{"company_number":"10790996","data":{"address":{"address_line_1":"Ansley Road","country":"England","locality":"Nuneaton","postal_code":"CV10 8NG","premises":"163"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"a61471e596daf325cfc934a2d35263f88928a60a","kind":"individual-person-with-significant-control","links":{"self":"/company/10790996/persons-with-significant-control/individual/VE-0cMhVcgMF9fp9cxlVaPuOATY"},"name":"Mr Patrick Luke Ginnelly","name_elements":{"forename":"Patrick","middle_name":"Luke","surname":"Ginnelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"SC729247","data":{"address":{"address_line_1":"Shore Road","country":"Scotland","locality":"Wemyss Bay","postal_code":"PA18 6AR","premises":"Ashlea"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"fe9bf7b5b870a38f0be46048e90635df70095b52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON \u0026 COMPANY ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Laura Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729247/persons-with-significant-control/individual/gsFKkV4rHCQKWZe1_AuSOANG_28"},"name":"Mrs Laura Hughes","name_elements":{"forename":"Laura","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040406","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 5AA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"371d43f08e8b5efa7937aed23b3e5bbea3bb6de3","kind":"individual-person-with-significant-control","links":{"self":"/company/14040406/persons-with-significant-control/individual/n5tGJp1Lz1QD8R1NGx0AWuDAcuk"},"name":"Mr Milan Gheorghr Furic","name_elements":{"forename":"Milan","middle_name":"Gheorghr","surname":"Furic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC729237","data":{"address":{"address_line_1":"New Pitsligo","address_line_2":"Fraserburgh","country":"Scotland","locality":"Aberdeenshire","postal_code":"AB43 6AG","premises":"57 Clinton Crescent"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"9cc3d5bb6f72ef31e65a77a0c33ceca8b748291d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729237/persons-with-significant-control/individual/s_sH-Xc98pMS0ifBnjj9OKUW3m0"},"name":"Mr Jamie Devine","name_elements":{"forename":"Jamie","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13840957","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"44ea05939449d099bc742153c61a79c0e8e9f90a","kind":"individual-person-with-significant-control","links":{"self":"/company/13840957/persons-with-significant-control/individual/OSm6Yd_6uT0rA9X6IKvYw5wamnc"},"name":"Mr Shahmadar Kadiralam Abdulrashid","name_elements":{"forename":"Shahmadar","middle_name":"Kadiralam","surname":"Abdulrashid","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-11"}}
{"company_number":"14040407","data":{"address":{"address_line_1":"Currie Close","country":"England","locality":"Catterick Garrison","postal_code":"DL9 3SQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"92d077f745d0a4d751e4a02771541a46dd9c9ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/14040407/persons-with-significant-control/individual/oykYxj9wUeye2EBVnNW5D70fMB0"},"name":"Mr Peter Talbot","name_elements":{"forename":"Peter","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15028120","data":{"address":{"address_line_1":"Tiverton Close","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4JH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"95f38e30d50c5016eba608e5d475d664a09577c0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15028120/persons-with-significant-control/individual/OH2xpWOhg0GGkIeS4r7UYXEiQd4"},"name":"Mr Haris Khan Akhtar","name_elements":{"forename":"Haris","middle_name":"Khan","surname":"Akhtar","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15394980","data":{"address":{"address_line_1":"Dapengzhensihongcunlingzuitun1hao","country":"China","locality":"Pingnanxian","postal_code":"537300","premises":"1","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1991},"etag":"5a854b01bbb9f3baf7fbf875ae14b7881d922c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15394980/persons-with-significant-control/individual/Kl_8D9HyzPQzLMDStfU9KWw5D8c"},"name":"Qikun Yu","name_elements":{"forename":"Qikun","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395420","data":{"address":{"address_line_1":"Millard's Way","address_line_2":"Standerwick","country":"England","locality":"Frome","postal_code":"BA11 2PL","premises":"Unit 1 Frome Agriculture Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2d547ad750918517f11784a249185432be244b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395420/persons-with-significant-control/individual/jpj1oRkGzBqai09FxXpw0aLc2po"},"name":"Daniel Spencer","name_elements":{"forename":"Daniel","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15396030","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Diss","postal_code":"IP22 4JE","premises":"50"},"ceased_on":"2024-03-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"0e6f44122b02eea7a83699993d5227147ce8705a","kind":"individual-person-with-significant-control","links":{"self":"/company/15396030/persons-with-significant-control/individual/Z5BPXM458_2YRV0ZfNYlEWS6Q8g"},"name":"Mr Jay Bentley","name_elements":{"forename":"Jay","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396411","data":{"address":{"address_line_1":"Hazel Close","country":"England","locality":"Witney","postal_code":"OX28 1EL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"fcfc4a35d643565023685082ca9649d57acd60f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396411/persons-with-significant-control/individual/04Pc-FsJv9rR93wQnxDZC99bIKk"},"name":"Miss Phyllis Margaret Mcgoldrick","name_elements":{"forename":"Phyllis","middle_name":"Margaret","surname":"Mcgoldrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396840","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"8d0c514ff18aa0be96fb0f33e0d816de4bda8f1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396840/persons-with-significant-control/individual/6_xL1qdO9LYyYkTAIoAJxv6-mRo"},"name":"Mr Sunil Sharma","name_elements":{"forename":"Sunil","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397630","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Hampton","postal_code":"TW12 2HP","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ee1a8e1536a5d3fb03e077bb01d91ae300f2f45b","kind":"individual-person-with-significant-control","links":{"self":"/company/15397630/persons-with-significant-control/individual/xmFnM-k1Rzl0e1okl-G_avBAsGA"},"name":"Miss Fatmeh Hoseinpoorbeji","name_elements":{"forename":"Fatmeh","surname":"Hoseinpoorbeji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398031","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Batley","postal_code":"WF17 0JX","premises":"17a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a2512b9f680e1a303a39a248cf43aab646785c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15398031/persons-with-significant-control/individual/JA1ShJEkrHNIsVW3kNynr5pGKqA"},"name":"Mr Tyrone Anthony Ward","name_elements":{"forename":"Tyrone","middle_name":"Anthony","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15388030","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #2396"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"105610ee73b4312925969c6f919dc62011cd7981","kind":"individual-person-with-significant-control","links":{"self":"/company/15388030/persons-with-significant-control/individual/bdraZiQ86D8YOTU6tCeuHGPJZ_E"},"name":"Mr Raees Zahid","name_elements":{"forename":"Raees","surname":"Zahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15394981","data":{"address":{"address_line_1":"35 Briggate","country":"England","locality":"Shipley","postal_code":"BD17 7BP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"46324a7f4fe1dcd19d3cf4313e1e683d1236c8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15394981/persons-with-significant-control/individual/1HdAPEC3jFSv-bkSZlzavzq_hyo"},"name":"Ms Takudzwa Ruth Musiyiwa","name_elements":{"forename":"Takudzwa","middle_name":"Ruth","surname":"Musiyiwa","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395420","data":{"address":{"address_line_1":"Millard's Way","address_line_2":"Standerwick","country":"England","locality":"Frome","postal_code":"BA11 2PL","premises":"Unit 1 Frome Agriculture Centre","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"6917aff2de4883a5fb0bb9e61c7b3d0058fbc805","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395420/persons-with-significant-control/individual/qHh7OaO1WTXRzKsqfdqJ8Pfr--c"},"name":"Laura Spencer","name_elements":{"forename":"Laura","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15396031","data":{"address":{"address_line_1":"Grimsby","country":"United Kingdom","locality":"England","postal_code":"DN31 1DT","premises":"3-6 Old Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"6c56fe1bebbd3e8348534d6fdf73e542cbe0100a","kind":"individual-person-with-significant-control","links":{"self":"/company/15396031/persons-with-significant-control/individual/tR5hRZl8e1UsAWrgo-5gpESgc8Q"},"name":"Zhiqiang Chen","name_elements":{"forename":"Zhiqiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396420","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15396420 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c0cd98a612dd3f9fafebd0bea0dd99007ffc221c","kind":"individual-person-with-significant-control","links":{"self":"/company/15396420/persons-with-significant-control/individual/Nx2Qd9ydJni9WDeMPnsixY9ULQ8"},"name":"Natalia Smiatacz","name_elements":{"forename":"Natalia","surname":"Smiatacz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396841","data":{"address":{"address_line_1":"Vaagso Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4DD","premises":"17","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"8d1e4c8aa3c5924e2823fa9124926f2be15ce371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396841/persons-with-significant-control/individual/WKZgFHUeu1-pgFdgUdMkMHEEtrg"},"name":"Kenneth Ernest Dobson","name_elements":{"forename":"Kenneth","middle_name":"Ernest","surname":"Dobson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397631","data":{"address":{"address_line_1":"Dorset Close","country":"England","locality":"Hayes","postal_code":"UB4 8NT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"84548a33832ef3c740f75692672296eb01aa4a01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397631/persons-with-significant-control/individual/b6jpJFUUrK3lbx3RIymxwhsntUk"},"name":"Mrs Arti Sidhar","name_elements":{"forename":"Arti","surname":"Sidhar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398260","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"ba686f5c9347e8623f4a9769d3111d6308669db3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398260/persons-with-significant-control/individual/Giyt285ke3_7DMMJNBj0eCr5Lhc"},"name":"Miss Farkhunda Ali","name_elements":{"forename":"Farkhunda","surname":"Ali","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15387401","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c43eeacd866db1c42c1d87036d079d1c89de967c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387401/persons-with-significant-control/individual/-ZfnQBeoyyhnZY3JPf1uFEKNBPU"},"name":"Mr Daniel Charles Blake","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388031","data":{"address":{"address_line_1":"Ground Floor Dewesbury","country":"United Kingdom","locality":"Dewesbury","postal_code":"WF13 2DR","premises":"44,46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b7dd4e4cb4b681642e2981a3db8c3d4990a831ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388031/persons-with-significant-control/individual/CqJLxjjLdIBozgmzHbGrX0GHt94"},"name":"Mr Asim Rauf","name_elements":{"forename":"Asim","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15394981","data":{"address":{"address_line_1":"35 Briggate","country":"England","locality":"Shipley","postal_code":"BD17 7BP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c4aa9b139d35f888a5e145df2e945e7839282acc","kind":"individual-person-with-significant-control","links":{"self":"/company/15394981/persons-with-significant-control/individual/d2CnU1oL8-94tbdsfg55RDKTcJ8"},"name":"Mr Edward Dandiro Farikeni","name_elements":{"forename":"Edward","middle_name":"Dandiro","surname":"Farikeni","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15395421","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15395421 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c4f96d29e826905802960198fc9bd1d9120c96cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15395421/persons-with-significant-control/individual/hWIPSHNU07UqwsE44vWlW7ZnhRU"},"name":"Mr Mario Ariel Da Silva","name_elements":{"forename":"Mario","middle_name":"Ariel","surname":"Da Silva","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396040","data":{"address":{"address_line_1":"Corby Hill","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 8QD","premises":"15 Edmond Castle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"20e8c5081d240671045c04a8fb767078a9f08b08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"G N EMERSON LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Paul Victor O'Reilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396040/persons-with-significant-control/individual/b0viah5AifnDHwiRAmMR382iOWo"},"name":"Mr Paul Victor John O'Reilly","name_elements":{"forename":"Paul","middle_name":"Victor John","surname":"O'Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396620","data":{"address":{"address_line_1":"Longfield Road","country":"England","locality":"Chesham","postal_code":"HP5 2RR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"f62ec7890447b66758b384179dbaffcb6fb1346f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396620/persons-with-significant-control/individual/x1b9u5M4R2ni-kmUx7tplPF9B2k"},"name":"Mr Kamalasudhan Achuthan","name_elements":{"forename":"Kamalasudhan","surname":"Achuthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397030","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"London","postal_code":"NW8 9NR","premises":"Suite 2 Grove Hall Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"295954d365cb212bfab23257bb6fcc727c2df77f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397030/persons-with-significant-control/individual/2hqd47F3AySC6gh2mMCiV45SvgY"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397640","data":{"address":{"address_line_1":"Eskburn Road","country":"England","locality":"Liverpool","postal_code":"L13 8BP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0ce3b9c3ec1ca2bfd824171db9952a72fdc4d1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15397640/persons-with-significant-control/individual/oDAHNNaoX7zIOaIOoHU3DKm7zjE"},"name":"Miss Gina Buduca","name_elements":{"forename":"Gina","surname":"Buduca","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15387611","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1996},"etag":"43f2b8db0d9ef30f1fb657f111178270c15cc36c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387611/persons-with-significant-control/individual/bMjEjgqm96fA5mAodzrBlv55iXw"},"name":"Mr Hamza Tunahan Yilmaz","name_elements":{"forename":"Hamza","middle_name":"Tunahan","surname":"Yilmaz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-04"}}
{"company_number":"15388220","data":{"address":{"address_line_1":"Heathfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 1NN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e259786e3918d87a8c9d30fc59019d7f552481d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388220/persons-with-significant-control/individual/LX6_kzf2u_8EQ6O_-FSW-jDauxc"},"name":"Carl Spencer","name_elements":{"forename":"Carl","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15394990","data":{"address":{"address_line_1":"Stretford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4UW","premises":"46, 321, Bishops Corner","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"18fff9bfa32bc19d280213ead6b898f56643bf15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394990/persons-with-significant-control/individual/Z2VpHxTZ2S7Zda1c_LH-2wdsmfM"},"name":"Gabriel Ibukun Wiwoloku","name_elements":{"forename":"Gabriel","middle_name":"Ibukun","surname":"Wiwoloku"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395600","data":{"address":{"address_line_1":"1 Thurston Road","country":"England","locality":"London","postal_code":"SE13 7YL","premises":"Flat A7 Asquith Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ccc9b69cd949f6afb93ad8846fa4a8e3c044faf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15395600/persons-with-significant-control/individual/H9VMJkxeiIbUy_SpFjizSoDWQuM"},"name":"Mr Diego Fernando Cortes Maldonado","name_elements":{"forename":"Diego","middle_name":"Fernando","surname":"Cortes Maldonado","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396240","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"etag":"571f1340f4bcea51f24487bbed9518435b45bddc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12341554"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15396240/persons-with-significant-control/corporate-entity/Es3E8Ttq5MmSWvlPjioUwY1Cc4I"},"name":"David Neal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396620","data":{"address":{"address_line_1":"Milton Lawns","country":"England","locality":"Amersham","postal_code":"HP6 6BJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"feed5875c16b6dfe2972c75c47d9f11e509f73f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396620/persons-with-significant-control/individual/d4DweU1izWPj7AalMsQJQEQkjIU"},"name":"Mr Arulmurugan Samiyappan","name_elements":{"forename":"Arulmurugan","surname":"Samiyappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397031","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"a68a4c08459a6ac55272751e49f420e511018069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397031/persons-with-significant-control/individual/LpLqs6XLUKikGI196Txqe6245og"},"name":"Dr Ian Oscar Alexander Giles","name_elements":{"forename":"Ian","middle_name":"Oscar Alexander","surname":"Giles","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"10827090","data":{"address":{"address_line_1":"Wyngray Farm","address_line_2":"St. Marys Lane","country":"England","locality":"Upminster","postal_code":"RM14 3NX","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b8b9563fb4e5187c8b7348bd1099482b274cf2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10827090/persons-with-significant-control/individual/z2fh1mLFsj9zJTkBTk1yobL8T_M"},"name":"Mr Vladislavs Lipoveckis","name_elements":{"forename":"Vladislavs","surname":"Lipoveckis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15387840","data":{"address":{"address_line_1":"Larch Gardens","country":"England","locality":"Nottingham","postal_code":"NG6 7DQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"889c5b38416d78d52318a5b79dc865f217dee4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387840/persons-with-significant-control/individual/NTp05ozjU1CHqGX8AImcQ2J5hbY"},"name":"Mr Wellington Shambare","name_elements":{"forename":"Wellington","surname":"Shambare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15394731","data":{"address":{"address_line_1":"55 Gaisford Street","country":"England","locality":"London","postal_code":"NW5 2EB","premises":"Flat A-C"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6559658742eeaa13bd462743874fabe6f43dbe20","kind":"individual-person-with-significant-control","links":{"self":"/company/15394731/persons-with-significant-control/individual/9_NfZWapHWTyD2RZeCSez9E1dW8"},"name":"Mr Jakir Ahmed","name_elements":{"forename":"Jakir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395191","data":{"address":{"address_line_1":"18b Harrow Road London E11 3qf","country":"United Kingdom","locality":"18b Harrow Road London E11 3qf","postal_code":"E11 3QF","premises":"18b Harrow Road London E11 3qf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"0ede324e51754ae6685be33c2e035b6a23a0724d","kind":"individual-person-with-significant-control","links":{"self":"/company/15395191/persons-with-significant-control/individual/re_TDRrsHBah-ZfvusWU-ZvX958"},"name":"Muhammad Ahsan Nasir","name_elements":{"forename":"Muhammad","surname":"Ahsan Nasir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"10063881","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8HZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1aea349246f865479988df64516fe7f59c230b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10063881/persons-with-significant-control/individual/Wjk4XEEaayJsm6kYKs2ofTnSt0A"},"name":"Mrs Rugee Begum Hussain","name_elements":{"forename":"Rugee","middle_name":"Begum","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15396410","data":{"address":{"address_line_1":"Berners Drive","address_line_2":"London","country":"United Kingdom","locality":"Ealing","postal_code":"W13 0JS","premises":"10"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"fd3c0e0d8a00cbb7041173b5e2ea39145ecc200c","kind":"individual-person-with-significant-control","links":{"self":"/company/15396410/persons-with-significant-control/individual/46XV2bVclCfoxkRSsfYRPTeGzpc"},"name":"Miss Fatmata Mahamed","name_elements":{"forename":"Fatmata","surname":"Mahamed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15396831","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1993},"etag":"af96357b01133679912a8ddebd8a51a4d819bc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15396831/persons-with-significant-control/individual/OhWwKmMTArulSaPIisbq8ghD4VQ"},"name":"Mr Bassam Kazool","name_elements":{"forename":"Bassam","surname":"Kazool","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-08"}}
{"company_number":"15397441","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d70592bc038a38094e37546a4efd91f8f9e5cc32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397441/persons-with-significant-control/individual/-JTgU_dfIPbXo0V697WhLeiRp5I"},"name":"Mr Robert James Andrews","name_elements":{"forename":"Robert","middle_name":"James","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398030","data":{"address":{"address_line_1":"4 Beaumont Road","country":"England","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"The Corner House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"3ad13d7035d5b8b195632cde19a2366f201b2c05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398030/persons-with-significant-control/individual/uNpAvn9k4wmOtMqt6RlS8vrF5lM"},"name":"Mr Alan Law","name_elements":{"forename":"Alan","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15387830","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2026-05-26","etag":"9b5778e0218469252088879b0c0f221583fdbf92","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13884355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15387830/persons-with-significant-control/corporate-entity/ljf1lRiaZxr92dL_NDIaIpn7TtM"},"name":"Apatura Battery Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15394730","data":{"address":{"address_line_1":"Whitehouse Lane","address_line_2":"Codsall Wood","country":"England","locality":"Wolverhampton","postal_code":"WV8 1QS","premises":"The Old Well"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"894f23f93ad867ee066abbd2836bd3b604adcacd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394730/persons-with-significant-control/individual/06A-q5EkpUgUQDBVDGBdLJw9wks"},"name":"Mrs Gail Nicola Perkins","name_elements":{"forename":"Gail","middle_name":"Nicola","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395190","data":{"address":{"address_line_1":"139 Foxhall Road","country":"England","locality":"Nottingham","postal_code":"NG7 6NB","premises":"Apartment 1 The Ridge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"64df44fc39e1ee582fb6f5e30d1f9325040031e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395190/persons-with-significant-control/individual/pnWXY0jeEaDTEA1CBYG5-dlVt_8"},"name":"Mr Kyle Triston Heath","name_elements":{"forename":"Kyle","middle_name":"Triston","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15331161","data":{"address":{"address_line_1":"50 Main Street","address_line_2":"Willoughby Waterleys","country":"England","locality":"Leicester","postal_code":"LE8 6UF","premises":"Retreat Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"0d9ee736336feb786e3b4decc0071dd821d97be0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15331161/persons-with-significant-control/individual/WtZiLV2Cyk34ZecBrjV_cgfNnpY"},"name":"Ms Lulu Mae Pears","name_elements":{"forename":"Lulu","middle_name":"Mae","surname":"Pears","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-12-18"}}
{"company_number":"NI707701","data":{"address":{"address_line_1":"Moat Street","country":"United Kingdom","locality":"Doneghadee","postal_code":"BT21 0DA","premises":"43c","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b84b90b6aa9395d1331ba904abe76c67b41b21ba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707701/persons-with-significant-control/individual/zJ3aZP3J8SbUSCr1Kc6qoTTNRiY"},"name":"Mr Zwelethu Xola Kambule","name_elements":{"forename":"Zwelethu","middle_name":"Xola","surname":"Kambule","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396830","data":{"address":{"address_line_1":"Gills Hill Lane","country":"England","locality":"Radlett","postal_code":"WD7 8PD","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"319522a3b784f3d6988456901ba185f55797863a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396830/persons-with-significant-control/individual/uA8B2tXBDh9tUCLHpBX4fR43_S0"},"name":"Mrs Ameeta Sabharwal","name_elements":{"forename":"Ameeta","surname":"Sabharwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397440","data":{"address":{"address_line_1":"130 Rectory Park Road","country":"England","locality":"Birmingham","postal_code":"B26 3LH","premises":"B263lh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"f8b8b16dce6050bf7b94f4f2040cd4fcca27c707","kind":"individual-person-with-significant-control","links":{"self":"/company/15397440/persons-with-significant-control/individual/GS1i5kJyeH-4xcP0EPxWvL_LXB0"},"name":"Mr Chad Essom","name_elements":{"forename":"Chad","surname":"Essom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398021","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Coulsdon","postal_code":"CR5 2EJ","premises":"5"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e27bcdeebd3c4b8bcc5bb965704fde530fb26375","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398021/persons-with-significant-control/individual/qrRudkIKFrXozhwEVG72QKlImeE"},"name":"Mr Radu Mihail Serban","name_elements":{"forename":"Radu","middle_name":"Mihail","surname":"Serban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15387620","data":{"address":{"address_line_1":"Dobbinetts Lane","country":"England","locality":"Manchester","postal_code":"M23 9NB","premises":"14 Dobbinetts Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7c4324703dabffe52ba6b0bd0a37242d7ff84eda","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387620/persons-with-significant-control/individual/cfS24-c4L7hcSmF7h8cr6Wamtcg"},"name":"Mr Stefan John Matthew Shaw","name_elements":{"forename":"Stefan","middle_name":"John Matthew","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388221","data":{"address":{"address_line_1":"Chatham","country":"United Kingdom","locality":"Kent","postal_code":"ME5 0LY","premises":"124 Walderslade Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"71d44ee6f5d54929640a16b6304d696bc7fe1a3d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388221/persons-with-significant-control/individual/_buUF-O7oGQ9xjYnbpdctUPQD80"},"name":"Ms Turkan Karapinar","name_elements":{"forename":"Turkan","surname":"Karapinar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"08857300","data":{"address":{"address_line_1":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor Enterprise House","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4448f5c09efc29891c91584d9eb486d24f690a54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"David Terence O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08857300/persons-with-significant-control/individual/_mR8Uv9Pqm_DOPdey_PEx3VdBAs"},"name":"Mr David O'Brien","name_elements":{"forename":"David","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"15395601","data":{"address":{"address_line_1":"Unit 11 Angel Yard","address_line_2":"34 Snells Park","country":"United Kingdom","locality":"London","postal_code":"N18 2FD","premises":"C/O Sko Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"60dcc12f0d8d8801b8cf55b28bf8ecf26f33da52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395601/persons-with-significant-control/individual/oGp6iDuVHANj4nWZ99GFyos1Nmw"},"name":"Mr Yusuf Kenan Recber","name_elements":{"forename":"Yusuf","middle_name":"Kenan","surname":"Recber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"02670570","data":{"address":{"address_line_1":"Athena Court, Athena Drive","address_line_2":"Tachbrook Park","country":"England","locality":"Warwick","postal_code":"CV34 6RT","premises":"6"},"ceased_on":"2024-01-08","etag":"54a6f0fc92e6ed30ca61f31b099e8d3453ea7028","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15049854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02670570/persons-with-significant-control/corporate-entity/CO30CUDILJSUBzJxRke7Jp-LuPM"},"name":"Rybrook Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396620","data":{"address":{"address_line_1":"Milton Lawns","country":"England","locality":"Amersham","postal_code":"HP6 6BH","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"3ffbdbbc37ce8632354f601c06c0a740168df65a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396620/persons-with-significant-control/individual/clMhELapwJ7mSp1Gf57XMrAjV2s"},"name":"Mr Annamalai Krishnanandhan Rajeshkumar","name_elements":{"forename":"Annamalai","middle_name":"Krishnanandhan","surname":"Rajeshkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC712710","data":{"address":{"address_line_1":"Nasmyth Road South","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4RE","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"6460fb36344d0ba8192916570afc8f970305b8ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC712710/persons-with-significant-control/individual/qGg2arlVeiimBSu91H7gBMUb7VQ"},"name":"Mr Steven Porch","name_elements":{"forename":"Steven","surname":"Porch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15397800","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"New Houghton","country":"England","locality":"Mansfield","postal_code":"NG19 8SX","premises":"285"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"583e02e19e94c09c47ec15ffa9d0762cad2210d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15397800/persons-with-significant-control/individual/XFzc_EmjybjeaN7VtxzTjmQrFHQ"},"name":"Mr Valentin Frincu","name_elements":{"forename":"Valentin","surname":"Frincu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15387621","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"0eccbe1d1551517522d410a325e381e53a4c696f","kind":"individual-person-with-significant-control","links":{"self":"/company/15387621/persons-with-significant-control/individual/pvQimBdTLqIAbF8uJD_mRNGtO0M"},"name":"Ms Abiodun Fabiyi","name_elements":{"forename":"Abiodun","surname":"Fabiyi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15394491","data":{"address":{"address_line_1":"Shirley Grove","country":"England","locality":"London","postal_code":"N9 8EP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"523f0869167aa4bdf1d8788dc5b87d4011ddf794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394491/persons-with-significant-control/individual/9gQm4Z6RD-8eFfC2VeIhh1yIENI"},"name":"Mrs Christine Jacqueline Nathan","name_elements":{"forename":"Christine","middle_name":"Jacqueline","surname":"Nathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15395180","data":{"address":{"address_line_1":"Lewisham High Street","country":"England","locality":"London","postal_code":"SE13 5JX","premises":"Office 129, 67-71 Tower House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"74a92a38a7a6d76736ae75136fdcf8e9434b7292","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395180/persons-with-significant-control/individual/eaDa3HYo_sEoBwmURyZCXpaL2wU"},"name":"Mr Iheanyi Chukwudi Onyeka","name_elements":{"forename":"Iheanyi","middle_name":"Chukwudi","surname":"Onyeka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"11747080","data":{"address":{"address_line_1":"Bulwark Avenue","country":"Wales","locality":"Chepstow","postal_code":"NP16 5QG","premises":"15","region":"Monmouthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2f705117d3524cb94e38765f522ce8deef3b6653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11747080/persons-with-significant-control/individual/ghNi18iQi43u5xoOSmO7BSYN4PU"},"name":"Mr Jack Howell Durrant","name_elements":{"forename":"Jack","middle_name":"Howell","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"12747121","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Cleckheaton","postal_code":"BD19 3JX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"891cab46a5e1bd9d770032c6870745524cee157b","kind":"individual-person-with-significant-control","links":{"self":"/company/12747121/persons-with-significant-control/individual/i1iuZOCm0xIxpk20JkpAwzYLApo"},"name":"Miss Ellie Louise Morvan","name_elements":{"forename":"Ellie","middle_name":"Louise","surname":"Morvan","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15396621","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Bromley","postal_code":"BR1 5JP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"611be8229d82f17275e7f1266aa1b88b66b3c47e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396621/persons-with-significant-control/individual/laUuxTU0Dis4dxiWddc8nwZWRx8"},"name":"Ms Marinalva Aparecida De Sousa","name_elements":{"forename":"Marinalva","middle_name":"Aparecida","surname":"De Sousa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397240","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7b6e1bc383bd35ccc7e5bc6d3d8237c07085a954","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397240/persons-with-significant-control/individual/Qc6hWDKvqatuFgSHksmV1ZD3_wI"},"name":"Mr Kearlvin Lewin","name_elements":{"forename":"Kearlvin","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397801","data":{"address":{"address_line_1":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZA","premises":"1200 Century Way"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c22c1f193c9435ab8537ae5010f8b92050f53fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/15397801/persons-with-significant-control/individual/t04Nrn4Mo1AL4JZelWkWUT3geaU"},"name":"Mr Akin Wilson","name_elements":{"forename":"Akin","surname":"Wilson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"OC424291","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6DE","premises":"123"},"etag":"a5845ac87cd70291f54f5d41f616095c10281c65","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC424291/persons-with-significant-control/corporate-entity/fB9Io3Tozx2izvYEaQ9EL03YXcM"},"name":"Cambrian Rail Leasing No. 2 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-04"}}
{"company_number":"15394720","data":{"address":{"address_line_1":"Abbas Street 8 Al Hamed Colony Allama Iqbal Town","address_line_2":"Lahore Punjab","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"10"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1977},"etag":"bd87cd7133c1170c0659f8ee30701c162fd1221e","kind":"individual-person-with-significant-control","links":{"self":"/company/15394720/persons-with-significant-control/individual/XxrazcFRT_Bx4hJpsCA-ygxy7N8"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"06247100","data":{"address":{"address_line_1":"Wimbledon West Goods Yard","address_line_2":"Dundonald Road","country":"England","locality":"London","postal_code":"SW19 3QJ","premises":"Old Aircraft Hangar"},"etag":"e0b84ff68f4cf34f82e62c252b7612ce6535dfbd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11625016"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06247100/persons-with-significant-control/corporate-entity/zyEHmm8gx5ZVNSoEhPTFFCuX4II"},"name":"The Firecracker Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15395820","data":{"address":{"address_line_1":"Everett Close","country":"England","locality":"Wells","postal_code":"BA5 3JG","premises":"14 Everett Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ee38e47efac0e2edd3715a0353dfb993fb48e9b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395820/persons-with-significant-control/individual/WRkSLvQoeKU0jVt2wotd982-_-g"},"name":"Mr Brian Richard Perry","name_elements":{"forename":"Brian","middle_name":"Richard","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396241","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 2LR","premises":"7 Bell Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"e58bd1f070d0387d47e61b1a2695423a578c0c99","kind":"individual-person-with-significant-control","links":{"self":"/company/15396241/persons-with-significant-control/individual/N3PF4UM_Kkegw6cJ3Gpu1MO042o"},"name":"Mr Jeremy John Hosking","name_elements":{"forename":"Jeremy","middle_name":"John","surname":"Hosking","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-08"}}
{"company_number":"15396830","data":{"address":{"address_line_1":"Gills Hill Lane","country":"England","locality":"Radlett","postal_code":"WD7 8PD","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"361de34d1788b36ccb56070197c46207f315c7e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396830/persons-with-significant-control/individual/q4ePu6RXJq20PwoWbJ7QA7rGnw4"},"name":"Mr Rajiv Sabharwal","name_elements":{"forename":"Rajiv","surname":"Sabharwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397241","data":{"address":{"address_line_1":"1 Willoughton Place","address_line_2":"Wharton Close","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1EB","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"8e3b3eeff0ea9c2ada4be0bda785382ac3e402c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397241/persons-with-significant-control/individual/aFLVprkP51LvdTlNZNPiH8qxSXU"},"name":"Mr Ashley Michael Talbot","name_elements":{"forename":"Ashley","middle_name":"Michael","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398020","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"London","postal_code":"N17 8ED","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ce08cf77279b9a95b6247dd5b9e2dfa5227d2ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/15398020/persons-with-significant-control/individual/QjdMtUUmq5d0LVpXHti7sfwLp90"},"name":"Jeneba Brewah","name_elements":{"forename":"Jeneba","surname":"Brewah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15387831","data":{"address":{"address_line_1":"677 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0DA","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"18e6e36bfdd9d0d938b60d1679fe6f1c0b3d856d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"BRAMIL ASSOCIATES LLP ACSP","identity_verified_on":"2025-05-08T00:00:00Z","preferred_name":"Joseph McNeill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387831/persons-with-significant-control/individual/oME5xygC2j_3Db31BAWSfvvG774"},"name":"Mr Joseph Mcneill","name_elements":{"forename":"Joseph","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"15394721","data":{"address":{"address_line_1":"Findern Close","country":"England","locality":"Belper","postal_code":"DE56 1TQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"0081125dbc5e43f2a6d2d687280edeac169a9578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394721/persons-with-significant-control/individual/UgZPdyoWactc-UdxJlnHD_o1_PM"},"name":"Mr Andrew Sellors","name_elements":{"forename":"Andrew","surname":"Sellors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395181","data":{"address":{"address_line_1":"Endeavour Way","country":"England","locality":"Colchester","postal_code":"CO4 5PL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"aed20c5baf0cf97720c674f802cde0c20e5da471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395181/persons-with-significant-control/individual/c8PWtUwrcd3D7GeeHgqXh4RRNQY"},"name":"Mr, Prakash Kannan","name_elements":{"forename":"Prakash","surname":"Kannan","title":"Mr,"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395821","data":{"address":{"address_line_1":"Rosslyn Hill","country":"England","locality":"London","postal_code":"NW3 1ND","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"271f2466d39c21a43c11f2205d4e63265ab5357d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395821/persons-with-significant-control/individual/Wa1khXruCFJW495v8G0b8p0yIUA"},"name":"Miss Aisha Khan","name_elements":{"forename":"Aisha","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"NI707700","data":{"address":{"address_line_1":"Mountsandel Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT52 1TA","premises":"117"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1991},"etag":"4cdd809203ace9a0d9fb6df3667f93218932c599","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707700/persons-with-significant-control/individual/xHh8I8Hel0qCJaggRm2bGgTss78"},"name":"Mr Michael Johnson","name_elements":{"forename":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396830","data":{"address":{"address_line_1":"Winkfield Manor Drive","country":"England","locality":"Ascot","postal_code":"SL5 8QW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"acebd6f4e90cb4b6048fbb29e9b7419251c490f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396830/persons-with-significant-control/individual/EJI_eQuBbC6LTvEXztz2kCP3Ab8"},"name":"Miss Sasha Sabharwal Badesha","name_elements":{"forename":"Sasha","middle_name":"Sabharwal","surname":"Badesha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397440","data":{"address":{"address_line_1":"130 Rectory Park Road","country":"England","locality":"Birmingham","postal_code":"B26 3LH","premises":"B263lh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"06753d9d07baa72c685be99b7ca177e6b2e2e637","kind":"individual-person-with-significant-control","links":{"self":"/company/15397440/persons-with-significant-control/individual/7VOppIoF_Oos5N2IM-4fqIIOD9Y"},"name":"Miss Lauren Hayley Millard","name_elements":{"forename":"Lauren","middle_name":"Hayley","surname":"Millard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398021","data":{"address":{"address_line_1":"Old Brompton Road","address_line_2":"Office 36","country":"United Kingdom","locality":"London","postal_code":"SW7 3SS","premises":"28"},"ceased_on":"2026-03-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"9032431cfff9a3e69fa0843f1551c547899836c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398021/persons-with-significant-control/individual/mkBdisGZcjDDaM9ggQYH_qSMW7c"},"name":"Mr Delvin Charles Biggs","name_elements":{"forename":"Delvin","middle_name":"Charles","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15399140","data":{"address":{"address_line_1":"1 Pinnacle Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8ZS","premises":"Pinnacle House","region":"Derbyshire"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"eee50ed8d3183c43da06440953ab866a404e87b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15399140/persons-with-significant-control/individual/PUbO5ITVnLbJslD0namdD-gxneM"},"name":"Mr Syed Asad Raza Naqvi","name_elements":{"forename":"Syed","middle_name":"Asad Raza","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15399741","data":{"address":{"address_line_1":"Ludgate Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 2DR","premises":"17","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3c0b352a277de3b57b874ef7daedc99ea8fee3e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399741/persons-with-significant-control/individual/zXo5ikVmxT5j_pLRPFjA-XPH4KU"},"name":"Mr Simbarashe Shepherd Gomwe","name_elements":{"forename":"Simbarashe","middle_name":"Shepherd","surname":"Gomwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400580","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"65dffe30321d01b26005e6498b209eae6e2b75b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15400580/persons-with-significant-control/individual/ytkLWTXXl-dRVKJVf5Qz6xJeUEE"},"name":"Mr Jack Kirwan","name_elements":{"forename":"Jack","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399141","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1956},"etag":"c2c08fe847d61ef53ba76b82a996d2d56883c2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15399141/persons-with-significant-control/individual/RZTYLE_YiwhoHCUUFdhobREYMuU"},"name":"Sir Giorgio Marras","name_elements":{"forename":"Giorgio","surname":"Marras","title":"Sir"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15399961","data":{"address":{"address_line_1":"Nr 160 Rue 567","country":"Morocco","locality":"El Jadida","postal_code":"24030","premises":"160"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1995},"etag":"2c38ff3a7cc26b2633d03521e8f3b0e82f3faed2","kind":"individual-person-with-significant-control","links":{"self":"/company/15399961/persons-with-significant-control/individual/DrOdN4hy92Ll8T62oUAS_pF5T48"},"name":"Mohammed El Ouatib","name_elements":{"forename":"Mohammed","surname":"El Ouatib"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400581","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"df06b9fac2e135c1812c50a7d4e868987e2d0cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400581/persons-with-significant-control/individual/zpzm8Na7MzNrlEd4ve1eFhu-LZs"},"name":"Kumar Birch","name_elements":{"forename":"Kumar","surname":"Birch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398261","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"bd49747d4c98732b1d6f61f9ce2d5ac604347726","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398261/persons-with-significant-control/individual/8unEniKSW9FfE7-Xo2KaVGwwzEY"},"name":"Mr Branimir Hering","name_elements":{"forename":"Branimir","surname":"Hering","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399341","data":{"address":{"address_line_1":"Laze Kostica","country":"Bosnia And Herzegovina","locality":"Bijeljina","postal_code":"76300","premises":"230"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":9,"year":1987},"etag":"7e9ebb637859fc7068df03a93cb5757a135286ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15399341/persons-with-significant-control/individual/ABvBypZ-XOcCS5IvUGCPB2xWRMc"},"name":"Mr Nedzad Ismic","name_elements":{"forename":"Nedzad","surname":"Ismic","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399970","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1985},"etag":"5d2d3aea172ec392eda9170239e9c9df0d9afaee","kind":"individual-person-with-significant-control","links":{"self":"/company/15399970/persons-with-significant-control/individual/jn4v6nEBqoh3ICyKPTjZGGtp_Ks"},"name":"Mr Ahmed Mamdouh Ahmed Mahmoud Ammar","name_elements":{"forename":"Ahmed","middle_name":"Mamdouh","surname":"Ahmed Mahmoud Ammar","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398490","data":{"address":{"address_line_1":"Grange Avenue","country":"England","locality":"Leeds","postal_code":"LS7 4EJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a55f50e85c9505868a1ef6910affa23f690ae9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15398490/persons-with-significant-control/individual/Fxah7kNh8-FcM0UN2RcTuI3Eoz4"},"name":"Mr Besart Kryeziu","name_elements":{"forename":"Besart","surname":"Kryeziu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399340","data":{"address":{"address_line_1":"Huynh Thi Hai Street","country":"Vietnam","locality":"District 12, Ho Chi Minh City","postal_code":"729110","premises":"142/27"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":2002},"etag":"33527f3afb31f8ef38ba35b52e2c6e48dfe81cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15399340/persons-with-significant-control/individual/AErKXnW06IVWqqHwOwHFnYzawxw"},"name":"Mr Kien Trung Nguyen","name_elements":{"forename":"Kien","middle_name":"Trung","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399971","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4c7cb13131f9021a62cb5ae77015688eedc92bd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399971/persons-with-significant-control/individual/w2vDNwBx3c2hou8RC3MqFrHYYSY"},"name":"Mrs Zoe Deville","name_elements":{"forename":"Zoe","surname":"Deville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398941","data":{"address":{"address_line_1":"Ic Kapi No 3 Odunpazari","country":"Turkey","locality":"Eskisehir","postal_code":"26090","premises":"Kurtulus Mah. Yormaz Sk. Gaye Apt No 7"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1991},"etag":"b30c332f6defaa0e59bb983a4cb2cea5d0a44913","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398941/persons-with-significant-control/individual/j8nRejedC8hy12Gj2MvSN2q2nIM"},"name":"Miss Kubra Hacer Albayrak","name_elements":{"forename":"Kubra","middle_name":"Hacer","surname":"Albayrak","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399740","data":{"address":{"address_line_1":"Varsity Drive","country":"England","locality":"Twickenham","postal_code":"TW1 1AG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a336cfbcaa5a66da1201a4675b0421fea054833e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ERD ACCOUNTANCY LTD ACSP","identity_verified_on":"2024-01-09T00:00:00Z","preferred_name":"Kreshnik Muja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399740/persons-with-significant-control/individual/q-H-ccEwdGmIy8w3e5ZS23qhGyA"},"name":"Mr Kreshnik Muja","name_elements":{"forename":"Kreshnik","surname":"Muja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"03275971","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"W14 8TX","premises":"260 Atwood House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"94d674a7b3f1e9e28db370ef9b69fbc5d5ded1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/03275971/persons-with-significant-control/individual/3HXjk-wydFwjDKdTrcUART35o4g"},"name":"Mr Philip Greasley","name_elements":{"forename":"Philip","surname":"Greasley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"15398940","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1999},"etag":"edb2445786c2436465174ac6ecc6da0fe29926e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15398940/persons-with-significant-control/individual/cO7wVAEzppQtDktLAGLPelHcRXQ"},"name":"Mr Dimitri Cyril Michel Bethon","name_elements":{"forename":"Dimitri","middle_name":"Cyril Michel","surname":"Bethon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"14655890","data":{"address":{"address_line_1":"Friars Way","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3UA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"afd5b7ad236add058905c7e0a12c0af9df6c8768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14655890/persons-with-significant-control/individual/7IDp_h4AF3GbHH-sWjFPEaNTUJk"},"name":"Mrs Elena Roman","name_elements":{"forename":"Elena","surname":"Roman","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-09"}}
{"company_number":"13412510","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"fd05c5ceb0c809d76b3d7be203d12c5d070c0aef","kind":"individual-person-with-significant-control","links":{"self":"/company/13412510/persons-with-significant-control/individual/ZjHYKSE7fKFcgLWChhIzJHkMLQ4"},"name":"Mr Paul William Clarke","name_elements":{"forename":"Paul","middle_name":"William","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2024-01-09"}}
{"company_number":"15398500","data":{"address":{"address_line_1":"Bright Trees Road","address_line_2":"Geddington","country":"England","locality":"Kettering","postal_code":"NN14 1BS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"53e7364f4b6b6cd293d6fda6671595a7ef9669f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398500/persons-with-significant-control/individual/qvifvKE-jhtloQCjzvgMtLqQbPk"},"name":"Mr Kevin Fowler","name_elements":{"forename":"Kevin","surname":"Fowler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"02700130","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Haughmond View"},"etag":"70cac933ce5375f23e0ffddd4df9f6ecc7b462a7","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Limited Compay","place_registered":"Companies House","registration_number":"347316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02700130/persons-with-significant-control/corporate-entity/Q7iKQOFkQu6WUCuEEL41sjnsG7Q"},"name":"W.R.Davies (Motors) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15400190","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1968},"etag":"bfb6b3ba0b497041078a5c50bca2eb6a5028a988","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400190/persons-with-significant-control/individual/1slqGs0455Tvm-GS8jqJDBKZBdk"},"name":"Mr Daniele D'Arliano","name_elements":{"forename":"Daniele","surname":"D'Arliano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398500","data":{"address":{"address_line_1":"Saddlers Drive","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6FT","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"6329166c0e044f8e30b44ae4c549b64beaf75583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398500/persons-with-significant-control/individual/Xa5har_tDUXs5_pTjkx0INvFLPc"},"name":"Mr Joshua John Arthur Jackson","name_elements":{"forename":"Joshua","middle_name":"John Arthur","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399350","data":{"address":{"address_line_1":"Hythe Ave","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5NJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"41945ccdd7bf918f1d0cdb9b9dd59a864d42c60b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399350/persons-with-significant-control/individual/ocFTe-hFuYfjjTD1WvENEt8ZX4Y"},"name":"Dr Karishma Lakhani","name_elements":{"forename":"Karishma","surname":"Lakhani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400191","data":{"address":{"address_line_1":"Travic Road","country":"England","locality":"Slough","postal_code":"SL2 2DY","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"31235bc8ad8ea8755546055c2da4a5a02d0217ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400191/persons-with-significant-control/individual/pDouzYHAYd6IHINAgN2hYRB31qg"},"name":"Mr Abaid Iqbal","name_elements":{"forename":"Abaid","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398720","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"b72cb3d646abb98dea52146dabeec40854dadd46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398720/persons-with-significant-control/individual/yNTinIAIhewt5kgRFyeloIxMkIM"},"name":"Mr Rhiam Merit Iswa","name_elements":{"forename":"Rhiam","middle_name":"Merit","surname":"Iswa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399541","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5UA","premises":"585a","region":"England"},"etag":"93220fd7db017c75194b8609e4b998b48358641c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14705067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15399541/persons-with-significant-control/corporate-entity/ji5Izfnh2gtz4Gqjdf9eo_X7JTM"},"name":"Williamsfield Gardens Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400390","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"291060 Office Suite, 29a, 3/F"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1998},"etag":"15553c3e02ff292b5b1114ff90f3f083fd5d1abc","kind":"individual-person-with-significant-control","links":{"self":"/company/15400390/persons-with-significant-control/individual/bJXU6bLLKj0bmO7azllOlvmsdN8"},"name":"Mr Tiancheng Tan","name_elements":{"forename":"Tiancheng","surname":"Tan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398721","data":{"address":{"address_line_1":"Ain Chock","country":"Morocco","locality":"Casablanca","postal_code":"20400","premises":"Resdience Nour California Appt 7a Etg 03"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1996},"etag":"4140b01d57bc9c91839ebdc6118b2b2b49a2e9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15398721/persons-with-significant-control/individual/mAcfAY9l4DBxBQNMo1uonY6PIBg"},"name":"Mr El Mehdi Makkak","name_elements":{"forename":"El","middle_name":"Mehdi","surname":"Makkak","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399540","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1DR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"77fb14e0c23b766e3822d6161f8e6341f727898f","kind":"individual-person-with-significant-control","links":{"self":"/company/15399540/persons-with-significant-control/individual/N8b5Fp4WRZGzQJJQhNFkunW92mE"},"name":"John Derek Simmonds","name_elements":{"forename":"John","middle_name":"Derek","surname":"Simmonds"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400391","data":{"address":{"address_line_1":"Marble Alley","country":"England","locality":"Studley","postal_code":"B80 7LD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"98b03315b71540039dc98903be1f62accdf57191","kind":"individual-person-with-significant-control","links":{"self":"/company/15400391/persons-with-significant-control/individual/dkz_ZdUwCumG3tlCia7dF9FOCRI"},"name":"Miss Laura Hollier","name_elements":{"forename":"Laura","surname":"Hollier","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400931","data":{"address":{"address_line_1":"London Road","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9HX","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"7461f3d2574107c77d5028a3629d442dd7ed0f04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400931/persons-with-significant-control/individual/InuIJFGe9aEf6Xr_A-Nw84mSzyQ"},"name":"Miss Kate Rollins","name_elements":{"forename":"Kate","surname":"Rollins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"08500645","data":{"address":{"address_line_1":"4 High Street","address_line_2":"Tyldesley","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"3873539d1b9e4f7586ca6bc4a991ee8fba2ee637","kind":"individual-person-with-significant-control","links":{"self":"/company/08500645/persons-with-significant-control/individual/kqQbXQOyh_jeTwcq3tKu3TH9LVE"},"name":"Mr Anthony Michael Lavin","name_elements":{"forename":"Anthony","middle_name":"Michael","surname":"Lavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776085","data":{"address":{"address_line_1":"Robert Dashwood Way","locality":"London","postal_code":"SE17 3PZ","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"077780f7488e065224862c44f36488fb4fe45470","kind":"individual-person-with-significant-control","links":{"self":"/company/10776085/persons-with-significant-control/individual/cg9YqboG6_uvToc7ZP5f6AWr5NA"},"name":"Mr John Eduar Monedero Guzman","name_elements":{"forename":"John","middle_name":"Eduar","surname":"Monedero Guzman","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-17"}}
{"company_number":"09589464","data":{"address":{"address_line_1":"Elliscales Farm","address_line_2":"Askam Road","country":"United Kingdom","locality":"Dalton-In-Furness","postal_code":"LA15 8JT","premises":"7","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"ae22de3c9c50ea897fb435dce15af290a4f96a90","kind":"individual-person-with-significant-control","links":{"self":"/company/09589464/persons-with-significant-control/individual/0o-xKNyHOWFEvRwmf_Fp4xiObt0"},"name":"Mr James Wesley Frankland","name_elements":{"forename":"James","middle_name":"Wesley","surname":"Frankland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"15402131","data":{"address":{"address_line_1":"Blackstock Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JF","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"daadaad1d02dd4d9f14461638eef4929e7e4f370","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402131/persons-with-significant-control/individual/SvDnyDcuvNPc2fYD6YodH8lDuVk"},"name":"Mr Asmerom Abrahaley","name_elements":{"forename":"Asmerom","surname":"Abrahaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402491","data":{"address":{"address_line_1":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2DQ","premises":"29 Powys Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"925d828bdf13de18961d09cae53c692168dc133c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402491/persons-with-significant-control/individual/ntGNdOqYSeEOAk__tb7NmLgoWH8"},"name":"Miss Symran Krishna Chandarana","name_elements":{"forename":"Symran","middle_name":"Krishna","surname":"Chandarana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"04428614","data":{"address":{"address_line_1":"Skelton Drive","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 7HN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"175bae86ba184d03e33285de2d2e09453cbce974","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04428614/persons-with-significant-control/individual/VO6nzkMmmj8IxOQhfspnwh0S1-4"},"name":"Mr Steven Alan Bushby","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Bushby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08754781","data":{"address":{"address_line_1":"Chatfield Way","address_line_2":"East Malling","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 6UE","premises":"80","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"fd91864f7ced6c23e3eab44055a522482c37110a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08754781/persons-with-significant-control/individual/8Mi5KNzqX-uVszl5Xp4sWeyxIdU"},"name":"Mrs Tracey Anderson","name_elements":{"forename":"Tracey","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-20"}}
{"company_number":"14187451","data":{"address":{"address_line_1":"Kent Close","country":"England","locality":"Mitcham","postal_code":"CR4 1XN","premises":"18"},"ceased_on":"2024-01-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d92b7320e045a3be9e239fad7fae242d6235d50a","kind":"individual-person-with-significant-control","links":{"self":"/company/14187451/persons-with-significant-control/individual/JbhnVqoGYTyQhOdxbi603odZwQo"},"name":"Mr Alexandru Bogdan Ciochinda","name_elements":{"forename":"Alexandru","middle_name":"Bogdan","surname":"Ciochinda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15403531","data":{"address":{"address_line_1":"Daping Lane, Yuanzhou District","country":"China","locality":"Yichun City, Jiangxi Province","postal_code":"336000","premises":"No. 54"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1973},"etag":"3bf87a9b998e7631224ec4eb3ff34d26371c2b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15403531/persons-with-significant-control/individual/Ba3vMZrx7vk1a_sO75xQh0g2wdA"},"name":"Mrs Yuanyuan Deng","name_elements":{"forename":"Yuanyuan","surname":"Deng","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"08728325","data":{"address":{"address_line_1":"Chillingham Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XN","premises":"181","region":"Northumberland"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3847d64abfb6653efd305d8c1ef8970f08abd330","kind":"individual-person-with-significant-control","links":{"self":"/company/08728325/persons-with-significant-control/individual/OeyeBV9b_6dtafd-BPjB5KMgMIo"},"name":"Mr. Mohammed Zafir","name_elements":{"forename":"Mohammed","surname":"Zafir","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10777575","data":{"address":{"address_line_1":"Waterfront","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 3UQ","premises":"23 Roop House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"fc0f516b36ffc52d0a9746d2c1b1af9eb6203171","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777575/persons-with-significant-control/individual/mgUXg7eYMukXKYo2vFWs4TRsO2c"},"name":"Mr Michael Fulford Masters","name_elements":{"forename":"Michael","middle_name":"Fulford","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"15413830","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ab46fefcca8e717a8a9427b0da78b776f73819fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15413830/persons-with-significant-control/individual/nQFVwCxq5m3fZ4j8CQVl21GwLK8"},"name":"Paul Stafford","name_elements":{"forename":"Paul","surname":"Stafford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"05377864","data":{"address":{"address_line_1":"Appleyard Close","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8AZ","premises":"2"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"400e3f67565b4493b5efa50b6b56a5a5345f1276","kind":"individual-person-with-significant-control","links":{"self":"/company/05377864/persons-with-significant-control/individual/N3TaohBJ4g5__LAlsVCulIxJNLQ"},"name":"Janine Clinch","name_elements":{"forename":"Janine","surname":"Clinch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI709151","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709151 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1991},"etag":"48409ee6ecdd010d17d3ca7920372e7051800836","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709151/persons-with-significant-control/individual/DFOrU7Tr1XVj-5aVwWsAnbBZqrE"},"name":"Ms Zhimin Chen","name_elements":{"forename":"Zhimin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"05819415","data":{"address":{"address_line_1":"Quarry Park Close","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6QB","premises":"26"},"ceased_on":"2018-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"9ccffee0dd16098b2bad352b50fb4f36ff41095e","kind":"individual-person-with-significant-control","links":{"self":"/company/05819415/persons-with-significant-control/individual/nWFmWCp99vWJr9QoCoDIV28lxqM"},"name":"Mr Atanas Krastin","name_elements":{"forename":"Atanas","surname":"Krastin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09587615","data":{"address":{"address_line_1":"Witney Road","address_line_2":"Finstock","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 3DG","premises":"Finstock Manor","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"c610493ea5bdb3010dde59480af6fc67cb2182fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09587615/persons-with-significant-control/individual/Ix47c-vmTsPrJSAqOaQLh_KjLxY"},"name":"Mr George Alexander Robinson","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15401290","data":{"address":{"address_line_1":"Poplar Road South","country":"England","locality":"London","postal_code":"SW19 3JY","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"7db299e836338d08574ae0c66cd98093771ca394","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401290/persons-with-significant-control/individual/FmLnUQELAx2q8bEJ9yXgP9v2DGY"},"name":"Mr Mustafa Zafer Almaz","name_elements":{"forename":"Mustafa","middle_name":"Zafer","surname":"Almaz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401720","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c7db6284dbc8d765722799c4c77c5c1cffeaf6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401720/persons-with-significant-control/individual/W__6re2UWFub7htlE8hNjPz37W8"},"name":"Mr Samuel Bendahan","name_elements":{"forename":"Samuel","surname":"Bendahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15401931","data":{"address":{"country":"United Kingdom","locality":"Wheathampstead","postal_code":"AL4 8AA","premises":"6 High Street","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"58ddbe1eee75d8e1f1fe5ce7724175ca035bfc23","kind":"individual-person-with-significant-control","links":{"self":"/company/15401931/persons-with-significant-control/individual/qSA3nrLxZdloPNYL3Bd15Oe7kIY"},"name":"Lee Bye","name_elements":{"forename":"Lee","surname":"Bye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"NI046494","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GN","premises":"422"},"etag":"7bb7e93e9851f3c000a5e11ce87766fea4d1a506","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni031848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI046494/persons-with-significant-control/corporate-entity/dwwGC4_4qlrWSyiObr_hdo-osEM"},"name":"Secretary Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08905095","data":{"address":{"address_line_1":"Larkspur Road","address_line_2":"Marton-In-Cleveland","locality":"Middlesbrough","postal_code":"TS7 8RL","premises":"9","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5534a7c705c90d7342ecdc23cdac76573ed1b9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08905095/persons-with-significant-control/individual/l9rlb3GcnqddxLz4EA9vmVGUfnI"},"name":"Mrs Shabana Mizbon","name_elements":{"forename":"Shabana","surname":"Mizbon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-17"}}
{"company_number":"01530771","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Ipswich","postal_code":"IP1 3LG","premises":"Fitzroy House","region":"Suffolk"},"ceased_on":"2024-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"9d2c94b0e3721a3e248b41fea19680b87997b1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/01530771/persons-with-significant-control/individual/RS64u4Usx6AN4mbf5GISWQ7J95Y"},"name":"Mrs Rosemary Jane Starling","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Starling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-10"}}
{"company_number":"04217725","data":{"address":{"address_line_1":"Home Ground","address_line_2":"Cricklade","country":"England","locality":"Swindon","postal_code":"SN6 6JG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9a60dcca4469df752d541109d9947490ee3e2879","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04217725/persons-with-significant-control/individual/49qKbfT-4neM--SbSSff1r6Wi9s"},"name":"Mr Nicholas James Wright","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09595465","data":{"address":{"address_line_1":"40 Vicarage Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3EZ","premises":"Hagley Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"9180a4dc720667bfec87911c69efe2f9eb674666","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"MARNEROS MARCUS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Antonios Costas Fantis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595465/persons-with-significant-control/individual/8qjk7JAOuxMHeOpZ7VQ_nXqxL0U"},"name":"Mr Antonios Costi Fantis","name_elements":{"forename":"Antonios","middle_name":"Costi","surname":"Fantis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"07257104","data":{"address":{"address_line_1":"Walnut Close, Cuffern","address_line_2":"Roch","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6HR","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1955},"etag":"a4e6f1f0af1613422791c412353eb1e1f3de8d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07257104/persons-with-significant-control/individual/-0YoXZ_vq56yZRDu68JjzKVsjsM"},"name":"Mr Stephen Hughes","name_elements":{"forename":"Stephen","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15404911","data":{"address":{"address_line_1":"Shakespeare Crescent","country":"England","locality":"London","postal_code":"E12 6NA","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"d4bfd5f5f2a617de93153b4bf829595e7486703e","kind":"individual-person-with-significant-control","links":{"self":"/company/15404911/persons-with-significant-control/individual/3A5IPO7UG1ZEGnK7aHnRCZSSEzo"},"name":"Mr Raju Kumar Megavath","name_elements":{"forename":"Raju","middle_name":"Kumar","surname":"Megavath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"OC394970","data":{"address":{"address_line_1":"39/51 Highgate Road","country":"England","locality":"London","postal_code":"NW5 1RT","premises":"The Maple Building"},"etag":"3ab0ff3bccfd2e41dbf5ff1d440e710fc64aa75c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"07007269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394970/persons-with-significant-control/corporate-entity/MyZXFuWSpKhTifswDY8wQrV_EDw"},"name":"Linton London Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2022-03-20"}}
{"company_number":"09044175","data":{"address":{"address_line_1":"Whitwood Common Lane","country":"England","locality":"Castleford","postal_code":"WF10 5PT","premises":"Rising Sun"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"ba612fc8cfc59c1e629e7eda81f29876bf1b506b","kind":"individual-person-with-significant-control","links":{"self":"/company/09044175/persons-with-significant-control/individual/Zee-wodEqck8QZz-VjgxWWPiMvE"},"name":"Mr Terence Kenny","name_elements":{"forename":"Terence","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"15442700","data":{"address":{"address_line_1":"Grange Street","country":"England","locality":"Walsall","postal_code":"WS1 3LQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e77132420120ebc7dae4b9e4c99a1e25142f1203","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442700/persons-with-significant-control/individual/09wU7EGkpNYAImLkK7scSL2JwQk"},"name":"Mr Kamran Sajjad","name_elements":{"forename":"Kamran","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"OC375114","data":{"address":{"address_line_1":"Abbots Quay","address_line_2":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3fb1a69e1c06402b077b7bcb99653d3fba475131","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375114/persons-with-significant-control/individual/NdIf4m7nLSWmJcs9jqOD2tJ2ru0"},"name":"Mr Paul Curtis","name_elements":{"forename":"Paul","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"14770591","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1982},"etag":"d4897761d3354b561e7e48a7c22961448daa56c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14770591/persons-with-significant-control/individual/Nc4p_emMAUNVQqOcLfjhjbNVF6E"},"name":"Mrs Melanie Garcia","name_elements":{"forename":"Melanie","surname":"Garcia","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15400581","data":{"address":{"address_line_1":"Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House 4-6"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"cbcf8b0bd056cff1148b522b178480ee35c8dccf","kind":"individual-person-with-significant-control","links":{"self":"/company/15400581/persons-with-significant-control/individual/ZKg1D7nmy_16yAWxJpyOsXyTskk"},"name":"Mrs Reanne Birch","name_elements":{"forename":"Reanne","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-09"}}
{"company_number":"15401110","data":{"address":{"address_line_1":"Unit 2 Bradburys Court,","address_line_2":"Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"ac0b7bf64a80c946f7bf336f89ec03e60e67c9fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"KRISH JERMYN LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Mayur Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401110/persons-with-significant-control/individual/uiPaf48r5jr9V82dS0_4ofzzDF4"},"name":"Mr Mayur Patel","name_elements":{"forename":"Mayur","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"08506295","data":{"address":{"address_line_1":"Gifford Close","country":"England","locality":"Leicester","postal_code":"LE5 6FG","premises":"14"},"ceased_on":"2017-05-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"09bb06cbd47dee83dead3559ca064c12a8a60609","kind":"individual-person-with-significant-control","links":{"self":"/company/08506295/persons-with-significant-control/individual/127AZ_Z88fRhP5-mg_KwtyZgTa4"},"name":"Mrs Kamla Devi Memi","name_elements":{"forename":"Kamla","middle_name":"Devi","surname":"Memi","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03052864","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6LF","premises":"118-120","region":"Essex"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"c18178d8086bad90404a9c291e68418e1e8d3d64","kind":"individual-person-with-significant-control","links":{"self":"/company/03052864/persons-with-significant-control/individual/TK6HRKQQUm_V_RSo0NehZDZFvwo"},"name":"Mr Stephen Victor Boorman","name_elements":{"forename":"Stephen","middle_name":"Victor","surname":"Boorman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09589464","data":{"address":{"address_line_1":"Promenade","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3QR","premises":"Atina House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"07549b79fbc963b855ca41eb461f3b52f28dc154","kind":"individual-person-with-significant-control","links":{"self":"/company/09589464/persons-with-significant-control/individual/_Vx27gAGQ01vDHosdMthndKiaJ4"},"name":"Mr Michael James Batty","name_elements":{"forename":"Michael","middle_name":"James","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"15402311","data":{"address":{"address_line_1":"Boultons Lane","country":"England","locality":"Redditch","postal_code":"B97 5NY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"82250ca5f05ad6c573bcb0315e966e91d84555ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"WINKLE AND COMPANY LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Robin Neill Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402311/persons-with-significant-control/individual/yxv0KQIE158-wk6egK9GNQXu57w"},"name":"Mr. Robin Neil Davidson","name_elements":{"forename":"Robin","middle_name":"Neil","surname":"Davidson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"OE010970","data":{"address":{"address_line_1":"1st Floor","address_line_2":"24 Sand Street","country":"Jersey","locality":"Jersey","postal_code":"JE1 1BN","premises":"Ncm Fund Services Group Jersey Limited"},"date_of_birth":{"month":5,"year":1986},"etag":"bff4ef244dded6bad8ffe7cb817aef0c8e2603f9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE010970/persons-with-significant-control/individual-beneficial-owner/wBxWcBO_dSHa1ioz_fhViQDi26Q"},"name":"Joachim Krebs","name_elements":{"forename":"Joachim","surname":"Krebs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-12-15"}}
{"company_number":"10776865","data":{"address":{"address_line_1":"9a Narrowgate","country":"England","locality":"Alnwick","postal_code":"NE66 1JH","premises":"Penn Gallery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b7e02a81ddf367be2642761893536eb6d8a06261","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776865/persons-with-significant-control/individual/8RTdBYzb8jxH_iZyEV1SQKAX3Go"},"name":"Mr Gavin Michael Penn","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Penn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08351351","data":{"address":{"address_line_1":"Kensworth Gate","address_line_2":"200-204 High Street South,","locality":"Dunstable","postal_code":"LU6 3HS","premises":"3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"747e21624f4479cb0bb4de0b5fd711e3b1875e92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08351351/persons-with-significant-control/individual/_u8ETB_WpkAXkmWSsouTfycAXp8"},"name":"Mr John Leonard Darling","name_elements":{"forename":"John","middle_name":"Leonard","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-01"}}
{"company_number":"15403310","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"e105c89b279489c316c1e59a4a9f2eac1eeb118f","kind":"individual-person-with-significant-control","links":{"self":"/company/15403310/persons-with-significant-control/individual/DlX0GWs6av9mrmfUL3VqJ-R5xJQ"},"name":"Mr Kailash Suresh Kenjale","name_elements":{"forename":"Kailash","middle_name":"Suresh","surname":"Kenjale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15403540","data":{"address":{"address_line_1":"Hetangchong, Baiyuan Street, Anyuan District","country":"China","locality":"Pingxiang City, Jiangxi Province","postal_code":"337000","premises":"No. 328"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"820ddf9be4d075ef609651287ae8744091fbe8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15403540/persons-with-significant-control/individual/tW6ZAY8E0dpjS3ynb84xUjUxfxc"},"name":"Mrs Na Li","name_elements":{"forename":"Na","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"08728325","data":{"address":{"address_line_1":"Chillingham Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5XN","premises":"181","region":"Northumberland"},"ceased_on":"2025-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ecd55444c26d2567e39e8945609192d8ca0be1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/08728325/persons-with-significant-control/individual/cEy0BJV6_voaZ4_FvXFblKNPq5I"},"name":"Mr Mohammed Pervez","name_elements":{"forename":"Mohammed","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09035414","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2QZ","premises":"23 Lockyer Street","region":"Devon"},"country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1975},"etag":"8c6d452c6e55f97abd9210dfb5e47c29ab701214","kind":"individual-person-with-significant-control","links":{"self":"/company/09035414/persons-with-significant-control/individual/kknRmxS3PVv8i27D636qRXNfuaU"},"name":"Suzanne Carr","name_elements":{"forename":"Suzanne","surname":"Carr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15416180","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Manchester","postal_code":"M8 4GX","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a3a6225230336f4ebdfd97501457701d98470144","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416180/persons-with-significant-control/individual/ku7bTgza2cvTTnJXgjIkNb1Y9cQ"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"05377864","data":{"address":{"address_line_1":"Appleyard Close","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8AZ","premises":"2"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"8998854a2b327d83edd2992983846e4792e25746","kind":"individual-person-with-significant-control","links":{"self":"/company/05377864/persons-with-significant-control/individual/-hC8cfffqAbG3x18UheweK8ej08"},"name":"Mr Peter Stuart Clinch","name_elements":{"forename":"Peter","middle_name":"Stuart","surname":"Clinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14796290","data":{"address":{"address_line_1":"Parham Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7RP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"92be2d7bfe5e04f4ca0412f9c98504d0afec8fab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14796290/persons-with-significant-control/individual/QM-_XDktWLmpd71Qdgo8nTJP9b4"},"name":"Ms Charity Mapara","name_elements":{"forename":"Charity","surname":"Mapara","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"05127085","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"London","postal_code":"NW5 1TL","premises":"523 Highgate Studios"},"ceased_on":"2016-04-06","etag":"843e4c6d2791b55d4db81c20dc33e000ad753804","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"8812984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05127085/persons-with-significant-control/corporate-entity/VfxRHrLPDhf9fcv4r1XJ8xBdc1s"},"name":"Newco A 13 Limitedhighgate Studios","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15400760","data":{"address":{"address_line_1":"469 Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1NR","premises":"C K W Chartered Certified Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"fd972ecef09636b787fefece5da7882b14798aaf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400760/persons-with-significant-control/individual/b6e2J8I6POpPlpUjF4GOl-rtkjM"},"name":"Mr Yun Pui Hung","name_elements":{"forename":"Yun","middle_name":"Pui","surname":"Hung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"09581365","data":{"address":{"address_line_1":"Crispin Drive","country":"England","locality":"Bedford","postal_code":"MK41 7FL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"b623a7b3b53f59fe74f88f8e10c9e011bbe915db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581365/persons-with-significant-control/individual/WwzewBkuoOzvC0Rt-q8C4Y9Z-Vs"},"name":"Timothy Caswell","name_elements":{"forename":"Timothy","surname":"Caswell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15401490","data":{"address":{"address_line_1":"Aldermans Hill","country":"England","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ec5b0887063e80bffdecd4129796bcd7af4f7a2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401490/persons-with-significant-control/individual/IjS3Lw67FcTEpOkTJ-bLHLNQm_k"},"name":"Mr Kyriakos Kyprianou","name_elements":{"forename":"Kyriakos","surname":"Kyprianou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401721","data":{"address":{"address_line_1":"321-323 High Road,","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 5676","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2004},"etag":"976d063e73d7901bd2ece0af7c6cf54b01bb8614","kind":"individual-person-with-significant-control","links":{"self":"/company/15401721/persons-with-significant-control/individual/5XYMe7xouSMMXoP6ifosKb5QZhE"},"name":"Mr. Rehman Farooque","name_elements":{"forename":"Rehman","surname":"Farooque","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"NI707920","data":{"address":{"address_line_1":"100 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"Unit 295,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2002},"etag":"d6f1ca95d2f2683e6c5401480543327527a87dce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707920/persons-with-significant-control/individual/dFGoez3pA8-5VJC8l0noazvaslY"},"name":"Shuang Liu","name_elements":{"forename":"Shuang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"09027435","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"73efdc2c76a5f0c49b9fbc2ebcd5ef277236ce5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027435/persons-with-significant-control/individual/xFyMVjOJBSUrA5myriKFn1IDW0Y"},"name":"Mr Marc Peter Hobbins","name_elements":{"forename":"Marc","middle_name":"Peter","surname":"Hobbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04074245","data":{"address":{"address_line_1":"Lampard Grove","locality":"London","postal_code":"N16 6XA","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"f86776e3778d68fc52d8077b3c35d5d28cf665fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04074245/persons-with-significant-control/individual/7BTBWctlcfkCOi3QIy60APhe8DE"},"name":"Mr Marc Adler","name_elements":{"forename":"Marc","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15402710","data":{"address":{"address_line_1":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5SZ","premises":"9 Lansdowne Avenue","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"0e55c40fd917d6311832a7b37cec21eed77e469e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402710/persons-with-significant-control/individual/aNICUacNjoYRMdplNe1Ff-k6zgA"},"name":"Dr Jiten Makan","name_elements":{"forename":"Jiten","surname":"Makan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"02818724","data":{"address":{"address_line_1":"179 Carter Street","address_line_2":"Fordham","locality":"Ely","postal_code":"CB7 5JU","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"69edeeb801af7c3a898a4e1b1d77d26451bbab25","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818724/persons-with-significant-control/individual/g5szTHiO50KKOsFst6-vqtI2zYk"},"name":"Mr Anthony John Jones","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031175","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":7,"year":1954},"etag":"558e0861bfc8420edc3385582dc5d9b975a5f464","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031175/persons-with-significant-control/individual/COnMyy0aIS9YlPZQeUr-_A-ylDQ"},"name":"Mr Nizar Hassam","name_elements":{"forename":"Nizar","surname":"Hassam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10181824","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Littlewick Green","care_of":"STARFISH ACCOUNTING","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3RX","premises":"The Bowler Barn, Bartletts Court","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4994c43afaa08107c0f28070c64f5235e0d8fdd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10181824/persons-with-significant-control/individual/njj5xZMxFmfGORJlI-VX129DR7g"},"name":"Ms Holly Claire Thorne","name_elements":{"forename":"Holly","middle_name":"Claire","surname":"Thorne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15405110","data":{"address":{"address_line_1":"Frevill Road","country":"England","locality":"Coventry","postal_code":"CV6 7HJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"c7d912cb5bb4dadabeac8020e1a0623d495b9bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15405110/persons-with-significant-control/individual/QTNbDYv96_4uNOJYk2avM8KOq3U"},"name":"Mr Rikardo Amani Scott","name_elements":{"forename":"Rikardo","middle_name":"Amani","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408320","data":{"address":{"address_line_1":"Cornworthy","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 7HF","premises":"Woodlands Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"745be3e5fde45b2c33e2b5c3252f5e0174da9299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408320/persons-with-significant-control/individual/lnSS-vd_Qn3j9lj1j9VxURxInYs"},"name":"Mr Johannes Erasmus","name_elements":{"forename":"Johannes","surname":"Erasmus","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"09779125","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3da4c6e442156497818cd321f776c283119695dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09779125/persons-with-significant-control/individual/AVfy-zskohBs29edaYQ7ImUxb5o"},"name":"Mr Mahendra Panpalia","name_elements":{"forename":"Mahendra","surname":"Panpalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"15443090","data":{"address":{"address_line_1":"Thornbury Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2FD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"aff9ec048876f065df68250f4c49338219813190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443090/persons-with-significant-control/individual/Vvc6_yVXQKlxf2v3XXuEXIOfsSw"},"name":"Mr Charles Henry Richmond","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443860","data":{"address":{"address_line_1":"Monfa Road","country":"England","locality":"Bootle","postal_code":"L20 6BQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e217d039663407f78bf4dedf882f654f654032e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443860/persons-with-significant-control/individual/yiZM7ay397s7gHyUbSF90zm-K8M"},"name":"Mr Mark John Turner","name_elements":{"forename":"Mark","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14777000","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"01c6205e315842e4ced2dfe86dff161870bbbdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14777000/persons-with-significant-control/individual/6RkP6DdU_xYAa6Pohl4MTivhVxE"},"name":"Ms Jayceelyn Maliksi","name_elements":{"forename":"Jayceelyn","surname":"Maliksi","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-06"}}
{"company_number":"01781094","data":{"address":{"address_line_1":"Friar Gate","country":"England","locality":"Derby","postal_code":"DE1 1NU","premises":"Smith Partnership, Norman House"},"etag":"d9850ce9db2a2eade7bff83ab8bf2356c21f96db","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"05336574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01781094/persons-with-significant-control/corporate-entity/zw6qHig1RgqvxkaBYc7IYhrE1Bs"},"name":"Thomas A. Hill Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13768811","data":{"address":{"address_line_1":"Unit A, Fairfax House,","address_line_2":"Overton Road,","country":"United Kingdom","locality":"London","postal_code":"SW9 7JR","premises":"Unit A, Fairfax House, Overton Road, London,","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"0de5ebd21ac9e89aed451ca1e22ac71e6631f5f8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-26T00:00:00Z","appointment_verification_statement_due_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13768811/persons-with-significant-control/individual/3WAfb1Ybn4kdqiPKis-g4FGC8EY"},"name":"Mrs Christiana Omono Udebhulu","name_elements":{"forename":"Christiana","middle_name":"Omono","surname":"Udebhulu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15401501","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"77cceb157f1b554c7f65938b677c03c17e29ec8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401501/persons-with-significant-control/individual/EaK-ctej3Mor2DGFuW2sAK1vWD0"},"name":"Alpha Issa Ba","name_elements":{"forename":"Alpha","middle_name":"Issa","surname":"Ba"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401930","data":{"address":{"address_line_1":"Cato Street","country":"England","locality":"Birmingham","postal_code":"B7 4TS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3731f367f2129d87140bf8bb499302b9bac9e91f","kind":"individual-person-with-significant-control","links":{"self":"/company/15401930/persons-with-significant-control/individual/D3ZYWe5ojc5IXYCujy0xVlkWMNg"},"name":"Miss Wang Zhen","name_elements":{"forename":"Wang","surname":"Zhen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"13848251","data":{"address":{"address_line_1":"Nevis Close","country":"England","locality":"Whitley Bay","postal_code":"NE26 3HZ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"96821ea172d60253d1d3ca591096d3540e8c1011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13848251/persons-with-significant-control/individual/D14EN8WQ3kzGBiPAo4bKSxGcb04"},"name":"Mr Oliver John Bennett","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"05818365","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epsom","postal_code":"KT19 8DH","premises":"55"},"etag":"118e6ee1849a8e2231f45e0ee719982531c343d2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04786330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05818365/persons-with-significant-control/corporate-entity/d-Z3lw5vg6XWONXCZzZlqbcSP98"},"name":"Squire Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"13803540","data":{"address":{"address_line_1":"Office 801 One Jlt","country":"United Arab Emirates","locality":"Dubai","po_box":"625782","premises":"Office 801"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1975},"etag":"34a70e2c545fca459c2ca96e182629f775ee9961","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13803540/persons-with-significant-control/individual/mHUENcaZuRlaTyGm441CLbuRLZU"},"name":"Ms Tina Geb Bieler Wade","name_elements":{"forename":"Tina","middle_name":"Geb Bieler","surname":"Wade","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-15"}}
{"company_number":"10129605","data":{"address":{"address_line_1":"Yawl Hill Lane","address_line_2":"Uplyme","country":"United Kingdom","locality":"Lyme Regis","postal_code":"DT7 3RW","premises":"Hunters Cross Farm","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"307ca3be4537db504c6dfc4b0b934e8354e98107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129605/persons-with-significant-control/individual/sMfuHp29zl0Z3yKpWQGsgnvJBSE"},"name":"Gary James Wellman","name_elements":{"forename":"Gary","middle_name":"James","surname":"Wellman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"09040905","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 9QU","premises":"11 The Gardiners","region":"Essex"},"ceased_on":"2020-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"f4a56d4c463c593dc7ae826d472fbdf989bd7fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/09040905/persons-with-significant-control/individual/qogoEuVRz4HO5mPTfCxhlsj8_RM"},"name":"Lelanie Van Der Sandt","name_elements":{"forename":"Lelanie","surname":"Van Der Sandt"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10180715","data":{"address":{"address_line_1":"Pavilion Business Park","country":"England","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Unit 18","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"54ff6dbc187217cdee2fde63424f8bd05bd4cc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10180715/persons-with-significant-control/individual/7p9psKTLZ4dioql14VZXILW_6dA"},"name":"Ms Manjit Bains","name_elements":{"forename":"Manjit","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15404910","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Southall","postal_code":"UB2 5DD","premises":"Unit C 47a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"b0d8a98705c49fb0a0129a7f61c2cf06aa76d5bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15404910/persons-with-significant-control/individual/zy7ZUeBthVpaQSBcmXeLMBAGMl8"},"name":"Mr Sameed Irfan","name_elements":{"forename":"Sameed","surname":"Irfan","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"11000221","data":{"address":{"address_line_1":"9 Melville Avenue","country":"England","locality":"London","postal_code":"SW20 0NS","premises":"9 Melville Avenue,  Wimbledon, London, England"},"etag":"9bb034b35ca61ea5a5b3cdc5c189a31ae70684cf","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11000221/persons-with-significant-control/corporate-entity/cnXhioJlRNPbvbMJLfzAUHXRvvw"},"name":"Old York Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"07602334","data":{"address":{"address_line_1":"Bromley Road","locality":"Beckenham","postal_code":"BR3 5JE","premises":"16","region":"Kent"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"e79d25ad3423c79af8fee56bb346fd2528c5d86a","kind":"individual-person-with-significant-control","links":{"self":"/company/07602334/persons-with-significant-control/individual/1Gyzs0XtGMB9u8gyBnD5xsFSByI"},"name":"Mr Luiz Henrique Lamparelli","name_elements":{"forename":"Luiz","middle_name":"Henrique","surname":"Lamparelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15442701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"3ebe1026af0117e87e93b6d80107e60fa14fc88d","kind":"individual-person-with-significant-control","links":{"self":"/company/15442701/persons-with-significant-control/individual/Mp2-8WrTifgkSPPVRyOu2n7Wl1s"},"name":"Mr Enrico Tomasetti","name_elements":{"forename":"Enrico","surname":"Tomasetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC566345","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"62d48f3ca8bb7c55d7de65c543f0e8ec0f0c5b05","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566345/persons-with-significant-control/individual/LWFDeiJYiGcEOzfH2iE_Y2iCOMs"},"name":"Mr Thomas Mcaffie","name_elements":{"forename":"Thomas","surname":"Mcaffie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"14768891","data":{"address":{"address_line_1":"Mill Walk Offices The Mill Walk Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1997},"etag":"7123bd276445e27ea85a5269e98dd320dba138fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14768891/persons-with-significant-control/individual/9LqBwQKE2JU8PMVoDNQx3vWyNAY"},"name":"Mrs Mary Rose Dela Cruz","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"15400931","data":{"address":{"address_line_1":"London Road","address_line_2":"Stretton On Dunsmore","country":"England","locality":"Rugby","postal_code":"CV23 9HX","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"53002bbcaf323ce404d90b6ebc5a8e0ad8f6d504","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400931/persons-with-significant-control/individual/1gDXuo1ghNykVdxtt2mRK7tTR8U"},"name":"Mr Adam Booth","name_elements":{"forename":"Adam","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401121","data":{"address":{"address_line_1":"Romiley","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 3JG","premises":"Cheshire House Green Lane","region":"England"},"ceased_on":"2024-05-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a83f213a1fbbdf66145a97e8cc23c51d96beff0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15401121/persons-with-significant-control/individual/epVLB-Vfv8Vfwh4E3twtFDDTiEI"},"name":"Mr Dean James Gray","name_elements":{"forename":"Dean","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"SC566175","data":{"address":{"address_line_1":"Hillpark Drive","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 5QZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"ba0b0ea8f74cbcd851f25610134f0251b770aa2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566175/persons-with-significant-control/individual/grP_KDqHd4X2_xd1daY-_YXo8aQ"},"name":"Miss Cortney Richardson","name_elements":{"forename":"Cortney","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"SC293351","data":{"address":{"address_line_1":"114-116 George Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House"},"etag":"8f6360d06ee6a7beb8af5f7ae4e29ad2c51d00f9","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc776441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC293351/persons-with-significant-control/corporate-entity/I7-acn33qHRIPJFjGt7jjnWgxBw"},"name":"Patria Europe 1 (Gp) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"05430844","data":{"address":{"address_line_1":"Warren Drive","country":"United Kingdom","locality":"Kingswood","postal_code":"KT20 6PT","premises":"Whitebays","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"90bc3d716a1e764f714b1e46180eedf481f1f995","kind":"individual-person-with-significant-control","links":{"self":"/company/05430844/persons-with-significant-control/individual/UPtzOygQHByKsEzx9QwAszPa2sE"},"name":"Mr Trevor James James","name_elements":{"forename":"Trevor","middle_name":"James","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15402490","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT17 2HP","premises":"73 Stoneleigh Broadway","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2b2e29986f7a6b32dc2ce122bec067e9d942b5dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402490/persons-with-significant-control/individual/6kOz11HofwlRmjWiX3Du_NpgaLg"},"name":"Mr Lee Christopher Barham","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"08516345","data":{"address":{"address_line_1":"Wendover Avenue","country":"England","locality":"Liverpool","postal_code":"L17 4LG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"49b3ba14ea7d850100c4211e32d4f16bf8c97abd","kind":"individual-person-with-significant-control","links":{"self":"/company/08516345/persons-with-significant-control/individual/zYlv2R21SbJo0P283b02TtzijK8"},"name":"Mr Grayham Heathershaw","name_elements":{"forename":"Grayham","surname":"Heathershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15402921","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"London","postal_code":"SW17 9PE","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"181e9f8ae812546af3dffa47bae260cfb86bb0ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402921/persons-with-significant-control/individual/5uv27OoV7MpH3hctdFdDJNACvrc"},"name":"Mr Muhammad Usama Abid","name_elements":{"forename":"Muhammad","middle_name":"Usama","surname":"Abid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403301","data":{"address":{"address_line_1":"Upper Parliament Street","country":"England","locality":"Nottingham","postal_code":"NG1 6LD","premises":"69-71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0b01e27dba6c4aaac863e96b464e802db0b11ce7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF ACCOUNTING LEICS LTD ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Abbas Moazeni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403301/persons-with-significant-control/individual/6A2ynaoZR1O_PmU1aJ2XMnTL0GM"},"name":"Mr Abbas Moazeni","name_elements":{"forename":"Abbas","surname":"Moazeni","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403530","data":{"address":{"address_line_1":"17 Marshall Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 9EH","premises":"Victoria Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"86306e4be62429d6cda8b566253dd192ae6b36fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15403530/persons-with-significant-control/individual/h6Y0WuFxAJTX9FdU3_l7xDCVkks"},"name":"Jos Buttler","name_elements":{"forename":"Jos","surname":"Buttler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"08851014","data":{"address":{"address_line_1":"Gladbeck Way","country":"England","locality":"Enfield","postal_code":"EN2 7HS","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"ac9de237428190dce1b8b5c21820170ecd69dc99","kind":"individual-person-with-significant-control","links":{"self":"/company/08851014/persons-with-significant-control/individual/vZJqW-dH1uk_BvHb0Ph9CpVwSxo"},"name":"Mr Mohamed Khan","name_elements":{"forename":"Mohamed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"01301264","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6TX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9042f33296629017686645fc539671906054b9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/01301264/persons-with-significant-control/individual/V5gtlAtEzmjudjkro0kctm9qRC4"},"name":"Mr Mark Nicholas Standley","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Standley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"15111861","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RD","premises":"204"},"etag":"b907121f519022ab8f547472488dc4c20fef5038","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14173520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15111861/persons-with-significant-control/corporate-entity/-MjGpUIc9az69Pf8I760oHwHJ6Y"},"name":"Frontier Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"08055374","data":{"address":{"address_line_1":"Attercliffe Road","locality":"Sheffield","postal_code":"S9 3RF","premises":"759-761"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"188c153a3c1c44aab832df8019f212f634b24dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055374/persons-with-significant-control/individual/SbZwNLwzFrew1UpF0TB5GHk0LxA"},"name":"Mr Arshaid Bashir","name_elements":{"forename":"Arshaid","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"15443091","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2000},"etag":"a417b89bec88b20e2c63b8dc4ca193ba192df96d","kind":"individual-person-with-significant-control","links":{"self":"/company/15443091/persons-with-significant-control/individual/HZUctyK4shHJ1oXT3mej_5r_DHY"},"name":"Mr Muhammad Ahsan Shabir","name_elements":{"forename":"Muhammad","middle_name":"Ahsan","surname":"Shabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"10778614","data":{"address":{"address_line_1":"41 Wellington Way","country":"United Kingdom","locality":"London","postal_code":"E3 4XL","premises":"7 Jensen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"cc4ed559b643ee65333dd652f7726b0b448307b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778614/persons-with-significant-control/individual/-Ywub_djDkak1ogqpEC6Q0Mc6Is"},"name":"Vyacheslav Braga","name_elements":{"forename":"Vyacheslav","surname":"Braga"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15400761","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15400761 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"eac9aa1da83de1880fa2b0ef93e5b3d4838096fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15400761/persons-with-significant-control/individual/gWi7_9MvFrK71mrEGaWjfDtgNbs"},"name":"Miss Arushi Jaimon","name_elements":{"forename":"Arushi","surname":"Jaimon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401111","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Grove House"},"etag":"8b4c5f7aedc61e7439321e86164d99043d67f37b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10800821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15401111/persons-with-significant-control/corporate-entity/DeJQyp1Vvk9qqMpgpZZn1woZ2Uo"},"name":"Ogs Mechanics Keys Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"08506295","data":{"address":{"address_line_1":"Victoria Road East","country":"England","locality":"Leicester","postal_code":"LE5 6HE","premises":"50","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e2396d2c5caafc60dac563440b58b842ead03f61","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506295/persons-with-significant-control/individual/ctwrFPGBLQP7PPGcO59XzDvB7g8"},"name":"Mr Jatinder Nijjar","name_elements":{"forename":"Jatinder","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15401730","data":{"address":{"address_line_1":"Marsland Road","address_line_2":"C/O Oakdene Accountancy","country":"England","locality":"Sale","postal_code":"M33 3HG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"83347c32450c955e414462d54521b81e26cd338f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401730/persons-with-significant-control/individual/8RykAQF9Vg9hnL6iN-MMq0hlmWk"},"name":"Mr Craig William Young","name_elements":{"forename":"Craig","middle_name":"William","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"10776315","data":{"address":{"address_line_1":"207 Park Lane","address_line_2":"Frampton Cotterell","country":"England","locality":"Bristol","postal_code":"BS36 2EW","premises":"Frog Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"402a6d9282b17910f5b2382fefc435ebc9113623","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776315/persons-with-significant-control/individual/dl2Q2gu5y9xMpny10owBnlupOz8"},"name":"Mr Peter Wort","name_elements":{"forename":"Peter","surname":"Wort","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"15402311","data":{"address":{"address_line_1":"Boultons Lane","country":"England","locality":"Redditch","postal_code":"B97 5NY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0bf2e65f1a78a7a897d9f8300f8c765634320dd7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"WINKLE AND COMPANY LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Nigel Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402311/persons-with-significant-control/individual/5Cdba5GLrFrr2rKaOIIMNTqS7TM"},"name":"Mr Nigel Davidson","name_elements":{"forename":"Nigel","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402500","data":{"address":{"address_line_1":"Lazonby Terrace","country":"England","locality":"Carlisle","postal_code":"CA1 2PZ","premises":"16 Lazonby Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c15b6e784b949abe5d58f9d662ae4f03d465e014","kind":"individual-person-with-significant-control","links":{"self":"/company/15402500/persons-with-significant-control/individual/KETa3WYNlwPsL8HTca-rJQuegME"},"name":"Mrs Sophia Fernandes","name_elements":{"forename":"Sophia","surname":"Fernandes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"10776865","data":{"address":{"address_line_1":"9a Narrowgate","country":"England","locality":"Alnwick","postal_code":"NE66 1JH","premises":"Penn Gallery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"6a876e940bcb8f9154e66e941629ad4e9bcd1182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776865/persons-with-significant-control/individual/812h21oBO82WsUeJfG3t3vp-iHA"},"name":"Mrs Linda Dorothy Penn","name_elements":{"forename":"Linda","middle_name":"Dorothy","surname":"Penn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"13710971","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1RB","premises":"163","region":"Tyne \u0026 Wear"},"etag":"482f8cc52aae8d5ed1ab448b54a189103a5bf701","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14736039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13710971/persons-with-significant-control/corporate-entity/PIIIu0f6jRPsv8MEbXATCdqMuGQ"},"name":"Elastic Hospitality \u0026 Leisure Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15403310","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7f09c2b096c14be1d5f55388714e82dddda9a488","kind":"individual-person-with-significant-control","links":{"self":"/company/15403310/persons-with-significant-control/individual/KuJFb7WaFH-DZa0zfhueZWHFiFQ"},"name":"Mrs Rupa Roy Bhowmick","name_elements":{"forename":"Rupa","surname":"Roy Bhowmick","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15403541","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"99de5aa6c8db849cc7a849796248e5f064e40c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403541/persons-with-significant-control/individual/7AF3J4YdaY-H36Zng6hliqTPwRU"},"name":"Mr Muhammad Noman","name_elements":{"forename":"Muhammad","surname":"Noman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"08056524","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 1QQ","premises":"Unit 9-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"047e2c32d52f0c391029b79dbdfc38b013cf3843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056524/persons-with-significant-control/individual/bJ2K7_lqz3IEb9QLrtsvj162U60"},"name":"Mr Antony Wakefield","name_elements":{"forename":"Antony","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11158210","data":{"address":{"address_line_1":"Gidds Pond Way","country":"England","locality":"Maidstone","postal_code":"ME14 5FY","premises":"Maidstone Innovation Centre","region":"Kent"},"etag":"82fcc22ac8ebcae2a52cb3723970c4cc86693072","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited With Share Capital","place_registered":"Uk Limited Company","registration_number":"12973528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11158210/persons-with-significant-control/corporate-entity/QN8wrn0uXQeEwuPw7tYB335oKig"},"name":"Ivdeology Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-25"}}
{"company_number":"15416181","data":{"address":{"address_line_1":"Bayham Street","country":"England","locality":"London","postal_code":"NW1 0AG","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9d1f8eeef6c52ecfaf3e9724f72143e4bc51d27c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416181/persons-with-significant-control/individual/xJPhMCT41-HE7iNK8ojugmAT1wc"},"name":"Mr Steven Barry Govier","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Govier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"05377864","data":{"address":{"address_line_1":"Finsley Street","address_line_2":"Briercliffe","locality":"Burnley","postal_code":"BB10 2HN","premises":"Finsley House","region":"Lancashire"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"e8a09e315580cd63e6226ac19f86f25d5523bc42","kind":"individual-person-with-significant-control","links":{"self":"/company/05377864/persons-with-significant-control/individual/idn9BrxTbHqa9d0qJLp0tNt85F0"},"name":"Mrs Lauren Brogan","name_elements":{"forename":"Lauren","surname":"Brogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178225","data":{"address":{"address_line_1":"Acomb Court, Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3BJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"4f0016bcac6fd5f729ba87dfee6afb09bacc3a56","kind":"individual-person-with-significant-control","links":{"self":"/company/10178225/persons-with-significant-control/individual/v0_qpk3ZHVzLD7sL_9GvERMLn6U"},"name":"Mr Danny Paul Birley","name_elements":{"forename":"Danny","middle_name":"Paul","surname":"Birley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"04437504","data":{"address":{"address_line_1":"Marchmont Road","locality":"Wallington","postal_code":"SM6 9NU","premises":"46","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"6694200aeee3b364c8001596bc980559ae9b7a70","kind":"individual-person-with-significant-control","links":{"self":"/company/04437504/persons-with-significant-control/individual/QXTPYJRqBJBxGgAmjfu5tsObbG4"},"name":"Mr Stephen Defries","name_elements":{"forename":"Stephen","surname":"Defries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14536980","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2024-01-10","etag":"476e9f809931a25a60da252d2862db86386c205d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14536980/persons-with-significant-control/corporate-entity/pB7E9C6-wKNJSdIFww4DSCjwt88"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"09581365","data":{"address":{"address_line_1":"Crispin Drive","country":"England","locality":"Bedford","postal_code":"MK41 7FL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8001a2d3f562145be6377304ad142855594a63c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581365/persons-with-significant-control/individual/aH_4xCe-qUUSRQeGwH2JYh5F7FU"},"name":"Mrs Patricia Anne Wood","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15401491","data":{"address":{"address_line_1":"Cross Road","country":"England","locality":"Coventry","postal_code":"CV6 5GR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"83d4c407c7d9e2dc422c69cf63e66a9b503c6441","kind":"individual-person-with-significant-control","links":{"self":"/company/15401491/persons-with-significant-control/individual/8GEmE_CN8VgsHtj4-_qcUzulAPU"},"name":"Ms Elena Panciu","name_elements":{"forename":"Elena","surname":"Panciu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"09513764","data":{"address":{"address_line_1":"Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 2LP","premises":"99","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"322f046933ca9e6678c04e48d596b4dbd95c48c8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09513764/persons-with-significant-control/individual/Y-Zr5nqXO29b_Ud2fOKB7dIoe3k"},"name":"Mr Robert Paul Mcnulty","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Mcnulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI707921","data":{"address":{"address_line_1":"Dunluce Avenue","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 7AW","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"43598396b92c59e6c6b061f3a3e234920bde0306","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707921/persons-with-significant-control/individual/ZqPXCj8yIh8BHQ0tRfz5YssIoes"},"name":"Mr Muhammad Ahmed","name_elements":{"forename":"Muhammad","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"10175015","data":{"address":{"address_line_1":"Archery Fields","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1AE","premises":"20","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"0f4d99abd876230a7d20f0dea03dd5fb7b9cf9fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10175015/persons-with-significant-control/individual/bD-g94EjF13ZzzeDfoVi7gj_rTs"},"name":"Mr Roger David Howell","name_elements":{"forename":"Roger","middle_name":"David","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-11"}}
{"company_number":"04436295","data":{"address":{"address_line_1":"Croydon Road","locality":"Beckenham","postal_code":"BR3 3PS","premises":"257b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"30ee8181ff33fe276b1b42147feef1b548147b27","kind":"individual-person-with-significant-control","links":{"self":"/company/04436295/persons-with-significant-control/individual/t5nFOW9m_NrD7xqTEZ3Dkuq13I8"},"name":"Ms Helen Mary Foster","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15402711","data":{"address":{"address_line_1":"Harringdon Road","country":"United Kingdom","locality":"London","postal_code":"E11 4QN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"64cc1bb0852314ba6243eda15cb32f87fdd33cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402711/persons-with-significant-control/individual/m9_fLdSOmAW4AxQx1Ct_adAkd5Q"},"name":"Mr Boris Trifonov","name_elements":{"forename":"Boris","surname":"Trifonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"02818724","data":{"address":{"address_line_1":"179 Carter Street","address_line_2":"Fordham","locality":"Ely","postal_code":"CB7 5JU","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"6cc09d8e492fece48b4e6e53d609ab0875c43473","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818724/persons-with-significant-control/individual/QJJXw_ITIIoLc_i2ovOymALNJ1s"},"name":"Ms Rachael Louise Crawford","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Crawford","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031175","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"country_of_residence":"Mali","date_of_birth":{"month":10,"year":1951},"etag":"e842bd14ce19e56df12a77ff243387bd4bc76b00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031175/persons-with-significant-control/individual/-EKzYoo_ohnMH83-iBUl5puJmms"},"name":"Moctar Thiam","name_elements":{"forename":"Moctar","surname":"Thiam"},"nationality":"Malian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15404361","data":{"address":{"address_line_1":"Fentum Road","country":"England","locality":"Guildford","postal_code":"GU2 9SA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"a77d74dda61e333dcf990211925b5513d13a0fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15404361/persons-with-significant-control/individual/23sSlhmCs-ecxFRYiuh2RNfyxv4"},"name":"Mrs Preeti Chaudhary","name_elements":{"forename":"Preeti","surname":"Chaudhary","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405111","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6AP","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"7548d74b929ca29fed0ab43ef2eb1ee43de1c21d","kind":"individual-person-with-significant-control","links":{"self":"/company/15405111/persons-with-significant-control/individual/ay0d9XJlyC9MzF5kLNbqgFbcoVY"},"name":"Miss Denisha Moona","name_elements":{"forename":"Denisha","surname":"Moona","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"10185624","data":{"address":{"address_line_1":"Chalvey Park","country":"England","locality":"Slough","postal_code":"SL1 2HX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"37e2395c1c2142fca0aa0297b2fa367b6bdfd604","kind":"individual-person-with-significant-control","links":{"self":"/company/10185624/persons-with-significant-control/individual/c5vlsioUyZj2mZwBTmN5oAygS2o"},"name":"Mr Karthikeyan Kasivairavan","name_elements":{"forename":"Karthikeyan","surname":"Kasivairavan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"14971261","data":{"address":{"address_line_1":"43-45 Sanders Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"Premier Business House, Co: Baadal","region":"Northamptonshire"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1983},"etag":"7c9d21ec143c9f290c657f8b2154fbfc3bf25f22","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14971261/persons-with-significant-control/individual/6JujSl4TRpbiLbPFF9USGYKTBaQ"},"name":"Mrs Tarini Jindal Handa","name_elements":{"forename":"Tarini","surname":"Jindal Handa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15443090","data":{"address":{"address_line_1":"Thornbury Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 2FD","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c7989cd6c6cec91a87fc49bfb9b41a90c6ba1970","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"ONE TWO ONE ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Claire Richmond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443090/persons-with-significant-control/individual/xQML0xyfTy5PDvaJcgxCpwfyvQE"},"name":"Mrs Claire Richmond","name_elements":{"forename":"Claire","surname":"Richmond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"14766981","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1975},"etag":"0b4ba6419475304bc5ef9881c693499c98e517a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14766981/persons-with-significant-control/individual/kr_Gv8TVZTXmRnnHyr8f3PsnD3Y"},"name":"Mr Carlos Damasin","name_elements":{"forename":"Carlos","surname":"Damasin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-29"}}
{"company_number":"15267521","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1985},"etag":"b2ee37ef1e257cacf53e836f11b35dfc1604c2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15267521/persons-with-significant-control/individual/fpgBK3kZHi1wnuGy_mbChEtwGAM"},"name":"Ms Erica Dulce San Luis","name_elements":{"forename":"Erica","middle_name":"Dulce","surname":"San Luis","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-22"}}
{"company_number":"15400921","data":{"address":{"address_line_1":"St Georges House","address_line_2":"13-14 Ambrose Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3LG","premises":"3rd Floor"},"ceased_on":"2025-04-25","etag":"ad7f0529bc1007a00851ac8d90ace054c4e7da93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12092691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15400921/persons-with-significant-control/corporate-entity/5JZXZ47giBYFcA9Ki_Gy-TPiVJM"},"name":"Innova Renewables Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15401120","data":{"address":{"address_line_1":"62 Dene Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2DP","premises":"Constable Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"927d89c6c29f12a5f415f051c7a0c0972ebf650d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401120/persons-with-significant-control/individual/JN9QKEsd_j7h1UqXO4-JrlEwTIA"},"name":"Mr Daryl Simon Goldring","name_elements":{"forename":"Daryl","middle_name":"Simon","surname":"Goldring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"SC566175","data":{"address":{"address_line_1":"Hillpark Drive","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 5QZ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"f498a7e099bf9f93d484b6570bef1b6552e5d9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566175/persons-with-significant-control/individual/61aFXWrY4r53NAHeAa-mAKSR7BQ"},"name":"Ms Sheena Pratt","name_elements":{"forename":"Sheena","surname":"Pratt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"15401731","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1998},"etag":"287ea9168244362a05391b310f70e20e535e54aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"SMARTLEDGER SOLUTIONS LTD ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Muhammad Zain Asghar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401731/persons-with-significant-control/individual/XmD-bV4VKHBPLpmrTFoQ9d80NPs"},"name":"Mr. Muhammad Zain Asghar","name_elements":{"forename":"Muhammad","middle_name":"Zain","surname":"Asghar","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"05430844","data":{"address":{"address_line_1":"Newlands Avenue","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 8EL","premises":"Ashridge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"82d6c4f16d5feaacc4cac629239edc2cecd6f360","kind":"individual-person-with-significant-control","links":{"self":"/company/05430844/persons-with-significant-control/individual/lnnf4F6n_LjZNjNAilnIOLjZUAU"},"name":"Mr Alistair James Maughan","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15402310","data":{"address":{"address_line_1":"Birchley Estate","address_line_2":"Birchfield Lane","country":"England","locality":"Oldbury","postal_code":"B69 1DT","premises":"4"},"etag":"c2ccf17164fa9c7917c27d9474a880e11c9dac04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12448078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15402310/persons-with-significant-control/corporate-entity/QVdQjn9TElmHjA3syCK8M6ms0Jk"},"name":"Brampton Cross Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402500","data":{"address":{"address_line_1":"Lazonby Terrace","country":"England","locality":"Carlisle","postal_code":"CA1 2PZ","premises":"16 Lazonby Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9e943454e1c025aac97b1422efaa34810eec6479","kind":"individual-person-with-significant-control","links":{"self":"/company/15402500/persons-with-significant-control/individual/syXBLBXqOBonvm45NUh1AijoswQ"},"name":"Mr Abhijit Mukund Kumar Nagothnekar","name_elements":{"forename":"Abhijit","middle_name":"Mukund Kumar","surname":"Nagothnekar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15402920","data":{"address":{"address_line_1":"Dorchester Way","country":"England","locality":"Harrow","postal_code":"HA3 9RB","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"968b087ee65b3a8c6bf23fc08951b8f3a5e7006c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402920/persons-with-significant-control/individual/5zRm4nwcVq9ePdHxwS5idzdMp4Y"},"name":"Mr. Abhishek Vadodariya","name_elements":{"forename":"Abhishek","surname":"Vadodariya","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403300","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4EG","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"70df68326e241a7ee4620d46f9008764459eb089","kind":"individual-person-with-significant-control","links":{"self":"/company/15403300/persons-with-significant-control/individual/VeCqIJkblM82GVuMhqbA819BIvk"},"name":"Mr Samuel Harry Shulton","name_elements":{"forename":"Samuel","middle_name":"Harry","surname":"Shulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403311","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #3579"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"bad3f6d9a4839689245df7a4dec92928457b3733","kind":"individual-person-with-significant-control","links":{"self":"/company/15403311/persons-with-significant-control/individual/F1rOBxOcIGcAgbRlBvj6mmqQAdw"},"name":"Ms Sadaf Jabbar","name_elements":{"forename":"Sadaf","surname":"Jabbar","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"03362005","data":{"address":{"country":"United Kingdom","locality":"Kennford","postal_code":"EX6 7XZ","premises":"Hannaford House","region":"Exeter"},"ceased_on":"2019-11-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7db3d294b7328abc4e36baa6b6ded0e62280a1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/03362005/persons-with-significant-control/individual/jR61xweCuZQ8wnvkQN538zJ96HU"},"name":"Mr David Kenneth Wood","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"10777565","data":{"address":{"address_line_1":"Meeson House, 76 Pinfold Lane","country":"England","locality":"Staffordshire, Penkridge","postal_code":"ST19 5AP","premises":"Rb Chartered Accountant"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"dd65dc336069cc4d6b12aa9b6d63b030fefc4749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777565/persons-with-significant-control/individual/KxGzuZFunojfMLIJ8C11w-qDe20"},"name":"Mr Daniel Butler","name_elements":{"forename":"Daniel","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"12356101","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW10 0TZ","premises":"533"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"a32c8510f1157e84994f227a8d87055131ebf555","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356101/persons-with-significant-control/individual/jEsM9_D-vqMyMRdDn0ruSg-DJ_I"},"name":"Mr Harvey Armstrong","name_elements":{"forename":"Harvey","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-14"}}
{"company_number":"04728575","data":{"address":{"address_line_1":"Palmerston Workshops","address_line_2":"Palmerston Road","country":"Wales","locality":"Barry","postal_code":"CF63 2YZ","premises":"Unit 4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1971},"etag":"7e8c9ecfefceca6bebef3938548b851beab39a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/04728575/persons-with-significant-control/individual/NAiOQmokho0sNJehadlzA3gydgg"},"name":"Mr David Robert Emery","name_elements":{"forename":"David","middle_name":"Robert","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10778134","data":{"address":{"address_line_1":"35/37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Malta","date_of_birth":{"month":2,"year":1963},"etag":"7295cd06d18a625813ae98b54357bd6ad03c681f","kind":"individual-person-with-significant-control","links":{"self":"/company/10778134/persons-with-significant-control/individual/zFAas4bmWIJNwhYW6fah0GgG6uQ"},"name":"Mr Karl Johannsson","name_elements":{"forename":"Karl","surname":"Johannsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"07250455","data":{"address":{"address_line_1":"Hatfield Close","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"da01e77184345da2a62e867d08f8e0e7f810a0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07250455/persons-with-significant-control/individual/esm-8ujRKzb637cUrJWhG-vfBl4"},"name":"Mr Gordon Scott","name_elements":{"forename":"Gordon","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15444360","data":{"address":{"address_line_1":"Lysander Way","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6BU","premises":"8 The Woodford Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"d48e553f72769dbb22797bed7bf103e8f9abf269","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444360/persons-with-significant-control/individual/lFKAtPxy3dmzWdTB1iR9mlSkbZA"},"name":"Mrs Rachel Clare Lavelle","name_elements":{"forename":"Rachel","middle_name":"Clare","surname":"Lavelle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15400930","data":{"address":{"address_line_1":"Borough Square","country":"United Kingdom","locality":"London","postal_code":"SE1 1PX","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"598cc1a3600a6454be699f54a2bfc856e83cadc3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400930/persons-with-significant-control/individual/BEn5O1osIMzA6KCzp_Skj80LZk0"},"name":"Miss Ayomiposi Aliyah Agbabiaka","name_elements":{"forename":"Ayomiposi","middle_name":"Aliyah","surname":"Agbabiaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"09582514","data":{"address":{"address_line_1":"Ecl House","address_line_2":"Lake Street","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 1RT","premises":"C/O Ecl Howard Watson Smith"},"ceased_on":"2017-05-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"4de5806c56ad7316585abe14992378a74e60bdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09582514/persons-with-significant-control/individual/0L7xhwYDXo2a3i_FpWPV73s9SCY"},"name":"Mrs Fiona Caroline O'Neill","name_elements":{"forename":"Fiona","middle_name":"Caroline","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15401500","data":{"address":{"address_line_1":"Northwick Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1LB","premises":"Flat 16, Grand Union Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"f3a967e31b39f3d903e627d765efaf672ea97149","kind":"individual-person-with-significant-control","links":{"self":"/company/15401500/persons-with-significant-control/individual/E7h0T6C-NIH_iAS6iDEnvQpwEIk"},"name":"Shaunella Zaza Maraih Grant","name_elements":{"forename":"Shaunella","middle_name":"Zaza Maraih","surname":"Grant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"09584665","data":{"address":{"address_line_1":"International House","address_line_2":"1 St Katharine's Way","country":"England","locality":"London","postal_code":"E1W 1YL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"775407bb6c440aeef0b84a75ff23557177f24552","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584665/persons-with-significant-control/individual/f04PH3oT6eUxR-Z6RrNziW3iN00"},"name":"Mr Simon Peter Martin","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15402130","data":{"address":{"address_line_1":"Eltham Gardens","country":"England","locality":"Leeds","postal_code":"LS6 2TX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e8908440f90606d892dac77c81c8278d4b36e62a","kind":"individual-person-with-significant-control","links":{"self":"/company/15402130/persons-with-significant-control/individual/qq0C5axTh-8ahnOKQaDS0oQ_DMA"},"name":"Mrs Jeena Cheriyan","name_elements":{"forename":"Jeena","surname":"Cheriyan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"10175015","data":{"address":{"address_line_1":"Archery Fields","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1AE","premises":"20","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"57c9c769235b5b8335acbcda975f096379330018","kind":"individual-person-with-significant-control","links":{"self":"/company/10175015/persons-with-significant-control/individual/O2BExRtIrzSk4NrNZWo1gUPNr3c"},"name":"Mrs Georgina Louise Howell","name_elements":{"forename":"Georgina","middle_name":"Louise","surname":"Howell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"15402501","data":{"address":{"address_line_1":"Bluebell Meadow","country":"United Kingdom","locality":"Newton Aycliffe","postal_code":"DL5 7LY","premises":"33","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fa0bac08e2cf322ef661cde0ce2007779e201fe4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402501/persons-with-significant-control/individual/eVJ4eGS2ipY_2PCAXk668zXkNDo"},"name":"Mrs Claire Louise Compton","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Compton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"05126025","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1DD","premises":"98","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0f41fcf36259f357497e76f6189ebfcadb013a98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ESPRIT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Kevin Paul Stanley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05126025/persons-with-significant-control/individual/SeaAu8UrItjmCvkJO1jcGNL8twU"},"name":"Mr Kevin Stanley","name_elements":{"forename":"Kevin","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09040905","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5JA","premises":"69 South Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0ae98273b0524966925cd81ad9028bead2d12b51","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040905/persons-with-significant-control/individual/D2GilnYt4QEhfW07n81VqkmbKoc"},"name":"Mr Gert Nel","name_elements":{"forename":"Gert","surname":"Nel","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09031175","data":{"address":{"address_line_1":"50 Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"country_of_residence":"Cameroon","date_of_birth":{"month":7,"year":1956},"etag":"010d4a0f856c85d9469d48c921c0643d6114efe9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031175/persons-with-significant-control/individual/C2j_LxCrd8rkH5We9JxJXpYtd8s"},"name":"Mr Obou Patrice Domoraud","name_elements":{"forename":"Obou","middle_name":"Patrice","surname":"Domoraud","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15404580","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"273a30f77c4e1fa59f0e089407d1e73d5f454b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404580/persons-with-significant-control/individual/7XHVsTf8twNQ39N1VB0qV7xBe7A"},"name":"Mr Kibria Ahmed Ashraf","name_elements":{"forename":"Kibria","surname":"Ahmed Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"07471740","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"San Marino","date_of_birth":{"month":2,"year":2000},"etag":"7a9d4143601d44ab28efad33f6857fedfbe5238e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"LAGGAN \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Alberto Casadei"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07471740/persons-with-significant-control/individual/vzwF_w7BPvYYk0YQrS3GfDAn3rA"},"name":"Mr Alberto Casadei","name_elements":{"forename":"Alberto","surname":"Casadei","title":"Mr"},"nationality":"Sammarinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-01"}}
{"company_number":"07602334","data":{"address":{"address_line_1":"15 Montpelier Vale","country":"England","locality":"London","postal_code":"SE3 0TA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"07e27a8576739a1f4bec8bdfeeaaa7b94884f773","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07602334/persons-with-significant-control/individual/UPZY4aQ2aKRfY03phW7vSqjy-z4"},"name":"Miss Emine Mazloum","name_elements":{"forename":"Emine","surname":"Mazloum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15442691","data":{"address":{"address_line_1":"Sperling Road","country":"England","locality":"London","postal_code":"N17 6UJ","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e5039dadc288b419116c1535647d73a507341049","kind":"individual-person-with-significant-control","links":{"self":"/company/15442691/persons-with-significant-control/individual/NIZQB5I6UuwyM-kdxgkAEqOWvyM"},"name":"Mr Dumitru Babuti Babuti","name_elements":{"forename":"Dumitru","middle_name":"Babuti","surname":"Babuti","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"07255575","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8 \u0026 9 Parsons Court","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c2dffd2562fc89576c47aef865224aeed377ebba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255575/persons-with-significant-control/individual/rv5OU9eshu3WUXhi59t5Yu9f8hk"},"name":"Miss Elizabeth Pattinson","name_elements":{"forename":"Elizabeth","surname":"Pattinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15443861","data":{"address":{"address_line_1":"High Street","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6RR","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"34c5dac7d815a4f53cde5002d5ef03b17d06f3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15443861/persons-with-significant-control/individual/jD-pVtAxjvWW3yNtK4TN4dSdNs0"},"name":"Mr Virgiliu Doschinescu","name_elements":{"forename":"Virgiliu","surname":"Doschinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14457111","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":2008},"etag":"6a1de72bf2b6b98206042340bd7139bad1a933fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14457111/persons-with-significant-control/individual/BAt07rN-b7Vu_naE5P6tdN2yB5I"},"name":"Rebecca Maggi","name_elements":{"forename":"Rebecca","surname":"Maggi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC796721","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"400d9c32c92cfeea3ae212200eeda94f7053053e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CHOK WONG LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Kwok Hung Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796721/persons-with-significant-control/individual/qTpjxVFIae3yzlfGRl5nvzpkRVU"},"name":"Mr Kwok Hung Wong","name_elements":{"forename":"Kwok","middle_name":"Hung","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"10092955","data":{"address":{"address_line_1":"54-80 Ossory Road","address_line_2":"London Old Kent Road","locality":"London","postal_code":"SE1 5AN","premises":"Inspiration House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"a26fe7a42d5c35f309bf870a6bea80c8efa94dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10092955/persons-with-significant-control/individual/m4xekpMs4NFc73UeGNVA7H3xn2g"},"name":"Mr Israel Sunday Kolade","name_elements":{"forename":"Israel","middle_name":"Sunday","surname":"Kolade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12860610","data":{"address":{"address_line_1":"Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9GH","premises":"1","region":"Merseyside"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"7ce7579582eeddda80b3476d5143d010db94b858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12860610/persons-with-significant-control/individual/HQjEAuijMzFKGWfvofIWQo4Ims4"},"name":"Mr George Maxwell Downing","name_elements":{"forename":"George","middle_name":"Maxwell","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"05417255","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"N10 2ET","premises":"365"},"ceased_on":"2020-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"d0368421183b74cf687cc7488d97258d619143bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05417255/persons-with-significant-control/individual/5Lq7ETsWiOn8a4_NniTmeNWtpI8"},"name":"Ms Anna Lina Mellberg","name_elements":{"forename":"Anna","middle_name":"Lina","surname":"Mellberg","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI695190","data":{"address":{"address_line_1":"Montgomery Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT6 9HL","premises":"38","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"45779d2096f097d0107558ae89f26f79e8b4e92d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI695190/persons-with-significant-control/individual/I8T88kwXNzz6PLxpxci7SDnURq4"},"name":"Mr Terry Joseph Hughes","name_elements":{"forename":"Terry","middle_name":"Joseph","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"07231845","data":{"address":{"address_line_1":"Holly Drive","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5JT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a7aa44bb275cd0cefe462b00dee0745297943673","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07231845/persons-with-significant-control/individual/K_1nrQzfGS4-3MbVCBG9uLlX8Cs"},"name":"Mr Mark John Hatfield","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC451295","data":{"address":{"country":"Scotland","locality":"Bridge Of Allan","postal_code":"FK9 4NQ","premises":"12 Suttie Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"ce4b2dc62a99dd2d03fbc8b29561e71b02e0dacc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451295/persons-with-significant-control/individual/t8d9IbwT2i44qWIILuQ-kctYOQQ"},"name":"Mrs Sharon Mary France","name_elements":{"forename":"Sharon","middle_name":"Mary","surname":"France","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10119284","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"a906e78a274f9bc889ca0161bcaa86aee56582c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10119284/persons-with-significant-control/individual/-4yTq8USf3FQFjys3cUhqwBh6_M"},"name":"Mr Daniel Butterworth","name_elements":{"forename":"Daniel","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"15445990","data":{"address":{"address_line_1":"Sussex Avenue","country":"England","locality":"Canterbury","postal_code":"CT1 1RT","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"cea1cfbea560f4aae4eb991c8488e8b68894af8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15445990/persons-with-significant-control/individual/BOmv9owf4HykB1ExMCXf84XeUH4"},"name":"Mr Nicholas Raymond Gifford","name_elements":{"forename":"Nicholas","middle_name":"Raymond","surname":"Gifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"09415065","data":{"address":{"address_line_1":"Szent Adalbert Ter","country":"Hungary","locality":"Budapest","postal_code":"HU1118","premises":"14"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1960},"etag":"eaa77f5141122a9b6cd64a014e95fd6b22c9a0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09415065/persons-with-significant-control/individual/oCXi3M4fAAkzowjaFgyS8ROHIY4"},"name":"Mr Pal Kuli","name_elements":{"forename":"Pal","surname":"Kuli","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15449100","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"c3373bb1f37cee2d900f0eb15297232057d4e5f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449100/persons-with-significant-control/individual/i-pyS9sRZ1Wtew9PX-wfJnWqo1w"},"name":"Mr Stephen William Nixon","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450940","data":{"address":{"address_line_1":"Shortthorn Road","address_line_2":"Stratton Strawless","country":"England","locality":"Norwich","postal_code":"NR10 5NU","premises":"Petersfield House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"cc91ea9159b9d4c678025dda08e2394d06b0b92e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450940/persons-with-significant-control/individual/FJWx8GYIbOlBs654Hfst81LrRtU"},"name":"Mr Andrew Searle","name_elements":{"forename":"Andrew","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15292120","data":{"address":{"address_line_1":"26 St. Thomas Place","country":"England","locality":"Ely","postal_code":"CB7 4EX","premises":"E-Space South","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"7f92dad99bdb231987141c2ccda2c8f510d280c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15292120/persons-with-significant-control/individual/QvRWpXv6m5LSLBRNvQ0zUa6Culk"},"name":"Mr Ian David Hill","name_elements":{"forename":"Ian","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15445160","data":{"address":{"address_line_1":"Chapel Close","address_line_2":"Misterton","country":"England","locality":"Doncaster","postal_code":"DN10 4DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9a71ceb282e2ea7dc1863a2973d60408768ee4fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445160/persons-with-significant-control/individual/_LL_zM1337lRSXWaRRx5fYc7gD0"},"name":"Mrs Claire Taylor","name_elements":{"forename":"Claire","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"03761004","data":{"address":{"address_line_1":"64a Bridge Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3BA","premises":"Turner Parkinson Llp Hollins Chambers","region":"Greater Manchester"},"ceased_on":"2018-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"6d6ffbc8b40a2385172509d24800558653a0ceee","kind":"individual-person-with-significant-control","links":{"self":"/company/03761004/persons-with-significant-control/individual/utfu12z-WLgKslW6KluCL1Kcttw"},"name":"Mr Andrew Mark John Openshaw-Blower","name_elements":{"forename":"Andrew","middle_name":"Mark John","surname":"Openshaw-Blower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14432981","data":{"address":{"address_line_1":"Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9GH","premises":"1","region":"Merseyside"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"cb8c4e9499690c83efdf71b36f146bc0af2b7b6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14432981/persons-with-significant-control/individual/26gRXULlFkrUkr3g6T7yfGXLev8"},"name":"Mr George Maxwell Downing","name_elements":{"forename":"George","middle_name":"Maxwell","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"05458844","data":{"address":{"address_line_1":"Firbank Drive","country":"England","locality":"Woking","postal_code":"GU21 7QT","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2d6fb75ff54d42ad886924bde00cae122bfa1060","kind":"individual-person-with-significant-control","links":{"self":"/company/05458844/persons-with-significant-control/individual/Khv8ixXU2cQ8rUwux8f480DFuTI"},"name":"Mr Michael Waugh","name_elements":{"forename":"Michael","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC323835","data":{"address":{"address_line_1":"Larch Street","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8PG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"009e83fdc7a089fa492dbd7e5aa11f43457b107c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MY VIRTUAL OFFICE ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"David James Milne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323835/persons-with-significant-control/individual/HmyG4VME-FAqExAq_laQeR-vr64"},"name":"Mr David James Milne","name_elements":{"forename":"David","middle_name":"James","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08060935","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Salisbury","postal_code":"SP1 3BG","premises":"22","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f60c685e33d102b27d6c1c004c8b40abe3a2e29d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY \u0026 BUSINESS MATTERS LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Neil Richard Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060935/persons-with-significant-control/individual/JQcix20fTG6Q-qbPElqo286SwSU"},"name":"Mr Neil Richard Adams","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028794","data":{"address":{"address_line_1":"Jesmond","locality":"Newcastle Upon Tyne","postal_code":"NE2 3DP","premises":"2 Mayfair Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"607a8002f6fa2e5aa116cb7b4d716c551cba49de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09028794/persons-with-significant-control/individual/nFzYI2tf8OuJl8eU2qV2GmbX0eI"},"name":"Ms Anna Hedworth","name_elements":{"forename":"Anna","surname":"Hedworth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"15448090","data":{"address":{"address_line_1":"Broad Way","address_line_2":"Upper Heyford","country":"England","locality":"Bicester","postal_code":"OX25 5AD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a3d169ed1741916940c4cc0e83095d3c8e04da0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448090/persons-with-significant-control/individual/Hr9SBckeMSEmqlvsJcS67Yjy8uk"},"name":"Mr Thomas David Hanney","name_elements":{"forename":"Thomas","middle_name":"David","surname":"Hanney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"09415065","data":{"address":{"address_line_1":"Deak Ferenc Utca","country":"Hungary","locality":"Ullo","postal_code":"HU2225","premises":"38/A"},"ceased_on":"2016-04-06","country_of_residence":"Hungary","date_of_birth":{"month":12,"year":1978},"etag":"22c5b41d7df7a7389fb42e08d33c7b7705c056c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09415065/persons-with-significant-control/individual/TQcM4iW9WY5TbvxMkaZQ5-ZlGes"},"name":"Mr Gergely Jeno Antonovics","name_elements":{"forename":"Gergely","middle_name":"Jeno","surname":"Antonovics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15449100","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"79e5c4c185ab92d16a4beb529190567eb8bd246f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ASTON SHAW LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"John Thomas Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449100/persons-with-significant-control/individual/wEHGi2W5kBM-9TKxgSulTiegP1o"},"name":"Mr John Thomas Webb","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450941","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"66e49b603cebe67b6d26dc96a10cdc284a4fa8a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450941/persons-with-significant-control/individual/q0zqCbQ5McUbtwxGU8mnrzcHqXM"},"name":"Bora Ismen","name_elements":{"forename":"Bora","surname":"Ismen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"SC451295","data":{"address":{"country":"Scotland","locality":"Bridge Of Allan","postal_code":"FK9 4NQ","premises":"12 Suttie Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"1b2d3df7c7f7410b18d2227cff8a599c23cd839e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC451295/persons-with-significant-control/individual/KdV7E413nCSd4poudYtEPvbzx0w"},"name":"Mr Craig Brian France","name_elements":{"forename":"Craig","middle_name":"Brian","surname":"France","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10068865","data":{"address":{"address_line_1":"Lathom","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 8TY","premises":"164 Blaguegate Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"c588ed5284793ee112c97be29e5bebd788cf3e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10068865/persons-with-significant-control/individual/J3qwykzo-3zybxgINblCkAAPzWg"},"name":"Mr Keith Ronald Evans","name_elements":{"forename":"Keith","middle_name":"Ronald","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05842650","data":{"address":{"address_line_1":"Chartridge Lane","country":"England","locality":"Chesham","postal_code":"HP5 2SE","premises":"139","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"084b71c7a549a54d5dd708f205b7f9c613936b88","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05842650/persons-with-significant-control/individual/wUFrmyu_dWxT2EYdp6DTvNlQPg8"},"name":"Mrs Sharmila Vijayakumar","name_elements":{"forename":"Sharmila","surname":"Vijayakumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"08528485","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Birkdale","locality":"Southport","postal_code":"PR8 4PW","premises":"302b","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"7f52232442603b01d4cf3d6b9ecdfc1e70eb9fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528485/persons-with-significant-control/individual/v-CLxj-vGKU7IZtuF_AE4aDk9JU"},"name":"Mr Christopher Pearson","name_elements":{"forename":"Christopher","surname":"Pearson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"15449100","data":{"address":{"address_line_1":"Horningsea Road,","address_line_2":"Fen Ditton,","country":"United Kingdom","locality":"Cambridge,","postal_code":"CB5 8SZ","premises":"The Barn, Musgrave Farm,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"149df46bd0361d9b43b2e4b2b1c87413e7ef3b5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ASTON SHAW LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Julian Edward McGuirk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449100/persons-with-significant-control/individual/Z3UuOZ12WLTICnfb57HdJMud3tE"},"name":"Mr Julian Edward Mcguirk","name_elements":{"forename":"Julian","middle_name":"Edward","surname":"Mcguirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"10202404","data":{"address":{"address_line_1":"Hermitage Drive","address_line_2":"Holmes Chapel","country":"England","locality":"Crewe","postal_code":"CW4 7NP","premises":"23","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1d501ef5099d0c557568f61ebda92b4c83b91aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10202404/persons-with-significant-control/individual/UeuK1BXAJvofhPee1Dj2uhvLbnI"},"name":"Mr Lewis Neil Ogden","name_elements":{"forename":"Lewis","middle_name":"Neil","surname":"Ogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"15450951","data":{"address":{"address_line_1":"12 King Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HL","premises":"Ground Floor"},"etag":"27325c7efedbf0007c84b74b2a1f2c8f23597f1d","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnership Act 1907","legal_form":"Scottish Limited Partnership","place_registered":"Uk Register Of Companies","registration_number":"Sl035048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15450951/persons-with-significant-control/corporate-entity/wrSJNfR_KW3wE3IWRejmCMrYRCc"},"name":"Enact Iii (Gp) Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15444360","data":{"address":{"address_line_1":"Lysander Way","address_line_2":"Old Sarum","country":"England","locality":"Salisbury","postal_code":"SP4 6BU","premises":"8 The Woodford Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"93b7aedfef5639eb8ad680540e59c8395f6b24d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444360/persons-with-significant-control/individual/r56IvPSW9n6rFEn_PQRdsjtRvxk"},"name":"Mr Martin Roger King","name_elements":{"forename":"Martin","middle_name":"Roger","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"SC796720","data":{"address":{"address_line_1":"Viewhill Meadows","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 5JQ","premises":"1","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8f0baec2db92e2033423f07b6e70e0368b6bda5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796720/persons-with-significant-control/individual/H8X83s6hR1HG3QZHTNd_AtfqMAo"},"name":"Stuart Cassells","name_elements":{"forename":"Stuart","surname":"Cassells"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"02508494","data":{"address":{"address_line_1":"Belgrave Road","address_line_2":"Bulwell","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 8LY","premises":"Belgrave Business Park"},"ceased_on":"2020-06-01","etag":"db832616b3b9a953d7531b3378ecfcf9a08d8631","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"612324"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02508494/persons-with-significant-control/corporate-entity/TsGaf0L4oLEBCr07XBv5L8KLwiQ"},"name":"Skills Motor Coaches Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12859310","data":{"address":{"address_line_1":"Myrtle Street","country":"England","locality":"Liverpool","postal_code":"L7 7DN","premises":"5","region":"Merseyside"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"89fe95c3023f88ee0ebd858285426bf3f9c10832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12859310/persons-with-significant-control/individual/bQJ1xfpkGxvVNwq6bbMzbaZ-Adk"},"name":"Mr George Maxwell Downing","name_elements":{"forename":"George","middle_name":"Maxwell","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"05417255","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"N10 2ET","premises":"365"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"87038564c41c626c000e09b1ada13e1d6da80b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05417255/persons-with-significant-control/individual/QVsRIZlMHc9b9C035NG2ghZKfE0"},"name":"Mr Gil Avraham","name_elements":{"forename":"Gil","surname":"Avraham","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09841311","data":{"address":{"address_line_1":"61-63 Old Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6QA","premises":"The Canary"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"fdee74ca83aa92d698b4c2e7c91e6d08ff465bea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09841311/persons-with-significant-control/individual/53BmVJjuk-5at6awUnPSZVKPxJA"},"name":"Mr Gavin Trevor Cornwell","name_elements":{"forename":"Gavin","middle_name":"Trevor","surname":"Cornwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-01-29"}}
{"company_number":"06895625","data":{"address":{"address_line_1":"Grange Road","locality":"Broughton Astley","postal_code":"LE9 6PH","premises":"5","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"4b30bcfba892756299182d3ac3fb026155ba9765","kind":"individual-person-with-significant-control","links":{"self":"/company/06895625/persons-with-significant-control/individual/YJVGK89JhBZnYaQpB6RdqiWyrls"},"name":"Mr John Fahy","name_elements":{"forename":"John","surname":"Fahy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"15444361","data":{"address":{"address_line_1":"Langdon Hills","country":"England","locality":"Langdon Hills","postal_code":"SS16 6TU","premises":"20 Glenwood Gardens","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"60b9583861599a784e2229f2c740c0cfe93aa6fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444361/persons-with-significant-control/individual/09HRMkNlCS0qOFm_zX2bYeLqvKs"},"name":"Mr Russell Oliver Worricker","name_elements":{"forename":"Russell","middle_name":"Oliver","surname":"Worricker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445161","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"23a0e940bc456a89d4663e11a9ba3c3fd99dda18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445161/persons-with-significant-control/individual/lm4sRIzqQfyNxhltXRUbmWmI4V4"},"name":"Mr Dylan Hepple","name_elements":{"forename":"Dylan","surname":"Hepple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15448091","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15448091 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"e07c59911798f9be2c9b4074aa5a9a9883606bca","kind":"individual-person-with-significant-control","links":{"self":"/company/15448091/persons-with-significant-control/individual/FwPWXNh_RHUbCgYxnvNfeGqkyUk"},"name":"Alex Stevens","name_elements":{"forename":"Alex","surname":"Stevens"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"SC796860","data":{"address":{"address_line_1":"Earl Matthew Avenue","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5JU","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"2aff3ec44b3913b60aaecd0a27b92a89273294a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796860/persons-with-significant-control/individual/t--T6YG3tRVWqUMHygvEnZwlLUI"},"name":"Mr Ciprian Ionut Stalinescu","name_elements":{"forename":"Ciprian","middle_name":"Ionut","surname":"Stalinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449101","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1975},"etag":"8be3001d77470ee2e6afd589c06a90b89af869b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Karl Michael Jansson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449101/persons-with-significant-control/individual/pXACpUXHUxqYx6RQkQy29GmSDBM"},"name":"Mr Karl Michael Jansson","name_elements":{"forename":"Karl","middle_name":"Michael","surname":"Jansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06244774","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"The Old Gas House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0cbc0e599e223f6c03faaa3f453e4de77b09c052","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244774/persons-with-significant-control/individual/L_V0g2BWczdmM1s8-H6dKeGDbXQ"},"name":"Mr James Thomas Lahiff","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Lahiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779755","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2018-01-30","etag":"b53b8830fe4c8a006ae8eac4a7175c72b3d02125","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779755/persons-with-significant-control/corporate-entity/cv17kNLJq2IMOpjLEHiAFRLHOkE"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10206874","data":{"address":{"address_line_1":"Peppercorn Close","country":"England","locality":"Peterborough","postal_code":"PE1 2DU","premises":"4 Blenheim Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"7d375120b49b5e0fcca5f4670ebfe28489d706d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10206874/persons-with-significant-control/individual/6zOqnzqziywdCdvG-5b2TqgiXzk"},"name":"Mr Imran Azad","name_elements":{"forename":"Imran","surname":"Azad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"OC375555","data":{"address":{"address_line_1":"Hoopers Court","country":"England","locality":"London","postal_code":"SW3 1AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"7da14891ed2e6334d44b56ff6fee57ca556076b2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375555/persons-with-significant-control/individual/4Sqnvpr-DNx2Nm_NmyRmm_4pkF8"},"name":"Mr Marco Sodi","name_elements":{"forename":"Marco","surname":"Sodi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-05-25"}}
{"company_number":"07245835","data":{"address":{"address_line_1":"Farnham Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1BT","premises":"346a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"2a21dfa7115b4089f6f64e3fbc44a67707753fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245835/persons-with-significant-control/individual/8aMZC4xS7G8nGpxZsKAW3zB7fag"},"name":"Mr Alexander Martin Cameron","name_elements":{"forename":"Alexander","middle_name":"Martin","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536294","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2AB","premises":"A19"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"7439b8dc9763cda171983cf7eb2e24e0e1d79d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536294/persons-with-significant-control/individual/kRjzNpnbgeBCQRNLPBii3RYXv18"},"name":"Mr Gerard Mcmahon","name_elements":{"forename":"Gerard","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"07191440","data":{"address":{"address_line_1":"Colliery Road","address_line_2":"Kiveton","locality":"Sheffield","postal_code":"S26 6LR","premises":"Old Colliery Offices","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"9b4c905d2f036337f4214cf5b4a51b6bb5598bed","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07191440/persons-with-significant-control/individual/p5L3loQBi_nPplPqADQqvCwzqDQ"},"name":"Mr Gary John Whitaker","name_elements":{"forename":"Gary","middle_name":"John","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-22"}}
{"company_number":"15444361","data":{"address":{"address_line_1":"Woodside","country":"England","locality":"Thornwood","postal_code":"CM16 6LQ","premises":"Tudor Cottage","region":"Essex"},"ceased_on":"2026-06-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b41e59b3d22f49f6b3af7d285ca5345c6a9a4d58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444361/persons-with-significant-control/individual/CATwyCJLbfsUDBEIfP9ZD8nc0to"},"name":"Bradley Robin Tilson","name_elements":{"forename":"Bradley","middle_name":"Robin","surname":"Tilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445980","data":{"address":{"address_line_1":"Cyclops Mews","country":"England","locality":"London","postal_code":"E14 3UA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"34e7b4b7eb71f6e85f07e4e0e42084c6a8881372","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445980/persons-with-significant-control/individual/PMZuVpjCPO8fJdkmknONUFmlgoc"},"name":"Davit Diksi","name_elements":{"forename":"Davit","surname":"Diksi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"13397351","data":{"address":{"address_line_1":"Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9GH","premises":"1","region":"Merseyside"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"4aea7aaf68f578767676a2417143d5510fe330cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397351/persons-with-significant-control/individual/JdERRLr3thB-hTqX-2UoDMHeyA8"},"name":"Mr George Maxwell Downing","name_elements":{"forename":"George","middle_name":"Maxwell","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"15449091","data":{"address":{"address_line_1":"Union Street","address_line_2":"Melbourne","country":"England","locality":"Derby","postal_code":"DE73 8FY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"279d926c93cd63175ecb9ea07d9f7b1b3cb79293","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449091/persons-with-significant-control/individual/ZCDg62nHHONZ4jmbpHBS8dhB0F8"},"name":"Mr Noah Cameron Girvan","name_elements":{"forename":"Noah","middle_name":"Cameron","surname":"Girvan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449101","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1976},"etag":"66b68521837b1ffab9f4d33b6fd2fdd5f72d546c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Linda Susanne Lindkvist"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449101/persons-with-significant-control/individual/sAo7VRYaBbZILTFwqGfPcfm3J84"},"name":"Ms Linda Susanne Lindkvist","name_elements":{"forename":"Linda","middle_name":"Susanne","surname":"Lindkvist","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"07981744","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"South Woodford","country":"England","locality":"London","postal_code":"E18 2AW","premises":"Wisteria House"},"etag":"a98f0ca551d0caefc587a16f7868c8d72245e03f","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House Of Uk","registration_number":"08423042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07981744/persons-with-significant-control/corporate-entity/bNNPEw2GjZ4ushOzhEK27r80sqw"},"name":"Ole Matthiesen Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-19"}}
{"company_number":"10116074","data":{"address":{"address_line_1":"Cheshire Road","country":"England","locality":"Smethwick","postal_code":"B67 6DJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"62426dddb4346352ed84894731681959bd48694f","kind":"individual-person-with-significant-control","links":{"self":"/company/10116074/persons-with-significant-control/individual/vamunPBf5emp0r1DCjd0_-CKnMY"},"name":"Miss Aysha Kousar","name_elements":{"forename":"Aysha","surname":"Kousar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08060935","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Salisbury","postal_code":"SP1 3BG","premises":"22","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4fa1ab37ac26bc32187f8143b5114196d3bed5b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY \u0026 BUSINESS MATTERS LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Emma Catherine Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060935/persons-with-significant-control/individual/ExmgCUePNGOkG54r-I0Vyr7TZbo"},"name":"Mrs Emma Catherine Adams","name_elements":{"forename":"Emma","middle_name":"Catherine","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15445981","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"f8d91cd31d1d5bd3834efc464cd35ac012598fe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445981/persons-with-significant-control/individual/f4M_-OcKQuNOFzooQVwpU739WQM"},"name":"Mr James Christopher Knapp","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Knapp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"08080114","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"London","postal_code":"NW9 8DL","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"9768fc838dc06bb68ac6a02df565f9013d02f3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080114/persons-with-significant-control/individual/oSNUoEJjWd7-fKXiCiITFoxVLCc"},"name":"Mr William Donohoe","name_elements":{"forename":"William","surname":"Donohoe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"SC796861","data":{"address":{"address_line_1":"1 Quarrywood Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G21 3BA","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1973},"etag":"816b5d5926d2a1975dc7d1f43b89fe2c4520d296","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796861/persons-with-significant-control/individual/WBF47yw9Tk3YAbgjBqhjnuQWYAY"},"name":"Mr Mark George Prenty","name_elements":{"forename":"Mark","middle_name":"George","surname":"Prenty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"08524114","data":{"address":{"address_line_1":"No.56, Taihu Garden (2nd Area)","address_line_2":"Xin Qu","country":"China","locality":"Wuxi City","postal_code":"214000","premises":"Room 501","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1973},"etag":"c9097fce7bbab9549994a98fed3ce734a35f086a","kind":"individual-person-with-significant-control","links":{"self":"/company/08524114/persons-with-significant-control/individual/v9iEr7qTw8hZ8byFMu6lcg51CBA"},"name":"Caixue Li","name_elements":{"forename":"Caixue","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15450950","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 6BH","premises":"13b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"d315a586159201568494e49a170873ef2b9d748e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450950/persons-with-significant-control/individual/gOVL8xHLzs5E4lQFroSUmTUlNts"},"name":"Mr Feyzan Ulker","name_elements":{"forename":"Feyzan","surname":"Ulker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452241","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"6d33693284972566bec225ee56cc14c6f3983144","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452241/persons-with-significant-control/individual/IKCHHSXGvamhlpqSr7virXx1Xx0"},"name":"Mr Christopher John Nicholls","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453920","data":{"address":{"address_line_1":"Summerfield","country":"United Kingdom","locality":"Northallerton","po_box":"PO BOX 257","postal_code":"DL7 7FD","premises":"Summerfield House"},"etag":"e5392e08279087ba26616b89ba7e3c2f8bb188a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"08815086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15453920/persons-with-significant-control/corporate-entity/SS72aPeCzkns2sOxwTr6FvH9xS8"},"name":"Sports Mutual (Co Reg 08815086)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"02716234","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Minehead","postal_code":"TA24 5QA","premises":"35b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"f6a23d606a9178f007a4f640d6add67c0d34cbed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02716234/persons-with-significant-control/individual/OyDILGzUpWhyuBGu4OOGm3IWHms"},"name":"Mr Partrick Clarence Green","name_elements":{"forename":"Partrick","middle_name":"Clarence","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08066505","data":{"address":{"address_line_1":"Holland Gardens","country":"England","locality":"London","postal_code":"SE9 2AY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"dee8da5c0f9a9bab28f2e2e80d73a344aff53705","kind":"individual-person-with-significant-control","links":{"self":"/company/08066505/persons-with-significant-control/individual/Yr-66eRYAd-JR_kSsGDpqO2N04M"},"name":"Mr Richard Ian Povey","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Povey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04774594","data":{"address":{"address_line_1":"Almond Grove","address_line_2":"Farndon","country":"England","locality":"Newark","postal_code":"NG24 3TD","premises":"2"},"ceased_on":"2024-03-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"55c231f05d7c3f9e936ec20e7b7c4a557581322f","kind":"individual-person-with-significant-control","links":{"self":"/company/04774594/persons-with-significant-control/individual/rMB3On1ineR8wiVI0q3KHcUJssg"},"name":"Mr Andrew Haydn Stone","name_elements":{"forename":"Andrew","middle_name":"Haydn","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"07587274","data":{"address":{"address_line_1":"Madeira Road","country":"England","locality":"Totland Bay","postal_code":"PO39 0BJ","premises":"The Laurels","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9ffdbd79b6477a31afc135553ce7c40a0b0f41cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587274/persons-with-significant-control/individual/917YjMXK2VW9jqMiW2KJW02FRwE"},"name":"Mr Kevin Lewis Early","name_elements":{"forename":"Kevin","middle_name":"Lewis","surname":"Early","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10794924","data":{"address":{"country":"Jersey","locality":"St Helier","postal_code":"JE4 8TW","premises":"PO BOX 253"},"ceased_on":"2022-12-02","country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1943},"etag":"7cf6d8e4b9fe70aad6f1ed67c949c337e7eeb7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10794924/persons-with-significant-control/individual/EhOP4pOAlOViGdZ0hWNmAeMzvMw"},"name":"Francis Joseph Laine","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Laine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10795404","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"23 Skylines Village"},"ceased_on":"2020-09-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"320363c1ab170b0854cb6e6d35bc038869cef144","kind":"individual-person-with-significant-control","links":{"self":"/company/10795404/persons-with-significant-control/individual/6xP9eJlQg57V31cDS3ch61RhYKE"},"name":"Mr Bertalan Toth","name_elements":{"forename":"Bertalan","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10198764","data":{"address":{"address_line_1":"Caesars Walk","address_line_2":"Mitcham","country":"United Kingdom","locality":"London","postal_code":"CR4 4LF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"9c7638929f8eae92bcd49d9f68a249062b2f4b79","kind":"individual-person-with-significant-control","links":{"self":"/company/10198764/persons-with-significant-control/individual/u_1IMCbGPtiehCzhoKVriR_RDZU"},"name":"Mr Saqib Tahir","name_elements":{"forename":"Saqib","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10341905","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hayes","postal_code":"UB4 0RR","premises":"866-868 Top Floor Bridgewater House"},"ceased_on":"2018-04-30","country_of_residence":"India","date_of_birth":{"month":6,"year":1974},"etag":"bf1dffe7dd1fb0723d31810c4c24fd51c5613338","kind":"individual-person-with-significant-control","links":{"self":"/company/10341905/persons-with-significant-control/individual/qE3cm7lyeXspeDNFoxsDcvcYYK4"},"name":"Mr Satnam Singh Pahwa","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Pahwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10797794","data":{"address":{"address_line_1":"Falks Hill","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0FN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7950dfadc92079cea487a22dfb18289a318b5e06","kind":"individual-person-with-significant-control","links":{"self":"/company/10797794/persons-with-significant-control/individual/KXTT7J6j80z3eLOTa8LEwkK1POw"},"name":"Mr Julian Vasile Nichita","name_elements":{"forename":"Julian","middle_name":"Vasile","surname":"Nichita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07651424","data":{"address":{"address_line_1":"St. Margaret's Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6BB","premises":"18 Cavendish Gardens","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c51846532d1a8470ba6fddf4015400a7b744537f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651424/persons-with-significant-control/individual/2nx9QMf0ExlE-tQTyGolhJ6abyM"},"name":"Ashley James Bell","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09054505","data":{"address":{"address_line_1":"Kearsley","address_line_2":"Bolton","country":"United Kingdom","locality":"England","postal_code":"BL4 8RD","premises":"293 Manchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"c423fabca6041b0d796f1444d4c39ea1962420a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054505/persons-with-significant-control/individual/EVehQglSZEJjQkWJbDN570aRq8s"},"name":"Mr Matt Jeffrey","name_elements":{"forename":"Matt","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"09036464","data":{"address":{"address_line_1":"Fulwood","locality":"Preston","postal_code":"PR2 8ND","premises":"9 Victoria Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"706cc4252fcac9c70c236ac668159d234371d13d","kind":"individual-person-with-significant-control","links":{"self":"/company/09036464/persons-with-significant-control/individual/pgmsNQCUfYO8fyg7KSIsXXQr5ZI"},"name":"Mr Zulfiqar Ahmed","name_elements":{"forename":"Zulfiqar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08075165","data":{"address":{"country":"United Kingdom","locality":"Whiteley","postal_code":"PO15 7FX","premises":"3000a Parkway","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"91c6a03790c8f3ba1f0e0cb08b420f826ae3e555","kind":"individual-person-with-significant-control","links":{"self":"/company/08075165/persons-with-significant-control/individual/NH6-terM0DUK5WJlq0aY3qAb2xo"},"name":"Mr Stuart Jones","name_elements":{"forename":"Stuart","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08035615","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"ef34b6db748fe8a1a018d3999592a6cd9d9c9fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08035615/persons-with-significant-control/individual/xcFP9-wQsiC6xit9VZaHxOcu-vg"},"name":"Mr Fred Stephen Popp","name_elements":{"forename":"Fred","middle_name":"Stephen","surname":"Popp","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15450951","data":{"address":{"address_line_1":"12 King Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2HL","premises":"Ground Floor"},"etag":"273040e9f4966aea67c066448ce311509c4310cd","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc316569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15450951/persons-with-significant-control/corporate-entity/ZkIViqcV8yqw7aA58xGaRE7fqSw"},"name":"Endless Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"07646454","data":{"address":{"address_line_1":"Ryton Fields","address_line_2":"Blyth","locality":"Worksop","postal_code":"S81 8DP","premises":"6","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"deb5f95d428d6202b66a0314dee2d42e9f0035a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646454/persons-with-significant-control/individual/AXfeWJQjbF955K4JD1ywQlsQ4eg"},"name":"Mr Michael Finnie","name_elements":{"forename":"Michael","surname":"Finnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09595144","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"3df5b19aecc239af46b3b9e708b64d2dcd1f272d","kind":"individual-person-with-significant-control","links":{"self":"/company/09595144/persons-with-significant-control/individual/AgJWzvGlWIdN1pz7DwtKetZmb7g"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"02716234","data":{"address":{"address_line_1":"Blenheim Road","country":"England","locality":"Minehead","postal_code":"TA24 5QA","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a7a94a7d2efd0f21810b887b4d063c0998ce3731","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02716234/persons-with-significant-control/individual/P0_gsop4OJg9DkKlm7-erLznEVg"},"name":"Mr Bruce Lindsay","name_elements":{"forename":"Bruce","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09958464","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Hall","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a0b25b03368b702f325c4400fc38a6585edb68e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09958464/persons-with-significant-control/individual/8c6avMRWuuTMjl7wDwV8vE7iJbU"},"name":"David Codrington","name_elements":{"forename":"David","surname":"Codrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794724","data":{"address":{"address_line_1":"Otter Close","country":"United Kingdom","locality":"London","postal_code":"E15 2PZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0582a19f1ee9c19d67e86a3a7eff054a2462ba0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10794724/persons-with-significant-control/individual/xFTlGjV2Np3lRfhYxnsXVmaIv4U"},"name":"Miss Joanna Gohil","name_elements":{"forename":"Joanna","surname":"Gohil","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08532415","data":{"address":{"address_line_1":"Cranborne Avenue","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4FN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1b17f16c69ccd33cf13e8c2df3b8895ff15f2eeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532415/persons-with-significant-control/individual/iqYiQgwn9E333DUDojspbK6e9gU"},"name":"Mr Ragupathy Ramasamy Raja","name_elements":{"forename":"Ragupathy","surname":"Ramasamy Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794925","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1966},"etag":"13d7d7184716a9f7a8ed6bc5d2af45facfa1d89b","kind":"individual-person-with-significant-control","links":{"self":"/company/10794925/persons-with-significant-control/individual/_f43SZRt2Yl7_WWyn1tKuvCbvMc"},"name":"Mr Martin Thomas Lempert","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"Lempert","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"07635164","data":{"address":{"address_line_1":"Blackheath Road","country":"England","locality":"London","postal_code":"SE10 8PD","premises":"67"},"ceased_on":"2019-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"83473b60002472c39a7d13ff5cb6c330d25dcf84","kind":"individual-person-with-significant-control","links":{"self":"/company/07635164/persons-with-significant-control/individual/LdXLnMSoXJb90pJJxWovSzh-Jss"},"name":"Charles Edward Laurence Goldsmith","name_elements":{"forename":"Charles","middle_name":"Edward Laurence","surname":"Goldsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797344","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"etag":"ac0c56a5b2a2ae683daca961248b134674616523","identification":{"legal_authority":"British","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10797344/persons-with-significant-control/corporate-entity/P42FIA0neH9IAyUyfEV_E5gP-4g"},"name":"Proper Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08906994","data":{"address":{"address_line_1":"Newham Road","country":"England","locality":"Truro","postal_code":"TR1 2DP","premises":"Peat House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"287da5aff57097ec453f8d71005fbbf050deca83","kind":"individual-person-with-significant-control","links":{"self":"/company/08906994/persons-with-significant-control/individual/TuL-36bb2GID-amC4YPx8xeCoDw"},"name":"Mr Stephen Rushworth","name_elements":{"forename":"Stephen","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635675","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4PZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4f9036b46dc67e0e486b9d4f1b43006e517dc3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07635675/persons-with-significant-control/individual/esh1G1Oi9GB8W3w8melGUr-qcD4"},"name":"Mr Anthony Peter Clake","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Clake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00489204","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"3"},"ceased_on":"2020-04-15","etag":"fd4694e685f62f0d53fa338e2195a147670c39f5","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"3901524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00489204/persons-with-significant-control/corporate-entity/eKXz4DBENnuJZUcfL3HPuncixXk"},"name":"Agman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09054505","data":{"address":{"address_line_1":"Kearsley","address_line_2":"Bolton","country":"United Kingdom","locality":"England","postal_code":"BL4 8RD","premises":"293 Manchester Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"9f2268e98ee2522a1125aab2aaa4a7b65bb73f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054505/persons-with-significant-control/individual/-a_AMzkwm4Ex0kZR4nTnqmpG12Q"},"name":"Mr Bradley Jeffrey","name_elements":{"forename":"Bradley","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"09036464","data":{"address":{"address_line_1":"Fulwood","locality":"Preston","postal_code":"PR2 8ND","premises":"9 Victoria Rd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"c7c33e9b4f1b4ab500194d43628b3372083c8ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/09036464/persons-with-significant-control/individual/yp3lJiaBHMrX6OA-aMx0CZbe2so"},"name":"Mr Imitaz Ahmed","name_elements":{"forename":"Imitaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10419614","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7RD","premises":"12a"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"120266d5b2c0d0582a05b8e76bdc7adf82df7b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10419614/persons-with-significant-control/individual/XJk9QXwD_sH6Rqwo83qOxJK8gE0"},"name":"Mrs Kalpana Pudasaini","name_elements":{"forename":"Kalpana","surname":"Pudasaini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"01763105","data":{"address":{"address_line_1":"41 Ridgeway","address_line_2":"Nettleham","locality":"Lincoln","postal_code":"LN2 2TL","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1939},"etag":"98ed3163141c0bf5c0eebf1ebee59d1510f1c315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01763105/persons-with-significant-control/individual/LlBQQkzqnT6y83iZlPsprXIDZF4"},"name":"Mr Michael Everett Denton","name_elements":{"forename":"Michael","middle_name":"Everett","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"47ff909c867a452e30c9466e2df477e11bdba90d","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/CtlE_7D9S2oMb2f_E4kv8hu5DFQ"},"name":"Mr Alexander Peter Jones","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"14773220","data":{"address":{"address_line_1":"Upper Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2HH","premises":"Westover Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"08094c1928b75fd1f4097673f9c49d0406485435","kind":"individual-person-with-significant-control","links":{"self":"/company/14773220/persons-with-significant-control/individual/ds4UY5B8D1pazzyy-8eid9wl5-k"},"name":"Mr David John","name_elements":{"forename":"David","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453921","data":{"address":{"address_line_1":"Argyle Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1HJ","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"9af67c456ea3d363e1ea3fecc3237de23acc7c12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453921/persons-with-significant-control/individual/_yz6NkL-QKbbRJYDh8D0GJUhYds"},"name":"Mr Tony Lynch","name_elements":{"forename":"Tony","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"09044924","data":{"address":{"country":"United Kingdom","locality":"Leigh","postal_code":"WN7 4TA","premises":"1 Suffolk Grove","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"43696b176383310adc8009e1866f72809fe5ecbf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044924/persons-with-significant-control/individual/-jZ9qa6mvsPJYdaSYQBTilbYtVE"},"name":"Mr Alan Postlethwaite","name_elements":{"forename":"Alan","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01853665","data":{"address":{"address_line_1":"Hulland","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 3EP","premises":"Hulland Hall","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"097f7a4cdc11c2e406f57b1c458919d5638cb238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01853665/persons-with-significant-control/individual/_4Spe0rchCyRCKV0djWD4vkE2Jw"},"name":"Mr David Rose","name_elements":{"forename":"David","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"03998674","data":{"address":{"address_line_1":"Cherwell Close","country":"England","locality":"Wallingford","postal_code":"OX10 0HF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"cfd1dd19047882dc2ee9d20d7152757657e850be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03998674/persons-with-significant-control/individual/razHiVybCC31nAmz0qhp0N4Rbh8"},"name":"Miss Caroline Janet Hardwicke","name_elements":{"forename":"Caroline","middle_name":"Janet","surname":"Hardwicke","title":"Miss"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09408804","data":{"address":{"address_line_1":"Longridge Drive","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 3JW","premises":"25","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9ab2fc35e8cca86f1c5df108c280472030049a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09408804/persons-with-significant-control/individual/vnVLnhAcnI4vsPIYLyyAa7boHDI"},"name":"Ms Siphilise Loreta Zikhali","name_elements":{"forename":"Siphilise","middle_name":"Loreta","surname":"Zikhali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"10189515","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Suite 13","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AE","premises":"376","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"eb42049b645a30fb0b5762a33bbe10021999aaf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10189515/persons-with-significant-control/individual/I6jDXBvZPRPYK4J3r0kUjkRRUDU"},"name":"Mr Craig Anthony Hughes","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"04435774","data":{"address":{"address_line_1":"7 New Oak Close","address_line_2":"Failsworth","locality":"Manchester","postal_code":"M35 9XD","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c62d669f74b07d5abf918faba6e78155e45888a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04435774/persons-with-significant-control/individual/l6MrkdHvuuZbSywfHE30CK-yniU"},"name":"Mr Michael John Carr","name_elements":{"forename":"Michael","middle_name":"John","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08997064","data":{"address":{"address_line_1":"Colley Lane","locality":"Halesowen","postal_code":"B63 2UD","premises":"121","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"844ec9e49340ea1820583473411b1cb5374d89e3","kind":"individual-person-with-significant-control","links":{"self":"/company/08997064/persons-with-significant-control/individual/4sC2o3R-jtbvWotEGM30BjSuBFQ"},"name":"Mr Matthew Potter","name_elements":{"forename":"Matthew","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08906994","data":{"address":{"address_line_1":"Newham Road","country":"England","locality":"Truro","postal_code":"TR1 2DP","premises":"Peat House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a7b91e68c0266381f1cad35c1a4c421cdbec7467","kind":"individual-person-with-significant-control","links":{"self":"/company/08906994/persons-with-significant-control/individual/1qtw_eatFeRxQ1_wKPtkQX1OUKE"},"name":"Ms Morag Leask Cunningham","name_elements":{"forename":"Morag","middle_name":"Leask","surname":"Cunningham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635675","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 4PZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"d111d49bfc3d71364688687ee5b044d7b654a9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/07635675/persons-with-significant-control/individual/Gbcy9lmp1lrPlo4NtbJraCPkqO4"},"name":"Mr Ross Hyett","name_elements":{"forename":"Ross","surname":"Hyett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06716944","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5e57386e226bdf4871fe074554da5bdad50a748d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06716944/persons-with-significant-control/individual/lRKqIh_Rc7UqvLF3dmUWV0R9Lmw"},"name":"Mr Adam Peacock","name_elements":{"forename":"Adam","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08075524","data":{"address":{"address_line_1":"Unit 3 Waterside Business Park","address_line_2":"1649 Pershore Road Kings Norton","locality":"Birmingham","postal_code":"B30 3DR","premises":"Waterside House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"151e3a2122b74ba7c3c4057afb8ea17467cafbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/08075524/persons-with-significant-control/individual/5ing5_ePRyvIAgtjCKCIX8aIcXE"},"name":"Mr Alan David Williams","name_elements":{"forename":"Alan","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036464","data":{"address":{"address_line_1":"Fulwood","locality":"Preston","postal_code":"PR2 8ND","premises":"9 Victoria Rd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1940},"etag":"a69d3aef2f8edbf6111560729be3ff08cf6b14a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09036464/persons-with-significant-control/individual/g7Y-alm9n4MTlDiiikjBQtBN2o4"},"name":"Mr Mohammad Aslam Jalal","name_elements":{"forename":"Mohammad","middle_name":"Aslam","surname":"Jalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10143395","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Studley","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"6e25968b30be551b421048300d1c8c8269d94a55","kind":"individual-person-with-significant-control","links":{"self":"/company/10143395/persons-with-significant-control/individual/_-Hl3ECcKiIPcwChKNqAv-gW334"},"name":"Mr Richard Thomson","name_elements":{"forename":"Richard","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"05459294","data":{"address":{"address_line_1":"The Ridings","country":"England","locality":"Liss","postal_code":"GU33 7RP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"7328a95eb39e578916c952c89910f8dc3b0a27ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05459294/persons-with-significant-control/individual/XN5sKuJfjMxzNK4i69lSCIAyVuc"},"name":"Mr Lawrence Peter Briggs","name_elements":{"forename":"Lawrence","middle_name":"Peter","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031375","data":{"address":{"address_line_1":"Roman Bank, Holbeach Bank","address_line_2":"Holbeach","locality":"Spalding","postal_code":"PE12 8BX","premises":"1 Tinsley Cottages","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"d23f9a62804600fbcf6d43fa11cfbc6911c9c473","kind":"individual-person-with-significant-control","links":{"self":"/company/09031375/persons-with-significant-control/individual/V4nVfJPIMnvG1bP-QvgsC-xud-Q"},"name":"Mr Clive Turner","name_elements":{"forename":"Clive","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08086044","data":{"address":{"address_line_1":"2 Queens Road","country":"England","locality":"Frinton-On-Sea","postal_code":"CO13 9BJ","premises":"Flat 5, South House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"cc12f405b73eff0d03e2b55868a73c9868719733","kind":"individual-person-with-significant-control","links":{"self":"/company/08086044/persons-with-significant-control/individual/nCNxc1ZlpVyeb4CwHX2M1_GdRbI"},"name":"Mr Andrew Robin Alexander","name_elements":{"forename":"Andrew","middle_name":"Robin","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09044924","data":{"address":{"country":"United Kingdom","locality":"Leigh","postal_code":"WN7 4TA","premises":"1 Suffolk Grove","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"14bcb2aa61b414b92301f17244365426d1132c05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044924/persons-with-significant-control/individual/6HkWFklEILMw5RepGv85V16lodQ"},"name":"Mrs Julie Postlethwaite","name_elements":{"forename":"Julie","surname":"Postlethwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794044","data":{"address":{"address_line_1":"Machteld Van Meterenlaan","country":"Netherlands","locality":"Delft","postal_code":"2628LN","premises":"39"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1963},"etag":"c976138d48949ae0dfd03add4011fdbda702f202","kind":"individual-person-with-significant-control","links":{"self":"/company/10794044/persons-with-significant-control/individual/T8-M2KVJijYUz0f84y2Ivi3fz78"},"name":"Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08074765","data":{"address":{"address_line_1":"85-89 Colmore Row","locality":"Birmingham","postal_code":"B3 2BB","premises":"Bamfords Trust House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"126337ed0af388b58f83b22ed1ca657d7eb90294","kind":"individual-person-with-significant-control","links":{"self":"/company/08074765/persons-with-significant-control/individual/lzqcvjDVJfurB95dmhwzXENVHvg"},"name":"Ms Catherine Paterson Higgins","name_elements":{"forename":"Catherine","middle_name":"Paterson","surname":"Higgins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535535","data":{"address":{"address_line_1":"Station Lane","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"109a241a26f3be9709fd6a8316bcf905b92e3eed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535535/persons-with-significant-control/individual/J2IWv_rxKhQRx6kvCi4YiLDP2Tk"},"name":"Mr Lee James Dubignon","name_elements":{"forename":"Lee","middle_name":"James","surname":"Dubignon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06666744","data":{"address":{"country":"United Kingdom","locality":"Elsfield","postal_code":"OX3 9UH","premises":"Rose Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"2f8612188aeacf89aa25951e826960d653e90701","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06666744/persons-with-significant-control/individual/TpATNMHEepN079gO83Ksefcfwtw"},"name":"Mr James Richard Nicholas Plunket","name_elements":{"forename":"James","middle_name":"Richard Nicholas","surname":"Plunket","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01339144","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"etag":"d9681ef58069d7fb57e8478d50be7b34dc7959c9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register","registration_number":"04339397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01339144/persons-with-significant-control/corporate-entity/Epu_GB1WmKObzTZcBH-KYCDz360"},"name":"Cowan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05828785","data":{"address":{"address_line_1":"99 Highland Road, Southsea","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO4 9DD"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"d81ceedeced71a4493b53eed87ab641acbd50e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/05828785/persons-with-significant-control/individual/6eglhFJ5uI9UQPXYkLTNVX4Fq5w"},"name":"Mr Ronald Paul Britnell","name_elements":{"forename":"Ronald","middle_name":"Paul","surname":"Britnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09031644","data":{"address":{"address_line_1":"Roundhurst","country":"England","locality":"Haslemere","postal_code":"GU27 3BN","premises":"The Forge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"b9afafed6c0a8d084b053b70bdae3d12adbe1edc","kind":"individual-person-with-significant-control","links":{"self":"/company/09031644/persons-with-significant-control/individual/NvZ_aGi4ZexPm3MBUXOZJ-5o1XE"},"name":"Mrs Susan Elizabeth Petzold","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Petzold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797994","data":{"address":{"address_line_1":"Eggars Hill","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3NQ","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"b222c7042a56c71b547ef5624b247998e6736fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10797994/persons-with-significant-control/individual/nS2NCUwkNB1K9NPUkVw6kgU8zko"},"name":"Mr Graham Neil Smith","name_elements":{"forename":"Graham","middle_name":"Neil","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"06914914","data":{"address":{"address_line_1":"Castle Park","country":"England","locality":"Lancaster","postal_code":"LA1 1YG","premises":"16"},"etag":"4efca52511968e8c32f863be6c08c61011e1779a","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Ltd Company By Shares","place_registered":"England \u0026 Wales","registration_number":"07121353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06914914/persons-with-significant-control/corporate-entity/tMJpz1nTsND_Yk08U2jgXlMgiO0"},"name":"Overseas Educations Trust","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10798604","data":{"address":{"address_line_1":"Pendlebury Road","country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 4BU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"09c84239e0f0d57889fb7b66e1b02dd9198923d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10798604/persons-with-significant-control/individual/-kiL1ov-iblxOOo7NY9aBTv8kVg"},"name":"Mr Vincent Townley","name_elements":{"forename":"Vincent","surname":"Townley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05459035","data":{"address":{"address_line_1":"10 Prestons Road","country":"United Kingdom","locality":"London","postal_code":"E14 9RL","premises":"Unit C16 Poplar Business Park"},"ceased_on":"2017-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"5e2fe19594c9c8319a3a9905ce8bf266f4520f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/05459035/persons-with-significant-control/individual/voaLNqsDd8dyvkI2yp74_7c99mw"},"name":"Mr Steven Cardwell","name_elements":{"forename":"Steven","surname":"Cardwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08092384","data":{"address":{"address_line_1":"Albert Square","country":"England","locality":"Manchester","postal_code":"M2 6LW","premises":"Union"},"etag":"116a906ef0462929fe27b0758fda90d1cb32fe1b","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08092384/persons-with-significant-control/corporate-entity/aeyx6fP7yc7HctxbgzNEYf87Vv8"},"name":"Bruntwood Aviva 2 Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10200265","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"21 Perrymount Road","country":"United Kingdom","locality":"Hayward Heath","postal_code":"RH16 3TP","premises":"C/O Options Resourcing","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a52dc8b37647eb8ebb9301640c71dd2bd756ca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10200265/persons-with-significant-control/individual/UezHS3ggqoCtGtgOh8ol757wyV4"},"name":"Mr Andrew Peter Howard","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10793415","data":{"address":{"address_line_1":"Park Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9DJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"2fc8b4e06e7dd994283bed288f8ca18e7e358ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10793415/persons-with-significant-control/individual/aDk4ZYN_lwLTnMQrYxa9D-wAtW8"},"name":"Ms Amanda Templeton","name_elements":{"forename":"Amanda","surname":"Templeton","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"02716234","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"London","postal_code":"SE19 2DS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"e3ac3ca32cc5edb203ae911d4c2760179bcbf2a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02716234/persons-with-significant-control/individual/60Aw8w9tjZVKQVmSqfaUcQQwVTA"},"name":"Mrs Brenda Hooper","name_elements":{"forename":"Brenda","surname":"Hooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10204785","data":{"address":{"address_line_1":"Fawe Park Road","address_line_2":"75a","country":"England","locality":"London","postal_code":"SW15 2EG","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"26ef64cc960f5461cc912e1f5487e7126c8be207","kind":"individual-person-with-significant-control","links":{"self":"/company/10204785/persons-with-significant-control/individual/P11RCeEwOHkVppMawqX9XkJQMp4"},"name":"Mrs Nina Taylor","name_elements":{"forename":"Nina","surname":"Taylor","title":"Mrs"},"nationality":"Slovenian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10145504","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"5f4d0d782dd8107d758adeac77800c5bfbbdd1af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10145504/persons-with-significant-control/individual/WCPTgP3l2-AFQniDHbMEO8ydupw"},"name":"Mr Sureshkumar Thillainathan","name_elements":{"forename":"Sureshkumar","surname":"Thillainathan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09058074","data":{"address":{"address_line_1":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3EA","premises":"28 Spencer Close","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"836b6a45d944e52d2483b12e5d119cdee1aa215d","kind":"individual-person-with-significant-control","links":{"self":"/company/09058074/persons-with-significant-control/individual/Ds5oPU0wdOgtifpp-hetJ4uxNXE"},"name":"Mr Daniel John Reeve","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05732504","data":{"address":{"address_line_1":"Wolf \u0026 Gehring Limited","address_line_2":"Minshull House","locality":"67 Wellington Road North,","postal_code":"SK4 2LP","region":"Stockport, Cheshire"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1963},"etag":"2091c25da9ba595ff5fb7c41f66099d01cf636af","kind":"individual-person-with-significant-control","links":{"self":"/company/05732504/persons-with-significant-control/individual/pX_j0QJVVWfO_ztb-kH-Rfm7S4k"},"name":"Michael Wolf","name_elements":{"forename":"Michael","surname":"Wolf"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795404","data":{"address":{"address_line_1":"Boyzi Ltd C/O Rodliffe Accounting Ltd","address_line_2":"Level 33, 25 Canada Square","country":"England","locality":"London","postal_code":"E14 5LB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3c5de0ea5cda7c7896f43474c29b4762bb83421c","kind":"individual-person-with-significant-control","links":{"self":"/company/10795404/persons-with-significant-control/individual/bEsSCTmHWCUG243sHxl-oANDwbQ"},"name":"Mr Bence Bertalan Toth","name_elements":{"forename":"Bence","middle_name":"Bertalan","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"07632894","data":{"address":{"address_line_1":"72 London Road","locality":"Leicester","postal_code":"LE2 0QR","premises":"Prebend House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7fbcb3d54dc3f6573c7ba84ed82bbc79be02fdfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632894/persons-with-significant-control/individual/LvWeufRDkBNXISoKWaxxBkGQ0U8"},"name":"Mr Niketkumar Gamanlal Patel","name_elements":{"forename":"Niketkumar","middle_name":"Gamanlal","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797394","data":{"address":{"address_line_1":"The Lees","address_line_2":"Challock","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4DH","premises":"Trees"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"10e69948e3a12baf4dd64c93b0791347810b1f30","kind":"individual-person-with-significant-control","links":{"self":"/company/10797394/persons-with-significant-control/individual/gIunJL8cRqZ7wxoqR1aOo74zCqg"},"name":"Mrs Claire Elizabeth Davis","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"00833035","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"3"},"ceased_on":"2017-07-03","etag":"6c0fbeaa03d724788517c7fb45ca9dc333879c60","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"2511806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00833035/persons-with-significant-control/corporate-entity/K9O354SSBl0x7fL2iwoQweUIWew"},"name":"Ruleastral Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050294","data":{"address":{"address_line_1":"Hendon","country":"England","locality":"London","postal_code":"NW4 2EL","premises":"5 Sentinel Square"},"etag":"0742e008a2c8f5bb6efa1b5251e91fb6765072cc","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05995318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08050294/persons-with-significant-control/corporate-entity/3SHBm9DRMp95qFsuLh7JcUKVdpQ"},"name":"Ground Rent Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"08506955","data":{"address":{"address_line_1":"Bowen Court","address_line_2":"St Asaph Business Park","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 102"},"ceased_on":"2018-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"45b5ab98a25c2d6c1f65b860a1b4895095daea3e","kind":"individual-person-with-significant-control","links":{"self":"/company/08506955/persons-with-significant-control/individual/roaOfC78augjz_nR8dFfu75ykV0"},"name":"Mr Michael Griffith Roberts","name_elements":{"forename":"Michael","middle_name":"Griffith","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-26"}}
{"company_number":"04453474","data":{"address":{"address_line_1":"Lorna Road","care_of":"COMPANY DIRECTOR","country":"England","locality":"Hove","postal_code":"BN3 3EP","premises":"35"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"f1852720748b39b00937ba704d7096680a64e9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/04453474/persons-with-significant-control/individual/Fi9oaXVIbEuP8ZBI77jHIXJB7sY"},"name":"Ms. Wendy Susan Costello","name_elements":{"forename":"Wendy","middle_name":"Susan","surname":"Costello","title":"Ms."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"09322455","data":{"address":{"address_line_1":"Ryefield Avenue","country":"England","locality":"Uxbridge","postal_code":"UB10 9BY","premises":"50"},"ceased_on":"2026-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"bdb7d4e27aa9186a8751217264aa04a697138e5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09322455/persons-with-significant-control/individual/d70RVu5RaAeqNuOvF9cqDaPUh5w"},"name":"Mr Naib Singh Sidhu","name_elements":{"forename":"Naib","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05766985","data":{"address":{"address_line_1":"Agias Fylaxeos","country":"Cyprus","locality":"Limassol","premises":"185"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1946},"etag":"4c3755b89d882c25f6ab304e129e2778b42489b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766985/persons-with-significant-control/individual/BKj5ndW3eV47MCYr4LV76wpYyDU"},"name":"Dr Constantinos Zachariou","name_elements":{"forename":"Constantinos","surname":"Zachariou","title":"Dr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15452240","data":{"address":{"address_line_1":"Church Hill","country":"England","locality":"Loughton","postal_code":"IG10 1LA","premises":"38b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"773751ed301ab6a0e290e7c5cdfa6446d11eef35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452240/persons-with-significant-control/individual/g2MSlJvBhdajXAHJO1v4Xozt52E"},"name":"Mr Matthew Charles Blewitt","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Blewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453021","data":{"address":{"address_line_1":"Monkhill Avenue","country":"England","locality":"Pontefract","postal_code":"WF8 1JE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2954b16c69436beecf8dad08bede98d067485a40","kind":"individual-person-with-significant-control","links":{"self":"/company/15453021/persons-with-significant-control/individual/EAyuPAPzJBN_hXkrbT6DouF4cFw"},"name":"Mr Nicholas Paul Howgate","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Howgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"10560341","data":{"address":{"address_line_1":"Orange Street","country":"England","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"89079c7a1c213039c8a36c9617fadab4d7a885ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10560341/persons-with-significant-control/individual/1NMcsLotbyyKbA1nWqOMTp6_nSo"},"name":"Mr Stuart Snaith","name_elements":{"forename":"Stuart","surname":"Snaith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-06"}}
{"company_number":"10204785","data":{"address":{"address_line_1":"Fawe Park Road","address_line_2":"75a","country":"England","locality":"London","postal_code":"SW15 2EG","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f781de2e8cd35c67451a32f970ae1dd1960ffab6","kind":"individual-person-with-significant-control","links":{"self":"/company/10204785/persons-with-significant-control/individual/1qggdKa2Q5v5uXUWfURyIIw5P8w"},"name":"Mr Timothy Charles Taylor","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Taylor","title":"Mr"},"nationality":"New Zealander","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08405174","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e7d96be42fa377e1020a003806e3acfa04e8b1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08405174/persons-with-significant-control/individual/ZYbkqmnEp46VPnYfEFVSmgs1UGw"},"name":"Mr Archad Burahee","name_elements":{"forename":"Archad","surname":"Burahee","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03262455","data":{"address":{"address_line_1":"Peartree Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0AB","premises":"Units 12-14 Angora Business Park","region":"Essex"},"ceased_on":"2022-10-20","country_of_residence":"Malaysia","date_of_birth":{"month":12,"year":1958},"etag":"df10b5a804141f526d929d04d9ed6dd402035317","kind":"individual-person-with-significant-control","links":{"self":"/company/03262455/persons-with-significant-control/individual/_amuM4lrJtQLE6ctAJ5mZlgixyc"},"name":"Mr Andrew David Starbuck","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Starbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08433134","data":{"address":{"address_line_1":"High View Way","country":"England","locality":"Southampton","postal_code":"SO18 4FG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"1768ce0a023b6f9e6efe79317769911f198f9826","kind":"individual-person-with-significant-control","links":{"self":"/company/08433134/persons-with-significant-control/individual/7xrtgMzKSC-5r-lEF6Ynv4JoBdY"},"name":"Mr Kevan Cozens","name_elements":{"forename":"Kevan","surname":"Cozens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-07"}}
{"company_number":"01289424","data":{"address":{"address_line_1":"Sawclose","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1EY","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"b05439adbc49b9adc2a933fb98642489f4f7193d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01289424/persons-with-significant-control/individual/Rl_JdTA2eghVkEJ0bTgoOe1Os9Q"},"name":"Mr Alex Smith","name_elements":{"forename":"Alex","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC567484","data":{"address":{"address_line_1":"Morningfield Mews","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ER","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"f44c36ee3813ad079ecd3b8aed20405a7ebbeec9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567484/persons-with-significant-control/individual/ywkaY96D2K3ZYcgo0unKWO2oLaA"},"name":"Mr Dorothy Anne Hardie","name_elements":{"forename":"Dorothy","middle_name":"Anne","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"02507495","data":{"address":{"address_line_1":"Bury Cross Garage","address_line_2":"Privett Road","locality":"Gosport","postal_code":"PO12 3SY","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1abf7457927c4645d3acd4029a98a9fd0289e29c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02507495/persons-with-significant-control/individual/LJZVJbjufhztlFsES7IPKLtg-So"},"name":"Mr Andrew Hewett","name_elements":{"forename":"Andrew","surname":"Hewett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09607075","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Manchester","postal_code":"M22 4NN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"12331979691ce4de6faabde9d7895ec7e516b303","kind":"individual-person-with-significant-control","links":{"self":"/company/09607075/persons-with-significant-control/individual/aXZoABRMmJlCLiJpSOahRGYM6KM"},"name":"Ms Alison Jane Palmer","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Palmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01318964","data":{"address":{"address_line_1":"Llwydcoed","country":"Wales","locality":"Aberdare","postal_code":"CF44 0DJ","premises":"Nan Hir House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1941},"etag":"56aef226f88c8f93af9e2ab5040209305daefae4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01318964/persons-with-significant-control/individual/ufmGPnTcDrQFZLFwdSvRztazAKw"},"name":"Mr Edward Bryan Halley","name_elements":{"forename":"Edward","middle_name":"Bryan","surname":"Halley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09051135","data":{"address":{"address_line_1":"Baldwins Lane, Croxley Green","locality":"Rickmansworth","postal_code":"WD3 3LT","premises":"67b, Pahang Place"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e10283b3f391f907cefa904091c196bb3459f155","kind":"individual-person-with-significant-control","links":{"self":"/company/09051135/persons-with-significant-control/individual/bKjthqCLH2IxVJiNqPUvRbqFpG8"},"name":"Mr Juzer Dhanerawala","name_elements":{"forename":"Juzer","surname":"Dhanerawala","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"09812644","data":{"address":{"address_line_1":"Sewardstone Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 7RA","premises":"Amesbary Mead Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"de014ce2dafaba1547d6ad9318b26fe91763dbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/09812644/persons-with-significant-control/individual/jiTPrqJyfBfEXK0y1ma3bHTiXGM"},"name":"Mr Sidney David Pett","name_elements":{"forename":"Sidney","middle_name":"David","surname":"Pett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07075344","data":{"address":{"address_line_1":"Tickenham Road","locality":"Clevedon","postal_code":"BS21 6QY","premises":"East End Court","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d69a425d1012379dacaa2b86aa3e167486cbd220","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07075344/persons-with-significant-control/individual/oI5MrN2De-veH4mpGr8KqeL6DQA"},"name":"Mr Robert Vivian","name_elements":{"forename":"Robert","surname":"Vivian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05766985","data":{"address":{"address_line_1":"Agias Fylaxeos","address_line_2":"3083","country":"Cyprus","locality":"Limassol","premises":"185"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1952},"etag":"eb36ae4a3d03110dc533ef5fa3b0a2d4e9f2e464","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766985/persons-with-significant-control/individual/RIhoSrxdkSNg9QVO8W3R2LT-NRM"},"name":"Mrs Evangelia Zachariou","name_elements":{"forename":"Evangelia","surname":"Zachariou","title":"Mrs"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15451290","data":{"address":{"address_line_1":"Glovers Close","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"00683004a5fe4c1a7b872ba4cd8d9309568851f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15451290/persons-with-significant-control/individual/GkBTfz-pNJBtA8BGp8iNw03RhGQ"},"name":"Miss Ellie Kirby Hinckes","name_elements":{"forename":"Ellie","middle_name":"Kirby","surname":"Hinckes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"NI709370","data":{"address":{"address_line_1":"Carquillan","address_line_2":"Hilltown","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5UQ","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1990},"etag":"776a288f61722e427c34c908de1e25e2778a52d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709370/persons-with-significant-control/individual/p3YS1NccdgP3JfNR2LJ1CkyzjUI"},"name":"Mr Aaron Sloan","name_elements":{"forename":"Aaron","surname":"Sloan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC249364","data":{"address":{"address_line_1":"The Forth Inn Ltd","address_line_2":"Main Street","locality":"Aberfoyle","postal_code":"FK8 3UQ"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"f9bbfb097a00dfaabfa96a2e48b0bffb0500735d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC249364/persons-with-significant-control/individual/5bjmI6Dp-y3RcsBJm9ijZ0uDpOU"},"name":"Mr Philip Hedley Crowder","name_elements":{"forename":"Philip","middle_name":"Hedley","surname":"Crowder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08086775","data":{"address":{"address_line_1":"Wimborne Road East","address_line_2":"Ferndownn","country":"England","locality":"Bournemouth","postal_code":"BH22 9ND","premises":"454","region":"Dorset"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e80e0999b8e418f9c46056c17d3f05703e462908","kind":"individual-person-with-significant-control","links":{"self":"/company/08086775/persons-with-significant-control/individual/DBlxtllszmYOWBuYQCtsI9Vf1I8"},"name":"Mr Peter Newman","name_elements":{"forename":"Peter","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10209014","data":{"address":{"address_line_1":"Bampton Street","country":"England","locality":"Tiverton","postal_code":"EX16 6AL","premises":"53"},"etag":"d0562b8366d980358f9ff49082edc8e1dc3246d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09157786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10209014/persons-with-significant-control/corporate-entity/0uBU15utmi7wB4_y7jbLY9f0jcw"},"name":"Welden \u0026 Edwards Estate Management Ltd","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"08074765","data":{"address":{"address_line_1":"85-89 Colmore Row","locality":"Birmingham","postal_code":"B3 2BB","premises":"Bamfords Trust House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f1f620f4df14839e00ac932766e372d1311eface","kind":"individual-person-with-significant-control","links":{"self":"/company/08074765/persons-with-significant-control/individual/W0kpLA3oSF7nMfjJvikfYp1id64"},"name":"Mr Stuart Higgins","name_elements":{"forename":"Stuart","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC399884","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G72 8XH","premises":"51 Campsie View","region":"Lanarkshire"},"ceased_on":"2018-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2774dfeffe11fa80cf692dcf95d21734dddf0f96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399884/persons-with-significant-control/individual/vfn4bgC_iSsjx_oJ_KEpWy0vQ8w"},"name":"Mr Patrick Michael Byrne","name_elements":{"forename":"Patrick","middle_name":"Michael","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-20"}}
{"company_number":"07252915","data":{"address":{"address_line_1":"Day Street","address_line_2":"Market Warsop","locality":"Mansfield","postal_code":"NG20 0NG","premises":"13","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"03c96bcc80543c06e4472c55702ebfe84cc33d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252915/persons-with-significant-control/individual/5DLXe9Pkgqm2E4KK6lf5wTe_Yl8"},"name":"Mr Trevor Andrew Pendleton","name_elements":{"forename":"Trevor","middle_name":"Andrew","surname":"Pendleton","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"SC450275","data":{"address":{"address_line_1":"Ettrick Riverside","locality":"Selkirk","postal_code":"TD7 5EB","premises":"C/O P A Bishop \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7e3fec1ca2cd2fc936df467088ea933261d6fc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450275/persons-with-significant-control/individual/THNfxYKCeZXE3SMNidQJyI7hJes"},"name":"Miss Michelle Walsh","name_elements":{"forename":"Michelle","surname":"Walsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07270594","data":{"address":{"address_line_1":"The Upway","country":"England","locality":"Basildon","postal_code":"SS14 2HY","premises":"43"},"ceased_on":"2019-02-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"91999239331980ee899ca69fee9d4a594d5a963b","kind":"individual-person-with-significant-control","links":{"self":"/company/07270594/persons-with-significant-control/individual/dQBomtl7YnG22GSl3pOH5UB06gU"},"name":"Mr Terry Wildes","name_elements":{"forename":"Terry","surname":"Wildes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09031644","data":{"address":{"address_line_1":"Roundhurst","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 3BN","premises":"The Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"443789ee0b08c46addc0a925fb1d4b446005c94c","kind":"individual-person-with-significant-control","links":{"self":"/company/09031644/persons-with-significant-control/individual/RjEErYgFSJ4Sw_K6dFKMCSoQ5qI"},"name":"Mr Matthew Andrew Petzold","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Petzold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797995","data":{"address":{"address_line_1":"Gibson Street","country":"United Kingdom","locality":"Falkirk","postal_code":"FK6 5BG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"e1a48a735109fe7b18a469cf08638d76145e8574","kind":"individual-person-with-significant-control","links":{"self":"/company/10797995/persons-with-significant-control/individual/_170tCeU5CaVKwSsC_0nmzZOoyQ"},"name":"Mr Francis Milligan","name_elements":{"forename":"Francis","surname":"Milligan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08515165","data":{"address":{"address_line_1":"Newland Street","care_of":"WILSON DEVENISH","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"77bcff41a7825ba4b914c7db34f7f4f058e0f21a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515165/persons-with-significant-control/individual/JWEgI110-pY7HcrbZ9MjsXpEJeY"},"name":"Mr Nigel John Underwood","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09582854","data":{"address":{"address_line_1":"Carley Drive","address_line_2":"Westfield","country":"England","locality":"Sheffield","postal_code":"S20 8NQ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"191bb372bc0c4919a23469db94a188f6e6d8d697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582854/persons-with-significant-control/individual/Zi3jJ8A1N4yXK_hfZC67CkyBa8M"},"name":"Mr Simon Fearn","name_elements":{"forename":"Simon","surname":"Fearn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05459035","data":{"address":{"address_line_1":"10 Prestons Road","country":"United Kingdom","locality":"London","postal_code":"E14 9RL","premises":"Unit C16 Poplar Business Park"},"ceased_on":"2017-09-29","country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1969},"etag":"68a5d3a8aff482eb917a9548514fc2050916109d","kind":"individual-person-with-significant-control","links":{"self":"/company/05459035/persons-with-significant-control/individual/hHRbpvFzCuXvb2kvSMQ9zY8KTL4"},"name":"Mr John Giblin","name_elements":{"forename":"John","surname":"Giblin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04777345","data":{"address":{"address_line_1":"Broad Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 7BA","premises":"770"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d800d89ee3d4cc585748d4927054b12b865b78e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04777345/persons-with-significant-control/individual/im_OZgahicF6pfKgn1YXvSwfH3s"},"name":"Mr Foad Noori","name_elements":{"forename":"Foad","surname":"Noori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792755","data":{"address":{"address_line_1":"Hanger Lane","country":"United Kingdom","locality":"Ealing","postal_code":"W5 3HH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ba5770c964c04e93477f4a6b3a43c06d74bba08f","kind":"individual-person-with-significant-control","links":{"self":"/company/10792755/persons-with-significant-control/individual/6z5_lRyYvscuXfqF7PzVN7_Wfv0"},"name":"Mr Xiuyuan Zhou","name_elements":{"forename":"Xiuyuan","surname":"Zhou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10793175","data":{"address":{"address_line_1":"Girton Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 9TG","premises":"7 Girton Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"0a0b5ec556a7ffd7002eee22a40dde3123c104fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793175/persons-with-significant-control/individual/IXkCz1iSjAndGnPjcaO8y_k9qJw"},"name":"Mr Cornel Andrei Dorcu","name_elements":{"forename":"Cornel","middle_name":"Andrei","surname":"Dorcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"07385351","data":{"address":{"address_line_1":"Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Albrighton","postal_code":"WV7 3AU","premises":"Suite F Maple House"},"ceased_on":"2026-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"675b0bbc4afbbae4c2e3ab9f59343babf7601075","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07385351/persons-with-significant-control/individual/ncdVdRtfHgRt4_cdS3udEqWduE4"},"name":"Mrs Lorraine Helen Sedgemore","name_elements":{"forename":"Lorraine","middle_name":"Helen","surname":"Sedgemore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"01657494","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"5ba16e9a8b3722f43eebe964ccc22006e8a45d48","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00163609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01657494/persons-with-significant-control/corporate-entity/tcwYaNbEPSTxE2jbr_lSMFPcNfA"},"name":"Amec Foster Wheeler (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794374","data":{"address":{"address_line_1":"Maude Road","country":"United Kingdom","locality":"London","postal_code":"SE5 8NY","premises":"6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9a97ee48df553ab4b013c0898544e1d85612d0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10794374/persons-with-significant-control/individual/u5OevCODZseY99jvwSh8Wllx9zE"},"name":"Mr Gary Philip Smith","name_elements":{"forename":"Gary","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"06253834","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AF","premises":"31 (Suite 3)"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"e6c50f495ba9fde25e1670ef8678c8d1a3d9308f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253834/persons-with-significant-control/individual/1djEeryPy9PjtmwhzBzfopQEIZU"},"name":"Mr Richard Albert Everton","name_elements":{"forename":"Richard","middle_name":"Albert","surname":"Everton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC399884","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G33 1TB","premises":"72 Cortmalaw Crescent","region":"Lanarkshire"},"ceased_on":"2018-12-19","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"9c2032d346a582832c26dedf75c9c8a1766bb884","kind":"individual-person-with-significant-control","links":{"self":"/company/SC399884/persons-with-significant-control/individual/j6PZ65BdmvyQ15UuB7I5Atgaoew"},"name":"Robert Copeland","name_elements":{"forename":"Robert","surname":"Copeland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08087874","data":{"address":{"address_line_1":"Kings Close","address_line_2":"Abbey Hey","locality":"Manchester","postal_code":"M18 8TB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e19aa8b7f062f3a7104bfe23943e092e2df5ac4f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087874/persons-with-significant-control/individual/qpRooF9WYk_W7X-73KDnsoOOYgo"},"name":"Mr Vicky Rajpal","name_elements":{"forename":"Vicky","surname":"Rajpal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-03"}}
{"company_number":"10795424","data":{"address":{"address_line_1":"Churchill Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2TF","premises":"Unit 21 Churchill Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e6ac5b657830734ebf2b8339ede99dcebe458c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10795424/persons-with-significant-control/individual/bhfZhXqz5WCoNWuCv8zJLwX8o30"},"name":"Mr Ian Robert Wilson","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"OC417585","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"England"},"ceased_on":"2025-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"772328573f0e86ad1aa02fb6955d57bc137b3f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417585/persons-with-significant-control/individual/2C5yKhSgZGdf1pmbHEJgT2G5Ltc"},"name":"Donna Marie Woodward","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Woodward"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-01"}}
{"company_number":"05830524","data":{"address":{"address_line_1":"7 Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"The Stanley Building"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"df439879aeb19049632d3cc7a432173bb2ebb6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/05830524/persons-with-significant-control/individual/p7xK8q7icn-pckYCzD6TPRvxLT0"},"name":"Mr Stephen Francis Maher","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Maher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797995","data":{"address":{"address_line_1":"Gibson Street","country":"United Kingdom","locality":"Falkirk","postal_code":"FK6 5BG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9462e8476c4006df71e0d860289c813e249b1456","kind":"individual-person-with-significant-control","links":{"self":"/company/10797995/persons-with-significant-control/individual/7QQeZDHgXRVHvDMIsGslcx_2gx4"},"name":"Mr Asif Ali","name_elements":{"forename":"Asif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09056064","data":{"address":{"address_line_1":"Old Norwich Road","address_line_2":"Marsham","country":"England","locality":"Norwich","postal_code":"NR10 5PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"291999542991335f890f02ff4788b29044ac0a76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056064/persons-with-significant-control/individual/Yfoy1AUvxBWNAExyuYm96VtCN-s"},"name":"Mr Thomas Barry Cook","name_elements":{"forename":"Thomas","middle_name":"Barry","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06257155","data":{"address":{"address_line_1":"Treforest Industrial Estate","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5TF","premises":"Unit B4"},"etag":"8be3289593c4df9a41517347d89d5bebbe71f565","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales Company Registry","registration_number":"09421356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06257155/persons-with-significant-control/corporate-entity/GCJaiiRDHlQcUoeckFsQMrizblA"},"name":"Gwalia Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02308945","data":{"address":{"address_line_1":"Swingbridge House","address_line_2":"Nether Heyford","locality":"Northhamptonshire","postal_code":"NN7 3LG"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"86223258b0333706cae8c753ba63ec9e039d14e9","kind":"individual-person-with-significant-control","links":{"self":"/company/02308945/persons-with-significant-control/individual/BQnnfVbQl5aqNVcZmyTzeDd9F7M"},"name":"Mr Alan Michael Jacobi","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Jacobi","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080434","data":{"address":{"address_line_1":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FF","premises":"10 Pinks Close","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"ae727f405be97554d687f84c661fe85b8457fe37","kind":"individual-person-with-significant-control","links":{"self":"/company/08080434/persons-with-significant-control/individual/jqjzaHbEpLlDbxaKQ9VG7hax8X4"},"name":"Mr Stephen Mark Hilton","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Hilton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15451290","data":{"address":{"address_line_1":"Glovers Close","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c4325b7302c935712385709049f02992355ea524","kind":"individual-person-with-significant-control","links":{"self":"/company/15451290/persons-with-significant-control/individual/oVm06SUBqSsXzWlEBnWVz-snRZs"},"name":"Miss Lauren Elizabeth Hinckes","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Hinckes","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15453020","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 9DT","premises":"Flat 8 281"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8736542fc68dd28261b27bc22169404521492a77","kind":"individual-person-with-significant-control","links":{"self":"/company/15453020/persons-with-significant-control/individual/lYhQmRk0VQwiZEYaiwyS9jI-KWw"},"name":"Sir Fidei Defensor Ion","name_elements":{"forename":"Fidei","middle_name":"Defensor","surname":"Ion","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC249364","data":{"address":{"address_line_1":"The Forth Inn Ltd","address_line_2":"Main Street","locality":"Aberfoyle","postal_code":"FK8 3UQ"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"7c5db7a495a7f1c0786b1f742d834f31a3857b22","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC249364/persons-with-significant-control/individual/AseGLLLT-T5fIZ-sxUJwriyIaKg"},"name":"Miss Tristan Louise Crank","name_elements":{"forename":"Tristan","middle_name":"Louise","surname":"Crank","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08072815","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"7e511b1e8cbe9161b7cde9482f300d659182c82e","kind":"individual-person-with-significant-control","links":{"self":"/company/08072815/persons-with-significant-control/individual/OuMRYvWVvRGcu0aPzdCO6Mthuv0"},"name":"Mrs Rosalyn Laren","name_elements":{"forename":"Rosalyn","surname":"Laren","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10794374","data":{"address":{"address_line_1":"Maude Road","country":"United Kingdom","locality":"London","postal_code":"SE5 8NY","premises":"6c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c42808c8d876524ee61ba519587becc919147b85","kind":"individual-person-with-significant-control","links":{"self":"/company/10794374/persons-with-significant-control/individual/CYNnfWu0GfNsshGcsFY6Jrsbys4"},"name":"Mr Alexander Daniel Buchan","name_elements":{"forename":"Alexander","middle_name":"Daniel","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"08005755","data":{"address":{"address_line_1":"Black Rod Close","country":"England","locality":"Hayes","postal_code":"UB3 4QL","premises":"47","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f726e4798c4f47824120694fea714905f4397400","kind":"individual-person-with-significant-control","links":{"self":"/company/08005755/persons-with-significant-control/individual/ACBgqTCUUEnhYH0-_4n7VDYhzU4"},"name":"Mr Vivek Kumar Sharma","name_elements":{"forename":"Vivek","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09062944","data":{"address":{"address_line_1":"Moor Park Road","country":"England","locality":"Northwood","postal_code":"HA6 2DN","premises":"6"},"ceased_on":"2018-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"bec755ba8740d763217a8df1e686a92c1576b28e","kind":"individual-person-with-significant-control","links":{"self":"/company/09062944/persons-with-significant-control/individual/cB_iyC1p4fpYLTrNxacayx_BQq4"},"name":"Mr Sanjay Rayarel","name_elements":{"forename":"Sanjay","surname":"Rayarel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"SC535475","data":{"address":{"country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1BZ","premises":"10 Montrose Road","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"021a55709441476cae337cf4b8f94eb13d7fa616","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535475/persons-with-significant-control/individual/1DCN723uLtL6NCJwhXFnnZf-Jv4"},"name":"Miss Karen Thomson","name_elements":{"forename":"Karen","surname":"Thomson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09824584","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"0394f230af292ba736e6066f6a06fcc78abf877e","kind":"individual-person-with-significant-control","links":{"self":"/company/09824584/persons-with-significant-control/individual/YfqaulcDq8Y17ujN3iAuggoNdSs"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC417585","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"England"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"9afad8dbf8314fb64f7d048e6127247ed8cc0112","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417585/persons-with-significant-control/individual/g-8fyu8rKmEYmhmtU-5HkYMK9a0"},"name":"Mr Mark Stephen Woodward","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-06-01"}}
{"company_number":"05830524","data":{"address":{"address_line_1":"7 Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"The Stanley Building"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"9c48d9509af99d2e72ec2d07827c526c0ff9f0af","kind":"individual-person-with-significant-control","links":{"self":"/company/05830524/persons-with-significant-control/individual/SZvq3Ds9xYcHDDK-q86F6NdWSgc"},"name":"Mr Graham Kerr","name_elements":{"forename":"Graham","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10058184","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 5LG","premises":"147"},"ceased_on":"2018-09-17","etag":"9693c2d725354c495fad32d106f95b35d4866506","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10527941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10058184/persons-with-significant-control/corporate-entity/q1QKoOzzgk3kYfeMm9VoN02JNAU"},"name":"Limeview Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"09056064","data":{"address":{"address_line_1":"Old Norwich Road","address_line_2":"Marsham","country":"England","locality":"Norwich","postal_code":"NR10 5PR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fbf70ce916189601427d3957980d7ee5b894ad07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056064/persons-with-significant-control/individual/EOpfRHD3H-UN0QosK0MIi0CdMYQ"},"name":"Mrs Laura Louise Cook","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00341104","data":{"address":{"address_line_1":"1 Castle Gate","address_line_2":"Nottingham","postal_code":"NG1 7AQ"},"ceased_on":"2022-12-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"e64d98a14035a3ad593968a2ab5f2d3f91238eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/00341104/persons-with-significant-control/individual/e_cQQ9G_9gP9jGjbXMBOjhxcy98"},"name":"Mr Alan William Trease","name_elements":{"forename":"Alan","middle_name":"William","surname":"Trease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798905","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 7RE","premises":"86 Hornsby Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9e3b646243ca3de396702a48ae06a6358977e8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10798905/persons-with-significant-control/individual/V4aXAovitz8_BpGuffwATqAiXa4"},"name":"Mr Danut Ilie","name_elements":{"forename":"Danut","surname":"Ilie","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"SC567595","data":{"address":{"address_line_1":"Longmorn Crescent","country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6GP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"72dfa36f054754269c4848b3c3bb373fa2c1c7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567595/persons-with-significant-control/individual/ZMREzkfuh3FOuL56-BXYOXbfhJY"},"name":"Mr Gordon Alexander Duthie","name_elements":{"forename":"Gordon","middle_name":"Alexander","surname":"Duthie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10792755","data":{"address":{"address_line_1":"Hanger Lane","country":"United Kingdom","locality":"Ealing","postal_code":"W5 3HH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c4c3da91395675928b711465b51a69ed65eb5011","kind":"individual-person-with-significant-control","links":{"self":"/company/10792755/persons-with-significant-control/individual/Sa7s7aKeWi1P22elhRUZfoMxaKc"},"name":"See Yee Yap","name_elements":{"forename":"See","middle_name":"Yee","surname":"Yap"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03566504","data":{"address":{"address_line_1":"3 Stirling Close, Church Gresley","address_line_2":"Swadlincote","locality":"Derbyshire","postal_code":"DE11 9JS"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"4dc18f6608594fd5907fcdce7aa4939105bddf4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03566504/persons-with-significant-control/individual/PnLYFG02hraxzwofLYM3BL6RNoA"},"name":"Mr Nigel Spencer Brassington","name_elements":{"forename":"Nigel","middle_name":"Spencer","surname":"Brassington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15454701","data":{"address":{"address_line_1":"Canonbury","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PY","premises":"16"},"etag":"00389c836a11246458bbf351c4aa0b96ade312c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15205478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15454701/persons-with-significant-control/corporate-entity/tYBOpOBFSJxj7kB0ivN6JmgxISg"},"name":"2converge","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"08072815","data":{"address":{"address_line_1":"Paternoster House","address_line_2":"65 St Paul's Churchyard","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"72b10ae7df8212b49d8c27bc0ae69f7e19505628","kind":"individual-person-with-significant-control","links":{"self":"/company/08072815/persons-with-significant-control/individual/XDOBltKZDCVC_s7aez7MsHBwuIw"},"name":"Mrs Jayne Alison Waxley","name_elements":{"forename":"Jayne","middle_name":"Alison","surname":"Waxley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02306254","data":{"address":{"address_line_1":"Solent Industrial Estate","address_line_2":"Shamblehurst Lane South Hedge End","locality":"Southampton","postal_code":"SO30 2FY","premises":"22","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"88478b768f7d1b8c87c3523768b203d9087c0c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02306254/persons-with-significant-control/individual/z8uQMGiNHGbqpAA2AfEaYgOTQ-c"},"name":"Mr Darren Paul White","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03262455","data":{"address":{"address_line_1":"Star Street","country":"England","locality":"Ware","postal_code":"SG12 7DX","premises":"3 Dairy Yard","region":"Hertfordshire"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"eb1b1039c2976414399193b3ac8d6e6eb9c4abe0","kind":"individual-person-with-significant-control","links":{"self":"/company/03262455/persons-with-significant-control/individual/_eK6XlsdJPYbn3K5HbFoYCXXph0"},"name":"Mr Michael James Starbuck","name_elements":{"forename":"Michael","middle_name":"James","surname":"Starbuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09064635","data":{"address":{"address_line_1":"Thursley","country":"England","locality":"Godalming","postal_code":"GU8 6QW","premises":"Pitchino","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"79d1b8c832c6f93d214d43d2f3c3d669a39b2b0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-06-27T00:00:00Z","preferred_name":"Marcus Tomlinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09064635/persons-with-significant-control/individual/AQyv0Vu_eNMbTJBOScF8PuRcN6w"},"name":"Mr Marcus Tomlinson","name_elements":{"forename":"Marcus","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10099644","data":{"address":{"country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8QU","premises":"29 West Hatch Manor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"af202a3fd17484fa21ac4bf984bc62f8c65e5f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10099644/persons-with-significant-control/individual/Xe1-BDe9RA9XixnSWjgsGZjeKCU"},"name":"Mr Dinesh Bhuchar","name_elements":{"forename":"Dinesh","surname":"Bhuchar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567484","data":{"address":{"address_line_1":"Morningfield Mews","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4ER","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"fe37feeac85af2fdb4485aabc150ff3d03538c82","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567484/persons-with-significant-control/individual/QEJy8hAH8UUxu7AoOb34MGsjqL4"},"name":"Mr Brian Robert Hardie","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Hardie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"OC417585","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"England"},"ceased_on":"2025-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"4b7d4f87cebc4d4c3bf3b3f6ca145110d4ae3159","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417585/persons-with-significant-control/individual/KBwOsuAO8RWgSVhcUPRnIhGK6fA"},"name":"Thomas Jones Woodward","name_elements":{"forename":"Thomas","middle_name":"Jones","surname":"Woodward"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-06-01"}}
{"company_number":"05459165","data":{"address":{"address_line_1":"St Chads Court","address_line_2":"School Lane","locality":"Rochdale","postal_code":"OL16 1QU","premises":"1-2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"e9a8b6e8f14c0e202a5e1c990369e95987d3b971","kind":"individual-person-with-significant-control","links":{"self":"/company/05459165/persons-with-significant-control/individual/35O0bYGcjaSuLThO-3XYMOiOVoY"},"name":"Mr Keith Coulter","name_elements":{"forename":"Keith","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08550704","data":{"address":{"address_line_1":"Pyrford Road","country":"England","locality":"West Byfleet","postal_code":"KT14 6SD","premises":"3 Park Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2e2d7f6c3352aa67d5923dbe850bc038197b9e0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550704/persons-with-significant-control/individual/wdtxQJi2AIcxBjynftNKpOyISX0"},"name":"Mr Henri Simon Marc Lyons","name_elements":{"forename":"Henri","middle_name":"Simon Marc","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08506955","data":{"address":{"address_line_1":"Bowen Court","address_line_2":"St Asaph Business Park","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 102"},"ceased_on":"2018-04-18","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"036b65159d821588fb1f8e25bf6154e0f808f8db","kind":"individual-person-with-significant-control","links":{"self":"/company/08506955/persons-with-significant-control/individual/BEvhV0JUnOeBQlv8dhSUUp2pxsg"},"name":"Mr Matthew Francis Gilmartin","name_elements":{"forename":"Matthew","middle_name":"Francis","surname":"Gilmartin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-26"}}
{"company_number":"00341104","data":{"address":{"address_line_1":"1 Castle Gate","address_line_2":"Nottingham","postal_code":"NG1 7AQ"},"ceased_on":"2022-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"02872fc062b89800892ef907109c846be6c47dce","kind":"individual-person-with-significant-control","links":{"self":"/company/00341104/persons-with-significant-control/individual/T1vRpayv5jKJgXrO3T3JZjdQq8M"},"name":"Miss Mary Elizabeth Trease","name_elements":{"forename":"Mary","middle_name":"Elizabeth","surname":"Trease","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10137304","data":{"address":{"address_line_1":"Hamlet Road","country":"England","locality":"Romford","postal_code":"RM5 2DS","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"19ce5a94c16914036a338d570b4dde259ec0c165","kind":"individual-person-with-significant-control","links":{"self":"/company/10137304/persons-with-significant-control/individual/M-wfIwMyBgGqrqqNWFx6UVwgK1Q"},"name":"Ms Samantha Scott","name_elements":{"forename":"Samantha","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-21"}}
{"company_number":"05766985","data":{"address":{"address_line_1":"Agias Fylaxeos","address_line_2":"3083","country":"Cyprus","locality":"Limassol","premises":"185"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1976},"etag":"69a894536b274dab2eded7a9d03410e7cfab728a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766985/persons-with-significant-control/individual/GEWm5JBmzSdDSCIt83V3rgwh2EU"},"name":"Mr Zacharias Zachariou","name_elements":{"forename":"Zacharias","surname":"Zachariou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12459823","data":{"address":{"address_line_1":"Pramones Prospektas","country":"Lithuania","locality":"Kaunas","postal_code":"50464","premises":"45 - 58"},"country_of_residence":"Lithuania","date_of_birth":{"month":6,"year":1993},"etag":"5ecb36d52f840a0ace286cfc09c3f3a2537dfb4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"NORTH KENT ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Zydrunas Tamosiunas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459823/persons-with-significant-control/individual/8Xq6Lit2gg2erpmXpAB9r3-W8Fo"},"name":"Mr Zydrunas Tamosiunas","name_elements":{"forename":"Zydrunas","surname":"Tamosiunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459833","data":{"address":{"country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA13 0AR","premises":"46 Meadowlands Avenue","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"1e626901699774a10f4fd0a6f9ef68887370a739","kind":"individual-person-with-significant-control","links":{"self":"/company/12459833/persons-with-significant-control/individual/zTJyi1cNVLqfM0MJOYsygonQ2QU"},"name":"Mr Michael Lightfoot","name_elements":{"forename":"Michael","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459843","data":{"address":{"address_line_1":"Biloruskyy Proyizd Street","country":"Ukraine","locality":"Kamenskoe","postal_code":"51900","premises":"24/60"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1986},"etag":"0122e14430eec933a6daea4ad6b5a3408fa04a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12459843/persons-with-significant-control/individual/y6IE15FrAAM6-_QcHl5fKL9is8Q"},"name":"Mr Yevhen Tereshchenko","name_elements":{"forename":"Yevhen","surname":"Tereshchenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459863","data":{"address":{"address_line_1":"Whittington Avenue","country":"England","locality":"London","postal_code":"EC3V 1LE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7837694fe7d012975411f05b710169eeecd7c345","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459863/persons-with-significant-control/individual/L-_WJhqqFfWZh3h-wPaDy76CGNg"},"name":"Taner Erdogan","name_elements":{"forename":"Taner","surname":"Erdogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12460463","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 2TE","premises":"788"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"7e612c578ba58cbb121a851689543457b837e66b","kind":"individual-person-with-significant-control","links":{"self":"/company/12460463/persons-with-significant-control/individual/AN5_g_qFEbAdMO2smSwVHs0KT4g"},"name":"Mr Sajad Hussain","name_elements":{"forename":"Sajad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"11549393","data":{"address":{"address_line_1":"Totteridge Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 6DG","premises":"Sword House","region":"Bucks"},"etag":"8b37da473a519f10902b61aec9f28fe0ec4b4e63","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"000029311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11549393/persons-with-significant-control/corporate-entity/oUBQi2N3SWCxy1HyFrD6sN5RJkE"},"name":"Wilkinson Sword Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12460493","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"cabcfdacba561e7f39ce5c8b5598a41076e276b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12460493/persons-with-significant-control/individual/MXYR_XghEPIlgf_TeQWjfXiLj2g"},"name":"Mr David Williamson","name_elements":{"forename":"David","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460493","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"eb1c8d3ec1d1daee9a3ce9af753d37de03863b72","kind":"individual-person-with-significant-control","links":{"self":"/company/12460493/persons-with-significant-control/individual/xMoUcKEilMGDEUTodbcrg5QFqUE"},"name":"Mr Patrick John Simon Spencer","name_elements":{"forename":"Patrick","middle_name":"John Simon","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461432","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"Newcastle","postal_code":"ST5 0QE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"cd527f1244b98d38de677bcc8640c69de58d7c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461432/persons-with-significant-control/individual/zlU-Ed0kSVtB1hqo7kwtlShMahA"},"name":"Mr Brian Anthony Dewsnap","name_elements":{"forename":"Brian","middle_name":"Anthony","surname":"Dewsnap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"05968283","data":{"address":{"address_line_1":"Empire Parade, Empire Way","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a","region":"Middlesex"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"4d4e0b7ddec573fdc8a22988f7e5df4161da00e8","kind":"individual-person-with-significant-control","links":{"self":"/company/05968283/persons-with-significant-control/individual/KMY9LfiF7tYJY8lIkE5a7NilVZc"},"name":"Mr Neville Lynch","name_elements":{"forename":"Neville","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"12461842","data":{"address":{"address_line_1":"Wood View","address_line_2":"Esh Winning","country":"England","locality":"Durham","postal_code":"DH7 9LB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ebf0c4dd11077d18f0eaeb9e5f21d9a53d10c68e","kind":"individual-person-with-significant-control","links":{"self":"/company/12461842/persons-with-significant-control/individual/1aUFdsaUnchnQee8dLQdaGf0u6o"},"name":"Mr Giles Richard Drake-Brockman","name_elements":{"forename":"Giles","middle_name":"Richard","surname":"Drake-Brockman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461842","data":{"address":{"address_line_1":"Middlewood Road","address_line_2":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0HL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"baba4272fc245eb7b7618d13d0ac2720f13f71ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12461842/persons-with-significant-control/individual/tS_ie5-2DE3BWc26MI7Lr7hSp1c"},"name":"Mrs Katherine Elizabeth Marshall-Ivens","name_elements":{"forename":"Katherine","middle_name":"Elizabeth","surname":"Marshall-Ivens","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461842","data":{"address":{"address_line_1":"Front Street","address_line_2":"Frosterley","country":"England","locality":"Bishop Auckland","postal_code":"DL13 2QJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"b2efaa065412d281bdab27dad74004a7825d17b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12461842/persons-with-significant-control/individual/LHlIEZsxDxhUY_PmgjlSKNxuyrU"},"name":"Mr Michael John Boase","name_elements":{"forename":"Michael","middle_name":"John","surname":"Boase","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461852","data":{"address":{"address_line_1":"Aigburth Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0BZ","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"a040ada0cd4a33493d0e48bf9a4675b28228217c","kind":"individual-person-with-significant-control","links":{"self":"/company/12461852/persons-with-significant-control/individual/W2KaQ9V4uGgDAOK6VcLxRJjqVAg"},"name":"Miss Kathleen Louise Crawley","name_elements":{"forename":"Kathleen","middle_name":"Louise","surname":"Crawley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"01039232","data":{"address":{"address_line_1":"Upwell Lane","country":"England","locality":"Sheffield","postal_code":"S4 8EY","premises":"Graphica House"},"ceased_on":"2022-05-25","etag":"3e15171d5c5e6794f9569027864f261b7ffd18ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02679370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01039232/persons-with-significant-control/corporate-entity/S88yxu3royTbwKdHJmywNbq6cT0"},"name":"Switchchase Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12461853","data":{"address":{"address_line_1":"Toon Crescent","country":"England","locality":"Bury","postal_code":"BL8 1JB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"d03a34caffc6f579b84b41db05be06820377d276","kind":"individual-person-with-significant-control","links":{"self":"/company/12461853/persons-with-significant-control/individual/ZmT8G7gQsjqqKVXzqyMYNZkzwKA"},"name":"Mr Balume Jozef Mitheo","name_elements":{"forename":"Balume","middle_name":"Jozef","surname":"Mitheo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461862","data":{"address":{"country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 1EJ","premises":"40 Gordon Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"910ed93c6ae6a45e69e7cb1d2ecb63d960077ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/12461862/persons-with-significant-control/individual/a_DyQ0bNtsiz5hnYyu6VAhHCbLc"},"name":"Ms Tina May Towler","name_elements":{"forename":"Tina","middle_name":"May","surname":"Towler","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461902","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Newmarket","postal_code":"CB8 8AZ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"e2f33b287b738fa69444f363b5477923f449d20c","kind":"individual-person-with-significant-control","links":{"self":"/company/12461902/persons-with-significant-control/individual/dfmzweOE-pcfIM_lTOq4749oWZ8"},"name":"Ms Joanne Elizabeth Coulson","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Coulson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461902","data":{"address":{"address_line_1":"Worplesdon Road","country":"England","locality":"Guildford","postal_code":"GU2 9RT","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6372e77c320e43d4e7d92bd71fd18478e3a3e74a","kind":"individual-person-with-significant-control","links":{"self":"/company/12461902/persons-with-significant-control/individual/elT0fIO9hGhMRRjgScSgktb22kk"},"name":"Mr Paul Joseph Shanahan","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Shanahan","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461912","data":{"address":{"address_line_1":"Beaconsfield","address_line_2":"Brookside","locality":"Telford","postal_code":"TF3 1NF","premises":"17"},"ceased_on":"2020-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"cf7619934ebdd1d230f8b665fc07a4ade9bf00db","kind":"individual-person-with-significant-control","links":{"self":"/company/12461912/persons-with-significant-control/individual/q_T44DvE8xEL3Phmp07E-ifDr5w"},"name":"Lee Watkinson","name_elements":{"forename":"Lee","surname":"Watkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461923","data":{"address":{"address_line_1":"Howitt Way","address_line_2":"Weston Village","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7HY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"ad0a2400f4626cb60ec82d6967d5188237b83c54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461923/persons-with-significant-control/individual/qLwjLFmvW8uWPJTbbKr4V4YfZwE"},"name":"Mr Darren Brown","name_elements":{"forename":"Darren","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461932","data":{"address":{"address_line_1":"Beaconsfield","address_line_2":"Brookside","locality":"Telford","postal_code":"TF3 1NF","premises":"17"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"ce956f05c1c81c93033cc82a56fffab80d1ff15f","kind":"individual-person-with-significant-control","links":{"self":"/company/12461932/persons-with-significant-control/individual/xjGErNRZ5WPx2sjgiE82NqnNd6o"},"name":"Victoria Thompson","name_elements":{"forename":"Victoria","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461933","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8DD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"8f3c4f5c38cd89a6738ff32cf149e41b2bc27600","kind":"individual-person-with-significant-control","links":{"self":"/company/12461933/persons-with-significant-control/individual/rAzjJkLlCQQ1YTUosSqecEFlSAs"},"name":"Mr William Gerald Ernest Healey","name_elements":{"forename":"William","middle_name":"Gerald Ernest","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12462543","data":{"address":{"address_line_1":"Stoke Close","locality":"Belper","postal_code":"DE56 0DN","premises":"5"},"ceased_on":"2020-03-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ca822e86ef287e123b1af551a400d79cb3082a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12462543/persons-with-significant-control/individual/9r3xvkF4EJcfqqTQez-zBya7gEI"},"name":"Jaroslava Fedakova","name_elements":{"forename":"Jaroslava","surname":"Fedakova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12462552","data":{"address":{"address_line_1":"St. Helens Road","address_line_2":"Sandford","country":"England","locality":"Wareham","postal_code":"BH20 7AX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"fc157b4427c13b085bbc46f371a995531c8220ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462552/persons-with-significant-control/individual/gUK14Fa2AKmrBWDy4PJoR1Hl--4"},"name":"Mrs Janet Elizabeth Strange","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Strange","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462592","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 2WE","premises":"14 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"bc818a30adf9aeeefd33bb57fa00bc722970bcf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462592/persons-with-significant-control/individual/zE5QZm9h9QBnwG_Qo2Og5ZKlQhI"},"name":"Mr Bilal Mabood","name_elements":{"forename":"Bilal","surname":"Mabood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462612","data":{"address":{"address_line_1":"Mary Vale Road","country":"England","locality":"Birmingham","postal_code":"B30 1PN","premises":"289"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ec167a645cad89098443c083d7d9ffee35d773c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462612/persons-with-significant-control/individual/keuy0-lDXA4Gyi8XuvJn4jaWYgc"},"name":"Mr Christopher David Owen","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"11807332","data":{"address":{"address_line_1":"Quai George V","country":"France","locality":"Le Havre","postal_code":"76600","premises":"1"},"etag":"77deba578f23a731b1cf37c45afe264671788489","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Sas","place_registered":"Rcs Le Havre","registration_number":"534 088 059"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11807332/persons-with-significant-control/corporate-entity/DgkUB5VUumPdnDHKRO4_8VjwJ6Y"},"name":"Coment Sas","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-14"}}
{"company_number":"11807332","data":{"address":{"address_line_1":"Companies House Default Address","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 8LH","premises":"PO BOX 4385, Oc427233"},"etag":"f2576b29e37e0c0fc166d4e1df163278e3c1a4fc","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llp","place_registered":"Companies House","registration_number":"Oc427233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11807332/persons-with-significant-control/corporate-entity/Ij7uB-zXPXf6l5NnAj_dfuMdnZI"},"name":"O.W Neighbours","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-05-14"}}
{"company_number":"12462603","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2AY","premises":"18 - 22","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5ccc817c1efb3fed6762c53c1bc516f1b5e632ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462603/persons-with-significant-control/individual/r0lRCcTHjHA6VDtdJe73QH8cgB0"},"name":"Mr Timothy Austwick","name_elements":{"forename":"Timothy","surname":"Austwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462632","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Brockenhurst","postal_code":"SO42 7TR","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"e9b170134128758ac603773e29e2550103c5eaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12462632/persons-with-significant-control/individual/Nfiq6k9d6LsOBTD7bMG3f4nRRHs"},"name":"Mr Christopher James Butterfield","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462652","data":{"address":{"address_line_1":"Errington Street","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 4HP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b171146aa6558a2dbae2c042cf7dc71e1a4d3bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462652/persons-with-significant-control/individual/wt87axyMCka26-mCNQ3O_cpBURY"},"name":"Mr Abjal Miah","name_elements":{"forename":"Abjal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463413","data":{"address":{"address_line_1":"Charterwells, Suite 8, 43-45 High Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1EE","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ab012b9048c0a865fcb4bc9ababda065bd5985a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463413/persons-with-significant-control/individual/Vm7ePtKVWuz03tVW4xg-dc60v2o"},"name":"Dr Caroline Elizabeth Dodds Pennock","name_elements":{"forename":"Caroline","middle_name":"Elizabeth Dodds","surname":"Pennock","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12463423","data":{"address":{"address_line_1":"2 The Dingle","country":"England","locality":"Solihull","postal_code":"B90 4JW","premises":"2 The Dingle,Shirley,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"338d796e1999c9137d31d831182621e8c7307ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/12463423/persons-with-significant-control/individual/w-dtYm7eFcnhSyYWKVbEw0AdNQA"},"name":"Mr Damir Pervan","name_elements":{"forename":"Damir","surname":"Pervan","title":"Mr"},"nationality":"Croatian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12463442","data":{"address":{"address_line_1":"The Boulevard","address_line_2":"Apartment 188","country":"England","locality":"Birmingham","po_box":"17867","postal_code":"B5 7SY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"85e4d50a3e83a2514e69cbdd00836935a3e89b3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463442/persons-with-significant-control/individual/UCBlWbncCameffzuT8-YT7xeTGA"},"name":"Mrs Aleksandra Goyal","name_elements":{"forename":"Aleksandra","surname":"Goyal","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463443","data":{"address":{"address_line_1":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 7JY","premises":"56-58 Station Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"26e56d65199c54094a8bbc48c52bd578ac8ca125","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ARIF KHAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"Amjad Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463443/persons-with-significant-control/individual/QQdv8A8Ty75Bhh5jeIEAlr7POT4"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12284623","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-05-13","country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1956},"etag":"8329bb98c987fdbc6563481185882b436bebe76a","kind":"individual-person-with-significant-control","links":{"self":"/company/12284623/persons-with-significant-control/individual/vQ24VFUSBKVDDR7vNmderq3ur3o"},"name":"Mr Sik Ming Tai","name_elements":{"forename":"Sik","middle_name":"Ming","surname":"Tai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"11367383","data":{"address":{"address_line_1":"Dunraven Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1AJ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"fc07866fd5713eb78b3a6c1aa55d8aaf24f2cea6","kind":"individual-person-with-significant-control","links":{"self":"/company/11367383/persons-with-significant-control/individual/Doxq4JXY8ETBf6qUlAUUtZjtCuw"},"name":"Mr Metin Guzel","name_elements":{"forename":"Metin","surname":"Guzel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"08406742","data":{"address":{"address_line_1":"Blakenhurst","address_line_2":"Harvington","country":"England","locality":"Evesham","postal_code":"WR11 8NB","premises":"51","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9cc6961daac7e5c7e0045daecb3461df124b8a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08406742/persons-with-significant-control/individual/aaD7QBbijjnzSFJm19undMwA1M4"},"name":"Mr Matthew Webb","name_elements":{"forename":"Matthew","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-02-13"}}
{"company_number":"12463652","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PR","premises":"88-89","region":"Tyne \u0026 Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"592347117732cb15d12842a59f8a85467ea0c7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463652/persons-with-significant-control/individual/p9UC3MSwC1ADEFkIT_BgAJV_w78"},"name":"Mr Zahid Mohammad","name_elements":{"forename":"Zahid","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"NI667752","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"14c09584538bc7edc7b8f23749386795738f10d1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667752/persons-with-significant-control/individual/mvWH2gB8W8TJJ3FHmk8bqucPq1o"},"name":"Mr Thomas James Maguire","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Maguire","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"04450573","data":{"address":{"address_line_1":"Curtis Road","country":"England","locality":"Dorking","postal_code":"RH4 1XA","premises":"The Atrium","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c35f65b4d7dbaad8c240aa132098bc2d37fdba37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04450573/persons-with-significant-control/individual/JkmJasMpp82PWDYFBNzx14jPgZk"},"name":"Mrs Clare Louise Wallace","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-30"}}
{"company_number":"12464263","data":{"address":{"address_line_1":"Melcombe Street","country":"England","locality":"London","postal_code":"NW1 6AH","premises":"14"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1953},"etag":"21e4ce76f4ffa193ff518f9af780646867f67868","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464263/persons-with-significant-control/individual/PQf87oVn8-U7QkbPMR_ajJTv6Gw"},"name":"Mr Alessandro Mariotti","name_elements":{"forename":"Alessandro","surname":"Mariotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464282","data":{"address":{"address_line_1":"Melody Road","country":"England","locality":"Wandsworth","postal_code":"SW18 2QF","premises":"62","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"ee6be3c11f475095064e123c4d0b6943c9e99e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464282/persons-with-significant-control/individual/8iUnEfWhlTmrfhuoM9oDi_M1Vd4"},"name":"Mr Nicholas William Woodworth","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Woodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464282","data":{"address":{"address_line_1":"Melody Road","country":"England","locality":"Wandsworth","postal_code":"SW18 2QF","premises":"62","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"dbed6390e5cd9da9bfaf761dab595d4fd76ae5ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464282/persons-with-significant-control/individual/gTckgo3Ms7y-77s1c53-vLDKSbI"},"name":"Mrs Nicola Woodworth","name_elements":{"forename":"Nicola","surname":"Woodworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464283","data":{"address":{"address_line_1":"Cranes Farm Road","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"51478da02d420de42673fc0c740f4901ffeea96e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464283/persons-with-significant-control/individual/tghqeHFLsCQURm1qWuFUFC8kIFM"},"name":"Mr Billy Prior","name_elements":{"forename":"Billy","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464502","data":{"address":{"address_line_1":"Childs Avenue","country":"England","locality":"Bilston","postal_code":"WV14 9XB","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"6178acc7b615ed3451a9127b5ea5805e11669663","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464502/persons-with-significant-control/individual/Eeyb8S1vJSfN_uaYztFFeJjD6KE"},"name":"Mr Karl Martin Clayton","name_elements":{"forename":"Karl","middle_name":"Martin","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464503","data":{"address":{"address_line_1":"Radcliffe Moor Road","address_line_2":"Bradley Fold","country":"England","locality":"Bolton","postal_code":"BL2 6RT","premises":"Unit 115"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"f09ad0194d4cd6e37b8c1cb7545879f8c4bb8a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464503/persons-with-significant-control/individual/RAsJ-eR3kROkbIPyzzaGmJKHnWw"},"name":"Mr Ryan James Howarth","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464303","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7EZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b7fd53aed68fb61d141c89cf8ab482d99d74e8c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12464303/persons-with-significant-control/individual/jYYecWjCDRvufSvlfKPcZPLUZ4M"},"name":"Ms Alia Delahoyde","name_elements":{"forename":"Alia","surname":"Delahoyde","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464303","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7EZ","premises":"7"},"ceased_on":"2020-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"9cae97554ba18a3d0a3bc43e172005fa957ddcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12464303/persons-with-significant-control/individual/aPL5QNsBrDtxwMjNAMqTs2xM9w4"},"name":"Mr Mark Frain","name_elements":{"forename":"Mark","surname":"Frain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"09969852","data":{"address":{"country":"England","locality":"Wakefield","postal_code":"WF1 2QF","premises":"74 Leeds Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9716c321f90a417ff242ff625369af5069bb8d67","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09969852/persons-with-significant-control/individual/p3eqTo8-O6_43iFCnKcIzvNohyc"},"name":"Mr Neil Martin Wojtas","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Wojtas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12464512","data":{"address":{"address_line_1":"Upper Mount Street","country":"England","locality":"Batley","postal_code":"WF17 6BA","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e2640116e2fa985d9fdf9caf7138c5ac907e52e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12464512/persons-with-significant-control/individual/YzhlAGf45-xb5jdtxU4uA_QNUuc"},"name":"Miss Sofiya Haladh","name_elements":{"forename":"Sofiya","surname":"Haladh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464642","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"5239aded17782b3a26a49030f53d36a5ea9e9f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12464642/persons-with-significant-control/individual/OxFlpzL_Y2EsIy68N1bTNf0p9wg"},"name":"Mr Dzintars Leidums","name_elements":{"forename":"Dzintars","surname":"Leidums","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464643","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6TY","premises":"13 Macclesfield Old Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"1dcfd22c2e817386a5e49f99d0322de8ec57244e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LAYTONS ACCOUNTANTS \u0026 BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Iain Henry Wilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464643/persons-with-significant-control/individual/lNz4Z8YGcnUTtZndunQtJZr06j8"},"name":"Mr Iain Henry Wilton","name_elements":{"forename":"Iain","middle_name":"Henry","surname":"Wilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"08398943","data":{"address":{"address_line_1":"Charminster Road","country":"England","locality":"Bournemouth","postal_code":"BH8 9RL","premises":"170"},"etag":"d1f761fe1651a2d3c235a72d25335aa3e3e8dfa9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies, England And Wales","registration_number":"07495753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08398943/persons-with-significant-control/corporate-entity/cWZadvIi7G38BT4iOA5dIolC-IY"},"name":"Quantum Group (Management) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-05"}}
{"company_number":"12464653","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 4DX","premises":"8 Eastway","region":"Cheshire"},"etag":"fefb6e34c7caa4251559b147decd6ceef6269ffd","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12448700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12464653/persons-with-significant-control/corporate-entity/X5_A8bfZ3vqTIWH8f1xQw3FmwcY"},"name":"Sadore Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"09205823","data":{"address":{"country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3TL","premises":"68 Nine Elms Avenue"},"ceased_on":"2020-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5369db4d65ac3ddd74c291c3576dd6dec398da7d","kind":"individual-person-with-significant-control","links":{"self":"/company/09205823/persons-with-significant-control/individual/yXtRmZxp53SIOTN5YgGEnPmXk-k"},"name":"Mr Kshitiz Rai","name_elements":{"forename":"Kshitiz","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12464833","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1974},"etag":"fd82ca43fe9ca085d04e1de04b667ec7bea839a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12464833/persons-with-significant-control/individual/3ejWOJI2biParOXdl-6y2xSQ9CQ"},"name":"Mr Andrea Tresca","name_elements":{"forename":"Andrea","surname":"Tresca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464823","data":{"address":{"address_line_1":"Tempest Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"85","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"3bb7f36d494a2483183f3408780f11ef27eae3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12464823/persons-with-significant-control/individual/zL-nVOoR1nj4PJhQKD_ZEKAGNdg"},"name":"Mr Daryll Mullings","name_elements":{"forename":"Daryll","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464672","data":{"address":{"address_line_1":"Millhall Consultants Ltd","address_line_2":"Carlson Suite Vpbv","country":"United Kingdom","locality":"Mitcheldean","postal_code":"GL17 0DD","premises":"C/O","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ba4858abc2883f05564862e2200bc5f42df75238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464672/persons-with-significant-control/individual/pSNQXwai5bwIXwInBUGoBJeQxSI"},"name":"Mr Kevyn Paul Alder","name_elements":{"forename":"Kevyn","middle_name":"Paul","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464833","data":{"address":{"address_line_1":"Via Aldo Moro 11","country":"Italy","locality":"Arezzo","postal_code":"52018","premises":"Andrea Grifagni"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1967},"etag":"08576cf3caed6b3c17f3a2aa4fe22de6dc458a44","kind":"individual-person-with-significant-control","links":{"self":"/company/12464833/persons-with-significant-control/individual/zj-0sMmkV62lqzVFxJA6-VnZ5ro"},"name":"Mr Andrea Grifagni","name_elements":{"forename":"Andrea","surname":"Grifagni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464842","data":{"address":{"address_line_1":"Wickham Way","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0SN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"3932334af4629045a03377efda6cfa5228be326c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464842/persons-with-significant-control/individual/JeJGjzMAd4ovUIIrfBErbGTb7jg"},"name":"Ms Ilona Natalia Graf","name_elements":{"forename":"Ilona","middle_name":"Natalia","surname":"Graf","title":"Ms"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464852","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Liverpool","postal_code":"L23 3AT","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6d53e8ed91de45da5a627931a3db562d3a1e6b70","kind":"individual-person-with-significant-control","links":{"self":"/company/12464852/persons-with-significant-control/individual/N908xfnZinZ30KZAE7fF6pUwwOk"},"name":"Mr Timothy Peter James Mckenna","name_elements":{"forename":"Timothy","middle_name":"Peter James","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12465192","data":{"address":{"address_line_1":"Hindsight Accountants","country":"England","locality":"Richmond","postal_code":"DL10 4QA","premises":"11 Finkle Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b4e7f4e80215f80007aa9062b939cdf719a45ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12465192/persons-with-significant-control/individual/o_V6jqP2o6tfRir0rcmjhDU4Hlo"},"name":"Mr Allan Craig Smith","name_elements":{"forename":"Allan","middle_name":"Craig","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-15"}}
{"company_number":"12465163","data":{"address":{"address_line_1":"Shambles Drive","address_line_2":"Copplestone","country":"England","locality":"Crediton","postal_code":"EX17 5HP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"e3863a4e3db6f72a8c6175bf3da2c5da0c34e06e","kind":"individual-person-with-significant-control","links":{"self":"/company/12465163/persons-with-significant-control/individual/uewoAh3NqadzEuaAv1mmd_hc35U"},"name":"Mr Simon Mark Savage","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465163","data":{"address":{"address_line_1":"Shambles Drive","address_line_2":"Copplestone","country":"England","locality":"Crediton","postal_code":"EX17 5HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"dc0f8656dcb6ac66758c27475bfc1f7001e0aab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12465163/persons-with-significant-control/individual/3yesy6I6WXPFACuxB_GKq_swVVQ"},"name":"Mrs Jenna-Marie Savage","name_elements":{"forename":"Jenna-Marie","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465173","data":{"address":{"address_line_1":"Old Elvet","country":"England","locality":"Durham","postal_code":"DH1 3HL","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"4a14cce6acba3f48d56d7e842a935ff22c44c88e","kind":"individual-person-with-significant-control","links":{"self":"/company/12465173/persons-with-significant-control/individual/UdRBOksgxMPT_eX8QaaVoGsifF8"},"name":"Mr Hasan Gergin","name_elements":{"forename":"Hasan","surname":"Gergin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465342","data":{"address":{"address_line_1":"No.106, Guangnan Road","address_line_2":"Shuidong Town, Dianbai District","country":"China","locality":"Maoming","postal_code":"525400","premises":"Rm1301, Block 13, Shengjing Garden","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1983},"etag":"54d07ee5dd343767e058ebe4dafc050692b694de","kind":"individual-person-with-significant-control","links":{"self":"/company/12465342/persons-with-significant-control/individual/3Vf-7AIXcwBkNERg41x9REVe14g"},"name":"Ms Jie Li","name_elements":{"forename":"Jie","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"NI686867","data":{"address":{"address_line_1":"Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3GQ","premises":"459","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"a81ff9de045e1afbeee417acbabaef9d574831c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686867/persons-with-significant-control/individual/9VolV-VwKT-HmysmCMTsKTHmGHg"},"name":"Ms Clare Murray","name_elements":{"forename":"Clare","surname":"Murray","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12465382","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3WQ","premises":"109-111"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2e44dd7ed1368059e4b85b4d440a2c91b63c9296","kind":"individual-person-with-significant-control","links":{"self":"/company/12465382/persons-with-significant-control/individual/RPLOcxt1Ehg_rUeGsahjakWuC-s"},"name":"Ms Tasneem Kauser","name_elements":{"forename":"Tasneem","surname":"Kauser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"11951996","data":{"address":{"address_line_1":"Conifer Close","country":"England","locality":"Orpington","postal_code":"BR6 9QD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"aba180f333378d44621adee4f3f7a27aac90516d","kind":"individual-person-with-significant-control","links":{"self":"/company/11951996/persons-with-significant-control/individual/Z3GGG0MbCWidhzI_bU669FMxNMw"},"name":"Mrs Kelly Lee Keene","name_elements":{"forename":"Kelly","middle_name":"Lee","surname":"Keene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12465192","data":{"address":{"address_line_1":"Hindsight Accountants","country":"England","locality":"Richmond","postal_code":"DL10 4QA","premises":"11 Finkle Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0cba370752874a6efbfc1be4affbbd877ffe0bff","kind":"individual-person-with-significant-control","links":{"self":"/company/12465192/persons-with-significant-control/individual/MsQrcBO2gTXONFkm5_auygMtWW8"},"name":"Mrs Michelle Ann Smith","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-15"}}
{"company_number":"12465383","data":{"address":{"address_line_1":"Enfield Road","address_line_2":"Hunt End","country":"England","locality":"Redditch","postal_code":"B97 5NE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"affa7d3075d43c25698bade983459f7d374eb502","kind":"individual-person-with-significant-control","links":{"self":"/company/12465383/persons-with-significant-control/individual/Lq68CRYP9czZL8CxqmMyKIuP__o"},"name":"Mr Robert Glenwood Beckett","name_elements":{"forename":"Robert","middle_name":"Glenwood","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"14000116","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1986},"etag":"7d0e81300d9f2a1b60b4bf8c8e82f670dba3c5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14000116/persons-with-significant-control/individual/D0UcL7KjhFH-vXd53APp9Bfz-Hk"},"name":"Chi Hang Wong","name_elements":{"forename":"Chi","middle_name":"Hang","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11797642","data":{"address":{"address_line_1":"Wenhill Heights","country":"England","locality":"Calne","postal_code":"SN11 0JZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7c9fcbad23f0d89a1d91d590cc2fff611e4d17d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11797642/persons-with-significant-control/individual/olmCospYy01jJJcLOfiPxEJfUQc"},"name":"Mr Ryan Alexander Harvey","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-02-15"}}
{"company_number":"14008056","data":{"address":{"address_line_1":"Dunedin Gardens","country":"England","locality":"Ferndown","postal_code":"BH22 9EQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"15a9016292bf698b2c28bbbd6330e2f4fb5f8d32","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008056/persons-with-significant-control/individual/b3AmtZgWlKOR7shRXSGvS8TjYpU"},"name":"Ms Bernadette Barbara Ibotson","name_elements":{"forename":"Bernadette","middle_name":"Barbara","surname":"Ibotson","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008057","data":{"address":{"address_line_1":"Marigold Way","country":"England","locality":"Daventry","postal_code":"NN11 4GQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8e5186bedabd190def8657470bc58d31ab9b9f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14008057/persons-with-significant-control/individual/2g06_6KFRNVn3PZUO9jkGC-WroM"},"name":"Mr Kieran Gamal Saleh Ali","name_elements":{"forename":"Kieran","middle_name":"Gamal Saleh","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12465892","data":{"address":{"address_line_1":"22 Kempston Road","country":"England","locality":"Bedford","postal_code":"MK42 9DP","premises":"Flat 3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"9c5096afeb17d26263554f45c436424454fbe1bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12465892/persons-with-significant-control/individual/GKKZSPt3jtTCLz9-vNOd_0KwYUM"},"name":"Mr Joseph Iarue Oshiotse","name_elements":{"forename":"Joseph","middle_name":"Iarue","surname":"Oshiotse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14007956","data":{"address":{"address_line_1":"Cheshire Street","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 1PD","premises":"7","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"cd4ec4e9e73c7580a4defd4118e1d4666936e2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14007956/persons-with-significant-control/individual/6aPmRhH4iDFwtaABPpmM2vqwq48"},"name":"Thomas Joyce","name_elements":{"forename":"Thomas","surname":"Joyce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12465423","data":{"address":{"address_line_1":"Windrush Way","country":"England","locality":"Maidenhead","postal_code":"SL6 8AR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e2d178208fd5e636da3df0afad3e8bbd01ca7fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465423/persons-with-significant-control/individual/KR5iZ-Q75zNTmIF2Y_Fmgj79Iv4"},"name":"Mr Dobrin Kirilov Aleksandrov","name_elements":{"forename":"Dobrin","middle_name":"Kirilov","surname":"Aleksandrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465413","data":{"address":{"address_line_1":"Eden Way","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5PQ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"109343ea75723d9206f239629cdc5a33dce44e97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465413/persons-with-significant-control/individual/Av87G6ysH5qQKL5FH32jWG4plhs"},"name":"Mr Saif Ikram Mohammad","name_elements":{"forename":"Saif","middle_name":"Ikram","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"14000117","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Hanwell","postal_code":"W7 2QE","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"adc7ce1df7ef2932394ecd775c5402996af77cd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000117/persons-with-significant-control/individual/YMJon02slbbgwF6X6qkC0BFux5g"},"name":"Mr Suresh Kumar Aggarwal","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14009406","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0600500ad512d0ee3092a0bdbd49eec26657348c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009406/persons-with-significant-control/individual/1OH9xtaUNfCSfQ-6fmng4-htoik"},"name":"Adam Werritty","name_elements":{"forename":"Adam","surname":"Werritty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011786","data":{"address":{"address_line_1":"Exchange Tower","address_line_2":"1 Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"Suite 9.05"},"etag":"8e8318943aac219385f3bd36bf1c1ebd4cce473e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13975039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14011786/persons-with-significant-control/corporate-entity/ONhcb-YfE7iTQnqKy0Lu6wEA-Co"},"name":"Whisky Project Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12466143","data":{"address":{"address_line_1":"Wyndham Street","address_line_2":"Machen","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8PU","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"f1f4b693ccbd180ab4f6f9d43995c0c6d25f6c78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466143/persons-with-significant-control/individual/_5eKBgK8lGU8C6WEBElQ0pVZauA"},"name":"Mr Rhys Downes","name_elements":{"forename":"Rhys","surname":"Downes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14009406","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"426c6732c8f757c510901c9b8c1742a244a75683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009406/persons-with-significant-control/individual/8xclxexm6-IIizJHGIQ-7Bqj4GU"},"name":"Tom Foster","name_elements":{"forename":"Tom","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12466143","data":{"address":{"address_line_1":"Wyndham Street","address_line_2":"Machen","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8PU","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1991},"etag":"a0254284938bbc3aed736dcdb02e7a37b40237ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466143/persons-with-significant-control/individual/hzCf3pRVkPCuG8Qq4ik8twyn4vE"},"name":"Mrs Rosie Victoria Downes","name_elements":{"forename":"Rosie","middle_name":"Victoria","surname":"Downes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12465923","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f53485ef75adb25bc160f82b44cf2f5118955b45","kind":"individual-person-with-significant-control","links":{"self":"/company/12465923/persons-with-significant-control/individual/hH82AruKxppAIqakvmfchGP902Y"},"name":"Ms Lauren Lee","name_elements":{"forename":"Lauren","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466172","data":{"address":{"address_line_1":"Crest Way","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2EY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7ffc562c10cd6b861a16674c59faea8335e8de5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12466172/persons-with-significant-control/individual/Xbcf42HqNlBzMsd-37KOK4_yvQ4"},"name":"Mr Carl Raynor","name_elements":{"forename":"Carl","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14008987","data":{"address":{"address_line_1":"Hervey Street","country":"England","locality":"Ipswich","postal_code":"IP4 2ET","premises":"58","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a41ee8c13ffbb2eeba1350b17d47e66743bd121b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"KHAN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Alex Steven Humby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008987/persons-with-significant-control/individual/k27i7gccTv-52Bgy3vuTpCPG3Ec"},"name":"Mr Alex Humby","name_elements":{"forename":"Alex","surname":"Humby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14011786","data":{"address":{"address_line_1":"Exchange Tower","address_line_2":"1 Harbour Exchange Square","country":"United Kingdom","locality":"London","postal_code":"E14 9GE","premises":"Suite 9.05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7b7770aee9016703f3e9723eb05e1bfde060d27c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011786/persons-with-significant-control/individual/0RFQT_A6ZuXNnlqLtYtG5u-uBck"},"name":"Miss Luyu Qi","name_elements":{"forename":"Luyu","surname":"Qi","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12465902","data":{"address":{"address_line_1":"66 Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 5RQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"38f76019efecbbbf1164fa1742ad41a69498d145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465902/persons-with-significant-control/individual/XQmGdq-mH8b-uB8HRN5zmOilzEQ"},"name":"Verity Slater","name_elements":{"forename":"Verity","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14009407","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"Maidstone","postal_code":"ME15 6AQ","premises":"4 Kings Row","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8157e83d9a7ef3f7faa77260b7c0e9b81327835a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009407/persons-with-significant-control/individual/gF1065T101X7YzSRsXwXQdGrIpI"},"name":"Mr Ashley Stubbington","name_elements":{"forename":"Ashley","surname":"Stubbington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008977","data":{"address":{"address_line_1":"Darras Station","address_line_2":"The Manse","country":"United Kingdom","locality":"Ponteland","postal_code":"NE20 9PN","premises":"1","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"0b48b7b6da927cbbbfb1b8bf640fcb97ff175e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14008977/persons-with-significant-control/individual/WOqiE3VLO0K-izLL_nuqJ9TN4L8"},"name":"Mr Simon Charles Tucker","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Tucker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12466152","data":{"address":{"address_line_1":"Acacia Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 8RQ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"13f9dfdfe9488a9de847675a333e39569b6e361b","kind":"individual-person-with-significant-control","links":{"self":"/company/12466152/persons-with-significant-control/individual/Mpr8F9WMgAwTyV1GBVO8AjuVfDs"},"name":"Yvonne Doornbos","name_elements":{"forename":"Yvonne","surname":"Doornbos"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12465923","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d891bc871013930725acd1cb3bf233449d448244","kind":"individual-person-with-significant-control","links":{"self":"/company/12465923/persons-with-significant-control/individual/kRKxFB0GwuZ9W_I_n3_yM7rkp9s"},"name":"Mr Daniel Andrew Hall","name_elements":{"forename":"Daniel","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"08570856","data":{"address":{"address_line_1":"9 Appold Street","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c6c2b0b18180da47c4422dfaf70eb6827647aa41","kind":"individual-person-with-significant-control","links":{"self":"/company/08570856/persons-with-significant-control/individual/wGoQDygdxrrTAKwVl2QcsH8xQ_w"},"name":"Mr Jani Lalaj","name_elements":{"forename":"Jani","surname":"Lalaj","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-05-15"}}
{"company_number":"14008986","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5SU","premises":"562b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"8755c6f3697c3f6f3535641bc7b9d7c083b821d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14008986/persons-with-significant-control/individual/v0vEANaMgACjq-tnQ2yuBQ5xnaw"},"name":"Mr Georgi Rashkov Nikolov","name_elements":{"forename":"Georgi","middle_name":"Rashkov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC342933","data":{"address":{"country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 6AB","premises":"7 Uryside Drive","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"be851559569bab6e684970e2439d13798a22b5dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342933/persons-with-significant-control/individual/HGEx7VmSBjIEMkujMagTIpEAwqY"},"name":"Mrs Oliwia Wanda Sobczak","name_elements":{"forename":"Oliwia","middle_name":"Wanda","surname":"Sobczak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-15"}}
{"company_number":"12466673","data":{"address":{"address_line_1":"Richmix Square","address_line_2":"Edison Heights","country":"England","locality":"London","postal_code":"E1 6GP","premises":"Flat 113"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8f0cbf92c1d536d3e9f6af846b52ba830c30b3f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12466673/persons-with-significant-control/individual/A2GMmGhq0Khfj9RxuK_vWqe6kDc"},"name":"Mr Shaekur Rahman","name_elements":{"forename":"Shaekur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466173","data":{"address":{"address_line_1":"Gloucester View","country":"England","locality":"Southsea","postal_code":"PO5 4EB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0d0a7c891af670111604a81b074d40bd9787dc91","kind":"individual-person-with-significant-control","links":{"self":"/company/12466173/persons-with-significant-control/individual/W-DIB7zICQqG7YJVdLs3jM2Oy8o"},"name":"Mrs Luna Ahoefa Parish","name_elements":{"forename":"Luna","middle_name":"Ahoefa","surname":"Parish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14012316","data":{"address":{"address_line_1":"High Street","address_line_2":"Flat 2","country":"England","locality":"Portsmouth","postal_code":"PO1 2LU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"bd0596961a8105809abdf27a4d5be0053b472893","kind":"individual-person-with-significant-control","links":{"self":"/company/14012316/persons-with-significant-control/individual/JnQ3TNR8hCB9-vNj4P8h3FBU4Fk"},"name":"Ms Alina Mihaela Dinut","name_elements":{"forename":"Alina","middle_name":"Mihaela","surname":"Dinut","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011787","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1JA","premises":"58","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e0a8596e9742281201f953ee82562cd74890c423","kind":"individual-person-with-significant-control","links":{"self":"/company/14011787/persons-with-significant-control/individual/36v8_Or6xglK2zI_VSqFrFiX898"},"name":"Mrs Diana Studd","name_elements":{"forename":"Diana","surname":"Studd","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12466683","data":{"address":{"address_line_1":"Cole Valley Road","country":"England","locality":"Birmingham","postal_code":"B28 0DD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"6584e614a1f78f55267173bf33dacb44c3f38b35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466683/persons-with-significant-control/individual/8SHVih3aNF7QEtVFe8X1Q4o8EBU"},"name":"Mr Mark Irving","name_elements":{"forename":"Mark","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"07868473","data":{"address":{"address_line_1":"65","address_line_2":"Lower Green Road Rusthall","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"ce7482b69d6efebfd0a9e17cb1ed3f5e830c4b7f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07868473/persons-with-significant-control/individual/kqmKVdURuDKca3gpz_XQgD57O1k"},"name":"Mr Sheju Adiyatiparambil-John","name_elements":{"forename":"Sheju","surname":"Adiyatiparambil-John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12913267","data":{"address":{"address_line_1":"Newdown Road","address_line_2":"South Park Industrial Estate","country":"England","locality":"Scunthorpe","postal_code":"DN17 2TX","premises":"47","region":"North Lincolnshire"},"etag":"5a185f8119f35c51571525d8cec07c3b66bbff36","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12400482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12913267/persons-with-significant-control/corporate-entity/JScFuTmSZIV-ro1SuBn55wqdlEM"},"name":"Abey Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13945367","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"4525637610c92de191fc4113cca184f5cdc92409","kind":"individual-person-with-significant-control","links":{"self":"/company/13945367/persons-with-significant-control/individual/SOFRl9gcS_gHiqcuftjnzEDOnfc"},"name":"Mr Jervy Barit","name_elements":{"forename":"Jervy","surname":"Barit","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12466653","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"3e79f430c0d7a49d408e15de1db949dce0136c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12466653/persons-with-significant-control/individual/T7IeYk0nGvnKKudGHR7nupmNo84"},"name":"Mrs Tamsin Louise Bowles","name_elements":{"forename":"Tamsin","middle_name":"Louise","surname":"Bowles","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"12466853","data":{"address":{"address_line_1":"Greenway","country":"England","locality":"Hayes","postal_code":"UB4 9HU","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"3ae0120d40fb92a1520766e48552d55cea9a674c","kind":"individual-person-with-significant-control","links":{"self":"/company/12466853/persons-with-significant-control/individual/4wjobt_T35cKAbbmFuJ3SWKLReA"},"name":"Miss Jade Dominique Stewart","name_elements":{"forename":"Jade","middle_name":"Dominique","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14012306","data":{"address":{"address_line_1":"St. Giles Road","country":"England","locality":"Derby","postal_code":"DE23 8SH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"cd3e711539be0f95c4b037ed48ca3433b17d0f31","kind":"individual-person-with-significant-control","links":{"self":"/company/14012306/persons-with-significant-control/individual/T1xvj9YkkhXsG8Tvp6jjwowRDcw"},"name":"Mr Mahmood Ahmed","name_elements":{"forename":"Mahmood","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12466693","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"12th Floor"},"etag":"1aa56abacb251598dce72eae14732e091ea0b707","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10440010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12466693/persons-with-significant-control/corporate-entity/2Vf0MtFiAde55rC7mVoaloV8Wug"},"name":"Pears Family Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14012307","data":{"address":{"address_line_1":"Mossway","country":"England","locality":"Manchester","postal_code":"M24 1NS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"7f6014c921ace4f2f8365e515f13b29f1611add7","kind":"individual-person-with-significant-control","links":{"self":"/company/14012307/persons-with-significant-control/individual/GjT10NmOpP810gU8ttF2IP5tQ88"},"name":"Mr Laiju Mannuel","name_elements":{"forename":"Laiju","surname":"Mannuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012496","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d2da19d0a39d408b34b90ef6ae26777ce77f01c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14012496/persons-with-significant-control/individual/uOrIqEwODLX8_CtW2NV4dddJ5Kg"},"name":"Mr Colin Olounofeh Ogoo","name_elements":{"forename":"Colin","middle_name":"Olounofeh","surname":"Ogoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12466653","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"8047e71ee8eef086d00917ce86a500ef0db18f93","kind":"individual-person-with-significant-control","links":{"self":"/company/12466653/persons-with-significant-control/individual/fQzLGAmqdOb2vsuJzsmRdSt8lLY"},"name":"Mr Martin Duncan Bowles","name_elements":{"forename":"Martin","middle_name":"Duncan","surname":"Bowles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"11977702","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 5JP","premises":"63"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"188f4406d59b3cd069cf9c05863fa46b88d376b3","kind":"individual-person-with-significant-control","links":{"self":"/company/11977702/persons-with-significant-control/individual/hzcnyolCDkWJSnHuSL8URv0-Tas"},"name":"Mr Jose Angel Rodriguez","name_elements":{"forename":"Jose","middle_name":"Angel","surname":"Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-17"}}
{"company_number":"13401326","data":{"address":{"address_line_1":"21 Northampton Lane","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4EH","premises":"A V C House","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2001},"etag":"c1f6618764b055e64b516ee7be524675326fac98","kind":"individual-person-with-significant-control","links":{"self":"/company/13401326/persons-with-significant-control/individual/yNDpA-sKCLpcMs403Ls9H6HzpxQ"},"name":"Miss Paige Lovett","name_elements":{"forename":"Paige","surname":"Lovett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012497","data":{"address":{"address_line_1":"Blundells Road","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7HD","premises":"Unit 41","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ddb6e705e4774f147edc3fa9167f00a5d054d59b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012497/persons-with-significant-control/individual/7iDtJAL_91vCBa8ZitCn_nrrMqs"},"name":"Mrs Claire Fiona Margaret Clark","name_elements":{"forename":"Claire","middle_name":"Fiona Margaret","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"06488516","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3QS","premises":"2nd Floor Stratus House"},"etag":"fbd599fbd2390563abd525c9100e70811727b573","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13266765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06488516/persons-with-significant-control/corporate-entity/evXyQF3Wg-iU-x5HxoMB7uj4QCw"},"name":"Wellswood And Babbacombe Dental Centre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-28"}}
{"company_number":"SC654743","data":{"address":{"address_line_1":"Parkhouse","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 7 Cooper Way","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"93116ce2cccfb2dbc0102cede96c9e1b5f87cce6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654743/persons-with-significant-control/individual/rsQ7EkNGpL11hzGMeuCOD7myROo"},"name":"Mr Stewart Robert Coyle","name_elements":{"forename":"Stewart","middle_name":"Robert","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467402","data":{"address":{"address_line_1":"Rue René Descartes","country":"Belgium","locality":"Mons","premises":"Numéro 2"},"ceased_on":"2022-07-12","etag":"4050f0c7425193722c8b28328018b981ae14f250","identification":{"legal_authority":"Sa Governed By Belgian Law","legal_form":"Société Anonyme"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12467402/persons-with-significant-control/corporate-entity/qWq6ZruyKtm9sYvN39i08SuC0RM"},"name":"Mydata-Trust Sa","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467573","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"cdc570b0410595cebb10acfe3ca94fefea103188","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467573/persons-with-significant-control/individual/uSIhTkgJJQAt2SRCLZTcvGjhQEU"},"name":"Mrs Elaine Hayman","name_elements":{"forename":"Elaine","surname":"Hayman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466892","data":{"address":{"address_line_1":"Kendrick Road","country":"England","locality":"Slough","postal_code":"SL3 7PQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ccbf10d16b20c6e644e4725d5d3c8fe78c9371a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12466892/persons-with-significant-control/individual/UNHEqTgKVZDfJYqRrRHKZhMJU7s"},"name":"Miss Chanelle Dadral","name_elements":{"forename":"Chanelle","surname":"Dadral","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14014466","data":{"address":{"address_line_1":"Dingwall Gardens","country":"England","locality":"London","postal_code":"NW11 7ET","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"415de7f9c43abf94067b23919da8e6b73e15b340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014466/persons-with-significant-control/individual/D7SjkWkCHFGMBhvJCRhVBBX3Yb8"},"name":"Dr Elena Rykova","name_elements":{"forename":"Elena","surname":"Rykova","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14026457","data":{"address":{"address_line_1":"Altash Way","country":"England","locality":"London","postal_code":"SE9 3JH","premises":"64"},"ceased_on":"2022-09-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"3673d618c89079de643974b7b6f0b58c933bd70b","kind":"individual-person-with-significant-control","links":{"self":"/company/14026457/persons-with-significant-control/individual/unzlSVfVWjYIfi-gPz1zFySOkbc"},"name":"Mr Rikki Joe Mullins","name_elements":{"forename":"Rikki","middle_name":"Joe","surname":"Mullins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029596","data":{"address":{"address_line_1":"Grewelthorpe","country":"England","locality":"Ripon","postal_code":"HG4 3DE","premises":"Camp Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4f82dde5278bb1c92f802bcb2b2557b0d5ab9ec2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029596/persons-with-significant-control/individual/YHiW9vlVpagpHHvUbhsVmbGMM2w"},"name":"Mr Jonathan Brian Kitching","name_elements":{"forename":"Jonathan","middle_name":"Brian","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12466892","data":{"address":{"address_line_1":"Kendrick Road","country":"England","locality":"Slough","postal_code":"SL3 7PQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"04c2b5acadfff6399ab285892a8880e6b18232f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12466892/persons-with-significant-control/individual/hbiiqYiKO-po7FuLykeGzsTXaak"},"name":"Miss Natasha Dadral","name_elements":{"forename":"Natasha","surname":"Dadral","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"SC654743","data":{"address":{"address_line_1":"Parkhouse","country":"United Kingdom","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 7 Cooper Way","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"b9ad891353f015b2342c637603b8bf8bd16486b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654743/persons-with-significant-control/individual/RsM49wOv0EbpzBmp7HXXnV7Jujg"},"name":"Mr Robert Stewart Coyle","name_elements":{"forename":"Robert","middle_name":"Stewart","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467422","data":{"address":{"address_line_1":"28 Dalston Lane","country":"United Kingdom","locality":"London","postal_code":"E8 2AB","premises":"Flat 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"0adcb1fcbd37a975994fca0b5c436829f6cf2929","kind":"individual-person-with-significant-control","links":{"self":"/company/12467422/persons-with-significant-control/individual/aoNJWAIbSoMizUYpCG0fUyweQ2A"},"name":"Mr Charles Lance","name_elements":{"forename":"Charles","surname":"Lance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467583","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"e2363cb2e4875d8b58ea65ffb518d69dd01a29c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12467583/persons-with-significant-control/individual/urQDa5Y8BJ9kvHGLIczJIz6Urnk"},"name":"Mr Susheel Kumar Madhava Rao Sarangu","name_elements":{"forename":"Susheel","middle_name":"Kumar Madhava Rao","surname":"Sarangu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14013206","data":{"address":{"address_line_1":"Millbottom","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0LA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"d740d11b2e468dfb04b91e90efa8c081743acc70","kind":"individual-person-with-significant-control","links":{"self":"/company/14013206/persons-with-significant-control/individual/EJEK1MaNv1JpyDQ8jY-zNCUnE5o"},"name":"Mr Robert David Palmer","name_elements":{"forename":"Robert","middle_name":"David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14026027","data":{"address":{"address_line_1":"York House","address_line_2":"Green Lane West, Preston","country":"United Kingdom","locality":"Lancashire","postal_code":"PR3 1NJ","premises":"309794"},"country_of_residence":"Vietnam","date_of_birth":{"month":12,"year":1983},"etag":"4fc7ec603e20690793f9739f8c7cc7442d2f7085","kind":"individual-person-with-significant-control","links":{"self":"/company/14026027/persons-with-significant-control/individual/AooRoej2-l0DFdW016SveQAAyfg"},"name":"Mr Trinh Tuan Duoc","name_elements":{"forename":"Trinh","middle_name":"Tuan","surname":"Duoc","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026457","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"4673af88f1ac5d2324d837eba56be8832f1961a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14026457/persons-with-significant-control/individual/JQxUAZQp3KPgJSNABj7pijKWW14"},"name":"Miss Charlotte Grace Barker","name_elements":{"forename":"Charlotte","middle_name":"Grace","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029597","data":{"address":{"address_line_1":"Unit 2 Bradburys Court, Lyon Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2BY","premises":"Janay Sec Suite 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"4478931b20b0bcd91f1e01048f8c8604fb417080","kind":"individual-person-with-significant-control","links":{"self":"/company/14029597/persons-with-significant-control/individual/KWErY6UV63_s8oXFD8RGOCXOJqo"},"name":"Ms Anamika Agarwal","name_elements":{"forename":"Anamika","surname":"Agarwal","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14012497","data":{"address":{"address_line_1":"Blundells Road","address_line_2":"Bradville","country":"England","locality":"Milton Keynes","postal_code":"MK13 7HD","premises":"Unit 41","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"134dfbbd6d5a5ae06ec05fb1cc25690f411b56fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012497/persons-with-significant-control/individual/c6pKW4HI1HLyNL7Nscasy2HdCTg"},"name":"Mr James Michael Clark","name_elements":{"forename":"James","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013306","data":{"address":{"address_line_1":"Central Drive","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0NL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"e1a7716b2f685af2af66aab9981b814b7ac39d35","kind":"individual-person-with-significant-control","links":{"self":"/company/14013306/persons-with-significant-control/individual/k2H6unlXQC7BICHCG4rjPVtoch0"},"name":"Mr Joshua Steven Garlick","name_elements":{"forename":"Joshua","middle_name":"Steven","surname":"Garlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14026457","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Gravesend","postal_code":"DA12 5UE","premises":"Alva House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"2d9503438dc4f2980f5efee43ba6e5ca0cbda34f","kind":"individual-person-with-significant-control","links":{"self":"/company/14026457/persons-with-significant-control/individual/VWw2AmaUayYW1OiP0tDhn3Rr1FU"},"name":"Mrs Kirsty Ann Hildreth","name_elements":{"forename":"Kirsty","middle_name":"Ann","surname":"Hildreth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029596","data":{"address":{"address_line_1":"Grewelthorpe","country":"England","locality":"Ripon","postal_code":"HG4 3DE","premises":"Camp Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"e2f3bf80c0731fcb042c7c621977bff5ce3a8f62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029596/persons-with-significant-control/individual/WypUaHG52-CFfSvR5RuxBmu41Ow"},"name":"Mr Brian George Kitching","name_elements":{"forename":"Brian","middle_name":"George","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12467002","data":{"address":{"address_line_1":"Orchard Road","locality":"Wirral","postal_code":"CH46 8TS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"084bbd1aedf3a4ac58caeeb22b9eaa4729276967","kind":"individual-person-with-significant-control","links":{"self":"/company/12467002/persons-with-significant-control/individual/NhSURbpHUtD50BfcJRX3VRk7FBk"},"name":"Mr Lewis Kenneth Greaney","name_elements":{"forename":"Lewis","middle_name":"Kenneth","surname":"Greaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467402","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Belmont Building"},"ceased_on":"2022-07-12","country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1971},"etag":"1f9bc357863a918f9ff1abdba1e763ae238f9e34","kind":"individual-person-with-significant-control","links":{"self":"/company/12467402/persons-with-significant-control/individual/E5wnJnvGrsXEJvl4bRJk3_JVL-c"},"name":"Mr Xavier Claude Gobert","name_elements":{"forename":"Xavier","middle_name":"Claude","surname":"Gobert","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467573","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2EU","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"ef1a36e19dbb0e820e0fe4834adbec77ecaec6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467573/persons-with-significant-control/individual/ZOdsOi8Rj2LxsfFsJB9br1hlrSI"},"name":"Mr Mark Hayman","name_elements":{"forename":"Mark","surname":"Hayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14013207","data":{"address":{"address_line_1":"Berkley Road","country":"England","locality":"Frome","postal_code":"BA11 2EE","premises":"Elmleigh","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f229073c0c9523e31a0b788c23f2ecf2415534a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"R. E. FROUD \u0026 ASSOCIATES LTD. ACSP","identity_verified_on":"2022-03-30T00:00:00Z","preferred_name":"Steve Milliner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013207/persons-with-significant-control/individual/et94dPzfGg46PiG7fRGiEmsCHXs"},"name":"Mr Steve Milliner","name_elements":{"forename":"Steve","surname":"Milliner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14026357","data":{"address":{"address_line_1":"Main Road","address_line_2":"Upton","country":"England","locality":"Nuneaton","postal_code":"CV13 6JX","premises":"Upton House"},"ceased_on":"2024-06-11","etag":"c076a533922ca37ed133284426ec542fbd519fed","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12081980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14026357/persons-with-significant-control/corporate-entity/8ZEw1yydRmCcbcsMsX2c-K8nW0w"},"name":"Amplo 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12467422","data":{"address":{"address_line_1":"28 Dalston Lane","country":"United Kingdom","locality":"London","postal_code":"E8 2AB","premises":"Flat 63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"618b6a0cc78eee87cd80f917c89a21733ffe9d87","kind":"individual-person-with-significant-control","links":{"self":"/company/12467422/persons-with-significant-control/individual/E5eNdq_o-ga4FSJ2UvYmXEEV6jM"},"name":"Mrs Charles Robinson","name_elements":{"forename":"Charles","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"SC654792","data":{"address":{"address_line_1":"Laurelhill Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 9JQ","premises":"Springfield House"},"ceased_on":"2021-07-16","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"3712b3344ccb2d5fcdd109e0cb128a8ec5b0f28f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654792/persons-with-significant-control/individual/VKKg96Hbn2nxVjPyBNU4WailBr8"},"name":"Mr Scott Fraser Piatkowski","name_elements":{"forename":"Scott","middle_name":"Fraser","surname":"Piatkowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"03443042","data":{"address":{"address_line_1":"10 Helmsley Place","country":"England","locality":"London","postal_code":"E8 3SB","premises":"Arch 376"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c663c936de79819bf97956b35ce9ac55a31ee71e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03443042/persons-with-significant-control/individual/m-ovkWLEzLebAVL6R4MwEyfGAko"},"name":"Mr Peter Adarkwah","name_elements":{"forename":"Peter","surname":"Adarkwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467013","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"cb21c35d98cbde5482a3fd07190549091a732950","kind":"individual-person-with-significant-control","links":{"self":"/company/12467013/persons-with-significant-control/individual/fplrgA6JTj-IOSIX_ZYAtS-v8Rw"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14027736","data":{"address":{"address_line_1":"Bulwark Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO14 2BW","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e3b34fe01b8cffc326ed15fe7de831377a00d7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14027736/persons-with-significant-control/individual/jGccuvF12VJ4hmsvXtSF5yTHeSA"},"name":"Lewis Mansell","name_elements":{"forename":"Lewis","surname":"Mansell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14013207","data":{"address":{"address_line_1":"Berkley Road","country":"England","locality":"Frome","postal_code":"BA11 2EE","premises":"Elmleigh","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"fb5d62d08819dceab802b35ec23ac24ea647365b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"R. E. FROUD \u0026 ASSOCIATES LTD. ACSP","identity_verified_on":"2022-03-30T00:00:00Z","preferred_name":"Frances Milliner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013207/persons-with-significant-control/individual/Pix50Vtfbi_84sDU52FuJCc-UIY"},"name":"Mrs Frances Milliner","name_elements":{"forename":"Frances","surname":"Milliner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11268577","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"a597171932acd6d902e5ea58fb92d2bff5dc5eda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11268577/persons-with-significant-control/individual/HkLH-p8XMYfCzwTO1W7NeTQ0yqg"},"name":"Dr Vincent Low","name_elements":{"forename":"Vincent","surname":"Low","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12467563","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1LG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"6e64b072dd5902004605d72e88a57632fa2a3274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467563/persons-with-significant-control/individual/xF9skiWC-DAQppZtHgY9hje3L9U"},"name":"Mrs Miriam Blyth","name_elements":{"forename":"Miriam","surname":"Blyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466903","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 2RJ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"39085cb04e5b6b2b459039e4b125e1c0dccce3c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466903/persons-with-significant-control/individual/eVUpq1S8QkZGJ_DtGmrhOlhcwfo"},"name":"Mr Ejaz Hussain","name_elements":{"forename":"Ejaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467402","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Belmont Building"},"ceased_on":"2022-07-12","country_of_residence":"Belgium","date_of_birth":{"month":8,"year":1990},"etag":"a0435b63ce2206a00d2394b5ee4fe996dd2f7ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/12467402/persons-with-significant-control/individual/KD2Ffi9B--lGZsGvjfDykhfsUGY"},"name":"Mr Gautier Sobczak","name_elements":{"forename":"Gautier","surname":"Sobczak","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14027737","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2AN","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9f77f6e6df409dfdb4e6fc20bd005ba288ee01b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14027737/persons-with-significant-control/individual/CAEDdwvqpAXrfbNQh2VtcYFI7UU"},"name":"Mr Amreek Singh","name_elements":{"forename":"Amreek","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14030326","data":{"address":{"address_line_1":"Promenade","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0DX","premises":"2/F 45a","region":"Merseyside"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"94f0b71900530d4a6884588511b9f7f404a7744c","kind":"individual-person-with-significant-control","links":{"self":"/company/14030326/persons-with-significant-control/individual/q7m_I1mYlq_EeXDR1SnXFdzcwx0"},"name":"Mr Joseph Chong","name_elements":{"forename":"Joseph","surname":"Chong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030846","data":{"address":{"address_line_1":"Albany Close","country":"England","locality":"Tonbridge","postal_code":"TN9 2EY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"7a3944affc0ec2e62a1f94515f2ed155de984930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030846/persons-with-significant-control/individual/VOvZYdMdrNS-ZrmK9BmvlfK36W0"},"name":"Mrs Indumathi Jagadeesan","name_elements":{"forename":"Indumathi","surname":"Jagadeesan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC728847","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc728847 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"f310266a64778d4c5b524237a0931f06e99965e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728847/persons-with-significant-control/individual/su7My9eu-DbSDtphkfx39Wh9GWg"},"name":"Ms Cheuk Man Li","name_elements":{"forename":"Cheuk","middle_name":"Man","surname":"Li","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031817","data":{"address":{"address_line_1":"Millstone Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 5JP","premises":"Flat 1, 3 Chancery Place","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"9e6f75b3ec60c2bbc6f71c97aee03bfac43837ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14031817/persons-with-significant-control/individual/CiTTBq6AT463R2Tr7_AsISXLn8A"},"name":"Janos Orsos","name_elements":{"forename":"Janos","surname":"Orsos"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12467752","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9QU","premises":"225","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"487e4347ee82e0eb39a0fba1a0a3d2bd1b591fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467752/persons-with-significant-control/individual/Mt6CVTECtoEBhvN06uCytS2Uebg"},"name":"Jack William Geddes-Hopkins","name_elements":{"forename":"Jack","middle_name":"William","surname":"Geddes-Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12468132","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3375"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b6610b67c0886a024712c56c173e91093a4498c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12468132/persons-with-significant-control/individual/1bjLdmwnQFuYt0lv5qpXJCGCmCg"},"name":"Mr Warren Christopher Hill","name_elements":{"forename":"Warren","middle_name":"Christopher","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12468172","data":{"address":{"address_line_1":"Beaminster Road","country":"England","locality":"Solihull","postal_code":"B91 1NA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"44fb9ae2835b76da55f26f9a3e2097e65030443e","kind":"individual-person-with-significant-control","links":{"self":"/company/12468172/persons-with-significant-control/individual/bref6pHn-od3RtgaIf_HJHuUCR8"},"name":"Mr Keith Charles Baldwin","name_elements":{"forename":"Keith","middle_name":"Charles","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-18"}}
{"company_number":"12468293","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"5b20f80b4147630a5f2ffb652bd42d1f5764838a","kind":"individual-person-with-significant-control","links":{"self":"/company/12468293/persons-with-significant-control/individual/6dAkLOM8rQYQvwgfoi-gxGB9ios"},"name":"Mr Walid Abdulghani Musbah Benziglam","name_elements":{"forename":"Walid","middle_name":"Abdulghani Musbah","surname":"Benziglam","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14030327","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Bristol","postal_code":"BS1 5JN","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6bc4defe2e2a4ed9e8ed1c5ead620ad4bade23b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030327/persons-with-significant-control/individual/9b-mR_sVnzYCrsyDzR7O4CQRtCI"},"name":"Mr Ethan Vincent Exley","name_elements":{"forename":"Ethan","middle_name":"Vincent","surname":"Exley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030847","data":{"address":{"address_line_1":"Eclipse Park","address_line_2":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Globe House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"8af26a9ae2bcbe63edb27ac8a783d15ed39262b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030847/persons-with-significant-control/individual/_K9tsHv8YvS16eiJl3u2su-Eivk"},"name":"Joanne Carniello","name_elements":{"forename":"Joanne","surname":"Carniello"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031116","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 6SE","premises":"Inservice Property Group, 191-199"},"ceased_on":"2022-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"baa7aedcf12eddd01a916a70eaa9a8b25613bb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14031116/persons-with-significant-control/individual/5gJcdWeT2yW19beSBj6UN8zHiUQ"},"name":"Mr Mark Mcdonagh","name_elements":{"forename":"Mark","surname":"Mcdonagh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"09318832","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1985},"etag":"9168be3359613b7b92222eaadbdc50569e5cf4b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09318832/persons-with-significant-control/individual/8NWTERc3c7b2fO9o-BJ9KPXSVcI"},"name":"Mr Murad Yusifzade","name_elements":{"forename":"Murad","surname":"Yusifzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14030836","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"f71a84c10229fd973566f41a571673aafd0c37ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14030836/persons-with-significant-control/individual/X4jYBSBDGfCSwvenVN1MMPP-HTU"},"name":"Mr Thomas Jay Cobain","name_elements":{"forename":"Thomas","middle_name":"Jay","surname":"Cobain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12468132","data":{"address":{"address_line_1":"Century Way","country":"United Kingdom","locality":"Leeds","premises":"3375"},"ceased_on":"2020-07-01","etag":"92a72aef21d915256acce147ee1b6809a278101d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09763663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12468132/persons-with-significant-control/corporate-entity/5MT7q10AWCx23QX9MDNql9S9xWg"},"name":"Uk Estates Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12468172","data":{"address":{"address_line_1":"Beaminster Road","country":"England","locality":"Solihull","postal_code":"B91 1NA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1946},"etag":"6996ae639ae09fc807160aae7b40aa441c88c2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12468172/persons-with-significant-control/individual/D2FkyymaWm7Zr9yXFgTMgKvUhyg"},"name":"Mr Cyril Basil Mole","name_elements":{"forename":"Cyril","middle_name":"Basil","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-18"}}
{"company_number":"14032016","data":{"address":{"address_line_1":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35 Sherwood St","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"718f1cc41f7357865bc9db0b76fdfb438332305c","kind":"individual-person-with-significant-control","links":{"self":"/company/14032016/persons-with-significant-control/individual/EHF0pOaCehTOl_pQ91TOMJnEd1o"},"name":"Mr Anthony David Wright","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12467752","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9QU","premises":"225","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8eab929dc9cb9ba9053c1d08095bb54448dc36d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467752/persons-with-significant-control/individual/ZH5vGNT5Rng9I6v5IZa3Vf_vEwQ"},"name":"Abigail Claire Geddes-Hopkins","name_elements":{"forename":"Abigail","middle_name":"Claire","surname":"Geddes-Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467763","data":{"address":{"address_line_1":"Orpington Rise","country":"United Kingdom","locality":"Houghton Regis Dunstable","postal_code":"LU5 6FW","premises":"17"},"ceased_on":"2020-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2ee85c4c127fc4a68286ea9c38bd18d88313f2a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12467763/persons-with-significant-control/individual/vEZBKTvdTrqxF4iem1-5hsVHD9o"},"name":"Mr Emmanuel Oghosanine","name_elements":{"forename":"Emmanuel","surname":"Oghosanine","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12468163","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0TU","premises":"24 Bovinger Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"b8c584caa61caac2dc9698da4b8dc2cb8510640d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468163/persons-with-significant-control/individual/pYbLfdNd25PZr4U-B5AkBDJq1NI"},"name":"Mr Bharat Mohanlal Bharania","name_elements":{"forename":"Bharat","middle_name":"Mohanlal","surname":"Bharania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12468293","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2022-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"897a21eed9d2248c701cfaa7df7d461806ae3569","kind":"individual-person-with-significant-control","links":{"self":"/company/12468293/persons-with-significant-control/individual/VGLDoMuI_Gt5LMuReda4Vdn-IzM"},"name":"Mr Osama Al Sudani","name_elements":{"forename":"Osama","surname":"Al Sudani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14030017","data":{"address":{"address_line_1":"King John Avenue","country":"England","locality":"Bournemouth","postal_code":"BH11 9RW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"37dbdb098a689eaf5bbe181ac195f1a72d7ba74e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030017/persons-with-significant-control/individual/3zWGpvgpoNqAnkDCfMDnjNQv67U"},"name":"Miss Gaia Musotti","name_elements":{"forename":"Gaia","surname":"Musotti","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030846","data":{"address":{"address_line_1":"Albany Close","country":"England","locality":"Tonbridge","postal_code":"TN9 2EY","premises":"10"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a3e86d8cf4a10526379ee33a31e5fb0fa2fcab55","kind":"individual-person-with-significant-control","links":{"self":"/company/14030846/persons-with-significant-control/individual/KJL7gQ6tvnTDdjwu__D3hciJhic"},"name":"Mr Hariharan Murugan","name_elements":{"forename":"Hariharan","surname":"Murugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC728847","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc728847 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1980},"etag":"72de51d30d4e07bf19b63ba4db3b56476ef12471","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728847/persons-with-significant-control/individual/CeRNZBhTM7awXJrisrVKww1J5vk"},"name":"Mr Ka Wing Leung","name_elements":{"forename":"Ka","middle_name":"Wing","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031816","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"etag":"7e23cd5719313b71f84b09b3363921b6c1077dba","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Uk","place_registered":"Uk","registration_number":"Oc427338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14031816/persons-with-significant-control/corporate-entity/RJLfeJwtt_1NeZxkyN10Utyb_m0"},"name":"Willow Portfolio Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12467762","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"533a108643bfb7f3080aee993fd2669b8cef63aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12467762/persons-with-significant-control/individual/eiCdvVQEqHbFEl52AgRasAJjb4w"},"name":"Mr Philip George Meakins","name_elements":{"forename":"Philip","middle_name":"George","surname":"Meakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14030847","data":{"address":{"address_line_1":"Eclipse Park","address_line_2":"Sittingbourne Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 3EN","premises":"Globe House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"767ea3222312b7d657b384400fabd443f8575351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030847/persons-with-significant-control/individual/-ku6cBYJWcu3LXQjUb7arx0fNwI"},"name":"Stefano Carniello","name_elements":{"forename":"Stefano","surname":"Carniello"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"10771046","data":{"address":{"address_line_1":"Severnmead","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 6DX","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"735b6309bd16b32f30f19a4e46955910b201c7f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771046/persons-with-significant-control/individual/4R3HQ6dJb1IVCPUzMu5f3xzmdas"},"name":"Timofej Culkov","name_elements":{"forename":"Timofej","surname":"Culkov"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"14032016","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e73cec9c279356c127f033f895470eb08c681d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/14032016/persons-with-significant-control/individual/pDNku-9bEjO-_wnl-CktWwONe6Y"},"name":"Mr Jamie Alexander Dunbar","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12467612","data":{"address":{"address_line_1":"Curbar Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2AY","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"890e0e0cdfc8fe47d4a6253047e7b208a42c5209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467612/persons-with-significant-control/individual/v4f68WrxaySpD5tZcVj-yHMURNY"},"name":"Mr Florin Kecani","name_elements":{"forename":"Florin","surname":"Kecani","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-17"}}
{"company_number":"12467763","data":{"address":{"address_line_1":"Javelin Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B35 7LH","premises":"113"},"ceased_on":"2020-08-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"229d9bf1f082a1cc6d1fea7f1af380ed10d83d66","kind":"individual-person-with-significant-control","links":{"self":"/company/12467763/persons-with-significant-control/individual/yZwKlFfBFpq2HLw4FUhExmlOaXU"},"name":"Mr Kehinde Kenny Igbekele","name_elements":{"forename":"Kehinde","middle_name":"Kenny","surname":"Igbekele","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12468142","data":{"address":{"address_line_1":"Adams Way","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6PU","premises":"Manufacturing Resource Centre,","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1946},"etag":"c9c48651a924f7d518c1f18e10184dd103e385de","kind":"individual-person-with-significant-control","links":{"self":"/company/12468142/persons-with-significant-control/individual/PB-dRliqNMgrEZ_UNv2liNrUVIk"},"name":"Mrs Julia Elizabeth Moore","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"OC430742","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 1JA","premises":"23 Spring Street"},"ceased_on":"2021-02-18","etag":"319c237e4547a1f2fa52a7320dce75f93badbbf3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10169570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430742/persons-with-significant-control/corporate-entity/GKSygARVu5JMG_Z_W5wI0cF9Vrw"},"name":"18 West Cromwell Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-02-18"}}
{"company_number":"12468493","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"1a457c33a9f31916712b0ee8b8de7d89d88bd512","kind":"individual-person-with-significant-control","links":{"self":"/company/12468493/persons-with-significant-control/individual/rhvucJD71rxMNC8sDLJ1iNoQ9x0"},"name":"Mrs Alexandra Louise Archer","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"14030016","data":{"address":{"address_line_1":"Briar Drive","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 5RN","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"b779c9a13dbb6bb7a874f3f05aab9be06a7ffd30","kind":"individual-person-with-significant-control","links":{"self":"/company/14030016/persons-with-significant-control/individual/9Fs0ymwQOv4wz9wUcE1dMhDvUIE"},"name":"Mr Thomas Edward Wilson-Parry","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Wilson-Parry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030837","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"afc2495138f08fa77495f6afe54d80510f569c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030837/persons-with-significant-control/individual/Dttlfqtcs2cnbBV40r6zoXluvgo"},"name":"Mr Muhammad Ghazanfar Hasnain","name_elements":{"forename":"Muhammad","middle_name":"Ghazanfar","surname":"Hasnain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13328637","data":{"address":{"address_line_1":"New Orchard Lane","address_line_2":"Thurcroft","country":"England","locality":"Rotherham","postal_code":"S66 9AD","premises":"Unit8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"89405d7280c2968d235356aa9fce13842da742b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13328637/persons-with-significant-control/individual/akDv8ytlt4GRN85ullTJI1Zs0BU"},"name":"Mr Robert Antony Hayes","name_elements":{"forename":"Robert","middle_name":"Antony","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031807","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"de57950fb0a63580ec0838ac7b12b2276895b243","kind":"individual-person-with-significant-control","links":{"self":"/company/14031807/persons-with-significant-control/individual/pB7xU_bneNQ5vvns-BjiSHt8-BU"},"name":"Mr Ericson Oluseyi Omolade","name_elements":{"forename":"Ericson","middle_name":"Oluseyi","surname":"Omolade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032016","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"United Kingdom","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Notts"},"ceased_on":"2023-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b9f076a2a7c2f1d33bae3268892c6546cc5930bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14032016/persons-with-significant-control/individual/ZiAf9a6_UqXgVDZXhGdR2lfMRYc"},"name":"Mr Philip Solomon White","name_elements":{"forename":"Philip","middle_name":"Solomon","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12467613","data":{"address":{"address_line_1":"13 Malting Way","country":"United Kingdom","locality":"London","postal_code":"TW7 6SD","premises":"Flat 11, Richardson House"},"ceased_on":"2020-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"723722dc3e36106a5e641ae7f33ff2f13a980472","kind":"individual-person-with-significant-control","links":{"self":"/company/12467613/persons-with-significant-control/individual/UzxJBf5PERBHMayCG2vZIBfcCKc"},"name":"Mr Amer Singh Johal","name_elements":{"forename":"Amer","surname":"Singh Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467763","data":{"address":{"address_line_1":"Jura Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0QJ","premises":"11"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"3f0e5a893f85b65ccb3925423d9f81aee472bdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12467763/persons-with-significant-control/individual/IpX6foaqvvKBMsy57LefeRnvaz4"},"name":"Mr Fadeke Bisola Oyebode","name_elements":{"forename":"Fadeke","middle_name":"Bisola","surname":"Oyebode","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12468153","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Salford","postal_code":"M6 6DE","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"167d9b000c4a4d5f14df93b1f2359bc53af79ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468153/persons-with-significant-control/individual/WLWvhAJHGV4avP01R2KuV-T0ZGA"},"name":"Mr Alexander Eckstein","name_elements":{"forename":"Alexander","surname":"Eckstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12468272","data":{"address":{"address_line_1":"North Lockside Road","address_line_2":"Chatham Docks","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 4SW","premises":"Berth 1","region":"Kent"},"etag":"8f6568decee9613e21a858dc88d2662e880faf87","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08287115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12468272/persons-with-significant-control/corporate-entity/rycyFAUaDyxZ2AQDNR0tO3qWKrM"},"name":"Stick-Mig-Welding Fabrication Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12468493","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"a08e07c727b5b0c83aa1d4020e8131c13a1ae135","kind":"individual-person-with-significant-control","links":{"self":"/company/12468493/persons-with-significant-control/individual/JjJshAE5jO4Zvl4Z1yX_rDwQNtA"},"name":"Mr Howard Simon Archer","name_elements":{"forename":"Howard","middle_name":"Simon","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"05240527","data":{"address":{"address_line_1":"Overbury","country":"England","locality":"Tewkesbury","postal_code":"GL20 7NT","premises":"Units 1-4 Stockton's Courtyard"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"eb72fb4dfc0ca5152a82ac8fb178ac9d0334fed1","kind":"individual-person-with-significant-control","links":{"self":"/company/05240527/persons-with-significant-control/individual/b6FK_gAGNTzFj7jpIoyu8SJvQo4"},"name":"Mrs Nina Kirk","name_elements":{"forename":"Nina","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-22"}}
{"company_number":"14032197","data":{"address":{"address_line_1":"Fothergill Street","address_line_2":"Abernant","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0SA","premises":"9"},"ceased_on":"2022-06-28","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"9e429390dea6a4ac698fe47cfa863f8e00e05bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/14032197/persons-with-significant-control/individual/x82qh9xEgaB_FbLfz3SYnFfkUOQ"},"name":"Miss Kirsty Sarah Macpherson","name_elements":{"forename":"Kirsty","middle_name":"Sarah","surname":"Macpherson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12469223","data":{"address":{"address_line_1":"Old Street Hill","country":"United Kingdom","locality":"Hatfield Broad Oak","postal_code":"CM22 7LF","premises":"Town Farm","region":"Hertfordshire"},"etag":"bc8fc185bee0f88a39c5799bd8192d79f29b4182","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11694425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12469223/persons-with-significant-control/corporate-entity/yg72yx5_v4Mq4Xwc7BCBWtEEIO8"},"name":"Delorean Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469653","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"9136e9ff7a2fe27faab2c65d5372f108d5b72f78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469653/persons-with-significant-control/individual/_PlKR7TK_1ury3whSFiOxBle1EM"},"name":"Mr Andrei Macari","name_elements":{"forename":"Andrei","surname":"Macari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470113","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"8a8f849c7933ebe6bcf647c196e6172540943a55","kind":"individual-person-with-significant-control","links":{"self":"/company/12470113/persons-with-significant-control/individual/Y3Q6OMgONi1bnczqHhJYRcXjmOI"},"name":"Mr Patrick Osei","name_elements":{"forename":"Patrick","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470552","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Shenley","postal_code":"WD7 9AD","premises":"Unit 3a Chestnut House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"f6279eeec63a42b07db25b73fb4212bcc3ecf63d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ORCHARD LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Kevin Michael Underwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470552/persons-with-significant-control/individual/zCHdIONgOh6fPUisea1qmh1u4sU"},"name":"Mr Kevin Michael Underwood","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471673","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"fccb5a25b960968c9581d1dba9c439c399a28e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12471673/persons-with-significant-control/individual/rddSv5VyEdCM1ti7XndUuG5C9b4"},"name":"Mr Edouard Jean Charles Pillot","name_elements":{"forename":"Edouard","middle_name":"Jean Charles","surname":"Pillot","title":"Mr"},"nationality":"French,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12369272","data":{"address":{"address_line_1":"Kingsbridge Road","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 8NX","premises":"14"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"103d8db6fe683261c3d991caded5f3c94ef96407","kind":"individual-person-with-significant-control","links":{"self":"/company/12369272/persons-with-significant-control/individual/5_LO3Le1frV-CYv6IdKzOTB0dEw"},"name":"Mr Niño Comerciase","name_elements":{"forename":"Niño","surname":"Comerciase","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12482733","data":{"address":{"address_line_1":"Parsons Way","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8DA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e980f28db90ef6428d79b6d4426aac2f15e82a1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482733/persons-with-significant-control/individual/uXUVYBAsxPNBXcboQtMvupB1Erg"},"name":"Mr Andrew John Hatcher","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12469032","data":{"address":{"address_line_1":"Knowledge Gateway","address_line_2":"Boundary Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZQ","premises":"Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"44652a6cc3d8c6f181798c3e2fd5835c8745b64d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469032/persons-with-significant-control/individual/VBzjq1UP0WkaPFfMtNq6ShEpjfk"},"name":"Mr Ian Coote","name_elements":{"forename":"Ian","surname":"Coote","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469193","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b5472693677b723e78661c04cf79f25b175234f3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469193/persons-with-significant-control/individual/URfFiBIMp-ZI3Gp1eiAVXxKQflA"},"name":"Mr Oliver Whitehead","name_elements":{"forename":"Oliver","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-18"}}
{"company_number":"14032446","data":{"address":{"address_line_1":"Beaulieu Avenue","country":"England","locality":"London","postal_code":"SE26 6PN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"df6f27e0a473c3e966c8c4e42336329803f1ba1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032446/persons-with-significant-control/individual/yfiswzbJWYRa8YEAabPO40TznUw"},"name":"Mr Chadley Jai Chichester","name_elements":{"forename":"Chadley","middle_name":"Jai","surname":"Chichester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC728936","data":{"address":{"country":"United Kingdom","locality":"Strathaven","postal_code":"ML10 6AB","premises":"17c Townhead Street","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"c65f8c278d623bf07dc6114d32df1545f63d2911","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728936/persons-with-significant-control/individual/1fzPmd_Lw4C0KJkRA8JCI5f7fG8"},"name":"Mr Dean Graham Kennedy","name_elements":{"forename":"Dean","middle_name":"Graham","surname":"Kennedy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"13651536","data":{"address":{"address_line_1":"Kew An Lergh","address_line_2":"Stret Myghtern Arthur, Nansledan","country":"England","locality":"Newquay","postal_code":"TR8 4UX","premises":"Kew An Lergh","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a7d7bd4fa96a451509340d0b2d1320c370ebeace","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13651536/persons-with-significant-control/individual/2ihzLuEid2Jgx_OZPxCGU49-iWg"},"name":"Mrs Rebecca Marie Harrison-Plastow","name_elements":{"forename":"Rebecca","middle_name":"Marie","surname":"Harrison-Plastow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14032936","data":{"address":{"address_line_1":"Painters Road","country":"England","locality":"Ilford","postal_code":"IG2 7TF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c881c4c5997d8b33f512d83154a94a91b4909d67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"1ST ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Natasha Anne Hamilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032936/persons-with-significant-control/individual/mILiWWudsHcktnPffgw4KoKF6g0"},"name":"Ms Natasha Anne Hamilton","name_elements":{"forename":"Natasha","middle_name":"Anne","surname":"Hamilton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033106","data":{"address":{"address_line_1":"St. James's","country":"England","locality":"London","postal_code":"SW1Y 6AF","premises":"2nd Floor, One Eagle Place"},"etag":"3fd0ab99f3f0d7c75a907d8b9cbfc4ad4d1281ea","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"14013565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14033106/persons-with-significant-control/corporate-entity/P2iMs7XqmiRzapWWF6Av20S4Yhc"},"name":"Sof-12 Fh Pledgeco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-04-07"}}
{"company_number":"14033166","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 4HA","premises":"Sunset Lodge","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"fb2f8266704ce2df4726867c17b2f2bfbf22e52f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"J C ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Stephen Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033166/persons-with-significant-control/individual/qF3wOzDzPdCQXQA38NWm8kX13bU"},"name":"Stephen Charles Brown","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033247","data":{"address":{"address_line_1":"Old Oak Lane","country":"England","locality":"London","postal_code":"NW10 6FD","premises":"716b The Collective"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7571871e6a87dbb8e7241c739cbf708a2632c301","kind":"individual-person-with-significant-control","links":{"self":"/company/14033247/persons-with-significant-control/individual/-FYrAMQhvuQCPxbcJ_BR1c_SnSw"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032017","data":{"address":{"address_line_1":"Clough Street","address_line_2":"Morley","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 8RW","premises":"64","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"bd948e72f0c81178792d3eb54b8b0f745ea4f34a","kind":"individual-person-with-significant-control","links":{"self":"/company/14032017/persons-with-significant-control/individual/6FVBeNIfqjl5JN6dYgfABjZCjT4"},"name":"Mr Oliver James Scarth","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Scarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11661746","data":{"address":{"address_line_1":"Wolverhampton Road West","country":"England","locality":"Walsall","postal_code":"WS2 0BS","premises":"90"},"ceased_on":"2022-08-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"36c44b27a8474d7186a6ea765b145b466dda3082","kind":"individual-person-with-significant-control","links":{"self":"/company/11661746/persons-with-significant-control/individual/8jnhZ5m7Mw5FxFIyDuvFBO5jsiY"},"name":"Mr Irfan Zaidi","name_elements":{"forename":"Irfan","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-07"}}
{"company_number":"12469542","data":{"address":{"address_line_1":"2 Valarian Way","country":"England","locality":"London","postal_code":"N11 1FB","premises":"1 Tarragon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"cfa78b2acde816c939bb5263db4e8dc511b4331c","kind":"individual-person-with-significant-control","links":{"self":"/company/12469542/persons-with-significant-control/individual/sjCTHoN1f_eE8Qtb0s6c3TZKQmw"},"name":"Mr Richard Charles Maynard","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-18"}}
{"company_number":"12469653","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"cd50c4ed28caaa7aec751d5766cea8f86f04c997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469653/persons-with-significant-control/individual/JIusg6iMqyKKm04JbbpkPoHuKfQ"},"name":"Mr Abdulfayyoz Rizvonov","name_elements":{"forename":"Abdulfayyoz","surname":"Rizvonov","title":"Mr"},"nationality":"Tajik","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12470532","data":{"address":{"address_line_1":"West Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9DS","premises":"108"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"8badeb52fe24b473d9de2177d9449e6fd57bb3ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12470532/persons-with-significant-control/individual/w4JIVKgQ5QCHKBlua4a-3jiemdI"},"name":"Mr Aras Samad Abubakr","name_elements":{"forename":"Aras","middle_name":"Samad","surname":"Abubakr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471022","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 2NE","premises":"89"},"ceased_on":"2020-03-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b252b34455d6f25b70499f232aed153b24727b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12471022/persons-with-significant-control/individual/8iYAvkYJo41eUw9BLc0bIDwqAZ0"},"name":"Jessica Rees","name_elements":{"forename":"Jessica","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"SC655053","data":{"address":{"address_line_1":"Chapelhill","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY2 6QB","premises":"189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"75583ae630ae54e9d28a7c5dddd75706cef50b55","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655053/persons-with-significant-control/individual/C3n0VwuInvXQO_tWd2WhcA6lMX0"},"name":"Mr Calum Robert Hughes","name_elements":{"forename":"Calum","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12482722","data":{"address":{"address_line_1":"52 Pancras Way","country":"England","locality":"London","postal_code":"E3 2RD","premises":"Flat 13 Katherine Bell Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"04000b3edfe3371390a35d5a631bb2597ac81897","kind":"individual-person-with-significant-control","links":{"self":"/company/12482722/persons-with-significant-control/individual/fGarlxOCuZFbQ3Jn0HcySVLz4_o"},"name":"Miss Parmjit Shoria","name_elements":{"forename":"Parmjit","surname":"Shoria","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12469032","data":{"address":{"address_line_1":"Priory Street","country":"England","locality":"Colchester","postal_code":"CO1 2QE","premises":"57","region":"Essex"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7e6a2b6735fb33512767c84ccad7e1599e1af39c","kind":"individual-person-with-significant-control","links":{"self":"/company/12469032/persons-with-significant-control/individual/Fl-R7NjLtnh-F-wSg_VcbvvvBec"},"name":"Mr Robert John Steer","name_elements":{"forename":"Robert","middle_name":"John","surname":"Steer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469193","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"550c17e076ff62033eddad46ea194262ebd818ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12469193/persons-with-significant-control/individual/g2UfkuoKxL-OOR1Lv8gRcki4ABg"},"name":"Mrs Armanda Rachel Whitehead","name_elements":{"forename":"Armanda","middle_name":"Rachel","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-18"}}
{"company_number":"03844267","data":{"address":{"address_line_1":"Thames Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4QP","premises":"Thames House"},"etag":"b3e40af1c0d89f24fcb1eabeeef95ab0d1f791cf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"03844260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03844267/persons-with-significant-control/corporate-entity/KQKq66KEDKZ2Uu52lJ0-QvIv63E"},"name":"Solstor Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14032587","data":{"address":{"address_line_1":"Middle Farm Close","address_line_2":"Dauntsey","country":"England","locality":"Chippenham","postal_code":"SN15 4GY","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c1e92f2ad980d8e765518805c53371637fb76aea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032587/persons-with-significant-control/individual/XTGIQ-qDc3AN2cEa4UMRGRTMUM4"},"name":"Mr Oliver Robert Stafford Grimes","name_elements":{"forename":"Oliver","middle_name":"Robert Stafford","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032726","data":{"address":{"address_line_1":"The Old Diary","address_line_2":"Rye Road","country":"United Kingdom","locality":"Playden","postal_code":"TN31 7UL","premises":"Rye Waterworks Microbrewery","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"384dfbcdb2820898583f21a28683e0f665eb09c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032726/persons-with-significant-control/individual/7emrn5OKoEL-2o2VSj3itktnHmI"},"name":"Mr David James Alan Roder","name_elements":{"forename":"David","middle_name":"James Alan","surname":"Roder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032936","data":{"address":{"address_line_1":"Painters Road","country":"England","locality":"Ilford","postal_code":"IG2 7TF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"06e276bd6a2be788ce32e7030d47f1f61ca89d6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"1ST ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"April Rose Squibb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032936/persons-with-significant-control/individual/zdJwHmK0DdimFhJ1TROQg76mmFA"},"name":"Miss April Rose Squibb","name_elements":{"forename":"April","middle_name":"Rose","surname":"Squibb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033156","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 6ET","premises":"12","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"bd6f146ab820d922d16927d56af2e993d502c30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033156/persons-with-significant-control/individual/Qaluu5lLVs5Kj2mRdwpwOm4OA1w"},"name":"Mr Jai Raven Chayne","name_elements":{"forename":"Jai","middle_name":"Raven","surname":"Chayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033167","data":{"address":{"address_line_1":"Court Drove","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG25 3ES","premises":"3 Court Farm Cottages","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"a655497bc9a5fc07db8b823c46e557f4cbe5411e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033167/persons-with-significant-control/individual/qlKo7WyUGivCulmqwLwGDqILarU"},"name":"Joshua Marcus Nason","name_elements":{"forename":"Joshua","middle_name":"Marcus","surname":"Nason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12469033","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 22-23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f4e323514b412fb7c5fcfb9d5f90caa8fe6740ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469033/persons-with-significant-control/individual/SJE9PcvFw-X4K1FH6_zum6pK4MQ"},"name":"Mr Shenghui Liu","name_elements":{"forename":"Shenghui","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469053","data":{"address":{"address_line_1":"Yateley Avnue","country":"England","locality":"Great Barr","postal_code":"B42 1JL","premises":"72","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f1f1bef39728a2fb699178fec71fbbf39f33bbda","kind":"individual-person-with-significant-control","links":{"self":"/company/12469053/persons-with-significant-control/individual/dbuMIo_jH74QD4Cit6f-iz_tPQk"},"name":"Mr Nasser Hussain","name_elements":{"forename":"Nasser","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"02824397","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"5th Floor"},"ceased_on":"2024-01-31","etag":"6ef237d1af6ac40cba42f653814a8217fa54e885","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12566096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02824397/persons-with-significant-control/corporate-entity/iRXhW-kwj5BePyMIq_gclmc6lVs"},"name":"Jcp Four Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"14032586","data":{"address":{"address_line_1":"Mexborough Road","country":"England","locality":"Leeds","postal_code":"LS7 3SG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"ba3262f7b7371aee78c90af957f20a935bb269c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14032586/persons-with-significant-control/individual/F7DXsSy1qAVatNQMWemLN5En_7o"},"name":"Mr Gheorghe Cristi Manaila","name_elements":{"forename":"Gheorghe","middle_name":"Cristi","surname":"Manaila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032717","data":{"address":{"address_line_1":"Windrush Court","address_line_2":"Blacklands Way","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 1SY","premises":"Suites D\u0026E"},"etag":"097d9cdab39e291aea6c5479fe5edd774796823f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12884337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14032717/persons-with-significant-control/corporate-entity/ffxz-i7Jgw4bN-RK1ybpVbiCgSc"},"name":"Conrad Energy (Holdings) Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"01122247","data":{"address":{"address_line_1":"Bindon Road","country":"England","locality":"Taunton","postal_code":"TA2 6AA","premises":"Affinity House"},"etag":"63fdbf86c2d380454bf6e91166ddbaffe7a4d863","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Ltd Company","place_registered":"United Kingdom","registration_number":"01143899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01122247/persons-with-significant-control/corporate-entity/A6m6HzWBWTHBA18ZLzZEryWkIcU"},"name":"Lloyd \u0026 Whyte Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-30"}}
{"company_number":"14033107","data":{"address":{"address_line_1":"North East Sector","address_line_2":"Bournemouth Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6NE","premises":"Aerial Court","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"01258c5f0bf0451c436d9ac4f179481f20c5234a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033107/persons-with-significant-control/individual/kK6FPLzFNMMq3izhmp1tHlqp7To"},"name":"Mr Terry James Caston","name_elements":{"forename":"Terry","middle_name":"James","surname":"Caston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"01617367","data":{"address":{"address_line_1":"Formans Trading Estate","address_line_2":"Pentos Drive","locality":"Formans Road Sparkhill","postal_code":"B11 3TA","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ed7b43958107fb65f9fd02b08e7d55a92b1c582f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01617367/persons-with-significant-control/individual/EzQ94hPGUn3tsxjRQjWLx2fLNLQ"},"name":"Sarah Jurkowski","name_elements":{"forename":"Sarah","surname":"Jurkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"07833356","data":{"address":{"address_line_1":"Main Hall","address_line_2":"Adelaide Street","country":"England","locality":"Flettwood","postal_code":"FY7 8EF","premises":"Unit 164","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"decf9031b40216fa3335ec945e00e0d43fe4acaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Philip Ogilvy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07833356/persons-with-significant-control/individual/D934RUuTAU44BSfvGjxn2GVVS7w"},"name":"Mr Phillip Ogilvy","name_elements":{"forename":"Phillip","surname":"Ogilvy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-18"}}
{"company_number":"NI618036","data":{"address":{"address_line_1":"Knockwellan Park","address_line_2":"Waterside","locality":"Derry","postal_code":"BT47 2JB","premises":"30","region":"Co. Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1978},"etag":"3d9a36c0913df092864c267ba43641250c5c1f2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618036/persons-with-significant-control/individual/xeKzrJrhgm3-dNbatZfM2E2aFx4"},"name":"Ms Pamela Jane Bernadette Mccloskey","name_elements":{"forename":"Pamela","middle_name":"Jane Bernadette","surname":"Mccloskey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-23"}}
{"company_number":"14032196","data":{"address":{"address_line_1":"Floor 2, Office 203","address_line_2":"33 - 44 London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BX","premises":"Peel House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"df4b0ec8b80e2715869669f04aaae33d61fb3c10","kind":"individual-person-with-significant-control","links":{"self":"/company/14032196/persons-with-significant-control/individual/7ai4HeJ9ndFm2FOAM_CAyNNrZos"},"name":"Mr Adrian - Nicolae Cumpanasu","name_elements":{"forename":"Adrian","middle_name":"- Nicolae","surname":"Cumpanasu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12469213","data":{"address":{"address_line_1":"Norfolk Place","country":"United Kingdom","locality":"London","postal_code":"W2 1QL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6ab6761fdaa3ca1b16279e6d0f5e3fd813a28f42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469213/persons-with-significant-control/individual/J9usNAt9j0dkapz5dg70Y4ZDRpA"},"name":"Mrs Ferdewsy Begum","name_elements":{"forename":"Ferdewsy","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"08255262","data":{"address":{"address_line_1":"King Street","locality":"Bedworth","postal_code":"CV12 8HY","premises":"8a Kingsway House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"4a58404e442d5561db2cde080b990b5d43a16c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/08255262/persons-with-significant-control/individual/gCHt3DU-RFZzfk-Z46k6SLx8LR4"},"name":"Mr Ivor Stephen Adkins","name_elements":{"forename":"Ivor","middle_name":"Stephen","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"12469962","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ad8f36e95e355829f70307ecaa63ac1fcaaf0723","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469962/persons-with-significant-control/individual/JYrtj9DRKdKV98_CSKitzjAlRLk"},"name":"Jonathan Andrew Short","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470552","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Shenley","postal_code":"WD7 9AD","premises":"Unit 3a Chestnut House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"81b099a7aa9b1977ea2e102438456086ea6e0f79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ORCHARD LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Frances Patterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470552/persons-with-significant-control/individual/tqpICzFjXjFVb8ebFyAlV4bLGAA"},"name":"Ms Frances Patterson","name_elements":{"forename":"Frances","surname":"Patterson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471033","data":{"address":{"address_line_1":"Richmond Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 2SP","premises":"100"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"12a2b819145ec99cbfa53445fd709f457829fa8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12471033/persons-with-significant-control/individual/R_qmAnUR-kDyR48guqejPqX33Jk"},"name":"Miss Giada Perchia","name_elements":{"forename":"Giada","surname":"Perchia","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12482072","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Linthwaite","locality":"Huddersfield","postal_code":"HD7 5LS","premises":"1091"},"ceased_on":"2020-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"63e6fd346acc9a132dac83dc3870cb993704f765","kind":"individual-person-with-significant-control","links":{"self":"/company/12482072/persons-with-significant-control/individual/AXzGHEYUh9cVafSG9Di010LVFo4"},"name":"Nicola Morgan","name_elements":{"forename":"Nicola","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482732","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Huncoat","country":"England","locality":"Accrington","postal_code":"BB5 6XN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"26452bc6cdef8fff7196d9af136133551a89ea1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12482732/persons-with-significant-control/individual/VKinrbAyptBcCnHKoVEah23tfD0"},"name":"Mr Thomas Michael Mcvicker","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Mcvicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13071896","data":{"address":{"address_line_1":"Foundry Lane","country":"England","locality":"Horsham","postal_code":"RH13 5PY","premises":"Unit 7 And Unit 6 Foundry Court","region":"West Sussex"},"etag":"5e58ebe6f03c3924ed00cde947fa004f87217679","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12843874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13071896/persons-with-significant-control/corporate-entity/oOmOsgdbXX20b2cAnwsm09z6sAI"},"name":"Elmo Software Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14032386","data":{"address":{"address_line_1":"732 Whittingham Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR3 2JJ","premises":"Hare House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4bd41c35a7675ecabbd72410303d125c85d717e2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032386/persons-with-significant-control/individual/m6WoNXKBa62djMWX_t35vd5ztpA"},"name":"Mr Ashley Saunders","name_elements":{"forename":"Ashley","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12469543","data":{"address":{"address_line_1":"Wigham House 16-30","address_line_2":"Wakering Road","country":"England","locality":"Barking","postal_code":"IG11 8PD","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"3b34c49fe939587eee32ecbfb59c97dbcad34523","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469543/persons-with-significant-control/individual/q4WHY-4cJ7eTY7qv7urq98pZ_-E"},"name":"Ms Emma Abena Ayeh","name_elements":{"forename":"Emma","middle_name":"Abena","surname":"Ayeh","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469663","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Hinckley","postal_code":"LE10 0LJ","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"36855f8ad6ce928db329e1539c43b947b598e316","kind":"individual-person-with-significant-control","links":{"self":"/company/12469663/persons-with-significant-control/individual/fGV6Wc5at_BdplKFQ8SX4ayE2jI"},"name":"Mr Jake Rundle","name_elements":{"forename":"Jake","surname":"Rundle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12470542","data":{"address":{"address_line_1":"Kingscourt Road","locality":"London","postal_code":"SW16 1JA","premises":"95a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"070e1e3149e355980c3a34a45d4057e56921418d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470542/persons-with-significant-control/individual/CB8IfMVp4r5CxqaEyFEFHK2TdPc"},"name":"Mr Robert Michael Harty","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Harty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471023","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12471023 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1982},"etag":"0c5022815adbd1c27fa9ccf94ddd6d4ef5c055f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471023/persons-with-significant-control/individual/panANYSyj920vjBpgzvllGRvk6M"},"name":"Lijie Huang","name_elements":{"forename":"Lijie","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"14033157","data":{"address":{"address_line_1":"The Cherry Tree, Unit E","address_line_2":"229 Haunchwood Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 8DE","premises":"Unit E","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0cf0ecfaaf2d9fdf43ec3401bb3ead79af856607","kind":"individual-person-with-significant-control","links":{"self":"/company/14033157/persons-with-significant-control/individual/Uf50I4TX_D9SlZIRxBKTTg4Yqmg"},"name":"Mr Sardar Yadgar Sattar","name_elements":{"forename":"Sardar","middle_name":"Yadgar","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12482722","data":{"address":{"address_line_1":"Osidge Lane","country":"England","locality":"London","postal_code":"N14 5JE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c40cf8df4b511bc9f0d7116ea3c2caa5e0dde426","kind":"individual-person-with-significant-control","links":{"self":"/company/12482722/persons-with-significant-control/individual/jw5ZCiznXDV01QBtYTJ3Vay1uE4"},"name":"Mr Adeel Belorf","name_elements":{"forename":"Adeel","surname":"Belorf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12469032","data":{"address":{"address_line_1":"Knowledge Gateway","address_line_2":"Boundary Road","country":"England","locality":"Colchester","postal_code":"CO4 3ZQ","premises":"Innovation Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"42b0d22df4a2b2424c31954a7caf17acc8fbb513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469032/persons-with-significant-control/individual/U7IqcV8t3Ew5QA8bBbEuQdt1oKY"},"name":"Mr Anthony Charles Blease","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Blease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4a8b3af7b01a932f857ea92c0a53f2bc0a271c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12469202/persons-with-significant-control/individual/6kqQbMlq7VPNx67unxthGnheW0Y"},"name":"Ms Harriet Kenyon","name_elements":{"forename":"Harriet","surname":"Kenyon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"14032546","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"289599eb95928f9b07a774973289341cee91102b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032546/persons-with-significant-control/individual/y16obMY2-DzseLH-O5mBJKT34ts"},"name":"Mr Siva Dhakshinamurthi","name_elements":{"forename":"Siva","surname":"Dhakshinamurthi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032587","data":{"address":{"address_line_1":"Middle Farm Close","address_line_2":"Dauntsey","country":"England","locality":"Chippenham","postal_code":"SN15 4GY","premises":"5","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f3a94e521c70cd638d84d73b70a48ced09d4e500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032587/persons-with-significant-control/individual/PbCJdeZ8w8M1fOjtAhfNIjRNL1c"},"name":"Mrs Husna Grimes","name_elements":{"forename":"Husna","surname":"Grimes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032776","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"80b32dcbff2f0db3a813a7f1e37648c8080a58ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14032776/persons-with-significant-control/individual/P368br5Nxg4CkVEhpPXt5GyU2jg"},"name":"Mr Jonathan Ford","name_elements":{"forename":"Jonathan","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032937","data":{"address":{"address_line_1":"Skeffington Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 5UP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"9792ae3145addf332d0eab9b296907e3a2cd482a","kind":"individual-person-with-significant-control","links":{"self":"/company/14032937/persons-with-significant-control/individual/SfLKT4CHvuIPEAlYg74fRiPmfL8"},"name":"Miss Vivien Ivancsik","name_elements":{"forename":"Vivien","surname":"Ivancsik","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12482062","data":{"address":{"address_line_1":"Kingsteignton Road","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"de35b6b67f2706a2f1981319fee4a8585392d814","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482062/persons-with-significant-control/individual/I7bpz5A07fWRGNrSeiwsu9uJYgg"},"name":"Mr Mark Anthony Giles","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14033237","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Ilford","postal_code":"IG1 2TE","premises":"246a"},"ceased_on":"2023-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b169b01772f38fc3c8b521909790a2bbbfbb06ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14033237/persons-with-significant-control/individual/d8XSzaWOvQ8Rf-O_f_riSOflKlc"},"name":"Mr Mohammed Chaudhry","name_elements":{"forename":"Mohammed","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"04374737","data":{"address":{"address_line_1":"45 Wollaton Street","country":"England","locality":"Nottingham","postal_code":"NG1 5FW","premises":"The Poynt"},"etag":"2803c6bdb448830e258f333bd577efbbcaf33228","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13889270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04374737/persons-with-significant-control/corporate-entity/1N04jr9CRTCulaPoVOrGrZXxCM0"},"name":"Xais-Pts Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12469212","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"1f41857ff27df213a4318a47c119dd1c9108a52a","kind":"individual-person-with-significant-control","links":{"self":"/company/12469212/persons-with-significant-control/individual/iKv4LJOna3x_9CrgLufGvcZbmPI"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469563","data":{"address":{"address_line_1":"Clover Walk","address_line_2":"Upton","country":"England","locality":"Pontefract","postal_code":"WF9 1NN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9d3191ec8b0406de26d9f5d6c80e4669516ee4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12469563/persons-with-significant-control/individual/ECMW_Ka0GLcqX0jL9eszKCTiznA"},"name":"Mr Steven Mark Wilson","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"08424323","data":{"address":{"address_line_1":"Hutton Close","address_line_2":"South Church Enterprise Park","country":"England","locality":"Bishop Auckland","postal_code":"DL14 6XG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4094d477dd49096a3c364370ebff4edddfdc2471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08424323/persons-with-significant-control/individual/odhdewBWy8xmcXEwbsC8P9NKXMA"},"name":"Mr Michael Luke Crick","name_elements":{"forename":"Michael","middle_name":"Luke","surname":"Crick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470543","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Jolyon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"7c0c3b6f023c2ad738350656985db0656a721e5c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470543/persons-with-significant-control/individual/VRYc7oyj84HPVpYjmLLufBfcNkE"},"name":"Mr Cristina Dumitru","name_elements":{"forename":"Cristina","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471032","data":{"address":{"address_line_1":"Ashville Villas","country":"Wales","locality":"Tredegar","postal_code":"NP22 4LP","premises":"Risca House"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"78272b2d2c4ff8fa495b099712ee6921e1af4189","kind":"individual-person-with-significant-control","links":{"self":"/company/12471032/persons-with-significant-control/individual/WZPCx0RN4GfMMtnN0ZCjuqasX7M"},"name":"Mr Aron John Williams","name_elements":{"forename":"Aron","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-02-19"}}
{"company_number":"06216327","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Waltham Cross","postal_code":"EN8 7EA","premises":"266-268","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"5fcf8fef9a327818311989e95d9ffec1281af587","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06216327/persons-with-significant-control/individual/gtzg4s0_UIoSjlT2Nr5T_gvwLpU"},"name":"Mrs Leonie Jane Knight","name_elements":{"forename":"Leonie","middle_name":"Jane","surname":"Knight","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12482732","data":{"address":{"address_line_1":"The Triangle","address_line_2":"Huncoat","country":"England","locality":"Accrington","postal_code":"BB5 6XN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"be4eff29ae1b2bb1ff7732a84eeacb5449c9a0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12482732/persons-with-significant-control/individual/rtAC42neISL2E2CAW8qnhMYVmZs"},"name":"Mrs Leigh Alexandra Mcvicker","name_elements":{"forename":"Leigh","middle_name":"Alexandra","surname":"Mcvicker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"02696433","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Niton","postal_code":"PO38 2AU","premises":"Glebe House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"66a46008d097b3d6b3fd58f24ebf4d4aa2b81a58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02696433/persons-with-significant-control/individual/zavRJ0tGFoAZkF1xPbJSo_gcc2E"},"name":"Mr Wayne Daniel Norris","name_elements":{"forename":"Wayne","middle_name":"Daniel","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-06"}}
{"company_number":"14032387","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 7LD","premises":"64a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"9e923a5dd935ad88ffffdfdd7ce87f3bf792d8c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14032387/persons-with-significant-control/individual/_6UKeNYaTATCtxDkBJivHmgMLfk"},"name":"Mr Muhammad Usman Yousaf","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032547","data":{"address":{"address_line_1":"Bedivere Road","country":"England","locality":"Bromley","postal_code":"BR1 5LJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"837fb2e39c48d92f55ba8f3416c285b40ae18302","kind":"individual-person-with-significant-control","links":{"self":"/company/14032547/persons-with-significant-control/individual/NVkddEXwJTFKmph-YPnI5gZBN40"},"name":"Ms Jennifer Mclennan","name_elements":{"forename":"Jennifer","surname":"Mclennan","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032716","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"8121234d1a7a15ab99111bad74b41246de882d35","kind":"individual-person-with-significant-control","links":{"self":"/company/14032716/persons-with-significant-control/individual/M8MpHvAJ3WQ20opJzM0GuFcmRBg"},"name":"Mr Matthew David Hollington","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Hollington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032777","data":{"address":{"address_line_1":"Suite 10-12 Mezzanine Floor,","address_line_2":"Royal Liver Building, Pier Head,","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Axia Media Group"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c849250d5bbbdcd3b60fd97e5c6e184872800f71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032777/persons-with-significant-control/individual/THqnlnVmnnSCzjIqtZxJjU7w3Bo"},"name":"Mr Julien Loeffler","name_elements":{"forename":"Julien","surname":"Loeffler","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"13818927","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5a9e5af49cfb39d07aebab47f77d39ab3925ddc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13818927/persons-with-significant-control/individual/7xp3WmgrIe51-rAnKVxEw367Y-E"},"name":"Mr Ladakhadiya Sachin Dilipbhai","name_elements":{"forename":"Ladakhadiya","middle_name":"Sachin","surname":"Dilipbhai","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-28"}}
{"company_number":"OC306472","data":{"address":{"address_line_1":"Finthorpe Lane","address_line_2":"Almondbury","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8TU","premises":"Finthorpe Grange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"edc3dd8ce042a615daed8d89875c8e3e63cb459a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC306472/persons-with-significant-control/individual/gPeH9snARmfgX9lDAukq5WgqFTo"},"name":"Mrs Michelle Jayne Hare","name_elements":{"forename":"Michelle","middle_name":"Jayne","surname":"Hare","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-03-28"}}
{"company_number":"14033246","data":{"address":{"address_line_1":"75 Exploration Drive","country":"England","locality":"Leicester","postal_code":"LE4 5NU","premises":"Dock, Space City"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e52763ad5f070606e816d4b2bbc6d544b7d93584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033246/persons-with-significant-control/individual/DdMrTfPkDvmbfgQz8TDLmg-5xyM"},"name":"Mr Byron Leon Dixon","name_elements":{"forename":"Byron","middle_name":"Leon","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12483542","data":{"address":{"address_line_1":"Putford","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7XL","premises":"Lane End Farm","region":"Devon"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"797ca6f55034e4e3cf054bb43113f6962cd92435","kind":"individual-person-with-significant-control","links":{"self":"/company/12483542/persons-with-significant-control/individual/rY4h-vtSifYebo5fFty9Id4w8zo"},"name":"Mr Richard Mark Anthony Wood","name_elements":{"forename":"Richard","middle_name":"Mark Anthony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14033566","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9AA","premises":"430a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"52db9ba6addcacf0e2819b45336daff66bc07006","kind":"individual-person-with-significant-control","links":{"self":"/company/14033566/persons-with-significant-control/individual/Q_ZiqNPYt5IRviW7-_RrauJKoo8"},"name":"Mr Muhammad Basit","name_elements":{"forename":"Muhammad","surname":"Basit","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033686","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Marlow","postal_code":"SL7 3HN","premises":"19-21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"3560722f4c611f067bd8880d60f1be86247d07f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033686/persons-with-significant-control/individual/dH9FG-FOvxsM4Lrf8BJwgl72ZU0"},"name":"Mr Matthew Robert Smith","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033806","data":{"address":{"address_line_1":"Pulman Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6HR","premises":"50"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1d27ef191bedf4eb7458f1c47fd4d471253c8691","kind":"individual-person-with-significant-control","links":{"self":"/company/14033806/persons-with-significant-control/individual/Mt8s9T0Pz8JCyQFDeE2HVrhTWmc"},"name":"Gemma Goodey","name_elements":{"forename":"Gemma","surname":"Goodey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11219653","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Ash","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4BP","premises":"Chapel Field Stud","region":"Shropshire"},"etag":"e3bc31beae0fbbb6fc2743670185158f0775ef42","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11331240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11219653/persons-with-significant-control/corporate-entity/INSgGqxW3Kq54-z2vXiRwSSWep0"},"name":"Matson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-30"}}
{"company_number":"12484183","data":{"address":{"address_line_1":"Sullington Way","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6PJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"28f20f4c25f780c6bc1ce9d0e04c473e5a6831d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484183/persons-with-significant-control/individual/yurAKnntyCrTN9TLmy40egKSKV8"},"name":"Mr Robert George Blake","name_elements":{"forename":"Robert","middle_name":"George","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484463","data":{"address":{"address_line_1":"Dew Street","locality":"Haverfordwest","postal_code":"SA61 1SY","premises":"83a The Cottage"},"ceased_on":"2020-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3b7ba6edc082c072649d5378348780f1f836716e","kind":"individual-person-with-significant-control","links":{"self":"/company/12484463/persons-with-significant-control/individual/06uJ0sJVKCXVDzkGQUheq0tHVus"},"name":"Carl Jarvis","name_elements":{"forename":"Carl","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14034597","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0bebf6a22582909aacad663841bee6c78e835d30","kind":"individual-person-with-significant-control","links":{"self":"/company/14034597/persons-with-significant-control/individual/qpoieaXcOKIYI13I0DEZl2WVkV4"},"name":"Mr Mark Cooper","name_elements":{"forename":"Mark","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034827","data":{"address":{"address_line_1":"Smestow Street","country":"England","locality":"Wolverhampton","postal_code":"WV10 9AB","premises":"18","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"e962bbe823013c2649bfd5ae3401563a68a7868a","kind":"individual-person-with-significant-control","links":{"self":"/company/14034827/persons-with-significant-control/individual/ZColocrHHh2p7vHpKqWIKEBFq5Q"},"name":"Mr Oyejide Famose","name_elements":{"forename":"Oyejide","surname":"Famose","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"02837887","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"27"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1955},"etag":"78b13724b9cc5eeefb3cca1c6d90072da811211a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"JOHN VENN \u0026 SONS ACSP","identity_verified_on":"2026-07-10T00:00:00Z","preferred_name":"Prince Fahad Bin Khalid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02837887/persons-with-significant-control/individual/bUoI-JVF0nGB0Dws_ods-bLgSaU"},"name":"Prince Fahad Bin Khalid","name_elements":{"forename":"Fahad","middle_name":"Bin","surname":"Khalid","title":"Prince"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-13"}}
{"company_number":"14033436","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Coventry","postal_code":"CV1 2DL","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"a7c858a8a89fd270d6626a32e16559d92070ac4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033436/persons-with-significant-control/individual/yoNqTzn2spADOL-_PMzFCZBbsvY"},"name":"Christiana Oppong","name_elements":{"forename":"Christiana","surname":"Oppong"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12483883","data":{"address":{"address_line_1":"Croft Gardens","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8LG","premises":"28","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"bc047894d96cda46bba75b8cbef473ccbeec6442","kind":"individual-person-with-significant-control","links":{"self":"/company/12483883/persons-with-significant-control/individual/KCC2LONOKB77_wj76033zCPq2b0"},"name":"Mrs Lucie Elizabeth Wardingley","name_elements":{"forename":"Lucie","middle_name":"Elizabeth","surname":"Wardingley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12483942","data":{"address":{"address_line_1":"Eynham Road","address_line_2":"Shepherds Bush","country":"England","locality":"London","postal_code":"W12 0HB","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a3aa962e22c2e43d27ca573cecb0ddd2a9265690","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483942/persons-with-significant-control/individual/cj_hpxWESqaQa-RG1hYIbsM0KM8"},"name":"Mr Barry Matthews","name_elements":{"forename":"Barry","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484102","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 7AB","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"fcf308c6bbe8f177446d8c502224e9c14967e59a","kind":"individual-person-with-significant-control","links":{"self":"/company/12484102/persons-with-significant-control/individual/xUhFk_M5cp7W0ws_Jjt40Z31l8E"},"name":"Mr Remzi Keles","name_elements":{"forename":"Remzi","surname":"Keles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034047","data":{"address":{"address_line_1":"Little Bridge","address_line_2":"Tutbury","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9LW","premises":"River View"},"etag":"62485e9a0711d159ef93b43dfaa2d1cedae84fbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12693704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14034047/persons-with-significant-control/corporate-entity/zKL875KV4pP4o1r9OHGA4__KdFw"},"name":"Paleta Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034227","data":{"address":{"address_line_1":"Harrowden","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7BX","premises":"31","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"6190cbe7916dc8194c8bdabc16e9aa72c651d749","kind":"individual-person-with-significant-control","links":{"self":"/company/14034227/persons-with-significant-control/individual/jQAK5FjPmG3nnIsd-CrylaxGjJE"},"name":"Natasha Lanza","name_elements":{"forename":"Natasha","surname":"Lanza"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11516157","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E15 4LY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"17f6851179c0ffbeff49f09db478fae894e92710","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11516157/persons-with-significant-control/individual/LYivUiekFDiejc5J66RS6mwLQGQ"},"name":"Mr Mario Emilov Drezov","name_elements":{"forename":"Mario","middle_name":"Emilov","surname":"Drezov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12485073","data":{"address":{"address_line_1":"Binstead Road","country":"England","locality":"Birmingham","postal_code":"B44 0TN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"422034429fa9d968752a31172cc87290eca9cbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12485073/persons-with-significant-control/individual/ZFjKfZvrrb9IiHn6sOvRerqP4ZE"},"name":"Mr Waleed Akhtar","name_elements":{"forename":"Waleed","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"SC655732","data":{"address":{"address_line_1":"Park Moor","country":"Scotland","locality":"Erskine","postal_code":"PA8 7HL","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"babfeff68832e65175cd88d9a556a0d2e1fcd80a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655732/persons-with-significant-control/individual/5YhlM-35PHG9sAK9OmV2OuN--ag"},"name":"Mr Neil Gibson","name_elements":{"forename":"Neil","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485372","data":{"address":{"address_line_1":"Monastery Drive","country":"England","locality":"Solihull","postal_code":"B91 1DP","premises":"78"},"ceased_on":"2024-04-05","country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1972},"etag":"a5f88835803b1098de1a329bc4f85656e5362a94","kind":"individual-person-with-significant-control","links":{"self":"/company/12485372/persons-with-significant-control/individual/llGgbKB7VuZCtGaOYJh-UkOJQgg"},"name":"Mr Dalius Satkunas","name_elements":{"forename":"Dalius","surname":"Satkunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12482923","data":{"address":{"address_line_1":"Church Street","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor  Fairclough House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"9cb4ced1703efe67390fe1c615dd7e3a5991199d","kind":"individual-person-with-significant-control","links":{"self":"/company/12482923/persons-with-significant-control/individual/LRZy0k0miVR4OEXA-f7D_gJ7ick"},"name":"Mr Daniel Farrow","name_elements":{"forename":"Daniel","surname":"Farrow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14033437","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Marshland St. James","country":"England","locality":"Wisbech","postal_code":"PE14 8DP","premises":"4","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"41714a5f8e6d32ab6961974748010d6b1c1344d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033437/persons-with-significant-control/individual/KTyBvug804RaqZp6YhjwSSeniOE"},"name":"Gareth Green","name_elements":{"forename":"Gareth","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033567","data":{"address":{"address_line_1":"Vincent Square","country":"United Kingdom","locality":"London","postal_code":"SW1P 2PN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"15097857761950b5aee8feca1468beedbd6762fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14033567/persons-with-significant-control/individual/1y9qylXOKDI7U--yGMCmLNfjjP4"},"name":"Daniel Della-Ragione","name_elements":{"forename":"Daniel","surname":"Della-Ragione"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033687","data":{"address":{"address_line_1":"Auden Place","country":"England","locality":"London","postal_code":"NW1 8NB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"d0331003ee8982eab95ae1779abe2743c63d912e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033687/persons-with-significant-control/individual/D0S0xV93zexAG0xylE9uMdDKfu8"},"name":"Mr Craig Chalkright","name_elements":{"forename":"Craig","surname":"Chalkright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033807","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Mersham","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7HS","premises":"South Stour Offices"},"etag":"ae669baa8071c184e6ef21cfac8176331be20265","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13808675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14033807/persons-with-significant-control/corporate-entity/i5OZ-kdZZVqcyMT1B8i-SUHMXag"},"name":"Cubed Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"NI667982","data":{"address":{"address_line_1":"Cushendall Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 6HA","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"5912dbb392622a9c869c013677775c7e27b686a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Lee Patterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667982/persons-with-significant-control/individual/-jQfBkDpcoluc_kY17YsvALFrlA"},"name":"Lee Patterson","name_elements":{"forename":"Lee","surname":"Patterson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484213","data":{"address":{"address_line_1":"Walwick Fell","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6BT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"2b2067447b7285a6daa450aea26ab6df27740aed","kind":"individual-person-with-significant-control","links":{"self":"/company/12484213/persons-with-significant-control/individual/7rw_QMlcUtNjEVpQgu0OYia__t0"},"name":"Mr Mohammed Naushad","name_elements":{"forename":"Mohammed","surname":"Naushad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484462","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Nottingham","postal_code":"NG7 7NP","premises":"408"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4d85bd1ea1397b4fc2e0f223d0b45bffbe676bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12484462/persons-with-significant-control/individual/FPqa7iVbNJ7vJg7PhLHATZ-qTMM"},"name":"Mr Ashton Emmanuel Alexander","name_elements":{"forename":"Ashton","middle_name":"Emmanuel","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"SC729027","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD1 3AL","premises":"10j South Victoria Dock Road","region":"Angus"},"ceased_on":"2022-10-20","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"8c1b3972ead42869c3690b04f077bb0e31900674","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729027/persons-with-significant-control/individual/X4xI2IyhEHt6Q81K0JK6vsdTHCc"},"name":"Miss Saoirse Krista Tierney","name_elements":{"forename":"Saoirse","middle_name":"Krista","surname":"Tierney","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034886","data":{"address":{"address_line_1":"Ivybridge Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 5PG","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ea52ed39ff7914103a8fe3050960794fc2b05ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14034886/persons-with-significant-control/individual/3HNH6FiuT8WeZvCpKV5Eo9yyArs"},"name":"Mr. Pershotam Jassi","name_elements":{"forename":"Pershotam","surname":"Jassi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"06483976","data":{"address":{"address_line_1":"2 Oswin Road","address_line_2":"Brailsford Industrial Park","locality":"Leicester","postal_code":"LE3 1HR","premises":"Business Box","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3ae81286a2bd3c4e4a9c989ee64b78dcea158b08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483976/persons-with-significant-control/individual/3pb8jgk1fSuvvQlOGcPo7nlaK6w"},"name":"Mr Steven Robert Louth","name_elements":{"forename":"Steven","middle_name":"Robert","surname":"Louth","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12483573","data":{"address":{"address_line_1":"Daesagwan-Ro,","address_line_2":"Seongbuk-Gu","country":"South Korea","locality":"Seoul","postal_code":"00000","premises":"141-18"},"country_of_residence":"South Korea","date_of_birth":{"month":11,"year":1985},"etag":"2f9bb162716d0f2ef9cdb0271aca425984c91448","kind":"individual-person-with-significant-control","links":{"self":"/company/12483573/persons-with-significant-control/individual/UrlOiFq3Mx2Bb3LecJQeLKQ4K7U"},"name":"Ji Hyuk Im","name_elements":{"forename":"Ji","middle_name":"Hyuk","surname":"Im"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12483883","data":{"address":{"address_line_1":"Croft Gardens","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8LG","premises":"28","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"71bdbe2fbfa426d768be023090a888590eaca3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12483883/persons-with-significant-control/individual/zw6JdCNF0wyH_RBkzOXbjMJFBPw"},"name":"Mrs Henrietta Daisy Ziegler-Jones","name_elements":{"forename":"Henrietta","middle_name":"Daisy","surname":"Ziegler-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12483952","data":{"address":{"address_line_1":"123 Buckingham Palace Road","address_line_2":"Victoria","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SR","premises":"C/O Brickowner Ltd"},"etag":"902533ddd7bff30d2adb47ca4f5dd9c5cd8f5f01","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10526758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12483952/persons-with-significant-control/corporate-entity/z0-jsfI6MU0T7YzmTEwDRjtoJRM"},"name":"Brickowner Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484103","data":{"address":{"address_line_1":"27-29 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1RS","premises":"3rd Floor, Scottish Mutual House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"347f374e00425791c91f1244ae27320e63fddf76","kind":"individual-person-with-significant-control","links":{"self":"/company/12484103/persons-with-significant-control/individual/PhNLzdQsFVkXLS5nYkNSvdEE-LI"},"name":"Mrs Mireille Fox","name_elements":{"forename":"Mireille","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034047","data":{"address":{"address_line_1":"Earlsdon Avenue South","country":"England","locality":"Coventry","postal_code":"CV5 6DU","premises":"15"},"etag":"b84878851ced3a00976805b9158c17c8e01b916a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11076865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14034047/persons-with-significant-control/corporate-entity/Gph18_kOQeHJwuFSOvLymZG-b-M"},"name":"Cv Five Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"13676877","data":{"address":{"address_line_1":"Beecham Court","country":"England","locality":"Wigan","postal_code":"WN3 6PR","premises":"12"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"52ad18d31bcb3ea65578f23fb16c122d297ad363","kind":"individual-person-with-significant-control","links":{"self":"/company/13676877/persons-with-significant-control/individual/eukF_6h1SAKDCdHCAwSouOVkY44"},"name":"Mr Anthony Robert Pilliner","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Pilliner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14034587","data":{"address":{"address_line_1":"Phoenix Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HL","premises":"83-89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"a40e8d0349e4b2c2a44433418c53e93a41b860fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034587/persons-with-significant-control/individual/DgrocE5iChEvfj19oZZh3SgLI1g"},"name":"Mr Paul Grainger","name_elements":{"forename":"Paul","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12485073","data":{"address":{"address_line_1":"Binstead Road","country":"England","locality":"Birmingham","postal_code":"B44 0TN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"92a6e76337e6fa2505d5c34c07515dec7b8a0c64","kind":"individual-person-with-significant-control","links":{"self":"/company/12485073/persons-with-significant-control/individual/6W8v9wkM2HG0kZEo3x76x2Zt6ig"},"name":"Mr Omair Akhtar","name_elements":{"forename":"Omair","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485313","data":{"address":{"address_line_1":"Tigers Close","country":"England","locality":"Wigston","postal_code":"LE18 4AE","premises":"1 Alexandra House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"6ce3013eb52ddeaa7335e0d931ea9175b72bf936","kind":"individual-person-with-significant-control","links":{"self":"/company/12485313/persons-with-significant-control/individual/3aqrgyAiuXs3-n_4qoLqGA8T1hY"},"name":"Mr Jaswinder Singh Sodhi","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Sodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-26"}}
{"company_number":"14033326","data":{"address":{"address_line_1":"Brunton Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5EJ","premises":"14/8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"0057cd77cdc2171119f420c0ddf45b48464e8054","kind":"individual-person-with-significant-control","links":{"self":"/company/14033326/persons-with-significant-control/individual/hIIrY2hxbhdBby4x6nMH6nHH7Qg"},"name":"Ms Monica Marcia Elizabeth Toll","name_elements":{"forename":"Monica","middle_name":"Marcia Elizabeth","surname":"Toll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"10613793","data":{"address":{"address_line_1":"Watchmoor Road","country":"England","locality":"Camberley","postal_code":"GU15 3AJ","premises":"Unit 15b Watchmoor Trade Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"1d314c1d81b2b08f66b97584c0c6e0181b1e2750","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10613793/persons-with-significant-control/individual/mvepGHqox8ONkpD16-utKTWYfys"},"name":"Mr Samuel Scott Graham","name_elements":{"forename":"Samuel","middle_name":"Scott","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12483912","data":{"address":{"address_line_1":"Moorhills Croft","country":"United Kingdom","locality":"Solihull","postal_code":"B90 2QB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e9134a77c62a0a83608afbdaa31793b26d8af1b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TEMPLEMAN FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"SETHURAAMAN MEYYAPPAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483912/persons-with-significant-control/individual/V7Vodwhrynj3ggqoXDfp2BXwKBw"},"name":"Mr Sethuraaman Meyyappan","name_elements":{"forename":"Sethuraaman","surname":"Meyyappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12483973","data":{"address":{"address_line_1":"Dickens Street","country":"England","locality":"London","postal_code":"SW8 3EP","premises":"Stewarts Lane Goods Depot"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1fcd996a592ac8d8b019c3dd1697fd5baa7447e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12483973/persons-with-significant-control/individual/3sSfOR1Xyk9WPZAlz7LvHPifhu0"},"name":"Mr Raul Cosmin Rada","name_elements":{"forename":"Raul","middle_name":"Cosmin","surname":"Rada","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484122","data":{"address":{"address_line_1":"Jordangate","country":"England","locality":"Macclesfield","postal_code":"SK10 1EW","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0578f0c18da7997371c5e0ac5d6ced60b712dd7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484122/persons-with-significant-control/individual/P-xKxQuo9wNryFmw5TWH9aN0p90"},"name":"Mr Ross Owen Greaves","name_elements":{"forename":"Ross","middle_name":"Owen","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034226","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"10dc845e20489b4ff35be0fb89bb71564c24777f","kind":"individual-person-with-significant-control","links":{"self":"/company/14034226/persons-with-significant-control/individual/42y4UqYQrh0Y8J-pYopLdW-_WqY"},"name":"Mihai Gabriel Martin","name_elements":{"forename":"Mihai","middle_name":"Gabriel","surname":"Martin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034427","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"842e38836a144d0e2ac5a3b25dc764c4e062dcf9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034427/persons-with-significant-control/individual/GRlQaKHpiSqlO_6IDZFW7tNe-CA"},"name":"Mr Lee Martin Scott","name_elements":{"forename":"Lee","middle_name":"Martin","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12484802","data":{"address":{"address_line_1":"47 Booker Avenue","country":"England","locality":"Mossley Hill","postal_code":"L18 4QZ","premises":"C/O Mjf Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7c13ff4823e54f662ec402ef6c266f0b3dc19107","kind":"individual-person-with-significant-control","links":{"self":"/company/12484802/persons-with-significant-control/individual/xQD7bPBIB7OPoMa7Cf982llQ75c"},"name":"Mr Adam Robert Vickerstaff","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Vickerstaff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"12485103","data":{"address":{"address_line_1":"Tamworth Lane","country":"England","locality":"Mitcham","postal_code":"CR4 1DA","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"df02a9031db1dbe6d17e8e1be018d1960bf9fc05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485103/persons-with-significant-control/individual/xkPUA6P0LABm7u0do9FVLznDZ8M"},"name":"Mr Nazar Vuiv","name_elements":{"forename":"Nazar","surname":"Vuiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485342","data":{"address":{"address_line_1":"Irving Way","country":"England","locality":"Marlborough","postal_code":"SN8 1UE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"0f73588da9fdddd7bae93bddfdab2e096b8e72a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12485342/persons-with-significant-control/individual/SF5ZVxCcaeGqOH3yiCa_hFWzP1o"},"name":"Mr Charles Austin Glover","name_elements":{"forename":"Charles","middle_name":"Austin","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12483542","data":{"address":{"address_line_1":"Putford","country":"United Kingdom","locality":"Holsworthy","postal_code":"EX22 7XL","premises":"Lane End Farm","region":"Devon"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"a957730053bf57a11f78c468e9c727e0ed1378fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12483542/persons-with-significant-control/individual/avwairri8IctWnFED-ji-IzJSiY"},"name":"Mrs Janis Mary Wood","name_elements":{"forename":"Janis","middle_name":"Mary","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14033447","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"23e58fbebe5e939ed5336de3ad02cc62ed84dc73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033447/persons-with-significant-control/individual/VbDcbHwamRR5oKiL2iG7bXh1TMg"},"name":"Mr Russell Heslop","name_elements":{"forename":"Russell","surname":"Heslop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"NI681987","data":{"address":{"address_line_1":"Holstein Lodge","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2QB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0602b91c0418e98c4cae0d6c2fd0afee6bd346e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI681987/persons-with-significant-control/individual/_JRTZQAnodSxROqYziJYxQ464gw"},"name":"Mr Leonard Samuel Campbell","name_elements":{"forename":"Leonard","middle_name":"Samuel","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"13962516","data":{"address":{"address_line_1":"Stanley Way","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2HE","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"b5acb8394bdf45b3b6fd8b8a5c90cf70fa4462a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BLUEBAND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Anthony Cornelius Lenihan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962516/persons-with-significant-control/individual/8OkqcyZuRWrfSGbEiW7XoK8jVVE"},"name":"Mr Anthony Cornelius Lenihan","name_elements":{"forename":"Anthony","middle_name":"Cornelius","surname":"Lenihan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"14033927","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"30b96cdb537ccd919132f8e8b2a0df9473dd03c3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033927/persons-with-significant-control/individual/_fh_FCBlWGCZc2QB4J0_TLz0yQM"},"name":"Mr Daniel Phillip Taylor","name_elements":{"forename":"Daniel","middle_name":"Phillip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11843532","data":{"address":{"address_line_1":"32 Padwell Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6QZ","premises":"Cambridge House"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6930e5f837371a0265078dd686442b9b07bcb1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/11843532/persons-with-significant-control/individual/-Ng-IcauUil8uIiISBbEda7-AoM"},"name":"Mr Mohammed Abdul Rakib","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Rakib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-15"}}
{"company_number":"12484302","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4AG","premises":"30 Styal Road","region":"Cheshire"},"ceased_on":"2020-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"fc5f131b6ed40e4a24629750703526e92a3fd4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12484302/persons-with-significant-control/individual/fg2xht8DVEuMM9LYVadIvjHS0zQ"},"name":"Mr Neil Simon Collins","name_elements":{"forename":"Neil","middle_name":"Simon","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"14034596","data":{"address":{"address_line_1":"43-45 Sanders Rd, Finedon Rd Ind Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"Co: Esitaas, Premier Business House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"90261f27eea6ac998dd9b0bdff1bc316db664cf4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034596/persons-with-significant-control/individual/iwgCjWIcVDLKkgJKbCZJwC28AE0"},"name":"Mrs Amy May Spreckley","name_elements":{"forename":"Amy","middle_name":"May","surname":"Spreckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-04-08"}}
{"company_number":"14034826","data":{"address":{"address_line_1":"Kettering Venture Park","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10 Brooklands Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"6e54558b0db043808157a1cb28d4343212f6751f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"B-TAX LTD ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Wayne Duncan Fox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034826/persons-with-significant-control/individual/2kp0ihnxOWY9ekwtWfsCKNVlp5U"},"name":"Mr Wayne Duncan Fox","name_elements":{"forename":"Wayne","middle_name":"Duncan","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034897","data":{"address":{"address_line_1":"Chesterfield Road","address_line_2":"North Wingfield","country":"United Kingdom","locality":"Chesterfield","postal_code":"S42 5LF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"61273ad92a0df484f3cb32fee8bde6d1b62da7a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034897/persons-with-significant-control/individual/C_H1XAscEv1Yawh1w1twc8qxxyo"},"name":"Mrs Helen Dikitis","name_elements":{"forename":"Helen","surname":"Dikitis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10348803","data":{"address":{"address_line_1":"Hurst Lane","country":"England","locality":"Egham","postal_code":"TW20 8QJ","premises":"The Dell"},"etag":"60c091f0e3226d4e1c8f40ffd9d4384925a9753b","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"12239704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10348803/persons-with-significant-control/corporate-entity/Z8yma2j6GgTOAwJx_xIaSh1rAFs"},"name":"Lht Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-16"}}
{"company_number":"13981466","data":{"address":{"address_line_1":"Burman Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7NJ","premises":"81"},"etag":"56a3e67666ec334c10807f47504888b714632dfa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13957749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981466/persons-with-significant-control/corporate-entity/f8dTczDP-yGsYHGFx7LbjVM_rV0"},"name":"Deo Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"14033676","data":{"address":{"address_line_1":"Knoll Hill","country":"England","locality":"Bristol","postal_code":"BS9 1QU","premises":"Upper Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"37ee4754970aa19ba716121f12a5bfb00a6ba50c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033676/persons-with-significant-control/individual/9JWX62DcTGkp_17DSB365RBSwAY"},"name":"Miss Isabel Mary Passafaro","name_elements":{"forename":"Isabel","middle_name":"Mary","surname":"Passafaro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033687","data":{"address":{"address_line_1":"Cressfield Close","country":"England","locality":"London","postal_code":"NW5 4BW","premises":"12"},"ceased_on":"2022-08-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"ad5ecb200fcb99402ec9d7bffdd1787a02a7cf47","kind":"individual-person-with-significant-control","links":{"self":"/company/14033687/persons-with-significant-control/individual/8Bxx8IcJqBSeiJzGYcpN0bZqF20"},"name":"Mr William Peter Steven Kenneth Kitchen","name_elements":{"forename":"William","middle_name":"Peter Steven Kenneth","surname":"Kitchen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033926","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Chorley","postal_code":"PR7 4EX","premises":"1st Floor, Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2434e55fe998b7fe23df2dd1534c8a6614c2365f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033926/persons-with-significant-control/individual/ps8gzwi5_uomlm9DBidlyZ2aMqE"},"name":"Miss Gina Rebecca Newman","name_elements":{"forename":"Gina","middle_name":"Rebecca","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"09984722","data":{"address":{"address_line_1":"Shepherds Bush Road","country":"England","locality":"London","postal_code":"W6 7NL","premises":"184"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1974},"etag":"6bcafdfa0967bc8ac32ea4fd85bf56633cc30286","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984722/persons-with-significant-control/individual/TZdbxDZdq9htKes9VOMDr1THHLk"},"name":"Matthew Jarl Peters","name_elements":{"forename":"Matthew","middle_name":"Jarl","surname":"Peters"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-01"}}
{"company_number":"12484282","data":{"address":{"address_line_1":"St. Annes Avenue","address_line_2":"Stanwell","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7RJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4b930c039aef638d1bb8acbaced97248e0d31232","kind":"individual-person-with-significant-control","links":{"self":"/company/12484282/persons-with-significant-control/individual/4xOvy48r-l9JMHQt3J7RcEV_rnI"},"name":"Mr Deyar Ismail","name_elements":{"forename":"Deyar","surname":"Ismail","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"SC655703","data":{"address":{"address_line_1":"Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"ed5f2a94f525620273fa5827e9e6f38fefe6f244","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655703/persons-with-significant-control/individual/AfV7b1oilhCXk-BJ4xCEx7Kl97o"},"name":"Mr Cameron Donald Macinnes","name_elements":{"forename":"Cameron","middle_name":"Donald","surname":"Macinnes","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034816","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Papworth Everard","country":"England","locality":"Cambridge","postal_code":"CB23 3QN","premises":"31","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"6081e29d5e97d9f04020e981df51774f4b5687af","kind":"individual-person-with-significant-control","links":{"self":"/company/14034816/persons-with-significant-control/individual/aJ6HcyNxAWlp1_pwBtsO7EczbbQ"},"name":"Miss Lorena Madel Lopes Cabral","name_elements":{"forename":"Lorena","middle_name":"Madel","surname":"Lopes Cabral","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034887","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a The Bakers Boot Factory"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"05110403c6ebdd7fef65a5ed1a6e7be0a9b63698","kind":"individual-person-with-significant-control","links":{"self":"/company/14034887/persons-with-significant-control/individual/UZTuZsrTz5JVye79ACXqROiRXeo"},"name":"Keeley Smalley","name_elements":{"forename":"Keeley","surname":"Smalley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14033326","data":{"address":{"address_line_1":"Tulsemere Road","country":"England","locality":"London","postal_code":"SE27 9EH","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"47fb41b6633da765009972e647d7ba698f839c12","kind":"individual-person-with-significant-control","links":{"self":"/company/14033326/persons-with-significant-control/individual/jhqYo1o36kYb6RDXDD89A1lIP5Q"},"name":"Ms Poppy Elizabeth Shotts","name_elements":{"forename":"Poppy","middle_name":"Elizabeth","surname":"Shotts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12483852","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Grange Over Sands","postal_code":"LA11 6AB","premises":"The Penthouse","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"94121121980952fd63849b4971fffb89f6ce9cb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483852/persons-with-significant-control/individual/8NgcCmYbIyvDUR2IRneoN-yZKTM"},"name":"Mr Ben John Barker","name_elements":{"forename":"Ben","middle_name":"John","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"09655042","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5SU","premises":"91"},"ceased_on":"2021-08-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e4442b43d1a09210cdca36c3d995d8b8ff3135c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09655042/persons-with-significant-control/individual/kCtfL4T0PT79fEwovqylRY0jUgU"},"name":"Mr Abdurrahim Celik","name_elements":{"forename":"Abdurrahim","surname":"Celik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12483953","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"55a2d4409dfa81a0da27e60c2cb5bdea5d71968e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483953/persons-with-significant-control/individual/fAgDe_-Ux1Mnagw7ILUJjsT9k2k"},"name":"Mr Richard Paul Wilson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484112","data":{"address":{"address_line_1":"Barclay Road","country":"England","locality":"London","postal_code":"E11 3DG","premises":"16b Barclay Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b55b7c94432b04a552a5965c593009be11213a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12484112/persons-with-significant-control/individual/xPEy2NMqNtG-xTdy25IL3UZ6r3Y"},"name":"Miss Olivia Ruth Wasson","name_elements":{"forename":"Olivia","middle_name":"Ruth","surname":"Wasson","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034056","data":{"address":{"address_line_1":"The Langford Business Park","address_line_2":"Langford Locks","country":"England","locality":"Kidlington","postal_code":"OX5 1GG","premises":"Latimer House 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"a8e1326f2d6e2b1169fa47466b1541a74d131cd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034056/persons-with-significant-control/individual/GdgoQkvsGyJyqH5bgFw6Pye0KtQ"},"name":"Professor Rajvinder Singh Kandola","name_elements":{"forename":"Rajvinder","middle_name":"Singh","surname":"Kandola","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034426","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"6f7b703f915a4a7ed0fa8b902ff6fdb4d315e89b","kind":"individual-person-with-significant-control","links":{"self":"/company/14034426/persons-with-significant-control/individual/jM951TMuHY0lHbb8050Gfpl4VfE"},"name":"Leah Helliwell","name_elements":{"forename":"Leah","surname":"Helliwell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034587","data":{"address":{"address_line_1":"Phoenix Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HL","premises":"83-89"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"94caee0549ca764ad035ebbb35992f903157395b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034587/persons-with-significant-control/individual/9KTPj-jUbmW1W775DcezHmB2cd0"},"name":"Mrs Susan Grainger","name_elements":{"forename":"Susan","surname":"Grainger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12194103","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"England","locality":"Colchester","postal_code":"CO4 9YQ","premises":"820"},"etag":"175963ee12f5d6df15fcd7e4f16d62d1514da20f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"02481552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12194103/persons-with-significant-control/corporate-entity/zmolCeMwYFtdO760KHnIuUiEigA"},"name":"Sealey (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485313","data":{"address":{"address_line_1":"Tigers Close","country":"England","locality":"Wigston","postal_code":"LE18 4AE","premises":"1 Alexandra House"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"bd2c4c272947a946ba35ff22c751fb7bd8103273","kind":"individual-person-with-significant-control","links":{"self":"/company/12485313/persons-with-significant-control/individual/aqrnIfxvUpocdxrJdrhjeyOcIsM"},"name":"Mr Jagpreet Singh Bawa","name_elements":{"forename":"Jagpreet","middle_name":"Singh","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"08436013","data":{"address":{"address_line_1":"5 Warwick Place","country":"England","locality":"Uxbridge","postal_code":"UB8 1PG","premises":"Beasley Court"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"7e08ced2940ef1da2d283ccffc268b9eef424102","kind":"individual-person-with-significant-control","links":{"self":"/company/08436013/persons-with-significant-control/individual/HsAw91VsQv70vMHUy8rpKq5VKFQ"},"name":"Mr Anthony John Ford","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"14033446","data":{"address":{"address_line_1":"Easthorpe","country":"England","locality":"Southwell","postal_code":"NG25 0HY","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"493cef27405462a56999c51d4b7def61016298d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14033446/persons-with-significant-control/individual/RBuPrY2ido6BxElissO9gGdq6UY"},"name":"Mrs Karen Elizabeth Bowes","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Bowes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033677","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 6LE","premises":"226","region":"Lancashire"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"dab38e9250838beda3ca6f12cff5aa1eb69dcddc","kind":"individual-person-with-significant-control","links":{"self":"/company/14033677/persons-with-significant-control/individual/kcAHE2VeMyXBpLc2_LkNltrz6PE"},"name":"Mr Mubarak Ahmed","name_elements":{"forename":"Mubarak","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11388187","data":{"address":{"address_line_1":"Bingfield Street","country":"England","locality":"London","postal_code":"N1 0AG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"1fc1ed219f26b2757b2df3783e4abd974a1594dc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388187/persons-with-significant-control/individual/wPJSrSDjWbpHAfmqk0WQJy5G75s"},"name":"Mr Ismet Doldur","name_elements":{"forename":"Ismet","surname":"Doldur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-30"}}
{"company_number":"SC728977","data":{"address":{"address_line_1":"Burns Road","country":"Scotland","locality":"Greenock","postal_code":"PA16 0PR","premises":"187"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1997},"etag":"77d0c51b78c1b0ec4a339a8433344a1ec5a57330","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728977/persons-with-significant-control/individual/qPWIsFUgjJf110bEPfoTBe1BUG4"},"name":"Mr Michael John Munro","name_elements":{"forename":"Michael","middle_name":"John","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12484172","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"St Annes","locality":"Bristol","postal_code":"BS4 4BG","premises":"38"},"ceased_on":"2020-03-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"973dcc79bd8748e3fed996d5161597b9b593755c","kind":"individual-person-with-significant-control","links":{"self":"/company/12484172/persons-with-significant-control/individual/VloDolu8mJpemMMC-7_GcM6H3cM"},"name":"Martin Luke","name_elements":{"forename":"Martin","surname":"Luke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12484293","data":{"address":{"address_line_1":"Fusilier Way","address_line_2":"Kirton Lindsey","country":"England","locality":"Gainsborough","postal_code":"DN21 4LJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4be0ab0bc8ddc0b363b3181e0675b699db2d5a5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484293/persons-with-significant-control/individual/7VRgegIsHptorbHsg3wunQiFqeU"},"name":"Mrs Patience Chipo Moyo","name_elements":{"forename":"Patience","middle_name":"Chipo","surname":"Moyo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034596","data":{"address":{"address_line_1":"43-45 Sanders Rd, Finedon Rd Ind Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"Co: Esitaas, Premier Business House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"845bf86995c6fe84fb2a0a397ece42a076f8fe49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034596/persons-with-significant-control/individual/rHIZEWABeKr9VCZSNOdhSb-_Zl4"},"name":"Mr Mark Terry Spreckley","name_elements":{"forename":"Mark","middle_name":"Terry","surname":"Spreckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-04-08"}}
{"company_number":"14034817","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"a5238b31d109df8f5996b3048a2e338b14e5e72b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034817/persons-with-significant-control/individual/fFwBpVCKqJ_hhtovPET6YwBUeAs"},"name":"Dr Hassan David Obafemi Paraiso","name_elements":{"forename":"Hassan","middle_name":"David Obafemi","surname":"Paraiso","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034896","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1ND","premises":"The Reading Room","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"5b51d76f5e5727287a92b797e79c141747a25b9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034896/persons-with-significant-control/individual/ibEuqCkc-bukaZWCzw_WgnD9Q5Q"},"name":"Mrs Victoria Ruth Dighero","name_elements":{"forename":"Victoria","middle_name":"Ruth","surname":"Dighero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14033326","data":{"address":{"address_line_1":"Pearson Park","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2TG","premises":"41","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"1efb34faa797033bb4e81caf40e33282da450e13","kind":"individual-person-with-significant-control","links":{"self":"/company/14033326/persons-with-significant-control/individual/-pTyfv5i7V6VObfsnwDWHoT05bk"},"name":"Ms Annabel Louise Streeton","name_elements":{"forename":"Annabel","middle_name":"Louise","surname":"Streeton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12483863","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1AW","premises":"17","region":"Leics"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7f5223b55105f28052a1a5428b4bdf6140d8d868","kind":"individual-person-with-significant-control","links":{"self":"/company/12483863/persons-with-significant-control/individual/SUN3Q3m9pugyHgyBG5p2kEcLXJ0"},"name":"Miss Jacqueline Mandy Richards","name_elements":{"forename":"Jacqueline","middle_name":"Mandy","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12483912","data":{"address":{"address_line_1":"Queens Park View","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7BU","premises":"13","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"989d1c2b0d50a6f8d49f58da05e54c3ec7dc19c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483912/persons-with-significant-control/individual/61q6sqKundSE77pe4wEW6HRWg3M"},"name":"Mr Muralidharan Salaikuberan","name_elements":{"forename":"Muralidharan","surname":"Salaikuberan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12483973","data":{"address":{"address_line_1":"Dickens Street","country":"England","locality":"London","postal_code":"SW8 3EP","premises":"Stewarts Lane Goods Depot"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"55e961b14d7fd8a51ecdf5994a22911bcf0c80ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12483973/persons-with-significant-control/individual/kbJtft7NN6ygB6bD1Wt0e71oha0"},"name":"Mr Simon John Cozens","name_elements":{"forename":"Simon","middle_name":"John","surname":"Cozens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484112","data":{"address":{"address_line_1":"Magheralave Park North","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3NL","premises":"7"},"country_of_residence":"Sweden","date_of_birth":{"month":10,"year":1995},"etag":"f54ce0ecd2b9ea8b5d50425479e8e206a20f7aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12484112/persons-with-significant-control/individual/DxdEFc6KIS8SXs_dH_UM-R99WAg"},"name":"Miss Caitlin Flora Grace Sim","name_elements":{"forename":"Caitlin","middle_name":"Flora Grace","surname":"Sim","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14034057","data":{"address":{"address_line_1":"Wade Street","country":"England","locality":"Sheffield","postal_code":"S4 8HX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"ee236f3e2f237441096118487360610c22f523ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14034057/persons-with-significant-control/individual/j2CHwZ_gyjCcZd9NwUy-0Ri00cs"},"name":"Mr Marian Mizigar","name_elements":{"forename":"Marian","surname":"Mizigar","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034427","data":{"address":{"address_line_1":"Dour Street","country":"England","locality":"Dover","postal_code":"CT16 1BL","premises":"Charlton House","region":"Kent"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"d8f521e1bcefda242b642be8de57f3c45d333085","kind":"individual-person-with-significant-control","links":{"self":"/company/14034427/persons-with-significant-control/individual/gWv_f3Zdx-LcHWS-zTkU6a9ILCk"},"name":"Mr Michael John Thompson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12484792","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"6c538c6e5b80b622278dd30877eb4d857472e7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12484792/persons-with-significant-control/individual/JRD4lh8qNa8tue9qf7HSS6wRK24"},"name":"Mr Christopher Richard Atkin","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485102","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"Hendon","postal_code":"NW4 1BE","premises":"188","region":"London"},"etag":"b4a0c4e81d198d02317d36b900f8142a5e12b592","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"12255450"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12485102/persons-with-significant-control/corporate-entity/--hqm_L3Tki6LNQDRP1LaVfJQ5I"},"name":"Arcstone Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-26"}}
{"company_number":"12485332","data":{"address":{"address_line_1":"Vertex Park North","address_line_2":"Oakwood Drive","country":"England","locality":"Emersons Green","postal_code":"BS16 7LB","premises":"Unit 9","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4773400496ac46b8518ec6b2c5323475800c04f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485332/persons-with-significant-control/individual/NNFxIdZi3-jc-5Malt4CaIr-6HE"},"name":"Mr Lee John Peacock","name_elements":{"forename":"Lee","middle_name":"John","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485792","data":{"address":{"address_line_1":"91 Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1HS","premises":"The Tannery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ce311032f13746684cc87da8351bd2aea3b128e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485792/persons-with-significant-control/individual/cB3T7yYwCVtDv6jf_3DmKJNjMSM"},"name":"Simon John Jeffreys","name_elements":{"forename":"Simon","middle_name":"John","surname":"Jeffreys"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14035707","data":{"address":{"country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"6 St. Peters Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"60c9c503581df7fc7f42f4685c69b8d49a5319df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035707/persons-with-significant-control/individual/tIbCJ_x6Jwpoox_mIT-ljxKuPMQ"},"name":"Miss Amenze Patience Oliha","name_elements":{"forename":"Amenze","middle_name":"Patience","surname":"Oliha","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12488532","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 4ND","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"caf25528ff737111a0ca2d9facbf96f6f7345b62","kind":"individual-person-with-significant-control","links":{"self":"/company/12488532/persons-with-significant-control/individual/MYK10iWHo6VhS0o7mnhPMkpfdqM"},"name":"Mr Nasser Bahrami","name_elements":{"forename":"Nasser","surname":"Bahrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12488742","data":{"address":{"address_line_1":"Tollgate","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TG","premises":"12 West Links","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bc1d42e9cdf6a7b745f18daa29762fe7bfa87226","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488742/persons-with-significant-control/individual/jq0qGulsRfDzEw0UQW9ezJXsq60"},"name":"Miss Lucy Atkinson","name_elements":{"forename":"Lucy","surname":"Atkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12488872","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4AB","premises":"Merlin House"},"etag":"06a43d97ef297458e454ced4e1f635888be34feb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12222867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12488872/persons-with-significant-control/corporate-entity/oA8VWRVULEklVqYzYpJJFSVEEB4"},"name":"B2b Catering Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14036046","data":{"address":{"address_line_1":"Howell Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4NR","premises":"Forest View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"530e4fd8604910fc03ec32b3c08c6f59c026d8a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036046/persons-with-significant-control/individual/jPB6HuRCTulvLDOKZd4K7-3V00I"},"name":"Mrs Julie Elizabeth Jones","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12498456","data":{"address":{"address_line_1":"Fitzhead","country":"England","locality":"Taunton","postal_code":"TA4 3LA","premises":"Tir Na N'Og"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"f573b6c7dbfdb8f303dd8c8bc74d449ed689d51a","kind":"individual-person-with-significant-control","links":{"self":"/company/12498456/persons-with-significant-control/individual/a8x9TyvgjwsmyA0wxWdrH9u_oqs"},"name":"Mr Robert Andrew Simms","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14036657","data":{"address":{"address_line_1":"1 Bensham Lane","country":"England","locality":"Croydon","postal_code":"CR0 2RU","premises":"Flat 28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"953ef2ae77d7851976687bcbfd0e70c6aaedda97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036657/persons-with-significant-control/individual/VfG6RkRN0X_m5GrQk_CFVYCFnAg"},"name":"Hannah Joseph","name_elements":{"forename":"Hannah","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036727","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"0985c40e55b31bff31f0553a0c7c3ebdc5a9c87e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036727/persons-with-significant-control/individual/Kg15F4VdAC3Mrp2jmrerY3eSgiE"},"name":"Miss Enziya Gateley","name_elements":{"forename":"Enziya","surname":"Gateley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036797","data":{"address":{"address_line_1":"38 Radnor Road","country":"England","locality":"Birmingham","postal_code":"B20 3SR","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"b493923f2c844874ede2598a7c0a48c1442f33b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14036797/persons-with-significant-control/individual/oQSqCcSP6Y1onpn2iMeYUqJG_dc"},"name":"Mrs Ina Sirbu","name_elements":{"forename":"Ina","surname":"Sirbu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036937","data":{"address":{"address_line_1":"Hereford Walk","country":"England","locality":"Basildon","postal_code":"SS14 3RE","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"d707e913b2ceecae5dfa20bdd0483140a3ab27ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14036937/persons-with-significant-control/individual/1O-TLFdKxORD91gSMgftXJZzB7o"},"name":"Mr Obert Mukai Matange","name_elements":{"forename":"Obert","middle_name":"Mukai","surname":"Matange","title":"Mr"},"nationality":"Stateless","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"OC441806","data":{"address":{"address_line_1":"1 Lowry Plaza","address_line_2":"The Quays","country":"United Kingdom","locality":"Salford","postal_code":"M50 3UB","premises":"Tp Accounting \u0026 Consultancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d785c02feb7e2f941115f3cd7385da3ec61112e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441806/persons-with-significant-control/individual/a22Ve-jkxlWsJVhmBwgGde1pu3Q"},"name":"Mr Tomal Kanti Purkaystha","name_elements":{"forename":"Tomal","middle_name":"Kanti","surname":"Purkaystha","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-08"}}
{"company_number":"12485802","data":{"address":{"address_line_1":"Doughty Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 2LS","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d94d58807b6e54bb8d28c075b6e128ba4311ba9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12485802/persons-with-significant-control/individual/NEJWG8PlLGDYTHj1fBIuvtFm5yA"},"name":"Mr Adam Marc Wagner","name_elements":{"forename":"Adam","middle_name":"Marc","surname":"Wagner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"05361533","data":{"address":{"address_line_1":"Cross Lane East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5HA","premises":"123","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"1f532e79feb1068d1ccaa4c965180c98332f24c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05361533/persons-with-significant-control/individual/KKb9KVZJtC2tebBFDAQx-AXYvGU"},"name":"Mrs Kelly Gothard","name_elements":{"forename":"Kelly","surname":"Gothard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"SC729066","data":{"address":{"country":"United Kingdom","locality":"Alexandria","postal_code":"G83 0DY","premises":"33-37 Main Street","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"cd4998e546934617997bc83f165cca66b1ba0a67","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729066/persons-with-significant-control/individual/TaH9VzXw8UALTMvDHLoZd8oVcBU"},"name":"Miss Jenna Elizabeth Watt","name_elements":{"forename":"Jenna","middle_name":"Elizabeth","surname":"Watt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14035867","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5QW","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fd712c268159a578d89f3f238625e702ec305c19","kind":"individual-person-with-significant-control","links":{"self":"/company/14035867/persons-with-significant-control/individual/nLDdiChXRdcP_HXAeO209bcqRQE"},"name":"Mrs Alohiuanse Ohio-Omonkhomion","name_elements":{"forename":"Alohiuanse","surname":"Ohio-Omonkhomion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035917","data":{"address":{"address_line_1":"31 John Islip Street","country":"England","locality":"London","postal_code":"SW1P 4FE","premises":"Abell House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9547772331f1145ba097c4d443e1078d323b8970","kind":"individual-person-with-significant-control","links":{"self":"/company/14035917/persons-with-significant-control/individual/3e47Hea_FAScf_mrGMaMGpHA5MY"},"name":"Mr Mark Kozyritskiy","name_elements":{"forename":"Mark","surname":"Kozyritskiy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036047","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1660,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d5ba2886c449949df726145672d036d6ab97f250","kind":"individual-person-with-significant-control","links":{"self":"/company/14036047/persons-with-significant-control/individual/O0kh7fw6A5P1Gc9rNGXaD1JyR1c"},"name":"Mr Muhammad Saud Alam","name_elements":{"forename":"Muhammad","middle_name":"Saud","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC729096","data":{"address":{"address_line_1":"Church View","address_line_2":"Alyth","locality":"Blairgowrie","postal_code":"PH11 8FH","premises":"9","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"009f69448a24f95dadc9fcaecd4289098c95b547","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729096/persons-with-significant-control/individual/dXeadmlRhB4v269wGc7f4wGoQmc"},"name":"David Robertson","name_elements":{"forename":"David","surname":"Robertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036666","data":{"address":{"address_line_1":"Simpson Close","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2BJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3f7335015e0132bebc4d8ceb5ff45295cc1edc0c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036666/persons-with-significant-control/individual/8VJtFwnMjJxTJDYckqQppXKPi8E"},"name":"Mr Ronak Kumar Harish Pattni","name_elements":{"forename":"Ronak","middle_name":"Kumar Harish","surname":"Pattni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036727","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"e06886b50bba4adf0c5a0ad00a78333f18da4798","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036727/persons-with-significant-control/individual/Qt5h_PIIhvt3Dc7k1AgpndfdcFA"},"name":"Miss Kiera Murray","name_elements":{"forename":"Kiera","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12712516","data":{"address":{"address_line_1":"Vicarage Close","address_line_2":"Stoke Gabriel","locality":"Totnes","postal_code":"TQ9 6QT","premises":"Sharpham View","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"4a0a88c4c0b90506d9c929c92a094b1229e01a8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712516/persons-with-significant-control/individual/bmjfwsvgCmpf-NzM0i26v_DE2Tc"},"name":"Mr Patrick John Wharton","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"14036946","data":{"address":{"address_line_1":"Lower Rushton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8PX","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"d96b5ec4a25dee4d4cacbe9a00609ad1e3fbcfa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14036946/persons-with-significant-control/individual/rTwlm7GeDsksCgXr-n5DmNXOauE"},"name":"Mr Uzair Khan","name_elements":{"forename":"Uzair","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10667047","data":{"address":{"address_line_1":"Windmill Lane","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1GP","premises":"44","region":"Derbyshire"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"02b92fd08ec4a1e8b820d6e335914100775feba0","kind":"individual-person-with-significant-control","links":{"self":"/company/10667047/persons-with-significant-control/individual/Ew6MoQrsVln-IBLvm6ewyMmyi3w"},"name":"Mr James Zachary Casement","name_elements":{"forename":"James","middle_name":"Zachary","surname":"Casement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-02"}}
{"company_number":"11486136","data":{"address":{"address_line_1":"Kingston Crescent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8FA","premises":"Portsmouth Technopole"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"924d7bb1d62e73d5cb3d5b6fbc29d4e997cbfe10","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11486136/persons-with-significant-control/individual/lnpRvgGZ2MTpSJUFe92Puw_fub0"},"name":"Mrs Kimberley Gavin","name_elements":{"forename":"Kimberley","surname":"Gavin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"08344487","data":{"address":{"address_line_1":"Acorn Business Park Woodseats Close","locality":"Sheffield","postal_code":"S8 0TB","premises":"Unit 6"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c736e65867e68dc8cb4655c1f7e1d45b467437be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08344487/persons-with-significant-control/individual/xN9U_VbaK3mpRXEQqB7WNPFK9Bo"},"name":"Mrs Judith Anne Hadley","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Hadley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14035747","data":{"address":{"address_line_1":"14 Hulme Street","country":"England","locality":"Salford","postal_code":"M5 4ZG","premises":"Unit 2 Block C","region":"Greater Manchester"},"etag":"53df374082cad7734facf7e205b774e37ef5727b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12200502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14035747/persons-with-significant-control/corporate-entity/MQqHEQ-ij5jpj8C_vv_JdeA73_I"},"name":"Salboy Bp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12488542","data":{"address":{"address_line_1":"Wychbury Greaves","country":"England","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Towers Point"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"a401409190b89eeaac6e262e129b23587a5a5079","kind":"individual-person-with-significant-control","links":{"self":"/company/12488542/persons-with-significant-control/individual/4okNlBkv3Mrdz7OUkoKUC8qbrUs"},"name":"Mr Stuart Brown","name_elements":{"forename":"Stuart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"12488763","data":{"address":{"address_line_1":"Cole Hill","country":"England","locality":"Rettendon Common, Chelmsford","postal_code":"CM3 8HG","premises":"Rose Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"eccb34f49b452cbaaa0fe9d3c7130b75e3bdb09a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488763/persons-with-significant-control/individual/7IxmRO9oyolIaIaz4aFopR_HdbU"},"name":"Paul Broadrick","name_elements":{"forename":"Paul","surname":"Broadrick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12488873","data":{"address":{"address_line_1":"Goddard Avenue","country":"England","locality":"Hull","postal_code":"HU5 2AZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"262c2c321f2d2962e1bbb9f5ad65920ad1debf73","kind":"individual-person-with-significant-control","links":{"self":"/company/12488873/persons-with-significant-control/individual/h_nYPlyDkECzWPqhh6fQCeDAvcw"},"name":"Mr Qahir Azigzay","name_elements":{"forename":"Qahir","surname":"Azigzay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"14036246","data":{"address":{"address_line_1":"65 - 69 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9HE","premises":"Unit 105"},"ceased_on":"2024-10-07","etag":"f2a9aab59219beb210d9ab2986d724b0049af80d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12849405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036246/persons-with-significant-control/corporate-entity/gtjSpSaHYEXg4R2BcCS5GnF4e4s"},"name":"Join Odin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036616","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BS","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"dc1b274b0ad26b22022ae49f0aa85aa41f036465","kind":"individual-person-with-significant-control","links":{"self":"/company/14036616/persons-with-significant-control/individual/CK9KHjBQLcCvHFgMpa7ZE7_9-kU"},"name":"Mrs Victoria Clarke","name_elements":{"forename":"Victoria","surname":"Clarke","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036667","data":{"address":{"address_line_1":"60, Gainsborough Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 8BN","premises":"Flat 4"},"ceased_on":"2024-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"fbeceb98a9c8d55fd4a3701400bcaa6d235604e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14036667/persons-with-significant-control/individual/qBSVmlygvziLS1AieA1SyelvgrM"},"name":"Rajalakshmi Paramanandam","name_elements":{"forename":"Rajalakshmi","surname":"Paramanandam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12406346","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2HR","premises":"153"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"0a82ca8716c89a66fdc7adece949d8a502ede85f","kind":"individual-person-with-significant-control","links":{"self":"/company/12406346/persons-with-significant-control/individual/Daw6EcjobAyv2-ye5EU9Z1dL7Pc"},"name":"Mr Hussein Sameer Juboori Juboori","name_elements":{"forename":"Hussein","middle_name":"Sameer Juboori","surname":"Juboori","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14036826","data":{"address":{"address_line_1":"Gault Close","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME15 8PG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"667d8939e3aad11a3202ced1fc049eedef7ddfd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036826/persons-with-significant-control/individual/YaD7Nxw_HoOCmGEHMUlq6pZ6Hhc"},"name":"Miss Paula Jane Lomas","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Lomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036986","data":{"address":{"address_line_1":"Well Grove","country":"England","locality":"Brighouse","postal_code":"HD6 2LT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"532375144397c68bfdc1dcd0343f50fa25ffc1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14036986/persons-with-significant-control/individual/8UinlTyo5BMSvFa-IYX4ef-dGXc"},"name":"Mr Corey Swaine","name_elements":{"forename":"Corey","surname":"Swaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12485502","data":{"address":{"address_line_1":"Trueman Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"be16e69107de276f4f2bbcaa7bcfc88f760f9c95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485502/persons-with-significant-control/individual/44P3heqZjx75DY6CnxtkUFlW6fU"},"name":"Mr Andrew Carl Keates","name_elements":{"forename":"Andrew","middle_name":"Carl","surname":"Keates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485812","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Eastbourne","postal_code":"BN21 1QU","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"12f17e6e289f09d895354a4d6b16b9201ff948e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485812/persons-with-significant-control/individual/4kaI0pYux6bok2Q7iQCIVgcQlE4"},"name":"Mr Thiam Kwai Chia","name_elements":{"forename":"Thiam","middle_name":"Kwai","surname":"Chia","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"10192642","data":{"address":{"address_line_1":"Foundry Street","country":"England","locality":"Brighouse","postal_code":"HD6 1LT","premises":"Birds Royd Lane"},"etag":"3cba88795c284ae42026ffab5e3d4d811bca1965","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales Companies House","registration_number":"12071234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10192642/persons-with-significant-control/corporate-entity/puRZTHWlK_x3VOGOTpYcTFTccLU"},"name":"Blackfish Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-16"}}
{"company_number":"14035816","data":{"address":{"address_line_1":"Cranford Road","country":"England","locality":"Dartford","postal_code":"DA1 1JP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1cba834caf2542f86a8fff32229b5d3fc2a923ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14035816/persons-with-significant-control/individual/qW4eNuTJUupsI61M_7pO3olR7VE"},"name":"Mr Richard Reeves Polwarth","name_elements":{"forename":"Richard","middle_name":"Reeves","surname":"Polwarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12822656","data":{"address":{"address_line_1":"Broad Walk","country":"England","locality":"Hounslow","postal_code":"TW5 9AB","premises":"58 Broad Walk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"de0900bf2b632dcbd2190a490217f45a6405a3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12822656/persons-with-significant-control/individual/BxuvJN3mNLFGDVygrWph-Cm9W2U"},"name":"Mr Saikumar Vallashetty","name_elements":{"forename":"Saikumar","surname":"Vallashetty","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-08"}}
{"company_number":"14036036","data":{"address":{"address_line_1":"Illey Lane","address_line_2":"Illey","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 0HJ","premises":"Potters Farm","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"0ae1fdb14401c1ba7c7d774708c32ed26a20b18b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Iqpal Singh Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036036/persons-with-significant-control/individual/58Wjwidhpey6KeDZOw9EL9SdEjk"},"name":"Mr Iqpal Singh Dhillon","name_elements":{"forename":"Iqpal","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036247","data":{"address":{"address_line_1":"Leawood Close","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 3AS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"65da4ff9d6b013b72d73e4e6836bc7dd52c15997","kind":"individual-person-with-significant-control","links":{"self":"/company/14036247/persons-with-significant-control/individual/WIMD99c4TAbBgmuzGi1Y7ahPAr8"},"name":"Mrs Clair Rachel Whiteside","name_elements":{"forename":"Clair","middle_name":"Rachel","surname":"Whiteside","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036617","data":{"address":{"address_line_1":"Chaucer Road","country":"England","locality":"London","postal_code":"E17 4BE","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"b480eb11d2690807463357125ac975c3a85ed8ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036617/persons-with-significant-control/individual/70MgndOYsYrFPoTjEZwnv2W1MgU"},"name":"Ms Reenabye Annia","name_elements":{"forename":"Reenabye","surname":"Annia","title":"Ms"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036667","data":{"address":{"address_line_1":"60, Gainsborough Road","address_line_2":"North Finchley","country":"United Kingdom","locality":"London","postal_code":"N12 8BN","premises":"Flat 4"},"ceased_on":"2022-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"eff415282ae61fdc210b2eb2ca63adcd922eab98","kind":"individual-person-with-significant-control","links":{"self":"/company/14036667/persons-with-significant-control/individual/riecYCaEaF2zzS9a9DrtbZMYjIU"},"name":"Sanjay Kumar Narasimhan","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Narasimhan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12289647","data":{"address":{"address_line_1":"Cabot Square","country":"England","locality":"London","postal_code":"E14 4QA","premises":"25 Cabot Square"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"8e4573ba9c4cb0edabaac1364f39f62fa74df1c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12289647/persons-with-significant-control/individual/-aB1lBBGIF0D-nxQhZERO9kAycQ"},"name":"Miss Yueyue Jian","name_elements":{"forename":"Yueyue","surname":"Jian","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-02"}}
{"company_number":"14036827","data":{"address":{"address_line_1":"15 Blyde Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 7AF","premises":"Office","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"b13940bda5279874c6eda1ede1cc49bd9161e149","kind":"individual-person-with-significant-control","links":{"self":"/company/14036827/persons-with-significant-control/individual/rLQOD15IwbJFl9Z7X5gsIkOlGVw"},"name":"Mr Euan Mcginness","name_elements":{"forename":"Euan","surname":"Mcginness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036987","data":{"address":{"address_line_1":"Lausanne Road","country":"England","locality":"London","postal_code":"SE15 2JB","premises":"46c"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"95c8ab411dc7a37f3ab1c0dba9c2e18f164dae71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036987/persons-with-significant-control/individual/NZMXJiX0ODPoOeoFpAawdpRyPrg"},"name":"Mrs Annika Khalilah Clinkett","name_elements":{"forename":"Annika","middle_name":"Khalilah","surname":"Clinkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14035467","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"ceased_on":"2024-04-05","etag":"f8fdb56bf251ea9f969c56332033f2fa5e520a7e","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"08060729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14035467/persons-with-significant-control/corporate-entity/hjJYBQEDy_Gx4lGCM1lD1o6rOTo"},"name":"Amson Care Ltd","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-04-08"}}
{"company_number":"12488383","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0QW","premises":"213-217"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5c9a5a06befe05d8072b47152add69683f06515f","kind":"individual-person-with-significant-control","links":{"self":"/company/12488383/persons-with-significant-control/individual/FmF6VxBzGNk0YC0sDnP5Pb_ehNM"},"name":"Mr Srusht Abdullah Ahmadi","name_elements":{"forename":"Srusht","middle_name":"Abdullah","surname":"Ahmadi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"SC729066","data":{"address":{"country":"United Kingdom","locality":"Alexandria","postal_code":"G83 0DY","premises":"33-37 Main Street","region":"West Dunbartonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"23a39cb64fa16b8071063c591010a465d19e10df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729066/persons-with-significant-control/individual/JsaXW1qlo1rI4q7KI0QUuGt8k8E"},"name":"Mr Ryan Glachan","name_elements":{"forename":"Ryan","surname":"Glachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035866","data":{"address":{"address_line_1":"Leaders Way","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"7ff0599a227a4bf0abfb8bd871c3f15828b72d60","kind":"individual-person-with-significant-control","links":{"self":"/company/14035866/persons-with-significant-control/individual/s4bxQJ1qu6xqKsLdu2wiORbg6BE"},"name":"Miss Jassica Charlotte Matheret","name_elements":{"forename":"Jassica","middle_name":"Charlotte","surname":"Matheret","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035917","data":{"address":{"address_line_1":"Carrick House","country":"United Kingdom","locality":"London","postal_code":"E16 2SU","premises":"46a"},"ceased_on":"2023-10-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"278c480202b85d73f07c9fc73b7a4a7ed4ef9df2","kind":"individual-person-with-significant-control","links":{"self":"/company/14035917/persons-with-significant-control/individual/vOM0s47T5fISla_GT7Gtm3oPVTs"},"name":"Mr Rupert Edoardo Cobbe-Warburton","name_elements":{"forename":"Rupert","middle_name":"Edoardo","surname":"Cobbe-Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036046","data":{"address":{"address_line_1":"Howell Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 4NR","premises":"Forest View"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1971},"etag":"26691646e64e3d34fbef1a6a33c78f5bc162fe35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036046/persons-with-significant-control/individual/M1iXxuXAwODGdj6KcMhKJMCt2lU"},"name":"Mr David Lee Jones","name_elements":{"forename":"David","middle_name":"Lee","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036567","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5SU","premises":"566"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d67eb582def2f961385a4d77d3cab088962fcae0","kind":"individual-person-with-significant-control","links":{"self":"/company/14036567/persons-with-significant-control/individual/aDGVybtyVDnVxN5-j94jK5RoEa4"},"name":"Mr Mehmet Gorur","name_elements":{"forename":"Mehmet","surname":"Gorur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036656","data":{"address":{"address_line_1":"Hillcrest","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8UW","premises":"3","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"f95f707a097f039c906d33044b1cfc6db81550d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036656/persons-with-significant-control/individual/uaSj_Ltrv9WsjeA4Z_NzHnSQmRs"},"name":"Mr Jonathan Jeffery","name_elements":{"forename":"Jonathan","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"03159056","data":{"address":{"address_line_1":"Honeysuckle Gardens","address_line_2":"Everton","country":"England","locality":"Lymington","postal_code":"SO41 0EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"014b92894754532c328ebc9afa509d756dcc766e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03159056/persons-with-significant-control/individual/jkVGKkGPz2rBQn6XdV7oUN0rsaE"},"name":"Mrs Jessica Searle","name_elements":{"forename":"Jessica","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13282186","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6AY","premises":"12 Coppins Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"036a415d7e969d4642abf542114d24cfd8897e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13282186/persons-with-significant-control/individual/u3KvLlaKooTH13Vqh_bBiTqWwLA"},"name":"Mrs Archana Jayanthi","name_elements":{"forename":"Archana","surname":"Jayanthi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14036936","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"79e95d91f91ad883546d2b344831202840514162","kind":"individual-person-with-significant-control","links":{"self":"/company/14036936/persons-with-significant-control/individual/xP99rUI9dsBZrnQRyJ7iQBAseA0"},"name":"Arun Daddar","name_elements":{"forename":"Arun","surname":"Daddar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14021287","data":{"address":{"address_line_1":"Abbots Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 1JG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"00975452e919f3961a6b754e0f12ebe244b79329","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021287/persons-with-significant-control/individual/3UAAgaHObB3xfyLaCJaw8iJcdZU"},"name":"Miss Elizabeth Baker Glendinning","name_elements":{"forename":"Elizabeth","middle_name":"Baker","surname":"Glendinning","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-08"}}
{"company_number":"14035466","data":{"address":{"address_line_1":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6 Viewpoint Office Village","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"705c0bfc75a403f667232eb58a97d7190e92d35a","kind":"individual-person-with-significant-control","links":{"self":"/company/14035466/persons-with-significant-control/individual/SMrxL2Uvo2fDr-YJK9Mi2yx_00Q"},"name":"Mr Daniel Lee Bartaby","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Bartaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035706","data":{"address":{"address_line_1":"Roseberry Court","address_line_2":"Stokesley Business Park","country":"England","locality":"Stokesley","postal_code":"TS9 5QT","premises":"1"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e90adede50721a96b5068291fe762af3a54a81d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14035706/persons-with-significant-control/individual/ygVSI6qgV9iqpvWxsRcXjfgiQRs"},"name":"Mr Steven Booth","name_elements":{"forename":"Steven","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035757","data":{"address":{"address_line_1":"Moorgate Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4NY","premises":"98","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"98241bcba1f97d961610a2c3b5d68bab59edaa73","kind":"individual-person-with-significant-control","links":{"self":"/company/14035757/persons-with-significant-control/individual/KBxvKHcGsI4dtzoABojccQtGSf0"},"name":"Antonio-Liviu Marin","name_elements":{"forename":"Antonio-Liviu","surname":"Marin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12488613","data":{"address":{"address_line_1":"17-18 Broad Row","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HT","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6d9a1d9d6b17811227cb5b0c421b2c9e3bacc205","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488613/persons-with-significant-control/individual/u3d374VjIZdjkxnYHCUuHUMiUCA"},"name":"Miss Amanda-Jayne Dyball","name_elements":{"forename":"Amanda-Jayne","surname":"Dyball","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12488872","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4AB","premises":"Merlin House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e14810b25f0f50282104ce939d1fb4949f2e7f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12488872/persons-with-significant-control/individual/zgLOjEsv-I97cyVbQwjrb4a435g"},"name":"Mr Nicholas Paul Dimond","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Dimond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"OC441886","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8NB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"e06472f794bdc9aeb0858b3feeacf959120520e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441886/persons-with-significant-control/individual/Fd-nqryzTw_RUwkeUxPD7lTdhNI"},"name":"Mrs Amanda Jane Taylor","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-08"}}
{"company_number":"14036566","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Witsend"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"fd57f8b7176aac120742eaf826ac926d1d3b1b38","kind":"individual-person-with-significant-control","links":{"self":"/company/14036566/persons-with-significant-control/individual/85mXxmHjSBza3BlPcuEHmXGNx_A"},"name":"Mr James Lilley","name_elements":{"forename":"James","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10896476","data":{"address":{"address_line_1":"Brantwood Terrace","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4LR","premises":"55","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"5c332d19ece7ec497b7daf3d7fe3ff1ced9961fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10896476/persons-with-significant-control/individual/tAwtjQEGxJvhmFBV0hcRwAv6IIc"},"name":"Mr Angeta Lubyula","name_elements":{"forename":"Angeta","surname":"Lubyula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"10520526","data":{"address":{"address_line_1":"Armadale Road","country":"England","locality":"Bolton","postal_code":"BL3 4QE","premises":"19"},"ceased_on":"2022-11-03","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"6891b5c9b0ecab6f5dbb8a6dac01abf4fad08c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10520526/persons-with-significant-control/individual/VWo6PxPxinIHk59wolxC9_Fr7bc"},"name":"Mr Huzaifa Mallu","name_elements":{"forename":"Huzaifa","surname":"Mallu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-08"}}
{"company_number":"14036796","data":{"address":{"address_line_1":"5 Peacock Close","address_line_2":"15 Oat House","country":"England","locality":"London","postal_code":"NW7 1LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"988b2a8ecf60e6b08389a7906b083f0857d71f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14036796/persons-with-significant-control/individual/4Q5cYhjpwyT5ofnhi4BYFMUH9nw"},"name":"Ms Bahareh Rajabi","name_elements":{"forename":"Bahareh","surname":"Rajabi","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC729117","data":{"address":{"address_line_1":"470 Ashgill Road","country":"Scotland","locality":"Glasgow","postal_code":"G22 7HJ","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"4e5e54aaec8ec99f4cd3e65d18545ca4737a9510","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729117/persons-with-significant-control/individual/UBakRpSRQuQ0X2NPKVPGknQbNCc"},"name":"Miss Beth Thomson","name_elements":{"forename":"Beth","surname":"Thomson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14021287","data":{"address":{"address_line_1":"Burringham Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2BJ","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"1a6eb0b0e73e1a77d50c8ac9465d3495b5eddb1f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021287/persons-with-significant-control/individual/umCvLYpIi2BbrrunZiUrU717n3U"},"name":"Mrs Emma Stirling Beadle","name_elements":{"forename":"Emma","middle_name":"Stirling","surname":"Beadle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14034976","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"England","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"e0f601c6b921fd6e1890a52ed00f9a26e7368346","kind":"individual-person-with-significant-control","links":{"self":"/company/14034976/persons-with-significant-control/individual/y7SEIc-XlHyTBu4ii5GqAFm1nl0"},"name":"Andrew Jackson","name_elements":{"forename":"Andrew","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"11729657","data":{"address":{"address_line_1":"Church Hill","address_line_2":"Whittle-Le-Woods","country":"England","locality":"Chorley","postal_code":"PR6 7LG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"dd957391fbe16d3e2d8aa9fc3c2f5bc91e4dc1e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Gary Kevin Willoughby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11729657/persons-with-significant-control/individual/3qYD7HcXnfhV5pGWnNE4g27BZTA"},"name":"Mr Gary Kevin Willoughby","name_elements":{"forename":"Gary","middle_name":"Kevin","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-08"}}
{"company_number":"05225497","data":{"address":{"address_line_1":"Cabot Lane","country":"England","locality":"Poole","postal_code":"BH17 7BX","premises":"6 Albany Business Park","region":"Dorset"},"etag":"9236f06c71551ffb585324e23abe48a8deaf793d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House In England And Wales","registration_number":"13955484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05225497/persons-with-significant-control/corporate-entity/SFd8jA4pKKrgo1ucnXQe6_DY_MM"},"name":"Vul Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12488542","data":{"address":{"address_line_1":"Wheelhouse Road","country":"England","locality":"Rugeley","postal_code":"WS15 1UN","premises":"Wychbury Greaves Towers Point"},"ceased_on":"2022-05-17","etag":"1059fc6cb4f4e89dc88abe4ac39625d12cb368d9","identification":{"country_registered":"Gbr","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"10967954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12488542/persons-with-significant-control/corporate-entity/3vX_FQh3amgb7Mh8oMeI7A43jxA"},"name":"Smbi Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"14035916","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3046"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1990},"etag":"b6bc04a6987268e668e818691a9d8b3f9b8401ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14035916/persons-with-significant-control/individual/71t0RbMcfOdjOplt21Rpxcs0YFo"},"name":"Hassan Asif","name_elements":{"forename":"Hassan","surname":"Asif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12488873","data":{"address":{"address_line_1":"Goddard Avenue","country":"England","locality":"Hull","postal_code":"HU5 2AZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"64cfcec7f23d066c465bb18c81039f94a7c8192b","kind":"individual-person-with-significant-control","links":{"self":"/company/12488873/persons-with-significant-control/individual/-4cge5ImoPNRUlAq83S9ZXEQSQ8"},"name":"Mr Mohammud Abdul Qahir","name_elements":{"forename":"Mohammud","surname":"Abdul Qahir","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"14036536","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1991},"etag":"d5c88fa1d9bf2228d2d6db044c72e29e72b264bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036536/persons-with-significant-control/individual/PCSUZXX9LkT47TCD5tuWeR2lFQE"},"name":"Mr Gareth Shaun Rhodes","name_elements":{"forename":"Gareth","middle_name":"Shaun","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC729097","data":{"address":{"address_line_1":"103 High Street","country":"Scotland","locality":"Elgin","postal_code":"IV30 1EB","premises":"The Tower"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"d6f963400caa57e04ddc5cd8a652f47a8ccc43e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729097/persons-with-significant-control/individual/WpcaC80KuUHmmNLDelLjDEOUb0U"},"name":"Mr Steve Mackenzie","name_elements":{"forename":"Steve","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036686","data":{"address":{"address_line_1":"Collingham Street","country":"England","locality":"Manchester","postal_code":"M8 8RQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"ae7c9171ecf373f8eeab066641040d9a1ed79efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036686/persons-with-significant-control/individual/PuraqSUr2sit24EHlivermkVkI4"},"name":"Mr Ishtiaq Ahmed","name_elements":{"forename":"Ishtiaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12408156","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5AE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"447957b200a239e0ed96daf6103a2653728ea262","kind":"individual-person-with-significant-control","links":{"self":"/company/12408156/persons-with-significant-control/individual/2mtxd5B1CljUnUk6fEfB4Qr-j_s"},"name":"Mr Sarkawt Mohammed","name_elements":{"forename":"Sarkawt","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-01"}}
{"company_number":"13580926","data":{"address":{"address_line_1":"9 Cunningham Avenue","country":"England","locality":"London","postal_code":"E16 2TS","premises":"45 Banyan Court"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e2f352aadb0a78e511f16640aeb2ac06b676eccf","kind":"individual-person-with-significant-control","links":{"self":"/company/13580926/persons-with-significant-control/individual/Mb1fO6ZIjK7NMuJbn-WcDGcrd3I"},"name":"Mr Said Ibrahim Ahmed","name_elements":{"forename":"Said","middle_name":"Ibrahim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14036996","data":{"address":{"address_line_1":"Bell Chapel Close","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3NN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"615168bfa3a70388eefbba3ccd0f939ac38c80bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036996/persons-with-significant-control/individual/bG1-kz5zDVbX8VU2Rk5_CgYruHk"},"name":"Mrs Elizabeth Louise Butler","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Butler","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12485533","data":{"address":{"locality":"Se11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0e81e5c3d081bd607382a3bae83b1c2f4ca22230","kind":"individual-person-with-significant-control","links":{"self":"/company/12485533/persons-with-significant-control/individual/WwI8YPmQGRXBiW6q2czJoVQkCHU"},"name":"Mr Francis Joseph Enato","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Enato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485812","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"Eastbourne","postal_code":"BN21 1QU","premises":"53"},"ceased_on":"2021-06-29","country_of_residence":"Malaysia","date_of_birth":{"month":6,"year":1981},"etag":"fd1398dc27a70da3b8b0c102dc10fbc76ff17434","kind":"individual-person-with-significant-control","links":{"self":"/company/12485812/persons-with-significant-control/individual/k7H1WdLOSPDswagchioOjTA1u9M"},"name":"Mr Kok Weng Chong","name_elements":{"forename":"Kok","middle_name":"Weng","surname":"Chong","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"05833652","data":{"address":{"address_line_1":"Lodge Farm Business Centre","address_line_2":"Castlethorpe","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 7ES","premises":"Unit 41 Waterside Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"4dc66a1bc1d059b019e0401b1423df168737c843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05833652/persons-with-significant-control/individual/jrxEC6X6EuWjdPpR7DnyMcxJMXQ"},"name":"Mrs Nicola Jayne Forrest","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Forrest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"14035817","data":{"address":{"address_line_1":"2nd Floor Cassiobury House","country":"England","locality":"11-19 Station Road","postal_code":"WD17 1AP","premises":"C/O Numbermill","region":"Watford"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"cf7554865a41e0ba43cf7da6cd94bd27bae4dcea","kind":"individual-person-with-significant-control","links":{"self":"/company/14035817/persons-with-significant-control/individual/qqYD9ISav6u9SWvEG8W_TJgEZiw"},"name":"Mr Michael Shaun Daniels","name_elements":{"forename":"Michael","middle_name":"Shaun","surname":"Daniels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12488863","data":{"address":{"address_line_1":"Parsonage Lane","address_line_2":"Barnston","country":"England","locality":"Dunmow","postal_code":"CM6 3NZ","premises":"Spaldings, Bickners Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"86f7cc19daf06213c9763c16e5813c5f05399845","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488863/persons-with-significant-control/individual/iaOiyHgbe1c-9lV5AYKJMZWL-Mk"},"name":"Mrs Amy Day","name_elements":{"forename":"Amy","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14036037","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2475b90ee36f04568e0ce83061099c2752b8f7bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14036037/persons-with-significant-control/individual/62PP5subJ5giT_dnbYqYTTQQ9qE"},"name":"Miss Maxine Jade Sackey","name_elements":{"forename":"Maxine","middle_name":"Jade","surname":"Sackey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"04052187","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"16091716632fd8adf500b0ffbc31df63a4bf5634","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04052187/persons-with-significant-control/corporate-entity/cL1LipoOfaB22qGDBzS1FJdpEaE"},"name":"Network Ventures Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036646","data":{"address":{"address_line_1":"One Bartholomew Close","address_line_2":"Barts Square","country":"United Kingdom","locality":"London","postal_code":"EC1A 7BL","premises":"Level 7"},"ceased_on":"2023-03-27","etag":"323461d6a3d79f204224751c7f303bae035c6610","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10842189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14036646/persons-with-significant-control/corporate-entity/E6iz3W7bNnZ5H4wkLNKzaY-vpro"},"name":"Infrastructure Investments Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036687","data":{"address":{"address_line_1":"Woodley Drive","country":"England","locality":"Bampton","postal_code":"OX18 2FL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"2ce24943ccd954942ae30ac4565dc8d6e1e6ec6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14036687/persons-with-significant-control/individual/xgJ7oKQxLpsoVzAdJJWbdSnOzbc"},"name":"Phillip Atkinson","name_elements":{"forename":"Phillip","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036766","data":{"address":{"address_line_1":"12","address_line_2":"Castlemews","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 2BG","premises":"12"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5fa5ff1a87523829fb890062a7eab720ab0140db","kind":"individual-person-with-significant-control","links":{"self":"/company/14036766/persons-with-significant-control/individual/Z8xT_YnMSzqRfjhNcmfLLKuH-PQ"},"name":"Mr James Hayden","name_elements":{"forename":"James","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"NI687336","data":{"address":{"address_line_1":"Ballyweeny Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 9JG","premises":"19","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1997},"etag":"6863e52867fe000d394c3f11d0bafc14a7b45858","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687336/persons-with-significant-control/individual/IsBUUJ8wvI5vvSihQNsNKlUZgYM"},"name":"Mr Peadar Daniel Mcveigh","name_elements":{"forename":"Peadar","middle_name":"Daniel","surname":"Mcveigh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036997","data":{"address":{"address_line_1":"Whitford Gardens","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4AB","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d09c165083a0f4515d95a750a3b0429b544feeb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036997/persons-with-significant-control/individual/MOZ98JWfva3FD-n-_xEOnOnKI3E"},"name":"Mr Svilen Dimitrov Ivanov","name_elements":{"forename":"Svilen","middle_name":"Dimitrov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14034977","data":{"address":{"address_line_1":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"6 Viewpoint Office Village","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5f743cf6c82a6f730db653091e45cf87f8e29e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14034977/persons-with-significant-control/individual/2HAfrZgztootaxFzuoCyQbLZuQQ"},"name":"Mr Lee Robert Clarke","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC378897","data":{"address":{"address_line_1":"Morven Heights","country":"Scotland","locality":"Alford","postal_code":"AB33 8NJ","premises":"0"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"5007692a3342fad381d1d816f4b15cde3c81588f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"J D ACCOUNTANCY LTD. ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Gillian Lesley Chalmers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378897/persons-with-significant-control/individual/TCmoVUJEB9E45J-POiM-zFcP8tw"},"name":"Mrs Gillian Chalmers","name_elements":{"forename":"Gillian","surname":"Chalmers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"14035756","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d0179f5794cb6b055c3a86de043d1641acc8bba7","kind":"individual-person-with-significant-control","links":{"self":"/company/14035756/persons-with-significant-control/individual/kfONDj_et3KrgeaDEopGDImuelc"},"name":"Mr Dean Lemon","name_elements":{"forename":"Dean","surname":"Lemon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12488613","data":{"address":{"address_line_1":"17-18 Broad Row","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HT","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"16e6e262eb471d550cc5b13a865cb320b0a4890b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488613/persons-with-significant-control/individual/AtYSedsE6nOMOWkAABDEfshemiI"},"name":"Mr Scott Wesson","name_elements":{"forename":"Scott","surname":"Wesson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12257737","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5da9d0236a76ea0fc6c7b9ec113b4364774a86b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12257737/persons-with-significant-control/individual/8QNpncW_5GPLNvKXtA3JnJr5Wpc"},"name":"Mr Danial Farhadi Khani Abad","name_elements":{"forename":"Danial","surname":"Farhadi Khani Abad","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-06"}}
{"company_number":"11240887","data":{"address":{"address_line_1":"Dearing House","address_line_2":"1 Young Street, Broomhall","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 4UP","premises":"Ground Floor","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"d91fb67ce393c1fab276ed26ba9e0b9fa7c09fa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240887/persons-with-significant-control/individual/drBgNzkzkhJ5jzSi5PbqBSOvd3g"},"name":"Mr Harrison James Shaw","name_elements":{"forename":"Harrison","middle_name":"James","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-13"}}
{"company_number":"14036537","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"7f55e4abefc5e92673d52668cf2ab2e27ba21a63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036537/persons-with-significant-control/individual/JiAhgdKwraln_Ofp1F0sF795XrE"},"name":"Mr Doig Jonathan Rudling","name_elements":{"forename":"Doig","middle_name":"Jonathan","surname":"Rudling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036647","data":{"address":{"address_line_1":"Elizabeth Road","country":"England","locality":"London","postal_code":"E6 1BW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"6b76a2c49c82906213f1650cf28306730afde5f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14036647/persons-with-significant-control/individual/fRbUi6MCOqO4snXZMzo8zWScQCc"},"name":"Mr Marian Adrian Stresna","name_elements":{"forename":"Marian","middle_name":"Adrian","surname":"Stresna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13453286","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AP","premises":"2"},"etag":"4799a1b58f2dbbee82727df391d363588e3e6c6b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02055886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13453286/persons-with-significant-control/corporate-entity/T4eaOSkhTmpDNjkZNGOuBqCfguQ"},"name":"Hg Pooled Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"14036767","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Croydon","postal_code":"CR0 1NG","premises":"284-288"},"ceased_on":"2022-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"b3115019dc438715557f82009ddf2cd6daf20530","kind":"individual-person-with-significant-control","links":{"self":"/company/14036767/persons-with-significant-control/individual/WM-YQa9rGK0He4XX6M8ARhOqg_g"},"name":"Mr Dyari Khasro","name_elements":{"forename":"Dyari","surname":"Khasro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036876","data":{"address":{"address_line_1":"Applegarth Avenue","country":"England","locality":"Guildford","postal_code":"GU2 8LR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b0f8c511d4198177d5de7e2d29f93806cef267ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14036876/persons-with-significant-control/individual/wMOQ6R0gatHJeoRXvv8xsSBczQE"},"name":"Mr Andrew John Prescott","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14037026","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 6TU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ee577b36beeb6a4d72efcf27d1a1f97336aeb15e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037026/persons-with-significant-control/individual/76X1lyc5t0XLUf0p5Jj6i32xX3U"},"name":"Mr Samuel Oliver Ward","name_elements":{"forename":"Samuel","middle_name":"Oliver","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"10564553","data":{"address":{"address_line_1":"Leaside","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"108 Mere Grange","region":"Merseyside"},"ceased_on":"2026-03-31","etag":"ee097fa8a03bb37d023792fb06587d491c012af1","identification":{"country_registered":"England","legal_authority":"Companies House Act. 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11738626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10564553/persons-with-significant-control/corporate-entity/eOrdc4dOGBaWn8EK5gZSSYIP-sc"},"name":"Central Asset Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-12"}}
{"company_number":"12485822","data":{"address":{"address_line_1":"Fortran Road","address_line_2":"St Mellons","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Unit 1 Castleton Court"},"etag":"b74ddab29f787595fd94e7ea75864ce590fb78c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12485767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12485822/persons-with-significant-control/corporate-entity/87ttev91YgEeWQm1PU9NyASvgnU"},"name":"Iris Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12488473","data":{"address":{"address_line_1":"Leybourne Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6HB","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"3e2516c958a6f87a7475a9c4a5896f457b87f07e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488473/persons-with-significant-control/individual/JYAvYDzyhOHO4WF_W7PtJvctMew"},"name":"Mr Peter Gunstone","name_elements":{"forename":"Peter","surname":"Gunstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13300966","data":{"address":{"address_line_1":"9-11 Gunnery Terrace","country":"England","locality":"Woolwich","postal_code":"SE18 6SW","premises":"Office G62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bf8b879df20c45d5c2253ece303a64ccda2ead43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2025-03-22T00:00:00Z","preferred_name":"Andrews Osborn Angmor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13300966/persons-with-significant-control/individual/8gLteXfdN94fGPtgrXB6DkS2Qo0"},"name":"Mr Andrews Angmor","name_elements":{"forename":"Andrews","surname":"Angmor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12488872","data":{"address":{"address_line_1":"Berry Way","country":"England","locality":"Andover","postal_code":"SP10 3RZ","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"24b189043faeec673775ac74fd04e94ef18cfe6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12488872/persons-with-significant-control/individual/GhgS2UE7nld2QnEPZ-eFcw8Z6jk"},"name":"Mrs Lucy Rachel Woodward","name_elements":{"forename":"Lucy","middle_name":"Rachel","surname":"Woodward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"OC441886","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8NB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"59c048feaf3646fc86b2a7a3ce2cafcf3a8a51ac","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441886/persons-with-significant-control/individual/ky-pOPiYNcZ36ydUY7KXB1r9r6U"},"name":"Mrs Trudy Cunnah-Robartson","name_elements":{"forename":"Trudy","surname":"Cunnah-Robartson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-08"}}
{"company_number":"10078116","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dc56e68a1e2f0a23d2b297f99a3924ddcaf6028a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078116/persons-with-significant-control/individual/OPXR319i76jeG8gU9rNIerpEd8I"},"name":"Mr Lee Simon Nash","name_elements":{"forename":"Lee","middle_name":"Simon","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10699376","data":{"address":{"address_line_1":"Cromwell House","address_line_2":"14 Fulwood Place","country":"England","locality":"London","postal_code":"WC1V 6HZ","premises":"1st Floor"},"etag":"89d51ca616044e7f9e9dfc554d9cbe4fc4709832","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07514385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10699376/persons-with-significant-control/corporate-entity/3kxOjvpAr3_ptkK9mieL47C0Zow"},"name":"Jetstarter Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"11703426","data":{"address":{"address_line_1":"The Polygon","country":"England","locality":"Southampton","postal_code":"SO15 2BN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"993bcc766ddec5241d64be0a85b2372da80f9c82","kind":"individual-person-with-significant-control","links":{"self":"/company/11703426/persons-with-significant-control/individual/B5oHwq7BT8pCK6jwy9yywN-dmsU"},"name":"Mr Luke Robert Bowen","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Bowen","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC729106","data":{"address":{"address_line_1":"Florence Place","country":"Scotland","locality":"Perth","postal_code":"PH1 5BH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7426dc261aafa4741bf2e6252755217ca5a189f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729106/persons-with-significant-control/individual/-hHfYitMffGpnMnsm7_Y1iR-i5Y"},"name":"Mr Ross Millar","name_elements":{"forename":"Ross","surname":"Millar","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036877","data":{"address":{"address_line_1":"Church Parade","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EX","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2495206bef43885d367c5b2b500fd31cab48dbf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14036877/persons-with-significant-control/individual/Mss_idAIFUrrIc1FVuxQ5YWuS0E"},"name":"Ms Marta Dul","name_elements":{"forename":"Marta","surname":"Dul","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14037027","data":{"address":{"address_line_1":"East Crescent","country":"United Kingdom","locality":"London","postal_code":"N11 3AS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"ef0a720bbe06e3f8982d879af606c05af206779e","kind":"individual-person-with-significant-control","links":{"self":"/company/14037027/persons-with-significant-control/individual/sJPMb_h-2TbXXfRnnBpqaUgCKRY"},"name":"Mr Florin Strugaru","name_elements":{"forename":"Florin","surname":"Strugaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15432881","data":{"address":{"address_line_1":"1 Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BD","premises":"Office No. 301.9, The Victoria Square Workrooms","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2d6b22a739a26579e5d67abc98fb2f43ae51a67a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432881/persons-with-significant-control/individual/2k20ycp2OYBh4CrBX-mUD2697To"},"name":"Mrs Harpreet Bhopari","name_elements":{"forename":"Harpreet","surname":"Bhopari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435730","data":{"address":{"address_line_1":"Rouen Road","country":"England","locality":"Norwich","postal_code":"NR1 1RB","premises":"Rouen House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"ef1fd5b623a8ecf6df55d08c6efdf05b67b4af17","kind":"individual-person-with-significant-control","links":{"self":"/company/15435730/persons-with-significant-control/individual/hZY3KFSIXB0haWys8TYnYE4o7qc"},"name":"Mr. James Charles Emms","name_elements":{"forename":"James","middle_name":"Charles","surname":"Emms","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435731","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"4d28d19ce9622fcb77bcf74b5411551844d9fbd8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435731/persons-with-significant-control/individual/T61FIOG1QqW7ikqdahmjs6coTZ4"},"name":"Taidgh Mullane","name_elements":{"forename":"Taidgh","surname":"Mullane"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436480","data":{"address":{"address_line_1":"9 Queensway","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3QY","premises":"Flat 92, Bridge Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"4e31ef6432cfb5126171603187e35829d2fb7d6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436480/persons-with-significant-control/individual/f2bJl00MEod1UdWwhg6optPZdEI"},"name":"Miss Lila Aline Baumont","name_elements":{"forename":"Lila","middle_name":"Aline","surname":"Baumont","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441501","data":{"address":{"address_line_1":"Button Bridge Lane","address_line_2":"Kinlet","country":"England","locality":"Bewdley","postal_code":"DY12 3DY","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"d5e8afe98565390e8697e23148ad938ecd0633e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441501/persons-with-significant-control/individual/Cczs9NrzDB3unjdwGSIKbJRAbPw"},"name":"Mrs Linda Elizabeth Berry","name_elements":{"forename":"Linda","middle_name":"Elizabeth","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"13710281","data":{"address":{"address_line_1":"Boyden Close","country":"United Kingdom","locality":"Penkridge","postal_code":"ST19 5TG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"eb11801bbe175e8c5d1203908e91bb73b4709b39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13710281/persons-with-significant-control/individual/SObDfSihkSm6w3chs6dbdy8ZVW0"},"name":"Mrs Tracey Ann Lorraine Price","name_elements":{"forename":"Tracey","middle_name":"Ann Lorraine","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15444200","data":{"address":{"address_line_1":"Esenkent Mah","country":"Turkey","locality":"Istanbul","postal_code":"34776","premises":"Elzem No 80/2 Umraniye","region":"Umraniye"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1978},"etag":"e5864cb3afab7891e8c0115317c7a1cc8c55703f","kind":"individual-person-with-significant-control","links":{"self":"/company/15444200/persons-with-significant-control/individual/GWlOdoZJFm6fD7uSz_7GPsFFSnM"},"name":"Mr Ferat Cetinkaya","name_elements":{"forename":"Ferat","surname":"Cetinkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI701650","data":{"address":{"address_line_1":"Barnish Road","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2EJ","premises":"42"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1975},"etag":"ae2da8016a27cb9979e97cc81c43cd3035d398b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI701650/persons-with-significant-control/individual/7oS6T5yV_9ha7VH4f4v1yOtjDNA"},"name":"Mr Traoloch Collins","name_elements":{"forename":"Traoloch","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"10941540","data":{"address":{"address_line_1":"Montrose Street","address_line_2":"Fenton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3PB","premises":"Unit 9 Metfab House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"62090b346fcc28d09e49ff270d3415e3b70f1428","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10941540/persons-with-significant-control/individual/WqHBQjekVMfKPmq2g5_D8aCEU1Y"},"name":"Mrs Emily Rose Corbishley","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Corbishley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15450831","data":{"address":{"address_line_1":"Wood End Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1NW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"38be9b2f50f23a1bf8efe2f23b441bcd878b9663","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450831/persons-with-significant-control/individual/CMjgYEdNOkouhnXxAu5K3yYgLtc"},"name":"Mrs Sukhvinder Kaur Bains","name_elements":{"forename":"Sukhvinder","middle_name":"Kaur","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15453840","data":{"address":{"address_line_1":"Queensbury Place","country":"United Kingdom","locality":"London","postal_code":"SW7 2EA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"efb5d6c9a1f2533dd7e2ad5fee1b25281ebc6b41","kind":"individual-person-with-significant-control","links":{"self":"/company/15453840/persons-with-significant-control/individual/qQfs3a9C17ij5wMud-m1Qa5Prso"},"name":"Mr Maksims Kononenko","name_elements":{"forename":"Maksims","surname":"Kononenko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455630","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15455630 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1958},"etag":"798771e1468fa56e386a6c1cdfc73ee2e92d31eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15455630/persons-with-significant-control/individual/QytK8qwUWEB1rRjDFDzGLBpxYqs"},"name":"Mr Allah Din Shahzad","name_elements":{"forename":"Allah","middle_name":"Din","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12758380","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Apartment 1","country":"England","locality":"Salford","postal_code":"M7 4AE","premises":"98"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1979},"etag":"a32cc8cb626c3b1500a221a6c65bde89fec19dc0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12758380/persons-with-significant-control/individual/nQsoq-ILb0sw1LUF9o5twB1Epdw"},"name":"Mrs Bracha Zeyvald","name_elements":{"forename":"Bracha","surname":"Zeyvald","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15456890","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Rushall","country":"England","locality":"Walsall","postal_code":"WS4 1NN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"f154982c578555446bc69d72f7246e5fc9cb1833","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456890/persons-with-significant-control/individual/YTPrRa8m4QEw5zK6cBGKmRDQurc"},"name":"Ms Shivani Biala","name_elements":{"forename":"Shivani","surname":"Biala","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457560","data":{"address":{"address_line_1":"Abercromby Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3GW","premises":"Flat 17 Beaumont Court"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7c9b3686871e489a745fdb87c6e8035a9fa62768","kind":"individual-person-with-significant-control","links":{"self":"/company/15457560/persons-with-significant-control/individual/emAL-T9yMYjzwOLj4PSw0d8q8QQ"},"name":"Mr Sam Lubekwa","name_elements":{"forename":"Sam","surname":"Lubekwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458451","data":{"address":{"address_line_1":"Long Walk","country":"England","locality":"London","postal_code":"SE18 3TE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"9f6c0d1e00d0deba4d1e23bbed4b2713849ebca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15458451/persons-with-significant-control/individual/EJIDmr4FmxiUCy_5I_R227IflhA"},"name":"Ms Victoria Olufunke Kobani","name_elements":{"forename":"Victoria","middle_name":"Olufunke","surname":"Kobani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15436481","data":{"address":{"address_line_1":"Ground Floor Avalon","address_line_2":"26-32 Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8EZ","premises":"C/O Nrs Accountants","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"6c32587e6200dfa78093a7f0abd115ac613566f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15436481/persons-with-significant-control/individual/5p2jZGkCYaJBKiYSYSShIY1wstA"},"name":"Mr Jalal Hajabrahim","name_elements":{"forename":"Jalal","surname":"Hajabrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441510","data":{"address":{"address_line_1":"Colton Road","address_line_2":"Shrivenham","country":"England","locality":"Swindon","postal_code":"SN6 8AZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4d11f67dba70022a6de7a3674fa886031e05a47f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441510/persons-with-significant-control/individual/MM8Kqdheij6NFIC6sXvI926_YUs"},"name":"Mr Ashley Martin Cooper-Taylor","name_elements":{"forename":"Ashley","middle_name":"Martin","surname":"Cooper-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442590","data":{"address":{"address_line_1":"Oxford Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 5UL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"feaffd5e7f03cf9025c771f18ad6d57f80604498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442590/persons-with-significant-control/individual/YXmThf40Y1uW9MEUgWnShG12lvY"},"name":"Sophia Emilia Bloomfield","name_elements":{"forename":"Sophia","middle_name":"Emilia","surname":"Bloomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444210","data":{"address":{"address_line_1":"85 Myrdle Street","country":"United Kingdom","locality":"London","postal_code":"E1 1HL","premises":"The Whitechapel Centre Unit S7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"cf8e28efb656c6eb7e67a7f2e100e2dda66d7442","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444210/persons-with-significant-control/individual/2O3YweWDi9xk8msUzH9EL9XTgk8"},"name":"Mr Tazidur Rahman Choudhury","name_elements":{"forename":"Tazidur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15447710","data":{"address":{"address_line_1":"Congleton Road","address_line_2":"Nether Alderly","country":"England","locality":"Macclesfield","postal_code":"SK10 4ZE","premises":"Glasshouse Suite 2f3 Alderley Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"3c238aa1049489cb4a97e3593f06dd25c2fb58a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447710/persons-with-significant-control/individual/IKCKWNWusAR8swcxig6waDKvus4"},"name":"Mr John Patrick Whelan","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15449670","data":{"address":{"address_line_1":"Sussex Place","country":"England","locality":"London","postal_code":"W2 2TA","premises":"Flat 2 Radnor Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9e7733a881d595934cf04c789e7490b6c1edd81a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449670/persons-with-significant-control/individual/v4d6sRJaC9OTybgtHRc8q2tDaoc"},"name":"Naif Mehidi","name_elements":{"forename":"Naif","surname":"Mehidi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451890","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15451890 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"12fa5c6247ed44206f625302a075e9445c528a3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15451890/persons-with-significant-control/individual/owbhexU6B977QG7k847GmL4fAM4"},"name":"Mr Andrew Martin Noble","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453841","data":{"address":{"address_line_1":"Gravel Hill","country":"England","locality":"Waterlooville","postal_code":"PO8 0QE","premises":"Yewdale"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"cbe20391be23bf904d494287c21f254d41c984f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453841/persons-with-significant-control/individual/a7R6Vxikjy2f9nOCN7IQKs3_FAs"},"name":"Ms Irina Motovilova","name_elements":{"forename":"Irina","surname":"Motovilova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455631","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"02ca2858121b7816f5a4d02df32bc221b5cb3885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455631/persons-with-significant-control/individual/g5g8PuC5rV16uJYHSFbrNQ7PLB0"},"name":"Ms Alison Nicole Lowrie","name_elements":{"forename":"Alison","middle_name":"Nicole","surname":"Lowrie","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"10744491","data":{"address":{"address_line_1":"Weardale Avenue","country":"England","locality":"Sunderland","postal_code":"SR6 8AS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d7a534e75cc26fa2c45ed798c6ce6f0808d251d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10744491/persons-with-significant-control/individual/GvV7SdejUjwhTDadl7dcOdE-O8k"},"name":"Mrs Cara Harrison","name_elements":{"forename":"Cara","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456891","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15456891 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"dc9d077f34be5bd73af3ae7867399f67ea76d377","kind":"individual-person-with-significant-control","links":{"self":"/company/15456891/persons-with-significant-control/individual/2S_1rAJpkBz8o8qQ2Zr0n_zGf8o"},"name":"Daniel Puyol I Montilla","name_elements":{"forename":"Daniel","surname":"Puyol I Montilla"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"11911811","data":{"address":{"address_line_1":"Avon Reach","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 1EE","premises":"7-8","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"99b0b98a967198c3f8f3818fc7f1eb72ac2a49de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11911811/persons-with-significant-control/individual/tgUOy0pNb92nLODrNb7gd6yvhic"},"name":"Miss Georgina Corp","name_elements":{"forename":"Georgina","surname":"Corp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15462120","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"45923f937654d243939a2c29baec043b854d9ee6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Eleonora Aloi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462120/persons-with-significant-control/individual/Zu07_Un98YtR1nV6N48hTS5PdTY"},"name":"Miss Eleonora Aloi","name_elements":{"forename":"Eleonora","surname":"Aloi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"13962331","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7912869f39239a8dfd9837a7556a9d0419a9f8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962331/persons-with-significant-control/individual/pID4H1GDZugfiMN79jjumoGVMhI"},"name":"Mr Mohammad Hafizur Rahman Khan","name_elements":{"forename":"Mohammad","middle_name":"Hafizur Rahman","surname":"Khan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15441960","data":{"address":{"address_line_1":"Hurst Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3AF","premises":"73","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"d5a7bb141bb08eb336e34c82fc75f867a137c237","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441960/persons-with-significant-control/individual/F-ju5u-6CvvoRN1So8gK3XrLiP8"},"name":"Miss Rachel Avril Louise Southgate","name_elements":{"forename":"Rachel","middle_name":"Avril Louise","surname":"Southgate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442591","data":{"address":{"address_line_1":"Ashmore Road","country":"England","locality":"London","postal_code":"W9 3DA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"07dc0f8cd80ec53f9a0457600a6a6ff543c2466b","kind":"individual-person-with-significant-control","links":{"self":"/company/15442591/persons-with-significant-control/individual/jL6sGzUEfMVGEwELw_IjO67tXNA"},"name":"Jahanzaib Iqbal","name_elements":{"forename":"Jahanzaib","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444211","data":{"address":{"address_line_1":"15 Temmuz Mah. 1392. Sk. No: 16","country":"Turkey","locality":"Bağcilar / İstanbul","postal_code":"34000","premises":"İç Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1983},"etag":"f688397f112c53d303f2610ed0132dee558a2a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15444211/persons-with-significant-control/individual/qMAg9GveSz00meC842DWLD2MHfI"},"name":"Deniz Baltaş","name_elements":{"forename":"Deniz","surname":"Baltaş"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15447720","data":{"address":{"address_line_1":"Marchington","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8LW","premises":"66 Jacks Lane","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"f90a01391a75c72e4246c15d0c7ef5b76b94c425","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447720/persons-with-significant-control/individual/xjldziNv9gZT7FhbJuWAzm-Wxns"},"name":"Mr Kevin John Langstone","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Langstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15070740","data":{"address":{"address_line_1":"Lindsay Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8BQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"45c3eed6815465b33a945aa6ab515c3efe5409f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15070740/persons-with-significant-control/individual/EmWDdnMtt5L--wu5S4Jr9TJeKAs"},"name":"Mr Callum Kristian Whittall","name_elements":{"forename":"Callum","middle_name":"Kristian","surname":"Whittall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-29"}}
{"company_number":"NI660210","data":{"address":{"address_line_1":"1st Floor, 26 Linenhall Street","care_of":"FEB CHARTERED ACCOUNTANTS","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8BG","premises":"Linenhall Exchange"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1964},"etag":"b2e83348a7aa864453c109e259cac1b4269ae495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"FEB CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Michael James Flannigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI660210/persons-with-significant-control/individual/2dySAMQHhQpEi2TRM3KxC9XLWIU"},"name":"Mr Michael Flannigan","name_elements":{"forename":"Michael","surname":"Flannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-03"}}
{"company_number":"12026160","data":{"address":{"address_line_1":"Womanby Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 1BR","premises":"Ground Floor Trade 11 Westgate House","region":"South Glamorgan"},"etag":"4c6ff1f29a867dc7947e29b6ca6c874ed37fcc38","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09701702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12026160/persons-with-significant-control/corporate-entity/f-_4BFPIEEACClgzXUimmoN8Ti8"},"name":"Ds Holdings (Penarth) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-31"}}
{"company_number":"07191440","data":{"address":{"address_line_1":"Colliery Road","address_line_2":"Kiveton","locality":"Sheffield","postal_code":"S26 6LR","premises":"Old Colliery Offices","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7edfe57acb25f5075fba9ab9332673c44247737a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07191440/persons-with-significant-control/individual/DpvLmxyj8NJVcEEAR1b5aIav6pk"},"name":"Mr Paul Nevin","name_elements":{"forename":"Paul","surname":"Nevin","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-22"}}
{"company_number":"15456300","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Virginia Water","postal_code":"GU25 4HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"5198c143c47980b14f980efb50d73c49deca30e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456300/persons-with-significant-control/individual/vLF35S2w2Eo2PHHYmJpDBCtFMTU"},"name":"Manraj Singh Sabarwal","name_elements":{"forename":"Manraj","middle_name":"Singh","surname":"Sabarwal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"NI709041","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"25"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"02a8e80cd344ae96dc62911be7e5bbb6f28c3758","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709041/persons-with-significant-control/individual/fQN06VDbVRfCUmGX7mT8h5QHsNk"},"name":"Neill Mccloy","name_elements":{"forename":"Neill","surname":"Mccloy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15457561","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a9024337eafb4bf8d2936fe2a03babdf9d1d7f85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"G A HARRIS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"DAN LOPATA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457561/persons-with-significant-control/individual/cRwC7ULS3V1trsm-jGESFJuU_EM"},"name":"Mr Dan Lopata","name_elements":{"forename":"Dan","surname":"Lopata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15462120","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1ddd2f8ac85b8a0a8ae1e0a76a8b6db4600566c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Heliene Pappada"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462120/persons-with-significant-control/individual/d5Ec0vfxJNSQARMeRQUQQeXVTNg"},"name":"Miss Heliene Pappada","name_elements":{"forename":"Heliene","surname":"Pappada","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15436930","data":{"address":{"address_line_1":"Goldney Road","country":"England","locality":"London","postal_code":"W9 2AX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3233fab61719fb7a470c8d615d7cf902ca58360b","kind":"individual-person-with-significant-control","links":{"self":"/company/15436930/persons-with-significant-control/individual/BtwtZ-_4-dDovrivPfEqTeL5XIs"},"name":"Ian Rollinson","name_elements":{"forename":"Ian","surname":"Rollinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441961","data":{"address":{"address_line_1":"Mersea Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 7QG","premises":"Kemps Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"24c436d127759f7c910d77f4b4e5e94c5c7fd751","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441961/persons-with-significant-control/individual/i86Ko_bcnI82RAOrXpk7iF1TVNQ"},"name":"Mr Darren Paul Courtney-Cook","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Courtney-Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443010","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"London","postal_code":"N15 6TS","premises":"113"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"87651bf63e8d6d08ac20676fa36bb420a88dd295","kind":"individual-person-with-significant-control","links":{"self":"/company/15443010/persons-with-significant-control/individual/Qk6EEq-8IbPNKzXfMkcbGzbolts"},"name":"Mr Nathan Schwartz","name_elements":{"forename":"Nathan","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15444810","data":{"address":{"address_line_1":"Parklands","address_line_2":"East Moors Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5JP","premises":"Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"12fe28a4a729dcfaccc02085d25b73bf3e813ead","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444810/persons-with-significant-control/individual/QKawWMvcPOaRIc_bchwH-3l8JdI"},"name":"Mr Lee David Patrick Canning","name_elements":{"forename":"Lee","middle_name":"David Patrick","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15447721","data":{"address":{"address_line_1":"Scout Road","country":"England","locality":"Hebden Bridge","postal_code":"HX7 5JA","premises":"8 Oakleigh"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ff7bc9098a667f5184c9a99bf5568c6767f6e486","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447721/persons-with-significant-control/individual/Da2ciwbvVVQgkCC33D9FfFvdiPw"},"name":"Mrs Shama Umeed Butt","name_elements":{"forename":"Shama","middle_name":"Umeed","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"NI709250","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709250 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"8a920a4cc6b73ba340d6c7bf82d2a9351dd46de8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709250/persons-with-significant-control/individual/ieou7cmpcc9HRn4jQiEoSMp4mrw"},"name":"Ms Dandan Kui","name_elements":{"forename":"Dandan","surname":"Kui","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451891","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS14 0PB","premises":"44 Smarts Avenue","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fbfae0346bb93a8deb3871c0c95c95d49e9a389e","kind":"individual-person-with-significant-control","links":{"self":"/company/15451891/persons-with-significant-control/individual/Y6JBmHm0YILtVqJ00eFbBxiTRxM"},"name":"Mr Charanjit Singh Sembi","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Sembi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454530","data":{"address":{"address_line_1":"Tenison Road","country":"England","locality":"Cambridge","postal_code":"CB1 2DG","premises":"73"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"caa13c91a78556b93fdd91ea351f10b61e8b414d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454530/persons-with-significant-control/individual/xnY-fOzLbo8RuzC0uCVJnFRncDI"},"name":"Mrs Yovana Pamela Gordon-Smith","name_elements":{"forename":"Yovana","middle_name":"Pamela","surname":"Gordon-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455780","data":{"address":{"address_line_1":"Green Pastures Way","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 9GG","premises":"30","region":"Oldham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3aac7a611af0442c1036c1f0606af20fd99eeb82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455780/persons-with-significant-control/individual/MFhHxRlYOViHmx8B1Kd6F-G41H4"},"name":"Mr Ye Linn Oo","name_elements":{"forename":"Ye","middle_name":"Linn","surname":"Oo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456301","data":{"address":{"address_line_1":"Romway Avenue","country":"England","locality":"Leicester","postal_code":"LE5 5SF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ae89be791e69ff1b04b3db6e8cfea4ee18e9819e","kind":"individual-person-with-significant-control","links":{"self":"/company/15456301/persons-with-significant-control/individual/-k1O5R2JrgsMRUlDyI8TGLVvJi8"},"name":"Mr Mudassir Arif Umer Issa","name_elements":{"forename":"Mudassir","middle_name":"Arif Umer","surname":"Issa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"NI709041","data":{"address":{"address_line_1":"Shore Road","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9HX","premises":"25"},"ceased_on":"2024-03-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1971},"etag":"ae9fae6f7da0d5081bda0bd3e1948ae31fc30fc6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709041/persons-with-significant-control/individual/pQKtotogLHGjLCVV6aPCE01crtY"},"name":"Mr Adrian Daniel Mclaughlin","name_elements":{"forename":"Adrian","middle_name":"Daniel","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15457800","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1977},"etag":"e13f24c4e968aaa23de52567befb1165fc3c8869","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457800/persons-with-significant-control/individual/QS7N_Iq2G3gFnZ9KB7FRY02QQC0"},"name":"Mr Dushyant Bachkaniwala","name_elements":{"forename":"Dushyant","surname":"Bachkaniwala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-31"}}
{"company_number":"04986900","data":{"address":{"address_line_1":"Hadley Green Road","country":"England","locality":"Barnet","postal_code":"EN5 5PR","premises":"Hadley House"},"ceased_on":"2023-12-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"7e9c1a74923679be1e24e510e211d9f23a3958fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04986900/persons-with-significant-control/individual/UZJAO6kii93dZWns337No3YUEN0"},"name":"Mr Charles Maria Jonscher","name_elements":{"forename":"Charles","middle_name":"Maria","surname":"Jonscher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-30"}}
{"company_number":"15441501","data":{"address":{"address_line_1":"Button Bridge Lane","address_line_2":"Kinlet","country":"England","locality":"Bewdley","postal_code":"DY12 3DY","premises":"Brooklands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"031dff51d84f6ec328309ed6913279a17fe29ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441501/persons-with-significant-control/individual/NPkVtcTMsKvRrLnVXEOt7IObdWM"},"name":"Ms Rebecca Sharon Wright","name_elements":{"forename":"Rebecca","middle_name":"Sharon","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15441971","data":{"address":{"address_line_1":"Clotton","country":"England","locality":"Tarporley","postal_code":"CW6 0EH","premises":"Laurel Bank Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f3efb8014101d663b8f231e0f94f41ec322535b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441971/persons-with-significant-control/individual/di5wwgmRbtBs0S8LEqKK9ON1qwo"},"name":"Mrs Katie Sybil Tushingham-Downes (As A Trustee)","name_elements":{"forename":"Katie","middle_name":"Sybil","surname":"Tushingham-Downes (As A Trustee)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443361","data":{"address":{"address_line_1":"Velveteen Crescent","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3ZQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"6fbc8d00b5474603e0f900276cf68cf5bcf6dc22","kind":"individual-person-with-significant-control","links":{"self":"/company/15443361/persons-with-significant-control/individual/6MRKGFWSoCHV7BSAlexFfUhBPXQ"},"name":"Mr Chinedu Hyginus Emechebe","name_elements":{"forename":"Chinedu","middle_name":"Hyginus","surname":"Emechebe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"05948671","data":{"address":{"address_line_1":"The Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"K D Tower Suite 10","region":"Hertfordshire"},"etag":"1b2cda0ea819293b3773f83bdf5537444a6790d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11891347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05948671/persons-with-significant-control/corporate-entity/5mc1JWOlm8XplyX4_Pbdn-mgqK0"},"name":"Muse Advisory Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"NI709241","data":{"address":{"address_line_1":"Lancer Buildings","address_line_2":"Gortrush Industrial Estate","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5EJ","premises":"C/O Turbett \u0026 Co Ltd","region":"Northern Ireland"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1963},"etag":"966adc914600757aa06707572a35671637e23865","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"TURBETT \u0026 CO LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Raymond Patrick Mc Conn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709241/persons-with-significant-control/individual/fmdCQxOHO9XHoCSDTEOgBMcNHUg"},"name":"Mr Raymond Mcconn","name_elements":{"forename":"Raymond","surname":"Mcconn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15450831","data":{"address":{"address_line_1":"Wood End Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 1NW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"538c018056a41d3428eba2440447b004cdc5b1a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450831/persons-with-significant-control/individual/fYktS6b00wlf3c1L17eznIDEIHI"},"name":"Mr Lakhbir Singh","name_elements":{"forename":"Lakhbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452511","data":{"address":{"address_line_1":"Parish Lane","country":"England","locality":"London","postal_code":"SE20 7HU","premises":"Flat 3 Vickers Court 101b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e7c2ca5863b9d150b90efcd7e5a7e14d7793efa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15452511/persons-with-significant-control/individual/1-jw7wEFtKcpuovLeZP2af4xAD8"},"name":"Mr Musa Olatunbosun Muhammed","name_elements":{"forename":"Musa","middle_name":"Olatunbosun","surname":"Muhammed","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455061","data":{"address":{"address_line_1":"Boleyn Close","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 1NF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"9fa43e2f7e7cea1d1f61b7d8e83396d07f863180","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455061/persons-with-significant-control/individual/Ml4E1dpWyyKVAviAappleZ-SsJE"},"name":"Jamie Ferguson","name_elements":{"forename":"Jamie","surname":"Ferguson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15456290","data":{"address":{"address_line_1":"Pennant","country":"Wales","locality":"Llangefni","postal_code":"LL77 7NS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"ed6c931b5dcd61e05a2f1044df669d700d8e0eab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456290/persons-with-significant-control/individual/05diwOKDr9AwWfuBHWWkM4HRcIc"},"name":"Mr Tommy Lee Hughes","name_elements":{"forename":"Tommy","middle_name":"Lee","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456431","data":{"address":{"address_line_1":"Gaddesden Crescent","country":"United Kingdom","locality":"Watford","postal_code":"WD25 9QX","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"266be950efa4e26dd2e17325d9907a2fd33ce642","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456431/persons-with-significant-control/individual/oQruBHdFE0UeCEjmYPIebOn2IJM"},"name":"Mr Mohamad Saddiq Hazrat","name_elements":{"forename":"Mohamad","middle_name":"Saddiq","surname":"Hazrat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15457560","data":{"address":{"address_line_1":"Abercromby Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3GW","premises":"Flat 17 Beaumont Court"},"ceased_on":"2026-06-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"6f408da4697afd3420257b8db1c11a4c3d0f2fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457560/persons-with-significant-control/individual/KIGxdrMex2gnJHbiKr_QC8weavg"},"name":"Miss Hardeep Kaur","name_elements":{"forename":"Hardeep","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458450","data":{"address":{"address_line_1":"Hazel Road","country":"England","locality":"Erith","postal_code":"DA8 2NB","premises":"219"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"10fcb9b234bf8935414413fd6552c31a8fd5d4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15458450/persons-with-significant-control/individual/6ecdeCU0WMpXCv5yX2oCYoowR_w"},"name":"Mr Marc Spivey","name_elements":{"forename":"Marc","surname":"Spivey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15436471","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"88cbb86f2ef97d177ec152015262950054e051ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"JANE MELLON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436471/persons-with-significant-control/individual/PeLOJWc8V9T43QqPIdPULdhHPTg"},"name":"Mrs Jane Mellon","name_elements":{"forename":"Jane","surname":"Mellon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441251","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3RX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ad284a7f6dc1f9b23d14868afa71988358ba7255","kind":"individual-person-with-significant-control","links":{"self":"/company/15441251/persons-with-significant-control/individual/TKcSIJh8BSCOBQyLYR6UXfGoIJM"},"name":"Mr Vali Ciprian Neculai","name_elements":{"forename":"Vali","middle_name":"Ciprian","surname":"Neculai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441971","data":{"address":{"address_line_1":"Clotton","country":"England","locality":"Tarporley","postal_code":"CW6 0EH","premises":"Laurel Bank Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f8da10645d974af03d365de7602eb7cdb98e1916","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441971/persons-with-significant-control/individual/ukQGGyqNi2Zpx9t2mHfKh8e2igI"},"name":"Mr Martin Downes (As A Trustee)","name_elements":{"forename":"Martin","surname":"Downes (As A Trustee)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"14552390","data":{"address":{"address_line_1":"Waterlip","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 4RN","premises":"Willmotts Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0cabc1a214e37314439878462a68ed28f93679c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14552390/persons-with-significant-control/individual/NXw7d7THREnHxvSJT-h5UjZHIqE"},"name":"Mr Andrew Mark Stott","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15445581","data":{"address":{"address_line_1":"15 Newbiggin Place","address_line_2":"Beaumont Leys","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0TB","premises":"Flat 2","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d9568938280be6fa5fe12c06787ef9bf021fd31a","kind":"individual-person-with-significant-control","links":{"self":"/company/15445581/persons-with-significant-control/individual/L1TQKKO07F5GsydDzcamg19WkLA"},"name":"Miss Rachael Ann Dyer","name_elements":{"forename":"Rachael","middle_name":"Ann","surname":"Dyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI709241","data":{"address":{"address_line_1":"Lancer Buildings","address_line_2":"Gortrush Industrial Estate","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5EJ","premises":"C/O Turbett \u0026 Co Ltd","region":"Northern Ireland"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1963},"etag":"2c980be728bd65616f0cfc28c070a73363362787","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"TURBETT \u0026 CO LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Elizabeth Mary Mc Conn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709241/persons-with-significant-control/individual/OQuOdsuemfXlrCdVkw55zJ3lxAw"},"name":"Ms Mary Mcconn","name_elements":{"forename":"Mary","surname":"Mcconn","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15450830","data":{"address":{"address_line_1":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 10173"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"55cfe1e629cdcf2b7536952807cdf54fb35e2c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450830/persons-with-significant-control/individual/kpR5WlH0WHYd2IHxfkqFXxuK2wM"},"name":"Mr Syed Shah","name_elements":{"forename":"Syed","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452510","data":{"address":{"address_line_1":"Epsom Road","address_line_2":"West Horsley","country":"United Kingdom","locality":"Surrey","postal_code":"KT24 6DY","premises":"Rockhaven"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"de4680d73cc07a8f528c3701a4a7815f771ad875","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"DIXON WILSON ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Ian David Branagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452510/persons-with-significant-control/individual/EebCPgalZcyx7E0tYFyElX1YIzo"},"name":"Ian David Branagan","name_elements":{"forename":"Ian","middle_name":"David","surname":"Branagan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455060","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5BB","premises":"Flat 85 Wheatstone House 650-654"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"34e0e2a1a53fccafdd05db010deb3c8ec7787f5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455060/persons-with-significant-control/individual/xOR_naTxoxmqs1viNNMomlWTmVo"},"name":"Mr Jack Kerella","name_elements":{"forename":"Jack","surname":"Kerella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"03950480","data":{"address":{"address_line_1":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6AL","premises":"135a Kingston Road","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6cfb6eb64ab50960b7b22e3ece92bbf9f5cd785b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03950480/persons-with-significant-control/individual/R_oOFFOxN7QmQP7eP-hkZunU958"},"name":"Mr Richard Andrew Waller","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Waller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"15456430","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"cfbc104bac8e024b65f41ec65ce26c915184d75f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456430/persons-with-significant-control/individual/ig6tYS0c1a0daZOTix55zI2uxkU"},"name":"Mr Darren Edward Seamark","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Seamark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457101","data":{"address":{"address_line_1":"Chunian Main Raod Near To Stadium","country":"Pakistan","locality":"Chunian","postal_code":"55220","premises":"526"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1984},"etag":"d4db42a66bc7f2930daf01e6299384b804043e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15457101/persons-with-significant-control/individual/ywqvLZfZrUr70KpiOE35Ixvr0LM"},"name":"Zobia Amir","name_elements":{"forename":"Zobia","surname":"Amir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"NI709490","data":{"address":{"address_line_1":"Linen Green","address_line_2":"Sion Mills","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9QR","premises":"70","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"fd3ccf96e1a064a5accfb1e2f705888aa1dd6096","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709490/persons-with-significant-control/individual/opEFj4rxf8QVtspucXJ8ZFvCR90"},"name":"Mr Callen Mcgarrigle","name_elements":{"forename":"Callen","surname":"Mcgarrigle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15436931","data":{"address":{"address_line_1":"Balmoral Road","address_line_2":"Watford","country":"England","locality":"Watford","postal_code":"WD24 4ES","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"245709168052821267b7ef84e5e81ec5a9e33ad1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436931/persons-with-significant-control/individual/y_ApuZ8iy_J_R5m0B19FO-xEBRY"},"name":"Mr Endri Dejbabi","name_elements":{"forename":"Endri","surname":"Dejbabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12806930","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-02-08","country_of_residence":"England","date_of_birth":{"month":1,"year":2024},"etag":"e63a2d7a73d8ea117009337a93f3b43f480cf4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12806930/persons-with-significant-control/individual/SSj0N3DHpA1Z4yhiStQt5qlleCM"},"name":"Mr Joe Muir","name_elements":{"forename":"Joe","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443010","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"London","postal_code":"N15 6TS","premises":"113"},"ceased_on":"2024-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9d7f2ffa7b1a60359f21d0bedeff2a9ad4c13dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15443010/persons-with-significant-control/individual/33dp318KY8Vo88nJIpz-rFzW50Q"},"name":"Mr Mordechi Aksler","name_elements":{"forename":"Mordechi","surname":"Aksler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15444811","data":{"address":{"address_line_1":"Henry House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"677c5a703df13622889eed0ba59bc612d63861ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15444811/persons-with-significant-control/individual/10JHeBNNS5a6PWrCbU2Zmps2FIc"},"name":"Mr Nathan Derick Fransman","name_elements":{"forename":"Nathan","middle_name":"Derick","surname":"Fransman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15448640","data":{"address":{"address_line_1":"New Drake Green","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2RF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"22d6d6977ab5a5b275ccc57a09b4ea37d721993b","kind":"individual-person-with-significant-control","links":{"self":"/company/15448640/persons-with-significant-control/individual/bDMDE7qKVp6VZj0ylTGdCpORrdM"},"name":"Mr Faizal Ahmed Mohmed","name_elements":{"forename":"Faizal","middle_name":"Ahmed","surname":"Mohmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15450820","data":{"address":{"address_line_1":"Hemel Hempstead Industrial Estate","country":"England","locality":"Helem Hempstead","postal_code":"HP2 7TG","premises":"The Maylands Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c0bb78a5962804205d038c72fe2bdbef3eb3c5a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450820/persons-with-significant-control/individual/eA3tLESPl5Wpb69_nkRItniU39g"},"name":"Mr Ian Pollard","name_elements":{"forename":"Ian","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451901","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"65c63195f544d88adad6a347ec7fa9fcce36c097","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451901/persons-with-significant-control/individual/3HbzFyjQpKjeRWM5O8lGkEvVZCk"},"name":"Mr Sebastian Barry Fuller","name_elements":{"forename":"Sebastian","middle_name":"Barry","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454531","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Ilford","postal_code":"IG1 2EX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"f567d80c15c45ac5605edf5b60cb32059d2e057c","kind":"individual-person-with-significant-control","links":{"self":"/company/15454531/persons-with-significant-control/individual/Q6xnb1kHUi1-ofejtSnIHiCfprA"},"name":"Mr Hareesh Babu Biradala","name_elements":{"forename":"Hareesh","middle_name":"Babu","surname":"Biradala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455781","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-05-01","country_of_residence":"India","date_of_birth":{"month":3,"year":1966},"etag":"a4c48a7882a73fff2d9d0f16c136ee081473747d","kind":"individual-person-with-significant-control","links":{"self":"/company/15455781/persons-with-significant-control/individual/PKEAwAQ-SUMyEAZPMn_tbXmKBtY"},"name":"Mr Milind Sudhakar Rode","name_elements":{"forename":"Milind","middle_name":"Sudhakar","surname":"Rode","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456351","data":{"address":{"address_line_1":"Bowness Avenue","country":"England","locality":"Warrington","postal_code":"WA2 9NQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2850092e5b788125d0abebfccab46af97b023416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456351/persons-with-significant-control/individual/yOCvZ5Tmc4LployjXXdESNiKH0c"},"name":"Mr Wai Yu Wong","name_elements":{"forename":"Wai","middle_name":"Yu","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"SC446400","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"5 Highgate Business Centre"},"etag":"c2635e69646e5b723e7cadc811ff824958b4a628","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14962654"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC446400/persons-with-significant-control/corporate-entity/ua_LzEmmUdvBc1lmoog9526EfKM"},"name":"Fernhill Venture Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15457801","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2d3808b66c7cd06ed1e84f9ec0cd05722b7c44e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15457801/persons-with-significant-control/individual/P1SSXQ7LJnmAf2QUlmFfmNUtXnA"},"name":"Mr Richard Gyimako Asante","name_elements":{"forename":"Richard","surname":"Gyimako Asante","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15435961","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Lancing","postal_code":"BN15 0QY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"66919b353eaa2a47e943a7c57fa9c19c8a3f0c57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435961/persons-with-significant-control/individual/soOy86WNcV5uGGVv0lve3AgsjZQ"},"name":"Mr Craig Edward Giles","name_elements":{"forename":"Craig","middle_name":"Edward","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC796561","data":{"address":{"address_line_1":"Home Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JR","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"966477af6c45e277f1595c6c068b5f8d6363a866","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796561/persons-with-significant-control/individual/TEqfhUX-gHplLZofZKYBv7wnJ2o"},"name":"Mr Mohammed Sohrab Hossain","name_elements":{"forename":"Mohammed","middle_name":"Sohrab","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441970","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Poole","postal_code":"BH14 9BT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"34834836f5b89dad38c5c24a2bde85a38b0cfcac","kind":"individual-person-with-significant-control","links":{"self":"/company/15441970/persons-with-significant-control/individual/5DnXWjmyiRbeYAsOJeKw5KIHXxo"},"name":"Mrs Sandra Jane Collins","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443011","data":{"address":{"address_line_1":"Hawthorn Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2LH","premises":"11","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"949b5e7cadfb18644b22af400c8d401aa7706b35","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443011/persons-with-significant-control/individual/SdOv7awxsoh_u0EZVJnN25wUlJY"},"name":"Syed Mohammed Nurul Basher","name_elements":{"forename":"Syed","middle_name":"Mohammed Nurul","surname":"Basher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"15444820","data":{"address":{"address_line_1":"Grove Lane","country":"England","locality":"Birmingham","postal_code":"B21 9ES","premises":"31a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"36c28d7bdf1069f93d7a2479ff19bfb1a8b31cce","kind":"individual-person-with-significant-control","links":{"self":"/company/15444820/persons-with-significant-control/individual/l_ZAW9ucsyHpXe9zDjDEIEGiTfk"},"name":"Mr Ameet Singh Jassi","name_elements":{"forename":"Ameet","middle_name":"Singh","surname":"Jassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15448641","data":{"address":{"address_line_1":"Pinfold Street","country":"England","locality":"Wednesbury","postal_code":"WS10 8SY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5e2c074c9f0fb0fcab0c6c4c2a9d2c511ed18bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448641/persons-with-significant-control/individual/irk6XGno5O4PVhr225GchtcNyBU"},"name":"Mr Muhammad Muzammil","name_elements":{"forename":"Muhammad","surname":"Muzammil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"08296870","data":{"address":{"address_line_1":"Fern \u0026 Co","address_line_2":"The Dairy House, Moneyrow Green","country":"United Kingdom","locality":"Holyport, Maidenhead","postal_code":"SL6 2ND","premises":"The Dairy House","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e68a39afdaf780e788c04c1ae3430fd631bf2290","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08296870/persons-with-significant-control/individual/ZlOXu4c-ruGPDgBINDmhgVpZrTs"},"name":"Mr Kane Alexander Simpson","name_elements":{"forename":"Kane","middle_name":"Alexander","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-01-01"}}
{"company_number":"SC797090","data":{"address":{"address_line_1":"Balmedie","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8YH","premises":"Hatterseat Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"4b92f968619a3e7915601cc2d6898d861d545379","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797090/persons-with-significant-control/individual/WPlujFcKgkz84W6DRD6bc2JneIU"},"name":"Mr Jenson Perry Watkins","name_elements":{"forename":"Jenson","middle_name":"Perry","surname":"Watkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454710","data":{"address":{"address_line_1":"Birch Grove","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6AS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"f9c4edb1c2b3cf4d3606cb06b1af855a92d0f5f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454710/persons-with-significant-control/individual/XWhH_4SbpIukQcktWcvLbuRFyOw"},"name":"Mr Kiril Georgiev Milev","name_elements":{"forename":"Kiril","middle_name":"Georgiev","surname":"Milev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455781","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1992},"etag":"bc1abfeffac77e81bda518cee46e1cbd405c7de7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455781/persons-with-significant-control/individual/DlrcWHYivO35aQq9j40EZ3-oHxw"},"name":"Miss Rutuja Milind Rode","name_elements":{"forename":"Rutuja","middle_name":"Milind","surname":"Rode","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"SC797250","data":{"address":{"address_line_1":"Bon Accord Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6EL","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"2e06fb6bef3846b2863a24f3028cd2b8d2b82176","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797250/persons-with-significant-control/individual/rReU09OjU8qgW1B_eevvccKr3EI"},"name":"Mr Ryan Bisset","name_elements":{"forename":"Ryan","surname":"Bisset","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456900","data":{"address":{"address_line_1":"Lakeview Way","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8DQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"d11841950b3ed0333c59b537eb9263840f56be17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456900/persons-with-significant-control/individual/9jX_BVsU-mYypH0lyStsNl3-OL4"},"name":"Mr Christian Oloruntosin Emmanuel","name_elements":{"forename":"Christian","middle_name":"Oloruntosin","surname":"Emmanuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457801","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Ghana","date_of_birth":{"month":4,"year":1987},"etag":"41b98573adc971c651134c2da43c57b3c35d722a","kind":"individual-person-with-significant-control","links":{"self":"/company/15457801/persons-with-significant-control/individual/tel534d2blKWd0PoTLNrrYqaOt4"},"name":"Mrs Esther Kai Laryea Acquah","name_elements":{"forename":"Esther","middle_name":"Kai Laryea","surname":"Acquah","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15435960","data":{"address":{"address_line_1":"20 York Street","country":"England","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft, York House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5dc4a420ba38013a55862d1356cef1ef4a51cc0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMSON CROFT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Michael Jason Simister"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435960/persons-with-significant-control/individual/ajj8j9Q5lntPpufbgfjtQGodIBY"},"name":"Michael Jason Simister","name_elements":{"forename":"Michael","middle_name":"Jason","surname":"Simister"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15441250","data":{"address":{"address_line_1":"Charlottes Way","country":"England","locality":"Delabole","postal_code":"PL33 9BE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"58ffbdc6ec9098ac886ca7063617d25672cd8288","kind":"individual-person-with-significant-control","links":{"self":"/company/15441250/persons-with-significant-control/individual/E_ARnKOn3dMtbD8DkJGOZ8K2K74"},"name":"Miss Millie Clara Fisher","name_elements":{"forename":"Millie","middle_name":"Clara","surname":"Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12248661","data":{"address":{"country":"United Kingdom","locality":"Studley","postal_code":"B80 7HY","premises":"47 St Judes Avenue","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"ccac466a559d65cdba1b76dd2d21e6ff20c03135","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12248661/persons-with-significant-control/individual/xf-GjzRrm75d_gTJDDu6wHS0w94"},"name":"Mr Daniel Noke","name_elements":{"forename":"Daniel","surname":"Noke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15443220","data":{"address":{"address_line_1":"Mcevoy Gardens","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9GE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"fdd4343d8051270588a01cb8212b3d7906c5f4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15443220/persons-with-significant-control/individual/SEqTT4vonT5-avPjIPFmRWjLFDw"},"name":"Mr Jack Robin Anthony Swindlehurst","name_elements":{"forename":"Jack","middle_name":"Robin Anthony","surname":"Swindlehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444820","data":{"address":{"address_line_1":"Gleneagles Drive","country":"England","locality":"Great Barr","postal_code":"B43 7RX","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"a9533982ac8fe4cb4a04aa98769f35680705d383","kind":"individual-person-with-significant-control","links":{"self":"/company/15444820/persons-with-significant-control/individual/fxFWs36Ik_xsBv6B3yyoio2RfwM"},"name":"Pardeep Singh Gillar","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Gillar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"11391531","data":{"address":{"address_line_1":"Harold Road","country":"England","locality":"Margate","postal_code":"CT9 2JX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"3846f82638abea04fa5c8be1b00677ef92e3d510","kind":"individual-person-with-significant-control","links":{"self":"/company/11391531/persons-with-significant-control/individual/vmnDRRxfIARD0Vl9Zog9jNfwAvI"},"name":"Mr Sayed Romi","name_elements":{"forename":"Sayed","surname":"Romi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15450821","data":{"address":{"address_line_1":"G1, Johar Town, Canal Road,","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House # 123,"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1985},"etag":"2bc5554e696a9add5e0dbcf8c29d0441454b058b","kind":"individual-person-with-significant-control","links":{"self":"/company/15450821/persons-with-significant-control/individual/ntagcdrIviFIoyXs3k_b5AJ1fpA"},"name":"Mr Muhammad Javed","name_elements":{"forename":"Muhammad","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452500","data":{"address":{"address_line_1":"Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4, Keystone House, 247a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"16326c0a4f1d52287c2e2ca375a2433b1dacf12b","kind":"individual-person-with-significant-control","links":{"self":"/company/15452500/persons-with-significant-control/individual/nqDFJ6TO7OwqxPuZVT9faoIlrKE"},"name":"Stephanie Jade Jordan","name_elements":{"forename":"Stephanie","middle_name":"Jade","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455051","data":{"address":{"address_line_1":"Midshires Business Park","address_line_2":"Smeaton Close","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 8HL","premises":"Unit 5","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"028e27187ef296bae46b245c2f9657d2240d47d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455051/persons-with-significant-control/individual/ssz39Fdg0y0QtIQSonEUFahhmps"},"name":"Mrs Sarah Boniface","name_elements":{"forename":"Sarah","surname":"Boniface","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"11900850","data":{"address":{"address_line_1":"4 Great William Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RY","premises":"Globe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f17949c85e5541dc102778f32d3223bb1279238f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900850/persons-with-significant-control/individual/UAZK_4muwqkmKKpBbQxSYcp_AO4"},"name":"Mr Bert Diamond","name_elements":{"forename":"Bert","surname":"Diamond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"SC797251","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"ceased_on":"2025-08-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3de4dd0f976f71c491a7f5bc89d0106e468d4284","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797251/persons-with-significant-control/individual/tH2pHMazHt4MbzhyLycZ0DN6e3k"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456901","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d07406b75fee0e03c20538e55363f9afba564a15","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456901/persons-with-significant-control/individual/VNcfNgciO0z6E_RpgPz_NI4lcP0"},"name":"Mr Mitchell David Griffiths","name_elements":{"forename":"Mitchell","middle_name":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457960","data":{"address":{"address_line_1":"Suite 4247a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":7,"year":1990},"etag":"d626be7dca669114eff133df88cc637243f34e03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457960/persons-with-significant-control/individual/2Llsy9OczHBZZ3O0Y9UY23oD1M4"},"name":"Thamer Majed","name_elements":{"forename":"Thamer","surname":"Majed"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15435960","data":{"address":{"address_line_1":"20 York Street","country":"England","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft, York House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"5cd60965cfb8fccab01dbe6a4cd1c4da336d2e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435960/persons-with-significant-control/individual/3aXNb5l6Ow7aDv4vPO-6iR64jT0"},"name":"Alexander Graham Demetrious-Seymour","name_elements":{"forename":"Alexander","middle_name":"Graham","surname":"Demetrious-Seymour"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15441250","data":{"address":{"address_line_1":"Charlottes Way","country":"England","locality":"Delabole","postal_code":"PL33 9BE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f602b6ae3137da52a3235924c5144a6e259ddcfb","kind":"individual-person-with-significant-control","links":{"self":"/company/15441250/persons-with-significant-control/individual/qEta6JDnZ87sEVDc4Jo7fDoELjY"},"name":"Mr Alexander Douglas Gabriel","name_elements":{"forename":"Alexander","middle_name":"Douglas","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441971","data":{"address":{"address_line_1":"Clotton","country":"England","locality":"Tarporley","postal_code":"CW6 0EH","premises":"Laurel Bank Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0b1bd7e687b1bc0974f8f55a5d4fdde2f7bd7a88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441971/persons-with-significant-control/individual/2t7RvAcOoV_PbNzVhkuG5dNkjg0"},"name":"Mr Martin Downes","name_elements":{"forename":"Martin","surname":"Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443221","data":{"address":{"address_line_1":"9 Dyche Street","country":"England","locality":"Manchester","postal_code":"M4 4FU","premises":"Flat 205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"bbbcbca5dc8e771de79f42171f8de970ff2e2beb","kind":"individual-person-with-significant-control","links":{"self":"/company/15443221/persons-with-significant-control/individual/FLVo-k_2LEAwNmVODy3d_TVI0W0"},"name":"Miss Tia Anais Niles","name_elements":{"forename":"Tia","middle_name":"Anais","surname":"Niles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"05262460","data":{"address":{"address_line_1":"Trewint Road","address_line_2":"St. Minver","country":"England","locality":"Wadebridge","postal_code":"PL27 6PS","premises":"The Colt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"57c8f16133fc2474ce67715980545fc6a386908f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05262460/persons-with-significant-control/individual/JBjb_uscNhHDPoni2D_mzLNMteE"},"name":"Mrs Sophie Caroline Attlee","name_elements":{"forename":"Sophie","middle_name":"Caroline","surname":"Attlee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"14552120","data":{"address":{"address_line_1":"Peregrine Close","country":"England","locality":"London","postal_code":"NW10 8TW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"62ef76b5f2c75d080fceeb1a3eddd2144aa60b17","kind":"individual-person-with-significant-control","links":{"self":"/company/14552120/persons-with-significant-control/individual/FHtSJzSYyB7vEQxCZ5UgWyAHs1Q"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"06528191","data":{"address":{"address_line_1":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 3BU","premises":"190"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7a36a070bc210e208a03ab1911d3b9074ae60729","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06528191/persons-with-significant-control/individual/HCjrkIg96sTHtlUNYTzM6-CQWHs"},"name":"Mr Xiaoqiang Chen","name_elements":{"forename":"Xiaoqiang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15452501","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Iraq","date_of_birth":{"month":4,"year":1988},"etag":"d0c46155eb67ff38f3094b074da0749dcc687071","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452501/persons-with-significant-control/individual/RRIQSDXZA42hyGKVxBlxM_cpetQ"},"name":"Waleed Adnan Muttashar Al-Mutrafi","name_elements":{"forename":"Waleed","middle_name":"Adnan Muttashar","surname":"Al-Mutrafi"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"04640811","data":{"address":{"address_line_1":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97","region":"Cheshire"},"etag":"930cc9cb5b8890a8ef97bfb5d55d739b7bd6cf26","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"15231028"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04640811/persons-with-significant-control/corporate-entity/FhKGyuj6eggc9DZ_kBNDOXkVQ4M"},"name":"Elygra Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"14894741","data":{"address":{"address_line_1":"185 Dyke Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 1TL","premises":"1a City Gate"},"etag":"910097659c8ccad81c7e26e34398017890b392be","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"14512168"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14894741/persons-with-significant-control/corporate-entity/ZYlGkw5haI6fCOkS-XuAhojorg0"},"name":"Mst Dental Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"08386241","data":{"address":{"address_line_1":"Cambridge Road","country":"England","locality":"Newmarket","postal_code":"CB8 0FG","premises":"Newmarket Equine Hospital","region":"Suffolk"},"etag":"441190c17058dfc344c424dbe691d283b769802a","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15289206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08386241/persons-with-significant-control/corporate-entity/m5L1a5JMWJeV6o2c93QN9Hz6LV0"},"name":"Newmarket Equine Clinic Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15457100","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"fde1a7f95f3107b857ea5047efd0d0e4a284ef58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Lauren Vesey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457100/persons-with-significant-control/individual/HxCb3AU2EcXd3Tu9Qp1n1oJX0gw"},"name":"Lauren Vesey","name_elements":{"forename":"Lauren","surname":"Vesey"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457961","data":{"address":{"address_line_1":"Tempest Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 1AA","premises":"83b Tempest Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"535e26f6684955d7aa465c5a61c056afc5a31e53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457961/persons-with-significant-control/individual/WXO8JgD2DMMUqmuCl2yo33U8HNQ"},"name":"Miss Wendy Jayne Powis","name_elements":{"forename":"Wendy","middle_name":"Jayne","surname":"Powis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15462330","data":{"address":{"address_line_1":"64 New Kent Road","country":"England","locality":"London","postal_code":"SE1 6GB","premises":"Apartment 406 City Lights Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5d197046d3f44ba21ccfe1030dacc3473626d1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15462330/persons-with-significant-control/individual/7hK9ZfokynMQmsWNi1Gp7K-poVI"},"name":"Miss Kanchana Watkins","name_elements":{"forename":"Kanchana","surname":"Watkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462330","data":{"address":{"address_line_1":"64 New Kent Road","country":"England","locality":"London","postal_code":"SE1 6GB","premises":"Apartment 406 City Lights Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"bbba33e3edb3fca7ba5054c03e9ed5044afe54c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15462330/persons-with-significant-control/individual/oxRzl8Tml4H5Ktbn-gOVTOzmb9A"},"name":"Miss Ratchada Watkins","name_elements":{"forename":"Ratchada","surname":"Watkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462521","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"dfcb7c3a10b12be79c42162d94f1988c033688aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462521/persons-with-significant-control/individual/02-A_CPmCvJQOW6EVRBShpfkAW0"},"name":"Mrs Niki Louise Ward","name_elements":{"forename":"Niki","middle_name":"Louise","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15462521","data":{"address":{"address_line_1":"Calleva Park","country":"England","locality":"Aldermaston","postal_code":"RG7 8JA","premises":"4 Comet House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"24ab8f6edcf1eefa9e8473a81a1362a6de794e43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462521/persons-with-significant-control/individual/GzOpFzjn0ZmxFxBEz3TeuRBMzrA"},"name":"Mr William Ward","name_elements":{"forename":"William","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15467051","data":{"address":{"address_line_1":"Swansea Road","country":"Wales","locality":"Swansea","postal_code":"SA4 4HF","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d875ad6e6589be8d0ba3336ce2c8b447965128a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15467051/persons-with-significant-control/individual/MnG7GUloPKZDCNIN_J1I0CgRG00"},"name":"Mr James Paul Evans","name_elements":{"forename":"James","middle_name":"Paul","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15469480","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1BG","premises":"10"},"ceased_on":"2026-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"8bcd8709c48c070d893265bb5d43e6ed51a57f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469480/persons-with-significant-control/individual/Go5Wy4jJTllaSXLHu6TONNJHwc8"},"name":"Mr Sanjay Sethi","name_elements":{"forename":"Sanjay","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-06"}}
{"company_number":"13074280","data":{"address":{"address_line_1":"Heads Nook","country":"England","locality":"Brampton","postal_code":"CA8 9DP","premises":"Tottergill Farm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"65739fa3edbebe78331759663b9e6b1019c9bda7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13074280/persons-with-significant-control/individual/gc1gOpbNFybeZrCLq49K39N0Osc"},"name":"Miss Andrea Mary Jones","name_elements":{"forename":"Andrea","middle_name":"Mary","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-19"}}
{"company_number":"15470560","data":{"address":{"address_line_1":"Park Avenue","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5EU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6741c54207f214a6c17305d96841577e5446dd02","kind":"individual-person-with-significant-control","links":{"self":"/company/15470560/persons-with-significant-control/individual/0eSZk_w62lGyrXv6uucl8JitnB4"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15470640","data":{"address":{"address_line_1":"Canal Lane","address_line_2":"Deanshanger","country":"England","locality":"Milton Keynes","postal_code":"MK19 6GY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7f6b181387196800bf7ac907564d306393ae1bd3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470640/persons-with-significant-control/individual/IJ2hm9gAQP0HeE-0elGeYSQtYa0"},"name":"Zareef Hussain","name_elements":{"forename":"Zareef","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"08073965","data":{"address":{"address_line_1":"Mellow Purgess","country":"United Kingdom","locality":"Laindon","postal_code":"SS15 5UZ","premises":"57","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"00b05c9df96eea7e64df6ed84e1932c4b74363a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08073965/persons-with-significant-control/individual/YiFqOex9VOdGnycm9ypjjUeBZjA"},"name":"Miss Linda Nutley","name_elements":{"forename":"Linda","surname":"Nutley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08817094","data":{"address":{"address_line_1":"Chesterfield Way","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3NW","premises":"Unit 4"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"681d2e7c3fe0b9002298ffe150d23601e531edbb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08817094/persons-with-significant-control/individual/vSObmiU6EZceI7GiACf0CKLf8n8"},"name":"Mr Arun Modgil","name_elements":{"forename":"Arun","surname":"Modgil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-14"}}
{"company_number":"15470990","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15470990 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"ca9c26709406ff22ab3504d88af8903b3733d0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15470990/persons-with-significant-control/individual/_tjuuDfACy3M1R5zGX0iBAzM_Z4"},"name":"Izabela Wolska","name_elements":{"forename":"Izabela","surname":"Wolska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471090","data":{"address":{"address_line_1":"Tuners Lane","address_line_2":"Crudwell","country":"England","locality":"Malmesbury","postal_code":"SN16 9EL","premises":"Tuners Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"1f607f04e8a37ec76c960ff142e17df9e76cf5d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471090/persons-with-significant-control/individual/sP1q9UOjXNGoHDpk0TZfoRUud7c"},"name":"Mr William John Bailey","name_elements":{"forename":"William","middle_name":"John","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471311","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"21e41f190c65d090bc4c12c85ce9daf5d6650d2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"MALSHAHZ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Vimal Odedra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471311/persons-with-significant-control/individual/QLIlQ_yC87P6nBMcgGaiuDOzebw"},"name":"Mr Vimal Odedra","name_elements":{"forename":"Vimal","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09005655","data":{"address":{"address_line_1":"Vincent Lane","country":"England","locality":"Dorking","postal_code":"RH4 3HW","premises":"Book House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"9fed0048a0373c92df2abdbccd0af1e4235d2b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/09005655/persons-with-significant-control/individual/1m6eoqWf9YOCDWRaYhCwEXRCxds"},"name":"Mr Robert William Ivens","name_elements":{"forename":"Robert","middle_name":"William","surname":"Ivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15471591","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":6,"year":1989},"etag":"367ce867926f16c84885ec3bcd5af9b94aab8f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15471591/persons-with-significant-control/individual/JGpgNvUY5Rsmd-sIqxRgBrLwuiE"},"name":"Ms Nevenka Zambelic","name_elements":{"forename":"Nevenka","surname":"Zambelic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471860","data":{"address":{"address_line_1":"3 Hope Close","country":"England","locality":"London","postal_code":"NW4 1AY","premises":"Flat 8 Drayton Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"af5d154131cb73be7d10d0021ab7ba1163935691","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471860/persons-with-significant-control/individual/6cN8w0yR-BMWe_J0eDFgY52WFm8"},"name":"Mr Nathan Izaak Joseph Hanan","name_elements":{"forename":"Nathan","middle_name":"Izaak Joseph","surname":"Hanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"06249965","data":{"address":{"address_line_1":"Hew Watt Close","address_line_2":"Orsett Village","locality":"Grays","postal_code":"RM16 3GU","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"95dc2eed39dcf76a6fb9b9cb00fa266a6a0b1d7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06249965/persons-with-significant-control/individual/H4WLKj7rm0cfFQrke6r15rUoGzY"},"name":"Mr Steven Thomas Whittet","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Whittet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"15472410","data":{"address":{"address_line_1":"Claydon Grove","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8AU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5582b6988950bbdd3be98ba3af0d4b1587be8347","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472410/persons-with-significant-control/individual/pTZMJUz0jvU5WOB0DwHIn0AprRs"},"name":"Amanda Light","name_elements":{"forename":"Amanda","surname":"Light"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472620","data":{"address":{"address_line_1":"Malton Road","country":"England","locality":"Stockport","postal_code":"SK4 4DE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2983f5f604e38b94f2ffff851ab4893d48c19359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472620/persons-with-significant-control/individual/uSXxaPqJCOeFZoqhGnu-Iky7fg8"},"name":"Mrs Samantha Jane Savage","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Savage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"07246005","data":{"address":{"address_line_1":"Lea Hall Enterprise Park","address_line_2":"Wheelhouse Road","country":"United Kingdom","locality":"Rugeley","postal_code":"WS15 1LH","premises":"Unit 17","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"42a12e22234a1d2cc9f9257736ec6c3a30e49723","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246005/persons-with-significant-control/individual/mEppjXQmUkl6cKiFmymcqy75_c0"},"name":"Mr Saleel Panthakkalakath","name_elements":{"forename":"Saleel","surname":"Panthakkalakath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15472971","data":{"address":{"address_line_1":"Bracknell Business Centre","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1QS","premises":"Unit 4"},"etag":"ff7575a47d81b663cf95e8a0455c02eea76945f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15462786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15472971/persons-with-significant-control/corporate-entity/mCk4Rm_iacjl7BTS1Nc6qQSY7yk"},"name":"2107 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473290","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1LX","premises":"8 Riley Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"3384d1a0a4997b5dc56f25ca73505c7e9177fadd","kind":"individual-person-with-significant-control","links":{"self":"/company/15473290/persons-with-significant-control/individual/Cmdp0-mocs2JAYqj3APWI9VcEX4"},"name":"Mr Abdul-Karim Masood","name_elements":{"forename":"Abdul-Karim","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12422451","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Congresbury","country":"England","locality":"Bristol","postal_code":"BS49 5DA","premises":"28 Mill Lane"},"etag":"5aab290abcafaef34a3965a329069b32e33e6847","identification":{"country_registered":"England","legal_authority":"England And Wales Under Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12402040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12422451/persons-with-significant-control/corporate-entity/Og9ZSwGQb0llR3LHur_0OnXG11k"},"name":"Family Group Adventures Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"04201484","data":{"address":{"address_line_1":"Blackwell Drive","country":"England","locality":"Braintree","postal_code":"CM7 2PU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"4820715a3e3e7b47702a6265fd6b91f95418e806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201484/persons-with-significant-control/individual/eCjVFZoZYIwMUsz7QmOdCEeb0lk"},"name":"Mr Adrian Buckingham","name_elements":{"forename":"Adrian","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06596055","data":{"address":{"address_line_1":"Old Bedford Road","locality":"Luton","postal_code":"LU2 7BW","premises":"Anchor House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c5f327d8fd9054a9031149120117d8152498b04c","kind":"individual-person-with-significant-control","links":{"self":"/company/06596055/persons-with-significant-control/individual/ymg2Uvz6LP8BxGvcUTEjitx0Wkw"},"name":"Mr Andrew Lawrence","name_elements":{"forename":"Andrew","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"05810755","data":{"address":{"address_line_1":"Jackson Place","country":"England","locality":"Humberston","postal_code":"DN36 4AS","premises":"Unit 41 Cleethorpes Business Centre","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"85e682a07ec35f28adc15810b8cea74c726e03c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810755/persons-with-significant-control/individual/ZPXKYHi1MZeCveKdrOshOvQBM2o"},"name":"Mrs Kathleen Ann Smyth","name_elements":{"forename":"Kathleen","middle_name":"Ann","surname":"Smyth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201975","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"ea2d7e08a17b2a79f33e8f6eed238e8e41f64df9","kind":"individual-person-with-significant-control","links":{"self":"/company/10201975/persons-with-significant-control/individual/rRwnOe8ahj8peTAWhtm-nhKCEUc"},"name":"Mr Peter Foxcroft","name_elements":{"forename":"Peter","surname":"Foxcroft","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"07509771","data":{"address":{"address_line_1":"Temple Back","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6EZ","premises":"The Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"ca5700539099deedc28892674dec8ab68ac5eabe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07509771/persons-with-significant-control/individual/ijesmhDLzW2DQmwdpEOwa96cqpg"},"name":"Mr Matthew John Harlin","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Harlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"SC476384","data":{"address":{"address_line_1":"Well Garth Mount","country":"England","locality":"Leeds","postal_code":"LS15 7LF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"671c5d6de9da85a8ce1fd40ce860d622cd978aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476384/persons-with-significant-control/individual/lk7Ri-qIn98dhmlnbK3UjcGq3bc"},"name":"Mr Mark Degnan","name_elements":{"forename":"Mark","surname":"Degnan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"00607154","data":{"address":{"address_line_1":"Middleton Stoney","country":"England","locality":"Bicester","postal_code":"OX25 4AB","premises":"P A Turney Limited"},"ceased_on":"2024-05-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"7d58cfe544df5e0ccf9f598ca38041df0ed10884","kind":"individual-person-with-significant-control","links":{"self":"/company/00607154/persons-with-significant-control/individual/8059W4N1MMve4e_YFs50yiFX0VQ"},"name":"Mr Paul Turney","name_elements":{"forename":"Paul","surname":"Turney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771525","data":{"address":{"address_line_1":"Dibden Street","country":"United Kingdom","locality":"London","postal_code":"N1 8RQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"011798464a891d5bfc2072ccef9de30ce0ec2e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10771525/persons-with-significant-control/individual/F4iEzdQu4ibDrQZMUvKbO_tngq4"},"name":"Mr Thomas Dooley","name_elements":{"forename":"Thomas","surname":"Dooley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"05440855","data":{"address":{"address_line_1":"Leigh Park Road","country":"England","locality":"Bradford On Avon","postal_code":"BA15 1TQ","premises":"141"},"country_of_residence":"Thailand","date_of_birth":{"month":10,"year":1974},"etag":"de10d4a1d17ca6648a80efa2c54f2b969bf0e561","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440855/persons-with-significant-control/individual/u5Uuul9DnWR5nEfsd-gRWxIA3Qg"},"name":"Benjamin John Milford","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Milford"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15470760","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"etag":"56cd1698ef17fe4968aeb48ab8e086b9055b6f29","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15462039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15470760/persons-with-significant-control/corporate-entity/RXPohkalik3-G26sC0xBPzxXxf4"},"name":"Lux Scape Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"10185740","data":{"address":{"address_line_1":"Wakefield 41 Business Park","address_line_2":"South Park Way","country":"England","locality":"Wakefield","postal_code":"WF2 0XJ","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"6426ae897d138ec4fe13be197a0f4c49b3cb0ac1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185740/persons-with-significant-control/individual/nq4R6FD-HfLCRau5rvMUWWuTa6o"},"name":"Mr Paul Philip Donnelly","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-03"}}
{"company_number":"10195685","data":{"address":{"address_line_1":"Palmyra Square South","country":"England","locality":"Warrington","postal_code":"WA1 1BL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a56bece126af0daec6b80ea783d31f3ce5bc3927","kind":"individual-person-with-significant-control","links":{"self":"/company/10195685/persons-with-significant-control/individual/OHx_SmZqwFxFPKSkasOHukBWsR0"},"name":"Mr Marcin Pisarski","name_elements":{"forename":"Marcin","surname":"Pisarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10777085","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4c8c9f29ba67c40c5f52546ad74c10b42a7b2c40","kind":"individual-person-with-significant-control","links":{"self":"/company/10777085/persons-with-significant-control/individual/CWyUTcTu_9p3ya54Ra34-aryUrI"},"name":"Miss Diana Theresa Sen","name_elements":{"forename":"Diana","middle_name":"Theresa","surname":"Sen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10168364","data":{"address":{"address_line_1":"11 The Office Village","address_line_2":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"C/O Brockhurst Davies Limited","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"f33535639646404dc449d880302d2e9dc6a411fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10168364/persons-with-significant-control/individual/pPcxM_EGEEbdp2YFpr7wn5tVD5w"},"name":"Mr Richard Mark Bishop","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"SC798101","data":{"address":{"address_line_1":"Highcroft","address_line_2":"Gilmourton","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6QF","premises":"Highcroft Gilmourton","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"d3927bf68e1bcc9ff5c14fdf4ad6376554877318","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798101/persons-with-significant-control/individual/E4tRukQigihBMzEybNqdQNq5gFQ"},"name":"Mr Michael Daly Fyfe","name_elements":{"forename":"Michael","middle_name":"Daly","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09970674","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Usa","date_of_birth":{"month":9,"year":1976},"etag":"9b832d893fb7afcab857b65060a513fb4f0fde47","kind":"individual-person-with-significant-control","links":{"self":"/company/09970674/persons-with-significant-control/individual/e6ERRQ-4zxAeU8JUi7MEMy9t10E"},"name":"Owner Trisha Stanley","name_elements":{"forename":"Trisha","surname":"Stanley","title":"Owner"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"02606125","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6XX","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0913f5b551c74039d04c6e59acf721fca6d2de81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02606125/persons-with-significant-control/individual/l9Y7XYhEQ8nI19A9OX-HMZtz6rY"},"name":"Harvey Derek Posener","name_elements":{"forename":"Harvey","middle_name":"Derek","surname":"Posener"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15472140","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Hornchurch","postal_code":"RM11 1FS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"034a78bbbb8084d84a3cccde203572cb9b64fc62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"SK ACCOUNTANTS AND TAX CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Mohsin Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472140/persons-with-significant-control/individual/5VpfOn5M1vfLiv5jZYIoaBBh1BY"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"07574535","data":{"address":{"address_line_1":"Watson Close","country":"United Kingdom","locality":"London","postal_code":"SW19 2EL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"baaa8f7bbe1552162f8971470672dc675a12d71d","kind":"individual-person-with-significant-control","links":{"self":"/company/07574535/persons-with-significant-control/individual/VOZXp-gyViWF_8j2P40i5lj7UMo"},"name":"Mr Paulin Maklaj","name_elements":{"forename":"Paulin","surname":"Maklaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163704","data":{"address":{"address_line_1":"Revill Close","address_line_2":"Claypole","country":"England","locality":"Newark","postal_code":"NG23 5FJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"82783dcf89f0852f21b5cdf2df195f1ae6fcbf7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10163704/persons-with-significant-control/individual/PD5aE6akYg1eAY8AYkNjPiUerJY"},"name":"Miss Emilie Sarah Molly Clark","name_elements":{"forename":"Emilie","middle_name":"Sarah Molly","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15472811","data":{"address":{"country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ12 2HP","premises":"7 St Pauls Road","region":"Devon"},"ceased_on":"2025-03-11","etag":"a993ae61185ed3b5d24abd9dbd3d787b07a9b4d3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13520256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15472811/persons-with-significant-control/corporate-entity/sSFAswPaSZYl1veVObOe1T45ex8"},"name":"Pet Remedy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"04763165","data":{"address":{"address_line_1":"1 Thornham Close","address_line_2":"Westbury Park","locality":"Newcastle","postal_code":"ST5 4LR","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"3795a13dcef80419e29783894673cc0c8a4b6110","kind":"individual-person-with-significant-control","links":{"self":"/company/04763165/persons-with-significant-control/individual/5fQcma36NIhr4pwO7hUaEtUWU00"},"name":"Mr Paul James Lockey","name_elements":{"forename":"Paul","middle_name":"James","surname":"Lockey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"09534025","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"Rift Accounting House, 160 Eureka Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"546181465d72726f5892cff15013a11c64516b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09534025/persons-with-significant-control/individual/cOrEcVnAk3sLaSlZgrjefHV-ByM"},"name":"Mr Robert Gnys","name_elements":{"forename":"Robert","surname":"Gnys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"08534975","data":{"address":{"address_line_1":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3LQ","premises":"79 Northover Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"377f42050d158de36cb969929023b54d3ae9e28e","kind":"individual-person-with-significant-control","links":{"self":"/company/08534975/persons-with-significant-control/individual/Woc87fUwNOmm6a-I0l5O4UP3Wfc"},"name":"Mr Daniel John Hawkins-Crockford","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hawkins-Crockford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"15473890","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 6QU","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"96297465d946053cf92effd416ea94fbce115816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473890/persons-with-significant-control/individual/QnL4yNZNpDTvdp19KCLvtxjopwc"},"name":"Mr Ashley James Dixon","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09044604","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Walsall","postal_code":"WS5 3JT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"6d9f9a1521ff65396dd9ae0146fae5acdcbfcaad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044604/persons-with-significant-control/individual/L6yfKELdb9DCIDr7mKrWB-Nnv7Q"},"name":"Mr Taran Singh Taran","name_elements":{"forename":"Taran","middle_name":"Singh","surname":"Taran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10186044","data":{"address":{"address_line_1":"Mead Way","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 7NG","premises":"Group First House"},"etag":"ae27de52108aaebbd5996c2ffbcac48c82039fff","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5739246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10186044/persons-with-significant-control/corporate-entity/PSr1DpqcgKuaLC-LgYl67lY8-7E"},"name":"Group First Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08064585","data":{"address":{"address_line_1":"The Shard, 32 London Bridge Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"C/O Foresight Group"},"etag":"b9e18f81ea3b3b28b749837d640145ed4a8064cf","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09678749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08064585/persons-with-significant-control/corporate-entity/hTIfafoG0AiMNj39euvmZySo5Io"},"name":"Aura Wind (Midco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-13"}}
{"company_number":"SC797831","data":{"address":{"address_line_1":"Viewfield Road","country":"United Kingdom","locality":"Tain","postal_code":"IV19 1NR","premises":"10","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"c1a9242c9c008f90b72b0b7a4916e044debb1d8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797831/persons-with-significant-control/individual/1i9v7GZJUglWfF1ZGHBLDh1Em_Y"},"name":"Mr Gregor Ward","name_elements":{"forename":"Gregor","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15469480","data":{"address":{"address_line_1":"22 Grenville Street","country":"Jersey","locality":"Jersey","postal_code":"JE4 8PX","premises":"Mourant Services (Jersey) Ltd"},"ceased_on":"2026-05-07","etag":"ffcdd07c218c72ada58f591d5050089b08bfdbce","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey","registration_number":"131370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15469480/persons-with-significant-control/corporate-entity/EbJM-iIYxbTDeV43QqcHOwbsFv4"},"name":"Tko-I Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470550","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15470550 - Companies House Default Address"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":2005},"etag":"1dadaf0a9ff9c53999f0df0c8c9e51ea24e3fac8","kind":"individual-person-with-significant-control","links":{"self":"/company/15470550/persons-with-significant-control/individual/S3nhomgtZogiLwyQhuI70-WVgtA"},"name":"Director Eljan Aliyev","name_elements":{"forename":"Eljan","surname":"Aliyev","title":"Director"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15470561","data":{"address":{"country":"United Kingdom","locality":"Abbey Wood","postal_code":"SE2 0SG","premises":"59 Amberley Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b34338b6d5b4191b04da91b13a7daf5e902b50ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470561/persons-with-significant-control/individual/u2eBaKA8bYRk2f21Oa75nnNfPw8"},"name":"Mr Diljit Singh Deol","name_elements":{"forename":"Diljit","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15470641","data":{"address":{"address_line_1":"Miguel De Unamuno","country":"Spain","locality":"Santa Ponsa","postal_code":"07180","premises":"3"},"ceased_on":"2024-05-10","country_of_residence":"Russia","date_of_birth":{"month":4,"year":2000},"etag":"5c0c0966d685b739161b60711c6624473c15b502","kind":"individual-person-with-significant-control","links":{"self":"/company/15470641/persons-with-significant-control/individual/JODKqIYfTY0lSRfDUpaR_x4jHcE"},"name":"Mr Nikita Karpets","name_elements":{"forename":"Nikita","surname":"Karpets","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"04426484","data":{"address":{"address_line_1":"Wolverton Fields","address_line_2":"Norton Lindsey","country":"England","locality":"Warwick","postal_code":"CV35 8JN","premises":"Baywood Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"24971ab0dda4b479322bba16641c63c7d2108eba","kind":"individual-person-with-significant-control","links":{"self":"/company/04426484/persons-with-significant-control/individual/S8Kx2hFDhD8U75FYXu8Y39kjoyk"},"name":"Mrs Susan Michelle Steel","name_elements":{"forename":"Susan","middle_name":"Michelle","surname":"Steel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08524975","data":{"address":{"address_line_1":"Mead Close","address_line_2":"Peasemore","country":"England","locality":"Newbury","postal_code":"RG20 7JD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"353e490b3aadac86d786e9ebf7ad727387478347","kind":"individual-person-with-significant-control","links":{"self":"/company/08524975/persons-with-significant-control/individual/yBGi--cAEQep854BtiwpyzSSwo8"},"name":"Mrs Lindsay Claire Jefferies","name_elements":{"forename":"Lindsay","middle_name":"Claire","surname":"Jefferies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15470991","data":{"address":{"address_line_1":"111 Queens Road","address_line_2":"Bishopsworth","country":"England","locality":"Bristol","postal_code":"BS13 8BT","premises":"Flat 7 Henry House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"aa77b1d63016277abd6cc8b7d292543eaf961cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15470991/persons-with-significant-control/individual/Wei97Rn12WjRo1so2LfA5-ZqFyc"},"name":"Mr Dileep Kumar Guddeti","name_elements":{"forename":"Dileep","middle_name":"Kumar","surname":"Guddeti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471091","data":{"address":{"address_line_1":"Mildenhall Road","address_line_2":"Liverpool","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 2SP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"4312222e86728d57f02af8b16e384abe3b3750d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471091/persons-with-significant-control/individual/VHBYm-fCtJDjm7kdB5dw5RMEYr8"},"name":"Miss Aysha Begum","name_elements":{"forename":"Aysha","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471320","data":{"address":{"address_line_1":"New Park Avenue","country":"England","locality":"London","postal_code":"N13 5NB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"3b9d21895832c4db6eb3192b4bca55f319263785","kind":"individual-person-with-significant-control","links":{"self":"/company/15471320/persons-with-significant-control/individual/l2kzk2ZlvS_NfGgC9RCjrD9RJRs"},"name":"Mr Suleyman Tatar","name_elements":{"forename":"Suleyman","surname":"Tatar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471490","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1TY","premises":"Deighton Mills","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"8044f6259b2e365a02398f85d3ef7e9fdfc212f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471490/persons-with-significant-control/individual/1fVAOz3PBPJXMU_kIOnHeSdeAWg"},"name":"Mrs Leanne Ainley","name_elements":{"forename":"Leanne","surname":"Ainley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"10908760","data":{"address":{"address_line_1":"Unit 10, Rotterdam Park","country":"England","locality":"Hull","postal_code":"HU7 0AN","premises":"Springfield House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"16e29dd3b6bfe19927a17d79fae6f2fc452e5ebd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10908760/persons-with-significant-control/individual/tH70_pZQvt482WUJfnfevBGngc8"},"name":"Mr Charles Richard Booth","name_elements":{"forename":"Charles","middle_name":"Richard","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-29"}}
{"company_number":"15471861","data":{"address":{"address_line_1":"Tollerford Road","country":"England","locality":"Poole","postal_code":"BH17 9BW","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"0474da047b71f327f3751768f6c64ab876821b39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"NEVILLE DEAN \u0026 CO LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"DARREN CAPP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471861/persons-with-significant-control/individual/de4yN0J_BIHV-xOfu_9Bk2hus_o"},"name":"Mr Darren Capp","name_elements":{"forename":"Darren","surname":"Capp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472141","data":{"address":{"address_line_1":"7 Chandos Square","country":"England","locality":"Broadstairs","postal_code":"CT10 1QN","premises":"Belgrave"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"dfa8fbf10018e15cabd9a72a83a21978ac1904e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472141/persons-with-significant-control/individual/EmtrKkvy9DeTdy9RRJm4fm3aQsI"},"name":"Ms. Elaine Emily Wickham","name_elements":{"forename":"Elaine","middle_name":"Emily","surname":"Wickham","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472411","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"239a0215b4da9cab85fadaa32e324b7b57f6e348","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472411/persons-with-significant-control/individual/E4hZzAxltjOOthQHh8f-nS9CIKs"},"name":"Mr Andrew Mcgrahan","name_elements":{"forename":"Andrew","surname":"Mcgrahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472621","data":{"address":{"address_line_1":"Teignbridge Business Centre, Cavalier Road","address_line_2":"Heathfield Industrial Estate","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6TZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b369f366059d4e332289ec540aa031c08eb18af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472621/persons-with-significant-control/individual/OQ2C09dQAvcOfYSbMGo_cL9LX50"},"name":"Ms Charlene Louise Darke","name_elements":{"forename":"Charlene","middle_name":"Louise","surname":"Darke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"08510795","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0QU","premises":"225 First Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bcb2739cb7288040c4ca3493d360daa849602109","kind":"individual-person-with-significant-control","links":{"self":"/company/08510795/persons-with-significant-control/individual/0td6VtsPLPSPzdfaxRqJ2KhgQXQ"},"name":"Mr Malik Amer Mahmood","name_elements":{"forename":"Malik","middle_name":"Amer","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"15473110","data":{"address":{"address_line_1":"25 - 27 Westow Street","country":"England","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"213997ff88b11fcfc8fe3f892036d0fb14df3418","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"THORNTON SPRINGER LLP ACSP","identity_verified_on":"2023-10-18T00:00:00Z","preferred_name":"Philip Andrew Patrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473110/persons-with-significant-control/individual/WSihyyT3fu-j_0c4oEYpOGp_hEk"},"name":"Mr Philip Andrew Patrick","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473291","data":{"address":{"address_line_1":"Brookside Industrial Estate","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5SB","premises":"Unit 16"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d3e9e68af404d02f4d6f546db7a905040b269544","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473291/persons-with-significant-control/individual/uD3-9FnmsaQfHpi3dAkohOmsxqs"},"name":"Mr Gareth William Norley","name_elements":{"forename":"Gareth","middle_name":"William","surname":"Norley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473480","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"e6eae55bfe4599da84ed056f6369c3f836088c86","kind":"individual-person-with-significant-control","links":{"self":"/company/15473480/persons-with-significant-control/individual/P0WwsAXQm_z9JuTBbaR53WR7IXo"},"name":"Mr Shuayb Muhammad Abdullah","name_elements":{"forename":"Shuayb","middle_name":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10778864","data":{"address":{"address_line_1":"Pyrles Lane","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 2NL","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"965c242eea48278598c579c98b35fc398fd7a507","kind":"individual-person-with-significant-control","links":{"self":"/company/10778864/persons-with-significant-control/individual/BY7PJqEDHPpebgdUadxfiEyjtkw"},"name":"Mr Anthony Richards","name_elements":{"forename":"Anthony","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09562515","data":{"address":{"address_line_1":"Peterborough Road","country":"England","locality":"Carshalton","postal_code":"SM5 1DT","premises":"219","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"74c0ecbf0eb47084cb4a1bea8a5ee87eb731145f","kind":"individual-person-with-significant-control","links":{"self":"/company/09562515/persons-with-significant-control/individual/oT6LbsVllaFT_Bz1CpLp8cuXpEg"},"name":"Mrs Jennifer Alava","name_elements":{"forename":"Jennifer","surname":"Alava","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"05961225","data":{"address":{"address_line_1":"Winsley Hill","address_line_2":"Limpley Stoke","country":"England","locality":"Bath","postal_code":"BA2 7FA","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e2ccc3603110375525e4029431d6eec629c3c574","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05961225/persons-with-significant-control/individual/wb0SuyD-xdOmfFf5ZcjpsxbOCys"},"name":"Ms Menaca Pothlingam","name_elements":{"forename":"Menaca","surname":"Pothlingam","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08543455","data":{"address":{"address_line_1":"3 London Rd","address_line_2":"Wick","locality":"Bristol","postal_code":"BS30 5SJ","premises":"Rocklea House","region":"South Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"1c04349f0c237262477d597e4edf16daac045451","kind":"individual-person-with-significant-control","links":{"self":"/company/08543455/persons-with-significant-control/individual/aUtdj8NmvIuibLqga4OKqaXkRXk"},"name":"Mr Mark Anthony Taylor","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15469380","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15469380 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3e055d5bf4069588f92d4d0775affce2d1daec70","kind":"individual-person-with-significant-control","links":{"self":"/company/15469380/persons-with-significant-control/individual/Kg50Oe78_jXfu18hoiSqENEXvyI"},"name":"Mr Edward Ruokelom","name_elements":{"forename":"Edward","surname":"Ruokelom","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"08067154","data":{"address":{"address_line_1":"Ynys Bridge Court","address_line_2":"Gwaelod-Y-Garth","locality":"Cardiff","postal_code":"CF15 9SS","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"6e7196188cd669508cb6e70ae9d520503d698dec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067154/persons-with-significant-control/individual/-BKKQbd5zBGyDPKwwypcHV_KPKs"},"name":"Mr Darren Elwyn Jones","name_elements":{"forename":"Darren","middle_name":"Elwyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08528605","data":{"address":{"address_line_1":"Carmelite Road","country":"England","locality":"Aylesford","postal_code":"ME20 7FB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"25784a9fb15ca3598655d45dfc63cf75d7978f60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"CAROOLA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Alistair Allan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528605/persons-with-significant-control/individual/8WKO3ttPDE9SLr28ZonAlRnPe2Y"},"name":"Mr Alistair George Allan","name_elements":{"forename":"Alistair","middle_name":"George","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"15470561","data":{"address":{"country":"United Kingdom","locality":"Abbey Wood","postal_code":"SE2 0SG","premises":"59 Amberley Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d419a9470628a2b7955fa39607fea5afd7d427f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470561/persons-with-significant-control/individual/iTb2zRoR81dBAzNWwALMcM-ulF8"},"name":"Mrs Manvinder Kaur Deol","name_elements":{"forename":"Manvinder","middle_name":"Kaur","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"05440855","data":{"address":{"address_line_1":"Leigh Park Road","country":"England","locality":"Bradford On Avon","postal_code":"BA15 1TQ","premises":"141"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1979},"etag":"b3f546b2d20fc59c0485aaf1a47593315e8d4e29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440855/persons-with-significant-control/individual/De7EXSElh5P9Lum72jxdpLebrJc"},"name":"Jodie Milford","name_elements":{"forename":"Jodie","surname":"Milford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15470761","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"99e3a885ac10a3db05d6703f2a66b4f77e93562c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470761/persons-with-significant-control/individual/eJzB0DPVNyaWAj26QXWr5dnBMUE"},"name":"Ms Cheryl Jeanette Wildman","name_elements":{"forename":"Cheryl","middle_name":"Jeanette","surname":"Wildman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"OC450911","data":{"address":{"address_line_1":"Hazan Sokak","address_line_2":"Osmangazi Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34522","premises":"No 33 Ic Kapi No 2"},"ceased_on":"2024-12-17","country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1974},"etag":"db510b7d44ed257dabd6ee5b76bacc7774b7ba0c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450911/persons-with-significant-control/individual/NYi6AEoI0gwHQ3LrMuI77P8rmpg"},"name":"Menekse Dagdeviren","name_elements":{"forename":"Menekse","surname":"Dagdeviren"},"nationality":"Turkish","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-07"}}
{"company_number":"09032054","data":{"address":{"address_line_1":"Bourne Court","address_line_2":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"75986482de324b2814b74075b7c754f1e78bc850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032054/persons-with-significant-control/individual/KAbEsRfH_RdJgeJeRyBAqJs66DA"},"name":"Mrs Suzanne Herzog","name_elements":{"forename":"Suzanne","surname":"Herzog","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01779264","data":{"address":{"address_line_1":"Number One Cloth Fair","country":"United Kingdom","locality":"London","postal_code":"EC1A 7JQ","premises":"Founders Hall Number One Cloth Fair"},"etag":"98fdbe75a578b9e998eb1c01271a8efe5dced04f","identification":{"country_registered":"United Kingdom","legal_authority":"The Privy Council","legal_form":"Formed By Royal Charter","place_registered":"Uk Register Of Companies","registration_number":"Rc000921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01779264/persons-with-significant-control/corporate-entity/oGgSseri9my6D0cUkxufWT70QHk"},"name":"The Worshipful Company Of Founders","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08993024","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 2TJ","premises":"195a City Way","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"b5d068e0a2d4808f8a3bdcf1d058174839c4354e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08993024/persons-with-significant-control/individual/jHOJXza_pcAnWBLQZaKEDJJKNio"},"name":"Mr Garry Kenneth King","name_elements":{"forename":"Garry","middle_name":"Kenneth","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"00258414","data":{"address":{"address_line_1":"101 Cathedral Approach","country":"United Kingdom","locality":"Salford","postal_code":"M3 4FB","premises":"Embankment West Tower"},"etag":"0721545587e331379c67e4c149cb8306adf8db5f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"616245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00258414/persons-with-significant-control/corporate-entity/CzLpNYT8RkAzhn6SHKqcDAE91bc"},"name":"Eibl Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777484","data":{"address":{"address_line_1":"Old Woking Road","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6LF","premises":"71","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"a1f62cf00175eb1a93b330b252d5abdfddcaa3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777484/persons-with-significant-control/individual/Rmz9tc8a3_nHZXrexx7M-giGhiM"},"name":"Mr Maurizio Montella","name_elements":{"forename":"Maurizio","surname":"Montella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09008725","data":{"address":{"address_line_1":"Keen Road","locality":"Cardiff","postal_code":"CF24 5JW","premises":"1st Floor North Anchor Court"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1966},"etag":"bcfcc6e1df99ad643b862ac73ec1cd6463ba2974","kind":"individual-person-with-significant-control","links":{"self":"/company/09008725/persons-with-significant-control/individual/HSzg1GKdoLm8vWK8Rmuag5-4d5c"},"name":"Mr Nick Mark Smith","name_elements":{"forename":"Nick","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"04709084","data":{"address":{"address_line_1":"8 Greville Road","country":"England","locality":"London","postal_code":"NW6 5HU","premises":"41 Regents Plaza Apartment"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1956},"etag":"38f03a438abe63e8e5139fedee6254c3f9593a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04709084/persons-with-significant-control/individual/lsaYz3xH7XUExj-kq3B_6Wp2wVc"},"name":"Mr Orazio Aime","name_elements":{"forename":"Orazio","surname":"Aime","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"10163385","data":{"address":{"address_line_1":"Mercury Quays","address_line_2":"Ashley Lane","country":"England","locality":"Shipley","postal_code":"BD17 7DB","premises":"10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"a737609ab05dbb28630334b44162ea5097d496af","kind":"individual-person-with-significant-control","links":{"self":"/company/10163385/persons-with-significant-control/individual/uPShME876AO-aKDrHKvSqotqoDc"},"name":"Mr Graham Richard Ridgway","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Ridgway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08944105","data":{"address":{"address_line_1":"60 High Street","country":"England","locality":"New Malden","postal_code":"KT3 4EZ","premises":"60 High Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5d7e0ccb2833a699fd64e028fe4021bf3dc2301c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08944105/persons-with-significant-control/individual/9dp9rt0mpopJqTAtkj6BLsbkweM"},"name":"Miss Sobha Kumari Bhatia","name_elements":{"forename":"Sobha","middle_name":"Kumari","surname":"Bhatia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"15472820","data":{"address":{"address_line_1":"Welford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6EG","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a4ccffaba71efd16d51072461aa3437a069db411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472820/persons-with-significant-control/individual/VQDx_l9689Kpm8_vPAh2WMTQegs"},"name":"Mr Zechun Chen","name_elements":{"forename":"Zechun","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10778244","data":{"address":{"address_line_1":"Brandfold North Road","address_line_2":"Goudhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 1JJ","premises":"The Chalet","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b99754bbd69581f48eabd84de5110dccd84b2c1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778244/persons-with-significant-control/individual/OyG71du9hn5lIwLs1hbIDDTCcfI"},"name":"Mr Mark David Wilmshurst","name_elements":{"forename":"Mark","middle_name":"David","surname":"Wilmshurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09546945","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 5AG","premises":"59 Reigate Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"32c1bc6447a8f0e5ee5de78429dd07a91c685c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09546945/persons-with-significant-control/individual/1alGA5B6hvZ3ZiPmrqjjFO_AqkU"},"name":"Mr Karim Evans","name_elements":{"forename":"Karim","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-17"}}
{"company_number":"08534975","data":{"address":{"address_line_1":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9NE","premises":"1 Gardeners Walk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b6971a9e57279772b77d19c88bfa4d098d852e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/08534975/persons-with-significant-control/individual/EZsTY1p-9EnBNGaOoAV-78dWXFs"},"name":"Mr Alexander John Penberthy","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Penberthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"NI068904","data":{"address":{"address_line_1":"4 The Esplanade","country":"Northern Ireland","locality":"Holywood","postal_code":"BT18 9JG","premises":"4 The Esplanade"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1976},"etag":"394425ce1eb86d23956ff339cecc29395740b48a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068904/persons-with-significant-control/individual/5v9MHZNw6tXiaRdGM4LwH_uUQuM"},"name":"Mr Michael William Mcdowell","name_elements":{"forename":"Michael","middle_name":"William","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"06169864","data":{"address":{"address_line_1":"5 Hillside Crescent","address_line_2":"Newsome","locality":"Huddersfield","postal_code":"HD4 6LY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7d6bf61c2d53cabb63b2b3d38d92c84331df3a4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"D \u0026 A HILL ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Kevin Andrew Kingston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06169864/persons-with-significant-control/individual/t47UgF8x8S1N9FV8RdPxYkwWcnE"},"name":"Mr Kevin Kingston","name_elements":{"forename":"Kevin","surname":"Kingston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15467051","data":{"address":{"address_line_1":"Brynaeron Court","country":"Wales","locality":"Swansea","postal_code":"SA2 7XB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"70517cf47e9df81b4ffc2b60690430f2a455e134","kind":"individual-person-with-significant-control","links":{"self":"/company/15467051/persons-with-significant-control/individual/A4cwFpc2FtpDAZaWocas7SVLBZA"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15469480","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1BG","premises":"10"},"ceased_on":"2026-05-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"5ba878c2797add9594cd6d4974789380855845da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469480/persons-with-significant-control/individual/UbAu5o-jY0DFM7VFUt_Xr2vGCVI"},"name":"Maximilian Alexander Bassadone","name_elements":{"forename":"Maximilian","middle_name":"Alexander","surname":"Bassadone"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-06"}}
{"company_number":"10771515","data":{"address":{"address_line_1":"Fairfield Road","country":"United Kingdom","locality":"London","postal_code":"E3 2QF","premises":"Flat 36, 85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"d47afef80ce8436a65a2b50f1575a18600a274a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10771515/persons-with-significant-control/individual/FQnbXuao7hCOYc7g6gRi4Sj_8yg"},"name":"Sarah Bland","name_elements":{"forename":"Sarah","surname":"Bland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"05081984","data":{"address":{"address_line_1":"Telford Business Park","address_line_2":"Telford Road","country":"United Kingdom","locality":"Clacton On Sea","postal_code":"CO15 4BQ","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f447c40e5c08a59c518febf877a5b347c8aa0fa5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05081984/persons-with-significant-control/individual/0nLhaiAx53teS_efx60Hpr2aIIo"},"name":"Dr. Shahla Yassaei","name_elements":{"forename":"Shahla","surname":"Yassaei","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09017244","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7QL","premises":"Witchwood","region":"Berkshire"},"ceased_on":"2021-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e1c1ea578a66962c014a0be93211b4ffc7bc6d52","kind":"individual-person-with-significant-control","links":{"self":"/company/09017244/persons-with-significant-control/individual/Gk-gywLHl-KBf-HETL0WkywFFqU"},"name":"Mrs. Sarah Curno","name_elements":{"forename":"Sarah","surname":"Curno","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11400180","data":{"address":{"address_line_1":"Fairbanks Close","country":"England","locality":"Coventry","postal_code":"CV2 2DN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cfdcfac0051b0bfc42e4468c6d0e77c9a78949a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11400180/persons-with-significant-control/individual/-LabLSoMRqgctz5OeGeHKryl-cg"},"name":"Mr Zana Amara Toure","name_elements":{"forename":"Zana","middle_name":"Amara","surname":"Toure","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"15470841","data":{"address":{"address_line_1":"Bedford House","address_line_2":"Mowbray Street","country":"England","locality":"Sheffield","postal_code":"S3 8EZ","premises":"Suite 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"348f9e9672d735f36c15e6e412658bf1b6ed1434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470841/persons-with-significant-control/individual/AXVL9n-x6rCkYvTWMlNfQuk4L9c"},"name":"Mr Codey Jai Millward","name_elements":{"forename":"Codey","middle_name":"Jai","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"11798450","data":{"address":{"address_line_1":"The Grip Industrial Estate","address_line_2":"Linton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB21 4XN","premises":"Unit 6","region":"Cambridgeshire"},"etag":"8d5a4de40f7f0ac2586fd46fdf578baaa89a5df0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12536613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11798450/persons-with-significant-control/corporate-entity/mQbscm4ZXmPKDkNBhN2GmHsYQpM"},"name":"Fortress Holdings Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-30"}}
{"company_number":"10777084","data":{"address":{"address_line_1":"Watling Street, Weedon","country":"England","locality":"Northampton","postal_code":"NN7 4RZ","premises":"White Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"79994a5703bb2d04e1c17214048068061c854a17","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777084/persons-with-significant-control/individual/JTxlqlCWldBwhp-LubDG47sME5w"},"name":"Mr Kamen Borisov Ognyanov","name_elements":{"forename":"Kamen","middle_name":"Borisov","surname":"Ognyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10115634","data":{"address":{"address_line_1":"Whateley's Drive","country":"United Kingdom","locality":"Kenilworth","premises":"53","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"d3d0d02f0659826a981b74cd4a922c4364ec0112","kind":"individual-person-with-significant-control","links":{"self":"/company/10115634/persons-with-significant-control/individual/A87fE3eL8i1e6uSbf-8luM_AZf8"},"name":"Mr John Drewe Abbotts","name_elements":{"forename":"John","middle_name":"Drewe","surname":"Abbotts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"15471321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"1eae4ce1a802f8ec59a4732934ce8cbd01456632","kind":"individual-person-with-significant-control","links":{"self":"/company/15471321/persons-with-significant-control/individual/I2LV4I7k_j7knDnorGM4VHaICHI"},"name":"Mr Michael Stephen Williams","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"10777275","data":{"address":{"address_line_1":"Shenley Hill","country":"England","locality":"Radlett","postal_code":"WD7 7AR","premises":"5 Beaumont Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8e03f2a6d7130ba5a583a7467802dea83c7ba787","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"PEMBURY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Kioulkan Serif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777275/persons-with-significant-control/individual/fqNmVT5CpG_sqXyS9biaeF-6L_8"},"name":"Kioulkan Serif","name_elements":{"forename":"Kioulkan","surname":"Serif"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09833655","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Usa","date_of_birth":{"month":8,"year":1969},"etag":"dea35ace73b3d0e2826fc991227f423678e89bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/09833655/persons-with-significant-control/individual/O5MsbQmuZAFtfUY6pCEfl9B-5uo"},"name":"Owner Carole Overman","name_elements":{"forename":"Carole","surname":"Overman","title":"Owner"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"10870620","data":{"address":{"address_line_1":"Luton Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4LF","premises":"232 Luton Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5a9bfebd311ce5bc0ba7054e6c713bebe2239e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10870620/persons-with-significant-control/individual/13mzJ44lM6LSCu8lDW2-3p_P44w"},"name":"Mrs Audrey Foley","name_elements":{"forename":"Audrey","surname":"Foley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-18"}}
{"company_number":"10163815","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton's Yard"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"4f3789ee559a9765db4ddf3bc2acd33c22c58931","kind":"individual-person-with-significant-control","links":{"self":"/company/10163815/persons-with-significant-control/individual/Mud368416aKplRiWwX9f4zVEuf0"},"name":"Mr Mark Parr","name_elements":{"forename":"Mark","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"15472620","data":{"address":{"address_line_1":"Malton Road","country":"England","locality":"Stockport","postal_code":"SK4 4DE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"01f39abc1b5fd0c8116af7ec440ac9d99a6615d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472620/persons-with-significant-control/individual/S19pDMO9ay9WoOWExeN_lpoeq3I"},"name":"Mr Andrew Savage","name_elements":{"forename":"Andrew","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472810","data":{"address":{"address_line_1":"Windmill Park, Hayes Road","country":"United Kingdom","locality":"Sully","postal_code":"CF64 5SG","premises":"Unit A1","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"bdae8ff27f3dda5ab37c574fcf8252aa6b51473a","kind":"individual-person-with-significant-control","links":{"self":"/company/15472810/persons-with-significant-control/individual/4ZNFqH4RhtaNgHzfeZyc-9SSKyQ"},"name":"Dr Kenechukwu Amalachukwu Igboebisi","name_elements":{"forename":"Kenechukwu","middle_name":"Amalachukwu","surname":"Igboebisi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC472294","data":{"address":{"address_line_1":"Charlotte Street","locality":"Stranraer","postal_code":"DG9 7EJ","premises":"14","region":"Wigtownshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"577127bf2d700fdd280cde0016096827d7b40b33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC472294/persons-with-significant-control/individual/RFWtpM_gRnsfGoDt1YLu3z1lTyk"},"name":"Mr Ahmet Guler","name_elements":{"forename":"Ahmet","surname":"Guler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09519254","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7BG","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"3acf568accf5718657c1ceb7a94047b6e417bbe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519254/persons-with-significant-control/individual/PfFovsBt9RzRgQp2rlOQdng4R_w"},"name":"Ms Susan Jane Nye","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Nye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"10778644","data":{"address":{"address_line_1":"Joan Muyskenweg 38-8546","country":"Netherlands","locality":"Amsterdam","postal_code":"1114AN","premises":"Dutchyachtregistration"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1968},"etag":"43110e558cd223efc9067953b8c4dd8f50f24de9","kind":"individual-person-with-significant-control","links":{"self":"/company/10778644/persons-with-significant-control/individual/b-n6GKIAJsUo-SKiu7XJQCCjgss"},"name":"Mr Samuel Webster","name_elements":{"forename":"Samuel","surname":"Webster","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"11734930","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Arundel","postal_code":"BN18 0AG","premises":"Unit 5e"},"etag":"a770d3dd0d5ee2989448ea824b0ad1548bf0b8ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"12488646"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11734930/persons-with-significant-control/corporate-entity/ihGjCoZQfANACwIo6F2m5I8qMwI"},"name":"Boom Developments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"10778885","data":{"address":{"locality":"Kingsbury","postal_code":"NW9 8SL","premises":"248 Church Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"3fad3b9f684889e5793c298daba3a8a32ae671bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10778885/persons-with-significant-control/individual/WTMiZ6QW6DtBSpPkj-O1yshY-JY"},"name":"Mrs Kajal Bandish Patel","name_elements":{"forename":"Kajal","middle_name":"Bandish","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"05810755","data":{"address":{"address_line_1":"Jackson Place","country":"England","locality":"Humberston","postal_code":"DN36 4AS","premises":"Unit 41 Cleethorpes Business Centre","region":"North East Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"f15c33f450b17378a33d6e67c0c2518bed5d51a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810755/persons-with-significant-control/individual/EDsTY5UMlACzA30bIkuiVQy9hE4"},"name":"Mr Michael John Quickfall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Quickfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08066025","data":{"address":{"address_line_1":"Crown House","address_line_2":"40 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1EW","premises":"Bruce Allen Llp Ground Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"4545593a1fafb165c7fa58bcd74e6dfe393e2df0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066025/persons-with-significant-control/individual/SbsuHeGMDoTP1DpP40-BzbyiI4M"},"name":"Mrs Ana Rita Belmuina Gomes","name_elements":{"forename":"Ana","middle_name":"Rita Belmuina","surname":"Gomes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"15009560","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1AX","premises":"5"},"ceased_on":"2025-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"25037b8ab717f767b6f03cb43e5d3cd208d2ef48","kind":"individual-person-with-significant-control","links":{"self":"/company/15009560/persons-with-significant-control/individual/v5btl0QvIwkQc1J_cfDilOGN7tc"},"name":"Mr Henry George Edward Mills","name_elements":{"forename":"Henry","middle_name":"George Edward","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"10771485","data":{"address":{"address_line_1":"Bury Lane","address_line_2":"Withnell","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 8SD","premises":"84","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"44bf8b59365ba11a00657cf69d4d71f70f43290c","kind":"individual-person-with-significant-control","links":{"self":"/company/10771485/persons-with-significant-control/individual/AyMFiakdwcaea98AD6jZIWjS2eE"},"name":"Mr David Athony Whiteside","name_elements":{"forename":"David","middle_name":"Athony","surname":"Whiteside","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"11810241","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Suite 5, 2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ea706704f87f6fbe1e0cbaca1edfa7966298570b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11810241/persons-with-significant-control/individual/54vQF9C8G0PagJ6pRloG3prYrgc"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15470560","data":{"address":{"address_line_1":"Summerhouse Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9DA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0285f530276f3779056fce5c168377378921a52e","kind":"individual-person-with-significant-control","links":{"self":"/company/15470560/persons-with-significant-control/individual/ssiHCiV45gmflKdqOE6DjlHDRyg"},"name":"Mr Surber Singh Matta","name_elements":{"forename":"Surber","middle_name":"Singh","surname":"Matta","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC797991","data":{"address":{"address_line_1":"Union Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3NQ","premises":"23/4"},"ceased_on":"2025-12-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"3df577b0581d550db6eb04fd4bd84f0afa234259","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797991/persons-with-significant-control/individual/KCM2A7fsU4KmOo8zvyhwrU2mRFQ"},"name":"Ms Mekhola Hoff","name_elements":{"forename":"Mekhola","surname":"Hoff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"07223804","data":{"address":{"address_line_1":"Eastbourne Grove","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 0QE","premises":"7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a11a010df786d8c43753d6e4ace926586ca545d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07223804/persons-with-significant-control/individual/BRurjxIEimmroLkX2WFH8B0cqQQ"},"name":"Mohammed Nazam Uddin","name_elements":{"forename":"Mohammed","middle_name":"Nazam","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15470840","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"bb24620650772ff8defc04ed63ad3c36a73c207f","kind":"individual-person-with-significant-control","links":{"self":"/company/15470840/persons-with-significant-control/individual/nBh3oLGEaOuFdP-_FtOMkN6jAak"},"name":"Daniel Lawton John Hollins","name_elements":{"forename":"Daniel","middle_name":"Lawton John","surname":"Hollins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"09015915","data":{"address":{"address_line_1":"Budgen Drive","locality":"Redhill","postal_code":"RH1 2QB","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b2f27177d12b5a7b8f2439a2222c576aad6371bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015915/persons-with-significant-control/individual/W-uP_N7vIskNhQ0_J_azPP3KXXk"},"name":"Dr Sohaib Musa Zamir","name_elements":{"forename":"Sohaib","middle_name":"Musa","surname":"Zamir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15471081","data":{"address":{"address_line_1":"Ecchinswell Road","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 4QQ","premises":"Frobury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"bbfff337bfaa074bade8dd7a15335c2d9bb42724","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471081/persons-with-significant-control/individual/Eko_2nBDkw8qEbUCF2gE9CZKcgw"},"name":"Mr James Gereard Van Den Bergh","name_elements":{"forename":"James","middle_name":"Gereard","surname":"Van Den Bergh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471231","data":{"address":{"address_line_1":"Aynesworth Green","address_line_2":"Shropshire","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3JQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"47a2a8c381c255194ed1c52c47c3dc18e7914d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15471231/persons-with-significant-control/individual/r8olLlSvkc8RCR9g6LO8rKqmccA"},"name":"Stephanie Tyler","name_elements":{"forename":"Stephanie","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"00616245","data":{"address":{"address_line_1":"101 Cathedral Approach","country":"United Kingdom","locality":"Salford","postal_code":"M3 4FB","premises":"Embankment West Tower"},"etag":"be6a41eb506d7c734c94c83584d99549b092a2f2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"756681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00616245/persons-with-significant-control/corporate-entity/XUhJpEZTiP0_9_Z-GXIMHW_Hi-Q"},"name":"Atlanta Insurance Intermediaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15471590","data":{"address":{"address_line_1":"Brownhill Avenue","country":"England","locality":"Burnley","postal_code":"BB10 4QQ","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"586caf229418ddfad3a739e6a0c3ef4d3c4cadf0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471590/persons-with-significant-control/individual/M3pGBfFCV2Q3lJReYyHrLTzj3l8"},"name":"Mr Dale Lee Preston","name_elements":{"forename":"Dale","middle_name":"Lee","surname":"Preston","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471600","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Matlock","postal_code":"DE4 3GN","premises":"1 The Bath Houses,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"50b5e72d37ce244f8de87b21cb354c66316b4d48","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471600/persons-with-significant-control/individual/tgvEoTqzIEdKXWZcwnUBCQrs7WY"},"name":"Mr Stephen Michael Batty","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"05131085","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Norwich","postal_code":"NR1 1PD","premises":"31 King Street,"},"ceased_on":"2019-05-15","etag":"d2f4cc4450370c6899013b38474aa7facf726484","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Community \u0026 Benefit Society","place_registered":"Financial Conduct Authority","registration_number":"31211r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05131085/persons-with-significant-control/corporate-entity/Mfh2m2U1f_8_MXKYIKFYlJKbZAc"},"name":"Flagship Housing Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"15472410","data":{"address":{"address_line_1":"Claydon Grove","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8AU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"cac349d15b3d9b0fb6652a996b0e8603ea6ecd20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472410/persons-with-significant-control/individual/fHj4UnZ-fZvNWmJLRUfe34wgaUU"},"name":"Mr Gary Light","name_elements":{"forename":"Gary","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10777855","data":{"address":{"address_line_1":"St. John Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"e8b8b05f168346ed76f097812f2c4249e6821d36","kind":"individual-person-with-significant-control","links":{"self":"/company/10777855/persons-with-significant-control/individual/6FUv3ARWahgvFaYrZBWESaWWUqo"},"name":"Mr Mark Vincent Neve","name_elements":{"forename":"Mark","middle_name":"Vincent","surname":"Neve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15428591","data":{"address":{"address_line_1":"Selsdon Road","country":"England","locality":"London","postal_code":"SE27 0PG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"54cd610664ec1e544c12120a206c05e754b8e61e","kind":"individual-person-with-significant-control","links":{"self":"/company/15428591/persons-with-significant-control/individual/DHNIbEbEhYszee7O-yjSin1F-40"},"name":"Samuel Williams","name_elements":{"forename":"Samuel","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472971","data":{"address":{"address_line_1":"Bracknell Business Centre","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 1QS","premises":"Unit 4"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"24f45a169156840d2c146338d8fd979dee1cba9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15472971/persons-with-significant-control/individual/dJTMOAM-qUlg2dxb2NG7BMt0Zfk"},"name":"Mr Raman Bhalla","name_elements":{"forename":"Raman","surname":"Bhalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"11633531","data":{"address":{"address_line_1":"Park Avenue Tower","address_line_2":"Silicon Oasis","country":"United Arab Emirates","locality":"Dubai","postal_code":"33896","premises":"Office No. 804"},"ceased_on":"2024-09-23","etag":"37c1baf2607fdec0e914917f3f820639e8a5796c","identification":{"country_registered":"United Arab Emirates","legal_authority":"Government Of Dubai","legal_form":"Limited Liability Company","place_registered":"Dubai Economy And Tourism","registration_number":"668337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11633531/persons-with-significant-control/corporate-entity/pXD3q1DbUMf_AKA96fiiZzu4rQU"},"name":"Aamal Mubtakara Advertising Co. L.L.C (Licence No. 668337) Uae","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-22"}}
{"company_number":"14776451","data":{"address":{"address_line_1":"44 Hale Road","country":"England","locality":"Hale","postal_code":"WA14 2EX","premises":"Suite 103 Westgate House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"497bb31359e3d9b8e461703ab49320902bdf34ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER HEALEY LIMITED ACSP","identity_verified_on":"2022-01-31T00:00:00Z","preferred_name":"Daniel Charles Norstrom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776451/persons-with-significant-control/individual/L2185GbA9DCQ2nZjn_gh7XUfeOo"},"name":"Mr Daniel Charles Norstrom","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Norstrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"09122175","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"3cd0930f20ee8cc4859c39fab904c978617483c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122175/persons-with-significant-control/individual/5I7X7y5-7eSl3-3MdTyr-8zkskk"},"name":"Mr Timothy Mark John Pateman","name_elements":{"forename":"Timothy","middle_name":"Mark John","surname":"Pateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15474050","data":{"address":{"address_line_1":"104 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Vpc Accountants","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"91809588b3cac5cf4215afaf8a210d29384ae895","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"VPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Trisha Cherkas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474050/persons-with-significant-control/individual/MGRB4RhIYhsZj2BFaXnBFZXwqEQ"},"name":"Miss Trisha Cherkas","name_elements":{"forename":"Trisha","surname":"Cherkas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"02270824","data":{"address":{"address_line_1":"4 Battle Bridge Lane","country":"England","locality":"London","postal_code":"SE1 2HX","premises":"Shackleton House"},"etag":"1c8f86a4f23c9aedac495bc4cb36a2fe8867cfa3","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"03355382"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02270824/persons-with-significant-control/corporate-entity/arXXcTBkXtyZ2Hl9bY8NsLXtLJQ"},"name":"St Martins Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08066025","data":{"address":{"address_line_1":"Crown House","address_line_2":"40 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1EW","premises":"Bruce Allen Llp Ground Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f9ec83be84e9e38460e11a587729060f58d8f2d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Diego Gomes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066025/persons-with-significant-control/individual/-YGsHEFeRTUYBL-qdXMhMtXK-TU"},"name":"Mr Diego Gomes","name_elements":{"forename":"Diego","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10160025","data":{"address":{"address_line_1":"St Bernards Close","country":"England","locality":"Luton","postal_code":"LU3 1QF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"e7201c22d67eb2552c5a934b9a745deefe82bd20","kind":"individual-person-with-significant-control","links":{"self":"/company/10160025/persons-with-significant-control/individual/GYiyLpzNfVzUHxG5EcMUe2m7cnE"},"name":"Mrs Taslima Choudhury","name_elements":{"forename":"Taslima","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"15469731","data":{"address":{"address_line_1":"Penstraze","address_line_2":"Chacewater","country":"England","locality":"Truro","postal_code":"TR4 8PH","premises":"3 Hawthorn Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"d056b121df0a3bf0198b18630b909aec365d39e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469731/persons-with-significant-control/individual/dRx5kmncWwym9NmLYCJALzlb5hQ"},"name":"Mrs Nicola Jayne England","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-06"}}
{"company_number":"15470551","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d4d41cd50e7a18d2600d6a450ae06b125ccb7d03","kind":"individual-person-with-significant-control","links":{"self":"/company/15470551/persons-with-significant-control/individual/1egG6AohJhmHtm2908HFUNLoN88"},"name":"Mr Imran Raja","name_elements":{"forename":"Imran","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"09566415","data":{"address":{"address_line_1":"Strines Road","address_line_2":"Strines","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 7GN","premises":"Riverswood","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"eebf224de28b5ce99350931c0a83ebad9fd276b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566415/persons-with-significant-control/individual/ZFlkdSUssmoCwP-IvjzChaGDXVc"},"name":"Stuart Derek Roberts","name_elements":{"forename":"Stuart","middle_name":"Derek","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"15470641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":2000},"etag":"b096f34822e36bc5e647e951e98f142d3f63cee1","kind":"individual-person-with-significant-control","links":{"self":"/company/15470641/persons-with-significant-control/individual/21aAmrOg2bgZNHu9APAVx7k2FUs"},"name":"Mr Stefan Cerovina","name_elements":{"forename":"Stefan","surname":"Cerovina","title":"Mr"},"nationality":"Citizen Of Bosnia And Herzegovina","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09533384","data":{"address":{"address_line_1":"Station Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4PD","premises":"Creative House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"abab648f38e37bcde7ad42eefb03c7ee4b2ae256","kind":"individual-person-with-significant-control","links":{"self":"/company/09533384/persons-with-significant-control/individual/jORSvknRJXjoXg8gbSlE8iC8ubs"},"name":"Mr Duncan Joseph Christopher Russell","name_elements":{"forename":"Duncan","middle_name":"Joseph Christopher","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07985064","data":{"address":{"address_line_1":"Old London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6ND","premises":"31"},"ceased_on":"2024-02-03","country_of_residence":"England","date_of_birth":{"month":4,"year":2008},"etag":"ff1da2df5b3d036e528010d2bbe27dd496d3d62c","kind":"individual-person-with-significant-control","links":{"self":"/company/07985064/persons-with-significant-control/individual/O5XzpUa5gHcx3xMNDlJ05H5IT3I"},"name":"Denise Elaine Richardson","name_elements":{"forename":"Denise","middle_name":"Elaine","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC798040","data":{"address":{"address_line_1":"Granton View","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BP","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"9d1914a9bc3f26b63afbc8dff41f418bf8dcc4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798040/persons-with-significant-control/individual/v7mD7yWSLvvGVOUTdPm35OVDuwc"},"name":"Mr Samba Maledeh Bah","name_elements":{"forename":"Samba","middle_name":"Maledeh","surname":"Bah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471221","data":{"address":{"locality":"London","postal_code":"SW1Y 6AF","premises":"1 Eagle Place"},"etag":"9c7b68021418cab626c69eda0dbd502cfb22f0be","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales (United Kingdom)","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15467801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15471221/persons-with-significant-control/corporate-entity/wlrnjfeEOxkFrFUGTcHrp5bGe9Y"},"name":"Plato Topco Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"fb04a2b369ec295cea48fa95ec854391c8e570ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15471321/persons-with-significant-control/individual/LwKhhF4ZLpmF-se42EtH5F5gJkU"},"name":"Christopher Aaron Williams","name_elements":{"forename":"Christopher","middle_name":"Aaron","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"15471491","data":{"address":{"address_line_1":"Norfolk Road","address_line_2":"Wangford","country":"England","locality":"Beccles","postal_code":"NR34 8RE","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"55f2029dd1e5818c24c30df0cbc0ec73a5d63b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15471491/persons-with-significant-control/individual/hmjPEkenFnwl2iaZHKcxFtH8GGU"},"name":"Mr Paul Hamilton Gibson","name_elements":{"forename":"Paul","middle_name":"Hamilton","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471601","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1978},"etag":"629a92117d375e88fd359e470a442d761da68911","kind":"individual-person-with-significant-control","links":{"self":"/company/15471601/persons-with-significant-control/individual/xagHXOX1-PpakLxe52E55L_mCdQ"},"name":"Mr Baver Acu","name_elements":{"forename":"Baver","surname":"Acu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472130","data":{"address":{"address_line_1":"Manners Avenue","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8EF","premises":"Gilmer House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2e5872a52a1fb771441ce3077a966324c176b421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472130/persons-with-significant-control/individual/PjthVEcRIMQLXRt3VKN10sjrn0M"},"name":"Mr Robert William Wheatley","name_elements":{"forename":"Robert","middle_name":"William","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472400","data":{"address":{"address_line_1":"Penny Bridge","country":"England","locality":"Ulverston","postal_code":"LA12 7RP","premises":"Little Dicks Farmhouse","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"6cc944386a1564d771159a25ea0389128a70ad7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"BLEND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Lindsay Gregory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472400/persons-with-significant-control/individual/tCH8EBXTRAx3_ji1_anitg3ez9s"},"name":"Ms Lindsay Gregory","name_elements":{"forename":"Lindsay","surname":"Gregory","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472411","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"19eeae14af278c365404186d8c1237fc3a6761d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472411/persons-with-significant-control/individual/FJBDJPbaCodwvRo5-tIp1bO7g5k"},"name":"Mrs Shona Mcgrahan","name_elements":{"forename":"Shona","surname":"Mcgrahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15223800","data":{"address":{"address_line_1":"Cowbridge Lane","country":"England","locality":"Barking","postal_code":"IG11 8LJ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f164b1ab7783e533e04c1d425bf4b4a573d3ed32","kind":"individual-person-with-significant-control","links":{"self":"/company/15223800/persons-with-significant-control/individual/3uFcleCYjFGp2Xs19vxTtuINqjY"},"name":"Mr Shadrach Ibi Inu","name_elements":{"forename":"Shadrach","middle_name":"Ibi","surname":"Inu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"07623644","data":{"address":{"address_line_1":"Scott Road","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2JG","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"e8492893ad86f87ecd83dc67068dc42afb3460f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07623644/persons-with-significant-control/individual/yCT-h6jJNWqdpFjqp4TZ6jSQHBk"},"name":"Mr Clive Stallard","name_elements":{"forename":"Clive","surname":"Stallard","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15473111","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"N12 8BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a219a87bdb6fcb6a80e69706c0b9a1722ddedcbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15473111/persons-with-significant-control/individual/n1IdlKZ9ndRivljFHL-Qmj1JbeQ"},"name":"Alexis Suzannah Patros","name_elements":{"forename":"Alexis","middle_name":"Suzannah","surname":"Patros"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473291","data":{"address":{"address_line_1":"Lambeth Walk","country":"England","locality":"Stamford","postal_code":"PE9 1BQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9ef8bf2a4f0b8a977d4d3e172fcb994c5acaaa5a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473291/persons-with-significant-control/individual/RcTBbLlwrbos9oHFxOo9lfZQxN0"},"name":"Mr Ashley Pienaar","name_elements":{"forename":"Ashley","surname":"Pienaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473481","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"c4f58bdfd7789c6cd4257275069d27553f44a9af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473481/persons-with-significant-control/individual/WFiMLcQxsrkKPTvIpcgOsal5oDs"},"name":"Mr Vivek Joshi","name_elements":{"forename":"Vivek","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473901","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1JG","premises":"2-4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9b8d2304145bd9c6bfd7d340069f8e7ffc845020","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473901/persons-with-significant-control/individual/hS5ZQgQFsn-3y3MeV7E9g70uPNk"},"name":"Mr Imran Zaman","name_elements":{"forename":"Imran","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09589185","data":{"address":{"address_line_1":"Metropolitan House","address_line_2":"1 Hagley Road","country":"England","locality":"Birmingham","postal_code":"B16 8JA","premises":"Apartment 2014","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a95e0a4b86279db03ac9488c71b284f01d51f692","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589185/persons-with-significant-control/individual/4gMnjy2mKoKmaegzGD9N2P49Ic4"},"name":"Mr Paul David Benson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06169864","data":{"address":{"address_line_1":"5 Hillside Crescent","address_line_2":"Newsome","locality":"Huddersfield","postal_code":"HD4 6LY"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"ca724e044b2f6cc78ba15f35082fbf71a21097a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"D \u0026 A HILL ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Gary Akroyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06169864/persons-with-significant-control/individual/8r0jKHyYo_Xd1PftT9fuTpduiOs"},"name":"Mr Gary Akroyd","name_elements":{"forename":"Gary","surname":"Akroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC450901","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"f1147377a19c422561779d7928dbf9325f4a9655","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450901/persons-with-significant-control/individual/5AidgAJEuJx7EkH3qvyPfJ2ezVE"},"name":"Mrs Victoria Jane Craddock","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Craddock","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-06"}}
{"company_number":"09587944","data":{"address":{"address_line_1":"Exeter Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3LB","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"3f3b0c8443dd7ac4d022135a846d0777faf341d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587944/persons-with-significant-control/individual/Z28Rabjleppd-_mub7pbdvNO_HU"},"name":"Mr Tariq Mahmood","name_elements":{"forename":"Tariq","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08528605","data":{"address":{"address_line_1":"Carmelite Road","country":"England","locality":"Aylesford","postal_code":"ME20 7FB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1dc79a0476bab84394e60324437b98b5a9e240d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528605/persons-with-significant-control/individual/mz02S8htUiCJt4K94PAZ8a0sZ9Q"},"name":"Ms Lydia Anne Havers","name_elements":{"forename":"Lydia","middle_name":"Anne","surname":"Havers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC797990","data":{"address":{"address_line_1":"Doctor Mcewan Lane","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9GR","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"a5efcd99039570c6fd92a5ddf8dcf4bbd9537c2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797990/persons-with-significant-control/individual/2hQ4ANvKqdfYMrNGNVyDiH9X3P4"},"name":"Mr Lindsay Martin Bunney","name_elements":{"forename":"Lindsay","middle_name":"Martin","surname":"Bunney","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"08620420","data":{"address":{"address_line_1":"South House Farm, Mundon Road,","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 6PP","premises":"South House Farm, Mundon Road, Maldon Essex","region":"Essex"},"etag":"e86950988ff04ab9b949d56d5b148e6ec6d96b51","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05757917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08620420/persons-with-significant-control/corporate-entity/bh8qi7AKvub5vNuFbfeN906oS7E"},"name":"The Healthcare Property Company(Wales) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-07-23"}}
{"company_number":"15470770","data":{"address":{"address_line_1":"Sandstone Drive","country":"United Kingdom","locality":"Prescot","postal_code":"L35 7NJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"27b7a27d3556ebd4bbb63ea30cab8b35e5f2fcad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470770/persons-with-significant-control/individual/q46jASjAcQTn650Cy-rOrsAAqK4"},"name":"Mr Flynn Clayton","name_elements":{"forename":"Flynn","surname":"Clayton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"OC450911","data":{"address":{"address_line_1":"Hazan Sokak","address_line_2":"Osmangazi Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"34522","premises":"No 33 Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1998},"etag":"e14d881b88e19072c9426d691824b2ed0f1707ca","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450911/persons-with-significant-control/individual/QfxJwsPHFgLrIqq5IjUvYcy3scs"},"name":"Mr Ali Duran Dagdeviren","name_elements":{"forename":"Ali","middle_name":"Duran","surname":"Dagdeviren","title":"Mr"},"nationality":"Turkish","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-07"}}
{"company_number":"09032054","data":{"address":{"address_line_1":"Bourne Court","address_line_2":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"eee20ffd1f2716d64ee04dea01b07fccfca0eda3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032054/persons-with-significant-control/individual/x9AF7GKSbw-zurYwLEzrn_tXDjQ"},"name":"Mr David Marguiles","name_elements":{"forename":"David","surname":"Marguiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09819085","data":{"address":{"address_line_1":"Nantwich Road","address_line_2":"Wrenbury","country":"England","locality":"Nantwich","postal_code":"CW5 8EL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"8e8266f3122940d09cfff484d5f5cf8c810cc83d","kind":"individual-person-with-significant-control","links":{"self":"/company/09819085/persons-with-significant-control/individual/yuQcp4t7wVXW6RzRM1YUwYbgN8o"},"name":"Mr David William Bridges","name_elements":{"forename":"David","middle_name":"William","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-11"}}
{"company_number":"03984645","data":{"address":{"address_line_1":"5th Floor","address_line_2":"P.O. Box 3200","country":"Virgin Islands, British","locality":"Road Town, Tortola","premises":"Ritter House"},"ceased_on":"2023-01-01","etag":"4629ffb4f4faac174ad856cf7dc00d6b8cc4694e","identification":{"country_registered":"British Virgin Islands","legal_authority":"Bvi Business Companies Act","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs","registration_number":"1858030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03984645/persons-with-significant-control/corporate-entity/HvzdRBP9QhHqqggvChvPuw-dMak"},"name":"Yukon River Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777264","data":{"address":{"address_line_1":"Runfield Close","locality":"Leigh","postal_code":"WN7 1EP","premises":"9","region":"Greater Manchester"},"ceased_on":"2018-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"9c80197c40503658eb71777fa3018c5c7e7e9f65","kind":"individual-person-with-significant-control","links":{"self":"/company/10777264/persons-with-significant-control/individual/tv4MiDxAJDHNvbaTFghkllmsY_0"},"name":"Katie Louise Dixon","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Dixon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10777484","data":{"address":{"address_line_1":"Old Woking Road","country":"United Kingdom","locality":"West Byfleet","postal_code":"KT14 6LF","premises":"71","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"47728aba38becd6cc315a2ad2cef1a542a901e46","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777484/persons-with-significant-control/individual/Z97nTTpmkvbvKViFgrySF-GTzko"},"name":"Mr Emanuele Petrazzuolo","name_elements":{"forename":"Emanuele","surname":"Petrazzuolo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777674","data":{"address":{"address_line_1":"Southgate","country":"England","locality":"Crawley","postal_code":"RH10 6DW","premises":"4 Mason Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"38917ddc0c6b529ad40c028fe91fb606f0a44185","kind":"individual-person-with-significant-control","links":{"self":"/company/10777674/persons-with-significant-control/individual/txPWN7JZBI-8DCDYvJ0Kl0qQo0I"},"name":"Mr Marco Christopher Rogers","name_elements":{"forename":"Marco","middle_name":"Christopher","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"04709084","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1944},"etag":"d662ae740e243531ff7dab63eddf3c4129b6cb2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04709084/persons-with-significant-control/individual/FAJhaRwx4CkSmyTDgawWTZnyZy4"},"name":"Mr Daniel Zoller","name_elements":{"forename":"Daniel","surname":"Zoller","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"10777854","data":{"address":{"address_line_1":"Swanpool","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5FQ","premises":"5 Stewart Court","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5e42eb30e625ffeff47c9ca6511b085019843300","kind":"individual-person-with-significant-control","links":{"self":"/company/10777854/persons-with-significant-control/individual/4MbwHn_a6_P_1Qngswu_n1-BLWs"},"name":"Mrs Claire Louise Eckersley","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Eckersley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10778005","data":{"address":{"address_line_1":"Station Court","address_line_2":"Girton Road","country":"England","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"8470d028254f45b496877d5c490f41bb2ba2d49f","kind":"individual-person-with-significant-control","links":{"self":"/company/10778005/persons-with-significant-control/individual/dzkwW7Df1csquVPCSqxdjdtHTyM"},"name":"Mr Derek Anthony Spink","name_elements":{"forename":"Derek","middle_name":"Anthony","surname":"Spink","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15472821","data":{"address":{"address_line_1":"20 Chatsworth Avenue","address_line_2":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9AN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"435c487d9d7740dc2c1ffa502d690202cf15c174","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472821/persons-with-significant-control/individual/Blm-tZNloRHUNwXZRfFpeoyhhV4"},"name":"Mr Paul Skilling","name_elements":{"forename":"Paul","surname":"Skilling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"08522624","data":{"address":{"address_line_1":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 9LR","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"09d9fd808d19d18180b74383440b8c67c028a4a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522624/persons-with-significant-control/individual/IzR8a97RCL2Oz-EfmWv2gLti6tI"},"name":"Mrs Shakera Jassat","name_elements":{"forename":"Shakera","surname":"Jassat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09027835","data":{"address":{"address_line_1":"Sheppey Road","country":"England","locality":"Dagenham","postal_code":"RM9 4JS","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e969e96d22b036b7af45d315a0f25be7156eb4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09027835/persons-with-significant-control/individual/BRiPA3WwzfADgRzRodC_eOABkOg"},"name":"Mrs Patience Agoha","name_elements":{"forename":"Patience","surname":"Agoha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-07"}}
{"company_number":"15473680","data":{"address":{"address_line_1":"Southgate Street","country":"England","locality":"Winchester","postal_code":"SO23 9EH","premises":"37","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"561298cdad92b94cfe20479a0a0e5aa23abe5862","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473680/persons-with-significant-control/individual/gWNP8DLU1rCRVkQf1n-UFfFzN6M"},"name":"Mr Darryl Martin Sherborne","name_elements":{"forename":"Darryl","middle_name":"Martin","surname":"Sherborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10186815","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"6bd00c7d7fb9ea0646ea03919566ee35ea19e577","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186815/persons-with-significant-control/individual/A0SME-TLzUOXvJe9_hJWNjqP00Y"},"name":"Mr Christopher John Dove","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09028665","data":{"address":{"address_line_1":"Naseby Road","country":"England","locality":"Ilford","postal_code":"IG5 0NW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6c5087fa72650993fb84cade49aeb71bc978b4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09028665/persons-with-significant-control/individual/2OkyYf4wjmQ79YF858u1bpoeCKQ"},"name":"Ms Zydrune Seibutiene","name_elements":{"forename":"Zydrune","surname":"Seibutiene","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04196605","data":{"address":{"address_line_1":"Waterpark Road","country":"England","locality":"Salford","postal_code":"M7 4FT","premises":"37c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e08bfa9297c967dc811fa70c5604801657730bfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04196605/persons-with-significant-control/individual/FBoVVqlbiRaZE3Nef5ZmwTj7eMw"},"name":"Mr Simcha Fulda","name_elements":{"forename":"Simcha","surname":"Fulda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771485","data":{"address":{"address_line_1":"Unsworth","country":"United Kingdom","locality":"Bury","postal_code":"BL9 8PG","premises":"24 Wavell Drive"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a8bcae80f47da9e47d995c0ce21e49ac93ab6aec","kind":"individual-person-with-significant-control","links":{"self":"/company/10771485/persons-with-significant-control/individual/fL6g1wHIYuC-O7_j0ZRwWx_EgwI"},"name":"Mr Andrew Nicholas Stanley","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Stanley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"05334330","data":{"address":{"address_line_1":"Wingate Hill","address_line_2":"Harbledown","country":"England","locality":"Canterbury","postal_code":"CT2 9AJ","premises":"Willow Down"},"ceased_on":"2024-02-16","etag":"9e4a199e1b2c85d55995e3b8f58c0848701084e0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09056197"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05334330/persons-with-significant-control/corporate-entity/UG4j3Pvu5KJUo7IaGz5miKTFVHo"},"name":"Corcillum Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15470551","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"af6b26b37521925190e02091b34ebdd311a75d05","kind":"individual-person-with-significant-control","links":{"self":"/company/15470551/persons-with-significant-control/individual/zkgS8T3m1wpdZh9fp_D4BgJWrc0"},"name":"Mr Geoffrey Nii Odartey Evans","name_elements":{"forename":"Geoffrey","middle_name":"Nii Odartey","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"09017244","data":{"address":{"address_line_1":"The Ground Floor, Arena Court","address_line_2":"Crown Lane","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8QZ","premises":"C/O Craufurd Hale Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"d884f7d00e94947cf557f771cc606000c81da502","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017244/persons-with-significant-control/individual/UbeuAk3N891r9MyJq_rWoi8LXXk"},"name":"Mr Martin John Curno","name_elements":{"forename":"Martin","middle_name":"John","surname":"Curno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07223804","data":{"address":{"address_line_1":"Eastbourne Grove","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 0QE","premises":"7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"66812d90236931643a1596be20e0f27b9b16ec0e","kind":"individual-person-with-significant-control","links":{"self":"/company/07223804/persons-with-significant-control/individual/xoQjp-CdoFBqWhCQQw9SZ8yXJzI"},"name":"Mrs Rubina Uddin","name_elements":{"forename":"Rubina","surname":"Uddin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09533384","data":{"address":{"address_line_1":"Station Road","address_line_2":"Theale","country":"England","locality":"Reading","postal_code":"RG7 4PD","premises":"Creative House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1f3e78be8181dadfa86892c5e86f8cddcdd15c21","kind":"individual-person-with-significant-control","links":{"self":"/company/09533384/persons-with-significant-control/individual/rGqCT3UsB804gcEFeTCPbfMnl7Y"},"name":"Mr Thomas Edward Bucknell","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Bucknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535354","data":{"address":{"address_line_1":"Greenhanger","address_line_2":"Churt","locality":"Farnham","postal_code":"GU10 2PE","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c0f7ec3d114f7d4a3bbc946a73f1959bcd52fae0","kind":"individual-person-with-significant-control","links":{"self":"/company/08535354/persons-with-significant-control/individual/ukR16kMBwbvdNu0M6T721TPH4Gc"},"name":"Mrs Leigh Marianne Brownlee","name_elements":{"forename":"Leigh","middle_name":"Marianne","surname":"Brownlee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15471080","data":{"address":{"address_line_1":"5 Bank Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0DN","premises":"The Exchange","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"370544c6900da48829f3d5d00d21671c3eabeeff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471080/persons-with-significant-control/individual/UvyRW36v7bzBTojBkfqqKSWl_AQ"},"name":"Mr Philip John Preston","name_elements":{"forename":"Philip","middle_name":"John","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471230","data":{"address":{"address_line_1":"Thornton Heath","country":"United Kingdom","locality":"Surrey","postal_code":"CR7 8AH","premises":"Norbury Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"c25846d3b9f1fd66fa02a450a75031f5c725b3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15471230/persons-with-significant-control/individual/-y7YlfjT5m4BzEGYkDAvG5-l40E"},"name":"Carrie Anne Cairney","name_elements":{"forename":"Carrie","middle_name":"Anne","surname":"Cairney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"1df5ae4d34bc95e6c1a7960b6bda6b1beb4cd8c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15471321/persons-with-significant-control/individual/0iAabn4nWukIypsVTzAOKeG1_P0"},"name":"Mr Kim Aaron Williams","name_elements":{"forename":"Kim","middle_name":"Aaron","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471500","data":{"address":{"country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9SA","premises":"34 Victoria Road","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"5be6973e37baba271711886bec9cc4a7bc1bf0bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471500/persons-with-significant-control/individual/k8DFb_EZCZ27bGshBEUxsB8XT9c"},"name":"Miss Jan Hill","name_elements":{"forename":"Jan","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471600","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"Matlock","postal_code":"DE4 3GN","premises":"1 The Bath Houses,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"8f892c21011fa797deb21f5b439010763bfe4973","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471600/persons-with-significant-control/individual/zx9ZKfkFqSBm7fVZ4ukGzBZQH-I"},"name":"Mrs Jessica Batty","name_elements":{"forename":"Jessica","surname":"Batty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10777674","data":{"address":{"address_line_1":"Southgate","country":"England","locality":"Crawley","postal_code":"RH10 6DW","premises":"4 Mason Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"d9ed61278115eddc3896861c186209693f55e829","kind":"individual-person-with-significant-control","links":{"self":"/company/10777674/persons-with-significant-control/individual/u4EoRs8V9PW-Amh9c0xlPU4Fulg"},"name":"Mr David Kieran Voss","name_elements":{"forename":"David","middle_name":"Kieran","surname":"Voss","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"15472401","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0PF","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4fb374812e4dcbd1f338c9e34a7d959753e13ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15472401/persons-with-significant-control/individual/CBkPLxjFH9Jo5tcIbuqSCAIL9sU"},"name":"Mrs Shno Salim Abdalbaqi","name_elements":{"forename":"Shno","middle_name":"Salim","surname":"Abdalbaqi","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"14551830","data":{"address":{"address_line_1":"Dunnock Place","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4US","premises":"22","region":"Lanaerkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"7e90ae5da4d665c79c557da8b815263d2c881cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14551830/persons-with-significant-control/individual/Tk2kp2z0X0pEqHq0rimGjGr4UKE"},"name":"Mr Robert Dick","name_elements":{"forename":"Robert","surname":"Dick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-20"}}
{"company_number":"03259200","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hertford","postal_code":"SG14 1HD","premises":"3 Castle Gate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"ccf910c8424609147bcd911735fe5aa23ac3c110","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03259200/persons-with-significant-control/individual/SKILgPNp-k5XYLq8OVgw43EljX8"},"name":"Mr Stephen Geoffrey Hurford","name_elements":{"forename":"Stephen","middle_name":"Geoffrey","surname":"Hurford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15472970","data":{"address":{"address_line_1":"3 Rumford Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9BW","premises":"109 Unity","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"ae5dc16bd8f6413eaa0190614ee2ed51fc7673f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15472970/persons-with-significant-control/individual/K4OrUNMhdyYMGQ8xJooC2MszUp8"},"name":"Mr Aaron Raymond Clements","name_elements":{"forename":"Aaron","middle_name":"Raymond","surname":"Clements","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473111","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"London","postal_code":"N12 8BU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"5c1fbc66f791ab66fae6c37d2c862f5ffd33301b","kind":"individual-person-with-significant-control","links":{"self":"/company/15473111/persons-with-significant-control/individual/RbPJRaQscmsdf3uR81v11XNIdRw"},"name":"Georgios Dimitrios Patros","name_elements":{"forename":"Georgios","middle_name":"Dimitrios","surname":"Patros"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798221","data":{"address":{"address_line_1":"68 Bell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1LQ","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"3ac6dc7c351ca7d141244862ee9b9468423543ad","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798221/persons-with-significant-control/individual/pdivnqpsbjHilfgf88XxSPbKA18"},"name":"Mr Adilson Eugenio Da Silva Bernado","name_elements":{"forename":"Adilson","middle_name":"Eugenio Da Silva","surname":"Bernado","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09122175","data":{"address":{"address_line_1":"Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e154ce587013dcef5d2a88c4ffb6d9d76991e3e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BLINKHORNS ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Leo Rory Cackett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09122175/persons-with-significant-control/individual/zMfaiFZbKMqcCjPDrVMJ1JaBNE8"},"name":"Mr Leo Rory Cackett","name_elements":{"forename":"Leo","middle_name":"Rory","surname":"Cackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15473900","data":{"address":{"address_line_1":"Blakeman Lane","address_line_2":"Eynsham","country":"England","locality":"Witney","postal_code":"OX29 4GD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6f4ecd5a308c78d69c34b0687743e68e4ad1c608","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473900/persons-with-significant-control/individual/iugXyx8PNq7089LPU9E8IHUiz6U"},"name":"Mr Adam William Holt","name_elements":{"forename":"Adam","middle_name":"William","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"08524665","data":{"address":{"country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cb0c26b2bbca57ae774e7f66d51732ce0576c88c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524665/persons-with-significant-control/individual/0qOAfsBYxQx5_eUW3v1yknfLR6Q"},"name":"Mr Andrew Philip Demetriades","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Demetriades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"08521905","data":{"address":{"address_line_1":"Carr Manor Road","locality":"Leeds","postal_code":"LS17 5AN","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"066c0f620073c298b621ddf6643342e7fdaaa0f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521905/persons-with-significant-control/individual/ob554TE0MWCOIadc_f2myUkv664"},"name":"Mr Chander Raj","name_elements":{"forename":"Chander","surname":"Raj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13294591","data":{"address":{"address_line_1":"Epping Gardens","address_line_2":"Sothall","country":"England","locality":"Sheffield","postal_code":"S20 2GT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"842f1f2e0eec2361ec3c20e50ddecfd5a0f37a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13294591/persons-with-significant-control/individual/VnLhLq2NqkWkrwH9zkwL5aoP7yk"},"name":"Mr Ashley Matthew Parkin","name_elements":{"forename":"Ashley","middle_name":"Matthew","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"OC450901","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"626f203ce423639a24bf70169ca2f86124ad57f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450901/persons-with-significant-control/individual/IliH6Sv9s_yqTPkSSmI8-e8uwY4"},"name":"Mr Graeme James Craddock","name_elements":{"forename":"Graeme","middle_name":"James","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-06"}}
{"company_number":"10771495","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS8 1RZ","premises":"3 St Margaret's Grove"},"ceased_on":"2017-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2b0cc35b5a781719006a43b190d269fcf4ab2939","kind":"individual-person-with-significant-control","links":{"self":"/company/10771495/persons-with-significant-control/individual/JfgryI3_viJjWqba5gJHTYL2qGU"},"name":"Mr Kashif Tanveer Ahmad","name_elements":{"forename":"Kashif","middle_name":"Tanveer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"06221515","data":{"address":{"address_line_1":"Rushden Gardens","country":"United Kingdom","locality":"London","postal_code":"NW7 2NY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"2911312f93109ac73f5db8d4616d243fc4a7f0db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"GARVEYS LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Neil McVicar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06221515/persons-with-significant-control/individual/T1jh2JpIKNjbwTlfSU5AY4d04ag"},"name":"Mr Neil Mcvicar","name_elements":{"forename":"Neil","surname":"Mcvicar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"SC797991","data":{"address":{"address_line_1":"Union Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3NQ","premises":"23/4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"21ea8ea212477194bb1e9d2b1dd23a34bbd9e9af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797991/persons-with-significant-control/individual/PJLwSf0uva3n8OohqVeNROX25BA"},"name":"Mr Robert Johan Hoff","name_elements":{"forename":"Robert","middle_name":"Johan","surname":"Hoff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798011","data":{"address":{"address_line_1":"Swale Close","address_line_2":"Aveley","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 4LX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"4a72cc8c69bdeefe2dfbf58afe9f659e9056d414","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798011/persons-with-significant-control/individual/3iMUHk6RCYig39tkS1Xx42zmQ4c"},"name":"Mr Alfred Bruno Paz","name_elements":{"forename":"Alfred","middle_name":"Bruno","surname":"Paz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09015764","data":{"address":{"locality":"Esher","postal_code":"KT10 9LZ","premises":"6 Claremont End","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"1061bdbe2504af10ab04c06d6f1022ed940273ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09015764/persons-with-significant-control/individual/iLLNBoeyi0vXuAlYopYLPf1K4Ls"},"name":"Mr Marc Windover Thomas","name_elements":{"forename":"Marc","middle_name":"Windover","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC798020","data":{"address":{"address_line_1":"Hawk Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8WD","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"24eb8a86052b0dbcbf91bdf13e743b7c1fe3e066","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798020/persons-with-significant-control/individual/unci1jBzNZVUhOjJYUQwR-FoVn8"},"name":"Mr Cristian Marcovici","name_elements":{"forename":"Cristian","surname":"Marcovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"09525824","data":{"address":{"address_line_1":"Hazelbury Green","address_line_2":"Clonee","country":"Ireland","locality":"Dublin","postal_code":"SL1 3JL","premises":"96","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1976},"etag":"7495c964c0c163a6c678c7b95627a3e6b3da3f50","kind":"individual-person-with-significant-control","links":{"self":"/company/09525824/persons-with-significant-control/individual/g2QZBBLJj04HE3DGB771-By9DxY"},"name":"Mr Adnan Ajmi","name_elements":{"forename":"Adnan","surname":"Ajmi","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC531425","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc531425 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1977},"etag":"f8c3dbb9ab331d77adb98d9a2b5f890746793dfd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531425/persons-with-significant-control/individual/-xYtv2XtcGTcxpNRmrRuP3cxXnE"},"name":"Mr Gerard Brady","name_elements":{"forename":"Gerard","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"15471321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"32d8dddde0c835f24089cce7cad316c428cc3998","kind":"individual-person-with-significant-control","links":{"self":"/company/15471321/persons-with-significant-control/individual/6tvP6q4DnFrpfjwH2BOzTUal17A"},"name":"Claire Louise Williams","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Williams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"10777264","data":{"address":{"address_line_1":"Runfield Close","locality":"Leigh","postal_code":"WN7 1EP","premises":"9","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6d30e4c41b031b4e123bba927ddacb3768abcea8","kind":"individual-person-with-significant-control","links":{"self":"/company/10777264/persons-with-significant-control/individual/NzQWu9qdFzmSFj1MFeL6TzNsar8"},"name":"Clair Fitzharris","name_elements":{"forename":"Clair","surname":"Fitzharris"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09984104","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"8a9a1d2897a5ce759cf51b6982c9accb58a6faa4","kind":"individual-person-with-significant-control","links":{"self":"/company/09984104/persons-with-significant-control/individual/bkxgd5nKXw04btRGVfk2c-MfPWo"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"15472131","data":{"address":{"address_line_1":"Bridgeman Terrace","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1TT","premises":"41","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"99d2944b5b545ab1675774eeb77fc095d5723374","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472131/persons-with-significant-control/individual/HNjJXFvMpiJeceRwaqF-ju_K_vE"},"name":"Mr Stephen Joseph Chisnall","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Chisnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"05431035","data":{"address":{"address_line_1":"Bush Hill","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 2JB","premises":"18 Manor Way","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"6d543a365f308c133ec9b28c64d71c59ca8d186f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431035/persons-with-significant-control/individual/px9HDB5Akcvd6jsA7R-9KgF3g8E"},"name":"Mr Philippos Psillou","name_elements":{"forename":"Philippos","surname":"Psillou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777854","data":{"address":{"address_line_1":"Swanpool","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 5FQ","premises":"5 Stewart Court","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"9e467b095cfffd0b68f51eba6d95e630ecb9e0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10777854/persons-with-significant-control/individual/5BdjnKOEMHw_KOgSSMy5-IajPHg"},"name":"Dr James William Eckersley","name_elements":{"forename":"James","middle_name":"William","surname":"Eckersley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"04756535","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 4GE","premises":"9 Thorney Leys Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"2e3aec7b7d538bd5dcf67f6ad261ce6fcfb897c0","kind":"individual-person-with-significant-control","links":{"self":"/company/04756535/persons-with-significant-control/individual/NuxZYDrPzTcLeEGzyrPqT1oEeC8"},"name":"Mr David Michael Bradley","name_elements":{"forename":"David","middle_name":"Michael","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10100185","data":{"address":{"address_line_1":"Minstead Road","country":"England","locality":"Birmingham","postal_code":"B24 8PS","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a46508a7f8f9a3873885aad18565a9a9b238681a","kind":"individual-person-with-significant-control","links":{"self":"/company/10100185/persons-with-significant-control/individual/ysqKVRPKIJyk8O66vD8HzZBOIPY"},"name":"Mrs Joy Coley","name_elements":{"forename":"Joy","surname":"Coley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09519254","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7BG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8c9466f9f8a639faa211d5ff07e5c686a0a5ee69","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09519254/persons-with-significant-control/individual/N_LW_ujUx_wbAv3VxA-RacuQqeg"},"name":"Mr Gavyn Davies","name_elements":{"forename":"Gavyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09590615","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EF","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"32bda70dbfa92c728bda87c6f56ae79d1581d604","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590615/persons-with-significant-control/individual/xLGIIQUUU786oqsJUcdU2SzPSWk"},"name":"Mr Lyubomir Zhivkov Mladenov","name_elements":{"forename":"Lyubomir","middle_name":"Zhivkov","surname":"Mladenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"15473681","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 0JZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"301d049726194f169a3ebe543392e5a5382fe970","kind":"individual-person-with-significant-control","links":{"self":"/company/15473681/persons-with-significant-control/individual/UGhJ0dkRhe-ATHNJsGbyHnMEcMk"},"name":"Rayon Junior Williams","name_elements":{"forename":"Rayon","middle_name":"Junior","surname":"Williams"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC248994","data":{"address":{"country":"Scotland","locality":"Falkirk","postal_code":"FK1 5HQ","premises":"60 Windsor Avenue"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"d9dd178352c237dc31be28c5ef1f4a614fde4f46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248994/persons-with-significant-control/individual/gBrPAgJzU_mx7V2N23zXl-3qYa0"},"name":"Mr Mark George Walker","name_elements":{"forename":"Mark","middle_name":"George","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08112735","data":{"address":{"address_line_1":"Upton Lane","address_line_2":"Forestgate","locality":"London","postal_code":"E7 9PA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"051898ee4720482e25d2e212d92ee671f627ff05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"PAR CONSULTING LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Salim Esoof Kala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112735/persons-with-significant-control/individual/QeXRJU3O3D0xW7iLFiJVD5hdnbw"},"name":"Mr Salim Kala","name_elements":{"forename":"Salim","surname":"Kala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03047304","data":{"address":{"address_line_1":"Castle Street","locality":"Stockport","postal_code":"SK3 9AR","premises":"103","region":"Cheshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"1b8c0ddb25d36d8ce1d25fc38ef21db366c1951d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03047304/persons-with-significant-control/individual/kDMqdeZxI0Vsy_CicCFsQMmNns4"},"name":"Mr Kevin Paul Smith","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"08543455","data":{"address":{"address_line_1":"3 London Rd","address_line_2":"Wick","locality":"Bristol","postal_code":"BS30 5SJ","premises":"Rocklea House","region":"South Glos"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"709751233bc22dd50a8d42518ae11bd574dc46ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08543455/persons-with-significant-control/individual/GYaHb-sa6ux_J8fLXy4Zw_hc4Lo"},"name":"Mr Alex Sebastian Taylor","name_elements":{"forename":"Alex","middle_name":"Sebastian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08852385","data":{"address":{"address_line_1":"West Ham Lane","locality":"London","postal_code":"E15 4SA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"733f7648b33623abef25e8ad9ff46b762e29679c","kind":"individual-person-with-significant-control","links":{"self":"/company/08852385/persons-with-significant-control/individual/6WZuUHzZMWo20c4na20ZTfZSgxc"},"name":"Mr Muhammad Hamza Saleem","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09511435","data":{"address":{"address_line_1":"32 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a3ef53f4ed1691370ead048b08e768aa38deff15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511435/persons-with-significant-control/individual/eTOElK7idBwO9R6E4M1Bh5T7FYE"},"name":"Mr Philip James Hodgkinson","name_elements":{"forename":"Philip","middle_name":"James","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10789864","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e7593ce426752b6797fe5f85a22ba7b49e904297","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789864/persons-with-significant-control/individual/8UXCAiFuqzi9G9CKuHURav-KTD4"},"name":"Mr John Raymond Brittain","name_elements":{"forename":"John","middle_name":"Raymond","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"06912165","data":{"address":{"address_line_1":"Lynn Close","address_line_2":"Elstow","locality":"Bedford","postal_code":"MK42 9YP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"44469ae5160c08b81c60766dc7504f76e717b4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06912165/persons-with-significant-control/individual/oTh57GmhitcBdfiumLoiSHi_1dA"},"name":"Mr Jamie Peter Hammond","name_elements":{"forename":"Jamie","middle_name":"Peter","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04223844","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"7e35fb29dec7ff3dd5032a8c558e1504612a41fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04223844/persons-with-significant-control/individual/Qxf0utUwX5U3kwxoNzFgsknSP7g"},"name":"Mr Greg Cook","name_elements":{"forename":"Greg","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-29"}}
{"company_number":"05830714","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"ceased_on":"2024-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"9f9614b9eb660ec142cf728a377e2576585375eb","kind":"individual-person-with-significant-control","links":{"self":"/company/05830714/persons-with-significant-control/individual/BXeyj7lWdd8hUJ2mm5p-SYEEFm8"},"name":"Mr Peter John Skinner","name_elements":{"forename":"Peter","middle_name":"John","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053974","data":{"address":{"address_line_1":"Reginald Road","country":"England","locality":"Barnsley","postal_code":"S70 3HN","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"58379d754c773c23667b89797103416edab715b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09053974/persons-with-significant-control/individual/CebSLjexyQmg_4lej1qtH59KB5M"},"name":"Mrs Edwina Wood","name_elements":{"forename":"Edwina","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192645","data":{"address":{"address_line_1":"Hortonwood 7","country":"United Kingdom","locality":"Telford","postal_code":"TF1 7GP","premises":"Ssh House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"b66b0cabe01e4e790384eaadde2d771c14bd95b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192645/persons-with-significant-control/individual/M6W2ey2MeI0XO4V1sIETaiWUwxY"},"name":"Mr Glenn Darrell Miller","name_elements":{"forename":"Glenn","middle_name":"Darrell","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08042424","data":{"address":{"address_line_1":"The Schoolhouse","address_line_2":"Townfield","country":"England","locality":"Consett","postal_code":"DH8 9UR","premises":"The Schoolhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"483b766d1cf8f435dd40c475e3d0527822ea0328","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08042424/persons-with-significant-control/individual/lnlr9hMd9tbiZZIMJci5PyRqsXQ"},"name":"Mr David Howarth Ridley","name_elements":{"forename":"David","middle_name":"Howarth","surname":"Ridley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"05822934","data":{"address":{"address_line_1":"99 Aylesbury Road","address_line_2":"Bedford","locality":"Bedfordshire","postal_code":"MK41 9RQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2537805b58fbf78097f9c5bd033d9ad1811e4ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/05822934/persons-with-significant-control/individual/6Ud47yIYQmrwvg-7HVJqiyOZhi8"},"name":"Mrs Urszula Jukes","name_elements":{"forename":"Urszula","surname":"Jukes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09827654","data":{"address":{"address_line_1":"Riding Court Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JT","premises":"Plot 20"},"ceased_on":"2025-06-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"5b460c03d941f27b9f3bd1c52c3340e42cc0390a","kind":"individual-person-with-significant-control","links":{"self":"/company/09827654/persons-with-significant-control/individual/K0JL-hpzYKt84Gah9kOO0k2GN28"},"name":"Miss Gurpriet Seraya Dhupar","name_elements":{"forename":"Gurpriet","middle_name":"Seraya","surname":"Dhupar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-03"}}
{"company_number":"00546855","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"3"},"etag":"bd1e94651702c722bf24741231919a5cad816d84","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"4091063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00546855/persons-with-significant-control/corporate-entity/NFdaWPFA8uyhkEGtZEjKG1SOJ5k"},"name":"Agman Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08309845","data":{"address":{"country":"England","locality":"Cuffley","postal_code":"EN6 4LZ","premises":"56 Northaw Road East","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"1c0ba60cfc38801b748fc77b30a506ec095a98fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08309845/persons-with-significant-control/individual/0AxxVuCMkPgrTuA_pKVo41mNOHs"},"name":"Mr Savvas Papachristou","name_elements":{"forename":"Savvas","surname":"Papachristou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03575815","data":{"address":{"address_line_1":"Longbridge Way","address_line_2":"Cowley","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2YT","premises":"Unit 1, Midas Industrial Estate","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"ccb59e0431e9f41cebd95cdb2c399e2f872b8170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03575815/persons-with-significant-control/individual/DqQJ5ymAP3tX_zFoC-Sx9hsv61k"},"name":"Mr John Marcus Llewellyn Rowlands","name_elements":{"forename":"John","middle_name":"Marcus Llewellyn","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08931454","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"986680004dbb9636f589f9d48d6cbe02efa8bbb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08931454/persons-with-significant-control/individual/4WLuoAkDAAGOmIeRVD6_DS48D5c"},"name":"Mr Robert Jarrett","name_elements":{"forename":"Robert","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09606245","data":{"address":{"address_line_1":"Midship Point","locality":"Isle Of Dogs","postal_code":"E14 8SP","premises":"54","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d0740e8289eb6b10208ce0df739105986161c49d","kind":"individual-person-with-significant-control","links":{"self":"/company/09606245/persons-with-significant-control/individual/Sb2FRAPJ-ydH6IClq3-Klenlfz0"},"name":"Mr Wondwossen Hailu Biru","name_elements":{"forename":"Wondwossen","middle_name":"Hailu","surname":"Biru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09515884","data":{"address":{"address_line_1":"Swan Business Park, Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5ED","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"dbf4bf6411d3cc516da3e8998016f81f6b84d4f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09515884/persons-with-significant-control/individual/wb3QvLRJ0dpGka9zSZILThKfnQ4"},"name":"Mr Gaganpreet Singh","name_elements":{"forename":"Gaganpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05766014","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"1 South House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"1f438d7f94331e0961f3bcb407d65f272454ec81","kind":"individual-person-with-significant-control","links":{"self":"/company/05766014/persons-with-significant-control/individual/afXq5N-7gy4VypaNxUcVJsPMyQs"},"name":"Mr Nigel Kenneth Chattenton","name_elements":{"forename":"Nigel","middle_name":"Kenneth","surname":"Chattenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830714","data":{"address":{"address_line_1":"50 - 54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"597021d71ca0d6b270cf55a885b1ff432326ff57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830714/persons-with-significant-control/individual/5BqrRuLD7U6NwibHArf30mFogIA"},"name":"Mr Ashley Jason Lee","name_elements":{"forename":"Ashley","middle_name":"Jason","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044995","data":{"address":{"address_line_1":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 6DJ","premises":"227 Bury Road","region":"Lancashire"},"etag":"48029e6f9973a12464d57a8900aecb63455d1acf","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01099533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09044995/persons-with-significant-control/corporate-entity/FEMG5r-tK2q9bOGEElSfcxER9oY"},"name":"Havencare Management Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192645","data":{"address":{"address_line_1":"Hortonwood 7","country":"United Kingdom","locality":"Telford","postal_code":"TF1 7GP","premises":"Ssh House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"da3c7d6dba0fe0ff2ac8d23c8ff70a0bc59baaaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192645/persons-with-significant-control/individual/Kut3_uU2mg2mV74kEatb4vRZzyM"},"name":"Mr Paul James Graham","name_elements":{"forename":"Paul","middle_name":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08042424","data":{"address":{"address_line_1":"Townfield","country":"England","locality":"Consett","postal_code":"DH8 9UR","premises":"The Schoolhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"979a1fb60803a4b6be919c725bb4c2f3c0f4395f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08042424/persons-with-significant-control/individual/LZX2IgsIapRN_Y4AZavfRYfSYpY"},"name":"Mrs Carolyn Heather Ridley","name_elements":{"forename":"Carolyn","middle_name":"Heather","surname":"Ridley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"00536685","data":{"address":{"address_line_1":"Southgate","country":"England","locality":"Sleaford","postal_code":"NG34 7RQ","premises":"95"},"etag":"0f3f0ee965ab48bac914ecede47c69a70fa6dcd0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01973786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00536685/persons-with-significant-control/corporate-entity/6iU1yD5qMDhy_SG7WvEPgCqVp5Y"},"name":"Hopkins Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06260805","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP1 4EE","premises":"41 Valley Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ed1fac07cd6c4b847747a0f03038d300929ebdcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06260805/persons-with-significant-control/individual/a4RizrRFMmi-lnyCsk5iG8kH8ZA"},"name":"Mr Antonio Iannelli","name_elements":{"forename":"Antonio","surname":"Iannelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08540565","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bac938694011a6c83d9377ba6f7a6733c2a64ff8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Antony David Beech"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08540565/persons-with-significant-control/individual/H1P8gUq4g4tFhF2A3OlRXCuc-W4"},"name":"Mr Antony David Beech","name_elements":{"forename":"Antony","middle_name":"David","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"02036024","data":{"address":{"address_line_1":"Rouen Road","country":"England","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"etag":"bfb15e6090464c441c958fc77820aad8fba19e1a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2220332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02036024/persons-with-significant-control/corporate-entity/zQLb7GczXJYqWVMbx3JkrMyEMHY"},"name":"Archant Urban Publications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08502804","data":{"address":{"address_line_1":"Unit 34 Basepoint","address_line_2":"Shearway Business Park","country":"England","locality":"Folkestone","postal_code":"CT19 4RH","premises":"C/O Mmp Accounting Solutions Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"58dc8d01620b33b9ec3acca4962b7f40aa130573","kind":"individual-person-with-significant-control","links":{"self":"/company/08502804/persons-with-significant-control/individual/3z9BcvO9NreuQDt4n11MqMTF_Hc"},"name":"Miss Donna-Marie Anne Ireland","name_elements":{"forename":"Donna-Marie","middle_name":"Anne","surname":"Ireland","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-24"}}
{"company_number":"10185174","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Hockering","postal_code":"NR20 3JB","premises":"Overgate Farm Barn","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"6a7a6bc483f2f6e1183995c5b3760231dcbcc29d","kind":"individual-person-with-significant-control","links":{"self":"/company/10185174/persons-with-significant-control/individual/t95Dfax9jg3fnmtZavdA3R3pD-k"},"name":"Mr Lee Daniel Johnson","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08530905","data":{"address":{"country":"England","locality":"Littleborough","postal_code":"OL15 8JW","premises":"3 Featherstall Brook View","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4447d8656c8620f36a001bb0a1ef754652716d69","kind":"individual-person-with-significant-control","links":{"self":"/company/08530905/persons-with-significant-control/individual/yh9rirn1gmARUbbOcfE7mpESgTc"},"name":"Mr Bernard Arthur Else","name_elements":{"forename":"Bernard","middle_name":"Arthur","surname":"Else","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10789884","data":{"address":{"address_line_1":"Burch Road","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9NE","premises":"49","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"e4cffba5dea3979b07415640cace21374049161a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789884/persons-with-significant-control/individual/KDlvNvnqxH9dA8TswsrXlh0GIy0"},"name":"Mr Navraj Arjan Singh Rai","name_elements":{"forename":"Navraj","middle_name":"Arjan Singh","surname":"Rai","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"05766014","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"1 South House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"7431f82bc6475eb2d39a6a483a0c8f97af5d9e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05766014/persons-with-significant-control/individual/B5Y1tZy9D2BvEjRUzySREpegnYU"},"name":"Mrs Elise Chattenton","name_elements":{"forename":"Elise","surname":"Chattenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830714","data":{"address":{"address_line_1":"50 - 54 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"7ca94c4c8ea938ed765a52f38e7c2a837fc84888","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830714/persons-with-significant-control/individual/rFpJAm6rb1fvhDzv9PRXuMzrGP4"},"name":"Mr John Leslie Taylor","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796464","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"81fd40210e6d3f29d61185162d3c2c7c999800a5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796464/persons-with-significant-control/individual/r66UBzWYGDqw48zEDRt-X4Uluxo"},"name":"Mrs Joanna Maria Kirko","name_elements":{"forename":"Joanna","middle_name":"Maria","surname":"Kirko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09599744","data":{"address":{"address_line_1":"Hampstead Manor","address_line_2":"Kidderpore Avenue","country":"England","locality":"London","postal_code":"NW3 7SU","premises":"5 Teil Row"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"12db04d953d10a4735321f34a6b7e2fe1b7218e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599744/persons-with-significant-control/individual/L5j6ggI6F9ITdu86pWxG7WMvSQc"},"name":"Mr Ben William Kent","name_elements":{"forename":"Ben","middle_name":"William","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09512145","data":{"address":{"address_line_1":"Hind Street","country":"England","locality":"Bradford","postal_code":"BD8 8EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"481e884e5ff7911817cb2dbcfe3e5d704a301d09","kind":"individual-person-with-significant-control","links":{"self":"/company/09512145/persons-with-significant-control/individual/UPaCy6CKy0bdJBEXbgTDpuMLVh8"},"name":"Mr Abdul Rozak","name_elements":{"forename":"Abdul","surname":"Rozak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"10138915","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"West Bergholt","country":"Great Britain","locality":"Colchester","postal_code":"CO6 3HH","premises":"Deben House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"9eacfd58799333f5bba5a37b757fe8ed96513100","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10138915/persons-with-significant-control/individual/UUFzoh5yhQkV-155ywwvgANaU0E"},"name":"Mr William Arthur John Pigeon","name_elements":{"forename":"William","middle_name":"Arthur John","surname":"Pigeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"06260805","data":{"address":{"address_line_1":"Nacton","country":"United Kingdom","locality":"Ipswich","postal_code":"IP10 0HX","premises":"1 Tomline Court","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"76e94d1c1508fcf16c23aff703d4a2f999563581","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06260805/persons-with-significant-control/individual/QZgzElKbjzQiWtNrqWJZw4QyJZ4"},"name":"Mr Jesus Antonio Tella","name_elements":{"forename":"Jesus","middle_name":"Antonio","surname":"Tella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541575","data":{"address":{"address_line_1":"Old Kea","country":"United Kingdom","locality":"Truro","postal_code":"TR3 6AX","premises":"Treloggas Barn","region":"Cornwall"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"3094a9c6126eb47fa7bb0f7bae6b62b4c6a63c20","kind":"individual-person-with-significant-control","links":{"self":"/company/08541575/persons-with-significant-control/individual/_ilrOqR6L1LFWklKbx6iTwxG_rM"},"name":"Miss Dawn Rose Hookey","name_elements":{"forename":"Dawn","middle_name":"Rose","surname":"Hookey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC500484","data":{"address":{"address_line_1":"Cairntoul Place","country":"Scotland","locality":"Glasgow","postal_code":"G14 0EZ","premises":"13"},"ceased_on":"2021-04-28","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"23f605c4527456f59bfc3544504bb61422167b51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC500484/persons-with-significant-control/individual/R14Q2cgm0H5A79UnN1o5_y-Whq4"},"name":"Mr Shazad Ahmed Bakhsh","name_elements":{"forename":"Shazad","middle_name":"Ahmed","surname":"Bakhsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09605154","data":{"address":{"address_line_1":"Arnold Business Centre","address_line_2":"Brookfield Gardens","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7ER","premises":"Suite 6","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"55537508b02f28a8a14528c23f27e2a87b0fe890","kind":"individual-person-with-significant-control","links":{"self":"/company/09605154/persons-with-significant-control/individual/M9UKorSQQXt0uJjM690oaHDTTq4"},"name":"Miss Rebecca Mandy East","name_elements":{"forename":"Rebecca","middle_name":"Mandy","surname":"East","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10169634","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"827af1bd291f7da86a83be4b30c32b1142cf90b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10169634/persons-with-significant-control/individual/RjF4cVhO5I27S_8OFMs_vc4M0GI"},"name":"Mr Lal Mouhammad","name_elements":{"forename":"Lal","surname":"Mouhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"07642935","data":{"address":{"address_line_1":"Crescent Road","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"6376796b0b2b62d21a1a89c2ebec56a71f79fdb9","kind":"individual-person-with-significant-control","links":{"self":"/company/07642935/persons-with-significant-control/individual/e_lBbnOcz32K9Aat_urQpEw_rz0"},"name":"Mr Mark Edwin Charles Fry","name_elements":{"forename":"Mark","middle_name":"Edwin Charles","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"02720665","data":{"address":{"address_line_1":"1 St John's Court","address_line_2":"Upper Fforest Way","care_of":"ASHMOLE \u0026 CO","locality":"Enterprise Park","postal_code":"SA6 8QQ","premises":"First Floor","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1948},"etag":"c9e19041a10df8c8e4116ecac97ad28dc4d9f5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/02720665/persons-with-significant-control/individual/RmNyh4rvmL-Ys4WJFECNvY4cJX8"},"name":"Mr David Hugh Glenville Brooke","name_elements":{"forename":"David","middle_name":"Hugh Glenville","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"07557604","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6AF","premises":"571"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"84580a9ad60ad40c2bf8d55d84a3000cfa6bcad7","kind":"individual-person-with-significant-control","links":{"self":"/company/07557604/persons-with-significant-control/individual/dDAv1QI6194WuDln7dt41a_m56w"},"name":"Dr Gregory Edward Francis Fickert","name_elements":{"forename":"Gregory","middle_name":"Edward Francis","surname":"Fickert","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03993115","data":{"address":{"address_line_1":"Pearl River West Road","address_line_2":"Pearl River New Town","country":"China","locality":"Tianhe District","postal_code":"510623","premises":"17","region":"Guangzhou"},"etag":"636c92c349a4950e448b864ea20009b548cf8941","identification":{"legal_authority":"China Law","legal_form":"State Owned Enterprise"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03993115/persons-with-significant-control/legal-person/rYTMeM7u6O4S1yS07DsGZJ_BmpY"},"name":"Guangdong Rising Holding Group Co., Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10120755","data":{"address":{"address_line_1":"Levens Grove","country":"England","locality":"Blackpool","postal_code":"FY1 5PP","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"994e0c0f0179614429419534c2c08bb3d7c38f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10120755/persons-with-significant-control/individual/GohV0G8owQLS2V7AZlCJpJo0kyw"},"name":"Mr Brian Costello","name_elements":{"forename":"Brian","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06881414","data":{"address":{"address_line_1":"Bassett Crescent East","address_line_2":"Bassett","locality":"Southampton","postal_code":"SO16 7PD","premises":"31","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d3182da018b9ced532fb9ed69a655808eb3a956d","kind":"individual-person-with-significant-control","links":{"self":"/company/06881414/persons-with-significant-control/individual/fFMQ4MVGpkdOjrptDLTmwr3LlvM"},"name":"Mr Michael David O'Brien","name_elements":{"forename":"Michael","middle_name":"David","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03377884","data":{"address":{"address_line_1":"Pomegranates, Shipton Lane","address_line_2":"Burton Bradstock","locality":"Bridport","postal_code":"DT6 4NQ","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"a5e4463ad9faa567fe6e8577373a92464c26c3af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03377884/persons-with-significant-control/individual/UZAeuwu1IagLz7V45byZZY6c3Hc"},"name":"Dr Graham Robert Moody","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Moody","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797594","data":{"address":{"address_line_1":"Foundry Walk","address_line_2":"Thrapston","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 4LS","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"7e5949591d12ff4bd3cea1d7b3d8b3708306c063","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2017-05-19T00:00:00Z","preferred_name":"Paul James Yelland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797594/persons-with-significant-control/individual/djzHDjCIWpUVNbQKcW72qNrq6r4"},"name":"Paul Yelland","name_elements":{"forename":"Paul","surname":"Yelland"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06605584","data":{"address":{"address_line_1":"Tewin","country":"England","locality":"Welwyn","postal_code":"AL6 0HN","premises":"54 Orchard Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"38a2b0470e12246ee57072f02ca0a6f1e1e6806c","kind":"individual-person-with-significant-control","links":{"self":"/company/06605584/persons-with-significant-control/individual/yEpeDYg4QGSE79N1wCXWl36fJPQ"},"name":"Mr Kelvin George Dean","name_elements":{"forename":"Kelvin","middle_name":"George","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09613004","data":{"address":{"address_line_1":"Platts Eyot","address_line_2":"Lower Sunbury Road","care_of":"GWAS LIMITED","country":"England","locality":"Hampton","postal_code":"TW12 2HF","premises":"Suite 2, Unit 14, First Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"05bb21e85f3b3091de67f1ed85567ef42eeff58d","kind":"individual-person-with-significant-control","links":{"self":"/company/09613004/persons-with-significant-control/individual/GtvgHkW6mfXPLROD3bgArlWI7kM"},"name":"Ms Karlene Sargent","name_elements":{"forename":"Karlene","surname":"Sargent","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"08021185","data":{"address":{"address_line_1":"Echo House","address_line_2":"Pennywell Industrial Estate","care_of":"GRANITEEXPRESS LIMITED","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 9ER","premises":"Unit 8","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"9d1974cee2f614673426f7d986ac80337794e16c","kind":"individual-person-with-significant-control","links":{"self":"/company/08021185/persons-with-significant-control/individual/xXSRaUogjfspGUIdRaLffU6mUqs"},"name":"Mr John Terry","name_elements":{"forename":"John","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10799064","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"cb78e4cf6c37e6ba217daabe6434295196c5a603","kind":"individual-person-with-significant-control","links":{"self":"/company/10799064/persons-with-significant-control/individual/6I9wUWk0nKbuGB7uGXy0udZmQr8"},"name":"Mr Michael Paul Knowles","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"06222804","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Dewsbury","postal_code":"WF13 2EW","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"1e58d9d754ae9d248184f4ffb394231f5d2103f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06222804/persons-with-significant-control/individual/gUPcajMQ1tQ1tPYyKLV_c36llX4"},"name":"Mr Waheed Liaqat","name_elements":{"forename":"Waheed","surname":"Liaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"04223844","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"89d4f36e62689fba4d7eb7882345eca7a8a13f97","kind":"individual-person-with-significant-control","links":{"self":"/company/04223844/persons-with-significant-control/individual/2b5nkfd2beglwHKpG-0xCKTn-tc"},"name":"Mrs Pearl Lesley Mead","name_elements":{"forename":"Pearl","middle_name":"Lesley","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"SC194685","data":{"address":{"address_line_1":"Cartha Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 7HN","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"b98ff02fcca359a887be3ce01d1e9c8a64ca77cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC194685/persons-with-significant-control/individual/jtPFTICRrjH6S1MHgD3rf26UtUc"},"name":"Mr John Mcleod Murdoch","name_elements":{"forename":"John","middle_name":"Mcleod","surname":"Murdoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053974","data":{"address":{"address_line_1":"Reginald Road","country":"England","locality":"Barnsley","postal_code":"S70 3HN","premises":"84"},"ceased_on":"2017-06-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"18cb39248e2219638f1378915767f7078eabbde3","kind":"individual-person-with-significant-control","links":{"self":"/company/09053974/persons-with-significant-control/individual/ewILkPoJmIkPfhEO2n9oGNKytLg"},"name":"Mr Brett Anthony Wood","name_elements":{"forename":"Brett","middle_name":"Anthony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796775","data":{"address":{"address_line_1":"Cleveland Road","country":"United Kingdom","locality":"West Ealing","postal_code":"W13 8AH","premises":"78","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"f922e86a1f65e06f654f6c3776d377bd0ec80db7","kind":"individual-person-with-significant-control","links":{"self":"/company/10796775/persons-with-significant-control/individual/eEm25NClaQPMbal6lVLuHuEbMfw"},"name":"Mr Kayssar Termos","name_elements":{"forename":"Kayssar","surname":"Termos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-31"}}
{"company_number":"06596435","data":{"address":{"address_line_1":"Brondeg Terrace","country":"Wales","locality":"Aberdare","postal_code":"CF44 7PL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1982},"etag":"bca9938f83fb5dc1de57a96bbfc304cd185ce8c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06596435/persons-with-significant-control/individual/Km0XI353UYxZJ5uUWwC6y3OgXo8"},"name":"Mr Steven James Kirtley","name_elements":{"forename":"Steven","middle_name":"James","surname":"Kirtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182864","data":{"address":{"address_line_1":"Garside Avenue","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 1GD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"6670656ca15105e7b5b306f178911f6ef8b498b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10182864/persons-with-significant-control/individual/JynbcDoqCIRZl4XU8V6TViy5zxs"},"name":"Mr Brent Ian Kerry","name_elements":{"forename":"Brent","middle_name":"Ian","surname":"Kerry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"09598604","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8LS","premises":"297","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f5f07af6b1f23928aff4fdace826756919aca8df","kind":"individual-person-with-significant-control","links":{"self":"/company/09598604/persons-with-significant-control/individual/RV0_5g-Cylnfp0UNBBGqaWO4NQE"},"name":"Mr. Alastair James Kendall","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Kendall","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03379444","data":{"address":{"address_line_1":"Great Wilson Street","country":"England","locality":"Leeds","postal_code":"LS11 5AD","premises":"Asda House, South Bank"},"etag":"7a15f2a23235bbd9b17790c471ba3c1ad2992c92","identification":{"country_registered":"United Kingdom","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"01396513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03379444/persons-with-significant-control/corporate-entity/Z7JrnZ0CjEu7v00S4Gn7rDSPNWo"},"name":"Asda Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10798445","data":{"address":{"address_line_1":"Belvoir Way","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4TQ","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4581d010c1772a383c2429f2955f46a81379e383","kind":"individual-person-with-significant-control","links":{"self":"/company/10798445/persons-with-significant-control/individual/Eg-18e9F0oJo0TEmCKzM4NwoMX0"},"name":"Mr Jacek Pacion","name_elements":{"forename":"Jacek","surname":"Pacion","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"05099644","data":{"address":{"address_line_1":"Dunton","country":"England","locality":"Buckingham","postal_code":"MK18 3LW","premises":"The Field Barn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1942},"etag":"e16929eb6592be972ee4487a1e53d3003689fe1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"L.A. CORPORATE ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"David cavan Howes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05099644/persons-with-significant-control/individual/4zPxaKH5th3VXZP9UPYRRF1GUf8"},"name":"Mr David Cavan Howes","name_elements":{"forename":"David","middle_name":"Cavan","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"08077824","data":{"address":{"address_line_1":"Lowgill","care_of":"JULIA ANN SAWFORD","country":"United Kingdom","locality":"Lancaster","postal_code":"LA2 8RE","premises":"Whitray Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b90d430954cc777f845e369f7a5689b6d0c69c62","kind":"individual-person-with-significant-control","links":{"self":"/company/08077824/persons-with-significant-control/individual/hxOcoZNRZrCjQw1TI5mTzX8tYsY"},"name":"Mrs Julia Ann Sawford","name_elements":{"forename":"Julia","middle_name":"Ann","surname":"Sawford","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-22"}}
{"company_number":"08383474","data":{"address":{"address_line_1":"Martlesham Walk","country":"England","locality":"London","postal_code":"NW9 5BF","premises":"66"},"ceased_on":"2018-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"01798c6ef03a70532a778d930c3e242a28926e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08383474/persons-with-significant-control/individual/OyiXsN4A4jLYBdp8T22wdyDOteM"},"name":"Mr Karim Lobey","name_elements":{"forename":"Karim","surname":"Lobey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10193135","data":{"address":{"address_line_1":"City Gates","address_line_2":"2-4 Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DJ","premises":"C/O Moore Stephens (South) Llp","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"114bed83e902057fcbf8a60a80ae569ed95033ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193135/persons-with-significant-control/individual/G42Ww9CuUB2ryOhqE9GMsaML4zE"},"name":"Tobias Stuart Hotston","name_elements":{"forename":"Tobias","middle_name":"Stuart","surname":"Hotston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"04223844","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a016a9a196f4219e6df69af071c1d5a0346820a0","kind":"individual-person-with-significant-control","links":{"self":"/company/04223844/persons-with-significant-control/individual/t61j8SHyoNdcJxvepJMDZPP6m10"},"name":"Mr Nigel Cox","name_elements":{"forename":"Nigel","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10795924","data":{"address":{"address_line_1":"Lincoln's Inn","address_line_2":"Lincoln Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"Chancery Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7edaaedfe2d05412ede2545f449603d2e159c388","kind":"individual-person-with-significant-control","links":{"self":"/company/10795924/persons-with-significant-control/individual/Usodhgc2GdUn7UaLi4HUZuNR9p8"},"name":"Lucy Bacchus","name_elements":{"forename":"Lucy","surname":"Bacchus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10037975","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8DU","premises":"232a"},"country_of_residence":"Bulgaria","date_of_birth":{"month":7,"year":1974},"etag":"968c671c7254d41a1212969b7eb53e69784aa327","kind":"individual-person-with-significant-control","links":{"self":"/company/10037975/persons-with-significant-control/individual/k7JGIJ5jyBazxQP-V3HeSvvHOH8"},"name":"Mr Nicola Nicolov Stoyanov","name_elements":{"forename":"Nicola","middle_name":"Nicolov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO304435","data":{"address":{"address_line_1":"Atholl Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EJ","premises":"5"},"etag":"7fc3993b208e8153af87277f792838b29a441845","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc552614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO304435/persons-with-significant-control/corporate-entity/yraN58k_SREJ9poKpO-AUe4GIbs"},"name":"Cnc Windfarm Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10160885","data":{"address":{"address_line_1":"Etwall Road","country":"England","locality":"Birmingham","postal_code":"B28 0LF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e80a858d23bc1dc16e9295ec29632af7bde08f8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"RS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-07-14T00:00:00Z","preferred_name":"Abdul Malick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160885/persons-with-significant-control/individual/jgkANAMX2sFa0l1MFYImWI1qcKo"},"name":"Mr Abdal Malick","name_elements":{"forename":"Abdal","surname":"Malick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"03290825","data":{"address":{"address_line_1":"Holmer Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9SL","premises":"Wiggin Works"},"etag":"e58406a55141044c58ac34dfd12d5a5ea81343f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Laws Of England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England \u0026 Wales","registration_number":"36721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03290825/persons-with-significant-control/corporate-entity/8ShbkaU6YhYyZYwcltHRKFVt7cs"},"name":"Special Metals Wiggin Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05667185","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Worthing","postal_code":"BN11 1LY","premises":"The Mill Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"98f07de82ff6ece894a9277998fca7ec19c03700","kind":"individual-person-with-significant-control","links":{"self":"/company/05667185/persons-with-significant-control/individual/OLTXrYqIvYSx-aqJZsDvRT3Wjn4"},"name":"Mr Christopher Andrew Jones","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06933955","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffordshire"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"65eee0c74ce95a73fc5e4d7ebad3babcf654c838","kind":"individual-person-with-significant-control","links":{"self":"/company/06933955/persons-with-significant-control/individual/O300ixjtgiVfoJ_X7hvRfYRXUc0"},"name":"Mrs Coreena Powis","name_elements":{"forename":"Coreena","surname":"Powis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463164","data":{"address":{"address_line_1":"Cheadle","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST10 1BB","premises":"1 Tape Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"a003653edd58110030c8a7062fa2b1b9cfe6f2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463164/persons-with-significant-control/individual/HUj1vq5T6ajFAFtTohkjb0HE2GE"},"name":"Mrs Marie-Louise Minshall","name_elements":{"forename":"Marie-Louise","surname":"Minshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10094474","data":{"address":{"address_line_1":"Dresden","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 4HL","premises":"5 Carlisle Street","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"c0c93fcb4cf7c3a7a266fa245f4abad7dda55169","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10094474/persons-with-significant-control/individual/7LR21EARwAybK1mKBvUMztj1Zo4"},"name":"Mr Karunanithy Kanagasabai","name_elements":{"forename":"Karunanithy","surname":"Kanagasabai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798975","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"88007f5ddd7197338492f32b3b52534df47941af","kind":"individual-person-with-significant-control","links":{"self":"/company/10798975/persons-with-significant-control/individual/EYHWoPnJDWg4AUwPqSNBeXPiP4Q"},"name":"Mr Mohit Triwedi","name_elements":{"forename":"Mohit","surname":"Triwedi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"02928845","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"450ce125a8d50a1667fad406242a6fa648f3476e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"40492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02928845/persons-with-significant-control/corporate-entity/KDsWe8jdRNOndQ8Z87CGgMwK-mA"},"name":"Derby Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04856894","data":{"address":{"address_line_1":"Holly Green Lane","address_line_2":"Bledlow","country":"England","locality":"Princes Risborough","postal_code":"HP27 9PL","premises":"Walton House ,","region":"U K"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"4df24e367a231441f0bc60ddc4598a7c3728f208","kind":"individual-person-with-significant-control","links":{"self":"/company/04856894/persons-with-significant-control/individual/AIetPucKemGsBeXGv8pV9FBcg8s"},"name":"Mr Gerald Albert Matthews","name_elements":{"forename":"Gerald","middle_name":"Albert","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-09"}}
{"company_number":"09063294","data":{"address":{"address_line_1":"Amberley","country":"England","locality":"Stroud","postal_code":"GL5 5AA","premises":"Windyridge","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b0a80e58364652d6a11ab8676476df2300361d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09063294/persons-with-significant-control/individual/uCXp7ozAAXPFDYOy6gahw8Rk2Ac"},"name":"Mr Aymon Fida Jaffer","name_elements":{"forename":"Aymon","middle_name":"Fida","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"10187925","data":{"address":{"address_line_1":"Groesfaen","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8PA","premises":"25 Pen-Y-Groes","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"0c8afad1cded5b4de1baf7054bc626d0b7f8bf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10187925/persons-with-significant-control/individual/E-oVG0NKKpnX74nZz-UJKgxYvdI"},"name":"Mr Mark Robert Evans","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09965774","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E7 0PL","premises":"126 Osborne Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"117a2bbf22592cd1200b40123eebe77903828e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09965774/persons-with-significant-control/individual/I9M3hTRizg1nAH76pKBI_OyJG3w"},"name":"Mr Jashim Uddin","name_elements":{"forename":"Jashim","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05132604","data":{"address":{"address_line_1":"The Green","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AS","premises":"The Green"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"57393d5ee7d8658a4097f137ddd08748d322581c","kind":"individual-person-with-significant-control","links":{"self":"/company/05132604/persons-with-significant-control/individual/YXU1rbVEp0e3-99FPKLdHiS0Zu8"},"name":"Mrs Kim Alexis Tompsett","name_elements":{"forename":"Kim","middle_name":"Alexis","surname":"Tompsett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833795","data":{"address":{"address_line_1":"Norman Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 4EN"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bced0e0d86a102cd3df7b3df6fc9f1b8f83dbdb7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05833795/persons-with-significant-control/individual/r4Ihm3vIbD0DAxkFyLJmI4_uSsk"},"name":"Mr Simon Michael Felstein","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Felstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03377884","data":{"address":{"address_line_1":"Pomegranates, Shipton Lane","address_line_2":"Burton Bradstock","locality":"Bridport","postal_code":"DT6 4NQ","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"5bb625ddf5b5f617003c841710c181d599acb15a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03377884/persons-with-significant-control/individual/4MNy8TaE7_n4xZaZs0BV9pJ3JBk"},"name":"Ms Patricia June Neale","name_elements":{"forename":"Patricia","middle_name":"June","surname":"Neale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797844","data":{"address":{"country":"England","locality":"Northampton","postal_code":"NN3 5BB","premises":"9 Barnhill Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"848c94cbbb87a5d7afed6aec61ad1d1527c313be","kind":"individual-person-with-significant-control","links":{"self":"/company/10797844/persons-with-significant-control/individual/RYSbFlGbPMuSpWeLyIRw7ezuE1k"},"name":"Mr Darryl Colin Churchman","name_elements":{"forename":"Darryl","middle_name":"Colin","surname":"Churchman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10198024","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b4decc79c8f24742819a64aa1e73c5f1e749c0f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10198024/persons-with-significant-control/individual/4EPVQEVkmV__hc_bAZwTpHCYBfc"},"name":"Mr Shabazz Yahaya Abdulrahman","name_elements":{"forename":"Shabazz","middle_name":"Yahaya","surname":"Abdulrahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10205624","data":{"address":{"address_line_1":"5 Beacon Street","country":"England","locality":"Lichfield","postal_code":"WS13 7AA","premises":"Cathedral House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a089c7c11cd43ae898b0e96b9c97583d6eafa2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205624/persons-with-significant-control/individual/81NdWN22AZv0vwmUIn4CJv0v6vE"},"name":"Miss Gemma Clare Ramage","name_elements":{"forename":"Gemma","middle_name":"Clare","surname":"Ramage","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"05141454","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3PB","premises":"11"},"ceased_on":"2020-06-02","etag":"644f6e5adb25a48dcf456af578aec1f9e352257d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4344290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05141454/persons-with-significant-control/corporate-entity/k7hxW6kxvmmykl-1aMng9bV_qeo"},"name":"Formacompany Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10799065","data":{"address":{"address_line_1":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place, Coy Pond Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"948ebb8c08d2a70cadfffe577474cf7d28f79f88","kind":"individual-person-with-significant-control","links":{"self":"/company/10799065/persons-with-significant-control/individual/gHwPdt6u3okC90WmMJs_lPU7INA"},"name":"Miss Lauren Johnstone","name_elements":{"forename":"Lauren","surname":"Johnstone","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"07223045","data":{"address":{"address_line_1":"Manor Wood","country":"Wales","locality":"Chepstow","postal_code":"NP16 6DS","premises":"7","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"9724afd88bb6ec3f992a28c4e0c21e57a89355b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07223045/persons-with-significant-control/individual/JIq-fMxdA7JJmucsjWKaDJ7_aWU"},"name":"Mrs Christine O'Driscoll","name_elements":{"forename":"Christine","surname":"O'Driscoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07260955","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"First Floor","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"6239733f598023a1999470bdf14bdf631ef20319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260955/persons-with-significant-control/individual/wHDRxwEXpaQ1OmFFd2w1QY0bC_0"},"name":"Mr Arthur Charles David Petri","name_elements":{"forename":"Arthur","middle_name":"Charles David","surname":"Petri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187925","data":{"address":{"address_line_1":"Groesfaen","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8PA","premises":"25 Pen-Y-Groes","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"bcb4e97820c09cdfe8987f018dce8b8c281777d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10187925/persons-with-significant-control/individual/5qndD1a_cNUxZNx0kasW2Klffsk"},"name":"Mrs Amanda Jane Evans","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-20"}}
{"company_number":"04453054","data":{"address":{"address_line_1":"102 Winston Road","address_line_2":"London","postal_code":"N16 9LR"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"d9b832c44605cc96678f1044edd4e735d69be421","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FORREST BURLINSON ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Corinne Drewery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453054/persons-with-significant-control/individual/RPwYeu5jOmN7KSrt9m1etacjj9s"},"name":"Corinne Drewery","name_elements":{"forename":"Corinne","surname":"Drewery"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05132604","data":{"address":{"address_line_1":"The Green","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AS","premises":"The Green"},"ceased_on":"2018-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"b727390325e8a3b421c6083f5e31291ebd353007","kind":"individual-person-with-significant-control","links":{"self":"/company/05132604/persons-with-significant-control/individual/MEO_D1DqBAEIBh1XLZyTab5SK3k"},"name":"Mrs Charmian Jane Boyd","name_elements":{"forename":"Charmian","middle_name":"Jane","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833795","data":{"address":{"address_line_1":"Norman Road","address_line_2":"Altrincham","locality":"Cheshire","postal_code":"WA14 4EN"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0a3bef94a36004caf9f6e25b24ddaa80554dde3b","kind":"individual-person-with-significant-control","links":{"self":"/company/05833795/persons-with-significant-control/individual/Qb_wms6f7OkZwqnbASlvMrQLRC4"},"name":"Mrs Rosina Lesley Felstein","name_elements":{"forename":"Rosina","middle_name":"Lesley","surname":"Felstein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09610015","data":{"address":{"address_line_1":"Harringay Road","locality":"South Tottenham","postal_code":"N15 3HP","premises":"125","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5d20a51182019de9b80a85c2a7eefa6ca99813fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09610015/persons-with-significant-control/individual/wUBMovbw_1y4XkHPIZPXW_zp4zw"},"name":"Mr Michael Antioniou","name_elements":{"forename":"Michael","surname":"Antioniou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10797845","data":{"address":{"country":"England","locality":"Grays","postal_code":"RM16 2SS","premises":"15 Culford Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7d2416f2bc86b4fbc2079727df1659a1b1ef1d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10797845/persons-with-significant-control/individual/rprUdvsfGDh_xGipQqzb_iT-GN8"},"name":"Mr Thomas Wilkins","name_elements":{"forename":"Thomas","surname":"Wilkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10198024","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"adc77c56abc78f1eb8c6ab0c41e3278d60aa24cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10198024/persons-with-significant-control/individual/C-eoOby-0HrTAnecJupqGNtYn1g"},"name":"Muinat Abdulrahman","name_elements":{"forename":"Muinat","surname":"Abdulrahman"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"03780645","data":{"address":{"address_line_1":"30 Barnwood Road","address_line_2":"Gloucester","locality":"Gloucestershire","postal_code":"GL2 0RX"},"ceased_on":"2019-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"40a28f4ceb29ed9c2abaa9ce66f7126e8adf45bc","kind":"individual-person-with-significant-control","links":{"self":"/company/03780645/persons-with-significant-control/individual/5OVCe8J6UKm96U6hbxgaPAKP-q8"},"name":"Mr Charles William Paddy","name_elements":{"forename":"Charles","middle_name":"William","surname":"Paddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"08471064","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Hove","postal_code":"BN3 2DL","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"387ed147a5749ad05c2ab0e426d51ed57846a7ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (S.E.) LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Daniel Lloyd Lennard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08471064/persons-with-significant-control/individual/2iSNzujztKbbEX4AzgpLBf8-Qyw"},"name":"Mr Daniel Lloyd Lennard","name_elements":{"forename":"Daniel","middle_name":"Lloyd","surname":"Lennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05464845","data":{"address":{"address_line_1":"Wroxham","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 8UG","premises":"Church Road","region":"Norfolk"},"etag":"be71edc569bf721de74774fa62b4195c1d552a0f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5469753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05464845/persons-with-significant-control/corporate-entity/2h3wfQzEHbjiiJ2yzb8lkctJo1k"},"name":"Security Techniques Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07223045","data":{"address":{"address_line_1":"Manor Wood","country":"United Kingdom","locality":"Chepstow","postal_code":"NP16 6DS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"5a10d99159adaa12e2a58d1fabee67ba87b832b9","kind":"individual-person-with-significant-control","links":{"self":"/company/07223045/persons-with-significant-control/individual/C4gDq8M2uW4THdkbU_kvzdqsV4g"},"name":"Mr Kevin Joseph O'Driscoll","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"O'Driscoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07260955","data":{"address":{"address_line_1":"Blackbrook Gate 1","address_line_2":"Blackbrook Business Park","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"First Floor","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"d4ba062bcb67be0727103cdc7051c5e6613b73ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260955/persons-with-significant-control/individual/1mtzOvIm8x6RDntnCd59T9sudA4"},"name":"Mrs Helen Elizabeth Petri","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Petri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08041345","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d516c640598d84d93c1dff061a7e1f028ad6439c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041345/persons-with-significant-control/individual/x9ggkgi191g5VE8gnwl04mdbEfg"},"name":"Ms Ailie Joan Smith","name_elements":{"forename":"Ailie","middle_name":"Joan","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"04453054","data":{"address":{"address_line_1":"102 Winston Road","address_line_2":"London","postal_code":"N16 9LR"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"c4e7c96d36b5f296ca71f084a43ff77cd9eaf347","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"FORREST BURLINSON ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Andrew John Connell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04453054/persons-with-significant-control/individual/wlHIFaCisC0csVES9Wfcqqmtwis"},"name":"Mr Andrew John Connell","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036485","data":{"address":{"country":"England","locality":"Southampton","postal_code":"SO19 7LQ","premises":"96 Blackthorn Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"cf1f51b10bff06d5eb4674566daebcc6e445b152","kind":"individual-person-with-significant-control","links":{"self":"/company/09036485/persons-with-significant-control/individual/czZ82P3cjOnxzhpv4wOqLKRmf4o"},"name":"Mr Artur Jarmal","name_elements":{"forename":"Artur","surname":"Jarmal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053654","data":{"address":{"address_line_1":"Castleton Road","locality":"Ilford","postal_code":"IG3 9QR","premises":"44b","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"8994fdf40dacf7f4fb1c7d07b760d8a1aa9d5faa","kind":"individual-person-with-significant-control","links":{"self":"/company/09053654/persons-with-significant-control/individual/7besJaTls_H2gRwMMZC6DFrH-0c"},"name":"Mr Raymond Jack Hunwicks","name_elements":{"forename":"Raymond","middle_name":"Jack","surname":"Hunwicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10797565","data":{"address":{"address_line_1":"Oaklands Road","country":"England","locality":"London","postal_code":"W7 1HS","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d705a3c8eda6b7415f4802bb61dc5d06f7f623aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797565/persons-with-significant-control/individual/3okxgj83Xl9ynUwG4VB9rzn0Tko"},"name":"Ms Melis Ezer","name_elements":{"forename":"Melis","surname":"Ezer","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09056494","data":{"address":{"address_line_1":"Ravens Close","locality":"Blackpool","postal_code":"FY3 7SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"454824a0962d591394599d59077af578ed15a64d","kind":"individual-person-with-significant-control","links":{"self":"/company/09056494/persons-with-significant-control/individual/utt64CnPaZsdLakhgwY4UlMNjUM"},"name":"Mr Paul Carroll","name_elements":{"forename":"Paul","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07682424","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HD","premises":"1"},"etag":"2bcd7e0413eca9a81b982462db72e05e38114c83","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07682337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07682424/persons-with-significant-control/corporate-entity/JtYwb2SksLrAYa7ZkXvh4_iHa9E"},"name":"Farringdon Street Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03780645","data":{"address":{"address_line_1":"30 Barnwood Road","address_line_2":"Gloucester","locality":"Gloucestershire","postal_code":"GL2 0RX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"c2161f513e2fa4fb2160f0c736987e9b6bf28a2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03780645/persons-with-significant-control/individual/RokpOmXVUWk06QDtMD0-GiZKg0s"},"name":"Mrs Alyson Jane Paddy","name_elements":{"forename":"Alyson","middle_name":"Jane","surname":"Paddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-06"}}
{"company_number":"07268454","data":{"address":{"address_line_1":"3 Bullace Lane","locality":"Dartford","postal_code":"DA1 1BB","premises":"Trinity House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"020d79ac37cd0b14cf750d77c3b152b131f37f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268454/persons-with-significant-control/individual/fZLikPgJ18h4kyleWtKm79HsuOA"},"name":"Mr Michael Anthony Mcgee","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-29"}}
{"company_number":"07244785","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1EH","premises":"7-11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ab73e096af3fd45d7c1a0395aa65407575ecd4c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244785/persons-with-significant-control/individual/RSqh6JwGHmR5BEg-PwilKqBmJVg"},"name":"Mr David Ian Potter","name_elements":{"forename":"David","middle_name":"Ian","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10193135","data":{"address":{"address_line_1":"City Gates","address_line_2":"2-4 Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8DJ","premises":"C/O Moore Stephens (South) Llp","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c92c7b524e34b24b2d1825bf0284e66deaf4a2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193135/persons-with-significant-control/individual/lYwQPx8drW8vP_OjcA8XV682GX4"},"name":"Alexander Stephen Hotston","name_elements":{"forename":"Alexander","middle_name":"Stephen","surname":"Hotston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"05132345","data":{"address":{"address_line_1":"7 Homecroft, Tilehurst","address_line_2":"Reading","postal_code":"RG31 5WJ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"4312cfc4e3606046563d3488564b2589ec086e80","kind":"individual-person-with-significant-control","links":{"self":"/company/05132345/persons-with-significant-control/individual/qKEqbkPFlFVRXvIL0FIIUlwEl8Q"},"name":"Mr Kevin Burbidge","name_elements":{"forename":"Kevin","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10795924","data":{"address":{"address_line_1":"Lincoln's Inn","address_line_2":"Lincoln Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"Chancery Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"59af4bde3e3a9c9a6e09375412ff5a6d6509b127","kind":"individual-person-with-significant-control","links":{"self":"/company/10795924/persons-with-significant-control/individual/4OjR9wljsjlHH2xfhzEhuKwYz7U"},"name":"Lewis Bacchus","name_elements":{"forename":"Lewis","surname":"Bacchus"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05127235","data":{"address":{"country":"England","locality":"London","postal_code":"NW4 4AU","premises":"9a Burroughs Gardens"},"ceased_on":"2017-08-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5dd24b4b1dc03b5cb6c85726a2714038c8891f04","kind":"individual-person-with-significant-control","links":{"self":"/company/05127235/persons-with-significant-control/individual/_JtpQpGwRvKE12ehXIgVJcXil9E"},"name":"Mr Marc Antoine Renard-Payen","name_elements":{"forename":"Marc","middle_name":"Antoine","surname":"Renard-Payen","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08086634","data":{"address":{"address_line_1":"Westbourne Grove","country":"United Kingdom","locality":"London","postal_code":"W2 5RA","premises":"4a"},"ceased_on":"2022-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"4f8796a489e8e3d98e08cd61b94c8c9a62891d87","kind":"individual-person-with-significant-control","links":{"self":"/company/08086634/persons-with-significant-control/individual/FhwTmGXaBCFvwyIURF82NReTvzI"},"name":"Mrs Shokouh Nazemi Tehran","name_elements":{"forename":"Shokouh","surname":"Nazemi Tehran","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05825205","data":{"address":{"address_line_1":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"7ffaeaa75d87bb0f219c7cd55f8ca285772b489e","kind":"individual-person-with-significant-control","links":{"self":"/company/05825205/persons-with-significant-control/individual/uFksByWfhRvi-Xp5KnB5P_-ELwc"},"name":"Mr Philip Gladwin","name_elements":{"forename":"Philip","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09594725","data":{"address":{"address_line_1":"Rea Barn Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 9ED","premises":"Astley Park","region":"Devon"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"66140c27fb4b088b9e3d0c5dba042da18a3f7105","kind":"individual-person-with-significant-control","links":{"self":"/company/09594725/persons-with-significant-control/individual/6Hn7e4WEQyj_qO_6djYuaeR2mEg"},"name":"Mr Andrew David Forster","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-08"}}
{"company_number":"09598725","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 6PP","premises":"167"},"ceased_on":"2020-05-31","country_of_residence":"India","date_of_birth":{"month":6,"year":1983},"etag":"3f4786260a297be663a01286d4df6a3be1e23293","kind":"individual-person-with-significant-control","links":{"self":"/company/09598725/persons-with-significant-control/individual/iPylcShW4bV3RCmuVCeENbqbKwQ"},"name":"Mr Nikhil Jain","name_elements":{"forename":"Nikhil","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06933955","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House","region":"Staffordshire"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b4475d6f73cd3d4ca06001d073093e2d44680052","kind":"individual-person-with-significant-control","links":{"self":"/company/06933955/persons-with-significant-control/individual/DeGfjQWkYFDdplhYIA-b_1fb9Pg"},"name":"Mr Andrew Francis Powis","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Powis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04463164","data":{"address":{"address_line_1":"Cheadle","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST10 1BB","premises":"1 Tape Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"079b3e48b3bd99459a0f7ed6c142713dfba630c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04463164/persons-with-significant-control/individual/D1hhnKIVG3NFU-8Jjvon-oOFYyU"},"name":"Mr Jonathan Mark Minshall","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Minshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10169465","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d81a1021ee75fa10b7aa49f017314bd16aa4000a","kind":"individual-person-with-significant-control","links":{"self":"/company/10169465/persons-with-significant-control/individual/30pBDc7mdb0NYPMTfhzcOWszUMk"},"name":"Mr Mazhar Ali","name_elements":{"forename":"Mazhar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"06628515","data":{"address":{"country":"England","locality":"Stretford","postal_code":"M32 9LB","premises":"103 Bradfield Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f78ecae17a98146b26f90d22fd5a9cd85ac1bdea","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06628515/persons-with-significant-control/individual/ndS7C-qSk-MGfW1op-N0rN4Pi18"},"name":"Mr Nazrul Huda","name_elements":{"forename":"Nazrul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09060275","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B7 4LL","premises":"36 Erskine Street","region":"West Midlands"},"etag":"40a136eef1f211dafe4419cbd012af7ba352b0dd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05571358"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09060275/persons-with-significant-control/corporate-entity/U95gxEthCh1nIMiGR6MurXxTLNg"},"name":"Nicklin Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12463803","data":{"address":{"address_line_1":"Laleham Road","locality":"London","postal_code":"SE6 2AE","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f3a6a7696a2c90c764b4dab2ef20a4a3b16b914d","kind":"individual-person-with-significant-control","links":{"self":"/company/12463803/persons-with-significant-control/individual/rFh95UZGEbt34N8q2aPplKVqN9U"},"name":"Mr Raki Rice Brown","name_elements":{"forename":"Raki","middle_name":"Rice","surname":"Brown","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"OC430693","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"b2613b6f3a73300b54401c4aaabb3b545680d0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430693/persons-with-significant-control/individual/P6T6pZVXtv4RqIX7PKzTRejCfHM"},"name":"Mr Eli Leroy Adams","name_elements":{"forename":"Eli","middle_name":"Leroy","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-02-14"}}
{"company_number":"OC430693","data":{"address":{"address_line_1":"Kemp House","country":"United Kingdom","locality":"London","premises":"160"},"etag":"8fd28f3f1bf13db10d5c6d982258bd7c06f4121c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"11938511"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430693/persons-with-significant-control/corporate-entity/4U-4IGphb79xfzQFJ6kUgPBxbp8"},"name":"E Adams Enterprises Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-14"}}
{"company_number":"12463813","data":{"address":{"address_line_1":"Crostwick Lane","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3NQ","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9a3ab21bedb118ecd7fd34f221541d438552fea6","kind":"individual-person-with-significant-control","links":{"self":"/company/12463813/persons-with-significant-control/individual/otwMrVTDO_vPMmAe56pUVANkP9k"},"name":"Mr Jonathan Colin Ward","name_elements":{"forename":"Jonathan","middle_name":"Colin","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12466462","data":{"address":{"address_line_1":"Heritage Park","country":"England","locality":"Basingstoke","postal_code":"RG22 4XT","premises":"67"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"1239ac6fb7ee483954ac1418adfe5c8ab274d332","kind":"individual-person-with-significant-control","links":{"self":"/company/12466462/persons-with-significant-control/individual/fo7ceKkOhC2OcDk9Vggb3D8VItQ"},"name":"Mr David John O'Callaghan","name_elements":{"forename":"David","middle_name":"John","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466483","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1LQ","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1995},"etag":"401fcdb43e4cb204c53a22820d6fd5d57ca2117d","kind":"individual-person-with-significant-control","links":{"self":"/company/12466483/persons-with-significant-control/individual/G_knaHJIgRbEJrulWylEUyEcmu4"},"name":"Mrs. Mariia Kuzina","name_elements":{"forename":"Mariia","surname":"Kuzina","title":"Mrs."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466482","data":{"address":{"address_line_1":"The Mall","address_line_2":"Ribbleton","country":"England","locality":"Preston","postal_code":"PR2 6DU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"6ede1c5fd40435806621cbfedd66b786c36e2c7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466482/persons-with-significant-control/individual/Ray3LP5Pqyu3jN8ZmbjsrL2tESQ"},"name":"Mr Zain Ahmed","name_elements":{"forename":"Zain","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12466502","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 7PR","premises":"Bh Stacey Butchers","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"19333f79f3c8428df75f767e298e0995f93c32d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466502/persons-with-significant-control/individual/nYbWLepkc4-g1YoK5SjzLZUY3jo"},"name":"Mrs Susan Elsie Grace Stacey","name_elements":{"forename":"Susan","middle_name":"Elsie Grace","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466502","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 7PR","premises":"Bh Stacey Butchers","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3af2b5ffaac17bb4927f203f7f1a865e58ab9e47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466502/persons-with-significant-control/individual/Tu-7XuyFbY26yuKp85Mc3V2kycU"},"name":"Mr Guy Stacey","name_elements":{"forename":"Guy","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"06808082","data":{"address":{"address_line_1":"Kingston Road","locality":"Epsom","postal_code":"KT19 0AB","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"17a6ff99d09474ea834dc10e7b9294b481aa7788","kind":"individual-person-with-significant-control","links":{"self":"/company/06808082/persons-with-significant-control/individual/zxYBAZEw_w3MWEYVRXBVPjAihPc"},"name":"Mrs Cynthia Cary","name_elements":{"forename":"Cynthia","surname":"Cary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12467282","data":{"address":{"address_line_1":"6 Archway","country":"United Kingdom","locality":"Hulme","postal_code":"M15 5RN","premises":"Lovell House","region":"Greater Manchester"},"ceased_on":"2020-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"9f881777705f3d1ebd8f66662349383b487a9b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12467282/persons-with-significant-control/individual/czBxZoUUcFbzcBR7iBFs8c-8_98"},"name":"Mr Anton Schultz","name_elements":{"forename":"Anton","surname":"Schultz","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467313","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"19 Corby Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"7ee35f261f41f71a6dc8fd8c075894f7b6a70a81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467313/persons-with-significant-control/individual/T1pUY7mY81FUvAeYna2BMY0nC7A"},"name":"Mr Henry Javangwe","name_elements":{"forename":"Henry","surname":"Javangwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467322","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME1 1EX","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"d6513b8fd05a7dbfd7da7b9a743a728f8c5fa62e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467322/persons-with-significant-control/individual/iX1i_VzErd75EUmw2jQDqC5sryM"},"name":"Mrs Clare Tierney","name_elements":{"forename":"Clare","surname":"Tierney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467322","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME1 1EX","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"b6fadf7debc7c2f02b4fb8ed07442a82a10245c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467322/persons-with-significant-control/individual/QQU1ptUAY7EWtd877woEbmIXSIA"},"name":"Mr John Tierney","name_elements":{"forename":"John","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467903","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e8ffa596ac499bd3fc25cec4b23139bb7f7bd49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467903/persons-with-significant-control/individual/GfL-p0kQ-txYIVRUa4ehFZDyARM"},"name":"Mr Julio Cesar Hernandez Lozada","name_elements":{"forename":"Julio","middle_name":"Cesar","surname":"Hernandez Lozada","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467913","data":{"address":{"address_line_1":"16 Clocktower Park","address_line_2":"Longmoor Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LD","premises":"Office 1"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e2368c4dcc2986ccb55811ea051d6211812c3fe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12467913/persons-with-significant-control/individual/6yVvclOmh9YpEDALegX3mQ0oECU"},"name":"Mr Paul Michael Crouch","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467913","data":{"address":{"address_line_1":"16 Clocktower Park","address_line_2":"Longmoor Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L10 1LD","premises":"Office 1"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"dec9a270702b37048f6f91e530249f33955e7569","kind":"individual-person-with-significant-control","links":{"self":"/company/12467913/persons-with-significant-control/individual/BroOZgGaoeE-9azn8xy9qqlyzzU"},"name":"Mr Paul Leonard","name_elements":{"forename":"Paul","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467923","data":{"address":{"address_line_1":"Chorlton","country":"England","locality":"Manchester","postal_code":"M21 7SA","premises":"651a Mauldeth Road West"},"ceased_on":"2025-07-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"6749f016770f1790d5ad7f04f0362c00dade3fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/12467923/persons-with-significant-control/individual/AcI-uvxx-EWKEn_ARgOc57Bo39M"},"name":"Mr Farhan Khan","name_elements":{"forename":"Farhan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"10703582","data":{"address":{"address_line_1":"Rose Bowl","address_line_2":"Portland Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 3HB","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"fa0eebe4f15a2860309526d23fa538b1f50b883b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"EMMA THERESIA OLADIPO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10703582/persons-with-significant-control/individual/QfCxPQjdFIdUjXZwB5dQL1VvFoI"},"name":"Mrs Emma Theresia Oladipo","name_elements":{"forename":"Emma","middle_name":"Theresia","surname":"Oladipo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12456832","data":{"address":{"address_line_1":"City Center Zliten","country":"Libya","locality":"Tripoli","postal_code":"LY-TB","premises":"Alfath"},"country_of_residence":"Libya","date_of_birth":{"month":4,"year":1991},"etag":"8d31a1d91f9151536b058300cc0abdbdf9b6f053","kind":"individual-person-with-significant-control","links":{"self":"/company/12456832/persons-with-significant-control/individual/eeekb0Vh2AxlVYxYcAF199FiOSw"},"name":"Abdulrraziq Mohammed Abraheem Shuhoub","name_elements":{"forename":"Abdulrraziq","middle_name":"Mohammed Abraheem","surname":"Shuhoub"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12469763","data":{"address":{"address_line_1":"Main Street","address_line_2":"East Bridgford","country":"England","locality":"Nottingham","postal_code":"NG13 8PA","premises":"22b"},"ceased_on":"2020-07-17","etag":"31c56edacc2c5c125637e38407933e12a01804de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11497993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12469763/persons-with-significant-control/corporate-entity/8Yawx1c9lC0bDldBwXL6gSM_hdI"},"name":"Square One Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469772","data":{"address":{"address_line_1":"South Court Avenue","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 2BX","premises":"24","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"bedd5e738e26dea414217005e96572a4a687f387","kind":"individual-person-with-significant-control","links":{"self":"/company/12469772/persons-with-significant-control/individual/69GjEE8k8YTc8295-pjxtnqKDXs"},"name":"Mr Hamish Michael Jonathan Thompson","name_elements":{"forename":"Hamish","middle_name":"Michael Jonathan","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469773","data":{"address":{"address_line_1":"Fircroft Crescent","address_line_2":"Rustington","country":"England","locality":"Littlehampton","postal_code":"BN16 3HT","premises":"97 Fircroft Crescent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"1d1897d7bdea4ef47396c7917bed3673365d3860","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469773/persons-with-significant-control/individual/tBnjUxS4SDNg6R6rxFC1gL1zaP0"},"name":"Mr Lewis John Watts","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469773","data":{"address":{"address_line_1":"Stanley Kubrick Road","address_line_2":"Miles House","country":"England","locality":"Uxbridge","postal_code":"UB9 5FE","premises":"Flat 17"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"ad2a6fa8b7ad3df1802097f69d55ca7deeafc2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12469773/persons-with-significant-control/individual/n_405fY3W7wUiohx9HA4Idk0ibo"},"name":"Mr Samuel George Underwood","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469962","data":{"address":{"address_line_1":"Barnfield Crescent","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"cab08df34ded1397fd2f9093b33e397797e80a39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469962/persons-with-significant-control/individual/Li0akQ0onriu7mLxCpVj2QS91KU"},"name":"Mrs Coralie Anne Mary Short","name_elements":{"forename":"Coralie","middle_name":"Anne Mary","surname":"Short","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469963","data":{"address":{"address_line_1":"Lydgate Road","address_line_2":"Soothill","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6EY","premises":"2"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e86fda158835abc27bfe1ec05e3a2f9967621145","kind":"individual-person-with-significant-control","links":{"self":"/company/12469963/persons-with-significant-control/individual/RpiHtgvAJqooPDMKh1NevCdcNM8"},"name":"David Owusu-Akyeaw","name_elements":{"forename":"David","surname":"Owusu-Akyeaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12244722","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"bec1adaa5211be97a7e6566205bf72fcb23635f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12244722/persons-with-significant-control/individual/4rvO0hGd-MBonP-yZ8zmG8zNZL0"},"name":"Miss Ezinwanne Maduanusi","name_elements":{"forename":"Ezinwanne","surname":"Maduanusi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-04"}}
{"company_number":"12470502","data":{"address":{"address_line_1":"Holcombe Brook","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9TD","premises":"2 Longsight Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"67cf6f2632d57c752224fa27a5ab9f73b72e73eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12470502/persons-with-significant-control/individual/-b2ENirkA2avOzvMksmEk4PClXE"},"name":"Mr John Comerford","name_elements":{"forename":"John","surname":"Comerford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"09715253","data":{"address":{"address_line_1":"Paignton Road","address_line_2":"Paignton Road","country":"United Kingdom","locality":"Ruislip","po_box":"HA40BU","postal_code":"HA4 0BU","premises":"13","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e72095ef5c86d83dacaf252a9f4e4ebeef968dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/09715253/persons-with-significant-control/individual/LM7WPjd5GlByLKrvorJOZq8O1Ls"},"name":"Mrs Indu Bala Suri","name_elements":{"forename":"Indu","middle_name":"Bala","surname":"Suri","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-16"}}
{"company_number":"12470553","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1961},"etag":"46783118673d01915f61f1859c848210dc101d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12470553/persons-with-significant-control/individual/JLFdR3JYI3nEmFiEe7cv4XE_A38"},"name":"Mr Mahmoud Mohamed Fawzy Saleh Toulan","name_elements":{"forename":"Mahmoud","middle_name":"Mohamed Fawzy Saleh","surname":"Toulan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"07903772","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129 Station Road,"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1978},"etag":"e05453e98f82aad7bff6dad51703af27c471810f","kind":"individual-person-with-significant-control","links":{"self":"/company/07903772/persons-with-significant-control/individual/E2vdl3sWhUC09Bl9dHaN1WRELIQ"},"name":"Mr Itshak Aflalo","name_elements":{"forename":"Itshak","surname":"Aflalo","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12470563","data":{"address":{"address_line_1":"Clos Springfield","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8FE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"91c44e5e3face5ec6862479bf6a6912a1b368119","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470563/persons-with-significant-control/individual/AJVaH-JKnLbSSvgZKMpjgbf9YSo"},"name":"Mr Taylor Gauci","name_elements":{"forename":"Taylor","surname":"Gauci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12470553","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1962},"etag":"ef3ff3e3e6021912c7e699a566161bbcf4700c86","kind":"individual-person-with-significant-control","links":{"self":"/company/12470553/persons-with-significant-control/individual/j1GKGxgwS-3bets7NSvZbRYurJ8"},"name":"Mr Shawki Mahmoud Daoud Soliman","name_elements":{"forename":"Shawki","middle_name":"Mahmoud Daoud","surname":"Soliman","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12470563","data":{"address":{"address_line_1":"Clos Springfield","address_line_2":"Talbot Green","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8FE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"17c2db1fd301aacacfa882d035043c42844742f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470563/persons-with-significant-control/individual/KG2humLyfQbDuYX83omUE56REuE"},"name":"Mr Ryan John Thoms","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Thoms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"11556602","data":{"address":{"address_line_1":"Iceni Court","address_line_2":"Delft Way","country":"England","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"ceased_on":"2018-09-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"22d8e4423828bacac549828589bd82008ee4ff36","kind":"individual-person-with-significant-control","links":{"self":"/company/11556602/persons-with-significant-control/individual/snthzbU3FEq-JMgJjpXBtU4Ir1U"},"name":"Mr Will Stuart Farnell","name_elements":{"forename":"Will","middle_name":"Stuart","surname":"Farnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-06"}}
{"company_number":"12471312","data":{"address":{"address_line_1":"Darwen Road","country":"United Kingdom","locality":"Bolton","premises":"512"},"etag":"a30b5e88d871cc79a08d40c2944220a97e706407","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12085423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12471312/persons-with-significant-control/corporate-entity/SesKyn1I4QRZ_n_PDIt0LsP44WY"},"name":"Hub Power Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471362","data":{"address":{"address_line_1":"Abbots Mews","country":"England","locality":"Selby","postal_code":"YO8 8RS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"938ce17c5dcac90e9d9963c84a6698c3e584b607","kind":"individual-person-with-significant-control","links":{"self":"/company/12471362/persons-with-significant-control/individual/3CQCwe5wsKTZbV7kIgkLth6npxc"},"name":"Miss Andrea Janockova","name_elements":{"forename":"Andrea","surname":"Janockova","title":"Miss"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471372","data":{"address":{"address_line_1":"1 George Williams Way","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2JS","premises":"Colbea"},"ceased_on":"2021-04-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"aeb63010d07296897ac847e14b69521c9a370f65","kind":"individual-person-with-significant-control","links":{"self":"/company/12471372/persons-with-significant-control/individual/yRaS2E1ymfK3OzOnQZsFd_LRpDQ"},"name":"Mr Paul Wayte","name_elements":{"forename":"Paul","surname":"Wayte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471362","data":{"address":{"address_line_1":"Abbots Mews","country":"England","locality":"Selby","postal_code":"YO8 8RS","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"33e3b2f5a5ff2eb25a1e14f5b56eb96ad164edee","kind":"individual-person-with-significant-control","links":{"self":"/company/12471362/persons-with-significant-control/individual/tz5DBsBX9_7WsgqFE0POEYXjPfI"},"name":"Mr Dusan Demian","name_elements":{"forename":"Dusan","surname":"Demian","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471333","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"3d21a77f7ce2708a8f78cfc12d34450513cbf528","kind":"individual-person-with-significant-control","links":{"self":"/company/12471333/persons-with-significant-control/individual/d31pJY9IPPLhlhsmAQlYOs2RhS4"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471373","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9308b0db59110ccfdb4fe19dfcce130fabb03732","kind":"individual-person-with-significant-control","links":{"self":"/company/12471373/persons-with-significant-control/individual/BzVBCCi8uutE3d-SDxB7doeXSeQ"},"name":"Mr Ian Robert Thomas","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"07222552","data":{"address":{"address_line_1":"Hammersmith Road","locality":"London","postal_code":"W6 7JP","premises":"154"},"ceased_on":"2020-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"bc0135e6caed578b75f163161e0dbadcbf781d36","kind":"individual-person-with-significant-control","links":{"self":"/company/07222552/persons-with-significant-control/individual/PRaz68-SfM3besqGV4kN75NQYhc"},"name":"Prof Qasim Aziz","name_elements":{"forename":"Qasim","surname":"Aziz","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472133","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street Hollinwood","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"536b3e01f3f6cf14dc9936358bea344668e1064b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472133/persons-with-significant-control/individual/UhaKZ9qCxoDT8Hv1A7_l1bSAW_c"},"name":"Mr John Patrick Darcy","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Darcy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12473652","data":{"address":{"address_line_1":"Games Road","country":"England","locality":"Barnet","postal_code":"EN4 9HW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2b35105dc79235e0ec91aa11d1b0b6d3819877f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12473652/persons-with-significant-control/individual/3pU4YNoW0Hyqyo5iRFRZLTbMkS8"},"name":"Mr Stephen Paul Culver","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Culver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12472133","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street Hollinwood","locality":"Failsworth","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"e96ca8dc41751228bf07488081425fc5343ebd4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472133/persons-with-significant-control/individual/0T-cPPOdY5jWm5pcLxgIUbFLx9U"},"name":"Mr Moftah Ltaif","name_elements":{"forename":"Moftah","surname":"Ltaif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12473642","data":{"address":{"address_line_1":"Upgate","country":"England","locality":"Louth","postal_code":"LN11 9ET","premises":"The Mansion House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"96d15c16e8b0dedbd355b2ce32e9594779022077","kind":"individual-person-with-significant-control","links":{"self":"/company/12473642/persons-with-significant-control/individual/l87q_inP4IUplmvgKm3kG3Bevk4"},"name":"Mr Andrew Leonard","name_elements":{"forename":"Andrew","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473643","data":{"address":{"address_line_1":"Collingwood Court, Flat 12","country":"United Kingdom","locality":"London","postal_code":"NW4 2HE","premises":"Queens Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"e8300bcbb1014fe1db6988474fadb397cbe72392","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473643/persons-with-significant-control/individual/IzOqg_Vy2Z4ohiCqno5dAHWFOOc"},"name":"Mr Alexandr Novicov","name_elements":{"forename":"Alexandr","surname":"Novicov","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473662","data":{"address":{"address_line_1":"63 Shakespeare Road","country":"England","locality":"Bedford","postal_code":"MK40 2DS","premises":"1 Avon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e30d08a960bf8f9d8a4b0e6dd645d76b80f3f611","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473662/persons-with-significant-control/individual/OJDG8aEASnL0Vxqzw89DlVHQBQ4"},"name":"Mrs Corina Spiridon","name_elements":{"forename":"Corina","surname":"Spiridon","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473663","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Fiveways 57-59","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9426fd70ca9e24db571043e491c7cad34d8e84e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12473663/persons-with-significant-control/individual/PdAACjgP-uLwysGKHsymIul2eck"},"name":"Mrs Hannah Pryor","name_elements":{"forename":"Hannah","surname":"Pryor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473663","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Fiveways 57-59","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7fc97e7be1dd0b56784c22a773f724ea08683f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12473663/persons-with-significant-control/individual/0dMy6fjvFzGGKpvE1xfAwObegYw"},"name":"Mrs Lauren Melissa Thomas","name_elements":{"forename":"Lauren","middle_name":"Melissa","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473653","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1979},"etag":"f9b78a7f8cf9ba27a618f9120962c2d2b0664133","kind":"individual-person-with-significant-control","links":{"self":"/company/12473653/persons-with-significant-control/individual/UIYlbhkhUG_Iz17c8NnTZXYsZ8A"},"name":"Mr Roberto Castano Martin","name_elements":{"forename":"Roberto","surname":"Castano Martin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"09389362","data":{"address":{"address_line_1":"Bankside, The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"326892797c9c00440a25f9ec460ed13990294a29","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389362/persons-with-significant-control/individual/tMzPC6TcT3wYVJlmESOjUfdKiAQ"},"name":"Mr Steven David Regan","name_elements":{"forename":"Steven","middle_name":"David","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-01-18"}}
{"company_number":"12474453","data":{"address":{"address_line_1":"Old Kiln Road","country":"England","locality":"Wareham","postal_code":"BH20 5BY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"d3e989eb9e044d15ab75455e283dbb16a8966938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474453/persons-with-significant-control/individual/Wdvfg9xTN6q0DEuajzH9hjK0cFY"},"name":"Dr Peter Nigel Martin","name_elements":{"forename":"Peter","middle_name":"Nigel","surname":"Martin","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474453","data":{"address":{"address_line_1":"Old Kiln Road","country":"England","locality":"Wareham","postal_code":"BH20 5BY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"2eea69bc51252a278fc7dd84063e8e543c6315f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474453/persons-with-significant-control/individual/0xcfHdQz-lIP6m47BaqlJjZsfSs"},"name":"Ms Lynette Margaret Dunn","name_elements":{"forename":"Lynette","middle_name":"Margaret","surname":"Dunn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475023","data":{"address":{"address_line_1":"Evelyn Road","country":"England","locality":"Birmingham","postal_code":"B11 3JH","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"3950a0ec6f7026b910afa950ec6c2835e8cb7a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12475023/persons-with-significant-control/individual/CGrLqB8ov7Lc3SlnYknLuiNPjYs"},"name":"Mr Shanoor Uddin","name_elements":{"forename":"Shanoor","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475032","data":{"address":{"address_line_1":"Elms Close","country":"England","locality":"Hornchurch","postal_code":"RM11 1GN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"aa3193f7ea2ef3c2cb6a7ec16c760662afa2026d","kind":"individual-person-with-significant-control","links":{"self":"/company/12475032/persons-with-significant-control/individual/OgcU3AI4KEX4s69uzCzVqCdgem4"},"name":"Mrs Keeley Antoinette Rebeiro","name_elements":{"forename":"Keeley","middle_name":"Antoinette","surname":"Rebeiro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"11112172","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Kingston","postal_code":"KT2 7HN","premises":"Coombe End Cottage"},"ceased_on":"2026-03-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2b6ada3c05f7ca39f8434504ed1c582e31411ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112172/persons-with-significant-control/individual/9RWvCZU4cOl3XQZJ1JqSh-u25SQ"},"name":"Mr Mazin Fouid Ahmad","name_elements":{"forename":"Mazin","middle_name":"Fouid","surname":"Ahmad","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475683","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"F10 The Bloc"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"7822b22e79e60f3deb6689c8abf80780fc884e73","kind":"individual-person-with-significant-control","links":{"self":"/company/12475683/persons-with-significant-control/individual/5eu1J9ZZl9GMqPSynfPW0Db46HY"},"name":"Mr Victor Edwards","name_elements":{"forename":"Victor","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12475043","data":{"address":{"address_line_1":"March Road","address_line_2":"Coates","country":"England","locality":"Peterborough","postal_code":"PE7 2BX","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"53babfa4554e427271c304f7badc1ee570205231","kind":"individual-person-with-significant-control","links":{"self":"/company/12475043/persons-with-significant-control/individual/YX3OKD1xQLOoVifEHEGNk6BH9OY"},"name":"Mr Michael Lumb","name_elements":{"forename":"Michael","surname":"Lumb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475033","data":{"address":{"address_line_1":"Westmoreland Street","country":"England","locality":"Harrogate","postal_code":"HG1 5AT","premises":"6"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e38a001317b9d77c006ebfd2c6e64e4c1df70e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12475033/persons-with-significant-control/individual/DrhinTEy5mhu5inFkul_0n0FPE8"},"name":"Ms Sarah Louise Vallois","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Vallois","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475713","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Tamworth In Arden","country":"United Kingdom","locality":"Solihull","postal_code":"B94 5HR","premises":"Woodside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b6dd25662f3ffe36bf26a37e993fbe1b5b309beb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475713/persons-with-significant-control/individual/5PFrahrTqBEwJwRzql4eMAqRsrU"},"name":"Mr Adam Paul Yafai","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Yafai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"SC655223","data":{"address":{"address_line_1":"Church Road","country":"Scotland","locality":"Luss","postal_code":"G83 8NZ","premises":"Glen Luss Distillery","region":"Alexandria"},"ceased_on":"2022-10-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"e686d38a65ee8e507b17482b34db6e792e4bd79c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655223/persons-with-significant-control/individual/Qgy2kt-aAiB7xnh3pUPMITJu5HY"},"name":"Mr Daniel Steven Lewis","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Lewis","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"OC441427","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cc3d4ab5f9da505aa854788934496bf55c633a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441427/persons-with-significant-control/individual/-DuRlpnsl1H3Sn3YuMAGguc5rlU"},"name":"Ben Stephen Curley","name_elements":{"forename":"Ben","middle_name":"Stephen","surname":"Curley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-14"}}
{"company_number":"SC655223","data":{"address":{"address_line_1":"Church Road","country":"Scotland","locality":"Luss","postal_code":"G83 8NZ","premises":"Glen Luss Distillery","region":"Alexandria"},"ceased_on":"2022-10-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"4cdc78575524dfbc9875e199ce9b093c9a4788c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655223/persons-with-significant-control/individual/cKsl1urSmXvAZiX_HVG8SLWlFRw"},"name":"Mr Trystan Rhodri Powell","name_elements":{"forename":"Trystan","middle_name":"Rhodri","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"SC655223","data":{"address":{"address_line_1":"Luss","country":"Scotland","locality":"Alexandria","postal_code":"G83 8NX","premises":"Auchingaven"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"888180f6f55d23aba56e885dc122eeab32a8cd75","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655223/persons-with-significant-control/individual/BCIQwXEk3KkW_B3-teei-XP7T7I"},"name":"Patrick John Colquhoun","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Colquhoun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"OC441427","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Rugby","postal_code":"CV21 2SD","premises":"The Robbins Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"47d898b10fab1f01c6927e24ac0413f5d10a6dd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441427/persons-with-significant-control/individual/TE7zAm_rqOrnKGlt2c2NnuSVF-w"},"name":"Stephen James Curley","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Curley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-14"}}
{"company_number":"04719983","data":{"address":{"address_line_1":"247 Fell Lane","address_line_2":"Keighley","locality":"West Yorkshire","postal_code":"BD22 6DE"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"66b82bfb700af8c397619f2a12c600be485b8a4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04719983/persons-with-significant-control/individual/BviAJKKL-EBTh2RW5u9Ux3cg_9Q"},"name":"Mr Yogesh Patel","name_elements":{"forename":"Yogesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-03"}}
{"company_number":"13974507","data":{"address":{"address_line_1":"Ashton New Road","locality":"Manchester","postal_code":"M11 4RP","premises":"568"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"ca55e6b34966a8ddbc086c28b846057399d6b2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13974507/persons-with-significant-control/individual/VNRpnSkhQwy_QlMDM5fIe_oPwBY"},"name":"Chris Osuide","name_elements":{"forename":"Chris","surname":"Osuide"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC655463","data":{"address":{"address_line_1":"Afton Drive","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0XE","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"2c828a5a42f45047fa29088102fc053aaeeab933","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655463/persons-with-significant-control/individual/YVL-WpDARXgAy_oeL1a2gVBxnsE"},"name":"Mr Amarjeet Singh","name_elements":{"forename":"Amarjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13974956","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Mauritius","date_of_birth":{"month":3,"year":1996},"etag":"bf0ffa6caeae5e66d509ed7bddd663a5773d071e","kind":"individual-person-with-significant-control","links":{"self":"/company/13974956/persons-with-significant-control/individual/thhZn0_Jf4do_2OBa9EPBvcBxbg"},"name":"Mr Hans Jaggessur","name_elements":{"forename":"Hans","surname":"Jaggessur","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"SC655463","data":{"address":{"address_line_1":"Afton Drive","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0XE","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"67ac1745ca6871e208eb40021572a6df055daf30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655463/persons-with-significant-control/individual/08AOX2wJJeI9mmZVLdFHkK1mtdQ"},"name":"Mrs Svita Kaur","name_elements":{"forename":"Svita","surname":"Kaur","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC655462","data":{"address":{"address_line_1":"Battlefield Drive","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7DF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"f69d5f8869c72d0d1697c85004e1464748184321","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655462/persons-with-significant-control/individual/xDZmSLtD7t3kwlaGeIBSYsP8yJQ"},"name":"Mrs Emma Sinclair-Whiting","name_elements":{"forename":"Emma","surname":"Sinclair-Whiting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13974957","data":{"address":{"address_line_1":"Old Court House","address_line_2":"Old Court Place","country":"United Kingdom","locality":"London","postal_code":"W8 4PD","premises":"11"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"d98b4ff28eaf4519237421d7e46dc38046b35d82","kind":"individual-person-with-significant-control","links":{"self":"/company/13974957/persons-with-significant-control/individual/5TuoQbz6KVd30QjIvNirp2eBlBo"},"name":"Mr Dipak Kumar Patel","name_elements":{"forename":"Dipak","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC655463","data":{"address":{"address_line_1":"Afton Drive","country":"Scotland","locality":"Renfrew","postal_code":"PA4 0XE","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"4cc4daebba74ceb4d2f817eaf0653639ceaebcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655463/persons-with-significant-control/individual/f_H9v30_cXRr24ElhAjBj0GXNfQ"},"name":"Mrs Aarti Oberoi","name_elements":{"forename":"Aarti","surname":"Oberoi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13975176","data":{"address":{"address_line_1":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"First Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a56badcd98929943b560cda5fa31cc2611eec732","kind":"individual-person-with-significant-control","links":{"self":"/company/13975176/persons-with-significant-control/individual/b-YbzYsRO-qE_nPQWXR5_eYxcjc"},"name":"Mr Callum Vineer","name_elements":{"forename":"Callum","surname":"Vineer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12478982","data":{"address":{"address_line_1":"13a Uxbridge Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3JR","premises":"Top Tan"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"f9971937fc5767388a5c6faf1089c04a9554c27b","kind":"individual-person-with-significant-control","links":{"self":"/company/12478982/persons-with-significant-control/individual/RR_2tH8Qhc4GmpP2Dy94GTPmqB8"},"name":"Christopher Felton","name_elements":{"forename":"Christopher","surname":"Felton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13975177","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Sale","postal_code":"M33 6SB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d48455fbe287e587909c1ebf895c01fc60cd1275","kind":"individual-person-with-significant-control","links":{"self":"/company/13975177/persons-with-significant-control/individual/HHUS-2ZZB6ysmLUjQ52zKPxpBUU"},"name":"Marie Morton","name_elements":{"forename":"Marie","surname":"Morton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12480373","data":{"address":{"address_line_1":"Watkins Close","address_line_2":"Watkins Close","country":"England","locality":"Wokingham","postal_code":"RG40 4ER","premises":"7"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ccfa4f5f1980babc6620f1af8b27899d7930ad8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12480373/persons-with-significant-control/individual/jHffkPt6mLpJOm7WRkVngYKibc8"},"name":"Ms Melanie Rebecca Tanser","name_elements":{"forename":"Melanie","middle_name":"Rebecca","surname":"Tanser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12479692","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Stockland Green","country":"England","locality":"Birmingham","postal_code":"B23 7JN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"378787ec9af5d96b2eea4d48d4230832c3782693","kind":"individual-person-with-significant-control","links":{"self":"/company/12479692/persons-with-significant-control/individual/yLo2MSae0UJYhlhv__jFT59Op74"},"name":"Mr Anthony David Cook","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13976097","data":{"address":{"locality":"London","postal_code":"SE27 9EJ","premises":"74 Tulsemere Road"},"ceased_on":"2024-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"9f2105272aeb7adde4ff2474d2d8cfc174e8388f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976097/persons-with-significant-control/individual/N83dbingPdh0KC-SFN8ohe1D3xQ"},"name":"Mrs Polly Beatrice Dryden","name_elements":{"forename":"Polly","middle_name":"Beatrice","surname":"Dryden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13975186","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3HQ","premises":"212b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"45f534c900bd1664580ff4cb08c30d0a9c8ee986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975186/persons-with-significant-control/individual/JVdjwZKfxJkh_L8FnM0D5fEzho8"},"name":"Miss Rashmi Sandhu","name_elements":{"forename":"Rashmi","surname":"Sandhu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976097","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW9 0LH","premises":"Ground Floor Flat, 53 Crewdson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"1c2112e969a6bde56f02a7a2b964e1d529bcd13c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976097/persons-with-significant-control/individual/zB7sXT24fS0ySazWZVjxM3kX4OU"},"name":"Miss Lauren Jane Mary Aitman","name_elements":{"forename":"Lauren","middle_name":"Jane Mary","surname":"Aitman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12479713","data":{"address":{"address_line_1":"Sylvan Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8DN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8473d2b7edb7d0588f4a7dc097c5a71cd92c9941","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479713/persons-with-significant-control/individual/hSfjq_Lr47Ax7MUlhTREiTAdmtc"},"name":"Mr Mohammed Wasim Saleem","name_elements":{"forename":"Mohammed","middle_name":"Wasim","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480382","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"80-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"744a0db39641c6ce5e5e690f76f1d488433d8ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/12480382/persons-with-significant-control/individual/uZxihvVTQKJnBmQZOhkN_UOox0k"},"name":"Ms Marwa Elmiligi","name_elements":{"forename":"Marwa","surname":"Elmiligi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12479683","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"ef1ec64511ab4ba6e6f462be82b030dc8859bb58","kind":"individual-person-with-significant-control","links":{"self":"/company/12479683/persons-with-significant-control/individual/UwhRzK_ZwpAkZg4ioTYJ9SZ0rIM"},"name":"Mr Reyhan Erhanov Remziev","name_elements":{"forename":"Reyhan","middle_name":"Erhanov","surname":"Remziev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13976097","data":{"address":{"locality":"London","postal_code":"SW9 0LH","premises":"Second \u0026 Third Floor Flat, 53 Crewdson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e67a4b4c626e0166e96578645135c3c344458ac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976097/persons-with-significant-control/individual/x5lBzV6i2fyi0AhtM1-XiK86bG0"},"name":"Mr Marcus Jon Aitman","name_elements":{"forename":"Marcus","middle_name":"Jon","surname":"Aitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13975176","data":{"address":{"address_line_1":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"First Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e55e18a7894fd3a9be66c29b43fe618da45c43c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13975176/persons-with-significant-control/individual/3u3nRm9630kHLQPVfuM7Ht4tJJI"},"name":"Mr Joseph Granger","name_elements":{"forename":"Joseph","surname":"Granger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12480373","data":{"address":{"address_line_1":"Watkins Close","address_line_2":"Watkins Close","country":"England","locality":"Wokingham","postal_code":"RG40 4ER","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"a32563fd14c1ca00c63e729c7f089671f6311b44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480373/persons-with-significant-control/individual/WvhHC6uF_wweCKTrDjgC0nvC3uM"},"name":"Mr Nicholas Christopher Marr","name_elements":{"forename":"Nicholas","middle_name":"Christopher","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13975186","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3HQ","premises":"212b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"7c5f0d221bb0b4687e2f897f006772540f35c521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975186/persons-with-significant-control/individual/j3t5VsEP_J-dy-WVp3ugMacomtg"},"name":"Miss Manpreet Kaur","name_elements":{"forename":"Manpreet","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12480372","data":{"address":{"address_line_1":"Blind Lane","country":"England","locality":"Billericay","postal_code":"CM12 9SN","premises":"Unit 4 Driftwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"18486efd08107e585b90e48a477fb682b9bd2b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12480372/persons-with-significant-control/individual/HPKDT73TwuGJbdQ2l9AA-tvclCY"},"name":"Mr David Alexander Goodman","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13976096","data":{"address":{"address_line_1":"Grime Street","locality":"Chorley","postal_code":"PR7 3EW","premises":"12"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"c1f76523946009f794c954773de99d8cc2aa6287","kind":"individual-person-with-significant-control","links":{"self":"/company/13976096/persons-with-significant-control/individual/6cUS0-BOvh3m2D0VGRGGdiJXsoE"},"name":"Jessica Laird","name_elements":{"forename":"Jessica","surname":"Laird"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12480372","data":{"address":{"address_line_1":"Blind Lane","country":"England","locality":"Billericay","postal_code":"CM12 9SN","premises":"Unit 4 Driftwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"98f414d0e7217b077d81af90b2f9bbc2976a5756","kind":"individual-person-with-significant-control","links":{"self":"/company/12480372/persons-with-significant-control/individual/BEh_LA2MKyHNKUH4Lrizrur5SHY"},"name":"Mr Christopher Brown","name_elements":{"forename":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480403","data":{"address":{"address_line_1":"Obboyesfoods Ltd","country":"United Kingdom","locality":"Northampton","po_box":"PO BOX1592","postal_code":"NN2 1GS","premises":"38"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"da71ce7c65a13dc93c3aeeecfbbab468a2ec5e98","kind":"individual-person-with-significant-control","links":{"self":"/company/12480403/persons-with-significant-control/individual/pDfv-ag4pcm2Ki3zvwxQUmqHTag"},"name":"Anna Obboye","name_elements":{"forename":"Anna","surname":"Obboye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482243","data":{"address":{"address_line_1":"14 Aerodrome Road","country":"United Kingdom","locality":"London","postal_code":"NW9 5NW","premises":"Flat 46 Claremont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"58a4450156c8215b4dfcaced7999f3ad9b1b4c10","kind":"individual-person-with-significant-control","links":{"self":"/company/12482243/persons-with-significant-control/individual/CzBBDpbku2M6o2oEyhqpBJLjSPk"},"name":"Mrs Nertila Semanaj","name_elements":{"forename":"Nertila","surname":"Semanaj","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13976107","data":{"address":{"address_line_1":"Bailey Crescent","country":"England","locality":"Poole","postal_code":"BH15 3EY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c749bda7aa0bfeb36b2003fecaae2f1feb7f5e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13976107/persons-with-significant-control/individual/4MQAZSivq0RANSOJdya1WMYXv-I"},"name":"Mrs Soumya Philip","name_elements":{"forename":"Soumya","surname":"Philip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13980616","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":2001},"etag":"479bff7d44b0ac0171dac59520415b315103df30","kind":"individual-person-with-significant-control","links":{"self":"/company/13980616/persons-with-significant-control/individual/c4S83R90ZkuvfO8-STvRwBiieFM"},"name":"Mr Larbi Brarhi","name_elements":{"forename":"Larbi","surname":"Brarhi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12481482","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8BY","premises":"377"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1992},"etag":"ba27ba6b1650414abd44d21649810f93c56f9fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12481482/persons-with-significant-control/individual/QJ2G8RZC-2VqTZ13NswsGDHlSdo"},"name":"Mr Iftikhar Hussain","name_elements":{"forename":"Iftikhar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482472","data":{"address":{"address_line_1":"Shrubcote","country":"England","locality":"Tenterden","postal_code":"TN30 7BJ","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"7896ea44a8f0cc58ae264a59b163da5ef0acb0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12482472/persons-with-significant-control/individual/e65goPaoUD_S_Qip3Z-ezE813sA"},"name":"Mr James Persad","name_elements":{"forename":"James","surname":"Persad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13979886","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rolleston-On-Dove","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9AD","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c4077de8fa64481e344d6ca428e6366b38a24dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13979886/persons-with-significant-control/individual/_oBIUwWyinvX_YpdhoavnZdRqR4"},"name":"Mr Stuart Martin Walker","name_elements":{"forename":"Stuart","middle_name":"Martin","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980617","data":{"address":{"address_line_1":"Somerville Park","locality":"Bradford","postal_code":"BD6 2JS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"b19e73b2582343330596491455ff3517436627fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13980617/persons-with-significant-control/individual/99HMgkOnvoa3FDNcrRMQytVZBac"},"name":"Mr Paul Anthony Adams","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13976107","data":{"address":{"address_line_1":"Bailey Crescent","country":"England","locality":"Poole","postal_code":"BH15 3EY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3090e9a00979fdcfbc9b1cfb1c03aff8273ef611","kind":"individual-person-with-significant-control","links":{"self":"/company/13976107/persons-with-significant-control/individual/f4oeC6-lHAGrNcxvIwYeLQxwzfM"},"name":"Mr Midhun John","name_elements":{"forename":"Midhun","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"09671406","data":{"address":{"address_line_1":"Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"5-7"},"ceased_on":"2023-12-31","etag":"a6b00149568db0715e12efe7ef9c0542ecedb92a","identification":{"country_registered":"England","legal_authority":"Companies House Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10271073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09671406/persons-with-significant-control/corporate-entity/J35mO0-KoIe2taln4p9f8KOVIDs"},"name":"Storians Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12480403","data":{"address":{"address_line_1":"Obboyesfoods Ltd","country":"United Kingdom","locality":"Northampton","po_box":"PO BOX1592","postal_code":"NN2 1GS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"dba2bf6f68613341e15ae38996782d1aba4541ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12480403/persons-with-significant-control/individual/lLiIblCEHMcs4-s2oJ81Z-6QhjE"},"name":"Mr. David Obboye","name_elements":{"forename":"David","surname":"Obboye","title":"Mr."},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482222","data":{"address":{"address_line_1":"Harcourt Street","locality":"Newark","postal_code":"NG24 1RG","premises":"19","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0e00b8a9b60769e4e1fd9f687ff2f81f1b9479e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12482222/persons-with-significant-control/individual/BbSb_daTbPwnrgCVT2UPobriqrs"},"name":"Miss Giulia Galati","name_elements":{"forename":"Giulia","surname":"Galati","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13976106","data":{"address":{"address_line_1":"Centenary Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b4955a10e473c8644bd15dcf3329a1b2e2aa7dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976106/persons-with-significant-control/individual/5oQrT_e1RXRyn-wE7cYJ4-Gid4c"},"name":"Alliyah Yasmin Khan","name_elements":{"forename":"Alliyah","middle_name":"Yasmin","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12481483","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"37dbb723658cac82192da17a6ea33e480c3d3a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12481483/persons-with-significant-control/individual/cbjQNm16zKhci8F9r0Cc0cSGi64"},"name":"Thomas Gould","name_elements":{"forename":"Thomas","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482472","data":{"address":{"address_line_1":"Greencroft","country":"England","locality":"Ashford","postal_code":"TN23 5LG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"adde3df62f17d82527718c6fe36c31bf9d150c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12482472/persons-with-significant-control/individual/wdsr9a78bbKo8xhdNRi1CW8kCqM"},"name":"Mr Ollie Jones","name_elements":{"forename":"Ollie","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"08904993","data":{"address":{"address_line_1":"Millbuck Way","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 3JA","premises":"Delta Balustrades Limited","region":"Cheshire"},"etag":"daed53056687cf4d8c8fd8eb03a568a555a3972e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"12070124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08904993/persons-with-significant-control/corporate-entity/NpvnZ7bBGnEicNpoQfNRbs02fNA"},"name":"Delta Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-23"}}
{"company_number":"13979886","data":{"address":{"address_line_1":"Station Road","address_line_2":"Rolleston-On-Dove","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9AD","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ed8158790e2d3a018dae58c98cc3f04513b78909","kind":"individual-person-with-significant-control","links":{"self":"/company/13979886/persons-with-significant-control/individual/cklqK6M2pXAZMosilO5GSGaZkA8"},"name":"Mr Graham John Tomlinson","name_elements":{"forename":"Graham","middle_name":"John","surname":"Tomlinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13976106","data":{"address":{"address_line_1":"Centenary Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2DR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"ee4bf1b9b65f4e5f455f0cb7577f4fde5447c840","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976106/persons-with-significant-control/individual/MR1ikn8TPgIX2LXxSgQ3hqDrpkE"},"name":"Miss Amirah Aishah Khan","name_elements":{"forename":"Amirah","middle_name":"Aishah","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12481492","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-8","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"aa25a57324f8cc61fe8603e0ad1413290e212bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12481492/persons-with-significant-control/individual/QAik_viIekMO-Gi9MsZx-w54vh0"},"name":"Mr Liam Anthony Rice","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480402","data":{"address":{"address_line_1":"Turin Court","country":"England","locality":"Andover","postal_code":"SP10 5JZ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"028ea74f5ac92e3f0ae9133edcfc3bedc3e40fb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12480402/persons-with-significant-control/individual/3db666tC82e_ZZF8tV2hh1rnepU"},"name":"Ms Emily Rose Cresswell","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Cresswell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13979887","data":{"address":{"address_line_1":"12a Powis Street","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"a806e5957de4982ae15aa0874781029a9eb2e6e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13979887/persons-with-significant-control/individual/5yt-jwkKdMGZSQ_LYuecDKbUXKM"},"name":"Augusto Macedo Varela Gomes","name_elements":{"forename":"Augusto","middle_name":"Macedo","surname":"Varela Gomes"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12482492","data":{"address":{"address_line_1":"Rodney Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3BY","premises":"Suite 3, The Hamilton Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1644ece080e4729cf5295b5721de80d2bf133ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/12482492/persons-with-significant-control/individual/L_QKa5Q1X3nQ5SKIb9mQL9xzOCM"},"name":"Mr James Summers","name_elements":{"forename":"James","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"06240302","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9JG","premises":"15"},"etag":"182378111e5222a70cf2721fd649045084317524","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12363601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06240302/persons-with-significant-control/corporate-entity/E7Efog6-W3NjOJJnkPDbnyOOu68"},"name":"Home Mover Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12486583","data":{"address":{"address_line_1":"Brook House, 54a Cowley Mill Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2QE","premises":"C/O Michael Leigh Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"3e757cdbd9033337197f862459cf6fa8d20daf8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486583/persons-with-significant-control/individual/WHBYpDYPldIkGyL1PX8T-uv-BRI"},"name":"Mr Horst Brockmueller","name_elements":{"forename":"Horst","surname":"Brockmueller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13886966","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1975},"etag":"471648220d82b9a74aca1bf2ef2c4cf3e9cc31dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13886966/persons-with-significant-control/individual/0iWr00UkUVuKifUjXMKB3dfNSB8"},"name":"Ms Marites Barit","name_elements":{"forename":"Marites","surname":"Barit","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12482502","data":{"address":{"address_line_1":"Pilgrims Way","country":"England","locality":"Rochester","postal_code":"ME1 3BD","premises":"490","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"becdecbf31b1e7d04d04440a1d1a14a3025f2b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482502/persons-with-significant-control/individual/aGJT1C7pjgsFP6ehARxgIFou3lk"},"name":"Peter Morgan","name_elements":{"forename":"Peter","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13887696","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1990},"etag":"bc7cf98077d0ef0325fdc858c85c2eea50b080bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13887696/persons-with-significant-control/individual/bA8fhn2oV9ixDUNs8IAyIlKtpXg"},"name":"Mr Rolan Mark Balaisi","name_elements":{"forename":"Rolan","middle_name":"Mark","surname":"Balaisi","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13893877","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2001},"etag":"6b8aa1808f9deb8c41f2e06038f5c61c38703031","kind":"individual-person-with-significant-control","links":{"self":"/company/13893877/persons-with-significant-control/individual/1S-H1sgoubMaE38ehshhDfsojrM"},"name":"Ms Andrea Fabian","name_elements":{"forename":"Andrea","surname":"Fabian","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"NI668033","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1AB","premises":"161b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"ba4403523d1e4eba8639a7cd0f9e6bfa133197da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668033/persons-with-significant-control/individual/r-1BdQAynEyXp6F5NxRr94CpeB0"},"name":"Mr Yajin Zhou","name_elements":{"forename":"Yajin","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"02035237","data":{"address":{"address_line_1":"Fifehead Close","country":"England","locality":"Ashford","postal_code":"TW15 3SD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"c29ca6cd85cc2158977c34700dec63c1d645dd69","kind":"individual-person-with-significant-control","links":{"self":"/company/02035237/persons-with-significant-control/individual/G5TKJ4IToOSecck3c4KQ66KRFZg"},"name":"Mrs Davinder Kaur Khambay","name_elements":{"forename":"Davinder","middle_name":"Kaur","surname":"Khambay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-30"}}
{"company_number":"OC430892","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f4be222a6f69881970fdc9f3f56998fb4a86bdd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"APT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2024-11-20T00:00:00Z","preferred_name":"ANN MAREE GALLAGHER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430892/persons-with-significant-control/individual/tfX18iqXra1eF3b-_ugy7vjY44w"},"name":"Mrs Ann Maree Wilson","name_elements":{"forename":"Ann","middle_name":"Maree","surname":"Wilson","title":"Mrs"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-27"}}
{"company_number":"12487203","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"8fbd2296b3dd8fda248e1d1b809c364d009e661f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487203/persons-with-significant-control/individual/O6MgYANq7uFigkxZLv2kQF1WKvk"},"name":"Mrs Nese Kalemoglu","name_elements":{"forename":"Nese","surname":"Kalemoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12482513","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0NL","premises":"662"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"bd24cfb0879dd15201362137eaa510c2dc0613d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12482513/persons-with-significant-control/individual/lkZ8A_aWloXUJQrN0yLaFYDeaqQ"},"name":"Mr Robert Mecaj","name_elements":{"forename":"Robert","surname":"Mecaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"OC430892","data":{"address":{"address_line_1":"The Pantiles","country":"United Kingdom","locality":"Tunbridge Wells, Kent","postal_code":"TN2 5TN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"318941ed24039f477b558864593c02cc6aacc65e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"APT PARTNERSHIP LIMITED LIABILITY PARTNERSHIP ACSP","identity_verified_on":"2024-03-07T00:00:00Z","preferred_name":"IAN MARK SMITH WILSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430892/persons-with-significant-control/individual/7qKda-I6bZKQ6Xnvc6xfIKbFyKM"},"name":"Mr Ian Mark Smith Wilson","name_elements":{"forename":"Ian","middle_name":"Mark Smith","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-27"}}
{"company_number":"12487213","data":{"address":{"country":"Italy","locality":"Castellana Sicula","postal_code":"90020","premises":"Via Gaetano Costa 4"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1964},"etag":"1701527903beae5c4af3570ec4f4a0d73caae572","kind":"individual-person-with-significant-control","links":{"self":"/company/12487213/persons-with-significant-control/individual/j6vEJLCWk4C2VF32GnHbJkyODq4"},"name":"Mr Leonardo Cerami","name_elements":{"forename":"Leonardo","surname":"Cerami","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13980627","data":{"address":{"address_line_1":"Dobbinetts Lane","country":"England","locality":"Manchester","postal_code":"M23 9NB","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"50ff28a0ec5ecff0a2a92e765ea9d8bfe4cb286a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980627/persons-with-significant-control/individual/uRXbJOPOBjbSA52WVP_owjs7S6w"},"name":"Mrs Rosemary Duyen Cheng","name_elements":{"forename":"Rosemary","middle_name":"Duyen","surname":"Cheng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982487","data":{"address":{"address_line_1":"Foxhall Road","country":"England","locality":"Ipswich","postal_code":"IP3 8HN","premises":"48a"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"b12aae61f47e721eb59a1f2868dcc41f00e52682","kind":"individual-person-with-significant-control","links":{"self":"/company/13982487/persons-with-significant-control/individual/Rf5rVp7zbkQg5mW04syPPUUAfBQ"},"name":"Mr Florea Ninel","name_elements":{"forename":"Florea","surname":"Ninel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13890666","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"fa202f641cf66c05667bf308bd39dd719eff9da7","kind":"individual-person-with-significant-control","links":{"self":"/company/13890666/persons-with-significant-control/individual/PKAfMKgxbgGzYgJKNZB8syE_Tgs"},"name":"Ms Mary Paulyn Nones","name_elements":{"forename":"Mary","middle_name":"Paulyn","surname":"Nones","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12487703","data":{"address":{"address_line_1":"Thornhill Park Road","country":"England","locality":"Southampton","postal_code":"SO18 5TJ","premises":"16 Simon Way","region":"Hampshire"},"ceased_on":"2020-11-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"365a63349801d382e64d671322516e5ed294c59f","kind":"individual-person-with-significant-control","links":{"self":"/company/12487703/persons-with-significant-control/individual/M04EFl8EP2WG2kFsSnC3-c32N2g"},"name":"Mrs Chanelle Anne Mitchell","name_elements":{"forename":"Chanelle","middle_name":"Anne","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12482483","data":{"address":{"address_line_1":"Raisins Hill","address_line_2":"Raisins Hill","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2BS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"04e508ddf5f1566f51bc7264efc7f3c03adc3095","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482483/persons-with-significant-control/individual/yubxr08lnk9ELmmO-JOAYD5uNVU"},"name":"Mrs Bindu Shah","name_elements":{"forename":"Bindu","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13982486","data":{"address":{"address_line_1":"King Edward Street","country":"England","locality":"Warrington","postal_code":"WA1 3SL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"86d11c8623f1f9f45e22a8bf0353c9083c283cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13982486/persons-with-significant-control/individual/aKRDUYXn8WrSobHJrfsUQRAyENQ"},"name":"Mr Liam James Stirton","name_elements":{"forename":"Liam","middle_name":"James","surname":"Stirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13897017","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"672c9174bb8c56a2ff7a9bbc3eb0b765a8720b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13897017/persons-with-significant-control/individual/Jiot11hthdh3dSJ5anhqEoDeono"},"name":"Mr Kingslee Besin","name_elements":{"forename":"Kingslee","surname":"Besin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13982897","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1979},"etag":"fe6d8d564620977aad8f4256a11bc9286ec161d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13982897/persons-with-significant-control/individual/-qB-JqAPkF6TbJakCUzfRlwYIJA"},"name":"Mr Ahtesham Zafar","name_elements":{"forename":"Ahtesham","surname":"Zafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13981376","data":{"address":{"address_line_1":"Excelsior Road","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 9BA","premises":"Ceva House","region":"Leicestershire"},"etag":"05a6ba24d3f022652716dcc7d35fe65ab83d3d74","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"01544410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981376/persons-with-significant-control/corporate-entity/IHR-eQF4mm8N5qeYn6P_TiXs9p4"},"name":"Gefco Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13890946","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2003},"etag":"e83eea05d1c6d6b5109d3a362de1b4db947cedd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13890946/persons-with-significant-control/individual/PZJjWoRlBND0upYjwVL_8zxyMqY"},"name":"Ms Eisley Grace Sabas","name_elements":{"forename":"Eisley","middle_name":"Grace","surname":"Sabas","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13923537","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d3eafd503340d43248d97838dec4dba3a604b1be","kind":"individual-person-with-significant-control","links":{"self":"/company/13923537/persons-with-significant-control/individual/ZBKBnQQ-6FJ7LZ1P6BEVLcBOSQU"},"name":"Ms Madeline Mary Goode-Marshall","name_elements":{"forename":"Madeline","middle_name":"Mary","surname":"Goode-Marshall","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"10056626","data":{"address":{"address_line_1":"Gargrave Road","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1UD","premises":"Skipton Auction Mart","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"61a5bbfa58d1175d4f19a924116fd862a1ff6e46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10056626/persons-with-significant-control/individual/pMwBhDnBTtFzTwRWRFr-XRtly8c"},"name":"Mrs Michelle Denise Winthrop","name_elements":{"forename":"Michelle","middle_name":"Denise","surname":"Winthrop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"10615053","data":{"address":{"address_line_1":"Sandpiper Way","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4SS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"95ee76cd196cc26da87c5c1c5d1517b2ea5f2dcb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10615053/persons-with-significant-control/individual/mn78yTKT2o-IzlJatUlToMxcGFU"},"name":"Mr Stephen Wells","name_elements":{"forename":"Stephen","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"12486582","data":{"address":{"address_line_1":"Hawkshead Drive","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9QE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"de1a0856df490cef2b2dd848c1eaefbccbad5022","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"AP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Timothy James Mcbride"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486582/persons-with-significant-control/individual/yYYyzDQJjvf4iekHtvTK21Qk5O8"},"name":"Mr Timothy James Mcbride","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Mcbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487213","data":{"address":{"country":"Italy","locality":"Petralia Sottana","postal_code":"90027","premises":"Via Spartenza 9"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1972},"etag":"8832dcadc389dba04f342e289ccdab2239ba2b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12487213/persons-with-significant-control/individual/6hqlT1nHh3bCZYVIkIrsiLqzdoc"},"name":"Mr Carmelo Neglia","name_elements":{"forename":"Carmelo","surname":"Neglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12482482","data":{"address":{"address_line_1":"South Hill Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"205 Pentax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"64952c51aebb6c2e77fa1fe2cebd71f394f0e715","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482482/persons-with-significant-control/individual/GErOgpCPtb5LYaQdnFq5f1R72vg"},"name":"Mr Peter Dujcak","name_elements":{"forename":"Peter","surname":"Dujcak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13981377","data":{"address":{"address_line_1":"Barton Close","country":"England","locality":"Wigston","postal_code":"LE18 2JR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"9daead11d457c8ecbe72e9ae91c26d7d85a1d886","kind":"individual-person-with-significant-control","links":{"self":"/company/13981377/persons-with-significant-control/individual/0efcSpv0SofeQ5yxtmNjUzGd7ao"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13890627","data":{"address":{"address_line_1":"1st Floor Somerset House, Low Moor Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1988},"etag":"1f9aeae1f906ccc8b3c0c7e51ce079880ac7b54b","kind":"individual-person-with-significant-control","links":{"self":"/company/13890627/persons-with-significant-control/individual/9ICAQpIl_Swu8ZQaInm98IgeVSY"},"name":"Ms Marris Cadornigara","name_elements":{"forename":"Marris","surname":"Cadornigara","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13982896","data":{"address":{"address_line_1":"David Mews","country":"United Kingdom","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"01561bde6ce85812d0be4710112d9f6daf91ce4a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982896/persons-with-significant-control/individual/ZwLfMF2oTVePEBWPfOQLN2OtPZQ"},"name":"Markus Thesleff","name_elements":{"forename":"Markus","surname":"Thesleff"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13980626","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"ceased_on":"2023-08-04","country_of_residence":"China","date_of_birth":{"month":6,"year":1982},"etag":"b7890011467f4c6281a11a253152857b0ad2d2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13980626/persons-with-significant-control/individual/Y2Vrzxn7rH0P4d3hIgLVuf2-MZE"},"name":"Mrs Li Wei","name_elements":{"forename":"Li","surname":"Wei","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"11724933","data":{"address":{"address_line_1":"1 Temple Way","country":"England","locality":"Bristol","postal_code":"BS2 0BY","premises":"Desklodge","region":"Bristol"},"ceased_on":"2020-08-18","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1995},"etag":"ae37a7bdd35d8aa0ab442ac6e29218788649ac5c","kind":"individual-person-with-significant-control","links":{"self":"/company/11724933/persons-with-significant-control/individual/mJE1LTiUl3awLerhkX5x5zChqxk"},"name":"Mr William Shillabeer","name_elements":{"forename":"William","surname":"Shillabeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12486583","data":{"address":{"address_line_1":"Cameo House","address_line_2":"11 Bear Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7AS","premises":"23"},"ceased_on":"2021-09-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"1c853c9ae1ea412611125eca5612f4d3eac87617","kind":"individual-person-with-significant-control","links":{"self":"/company/12486583/persons-with-significant-control/individual/H981_9BPFUiQkYIoPrjBMDWPwck"},"name":"Tarsem Basran","name_elements":{"forename":"Tarsem","surname":"Basran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487703","data":{"address":{"address_line_1":"Thornhill Park Road","country":"England","locality":"Southampton","postal_code":"SO18 5TJ","premises":"16 Simon Way","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"44d3c2fd45c3a3348d7e9472136eb0fa760b74e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487703/persons-with-significant-control/individual/N3iEtcrcDyJfXo1dop0MKjIlwOI"},"name":"Mr Lewis Mitchell","name_elements":{"forename":"Lewis","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"SC655902","data":{"address":{"address_line_1":"Rothienorman","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8UH","premises":"Mill Of Folla","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"ea8a2ca6d244d870bb8825295a6650359476b7be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Rodney McKinnon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655902/persons-with-significant-control/individual/SdkKGt8VvEkfbpDIC6hS-zmdUEE"},"name":"Mr Rodney Mckinnon","name_elements":{"forename":"Rodney","surname":"Mckinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"11822003","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11822003 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"27ac1fea44244ed109d4c41bfb29c39ec89d375d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11822003/persons-with-significant-control/individual/KfrEhRW6idoHQebb-UlyXbousJw"},"name":"Mr John Bowden","name_elements":{"forename":"John","surname":"Bowden","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-19"}}
{"company_number":"12488912","data":{"address":{"address_line_1":"Grapsome Close","country":"England","locality":"Chessington","postal_code":"KT9 2SG","premises":"4"},"ceased_on":"2020-03-20","country_of_residence":"Taiwan","date_of_birth":{"month":11,"year":1964},"etag":"ff3527634f865ec840f9a157c3f5239e416324e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12488912/persons-with-significant-control/individual/-ktjccxIFeSAI3KR9lKYtQGaPOM"},"name":"Mr Tung-Yuan Yu","name_elements":{"forename":"Tung-Yuan","surname":"Yu","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13991907","data":{"address":{"address_line_1":"Lavender Hill","country":"United Kingdom","locality":"London","postal_code":"SW11 5RQ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"63823ece331809a31493b70e962446b788676e33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991907/persons-with-significant-control/individual/P7hsj0H0I5P1DmzNHU60zVh4b08"},"name":"Antoine Philippe Roger Hugues Guitera","name_elements":{"forename":"Antoine","middle_name":"Philippe Roger Hugues","surname":"Guitera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13984066","data":{"address":{"address_line_1":"Dawlish Business Park","country":"United Kingdom","locality":"Dawlish","postal_code":"EX7 0NH","premises":"1 Charter House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"0639c57e8a3131a0eae72883d84b04940714243b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984066/persons-with-significant-control/individual/dQFPpdr9vkrkHZBm3HsfK9CIgJ8"},"name":"Mr Stephen Goddard","name_elements":{"forename":"Stephen","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13990487","data":{"address":{"address_line_1":"Blundells Lane","country":"England","locality":"Southport","postal_code":"PR9 7NP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"33e2e09178701a7e8a5251c32914a9e66050d614","kind":"individual-person-with-significant-control","links":{"self":"/company/13990487/persons-with-significant-control/individual/lNOj8JzC-pvMT5NOnZ1M_QFbPf4"},"name":"Mrs Mrs Niati","name_elements":{"forename":"Mrs","surname":"Niati","title":"Mrs"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13990827","data":{"address":{"address_line_1":"Henleaze House Business Centre","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"13 Harbury Road, Henleaze"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b96d5add7be1b5289b463489884c5aba5a155320","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990827/persons-with-significant-control/individual/5iYw1fUrmsjGsjYyYTS8xf37Fjg"},"name":"Mr Saidou Sowe","name_elements":{"forename":"Saidou","surname":"Sowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12490513","data":{"address":{"address_line_1":"Halbutt Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5AS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"cc6163d783a8d367749dde987a9bb7bc2c86ce1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12490513/persons-with-significant-control/individual/AxZBzTd6SqxZdPxq33Q0yrA2WFQ"},"name":"Kapend Kiseke","name_elements":{"forename":"Kapend","surname":"Kiseke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13982906","data":{"address":{"address_line_1":"Lascar Wharf Building, 21 Parnham Street","country":"United Kingdom","locality":"London","postal_code":"E14 7FN","premises":"Lg01"},"ceased_on":"2022-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"b2e336d743122d0c3f47f95aeaae514286c28f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13982906/persons-with-significant-control/individual/f3RtfpRDFnSE9trzXHFzNnJHz58"},"name":"Joshua Dafydd Williams","name_elements":{"forename":"Joshua","middle_name":"Dafydd","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC655902","data":{"address":{"address_line_1":"Rothienorman","country":"Scotland","locality":"Inverurie","postal_code":"AB51 8UH","premises":"Mill Of Folla","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"419aa66774958bcbaaa870b05817e7b861a776cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655902/persons-with-significant-control/individual/J9fPjfkndqqJg7RwuLdPdFxA5RI"},"name":"Mrs Suzanne Mckinnon","name_elements":{"forename":"Suzanne","surname":"Mckinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"OC421173","data":{"address":{"address_line_1":"Winchester Avenue","country":"England","locality":"London","postal_code":"NW6 7TU","premises":"42"},"etag":"8fc91dea62c09842d32153163222483dc8fdad4a","identification":{"legal_authority":"Companies Act 1985","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC421173/persons-with-significant-control/corporate-entity/S5mBX2nS2IPl-zBo993goCmOYeM"},"name":"Burnden Capital Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-07-30"}}
{"company_number":"13991506","data":{"address":{"address_line_1":"Ennerdale","country":"England","locality":"Skelmersdale","postal_code":"WN8 6AH","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"1852e8e48859c58ac34d13669f7c7e3a35e17b50","kind":"individual-person-with-significant-control","links":{"self":"/company/13991506/persons-with-significant-control/individual/AiGSKpSWzXbWY65tPxcGnkDUgkc"},"name":"Mrs Nedelea Ivancuta Barbasov","name_elements":{"forename":"Nedelea","middle_name":"Ivancuta","surname":"Barbasov","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12490513","data":{"address":{"address_line_1":"Halbutt Street","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5AS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"f0236d0d748f9d0c18efc22488c15cf78468eed1","kind":"individual-person-with-significant-control","links":{"self":"/company/12490513/persons-with-significant-control/individual/zKFBSbVbpLQMFOqjRZIhy4rQ964"},"name":"Mrs Nicole Bakelele","name_elements":{"forename":"Nicole","surname":"Bakelele","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"12487712","data":{"address":{"address_line_1":"Tatton Street","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9NB","premises":"3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c1c4495c5217b1f3aee5776c80a7b8341228bff9","kind":"individual-person-with-significant-control","links":{"self":"/company/12487712/persons-with-significant-control/individual/bmkigVUFc_taYCB_u5TseikQXbM"},"name":"Miss Mia Jasmine Cronin","name_elements":{"forename":"Mia","middle_name":"Jasmine","surname":"Cronin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13984067","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"1fedd948af2e092978bc96107add60f6b1523f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13984067/persons-with-significant-control/individual/sZVBmGhWheZ14e7CAtdZ19gYPPs"},"name":"Mr Victor Ben Chidyasiku","name_elements":{"forename":"Victor","middle_name":"Ben","surname":"Chidyasiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13990816","data":{"address":{"address_line_1":"Prince Street","country":"England","locality":"Dudley","postal_code":"DY2 9EH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"9e2660bff76052ac26b350a15791d58dcd2e09b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13990816/persons-with-significant-control/individual/VqJwf5Ld6-yQsoAKAUS9nJbtK-E"},"name":"Abidah Sultana","name_elements":{"forename":"Abidah","surname":"Sultana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12490433","data":{"address":{"address_line_1":"Dee Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4QN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"caee66f08357c1bf28bc149110bf7e2494574f16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"TOVE ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Thomas James Dudgeon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490433/persons-with-significant-control/individual/KCZZ_lsPYs-GbD4lNoiSOQ28mrY"},"name":"Mr Thomas Dudgeon","name_elements":{"forename":"Thomas","surname":"Dudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"SC726916","data":{"address":{"address_line_1":"Little Craigs View","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 0DB","premises":"7","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"e5f031c54c1875f3deeef52b68a1411b78cb83cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726916/persons-with-significant-control/individual/u4n-x4SJr4Kd7rvHRlK_usmoXRE"},"name":"Mr Ralph John Watson","name_elements":{"forename":"Ralph","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13984057","data":{"address":{"address_line_1":"Chestnut Lane","country":"England","locality":"Stroud","postal_code":"GL5 3EW","premises":"New Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"c560cac3b17c08d66fd89d3a644c790ae2ab893e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984057/persons-with-significant-control/individual/Ss7vZRKsBfO56BDI7jMTqBZ95iY"},"name":"Dr Alison Jane Hoskins","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Hoskins","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13990487","data":{"address":{"address_line_1":"Blundells Lane","country":"England","locality":"Southport","postal_code":"PR9 7NP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"9f93329cfc99fb5a5457ea49d2bf38274392bd51","kind":"individual-person-with-significant-control","links":{"self":"/company/13990487/persons-with-significant-control/individual/ht6jYK7u5J_LrwqA7jbyqC0iEk0"},"name":"Mr Gary John Williams","name_elements":{"forename":"Gary","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"07334923","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Small Dole","country":"England","locality":"Henfield","postal_code":"BN5 9XR","premises":"Unit 25, Mackley Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3a65742834a4d60d627284544f25e5581e4062b3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07334923/persons-with-significant-control/individual/AjvKAaFOyRXzZDaseY1GGWh10SU"},"name":"Mr Richard Henry Peter Ball","name_elements":{"forename":"Richard","middle_name":"Henry Peter","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-18"}}
{"company_number":"SC656043","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0RA","premises":"Limetree Garage"},"ceased_on":"2021-02-09","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"8514fec926319de3c391ca3ae342134bd46b81b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656043/persons-with-significant-control/individual/SPwdVny3I_7rB8RKP-z8tCxInD8"},"name":"Ms Melanie Donaldson","name_elements":{"forename":"Melanie","surname":"Donaldson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12488212","data":{"address":{"address_line_1":"Little Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2JR","premises":"7"},"ceased_on":"2020-03-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"224b3d01fc3a989dc4bd3615ea6f41e6a1636f99","kind":"individual-person-with-significant-control","links":{"self":"/company/12488212/persons-with-significant-control/individual/1j1LAl3Qkxu9wwfED2iRxuFSDVY"},"name":"Angela Ibbotson","name_elements":{"forename":"Angela","surname":"Ibbotson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"SC655903","data":{"address":{"address_line_1":"West Nile Street","address_line_2":"2/1","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"21"},"ceased_on":"2020-06-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"89b62ea9076b795212ccd405d70f8426670ad21f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655903/persons-with-significant-control/individual/873nNNrXKcQXqU8QNAG3ehOHqws"},"name":"Mr Matthew Campbell","name_elements":{"forename":"Matthew","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13990826","data":{"address":{"address_line_1":"Narbonne Avenue","country":"England","locality":"London","postal_code":"SW4 9JS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c2ab13eb2caadcef4db538d477268dcef7cf595b","kind":"individual-person-with-significant-control","links":{"self":"/company/13990826/persons-with-significant-control/individual/juCre2l01lVi2MUQn_Uudb_pSak"},"name":"Leila Hani Al-Qattan","name_elements":{"forename":"Leila","middle_name":"Hani","surname":"Al-Qattan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991906","data":{"address":{"address_line_1":"No.43 Gaoxin 6th Road","address_line_2":"Xi'An High Tech Zone","country":"China","locality":"Xian","postal_code":"710075","premises":"Room 1306 Building 5 Lvgang Garden","region":"Shaanxi"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1990},"etag":"4d9128adea8db140002f29beeb7e5898f62783f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13991906/persons-with-significant-control/individual/egQgFjwzjLXot0bPntuY9s0fiN0"},"name":"Mr Tong Gu","name_elements":{"forename":"Tong","surname":"Gu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13984056","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Sudbury","postal_code":"CO10 1LJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"332c88be65a698d2357edc6212550ac82a46d3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984056/persons-with-significant-control/individual/cRL7HOTWCpK7cRaCjV24eNV7VHw"},"name":"Mr Jonathan Mark Halden","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Halden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12488223","data":{"address":{"address_line_1":"Gilbert Wakefield House, 67","address_line_2":"Bewsey Street","country":"England","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Warrington Business Centre Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"84075b846c0aab73360d5eb0334e6ff895d19a14","kind":"individual-person-with-significant-control","links":{"self":"/company/12488223/persons-with-significant-control/individual/4-mVmZhGrDpKKpngQL2ymkkPQGk"},"name":"Mr David Owens","name_elements":{"forename":"David","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12488883","data":{"address":{"address_line_1":"1 Canons Lane","country":"United Kingdom","locality":"Burgh Heath","postal_code":"KT20 6DP","premises":"The Studio","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"d39398f7bc063c4431370413a2ce29725b64d211","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"STEIN RICHARDS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Julian Howard Mercer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488883/persons-with-significant-control/individual/p7MbPzLqiJgLCK4hPi-Vrtr3VRI"},"name":"Mr Julian Howard Mercer","name_elements":{"forename":"Julian","middle_name":"Howard","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13991507","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 0HF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8cb33627b4c5f4fa68c996fb4d444b3afa820935","kind":"individual-person-with-significant-control","links":{"self":"/company/13991507/persons-with-significant-control/individual/-rJr3cgZ5YuJ5XkC5hchrqZIs3Q"},"name":"Mr Jack Howel","name_elements":{"forename":"Jack","surname":"Howel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12491362","data":{"address":{"address_line_1":"Moore Road","address_line_2":"South Leicester Industrial Estate","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 1EU","premises":"Unit 7","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"754db7efbdc13dd3f935bb0b4f1813104d6787c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491362/persons-with-significant-control/individual/lCmjge5mJJU9xfXy3Y6Vq2kG0Dw"},"name":"Mr Jamie Terence Anderson","name_elements":{"forename":"Jamie","middle_name":"Terence","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"SC655872","data":{"address":{"address_line_1":"Easter Place","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4XL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"f4baefba6bc712ade1429ca391a5dee683205c37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655872/persons-with-significant-control/individual/4f017t-2UkIt5b-KTgC9956npiI"},"name":"Miss Jade Nicole Hutchins","name_elements":{"forename":"Jade","middle_name":"Nicole","surname":"Hutchins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-02-27"}}
{"company_number":"SC726576","data":{"address":{"address_line_1":"Iain Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4PB","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"50dfb51ab69e07dd534b14b0841d0948041640b7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726576/persons-with-significant-control/individual/2UPMLe2o3P79qN3cfyN5KYEeNJ8"},"name":"Mr John Brown","name_elements":{"forename":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13990817","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3bbacc190a89cc29ddf3d532c66e6a2c225240f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13990817/persons-with-significant-control/individual/0XPYsPppBwII7AyOXKGYfkorDPg"},"name":"Mr Liam Luke Glennon","name_elements":{"forename":"Liam","middle_name":"Luke","surname":"Glennon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12490433","data":{"address":{"address_line_1":"Dee Walk","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4QN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b400f619b673b6ea8f3b972757afc16aa9606534","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490433/persons-with-significant-control/individual/IFsEs_xmZCYazmlE7Mmoop6421A"},"name":"Mrs Deborah Kanailagi Dudgeon","name_elements":{"forename":"Deborah","middle_name":"Kanailagi","surname":"Dudgeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"SC726916","data":{"address":{"address_line_1":"Little Craigs View","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 0DB","premises":"7","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f506c3c63e26ad9e07b1326aee40308cc6086521","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726916/persons-with-significant-control/individual/2SQKx15UK-uM5GY-0S3tIuii46U"},"name":"Mrs Hazel Watson","name_elements":{"forename":"Hazel","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13984056","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Sudbury","postal_code":"CO10 1LJ","premises":"32"},"ceased_on":"2026-07-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"54d5651f1cf47cd0d315bab30a2e051245e591a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984056/persons-with-significant-control/individual/aFtDOAe1Agx1bohuiaO0DuBsI6g"},"name":"Mrs Elizabeth Arianwen Halden","name_elements":{"forename":"Elizabeth","middle_name":"Arianwen","surname":"Halden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12488223","data":{"address":{"address_line_1":"Gilbert Wakefield House, 67","address_line_2":"Bewsey Street","country":"England","locality":"Warrington","postal_code":"WA2 7JQ","premises":"Warrington Business Centre Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"08a72df69b81c6605a7464bd362af76625d8bb3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12488223/persons-with-significant-control/individual/6L04NPP0kz0ajdt5PmxDTKkClm8"},"name":"Mrs Anna Coulton","name_elements":{"forename":"Anna","surname":"Coulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13990826","data":{"address":{"address_line_1":"Narbonne Avenue","country":"England","locality":"London","postal_code":"SW4 9JS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"afffb91a65b68148ff9895d22d56a2ff9785bea2","kind":"individual-person-with-significant-control","links":{"self":"/company/13990826/persons-with-significant-control/individual/vuAZ272Saj7le3-iSGA-BWxMMJ8"},"name":"Mr Thomas Gordon Mcconnell","name_elements":{"forename":"Thomas","middle_name":"Gordon","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991507","data":{"address":{"address_line_1":"Glebe Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1RF","premises":"63","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4cbe03cb5234a633b7336d48ced2a8a2b7915a78","kind":"individual-person-with-significant-control","links":{"self":"/company/13991507/persons-with-significant-control/individual/FdMZL2Efozts3pf9aLiVCjqGCZg"},"name":"Mr Larry Lomotey","name_elements":{"forename":"Larry","surname":"Lomotey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12491392","data":{"address":{"address_line_1":"Cloisters Court","country":"England","locality":"Oakwood","postal_code":"DE21 4TF","premises":"1","region":"Derby"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"40a0ca4b74005984c80cf8d117578fdb03073c29","kind":"individual-person-with-significant-control","links":{"self":"/company/12491392/persons-with-significant-control/individual/q1d1RkTwIg-pZTcbi1qv5_PlLuo"},"name":"Mr Harvey Luke Allen","name_elements":{"forename":"Harvey","middle_name":"Luke","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"SC655872","data":{"address":{"address_line_1":"Hillfoot Terrace","address_line_2":"Gourdon","country":"Scotland","locality":"Montrose","postal_code":"DD10 0LF","premises":"11"},"ceased_on":"2020-10-21","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1999},"etag":"92f05090e10af4b132c0a693ed19a97e9c8ea4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655872/persons-with-significant-control/individual/390vhWMmXNc161yi_OQWEergCfM"},"name":"Miss Kiesha Tamarin Webster","name_elements":{"forename":"Kiesha","middle_name":"Tamarin","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13990486","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"NW10 2JE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"8c7e57fa3d6e6eece0bb39793ad7c35400dbaf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13990486/persons-with-significant-control/individual/MNZ0kTdWvgJZfaKDSKGra9UwCsM"},"name":"Mr Sampson Djima","name_elements":{"forename":"Sampson","surname":"Djima","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"12488883","data":{"address":{"address_line_1":"1 Canons Lane","country":"United Kingdom","locality":"Burgh Heath","postal_code":"KT20 6DP","premises":"The Studio","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4159f41077911b3168479020996c478fe4cc7422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488883/persons-with-significant-control/individual/l-k3iHHD3dshqo7fbObXrIvS048"},"name":"Mrs Caroline Helen Mercer","name_elements":{"forename":"Caroline","middle_name":"Helen","surname":"Mercer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12490443","data":{"address":{"address_line_1":"Moorsom Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 4QZ","premises":"195 Newtown Row"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0f6a6e204fed80ab5f63bd1e03236c7a94447a22","kind":"individual-person-with-significant-control","links":{"self":"/company/12490443/persons-with-significant-control/individual/hfkcUVWQ0kMfJas7iGYWKbNvaJk"},"name":"Mr Oluseyi David Olujimi","name_elements":{"forename":"Oluseyi","middle_name":"David","surname":"Olujimi","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13992316","data":{"address":{"address_line_1":"15 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FB","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"815d12b3367a74058a6d363c63d8a2b492d814f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992316/persons-with-significant-control/individual/IdSdxZM8pnHn8W8R3djgMbknc_0"},"name":"Mrs Bernadeta Maria Klesiewicz","name_elements":{"forename":"Bernadeta","middle_name":"Maria","surname":"Klesiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12491403","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"N9 8QL","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"871c2991764fed7723965298dc1bfddc91250052","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491403/persons-with-significant-control/individual/BmUjc6tKsAPMRJrSp3nIIM6rj0g"},"name":"Mr Yianakis Kyriacou","name_elements":{"forename":"Yianakis","surname":"Kyriacou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13560926","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"4a"},"ceased_on":"2023-03-01","etag":"c61b20beb14974a7280a4d10f588323155939075","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06881409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13560926/persons-with-significant-control/corporate-entity/3DGJdSSkbwPtY7oVOJtY8ywEYAE"},"name":"Ipl Recruitment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13993897","data":{"address":{"address_line_1":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Unit Ncf5 Western International Market","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b0e727ddc9a566acb18e3cb0e31777c1ef147cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993897/persons-with-significant-control/individual/NZBRGSeKnfBr_UJX1Pm8kDWxK7c"},"name":"Mr Fakhruddin Paisawala","name_elements":{"forename":"Fakhruddin","surname":"Paisawala","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13994856","data":{"address":{"address_line_1":"The Horsefair","country":"England","locality":"Hinckley","postal_code":"LE10 0AN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"6c287fdb24673e0476054bab02ea307b675eb532","kind":"individual-person-with-significant-control","links":{"self":"/company/13994856/persons-with-significant-control/individual/VDt7qvhDvGbFJWXoy7jgo0Tuh2o"},"name":"Mr Florin Robert Radu","name_elements":{"forename":"Florin","middle_name":"Robert","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996087","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1602"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1993},"etag":"5faa18f5d2b7005e4bc01ad432f19f23ae25a4af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996087/persons-with-significant-control/individual/XXPuJCHaCc2aQqfgsTd4EFfjtB8"},"name":"Dimitris Sazeidis","name_elements":{"forename":"Dimitris","surname":"Sazeidis"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"10837312","data":{"address":{"address_line_1":"9 Holles Street","country":"England","locality":"London","postal_code":"W1G 0BD","premises":"Head Office"},"etag":"e5f7e6ae08e7e4cc545842c2bc59272a490a134d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10923890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10837312/persons-with-significant-control/corporate-entity/0nDbqxry4ffILnufQIcovYlCOJQ"},"name":"Try Market Halls Limted","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-12-19"}}
{"company_number":"13996646","data":{"address":{"address_line_1":"Chord Business Park","address_line_2":"London Road","country":"United Kingdom","locality":"Godmanchester","postal_code":"PE29 2BQ","premises":"Headland House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"bd580661b3a6386f7c7a09cab80b3e3f5eee3a9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996646/persons-with-significant-control/individual/9tnLeqi_Mnq8kXy_2ZqKwbpZsAc"},"name":"Mrs Barbara Claire Heaton-Smith","name_elements":{"forename":"Barbara","middle_name":"Claire","surname":"Heaton-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996776","data":{"address":{"address_line_1":"3 Mill Street","address_line_2":"Scott's Sufferance Wharf","country":"England","locality":"London","postal_code":"SE1 2DF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4d375d320dc5a718e56e26544c665d88b97fc6e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996776/persons-with-significant-control/individual/HRN-CgN7j-eldJW2kNiJ0RrxqAI"},"name":"Lok Tak Wong","name_elements":{"forename":"Lok","middle_name":"Tak","surname":"Wong"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13992317","data":{"address":{"address_line_1":"Clementina Road","country":"England","locality":"London","postal_code":"E10 7PD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"f87b23f75494f6300268f33886268627f62a9e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13992317/persons-with-significant-control/individual/i7pBbaQFq7uf5GEC5vjl17n9iko"},"name":"Clifford Harding","name_elements":{"forename":"Clifford","surname":"Harding"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12492742","data":{"address":{"address_line_1":"Tudor Hill","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6BB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1ff606878f711e5ae6925ca680ebd3233a727c76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492742/persons-with-significant-control/individual/6MQj4DWUvk64ALbOX29v_DpZIk0"},"name":"Mr Ben Charles Cattell","name_elements":{"forename":"Ben","middle_name":"Charles","surname":"Cattell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494033","data":{"address":{"address_line_1":"Church Lane","address_line_2":"North Ockendon","country":"England","locality":"Upminster","postal_code":"RM14 3QH","premises":"Church Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"8e091361c80dfd0f05937d27e746adbb1659dec6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494033/persons-with-significant-control/individual/8hqes3Mtxk1B9LTh6EgDnaHEmfE"},"name":"Ms Yoana Ivanova Karamitrova","name_elements":{"forename":"Yoana","middle_name":"Ivanova","surname":"Karamitrova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495383","data":{"address":{"address_line_1":"St Nicholas Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 1TG","premises":"3rd Floor The Old Stock Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c4f2b3dfe11db61ee3b895025a63e6d2d0fc0619","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"HILLMANS LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Benedict John Milsom"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495383/persons-with-significant-control/individual/u5qUyjIivfjy_ttTzNJm_D67t-k"},"name":"Mr Benedict John Milsom","name_elements":{"forename":"Benedict","middle_name":"John","surname":"Milsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"SC611662","data":{"address":{"address_line_1":"Salamander Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7JB","premises":"2-4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"5941a3287f6693c49868817b5f936906fc5bc4f2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC611662/persons-with-significant-control/individual/KQO7qmDW0r1vimOiTAxJBf33lCE"},"name":"Mrs Lindsay Cairns Notarangelo","name_elements":{"forename":"Lindsay","middle_name":"Cairns","surname":"Notarangelo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13996397","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Lancing","postal_code":"BN15 0HD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4f557a47cc27a6ce6eb9a668c4aa80f4052c4db1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996397/persons-with-significant-control/individual/HpRrrwqXPm5cD2eqitw5SuKqTOw"},"name":"Mr Timothy Bright","name_elements":{"forename":"Timothy","surname":"Bright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12498773","data":{"address":{"address_line_1":"Grange Park Drive","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d329cba3433d9a5a5f4e7449a5aa510ce43ee05b","kind":"individual-person-with-significant-control","links":{"self":"/company/12498773/persons-with-significant-control/individual/6KvtCym5z_YRRqrBDYBhZY4EgEU"},"name":"Ms Melina Galley","name_elements":{"forename":"Melina","surname":"Galley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12500403","data":{"address":{"address_line_1":"Orchard End Avenue","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9LS","premises":"2 Lea Court","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"55d8670e1d6f93296f053fefcc841794383b9379","kind":"individual-person-with-significant-control","links":{"self":"/company/12500403/persons-with-significant-control/individual/tglAO4xdzIE8shqPJ3NO6YHBXJw"},"name":"Shoaib Muhammad Khan","name_elements":{"forename":"Shoaib","middle_name":"Muhammad","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12492703","data":{"address":{"address_line_1":"Fourlands Road","country":"England","locality":"Bradford","postal_code":"BD10 9TB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fb6ab62715dd2e5c4e9bf7f7a27021534def2cff","kind":"individual-person-with-significant-control","links":{"self":"/company/12492703/persons-with-significant-control/individual/YkAfWmnZG4yz_Uus-qGcAmQeBvk"},"name":"Mr Ryan Stuart Hutchinson","name_elements":{"forename":"Ryan","middle_name":"Stuart","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492743","data":{"address":{"address_line_1":"Chestnut Way","country":"England","locality":"Leeds","postal_code":"LS16 7TN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b96810e45e11f6b7479a4327152795ae4e83c710","kind":"individual-person-with-significant-control","links":{"self":"/company/12492743/persons-with-significant-control/individual/HUuT6sfy8h-lghAEhIpdJxuVtko"},"name":"Sharleen Hamilton","name_elements":{"forename":"Sharleen","surname":"Hamilton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13993906","data":{"address":{"address_line_1":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11 The Wincombe Centre"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d12837d2ad5783bd595852782d87b118d2436103","kind":"individual-person-with-significant-control","links":{"self":"/company/13993906/persons-with-significant-control/individual/J5Df_xd62xqjCkUvKeUbGRkni70"},"name":"Kayleigh Da Costa","name_elements":{"forename":"Kayleigh","surname":"Da Costa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994857","data":{"address":{"address_line_1":"Warton Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2021},"etag":"ed7e52d6ff647bddfc80437319dcc38c4cd2aae3","kind":"individual-person-with-significant-control","links":{"self":"/company/13994857/persons-with-significant-control/individual/OM5zcBehfM1Y3WSbsMe9VywvZpo"},"name":"Edmilson Antonio Oliveira Tchuda","name_elements":{"forename":"Edmilson","middle_name":"Antonio","surname":"Oliveira Tchuda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13996096","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"192259c4044b9d1500b7ae5640cd122966bce0c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996096/persons-with-significant-control/individual/Z2WLi1sOgzjAV1_jvWXnpMGGoDk"},"name":"Miss Sally Rachel Hotchin","name_elements":{"forename":"Sally","middle_name":"Rachel","surname":"Hotchin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11289512","data":{"address":{"address_line_1":"Highbarrow Road","country":"England","locality":"Croydon","postal_code":"CR0 6LD","premises":"19","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"087539e4185dbafb7e8e16534a37ad2ca5920092","kind":"individual-person-with-significant-control","links":{"self":"/company/11289512/persons-with-significant-control/individual/dVz5cCMgPvwQ4teaHhDQY7cPzfY"},"name":"Ms Zaleza Aman","name_elements":{"forename":"Zaleza","surname":"Aman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-03-01"}}
{"company_number":"12498773","data":{"address":{"address_line_1":"Ennerdale Drive","country":"England","locality":"Congleton","postal_code":"CW12 4FJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8f62f53261a62c8717e1502cbbd6a3539b302815","kind":"individual-person-with-significant-control","links":{"self":"/company/12498773/persons-with-significant-control/individual/5CgVbHdC-bC9CDORB_DckDE8hKg"},"name":"Ms Raja Blankley","name_elements":{"forename":"Raja","surname":"Blankley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"SC656533","data":{"address":{"address_line_1":"Hamiltonhill Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G22 5PR","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"72fa795e7bc43005fa36b67ea63eee8b637c65c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656533/persons-with-significant-control/individual/L13k6PobSdqj_4Dni9v26JgIy_Q"},"name":"Mr Pin-Yu Lin","name_elements":{"forename":"Pin-Yu","surname":"Lin","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13992336","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW7 2QJ","premises":"428a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"a0271a051d450e8a331bd076a64ec4ef11005281","kind":"individual-person-with-significant-control","links":{"self":"/company/13992336/persons-with-significant-control/individual/-HXM9O1pdpC2SJZiBU1aE7Mnxdc"},"name":"Mr Uddin Mohammad Abbas","name_elements":{"forename":"Uddin","middle_name":"Mohammad","surname":"Abbas","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993196","data":{"address":{"address_line_1":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Cranbrook House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"fa0ea5554e32d9036da0a588674934bc495d6fe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993196/persons-with-significant-control/individual/e_lHfB6iPJVF5Kp7d5RWrd_LHYw"},"name":"Miss Sheela Antony Samy","name_elements":{"forename":"Sheela","surname":"Antony Samy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12494083","data":{"address":{"address_line_1":"Effingham Road (Stoke Street)","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3QH","premises":"Unit 1, Baltic Works","region":"South Yorkshire"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7ff0c7aef4175d1cbc174e55a1a8602eab584932","kind":"individual-person-with-significant-control","links":{"self":"/company/12494083/persons-with-significant-control/individual/87ydsAVS44HV5fydcQ3EJ8Z2Pwo"},"name":"Mr Muhammad Waseem","name_elements":{"forename":"Muhammad","surname":"Waseem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495392","data":{"address":{"address_line_1":"Northcliffe Holiday Park","address_line_2":"Bottoms Lane","country":"United Kingdom","locality":"Whitby","postal_code":"YO22 4LL","premises":"Coast Cafe Bar","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0166f758a8848e069221b712891ca09572ea9680","kind":"individual-person-with-significant-control","links":{"self":"/company/12495392/persons-with-significant-control/individual/a1PST7N6sN6cN9g04cSeNa62eeE"},"name":"Joanne Gildroy","name_elements":{"forename":"Joanne","surname":"Gildroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495473","data":{"address":{"address_line_1":"Avenham Terrace","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3SY","premises":"7","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b9915bef17fcb1889d5e604ccfd6816b02550146","kind":"individual-person-with-significant-control","links":{"self":"/company/12495473/persons-with-significant-control/individual/tmwgoYoowhWvIXFV7MNLu8rQAQg"},"name":"Ajani Isaac Samuel Ezra Campbell-Sudial","name_elements":{"forename":"Ajani","middle_name":"Isaac Samuel Ezra","surname":"Campbell-Sudial"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13996406","data":{"address":{"address_line_1":"Station Road","address_line_2":"Dove Holes","country":"England","locality":"Buxton","postal_code":"SK17 8DH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b02c14a090c5aabc4422e92e082be640774fd99e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996406/persons-with-significant-control/individual/qoJeWvvLKa9e-dzdqJpm1AsM3xA"},"name":"Mr David Michael James Beesley","name_elements":{"forename":"David","middle_name":"Michael James","surname":"Beesley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996646","data":{"address":{"address_line_1":"Chord Business Park","address_line_2":"London Road","country":"United Kingdom","locality":"Godmanchester","postal_code":"PE29 2BQ","premises":"Headland House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"26f2b90c7e9f75d9ca9858ff89c2abaae75c1c74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996646/persons-with-significant-control/individual/zsp12HU7VXH35mPiYmw9E9DOdYg"},"name":"Mr Leslie Heaton-Smith","name_elements":{"forename":"Leslie","surname":"Heaton-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996776","data":{"address":{"address_line_1":"3 Mill Street","address_line_2":"Scott's Sufferance Wharf","country":"England","locality":"London","postal_code":"SE1 2DF","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c5ac514dacbccdb2a8eac3eebb2df4cddd613e0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996776/persons-with-significant-control/individual/0UScLPAp4CbbtNFsoJBSGKG2SsY"},"name":"Ms Kar Lok Wong","name_elements":{"forename":"Kar","middle_name":"Lok","surname":"Wong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13992316","data":{"address":{"address_line_1":"15 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FB","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4f1cbbf9bb27c37dce77eca3e41425e2dde27451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992316/persons-with-significant-control/individual/AFjyaLg7ZaEMntRHtgD-vTkwNdI"},"name":"Mr Marcin Lukasz Klesiewicz","name_elements":{"forename":"Marcin","middle_name":"Lukasz","surname":"Klesiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12492722","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"f42dc06ed30eaca80e8f81882de101307e206c05","kind":"individual-person-with-significant-control","links":{"self":"/company/12492722/persons-with-significant-control/individual/iHYpDs_6Nz_4hb20avjDOdQpHc4"},"name":"Mr Joel Patrick Vincent-Janes","name_elements":{"forename":"Joel","middle_name":"Patrick","surname":"Vincent-Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13993897","data":{"address":{"address_line_1":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Unit Ncf5 Western International Market","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"d6c74b4b12625cbb4e057ec5210d90379d19d414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993897/persons-with-significant-control/individual/MHqjuuDERNs6BIO2ByOyfsK0YS4"},"name":"Mr Hatim Aliasgar Raja","name_elements":{"forename":"Hatim","middle_name":"Aliasgar","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"OC430953","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"094baac17d41a7a2a6b0c90f8719f2652ba23d8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430953/persons-with-significant-control/individual/gefXMuBGKUXnv4V-P8DNnw-xd6s"},"name":"Mrs Anna Katarzyna Nasternak","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Nasternak","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-03"}}
{"company_number":"12495463","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1JB","premises":"62","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ac4a4af188e1a396de0c55d0afd15b32e7c822a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12495463/persons-with-significant-control/individual/KqsKABdXt_2yv0mLxmCm4x0us40"},"name":"Yuxin Zhao","name_elements":{"forename":"Yuxin","surname":"Zhao"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13996396","data":{"address":{"address_line_1":"Oxley Road","country":"England","locality":"Preston","postal_code":"PR1 5QH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4090f870cb6457464fdcb3cc28291e1df4ff87ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13996396/persons-with-significant-control/individual/5Nm_l8NP-wMEEscVKYQdbciG3Vo"},"name":"Mr Mohammed Ali Musa","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Musa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996637","data":{"address":{"address_line_1":"Skin","address_line_2":"PO BOX 78852","country":"United Kingdom","locality":"London","postal_code":"SW8 9FQ","premises":"Qhoyéh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e10570062737487114517032a685e039dc4bebc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13996637/persons-with-significant-control/individual/i0rQDrv24hi24lZbR1ZhHz44Lzc"},"name":"Ms. Mumsie Uwakhoye","name_elements":{"forename":"Mumsie","surname":"Uwakhoye","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12375183","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1993},"etag":"7a28d07708f8f7c81d7a9e04d1eed93644b169a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375183/persons-with-significant-control/individual/NmgRuoHsaIFwCbi5WTF8IpLc8Zo"},"name":"Mr Nixon Nolla Jr.","name_elements":{"forename":"Nixon","surname":"Nolla Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12502592","data":{"address":{"address_line_1":"Flat 4","address_line_2":"16 Bloomsbury Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1DA","premises":"16","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"b73aac268a6c4b74a4456e2e17696b99de634b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12502592/persons-with-significant-control/individual/BZgPAvMe6xVW3dOGoOX2hiBk1RY"},"name":"Miss Xu Cheng","name_elements":{"forename":"Xu","surname":"Cheng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12491402","data":{"address":{"address_line_1":"5 Temple Square","address_line_2":"Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd Floor"},"etag":"97bc1cd9693edb0c4d415ba1eca4b0893fff5ab6","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08135806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12491402/persons-with-significant-control/corporate-entity/4WEw6xQknWILgsvE2m9s8GCzNZQ"},"name":"Vapr Electronic Cigarettes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13992457","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"942e794f8ee82b70539ba6af4983fad2dd3ddb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13992457/persons-with-significant-control/individual/o3lPft2f88qxaffiqsT8GsShcBY"},"name":"Miss Samira Ghafoori","name_elements":{"forename":"Samira","surname":"Ghafoori","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12494032","data":{"address":{"address_line_1":"Court Lodge Road","country":"England","locality":"Gillingham","postal_code":"ME7 2QX","premises":"38 Court Lodge Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"69e200895a659cde6df2cbb13e2ccf0420a65736","kind":"individual-person-with-significant-control","links":{"self":"/company/12494032/persons-with-significant-control/individual/CcoXOtEKDdRK6qwGvvJJTHF910M"},"name":"Mr George Owen Uwah","name_elements":{"forename":"George","middle_name":"Owen","surname":"Uwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13994547","data":{"address":{"address_line_1":"The Grates","country":"England","locality":"Oxford","postal_code":"OX4 3LJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"454b51c02ce50c9feb05f469ff263d6ad0227ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13994547/persons-with-significant-control/individual/Zh9u9-6s7FzJrqYx09nzNutFOXc"},"name":"Majida Amjad","name_elements":{"forename":"Majida","surname":"Amjad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996086","data":{"address":{"address_line_1":"College Road","address_line_2":"Worqcompany, D#27","country":"England","locality":"Harrow","postal_code":"HA1 1BD","premises":"79"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1990},"etag":"c6d8065668482c9d75cf0710a4688b4d3a673019","kind":"individual-person-with-significant-control","links":{"self":"/company/13996086/persons-with-significant-control/individual/iACZKLgIcPDSFJPP1WNDknJ_FJg"},"name":"Mrs Canan Kocver","name_elements":{"forename":"Canan","surname":"Kocver","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"09439652","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Isham","postal_code":"NN14 1HP","premises":"3","region":"Northants"},"ceased_on":"2020-02-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5d7435710f19a94e003187d82e2c6e6b678f7df9","kind":"individual-person-with-significant-control","links":{"self":"/company/09439652/persons-with-significant-control/individual/Q5UFLhHqZi5dcspTYP4b5qNv2Nc"},"name":"Mrs Linda Coles","name_elements":{"forename":"Linda","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-29"}}
{"company_number":"12496782","data":{"address":{"address_line_1":"Rosecroft Gardens","country":"United Kingdom","locality":"London","postal_code":"NW2 6HX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a8e17c736ff47ca196414c96614ea76745328228","kind":"individual-person-with-significant-control","links":{"self":"/company/12496782/persons-with-significant-control/individual/Ua3dQZn6-FuZ7dRsPdP_OWeY7Ug"},"name":"Mr Zvezdelin Stoyanov Georgiev","name_elements":{"forename":"Zvezdelin","middle_name":"Stoyanov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13262947","data":{"address":{"address_line_1":"Harbury Lane","address_line_2":"Bishops Tachbrook","country":"England","locality":"Leamington Spa","postal_code":"CV33 9SA","premises":"Bungalow Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"857f51bff5e652b1749cfb84d1e6d783435dac22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13262947/persons-with-significant-control/individual/-ghhnVkq1KrI8sMZs0Lj8gnzY2Q"},"name":"Mrs Dorothy Todd","name_elements":{"forename":"Dorothy","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-03-12"}}
{"company_number":"13997117","data":{"address":{"address_line_1":"Phillips House","address_line_2":"Sandgate Industrial Estate","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1UB","premises":"Unit 1"},"ceased_on":"2023-01-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"492bfdb25afc3fa9d3bf98a8b4239fc0acef113a","kind":"individual-person-with-significant-control","links":{"self":"/company/13997117/persons-with-significant-control/individual/p0itXtJcf-5wXilSmkDCg9fcpNg"},"name":"Miss Jayde Louise Shaw","name_elements":{"forename":"Jayde","middle_name":"Louise","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13992337","data":{"address":{"address_line_1":"Orchard Lane","country":"England","locality":"Peterborough","postal_code":"PE8 5EE","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"b698336bed8c262d1ffdd4b3f5b668e3827b3fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992337/persons-with-significant-control/individual/UQ_H5nvCxkh8Bra-wN4YectaKuE"},"name":"Mr Thomas Andrew Curtis","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC656172","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0DL","premises":"141"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"2bbd43cc63dd1260860080406557a57ae95bc14d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656172/persons-with-significant-control/individual/n9tFYC4DyjoaY8Q2syciOSVYKy8"},"name":"Ian Alexander Stiebar","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Stiebar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13993907","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lithuania","date_of_birth":{"month":1,"year":1992},"etag":"8afd8e9fe1c46ffcf7189f4e901d0d1f500cc527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993907/persons-with-significant-control/individual/WE2gphdnvxv6gnXm7INAZ4My6CQ"},"name":"Mr Madiyar Ablyazov","name_elements":{"forename":"Madiyar","surname":"Ablyazov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994866","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"49dbb8a69be97e097d398fbbbe70f3f16ba50359","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ZTK LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Ridhwaan Rob"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994866/persons-with-significant-control/individual/IJcVZlJkyR8vzt6vG7prl7gtM8E"},"name":"Mr Ridhwaan Rob","name_elements":{"forename":"Ridhwaan","surname":"Rob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996096","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"e90d975198fdd6ff4a693347dbfe6d6adfc76131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996096/persons-with-significant-control/individual/aoWCnvlYpab4yJqMDg0GLEjGUMI"},"name":"Mr Richard John Butt","name_elements":{"forename":"Richard","middle_name":"John","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12170603","data":{"address":{"address_line_1":"Northwold Road","country":"England","locality":"London","postal_code":"E5 8RA","premises":"118"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f3af8f04e733753463fd12b9bb3f32e3a67080e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12170603/persons-with-significant-control/individual/dy5rAJV9dQluRDf1v518jcXgCkE"},"name":"Mr Shimshon Glick","name_elements":{"forename":"Shimshon","surname":"Glick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12498773","data":{"address":{"address_line_1":"Sweet Briar Court","address_line_2":"Astbury","country":"England","locality":"Congleton","postal_code":"CW12 4GY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e2e0c9f6077ddf552bf23bc619b1ab83ebc1c983","kind":"individual-person-with-significant-control","links":{"self":"/company/12498773/persons-with-significant-control/individual/yCSZV3XIeGv22Gik0UWYRQ8jDgA"},"name":"Mrs Claire Lesley Williams","name_elements":{"forename":"Claire","middle_name":"Lesley","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13996777","data":{"address":{"address_line_1":"Coble Dene","country":"England","locality":"North Shields","postal_code":"NE29 6DE","premises":"Royal Quays Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"0eef403370781146cd537c53eb2324b727921cad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996777/persons-with-significant-control/individual/z-f2CXosm1Fm8ewV5C1hpS5Nj3E"},"name":"Anthony Robert Bennett","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Bennett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12492703","data":{"address":{"address_line_1":"Fourlands Road","country":"England","locality":"Bradford","postal_code":"BD10 9TB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9337c6d06e649088a6b8972ccc31398c291d0ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12492703/persons-with-significant-control/individual/GuEpFQBusxUfsrVxZSdY0pMOijA"},"name":"Mr Luke Andryszewski","name_elements":{"forename":"Luke","surname":"Andryszewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13993197","data":{"address":{"address_line_1":"Grenoble Road","country":"England","locality":"Oxford","postal_code":"OX4 4XP","premises":"Ozone Leisure Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"cae0f898c1393093f0e4f0c782d4b5c3a3ace7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13993197/persons-with-significant-control/individual/0ERxz_7nyR50Sy9u6e8tcdtLOic"},"name":"Mr Christian Benjamine Ebede","name_elements":{"forename":"Christian","middle_name":"Benjamine","surname":"Ebede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10628863","data":{"address":{"address_line_1":"Darwin Drive","country":"England","locality":"Tonbridge","postal_code":"TN10 4SA","premises":"57","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"8544a68222876674346f5bf31899546be5138a55","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10628863/persons-with-significant-control/individual/zKXFwXorfHYYFlDsTUJu58iFOmI"},"name":"Mrs Denice Cartwright","name_elements":{"forename":"Denice","surname":"Cartwright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"12495392","data":{"address":{"address_line_1":"Northcliffe Holiday Park","address_line_2":"Bottoms Lane","country":"United Kingdom","locality":"Whitby","postal_code":"YO22 4LL","premises":"Coast Cafe Bar","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"4f894d4723bed2354d9ca9002310b8a72d6bf230","kind":"individual-person-with-significant-control","links":{"self":"/company/12495392/persons-with-significant-control/individual/EIUxyg604ijHfcGCCHNej-Ukpe8"},"name":"Wayne Marcel Gildroy","name_elements":{"forename":"Wayne","middle_name":"Marcel","surname":"Gildroy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13996097","data":{"address":{"address_line_1":"Timothy's Bridge Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"df7b260dbbe8ce08976cc12888ee44ed4832c630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996097/persons-with-significant-control/individual/6F5U7KIFMePlDAcOw9jFUoaD8F8"},"name":"Samuel Patrick Donovan Mcdonald","name_elements":{"forename":"Samuel","middle_name":"Patrick Donovan","surname":"Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13996407","data":{"address":{"address_line_1":"Strawberry Close","address_line_2":"Broadheath","country":"England","locality":"Altrincham","postal_code":"WA14 5TS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c6349eb49907ffbb32bbf40a3e38399e2d6f4e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13996407/persons-with-significant-control/individual/RRFXykIOAKf5pUJkhaEIKpgpqGw"},"name":"Miss Lydia Barbara Bello","name_elements":{"forename":"Lydia","middle_name":"Barbara","surname":"Bello","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996647","data":{"address":{"address_line_1":"Old Stone Close, Rubery","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 0HD","premises":"32"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"6ada53bca82dc2df963f8f7c0d44d1d680169ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/13996647/persons-with-significant-control/individual/ic36n7MKuABJtiLcV5vcKIxeASw"},"name":"Kimberley Strange","name_elements":{"forename":"Kimberley","surname":"Strange"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"10646422","data":{"address":{"address_line_1":"Bayworth Manor","country":"England","locality":"Abingdon","postal_code":"OX13 6QS","premises":"Bayworth Cleave"},"ceased_on":"2022-06-30","etag":"400911154bd4861274e84dc54392a173d5cf5f92","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12004626"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10646422/persons-with-significant-control/corporate-entity/HYLbm5ZktoJjHxIKeqScTOnn3Jk"},"name":"Collegiate Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-21"}}
{"company_number":"13992457","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"768ba62582a2ccc225d2044dc66dfedbd15f635e","kind":"individual-person-with-significant-control","links":{"self":"/company/13992457/persons-with-significant-control/individual/51A3xvVaHo4Rfbjo3FgtI83ATg0"},"name":"Miss Torang Sheikh Mahboubi","name_elements":{"forename":"Torang","middle_name":"Sheikh","surname":"Mahboubi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC656172","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0DL","premises":"141"},"ceased_on":"2022-02-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"2b6186da2088b8311bb86916fbb08c61a64f0ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656172/persons-with-significant-control/individual/WX6KdorMiwxHitPt5vmHJRUXQmk"},"name":"Ana Stiebar","name_elements":{"forename":"Ana","surname":"Stiebar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13994546","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1999},"etag":"ba3e04f42d7d477f725815f42d8bed19d1f1a676","kind":"individual-person-with-significant-control","links":{"self":"/company/13994546/persons-with-significant-control/individual/NfC46MNclUp1M76wSJ2-r58Z6s4"},"name":"Klevis Shera","name_elements":{"forename":"Klevis","surname":"Shera"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994866","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"05486f678e3e1cd80f8febc5a10663ab7615ea6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ZTK LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Thaneem Mahdee Jaku"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994866/persons-with-significant-control/individual/-LN06ytKlRytGRqSX497ARa9MMQ"},"name":"Mr Thaneem Jaku","name_elements":{"forename":"Thaneem","surname":"Jaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12496172","data":{"address":{"address_line_1":"120 High Street","address_line_2":"Skelton-In-Cleveland","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 2EA","premises":"Lien House"},"ceased_on":"2024-02-06","etag":"7a0389e497d62f236c6c97ae1d164842ab219781","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12489347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12496172/persons-with-significant-control/corporate-entity/qojRKCEkTH_KPxrA6RDY7dxuiZg"},"name":"Sdde Smith Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-03-03"}}
{"company_number":"12496773","data":{"address":{"address_line_1":"The Marsh","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 6ZB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"54b245dd425e7df33a6837d0378ebbf56fca63ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496773/persons-with-significant-control/individual/AObUEGLoVGmSGRo7-0h1FI_nGCE"},"name":"Mrs Kay Towers","name_elements":{"forename":"Kay","surname":"Towers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"SC656443","data":{"address":{"address_line_1":"North Claremont Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NR","premises":"1 Lower Ground"},"ceased_on":"2020-10-27","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1954},"etag":"e7f49a9b2a59346eff015cfe9b715f7b02acc522","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656443/persons-with-significant-control/individual/yrc4TH3pe5oBreRgYqIJ317JVG0"},"name":"Mr George Simpson Kay","name_elements":{"forename":"George","middle_name":"Simpson","surname":"Kay","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13997116","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"75dc3abae674647fb39e9a60992961bd25cbf312","kind":"individual-person-with-significant-control","links":{"self":"/company/13997116/persons-with-significant-control/individual/57_QLxJeWv3j1DGBVAyZhOSFrUs"},"name":"Mr Barnaby Vowles","name_elements":{"forename":"Barnaby","surname":"Vowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12492713","data":{"address":{"address_line_1":"Claughton Avenue","country":"England","locality":"Crewe","postal_code":"CW2 6EY","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a4897d5a9a57b92c6f2794999aba5ada1f46cc22","kind":"individual-person-with-significant-control","links":{"self":"/company/12492713/persons-with-significant-control/individual/SvKZk6OJWTraEWySkKjf7nLOTcM"},"name":"Mr Darifo Mariyathas","name_elements":{"forename":"Darifo","surname":"Mariyathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"10913566","data":{"address":{"address_line_1":"Gladstone Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 1ET","premises":"97","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"35d5a29b7cb3b24b15f0bf6340e58559e110bef6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10913566/persons-with-significant-control/individual/ZF7sMj19m3_KWN8Tven2ZlHf-7k"},"name":"Mr Daniel Delahaye","name_elements":{"forename":"Daniel","surname":"Delahaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12494922","data":{"address":{"address_line_1":"Woodchurch Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PF","premises":"395-397"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"9a45d1d5645dfb0d668c47f5ca256f38f88dca7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12494922/persons-with-significant-control/individual/QH8O7fJDmYI2jMW3G7hjEc3dw0s"},"name":"Mr David William Turner","name_elements":{"forename":"David","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495393","data":{"address":{"address_line_1":"Phoenix Business Park","country":"England","locality":"Avenue Close","postal_code":"B7 4NU","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"56aec5c1973538752270f88d683f7c8e68d1e391","kind":"individual-person-with-significant-control","links":{"self":"/company/12495393/persons-with-significant-control/individual/OEA9dVvp9iDSSxfCDjiuo01RmRs"},"name":"Mr Abdul Jabbar","name_elements":{"forename":"Abdul","surname":"Jabbar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"13996097","data":{"address":{"address_line_1":"Timothy's Bridge Road","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"90631e5699c87c20fb2d1e5bbc25efc3ca913a89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996097/persons-with-significant-control/individual/arPUes0fdcx0Ok3UP7LOTWpzLYE"},"name":"Mrs Emily Rose Mcdonald","name_elements":{"forename":"Emily","middle_name":"Rose","surname":"Mcdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13996636","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1990},"etag":"9c744872cb85989f7d43b01b967fd05bbbb19e94","kind":"individual-person-with-significant-control","links":{"self":"/company/13996636/persons-with-significant-control/individual/c7CJ-gojamvUSTBayDZkUMiTaM8"},"name":"Abdellah El Alaoui","name_elements":{"forename":"Abdellah","surname":"El Alaoui"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996767","data":{"address":{"address_line_1":"Brackenhurst Drive","country":"United Kingdom","locality":"Salford","postal_code":"M7 4YG","premises":"5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"ce92ce9ae35be0cbddce5c10276fe16b27284929","kind":"individual-person-with-significant-control","links":{"self":"/company/13996767/persons-with-significant-control/individual/UNZbJeScD0HXJlHSXE5O5j-qBnY"},"name":"Miss Siobhan Rose Haycock","name_elements":{"forename":"Siobhan","middle_name":"Rose","surname":"Haycock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12502592","data":{"address":{"address_line_1":"Flat 4","address_line_2":"16 Bloomsbury Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1DA","premises":"16","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"bf612286e6371fd50e6a643f5960798a6ab7307a","kind":"individual-person-with-significant-control","links":{"self":"/company/12502592/persons-with-significant-control/individual/emjirbfdnAncPJTJZRd8J3qKTXQ"},"name":"Mr Louis George Hegarty","name_elements":{"forename":"Louis","middle_name":"George","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13997117","data":{"address":{"address_line_1":"Phillips House","address_line_2":"Sandgate Industrial Estate","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1UB","premises":"Unit 1"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0a7c4b62a062a160fa67b4b025ec7a2931ea3ec9","kind":"individual-person-with-significant-control","links":{"self":"/company/13997117/persons-with-significant-control/individual/pGkYVllxFZNJTPGJXKnxtIetJjo"},"name":"Mr Gary Douglas Phillips","name_elements":{"forename":"Gary","middle_name":"Douglas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997416","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"72df59fabaca49a1799a917dd758ce4316d11ed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997416/persons-with-significant-control/individual/yuMM9f4izAR0IMDXoUNvX2n5wcw"},"name":"Mrs Tracy Louise Cunliffe","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Cunliffe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997777","data":{"address":{"address_line_1":"Asfordby Rd","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 0HR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"a864e2316fcd7bdda3fecdc05f411a024b8245b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13997777/persons-with-significant-control/individual/LxisuBOw-hPI224HR0uld6Q1dlw"},"name":"Miss Karen Hollis","name_elements":{"forename":"Karen","surname":"Hollis","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12507202","data":{"address":{"address_line_1":"Crome Close","country":"England","locality":"Wellingborough","postal_code":"NN8 4SW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"8e2a0981d51a8911c55ff0904d09013969a30049","kind":"individual-person-with-significant-control","links":{"self":"/company/12507202/persons-with-significant-control/individual/2Iwshe49fywOo4cABwlB2Hlp0Yc"},"name":"Mr Abayomi Adekunle Lawal","name_elements":{"forename":"Abayomi","middle_name":"Adekunle","surname":"Lawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508692","data":{"address":{"address_line_1":"Great St. Helen's","country":"England","locality":"London","postal_code":"EC3A 6AP","premises":"35"},"etag":"640ba57a0ffe58b2ad06a353beb34591da390521","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12492816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12508692/persons-with-significant-control/corporate-entity/0FOdCLEFr511tNq8zDgcZ4a6w74"},"name":"K2 Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"09298452","data":{"address":{"address_line_1":"Middleton Hall Road","country":"England","locality":"Birmingham","postal_code":"B30 1AG","premises":"73-75"},"etag":"0eebc2bb6923ac19fca18c357505ef05f501ec8c","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act","legal_form":"Limited Company","place_registered":"England","registration_number":"09209165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09298452/persons-with-significant-control/corporate-entity/BumWlwziknsiZqOCZm8yDRUzVmE"},"name":"Spring Valley Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12510372","data":{"address":{"country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 3JH","premises":"1 Marine Gardens","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"e4fd06def3cf4a0f910af37de9fc2cbc7d685374","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"L M GRIFFITHS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"David Christopher Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510372/persons-with-significant-control/individual/eSgjeUjVbuWDWY71lvw47KA2jdM"},"name":"Mr David Evans","name_elements":{"forename":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510413","data":{"address":{"address_line_1":"Denham Lane","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 0EU","premises":"7"},"etag":"7467cb2614bf2959a990d876a179bca9ad9982c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12510413/persons-with-significant-control/corporate-entity/E5D4gwkXglS9AG-BwkmOzZfNMlE"},"name":"Hemel Property Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12511222","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Ramsgate","postal_code":"CT11 8NP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"46aee68f8fd0b202f9ac21a50a1be611ccc38db0","kind":"individual-person-with-significant-control","links":{"self":"/company/12511222/persons-with-significant-control/individual/y1d_g408CCrcD7JTv-PkvHFrRKc"},"name":"Mr Philip Jonathan Benz","name_elements":{"forename":"Philip","middle_name":"Jonathan","surname":"Benz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12511363","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 3RX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a748af81bf3ca53c1030935b3aa09f14178e9d02","kind":"individual-person-with-significant-control","links":{"self":"/company/12511363/persons-with-significant-control/individual/JG4iM8pF3YOAZm0vGVgmk4iENhQ"},"name":"Mr Stephen Ashley James","name_elements":{"forename":"Stephen","middle_name":"Ashley","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"08007333","data":{"address":{"address_line_1":"Claremont Lane","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"fc556256809119041310bd0b29983960dde51869","kind":"individual-person-with-significant-control","links":{"self":"/company/08007333/persons-with-significant-control/individual/QeuDz1R56uJswNn9abq0-RWxSho"},"name":"Ivano Melluso","name_elements":{"forename":"Ivano","surname":"Melluso"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"09136862","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M43 6EX","premises":"40 Farrar Road"},"ceased_on":"2020-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0bdec6096bea737e1ea45e52b1797a7f923cd5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09136862/persons-with-significant-control/individual/aG-PI8q5uoHvksGYc5vnbIwng-8"},"name":"Mr Daniel Taylor","name_elements":{"forename":"Daniel","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13997417","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1984},"etag":"02830ac71824cf18f2b16790abb5498ef66e7450","kind":"individual-person-with-significant-control","links":{"self":"/company/13997417/persons-with-significant-control/individual/le5Kq8mCUqjbfL5WwSmoCzsxv4Y"},"name":"Mr Tarik Benousaad","name_elements":{"forename":"Tarik","surname":"Benousaad","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12507012","data":{"address":{"address_line_1":"Burnsall Close","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6TL","premises":"11"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"023e24dc34330783537d8c57a4f24bb994467eda","kind":"individual-person-with-significant-control","links":{"self":"/company/12507012/persons-with-significant-control/individual/55HMJuMV_LtqtiYaeWC149fG-_g"},"name":"Mr John Nugent","name_elements":{"forename":"John","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13998096","data":{"address":{"address_line_1":"57 Trafalgar Square","country":"England","locality":"London","postal_code":"WC2N 5DU","premises":"Malaysia House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"07c24e257762ee9127b23bd5a4ee89c23aa6f72e","kind":"individual-person-with-significant-control","links":{"self":"/company/13998096/persons-with-significant-control/individual/DU6KVIEGU_CsQ3Ph0FCAZn2A2nY"},"name":"Mr Mohammed Chafiq","name_elements":{"forename":"Mohammed","surname":"Chafiq","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998296","data":{"address":{"address_line_1":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3EF","premises":"38 Briar Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8d96e27428b81afc51d43019ccedbf8d52a3287a","kind":"individual-person-with-significant-control","links":{"self":"/company/13998296/persons-with-significant-control/individual/8LVTQ-6I77omchGfzG9Jl1dKNQs"},"name":"Mr Gary Hardy","name_elements":{"forename":"Gary","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000617","data":{"address":{"address_line_1":"Friarage Road","country":"England","locality":"Aylesbury","postal_code":"HP20 2GJ","premises":"15 Morlands House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"092a92f1dfc28000257402e45e642d08c2548c65","kind":"individual-person-with-significant-control","links":{"self":"/company/14000617/persons-with-significant-control/individual/0Lb06ywh-35WSaG6qlhgMKOcqSk"},"name":"Miss Mbalenhle Angel Buthelezi","name_elements":{"forename":"Mbalenhle","middle_name":"Angel","surname":"Buthelezi","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001466","data":{"address":{"address_line_1":"Rushfield Gardens","locality":"Bridgend","postal_code":"CF31 1DF","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"298c2480be2b42fac57a5757aeee2a7109fd1ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/14001466/persons-with-significant-control/individual/DtkJ4H5ObTfkDXOgX0kGr4YQMjg"},"name":"Hazel Irons","name_elements":{"forename":"Hazel","surname":"Irons"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001846","data":{"address":{"address_line_1":"Guild Rd","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"14094efdf7fbe38bf912d25642fa2b4e769d8740","kind":"individual-person-with-significant-control","links":{"self":"/company/14001846/persons-with-significant-control/individual/MRa_jC6LidYgt6ANHyQDnoC2qzo"},"name":"Mr Hongyi Duan","name_elements":{"forename":"Hongyi","surname":"Duan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002626","data":{"address":{"address_line_1":"Foxholes Avenue","country":"England","locality":"Hertford","postal_code":"SG13 7JG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ca6dd2ac2369420a929e96ba9ac230ee9f70b0a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002626/persons-with-significant-control/individual/iUzOwhesKplt4peN0ycvja0E-XQ"},"name":"Ms Michelle Louise Scutt","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Scutt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003696","data":{"address":{"address_line_1":"93 Macclesfield Road","locality":"Prestbury","postal_code":"SK10 4AG","premises":"Springbank","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e5ce11294d2735e97f0aeebe0d3adfaf31f558a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003696/persons-with-significant-control/individual/TLQyIFKRjmJTX7pd9opQIHdSxyo"},"name":"Ms Rhian Hughes","name_elements":{"forename":"Rhian","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004086","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2UP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"752d00a05e268b6c04775cf6fbc68f83efd2f098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004086/persons-with-significant-control/individual/s43EERNP4oifbFZQNyefhVnwFf8"},"name":"Mrs Abbie Lauren Corley","name_elements":{"forename":"Abbie","middle_name":"Lauren","surname":"Corley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13997406","data":{"address":{"address_line_1":"George Street","address_line_2":"Oldham","country":"United Kingdom","locality":"Lancashire","postal_code":"OL1 1LS","premises":"52"},"ceased_on":"2023-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"470def4d28e9b609b025ef6808541f03f0f50623","kind":"individual-person-with-significant-control","links":{"self":"/company/13997406/persons-with-significant-control/individual/F0yxGuQ6WBkQiolNVwsJjPkAh1w"},"name":"Mr Imran Khalid Khokhar","name_elements":{"forename":"Imran","middle_name":"Khalid","surname":"Khokhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12505553","data":{"address":{"address_line_1":"Shaftesbury Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7HD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"fcc6c69db547247134a0c6b40e97ca4ef0eb6ac5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505553/persons-with-significant-control/individual/LkdGVchFiQzOG-emJVxSUu-0QtM"},"name":"Mr Prem Ananth Masilamani","name_elements":{"forename":"Prem","middle_name":"Ananth","surname":"Masilamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13997936","data":{"address":{"address_line_1":"Causewayside","country":"England","locality":"Cambridge","postal_code":"CB3 9HD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2a0d212c5f80324735de2e8b5dda6845f8d92a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13997936/persons-with-significant-control/individual/A-3NMfNPPby1GiarhFEqpQsVKhg"},"name":"Miss Ce Liang","name_elements":{"forename":"Ce","surname":"Liang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12507832","data":{"address":{"address_line_1":"Evelyn Grove","country":"England","locality":"Southall","postal_code":"UB1 2BP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"db6aa92ef7b6156d6fb2d81a3a7f7f93a77bcd6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507832/persons-with-significant-control/individual/1siSflsddZap779a3GN0guvMGUU"},"name":"Mrs Nirmaljeet Kaur Gill","name_elements":{"forename":"Nirmaljeet","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508693","data":{"address":{"address_line_1":"Park Street","address_line_2":"Dry Drayton","country":"England","locality":"Cambridge","postal_code":"CB23 8BZ","premises":"Church Farm Cottage"},"ceased_on":"2026-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6ead034b5db8af27af22b06bb38246b1b7e645e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508693/persons-with-significant-control/individual/8si1F9XvrDVJbsttBgbpH959dL8"},"name":"Mr Robert Crick Corder","name_elements":{"forename":"Robert","middle_name":"Crick","surname":"Corder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12510123","data":{"address":{"address_line_1":"Harold Road","country":"United Kingdom","locality":"London","postal_code":"E13 0SG","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"a24b83f8bc26991c25b167a56beda7224efb37db","kind":"individual-person-with-significant-control","links":{"self":"/company/12510123/persons-with-significant-control/individual/NUHQinPrUr7ysjLOUXRlMk7396c"},"name":"Mr Shahadat Hossain","name_elements":{"forename":"Shahadat","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12510382","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"e51a06b7770e8a5d902ffa9ae56a93a90d4ab037","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510382/persons-with-significant-control/individual/-Wg3bJJC_1246mrUl5HTkzrSzT0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510432","data":{"address":{"address_line_1":"Plough Close","address_line_2":"Shillingford","country":"England","locality":"Wallingford","postal_code":"OX10 7EX","premises":"4"},"country_of_residence":"Romania","date_of_birth":{"month":4,"year":1970},"etag":"ee8bbcc0df9cf3fb68d0e5930ec928a82d5e64a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12510432/persons-with-significant-control/individual/y6naM2MOrDTmLdxCYL1BfxJ_Mls"},"name":"Mr Dragos Moisescu","name_elements":{"forename":"Dragos","surname":"Moisescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14003036","data":{"address":{"address_line_1":"Gateland Lane","country":"England","locality":"Leeds","postal_code":"LS17 8LW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"075052fd701c15c65cd0f7cf2a2f7cadc4ff47bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003036/persons-with-significant-control/individual/2bX0qDUT6R74Pc2JgiUdyy6nhs4"},"name":"Mr Marco Sarussi","name_elements":{"forename":"Marco","surname":"Sarussi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12550802","data":{"address":{"address_line_1":"Whinchat Court","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7GN","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"7fa0d1a8694a7bfcd278afb5a5e832f34e07daa3","kind":"individual-person-with-significant-control","links":{"self":"/company/12550802/persons-with-significant-control/individual/Ygh0O5RtssxJTkYMlb0y7EG1qPI"},"name":"Miss Name Atalya Jade Dixon","name_elements":{"forename":"Name","middle_name":"Atalya Jade","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12502613","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"bd1d89a0ed28163efe845d736db61bf583010e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12502613/persons-with-significant-control/individual/iBcjAtWrHKpKLEC5BG0PwFl3Lik"},"name":"Mr Kerekes","name_elements":{"forename":"Mr","surname":"Kerekes"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12505553","data":{"address":{"address_line_1":"Shaftesbury Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7HD","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"e05fe8634f8794884c88fd5890cfc8d9336251f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505553/persons-with-significant-control/individual/eDNlkTXKOr4dMqWRe25ghNRfEIY"},"name":"Mrs Anita Bindhu Arch Victor","name_elements":{"forename":"Anita","middle_name":"Bindhu","surname":"Arch Victor","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507012","data":{"address":{"address_line_1":"Burnsall Close","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 6TL","premises":"11"},"ceased_on":"2021-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"19382b09d8b5c7ed4fe275dcacff18d18f5321f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12507012/persons-with-significant-control/individual/qdrgpJwnfm4_cT19vnj0iwAmUDE"},"name":"Mr Paul Hayes","name_elements":{"forename":"Paul","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-03-10"}}
{"company_number":"08885466","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Thorganby","postal_code":"YO19 6DB","premises":"Thorganby House","region":"York"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e5a03c2c362158a64399e691ec5f7ef1558124c4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08885466/persons-with-significant-control/individual/5oYJmNDRh_ulx9bDBjLy8sO_Bv8"},"name":"Mrs Laura Katherine Russell","name_elements":{"forename":"Laura","middle_name":"Katherine","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"13998296","data":{"address":{"address_line_1":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3EF","premises":"38 Briar Lane","region":"Cheshire"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"363079ee2e671f584d167396716e8e0673cf9302","kind":"individual-person-with-significant-control","links":{"self":"/company/13998296/persons-with-significant-control/individual/up4ewWSnk6vQjpTq1IKu_oSyJ1Q"},"name":"Miss Abby Sullivan","name_elements":{"forename":"Abby","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727477","data":{"address":{"address_line_1":"Tore","country":"Scotland","locality":"Muir Of Ord","postal_code":"IV6 7RX","premises":"Kirkland Redcastle"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"f5db3fca2d7714aec6a6c5466450f160da1bd714","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727477/persons-with-significant-control/individual/KcpuqPwKtAzxuno71NZNM1H2ebc"},"name":"Mrs Wendy Helen Mackay","name_elements":{"forename":"Wendy","middle_name":"Helen","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001466","data":{"address":{"address_line_1":"Rushfield Gardens","locality":"Bridgend","postal_code":"CF31 1DF","premises":"53"},"ceased_on":"2022-06-29","country_of_residence":"Wales","date_of_birth":{"month":7,"year":2000},"etag":"26448e4c7bc3cc54c620f73528d04ec286ebc0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14001466/persons-with-significant-control/individual/C7TauYPZhRL0tv4Of41ufk9-oAw"},"name":"Anna Patricia Gallone","name_elements":{"forename":"Anna","middle_name":"Patricia","surname":"Gallone"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001847","data":{"address":{"address_line_1":"The Mount","country":"England","locality":"Chatham","postal_code":"ME4 6BT","premises":"5 Orchard Villas"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cb545e4b3dadb1b4ddd9da63df7bfa1ac762a0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14001847/persons-with-significant-control/individual/-5otnIbbS2UTUlZG5AQUuez9Ojo"},"name":"Mr Michael Adu-Sarkodie","name_elements":{"forename":"Michael","surname":"Adu-Sarkodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC657063","data":{"address":{"address_line_1":"160 Charles Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2QQ","premises":"15/5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"c86908a9789b3329b2f425a12d05ea9718e2c5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657063/persons-with-significant-control/individual/K0I8Us8p_EIOaVtjFYAW_ki53Z4"},"name":"Mr Bayode Kehinde","name_elements":{"forename":"Bayode","surname":"Kehinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14003696","data":{"address":{"address_line_1":"93 Macclesfield Road","locality":"Prestbury","postal_code":"SK10 4AG","premises":"Springbank","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"24965b87e244f301e80fb7fcc9f98434c3f70048","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003696/persons-with-significant-control/individual/tTziEH2xrNly8jJ0SlpQD2ff46I"},"name":"Mr James Douglas O'Connor Blake","name_elements":{"forename":"James","middle_name":"Douglas O'Connor","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"05759613","data":{"address":{"address_line_1":"Stow Park Circle","country":"Wales","locality":"Newport","postal_code":"NP20 4HE","premises":"3b The Dingle"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"325b67496dd1fd717a0dffeb836ae76c8c1d8408","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05759613/persons-with-significant-control/individual/hZNvfB3k8sS-As5T2zGwX9YSFP0"},"name":"Mrs Susan Ann Phillips","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12395682","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hayes","postal_code":"UB3 4DX","premises":"27-37"},"ceased_on":"2020-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"55b5fc7e4189f8282f05ae5a8a2caa2985e6f8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12395682/persons-with-significant-control/individual/dwI5swUuZWGv7r3L01eAw9guLys"},"name":"Miss Wing Yi Wong","name_elements":{"forename":"Wing","middle_name":"Yi","surname":"Wong","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-01"}}
{"company_number":"13786996","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9JX","premises":"416","region":"Essex"},"etag":"822fb5b7d232e410880811c27e7f014548089c28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"12729761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13786996/persons-with-significant-control/corporate-entity/dbHZu2hLzz0udiAOkVGAfXc7ULQ"},"name":"Investment Generator Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12335256","data":{"address":{"address_line_1":"Roedean Gardens","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 6NL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c44cd6347dca6d46221ca39418ee55851d35fb79","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12335256/persons-with-significant-control/individual/2j9WZE_C16VyT4MnM2SyiDf5ZLg"},"name":"Miss Julie Dawn Young","name_elements":{"forename":"Julie","middle_name":"Dawn","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"14000616","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","locality":"Manchester","postal_code":"M20 6RE","premises":"683-693"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"fcbc87242d20df87ed765393ac19c56ff3ae4618","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000616/persons-with-significant-control/individual/xHZmjErBV9QZf_mJyWVab8bR1Y0"},"name":"Mr Thomas Edward Hall","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001457","data":{"address":{"address_line_1":"Edgehill Drive","country":"England","locality":"Newark","postal_code":"NG24 2GP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"f2681ca3f5b39718d5310e28d20a305290b8a6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001457/persons-with-significant-control/individual/I1glHXpZFrFE9sZQhd2V5W8mmow"},"name":"Mr Jason Paul Smith","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001837","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"8256a63b60422f53bb416f77e6874595319b5daa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001837/persons-with-significant-control/individual/z0df8WahtWIpeGzP619WQSiGaX4"},"name":"Mr Thomas Anthony Mullen","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11999467","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Forest House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"c67689c8b16e648ce0ec4dc58c565624c5c1d939","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11999467/persons-with-significant-control/individual/-SxKA73Hcz0pSsXMJ-eRrQOuVC4"},"name":"Ms Vera Bianconi","name_elements":{"forename":"Vera","surname":"Bianconi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-14"}}
{"company_number":"12511362","data":{"address":{"address_line_1":"Portland Drive","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 6RY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"33a9d4f6b87dfb395703705a471df48f45682c85","kind":"individual-person-with-significant-control","links":{"self":"/company/12511362/persons-with-significant-control/individual/SxUiHHN5I-N2FaQ4ssayTbup0rY"},"name":"Mr Alan Thomas Vickers","name_elements":{"forename":"Alan","middle_name":"Thomas","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14004086","data":{"address":{"address_line_1":"Fourth Avenue","address_line_2":"Scampton","country":"England","locality":"Lincoln","postal_code":"LN1 2UP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ce77bec0aada5c0a7007e56cd3b826ffce7dcc58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004086/persons-with-significant-control/individual/gg6A_YWGltdY_XAsDgDkTFwHLVA"},"name":"Mr Scott Corley","name_elements":{"forename":"Scott","surname":"Corley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13997416","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"071de8823fb7f466fc187a7e4bdb854dbfcf5cd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997416/persons-with-significant-control/individual/39ZTeVGaJlzju1V6H6J42FOGCF0"},"name":"Mark Richard Cunliffe","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Cunliffe"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997776","data":{"address":{"address_line_1":"156 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"Civic House","region":"West Midlands"},"etag":"ad93c09961388efe94f362839a8f456d816a912e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"12611837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997776/persons-with-significant-control/corporate-entity/MAn41EbDJ50A-UwfNh7eAsi0TgY"},"name":"Opulent Living Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12507202","data":{"address":{"address_line_1":"Bellingdon Road","country":"England","locality":"Chesham","postal_code":"HP5 2PU","premises":"19 Atlas House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ecd4b5cba1a3f5c3a4494247fc6169d87088f6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12507202/persons-with-significant-control/individual/4Bq0Le5L69McBfOFg54M_I1hYO8"},"name":"Mr Akinloye Oyetunji","name_elements":{"forename":"Akinloye","surname":"Oyetunji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"07958742","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Peasenhall","country":"England","locality":"Saxmundham","postal_code":"IP17 2LJ","premises":"Mill House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c77f14febd2d367d794eb2dc46aee9ba55c1afa6","kind":"individual-person-with-significant-control","links":{"self":"/company/07958742/persons-with-significant-control/individual/YRlFB8B-uOXDy1T0Kbhgb9bSh1o"},"name":"Mrs Julia Wilmot","name_elements":{"forename":"Julia","surname":"Wilmot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"05577552","data":{"address":{"address_line_1":"Chase Lane","country":"England","locality":"Haslemere","postal_code":"GU27 3AG","premises":"Chase Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"0b23d45d800c78a5eea28df5869021da798a1cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/05577552/persons-with-significant-control/individual/FpErTR4S8U2soR2ED-yxwcHe2VY"},"name":"Mrs Christina Grace Benn","name_elements":{"forename":"Christina","middle_name":"Grace","surname":"Benn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-09"}}
{"company_number":"12510273","data":{"address":{"address_line_1":"Boorley Green","country":"England","locality":"Southampton","postal_code":"SO32 2GQ","premises":"5 Morley Lee Mews","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"589687f3af3ef4074bfd194afac448f753373271","kind":"individual-person-with-significant-control","links":{"self":"/company/12510273/persons-with-significant-control/individual/Vhu3xJN0907-Wv5Sdv3g2UDEEmw"},"name":"Mr William Turlin","name_elements":{"forename":"William","surname":"Turlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"10861342","data":{"address":{"address_line_1":"Ul. Jagiellonska 6","country":"Poland","locality":"85-001bydgoszcz","premises":"Skrytka Pocztowa 212"},"country_of_residence":"Poland","date_of_birth":{"month":12,"year":1980},"etag":"f0f073cb57be0f1e57f4c612353a6821e97fbc9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10861342/persons-with-significant-control/individual/NdWNuQ3XNjWCL6O9zwY8HIKixiE"},"name":"Grzegorz Wieslaw Kakolewski","name_elements":{"forename":"Grzegorz","middle_name":"Wieslaw","surname":"Kakolewski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12511212","data":{"address":{"address_line_1":"Brainton Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0AY","premises":"18","region":"Surrey"},"ceased_on":"2021-11-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2d02bfcc9f20723630e7868e27e4ccbd2b46c51b","kind":"individual-person-with-significant-control","links":{"self":"/company/12511212/persons-with-significant-control/individual/hmQ7u11txlW2AF_Gkwd-_Nw5QvI"},"name":"Mr Rajesh Kumar Kelam","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Kelam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14003687","data":{"address":{"address_line_1":"Monument Drive","address_line_2":"Brierley","country":"England","locality":"Barnsley","postal_code":"S72 9LU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6279b2d8a3a31fb184e3d0eb9fc2d962c9005900","kind":"individual-person-with-significant-control","links":{"self":"/company/14003687/persons-with-significant-control/individual/W-VwkvN-npRw_NSPHVs1LbNhOI8"},"name":"Mr Glen Thomas Anderson","name_elements":{"forename":"Glen","middle_name":"Thomas","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12136092","data":{"address":{"address_line_1":"Quay Street","country":"England","locality":"Huddersfield","postal_code":"HD1 6QT","premises":"Upper Level Turnbridge Mills","region":"West Yorkshire"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"26c0352740a4830d170d765440613bbb81fefd02","kind":"individual-person-with-significant-control","links":{"self":"/company/12136092/persons-with-significant-control/individual/Q-WbMoBIFB7Ckw41UjUOrTXiwDM"},"name":"Mr Mohammad Zia Rizvi","name_elements":{"forename":"Mohammad","middle_name":"Zia","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-17"}}
{"company_number":"13997407","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brentwood","postal_code":"CM14 4RR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"716d355b8898dd45978d8a75b302622ac92bc2de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997407/persons-with-significant-control/individual/xnoWeAL0VGqlq7g3bs98vLLOKKA"},"name":"Ms Karen Louise Harrison","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13995426","data":{"address":{"address_line_1":"Highbury Stadium Square","country":"United Kingdom","locality":"London","postal_code":"N5 1EY","premises":"32 Southstand Apartments"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":2,"year":1986},"etag":"d43d0c60f6a0e0ba77718405367dfb2590d6bdfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13995426/persons-with-significant-control/individual/9r_TuuZASch4jBvkG4R2u-TyyJ0"},"name":"Mr Mohamed Shoaib Yaseen Bhaila","name_elements":{"forename":"Mohamed","middle_name":"Shoaib Yaseen","surname":"Bhaila","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997937","data":{"address":{"address_line_1":"Great George Street","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1DX","premises":"Casa Court"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d572cdc93267479a7c698adc40f4055babd3e357","kind":"individual-person-with-significant-control","links":{"self":"/company/13997937/persons-with-significant-control/individual/6FwoQ-X8jqNYvUZ-RJU7ZtmYUkw"},"name":"Ms Sarah Jane Heywood","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Heywood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12507852","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"70ef21567fb49ee7f344bd9795b607171ec29f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12507852/persons-with-significant-control/individual/EUAlzfAn8Lqe8lhKMX0skhyAaQk"},"name":"Mr Muhammad Amjad","name_elements":{"forename":"Muhammad","surname":"Amjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508693","data":{"address":{"address_line_1":"Park Street","address_line_2":"Dry Drayton","country":"England","locality":"Cambridge","postal_code":"CB23 8BZ","premises":"Church Farm Cottage"},"ceased_on":"2026-07-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"320328afd58d139a26eb3a439dfc2129b60b152c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508693/persons-with-significant-control/individual/YvnBPnepn6wGVGlfT_UYeRYfZmk"},"name":"Mrs Deborah Elizabeth Corder","name_elements":{"forename":"Deborah","middle_name":"Elizabeth","surname":"Corder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"07970963","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"3365 The Pentagon"},"etag":"7a193c53bc5a7006cf1f2e403a47073e564c665b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"06960530"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07970963/persons-with-significant-control/corporate-entity/5Ma7s3_M-RscWsB_QjWvOerggBw"},"name":"Zebra Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12510383","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6HL","premises":"121-123"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2c1119fd537cea759b7e28181c37d70c5af6be25","kind":"individual-person-with-significant-control","links":{"self":"/company/12510383/persons-with-significant-control/individual/nqqHn0wJbjJc-hoCrlZfX4jmHME"},"name":"Mr Guanbao Liu","name_elements":{"forename":"Guanbao","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510442","data":{"address":{"address_line_1":"Burleigh Road","country":"United Kingdom","locality":"London","postal_code":"EN1 1NX","premises":"35a","region":"Enfield"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cd97f9c8fbce063bf3f63215088276d8f9f06537","kind":"individual-person-with-significant-control","links":{"self":"/company/12510442/persons-with-significant-control/individual/b6PzlUSUEgMS4YVAAQ1CQ2e1hpc"},"name":"Mr Michael Johnstone Coombs","name_elements":{"forename":"Michael","middle_name":"Johnstone","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12511253","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"2ad9b039d2c93219f2b49df66d9f8928c89de836","kind":"individual-person-with-significant-control","links":{"self":"/company/12511253/persons-with-significant-control/individual/B_-AReQEx4eMBM3XVsChTBJK8oc"},"name":"Mr Christopher Dean Hoskins","name_elements":{"forename":"Christopher","middle_name":"Dean","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12550803","data":{"address":{"address_line_1":"Suite F10 Gimson Street","address_line_2":"Fenton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3FF","premises":"The Old Town Hall","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d8bba528c138b84a3e31333870a8e6e7cd14ae1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550803/persons-with-significant-control/individual/73lEBdvc4rHqBvigf6LHjUC37TU"},"name":"Mrs Jenna Keegan Platt","name_elements":{"forename":"Jenna","middle_name":"Keegan","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12118983","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"bbcc81a51c698b112f5bfe5402e18fac62cacad0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12118983/persons-with-significant-control/individual/e3gISnexvHDtOneyvPGsbJDeE9A"},"name":"Mr Edward Andrew Lea","name_elements":{"forename":"Edward","middle_name":"Andrew","surname":"Lea","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-24"}}
{"company_number":"12505612","data":{"address":{"country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1JS","premises":"1 Salston Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"c7059af2aee9f124fe09e157dadb71aa6ce67582","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505612/persons-with-significant-control/individual/J76kSwXlhd2JUjHHms7n7umYg0Y"},"name":"Mr James Bernard Barnett","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13944127","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 0PA","premises":"42","region":"West Midlands"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4a34262020ef80c5b6c318ee2345637bd7f9baec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944127/persons-with-significant-control/individual/TYpri_IK6q5wGtcJNxWySnx8ntA"},"name":"Mrs Bedrie Islami","name_elements":{"forename":"Bedrie","surname":"Islami","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13998106","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"London","postal_code":"E17 5DL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"9c8d783eee3eff19090d9faa931236bcdd5ae9eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998106/persons-with-significant-control/individual/bBxLmjYvYj296LbUIR5YYussqjU"},"name":"Miss Munirat Lawal","name_elements":{"forename":"Munirat","surname":"Lawal","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998297","data":{"address":{"address_line_1":"The Green","address_line_2":"Hesketh Bank","country":"England","locality":"Preston","postal_code":"PR4 6SB","premises":"1d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c916e543bb738c13663760bfa227ce3914695c35","kind":"individual-person-with-significant-control","links":{"self":"/company/13998297/persons-with-significant-control/individual/0oY5geYGrAfuGIms3zqg5KHH-GE"},"name":"Mrs Bianca Isabel Quinn","name_elements":{"forename":"Bianca","middle_name":"Isabel","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14001456","data":{"address":{"address_line_1":"Tent Street","country":"England","locality":"London","postal_code":"E1 5DS","premises":"Flat 36 Northesk House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"963ab72491de8cab3d3efb1a7524a862ce68a217","kind":"individual-person-with-significant-control","links":{"self":"/company/14001456/persons-with-significant-control/individual/bxVm3auTzHIQ5N4s4nqW8_dPJRA"},"name":"Mr Safwan Ahmed","name_elements":{"forename":"Safwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001836","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Wilmslow","postal_code":"SK9 1DU","premises":"13-15a"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"b778776aa47e08ae0a46e0c74c337d7c96d21fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/14001836/persons-with-significant-control/individual/Ny1jOfpwYqkKGrdj8GUAwoDOZeg"},"name":"Mrs Veena Chandi","name_elements":{"forename":"Veena","surname":"Chandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002616","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1d1f72582b8813a7d5d069f6305d666b7888eb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14002616/persons-with-significant-control/individual/Cx-MLj7HdGuKFFAnHK9ACGJ9Lus"},"name":"Meedi Pedawi","name_elements":{"forename":"Meedi","surname":"Pedawi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003036","data":{"address":{"address_line_1":"Dunstarn Drive","country":"England","locality":"Leeds","postal_code":"LS16 8EH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"a65bb129c2efeb257d3c2f839a01f45bb697ddbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003036/persons-with-significant-control/individual/-_2Neun7t3fj697_ri4z-94qyrA"},"name":"Mrs Judith Mcara","name_elements":{"forename":"Judith","surname":"Mcara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004076","data":{"address":{"address_line_1":"Hillyfields","address_line_2":"Nursling","country":"England","locality":"Southampton","postal_code":"SO16 0XP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"490733661a73e585de275d6d72a468b0de4795e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004076/persons-with-significant-control/individual/lnuHXxhDeKxZhWB-xBLESN_sqtU"},"name":"Mr James Joseph Hammond","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"10987657","data":{"address":{"address_line_1":"Loxley Way","country":"England","locality":"Brough","postal_code":"HU15 1GB","premises":"8 Loxley Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5b4442df9520d5db5c7067c3362c2a76b0b3604b","kind":"individual-person-with-significant-control","links":{"self":"/company/10987657/persons-with-significant-control/individual/pC4A1tEo4MpHXzLWGUN4CooIwLc"},"name":"Mr Neil Pounds","name_elements":{"forename":"Neil","surname":"Pounds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-10-08"}}
{"company_number":"13088066","data":{"address":{"address_line_1":"Moorgate Road","country":"England","locality":"Rotherham","postal_code":"S60 2ET","premises":"Flat 22, 21 Moorgate Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a697dd00cbf2ab51174eb09899c864bf4174da5d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13088066/persons-with-significant-control/individual/ZHK2U46IjZcE6YxkR1NpihUF6NA"},"name":"Mr Andrew Leigh Jarvis","name_elements":{"forename":"Andrew","middle_name":"Leigh","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12507192","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"2ecfcf42ba2f65bd729db9be93360a4c7181a09c","kind":"individual-person-with-significant-control","links":{"self":"/company/12507192/persons-with-significant-control/individual/0GBwFWSAIb1oG1trPCT7KtsJl9U"},"name":"Mr Rizwan Razaq","name_elements":{"forename":"Rizwan","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508672","data":{"address":{"address_line_1":"Dunmow Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 6RZ","premises":"Colleygate"},"ceased_on":"2021-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"e195fb9ef9e05f60814d6cb3dd71fd3482e7949f","kind":"individual-person-with-significant-control","links":{"self":"/company/12508672/persons-with-significant-control/individual/fD1TrouFfcVSjjTotnMoLT3tveI"},"name":"Mr Darren Casey","name_elements":{"forename":"Darren","surname":"Casey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508763","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 6 4th Floor Universal Square"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"a84521ba5c105e1ed66deaf6431ecefe614bb932","kind":"individual-person-with-significant-control","links":{"self":"/company/12508763/persons-with-significant-control/individual/OOuh8KNppmngILokurJOqndNeXA"},"name":"Mr Mark Prideaux","name_elements":{"forename":"Mark","surname":"Prideaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510273","data":{"address":{"address_line_1":"Hamble Lane","country":"England","locality":"Southampton","postal_code":"SO31 8DR","premises":"Delfan"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9392d1a6cb072d9c549bee66c6546c03f4ba7090","kind":"individual-person-with-significant-control","links":{"self":"/company/12510273/persons-with-significant-control/individual/td7Zjiots4fFb_DBo0rOID0Q26c"},"name":"Mr Nicholas Benjamin Hammett","name_elements":{"forename":"Nicholas","middle_name":"Benjamin","surname":"Hammett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510393","data":{"address":{"address_line_1":"Martlesham Heath","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 3TB","premises":"16 Carlford Close","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"25aa40b6220c5ec95f3ea011142031bcc5a19b89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"SUFFOLK TAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Harriet Louise Coomber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510393/persons-with-significant-control/individual/DT3gUKVKnXuzcDO-AZc9pjDqVWY"},"name":"Mrs Harriet Louise Coomber","name_elements":{"forename":"Harriet","middle_name":"Louise","surname":"Coomber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12473243","data":{"address":{"address_line_1":"New England Quarter","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4GQ","premises":"41 New England Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"453584d237c5ff40cc313960b056070c9c489fb3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473243/persons-with-significant-control/individual/cRH-cEBHm-kVTLvZCTxdrPjSwVo"},"name":"Mr Roger John Dove","name_elements":{"forename":"Roger","middle_name":"John","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"11994692","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"dc7e391834d5133b208ad83ffbecb824c0fa9152","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12497689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11994692/persons-with-significant-control/corporate-entity/C-FwRCac2M4SCK_ZQTyUYjoHunA"},"name":"Nm Burger Head Location Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12547262","data":{"address":{"address_line_1":"16 Rosewoods","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7QX","premises":"Cherry Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2dc605bdbbcbe8219b786f45ed52442787080e28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547262/persons-with-significant-control/individual/F-_-ll_QGdvisCOWFjkY42Qd-zg"},"name":"Mr Mark Andrew Hallam","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12504103","data":{"address":{"country":"England","locality":"London","postal_code":"W4 1QQ","premises":"66 Thornton Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"4dd853e327c6d144007f9f55f60012a8a6ab74e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12504103/persons-with-significant-control/individual/Bt__IhKeT2cyQWcFWlvgHqIYujY"},"name":"Ms Helen Tworkowski","name_elements":{"forename":"Helen","surname":"Tworkowski","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12505612","data":{"address":{"country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1JS","premises":"1 Salston Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1701b8e2629ff70502de217d64a5656ce9f5d6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505612/persons-with-significant-control/individual/iEzQtNC4piSk8fsQFhRPJ4oOPIY"},"name":"Mrs Natalie Lydia Barnett","name_elements":{"forename":"Natalie","middle_name":"Lydia","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"11272677","data":{"address":{"address_line_1":"Farrier Road","country":"England","locality":"Birmingham","postal_code":"B43 7NH","premises":"7"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2007b38838974e18266e8403e3b30f4e9a43c983","kind":"individual-person-with-significant-control","links":{"self":"/company/11272677/persons-with-significant-control/individual/qO5XN6NW5VfXSusW7GJWTtQBzh8"},"name":"Mr Jie Xu","name_elements":{"forename":"Jie","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998107","data":{"address":{"address_line_1":"Gloucester House","address_line_2":"23a London Road","country":"England","locality":"Peterborough","postal_code":"PE2 8AN","premises":"C/O Realise Finance Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"8456760e66f571c39fefc1b522e6fe5f438d8990","kind":"individual-person-with-significant-control","links":{"self":"/company/13998107/persons-with-significant-control/individual/Ygav2ZYGWPYv3iRlhCe7jEdnh30"},"name":"Mr Mark Anthony Herbert Turner","name_elements":{"forename":"Mark","middle_name":"Anthony Herbert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000117","data":{"address":{"address_line_1":"Boston Road","country":"England","locality":"Hanwell","postal_code":"W7 2QE","premises":"Boundary House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8ff01b2cca165bb9cb39c214c04f6e2e6652686f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000117/persons-with-significant-control/individual/lwkOq8J43bR9crhTeZHxTnI2t8Y"},"name":"Mr Naveen Bhandari","name_elements":{"forename":"Naveen","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001456","data":{"address":{"address_line_1":"Tent Street","country":"England","locality":"London","postal_code":"E1 5DS","premises":"Flat 36 Northesk House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"63452b7e64f7b2285a151079d78180779da38e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14001456/persons-with-significant-control/individual/gsD8lUf11DPKWC87U5-xlzda6-Q"},"name":"Mr Raihan Ahmed","name_elements":{"forename":"Raihan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001836","data":{"address":{"address_line_1":"117 Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 2JH","premises":"1 Rydal Mews"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"59c96b4f5a9d916a25d78d801057a41c92ee44c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14001836/persons-with-significant-control/individual/9XZMWBbMrkYxR-nAa_bSczZtOa0"},"name":"Mrs Aisha Nasib-Tilstone","name_elements":{"forename":"Aisha","surname":"Nasib-Tilstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002617","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"2bb125080f2c57390101a16c875b41373dc577d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14002617/persons-with-significant-control/individual/QWNlzdOqxTUpEAL-aRqxPZMynI4"},"name":"Mr Zakaria El Hanafi","name_elements":{"forename":"Zakaria","surname":"El Hanafi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003037","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cef104d4b11d20891b8af8c874f09c62dd14cc38","kind":"individual-person-with-significant-control","links":{"self":"/company/14003037/persons-with-significant-control/individual/q-nzFKlmKP-82Lg5tWC-_FaqXh4"},"name":"Mrs Astrid Hilda Elspeth Williams","name_elements":{"forename":"Astrid","middle_name":"Hilda Elspeth","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004077","data":{"address":{"address_line_1":"Morrison Street","country":"England","locality":"Swindon","postal_code":"SN2 2HE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"62730d8c9049a063e29723ce072f5c59a53efb93","kind":"individual-person-with-significant-control","links":{"self":"/company/14004077/persons-with-significant-control/individual/DS-VhkZ9A3xnnGs4viLYsbEaOsI"},"name":"Mrs Samina Bibi","name_elements":{"forename":"Samina","surname":"Bibi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14007697","data":{"address":{"address_line_1":"Mitchley Road","country":"England","locality":"London","postal_code":"N17 9HJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6ee930b522af3bca58805e41bec048e235dae556","kind":"individual-person-with-significant-control","links":{"self":"/company/14007697/persons-with-significant-control/individual/_Tzqlr8HMiQ5UNbEm_H0VhQpBJo"},"name":"Mr Borislav Todorov","name_elements":{"forename":"Borislav","surname":"Todorov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008267","data":{"address":{"address_line_1":"Linkstor Road","country":"England","locality":"Liverpool","postal_code":"L25 6HN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"48d96d9d771ef0a90b704563af230d09365e89c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14008267/persons-with-significant-control/individual/8gqJSMlTl2QKgNHHSmlq_2ryeTo"},"name":"Mr Lucas Henry Johnson","name_elements":{"forename":"Lucas","middle_name":"Henry","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12551762","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e785c2558d3c8062e0cc4e37e463e1d061868ce0","kind":"individual-person-with-significant-control","links":{"self":"/company/12551762/persons-with-significant-control/individual/0HYK8zezAiBRo96jjZihjnaYqZM"},"name":"Mr Daniel Ocean","name_elements":{"forename":"Daniel","surname":"Ocean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"14009166","data":{"address":{"address_line_1":"Fairholt Road","country":"England","locality":"London","postal_code":"N16 5HN","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"15ff9777210592a4f85787453a3c8f7130874a6b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009166/persons-with-significant-control/individual/PN92LO9YHGdpcqmVdbSKhxI1HWg"},"name":"Mrs Hannah Israel","name_elements":{"forename":"Hannah","surname":"Israel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10715737","data":{"address":{"address_line_1":"Cirencester Business Park","country":"England","locality":"Cirencester","postal_code":"GL7 1XD","premises":"302","region":"Gloucestershire"},"etag":"12b7721ae8a6f90537e2881a1c9df19c552752ae","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10606191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10715737/persons-with-significant-control/corporate-entity/86RjTL8EsRuJitvftU1e-hsGCBc"},"name":"The Apprenticeship Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"14012706","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1975},"etag":"961a3e2149fe4c0301e760ba07a231cb890b3868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012706/persons-with-significant-control/individual/KUwdrb8ZQeI75Tmdq8VFRhx8RZc"},"name":"Kwok Fung So","name_elements":{"forename":"Kwok","middle_name":"Fung","surname":"So"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC728037","data":{"address":{"address_line_1":"Upper Dallachy","country":"Scotland","locality":"Fochabers","postal_code":"IV32 7PW","premises":"Rose Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"a2e5124f4e78be348aa663306c18739d87571f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728037/persons-with-significant-control/individual/B1HxswEr7jh7pPD1KkNYqDLQSjg"},"name":"Ms Evelyn Mary Murray","name_elements":{"forename":"Evelyn","middle_name":"Mary","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013076","data":{"address":{"address_line_1":"Thirlmere Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7ED","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5531170866c3c5be30939c46138969c74a92d762","kind":"individual-person-with-significant-control","links":{"self":"/company/14013076/persons-with-significant-control/individual/geKco3G99XObHzJ113MokwcWhf0"},"name":"Mr Mohammed Kadir","name_elements":{"forename":"Mohammed","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015746","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Rotherham","postal_code":"S64 8PZ","premises":"68 Station Street","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"5720c29c7ef8178a9ce3d1c143c638b14a62a66c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015746/persons-with-significant-control/individual/h3peafGPsS5cOJ7dOyemrCPVlaU"},"name":"Mr Gary Lee Mcgowan","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015957","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"Unit F","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"edebd85b53a5d4b73dc2cd9a182dd6d0a9ac646a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015957/persons-with-significant-control/individual/TsdfUxc7sLqaZUIQmgk8oSjCdTM"},"name":"Nicholas Steven Rogers","name_elements":{"forename":"Nicholas","middle_name":"Steven","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016106","data":{"address":{"address_line_1":"Jockey's Fields","country":"England","locality":"London","postal_code":"WC1R 4BW","premises":"20-21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d1404eb151c88b93473e88d3523c500ea12f2879","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016106/persons-with-significant-control/individual/MIEkKUALsVGCJGVjKs4fT9Ot2ts"},"name":"Mrs Dan Wu","name_elements":{"forename":"Dan","surname":"Wu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016386","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d0288869b79d1593091c6414e9037de562ec4c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/14016386/persons-with-significant-control/individual/hcFJqDG52QxValSo9hT-_VqshLU"},"name":"Mrs Louise Hancock","name_elements":{"forename":"Louise","surname":"Hancock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12551263","data":{"address":{"country":"United Kingdom","locality":"Hook","postal_code":"RG27 9US","premises":"2 Peked Mede","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"73e461b51f879070351cf43fe4767d240f7518c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551263/persons-with-significant-control/individual/fXJDRWI6yxP-yYRUYfVcKO9RrpE"},"name":"Mr Adam Phillip Bland","name_elements":{"forename":"Adam","middle_name":"Phillip","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12551533","data":{"address":{"address_line_1":"Singleton Avenue","country":"England","locality":"Bolton","postal_code":"BL2 6JG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"8669410810a0c3e0c8190c24dacdc98c09429660","kind":"individual-person-with-significant-control","links":{"self":"/company/12551533/persons-with-significant-control/individual/PfOSInfkO7R7RNIQ94aHggeXmUY"},"name":"Michelle Arrowsmith","name_elements":{"forename":"Michelle","surname":"Arrowsmith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14008646","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ebaab5625a373dc4e019cfef4926e2c72afad676","kind":"individual-person-with-significant-control","links":{"self":"/company/14008646/persons-with-significant-control/individual/60eaqqxstfyVuQjZaXJOiG1Wv7o"},"name":"Mrs Laura Straughn","name_elements":{"forename":"Laura","surname":"Straughn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12551903","data":{"address":{"address_line_1":"Sycamore Drive","country":"England","locality":"Wolverhampton","postal_code":"WV3 9HB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"b8adffaadf78009714c4f3503b643fd5eaf9ecea","kind":"individual-person-with-significant-control","links":{"self":"/company/12551903/persons-with-significant-control/individual/RP862bHQWtGBxOX52vbHxBvbWLc"},"name":"Mrs Lisa Clare Milton Ratnam","name_elements":{"forename":"Lisa","middle_name":"Clare Milton","surname":"Ratnam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12551993","data":{"address":{"address_line_1":"Carlton Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7PE","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"023108f5e4bc2fd9f79c7ad33670c8ab751cfd64","kind":"individual-person-with-significant-control","links":{"self":"/company/12551993/persons-with-significant-control/individual/r0Aqdfvxc-Py6o__qWz_JFLfqgY"},"name":"Mr Darryl David Barnes","name_elements":{"forename":"Darryl","middle_name":"David","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-08"}}
{"company_number":"14012707","data":{"address":{"address_line_1":"Victoria Parade","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 9BP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3b2736d31055bc68bde6182e9a6eb42e96511d20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012707/persons-with-significant-control/individual/Rka7rmZ-zCR4MIFLdAFG-p66lcY"},"name":"Mr Robert Dixon","name_elements":{"forename":"Robert","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012976","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"95f691b1b4ac58a7fca59903dcccb48c03146bde","kind":"individual-person-with-significant-control","links":{"self":"/company/14012976/persons-with-significant-control/individual/A1C6mYQOWEFLRMu6CXX-n3XXoMU"},"name":"Mr Naim Haskja","name_elements":{"forename":"Naim","surname":"Haskja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"04654436","data":{"address":{"country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1EH","premises":"2 Piries Place","region":"West Sussex"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1967},"etag":"eb41716ab986c2991dde17a210104f0b0afd792e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04654436/persons-with-significant-control/individual/M8JPTxq9Kj7RaRNvDQ4W3_sTA00"},"name":"Mr Bruno Jean Luc Delafosse","name_elements":{"forename":"Bruno","middle_name":"Jean Luc","surname":"Delafosse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14015746","data":{"address":{"address_line_1":"Swinton","country":"England","locality":"Rotherham","postal_code":"S64 8PZ","premises":"68 Station Street","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a8e01be56bc7ab3c410c1c6b5ab3705e8de198e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"FORTUS LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Andrea Jane Rodgers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015746/persons-with-significant-control/individual/Dvo-mMdU1593RzNw-uqT_Ve5XjY"},"name":"Ms Andrea Jane Rodgers","name_elements":{"forename":"Andrea","middle_name":"Jane","surname":"Rodgers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015957","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3RH","premises":"Unit F","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"4814d3883db508d884552ffc44f8891b7daa753f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015957/persons-with-significant-control/individual/6FRXRkGcTecGRjiuZ1zYX-y8VJA"},"name":"Rosemary Suzanne Rogers","name_elements":{"forename":"Rosemary","middle_name":"Suzanne","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016107","data":{"address":{"address_line_1":"Dragonfly Lane","country":"England","locality":"Norwich","postal_code":"NR4 7SP","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"ce67895e2c2b400419795286579312c0af8b375f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016107/persons-with-significant-control/individual/P44WuNG6-T4q5e8S0hYJK_2iPjk"},"name":"Mr Keelan Millard","name_elements":{"forename":"Keelan","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016387","data":{"address":{"address_line_1":"Severne Road","country":"England","locality":"Birmingham","postal_code":"B27 7HS","premises":"205"},"ceased_on":"2022-10-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7e54451bee584902a820191a40258f7afed57cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14016387/persons-with-significant-control/individual/Z0oy9r_83oOdJeLA-EQAgzqjS-E"},"name":"Mr Xhelal Alili","name_elements":{"forename":"Xhelal","surname":"Alili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14004087","data":{"address":{"address_line_1":"Glenfinlas Way","country":"England","locality":"London","postal_code":"SE5 0PW","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"d4129fc258496c9736b8fdfea8bf11a813241b76","kind":"individual-person-with-significant-control","links":{"self":"/company/14004087/persons-with-significant-control/individual/AL-UVWWCzflKByptGjQ841lniCM"},"name":"Fatmata Sesay","name_elements":{"forename":"Fatmata","surname":"Sesay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13319206","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"Grays","postal_code":"RM17 6PY","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"90eaa59d3710bd9cf12ca9407fffebc128040704","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319206/persons-with-significant-control/individual/Yj6CPHbe6P0zP_7HhO-kfRPjjZ4"},"name":"Mrs Oluwayemisi Adediwura Broughton","name_elements":{"forename":"Oluwayemisi","middle_name":"Adediwura","surname":"Broughton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"SC727827","data":{"address":{"address_line_1":"Sibbald View","address_line_2":"Armadale","country":"Scotland","locality":"Bathgate","postal_code":"EH48 2TG","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"c97ca2aceb1287b5a7437aa38d377f778c9dec2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727827/persons-with-significant-control/individual/keCPL4Uv-LiL-42rwWCBkFMRX_I"},"name":"Mr Thomas Alfred Dignan","name_elements":{"forename":"Thomas","middle_name":"Alfred","surname":"Dignan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12551763","data":{"address":{"address_line_1":"Bryant Road","address_line_2":"Strood","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"etag":"08b86edcb1695531e505e52cd6392b85d3903aa9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"06538355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12551763/persons-with-significant-control/corporate-entity/Pn4N3JnlNpvbHIl9YcmqfdjARRs"},"name":"Newman Software Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14009167","data":{"address":{"address_line_1":"No.7 Lane 1515 Zhangyang Road","address_line_2":"Pudong New Area","country":"China","locality":"Shanghai","postal_code":"200120","premises":"Room 1101 Building 12 Lujiazui Int'L Huacheng"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"09d7f95a404c7420d802d1eded385b6d5c50ff47","kind":"individual-person-with-significant-control","links":{"self":"/company/14009167/persons-with-significant-control/individual/V9uBmWyE_ex-rEmvQJAi63htGNw"},"name":"Mr Zifan Lin","name_elements":{"forename":"Zifan","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009627","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1969},"etag":"8fd3150bb84f38cf4924e123cfd5754095ff225e","kind":"individual-person-with-significant-control","links":{"self":"/company/14009627/persons-with-significant-control/individual/KmYWXmjMGjQ3d5-klFOZZVlI3Ik"},"name":"Mr Ghassan Abdullatif Alasad","name_elements":{"forename":"Ghassan","middle_name":"Abdullatif","surname":"Alasad","title":"Mr"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"01303247","data":{"address":{"address_line_1":"Europa Link","address_line_2":"Sheffield Business Park","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d264a7d47b3b9a467b71043dab99313852b127cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01303247/persons-with-significant-control/individual/WxnPUoODtv6FFQ9GyVTETztpkZA"},"name":"Mrs Lucy Claire Margolius","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Margolius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012976","data":{"address":{"address_line_1":"24 - 28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"21019c7595ff348a90f6536c623bee2b8d85e71d","kind":"individual-person-with-significant-control","links":{"self":"/company/14012976/persons-with-significant-control/individual/V11ocs8SxNUtTfw0rMyFCi9-FMM"},"name":"Mr Eduart Qosja","name_elements":{"forename":"Eduart","surname":"Qosja","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13474766","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1977},"etag":"cc411d5fa4cf13b923b5f751f4434605bbe34c48","kind":"individual-person-with-significant-control","links":{"self":"/company/13474766/persons-with-significant-control/individual/Zmc4cEqttTm_rujy9uCa4h6xO00"},"name":"Mr. Ramiz Zayud","name_elements":{"forename":"Ramiz","surname":"Zayud","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"14015747","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4e7fb0d21fd7ca329405898970867723c781404f","kind":"individual-person-with-significant-control","links":{"self":"/company/14015747/persons-with-significant-control/individual/-VstPMd6pp8GTLp0zYB_PXIpn-4"},"name":"Miss Julie Shirley Dudley","name_elements":{"forename":"Julie","middle_name":"Shirley","surname":"Dudley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"09253886","data":{"address":{"address_line_1":"Baird Close","country":"England","locality":"Crawley","postal_code":"RH10 9SY","premises":"1"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":2022},"etag":"ce0ba4bc0cfa599d5cb6460e99d9c18311ecc0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09253886/persons-with-significant-control/individual/my28KPfG2n36aVBx9DCiD-WuvOE"},"name":"Mr Stuart Richardson","name_elements":{"forename":"Stuart","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"14016146","data":{"address":{"address_line_1":"Almond Close","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2BX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"03250c330f1739dc8ef63e420a344149b9a5a0fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016146/persons-with-significant-control/individual/RWUJ2ATTcu7eAb5h1heber68znk"},"name":"Mr Harry Eric Pauley","name_elements":{"forename":"Harry","middle_name":"Eric","surname":"Pauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12551023","data":{"address":{"address_line_1":"149a Forton Road","country":"England","locality":"Gosport","postal_code":"PO12 3HB","premises":"149a Forton Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"eb64b8246b7dd6cc367ac49db0e37571e9d7ce5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12551023/persons-with-significant-control/individual/14IS-hpi0vXxZERr5nj0jSxHGgE"},"name":"Mrs Meijia Lin","name_elements":{"forename":"Meijia","surname":"Lin","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12551263","data":{"address":{"country":"United Kingdom","locality":"Hook","postal_code":"RG27 9US","premises":"2 Peked Mede","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"aa15c01b868e0f9f65540429533048782e8000fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551263/persons-with-significant-control/individual/gtvu3pTrdqLxEzRW1hu9SjcmBf4"},"name":"Mrs Laura Ann Bland","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Bland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12551542","data":{"address":{"address_line_1":"Westminster Drive","country":"England","locality":"Spalding","postal_code":"PE11 2UW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4bc83fb54a2f7270ad6aee87fbfe16c1575d718c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551542/persons-with-significant-control/individual/oSSLEJoQdiC49z5piFMUhBquZSA"},"name":"Ms Dainora Bikulce","name_elements":{"forename":"Dainora","surname":"Bikulce","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-04-08"}}
{"company_number":"14008647","data":{"address":{"address_line_1":"Brook Avenue","address_line_2":"Warsash","country":"England","locality":"Southampton","postal_code":"SO31 9HP","premises":"Liberty House"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"4a4e1d39c83b663bf86c2e26d649d86de2b9d51f","kind":"individual-person-with-significant-control","links":{"self":"/company/14008647/persons-with-significant-control/individual/patddxKeILViUx4ckO0l0oyOask"},"name":"Mr Anthony Albert Captain","name_elements":{"forename":"Anthony","middle_name":"Albert","surname":"Captain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"07610223","data":{"address":{"address_line_1":"Milman Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3LF","premises":"46","region":"Middlesex"},"ceased_on":"2016-04-06","etag":"1e84a83099fb04e8fc00e28cdd3a25fadba6ab01","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Joint Holder"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07610223/persons-with-significant-control/corporate-entity/x54Y5Q5vDKQ_FEolO_0NPaZ52ok"},"name":"Praful And Smita Ganatra","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12552142","data":{"address":{"address_line_1":"Ottawa","country":"Canada","locality":"Ontario","postal_code":"K1S 5J3","premises":"207-825 Exhibition Way"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1977},"etag":"e1796010812d3c284a623a0fb9754747eb8f6407","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552142/persons-with-significant-control/individual/GSpDnRqRkepJIZF1C1nnh-Sf_L4"},"name":"Matthew Saidu Holland","name_elements":{"forename":"Matthew","middle_name":"Saidu","surname":"Holland"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14012736","data":{"address":{"address_line_1":"Nightingale Lane","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2EZ","premises":"80","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"67df87f973c7a5b53b02752deecc227d3fa849b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14012736/persons-with-significant-control/individual/buPp2vFshRfiZ7pJATfxhlNtAmM"},"name":"Mr Levi Ambrose Draper","name_elements":{"forename":"Levi","middle_name":"Ambrose","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013006","data":{"address":{"address_line_1":"Torrington Green","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5BT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"490dc58a80d5cfeba5afb22990e4eafe9ead6ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/14013006/persons-with-significant-control/individual/NoRV3sXV-rX8_bwcQmxWHl3FuwM"},"name":"Stefan Adrian Voicu","name_elements":{"forename":"Stefan","middle_name":"Adrian","surname":"Voicu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015526","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 9DD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"19ca61764a578825cb9406c1c16e3f9e61b03f3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015526/persons-with-significant-control/individual/vMWsSszdTBYf9b_TEcKFWQkvd9E"},"name":"Miss Adelaide Isabel Zvorwadza","name_elements":{"forename":"Adelaide","middle_name":"Isabel","surname":"Zvorwadza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12525087","data":{"address":{"address_line_1":"Old Hill","address_line_2":"Christchurch","country":"Wales","locality":"Newport","postal_code":"NP18 1JZ","premises":"Rivendell"},"ceased_on":"2022-04-05","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"95159bc18121225031528e32a73401dc15c54a47","kind":"individual-person-with-significant-control","links":{"self":"/company/12525087/persons-with-significant-control/individual/fKalGwLUAPj-nP_Id7yozj709r0"},"name":"Mr Gareth John Edwards","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"11153526","data":{"address":{"address_line_1":"Dell Grove","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8PZ","premises":"9"},"ceased_on":"2023-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1941},"etag":"248b1fcc3466f056e84132fa4c2e0464460882dd","kind":"individual-person-with-significant-control","links":{"self":"/company/11153526/persons-with-significant-control/individual/jIYOxpK6erak-ZzQzqNQE_2kzPM"},"name":"Mr Charles Anthony Bryant","name_elements":{"forename":"Charles","middle_name":"Anthony","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14016146","data":{"address":{"address_line_1":"Napier Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2NF","premises":"61"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"a5259efb7fdb1e99f3e3519492bd50e3a4a894e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14016146/persons-with-significant-control/individual/PHkcVLtxrC8-GWH9Hs8wpcxyi4Y"},"name":"Mr Luka Ellis Green","name_elements":{"forename":"Luka","middle_name":"Ellis","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12551262","data":{"address":{"address_line_1":"South Norwood Hill","country":"England","locality":"London","postal_code":"SE25 6AH","premises":"Flat 6, Woodvale Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"ec67967f8c84d525f95529f0767e341d8328d2ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12551262/persons-with-significant-control/individual/RDX80ymCqLu9rmIUcUdMbHKwkXY"},"name":"Ms Paulette Morgan Ppeters","name_elements":{"forename":"Paulette","middle_name":"Morgan","surname":"Ppeters","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-08"}}
{"company_number":"12551273","data":{"address":{"address_line_1":"Rowan Grove","country":"England","locality":"Aveley","postal_code":"RM15 4SW","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f46cc56de561b37245ade55c58126085f771c26a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551273/persons-with-significant-control/individual/WEgC1nHbPQoOv5uliwLAhyNamN0"},"name":"Emilymarie Douglas","name_elements":{"forename":"Emilymarie","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12551753","data":{"address":{"address_line_1":"Albury Avenue","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7JT","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"f67153dfefff006d935ca05d120645ef6f7e15c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12551753/persons-with-significant-control/individual/FbARfqC4JNdzK4Qygv0Pbsoun_Q"},"name":"Mrs Bhavini Shailesh Patel","name_elements":{"forename":"Bhavini","middle_name":"Shailesh","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12551902","data":{"address":{"address_line_1":"Springfields","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7LX","premises":"Springcroft","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"56be11481b1b2f0407a95c86c095b6087ddc2abd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551902/persons-with-significant-control/individual/NPqQ5wgYlg_jnJF-r91cB_ECHkc"},"name":"Mr Adam John Armsby","name_elements":{"forename":"Adam","middle_name":"John","surname":"Armsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12551992","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2NQ","premises":"25-27"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a3925c4d37f743134baf4ca29701f92a293d14af","kind":"individual-person-with-significant-control","links":{"self":"/company/12551992/persons-with-significant-control/individual/W6lnpxS9j2C49apwrmVe5Ewji-Q"},"name":"Mr Sanjay Patel","name_elements":{"forename":"Sanjay","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12552152","data":{"address":{"country":"England","locality":"Rye","postal_code":"TN31 7JN","premises":"100 High Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"85580da13019174c57ff244543762e6619948966","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ANDREAS KOUNNIS LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"JUSTIN JAMES SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552152/persons-with-significant-control/individual/lORo2hL2eLnsUfD8ZHjIP9sABb8"},"name":"Mr Justin James Smith","name_elements":{"forename":"Justin","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"SC728036","data":{"address":{"address_line_1":"Comiston Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5QU","premises":"99"},"ceased_on":"2024-12-10","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"b19474d26d338cf94a84fcc13f1af0ec0dc7e3c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728036/persons-with-significant-control/individual/4_j0eOmx4Lrkn06_XilfXLYOJXE"},"name":"Prof Igor Goryanin","name_elements":{"forename":"Igor","surname":"Goryanin","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013067","data":{"address":{"address_line_1":"17a Curzon Street","country":"England","locality":"London","postal_code":"W1J 5HS","premises":"6th Floor"},"etag":"e59feb95aa4ab11f477dfe013689e0ad3777f8d1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10773770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14013067/persons-with-significant-control/corporate-entity/gsvF6-_l3qpV-USXY3j2HlapngI"},"name":"Windward Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015706","data":{"address":{"address_line_1":"Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"2"},"ceased_on":"2023-04-26","etag":"260eb4e7b740277833fdad6ef5671872058cf97f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10521307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14015706/persons-with-significant-control/corporate-entity/ddO2azG6nw8AxRCqY3HhZGRseAY"},"name":"Growth Partners Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015956","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Albania","date_of_birth":{"month":9,"year":1997},"etag":"234f77bf9a562033138727b99dd9ccd02cfe64d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14015956/persons-with-significant-control/individual/jokJR2cuzaYOdJ54ZZr66t3V4Ac"},"name":"Mr Genti Ndoci","name_elements":{"forename":"Genti","surname":"Ndoci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016067","data":{"address":{"address_line_1":"Rays Drive","country":"England","locality":"Lancaster","postal_code":"LA1 4NT","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3276ffb75dc1e2c77a0967b625138f06761d9d7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016067/persons-with-significant-control/individual/IJL75LBkffsucsmGtHenPuwOVko"},"name":"Mr Wing Yan Leung","name_elements":{"forename":"Wing","middle_name":"Yan","surname":"Leung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016386","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"f93fae58a6e751e64fda048dedd61c4202c94101","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"PAUL AUSTEN ASSOCIATES LTD ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Ian Hancock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016386/persons-with-significant-control/individual/86vb8M0Zk6VhTmTUzajUINdCdMY"},"name":"Mr Ian Hancock","name_elements":{"forename":"Ian","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14007696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stevenage","postal_code":"SG1 3HR","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"dd279c9fa0b1af8134f7fc53cc458809f79a18c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14007696/persons-with-significant-control/individual/0iAfUTQYdffodQeguPsFaf-_Wc8"},"name":"Mr Bence Krisztian Csernak","name_elements":{"forename":"Bence","middle_name":"Krisztian","surname":"Csernak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008267","data":{"address":{"address_line_1":"Gladeville Road","country":"England","locality":"Liverpool","postal_code":"L17 6DF","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"449d45a78f23af08107f4ca31cd7cdda98b85219","kind":"individual-person-with-significant-control","links":{"self":"/company/14008267/persons-with-significant-control/individual/F74tLK44O119prnyYE15gvA6ZCg"},"name":"Mr Alexander Charles Ramoutar","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Ramoutar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008287","data":{"address":{"address_line_1":"8 Market Place","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"Lion Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"051db977dc4991f19b5b7fe4da37292b3f5816f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14008287/persons-with-significant-control/individual/JhUW_V4B6jxt0M3T31oJgsiZF0s"},"name":"Ms Lindsey Susan Fitzjohn","name_elements":{"forename":"Lindsey","middle_name":"Susan","surname":"Fitzjohn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009166","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N15 6BE","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9b2f6056a4332202d156482a3724123d6db7cb34","identity_verification_details":{"appointment_verification_statement_date":"2025-12-25T00:00:00Z","appointment_verification_statement_due_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009166/persons-with-significant-control/individual/FRbkr4me_IuXc1uE8Llb7IbJ-6c"},"name":"Mrs Dolly Scharf","name_elements":{"forename":"Dolly","surname":"Scharf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009617","data":{"address":{"address_line_1":"Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HR","premises":"59- 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1ce6271784bde3f2c780aba95c7b6c24c7ee6d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14009617/persons-with-significant-control/individual/fyr_fsSgUnRUd9iDfebCTqkAsdw"},"name":"Mr Parvez Pitras","name_elements":{"forename":"Parvez","surname":"Pitras","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011257","data":{"address":{"address_line_1":"Emwell Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8JA","premises":"31"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d7934724435d6e606fc8275c0d77da38b3a14f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011257/persons-with-significant-control/individual/jmBhOqzQDB5pJvmBHFZRYfOdEvY"},"name":"Miss Bethany Lauren Collins","name_elements":{"forename":"Bethany","middle_name":"Lauren","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012817","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cinderford","postal_code":"GL14 2SH","premises":"10"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4db6c3d9bf6f2b99bf11adf663cd411139854017","kind":"individual-person-with-significant-control","links":{"self":"/company/14012817/persons-with-significant-control/individual/elRRcc24-zU4YloPkjRcsvBj6xA"},"name":"Mr Muhamed Tuncel","name_elements":{"forename":"Muhamed","surname":"Tuncel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013066","data":{"address":{"address_line_1":"Park Parade","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1DX","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"86fe7b50ddea4335a0e2b1082a226aad32ac99ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013066/persons-with-significant-control/individual/yXbLnZ8MlXkSYiV5hoZ0KCDTyFI"},"name":"Ms Kirsty Simpson","name_elements":{"forename":"Kirsty","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC728136","data":{"address":{"address_line_1":"Rowan Lea","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0FY","premises":"15","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"fd8b61c8ce4022b2f6f302d52c06a1346dc80867","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728136/persons-with-significant-control/individual/I0AHPqg_9WRMidKwaG3qSgvjmfk"},"name":"Mr Derek Joseph Hodgson","name_elements":{"forename":"Derek","middle_name":"Joseph","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"SC625597","data":{"address":{"address_line_1":"Braehead Avenue","country":"Scotland","locality":"Ayr","postal_code":"KA8 0JS","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"1e9775abef9f3c9f10dc9ed9f9be4d5322be9c8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC625597/persons-with-significant-control/individual/X-djDSIUFBYPdaGPonaWldN1HZo"},"name":"Mr James Wilson","name_elements":{"forename":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016066","data":{"address":{"address_line_1":"Langcliffe Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8JQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"cd472d7425410e32809f8f72c44b4eaed2f60050","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016066/persons-with-significant-control/individual/iBifyAOevue1-4641Qe_OooGlOM"},"name":"Lucy Jane Vincent","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Vincent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016346","data":{"address":{"address_line_1":"Derwent Place","country":"England","locality":"Newcastle","postal_code":"ST5 9HG","premises":"24"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f39d612fc471764f20cbb47d659925746f8cd3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14016346/persons-with-significant-control/individual/5Gxiw1dObQClCencchoG4O_5isM"},"name":"Mr Hady Zada","name_elements":{"forename":"Hady","surname":"Zada","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14007556","data":{"address":{"address_line_1":"Chiswick Mall","country":"England","locality":"London","postal_code":"W4 2QH","premises":"Barge Mayflower"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"69611e4f94355d34ceb78bf36b9e730d79bd6fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007556/persons-with-significant-control/individual/150eUv35CCMhWCATVJPvx-kRfAY"},"name":"Mr Matthew William Jarvis","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"11249082","data":{"address":{"address_line_1":"Brompton Road","address_line_2":"Knightsbridge","country":"England","locality":"London","postal_code":"SW3 1EX","premises":"161"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cb8565d482ea1b73f388e0e025b85ff46a8bc936","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249082/persons-with-significant-control/individual/l7sBMGbiXez5dJEiOFkT6XM7KMo"},"name":"Ms Rasha Rakhshani  Moghadam","name_elements":{"forename":"Rasha","surname":"Rakhshani  Moghadam","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-03-11"}}
{"company_number":"14008286","data":{"address":{"address_line_1":"Sefton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5DD","premises":"125"},"ceased_on":"2022-05-26","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1998},"etag":"0a2679ee2455047b9812ce8c77e5369826229630","kind":"individual-person-with-significant-control","links":{"self":"/company/14008286/persons-with-significant-control/individual/Bhpl6PuRM_j0HTGpg4dD5toZRXE"},"name":"Benjamin Harries","name_elements":{"forename":"Benjamin","surname":"Harries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12405362","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2JT","premises":"Paxton Lodge","region":"West Midlands"},"ceased_on":"2020-11-03","etag":"345cdc2c9cf05096fffa36de467a079ffa80d8db","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Comoany","place_registered":"Companies House","registration_number":"12187986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12405362/persons-with-significant-control/corporate-entity/cu00IL_eW3M8iwx8SEkWhlm8cgE"},"name":"Nocturnal Clubs Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"14009446","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"8898f1c9ea4dddf31314b64d5d85488a00d96d35","kind":"individual-person-with-significant-control","links":{"self":"/company/14009446/persons-with-significant-control/individual/sdoSU4OY-7KCgTFQufv2UPwbGXU"},"name":"Johannah George","name_elements":{"forename":"Johannah","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727856","data":{"address":{"address_line_1":"1 Eagle Street","country":"Scotland","locality":"Glasgow","postal_code":"G4 9XA","premises":"Craighall Business Park"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"6af3f946282e344c3e4126a130e79f75773ea195","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727856/persons-with-significant-control/individual/Hypx2GjlpH8aW2IENjplqpSX3EI"},"name":"Mr Omar Faarooq Khokhar","name_elements":{"forename":"Omar","middle_name":"Faarooq","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012737","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"ea18e58bad6c774cc024f05c389a0db6a1c623c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012737/persons-with-significant-control/individual/UWjjjWpCLTmNLlGMEQMUYCz1mpo"},"name":"Wen-Tao Chan","name_elements":{"forename":"Wen-Tao","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013007","data":{"address":{"address_line_1":"Trinder Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5NX","premises":"73","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"ac71c4009903624d184a0ba71be113d2b19096be","kind":"individual-person-with-significant-control","links":{"self":"/company/14013007/persons-with-significant-control/individual/Jqdmc2Tzoc5nT7uEMYkBCTWcv98"},"name":"Samuel Alejandro Perez","name_elements":{"forename":"Samuel","middle_name":"Alejandro","surname":"Perez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015527","data":{"address":{"address_line_1":"Mahalla Canal Park","country":"Pakistan","locality":"Sargodha","postal_code":"40100","premises":"House No: 180 - C"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"013c93a6db205fc8b00853a6d05979f9fa37c662","kind":"individual-person-with-significant-control","links":{"self":"/company/14015527/persons-with-significant-control/individual/25laT03x75WYdYzVlcb9NcI_9xM"},"name":"Miss Hira Ali","name_elements":{"forename":"Hira","surname":"Ali","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015756","data":{"address":{"address_line_1":"11 Newport Arcade","address_line_2":"High Street","country":"Wales","locality":"Newport","postal_code":"NP20 1GD","premises":"11 Newport Arcade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"563d604c63803d7f8839fc428b69775bf78bcaa2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015756/persons-with-significant-control/individual/pxD1HDS7HNkrC_LD49UHXHdFCig"},"name":"Mr Kevin John Staight","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Staight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11787657","data":{"address":{"address_line_1":"Montagu Road","country":"England","locality":"London","postal_code":"N18 2LZ","premises":"151"},"ceased_on":"2023-09-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f75de2034085a6051cb7691b50c6894d2143c9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/11787657/persons-with-significant-control/individual/uUJJ0QoUbSw0MlK5bPkMesCmXpo"},"name":"Mrs Shamima Akter","name_elements":{"forename":"Shamima","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"14016147","data":{"address":{"address_line_1":"Flinders Close","country":"England","locality":"St. Albans","postal_code":"AL1 5SZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e73b717ac106478f054b3cf3b9ed20975baddf97","kind":"individual-person-with-significant-control","links":{"self":"/company/14016147/persons-with-significant-control/individual/jKo2xvQtQ2wjCmaUCdhwUn7zKDc"},"name":"Mr Justin Keith Webb","name_elements":{"forename":"Justin","middle_name":"Keith","surname":"Webb","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12551032","data":{"address":{"address_line_1":"Unit 2d Castledown Business Park","address_line_2":"Ludgershall","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9FA","premises":"C/O Ep Tax","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"1799f6044b12820777a08274597e457c8150e4f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551032/persons-with-significant-control/individual/nbXyE5JNA53puqEKCBaSYH1RAyU"},"name":"Mr Camron Dylan Watts","name_elements":{"forename":"Camron","middle_name":"Dylan","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14008266","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"61e6f8a05cb7910c103fd39567a04338e65af8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008266/persons-with-significant-control/individual/-SA_0lwr0wSI6Aef-yy8Xp0CM2E"},"name":"Mr Svein Randolph Barrow","name_elements":{"forename":"Svein","middle_name":"Randolph","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12551542","data":{"address":{"address_line_1":"Thistle Gardens","country":"England","locality":"Spalding","postal_code":"PE11 1HJ","premises":"2 Thistle Gardens"},"ceased_on":"2023-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"cec03adb832f485ed2fa7e37adb969a22342fff4","kind":"individual-person-with-significant-control","links":{"self":"/company/12551542/persons-with-significant-control/individual/YwofFRu7Ss44dom8R33w2y6yVY8"},"name":"Mr Robertas Bikulcius","name_elements":{"forename":"Robertas","surname":"Bikulcius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14008867","data":{"address":{"address_line_1":"Bramblewood Road","address_line_2":"Weldon","country":"United Kingdom","locality":"Corby","postal_code":"NN17 3ED","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"7392f8e7a4537855d2b9524208801bd9cb22cec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008867/persons-with-significant-control/individual/Xj8BJoA1h5Om631wiKixhhfrnhw"},"name":"Mr Billy Frohmaier","name_elements":{"forename":"Billy","surname":"Frohmaier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12551992","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2NQ","premises":"25-27"},"ceased_on":"2022-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"45b4bab5e6cd571f5d426c5ff3f71e73e9c06301","kind":"individual-person-with-significant-control","links":{"self":"/company/12551992/persons-with-significant-control/individual/G2Ywbp5ztgVzE6P_TlHCx2oV9is"},"name":"Mr Palvesh Patel","name_elements":{"forename":"Palvesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12552143","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Lymington","postal_code":"SO41 9GF","premises":"12a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c8213577dbc2e003685f065735c61802e5946119","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ELEVEN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"John Carpenter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552143/persons-with-significant-control/individual/8OAvTpcPYB8xYeHC6iuJtg2T73k"},"name":"Mr John William Carpenter","name_elements":{"forename":"John","middle_name":"William","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14012777","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Washington","postal_code":"RH20 4AL","premises":"Frankland Arms Village Shop","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"bcfae732b7b28e9e7e395cafd28f21e096e45e46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"TASKER OSMAN \u0026 CO. ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Mathew Shepherd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012777/persons-with-significant-control/individual/4SLgDSwVko0RRMNeEF0t1UGNcfw"},"name":"Mr Mathew Shepherd","name_elements":{"forename":"Mathew","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013016","data":{"address":{"address_line_1":"Cardoness Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5RW","premises":"20","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"793810a34b7f0dc57b519f457a0a5cd2b7c2121a","kind":"individual-person-with-significant-control","links":{"self":"/company/14013016/persons-with-significant-control/individual/cf6ipo2cU2CAGA73kvt5gOJ5J28"},"name":"Aidan Michael Jack Oram","name_elements":{"forename":"Aidan","middle_name":"Michael Jack","surname":"Oram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015696","data":{"address":{"address_line_1":"College Street","country":"Wales","locality":"Swansea","postal_code":"SA1 5AE","premises":"8-14"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"360815573cc0dbb7f7d11aa5f9a343dfc005abe0","kind":"individual-person-with-significant-control","links":{"self":"/company/14015696/persons-with-significant-control/individual/7omSIePzeYbIfOUYh-VIkkk1J5M"},"name":"Mr Akar Abdoallazadeh","name_elements":{"forename":"Akar","surname":"Abdoallazadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"06628106","data":{"address":{"address_line_1":"37 Berrylands Road","address_line_2":"Flat 5","country":"England","locality":"Surbiton","postal_code":"KT5 8PA","premises":"37"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"bc5f28d7d986a9d2e2f321f38b1de8a6a0f1c805","kind":"individual-person-with-significant-control","links":{"self":"/company/06628106/persons-with-significant-control/individual/h4rGeSKmqSDzg7fWF6SzzSKf3Ow"},"name":"Miss Georgina Anne Wilkinson","name_elements":{"forename":"Georgina","middle_name":"Anne","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-27"}}
{"company_number":"14016016","data":{"address":{"address_line_1":"Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Ltd Grove House Meridians Cross","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5066095675ef04e15be1cc0e5e0fcd46a33b6d55","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016016/persons-with-significant-control/individual/ov44KYt_JjHnsIHA_K4oaI0meQ0"},"name":"Mr James David Mills","name_elements":{"forename":"James","middle_name":"David","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC728156","data":{"address":{"address_line_1":"Links Walk","address_line_2":"Port Seton","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 0TQ","premises":"22"},"ceased_on":"2024-05-29","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"a420f0864b553a499500008e244d9ccd9ac7fd17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728156/persons-with-significant-control/individual/IhzTSc3dRJf3YQa4F3Ro2SbyNnk"},"name":"Mr Stuart Edward Tait","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Tait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14007556","data":{"address":{"address_line_1":"49 Goulden Street","country":"England","locality":"Manchester","postal_code":"M4 5EN","premises":"Apartment 1506"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d9f1c781c7ec8c4bb2f4adb0c9fd6b97389bbd7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007556/persons-with-significant-control/individual/dnGQ9-Etc1h2RVPCrM463znWSto"},"name":"Mr Andrew Skelton","name_elements":{"forename":"Andrew","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12551272","data":{"address":{"address_line_1":"373 Street","country":"Cambodia","locality":"Cham Chao","postal_code":"--","premises":"Group 07","region":"Phnom Penh"},"country_of_residence":"Cambodia","date_of_birth":{"month":4,"year":1998},"etag":"c28c702e60ae9f3d710a00cd8253bc6d44d21457","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551272/persons-with-significant-control/individual/JjYuKaZF6WGDzLW8Y4PmlNdkP6I"},"name":"Ms Reaksa Sary","name_elements":{"forename":"Reaksa","surname":"Sary","title":"Ms"},"nationality":"Cambodian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"14008287","data":{"address":{"address_line_1":"8 Market Place","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"Lion Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3f4dd71638e9b6fda48fc577f40779993892cbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/14008287/persons-with-significant-control/individual/fZGEwYGlfEnCvijdH-sflfq7nsQ"},"name":"Mr James Michael Sharples","name_elements":{"forename":"James","middle_name":"Michael","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"SC727836","data":{"address":{"address_line_1":"Rennie Road","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9PG","premises":"96"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2002},"etag":"52ad32531f4234e5338782400de86a52911e845a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727836/persons-with-significant-control/individual/g81vmETYwW-P0drdlOblJsXmOXs"},"name":"Mr Callan Morton Love","name_elements":{"forename":"Callan","middle_name":"Morton","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009447","data":{"address":{"address_line_1":"Burdett Road","country":"United Kingdom","locality":"London","postal_code":"E3 4JN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3f9df137984bc4bc4a1b5f8a683d52d3cab9d39b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009447/persons-with-significant-control/individual/SztbPltfj9XUkxru3CAjI9FUlxw"},"name":"Mr Aktheruzzaman Sony","name_elements":{"forename":"Aktheruzzaman","surname":"Sony","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011256","data":{"address":{"address_line_1":"Summerdale","address_line_2":"Gomersal","country":"England","locality":"Cleckheaton","postal_code":"BD19 4AH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a66076d48d05b8de0dc0fb73d57b294451797b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14011256/persons-with-significant-control/individual/yvYxbwsn2qJvyitgzj9NTRLnEgY"},"name":"Mr Andrew D Bradley","name_elements":{"forename":"Andrew","middle_name":"D","surname":"Bradley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"10313296","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 8, Courtyard 31"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"dc3d6da6e9b60d3d7899ef617dea908b2c0829c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10313296/persons-with-significant-control/individual/yxdB8qKLTH0OEhf6ZMiOtCSlwYA"},"name":"Mr Jeremy Edward Greenhalgh","name_elements":{"forename":"Jeremy","middle_name":"Edward","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14013017","data":{"address":{"address_line_1":"Truslove Road","country":"United Kingdom","locality":"London","postal_code":"SE27 0QF","premises":"Flat 2, Lake House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"bf46abca427c5cbefc860b99270be71363c50715","kind":"individual-person-with-significant-control","links":{"self":"/company/14013017/persons-with-significant-control/individual/e11Q2AuHZ1V9Mbs3dGOxHH_8oSw"},"name":"Jenny Chaney","name_elements":{"forename":"Jenny","surname":"Chaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015697","data":{"address":{"address_line_1":"Thorpe Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 3EB","premises":"Flat 4, 16, Hythe Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"06c9161f9d20ccfe5e6296ff89862a040b6925f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14015697/persons-with-significant-control/individual/Ktmt0wt3_28X6V3MG1F7gsUo1uo"},"name":"Mr Benjamin James Murtagh","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Murtagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11761317","data":{"address":{"address_line_1":"Bishopstone","country":"United Kingdom","locality":"Seaford","postal_code":"BN25 2UF","premises":"137 Gratton Field"},"etag":"581a212d60d01396104892313d9c005418458754","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13210531"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11761317/persons-with-significant-control/corporate-entity/yTF8Stur-BrkYOMTL_dhNpIV-k4"},"name":"Dw139 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"14016017","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"6a70809d28a7b13783982d4ec4d2a97eea491eaf","kind":"individual-person-with-significant-control","links":{"self":"/company/14016017/persons-with-significant-control/individual/eWsjp57GFASfJeKtfnGMRt-riik"},"name":"Mrs Cassandra Rachel Fox","name_elements":{"forename":"Cassandra","middle_name":"Rachel","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016337","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Southall","postal_code":"UB1 2JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"8e43be9f15850278d29afd264fc79293a722d3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14016337/persons-with-significant-control/individual/orC6oxeGQyH1i66erSqFB4a5Wzk"},"name":"Mr Nazim Shamin","name_elements":{"forename":"Nazim","surname":"Shamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12551033","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN6 7LJ","premises":"121 Doncaster Lane"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9d5791eccfe291554348fadcead6749cfb1daf96","kind":"individual-person-with-significant-control","links":{"self":"/company/12551033/persons-with-significant-control/individual/uDoP7jChEFF9L8fUN8XTfokUe60"},"name":"Mr Silviu Brinza","name_elements":{"forename":"Silviu","surname":"Brinza","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-07"}}
{"company_number":"14008266","data":{"address":{"address_line_1":"Harben Parade","address_line_2":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6LH","premises":"Harben House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"5cd4682e10b712d8d42e34dfaf8ad311dc7bfdfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008266/persons-with-significant-control/individual/vlr_wvYBm4hz02tyup3Z6AhwHqQ"},"name":"Mr Edward Patrick Gibson","name_elements":{"forename":"Edward","middle_name":"Patrick","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12551543","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"London","postal_code":"SW8 1PS","premises":"Flat 13 Ibberton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3318bce4fe5086d99ed85ee4b45012caf6745d79","kind":"individual-person-with-significant-control","links":{"self":"/company/12551543/persons-with-significant-control/individual/tT2W6mXvQxKZ-Tpp8gD23KTR1qk"},"name":"Mr Ernesto Kitoko","name_elements":{"forename":"Ernesto","surname":"Kitoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"10878392","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor, The Port House"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dba63faa81d12ea40a0aacb3dc1a166f003fbc94","kind":"individual-person-with-significant-control","links":{"self":"/company/10878392/persons-with-significant-control/individual/cRS4x4XxmapJulsB5PU1BL0XF3M"},"name":"Dr Anup Singh Purewal","name_elements":{"forename":"Anup","middle_name":"Singh","surname":"Purewal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-22"}}
{"company_number":"12551992","data":{"address":{"address_line_1":"Kew Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2NQ","premises":"25-27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"7b0388a477a811f08ea9fe7b6687f4215467ecb4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551992/persons-with-significant-control/individual/taBhU4YBoF8UyBlKrAtNUU64urQ"},"name":"Dr Chirag Patel","name_elements":{"forename":"Chirag","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12552143","data":{"address":{"address_line_1":"Stanford Road","country":"England","locality":"Lymington","postal_code":"SO41 9GF","premises":"12a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c8b708b52a61b83aa5d75ae21cff9c3668efcdb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ELEVEN ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Karen Carpenter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552143/persons-with-significant-control/individual/S33QJ6tInmSkLnZHWpQV1_iKEyY"},"name":"Mrs Karen Carpenter","name_elements":{"forename":"Karen","surname":"Carpenter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14012816","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"624b08e7734edbf9606e70aaa651de9ce5c34889","kind":"individual-person-with-significant-control","links":{"self":"/company/14012816/persons-with-significant-control/individual/ukPT16RY4VqYqmrmCWBdhGWjOrk"},"name":"Mr Michael Oluwaseyi Babade","name_elements":{"forename":"Michael","middle_name":"Oluwaseyi","surname":"Babade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13988797","data":{"address":{"address_line_1":"Northfield Way","country":"England","locality":"Brighton","postal_code":"BN1 8EH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"5e74afc187f21ddae234b745d77b8d7e2d8790fa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988797/persons-with-significant-control/individual/H1e61sqCF1MxDpT14wAKfW35zO0"},"name":"Ms Deborah Farren","name_elements":{"forename":"Deborah","surname":"Farren","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"SC728136","data":{"address":{"address_line_1":"Rowan Lea","country":"United Kingdom","locality":"Kelty","postal_code":"KY4 0FY","premises":"15","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"9a55218cc80765f9f5e4559739ffd0f895dfc9fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728136/persons-with-significant-control/individual/eMBgzozrMlHAv1hsnFIOT0dZg7A"},"name":"Mrs Danielle Pepperday","name_elements":{"forename":"Danielle","surname":"Pepperday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13069647","data":{"address":{"address_line_1":"Rossmore Drive","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7BE","premises":"7"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"eb3a0c8e0a5004dfe18269b5b500a2734e9ab5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13069647/persons-with-significant-control/individual/cKfnDICAr4PypCQdEKkKAVxgwBw"},"name":"Mr Hafeez Ur Rehman","name_elements":{"forename":"Hafeez","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14016066","data":{"address":{"address_line_1":"Langcliffe Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 8JQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"9bb2c595d486a58ed97378767bfc94b91d158bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016066/persons-with-significant-control/individual/0Im27IiaEHsZlZQ6r3PbsLGMaVk"},"name":"Mr Stuart James Vincent","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016336","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6NT","premises":"Unit 1"},"ceased_on":"2024-11-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"99fcb4d1fd9c0e76a87bb6abae488c45ea875bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/14016336/persons-with-significant-control/individual/BURCgGmMIND5bFvgqiN3VHtvS8Q"},"name":"Mr Rhys Bradley Hartle","name_elements":{"forename":"Rhys","middle_name":"Bradley","surname":"Hartle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"06111610","data":{"address":{"address_line_1":"Cedar Drive","address_line_2":"Market Bosworth","country":"England","locality":"Nuneaton","postal_code":"CV13 0LW","premises":"4","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"5d1a0ca94acf07127aff00df61e4669c390b2bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06111610/persons-with-significant-control/individual/X8ez01wQGqkB1bHwwdTaTBBuFCE"},"name":"Mr Malcolm John Clarke","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2018-10-01"}}
{"company_number":"15378940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15378940 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"9c0e99f5a88c280e503e02810e2c0a7574d043ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15378940/persons-with-significant-control/individual/1VMliz7p4WgmnnUnGhrta6V6wq0"},"name":"Mr Ishtiaq Ahmed","name_elements":{"forename":"Ishtiaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378941","data":{"address":{"address_line_1":"Lewins Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5HF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"93463e2d7a64649b5d08766eb1360a5957a155c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"DIRECT ASSIST ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"SHAIKHALI RANGWALA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378941/persons-with-significant-control/individual/2hWVBkRjqYwJYKfLBpWeQeTEWc0"},"name":"Mr Shaikhali Rangwala","name_elements":{"forename":"Shaikhali","surname":"Rangwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15442521","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1RL","premises":"9"},"etag":"3dac977d3abcc40ca6ecbd096e25992858028948","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08252837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15442521/persons-with-significant-control/corporate-entity/XhHW9YH6U0i_eyLJjo5aDtLXDH4"},"name":"Experio Summer Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443351","data":{"address":{"address_line_1":"Elliott Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8DS","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"9fe7282f452398454d2ef5dba84fede368f8f6f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443351/persons-with-significant-control/individual/DTCnW3msX3IKlKMbcAX50tN83ak"},"name":"Mr Stephen Eckersley","name_elements":{"forename":"Stephen","surname":"Eckersley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444260","data":{"address":{"address_line_1":"Doctors Row","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3ES","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"31258c83c0aa269ba3800d0d31765616aa236200","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444260/persons-with-significant-control/individual/awEkOxFxTVvNSDSKZewZkLbiudY"},"name":"Mr Matthew James Sugden","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Sugden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"SC362941","data":{"address":{"address_line_1":"6 Southesk Street","country":"Scotland","locality":"Brechin","postal_code":"DD9 6DY","premises":"The Old City Club","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"5f259a5e5c1bc057fc11691dfc6a57901e8d7f7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS SCOTLAND LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Iain Robert Stewart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC362941/persons-with-significant-control/individual/gVMNYWz1sl3GWIbKyQT_AsMB4m4"},"name":"Mr Iain Stewart","name_elements":{"forename":"Iain","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"15445491","data":{"address":{"address_line_1":"Daisy Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3PL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"501f17f68a82041c198fa52b9ad27e3550f2404b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445491/persons-with-significant-control/individual/TJJgTlZ5uyIYIQkyjojK60q6wzM"},"name":"Mr Imran Tariq","name_elements":{"forename":"Imran","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"SC797390","data":{"address":{"address_line_1":"Healds Drive","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6XL","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"f3c3cf8f8b44ee963fb5e287679064f354170eca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS BOOK-KEEPING (SCOTLAND) LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Russell William Lang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797390/persons-with-significant-control/individual/fqGLClUNYtiHdPuP6p5qJA4Gr3o"},"name":"Mr Russell William Lang","name_elements":{"forename":"Russell","middle_name":"William","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459420","data":{"address":{"address_line_1":"Moyleen Rise","country":"England","locality":"Marlow","postal_code":"SL7 2DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"57f3b5ae1b230a19ed877a4eff919ea02ccaa399","kind":"individual-person-with-significant-control","links":{"self":"/company/15459420/persons-with-significant-control/individual/L4ihkOhbNsrfoMxwDvdehjfxCDo"},"name":"Mr Stephen Keith Ford","name_elements":{"forename":"Stephen","middle_name":"Keith","surname":"Ford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459930","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d628a07f0b39fe3aa790025c52f7e18ef5d6dd19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459930/persons-with-significant-control/individual/274AEm0iAN3VzARFPycb5OsWc6A"},"name":"Lord Jamiel Parr","name_elements":{"forename":"Jamiel","surname":"Parr","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460330","data":{"address":{"address_line_1":"Ashbourne Road","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1HQ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3b0992426d21bc656b4407bcfc86b48463f90082","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460330/persons-with-significant-control/individual/ujymLOziXH-6TExpw9eV5xR0qI0"},"name":"Mr Alexander Morrison","name_elements":{"forename":"Alexander","surname":"Morrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460810","data":{"address":{"address_line_1":"Wynan Road","country":"England","locality":"London","postal_code":"E14 3AF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"6f5dafe365136de8692b07eea5d69219f06e016e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460810/persons-with-significant-control/individual/Rwrd41WsYMjjkuQK44sJqUsDNcI"},"name":"Mr Ryan Marcus Starr","name_elements":{"forename":"Ryan","middle_name":"Marcus","surname":"Starr","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461181","data":{"address":{"address_line_1":"Fishermans Way","country":"England","locality":"Bourne End","postal_code":"SL8 5LX","premises":"7"},"ceased_on":"2025-01-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"820d3b1dd8db005310eafbee556c156ca2128a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15461181/persons-with-significant-control/individual/ajJMFC4u-QPnkySXHYmwpSy7jUo"},"name":"Mr Pankaj Bhimraj Kothari","name_elements":{"forename":"Pankaj","middle_name":"Bhimraj","surname":"Kothari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461701","data":{"address":{"address_line_1":"Higher Bebington Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH63 2PN","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"b5d961e6fd4c0017d248357a42eafeac2f1bdf54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461701/persons-with-significant-control/individual/xIe3JUTQMdWfU0jbDZukPi1531I"},"name":"Miss Natalie Harper","name_elements":{"forename":"Natalie","surname":"Harper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462301","data":{"address":{"address_line_1":"Conery Lane","address_line_2":"Enderby","country":"United Kingdom","locality":"Leicester","postal_code":"LE19 4AB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"da2686bef3ba52bde2d86feee27b8d28ca943f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462301/persons-with-significant-control/individual/5FW36yc1oCV4_fm2xV7AJ9AnV88"},"name":"Mr Terence Clifford Fawdington","name_elements":{"forename":"Terence","middle_name":"Clifford","surname":"Fawdington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15442910","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"Haigh Hudson, New Connexion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"e47bbd2c37a3378c752b826a24d851904a4eef6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"HAIGH HUDSON LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Fiona Launa Sheehan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442910/persons-with-significant-control/individual/JxaqEYTC9mekVfLYRdpvd85k5Ew"},"name":"Mrs Fiona Launa Sheehan","name_elements":{"forename":"Fiona","middle_name":"Launa","surname":"Sheehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"10755741","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"67a42674411c2b2f4005a7a6457ee951c9c74167","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755741/persons-with-significant-control/individual/u6OZip-sYYpgpwLpuhmzN_bxi-8"},"name":"Mrs Sharmin Akther","name_elements":{"forename":"Sharmin","surname":"Akther","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"15444261","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15444261 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"c1a15c686770bb22f05fda30ab5366e836b377db","kind":"individual-person-with-significant-control","links":{"self":"/company/15444261/persons-with-significant-control/individual/uSDsfsvwZCcT2FxEvb_3QpKu09s"},"name":"Mr Nicholas Couper Feenie","name_elements":{"forename":"Nicholas","middle_name":"Couper","surname":"Feenie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15352380","data":{"address":{"address_line_1":"Greyhound Lane","country":"England","locality":"London","postal_code":"SW16 5SD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c7711eb615d44d819823780460f8ca22e7e8b63b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15352380/persons-with-significant-control/individual/CAH8z-DfN36lmuqB8T0t2W94A4Q"},"name":"Ms Malgorzata Wyszomirska","name_elements":{"forename":"Malgorzata","surname":"Wyszomirska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15445500","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1974},"etag":"5a5752ceea5ca1575bcec8f153d650ca7ae76799","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445500/persons-with-significant-control/individual/lLF8VymQNI2L-FcgcckuP6AhE0U"},"name":"Mr Marco Santullo","name_elements":{"forename":"Marco","surname":"Santullo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"SC797421","data":{"address":{"address_line_1":"Riverside Grove","address_line_2":"Lochyside","country":"Scotland","locality":"Fort William","postal_code":"PH33 7RD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"93f43fa14963acbfc1d3c2c5e5c52f42e789601c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797421/persons-with-significant-control/individual/IxLFwaRDoMFiU_ihq49wyEQzOwk"},"name":"Mr Michael Gillespie","name_elements":{"forename":"Michael","surname":"Gillespie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"14648541","data":{"address":{"address_line_1":"Well Street","country":"England","locality":"London","postal_code":"E9 6QU","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"509202341049dd7a3af86f23d754b8dea3340b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14648541/persons-with-significant-control/individual/UjyqdOyQf7Xri2X6i5Ss3E36_wU"},"name":"Mr Calim Ala","name_elements":{"forename":"Calim","surname":"Ala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15459931","data":{"address":{"address_line_1":"Damery Court","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2JY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"52f761592d9859e1ce3dc012f101e941e90c8a20","kind":"individual-person-with-significant-control","links":{"self":"/company/15459931/persons-with-significant-control/individual/-Ea_A8_BKukvh_3TK246dUliYCQ"},"name":"Mr Lewis Harrison","name_elements":{"forename":"Lewis","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460550","data":{"address":{"address_line_1":"Barton Heys Road","country":"United Kingdom","locality":"Formby","postal_code":"L37 2EY","premises":"6","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1637a68063fa366aa2c4ecd27b79f84cd1c9eb53","kind":"individual-person-with-significant-control","links":{"self":"/company/15460550/persons-with-significant-control/individual/-AGWUUe7qNHJ_QN7ZhdTdf1pX4k"},"name":"Mr Luke Bernard Hoyle Gilham","name_elements":{"forename":"Luke","middle_name":"Bernard Hoyle","surname":"Gilham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15460811","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15460811 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"56c0fd8dd122bdfdd4414d5a4b4602f2d575ffc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15460811/persons-with-significant-control/individual/mHKZIr_3KqbHq-7N5rKR_8h7gSA"},"name":"Mr Quang Tran Ba","name_elements":{"forename":"Quang","surname":"Tran Ba","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"NI709610","data":{"address":{"address_line_1":"Orchard Road Industrial Estate","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9FR","premises":"Unit 37","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1984},"etag":"070c2774c1975c2b30fc93c3293e6fec58d063b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"AGL PARTNERS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Katrina McCarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709610/persons-with-significant-control/individual/Tlzs6y3H49DE2ZhcOJCSuvhYl2Q"},"name":"Katrina Mccarthy","name_elements":{"forename":"Katrina","surname":"Mccarthy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461901","data":{"address":{"address_line_1":"Dunstall Park Road","country":"England","locality":"Derby","postal_code":"DE24 8HJ","premises":"Unit 28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"a62a11312d16e4a6ad9384840370468ab92d03cd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461901/persons-with-significant-control/individual/U__mB2cBKuwwqTpM9y9_XhH1OOo"},"name":"Mr Shay Robert Kavanagh","name_elements":{"forename":"Shay","middle_name":"Robert","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12767220","data":{"address":{"address_line_1":"Ashton Square Business Centre,","address_line_2":"22 Ashton Square,","country":"England","locality":"Dunstable","postal_code":"LU6 3SN","premises":"Suite 2","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"74c8ff0f1db75f9a94dcde0bbd9fe571bce1ee5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12767220/persons-with-significant-control/individual/FPO6mptHBAKVqthjm_YvSBlHufI"},"name":"Mr Stephen Peter Brown","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15442910","data":{"address":{"address_line_1":"2 Marsh Lane","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8AE","premises":"Haigh Hudson, New Connexion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"683f2ae2ce8e07acf83d907b9a8bfeea859b69c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"HAIGH HUDSON LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Samuel Charles John Hough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442910/persons-with-significant-control/individual/SwzXO067tgG2sGVcgjq-f31R2BM"},"name":"Mr Samuel Charles John Hough","name_elements":{"forename":"Samuel","middle_name":"Charles John","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443540","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1AN","premises":"92"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"ac1fca24cdf96b4e658167dd06cbc60924b53a61","kind":"individual-person-with-significant-control","links":{"self":"/company/15443540/persons-with-significant-control/individual/yu7IkxphtjSitL7h2m68PIxnxKM"},"name":"Mr Rafea Ali Naji Obad","name_elements":{"forename":"Rafea","middle_name":"Ali Naji","surname":"Obad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444540","data":{"address":{"address_line_1":"Rue De St. Lawrence","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1PF","premises":"Fordoun House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"f574eafb416e69b171360febc16dbda4503b9cf0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Ronald William Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444540/persons-with-significant-control/individual/kfOsw_zGqLl_XYk81q6PFpiKkyw"},"name":"Mr Ronald William Johnson","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445070","data":{"address":{"address_line_1":"Trent Lane","country":"England","locality":"Derby","postal_code":"DE74 2PY","premises":"Unit 1a Bonington Complex","region":"Derbyshire"},"ceased_on":"2024-01-30","etag":"cb0d9e31111b2cee908b36967d79a31013299344","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11618640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15445070/persons-with-significant-control/corporate-entity/h-pDJzq_mEkr6YCwZTa3WUM0MtU"},"name":"Healthy Stuff Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15458690","data":{"address":{"address_line_1":"Court Road","address_line_2":"Lanesfield","country":"England","locality":"Wolverhampton","postal_code":"WV4 6LG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"2acc515deb036102ab49e0a6866c2cd2ceb61b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458690/persons-with-significant-control/individual/4UWZeCzB93iKO_nGbuoNaetqDIE"},"name":"Miss Baldeep Kaur Koner","name_elements":{"forename":"Baldeep","middle_name":"Kaur","surname":"Koner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797421","data":{"address":{"address_line_1":"Riverside Grove","address_line_2":"Lochyside","country":"Scotland","locality":"Fort William","postal_code":"PH33 7RD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a189f03a33133ed555434ced7ef4a436f33f6ea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797421/persons-with-significant-control/individual/5egN9ISnx6saGZ6yMWReCD36zzw"},"name":"Mrs Hannah Gillespie","name_elements":{"forename":"Hannah","surname":"Gillespie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459421","data":{"address":{"address_line_1":"Heather Gardens","country":"England","locality":"Verwood","postal_code":"BH31 7BA","premises":"43"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"eed0d231a6c16fe79fe6743ed277433b876ca881","kind":"individual-person-with-significant-control","links":{"self":"/company/15459421/persons-with-significant-control/individual/ry5tW6Y7Ct-9IIlBZNTSl1PQ6ws"},"name":"Mr Richard John Martin","name_elements":{"forename":"Richard","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460110","data":{"address":{"address_line_1":"566 Chiswick High Road,","address_line_2":"Chiswick Business Park,","country":"England","locality":"London","postal_code":"W4 5YG","premises":"Office Gold, Building 7, Floor 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1cac79ccb130f7d75075c7923d36bbed0d33710f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460110/persons-with-significant-control/individual/kAvIFVgAInlF7VIZtPKz79qOg-g"},"name":"Mr Deepak Rastogi","name_elements":{"forename":"Deepak","surname":"Rastogi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460551","data":{"address":{"address_line_1":"Northwood Park Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8HB","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"321ae9d89b5f8e57aea289309462af163feda7ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460551/persons-with-significant-control/individual/hIQuK7eE-WNOOEEVMoGEfsn-TYs"},"name":"Mrs Patience Munjoma","name_elements":{"forename":"Patience","surname":"Munjoma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461020","data":{"address":{"address_line_1":"Station Lane","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2PX","premises":"Frogowse","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f9d925f5590ca44b98563e938051781bc22222f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461020/persons-with-significant-control/individual/20c8Noyt8ta0shlxPnEvD5P8hws"},"name":"Daniel Carter","name_elements":{"forename":"Daniel","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461321","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"7534bbd82ae8c38ae969b37a889db62f0d54e8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461321/persons-with-significant-control/individual/iAn_2NBEbNGiFPOticPXHJ8EXQc"},"name":"Mr Michael Johal","name_elements":{"forename":"Michael","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461910","data":{"address":{"address_line_1":"182-184 High Street","country":"United Kingdom","locality":"North East Ham","postal_code":"E6 2JA","premises":"Office 1422","region":"London"},"ceased_on":"2024-11-23","country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"c78f5bdd6310aa9f11c579be70111298e461bed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15461910/persons-with-significant-control/individual/Q_hF6z9WHT8LnoUgDAo6JGdC8bY"},"name":"Mr Irfan Haider","name_elements":{"forename":"Irfan","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"07103041","data":{"address":{"address_line_1":"40 Warren Road","country":"England","locality":"Reigate","postal_code":"RH2 0BS","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"823d44b38d53433cf80d198666c5aa17aa3e11de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07103041/persons-with-significant-control/individual/Di7_ZnbVTeWIcQxyJ1aNZc7Zs80"},"name":"Mr Samuel White","name_elements":{"forename":"Samuel","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-08"}}
{"company_number":"15442911","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"dd128325d7aa18cd4fd2a9367a1a4a81e7093e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15442911/persons-with-significant-control/individual/mrfd8j_JxFVwpnxjTGwSB--WuiA"},"name":"Ms Rebecca Serena Smiley","name_elements":{"forename":"Rebecca","middle_name":"Serena","surname":"Smiley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443541","data":{"address":{"address_line_1":"Elphinstone Road","country":"England","locality":"Hastings","postal_code":"TN34 2BN","premises":"148"},"etag":"c95fabcf55c7afd259e98d301cd25450051c90ff","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15368117"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15443541/persons-with-significant-control/corporate-entity/0FFJOuXosjWlcpc1s9tH_XxFEQA"},"name":"M Russell Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444540","data":{"address":{"address_line_1":"Rue De St. Lawrence","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1PF","premises":"Fordoun House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"8b1a84acfaea1adc196946c36bcee784cd7ee765","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Lynne Carole Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444540/persons-with-significant-control/individual/WpSgAnafkYa1BWrpW30DP7j-QaA"},"name":"Ms Lynne Carole Morris","name_elements":{"forename":"Lynne","middle_name":"Carole","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445071","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"e69021a8088c2fac1f4329e19325f204d243f6f1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445071/persons-with-significant-control/individual/q8zFI6VQFj8EL9hhjXXJydftEU4"},"name":"Mr Ross Armstrong Knox","name_elements":{"forename":"Ross","middle_name":"Armstrong","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15458691","data":{"address":{"address_line_1":"Hamlet Close","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7QD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"d18cfd989fd879feea2d07cd03fa804adbda758d","kind":"individual-person-with-significant-control","links":{"self":"/company/15458691/persons-with-significant-control/individual/iI9C5NoMPHQV1kNd2G0t1rc7E-c"},"name":"Mr Amadou Barry","name_elements":{"forename":"Amadou","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459100","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1993},"etag":"a3120a7cd3c566b610262c02b8ec55b5f7f3da43","kind":"individual-person-with-significant-control","links":{"self":"/company/15459100/persons-with-significant-control/individual/ccdAfxQLGNoY6d3qCXJ2OEWFRtA"},"name":"Mr Salahaldin Attia","name_elements":{"forename":"Salahaldin","surname":"Attia","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-01"}}
{"company_number":"03110900","data":{"address":{"address_line_1":"Sparrow Lane","address_line_2":"Hatfield Broad Oak","locality":"Bishop's Stortford","postal_code":"CM22 7BA","premises":"Pierce Williams","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9f38c186269d8044ef0c9d3fbdcc7fb09745fc93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03110900/persons-with-significant-control/individual/1QS83miVHnBB9SgGwWdkgcJ-LWI"},"name":"Mr Jeremy Lane","name_elements":{"forename":"Jeremy","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"15460111","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"831647cd3b8b5b3f14a8b72addca62b32930148e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460111/persons-with-significant-control/individual/kccWPlK1n9s5lFbaooWq41vX1L4"},"name":"Mr Dipesh Desai","name_elements":{"forename":"Dipesh","surname":"Desai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"OE032201","data":{"address":{"address_line_1":"1218 Le Grand Saconnex","country":"Switzerland","locality":"Geneve","premises":"Chemin Du Pommier 22"},"date_of_birth":{"month":11,"year":1982},"etag":"48419762418154c8ba50870639ebc8492a0ade05","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032201/persons-with-significant-control/individual-beneficial-owner/9AT7OMt5MFf4mw5iYKJlYK8XYqU"},"name":"Hugh Pettingell","name_elements":{"forename":"Hugh","surname":"Pettingell"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-08-17"}}
{"company_number":"15461021","data":{"address":{"address_line_1":"Crockford Park Road","country":"England","locality":"Addlestone","postal_code":"KT15 2LP","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6fabf73dab17e9be06506ee5e9bcd68a4ddac1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461021/persons-with-significant-control/individual/X_mkujX2vq7gb4OuBObNP56uyoM"},"name":"Mrs Sarah Lebene Senaya-Awume","name_elements":{"forename":"Sarah","middle_name":"Lebene","surname":"Senaya-Awume","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"10139780","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1EF","premises":"18a/20","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"05269bc9a6828a5d288942afa78894ac5bef89c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10139780/persons-with-significant-control/individual/r1zD6mgkmtP3HszVrl1ao0WvxPc"},"name":"Mrs Tabitha Belinda Reid","name_elements":{"forename":"Tabitha","middle_name":"Belinda","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15462121","data":{"address":{"address_line_1":"Village Rahmatullah Chang Araro P/O Pacca Chang","country":"Pakistan","locality":"Pacca Chang","postal_code":"66300","premises":"House#2"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"8115193821307d79e0f0b60499ce1292918023f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15462121/persons-with-significant-control/individual/BehvJKnYpgunlFUA1q1RLYkstBQ"},"name":"Jansher Ali","name_elements":{"forename":"Jansher","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462490","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"9db2e33203d63002e54038e17a748c6c73752ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15462490/persons-with-significant-control/individual/inhFrUcp5AShjGAgB0v1eRk-g-w"},"name":"Mrs Adeola Muji Awoyemi","name_elements":{"forename":"Adeola","middle_name":"Muji","surname":"Awoyemi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15442521","data":{"address":{"address_line_1":"Cambridge Guildhall","address_line_2":"Market Square","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 3QJ","premises":"Future Business Centre"},"etag":"69460f7d906efd45d4c35dd9fd0ae8a07ae7f8a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13642156"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15442521/persons-with-significant-control/corporate-entity/MZIeiLWWIZC_bSOoBYeg9rUM4aw"},"name":"Engxcel Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443350","data":{"address":{"address_line_1":"Rainham Road South","country":"England","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d963d1438d6098c826786092da24676b8b352000","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443350/persons-with-significant-control/individual/qzIzSIxgcQb8fhCzS01z8rDm8rk"},"name":"Mr Danny Reza Brown","name_elements":{"forename":"Danny","middle_name":"Reza","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443771","data":{"address":{"address_line_1":"Trewyddfa Road","address_line_2":"Plasmarl","country":"Wales","locality":"Swansea","postal_code":"SA6 8NL","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2003},"etag":"a58727f3726e8d8d83942f5572a30fdc3dd97932","kind":"individual-person-with-significant-control","links":{"self":"/company/15443771/persons-with-significant-control/individual/Eck0ldnbLdjPGe3Ni4Ad04r5kaU"},"name":"Mr Michael O'Connell","name_elements":{"forename":"Michael","surname":"O'Connell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15444851","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2c3d25305454cc9792eb797d4202f773195ce5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15444851/persons-with-significant-control/individual/t4Fa7a68klHZIUM1HY6_Hk1eKyA"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445341","data":{"address":{"address_line_1":"Highcross Road","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8BX","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"76de76b5feff4099bd038ad1be616c9054c0a5cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445341/persons-with-significant-control/individual/0b8Z-XN1uwQRmw3OLY6F79_Dlck"},"name":"Mr Scott Watson","name_elements":{"forename":"Scott","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI709551","data":{"address":{"address_line_1":"Newtown Court","address_line_2":"Newtown Road","country":"Ireland","locality":"Wexford","postal_code":"Y35X 5R5","premises":"1","region":"Wexford"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1983},"etag":"38e842b30d4e639ab1cf34df394dfde5800f351a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709551/persons-with-significant-control/individual/iqRb4KIXKd3WEEAVFZOPFFqyMJ8"},"name":"Mr Andrii Bondar","name_elements":{"forename":"Andrii","surname":"Bondar","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"09609330","data":{"address":{"address_line_1":"Hickman Avenue","address_line_2":"Highams Park","country":"England","locality":"London","postal_code":"E4 9JG","premises":"15/16"},"ceased_on":"2023-11-29","etag":"cf16a7ea81d1ce3c99178944e9dadbb81c4f8fcf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"14540527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09609330/persons-with-significant-control/corporate-entity/-9rvN4IHkK_mWTnMB4uEq2UmUdE"},"name":"Hbh Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-29"}}
{"company_number":"15459761","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"33d2008731a0d712b21ada3e49c7cf8a708a336f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459761/persons-with-significant-control/individual/LDVkweDHF-LlceA-LTifW-W6kjs"},"name":"Miss Saria Choudhary","name_elements":{"forename":"Saria","surname":"Choudhary","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460321","data":{"address":{"address_line_1":"Bernwood Road","country":"England","locality":"Oxford","postal_code":"OX3 9LF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"d17b76d4be6f9579cd8afbdd3a823f182a2aff90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MAZ ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Amjad Hussain Mehr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460321/persons-with-significant-control/individual/-QByRuWGWgfadU5Yv6MYbwUCR9A"},"name":"Mr Amjad Hussain Mehr","name_elements":{"forename":"Amjad","middle_name":"Hussain","surname":"Mehr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15460801","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6BS","premises":"6 Manchester Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"694cced7101643b7ec5252e8e6d5de7e86cfe187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460801/persons-with-significant-control/individual/GLZP_bcYlVlXLZWVTtx7PTCkxNM"},"name":"Mrs Clare Margaret Whibberley-Cross","name_elements":{"forename":"Clare","middle_name":"Margaret","surname":"Whibberley-Cross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461180","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15461180 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"5edd8128750507177c738535ab690a8450e4a80c","kind":"individual-person-with-significant-control","links":{"self":"/company/15461180/persons-with-significant-control/individual/7s0N1EpYs1uIqTuinn_p3QpJdDw"},"name":"Mr Bhupendra Chaturbhai Rajput","name_elements":{"forename":"Bhupendra","middle_name":"Chaturbhai","surname":"Rajput","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461701","data":{"address":{"address_line_1":"Greenwood Road","country":"United Kingdom","locality":"Upton","postal_code":"CH49 8HU","premises":"95","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"e73014f8a4eae51eae16bcea4677a559bb5d5455","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461701/persons-with-significant-control/individual/epH2UGHbJie5v9JS3f3D1eXM-LY"},"name":"Miss Danielle Clement","name_elements":{"forename":"Danielle","surname":"Clement","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462300","data":{"address":{"address_line_1":"32 Warwick Road","country":"England","locality":"Redhill","postal_code":"RH1 1EE","premises":"Flat 1 Annandale Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e8159606f97ddbf75dba41166a9025457fecbb2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"TAXACE LTD ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"LAURENTIU-ADRIAN ISPAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462300/persons-with-significant-control/individual/STostbW55elMa8F4wNrlFySCyy8"},"name":"Mr Laurentiu-Adrian Ispas","name_elements":{"forename":"Laurentiu-Adrian","surname":"Ispas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15442520","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"etag":"4ef15bbe266ecf1f108c971de52f73e464dd4142","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15442520/persons-with-significant-control/corporate-entity/SqBn4EzVbj31k1EEVrarR_9BYGk"},"name":"Crawshaw Bailey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"OE016731","data":{"address":{"address_line_1":"Peveril Square","country":"Isle Of Man","locality":"Douglas","postal_code":"IM99 1RZ","premises":"Peveril Buildings"},"date_of_birth":{"month":9,"year":1981},"etag":"e12a4f61a54be282ae7039bbdb04b7224f221873","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE016731/persons-with-significant-control/individual-beneficial-owner/9UoJMbxNhiuIL-Xj3oG5SNIDF0U"},"name":"Mrs Divya Gehlaut","name_elements":{"forename":"Divya","surname":"Gehlaut","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-11-29"}}
{"company_number":"15443770","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15443770 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"5138624bab6c65c7dae23b3b7ed2234fed29f874","kind":"individual-person-with-significant-control","links":{"self":"/company/15443770/persons-with-significant-control/individual/zsEWdw2FFrpt8VJfeMu-ZAIA7FY"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444850","data":{"address":{"address_line_1":"9-11, Broadway","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1PA","premises":"Flat 5"},"ceased_on":"2026-01-21","etag":"0dba6f783543cbefec309d84de5dbf7ce01bb22b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12814451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15444850/persons-with-significant-control/corporate-entity/u8YNdg7vndUeTEhSUjIkaBK9Zic"},"name":"Zsj Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445340","data":{"address":{"address_line_1":"Farm Holt","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8QA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4c9b093e613772476b752f913b331d5fdc9a81f7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445340/persons-with-significant-control/individual/c8kZUEVfHmkExqKcnNg1biVdfLc"},"name":"Mr Liviu-Dorin Rus","name_elements":{"forename":"Liviu-Dorin","surname":"Rus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15458981","data":{"address":{"address_line_1":"Bertha Road","address_line_2":"Greet","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2NN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"463f034dba8ddf86a853cada33376c04015e550a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458981/persons-with-significant-control/individual/cVKzhpGuFmy-SzA60NWVLAkfdas"},"name":"Mr Mohammed Abdullah Anhu","name_elements":{"forename":"Mohammed","middle_name":"Abdullah","surname":"Anhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459281","data":{"address":{"address_line_1":"Chambers Gate","country":"England","locality":"Stevenage","postal_code":"SG1 3XE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3cc9553b6ba63f372565ffacb7c06a97942382ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459281/persons-with-significant-control/individual/hifrNJgaCsI0NJzLbJBoRTFfKww"},"name":"Mr Rafael Viegas Ramos","name_elements":{"forename":"Rafael","surname":"Viegas Ramos","title":"Mr"},"nationality":"British,Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"11179411","data":{"address":{"address_line_1":"23 Park Royal Road","country":"England","locality":"London","postal_code":"NW10 7JH","premises":"Unit 4.6 Bank Studios"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1964},"etag":"067041450c8599d0e17b160ba241f3fd09f22f34","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179411/persons-with-significant-control/individual/p9U14RXoFjTcuSLApqnozKXDFWs"},"name":"Mr Hubert Louis Marie Alefsen De Boisredon D'Assier","name_elements":{"forename":"Hubert","middle_name":"Louis Marie","surname":"Alefsen De Boisredon D'Assier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15460320","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Batley","postal_code":"WF17 7RE","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6763a9f7ff33e2aa7a8869a79f7414337a8afcd6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460320/persons-with-significant-control/individual/t6-T0-qCtZoOfoCfe6d2WeNLQqk"},"name":"Mr Adam Amin Karolia","name_elements":{"forename":"Adam","middle_name":"Amin","surname":"Karolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460801","data":{"address":{"country":"England","locality":"Buxton","postal_code":"SK17 6BS","premises":"6 Manchester Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"1ac857e8677e9d70dedbd1a9e1a8caf7b06f024f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"LAYTONS ACCOUNTANTS \u0026 BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Samantha Louise Ramsay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460801/persons-with-significant-control/individual/belax9-vr_5s_qp-c-brMqNykw0"},"name":"Mrs Samantha Louise Ramsay","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Ramsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"OE029531","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"date_of_birth":{"month":2,"year":1976},"etag":"ef00119a9197d1e0fbf0ba4d8bf9ea2c8d6ef9f0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029531/persons-with-significant-control/individual-beneficial-owner/c9D9k0YGRGfIyD7jvhM5GzZQQ9M"},"name":"Victoria Henriette Engelhorn","name_elements":{"forename":"Victoria Henriette","surname":"Engelhorn"},"nationality":"German","natures_of_control":["ownership-of-shares-more-than-25-percent-as-control-over-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-control-over-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-control-over-trust-registered-overseas-entity"],"notified_on":"2002-11-07"}}
{"company_number":"15461700","data":{"address":{"address_line_1":"East Gate","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1BD","premises":"5 Adams House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"f8c4a8f5bc82851d8f2a9fc0936ee8ba1c1ae16b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461700/persons-with-significant-control/individual/ePcpwWB7jyL_KHok3P-rkJ0coCc"},"name":"Amna Zaidi","name_elements":{"forename":"Amna","surname":"Zaidi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462131","data":{"address":{"address_line_1":"Windrush Lane","country":"England","locality":"London","postal_code":"SE23 2XB","premises":"Flat 10, Standlake Point"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"4d4a99e369cf0c90d49a55c38bc0b0d27daa69ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15462131/persons-with-significant-control/individual/icXnR9lSWk-thfAIuA-TRkbRpyM"},"name":"Mr Shoresh Gutierrez Bueno","name_elements":{"forename":"Shoresh","surname":"Gutierrez Bueno","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15442920","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"f33e05cbba5e6b8cfa01cc0f09a695c619804718","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442920/persons-with-significant-control/individual/2U6kWTMuwf7oQH39TkJge3jwSJI"},"name":"Mr John Paul Blinkhorn","name_elements":{"forename":"John","middle_name":"Paul","surname":"Blinkhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443541","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"Balcarres House 134-136"},"etag":"c85575479c3504c35f6251a63f07d51c1eac2ba5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15372351"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15443541/persons-with-significant-control/corporate-entity/5IJ_PQwiZBn6xfGR86Z0SA9YmLM"},"name":"New Heights Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444541","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15444541 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a18027271c72e05f12a6f14d5422e3e0d04fac9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15444541/persons-with-significant-control/individual/rYK6lomTGF799r-0_Pnjo-x-hPM"},"name":"Ms Xiaoyan Zhou","name_elements":{"forename":"Xiaoyan","surname":"Zhou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445301","data":{"address":{"address_line_1":"St. John's Road","country":"United Kingdom","locality":"London","postal_code":"SW11 1QN","premises":"37-39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"80a6c4ab4b7c309c850678ee29b4601897f2e0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15445301/persons-with-significant-control/individual/oiv8Xi4DwdOF3jKcaAR_16BUleM"},"name":"Dev Arora","name_elements":{"forename":"Dev","surname":"Arora"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"11652411","data":{"address":{"address_line_1":"Worship Street","country":"England","locality":"London","postal_code":"EC2A 2EA","premises":"1st Floor, 44"},"etag":"969f7ec417cca4fd20d669064bdba5691bd541a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"9319374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11652411/persons-with-significant-control/corporate-entity/zyMQ9yc8VnYpV3E7nm0CTO-IiP8"},"name":"Empress Delight Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15459101","data":{"address":{"address_line_1":"50a Clifford Way","country":"England","locality":"Maidstone","postal_code":"ME16 8GD","premises":"Applied Accountancy,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"2f821be9fdba2547c025ca9d4a0e192f0e3ec84c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"APPLIED ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2024-08-08T00:00:00Z","preferred_name":"Milica Perovic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459101/persons-with-significant-control/individual/6-RGPg2HsaXGfnFwyUpMGL3d63U"},"name":"Ms Milica Perovic","name_elements":{"forename":"Milica","surname":"Perovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459590","data":{"address":{"address_line_1":"Mossgiel Avenue","country":"England","locality":"Southport","postal_code":"PR8 2RE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b0845fb3692dce756871c314477f3dbbdf136e26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459590/persons-with-significant-control/individual/Mwxn_NFflui7Wn64yJxfDGYiF8I"},"name":"Mr Antony Blease","name_elements":{"forename":"Antony","surname":"Blease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797490","data":{"address":{"address_line_1":"30 Northland Drive","country":"Scotland","locality":"Glasgow","postal_code":"G14 9BB","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"0fd12e592eda789748cddf3832bd103810f5256c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797490/persons-with-significant-control/individual/WIXq4G4XaTyO8IkxMFQw2xdp1VY"},"name":"Mr Blaal Ahmed Hussain","name_elements":{"forename":"Blaal","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460560","data":{"address":{"address_line_1":"Carlyle Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9BH","premises":"15"},"ceased_on":"2026-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"5289c9bf2901e882c32f8f9dd7e3bf2d70bf1ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460560/persons-with-significant-control/individual/-F042JOEFpklEHXvs4NFr_QyeBY"},"name":"Farad Wazidanpana","name_elements":{"forename":"Farad","surname":"Wazidanpana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"14648021","data":{"address":{"address_line_1":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8LZ","premises":"34 High Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0f84c8234e9b00e4f61fa5fa3a6af611fa326d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14648021/persons-with-significant-control/individual/ECXBc0qHCRwJXggMm8uZOorDAXU"},"name":"Mr Paul Andrew Carr","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15461330","data":{"address":{"address_line_1":"High Street","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 1BS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3fff7bfdf55123519a516ed49521dad22a77a8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15461330/persons-with-significant-control/individual/5DEvZP2WY1o3VrDVxdwmwA4J3sM"},"name":"Mr Edward James Stevenson","name_elements":{"forename":"Edward","middle_name":"James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC797591","data":{"address":{"address_line_1":"203 Kirkton Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3AF","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"ebd26249a1769135bbc9643d81e34acb7f0e6a64","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797591/persons-with-significant-control/individual/9_df7-PlEEV-E6iaFMM5R89W9y8"},"name":"Mr Andrew Conrad Van Der Walt","name_elements":{"forename":"Andrew","middle_name":"Conrad","surname":"Van Der Walt","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462491","data":{"address":{"address_line_1":"434 Montagu Road","country":"United Kingdom","locality":"London","postal_code":"N9 0ER","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d0c83843db05669d076f5304237f34a6938f4b74","kind":"individual-person-with-significant-control","links":{"self":"/company/15462491/persons-with-significant-control/individual/VCabdThaIUOu_IHG8McTej_vhpQ"},"name":"Ms Sophia Marie Edwards","name_elements":{"forename":"Sophia","middle_name":"Marie","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"04271170","data":{"address":{"address_line_1":"Churchfield Road","address_line_2":"Upton St. Leonards","country":"England","locality":"Gloucester","postal_code":"GL4 8AU","premises":"24"},"ceased_on":"2025-07-31","etag":"b0011fbd7c7b1c321fbef4cfc73473efeb1b0f71","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales Company Register","registration_number":"15349129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04271170/persons-with-significant-control/corporate-entity/eJWIqu7wSO2zXAY3c-NLgj9sR9E"},"name":"Dmw Holdco Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-20"}}
{"company_number":"15442921","data":{"address":{"address_line_1":"Beechdale Road","country":"England","locality":"Nottingham","postal_code":"NG8 3FH","premises":"Staffordshire House"},"etag":"14d094ac00262268cf5d6f78bcbdbc095fc3aa35","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11081780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15442921/persons-with-significant-control/corporate-entity/LysNTr2chLBfXbCfEJv2ocvWMDM"},"name":"Valescape Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13037351","data":{"address":{"address_line_1":"Dawes Avenue","country":"England","locality":"West Bromwich","postal_code":"B70 7LR","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"7ae5aba318297affd6b55bb901fc94394d8b14ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13037351/persons-with-significant-control/individual/ZMqlOW7Q6034egxHnYavW5yD5eU"},"name":"Mr Jagwinder Singh","name_elements":{"forename":"Jagwinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC796740","data":{"address":{"address_line_1":"Macallan Mews","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4FZ","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"a13f092d35bce10e79453d5ee57965f91444255a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796740/persons-with-significant-control/individual/jkdOcBRFJiIiRBtgJPNy3nMcExw"},"name":"Mr Trung Khuong Dinh","name_elements":{"forename":"Trung","middle_name":"Khuong","surname":"Dinh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"06061320","data":{"address":{"address_line_1":"8a Elm Park Road","address_line_2":"Pinner","country":"United Kingdom","locality":"Middlesex","postal_code":"HA5 3LA","premises":"Westgate Chambers"},"etag":"0626c398f462385b7ef86292acdb1b9c046fb39a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11327772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06061320/persons-with-significant-control/corporate-entity/PaWTUG9Llz7NqK5dz78uxXTUAs8"},"name":"Stanlo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-26"}}
{"company_number":"OC449031","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 5DQ","premises":"Kempston"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"68a8fdc7697893be89aaf361dbda43b810fe783a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC449031/persons-with-significant-control/individual/D057KWV-3QiFd6Q5lmQdSGRBYpg"},"name":"Mrs Helen Joanne Holbrook","name_elements":{"forename":"Helen","middle_name":"Joanne","surname":"Holbrook","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-02-01"}}
{"company_number":"07515941","data":{"address":{"address_line_1":"Mount Howe","country":"England","locality":"Exeter","postal_code":"EX3 0BG","premises":"The Little White House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b30c9b378e38f0d6e125669b1d94bd13733e33cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07515941/persons-with-significant-control/individual/_FjVwTrLKj0frRpAnuzR8G2kOXE"},"name":"Mrs Catherine Mary Clarke","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-15"}}
{"company_number":"15459591","data":{"address":{"address_line_1":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"Dsi , 2 Lakeside","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"2c92462db493f4051f1a4f3a87886f9509da26a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459591/persons-with-significant-control/individual/xOPKtnOHmFgT6h2u7rG5lgrRP2o"},"name":"Mr Husain Sohail Anwar","name_elements":{"forename":"Husain","middle_name":"Sohail","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797490","data":{"address":{"address_line_1":"30 Northland Drive","country":"Scotland","locality":"Glasgow","postal_code":"G14 9BB","premises":"2/1"},"ceased_on":"2024-09-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2001},"etag":"4b089d799cd5cb13aebeda55d8a62dc77a6184c8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797490/persons-with-significant-control/individual/-d6t6jN-juOxaQTJiXDzC_wbNAM"},"name":"Mr Hassan Haroon","name_elements":{"forename":"Hassan","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"11910310","data":{"address":{"address_line_1":"Peek House","address_line_2":"20 East Cheap","country":"United Kingdom","locality":"London","postal_code":"EC3M 1EB","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9edacf91e5d207281cc3f3637ec8da3a9091c59b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"MHC ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"MONDI ZEQAJ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11910310/persons-with-significant-control/individual/0_wZpA-q1V25YIFi4Y4qbEcz3LU"},"name":"Mr Mondi Zeqaj","name_elements":{"forename":"Mondi","surname":"Zeqaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-01-17"}}
{"company_number":"15461331","data":{"address":{"address_line_1":"Shenley Church End","country":"England","locality":"Milton Keynes","postal_code":"MK5 6BB","premises":"117 Engaine Drive","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2004},"etag":"e7fdce3024a1a5ce3742239fd3107e4062980a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15461331/persons-with-significant-control/individual/4srzE3Y4VBt7ScatSWQ5uJmeOPQ"},"name":"Joseph Christopher Mccann","name_elements":{"forename":"Joseph","middle_name":"Christopher","surname":"Mccann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"SC797591","data":{"address":{"address_line_1":"203 Kirkton Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G13 3AF","premises":"0/2"},"ceased_on":"2026-02-16","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"f067d7103b54b5124ba081c2efff138d315255f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797591/persons-with-significant-control/individual/bkWrlbzp0U-9gr3HPsMabiWeJIs"},"name":"Mrs Lu Han","name_elements":{"forename":"Lu","surname":"Han","title":"Mrs"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462500","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"43147fd41c77c4299c5322a159a7b390c814772e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462500/persons-with-significant-control/individual/tFAxZ9QKb4ltvXKyCbP81a76kes"},"name":"Mr Leo Vincent","name_elements":{"forename":"Leo","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"OC450760","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Newcastle","postal_code":"ST5 5AH","premises":"68","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"a3f30f870f001d7f18e51f7ea9551da6e6305ba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450760/persons-with-significant-control/individual/1ntqmtcSjxhNU594Uk-jOAqAdEQ"},"name":"Mrs Jackline Mtemachani","name_elements":{"forename":"Jackline","surname":"Mtemachani","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-25"}}
{"company_number":"15443340","data":{"address":{"country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6LL","premises":"310 Harrow Road","region":"Middlesex"},"etag":"5ea49410cf69e3e980447f69806aff581a49a106","identification":{"legal_authority":"England And Wales","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15443340/persons-with-significant-control/corporate-entity/gvWuWg_IXHR77lzHGU-Di7XdKtI"},"name":"Sync Dental Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"15443761","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"6de745c0b7258b2aa01d5fa0f71779e1e0b85ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443761/persons-with-significant-control/individual/3SmqyigpRd94ZgFH2uoXI9AbIgU"},"name":"Mr Ahmet Tunc","name_elements":{"forename":"Ahmet","surname":"Tunc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444550","data":{"address":{"address_line_1":"Beech House","country":"United Kingdom","locality":"London","postal_code":"SE16 7DQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"eaf4eb91af2e8a8f9114db53c55ed15ac8c8c6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444550/persons-with-significant-control/individual/t0esje8YUa-i_Pwh8VC1lR5OlSw"},"name":"Mr Oscar Asewando","name_elements":{"forename":"Oscar","surname":"Asewando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15441500","data":{"address":{"address_line_1":"Withins Lane","country":"England","locality":"Bolton","postal_code":"BL2 5DZ","premises":"Salamanca"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bc0543831a2ab9fbd8a34092dc2c66e7079310c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441500/persons-with-significant-control/individual/HGS5pKViVE78qtdsQPIOu12GiWk"},"name":"Miss Dominique Andrea Lammas","name_elements":{"forename":"Dominique","middle_name":"Andrea","surname":"Lammas","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"NI709541","data":{"address":{"address_line_1":"Lansdowne Crescent","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1BW","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1979},"etag":"603abbab2f08bae7a3e8c4096ede98b7e261e3af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709541/persons-with-significant-control/individual/j0RHFXHWLA8K2mNVBXv4u4APaEA"},"name":"Adrian Thomas Marcus","name_elements":{"forename":"Adrian","middle_name":"Thomas","surname":"Marcus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459280","data":{"address":{"address_line_1":"Belmont Road","address_line_2":"4th Floor","country":"England","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Belmont House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ee1e3e9d231283b5bcd934bb301f2fb5433f076b","kind":"individual-person-with-significant-control","links":{"self":"/company/15459280/persons-with-significant-control/individual/WISNOPFYX9mmBnIV4uqQT69EbYo"},"name":"Mr Thinesh Thayanithy","name_elements":{"forename":"Thinesh","surname":"Thayanithy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797460","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"24a78b7f2c001e15bc40e8e753934efb5cb20a29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797460/persons-with-significant-control/individual/UWJV7ZwplkbhucH9McU5rucUEfc"},"name":"Mr Lee Scharf","name_elements":{"forename":"Lee","surname":"Scharf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797490","data":{"address":{"address_line_1":"St. Kilda Drive","country":"Scotland","locality":"Glasgow","postal_code":"G14 9LN","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"6da8bc68013dd154f3a8a695d65f0c5b7999dede","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797490/persons-with-significant-control/individual/xLJTUADwHCyHRNCqh3vfJVO4tFo"},"name":"Mr Qasim Aslam","name_elements":{"forename":"Qasim","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"OE024540","data":{"address":{"address_line_1":"Khalifa Bin Shakhbout St","address_line_2":"Al Mushrif","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"788","premises":"Building Number 650"},"date_of_birth":{"month":4,"year":1939},"etag":"48e2279f3cdbb17f35b1a8760d5abda9dc88d78f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024540/persons-with-significant-control/individual-beneficial-owner/i1PAxiCMRGhwAHcTyUcBwIc4yM0"},"name":"Sheikh Saif Mohamed Khalifa Alnehayan","name_elements":{"forename":"Sheikh Saif Mohamed Khalifa","surname":"Alnehayan"},"nationality":"Emirati","natures_of_control":["significant-influence-or-control-as-control-over-trust-registered-overseas-entity"],"notified_on":"2005-02-22"}}
{"company_number":"15461030","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 5700"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1977},"etag":"c950a7095dfe92cd99fe238e0256dd39e88950d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461030/persons-with-significant-control/individual/Utngnqb0nmRfzs5H1uas0g4963E"},"name":"Eslam Mohammed","name_elements":{"forename":"Eslam","surname":"Mohammed"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461500","data":{"address":{"address_line_1":"Rosewood Way","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3QD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ce64857b1de4cd6c60073c0045f1c8ee5cd685cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461500/persons-with-significant-control/individual/bQvN-nM-eCke6RwGyFw4QDChJhM"},"name":"Mr Roger Anthony Walkden","name_elements":{"forename":"Roger","middle_name":"Anthony","surname":"Walkden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"13132440","data":{"address":{"country":"United Kingdom","locality":"Docanster","postal_code":"DN4 0QW","premises":"58 Albany Road"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"653f9286570b385620c209f341b09cbb1d2b01be","kind":"individual-person-with-significant-control","links":{"self":"/company/13132440/persons-with-significant-control/individual/2p4LFm_DdGKovvXFrww7MQIC3YY"},"name":"Mr Gomes Goncalves Jose","name_elements":{"forename":"Gomes","middle_name":"Goncalves","surname":"Jose","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"11743511","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"821ac962efaa9f1214cb73ea236e194f464cd0d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11743511/persons-with-significant-control/individual/8yNuZV9pulVoMlVN-B-jXqdtbtw"},"name":"Miss Janie Leigh Anderson","name_elements":{"forename":"Janie","middle_name":"Leigh","surname":"Anderson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC657341","data":{"address":{"address_line_1":"32 London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"etag":"ecc62cb570182cf82405311740ae9f2b16b05490","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc300878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC657341/persons-with-significant-control/corporate-entity/ovsL4XlifusUtuG4YsulVt54cMw"},"name":"Foresight Group Llp","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-01-23"}}
{"company_number":"15443341","data":{"address":{"address_line_1":"Savile Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9PJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"72e56b385530145f0f9fc3049663fb8b03e3a49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443341/persons-with-significant-control/individual/9RhiSWYD7MlbAakHYYvB8cU_O-M"},"name":"Mrs Aniqa Waheed Qazi","name_elements":{"forename":"Aniqa","middle_name":"Waheed","surname":"Qazi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"14418200","data":{"address":{"address_line_1":"Cricklade Road","country":"England","locality":"Swindon","postal_code":"SN2 1AH","premises":"535"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"28258d84a241a8c73ec5a77844a50dc612f66c86","kind":"individual-person-with-significant-control","links":{"self":"/company/14418200/persons-with-significant-control/individual/yFJA--nBSCx598foc47OwdgEHRQ"},"name":"Mr Florin Budibel","name_elements":{"forename":"Florin","surname":"Budibel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15444551","data":{"address":{"address_line_1":"Woodside Road","country":"England","locality":"Doncaster","postal_code":"DN5 9JX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"be126bdf600f50f95d18ac3b6dda7492c3a26bf8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444551/persons-with-significant-control/individual/0riWjjK56BLRV2tzhgxHSkRYuAY"},"name":"Mr Mihail Mantaluta","name_elements":{"forename":"Mihail","surname":"Mantaluta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"11027070","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1QQ","premises":"44"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8a5607af1390a9b86e5532b83c83166c4d2df7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/11027070/persons-with-significant-control/individual/2_nGpsK2rr9-1IQTBV8KEtng_Nw"},"name":"Mr Sayed Tayeb Shah Kazemi","name_elements":{"forename":"Sayed","middle_name":"Tayeb Shah","surname":"Kazemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15458980","data":{"address":{"address_line_1":"Manor Vale","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9JP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"f5fbfc8b0bf75f542103bc97b2d61c12d2eb9992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458980/persons-with-significant-control/individual/0QbdLO_YDCi9e5VygNKEU_VOl30"},"name":"Miss Jennifer Powell","name_elements":{"forename":"Jennifer","surname":"Powell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459280","data":{"address":{"address_line_1":"Belmont Road","address_line_2":"4th Floor","country":"England","locality":"Uxbridge","postal_code":"UB8 1HE","premises":"Belmont House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d74caa4085a21d8d2a40b7041f827d6aa66ea9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15459280/persons-with-significant-control/individual/tAAbWDvsblDl4RLKhBNNm4aEBHQ"},"name":"Mr Chandrakant Patel","name_elements":{"forename":"Chandrakant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC797461","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"R F L House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"0e008d0901c55baad7e9013547fbff0e3fc5fba5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"AMCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"STEPHEN PAUL NICHOLAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797461/persons-with-significant-control/individual/UvtfjKWeMXTaXOF_jQ0BJAXk3Kg"},"name":"Stephen Nicholas","name_elements":{"forename":"Stephen","surname":"Nicholas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15035121","data":{"address":{"address_line_1":"Duckworth Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5ER","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8df3b51222b9091f310bc29fe104c535b76b1879","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15035121/persons-with-significant-control/individual/wU6lE0B1mCEli4pYK6xH2onp5IE"},"name":"Mr Boris Varady","name_elements":{"forename":"Boris","surname":"Varady","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"OE024540","data":{"address":{"address_line_1":"PO BOX 71","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"},"ceased_on":"2020-03-05","etag":"b419f395cbb141a3c131fa45a2b2d583792352f3","identification":{"legal_authority":"British Virgin Islands","legal_form":"International Business Company","place_registered":"Registrar Of Corporate Affairs, British Virgin Islands","registration_number":"1168"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024540/persons-with-significant-control/corporate-entity-beneficial-owner/1TuDiWe2MEz0yVPeIengxpPBGIQ"},"name":"Hsbc International Trustee  Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2005-02-22","principal_office_address":{"address_line_1":"PO BOX 71","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Craigmuir Chambers"}}}
{"company_number":"15461030","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 5700"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1968},"etag":"feae92b315107bdf7080142e0c322e10525b2edf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461030/persons-with-significant-control/individual/KeqWu1A2J0Per_qa8UY4ugGiLS8"},"name":"Aissa Necighi","name_elements":{"forename":"Aissa","surname":"Necighi"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461501","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"17239584c2e25ce50ee1dfe0b67f6eef9a0972d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15461501/persons-with-significant-control/individual/NqBN9QwyAEbu10SEO16YcJEV0Jg"},"name":"Mr Christopher Ronald Moore","name_elements":{"forename":"Christopher","middle_name":"Ronald","surname":"Moore","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462130","data":{"address":{"address_line_1":"Wardlow Road","country":"England","locality":"Birmingham","postal_code":"B7 4JH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"c78955c6bb9c5f5d0c26340ac91a869d71b0edcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15462130/persons-with-significant-control/individual/EppgZAFSpRsVmbdyrX8XB8P4q7g"},"name":"Miss Channae Nakira Miller","name_elements":{"forename":"Channae","middle_name":"Nakira","surname":"Miller","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462690","data":{"address":{"address_line_1":"Galgate","country":"England","locality":"Barnard Castle","postal_code":"DL12 8BG","premises":"6c"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"01294874135465e35ca6841c39ef4c047da009ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15462690/persons-with-significant-control/individual/d-Hyxw5nQ41VgIvtRyxj3onzbZA"},"name":"Mr Edward Benjamin Stephenson Jenkinson","name_elements":{"forename":"Edward","middle_name":"Benjamin Stephenson","surname":"Jenkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462701","data":{"address":{"address_line_1":"47 St. Pauls Street","country":"England","locality":"Leeds","postal_code":"LS1 2TE","premises":"Central House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"4932faf6c19171378787c019adc7d144297b5340","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462701/persons-with-significant-control/individual/HslF3dCRokZVyWe3lv1pwL0C4Lc"},"name":"Mr Haris Khalil","name_elements":{"forename":"Haris","surname":"Khalil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462700","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 3EJ","premises":"18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"8a25cef3a703421b5512fc4619c35cb06b4766d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15462700/persons-with-significant-control/individual/cclAqz6O_3lqtBv27120It5hneM"},"name":"Mrs Alison Catherine Dower","name_elements":{"forename":"Alison","middle_name":"Catherine","surname":"Dower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462691","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"f77ea3d8eaf5dad0b2884f9bc2acafdbd91c0f38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462691/persons-with-significant-control/individual/RGOoVHQbyUtCv9QZ4Cmmg0FxJwA"},"name":"Mr Alexandre Breault","name_elements":{"forename":"Alexandre","surname":"Breault","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462690","data":{"address":{"address_line_1":"St. Cuthberts Way","address_line_2":"2 Peel Court","country":"England","locality":"Darlington","postal_code":"DL1 1GB","premises":"24","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"7556910e1196755e8d64c5ffe56ad5ce40878102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462690/persons-with-significant-control/individual/crme-GwOZ0NFKcAEefJTjHqZYOs"},"name":"Mr Jack Peter Roberts","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15298331","data":{"address":{"address_line_1":"Calvin Street","address_line_2":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 8PB","premises":"1-3 The Courtyard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"fbfb392af20e30146c2988dfc3c658d934a9cf7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15298331/persons-with-significant-control/individual/6neqqx0vNtIDXjKrMnbOreTDYEo"},"name":"Mr Oliver James Cartwright","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"08065175","data":{"address":{"address_line_1":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"618456358bdc4d1d8572caaa78511c0554004686","kind":"individual-person-with-significant-control","links":{"self":"/company/08065175/persons-with-significant-control/individual/F42E5ysl-EN2erJzQ-zOE-gSseI"},"name":"Mr Ian Mulley","name_elements":{"forename":"Ian","surname":"Mulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15469270","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1a524e2f1f05c2a0272d98f93cfa215c5d41a364","kind":"individual-person-with-significant-control","links":{"self":"/company/15469270/persons-with-significant-control/individual/Phl86u7cI8JYbs-eEoL8AcOVqCM"},"name":"Samantha Molesworth","name_elements":{"forename":"Samantha","surname":"Molesworth"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"10778785","data":{"address":{"address_line_1":"Charlton Court","address_line_2":"Hole Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3PB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"d7478889cc70f8bc797250bdc024aefc3ebed6af","kind":"individual-person-with-significant-control","links":{"self":"/company/10778785/persons-with-significant-control/individual/JJonasJtROfZF-_w0EkRFK39CfI"},"name":"Mr Martin Mollov","name_elements":{"forename":"Martin","surname":"Mollov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"07624425","data":{"address":{"address_line_1":"Balham Grove","country":"England","locality":"London","postal_code":"SW12 8AZ","premises":"19a"},"ceased_on":"2020-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6c187a2f2c6334d6b3c12ce1745e7981ad91bec8","kind":"individual-person-with-significant-control","links":{"self":"/company/07624425/persons-with-significant-control/individual/JEF2uvHvYY3IbIugl9DYmP3EvXE"},"name":"Mr Craig Bannister","name_elements":{"forename":"Craig","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"06583075","data":{"address":{"address_line_1":"Higham Hall Road","address_line_2":"Higham","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 9EU","premises":"Higham Hall Barn","region":"Lancashire"},"ceased_on":"2025-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"651773ef8f52969260771620ab79d1e5882b791e","kind":"individual-person-with-significant-control","links":{"self":"/company/06583075/persons-with-significant-control/individual/kqS1HRjgb77VXx1YzJhFJn-bw_8"},"name":"Mrs Sarah Elizabeth Forrest","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Forrest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04765185","data":{"address":{"address_line_1":"Ranscombe","address_line_2":"Cuxton","country":"England","locality":"Rochester","postal_code":"ME2 1LA","premises":"The Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"76643c9059f17dba8e01e67e2a40d798d0fc7dcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765185/persons-with-significant-control/individual/242PiY9kyH4AHT5qA8ljp-vd5Bk"},"name":"Mr Nicholas Mark Kingsley-Smith","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Kingsley-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245694","data":{"address":{"address_line_1":"272 Manchester Road","address_line_2":"Droylsden","country":"England","locality":"Manchester","postal_code":"M43 6PW","premises":"Capital House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"284f4fbcd2ceb1aa5bb8e5ea29142cdf3d7af3b0","kind":"individual-person-with-significant-control","links":{"self":"/company/07245694/persons-with-significant-control/individual/5rpeY6HRLaR9TLukYS6sqayc2Ow"},"name":"Ms Rebbecca Marland-Mcclean","name_elements":{"forename":"Rebbecca","surname":"Marland-Mcclean","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10781924","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1975},"etag":"baea71c8ce819a243ceb512ed4cbefbf84328421","kind":"individual-person-with-significant-control","links":{"self":"/company/10781924/persons-with-significant-control/individual/SLPUqFNcu5U8cmV3OXKCREVHpmc"},"name":"Mrs Gitaben Dataniya","name_elements":{"forename":"Gitaben","surname":"Dataniya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10781954","data":{"address":{"address_line_1":"Tournament Court, Edgehill Drive","address_line_2":"Tournament Fields","country":"England","locality":"Warwick","postal_code":"CV34 6LG","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"aadbe27263b94371db267d7e6a8681c96b967ec0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2022-09-08T00:00:00Z","preferred_name":"David Robert Corridan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781954/persons-with-significant-control/individual/Yk6vubUrIHX4uRh4T1UUay_zfDU"},"name":"Mr David Robert Corridan","name_elements":{"forename":"David","middle_name":"Robert","surname":"Corridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15470401","data":{"address":{"address_line_1":"Salary Row","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7YD","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dc3eb7437f5b3184e12168c8ecab6f6e13749582","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Matthew James Pott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470401/persons-with-significant-control/individual/v83y3CFBaSraP3YeelJoo_ip9Q0"},"name":"Mr Matthew Pott","name_elements":{"forename":"Matthew","surname":"Pott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10782474","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ef259a2198945022a4e337a8abbf83e3a8c05734","kind":"individual-person-with-significant-control","links":{"self":"/company/10782474/persons-with-significant-control/individual/9ExaP-TUqVr5Yy90IqrBfnScABQ"},"name":"Mr Abdirisak Ahmed Abdinur","name_elements":{"forename":"Abdirisak","middle_name":"Ahmed","surname":"Abdinur","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15471771","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Ilford","postal_code":"IG1 2EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"0cd66e4db58bc257272b5d75988cdb4f3d4d7d7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15471771/persons-with-significant-control/individual/Q_SDPVtMrqgnNK3fvzT-eq2dkMs"},"name":"Ms Romessa Nazir","name_elements":{"forename":"Romessa","surname":"Nazir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472301","data":{"address":{"address_line_1":"Oak End","address_line_2":"Beare Green","country":"England","locality":"Dorking","postal_code":"RH5 4SJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"4d01ab9b7bfeb6b4b7e5c23918cae01e5cb2aa88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472301/persons-with-significant-control/individual/CzwCd2cK7g15HqZcj_6V7EZH3QM"},"name":"Mr Callum Wayne Liam Farr","name_elements":{"forename":"Callum","middle_name":"Wayne Liam","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"07174535","data":{"address":{"address_line_1":"5 Winckley Court","address_line_2":"Mount Street","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"6f894ad2ee8ba4cd7ee1facfd195f318e2be6e56","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07174535/persons-with-significant-control/individual/9OZ_Kh7l7RljQBs2ImXDO0rCRH0"},"name":"Mr Inayat Abdullah Vali","name_elements":{"forename":"Inayat","middle_name":"Abdullah","surname":"Vali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15472920","data":{"address":{"address_line_1":"Betts Green Road","address_line_2":"Little Clacton","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 9NH","premises":"Loftus House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"e2130d91999068abdcee838b2e72622314a30a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472920/persons-with-significant-control/individual/BB8wj1EHf4P0HLsnsbFxfFRC984"},"name":"Mrs Rebecca Louise Joyce","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Joyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"02717264","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Branton","country":"England","locality":"Doncaster","postal_code":"DN3 3NJ","premises":"Fernlea"},"ceased_on":"2024-02-23","etag":"c5d0f5b884047122eff34e9baa00cb4beea63d5c","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006 Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"9602664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02717264/persons-with-significant-control/corporate-entity/bo2wznl38QkwA9DZOtWhH-qRdRc"},"name":"Tudor Holdings South Yorkshire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784795","data":{"address":{"address_line_1":"Gladstone Way","address_line_2":"Slough","country":"England","locality":"Slough","postal_code":"SL1 9AG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"369414c99ddd19e08d9393f112b8e5df62430b68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10784795/persons-with-significant-control/individual/ENUqkiBwd20fmrqDNixO2TDQFgo"},"name":"Ms Petya Valerieva Stavreva","name_elements":{"forename":"Petya","middle_name":"Valerieva","surname":"Stavreva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"07261485","data":{"address":{"address_line_1":"1a High Street","country":"England","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ea844098a6e493db26f76991c932e0f7790a2b45","kind":"individual-person-with-significant-control","links":{"self":"/company/07261485/persons-with-significant-control/individual/ayEpNSou7qdzdfw8ryjyY81ScNU"},"name":"Mrs Amanda Jane Faithfull","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Faithfull","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370434","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bddcf2dd3544b7b3f16604eaa5bf5b1af52fe2b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"FLINTHAM MACKENZIE LIMITED ACSP","identity_verified_on":"2025-01-14T00:00:00Z","preferred_name":"Atoosa Sinead Khatiri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370434/persons-with-significant-control/individual/0bg2RjgNAl3NR9A0EyecH0mYi4Y"},"name":"Ms Atoosa Khatiri","name_elements":{"forename":"Atoosa","surname":"Khatiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"09029444","data":{"address":{"address_line_1":"Beverley Crescent","country":"England","locality":"Tonbridge","postal_code":"TN9 2RD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"34cf3a1d3b505ef2159fdf32c0dafe0a11ec7615","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029444/persons-with-significant-control/individual/jVQ-oyXN1Dx2_SsrL0g4n0Fr-PM"},"name":"Mr Thomas Alexander Royal","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15298331","data":{"address":{"address_line_1":"Calvin Street","address_line_2":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 8PB","premises":"1-3 The Courtyard"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"408cce1c9bf14d1c462346364f66c0acbd955d65","kind":"individual-person-with-significant-control","links":{"self":"/company/15298331/persons-with-significant-control/individual/LchlJjurL3OtXrHTL_riGXBZA4I"},"name":"Mr Joseph Alexander Sandy","name_elements":{"forename":"Joseph","middle_name":"Alexander","surname":"Sandy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15468371","data":{"address":{"address_line_1":"Hilgrove Mews","country":"England","locality":"Newquay","postal_code":"TR7 2FW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"1e8a4072dc51272bf269ce9eaf26056953ab33d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468371/persons-with-significant-control/individual/bJCJLWY9QWTKFckbmem4RuB7P38"},"name":"Mr Ben Harrison","name_elements":{"forename":"Ben","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469000","data":{"address":{"address_line_1":"Diamond Jubilee Close","country":"England","locality":"Gloucester","postal_code":"GL1 4LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"af716e58c4b3bfbe4e1cc2ac7af09ba947fcbcfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15469000/persons-with-significant-control/individual/KCREeMl4EDix76CX7vQNw-vYCZU"},"name":"Mr. Muhammad Naeem Ul Hassan","name_elements":{"forename":"Muhammad","middle_name":"Naeem","surname":"Ul Hassan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"08524654","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 5AE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"39112335bec08bcc637c5e207ac41bdca3cb483b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524654/persons-with-significant-control/individual/0uKxckVyWAjtCqya5b-4PW0fHXI"},"name":"Mr Anthony Richard Walton","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15469531","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"54f55eda3c1eef48042c28af5d021262ffe6277a","kind":"individual-person-with-significant-control","links":{"self":"/company/15469531/persons-with-significant-control/individual/FthEInRl8ra00qo_JwGNBd58S90"},"name":"Mr Carlton Ricketts","name_elements":{"forename":"Carlton","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469870","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Lancing","postal_code":"BN15 8AJ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"9122be6a323438807935bccb75cb7021fb11ffc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469870/persons-with-significant-control/individual/35NO0edMr7kvGdSAOGhxueiZ1pk"},"name":"Mr Michael Cloake","name_elements":{"forename":"Michael","surname":"Cloake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470061","data":{"address":{"address_line_1":"Meeting Lane","country":"England","locality":"Brierley Hill","postal_code":"DY5 3LB","premises":"Unit 2b"},"ceased_on":"2026-06-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9b9aaf73dbca79984f68c0c940b2bfd4777f8b01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470061/persons-with-significant-control/individual/2PPk_fHQpJus7mNC58HmtCnA4fY"},"name":"Mr Jafar Saad Khan","name_elements":{"forename":"Jafar","middle_name":"Saad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470310","data":{"address":{"address_line_1":"31 Castleford Road","address_line_2":"Normanton","country":"United Kingdom","locality":"Wakefield","postal_code":"WF6 2DP","premises":"Carnegie House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"814ed8459ebef7adbd7308984092a4c480946d6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470310/persons-with-significant-control/individual/lfT76kK4aLhzo97Q2pboIOkC8Y8"},"name":"Mr James Joseph Creegan","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Creegan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470311","data":{"address":{"address_line_1":"River Place","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3RY","premises":"23"},"ceased_on":"2024-10-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0103a22b913e45b4c4f254190eec3fe7e85e0ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/15470311/persons-with-significant-control/individual/dYC3pZ2qKSiu4WznGMcXs9aYfj0"},"name":"Mrs Sophie Elizabeth Hurley","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Hurley","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"NI695831","data":{"address":{"address_line_1":"Bridge Street","country":"Northern Ireland","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"23dba059477b3218d9b71e073823cec153002fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI695831/persons-with-significant-control/individual/LV8B1kYbmI-rpKZ0sl9NwPaZxSI"},"name":"Ms Cheryl Cruz","name_elements":{"forename":"Cheryl","surname":"Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"14833561","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1977},"etag":"e9266b6426ffa398d8a3c688b17cae87f829ee0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14833561/persons-with-significant-control/individual/HZcB6cVyRRePxXGP9aZFOKLPnkw"},"name":"Ms Nida Tabilin","name_elements":{"forename":"Nida","surname":"Tabilin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"07476555","data":{"address":{"address_line_1":"Salwayash","country":"England","locality":"Bridport","postal_code":"DT6 5JF","premises":"Kingsland Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"badc9dd7b4866ba9361a984312475df604d423c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ASG FINANCIAL SERVICES LIMITED ACSP","identity_verified_on":"2026-05-30T00:00:00Z","preferred_name":"Nicholas James Morrish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07476555/persons-with-significant-control/individual/j3oxF2jOT7-PzsBxg-M8PsYEZ7Y"},"name":"Mr Nicholas James Morrish","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Morrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15471760","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4357370751e436618b35240aba304ad82f670090","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2014-03-20T00:00:00Z","preferred_name":"Frederick Henry Rex Bird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471760/persons-with-significant-control/individual/TJn7MdH7tQUBJJE7VL55JceT27I"},"name":"Mr Frederick Henry Rex Bird","name_elements":{"forename":"Frederick","middle_name":"Henry Rex","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10186635","data":{"address":{"address_line_1":"Station Road","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 5BT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9966538a99a5c2b2dc380936b0977fcd27772013","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186635/persons-with-significant-control/individual/sPPbPCnmJWBTQEkU_QDH0QT0dKY"},"name":"Mr Syed Zahidun Nabi","name_elements":{"forename":"Syed","middle_name":"Zahidun","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"10114884","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"7b20250d9b183566fc61ce62498fcc471e009d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114884/persons-with-significant-control/individual/COD4rez7D9x8AP78JwRmm1Sbk-A"},"name":"Mr Gareth David Roberts","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"15472750","data":{"address":{"address_line_1":"Alva Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4QG","premises":"18"},"ceased_on":"2026-04-28","etag":"c6df3688095718c72d2607009a56f89655c698cd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc334074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15472750/persons-with-significant-control/corporate-entity/NQ1qRvzahykc8IthBuEoNuknJ3A"},"name":"Strategic Investment Management Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"04219474","data":{"address":{"address_line_1":"69 Station Road","country":"England","locality":"Redhill","postal_code":"RH1 1EY","premises":"Stonecroft","region":"Surrey"},"etag":"8be80f3eff997ee9a98e4d85113830c0538ce111","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"04381169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04219474/persons-with-significant-control/corporate-entity/Biuzom7QUPiUGU7C4YP_wE9PA90"},"name":"Puzzler Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13202511","data":{"address":{"address_line_1":"Valletta Street","country":"England","locality":"Hull","postal_code":"HU9 5NP","premises":"Valletta House"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"be953e18954246e7a814b25bc3e10aaa677b7d98","kind":"individual-person-with-significant-control","links":{"self":"/company/13202511/persons-with-significant-control/individual/9qFSn1qDeHYZwJHkDAAzcmkAnZk"},"name":"Mr Scott Chapman","name_elements":{"forename":"Scott","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"09603985","data":{"address":{"address_line_1":"Capper Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9LY","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8fdd737a00512c6f933514fd21daa46abc052d81","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09603985/persons-with-significant-control/individual/YAT07GiihqwbwvUUWvN-r6XYVjs"},"name":"Mr Saber Gamal Abdou Edeisa","name_elements":{"forename":"Saber Gamal","surname":"Abdou Edeisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09536325","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4831dfb0b88ea21deaeec9a4d89382ae67dd4755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536325/persons-with-significant-control/individual/fXbL7SqXnZlH3kykieykBynQIfw"},"name":"Mr James Davis","name_elements":{"forename":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"04397214","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1959},"etag":"12bee29893407d85f805a1e8de88f141385b8d27","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04397214/persons-with-significant-control/individual/pxTjKp8eyxDUm-ZSBROj1fLzl_8"},"name":"Mr Elbert, Willem Timmerman","name_elements":{"forename":"Elbert,","middle_name":"Willem","surname":"Timmerman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"09053605","data":{"address":{"address_line_1":"35 Park Row","locality":"Nottingham","postal_code":"NG1 6EE","premises":"Cumberland House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ea22152b2cf9e9b3cc8aa33867bde250a48a80e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09053605/persons-with-significant-control/individual/akkEHWGpgYsQ0FgHY85NI7b-Eew"},"name":"Mr Mufti Ashrafur Choudhury","name_elements":{"forename":"Mufti","middle_name":"Ashrafur","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"15462850","data":{"address":{"address_line_1":"Sunadale Close","country":"England","locality":"Bolton","postal_code":"BL3 5RS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"dae5274bd5bc66f4d82060f327be67b8c4c474f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462850/persons-with-significant-control/individual/Qtsl08P0GHIuubuZx9S-nODGqG0"},"name":"Mr Yaseer Karwa","name_elements":{"forename":"Yaseer","surname":"Karwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15467940","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"206b983a0fd1e86f453247f4ce3f5b2dfbdaae1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"B.W. WHIFFIN \u0026 CO LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Robert Seok"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467940/persons-with-significant-control/individual/JYWtQOo1CPJ6Ysf6lCd23KRSD3I"},"name":"Mr Robert Seok","name_elements":{"forename":"Robert","surname":"Seok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468371","data":{"address":{"address_line_1":"Treisaac","country":"England","locality":"Newquay","postal_code":"TR8 4DX","premises":"Treisaac Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"865bb9f3e6ddcbe9592190e10f21475b2ed661ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468371/persons-with-significant-control/individual/a7T_0v8CM31karRscRitMNzCTtY"},"name":"Mr Stuart Drysdale Thomson","name_elements":{"forename":"Stuart","middle_name":"Drysdale","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"08033044","data":{"address":{"address_line_1":"Beverstone Road","address_line_2":"South Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 5XU","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"0ca4d91ef117f265f79e93999dec34e735da36e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08033044/persons-with-significant-control/individual/LN-3p65uu1pGeVH4w6ABYopEuQk"},"name":"Mr Stuart Adey","name_elements":{"forename":"Stuart","surname":"Adey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-01"}}
{"company_number":"15469271","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15469271 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"704ab19a64a2ec339aa2ac1f18f7dd47704f531c","kind":"individual-person-with-significant-control","links":{"self":"/company/15469271/persons-with-significant-control/individual/1WpOxGI041_B6PXTKWVw5zorI1U"},"name":"Mr Hafiz Muhammad Nouman Nadeem","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Nouman Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"03998504","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9AX","premises":"3b Robins Wharf"},"etag":"1d738cfe80b36bbd5e57b54abec0fce801a60c9f","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02641435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03998504/persons-with-significant-control/corporate-entity/mTrLYakKq6Aki7rpeUsYoOKOL2w"},"name":"Monitor Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778814","data":{"address":{"address_line_1":"London Road Business Park","country":"England","locality":"Retford","postal_code":"DN22 6HG","premises":"Unit 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"4448c72e58df2c2242b5e1a9a1c4cf81acd25a38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Justin Andrew Lacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778814/persons-with-significant-control/individual/MlHNrsMF1BWg8-lxu1tnT229hRA"},"name":"Mr Justin Andrew Lacey","name_elements":{"forename":"Justin","middle_name":"Andrew","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09283641","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"Northolt","postal_code":"UB5 4BX","premises":"209"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c4f8d1c84091751523d9e52df0dba0bac234654f","kind":"individual-person-with-significant-control","links":{"self":"/company/09283641/persons-with-significant-control/individual/MnQali6MauUxp57rXGi1kHOOj2E"},"name":"Mrs Ruba Ketheeswaranathan","name_elements":{"forename":"Ruba","surname":"Ketheeswaranathan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"04765185","data":{"address":{"address_line_1":"Ranscombe","address_line_2":"Cuxton","country":"England","locality":"Rochester","postal_code":"ME2 1LA","premises":"The Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"179ce6ac3c750687de29085eff23a1609ec9e9b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765185/persons-with-significant-control/individual/Nrj1LdJE_aVNk_4XwD1w2L94xQA"},"name":"Mrs Elizabeth Kingsley-Smith","name_elements":{"forename":"Elizabeth","surname":"Kingsley-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15470311","data":{"address":{"address_line_1":"River Place","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3RY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c0c9a9bc64f318c003980884d23a84edd72bb76b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"WS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Polly Anna Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470311/persons-with-significant-control/individual/UX91FD_gBGf3OwxO0I7thPycfYw"},"name":"Mrs Polly Shaw","name_elements":{"forename":"Polly","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"10781935","data":{"address":{"address_line_1":"Curzon Crescent","address_line_2":"Butler Road","country":"England","locality":"London","postal_code":"NW10 9RU","premises":"Flat 59 Hugh Gaitskell House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"77cf2300ed42e91e84099e3cfc248b649d1418d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10781935/persons-with-significant-control/individual/wW2d2hfGVnuAxOwvdL6PW2Ej7eo"},"name":"Mr Tony Likosso Ndjuku","name_elements":{"forename":"Tony","surname":"Likosso Ndjuku","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"14856851","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Wigston","postal_code":"LE18 1NR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"a3bc176df333711e8179b51f997b99844e440a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/14856851/persons-with-significant-control/individual/H7U9EbJalR6KDjU834KXtdewifs"},"name":"Muhammad Yousuf Madina","name_elements":{"forename":"Muhammad","middle_name":"Yousuf","surname":"Madina"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"09462331","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4c4a4e8e3780e4e50d7aacdf62764f743df35cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/09462331/persons-with-significant-control/individual/OC_maaSpM6kec-qU5uH3mpWx37Y"},"name":"Mr Randoll Samuel Forbes","name_elements":{"forename":"Randoll","middle_name":"Samuel","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"15471760","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"47992718a0468e5ec7609d32097e0dd10c7890e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2020-02-25T00:00:00Z","preferred_name":"Vanessa Bird"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471760/persons-with-significant-control/individual/mrBebWJRmeofRfRMuObAHjxXl6E"},"name":"Mrs Vanessa Bird","name_elements":{"forename":"Vanessa","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472020","data":{"address":{"address_line_1":"Golvers Hill Road","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3BP","premises":"19b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"5e8398369d5e513ab5e5da8b92e13502d0c3f707","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472020/persons-with-significant-control/individual/11g15Ppc7dTVGwQicIsArq2PJ6I"},"name":"Mr Matthew James Cook","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472310","data":{"address":{"address_line_1":"Brett Street","country":"England","locality":"West Bromwich","postal_code":"B71 1SD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"739df4993910d152067b436123a756f8f6674ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472310/persons-with-significant-control/individual/N8I68QmVC7dIfaLVT__Oxuk8mO4"},"name":"Mr Krishna Prasad Kharel","name_elements":{"forename":"Krishna","middle_name":"Prasad","surname":"Kharel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"00547565","data":{"address":{"address_line_1":"166 Portland Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 5QL"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"8f50c02c84caf5ae1f1521ec6197fdf6f4314f40","kind":"individual-person-with-significant-control","links":{"self":"/company/00547565/persons-with-significant-control/individual/KA0gNuUYUi-JHAFM-vtSTc2I26o"},"name":"Mr Sefton Ivor Cohen","name_elements":{"forename":"Sefton","middle_name":"Ivor","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-21"}}
{"company_number":"15472920","data":{"address":{"address_line_1":"Betts Green Road","address_line_2":"Little Clacton","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 9NH","premises":"Loftus House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"92798bd1aa0a0bfe9fd7e069bdc7b593fa41e6d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472920/persons-with-significant-control/individual/8bufGwFQUGsOqbhSQ19ffErkB74"},"name":"Mr Barry Edward Joyce","name_elements":{"forename":"Barry","middle_name":"Edward","surname":"Joyce","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"01163844","data":{"address":{"address_line_1":"9 Derry Street","country":"United Kingdom","locality":"London","postal_code":"W8 5HY","premises":"Northcliffe House"},"etag":"e609c928758ee311c6f5ffa21dd03e8803bf84b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3708142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01163844/persons-with-significant-control/corporate-entity/lLhenfbT6satS3A8bpuhL-ufyX8"},"name":"Dmg Information Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03046244","data":{"address":{"address_line_1":"Colliers End","country":"England","locality":"Ware","postal_code":"SG11 1EN","premises":"Labdens House"},"ceased_on":"2019-09-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"8bfe48ca981e58b945114e125b7f8182a3632036","kind":"individual-person-with-significant-control","links":{"self":"/company/03046244/persons-with-significant-control/individual/lNOiLn3blq6H6nahj1n6yv0oagI"},"name":"Mr Martin Wood","name_elements":{"forename":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"07223854","data":{"address":{"address_line_1":"139 Beverley Road","locality":"Hull","postal_code":"HU3 1TS","premises":"C/O Bks Accounting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"0e8cf6367422f193fb6b4e234e7dbcd0b4ce9264","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07223854/persons-with-significant-control/individual/2RG-Na8ePLYmYUVwHZ-qP8zf_5w"},"name":"Mr Abdullah Zafer Yildiz","name_elements":{"forename":"Abdullah","middle_name":"Zafer","surname":"Yildiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"04397214","data":{"address":{"address_line_1":"86 - 90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1960},"etag":"c1b60371e7de55a8ee5612ce05788c7f371650dc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04397214/persons-with-significant-control/individual/4YhVHShzOuouVDEYVG7Samu7WrA"},"name":"Mrs Karolina, Janet Van Lieshout","name_elements":{"forename":"Karolina,","middle_name":"Janet","surname":"Van Lieshout","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"SC566814","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Barrhead","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 2AA","premises":"8","region":"East Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1956},"etag":"a0d7cca7e94cc456faaffabf4340cd5cf9842731","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566814/persons-with-significant-control/individual/dwK6mXF3vzmMoU9gfvrCaGbQXTc"},"name":"Peter Quinn","name_elements":{"forename":"Peter","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"15462851","data":{"address":{"address_line_1":"5a Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5SJ","premises":"Elan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"f71a0b578460a4cc24167ca9e0396fa12d9d0604","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462851/persons-with-significant-control/individual/MRBZghJdYEcJwKcnu3YlBpXOAO0"},"name":"Mr Darren David Burnett","name_elements":{"forename":"Darren","middle_name":"David","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15467941","data":{"address":{"address_line_1":"Stodmarsh Road","country":"England","locality":"Canterbury","postal_code":"CT3 4AH","premises":"Gables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"8387fd703f218f6c6d620bb2cecbe5d02128a1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15467941/persons-with-significant-control/individual/EwVrsqZixO6Tme8xX9kJoiB3XH4"},"name":"Dr Olubunmi Omojowolo","name_elements":{"forename":"Olubunmi","surname":"Omojowolo","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468580","data":{"address":{"address_line_1":"Conington Road","country":"England","locality":"London","postal_code":"SE13 7FJ","premises":"Flat 203 Augustine House 72-78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"dc581c37d425d71842f92134943e75ca637df62b","kind":"individual-person-with-significant-control","links":{"self":"/company/15468580/persons-with-significant-control/individual/OSKB6kYUN9y-WhxqgNYXpTPr1Ck"},"name":"Mr. Ali Drissi","name_elements":{"forename":"Ali","surname":"Drissi","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469001","data":{"address":{"address_line_1":"Rubens Place","country":"England","locality":"London","postal_code":"SW4 7RB","premises":"Flat 9 Beresford House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"baab9a04fc50c05fd9b9bf947a74090b2176a840","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"CTAX LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"JETMIR FAQOLLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469001/persons-with-significant-control/individual/90HoOmrR44e58ISDWo3GTDKBbfM"},"name":"Mr Jetmir Faqolli","name_elements":{"forename":"Jetmir","surname":"Faqolli","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"03994705","data":{"address":{"address_line_1":"Lanka Kade Unit C","address_line_2":"Riverside End Riverside","locality":"Market Harborough","postal_code":"LE16 7PU","region":"Leicestershire"},"ceased_on":"2019-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"5512d343526155be109ac32d6d90a99617909347","kind":"individual-person-with-significant-control","links":{"self":"/company/03994705/persons-with-significant-control/individual/An6yV_f3VZ-pV4jsee2ywz2ANuc"},"name":"Mrs Diane Elizabeth Soysa","name_elements":{"forename":"Diane Elizabeth","surname":"Soysa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15469700","data":{"address":{"address_line_1":"Connaught Place","country":"England","locality":"London","postal_code":"W2 2ET","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"c4ee969b39945ae1af7fe086aed0dfb75bcd6605","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469700/persons-with-significant-control/individual/f6LuYff_1McFPHIYSqtxzRRXfEQ"},"name":"Ms Anita Pravinchandra Jatania","name_elements":{"forename":"Anita","middle_name":"Pravinchandra","surname":"Jatania","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469871","data":{"address":{"address_line_1":"Mead Avenue","country":"England","locality":"Birmingham","postal_code":"B16 0QW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d420f9e9f48ee8f3b239ee0849c730bcf45afffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15469871/persons-with-significant-control/individual/CJlMi9t7V48VZtn8vpHYaFS825o"},"name":"Mr Martin Nnaemeka Oguzie","name_elements":{"forename":"Martin","middle_name":"Nnaemeka","surname":"Oguzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"04771275","data":{"address":{"address_line_1":"181 North End Road","country":"England","locality":"London","postal_code":"W14 9NL","premises":"2 Martin House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"f1a1e9b07bea74075a38f25b1d2bf6b587a7b437","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"MAJAINAH SADRA LIMITED ACSP","identity_verified_on":"2025-07-22T00:00:00Z","preferred_name":"Caroline Eugenie Rachel Silvia-Cassin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771275/persons-with-significant-control/individual/cQt2166ziN6rR05U9iXh8rvBrsc"},"name":"Ms Caroline Eugenie Rachel Sivilia","name_elements":{"forename":"Caroline","middle_name":"Eugenie Rachel","surname":"Sivilia","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15470310","data":{"address":{"address_line_1":"Oaklands Drive","address_line_2":"Willerby","country":"England","locality":"Hull","postal_code":"HU10 6BJ","premises":"6"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"15f205787e6de431cf929f345dafd6a98415d16f","kind":"individual-person-with-significant-control","links":{"self":"/company/15470310/persons-with-significant-control/individual/L-1ZJvD8tvHxs-WFaIYy4M4gVUs"},"name":"Mrs Gaynor Lynne Saunders","name_elements":{"forename":"Gaynor","middle_name":"Lynne","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC196565","data":{"address":{"address_line_1":"Hampden Park","country":"Scotland","locality":"Glasgow","postal_code":"G42 9BF","premises":"Syfa"},"ceased_on":"2017-05-09","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1953},"etag":"2bf363eea6539aaff998e0cbd2675c071cdeacde","kind":"individual-person-with-significant-control","links":{"self":"/company/SC196565/persons-with-significant-control/individual/FXE0_NJaOl8XJY6FF6gR3hb-OFo"},"name":"Mr David Mccammont Little","name_elements":{"forename":"David","middle_name":"Mccammont","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"14784410","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1984},"etag":"af8e6a20301a2e5fceb299dbc8692e48330495cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14784410/persons-with-significant-control/individual/WXyj7lnGyF_HtJLSwrI4DUZW1sM"},"name":"Mr Mark Ryan Orlando Capulong","name_elements":{"forename":"Mark","middle_name":"Ryan Orlando","surname":"Capulong","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-20"}}
{"company_number":"10163495","data":{"address":{"address_line_1":"Kempson Avenue","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1HQ","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"cdd72d3a98679e930f0aa09c17224136e1c04d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/10163495/persons-with-significant-control/individual/exbRLEsIHWvkqFiqR8Fv3V7M24o"},"name":"Sonia Luck","name_elements":{"forename":"Sonia","surname":"Luck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"15470500","data":{"address":{"address_line_1":"Business Bay Churchill Tower Office","country":"United Arab Emirates","locality":"Dubai","postal_code":"40172","premises":"4108"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1981},"etag":"7a5093f84c88482282f9495f1fb2bd0b10b7bd01","kind":"individual-person-with-significant-control","links":{"self":"/company/15470500/persons-with-significant-control/individual/d4AaLNS3nfg2MDtWNyJQxUronXQ"},"name":"Mr Saeed Abbasi","name_elements":{"forename":"Saeed","surname":"Abbasi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"06245195","data":{"address":{"address_line_1":"8 Wingfield Avenue","address_line_2":"Wilmslow","postal_code":"SK9 6AL"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1960},"etag":"b36e3d9570812e276b1233dcc31ec1f099de062f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245195/persons-with-significant-control/individual/ZpsubRZDKtXPIwDhIXK3dWW6aQw"},"name":"Mr Christian Herles","name_elements":{"forename":"Christian","surname":"Herles","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05101255","data":{"address":{"address_line_1":"Nepicar House","address_line_2":"London Road","country":"United Kingdom","locality":"Wrotham Heath","postal_code":"TN15 7RS","premises":"A4g Suite","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"4387f2744d8ee3e7e9d2397669d6ca34ea0c0e66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101255/persons-with-significant-control/individual/iWc3aTkIV55cwWLQEoE04JAiBW8"},"name":"Mr Albert Sifleet","name_elements":{"forename":"Albert","surname":"Sifleet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15472311","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"London","postal_code":"NW2 6SB","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"767290cb387955a16f9cbd925d5be0bf23107372","kind":"individual-person-with-significant-control","links":{"self":"/company/15472311/persons-with-significant-control/individual/V6Lt-pO315EhLz5QvJetPX3RJTk"},"name":"Mrs Daniela Ursu","name_elements":{"forename":"Daniela","surname":"Ursu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472751","data":{"address":{"address_line_1":"Belton Road","country":"United Kingdom","locality":"London","postal_code":"E7 9PF","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1987},"etag":"1486f48c83ffe13c2f215d0326c93991c1b61580","kind":"individual-person-with-significant-control","links":{"self":"/company/15472751/persons-with-significant-control/individual/U8BbdrtFctJs75vVTwHRONdIYnA"},"name":"Ms Sonia Majeed","name_elements":{"forename":"Sonia","surname":"Majeed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472921","data":{"address":{"address_line_1":"Nolton Street","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 3BP","premises":"84"},"ceased_on":"2026-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"98836ae6c6380f5430fc3beb58a3226a269bffd6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472921/persons-with-significant-control/individual/z_coY-mMCnTS58Vkr1_xvGK9Qqg"},"name":"Mr Abdur Rahman","name_elements":{"forename":"Abdur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473230","data":{"address":{"address_line_1":"Nimbusparken","country":"Denmark","locality":"Frederiksberg","postal_code":"2000","premises":"5"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1965},"etag":"b75e4b204243226a1b10537ce790b59647b13916","kind":"individual-person-with-significant-control","links":{"self":"/company/15473230/persons-with-significant-control/individual/7c0NhwB-wsYkvyx_ItQIk1Bmxzc"},"name":"Mr Soren Buchmann Nielsen","name_elements":{"forename":"Soren","middle_name":"Buchmann","surname":"Nielsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"08343864","data":{"address":{"address_line_1":"Bentley Way","country":"England","locality":"New Barnet","postal_code":"EN5 5FP","premises":"6d Ocean House","region":"Hertfordshire"},"ceased_on":"2026-05-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5b41d333ca2e5a28dc89a095214cccfa0be7374c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Mark Edward Ussher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343864/persons-with-significant-control/individual/2j10TGRbtoDISkCTSV3uNjMggYI"},"name":"Mr Mark Edward Ussher","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Ussher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI054265","data":{"address":{"address_line_1":"Administration Block","address_line_2":"Iona Business Park","locality":"Southway","postal_code":"BT48 9LH","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1957},"etag":"a4dd9d4ced9eef61b969b8be570f6c3c8f54a13e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054265/persons-with-significant-control/individual/ojzgUgCNwD1E9AfN3ZN1WhZG_Ik"},"name":"Mr Gerry Quinn","name_elements":{"forename":"Gerry","surname":"Quinn","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-10"}}
{"company_number":"10785614","data":{"address":{"address_line_1":"Paternoster Row","country":"England","locality":"Sheffield","postal_code":"S1 2BX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"90783a72ab25d4a266caa946a65be1c84e6433c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10785614/persons-with-significant-control/individual/0YmP8p-iCFFjtVAAICqYH2YjEEI"},"name":"Mr Ricki Lee","name_elements":{"forename":"Ricki","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"10360201","data":{"address":{"address_line_1":"Fernwood Crescent","country":"England","locality":"London","postal_code":"N20 0RP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b940fe14844bf57d387db74547bfe8264d6ae807","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10360201/persons-with-significant-control/individual/QOscRuE9ybYjBUEihj0npNqVlpw"},"name":"Mr Vasile Catalin Donici","name_elements":{"forename":"Vasile","middle_name":"Catalin","surname":"Donici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15468360","data":{"address":{"address_line_1":"Fox Road","country":"England","locality":"Slough","postal_code":"SL3 7SG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"8b128a5911d7e158c3899ecfbe7ad3294d9a8173","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468360/persons-with-significant-control/individual/UjQf3q9qE7fLV9mDvPbyKO4zI2s"},"name":"Lady Aman Kaur Bhamra","name_elements":{"forename":"Aman","middle_name":"Kaur","surname":"Bhamra","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15385720","data":{"address":{"address_line_1":"Alderney Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5GX","premises":"42"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"6d1f4ecbcd1b0203bf7fd61a5216f5b8f83c5ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/15385720/persons-with-significant-control/individual/rVBQpKCifiQLVKDAAi8hyM713lk"},"name":"Mr Feyisola Ayodeji Adekunle","name_elements":{"forename":"Feyisola","middle_name":"Ayodeji","surname":"Adekunle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"OE022630","data":{"address":{"address_line_1":"Upper Clanbrassil Steet","address_line_2":"Dublin 8","country":"Ireland","locality":"Dublin","postal_code":"D08RT44","premises":"3"},"date_of_birth":{"month":8,"year":1961},"etag":"d135db5cc41daec27b0a48e7dee541af172db946","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022630/persons-with-significant-control/individual-beneficial-owner/lkoGRqfk7HUifhfCrKejlUJmnGU"},"name":"Mr Joseph Paul Brohoon","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Brohoon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-04-02"}}
{"company_number":"15469530","data":{"address":{"address_line_1":"Smithdown Road","address_line_2":"Penny Lane Business Centre","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"374"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"431de5bd614be4059d668bf3d5c67de066422ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/15469530/persons-with-significant-control/individual/JdUz4vgA16l5g_Iy7DGrtL-HLpw"},"name":"Mrs Carole Anne Prescott","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Prescott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469711","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"3c95f1ce5ef54ff1cf5b162d5bacf7eb65fff846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469711/persons-with-significant-control/individual/qL2XqJsFwneBeQIx3D6xkpyesoM"},"name":"David Messenger","name_elements":{"forename":"David","surname":"Messenger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470060","data":{"address":{"address_line_1":"Sandicroft Road","country":"England","locality":"Blackpool","postal_code":"FY1 2RY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"666f545fe0ddb57c178447c1d15f09b638fdcaca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470060/persons-with-significant-control/individual/-GrMW1wEkYbD-li-qVqZE9bjsDw"},"name":"Miss Georgia Orla Louise Bristoll","name_elements":{"forename":"Georgia","middle_name":"Orla Louise","surname":"Bristoll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470301","data":{"address":{"address_line_1":"Boundary Drive","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1RH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"181e29830c1181485794fd8a057f40f8376cc587","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470301/persons-with-significant-control/individual/58W1bUSAvMUcyZdfrp01Ezkq4O4"},"name":"Mr Barry Hunter","name_elements":{"forename":"Barry","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470311","data":{"address":{"address_line_1":"River Place","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3RY","premises":"23"},"ceased_on":"2026-02-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6880f413182d0ff780156098bea5bf16dcda6226","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470311/persons-with-significant-control/individual/Ezs9H4DsxlQSP6Gdf07YKUVKvVk"},"name":"Mrs Julie Lloyd","name_elements":{"forename":"Julie","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"NI694881","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1990},"etag":"37d8cb097af6953bd00c0a4a7fcff73a6da55ac3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI694881/persons-with-significant-control/individual/w8yrjhGMe5a6LVkDp31QY3jghv8"},"name":"Ms Ma Aleta Ubalde","name_elements":{"forename":"Ma","middle_name":"Aleta","surname":"Ubalde","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-05"}}
{"company_number":"14833531","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"0b85b7dc6cf2758930d189ec53f1cdf1ad8951c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14833531/persons-with-significant-control/individual/IzkvEmL9cHnrhRGnXGPIAFgWK3Q"},"name":"Ms Dinise Ysabel Vizcarra","name_elements":{"forename":"Dinise","middle_name":"Ysabel","surname":"Vizcarra","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-14"}}
{"company_number":"09044324","data":{"address":{"address_line_1":"Kinver Lane","address_line_2":"Caunsall","locality":"Kidderminster","postal_code":"DY11 5YJ","premises":"Bay Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ff732aa711d19fb2d5ba82723e5948888df23f1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"SONEX CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Gillian Mary Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044324/persons-with-significant-control/individual/pXqUYlJ244IBvs8SxMB-GRse_4k"},"name":"Mrs Gillian Mary Johnson","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06579745","data":{"address":{"address_line_1":"Battle Green","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1JT","premises":"34","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"5e9e6bd155a4337d618afae07ec6a39c2d123086","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06579745/persons-with-significant-control/individual/r_fOCxmk_7dAv6RWX_CEES6KoC8"},"name":"Mr Michael Creighton-Molloy","name_elements":{"forename":"Michael","surname":"Creighton-Molloy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186635","data":{"address":{"address_line_1":"Station Road","address_line_2":"Manor Park","country":"England","locality":"London","postal_code":"E12 5BT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"26a62c795e74ec8b40ecc5c8db0a43090a1eab4c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186635/persons-with-significant-control/individual/b7ZMpOCsB3H94E5ZQZ2DDXvIF3U"},"name":"Mr Muhammed Meraj","name_elements":{"forename":"Muhammed","surname":"Meraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"06523934","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage","region":"Somerset"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1963},"etag":"cdbdec052ca549ec462326f4bb5037bf54f8db2d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06523934/persons-with-significant-control/individual/KoilXx4_1L4OE6-TleMFHJp3grQ"},"name":"Mr Rene Liebrand","name_elements":{"forename":"Rene","surname":"Liebrand","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-06"}}
{"company_number":"15472561","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":10,"year":2003},"etag":"a4ae98865b8fa6c24d9007fba44df5138665da60","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472561/persons-with-significant-control/individual/56XRwByI-xZpVVTMGFn_CInoBZo"},"name":"Mr Prince Punia","name_elements":{"forename":"Prince","surname":"Punia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"08064615","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"637cd628830012e71b33deee8d621e10bf75cdaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08064615/persons-with-significant-control/individual/JGMB3SzjhoMSxt5Desl9hqZ9F-Y"},"name":"Mr Piotr Lukasz Kubacki","name_elements":{"forename":"Piotr","middle_name":"Lukasz","surname":"Kubacki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"15473061","data":{"address":{"address_line_1":"Canada Square","country":"United Kingdom","locality":"London","postal_code":"E14 5AA","premises":"One , 37 Floor","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"28285732e9d77e6dfbe12667e91e80371bb23506","kind":"individual-person-with-significant-control","links":{"self":"/company/15473061/persons-with-significant-control/individual/3ibyNw9KbNFJUwI9zVrhSK8QyLs"},"name":"Mr. Satpal Dhunna","name_elements":{"forename":"Satpal","surname":"Dhunna","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"02096144","data":{"address":{"address_line_1":"Yew Tree Bottom Road","country":"England","locality":"Epsom","postal_code":"KT18 5UX","premises":"Great Burgh"},"etag":"9cc95aaf378b3d9a96474afec8a15d2a8abbd809","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Public Limited Company","place_registered":"Na","registration_number":"00916634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02096144/persons-with-significant-control/corporate-entity/_L9_AVCLvuy-vPcucXV2r9vN7B8"},"name":"Toyota (Gb) Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06601244","data":{"address":{"address_line_1":"Weedon Road","country":"England","locality":"Dodford","postal_code":"NN7 4SR","premises":"Hill Top House","region":"Northants"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ea0aa680ee317550e648ee83a8fba6b82083d0cd","kind":"individual-person-with-significant-control","links":{"self":"/company/06601244/persons-with-significant-control/individual/5SmnTx4MA4qyjDgCnYHn34ODJEE"},"name":"Mrs Elaine Robinson","name_elements":{"forename":"Elaine","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08073795","data":{"address":{"address_line_1":"Britland Estate, Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d4f9607c768647405984ce62600e0229051ca3ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073795/persons-with-significant-control/individual/YLH61cFmT2Uz6uPsKBxceRkw_p8"},"name":"Mr David Battiston","name_elements":{"forename":"David","surname":"Battiston","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02614235","data":{"address":{"address_line_1":"Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"etag":"0447373fcd3d6beb6aa03c24dde87986ff68d019","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5380971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02614235/persons-with-significant-control/corporate-entity/yFkP5Bt_xQQLUIRStC0nVcRfHg8"},"name":"Forvis Mazars Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12029111","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 0HP","premises":"1494"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"7904971a88dc72de45e3d4c566c49a4f4dde2ef3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12029111/persons-with-significant-control/individual/tl_ETfOlPLAQuOLGz1DPrXoOOVM"},"name":"Miss Radhika Bindesh Brahmbhatt","name_elements":{"forename":"Radhika","middle_name":"Bindesh","surname":"Brahmbhatt","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-12"}}
{"company_number":"15468361","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2, 43 Owston Road"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"a6aef4ee675ab740d2b0cace3fe6745d030cbae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468361/persons-with-significant-control/individual/YdgUMUGG-Z2sRqkNIlXti2X3pjk"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"09475370","data":{"address":{"address_line_1":"10 Cedar Drive","country":"England","locality":"Maidstone","postal_code":"ME16 9HD","premises":"Cedar House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4ce56b7c2dace480905e5661c98a4e6c78c50c9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475370/persons-with-significant-control/individual/8MUsH1pWzODHB_lD6uacve0_Shk"},"name":"Mr Dunvegan Ross Sey","name_elements":{"forename":"Dunvegan","middle_name":"Ross","surname":"Sey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"05130064","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Beckenham","postal_code":"BR3 1HN","premises":"7 Rectory Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"d4528ef1aee24e04294c20f7c80196fbce9a29d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05130064/persons-with-significant-control/individual/TFQ36ahfWZ5WEdZ1dfEgjM5v8GI"},"name":"Mr Walter Viti","name_elements":{"forename":"Walter","surname":"Viti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566405","data":{"address":{"address_line_1":"Drummond Street","locality":"Comrie","postal_code":"PH6 2DS","premises":"Rowan Cottage","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"1dca57330358b9d05351db5a57b4c38e0ff1c850","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566405/persons-with-significant-control/individual/fPE8md0jxeutC-HyW6C9o5JYLyU"},"name":"Scott Robert John Murray","name_elements":{"forename":"Scott","middle_name":"Robert John","surname":"Murray"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07624425","data":{"address":{"address_line_1":"Fernbrake","address_line_2":"3 Branksome Wood Road","locality":"Bournemouth","postal_code":"BH2 6BT","premises":"1","region":"Dorset"},"ceased_on":"2021-12-06","country_of_residence":"Australia","date_of_birth":{"month":11,"year":1975},"etag":"ef206987d06ad29f299af4937eb629fc64087510","kind":"individual-person-with-significant-control","links":{"self":"/company/07624425/persons-with-significant-control/individual/tdN8UN2SImNgHCAHKocye9s1iLA"},"name":"Mr Timothy Charles Bentley","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"06583075","data":{"address":{"address_line_1":"Little Hucklow","country":"England","locality":"Buxton","postal_code":"SK17 8RT","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"d632f9b51b6a6e05519aa5dc1064ade80ba51f41","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"ASHWORTH MOULDS ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"David Ian Forrest"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06583075/persons-with-significant-control/individual/L8BUiG0iGet-fN0nn2E_0E12QAI"},"name":"Mr David Ian Forrest","name_elements":{"forename":"David","middle_name":"Ian","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI709750","data":{"address":{"address_line_1":"Riverview Terrace","address_line_2":"Upperlands","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5TG","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1991},"etag":"d5342ee0800d03ba5ae6b15b62cf6348e02f86cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"GDP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Joel Patterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709750/persons-with-significant-control/individual/7GlUlkpRAi_Z3Ev7_IKluP3HQos"},"name":"Mr Joel Patterson","name_elements":{"forename":"Joel","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"10779864","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Cambridge","postal_code":"CB1 2LA","premises":"Salisbury House"},"ceased_on":"2020-03-17","country_of_residence":"Cambridgeshire","date_of_birth":{"month":3,"year":1956},"etag":"609210aaf465dbf660ea935034235418a28e8b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10779864/persons-with-significant-control/individual/nUxygX5_lNEH0cZqiBeW8Pezrq0"},"name":"Aubrey James Francis Buxton","name_elements":{"forename":"Aubrey","middle_name":"James Francis","surname":"Buxton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07587214","data":{"address":{"address_line_1":"2-4 Southgate","locality":"Chichester","postal_code":"PO19 8DJ","premises":"City Gates","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"8c5849765fc55365c94dd27a77ceb52a830b5cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07587214/persons-with-significant-control/individual/WckyvPhObMMm_S4es69CAk6sODc"},"name":"Mr David Upton Powell","name_elements":{"forename":"David","middle_name":"Upton","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10781954","data":{"address":{"address_line_1":"Tournament Court, Edgehill Drive","address_line_2":"Tournament Fields","country":"England","locality":"Warwick","postal_code":"CV34 6LG","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"98ac0d3986793d9dfe184f039e5ff55c1eb0cbc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2022-09-12T00:00:00Z","preferred_name":"Martin Alan Charles Fitzpatrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781954/persons-with-significant-control/individual/UZD_SIsc0JeHBfLxriq9FRqGZj4"},"name":"Martin Alan Charles Fitzpatrick","name_elements":{"forename":"Martin","middle_name":"Alan Charles","surname":"Fitzpatrick"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15470400","data":{"address":{"address_line_1":"Woodburn Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9EN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b829303aa46bad8ab01ded81ebd215af862c63e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470400/persons-with-significant-control/individual/_kFqRoHcszhNw5UZPBgqS10MQwI"},"name":"Miss Zahra Anwar","name_elements":{"forename":"Zahra","surname":"Anwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471501","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1989},"etag":"83934847eaed11e83045574942d2cf29d472374e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471501/persons-with-significant-control/individual/QPYFs3X6oZCgBddEyBEcivV9wz0"},"name":"Mr Dominik Ludwig","name_elements":{"forename":"Dominik","surname":"Ludwig","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471771","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Ilford","postal_code":"IG1 2EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"339ac892a8bb01d4e926565f98038be3f0ee0775","kind":"individual-person-with-significant-control","links":{"self":"/company/15471771/persons-with-significant-control/individual/V3VdqmbUhPge9pXAPIQOYWlE8wk"},"name":"Mr Nadeem Afzal","name_elements":{"forename":"Nadeem","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472031","data":{"address":{"address_line_1":"20 School Mead","country":"United Kingdom","locality":"Abbots Langley","postal_code":"WD5 0LA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"441d37ad5851c860047ec2e6a55506e727cecb99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472031/persons-with-significant-control/individual/Jg0PeKW9KvqQIb3Bbb6zmm8-9EE"},"name":"Mr Dritan Rexha","name_elements":{"forename":"Dritan","surname":"Rexha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472560","data":{"address":{"address_line_1":"Kizilcikli Mahallesi Kanatli Sokak No.7b B Blok","country":"Turkey","locality":"Nilufer","postal_code":"16159","premises":"Mohammed Hussein"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1988},"etag":"edc362f1c77e0ba1347974460fd8574763da838b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472560/persons-with-significant-control/individual/Jpaz2MN67FDxbcI-KCkg1fO5UuM"},"name":"Mohammed Hussein","name_elements":{"forename":"Mohammed","surname":"Hussein"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798160","data":{"address":{"address_line_1":"Wellesley Road","address_line_2":"Methil","country":"Scotland","locality":"Leven","postal_code":"KY8 3BT","premises":"315"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"9197ed44425b756bbba8f5c5dbc21ec06f9911fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798160/persons-with-significant-control/individual/_eCto29ZOONvyR_7pmhYrUWrNA0"},"name":"Mr Mohammed Zaishan Latif","name_elements":{"forename":"Mohammed","middle_name":"Zaishan","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"02717264","data":{"address":{"address_line_1":"Poppyfields Way","address_line_2":"Branton","country":"England","locality":"Doncaster","postal_code":"DN3 3UA","premises":"39"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1935},"etag":"e1b155daf146782cf3ea8f80b269aeff51852019","kind":"individual-person-with-significant-control","links":{"self":"/company/02717264/persons-with-significant-control/individual/wAvAdBpWwViG2pBpye5J2VVgx48"},"name":"Mr John Leggott","name_elements":{"forename":"John","surname":"Leggott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10784774","data":{"address":{"address_line_1":"Poundgate Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 8HJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"2243fb2114778b89245148f2a942aabebc288839","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10784774/persons-with-significant-control/individual/TLUuaVHgBF3Yqt669ALx-yKXXy8"},"name":"Mr James Gillespie","name_elements":{"forename":"James","surname":"Gillespie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"07261485","data":{"address":{"address_line_1":"1a High Street","country":"England","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6d777d48b242767b7bac4bfbed848cc6b8a640d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07261485/persons-with-significant-control/individual/ZbSIea6r18WNf5ijw4KvzbfXdfA"},"name":"Mr Andreas Kandrettis","name_elements":{"forename":"Andreas","surname":"Kandrettis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370434","data":{"address":{"address_line_1":"Chiswick High Road","locality":"London","postal_code":"W4 4PU","premises":"277-279"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6628dee8e08f345c55f2da16e6ecb77eb054bfb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"FLINTHAM MACKENZIE LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Shahla Khatiri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370434/persons-with-significant-control/individual/2AOUH4ZsmW7SQjmqloTJxUJ1DjQ"},"name":"Mrs Shahla Khatiri","name_elements":{"forename":"Shahla","surname":"Khatiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-29"}}
{"company_number":"08079634","data":{"address":{"address_line_1":"Garman Close","locality":"Birmingham","postal_code":"B43 6NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"a5a846a14b85f38ee06a24f2c423bebf287b53aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08079634/persons-with-significant-control/individual/mCiI2m4Yju8VB2b7kVXQFz2n1ug"},"name":"Mrs Linda Jane Heyes","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Heyes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15462851","data":{"address":{"address_line_1":"Printware Court","address_line_2":"Cumberland Business Centre","country":"England","locality":"Portsmouth","postal_code":"PO5 1DS","premises":"C/O Ency Associates"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"2da5fc9f822f7e2987491211e087f7bad00f7a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15462851/persons-with-significant-control/individual/icee9Ryds-9Y9I6Wl3xUMlevBLU"},"name":"Mr Peter Jeffery Seiden","name_elements":{"forename":"Peter","middle_name":"Jeffery","surname":"Seiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"14664790","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"0eff470034a842861348bb5f735c8debfc563ca6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Kaye Adele McGrath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14664790/persons-with-significant-control/individual/2ityd-xv8w3nQNQ6cl0cFD5aOqk"},"name":"Mrs Kaye Adele Mcgrath","name_elements":{"forename":"Kaye","middle_name":"Adele","surname":"Mcgrath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15468580","data":{"address":{"address_line_1":"Conington Road","country":"England","locality":"London","postal_code":"SE13 7FJ","premises":"Flat 203 Augustine House 72-78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ad92dbb5ef39a9c0142a06d42d0c4f0087514632","kind":"individual-person-with-significant-control","links":{"self":"/company/15468580/persons-with-significant-control/individual/P6FWpcQefEKJSEVrkI45n9V43bY"},"name":"Mrs. Lamyae Mensori","name_elements":{"forename":"Lamyae","surname":"Mensori","title":"Mrs."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"10778615","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"6edb167d3f3f2c47b27f169917dea814a041424e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778615/persons-with-significant-control/individual/fQ6dR-ef9-2iGGZ6fd6DTRncUtA"},"name":"Hong Zhang","name_elements":{"forename":"Hong","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15469521","data":{"address":{"address_line_1":"Sopruse Puiestee","address_line_2":"Haarjumaa","country":"Estonia","locality":"Tallinn","postal_code":"13423","premises":"194"},"country_of_residence":"Estonia","date_of_birth":{"month":4,"year":1999},"etag":"60f44154c8a10205db5ccd16c6b338d893a4adee","kind":"individual-person-with-significant-control","links":{"self":"/company/15469521/persons-with-significant-control/individual/tWFIIrF7LYSK7mve3gsN-X34S10"},"name":"Daniil Smeljov","name_elements":{"forename":"Daniil","surname":"Smeljov"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"07624425","data":{"address":{"address_line_1":"Fernbrake","address_line_2":"3 Branksome Wood Road","locality":"Bournemouth","postal_code":"BH2 6BT","premises":"1","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5e608ed95094007238989e7e6e7f3d8ef0fc5afb","kind":"individual-person-with-significant-control","links":{"self":"/company/07624425/persons-with-significant-control/individual/uDxM0hztIilyveYzdldVlFU4D4M"},"name":"Mrs Penelope Karin Symes","name_elements":{"forename":"Penelope","middle_name":"Karin","surname":"Symes","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"10778814","data":{"address":{"address_line_1":"North Road","address_line_2":"Torworth","country":"United Kingdom","locality":"Retford","postal_code":"DN22 8NY","premises":"The Gables","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"865a7b095871bb3c131944b73c1883916b970f7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Malcolm Arthur Wilkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778814/persons-with-significant-control/individual/QeajzLbR_r7ttDgpPphCtX17Zkk"},"name":"Mr Malcolm Arthur Wilkinson","name_elements":{"forename":"Malcolm","middle_name":"Arthur","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"15464290","data":{"address":{"address_line_1":"Paris Court","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 3GJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fb1010e8327be98f1975a5be3eee4ebd6845fd74","kind":"individual-person-with-significant-control","links":{"self":"/company/15464290/persons-with-significant-control/individual/sYfRwR_m6nmeZthB0xtHc29TP-8"},"name":"Mrs Karolina Ola Nawrocka","name_elements":{"forename":"Karolina","middle_name":"Ola","surname":"Nawrocka","title":"Mrs"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"09446274","data":{"address":{"address_line_1":"Limes Road","country":"England","locality":"Weybridge","postal_code":"KT13 8DH","premises":"The Quadrant Centre"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1953},"etag":"d355ad4a9b929b1e4ac0082be7f72cbd2f97ee91","kind":"individual-person-with-significant-control","links":{"self":"/company/09446274/persons-with-significant-control/individual/lVyYj5RniFQn9MrVI_0B6VQal-8"},"name":"Gerard Mooney","name_elements":{"forename":"Gerard","surname":"Mooney"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-18"}}
{"company_number":"14345811","data":{"address":{"address_line_1":"Monument Road","country":"England","locality":"Birmingham","postal_code":"B16 8UU","premises":"210a Monument Road"},"etag":"022eab7dd4a3d20accee16f2a04d1f2f1b2ea522","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14345811/persons-with-significant-control/corporate-entity/0N5MqX0wCAoa4UDnizKaouIw_yY"},"name":"Arnold Properties (Midlands) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"10781944","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Horfield","postal_code":"BS7 8TX","premises":"432"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"68e5da2d3a17b4ae5eedcaca261f79320c103ca8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"CHYNANCE ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Joshua James Simpkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781944/persons-with-significant-control/individual/iQXLw16tu4OUaChVe29axAt-oec"},"name":"Mr Joshua James Simpkins","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Simpkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10782455","data":{"address":{"address_line_1":"George Street","address_line_2":"Ashton-Under-Lyne","country":"England","locality":"Oldham","postal_code":"OL6 6AQ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c038d8d1d2d7198a9dac59774359a0682b3ea20b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782455/persons-with-significant-control/individual/vT2vv7K_pyOL-iqrB79gGU5nl4U"},"name":"Mr Aaron Carson","name_elements":{"forename":"Aaron","surname":"Carson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"03200374","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"392645c254c6eb4337b868b4db6752baae33c618","kind":"individual-person-with-significant-control","links":{"self":"/company/03200374/persons-with-significant-control/individual/E45openJz-RjTsJ5iVZL-oZcONo"},"name":"Mr Ivan James Vernon","name_elements":{"forename":"Ivan","middle_name":"James","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15471761","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Macedonia","date_of_birth":{"month":2,"year":1997},"etag":"c6fea0d8410e3d5f6a1a97cc4b84ca75d11a36e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471761/persons-with-significant-control/individual/4Fv6FBvFlAd1m-sxR2GFmVduFx4"},"name":"Mr Marjan Simonov","name_elements":{"forename":"Marjan","surname":"Simonov","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472021","data":{"address":{"address_line_1":"Flat 16, Barrydene Court","address_line_2":"27 Waverley Road","country":"England","locality":"Enfield","postal_code":"EN2 7DF","premises":"15472021"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ef58e6d310c742e04763903bb924ac96bcf7592c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"OLUWASAYO BADEJO ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Adeleke Gbajumo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472021/persons-with-significant-control/individual/IgmlL0O_znGLJldbP6zDoFal7BI"},"name":"Mr Adeleke Ayodeji Gbajumo","name_elements":{"forename":"Adeleke","middle_name":"Ayodeji","surname":"Gbajumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10114884","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"30587f10a655cb0ea153a3d8be3ef5cd2b08366e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114884/persons-with-significant-control/individual/v13g2BQnttG_pMcQav9fkqSjyz8"},"name":"Mr Luke Mackowski","name_elements":{"forename":"Luke","surname":"Mackowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09034475","data":{"address":{"address_line_1":"Ingate Place","country":"England","locality":"London","postal_code":"SW8 3NS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"7aab5ac775463247a58d4ddcc8cf36e9cf216e63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034475/persons-with-significant-control/individual/qXUz4TapuxEqYuQ6scaFxYhFg-Y"},"name":"Mr Joseph James Begley","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07324495","data":{"address":{"address_line_1":"28 Weavers Court, 13a Montmorency Garden","country":"England","locality":"London","postal_code":"N11 1FG","premises":"28 Weavers Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cc28aa8f418f4aef18b5ac7d4257b400a5f44c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07324495/persons-with-significant-control/individual/nDd-MtSIAH-_kOiBmMjVfD-zpZM"},"name":"Mr Marcelo Eduardo Del Monaco Sene","name_elements":{"forename":"Marcelo","middle_name":"Eduardo","surname":"Del Monaco Sene","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10784495","data":{"address":{"address_line_1":"153 Tower Bridge Road","address_line_2":"London","country":"England","locality":"London","postal_code":"SE1 3LW","premises":"Rockwell Winton Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9e96e4f95ca8855412cf7e64134f35f263e5ad1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10784495/persons-with-significant-control/individual/eIQfFd5TK-GL3PYDCOB_3L27LpY"},"name":"Matteo Bertoli","name_elements":{"forename":"Matteo","surname":"Bertoli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"00760275","data":{"address":{"address_line_1":"Old Lifeboat Cottage","address_line_2":"Mumbles","locality":"Swansea","postal_code":"SA3 4EN","region":"West Glamorgan"},"ceased_on":"2019-10-02","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1953},"etag":"392bb11a92d0a797785389a1ec05b27aff5ea27f","kind":"individual-person-with-significant-control","links":{"self":"/company/00760275/persons-with-significant-control/individual/ZW7tH_qmRVnjICB7BnrYXidJ65o"},"name":"Mr John Anthony Bollom","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Bollom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06584074","data":{"address":{"address_line_1":"Fire Fly Avenue","country":"England","locality":"Swindon","postal_code":"SN2 2GA","premises":"Hermes House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8736861809ff96465dbed9f46262330b8ad9a7fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06584074/persons-with-significant-control/individual/eO-9pjVbkm4JJeNkeNnF-fqYCJY"},"name":"Mr Alastair David Garrard","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Garrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10785615","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"1b542ceb358ec2ccc46f6e56c4ca5b98981f2db2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10785615/persons-with-significant-control/corporate-entity/YwWbXNhxZAtu1jbDLhRPn18dazs"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"15462851","data":{"address":{"address_line_1":"5a Little Park Farm Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 5SJ","premises":"Elan House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"9708f6458e1c42df6c7b3d026a3abbc518cbb190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462851/persons-with-significant-control/individual/iICQyHgllfYm9_vU7CONdjmQTd0"},"name":"Mr Ethan Darren Burnett","name_elements":{"forename":"Ethan","middle_name":"Darren","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15468140","data":{"address":{"address_line_1":"Lee Bank Business Centre","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QP","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a613c8899f734d8e6708878865e548079873508f","kind":"individual-person-with-significant-control","links":{"self":"/company/15468140/persons-with-significant-control/individual/uJwuQN25c2zJDeDSleCnfRdq43A"},"name":"Mr Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"10425511","data":{"address":{"address_line_1":"Tom Pudding Way","country":"England","locality":"Goole","postal_code":"DN14 6BS","premises":"Office F2, Raise Business Centre"},"ceased_on":"2026-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"823f6c33fb69df50c6c2431d3fc3b8e27ff4f8bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10425511/persons-with-significant-control/individual/4szZymqGqaWn2DmygLNFpO8EtkU"},"name":"Mr Matthew Adam Winterburn","name_elements":{"forename":"Matthew","middle_name":"Adam","surname":"Winterburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469260","data":{"address":{"address_line_1":"Block 4 Mohallah Karim Park Ravi Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 186"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1978},"etag":"db8b96db3f16b0011b02a1c47fe10a2e4b537b51","kind":"individual-person-with-significant-control","links":{"self":"/company/15469260/persons-with-significant-control/individual/kISeP-n_P1kOh_0SpETdHQHsUfI"},"name":"Mr Tanveer Ahmad","name_elements":{"forename":"Tanveer","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC566405","data":{"address":{"address_line_1":"Drummond Street","locality":"Comrie","postal_code":"PH6 2DS","premises":"Rowan Cottage","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"dd4e3b575623d3f2718a6b332e2111b7698c638f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566405/persons-with-significant-control/individual/Bhoetgo_wul_Fs4kRD2MDvacXL4"},"name":"Emily Greaves","name_elements":{"forename":"Emily","surname":"Greaves"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07117510","data":{"address":{"address_line_1":"Blackfriars Road","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 4DJ","premises":"Unit 2 Avon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"da23511d878c37f2bb553dc44771d0e8a240ab9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07117510/persons-with-significant-control/individual/VEQML7E5GM6fC-92bZCtMsYM394"},"name":"Mr Andrew Jenkins","name_elements":{"forename":"Andrew","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-01-07"}}
{"company_number":"15469880","data":{"address":{"address_line_1":"Level One","address_line_2":"49 Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Basecamp Liverpool"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"9af947df521cb86f41866b4712df47797899a1b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469880/persons-with-significant-control/individual/d818i0e62zFwdBpV4uFy1U6ino4"},"name":"Mr Clive Aitken","name_elements":{"forename":"Clive","surname":"Aitken","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"NI612754","data":{"address":{"address_line_1":"Scaffog Avenue","locality":"Enniskillen","postal_code":"BT74 7JJ","premises":"7","region":"Co. Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1974},"etag":"8cc717f42ebeeaa2c5210983b5fbaac753bce987","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612754/persons-with-significant-control/individual/M5lrMbBqZIMW0PWOs92LvAOLm1Q"},"name":"Mr Chris Margetts","name_elements":{"forename":"Chris","surname":"Margetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"15470311","data":{"address":{"address_line_1":"River Place","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3RY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"c079f7cda201b733af3aec02bb3d64c1fd536829","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"WS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Mark Alexander Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470311/persons-with-significant-control/individual/Pb5mQyle_W7-8AfTwWxCTkilE3A"},"name":"Mr Mark Shaw","name_elements":{"forename":"Mark","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"09570744","data":{"address":{"address_line_1":"High Street","care_of":"WORTHAM JAQUES","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3LQ","premises":"130a","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"62da8384defde6aab60da4d8895ffb32e7d06d70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570744/persons-with-significant-control/individual/G-nEiVSLF9mJIYuIke9o8ennLwQ"},"name":"Mr Brynley Charles Phipps","name_elements":{"forename":"Brynley","middle_name":"Charles","surname":"Phipps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14842221","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"8204b58ae6ac6c3d9842d0b0013f707b0e790357","kind":"individual-person-with-significant-control","links":{"self":"/company/14842221/persons-with-significant-control/individual/PJlPHkqrTL198-gFPZw8yTj9gIk"},"name":"Ms Manilyn Santos","name_elements":{"forename":"Manilyn","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-18"}}
{"company_number":"02685231","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"96435bd7457945101725f318073cc61cbf1d5472","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DOSHI ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"RICHARD LEONARD OLDFIELD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02685231/persons-with-significant-control/individual/vpga7Fq3whRX9sMcfydWjVRDaUQ"},"name":"Richard Leonard Oldfield","name_elements":{"forename":"Richard","middle_name":"Leonard","surname":"Oldfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI637141","data":{"address":{"address_line_1":"The Gas Works","locality":"Belfast","postal_code":"BT7 2JB","premises":"10 Cromac Place"},"ceased_on":"2025-05-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1967},"etag":"6be759badbecd85f4c81d9ad778b4170cb56ae7b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637141/persons-with-significant-control/individual/UQxUDCbr27G0PNAhUi-LhWRyYyk"},"name":"Ms Karen Suzanne Mcwhirter","name_elements":{"forename":"Karen","middle_name":"Suzanne","surname":"Mcwhirter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"09471145","data":{"address":{"address_line_1":"333 Stratford Workshops","address_line_2":"Burford Road","locality":"Stratford","postal_code":"E15 2SP","premises":"C/O Syldon \u0026 Co Accountants","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7f8dc8f7a43d16bcae738be6484e977e432cd1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09471145/persons-with-significant-control/individual/25zwxfR5n_VVSQFfw7uLdI_0U3I"},"name":"Mr Abu Saleh Md Masum","name_elements":{"forename":"Abu","middle_name":"Saleh","surname":"Md Masum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09571105","data":{"address":{"address_line_1":"South East Road","locality":"Southampton","postal_code":"SO19 8TR","premises":"Flat 4 1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"083cd0d0f9f59cea03e4f7f2c54733c349a80507","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571105/persons-with-significant-control/individual/U-v6z3s4t7YUW1Q84_LFmHTqsLU"},"name":"Mr Sorin-Dorinel Vernica","name_elements":{"forename":"Sorin-Dorinel","surname":"Vernica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10114884","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1982},"etag":"8253eb192abecd05629ce4deb3c7e76178244a65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114884/persons-with-significant-control/individual/Go-MTwVRjHLfre-HSh2emfYBbW4"},"name":"Mr Simon Jack Tanner","name_elements":{"forename":"Simon","middle_name":"Jack","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"15472751","data":{"address":{"address_line_1":"Belton Road","country":"United Kingdom","locality":"London","postal_code":"E7 9PF","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1983},"etag":"4805fa5917d20394d231a423b3ed8ec927f0e0ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15472751/persons-with-significant-control/individual/pWLubKTWT-iDp7W81LlvgngVkXE"},"name":"Mrs Imrana Majeed","name_elements":{"forename":"Imrana","surname":"Majeed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15473060","data":{"address":{"address_line_1":"Ransom Wood Business Park","address_line_2":"Southwell Road West","country":"England","locality":"Mansfield","postal_code":"NG21 0HJ","premises":"Suite 5 The Willows","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"251cb933aa13be2859f1061cfc954432b83f5d55","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473060/persons-with-significant-control/individual/XOlrKv1oqigacRiISjwT0MEMUuA"},"name":"Christopher Mark Gage","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Gage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"03050115","data":{"address":{"address_line_1":"C/O Bsg Valentine","address_line_2":"Lynton House","locality":"7-12 Tavistock Square","postal_code":"WC1H 9BQ","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"e2d067ad6662d3d941a5c9135d46a71c04e33f70","kind":"individual-person-with-significant-control","links":{"self":"/company/03050115/persons-with-significant-control/individual/ZLuNNVpszMAiK-1zxl7o5F2Kn-g"},"name":"Mr James Thomas Buchanan","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00760275","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4EN","premises":"Old Lifeboat Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"2ad9207812a6fb26ed708a7df9c6ae307ac56e40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Frederick Stanley BOLLOM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00760275/persons-with-significant-control/individual/QNzYfB8QJcVsy5UlC9UfRu5nNVY"},"name":"Mr Frederick Stanley Bollom","name_elements":{"forename":"Frederick","middle_name":"Stanley","surname":"Bollom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03198665","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"00eb1f4dac2413bad49c0a1117dc6151b5036026","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03198665/persons-with-significant-control/individual/Jktr6hmn_G1X7j23oEcdgPDWhGQ"},"name":"Mr Allen Jaku Velani","name_elements":{"forename":"Allen","middle_name":"Jaku","surname":"Velani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07629295","data":{"address":{"address_line_1":"Ely Road","country":"England","locality":"St. Albans","postal_code":"AL1 5NA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"90e58b7b566a34375a5565913feb27573522825e","kind":"individual-person-with-significant-control","links":{"self":"/company/07629295/persons-with-significant-control/individual/amoooyrBGJFEAfOQVj3Y_KBbwvk"},"name":"Mr Gyp Tessier","name_elements":{"forename":"Gyp","surname":"Tessier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"15467760","data":{"address":{"address_line_1":"Smallhythe Road","country":"England","locality":"Tenterden","postal_code":"TN30 7NE","premises":"Fairview Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2d1f4e059f30f1d0baf055d4a10afe299b6a9387","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467760/persons-with-significant-control/individual/D_JlNRddd3--G8GV_nYZq-Jj7ms"},"name":"Mr Paul Malcolm Moore","name_elements":{"forename":"Paul","middle_name":"Malcolm","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468141","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4JU","premises":"680"},"ceased_on":"2024-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"d7b8e08a693abe1770e677a6480da147237dd9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15468141/persons-with-significant-control/individual/20ojNhayZC7gdUrnfGeX9mruxKs"},"name":"Mr Milladur Rahman","name_elements":{"forename":"Milladur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468760","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4QP","premises":"251-255"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"032da0fe45fa7c699c5c8fabf229c298ddc60e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468760/persons-with-significant-control/individual/sNOZKwB3zUAg7UaU_wGeNB6cpaQ"},"name":"Mr Oliver Edward Hall","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"10185764","data":{"address":{"address_line_1":"Reid Close","country":"England","locality":"Pinner","postal_code":"HA5 2QD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"90c84b4b86461cf04022ea403ca1bf2112e64681","kind":"individual-person-with-significant-control","links":{"self":"/company/10185764/persons-with-significant-control/individual/BiOlNrWUAHNeIw3DGwLxblb4JJc"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"11476011","data":{"address":{"address_line_1":"2401 Stratford Road","address_line_2":"Hockley Heath","country":"United Kingdom","locality":"Solihull","postal_code":"B94 6NW","premises":"11 Hockley Court","region":"West Midlands"},"etag":"8831022ceae897891f6d8d2229db797b10e1f9ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"05098671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11476011/persons-with-significant-control/corporate-entity/UK-2pcA2aY3w5w37qU5BgUlX7QY"},"name":"Cpc Civils Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-20"}}
{"company_number":"10778804","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"cbb5467f059b0d97c4b5e2e6163ab8059b5008e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10778804/persons-with-significant-control/individual/O3YYPICHiLjkHl7yH-i17VrjMqs"},"name":"Ms Desiree Kayum","name_elements":{"forename":"Desiree","surname":"Kayum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10778814","data":{"address":{"address_line_1":"London Road Business Park","country":"England","locality":"Retford","postal_code":"DN22 6HG","premises":"Unit 5","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"8b844ed0e7ba604e353ea55d070e0bbe9ff4196b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Dominic Ian Willows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778814/persons-with-significant-control/individual/naNCIz2i8wy3YEsXXqZ0hGOIwvQ"},"name":"Mr Dominic Ian Willows","name_elements":{"forename":"Dominic","middle_name":"Ian","surname":"Willows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"NI709750","data":{"address":{"address_line_1":"Masters Green","address_line_2":"Ballymartin","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4ZY","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1996},"etag":"1e0bd9568a6ca42e9885b402ce401a353bdf828a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709750/persons-with-significant-control/individual/iJY2zw105KY_IOrbrRyGXeIpAGQ"},"name":"Mr Stephen Patterson","name_elements":{"forename":"Stephen","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"09045765","data":{"address":{"address_line_1":"Sam Alper Court","address_line_2":"Depot Road","country":"England","locality":"Newmarket","postal_code":"CB8 0GS","premises":"Unit 15 - Smarter House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3dbe74f6ad42c7d7496c2e56244b6e73ef8ef4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09045765/persons-with-significant-control/individual/VNL4gce7wKYql7G454nKZpk0K0g"},"name":"Mr Thomas Ashley Ward","name_elements":{"forename":"Thomas","middle_name":"Ashley","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12949321","data":{"address":{"address_line_1":"Simmons Drive","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b480005e374c88e92ecd6b7331bfc438d08be437","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12949321/persons-with-significant-control/individual/6UYFSAFXGu4VhxDfX9q_s9nxnWQ"},"name":"Mr Mohammed Sayeed Noor-A Rubaiyat","name_elements":{"forename":"Mohammed","middle_name":"Sayeed Noor-A","surname":"Rubaiyat","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-02"}}
{"company_number":"03187214","data":{"address":{"address_line_1":"Spring Vale","address_line_2":"Turton","country":"England","locality":"Bolton","postal_code":"BL7 0FS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"c1e417194729f228babe8e19557110e38911f36b","kind":"individual-person-with-significant-control","links":{"self":"/company/03187214/persons-with-significant-control/individual/XlQkPgj3d2blXloK3zYC8Om0_Iw"},"name":"Mr Peter Wilson","name_elements":{"forename":"Peter","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15470400","data":{"address":{"address_line_1":"Woodburn Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9EN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"0e4212f95e4412e5301c302000ceff887041659c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470400/persons-with-significant-control/individual/lv_SwQeRYX4YEqDpfeLPHqgZYUU"},"name":"Miss Aminah Anwar","name_elements":{"forename":"Aminah","surname":"Anwar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"03200374","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"1c1f0f10297884325e446d49e658d0a2fb137dd3","kind":"individual-person-with-significant-control","links":{"self":"/company/03200374/persons-with-significant-control/individual/Rg1-P92NHIOACafb-JcnU7WyOeU"},"name":"Mr Christopher Raymond Hancock","name_elements":{"forename":"Christopher","middle_name":"Raymond","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573824","data":{"address":{"address_line_1":"Eastwood Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 5RR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"755690f91d2a2b2dbabdc8d0f7e4fae8464eac9e","kind":"individual-person-with-significant-control","links":{"self":"/company/09573824/persons-with-significant-control/individual/PuE88O47ErLVQA8rOwh-LRItpVI"},"name":"Mr Mohammed Taj Uddin","name_elements":{"forename":"Mohammed","middle_name":"Taj","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15472030","data":{"address":{"address_line_1":"Ebury Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8RZ","premises":"Flat 229, Wellington Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"ab4e967aa227a6a3ec1ac69b5acdce0508006b64","kind":"individual-person-with-significant-control","links":{"self":"/company/15472030/persons-with-significant-control/individual/SyMv9EIkQVh8YDaBdPzZDefnJ_s"},"name":"Mr Lamin Drammeh","name_elements":{"forename":"Lamin","surname":"Drammeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"05437050","data":{"address":{"address_line_1":"62 Rosebery Avenue","country":"England","locality":"London","postal_code":"EC1R 4RR","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"8564b83d79c6a9f2b7acf909416ef93851866d2d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05437050/persons-with-significant-control/individual/jLFYdfQURhFCNwWI1aG_hzMvGW4"},"name":"Luca Melchiorri Terribile","name_elements":{"forename":"Luca","middle_name":"Melchiorri","surname":"Terribile"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"15472751","data":{"address":{"address_line_1":"Belton Road","country":"United Kingdom","locality":"London","postal_code":"E7 9PF","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1979},"etag":"81019a5ac0d03cfec04214be2a6e00bff81af4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15472751/persons-with-significant-control/individual/44uthGCBqwcFFtC-wnqBgzuUOw0"},"name":"Mr Syed Afraz Masood Shah","name_elements":{"forename":"Syed","middle_name":"Afraz Masood","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"07641864","data":{"address":{"address_line_1":"Horn Lane","locality":"Acton","postal_code":"W3 6PL","premises":"190","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"001c11e84daad65b8107c7412b71c1fd9624c8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07641864/persons-with-significant-control/individual/YZ9P_spxMldx1ECM0YtD6HQIVww"},"name":"Mr Robert Sayer","name_elements":{"forename":"Robert","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"03050115","data":{"address":{"address_line_1":"C/O Bsg Valentine","address_line_2":"Lynton House","locality":"7-12 Tavistock Square","postal_code":"WC1H 9BQ","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"b74cc2ee182922fa3a10b6a325263d9805f92209","kind":"individual-person-with-significant-control","links":{"self":"/company/03050115/persons-with-significant-control/individual/BRiT67nPYVdbxfaw1pd54pni2hU"},"name":"Mrs Janet Marion Buchanan","name_elements":{"forename":"Janet","middle_name":"Marion","surname":"Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00760275","data":{"address":{"address_line_1":"Mumbles Road","address_line_2":"Mumbles","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 4EN","premises":"Old Lifeboat Cottage","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1978},"etag":"0a6f59ec808cd16bf7a622f0ceadb6fbfae24229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00760275/persons-with-significant-control/individual/a18x0FD71sLBZUY8lpHwmoduwK4"},"name":"Mr Albert John Bollom","name_elements":{"forename":"Albert","middle_name":"John","surname":"Bollom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03198665","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"f1c705cad4325a4f7dfd45d2d2b4e8b7eb6a8edd","kind":"individual-person-with-significant-control","links":{"self":"/company/03198665/persons-with-significant-control/individual/X_reb5LQakx9AfKIetwCDrTrkhg"},"name":"Mr Alan Johnson","name_elements":{"forename":"Alan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09038474","data":{"address":{"address_line_1":"Walker Grove","country":"England","locality":"Hatfield","postal_code":"AL10 9PL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3ba770c16ff4d03dc7de2d2ffefb7dd2b08e79b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038474/persons-with-significant-control/individual/kztaP78tLbtK6G8vuYFOyXIbzSg"},"name":"Mr Errol Brown","name_elements":{"forename":"Errol","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15467760","data":{"address":{"address_line_1":"Smallhythe Road","country":"England","locality":"Tenterden","postal_code":"TN30 7NE","premises":"Fairview Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"19db269babc1b21601f8cd4f78642aac257b649e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467760/persons-with-significant-control/individual/7JovgDGl4wSXXiK6akJYAViWZZU"},"name":"Mrs Shelley Jane Moore","name_elements":{"forename":"Shelley","middle_name":"Jane","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468141","data":{"address":{"address_line_1":"Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings 38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"6f57338c38706c13b66ed2ca46984630c4584c92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468141/persons-with-significant-control/individual/RXtwhulxhxJG0nB1sf8WfhZcb7I"},"name":"Mr Billyjoe Gardner","name_elements":{"forename":"Billyjoe","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15468761","data":{"address":{"address_line_1":"89, High Street","address_line_2":"Lees","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 4LY","premises":"Flat 2","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"2d891ab84d7129e6094d8be04e106e6b501b34f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468761/persons-with-significant-control/individual/sAxHXtiwtiuib7vjLQqFclo-hTo"},"name":"Mrs Sherifat Bolade Lagundoye","name_elements":{"forename":"Sherifat","middle_name":"Bolade","surname":"Lagundoye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469261","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15469261 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"aa09451e0f34efbcdb6ead21a51211e3404f89b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15469261/persons-with-significant-control/individual/duZUQR8SvHm_F7wzwCdFldG7XKQ"},"name":"Ms Zhimin Chen","name_elements":{"forename":"Zhimin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC566405","data":{"address":{"address_line_1":"Drummond Street","locality":"Comrie","postal_code":"PH6 2DS","premises":"Rowan Cottage","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"baa799c865c58e9062e13491c85d2f785ac35ea1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566405/persons-with-significant-control/individual/VoOD7cwx0neyrA3_rjmqX6c2r1Y"},"name":"Mr Colin Ian Mcphail","name_elements":{"forename":"Colin","middle_name":"Ian","surname":"Mcphail","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"15469710","data":{"address":{"address_line_1":"Grove Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9ES","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"dfacfaaa25f823ee0120ba110b34e648217b4ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469710/persons-with-significant-control/individual/biMZ8RZV1wPZc-79wHxyfJYbASw"},"name":"Raza Ahmed Khan","name_elements":{"forename":"Raza","middle_name":"Ahmed","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470060","data":{"address":{"address_line_1":"Sandicroft Road","country":"England","locality":"Blackpool","postal_code":"FY1 2RY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"f68cfd0eb83d03f709575c5b2ea0c85136a39192","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470060/persons-with-significant-control/individual/LYbb-nUf98iBFRA8yGzXCrWpHeE"},"name":"Miss Abigail Victoria Webster","name_elements":{"forename":"Abigail","middle_name":"Victoria","surname":"Webster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"04757575","data":{"address":{"address_line_1":"Torrington Drive","country":"England","locality":"Potters Bar","postal_code":"EN6 5HU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"e9d7198feb1b4f73ff00d779db3354b6a36e2219","kind":"individual-person-with-significant-control","links":{"self":"/company/04757575/persons-with-significant-control/individual/Nu4i17XeTEz2ZPABN8lcRO8hX7Q"},"name":"Mr Robert Pressney","name_elements":{"forename":"Robert","surname":"Pressney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15470311","data":{"address":{"address_line_1":"River Place","address_line_2":"Gargrave","country":"England","locality":"Skipton","postal_code":"BD23 3RY","premises":"23"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"10dc161bf49f8365b2c747a1da9f9a87b37099b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470311/persons-with-significant-control/individual/kj1EI2sczZAPYINDomJ6Sr2yjj4"},"name":"Mr Nathan Burton","name_elements":{"forename":"Nathan","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"05334330","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HY","premises":"204c"},"ceased_on":"2024-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"14bb2576e33c237c4a7d91ff151f46f97610921b","kind":"individual-person-with-significant-control","links":{"self":"/company/05334330/persons-with-significant-control/individual/dxAzoKyx6S5E85ojs9ydEEyvSRA"},"name":"Ms Jane Higgs","name_elements":{"forename":"Jane","surname":"Higgs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"14813471","data":{"address":{"address_line_1":"House 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4 Minister"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":2003},"etag":"bb69e4ad47d5f29f426b6458a08d99561227b49f","kind":"individual-person-with-significant-control","links":{"self":"/company/14813471/persons-with-significant-control/individual/-sG2_Id5iBpXqncP2D3GyP1QGJs"},"name":"Ms Jean Heart Abito","name_elements":{"forename":"Jean","middle_name":"Heart","surname":"Abito","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"09044324","data":{"address":{"address_line_1":"Kinver Lane","address_line_2":"Caunsall","country":"England","locality":"Kidderminster","postal_code":"DY11 5YJ","premises":"Bay Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"d1857af34aa90a77e01db7bfaf42a4b930e1ab80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044324/persons-with-significant-control/individual/x-J5CQIARUypPE7U3cJ_D0Zv5ns"},"name":"Mr Andrew Martin Johnson","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"15470501","data":{"address":{"address_line_1":"D'Arcy Gardens","country":"England","locality":"Harrow","postal_code":"HA3 9JT","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"240caa9df2b6874fb5fa555ed2f7d8c8c9b218bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470501/persons-with-significant-control/individual/3tLfHtXluloMT3WP35fCMHL8OMk"},"name":"Mr Mahesh Samji Pindoria","name_elements":{"forename":"Mahesh","middle_name":"Samji","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471770","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"1c73a90fede1d73ac78293b0734b51ab1a933159","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471770/persons-with-significant-control/individual/AmpyCDjxmFBmQRhXZZgtZ9ZE7yk"},"name":"Mr Marcelo Di Spirito Almeida","name_elements":{"forename":"Marcelo","surname":"Di Spirito Almeida","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"05101255","data":{"address":{"country":"United Kingdom","locality":"Longfield","postal_code":"DA3 7QR","premises":"6 Kent Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"84f72fc399628c2150a68e6faba7e2712592c0de","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101255/persons-with-significant-control/individual/BQEArufueWpzGum1-IlewIBtess"},"name":"Mrs Barbara Sifleet","name_elements":{"forename":"Barbara","surname":"Sifleet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07531595","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"Sense Interaction Ltd"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1982},"etag":"7016475d358b2db6db3d004d3f9a9bb68d817a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/07531595/persons-with-significant-control/individual/CJPmUv1ay3AaT355k_sKiADxAcE"},"name":"Ms Ana Ludovico","name_elements":{"forename":"Ana","surname":"Ludovico","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08064615","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2dfd4ae4c0227048a1102659df89d7178da7a144","kind":"individual-person-with-significant-control","links":{"self":"/company/08064615/persons-with-significant-control/individual/MLAWBzUc7D1maA9yGJ6pfLC3Smg"},"name":"Mrs Urszula Katarzyna Kubacka","name_elements":{"forename":"Urszula","middle_name":"Katarzyna","surname":"Kubacka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"12858590","data":{"address":{"address_line_1":"First Floor , 3-9 , Albert Street","country":"England","locality":"Slough","postal_code":"SL1 2BE","premises":"The Urban Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2ecc4677daea2deefe0fca36ab07ede63cba274b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12858590/persons-with-significant-control/individual/qKpCy64b-BrnPxMfJGvRz_AMvoI"},"name":"Mr Vishal Johal","name_elements":{"forename":"Vishal","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"08483914","data":{"address":{"address_line_1":"Highview Avenue","locality":"Clacton-On-Sea","postal_code":"CO15 4DY","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"38044b5dc11679ca92f43b0417bd7b943aede46b","kind":"individual-person-with-significant-control","links":{"self":"/company/08483914/persons-with-significant-control/individual/oLEIIyGlDl6u0HLA-SFMeQ_9n9E"},"name":"Mr Mark Leslie James Sorrell","name_elements":{"forename":"Mark","middle_name":"Leslie James","surname":"Sorrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09576005","data":{"address":{"address_line_1":"Stone Road","country":"England","locality":"Stafford","postal_code":"ST16 1NT","premises":"202"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"847ee12ee257b5a3ff8881593c0f2420b80eb337","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576005/persons-with-significant-control/individual/3Hru6KjsOOHN8lZEkP4hiyCE6BE"},"name":"Mr Matthew Ian Culverwell","name_elements":{"forename":"Matthew","middle_name":"Ian","surname":"Culverwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03198665","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"aa43bdf01b49d4da9f045c82cd6e65af147300a1","kind":"individual-person-with-significant-control","links":{"self":"/company/03198665/persons-with-significant-control/individual/ME02Y7g5mhB95cLJUCD8FIdrecA"},"name":"Mr Nigel Timothy Jones","name_elements":{"forename":"Nigel","middle_name":"Timothy","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08079634","data":{"address":{"address_line_1":"Garman Close","locality":"Birmingham","postal_code":"B43 6NB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"31752389780ab6de578418e65d4ee36294dbd5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/08079634/persons-with-significant-control/individual/Ayr8cfAL47-Hesj6ghQNnugi6R8"},"name":"Mr Andrew David Heyes","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Heyes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02380285","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA2 4PL","premises":"11 Laura Place"},"etag":"fc440416e3ff9a38488da98fdc8553f215e5ae13","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"04656733"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02380285/persons-with-significant-control/corporate-entity/FUzXjkQ_UXXEYpPGco7Q1lxwfwQ"},"name":"Tuco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC566815","data":{"address":{"address_line_1":"Methil","country":"United Kingdom","locality":"Leven","postal_code":"KY8 2AA","premises":"14 Kirkland Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"eb054882a76736955b638173cdb43548a092245f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566815/persons-with-significant-control/individual/wq9WEGTdLwaLOpVEKMfbYnmqPuc"},"name":"Mr John Andrew Hamilton Brown","name_elements":{"forename":"John","middle_name":"Andrew Hamilton","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"SC566815","data":{"address":{"country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6TL","premises":"60 Blackcraigs"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"69c28ae23ec202a905e15550f43dff8e7babe3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566815/persons-with-significant-control/individual/4t2IDWJ4g5_Jq9LQX6cc0Fq6ZjI"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10786234","data":{"address":{"address_line_1":"The Square","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3SL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0c8c46a1beba0056fba4486970f26adbf80ad3bc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786234/persons-with-significant-control/individual/YDtu9-Dsyp81On4Ze7GR8TKUsiA"},"name":"Mr Shane Marks","name_elements":{"forename":"Shane","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"01303174","data":{"address":{"address_line_1":"Lodge Way","address_line_2":"Lodge Farm Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN5 7UG","premises":"Lodge Way House"},"etag":"415a9eff660522b8eaee02d5170651438b330514","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01421259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01303174/persons-with-significant-control/corporate-entity/7S_GgQCsj33kKgegzkpXcHlV4d0"},"name":"E. Salisbury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07229945","data":{"address":{"address_line_1":"Harolds Way","address_line_2":"Hanham","locality":"Bristol","postal_code":"BS15 8HW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a460c6779839fdc2f5167413b8d949d9db5329b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Lee Worley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07229945/persons-with-significant-control/individual/Y3vK4JkUIbQ-yZ2GFyNqaLK5Chg"},"name":"Mr Lee Worley","name_elements":{"forename":"Lee","surname":"Worley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08537644","data":{"address":{"address_line_1":"High Street","locality":"Egham","postal_code":"TW20 9HL","premises":"135","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d83c04dd1d876760d3e442e670d0cb09c51e42d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08537644/persons-with-significant-control/individual/hFuNab9-V05j5PEsPTk5sqW3z3g"},"name":"Mrs Brenda Magumba","name_elements":{"forename":"Brenda","surname":"Magumba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"03989564","data":{"address":{"address_line_1":"Powell Haven","country":"United Kingdom","locality":"Middleton","postal_code":"MK10 9JT","premises":"2","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"c59337a94be2586cd76e1ac38527d6f1bdadfd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/03989564/persons-with-significant-control/individual/S-pIwkDzzEyMDjDI3kz9xJYwRlg"},"name":"Peter Gary Rogers","name_elements":{"forename":"Peter","middle_name":"Gary","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08544484","data":{"address":{"address_line_1":"Lockington","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2RH","premises":"Lockington Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a90ffa1bf19b789acb2c08d6bd2d331a5148a09a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544484/persons-with-significant-control/individual/te7DRdAmouK1laJxiryjJyqDKes"},"name":"Mrs Kirstie Ann Louise Jackson","name_elements":{"forename":"Kirstie","middle_name":"Ann Louise","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07152494","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c6106f0140916a3bcd839ced1c01029199496042","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07152494/persons-with-significant-control/individual/Pel-TCepMT01549Udi8mYfR1qoA"},"name":"Mr Abdulquam Hamedi","name_elements":{"forename":"Abdulquam","surname":"Hamedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"07234665","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 7AB","premises":"109 Rustlings Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"4c9362e22a2e9e6d7edb8019d620701af58e1f72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234665/persons-with-significant-control/individual/IyuKqVC7vPNtK0EJxB_pnig1qVU"},"name":"Mr Ian Geoffrey Pickles","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Pickles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05118955","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5EG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1c2973816fd2ad8400e6138163ab03c159054dee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05118955/persons-with-significant-control/individual/MUPX3oGVHKcDWcljDyb6_34awPI"},"name":"Mrs Deepa Thakrar","name_elements":{"forename":"Deepa","surname":"Thakrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902405","data":{"address":{"address_line_1":"Portside House","address_line_2":"Lower Mersey Street","country":"England","locality":"Ellesmere Port","postal_code":"CH65 2AL","premises":"Suite 5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b3a5b34009b5b1b8179eab086e565bb990a2ce4c","kind":"individual-person-with-significant-control","links":{"self":"/company/06902405/persons-with-significant-control/individual/uC5OWH_u4QB70aQC8Tg9vhxYpkY"},"name":"Mr Gary Robert Poole","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SO300774","data":{"address":{"address_line_1":"19 Canning Street","locality":"Edinburgh","postal_code":"EH3 8EH","premises":"Exchange Tower","region":"Midlothian"},"ceased_on":"2018-03-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1948},"etag":"5c4f541bf1646877314521cbf39a6fdc5cfd110a","kind":"individual-person-with-significant-control","links":{"self":"/company/SO300774/persons-with-significant-control/individual/Oz4RXC9s0cMox3-SUzNM2faGV3E"},"name":"Mr William Roxburgh","name_elements":{"forename":"William","surname":"Roxburgh","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-06-30"}}
{"company_number":"08365155","data":{"address":{"address_line_1":"The Crescent","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"cd1ca160c914f88df0c1deab4736c211d2bfa4b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08365155/persons-with-significant-control/individual/w1skLw7Q7L-p4IpQ-Oi0BHkGOVg"},"name":"Mr Simon Martin","name_elements":{"forename":"Simon","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"10194795","data":{"address":{"address_line_1":"Low Street","address_line_2":"Brotherton","country":"United Kingdom","locality":"Knottingley","postal_code":"WF11 9HS","premises":"Unit 1, Byram Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"57010e6c2e0b0c40b4e68e0c6a6d81550d099968","kind":"individual-person-with-significant-control","links":{"self":"/company/10194795/persons-with-significant-control/individual/4pwj7finvWwdXqfcPVaE_3gZrJc"},"name":"Mr John David Stringer","name_elements":{"forename":"John","middle_name":"David","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10175944","data":{"address":{"address_line_1":"Blakewater Road","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 2FT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"72e4215ae3214e8e80e994857ab3e19ca1ba276b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175944/persons-with-significant-control/individual/LrWsJ1YIp1DzFlr3zjF0ZmJFuys"},"name":"Mr Nigel Monk","name_elements":{"forename":"Nigel","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"04451315","data":{"address":{"address_line_1":"Draycott Road","address_line_2":"Blockley","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 9DY","premises":"2 Gable Mews","region":"Glos."},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"ef24954105be0aca95f8d0d44a46eb5c78947d68","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04451315/persons-with-significant-control/individual/UmCyrtLgfIWJ4EEzjThPFKFRp14"},"name":"Dr David Graham Elliman","name_elements":{"forename":"David","middle_name":"Graham","surname":"Elliman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02807194","data":{"address":{"address_line_1":"Newbury Road","address_line_2":"Headley","country":"England","locality":"Thatcham","postal_code":"RG19 8LA","premises":"Upper Knightsbridge Barn","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"9f35487a4de597a9cbac0ca314c6496b51a18aec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"ROSS BROOKE ESTATE PLANNING LLP ACSP","identity_verified_on":"2024-11-10T00:00:00Z","preferred_name":"Pamela June Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02807194/persons-with-significant-control/individual/csOegDrRLAf5SLLuYJ_054yXHz0"},"name":"Mrs Pamela June Pearce","name_elements":{"forename":"Pamela","middle_name":"June","surname":"Pearce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04733415","data":{"address":{"address_line_1":"Woodland Crescent","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE10 9UP","premises":"1 - 20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"84bff512a880cd5e7db9950a4ec1a3705ffdb292","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04733415/persons-with-significant-control/individual/RVm430yP6SsS1tLdgMv7Eg_kBkc"},"name":"Mr Christopher Benjamin Elder","name_elements":{"forename":"Christopher","middle_name":"Benjamin","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597324","data":{"address":{"address_line_1":"Listed House","address_line_2":"46 Peckham Grove","country":"United Kingdom","locality":"London","postal_code":"SE15 6EW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"4cf8957db718849644239a0e888e51379d1833f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09597324/persons-with-significant-control/individual/RlxGrqRkMpTomfFT0vI_AcveS7A"},"name":"Mr Neil Loton","name_elements":{"forename":"Neil","surname":"Loton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06876475","data":{"address":{"address_line_1":"Partridge Road","care_of":"BOWLES VOLUNTEERING LIMITED","locality":"Brockenhurst","postal_code":"SO42 7RZ","premises":"Perrymead","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"5d60e50c64ece6a33d175a76e6c15454580eabbc","kind":"individual-person-with-significant-control","links":{"self":"/company/06876475/persons-with-significant-control/individual/vOB49dTbpGSGcwUJ82oBAphjEwA"},"name":"Mrs Rosamund Christine Bowles","name_elements":{"forename":"Rosamund","middle_name":"Christine","surname":"Bowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"09049565","data":{"address":{"address_line_1":"28 Stafford Road","country":"England","locality":"Wallington","postal_code":"SM6 9AA","premises":"Crosspoint House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"c6fc58404a1dea0a2d4a63524475156e0118d9ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09049565/persons-with-significant-control/individual/HVQMSVtP02pp7dp73fH2TfoQIg4"},"name":"Mr Mark William Norman","name_elements":{"forename":"Mark","middle_name":"William","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175764","data":{"address":{"address_line_1":"Ward Williams Group","address_line_2":"Monument Hill","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Belgrave House 39-43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"6c344c06830acec8145cfb36e02875f9bd93f6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175764/persons-with-significant-control/individual/y7LFOUdx-fYn9UMjohV_xvStGbo"},"name":"Mr Paul Higgs","name_elements":{"forename":"Paul","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"07234665","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S11 7AB","premises":"109 Rustlings Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"f0a59b4914cd8aa3e3576230aa2624abc3ba90ea","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234665/persons-with-significant-control/individual/-GOqH33bp9aIjgmQaqdKtfpcW3c"},"name":"Mrs Imogen Buxton-Pickles","name_elements":{"forename":"Imogen","surname":"Buxton-Pickles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10172495","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 8LP","premises":"8 Woodcote Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"1dd916fa5c7d0b82fe4cdd7d8a6c131d4c8a5b84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172495/persons-with-significant-control/individual/CH7TE1WtGAqEsm04gPovsaH_jOg"},"name":"Mrs Lucinda Anne England","name_elements":{"forename":"Lucinda","middle_name":"Anne","surname":"England","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10792494","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"f2f299dfbb8c8c223b220b5a50dec179ec3c6c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10792494/persons-with-significant-control/individual/odFa8qa7qRBmBPlR8oHe72JFUPo"},"name":"Mrs Carole Martin","name_elements":{"forename":"Carole","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08980375","data":{"address":{"address_line_1":"Lymedale Business Park","address_line_2":"Hooters Hall Road","locality":"Newcastle","postal_code":"ST5 9QF","premises":"C/O Begbies Traynor, Lymedale Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f137ee3fc150125658639818f31386ef52232774","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08980375/persons-with-significant-control/individual/oVY1k8KxC1uhoAXaidjPPAa9KlU"},"name":"Mr Alex Marshall Styles","name_elements":{"forename":"Alex","middle_name":"Marshall","surname":"Styles","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04438225","data":{"address":{"address_line_1":"Andrew Allan Road","address_line_2":"Rockwell Green","locality":"Wellington","postal_code":"TA21 9DY","premises":"38","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"0e890f69e672ac2df7aebd573a6c36bcccc6b4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04438225/persons-with-significant-control/individual/bc9uo56X9AdE3fHCRSg9NjzaSCc"},"name":"Mr Hugh Campbell Jackson Rodger","name_elements":{"forename":"Hugh","middle_name":"Campbell Jackson","surname":"Rodger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194795","data":{"address":{"address_line_1":"Low Street","address_line_2":"Brotherton","country":"England","locality":"Knottingley","postal_code":"WF11 9HS","premises":"Unit 1, Byram Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"a59f23febed2dda79c7e15e54c78137d92a9852c","kind":"individual-person-with-significant-control","links":{"self":"/company/10194795/persons-with-significant-control/individual/_bnw-BEnOvnJsJVrBLX2I_y_i9U"},"name":"Mrs Josephine Stringer","name_elements":{"forename":"Josephine","surname":"Stringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"04784914","data":{"address":{"address_line_1":"Lasithiou Street","country":"Cyprus","locality":"Pyla","premises":"Pyla Panoramic, House 1","region":"Larnaca 7080"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1974},"etag":"e981b4503595fca30a6268711d8f7c42dd3acea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04784914/persons-with-significant-control/individual/T_9AX4wJZ59770ztubF5Atb16fw"},"name":"Mr Craig David Beck","name_elements":{"forename":"Craig","middle_name":"David","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08494735","data":{"address":{"address_line_1":"251 Pentonville Road","country":"United Kingdom","locality":"London","postal_code":"N1 9NG","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"d895541d74781b14509a204620d819c70818938a","kind":"individual-person-with-significant-control","links":{"self":"/company/08494735/persons-with-significant-control/individual/Wl-opBbUJbice56zLjlf36h5r24"},"name":"Mr Anthony William Thomson","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02807194","data":{"address":{"address_line_1":"Newbury Road","address_line_2":"Headley","country":"England","locality":"Thatcham","postal_code":"RG19 8LA","premises":"Upper Knightsbridge Barn","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"97cb9e53cbb31038bdc6a30b67f25528c992c059","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ROSS BROOKE LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Rodney Graham Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02807194/persons-with-significant-control/individual/wxHReJeqhtghTbJLHS706z288xM"},"name":"Mr Rodney Graham Pearce","name_elements":{"forename":"Rodney","middle_name":"Graham","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05088754","data":{"address":{"address_line_1":"Godre'R Mynydd","address_line_2":"Gwernymynydd","country":"United Kingdom","locality":"Mold","postal_code":"CH7 4AD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"9f98aad86266a56f7f8aaae3a567813cb74bd390","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05088754/persons-with-significant-control/individual/KcB_tEAyS7nmHofBDMUYyy3OEfs"},"name":"Mr Clifford Robert Dinsdale","name_elements":{"forename":"Clifford","middle_name":"Robert","surname":"Dinsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03767284","data":{"address":{"address_line_1":"66 Dartmouth Road","address_line_2":"Ruislip","locality":"Middlesex","postal_code":"HA4 0DE"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"97a3e7dd36dbcfe2121036ba299d0e259578ac56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767284/persons-with-significant-control/individual/YEojyJNt9p_ACOlc8qoW3FZ5Yxk"},"name":"Mr Anthony Charles Barrett","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05770564","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1PB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"8fb305251338d19a4dcb3ce23337ef0f83cc3297","kind":"individual-person-with-significant-control","links":{"self":"/company/05770564/persons-with-significant-control/individual/mCAPrvDJBmnJWWEVE_KkpjpN5ZU"},"name":"Mr Karl Cosway Perriman-Howarth","name_elements":{"forename":"Karl","middle_name":"Cosway","surname":"Perriman-Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"09049565","data":{"address":{"address_line_1":"Ashurst Drive","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 7LS","premises":"Timbershades","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"89ed15647df658b571ca8059b126a7a662e034e3","kind":"individual-person-with-significant-control","links":{"self":"/company/09049565/persons-with-significant-control/individual/LjEiEd-4YXSNggf21HA27Fg9FvM"},"name":"Mr Timothy Michael Robertson","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08064224","data":{"address":{"address_line_1":"241 High Street","country":"England","locality":"London","postal_code":"E17 7BH","premises":"Office 4, First Floor"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e4a54fef1df7342a1f8ffa98ed777a3138a5c0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08064224/persons-with-significant-control/individual/TM02UM65OQ0PBMULoPKHgTUS34E"},"name":"Mr Alexandru Stolea","name_elements":{"forename":"Alexandru","surname":"Stolea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791414","data":{"address":{"address_line_1":"25-27 The Burroughs","country":"United Kingdom","locality":"London","postal_code":"NW4 4AR","premises":"Unit 5"},"ceased_on":"2017-05-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"42abd84fa0524f9fd81f32e8e01a7e9f901cf592","kind":"individual-person-with-significant-control","links":{"self":"/company/10791414/persons-with-significant-control/individual/fLZewmDhgkBQC-thiHYwzLrLW80"},"name":"Mr Michael Holder","name_elements":{"forename":"Michael","surname":"Holder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10172495","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 8LP","premises":"8 Woodcote Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"d586f5159f0ec98f84fe203a722b60ae5b0b1100","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172495/persons-with-significant-control/individual/lVkqg27bPCqEVnt5IEC6n2TGunQ"},"name":"Mr Clive Robert Bond","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10792495","data":{"address":{"address_line_1":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8BA","premises":"Flat 159, Andrewes House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7993a64bc97f9bf634b0b256ffdee5fbb9a76d59","kind":"individual-person-with-significant-control","links":{"self":"/company/10792495/persons-with-significant-control/individual/Ao3BOX3YxW83PdujHOfbmxPQdec"},"name":"Mr Christopher Norman Philip Moore","name_elements":{"forename":"Christopher","middle_name":"Norman Philip","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"04000254","data":{"address":{"address_line_1":"Mole Street","address_line_2":"Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5PB","premises":"Castle Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8b45ed7550fe372441730f62b5b6c57a370ef9a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04000254/persons-with-significant-control/individual/DSboxE7WLc3AL5nko8Z-jtORcfc"},"name":"Mrs Lorraine Clarke","name_elements":{"forename":"Lorraine","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04438225","data":{"address":{"address_line_1":"Andrew Allan Road","address_line_2":"Rockwell Green","locality":"Wellington","postal_code":"TA21 9DY","premises":"38","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"f70d8b277a35d2b263d28c54c41ba28007b40f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/04438225/persons-with-significant-control/individual/GEmOwDjqxxp8hljeh68zZk6KylA"},"name":"Mrs Pamela Anne Rodger","name_elements":{"forename":"Pamela","middle_name":"Anne","surname":"Rodger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04767674","data":{"address":{"address_line_1":"Rosemary Lane","address_line_2":"Downholland","locality":"Ormskirk","postal_code":"L39 7JP","premises":"9","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"2e9f69ab96c103faa9df20c63025b7f694a46ccd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767674/persons-with-significant-control/individual/alCVFPNYDh8YplopnKPmuPsmofs"},"name":"Mr Paul John Wright","name_elements":{"forename":"Paul","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09546275","data":{"address":{"address_line_1":"Pennymoor Drive","country":"England","locality":"Altrincham","postal_code":"WA14 4UT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6db45c7b167e888af68e583a64447cea2a8b5ba2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546275/persons-with-significant-control/individual/ABMdgJnLzUwbuYFq0YyedEgdCao"},"name":"Mr Karthick Kanchi Govarthanam","name_elements":{"forename":"Karthick","surname":"Kanchi Govarthanam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC230095","data":{"address":{"address_line_1":"Bankhead Crossway South","locality":"Edinburgh","postal_code":"EH11 4EX","premises":"2b"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"6b7e71d6bda65d2f5cef71a56207b33a3c5c4338","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC230095/persons-with-significant-control/individual/UMXSKwfspUL0SYwbL5RzWyweHnw"},"name":"Mr Patrick Hannigan","name_elements":{"forename":"Patrick","surname":"Hannigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01420384","data":{"address":{"address_line_1":"Merse Road","address_line_2":"North Moons Moat","locality":"Redditch","postal_code":"B98 9HL","region":"Worcs"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7560988d89a7db7efdd460a13b85d5ef9d8a3ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/01420384/persons-with-significant-control/individual/9YkjxQ-DV1VcihPjKlNODExH-Jc"},"name":"Mr Julian Gareth Crossley","name_elements":{"forename":"Julian","middle_name":"Gareth","surname":"Crossley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590105","data":{"address":{"address_line_1":"Upton Street","country":"England","locality":"Manchester","postal_code":"M11 1PL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"abd5c70d881bbe930c4311198d202efad121d0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09590105/persons-with-significant-control/individual/GEsWsmjTsewerfECZsP_zDNXym0"},"name":"Mr Marcin Piotr Kwasny","name_elements":{"forename":"Marcin","middle_name":"Piotr","surname":"Kwasny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"05770564","data":{"address":{"address_line_1":"Willow Close","country":"England","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1PB","premises":"14"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"473c2b44c903d14b312b8ee984f88678d9d5eb22","kind":"individual-person-with-significant-control","links":{"self":"/company/05770564/persons-with-significant-control/individual/6A6_LcaSl_8deejlmPnFizoAMTw"},"name":"Mrs Helen Margeret Perriman-Howarth","name_elements":{"forename":"Helen","middle_name":"Margeret","surname":"Perriman-Howarth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10173724","data":{"address":{"address_line_1":"50 Micklegate","country":"England","locality":"Selby","postal_code":"YO8 4EQ","premises":"Nunns Accounting Services Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"b8ed6404c1f6d4fe19df7d68b90df3cbe680ad5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173724/persons-with-significant-control/individual/bta6kzqCgAj-ajK9sqA_juWsW1c"},"name":"Mrs Diane Jane Basseux","name_elements":{"forename":"Diane","middle_name":"Jane","surname":"Basseux","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"08523824","data":{"address":{"address_line_1":"14 Henfield Road","country":"England","locality":"London","postal_code":"SW19 3HU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"f27cdbdfe7cdc24410c2b5487f932cdfacf8b3e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08523824/persons-with-significant-control/individual/tJJo0zTc3yid-OTSxULeiYmb4Fs"},"name":"Mr Edvardas Asanovas","name_elements":{"forename":"Edvardas","surname":"Asanovas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05127025","data":{"address":{"address_line_1":"Bridge End Yard","address_line_2":"Settle","postal_code":"BD24 9DS"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ddf5fbbf9aeb603a1c22fac83eef2a9a7a517445","kind":"individual-person-with-significant-control","links":{"self":"/company/05127025/persons-with-significant-control/individual/8cZnjaiH16Jo68Xx2RNhiXQX8U4"},"name":"Mr Derek Matthew Nowell","name_elements":{"forename":"Derek","middle_name":"Matthew","surname":"Nowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791825","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1994},"etag":"c9022dec27bb5878bfb1ac468bc9d8862929da7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10791825/persons-with-significant-control/individual/ekTMEshzRd4DcyMjVY37EtNLtGs"},"name":"Mr Kalpeshbhai Vartha","name_elements":{"forename":"Kalpeshbhai","surname":"Vartha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10792495","data":{"address":{"country":"United Kingdom","locality":"Wareham","postal_code":"BH20 4NN","premises":"29 East Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"fc88588698c18aa3c3cbb5a0f6df8663fa36577a","kind":"individual-person-with-significant-control","links":{"self":"/company/10792495/persons-with-significant-control/individual/COMDNAFLw9MJija5Y9LeJQpdTMY"},"name":"Mr Dap Skinner","name_elements":{"forename":"Dap","surname":"Skinner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"08080654","data":{"address":{"address_line_1":"Ng2 Business Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1AE","premises":"10 The Triangle","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"6752d5a48f4e3dffe12b3308d13ccbe5ac17cb90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080654/persons-with-significant-control/individual/Td03KCSqMhp6s29ie6t6oZKuLT8"},"name":"Mr Andrew Thomas Wiles","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Wiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03999595","data":{"address":{"address_line_1":"Grovesend","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4WJ","premises":"Bryn Yr Arad Farm"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1958},"etag":"8a9a82804ac90b370c9160394718247f95f59c09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03999595/persons-with-significant-control/individual/VkEsL5CgOKQ5eHW6haQ_J3B_UbE"},"name":"Mr Christopher Lynn Morgan","name_elements":{"forename":"Christopher","middle_name":"Lynn","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-09-09"}}
{"company_number":"03761625","data":{"address":{"address_line_1":"74 Tyrwhitt Road","address_line_2":"London","postal_code":"SE4 1QB"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b1d575cf56fcb9470c00e90f0c347f3a73cd03a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03761625/persons-with-significant-control/individual/a4kk41-Hf40wUs89NrD6gfLe9zI"},"name":"Dr Victor Gembala","name_elements":{"forename":"Victor","surname":"Gembala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06893825","data":{"address":{"address_line_1":"Allison Terrace","address_line_2":"Kirkhamgate","country":"England","locality":"Wakefield","postal_code":"WF2 0SL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"bce660d8b6d40babe19fd46324fa967ee3fc40fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893825/persons-with-significant-control/individual/tE8wgQS41-80JK5p83d2hWmI8a0"},"name":"Mr James Arthur Peel","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10178164","data":{"address":{"country":"England","locality":"Ipswich","postal_code":"IP2 0EH","premises":"80 Compair Crescent","region":"Suffolk"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"a63824e8cd1d834f4dbe8071c6a1bed8536349a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10178164/persons-with-significant-control/individual/R74WMxhA309UORKhYvMIcSYS-wE"},"name":"Mr Julian Christopher Pennington","name_elements":{"forename":"Julian","middle_name":"Christopher","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-13"}}
{"company_number":"OC337564","data":{"address":{"address_line_1":"Middlewich Road","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17 Alvaston Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c0dfb83ff62727c8ae6030806be9dff8187edb06","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337564/persons-with-significant-control/individual/88fljOtFCNjpedaWouI4gWTidQE"},"name":"Ms Samantha Julia Henshaw","name_elements":{"forename":"Samantha","middle_name":"Julia","surname":"Henshaw","title":"Ms"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08537644","data":{"address":{"address_line_1":"High Street","locality":"Egham","postal_code":"TW20 9HL","premises":"135","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"557f0eca3a17836405b841bd308c010a7ddad8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08537644/persons-with-significant-control/individual/3pVHHyBBekI1ez_mRwZASUvjSFM"},"name":"Mr Fredson Magumba","name_elements":{"forename":"Fredson","surname":"Magumba","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-22"}}
{"company_number":"09055584","data":{"address":{"address_line_1":"Norman Road","locality":"Swindon","postal_code":"SN2 1AX","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"33182b75009cbe394f546440f2529a6e0ea3d72c","kind":"individual-person-with-significant-control","links":{"self":"/company/09055584/persons-with-significant-control/individual/XWe6BCryO-h0MY8aVZqGLphiYI0"},"name":"Miss Lucy Vallanka Gurjao","name_elements":{"forename":"Lucy","middle_name":"Vallanka","surname":"Gurjao","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08544484","data":{"address":{"address_line_1":"Lockington","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2RH","premises":"Lockington Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"df47b60b961701e55158f36a0e6fef76ffeff92d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544484/persons-with-significant-control/individual/24B2W1l5kSKYaz3qAfkCCT6HYVo"},"name":"Mr James Ian Urquhart","name_elements":{"forename":"James","middle_name":"Ian","surname":"Urquhart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450015","data":{"address":{"address_line_1":"Featherhall Crescent North","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 7TY","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"b3fd16f412a3b5150fd92524475e66c4b78359bd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450015/persons-with-significant-control/individual/-fxKnvNrytedSevGKUqXyvn8L-g"},"name":"Mr Adam William Hepburn","name_elements":{"forename":"Adam","middle_name":"William","surname":"Hepburn","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09583754","data":{"address":{"address_line_1":"23 Oatlands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 9LZ","premises":"Springfield House C/O Kumar \u0026 Co Chartered  Accoun","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"beb244317a8361c3eeb4795653dbbeb31bcb29ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"KUMAR \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Vlatka Ariaana Hlupic"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583754/persons-with-significant-control/individual/nAFU6bnZEVS2RrOSiz3cRwMKfzg"},"name":"Professor Vlatka Ariaana Hlupic","name_elements":{"forename":"Vlatka","middle_name":"Ariaana","surname":"Hlupic","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05118955","data":{"address":{"address_line_1":"Hardy Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5EG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"7ac0d0a1245e6c16e16a57f86abc4d9a8bc94325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05118955/persons-with-significant-control/individual/nbngdyqG_KgPKMEk5JYSk1HPU88"},"name":"Mr Chunilal Thakrar","name_elements":{"forename":"Chunilal","surname":"Thakrar","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08968944","data":{"address":{"address_line_1":"School Avenue","locality":"Basildon","postal_code":"SS15 6JG","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e3b9c60d6ea82e2624800deaf29a135cae2c8c2c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968944/persons-with-significant-control/individual/DZE3_Zrc6baYTpkmRuyUMDRHEg0"},"name":"Mr Rajeev Goyal","name_elements":{"forename":"Rajeev","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"07301455","data":{"address":{"country":"Belgium","locality":"Bruxelles","postal_code":"B-1050","premises":"Avenue Buyl 173/2"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1952},"etag":"75112ad8484ec07d02aef42238821f38161643f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07301455/persons-with-significant-control/individual/-dhkORPjgsMLno-EghTr12Yes_w"},"name":"Mr Yves Kengen","name_elements":{"forename":"Yves","surname":"Kengen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10191944","data":{"address":{"country":"England","locality":"South Croydon","postal_code":"CR2 6BG","premises":"7 Blenheim Park Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"fd59b9fd8e9b51c9c21b958e3385a570fd58968c","kind":"individual-person-with-significant-control","links":{"self":"/company/10191944/persons-with-significant-control/individual/U9pxUeoXYMfl9u-G-ZvctpvqGak"},"name":"Mrs Helen Marie Zierik","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Zierik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"08529795","data":{"address":{"address_line_1":"Beech Tree Court","country":"England","locality":"Whitchurch","postal_code":"HP22 4JR","premises":"Church View Barn","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e9826f046b5a7834ccb10e9f892d5f3ccf345ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/08529795/persons-with-significant-control/individual/5Q1fRR39We8fgU3c0wBNueNCwoI"},"name":"Mr Jonathan Evans","name_elements":{"forename":"Jonathan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039325","data":{"address":{"address_line_1":"Wetherby Mews","locality":"London","postal_code":"SW5 0JG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0d8143e38aebc7a98290d85c59fb1ea03db89153","kind":"individual-person-with-significant-control","links":{"self":"/company/09039325/persons-with-significant-control/individual/rzC5KdQzq0FGANKSnShQulxZbTg"},"name":"Mr Tristan Marie Laurent D'Aboville","name_elements":{"forename":"Tristan","middle_name":"Marie Laurent","surname":"D'Aboville","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09051634","data":{"address":{"address_line_1":"Brookside Walk","country":"England","locality":"Tadley","postal_code":"RG26 3RW","premises":"54","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"bb32b31b18238944ecee5a9c8a38678025095e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09051634/persons-with-significant-control/individual/elBeg-iSTlcbZsRvEn71HU6dLKQ"},"name":"Mr Shoaib Saddique","name_elements":{"forename":"Shoaib","surname":"Saddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"03369675","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UJ","premises":"1386","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4c3dc1544dbcaa5761540e3c1c2a061ee887e8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03369675/persons-with-significant-control/individual/PqCEJLiOj-wKUefHPYbuHRNdyMA"},"name":"Mr Martin Peter Stone","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"OC337564","data":{"address":{"address_line_1":"Middlewich Road","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17 Alvaston Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6ed72bb882e109b10b2b576688cd25a574159c98","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337564/persons-with-significant-control/individual/XhVs68EwXg_vTAtfgjv5B2ZbSDU"},"name":"Mr Jonathan Charles Harari","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Harari","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07651555","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"Suite 310e East Wing Sterling House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"73240453fcdd912066ca324952d6617feda3d04d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651555/persons-with-significant-control/individual/xVJ1gHxSUUUiX7Kr7Ao2BLVXmok"},"name":"Mr Harikrishna Laddunuri","name_elements":{"forename":"Harikrishna","surname":"Laddunuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"07252244","data":{"address":{"address_line_1":"Coy Pond Business Park","address_line_2":"Ingworth Road","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"cb69d546237939e3b9308bddbcebcf60ed0b5d11","kind":"individual-person-with-significant-control","links":{"self":"/company/07252244/persons-with-significant-control/individual/lM6wkaGgB34gCwj4Zo6zV1Hl2d4"},"name":"Mr Christopher John Harris","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254275","data":{"address":{"address_line_1":"Tilekiln Lane","country":"England","locality":"Hastings","postal_code":"TN35 5EN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"3eb5069c30440cab5d7999a42c3f2cfe271ee325","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254275/persons-with-significant-control/individual/8NDS6Cjts9gfAhEYKJNaE5_v4JA"},"name":"Ms Julie Marriott","name_elements":{"forename":"Julie","surname":"Marriott","title":"Ms"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC319705","data":{"address":{"address_line_1":"St. Pauls Square","country":"England","locality":"Liverpool","postal_code":"L3 9SJ","premises":"1"},"etag":"8bbda356985b7bc5566d874dbf76b9761813a1dd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC319705/persons-with-significant-control/corporate-entity/TzAt0Ch8Ex1hnlEdZU9KbcxRJ2Q"},"name":"Big Property Holdings Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09045814","data":{"address":{"address_line_1":"Marsh Wall","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FW","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9603a57c14b16d94e8b88cf347f0ab87f084b99b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045814/persons-with-significant-control/individual/Uhs6NTADIgztSe3LDU8zYxBka7Y"},"name":"Mr Akmal Afzal","name_elements":{"forename":"Akmal","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10791425","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Hatfield","postal_code":"AL9 7BD","premises":"North Lodge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"a8f6806232faeaae71c0fee5deeb90254c536e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10791425/persons-with-significant-control/individual/ZV5s0yQwIej_N_VllhVZtd_lHx4"},"name":"William Devine","name_elements":{"forename":"William","surname":"Devine"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09480875","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS14 1SW","premises":"23 St Teresa's Close","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"087f8643f200dbcc545fb3fc92c5e755f4dd8e88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09480875/persons-with-significant-control/individual/1DMqW5HDBrwk6FtU-CodVoXrkBE"},"name":"Mrs Charlotte Coker","name_elements":{"forename":"Charlotte","surname":"Coker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792504","data":{"address":{"address_line_1":"Barrack Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6DB","premises":"The Cube"},"ceased_on":"2017-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"5550747e36d9b9358fd7118bb37790cd418a9d22","kind":"individual-person-with-significant-control","links":{"self":"/company/10792504/persons-with-significant-control/individual/YRIj6YK6Rv3TuRqFEjUzWQBzNO8"},"name":"Mr Christopher Jonathan Welch","name_elements":{"forename":"Christopher","middle_name":"Jonathan","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09609614","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"0428c885e08181324ece138a6e7ba7707b9761a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09609614/persons-with-significant-control/individual/nAhlAGoXffscYXk0Yc5-dkqy4ic"},"name":"Mr Mark Doyle","name_elements":{"forename":"Mark","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08534934","data":{"address":{"address_line_1":"Burncross Road","address_line_2":"Chapeltown","locality":"Sheffield","postal_code":"S35 1TG","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c2078fae971449a11fdbb8dc1aed91ebfbd56417","kind":"individual-person-with-significant-control","links":{"self":"/company/08534934/persons-with-significant-control/individual/e-PyxCEtVbFDc-6Lqgx5tNRQ9IY"},"name":"Mr Donald James Poulson","name_elements":{"forename":"Donald","middle_name":"James","surname":"Poulson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044064","data":{"address":{"address_line_1":"Ack Lane West","address_line_2":"Cheadle Hulme","locality":"Cheadle","postal_code":"SK8 7ES","premises":"74","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d64f490be8c5f52eac06622e9eb2bcb907f60d38","kind":"individual-person-with-significant-control","links":{"self":"/company/09044064/persons-with-significant-control/individual/i1q8mp5TCANAuxW6Z07kTdNobZc"},"name":"Mr Michael John Atherfold","name_elements":{"forename":"Michael","middle_name":"John","surname":"Atherfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10792945","data":{"address":{"address_line_1":"London Wall","country":"United Kingdom","locality":"London","postal_code":"EC2Y 5DN","premises":"140"},"etag":"c87c92b3c6e0a9bfee09190040fbd6b8776c0ffa","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3487308"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792945/persons-with-significant-control/corporate-entity/fzomfhfBsXW4N21mA4nH6KA6-xQ"},"name":"Trillium Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10194074","data":{"address":{"address_line_1":"Lawford Road","country":"England","locality":"London","postal_code":"NW5 2LH","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"dba92ac7f2908e13947f4e0ec47c3809f17f5dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/10194074/persons-with-significant-control/individual/9KY68pjScEi2clTSUd6nIN1kX7M"},"name":"Mr Wesley Lee","name_elements":{"forename":"Wesley","surname":"Lee","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"10787324","data":{"address":{"address_line_1":"Hay Currie Street","country":"United Kingdom","locality":"London","postal_code":"E14 6GF","premises":"Flat 60, Panoramic Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"0e9029110ac47d62c175e8e235cd5bfac1d0f010","kind":"individual-person-with-significant-control","links":{"self":"/company/10787324/persons-with-significant-control/individual/r6xRwFAzOdLkxba1foPBAx-jfKg"},"name":"Mrs Jing Xu","name_elements":{"forename":"Jing","surname":"Xu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"SC302285","data":{"address":{"address_line_1":"89 Seaward Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 1HJ","premises":"Caledonia House"},"ceased_on":"2019-08-31","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"e127331e44f307f184f0e7a71e1759ef37fa9260","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302285/persons-with-significant-control/individual/LboLJSiH-MS-g12MnAc0TN07NGs"},"name":"Margaret Ann Hawthorne Watson","name_elements":{"forename":"Margaret","middle_name":"Ann Hawthorne","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC499194","data":{"address":{"address_line_1":"2 Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"Bonnington Bond"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"0ab701ebc2e8f95f14ef965bc91de0603cd7c8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC499194/persons-with-significant-control/individual/GZ1uQPlLp0-PaNpDEppk9jUoo_I"},"name":"Mr George Kay Haig","name_elements":{"forename":"George","middle_name":"Kay","surname":"Haig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"05764814","data":{"address":{"address_line_1":"Friern Barnet","country":"England","locality":"London","postal_code":"N11 3LG","premises":"47 The Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"9fd013278b643b86ec23b2bd057d83287d35e0ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05764814/persons-with-significant-control/individual/3bA9MpQ66WUP0NzPZ3onbU1mQ6s"},"name":"Mr Gary Robert Bower","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08523824","data":{"address":{"address_line_1":"14 Henfield Road","country":"England","locality":"London","postal_code":"SW19 3HU","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2d49a8c95de670b39fc7d1baa5ea96337ceddbde","kind":"individual-person-with-significant-control","links":{"self":"/company/08523824/persons-with-significant-control/individual/UE8XCwk9mp4ZOSHTCVyISp4v8IM"},"name":"Miss Natalija Lavinskaja","name_elements":{"forename":"Natalija","surname":"Lavinskaja","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05127025","data":{"address":{"address_line_1":"Bridge End Yard","address_line_2":"Settle","postal_code":"BD24 9DS"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1a9d5a94dc057356f08396b347d7ad1a2ebb55ea","kind":"individual-person-with-significant-control","links":{"self":"/company/05127025/persons-with-significant-control/individual/keA6FAqT3ysTMypVvqXlC_4q9wM"},"name":"Mr Edward Stuart Nowell","name_elements":{"forename":"Edward","middle_name":"Stuart","surname":"Nowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06253855","data":{"address":{"address_line_1":"Gracious Farm","address_line_2":"High Street Southill","locality":"Biggleswade","postal_code":"SG18 9JB","premises":"Unit 12","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"37ad4a1246648ee0ca5d4c19eb5f178da8c252c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06253855/persons-with-significant-control/individual/PfJd0HvhOC3IkUafl8AgXYjEu0w"},"name":"Mr Simon Charles Hall","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08424234","data":{"address":{"address_line_1":"Rosehip Chase","country":"England","locality":"Ely","postal_code":"CB6 2FW","premises":"24"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"9f1f51d86df3740776cb8dccded1e0d55a63e207","kind":"individual-person-with-significant-control","links":{"self":"/company/08424234/persons-with-significant-control/individual/ylfpVjrLdTZWfbo6FbmR5I-M8Sg"},"name":"Mr Irfan Ozcetin","name_elements":{"forename":"Irfan","surname":"Ozcetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09546725","data":{"address":{"address_line_1":"Cypress Road","country":"England","locality":"Rugby","postal_code":"CV21 1SA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"73b836aeb4c67d30538c654dde8f0ebf950da51a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546725/persons-with-significant-control/individual/JtPoQo10OoVlPML4_JXQ290S5eM"},"name":"Mr Nathan Thomas Billing","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Billing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC534914","data":{"address":{"address_line_1":"High Street","address_line_2":"Freuchie","country":"Scotland","locality":"Cupar","postal_code":"KY15 7EX","premises":"Sunnyside"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"816db1cf4c519eccffd0e14d4f6c74385d382652","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534914/persons-with-significant-control/individual/myxlSo_jPHaaluZw48DdAH9ET0M"},"name":"Mrs Andrea Saunders","name_elements":{"forename":"Andrea","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10194315","data":{"address":{"address_line_1":"42 Sanvey Gate","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 4BR","premises":"178 Burgess House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6e1736e695eb18ffacf1a7d45841d4b540384b94","kind":"individual-person-with-significant-control","links":{"self":"/company/10194315/persons-with-significant-control/individual/utVB8R7UioaOvJV6ELT0CfXxu0k"},"name":"Mr Yogesh Sharma","name_elements":{"forename":"Yogesh","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06893825","data":{"address":{"address_line_1":"Pit Lane (Top Of)","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1NB","premises":"Queensbury Celtic Football Club","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"84557a9186a6894f0f1f070e030760a82776f69a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893825/persons-with-significant-control/individual/AhRuHonXYAVyoune-W5vViT5XeE"},"name":"Mr Howard Pearson","name_elements":{"forename":"Howard","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07641685","data":{"address":{"address_line_1":"Hardings","locality":"Welwyn Garden City","postal_code":"AL7 2EJ","premises":"46","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"dc8c134ab50313f18c6394b93f1c969fc7c37b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07641685/persons-with-significant-control/individual/-LaN4JjjQQ6SnN--QzK_ZB2Jvow"},"name":"Mr Dean Paul Dietzman","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Dietzman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08998864","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"etag":"5715f32242cab4a4be5777b2bcd0445439b4dfb3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"4002715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08998864/persons-with-significant-control/corporate-entity/7J0BDMOOd4t9m78SKDnZYzT0bbQ"},"name":"Mainstay Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02928395","data":{"address":{"address_line_1":"Cobnar Wood Close","country":"England","locality":"Chesterfield","postal_code":"S41 9RQ","premises":"Unit 1"},"etag":"2b7474a9b7dfde8c0d42931a4a83a16ce200687d","identification":{"country_registered":"England","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"9287563"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02928395/persons-with-significant-control/corporate-entity/SloDmoDHO6uIE8gnsdQsrYe6nU0"},"name":"Indutrade Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10198174","data":{"address":{"address_line_1":"7 Warman Walk","address_line_2":"Greenwich Millennium Village","country":"England","locality":"Greenwich","postal_code":"SE10 0WU","premises":"603 Hear House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"59fa50bd851938baec4e8d3b64f85247c2b1c5db","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198174/persons-with-significant-control/individual/DNUJ_YQor0vzz9DGA0H0gPigXUw"},"name":"Mr Olumide Adebowale Apanisile","name_elements":{"forename":"Olumide","middle_name":"Adebowale","surname":"Apanisile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-25"}}
{"company_number":"04219054","data":{"address":{"address_line_1":"31 Horse Fair","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 0AE","premises":"Kineton House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"03cf24536b9e0c8e0736eb535c6287ec36b4441d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04219054/persons-with-significant-control/individual/sQJeJr320v6YskcGp56IQEzibZQ"},"name":"Mr Peter Michael Flood","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506625","data":{"address":{"address_line_1":"Easter Dalry Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 2TP","premises":"4/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"be92c700eadde3bc32c202de2faf66f54db919be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506625/persons-with-significant-control/individual/mCTlL-2LKrgCaBwody5X65HDanQ"},"name":"Mr Gergely Csirmaz","name_elements":{"forename":"Gergely","surname":"Csirmaz","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-22"}}
{"company_number":"02817895","data":{"address":{"address_line_1":"2 Leybourne Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 6HF","premises":"Hillview Business Centre","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"62a876c952f9f2495cc5913e79f85f189bf952cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02817895/persons-with-significant-control/individual/oozG4Q7lTe-6WGR7aORqDGint7k"},"name":"Trevor Malcolm Dennison","name_elements":{"forename":"Trevor","middle_name":"Malcolm","surname":"Dennison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC322235","data":{"address":{"address_line_1":"16 Melville Street","care_of":"MERIT","locality":"Falkirk","postal_code":"FK1 1HZ","premises":"Office 1"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1947},"etag":"0bda8c83f86c8477fac43d3fd79a37d43f369f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322235/persons-with-significant-control/individual/BUUZGxFRhA4hBcNGy2z4ZYzBJVE"},"name":"Mr Mike Mckeown","name_elements":{"forename":"Mike","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC378644","data":{"address":{"address_line_1":"Flat 4","address_line_2":"21 Shore Road","country":"Scotland","locality":"Skelmorlie","postal_code":"PA17 5EH","premises":"Miramar","region":"Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6289407d27a692acbdc95ad42cec06506880ad78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378644/persons-with-significant-control/individual/m__MxOiDbbfrErBuNns6Gr5NYmM"},"name":"Mr Gerard Walsh","name_elements":{"forename":"Gerard","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09546725","data":{"address":{"address_line_1":"Cypress Road","country":"England","locality":"Rugby","postal_code":"CV21 1SA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"d8d79abcc24c20a5309d820ce7a53707f7542ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546725/persons-with-significant-control/individual/M5BoHbFS_kyRcPsZdu-PiwG8UH8"},"name":"Mrs Stephanie Billing","name_elements":{"forename":"Stephanie","surname":"Billing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"SC534914","data":{"address":{"address_line_1":"High Street","address_line_2":"Freuchie","country":"Scotland","locality":"Cupar","postal_code":"KY15 7EX","premises":"Sunnyside"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"254451108e1836c469114d5ba8c26333a033aed7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534914/persons-with-significant-control/individual/ggMqCRmXPu7cpreeyusTRjlbYgw"},"name":"Mr Alan Saunders","name_elements":{"forename":"Alan","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07643494","data":{"address":{"address_line_1":"The Haven","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9BE","premises":"Lower Lodge House","region":"West Sussex"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"f12e4c9faa9a07b7b9b016afb8e3d96d6aba6ce9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643494/persons-with-significant-control/individual/P8wkn9rCk1S4aBmfotSM44_P-d4"},"name":"Mr Barrie Roger Coren","name_elements":{"forename":"Barrie","middle_name":"Roger","surname":"Coren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06893825","data":{"address":{"address_line_1":"Pit Lane (Top Of)","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1NB","premises":"Queensbury Celtic Football Club","region":"Yorkshire"},"ceased_on":"2021-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1940},"etag":"a04d48e442a24222c53e0f76de28a70232caf02d","kind":"individual-person-with-significant-control","links":{"self":"/company/06893825/persons-with-significant-control/individual/bOblk_8w42_oe8nIEmaTs-6BX7w"},"name":"Mr George Edwin Hunt","name_elements":{"forename":"George","middle_name":"Edwin","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07641685","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 2QA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5066bfac7b485fa3a959b09186d7532140cfe13e","kind":"individual-person-with-significant-control","links":{"self":"/company/07641685/persons-with-significant-control/individual/-yRqmEYfzefNu6K0tlNpdUprCuI"},"name":"Mr Kevin James Ruddick","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Ruddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03774115","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"c6eac0b21520528bcdecc3a44dcaa6dd61cef343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03774115/persons-with-significant-control/individual/NdxCim_YDGpE9PUdHd_Re8BZ5wI"},"name":"Mrs Joan Maureen Petken","name_elements":{"forename":"Joan","middle_name":"Maureen","surname":"Petken","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07963435","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 7AL","premises":"23"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"48631e766f42529715543de40e6bb348a9e58f08","kind":"individual-person-with-significant-control","links":{"self":"/company/07963435/persons-with-significant-control/individual/Gql14o0DwW8wvl3QvPjcpCfhzkg"},"name":"Mr Philip Matthew Ridgwell","name_elements":{"forename":"Philip","middle_name":"Matthew","surname":"Ridgwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07632614","data":{"address":{"address_line_1":"Adventures Court","address_line_2":"12 Newport Avenue","locality":"London","postal_code":"E14 2DN","premises":"Flat32"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1975},"etag":"d7cd610c15a752bdd9b13f49d10e1eceb4023781","kind":"individual-person-with-significant-control","links":{"self":"/company/07632614/persons-with-significant-control/individual/wxQPa93Zg84tS1Uu1H9n0sXBjMU"},"name":"Ms Ren'Ai Weng","name_elements":{"forename":"Ren'Ai","surname":"Weng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"04219054","data":{"address":{"address_line_1":"15 High Street","address_line_2":"Blakesley","country":"England","locality":"Towcester","postal_code":"NN12 8RE","premises":"Ivy Lodge"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"0977bf706785af0cff01d0a62920c7f5c7b01a21","kind":"individual-person-with-significant-control","links":{"self":"/company/04219054/persons-with-significant-control/individual/wb6-efbuCINx-7pNSodXw9zPGV8"},"name":"Mrs Hayley Louise Flood","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Flood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04728974","data":{"address":{"address_line_1":"8 Berry Drive","address_line_2":"Kiveton Park","locality":"Sheffield","postal_code":"S26 6SR","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b78a24169483557b1557726411cb05b3f7f0006f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04728974/persons-with-significant-control/individual/6JEj-UN_2vJpaW8vLHq9BUxYFPE"},"name":"Mr Kerry West","name_elements":{"forename":"Kerry","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10055035","data":{"address":{"address_line_1":"Bolton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7LL","premises":"A2 Patrick Tobin Business Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e754a632637819846e8c9d0f8149ae6b2da8199b","kind":"individual-person-with-significant-control","links":{"self":"/company/10055035/persons-with-significant-control/individual/dDO8q7s0gs535Kco1KBZ4ShXxyw"},"name":"Mr John James Carlisle Little","name_elements":{"forename":"John","middle_name":"James","surname":"Carlisle Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10792134","data":{"address":{"address_line_1":"Hither Green Lane","country":"England","locality":"London","postal_code":"SE13 6TT","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"57dac6bc98d3d68eec3160b0178d5c54abbdbe63","kind":"individual-person-with-significant-control","links":{"self":"/company/10792134/persons-with-significant-control/individual/ZkIYOU_M-ywsBC7mwtHloJ32mmY"},"name":"Mr Santino Latty","name_elements":{"forename":"Santino","surname":"Latty","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"SC378644","data":{"address":{"address_line_1":"Flat 4","address_line_2":"21 Shore Road","country":"Scotland","locality":"Skelmorlie","postal_code":"PA17 5EH","premises":"Miramar","region":"Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"03ce70009691e75a9c4f5e72ade704bfb435a8d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378644/persons-with-significant-control/individual/EpkmhukpvFQml-OS7zaIrTH3gL8"},"name":"Mrs Lynda Walsh","name_elements":{"forename":"Lynda","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10234435","data":{"address":{"address_line_1":"West Cliffe Grove","country":"England","locality":"Harrogate","postal_code":"HG2 0PL","premises":"Flat 1a, 10"},"ceased_on":"2021-05-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e5d59bfdfb231c5c2fb42128035bbc8b2f06ef90","kind":"individual-person-with-significant-control","links":{"self":"/company/10234435/persons-with-significant-control/individual/3PBv8CocErvn_cYl4Pug0axtr5Q"},"name":"Miss Tamsin Charlotte Cooper","name_elements":{"forename":"Tamsin","middle_name":"Charlotte","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"04001244","data":{"address":{"address_line_1":"8 The Highgrove","address_line_2":"Bishops Cleeve","locality":"Cheltenham","postal_code":"GL52 8JA","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"acc9c2ae358e1c30717d10947de0c998ff16bf39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04001244/persons-with-significant-control/individual/Epg54XlZB9O6kmFZaXmzlHgpVAQ"},"name":"Mr Philip George Chambers","name_elements":{"forename":"Philip","middle_name":"George","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"05821485","data":{"address":{"address_line_1":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Suit 8, Cranbrook House,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"c6bbb60e763dd6d80851b22720e841c1a24233c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05821485/persons-with-significant-control/individual/KTq9ubt95RqHO9F8I1Ml9yTXDjs"},"name":"Mr Zulfikar Jiwani","name_elements":{"forename":"Zulfikar","surname":"Jiwani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"06893825","data":{"address":{"address_line_1":"Pit Lane (Top Of)","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1NB","premises":"Queensbury Celtic Football Club","region":"Yorkshire"},"ceased_on":"2021-07-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"fbc9b9c56a952fcdbb2ab2440990529efb2721fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06893825/persons-with-significant-control/individual/_1ixri2nCHE5MkgLkfPJpOI8ym4"},"name":"Mr Stephen Joseph Sharp","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10178885","data":{"address":{"address_line_1":"Thomas Way, Lakesview International Business Park","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4JJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"166b15d16aeb20aef9923748e8de165e0be1a477","kind":"individual-person-with-significant-control","links":{"self":"/company/10178885/persons-with-significant-control/individual/2_qfJ0VqqxeVoFWrmI67ZehalGc"},"name":"Mr Samuel Carey Hutchins","name_elements":{"forename":"Samuel","middle_name":"Carey","surname":"Hutchins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10185095","data":{"address":{"country":"United Kingdom","locality":"Dudley","postal_code":"DY3 2JE","premises":"27 Lawnswood Road"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"6d94ff68fa58e6d99c3ca0f974a9b1ca14e07f89","kind":"individual-person-with-significant-control","links":{"self":"/company/10185095/persons-with-significant-control/individual/0mWBIVXjPDunNWmgsh6Wx8LUb88"},"name":"Mr Anthony Charles Wright","name_elements":{"forename":"Anthony","middle_name":"Charles","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"07963435","data":{"address":{"address_line_1":"Routh Lane","address_line_2":"Tilehurst","locality":"Reading","postal_code":"RG30 4JY","premises":"Green Willows Routh Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ee488c1c06707ca097b0bceda9e303bf1668829f","kind":"individual-person-with-significant-control","links":{"self":"/company/07963435/persons-with-significant-control/individual/KU0XbhX0eZ7mXntNGjBGzqA5xWU"},"name":"Mr Dino Paonessa","name_elements":{"forename":"Dino","surname":"Paonessa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10224674","data":{"address":{"address_line_1":"2600 Draper Ave","address_line_2":"1108","country":"Canada","locality":"Ottawa","po_box":"1108","postal_code":"K2H 9A9","premises":"2600","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1986},"etag":"a2e2c29b3e0c5ecd80fa52ca0c28124bc1c50a9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10224674/persons-with-significant-control/individual/oOAWUIh17rOUMCNu02y-19t_aqM"},"name":"Mr Seyed Soheil Hosseini","name_elements":{"forename":"Seyed","middle_name":"Soheil","surname":"Hosseini","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-09"}}
{"company_number":"01738325","data":{"address":{"address_line_1":"Catfoss Lane","address_line_2":"Brandesburton","locality":"Driffield","postal_code":"YO25 8EJ","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"d40efdc26f88d5371fe3fe0255067f8416fe745a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01738325/persons-with-significant-control/individual/XZ1Sr6Sx_03zasXOZxBY_QwaEd8"},"name":"Mr Richard Neil Binks","name_elements":{"forename":"Richard","middle_name":"Neil","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09045814","data":{"address":{"address_line_1":"Marsh Wall","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 9FW","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"6ace74974d6369a3708d678b280abc791d97f8e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045814/persons-with-significant-control/individual/Jdj4qdxiSS_n8kpBOB8o7r-FPKY"},"name":"Mr Younes Ghouini","name_elements":{"forename":"Younes","surname":"Ghouini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07637424","data":{"address":{"address_line_1":"Ridgeland House","address_line_2":"15 Carfax","country":"England","locality":"Horsham","postal_code":"RH12 1ER","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"e3b575c283b963ba7051a57cdf32e6f6967fd874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07637424/persons-with-significant-control/individual/go2Bz2SeAnKQtVKkAOizThpEbZs"},"name":"Mr Gary Alfred Streat","name_elements":{"forename":"Gary","middle_name":"Alfred","surname":"Streat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09480875","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c9f177cf3809a174f1d341465acafb93386a4d5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z","authorised_corporate_service_provider_name":"CAPON SHIPWAY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Stephen Francis Coker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09480875/persons-with-significant-control/individual/bo4CW7O3_6dPyVDkEpDsusRbaSI"},"name":"Mr Stephen Francis Coker","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Coker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02501874","data":{"address":{"address_line_1":"Kidmore End","country":"England","locality":"Reading","postal_code":"RG4 9AY","premises":"St Fillans"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"3fe7b91ec97fe1b7a10da95b6b328c393f65dd5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02501874/persons-with-significant-control/individual/VkKVCjNyj0ufcG8epTciCIbLau4"},"name":"Dr Brian John Knapp","name_elements":{"forename":"Brian","middle_name":"John","surname":"Knapp","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06603205","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8PN","premises":"7 Phoenix Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"3d6817b49ac8815bdf8a768d3ab61ee1dfc07e7c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603205/persons-with-significant-control/individual/0E4T7zXMOvFf_n99QXEBQ-txGYQ"},"name":"Mr Martin Wood","name_elements":{"forename":"Martin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08039994","data":{"address":{"address_line_1":"St. Andrews Road","locality":"Huddersfield","postal_code":"HD1 6SD","premises":"Aspley Wharf"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"13f0d413bf4fd201f104926f9949b575d19dffac","kind":"individual-person-with-significant-control","links":{"self":"/company/08039994/persons-with-significant-control/individual/f_WpIZwkeHlPbmGQ6K9g-wwGoHY"},"name":"Mr Jonathan Lee","name_elements":{"forename":"Jonathan","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09052744","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1940},"etag":"0b629cd7c4dbc29b7bef66ab974285f0c75b6767","kind":"individual-person-with-significant-control","links":{"self":"/company/09052744/persons-with-significant-control/individual/TcUWBea284QBGmU-BuLh9KDnusc"},"name":"Mr Timothy Brian Jackson","name_elements":{"forename":"Timothy","middle_name":"Brian","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646094","data":{"address":{"address_line_1":"Ballyquin Road","country":"Northern Ireland","locality":"Dungiven","postal_code":"BT47 4NQ","premises":"414","region":"Derry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"7eff71b5abb2cb0d105d3bb91822aebf14283149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646094/persons-with-significant-control/individual/G0h6MDpnEHINtNVUYMnUZ9x_IPw"},"name":"Mr Kevin Lynch","name_elements":{"forename":"Kevin","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"02615914","data":{"address":{"address_line_1":"Spath Road","country":"England","locality":"Manchester","postal_code":"M20 2TZ","premises":"Jessifield"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ea63373b7c6f2001bac2d75e2dc8bb77c0091beb","kind":"individual-person-with-significant-control","links":{"self":"/company/02615914/persons-with-significant-control/individual/26S1R2GpmqkL8vtURIOWoOWIggI"},"name":"Mr James Barclay Tipping","name_elements":{"forename":"James","middle_name":"Barclay","surname":"Tipping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-11"}}
{"company_number":"12459282","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1983},"etag":"d01ab76d1b6474cfd34d6789b20e5ec40dd16db5","kind":"individual-person-with-significant-control","links":{"self":"/company/12459282/persons-with-significant-control/individual/iH1j4fo8f2LXLUH62pFZjlPMNn8"},"name":"Mr Saurabh Wadhwa","name_elements":{"forename":"Saurabh","surname":"Wadhwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12459282","data":{"address":{"address_line_1":"62a Highgate High Street","country":"England","locality":"London","postal_code":"N6 5HX","premises":"Pound House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1981},"etag":"6dd79d259f92aaeca0c317039fae8678725210ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12459282/persons-with-significant-control/individual/_reg5p0Suqt-Nq-dMyvn1_k0wsM"},"name":"Mr Vaibhav Wadhwa","name_elements":{"forename":"Vaibhav","surname":"Wadhwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12459302","data":{"address":{"address_line_1":"Park Road North","country":"England","locality":"Bedford","postal_code":"MK41 7RH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"e30d35b5df5b07343fd0f0e6826983009347c575","kind":"individual-person-with-significant-control","links":{"self":"/company/12459302/persons-with-significant-control/individual/vflV_-Mt6BWahUzZSMONB8f5mZE"},"name":"Mr Yang Song","name_elements":{"forename":"Yang","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459303","data":{"address":{"address_line_1":"Thornbury","country":"England","locality":"Harpenden","postal_code":"AL5 5SN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"990dab1ab2ebd9898ffcba8c9b438cc139cf1b38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"SANDISON LANG LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Kai En LOW"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459303/persons-with-significant-control/individual/w3OJdkutlz_fdz8gOCYfeWAZwxw"},"name":"Kai En Low","name_elements":{"forename":"Kai","middle_name":"En","surname":"Low"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459313","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Hough-On-The-Hill","country":"England","locality":"Grantham","postal_code":"NG32 2AN","premises":"Gage Grange","region":"Lincolnshire"},"ceased_on":"2021-04-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"861e636f9b8c94f5ed5e717fbde8e718abe12771","kind":"individual-person-with-significant-control","links":{"self":"/company/12459313/persons-with-significant-control/individual/bdE9nzAxcUIJ8N4RV9iuv9GwI-0"},"name":"Rebecca Gage","name_elements":{"forename":"Rebecca","surname":"Gage"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12459692","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Burnham","postal_code":"SL1 7HZ","premises":"2","region":"Buckinghamshire"},"ceased_on":"2021-06-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"eb74af831a58dfcbaa6e5aca90a47e8607636325","kind":"individual-person-with-significant-control","links":{"self":"/company/12459692/persons-with-significant-control/individual/PS7XAS6WEMd_8bmI0RKZvxjSvRU"},"name":"Mrs Julia Anne Wakefield","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Wakefield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12459813","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1945},"etag":"fe44fa2a49268f8a5af755a701c9eb789acacefc","kind":"individual-person-with-significant-control","links":{"self":"/company/12459813/persons-with-significant-control/individual/tBuCiCZfO93rFjxC5Qsrm-YnvhE"},"name":"Mr Franco Falcone","name_elements":{"forename":"Franco","surname":"Falcone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459832","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8d865e0a104b218e0aae3de58eb47978aabe490a","kind":"individual-person-with-significant-control","links":{"self":"/company/12459832/persons-with-significant-control/individual/MXEMcnSZu_nRBYhQvVYIljvjico"},"name":"Mr Lukasz Minuczyc","name_elements":{"forename":"Lukasz","surname":"Minuczyc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459822","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12459822 - Companies House Default Address"},"country_of_residence":"Nigeria","date_of_birth":{"month":4,"year":1987},"etag":"f40426eddc2e532f87dea18560a03c448ff4ed88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459822/persons-with-significant-control/individual/JpqfiE36PrVxIwOgGzLo3gV30EU"},"name":"Mr Akinwale Ariwodola","name_elements":{"forename":"Akinwale","surname":"Ariwodola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12460082","data":{"address":{"address_line_1":"Kings Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5NS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a242dde0c9e86e0135ff889eecfc9585290d0ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460082/persons-with-significant-control/individual/1LomcOHe7MPCNAElCHfQAChA7Gk"},"name":"Miss Kirsty Louise Wilson","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460082","data":{"address":{"address_line_1":"Kings Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 5NS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"35e3597f2a1b7f02381236db755a1aeda30a5442","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460082/persons-with-significant-control/individual/z9VER8wrvxpiEutho43ra0uVlRk"},"name":"Mr Gary Steven Neilson","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460092","data":{"address":{"country":"England","locality":"London","postal_code":"SE20 7BG","premises":"32 Bredhurst Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"68c7e64c01815c9e72172c7d10f0ad3bcffb3988","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460092/persons-with-significant-control/individual/XHnOBPgHIXqug0vzt_Jxb0Wa_D4"},"name":"Miss Mabel Kudzai Pearl Mundicha Katerere","name_elements":{"forename":"Mabel","middle_name":"Kudzai Pearl","surname":"Mundicha Katerere","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"12460102","data":{"address":{"address_line_1":"London Road","address_line_2":"Heeley","country":"England","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a9371098cd8cfbd81df934dbe647acc55008f765","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460102/persons-with-significant-control/individual/vdNn5rCZ5WFc1UPKjA_-a9hSMqY"},"name":"Mr David Paul Cotton","name_elements":{"forename":"David","middle_name":"Paul","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460112","data":{"address":{"address_line_1":"Beckside","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3SY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"be2a47edd0d1a218363393cca1d36167e3c9ebfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12460112/persons-with-significant-control/individual/oUX5uHvLdeQ3LsAO3JJz-1lN2X4"},"name":"Joseph David Bentley","name_elements":{"forename":"Joseph","middle_name":"David","surname":"Bentley"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12460112","data":{"address":{"address_line_1":"Lower Street","address_line_2":"Stratford St. Mary","country":"England","locality":"Colchester","postal_code":"CO7 6JS","premises":"Giffords"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"c8456737eba1dc633b35431252ad693983715e04","kind":"individual-person-with-significant-control","links":{"self":"/company/12460112/persons-with-significant-control/individual/P-KOfqEl2kvUolzmW2gFxpLXzg4"},"name":"Robert William Holmes","name_elements":{"forename":"Robert","middle_name":"William","surname":"Holmes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460112","data":{"address":{"address_line_1":"Edward Jodrell Plain","country":"England","locality":"Norwich","postal_code":"NR2 2TD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"feff59e863dbbc2939bf2eb8da12b42be5619b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12460112/persons-with-significant-control/individual/xEEpQJ4SNQGJaVrgnVZ9QrCmYho"},"name":"David Johnathan Sealey","name_elements":{"forename":"David","middle_name":"Johnathan","surname":"Sealey"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460112","data":{"address":{"address_line_1":"Neale Avenue","address_line_2":"Poringland","country":"England","locality":"Norwich","postal_code":"NR14 7UY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"164452787b474f09d22101661098201e48b16574","kind":"individual-person-with-significant-control","links":{"self":"/company/12460112/persons-with-significant-control/individual/sBqrzEGQThYmODFOVaZFBzYMZhE"},"name":"Emily Claire Burbank","name_elements":{"forename":"Emily","middle_name":"Claire","surname":"Burbank"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460472","data":{"address":{"address_line_1":"Cranmer Close","country":"England","locality":"Morden","postal_code":"SM4 4SU","premises":"18"},"ceased_on":"2020-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a3d502b7016b78acd148b6d46ac89e94cbb6e3f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12460472/persons-with-significant-control/individual/Q0G2uuvAGJZfAwG89gGa4cJtk0k"},"name":"Mr Peter Roy Wadey","name_elements":{"forename":"Peter","middle_name":"Roy","surname":"Wadey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461823","data":{"address":{"address_line_1":"Hobleythick Lane","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0RH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8fb84de17e0a11739f7354e7390803a9afa4adf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12461823/persons-with-significant-control/individual/KEzSiTjl8O1Nlx88-5RQ2xMlkt0"},"name":"Mrs Elizabeth Mary Stocks","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Stocks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"11926012","data":{"address":{"address_line_1":"Crossgate Peth","country":"England","locality":"Durham","postal_code":"DH1 4PZ","premises":"19"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"0396d8056037757776769ba0e96e4c4f4a364a07","kind":"individual-person-with-significant-control","links":{"self":"/company/11926012/persons-with-significant-control/individual/t_iacQed39aqL2pADup3FmciO5A"},"name":"Miss Clare Cook","name_elements":{"forename":"Clare","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12461833","data":{"address":{"address_line_1":"Frodingham Road","country":"England","locality":"Scunthorpe","postal_code":"DN15 7JU","premises":"101-103"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1981},"etag":"1dd5b2c1112641466012eb690c64dae3c4aca39d","kind":"individual-person-with-significant-control","links":{"self":"/company/12461833/persons-with-significant-control/individual/JgHPjRpApvb0PpmBEElXt59MvaI"},"name":"Mr Muhammad Irfan Rashid","name_elements":{"forename":"Muhammad","middle_name":"Irfan","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461843","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"70b5c3ad7c6b741964aba2a1404e2122f105f375","kind":"individual-person-with-significant-control","links":{"self":"/company/12461843/persons-with-significant-control/individual/fy4MoZb66kI3q-W2ZyaSTDNpM8c"},"name":"Mrs. Wahaj Ahmad Kanoon","name_elements":{"forename":"Wahaj","middle_name":"Ahmad","surname":"Kanoon","title":"Mrs."},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12462553","data":{"address":{"address_line_1":"Lanchester Road","address_line_2":"Lanchester","country":"England","locality":"Durham","postal_code":"DH7 0QS","premises":"Hillcrest Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"9de01f7ee821bba0f6d909ee7ff180693c5ee6f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12462553/persons-with-significant-control/individual/4t3AHrDPiUbDy0nuIuA-7dQ8RJI"},"name":"Mr Jack Spencer","name_elements":{"forename":"Jack","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462583","data":{"address":{"address_line_1":"Pontyates","country":"United Kingdom","locality":"Llaneli","postal_code":"SA15 5UT","premises":"1 Plas Bach Cottages"},"ceased_on":"2020-03-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"898471262678984dad62efcae5aad40427add62e","kind":"individual-person-with-significant-control","links":{"self":"/company/12462583/persons-with-significant-control/individual/9Ps5Bom-gqTxhxO4iZovJbe19Z0"},"name":"Marcela Mitrasova","name_elements":{"forename":"Marcela","surname":"Mitrasova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12462593","data":{"address":{"address_line_1":"Red Cherry Close","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7FB","premises":"3"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"bd5b8421fdc2f4503b2e9b200dbc4ce5d8667585","kind":"individual-person-with-significant-control","links":{"self":"/company/12462593/persons-with-significant-control/individual/KJ4G_EKu-lCgv7ttUgNpabFzyak"},"name":"Mr Sam Longhurst","name_elements":{"forename":"Sam","surname":"Longhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462593","data":{"address":{"address_line_1":"Red Cherry Close","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7FB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"ea4a84d8c0214e577f95d0833a813f1cc4b989c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12462593/persons-with-significant-control/individual/Mb-UDRHou9Ie1Xaox6LrDeau_NI"},"name":"Mr Connor Chilton","name_elements":{"forename":"Connor","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464003","data":{"address":{"address_line_1":"Bury Hill","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2RS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"480114c765173580f32e59f7d3d1541c32029cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12464003/persons-with-significant-control/individual/1jMpR70aYFiS8Ps5CpdPxASTq7s"},"name":"Mr Conor Thomas Darrington Murphy","name_elements":{"forename":"Conor","middle_name":"Thomas Darrington","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"03853212","data":{"address":{"address_line_1":"Birch Road","country":"England","locality":"Runcorn","postal_code":"WA7 5JL","premises":"46"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b65bde42d90939b3adf320555aa94310b0cad175","kind":"individual-person-with-significant-control","links":{"self":"/company/03853212/persons-with-significant-control/individual/FWL30odO0N22SIv6RLVfiHRoLAg"},"name":"Mr Keith James Dodd","name_elements":{"forename":"Keith","middle_name":"James","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-02-01"}}
{"company_number":"12463412","data":{"address":{"address_line_1":"Woodgate","country":"England","locality":"Leicester","postal_code":"LE3 5GF","premises":"50"},"ceased_on":"2021-06-16","etag":"e137f1b084d0a49b532749e197239ca96043d690","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10677927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12463412/persons-with-significant-control/corporate-entity/d3EcJbGNIzdaCMx8FQBrO-2ij0I"},"name":"Haute World Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464012","data":{"address":{"address_line_1":"75 Hervey Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8BX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"3d944f523e19816f537d177861a7c34881c6fc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12464012/persons-with-significant-control/individual/y16iWdGvOPG5x6koRRn4X3I-jGM"},"name":"Miss Jasmine Sonia Rose Faller","name_elements":{"forename":"Jasmine","middle_name":"Sonia Rose","surname":"Faller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"05398643","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cd4b07711eca1163c76b3613f4d5dc1e89c3f5a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05398643/persons-with-significant-control/individual/M36-5pmgZhTbZlf6QXWH0PhoxmY"},"name":"Mr Anup Patel","name_elements":{"forename":"Anup","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12464032","data":{"address":{"address_line_1":"Handley Page Road","address_line_2":"Cornelius House","country":"England","locality":"Barking","postal_code":"IG11 0UY","premises":"Flat 40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4db70eef05cb785bd6e342a2f1a545663a24d09a","kind":"individual-person-with-significant-control","links":{"self":"/company/12464032/persons-with-significant-control/individual/JRmwJhx8F4LC6ZKZDsJa8dsefw0"},"name":"Mr Shafuel Azam Amin","name_elements":{"forename":"Shafuel","middle_name":"Azam","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464012","data":{"address":{"address_line_1":"75 Hervey Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8BX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5685e3d0bf7b7d17772a6dcefdef2c8c7f016ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12464012/persons-with-significant-control/individual/DCamnqkfoX7msjFPrz59LxhaxmE"},"name":"Mr Thomas Alexander Dear","name_elements":{"forename":"Thomas","middle_name":"Alexander","surname":"Dear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464523","data":{"address":{"locality":"London","postal_code":"EC4A 1BD","premises":"10 Norwich Street"},"ceased_on":"2020-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"f0a6af61484cbde0d5c6562c7c75979508a9e90c","kind":"individual-person-with-significant-control","links":{"self":"/company/12464523/persons-with-significant-control/individual/cELyKpqtaCwViAJTIvIY9P5qXrc"},"name":"Ms Bibi Rahima Ally","name_elements":{"forename":"Bibi","middle_name":"Rahima","surname":"Ally","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464532","data":{"address":{"address_line_1":"Thurmaston Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0TE","premises":"Suite 4, New Humberstone House, 40"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"7a5ef95b5d916ad4a360e4f5f774068eb7856dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12464532/persons-with-significant-control/individual/DqzlOP5VHbwlKCth2wqqrUYkEjE"},"name":"Mr Darren Hart","name_elements":{"forename":"Darren","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464562","data":{"address":{"address_line_1":"Cleveland Road","country":"England","locality":"Brighton","postal_code":"BN3 6BR","premises":"20","region":"Brighton"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"8ca20ce6f04ad13a46278c2a609cab52146093e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12464562/persons-with-significant-control/individual/N7MEqDGZusMKZ8E9JHkBjIg5sNM"},"name":"Natthadon Worachettiwakon","name_elements":{"forename":"Natthadon","surname":"Worachettiwakon"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"10206472","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"etag":"c975c7a64b3acba9744be39441b8af6622de8eaa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12462238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10206472/persons-with-significant-control/corporate-entity/NZtWJ1F279PC1ZYef6VWWucKlO0"},"name":"Navy Blue Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12464533","data":{"address":{"address_line_1":"The Dene","country":"England","locality":"Blackburn","postal_code":"BB2 7QS","premises":"19"},"ceased_on":"2024-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"c4ffb9d658f4d6c824749bce147a44f411e02c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12464533/persons-with-significant-control/individual/5xjbirBxWMBCwE63XQrMJiQn5dg"},"name":"Mr Ahmed Roker","name_elements":{"forename":"Ahmed","surname":"Roker","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464522","data":{"address":{"address_line_1":"1 Victoria Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9NF","premises":"Lynnem House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"9bc7cf0d50e8b1fa43e965021dd86e1384e32f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12464522/persons-with-significant-control/individual/sUe0b5J5ww46UEgHhhLwdVRYny4"},"name":"Mr Peter Charles Rocke","name_elements":{"forename":"Peter","middle_name":"Charles","surname":"Rocke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464773","data":{"address":{"address_line_1":"Town Hall Approach Road","country":"England","locality":"London","postal_code":"N15 4RX","premises":"Tottenham Town Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ae3ea7b3a7991c8bf71f61869ee78d02d978c533","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464773/persons-with-significant-control/individual/YuxDTlaERoxyadGT2rK2zbwMlpw"},"name":"Mr Michael Olatokun","name_elements":{"forename":"Michael","surname":"Olatokun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464782","data":{"address":{"address_line_1":"Elmsleigh Drive","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 4JQ","premises":"212a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"051caf5c913e75d78b7007686e30907d6ae3ef06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464782/persons-with-significant-control/individual/D5C7w-imJIErIcSRBJxNFqnfNE8"},"name":"Mr Neil Matthews","name_elements":{"forename":"Neil","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"SC654603","data":{"address":{"address_line_1":"Middleknowe","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2TR","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"a9b933dd5a0163819f70d6f532d71d578026584e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654603/persons-with-significant-control/individual/VsjQf3p8aezzYIah6KymXC8Bpm0"},"name":"Mr Cameron Robert Maison","name_elements":{"forename":"Cameron","middle_name":"Robert","surname":"Maison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12465543","data":{"address":{"address_line_1":"Uppingham Road","address_line_2":"Park Farm Business Park","country":"England","locality":"Leicester","postal_code":"LE7 9FN","premises":"Unit 1d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"1401d56da5a1eb745ce2043c4318556f0ad45fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12465543/persons-with-significant-control/individual/VRgFW5B9Lxt1328VtXxXR5P1I3U"},"name":"Miss Oksana Gorickaja","name_elements":{"forename":"Oksana","surname":"Gorickaja","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465592","data":{"address":{"address_line_1":"Higher Waterston","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7SW","premises":"4 Higher Waterston Cottages"},"ceased_on":"2023-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"a7c76da5764f15656f5b9b488bd06a6826afd69f","kind":"individual-person-with-significant-control","links":{"self":"/company/12465592/persons-with-significant-control/individual/IzYZrCaikbpIzmitZZSpvqk0Cio"},"name":"Mr Timothy Kearley","name_elements":{"forename":"Timothy","surname":"Kearley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12465592","data":{"address":{"address_line_1":"Cranesmoor Close","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 6LQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"f65e8f1a94b715b1a9759270f8bcb42480279e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465592/persons-with-significant-control/individual/ng9beuh8DbIuaE89WETCxmDgfxU"},"name":"Mrs Tina Michelle Hardiman","name_elements":{"forename":"Tina","middle_name":"Michelle","surname":"Hardiman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12465592","data":{"address":{"address_line_1":"Higher Waterston","country":"United Kingdom","locality":"Dorchester","postal_code":"DT2 7SW","premises":"4 Higher Waterston Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"31b10e8b67015f1ad3fa15227ddd4282ba0c156e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465592/persons-with-significant-control/individual/QoR0CttuB_f_iGeBuSwxrOOb2PY"},"name":"Christine Kearley","name_elements":{"forename":"Christine","surname":"Kearley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12466122","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1RP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bf4e7882efdd98ccf302c04ce605beb4c041f4ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466122/persons-with-significant-control/individual/9Xg-87KuNM8SYv4L8HnHKcH7SIc"},"name":"Ms Hannah Victoria Cwynar","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Cwynar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12466342","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AA","premises":"Flat C, 570"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d519215445acc24757eefd9002ba97def0abf450","kind":"individual-person-with-significant-control","links":{"self":"/company/12466342/persons-with-significant-control/individual/NjUx2JXRPeH1vDVG27dBKmpSu0U"},"name":"Miss Sumaya Mahmood Jibreel","name_elements":{"forename":"Sumaya","middle_name":"Mahmood","surname":"Jibreel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"09319802","data":{"address":{"address_line_1":"Coates Way","country":"England","locality":"Watford","postal_code":"WD25 9NS","premises":"12"},"ceased_on":"2022-01-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"8f68c31b42b3c0149d8fc9aaca3abc3df7bba31b","kind":"individual-person-with-significant-control","links":{"self":"/company/09319802/persons-with-significant-control/individual/PPX6dfis7NQYrC_bwjMg4sO43ec"},"name":"Christine Ann Nolan","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12466122","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Derby","postal_code":"DE1 1RP","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"99234ad0e5df7a5579febb554e2d44acb0003da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466122/persons-with-significant-control/individual/HQbOgxWflLnhpCNLpXnQF0xg2tw"},"name":"Miss Kimberley Vanessa Lees","name_elements":{"forename":"Kimberley","middle_name":"Vanessa","surname":"Lees","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12466032","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7BB","premises":"60"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1963},"etag":"c3d8fda037632b308a3f2078e959decfa60e1bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12466032/persons-with-significant-control/individual/lGl52YSAGv9qZ1ZPWalQmhKTqCo"},"name":"Mr. Oronzo Putignano","name_elements":{"forename":"Oronzo","surname":"Putignano","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466352","data":{"address":{"address_line_1":"Chapman Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0TF","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"16edb8524822cab783b9c6eaf666c262fb6cfabb","kind":"individual-person-with-significant-control","links":{"self":"/company/12466352/persons-with-significant-control/individual/pQMqRVFOIMP0rD7QxyfiRwNcYWw"},"name":"Mr Dhaval Rageshbhai Vakil","name_elements":{"forename":"Dhaval","middle_name":"Rageshbhai","surname":"Vakil","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"12466352","data":{"address":{"address_line_1":"Chapman Crescent","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0TF","premises":"106"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"0f04d41dad813e485e5078e7203cb92ae81ff5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12466352/persons-with-significant-control/individual/dsjO60dVuhXO7WFW_geyWya5FkU"},"name":"Mrs Anuja Dhaval Vakil","name_elements":{"forename":"Anuja","middle_name":"Dhaval","surname":"Vakil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12466372","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JY","premises":"Unit 5, 263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"6247269dcfd43efa5fd3d8fb599fc0e9cc6b2c75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466372/persons-with-significant-control/individual/Och-a-ZKma-i2fUHRuFHrRmoehs"},"name":"Mr Daniel Mark Haralambous","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Haralambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466372","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5JY","premises":"Unit 5, 263"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4c30767c91bdfac2864b1f96ea13b6ddce343111","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466372/persons-with-significant-control/individual/EERpju9ypv7CS2C-5fShUg7uN3Q"},"name":"Ms Ilaria Criscuolo","name_elements":{"forename":"Ilaria","surname":"Criscuolo","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467202","data":{"address":{"address_line_1":"Melkridge Close","country":"England","locality":"Chester","postal_code":"CH2 3DN","premises":"35"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"57f4b2eb493441f8849346f5f478e4fb18036554","kind":"individual-person-with-significant-control","links":{"self":"/company/12467202/persons-with-significant-control/individual/-k29CRloBp_wsYSYWL-bhIU2k5k"},"name":"Mr Michele Venezia","name_elements":{"forename":"Michele","surname":"Venezia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13954617","data":{"address":{"address_line_1":"Holme Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0PX","premises":"276a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ee531e844fcf0fdcdc912fb15281bf34e0db2cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/13954617/persons-with-significant-control/individual/yGjGizMGpmwslMVMdMUqjP6TF2Y"},"name":"Mr Christopher John Baldwin","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12467212","data":{"address":{"address_line_1":"Merrishaw Road","address_line_2":"West Heath","country":"England","locality":"Birmingham","postal_code":"B31 3SN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"231dfbffb649d54398c891eaa00eabfafdbbd785","kind":"individual-person-with-significant-control","links":{"self":"/company/12467212/persons-with-significant-control/individual/gmISUxwJe6S9okbOiSd6TwzY14w"},"name":"Mr Brendan Gormley","name_elements":{"forename":"Brendan","surname":"Gormley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13954617","data":{"address":{"address_line_1":"Holme Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 0PX","premises":"276a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"3a8d4234b708d47d34e4ef6326bb6cce6536421d","kind":"individual-person-with-significant-control","links":{"self":"/company/13954617/persons-with-significant-control/individual/ZP1hhNN66EJ_LYuaWhKm0TYFbW0"},"name":"Mrs Michelle Louise Baldwin","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954616","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7be15c8a55c66d1b16e466c94f8a28d4f295a8da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954616/persons-with-significant-control/individual/FQP6nrHbFUS14nath6trReigdkM"},"name":"Mr Enrico Dennis Beltrami","name_elements":{"forename":"Enrico","middle_name":"Dennis","surname":"Beltrami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12467202","data":{"address":{"address_line_1":"Melkridge Close","country":"England","locality":"Chester","postal_code":"CH2 3DN","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"b7e333d6badd87b314962b3dc10300877b361bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12467202/persons-with-significant-control/individual/fGiLBAAbQO7W-Kr74IzdZ2e98dA"},"name":"Mr Vincenzo Miraglia","name_elements":{"forename":"Vincenzo","surname":"Miraglia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467223","data":{"address":{"address_line_1":"Fordwych Road","address_line_2":"Davina House 59a","country":"England","locality":"London","postal_code":"NW2 3TW","premises":"Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"a34771806d7fd5f3d3a5e49fefa71d0a4e8088a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467223/persons-with-significant-control/individual/oaCcMweuhF2MUMY3q6dN9e0y3vs"},"name":"Mr Peter Frederick Salvage","name_elements":{"forename":"Peter","middle_name":"Frederick","surname":"Salvage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13954976","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7SN","premises":"59"},"etag":"5ddf022594193a8933017673a809f426ba60cc5f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12105823"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954976/persons-with-significant-control/corporate-entity/j2RKzjJAONGYlXSOQsL0t4gTvVk"},"name":"Clay Properties Group Limited","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"12466383","data":{"address":{"address_line_1":"Lapwing Close","address_line_2":"Bransholme","country":"England","locality":"Hull","postal_code":"HU7 4SZ","premises":"26"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"53102acc08840432437fced68d5f1f5d7ae66575","kind":"individual-person-with-significant-control","links":{"self":"/company/12466383/persons-with-significant-control/individual/BRuoPSX5O1-K_p6Q2lpdb_dusbI"},"name":"Mr Daniel James Reditt","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Reditt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12469073","data":{"address":{"address_line_1":"Second Avenue","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7LN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b75155434ec18a99dac9ef294738cadc1cfd0250","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469073/persons-with-significant-control/individual/wDrvTnz5f4QOOCoZn2iYUW3mPeI"},"name":"Mr Michael Anthony O'Meara","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"O'Meara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13954977","data":{"address":{"address_line_1":"Borough High Street","country":"England","locality":"London","postal_code":"SE1 1LB","premises":"100"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1964},"etag":"2d3094c7384d5f0419911a07eccff29f5a7ae8d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954977/persons-with-significant-control/individual/_A5JtJoipWTOfyPGXCxqd4JYG0A"},"name":"Mr. Paolo Carlin","name_elements":{"forename":"Paolo","surname":"Carlin","title":"Mr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"07522702","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LIMITED","country":"England","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"ceased_on":"2025-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"82632fac49bfa80282e3a7583efcec284648a02e","kind":"individual-person-with-significant-control","links":{"self":"/company/07522702/persons-with-significant-control/individual/ewJWIhn-A29NKkVRB6dUsfveL8g"},"name":"Dr Natale Consuelo","name_elements":{"forename":"Natale","surname":"Consuelo","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-15"}}
{"company_number":"10781926","data":{"address":{"address_line_1":"3 Centro Place","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8RF","premises":"Uce, Regus Centre"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"64b053b7a4a90dca57aeef7b467f76b0e6cb51c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781926/persons-with-significant-control/individual/OgeJnjq2kjZsyEehY4uTVKYIxBc"},"name":"Mr Alan Bates","name_elements":{"forename":"Alan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"12468862","data":{"address":{"address_line_1":"Building 3 Chiswick Business Park","address_line_2":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"C/O Fma Online Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"183218d234b59dfd5aae32c5bc3e39fa63d5eba9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"FMA ONLINE LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Julie Coates"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468862/persons-with-significant-control/individual/rzbocz4mvyGu94auLR14NtQoDgs"},"name":"Ms Julie Coates","name_elements":{"forename":"Julie","surname":"Coates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13954976","data":{"address":{"address_line_1":"Pembroke Villas","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W8 6NT","premises":"22"},"ceased_on":"2022-06-15","etag":"e83e9472859f0b0c20bcf0a5f59857426d57019f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12909711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954976/persons-with-significant-control/corporate-entity/zY1diqDenPgNOiZOgbqLEpI70Xw"},"name":"Arcvelop Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12469102","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e6e8040e6aafabc23732932b56433e25edc56535","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"WANG HUNG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469102/persons-with-significant-control/individual/H2k0hQx1_piy35qv52Xre1gqaQg"},"name":"Ms Wang Hung","name_elements":{"forename":"Wang","surname":"Hung","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"07859323","data":{"address":{"address_line_1":"Vale Do Pereiro","country":"Portugal","locality":"8950-395 Odeleite","premises":"Casa Oleander","region":"Castro Marim"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1956},"etag":"578da8390c15ec2b61aca6fd02466a5acef7cd0a","kind":"individual-person-with-significant-control","links":{"self":"/company/07859323/persons-with-significant-control/individual/Ohl5viwkBybKaxZzq5NRAu3fKVE"},"name":"Ms Sally Jane Kruger","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Kruger","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2020-02-17"}}
{"company_number":"13954976","data":{"address":{"address_line_1":"Greystones Grange Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 7JH","premises":"21"},"ceased_on":"2022-06-15","etag":"3ad7218f2235829340bf4f8eb808c44858a77428","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08562113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954976/persons-with-significant-control/corporate-entity/WDhCk_vQGBffGjGYjpKUF3TdYyE"},"name":"Fourth Floor Media Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC654943","data":{"address":{"address_line_1":"Church Street","country":"Scotland","locality":"Broughty Ferry","postal_code":"DD5 1HB","premises":"52a"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"47b1688c1300324ee4786cadd45de876bf05af10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654943/persons-with-significant-control/individual/MTTzbDU_JxKkWpk5VG5WHDsyQO8"},"name":"Mr Alistair Phillips","name_elements":{"forename":"Alistair","surname":"Phillips","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469893","data":{"address":{"address_line_1":"Berechurch Road","country":"England","locality":"Colchester","postal_code":"CO2 7QB","premises":"24 Berechruch"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"26a4c4f2ba144d4a1c1a37181a0842b533786e36","kind":"individual-person-with-significant-control","links":{"self":"/company/12469893/persons-with-significant-control/individual/2cV1rzpkxiHG6ie5B9ZWM4WE0I4"},"name":"Zoe Waters","name_elements":{"forename":"Zoe","surname":"Waters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13105436","data":{"address":{"address_line_1":"Rosslyn Road","country":"Wales","locality":"Newport","postal_code":"NP19 8PD","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1999},"etag":"3edc0d778f6d66d76ce12b1674dbd15a43dbc542","kind":"individual-person-with-significant-control","links":{"self":"/company/13105436/persons-with-significant-control/individual/UmGh5LeXJ8csQuTOgxjSSxYVKhU"},"name":"Mr Muhammad Jakir","name_elements":{"forename":"Muhammad","surname":"Jakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-01"}}
{"company_number":"13955566","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Tweedale Way","country":"England","locality":"Oldham","postal_code":"OL9 8EH","premises":"1st Floor, Meadowbank House"},"etag":"32ee90872a75a633106491f232b94fcd7c417865","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12523093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955566/persons-with-significant-control/corporate-entity/pkv0OFN9iatpViE6gD9Lw6glnfk"},"name":"Wedo Recruitment Investments Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12469882","data":{"address":{"address_line_1":"Retreat Place","country":"England","locality":"London","postal_code":"E9 6RL","premises":"24 Fieldwick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"c37edd426c4eee3221de9cc7dfa670617ad16e55","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469882/persons-with-significant-control/individual/7MyH4OWYIHQERxIjmTA6U_NWmNo"},"name":"Mr Zubair Abdirahman Ali","name_elements":{"forename":"Zubair","middle_name":"Abdirahman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-18"}}
{"company_number":"13955366","data":{"address":{"address_line_1":"Aidan Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3LE","premises":"14"},"ceased_on":"2022-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"5588a025f54efc84c91fc4506945a21cd1f41088","kind":"individual-person-with-significant-control","links":{"self":"/company/13955366/persons-with-significant-control/individual/wYPJWi1Xt6LLS-aoKXj23kFBk60"},"name":"Mr Christopher Mcwalter","name_elements":{"forename":"Christopher","surname":"Mcwalter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954987","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2727"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"f1240a39a2287afa531161a2553a411f2c96fe8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13954987/persons-with-significant-control/individual/54UyhpDOzGSZ0zyIzevpR7EK1xE"},"name":"Md Rafiqul Islam","name_elements":{"forename":"Md","middle_name":"Rafiqul","surname":"Islam"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955566","data":{"address":{"address_line_1":"Meadowbank Business Park","address_line_2":"Tweedale Way","country":"England","locality":"Oldham","postal_code":"OL9 8EH","premises":"1st Floor, Meadowbank House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3343000b0d76f772094d752b411826abbad62a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/13955566/persons-with-significant-control/individual/ynu7UR0HeKJQH5_-r2VFKRc30oE"},"name":"Ms Wendy Farirayi Borerwe","name_elements":{"forename":"Wendy","middle_name":"Farirayi","surname":"Borerwe","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12469112","data":{"address":{"address_line_1":"Bicester Road","country":"United Kingdom","locality":"Marsh Gibbon","postal_code":"OX27 0EY","premises":"3 Westbury Court Business Centre"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"f038188817231c48539a699feb587fd0e16c7dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12469112/persons-with-significant-control/individual/Oit8-9Ez0QHy9ZYoBFh9SBkHuJU"},"name":"Miss Melissa Wright","name_elements":{"forename":"Melissa","surname":"Wright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469892","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"103 Station Road","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d1324faa5dca0298889a5a4315c58f853e063089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469892/persons-with-significant-control/individual/8LH91im58ffNR9zYRbWvhzZowe8"},"name":"Mr Carl Williamson","name_elements":{"forename":"Carl","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"10428783","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129 Station Road,"},"ceased_on":"2017-02-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"d0e01e135898ae3120fdf3969143d15a6a418235","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10428783/persons-with-significant-control/individual/7f_6mkZg8Sxl1wabRflO1W4hKis"},"name":"Mr Uri Kohen","name_elements":{"forename":"Uri","surname":"Kohen","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-02"}}
{"company_number":"SC725186","data":{"address":{"address_line_1":"39 Hanover Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2PJ","premises":"1/1 Bearford House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"31243b33710b81fe4b91aef78d8b1e7ffbe778bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725186/persons-with-significant-control/individual/fi_dJSsva_t-JuaWwb4z8wZDc5M"},"name":"Mr Muhammad Mujahid","name_elements":{"forename":"Muhammad","surname":"Mujahid","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11134303","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PU","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5a8d2c2c7e50b7175b4a22d92f8a78d25d50987a","kind":"individual-person-with-significant-control","links":{"self":"/company/11134303/persons-with-significant-control/individual/2D_pl3sTI7j7b_IbvBuyzSM_ECw"},"name":"Mr Ilhami Silfikir","name_elements":{"forename":"Ilhami","surname":"Silfikir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12469112","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"4e8abad300cde6d137c33c7aff72f772b392ecf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12469112/persons-with-significant-control/individual/kX_4MxE2NFFCUochNSOJKEj5yYY"},"name":"Iona Louise Palmer","name_elements":{"forename":"Iona","middle_name":"Louise","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13955366","data":{"address":{"address_line_1":"Aidan Close","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3LE","premises":"14"},"ceased_on":"2022-03-29","etag":"dbe927b992cc9165f2d91ac0fe37269dbf315f37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13604316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955366/persons-with-significant-control/corporate-entity/iLHaaCm_ao0NYBAmVb25hoQuqIg"},"name":"Stagecoast Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13954986","data":{"address":{"address_line_1":"Pollard Rd  Clarksville","country":"United States","locality":"Tn","postal_code":"37042","premises":"813"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1986},"etag":"b022e241d33bdf95214a15e97a0e618b97c12edd","kind":"individual-person-with-significant-control","links":{"self":"/company/13954986/persons-with-significant-control/individual/-pOpjG8ZxD25HbFvUAOsOfZk9S4"},"name":"Louis Jacques,Jr Monrose","name_elements":{"forename":"Louis","middle_name":"Jacques,Jr","surname":"Monrose"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955367","data":{"address":{"address_line_1":"Anchor Lane","address_line_2":"Harvington","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8NR","premises":"3 The Grove","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"61e0d07b012163fbba4111686a5312161a3d38d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Tracey Patricia Cashmore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955367/persons-with-significant-control/individual/SvFGh4BKd2nrAihGqRn_vgwKuIY"},"name":"Miss Tracey Patricia Cashmore","name_elements":{"forename":"Tracey","middle_name":"Patricia","surname":"Cashmore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12470693","data":{"address":{"address_line_1":"5-11 Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4TN","premises":"Magic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"c3a78c334c8209b4d00e4aef2be65d5fbc72ad86","kind":"individual-person-with-significant-control","links":{"self":"/company/12470693/persons-with-significant-control/individual/efPjOhkBw-VfmEjppFtRduukuJI"},"name":"Mr Simon John Oliver","name_elements":{"forename":"Simon","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471573","data":{"address":{"address_line_1":"Meadvale Road","country":"United Kingdom","locality":"London","postal_code":"W5 1NR","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"ab5504490c03a555490ea793a93e68adb604ff8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BHANOT PARTNERSHIP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Elisabeth Magdalena Keck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471573/persons-with-significant-control/individual/ScS1GVzfx6ISK_wbePLVqD4UvEo"},"name":"Miss Elisabeth Keck","name_elements":{"forename":"Elisabeth","surname":"Keck","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"NI686357","data":{"address":{"address_line_1":"Murray House","address_line_2":"Murray Street","locality":"Belfast","postal_code":"BT1 6DN","premises":"C/O Sarcon Compliance Limited 4","region":"Antrim"},"etag":"d4688f0f5f3ca1723c1e6b02c620c300d52df41b","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Northern Ireland","registration_number":"Ni686313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI686357/persons-with-significant-control/corporate-entity/vrigRiO9XvL5M4-5fr-Ivq_H7i8"},"name":"Wrm Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12470673","data":{"address":{"address_line_1":"Rowan House","address_line_2":"Buxton","country":"England","locality":"Norwich","postal_code":"NR10 5RH","premises":"The Norfolk Clinical Park","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"23af57ea29b6472954ed96c262a6616d1dc2bc53","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470673/persons-with-significant-control/individual/tInU1i016gjt6tea4BfPtiYqeek"},"name":"Dr Julian David Brown","name_elements":{"forename":"Julian","middle_name":"David","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471342","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1994},"etag":"2b2dbbfd9f498305b22c421e43459b38cde97c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12471342/persons-with-significant-control/individual/XAgXK0PdB0lPLC3LlmbrzgQ0_yE"},"name":"Mr Kirill Necheporenko","name_elements":{"forename":"Kirill","surname":"Necheporenko","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13955567","data":{"address":{"address_line_1":"Durham Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 1JZ","premises":"75","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"15a2d9c89f7a2de4512a071c9167093964cddccc","kind":"individual-person-with-significant-control","links":{"self":"/company/13955567/persons-with-significant-control/individual/Lbx7x6LTdqGxe8nIIqkTFF9c4x4"},"name":"Mr Hamza Abbas","name_elements":{"forename":"Hamza","surname":"Abbas","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956026","data":{"address":{"address_line_1":"Horsley","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5BN","premises":"18 Lady Lea Road"},"ceased_on":"2024-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"1c1846cccb48717e531d3f3bdb0bcad81fa836bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13956026/persons-with-significant-control/individual/UPAHDr-QYMjSFRSQBsoXejLaGL8"},"name":"Natasha Dale","name_elements":{"forename":"Natasha","surname":"Dale"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955757","data":{"address":{"address_line_1":"Sages End Road","country":"United Kingdom","locality":"Helions Bumpstead","postal_code":"CB9 7AW","premises":"2 Helions Farm Cottages","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"701a210a0b68679425d8305e422416fd588411cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13955757/persons-with-significant-control/individual/aOpvG6bn9FSZEprtfY0v01zgVyc"},"name":"Mr Christopher Robert Dickens","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956346","data":{"address":{"address_line_1":"65 - 69 Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9HE","premises":"Unit 105"},"ceased_on":"2024-10-07","etag":"982aa55078230144aa7d2829e915765779f9d919","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12849405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956346/persons-with-significant-control/corporate-entity/NpEF2fe3pMAkM9PIJ9eQEfYHxfU"},"name":"Join Odin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12470693","data":{"address":{"address_line_1":"5-11 Green Lanes","address_line_2":"Palmers Green","country":"England","locality":"London","postal_code":"N13 4TN","premises":"Magic House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"50792c87e8adb76786068c99d9cdb95ee490ec57","kind":"individual-person-with-significant-control","links":{"self":"/company/12470693/persons-with-significant-control/individual/3hRZuQjXhUQ0PbyhdbaTFzVHX60"},"name":"Mr Mitesh Dhanak","name_elements":{"forename":"Mitesh","surname":"Dhanak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471572","data":{"address":{"address_line_1":"Hovedene","address_line_2":"Cromwell Road","country":"United Kingdom","locality":"Brighton \u0026 Hove","postal_code":"BN3 3EH","premises":"20","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2b5c74c98c59d935726fb4bdb0f66f48c4c488d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12471572/persons-with-significant-control/individual/94W3Hq7AZxeRD6JBWoHPpRjAIas"},"name":"Mr Nathan Michael Smith","name_elements":{"forename":"Nathan","middle_name":"Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12470682","data":{"address":{"address_line_1":"Southgate Street","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 2NE","premises":"89"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8e6d7b8b3dcc24c3774fe3c11770151406736e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12470682/persons-with-significant-control/individual/2imb7aXJcrHu0nxHt8c5Abuy56k"},"name":"Joanne Panks","name_elements":{"forename":"Joanne","surname":"Panks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471432","data":{"address":{"address_line_1":"Fitzjohns Avenue","country":"England","locality":"London","postal_code":"NW3 6NY","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"207f2ce5482cf06dd22ff5acc6b729b03e88d658","kind":"individual-person-with-significant-control","links":{"self":"/company/12471432/persons-with-significant-control/individual/eTLAeqfTkJxSAlGmLIgPlOIb6O4"},"name":"Mr Vincent Petitjean De Marcilly","name_elements":{"forename":"Vincent","surname":"Petitjean De Marcilly","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"10701366","data":{"address":{"address_line_1":"Boots Opticians","address_line_2":"Middleton Grange Shopping Centre","country":"England","locality":"Hartlepool","postal_code":"TS24 7RZ","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"1c69cef1bf91796ff131383e07e5c87d56561d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10701366/persons-with-significant-control/individual/F2DGtFwC0P3YH8kr2awatj47dUk"},"name":"Mr Asif Awais","name_elements":{"forename":"Asif","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13956026","data":{"address":{"address_line_1":"Horsley","country":"United Kingdom","locality":"Derby","postal_code":"DE21 5BN","premises":"18 Lady Lea Road"},"ceased_on":"2025-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"1352dd6c7499dcf5c3866231a33fecacc84112d5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956026/persons-with-significant-control/individual/WuhhVYUfDN0sdKfdjjjrY_8VSwY"},"name":"Christina O'Brian","name_elements":{"forename":"Christina","surname":"O'Brian"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12470683","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Swindon","postal_code":"SN1 5NS","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"a32db22ccd6d5283538575373a1f6f36a06433b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470683/persons-with-significant-control/individual/jm58x3bGmytlDNywDPFG5VKegsY"},"name":"Mr Ian Somerville","name_elements":{"forename":"Ian","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471562","data":{"address":{"address_line_1":"The Brampton","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0QW","premises":"Knights Plc","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"138406de5a4a6d39535dbd58d0e51893d3435834","kind":"individual-person-with-significant-control","links":{"self":"/company/12471562/persons-with-significant-control/individual/InoamDHdA8c232NCVC2VDGAlB0Y"},"name":"Mrs Nicola Mansour","name_elements":{"forename":"Nicola","surname":"Mansour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13955756","data":{"address":{"address_line_1":"Cygnet Drive","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3DB","premises":"3 Halegrove Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b4ff51ea19a4cffff05f1ffa8d4604d5ba006958","kind":"individual-person-with-significant-control","links":{"self":"/company/13955756/persons-with-significant-control/individual/nogqGzuAPHATsjH-E_roNo14YcA"},"name":"Mr Alan Todd","name_elements":{"forename":"Alan","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956027","data":{"address":{"address_line_1":"Hackwood","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5ER","premises":"14","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"2d6c0786a12266669141757c8f727422a83a2036","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956027/persons-with-significant-control/individual/buDN_414GX57WrUN_n59DsPPhOA"},"name":"Mr Bojan Knezevic","name_elements":{"forename":"Bojan","surname":"Knezevic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12471593","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N16 7EA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"18b06066b3dcaf6201bc5d3a516379f16549e7a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471593/persons-with-significant-control/individual/4yy1COqH0SLxwLMf_PDY0F0DomQ"},"name":"Mr Joseph Mendlovic","name_elements":{"forename":"Joseph","surname":"Mendlovic","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"13956687","data":{"address":{"address_line_1":"Priory Close","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3GZ","premises":"4","region":"Flintshire"},"ceased_on":"2022-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5126b07da846adbe7a5e90fe7795d5416c9b7a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13956687/persons-with-significant-control/individual/ogKU-tWBbvyaWUvja_WselWRxwM"},"name":"Mrs Amanda Karen Boyd","name_elements":{"forename":"Amanda","middle_name":"Karen","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956947","data":{"address":{"address_line_1":"Duncombe House","address_line_2":"15 Victory Parade","country":"United Kingdom","locality":"London","postal_code":"SE18 6FZ","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b2a9691881a770609dcd88ca1ee6d818f4a6185e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956947/persons-with-significant-control/individual/8k_k5QsFP3nNtL4i225q-JzO-XA"},"name":"Ms Dalia Moahmed Sarwat","name_elements":{"forename":"Dalia","middle_name":"Moahmed","surname":"Sarwat","title":"Ms"},"nationality":"Egyptian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956347","data":{"address":{"address_line_1":"Dodgson Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7ZQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"625b67653cef2d86c8f7426d1aba0b6a316386c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13956347/persons-with-significant-control/individual/--HIURU2EVRJusZP8TELWF0JWLg"},"name":"Mr Sreenath Gopalan Vijayan","name_elements":{"forename":"Sreenath","surname":"Gopalan Vijayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956676","data":{"address":{"address_line_1":"Upper Wortley Business Centre","address_line_2":"127 Upper Wortley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4JG","premises":"Office 010"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b2de756511eec7e24be33a2bd8732dfb728aa851","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"IMPALA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Lee Paul Stead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956676/persons-with-significant-control/individual/QAKKMjutSi9vSLcL22EaOzQmFUI"},"name":"Mr Lee Paul Stead","name_elements":{"forename":"Lee","middle_name":"Paul","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12489102","data":{"address":{"address_line_1":"Needwood","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9PD","premises":"Unit 4, Plot 10, Lancaster Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c968431e112ce5ca28b73c7f48b3ef6f4fda8a60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489102/persons-with-significant-control/individual/SJx9hCQ3uWkqwrIz-YXGXY7Llvg"},"name":"Mrs Claire Oliver","name_elements":{"forename":"Claire","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12489762","data":{"address":{"address_line_1":"Ferry Road","country":"England","locality":"Hullbridge","postal_code":"SS5 6JY","premises":"197","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"d1ca6b71f36a1fc4d20f93b0776b2b7ea5995954","identity_verification_details":{"appointment_verification_statement_date":"2026-06-12T00:00:00Z","appointment_verification_statement_due_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489762/persons-with-significant-control/individual/HIeACaSI14LYgMsN7KK9vgvFZ40"},"name":"Mr Ross Matthews","name_elements":{"forename":"Ross","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12471573","data":{"address":{"address_line_1":"Fitzgeorge Avenue","country":"United Kingdom","locality":"London","postal_code":"W14 0SN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"e55f82f867b9b78356e07f85a87a7644cae978d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BHANOT PARTNERSHIP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Liliana Crachilova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471573/persons-with-significant-control/individual/KI1nBB3-AriKhmc7tAOFnWjCcDk"},"name":"Mrs Liliana Crachilova","name_elements":{"forename":"Liliana","surname":"Crachilova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"11629962","data":{"address":{"address_line_1":"Lincoln Crescent","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1JZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"39ed035b7fa79b5ee224a0a4d5d35e6a50f0c122","kind":"individual-person-with-significant-control","links":{"self":"/company/11629962/persons-with-significant-control/individual/4qNbw_FXVnoj-5hrBWQvrHCerBo"},"name":"Mr Alban Remy","name_elements":{"forename":"Alban","surname":"Remy","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12098572","data":{"address":{"address_line_1":"Mulberry Chase","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1TP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0c30dc7b682f1154a8af06b7da6de16ad9029260","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12098572/persons-with-significant-control/individual/l_SvqOCNZcDUODTymyxJhczBcCI"},"name":"Mr Carlo Chun Ming Ng","name_elements":{"forename":"Carlo","middle_name":"Chun Ming","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13957196","data":{"address":{"address_line_1":"Salford","country":"United Kingdom","locality":"Manchester","postal_code":"M6 8FE","premises":"18 Venesta Avenue","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"0d9a876482641dc29bd783931a6aa6ebaf6a0f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957196/persons-with-significant-control/individual/QBAmf83ApoefgsAwXgK1CSNaQ40"},"name":"Miss Roua Adel Sami","name_elements":{"forename":"Roua","middle_name":"Adel","surname":"Sami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956347","data":{"address":{"address_line_1":"Dodgson Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7ZQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"c78e7efcc8acc10f76a2944e01a0319de8cc0fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/13956347/persons-with-significant-control/individual/USy26Atd9I-01ujdFofS7pO3wew"},"name":"Mrs Bindu Gopal","name_elements":{"forename":"Bindu","surname":"Gopal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956677","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"00d4bb727782f80e4325cb4eb762d174b282602b","kind":"individual-person-with-significant-control","links":{"self":"/company/13956677/persons-with-significant-control/individual/sBPX88sNnFPPEyaM2oO0gJrhMEE"},"name":"Mr Andrew James Corcoran","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956936","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"London","postal_code":"W1K 5DL","premises":"32"},"etag":"e160f6105d9fee4dde90c37a36f5cb8c4cb5d6ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09632149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956936/persons-with-significant-control/corporate-entity/2fObmWHphsh74ytRD4iXPbcYfyg"},"name":"Peel Logistics Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-05"}}
{"company_number":"12471593","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N16 7EA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8a4de2925372da355a583119be4527b16dad0314","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471593/persons-with-significant-control/individual/Z8xvA-nSIfK_nVg_AqsThsp8glw"},"name":"Mrs Chaya Fradel Mendlovic","name_elements":{"forename":"Chaya","middle_name":"Fradel","surname":"Mendlovic","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"13956687","data":{"address":{"address_line_1":"Priory Close","country":"United Kingdom","locality":"Hawarden","postal_code":"CH5 3GZ","premises":"4","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3cd439d01607b7c04b85289dcd1a9185fa6d06d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956687/persons-with-significant-control/individual/AhuYUwZY048nJNiPtNubMYc0FNw"},"name":"Dr James Patrick Boyd","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Boyd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12489752","data":{"address":{"address_line_1":"Eastfields Avenue","country":"England","locality":"London","postal_code":"SW18 1GN","premises":"Apartment 605"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"516d7c0c37a508271a019d51d660c37739619c13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489752/persons-with-significant-control/individual/WcXkdgiUS8EDNWjUuE1e2X36VE4"},"name":"Miss Vian Shathur","name_elements":{"forename":"Vian","surname":"Shathur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13956537","data":{"address":{"address_line_1":"Gheluvelt Park","country":"England","locality":"Worcester","postal_code":"WR3 7AA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"490e14d53c4c6f6be7935bb80fdec355369ff6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13956537/persons-with-significant-control/individual/YdiDMg9FR_VvyytuSMoRi2s3Ldw"},"name":"Miss Ellesse Marie Martin","name_elements":{"forename":"Ellesse","middle_name":"Marie","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12489102","data":{"address":{"address_line_1":"Needwood","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 9PD","premises":"Unit 4, Plot 10, Lancaster Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"ac4eec9b927469ae874288fe32e297ba8c0d16a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489102/persons-with-significant-control/individual/fhuWAelvbpcH8T23xSwRDNmi-gw"},"name":"Mr Matthew Oliver","name_elements":{"forename":"Matthew","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13956946","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 7BG","premises":"10 Windmill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3e1c354ba53d74f26711f477e3e229c776568073","kind":"individual-person-with-significant-control","links":{"self":"/company/13956946/persons-with-significant-control/individual/FVwH-uDFu9iJBeNM7N8_efYLZSA"},"name":"Mr Mohammed Usman Khalid","name_elements":{"forename":"Mohammed","middle_name":"Usman","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12471573","data":{"address":{"address_line_1":"St James Gardens","country":"United Kingdom","locality":"London","postal_code":"W11 4RB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c90266ad7b4ab405758995df128b0ff60d300f8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BHANOT PARTNERSHIP ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Veronika Covington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471573/persons-with-significant-control/individual/pyYaV0M5D9Z6BQOjy2bNeNH1ORY"},"name":"Mrs Veronika Covington","name_elements":{"forename":"Veronika","surname":"Covington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12235962","data":{"address":{"address_line_1":"Summer Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0QQ","premises":"Maisee Public House"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"278514b713d2fa8354d88b098d8a3660eaca277b","kind":"individual-person-with-significant-control","links":{"self":"/company/12235962/persons-with-significant-control/individual/ytoYnowgzSlJ8caeBtPmsM2AT_Q"},"name":"Kamonchanok Promsilp","name_elements":{"forename":"Kamonchanok","surname":"Promsilp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13956937","data":{"address":{"address_line_1":"Doncaster Rd","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 5DY","premises":"129","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"27104b40c9d33f3dd58d17edf1f48146c8358e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956937/persons-with-significant-control/individual/gpV7-GUs_Y7caciNJmyueyypcZc"},"name":"Mr Shazaad Arshad","name_elements":{"forename":"Shazaad","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956536","data":{"address":{"address_line_1":"Belgrave Street","country":"England","locality":"Brighton","postal_code":"BN2 9NS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"f3228efb83157707fd68163ac51c76232fca6c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13956536/persons-with-significant-control/individual/dTtqRW6pIlnSm_MpsvrpHmPm2tg"},"name":"Mr Andrei Laurentiu Bobocea","name_elements":{"forename":"Andrei","middle_name":"Laurentiu","surname":"Bobocea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13805307","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1993},"etag":"67db4340f5f423badd6655e5b3e5e6a4f38b75e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13805307/persons-with-significant-control/individual/xskmy5p62j2DjDWY0zOWeITm4E0"},"name":"Mr Aldrian Travero","name_elements":{"forename":"Aldrian","surname":"Travero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-17"}}
{"company_number":"11740292","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"0d5a6f16698f582d8a949f5fa3fe4a68c8140b57","kind":"individual-person-with-significant-control","links":{"self":"/company/11740292/persons-with-significant-control/individual/iH2OB22Jku3MjViY_CkhwVuQytk"},"name":"Mrs Vivienne Bell","name_elements":{"forename":"Vivienne","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12471583","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9BB","premises":"Blucrete Cement Limited"},"ceased_on":"2025-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"91b5ecdbc54f73e8ba7bd028b1345a6c205c26b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12471583/persons-with-significant-control/individual/A3PYIJbLz1WORLq7gqeLXqDf6pM"},"name":"Mr Hemin Patel","name_elements":{"forename":"Hemin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13956686","data":{"address":{"address_line_1":"Lsdpc Rd,","address_line_2":"Lagos","country":"Nigeria","locality":"Ojodu Berger","postal_code":"100213","premises":"39"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1982},"etag":"f9dac5e8af02700c19e2927ddd5fcdf15716dc00","kind":"individual-person-with-significant-control","links":{"self":"/company/13956686/persons-with-significant-control/individual/hc73djyMuumosN5OLLU0KACnqgc"},"name":"Mr Oluseyi Olayinka Dele-Sowunmi","name_elements":{"forename":"Oluseyi","middle_name":"Olayinka","surname":"Dele-Sowunmi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956946","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE12 7BG","premises":"10 Windmill Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"17807cb97aad87836e61590e6f52db1a5668e8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13956946/persons-with-significant-control/individual/iYPSQW34fkwbEQZGCRhUZyeq-fk"},"name":"Mrs Sabiha Khalid","name_elements":{"forename":"Sabiha","surname":"Khalid","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956537","data":{"address":{"address_line_1":"Gheluvelt Park","country":"England","locality":"Worcester","postal_code":"WR3 7AA","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"813e1b27e3e50f8626283d690de96930e0fd5e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13956537/persons-with-significant-control/individual/J6LN2Uq5PCxPnCpjQbI80xJ1yfM"},"name":"Mr Aaron Ashley Nicklin","name_elements":{"forename":"Aaron","middle_name":"Ashley","surname":"Nicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12489083","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ea29ea70551b2cb50b91e5f012c4c1c68bc060e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12489083/persons-with-significant-control/individual/UNXSO0HU10xLMjKTiUkxQ-Js4Gc"},"name":"Leticia Barral Porto","name_elements":{"forename":"Leticia","surname":"Barral Porto"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"06878502","data":{"address":{"address_line_1":"Compton Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1BX","premises":"7","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"ef056a37da7d5614dfc78ad0adf294deecee1403","kind":"individual-person-with-significant-control","links":{"self":"/company/06878502/persons-with-significant-control/individual/rAs7Nnpl6xjBGugqP0dptpBGyjM"},"name":"Mrs Frances Julie Grindey","name_elements":{"forename":"Frances","middle_name":"Julie","surname":"Grindey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"09402793","data":{"address":{"address_line_1":"Heaton Moor","country":"England","locality":"Stockport","postal_code":"SK4 4HH","premises":"6 Sibley Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"daf06f2bb6d3bf4f112d3e8b4ec66903c149b690","kind":"individual-person-with-significant-control","links":{"self":"/company/09402793/persons-with-significant-control/individual/vicrew9oeBOrnntvSRs7huWgkbg"},"name":"Mr Albert Alexander Scott Christie","name_elements":{"forename":"Albert","middle_name":"Alexander Scott","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13957786","data":{"address":{"address_line_1":"35 Millers Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2001},"etag":"4e86b8f0079edfc2b1eb2d6f698ff2ad0eb2b3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13957786/persons-with-significant-control/individual/vJbcBmTtDIhHzDeVxlINgZinCug"},"name":"Mr Ramtin Fatoorechi","name_elements":{"forename":"Ramtin","surname":"Fatoorechi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12490993","data":{"address":{"address_line_1":"Hoxton Street","country":"England","locality":"London","postal_code":"N1 6RA","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"73c0a35a1efe373acb5901933d5f8f1d3f977cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12490993/persons-with-significant-control/individual/5xP3Ebfx_0NoDD1gBKqGn2I17Oc"},"name":"Mr Nghiem Van Trong","name_elements":{"forename":"Nghiem","middle_name":"Van","surname":"Trong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13770666","data":{"address":{"address_line_1":"Willow House, Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV7 3AU","premises":"Suite 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"f6d313a2c2e8c497258b99155fa80c7bb29be2b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13770666/persons-with-significant-control/individual/ovmmmhgx00tlzTAOjaSmr4R8NGc"},"name":"Ms Emmadel Calajate","name_elements":{"forename":"Emmadel","surname":"Calajate","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-18"}}
{"company_number":"13957506","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"4d3d3af2275f6679ce88eb2ef6dd3cc1c368eba7","kind":"individual-person-with-significant-control","links":{"self":"/company/13957506/persons-with-significant-control/individual/kRUBAppL1F3PEigujf20BEMJT6U"},"name":"Mr Adeel Bashir","name_elements":{"forename":"Adeel","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957786","data":{"address":{"address_line_1":"35 Millers Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"a6c04627e0e79333fd5a9cf2df5203ae82aa260b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957786/persons-with-significant-control/individual/XzGznGxXT9SDZEVtZRuDpMkv5Sc"},"name":"Mrs Tannaz Fatoorehchi","name_elements":{"forename":"Tannaz","surname":"Fatoorehchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13958296","data":{"address":{"address_line_1":"Pinner Road","country":"England","locality":"Harrow","postal_code":"HA1 4EX","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"034a2b96c638800998694119d88aa455a5f48a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/13958296/persons-with-significant-control/individual/D0BCkhxFQqV4vE4VlmjdVLSiBjQ"},"name":"Mr. Liviu Marian Dumitru","name_elements":{"forename":"Liviu","middle_name":"Marian","surname":"Dumitru","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"10561433","data":{"address":{"address_line_1":"Terminus Mills","address_line_2":"Dublin 6","country":"Ireland","locality":"Dublin","premises":"10","region":"Dublin"},"ceased_on":"2019-10-31","etag":"1f3df1a23f9d412eff1998bf7783f51b26590fe5","identification":{"country_registered":"Ireland","legal_authority":"Republic Of Ireland","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"583485"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10561433/persons-with-significant-control/corporate-entity/vocwRYlbLQv-b7LfCZxMBY-oHjo"},"name":"The Euclidean Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"09797962","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2020-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"8d1cacd774fa3b0e871eb7f772576cedf6d3eda4","kind":"individual-person-with-significant-control","links":{"self":"/company/09797962/persons-with-significant-control/individual/7qorlmi-MX4oGBCsENTYaWFL0SM"},"name":"Mr Bhavik Chavda","name_elements":{"forename":"Bhavik","surname":"Chavda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13958297","data":{"address":{"address_line_1":"Longleat Drive","address_line_2":"Cheswick Green","country":"England","locality":"Solihull","postal_code":"B90 4SN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"01675c3469d212bff4a79aad88e5b09781583244","kind":"individual-person-with-significant-control","links":{"self":"/company/13958297/persons-with-significant-control/individual/FpGQ5LLWA2WLLkuJUTkMYu2eidM"},"name":"Miss Sacha Jade Chambers","name_elements":{"forename":"Sacha","middle_name":"Jade","surname":"Chambers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12489762","data":{"address":{"address_line_1":"Theydon Crescent","country":"England","locality":"Basildon","postal_code":"SS14 3LN","premises":"30","region":"Essex"},"ceased_on":"2020-03-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"0edf88a4ce74512766bd39d7be4adafcd193cc35","kind":"individual-person-with-significant-control","links":{"self":"/company/12489762/persons-with-significant-control/individual/2Tc5jd2bUnwZJyu9LXLDpsbtkA4"},"name":"Miss Verity Falzon","name_elements":{"forename":"Verity","surname":"Falzon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"13957507","data":{"address":{"address_line_1":"Snaresbrook Drive","country":"England","locality":"Stanmore","postal_code":"HA7 4QW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"5e775f8246516bfc52eb45851edb832ea943b7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957507/persons-with-significant-control/individual/IpObtcZUGUiv4JCnS3r80O4l-7o"},"name":"Jack Silverstone","name_elements":{"forename":"Jack","surname":"Silverstone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957787","data":{"address":{"address_line_1":"Regus, Romer House","address_line_2":"Lewisham","country":"England","locality":"London","postal_code":"SE13 6EE","premises":"132 Lewisham High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e3e2f11a834f6e9722e365060f1b2b15dfad42de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957787/persons-with-significant-control/individual/4uXhGjm_2noNCO3MsUKQvtmjXSY"},"name":"Ms Queennet Beauty Coker","name_elements":{"forename":"Queennet","middle_name":"Beauty","surname":"Coker","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958306","data":{"address":{"address_line_1":"Cheadle Road","address_line_2":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 7HN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"5d24fd15676c36365d9d5e8bb4f850f880319b54","kind":"individual-person-with-significant-control","links":{"self":"/company/13958306/persons-with-significant-control/individual/OivMlo682bpoNur56njV6cQHhC8"},"name":"Mr Thomas Matthew Laverick","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"Laverick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957506","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"da006e5fc25cdfc4930e1e5f14e62ff147bdd542","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957506/persons-with-significant-control/individual/yId9xeLMNdki082cjG_SuR7F1wY"},"name":"Mr Umair Tahir","name_elements":{"forename":"Umair","surname":"Tahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12490432","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2519e36454fb5777383181e94a305bafdbb8a6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12490432/persons-with-significant-control/individual/ZDpG02Vmrl7UyOCwH0O3puneLes"},"name":"Mr Adrian James Teague","name_elements":{"forename":"Adrian","middle_name":"James","surname":"Teague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13958057","data":{"address":{"address_line_1":"Millfield Lane","country":"England","locality":"York","postal_code":"YO26 6ND","premises":"54","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"1226d2adf007052e1cb9140b8581a2635c06b87d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958057/persons-with-significant-control/individual/cKYth284aWcYnxcenuafQt5J7hA"},"name":"Ms Rebecca Hilary Jackson-Young","name_elements":{"forename":"Rebecca","middle_name":"Hilary","surname":"Jackson-Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12492193","data":{"address":{"address_line_1":"Church Street","address_line_2":"Holme","country":"England","locality":"Peterborough","postal_code":"PE7 3PB","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"135ab12721efda386eee4d30fb583127295ea054","kind":"individual-person-with-significant-control","links":{"self":"/company/12492193/persons-with-significant-control/individual/Qgcj1a6D_H-XEMf5lgFBtUkfCSQ"},"name":"Mr Martin Colin Fitzjohn","name_elements":{"forename":"Martin","middle_name":"Colin","surname":"Fitzjohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"08552143","data":{"address":{"address_line_1":"Green Road","locality":"Surrey","postal_code":"TW20 8NQ","premises":"The Anchorage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"8d22bcfa125c50b9c110a38cf2eada156d9fc09a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552143/persons-with-significant-control/individual/viAkNZ0ABo6CliRtNvJ3eJW6vu0"},"name":"Mr Sandeep Bains","name_elements":{"forename":"Sandeep","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13957777","data":{"address":{"address_line_1":"Flimwell","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5GJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"89cb5d439d4f88d905ff9e697961cb53eadfca42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957777/persons-with-significant-control/individual/w-jZ_29yz1WCeRe2UMUj5J-DQ_I"},"name":"Riya Jane Gallardo Yulde","name_elements":{"forename":"Riya","middle_name":"Jane Gallardo","surname":"Yulde"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12490992","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"22cafc7959e4a970d6e1cc02fb3dcf01157b135a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490992/persons-with-significant-control/individual/umvZlpeWzbArlZDA_hB0x2cbx5k"},"name":"Mr Scott William Sealby","name_elements":{"forename":"Scott","middle_name":"William","surname":"Sealby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13958307","data":{"address":{"address_line_1":"Wray Common Road","country":"England","locality":"Reigate","postal_code":"RH2 0NB","premises":"51"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"c1053ec78e918b70b960cc625b96ba3c52de1973","kind":"individual-person-with-significant-control","links":{"self":"/company/13958307/persons-with-significant-control/individual/yf3RBcD7DLUDYeZsc8hNkU6MZx8"},"name":"Mrs Rachel Stoute","name_elements":{"forename":"Rachel","surname":"Stoute","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957197","data":{"address":{"address_line_1":"Arnold Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 3HD","premises":"31b","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"4268537274cb0621a2e854acee0f1a755c66a1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13957197/persons-with-significant-control/individual/MAhA8ZbvPErzQPX-Hby7bg0BJCg"},"name":"Vivian Minye Jumbo","name_elements":{"forename":"Vivian","middle_name":"Minye","surname":"Jumbo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"SC407972","data":{"address":{"address_line_1":"Muirton","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1ND","premises":"The White House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"e9bdd8e868fbf755c3755acaaf4f0d6d74ea0552","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC407972/persons-with-significant-control/individual/AJuMoOW9q643kETV7uJms8tsrxE"},"name":"Mr Ian Colquhoun Harris","name_elements":{"forename":"Ian","middle_name":"Colquhoun","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"08557352","data":{"address":{"address_line_1":"Campbell Road","country":"England","locality":"Sale","postal_code":"M33 4AP","premises":"17","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3a278ad2e2efe27484b7032b4769b08a61a6566f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08557352/persons-with-significant-control/individual/uy3f4zpnjtDw-4165oxCNZrHmEI"},"name":"Rebecca Haley","name_elements":{"forename":"Rebecca","surname":"Haley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12491612","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Dovercourt","postal_code":"CO12 4RX","premises":"Durite Works","region":"Essex"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"9e3672b2c4c2102340b94c4ffc7839993c51ac22","kind":"individual-person-with-significant-control","links":{"self":"/company/12491612/persons-with-significant-control/individual/_C5pmThgkCvpE-39QtNlrZMocnM"},"name":"Mr Nicholas Charles Luscombe","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13957206","data":{"address":{"address_line_1":"Park Crescent","country":"Australia","locality":"Williamstown North","postal_code":"3016","premises":"16"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1961},"etag":"92dff488fc04365e32856b839a64796d198cd232","kind":"individual-person-with-significant-control","links":{"self":"/company/13957206/persons-with-significant-control/individual/cDdD8kPeq3KjFmw889YjOvrLfVE"},"name":"Ms Pamela Elizabeth Sutton-Legaud","name_elements":{"forename":"Pamela","middle_name":"Elizabeth","surname":"Sutton-Legaud","title":"Ms"},"nationality":"Australian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12490112","data":{"address":{"address_line_1":"Blake Close","country":"United Kingdom","locality":"Deal","postal_code":"CT14 7UB","premises":"34 Blake Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"a81b942cdb33c12a9b42f6b6d67f56b3bb8d84f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490112/persons-with-significant-control/individual/BkUcgaJNpkoavC5gzPot-xfu_zY"},"name":"Mr James Gordon Stiles","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13958047","data":{"address":{"address_line_1":"2 Archer Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1D 7AP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"772ca887512d6ac8105234e84601ab53f2fef3f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958047/persons-with-significant-control/individual/VB5-aSqMHlLLZ_i-T1fZLfSrvTw"},"name":"Mr Jake Wigham","name_elements":{"forename":"Jake","surname":"Wigham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12491682","data":{"address":{"address_line_1":"Maesgwyn Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2AP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"10590cd960697f3448368438c9de7b62f3a2f328","kind":"individual-person-with-significant-control","links":{"self":"/company/12491682/persons-with-significant-control/individual/8cfmkekh6A9AQh27e0AVpLOZJxE"},"name":"Miss Omonigho Gloria Idegun","name_elements":{"forename":"Omonigho","middle_name":"Gloria","surname":"Idegun","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"03538263","data":{"address":{"address_line_1":"Browning Road","country":"England","locality":"Preston","postal_code":"PR1 5SH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"ea5db7cf2393b48c56d86a2fbb996eb78136e49e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03538263/persons-with-significant-control/individual/jdLmijurp3hNUanVUW8tdv9bpsE"},"name":"Mrs Dwarampudi Divya Tulasi Reddy","name_elements":{"forename":"Dwarampudi","middle_name":"Divya Tulasi","surname":"Reddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13957776","data":{"address":{"address_line_1":"Stansfield Street","country":"England","locality":"Nelson","postal_code":"BB9 9XY","premises":"Charter House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"dca8f2c65db9aaadd09d7064574551dc6f1e4041","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"AINSWORTHS LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Spencer Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957776/persons-with-significant-control/individual/ksDhMyCrmZw6EZcmgsIFBObRBCo"},"name":"Mr Spencer Jones","name_elements":{"forename":"Spencer","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12490982","data":{"address":{"address_line_1":"Portwall Place","address_line_2":"Portwall Lane","locality":"Bristol","postal_code":"BS1 9HS","premises":"C/O Dac Beachcroft Llp"},"etag":"0130da07aa95b97e2775b157759b47307e8e99d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"10952438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12490982/persons-with-significant-control/corporate-entity/gD9MFbtncW388IpmjNcmnpzbLtA"},"name":"Backhouse (Westbury) Jv Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13958307","data":{"address":{"address_line_1":"Meadow Walk","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7UG","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a7b1218ebf2222c38274fd653e39c2e660352ced","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958307/persons-with-significant-control/individual/sW7cjs2Pz7WHCU5STS21dwxj7R0"},"name":"Mr Simon Stoute","name_elements":{"forename":"Simon","surname":"Stoute","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957207","data":{"address":{"address_line_1":"Heaton And Lostock Ward","country":"England","locality":"Bolton","postal_code":"BL1 4LR","premises":"The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"898e689faad7a49443e572813df4cdad385f59bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13957207/persons-with-significant-control/individual/lGUtXpEBFdiNYUU1wdghPIQW5_o"},"name":"Mr Jacob Elordi","name_elements":{"forename":"Jacob","surname":"Elordi","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12490413","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Stockport","postal_code":"SK3 8SP","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"01232454de4237372d90ebad5ef868170d6a0e34","kind":"individual-person-with-significant-control","links":{"self":"/company/12490413/persons-with-significant-control/individual/pgpBQxQP7b9asfcD8kTtWn4sqxo"},"name":"Mr Alex Davies","name_elements":{"forename":"Alex","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13958056","data":{"address":{"address_line_1":"87 Whitehall Road","country":"England","locality":"West Bromwich","postal_code":"B70 0HG","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e106f9e47cafd69e77b3edc9c38eff1f6caa9ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958056/persons-with-significant-control/individual/iJZa8kqgyxIsUv32LlPAIjWCMYU"},"name":"Mr. Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12491702","data":{"address":{"address_line_1":"Acworth Crescent","country":"England","locality":"Luton","postal_code":"LU4 9HY","premises":"67","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"f6a29fba6aa033d9524b697601beab93efc727a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12491702/persons-with-significant-control/individual/LIWXSX9jbg9INrJoE9xxi1uVOCk"},"name":"Mr Alexander Saunders","name_elements":{"forename":"Alexander","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13760036","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1982},"etag":"f81ecb3c6a45d522989935a81eaad188d7571419","kind":"individual-person-with-significant-control","links":{"self":"/company/13760036/persons-with-significant-control/individual/4PEUO1tos7iXsWAod_YjwkrTW3o"},"name":"Mr Lito Averion","name_elements":{"forename":"Lito","surname":"Averion","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"09941857","data":{"address":{"address_line_1":"Maritime Street","country":"England","locality":"London","postal_code":"E3 4QQ","premises":"18"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1994},"etag":"3390e46eb6c0ec080ab253d3f71f88fa1673b6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941857/persons-with-significant-control/individual/sswpntwbMp_gaw6WFaPqB784EDU"},"name":"Mr Awidesh Pandey","name_elements":{"forename":"Awidesh","surname":"Pandey","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"13958657","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4HR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"2e4859fa916d78fc8cd59966e7705b961f09ee0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13958657/persons-with-significant-control/individual/Bbxs_9EK_ESRiHI02Pb9EnK09uU"},"name":"Mrs Vicky Borham","name_elements":{"forename":"Vicky","surname":"Borham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12497342","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG30 1HJ","premises":"549"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"490833a5aa9429182f6441b15853adfb9bebb556","kind":"individual-person-with-significant-control","links":{"self":"/company/12497342/persons-with-significant-control/individual/rZKVBTsYqFFery_N0UYhrGkSJZ8"},"name":"Mr Dorin Simon","name_elements":{"forename":"Dorin","surname":"Simon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"04027376","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"b6ba1f4e484df9f9efc477825e0259263f9d9d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/04027376/persons-with-significant-control/individual/6PBTk8EEb_aRc-dfNTmTAxS7Ovg"},"name":"Nazmi Gashi","name_elements":{"forename":"Nazmi","surname":"Gashi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"13958787","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Nottingham","postal_code":"NG11 9AD","premises":"382"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"7ffb5f6163aa9a0a5d5d3b03d1048194a2ac481e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958787/persons-with-significant-control/individual/QTq68WZ_Tt1Jbo5U4dNhrbsYZEI"},"name":"Mr Femide Okedeji","name_elements":{"forename":"Femide","surname":"Okedeji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12492323","data":{"address":{"address_line_1":"Almorah Road","country":"England","locality":"Bristol","postal_code":"BS3 4QQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f1e07f3e8896d1b2666d4c855676514a3dc00bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12492323/persons-with-significant-control/individual/7UPU4vgx1THJ8sPmzeHnI7aNDFI"},"name":"Samuel David Smith","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493792","data":{"address":{"address_line_1":"Waterfront Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1LX","premises":"1st Floor Waterfront One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"1cce85b9881a7279db9a872047719a5148f8dd47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493792/persons-with-significant-control/individual/c3n1H8OAAY4fTjss4LDZOb8IOE8"},"name":"Mary Nicholls","name_elements":{"forename":"Mary","surname":"Nicholls"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12494732","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"ef7e5c2b2505afa2eff74b66c56f07cde2284751","kind":"individual-person-with-significant-control","links":{"self":"/company/12494732/persons-with-significant-control/individual/ypifgr-lDHc-LaD7eHTbSQv13ZQ"},"name":"Luke Darren Orford","name_elements":{"forename":"Luke","middle_name":"Darren","surname":"Orford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495842","data":{"address":{"address_line_1":"Toft","country":"England","locality":"Bourne","postal_code":"PE10 0JT","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"fbc5cbad0e20c2de67084a4abc43ecca5a8baac6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495842/persons-with-significant-control/individual/b5t98FzM15_KuOyDIWAko0DFb0I"},"name":"Mr Leon James Mundey","name_elements":{"forename":"Leon","middle_name":"James","surname":"Mundey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13958726","data":{"address":{"address_line_1":"Newstead Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0AS","premises":"89a","region":"Dorset"},"etag":"2d79996ee7eabb7f47945b4473751eed1e14f7f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13953232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13958726/persons-with-significant-control/corporate-entity/IRvtd0Q3E0X6RIqy6RAXampJgmI"},"name":"Baker Green Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"SC725277","data":{"address":{"address_line_1":"48 West George Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"2705d158d9f3925fb185721203dbad0a6713aec3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725277/persons-with-significant-control/individual/EcFTXaoAu0qeXvpNV2H9pu1pnNc"},"name":"Mr Jack Andrew Hamilton","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"Hamilton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12526692","data":{"address":{"address_line_1":"Showell Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9JY","premises":"C/O Howard Shipping Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"1f1821ff05eae77840ef5dec9a408b21e7247897","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526692/persons-with-significant-control/individual/gmDVvvsPA8QuOHbG7ASIzhUOqw0"},"name":"Stuart Richard Howard","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"13857416","data":{"address":{"address_line_1":"First Floor 18 East Parade","address_line_2":"18 East Parade","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3 Or Suite 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"dc214c638d2cc8232934e5244e990732d26596f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13857416/persons-with-significant-control/individual/OMfPeYsXmIJcsy7WqQRdcKE2E_8"},"name":"Ms Cindy Lee Mercado","name_elements":{"forename":"Cindy","middle_name":"Lee","surname":"Mercado","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13760197","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1972},"etag":"101452563f4854c13911f1191dd9a6c8c6fa9400","kind":"individual-person-with-significant-control","links":{"self":"/company/13760197/persons-with-significant-control/individual/vfVBQpjlLNAYrg0dwcvqJCRh11k"},"name":"Mr Julian Ricardo Lustre","name_elements":{"forename":"Julian","middle_name":"Ricardo","surname":"Lustre","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13958646","data":{"address":{"address_line_1":"Riverside Gardens","country":"England","locality":"Wembley","postal_code":"HA0 1JG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fa55e7a8a3339e14e867a456d544bb1b15c8a0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13958646/persons-with-significant-control/individual/yE34uCGqUroHyKtmfxapu33VULI"},"name":"Mr Ion Moscalenco","name_elements":{"forename":"Ion","surname":"Moscalenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958686","data":{"address":{"address_line_1":"Meryton Grove","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8SJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"302ace63ba8ed4bb16c0eb51fb111e593b906e60","kind":"individual-person-with-significant-control","links":{"self":"/company/13958686/persons-with-significant-control/individual/NI3U-b_-KSiMnu_qO92ovIdIvEU"},"name":"Mr Luke John Palmer","name_elements":{"forename":"Luke","middle_name":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958727","data":{"address":{"address_line_1":"44 Geoff Cade Way","country":"England","locality":"London","postal_code":"E3 4RP","premises":"Flat 101 Maypole Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"b23f7c6fed40b88aa40f19f8f2bd86ebc6c7f317","kind":"individual-person-with-significant-control","links":{"self":"/company/13958727/persons-with-significant-control/individual/4Al25FlnL_Nqr6Pn4rIOSsxrucY"},"name":"Mr Jason Boatwright","name_elements":{"forename":"Jason","surname":"Boatwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"11888472","data":{"address":{"address_line_1":"Dunblane Road","country":"England","locality":"London","postal_code":"SE9 6RU","premises":"59 Dunblane Road"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"f86cc38c5eb44e56bd11e224a816df690f1749c2","kind":"individual-person-with-significant-control","links":{"self":"/company/11888472/persons-with-significant-control/individual/ffF5DZ7AnGxNMEACwszLYhjH11w"},"name":"Mrs Nikki Louise Jackson","name_elements":{"forename":"Nikki","middle_name":"Louise","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"13720727","data":{"address":{"address_line_1":"1 Bridgewater Road, Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":2002},"etag":"56764fb428b7df2a66778cff62c333f150090f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13720727/persons-with-significant-control/individual/1r3Iq9qypDv2P8laiZAsuO7ARIA"},"name":"Ms Rhealyn Cruz","name_elements":{"forename":"Rhealyn","surname":"Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"12492323","data":{"address":{"address_line_1":"The Butts","country":"England","locality":"Worcester","postal_code":"WR1 3PA","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"aad85b28f5856efa4a9738dd4a095f1fa3dc91ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12492323/persons-with-significant-control/individual/XJFhaffuhI_I4317OwyVe1-w3p4"},"name":"Rob March","name_elements":{"forename":"Rob","surname":"March"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494722","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Stanford Le Hope","postal_code":"SS17 0HJ","premises":"31b","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"649d431be9bb1625e1450b8d734a034bf9a1b745","kind":"individual-person-with-significant-control","links":{"self":"/company/12494722/persons-with-significant-control/individual/JW-QHlKmoFFsyTcwzKJOeRXgbO4"},"name":"Mr Liam Victor Brown","name_elements":{"forename":"Liam","middle_name":"Victor","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12148042","data":{"address":{"address_line_1":"Belswains Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PL","premises":"9"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1966},"etag":"db3bbb1a84530857fbd3609c363b12e3d885212e","kind":"individual-person-with-significant-control","links":{"self":"/company/12148042/persons-with-significant-control/individual/hq6i6ciKyZofL6gkh_h2Ncv4B6I"},"name":"Md Maniruzzaman Talukder","name_elements":{"forename":"Md","middle_name":"Maniruzzaman","surname":"Talukder"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495842","data":{"address":{"address_line_1":"Toft","country":"England","locality":"Bourne","postal_code":"PE10 0JT","premises":"Hillside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"0630686681dc8d3461911ec18bfc0719f06ab6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495842/persons-with-significant-control/individual/BV7Em5bYcH0tFfSumhfa8OIztnw"},"name":"Mrs Sharon Louise Wonham Mundey","name_elements":{"forename":"Sharon","middle_name":"Louise Wonham","surname":"Mundey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12497352","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6HB","premises":"Winton House","region":"Warwickshire"},"etag":"33a166e136124c1746eaf559a07fd02123ab36fc","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Uk Register Of Companies","registration_number":"12495537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12497352/persons-with-significant-control/corporate-entity/-7qS0q5_ZwXe5Ov7XgZwIkB835w"},"name":"Newson Health Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12525932","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 3PX","premises":"392"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"eefa285c26ad788a6fbd9b7c8aaf69bffb0265ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525932/persons-with-significant-control/individual/tyegrpqiBQ5QDRDAjixCE5N9AHU"},"name":"Mr Sarbjit Singh Mehat","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Mehat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"08190512","data":{"address":{"address_line_1":"Chiddingly","country":"England","locality":"Lewes","postal_code":"BN8 6HJ","premises":"Shawfield Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"23cce3653220cc089465886117184d79070467f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08190512/persons-with-significant-control/individual/aM5lI5WXsRGnAC3aAnczjMGQ2vY"},"name":"Mr Richard Peregrine Tillard","name_elements":{"forename":"Richard","middle_name":"Peregrine","surname":"Tillard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-07"}}
{"company_number":"NI632662","data":{"address":{"address_line_1":"High Street","address_line_2":"Lurgan","country":"United Kingdom","locality":"Craigavon","postal_code":"BT66 8BB","premises":"Quaker Buildings","region":"Co. Armagh"},"ceased_on":"2024-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1958},"etag":"e6e79f3824768d6d4e7ec772cf6455e166129d70","kind":"individual-person-with-significant-control","links":{"self":"/company/NI632662/persons-with-significant-control/individual/TdTluctdTmYq63oc8-7_Lhqe-ts"},"name":"Mrs Carla Maria Logue","name_elements":{"forename":"Carla","middle_name":"Maria","surname":"Logue","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-24"}}
{"company_number":"12494732","data":{"address":{"address_line_1":"North Quay","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"2cde38b7adff0b38eff941f6431cd753c26181fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12494732/persons-with-significant-control/individual/A70kmJC_wX7B8Kiy4pjix_xL_4Q"},"name":"Mr Joseph Stuart Phillips","name_elements":{"forename":"Joseph","middle_name":"Stuart","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495222","data":{"address":{"address_line_1":"St. Johns Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 2JD","premises":"1"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"ac775246835e2b733496c83bb91e216bf1ed31c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12495222/persons-with-significant-control/individual/oXUTQO_coxaxc9Scdwd_nQAcLBI"},"name":"Ms Lauren Ann Baxter","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Baxter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"04027376","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e0102b56933472143c1234025543601db6596409","kind":"individual-person-with-significant-control","links":{"self":"/company/04027376/persons-with-significant-control/individual/maWxVE9AxGF443pYpZZs7qdP3IE"},"name":"Sebrin Osman","name_elements":{"forename":"Sebrin","surname":"Osman"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-17"}}
{"company_number":"12387842","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Guildford","postal_code":"GU1 3HE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"4face12c388396351191c020fea325b03581db44","kind":"individual-person-with-significant-control","links":{"self":"/company/12387842/persons-with-significant-control/individual/RWXzQQfH25X64fohjkfLwKgBMpM"},"name":"Mr Johnathan Charlton","name_elements":{"forename":"Johnathan","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12526692","data":{"address":{"address_line_1":"Showell Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9JY","premises":"C/O Howard Shipping Services Limited"},"ceased_on":"2023-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"9016e38eb0b64ba9b3e75d4deddb2e27f9fe9b19","kind":"individual-person-with-significant-control","links":{"self":"/company/12526692/persons-with-significant-control/individual/hcam0Ixz6nDQVRCb8aYG8U-btIg"},"name":"Peter Roger Howard","name_elements":{"forename":"Peter","middle_name":"Roger","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"13759966","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"076b38ea084773515b9f92cb179c793fb6f27a8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13759966/persons-with-significant-control/individual/w3KHwq3ZeS10Me7ZjPKBICO_RWE"},"name":"Mr Jam Israel Marasigan","name_elements":{"forename":"Jam","middle_name":"Israel","surname":"Marasigan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13958637","data":{"address":{"address_line_1":"Brazil Street","country":"United Kingdom","locality":"Hull","postal_code":"HU9 1JU","premises":"3","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"98090b4839148e5be05933d5a6657f186ea0d5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13958637/persons-with-significant-control/individual/PmqFP7mWHrUaQk4vgrdEPavdSS0"},"name":"Cameron Bonde","name_elements":{"forename":"Cameron","surname":"Bonde"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958657","data":{"address":{"address_line_1":"36 Marine Parade","country":"England","locality":"Lowestoft","postal_code":"NR33 0QN","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"da7920f16e29bf57c4d347184591c49726058610","kind":"individual-person-with-significant-control","links":{"self":"/company/13958657/persons-with-significant-control/individual/K3Ic-K1OKp8AXiyx0lGOCSbyj58"},"name":"Mr Ross Dean Willis","name_elements":{"forename":"Ross","middle_name":"Dean","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12496753","data":{"address":{"address_line_1":"Engine House","address_line_2":"Marshalls Yard","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2NA","premises":"Office 1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"08210ccb3abeecdffcebf90bf5e137b210e068dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Joe Daniel Nolan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496753/persons-with-significant-control/individual/zmIOpVOO73ML534sjlmjEVgmoX0"},"name":"Mr Joe Daniel Nolan","name_elements":{"forename":"Joe","middle_name":"Daniel","surname":"Nolan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"SC725276","data":{"address":{"address_line_1":"Northwood","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1RZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d973970eaebbb8a63d2b4eed9e8b034b5404e27b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725276/persons-with-significant-control/individual/YfDmzMnXzi1hUxFgOqE4FXbWoKs"},"name":"Miss Fatima Baig","name_elements":{"forename":"Fatima","surname":"Baig","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"13958786","data":{"address":{"address_line_1":"Aston View","country":"United Kingdom","locality":"Leeds","postal_code":"LS13 2DB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"55e525ebb350f2f2e6cb2981feb60c7e9d0f2036","kind":"individual-person-with-significant-control","links":{"self":"/company/13958786/persons-with-significant-control/individual/Rd70Tmjnr-nC5fzmlBUEg3K9tVk"},"name":"Miss Sana Munzoor","name_elements":{"forename":"Sana","surname":"Munzoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13748186","data":{"address":{"address_line_1":"Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7, 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"7e97e1aca03e58b9f4ef094c0012f6ed795c77de","kind":"individual-person-with-significant-control","links":{"self":"/company/13748186/persons-with-significant-control/individual/2dGmrEMrjuUH3hImxK4PFHbl1Bk"},"name":"Ms Grace Ann Caballes","name_elements":{"forename":"Grace","middle_name":"Ann","surname":"Caballes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13760177","data":{"address":{"address_line_1":"Junction House - Junction Eco Park, Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"1807332e968d7804d384ad4bbebd65c482e53801","kind":"individual-person-with-significant-control","links":{"self":"/company/13760177/persons-with-significant-control/individual/XY9qCSRAuRSIOZaFy_sEYabb9iU"},"name":"Mrs Chrisele Ramos","name_elements":{"forename":"Chrisele","surname":"Ramos","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13958647","data":{"address":{"address_line_1":"Chancery Lane","address_line_2":"Debenham","country":"England","locality":"Stowmarket","postal_code":"IP14 6PH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a8e7db83de134c141f4828e4f96cca9bbdec64fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"EMSDENS LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Sarah Louise Corner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958647/persons-with-significant-control/individual/lpYUBirYZ4yTiKu6D6DiX9l7LP4"},"name":"Ms Sarah Louise Corner","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Corner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12495853","data":{"address":{"address_line_1":"223 Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4UT","premises":"The Old Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"7c4cf1f920c8a1e69e2301906c774b2fa79b8a7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495853/persons-with-significant-control/individual/pdBT7khZlIwfhzY87OT-kVKxatc"},"name":"Mr Michael Yeo","name_elements":{"forename":"Michael","surname":"Yeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"04027376","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4daf571ca88d2ae2e31d364063a9c9271360bd99","kind":"individual-person-with-significant-control","links":{"self":"/company/04027376/persons-with-significant-control/individual/c8yUjpQh-tgKeTzn7FljewJbcFc"},"name":"Paul Tinnams","name_elements":{"forename":"Paul","surname":"Tinnams"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-27"}}
{"company_number":"13958776","data":{"address":{"address_line_1":"Dormington Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 9LD","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"70b3bba1ffaba8b2d11bbb1ac45ea33e748b975a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958776/persons-with-significant-control/individual/vCDhBfJnvjQTfuG7H1M0O38hJm4"},"name":"Miss Amie Louise Thomas","name_elements":{"forename":"Amie","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13720807","data":{"address":{"address_line_1":"Ivy Business Centre, Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1992},"etag":"74749da5d3150ee144ccfae10971126db63b796f","kind":"individual-person-with-significant-control","links":{"self":"/company/13720807/persons-with-significant-control/individual/e3Ft9elI38h5LlfgPkURH3F2ZwE"},"name":"Ms Regine Ferrer","name_elements":{"forename":"Regine","surname":"Ferrer","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"12492323","data":{"address":{"address_line_1":"Somers Road","country":"England","locality":"Worcester","postal_code":"WR1 3JJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"0e81c87482d5420e1fed74de26d8ea9179a89090","kind":"individual-person-with-significant-control","links":{"self":"/company/12492323/persons-with-significant-control/individual/5QG7xP6I916O7TmuhqYlDbMq19Y"},"name":"Huw John Richards","name_elements":{"forename":"Huw","middle_name":"John","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494723","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"1345"},"ceased_on":"2022-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"9cd67fd62e91a7cf9e474efdf625e69130dfb21e","kind":"individual-person-with-significant-control","links":{"self":"/company/12494723/persons-with-significant-control/individual/vESQmS0Es9LC5uMvZKZx7BocMQA"},"name":"Garry Jon Simpson","name_elements":{"forename":"Garry","middle_name":"Jon","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12494752","data":{"address":{"address_line_1":"Frognal Avenue Flat 1","country":"England","locality":"Harrow","postal_code":"HA1 2SF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"0fbba7beead9bf500f3748263176f3e2c78a3eba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"EUROWIN SOLUTIONS LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"CRISTIAN-MARIUS APETREI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494752/persons-with-significant-control/individual/-QKy-4xgHCfHPXrV_nXXM8evq88"},"name":"Mr Cristian Marius Apetrei","name_elements":{"forename":"Cristian","middle_name":"Marius","surname":"Apetrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13958687","data":{"address":{"address_line_1":"Parkway","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FX","premises":"3000a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d6388ee13dd6a31c7ebcf06ef99600153f9a4226","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958687/persons-with-significant-control/individual/ChuXKCvWrHEd8VQ3f7fx1oQT7Dk"},"name":"Mr Harry Davies","name_elements":{"forename":"Harry","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12497353","data":{"address":{"address_line_1":"Boarden Close","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6LF","premises":"5 Premier Court"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"4418674f7eb4423a7448b039e91e6cdee0e2cadb","kind":"individual-person-with-significant-control","links":{"self":"/company/12497353/persons-with-significant-control/individual/3JxQimFDBZu_MUtJ3NGs70laRYw"},"name":"Mr Adrian Phillips","name_elements":{"forename":"Adrian","surname":"Phillips","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12525943","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1997},"etag":"a1ad7fafe99271a220dc5b797067ac369ec0da04","kind":"individual-person-with-significant-control","links":{"self":"/company/12525943/persons-with-significant-control/individual/1r0Fj2N5V9x_J0PASpk5ZuTNGg8"},"name":"Jagrutiben Arvindbhai Vartha","name_elements":{"forename":"Jagrutiben","middle_name":"Arvindbhai","surname":"Vartha"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"11567163","data":{"address":{"address_line_1":"Snipe Close","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7TH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"17a27b8ff25807b9d6ecaed1a1786fec8f1123d7","kind":"individual-person-with-significant-control","links":{"self":"/company/11567163/persons-with-significant-control/individual/4_KZ4QpaxhKyNEZWHEmQIjUwLNI"},"name":"Mr James Edward Evans","name_elements":{"forename":"James","middle_name":"Edward","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13869326","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1980},"etag":"0b551e8160432274c0199d29f2f1bb4f6eb8e285","kind":"individual-person-with-significant-control","links":{"self":"/company/13869326/persons-with-significant-control/individual/DuIykrGRqKtbuB0xu6ELWws9dGw"},"name":"Mrs Maureen Aguilar","name_elements":{"forename":"Maureen","surname":"Aguilar","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13958636","data":{"address":{"address_line_1":"Thornbury Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 8JE","premises":"76","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b884855b600adb76b700f24dedb033e09fe8b62f","kind":"individual-person-with-significant-control","links":{"self":"/company/13958636/persons-with-significant-control/individual/HmuYH7sg4ZrN9twZFcF1-LPqK_c"},"name":"Aurangzeb Murtaza","name_elements":{"forename":"Aurangzeb","surname":"Murtaza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958656","data":{"address":{"address_line_1":"Edward Street","country":"England","locality":"Oldham","postal_code":"OL9 7QW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e86f303fa39ed7e98a63feb7ae7be4ea3357c1ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13958656/persons-with-significant-control/individual/w8J4Lg3aPYFUC4boDOyg968EUXY"},"name":"Mr Wahid Hussain","name_elements":{"forename":"Wahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12495853","data":{"address":{"address_line_1":"223 Union Street","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 4UT","premises":"The Old Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6312fdbeceb1ad97a969cc39554dcfda7b013251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495853/persons-with-significant-control/individual/oISGovonsCCFxmY8YwF-xhi8dCA"},"name":"Mrs Valerie Yeo","name_elements":{"forename":"Valerie","surname":"Yeo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"SC725276","data":{"address":{"address_line_1":"Northwood","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1RZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e0497bc8ecb4157f30ca4e67fe9faadcf8019989","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725276/persons-with-significant-control/individual/EJU7vTlWkMVoRF3g69_OfkqyaTQ"},"name":"Mr Umar Nawaz Janjua","name_elements":{"forename":"Umar","middle_name":"Nawaz","surname":"Janjua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958777","data":{"address":{"address_line_1":"Clover Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 4AZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e97df5436cdf5b413ad754cddb343b39d78f2adc","kind":"individual-person-with-significant-control","links":{"self":"/company/13958777/persons-with-significant-control/individual/Pdy5wlGhge9oG4URer3Sl0mAmXs"},"name":"Miss Luciana Cojocaru","name_elements":{"forename":"Luciana","surname":"Cojocaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13724547","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4, 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2002},"etag":"5c1563c3bbd0bf587ac4c1272550dfc99bbb0550","kind":"individual-person-with-significant-control","links":{"self":"/company/13724547/persons-with-significant-control/individual/cXklooAqfoXdMsJbytLKVwBWlBo"},"name":"Ms Anja Margarette Rosales","name_elements":{"forename":"Anja","middle_name":"Margarette","surname":"Rosales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"04954523","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AH","premises":"Maybrook House,"},"etag":"69d301a98d3b44a1c1ccdfa0052b30eef626e947","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09052879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04954523/persons-with-significant-control/corporate-entity/8BHliG-8xexyxHiCuOhkPJlN8EY"},"name":"Accomplish Group Bidco Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12148303","data":{"address":{"address_line_1":"Belswains Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PL","premises":"9"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1966},"etag":"874b276cc13a6b6e921190ae5d3eb79ed0f2a5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12148303/persons-with-significant-control/individual/2KOns3dELy_l7kb4k44vBGQOcec"},"name":"Md Maniruzzaman Talukder","name_elements":{"forename":"Md","middle_name":"Maniruzzaman","surname":"Talukder"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12194233","data":{"address":{"address_line_1":"City Road","address_line_2":"Kemp House","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"ceased_on":"2021-05-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"130a934d3bb95dba2d04e444ad8b6a855db6bd6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12194233/persons-with-significant-control/individual/XyW_195kInkITklZXGDS91F4zrg"},"name":"Mrs Jurgita Vasiliauskiene","name_elements":{"forename":"Jurgita","surname":"Vasiliauskiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-03"}}
{"company_number":"NI686366","data":{"address":{"address_line_1":"Marguerite Park","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0PE","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"dae021388d17c11aa6e799b866d2daba1092ff1b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686366/persons-with-significant-control/individual/iMlakapGYwtkcqC_qz5CENffEV0"},"name":"Miss Charlotte Victoria Conway","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Conway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12497822","data":{"address":{"address_line_1":"Shaftmoor Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8SZ","premises":"456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fb9fe9a364614ea1d516a529c52fefb39bd3d02f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497822/persons-with-significant-control/individual/ty2BoyLju-DdUni9uGi97vV7Fqo"},"name":"Mr Mohammed Athaif","name_elements":{"forename":"Mohammed","surname":"Athaif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12525962","data":{"address":{"address_line_1":"Curlew Way","country":"England","locality":"Dawlish","postal_code":"EX7 0FT","premises":"29"},"etag":"4b8cf3fe9246331a20b1facc82ad51d1f07e0832","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12004984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12525962/persons-with-significant-control/corporate-entity/4lzGvsM_oOjz0HgGKb_tgKInlBk"},"name":"All Business Support Solutions Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526703","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 5NS","premises":"22","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"000609a36da880378e4033c923b956793270057b","kind":"individual-person-with-significant-control","links":{"self":"/company/12526703/persons-with-significant-control/individual/3xclFS4rWRXZJXlAH20bZqiWl6g"},"name":"Mr Benjiman Thomas Sutton","name_elements":{"forename":"Benjiman","middle_name":"Thomas","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"13958836","data":{"address":{"address_line_1":"Courthill House","address_line_2":"60 Water Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5AJ","premises":"Suite 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0a1b590adb271501bc813febae7d501346841cab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"COURTHILL BUSINESS CONSULTANTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"CRISTINA DIANA CORNFORTH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958836/persons-with-significant-control/individual/JLh4mWKwhL9SX50do6TMfgORemQ"},"name":"Mrs Cristina Diana Cornforth","name_elements":{"forename":"Cristina","middle_name":"Diana","surname":"Cornforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958906","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1962},"etag":"35e90a30b7bddd0424cd92b411155c3cb19f20c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958906/persons-with-significant-control/individual/Bnno3jWqyCQB00Z6a5j6_gZVeGU"},"name":"Mrs Helen Christine Boy","name_elements":{"forename":"Helen","middle_name":"Christine","surname":"Boy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13369417","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4JR","premises":"8 Wherwell Road"},"etag":"122d9be1f0c53893f9fdd4bf0cee8dd84c38ee3a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Company","place_registered":"Companies House","registration_number":"12838044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13369417/persons-with-significant-control/corporate-entity/Obucem0eePIldwkyAg8LwWyplZc"},"name":"Andrews Holding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"12530193","data":{"address":{"address_line_1":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"Vineo Mart Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"f64d47e1bc13547ace0addb35c3c03a274bd13a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12530193/persons-with-significant-control/individual/70aD7ThSS_Ef8GmiNII5XVsDNNk"},"name":"Mr Szymon Wierzchowski","name_elements":{"forename":"Szymon","surname":"Wierzchowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13960176","data":{"address":{"address_line_1":"Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0RG","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"867deec13672a5e99f361fc1efd84e8768ec707b","kind":"individual-person-with-significant-control","links":{"self":"/company/13960176/persons-with-significant-control/individual/EUwsOzy_tbjZSOlJw-_7JA2TQsc"},"name":"Mr Rob Adam Clark","name_elements":{"forename":"Rob","middle_name":"Adam","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12091296","data":{"address":{"address_line_1":"Westcliffe Drive","country":"England","locality":"Blackpool","postal_code":"FY3 7BJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0f552d93cb2a6e3e90516a9c77ffc684601bf428","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12091296/persons-with-significant-control/individual/zus7WJAWSiPSs_hKTsi1q5t6zYA"},"name":"Mrs Dinsha Melechembekkat","name_elements":{"forename":"Dinsha","surname":"Melechembekkat","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12415066","data":{"address":{"address_line_1":"Dobson Close","country":"England","locality":"London","postal_code":"NW6 4RU","premises":"60"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"e2eacd2cd0bf0452a942115afe99d726de371a81","kind":"individual-person-with-significant-control","links":{"self":"/company/12415066/persons-with-significant-control/individual/69DgPw7F1nA4aQy5I51XIAyOPqo"},"name":"Mr Mohamad Mohamad","name_elements":{"forename":"Mohamad","surname":"Mohamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13960966","data":{"address":{"address_line_1":"Meadowleaze","country":"England","locality":"Gloucester","postal_code":"GL2 0PN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"e75850273c59e679ca9ad462208aefca978cdd29","kind":"individual-person-with-significant-control","links":{"self":"/company/13960966/persons-with-significant-control/individual/J1qSbyg7SUDIMNYQtuE6DjxiE8A"},"name":"Mr Zwade Manifold","name_elements":{"forename":"Zwade","surname":"Manifold","title":"Mr"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12527253","data":{"address":{"address_line_1":"Oxlow Lane","country":"England","locality":"Dagenham","postal_code":"RM10 7XX","premises":"197b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"026f6c47bd76afd289d2fb02e865ca3e7ced15fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12527253/persons-with-significant-control/individual/d-T__0iDhBr6Bz9wBIWtVw3aqws"},"name":"Mr Vasile Siminiuc","name_elements":{"forename":"Vasile","surname":"Siminiuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12529772","data":{"address":{"address_line_1":"Latimer Street","country":"England","locality":"Romsey","postal_code":"SO51 8DF","premises":"13","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"3511344a2fa02e52445791b04033976e8c4cbd20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529772/persons-with-significant-control/individual/A2-gXkCmYApy0LhW83K0k9BnKec"},"name":"Mr George Edward Hill","name_elements":{"forename":"George","middle_name":"Edward","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"11359983","data":{"address":{"address_line_1":"Nugent Terrace","country":"England","locality":"London","postal_code":"NW8 9QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"319dbd038ae128c5974c3ae82d9862a4ba731b6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ACTARUS SERVICES LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Louis Jocelyn Pascal Rochet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11359983/persons-with-significant-control/individual/LcHL4dJ8k5TCu0Hs035JVSHC4kw"},"name":"Mr Louis Jocelyn Pascal Rochet","name_elements":{"forename":"Louis","middle_name":"Jocelyn Pascal","surname":"Rochet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"08663057","data":{"address":{"address_line_1":"Unit 1 E, Leaworks House","address_line_2":"10 Ronald Street","country":"England","locality":"Nottingham","postal_code":"NG7 3GY","premises":"C/O Rm Accounts Services Ltd,"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2004},"etag":"59d56871af0e0c0a613ed3617135d90dc5f36289","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08663057/persons-with-significant-control/individual/MmFjWER6dNUiHGv5fDeNUIwN7RI"},"name":"Mr Mohammad Awais Majeed","name_elements":{"forename":"Mohammad","middle_name":"Awais","surname":"Majeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-27"}}
{"company_number":"12530882","data":{"address":{"address_line_1":"Queensway","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2ST","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"635e95f0a70176da7a83e647d4ec9c22b05244de","kind":"individual-person-with-significant-control","links":{"self":"/company/12530882/persons-with-significant-control/individual/G4RNfong4G00GxkjHSxXT0l5ouY"},"name":"Mrs Chioma Peace Tina Oti","name_elements":{"forename":"Chioma","middle_name":"Peace Tina","surname":"Oti","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12532443","data":{"address":{"address_line_1":"Hague Lane","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3JP","premises":"Owl Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0ec6fdae488d93f383a51cc28a7e1c66f0b0a375","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532443/persons-with-significant-control/individual/-H1DJ1Sj3K6a8lWA3SAaJGumsEA"},"name":"Mr Nathan Geoffrey Foster","name_elements":{"forename":"Nathan","middle_name":"Geoffrey","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533083","data":{"address":{"address_line_1":"Poole Hill","country":"England","locality":"Bournemouth","postal_code":"BH2 5PS","premises":"6"},"ceased_on":"2023-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"be44b4ab37268bdd0e72d0d8d56a19df654bc3f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12533083/persons-with-significant-control/individual/qRkzZ7DDxYhwrF38KdJU1kH2OU0"},"name":"Ms Francine Mendonca Da Silva","name_elements":{"forename":"Francine","middle_name":"Mendonca","surname":"Da Silva","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534003","data":{"address":{"address_line_1":"Cranfield Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS3 9DL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ff49d4f05d919980fe8073ecbf2603a41a6edf08","kind":"individual-person-with-significant-control","links":{"self":"/company/12534003/persons-with-significant-control/individual/oev5eyLcmLWeZP-DruKF6_y2s-w"},"name":"Mr John David Webster","name_elements":{"forename":"John","middle_name":"David","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"13958837","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Gants Hill","country":"United Kingdom","locality":"London","postal_code":"IG2 6NQ","premises":"420b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c422cb7ef1fd434d1f5e3d41d1249c563b1e126b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958837/persons-with-significant-control/individual/elrovkBrbBtGUbUcFp5eSMc9wx0"},"name":"Mrs Wajiha Qamar","name_elements":{"forename":"Wajiha","surname":"Qamar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958906","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"d12f02a70ff171d926441de9315044deebe05cb8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958906/persons-with-significant-control/individual/67sYllCJ7wytSHb5ix9ntCYtk_g"},"name":"Mr Constantin Benedict Boy","name_elements":{"forename":"Constantin","middle_name":"Benedict","surname":"Boy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958986","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0915e4892e03e8277fd889a837517e1d59956240","kind":"individual-person-with-significant-control","links":{"self":"/company/13958986/persons-with-significant-control/individual/w9GWzlq1-wFWFvbNJawKlAhQeHw"},"name":"Mr Anthony Philip Calinikos","name_elements":{"forename":"Anthony","middle_name":"Philip","surname":"Calinikos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12530193","data":{"address":{"address_line_1":"43 Cherry Orchard Road","country":"England","locality":"Croydon","postal_code":"CR0 6FA","premises":"Flat 41 Rainier Apartments"},"ceased_on":"2020-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"6995d3d2eca5539307958e85789e061253add3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12530193/persons-with-significant-control/individual/mvFn7gHeJDQjSv89LqPm8cdHNvY"},"name":"Miss Sylwia Karolina Galecka","name_elements":{"forename":"Sylwia","middle_name":"Karolina","surname":"Galecka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13960176","data":{"address":{"address_line_1":"Higher Lane","country":"England","locality":"Lymm","postal_code":"WA13 0RG","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"d2b7cf3d87879745735c30938bb08c3876f4f004","kind":"individual-person-with-significant-control","links":{"self":"/company/13960176/persons-with-significant-control/individual/odpYFgo_54VKzr-xveyfDcwWIto"},"name":"Mr Michael Alan Clark","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725416","data":{"address":{"address_line_1":"West Maitland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5DS","premises":"8 West Maitland Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"1fee2417517b263a3727d30c14c6aac4da8df588","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725416/persons-with-significant-control/individual/CHBGi3V813jCSROLFsxbfcNkdgw"},"name":"Mr Sunil Sharma","name_elements":{"forename":"Sunil","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960956","data":{"address":{"address_line_1":"Newstead Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0AS","premises":"89a","region":"Dorset"},"etag":"f8fee6786534a619e06faa7c13e14fce0984a044","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13953232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13960956/persons-with-significant-control/corporate-entity/x8Upk2QSSBTvMTnjtFSRd4Xur_8"},"name":"Baker Green Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960966","data":{"address":{"address_line_1":"Meadowleaze","country":"England","locality":"Gloucester","postal_code":"GL2 0PN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"deb22260fc2a1399420e8baf84eefea9a85ba55a","kind":"individual-person-with-significant-control","links":{"self":"/company/13960966/persons-with-significant-control/individual/k9H6BeDak8BpQ9fiE4Nku95N2xU"},"name":"Miss Shellon Benjamin","name_elements":{"forename":"Shellon","surname":"Benjamin","title":"Miss"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12527263","data":{"address":{"address_line_1":"Wigley Road","country":"England","locality":"Feltham","postal_code":"TW13 5HF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"82bcfae778170d1f3a3bd0dcf0bf85338bafcba8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527263/persons-with-significant-control/individual/bkm-Fhiq_PAL9eal3_20vwyefAk"},"name":"Mr Mladen Yordanov Dzhikov","name_elements":{"forename":"Mladen","middle_name":"Yordanov","surname":"Dzhikov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12529773","data":{"address":{"address_line_1":"Military Road","country":"England","locality":"Colchester","postal_code":"CO1 2AD","premises":"25 Flat 2 The Twist"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"22f68b3ee208eb543bce0d57553db3adf6c73f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12529773/persons-with-significant-control/individual/8KOOQuS0jzkC-LdLs_ip7EicMs4"},"name":"Mr David Paul Bugg","name_elements":{"forename":"David","middle_name":"Paul","surname":"Bugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12529802","data":{"address":{"address_line_1":"Great Cheverell","country":"England","locality":"Devizes","postal_code":"SN10 5TQ","premises":"17 Witchcombe Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7d1def9f38be13f30c552066ce10dd80143fdcb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12529802/persons-with-significant-control/individual/f7480cTaGmp03xFmqvgom4-5bgU"},"name":"Colin Bligh","name_elements":{"forename":"Colin","surname":"Bligh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13959256","data":{"address":{"address_line_1":"Queens Gardens","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8DU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"1cfa51243d5d5a98c5d633bcc982c65062d20d33","kind":"individual-person-with-significant-control","links":{"self":"/company/13959256/persons-with-significant-control/individual/H51_ZASqvFxElxxjDBJDW75grtM"},"name":"Mr Jamie Zak Goulding","name_elements":{"forename":"Jamie","middle_name":"Zak","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960177","data":{"address":{"address_line_1":"41 Grange Walk","country":"England","locality":"London","postal_code":"SE1 3DY","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e8ae398993e50be149eef8828cc4e3683685ad38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960177/persons-with-significant-control/individual/tcjzAvyJI6FTnrJ6A8baQYzdKaA"},"name":"Miss Wilbina Cole","name_elements":{"forename":"Wilbina","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12532443","data":{"address":{"address_line_1":"Hague Lane","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3JP","premises":"Owl Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"49f4e1d5a7f47593d42936c93eae82979f4e1f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532443/persons-with-significant-control/individual/FCDylmNFVSoEyXS5X4JKEuK_sME"},"name":"Mr Ben Charles Cornick","name_elements":{"forename":"Ben","middle_name":"Charles","surname":"Cornick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533083","data":{"address":{"address_line_1":"Campden Hill Road","country":"England","locality":"London","postal_code":"W8 7TH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"3415d9c25fb1b8e20c8bb19a3015c3304867d6dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCURATE COMPLETE ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Philip Gerald Clare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533083/persons-with-significant-control/individual/YuUaARvnzUw3QkM6jOg_acu_3Uc"},"name":"Mr Philip Gerald Clare","name_elements":{"forename":"Philip","middle_name":"Gerald","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534012","data":{"address":{"address_line_1":"Royston Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 0EU","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"46ad6a1975bb3aaabb824750d27616d91068f62b","kind":"individual-person-with-significant-control","links":{"self":"/company/12534012/persons-with-significant-control/individual/1eZb_0QpPNqRmZRp2jj2836PwS8"},"name":"Mr James Gleeson","name_elements":{"forename":"James","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12526713","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"25a98bc7751900382efb2893af1ed4a79b918e93","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526713/persons-with-significant-control/individual/BzxDch02JTCeVxG2PgHr8DasOuE"},"name":"Mr Ilyas Ahmad Begum","name_elements":{"forename":"Ilyas","surname":"Ahmad Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12529703","data":{"address":{"address_line_1":"Buckingham Avenue","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9LE","premises":"4"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"d451d140952913f1f6b995ef91c375355e375945","kind":"individual-person-with-significant-control","links":{"self":"/company/12529703/persons-with-significant-control/individual/p8i0NotnhCQtaVdvWHcal-rLHAY"},"name":"Mr Borislav Dimitrov","name_elements":{"forename":"Borislav","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12529793","data":{"address":{"address_line_1":"Montague Avenue","country":"England","locality":"London","postal_code":"SE4 1YP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"465f62e8f364a9f767c2e314678b10ecaded5eab","kind":"individual-person-with-significant-control","links":{"self":"/company/12529793/persons-with-significant-control/individual/ECOQ-wKJyApnEKOp1Dzrj3PmAyM"},"name":"Mr Wayne Ian Baillie","name_elements":{"forename":"Wayne","middle_name":"Ian","surname":"Baillie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13959077","data":{"address":{"address_line_1":"Abbotsbury Road","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 0AQ","premises":"Flat 1 69","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"cb2d0b82a500c44a740ca28e50b8ddb29908a30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959077/persons-with-significant-control/individual/MW86-bsfZS4WtBvoBODkQWCI1sI"},"name":"Mr Gurjant Singh","name_elements":{"forename":"Gurjant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12530873","data":{"address":{"address_line_1":"Lytchett House Freeland Park","address_line_2":"Wareham Road Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"12"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1951},"etag":"97df2671bf6d551659cf1b2e189a1522da9f44df","kind":"individual-person-with-significant-control","links":{"self":"/company/12530873/persons-with-significant-control/individual/qap3926ImfDS-RWP1yo2uYO8W94"},"name":"Per Lindbäck","name_elements":{"forename":"Per","surname":"Lindbäck"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12532442","data":{"address":{"address_line_1":"Church Lane","locality":"Ascot","postal_code":"SL5 7DD","premises":"Winslow House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1a562b752ad193a7ded57ad6ae5508acb9933ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12532442/persons-with-significant-control/individual/hkzefAF0QPgrEoBl1HyyQrMhRlk"},"name":"John Byrne","name_elements":{"forename":"John","surname":"Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12533063","data":{"address":{"address_line_1":"Alaymoun 9 Apt 10, Res Mohamed Vi","address_line_2":"Laayayda","country":"Morocco","locality":"Sale","postal_code":"11000","premises":"9"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1997},"etag":"8827222f5ab97134853200ccea5830251100e43b","kind":"individual-person-with-significant-control","links":{"self":"/company/12533063/persons-with-significant-control/individual/ODfvrSVaY92cNi-6NTZuaOENJxQ"},"name":"Mr Achraf Blidi","name_elements":{"forename":"Achraf","surname":"Blidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12533113","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c374090bd9374de52636754e1afed2e00f517036","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533113/persons-with-significant-control/individual/q_G9ooi34JyWo-s-46EgAZqwwK8"},"name":"Miss Christine Ann Jones","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"SC658263","data":{"address":{"address_line_1":"Carnegie Campus","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3 Castle Court","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"dcb75fc7b5f4cc650d03e7cdf00257b7825b812f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658263/persons-with-significant-control/individual/xrgtGGyEYuc8aDskBomQXubF_vw"},"name":"Mr Thomas Dougall Lochtie","name_elements":{"forename":"Thomas","middle_name":"Dougall","surname":"Lochtie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"13731287","data":{"address":{"address_line_1":"102ae Station Road","address_line_2":"Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1995},"etag":"00349622e3b9243dc068d3a8ec3c2c31c9b3bc72","kind":"individual-person-with-significant-control","links":{"self":"/company/13731287/persons-with-significant-control/individual/Hy0vZX2pMoJUWS-wzXWP0RWIJcg"},"name":"Ms Jona Mae Mendoza","name_elements":{"forename":"Jona","middle_name":"Mae","surname":"Mendoza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-24"}}
{"company_number":"13788976","data":{"address":{"address_line_1":"Tynedale Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7UE","premises":"47"},"ceased_on":"2022-01-25","country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1992},"etag":"0a95d664d953f0db9ee19e118e06bbba97fe2589","kind":"individual-person-with-significant-control","links":{"self":"/company/13788976/persons-with-significant-control/individual/NDHWoNzrVjYGuCvIbtXSOv1OuMU"},"name":"Mr Paul John Bredes","name_elements":{"forename":"Paul","middle_name":"John","surname":"Bredes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13893697","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street, Covent Garden, London, Wc2h"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1961},"etag":"293ae7cafbfff7b115d755784cda541b65702532","kind":"individual-person-with-significant-control","links":{"self":"/company/13893697/persons-with-significant-control/individual/vXPT8URTAcDXVfOTwBuK1wdtSls"},"name":"Noureddin Zini","name_elements":{"forename":"Noureddin","surname":"Zini"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"12530173","data":{"address":{"address_line_1":"86 Derbyshire Street","country":"England","locality":"London","postal_code":"E2 6HX","premises":"Flat 1","region":"London"},"ceased_on":"2021-07-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0f8ebb56591c72a03797f45889dc929e3fc38d00","kind":"individual-person-with-significant-control","links":{"self":"/company/12530173/persons-with-significant-control/individual/A1fL24ZaZ5YdrOGyyVyJiLQl6Tw"},"name":"Mr Alexander Douglas Mckemey","name_elements":{"forename":"Alexander","middle_name":"Douglas","surname":"Mckemey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"07365836","data":{"address":{"address_line_1":"Sycamore Court","address_line_2":"Henllys","country":"Wales","locality":"Cwmbran","postal_code":"NP44 6HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"75a39492982af8cb09ab4c33ff0b3f722ddbf9ae","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07365836/persons-with-significant-control/individual/k3p_pBoNkZgQv343toU-VXa5Rcg"},"name":"Mrs Karen Susan Horan","name_elements":{"forename":"Karen","middle_name":"Susan","surname":"Horan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13960447","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Dagenham","postal_code":"RM9 4AH","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8458b8b595cfad614401619c3bac9810584e26bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13960447/persons-with-significant-control/individual/xd4ZJ78PJMepGeFWe3O4XgnmMY4"},"name":"Mr Rashid Haroon","name_elements":{"forename":"Rashid","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13649527","data":{"address":{"address_line_1":"Maylands Avenue","address_line_2":"Hemel Hempstead Industrial Estate","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TG","premises":"Spaces, The Maylands Building"},"country_of_residence":"Austria","date_of_birth":{"month":6,"year":1955},"etag":"35df751317dbae74b252848291aadef5f1413856","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Elisabeth SWAROVSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13649527/persons-with-significant-control/individual/Dr4CAARVlGHMFpzTl7C_6BEW9Xk"},"name":"Mrs Elisabeth Swarovski","name_elements":{"forename":"Elisabeth","surname":"Swarovski","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"12533113","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park, Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"fcc863b66fe0854c22ff1bc154797a58ca1f0f41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533113/persons-with-significant-control/individual/bJgv7ZF52hhZIHt35Z1e-hjEi-k"},"name":"Mr Daniel Olivieri","name_elements":{"forename":"Daniel","surname":"Olivieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13961166","data":{"address":{"address_line_1":"Invermore Place","country":"United Kingdom","locality":"London","postal_code":"SE18 7DJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"74214d99b58b2e853eb65f43af2d17a9f4ca7b35","kind":"individual-person-with-significant-control","links":{"self":"/company/13961166/persons-with-significant-control/individual/MpryoGFTmAF-jyN3yZmn8ZjlRMc"},"name":"Reece Ali","name_elements":{"forename":"Reece","surname":"Ali"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958837","data":{"address":{"address_line_1":"Eastern Avenue","address_line_2":"Gants Hill","country":"United Kingdom","locality":"London","postal_code":"IG2 6NQ","premises":"420b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"cf31432d1c3caef0fc0bbe9d94bd36aefdfeb0b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958837/persons-with-significant-control/individual/cFwI_sWU-70_CGIdt6to7kR4K98"},"name":"Mr Shahzad Haider","name_elements":{"forename":"Shahzad","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"06319873","data":{"address":{"address_line_1":"Century Business Park","address_line_2":"Manvers","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 5DA","premises":"Unit 33 Century Business Centre","region":"South Yorkshire"},"etag":"13aef59723da680e12b8cfe239961ff0460b12ac","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Ltd Company","place_registered":"England","registration_number":"11933886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06319873/persons-with-significant-control/corporate-entity/7QH6okMf293wa4RFDXYJ4tsUfxg"},"name":"White Swan Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529803","data":{"address":{"address_line_1":"Glebe Crescent","country":"England","locality":"Rugby","postal_code":"CV21 2HG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c12360af97fc66c6c91e7a4db808e46abcd85bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12529803/persons-with-significant-control/individual/G3HbuNWIH1SOIXYnv7-S3MkjKVU"},"name":"Mr Craig John Benson","name_elements":{"forename":"Craig","middle_name":"John","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12530872","data":{"address":{"address_line_1":"Thornsett Road","country":"England","locality":"Sheffield","postal_code":"S7 1NB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"74e0ab0725648b3f85ed1479b1095ea950f61faa","kind":"individual-person-with-significant-control","links":{"self":"/company/12530872/persons-with-significant-control/individual/MPJuJPC_phhYoikZEWpK5Vg2A4g"},"name":"Mr Louis Christopher Haddad","name_elements":{"forename":"Louis","middle_name":"Christopher","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"SC658133","data":{"address":{"locality":"Glasgow","postal_code":"G3 6AA","premises":"1/2, 25 Lynedoch Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"9d0a9cc0e1580dfa22c1a8c914c72ec326b33589","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658133/persons-with-significant-control/individual/2rDKfbqnIhhOnu3V_nF5GQaGlLI"},"name":"Mr Gerard Anthony O'Brien","name_elements":{"forename":"Gerard","middle_name":"Anthony","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13960786","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Ilford","postal_code":"IG2 7DF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f182e7e7ee741ab195613b39a56e6d0eee55b3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13960786/persons-with-significant-control/individual/NO_tTQ92NoKBMvhQbUgExubpTDg"},"name":"Mr Jasvir Singh Toor","name_elements":{"forename":"Jasvir","middle_name":"Singh","surname":"Toor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13943737","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 9BG","premises":"309"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9fbbd003132bdac335211518ff2603366bff8a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13943737/persons-with-significant-control/individual/rnAJ4la21H1jMzgAoOQ3QlDppig"},"name":"Mr Teewanan Juggoo","name_elements":{"forename":"Teewanan","surname":"Juggoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13961156","data":{"address":{"address_line_1":"Spindlewood Road","country":"United Kingdom","locality":"Ince","postal_code":"WN3 4RN","premises":"1k","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5e163c992d56ce5f23891c6ddf1d47b22c4b853b","kind":"individual-person-with-significant-control","links":{"self":"/company/13961156/persons-with-significant-control/individual/gC6YiOfwkoxpBoEH5AmRAEpkP70"},"name":"Mr Daniel Thomas Taylor","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"10374213","data":{"address":{"address_line_1":"Hurst Grove","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4DR","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"4ced9505e67c63862d2407db50fbc7c06aece3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10374213/persons-with-significant-control/individual/h0E7uHoEs-mqhGH7KNO02nfuov8"},"name":"Mr Faisal Ahmed","name_elements":{"forename":"Faisal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-17"}}
{"company_number":"13958906","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"ceased_on":"2024-10-01","country_of_residence":"Cyprus","date_of_birth":{"month":8,"year":1956},"etag":"353f69d21ba066da17da126ed911c1675e85a6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13958906/persons-with-significant-control/individual/jmq8eQMuE-4sfA2mnIPesFfkdCc"},"name":"Mr Holger Wolfgang Boy","name_elements":{"forename":"Holger","middle_name":"Wolfgang","surname":"Boy","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958987","data":{"address":{"address_line_1":"Mount Vernon Drive","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7GX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"194cd132eb26b4d9ebfbcffc4040f5ddb65bfc40","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958987/persons-with-significant-control/individual/1MDrDJJx7wLNfKZrjuyg6QwRBgo"},"name":"Mr Ejaz Muhammad","name_elements":{"forename":"Ejaz","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959256","data":{"address":{"address_line_1":"Sorrel Court","address_line_2":"Hawarden","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3GR","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"2a7be337fefb334ad448853692b7f654cc5c6547","kind":"individual-person-with-significant-control","links":{"self":"/company/13959256/persons-with-significant-control/individual/Vz_x67w9-GBzWnm4TcvzA6eNI58"},"name":"Mr Ben Vincenzo Miotti","name_elements":{"forename":"Ben","middle_name":"Vincenzo","surname":"Miotti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960446","data":{"address":{"address_line_1":"Aspin House","address_line_2":"Station Road","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 6, Block B First Floor"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"b6fb76929f1ba46141f2a9be0a53e04daf7118f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13960446/persons-with-significant-control/individual/6UBRMaoqRqIwUjPNr_ypbg81g5A"},"name":"Pauline Davies","name_elements":{"forename":"Pauline","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12532473","data":{"address":{"address_line_1":"Kingfisher Court,","address_line_2":"South Lancashire Industrial Estate","country":"England","locality":"Wigan","postal_code":"WN4 9DW","premises":"Unit 16","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c2d206896cd412c2cd4b266064383579e2aeb179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532473/persons-with-significant-control/individual/m3yKi22d31uHdysKfhpX8C4DcPI"},"name":"Mr David William Bowker","name_elements":{"forename":"David","middle_name":"William","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533102","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"43c5eb3ba93699f4556a85b7b3abea78caacb1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12533102/persons-with-significant-control/individual/-rgwr-TU6xqX11TMJFg_uVO9ZwA"},"name":"Mr Loui Moses","name_elements":{"forename":"Loui","surname":"Moses","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12132353","data":{"address":{"address_line_1":"Broom Lane","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 3LX","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"953a142677d90abfac5fc4a77c8c4a52897e5e14","kind":"individual-person-with-significant-control","links":{"self":"/company/12132353/persons-with-significant-control/individual/aJh-UMwYbJpHAou6R8GD0I19bA4"},"name":"Mr Benjamin James Hargreaves","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13958837","data":{"address":{"address_line_1":"120","address_line_2":"Vicarage Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 5DZ","premises":"120"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"20f373df4777d35a9a55769b9dee67a92f93677c","kind":"individual-person-with-significant-control","links":{"self":"/company/13958837/persons-with-significant-control/individual/PHSpnJo_arasm3t2gLIL_tVnP3A"},"name":"Mrs Rashna Rashid","name_elements":{"forename":"Rashna","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958907","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"5a34893a1d150c400b815cd7311a63d931bba274","kind":"individual-person-with-significant-control","links":{"self":"/company/13958907/persons-with-significant-control/individual/8cAodvWPRUApnNJV5R696I_r7SM"},"name":"Miss Maria Fernanda Lopez Olarte","name_elements":{"forename":"Maria","middle_name":"Fernanda","surname":"Lopez Olarte","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12530173","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"628d8bdf2a59aec6d7d2165e159261a6e7393a71","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12530173/persons-with-significant-control/individual/Jq_mssyBA6dsulQj2645cY-_DK0"},"name":"Dr Benjamin James William Mather","name_elements":{"forename":"Benjamin","middle_name":"James William","surname":"Mather","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13959257","data":{"address":{"address_line_1":"102ae Station Road, Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"4dd44c35352a2e5483fe1da4dae0d1c244afdc27","kind":"individual-person-with-significant-control","links":{"self":"/company/13959257/persons-with-significant-control/individual/wQBXYlMAeQDKVz5P44Q-Dw-1ofE"},"name":"Amy Marshall","name_elements":{"forename":"Amy","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12531602","data":{"address":{"address_line_1":"Corsham Road","address_line_2":"Thingley","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 9QJ","premises":"Courtlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"c80a67b38a70197abbfe16dd11dd0768910f7e86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531602/persons-with-significant-control/individual/J4Ih60yo2Zs3zQZmPH1dfqpXCB8"},"name":"Mr Howard Morris Wayne Clifford","name_elements":{"forename":"Howard","middle_name":"Morris Wayne","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"13960787","data":{"address":{"address_line_1":"Stanneylands Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4ER","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"089e256286db8c767f2e707ce0ec24a923c17640","kind":"individual-person-with-significant-control","links":{"self":"/company/13960787/persons-with-significant-control/individual/5DWWIPnhLcqn6l_WWNpTgCFucgY"},"name":"Mrs Farhat Tariq","name_elements":{"forename":"Farhat","surname":"Tariq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960957","data":{"address":{"address_line_1":"Huken","address_line_2":"Teropan Nordic Nuf","country":"Norway","locality":"Porsgrunn","premises":"3a"},"ceased_on":"2023-08-01","etag":"44ff655ac824e079607102e16ade25917cce64c3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13844157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13960957/persons-with-significant-control/corporate-entity/N9ejnJs0amBSJPUhGSr4GQXZ9Fs"},"name":"Thalarctos Strategic Intelligence Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12992067","data":{"address":{"address_line_1":"Kelvon Close Glenfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 8AT","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2022},"etag":"9da1c0924d8354423208de4895c8a4fa624b64a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12992067/persons-with-significant-control/individual/82xk7dci2v7uEc5cQI1bDqJVkFI"},"name":"Mr Murray Kenney","name_elements":{"forename":"Murray","surname":"Kenney","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-07"}}
{"company_number":"12529693","data":{"address":{"address_line_1":"8 Willowdale Centre","address_line_2":"High Street","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0FJ","premises":"Office - The Willows","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"69fcca568f61f2674f059baea09f98b7da17415f","kind":"individual-person-with-significant-control","links":{"self":"/company/12529693/persons-with-significant-control/individual/5l8Ke3DXYcfarY6hwuLpKGSAIu8"},"name":"Philomena Louise Smith","name_elements":{"forename":"Philomena","middle_name":"Louise","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12529792","data":{"address":{"address_line_1":"Lamberhurst Road","country":"England","locality":"Dagenham","postal_code":"RM8 1PS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f45f0ce0ee45a124618bee4312e1ba6319a42394","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529792/persons-with-significant-control/individual/j4DvCb59mujvz7Z12AXyaGOhFo4"},"name":"Mr Surjit Singh Kang","name_elements":{"forename":"Surjit","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13695507","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0e7fdd800e9c9801c236474111414734d95a05cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"Corinne Louise Simmons-Lennock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13695507/persons-with-significant-control/individual/b53tygrewZroaokyBpf-uVye7-Q"},"name":"Mrs Corinne Louise Simmons-Lennock","name_elements":{"forename":"Corinne","middle_name":"Louise","surname":"Simmons-Lennock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"11880102","data":{"address":{"address_line_1":"Winscar Grove","country":"England","locality":"York","postal_code":"YO30 4SZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"aeded7e776b21ca539bb8edc2daa8c8fba0a4fa2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11880102/persons-with-significant-control/individual/8x-fgjVJ0BPzqdENutsbgWxGNRM"},"name":"Mr Paul Ian Ness","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Ness","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-06"}}
{"company_number":"12531602","data":{"address":{"address_line_1":"Corsham Road","country":"England","locality":"Thingley","postal_code":"SN13 9QJ","premises":"Courtlands","region":"Wiltshire"},"ceased_on":"2026-01-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"20b81b715b827890e71402b8a79a054e871ad245","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531602/persons-with-significant-control/individual/x0ZGjrY1TDNWhoX0YYEI2mK3Dts"},"name":"Mrs Sarah Anne Clifford","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Clifford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12533062","data":{"address":{"address_line_1":"Old Mill","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE15 0TP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"837a4cfdc46c7ff743e5712b85b0dddaaddd601f","kind":"individual-person-with-significant-control","links":{"self":"/company/12533062/persons-with-significant-control/individual/YEWM2ubKmbKRSPWPWmZTbxYTQbU"},"name":"Mr Patrick Burton","name_elements":{"forename":"Patrick","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12921287","data":{"address":{"address_line_1":"Latchetts Shaw","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5DW","premises":"36","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"59edf57ae83643b3c149c818865519db11669022","kind":"individual-person-with-significant-control","links":{"self":"/company/12921287/persons-with-significant-control/individual/ysZGX44vLWCRJcI-A5vxOxc-XMU"},"name":"Mr Anthony Chidiebere Ohanusi","name_elements":{"forename":"Anthony","middle_name":"Chidiebere","surname":"Ohanusi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC658262","data":{"address":{"address_line_1":"Broomlands Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2NR","premises":"32a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"5dee5caa0e1297eb36cc4655ac07e9a86cbea59d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658262/persons-with-significant-control/individual/W7ga9JAAaeKCNaRqWflvscWHBkY"},"name":"Miss Nicole Borris","name_elements":{"forename":"Nicole","surname":"Borris","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"10428907","data":{"address":{"address_line_1":"Hamilton House","address_line_2":"Hamilton Terrace","country":"Wales","locality":"Milford Haven","postal_code":"SA73 3JP","premises":"44","region":"Pembrokeshire"},"ceased_on":"2023-08-03","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"8d0a79eeee721c8c6bd95858d900452d0beecf81","kind":"individual-person-with-significant-control","links":{"self":"/company/10428907/persons-with-significant-control/individual/d9Zb9cQRe70djPoWKDPSgjBkmdo"},"name":"Mr Callum Thomas Clark","name_elements":{"forename":"Callum","middle_name":"Thomas","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-18"}}
{"company_number":"SC725457","data":{"address":{"address_line_1":"John Finnie Street","address_line_2":"C/O Myvo Ltd F4","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 1EE","premises":"49"},"ceased_on":"2023-06-25","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"01dc42a2c76d8398302089be0655f6c0383daada","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725457/persons-with-significant-control/individual/4mRg4X-IO_nmJt6Dl3cwLaf1lGM"},"name":"Mr Marc Aitken","name_elements":{"forename":"Marc","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961706","data":{"address":{"address_line_1":"North Mills Trading Estate","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3BE","premises":"Unit 4 Hounsell Building","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"33f35ef6027b228aeab8b9d7a159c2ad7436c5d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961706/persons-with-significant-control/individual/R6Ayfp7NR49262o2BE9R5g72BSE"},"name":"Katie Bennett","name_elements":{"forename":"Katie","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"05029997","data":{"address":{"address_line_1":"Faraday Court","country":"England","locality":"Crawley","postal_code":"RH10 9PU","premises":"Roc House","region":"West Sussex"},"ceased_on":"2024-04-30","etag":"d7d521ea17aa1039ed0b8dd38c7092a6c82fa105","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"11219326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05029997/persons-with-significant-control/corporate-entity/6_gsBDiZtFLPU1hJWrvtfi-61So"},"name":"Roc Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-28"}}
{"company_number":"13966177","data":{"address":{"address_line_1":"Stanton Prior","country":"United Kingdom","locality":"Bath","postal_code":"BA2 9HX","premises":"Priors"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"e4bf50cab352f06ee2e4429ba4a45a1e6220d0c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966177/persons-with-significant-control/individual/1s0Jf76ENkg8HCmG1PwiBVCi7sI"},"name":"Mr Jonathan Michael Hambly","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Hambly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967867","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"0b42f06f4e4307becd5bf492b2de7b65d53ffc0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13967867/persons-with-significant-control/individual/-bYCFpGVt3VFfclzl9fTm4Wm-uQ"},"name":"Dr. Hung-Yi Chen","name_elements":{"forename":"Hung-Yi","surname":"Chen","title":"Dr."},"nationality":"Taiwanese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968526","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"etag":"c4ef53b5b6fbf8a143ed36402041033507097388","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13597670"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13968526/persons-with-significant-control/corporate-entity/x5J4vl_3bcLXedRA2IC0tkeNmhg"},"name":"Harpercrewe (Strategic Land) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725857","data":{"address":{"address_line_1":"Duntaylor Avenue","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2BX","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"ba2fff0a028e1df0895d43a64de8557d274a4248","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725857/persons-with-significant-control/individual/1kq24NEzl5t6kcmdNRTfKrFTYns"},"name":"Ms Christina Lois Logan","name_elements":{"forename":"Christina","middle_name":"Lois","surname":"Logan","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12542732","data":{"address":{"address_line_1":"Laburnum Close","country":"England","locality":"London","postal_code":"SE15 2LJ","premises":"28"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"a67870bc6b46bd51371679d5932b84cc6c154108","kind":"individual-person-with-significant-control","links":{"self":"/company/12542732/persons-with-significant-control/individual/vbR7a-5Z0Up4FDE06WJpVf58s_8"},"name":"Mrs Henrietta Kanu","name_elements":{"forename":"Henrietta","surname":"Kanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"11098032","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"eefa872a153387bedb0d503f1372b8c598200908","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11098032/persons-with-significant-control/individual/YnH7ApFLPFDh6itmWGUIQKf2XB4"},"name":"Mrs Elke Bartsch","name_elements":{"forename":"Elke","surname":"Bartsch","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12544103","data":{"address":{"address_line_1":"Fulmar Road","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3PW","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"7c9d023b309b75c1c7a285b8a793d455a1b7b22f","kind":"individual-person-with-significant-control","links":{"self":"/company/12544103/persons-with-significant-control/individual/UXLDI097w2_PrgwAf4cBVfw3rhE"},"name":"Mr Alyn Ieuan Thomas","name_elements":{"forename":"Alyn","middle_name":"Ieuan","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12552422","data":{"address":{"address_line_1":"6/C Daire: 16 Esenyurt","country":"Turkey","locality":"Istanbul","postal_code":"34515","premises":"Pirireis Mahallesi 2280. Sokak"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1986},"etag":"3f6a709d5cadda48e97f4df4f5ac8e083ba76386","kind":"individual-person-with-significant-control","links":{"self":"/company/12552422/persons-with-significant-control/individual/ZYKwOQCkiOKWPhXVS-ahtcNYNgM"},"name":"Fadime Karaket","name_elements":{"forename":"Fadime","surname":"Karaket"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12552543","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c907093317df0089a9c973cc2b0d8c439dc74827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552543/persons-with-significant-control/individual/Fi8Kk1CPW2lb4_IjGumVHLhlppA"},"name":"Mr Zaynal Thannon Younis","name_elements":{"forename":"Zaynal","middle_name":"Thannon","surname":"Younis","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13999976","data":{"address":{"address_line_1":"Montgomery Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3PS","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"a0a55bf0c040a103fd0da1db9821fb5e33c36892","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999976/persons-with-significant-control/individual/R4C6be7Oiss9JYEGyyoiAPmOJ-A"},"name":"Mr Jason Montgomery","name_elements":{"forename":"Jason","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12534802","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1961},"etag":"a6eb7a5ab7ef4444194af53b5797b8582b58fc50","kind":"individual-person-with-significant-control","links":{"self":"/company/12534802/persons-with-significant-control/individual/NAWPXNdV-laKVPgvAI6Q5hck_bQ"},"name":"Mr Ferda Alpasal","name_elements":{"forename":"Ferda","surname":"Alpasal","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12536233","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 7GN","premises":"6 Teeton Mill Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"23440ea1c49077064b1aee8499c9679f17bb75e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12536233/persons-with-significant-control/individual/tK1oKXo0Oin2x_yu9sycgeYdXDY"},"name":"Mr Matthew John Page","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-26"}}
{"company_number":"12536952","data":{"address":{"address_line_1":"Flaxwell Court","country":"England","locality":"Northampton","postal_code":"NN3 9DE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d99002a473f32115243e931e7604fd4b2e580e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12536952/persons-with-significant-control/individual/3V_Jlbj1LyLRlPknd_DKmUzXwrU"},"name":"Mr Jerome Rudolf Amoah","name_elements":{"forename":"Jerome","middle_name":"Rudolf","surname":"Amoah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12537473","data":{"address":{"address_line_1":"Overend Road","country":"England","locality":"Sheffield","postal_code":"S1 4JL","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ab8e1fe97161cf499160e4a1cbd2790df5ad8cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12537473/persons-with-significant-control/individual/X-p2HfqVQtBoH47Zs5QA1MCZYW0"},"name":"Mr Maciej Tomasz Klimowicz","name_elements":{"forename":"Maciej","middle_name":"Tomasz","surname":"Klimowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12539082","data":{"address":{"address_line_1":"White Rose Lane","country":"England","locality":"Woking","postal_code":"GU22 7JY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"28ba7080fc59113bbc0b9f3ec59575dc85fc18f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12539082/persons-with-significant-control/individual/ZLbPiUrSUjmn9WcW1PCMtsFrUSg"},"name":"Mr David Wyndham Griffiths","name_elements":{"forename":"David","middle_name":"Wyndham","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12540562","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"a13a302010ed28b87edb90bfde3c0b9edd38e5dc","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"12538186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12540562/persons-with-significant-control/corporate-entity/wxJxC1Uqc2IBLw6ImlpORqfWJFQ"},"name":"M. Lundbergs Entreprenad \u0026 Maskin Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"OC431313","data":{"address":{"address_line_1":"Westwood Road","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6LW","premises":"Savannah"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8bd60cfdaad76168be7935bf97192455436afa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431313/persons-with-significant-control/individual/WhvEUtZYJIzNN1HhEKiTm0pJMSQ"},"name":"Mr Dominic Charles Furey","name_elements":{"forename":"Dominic","middle_name":"Charles","surname":"Furey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-31"}}
{"company_number":"12190456","data":{"address":{"address_line_1":"The Fooks","address_line_2":"Horsley","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 0PA","premises":"The Cleeves"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"434c21d657d87b4fa5ed6cb21622a37f0d784362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12190456/persons-with-significant-control/individual/wX-5i37Pc781vXBGW17udech4sg"},"name":"Ms Yasmin Anjum Sarwar","name_elements":{"forename":"Yasmin","middle_name":"Anjum","surname":"Sarwar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-01"}}
{"company_number":"13970186","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"fff1c40690e4bbec7163ce722b66c2413afaabef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"James William Handley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970186/persons-with-significant-control/individual/5aVAZN828eGMdg5XDsvGvmn8t_U"},"name":"Mr James William Handley","name_elements":{"forename":"James","middle_name":"William","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970497","data":{"address":{"address_line_1":"Slate Lane","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5GW","premises":"8b"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0f79bbda52b543dd0040acc5ff99e2e814a19e04","kind":"individual-person-with-significant-control","links":{"self":"/company/13970497/persons-with-significant-control/individual/HQsi50VPrjD4hDPMLTQ9xs99zgY"},"name":"Mrs Nicola Jane Jones","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971256","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Downend","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6BQ","premises":"18"},"etag":"719685f3079fb8b4e0ee85a5dd5ad400feed3366","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02582221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971256/persons-with-significant-control/corporate-entity/imejSFyZ3RzjGorNdZfovX_QzFw"},"name":"Newland Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972246","data":{"address":{"address_line_1":"Three Tuns Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AQ","premises":"Cropton House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"940ae88f084960a9b9575c49aa848b53418e874e","kind":"individual-person-with-significant-control","links":{"self":"/company/13972246/persons-with-significant-control/individual/cSrym5h2IjmQ0OVMJLhj90zox44"},"name":"Mrs Colette Spencer","name_elements":{"forename":"Colette","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13983936","data":{"address":{"address_line_1":"Great Eastern Street","country":"England","locality":"London","postal_code":"EC2A 3QR","premises":"64"},"etag":"a8da58fc0abbd176879d925d78158eaa68c52ef8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03962510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13983936/persons-with-significant-control/corporate-entity/leUr8udtrRF-oM41liGD6X4-rgo"},"name":"Shorts International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13999977","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5eadd440dde02160730a146a6e3d0245a556a69c","kind":"individual-person-with-significant-control","links":{"self":"/company/13999977/persons-with-significant-control/individual/lq4YfhEjb8FCXN4CW1asG2FlLOw"},"name":"Mr Faisal Saleem","name_elements":{"forename":"Faisal","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12535612","data":{"address":{"address_line_1":"Heaviside Place","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1JH","premises":"68","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"628f7a2abd7d8d4a708c6fc3ce25d2dfe5639256","kind":"individual-person-with-significant-control","links":{"self":"/company/12535612/persons-with-significant-control/individual/krcx4m7MKe322A9P8FOewX-NKsI"},"name":"Pearson Nkhoma","name_elements":{"forename":"Pearson","surname":"Nkhoma"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"13961686","data":{"address":{"address_line_1":"Twelve Quays House","address_line_2":"Egerton Wharf","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 1LD","premises":"C/O The Accountancy Partnership","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"63bd43b6aa2fd1dfb2f1ec3dbc0ccb52894ed192","kind":"individual-person-with-significant-control","links":{"self":"/company/13961686/persons-with-significant-control/individual/GRzmXb78IozEMfcpYvxo8yKkJfc"},"name":"Micah Joel","name_elements":{"forename":"Micah","surname":"Joel"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961707","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"f07b974640e660012d67054d26e35cc66a8e1114","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961707/persons-with-significant-control/individual/-qzi6kNVezL-oEEuX-W_p6aX7tM"},"name":"Yongqin Cao","name_elements":{"forename":"Yongqin","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961766","data":{"address":{"address_line_1":"Rake Lane","address_line_2":"Swinton","country":"United Kingdom","locality":"Manchester","postal_code":"M27 8LU","premises":"Suite 104, Junction House"},"ceased_on":"2022-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"04dabb1aeff7263830fbfb8e0a53ceee65081384","kind":"individual-person-with-significant-control","links":{"self":"/company/13961766/persons-with-significant-control/individual/HjNHFdcVhq5Zt2EI1nNkzX3b17w"},"name":"Caysha Alexander","name_elements":{"forename":"Caysha","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13966177","data":{"address":{"address_line_1":"Stanton Prior","country":"United Kingdom","locality":"Bath","postal_code":"BA2 9HX","premises":"Priors"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"13c2a8c9324615998a1dcaeedbe7e97512621c00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966177/persons-with-significant-control/individual/Sm4Ctbu7Bs3AruWDSpw-tPyPNAc"},"name":"Dr Alexander Michael Hambly","name_elements":{"forename":"Alexander","middle_name":"Michael","surname":"Hambly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"03821796","data":{"address":{"address_line_1":"Riversleigh Avenue","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5QZ","premises":"11"},"etag":"29c2b803958e7734a52a6ae244318523d002c26f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13673685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03821796/persons-with-significant-control/corporate-entity/LfCe77OxYkPbVVDT_EISgLmMl2o"},"name":"Qx Wholesale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"08409943","data":{"address":{"address_line_1":"First Floor","address_line_2":"5 - 7 Newman Road","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Leonard House","region":"Kent"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d5de4f14f9c153fea30760314d1ad8d59bf46d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08409943/persons-with-significant-control/individual/_7M4LmTNbrtcYlRX0f9jZzLtxvE"},"name":"Mr Justin Saul Walker","name_elements":{"forename":"Justin","middle_name":"Saul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-17"}}
{"company_number":"12494083","data":{"address":{"address_line_1":"Effingham Road (Stoke Street)","country":"England","locality":"Sheffield","postal_code":"S9 3QH","premises":"Unit 1, Baltic Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b077ce22004d20420a705f290458cd4a0ba30a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494083/persons-with-significant-control/individual/lRSPgFsyo0Uc1ZJl-Y30f54Fql0"},"name":"Mr Saba Mujtaba","name_elements":{"forename":"Saba","surname":"Mujtaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12542742","data":{"address":{"address_line_1":"Bracondale Road","country":"England","locality":"London","postal_code":"SE2 9EN","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"fa30bc10c429dba285242a63e26d4dca2473cf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12542742/persons-with-significant-control/individual/RIRSeA5lfceLAv78yUXpxl0h3CU"},"name":"Mr Tugay Taskin Topju","name_elements":{"forename":"Tugay","middle_name":"Taskin","surname":"Topju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543352","data":{"address":{"address_line_1":"Campden Hill Road","country":"United Kingdom","locality":"London","postal_code":"W8 7HX","premises":"Flat 3 Campden Hill Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9536b6c589b1b18857393be9aeff65f7cb965bc5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"PURPLE CIRCLE CONSULTING LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Anand Kumaresh Tharmaratnam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543352/persons-with-significant-control/individual/ok1V5cEK1QvrPYZfe598JJhskX4"},"name":"Dr Anand Kumaresh Tharmaratnam","name_elements":{"forename":"Anand","middle_name":"Kumaresh","surname":"Tharmaratnam","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12544103","data":{"address":{"address_line_1":"Fulmar Road","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3PW","premises":"67"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"1a276f98ea4506ed569b9934aa5178a4286bd105","kind":"individual-person-with-significant-control","links":{"self":"/company/12544103/persons-with-significant-control/individual/Uu5BumtL8PvHvLPHivAJYNgOLWE"},"name":"Ms Lynne Elizabeth Magor","name_elements":{"forename":"Lynne","middle_name":"Elizabeth","surname":"Magor","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"13972247","data":{"address":{"address_line_1":"Markham Rise","address_line_2":"Goldington","country":"England","locality":"Bedford","postal_code":"MK41 0FF","premises":"19","region":"Befordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1d98b4c8b810c01a570d3504dbece869a4e62544","kind":"individual-person-with-significant-control","links":{"self":"/company/13972247/persons-with-significant-control/individual/LcsSZP3uSHHpQOR5S-oH78Tm7Fo"},"name":"Romayne Sherman","name_elements":{"forename":"Romayne","surname":"Sherman"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"05074076","data":{"address":{"address_line_1":"New Ferens Park","address_line_2":"Belmont","country":"England","locality":"Durham","postal_code":"DH1 1GG","premises":"Clever Clogs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"29cbc22f31f651bbbc6788ce93d14adf6cf460bd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05074076/persons-with-significant-control/individual/wIFUfwN29LvqwZ5qiGM8rcHVaew"},"name":"Mrs Andrea Emma Townsley","name_elements":{"forename":"Andrea","middle_name":"Emma","surname":"Townsley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-07-21"}}
{"company_number":"13987596","data":{"address":{"address_line_1":"Ash Vale","country":"United Kingdom","locality":"Aldershot","postal_code":"GU12 5HS","premises":"52 Vale Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"3c4dc1f1700106ff654f27b382da0d4da9b9f18e","kind":"individual-person-with-significant-control","links":{"self":"/company/13987596/persons-with-significant-control/individual/bDR9ZOQMxACPCOcEacsn8rWRe6E"},"name":"Mrs Victoria Peacock","name_elements":{"forename":"Victoria","surname":"Peacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13013467","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 1EU","premises":"Unit 1h, 201-203"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"3ef177540e62d237d226bb3526aeffef16806b09","kind":"individual-person-with-significant-control","links":{"self":"/company/13013467/persons-with-significant-control/individual/ImFXJBYQIt-DgH1Dsa-FJ_gdX0c"},"name":"Mrs Ann Carding","name_elements":{"forename":"Ann","surname":"Carding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-04"}}
{"company_number":"13961687","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"dd636f1b66bf0594058ac7d4a2cceb3d10bcacd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13961687/persons-with-significant-control/individual/eGlJVpPW8LemNtgnwc2vFvvOLPI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12536962","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1993},"etag":"1642b4b7c59d8fbaf1b118e324bbeaeb2b328487","kind":"individual-person-with-significant-control","links":{"self":"/company/12536962/persons-with-significant-control/individual/WzLqZD_aOJrkNW2TsDwARDYnmjg"},"name":"Xiao Lu","name_elements":{"forename":"Xiao","surname":"Lu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12538073","data":{"address":{"address_line_1":"10 Redcliffe Square","country":"England","locality":"London","postal_code":"SW10 9JZ","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"39d20dce1cf47ac17b2749bfcf56d64ae12a2961","kind":"individual-person-with-significant-control","links":{"self":"/company/12538073/persons-with-significant-control/individual/jWse09P3K59JXnsaRPNdK5FUda8"},"name":"Mr Samuel Peter Michael Edwards","name_elements":{"forename":"Samuel","middle_name":"Peter Michael","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539623","data":{"address":{"address_line_1":"Snuff Street","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"4f58417ecb2ff046fc97a7be50c0ac8716ba0e61","kind":"individual-person-with-significant-control","links":{"self":"/company/12539623/persons-with-significant-control/individual/OmOgRO_qBtpELYbUVSxatx-qBaU"},"name":"Mr Michael Paul James","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12540563","data":{"address":{"address_line_1":"Park Square East","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3"},"ceased_on":"2021-08-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"00a125278cc2407aa412251088fb8692197b2034","kind":"individual-person-with-significant-control","links":{"self":"/company/12540563/persons-with-significant-control/individual/pBlvJwpjv9W7mPng6MrMHHtMoFs"},"name":"Mark Joseph O'Halloran","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"O'Halloran"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13968527","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Knutsford","postal_code":"WA16 0GN","premises":"12a Libris Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8f0b2c9253c3ad951a7677b10576eb9ce47e08d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968527/persons-with-significant-control/individual/VNCj-oqpqnGAcL51AFoWDlI77Lc"},"name":"Mr Gareth David Graham","name_elements":{"forename":"Gareth","middle_name":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969746","data":{"address":{"address_line_1":"Wicket Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 8YH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1cd03ed6fee60aa6f74294edff4de915a51a1184","kind":"individual-person-with-significant-control","links":{"self":"/company/13969746/persons-with-significant-control/individual/IH7kYbc_iLGtcRD1Cmlk16HGWr4"},"name":"Mrs Mitra Ghanbari","name_elements":{"forename":"Mitra","surname":"Ghanbari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970187","data":{"address":{"address_line_1":"25gr+9f5 - Dubai Production City","country":"United Arab Emirates","locality":"Dubai","premises":"You \u0026 Co Impz, Bloc B, Apartment 508"},"country_of_residence":"France","date_of_birth":{"month":8,"year":2000},"etag":"09be522d24e313995512a1d2144baa92ed437618","kind":"individual-person-with-significant-control","links":{"self":"/company/13970187/persons-with-significant-control/individual/Bnv2i2vm_wlK9X_PStBAsZHDi_s"},"name":"Mr Thibault Retourne","name_elements":{"forename":"Thibault","surname":"Retourne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970846","data":{"address":{"address_line_1":"House No 6 Labrunum Avenue","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 0EF","premises":"Unit 55","region":"Oldham"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1997},"etag":"81e68e75d9e74fdcb7fea2daf8d2cea49ec1b53d","kind":"individual-person-with-significant-control","links":{"self":"/company/13970846/persons-with-significant-control/individual/6L2XwPWuwEJ_bjw_QDbcTwS2iZU"},"name":"Zohaib Abid","name_elements":{"forename":"Zohaib","surname":"Abid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971257","data":{"address":{"address_line_1":"8 Graham Street","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B1 3JR","premises":"Suite 3, Sovereign Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"dec30ab62e40752637f4aae2faaffc214969aec5","kind":"individual-person-with-significant-control","links":{"self":"/company/13971257/persons-with-significant-control/individual/29IcmZYzz2vWf0ZJUwIK2rXXYGY"},"name":"Ms Dovile Abelkyte","name_elements":{"forename":"Dovile","surname":"Abelkyte","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"09544472","data":{"address":{"address_line_1":"C/O Lars Stig Nielsen","address_line_2":"Melchiorsvej 15","country":"Denmark","locality":"2950 Vedbaek","premises":"Cvr -Nr 33962940"},"ceased_on":"2023-10-16","etag":"6bbec24a6abecd08943563ef22eba2f077e45335","identification":{"legal_authority":"Danish Law","legal_form":"Overseas Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09544472/persons-with-significant-control/corporate-entity/09Mha2L95cLF82ngAlx-vbwUAnk"},"name":"Hera Lenders Aps","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"13983937","data":{"address":{"address_line_1":"Picton House","address_line_2":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24","region":"Hampshire"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3c0f81763178f8e8dbf5c644cf2351ee3f4279f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983937/persons-with-significant-control/individual/vz3EetRF_S18aGI0r6FeBt7wCkk"},"name":"Grace Elizabeth Teal","name_elements":{"forename":"Grace","middle_name":"Elizabeth","surname":"Teal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"08104256","data":{"address":{"address_line_1":"1 Fleet Place","country":"England","locality":"London","postal_code":"EC4M 7RA","premises":"8th Floor"},"etag":"f7c01ca9981ab6f656e839ec6f628e8b2c37b23c","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"06930003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08104256/persons-with-significant-control/corporate-entity/vrj_tu-WHdiWe5CYz1YB2Li8-gs"},"name":"Vanadium Propholdco Condor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-12"}}
{"company_number":"12536202","data":{"address":{"address_line_1":"Russell Avenue","country":"England","locality":"Aylesbury","postal_code":"HP21 8NE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"c347e6a5711f4ab02e8b0444787631c3baac757d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536202/persons-with-significant-control/individual/NxPTvuF2DYF36dSk-7P153uIqnY"},"name":"Mr Muhaib Ur Rehman","name_elements":{"forename":"Muhaib","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12536903","data":{"address":{"address_line_1":"Bernahara Road","address_line_2":"Andreas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM7 3HJ","premises":"Ballacrebbin Farm"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":3,"year":1998},"etag":"aef83bc5c6eeb5bb344123f996d4098769826d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12536903/persons-with-significant-control/individual/769_k_OHSgRT1Pjl1wsMGWBvFjE"},"name":"Mr Erik Millar","name_elements":{"forename":"Erik","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12537472","data":{"address":{"address_line_1":"Durham Drive","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 3AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"08b5ebf5bd2e2a6f3403f4e6e831ebcdbe860a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12537472/persons-with-significant-control/individual/nxM65vzj-ssbC677FhyO0iy985k"},"name":"Denise Darwin","name_elements":{"forename":"Denise","surname":"Darwin"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12538913","data":{"address":{"address_line_1":"2 Lord Street","address_line_2":"57 Queens Gate","country":"England","locality":"Watford","postal_code":"WD17 2LQ","premises":"57 Queens Gate","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"85dbea2ba60aabeb8ab6116b76662542aa609990","kind":"individual-person-with-significant-control","links":{"self":"/company/12538913/persons-with-significant-control/individual/oqHvxNUuajm7jAyavKjlyQlpOEE"},"name":"Mr Dola Shankar Tirumala","name_elements":{"forename":"Dola","middle_name":"Shankar","surname":"Tirumala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"08761132","data":{"address":{"address_line_1":"2 City Place","address_line_2":"Beehive Ring Road","country":"England","locality":"Gatwick, West Sussex","postal_code":"RH6 0PA","premises":"2nd Floor","region":"England"},"ceased_on":"2020-07-31","etag":"71ad4c576876524819690ae2018b364b7fe44b0f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09940547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08761132/persons-with-significant-control/corporate-entity/pHVhUQ02j0vJ1X_bQs4WRAInvKg"},"name":"New Road Solar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"OC431313","data":{"address":{"address_line_1":"Marcus Terrace","country":"United Kingdom","locality":"Wandsworth","postal_code":"SW18 2JW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"2c7a0af5b0c5dcb27aab1010a46e2e0227c8c8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431313/persons-with-significant-control/individual/01w9lUHpMbcxhrQvq7yMsPNwt-0"},"name":"Mr Ellis Furey","name_elements":{"forename":"Ellis","surname":"Furey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-31"}}
{"company_number":"10790073","data":{"address":{"address_line_1":"Oakdene Avenue","country":"England","locality":"Chislehurst","postal_code":"BR7 6EB","premises":"62"},"ceased_on":"2021-08-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a3f3d8ad4e441aa1eb03a489a408cdb912b2dd19","kind":"individual-person-with-significant-control","links":{"self":"/company/10790073/persons-with-significant-control/individual/WTVCZxjNH46JZrIw7omKfAAQQFw"},"name":"Mr Tinotenda Mrewa","name_elements":{"forename":"Tinotenda","surname":"Mrewa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13753737","data":{"address":{"country":"England","locality":"Shoreditch","postal_code":"E1 6HU","premises":"168 Shoreditch High Street","region":"London"},"etag":"a827418e9e2855dcc0069dc8a12fc3d8e729ab91","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"England \u0026 Wales","place_registered":"England \u0026 Wales","registration_number":"10890765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13753737/persons-with-significant-control/corporate-entity/56S8zo3s-xUWm7GjZBu5qdcUK9k"},"name":"Max Barney Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13970496","data":{"address":{"address_line_1":"Colville Street","country":"England","locality":"Burnley","postal_code":"BB10 1LY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"52e101e1698ff59c922c2670c109446f27f38fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13970496/persons-with-significant-control/individual/RUAILxuBR5yJ_RlXQzt5U3Dz0Sk"},"name":"Mr Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"11654556","data":{"address":{"address_line_1":"Woodgate","locality":"Leicester","postal_code":"LE3 5GF","premises":"46","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3d86c471fda55bad6f08876f1fab6b601eb2ce1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11654556/persons-with-significant-control/individual/MZjlOaWSWy2TibAwG1W4jXxsa-s"},"name":"Mr Gifton Reuben Elisha Noel Williams","name_elements":{"forename":"Gifton","middle_name":"Reuben Elisha","surname":"Noel Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"13972246","data":{"address":{"address_line_1":"Three Tuns Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 4AQ","premises":"Cropton House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"b05c284795ed890a90ffbd05956b9148b8149077","kind":"individual-person-with-significant-control","links":{"self":"/company/13972246/persons-with-significant-control/individual/AagflIgfD0pLDrjOwbhnvk95vDw"},"name":"Mr James Spencer","name_elements":{"forename":"James","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972706","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"London","postal_code":"E7 9HT","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"5f7ce36bd8c1f3e9a52c35f032ac639d8f7723a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13972706/persons-with-significant-control/individual/gg07mavY12_2Qul56RM3u9Wx9Ak"},"name":"George Michael Borg","name_elements":{"forename":"George","middle_name":"Michael","surname":"Borg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13998487","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ewell","postal_code":"KT17 1SB","premises":"27-29"},"etag":"c787cbefbee04a2e7649e205e61d77571e55f731","identification":{"legal_authority":"United Kingdom","legal_form":"Unit Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998487/persons-with-significant-control/corporate-entity/_7BSABSbHGmjifZMai9hetQQfsU"},"name":"Genuinely Diverse Exempt Unit Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"SC725457","data":{"address":{"address_line_1":"John Finnie Street","address_line_2":"C/O Myvo Ltd F4","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 1EE","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"27d7c002d988679c7d53c15e03a9bea0c0059fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725457/persons-with-significant-control/individual/UNZd5LkZnftEV-Shl0Z-2Zea6QY"},"name":"Mr John Anderson","name_elements":{"forename":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961706","data":{"address":{"address_line_1":"North Mills Trading Estate","country":"United Kingdom","locality":"Bridport","postal_code":"DT6 3BE","premises":"Unit 4 Hounsell Building","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e758ab14a68b0574d67e7819b3ac41a1d43c9731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961706/persons-with-significant-control/individual/2Irwgfa6dfpDw_iFk7SPjghUBTk"},"name":"Sarah Bennett","name_elements":{"forename":"Sarah","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961727","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1978},"etag":"2e80046860c786c4603d8b7005d8e979bda4bfa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961727/persons-with-significant-control/individual/q4tukFAXlGkWUSFQvHAdl_KISTA"},"name":"Masoomeh Barker","name_elements":{"forename":"Masoomeh","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13966176","data":{"address":{"address_line_1":"Knotgrass Road","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6XJ","premises":"4"},"ceased_on":"2023-05-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f9331c45c3116c11a28a0e3f764938731885d717","kind":"individual-person-with-significant-control","links":{"self":"/company/13966176/persons-with-significant-control/individual/fIkkhrgDSQwIwpqDgfilex2D8lA"},"name":"Mrs Eleanor Grace Birkett","name_elements":{"forename":"Eleanor","middle_name":"Grace","surname":"Birkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13967866","data":{"address":{"address_line_1":"Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"66d2763ce5914453254c51b54f2c8715773d03f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13967866/persons-with-significant-control/individual/Jc7jfhOZDTL1UWhAK5CZ8akC8r4"},"name":"Mr Kelechi Echeta","name_elements":{"forename":"Kelechi","surname":"Echeta","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13906686","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2RF","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"79d3b4d7260de5a823da2b18de99973d330331ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13906686/persons-with-significant-control/individual/VNyVsWWRAORX8rwzwZMFOJS-QLk"},"name":"Mr Damian Julian Haylor","name_elements":{"forename":"Damian","middle_name":"Julian","surname":"Haylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-09"}}
{"company_number":"13969447","data":{"address":{"address_line_1":"Stanage Road","address_line_2":"Sileby","country":"England","locality":"Loughborough","postal_code":"LE12 7QJ","premises":"30","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2c0d508765f5315e18d0a17b0ba735ef4dba2193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969447/persons-with-significant-control/individual/qoTfyHEbiklLiWBmYRoSTmFxjB4"},"name":"Miss Sarah Louise Castleman","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Castleman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12542722","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1960},"etag":"d53e4951f80ba3161638e1cc96f84768d0ee255e","kind":"individual-person-with-significant-control","links":{"self":"/company/12542722/persons-with-significant-control/individual/v0sC4HOp3lwqfMmr1kMIeDeH05g"},"name":"Rameshbhai Ambaram Patel","name_elements":{"forename":"Rameshbhai","middle_name":"Ambaram","surname":"Patel"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"SC658642","data":{"address":{"address_line_1":"Hillhead Road","country":"Scotland","locality":"Kirkintilloch","postal_code":"G66 2JG","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"0d1041f3f664840b0fdce6206c079bf2ac16283a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658642/persons-with-significant-control/individual/IgBtjYtdlAplvjpbhIleFAav04w"},"name":"Gordon William Hanning","name_elements":{"forename":"Gordon","middle_name":"William","surname":"Hanning"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12544092","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Nelson","postal_code":"BB9 7AG","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"44643cde286ecf2c0976130de505f9a201e70e77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544092/persons-with-significant-control/individual/Z5Wn_kr_yPexSN8y-uKThhpaxsg"},"name":"Mr Wajed Iqbal","name_elements":{"forename":"Wajed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"06817163","data":{"address":{"address_line_1":"Lyons Place","country":"England","locality":"London","postal_code":"NW8 8NL","premises":"6 Lyons Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"9b464241f0204fa77ba4aa326aee7716cb3571e5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06817163/persons-with-significant-control/individual/wR560xLomI4AgabYnwwKk3cFYfk"},"name":"Mr Hussein Ismaiel Haydar Al Sadr","name_elements":{"forename":"Hussein","middle_name":"Ismaiel Haydar","surname":"Al Sadr","title":"Mr"},"nationality":"Iraqi","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-02-12"}}
{"company_number":"12552543","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"cb49b9a2e5721274aa2a5f2083bfc31f853c4c34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552543/persons-with-significant-control/individual/dK2GKkVbHXDc1TypGfHTDbjpmbw"},"name":"Dr Alexander Assaf","name_elements":{"forename":"Alexander","surname":"Assaf","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-09"}}
{"company_number":"13998486","data":{"address":{"address_line_1":"Walverden Terrace","country":"England","locality":"Nelson","postal_code":"BB9 0JL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"068586f8dcc3070f3ac4fc931bc1fae6efa4f809","kind":"individual-person-with-significant-control","links":{"self":"/company/13998486/persons-with-significant-control/individual/bba-8GoU_mi4KnTu4xvOIDlpe_M"},"name":"Mr Nauris Zapolskis","name_elements":{"forename":"Nauris","surname":"Zapolskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13961436","data":{"address":{"address_line_1":"Barlow Street","country":"England","locality":"Bradford","postal_code":"BD3 9DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8b81a0b9b659e37372bc7d13d5d84bcd312a480d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961436/persons-with-significant-control/individual/-YRxogu5Dol9M39hrY7GdG0GvJ0"},"name":"Mr Mohammed Kamal Hasan","name_elements":{"forename":"Mohammed","middle_name":"Kamal","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"03546442","data":{"address":{"country":"England","locality":"Whitstable","postal_code":"CT5 4HG","premises":"99 Canterbury Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"9746cbb57d1ad0c903c1f7a5acade20fad4dde70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03546442/persons-with-significant-control/individual/ew6NWZRBD4Hsx-6mvaQh-aLuzo8"},"name":"Mr Gavin Kenneth Barclay","name_elements":{"forename":"Gavin","middle_name":"Kenneth","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13961726","data":{"address":{"address_line_1":"Parsons Piece","country":"England","locality":"Banbury","postal_code":"OX16 9GW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e63e8aba2532e326aef52aa754153eb86151a373","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961726/persons-with-significant-control/individual/qEYfwZZLna0J_pQP9nyiXZfnwrY"},"name":"Mr David James Woodcock","name_elements":{"forename":"David","middle_name":"James","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725466","data":{"address":{"address_line_1":"Redding Road","address_line_2":"Brightons","country":"Scotland","locality":"Falkirk","postal_code":"FK2 0HG","premises":"Glencrag"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"0e053f084947f706d044929ba326f1ed79792865","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725466/persons-with-significant-control/individual/Xvp2crkBuTBBgCIz5RYEblyhX9U"},"name":"Mr Liam John Bryce","name_elements":{"forename":"Liam","middle_name":"John","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13967866","data":{"address":{"address_line_1":"Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"218fe42298c0e685cf60f81119b9decd0d707778","kind":"individual-person-with-significant-control","links":{"self":"/company/13967866/persons-with-significant-control/individual/NxoyTftnnpu3hvbEFpevGTMUsEw"},"name":"Mr Aigbojie Jaiyeola","name_elements":{"forename":"Aigbojie","surname":"Jaiyeola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"11256623","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DS","premises":"28","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"591c6c2063428736bdcde70061ab3556408179e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11256623/persons-with-significant-control/individual/hgWvI791D5e_mBFffzvQlosOmH4"},"name":"Mrs Clare Waddington","name_elements":{"forename":"Clare","surname":"Waddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12517217","data":{"address":{"address_line_1":"38 Eanam","address_line_2":"Business Centre","country":"England","locality":"Blackburn","postal_code":"BB1 5BY","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9f6009928f5726cff2a4dd73fec973bbba248549","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517217/persons-with-significant-control/individual/NaDmmjH_0DRFlSZXEfybb4HmEDY"},"name":"Mrs Bilkis Sadiq","name_elements":{"forename":"Bilkis","surname":"Sadiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"04156293","data":{"address":{"address_line_1":"Kirkland House","address_line_2":"11-15 Peterborough Road","locality":"Harrow","postal_code":"HA1 2AX","region":"Middlesex"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d65551477ccf68ddcb24a348ebc94ba484699938","kind":"individual-person-with-significant-control","links":{"self":"/company/04156293/persons-with-significant-control/individual/JTqVY31_TQsswMD51NVqztfNfwU"},"name":"Mrs Sumita Jain","name_elements":{"forename":"Sumita","surname":"Jain","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12542742","data":{"address":{"address_line_1":"Mason Avenue","country":"England","locality":"Ebbsfleet Valley","postal_code":"DA10 1DS","premises":"57","region":"Swanscombe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b91b2c4cc1ea278f0aab84a60b98149382de7d14","kind":"individual-person-with-significant-control","links":{"self":"/company/12542742/persons-with-significant-control/individual/aVZU_oPuDYYsTx5EAs_gnAvvQQI"},"name":"Mr Erhun Aksel Oztumer","name_elements":{"forename":"Erhun","middle_name":"Aksel","surname":"Oztumer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543363","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Great Bookham","postal_code":"KT23 3PB","premises":"11","region":"Surrey"},"ceased_on":"2020-07-13","etag":"27a23e2c3bd8e5516a07086120f802520ebad03a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"4527726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12543363/persons-with-significant-control/corporate-entity/JZH7awCNDqYtOl-5cH1xDf3jikM"},"name":"System Day Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12544122","data":{"address":{"address_line_1":"4 Ladbroke Gardens","country":"England","locality":"London","postal_code":"W11 2PT","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2f6cca029ec3b7ca883253f7aea19532c1307ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12544122/persons-with-significant-control/individual/U3O2ePtN7FyKfMHaaZWDW0pVONM"},"name":"Miss Charlotte Victoria Hollihan","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Hollihan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"00506022","data":{"address":{"address_line_1":"Garvaghy Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3SZ","premises":"32"},"etag":"128c8f534fab21490d257b13c9de0263ce9e39cb","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies (Northern Ireland) Orders 1986 To 1990","legal_form":"Private Limited Company","place_registered":"Companies (Northern Ireland) Orders","registration_number":"Ni058224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00506022/persons-with-significant-control/corporate-entity/41_E773daVd4A-xFPgtfDpMBXLA"},"name":"Highmoon Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-27"}}
{"company_number":"13983937","data":{"address":{"address_line_1":"Picton House","address_line_2":"Hussar Court","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7SQ","premises":"24","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"35a20641e6ce99786c6738deb985b954ba33c0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983937/persons-with-significant-control/individual/5cAYqdbfBGRSQqAR5TY2YOjgiow"},"name":"Mr Stephen Teal","name_elements":{"forename":"Stephen","surname":"Teal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"04243937","data":{"address":{"address_line_1":"7 Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2BT","premises":"Atlantic House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"e630de70ad04d0205e18f58b48c4207dde36a20f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04243937/persons-with-significant-control/individual/LiZyrvrsJLOhVJn7o-CHLOeABNQ"},"name":"Mrs Mona Ann Masterson","name_elements":{"forename":"Mona","middle_name":"Ann","surname":"Masterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-03-25"}}
{"company_number":"12535933","data":{"address":{"address_line_1":"Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2JH","premises":"Tower House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"09894836b677c684f39691e5b642025e08cc22e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12535933/persons-with-significant-control/individual/aXqvWdjOhub34YJ8kOHFhz6B7as"},"name":"Mr Craig Russell Wilson","name_elements":{"forename":"Craig","middle_name":"Russell","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"13961696","data":{"address":{"address_line_1":"N 4th St Apt 2  Montebello","country":"United States","locality":"Ca","postal_code":"90640","premises":"213"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1981},"etag":"8401733f459f9b19508c31681666b96fbc149eef","kind":"individual-person-with-significant-control","links":{"self":"/company/13961696/persons-with-significant-control/individual/ymryiLVeiTIYLTvSuqAZrFN-tz8"},"name":"Yaroslav Kostya Kudryashov","name_elements":{"forename":"Yaroslav","middle_name":"Kostya","surname":"Kudryashov"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12536973","data":{"address":{"address_line_1":"Ffos Y Cerridden","address_line_2":"Nelson","country":"Wales","locality":"Treharris","postal_code":"CF46 6HQ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ec560d82d9ccedeca0a0bf7c14395075ad62cf23","kind":"individual-person-with-significant-control","links":{"self":"/company/12536973/persons-with-significant-control/individual/Yg7xmu9kAkBMeAdAHUNXVGwYLhE"},"name":"Mr Lloyd James Hawthorne","name_elements":{"forename":"Lloyd","middle_name":"James","surname":"Hawthorne","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12538082","data":{"address":{"address_line_1":"Cliffe Street","country":"England","locality":"Batley","postal_code":"WF17 7QP","premises":"7"},"ceased_on":"2020-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"76ee97601f44da2f04f94ab7484f7d104881ae2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12538082/persons-with-significant-control/individual/HS_57e6DO6VV2jQO0wE8ChoN-pc"},"name":"Mr Ishtiaq Hussain","name_elements":{"forename":"Ishtiaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12396583","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"e40426f902aa7f6ed4b21d37196ae33af3ec6d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12396583/persons-with-significant-control/individual/NMqpGzW8d-vTE8WL4bvp5M7BfPk"},"name":"Mr Nicolas Abaya Iii","name_elements":{"forename":"Nicolas","surname":"Abaya Iii","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"06691037","data":{"address":{"address_line_1":"Bartholomew Street","locality":"Newbury","postal_code":"RG14 5DT","premises":"118","region":"Berkshire"},"ceased_on":"2023-02-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"ad6993a5f400f43ab7296e4ea193706afc11dae7","kind":"individual-person-with-significant-control","links":{"self":"/company/06691037/persons-with-significant-control/individual/JIQDKiK4EsJKF6IVtpsBxCrxNLo"},"name":"Ms Kim Apperley","name_elements":{"forename":"Kim","surname":"Apperley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12541313","data":{"address":{"address_line_1":"Hagley Road West","locality":"Birmingham","postal_code":"B32 2AL","premises":"369","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c12ecf106d29bc263a69713a66d9ca15638c5a3c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541313/persons-with-significant-control/individual/WtpaqphfNuOBTbslC2hstPNkbYQ"},"name":"Mr Obayedur Rahman Hussain","name_elements":{"forename":"Obayedur","middle_name":"Rahman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13969747","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W10 4RA","premises":"601"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"c2152f9e64fac2ba6c7f40bd8e156d2cfe86e9ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969747/persons-with-significant-control/individual/gxwRSrcynx2Bm2BIYpFXe8wpIiQ"},"name":"Ms Reni Andreatta","name_elements":{"forename":"Reni","surname":"Andreatta","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970196","data":{"address":{"address_line_1":"22 Chester Road","country":"United Kingdom","locality":"Sutton Coldefield","postal_code":"B73 5LA","premises":"Ace House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"cb8595e495d80087e996128bb0a968524ed65df3","kind":"individual-person-with-significant-control","links":{"self":"/company/13970196/persons-with-significant-control/individual/6DdArb2fqioyJfo4zOT3w0_l0Jc"},"name":"Mr Tarvinder Singh","name_elements":{"forename":"Tarvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970847","data":{"address":{"address_line_1":"Pensnett","address_line_2":"Kingswinford","country":"United Kingdom","locality":"Dudley","postal_code":"DY6 8XD","premises":"12 High Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"302eab7a0beeec17e135730eba85f7df6eb5c306","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ADVANCED ACCOUNTANCY (MIDLANDS) LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Zoe Siobahnn Jennings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970847/persons-with-significant-control/individual/9ei3lfSKub4q-2Z7RZ--_YqWepY"},"name":"Mrs Zoe Jennings","name_elements":{"forename":"Zoe","surname":"Jennings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13258056","data":{"address":{"address_line_1":"Winnington Avenue","country":"England","locality":"Northwich","postal_code":"CW8 4EE","premises":"St George's Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"067ad234541ebeb88ecbcb5a073c3aa045c4f2c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13258056/persons-with-significant-control/individual/1nNrAcKnYb8P2OIThXEE48_Iprk"},"name":"Mr Matthew David Lewis","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-10"}}
{"company_number":"13972696","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e0176b09b5a4d49d03c59d2527bf636e89216b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13972696/persons-with-significant-control/individual/Fm74E3zpv8kag2If63TTWN9y3UY"},"name":"Harry Denholm Curry","name_elements":{"forename":"Harry","middle_name":"Denholm","surname":"Curry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"SC727286","data":{"address":{"address_line_1":"Logan","country":"United Kingdom","locality":"Cumnock","postal_code":"KA18 3EY","premises":"41 Glenmuir Crescent","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"6037ee54c0b26d945cae0c92119a0fd94c6cfb3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727286/persons-with-significant-control/individual/WcRxWFDAk7Pz5qwJgXW5vZDKsNo"},"name":"Miss Kathryn Sarah Nethercote","name_elements":{"forename":"Kathryn","middle_name":"Sarah","surname":"Nethercote","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"07125847","data":{"address":{"address_line_1":"Queens Dock Business Centre","address_line_2":"67-83 Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"Suite 4102, Charlotte House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"47bd4f80255984880812b5b9795f614fb1f96fab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07125847/persons-with-significant-control/individual/PzMwanA1V4VzLO4k9wkN24ntd9w"},"name":"Mr Steven George Nield","name_elements":{"forename":"Steven","middle_name":"George","surname":"Nield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961437","data":{"address":{"address_line_1":"Owler Lane","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 9PA","premises":"43","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"ac9ac12e20b68d7c7c099a5394060fee3128ce3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13961437/persons-with-significant-control/individual/kdqaO--19uSbN7bNd5aZzMSsey8"},"name":"Almas Asghar","name_elements":{"forename":"Almas","surname":"Asghar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961697","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e3ed6c1f205428d0a9998a551ac6f250808879bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13961697/persons-with-significant-control/individual/0xfeHriEm1oLvR3YhjwLw-M7bm8"},"name":"Mr Luke Oates","name_elements":{"forename":"Luke","surname":"Oates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961727","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5EA","premises":"118"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1976},"etag":"fbaac324f4eb39305cccf35cb9eba4df0eba5f2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961727/persons-with-significant-control/individual/vj8hlrEIQ3CzndilTyBTrHPS8a8"},"name":"Ross Neil Barker","name_elements":{"forename":"Ross","middle_name":"Neil","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13966176","data":{"address":{"address_line_1":"Knotgrass Road","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6XJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c6313a95527d30583946cc6ac1fc776189a0e1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966176/persons-with-significant-control/individual/bffJvLB_YkQqBP7_8LG8EfRH5zk"},"name":"Mr Gareth Edward Birkett","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967866","data":{"address":{"address_line_1":"Blucher Street","country":"England","locality":"Birmingham","postal_code":"B1 1QU","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"a79d3606e85df6bc066939002d4591e78af34697","kind":"individual-person-with-significant-control","links":{"self":"/company/13967866/persons-with-significant-control/individual/LpE0CV6PWAxA4wC8GScd177H67k"},"name":"Mr Simeon Okeke","name_elements":{"forename":"Simeon","surname":"Okeke","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12540603","data":{"address":{"address_line_1":"Troy Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5TN","premises":"Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"32bbe8409c467383a502a661e9320df1a985f050","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540603/persons-with-significant-control/individual/vJvsyNhqwaA1xsLS67qdXcFV4Ps"},"name":"Mr Kevin Oliver","name_elements":{"forename":"Kevin","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"NI040517","data":{"address":{"country":"United Kingdom","locality":"Omagh","postal_code":"BT78 1TR","premises":"30 Lissan View","region":"Co. Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a75c1e1da03f4022e5820961b95cdffef5e19265","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"HMCI LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Dympna Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040517/persons-with-significant-control/individual/tIEXSkWcNbMxXOPJ5VxQc6eF1fc"},"name":"Mrs Dympna Kelly","name_elements":{"forename":"Dympna","surname":"Kelly","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08332023","data":{"address":{"address_line_1":"Whitchurch Gardens","country":"England","locality":"Edgware","postal_code":"HA8 6PB","premises":"98"},"ceased_on":"2019-12-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"24f7253923627b72dd65ba233e4d365039ea1b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08332023/persons-with-significant-control/individual/jKHKcQ_zDDbJlFJH7NUG7fPtwIk"},"name":"Ms Rizwana Khan","name_elements":{"forename":"Rizwana","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-14"}}
{"company_number":"12542742","data":{"address":{"address_line_1":"Bracondale Road","country":"England","locality":"London","postal_code":"SE2 9EN","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"baaf6ea537457318a30c5e472770d19e4833f76f","kind":"individual-person-with-significant-control","links":{"self":"/company/12542742/persons-with-significant-control/individual/BY84mSLfzdyBH9OOV0jd_ML5GjE"},"name":"Mr Ahmet Alioglu","name_elements":{"forename":"Ahmet","surname":"Alioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543482","data":{"address":{"address_line_1":"94b London Road","country":"England","locality":"Leicester","postal_code":"LE2 0QS","premises":"Christopher House","region":"Leicestershire"},"ceased_on":"2025-01-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"12c92db1c3ab88780269ed26e543ed33caf53319","kind":"individual-person-with-significant-control","links":{"self":"/company/12543482/persons-with-significant-control/individual/O8ts3oxP6AtQu_1q1DyfLm2oW4g"},"name":"Mr Arjan Singh Rai","name_elements":{"forename":"Arjan","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12552153","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"b0c3d03f6b854c1dc75437e1ea17b9ee4d384382","kind":"individual-person-with-significant-control","links":{"self":"/company/12552153/persons-with-significant-control/individual/myEdMyKHqMFKFOo1k2DMBJpjyZM"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12552542","data":{"address":{"country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a Caer Street"},"ceased_on":"2020-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"4e3621fc0f1cd2ec2edc5c61e516bd24aa5ba425","kind":"individual-person-with-significant-control","links":{"self":"/company/12552542/persons-with-significant-control/individual/n1uYBSdh9cg0dQdoH4vVZ1gnEfo"},"name":"Mr Robert Williams","name_elements":{"forename":"Robert","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-09"}}
{"company_number":"13998476","data":{"address":{"address_line_1":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3 Bittern Croft"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3f93dbd88afa400f1665ef4b0ee28fcab4589409","kind":"individual-person-with-significant-control","links":{"self":"/company/13998476/persons-with-significant-control/individual/fsszFIw9pUMQVz8pLyu9rQmPubI"},"name":"Laura Dockerty","name_elements":{"forename":"Laura","surname":"Dockerty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12536192","data":{"address":{"address_line_1":"Stonesteads Way","address_line_2":"Bromley Cross","locality":"Bolton","postal_code":"BL7 9LA","premises":"81","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"49cbef207fb95151d29ede71061d6645ce76aaa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12536192/persons-with-significant-control/individual/3rTPAcm0K38Eq5p--2uO2qmIFtI"},"name":"Mr William Thomas Pendlebury","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12536903","data":{"address":{"address_line_1":"Juxon Street","country":"England","locality":"Oxford","postal_code":"OX2 6DJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"76469194c2610ea77f2442290281ef12d5e9550f","kind":"individual-person-with-significant-control","links":{"self":"/company/12536903/persons-with-significant-control/individual/H_VtonA3fIpdL5WWqpPxHBqdL9M"},"name":"Mr Marcus Lima","name_elements":{"forename":"Marcus","surname":"Lima","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12511463","data":{"address":{"address_line_1":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EN","premises":"Unit A3, Parkhall Business Trading Estate"},"country_of_residence":"Mozambique","date_of_birth":{"month":11,"year":1991},"etag":"d29308fdcba29b2a61a59c967b407dea2362f219","kind":"individual-person-with-significant-control","links":{"self":"/company/12511463/persons-with-significant-control/individual/WPJoxtV7pT_3kCFW8GzZBy9uiEM"},"name":"Mr Nasser Insa","name_elements":{"forename":"Nasser","surname":"Insa","title":"Mr"},"nationality":"Mozambican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-14"}}
{"company_number":"12538082","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Staincliffe","country":"England","locality":"Batley","postal_code":"WF17 7AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"0bd774cf8447d4dd014e1e48d560d449ce663d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538082/persons-with-significant-control/individual/8vn4aKKGQTPWJa3oxmtGCgcdK_I"},"name":"Mr Rhafan Mohammed","name_elements":{"forename":"Rhafan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12539642","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e9625f668a962f9ed93e3fcddf2f0d89bdc20dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539642/persons-with-significant-control/individual/Aboa2FkRA97Ff3FZGadDK_C1v-M"},"name":"Mr Michael Clarke","name_elements":{"forename":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13906686","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2RF","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a0c525545b343853047698d34b2a06410571c852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13906686/persons-with-significant-control/individual/AsYCPXcizG5stdVqS9wlnf9Zm48"},"name":"Mrs Holly Jane Haylor","name_elements":{"forename":"Holly","middle_name":"Jane","surname":"Haylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-09"}}
{"company_number":"12541323","data":{"address":{"address_line_1":"No1 Aire Street","country":"England","locality":"Leeds","postal_code":"LS1 4PR","premises":"C/O Hill Homes Holdings Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"36c9796e1dd1f977961a69e63db9bb870cca6998","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541323/persons-with-significant-control/individual/bhTzDOiqp_EsP0zU_dOv2lTgpCY"},"name":"Mr Warren Christopher Hill","name_elements":{"forename":"Warren","middle_name":"Christopher","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13545077","data":{"address":{"address_line_1":"Chantry Court","address_line_2":"Gordon Place","country":"England","locality":"Gravesend","postal_code":"DA12 2BX","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"da731b28d65ed81b9dbefb447038b34674e744b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13545077/persons-with-significant-control/individual/7f9LOLYgFQPYlGbr_zms9SBLzNI"},"name":"Leon Jamie Bryce","name_elements":{"forename":"Leon","middle_name":"Jamie","surname":"Bryce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-03"}}
{"company_number":"13970197","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 2NE","premises":"190","region":"London"},"ceased_on":"2022-12-15","etag":"3089b865b6c7f6a6aa1c7e6aa9b7ba4a21950ac3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"09418410"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13970197/persons-with-significant-control/corporate-entity/iW1LPG7smYNwvUAGKX2PzdJv_s8"},"name":"Theset Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-11"}}
{"company_number":"13970847","data":{"address":{"address_line_1":"Pensnett","address_line_2":"Kingswinford","country":"United Kingdom","locality":"Dudley","postal_code":"DY6 8XD","premises":"12 High Street","region":"West Midlands"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"46c4bcc261eb26dee1337dbf542029add39ace95","kind":"individual-person-with-significant-control","links":{"self":"/company/13970847/persons-with-significant-control/individual/_EX0cy8infz2mv31ZxYN_ILaQ2w"},"name":"Mr Karl Jennings","name_elements":{"forename":"Karl","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"SC725966","data":{"address":{"address_line_1":"Kempock Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1ND","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1997},"etag":"06d782330764aa7e6d4440a00cf889211960eb28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725966/persons-with-significant-control/individual/lLGXN60DBoHpNB3K1BO1c9p_3uY"},"name":"Mr Humza Haroon Zubair Ali","name_elements":{"forename":"Humza","middle_name":"Haroon Zubair","surname":"Ali","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972697","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"f9d5de95d632442a85acfc6fd2ae9c0fdd4918a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13972697/persons-with-significant-control/individual/1uuKkxm_vkS2HraAO3EUolVyT0s"},"name":"Mr Leon Dandy","name_elements":{"forename":"Leon","surname":"Dandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13998477","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 0DT","premises":"47-48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2994427f5e130491e13ad516b72782dfd523f13e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998477/persons-with-significant-control/individual/TniyQHPfOkL6-IzvmUUn_ytpwlU"},"name":"Mr Charles Peter George Thomas Ingle Finch","name_elements":{"forename":"Charles","middle_name":"Peter George Thomas","surname":"Ingle Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000166","data":{"address":{"address_line_1":"Marbury","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4LP","premises":"The Park House"},"ceased_on":"2023-08-21","etag":"2cb87f6e15968026cc5c7facebb856c74f3e24a1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10946665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14000166/persons-with-significant-control/corporate-entity/B5ciNVOCnTVUv69ZCUVNYJpN8_o"},"name":"Rudyard Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"08941886","data":{"address":{"address_line_1":"1 Old Park Lane","address_line_2":"Traffordcity","country":"England","locality":"Manchester","postal_code":"M41 7HA","premises":"Venus Building"},"etag":"cd9a30708ecfd6107d0ee550465f1affc61061fb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05333721"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08941886/persons-with-significant-control/corporate-entity/H7hAOdYv97kIR9r01bB5fznpDMo"},"name":"R T Acquisitions (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003966","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Sedgebrook","country":"England","locality":"Grantham","postal_code":"NG32 2EP","premises":"Brookfield"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"ba2665f7a96222dad761e64f58ed653fb36c0bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/14003966/persons-with-significant-control/individual/A1QDnYOZJDaxUu5glxudFDubidA"},"name":"Mr Harry James Willett","name_elements":{"forename":"Harry","middle_name":"James","surname":"Willett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004306","data":{"address":{"address_line_1":"Royal Meadow Drive","country":"England","locality":"Atherstone","postal_code":"CV9 3BW","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"06f7665d0eb9fff00a14fbdb5e68ba196642bd7c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004306/persons-with-significant-control/individual/fnsCr1SUV47S0N5Khp3xWU0xJzI"},"name":"Mr Adam David Leaver","name_elements":{"forename":"Adam","middle_name":"David","surname":"Leaver","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14003456","data":{"address":{"address_line_1":"Hood Avenue","country":"England","locality":"Orpington","postal_code":"BR5 2EF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2f5ec60fed55b5dc6be038f0e777ab336a30d2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14003456/persons-with-significant-control/individual/8W3nNXL5bp5tS4HanpDbmd75klA"},"name":"Mrs Opeyemi Oluwafunmilayo Gregory","name_elements":{"forename":"Opeyemi","middle_name":"Oluwafunmilayo","surname":"Gregory","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13936527","data":{"address":{"address_line_1":"Mereworth Drive","country":"England","locality":"Crawley","postal_code":"RH10 7TL","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"bb35202704fe9205b07cc588c3bec9e4e17e4e06","kind":"individual-person-with-significant-control","links":{"self":"/company/13936527/persons-with-significant-control/individual/TH4fB8zpkVyvcvAILlZWky9vTmE"},"name":"Mr Naynesh Rajnikant Patel","name_elements":{"forename":"Naynesh","middle_name":"Rajnikant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-25"}}
{"company_number":"14003967","data":{"address":{"address_line_1":"Ladypool Road","country":"England","locality":"Birmingham","postal_code":"B12 8JS","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"aa90b7be3844906e33c135274c8d123bb2509cdd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003967/persons-with-significant-control/individual/PSTI86Vimn9stH5abSXdaNrQlJ4"},"name":"Mr Timothe Dominique Goldzach","name_elements":{"forename":"Timothe","middle_name":"Dominique","surname":"Goldzach","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004307","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4LP","premises":"143"},"ceased_on":"2022-10-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c3216f4ecfecf0d2fde9ab02a73df1ac8e27e01a","kind":"individual-person-with-significant-control","links":{"self":"/company/14004307/persons-with-significant-control/individual/44lZJJe7VwXckt9McovG1KXwfhI"},"name":"Mr Mihai Enache","name_elements":{"forename":"Mihai","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14003526","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1999},"etag":"d6ca3703ec4383a86d2674ae18f5403fe71615ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14003526/persons-with-significant-control/individual/TmI7ScZA9FHvtzzlOxmDS8yvKLo"},"name":"Mr Amir Javanmard","name_elements":{"forename":"Amir","surname":"Javanmard","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003946","data":{"address":{"address_line_1":"Greets Green Road","country":"England","locality":"West Bromwich","postal_code":"B70 9EP","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3c277b0630dd3da26183b7f1956d280864ae1b97","kind":"individual-person-with-significant-control","links":{"self":"/company/14003946/persons-with-significant-control/individual/WqzVZnBjCGb0m6-w7w_tjPgCQnI"},"name":"Mr Kamaljit Singh","name_elements":{"forename":"Kamaljit","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11886076","data":{"address":{"address_line_1":"Conqueror Drive","country":"England","locality":"Gillingham","postal_code":"ME7 2WP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2d0459e786af300d7384a97c7f3c44b6ca25cbc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11886076/persons-with-significant-control/individual/CWw3j-34a25WHZsFCcggyby6Cmc"},"name":"Mr Graeme Ralph Pryke","name_elements":{"forename":"Graeme","middle_name":"Ralph","surname":"Pryke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14003527","data":{"address":{"address_line_1":"Trem Y Don","country":"Wales","locality":"Barry","postal_code":"CF62 6QJ","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"88ce0f90ba6ec267702cb29f45f790e944db2e33","kind":"individual-person-with-significant-control","links":{"self":"/company/14003527/persons-with-significant-control/individual/iZaOVjp7xgzxduHvZVgjycmJ9ws"},"name":"Mr Darren Baggot","name_elements":{"forename":"Darren","surname":"Baggot","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727606","data":{"address":{"address_line_1":"Keppochhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 1HE","premises":"140"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1996},"etag":"a9115cca87807808a7ec4ef6071b9c7f89e2a7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727606/persons-with-significant-control/individual/sfSiMRsGLMKBAwBjaBnThbMoNTg"},"name":"Aneela Malik","name_elements":{"forename":"Aneela","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004196","data":{"address":{"address_line_1":"Ash Meadow Grove","address_line_2":"Nether Kellet","country":"England","locality":"Carnforth","postal_code":"LA6 1EW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"126abdd685f5e551bdf70e5f079b858428a5b06c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004196/persons-with-significant-control/individual/CmCesg5rwnTA8Sq0E0XstkoI4d0"},"name":"Mrs Jenny Anne Jackson","name_elements":{"forename":"Jenny","middle_name":"Anne","surname":"Jackson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14000166","data":{"address":{"address_line_1":"Marbury","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4LP","premises":"The Park House"},"ceased_on":"2023-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"6191c82acef4c78510c16682cb060abad236ab76","kind":"individual-person-with-significant-control","links":{"self":"/company/14000166/persons-with-significant-control/individual/hnFZKEYsC6G-2Vbk4YNVpdT5Wgg"},"name":"Mr Andrew James Heath","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14003917","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Windsor","postal_code":"SL4 3LE","premises":"11 Knights Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"74c6fa413c15292927d31ae291428d23f0aa0768","kind":"individual-person-with-significant-control","links":{"self":"/company/14003917/persons-with-significant-control/individual/MhLcVV53LXG8-nFUK6yFGqLIy4E"},"name":"Dr Wai Ling Tsang","name_elements":{"forename":"Wai","middle_name":"Ling","surname":"Tsang","title":"Dr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003966","data":{"address":{"address_line_1":"Cheveley Park","country":"England","locality":"Grantham","postal_code":"NG31 7UJ","premises":"Ponderosa"},"ceased_on":"2023-08-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d3de164e3243dd35c00da6d2c6db30ed04e96432","kind":"individual-person-with-significant-control","links":{"self":"/company/14003966/persons-with-significant-control/individual/cCNQqPXDpbT1BfngfG1EmXAeRr8"},"name":"Mr Thomas Michael Willett","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Willett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004277","data":{"address":{"address_line_1":"179a","address_line_2":"Church Road","country":"England","locality":"London","postal_code":"NW10 9EE","premises":"Horn Africa Shop"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"51feafa79890ab5ed60ec6298a4790594de4d452","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004277/persons-with-significant-control/individual/8Jl51u5P6Oi2W6sgQ4xPoipzDUc"},"name":"Abubakar Hassan","name_elements":{"forename":"Abubakar","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14000167","data":{"address":{"address_line_1":"Lower St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables","region":"Kent"},"ceased_on":"2026-02-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"162836272ad84b355df44fa33cbaa71f0361c107","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000167/persons-with-significant-control/individual/Qma_B1bZ69K7j_Xf7hIUjoDYYok"},"name":"Mr Stewart Charles Sebastian Thorp","name_elements":{"forename":"Stewart","middle_name":"Charles Sebastian","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"14003916","data":{"address":{"address_line_1":"Goffs Park Road","country":"England","locality":"Crawley","postal_code":"RH11 8AX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7650b9b6b11000b04e1e6c4e5681162e192cb3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14003916/persons-with-significant-control/individual/NAwjnkf7R5-FwiQFwmB1gfv_Zf8"},"name":"Mrs Jane Atieno Ombogo","name_elements":{"forename":"Jane","middle_name":"Atieno","surname":"Ombogo","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003957","data":{"address":{"address_line_1":"Turners Drive","country":"England","locality":"Thatcham","postal_code":"RG19 4QD","premises":"11 Thatcham House","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"5f64c3b35a591c1742a821e7a4227ac6af35df11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"BALANCED BUSINESS ADVICE LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Claire Louise Willsher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003957/persons-with-significant-control/individual/j6-RfWdj8xhZCjEDhcl0YFGBZhA"},"name":"Claire Louise Willsher","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Willsher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004276","data":{"address":{"address_line_1":"Astbury Chase","country":"England","locality":"Darwen","postal_code":"BB3 3BD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"9d959db2fe9e3a57d363cb3a9574963c044db087","kind":"individual-person-with-significant-control","links":{"self":"/company/14004276/persons-with-significant-control/individual/5sr5iqbCLKqAyY57qx0b8GWy88w"},"name":"Mr Samuel John Scowcroft","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Scowcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"11928106","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11928106 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"ea34dade5ff1d4358bb3e1eea620d8a2e12a10c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11928106/persons-with-significant-control/individual/SP3utWxsBUF91ubk9K8Sixd3ZV8"},"name":"Alexander Mcdowell","name_elements":{"forename":"Alexander","surname":"Mcdowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"14003947","data":{"address":{"address_line_1":"40 Lagland Street","country":"England","locality":"Poole","postal_code":"BH15 1QG","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"ec5bba532ff39b752795fd2bd32ecf4dfd62ccb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003947/persons-with-significant-control/individual/O8Ru9wmmVyfg6nw838SpWucrG8s"},"name":"Mr Edward James Friel","name_elements":{"forename":"Edward","middle_name":"James","surname":"Friel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004236","data":{"address":{"address_line_1":"Sunnymead","address_line_2":"Oakhill","country":"England","locality":"Radstock","postal_code":"BA3 5AX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"53c6e08cb24b54e9994a7d10359271e1f5f75d09","kind":"individual-person-with-significant-control","links":{"self":"/company/14004236/persons-with-significant-control/individual/IrLzQIMNPLdBbPDGUSm8F0HrI78"},"name":"Mr Craig Foster","name_elements":{"forename":"Craig","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14003886","data":{"address":{"address_line_1":"36-38 Berry Street","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15, Pressworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"78edf7cf9dfa6e22a6295accee824b8bf112d39e","kind":"individual-person-with-significant-control","links":{"self":"/company/14003886/persons-with-significant-control/individual/hYExHAN4qtEhsU3fCAntvC-gSxk"},"name":"Laura Fagg","name_elements":{"forename":"Laura","surname":"Fagg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13936527","data":{"address":{"address_line_1":"Ringwood Close","country":"England","locality":"Crawley","postal_code":"RH10 6HQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"5582d3ca4527232ea61218ab5df1ed389233b10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13936527/persons-with-significant-control/individual/S13eugc0EDR-_wSAgfN8gLJWLhs"},"name":"Mr Toby Gilbert-George","name_elements":{"forename":"Toby","surname":"Gilbert-George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-25"}}
{"company_number":"14004236","data":{"address":{"address_line_1":"Sunnymead","address_line_2":"Oakhill","country":"England","locality":"Radstock","postal_code":"BA3 5AX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e4f5eb3edf5f0ff4df6b5dbc3687cfced2ad4bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14004236/persons-with-significant-control/individual/u0wABwt97OUj3TXp1rVhbEm6zJI"},"name":"Mrs Lisa Foster","name_elements":{"forename":"Lisa","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12772407","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5HN","premises":"One Park Row"},"etag":"51db06e38c9c5c66fec6400b250ed05960332a61","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13028915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12772407/persons-with-significant-control/corporate-entity/rt4xpUU3hz2oE3qqCTQ18vSP79c"},"name":"Maven Radd Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-15"}}
{"company_number":"14003887","data":{"address":{"address_line_1":"Mount View Road","country":"England","locality":"London","postal_code":"E4 7EF","premises":"2"},"ceased_on":"2022-03-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"29f8c146eb9db42d5f264e0fd27c7606b7d1c53b","kind":"individual-person-with-significant-control","links":{"self":"/company/14003887/persons-with-significant-control/individual/tlI4Ft8eNubqNRiJdUy05KjE4lE"},"name":"Mr Ian David Cassidy","name_elements":{"forename":"Ian","middle_name":"David","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727607","data":{"address":{"address_line_1":"Fowler Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1DB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"e509d0dd1de48e123aba709587aa524d09173625","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727607/persons-with-significant-control/individual/B0c6deAullbTrEIyEtD2NScdGns"},"name":"Mr Keith Baxter","name_elements":{"forename":"Keith","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004237","data":{"address":{"address_line_1":"Guernsey Way","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2FR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a204a79c1e97ebac565126f4f872e4a7e879c829","kind":"individual-person-with-significant-control","links":{"self":"/company/14004237/persons-with-significant-control/individual/UFWSzW5K7vjX6pK-HUe2PAsOi-E"},"name":"Ms Katerina Furman","name_elements":{"forename":"Katerina","surname":"Furman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14000166","data":{"address":{"address_line_1":"Marbury","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 4LP","premises":"The Park House"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"13d48500e603d503e418f03ff51f2db2b0d3011d","kind":"individual-person-with-significant-control","links":{"self":"/company/14000166/persons-with-significant-control/individual/oQTmYOTYbPYJCgAwxfSN_4W_fUE"},"name":"Stuart Heath","name_elements":{"forename":"Stuart","surname":"Heath"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"03022776","data":{"address":{"address_line_1":"Englefield Road","country":"England","locality":"London","postal_code":"N1 4HJ","premises":"Flat 2"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"954a2560a2142706de70aa354c1b10c49200bd60","kind":"individual-person-with-significant-control","links":{"self":"/company/03022776/persons-with-significant-control/individual/yTB3yT6WJztM9E-SeyZTb_lSt_0"},"name":"Ms Camilla Davey","name_elements":{"forename":"Camilla","surname":"Davey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"14003956","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"a9e11b3a56788b46c47f22ae317b51b0fdcfc214","kind":"individual-person-with-significant-control","links":{"self":"/company/14003956/persons-with-significant-control/individual/AuScoiwIyFLZLmPzvklG8f7omks"},"name":"Ms Claudia Vanessa Benjamin","name_elements":{"forename":"Claudia","middle_name":"Vanessa","surname":"Benjamin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13687457","data":{"address":{"address_line_1":"Sanctuary Close","address_line_2":"Kessingland","country":"England","locality":"Lowestoft","postal_code":"NR33 7SX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"1e74a123297647c8ca5df9972ca3344189034229","kind":"individual-person-with-significant-control","links":{"self":"/company/13687457/persons-with-significant-control/individual/lzHuAL-AtEMjMqnOm5ExfRUPiqU"},"name":"Mr Graham Derek Cox","name_elements":{"forename":"Graham","middle_name":"Derek","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-03-25"}}
{"company_number":"15446241","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-11-18","country_of_residence":"Russia","date_of_birth":{"month":11,"year":2005},"etag":"f3f0b53bbf5f975ad79c06eebedfef8e61d3fb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15446241/persons-with-significant-control/individual/o0uwzOeZScPfPUnTA0VQd3QbK6E"},"name":"Mr Eduard Ilin","name_elements":{"forename":"Eduard","surname":"Ilin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446770","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1996},"etag":"eea69be0ddab34be77be462a87141952481d6348","kind":"individual-person-with-significant-control","links":{"self":"/company/15446770/persons-with-significant-control/individual/Wr2XhbtFmBcKi009sWkSKLafYdg"},"name":"Mr Tchicaya Cantin Wilfrid Gloire Tchicaya N'Zobadila","name_elements":{"forename":"Tchicaya","middle_name":"Cantin Wilfrid Gloire","surname":"Tchicaya N'Zobadila","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447230","data":{"address":{"address_line_1":"Colmore Row","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 2BB","premises":"85-89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"91cce272702ef235c37c3160a611cb827c49672b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447230/persons-with-significant-control/individual/b3obXi9iYpNKs3L-hA3FQr_FBMc"},"name":"Miss Isabella Rowles","name_elements":{"forename":"Isabella","surname":"Rowles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447511","data":{"address":{"address_line_1":"Uxilla Terrace","country":"Wales","locality":"Bridgend","postal_code":"CF31 3BB","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"7765e4de8123ac112961cafc805d60cb9aac8add","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447511/persons-with-significant-control/individual/wPm27p1fIKGIVgqSvT2uvdI5vGk"},"name":"Mr Stuart Floyd-Ellis","name_elements":{"forename":"Stuart","surname":"Floyd-Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447921","data":{"address":{"address_line_1":"Ascot Gardens","country":"England","locality":"Southall","postal_code":"UB1 2SB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"d3c0906192ec726a34a872eecce668ec8d550ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447921/persons-with-significant-control/individual/bh-JnOM67_J8gknBa5_8fdBAL9A"},"name":"Mr Preeth Mohanathas","name_elements":{"forename":"Preeth","surname":"Mohanathas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"14283171","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 1NH","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"98210a1c5631ae825de8595b009ab72a147d175c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14283171/persons-with-significant-control/individual/L3YuhRmKlkovKlsMnlFDj8hSUjw"},"name":"Mr Tariq Anwar Faris","name_elements":{"forename":"Tariq","middle_name":"Anwar","surname":"Faris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-01-19"}}
{"company_number":"15448780","data":{"address":{"address_line_1":"Alltygrug Road","address_line_2":"Ystalyfera","country":"Wales","locality":"Swansea","postal_code":"SA9 2AA","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"7d31f1a62ca6078e7b4ff7a09c78a2bc5462e35d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448780/persons-with-significant-control/individual/CCE6YFgGdYCXdfM54a_x5kbu-zE"},"name":"Mr Manokumar Nagendram","name_elements":{"forename":"Manokumar","surname":"Nagendram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15448851","data":{"address":{"address_line_1":"Stonelea Court","address_line_2":"Easington","country":"England","locality":"Peterlee","postal_code":"SR8 3US","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3eedae225e73c0021d6933a9ff643123562d8153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448851/persons-with-significant-control/individual/_k2eQJuHmlRnFQR8tuYzvOJmHxU"},"name":"Fisayo Ade-Lawal","name_elements":{"forename":"Fisayo","surname":"Ade-Lawal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449191","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1983},"etag":"c82f486dfb381a1c91af8ef8b21cf6cf26ae904e","kind":"individual-person-with-significant-control","links":{"self":"/company/15449191/persons-with-significant-control/individual/zWog_jNXAO7ZXhgOlcgVSgM41rY"},"name":"Mr Bonarrigo Cristian","name_elements":{"forename":"Bonarrigo","surname":"Cristian","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449531","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"United Kingdom","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"0ba6d99e337a6d9e86be49cf56875cbba24becab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449531/persons-with-significant-control/individual/GuEzCwc74Y8rrLfjeTF_DU95ORQ"},"name":"Mrs Rachael Fussey","name_elements":{"forename":"Rachael","surname":"Fussey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15446240","data":{"address":{"address_line_1":"Castlegate Way","address_line_2":"Castle Court 2","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Optiliving Ltd, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8b8b1585f1a0a44706dbdef6905e09e59c15ec8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446240/persons-with-significant-control/individual/P31LooziwnuyJwaLrbPMC1BE9_4"},"name":"Mr Dharmanand Rao Mortha","name_elements":{"forename":"Dharmanand","middle_name":"Rao","surname":"Mortha","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-27"}}
{"company_number":"15446771","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1996},"etag":"8d9d7c2fe8d7c3600e2f1d105f13272641906759","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446771/persons-with-significant-control/individual/P5RI2zJV9A48VYEZXqcHNM1biiw"},"name":"Mr Anas Ibrahim Mohammad Salman","name_elements":{"forename":"Anas","middle_name":"Ibrahim Mohammad","surname":"Salman","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447231","data":{"address":{"address_line_1":"Xinglong Street","address_line_2":"Wufengpu Town","country":"China","locality":"Shaoyang County","postal_code":"422115","premises":"No. 22","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1963},"etag":"94b3cb7df5f76005663ef4590eecd6c150abeb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15447231/persons-with-significant-control/individual/2hbpJ72KFBu7qbWKqx860JDbYnw"},"name":"Mrs Xiaoling Liu","name_elements":{"forename":"Xiaoling","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447520","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"673b8552e2abb55c54b40f96b40892eae3c37ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/15447520/persons-with-significant-control/individual/Flm1nx-dLP6GpeUNB4-2IDtMyps"},"name":"Mrs Frances Eleanor Margaret Lambeth","name_elements":{"forename":"Frances","middle_name":"Eleanor Margaret","surname":"Lambeth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447921","data":{"address":{"address_line_1":"Brick Lane","country":"England","locality":"Northolt","postal_code":"UB5 6GS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"8840c10358a96d17c86dd44cbf765abe6815989e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447921/persons-with-significant-control/individual/Pl59QM2HGxuMJQKTgiyBu2B_NkI"},"name":"Mr Mandip Singh Gruvar","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Gruvar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"05653331","data":{"address":{"address_line_1":"Engine Bank","address_line_2":"Moulton Chapel","country":"England","locality":"Spalding","postal_code":"PE12 0XX","premises":"Engine Bank Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"fd4146a10f35b81f11e97660efcfb70c09d1cc34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05653331/persons-with-significant-control/individual/jLxoswAGOq8yd3fYxGhf9GNVVPg"},"name":"Mr Peter Marcus Mandell","name_elements":{"forename":"Peter","middle_name":"Marcus","surname":"Mandell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-28"}}
{"company_number":"15448781","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 6TA","premises":"4 Catsley Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"29ac2c72c36f51d673d1cf9b820efe4138c2ac98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448781/persons-with-significant-control/individual/2IrpNyQsKylj_pU581H5p7r_leM"},"name":"Mrs Victoria Alison Edwards","name_elements":{"forename":"Victoria","middle_name":"Alison","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15448860","data":{"address":{"address_line_1":"Balshaw Way","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 6RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"17ca1a46728e8f24f2fc05a8757a384f6564947c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448860/persons-with-significant-control/individual/fehZ6wOWWe7RRf2Nt2r4NKI8qoA"},"name":"Ms Jacqueline Kavanagh","name_elements":{"forename":"Jacqueline","surname":"Kavanagh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449191","data":{"address":{"address_line_1":"Mohalla Qazi Wala Ward No 3","country":"Pakistan","locality":"Kotaddu","premises":"Saad Nasheeman House No530/Iii"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1989},"etag":"6b81191e891afee2ad6ce357a661c46105b6080b","kind":"individual-person-with-significant-control","links":{"self":"/company/15449191/persons-with-significant-control/individual/HcM5h7kwGfFr2Utc2XT2O-5QW4g"},"name":"Ahmad Zaeem Faraz","name_elements":{"forename":"Ahmad","middle_name":"Zaeem","surname":"Faraz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15106541","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"934c7da02da35e5dbb3fe6257c40ea978194e585","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106541/persons-with-significant-control/individual/6-Vng4OmsBgouZy-1MqeTZ5_ERU"},"name":"Ms Flora Elizabeth Johnston","name_elements":{"forename":"Flora","middle_name":"Elizabeth","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14715401","data":{"address":{"address_line_1":"Oakwood Lane","country":"England","locality":"Leeds","postal_code":"LS8 3LG","premises":"408"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"c183d7ab725e71a019ae0f689bd6ed2ffc68fcf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14715401/persons-with-significant-control/individual/8H4BDge5M842cD-iU8C6gk-OA0w"},"name":"Mr Frank Tendai Matowanyika","name_elements":{"forename":"Frank","middle_name":"Tendai","surname":"Matowanyika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15446250","data":{"address":{"address_line_1":"Edgewood Road","country":"United Kingdom","locality":"Rednal","postal_code":"B45 8SG","premises":"Unit 2, The Hair Lab, 100"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"1dc341af3ba1964cba2fe50d652eb4a1c163c739","kind":"individual-person-with-significant-control","links":{"self":"/company/15446250/persons-with-significant-control/individual/amNuPbJKsjWFcXK-VO5GMxca6-g"},"name":"Megan Harriet Brannan","name_elements":{"forename":"Megan","middle_name":"Harriet","surname":"Brannan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446941","data":{"address":{"address_line_1":"Parkstone Road","country":"England","locality":"London","postal_code":"E17 3JA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"cbf0e233f9298de2977e50749f93bb5e542a8403","kind":"individual-person-with-significant-control","links":{"self":"/company/15446941/persons-with-significant-control/individual/MVHN5Ar__XhzoCy2VmSb3DsZSrI"},"name":"Mr Codrut Ionel Peptisor","name_elements":{"forename":"Codrut","middle_name":"Ionel","surname":"Peptisor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447240","data":{"address":{"address_line_1":"George V Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5SE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"73f86d0a3f9ab80eab258a30d6e0c8174e3d23e7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447240/persons-with-significant-control/individual/9sHjO-pATMKq79KqdFarn3NtSjo"},"name":"Mr Kavin Uthayakumar","name_elements":{"forename":"Kavin","surname":"Uthayakumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447520","data":{"address":{"address_line_1":"Kempson Way","address_line_2":"Suffolk Business Park","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"99aae4c13958c2859a949cea067e1cef0f071780","kind":"individual-person-with-significant-control","links":{"self":"/company/15447520/persons-with-significant-control/individual/a-EkTd5aXvhCS02WPMESduPRmPU"},"name":"Mr Alan Charles Moult","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Moult","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447990","data":{"address":{"address_line_1":"93 Park Springs Road","country":"England","locality":"Gainsborough","postal_code":"DN21 1NY","premises":"93 Park Springs Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"946d65d24eb4faf11f4218431cf5e28f348b0c58","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447990/persons-with-significant-control/individual/ShsFPT3HhX6QGHC4HTk9LxPXt4o"},"name":"Olufunmilayo Anita Badmus","name_elements":{"forename":"Olufunmilayo","middle_name":"Anita","surname":"Badmus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448280","data":{"address":{"address_line_1":"St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"36e6102f39b5a9e422215b020985bdcbea0a4b76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448280/persons-with-significant-control/individual/Y6y0XnC8sesOnhfw-lax-Y1JTRk"},"name":"Ms Stephanie Lian Parry","name_elements":{"forename":"Stephanie","middle_name":"Lian","surname":"Parry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448781","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 6TA","premises":"4 Catsley Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"52677509730cb8b7388612cef6eb598d5b5f7230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448781/persons-with-significant-control/individual/x-w8_dk8noV1X35Lg9-H9SetpSw"},"name":"Mr Ryan James Edwards","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15448861","data":{"address":{"address_line_1":"Rowditch Lane","country":"England","locality":"London","postal_code":"SW11 5BY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"50e5438025fd73c625c2a5b49887548afacec6af","kind":"individual-person-with-significant-control","links":{"self":"/company/15448861/persons-with-significant-control/individual/WPC64EWkkJTUBWZrVDrttD2L5Hk"},"name":"Ms Donna Lee","name_elements":{"forename":"Donna","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449330","data":{"address":{"address_line_1":"Houchin Drive","address_line_2":"Fyfield","country":"England","locality":"Ongar","postal_code":"CM5 0RF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2005},"etag":"f58bc6aebfbe3510ee05201e78e6bec7767ae642","kind":"individual-person-with-significant-control","links":{"self":"/company/15449330/persons-with-significant-control/individual/E0zJRYZSQY89FpYni_bsCxMjfs0"},"name":"Mr Harley John Woodhams","name_elements":{"forename":"Harley","middle_name":"John","surname":"Woodhams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15106541","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9c507b4544fdde672437f080bebdefebb8ff29db","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15106541/persons-with-significant-control/individual/Ju8F-83JcrWKWjclbAeUz0u7Sm4"},"name":"Ms Eleanor Jane Dearing","name_elements":{"forename":"Eleanor","middle_name":"Jane","surname":"Dearing","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14479901","data":{"address":{"address_line_1":"Wetton Court","address_line_2":"Wetton Place","country":"England","locality":"Egham","postal_code":"TW20 9ER","premises":"5"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"472ddfacc65aa72731a7b2659bca559309456b01","kind":"individual-person-with-significant-control","links":{"self":"/company/14479901/persons-with-significant-control/individual/CI_eR8Opbfg6nkJWoMJGoqMLLUQ"},"name":"Mr Padmanabhachar Bettakote Srinivasachar","name_elements":{"forename":"Padmanabhachar","surname":"Bettakote Srinivasachar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"15446500","data":{"address":{"address_line_1":"Chester Road North","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 6RG","premises":"396","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"a4bd1dc7df5743e0e7cab18ca2d51bdd7d776808","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446500/persons-with-significant-control/individual/UZii4QdfPh8F0cuDYcPiTW-Szfs"},"name":"Mrs Aisha Bashir","name_elements":{"forename":"Aisha","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446950","data":{"address":{"address_line_1":"West End Close","country":"England","locality":"South Petherton","postal_code":"TA13 5HX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3691e2c5440afd7e10a3419d2403f70558696053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446950/persons-with-significant-control/individual/VtyK-bAyM1pV45rKNX_DUoc1TJU"},"name":"Mr Owen Lewis Cameron Brister","name_elements":{"forename":"Owen","middle_name":"Lewis Cameron","surname":"Brister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447241","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1978},"etag":"1fd88c3f5130a126277120b3f9436317b275ad43","kind":"individual-person-with-significant-control","links":{"self":"/company/15447241/persons-with-significant-control/individual/HIf3l0HZ0T_3Q7LvZrplMsbkAEk"},"name":"Miss Karima .","name_elements":{"forename":"Karima","surname":".","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447521","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15447521 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"99fea3c08f715235d868013c80527f5da2b95430","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447521/persons-with-significant-control/individual/MthLk62EOHp--hPG4r7IdAP_W5s"},"name":"Miss Liana Abbey Dixon","name_elements":{"forename":"Liana","middle_name":"Abbey","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448281","data":{"address":{"address_line_1":"Percy Road","country":"England","locality":"Leicester","postal_code":"LE2 8FQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"14238ac80db3a00f7c316ded6c4df3bff2fbdd23","kind":"individual-person-with-significant-control","links":{"self":"/company/15448281/persons-with-significant-control/individual/-hAteJJ-CuJnfWkwZjIkeHYfbG0"},"name":"Mr Fahad Mohammad","name_elements":{"forename":"Fahad","surname":"Mohammad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448790","data":{"address":{"address_line_1":"Freeman Road","country":"England","locality":"Gravesend","postal_code":"DA12 4EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"608a20c956d9500c16c217b14a2bc39eb140ea11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448790/persons-with-significant-control/individual/j_j4YMMjmtUL_3Ex4psUtejVrd4"},"name":"Mr Luke Barry Gatehouse","name_elements":{"forename":"Luke","middle_name":"Barry","surname":"Gatehouse","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449010","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"69ab815c2d25c4128db296a4fb6e7a936caf3783","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"JOHAL \u0026 COMPANY UK LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"brandon jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449010/persons-with-significant-control/individual/r-ZKphOnSAGaAOVS0mPZ2gImHvk"},"name":"Mr Brandon Reece Jones","name_elements":{"forename":"Brandon","middle_name":"Reece","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-29"}}
{"company_number":"15449331","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Hebden","postal_code":"BD23 5DJ","premises":"Rowan Cottage","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"7edf357c9a9ccb7ad811a5aca1e0f34561efb477","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449331/persons-with-significant-control/individual/6KeSxhFKQDBs0YEhfd-D4Hrwp2k"},"name":"David James Martin","name_elements":{"forename":"David","middle_name":"James","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"NI709240","data":{"address":{"address_line_1":"Parkway","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT43 5ET","premises":"4"},"etag":"345b2875c97e0b82e4b2a5217fbb8fbe72dc9d84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni051219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI709240/persons-with-significant-control/corporate-entity/_OMesYRNeW--0tTC06LonlOzDjc"},"name":"Dowds Electrical (Holdings)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15445931","data":{"address":{"address_line_1":"The Link","country":"England","locality":"Birmingham","postal_code":"B27 7ST","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"f5259be4e158866e3d4b731ba5f39ca1b0e25b49","kind":"individual-person-with-significant-control","links":{"self":"/company/15445931/persons-with-significant-control/individual/1WXF-ql2JYp_-gtfJluqoTGFuIQ"},"name":"Mr Tousif Rafi Bin Islam","name_elements":{"forename":"Tousif","middle_name":"Rafi Bin","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446761","data":{"address":{"address_line_1":"Ribble Street","country":"England","locality":"Bacup","postal_code":"OL13 9RH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"cc28a6ca788e5f99c24e60d0666879fdfbe4e02c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446761/persons-with-significant-control/individual/20ywOX_70hDC3rtmLpbBpjAfgPk"},"name":"Miss Naomi Jade Crook","name_elements":{"forename":"Naomi","middle_name":"Jade","surname":"Crook","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15447041 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"37547d8437d34dfb0e1d42b32a6245ea343288f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15447041/persons-with-significant-control/individual/He5qrkLGykt8MNgeIsG4IgYBV6I"},"name":"Mr Atta Ullah Subhani","name_elements":{"forename":"Atta","middle_name":"Ullah","surname":"Subhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447510","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Feltham","postal_code":"TW13 4GQ","premises":"Flat 94 Berberis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"695090d6b34079460b304197c05a87d45d4c4e6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447510/persons-with-significant-control/individual/3-NsORnF3IzTprZfmuCVjrlg_gY"},"name":"Ms Miglena Spasova","name_elements":{"forename":"Miglena","surname":"Spasova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447920","data":{"address":{"address_line_1":"Pelham Street","country":"England","locality":"Blackburn","postal_code":"BB1 5LA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"a2a0c3549300fe39be9c2f03255ede9db47d4621","kind":"individual-person-with-significant-control","links":{"self":"/company/15447920/persons-with-significant-control/individual/XXuK_C0n4hcUY7fGyHxQ2AFKvkg"},"name":"Mr Sahil Kiria","name_elements":{"forename":"Sahil","surname":"Kiria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"14577611","data":{"address":{"address_line_1":"Grimston Road","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6SU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"20703b9dbe8f8c7f7f8b4b146d4b5628e2eb4189","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14577611/persons-with-significant-control/individual/zyJ_ldDGP3jZan56kkRIDxUl-tg"},"name":"Mr Cem Yilmaz","name_elements":{"forename":"Cem","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15448541","data":{"address":{"address_line_1":"Hedingham Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6BH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0694c321d23d9a70a22e9f826400fc04ad91669b","kind":"individual-person-with-significant-control","links":{"self":"/company/15448541/persons-with-significant-control/individual/bBqRIZSxepgZ3rKx4ZlYTpBpSa8"},"name":"Mr Saikrishna Bandi","name_elements":{"forename":"Saikrishna","surname":"Bandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"OE032160","data":{"address":{"address_line_1":"Bukit Timah Road","country":"Singapore","locality":"#26-02","postal_code":"259718","premises":"335"},"date_of_birth":{"month":1,"year":2000},"etag":"909415d44878ab45559e88ff4c351907034f82b6","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032160/persons-with-significant-control/individual-beneficial-owner/psMGg23IHwY3ON6Epq66j7XU1UI"},"name":"Wei Liang Timothy Hii","name_elements":{"forename":"Wei","middle_name":"Liang Timothy","surname":"Hii"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-04-30"}}
{"company_number":"15449190","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6acc807a03710236fb5996391f124d481b0e302c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449190/persons-with-significant-control/individual/bkUfkxC8HqMS8Ju04REPq9hdnV0"},"name":"Mr Angelo Makris","name_elements":{"forename":"Angelo","surname":"Makris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15449531","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"United Kingdom","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House","region":"North Yorkshire"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1981},"etag":"b2d847fc6da88ac064edb7f8718d273025309d1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449531/persons-with-significant-control/individual/lT2ToTNl8UlGe6sB_CRhFBTx3W0"},"name":"Ms Michelle Fussey","name_elements":{"forename":"Michelle","surname":"Fussey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"SC744631","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1992},"etag":"a0f6b32a54a9dd5e689fc1955169ae9714f27d04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC744631/persons-with-significant-control/individual/7PRNgVBUqwgRjh4VRmrYzwiAcO0"},"name":"Mr Behram Khan","name_elements":{"forename":"Behram","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2023-10-01"}}
{"company_number":"15446761","data":{"address":{"address_line_1":"Ribble Street","country":"England","locality":"Bacup","postal_code":"OL13 9RH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"d26f1c38d5203ed77ece9964b9628ee6c45dbd60","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446761/persons-with-significant-control/individual/zLVqooksiyCBVRaTReaT3fsB4Ng"},"name":"Mr Graham Scott Love","name_elements":{"forename":"Graham","middle_name":"Scott","surname":"Love","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447040","data":{"address":{"address_line_1":"Nealden Street","country":"England","locality":"London","postal_code":"SW9 9RA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"8a83ea0a178b4e208723da6e614f5fc40856ce50","kind":"individual-person-with-significant-control","links":{"self":"/company/15447040/persons-with-significant-control/individual/BV03O2YrGNoy4SMl3KBOOJ1hUNo"},"name":"Amir Hussain","name_elements":{"forename":"Amir","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447331","data":{"address":{"address_line_1":"Maritime Way","address_line_2":"Ashton-On-Ribble","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2HT","premises":"51"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2cb90845c832e0293b93186c4f320fa111521763","kind":"individual-person-with-significant-control","links":{"self":"/company/15447331/persons-with-significant-control/individual/Hk73PJSfdJ53M0d0igHm7dr8cpE"},"name":"Kelly-Marie Angela Jane Altham","name_elements":{"forename":"Kelly-Marie","middle_name":"Angela Jane","surname":"Altham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447920","data":{"address":{"address_line_1":"Winchester Street","country":"England","locality":"Blackburn","postal_code":"BB1 1RG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"114c256abe4e42610d39bab4da23ac78d67c9b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15447920/persons-with-significant-control/individual/flsnisi6Oj8ksuZrea0uUNWvksM"},"name":"Mr Haneef Patel","name_elements":{"forename":"Haneef","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448211","data":{"address":{"address_line_1":"Dean Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4AY","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"651210264d434a51a9439595b449814fbf47b9f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448211/persons-with-significant-control/individual/zXX60NmyAeg5CfJWcKnQb5et7NE"},"name":"Miss Kirsty Elizabeth Walker","name_elements":{"forename":"Kirsty","middle_name":"Elizabeth","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-01-28"}}
{"company_number":"15187091","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5RW","premises":"47"},"ceased_on":"2024-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c80ea4ab5b68aa978a6098a6d98f7b494b88ea8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15187091/persons-with-significant-control/individual/kUdBvispU32PZ6Kol40atG89mW0"},"name":"Mrs Agnese Baranovska","name_elements":{"forename":"Agnese","surname":"Baranovska","title":"Mrs"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-28"}}
{"company_number":"OE032160","data":{"address":{"address_line_1":"Bukit Timah Road","country":"Singapore","locality":"#26-02","postal_code":"259718","premises":"335"},"date_of_birth":{"month":8,"year":1998},"etag":"3260b3b0bcca768a849051a09329026a10fc8455","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032160/persons-with-significant-control/individual-beneficial-owner/sEVo8WwLxPV_ZuLnGok1WjZYxu0"},"name":"Kai Li Annabel Hii","name_elements":{"forename":"Kai","middle_name":"Li Annabel","surname":"Hii"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-04-30"}}
{"company_number":"15449190","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a3c6679a4a35d0aef921fc2df45e87854269e413","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449190/persons-with-significant-control/individual/l8eFTK0pAiytBEdy0zeNk4QUL0k"},"name":"Mrs Anastasia Makris","name_elements":{"forename":"Anastasia","surname":"Makris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15449531","data":{"address":{"address_line_1":"York Road","address_line_2":"Kirk Hammerton","country":"England","locality":"York","postal_code":"YO26 8DH","premises":"Elmwood House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9d817c9286da591ba931b661142b76d296bb0b81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449531/persons-with-significant-control/individual/8jrz3IV-xL8OcVKHbT2DDfuKmXY"},"name":"Mr Michael Fussey","name_elements":{"forename":"Michael","surname":"Fussey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"04706240","data":{"address":{"address_line_1":"100 Barbirolli Square","locality":"Manchester","postal_code":"M2 3BD","premises":"Xeinadin Corporate Recovery Limited"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"55eee2d8035dc2c54837003d01b6a5cb2f037b78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04706240/persons-with-significant-control/individual/qmJde6wQ2itiyHB9g69O0ujdSME"},"name":"Mr Robert Andrew Cavender","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Cavender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15446501","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5TU","premises":"65"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1961},"etag":"03648c005161ab6ceb04e2b3aa6a74911623308c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446501/persons-with-significant-control/individual/6QTMYEKKdsf1OKB9Otg-FQLNWu4"},"name":"Mr Guilherme Braun","name_elements":{"forename":"Guilherme","surname":"Braun","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446950","data":{"address":{"address_line_1":"West End Close","country":"England","locality":"South Petherton","postal_code":"TA13 5HX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"e3e55b0e10ed62c03a8241f5c319569db76f09f4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446950/persons-with-significant-control/individual/k-ZSEd6hE5PJRSwRGyFF6CfNuzQ"},"name":"Miss Victoria Rose Reeks","name_elements":{"forename":"Victoria","middle_name":"Rose","surname":"Reeks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447311","data":{"address":{"address_line_1":"Olympic Court","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Unit 2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"50c3f2636f4003183e040fe0208b1de933ddedde","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447311/persons-with-significant-control/individual/By4NqvHatXzEpZ0mnINA9jjyN0k"},"name":"Mr Richard Daman Sharpe","name_elements":{"forename":"Richard","middle_name":"Daman","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447750","data":{"address":{"address_line_1":"Dene Terrace","address_line_2":"Shotton Colliery","country":"England","locality":"Durham","postal_code":"DH6 2QX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"4d79aa4527091af1f4bf34b16e4f8e01bf08bf39","kind":"individual-person-with-significant-control","links":{"self":"/company/15447750/persons-with-significant-control/individual/-SCK2iJiMZfz_cvR3bUw5LRcW-w"},"name":"Mr Arthur Younger","name_elements":{"forename":"Arthur","surname":"Younger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"11811340","data":{"address":{"address_line_1":"Kobomoje Street","country":"Nigeria","locality":"Ibadan","premises":"13"},"ceased_on":"2024-03-21","country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1979},"etag":"924336d49953bdf8cbadd60e20ec589f4bc9b98f","kind":"individual-person-with-significant-control","links":{"self":"/company/11811340/persons-with-significant-control/individual/90BeMp1R2N7cMscJCn6CXYZEBsI"},"name":"Miss Olubukunola Anike Allison","name_elements":{"forename":"Olubukunola","middle_name":"Anike","surname":"Allison","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-07"}}
{"company_number":"11833790","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"fbfd37a58e8a3a6283ce26708b226e4041833bb6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11833790/persons-with-significant-control/individual/JfmR4AcnGqQJ6dGbKFkuxm8IzNM"},"name":"Mr Nathaniel Maes","name_elements":{"forename":"Nathaniel","surname":"Maes","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-04-05"}}
{"company_number":"15448791","data":{"address":{"address_line_1":"Hay Sidi Bouhaja","address_line_2":"Beni Makada","country":"Morocco","locality":"Tanger","postal_code":"90060","premises":"1720"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1998},"etag":"63630bdad002b6bcec5cfb1b5d6c2db888d1e1b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15448791/persons-with-significant-control/individual/RiEW8SHThyVSSq9EURM4i_N5xIE"},"name":"Mr Ibrahim Areda","name_elements":{"forename":"Ibrahim","surname":"Areda","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449011","data":{"address":{"address_line_1":"Strathblaine Road","country":"United Kingdom","locality":"London","postal_code":"SW11 1RG","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"b3bae81c525b25e86ce343db9d7c5e3a65896eba","kind":"individual-person-with-significant-control","links":{"self":"/company/15449011/persons-with-significant-control/individual/I7SPZSxIjW4fO8RKblQlFHqhoKM"},"name":"Ulrika Lundvall","name_elements":{"forename":"Ulrika","surname":"Lundvall"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12487031","data":{"address":{"address_line_1":"The Green","address_line_2":"Flat D","country":"England","locality":"London","postal_code":"W5 5DA","premises":"11-12"},"ceased_on":"2025-11-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"32ebfdb949438e827292447363cb397841f3e6e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12487031/persons-with-significant-control/individual/3njGKrLRaYjnpYLQpeNHRdsl1Rw"},"name":"Mrs Angelina Mitkova","name_elements":{"forename":"Angelina","surname":"Mitkova","title":"Mrs"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15449630","data":{"address":{"address_line_1":"29 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"etag":"7a69c17a333d0ef8be0120519f04a0669eedcf60","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"15438638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15449630/persons-with-significant-control/corporate-entity/fOmDl2O9fx8HV267qfvRLzasvdQ"},"name":"Amr Capital Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14709310","data":{"address":{"address_line_1":"Warrington Road Industrial Estate","country":"England","locality":"Wigan","postal_code":"WN3 6PH","premises":"Unit 1, Jgb Investment Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"7bc54705c2d01a61dc953edabb36a5ecd8cc4e36","kind":"individual-person-with-significant-control","links":{"self":"/company/14709310/persons-with-significant-control/individual/9LXcif_IbRwTRtjGqBvy7K906BE"},"name":"Mr John Anthony Roberts","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-06"}}
{"company_number":"15446510","data":{"address":{"address_line_1":"Ardennes Close","country":"England","locality":"Bradford","postal_code":"BD2 1HD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0a02ce7f8d7b86473e551ff168e3741919bb33b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446510/persons-with-significant-control/individual/bMapatmFt-hj3UW3lwboQWkwwe4"},"name":"Mr Numaan Malik","name_elements":{"forename":"Numaan","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446951","data":{"address":{"address_line_1":"Lilac Road","country":"England","locality":"Sheffield","postal_code":"S5 6FU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"1b787531486932f6491370543f1ca0de00e4c09d","kind":"individual-person-with-significant-control","links":{"self":"/company/15446951/persons-with-significant-control/individual/Mu--PfCbd5QsMFpSrCF70cIbstY"},"name":"Arslan Ali","name_elements":{"forename":"Arslan","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447320","data":{"address":{"address_line_1":"Handel Way","country":"England","locality":"Edgware","postal_code":"HA8 6LF","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a5ffdd4a2f904a41604543fd3310338cc7e0144e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447320/persons-with-significant-control/individual/oFeZOVmAFrvFFCgkuUAaLP2I99c"},"name":"Yama Sultani","name_elements":{"forename":"Yama","surname":"Sultani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447751","data":{"address":{"address_line_1":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9NJ","premises":"5 Cambridge Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"74aaa55652f416c84f12e8c69ce85d076c60bdd0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447751/persons-with-significant-control/individual/GcTLekZXmdlqYRbo_VduIf0ZbTM"},"name":"Mr Joseph Martin Shevlin","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"Shevlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15448000","data":{"address":{"address_line_1":"Windsor Court","country":"England","locality":"Newbury","postal_code":"RG14 5XE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"7074a516bd5559bcd6d4d3afef8076cc4c0662f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15448000/persons-with-significant-control/individual/SjzIdj4tIy7jJ_XeIaMMjwk2vSs"},"name":"Mr Gareth Robert Draper","name_elements":{"forename":"Gareth","middle_name":"Robert","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448470","data":{"address":{"address_line_1":"282 Chase Road","country":"England","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"f3ec95c525c74af8fce555b866e02ac16a42b0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15448470/persons-with-significant-control/individual/kHcO6juNG4r2kQRADvCtiGtLzXM"},"name":"Mr Joseph John Logue","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Logue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"OE032160","data":{"address":{"address_line_1":"Bukit Timah Road","country":"Singapore","locality":"#26-02","postal_code":"259718","premises":"335"},"date_of_birth":{"month":3,"year":1963},"etag":"fa708b4abef711a7b2f567d420f4abd9a5d741b4","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032160/persons-with-significant-control/individual-beneficial-owner/ZG4NnZq9lVZblpNnSNRbtMzAcOw"},"name":"Yik Nan Hii","name_elements":{"forename":"Yik","middle_name":"Nan","surname":"Hii"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2018-01-02"}}
{"company_number":"15236620","data":{"address":{"address_line_1":"Burnt Farm Ride","country":"England","locality":"Enfield","postal_code":"EN2 9DY","premises":"Tile Kiln Farm"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bdc68d99434c124dd4a88051de74f1f79199aee4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15236620/persons-with-significant-control/individual/rDbzbaTVzYs2p0lWgSjxHKrz8XA"},"name":"Mr Owen Michael O'Donovan","name_elements":{"forename":"Owen","middle_name":"Michael","surname":"O'Donovan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15449400","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME1 1LN","premises":"41","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"f67074092cbc9e8c776dde253cafd305eada76a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"NASH HARVEY GROUP LLP ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Teresa Jane Alder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449400/persons-with-significant-control/individual/ubX5hZLivjNEZiIjSmkBFnAgw8E"},"name":"Mrs Teresa Alder","name_elements":{"forename":"Teresa","surname":"Alder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449750","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6HR","premises":"137","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c5cb12e9392b2a4bedc48d398f7580d905b3b00c","kind":"individual-person-with-significant-control","links":{"self":"/company/15449750/persons-with-significant-control/individual/20nnN-EpTmER81ByIIzAHN__avg"},"name":"Alex Tomlinson","name_elements":{"forename":"Alex","surname":"Tomlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14945810","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LW","premises":"755"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"d778bcaed6c7adb46c8993367f41b0032817b4b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14945810/persons-with-significant-control/individual/Ih81voRcdkr-Jd_KiuEQDynJD_g"},"name":"Mr Milan Pravinbhai Sorathiya","name_elements":{"forename":"Milan","middle_name":"Pravinbhai","surname":"Sorathiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15446511","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2QP","premises":"Flat 5, 6-8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"417c7891b13d3100b11f20e214f6ee0ce521e375","kind":"individual-person-with-significant-control","links":{"self":"/company/15446511/persons-with-significant-control/individual/hbqk24F9XV9FQ_cwoaJQEtkVjmU"},"name":"Harinath Reddy Muddham","name_elements":{"forename":"Harinath","middle_name":"Reddy","surname":"Muddham"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447030","data":{"address":{"address_line_1":"Camford Way","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3AN","premises":"43","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f232f2f2c6dba477fdb906985e1dd7b0fcf9b5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15447030/persons-with-significant-control/individual/cU32ApXq8dDHzlXPv9S4IG38wcg"},"name":"Mr Zohaib Hanif","name_elements":{"forename":"Zohaib","surname":"Hanif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447321","data":{"address":{"address_line_1":"Upper Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2EP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"6ea1fa68a76b639afd79af8b8655d98e26269867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447321/persons-with-significant-control/individual/dHgk199-OjtSClO0HMMsxgLrlpA"},"name":"Mr Stephen John Glew","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Glew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447751","data":{"address":{"address_line_1":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9NJ","premises":"5 Cambridge Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4bb7f54b45dabcd66cd5443de10051bebf7795a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447751/persons-with-significant-control/individual/ysLUbf60SQRDYGfFyrhplE3g_hI"},"name":"Mrs Sarah Shevlin","name_elements":{"forename":"Sarah","surname":"Shevlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15448000","data":{"address":{"address_line_1":"Windsor Court","country":"England","locality":"Newbury","postal_code":"RG14 5XE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"eaa2410520edb623ac12c9df5daa5741e1b08b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15448000/persons-with-significant-control/individual/_qmDuQLkfei-QKOIRCXxyqHtU6k"},"name":"Mr James Merrick Howarth","name_elements":{"forename":"James","middle_name":"Merrick","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"SC796830","data":{"address":{"address_line_1":"Clavens Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4EF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"6e2fdacebcddd706fda3f99858145992bef466d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796830/persons-with-significant-control/individual/LaNoiPFkVkXUWWPjiWbz-PU9LTw"},"name":"Mr Ryan Dominic Glen","name_elements":{"forename":"Ryan","middle_name":"Dominic","surname":"Glen","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"OE032160","data":{"address":{"address_line_1":"Bukit Timah Road","country":"Singapore","locality":"#26-02","postal_code":"259718","premises":"335"},"date_of_birth":{"month":3,"year":1965},"etag":"ec019329bca2a5a3baf5b7aea7eca4aae3e352de","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032160/persons-with-significant-control/individual-beneficial-owner/W9Sw5EB-yYe4VDwcd7pTCWxxSkw"},"name":"Mui Huang Millie Lee","name_elements":{"forename":"Mui","middle_name":"Huang Millie","surname":"Lee"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2021-04-30"}}
{"company_number":"15449020","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 2NA","premises":"Sovereign Gate 18-20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"be5387d9ddb5089d9b5f26d5188da618f7faebe0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449020/persons-with-significant-control/individual/BoU8uuWofNKJ0ZfjUUxqipqyV2Y"},"name":"Mr Alex Leigh Rhys Sullivan","name_elements":{"forename":"Alex","middle_name":"Leigh Rhys","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449401","data":{"address":{"address_line_1":"Yarrow Close","address_line_2":"Heighington Village","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6AX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6983fc6436c986fb09beca69dd9d654b0578ca78","kind":"individual-person-with-significant-control","links":{"self":"/company/15449401/persons-with-significant-control/individual/uucGR8UmX1CiKR1QCM2lOy7v7EU"},"name":"Felix Clack","name_elements":{"forename":"Felix","surname":"Clack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15445930","data":{"address":{"address_line_1":"238 Merton High Street","country":"England","locality":"London","postal_code":"SW19 1AU","premises":"Suite 230,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"f9a17737a7c649834e84b41995a4ef6fa7617239","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445930/persons-with-significant-control/individual/VGgG3enSoKGc00ko4ApXi7hP9Sk"},"name":"Naseem Ahmed Nasir","name_elements":{"forename":"Naseem","middle_name":"Ahmed","surname":"Nasir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446760","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Darlington","postal_code":"DL1 3HQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bad8f88071fdae424f91172f98996757622df6c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446760/persons-with-significant-control/individual/ws-bZ2EMxecstlro938PrTUn0dM"},"name":"Mr Christopher David Smith","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447031","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 2AX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"1759be44fe0bf9f71904cfff04dac7b55d93ab99","kind":"individual-person-with-significant-control","links":{"self":"/company/15447031/persons-with-significant-control/individual/4ZmoIr_PJEMB3egFRLTSWFNABB4"},"name":"Mr Joshim Hussain","name_elements":{"forename":"Joshim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447330","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 3JR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"388550e3ce2fb774e2845a2efc556f5506c31ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15447330/persons-with-significant-control/individual/WoXN8F_b_W-8ny451Gv5zmqvZ5s"},"name":"Mr Leonard George Malcolm Watkinson-Aldous","name_elements":{"forename":"Leonard","middle_name":"George Malcolm","surname":"Watkinson-Aldous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"11580830","data":{"address":{"address_line_1":"Bishopthorpe Road","country":"England","locality":"York","postal_code":"YO23 1NA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6637748dacdb7c0c8106fbea70a617a624551bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11580830/persons-with-significant-control/individual/G45JsEXbEtPHSCkmjCdx8bC47m0"},"name":"Mr Phuong Anh Tran","name_elements":{"forename":"Phuong","middle_name":"Anh","surname":"Tran","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-07-01"}}
{"company_number":"15448210","data":{"address":{"address_line_1":"Marriott Road","country":"England","locality":"London","postal_code":"N10 1JJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"599c227e2894c857c7b2face4029959ce165b64e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448210/persons-with-significant-control/individual/5gCX_HT3_oEIOj5i_AO74Cag0lE"},"name":"Mr Walter Paakow Otoo","name_elements":{"forename":"Walter","middle_name":"Paakow","surname":"Otoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448471","data":{"address":{"address_line_1":"Sandhills","country":"England","locality":"Wallington","postal_code":"SM6 8JE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"077b3271c2ffb15dac7105c484a2529210075ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448471/persons-with-significant-control/individual/jSJDE9-viuLAtMAlQtcw9cjJMWY"},"name":"Mr Ken Christopher Thomas","name_elements":{"forename":"Ken","middle_name":"Christopher","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448850","data":{"address":{"address_line_1":"Gothenburg Way","country":"United Kingdom","locality":"Hull","postal_code":"HU7 0YG","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"253ac97e60c302dd081be08fc29ddd73c228f8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448850/persons-with-significant-control/individual/pd9b8Utcp3kzjib95xcF3Kepsfg"},"name":"Mr Janis Dabra","name_elements":{"forename":"Janis","surname":"Dabra","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449020","data":{"address":{"address_line_1":"Kew Road","country":"England","locality":"Richmond","postal_code":"TW9 2NA","premises":"Sovereign Gate 18-20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"653a4af04b18074ad3351e984500c32f0ab37715","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449020/persons-with-significant-control/individual/JzYERm1UjDX4en71B3qBzqc9kiw"},"name":"Mr Adrian Elliot Sutherland","name_elements":{"forename":"Adrian","middle_name":"Elliot","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449530","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"0bc5f358bfa570fa0a866f1ab6e279440cd99df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15449530/persons-with-significant-control/individual/23yq0wxGXFLohxjgmCWu6AoMDGQ"},"name":"Miss Ellie Louise Sellick","name_elements":{"forename":"Ellie","middle_name":"Louise","surname":"Sellick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449800","data":{"address":{"address_line_1":"Spital Hill","country":"England","locality":"Sheffield","postal_code":"S4 7LD","premises":"59"},"ceased_on":"2024-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"ba84136a747b2acd42a03eefd3c9cfd2455e8018","kind":"individual-person-with-significant-control","links":{"self":"/company/15449800/persons-with-significant-control/individual/5IwmlkJw9AFqEtV2oVfJYOe_aug"},"name":"Mr Ali Sarei","name_elements":{"forename":"Ali","surname":"Sarei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450110","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1ER","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c54bbecec6e284f10b8cb61ff7e921ab76528ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/15450110/persons-with-significant-control/individual/AHLS0L8vP8OzDe6jjbPcm5Oh5cA"},"name":"Benjamin Peter Lisgarten","name_elements":{"forename":"Benjamin","middle_name":"Peter","surname":"Lisgarten"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450301","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5DT","premises":"Citadel Car Sales, The Old Ambulance Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"08fd64a2b3006164fc2d7d4fa2949a46e68f7b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15450301/persons-with-significant-control/individual/9I-8T6Y6_4nYCZYl_rnqm23NUYg"},"name":"Mr Karwan Mohammed Rahman","name_elements":{"forename":"Karwan","middle_name":"Mohammed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"14983190","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3FL","premises":"24"},"etag":"faa2e6818f21b8cc8b85f96a6dbcd45540b6ee14","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"14436444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14983190/persons-with-significant-control/corporate-entity/sMMqT3TTmyHGjIZJt74EoORdupQ"},"name":"Rrrr Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"SC691550","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1993},"etag":"3b647b6bc1bc53a4a54f32a13809eb8c46cbca99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691550/persons-with-significant-control/individual/10PyUm1XdKhixlkuCWwu86MGWbo"},"name":"Mr Craig Johnston","name_elements":{"forename":"Craig","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15450111","data":{"address":{"address_line_1":"Parklands Road","country":"England","locality":"Chichester","postal_code":"PO19 3DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"74ee2423236050a94f76506493bb230a7929cf39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450111/persons-with-significant-control/individual/mGKhudQ3VNRj2IBxBAUW2sqAmJY"},"name":"Mr Lloyd Mwedziwendira","name_elements":{"forename":"Lloyd","surname":"Mwedziwendira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15450310","data":{"address":{"address_line_1":"56 Avenue Mers Sultan, Tangier,Morocco","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"56 Avenue Mers Sultan"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1998},"etag":"6ff12bcb71c37c1ed81d61e6cfc07b4874817b38","kind":"individual-person-with-significant-control","links":{"self":"/company/15450310/persons-with-significant-control/individual/0OSd4eZzR7-fBRY-FxFU5J7f-u0"},"name":"Houda Elalami","name_elements":{"forename":"Houda","surname":"Elalami"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450520","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Enfield","postal_code":"EN1 1BN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"03fa7b96264bad580c82234d82babb06f8f290d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450520/persons-with-significant-control/individual/8wXLo-F-XGayP6QqlqsFnh3058M"},"name":"Mr Saleem Bakar Dinmahomed","name_elements":{"forename":"Saleem","middle_name":"Bakar","surname":"Dinmahomed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449801","data":{"address":{"address_line_1":"39 Lower Stone Street","country":"England","locality":"Maidstone","postal_code":"ME15 6HY","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"f0ad280f0e5530db31ec3c0a3a58405a29b5ecb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15449801/persons-with-significant-control/individual/2s6bsink4z4wzcKldZ9wX-rbF9k"},"name":"Mr Selindjon Henaj","name_elements":{"forename":"Selindjon","surname":"Henaj","title":"Mr"},"nationality":"Greek","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"15450111","data":{"address":{"address_line_1":"St. Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7GD","premises":"Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3cf10eb7e3e6b8609f19c665e36cfcf3f3023309","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450111/persons-with-significant-control/individual/ST4z-zccqZojPMOwllYlY6OkVfM"},"name":"Ms Hilda Chehore","name_elements":{"forename":"Hilda","surname":"Chehore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450311","data":{"address":{"address_line_1":"Little Green","address_line_2":"Mells","country":"United Kingdom","locality":"Frome","postal_code":"BA11 3QZ","premises":"Laurel Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6ab8505d6bffbb218bbc50a145b9997d9756bc36","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450311/persons-with-significant-control/individual/0i5fRY-gYDNvGJo5dQVQnhja9GY"},"name":"Mr James Anthony Mcculloch","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14983190","data":{"address":{"address_line_1":"Oakwood Avenue","country":"England","locality":"London","postal_code":"N14 6QH","premises":"65"},"ceased_on":"2025-05-01","etag":"0a2982301f5f32c1898fa82764d609ef5e861244","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"14442349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14983190/persons-with-significant-control/corporate-entity/Yf1VfQyKl2lMPnaaRYn_Cj_EIf0"},"name":"Am\u0026Slr Holding Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-05"}}
{"company_number":"15449921","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Holborn","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"Unit 3a,  34-35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"c7eb31efc76de7a63ae6749db6508cf5b78312db","kind":"individual-person-with-significant-control","links":{"self":"/company/15449921/persons-with-significant-control/individual/P2dFZoEzd81xokVO4RoD8G_RKzI"},"name":"Shakeela Naz","name_elements":{"forename":"Shakeela","surname":"Naz"},"nationality":"Pakistani","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450120","data":{"address":{"address_line_1":"Harpour Road","country":"England","locality":"Barking","postal_code":"IG11 8RL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"fcc9c2f278bce65d2d7d5892f720a7a8a45fc690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450120/persons-with-significant-control/individual/qyYeTuwC4BmpzWImIEu9m1oRFqA"},"name":"Mr Gurpreet Singh Seerha","name_elements":{"forename":"Gurpreet","middle_name":"Singh","surname":"Seerha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450390","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 3NX","premises":"Office 1, 62a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"4c852a398fffbc071d50af475230ead17f0742f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450390/persons-with-significant-control/individual/F70XPRhwVeCrwb_Ds4vdVGf0DHE"},"name":"Mr Akash Ahmed Khan","name_elements":{"forename":"Akash","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC797011","data":{"address":{"address_line_1":"Taylor Green","country":"Scotland","locality":"Livingston","postal_code":"EH54 8SY","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"933912cf2b17cb9f045098e02774312840c0961e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797011/persons-with-significant-control/individual/9s-r1SUSiHzkRBnV893vG0xSXIM"},"name":"Mr Sean Brogan","name_elements":{"forename":"Sean","surname":"Brogan","title":"Mr"},"nationality":"British,Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449800","data":{"address":{"address_line_1":"Spital Hill","country":"England","locality":"Sheffield","postal_code":"S4 7LD","premises":"59"},"ceased_on":"2024-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"37ac32433fc788b4aded57d8ad853d0a4978b6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15449800/persons-with-significant-control/individual/GxVoFf76sFzlTS52m0hsKXoNCi0"},"name":"Mrs Ieva Gaidyte","name_elements":{"forename":"Ieva","surname":"Gaidyte","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15449980","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Northampton","postal_code":"NN1 3QF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ca3a4e386dbf9ff95a98b88c58e0cbbce506ccea","kind":"individual-person-with-significant-control","links":{"self":"/company/15449980/persons-with-significant-control/individual/6wxQCnR2VPKVkftxPl1Y-E_OeDE"},"name":"Mrs Georgeta Argentina Lupu","name_elements":{"forename":"Georgeta","middle_name":"Argentina","surname":"Lupu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450300","data":{"address":{"address_line_1":"Gr F Rue 6 N20","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"Hay Salam"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1991},"etag":"7aa918d1c77126b2bc97f67bff6dc84d6292f31a","kind":"individual-person-with-significant-control","links":{"self":"/company/15450300/persons-with-significant-control/individual/wLKf8VX7aMhnI3e8mrn1HyrSjzA"},"name":"Mohamed El Mouden","name_elements":{"forename":"Mohamed","surname":"El Mouden"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"13625740","data":{"address":{"address_line_1":"Aspen Grove","address_line_2":"Earby","country":"England","locality":"Barnoldswick","postal_code":"BB18 6LS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"2bcb1194198c4350a42b83c4a3a08ea929219223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13625740/persons-with-significant-control/individual/a31ZpFG-BbHdvuZN8lqDy7CqLX8"},"name":"Jemma Prenton","name_elements":{"forename":"Jemma","surname":"Prenton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-11"}}
{"company_number":"14572250","data":{"address":{"address_line_1":"Whitley Road Unit 5","country":"England","locality":"London","postal_code":"N17 6RF","premises":"17"},"ceased_on":"2024-03-20","country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1973},"etag":"8888374ddb8d13a250e18c9ea5a4d6332ae24cca","kind":"individual-person-with-significant-control","links":{"self":"/company/14572250/persons-with-significant-control/individual/qPe2U2JqjdRxCXP33Lzoffl9Nqg"},"name":"Mr Isa Ceyhan","name_elements":{"forename":"Isa","surname":"Ceyhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15449981","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15449981 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"dd486e8bf5e250b6cb4a95deb06b92de273a06eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15449981/persons-with-significant-control/individual/oltOrbQtP5knaXBHxalByC_WzDY"},"name":"Mr Muhammad Sanwal","name_elements":{"forename":"Muhammad","surname":"Sanwal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450181","data":{"address":{"address_line_1":"Crantock Drive","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3EZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a3b35564929f0f40930f41baa9e8a2596f682e88","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450181/persons-with-significant-control/individual/kNfClmilzNGwA_LS6y0SWhDqCz8"},"name":"Mr Mark Simon Smith","name_elements":{"forename":"Mark","middle_name":"Simon","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450401","data":{"address":{"address_line_1":"Llwynhelig","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7FF","premises":"Penllyn Estate Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"b737fe161330f29a56f8db5da9a9feaca1a1fd7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450401/persons-with-significant-control/individual/vBkGIDZsM-azgeY8heSsosnwA4o"},"name":"Mr David Michael Jones","name_elements":{"forename":"David","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449930","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Ripley","postal_code":"DE5 3DJ","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"e5e357e765a4dc01c1a10cd68d8c4c578cff9f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449930/persons-with-significant-control/individual/RTk4oCI_N2kMAL0DU6Oc0w7_gUY"},"name":"Mr Naci Oncu","name_elements":{"forename":"Naci","surname":"Oncu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450121","data":{"address":{"address_line_1":"Oaklands Farm Cottage","address_line_2":"Bricklehampton","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 3JT","premises":"2","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"75b688257a775a5e4b76f0d1dede3d8c18f6da3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450121/persons-with-significant-control/individual/X2VcUMThEhH_bDx4ODfsYTLaBPc"},"name":"Mrs Susanna Elizabeth Coughlin","name_elements":{"forename":"Susanna","middle_name":"Elizabeth","surname":"Coughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450391","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"1818a1df7c542e476e285cdada3fdafd431eba24","kind":"individual-person-with-significant-control","links":{"self":"/company/15450391/persons-with-significant-control/individual/C52Rsmv0IwNCqN01L1D0Pb7vv6Q"},"name":"Akheel Ali","name_elements":{"forename":"Akheel","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"NI709281","data":{"address":{"address_line_1":"Dingnanxianlishizhen","country":"China","locality":"Ganzhoushi","postal_code":"341900","premises":"Taiyangcunjiuzu99hao","region":"Jiangxisheng"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1977},"etag":"cc82649e803dc08975270cdfae387482b401127a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709281/persons-with-significant-control/individual/u8rf9GwFnpD4PCrlUPHEi5p2UWM"},"name":"Mr Huaping Zhong","name_elements":{"forename":"Huaping","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12420720","data":{"address":{"address_line_1":"Manorway","country":"England","locality":"Woodford Green","postal_code":"IG8 7QZ","premises":"7"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":1,"year":2024},"etag":"cee6a03218691e3c1eca7044501271075ddd6280","kind":"individual-person-with-significant-control","links":{"self":"/company/12420720/persons-with-significant-control/individual/Z4TRpUzatvbrtbB7vVItlzaTLIA"},"name":"Mr Andrei Calin","name_elements":{"forename":"Andrei","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-29"}}
{"company_number":"15450121","data":{"address":{"address_line_1":"Oaklands Farm Cottage","address_line_2":"Bricklehampton","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 3JT","premises":"2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"08adc9a3f1cc1d553b2afc2995a01c26c5263d7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450121/persons-with-significant-control/individual/O4dRj9GtAgCiK4cb7ZDxYmtrqic"},"name":"Mr Thomas George Coughlin","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Coughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"13518330","data":{"address":{"address_line_1":"Mazurek Way","country":"England","locality":"Swindon","postal_code":"SN25 1RF","premises":"25"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"841351e19e481f74ed2627f255d03f2ecb048394","kind":"individual-person-with-significant-control","links":{"self":"/company/13518330/persons-with-significant-control/individual/g9YQBkxQh52qHPAgCJoaWFrTtjQ"},"name":"Mr Gurjinder Aujla","name_elements":{"forename":"Gurjinder","surname":"Aujla","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15450591","data":{"address":{"address_line_1":"Ghyll Beck Drive","country":"England","locality":"Otley","postal_code":"LS21 3NF","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"14afc1b4f14ab7d3a3ac536102853ff6e3192ecf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"GPG ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"David John Irons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450591/persons-with-significant-control/individual/xF9HBi5Gwf9QFEYnokneFgokZP4"},"name":"Mr David John Burton Irons","name_elements":{"forename":"David","middle_name":"John Burton","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC796931","data":{"address":{"address_line_1":"Chak Num 108/10r Post Office Jahanian","country":"Pakistan","locality":"Jahanian","postal_code":"58200","premises":"Muhammad Faizan Rasheed"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2004},"etag":"319711113d99a9fb459479cbcc4ccc94e26b6b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796931/persons-with-significant-control/individual/rxMMWgYxCKCYPzRX-82twHll7qA"},"name":"Muhammad Faizan Rasheed","name_elements":{"forename":"Muhammad","middle_name":"Faizan","surname":"Rasheed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449931","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8LX","premises":"Thai Spa, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e120870329a04c9400123aee3290493a57052694","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449931/persons-with-significant-control/individual/7975d3jCx6sL2PJd9ZaMLLdjaFY"},"name":"Mrs Vatcharee Willis","name_elements":{"forename":"Vatcharee","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450180","data":{"address":{"address_line_1":"School Lane","address_line_2":"Eaton","country":"England","locality":"Congleton","postal_code":"CW12 2NG","premises":"Smithy Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"74d33c103070ddb7e1071a1b5272399cdcffa9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15450180/persons-with-significant-control/individual/sxtIhN5FRd5qJ7G4oqT-A4EU5bE"},"name":"Mr Daniel Paul Hibberts","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Hibberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"01922591","data":{"address":{"address_line_1":"Gable End","address_line_2":"Austell Gardens","locality":"Mill Hill","postal_code":"NW7 4NS","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"881dc8b5a2ca36775e93f8eba5743b1b656a0e46","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01922591/persons-with-significant-control/individual/pUB8CVrdRXpnB-gCOUhLUlMqztk"},"name":"Mrs Irene Mary Carr","name_elements":{"forename":"Irene","middle_name":"Mary","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15449751","data":{"address":{"address_line_1":"Atherstone Road","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE12 7EG","premises":"85","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"e7107acd41885ecbac275d0316e294e1d94ba655","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449751/persons-with-significant-control/individual/iuKIC6HM6J4ybBHcFdJRnnUuvgw"},"name":"Mitchell James Horler","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Horler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"9ac2f9597c1f8d88c7805162a146094ca814e032","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/Zo-gBIXizuZR0CoeuKL4K2mtjSY"},"name":"Mr Mark Harris","name_elements":{"forename":"Mark","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"15450180","data":{"address":{"address_line_1":"School Lane","address_line_2":"Eaton","country":"England","locality":"Congleton","postal_code":"CW12 2NG","premises":"Smithy Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"dc04c452071a29be387f1e32afa0ea8ca5d8b416","kind":"individual-person-with-significant-control","links":{"self":"/company/15450180/persons-with-significant-control/individual/jEV4i3Qixmpawiul0xeGcfe6VZs"},"name":"Miss Tracy Louise Cartledge","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Cartledge","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15450400","data":{"address":{"address_line_1":"Chanterlands Avenue","country":"England","locality":"Hull","postal_code":"HU5 3TP","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"28ca73414caf9ec93f501f60d1fde0b1085b1206","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450400/persons-with-significant-control/individual/28MVhNO8VIjLD0381IF9TjiWZ4U"},"name":"Mr Neil Lawrence Boland","name_elements":{"forename":"Neil","middle_name":"Lawrence","surname":"Boland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450720","data":{"address":{"address_line_1":"Sum Studios","address_line_2":"1 Hartley Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3AQ","premises":"Studio 21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"19b95ad770c263e20d05575ff090213b26abf61c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450720/persons-with-significant-control/individual/K6hD5C4T3ztQ14vjJ-325U5Fvrs"},"name":"Aisha Rashid","name_elements":{"forename":"Aisha","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451061","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6BW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"84e24aaaaf229d8ca328e070d51b2697b8249520","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451061/persons-with-significant-control/individual/SQyTigcAgrZRscVr-21hi3hk00g"},"name":"Mr Stephen Jones","name_elements":{"forename":"Stephen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451491","data":{"address":{"address_line_1":"Anglesey Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3NF","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"384bf82961dfbbc2173044418c3d32e876e9697b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451491/persons-with-significant-control/individual/2E3rdS7cX01gHLX25Mi-k7CIGdQ"},"name":"Mr Orlin Peychev Peychev","name_elements":{"forename":"Orlin","middle_name":"Peychev","surname":"Peychev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC797051","data":{"address":{"country":"United Kingdom","locality":"Doune","postal_code":"FK16 6BQ","premises":"3 The Cross","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"9070818f1fc9c6267f6f099521206430d0fdbadd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797051/persons-with-significant-control/individual/mj8tcW1VjI-DJBXgTU51NPBlpqE"},"name":"Mrs Anne Campbell Shimmins","name_elements":{"forename":"Anne","middle_name":"Campbell","surname":"Shimmins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15452590","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"a13f5d0353893d8860627c043bdd81d2e9f5b0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452590/persons-with-significant-control/individual/mU-1QS4rGur9Na8re0ALnXAKJNU"},"name":"Mr Phillip Charles Martin","name_elements":{"forename":"Phillip","middle_name":"Charles","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452830","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1JX","premises":"Nyaradzo House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"63f8abf2250023796f9f20c5a93ec503ea07e38c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452830/persons-with-significant-control/individual/XYpkxt7mUVpxyQuAZCP3ki43BP0"},"name":"Mr Joseph Madziyire","name_elements":{"forename":"Joseph","surname":"Madziyire","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452900","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"4e0f0578504c5a6160edce78d05f7d8c886815d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15452900/persons-with-significant-control/individual/NqwN3wnM9e_NBBwEAhVduQXU-RY"},"name":"Ms Lakme Gnanasegaram","name_elements":{"forename":"Lakme","surname":"Gnanasegaram","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15453111","data":{"address":{"address_line_1":"White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"N17 7NA","premises":"500"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"11cc992c88deecc3eeb75ebfa57809b37472eb18","kind":"individual-person-with-significant-control","links":{"self":"/company/15453111/persons-with-significant-control/individual/rap-Lsr8nLeYvzn0lZ4LmYx8SG0"},"name":"Mr. Muhammad Qamar Latif","name_elements":{"forename":"Muhammad","middle_name":"Qamar","surname":"Latif","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"03051834","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HE","premises":"17 Leeland Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"fd557761f5c417ca53c6b7dc00f192699b1a163c","kind":"individual-person-with-significant-control","links":{"self":"/company/03051834/persons-with-significant-control/individual/bn-qLUO7jP0e2wpNiSNqJdWvJr4"},"name":"Mr Gerard Patrick Farrell","name_elements":{"forename":"Gerard","middle_name":"Patrick","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065565","data":{"address":{"address_line_1":"City Way","country":"England","locality":"Rochester","postal_code":"ME1 2TW","premises":"490c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"af103d8f0bcc88a43fb1160adb6aab82e448f696","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"ONTIME ACCOUNTANCY PRACTICE LTD ACSP","identity_verified_on":"2026-06-25T00:00:00Z","preferred_name":"Jagjit Singh Buttar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065565/persons-with-significant-control/individual/cIKTW_KhgRmNpK7Dqn0YebEmVwY"},"name":"Mr Jagjit Singh Buttar","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Buttar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05742845","data":{"address":{"address_line_1":"Oakwood Park Road","country":"England","locality":"London","postal_code":"N14 6QB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"99a7fe41807692f68fb5745f4549548898abdda1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05742845/persons-with-significant-control/individual/BH2io6j-9QCou0X8k5xfo_qXbqs"},"name":"Mrs Elizabeth Nicolaou","name_elements":{"forename":"Elizabeth","surname":"Nicolaou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15454000","data":{"address":{"address_line_1":"Toppesfield Road","address_line_2":"Finchingfield","country":"England","locality":"Braintree","postal_code":"CM7 4PA","premises":"Park Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"bce34c68216da2d1959a1cdb4ce8c0dbba34afc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15454000/persons-with-significant-control/individual/nPgYcquJlybcGS6Kf455oJwIP-E"},"name":"Mr Benjamin Philip Warner","name_elements":{"forename":"Benjamin","middle_name":"Philip","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454240","data":{"address":{"address_line_1":"St. Georges Yard","country":"England","locality":"Farnham","postal_code":"GU9 7LW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"75fcb9d101a0a8251d793fc56cf9b354e5589a6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"DIAL SQUARE ASSOCIATES LIMITED ACSP","identity_verified_on":"2024-01-26T00:00:00Z","preferred_name":"David Charles Fletcher Gladman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454240/persons-with-significant-control/individual/voSy_e6XPMZTuUJWBHkwkXQn3Ts"},"name":"Mr David Charles Fletcher Gladman","name_elements":{"forename":"David","middle_name":"Charles Fletcher","surname":"Gladman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454490","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"283270be7cf761cb07f4968ef782753b43665daa","kind":"individual-person-with-significant-control","links":{"self":"/company/15454490/persons-with-significant-control/individual/HdCrjYV1IDDfEoEQwOVP-0vp3rA"},"name":"Mr Yuel Sahle","name_elements":{"forename":"Yuel","surname":"Sahle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09600195","data":{"address":{"address_line_1":"15a Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"15 Market Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8f268d7956b3d6f35cf59a18b4b6cc262c14ec5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09600195/persons-with-significant-control/individual/4xxj7c9jRnLfi5HpLVC3O7K5IeU"},"name":"David Channon","name_elements":{"forename":"David","surname":"Channon"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03978094","data":{"address":{"address_line_1":"Chiswick Avenue","address_line_2":"Mildenhall","locality":"Suffolk","postal_code":"IP28 7AY"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4ab445b24690b66ac55d72f94179a79bfe0945f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03978094/persons-with-significant-control/individual/8ABj0eDGPKok-Rft2wzVWTqJo8I"},"name":"Mr Jeremy Mark Cocks","name_elements":{"forename":"Jeremy","middle_name":"Mark","surname":"Cocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15450721","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Bradford","postal_code":"BD3 7DD","premises":"1135"},"ceased_on":"2024-06-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"fe4457cac75c9bb45052a511d6cb00e34f41f226","kind":"individual-person-with-significant-control","links":{"self":"/company/15450721/persons-with-significant-control/individual/d_-cm3_lK36YOp58WM4OEERUmQI"},"name":"Mr Daanial Nazir","name_elements":{"forename":"Daanial","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451061","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Maidenhead","postal_code":"SL6 6BW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6ba5e8c72d29f55d3bb7d0a0e47368b26ccef466","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451061/persons-with-significant-control/individual/qynubzfMxHHN4jG4-IRa9rbEDCA"},"name":"Mrs Monika Jones","name_elements":{"forename":"Monika","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451390","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B17 8DJ","premises":"Flat 10 Meadow Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"deffe23e3803a7519dfd66b5f4ebebb220392720","kind":"individual-person-with-significant-control","links":{"self":"/company/15451390/persons-with-significant-control/individual/XffB5zBVSffknwMsg_d3hM0Z9EM"},"name":"Miss Areeba Fatima","name_elements":{"forename":"Areeba","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451660","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2024-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"c2e634de329ce9412bcb3537fe847ed2cafc44db","kind":"individual-person-with-significant-control","links":{"self":"/company/15451660/persons-with-significant-control/individual/ybSh5PEGftNZ2JKY37n_Rt3zXVo"},"name":"Stephanie Tyler","name_elements":{"forename":"Stephanie","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452110","data":{"address":{"address_line_1":"Elliott Close","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4PT","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"e9d8ba8db455f097285915a90e2d988cfffbd2bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT JONES \u0026 CO ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Martin Alan Josey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452110/persons-with-significant-control/individual/ax-0aiNfHikm0KKXaO9X7BXNwZo"},"name":"Mr Martin Josey","name_elements":{"forename":"Martin","surname":"Josey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"04765894","data":{"address":{"address_line_1":"22-26 Brook Street","address_line_2":"Raunds","locality":"Northamptonshire","postal_code":"NN9 6LP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"f8ea925df76e326c5259befdc2c3833230208df0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765894/persons-with-significant-control/individual/SgoUhyWz8KWTwvBGzGK6CHseqRY"},"name":"Mr Michael Edward Doyle","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10780544","data":{"address":{"address_line_1":"Oakmead","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 3HN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"2f6814d236d4ad8a31107b72352ab0865e63cb47","kind":"individual-person-with-significant-control","links":{"self":"/company/10780544/persons-with-significant-control/individual/MMU0SZfEUVAaocRY32unCOvSZpk"},"name":"Mr Libo Tang","name_elements":{"forename":"Libo","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08511334","data":{"address":{"address_line_1":"Orchid Rise","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN15 7AN","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"cb0f519dc2897eba2e272d0a5bc8896c4b9644fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08511334/persons-with-significant-control/individual/zfV-C5pq5qYBlmUyl7xzPEqLE80"},"name":"Mr Colin Maxwell","name_elements":{"forename":"Colin","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08478145","data":{"address":{"address_line_1":"Oakwood Farm","address_line_2":"Steplake Lane","locality":"Sherfield English","postal_code":"SO51 6FR","premises":"The New Forest Food Company Limited","region":"Hampshire"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"59f5ece994344274051a1f832b47a98218e130aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08478145/persons-with-significant-control/individual/gsu4gJWr3Nf90BP8fQKDzw389j8"},"name":"Mrs Vivienne White","name_elements":{"forename":"Vivienne","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15453361","data":{"address":{"address_line_1":"Stella Gill Industrial Estate","country":"England","locality":"Chester Le Street","postal_code":"DH2 2RJ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b7ca08d6ce0711fa68d7c2f35db8cf1a2523e17b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453361/persons-with-significant-control/individual/O5ZEwN5k7XDhRpR1RmEb9tT9lgk"},"name":"Mr Peter Sinkinson","name_elements":{"forename":"Peter","surname":"Sinkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453441","data":{"address":{"address_line_1":"Robinia Close","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 4HD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c7e2d8378c049411f636e4eca01e447a82d49104","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453441/persons-with-significant-control/individual/GJYSCaYVPB82ul09Kyjws8sDlx8"},"name":"Mr Mehmet Akin","name_elements":{"forename":"Mehmet","surname":"Akin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453670","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"ceased_on":"2024-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"0e487d6eb09ca079ce10ac1b16496c932ea16a34","kind":"individual-person-with-significant-control","links":{"self":"/company/15453670/persons-with-significant-control/individual/b8_XkpJCVJvJb7fOr623Q8uXq08"},"name":"Mrs Zung Tang Bennett","name_elements":{"forename":"Zung","surname":"Tang Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"04432515","data":{"address":{"address_line_1":"Muswell Road","locality":"London","postal_code":"N10 2BG","premises":"26"},"ceased_on":"2026-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"3cc16ecf376fcfc2542f029b1fd42ede93140d1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432515/persons-with-significant-control/individual/Fxsn6EtXTkebvckrDEz0XrbKvDM"},"name":"The Estate Of Mr Paul Gage","name_elements":{"forename":"Paul","surname":"Gage","title":"The Estate Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10782414","data":{"address":{"address_line_1":"Ingersley Vale","address_line_2":"Bollington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK10 5BP","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"01fd9ce60ea0e9b95ef92c19d8b20bca2b6be687","kind":"individual-person-with-significant-control","links":{"self":"/company/10782414/persons-with-significant-control/individual/HRW1pRUb8Lkqv2BAPbrCZtouo1M"},"name":"Mr Rami Abu-Ayyash","name_elements":{"forename":"Rami","surname":"Abu-Ayyash","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09457624","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Vicars Cross","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5HD","premises":"45"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"542021583a493225f432abf11b4667ba750230cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09457624/persons-with-significant-control/individual/Prs-Qu8i3DI2s1dNUfSsoF8ED3E"},"name":"Mr Stephen Brian Roberts","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09600195","data":{"address":{"address_line_1":"15a Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"15a Market Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"dc4f36b3fee3864e5f60044fd6677435495872eb","kind":"individual-person-with-significant-control","links":{"self":"/company/09600195/persons-with-significant-control/individual/d5eXN4KYoxacU9jP6gHxiLiZ_CQ"},"name":"Bernadett Channon","name_elements":{"forename":"Bernadett","surname":"Channon"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03978094","data":{"address":{"address_line_1":"Chiswick Avenue","address_line_2":"Mildenhall","locality":"Suffolk","postal_code":"IP28 7AY"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"6374158a6e1f3397775cc47662ddf418f752422a","kind":"individual-person-with-significant-control","links":{"self":"/company/03978094/persons-with-significant-control/individual/_osqJgJ2816JsF4ucTji3jlnino"},"name":"Mr Edward Charles Whipp","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Whipp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14972801","data":{"address":{"address_line_1":"Suite F4","address_line_2":"104 Watergate Street","country":"England","locality":"Chester","postal_code":"CH1 2LF","premises":"Suite F4","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"9de0383af932555ce8d5ccfa62687f9629c08768","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14972801/persons-with-significant-control/individual/a33T88vtlHKeHK-cpu-WWOSkJ9M"},"name":"Mr Matthew Reece","name_elements":{"forename":"Matthew","surname":"Reece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1978},"etag":"e5331972bd3ae0b779ba1c801ecba68aebbc83dc","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/pP6gdy_Q-btiSf244x1fTYBrbBg"},"name":"Mr Paul Dennis Pirouet","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Pirouet","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"15451391","data":{"address":{"address_line_1":"Barford Road","country":"England","locality":"Newcastle","postal_code":"ST5 3LF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a05ed62adc566ad5a0bd9bb30d45b610eba2287c","kind":"individual-person-with-significant-control","links":{"self":"/company/15451391/persons-with-significant-control/individual/XDzG0VC_6o23WEsrKjIXQYKOsOo"},"name":"Mr Syed Ghulam Abbas Termazi","name_elements":{"forename":"Syed","middle_name":"Ghulam Abbas","surname":"Termazi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451661","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15451661 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c9f417d4d176bfe93a9cac59404f46355051d871","kind":"individual-person-with-significant-control","links":{"self":"/company/15451661/persons-with-significant-control/individual/VyG3rHGuoF7A5kiyc41Pz1XAbKY"},"name":"Mr Irfan Ali Mangi","name_elements":{"forename":"Irfan","middle_name":"Ali","surname":"Mangi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452111","data":{"address":{"address_line_1":"Residence Badi Bt 03 N16","country":"Algeria","locality":"Boumerdes","postal_code":"35000","premises":"Bt 03 N16"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":2003},"etag":"6555295ff1ec837c32bf0e923b5deec4aab212c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15452111/persons-with-significant-control/individual/q0I50KJFeywuhaQvBsq1o5-YwKA"},"name":"Mr Chanez Braik","name_elements":{"forename":"Chanez","surname":"Braik","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452591","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8DX","premises":"34-35"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2002},"etag":"545ab07b35f470fe2a6849908fbf8e22ebfbe353","kind":"individual-person-with-significant-control","links":{"self":"/company/15452591/persons-with-significant-control/individual/6U1m4o-4kFdCivXHnx0VyPd-Gtw"},"name":"Mr Muhammad Saifullah Naeem","name_elements":{"forename":"Muhammad","middle_name":"Saifullah","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452830","data":{"address":{"address_line_1":"Thatcher Drive","address_line_2":"Woodford Halse","locality":"Daventry","postal_code":"NN11 3UG","premises":"18","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"b793e1b3cab8b71d4a517be3273ef00cc6468a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452830/persons-with-significant-control/individual/Wk6FjYlcqy4vHRy82kCm6VPpBo4"},"name":"Tracey Mushawa","name_elements":{"forename":"Tracey","surname":"Mushawa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452901","data":{"address":{"address_line_1":"Shenstone Valley Road","country":"England","locality":"Halesowen","postal_code":"B62 9TH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"89bda2c69d3399ba2487fba116dff27edfd49779","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"KLM ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"SIMON JAMES WHITEHEAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452901/persons-with-significant-control/individual/Yw5veLrAAW7LUYXESkiivpuY4AM"},"name":"Mr Simon James Whitehead","name_elements":{"forename":"Simon","middle_name":"James","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"01849981","data":{"address":{"address_line_1":"Guilden Sutton Lane","address_line_2":"Guilden Sutton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7EX","premises":"No86"},"etag":"f95c0c6df2190f4b3c54327f4692321bfb2acb70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"02902954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01849981/persons-with-significant-control/corporate-entity/-JvfXxfIE8h7LU1OsPmusWP5vzc"},"name":"Lendlock International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10781505","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"London","postal_code":"E17 6AE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3989e131bcbeb8a01427640080132a35f0d0dfac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781505/persons-with-significant-control/individual/7A-W0nqUF7uwsWgJosu4SR9Ly2c"},"name":"Mr Danann Padraic Breathnach","name_elements":{"forename":"Danann","middle_name":"Padraic","surname":"Breathnach","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08070335","data":{"address":{"address_line_1":"Barfield Park","locality":"Lancing","postal_code":"BN15 9DF","premises":"51","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"3836e5b72f15bd2dca02debf683b87e76e2357e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070335/persons-with-significant-control/individual/lCbyCXcdu7D9wATFAQAV1a1NspI"},"name":"Mr Leigh Justin Nicholls","name_elements":{"forename":"Leigh","middle_name":"Justin","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"08955805","data":{"address":{"address_line_1":"15 Bayham Road","locality":"Sevenoaks","postal_code":"TN13 3XQ","premises":"9 Tockwith Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"90576b8bdb4fb033eaeeda7ac01e82eeec8cd721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08955805/persons-with-significant-control/individual/VVK669Hz_QlAL9LwXpleeaThep0"},"name":"Mr Alin Marin Buda","name_elements":{"forename":"Alin","middle_name":"Marin","surname":"Buda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"15454000","data":{"address":{"address_line_1":"Toppesfield Road","address_line_2":"Wethersfield","country":"England","locality":"Braintree","postal_code":"CM7 4EP","premises":"Fairy Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d1efe121f6fdfcd0d37331d5d8cf79f84dafcefa","kind":"individual-person-with-significant-control","links":{"self":"/company/15454000/persons-with-significant-control/individual/z2-7nq9T3AoYUexPzS0IR7vA5w4"},"name":"Mr Adam Richard Finbow","name_elements":{"forename":"Adam","middle_name":"Richard","surname":"Finbow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454241","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Newquay","postal_code":"TR7 1DN","premises":"Unit 3 The Ark"},"etag":"ef6439b498d13560cafd4bb6b000074851df3a71","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14743691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15454241/persons-with-significant-control/corporate-entity/3MDjqw5Jmbfm-0LfCp1MVJdZjTk"},"name":"Gonzo 89 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454871","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1983},"etag":"e502cc294e0dd5fedad49429b209a69f5c30d3e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454871/persons-with-significant-control/individual/ayaAC2ol47OPSPvxoaQx4Q57_O0"},"name":"Jiming Jia","name_elements":{"forename":"Jiming","surname":"Jia"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"08965974","data":{"address":{"address_line_1":"Kirkstead Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3PY","premises":"Unit E"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"593f5afff62ce6970c141c0c68323a8cb32a44fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08965974/persons-with-significant-control/individual/dK6CDXBDpoLZmDWR-YrXMmC3rns"},"name":"Ms Joanne Fairclough","name_elements":{"forename":"Joanne","surname":"Fairclough","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03978094","data":{"address":{"address_line_1":"Chiswick Avenue","address_line_2":"Mildenhall","locality":"Suffolk","postal_code":"IP28 7AY"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"3bc823883e22342197f0d31229c515893d308c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/03978094/persons-with-significant-control/individual/uQaRFhUzbntVTL4wjg2v0egp_aI"},"name":"Mr Simon Edward Gladwin","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15450920","data":{"address":{"address_line_1":"Balfour House","address_line_2":"390-398 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1TL","premises":"Unit 6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"405c16ca9ec9bcc817304a934e9d164081d79c8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450920/persons-with-significant-control/individual/1721bISlV0jpC6gCfLBacjukHek"},"name":"Mr. Khizar Afzal Malik","name_elements":{"forename":"Khizar","middle_name":"Afzal","surname":"Malik","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"11945170","data":{"address":{"address_line_1":"Hughenden Road","country":"England","locality":"High Wycombe","postal_code":"HP13 5DT","premises":"Old Courthouse"},"ceased_on":"2024-09-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"140856bf78e6dcadc6e40f2207079fec6bed905c","kind":"individual-person-with-significant-control","links":{"self":"/company/11945170/persons-with-significant-control/individual/tlPCzpDOKcDtwKD6GSXavOaCrUA"},"name":"Mr Abdul Khader Mohamed Ismail","name_elements":{"forename":"Abdul","middle_name":"Khader Mohamed","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451391","data":{"address":{"address_line_1":"Barford Road","country":"England","locality":"Newcastle","postal_code":"ST5 3LF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d0430ee8e17357c7d22d4639ab5034c8c9c21e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15451391/persons-with-significant-control/individual/KGC-Re9T9n9dvmDvWgayNdZDKGA"},"name":"Mr Shaf Shoukat","name_elements":{"forename":"Shaf","surname":"Shoukat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451670","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"989526d7189c07ef2f559d82229081695c620cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15451670/persons-with-significant-control/individual/dIv-esLw6G7oUeqy7DMughhLfLw"},"name":"Mr Luke Copeland","name_elements":{"forename":"Luke","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452120","data":{"address":{"address_line_1":"Clarence Road 73","country":"England","locality":"London","postal_code":"N22 8PG","premises":"Flat 2","region":"England"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"24b0e470c7a51a6a1b769f3b7f08d83f9a3b111d","kind":"individual-person-with-significant-control","links":{"self":"/company/15452120/persons-with-significant-control/individual/lGVvEKu5wgigNwRY2Rzc2vCnyrw"},"name":"Ms Kalina Todorova Georgieva","name_elements":{"forename":"Kalina","middle_name":"Todorova","surname":"Georgieva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"04765894","data":{"address":{"address_line_1":"22-26 Brook Street","address_line_2":"Raunds","locality":"Northamptonshire","postal_code":"NN9 6LP"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"152036986a3606f698294dedb5b31562e39b25c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765894/persons-with-significant-control/individual/W6VKjQweM5f44rSyRwwlKB4iK9I"},"name":"Mr Ian John Andrew Smith","name_elements":{"forename":"Ian","middle_name":"John Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10780544","data":{"address":{"address_line_1":"Oakmead","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 3HN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"894f28efd68fb098d45d22d911fc50ab8a23887d","kind":"individual-person-with-significant-control","links":{"self":"/company/10780544/persons-with-significant-control/individual/ciA7whckHmlBTwG0mHIp34Ne6tA"},"name":"Ms Cindy Lee","name_elements":{"forename":"Cindy","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08511334","data":{"address":{"address_line_1":"Priory Lane","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 1HU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"857e382875e824f667f70e3ba6f3279e51a46466","kind":"individual-person-with-significant-control","links":{"self":"/company/08511334/persons-with-significant-control/individual/0Bof6CaLr37dKwEaCvppRyc9uFI"},"name":"Mr David Maxwell","name_elements":{"forename":"David","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15453170","data":{"address":{"address_line_1":"Baynards Business Park","address_line_2":"Baynards Green","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 7SG","premises":"Units 1 \u0026 2 Field View","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"055468878290210252bfe2be83dece572557f173","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP DEANE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"George Thomas Darwen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453170/persons-with-significant-control/individual/A1qRGXCAYvYXB2KKd3wiBfqfrJo"},"name":"Mr George Thomas Darwen","name_elements":{"forename":"George","middle_name":"Thomas","surname":"Darwen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453370","data":{"address":{"address_line_1":"Leander Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6JU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"5785eeac06403c4b4080085040ffe4710c578f03","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453370/persons-with-significant-control/individual/waduGiYaflU9lfghoMNwFx8Mtgg"},"name":"Mr Muhammad Ibrahim Shaik Abdullah","name_elements":{"forename":"Muhammad","middle_name":"Ibrahim","surname":"Shaik Abdullah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453610","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"98df374819d69fab6f0df787b5ba76b23a57dbb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453610/persons-with-significant-control/individual/jKodBGmQA3QSwubjoJgP-VkwP0s"},"name":"Mr Ramanathan Sri","name_elements":{"forename":"Ramanathan","surname":"Sri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453671","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1991},"etag":"c2d57f9f4081f086e1c240506fa6591b031dffa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15453671/persons-with-significant-control/individual/yPTI8u-Luvi3KicjXBLuGgynTsg"},"name":"Mr Kamal Asrani","name_elements":{"forename":"Kamal","surname":"Asrani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09603405","data":{"address":{"address_line_1":"Reginald Road South","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6NF","premises":"42a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3af433e88e208979035b9893bc5f7d509ee168a6","kind":"individual-person-with-significant-control","links":{"self":"/company/09603405/persons-with-significant-control/individual/g5idZwTDX_iVVsFptv2GIS8qp3U"},"name":"Mr John Walker","name_elements":{"forename":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC385245","data":{"address":{"address_line_1":"7th Floor","address_line_2":"20 Primrose Street","locality":"London","postal_code":"EC2A 2EW","premises":"The Broadgate Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9df8f3bcac3a2b6b4b6bbbef13bf3fffeeeba41e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385245/persons-with-significant-control/individual/XKSoCuV3QDmt_kmKsZ_sOfwFs_E"},"name":"Ellen Louisa Warburton","name_elements":{"forename":"Ellen","middle_name":"Louisa","surname":"Warburton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03566574","data":{"address":{"address_line_1":"Meadow Court","address_line_2":"Faygate Lane","country":"United Kingdom","locality":"Faygate","postal_code":"RH12 4SJ","premises":"The Barn","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"3aa6d226eff73bd194b26270c3a1c611d3254d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03566574/persons-with-significant-control/individual/gZuDiWp27ykaq4j_C8kTN3FjiAg"},"name":"Mr Alastair John Simpson Burns","name_elements":{"forename":"Alastair","middle_name":"John Simpson","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08965974","data":{"address":{"address_line_1":"Kirkstead Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3PY","premises":"Unit E"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"72537a768071f7842dce843d7dd47f3cf5947e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08965974/persons-with-significant-control/individual/LfMs5RE2VDTWEarWd8ikq870HCA"},"name":"Mr John Fairclough","name_elements":{"forename":"John","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10192204","data":{"address":{"address_line_1":"Derby House","address_line_2":"12 Winckley Square","locality":"Preston","postal_code":"PR1 3JJ","premises":"C/O Frp Advisory Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"65aeeb706758b215197ccb40d599778a7f4d28f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10192204/persons-with-significant-control/individual/sIEGiQqVu-r7taR694tE-HcLitY"},"name":"Mr Daniell Leslie Howarth Yates","name_elements":{"forename":"Daniell","middle_name":"Leslie Howarth","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-13"}}
{"company_number":"15450720","data":{"address":{"address_line_1":"Sum Studios","address_line_2":"1 Hartley Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 3AQ","premises":"Studio 21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"894bbca744987f659ffdaf85839dc6c0518ea329","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450720/persons-with-significant-control/individual/adQpGyXCFK3qvFwyg0reMad0NCg"},"name":"Mr David James Grieve","name_elements":{"forename":"David","middle_name":"James","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1979},"etag":"a8b6fa704af63abd1c4f765fae62dbeffb8d4159","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/mnLjgRtkRlVJZKfRzGii2eKanXY"},"name":"Mr Matthew James Christensen","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Christensen","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"15451380","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AY","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"745b88b300b3b7a38b8dcaf01dcad97a5ef644b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451380/persons-with-significant-control/individual/8hgUeIZISNBpQmcRilwfk-gpkiA"},"name":"Yingmei Chen","name_elements":{"forename":"Yingmei","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451490","data":{"address":{"address_line_1":"Wright Street","country":"England","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c50520450a7fcd7c3bd5ad3420ebc400a397988a","kind":"individual-person-with-significant-control","links":{"self":"/company/15451490/persons-with-significant-control/individual/V8GwAOp6XryaBlDhevAIBeDIniM"},"name":"Mr Oliver James George Waterland","name_elements":{"forename":"Oliver","middle_name":"James George","surname":"Waterland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC797051","data":{"address":{"country":"United Kingdom","locality":"Doune","postal_code":"FK16 6BQ","premises":"3 The Cross","region":"Perthshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"007dffd5dccc39b062d7b9cfa4129dbd765dd9f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797051/persons-with-significant-control/individual/URXUj0updYyPB1aoMh2Ampr5uQU"},"name":"Mr Colin Campbell Shimmins","name_elements":{"forename":"Colin","middle_name":"Campbell","surname":"Shimmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15452351","data":{"address":{"address_line_1":"Litchfield Avenue","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5QS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"ef451d2941ab79bf18b6248a30a1ab642095d7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452351/persons-with-significant-control/individual/KpqfVc2qSSwljvZveFhd0Vqvcjo"},"name":"Mr Syed Nadeem Reza Zaidi","name_elements":{"forename":"Syed","middle_name":"Nadeem Reza","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09576774","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3AD","premises":"43","region":"Kent"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"4bf40a3843a01274098cbec896b370671d67224c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576774/persons-with-significant-control/individual/EKvyc1XNnWT7dtRSm8dPdh4A6PA"},"name":"Ms Karen June Humphries","name_elements":{"forename":"Karen","middle_name":"June","surname":"Humphries","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"NI709381","data":{"address":{"address_line_1":"Castle Lodge","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2ES","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1995},"etag":"4a475cfe107c53ec214d0ac7435e9a26291a4719","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"MCCAFFREY \u0026 CO ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Gemma Anne Kidd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709381/persons-with-significant-control/individual/xxrB6rO9EZAfW-rPbJivVlMZYrk"},"name":"Mrs Gemma Anne Kidd","name_elements":{"forename":"Gemma","middle_name":"Anne","surname":"Kidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"08478145","data":{"address":{"address_line_1":"Oakwood Farm","address_line_2":"Steplake Lane","locality":"Sherfield English","postal_code":"SO51 6FR","premises":"The New Forest Food Company Limited","region":"Hampshire"},"ceased_on":"2020-03-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"dae79394e9dab0bc1dbe47f33e4ca39ace86ec85","kind":"individual-person-with-significant-control","links":{"self":"/company/08478145/persons-with-significant-control/individual/iahUrCAqeNETqQni-LdAk7i7_B0"},"name":"Mr Terence David White","name_elements":{"forename":"Terence","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15453360","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1283"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"d886cd24fdcf1b501a66be26d12c72caf7ac1e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15453360/persons-with-significant-control/individual/GElP-ftPLf3tnjCOvYD6bAkVCDE"},"name":"Muhammad Farhan Aslam","name_elements":{"forename":"Muhammad","middle_name":"Farhan","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15453440","data":{"address":{"address_line_1":"Hall Road","address_line_2":"Marchington","country":"England","locality":"Uttoxeter","postal_code":"ST14 8LG","premises":"Hall Croft House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"76dfee0d23572b38bc199faaa8446a5c0ad39f31","kind":"individual-person-with-significant-control","links":{"self":"/company/15453440/persons-with-significant-control/individual/B76k5yD4fhPbnmHCkCqs0Hg5isY"},"name":"Mr Ryan Benjamin Owen","name_elements":{"forename":"Ryan","middle_name":"Benjamin","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453670","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"33823728e6f3b286f25d19baee10f8a7ccdebf03","kind":"individual-person-with-significant-control","links":{"self":"/company/15453670/persons-with-significant-control/individual/59ajdsQaWRtAuP_JD1Q7IZDR2qs"},"name":"Mr Paul Anthony Bennett","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"04432515","data":{"address":{"address_line_1":"Muswell Road","locality":"London","postal_code":"N10 2BG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a529e2c0747a846c01377203c7032fe60aa98589","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432515/persons-with-significant-control/individual/5sXo098BnzNOWo3oTG1AkwqOvcA"},"name":"Mr Ian Kenneth Gray","name_elements":{"forename":"Ian","middle_name":"Kenneth","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631345","data":{"address":{"address_line_1":"Gibsons Lane","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"9","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1968},"etag":"5802d8c3634e411eda80aacf52748b11ff7c78a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631345/persons-with-significant-control/individual/UIW2ttlaKor2ReRr0rvgJYXPnRU"},"name":"Mr Keith Shanks","name_elements":{"forename":"Keith","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06881954","data":{"address":{"address_line_1":"2 Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"680e0d9be5076a86136de0932b86d8f4d7c5ec6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06881954/persons-with-significant-control/individual/bxstpBGTJn38Ob79VoNUgpV3BSU"},"name":"Rebecca Claire Manners","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Manners"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05450145","data":{"address":{"address_line_1":"Golborne Gardens, Adair Road","country":"England","locality":"London","postal_code":"W10 5DQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"5ccb2c0d4df382cd26983a6d4841e370288d7dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/05450145/persons-with-significant-control/individual/Wv8n75KP7wlWIzGLsu_FmgK5wjE"},"name":"Mrs Fatima Yassin","name_elements":{"forename":"Fatima","surname":"Yassin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"09599374","data":{"address":{"country":"England","locality":"Romford","postal_code":"RM1 2NU","premises":"Flat 30, Victoria Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1b0af0661d98fd07e1ff4dc5ecf6a83bb528c538","kind":"individual-person-with-significant-control","links":{"self":"/company/09599374/persons-with-significant-control/individual/t7-ago6unanLfypU-zv_FadVD-8"},"name":"Mr David Corbey","name_elements":{"forename":"David","surname":"Corbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15450711","data":{"address":{"address_line_1":"Rowlatts Hill Road","country":"England","locality":"Leicester","postal_code":"LE5 4UN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"9587693339beee51d1f244bd0f33b6bd6eaa5864","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450711/persons-with-significant-control/individual/8L5z7R4Gq9J2tMZjawB5yRAxhl4"},"name":"Mr Ram Samatbhai Modhavadiya","name_elements":{"forename":"Ram","middle_name":"Samatbhai","surname":"Modhavadiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451060","data":{"address":{"address_line_1":"Leyshon Road","address_line_2":"Gwaun Cae Gurwen","country":"Wales","locality":"Ammanford","postal_code":"SA18 1EL","premises":"16a"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"1ffc4740c3e2e54df0e029cb9a3214c9199e9ac7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"DRJ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Iwan John Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451060/persons-with-significant-control/individual/AlOC46q4z5jlzuJBTfpklVi0dl0"},"name":"Mr Iwan John Davies","name_elements":{"forename":"Iwan","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451131","data":{"address":{"address_line_1":"Trentham Walk","country":"England","locality":"Liverpool","postal_code":"L32 4UD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d367ba3bdff8aa4439f0300384d06d55a54578ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15451131/persons-with-significant-control/individual/UwbUSh9rgpzWZ31rHbUKMrfyFcc"},"name":"Mr Liam Craig Williams","name_elements":{"forename":"Liam","middle_name":"Craig","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC797041","data":{"address":{"address_line_1":"52 West Port","country":"Scotland","locality":"Dundee","postal_code":"DD1 5ER","premises":"Flat 2b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"a9502a0b109b83efe4cb2778af7d57c06c65e360","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797041/persons-with-significant-control/individual/BQLP_h9sbLq8HOeTUMpFiof89fk"},"name":"Azaad Muhammad Mughal","name_elements":{"forename":"Azaad","middle_name":"Muhammad","surname":"Mughal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC797050","data":{"address":{"country":"United Kingdom","locality":"Linlithgow","postal_code":"EH49 7JT","premises":"162 Springfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"d39b531017a834a96ed260ba5a1bc97f64c6465b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797050/persons-with-significant-control/individual/1V-qsRZWB-BEeO-KMNHnoEqGNmc"},"name":"Mr Matthew Robert Harold De Villiers","name_elements":{"forename":"Matthew","middle_name":"Robert Harold","surname":"De Villiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452350","data":{"address":{"address_line_1":"Chipstead Valley Road","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3BJ","premises":"376","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6645a3a0096ac6a4051bb52c7032374177ce639c","kind":"individual-person-with-significant-control","links":{"self":"/company/15452350/persons-with-significant-control/individual/Sq1iI0_o0LrocB_5L9JOPZuUjuE"},"name":"Mr Mark Petty","name_elements":{"forename":"Mark","surname":"Petty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452651","data":{"address":{"address_line_1":"Al Shehaab Street 850","country":"Qatar","locality":"Doha","premises":"Jaidah8"},"country_of_residence":"Qatar","date_of_birth":{"month":6,"year":1996},"etag":"2983c891f9a32c44fd4056b576db61d381f2ae2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15452651/persons-with-significant-control/individual/aZNhupf3mPdhKPJaQU1Ak5TtiuA"},"name":"Ayman Abdulmaged","name_elements":{"forename":"Ayman","surname":"Abdulmaged"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"NI637504","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9AA","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1949},"etag":"24d57d5205a6da2b419b775454be0d919317c603","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637504/persons-with-significant-control/individual/0r8s27L2yLdUKPi7wG0U8QMsPks"},"name":"Mr Derek Higgins","name_elements":{"forename":"Derek","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-30"}}
{"company_number":"15453110","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 4SU","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"4b834753aa44bd7b9f2d51604cc0a5b472489117","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453110/persons-with-significant-control/individual/eLLsyBisBXBCnuXULRkH87CBTgM"},"name":"Mr Dimitrios Papadatos","name_elements":{"forename":"Dimitrios","surname":"Papadatos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"10780905","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Yarm","postal_code":"TS15 9BG","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"61c70664e4e7630d359031177fe5c3ec710531ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10780905/persons-with-significant-control/individual/UDmegSBMW4KXG9M7LTZ02c0i0pE"},"name":"Mr Sean Fallon","name_elements":{"forename":"Sean","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"10781515","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"7cc6d44d46db6466ba304035bd952d220888b4e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10781515/persons-with-significant-control/individual/1svyfNsrKEO7mVq4-oJpRa7Ntnk"},"name":"Mr Viral Patel","name_elements":{"forename":"Viral","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"04408654","data":{"address":{"address_line_1":"The Pier, The Pier","address_line_2":"St Annes On Sea","locality":"Lytham St Annes","postal_code":"FY8 2NG","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"37d6ef9b4811ef9fd2f1708d6beaba3d1912a8f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"LATHAM LEES BAXENDALE LTD ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Amanda Elaine Baxendale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04408654/persons-with-significant-control/individual/v1_QlYb9DKpcyinUZgafRLaSmF4"},"name":"Mrs Amanda Elaine Baxendale","name_elements":{"forename":"Amanda","middle_name":"Elaine","surname":"Baxendale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"15453941","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"d08b06fddff25913b9b7e3d11d37247348f30371","kind":"individual-person-with-significant-control","links":{"self":"/company/15453941/persons-with-significant-control/individual/PhDnl6XJcaELXDjpMhWh0w1fA3Y"},"name":"Mr. Tolgahan Kaya","name_elements":{"forename":"Tolgahan","surname":"Kaya","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454231","data":{"address":{"address_line_1":"Harrier Drive","address_line_2":"Ashford, Kent","country":"United Kingdom","locality":"Kent","postal_code":"TN25 7GR","premises":"38","region":"Kent"},"ceased_on":"2026-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"98f8390801432c7ff0cb766ec23bdd5336d051da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454231/persons-with-significant-control/individual/1FgTwHN9jrSxye4RKc_AXCUpaA4"},"name":"Mr Andrzej Krol","name_elements":{"forename":"Andrzej","surname":"Krol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454481","data":{"address":{"address_line_1":"Oak Close","country":"England","locality":"Birmingham","postal_code":"B17 9AW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b8e2e8c0fe5d80b6343e62ce1c8b404ca9c1a5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454481/persons-with-significant-control/individual/RZ-myjP7XefJssOPXdGkMUTY9ho"},"name":"Mr Sorin Alexandru Ciosa","name_elements":{"forename":"Sorin","middle_name":"Alexandru","surname":"Ciosa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"04441455","data":{"address":{"address_line_1":"Station Street","locality":"Lymington","postal_code":"SO41 3BA","premises":"23","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"6b069557c6c25e1347c29199d92559b34ebbdb15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04441455/persons-with-significant-control/individual/ieRTXu2rg0zSRGHfYx7OnCP8UwA"},"name":"Mr Christopher Stuart Snell","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09601605","data":{"address":{"address_line_1":"Walmley","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2TB","premises":"No 3 Crows Nest Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"7d52b5dd04e76286681a7f91f3bd288484e1386c","kind":"individual-person-with-significant-control","links":{"self":"/company/09601605/persons-with-significant-control/individual/WmSOfSy5pZwA8xqYdcUM_v4iA6A"},"name":"Mr Andrew David Parsonage","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Parsonage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15450921","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15450921 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1981},"etag":"0881567ba65bbfd7c9cae1884bf725386f5c0a85","kind":"individual-person-with-significant-control","links":{"self":"/company/15450921/persons-with-significant-control/individual/XYBHz63awbh7qjHlHl32GO759ek"},"name":"Mr Sajjad Ahmad","name_elements":{"forename":"Sajjad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"11957170","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8HH","premises":"196"},"etag":"d7de080624fbe7d47521b817189f7f3cb6b733a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee Without Share Capital","place_registered":"England And Wales Companies House","registration_number":"15150786"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11957170/persons-with-significant-control/corporate-entity/rquyoAADjnZ__2_1SQq3Y1IFqkc"},"name":"Ralph Klaar Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"NI709351","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709351 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2005},"etag":"617c02b16a37358e445f053800550253bf7d1515","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709351/persons-with-significant-control/individual/wAtF_2NUupWm_MEHtdNHCm8acYQ"},"name":"Haiyang Xu","name_elements":{"forename":"Haiyang","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451671","data":{"address":{"address_line_1":"Cheney Row","country":"England","locality":"London","postal_code":"E17 5ED","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"379e0c9f8f29bd262abd1fae77f8b9feacbc2447","kind":"individual-person-with-significant-control","links":{"self":"/company/15451671/persons-with-significant-control/individual/kU6mCU5Bg-_B7pXj5b1lxiWkuyQ"},"name":"Miss Lordia Osei","name_elements":{"forename":"Lordia","surname":"Osei","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452121","data":{"address":{"address_line_1":"Redfield Mews","country":"United Kingdom","locality":"London","postal_code":"SW5 0RH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"35f67bd33ee1028f899572de2f334fc597ebfd5e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452121/persons-with-significant-control/individual/t1klLyIs0ZkCI0Ab1-5ymgSkAWE"},"name":"Dr William Ritchie Muirhead","name_elements":{"forename":"William","middle_name":"Ritchie","surname":"Muirhead","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"11768181","data":{"address":{"address_line_1":"Doe Lea","country":"England","locality":"Chesterfield","postal_code":"S44 5NW","premises":"9 Southdown Close","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"281c4e7bc0b44e9bd9830b775bb125e3e555f33a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11768181/persons-with-significant-control/individual/MIBhVO7kMKPEXzno4_c8Hh5X5l0"},"name":"Miss Rebecca Goodwin","name_elements":{"forename":"Rebecca","surname":"Goodwin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-31"}}
{"company_number":"15452831","data":{"address":{"address_line_1":"Canterbury Court,  Kennington Park","address_line_2":"1-3 Brixton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 6DE","premises":"Kp.Cc3.15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2004},"etag":"64e05301dca24e5d14e7b4bbdc276d085762292e","kind":"individual-person-with-significant-control","links":{"self":"/company/15452831/persons-with-significant-control/individual/85v7LT5rEnH8ctZ1W0BI0LM80-I"},"name":"Mr Ryan Martin","name_elements":{"forename":"Ryan","surname":"Martin","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SL036721","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1986},"etag":"1723a13bb640a637790e152fecaba912c7766861","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036721/persons-with-significant-control/individual/vlqvidXtuocsoVohESUsWPU62Io"},"name":"Jennifer Banguio","name_elements":{"forename":"Jennifer","surname":"Banguio"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-01-30"}}
{"company_number":"08070614","data":{"address":{"address_line_1":"61 Trent Boulevard","address_line_2":"West Bridgford","locality":"Nottingham","postal_code":"NG2 5BE","premises":"St Clements House","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"5e739678854428be178106b7a4ce2460d6fb9368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070614/persons-with-significant-control/individual/_BvuboRiC6bp6Sm2nhzW_Y8C8Og"},"name":"Mr Nicholas Francis Aslam","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10781505","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"London","postal_code":"E17 6AE","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"003d230f905b242c948f117929f04694d5350947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781505/persons-with-significant-control/individual/2Dp2LiRlpzmwhOA1AQBIWe-EBdU"},"name":"Mrs Tara Joy Breathnach","name_elements":{"forename":"Tara","middle_name":"Joy","surname":"Breathnach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08070335","data":{"address":{"address_line_1":"Barfield Park","country":"England","locality":"Lancing","postal_code":"BN15 9DF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"84a1dd4378498f8f3ceeeb967ef3a6388d503309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070335/persons-with-significant-control/individual/D6qcCfXGNz_CIE70gVXVLiyhktk"},"name":"Mrs Fiona Jane Nicholls","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08534265","data":{"address":{"address_line_1":"Oriental Road","locality":"Woking","postal_code":"GU22 7AH","premises":"1-3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f1165e4d89f532d8d2d57f1c8f33bab75a07696c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534265/persons-with-significant-control/individual/DbUDSA0TNA6cjB6nQ0rsTKLkb7c"},"name":"Gul Singh Dawra","name_elements":{"forename":"Gul","middle_name":"Singh","surname":"Dawra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07953235","data":{"address":{"address_line_1":"9 Road","address_line_2":"Newton","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 9XR","premises":"9","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7a61050568936ba7edc8b6ff473f19e570064269","kind":"individual-person-with-significant-control","links":{"self":"/company/07953235/persons-with-significant-control/individual/B-EgEYFZgC03fDWPkJWdPfOYGKM"},"name":"Mr Stephen John Gallimore","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Gallimore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-08"}}
{"company_number":"14245721","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanford-Le-Hope","country":"United Kingdom","locality":"Essex","postal_code":"SS17 0HQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"7fc8ccf0cef7da12a74424ae5a3af7a9c2690544","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14245721/persons-with-significant-control/individual/NC7Pi3NEsDwYSmDgYb9MKCUHFM8"},"name":"Ms Aniqa Akthar","name_elements":{"forename":"Aniqa","surname":"Akthar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-01"}}
{"company_number":"15454880","data":{"address":{"address_line_1":"499 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1TZ","premises":"Flat 3 Seetha House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"42b1c7c0273e4a4a2c4d97bd2992cf3e264c9f28","kind":"individual-person-with-significant-control","links":{"self":"/company/15454880/persons-with-significant-control/individual/n7xD_PUQR1IVHNSIVc0J1pr1FDY"},"name":"Mr David Onofrei","name_elements":{"forename":"David","surname":"Onofrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC475544","data":{"address":{"address_line_1":"33 Bothwell Road","locality":"Hamilton","postal_code":"ML3 0AS","premises":"The Shires","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"6798f9154d467a9265a3f33ed4f7b8945d62c5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475544/persons-with-significant-control/individual/2e7HJzG8iHVgadQZ7LfHrLeB8X4"},"name":"Mr Mark Thomas Wilson","name_elements":{"forename":"Mark","middle_name":"Thomas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"03744754","data":{"address":{"address_line_1":"10 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AB","premises":"Chancery Exchange"},"etag":"f32c122bb21df4318d86049fe931a9dc1ae980a1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2379479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03744754/persons-with-significant-control/corporate-entity/z-VnrYLeq9b00PYD_b9oSU2znl8"},"name":"Amey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1984},"etag":"22faa680b4710a7a9d413dfc9bff7963748563f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/LvcpHaULu7du5ghPaYEfULt3zVc"},"name":"Mr John-Paul Meagher","name_elements":{"forename":"John-Paul","surname":"Meagher","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"15451121","data":{"address":{"address_line_1":"Waltham Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8DN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ffb40fc3af4bc43940ccaf9d50b4c1efb8c00979","kind":"individual-person-with-significant-control","links":{"self":"/company/15451121/persons-with-significant-control/individual/rLZkhRUPL0VVLBEHZoN-vhg2V3Y"},"name":"Mr Edwin Mensah","name_elements":{"forename":"Edwin","surname":"Mensah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451480","data":{"address":{"address_line_1":"Unimix House","address_line_2":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7TR","premises":"Suite 4 City Heights Accounting Services"},"ceased_on":"2026-02-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9cdd8fabf787cd11c605143709eaa52b351544fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451480/persons-with-significant-control/individual/FTuCcmstyv_StX37Mc_Yegp5B9g"},"name":"Ms Duaa Khalid Osman Ali","name_elements":{"forename":"Duaa","middle_name":"Khalid Osman","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451830","data":{"address":{"address_line_1":"100 Abbey Road","country":"England","locality":"Barking","postal_code":"IG11 7NU","premises":"Flat 601 Shipwright Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b15427ecdabb785f2d7a71b323b1b092c336306a","kind":"individual-person-with-significant-control","links":{"self":"/company/15451830/persons-with-significant-control/individual/uj_4W67lOjAE8FwlUJHytr0PwWU"},"name":"Mr Sajid Siddiq","name_elements":{"forename":"Sajid","surname":"Siddiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14713820","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"13c23ec7fb1f1e011ffda6379aedb77bc0a5c079","kind":"individual-person-with-significant-control","links":{"self":"/company/14713820/persons-with-significant-control/individual/KTPx5iUnDslOdOTl-dvmvMgoX3c"},"name":"Mr Christopher Kevin Bain","name_elements":{"forename":"Christopher","middle_name":"Kevin","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"10164044","data":{"address":{"country":"England","locality":"Skelmersdale","postal_code":"WN8 9JP","premises":"9 Glebe Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1f34e354b3c9116529495a08b0a3901e56cb2123","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164044/persons-with-significant-control/individual/IxxEcpuzCDYRuGFtVTUa-lsXytk"},"name":"Mr John David Gaskell","name_elements":{"forename":"John","middle_name":"David","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"15452891","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15452891 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"6591f6d3cde594d464ca644a11fd270e6d623ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/15452891/persons-with-significant-control/individual/jtrucyE1q-z6etfj6I4TwBv7olI"},"name":"Derek Lawrence Dickerson","name_elements":{"forename":"Derek","middle_name":"Lawrence","surname":"Dickerson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"08053495","data":{"address":{"address_line_1":"Grassmere Grove","address_line_2":"Humberston","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 4AZ","premises":"10"},"country_of_residence":"United Kingom","date_of_birth":{"month":7,"year":1954},"etag":"d78bfe4ab0612f033dff8dbf422b83cca235299b","kind":"individual-person-with-significant-control","links":{"self":"/company/08053495/persons-with-significant-control/individual/srVUX76Fxbb2Fs5GKyr1JqBdg1g"},"name":"Mr Raymond Harry Davy","name_elements":{"forename":"Raymond","middle_name":"Harry","surname":"Davy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15453171","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8ea071ed6cbf9aa94723f7d94fdaf663123bf452","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453171/persons-with-significant-control/individual/DiZ-3bwkifGtg7WPCdViCfsF0Ls"},"name":"Mr Stefan William Spicer","name_elements":{"forename":"Stefan","middle_name":"William","surname":"Spicer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453430","data":{"address":{"address_line_1":"Commonside East","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 1HD","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"18af048f2f14bd1b64b928ed0b11a33d7b9da629","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453430/persons-with-significant-control/individual/H0p97fDux4FQ5GvTFMljNNI9LH0"},"name":"Paul Christopher Cooper","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453611","data":{"address":{"address_line_1":"Short Street","country":"England","locality":"Dewsbury","postal_code":"WF12 8NF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"cc86811282c7d2627503249262f7569eea7faa79","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453611/persons-with-significant-control/individual/I2HpRwLG_krYrGUsxJyDydAh1Go"},"name":"Mr Lee Adrian Hargreaves","name_elements":{"forename":"Lee","middle_name":"Adrian","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12672770","data":{"address":{"address_line_1":"Kettering Parkway","address_line_2":"Kettering Venture Park","country":"England","locality":"Kettering","postal_code":"NN15 6XW","premises":"1430"},"etag":"72d1899d8d2138cd362b1a6bdd0f16c8a34bbc5d","identification":{"country_registered":"United Kingdom","legal_authority":"Academies Act 2010","legal_form":"Company Limited By Guarantee","place_registered":"United Kingdom Companies House","registration_number":"09392862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12672770/persons-with-significant-control/corporate-entity/hnCCjvHbFEao82WxyOMXIx7xEKk"},"name":"Creating Tomorrow Multi Academy Trust","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-21"}}
{"company_number":"15454001","data":{"address":{"address_line_1":"Boxgrove Avenue","country":"England","locality":"Guildford","postal_code":"GU1 1XH","premises":"38 Eaton Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a23cd955dea07ef0e87b789902c79804a90dcb97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454001/persons-with-significant-control/individual/K9wnAEnjcBv7OSzueVf59trb9Eo"},"name":"Mr Jonathan Hennessey-Brown","name_elements":{"forename":"Jonathan","surname":"Hennessey-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"OC385245","data":{"address":{"address_line_1":"7th Floor","address_line_2":"20 Primrose Street","locality":"London","postal_code":"EC2A 2EW","premises":"The Broadgate Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"cebaa46a9b8f03f3afc14c4d7cab6b0e11d25368","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385245/persons-with-significant-control/individual/jU5WpI5EoB3iq1xnUl28Q8HTypA"},"name":"James Alexander Warburton","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Warburton"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09529285","data":{"address":{"address_line_1":"Basingstoke Road","address_line_2":"Swallowfield","country":"England","locality":"Reading","postal_code":"RG7 1WY","premises":"Wyvols Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a52c3376b995fba64734729620eeb1082ea3a8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09529285/persons-with-significant-control/individual/aMyNkKyeOzjeieqT65Vd7eDVjtA"},"name":"Mr Simon Ivan Taplin","name_elements":{"forename":"Simon","middle_name":"Ivan","surname":"Taplin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10783095","data":{"address":{"address_line_1":"Daisy Farm Rd","country":"England","locality":"Birmingham","postal_code":"B14 4QN","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e927f84f100d431821e41b40369f7f11c475a1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10783095/persons-with-significant-control/individual/ZPr04YMoah-6yvbdcevcsFrC1v8"},"name":"Mr Asim Mohammed","name_elements":{"forename":"Asim","surname":"Mohammed","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"15450710","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Malling","postal_code":"ME19 6QH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"42116435e9142d6f3db5de7767cc0c472729833a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"WORMALD - ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"William Robert Arlow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450710/persons-with-significant-control/individual/BNaxPVTlXme84hrvJAZs3kyIXK0"},"name":"Mr William Robert Arlow","name_elements":{"forename":"William","middle_name":"Robert","surname":"Arlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15218950","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 0ST","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"329a9a51ce1efaf1aa1e182fae33c94df719bcb5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15218950/persons-with-significant-control/individual/W8mi6cWJRhbYPXodqeRCZfr0oa0"},"name":"Mrs Fatima Ibrar","name_elements":{"forename":"Fatima","surname":"Ibrar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"12941150","data":{"address":{"address_line_1":"Bagshot Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8BZ","premises":"1 Town Mill"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"bc19e674b3a552f6800d96a5162aabe6eaf54b11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12941150/persons-with-significant-control/individual/y0VEaH20ZsCZdC1knzRpod85LKg"},"name":"Mr James Bernard Sunley","name_elements":{"forename":"James","middle_name":"Bernard","surname":"Sunley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451481","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S7 2GT","premises":"33 Hastings Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f5efdaa9e64374811b0767dfb0c0438a939644a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451481/persons-with-significant-control/individual/L7ggxHvTd_VewTx2YXQgsnogoFY"},"name":"Mr Brian Hughes","name_elements":{"forename":"Brian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15451831","data":{"address":{"address_line_1":"Halliwick Road","country":"England","locality":"London","postal_code":"N10 1AB","premises":"72"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b50e3b55bc094ff62f5153ed18eef09434bd0143","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451831/persons-with-significant-control/individual/J3g95pXCoEaZqHrCuMFBILoWiXU"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452280","data":{"address":{"address_line_1":"Middlesex Street","country":"England","locality":"London","postal_code":"E1 7AA","premises":"7"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1997},"etag":"c74e6066f78f9aedd472693ede23848917a54a79","kind":"individual-person-with-significant-control","links":{"self":"/company/15452280/persons-with-significant-control/individual/voCIj2juU86TJoDDWOvWhR3M4_k"},"name":"Md Rashedul Islam","name_elements":{"forename":"Md","middle_name":"Rashedul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452650","data":{"address":{"address_line_1":"Des 556 Logements Bt A, 23200","country":"Algeria","locality":"El Hadjar","postal_code":"23200","premises":"Cité"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1996},"etag":"173319aa17f73ce2a0a378922c445e047d893047","kind":"individual-person-with-significant-control","links":{"self":"/company/15452650/persons-with-significant-control/individual/yhqV6vhmMJXRAchyv51rMc4LOuw"},"name":"Mr Oussema Boulbrima","name_elements":{"forename":"Oussema","surname":"Boulbrima","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"07237874","data":{"address":{"address_line_1":"George Stephenson Business Centre Comet Row","locality":"Newcastle Upon Tyne","postal_code":"NE12 6DU","premises":"Office 3"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"971b7420bad2a81c9adbe4034cc0e7e33e27bdff","kind":"individual-person-with-significant-control","links":{"self":"/company/07237874/persons-with-significant-control/individual/nsbyi9r3HBpBdycJmZ0DMQdtnG8"},"name":"Mrs Elizabeth Wrightson Cusack","name_elements":{"forename":"Elizabeth","middle_name":"Wrightson","surname":"Cusack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SL036721","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1961},"etag":"7c5c16a2529c765d1eea50b7f7f01c794cb2e1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SL036721/persons-with-significant-control/individual/-oD1wiWxz5uo4mqMiAA_LZF0FTw"},"name":"Sylvie Marand Ep Banguio","name_elements":{"forename":"Sylvie","surname":"Marand Ep Banguio"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"02615625","data":{"address":{"address_line_1":"Swingbridge Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5JD","premises":"Unit 1c","region":"Leicestershire"},"etag":"97d2ec992d2a50dd6e29a4d471303e0329e59bb4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05145006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02615625/persons-with-significant-control/corporate-entity/UbSJAchr587dSSr02kqKdF9_c-s"},"name":"Irl Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09540904","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e873427564bf2db6da03d30e8cf13a1358237dbd","kind":"individual-person-with-significant-control","links":{"self":"/company/09540904/persons-with-significant-control/individual/tSvJELjCBccrPYD8QhKcmA-bj8w"},"name":"Mr Mark Goddard","name_elements":{"forename":"Mark","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09039135","data":{"address":{"country":"England","locality":"Southwark","postal_code":"SE1 0UH","premises":"5a Bear Lane","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"d5142345e90a8a02875e214784b83f2ae723c645","kind":"individual-person-with-significant-control","links":{"self":"/company/09039135/persons-with-significant-control/individual/S61VXE-myIcBRVVEMluVLdJ_mYM"},"name":"Ms Beatrice Munro","name_elements":{"forename":"Beatrice","surname":"Munro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"05441135","data":{"address":{"address_line_1":"31, Trowell Park Drive","address_line_2":"Trowell","locality":"Nottingham","postal_code":"NG9 3RA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"dd1641b12310194caf19a6d16a9e3deaf6cc087e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05441135/persons-with-significant-control/individual/weMCrA7SH4ClgFPM0vbpRb_9mxg"},"name":"Mr John Philip Alexander","name_elements":{"forename":"John","middle_name":"Philip","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"15454230","data":{"address":{"address_line_1":"Second Avenue , 126","address_line_2":"Rainham","country":"United Kingdom","locality":"London","postal_code":"RM10 9DT","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"897fe010150378cbf421b1d132db5fe021006a16","kind":"individual-person-with-significant-control","links":{"self":"/company/15454230/persons-with-significant-control/individual/33CS5Xzpw47MZehuWBXdmiZBhNM"},"name":"Mr Danish Rasheed","name_elements":{"forename":"Danish","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"OC385245","data":{"address":{"address_line_1":"7th Floor","address_line_2":"20 Primrose Street","locality":"London","postal_code":"EC2A 2EW","premises":"The Broadgate Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"617018aac243eff22b112c32e6ca8f82c3a3bc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385245/persons-with-significant-control/individual/wpfnLTzq0XYeTnTjM2XcLlgaqa4"},"name":"Mr William Ross Warburton","name_elements":{"forename":"William","middle_name":"Ross","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"15455140","data":{"address":{"address_line_1":"Gooshays Drive","country":"England","locality":"Romford","postal_code":"RM3 8PS","premises":"87"},"ceased_on":"2024-09-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"42679661291006cb06a90dd1201b45dff03d45d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15455140/persons-with-significant-control/individual/y2Tn8YgAYFRLeEhetOsAWH0Sj_E"},"name":"Mr Vasile Cotruta","name_elements":{"forename":"Vasile","surname":"Cotruta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC420935","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FE","premises":"1st Floor, 5 Abercrombie Court"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"4e459d3276ce711663cae67418df89491a933679","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420935/persons-with-significant-control/individual/CoRDEoy3Q5rS0asrha1D31vKedc"},"name":"Mr Alistair Robertson Meiklejohn","name_elements":{"forename":"Alistair","middle_name":"Robertson","surname":"Meiklejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15450710","data":{"address":{"address_line_1":"High Street","country":"England","locality":"West Malling","postal_code":"ME19 6QH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"99b81f4896cd7c9ff5b5f888d77d79256bc376af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"WORMALD - ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Manta Maythachatchaval"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450710/persons-with-significant-control/individual/uNkHU1HQjWHvzAxkpqjBv_8n4uc"},"name":"Ms Manta Maythachatchaval","name_elements":{"forename":"Manta","surname":"Maythachatchaval","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14606540","data":{"address":{"address_line_1":"Victoria Street, Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 3BD","premises":"108"},"ceased_on":"2024-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"fb230e4bdbd8be9e3b91e63a551ad363987157ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14606540/persons-with-significant-control/individual/mtJHUMnyNDUrpdf94JQVTPlUnPQ"},"name":"Mr Syed Basair Hussain","name_elements":{"forename":"Syed","middle_name":"Basair","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451130","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15451130 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"fe700ddf859b64488d5aff1612efc9b0ecdfd486","kind":"individual-person-with-significant-control","links":{"self":"/company/15451130/persons-with-significant-control/individual/-6xgsMhdfn5U6n_H0yeUesf2lhU"},"name":"Mr Huzaifa Shaheer","name_elements":{"forename":"Huzaifa","surname":"Shaheer","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451481","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S7 2GT","premises":"33 Hastings Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"5fdbda2a153eef495633a912a8c4989d3f2545c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451481/persons-with-significant-control/individual/PfE6bet94fR1eaf4XxI_ID__2V4"},"name":"Mrs Nicola Jayne Sharp Hughes","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Sharp Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452061","data":{"address":{"address_line_1":"Llandegfedd Way","address_line_2":"Thornhill","country":"United Kingdom","locality":"Pontypool","postal_code":"NP4 0QZ","premises":"24"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"303cdb44bb055d9bbf83ceb330834eaf05615ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/15452061/persons-with-significant-control/individual/N8scXQ3I0cLXvcyH-MMsvrJE0GI"},"name":"Chelsea Sharp","name_elements":{"forename":"Chelsea","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452281","data":{"address":{"address_line_1":"Syon Lane","country":"England","locality":"Isleworth","postal_code":"TW7 5BT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"087e79013d86255f0f1a3e51c882b050d2d592ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452281/persons-with-significant-control/individual/sxsQR7S6pfaHJmaSOsngkO6D0oc"},"name":"Mrs Yordanka Hristova Manoilova","name_elements":{"forename":"Yordanka","middle_name":"Hristova","surname":"Manoilova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09576774","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"England","locality":"Welling","postal_code":"DA16 3AD","premises":"43","region":"Kent"},"ceased_on":"2021-05-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"d20dec880237f92a5088139a91b5e6dd971091af","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09576774/persons-with-significant-control/individual/olwoyyhuNqPYmCFL7HUo2K3EEIk"},"name":"Mr Max John Mulley","name_elements":{"forename":"Max","middle_name":"John","surname":"Mulley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"NI709381","data":{"address":{"address_line_1":"Castle Lodge","address_line_2":"Randalstown","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2ES","premises":"33"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1994},"etag":"accdf9e82c354e9c79ce13e9545257389cb1a674","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709381/persons-with-significant-control/individual/TgmNJlXgCX8bGw7fX3NHiMbysZQ"},"name":"Mr Michael Jordan Kidd","name_elements":{"forename":"Michael","middle_name":"Jordan","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"01008764","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5EE","premises":"261"},"etag":"b573047fbd37d063872556fb6e5d3112f24a5087","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01102096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01008764/persons-with-significant-control/corporate-entity/nRD6rMvNlMGX5VxAEGb0C7hFWn8"},"name":"Hoburne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10103141","data":{"address":{"address_line_1":"Frieth Road","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2JQ","premises":"Bovingdon Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"2199092417d5c82c09629c432d2549c47d09651d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103141/persons-with-significant-control/individual/SdSd0vaBsNv_2C5XF3Ftdce3YPk"},"name":"Mr James Andrew Clifford","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15453431","data":{"address":{"address_line_1":"Summertrees Road","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 2BE","premises":"133","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b81fd426956571fd06b95c804612cc9ae90df236","kind":"individual-person-with-significant-control","links":{"self":"/company/15453431/persons-with-significant-control/individual/UvI1AEs1AIGTeQvJBhoRs3tmwZI"},"name":"Mr James Stephen Ellison","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14460390","data":{"address":{"address_line_1":"Nelson Business First Centre","address_line_2":"Cross Street","country":"England","locality":"Nelson","postal_code":"BB9 7NN","premises":"Office 33"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"34d63bc9db527943106a448749cc9ba6a3b551b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14460390/persons-with-significant-control/individual/vdUguVl1e3Sx4pnqDMxDQnmTFpw"},"name":"Mr Ittefaq Ahmad","name_elements":{"forename":"Ittefaq","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453940","data":{"address":{"address_line_1":"Egerton House","address_line_2":"2 Tower Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 1FN","premises":"Office 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"2504db8d52be7e472b294876d3b66c59dbbff833","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"TJB ACCOUNTANTS LTD ACSP","identity_verified_on":"2024-09-03T00:00:00Z","preferred_name":"Samuel Charles Logan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453940/persons-with-significant-control/individual/RV9jZ0vp0IxPhdmv-1wYvCjyUvc"},"name":"Mr Samuel Charles Logan","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"03298904","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5LB","premises":"Nova South, 160"},"etag":"fd1bd24010159a1ce6b170f3eb701e0d1aec84de","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of United Kingdom","legal_form":"Uk Public Limited Company","place_registered":"Companies House, England And Wales","registration_number":"03196209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03298904/persons-with-significant-control/corporate-entity/BYBaSGIEDkjIPSaLZBO2NPt7J-c"},"name":"Bhp Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15454480","data":{"address":{"address_line_1":"Charter Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7AB","premises":"58"},"ceased_on":"2025-05-01","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2004},"etag":"6f961ee41ef353f7fbc6a1e5f97197d94f00bfaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15454480/persons-with-significant-control/individual/mrY_fAGl9LD9irI_ErYH4w9U2AY"},"name":"Mr Muhammad Ahmed Abid","name_elements":{"forename":"Muhammad","middle_name":"Ahmed","surname":"Abid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455141","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Walsall","postal_code":"WS2 8PR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"04dc6b43310e935f67eff37e7044397f13c170e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455141/persons-with-significant-control/individual/Q5kYdEkr1yoPJNL1cQiKLvxcsp0"},"name":"Mrs Sekha Eshani Desilva Laththuwahandi","name_elements":{"forename":"Sekha","middle_name":"Eshani Desilva","surname":"Laththuwahandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09601605","data":{"address":{"address_line_1":"Solihull","country":"England","locality":"Birmingham","postal_code":"B91 2LR","premises":"24 Redlands Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"0e807c9114330ce75de563275f0e62bb56c8e439","kind":"individual-person-with-significant-control","links":{"self":"/company/09601605/persons-with-significant-control/individual/2QHeqWOZ5P-o2HGd1xSbExS24SU"},"name":"Julia Marguerita Nelson","name_elements":{"forename":"Julia","middle_name":"Marguerita","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035934","data":{"address":{"address_line_1":"Bear Lane","address_line_2":"Southwark","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1978},"etag":"71de5cc57564ceac0dd4e0fdc1595c300479cda1","kind":"individual-person-with-significant-control","links":{"self":"/company/09035934/persons-with-significant-control/individual/apUXkp6edO0eqYIeLwWG_yrZusQ"},"name":"Mr Jean-Francois Szlapka","name_elements":{"forename":"Jean-Francois","surname":"Szlapka","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03038145","data":{"address":{"address_line_1":"Clevedon Court","address_line_2":"Green Lane Challock","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4BW","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"bf63f3332e8486242940a547d559c8e88f91e5e1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-26T00:00:00Z","appointment_verification_statement_due_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03038145/persons-with-significant-control/individual/nzYhWRhsovEteiXmHqjKh9mITfk"},"name":"Mr Clifford Arthur Henry Perry","name_elements":{"forename":"Clifford","middle_name":"Arthur Henry","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"SC566594","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-09-30","country_of_residence":"India","date_of_birth":{"month":6,"year":1995},"etag":"2f7755e8f1ac89b2e7b3a51ac45d69f8efd7b40a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566594/persons-with-significant-control/individual/3JsxRJz5f6WVLrEHw6fBSMlAikM"},"name":"Ms Subathra Nallaiah","name_elements":{"forename":"Subathra","surname":"Nallaiah","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08077665","data":{"address":{"address_line_1":"Willow Lea","country":"England","locality":"Tonbridge","postal_code":"TN10 3RF","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"bede979e2ffddf3428a688da8f3326877e9542ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077665/persons-with-significant-control/individual/j_oFER6SYxGgjLTu0AG-_MwcHJM"},"name":"Mr Richard Albert De Jager","name_elements":{"forename":"Richard","middle_name":"Albert","surname":"De Jager","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09035934","data":{"address":{"address_line_1":"Bear Lane","address_line_2":"Southwark","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1983},"etag":"a8376dae3515bc2bc7576f505b10fda974290798","kind":"individual-person-with-significant-control","links":{"self":"/company/09035934/persons-with-significant-control/individual/J5OuICZW5HbQ5wKZ-8WeQ4b883w"},"name":"Mr Aurelien Renaud Schmitter","name_elements":{"forename":"Aurelien","middle_name":"Renaud","surname":"Schmitter","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03038145","data":{"address":{"address_line_1":"Clevedon Court","address_line_2":"Green Lane Challock","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 4BW","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"632a320fc4eab65a61539c5af4d449492bfdf2c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03038145/persons-with-significant-control/individual/NmAloJ5UnuSqlllBTmzLNLFHbeM"},"name":"Mr Peter Alfred Charles Franklin-Bourne","name_elements":{"forename":"Peter","middle_name":"Alfred Charles","surname":"Franklin-Bourne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"06565165","data":{"address":{"address_line_1":"Lillian Street","country":"England","locality":"Manchester","postal_code":"M16 9QD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c9536bb2595b97e4f225289b42fdb57e908529e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06565165/persons-with-significant-control/individual/8Fdyow3_dVXH8C5eJ_i95pevqJA"},"name":"Mr Jay Sims","name_elements":{"forename":"Jay","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784474","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3d5ff8d20df7af379ba2af8ad8d9b18ad0affcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10784474/persons-with-significant-control/individual/4dWToUVjy-Cwu2K5vmYEGuG85VE"},"name":"Mr Claude Kameni","name_elements":{"forename":"Claude","surname":"Kameni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09035934","data":{"address":{"address_line_1":"Rue Judaique","country":"France","locality":"Bordeaux","postal_code":"33000","premises":"180"},"ceased_on":"2019-05-24","etag":"be723478a135d8085651c338aa444a1823e7adbd","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Societe Par Actions Simplifiee","place_registered":"Registre Du Commerce Et Des Societes De Bordeaux","registration_number":"494 389 331 Rcs Bordeaux"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09035934/persons-with-significant-control/corporate-entity/r57z4aUUM6qWCiaOzmc1BB_DcAc"},"name":"Solidanim","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10783714","data":{"address":{"address_line_1":"Chambers Street","country":"United Kingdom","locality":"Bermondsey","postal_code":"SE16 4EP","premises":"33 Hartley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f078b841c64a1ded68538406272cb5e895038ccf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783714/persons-with-significant-control/individual/_mke220_S-UGbJw6pjVgP_5xRmA"},"name":"Miss Dionne Harrison","name_elements":{"forename":"Dionne","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10784065","data":{"address":{"country":"England","locality":"Liverpool","premises":"57 Hebburn Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"729b68d91b56e634fe49c26b9e01c248353fcbf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10784065/persons-with-significant-control/individual/ITMPVJ3ajmMpLHyN7ac-CF5pklc"},"name":"Mr Daniel Mckibbin","name_elements":{"forename":"Daniel","surname":"Mckibbin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04216424","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Glossop","postal_code":"SK13 8QL","premises":"52"},"ceased_on":"2017-05-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"6bdb80de6f926145049e4ce7508804b6099638b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04216424/persons-with-significant-control/individual/N5DQSrfZX2RcMOsvnAmIc87_AUs"},"name":"Mr Ronald Middleton","name_elements":{"forename":"Ronald","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"10060814","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9497b84ce4da53bfd11dc7071dc82e68d9c6b604","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10060814/persons-with-significant-control/individual/pKky8JeF2gLya2xyNOx2zD11ChA"},"name":"Mr David Robert Lashmar","name_elements":{"forename":"David","middle_name":"Robert","surname":"Lashmar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03555835","data":{"address":{"address_line_1":"203c Sandgate Road","address_line_2":"Folkestone","locality":"Kent","postal_code":"CT20 2HT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"5dd30a7e340baace4baf971ae51e02bedc28f5be","kind":"individual-person-with-significant-control","links":{"self":"/company/03555835/persons-with-significant-control/individual/GC11pV20RQ8ehaAK_hNuS1HPU6s"},"name":"Dr David Michael Wilson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Wilson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09947935","data":{"address":{"address_line_1":"Leybourne Road","country":"England","locality":"London","postal_code":"E11 3BS","premises":"55 Leybourne Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"c2fade49065b21d25ff20fcf1d30a3d25dc474bc","kind":"individual-person-with-significant-control","links":{"self":"/company/09947935/persons-with-significant-control/individual/UPfajCuK8QJuP6jF9Cv-ToYHl08"},"name":"Mr Eugene Kyere-Diabour","name_elements":{"forename":"Eugene","surname":"Kyere-Diabour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10027345","data":{"address":{"address_line_1":"Hollinwood Business Centre","address_line_2":"Albert Street","country":"England","locality":"Oldham","postal_code":"OL8 3QL","premises":"C/O Hilton Jones"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"044322b5b87c527209f352c331e019287139e84b","kind":"individual-person-with-significant-control","links":{"self":"/company/10027345/persons-with-significant-control/individual/OdcHRI_Sjw8PDPM1hPorCPB5ht8"},"name":"Mr Lee Pennington","name_elements":{"forename":"Lee","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09035934","data":{"address":{"address_line_1":"Barrow Hill Estate","locality":"London","postal_code":"NW8 7BD","premises":"F.19 Swallow House"},"ceased_on":"2018-12-31","country_of_residence":"France","date_of_birth":{"month":11,"year":1973},"etag":"dbfb3985ed6946f3709095978eadf9325ccb2b03","kind":"individual-person-with-significant-control","links":{"self":"/company/09035934/persons-with-significant-control/individual/h9_hPUBqfZK06ysgNyq3qcGjFDg"},"name":"Mr Isaac Partouche","name_elements":{"forename":"Isaac","surname":"Partouche","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09596964","data":{"address":{"address_line_1":"Albury Court","address_line_2":"Phipps Bridge Road","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3PX","premises":"10","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"d15bed54e51179519d81530075bb198141052e03","kind":"individual-person-with-significant-control","links":{"self":"/company/09596964/persons-with-significant-control/individual/plt_xUH7oHyVvBCB_SsoWZpd5QU"},"name":"Mr John Kigonya Ssambwa","name_elements":{"forename":"John","surname":"Kigonya Ssambwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07229985","data":{"address":{"address_line_1":"Sedgefield Gardens","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 6SU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"b21591403c9b371975fda6e9ff7864c40ba62fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/07229985/persons-with-significant-control/individual/fU8ukT5VTVajhkHZSmJYTaKwzpo"},"name":"Mr Simon Redman","name_elements":{"forename":"Simon","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05447224","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Rudgeway","country":"England","locality":"Bristol","postal_code":"BS35 3QH","premises":"Unit 9 Prinkers Court"},"etag":"8da7a7df6159b9380646a8b5367b1e616c9c7658","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"03896636"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05447224/persons-with-significant-control/corporate-entity/hPTWtdQVqG51TWuo4VVLWKG-XC8"},"name":"Four Towns And Vale Link Community Transport","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035934","data":{"address":{"address_line_1":"Bear Lane","address_line_2":"Southwark","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1974},"etag":"5896f039f6bbbc9c6502adcb028d8ce191704d57","kind":"individual-person-with-significant-control","links":{"self":"/company/09035934/persons-with-significant-control/individual/fszr8ygJd4Wqy5igkfswrnrvOe4"},"name":"Mr Robert-Emmanuel Linot","name_elements":{"forename":"Robert-Emmanuel","surname":"Linot","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10783705","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c9b0a3adc6467dbbf4525dde7a103d327a36b371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783705/persons-with-significant-control/individual/vydDZ8jn4BBRohHdZHi3eOfY6dc"},"name":"Mr Robert Mastrodomenico","name_elements":{"forename":"Robert","surname":"Mastrodomenico","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09547014","data":{"address":{"address_line_1":"Newent Road","address_line_2":"Highnam","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 8DN","premises":"Unit 13 Highnam Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"c1a25317c3d151722b43293fd06d8cb3fe3755ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09547014/persons-with-significant-control/individual/OfkXtwaoX6z0e-vP5pvFlYvdNQc"},"name":"Mrs Caroline Cannon","name_elements":{"forename":"Caroline","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC477685","data":{"address":{"address_line_1":"North Deeside Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7PL","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"c705a15304edda803c129b79833d84ea157a77b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477685/persons-with-significant-control/individual/GDN0hXh2i9eTO0Fair0F0HPqYUI"},"name":"Mr Alan Craig Gardner","name_elements":{"forename":"Alan","middle_name":"Craig","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10060814","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"4b5725d4db17deec554d63d51d3447a35db89c61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10060814/persons-with-significant-control/individual/V70CoPnVRzBVX7v4HXIKVpZ9cz0"},"name":"Mr Jordan Davide Lashmar","name_elements":{"forename":"Jordan","middle_name":"Davide","surname":"Lashmar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04440964","data":{"address":{"address_line_1":"Lychpit","country":"England","locality":"Basingstoke","postal_code":"RG24 8SB","premises":"22 Broadhurst Grove","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"10b822749e04a014935df3eb7a6d5fc7b715e6b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440964/persons-with-significant-control/individual/BBVq3hg9kpt3i8Gv-wrelxqJA1M"},"name":"Mrs Nicola Parker","name_elements":{"forename":"Nicola","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10190535","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a6ac7eba666556a8682e6dcb230a682ed6f6e452","kind":"individual-person-with-significant-control","links":{"self":"/company/10190535/persons-with-significant-control/individual/hYanx-dwHSecZhsXGuqL8bZbgUs"},"name":"Mr David Adjapong","name_elements":{"forename":"David","surname":"Adjapong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"SC566655","data":{"address":{"address_line_1":"1071 Argyle Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 8LZ","premises":"4/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"dc66b456583c4333a02f6ccf2d1e736f1425c6e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566655/persons-with-significant-control/individual/vgyM9K59OTitCD5haP1A7bdVmEg"},"name":"Ms Frances Helen Maxwell","name_elements":{"forename":"Frances","middle_name":"Helen","surname":"Maxwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08431225","data":{"address":{"address_line_1":"68a North Street","locality":"Romford","postal_code":"RM1 1DA","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"d58513b143c69baa7e4d642a9146f16a747d1deb","kind":"individual-person-with-significant-control","links":{"self":"/company/08431225/persons-with-significant-control/individual/otDoosasJsXiUnT7GsQT6HsQA2I"},"name":"Mrs Angela Clare Butt","name_elements":{"forename":"Angela","middle_name":"Clare","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04219475","data":{"address":{"address_line_1":"8 Crossways Village","address_line_2":"Silwood Road","country":"England","locality":"Ascot","postal_code":"SL5 0PY","premises":"Ajbc"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9d16b2fe0267ae716739735e42cb935301f02f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04219475/persons-with-significant-control/individual/p2mwp_X3zJMztP5PaVSk8qiOt4g"},"name":"Mr Ajay Nehra","name_elements":{"forename":"Ajay","surname":"Nehra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589484","data":{"address":{"address_line_1":"Stevens Place","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 4AF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3854258fb14ac9d22be909746094fc4d24de6aa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589484/persons-with-significant-control/individual/1p7ckdJpGdYy9VnmQoeaXZ2LeE8"},"name":"Mr Ryan Paul Kent","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09039414","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Harrow","postal_code":"HA2 6AA","premises":"Unit 3,","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"9167423ab968c87340ce7718b7462d94821b23b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"CAS HOUSE LIMITED ACSP","identity_verified_on":"2026-06-19T00:00:00Z","preferred_name":"Gary Edward Butler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039414/persons-with-significant-control/individual/w1oDBWPS_eFeN31XFqZVA3hmW9o"},"name":"Mr Gary Edward Butler","name_elements":{"forename":"Gary","middle_name":"Edward","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"06565534","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS2 2UJ","premises":"1386 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"daea7133adfba20b49b32e1759a2daf08273f2b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS, JAMES \u0026 PARTNERS LLP ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Simon Orenstein"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06565534/persons-with-significant-control/individual/pJUEfA-T4_2NnNSSGBCRUOV1Dc4"},"name":"Mr Simon Orenstein","name_elements":{"forename":"Simon","surname":"Orenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10176204","data":{"address":{"address_line_1":"Upper Heyford","country":"United Kingdom","locality":"Oxon","postal_code":"OX25 5HD","premises":"77 Heyford Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"3b1a57db84cabf1982bedaf848a5c4e118cf79eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"DELROSE CONSULTING LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"NICHOLAS COX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176204/persons-with-significant-control/individual/bx_1-QdkEbWGgvq31c8qJDH4iy8"},"name":"Mr Nicholas Cox","name_elements":{"forename":"Nicholas","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"03370635","data":{"address":{"address_line_1":"Squirrel Chase","country":"England","locality":"Lancaster","postal_code":"LA1 5BF","premises":"1"},"ceased_on":"2024-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"32ac15029b329aed4ff3ba4c65e270163fd9b7e3","kind":"individual-person-with-significant-control","links":{"self":"/company/03370635/persons-with-significant-control/individual/wviIfz-0UzZ50QChedIusqMHkJ0"},"name":"Dr Teng Suan Ho","name_elements":{"forename":"Teng","middle_name":"Suan","surname":"Ho","title":"Dr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"05124444","data":{"address":{"address_line_1":"West Smithfield","country":"United Kingdom","locality":"London","postal_code":"EC1A 9JU","premises":"1"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1947},"etag":"5d5ed6c93338fac7995d6123e1f08d856c781f1d","kind":"individual-person-with-significant-control","links":{"self":"/company/05124444/persons-with-significant-control/individual/TtFNFPWeVy6KS9J6i7awgIurhGs"},"name":"Mr Herve De La Martiniere","name_elements":{"forename":"Herve","surname":"De La Martiniere","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04421655","data":{"address":{"address_line_1":"Church End Avenue","country":"England","locality":"Wickford","postal_code":"SS11 7JD","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"267c6d43eba8d0d15e54f6b3848fd9736590987e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04421655/persons-with-significant-control/individual/hMlG_pF5poktuEekxbB1b2Y1T3Y"},"name":"Gary Meadows","name_elements":{"forename":"Gary","surname":"Meadows"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04758194","data":{"address":{"address_line_1":"Kensington Way","address_line_2":"The Mill","locality":"Polegate","postal_code":"BN26 6FH","premises":"53","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2873cdb90c0fc7873f0391f01469ea7d5ceeb146","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758194/persons-with-significant-control/individual/kUIUTt3xBdkrm07MrBIA2IxKYVA"},"name":"Mr Stephen Richard Markwick","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Markwick","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08469794","data":{"address":{"address_line_1":"Hurn Court Lane","address_line_2":"Hurn","locality":"Christchurch","postal_code":"BH23 6AX","premises":"Hurn Court Farm","region":"Dorset"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6f9a88828c417a630bf7df75c7e45b3eeb959b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08469794/persons-with-significant-control/individual/S3lxt1LrIPj6E0eddNhRilUaILQ"},"name":"Mrs Georgina Cope Jones","name_elements":{"forename":"Georgina","middle_name":"Cope","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370635","data":{"address":{"address_line_1":"Squirrel Chase","country":"England","locality":"Lancaster","postal_code":"LA1 5BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"2d48790ab3de56ea813b7946e0a5269d66cde99e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03370635/persons-with-significant-control/individual/rEgZ0YYmIbNXrxdovVxw-poHcyw"},"name":"Mrs Shelagh Mary Bernadette Ho","name_elements":{"forename":"Shelagh","middle_name":"Mary Bernadette","surname":"Ho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"07222695","data":{"address":{"address_line_1":"Pinfold Lane","address_line_2":"Kinoulton","locality":"Nottingham","postal_code":"NG12 3ED","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e72dbcb81bc7899dfda1d5ddc9bf95fd69f1e5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07222695/persons-with-significant-control/individual/t7FGWQWlVdPGH6AqA-sOoE2Pr4Q"},"name":"Mrs Janet Amanda Evans","name_elements":{"forename":"Janet","middle_name":"Amanda","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04421655","data":{"address":{"address_line_1":"Louis Drive","country":"England","locality":"Rayleigh","postal_code":"SS6 9DY","premises":"77","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"44b8c1703df98fdf4765fdcf3bd0813389a40b86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04421655/persons-with-significant-control/individual/fdMtwmXUFev-H3Pakxib60ra1qs"},"name":"Ian Bryce","name_elements":{"forename":"Ian","surname":"Bryce"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536185","data":{"address":{"address_line_1":"Reginald Road South","address_line_2":"Chaddesden","care_of":"CHADDESDEN ACCOUNTANTS LTD","country":"England","locality":"Derby","postal_code":"DE21 6NF","premises":"42a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"5bd67bbb1a7f00ed3264fd429a49da48df3867da","kind":"individual-person-with-significant-control","links":{"self":"/company/08536185/persons-with-significant-control/individual/JdUQcXPTzO1vDuKD5lT8xfzH15c"},"name":"Mr Michael James Billinghurst","name_elements":{"forename":"Michael","middle_name":"James","surname":"Billinghurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785304","data":{"address":{"address_line_1":"Hanover Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2RB","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d68fa58b2852ce7fe1b6611f62f15a9dd7da619a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785304/persons-with-significant-control/individual/CXHu0XAQOvBR7ybmNykt-wWdoCY"},"name":"Mr Chas Mangion","name_elements":{"forename":"Chas","surname":"Mangion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"08467014","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"04d4e7f09485ea41d72fc40e37d99974547a8453","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"ASCENDIS ACCOUNTANTS, BUSINESS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Jonathon Ernest Howarth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467014/persons-with-significant-control/individual/IfnK4LJ-94xZCv5_9sY8YC6wDYk"},"name":"Mr Jonathon Ernest Howarth","name_elements":{"forename":"Jonathon","middle_name":"Ernest","surname":"Howarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04772294","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Walsall","postal_code":"WS3 3XW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"3f7897fc9cd3a7744941c2cfd276173478202231","kind":"individual-person-with-significant-control","links":{"self":"/company/04772294/persons-with-significant-control/individual/GhrGGff-8wJUZ6r7O-2tL5cLL5I"},"name":"Mr Philip Baker","name_elements":{"forename":"Philip","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048955","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"509587b7a79986f97c2db6d178d07e40d26486fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09048955/persons-with-significant-control/individual/92_DtWSc6ZgiJYRIh52tvPy3WRQ"},"name":"Ms Vivienne Ekine-Jack","name_elements":{"forename":"Vivienne","surname":"Ekine-Jack","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI607015","data":{"address":{"address_line_1":"Gibsons Lane","locality":"Newtownards","postal_code":"BT23 4LJ","premises":"9","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1971},"etag":"800fa2a516cc6caaaba59797d9812c21a7a2e8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607015/persons-with-significant-control/individual/b4bL3SSNShhF6qSbQTSbPdFu_lY"},"name":"Mr Luthfur Rahman Ahmed","name_elements":{"forename":"Luthfur","middle_name":"Rahman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10786454","data":{"address":{"address_line_1":"New Walk","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"31d153fe3f40e31e03f35796241496ae595dc7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10786454/persons-with-significant-control/individual/iVsgA8f3NBEQ2vkW6EdvtL4xw2M"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"04739234","data":{"address":{"address_line_1":"The Sidings","address_line_2":"Station Road","country":"England","locality":"Whalley","postal_code":"BB7 9SE","premises":"Unit 7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c2397065883b4ff62ba382c2d5f7a5ce95da8fc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04739234/persons-with-significant-control/individual/vsX62V7QcG5Hf60rxExZWq8GMkk"},"name":"Mr Andrew Baron","name_elements":{"forename":"Andrew","surname":"Baron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"04220175","data":{"address":{"address_line_1":"Langwathby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 1NB","premises":"High Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"fb2ec50a5cb64c2731d14a66275af5e13fc9d90d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"DAVID ALLEN ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Colin Dawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04220175/persons-with-significant-control/individual/SrF2Z60JxhjsXR31KGF_9ZViSa8"},"name":"Mr Colin Dawson","name_elements":{"forename":"Colin","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573345","data":{"address":{"address_line_1":"27 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"Blinkhorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"a82be7ba98a2f6d8864bb0310d933788653e9bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09573345/persons-with-significant-control/individual/PyojNYRo2F1qqRHhctkjyjvPIYo"},"name":"Anthony Rushton","name_elements":{"forename":"Anthony","surname":"Rushton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02202554","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"8547e9c5f02f1e79bef6cdc7f3abba3be51d06d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02202554/persons-with-significant-control/individual/3ePnjwuKsvt1rhWjWHbj51wzrs4"},"name":"Mr Raymond Paul Freeman","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08522754","data":{"address":{"address_line_1":"17 Malpas Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5PA","premises":"The Old Bank House","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1954},"etag":"ef2cf2df78aabe6d49bcd80e9ea4983fe49d336f","kind":"individual-person-with-significant-control","links":{"self":"/company/08522754/persons-with-significant-control/individual/oqpt1J6A7tTmeMA32bxKjRPG2QU"},"name":"Clive Brotherwood","name_elements":{"forename":"Clive","surname":"Brotherwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01202345","data":{"address":{"address_line_1":"Regent House","address_line_2":"Bath Avenue","locality":"Wolverhampton","postal_code":"WV1 4EG","region":"West Midlands"},"ceased_on":"2023-03-28","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1939},"etag":"631cb3faebb4a9e82eb605b3aba8e72b3d80624d","kind":"individual-person-with-significant-control","links":{"self":"/company/01202345/persons-with-significant-control/individual/5mSkv5mFWdRuiC6IYDdZDBc0AEU"},"name":"Mr John Chastleton Bailey","name_elements":{"forename":"John","middle_name":"Chastleton","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593415","data":{"address":{"address_line_1":"33 Canute Road","country":"England","locality":"Southampton","postal_code":"SO14 3FJ","premises":"Frog \u0026 Frigate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"228743ac59997e0d15eaf42d3f261dc9704dad6a","kind":"individual-person-with-significant-control","links":{"self":"/company/09593415/persons-with-significant-control/individual/Y6sw5b_5mYRN6KN0HYjCsJxdZ78"},"name":"Mr Derek John Gardener","name_elements":{"forename":"Derek","middle_name":"John","surname":"Gardener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07252825","data":{"address":{"address_line_1":"High Street","address_line_2":"Bempton","country":"England","locality":"Bridlington","postal_code":"YO15 1HB","premises":"46","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"edfd936d525fa77ce7cf4398a800fb5515a58998","kind":"individual-person-with-significant-control","links":{"self":"/company/07252825/persons-with-significant-control/individual/6x5V2ZcdMyCKJ-zVi57bQnEMLHw"},"name":"Mr Shaun Carr","name_elements":{"forename":"Shaun","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02932655","data":{"address":{"address_line_1":"Bawtry Road","address_line_2":"Bessacarr","locality":"Doncaster","postal_code":"DN4 7BZ","premises":"202","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"9256861fd133db2ece992843fd711b7bfb73388a","kind":"individual-person-with-significant-control","links":{"self":"/company/02932655/persons-with-significant-control/individual/s6rqtonodT4vLwcl15cxwbIHp5c"},"name":"Mr Robert Findlay Johnstone","name_elements":{"forename":"Robert","middle_name":"Findlay","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03198665","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"ceased_on":"2025-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d4618c8be9c0c982aeabeeff831ed9354172fcb4","kind":"individual-person-with-significant-control","links":{"self":"/company/03198665/persons-with-significant-control/individual/ZR4rylF1ZOEKJD1AU3nV_haBXsg"},"name":"Mr Suresh Jaku Velani","name_elements":{"forename":"Suresh","middle_name":"Jaku","surname":"Velani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08467014","data":{"address":{"address_line_1":"The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"Unit 3, Building 2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"c7d1fe63f907ae863cec64a965c8d5dbe505ea45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"ASCENDIS ACCOUNTANTS, BUSINESS \u0026 TAX ADVISORS LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"John David Johnstone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08467014/persons-with-significant-control/individual/PBk-VYUqZRVRGRJgzF9g-glHFak"},"name":"Mr John David Johnstone","name_elements":{"forename":"John","middle_name":"David","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04772294","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Walsall","postal_code":"WS3 3XW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"5713729f2e66cc6a98e0285826849ee526596d65","kind":"individual-person-with-significant-control","links":{"self":"/company/04772294/persons-with-significant-control/individual/pupIajihC0pMwTniabXYPjndA4U"},"name":"Mrs Janet Patricia Baker","name_elements":{"forename":"Janet","middle_name":"Patricia","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09052044","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"2cf732817c74b66128ff7dd8dea2b4c6c25a61df","kind":"individual-person-with-significant-control","links":{"self":"/company/09052044/persons-with-significant-control/individual/X7YNAuKE04AAyfEN1w-Xwtkp9mQ"},"name":"Mr Antonios Syrris","name_elements":{"forename":"Antonios","surname":"Syrris","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-05"}}
{"company_number":"05882395","data":{"address":{"address_line_1":"Ives Street","locality":"London","postal_code":"SW3 2ND","premises":"22a"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"03771be028bd01b4e348a5af5bb86fce4ec7a43c","kind":"individual-person-with-significant-control","links":{"self":"/company/05882395/persons-with-significant-control/individual/NYGMmmRX25uYkXA0Aq7SHPr5cRE"},"name":"Mr Stefano Ciampolini","name_elements":{"forename":"Stefano","surname":"Ciampolini","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10786455","data":{"address":{"address_line_1":"Westview Close","country":"England","locality":"Peacehaven","postal_code":"BN10 8GA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"75c4ab04ce3d9bda8cd1e4e429e0b1d10e634947","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786455/persons-with-significant-control/individual/a_eRZB69eVjSFXTTO9UFVA4cth4"},"name":"Mr Ka Yuen Fong","name_elements":{"forename":"Ka","middle_name":"Yuen","surname":"Fong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08981014","data":{"address":{"locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fef4e95527cf53b19fab59a7ac70bf9692c1681e","kind":"individual-person-with-significant-control","links":{"self":"/company/08981014/persons-with-significant-control/individual/7XhX0RTwHUwLpEZSDR3FAm9PyEI"},"name":"Mr James Robert Beattie","name_elements":{"forename":"James","middle_name":"Robert","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"OC417485","data":{"address":{"address_line_1":"Roseneath Avenue","address_line_2":"12 Roseneath Avenue","country":"United Kingdom","locality":"Winchmore Hill","postal_code":"N21 3NE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"28fcc086a363ad487e833be5f4295d7489f16bbd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417485/persons-with-significant-control/individual/9mgi_KwfADbXaWEOHP08oj6-nEc"},"name":"Miss Grace Turner","name_elements":{"forename":"Grace","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-24"}}
{"company_number":"08931854","data":{"address":{"locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32 Byron Hill Road","region":"Middlesex"},"ceased_on":"2019-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"1afb4a0c8d68c3e310efa6b40d863b9574940fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/08931854/persons-with-significant-control/individual/lu9zY0-RsLXdnv2YmPcBKqglGUc"},"name":"Mr Robert James Hobbs","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03774794","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"2a49d181e747fdfb15ae7a0159c90bc822d1fd6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"STERLING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Rajesh Jayantilal Jeram Vaitha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03774794/persons-with-significant-control/individual/MohhpVpqkyDXOq0gxIFrIOoM5ac"},"name":"Mr Rajesh Jayantilal Vaitha","name_elements":{"forename":"Rajesh","middle_name":"Jayantilal","surname":"Vaitha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08522754","data":{"address":{"address_line_1":"17 Malpas Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5PA","premises":"The Old Bank House","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"2d3fac567d2edc4855fd46671a0b360ad9c670de","kind":"individual-person-with-significant-control","links":{"self":"/company/08522754/persons-with-significant-control/individual/2OFguOYIB-YVsTLrdEA0Q2Z2H1U"},"name":"Susan Suter","name_elements":{"forename":"Susan","surname":"Suter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09557615","data":{"address":{"address_line_1":"Eland Road","address_line_2":"Denaby Main","locality":"Doncaster","postal_code":"DN12 4HA","premises":"Unit 5 Binder Industrial Est","region":"S.Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7413ca83607caad3bb1b703d26543cd889955dda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557615/persons-with-significant-control/individual/-7I8YZimCQuQvJ6bdkdLR3RjDyI"},"name":"Mr Andrew Michael Walsh","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09593415","data":{"address":{"address_line_1":"33 Canute Road","country":"England","locality":"Southampton","postal_code":"SO14 3FJ","premises":"Frog \u0026 Frigate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5b99b1011f58b29ed1cc5679688c3488f522b34d","kind":"individual-person-with-significant-control","links":{"self":"/company/09593415/persons-with-significant-control/individual/cq0dQXj6M_SvP-HTKPw_RJOCLg4"},"name":"Mrs Lorraine Mary Gardener","name_elements":{"forename":"Lorraine","middle_name":"Mary","surname":"Gardener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05820784","data":{"address":{"address_line_1":"Jarman Drive","address_line_2":"Horsehay","country":"United Kingdom","locality":"Telford","postal_code":"TF4 3UP","premises":"27"},"etag":"d83abb47c1f0c7ec4f42789447e9400b9d867711","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Parent Company","place_registered":"London","registration_number":"5914957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05820784/persons-with-significant-control/corporate-entity/bPw4favScOVdOBdVWHKD4tL01TQ"},"name":"William Wells Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10200354","data":{"address":{"address_line_1":"Padge Lane","address_line_2":"Broxton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9HR","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"12c0ff6a0321b94c6f8655ecfb4918a6f0c57444","kind":"individual-person-with-significant-control","links":{"self":"/company/10200354/persons-with-significant-control/individual/giR0KTVwiNJNln6XyKpotpq5E9k"},"name":"Mr Jonathan Anthony Chew","name_elements":{"forename":"Jonathan","middle_name":"Anthony","surname":"Chew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"03193035","data":{"address":{"address_line_1":"Eccles","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 7HT","premises":"103 Bull Lane","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"f1119d08e09c5df5ffbed271a2378edcdece39af","kind":"individual-person-with-significant-control","links":{"self":"/company/03193035/persons-with-significant-control/individual/Rl3jVx0vzxAl9R3ggnRDjKp46IM"},"name":"Mr Christopher Alfred Hall","name_elements":{"forename":"Christopher","middle_name":"Alfred","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536745","data":{"address":{"address_line_1":"16 Burbage Close","locality":"Loughborough","postal_code":"LE11 5UL","premises":"16","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1f6715b6e31f0e096f0690d0e759be57c2725c0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536745/persons-with-significant-control/individual/80P6yZWIgTW9vgrt7f7UrIZ3cqI"},"name":"Mr Jaroslav Jaroslav Panak","name_elements":{"forename":"Jaroslav","middle_name":"Jaroslav","surname":"Panak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08523124","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"3e095dd90fd0f8ca490dc9bf4242edbdc7ef9b38","kind":"individual-person-with-significant-control","links":{"self":"/company/08523124/persons-with-significant-control/individual/6Vis2iEe1DRd3XLCT3DzBNdAKUI"},"name":"Mrs Marie Trott","name_elements":{"forename":"Marie","surname":"Trott","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08067944","data":{"address":{"address_line_1":"Chettle Place","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 7PS","premises":"12","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"46039399861d4ab79848904b26fe1e7461c4cbf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08067944/persons-with-significant-control/individual/f55xmGWRQapZPWATSUL059HotyM"},"name":"Mr Ben Christopher Russell","name_elements":{"forename":"Ben","middle_name":"Christopher","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05882395","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"13-15 York Buildings"},"ceased_on":"2020-12-31","etag":"fd826fa4d7c1e3d043a55909d562101d8e2c1ee9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"07514847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05882395/persons-with-significant-control/corporate-entity/uVc2-WVIw7_OSn3GI0NR6WnFTpE"},"name":"Business Growth Fund Plc (A/C Bgf Investments Lp)","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10786455","data":{"address":{"address_line_1":"Westview Close","country":"England","locality":"Peacehaven","postal_code":"BN10 8GA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"00bb4c0d02b44b3430e055582140213a484525a0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786455/persons-with-significant-control/individual/1Ivi4Gfi-sqJ-PyvXVfB-9jtHVg"},"name":"Mrs Sie Ling Ng","name_elements":{"forename":"Sie","middle_name":"Ling","surname":"Ng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"01536834","data":{"address":{"address_line_1":"North Main Street","address_line_2":"Carronshore","country":"Scotland","locality":"Falkirk","postal_code":"FK2 8HT","premises":"Alexander Ross Holdings Limited"},"etag":"e425e11290c0a120d0263672f027169831cc4757","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc104728"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01536834/persons-with-significant-control/corporate-entity/U9fS3PcxwthBLXRp37TRbJKuRfY"},"name":"Alexander Ross Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417485","data":{"address":{"address_line_1":"Limes Avenue","country":"United Kingdom","locality":"London","postal_code":"N12 8QN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"225512cfb4f9ab03231bf5b72bab5a42ed6aaa77","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417485/persons-with-significant-control/individual/Jz-IgkhnZqy7BgxFRhN3gPZnNnc"},"name":"Mr Robert Araujo","name_elements":{"forename":"Robert","surname":"Araujo","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-24"}}
{"company_number":"08931854","data":{"address":{"locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32 Byron Hill Road","region":"Middlesex"},"ceased_on":"2022-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"c8b34ef6a8ddd584ddb03b1f6028d92cbc198e15","kind":"individual-person-with-significant-control","links":{"self":"/company/08931854/persons-with-significant-control/individual/WUPayOcrDUiORf2UedZPCLt0BJc"},"name":"Mr David John Hobbs","name_elements":{"forename":"David","middle_name":"John","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03774794","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TB","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"246242dae26b75cf3f601528c14fc54f40b039d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"STERLING ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Mala Rajesh Vaitha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03774794/persons-with-significant-control/individual/azke4O0x-uHlKVsoiBdBILr503w"},"name":"Mrs Mala Rajesh Vaitha","name_elements":{"forename":"Mala","middle_name":"Rajesh","surname":"Vaitha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10790745","data":{"address":{"address_line_1":"72 Dovehouse Mead","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7EA","premises":"1 Crispe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"7261c533e13872c6568502e6958a381deb8682ea","kind":"individual-person-with-significant-control","links":{"self":"/company/10790745/persons-with-significant-control/individual/yB1zZ5-VVHkpkVZ15zrDD5f3sJo"},"name":"Mr. Ucheoma Obinna Ishionwu","name_elements":{"forename":"Ucheoma","middle_name":"Obinna","surname":"Ishionwu","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09590384","data":{"address":{"address_line_1":"1 Adelaide Square","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2RN","premises":"A J Aesthetics Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"f2e734dfb685384c80b410310e3ae3902df797d9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590384/persons-with-significant-control/individual/GbsG9CU_KB0e7gpkZwQvoiCulZk"},"name":"Dr Amardeep Jutla","name_elements":{"forename":"Amardeep","surname":"Jutla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06885845","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 6LL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"bf76afa5042ea2996b78dc8351b6947f7fa2444f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885845/persons-with-significant-control/individual/rBWMTHhm53aTxbIQr5wcDempS3g"},"name":"Mr Peter Delacroix","name_elements":{"forename":"Peter","surname":"Delacroix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03960465","data":{"address":{"address_line_1":"Shirehampton Road","address_line_2":"Stoke Bishop","locality":"Bristol","postal_code":"BS9 2DR","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"2858ca51bfe7771b7ae3bc5fdea289683c180bd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03960465/persons-with-significant-control/individual/toGQsWI94hdIpzr9Asg2d2YQTxo"},"name":"Mr Gilbert Lee Schwenk","name_elements":{"forename":"Gilbert","middle_name":"Lee","surname":"Schwenk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09593954","data":{"address":{"address_line_1":"Temple Street","country":"England","locality":"Hull","postal_code":"HU5 1AD","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"83baf419a80f03e7d34059c10bd8329106c0d3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09593954/persons-with-significant-control/individual/IsnNsoxz4ws8BEZIhjX8Zm3sssU"},"name":"Mrs Aemon Mcgahey","name_elements":{"forename":"Aemon","surname":"Mcgahey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"02606575","data":{"address":{"address_line_1":"Foundation Park","address_line_2":"Roxborough Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"Building 4"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"bbf4bf9183f6f73996586b23af2ccfb1231b3bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/02606575/persons-with-significant-control/individual/vyf_jib_odraLjB6SFAOnP-pHB8"},"name":"Mr Terence Joseph Biggart","name_elements":{"forename":"Terence","middle_name":"Joseph","surname":"Biggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040545","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ae378baf654686bd01082c18e50dcab1848df83e","kind":"individual-person-with-significant-control","links":{"self":"/company/09040545/persons-with-significant-control/individual/7SUZDoLDM_HnQZXiKXHuunSuPIM"},"name":"Mr Alan Curtis","name_elements":{"forename":"Alan","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"06814435","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W3 7RW","premises":"183-189 The Vale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"19f83fd81cd47e2341815d0d9f13330658fc4ffc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"REDDY SIDDIQUI LLP ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Gafar Fadl Ali Gadoura"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06814435/persons-with-significant-control/individual/N9orWBlFQ0CV-mIhhFg_OcZAVDs"},"name":"Mr Gafar Fadl Ali Gadoura","name_elements":{"forename":"Gafar","middle_name":"Fadl Ali","surname":"Gadoura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09053334","data":{"address":{"address_line_1":"Widmore Road","locality":"Liverpool","postal_code":"L25 3SH","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"8f78148295f4c0bcf2a0d69928c88ab5046b2938","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053334/persons-with-significant-control/individual/NJIDehoIiyMtM9M49uBnQdyQaHw"},"name":"Piotr Klugiewicz","name_elements":{"forename":"Piotr","surname":"Klugiewicz"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"07262855","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6HE","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"5c14c61d65b5f0bd3f9484fa2ff33fafa2bfcd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07262855/persons-with-significant-control/individual/xo26CfwURzve9SxWsbxLnKXGDD4"},"name":"Mr Patrick Pearce O'Connor","name_elements":{"forename":"Patrick","middle_name":"Pearce","surname":"O'Connor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08997814","data":{"address":{"address_line_1":"Singleton Park","country":"Wales","locality":"Swansea","postal_code":"SA2 8PP","premises":"Finance Building"},"ceased_on":"2019-07-26","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1946},"etag":"b6a280dfea4fbc871d8bd6961eac1fcc1cf1137b","kind":"individual-person-with-significant-control","links":{"self":"/company/08997814/persons-with-significant-control/individual/D-2nOUU7eKl9pjO66aH2UioRtn8"},"name":"Prof Richard Bees Davies","name_elements":{"forename":"Richard","middle_name":"Bees","surname":"Davies","title":"Prof"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10787445","data":{"address":{"address_line_1":"Room 8","address_line_2":"Little Aston Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 8NJ","premises":"Aldridge Manor House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"a86f4792e2549a91ac7a52289bf6b030ba06fbce","kind":"individual-person-with-significant-control","links":{"self":"/company/10787445/persons-with-significant-control/individual/Olxf81-cqgb9Y_tBUg-mtyiZsAI"},"name":"Grzegorz Zymla","name_elements":{"forename":"Grzegorz","surname":"Zymla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10201414","data":{"address":{"address_line_1":"Springfield Park","country":"England","locality":"Trowbridge","postal_code":"BA14 7HT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"3196f7b7ddf4c5837954ed25ccec47101a166150","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201414/persons-with-significant-control/individual/V0wE8zicZ_gyvHNVfWQfLdmmh7g"},"name":"Mr Matthew John Whiting","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10790034","data":{"address":{"address_line_1":"Victoria Drive","country":"England","locality":"Bognor Regis","postal_code":"PO21 2TG","premises":"66a Victoria Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"83e138467da5d48d69962dd1b65a13cde2f7d2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10790034/persons-with-significant-control/individual/illNJ0ilMEtyV9f2BC0437M4qmo"},"name":"Mr Sean Patrick Webb","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Webb","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08084205","data":{"address":{"address_line_1":"108 Low Street","address_line_2":"Collingham","locality":"Newark","postal_code":"NG23 7NL","premises":"The Old School House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"75f87739a73ab86ed86523ef65e054be3399ce80","kind":"individual-person-with-significant-control","links":{"self":"/company/08084205/persons-with-significant-control/individual/C0lMQ3GbiuXcbCyt3PTohWMRZ3s"},"name":"Mr Fernando De Barros Smye","name_elements":{"forename":"Fernando","surname":"De Barros Smye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791224","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Coventry","postal_code":"CV6 7AT","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"f54588048d0922f0207a6a46b5d32f7e8ad352a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10791224/persons-with-significant-control/individual/vLbJNaxRnTdndTUanYY5NNOFkoM"},"name":"Dean Skerratt","name_elements":{"forename":"Dean","surname":"Skerratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10192974","data":{"address":{"address_line_1":"Woodperry Avenue","country":"England","locality":"Solihull","postal_code":"B91 3GN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"18321a218f5bb226b4b99ca9a43a87c639517fff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192974/persons-with-significant-control/individual/rD9ihCFk7GDFaz_RtVvegq_Qzjw"},"name":"Mr Graham Albert Lindsay Kay","name_elements":{"forename":"Graham","middle_name":"Albert Lindsay","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"03960465","data":{"address":{"address_line_1":"Shirehampton Road","address_line_2":"Stoke Bishop","locality":"Bristol","postal_code":"BS9 2DR","premises":"86"},"ceased_on":"2021-12-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"e144bfac0a6606b7288f9bee9bda16c510f9e09a","kind":"individual-person-with-significant-control","links":{"self":"/company/03960465/persons-with-significant-control/individual/PhugOAHyPAmWSeCTWnPdHLnK0iw"},"name":"Dr Elspeth May Schwenk","name_elements":{"forename":"Elspeth","middle_name":"May","surname":"Schwenk","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-30"}}
{"company_number":"NI631104","data":{"address":{"address_line_1":"Flemingston","country":"Wales","locality":"Barry","postal_code":"CF62 4QJ","premises":"Silverdale"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"c1f8521fffcce4268daa55ff8a2ffd32e70e5f71","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631104/persons-with-significant-control/individual/yBzEFeiIOewDpNiDdDe0N1bOH4Y"},"name":"Mr Adrian Tolliday","name_elements":{"forename":"Adrian","surname":"Tolliday","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08497175","data":{"address":{"address_line_1":"Farthing Grove","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4HW","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"705fe66e56fafdf5956142a00995dc6995f9d513","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08497175/persons-with-significant-control/individual/tX61-M0Db6jINBrOV01F6s8gTjs"},"name":"Mr Adewale Williams","name_elements":{"forename":"Adewale","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"07635934","data":{"address":{"address_line_1":"Tregarthen Lane","address_line_2":"Pant","country":"England","locality":"Oswestry","postal_code":"SY10 8LF","premises":"Tregarthen","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"b713e5dfd999c604dfb962bfb08fbcd94c7d439a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635934/persons-with-significant-control/individual/9FY0dUVcsHEAsCI4u_orD39d39E"},"name":"Mr Guy Lucien Marot","name_elements":{"forename":"Guy","middle_name":"Lucien","surname":"Marot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08456275","data":{"address":{"address_line_1":"1-11 Glenthorne Road","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 208 Britannia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"81cc6d4ac7b9c510f364834776acd3bca0b0d845","kind":"individual-person-with-significant-control","links":{"self":"/company/08456275/persons-with-significant-control/individual/d9OwiK2G17QDw77JUAuRmrdmio8"},"name":"Mr Hugh Brown","name_elements":{"forename":"Hugh","surname":"Brown","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI617694","data":{"address":{"address_line_1":"Moygannon Road","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3QJ","premises":"26"},"ceased_on":"2020-04-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1948},"etag":"8faa6ceecf8053c33819fe5f44a710fe5448f611","kind":"individual-person-with-significant-control","links":{"self":"/company/NI617694/persons-with-significant-control/individual/EJRQil1Vg_xBh9Bzp1_0rqQQIvQ"},"name":"Mr William Samuel Thompson","name_elements":{"forename":"William","middle_name":"Samuel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10397124","data":{"address":{"address_line_1":"Alexandria Road","country":"United Kingdom","locality":"London","postal_code":"W13 0NR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"de20de29e84637e7d0f65cacc296d5e2a2c05639","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10397124/persons-with-significant-control/individual/RNb_wb043Cm3-th_fF0-eFmX_xw"},"name":"Miss Iskey Siyad","name_elements":{"forename":"Iskey","surname":"Siyad","title":"Miss"},"nationality":"Student","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10195575","data":{"address":{"address_line_1":"Grimsdells Corner","locality":"Amersham","postal_code":"HP6 5EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"b4ddc020cf8cf267728c6006efbe8aece33a3fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10195575/persons-with-significant-control/individual/LFKm9-VuVbxCbwOxL0hdNEXoGpY"},"name":"Mr Guy Edwin Angus Shearer","name_elements":{"forename":"Guy","middle_name":"Edwin Angus","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"04220175","data":{"address":{"address_line_1":"Langwathby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 1NB","premises":"High Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"3019ca707a6f88da1f91104b61a46e0282adfe54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04220175/persons-with-significant-control/individual/4iUTxVtubNXAxXUvlS7WUNyZxHo"},"name":"Mrs Kathleen Anne Dawson","name_elements":{"forename":"Kathleen","middle_name":"Anne","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573345","data":{"address":{"address_line_1":"27 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"Blinkhorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"cd4790cc59044c5a3488083af989c76cd03aefdb","kind":"individual-person-with-significant-control","links":{"self":"/company/09573345/persons-with-significant-control/individual/6Z8UbMRaxawdKl0kaY9BX3J3AwA"},"name":"Mr Russell William Irwin","name_elements":{"forename":"Russell","middle_name":"William","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788645","data":{"address":{"address_line_1":"217 Caulfield Road","country":"England","locality":"London","postal_code":"E6 2DH","premises":"217 Caulfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"907f9338f93f73dd4bf2c75cf6a986df36e42d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788645/persons-with-significant-control/individual/bosjy2_27EK3O2-PNXC4BBZF0UA"},"name":"Mrs Maria Carmen Butt","name_elements":{"forename":"Maria","middle_name":"Carmen","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"09602315","data":{"address":{"address_line_1":"Shrewsbury Road","country":"England","locality":"Market Drayton","postal_code":"TF9 3DN","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"057934cb7d78a3ad42b8b59dc7f8e3f2f5a4a6cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602315/persons-with-significant-control/individual/sj2R08NXw2_AyvdpO92cGPqRtQY"},"name":"Mrs Karen Anne Montford","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Montford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"08078545","data":{"address":{"address_line_1":"34 Southborough Road","address_line_2":"Bickley","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House","region":"Kent"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0dd01bf9a1063d9f9357923f0cf0e16fd752e16b","kind":"individual-person-with-significant-control","links":{"self":"/company/08078545/persons-with-significant-control/individual/cliFTKPNkynMb-h4jyR0ubnjPF0"},"name":"Mr Christopher John Rogers Smart","name_elements":{"forename":"Christopher","middle_name":"John Rogers","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03058165","data":{"address":{"address_line_1":"8 Sunningdale","address_line_2":"Amington","locality":"Tamworth","postal_code":"B77 4NW","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"8cf1d928bf396ee016a800862c65e06b444ddaa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03058165/persons-with-significant-control/individual/1pO_QsPiYrPomjqwefxenNw_6ds"},"name":"Mr Patrick Bernard Wakelin","name_elements":{"forename":"Patrick","middle_name":"Bernard","surname":"Wakelin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08542394","data":{"address":{"address_line_1":"Church Street","locality":"Melksham","postal_code":"SN12 6LS","premises":"21","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"7f5896e5ded7316f5176934293277909c073aa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08542394/persons-with-significant-control/individual/-faNYW2YclOzqOY4mKvE0MMk2Zc"},"name":"Mr Sefa Sen","name_elements":{"forename":"Sefa","surname":"Sen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10190394","data":{"address":{"address_line_1":"High Street","address_line_2":"Maxey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 9EG","premises":"60","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c48e51e3378877d4b3bd9f4743d7ce655d5bd967","kind":"individual-person-with-significant-control","links":{"self":"/company/10190394/persons-with-significant-control/individual/E3ViCvQYGpi4-0S5f-yFs4UrV6A"},"name":"Ms Marissa Jane Clausen","name_elements":{"forename":"Marissa","middle_name":"Jane","surname":"Clausen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10785294","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4DG","premises":"294"},"ceased_on":"2018-03-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"728c4fdf8c74a7d577b05152aeb4db0bef02602e","kind":"individual-person-with-significant-control","links":{"self":"/company/10785294/persons-with-significant-control/individual/b1lB-jveIURpHK0EZSFXBeYe2Xc"},"name":"Mr Brian Groves","name_elements":{"forename":"Brian","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"01362774","data":{"address":{"address_line_1":"11 Forge Business Centre","address_line_2":"Upper Rose Lane","locality":"Palgrave","postal_code":"IP22 1AP","region":"Diss  Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"613956af915b46037e26a844f5c3809c530c1deb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362774/persons-with-significant-control/individual/l8XCyrk5DGg_71vEAyovl2zONX8"},"name":"Mr Robert Jason Avis Jones","name_elements":{"forename":"Robert","middle_name":"Jason Avis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04440065","data":{"address":{"address_line_1":"414 Blackpool Road","address_line_2":"Ashton On Ribble","locality":"Preston","postal_code":"PR2 2DX","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ec974791372d5794b8ebaf40de4493066ebdf5d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440065/persons-with-significant-control/individual/kpQmNUo6SWrd6EjBuqZeGk3hRB8"},"name":"Mr Jonathan Wild","name_elements":{"forename":"Jonathan","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08508755","data":{"address":{"address_line_1":"Somerset Close","country":"England","locality":"Woodford Green","postal_code":"IG8 9HZ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8db86a99f109382332ec75519f3be98bf3a8cb1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508755/persons-with-significant-control/individual/Vu7OKl9Jma6fvTynx_TyR_iugRA"},"name":"Miss Munaza Hameed Qureshi","name_elements":{"forename":"Munaza","middle_name":"Hameed","surname":"Qureshi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04439784","data":{"address":{"address_line_1":"Castle Bolton","country":"England","locality":"Leyburn","postal_code":"DL8 4ET","premises":"Stringers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1936},"etag":"cea8ae748e29d0d8238c0fb05231f4b6cf419993","kind":"individual-person-with-significant-control","links":{"self":"/company/04439784/persons-with-significant-control/individual/usUwnYC_JRxfwS5FQ64n0BCeA7U"},"name":"Mrs Jill Stringer Calvert","name_elements":{"forename":"Jill","surname":"Stringer Calvert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08544135","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0631e7c482c82fd50ff010a692c7a0ad49783e09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Jack Elias Lubbat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08544135/persons-with-significant-control/individual/EfIlVijgZNdRVv5X-mImoAIg7aQ"},"name":"Mr Jack Lubbat","name_elements":{"forename":"Jack","surname":"Lubbat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10215285","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"de3731fa7630aa77db4b43bdc7d223e437f29a17","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10215285/persons-with-significant-control/individual/3DHdYod8sAV8e6ax-Y51JIw3Cqg"},"name":"Mr Andrew Row","name_elements":{"forename":"Andrew","surname":"Row","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"02381485","data":{"address":{"address_line_1":"Castle Mill Lane","address_line_2":"Ashley","country":"England","locality":"Altrincham","postal_code":"WA15 0QZ","premises":"Hunters Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"e678ae1da54e1064fcf9722dc79a8be3796ff26a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Pamela Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02381485/persons-with-significant-control/individual/iIZHof5hBWFL9qFc8MooarRPVlM"},"name":"Mrs Pamela Jones","name_elements":{"forename":"Pamela","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573345","data":{"address":{"address_line_1":"27 Mortimer Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3BL","premises":"Blinkhorns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"50eaa08d12a927fa5161693af41e14270c27a074","kind":"individual-person-with-significant-control","links":{"self":"/company/09573345/persons-with-significant-control/individual/8j05g6JlOOpDycMnL4p_CqiKuRM"},"name":"Mr Beau Ner Chesluk","name_elements":{"forename":"Beau","middle_name":"Ner","surname":"Chesluk","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10198145","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"340 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a712ef7ccec8ba2476ec64f9aae26f86f45a14c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10198145/persons-with-significant-control/individual/deAnFI1TbK5KuL_WPJ8-fja7b9A"},"name":"Mr David Alastair Lack","name_elements":{"forename":"David","middle_name":"Alastair","surname":"Lack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"05450654","data":{"address":{"address_line_1":"Atlas Business Park","address_line_2":"Starnhill Close Ecclesfield","locality":"Sheffield","postal_code":"S35 9TG","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"63a6d93a454fabbdcec391dc9c61f02b948f5db3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450654/persons-with-significant-control/individual/rHcp6UGgmCrvOiEn1cecIo3M1gg"},"name":"Mr Craig Guest","name_elements":{"forename":"Craig","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08078545","data":{"address":{"address_line_1":"34 Southborough Road","address_line_2":"Bickley","locality":"Bromley","postal_code":"BR1 2EB","premises":"Melbury House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3ed58580854e5751a3918a515b22a224999ef771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078545/persons-with-significant-control/individual/pryqstTWt8-vRpYhGAFCIOPB2O0"},"name":"Mrs Elizabeth Samantha Smart","name_elements":{"forename":"Elizabeth","middle_name":"Samantha","surname":"Smart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08084524","data":{"address":{"address_line_1":"Eastbourne Road","locality":"Middlesbrough","postal_code":"TS5 6QN","premises":"49","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"816d5d116e26bb9b60fee14b7c5fc1cd42598051","kind":"individual-person-with-significant-control","links":{"self":"/company/08084524/persons-with-significant-control/individual/kAgycR5jXo15UYR7aCa_UustB2I"},"name":"Mrs Shareen Mansha","name_elements":{"forename":"Shareen","surname":"Mansha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03372064","data":{"address":{"address_line_1":"49 Duke Street","locality":"Darlington","postal_code":"DL3 7SD","premises":"C/O Robson Scott Associates","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"6d617081ef38989b544f3f0169f2e9216ffedc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/03372064/persons-with-significant-control/individual/9oi76ilcQaw8OYUh2YwSuiDgS6E"},"name":"Mr Howard Barker Davison","name_elements":{"forename":"Howard","middle_name":"Barker","surname":"Davison","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-17"}}
{"company_number":"09048875","data":{"address":{"address_line_1":"Eleanor Crescent","country":"United Kingdom","locality":"London","postal_code":"NW7 1AH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"5486f5048c605236fed8b80ff057fb13c664db66","kind":"individual-person-with-significant-control","links":{"self":"/company/09048875/persons-with-significant-control/individual/W4WFLZSIzBV1jy1MZVZiVLHgDCg"},"name":"Mr Kevin Wood","name_elements":{"forename":"Kevin","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08489684","data":{"address":{"address_line_1":"Maisies Way","address_line_2":"South Normanton","country":"England","locality":"Alfreton","postal_code":"DE55 2DS","premises":"Unit 7"},"ceased_on":"2026-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a1ef78575fc30ed04a0f50ee363a7aea76c3bdf7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08489684/persons-with-significant-control/individual/pU5cNfywBP_vZvY3lrfM8vEExnQ"},"name":"Miss Sylwia Latacz","name_elements":{"forename":"Sylwia","surname":"Latacz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02606575","data":{"address":{"address_line_1":"Foundation Park","address_line_2":"Roxborough Way","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 3UD","premises":"Building 4"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"4de9c406425fa66a51adbb0c268b681d74b5c502","kind":"individual-person-with-significant-control","links":{"self":"/company/02606575/persons-with-significant-control/individual/J3KF42EcoItH7ZuGgea9FJGxLuM"},"name":"Ms Claire Magee","name_elements":{"forename":"Claire","surname":"Magee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044354","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"00be2fbdb4d2635e34c20003c65ab22832b0c9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09044354/persons-with-significant-control/individual/haChhCxvt_shhtY9Md0D7Ystln4"},"name":"Miss Carly Ashton","name_elements":{"forename":"Carly","surname":"Ashton","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"06592265","data":{"address":{"address_line_1":"Purley Oaks Road","address_line_2":"Sanderstead","locality":"South Croydon","postal_code":"CR2 0NZ","premises":"153","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"a9f659e624691ad8214f1f10403ee0a5ae42abc0","kind":"individual-person-with-significant-control","links":{"self":"/company/06592265/persons-with-significant-control/individual/tdlCoWPZLSd1aDzDRGy0zxhUmio"},"name":"Mr Kevin Nigel Henry","name_elements":{"forename":"Kevin","middle_name":"Nigel","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"06591744","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"bd98f39e981388d0b8e47eb681f3cdbfd5bf9246","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591744/persons-with-significant-control/individual/JwwcHWE_GW6gx0k1aPjN9TZIlig"},"name":"Miss Anna Elizabeth Hart","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Hart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08529645","data":{"address":{"address_line_1":"The Hundred","locality":"Romsey","postal_code":"SO51 8BW","premises":"28a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"93e594d13fbd72a3da5649971bcb9209a2526354","kind":"individual-person-with-significant-control","links":{"self":"/company/08529645/persons-with-significant-control/individual/Pg3NPAcEH9eWG7T_gHPuMtTo0d4"},"name":"Mr Michael Robert William King","name_elements":{"forename":"Michael","middle_name":"Robert William","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"04222135","data":{"address":{"address_line_1":"Hill Crescent","locality":"Worcester Park","postal_code":"KT4 8NA","premises":"44","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"67d2335b728d6cdc5bf914b71f2ebba674d65a19","kind":"individual-person-with-significant-control","links":{"self":"/company/04222135/persons-with-significant-control/individual/ON8kXr_0q4tdaH0HeLBja_Ol2E0"},"name":"Mr Steven George Bailey","name_elements":{"forename":"Steven","middle_name":"George","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07638344","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"150c069a147e655ba5a2db13dd746292b8e1cf7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638344/persons-with-significant-control/individual/hZ4rXGa8uOKFEt6V0wnIkLMwDEE"},"name":"Malcolm Lawrence Bonanno","name_elements":{"forename":"Malcolm","middle_name":"Lawrence","surname":"Bonanno"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201414","data":{"address":{"address_line_1":"Springfield Park","country":"England","locality":"Trowbridge","postal_code":"BA14 7HT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"113c24d816ed4ae172a8fcdae905e6e92f628749","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201414/persons-with-significant-control/individual/WqeeEaZwBrprJ-IGFlNc_fJFcQg"},"name":"Mrs Amanda Whiting","name_elements":{"forename":"Amanda","surname":"Whiting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08530045","data":{"address":{"address_line_1":"Capital Business Centre","address_line_2":"22 Carlton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 0BS","premises":"Suite 57-58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"9b948be4be280ac1d222fe2792dda16ee74261fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"GURYEL \u0026 CO ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Sevim Akpinar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08530045/persons-with-significant-control/individual/l-x6j_v9p9GLTo9vJcDnonS9vOU"},"name":"Ms Sevim Akpinar","name_elements":{"forename":"Sevim","surname":"Akpinar","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"03991405","data":{"address":{"address_line_1":"Southwell Road","address_line_2":"Horsham St. Faith","country":"England","locality":"Norwich","postal_code":"NR10 3JU","premises":"Suite 1 Joseph King House"},"etag":"b6550586a0bc76d8e5faf4855ee695a8c7793be6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"Uk","registration_number":"03404409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03991405/persons-with-significant-control/corporate-entity/h2Qoig5PxcfVRS9Elx9xC8Hhw64"},"name":"Ebuilders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791225","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"dee4740499c129758646ef34e8773733e998ee70","kind":"individual-person-with-significant-control","links":{"self":"/company/10791225/persons-with-significant-control/individual/91NnGH35G5XGPqNpakEDF2xhqAY"},"name":"Mr Hamish Mason","name_elements":{"forename":"Hamish","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09587475","data":{"address":{"address_line_1":"Greendale Road","country":"England","locality":"Wirral","postal_code":"CH62 4XE","premises":"95","region":"Merseyside"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1960},"etag":"8086846d4471fb3b0c1bae82347c3cb4816f9d76","kind":"individual-person-with-significant-control","links":{"self":"/company/09587475/persons-with-significant-control/individual/hu0rlrCc-Yfo6yniRoES5vGVI_4"},"name":"Mr John Alexander Easton","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Easton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08081224","data":{"address":{"address_line_1":"Hurn Road","locality":"Ringwood","postal_code":"BH24 2AF","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"bf9ad625b80b1d66245e81d08887ca7af3459ea5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08081224/persons-with-significant-control/individual/YWFj80ozk5Z6VO7kYPLgmwvhpEc"},"name":"Mr Andrew Francis Rayner","name_elements":{"forename":"Andrew","middle_name":"Francis","surname":"Rayner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09631414","data":{"address":{"address_line_1":"Tongjing Village","address_line_2":"Canglang District","country":"China","locality":"Suzhou","postal_code":"215007","premises":"Room 102, Building 10","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"b4bde262ed40b04a694270ebf166aa0b1ea90024","kind":"individual-person-with-significant-control","links":{"self":"/company/09631414/persons-with-significant-control/individual/MPyvIseP3J7-xIFtLL6ziqF2dzE"},"name":"Xiangyu Bian","name_elements":{"forename":"Xiangyu","surname":"Bian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10785794","data":{"address":{"address_line_1":"Auburn Close","address_line_2":"Newcross","country":"United Kingdom","locality":"London","postal_code":"SE14 6BW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"7fbd510cbea83405f096bdbb192a876ac6ede36e","kind":"individual-person-with-significant-control","links":{"self":"/company/10785794/persons-with-significant-control/individual/4DnGPm3KHUZNxCAY-wvbjuppr8E"},"name":"Miss Julie Paisley","name_elements":{"forename":"Julie","surname":"Paisley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09040585","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"44bfa97158bec1f1c008ccdb8fa9f8aefcc5733e","kind":"individual-person-with-significant-control","links":{"self":"/company/09040585/persons-with-significant-control/individual/uRjpHees3GBNsW8dKFcXrvRgeQ0"},"name":"Ms Fiona Moss","name_elements":{"forename":"Fiona","surname":"Moss","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"09549964","data":{"address":{"address_line_1":"Cae Syr Dafydd","country":"Wales","locality":"Cardiff","postal_code":"CF11 9QG","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1950},"etag":"b3454a2c6eb05a90a2cad063a250f7eb68cb14bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09549964/persons-with-significant-control/individual/PVrkHC0e73zfyGqNIQdB1fcX_lQ"},"name":"Mr Jan Peter Palewicz","name_elements":{"forename":"Jan","middle_name":"Peter","surname":"Palewicz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"06591744","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2e89c00dc6828def2f31546d34692c2789e5d9fa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591744/persons-with-significant-control/individual/ozXj1_fgHCHUSB3pRsQQnn54c8E"},"name":"Mr John Charles Miller","name_elements":{"forename":"John","middle_name":"Charles","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08529645","data":{"address":{"address_line_1":"The Hundred","locality":"Romsey","postal_code":"SO51 8BW","premises":"28a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"031d43a79ac39b39b5f20467a123fc5919fc880d","kind":"individual-person-with-significant-control","links":{"self":"/company/08529645/persons-with-significant-control/individual/yLwqBT8rmiW7uO7xzLyHqOErGPw"},"name":"Mrs Zephyrine Kate King","name_elements":{"forename":"Zephyrine","middle_name":"Kate","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"04222135","data":{"address":{"address_line_1":"Hill Crescent","locality":"Worcester Park","postal_code":"KT4 8NA","premises":"44","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4d04affd3dd6328c3ff37fdfc69b98f86673d931","kind":"individual-person-with-significant-control","links":{"self":"/company/04222135/persons-with-significant-control/individual/2vNOyanyzq1ko_kg3zYB8f7jPL8"},"name":"Mrs Sheila Margaret Bailey","name_elements":{"forename":"Sheila","middle_name":"Margaret","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07638344","data":{"address":{"address_line_1":"Park Gate","address_line_2":"161-163 Preston Road","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor","region":"East Sussex"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c324ddc1f4e463c5ad97c134ec5710009c677669","kind":"individual-person-with-significant-control","links":{"self":"/company/07638344/persons-with-significant-control/individual/IZLQDfmWaHs_g22Z3zkGJmsBsHk"},"name":"Mrs Maria Bonanno","name_elements":{"forename":"Maria","surname":"Bonanno","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788465","data":{"address":{"address_line_1":"Addiscombe","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HJ","premises":"54 Alderton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"193f6a70b1f0e0b07e0689805c9ef0e5f1048be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10788465/persons-with-significant-control/individual/Nh-pR-48zt66b9l1V3LEaJHdWEY"},"name":"Miss Lydia Lydia Barnard","name_elements":{"forename":"Lydia","middle_name":"Lydia","surname":"Barnard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"06259675","data":{"address":{"address_line_1":"Hasland Road","address_line_2":"Hasland","care_of":"ALLROUND ACCOUNTANCY SERVICES LIMITED","locality":"Chesterfield","postal_code":"S41 0SJ","premises":"Penmore House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"bd20ea7854f48534d7c2d95dc6acf9a25f0d1bb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ALLROUND ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"LEE DAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06259675/persons-with-significant-control/individual/c0uBbzM01SfYtnKM-tmhwbpuouA"},"name":"Mr Lee Day","name_elements":{"forename":"Lee","surname":"Day","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10097944","data":{"address":{"address_line_1":"46 Main Street","country":"England","locality":"Mexborough","postal_code":"S64 9DU","premises":"Leesing Marrison \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"55b6b12a9993bf75e197b07e509819657cfe6160","kind":"individual-person-with-significant-control","links":{"self":"/company/10097944/persons-with-significant-control/individual/mIdITmTIcQ6KG-eaVJT-S16xlHQ"},"name":"Mr James Jordan Barrett","name_elements":{"forename":"James","middle_name":"Jordan","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07585944","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1LT","premises":"27-29 Cursitor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"8c08fed89f9c265e0fec478b0da21e61405e76ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GELFAND RENNERT AND FELDMAN UK LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Daniel James Foat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07585944/persons-with-significant-control/individual/duO0kYwW_PPYUkODFXZvBYIy-so"},"name":"Daniel Foat","name_elements":{"forename":"Daniel","surname":"Foat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792284","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":10,"year":1975},"etag":"91568dc66bf5935a7cb028c44bf7437e7b50b862","kind":"individual-person-with-significant-control","links":{"self":"/company/10792284/persons-with-significant-control/individual/yIdOLjDZ79BfEYVg-wRtYI8m7OI"},"name":"Mr Matthew Huddleston","name_elements":{"forename":"Matthew","surname":"Huddleston","title":"Mr"},"nationality":"British,","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09588744","data":{"address":{"address_line_1":"Niddry Lodge","address_line_2":"51 Holland Street","country":"England","locality":"London","postal_code":"W8 7JB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"467c312136d7c431730e25889928885f80bc4b19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588744/persons-with-significant-control/individual/r7ZISULo4GdWlD46PIwjQL0ujS4"},"name":"Mr Alexander Faisal Zahawi Eid","name_elements":{"forename":"Alexander","middle_name":"Faisal Zahawi","surname":"Eid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01362774","data":{"address":{"address_line_1":"11 Forge Business Centre","address_line_2":"Upper Rose Lane","locality":"Palgrave","postal_code":"IP22 1AP","region":"Diss  Norfolk"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1944},"etag":"197f8de61a89c48b6c03406d957eceaa6aac9882","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362774/persons-with-significant-control/individual/94hAqtyct9qwaK5tn9CKuT9Vp_k"},"name":"Mr Peter Gunning","name_elements":{"forename":"Peter","surname":"Gunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785795","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"c4149d397b25b215014fb10dd490db210e44b86f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785795/persons-with-significant-control/individual/irKbHKouZoGEb89JyIlKiCp9e7k"},"name":"Mr Kirill Slavin","name_elements":{"forename":"Kirill","surname":"Slavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09044575","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0302e5649de6f8b8ca816d86c4708af67fdd20df","kind":"individual-person-with-significant-control","links":{"self":"/company/09044575/persons-with-significant-control/individual/H7gxuMlz0WiHQ00Jb88ViBtnZ-c"},"name":"Mr Mansur Ahmed","name_elements":{"forename":"Mansur","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"07638694","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7505da3893bd104c49625803888ad7aec3bf1942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638694/persons-with-significant-control/individual/T5d09oeiLRmtk2NJnc-YV-6ZL8w"},"name":"Mr Russell Beastall","name_elements":{"forename":"Russell","surname":"Beastall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177874","data":{"address":{"address_line_1":"Flat 2 Moran House","address_line_2":"High Road","country":"England","locality":"London","postal_code":"NW10 2JJ","premises":"449-451"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"edc25fd5ba383c1b6c3a53ae28cca0122cb9aefb","kind":"individual-person-with-significant-control","links":{"self":"/company/10177874/persons-with-significant-control/individual/4lnpCKbNB7YWUGKpqSlP6i2vjNA"},"name":"Mr Cristian Zaharescu","name_elements":{"forename":"Cristian","surname":"Zaharescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"SC566835","data":{"address":{"address_line_1":"7 Francis Street","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2XD","premises":"Mccreath Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"a2afb0c3f6d375303107aa44d403f5d1f3b7bdc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"CALAILA TAX SERVICES LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Norman Macrae"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566835/persons-with-significant-control/individual/TfN4aFWwFrzmLu4uEqWMwoS6Yww"},"name":"Mr Norman Macrae","name_elements":{"forename":"Norman","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC566895","data":{"address":{"address_line_1":"Charleston","address_line_2":"Nigg","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3TP","premises":"Bothiebrigg Cottage","region":"Aberdeen City"},"country_of_residence":"United Kingodm","date_of_birth":{"month":7,"year":1961},"etag":"50b51c47a94e500eaa1808985dc6d911f267195a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566895/persons-with-significant-control/individual/ktkRlPYThWp8w9ppvhdGqErxiEk"},"name":"Steven Alexander Winchester","name_elements":{"forename":"Steven","middle_name":"Alexander","surname":"Winchester"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"02338195","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AF","premises":"78"},"etag":"d00894662000f0081a0433c781b904c1af55fba1","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"03456891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02338195/persons-with-significant-control/corporate-entity/tov60BFQRojRY-c60Kg3znT9Xxo"},"name":"Dana Petroleum Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10788465","data":{"address":{"address_line_1":"Addiscombe","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HJ","premises":"54 Alderton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"71b7229b2534bb61532ad8def6278368c72154e7","kind":"individual-person-with-significant-control","links":{"self":"/company/10788465/persons-with-significant-control/individual/qfi4fIJrn3XVvmEYCGNfRiIo18g"},"name":"Mr Mark Derek Hodge","name_elements":{"forename":"Mark","middle_name":"Derek","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"05416144","data":{"address":{"address_line_1":"Suite 8, 2nd Floor","address_line_2":"43-45 High Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1EE","premises":"Charterwells"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"557579ba839834dd1376282543e20b9bf24b2459","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05416144/persons-with-significant-control/individual/gjllyY4pqh7OC8AKMy3dzZ7nuCo"},"name":"Mr Roger Jolyon Kidd","name_elements":{"forename":"Roger","middle_name":"Jolyon","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10790765","data":{"address":{"address_line_1":"Dean Forest Way","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7AB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"98ca7b9bced1d1d14c45e7f7572bc6ea11c1c497","kind":"individual-person-with-significant-control","links":{"self":"/company/10790765/persons-with-significant-control/individual/WmMTkP_h3Tut0WrpKn3GJwdZbFI"},"name":"Mr Muzafar Memon","name_elements":{"forename":"Muzafar","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06252595","data":{"address":{"address_line_1":"Cleaveside, Verriotts Lane","address_line_2":"Morcombelake","locality":"Bridport","postal_code":"DT6 6DU"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"07ec7010300e3050e1ef3619978ff9c22024f189","kind":"individual-person-with-significant-control","links":{"self":"/company/06252595/persons-with-significant-control/individual/sojgCS7zx8itZMHk-by_e1RXbeY"},"name":"Mr Peter Watson","name_elements":{"forename":"Peter","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792285","data":{"address":{"address_line_1":"Westminster Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 1AP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"78a42d81e68bc1a722632b7b27997d20abf10db6","kind":"individual-person-with-significant-control","links":{"self":"/company/10792285/persons-with-significant-control/individual/F15l1noPZ815fddSR3t8-bByr8M"},"name":"Hannah Le","name_elements":{"forename":"Hannah","surname":"Le"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"00418915","data":{"address":{"address_line_1":"Summerleaze Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8SP","premises":"7"},"etag":"392f0f935f2b726229f9ad5b0401993861f57c1c","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Register Of Companies (England \u0026 Wales)","registration_number":"01738920"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00418915/persons-with-significant-control/corporate-entity/Xs6jHxQ4HIx-wqpQczXJ1jXPtWQ"},"name":"Summerleaze Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01362774","data":{"address":{"address_line_1":"11 Forge Business Centre","address_line_2":"Upper Rose Lane","locality":"Palgrave","postal_code":"IP22 1AP","region":"Diss  Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"312815b74f56b6781b2b9a422586a8b2146d3c94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01362774/persons-with-significant-control/individual/hLzQ8Dh1b39Yl_1xcoIW5aFsCvA"},"name":"Mr Paul Gunning","name_elements":{"forename":"Paul","surname":"Gunning","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07259115","data":{"address":{"address_line_1":"Navigation Way","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2YF","premises":"Unit 4a, Edward Vii Quay"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"20b6865ebae65e47f97a926f689ae60287bbfdb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07259115/persons-with-significant-control/individual/iDCPV7EbsKzepCW4hyfzTVceWOg"},"name":"Mr Robert Joseph Thomas Logan","name_elements":{"forename":"Robert","middle_name":"Joseph Thomas","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08508755","data":{"address":{"address_line_1":"Somerset Close","country":"England","locality":"Woodford Green","postal_code":"IG8 9HZ","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4860cbe2b3ae9d7121b653e9281d9c2a88df24db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"STONEBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"MASOOD AHMAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508755/persons-with-significant-control/individual/MJS7abB80gq6WeOVTiGxHcQZj98"},"name":"Mr Masood Ahmad","name_elements":{"forename":"Masood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638694","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"23d065c2b4d5d0121252de63b9aa6f923bfad359","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638694/persons-with-significant-control/individual/dYgwXrdvyPMhzLyUOn0tHBea_cQ"},"name":"Mrs Lorraine Beastall","name_elements":{"forename":"Lorraine","surname":"Beastall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05667445","data":{"address":{"address_line_1":"26 - 32 Shaw Heath","country":"England","locality":"Stockport","postal_code":"SK3 8BD","premises":"7 Ways House"},"ceased_on":"2021-04-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"c1fe826ce3f7b6551eb988970c007e26917533ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05667445/persons-with-significant-control/individual/Gg5QthX043_Mv4bFW3rx825sYNg"},"name":"Mr Andrew Warrender","name_elements":{"forename":"Andrew","surname":"Warrender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10786475","data":{"address":{"address_line_1":"Bollin Link","address_line_2":"Wilmslow","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 1DP","premises":"Bollin House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"38f556656e707293232421904eb9f2218588c1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10786475/persons-with-significant-control/individual/Lk_8Q1u8eIOtI4pK-DN4o5zSt3Y"},"name":"Ms Yvonne Mary O'Connell","name_elements":{"forename":"Yvonne","middle_name":"Mary","surname":"O'Connell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"02381485","data":{"address":{"address_line_1":"Castle Mill Lane","address_line_2":"Ashley","country":"England","locality":"Altrincham","postal_code":"WA15 0QZ","premises":"Hunters Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"149934312b1d6f595af52d6948c9abafbba62e7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Freeman Alan Edwin Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02381485/persons-with-significant-control/individual/KfXvj2ZDQj41qeisNJeuXgeOIgQ"},"name":"Mr Freeman Alan Edwin Jones","name_elements":{"forename":"Freeman","middle_name":"Alan Edwin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03047155","data":{"address":{"address_line_1":"Number Five Kinmel Park","address_line_2":"Abergele Road","locality":"Bodelwyddan Rhyl","postal_code":"LL18 5TX","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1944},"etag":"7bf671d70846249ae31e3ecce66c4f71145166f4","kind":"individual-person-with-significant-control","links":{"self":"/company/03047155/persons-with-significant-control/individual/XLy-S8peIC6oDpFW1Kto0g6k9o0"},"name":"Mr William Sherbrooke Roberts","name_elements":{"forename":"William","middle_name":"Sherbrooke","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788474","data":{"address":{"address_line_1":"Southam Drive","address_line_2":"Kineton Road Industrial Estate","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0FA","premises":"Office 1 Stairways Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"6b38ac034c2acccbf636456fc1991b59e8392fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10788474/persons-with-significant-control/individual/DqoC-QPA3AHna3yugO28x5Be3Qo"},"name":"Mr Tim Kelly","name_elements":{"forename":"Tim","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09592514","data":{"address":{"address_line_1":"14/16 Powis Street","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"101b9dfe47fb5892b9cf193aadc0f6eff43260a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592514/persons-with-significant-control/individual/cy24b99ajSgO9MxvPUb8yC00Zso"},"name":"Mrs Emma Loughman","name_elements":{"forename":"Emma","surname":"Loughman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03065165","data":{"address":{"address_line_1":"St. Julians Road","country":"Wales","locality":"Newport","postal_code":"NP19 7GJ","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1954},"etag":"04b7c0b0167911b693def1888fc5f98e87a848a3","kind":"individual-person-with-significant-control","links":{"self":"/company/03065165/persons-with-significant-control/individual/uNYmESqFJUUY6wJ9AaYhZfqOyhE"},"name":"Mr Iain Peter Mcnair","name_elements":{"forename":"Iain","middle_name":"Peter","surname":"Mcnair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08084524","data":{"address":{"address_line_1":"Eastbourne Road","locality":"Middlesbrough","postal_code":"TS5 6QN","premises":"49","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"53e2004780b8b2191ebed80789721eb41fb2eddf","kind":"individual-person-with-significant-control","links":{"self":"/company/08084524/persons-with-significant-control/individual/KAo13YOqGU2mi1ppva9bcV2FEmM"},"name":"Mr Rofan Mansha","name_elements":{"forename":"Rofan","surname":"Mansha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09557695","data":{"address":{"address_line_1":"Fobbing Road","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"6d842e210f71d8aa782a6c0e8f8fb67cc1ee5fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09557695/persons-with-significant-control/individual/TvrgHnJyuCiFld3Xg-N8BQjrEsA"},"name":"Mr Craig Martin Gibbinson","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"Gibbinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10071555","data":{"address":{"address_line_1":"New Bond Street","country":"United Kingdom","locality":"London","postal_code":"W1S 1RT","premises":"74 New Bond Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"f3d2c43325a315486347d334d150978fed5d5e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/10071555/persons-with-significant-control/individual/Fylf9k439fp5KmiB7rTLKAxoEJA"},"name":"Mr Rajendra Kumar Jain","name_elements":{"forename":"Rajendra","middle_name":"Kumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"12459762","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"12-13 The Oaks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"357d30fff4ce3e033142890544bd40d89d4dd4d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES ARCHYTAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2019-11-11T00:00:00Z","preferred_name":"ALEXANDER THOMAS LOCKWOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459762/persons-with-significant-control/individual/AYHDR9Bpl39JC7UnYpUn5qZ_x2E"},"name":"Mr Alexander Lockwood","name_elements":{"forename":"Alexander","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459762","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"14 The Oaks"},"ceased_on":"2021-06-01","country_of_residence":"United States","date_of_birth":{"month":1,"year":1985},"etag":"328c7855217f4cd2e0d6f511f89d0015f21457ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12459762/persons-with-significant-control/individual/XkcS4jVsGsoXBgvl83UNHIRDKe0"},"name":"Mr Keegan Kuhn","name_elements":{"forename":"Keegan","surname":"Kuhn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"SC646393","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lochcarron","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8YS","premises":"Lochcarron Hotel","region":"Ross-Shire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"7c5becd321a41d3760236de13db50cfaf9eda513","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC646393/persons-with-significant-control/individual/5312Ur5NCuEGumwYnsBRhGzNLLY"},"name":"Mrs Sangitha Gunaratnam","name_elements":{"forename":"Sangitha","surname":"Gunaratnam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"11897443","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5ST","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a08c2f7829fb93a1b6cabf5738c402099688e7dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"BMD ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Cuma Aksu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11897443/persons-with-significant-control/individual/ZqZIGFPGknuOjtryZiDL5NTWiAw"},"name":"Mr Cuma Aksu","name_elements":{"forename":"Cuma","surname":"Aksu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12047383","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12047383 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1971},"etag":"566bf66ab740c1095720c21da29e519366b2ca28","kind":"individual-person-with-significant-control","links":{"self":"/company/12047383/persons-with-significant-control/individual/brtKnETEwTuf69Eptb0tV6vwbRc"},"name":"Ms Lercelyn Aquino","name_elements":{"forename":"Lercelyn","surname":"Aquino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12151202","data":{"address":{"address_line_1":"High Street","address_line_2":"Unit 120354","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1JT","premises":"119a","region":"Kent"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1990},"etag":"7d014132a6147cad4e3b3712ddabbfc527912e82","kind":"individual-person-with-significant-control","links":{"self":"/company/12151202/persons-with-significant-control/individual/vFWxpIdo5KMhGfbwDqG5HCG73L8"},"name":"Mr Danijel Matic","name_elements":{"forename":"Danijel","surname":"Matic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12390432","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"ceased_on":"2020-09-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"f68e9ce99e46b1459833c975db42ec2be535105e","kind":"individual-person-with-significant-control","links":{"self":"/company/12390432/persons-with-significant-control/individual/zH5-YpjGBdMtUNYQOJJR6RwtYVY"},"name":"Roksana Marrone","name_elements":{"forename":"Roksana","surname":"Marrone"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12461053","data":{"address":{"address_line_1":"Clifton Road","country":"England","locality":"Cramlington","postal_code":"NE23 6TG","premises":"6"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f871b62e822eb7bbd070bb11064bc07d2ecd850a","kind":"individual-person-with-significant-control","links":{"self":"/company/12461053/persons-with-significant-control/individual/myHUe5NE6IMmRDIbiGIEYTRQ-M0"},"name":"Mr Mohammad Pourmahak","name_elements":{"forename":"Mohammad","surname":"Pourmahak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461062","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"6b1224f6c45b1c3e38478258d838e5c6bf59ecff","kind":"individual-person-with-significant-control","links":{"self":"/company/12461062/persons-with-significant-control/individual/2g_P3Fw8rHIC66vHoxRNZvP_sTM"},"name":"Christopher John Baker","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461072","data":{"address":{"address_line_1":"Cholmondeley","address_line_2":"Castle Farm","locality":"Malpas","postal_code":"SY14 8AQ","premises":"Unit 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9672bb3f507d0843b6b2b22fd52750ea71437619","kind":"individual-person-with-significant-control","links":{"self":"/company/12461072/persons-with-significant-control/individual/MahR2lHEhM5yeSn4ePibTUHdtrc"},"name":"Mr Sam Anthony Chewins","name_elements":{"forename":"Sam","middle_name":"Anthony","surname":"Chewins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"SC654442","data":{"address":{"address_line_1":"Gartcows Drive","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5QQ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"cf28890d9681e9b4b6f1391f1bddf6601898acbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654442/persons-with-significant-control/individual/jkoZbYuHTP_CeTE_9sxdsyuWq68"},"name":"Mr Taede Werkhoven","name_elements":{"forename":"Taede","surname":"Werkhoven","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"SC654442","data":{"address":{"address_line_1":"Gartcows Drive","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5QQ","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"5e4f5d80d7f62b337ed1c06008e2b308b223f0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654442/persons-with-significant-control/individual/E9ADh5MmXuE_NRVPQ8e5jAT8xDo"},"name":"Ms Lesley Weir","name_elements":{"forename":"Lesley","surname":"Weir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461422","data":{"address":{"address_line_1":"St. Albans Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2JH","premises":"67a"},"ceased_on":"2020-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"c8a45e50efd6949c001651e21d12ac7fdae70634","kind":"individual-person-with-significant-control","links":{"self":"/company/12461422/persons-with-significant-control/individual/zEKjbbWwu-TcJK1iwBEZ52t1CcI"},"name":"Mr Joseph Antony Paterson","name_elements":{"forename":"Joseph","middle_name":"Antony","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461422","data":{"address":{"address_line_1":"St Albans Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2JH","premises":"67a","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"ac56eabb079fb440dc3ef230c91f83e9dada386b","kind":"individual-person-with-significant-control","links":{"self":"/company/12461422/persons-with-significant-control/individual/yYCwQM4cpt7yifh2d97EtK41EQU"},"name":"Mr Graham Kenneth Hennigan","name_elements":{"forename":"Graham","middle_name":"Kenneth","surname":"Hennigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461433","data":{"address":{"address_line_1":"Greensted Road","country":"England","locality":"Loughton","postal_code":"IG10 3DW","premises":"6"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1965},"etag":"a5047bfd9331ab9fa258e59328cdbdd2066fdeb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12461433/persons-with-significant-control/individual/ONomAQOZQt5mkYELhv9VEY-IXSU"},"name":"Zahid Ur Rahman","name_elements":{"forename":"Zahid","surname":"Ur Rahman"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12462392","data":{"address":{"address_line_1":"Costons Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8RN","premises":"56","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"b1f1eccbc6fcfaaeaf8f4fb9df1531843116535d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462392/persons-with-significant-control/individual/CXw-YVKmuPH2MEafdBL-Z-64cF0"},"name":"Mrs Susan Djemil","name_elements":{"forename":"Susan","surname":"Djemil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12462392","data":{"address":{"address_line_1":"Costons Avenue","country":"England","locality":"Greenford","postal_code":"UB6 8RN","premises":"56","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"7ab4284a619a1cdeeffa695feb654f052dc121e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462392/persons-with-significant-control/individual/SoEtCqQ0s1iYr2AVkXcaKtygFgU"},"name":"Mr Robert Alan Djemil","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Djemil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12463302","data":{"address":{"address_line_1":"Sandy Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b49d892db1b5f0312148f94c8048fd719245c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12463302/persons-with-significant-control/individual/PMpI4Gc9ehVn-pRKiVVEPjYj3cM"},"name":"Mr Simon Christopher Mallinson","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12461332","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 8LW","premises":"Office 5 - 6 202 - 208"},"ceased_on":"2020-09-25","etag":"6493e2c4cdb1db5b8278dbe4e4994acda8aa39b2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"08591202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12461332/persons-with-significant-control/corporate-entity/ClaE6Pd6ESmb35foH0NH-byPYNQ"},"name":"Nabms Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"12463303","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"927c5e7bf286636e4ac9242a63f90d4d7c7af1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463303/persons-with-significant-control/individual/gKZuICyQkh05lL-LW_L6Z1ccSeY"},"name":"Mr Christopher William Sunderland","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Sunderland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463303","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-07-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b5f79fc0c984e492ade5b5f33e72895c5f32ad31","kind":"individual-person-with-significant-control","links":{"self":"/company/12463303/persons-with-significant-control/individual/D-spo_Ff4UpEXfiFW7G7SKXxjB4"},"name":"Mr Steven Mark Tavinor","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Tavinor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"NI667722","data":{"address":{"address_line_1":"Seacoast Road","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0LA","premises":"322"},"ceased_on":"2024-06-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1944},"etag":"5f524d273bebf225ba6fa1994139232c93973e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667722/persons-with-significant-control/individual/XXAZeiHCTrtjDf-1dXXx2oqOakQ"},"name":"Mr Alexander James Mclaughlin","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"NI053403","data":{"address":{"address_line_1":"Altagarron Road","locality":"Claudy","postal_code":"BT47 4ES","premises":"76","region":"Londonderry"},"etag":"6760d2530447ff732c2415e099da81b084581bd8","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni662819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI053403/persons-with-significant-control/corporate-entity/ZCOuhtjDrOYAvlcEcNcH3OessQg"},"name":"Fireglass Direct Ni Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12463312","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"0bbbdb0c102c1c601d12e3444edf9a8df587867c","kind":"individual-person-with-significant-control","links":{"self":"/company/12463312/persons-with-significant-control/individual/uKy7gr9BDkg48izrAPf2biXv7Qs"},"name":"Mrs Nagihan Gok","name_elements":{"forename":"Nagihan","surname":"Gok","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463732","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD3 8JX","premises":"73 Leeds Old Road"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9735e7f99207838f465b23ddb7e94be1536bdf93","kind":"individual-person-with-significant-control","links":{"self":"/company/12463732/persons-with-significant-control/individual/YFWL4D0IdeEiHgmVrYEIYCxMXWc"},"name":"Miss Zaynab Khalil","name_elements":{"forename":"Zaynab","surname":"Khalil","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"03511122","data":{"address":{"address_line_1":"The Connection","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"etag":"017ec1987362a597ddbbd080b9854c0897068dbb","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03840888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03511122/persons-with-significant-control/corporate-entity/urjW2zO7g9ihYacXp7MGNnIU-cM"},"name":"Cable \u0026 Wireless Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-28"}}
{"company_number":"12463322","data":{"address":{"address_line_1":"Kipling Street","locality":"Sunderland","postal_code":"SR5 2AT","premises":"10"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"3405b2b2143f3c6d0c3170fc3bf7e538e4a13477","kind":"individual-person-with-significant-control","links":{"self":"/company/12463322/persons-with-significant-control/individual/Vk-YnYPVz5gr0X-pPfOMmEyyluw"},"name":"Stephen Goodwin","name_elements":{"forename":"Stephen","surname":"Goodwin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463742","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9NH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"48276cba753c06c0f18899ae578760be482bc615","kind":"individual-person-with-significant-control","links":{"self":"/company/12463742/persons-with-significant-control/individual/6w0ARis-uXGZWfuh8v0GqcsOkQE"},"name":"Mr Eray Yurdagul","name_elements":{"forename":"Eray","surname":"Yurdagul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463772","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 6FJ","premises":"Apartment 502"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7f1de127df1b2d2805b97aa5e363cc88f5ea5989","kind":"individual-person-with-significant-control","links":{"self":"/company/12463772/persons-with-significant-control/individual/aW16YDKSNDDcg395DgbSKWp28KM"},"name":"Mr Jeremiah Kofi-Sam","name_elements":{"forename":"Jeremiah","surname":"Kofi-Sam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"04679433","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 6SQ","premises":"6th Floor, The Zig Zag"},"etag":"1e575458f8bf41231675b7bf66acbf9d101011a0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"04871295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04679433/persons-with-significant-control/corporate-entity/yMUdUSQLLE8Bt5KJ9hyjnBCeYqk"},"name":"Golar Chartering Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463773","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 9JE","premises":"18"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c324012ad22767a8a74cba0895aee2a117db2c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12463773/persons-with-significant-control/individual/s5yCvrOIe0LBG3NCxUfrzI-Zguw"},"name":"Mrs Lisa Ward","name_elements":{"forename":"Lisa","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463773","data":{"address":{"address_line_1":"Cambridge Road","country":"United Kingdom","locality":"Batley","postal_code":"WF17 9JE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"67f5cefe8d6e763572baf476fd1407a25253c7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463773/persons-with-significant-control/individual/q2R54HBGl3_KKChz0aRa-qfvDNM"},"name":"Mrs Emma Thompson","name_elements":{"forename":"Emma","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464602","data":{"address":{"address_line_1":"Rughill","address_line_2":"Cocklake","country":"England","locality":"Wedmore","postal_code":"BS28 4HL","premises":"Batch Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"30ac8e554721974ba10e2e5096fde19085f158e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12464602/persons-with-significant-control/individual/Gu9K48As1KDpmrtSSD1G_KOjjbc"},"name":"Mr Keith Alan Richards","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464602","data":{"address":{"address_line_1":"Rughill","address_line_2":"Cocklake","country":"England","locality":"Wedmore","postal_code":"BS28 4HL","premises":"Batch Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"2b64e730e618e164db4a185809f879d6da0c586a","kind":"individual-person-with-significant-control","links":{"self":"/company/12464602/persons-with-significant-control/individual/uwgk5InaMY1wrWg3jBbsLiWCqdA"},"name":"Mrs Kathryn Maree Richards","name_elements":{"forename":"Kathryn","middle_name":"Maree","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"SC654613","data":{"address":{"address_line_1":"1 Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"Smith\u0026Wallace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"cb6f1d85d1801fbf5d256c031b7106bca070a73f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654613/persons-with-significant-control/individual/6ImrfKi5_hX3yVLt71yYnV981Uo"},"name":"Mrs Karolina Julia Agur","name_elements":{"forename":"Karolina","middle_name":"Julia","surname":"Agur","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464612","data":{"address":{"address_line_1":"Northdown Park Road","country":"England","locality":"Margate","postal_code":"CT9 3PX","premises":"115"},"ceased_on":"2025-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"a8b1e5f7ff68e11aaad18231d757a66cd93ab339","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464612/persons-with-significant-control/individual/CUijCdDLno0Zq1k7zTCPH6t5KZE"},"name":"Mr Ka Wai Man","name_elements":{"forename":"Ka","middle_name":"Wai","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12465352","data":{"address":{"address_line_1":"396 Wilmslow Road","country":"United Kingdom","locality":"Withington","postal_code":"M20 3BN","premises":"Progress House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"87ca50e218fe53ea954898d339a0e46477468147","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465352/persons-with-significant-control/individual/Bk6DIq0UfZXUZ3AL6aDDQrlnjaA"},"name":"Mrs. Nicola Jha","name_elements":{"forename":"Nicola","surname":"Jha","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465352","data":{"address":{"address_line_1":"396 Wilmslow Road","country":"United Kingdom","locality":"Withington","postal_code":"M20 3BN","premises":"Progress House","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"a406f6aa21d1b402584cfd811044b95abac13237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465352/persons-with-significant-control/individual/5f0S9GB1woieMkC1P6DyfEngmLo"},"name":"Mr. Prakash Jha","name_elements":{"forename":"Prakash","surname":"Jha","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12464623","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Wheatley","country":"United Kingdom","locality":"Oxford","postal_code":"OX33 1UR","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"c77334ccbe0cf5a802cdbd4a57441eefcacae2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12464623/persons-with-significant-control/individual/yB2WmTy6AUuEC_UcWIU42JOYODg"},"name":"Ms Filipa Mota","name_elements":{"forename":"Filipa","surname":"Mota","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12466072","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DL","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"c13cde61c29344d2c26421b2bf6bf7167ee3b111","kind":"individual-person-with-significant-control","links":{"self":"/company/12466072/persons-with-significant-control/individual/N7D4tDWZpdXMEvRSOFCnYHNEoKE"},"name":"Mr Gregory Baughan","name_elements":{"forename":"Gregory","surname":"Baughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12464623","data":{"address":{"address_line_1":"White Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 2JJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1aaf725c85c21fbcd883fa7834560f4b9958c22c","kind":"individual-person-with-significant-control","links":{"self":"/company/12464623/persons-with-significant-control/individual/LZBRSb6QghBzggQSw7HywCMI7ho"},"name":"Ms Sofia Marulanda","name_elements":{"forename":"Sofia","surname":"Marulanda","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12466072","data":{"address":{"address_line_1":"St Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DL","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7d3801f813d306f940573a15681c7146dc5ac01c","kind":"individual-person-with-significant-control","links":{"self":"/company/12466072/persons-with-significant-control/individual/HDO56QmoXR-6qICx0ogIPKljt4g"},"name":"Mrs Danielle Olah","name_elements":{"forename":"Danielle","surname":"Olah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12465372","data":{"address":{"address_line_1":"Hazelmount Crescent","country":"England","locality":"Carnforth","postal_code":"LA5 9HS","premises":"9","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"3d61adc6471b77d9fc3af9afc285855426c54fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/12465372/persons-with-significant-control/individual/oDdmyXX-RjTPEg2jkO3iofuXa2s"},"name":"Ms Wendy Jones","name_elements":{"forename":"Wendy","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"09544482","data":{"address":{"address_line_1":"21-25 North Street","country":"England","locality":"Bromley","postal_code":"BR1 1SD","premises":"2nd Floor, Imperial House"},"etag":"c5b2999af870a42eb4ca238612569a7eb34e583d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09544482/persons-with-significant-control/corporate-entity/afcFTBfXU9WL1mKrg-pcUeXfHRY"},"name":"Cannon Bridge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12466093","data":{"address":{"address_line_1":"Milligan Road","country":"England","locality":"Leicester","postal_code":"LE2 8FF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f10c1af59c0217c2546cef589be698cc93445d60","kind":"individual-person-with-significant-control","links":{"self":"/company/12466093/persons-with-significant-control/individual/tmAcPRiKmcF6ie6O26_CJgiPMPc"},"name":"Mr Milan Kerung","name_elements":{"forename":"Milan","surname":"Kerung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13952326","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 1JP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"53aac294697c44dd9d1fd140e013612313fd3a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13952326/persons-with-significant-control/individual/P459tqf5f96UAKyn-QqKCDAukdg"},"name":"Mr Cameron James Gibson","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12467032","data":{"address":{"address_line_1":"New River Crescent","country":"England","locality":"London","postal_code":"N13 5RD","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"9f06df34ffbf3114f12efeee8b18848b2a87e006","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467032/persons-with-significant-control/individual/GwAXrmaTnsS4fOWXAx6yM-aVz8E"},"name":"Mr Maciej Wojtkowiak","name_elements":{"forename":"Maciej","surname":"Wojtkowiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"SC725086","data":{"address":{"address_line_1":"Woodside Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7QF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"62f8906cf5709b36354678dee1e50a3ed71794c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"F L WALKER \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Paul Scott Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725086/persons-with-significant-control/individual/bGTmWZQvsD3bNYl73ZK13NMilak"},"name":"Mr Paul Scott Richards","name_elements":{"forename":"Paul","middle_name":"Scott","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952327","data":{"address":{"address_line_1":"Duncan Avenue","country":"England","locality":"Redcar","postal_code":"TS10 5BX","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"66074b9c39cedb917c2c336079bfd598e9db8676","kind":"individual-person-with-significant-control","links":{"self":"/company/13952327/persons-with-significant-control/individual/SyOAPkDqPRVkQeDcwktG2x3s2J8"},"name":"Mrs Amanda Dunn","name_elements":{"forename":"Amanda","surname":"Dunn","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12466142","data":{"address":{"country":"England","locality":"Purley","postal_code":"CR8 1AU","premises":"26 Hillview Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"123526ddb630c2ff833c375d87b2cef1a5252c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12466142/persons-with-significant-control/individual/8u11YRpzurwbiw3ILaogX1TSIhw"},"name":"Mr Dimos Ntolkas","name_elements":{"forename":"Dimos","surname":"Ntolkas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12472353","data":{"address":{"address_line_1":"Rowley Fields Avenue","country":"England","locality":"Leicester","postal_code":"LE3 2ES","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"f660d9d539423a8f60a657c1a9c19239d2e12f89","kind":"individual-person-with-significant-control","links":{"self":"/company/12472353/persons-with-significant-control/individual/_pZtfKnKJqG7za3vDiZddkFQ4Tk"},"name":"Mrs Sonia Bargotta","name_elements":{"forename":"Sonia","surname":"Bargotta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"SC654753","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Newtonhill","locality":"Stonehaven","postal_code":"AB39 3XW","premises":"141","region":"Aberdeen Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"9b0ae74984a40af68553eb65fb7a95ffca85eea3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654753/persons-with-significant-control/individual/dNHFBlhte-QdR3a-E33d46W7boA"},"name":"Mr Kevin Michael Leiper","name_elements":{"forename":"Kevin","middle_name":"Michael","surname":"Leiper","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"SC725086","data":{"address":{"address_line_1":"Woodside Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7QF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"3843cd9bb0cffa07dcb8b8b586dc43fff9a7c54f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725086/persons-with-significant-control/individual/fdE69lRk4EF3RmrOrM2-HHgo-ZA"},"name":"Mrs Louise Richards","name_elements":{"forename":"Louise","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952496","data":{"address":{"address_line_1":"12 Tithebarn Street","locality":"Liverpool","postal_code":"L2 2DT","premises":"Tempest Suite 5.1"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"42f75e389f8254d9d5e17a99574692643e0a11e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13952496/persons-with-significant-control/individual/1XUqUkQP9mpbW2N6mtYG2dggJX8"},"name":"Rosalyn May Bonson","name_elements":{"forename":"Rosalyn","middle_name":"May","surname":"Bonson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12472353","data":{"address":{"address_line_1":"Rowley Fields Avenue","country":"England","locality":"Leicester","postal_code":"LE3 2ES","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c1297acf4c2a8310a55b8707bd755047f6770e84","kind":"individual-person-with-significant-control","links":{"self":"/company/12472353/persons-with-significant-control/individual/0uvxLUuwBBRc5k2-ebnVtq0oy5A"},"name":"Mr Maninder Singh Bargotta","name_elements":{"forename":"Maninder","middle_name":"Singh","surname":"Bargotta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472333","data":{"address":{"address_line_1":"Furrow House, 12 Jubilee Avenue","country":"United Kingdom","locality":"London","postal_code":"E4 9JD","premises":"Flat 69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ea650dddd10ecee679832358f68fd57d8180e82c","kind":"individual-person-with-significant-control","links":{"self":"/company/12472333/persons-with-significant-control/individual/fJRyptrQMT20Tht9wQEPbdpJCJE"},"name":"Mr David Arthur Thompson","name_elements":{"forename":"David","middle_name":"Arthur","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13952496","data":{"address":{"address_line_1":"The Plaza,","address_line_2":"100 Old Hall Street,","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C, D, E \u0026 F, 14th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3e00edcf255583e90d6e7551bd081a27615666ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952496/persons-with-significant-control/individual/rZ9cXJDI2jdtY9jiqR5V8fcvRFE"},"name":"Mr Paul Michael Bonson","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Bonson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12472343","data":{"address":{"address_line_1":"8 Fairwater Avenue","country":"Wales","locality":"Fairwater","postal_code":"CF5 3AR","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1994},"etag":"35d2711aa811858d2cb2124ec61c017588ac17e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12472343/persons-with-significant-control/individual/ujGXKLSBJI0g3PJruqnQjlviF8w"},"name":"Mr Khaledur Rahman","name_elements":{"forename":"Khaledur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13952496","data":{"address":{"address_line_1":"12 Tithebarn Street","locality":"Liverpool","postal_code":"L2 2DT","premises":"Tempest Suite 5.1"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"6e80faea41d43c2c5a63162cf21a09e92a455a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13952496/persons-with-significant-control/individual/-VEOw1QUUfqhaXNVW-yexAjJSnc"},"name":"Jessica Jane Bonson","name_elements":{"forename":"Jessica","middle_name":"Jane","surname":"Bonson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952496","data":{"address":{"address_line_1":"12 Tithebarn Street","locality":"Liverpool","postal_code":"L2 2DT","premises":"Tempest Suite 5.1"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"eed0fe44efe3c196aa6b58e9a88e72cedff797a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13952496/persons-with-significant-control/individual/m5iM2O_FGhWslvvOW02R5thdnkE"},"name":"Mr David Henderson Elder","name_elements":{"forename":"David","middle_name":"Henderson","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"04625112","data":{"address":{"address_line_1":"Turner Drive","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 5YX","premises":"Apex House"},"etag":"a27c983e26fc1a5d598baf79e9e8fbeefeffbe0f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"11283304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04625112/persons-with-significant-control/corporate-entity/Ej8bEltJDmvEcLy8Dc6-PdwdAhg"},"name":"Computerworld Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13952497","data":{"address":{"address_line_1":"Moorfield Road","address_line_2":"Fartown","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6ET","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"bd3ff74785d2a36b9bb56a36578682b33ec05586","kind":"individual-person-with-significant-control","links":{"self":"/company/13952497/persons-with-significant-control/individual/MmTN11XlkvmTkFhiuddeKNOgyes"},"name":"Mr Najum Mehmood","name_elements":{"forename":"Najum","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"08906317","data":{"address":{"address_line_1":"Kings Cross Road","country":"England","locality":"London","postal_code":"WC1X 9DU","premises":"144 - 146"},"etag":"fd706616d58b7d31aa869072a5fd3c090fd2ec2c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13776924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08906317/persons-with-significant-control/corporate-entity/XQgcThoDVEShsubAsYXI0GgijrQ"},"name":"Capital Land Property Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-18"}}
{"company_number":"12472373","data":{"address":{"address_line_1":"Thetford Road","country":"England","locality":"Hartlepool","postal_code":"TS25 2JG","premises":"Thetford Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"d2ddcbcff33de00f91e37574f2ded341e4a5d5fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472373/persons-with-significant-control/individual/TdHuez_xjeCWxBiFaoRgBx09AE4"},"name":"Mr Michael Elener","name_elements":{"forename":"Michael","surname":"Elener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13952506","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Windlesham","postal_code":"GU20 6LQ","premises":"Nursery Court"},"ceased_on":"2022-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c7672b66eb4628487e5327078e9c0c7f2c642db5","kind":"individual-person-with-significant-control","links":{"self":"/company/13952506/persons-with-significant-control/individual/CfCqtu_mTKfxJjkgM55yTTldY_o"},"name":"Mr Simon Patrick Thomson","name_elements":{"forename":"Simon","middle_name":"Patrick","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"12472373","data":{"address":{"address_line_1":"Thetford Road","country":"England","locality":"Hartlepool","postal_code":"TS25 2JG","premises":"Thetford Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"4752653fed57d7fa9de39e5cecdddc9296defa06","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472373/persons-with-significant-control/individual/XEgE1qtfIncgKGBbuhrNIOo1K4Q"},"name":"Mrs Valerie Elener","name_elements":{"forename":"Valerie","surname":"Elener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13952507","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"9fdd56ffa2b0faa55171fb491ee39e1280bc9284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952507/persons-with-significant-control/individual/F9CTBdwxjqjemhrPJWwFiNdwCIo"},"name":"Mr Danny Murphy","name_elements":{"forename":"Danny","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12474043","data":{"address":{"address_line_1":"24 Sloane Gardens","country":"England","locality":"London","postal_code":"SW1W 8DJ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"aed96c900739c0ba41fd755178f2fd39f373df21","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474043/persons-with-significant-control/individual/m6BTYae2uWn27HHFGkYcY2PGH3E"},"name":"Ms Kiran Sharma","name_elements":{"forename":"Kiran","surname":"Sharma","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12265113","data":{"address":{"address_line_1":"Dartford Road","address_line_2":"Office 6","country":"United Kingdom","locality":"March","postal_code":"PE15 8AQ","premises":"6-8"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1973},"etag":"47693c816e2b6be283e52b344108a723809a560f","kind":"individual-person-with-significant-control","links":{"self":"/company/12265113/persons-with-significant-control/individual/DDCnL9Bm5WNU0v6cEQVjZEZ38kU"},"name":"Mr Dmytro Rudai","name_elements":{"forename":"Dmytro","surname":"Rudai","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"13953116","data":{"address":{"address_line_1":"Meadow Drive Inskip","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0EQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8236e22a0695e6c6808c8c7fbb9cde26e204094a","kind":"individual-person-with-significant-control","links":{"self":"/company/13953116/persons-with-significant-control/individual/FXwIclmVtyFJPIFOl1eKuq8BsmM"},"name":"Mr John Martin Horn","name_elements":{"forename":"John","middle_name":"Martin","surname":"Horn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC655152","data":{"address":{"address_line_1":"St. Kilda Avenue","country":"Scotland","locality":"Peterhead","postal_code":"AB42 2UA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"c10ba84cf49595ca931065c5e3617a3a7c5ed96f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655152/persons-with-significant-control/individual/yypwpsv3o0fLYtTO6Ysf4QoIFks"},"name":"Mr Ewan Scott Donald","name_elements":{"forename":"Ewan","middle_name":"Scott","surname":"Donald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13953117","data":{"address":{"address_line_1":"West Dyke Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1JN","premises":"152","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"6a30505bb249e56476810408eba8d5684b25752d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953117/persons-with-significant-control/individual/ignskWtxbtjRoOCn9WpwCu3HIBE"},"name":"Mr Brad Steven Czimer","name_elements":{"forename":"Brad","middle_name":"Steven","surname":"Czimer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952836","data":{"address":{"address_line_1":"Ingle Road","country":"England","locality":"Chatham","postal_code":"ME4 5SD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c64c2cb958f9cf6af2c881f5e5b2945c68dcdb50","kind":"individual-person-with-significant-control","links":{"self":"/company/13952836/persons-with-significant-control/individual/mJYfsIT_Ezgmxb-OdBOdMHOew4M"},"name":"Ms Rachael Hardie","name_elements":{"forename":"Rachael","surname":"Hardie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12474053","data":{"address":{"address_line_1":"Park Square West","country":"England","locality":"Leeds","postal_code":"LS1 2PL","premises":"26/27"},"ceased_on":"2020-04-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d976c9434b73618efd5e3a79a4ebee2ba869525e","kind":"individual-person-with-significant-control","links":{"self":"/company/12474053/persons-with-significant-control/individual/E8veru6P0NtaUzzrPBPX0tWUdTw"},"name":"Mr Simon Julian Minton","name_elements":{"forename":"Simon","middle_name":"Julian","surname":"Minton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473142","data":{"address":{"address_line_1":"Shelley Close","address_line_2":"Catshill","country":"England","locality":"Bromsgrove","postal_code":"B61 0NQ","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9c98015f1aff650fccff8c935c4448fde6b8550e","kind":"individual-person-with-significant-control","links":{"self":"/company/12473142/persons-with-significant-control/individual/foULqGM8d1G3z4P09AYcR_4gLlg"},"name":"Miss Jodie-Ann Turton","name_elements":{"forename":"Jodie-Ann","surname":"Turton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"10739616","data":{"address":{"address_line_1":"10156","country":"Italy","locality":"Turin","premises":"Via Puglia 35"},"etag":"9ecd10efa7f0d45d7a315cd792c17c5d7418671e","identification":{"country_registered":"Amsterdam","legal_authority":"Netherlands","legal_form":"Public Company","place_registered":"Dutch Chamber Of Commerce","registration_number":"83102701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10739616/persons-with-significant-control/corporate-entity/Er71LKIwh9jzB8a5AmvnvSb_cBA"},"name":"Iveco Group N.V.","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-01"}}
{"company_number":"13952506","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Windlesham","postal_code":"GU20 6LQ","premises":"Nursery Court"},"etag":"21fb3160b83904230fd9dd87cfb2acee24b31b7d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"06505231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13952506/persons-with-significant-control/corporate-entity/GDr8eaqN5DPWHf2mt_qgZ3vbF1o"},"name":"Nurture Landscapes Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"08609262","data":{"address":{"address_line_1":"Blyth Road","country":"England","locality":"Ranskill","postal_code":"DN22 8LR","premises":"High House Farm"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2020},"etag":"6dd822025ddb320b1a3dee112b3f7eaa94343b16","kind":"individual-person-with-significant-control","links":{"self":"/company/08609262/persons-with-significant-control/individual/4-nxGD4TTT6cV3K_UnpBi0kuKHU"},"name":"Mrs Susan Anne Rhodes","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12474032","data":{"address":{"address_line_1":"St. Albans Road West","country":"England","locality":"Hatfield","postal_code":"AL10 9RN","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4bfe63fe6f2154d2347d2574de01131c803d378f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474032/persons-with-significant-control/individual/8qLqXj1iTZgWj848VqI2FtHsxTQ"},"name":"Mr Kolawole Akintola Aboderin","name_elements":{"forename":"Kolawole","middle_name":"Akintola","surname":"Aboderin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13953147","data":{"address":{"address_line_1":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4UB","premises":"278 Northfield Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1987},"etag":"cfb53dcd83093961d62e6eadc3215d3b12f68a7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"JAY PATEL \u0026 CO LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Karen Simon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953147/persons-with-significant-control/individual/l_XO6joRavvRhx1ROPK6bETs72s"},"name":"Ms Karen Simon","name_elements":{"forename":"Karen","surname":"Simon","title":"Ms"},"nationality":"Swiss,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952837","data":{"address":{"address_line_1":"Arenson Way","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 5BN","premises":"Unit 1 \u0026 2"},"etag":"ffb73d3a5e5c97081561774e6f316aabf152723c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13948490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13952837/persons-with-significant-control/corporate-entity/gPE8BrPtqbPjFd4YBClo-x-1950"},"name":"Protego Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12474813","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7fdd2fd8df0324f4605acad62f46833fac1ffecb","kind":"individual-person-with-significant-control","links":{"self":"/company/12474813/persons-with-significant-control/individual/9Vr7lc7XgnXDewWrp-L2fa_KqEU"},"name":"Mr Chukwunweike Joseph-Azunyilike","name_elements":{"forename":"Chukwunweike","surname":"Joseph-Azunyilike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12474032","data":{"address":{"address_line_1":"St. Albans Road West","country":"England","locality":"Hatfield","postal_code":"AL10 9RN","premises":"331"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fc116ed6ef0d862e2d95660a0c9d23515bee497e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474032/persons-with-significant-control/individual/hkY4NAp4nI_ROzWkc5B57ro7wVA"},"name":"Mrs Abimbola Olayinka Aboderin","name_elements":{"forename":"Abimbola","middle_name":"Olayinka","surname":"Aboderin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13655737","data":{"address":{"address_line_1":"Stockwell Gate, Mansfield","country":"United Kingdom","locality":"Nottingham","postal_code":"NG18 1LA","premises":"39e"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1981},"etag":"ac33ee5c89ab9b8bf2706048f074d48bbb93c270","kind":"individual-person-with-significant-control","links":{"self":"/company/13655737/persons-with-significant-control/individual/P5ujZ1IKKVxYSM5St2_DYAJx7xQ"},"name":"Mr Arnold Cruz","name_elements":{"forename":"Arnold","surname":"Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-01"}}
{"company_number":"12527426","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3QF","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"44b4c457aa7bf4136050b8929dbd589c37ed0d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12527426/persons-with-significant-control/individual/NViBN0luZvnnM3T1mKql4JDPs1Q"},"name":"Mr Bakir Saber Mohammed","name_elements":{"forename":"Bakir","middle_name":"Saber","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"12474823","data":{"address":{"address_line_1":"Smithdown Road","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3JJ","premises":"361/363","region":"Merseyside"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"6272f1d840deca0bfbb917aabeb4c821450d5b38","kind":"individual-person-with-significant-control","links":{"self":"/company/12474823/persons-with-significant-control/individual/a9MKZTlLZ0hpOOdUzXy6ZK0Nsy0"},"name":"Mr Adam Mohammed Adamypoor","name_elements":{"forename":"Adam","middle_name":"Mohammed","surname":"Adamypoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13953547","data":{"address":{"address_line_1":"Shadman Colony","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H No 665"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1988},"etag":"7a9ff78756d7cf25ce8fe13a5cd2efadb0cd2cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13953547/persons-with-significant-control/individual/8togAnNWiUDQOuVMn6P03k3c4QY"},"name":"Mrs, Saleha Masood","name_elements":{"forename":"Saleha","surname":"Masood","title":"Mrs,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11863433","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"c861b3a2d8a2484519c3ee08a5270212161f9d00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863433/persons-with-significant-control/individual/imPw5BmA2srsjTBL-nPK6uR3Qh8"},"name":"Mrs Lesley Severs","name_elements":{"forename":"Lesley","surname":"Severs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12474852","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"Seaton","postal_code":"EX12 2US","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"5fbc93d89a9b850f79ae5e34eefa1929f5e820e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474852/persons-with-significant-control/individual/KwJX68MJTFQDo9kIyZTQJygHxaQ"},"name":"Ms Kate Elizabeth Chatters","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Chatters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13954066","data":{"address":{"address_line_1":"Lonsdale Gardens","address_line_2":"High Street","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"Lonsdale Gate"},"etag":"1af2c133b15b92cc714bf09df4c5b035a5893822","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12763131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954066/persons-with-significant-control/corporate-entity/tY_j37M1c78aqw_RDbdFrcMSKCg"},"name":"Abode Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953796","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0NR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"51d5cde3b6ad96be91541aaa437c2bd88e847031","kind":"individual-person-with-significant-control","links":{"self":"/company/13953796/persons-with-significant-control/individual/f4KH97Az2M-jEybflXfPKPnZGbo"},"name":"Haixia Guo","name_elements":{"forename":"Haixia","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11773692","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Mary's House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"bcc5ec6420c05a0acca7c8d146bbf3bf486acc3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"JAYA MADHURI JILUMUDI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11773692/persons-with-significant-control/individual/yOGSp-JzmxEvHcdlMVIzvOyPc78"},"name":"Dr Jayamadhuri Jilumudi","name_elements":{"forename":"Jayamadhuri","surname":"Jilumudi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655233","data":{"address":{"address_line_1":"Clyde Street","country":"Scotland","locality":"Carluke","postal_code":"ML8 5BA","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"dd72aa2075147c635415d7ca21d9c5300a842002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655233/persons-with-significant-control/individual/KqksNFHNA1pL5Ue3HoYYvU1KJZc"},"name":"Mr Thomas Blair","name_elements":{"forename":"Thomas","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13954066","data":{"address":{"address_line_1":"Broomsleigh Business Park","address_line_2":"Worsley Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SE26 5BN","premises":"Unit C"},"etag":"5df3e6e0c526d96fee347a411e54e7f30dff6c8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12882247"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13954066/persons-with-significant-control/corporate-entity/rGt8oSFB7L0rbM1b2jQGovUZQpQ"},"name":"Jp Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12474823","data":{"address":{"address_line_1":"Smithdown Road","address_line_2":"Wavertree","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 3JJ","premises":"361/363","region":"Merseyside"},"ceased_on":"2023-12-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"09c96e442fa119006b7ba4f30da9f95d856afd5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12474823/persons-with-significant-control/individual/aZbjjKSSvYoavSInsdergzwW95g"},"name":"Mr Sirwan Azad Ahmad","name_elements":{"forename":"Sirwan","middle_name":"Azad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13953807","data":{"address":{"address_line_1":"Green Lanes,Harringay Ladder","country":"United Kingdom","locality":"London","postal_code":"N4 1AF","premises":"65c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7b51c582669991cc81846635e287a712d477ace6","kind":"individual-person-with-significant-control","links":{"self":"/company/13953807/persons-with-significant-control/individual/mc43JQDi-jNqAAjilqbtB1BNfZE"},"name":"Ms Petria Ticlete","name_elements":{"forename":"Petria","surname":"Ticlete","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953546","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"Kelly Palmer Ltd,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"70ea4b1dba1d6e5f6285f283d5f3e95ff47bae96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953546/persons-with-significant-control/individual/8XIAFUZ60Vd4NRpS-Pv4RjGLP34"},"name":"Kelly Louise Palmer","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Palmer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12475812","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0a21aaa66981b83d78edd1fc179c6ced79433719","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475812/persons-with-significant-control/individual/U4PFvKBLsmkc9YOOA32Z6ph_uqU"},"name":"Miss Katerina Lalosakova","name_elements":{"forename":"Katerina","surname":"Lalosakova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13953797","data":{"address":{"address_line_1":"Sheffield Road","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 8LP","premises":"530"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a9de44bce520982050bdb254e2a3f8c982370b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13953797/persons-with-significant-control/individual/CjK4G_WqqazebuYVuBV4JeEJxwA"},"name":"Ms Arfulal Begum","name_elements":{"forename":"Arfulal","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12487093","data":{"address":{"address_line_1":"Champion Road","country":"England","locality":"Upminster","postal_code":"RM14 2SZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"23e622d90fb01772f9d3e46fcab88b5665b6a9d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12487093/persons-with-significant-control/individual/wa20xN_duWcMJVOeqDXEfzUwoMo"},"name":"Mr Peter Marshall Saunders","name_elements":{"forename":"Peter","middle_name":"Marshall","surname":"Saunders","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12478596","data":{"address":{"address_line_1":"810 Space Elena","address_line_2":"Dsk Ranwara Road, Bavdhan","country":"India","locality":"Pune 411021","postal_code":"411021","premises":"810","region":"Maharashtra"},"ceased_on":"2025-05-01","etag":"f10ba32cfb866e73b16249ae888e91f7e0424aae","identification":{"country_registered":"India","legal_authority":"Mca, India","legal_form":"Private Limited Company","place_registered":"Mca","registration_number":"U15100pn2014ptc150152"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12478596/persons-with-significant-control/corporate-entity/lxbyZ7VfAM6igBnnicueQo0zD2g"},"name":"Purebite Pet Foods Private Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"13954067","data":{"address":{"address_line_1":"Pellatt Grove","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 5NP","premises":"15","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"5da6a8232c7f1c43fa071a3cb8d1d7bb47f552ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13954067/persons-with-significant-control/individual/XZKffbilTPvUe4THA69XJ5ZppoY"},"name":"Mr Ajmal Masroor","name_elements":{"forename":"Ajmal","surname":"Masroor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11095343","data":{"address":{"address_line_1":"Howards Gate","address_line_2":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3AL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"3ea6cd15d70da49422ef436a266d26b8a4025f25","kind":"individual-person-with-significant-control","links":{"self":"/company/11095343/persons-with-significant-control/individual/nEk2MtEud0oGzPgn7hdj7pae8Kw"},"name":"Jeremy Kenneth Firbank","name_elements":{"forename":"Jeremy","middle_name":"Kenneth","surname":"Firbank"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12487093","data":{"address":{"address_line_1":"Champion Road","country":"England","locality":"Upminster","postal_code":"RM14 2SZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"61c705d680b370818c3ecbdae2ad94e0eb50f632","kind":"individual-person-with-significant-control","links":{"self":"/company/12487093/persons-with-significant-control/individual/XcOhwPSrvD2BCeZVeVdQ5UBbFyc"},"name":"Mrs Carmen Louise Saunders","name_elements":{"forename":"Carmen","middle_name":"Louise","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13953806","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Buckton","postal_code":"YO15 1HU","premises":"9","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"cfb86480a5c9aa73df70e2d5fab44ce2209809be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953806/persons-with-significant-control/individual/1r_vnz_pCR2kljnJpbrTTV7OioE"},"name":"Ms Sarah Lorains","name_elements":{"forename":"Sarah","surname":"Lorains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12487903","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Belvedere","postal_code":"DA17 5DL","premises":"428"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"277d2e93a05e28e501687ae1af3d458ebec7c805","kind":"individual-person-with-significant-control","links":{"self":"/company/12487903/persons-with-significant-control/individual/3dT21IMXJ8_tdooV1eZX4IgNre0"},"name":"Miss Vanessa Kacey Okojie","name_elements":{"forename":"Vanessa","middle_name":"Kacey","surname":"Okojie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487992","data":{"address":{"address_line_1":"Stevenson Gardens","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6NH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"96e210a93b1c1d46f6ff24a491dd01b1321174bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12487992/persons-with-significant-control/individual/xnJ9o_BOFsHq8GyttJwD6fw3IOY"},"name":"Mrs Janet Ngum Nupoh","name_elements":{"forename":"Janet","middle_name":"Ngum","surname":"Nupoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13961827","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":3,"year":2000},"etag":"1ce5d3fbbc01b72a8537b8c695971f6209b643ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961827/persons-with-significant-control/individual/SLZkWyBJxnE43VnHLT8Pv_R_psQ"},"name":"Mr Yange Wang","name_elements":{"forename":"Yange","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12435773","data":{"address":{"address_line_1":"Monckton Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1991},"etag":"55ba888dd52bd0d74a667175c71c2aba9a6b2b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12435773/persons-with-significant-control/individual/JNfDv9N9JSzidTiuRwCOFmJsnOA"},"name":"Mr Safi Nettah","name_elements":{"forename":"Safi","surname":"Nettah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13962646","data":{"address":{"address_line_1":"The Walk, Royal Oaks","country":"Ireland","locality":"Enfield","postal_code":"A83X W29","premises":"8","region":"Meath"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1991},"etag":"bb209458855fe26e4f5a70140b33d5441bc976a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962646/persons-with-significant-control/individual/vZcJUdLwN-wFWOaDQaxckc0qz7o"},"name":"Mr Phillip Christiaan Rosslee","name_elements":{"forename":"Phillip","middle_name":"Christiaan","surname":"Rosslee","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13954316","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"London","postal_code":"IG1 1SP","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"2e66a284368e70cb9812738a395c26991e65c412","kind":"individual-person-with-significant-control","links":{"self":"/company/13954316/persons-with-significant-control/individual/ABUVktNx87TUR_deXWhm06L3bfs"},"name":"Mr Balta Lazar","name_elements":{"forename":"Balta","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC725467","data":{"address":{"address_line_1":"Stable Gardens","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2NW","premises":"10"},"etag":"24fb508be02ea8c0390c53fd4fcd61c219743468","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc724613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725467/persons-with-significant-control/corporate-entity/f2HNKfn4MTCMfq8W1uKawnyQICA"},"name":"Vireo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12488833","data":{"address":{"address_line_1":"Whissendine Road","address_line_2":"Ashwell","country":"England","locality":"Oakham","postal_code":"LE15 7LU","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"c191a1878452d7df7d3c8541a56d8e3bb42b55de","kind":"individual-person-with-significant-control","links":{"self":"/company/12488833/persons-with-significant-control/individual/kRmun8vcLq_hsZqrVj0VIhS46nA"},"name":"Mr Jake Joseph Moulinet Curran","name_elements":{"forename":"Jake","middle_name":"Joseph Moulinet","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13962506","data":{"address":{"address_line_1":"Chudleigh Road","country":"England","locality":"Manchester","postal_code":"M8 4PW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"eebff447cd21d758db44a7305c3c221e58a0bcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13962506/persons-with-significant-control/individual/OMmu8XnVRsPsPPXjQ8yKEy7HWb0"},"name":"Mr Tadeusz Wygonny","name_elements":{"forename":"Tadeusz","surname":"Wygonny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12502032","data":{"address":{"address_line_1":"Preston Street","country":"England","locality":"Bradford","postal_code":"BD7 1JP","premises":"Old Police Box"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"5d96b242c276166c61528618426d329bc9eb8ca9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"AMEERA BAAZ LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Shaukat Ali Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502032/persons-with-significant-control/individual/yfbmyNrg5GHdin3VOSjsAMUW6Rg"},"name":"Mr Shaukat Ali Khan","name_elements":{"forename":"Shaukat","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"NI668043","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"ceased_on":"2021-03-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1984},"etag":"2814dc4c4b3f00d8b2ea7cfe8d81581652750e77","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668043/persons-with-significant-control/individual/_yFdVREvZM_zM6WlDmkPpNfhhDk"},"name":"Mrs Caroline Girvan","name_elements":{"forename":"Caroline","surname":"Girvan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487993","data":{"address":{"address_line_1":"The Courtyard, Old Courthouse Road","address_line_2":"Bromborough","country":"England","locality":"Wirral","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"6dcef289ff88afc5a12232ce402abbcfabab2a88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Joseph Warren Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487993/persons-with-significant-control/individual/s8d_SVv1cW_uutLoH3dOf0Cv_1g"},"name":"Mr Joseph Warren Evans","name_elements":{"forename":"Joseph","middle_name":"Warren","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12488862","data":{"address":{"address_line_1":"Cottages Road","country":"England","locality":"Seaham","postal_code":"SR7 7RL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"738fbbd7e0f50a6a2bc0aa8f513e3d8859cc1c07","kind":"individual-person-with-significant-control","links":{"self":"/company/12488862/persons-with-significant-control/individual/vkoqHeAvypao7P163avPht6G2QE"},"name":"Mr Ashley Benjamin Gutsell","name_elements":{"forename":"Ashley","middle_name":"Benjamin","surname":"Gutsell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12501422","data":{"address":{"address_line_1":"Garner Lane","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0JX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"26e2fa354c6ad9a89bbb6828b555145663593a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12501422/persons-with-significant-control/individual/SW16BqD4m4BqOd2uYbHtYsJ2TYM"},"name":"Mr Dean Hardy","name_elements":{"forename":"Dean","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13962647","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8b8cc77816eb1e90a4eefa21cb0bc1e21e0d3444","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"JASWAL AND CO LIMITED ACSP","identity_verified_on":"2026-06-10T00:00:00Z","preferred_name":"Manmit Kaur Ghaba"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962647/persons-with-significant-control/individual/5UcTz7J937oTzHasHUx4x23cuSo"},"name":"Mrs Manmit Kaur Ghaba","name_elements":{"forename":"Manmit","middle_name":"Kaur","surname":"Ghaba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13954317","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"c06599b0d375fdc5ba703d5044b0e152e34d250a","kind":"individual-person-with-significant-control","links":{"self":"/company/13954317/persons-with-significant-control/individual/Ugr4BGhnDCCRhctvUFP59xEThbk"},"name":"Bethan Thomas","name_elements":{"forename":"Bethan","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13961776","data":{"address":{"address_line_1":"Masons Wharf","address_line_2":"135 Bloxwich Road","country":"England","locality":"Walsall","postal_code":"WS2 8BS","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1250466085fd20705bfd9f12b8d9b918403c8e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961776/persons-with-significant-control/individual/EovCKVEm9c-FsDjiRC9_hIHE_i0"},"name":"Mr Daniel Wilkinson","name_elements":{"forename":"Daniel","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961906","data":{"address":{"address_line_1":"Winwick","country":"England","locality":"Northampton","postal_code":"NN6 7PD","premises":"Winwick Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"90818734ad003751cab7afd3263fd78c414943b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13961906/persons-with-significant-control/individual/7fASzaz03EEmxmsFPc15QIHnyTU"},"name":"Mr Bruce Philip Green","name_elements":{"forename":"Bruce","middle_name":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962507","data":{"address":{"address_line_1":"Winsdon Road","country":"England","locality":"Luton","postal_code":"LU1 5JT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"49622dd42519cf22905795fb75f0b6a8ad644ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/13962507/persons-with-significant-control/individual/ex9hCP50d3n2oYDa4yYSblA82aw"},"name":"Mr Danut Buzea","name_elements":{"forename":"Danut","surname":"Buzea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13954077","data":{"address":{"address_line_1":"Hawthorn Close","country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 7BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"cfaa007d45d6d0cd79dbf7354e86c37003eff7b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13954077/persons-with-significant-control/individual/r8h-6KKlcY21pwcU8fkk4omxnrI"},"name":"Mr Richard Ashby","name_elements":{"forename":"Richard","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13775606","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1988},"etag":"ee28f54678a139a7812708f6f2b379c02d9d1533","kind":"individual-person-with-significant-control","links":{"self":"/company/13775606/persons-with-significant-control/individual/F1-vC01B25qTsPu6v0zMijgc-jo"},"name":"Mr Marvin Dayag","name_elements":{"forename":"Marvin","surname":"Dayag","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-20"}}
{"company_number":"12488833","data":{"address":{"address_line_1":"Whissendine Road","address_line_2":"Ashwell","country":"England","locality":"Oakham","postal_code":"LE15 7LU","premises":"Manor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"433087348b1d4ffc45ef66fbb2be0bd9689dbe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12488833/persons-with-significant-control/individual/4dv7VvVCZlx8Z7FhazJMtqzlk1w"},"name":"Mr Thomas Graham Usher","name_elements":{"forename":"Thomas","middle_name":"Graham","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13962497","data":{"address":{"address_line_1":"David Lane","country":"England","locality":"Nottingham","postal_code":"NG6 0JU","premises":"Nbv Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8f03d5c2f2cdd65b7c6091d1cec011420ce2cb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962497/persons-with-significant-control/individual/mzuLRRdNWCfcu8WpHpWpkOu48A4"},"name":"Mr Mandip Singh Dhadli","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Dhadli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11691192","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"77cb5e69d2d927fe650ff413a42489c9785911c8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11691192/persons-with-significant-control/individual/Ta3qyPBdpESOcNf6gQL7wCb7NTE"},"name":"Mr Damian Michael Horridge","name_elements":{"forename":"Damian","middle_name":"Michael","surname":"Horridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12487112","data":{"address":{"address_line_1":"Place Choquette","country":"Canada","locality":"Montreal","postal_code":"H1R 2Z7","premises":"8413","region":"Quebec"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1987},"etag":"2885d294d9ad6dc6624e9d745657b22c5fb8e4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487112/persons-with-significant-control/individual/v0zcOizUmbA-wLsPNa8pwnM0Yx4"},"name":"Mr Andrew Smith","name_elements":{"forename":"Andrew","surname":"Smith","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487953","data":{"address":{"address_line_1":"Briarfield Close","country":"England","locality":"Bradford","postal_code":"BD10 8QP","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c1ebc60f886e4362432644f3fb42471ebc4c9e17","kind":"individual-person-with-significant-control","links":{"self":"/company/12487953/persons-with-significant-control/individual/etADtXxHbpwuGkSmr9_nO8Zo-w4"},"name":"Mr Joseph Russell Swaine","name_elements":{"forename":"Joseph","middle_name":"Russell","surname":"Swaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13961826","data":{"address":{"address_line_1":"Yarrow Business Centre","address_line_2":"Yarrow Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR6 0LP","premises":"Unit 20b"},"ceased_on":"2024-08-19","etag":"c303afbd3e5f2df0f1fcf15c4e92b5f14e59a5e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11853482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13961826/persons-with-significant-control/corporate-entity/AmxbHMfDGHZgZ1-O-5BKdke0Yrw"},"name":"Play Xd Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12500762","data":{"address":{"address_line_1":"Bede Trading Estate","country":"England","locality":"Jarrow","postal_code":"NE32 3HG","premises":"38e","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"c3c69fde41f840c92da370e8bee997fc97835e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500762/persons-with-significant-control/individual/zHukhjDempcP0gs0cCig2LdEeXM"},"name":"Mr Connor Glen Pascoe","name_elements":{"forename":"Connor","middle_name":"Glen","surname":"Pascoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13962646","data":{"address":{"address_line_1":"14 London Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2AG","premises":"Suite 9","region":"Surrey"},"country_of_residence":"South Africa","date_of_birth":{"month":10,"year":1991},"etag":"f019f738419c93ca77f7273312f21cb9d53a2d00","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SABLE ACCOUNTING LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Cameron Mark Probert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962646/persons-with-significant-control/individual/7cbvk8MlpBirkorrM0MinFyCVjQ"},"name":"Mr Cameron Mark Probert","name_elements":{"forename":"Cameron","middle_name":"Mark","surname":"Probert","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12487943","data":{"address":{"address_line_1":"Herbert Brown Business Park","address_line_2":"Milnsbridge","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4LT","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6b4c1d2a542e34ff1a2d167c645a274e1e1f0849","kind":"individual-person-with-significant-control","links":{"self":"/company/12487943/persons-with-significant-control/individual/L1chme-q24wWfSKt4DtXL3K4lr0"},"name":"Mrs Kieley Jayne Brooke","name_elements":{"forename":"Kieley","middle_name":"Jayne","surname":"Brooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12488783","data":{"address":{"address_line_1":"Sharp Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3LX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"153940266a55c3b7f4598a95ffc94683d8733672","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"CO-GENCY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Timothy John Gallagher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488783/persons-with-significant-control/individual/Rq6GVBUzF3z2tbQB3df2JOVf7yU"},"name":"Mr Timothy John Gallagher","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Gallagher","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13961907","data":{"address":{"address_line_1":"Highstreet, West Coker","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 9AN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"41591083b7e033ce93b230048df04b7248a3f811","kind":"individual-person-with-significant-control","links":{"self":"/company/13961907/persons-with-significant-control/individual/m3O4IKb6e6ZRN1d_WGUddkopUrE"},"name":"Mr Martin Byrne","name_elements":{"forename":"Martin","surname":"Byrne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12501432","data":{"address":{"address_line_1":"Mitcham Lane","country":"England","locality":"London","postal_code":"SW16 6LY","premises":"109a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f15ea730f9d09a5f052b7c2a7a058944f3a6d9ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12501432/persons-with-significant-control/individual/3pQfLEvNco2d37LenHn7jv7vGqY"},"name":"Mr Muthukumaru Thayalakulasingham","name_elements":{"forename":"Muthukumaru","surname":"Thayalakulasingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"SC725466","data":{"address":{"address_line_1":"Glenbervie Crescent","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G68 0JF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"aaa7c7da9708679b92b93c138e7c919226633c28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725466/persons-with-significant-control/individual/C1OP56KbkIViI0nSAjlG9apWBSo"},"name":"Mr Ryan Dukes","name_elements":{"forename":"Ryan","surname":"Dukes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961777","data":{"address":{"address_line_1":"Eastleigh Road","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3EJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"7c6905e82ea0afe3f9a0621a5eb3104eb0f6b4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961777/persons-with-significant-control/individual/QTACU1IGPHIXJlM8p6NZYbFizIA"},"name":"Miss Francisca Fernandes","name_elements":{"forename":"Francisca","surname":"Fernandes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12500743","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"18e78d7eb0e09fd428f2255a679fbf0892c4dd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12500743/persons-with-significant-control/individual/Fu5OsBPaFWMJgQexNLjxrw5BPCA"},"name":"Mr Lawrence Mbijiwe","name_elements":{"forename":"Lawrence","surname":"Mbijiwe","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"06521796","data":{"address":{"address_line_1":"Clairvale","address_line_2":"Emmerson Park","locality":"Hornchurch","postal_code":"RM11 3NA","premises":"7","region":"Essex"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"2e0c0ec78d3c53e1a66bf930b9ad28eeee2ac0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06521796/persons-with-significant-control/individual/8a7AgsIDVFa0_WzdZ8_7hfGo-rk"},"name":"Mr Parmjit Singh Johal","name_elements":{"forename":"Parmjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-06"}}
{"company_number":"12487943","data":{"address":{"address_line_1":"Herbert Brown Business Park","address_line_2":"Milnsbridge","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD3 4LT","premises":"Unit 2"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1984},"etag":"adc00b9343a46a63b65379abcf2efcd7e1a98bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12487943/persons-with-significant-control/individual/HfTGXKz8pGbyFOLLHXQn8NewEME"},"name":"Mrs Alina Louise Arnold","name_elements":{"forename":"Alina","middle_name":"Louise","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12488792","data":{"address":{"address_line_1":"Mile Oak Farm","address_line_2":"Plantation Lane","country":"United Kingdom","locality":"Tamworth","postal_code":"B78 3DQ","premises":"The Dairy Barn","region":"Staffordshire"},"ceased_on":"2021-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"62a8bcc09334bfc0e715c5811eb7ae0ded29caa6","kind":"individual-person-with-significant-control","links":{"self":"/company/12488792/persons-with-significant-control/individual/ZlKlfRkS9pdtGyKagEG8fxLQ7a4"},"name":"Mr Gavin Richard Harvey","name_elements":{"forename":"Gavin","middle_name":"Richard","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13961986","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eagle","country":"England","locality":"Lincoln","postal_code":"LN6 9DJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b169bc6a0df2dfbdff9712d4dd733537d8043dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/13961986/persons-with-significant-control/individual/CCWh_qWcyWECMlgKG03NLWf_siQ"},"name":"Jenny Irene Holt","name_elements":{"forename":"Jenny","middle_name":"Irene","surname":"Holt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12502022","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2LZ","premises":"61 Fieldhead Avenue"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f82bcc61589c87a0c9721a0cea4300ccf476788a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Paul Andrew Stringer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502022/persons-with-significant-control/individual/RFFuoB9EA6rVSK39Lspl67OghOg"},"name":"Mr Paul Andrew Stringer","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Stringer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"13954076","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3e46056ae3f791f0796cf22c75617b72a8ca3314","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954076/persons-with-significant-control/individual/LkHwiI8B99e_6yiMqCzOYiFWKP8"},"name":"Mr Lin Zeng","name_elements":{"forename":"Lin","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13961767","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1985},"etag":"71ca8bc1358c1b552550acad2e2e3d4e7ef7ab02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961767/persons-with-significant-control/individual/4pNDAqhSKoW6ILExv2TbteNhPKw"},"name":"Zhiyong Xie","name_elements":{"forename":"Zhiyong","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961826","data":{"address":{"address_line_1":"West Crescent","country":"United Kingdom","locality":"Manchester","postal_code":"M24 4DA","premises":"14"},"ceased_on":"2024-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"c8720c9f68a431bdf9848f03f2e149c4aa7dab53","kind":"individual-person-with-significant-control","links":{"self":"/company/13961826/persons-with-significant-control/individual/iuu70oW2ZTrQGAxqShcExHImPe8"},"name":"Mr James Robert Adamson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12500752","data":{"address":{"address_line_1":"Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"7-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"0fa6ea88dfd34367ac98a6769fdf4f4973bc128e","kind":"individual-person-with-significant-control","links":{"self":"/company/12500752/persons-with-significant-control/individual/CoQn1XYh3J1rJxhbvseVSMnJnnw"},"name":"Yousuf Javed","name_elements":{"forename":"Yousuf","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502023","data":{"address":{"address_line_1":"Southbridge Place","country":"England","locality":"Croydon","postal_code":"CR0 4HA","premises":"Southbridge House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b09d37d50c432daca3ed578b4a82b115bd30b6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12502023/persons-with-significant-control/individual/qj98s8h3PjT4ZAX42ghi3xrfTew"},"name":"Mr Ramon Jannic Reyes","name_elements":{"forename":"Ramon","middle_name":"Jannic","surname":"Reyes","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13962797","data":{"address":{"address_line_1":"Brookbank Close","country":"England","locality":"Cheltenham","postal_code":"GL50 3NB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"c1a86aa439e9e1a3df1f42e5a3a9ff5b997d1ddc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962797/persons-with-significant-control/individual/3SjxM2XPsLxKXbn1NTTEiaMwwNY"},"name":"Mrs Kerry Cullen","name_elements":{"forename":"Kerry","surname":"Cullen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12505932","data":{"address":{"address_line_1":"Balm Green","country":"England","locality":"Sheffield","postal_code":"S1 2JA","premises":"2nd Floor Fountain Precinct"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"662c6c2d51468413e0f06804b5c8d57a642b244e","kind":"individual-person-with-significant-control","links":{"self":"/company/12505932/persons-with-significant-control/individual/c6L58kBd4F27_AcpT6_YeNZJOcE"},"name":"Mr James Jeremy Fox","name_elements":{"forename":"James","middle_name":"Jeremy","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12505963","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1938},"etag":"4ead12b6dbcf64edc6691914b705bb4de1dd90a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12505963/persons-with-significant-control/individual/O3yeO7WmK084jWC0yH_-PnKjpGk"},"name":"Bo Vilner Rosenqvist","name_elements":{"forename":"Bo","middle_name":"Vilner","surname":"Rosenqvist"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12507673","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a9328f45ebf5af3ada65e1dd4abb24d8d2c47ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/12507673/persons-with-significant-control/individual/TpsLU64MIF9D33Ttg0KR-NW0rM4"},"name":"Mr Simon William Boyd","name_elements":{"forename":"Simon","middle_name":"William","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"04867972","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 4BF","premises":"1 Hamel House","region":"Staffordshire"},"etag":"1dad7d32cb10e30633dfe672c096893db3dea632","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11060599"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04867972/persons-with-significant-control/corporate-entity/biTIUjqpU-YLZqvIpSy-oUMD14M"},"name":"Belgrave \u0026 Powell Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"11578497","data":{"address":{"address_line_1":"Witan Way","country":"England","locality":"Witney","postal_code":"OX28 6FF","premises":"4","region":"Oxon"},"etag":"f5e8fbcdd692b5bce1dd3be4341c9fdf1b9c01c5","identification":{"country_registered":"England","legal_authority":"Companies House England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11961175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11578497/persons-with-significant-control/corporate-entity/uq2oVabxfhRWrb_AeQaf4yJ9uRc"},"name":"Amiantus Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"13963576","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hants"},"ceased_on":"2025-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"b06bd27e9aea3a4077d264cfe4903921d7a8fc21","kind":"individual-person-with-significant-control","links":{"self":"/company/13963576/persons-with-significant-control/individual/0mA2ivkFFzq2yT-Mk_oXPUd3sqw"},"name":"Terry Mcnally","name_elements":{"forename":"Terry","surname":"Mcnally"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"13965007","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b41f0e63475b7ec95ae9b4a99085411ec39267cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13965007/persons-with-significant-control/individual/YX65q0WKIJamnK3tcUlwZRqpvfM"},"name":"Miss Makesha Edwards","name_elements":{"forename":"Makesha","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13963016","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"59c8a41e1b65a6c1f95f40fdf341f5a17f0168de","kind":"individual-person-with-significant-control","links":{"self":"/company/13963016/persons-with-significant-control/individual/IgJvDmGqpzOy_8UQU6n8p1wVDBc"},"name":"Ms Rituka Kapur","name_elements":{"forename":"Rituka","surname":"Kapur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12505953","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Little Braxted","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3EU","premises":"Unit 17 Little Braxted Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9bd2ee93e0e98f9fd3cd17acfb38ecb9fbd911a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505953/persons-with-significant-control/individual/IkRxyYEX4Yr1BoOkHju8wtYhyOA"},"name":"Mr Daniel James Wylie","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506692","data":{"address":{"address_line_1":"Crick","country":"Wales","locality":"Caldicot","postal_code":"NP26 5UT","premises":"Unit 4 Bentley Green Farm","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1965},"etag":"566e73456287014c8ce8c9f8d02c000dac657fc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"LOVELL \u0026 CO ACSP","identity_verified_on":"2026-06-24T00:00:00Z","preferred_name":"Trevor Jon Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506692/persons-with-significant-control/individual/fDsXwn-3kn0pnDNYsQD2USAi0zk"},"name":"Mr Trevor Jon Allen","name_elements":{"forename":"Trevor","middle_name":"Jon","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"07811453","data":{"address":{"address_line_1":"Blakeney Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 1HG","premises":"1 Brook Court","region":"Kent"},"ceased_on":"2021-10-20","etag":"3e21404fa2eb999d1fa9cc709650f17b69fffae8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10877834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07811453/persons-with-significant-control/corporate-entity/QXKsqw2Wdk1oxA09Q3qCmw4zy40"},"name":"Bpm Hire Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-07-21"}}
{"company_number":"12502043","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Brighton","postal_code":"BN1 1AL","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"763d7c1a70ef75e6fea3b14a2440e83b45187903","kind":"individual-person-with-significant-control","links":{"self":"/company/12502043/persons-with-significant-control/individual/NjmqBHTyjL6tZOh2VH9NzoA7aqU"},"name":"Mr Benjamin Michael Stephens","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12505083","data":{"address":{"address_line_1":"High View Avenue","country":"England","locality":"Grays","postal_code":"RM17 6RU","premises":"Flat 2a Tudor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"599cba43049b49769f697783754549eabb2f5eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12505083/persons-with-significant-control/individual/sVsXif5V9yUvjj9RJd_Ic0cTaxo"},"name":"Mr Cihan Ozdemir","name_elements":{"forename":"Cihan","surname":"Ozdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505952","data":{"address":{"address_line_1":"Middle Walk","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 3HH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dcf43e1db08d5dd5fee4509a3c504e88afe064dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505952/persons-with-significant-control/individual/2RgBIEvyv9Ib3jWsLSOKj_g0kdo"},"name":"Mr Viju Varghese","name_elements":{"forename":"Viju","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507653","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b064a51bdbdf39e0933c580d26678b7e6b6aeca5","kind":"individual-person-with-significant-control","links":{"self":"/company/12507653/persons-with-significant-control/individual/oicaYUz-dTw-HuCaNwH3vNnvp7s"},"name":"Caroline Burton","name_elements":{"forename":"Caroline","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13965076","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2022-05-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"982cf70afb6a7c0e6045b6b457f332cd69311b22","kind":"individual-person-with-significant-control","links":{"self":"/company/13965076/persons-with-significant-control/individual/MUtHipLT9xtxNVfzRaIV4lWXMIM"},"name":"Suzanne Wade","name_elements":{"forename":"Suzanne","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC656672","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G71 8JX","premises":"4 Hozier Place"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1956},"etag":"87bbe84c9f905a1c601cd2fd37ab84dc77fd223b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"J S MACKIE \u0026 CO. LTD. ACSP","identity_verified_on":"2025-01-30T00:00:00Z","preferred_name":"Douglas John Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656672/persons-with-significant-control/individual/295cKH5qCx1piteOE1zcL9CcOf4"},"name":"Mr Douglas Allen","name_elements":{"forename":"Douglas","surname":"Allen","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"12215356","data":{"address":{"address_line_1":"Newton Rigg","country":"England","locality":"Penrith","postal_code":"CA11 0AA","premises":"22/23 Borrowdale Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"24306479b4ef065c2779ea8c4ca2cf938aeb7da9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12215356/persons-with-significant-control/individual/RZWEE5W64-d9q-Ihioj3BQ-5B7s"},"name":"Mrs Lucy Elizabeth Raffel","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Raffel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13963576","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1978},"etag":"01e7fba96549406e3dd4de170fd03eb09ca2a3a6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963576/persons-with-significant-control/individual/iuK3XxyPYhg2gfZMLSAPR6TegH0"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"13965006","data":{"address":{"address_line_1":"Farrar Road","country":"Wales","locality":"Bangor","postal_code":"LL57 1LJ","premises":"Room 2 28"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1975},"etag":"09d17b35a432f6e45a328d04f6732180111f7168","kind":"individual-person-with-significant-control","links":{"self":"/company/13965006/persons-with-significant-control/individual/1ndyWnxHXjcIAzQ7uBMB4wnZRrw"},"name":"Mr Qamar Iqbal","name_elements":{"forename":"Qamar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13962796","data":{"address":{"address_line_1":"Hillcrest","country":"England","locality":"Weybridge","postal_code":"KT13 8AD","premises":"85 Hillcrest Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"59072c38ec18613c5f4dbc12914f90556fef8a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13962796/persons-with-significant-control/individual/f9rD2mNgzEa0tEJxlugFflpmsVE"},"name":"Mr Charlie James Freeman","name_elements":{"forename":"Charlie","middle_name":"James","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"07025116","data":{"address":{"address_line_1":"Spittal Street","country":"England","locality":"Marlow","postal_code":"SL7 3HJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"93fd1d0bcd9a1497c5554dea0d0855d24ef9d854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07025116/persons-with-significant-control/individual/uUSiZyBZinbrJ4n28hWHa6TCD8c"},"name":"Mrs Davinder Kaur Singh","name_elements":{"forename":"Davinder","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12505952","data":{"address":{"address_line_1":"Great Bounds Drive","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0TR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"de6c66626a798534df49d0e4293cad9d1fe5217b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505952/persons-with-significant-control/individual/H_sgLRhRjvKFGgZqzswRLYamEEk"},"name":"Mr Biju Cherian","name_elements":{"forename":"Biju","surname":"Cherian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507673","data":{"address":{"address_line_1":"Slough Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9AP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"aac7ab9b73800fc2b22fbc1e13e11a248408277a","kind":"individual-person-with-significant-control","links":{"self":"/company/12507673/persons-with-significant-control/individual/DRwcbigCfnFjZnv2l785pZbmJWU"},"name":"Ms Alison Mary Brownhill","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Brownhill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13962786","data":{"address":{"address_line_1":"Phoenix Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 2BG","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"4e5efeb97b883dcb4dea3a6e5d20c17dc3ac801c","kind":"individual-person-with-significant-control","links":{"self":"/company/13962786/persons-with-significant-control/individual/5f7-ZLbeubBDsHrQBj82lAq9qgc"},"name":"Mr Samuel James Marshall","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963016","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3da166ee45d9a240392ad5daa9e4f6eb112bf4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13963016/persons-with-significant-control/individual/ubrihg-VRahlgrtNmmWGr-iRPqU"},"name":"Ankit Gupta","name_elements":{"forename":"Ankit","surname":"Gupta"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963186","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Grays","postal_code":"RM17 6ST","premises":"Unit 53a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"53894ab88a29e5aee1fdcdbfebc67aa1080e815a","kind":"individual-person-with-significant-control","links":{"self":"/company/13963186/persons-with-significant-control/individual/jliUU_PQPmaUdHYlpKzoq-WXlBk"},"name":"Mr Sonny Charles Barry Coker","name_elements":{"forename":"Sonny","middle_name":"Charles Barry","surname":"Coker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963577","data":{"address":{"address_line_1":"Amherst Drive","country":"England","locality":"Orpington","postal_code":"BR5 2ER","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"470d8f0627cb5ff0cee09f48e3a1cfc184125a04","kind":"individual-person-with-significant-control","links":{"self":"/company/13963577/persons-with-significant-control/individual/GoneuPJMAwmpDsVxVJkZFevy060"},"name":"Mr Liam Jack Morley","name_elements":{"forename":"Liam","middle_name":"Jack","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12508282","data":{"address":{"address_line_1":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9  Alcester Business Centre"},"ceased_on":"2020-06-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"6544c692713e10936d55630e5d81f20276e2f38a","kind":"individual-person-with-significant-control","links":{"self":"/company/12508282/persons-with-significant-control/individual/6aBwcBeojDRNuy59nItIsq1yuOc"},"name":"Simon Dowling","name_elements":{"forename":"Simon","surname":"Dowling"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"NI668273","data":{"address":{"address_line_1":"Jordanstown Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0QD","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"e80ff8c68b78d29e85911d8f65e398ff3dec6691","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668273/persons-with-significant-control/individual/f4-V61X89vkQyMgLkJUVaHsZUR0"},"name":"Mr Hadleigh Ronald Jess","name_elements":{"forename":"Hadleigh","middle_name":"Ronald","surname":"Jess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12505093","data":{"address":{"address_line_1":"St Williams Court","address_line_2":"1 Gifford Street","country":"United Kingdom","locality":"London","postal_code":"N1 0GJ","premises":"Flat 11"},"ceased_on":"2020-03-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"de0ea037ca21bd2ab0cbdbff872726d6bcc4abbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12505093/persons-with-significant-control/individual/ZcLhsVDJj0Z2nSCRqeQbQqK23_Q"},"name":"Dr Alasdair Ivan Andre Gant","name_elements":{"forename":"Alasdair","middle_name":"Ivan Andre","surname":"Gant","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13963186","data":{"address":{"address_line_1":"Rectory Road","country":"England","locality":"Grays","postal_code":"RM17 6ST","premises":"Unit 53a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"4cce3f3ee77b7eafff49e5326cfc5c5fc24e669d","kind":"individual-person-with-significant-control","links":{"self":"/company/13963186/persons-with-significant-control/individual/bfnNBL_6BmgN8GPlMlMlrv8zMBs"},"name":"Miss Rio Anna Mead","name_elements":{"forename":"Rio","middle_name":"Anna","surname":"Mead","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964846","data":{"address":{"address_line_1":"Paul Street","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5a235699789828c952818521e512859494b2b84d","kind":"individual-person-with-significant-control","links":{"self":"/company/13964846/persons-with-significant-control/individual/GIR7lYPYKJgdHzMzPH0Ky44mLlY"},"name":"Miss Maria Glenn","name_elements":{"forename":"Maria","surname":"Glenn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12897046","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1XJ","premises":"2a Castle Street","region":"Kent"},"ceased_on":"2024-08-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"81f176a55ca3f3d1d788f11609b867bf1c4694dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12897046/persons-with-significant-control/individual/Ar24WmJUKOXlOYtYEHxvmDrCNsE"},"name":"Mr Sascha Fromeyer","name_elements":{"forename":"Sascha","surname":"Fromeyer","title":"Mr"},"nationality":"German,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13963017","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"1af6f0c1196d7a1d46cf6e025bf40af6cb0b8d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963017/persons-with-significant-control/individual/5DBhw16LI3w7yce7oOUbNR7iMdk"},"name":"Manh Thang Nguyen","name_elements":{"forename":"Manh","middle_name":"Thang","surname":"Nguyen"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12505952","data":{"address":{"address_line_1":"Headingley Road","country":"England","locality":"Maidstone","postal_code":"ME16 0HR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"05936b1179ed321811cb6f248c2b4e6e33942175","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505952/persons-with-significant-control/individual/11F20rPdCAeCVD0E49QxqT7EgNs"},"name":"Mr Jojo Varghese","name_elements":{"forename":"Jojo","surname":"Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"11540012","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1972},"etag":"b12bb267cc7667faf2e24f625cd2d0fc17a2b916","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11540012/persons-with-significant-control/individual/wH0Xa4DH4CJD1rXO9IHI4Ch17zw"},"name":"Mr Manuel-William Philippe Fouin","name_elements":{"forename":"Manuel-William","middle_name":"Philippe","surname":"Fouin","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-07"}}
{"company_number":"12502873","data":{"address":{"address_line_1":"Royal College Street","country":"England","locality":"London","postal_code":"NW1 9RD","premises":"Flat 80 Durdans House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"29e974fac7b9f3b2118df7ef09d2a8e83efdf8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502873/persons-with-significant-control/individual/OiQwU3fnlrXzNq0Se5SELInIylY"},"name":"Mr Jaime Villegas Vital","name_elements":{"forename":"Jaime","middle_name":"Villegas","surname":"Vital","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12505932","data":{"address":{"address_line_1":"Balm Green","country":"England","locality":"Sheffield","postal_code":"S1 2JA","premises":"2nd Floor Fountain Precinct"},"ceased_on":"2021-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"787460930f34c55abada2be7f4776dfa7200d069","kind":"individual-person-with-significant-control","links":{"self":"/company/12505932/persons-with-significant-control/individual/4NYnVTlWJeEkD3tYSV9Nlb6EJ3E"},"name":"Mr Tim Jones","name_elements":{"forename":"Tim","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13963187","data":{"address":{"address_line_1":"Whincover Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 5JX","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b64f2e27ffe8046bb50fb30271f8c80df40a0ff1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TJB ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Ashley Darren Crooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963187/persons-with-significant-control/individual/Yr4UqsjWtZ_kOSnxMvcqEZEel0o"},"name":"Mr Ashley Crooks","name_elements":{"forename":"Ashley","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964847","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Cheltenham","postal_code":"GL50 4ER","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a78744aff084ef7d66a165a19cec417973b15210","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964847/persons-with-significant-control/individual/fGqx5ts6mhV6DlBMOJV9okVH1aQ"},"name":"Mr Jeffery Cheta Egwuatu","name_elements":{"forename":"Jeffery","middle_name":"Cheta","surname":"Egwuatu","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"10128947","data":{"address":{"address_line_1":"Middle Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1SH","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"2d6ea60714281816ce27e37b8a2db51331573a3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY SMITH \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Liam George Carter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128947/persons-with-significant-control/individual/uWVl0Ii30JE-zAZ_QbbfnAd7sQo"},"name":"Mr Liam George Carter","name_elements":{"forename":"Liam","middle_name":"George","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12508792","data":{"address":{"address_line_1":"Hornbeam Avenue","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4PS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"c03f3c03655571c4cb2e8e4d49e0485a2c9bec6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12508792/persons-with-significant-control/individual/MANP6F3Cxu1HsMTQAzoaK8Ul2m0"},"name":"Mr Richard Branson","name_elements":{"forename":"Richard","surname":"Branson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509472","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2f2b883aa9ea26148eb15646f0718da6d70d868d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Katie Pohl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509472/persons-with-significant-control/individual/R1TQc8J3g8UjFTeoSUnz82kPHUM"},"name":"Miss Katie Victoria Pohl","name_elements":{"forename":"Katie","middle_name":"Victoria","surname":"Pohl","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"12056723","data":{"address":{"address_line_1":"Hollies Common","address_line_2":"Gnosall","locality":"Stafford","postal_code":"ST20 0JD","premises":"The Hollies","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"e1607d6257d829fdb69c841b3e6ce58f4afa4724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12056723/persons-with-significant-control/individual/tLx91LPPrYd1c1siRd4NWYiRVqw"},"name":"Mr David John Hughes","name_elements":{"forename":"David","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"13967436","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2023-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"333a6e0e85f34b5ab9c91ff59244ba4e2d73fab8","kind":"individual-person-with-significant-control","links":{"self":"/company/13967436/persons-with-significant-control/individual/WU_4Wy44i1sZLOJBde-gWtL84FE"},"name":"Ms Thi Lieu Tran","name_elements":{"forename":"Thi","middle_name":"Lieu","surname":"Tran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13548747","data":{"address":{"address_line_1":"Southgate Industrial Estate","address_line_2":"Green Lane","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 1ND","premises":"Unit 2"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"3dd961479b1d63963b78dd58de0ce4b52b86028d","kind":"individual-person-with-significant-control","links":{"self":"/company/13548747/persons-with-significant-control/individual/3G-CEXHFEld7LhqenoNz6ljFjLo"},"name":"Mr Jack Noon","name_elements":{"forename":"Jack","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"SC725796","data":{"address":{"address_line_1":"Tern Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3UE","premises":"9","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"2de42166eda02ccf5990ddcff68d46aec4b65071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725796/persons-with-significant-control/individual/5aqajkR0hrdNW_051xjxUtPs-p4"},"name":"Mrs Sarah Smith","name_elements":{"forename":"Sarah","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"03265327","data":{"address":{"address_line_1":"New Burlington House","address_line_2":"1075 Finchley Road","locality":"London","postal_code":"NW11 0PU"},"ceased_on":"2022-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"0381e77b588a3c88cefe2750440ab6d38b2e0f59","kind":"individual-person-with-significant-control","links":{"self":"/company/03265327/persons-with-significant-control/individual/Qev4NgDQ_WT9G3h-SHkmiwKDWOs"},"name":"Mr Chaskel Berger","name_elements":{"forename":"Chaskel","surname":"Berger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-21"}}
{"company_number":"05512353","data":{"address":{"address_line_1":"Maybrook Road","country":"England","locality":"Walsall","postal_code":"WS8 7DG","premises":"Unit F Maybrook Industrial Estate","region":"West Midlands"},"etag":"dc1fc677e657eeb35cb6a575c9a5b91bf95bb06f","identification":{"country_registered":"England And Wales","legal_authority":"Uk Company Law","legal_form":"Uk Limited Company","place_registered":"Uk Register","registration_number":"12417321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05512353/persons-with-significant-control/corporate-entity/D-bzEIQDZTB-OsjHwxX3_zXHBco"},"name":"Mas (Ventilation) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13968307","data":{"address":{"address_line_1":"Elias Mattu Avenue","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV3 0BZ","premises":"36","region":"West Midlands"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":9,"year":1973},"etag":"5071850f3cf71f3a582182219cb4383819ffdc37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968307/persons-with-significant-control/individual/MeeurErTgNuQvawaKIcLpZn6KWA"},"name":"Mrs Sazisile Belinda Ndlovu","name_elements":{"forename":"Sazisile","middle_name":"Belinda","surname":"Ndlovu","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12508313","data":{"address":{"address_line_1":"Riverside Building","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"Cloisters House"},"ceased_on":"2023-01-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"6bb426ecfbf0450cd537d3c7bd5c074039977b88","kind":"individual-person-with-significant-control","links":{"self":"/company/12508313/persons-with-significant-control/individual/2tYbWCVr2Xkj5h9BnObbVccGAVs"},"name":"Mr Brian White","name_elements":{"forename":"Brian","surname":"White","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13965216","data":{"address":{"address_line_1":"Woodford Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6XQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5e37cb6faa6c25883da66711acc9c664b855614e","kind":"individual-person-with-significant-control","links":{"self":"/company/13965216/persons-with-significant-control/individual/-eU4Qrnaa3ZsdDeYrsJhaTdDMA4"},"name":"Mohamed Irfaan Mohamed Jiffry","name_elements":{"forename":"Mohamed","middle_name":"Irfaan","surname":"Mohamed Jiffry"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965326","data":{"address":{"address_line_1":"Moneyrow Green","address_line_2":"Holyport","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"Dairy House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"23d328fe7671ca742ad59ae21edfb92e7a9010b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965326/persons-with-significant-control/individual/_Ozopegk7QFfPVB49XP9s44loek"},"name":"Brian James Pearson","name_elements":{"forename":"Brian","middle_name":"James","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965726","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4EN","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a899536b86c7e17f664cd753a372ce6c7713ddfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13965726/persons-with-significant-control/individual/5Y0e1hO588qkDmPAnWu5jSTtTLQ"},"name":"Helen Douthwaite","name_elements":{"forename":"Helen","surname":"Douthwaite"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12510762","data":{"address":{"address_line_1":"Bitton","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6HP","premises":"71 Bath Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"2442228381b59df51fc724fdc6c0d2cd20f3319e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CLEEVEWOOD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Stephen Charles Crispin Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510762/persons-with-significant-control/individual/GGAYlrqCItRlICrSk8txcB_RS1w"},"name":"Mr Stephen Charles Green","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13967617","data":{"address":{"country":"United Kingdom","locality":"Whaley Bridge","postal_code":"SK23 7AN","premises":"36 Jodrell Road","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"f561abde5fc1a70d19eb570c1454b6f35d520896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967617/persons-with-significant-control/individual/Sf4oAmMrKY0JPOmj8UbMYroG6kY"},"name":"Mr Jess David Smith","name_elements":{"forename":"Jess","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12513132","data":{"address":{"address_line_1":"Christopher Wren Yard","address_line_2":"117 High Street","country":"England","locality":"Croydon","postal_code":"CR0 1QG","premises":"Freedman House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"f65fbee4720c6a477497826daff3be3ef1b28e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513132/persons-with-significant-control/individual/uns7ZQmdEi7fypKxkUO5rv_l1mE"},"name":"Mr David Johnathan Fernando Bratby","name_elements":{"forename":"David","middle_name":"Johnathan Fernando","surname":"Bratby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12513902","data":{"address":{"address_line_1":"Johnston Street","country":"England","locality":"Blackburn","postal_code":"BB2 1HD","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"81702eabb977948f27cc90ba5e55f80c16983ea2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513902/persons-with-significant-control/individual/mYcKQppV6_TV7XfDKN___B34zLw"},"name":"Miss Tania Sofia Gama Aveiro","name_elements":{"forename":"Tania","middle_name":"Sofia Gama","surname":"Aveiro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13967937","data":{"address":{"address_line_1":"Edmett Way","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3FA","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5586caeaf95b43dcbf49ba0c58b4c9cd16a7c05b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967937/persons-with-significant-control/individual/WjU3t4Sxj8cnnvWPWfsdTHOAj_k"},"name":"Mr Parminder Singh Kahlon","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Kahlon","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"11985692","data":{"address":{"address_line_1":"Netherton Road","country":"England","locality":"Twickenham","postal_code":"TW1 1LZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6b1710368d2d6441657319fd158218e59ab258e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11985692/persons-with-significant-control/individual/kpE_yuzIrf_VImjSsMPxe8zGcqw"},"name":"Mr Matthew James Sutherland Dawson","name_elements":{"forename":"Matthew","middle_name":"James Sutherland","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12789267","data":{"address":{"address_line_1":"333 Edgware Road","country":"England","locality":"London","postal_code":"NW9 6TD","premises":"2nd Floor"},"etag":"2ed52300c587836f4d4e2aaa682e133524e74681","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"13835325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12789267/persons-with-significant-control/corporate-entity/in7CXQVUUSn9dDIXF2hYQHPbfUc"},"name":"School Lettings Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12508812","data":{"address":{"address_line_1":"Merlin Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2UL","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f5675964f1319645ad6482b5611761c90e70308c","kind":"individual-person-with-significant-control","links":{"self":"/company/12508812/persons-with-significant-control/individual/TFf9ddInau3bcDjAvfXhl6cd1zw"},"name":"Mr Matthew Clarke","name_elements":{"forename":"Matthew","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509473","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8FD","premises":"38 Eventus"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e8bf34b93a9ae18fd35abbfa521f3f0adaac970d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509473/persons-with-significant-control/individual/FIl1IYTwlgyYhoHgTGg7AcMNQLw"},"name":"Mr Paul Julian Speechley","name_elements":{"forename":"Paul","middle_name":"Julian","surname":"Speechley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12490492","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 2HG","premises":"The Harbour Hotel","region":"Cumbria"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7bff45c42170636e2388eb4602c8b1178826c0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12490492/persons-with-significant-control/individual/iUpVaWG-4yQMlrVD5n8eFA9jUtk"},"name":"Miss Kirstene Brenda Johns","name_elements":{"forename":"Kirstene","middle_name":"Brenda","surname":"Johns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13967437","data":{"address":{"address_line_1":"Ashover Road","country":"England","locality":"Leicester","postal_code":"LE5 5HA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"5d6587570197d4bed84cd8437e6a4380acc5377a","kind":"individual-person-with-significant-control","links":{"self":"/company/13967437/persons-with-significant-control/individual/avH-BnuSzHq4vLUzZHHFy_j2ASY"},"name":"Mr Mohammed Farid Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Farid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12511902","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1983},"etag":"422cadc4afb324ed2dcbd4b0a2bd3a80dba65d16","kind":"individual-person-with-significant-control","links":{"self":"/company/12511902/persons-with-significant-control/individual/x5Jx0wt4NZOpb5kARAPCkagP6uQ"},"name":"Mr Islam Shamsher Shaikh","name_elements":{"forename":"Islam","middle_name":"Shamsher","surname":"Shaikh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13967756","data":{"address":{"address_line_1":"51 Lord Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 1HE","premises":"Lord House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9e9c09245409b7c0082c03c272d6096b1bf25e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967756/persons-with-significant-control/individual/wax0NB-oEt8HeiZi4Z9CfIHIvOA"},"name":"Mr Keven Balamoody","name_elements":{"forename":"Keven","surname":"Balamoody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967817","data":{"address":{"address_line_1":"Commerce Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6ED","premises":"Agusta House"},"ceased_on":"2022-03-17","etag":"a46bfc56ebf37dc908f69c8b9c83f125d12b332f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06818723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967817/persons-with-significant-control/corporate-entity/Fsd1KCzCs_r8r8yqBMce-ICT_RA"},"name":"Nationwide Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968296","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c955a55fe125a5881051cd93b7d501ac4042ed79","kind":"individual-person-with-significant-control","links":{"self":"/company/13968296/persons-with-significant-control/individual/aSaDL12MxglMi534SNhqe9EqDdg"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968386","data":{"address":{"address_line_1":"Shaftesbury Road","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 9NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"c1510bf11724630f8e3585f5a39b3e553ef19f10","kind":"individual-person-with-significant-control","links":{"self":"/company/13968386/persons-with-significant-control/individual/bXuj4DU7ti--3muviqL2tervmJY"},"name":"Ms Fanta Diane","name_elements":{"forename":"Fanta","surname":"Diane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC656942","data":{"address":{"address_line_1":"Milton Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1997},"etag":"f4f0cb8b14764ba21bcf10966ce986b604dbcc29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656942/persons-with-significant-control/individual/3YDpQGPdpDMVUBjYdnsCcmJJans"},"name":"Mr Benjamin Robert Jones","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13965217","data":{"address":{"address_line_1":"Bostall Road","country":"England","locality":"Orpington","postal_code":"BR5 3DW","premises":"8"},"etag":"6bae62fbce77341eb84aa066e8bd76f55c795f0d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies In England \u0026 Wales","registration_number":"11839681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13965217/persons-with-significant-control/corporate-entity/0d8rffEjLpQh81-IIJGzMg1pDek"},"name":"Lingson Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965327","data":{"address":{"address_line_1":"Amherst Hill","country":"England","locality":"Gillingham","postal_code":"ME7 5BF","premises":"10 Garrison Terrace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"a1d50041289d3b7d2fe38d0aacb2a8027bf402db","kind":"individual-person-with-significant-control","links":{"self":"/company/13965327/persons-with-significant-control/individual/UdEK1mW3VP2Rm2MXgxKEHqGgatU"},"name":"Mrs Cicy Jacob","name_elements":{"forename":"Cicy","surname":"Jacob","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965727","data":{"address":{"address_line_1":"Sutherland Avenue","address_line_2":"Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1HP","premises":"132h Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8e6f611c3fccfcb3dac6b35088b9bc3a816fe825","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965727/persons-with-significant-control/individual/CQ4AIhlM5kIjiw6N6ydRbMr2Sr4"},"name":"Mr Jaffar Saraj","name_elements":{"forename":"Jaffar","surname":"Saraj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12510783","data":{"address":{"address_line_1":"10 The Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1AW","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"747ebc79af269a364ba49a808bbe1da95615ae7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510783/persons-with-significant-control/individual/Zo6bOu8jkjXmSpKI0vOn0j-fYjQ"},"name":"Mr Jordan Joe Moran","name_elements":{"forename":"Jordan","middle_name":"Joe","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12512033","data":{"address":{"address_line_1":"Lon Coed Efa","country":"Wales","locality":"Wrexham","postal_code":"LL11 6YN","premises":"22"},"ceased_on":"2020-03-12","country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"0a2eabfd78f2d5cef1ea41ab77ba33759a5e55bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12512033/persons-with-significant-control/individual/hQgYcfabwqzFbOtnoroOSWiyI_s"},"name":"Lucy Field","name_elements":{"forename":"Lucy","surname":"Field"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513133","data":{"address":{"address_line_1":"Newport Road","country":"United Kingdom","locality":"Stafford","premises":"Newport House"},"etag":"82ed6c4b8639552fff0b1a1e7bb0cc6844724e7e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12394154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12513133/persons-with-significant-control/corporate-entity/o5bKqmf7Sh5DFXNdRfZREOsG5-0"},"name":"Exurbia Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12513903","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"72643e5f462a380fe519ae568533adc20a25b916","kind":"individual-person-with-significant-control","links":{"self":"/company/12513903/persons-with-significant-control/individual/GdWGB5ruf2Rxw2_plwxP0FZpksA"},"name":"Mr David John Hennessy","name_elements":{"forename":"David","middle_name":"John","surname":"Hennessy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12514893","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0PP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dd4efe2e3a8149c43d799282b2ce6faac5a53955","kind":"individual-person-with-significant-control","links":{"self":"/company/12514893/persons-with-significant-control/individual/UTV2frlQIn26jpdmtXs67mXLkSA"},"name":"Mr. Petrica Raducu Tudoreanu","name_elements":{"forename":"Petrica","middle_name":"Raducu","surname":"Tudoreanu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515643","data":{"address":{"address_line_1":"Stret Kosti Veur Woles","address_line_2":"Nansledan","country":"England","locality":"Newquay","postal_code":"TR8 4GU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3d5501550b7a81bf0d510bc25b6a71dd6e2fabcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12515643/persons-with-significant-control/individual/qlkvWFK6oaxePVE7wAG6wNKjjLA"},"name":"Miss Emily Caroline Scott","name_elements":{"forename":"Emily","middle_name":"Caroline","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12508312","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8TG","premises":"863"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"c92a13274abd1624efcc474e7a5ec157a39a6b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508312/persons-with-significant-control/individual/4ZIKhY6WoBpAMHRseKmxcdohHcM"},"name":"Mr Simandeep Johal","name_elements":{"forename":"Simandeep","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508783","data":{"address":{"address_line_1":"15 Finsbury Circus","locality":"London","postal_code":"EC2M 7EB","premises":"Finsbury Circus House"},"etag":"4cf124c30f428aa02bea38b72be392d6b403a6bb","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12508639"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12508783/persons-with-significant-control/corporate-entity/2ieNyGN4HKf5ZkWHX3V0i6FgWuE"},"name":"Summer Meters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13965326","data":{"address":{"address_line_1":"Moneyrow Green","address_line_2":"Holyport","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"Dairy House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9445a8ccb581e1417d748814e1e423b7df7911bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965326/persons-with-significant-control/individual/-t9pCu2ebGuHPfr1baHLmhJ8AaE"},"name":"Mr David Mark Pearson","name_elements":{"forename":"David","middle_name":"Mark","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"OC441367","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"SW20 0QL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"01c60976859e7782c72d77c95ee14a3c65537656","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441367/persons-with-significant-control/individual/TCRXbZKNkspT4VW_CDbBwFEMcoM"},"name":"Mr Philip Hatley","name_elements":{"forename":"Philip","surname":"Hatley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-09"}}
{"company_number":"12510762","data":{"address":{"address_line_1":"Bitton","country":"United Kingdom","locality":"Bristol","postal_code":"BS30 6HP","premises":"71 Bath Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"c4ea145e79838ec0769b0463f0e1453d01f57514","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CLEEVEWOOD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"Jane Phillippa Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510762/persons-with-significant-control/individual/256_TM150DdeNarh5Dq2BvdbS1c"},"name":"Mrs Jane Phillippa Green","name_elements":{"forename":"Jane","middle_name":"Phillippa","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12511812","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Suite Ff10, Brooklands House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5d483f978a0ee2c13353921b6a7f4d4901993cfd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"CLARITY ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Jimmy Andrew Wallis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511812/persons-with-significant-control/individual/pwGXh0jNi3xaPa5WZx9vQnIB9ro"},"name":"Mr Jimmy Andrew Wallis","name_elements":{"forename":"Jimmy","middle_name":"Andrew","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12512373","data":{"address":{"address_line_1":"Church View","address_line_2":"Much Dewchurch","country":"England","locality":"Hereford","postal_code":"HR2 8DQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"166f8697233af13f16de95f96732c43eeb6bfc9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512373/persons-with-significant-control/individual/PSk969S2q4nHanuROHrXK3hgvTY"},"name":"Mr Dominic Joseph Knower","name_elements":{"forename":"Dominic","middle_name":"Joseph","surname":"Knower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513722","data":{"address":{"address_line_1":"Maiden Lane","country":"United Kingdom","locality":"London","postal_code":"WC2E 7NA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"3d0e9a91692dc737f8c26e62aa68120a95db5598","kind":"individual-person-with-significant-control","links":{"self":"/company/12513722/persons-with-significant-control/individual/nApqE0v3qBT6FMJp5w2VrKaUa6g"},"name":"Ms Lounica Maureen Patricia Burns","name_elements":{"forename":"Lounica","middle_name":"Maureen Patricia","surname":"Burns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13967937","data":{"address":{"address_line_1":"Edmett Way","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 3FA","premises":"123"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"fb46ddf5cfff2821e7eeb64c5de629a2e8559e59","kind":"individual-person-with-significant-control","links":{"self":"/company/13967937/persons-with-significant-control/individual/ZTdwVTpsfz4xrHtr6xtlNvqWcaM"},"name":"Mr Ionel Nedelea","name_elements":{"forename":"Ionel","surname":"Nedelea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12514953","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 2TH","premises":"41 A Park Road"},"ceased_on":"2020-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e69152fead75e84eefda5016cd3f8d1e7c97a044","kind":"individual-person-with-significant-control","links":{"self":"/company/12514953/persons-with-significant-control/individual/ElDpFuZHvCbep6TuTPkrrlkevt4"},"name":"Mr Kabeer Hussain","name_elements":{"forename":"Kabeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"13965077","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House","region":"Somerset"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"2fda7a63a6c17dfb1e68997674057dab10d36224","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965077/persons-with-significant-control/individual/PHmJfz9IAwPLFoYEy5MSRPeetCw"},"name":"Mrs Dawn Fay Rosemary Pickering","name_elements":{"forename":"Dawn","middle_name":"Fay Rosemary","surname":"Pickering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"09945176","data":{"address":{"address_line_1":"Kennet Way","address_line_2":"Canal Road Industrial Estate","country":"England","locality":"Trowbridge","postal_code":"BA14 8BL","premises":"Unit 5"},"etag":"8894328727cc76505f3257577a68c33b5cb620f6","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"07464584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09945176/persons-with-significant-control/corporate-entity/2dVuZhUbr72FCC3_BTJs7w0_boA"},"name":"Banner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12509472","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2a2d1dfd5f541e3f1b4d2e0baa9ebb4001c8bb1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM HORTON AND CO LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Bradley Pohl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509472/persons-with-significant-control/individual/nof5BOHBUGPRzGjr2i97EugcoLY"},"name":"Mr Bradley Stuart Pohl","name_elements":{"forename":"Bradley","middle_name":"Stuart","surname":"Pohl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"12120213","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 2QW","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"fd9a01e34e92bd295ad57b4f2cef8fb8d520d032","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12120213/persons-with-significant-control/individual/WjCF2DKFknSGqgtCaHXgVcZnD90"},"name":"Mrs Catharine Elizabeth Ross","name_elements":{"forename":"Catharine","middle_name":"Elizabeth","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"13967367","data":{"address":{"address_line_1":"Byward Avenue","country":"England","locality":"Feltham","postal_code":"TW14 0EY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"fd1c48e6679c98919aa482273ef7f6d84000e3e7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967367/persons-with-significant-control/individual/5fQ3yd8wjMkFwNXrlZ7aL_qV4QA"},"name":"Mr Mohammed Ali Mohammed Al-Baghdadi","name_elements":{"forename":"Mohammed","middle_name":"Ali Mohammed","surname":"Al-Baghdadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967447","data":{"address":{"address_line_1":"Abbotts Road","country":"England","locality":"Barnet","postal_code":"EN5 5DP","premises":"24"},"ceased_on":"2026-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"e2e572a803821069e7530116676e41d15b951807","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967447/persons-with-significant-control/individual/lfkeTjRgnjmUORsoWV68WHGKbTY"},"name":"Professor Liu Tai Leck","name_elements":{"forename":"Liu Tai","surname":"Leck","title":"Professor"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13253986","data":{"address":{"address_line_1":"Putney Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW18 1PE","premises":"12 Northfields Prospect"},"etag":"1c5746de3caf7b1f8eada37a000a1c27292f5f4b","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"13658743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13253986/persons-with-significant-control/corporate-entity/geo-fcfftjNJHEdAlifYYvLOx8Y"},"name":"Carrothers Property Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-10"}}
{"company_number":"13967816","data":{"address":{"address_line_1":"41 Manchester Road","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"3c04dab8f9ba6bbced4d6549fb1f8311685d271c","kind":"individual-person-with-significant-control","links":{"self":"/company/13967816/persons-with-significant-control/individual/_QytWmtfrGiIpYR0UPBp6jqH3dY"},"name":"Keeley Anderson","name_elements":{"forename":"Keeley","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"08220403","data":{"address":{"address_line_1":"Fairway Road","country":"England","locality":"Basingstoke","postal_code":"RG24 9YQ","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"38b9a4055a3d545e6a49414f49f9d8240a1f814a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08220403/persons-with-significant-control/individual/hJWsgvfbKOQDW0lGX0FCbgCl_VE"},"name":"Mrs Pavithra Subba Reddy","name_elements":{"forename":"Pavithra","surname":"Subba Reddy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"13968306","data":{"address":{"address_line_1":"Abbs Cross Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 4YG","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b5eefc51fa2f01f966a15c3f8c9954a8ed3fa20e","kind":"individual-person-with-significant-control","links":{"self":"/company/13968306/persons-with-significant-control/individual/e6mrQ0JQaGy1lWIpr1UzE7qqLjc"},"name":"Mr Ashad Mehmood Bostan","name_elements":{"forename":"Ashad","middle_name":"Mehmood","surname":"Bostan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"03265327","data":{"address":{"address_line_1":"New Burlington House","address_line_2":"1075 Finchley Road","locality":"London","postal_code":"NW11 0PU"},"ceased_on":"2022-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"ea68ed9251fdee1a9dc662a89151caef2239cdfd","kind":"individual-person-with-significant-control","links":{"self":"/company/03265327/persons-with-significant-control/individual/62ca-2r6Pg3AGsVlGRrZzlzYD8w"},"name":"Mrs Ester Kernkraut","name_elements":{"forename":"Ester","surname":"Kernkraut","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-21"}}
{"company_number":"13965207","data":{"address":{"address_line_1":"102ae Station Road","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"863d96b5d6e95ba9848ec80c7568c3f37dab8a66","kind":"individual-person-with-significant-control","links":{"self":"/company/13965207/persons-with-significant-control/individual/ivt7iBjkVEuRPE4SYdF11GN90Eg"},"name":"Robyn Jackson","name_elements":{"forename":"Robyn","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12509452","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7BD","premises":"Castle View Day Nursery","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"6006276b4db412307f5a8d723687c108f6f79f57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"CHARNWOOD ACCOUNTANTS \u0026 BUSINESS ADVISORS LLP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Helen Achurch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509452/persons-with-significant-control/individual/A1dPEKNyu9tgxK00hdbDu3MUxrM"},"name":"Mrs Helen Achurch","name_elements":{"forename":"Helen","surname":"Achurch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509482","data":{"address":{"address_line_1":"Snakes Lane West","country":"England","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House 109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"5e2ebf1028f6bb0416de2c4717d09f09da5b6b03","kind":"individual-person-with-significant-control","links":{"self":"/company/12509482/persons-with-significant-control/individual/IiEWPopZq2fmdWxRa-E5KpC-rHw"},"name":"Mr David Michael Allen","name_elements":{"forename":"David","middle_name":"Michael","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509922","data":{"address":{"address_line_1":"Concorde House","address_line_2":"Grenville Place Mill Hill","locality":"London","postal_code":"NW7 3SA","premises":"C/O B\u0026C Associates Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"efc70e07df8c0faf14ede4b93bd209cc767ddda5","kind":"individual-person-with-significant-control","links":{"self":"/company/12509922/persons-with-significant-control/individual/yOmUZrLQsRSv_3llm79czQw4tWU"},"name":"Mr Charley James Gilbert","name_elements":{"forename":"Charley","middle_name":"James","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13967446","data":{"address":{"address_line_1":"Rope Walk","country":"England","locality":"Lincoln","postal_code":"LN6 7DQ","premises":"Greenvive, Sparkhouse","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"ebbdead2c5646e5b9e4fe3b8f0813cfb50db03bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13967446/persons-with-significant-control/individual/F9ZVP1uc0Opp2vN8dTtI_KMz9Yo"},"name":"Mr Jordan Hayes","name_elements":{"forename":"Jordan","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967746","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 9DJ","premises":"57","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"510a7b0b620e898520848425ed683aa022724f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13967746/persons-with-significant-control/individual/EvKRKIp0b1Coiz5IwxIjBhSao6s"},"name":"Khayam Rashid","name_elements":{"forename":"Khayam","surname":"Rashid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967757","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"ce4872c9e0512330613cd57e4ee8258819729037","kind":"individual-person-with-significant-control","links":{"self":"/company/13967757/persons-with-significant-control/individual/h34iTUhKM0KXgytmOdD6ihqEnNk"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13596797","data":{"address":{"address_line_1":"Breckenwood Road","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5DQ","premises":"Ash House"},"ceased_on":"2024-09-25","etag":"11413bc70f4fcf1b1d394f18a1ce503ecd77045a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04352009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13596797/persons-with-significant-control/corporate-entity/l6ETQNfqr2ArVGGAJ3NsAdS_RwA"},"name":"Reardon Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"13968297","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"b953d6457f91f345a943774dc7430812fa7ddd9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968297/persons-with-significant-control/individual/svSs8REsUJyJUsgJ14ZmuwAPERQ"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968387","data":{"address":{"address_line_1":"Copper Beech Avenue","country":"England","locality":"Leeds","postal_code":"LS13 2BF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"06a6d942df6f7c05a73c0a9b75fc497de3350c52","kind":"individual-person-with-significant-control","links":{"self":"/company/13968387/persons-with-significant-control/individual/sXtEt5znG-Em-gxCyAAGIIhLj6M"},"name":"Miss Leonie Robins","name_elements":{"forename":"Leonie","surname":"Robins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12508292","data":{"address":{"address_line_1":"Lady Bank","country":"England","locality":"Tamworth","postal_code":"B79 7NB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"5abf63b1e38c194025a61702400821994976f864","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508292/persons-with-significant-control/individual/rrcOIZDLGDBD0O92-W5cTrqBgH0"},"name":"Mrs Gail Margaret Nicholls","name_elements":{"forename":"Gail","middle_name":"Margaret","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"SC656942","data":{"address":{"address_line_1":"Milton Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 6QQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8b9ab32e5d9e277809a30425e1f2a2771104cab3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656942/persons-with-significant-control/individual/LL-JAFNGMaCD46XId_RSRwhwwS8"},"name":"Mr Kyle Gary Tibbles","name_elements":{"forename":"Kyle","middle_name":"Gary","surname":"Tibbles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13511086","data":{"address":{"address_line_1":"Holderness Road","country":"England","locality":"Hull","postal_code":"HU9 3DL","premises":"366","region":"East Riding Of Yorkshire"},"ceased_on":"2023-02-10","etag":"6299a347e669172802711c1f99321fd9b9bc1cd5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13957756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13511086/persons-with-significant-control/corporate-entity/sU6A44ak8mLKr-nIxy9A2o88hBw"},"name":"W M Hotel Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965707","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"North Gosforth","postal_code":"NE3 5HE","premises":"Tyneside Autoparc","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"12ecc74eb49b32059ac8fdc304d796c4c36ae7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13965707/persons-with-significant-control/individual/YcYUHXg4kPI1hlgTQSKVmemFmR8"},"name":"Mr Michael Anthony Flaherty","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967366","data":{"address":{"address_line_1":"Axholme Avenue","country":"England","locality":"Edgware","postal_code":"HA8 5BE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"0dabb7e21ef0ba99902058a0325ebb6ea90c1299","kind":"individual-person-with-significant-control","links":{"self":"/company/13967366/persons-with-significant-control/individual/jdvXuqA7DZDlYU6mxjJ6wLRNOWA"},"name":"Mr Tan Jiegang","name_elements":{"forename":"Tan","surname":"Jiegang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12510783","data":{"address":{"address_line_1":"Porchester Road","country":"England","locality":"Billericay","postal_code":"CM12 0UQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"c43672444c67e9597c1ab0474949ea536476bcc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510783/persons-with-significant-control/individual/70yt4nAzLlpvXTKhl7tB6n-tT6U"},"name":"Mr Robert William Fuhr","name_elements":{"forename":"Robert","middle_name":"William","surname":"Fuhr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"08588622","data":{"address":{"address_line_1":"Laneside Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 4LU","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"bde19097bcec570a7291e34d02cc99db872fed5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08588622/persons-with-significant-control/individual/IWQdheyXrUxzpjLPLSus2ycDcK8"},"name":"Mrs Wendy Christine Bennett","name_elements":{"forename":"Wendy","middle_name":"Christine","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12513142","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7HG","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"8bce4157c4a90b5ad73bc6e14d611815652a1070","kind":"individual-person-with-significant-control","links":{"self":"/company/12513142/persons-with-significant-control/individual/KQcz2I01jUTGlrPdOkKigBFHBI4"},"name":"Mr Duncan Cuthbertson","name_elements":{"forename":"Duncan","surname":"Cuthbertson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12514183","data":{"address":{"address_line_1":"Monks Ferry","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"1 Abbots Quay","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"8b8b07e36a14aec329e310bfdbf4096cbd2e3243","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514183/persons-with-significant-control/individual/s1ALW0AhIJmnPr1Q-i7BtIuL-SM"},"name":"Dr Ahmed Allam","name_elements":{"forename":"Ahmed","surname":"Allam","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12514952","data":{"address":{"address_line_1":"Old Saw Mill Place","country":"England","locality":"Amersham","postal_code":"HP6 6FJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"72eef4e24c3f65b31fbbbe907dcc708cc0c1fe37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514952/persons-with-significant-control/individual/8h7a01m0wxK-q2cxqsULPmA9Qv8"},"name":"Mr. Georgi Yordanov Velkov","name_elements":{"forename":"Georgi","middle_name":"Yordanov","surname":"Velkov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515652","data":{"address":{"address_line_1":"Buccleuch Street","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 1QQ","premises":"75-77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"9fff04f0d0ce3c0ec8d1f3a471a259abf0660d90","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515652/persons-with-significant-control/individual/JYOU-zx3GzvCHYM8Z-m0j3-IydA"},"name":"Mr Colin Tippin","name_elements":{"forename":"Colin","surname":"Tippin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13798086","data":{"address":{"address_line_1":"North Hyde Lane","country":"England","locality":"Southall","postal_code":"UB2 5TE","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"f63667f84b399abe609bd18339e58bbe39ac9022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13798086/persons-with-significant-control/individual/fjdHaKP8Ntg4T-9-FT8cdQaBtV8"},"name":"Mr Qazal Abbas","name_elements":{"forename":"Qazal","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC725667","data":{"address":{"address_line_1":"1000 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DW","premises":"The Mille"},"etag":"a5804f6798a046091c35d58ca60d558332935aa5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07399345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725667/persons-with-significant-control/corporate-entity/8P1a6yZfbCcv4clZUWK4p5YFDwA"},"name":"Rbh Hotels Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12509463","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Daventry","postal_code":"NN11 4BL","premises":"The Stables","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"03611d4f931ccae16aedb88db4d271592e020e26","kind":"individual-person-with-significant-control","links":{"self":"/company/12509463/persons-with-significant-control/individual/mp0iLIUR2R6scItEdAXXWAIO-DQ"},"name":"Mr Robert William Alton","name_elements":{"forename":"Robert","middle_name":"William","surname":"Alton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509483","data":{"address":{"address_line_1":"Jack Simon Way","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8EJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"96a563b758ee6456af9398db1fefc3e752f8e7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12509483/persons-with-significant-control/individual/6V_oUVeKBXf2crUdBMvIETeHl8w"},"name":"Mr Jordan Malcolm Jefferson","name_elements":{"forename":"Jordan","middle_name":"Malcolm","surname":"Jefferson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13967367","data":{"address":{"address_line_1":"Rayners Lane","country":"England","locality":"Pinner","postal_code":"HA5 5EN","premises":"341"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b5ae0ae5c165375102b04441d28faabe807bb3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967367/persons-with-significant-control/individual/a3JmaVOZhtNF8ChJkYN7o494YvY"},"name":"Mr Anthony Michael John Gallagher","name_elements":{"forename":"Anthony","middle_name":"Michael John","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967447","data":{"address":{"address_line_1":"Ashfield Road","country":"England","locality":"Sale","postal_code":"M33 7DF","premises":"2 Oriel Court","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9d0e16635b81a793f080de3ec68149b9607ead05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967447/persons-with-significant-control/individual/7wsmu92W3K2gPfpajX_3stD2n2g"},"name":"Prof Dr Ibrahim Sirkeci","name_elements":{"forename":"Ibrahim","surname":"Sirkeci","title":"Prof Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967747","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"2b6412d1bd203448b5320bfa2133c4410bf50d62","kind":"individual-person-with-significant-control","links":{"self":"/company/13967747/persons-with-significant-control/individual/qYAFSwy73Iwfz2HZJglA2exfs0Q"},"name":"Mr Adil Amjad Butt","name_elements":{"forename":"Adil","middle_name":"Amjad","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-10"}}
{"company_number":"13967757","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-12-01","etag":"ae4a2a91e6e8c4a527dc1fa5e8d9147ee2aec2f0","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967757/persons-with-significant-control/corporate-entity/WCji-DUTj2SdDO5e9otHaqYCITs"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967927","data":{"address":{"address_line_1":"Burnhill Road","country":"England","locality":"Beckenham","postal_code":"BR3 3LA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"f273319f89ef880b06eb23bf5925859e62978739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967927/persons-with-significant-control/individual/pG8JCU4oFUGHk-jv-XvybxaNVhw"},"name":"Mr Michael John Cheetham","name_elements":{"forename":"Michael","middle_name":"John","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"09740057","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L31 0BB","premises":"5 Clent Gardens","region":"Merseyside"},"ceased_on":"2022-02-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"46dc5a4f428acf98f782a2c29f7ec1a3a7fd5553","kind":"individual-person-with-significant-control","links":{"self":"/company/09740057/persons-with-significant-control/individual/fkN2_B3IcrDZgifvcKOBwhLnH84"},"name":"Miss Leah Spence","name_elements":{"forename":"Leah","surname":"Spence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13968396","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a96412d4934adc53d6f35a6d383ef7d5c72a8e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13968396/persons-with-significant-control/individual/pYIeZLgHlnfY3MMV5r3Pryni3Do"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12508293","data":{"address":{"address_line_1":"Brookfold Lane","country":"England","locality":"Bolton","postal_code":"BL2 4LT","premises":"Harwood Quarry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f5a0256fbc26808f565c3ef7f89940ded1b866c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12508293/persons-with-significant-control/individual/fpgTtz7bw2CqxcXOIubUjmDLrRw"},"name":"Mr Matthew Booth","name_elements":{"forename":"Matthew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"04902743","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"W13 8PQ","premises":"3"},"etag":"47e697627790e10d9a3ec7cf2e4bdf1fdb739230","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04902743/persons-with-significant-control/corporate-entity/-dLLBkkhOg8HgQWo5l8tJP2dVrA"},"name":"Now2now Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"10309986","data":{"address":{"address_line_1":"Kennet Way","address_line_2":"Canal Road Industrial Estate","country":"England","locality":"Trowbridge","postal_code":"BA14 8BL","premises":"Unit 5"},"etag":"84b5cf418eebb0b0e0b2b8c11b21e6f88d0ed721","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09659899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10309986/persons-with-significant-control/corporate-entity/9dBUaN5rUgxR06uBgsQzgD_4NJs"},"name":"Roman Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"OC441367","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"SW20 0QL","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"d46bb9d4b7b1b4dc0cae4ec871f8f1f013c88ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441367/persons-with-significant-control/individual/-3753lh2mlg1_SDesICeRDIKcDc"},"name":"Mrs Lucy Hatley","name_elements":{"forename":"Lucy","surname":"Hatley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-09"}}
{"company_number":"08798032","data":{"address":{"address_line_1":"Rush Close","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"33c6c0e5ad56f4050e518434b3a8481f99c841f8","kind":"individual-person-with-significant-control","links":{"self":"/company/08798032/persons-with-significant-control/individual/JaH2d8UyDs-xkqk2voLWCFPkWQs"},"name":"Mr Nigel Robert Preen","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Preen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12511402","data":{"address":{"address_line_1":"Canal Road","country":"United Kingdom","locality":"Rochester","premises":"Unit 14 Innovation Studios"},"etag":"ad6162db5546ca2afd34671d0a0ae566dddafea0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11618741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12511402/persons-with-significant-control/corporate-entity/bNB-_4DXAoUTgSLLp9K4L9Dhr_A"},"name":"Paragon Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12512372","data":{"address":{"address_line_1":"Lawn Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2TH","premises":"1"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1984},"etag":"414c26e218bb40465da116ebc1dff9a952a0cccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12512372/persons-with-significant-control/individual/wO_iuHpF1AQqoJFQblTzDZyQTRg"},"name":"Mrs Maja Magdalena Swigon","name_elements":{"forename":"Maja","middle_name":"Magdalena","surname":"Swigon","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513512","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AH","premises":"510"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"19bcce53135a354d619d787bba9da6665c0d6fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12513512/persons-with-significant-control/individual/LKRipzcyjy1pqlNX8HoreEsKprE"},"name":"Mr Ashfaq Hussain","name_elements":{"forename":"Ashfaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13967936","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"919a8ba178947038e8c57ffb949d1a407193db4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13967936/persons-with-significant-control/individual/gqhpRvZveEPfaO00ktU-DbcBhyQ"},"name":"Syed Ali Hassan","name_elements":{"forename":"Syed","middle_name":"Ali","surname":"Hassan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12514952","data":{"address":{"address_line_1":"Sv. Troitsa 146","country":"Bulgaria","locality":"Sofia","postal_code":"1309","premises":"81"},"ceased_on":"2023-01-01","country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1976},"etag":"601a124b846c748b6d0c7188f3c265fb0e58c0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12514952/persons-with-significant-control/individual/ME29j2T0LGBCcTQEhEZDxj49_Z0"},"name":"Mr. Ivan Yordanov Velkov","name_elements":{"forename":"Ivan","middle_name":"Yordanov","surname":"Velkov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515662","data":{"address":{"address_line_1":"Hung Road","country":"England","locality":"Bristol","postal_code":"BS11 9XJ","premises":"Evolve House"},"etag":"49f73e66989bc802eb34bef6049a1fa1cfb63925","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12509615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12515662/persons-with-significant-control/corporate-entity/dVB7PC7irpVxEZ3xICZ2CRdUwuc"},"name":"Kkp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"NI686496","data":{"address":{"address_line_1":"Duncairn Gardens","country":"United Kingdom","locality":"Belfast","postal_code":"BT15 2GN","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ab5a695a6741814804719e9301935db805ea2c11","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686496/persons-with-significant-control/individual/N5K9BFaWkjnzN9FVcd0jaizUcg4"},"name":"Mr Francis Joseph Mcdonald","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Mcdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12517663","data":{"address":{"address_line_1":"14-18 Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"771c58aad4f82404c56afa348379f9ab50629a90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517663/persons-with-significant-control/individual/0uLBvOwmQCC2OphF5MmCtJsxzIE"},"name":"Ms Lilia Severina","name_elements":{"forename":"Lilia","surname":"Severina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12519902","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1977},"etag":"adce7f8a53c47893eb7cd999293d190748b1ee39","kind":"individual-person-with-significant-control","links":{"self":"/company/12519902/persons-with-significant-control/individual/RUuH2vQ0j9mMMUn66fEDc46mnFY"},"name":"Shaozong Pan","name_elements":{"forename":"Shaozong","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12519943","data":{"address":{"address_line_1":"Restell Close","country":"United Kingdom","locality":"London","postal_code":"SE3 7RD","premises":"3 Leamington Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"0d2c0e028bfa6446af664c11cd374f084f1f6640","kind":"individual-person-with-significant-control","links":{"self":"/company/12519943/persons-with-significant-control/individual/kVUH1s3PBGgDXetYX_-0F8aW4D4"},"name":"Mrs Linda Bennett","name_elements":{"forename":"Linda","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520742","data":{"address":{"address_line_1":"Somervell Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3BB","premises":"17","region":"N' Linc,S"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"1b426870b2a87821fc741ab8772d43e9611be35f","kind":"individual-person-with-significant-control","links":{"self":"/company/12520742/persons-with-significant-control/individual/iJyrskApQoMI9GfjT7qfs0w6Uu0"},"name":"Mr Ian Alexander Bennett","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12520933","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"37 Commercial Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3a0d68125f9dc761ecdafc7c338cee298824ffc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520933/persons-with-significant-control/individual/_d2N9OPIjRgZ3M4Ux-jJ6qWFo88"},"name":"Mrs Lisa Isaacs","name_elements":{"forename":"Lisa","surname":"Isaacs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522533","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD4 8DP","premises":"21 Sticker Lane"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d7fb53fd11ef26deac187f03322eb3a5b4c952ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12522533/persons-with-significant-control/individual/btCMjUBpAnEjTdlhTtBt34XXLLw"},"name":"Mrs Ayesha Shaheen","name_elements":{"forename":"Ayesha","surname":"Shaheen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"13973716","data":{"address":{"address_line_1":"Broomhill Avenue","address_line_2":"Waverley","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 8DZ","premises":"38","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4abc30d9a2349367bf98697989e9134d3b2a5b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13973716/persons-with-significant-control/individual/T8HgE-FA4ADAadKGmndeDAkbG7g"},"name":"Mrs Raminder Kaur Khela Sandhu","name_elements":{"forename":"Raminder","middle_name":"Kaur Khela","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973746","data":{"address":{"address_line_1":"Benson Close","country":"England","locality":"Hounslow","postal_code":"TW3 3QX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"1a0e0e40ce9e036c749da81d028bb5fd73faca05","kind":"individual-person-with-significant-control","links":{"self":"/company/13973746/persons-with-significant-control/individual/RP8auUHKpKlPLf6m4bnnY3qA--Q"},"name":"Miss Saira Malik","name_elements":{"forename":"Saira","surname":"Malik","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12191552","data":{"address":{"address_line_1":"Rycot Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 1US","premises":"99"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":3,"year":2020},"etag":"d7c7dbb003db7af67cc93e656095e6cbabdc9284","kind":"individual-person-with-significant-control","links":{"self":"/company/12191552/persons-with-significant-control/individual/jvqfJ8q363-lZ-jtioKuDpUQ0FY"},"name":"Mr Tahir Ahmed","name_elements":{"forename":"Tahir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-03-19"}}
{"company_number":"12516372","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a88704a9c4320e526f8d4df7575519631bec6273","kind":"individual-person-with-significant-control","links":{"self":"/company/12516372/persons-with-significant-control/individual/5IOmZEpNGePe3koOkT9arU_9o8c"},"name":"Mr Paul James Meikle","name_elements":{"forename":"Paul","middle_name":"James","surname":"Meikle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13972337","data":{"address":{"address_line_1":"Kenilworth Crescent","country":"England","locality":"Enfield","postal_code":"EN1 3RF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f20a22d6fc3947dd881e4cb90cfa5a7b9c954a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/13972337/persons-with-significant-control/individual/JfDWUg5nhtKi3eJEyIuhdH8-k8g"},"name":"Mr Sean Holmes","name_elements":{"forename":"Sean","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972496","data":{"address":{"address_line_1":"Hurricane Drive","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 8RL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"07bb45f9e8d9be586b1459a88b96931cdde6d276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972496/persons-with-significant-control/individual/_LFCben_UX442bklMwg74dTLhrY"},"name":"Mr James Donaldson","name_elements":{"forename":"James","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"11348557","data":{"address":{"address_line_1":"Beckenham Place","country":"England","locality":"Halifax","postal_code":"HX1 4QP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"116d4ffee96fd81d1a7aa274edf2d60bbfcc15e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11348557/persons-with-significant-control/individual/kKS4vA9W5gj5OZPTXQh3pYFsFu0"},"name":"Mr Mohammed Imran Ali","name_elements":{"forename":"Mohammed","middle_name":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972887","data":{"address":{"country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4QA","premises":"40 Titford Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"96ee8215d218b7f394f292ea6c29ec084c3b1423","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972887/persons-with-significant-control/individual/-fRjXXdlX0hVckNO1zSKD1viA8I"},"name":"Mr Hafiz Muhammad Farooq Afzal","name_elements":{"forename":"Hafiz","middle_name":"Muhammad Farooq","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973147","data":{"address":{"address_line_1":"Forest Way","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5JS","premises":"10"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"95f5bc0b04943f7c4b3630f6b194bc36be8d0931","kind":"individual-person-with-significant-control","links":{"self":"/company/13973147/persons-with-significant-control/individual/QEjr4Of7t3n7q07sRNnNVEMMvHM"},"name":"Mr Sanjay Kumar Hallan","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Hallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973267","data":{"address":{"address_line_1":"2 Gainsford Street","country":"England","locality":"London","postal_code":"SE1 2NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3141df68760a73929089515718d96f7d55205b37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973267/persons-with-significant-control/individual/CYQWVcqBfsHJQZ1KcvaM3KpiUT4"},"name":"Prithwijit Mukerji","name_elements":{"forename":"Prithwijit","surname":"Mukerji"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-13"}}
{"company_number":"NI668512","data":{"address":{"address_line_1":"Hesketh Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT14 7JT","premises":"4"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1998},"etag":"08c3321a0ee5ea418b6408886add58764d348bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668512/persons-with-significant-control/individual/P8RdEYsrIy9Ck57XrscxYhftRAI"},"name":"Mr Stephen Andrews","name_elements":{"forename":"Stephen","surname":"Andrews","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12525992","data":{"address":{"address_line_1":"Wills Street","country":"England","locality":"Birmingham","postal_code":"B19 1QR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"72ad403ba27a27d1092dc777c565217f9dcc4aa1","kind":"individual-person-with-significant-control","links":{"self":"/company/12525992/persons-with-significant-control/individual/b_tl_dakvpyDJOVQyzJ8iqzOln4"},"name":"Mr Jody Miller","name_elements":{"forename":"Jody","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13973766","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"9e564a7d8e042f52f746650e47a1d5749ed88b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973766/persons-with-significant-control/individual/9ph1gxcjggTNajSDi1P4kAwwsro"},"name":"Ms Zoe Claire Banton","name_elements":{"forename":"Zoe","middle_name":"Claire","surname":"Banton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13968616","data":{"address":{"address_line_1":"Rose Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9EB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"fc2f6771f4540eb02772c6ab56630e1f35d5123f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968616/persons-with-significant-control/individual/bVyTrcmkLCKEaAnqJmdox7Xqq90"},"name":"Miss Aisha Leeanne Lawson","name_elements":{"forename":"Aisha","middle_name":"Leeanne","surname":"Lawson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"11872483","data":{"address":{"address_line_1":"Bruce Grove","country":"United Kingdom","locality":"London","postal_code":"N17 6UZ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"da5d0191ef77f077ee3abf510264460506313542","kind":"individual-person-with-significant-control","links":{"self":"/company/11872483/persons-with-significant-control/individual/QYbhv5gNsdRPMJkX0bKilEuq3Eg"},"name":"Ms Vangul Demirkan","name_elements":{"forename":"Vangul","surname":"Demirkan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12519922","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5e6fbbb03c9564a33f04f4ae65cf89a3423d81c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519922/persons-with-significant-control/individual/YXQOlFeG_Ks-35ix24PLCkZ9HuU"},"name":"Mr Tolga Dundar","name_elements":{"forename":"Tolga","surname":"Dundar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12520323","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B3HH","premises":"3rd Floor Suite"},"country_of_residence":"Venezuela","date_of_birth":{"month":2,"year":1996},"etag":"c87d052fae5e2390df5738ad0de30e1ac093c3b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12520323/persons-with-significant-control/individual/xOlYBI8g_WRpBv9LSLaIxGtk4vY"},"name":"Orlian Alfredo Prato","name_elements":{"forename":"Orlian","middle_name":"Alfredo","surname":"Prato"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12520742","data":{"address":{"address_line_1":"Somervell Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3BB","premises":"17","region":"N' Linc,S"},"ceased_on":"2021-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"95243e895599f409a642c1d17f42f25625eae963","kind":"individual-person-with-significant-control","links":{"self":"/company/12520742/persons-with-significant-control/individual/kmvLa9cpUosmPo4gQZZeLiA8irg"},"name":"Mrs Julia Bennett","name_elements":{"forename":"Julia","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521733","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1995},"etag":"068531b993c72f0eff4750d4c0e3e6001e60557e","kind":"individual-person-with-significant-control","links":{"self":"/company/12521733/persons-with-significant-control/individual/9XiTdgG9Tw42fLooOyfkhtZxnEY"},"name":"Mr. Luca Pina","name_elements":{"forename":"Luca","surname":"Pina","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522533","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD4 8DP","premises":"21 Sticker Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c6cf2123e0c69a884d333437d3e271e42ac7518c","kind":"individual-person-with-significant-control","links":{"self":"/company/12522533/persons-with-significant-control/individual/AgwnQxf5ZsFsxz8hByupXPMHmgE"},"name":"Mr Sajaid Mahmood","name_elements":{"forename":"Sajaid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"12523473","data":{"address":{"address_line_1":"College Crescent","country":"United Kingdom","locality":"London","postal_code":"NW3 5LL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"92bc4778799b93f1c709b92c490e147c80e9abf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12523473/persons-with-significant-control/individual/_mibmQFtz5RhXgjuy_dVPspkHrA"},"name":"Temitope Adegboyega","name_elements":{"forename":"Temitope","surname":"Adegboyega"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13973747","data":{"address":{"address_line_1":"Bendysh Road","country":"England","locality":"Bushey","postal_code":"WD23 2HZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"57da353800657a830a42d9a0ac14610197ebee38","kind":"individual-person-with-significant-control","links":{"self":"/company/13973747/persons-with-significant-control/individual/JqMyFrb74sJMGFY40ELBUklcemQ"},"name":"Mr Ahmed Ketiri","name_elements":{"forename":"Ahmed","surname":"Ketiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973767","data":{"address":{"address_line_1":"Curlew Grove","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 6NX","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3b97d25e84d15a8dcc1257e999b2f34a852053c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13973767/persons-with-significant-control/individual/81pVJBRGPkAyvT2Ce61zX92uKq4"},"name":"Mr Ivan Ilinov Ivanov","name_elements":{"forename":"Ivan","middle_name":"Ilinov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12516372","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a912bba7b55ad8822e0ff056ed02ea7b89282129","kind":"individual-person-with-significant-control","links":{"self":"/company/12516372/persons-with-significant-control/individual/grGr1uu0OGGIwgCoSoEnOtyu7dI"},"name":"Mrs Cherelle Lorraine Gill","name_elements":{"forename":"Cherelle","middle_name":"Lorraine","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"11819666","data":{"address":{"address_line_1":"C/O Tdc PO BOX 2","country":"England","locality":"Corby","postal_code":"NN17 1FE","premises":"C/O Tdc PO BOX 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"3d9f99bfb986cddd5c7db58c9be7b82272e225ef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819666/persons-with-significant-control/individual/4zOE706ioutUew00eBLnhEaXF_8"},"name":"Mr Cristian Gunea","name_elements":{"forename":"Cristian","surname":"Gunea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13972497","data":{"address":{"address_line_1":"Fawcett Road","country":"England","locality":"Croydon","postal_code":"CR0 1SN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"9153cdbe21d2758fbcac1628115064888812eb32","kind":"individual-person-with-significant-control","links":{"self":"/company/13972497/persons-with-significant-control/individual/qp59HMn2bvIgtYAzO0J2RCh7Puw"},"name":"Mr Iosif Alin Simon","name_elements":{"forename":"Iosif","middle_name":"Alin","surname":"Simon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"12520323","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B3HH","premises":"3rd Floor Suite"},"country_of_residence":"Venezuela","date_of_birth":{"month":5,"year":1992},"etag":"5218a175ce5cc58fab69b7722739dbbd647c4a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12520323/persons-with-significant-control/individual/y9MhS1iuz6W4f1zkCwuxlQgpQhc"},"name":"Wilson Moises Diaz","name_elements":{"forename":"Wilson","middle_name":"Moises","surname":"Diaz"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"SC726026","data":{"address":{"address_line_1":"Finlay Terrace","country":"United Kingdom","locality":"Arbroath","postal_code":"DD11 3BE","premises":"2","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"7d405b927fe24a1d9983eea5f1e3b2d6fda3b340","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTING FOR AESTHETICS LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Sonia Jane Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726026/persons-with-significant-control/individual/OSrxS7vZDqNZSLY7oLuFqcJ3UYw"},"name":"Miss Sonia Jane Smith","name_elements":{"forename":"Sonia","middle_name":"Jane","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973156","data":{"address":{"address_line_1":"Casterton Avenue","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 2PB","premises":"131","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"f9b15b182e0c6e6100c2ad297d73a91873741ff5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"AINSWORTHS LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Matthew Richard Town"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973156/persons-with-significant-control/individual/9AbvYBAJnIiL2v-zZ3Fbgcs7qMQ"},"name":"Mr Matthew Richard Town","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973296","data":{"address":{"address_line_1":"Harwill Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5JQ","premises":"73","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6881961e752b820634a1d5e375cbe7faccac28b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13973296/persons-with-significant-control/individual/dN6Od7xCmypSCNJ57GOc7YhMMQI"},"name":"Shuvra Kumar Dash","name_elements":{"forename":"Shuvra","middle_name":"Kumar","surname":"Dash"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973717","data":{"address":{"address_line_1":"International House, 64 Nile Street","address_line_2":"64 Nile Street, London, N1 7sr","country":"United Kingdom","locality":"London","postal_code":"WC2N 5DU","premises":"International House","region":"Lu1 1dp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"a719d88ed53246a8222af40d31dd55fddbee2bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/13973717/persons-with-significant-control/individual/AIJUm9VmlAOQwWlH90cQCthY8ZY"},"name":"Mr Ihtisham Ul Haq","name_elements":{"forename":"Ihtisham","surname":"Ul Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12526023","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"5b7a741c2cf1cd4e65448d5b50d330e1f53570e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526023/persons-with-significant-control/individual/5_KCseQLfIz4BluisXqrt3_HRkU"},"name":"Mr Phani Kumar Dachepalli","name_elements":{"forename":"Phani","middle_name":"Kumar","surname":"Dachepalli","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-19"}}
{"company_number":"12256743","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AT","premises":"148"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2da009d82c8786bc9b301fa0d68aedc4d53593ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12256743/persons-with-significant-control/individual/LuhSnq_qUqQpYDytsBZrreHc3LE"},"name":"Mr Tajamal Baig Begum","name_elements":{"forename":"Tajamal","surname":"Baig Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-19"}}
{"company_number":"12516342","data":{"address":{"address_line_1":"Stoke Albany Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2SP","premises":"15 The Pastures","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"bf9372847d78c50ecb1354c815db29e49e158929","kind":"individual-person-with-significant-control","links":{"self":"/company/12516342/persons-with-significant-control/individual/s8tpzilVIOXUvAyX8HxM_2qfO8s"},"name":"Lena Squires","name_elements":{"forename":"Lena","surname":"Squires"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13972336","data":{"address":{"address_line_1":"Sherlands Gardens","country":"England","locality":"Merriott","postal_code":"TA16 5RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"dce7dbb3382f048c213ad5893fc720a4f5e1a53b","kind":"individual-person-with-significant-control","links":{"self":"/company/13972336/persons-with-significant-control/individual/_Gu4PLk0gFiABFIKtDCXVwNznOM"},"name":"Mr Lee David Preston","name_elements":{"forename":"Lee","middle_name":"David","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972397","data":{"address":{"address_line_1":"42 Bedford Close","country":"England","locality":"London","postal_code":"N10 1BB","premises":"Flat 6 Hatch House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0094580259405bee8b21f06a8154212a49da0a95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972397/persons-with-significant-control/individual/styBc1wqiVHgumO1mrZXOfbFjFg"},"name":"Miss Vivian Nampijja","name_elements":{"forename":"Vivian","surname":"Nampijja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972547","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Bournemouth","postal_code":"BH1 4LE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"960a3bcba73481785b78a57b2c558ec26ab732c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972547/persons-with-significant-control/individual/K6McXhLJLetgmEQ0KqjCBHVDZ_w"},"name":"Joedy James Cutler","name_elements":{"forename":"Joedy","middle_name":"James","surname":"Cutler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972886","data":{"address":{"address_line_1":"Stonecroft Way","country":"England","locality":"Croydon","postal_code":"CR0 3DJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f650b780ce78bc09973e73c794598ec8af3dd093","kind":"individual-person-with-significant-control","links":{"self":"/company/13972886/persons-with-significant-control/individual/HpOJ2-DoWyOMKEZ104hD8Dx7kHE"},"name":"Mr Sean Fitzell","name_elements":{"forename":"Sean","surname":"Fitzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973147","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Birmingham","postal_code":"B43 5HL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"425f5e491658ccee3ca845a337bbe945b5e8aafe","kind":"individual-person-with-significant-control","links":{"self":"/company/13973147/persons-with-significant-control/individual/9QUCa9kOGlk2o6qlvEiHvJyG5Kc"},"name":"Mr Rajan Kumar Hallan","name_elements":{"forename":"Rajan","middle_name":"Kumar","surname":"Hallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973197","data":{"address":{"address_line_1":"The Street","address_line_2":"Binsted","country":"England","locality":"Alton","postal_code":"GU34 4PF","premises":"Windy Wold"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"674f47821382d60d6b68d2348d5ebe42896f681c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973197/persons-with-significant-control/individual/7lNoel_1_GqPmKCMogf98bS4r5g"},"name":"Mrs Priyanka Padwal","name_elements":{"forename":"Priyanka","surname":"Padwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12522592","data":{"address":{"address_line_1":"Wilden Road","country":"United Kingdom","locality":"Washington","postal_code":"NE38 8QB","premises":"Pinewood Business Park","region":"Tyne \u0026 Wear"},"ceased_on":"2022-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"0a9677b1ba07124316ac01f9d238bedd40613cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12522592/persons-with-significant-control/individual/7tmFYL1yQ3R9HxII2ladhaB3Yhk"},"name":"Gillian Nicholson Bower","name_elements":{"forename":"Gillian","middle_name":"Nicholson","surname":"Bower"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12525213","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2HJ","premises":"9 Thorne Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"bc3c42c0ee99a18547320f9a4773564918417086","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525213/persons-with-significant-control/individual/-eMtvAkJimNr0MLDvLQSR4MlLBY"},"name":"Mr David Kenneth Trout","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Trout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13617246","data":{"address":{"address_line_1":"Sunwood Drive","address_line_2":"Sherfield-On-Loddon","country":"England","locality":"Hook","postal_code":"RG27 0FP","premises":"26-28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4589f39dbbe61ed3bbed683f20470f5bdbb07c64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13617246/persons-with-significant-control/individual/CLDR-sRpy_M3Y_NEchWBAmt7pVg"},"name":"Mr Kerminder Singh Gill","name_elements":{"forename":"Kerminder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"12517053","data":{"address":{"address_line_1":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 7QN","premises":"15 Hill Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"6b89eb3b5b93077482cafb2adc4babc55c8efa74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517053/persons-with-significant-control/individual/3ImJQNHMgpQmWcr7nOyJ2oX-gn4"},"name":"Miss Grania Pickard","name_elements":{"forename":"Grania","surname":"Pickard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12519193","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2UZ","premises":"93","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"d06c25686a397c309622ddd55b233e835052d1f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519193/persons-with-significant-control/individual/BawXttBp8rvBtanS9YLc4xAqxao"},"name":"Dr Pamela June Page","name_elements":{"forename":"Pamela","middle_name":"June","surname":"Page","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"OC431173","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"2df0556a1963a4cc09249402d4b588be1de443ac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431173/persons-with-significant-control/individual/TbUkY3Ssas2JWEfvg-g6gNnjh8g"},"name":"Mr Alexandre Paturel","name_elements":{"forename":"Alexandre","surname":"Paturel","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-16"}}
{"company_number":"10073172","data":{"address":{"address_line_1":"402-403 Stourport Road","country":"England","locality":"Kidderminster","postal_code":"DY11 7BG","premises":"Beauchamp House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"9d7d1a9d2c23a3ca12986da3014b915683d81d6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073172/persons-with-significant-control/individual/JJhEZ32HsMcpuf_qINJK4uqZMxQ"},"name":"Mr Danny James Turner","name_elements":{"forename":"Danny","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"12520933","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH14 0HU","premises":"37 Commercial Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9c9fdc94d1c5cf26316db2fb99821431a8e7368c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520933/persons-with-significant-control/individual/KWKsn6DG2_NIkDPJ09iDkvBwcRY"},"name":"Mr Richard David Isaacs","name_elements":{"forename":"Richard","middle_name":"David","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522532","data":{"address":{"address_line_1":"110 Lewisham High Street","country":"United Kingdom","locality":"London","postal_code":"SE13 6JG","premises":"Flat-1"},"ceased_on":"2022-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"fe79049346290a43c72adba6df7f485730163fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12522532/persons-with-significant-control/individual/4NpuO2bRWxiRj1QvGEpRL4PddDo"},"name":"Mrs Nosheen Amber","name_elements":{"forename":"Nosheen","surname":"Amber","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13973307","data":{"address":{"address_line_1":"Red Lodge","country":"England","locality":"Bury St. Edmunds","postal_code":"IP288WP","premises":"41 Wintergreen Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"3c2e527b601a3046837e4ba673c20c377e2136b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"GLOBAL CHALLENGE ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"EBENEZER OWUSU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973307/persons-with-significant-control/individual/t8jqhc8VDbK-YtG0em0PJcUQPFQ"},"name":"Mr Ebenezer Owusu","name_elements":{"forename":"Ebenezer","surname":"Owusu","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973727","data":{"address":{"address_line_1":"Chalkpit Lane","country":"England","locality":"Dorking","postal_code":"RH4 1AJ","premises":"Vine Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"e2ca0b5410671fac0a4f601c69606e861aedf0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13973727/persons-with-significant-control/individual/vjlq35vfeHpQIu85ZfOJvEwy__M"},"name":"Miss Hope D'Arcy","name_elements":{"forename":"Hope","surname":"D'Arcy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12527373","data":{"address":{"address_line_1":"90 Walworth Road","country":"England","locality":"London","postal_code":"SE1 6SW","premises":"Accountancy House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"7526f0f3d530f5b604747a7602a05aa9ade20be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527373/persons-with-significant-control/individual/YPHDismuhPbFRXIhyd7LQjM2kl8"},"name":"Mr Harrie Vischjager","name_elements":{"forename":"Harrie","surname":"Vischjager","title":"Mr"},"nationality":"British,Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13968617","data":{"address":{"address_line_1":"Rectory Lane","country":"England","locality":"London","postal_code":"SW17 9QH","premises":"St. Nicholas Glebe, 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7798078bc07b2298cd958a819302274c28f9e788","kind":"individual-person-with-significant-control","links":{"self":"/company/13968617/persons-with-significant-control/individual/F8nJ1jj2CmmR3vs1PW-fsMuUoSQ"},"name":"Mr Rana Mohammad Farooq Khan","name_elements":{"forename":"Rana","middle_name":"Mohammad Farooq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12518372","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"b7f6187e2d13cffa3ab6eef8fc561cb0079dbf37","kind":"individual-person-with-significant-control","links":{"self":"/company/12518372/persons-with-significant-control/individual/DGpyIrzY6U3_zEWw334Dt3VAlJU"},"name":"Miss Linda Katherine Prince","name_elements":{"forename":"Linda","middle_name":"Katherine","surname":"Prince","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12519933","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ab08695c4d5ac1bc541c4fcee8b57fb630fc8a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519933/persons-with-significant-control/individual/3OeZgibTwzcCcZL0O2fIu4ih8Gc"},"name":"Dr Chindu Sreedharan","name_elements":{"forename":"Chindu","surname":"Sreedharan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13234656","data":{"address":{"address_line_1":"Wedgewood Close","country":"England","locality":"Rochdale","postal_code":"OL16 4FZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"4a0e8ed17827581c973a8e41f12712597860094e","kind":"individual-person-with-significant-control","links":{"self":"/company/13234656/persons-with-significant-control/individual/nTwoQEUAH5-ScNiQl2Ux2sJuiEU"},"name":"Mr Faisal Ghafoor","name_elements":{"forename":"Faisal","surname":"Ghafoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"12005882","data":{"address":{"address_line_1":"Sunderland Road","address_line_2":"Wolviston","country":"England","locality":"Billingham","postal_code":"TS22 5LZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b790754756431e7cbb3b80fec39460124a6ff183","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12005882/persons-with-significant-control/individual/1SCiYMo28yPV5AMkx58yjnktP6k"},"name":"Mrs Victoria Kate Gardiner","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Gardiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-20"}}
{"company_number":"13973157","data":{"address":{"address_line_1":"Victoria Villas","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JX","premises":"Flat 17, Sovereign Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"4c9d1e8632942862807837732c3ccd8d9d7b3e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13973157/persons-with-significant-control/individual/shY14yR-QLCRSBqCb8mbgigPOzI"},"name":"Melissa Messe Samantha Mwale","name_elements":{"forename":"Melissa","middle_name":"Messe Samantha","surname":"Mwale"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973297","data":{"address":{"address_line_1":"Seaton Drive","country":"England","locality":"Ashford","postal_code":"TW15 3ET","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"14859de89fb736b408cc11501d9451dc4349569d","kind":"individual-person-with-significant-control","links":{"self":"/company/13973297/persons-with-significant-control/individual/vkalNkNqAMkEnhLRSpWLPBmWeVc"},"name":"Mr Sorin Marian Agapi","name_elements":{"forename":"Sorin","middle_name":"Marian","surname":"Agapi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973726","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Pinner","postal_code":"HA5 1RD","premises":"204"},"ceased_on":"2023-12-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8cd5cca0a68085d8fa0f4d54f5f4970b66ca9613","kind":"individual-person-with-significant-control","links":{"self":"/company/13973726/persons-with-significant-control/individual/9I4cwT3T4oeZCrbEVafo2tfymiY"},"name":"Mr Sandeep Singh Rai","name_elements":{"forename":"Sandeep","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13245857","data":{"address":{"address_line_1":"175 Hook Rise South","country":"England","locality":"Surbiton","postal_code":"KT6 7LD","premises":"Argent House"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2e53129301dd8088ecdda529985c17b71b5c26fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13245857/persons-with-significant-control/individual/oeey08xAVHYe8IqDvVkdQ6ndbVk"},"name":"Mrs Sophie Rose Mullen","name_elements":{"forename":"Sophie","middle_name":"Rose","surname":"Mullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"06524332","data":{"address":{"address_line_1":"Newtown Lane","address_line_2":"Criggion","locality":"Shrewsbury","postal_code":"SY5 9AU","premises":"Willowbrook"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"3dfc55bde8418c8d4a336c3a36c197dc4e4879e9","kind":"individual-person-with-significant-control","links":{"self":"/company/06524332/persons-with-significant-control/individual/RXGbR_3xOPiWnYWKgUZ2W5B1CgM"},"name":"Mrs Karen Jane Davies","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12516402","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"Suite 5, 207"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2c6eff7a76ab831b95323845db50ea766641475f","kind":"individual-person-with-significant-control","links":{"self":"/company/12516402/persons-with-significant-control/individual/VxdC9TJ4OAHeAaDy6hvHCs01MRg"},"name":"Mr Mohammad Afzal Sadruddin Qureshi","name_elements":{"forename":"Mohammad","middle_name":"Afzal Sadruddin","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13972396","data":{"address":{"address_line_1":"Ridgehill","country":"England","locality":"Bristol","postal_code":"BS9 4SB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9238b1d92506ee0a419d947a540dab46ce79179f","kind":"individual-person-with-significant-control","links":{"self":"/company/13972396/persons-with-significant-control/individual/mnQYRwaG1OXus7gwOHsJkYpUOjI"},"name":"Mr Jonathan Michael Doe","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Doe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972537","data":{"address":{"address_line_1":"32 Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"Clarence Street Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"dae57d39b643c739b87fea8ece52d3fc9b5b0b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13972537/persons-with-significant-control/individual/GJzWBOjzTMFg8MEK2EFB-9kjbcM"},"name":"Mr Luca Dettori","name_elements":{"forename":"Luca","surname":"Dettori","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972716","data":{"address":{"address_line_1":"Brookside Avenue","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6DQ","premises":"74","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"39f951556067214595a0975523bcd7334420ea74","kind":"individual-person-with-significant-control","links":{"self":"/company/13972716/persons-with-significant-control/individual/FuFRH6zXAyhy2-kgRH7F9My2FUw"},"name":"Christopher Lee Thwaites","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Thwaites"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973146","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"55b50f079f3b7cd7e46cf2098f3c1b5a1d53c4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973146/persons-with-significant-control/individual/Fy5Au3ubG4ulFdIp35XLEscuYAY"},"name":"Ms Monique Lisa Anthony","name_elements":{"forename":"Monique","middle_name":"Lisa","surname":"Anthony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"08676492","data":{"address":{"address_line_1":"London Road","address_line_2":"Tarpots Corner","country":"England","locality":"Benfleet","postal_code":"SS7 5TG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9d78ba7ab510ec6709d350fd42ed6c3dfafb0f60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08676492/persons-with-significant-control/individual/wYsKG0KDZRLWHKhcHUU5jk-S76M"},"name":"Mr Andrew William Salton","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Salton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"12522533","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD4 8DP","premises":"21 Sticker Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"3cf05b4cc8642a4fb54e9ebbc2bf430b09943574","kind":"individual-person-with-significant-control","links":{"self":"/company/12522533/persons-with-significant-control/individual/oigFTN-NDGV6MEqRoPv9ojXICXs"},"name":"Mr Zeeshan Ali Khan","name_elements":{"forename":"Zeeshan","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"10731872","data":{"address":{"address_line_1":"Albemarle Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"3rd Floor, 45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"02375a0fc2d0d6a73f3f9aec376f7f4845bd78e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10731872/persons-with-significant-control/individual/xQPgt1fybAzupHpIjVW_clCvdwc"},"name":"Ms Sophie Jane Flynn","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Flynn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"10052482","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"New Malden","postal_code":"KT3 4DW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"28d55c00e6b9732bae7b39769553d2a4a2c65425","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10052482/persons-with-significant-control/individual/jJHb97KzAMWOpGJGxJSo8kjJBFQ"},"name":"Mr Leslie Peter Fernando","name_elements":{"forename":"Leslie","middle_name":"Peter","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13391986","data":{"address":{"address_line_1":"High Street","address_line_2":"Flore","country":"England","locality":"Northampton","postal_code":"NN7 4LW","premises":"Balmoral House, 76-82","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"fa58d71e8db48d2243e828e377b4399b4a937adc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BPACL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Miss Jessica Christina Poone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391986/persons-with-significant-control/individual/G9OoyDFsEiS1tx4CWWFy-Ghh7W8"},"name":"Miss Jessica Christina Poone","name_elements":{"forename":"Jessica","middle_name":"Christina","surname":"Poone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"05572666","data":{"address":{"address_line_1":"Banks Road","address_line_2":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RE","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"250bd7c664b1fbcc25e342456d64550de4d48bc9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05572666/persons-with-significant-control/individual/VNCGpP6OVyPmgczQF5b7lIwRjKs"},"name":"Mr Wayne Rose","name_elements":{"forename":"Wayne","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-10"}}
{"company_number":"12519172","data":{"address":{"address_line_1":"Grampian Gardens","country":"England","locality":"London","postal_code":"NW2 1JH","premises":"5"},"ceased_on":"2020-03-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"a990ce702de4b202c5c082f0688e02e4e7fc6e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12519172/persons-with-significant-control/individual/wN2tgPvr8h-Zx65LB1s9Q3swihs"},"name":"Mr Teddy Nazim","name_elements":{"forename":"Teddy","surname":"Nazim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"OC431173","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"c2fd6c13b0eb734b9156c8bfb9ac87bfdc9142ad","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431173/persons-with-significant-control/individual/0XIA-0r9jA3dSSA82iJCh0-TrSI"},"name":"Mr Leonard Paturel","name_elements":{"forename":"Leonard","surname":"Paturel","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-16"}}
{"company_number":"SC657613","data":{"address":{"address_line_1":"Albert Drive","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NG","premises":"162"},"ceased_on":"2022-03-28","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"8d6e8d437f1a9d6f59935930b8fd39f098865443","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657613/persons-with-significant-control/individual/LBDZ34iFeadtpmsQL8uBMtjELbA"},"name":"Mr Muhammad Rashid","name_elements":{"forename":"Muhammad","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520922","data":{"address":{"address_line_1":"Sheen Lane","country":"England","locality":"London","postal_code":"SW14 8AB","premises":"53"},"ceased_on":"2021-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"bb7d0aab88ac550126486d148dfffad602f4f34b","kind":"individual-person-with-significant-control","links":{"self":"/company/12520922/persons-with-significant-control/individual/3RzdXDgrbsCXyu7UldH-s15Gq-4"},"name":"Mr Anjani Kumar Phuyal","name_elements":{"forename":"Anjani","middle_name":"Kumar","surname":"Phuyal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13973196","data":{"address":{"address_line_1":"Brunel Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 7PN","premises":"54","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"f49fdb6b2c87459c7ff04018527914fd5d15e316","kind":"individual-person-with-significant-control","links":{"self":"/company/13973196/persons-with-significant-control/individual/Jz9jbEHY9qN3zp6Yq_N4nIxHRts"},"name":"Harold Kim Joshua Macha","name_elements":{"forename":"Harold","middle_name":"Kim Joshua","surname":"Macha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973306","data":{"address":{"address_line_1":"Foxgrove Path","country":"England","locality":"Watford","postal_code":"WD19 6YL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"1eaee5c8efacb4ea9dfd5f95f93e28e070a5f5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13973306/persons-with-significant-control/individual/9vypTVTWR515jQhva80p2QKmPH8"},"name":"Mr Surendra Naik","name_elements":{"forename":"Surendra","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973726","data":{"address":{"address_line_1":"Taplow Road","address_line_2":"Taplow","country":"England","locality":"Maidenhead","postal_code":"SL6 0JQ","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"2b165159b082d867f5f519f7a71c26daca72d5b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973726/persons-with-significant-control/individual/G8Si24LKYyN-vO2PqGxpTskMT_8"},"name":"Mr Harsev Singh Randhawa","name_elements":{"forename":"Harsev","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"08587306","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"etag":"68c72a51ff190ba523205503f385e7272ceee391","identification":{"legal_authority":"Limited Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08587306/persons-with-significant-control/corporate-entity/iWOYKOHjGOM-EnAO4nD2Z-oQ6bw"},"name":"M Downey Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12528223","data":{"address":{"address_line_1":"Milton Keynes City Discovery Centre","address_line_2":"Alston Drive","country":"United Kingdom","locality":"Bradwell Abbey","postal_code":"MK13 9AP","premises":"1","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"5098f78515b95a61cf4a5417c501061cf0a05421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528223/persons-with-significant-control/individual/uyaS2WsEdEQcRVecRlmeZ_oOEeo"},"name":"Miss Bianca Sarah-Jayne King","name_elements":{"forename":"Bianca","middle_name":"Sarah-Jayne","surname":"King","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"SC184093","data":{"address":{"address_line_1":"Lords Close","address_line_2":"Giggleswick","country":"England","locality":"Settle","postal_code":"BD24 0EG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"025ba3f77a7f4c139726456da5aab4ac54fdace3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC184093/persons-with-significant-control/individual/hiIz8iObbrTffyPjMMeUJ0ZySlA"},"name":"Dr Anita Lee","name_elements":{"forename":"Anita","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13972396","data":{"address":{"address_line_1":"Ridgehill","country":"England","locality":"Bristol","postal_code":"BS9 4SB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0172e9ae751aa35a41db18348424ee6c79c377e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13972396/persons-with-significant-control/individual/cjTaBFRtk9yql-oKie6i24nISEQ"},"name":"Mrs Ping Lu","name_elements":{"forename":"Ping","surname":"Lu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972546","data":{"address":{"address_line_1":"Haddenham Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2BF","premises":"Unit 2f","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"887c7bff6ac5f0965f360229f45230220ae8a9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13972546/persons-with-significant-control/individual/NA7CikGEVTQ5E3rVtWTY4cEWftw"},"name":"Shahbal Acharafali Ibraimo","name_elements":{"forename":"Shahbal","middle_name":"Acharafali","surname":"Ibraimo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13972717","data":{"address":{"address_line_1":"Brick Row","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1DF","premises":"16","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"347e6cdc8775c25b5a7f9a3d9b9b2fc8009eb669","kind":"individual-person-with-significant-control","links":{"self":"/company/13972717/persons-with-significant-control/individual/kx9XyLNZTk7tfyZPUOrTLWAYqfc"},"name":"Mitchell Colin William Worgan","name_elements":{"forename":"Mitchell","middle_name":"Colin William","surname":"Worgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973146","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2023-04-01","etag":"37bd4f6aa860c485f545d00f4c2386b9f748f5e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13640136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13973146/persons-with-significant-control/corporate-entity/MtrGw9vrZrrFz_dvsNGKuyIAwsE"},"name":"Areconsultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12522142","data":{"address":{"address_line_1":"Electric Wharf","address_line_2":"1 Generator Hall","country":"England","locality":"Coventry","postal_code":"CV1 4JL","premises":"Electric Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7c917a7ceea4e706c07d561323fdfce8ea4d3f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12522142/persons-with-significant-control/individual/KqgPtFkohjqAldLA-hWuooEQS14"},"name":"Mr Thomas James Downham","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522552","data":{"address":{"address_line_1":"The Square","address_line_2":"Gloucester Business Park","country":"United Kingdom","locality":"Gloucester","postal_code":"GL3 4AD","premises":"Epsilon House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"021e7b750ce49f2572585c7f9d3c15d0a70f0f07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522552/persons-with-significant-control/individual/L0J8xpLSR8IwKuS97PuErcQCnVg"},"name":"Mr Andrew Mackie","name_elements":{"forename":"Andrew","surname":"Mackie","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524302","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bromley","postal_code":"BR1 1QE","premises":"21"},"ceased_on":"2020-10-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"60f83a9729360541f9d9c8efb3ca9ed470379f96","kind":"individual-person-with-significant-control","links":{"self":"/company/12524302/persons-with-significant-control/individual/K-56Iz8phD9jCZVhfPYf1OxqFmo"},"name":"Mr Ramazan Ucer","name_elements":{"forename":"Ramazan","surname":"Ucer","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"12527362","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"d757fcd7b9137fdeac6120809bc765397b089042","kind":"individual-person-with-significant-control","links":{"self":"/company/12527362/persons-with-significant-control/individual/WJiS2NvhSCO5QaZ6VLuYjNyzBQQ"},"name":"Miss Katrina Griffiths","name_elements":{"forename":"Katrina","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-19"}}
{"company_number":"12528232","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cromer","postal_code":"NR27 9HG","premises":"7","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e0ae88cdbb5da3464bcf6f3aea3ad757af8f44cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"TIMOTHY HIGNETT AND PARTNERS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Karen Marie Deans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528232/persons-with-significant-control/individual/yNMKQbdJuRDi4KEMEalp_b0EFyQ"},"name":"Mrs Karen Marie Deans","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Deans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528552","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1990},"etag":"aa6b8af65d7efe03ea55e8d5b747ba45ffa40518","kind":"individual-person-with-significant-control","links":{"self":"/company/12528552/persons-with-significant-control/individual/dm1ZnRczs8Iyn9sw4aaJm1w-DsM"},"name":"Mr Abdelkhalek El Gabasse","name_elements":{"forename":"Abdelkhalek","surname":"El Gabasse","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14021697","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3a56c384f9fb20fb85a0f420fa5bd44f84f4ffa9","kind":"individual-person-with-significant-control","links":{"self":"/company/14021697/persons-with-significant-control/individual/gIZzyt-wfSbok1pDbTrB9fNS3xU"},"name":"Mr Sikander Khan","name_elements":{"forename":"Sikander","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"13782896","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-06-05","etag":"8478e43a4be5b814f9f0d5bb1fed00afe9165a5c","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"United Kingdom","registration_number":"14018956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13782896/persons-with-significant-control/corporate-entity/qJgV-jtKUIFtjINMIHiD4DLK5aY"},"name":"Stagecoachs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-04"}}
{"company_number":"12529073","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1996},"etag":"d0a99639e4b70af8cb3dfdf4078650f13d335c77","kind":"individual-person-with-significant-control","links":{"self":"/company/12529073/persons-with-significant-control/individual/hpmdsOaSiXO1jP85YRxHEZHmSJ0"},"name":"Mr Michael Wang","name_elements":{"forename":"Michael","surname":"Wang","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-20"}}
{"company_number":"12529233","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2RW","premises":"9 Lonsdale Road","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ad359fe731597da4046e3430d81fb80247cf6dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529233/persons-with-significant-control/individual/uq0kNm2n0IYeKr99hAxFGuVD_bg"},"name":"Mr Colin Peter Furze","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Furze","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14023257","data":{"address":{"address_line_1":"West Park Road","country":"England","locality":"Leeds","postal_code":"LS8 2HA","premises":"45","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"13355a6527df1e8953fdaf943ce9968d9c15b428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023257/persons-with-significant-control/individual/cpmEJkGx20N4BvLccyHAGk3BIvQ"},"name":"Ms Katherine Mcavan","name_elements":{"forename":"Katherine","surname":"Mcavan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023537","data":{"address":{"address_line_1":"Longguangjiuzuan","country":"China","locality":"Longhuaquminzhijiedao","postal_code":"518000","premises":"4b2426"},"ceased_on":"2022-05-05","country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"57ea021390a567d2c8d592e6f9bfefcb68cb4fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/14023537/persons-with-significant-control/individual/gc_7q6iCO3Mwr7UYiIPl1fuDy0g"},"name":"Mr Jinbo Zhu","name_elements":{"forename":"Jinbo","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"10496766","data":{"address":{"address_line_1":"Chertsey Road","country":"England","locality":"Shepperton","postal_code":"TW17 9LB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"63eddfa0a779aa3a631b7e30b4180e79f54089be","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10496766/persons-with-significant-control/individual/f336m6dKtzvLiCT9QoIgIYsPbYE"},"name":"Ms Stephanie Shaw","name_elements":{"forename":"Stephanie","surname":"Shaw","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"14025696","data":{"address":{"address_line_1":"146 Dunstable Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1EW","premises":"Unit 1 \u0026 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"805642234cc7e7ef9828a2b3c8587b468e75c1fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"SMART TAX AND ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Haroon Shareef MOHAMMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025696/persons-with-significant-control/individual/Pv67TKhg5aEdncbNPUsiSv1GqO4"},"name":"Mr Haroon Shareef Mohammed","name_elements":{"forename":"Haroon","middle_name":"Shareef","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC686547","data":{"address":{"address_line_1":"Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RW","premises":"13"},"ceased_on":"2022-04-05","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1975},"etag":"cc9fb5d6baa0adc1c4991c1bacced5ce4202c357","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686547/persons-with-significant-control/individual/PmT4T-kOJBkse5VuWHOflbqLP54"},"name":"Mr Francesco Montali","name_elements":{"forename":"Francesco","surname":"Montali","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"13973796","data":{"address":{"address_line_1":"Platt Street","address_line_2":"Padfield","country":"England","locality":"Glossop","postal_code":"SK13 1EJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"60cd1d69d9faa95cf0dba9aef9e6e772f5c94c42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973796/persons-with-significant-control/individual/d4E97F1MyqG315LRjf76SlMMazo"},"name":"Dr Yagya Narayan Regmi","name_elements":{"forename":"Yagya","middle_name":"Narayan","surname":"Regmi","title":"Dr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12485857","data":{"address":{"country":"Iceland","locality":"Reykjavik","postal_code":"110","premises":"Bitruhals 1"},"ceased_on":"2022-01-09","country_of_residence":"Iceland","date_of_birth":{"month":5,"year":1967},"etag":"a1bce62b0c7a99cd160c5439a7e9d7f8e6a2cea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12485857/persons-with-significant-control/individual/7LtkgUxM1iOcU-xVec2VOjhOwuU"},"name":"Mr Einar Einarsson","name_elements":{"forename":"Einar","surname":"Einarsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-09"}}
{"company_number":"12528713","data":{"address":{"address_line_1":"Horse Chestnut Close","country":"England","locality":"Chesterfield","postal_code":"S40 2FL","premises":"Unit 3"},"ceased_on":"2021-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"b82043663b7c5b72b8380af8fb08c35b821f956e","kind":"individual-person-with-significant-control","links":{"self":"/company/12528713/persons-with-significant-control/individual/4t9EnLnqaFh4fSpApDFEJC9usvg"},"name":"Miss Lennie Carter","name_elements":{"forename":"Lennie","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528873","data":{"address":{"address_line_1":"Eastern Avenue East","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4SD","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6ad53f0c66f5a642ae36caba0e0d53a3546418b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12528873/persons-with-significant-control/individual/2AVoQ_qHo6hTRyLf7kzCi135py4"},"name":"Mr Dharminder Singh","name_elements":{"forename":"Dharminder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14022697","data":{"address":{"address_line_1":"Chippenham Road","address_line_2":"Marshfield","country":"England","locality":"Chippenham","postal_code":"SN14 8NY","premises":"9"},"ceased_on":"2025-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4eb4a16921167756ef790a733ae57a17bc3fb5be","kind":"individual-person-with-significant-control","links":{"self":"/company/14022697/persons-with-significant-control/individual/MOp3duhGzO-AMvTXpAlxrNjOoLc"},"name":"Mrs Claire Elizabeth Lavis","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Lavis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"07549076","data":{"address":{"address_line_1":"Cameron Road","country":"England","locality":"Bromley","postal_code":"BR2 9AY","premises":"37"},"ceased_on":"2026-05-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"431a7ae0216cc01b4ab34611091dda2d55dd56bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07549076/persons-with-significant-control/individual/KME0Drjsq9FADY28hB4Yq9oi3I4"},"name":"Mrs Shikha Bhatia","name_elements":{"forename":"Shikha","surname":"Bhatia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"13549106","data":{"address":{"address_line_1":"11 Little Balmer","country":"England","locality":"Buckingham","postal_code":"MK18 1TF","premises":"Whiteleaf Business Centre"},"ceased_on":"2021-12-18","etag":"f00a02abb42692ed02625e1c770fddfc399b5acd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13806315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13549106/persons-with-significant-control/corporate-entity/KRpsXoRq8cavhqjnTkAd-eqMfjk"},"name":"Sea Bird Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2021-12-18"}}
{"company_number":"14023746","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6f77e110498d19ed3f32ba4e415b1164de3cfa57","kind":"individual-person-with-significant-control","links":{"self":"/company/14023746/persons-with-significant-control/individual/SUcLGtVgQtBU2wdkQv4-vOB9_d0"},"name":"Emmanuel Voryee","name_elements":{"forename":"Emmanuel","surname":"Voryee"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024686","data":{"address":{"address_line_1":"Guild Rd","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1998},"etag":"de44ac577779bdae7d937e0bf73b331c2678a058","kind":"individual-person-with-significant-control","links":{"self":"/company/14024686/persons-with-significant-control/individual/KcNns3GpPDQyoFihXNSXeee6_0U"},"name":"Miss Yue Zhou","name_elements":{"forename":"Yue","surname":"Zhou","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025697","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"London","postal_code":"NW9 9LN","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"391718bc8f4b2acbfe58359c99c75a665cfbb892","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025697/persons-with-significant-control/individual/6bsRxodhYZ5a6_wH4sugp-0JeJg"},"name":"Mr Snehal Tribhovandas Mehta","name_elements":{"forename":"Snehal","middle_name":"Tribhovandas","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"04720606","data":{"address":{"address_line_1":"Sycamore Crescent","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"337e465072bb5848b773d64e789ff943a5f5064d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720606/persons-with-significant-control/individual/kuQEid2LoVadNKrUK5s6fEHCWnI"},"name":"Mr Nigel Leslie Gladdin","name_elements":{"forename":"Nigel","middle_name":"Leslie","surname":"Gladdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12528252","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"fd5f755fef8fd605ff1ff70193b709ed4f67b2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12528252/persons-with-significant-control/individual/6_-P1b0TLoytsKtOUDeC3xNOV9U"},"name":"Mr Lee Barry Weatherilt","name_elements":{"forename":"Lee","middle_name":"Barry","surname":"Weatherilt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528562","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1981},"etag":"17f6ad4a056764978be9de642849b101783d0f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12528562/persons-with-significant-control/individual/9dmfuaWogq22bvZLaHGpj15ONao"},"name":"Mr Jiri Vondra","name_elements":{"forename":"Jiri","surname":"Vondra","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14021916","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 6DU","premises":"65 Berkhamstead Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8c1305f60ddbacea555286c9de877b271a11fbf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021916/persons-with-significant-control/individual/vV-cj_MPttX7I-IoFOV_YGXeX9A"},"name":"Mrs Jaunita Melanie Quadros","name_elements":{"forename":"Jaunita","middle_name":"Melanie","surname":"Quadros","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13502747","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"953a500db18cece346da13174dec038bbaa44bf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13502747/persons-with-significant-control/individual/kD8F5EDFnt2EmVJsqz7gdHwTzHQ"},"name":"Mr Andrew Anthony Budd","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12529073","data":{"address":{"address_line_1":"Liberty Square #341","country":"United States","locality":"Boston","premises":"6"},"etag":"f4024d1e4786151eee4e2cf49a037d749b9e5d9a","identification":{"country_registered":"State Of Delaware Division Of Corporations","legal_authority":"Delaware General Corporation Law","legal_form":"Limited Liability Company","place_registered":"State Of Delaware Division Of Corporations","registration_number":"7679243"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12529073/persons-with-significant-control/corporate-entity/XneczosVuy5Wqfe9miF1TOKQj1E"},"name":"Dyad Trading Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"03735943","data":{"address":{"address_line_1":"Sanderson Road","country":"England","locality":"Uxbridge","postal_code":"UB8 1DH","premises":"Building 4 Uxbridge Business Park"},"etag":"804c3dae5daac78f800440c187b67782a5191cdd","identification":{"legal_authority":"English","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03735943/persons-with-significant-control/legal-person/OYlO_FxSZZmRLCweoEocFNOyLa0"},"name":"Xerox (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"11922946","data":{"address":{"address_line_1":"Shenleys","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"57f270f8688ea8724b103dbcc5fce3f7adb7cefa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922946/persons-with-significant-control/individual/sIZ1scvGtYEMATPRPSK3LxyEo-s"},"name":"Mr Gary White","name_elements":{"forename":"Gary","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"13816087","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wellingborough","postal_code":"NN29 7JR","premises":"67","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"aac810ec71912ac460f7646666e3f6e1f4ef9f17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13816087/persons-with-significant-control/individual/GiS0EqVk4ryk3b9y8m2XL7SeTmc"},"name":"Ms Sarah Lucy Dawn Poynton","name_elements":{"forename":"Sarah","middle_name":"Lucy Dawn","surname":"Poynton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024687","data":{"address":{"address_line_1":"The Old Conduit","address_line_2":"Monkton","country":"Wales","locality":"Pembroke","postal_code":"SA71 4LR","premises":"Tryblith"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"16580e49881cd4582bf8a552342c57a582934e69","kind":"individual-person-with-significant-control","links":{"self":"/company/14024687/persons-with-significant-control/individual/N_Y9mnrY6mxGzhmVw-XxJtV_hDU"},"name":"Mr Marc Aron Scourfield","name_elements":{"forename":"Marc","middle_name":"Aron","surname":"Scourfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"OC441806","data":{"address":{"address_line_1":"1 Lowry Plaza","address_line_2":"The Quays","country":"United Kingdom","locality":"Salford","postal_code":"M50 3UB","premises":"Tp Accounting \u0026 Consultancy Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"42faa1ec88ae5d8dd51b31050524675abee6d08e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441806/persons-with-significant-control/individual/csN1FKblQts_DFDcpyhi_zqBFIQ"},"name":"Mrs Sima Purkaystha","name_elements":{"forename":"Sima","surname":"Purkaystha","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-04-05"}}
{"company_number":"SC726117","data":{"address":{"address_line_1":"Kirktonfield Crescent","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3PX","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"bb13e3bde7e685af599d75a8839fcf05d896c53d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726117/persons-with-significant-control/individual/9pIuhY28p_ZiHk5oBt8Rje76bCQ"},"name":"Mr Christopher Prior","name_elements":{"forename":"Christopher","surname":"Prior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"14021687","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"02a556ab393a8283b111d3dbbb08d798753f73cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14021687/persons-with-significant-control/individual/FR6JX5Xo-zhq2yZEN_IRSY3occY"},"name":"Bo Fu","name_elements":{"forename":"Bo","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12528722","data":{"address":{"address_line_1":"Lanteglos Highway, Lanteglos","country":"United Kingdom","locality":"Cornwall, Fowey","postal_code":"PL23 1ND","premises":"Trevecca Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"3d867cc203fc561b28b32fd0fd3f3f3136817cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12528722/persons-with-significant-control/individual/zRralsp7Z3mugen5cgBa264IIys"},"name":"Mr David Lea","name_elements":{"forename":"David","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"SC280922","data":{"address":{"address_line_1":"Regent Court","address_line_2":"70 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"etag":"523e32b09c1eefbf3db8b8b99ad3deeb0b8f06e0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Companies","place_registered":"Scotland","registration_number":"Sc646483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC280922/persons-with-significant-control/corporate-entity/r91iAJtlQQWeHnmrj5nfDUb-Qv8"},"name":"Overtoun (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-08"}}
{"company_number":"14022806","data":{"address":{"address_line_1":"The Heights","country":"England","locality":"London","postal_code":"SE7 8JL","premises":"31f"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"b2d62b9557a14e795e706a41e5fbf46d927b936c","kind":"individual-person-with-significant-control","links":{"self":"/company/14022806/persons-with-significant-control/individual/I0BjgLSIH4os0ZFGw_aTAxqSy1M"},"name":"Mrs Magdalena Ben Khalifa","name_elements":{"forename":"Magdalena","surname":"Ben Khalifa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022956","data":{"address":{"address_line_1":"Upper Tachbrook Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 1SW","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1a3d30c3715691db5c47e7b1dc22f43d401bcfca","kind":"individual-person-with-significant-control","links":{"self":"/company/14022956/persons-with-significant-control/individual/Am_mwbnaZV2HCjFY1sg-5gRn6pE"},"name":"Mr Georgios Andreou","name_elements":{"forename":"Georgios","surname":"Andreou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023366","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG5 2EL","premises":"470a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c6927f4de0321dc5b96cdf67e3c8895058681aff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"FRANKLINS ACCOUNTANCY AUDIT \u0026 TAX LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Baljit Singh Bains"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023366/persons-with-significant-control/individual/YK_kF7vdpWlR4w_3cqsqG6BAROc"},"name":"Mr Baljit Singh Bains","name_elements":{"forename":"Baljit","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023747","data":{"address":{"address_line_1":"Woodhurst Road","address_line_2":"Redwood House","country":"England","locality":"Maidenhead","postal_code":"SL6 8TG","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"0cc068aaec8156cdef11907e58e9e938b3932a90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023747/persons-with-significant-control/individual/QkC33nem1HNXmGMuyqaKruCmGu8"},"name":"Mr Alec Stevens","name_elements":{"forename":"Alec","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025126","data":{"address":{"address_line_1":"Rudland Close","country":"England","locality":"Thatcham","postal_code":"RG19 3XW","premises":"23 Rudland Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8a9f38b17f6b7dba836e9fb1e25fb4ba2d9c306e","kind":"individual-person-with-significant-control","links":{"self":"/company/14025126/persons-with-significant-control/individual/HUmpbAB4T_J87PldalfNJeGNCho"},"name":"Ms Abigail Rose Mccready","name_elements":{"forename":"Abigail","middle_name":"Rose","surname":"Mccready","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14025766","data":{"address":{"address_line_1":"Dawlish Business Park","country":"England","locality":"Dawlish","postal_code":"EX7 0NH","premises":"Unit 1 Charter House"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"285614dd7951bc40680af32e797976c5d9de8f40","kind":"individual-person-with-significant-control","links":{"self":"/company/14025766/persons-with-significant-control/individual/1O98tNlmVW5c5Qaj-1c5b6Icdpc"},"name":"Mr Neil James Mottershead","name_elements":{"forename":"Neil","middle_name":"James","surname":"Mottershead","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC726116","data":{"address":{"address_line_1":"Kingsknowe Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 2EG","premises":"1/12"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1997},"etag":"fe0c2486e17be3f1e97ef584cf7feb6e38984268","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726116/persons-with-significant-control/individual/s6dECJaWAP2k_wtj4jP0TjMQ3Jg"},"name":"Mr David Lacatus","name_elements":{"forename":"David","surname":"Lacatus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC711326","data":{"address":{"address_line_1":"Maidenplain Place","address_line_2":"Aberuthven","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1EL","premises":"Mullion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"233f05cc1e377b356a38fcf0d641059d1cc61ede","kind":"individual-person-with-significant-control","links":{"self":"/company/SC711326/persons-with-significant-control/individual/ylR8DvRBAPghNzoHgKPsnzvF_cE"},"name":"Mr Jonathan Murray Outterson","name_elements":{"forename":"Jonathan","middle_name":"Murray","surname":"Outterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"12528712","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Colchester","postal_code":"CO5 0DA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"e084d8fb3327ead95fcddcd1011a7644044b5775","kind":"individual-person-with-significant-control","links":{"self":"/company/12528712/persons-with-significant-control/individual/-EkbFhX_dbQa67LNYQgIwtK2Bbw"},"name":"Mr Peter Anthony Wood","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528872","data":{"address":{"address_line_1":"28 Wraysbury Drive","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 7FH","premises":"25 Bittern House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"d46cb8ad191c5ec62ab39a186f5eddc1a9ded099","kind":"individual-person-with-significant-control","links":{"self":"/company/12528872/persons-with-significant-control/individual/mweRWIqnwQUC02BdT_GIIn5BF5A"},"name":"Mr Mohamed Adam","name_elements":{"forename":"Mohamed","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14022696","data":{"address":{"address_line_1":"Montford Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6YP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"88f6e423dc3d9ea0099265075bc92f46b2b01db6","kind":"individual-person-with-significant-control","links":{"self":"/company/14022696/persons-with-significant-control/individual/AUrXuxY9HBRw1WQKaH3HLIs-bN4"},"name":"Mr Jason Robert Melloy","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Melloy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11550427","data":{"address":{"address_line_1":"Clements Close","address_line_2":"Codicote","country":"United Kingdom","locality":"Hitchin","postal_code":"SG4 8DE","premises":"1","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"4ae01e870abaa797187041654fb8eaeeb8da6875","kind":"individual-person-with-significant-control","links":{"self":"/company/11550427/persons-with-significant-control/individual/wvx3W1fT3ugIOLuJET3gWy_H_Nc"},"name":"Mrs Catherine Michele Lowthian","name_elements":{"forename":"Catherine","middle_name":"Michele","surname":"Lowthian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14023256","data":{"address":{"address_line_1":"Lilac Terrace","country":"England","locality":"Bacup","postal_code":"OL13 8LG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"16c2a26cbebdb999bafdb7e677d2c25ba6dd8b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14023256/persons-with-significant-control/individual/wAd-6N0QLeriML43RkOyCtSAifw"},"name":"Miss Ashleigh Louise Trickett","name_elements":{"forename":"Ashleigh","middle_name":"Louise","surname":"Trickett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023536","data":{"address":{"address_line_1":"53, Russell Street","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 9HW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"868ffed765e1e6a5e4d3a836ef9c8ea5571639a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14023536/persons-with-significant-control/individual/cA4ZN28mwvHxC4-7y_nmsRWG9bw"},"name":"Mr Mahmood Ahmad","name_elements":{"forename":"Mahmood","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"13647657","data":{"address":{"address_line_1":"Shoebury Road","address_line_2":"C/O Mcl Accountants","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 3RP","premises":"29-31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ec74a6fc5154f676fddb2ce668125ce1b303ca43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13647657/persons-with-significant-control/individual/9D1fjAmVtsox5Hmp92AIvDmmfFw"},"name":"Mrs Samantha Jayne Stacey","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14025687","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7HH","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"86195fdb137ba0c36b3f094cd05d5130c5c5c6b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025687/persons-with-significant-control/individual/prbNAhNR8YoxhRLkr3Y9QukQUrQ"},"name":"Mr Aarnout Marinus Van Oosten","name_elements":{"forename":"Aarnout","middle_name":"Marinus","surname":"Van Oosten","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14028396","data":{"address":{"address_line_1":"Bethania Place","country":"Wales","locality":"Aberdare","postal_code":"CF44 0AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"30c97ec540049bb239c07ccf3a9bff283abe6e88","kind":"individual-person-with-significant-control","links":{"self":"/company/14028396/persons-with-significant-control/individual/NR4Fo0xnmeK15qnlTLg4eYE_pwg"},"name":"Mr Gurjit Singh Boparai","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Boparai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12528223","data":{"address":{"address_line_1":"Milton Keynes City Discovery Centre","address_line_2":"Alston Drive","country":"United Kingdom","locality":"Bradwell Abbey","postal_code":"MK13 9AP","premises":"1","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"29bdf85d8ca1d15b319da87401df0a5251969f08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528223/persons-with-significant-control/individual/61gzfuHoFXJXSo961hFD3XJjGdI"},"name":"Miss Natasha Sedgebeer","name_elements":{"forename":"Natasha","surname":"Sedgebeer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528543","data":{"address":{"address_line_1":"Belsize Avenue","country":"United Kingdom","locality":"London","postal_code":"NW3 4BN","premises":"Flat 5, The Porticos 53-59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"1d87f17d923f06ef5e4f3673a020f717dab2bdcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12528543/persons-with-significant-control/individual/wqFFaT-CkxSJvVyxHWh9nmnEgmM"},"name":"Balaji Nageswaran","name_elements":{"forename":"Balaji","surname":"Nageswaran"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14021696","data":{"address":{"address_line_1":"Spaxton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA5 2PA","premises":"Crossfields Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"08180b827bb992c7e4b8e4f6b7581e224b44050e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021696/persons-with-significant-control/individual/_nzTdZ8CJcYQUSchlEs7ym65vo0"},"name":"Mr David John Dosson","name_elements":{"forename":"David","middle_name":"John","surname":"Dosson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"11293246","data":{"address":{"address_line_1":"Twiss Grove","country":"England","locality":"Hythe","postal_code":"CT21 5PA","premises":"10"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"a08644f1342d2da428234ee2e165fbe8c59a1034","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11293246/persons-with-significant-control/individual/pIT6t6Q1zmnM0dnQfph9j_Bnb5I"},"name":"Mrs Joyce Helen Worrell","name_elements":{"forename":"Joyce","middle_name":"Helen","surname":"Worrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-05"}}
{"company_number":"12529072","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"49d2604228725fc7b2bc460e309ca6acc0a52c95","kind":"individual-person-with-significant-control","links":{"self":"/company/12529072/persons-with-significant-control/individual/f_M1ui5sFUws4cZNSDoW42z5Fc8"},"name":"Miss Deborah Oluwa-Seyi Joshua","name_elements":{"forename":"Deborah","middle_name":"Oluwa-Seyi","surname":"Joshua","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529092","data":{"address":{"country":"England","locality":"Hebden Bridge","postal_code":"HX7 6AD","premises":"12 Market Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"b4c7363979e4d3403b21f87102ddd8c4e1d925f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529092/persons-with-significant-control/individual/_sahHMn2p81jWYJJu81ALAOfHnM"},"name":"Mr Simon Robert Drohan","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Drohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12763057","data":{"address":{"address_line_1":"5 Winckley Court","address_line_2":"Mount Street","country":"United Kingdom","locality":"Preston","postal_code":"PR1 8BU","premises":"Pegasus House"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"99d9e3d16af1e57faa055faf41abb2b544fe186c","kind":"individual-person-with-significant-control","links":{"self":"/company/12763057/persons-with-significant-control/individual/2_B9tSUEWABPmcJTdxRTe9aeo4E"},"name":"Mr Mohammed Ikhlaq","name_elements":{"forename":"Mohammed","surname":"Ikhlaq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-23"}}
{"company_number":"14023527","data":{"address":{"address_line_1":"47 Wind Street","country":"Wales","locality":"Neath","postal_code":"SA11 3EN","premises":"Flat 1"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2003},"etag":"39fe2aeeee1b454eea0b5394ac69893c3dc82d73","kind":"individual-person-with-significant-control","links":{"self":"/company/14023527/persons-with-significant-control/individual/BZn7H3DzhxdNJIOzaoQyxKXJ7bQ"},"name":"Sheryar Iftikhar Mughal","name_elements":{"forename":"Sheryar","middle_name":"Iftikhar","surname":"Mughal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"NI687196","data":{"address":{"address_line_1":"Oldtown Street","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8EF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"725039c4829fdced7ea94efb6451f43ccadbbec4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687196/persons-with-significant-control/individual/8TTvnnY6ndNnDzdj9pyJaYg2TyE"},"name":"Mr Martin Booth","name_elements":{"forename":"Martin","surname":"Booth","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025687","data":{"address":{"address_line_1":"Silverbirch Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2PJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d5a8940ff1749fa3c7492276ef1ab1661c22f25e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025687/persons-with-significant-control/individual/hZlCMk8vdzn7FEiHDGF9TbzwKY4"},"name":"Mr Daniel Trevor Allen","name_elements":{"forename":"Daniel","middle_name":"Trevor","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14028367","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Darton","country":"England","locality":"Barnsley","postal_code":"S75 5LN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"efcb2b2c7e40cac47acf92d54e4f9a500fa9b1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028367/persons-with-significant-control/individual/slY0PebZElZfDHk9waJJlr3_5ts"},"name":"Mr Zydrunas Jurgutavicius","name_elements":{"forename":"Zydrunas","surname":"Jurgutavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12528262","data":{"address":{"address_line_1":"Kendall Court","address_line_2":"4 Doman Road","country":"England","locality":"Camberley","postal_code":"GU15 3DF","premises":"Unit H","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"2b173dd4ea876487de912c749be34927197362ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528262/persons-with-significant-control/individual/P3dPhlI7lz5IwV1151II90ONAAk"},"name":"Mr Graham Nigel Williams","name_elements":{"forename":"Graham","middle_name":"Nigel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528562","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Czech Republic","date_of_birth":{"month":10,"year":1985},"etag":"60b42cda1d394ae71ef58359ef99aede940d51b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12528562/persons-with-significant-control/individual/isKhQQMV2_Cmm4pApq4LOsY5YAs"},"name":"Mr Jachym Novak","name_elements":{"forename":"Jachym","surname":"Novak","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14021917","data":{"address":{"address_line_1":"London Colney","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 1HA","premises":"Wellington House 273-275 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"55f41bc2c3857757576ffd33e0b6b088f0995023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021917/persons-with-significant-control/individual/hOr_OwzUdOr7x-VeFv9xsibJtVo"},"name":"Mr Stephen Makinde","name_elements":{"forename":"Stephen","surname":"Makinde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12528963","data":{"address":{"address_line_1":"Rydal Crescent","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7JD","premises":"60"},"ceased_on":"2020-06-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"51e5ebf0bb6a591568b36aa5472a3b78c866d8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12528963/persons-with-significant-control/individual/9hIyLv_hF4mTDtU3jsif9kw8kEQ"},"name":"Nikola Huckova","name_elements":{"forename":"Nikola","surname":"Huckova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529082","data":{"address":{"address_line_1":"Long Walk","country":"England","locality":"Epsom","postal_code":"KT18 5TP","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"56621e286d5ac78983bee694444e0ea4450e6c27","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529082/persons-with-significant-control/individual/VxoJXPgpRcKMQFpN58SNKxdNnXo"},"name":"Mr Anthony Graham Thomas","name_elements":{"forename":"Anthony","middle_name":"Graham","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529243","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 2RW","premises":"9 Lonsdale Road","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cb056b85f32e87dfd3491fcbd8b97683954c5518","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529243/persons-with-significant-control/individual/9DgTz3Ai0Ustm8w7eUacA-KxyuU"},"name":"Mr Colin Peter Furze","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Furze","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14023367","data":{"address":{"address_line_1":"Chiltern Street","country":"England","locality":"London","postal_code":"W1U 4EJ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a8f5bf9cb075c6789ec3f84cf7ce31acd7c4f9ec","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023367/persons-with-significant-control/individual/Md10MWdxe7nzDiKimiKQUVAJIZk"},"name":"Mr Ehimare Idiahi","name_elements":{"forename":"Ehimare","surname":"Idiahi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024216","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9LA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"7f07aa31fa594b847a893873f4bad4d5d008ca7b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"DIAMOND ACCOUNTING (SOUTHERN) LTD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Robert Lang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024216/persons-with-significant-control/individual/MprarE6EjXpX_mZrfjg64tJYB5c"},"name":"Mr Robert Lang","name_elements":{"forename":"Robert","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025127","data":{"address":{"address_line_1":"Hoo Farm Industrial Estate","country":"England","locality":"Kidderminster","postal_code":"DY11 7SL","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"854d4b05760cf24dfaabd1b5cffc6df8899641e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14025127/persons-with-significant-control/individual/1YceTKWN4FY7TQaWD5sWECqxWH0"},"name":"Mr Loyd Chandler","name_elements":{"forename":"Loyd","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028356","data":{"address":{"address_line_1":"Leytonstone Road","country":"England","locality":"London","postal_code":"E15 1LH","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"fbab5e3e5f9c76302d50f672aecac1fd223de50d","kind":"individual-person-with-significant-control","links":{"self":"/company/14028356/persons-with-significant-control/individual/mfLTL7R82owVB4VzbsAeeiHMVaM"},"name":"Mr Djamel Zeddani","name_elements":{"forename":"Djamel","surname":"Zeddani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC726117","data":{"address":{"address_line_1":"Kirktonfield Crescent","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3PX","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"f07eef65da08f3b631739c18d937c2cfbd1990aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726117/persons-with-significant-control/individual/mS1EJvZhw3vR1Iwfaq0_vViaOkg"},"name":"Ms Vhari Elaine Edwards","name_elements":{"forename":"Vhari","middle_name":"Elaine","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12528573","data":{"address":{"address_line_1":"Rydal Crescent","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 7JD","premises":"60"},"ceased_on":"2020-06-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"9807d889276563249195bd5b13578219cdfbf9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12528573/persons-with-significant-control/individual/r_RVFsTuv5Cf97tB8DPD9ItJl9s"},"name":"Shona Bugg","name_elements":{"forename":"Shona","surname":"Bugg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528863","data":{"address":{"address_line_1":"Putney Heath","country":"England","locality":"London","postal_code":"SW15 3SU","premises":"Flat 23 Exeter House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"da9745cd459534dab827d910e4eebe64eae608ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528863/persons-with-significant-control/individual/8dd3rguGbU7NMV_XFdkbvky_6hE"},"name":"Mr Amit Kumar Gupta","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14022636","data":{"address":{"address_line_1":"7 York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O Virtual Company Secretary Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a838b08e6187e8adb54e67b5e02e4f4b5d912183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022636/persons-with-significant-control/individual/obZqEsMeHad2rDcG9B7oplU-niI"},"name":"Miss Alison Mary Graham","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14022806","data":{"address":{"address_line_1":"Braeside","country":"England","locality":"Beckenham","postal_code":"BR3 1ST","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2e70b5e29f0d125a7241b17532663e7c299e39ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14022806/persons-with-significant-control/individual/iGSW3cmQTNR_dngaLIfQur9J3RQ"},"name":"Miss Lisa Victorine Jordan","name_elements":{"forename":"Lisa","middle_name":"Victorine","surname":"Jordan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022957","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"ceased_on":"2025-02-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"eb30acc64f743efab409835fc760cd3d8ff2e6f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14022957/persons-with-significant-control/individual/jiecLtOX5ye3_gWbHkIOD-Lg6_I"},"name":"Mr Benjamin William James Cook","name_elements":{"forename":"Benjamin","middle_name":"William James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023367","data":{"address":{"address_line_1":"Honey Lane","address_line_2":"Hurley","country":"England","locality":"Maidenhead","postal_code":"SL6 6TG","premises":"Old School House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"10d059f340db6ae3ee0b515a1e81162edb762365","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023367/persons-with-significant-control/individual/uQ48QtNz0TSnAgxpBo5gN_tGU40"},"name":"Mr Percy Eduardo Grundy Castanos","name_elements":{"forename":"Percy","middle_name":"Eduardo","surname":"Grundy Castanos","title":"Mr"},"nationality":"British,Bolivian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024217","data":{"address":{"address_line_1":"Birnam Crescent","country":"England","locality":"Chigwell","postal_code":"IG7 4FU","premises":"4"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"f510f4b49811c6211d84cc1aafcdcc32c9be9165","kind":"individual-person-with-significant-control","links":{"self":"/company/14024217/persons-with-significant-control/individual/ToxpEi-fJMV6YNjBve9vh75EmCU"},"name":"Philip Roberts","name_elements":{"forename":"Philip","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025127","data":{"address":{"address_line_1":"Hoo Farm Industrial Estate","country":"England","locality":"Kidderminster","postal_code":"DY11 7SL","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b0fb945736cba7fc8fdb5911a152e78f173a8dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14025127/persons-with-significant-control/individual/gE1Z-8Bx1QxUsAS-sPSC1VhDNGA"},"name":"Mr Connor Morrissey","name_elements":{"forename":"Connor","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14028357","data":{"address":{"address_line_1":"Winn Grove","country":"England","locality":"Sheffield","postal_code":"S6 1UN","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"39d6b5a18e8e8268a93f2f1a59ed515ed544e626","kind":"individual-person-with-significant-control","links":{"self":"/company/14028357/persons-with-significant-control/individual/Pk1rcH7g6dD2gvmUaNhyBGdFwfc"},"name":"Mr Muhammad Asjad","name_elements":{"forename":"Muhammad","surname":"Asjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"10167643","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"02791992bab9ec97c704fe26f2138d9e849169ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167643/persons-with-significant-control/individual/9OfJEhvBFCxKlHSFAU4KTHD9A-4"},"name":"Mr Jaswant Singh Sahota","name_elements":{"forename":"Jaswant","middle_name":"Singh","surname":"Sahota","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14021696","data":{"address":{"address_line_1":"Spaxton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA5 2PA","premises":"Crossfields Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"b734f6552eaeb389cbd54612ffc787a53a592a77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021696/persons-with-significant-control/individual/iyQI35z-bVsDLpe863uMWVqsrw4"},"name":"Mr Paul Steven Dosson","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Dosson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"04391787","data":{"address":{"address_line_1":"Woolpit Business Park, Windmill Avenue","address_line_2":"Woolpit","country":"England","locality":"Bury St. Edmunds","postal_code":"IP30 9UP","premises":"Unit 17"},"etag":"8eacea79534f8912af4eb3e7e898b701b216c9ca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"10782086"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04391787/persons-with-significant-control/corporate-entity/La1HaDV8ml3yuweDpPaUDIaHGHo"},"name":"4i Technology Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12528972","data":{"address":{"address_line_1":"Comfort Street","country":"England","locality":"London","postal_code":"SE15 6BX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"0f5dd0669ed1303dc2bd72a4c4433fbc492f18b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12528972/persons-with-significant-control/individual/moODJfUjnp9H_QaU1XwP_rtkvaU"},"name":"Ms Teresa Chibuogwu Isamade","name_elements":{"forename":"Teresa","middle_name":"Chibuogwu","surname":"Isamade","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529083","data":{"address":{"address_line_1":"150 Fleet Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Second Floor"},"ceased_on":"2023-08-03","etag":"09f0f8097f270da24ebf4eacc1871981e18bcb4c","identification":{"country_registered":"Italy","legal_authority":"Law 134/2012","legal_form":"Limited Company","place_registered":"Register Of Companies Of Rome","registration_number":"00339510471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12529083/persons-with-significant-control/corporate-entity/f_u5yuPhk3u96RtgnNN9v3zT2SM"},"name":"Societa' Immobiliare Castellare Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"02057122","data":{"address":{"address_line_1":"741 High Road","country":"United Kingdom","locality":"London","postal_code":"N12 0BP","premises":"C/O. Suite 205, Balfour House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2046cdbff87aaa06d3b024fd1b2ff94b5f4f5e29","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"G TEOLI \u0026 CO ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Rikki Craig Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02057122/persons-with-significant-control/individual/I-2q7DstOi7iWVtobgBbb5dy69I"},"name":"Mr Rikki Craig Wilson","name_elements":{"forename":"Rikki","middle_name":"Craig","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"11922946","data":{"address":{"address_line_1":"Shenleys","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"91f3f393ab77b12a2e67c0cb782d8ffc36494360","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922946/persons-with-significant-control/individual/3CIzQ4lPq_SpIsXls-e-luUQrXU"},"name":"Ms Theresa Watts","name_elements":{"forename":"Theresa","surname":"Watts","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"14024466","data":{"address":{"address_line_1":"Caemawr","country":"Wales","locality":"Ammanford","postal_code":"SA18 2HH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d0c1c51903ead012b8c7900ba2b99047653688a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14024466/persons-with-significant-control/individual/folu65KHIz7gXokx6gv10sEgYMk"},"name":"Mr Jay Jacob","name_elements":{"forename":"Jay","surname":"Jacob","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025127","data":{"address":{"address_line_1":"Hoo Farm Industrial Estate","country":"England","locality":"Kidderminster","postal_code":"DY11 7SL","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"7b610094438c711c922df8841b555492d6051a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14025127/persons-with-significant-control/individual/FBsu0_9rf_-7ndN3AFPkTv82Nqo"},"name":"Mr Jez Burnell","name_elements":{"forename":"Jez","surname":"Burnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"13267157","data":{"address":{"address_line_1":"Ellwood Path","address_line_2":"St. Dials","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4RD","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"344b9ede3d5ab7e0f1b7a96a9fcdb301c94b6373","kind":"individual-person-with-significant-control","links":{"self":"/company/13267157/persons-with-significant-control/individual/byn73w6fo7V_Wm0aPboe2-bWVvY"},"name":"Mr Alexandru Gavrila","name_elements":{"forename":"Alexandru","surname":"Gavrila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"11871707","data":{"address":{"address_line_1":"Victoria Avenue Industrial Estate","country":"England","locality":"Swanage","postal_code":"BH19 1AU","premises":"Purbeck Plumbing And Heating Supplies Limited"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2395e4d50674e1ff95606a398fde52095cdfd7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871707/persons-with-significant-control/individual/-gwOYbaEl-tnTKS-_nh_YefD7Jc"},"name":"Mr Terry William Edmunds","name_elements":{"forename":"Terry","middle_name":"William","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"08218737","data":{"address":{"address_line_1":"Maggs Lane","address_line_2":"Fishponds Trading Estate","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7EW","premises":"Unit 2","region":"Bristol"},"ceased_on":"2022-11-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"aba3d33dbd5cfd656a166a711a72f5143f5dbb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/08218737/persons-with-significant-control/individual/jp4ZFb633IOX5IAyusV9VstLDu8"},"name":"Mr Hamza Ajaib","name_elements":{"forename":"Hamza","surname":"Ajaib","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-09-01"}}
{"company_number":"03572863","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1A 2SA","premises":"34 Bloomsbury Way"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"570850b7a057bbad62d6d41a5841601a63e4b074","kind":"individual-person-with-significant-control","links":{"self":"/company/03572863/persons-with-significant-control/individual/pzXEAxkTgfPEzwcRMyPufMNEZjo"},"name":"Ms Stefania Tucci","name_elements":{"forename":"Stefania","surname":"Tucci","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12528863","data":{"address":{"address_line_1":"Putney Heath","country":"England","locality":"London","postal_code":"SW15 3SU","premises":"Flat 23 Exeter House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b2401021390f4453144d49113ab340207f36d64a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528863/persons-with-significant-control/individual/xHeBzCOmsMEphMokhKgphUtUPno"},"name":"Miss Anna Wojcik","name_elements":{"forename":"Anna","surname":"Wojcik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14022637","data":{"address":{"address_line_1":"Headfield Mills","address_line_2":"Cardwell Terrace","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9NP","premises":"1st Floor"},"ceased_on":"2023-06-01","etag":"33163a3f279e49c209e2a21d5da6d3e3b24ead79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08824248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14022637/persons-with-significant-control/corporate-entity/AqYLgNtJGlKw1rNH97ol55AmK7w"},"name":"Fc Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022807","data":{"address":{"address_line_1":"32 Padwell Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6QZ","premises":"Cambridge House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"3c709d7cac75551d34aee840a990754abb8bd2a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022807/persons-with-significant-control/individual/nn_-hQl9UMYpFgSI7coYkHcYUSg"},"name":"Mr Jake Stephen Cutler","name_elements":{"forename":"Jake","middle_name":"Stephen","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022957","data":{"address":{"address_line_1":"Quay View Business Park","address_line_2":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"Lothing House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"a9d7b8e2f2d9861b4c776c11463481960913d90f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"J.T. PERSONNEL LIMITED ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Lewis William Owen Hunt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022957/persons-with-significant-control/individual/3m7uy54dzeKQTxwFd29dpcmiDrg"},"name":"Mr Lewis William Owen Hunt","name_elements":{"forename":"Lewis","middle_name":"William Owen","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023526","data":{"address":{"address_line_1":"52-54 Harold Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2HS","premises":"Unit B","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"d47495a53972f4714694e4dc72f6926a7a05311f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023526/persons-with-significant-control/individual/GJRPMCtZdOyfpb7wsOU3oz1adTg"},"name":"Mr Steven Welton","name_elements":{"forename":"Steven","surname":"Welton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024467","data":{"address":{"address_line_1":"Gordon Place","country":"England","locality":"Gravesend","postal_code":"DA12 2BX","premises":"Flat 84 Chantry Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"7fc01bfefcee54b4aa4e6cb4744a654859424140","kind":"individual-person-with-significant-control","links":{"self":"/company/14024467/persons-with-significant-control/individual/ep9LmYqGl3f3puJMK-jkVqpcfq8"},"name":"Allan Armit","name_elements":{"forename":"Allan","surname":"Armit"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025686","data":{"address":{"address_line_1":"Ravenoak Way","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4EL","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"cebbcd3f0ea4e1c80dd222cca09df45719a2bdd5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025686/persons-with-significant-control/individual/37Jt2SpFrJwc_Eb_ecydZuOdbBI"},"name":"Mr Nigel Anthony Phlex Arthur","name_elements":{"forename":"Nigel","middle_name":"Anthony Phlex","surname":"Arthur","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028366","data":{"address":{"address_line_1":"White Rose Lane","country":"England","locality":"Woking","postal_code":"GU22 7JY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6191f1a068b11a44c35252b2a92814bb52122329","kind":"individual-person-with-significant-control","links":{"self":"/company/14028366/persons-with-significant-control/individual/mGzoY6rB7U1dvRnb9s2J_uzw7zA"},"name":"Mr David Wyndham Griffiths","name_elements":{"forename":"David","middle_name":"Wyndham","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"15404330","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Stockport","postal_code":"SK4 4JH","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"5720e19edbbe5f33b72f1d123efda316bc2dd828","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404330/persons-with-significant-control/individual/9npW4-kAaaXZBLzbqwaoBz9YH8w"},"name":"Mrs Jinwen Zhang","name_elements":{"forename":"Jinwen","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"03906480","data":{"address":{"address_line_1":"Centrum One Hundred","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2WJ","premises":"Second Avenue"},"etag":"97b6b1248a6a679a642e0744439426a6c1984a73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01944189"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03906480/persons-with-significant-control/corporate-entity/cSf3w3y_8znipwMMm9eshHQaCe0"},"name":"Wilo (U.K.) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15424901","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Finland","date_of_birth":{"month":12,"year":1994},"etag":"4fd3b518045b10f5804cdfbb3606b68ee90cee2c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424901/persons-with-significant-control/individual/6CyTkF6gDwclrsKWyiuRitHjue8"},"name":"David Pentti Hiskia Hoikkala","name_elements":{"forename":"David","middle_name":"Pentti Hiskia","surname":"Hoikkala"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15428020","data":{"address":{"address_line_1":"Pickworth Close","country":"England","locality":"London","postal_code":"SW8 2TS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"5917a55f50c6f0ba89659a2e5d26c2469039b4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15428020/persons-with-significant-control/individual/-LfqH3P9MK0uPhxBT-GGZIh3cf4"},"name":"Mr Qichun Li","name_elements":{"forename":"Qichun","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"07572901","data":{"address":{"address_line_1":"2 Rue Honore Labande","country":"Monaco","locality":"Monaco","premises":"Les Ligures 604","region":"98000"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1966},"etag":"75fcc7fdfea137b6d779b2818ab4d438f9321289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07572901/persons-with-significant-control/individual/vdcrj9Gl4vx1sRFQxzxIv3F1ZQk"},"name":"Andras Lajos Tailby-Faulkes","name_elements":{"forename":"Andras","middle_name":"Lajos","surname":"Tailby-Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-19"}}
{"company_number":"15404331","data":{"address":{"address_line_1":"Bursar Close","country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9JS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c935a5209b8eed90cc828e38759a3be172f87479","kind":"individual-person-with-significant-control","links":{"self":"/company/15404331/persons-with-significant-control/individual/evPHmwJwFtbRBbwg-xVVFu14ev0"},"name":"Mr Paul Joseph Wharton","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424320","data":{"address":{"address_line_1":"Blairderry Road","country":"England","locality":"London","postal_code":"SW2 4SB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"59758e109940a749ad71d2ac015768236a3c02be","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424320/persons-with-significant-control/individual/F5YbYOx5DYxat4-O6GpvNgDB7PM"},"name":"Mr Dawid Daniel Gawron","name_elements":{"forename":"Dawid","middle_name":"Daniel","surname":"Gawron","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424910","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"f5498ec2dcbb5adf711e65c42e35344a9cfe01ef","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"62847stack In"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15424910/persons-with-significant-control/corporate-entity/M6V87JQLAApraqun7RfP68sGLV0"},"name":"Stack Investments Norway Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15428021","data":{"address":{"address_line_1":"Graveney Grove","country":"England","locality":"London","postal_code":"SE20 8XG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"db8efd3d2ee9f86aeead5481c4442b88fcacc493","kind":"individual-person-with-significant-control","links":{"self":"/company/15428021/persons-with-significant-control/individual/iG1YCdIpU12Qir-VTr_d5lzD5Es"},"name":"Mr Eugen Chilufya Menshi","name_elements":{"forename":"Eugen","middle_name":"Chilufya","surname":"Menshi","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12469320","data":{"address":{"address_line_1":"Trefusis Road","country":"England","locality":"Redruth","postal_code":"TR15 2JH","premises":"Flat 1, Quarry Court"},"ceased_on":"2024-01-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"b07148a77f3e92685c31517195290329179285ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12469320/persons-with-significant-control/individual/7OWbQHuMPdscQf7Bg_DlJda9Uy4"},"name":"Mr Benjamin Harris","name_elements":{"forename":"Benjamin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-01"}}
{"company_number":"15388480","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15388480 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"49d353c27ceeb87171cbb87e9c6b30efded0e4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15388480/persons-with-significant-control/individual/BtposcVdCTaOWImbXN7KprJa9bE"},"name":"Miss Miss Hayley Kathleen Dustan","name_elements":{"forename":"Miss","middle_name":"Hayley Kathleen","surname":"Dustan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15404340","data":{"address":{"address_line_1":"Sheffield Road","address_line_2":"Tinsley","country":"England","locality":"Sheffield","postal_code":"S9 1RQ","premises":"372b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2a2dff88e89168c5297e52c316d36a5c27bcd954","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404340/persons-with-significant-control/individual/3-mqOsm9bp8rfaHWDuT2QGc7Vpo"},"name":"Mr Syed Touseef Akhtar","name_elements":{"forename":"Syed","middle_name":"Touseef","surname":"Akhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424321","data":{"address":{"address_line_1":"Mendip Avenue","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6HN","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1a0a2eaf3a05efc86fd00fafbdac2d707d305e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15424321/persons-with-significant-control/individual/aS2ztmk4vFJT5nruFljXIqQS3lU"},"name":"Junjie Ye","name_elements":{"forename":"Junjie","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424911","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Sheffield","postal_code":"S11 9BJ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"59eb53b0bb6e4bc3dcd4d3747c7edb256c8da1be","kind":"individual-person-with-significant-control","links":{"self":"/company/15424911/persons-with-significant-control/individual/pn-6BuHZfZNGdhjHWC9yEujUOpY"},"name":"Mr Ateem Vacaas Jangir","name_elements":{"forename":"Ateem","middle_name":"Vacaas","surname":"Jangir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15428220","data":{"address":{"address_line_1":"Farndale Avenue","country":"England","locality":"Coventry","postal_code":"CV6 4LS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"40458d67b56830e832aa5b6eeef8a69d25bac349","kind":"individual-person-with-significant-control","links":{"self":"/company/15428220/persons-with-significant-control/individual/7yDN_yAHgH9wUk0sraIonynUr68"},"name":"Mr Du Jin","name_elements":{"forename":"Du","surname":"Jin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"09044611","data":{"address":{"address_line_1":"2 Rue Honore Labande","country":"Monaco","locality":"Monaco","premises":"Les Ligures","region":"98000"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1966},"etag":"137c3af6de31bcc7c898e4f556ab37674b088f4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044611/persons-with-significant-control/individual/Yp4fxesc_mQ85rwwONd7BP_GyNw"},"name":"Andras Lajos Tailby-Faulkes","name_elements":{"forename":"Andras","middle_name":"Lajos","surname":"Tailby-Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-12-19"}}
{"company_number":"15388481","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"7 Clarendon Place","region":"Warwickshire"},"ceased_on":"2025-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"63fcdfce971ea3d549e7b6210d6bb4bfe9c9b5db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388481/persons-with-significant-control/individual/TGKLpI6HaMXqbsko5L4fC95zWOk"},"name":"Mr Ryan James Smith","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15404341","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"cf3c0444f90269902911cf7bfbdb5139d4ba08db","kind":"individual-person-with-significant-control","links":{"self":"/company/15404341/persons-with-significant-control/individual/WPzsFNcrmwfS-qEackkekc-hMI4"},"name":"Mr Benjamin Paul Kelly","name_elements":{"forename":"Benjamin","middle_name":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424330","data":{"address":{"address_line_1":"Forest Gate","address_line_2":"Blackpool","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9AW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2ca23dba02801e408d878ac33ff2b2260183e15c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424330/persons-with-significant-control/individual/grqNhj4WQtWVptD4ht-5ZV5dkoo"},"name":"Mrs Dawn Mountford","name_elements":{"forename":"Dawn","surname":"Mountford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795930","data":{"address":{"address_line_1":"Oxgangs Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9HZ","premises":"1/5"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"023009598475d613a4380b526d561eac2f772313","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795930/persons-with-significant-control/individual/FERgx4qoLmY1A8YpTGtIV8ZxJdY"},"name":"Mrs Balogova Zuzana","name_elements":{"forename":"Balogova","surname":"Zuzana","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428221","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Swindon","postal_code":"SN1 3HJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"795c060ec42d97db31f68cf42ef97b90bcfbf434","kind":"individual-person-with-significant-control","links":{"self":"/company/15428221/persons-with-significant-control/individual/smt81kvuWkbjsP0F2-R-bMwx95k"},"name":"Mr Jamie Mark White","name_elements":{"forename":"Jamie","middle_name":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"08009730","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino"},"etag":"a1b1086ee7a4632b280da0eb026ef9f3f3721232","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13426472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08009730/persons-with-significant-control/corporate-entity/csdGK4EhflSx9kkw6k7ufAyj3ZY"},"name":"Crowns Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"15404100","data":{"address":{"address_line_1":"Townsend","address_line_2":"Randwick","country":"England","locality":"Stroud","postal_code":"GL6 6ER","premises":"Quietways"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"077eb1239e394d45f776549560568c2a3b1fa8d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404100/persons-with-significant-control/individual/u-F4KtBi8hm4KF4Ps4HANqxvnrw"},"name":"Mrs Emma Clare King","name_elements":{"forename":"Emma","middle_name":"Clare","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424101","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6PX","premises":"9","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"1a286681c0823027c8958d143fc2c9e972c5e945","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424101/persons-with-significant-control/individual/eCgSeQcVkUo5_6cDWwaq-Af17Yg"},"name":"Mr Peter Reay","name_elements":{"forename":"Peter","surname":"Reay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424900","data":{"address":{"address_line_1":"Cottingley Crescent","country":"England","locality":"Leeds","postal_code":"LS11 0JA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"b469ef572f1616756159dd3fcef33ceb9ade350d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424900/persons-with-significant-control/individual/NGCEcyQVuxP37cMZnlJcXwlvWeQ"},"name":"Mr Mamadou Sarr","name_elements":{"forename":"Mamadou","surname":"Sarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"12274460","data":{"address":{"address_line_1":"Marshall Close","country":"England","locality":"Hounslow","postal_code":"TW4 5HJ","premises":"12"},"ceased_on":"2025-02-26","country_of_residence":"Nepal","date_of_birth":{"month":2,"year":1981},"etag":"9b9451cfea90fa4aa1b8bdd944fa8d6baa52a943","kind":"individual-person-with-significant-control","links":{"self":"/company/12274460/persons-with-significant-control/individual/3pVMz4dhAAFYDuRImd7tdDNE41I"},"name":"Mr Rudra Bahadur Shrestha","name_elements":{"forename":"Rudra","middle_name":"Bahadur","surname":"Shrestha","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"05135011","data":{"address":{"address_line_1":"Glenfields","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9LF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"445ffadcc9340beeb36fb492b24ba844096c7198","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ELVERSTONE LARGE LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Wayne Robert Dewsbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135011/persons-with-significant-control/individual/wJVcaqOU7fM-Jxtd_RpoqzDwymI"},"name":"Mr Wayne Dewsbury","name_elements":{"forename":"Wayne","surname":"Dewsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428871","data":{"address":{"address_line_1":"Deacon Place","address_line_2":"Middleton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9FS","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"c221400dd7616ac1e3866ee2608857c178474653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428871/persons-with-significant-control/individual/pXzaC6Ti9WmdWqs3GWeFVdL8VyA"},"name":"Mr John Edward Halling","name_elements":{"forename":"John","middle_name":"Edward","surname":"Halling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15403831","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1992},"etag":"4613b6c80f5789f779a45f00659d09bbea019ff9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403831/persons-with-significant-control/individual/qOtvKoCqrXww7IgSX6PsakAI2fU"},"name":"Shoulei Chen","name_elements":{"forename":"Shoulei","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14994550","data":{"address":{"address_line_1":"Newdigate Road","country":"United Kingdom","locality":"Harefield","postal_code":"UB9 6EJ","premises":"9 Park Place","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"b4fcae455b2a8c45933ea6cb4fcdc1dfe8369e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994550/persons-with-significant-control/individual/jqJQkFLAQTm7VBk3VdbtjblhjC8"},"name":"Iain Alexander Heggie","name_elements":{"forename":"Iain","middle_name":"Alexander","surname":"Heggie"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15427831","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"1e74305b69ee3d8d3b8cf217edf21c614175669c","kind":"individual-person-with-significant-control","links":{"self":"/company/15427831/persons-with-significant-control/individual/o8eZRaDE0wIqtcs9c7yUq0Iv_ho"},"name":"Frederick Briers","name_elements":{"forename":"Frederick","surname":"Briers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"02615001","data":{"address":{"address_line_1":"Les Ligures 604","address_line_2":"2 Rue Honore Labande","country":"Monaco","locality":"Monaco","region":"98000"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1966},"etag":"76dc7f626d7385620c9c675ea75be1aef8bcd95f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02615001/persons-with-significant-control/individual/efz5tQPWOKj8Z3hV7zMXWIX89Co"},"name":"Andras Lajos Tailby-Faulkes","name_elements":{"forename":"Andras","middle_name":"Lajos","surname":"Tailby-Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-12-19"}}
{"company_number":"15356961","data":{"address":{"address_line_1":"Wheatfield Drive","address_line_2":"Curbridge","country":"England","locality":"Witney","postal_code":"OX29 0AF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"3ee9595c0ab32dd4d4fed96c03321d5796ebeb63","kind":"individual-person-with-significant-control","links":{"self":"/company/15356961/persons-with-significant-control/individual/21dRogw18mPHmSUGTIM4qvzXCdU"},"name":"Mr Marc James Atkinson","name_elements":{"forename":"Marc","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15388481","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"7 Clarendon Place","region":"Warwickshire"},"ceased_on":"2025-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"bf6f7bc5b81c62b20632ca324df931aa096dbebb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388481/persons-with-significant-control/individual/DOlni5abxftzwBbbeu2HrjFCZFg"},"name":"Ms Amy Jane Cox","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Cox","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"SC794791","data":{"address":{"address_line_1":"76 Collina Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 8AU","premises":"Flat 8d"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"c0b77a21df9bf0f176f9e0f0717706e246a8f62a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794791/persons-with-significant-control/individual/84JOlXCdNoB7z6bOb_fcCzMxpaU"},"name":"Ms Magali Adriana Paraiso Joao","name_elements":{"forename":"Magali","middle_name":"Adriana","surname":"Paraiso Joao","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424890","data":{"address":{"address_line_1":"Moorends","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 4SZ","premises":"106 Marshland Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7876d9cfd0d24dc0094201add098d8f615df6bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424890/persons-with-significant-control/individual/sSFt1JjlBJhx5sbws-EBvoNLhgs"},"name":"Mr Nigel Robert Hookway","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Hookway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15427661","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"1a8f5f2cb0d4e8ffd141efef4a879455cb6a6a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15427661/persons-with-significant-control/individual/HbTCt2rHViRXm4PHURzTVSOivdg"},"name":"Mr John Connolly","name_elements":{"forename":"John","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428221","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Swindon","postal_code":"SN1 3HJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c87bf640c9d913baa69700be9e2f82bc754b010e","kind":"individual-person-with-significant-control","links":{"self":"/company/15428221/persons-with-significant-control/individual/VsbY30SxU5yBNfvFAJAXH6A5ee8"},"name":"Miss Andreea Bothazan","name_elements":{"forename":"Andreea","surname":"Bothazan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428620","data":{"address":{"address_line_1":"Westover Road","country":"England","locality":"London","postal_code":"SW18 2RH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"fb5bf21c4b170090db421838618c7a136b97719a","kind":"individual-person-with-significant-control","links":{"self":"/company/15428620/persons-with-significant-control/individual/Go0UlwGKk7ZsDjSj8wB3gJUEm0A"},"name":"Stephanie Jones","name_elements":{"forename":"Stephanie","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15388481","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"7 Clarendon Place","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"f6c397134a908d2bdf7f371200443475c3e354c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388481/persons-with-significant-control/individual/XPqKxfiMMr3cLU8DsLYZbe6INwU"},"name":"Mr Paul Arthur Smith","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15404840","data":{"address":{"address_line_1":"Soho Hill","country":"England","locality":"Birmingham","postal_code":"B19 1AY","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"f7686df2597fde6f0a9539615326075288829bdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404840/persons-with-significant-control/individual/EoVx9tOxl0t2bcpkV_tH_9OEVm0"},"name":"Mr Imran Ahmad","name_elements":{"forename":"Imran","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424890","data":{"address":{"address_line_1":"Moorends","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 4SZ","premises":"106 Marshland Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"4558d23ca54310b8999ae80274d1defc405417a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424890/persons-with-significant-control/individual/u7slAyuCNlZu6p5iRGSSj7EKxWc"},"name":"Mrs Alison Hookway","name_elements":{"forename":"Alison","surname":"Hookway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"07521720","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Stanley","country":"England","locality":"Wakefield","postal_code":"WF3 4AH","premises":"Highfield Barn"},"etag":"927d56c273c4d03b1d481b04bb1fb1123224c7e4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14654665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07521720/persons-with-significant-control/corporate-entity/0g618bV21KJTfNOse2OeKrhBEJI"},"name":"Maybush Medicare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15386320","data":{"address":{"address_line_1":"55 St. Andrews Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0WJ","premises":"Flat 52 Hampden House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"22869a4e7a418d45fb9190239cdd1113a38fdf84","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386320/persons-with-significant-control/individual/GmjeZCyc4mGQUF-DWKtoKqZ6bo4"},"name":"Miss Shipra Sehrawat","name_elements":{"forename":"Shipra","surname":"Sehrawat","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15428621","data":{"address":{"address_line_1":"Weeford Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6NA","premises":"Unit 26 Mitchells Art \u0026 Craft Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c4ae2423f1c3f8fc3f00a299af2f3a438995bf87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428621/persons-with-significant-control/individual/SbmwCOBmfpYbC5KZMVx86B1rZqs"},"name":"Mr Louis John Cabena","name_elements":{"forename":"Louis","middle_name":"John","surname":"Cabena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"08444700","data":{"address":{"address_line_1":"Kendal","country":"England","locality":"Purfleet","postal_code":"RM19 1LJ","premises":"39"},"ceased_on":"2024-06-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5e9ea51b22864e90932008ce5bc30b16ccf6bf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08444700/persons-with-significant-control/individual/N_E-gzDePcOxizfZn2c9QC6J7W0"},"name":"Mr Florin Marian Oprea","name_elements":{"forename":"Florin","middle_name":"Marian","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15404841","data":{"address":{"address_line_1":"Nowell Grove","country":"England","locality":"Leeds","postal_code":"LS9 6HY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"d4f3b9c3c52bfd4061ae374153052f8365902bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15404841/persons-with-significant-control/individual/cmb_7ks_yHY4HnUgUTCNuoNSjsw"},"name":"Mr Narcis Constantin Siia","name_elements":{"forename":"Narcis","middle_name":"Constantin","surname":"Siia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15424891","data":{"address":{"address_line_1":"36 Bond Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4DA","premises":"Gethin House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"af7fb69bbf4fed7af3a68b04936a2256e7b3fb8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Amy lisa davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424891/persons-with-significant-control/individual/dL1lwJ0AhAsJHAMg_YSjEs6XwwI"},"name":"Miss Amy Davies","name_elements":{"forename":"Amy","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15427830","data":{"address":{"address_line_1":"Demesne Road","country":"England","locality":"Wallington","postal_code":"SM6 8EW","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"18feb1d5a1a323727a51eb2c2254d8fa0754ab5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15427830/persons-with-significant-control/individual/iTn_5FoC5BizqP4Cbk-QzdTwnb0"},"name":"Mr Pesandu De Alwis","name_elements":{"forename":"Pesandu","surname":"De Alwis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428440","data":{"address":{"address_line_1":"Grange Close","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9AX","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"ea610c3e1efd02ee0a61174da54657631ea3a280","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428440/persons-with-significant-control/individual/IZcjPoYe-_N22ZktoF88q0FyOv0"},"name":"Mr Dewendrage Rakhitha Heshan Wijayasiri","name_elements":{"forename":"Dewendrage Rakhitha","middle_name":"Heshan","surname":"Wijayasiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15428860","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b54e540a84bd5180ff7d6635a228b6a4628224c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428860/persons-with-significant-control/individual/geJgRNmQ63jhPV2629x4F4ClH7E"},"name":"Miss Amy Louise Andrews","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15403830","data":{"address":{"address_line_1":"Pike Hills Mount","address_line_2":"Copmanthorpe","country":"England","locality":"York","postal_code":"YO23 3UU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"95f30ee4c279342b0fb9a4b933c75c119da2e59e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"SPENCER WOODS (YORK) LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"David John Woodward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403830/persons-with-significant-control/individual/SaOgdQStSlMiQeClRcFgsmNJrxw"},"name":"Mr David John Woodward","name_elements":{"forename":"David","middle_name":"John","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405410","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 6XG","premises":"Flat 10 Castle Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"dbfd7684cdcdf8da5f069241ae4f760aded47bba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Serena Bira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405410/persons-with-significant-control/individual/M0E1r0lueIT-VqHVbIbGtIiGeS8"},"name":"Mrs Serena Bira","name_elements":{"forename":"Serena","surname":"Bira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15424891","data":{"address":{"address_line_1":"36 Bond Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4DA","premises":"Gethin House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4a1e9af2313a217fd17c6aa7aab1a1b07242b23b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"joseph john pinnegar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424891/persons-with-significant-control/individual/FGXlMtE97BtzuP7qL2FAbYc269k"},"name":"Mr Joseph John Pinnegar","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Pinnegar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15427830","data":{"address":{"address_line_1":"Coulsdon Court Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2LL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"f536d51677c815c8873d1c279d813967d0919b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15427830/persons-with-significant-control/individual/YZeONCzTQ-W2Kf9Hrn48PFu4Ck8"},"name":"Miss Mariah Almeida","name_elements":{"forename":"Mariah","surname":"Almeida","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428441","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Nottingham","postal_code":"NG1 6DA","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2628b63e339b6351d89c6d785eead7a06d674370","kind":"individual-person-with-significant-control","links":{"self":"/company/15428441/persons-with-significant-control/individual/Ep6ao57gY7GwDJJt9tDXpvC7_dU"},"name":"Mr Iain Mcfadyen","name_elements":{"forename":"Iain","surname":"Mcfadyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15428861","data":{"address":{"address_line_1":"Stoke Poges Lane","country":"England","locality":"Slough","postal_code":"SL1 3LJ","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"035ed4d5c15d2573d6190926aedd9b938e5124ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428861/persons-with-significant-control/individual/k3gX6I-XSnXIqBj_Wdmy5LQjSx4"},"name":"Mr Shazad Ali","name_elements":{"forename":"Shazad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15261061","data":{"address":{"address_line_1":"Healum Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4WJ","premises":"70 Ashwell House"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"159637a249de4051806b2982aa2010db887c509f","kind":"individual-person-with-significant-control","links":{"self":"/company/15261061/persons-with-significant-control/individual/5uiERfWB2n0htny54qTecjU3Eac"},"name":"Mr Raymond Osei-Asare","name_elements":{"forename":"Raymond","surname":"Osei-Asare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429840","data":{"address":{"address_line_1":"Unit 1.02","address_line_2":"East London Business Centre","locality":"London","postal_code":"E1 1EJ","premises":"93-101 Green Field Road","region":"London, England"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"bfb7b7226695ca18f141c01fb40b4d855afb1931","kind":"individual-person-with-significant-control","links":{"self":"/company/15429840/persons-with-significant-control/individual/XwxH4HVXYn_IFj28GOWy38VZPGs"},"name":"Mr Fokhar Uddin","name_elements":{"forename":"Fokhar","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"04646710","data":{"address":{"address_line_1":"10 Market Place","address_line_2":"Whitehaven","postal_code":"CA28 7JD"},"ceased_on":"2017-03-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1941},"etag":"a8ff3eae8532f83cda8dccec15dd5156abe9cfd4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04646710/persons-with-significant-control/individual/V3RpceeNlih9Y2x1Tm66NBoOpiQ"},"name":"Mr David Mcdowell","name_elements":{"forename":"David","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"15430870","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"fa2ab946cc63a532e98c1d8a1a2de64444e97a08","kind":"individual-person-with-significant-control","links":{"self":"/company/15430870/persons-with-significant-control/individual/rQirV3Ox8sMlGSYX1tRUPjCj_6M"},"name":"Mr Scott Jefferies","name_elements":{"forename":"Scott","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15419570","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4TR","premises":"250"},"etag":"ed27c85075599afb0ee13f6ab89ea510d43f8d89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02494553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15419570/persons-with-significant-control/corporate-entity/V7UiaRm7QS8MfeuhetSfjMSi00s"},"name":"Rowan Formations Limited","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15433220","data":{"address":{"address_line_1":"Southlea Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9BZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"184d4b2165f910e06d6dfdfa0be972845208ce4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"SLOUGH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Ana Marie Angela Evelyn Autar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433220/persons-with-significant-control/individual/Tus2ToqhyHIdNP-5yXoYjbIVy3I"},"name":"Miss Ana Marie Angela Evelyn Autar","name_elements":{"forename":"Ana","middle_name":"Marie Angela Evelyn","surname":"Autar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433681","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"99c8aa54ca3884f71cbdafbb0a738feb9b59bcb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433681/persons-with-significant-control/individual/espuu-Wj8qJcqpI16JBmwD8efmY"},"name":"Mr Aaron John Baird","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434391","data":{"address":{"address_line_1":"Haybarn Drive","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 5JF","premises":"10","region":"West Sussex"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"00759909c94afc372d66f6b9bbaa869e650e2599","kind":"individual-person-with-significant-control","links":{"self":"/company/15434391/persons-with-significant-control/individual/Rw1k3rZePuI_9704bMlslLQ4ZPI"},"name":"Mr Daniel Colin Marklew","name_elements":{"forename":"Daniel","middle_name":"Colin","surname":"Marklew","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434871","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Caterham","postal_code":"CR3 5TG","premises":"2 - 4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"2c1adbeab0c10078842918354bcc5dab565b44b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434871/persons-with-significant-control/individual/MJ6itiYkgk3-uvho2ZqtDupXvME"},"name":"Mr Steven Jack Taylor","name_elements":{"forename":"Steven","middle_name":"Jack","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435630","data":{"address":{"address_line_1":"High Street","locality":"Liverpool","postal_code":"L15 8JS","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"8770232ee00b89ea6ea2d61d675dea8a233cf476","kind":"individual-person-with-significant-control","links":{"self":"/company/15435630/persons-with-significant-control/individual/-mneiuDydvU9834CdRLQBICrZGg"},"name":"Mr Aghilas Rabia","name_elements":{"forename":"Aghilas","surname":"Rabia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437240","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"783844fea2b5f6c8d1c62f3c139ae03ed2213616","kind":"individual-person-with-significant-control","links":{"self":"/company/15437240/persons-with-significant-control/individual/IZZ1b57SVs6fB7IMIrheuVmbKog"},"name":"Stuart Swan","name_elements":{"forename":"Stuart","surname":"Swan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437960","data":{"address":{"address_line_1":"Hesleden Avenue","address_line_2":"Acklam","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8RN","premises":"76","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"0cc90a9c3ee2a91027334c1637ab6671843b324f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437960/persons-with-significant-control/individual/nJetfqeQVJBDcI535mFXrc1yW-M"},"name":"Mr Paul Bernard Edwards","name_elements":{"forename":"Paul","middle_name":"Bernard","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438451","data":{"address":{"address_line_1":"Kennett Drive","country":"England","locality":"Biggleswade","postal_code":"SG18 8NR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ce05ccb1253277820e5aec08a07ffd4c63bd021a","kind":"individual-person-with-significant-control","links":{"self":"/company/15438451/persons-with-significant-control/individual/9x8uenv5GBd94kG1tszcsXNGvyk"},"name":"Mr Anton Elliot Archer","name_elements":{"forename":"Anton","middle_name":"Elliot","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15429090","data":{"address":{"address_line_1":"Wheatfield Drive","country":"England","locality":"Shifnal","postal_code":"TF11 8HL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"eb26bfc20f48c6859796d1a0e8082b4f3f84700c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429090/persons-with-significant-control/individual/ym7rJ-hs-gTSPejVGRadlICxTg4"},"name":"Mr Ashley Adam Callow","name_elements":{"forename":"Ashley","middle_name":"Adam","surname":"Callow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429841","data":{"address":{"address_line_1":"Lon Camlad","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 7EG","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"a7f669ff52212366e1810081b59f69eb5d57aa73","kind":"individual-person-with-significant-control","links":{"self":"/company/15429841/persons-with-significant-control/individual/hJUBACJjKCUUiDKPPfM39-y5_gc"},"name":"Mr Claudio Perugini","name_elements":{"forename":"Claudio","surname":"Perugini","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430280","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"a6c12697e48c98318cebdcc575192370afbe47d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430280/persons-with-significant-control/individual/W2nXW7Ri4o0AzYN79cKszj6_BZU"},"name":"Mr Adam Kinniburgh","name_elements":{"forename":"Adam","surname":"Kinniburgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430870","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"fda467235c7a43e54fb76d1fcc2aa77975989747","kind":"individual-person-with-significant-control","links":{"self":"/company/15430870/persons-with-significant-control/individual/F9FiO4YVgDCWA8IXmDTtXilIekw"},"name":"Mrs Laura Louise Jefferies","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Jefferies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"13319801","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"fe4cf4e3e2b27da239fd78669ea66b0a5c26c680","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Sophie Rachael Hare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13319801/persons-with-significant-control/individual/3K0EUIM2bzuDsxJNwOFJObrOLAI"},"name":"Mrs Sophie Rachael Hare","name_elements":{"forename":"Sophie","middle_name":"Rachael","surname":"Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-28"}}
{"company_number":"15433221","data":{"address":{"address_line_1":"Ashby Court","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"e8b48f7be0d8e4dbeff868837a22ac6b363ca8b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15433221/persons-with-significant-control/individual/FWPFekgzT0QpUQkZSyaA_X4UFHw"},"name":"Mr Trivakar Reddy Bollarapu","name_elements":{"forename":"Trivakar","middle_name":"Reddy","surname":"Bollarapu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"NI708900","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4LY","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1994},"etag":"d1c285c8d4bd5a53157ab9bdce4f52f5ae25e234","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708900/persons-with-significant-control/individual/ymOb7omSU5Q9T02rrSGGwOfe38c"},"name":"Xue Bai","name_elements":{"forename":"Xue","surname":"Bai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434391","data":{"address":{"address_line_1":"Downsway","country":"England","locality":"Southwick","postal_code":"BN42 4WD","premises":"60","region":"Brighton"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8cf24506f8094053f194e7ea174b4c22400740da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434391/persons-with-significant-control/individual/cud30KzNwavwS3tIq8dvJqpnO1E"},"name":"Mr Nicholas Paul Hollingdale","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Hollingdale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434880","data":{"address":{"address_line_1":"83 Station Road","country":"England","locality":"London","postal_code":"NW4 4PA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"dc8d0e927671f617e3a6e00ca5aa4ea3e3066de4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434880/persons-with-significant-control/individual/pUApF06rnSvh_EC__0I6XyC744c"},"name":"Mr Adrian Kamil Prejs","name_elements":{"forename":"Adrian","middle_name":"Kamil","surname":"Prejs","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435631","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TF","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4e814beb651fb8104e0d4447fb1a0d1bd3db561f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"DAVID PARLEY LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Murtaza Ali Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435631/persons-with-significant-control/individual/cYfzxebRdoF2lMCNndMsd7ICyXQ"},"name":"Mr Murtaza Ali Shah","name_elements":{"forename":"Murtaza","middle_name":"Ali","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437241","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15437241 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"82d0dc9886885e704e0dfcc838ccb09e33312bef","kind":"individual-person-with-significant-control","links":{"self":"/company/15437241/persons-with-significant-control/individual/S8VRapfFy6AFfaLYUKXCvp9l_yg"},"name":"Roberto Antonio Pitillas Montano","name_elements":{"forename":"Roberto","middle_name":"Antonio","surname":"Pitillas Montano"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437960","data":{"address":{"address_line_1":"Hesleden Avenue","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8RN","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"84705d52a8c9dad855d87e53ac079120f377e782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437960/persons-with-significant-control/individual/voTQEzQx3RLWwLhKYtAuYAGUTS0"},"name":"Mrs Marie Edwards","name_elements":{"forename":"Marie","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15438451","data":{"address":{"address_line_1":"Kennett Drive","country":"England","locality":"Biggleswade","postal_code":"SG18 8NR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"ff9e5e79c6873fafb911618a1801e5b9d6871b42","kind":"individual-person-with-significant-control","links":{"self":"/company/15438451/persons-with-significant-control/individual/lIToyCZuWBcCwXE9iF3t42CYX5Y"},"name":"Mrs Ellen Man","name_elements":{"forename":"Ellen","surname":"Man","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15429090","data":{"address":{"address_line_1":"Wheatfield Drive","country":"England","locality":"Shifnal","postal_code":"TF11 8HL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"23307f48e87aa8f8cb2c716922fe8eeb05e1e2ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429090/persons-with-significant-control/individual/wwAiru0ozuDJtw6lp7cDuYITA8c"},"name":"Mrs Jennifer Callow","name_elements":{"forename":"Jennifer","surname":"Callow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15430070","data":{"address":{"address_line_1":"New Road","address_line_2":"Old Snydale","country":"United Kingdom","locality":"Pontefract","postal_code":"WF4 6HD","premises":"West Field"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"07f5c9e5a17bff9ceab8236d24d7ad6ba9cd75e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430070/persons-with-significant-control/individual/LnVPrM9eSgXSm7b4SH1iC_cW514"},"name":"Mr Leslie Shotton","name_elements":{"forename":"Leslie","surname":"Shotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430281","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8c6b3efcaa22556a46b3b9172746e3bf26b7fa50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"Y\u0026S ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Gabriel Deku"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430281/persons-with-significant-control/individual/6tOTbgPVl34JFdwZ6dQi5rtgeg0"},"name":"Mr Gabriel Deku","name_elements":{"forename":"Gabriel","surname":"Deku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15430871","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5JY","premises":"845"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"51cb2217cb87e60225c08f3aebe744d4fffe62e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15430871/persons-with-significant-control/individual/1T6GuiG0lxMEMfY1pzdMa1moGgw"},"name":"Mr Ali Absar Zaker","name_elements":{"forename":"Ali","middle_name":"Absar","surname":"Zaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432620","data":{"address":{"address_line_1":"79a Askew Road","country":"England","locality":"London","postal_code":"W12 9AH","premises":"79a Askew Rd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"108b59901ac66ba78a86d730c8f8bb0a5cab97e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432620/persons-with-significant-control/individual/_sYETGI_V1zbT2SYguUAeVfBQ-w"},"name":"Mr Tianzhou Yang","name_elements":{"forename":"Tianzhou","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433430","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8SR","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"96f870a8c806e4d25a842e6880d01688e925db91","kind":"individual-person-with-significant-control","links":{"self":"/company/15433430/persons-with-significant-control/individual/4R-cmoNEOoP3e0FArvHQV11Wak4"},"name":"Mr Diogo Filipe Lopes Afonso","name_elements":{"forename":"Diogo","middle_name":"Filipe","surname":"Lopes Afonso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433690","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e6c0c06b22e405fe883bdf03adfd9027146985e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433690/persons-with-significant-control/individual/MeD8IlrJbjDagJ6wlCLwlawPkDA"},"name":"Ms Shaklin Surmi","name_elements":{"forename":"Shaklin","surname":"Surmi","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"11868511","data":{"address":{"address_line_1":"East Street","address_line_2":"C/O Uk And Spain Homes Limited","country":"England","locality":"Wimborne","postal_code":"BH21 1DS","premises":"2","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"5c390f615792d357f7bb97faf6a6a2864b82bf20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11868511/persons-with-significant-control/individual/MFijM58qFPJjBWwdORGBiv8ZAm0"},"name":"Mr George James Richard Dove","name_elements":{"forename":"George","middle_name":"James Richard","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-31"}}
{"company_number":"15435080","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"N22 8PU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"1d96625e71a5abeaa025e4f075d77e00db45a150","kind":"individual-person-with-significant-control","links":{"self":"/company/15435080/persons-with-significant-control/individual/Ovf_lXgrEI2N0aShawfhDcR0TSs"},"name":"Miss Tia Rowena Naomi Archer","name_elements":{"forename":"Tia","middle_name":"Rowena Naomi","surname":"Archer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435631","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TF","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"e396b6358a96079f022e0fd2f6bb8867720ecd7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"DAVID PARLEY LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Syeda Zahra Batool"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435631/persons-with-significant-control/individual/-Ma3qS_4IuieC5u0DqpWBTiFD2s"},"name":"Mrs Syeda Zahra Batool","name_elements":{"forename":"Syeda","middle_name":"Zahra","surname":"Batool","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437250","data":{"address":{"address_line_1":"Unit 4","address_line_2":"144 Neepsend Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8AU","premises":"1.4.4","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"43652aecc812a4efad7065ecfa92f88577c1d12a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437250/persons-with-significant-control/individual/cVSdCN--KX73Ea8bdogiJfV3AEw"},"name":"Mr Kieran Rhys Sockett","name_elements":{"forename":"Kieran","middle_name":"Rhys","surname":"Sockett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437961","data":{"address":{"address_line_1":"Siskin Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 4FJ","premises":"3mc Middlemarch Business Park","region":"West Midlands"},"etag":"b7dc2b70a0ae3f4d7479a132e234a10f40586c6c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14873657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15437961/persons-with-significant-control/corporate-entity/0j0IYXf4rYq8bYEYswBFRhv0FGA"},"name":"Ego Death Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"13762420","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"452584e4e904b12a66e979803cce6ef88062a12d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"STUDHOLME - BELL LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"James Robert Waldron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762420/persons-with-significant-control/individual/gDgepyQ9yfrKcs4r22VpwleXhBY"},"name":"Mr James Robert Waldron","name_elements":{"forename":"James","middle_name":"Robert","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15429091","data":{"address":{"address_line_1":"Wortley Road","country":"England","locality":"London","postal_code":"E6 1AY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"18f2484fb2fb4fce6a98759c7d779c144205d3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15429091/persons-with-significant-control/individual/B5h2TWkwz_qxzKSNBgeOntCyQ1c"},"name":"Mr Shubham Kamleshbhai Patel","name_elements":{"forename":"Shubham","middle_name":"Kamleshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15430071","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"26","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"fafed34e25cbcefeea0024b688bbbb39e3f921df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430071/persons-with-significant-control/individual/gelka3VlZur-5QImcB4k24KzlFE"},"name":"Mr Douglas Derek Marshall","name_elements":{"forename":"Douglas","middle_name":"Derek","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430281","data":{"address":{"address_line_1":"Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0QZ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"26f75f565bba88d6c9d6622d6c90811ccaa622e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"Y\u0026S ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Annabella Deku"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430281/persons-with-significant-control/individual/xjlwQ5x8TQHNRvnWUAst7HNiMA8"},"name":"Mrs Annabella Deku","name_elements":{"forename":"Annabella","surname":"Deku","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15431070","data":{"address":{"country":"United Kingdom","locality":"Derby","postal_code":"DE1 1TJ","premises":"81 Burton Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3b0e38b7b66a1535f1d4f313bb464f5896a4ba0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431070/persons-with-significant-control/individual/vKGVFQUJjCRGfjCQROWM9-ZcuW8"},"name":"Mr Arslan Ahmed","name_elements":{"forename":"Arslan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432620","data":{"address":{"address_line_1":"79a Askew Road","country":"England","locality":"London","postal_code":"W12 9AH","premises":"79a Askew Rd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"47a87138225a9b82688d36e3bad9ac6d228774a4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432620/persons-with-significant-control/individual/_-yzuO-2FtDq6w6kGb0CxFWAzkw"},"name":"Ms Linlin Guan","name_elements":{"forename":"Linlin","surname":"Guan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433431","data":{"address":{"address_line_1":"Darnall Road","country":"England","locality":"Sheffield","postal_code":"S9 5AF","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"781f201c07ee9cef78705f6449703b6e3185c3a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433431/persons-with-significant-control/individual/oeQ2kOsTQncUqmVn95tTAQf9rDo"},"name":"Mr Mohammed Zunad Uddin Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Zunad Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433691","data":{"address":{"address_line_1":"Burberry House","address_line_2":"London Road","country":"United Kingdom","locality":"Hook","postal_code":"RG27 9JY","premises":"Flat 3","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"68a84542d031e5514f06e652ab6e0b6011e277a0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433691/persons-with-significant-control/individual/tolRVnMSOABJQUT5WdYtDP9e7b0"},"name":"Mr Lwazi Mpofu","name_elements":{"forename":"Lwazi","surname":"Mpofu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14131920","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Westhill","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB32 6FE","premises":"Pavilion 4, Westpoint Business Park"},"etag":"54c406433029f4a01916e990637b4f3a1ba7c807","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc625126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14131920/persons-with-significant-control/corporate-entity/ae1-HfWbR-e9STwQ-V2LrXfN8ig"},"name":"Borr Mexico Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435081","data":{"address":{"address_line_1":"Duncombe Avenue","country":"England","locality":"Plymouth","postal_code":"PL5 2JT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"7ab8e87cda7dbfeb26a1ef8ae45269710a20c658","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435081/persons-with-significant-control/individual/ZipdzB--UdAgCkySMm_i2dnHEzU"},"name":"Mr James Bothma","name_elements":{"forename":"James","surname":"Bothma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"07696480","data":{"address":{"address_line_1":"Portobello Trade Park","address_line_2":"Portobello Road","country":"England","locality":"Birtley","postal_code":"DH3 2SB","premises":"Unit 9","region":"Tyne And Wear"},"etag":"d4fdd2d052c297441d73a3997b0a4d458a1f53d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13057261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07696480/persons-with-significant-control/corporate-entity/8HKuu9Ave0ZO3AVpmMeR5RTQhXQ"},"name":"Future Group Ne Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15437251","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15437251 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d7fe0d526befe299d82ccb7918eb533361144d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15437251/persons-with-significant-control/individual/uhzU0IBtNsWa6l7gR3na-XRWIPU"},"name":"Ms Wenjuan Zhang","name_elements":{"forename":"Wenjuan","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15438220","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Crewe","postal_code":"CW1 2EY","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"bed9cae61f2fd15cfe0a74ab93e9a3aad4fb3823","kind":"individual-person-with-significant-control","links":{"self":"/company/15438220/persons-with-significant-control/individual/vSwFDfeZ8WZ-kkutla22xsqRJXw"},"name":"Ha Hoang","name_elements":{"forename":"Ha","surname":"Hoang"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"13762420","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"5d1ddb756073c7a40bee462858eea4125db5711d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762420/persons-with-significant-control/individual/a3T8XtCuG1BDqwl1jBrdb6wJKz8"},"name":"Mr Christopher Horridge","name_elements":{"forename":"Christopher","surname":"Horridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"02941930","data":{"address":{"address_line_1":"Upper High Street","address_line_2":"Thame","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX9 3EZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"293f3e10e61761015511b4fd67ccfd36e3961fac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02941930/persons-with-significant-control/individual/-KJNl5k_hcZ7x-zENxhgzlvfKoo"},"name":"Mrs Paula Jane Collinge","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Collinge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-11"}}
{"company_number":"15430271","data":{"address":{"address_line_1":"Gayford Road","country":"United Kingdom","locality":"London","postal_code":"W12 9BW","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"39870f832596e40b33c144e5125403b77f021705","kind":"individual-person-with-significant-control","links":{"self":"/company/15430271/persons-with-significant-control/individual/BjstLr3GSgq9bwF0pUyCmRCA9oc"},"name":"Mr Gavin Elliot","name_elements":{"forename":"Gavin","surname":"Elliot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430870","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b3e1e8c4b4a609979814453bf34964e674d3d775","kind":"individual-person-with-significant-control","links":{"self":"/company/15430870/persons-with-significant-control/individual/FVpKvSNBLLYJgM_jx0s7_Ptk7rA"},"name":"Mr Darren Jefferies","name_elements":{"forename":"Darren","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"04175660","data":{"address":{"address_line_1":"Conington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 4LR","premises":"Main Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"93142e84273e214c6e89d6987af792a15b3cd606","kind":"individual-person-with-significant-control","links":{"self":"/company/04175660/persons-with-significant-control/individual/pAaOiaJi4dgX2Xog5DUKDWqsBo0"},"name":"Mr Peter Leandro Tome","name_elements":{"forename":"Peter","middle_name":"Leandro","surname":"Tome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"NI708881","data":{"address":{"address_line_1":"Carnhill","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8BQ","premises":"182"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1982},"etag":"ccf48fba03d0245583e88a545687148a8e91981f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708881/persons-with-significant-control/individual/JfEG5TcgO-cn5APst-AsOejlGBs"},"name":"Mr Martin James Mcelroy","name_elements":{"forename":"Martin","middle_name":"James","surname":"Mcelroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15433441","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5UN","premises":"10"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2023},"etag":"b6269f85f32328adae3217a853730abd37cbaba6","kind":"individual-person-with-significant-control","links":{"self":"/company/15433441/persons-with-significant-control/individual/GP0U6x3O2O0AJS9xvMpTFvCIuZo"},"name":"Miss Oreoluwa Kyrah Olawuwo","name_elements":{"forename":"Oreoluwa","middle_name":"Kyrah","surname":"Olawuwo","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15434181","data":{"address":{"address_line_1":"Coronation Crescent","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 5EQ","premises":"9 Coronation Cresent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"0925af2e26b1b3abe41177e2045090bc114f20a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434181/persons-with-significant-control/individual/53rH6tqhjqqtfGMKO9AokuPc17w"},"name":"Mr Jake Benjamin Hevingham","name_elements":{"forename":"Jake","middle_name":"Benjamin","surname":"Hevingham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434871","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Caterham","postal_code":"CR3 5TG","premises":"2 - 4","region":"Surrey"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"0c740eb53b0407e21f10e245f91dc946b4b91e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15434871/persons-with-significant-control/individual/2M89XHdyeRWplZ_FQ0dk-n-CeZo"},"name":"Mr Connah Brandon Munday","name_elements":{"forename":"Connah","middle_name":"Brandon","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435431","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1965},"etag":"8d8138b7ad651cf5500d5217e7a4ab3100fd7037","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"PENGUIN BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Lina Postoyeva"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435431/persons-with-significant-control/individual/N6C6BUZP06J0bCn3fMVXybHo1hE"},"name":"Mrs Lina Postoyeva","name_elements":{"forename":"Lina","surname":"Postoyeva","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437041","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"London","postal_code":"NW6 7EX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"c1f0f5edaff8ba12aed85c54433ac15d4e4dd999","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437041/persons-with-significant-control/individual/2Au-hyaWHuG8aJ3YATBVWuSPE5w"},"name":"Miss Mirriam Kesselman","name_elements":{"forename":"Mirriam","surname":"Kesselman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437711","data":{"address":{"address_line_1":"Penkford Lane","address_line_2":"Collins Green","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 4EF","premises":"Toll Bar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"49583d99a5e01f4aeffda38be52ddc1a506c0005","kind":"individual-person-with-significant-control","links":{"self":"/company/15437711/persons-with-significant-control/individual/364hDTBwwOc03lGul-yv1ViKL74"},"name":"Mr Eugene Crimea J Price","name_elements":{"forename":"Eugene","middle_name":"Crimea","surname":"J Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438450","data":{"address":{"address_line_1":"Bryn Cottages","address_line_2":"Pontyrhyl","country":"Wales","locality":"Bridgend","postal_code":"CF32 8PX","premises":"51","region":"Pen-Y-Bont Ar Ogwr"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"8992c9ed92ab6f7b72b9d178411024eaf9ef00cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438450/persons-with-significant-control/individual/uHLkKuXYL5noo5yyUkg8Xz6_1-c"},"name":"Mr Paul Costigan","name_elements":{"forename":"Paul","surname":"Costigan","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15429580","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 2HA","premises":"40 Woodfall Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"10ccf1be0d79a7e601ee1ec54e43fa83d4ff55c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429580/persons-with-significant-control/individual/mrzfNruzNUqQbJssE_JRF-psdfA"},"name":"Mr Alexey Lurie","name_elements":{"forename":"Alexey","surname":"Lurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"10616280","data":{"address":{"address_line_1":"Villiers Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 2BD","premises":"37","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"51a03ed63619d7b560e250f0e10f8c8755334c22","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10616280/persons-with-significant-control/individual/DVbZmJqI938dx8VmjfEtmK1ViwE"},"name":"Mrs Susan Alison Chester","name_elements":{"forename":"Susan","middle_name":"Alison","surname":"Chester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15430691","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"Whitstable","postal_code":"CT5 4EY","premises":"18-20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d8175396368ca2eb32d1d9b08433efa9ce5946d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430691/persons-with-significant-control/individual/Jqcg2yYKdPD3BnJs_GwxTBFhfi4"},"name":"Fadi Abdelkader Baghdadi","name_elements":{"forename":"Fadi","middle_name":"Abdelkader","surname":"Baghdadi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12601130","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"aca6773ede3dfdbaff2877b80653ae47d40768bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ZAHEER \u0026 CO ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Mamoon Ur Rashid Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12601130/persons-with-significant-control/individual/14DEHLdSteVOe48Tn8vddHg1DxY"},"name":"Mr Mamoon Ur Rashid Khan","name_elements":{"forename":"Mamoon","middle_name":"Ur Rashid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"NI708881","data":{"address":{"address_line_1":"Carnhill","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8BQ","premises":"182"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1983},"etag":"c71c5aa665346f147a9004501c68bab118c411e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708881/persons-with-significant-control/individual/5yZKShvcZob9iHiv6JQm-9RIkKo"},"name":"Mr Joseph William Blake","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15433441","data":{"address":{"address_line_1":"North Crescent","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7BA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"03bca90199cd180ab5716c44013ae5da0721018c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433441/persons-with-significant-control/individual/cSXTqOBZapMjBx_LuSzW-IQXKkY"},"name":"Mr Tolulope Olawuwo","name_elements":{"forename":"Tolulope","surname":"Olawuwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15434180","data":{"address":{"address_line_1":"Xinji Town","address_line_2":"Luyi County","country":"China","locality":"Henan Province","postal_code":"477200","premises":"Xu Lou"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"badabf8533da1b8a9eb637e4f15039eaf30fc495","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434180/persons-with-significant-control/individual/-Y5mQ7jAgIW8xsmn3o291IbeRs0"},"name":"Dongmei Xu","name_elements":{"forename":"Dongmei","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434871","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Caterham","postal_code":"CR3 5TG","premises":"2 - 4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"0c31f90579aedbb70dd98a4e4a1d092721d67bd0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434871/persons-with-significant-control/individual/wNGWi734bwa-SmwpPKZtMG96pjQ"},"name":"Mr Karl Daniel Hall","name_elements":{"forename":"Karl","middle_name":"Daniel","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435430","data":{"address":{"address_line_1":"Westwick Gardens","country":"United Kingdom","locality":"London","postal_code":"W14 0BU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f04c9f02f4ba85e9987e08644ddef23b7df32598","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435430/persons-with-significant-control/individual/5wX386SoLPeqzB5zGnivJonOn34"},"name":"Mr Saher Saurin Shodhan","name_elements":{"forename":"Saher","middle_name":"Saurin","surname":"Shodhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437041","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"London","postal_code":"NW6 7EX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"47ca8f5e8ac6bb44cbae171212e624b196daf2a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437041/persons-with-significant-control/individual/ceBe2n_OY2izS-Kkq-lnNSiQBa8"},"name":"Mr Moishe Begal","name_elements":{"forename":"Moishe","surname":"Begal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437710","data":{"address":{"address_line_1":"Scandia-Hus Business Park","address_line_2":"Felcourt Park","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"c2c707316649f9a0a54a557a5c23cfe730ba0e40","kind":"individual-person-with-significant-control","links":{"self":"/company/15437710/persons-with-significant-control/individual/3P9sNimPM-y6powUkt5g1yXBaJw"},"name":"Mr Benn Rickman","name_elements":{"forename":"Benn","surname":"Rickman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438231","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"8f8d04d8fc9a6361173473a97618a72e5faf8741","kind":"individual-person-with-significant-control","links":{"self":"/company/15438231/persons-with-significant-control/individual/kRHewpZ7AJOcsvJgjC0QMBNeBh8"},"name":"Mrs Olivia Mitchell","name_elements":{"forename":"Olivia","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"11519350","data":{"address":{"address_line_1":"Picton Close","country":"England","locality":"Salford","postal_code":"M3 6BE","premises":"1"},"ceased_on":"2024-01-21","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"9efc49579f78854c264fcc767e68003e2d3de1cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11519350/persons-with-significant-control/individual/XInSkPliBl87E4TAmQC0cMr0JrQ"},"name":"Mr Javaid Qadir","name_elements":{"forename":"Javaid","surname":"Qadir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15430080","data":{"address":{"address_line_1":"7a Curzon Park North","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8AP","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4458673731b7f8daa3fddbdbe6ce32155b82902c","kind":"individual-person-with-significant-control","links":{"self":"/company/15430080/persons-with-significant-control/individual/-C_RXbHyHiPVfZWcFKBqC6ed080"},"name":"Mr Nicholas John Hughes","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15430481","data":{"address":{"address_line_1":"6 Danzey Close,","address_line_2":"Castle Hill , Ebbsflleet Valley","country":"United Kingdom","locality":"Swanscombe","postal_code":"DA10 1DE","premises":"Subhakanta Das"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"07727e789e3a48be39ce2a0efcab6472da6546cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430481/persons-with-significant-control/individual/FoKVAY3P4fPI3AfdhT_nBmHlLm8"},"name":"Mr Subhakanta Das","name_elements":{"forename":"Subhakanta","surname":"Das","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431071","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 5WD","premises":"829"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"972be968270b5c13ad5927837140318da8ff6506","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431071/persons-with-significant-control/individual/Vgln3VDzWEoBkwpdsJ8i-JMP2bY"},"name":"Miss Kiran Khan","name_elements":{"forename":"Kiran","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432621","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 3QE","premises":"74"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b2aafc8a9a114bb2de91ffcb548f082c5ded2ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/15432621/persons-with-significant-control/individual/kMNy6F3XcGbZFoatacmDfYrXEqY"},"name":"Mr Aurel Radu","name_elements":{"forename":"Aurel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15372010","data":{"address":{"address_line_1":"6 Elmira Way","country":"England","locality":"Salford","postal_code":"M5 3DU","premises":"Apartment 22 Walker House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"53f00c42d4e84690385a660c294cdee719466fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15372010/persons-with-significant-control/individual/GMnT5HeF1SbXJT9CG7eWIf21Qjk"},"name":"Mr Ole Jensen","name_elements":{"forename":"Ole","surname":"Jensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15433940","data":{"address":{"address_line_1":"Witham Close","country":"England","locality":"Newark","postal_code":"NG24 2HD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fb7bf9705321ba3fa319282dedbff39dce379462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433940/persons-with-significant-control/individual/ulRfbRU5HftMpkMuvDKNc0xGSEc"},"name":"Mr Lewis David Ragsdale-Lowe","name_elements":{"forename":"Lewis","middle_name":"David","surname":"Ragsdale-Lowe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434611","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15434611 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1994},"etag":"03c20649ca8ca6b2981907ebed3c3d1027facc78","kind":"individual-person-with-significant-control","links":{"self":"/company/15434611/persons-with-significant-control/individual/X9GJjqaAfyrqbJBZQ7RQxAFWVec"},"name":"Mr Hui Yang","name_elements":{"forename":"Hui","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC796310","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"2eda741278f6327b8465815b3688c4157dba46f9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796310/persons-with-significant-control/individual/1vTuSkGIszd4v6ASLUXVyzfxyw0"},"name":"Mr Ross Macdougall","name_elements":{"forename":"Ross","surname":"Macdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436600","data":{"address":{"address_line_1":"Carlton Crescent","address_line_2":"East Herrington","country":"England","locality":"Sunderland","postal_code":"SR3 3PH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"912f25f195eee996283d057db509b8f1cf54e1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436600/persons-with-significant-control/individual/r1Huej1MD1XwpVCVtd7jy-pCK70"},"name":"Mr Robert Michael Harland","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC796380","data":{"address":{"address_line_1":"Riddon Place","address_line_2":"Knightswood","country":"Scotland","locality":"Glasgow","postal_code":"G13 4NQ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2000},"etag":"955e7887b6297fbbe777c1296775e927ab72d928","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796380/persons-with-significant-control/individual/owdy_iK02l420eiUetXf5uBEsvA"},"name":"Mr Scott Burke","name_elements":{"forename":"Scott","surname":"Burke","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15438221","data":{"address":{"address_line_1":"35 Ovex Close","country":"United Kingdom","locality":"London","postal_code":"E14 3PP","premises":"Flat 203, Lotus House,","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"2e474ab49bd051d84cea1e8a20bb02f91d735937","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438221/persons-with-significant-control/individual/IriyQ_SpUgreV4ClKMwkWnAYYiU"},"name":"Mr Ritwick Chowdhuri","name_elements":{"forename":"Ritwick","surname":"Chowdhuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438650","data":{"address":{"address_line_1":"Gilbey Road","country":"England","locality":"Grimsby","postal_code":"DN31 2RP","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"f40b9a5ec8aab6714805d0fa016f2d02297d7432","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438650/persons-with-significant-control/individual/KkJTSWgtnpyx_etPYy44Mjg6ROo"},"name":"Mr Eduard Grigor","name_elements":{"forename":"Eduard","surname":"Grigor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15429320","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15429320 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"b136201d50c461cca12bafc0f1e9d5f3ab60bb91","kind":"individual-person-with-significant-control","links":{"self":"/company/15429320/persons-with-significant-control/individual/IDKTOIXTWunZgIXyUz-1-7S71Sg"},"name":"Miss Jameal Coote","name_elements":{"forename":"Jameal","surname":"Coote","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15430080","data":{"address":{"address_line_1":"7a Curzon Park North","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8AP","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"dad50e6474efe73acec27509a78b7b3f46e73d24","kind":"individual-person-with-significant-control","links":{"self":"/company/15430080/persons-with-significant-control/individual/ixbQL0jPRH4vYbSF5Tdf9kqi6yQ"},"name":"Mrs Kerren Denise Hughes","name_elements":{"forename":"Kerren","middle_name":"Denise","surname":"Hughes","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"NI708820","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708820 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2003},"etag":"1566d82bd01c9e238ed4adab0a68b4647d21c0bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708820/persons-with-significant-control/individual/mhj17MRA4-IJyaTCp6xqWmQsoIU"},"name":"Mr Likang Yang","name_elements":{"forename":"Likang","surname":"Yang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796140","data":{"address":{"address_line_1":"Albert Street","country":"Scotland","locality":"Dundee","postal_code":"DD4 6NS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1992},"etag":"4b0c14c112ef5ce93411bf170aa4d6ce3a931cd8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796140/persons-with-significant-control/individual/HjcPLX95lEMvyziVBxvDH0pJ_dU"},"name":"Miss Yordanka Todorova Spasova","name_elements":{"forename":"Yordanka","middle_name":"Todorova","surname":"Spasova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432820","data":{"address":{"address_line_1":"2 Oak Bank","country":"England","locality":"Manchester","postal_code":"M9 5YA","premises":"Irf Motors"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"db726457edafb8f37a4a748c4829419228c443a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432820/persons-with-significant-control/individual/9PI86SL9NXsC2ijSLPRcLfWl-mA"},"name":"Irfan Raza","name_elements":{"forename":"Irfan","surname":"Raza"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"12699531","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12699531 - Companies House Default Address"},"ceased_on":"2024-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"7d057da5aca05a77bc1821cc03950911f9276069","kind":"individual-person-with-significant-control","links":{"self":"/company/12699531/persons-with-significant-control/individual/uC56JNGtpHInwTS_I9efosu5YWc"},"name":"Miss Emma Michelle Richards","name_elements":{"forename":"Emma","middle_name":"Michelle","surname":"Richards","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"15433941","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"London","postal_code":"NW5 4BA","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"f1c27081332ea355345bc0d277d2bc10ea305822","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433941/persons-with-significant-control/individual/QhpbX7rAwszi_z_TerSz8uOiBAM"},"name":"Mr Dzhengiz Eredzheb Selim","name_elements":{"forename":"Dzhengiz","middle_name":"Eredzheb","surname":"Selim","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434620","data":{"address":{"address_line_1":"Juniper Close","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN38 9RJ","premises":"1 Plover Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"d9f404f6d9d8047f189eff83279b3ce36302a330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434620/persons-with-significant-control/individual/j8g3sTXmFoiknhLru2rYfTOxCbc"},"name":"Mr David George Dixson","name_elements":{"forename":"David","middle_name":"George","surname":"Dixson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435250","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4fe5e336254e87c83a53dbd2eea16c6036d4f411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435250/persons-with-significant-control/individual/TB72tnf9di4SEO9SQDQ_ZIC1wPg"},"name":"Mr Steven Paul John Webster","name_elements":{"forename":"Steven","middle_name":"Paul John","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436600","data":{"address":{"address_line_1":"Carlton Crescent","country":"England","locality":"Sunderland","postal_code":"SR3 3PJ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7c94a13e886ae5e997db897b39bfb504168da0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436600/persons-with-significant-control/individual/ZfzVqoA5Sv0YSLuvfao5ZLEfRHo"},"name":"Miss Sonia Marie Marsden","name_elements":{"forename":"Sonia","middle_name":"Marie","surname":"Marsden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437480","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RF","premises":"Unit 26 Flexspace Blackpool Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"308e1768a594f302f68a1defa8ecaa0cb92ebf4f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437480/persons-with-significant-control/individual/nDYteMERKyhs4SmuxosVj3GTcbs"},"name":"Miss Ravenna Windridge","name_elements":{"forename":"Ravenna","surname":"Windridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15438230","data":{"address":{"address_line_1":"17 Silvertown Way","country":"United Kingdom","locality":"London","postal_code":"E16 1PG","premises":"147 Falconbrook Gardens"},"ceased_on":"2025-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"35c29f650306426f972041ac3e8f4640b317b243","kind":"individual-person-with-significant-control","links":{"self":"/company/15438230/persons-with-significant-control/individual/cAKlxd6hPAYzCnZ2uJXYtZxnIf8"},"name":"Zhaohang Feng","name_elements":{"forename":"Zhaohang","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"NI709001","data":{"address":{"address_line_1":"Temple Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8PN","premises":"55"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1985},"etag":"fd90a71fd06658fae2f542da4326302ecbe5cac9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709001/persons-with-significant-control/individual/VJxSjYjvfOHR_m14Yf7-4DWBd8A"},"name":"Mr Caolán Harkin","name_elements":{"forename":"Caolán","surname":"Harkin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15429321","data":{"address":{"address_line_1":"Nascot Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4YB","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"c69378b73bbc44fe96d1468cf7be3227912d3f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15429321/persons-with-significant-control/individual/V6kMRYIpwkpdALx0plJT_kwQzn0"},"name":"Miss Peace Adjei","name_elements":{"forename":"Peace","surname":"Adjei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15430081","data":{"address":{"address_line_1":"Clapton Common","country":"England","locality":"London","postal_code":"E5 9BD","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"bf78e917ec86213de8043f2fac435310e6f7da76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430081/persons-with-significant-control/individual/4kJzjglwlm6r0XEs4MD6hYtN42A"},"name":"Mr Bernard Gallagher","name_elements":{"forename":"Bernard","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"NI708821","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708821 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1997},"etag":"11ce6db9c7198ef00102243b170dba68eb626d12","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708821/persons-with-significant-control/individual/G511iYgM7nEhawin5GxIUc69ePQ"},"name":"Mr Jiayang Liu","name_elements":{"forename":"Jiayang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796141","data":{"address":{"address_line_1":"Hawkwood Terrace","address_line_2":"Forth","country":"Scotland","locality":"Lanark","postal_code":"ML11 8AU","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"ef6ce3e96e039dfea6d6993135934b589f275f99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796141/persons-with-significant-control/individual/qtwyiaadRcWN_Jwh-Q0-qddwr80"},"name":"Mr Miron Fanaca","name_elements":{"forename":"Miron","surname":"Fanaca","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432821","data":{"address":{"address_line_1":"Fremantle Avenue","country":"England","locality":"Manchester","postal_code":"M18 7PZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"18c2741545449146c5ec923075614d38ce04a71d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432821/persons-with-significant-control/individual/DLsgdvEO9Szm9FJLqCSnGVNC11w"},"name":"Mr Mohamed Jamsed Butt","name_elements":{"forename":"Mohamed","middle_name":"Jamsed","surname":"Butt","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796230","data":{"address":{"address_line_1":"Barmekin Park","address_line_2":"Echt","country":"Scotland","locality":"Westhill","postal_code":"AB32 7AG","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"b85fa6ebc7ea43756d8c8a48151e03de52f84455","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796230/persons-with-significant-control/individual/GMTlHk7SlJRdQrChto-c6xC23us"},"name":"Mr Craig Leys","name_elements":{"forename":"Craig","surname":"Leys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433951","data":{"address":{"address_line_1":"Crossways Silwood Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 0PY","premises":"8 Ajbc Service"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"aaf9770191b05a4cd847444d8df422b7d4e28edf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433951/persons-with-significant-control/individual/R7E1l5SlTMuBXVIhqkWRKJ-h7B4"},"name":"Mr Nazakat Hussain","name_elements":{"forename":"Nazakat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434621","data":{"address":{"address_line_1":"Virginia Crescent","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5GA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"4654ed74261872cd6b1fe1f3cf0e110ab0d56492","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"LINEAR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Sarah Mechelle Underwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434621/persons-with-significant-control/individual/3IsA0HHMuj_4F5dVNlnkIexbpFI"},"name":"Mrs Sarah Mechelle Underwood","name_elements":{"forename":"Sarah","middle_name":"Mechelle","surname":"Underwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435250","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5f3529634a8a5fe104e0038438b9e25e97015593","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435250/persons-with-significant-control/individual/krNO46n1uuqh_4dhA6EjoNdUcck"},"name":"Mrs Nicola Jane Webster","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436601","data":{"address":{"address_line_1":"Nunnery Lane","country":"England","locality":"Worcester","postal_code":"WR5 1RG","premises":"Winterfell"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"dad9cad81be902571f322acba1442e15af231a98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436601/persons-with-significant-control/individual/tyhtCi77oTaZpY1AOezUQTh3Rlc"},"name":"Mrs Naema Suleman-Khalid","name_elements":{"forename":"Naema","surname":"Suleman-Khalid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15438230","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b7eea9f6c8431830452c27412e383ce935bac965","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438230/persons-with-significant-control/individual/-d5d7PvN9MfVuVWi1ios8k7B7D0"},"name":"Miss Jingya Yang","name_elements":{"forename":"Jingya","surname":"Yang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438651","data":{"address":{"address_line_1":"Eleanor Cross Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7PW","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c7c6839c3bf7080b225a304a38050a300759f1ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438651/persons-with-significant-control/individual/Kk9t-wVP6GOpjOvWb9hN1MAUP-E"},"name":"Mr Khalid Kadhim Hussein Al-Dulaimi","name_elements":{"forename":"Khalid","middle_name":"Kadhim Hussein","surname":"Al-Dulaimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15429330","data":{"address":{"address_line_1":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"ca0abc49919d61202e635043ed2472a19a87f236","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429330/persons-with-significant-control/individual/JA6QGjqUODpH7p_xHs8uJX1xyQY"},"name":"Mr Fabian Delvaux","name_elements":{"forename":"Fabian","surname":"Delvaux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15430270","data":{"address":{"address_line_1":"Provost's Circle","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 4TG","premises":"64","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"d63fb4fdc1c49929cc22672469934c24dfc24f53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430270/persons-with-significant-control/individual/fo0RVtdXefkO1WOSz1ZKBJl6YOE"},"name":"Mrs Vinita Milesh Ruparel","name_elements":{"forename":"Vinita","middle_name":"Milesh","surname":"Ruparel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430690","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"92be2d28d81940d25dc26afd0a89179aebe9f9ad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limted By Share","place_registered":"Companies House","registration_number":"12123095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15430690/persons-with-significant-control/corporate-entity/dXGZVxScmio2U5-h-rbp-tD0oj4"},"name":"Smart Registrations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15422720","data":{"address":{"address_line_1":"Juniper Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 7PT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"6a6fcd085211a041401cb75d084eb7d7a7c86051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422720/persons-with-significant-control/individual/5jSkhUme9KPcOOwTDgeXMi4c8uE"},"name":"Mr Eugen-Ionut Nitu","name_elements":{"forename":"Eugen-Ionut","surname":"Nitu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"NI708880","data":{"address":{"address_line_1":"Fubeiyangxin Village","country":"China","locality":"Xiapu County","postal_code":"355199","premises":"No.16","region":"Fujian"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"e9888e9faeb294c15240a9d441783bb93f728761","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708880/persons-with-significant-control/individual/wX3JHkimN-xI_HPH6oJ3s_KYCgc"},"name":"Ms Yuye Chen","name_elements":{"forename":"Yuye","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433440","data":{"address":{"address_line_1":"Chapel Fold","country":"England","locality":"Batley","postal_code":"WF17 7AX","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"989cafd06db9653b77e466f668e7cdf30e16f6fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433440/persons-with-significant-control/individual/0QoP8PCPnRUjapwKEk9LVOQKJTQ"},"name":"Miss Ruqayyah Zaman","name_elements":{"forename":"Ruqayyah","surname":"Zaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15434171","data":{"address":{"address_line_1":"Apartment 25 Latitude","address_line_2":"155 Bromsgrove Street","country":"England","locality":"Birmingham","postal_code":"B5 6AE","premises":"Room11,"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"710cabb7158d4141f914b2fc91432151b49d9071","kind":"individual-person-with-significant-control","links":{"self":"/company/15434171/persons-with-significant-control/individual/IVq_qpE2D_iqPU-wlwcaeTvYx9s"},"name":"Thomas Alexander-Scott","name_elements":{"forename":"Thomas","surname":"Alexander-Scott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434870","data":{"address":{"address_line_1":"2a Curzon Road","country":"United Kingdom","locality":"Ealing","postal_code":"W5 1NF","premises":"Office 1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c20b487381c7bdfac282ad50352f5f950572a90b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434870/persons-with-significant-control/individual/TAwYvsuL25R9KuGl62Rq-N3pFA4"},"name":"Miss Eleanor Dorothy Bungay","name_elements":{"forename":"Eleanor","middle_name":"Dorothy","surname":"Bungay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435251","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15435251 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2005},"etag":"25a8050deb9dae8c59176d90d5e1df60b1c075cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15435251/persons-with-significant-control/individual/erXR7atDVQS30mzwQYJpF8oA0LY"},"name":"Ms Jiaxin Deng","name_elements":{"forename":"Jiaxin","surname":"Deng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437040","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Tipton","postal_code":"DY4 8JB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7cf0a17367081ad20a794e1be15a3fc3dee00a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15437040/persons-with-significant-control/individual/NPck60hZ1Jq_lh36En-iz4oR8rE"},"name":"Krisharn Goodin-Francis","name_elements":{"forename":"Krisharn","surname":"Goodin-Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15219560","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"97cf45f4e528ad2ad1c6320c41405f72013c3d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15219560/persons-with-significant-control/individual/W6H3GHM3IVq54Bc4lA3qYg4L9Gs"},"name":"Mr Frederick William Porter","name_elements":{"forename":"Frederick","middle_name":"William","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15438231","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"66c7051938aa54ac1560fe76f420fd0b80df5d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15438231/persons-with-significant-control/individual/94srLXtnvxPsu7L5ld8gCOTbOk0"},"name":"Mr Warren Mitchell","name_elements":{"forename":"Warren","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"13130031","data":{"address":{"address_line_1":"Bosworth Street","country":"England","locality":"Manchester","postal_code":"M11 3AP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e09c1021aa15ff22417f21adc74393c1fa2f6913","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13130031/persons-with-significant-control/individual/vWb42t66p2KpKWN1LYSK9gRnQ7o"},"name":"Dr. Elsayed Mahmoud Elsayed Elsayed Salem","name_elements":{"forename":"Elsayed","middle_name":"Mahmoud Elsayed Elsayed","surname":"Salem","title":"Dr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"04909630","data":{"address":{"address_line_1":"Stanley Green Trading Estate","country":"United Kingdom","locality":"Handforth","postal_code":"SK9 3RN","premises":"Epsom Avenue","region":"Cheshire"},"etag":"0a913f9fbc8781fb15e67981ceae7a547f650b10","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04141142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04909630/persons-with-significant-control/corporate-entity/OssZp8bbzwEIIcAOjR1G84-Snr4"},"name":"Companion Care (Services) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15439430","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"NW4 2SA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9a231d6f0f970cebc8200e8343c4f777bdac847b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439430/persons-with-significant-control/individual/dSqI7CIjt_JejWyiLBxnW8-jZU4"},"name":"Mr Menachem Bar-Mucha","name_elements":{"forename":"Menachem","surname":"Bar-Mucha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"14763690","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1981},"etag":"5b266cd8baa23ae80e96a822828a9d34c48035ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14763690/persons-with-significant-control/individual/dJ__lqrLAba9Y0Nb1KBVMWuHyE4"},"name":"Mrs Mailen Pintor","name_elements":{"forename":"Mailen","surname":"Pintor","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-27"}}
{"company_number":"15281400","data":{"address":{"address_line_1":"Bourne Avenue","country":"England","locality":"Hayes","postal_code":"UB3 1QP","premises":"103"},"ceased_on":"2026-05-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"66163d3985db39a1760b49355dfbd9aeb9fbc159","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15281400/persons-with-significant-control/individual/wFHDhtalb5Y--JRVwECgoehuPWw"},"name":"Mr Navjit Singh","name_elements":{"forename":"Navjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15456780","data":{"address":{"address_line_1":"Cavit Orhan Tutengil Cad.","address_line_2":"29 Ekim Mah.","country":"Turkey","locality":"Nilufer Bursa","postal_code":"16235","premises":"Taskent Sitesi D Blok No 6d Ic Kapi No 13"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1969},"etag":"f3817e0392caa78d70bbd936b9cda7bf285a3195","kind":"individual-person-with-significant-control","links":{"self":"/company/15456780/persons-with-significant-control/individual/33bRcKRYv-ST66ZKwsulilE492w"},"name":"Mrs Ferda Carikci","name_elements":{"forename":"Ferda","surname":"Carikci","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457130","data":{"address":{"address_line_1":"Neills Road","address_line_2":"Bold Industrial Park","country":"England","locality":"St. Helens","postal_code":"WA9 4TU","premises":"Unit 18","region":"Merseyside"},"etag":"e5a6a5b87a5ad1714153f82f684d40ec9d4b3dd2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12211099"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15457130/persons-with-significant-control/corporate-entity/aoqCZ2NcPneqCPeA7T03L8HY5l8"},"name":"Sharief Holding 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457641","data":{"address":{"address_line_1":"School Street","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0LN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c6824868271731525315d0a137a89c1e55adf0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15457641/persons-with-significant-control/individual/yT_XHZqEPg3nlTvmhFHW09DVBpo"},"name":"Mr Florin Dutulescu","name_elements":{"forename":"Florin","surname":"Dutulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458060","data":{"address":{"address_line_1":"Leopard Moth Road","address_line_2":"Sealand","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2FW","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7611bc2ec0bb47cebaeaecb53c3e083cabf0e821","kind":"individual-person-with-significant-control","links":{"self":"/company/15458060/persons-with-significant-control/individual/NUFMF2OxLevBZeynararwW_Vbn4"},"name":"Kevin Matthew Oliver","name_elements":{"forename":"Kevin","middle_name":"Matthew","surname":"Oliver"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458481","data":{"address":{"address_line_1":"A Coverntry Rd","country":"United Kingdom","locality":"Yardley","postal_code":"B25 8DU","premises":"1134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"b75fe5fd8e97cf2fbd122bc36f0e2b6134434102","kind":"individual-person-with-significant-control","links":{"self":"/company/15458481/persons-with-significant-control/individual/2CyIfNC2cag4ESTJwK__06A5m9Q"},"name":"Muhammad Bilal Ashiq","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Ashiq"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15438830","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"8087a053a6cde89f6e0ee7ee69461ef9c556fc20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438830/persons-with-significant-control/individual/eJn_M9pjyjiGVxLbdTOpzAajvYY"},"name":"Emiliyan Marinov","name_elements":{"forename":"Emiliyan","surname":"Marinov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439431","data":{"address":{"address_line_1":"Centenary Plaza Apt 153","country":"England","locality":"Birmingham","postal_code":"B1 1TS","premises":"Centenary Plaza Apt.Number 153"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f9ce97ff6b219f815175bd5021e9e9076aa2be86","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439431/persons-with-significant-control/individual/lLPWcX4RrXYAy0I7KMZ8t1bzsZ0"},"name":"Mrs Jelena Slapina","name_elements":{"forename":"Jelena","surname":"Slapina","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15455570","data":{"address":{"address_line_1":"Newton Drive","country":"England","locality":"Blackpool","postal_code":"FY3 8QG","premises":"Apartment 65 Victoria Mansions 187-191"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7468325f99c4259046dd290aaf8c3fb62f06db1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455570/persons-with-significant-control/individual/Pl1wzOdAKiN6G_zZe7S2aBh1xtE"},"name":"Dr Taher Yunus Kagalwala","name_elements":{"forename":"Taher","middle_name":"Yunus","surname":"Kagalwala","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"13460890","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13460890 - Companies House Default Address"},"ceased_on":"2024-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1992},"etag":"9ce9a646afc5d40936798ca3b97627555211bd52","kind":"individual-person-with-significant-control","links":{"self":"/company/13460890/persons-with-significant-control/individual/5oBfxxVjhb5TJiIzJQ7ouSVrEnM"},"name":"Mr Patrick Blight","name_elements":{"forename":"Patrick","surname":"Blight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"10159205","data":{"address":{"address_line_1":"Twilley Street","country":"England","locality":"London","postal_code":"SW18 4NU","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"bd493337cd0c5532d596e7ba0227369e53f412df","kind":"individual-person-with-significant-control","links":{"self":"/company/10159205/persons-with-significant-control/individual/m6RbPvVRWbtfmrT9DIPzhfLNS1g"},"name":"Miss Kerry Coole","name_elements":{"forename":"Kerry","surname":"Coole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10171574","data":{"address":{"address_line_1":"34 St. Catherines Road","country":"England","locality":"Bournemouth","postal_code":"BH6 4AB","premises":"Flat 11 Rosemount"},"country_of_residence":"Japan","date_of_birth":{"month":7,"year":1966},"etag":"a94585642b20f07ce328d4e680ee765f6eb34ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/10171574/persons-with-significant-control/individual/mOjSI4JCQT-k8BCVtLTWSaHHzTQ"},"name":"Mrs Tomoko Plant","name_elements":{"forename":"Tomoko","surname":"Plant","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10776354","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1957},"etag":"3a7d1b4e67665480f478faa90b8821d7ef5b7b68","kind":"individual-person-with-significant-control","links":{"self":"/company/10776354/persons-with-significant-control/individual/N2AG68hn5wiWoSP-8e2ThL6AYcY"},"name":"Mr Nicholas Francis Doyle","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10123965","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1977},"etag":"adc940acfce4b289c03ad8d56516c45708e7020a","kind":"individual-person-with-significant-control","links":{"self":"/company/10123965/persons-with-significant-control/individual/ESDBiQ1QAnuKGPsCbnpk2EiyUuE"},"name":"Mr Gary Warren","name_elements":{"forename":"Gary","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"09572394","data":{"address":{"address_line_1":"Alma Park","address_line_2":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"C/O F A Simms \u0026 Partners Limited","region":"Lutterworth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"6b3011215f58741fe83177ba5eb73288121218cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09572394/persons-with-significant-control/individual/WZdnUTNZWm9CzdEe35p2WFNtQpg"},"name":"Mr Christopher Carl Palmer","name_elements":{"forename":"Christopher","middle_name":"Carl","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"15438831","data":{"address":{"address_line_1":"Burghley Road","country":"England","locality":"London","postal_code":"N8 0QG","premises":"73"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"11c1847ed38790624055219faf13c8181ec689da","kind":"individual-person-with-significant-control","links":{"self":"/company/15438831/persons-with-significant-control/individual/283c1mITwsZNatsJmG58BxoOq-0"},"name":"Phoebe Wilson","name_elements":{"forename":"Phoebe","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"11128030","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"282450345f137053dc99be7b65c5c8da65545843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11128030/persons-with-significant-control/individual/6PlTsDojFVCTt2OV3JGy2LRfJ08"},"name":"Mr Barry Almond","name_elements":{"forename":"Barry","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15455571","data":{"address":{"address_line_1":"High Street","address_line_2":"Walsall Wood","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 9LR","premises":"Ibby Barbers Shop, 15"},"ceased_on":"2025-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5ef0b231780b3813446c625d55ab2d05acfc714b","kind":"individual-person-with-significant-control","links":{"self":"/company/15455571/persons-with-significant-control/individual/D4wCr9BtRSafkT7RVKNFCkf6sqo"},"name":"Mr Chenar Maruf Salih","name_elements":{"forename":"Chenar","middle_name":"Maruf","surname":"Salih","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15456230","data":{"address":{"address_line_1":"Codicote Road","country":"England","locality":"Welwyn","postal_code":"AL6 9LY","premises":"Suite 3b, The Grange","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"a2482acfbdd842895083758b731987514d19ffe8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MUTU ACCOUNTANCY LTD ACSP","identity_verified_on":"2023-05-18T00:00:00Z","preferred_name":"Sarah Louise Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456230/persons-with-significant-control/individual/IU0Ah7rUja4XAXgjRu07opfTawI"},"name":"Mrs Sarah Jones","name_elements":{"forename":"Sarah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456781","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1996},"etag":"1184cc5ffe910bbedb9b86c4654348505399c62d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456781/persons-with-significant-control/individual/hNgILehvyYO8xTdXC9Z1qlYpJm0"},"name":"Mr Rok Zolnir","name_elements":{"forename":"Rok","surname":"Zolnir","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457371","data":{"address":{"address_line_1":"St. Malvern","country":"Australia","locality":"Victoria","postal_code":"3144","premises":"33 Elizabeth Street"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1954},"etag":"08108a7b5076dcc5daf24c38ed2c0eb2a14d9fb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Stephen Patrick O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457371/persons-with-significant-control/individual/gyu8t753h11TGNZEsttDuS2H8WU"},"name":"Mr Stephen Patrick O'Brien","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"O'Brien","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457650","data":{"address":{"address_line_1":"135-143 Union Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ce6ed083caba8538ce55958d682eddf1cbbf14a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457650/persons-with-significant-control/individual/gRpJdf1Y8J4bjlpEFa_MG63wGTk"},"name":"Mr Azid Miah","name_elements":{"forename":"Azid","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12517011","data":{"address":{"address_line_1":"Whitewaits","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 3LJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"1205499a7fdbb999da204911081fbdcfceba1596","kind":"individual-person-with-significant-control","links":{"self":"/company/12517011/persons-with-significant-control/individual/QItTfgNdRC_cg3PNuhas1MEkaq0"},"name":"Mrs Iulia Palii","name_elements":{"forename":"Iulia","surname":"Palii","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15458491","data":{"address":{"address_line_1":"Hallside Road, Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"9785f193d1640e99972099a6ed649ce5a9f833e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15458491/persons-with-significant-control/individual/E1lfL0ARM1xxpQdDyauio8RVdBw"},"name":"Ms Charley Shannon White","name_elements":{"forename":"Charley","middle_name":"Shannon","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15439010","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1987},"etag":"ff106761a0b535659294b06a734e0be03a7d21a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15439010/persons-with-significant-control/individual/kWhC8Lz7ofYPCiFcoZFDMBswAW0"},"name":"Mr Jamal Mounir","name_elements":{"forename":"Jamal","surname":"Mounir","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439640","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Watford","postal_code":"WD18 0PR","premises":"75a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"29c8b47eb1b2468c6a5b4ee5975a713a72b2ab94","kind":"individual-person-with-significant-control","links":{"self":"/company/15439640/persons-with-significant-control/individual/C97Uiw5pVZICLXWpR8XHchM-A1I"},"name":"Mr Iulian Gasileanu","name_elements":{"forename":"Iulian","surname":"Gasileanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15455810","data":{"address":{"address_line_1":"Bath Parade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"7 Bath Mews"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"04276cb4c0013acce1226f31201cad377d118e97","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455810/persons-with-significant-control/individual/N8jwKdx481Xt-FSUKejjhAKuYJI"},"name":"Mr Dominic Andrew Bovis","name_elements":{"forename":"Dominic","middle_name":"Andrew","surname":"Bovis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456231","data":{"address":{"address_line_1":"Nortex Business Centre","address_line_2":"105 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AS","premises":"Unit N/2/45cg"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"9e9e87b39655b90ca7084e53778e00d620f6369b","kind":"individual-person-with-significant-control","links":{"self":"/company/15456231/persons-with-significant-control/individual/jRj56_nLvXmnOwfJYEiyqeFjbLk"},"name":"Mr Sohail Shahzad Bibi","name_elements":{"forename":"Sohail","surname":"Shahzad Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"10776345","data":{"address":{"address_line_1":"3rd Floor The Mille","address_line_2":"1000 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DW","premises":"Park Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"eead6199a0e79f2f23c3f0125be1daab2c65e740","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776345/persons-with-significant-control/individual/KSzJQaBG0jzvhqOheb30iX3t9g0"},"name":"Mrs Rina Mehra","name_elements":{"forename":"Rina","surname":"Mehra","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"01856095","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"d9f082be098f8f8780198b6cd8e54677fdd7b5c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01856095/persons-with-significant-control/individual/xbBWAX2Ym1bd92eHUlRvP0QQgM0"},"name":"Mr Mohammad Naeem","name_elements":{"forename":"Mohammad","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10776475","data":{"address":{"address_line_1":"Aldridge Avenue","address_line_2":"Enfield","country":"United Kingdom","locality":"London","postal_code":"EN3 6HX","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"904cc4f69c728dc50691665c7782d33b1ead7eae","kind":"individual-person-with-significant-control","links":{"self":"/company/10776475/persons-with-significant-control/individual/rBDjnHfmprgU_TyzSym1m_55fXQ"},"name":"Mr Aynalem Hindya Mebratu","name_elements":{"forename":"Aynalem","middle_name":"Hindya","surname":"Mebratu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06241115","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Fareham","postal_code":"PO16 0NW","premises":"5 Queens Gate 11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"6009902ca1971429fcfd5b6363b9883253424133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241115/persons-with-significant-control/individual/HlYGXQDq_0erkzrfxhxDDKMTSy8"},"name":"Mr Ian Michael Power","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776985","data":{"address":{"address_line_1":"Jubilee End","address_line_2":"Lawford","country":"England","locality":"Manningtree","postal_code":"CO11 1UR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"02e9df3314154c9f1b302bc7657e64019f7e4feb","kind":"individual-person-with-significant-control","links":{"self":"/company/10776985/persons-with-significant-control/individual/jssyr0s3cVbeW0Q2w86I-bSQgZo"},"name":"Miss Ezgi Erdal","name_elements":{"forename":"Ezgi","surname":"Erdal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"12123020","data":{"address":{"address_line_1":"Lower Cross Road","address_line_2":"Bickington","country":"England","locality":"Barnstaple","postal_code":"EX31 2PJ","premises":"94","region":"Devon"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"b450f2a49b40f4e4715563f2ce42788a60727b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12123020/persons-with-significant-control/individual/N7PUmJFGV-I5fQY7EYnLu_R_1og"},"name":"Ms Joanne Humphrey","name_elements":{"forename":"Joanne","surname":"Humphrey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15439421","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Fairford","postal_code":"GL7 4BN","premises":"Caldecott House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f23b22746c2411b1d61fc593e38d4ccdcc900452","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439421/persons-with-significant-control/individual/MRNMcCnYZ_-LoQg_iztE72WdYpg"},"name":"Mrs Emma Beate Layard Roberts Dawson","name_elements":{"forename":"Emma","middle_name":"Beate Layard Roberts","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14678421","data":{"address":{"address_line_1":"Office 3 146/148 Bury Old","country":"United Kingdom","locality":"Road Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1967},"etag":"87eb81791e166c6f5edadf4370ba904b85e9f7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14678421/persons-with-significant-control/individual/M6c374MBJQ22KQkXehwr5yGTuBU"},"name":"Mrs Adelia Paguio","name_elements":{"forename":"Adelia","surname":"Paguio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15456011","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15456011 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"cd0c29c742f0e2cd4a511f1d82916d5f68e85253","kind":"individual-person-with-significant-control","links":{"self":"/company/15456011/persons-with-significant-control/individual/2CDBXo4SxUL2bhqxp_Uj5M0Qqa8"},"name":"Mr Nguyen Ngoc Giang","name_elements":{"forename":"Nguyen","middle_name":"Ngoc","surname":"Giang","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"10776204","data":{"address":{"address_line_1":"Bridge Road","locality":"Littlehampton","postal_code":"BN17 5DF","premises":"Unit U4   Riverside Industrial Estate","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"6373ec4bf0747eedac0f68d0c5f0181c916ff7b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776204/persons-with-significant-control/individual/GpX3D3JVYdcHs5oRwQhqFLTacyY"},"name":"Miss Emma Kirsten Field","name_elements":{"forename":"Emma","middle_name":"Kirsten","surname":"Field","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10171574","data":{"address":{"address_line_1":"34 St. Catherines Road","country":"England","locality":"Bournemouth","postal_code":"BH6 4AB","premises":"Flat 11 Rosemount"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5f60faddcc60d5578f56756ea2fbd5dfdc42c9bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10171574/persons-with-significant-control/individual/OcLCjFdBpWVT0nFy1-Ni-8en13I"},"name":"Mr Darrell Paul Plant","name_elements":{"forename":"Darrell","middle_name":"Paul","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"09027504","data":{"address":{"address_line_1":"Lowndes Avenue","country":"England","locality":"Chesham","postal_code":"HP5 2HH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"21edd05fa3def61befa9999072699346b3ed15e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09027504/persons-with-significant-control/individual/0EmPcWMg3LQ1hGi2OZ5YdB-wu7A"},"name":"Mr George Edward Rouse","name_elements":{"forename":"George","middle_name":"Edward","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10123965","data":{"address":{"address_line_1":"Northgate","address_line_2":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"fad0f2e2ad2e87b6318241f2c3c2c498d0646986","kind":"individual-person-with-significant-control","links":{"self":"/company/10123965/persons-with-significant-control/individual/znuygFuGP0AvP7ajn8q-Ja4Wmfs"},"name":"Mr Eric Warren","name_elements":{"forename":"Eric","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"NI709501","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1AJ","premises":"361"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2001},"etag":"0b83c78525de2c9e439379bfebc1c35e22152e76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709501/persons-with-significant-control/individual/x2bYqp9zwvd43MHDCWse43y7Iac"},"name":"Mr Dylan Christopher Higgins","name_elements":{"forename":"Dylan","middle_name":"Christopher","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"SC796430","data":{"address":{"address_line_1":"Bramble Hedge Path","address_line_2":"Jamestown","country":"Scotland","locality":"Alexandria","postal_code":"G83 8PH","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"0f22625ac48d6cd82588a5022457d69552639bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796430/persons-with-significant-control/individual/UGSN_GYjSdI0wzB3EpgWX24KeK8"},"name":"Mrs Audrey Mutongi-Darko","name_elements":{"forename":"Audrey","surname":"Mutongi-Darko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439210","data":{"address":{"address_line_1":"Bell Close","country":"England","locality":"Pinner","postal_code":"HA5 2AQ","premises":"9"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"dd5b4fb9c0b3dd417474efe31c27385d9d7f4338","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439210/persons-with-significant-control/individual/kxBv-R9qC4CdNsP9D_ut2veqV9Q"},"name":"Mrs Marta Anna Czaplicka - Collins","name_elements":{"forename":"Marta","middle_name":"Anna","surname":"Czaplicka - Collins","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"SC769931","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1992},"etag":"51bd1bec9f9b4078a273dcc459e1c75f0d459c88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC769931/persons-with-significant-control/individual/rkdVMwQZvg73WjwvfyMdXFOZT1A"},"name":"Mr Angelo Perando","name_elements":{"forename":"Angelo","surname":"Perando","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-22"}}
{"company_number":"15456010","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"ff7742a85f3699d1d53319c52b22a49b358d5544","kind":"individual-person-with-significant-control","links":{"self":"/company/15456010/persons-with-significant-control/individual/mlzLNrDQR1vWAH9OeEnNSZy9Cl4"},"name":"Rebecca Mary Wilkes","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Wilkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456561","data":{"address":{"address_line_1":"Eastcote Lane","country":"England","locality":"Harrow","postal_code":"HA2 9AJ","premises":"342a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fbe12c4620af0abd6cd27b4a7532ce1fbf944a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456561/persons-with-significant-control/individual/RtzRL1WCRp_Pn418P9Hd23j_KrM"},"name":"Mr Andrei-Dragos Simon","name_elements":{"forename":"Andrei-Dragos","surname":"Simon","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"SC797291","data":{"address":{"address_line_1":"Coxhill Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G21 1HL","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1992},"etag":"142b18a8d1bb155f83ea9a1b360318ef2c6066c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"HARIS \u0026 CO (UK) LTD. ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Jafar Azzam Mohamad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797291/persons-with-significant-control/individual/BOSTyZIQBIUUS5xrc2hCyufPq64"},"name":"Mr Jafar Azzam Mohamad","name_elements":{"forename":"Jafar","middle_name":"Azzam","surname":"Mohamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457640","data":{"address":{"address_line_1":"Otterbourne Road","address_line_2":"Compton","country":"England","locality":"Winchester","postal_code":"SO21 2BB","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"345255ca19edbb860ceeab38f07e54970320f7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15457640/persons-with-significant-control/individual/bchelpg4Kz-QrH8D2HJPL5JfzTw"},"name":"Mr William Michael Beresford","name_elements":{"forename":"William","middle_name":"Michael","surname":"Beresford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"10123965","data":{"address":{"address_line_1":"White Lund Industrial Estate","country":"England","locality":"Morecambe","postal_code":"LA3 3PA","premises":"39 Northgate,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"02187878a3589a8eb74d908283fb8862af9c41f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10123965/persons-with-significant-control/individual/j5ejmGlG94rAxSWL0WM02ejpnfs"},"name":"Mr Graham Sorbie Mylchreest","name_elements":{"forename":"Graham","middle_name":"Sorbie","surname":"Mylchreest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"03207604","data":{"address":{"address_line_1":"Bath Road","address_line_2":"Hare Hatch","country":"England","locality":"Reading","postal_code":"RG10 9SP","premises":"The Studio"},"etag":"935a11f51dd7fc4207593b76d7d8f54e23e632dc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"03857803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03207604/persons-with-significant-control/corporate-entity/cCHAeJPwuHGU20lPksaq0ShQeok"},"name":"Kabza Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"15439011","data":{"address":{"address_line_1":"Vernon Place","country":"England","locality":"Dunstable","postal_code":"LU5 4EX","premises":"25","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f2d512c5e4ecfd81ce5bb29b84268b3b62d45ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439011/persons-with-significant-control/individual/_4wYEzITR3woK-2AbEwl32Xw5sQ"},"name":"Mr Jake Edward Hall","name_elements":{"forename":"Jake","middle_name":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439641","data":{"address":{"address_line_1":"Ennismore Green","country":"England","locality":"Luton","postal_code":"LU2 8UP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"77ce3d91f60f69cf26985d3b3eb51ba6dfbfc683","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439641/persons-with-significant-control/individual/3jLwgcNBt6t8hl8oaIgGSLi8Ehs"},"name":"Miss Clare Louise Marlow","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Marlow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15455811","data":{"address":{"address_line_1":"Suite 5","address_line_2":"125-129 Witton St","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5DY","premises":"125","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"759079037efcd16bac53e533fc6854e4774232ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455811/persons-with-significant-control/individual/tILNMudWWZlICsrXQdMjX2RYn-E"},"name":"Mrs Emma Evans","name_elements":{"forename":"Emma","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456550","data":{"address":{"address_line_1":"Fairview Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2NE","premises":"163","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"d5527bd77ea9b3923f963025d16eeb0a3c37fb1b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456550/persons-with-significant-control/individual/NvUyj_FcW4LRLh9KsInbJsrnSe8"},"name":"Mr William Murray Keith","name_elements":{"forename":"William","middle_name":"Murray","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457120","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"9e3bb8104298ee80cc149232252d90792b1ab481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457120/persons-with-significant-control/individual/Rl7Qj79q_0O4kce4zKOmsxK5K74"},"name":"Mr Philip Joseph Salem","name_elements":{"forename":"Philip","middle_name":"Joseph","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457380","data":{"address":{"address_line_1":"Weavers Close","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 1PE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d14e80e4a74143d2f87dcb4f53f486a8a50ecbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457380/persons-with-significant-control/individual/as56fQKDE0Y8xJuAivKmmOc2ImA"},"name":"Dr Oluwatobi Adejimi","name_elements":{"forename":"Oluwatobi","surname":"Adejimi","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457651","data":{"address":{"address_line_1":"Old Fire Station Enterprise Centre","address_line_2":"Salt Lane","country":"England","locality":"Salisbury","postal_code":"SP1 1DU","premises":"Old Fire Station Enterprise Centre","region":"Sp1 1du"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"e61944788b3e70c85ff930193e2b58bac6174ee6","kind":"individual-person-with-significant-control","links":{"self":"/company/15457651/persons-with-significant-control/individual/koUIHl-0itBc-L5n1dNjPFrBUMQ"},"name":"Mr Jonathan Andrew Rodrigues","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Rodrigues","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458300","data":{"address":{"address_line_1":"Quarry Close","country":"England","locality":"Rugeley","postal_code":"WS15 2YB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"848f3318349d2c65f2cf64fd004f6acdf41db509","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458300/persons-with-significant-control/individual/_mv3QQ5MZqrnwIaVc4XB_MCa_WY"},"name":"Mr Andrew Burns","name_elements":{"forename":"Andrew","surname":"Burns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"05750244","data":{"address":{"address_line_1":"Tasos Mitsopoulos Ave","country":"Cyprus","locality":"Larnaca","postal_code":"CY6028","premises":"24a Seagate Unit 603"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1946},"etag":"5a350c908bbe406e1120c9b69a73ac9b38622932","kind":"individual-person-with-significant-control","links":{"self":"/company/05750244/persons-with-significant-control/individual/MpeZKYWInBfeLVlZmE-OqTljeFk"},"name":"Mr Michalakis Nestor Megas","name_elements":{"forename":"Michalakis","middle_name":"Nestor","surname":"Megas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"15439011","data":{"address":{"address_line_1":"153 Walton Street","country":"England","locality":"Oxford","postal_code":"OX1 2HD","premises":"Flat 1"},"ceased_on":"2025-06-12","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"8b137392fbff15ad913adce1ebe25d2b76ed2eac","kind":"individual-person-with-significant-control","links":{"self":"/company/15439011/persons-with-significant-control/individual/hnqxBlvkJ0F0LTzlmnPuCDtweJk"},"name":"Mr Charlie Lee Buckley","name_elements":{"forename":"Charlie","middle_name":"Lee","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14441000","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leeds","postal_code":"LS1 2HL","premises":"Ground Floor"},"etag":"c28a682c922a9fb75ea68be2283f726364f5ab64","identification":{"legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14441000/persons-with-significant-control/corporate-entity/YBET9n-Op4EypGGg87Wx0Ry6CZg"},"name":"Endless Llp","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"14919630","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1971},"etag":"605bce9adddb3930cadd3730bd2ccd8f3cc7f7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14919630/persons-with-significant-control/individual/0vXatpDkG8yTDEYkJfiRei3tWYI"},"name":"Mrs Zolita Macalalad","name_elements":{"forename":"Zolita","surname":"Macalalad","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-18"}}
{"company_number":"15456551","data":{"address":{"address_line_1":"Glowbolt Group","address_line_2":"Saville Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7PS","premises":"Endeavour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ecb5115e5a8104073b7048d565e2a8b6eb0c32a0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456551/persons-with-significant-control/individual/qqLatWQRHCXDdCF2ZYU6srVQxN0"},"name":"Mr Anik Muhammed Zubair","name_elements":{"forename":"Anik","middle_name":"Muhammed","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"08060305","data":{"address":{"address_line_1":"Parkstone Road","address_line_2":"Towngate House","locality":"Poole","postal_code":"BH15 2PW","premises":"2-8","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"d08add58c7b00cc87262094d5d10a678f349d53e","kind":"individual-person-with-significant-control","links":{"self":"/company/08060305/persons-with-significant-control/individual/SFR6u0H7OdpSYL04OEG5fS9LJCQ"},"name":"Miss Susan Jayne Franklin","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Franklin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"01856095","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW17 0NB","premises":"860-862"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"fc715eb92640253d45843358e43d9f7c9ca61aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01856095/persons-with-significant-control/individual/-PGigAKbhcSY75LJLcLoCepjoy4"},"name":"Mrs Khalida Naheed Naeem","name_elements":{"forename":"Khalida","surname":"Naheed Naeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10776475","data":{"address":{"address_line_1":"27 Stanwick Road","country":"United Kingdom","locality":"London","postal_code":"W14 8TL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1b3f82c8d8c7e60e709c17712357fd669dae186f","kind":"individual-person-with-significant-control","links":{"self":"/company/10776475/persons-with-significant-control/individual/AHrthcYR4XuucEOaJz4j6-Qp_uw"},"name":"Mr Berhanu Awel Muhe","name_elements":{"forename":"Berhanu","middle_name":"Awel","surname":"Muhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06241115","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Fareham","postal_code":"PO16 0NW","premises":"5 Queens Gate 11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"650555c94637dd07e752f864e5cdb0480dd9a6de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241115/persons-with-significant-control/individual/IZIr2-9E-CcDdx82j_62Li4VNho"},"name":"Mrs Sonya Rachael Suzanne Power","name_elements":{"forename":"Sonya","middle_name":"Rachael Suzanne","surname":"Power","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424285","data":{"address":{"address_line_1":"Muirhall Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 7BQ","premises":"4 The Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6a092ee72b5a0eaf2d3c2ecae1a4b5d0595c42df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424285/persons-with-significant-control/individual/ADSqY4U9V-OPGAN0gCYqm-eiCd0"},"name":"Mr Paul Francis Cunningham","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15439201","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1392b8865993c3d77e2778feb0c7d57902b950db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439201/persons-with-significant-control/individual/5T4uPANL-FgtskHgS3WxdogAE0Y"},"name":"Kamran Saleem","name_elements":{"forename":"Kamran","surname":"Saleem"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"13158910","data":{"address":{"address_line_1":"Exchange Flags","country":"England","locality":"Liverpool","postal_code":"L2 3PF","premises":"5th Floor Horton House"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c946fc0d4e899955e1fec85bcf73b982c5b2b1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13158910/persons-with-significant-control/individual/c5Tam9K--UjoNiFjxPLs5VK1U1c"},"name":"Mrs Joanne Christine Connolly","name_elements":{"forename":"Joanne","middle_name":"Christine","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455820","data":{"address":{"address_line_1":"Barford Close","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8YE","premises":"9"},"ceased_on":"2024-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"b83a09ff184b314be4e791b2c3ee4b9bba1a790a","kind":"individual-person-with-significant-control","links":{"self":"/company/15455820/persons-with-significant-control/individual/aw0EfR5zBtSV0q45rAM5ziUa458"},"name":"Mary Roalfe","name_elements":{"forename":"Mary","surname":"Roalfe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456551","data":{"address":{"address_line_1":"Saville Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7PS","premises":"Endeavour House, Glowbolt Group"},"etag":"9381415b0e3afc06d7ba9f3c74ceae76f75b708e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"15446698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15456551/persons-with-significant-control/corporate-entity/_w4CSzISJE3_sR_KCm7StHOEIiY"},"name":"Glowbolt Group Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15457121","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Erith","postal_code":"DA8 1AW","premises":"153a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"c3e968d32cfa9663862bf04ba30bd0de74bfaabc","kind":"individual-person-with-significant-control","links":{"self":"/company/15457121/persons-with-significant-control/individual/sp_8Gz2qm2YBU_A_nWCiDC7HucY"},"name":"Mr Adam Russell","name_elements":{"forename":"Adam","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457381","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1981},"etag":"67194ed1868aba01c4fafa925b2370b9092f1509","kind":"individual-person-with-significant-control","links":{"self":"/company/15457381/persons-with-significant-control/individual/4174s0jdZaV4QOJZFYCu1ESps48"},"name":"Mrs Hacer Bal","name_elements":{"forename":"Hacer","surname":"Bal","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458300","data":{"address":{"address_line_1":"Quarry Close","country":"England","locality":"Rugeley","postal_code":"WS15 2YB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"fa407cd53f99120f660cf03fab3dbd199c627ad5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458300/persons-with-significant-control/individual/nwQ_0n1vjzxjsS9t3R8y3HXQPlI"},"name":"Miss Michela Di Bartolomeo","name_elements":{"forename":"Michela","surname":"Di Bartolomeo","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"SC424285","data":{"address":{"address_line_1":"Muirhall Road","country":"United Kingdom","locality":"Perth","postal_code":"PH2 7BQ","premises":"4 The Orchard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"72251abdfee3aab6a3fec5f0803f325a9293648f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424285/persons-with-significant-control/individual/dNSenFbdwiAojs3Cw6vwCqKV5i0"},"name":"Mrs Lesley Louise Cunningham","name_elements":{"forename":"Lesley","middle_name":"Louise","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15439210","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7BB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6252d85ba8c550804b5a0d21610e90eafd7d4156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439210/persons-with-significant-control/individual/MkAJ_LbTeDJVjniA8IZ7In68HPU"},"name":"Mr Wojciech Malarz","name_elements":{"forename":"Wojciech","surname":"Malarz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"14904910","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House, 35"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1982},"etag":"0840477c00b402f897924fd256b96ddbfc3f913c","kind":"individual-person-with-significant-control","links":{"self":"/company/14904910/persons-with-significant-control/individual/1sL1oKQvDJuxZjiYNwCfJjdsxVw"},"name":"Ms Marlene De Mesa","name_elements":{"forename":"Marlene","surname":"De Mesa","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-25"}}
{"company_number":"OE032181","data":{"address":{"address_line_1":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building"},"date_of_birth":{"month":4,"year":1978},"etag":"eaafdd9f977f5ea8dc154fa70bc3ba91e8562eef","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032181/persons-with-significant-control/individual-beneficial-owner/xNk-KRJGTtOp3sJb8QR4C1773gM"},"name":"Mr Lee Daniel Jones","name_elements":{"forename":"Lee","middle_name":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-10-05"}}
{"company_number":"15456560","data":{"address":{"address_line_1":"Glandwr","country":"Wales","locality":"Whitland","postal_code":"SA34 0YD","premises":"Maes Melangell Tir Y Gafel"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1999},"etag":"aaa8941bdd15fabf10cd22ae7fccced5cd750308","kind":"individual-person-with-significant-control","links":{"self":"/company/15456560/persons-with-significant-control/individual/BagEiBlsCZ9k2dthiOb6LDshrco"},"name":"Mr Jarro Galley-Wimbush","name_elements":{"forename":"Jarro","surname":"Galley-Wimbush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"09026845","data":{"address":{"address_line_1":"Bedford","locality":"Bedfordshire","postal_code":"MK41 9LD","premises":"12 Everard Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"b3044c421058d167d0dca91bc34217476ac7848e","kind":"individual-person-with-significant-control","links":{"self":"/company/09026845/persons-with-significant-control/individual/uKlD0fcU5dtxb6bVAXrwHAM1qE4"},"name":"Mrs Katie Jayne Guest","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10168194","data":{"address":{"address_line_1":"53 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1172ceb545364bdbaf2706b2887e698cfb82adda","kind":"individual-person-with-significant-control","links":{"self":"/company/10168194/persons-with-significant-control/individual/fM2l9uutFc4kOjO7pCRLcLmyPME"},"name":"Mr Iain Reid Calder","name_elements":{"forename":"Iain","middle_name":"Reid","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"15458051","data":{"address":{"address_line_1":"Haverstock Road","country":"England","locality":"London","postal_code":"NW5 4QY","premises":"Flat 189 Wendling"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"257fd807b88ce9212d6a13262e1e11fa537fbca6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458051/persons-with-significant-control/individual/9QlpZ_G0Vj7JleTFSvTsaV4rnzQ"},"name":"Mr Achraf El-Ali","name_elements":{"forename":"Achraf","surname":"El-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458301","data":{"address":{"address_line_1":"Bentinck Court","country":"England","locality":"Nottingham","postal_code":"NG2 4PD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"bebdb12d18d6e984f5c00a0a8f9de0ae04374fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15458301/persons-with-significant-control/individual/Ko1zoB4_GzkDxdTa_08L5vsJ5b0"},"name":"Mr Meer Azad Hassan","name_elements":{"forename":"Meer","middle_name":"Azad","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"04768365","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3QG","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"e4adc9d252612f06e0b62072e90f37e573c1739c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04768365/persons-with-significant-control/individual/4ulNN7RRXPtp_o8DzSDNIDbwD2Q"},"name":"Ms Vivian Zanetti","name_elements":{"forename":"Vivian","surname":"Zanetti","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"09588025","data":{"address":{"address_line_1":"Hamden Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7HP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3deb8823f6b99bfe0aa415f76a909d1ea4b12fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/09588025/persons-with-significant-control/individual/xI4aMwDI-iG0UfEgF1QFlAOAtY4"},"name":"Mr Abdul Samir Akhtar","name_elements":{"forename":"Abdul","middle_name":"Samir","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"07576645","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Hinckley","postal_code":"LE10 1DA","premises":"93-95"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"b140dd7893bdccdc33349ce498a4c9c66a353d8d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576645/persons-with-significant-control/individual/FulQuvg5_llyMxp1J9dCi2rRoDc"},"name":"Mr Mahmud Miah","name_elements":{"forename":"Mahmud","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638754","data":{"address":{"address_line_1":"25 Addington Street","locality":"Manchester","postal_code":"M4 5EU","premises":"Security House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"3f76f790b6d786b909ab676250a64f9c48574062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638754/persons-with-significant-control/individual/aHmugm9dWc7ddr_Xjk28mAmxqbY"},"name":"Mr Roy Turner","name_elements":{"forename":"Roy","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10779014","data":{"address":{"address_line_1":"The Millfields","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3JB","premises":"Pryn Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8bcba73334725992b499fc2f4dbc3edd08d9309d","kind":"individual-person-with-significant-control","links":{"self":"/company/10779014/persons-with-significant-control/individual/6f3cH6kquwXIjPffug5YF3kj4nk"},"name":"Mr Shaun Patrick Walbridge","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Walbridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10180844","data":{"address":{"address_line_1":"192 Shoreham Street","country":"England","locality":"Sheffield","postal_code":"S1 4SQ","premises":"Office 2,"},"ceased_on":"2025-05-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"57711da85bfa0c961ae8be65923d99f1c27cc65b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180844/persons-with-significant-control/individual/yzZrOUE69On2ATjNuvcBy6LpAS8"},"name":"Miss Anne Louise Stirton Thomas","name_elements":{"forename":"Anne","middle_name":"Louise","surname":"Stirton Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-06"}}
{"company_number":"07207815","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2021-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"9023e00aed6fc5b79912c683d3942f3ddde01ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/07207815/persons-with-significant-control/individual/DwaiZgXEJaBctkKjzO19yCiRC9k"},"name":"Mr Michael Frederick James","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411904","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Woolston","locality":"Southampton","postal_code":"SO19 9AA","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"428cefdaa33bc6f41d6f449a2970dd81b02990c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411904/persons-with-significant-control/individual/SpQAoBolq99Fvvz-fLIdpLJVEMs"},"name":"Mr Neil Owen Horlock","name_elements":{"forename":"Neil","middle_name":"Owen","surname":"Horlock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-19"}}
{"company_number":"03208595","data":{"address":{"address_line_1":"Moston Road","address_line_2":"Elworth","care_of":"HASU GHELANI","locality":"Sandbach","postal_code":"CW11 3HL","premises":"Areena House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"068fdbab11d7d43c37518904da6b084600aad87b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03208595/persons-with-significant-control/individual/qGMOPjrK4Eg5dkFBjlag6aeVYTc"},"name":"Mrs Indu Ghelani","name_elements":{"forename":"Indu","surname":"Ghelani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05454374","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Dunstable","postal_code":"LU6 1PG","premises":"6 Meadway Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2da801270180b89ca6c74cff21166ad8deafa831","kind":"individual-person-with-significant-control","links":{"self":"/company/05454374/persons-with-significant-control/individual/5v8kQ_8lnVY-RHjp5WfX9liN9sE"},"name":"Mr Sean Lawrence Anthony Fernandez","name_elements":{"forename":"Sean","middle_name":"Lawrence Anthony","surname":"Fernandez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10179755","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"290b845cb8e65c3dc37b7649ed5ed073f2eb059d","kind":"individual-person-with-significant-control","links":{"self":"/company/10179755/persons-with-significant-control/individual/FuUXeL3CD-c8cVMvlNvaHZpo8UI"},"name":"Mr Andrew Dexter","name_elements":{"forename":"Andrew","surname":"Dexter","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"07618124","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"e9c30ecfe8f020317c28005f452dce57e4d51646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618124/persons-with-significant-control/individual/cg-xmrA3zFPm7hndEZRlw5Tf-uc"},"name":"Mrs Anne Linda Kleinfeld","name_elements":{"forename":"Anne","middle_name":"Linda","surname":"Kleinfeld","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09465615","data":{"address":{"address_line_1":"Boxmoor Road","country":"England","locality":"Harrow","postal_code":"HA3 8LH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d2f134d86e0027b2eec9b9eee627ec232bf4e3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09465615/persons-with-significant-control/individual/MXvLMifE3i64vhU2YKUqM8uiIhA"},"name":"Mr Liviu Cretu","name_elements":{"forename":"Liviu","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10176994","data":{"address":{"address_line_1":"Hawkewood Road","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6HL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"1e61e37aca50a3f5a1c729da9cf30d449be33bce","kind":"individual-person-with-significant-control","links":{"self":"/company/10176994/persons-with-significant-control/individual/24LqSKKGHD1DvHU2Pi55zVl7wuo"},"name":"Mr Leslie Coulson","name_elements":{"forename":"Leslie","surname":"Coulson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-20"}}
{"company_number":"10777324","data":{"address":{"address_line_1":"Barracks Lane","country":"England","locality":"Macclesfield","postal_code":"SK10 1QJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"7e4a85e857917a23a9554dea21955a1a2054ecbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10777324/persons-with-significant-control/individual/SqD_C5YfVXKpJfO5_x2yJbCpkQo"},"name":"Mrs Ann Taylor","name_elements":{"forename":"Ann","surname":"Taylor","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09588025","data":{"address":{"address_line_1":"Hamden Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7HP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7fb1dcd5e085985d59e57160773c07d6fcbc810a","kind":"individual-person-with-significant-control","links":{"self":"/company/09588025/persons-with-significant-control/individual/BoqRRCNPGYqLe6HEd_Al_o2fC54"},"name":"Mr Sanjay Bharat Mandalia","name_elements":{"forename":"Sanjay","middle_name":"Bharat","surname":"Mandalia","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"05443945","data":{"address":{"address_line_1":"Rue De L'Hermine","address_line_2":"Bois Renard","country":"France","locality":"Lorigne","postal_code":"79190","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1956},"etag":"3b0252a24fd6ca0777fb3989972414565267e9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05443945/persons-with-significant-control/individual/y_28SXufBgOaxPo0144byXjqA3Q"},"name":"Mr David James Parker","name_elements":{"forename":"David","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638754","data":{"address":{"address_line_1":"Addington Street","country":"England","locality":"Manchester","postal_code":"M4 5EU","premises":"25 Security House"},"etag":"2b7ae13cc8f224d371940ac36ef695c205150293","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"06902102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07638754/persons-with-significant-control/corporate-entity/NBX1q5sd3fs5Mcs6upvnYo79f-U"},"name":"Associated Security Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779015","data":{"address":{"address_line_1":"Old Port Close Tipton","country":"United Kingdom","locality":"England","postal_code":"DY4 7XN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9e429e6ee3d8947054a8542f1e568bb4ad6f9343","kind":"individual-person-with-significant-control","links":{"self":"/company/10779015/persons-with-significant-control/individual/TW5kNyuk1KLoOWIRRBpxTyCwRoA"},"name":"Mr Delon Jean Marc Nsinga","name_elements":{"forename":"Delon","middle_name":"Jean Marc","surname":"Nsinga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06903954","data":{"address":{"address_line_1":"Davenhill Road","address_line_2":"Levenshulme","locality":"Manchester","postal_code":"M19 2JU","premises":"2","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"41355633158f3321c95673564deb54c874b75059","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903954/persons-with-significant-control/individual/WnnDBvIv2gaYCvbFzIJlYLbvPPE"},"name":"Mr John Maffei","name_elements":{"forename":"John","surname":"Maffei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"03339125","data":{"address":{"address_line_1":"94 Mitcham Road","address_line_2":"Tooting","locality":"London","postal_code":"SW17 9NG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"208a9ec1cf6cc147fae7dd50a82071965d7ab02f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03339125/persons-with-significant-control/individual/oxA0LlcMXxZB8br2aN_p98mY7uQ"},"name":"Mr Pirapakaran Kathirgamar","name_elements":{"forename":"Pirapakaran","surname":"Kathirgamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-03"}}
{"company_number":"10782224","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","premises":"160"},"etag":"4d88c4990e98ab8dbd623f6ab1e3322a77ef0701","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"10774874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10782224/persons-with-significant-control/corporate-entity/ARWfwLCfKEyUJteLXkhkSnI6Vmk"},"name":"C H Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"03208595","data":{"address":{"address_line_1":"Moston Road","address_line_2":"Elworth","care_of":"HASU GHELANI","locality":"Sandbach","postal_code":"CW11 3HL","premises":"Areena House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5fd75c8d1ade42b164d7979dfb27652ef47620f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03208595/persons-with-significant-control/individual/pBshZ2VBlpqCU_ONHwHgH-j4xhM"},"name":"Miss Reena Janki Hasu Ghelani","name_elements":{"forename":"Reena","middle_name":"Janki Hasu","surname":"Ghelani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10175264","data":{"address":{"address_line_1":"The Common","address_line_2":"Ecclesfield","country":"England","locality":"Sheffield","postal_code":"S35 9WL","premises":"397"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1984},"etag":"65a1a2ea49ca669681ed21cc9313ec8fee5dd1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10175264/persons-with-significant-control/individual/T1kdsfVDwi4Z6h960hzHRDCOaUk"},"name":"Mr Paul Ian Leach","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10784895","data":{"address":{"address_line_1":"Brasted Chart","country":"England","locality":"Westerham","postal_code":"TN16 1LX","premises":"Willowcroft","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"5e7c9a6fee0e7287332a2ac416c319b54ab54be4","kind":"individual-person-with-significant-control","links":{"self":"/company/10784895/persons-with-significant-control/individual/drfm7jTnZbxEkUZeMn0a1EunMWg"},"name":"Mr Keith Robinson","name_elements":{"forename":"Keith","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"07618124","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"700cbf0a313bc50f803b0a8dcc68bb9bde361188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618124/persons-with-significant-control/individual/j0RagoVZFhmf4uVjvz0vc2id_hE"},"name":"Mr Nigel Peter Kleinfeld","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Kleinfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541244","data":{"address":{"address_line_1":"Pennsylvania Avenue","address_line_2":"Nw","country":"United States","locality":"Washington","po_box":"20433","premises":"2121","region":"Dc"},"etag":"5083212f119ca6847c2f337166c840c8edc6bf23","identification":{"country_registered":"N/A","legal_authority":"Articles Of Agreement","legal_form":"International Organization","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08541244/persons-with-significant-control/corporate-entity/KRJD8JOwWmY_eU92QTqw9W67RLw"},"name":"International Finance Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09592995","data":{"address":{"address_line_1":"Crendon Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6LA","premises":"Prospect House"},"etag":"0ed547b49d9eca801b0c0961a57e63266ba4b744","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"7920155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09592995/persons-with-significant-control/corporate-entity/dLqxZ_TJx0kgepBBuCWkXj7fn0g"},"name":"Sabre Retail Fashion Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777325","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Great Bourton","postal_code":"OX17 1QW","premises":"Trelowen","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ed4db9b434bf22727e6e01c3e31020e89d8c2753","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777325/persons-with-significant-control/individual/17m9Ii8mwFSIFvrRUrDgGAlJnqo"},"name":"Mr Timothy Paul Milne","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777685","data":{"address":{"address_line_1":"Dickens Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 2JX","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"95a2aebd047f1abc957cd716c86292b5c21de808","kind":"individual-person-with-significant-control","links":{"self":"/company/10777685/persons-with-significant-control/individual/AV2SQwQYk5Qg0XhHjdWIwH5pSoc"},"name":"Oluremi Mojirade Ajibewa","name_elements":{"forename":"Oluremi","middle_name":"Mojirade","surname":"Ajibewa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08938664","data":{"address":{"address_line_1":"Orchard Gardens","locality":"Sutton","postal_code":"SM1 2QD","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"19209248adac959fd0d182da3618311724f927ef","kind":"individual-person-with-significant-control","links":{"self":"/company/08938664/persons-with-significant-control/individual/Eag15q3zu2pUjTArUCxUesFszYU"},"name":"Mrs Caroline Margaret Dunkerley","name_elements":{"forename":"Caroline","middle_name":"Margaret","surname":"Dunkerley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03772644","data":{"address":{"address_line_1":"Museum Street","country":"United Kingdom","locality":"York","postal_code":"YO1 7DT","premises":"13","region":"North Yorkshire"},"ceased_on":"2021-09-17","etag":"7706ee4a1915e6c69df163a815b036dbeb47b8e0","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08900635"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03772644/persons-with-significant-control/corporate-entity/qlv_L1HyzkSNN_dVAlYkyoM1PwY"},"name":"Akl (York) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593024","data":{"address":{"address_line_1":"Stanford Avenue","country":"England","locality":"Brighton","postal_code":"BN1 6GA","premises":"45d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"6e7ec2d7921d5065159bb17f195f9bf99670494a","kind":"individual-person-with-significant-control","links":{"self":"/company/09593024/persons-with-significant-control/individual/r6RBxmMMWJArzoTF1Jpn9yeK2yM"},"name":"Mr Tamas Soti","name_elements":{"forename":"Tamas","surname":"Soti","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04760745","data":{"address":{"address_line_1":"Mansion Close","address_line_2":"Moulton Park Industrial Estate","locality":"Northampton","postal_code":"NN3 6RU"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"10d07d25b5245605581aff9c65d81c9b5039e2a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760745/persons-with-significant-control/individual/Z4ILXlEN10Dmky9IaWXZ31_A8C0"},"name":"Mr Philip Peter Wintle","name_elements":{"forename":"Philip","middle_name":"Peter","surname":"Wintle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07841555","data":{"address":{"address_line_1":"85b Bradford Street","locality":"Braintree","postal_code":"CM7 9AU","premises":"Goldings Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"ef32c7fd4eebea4a769b5ec2fdb639c27e97c57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07841555/persons-with-significant-control/individual/iGt5iPPv4-2J5cmNTtBTA6L41TI"},"name":"Mr Jeremy Charles Wootton","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07599144","data":{"address":{"country":"England","locality":"Windsor","postal_code":"SL4 1TG","premises":"42 King Edward Court","region":"Berkshire"},"ceased_on":"2017-11-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"f51097f3721f19d2baa76aa1cd17adca016d97ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07599144/persons-with-significant-control/individual/ZHGlgXR71nQ8AwXzasfODBAw3U0"},"name":"Mr Stephen John Tranfield","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Tranfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"10176935","data":{"address":{"address_line_1":"17 Harrison Road","country":"England","locality":"Halifax","postal_code":"HX1 2AF","premises":"Dalton House"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f2659692c5a128093bc759743d222a97762bfd7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10176935/persons-with-significant-control/individual/Sw9g5pQfGucE-T8oK7mNN5pjJUM"},"name":"Mr James Anthony Shanks","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10169865","data":{"address":{"country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e0a83f3824d31a08f912cc226ff5a6aeb0761a26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"JT2 (NW) LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Barry Nixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169865/persons-with-significant-control/individual/wiT3memeqNtRz54qlJQYIO1iSg4"},"name":"Mr Barry Nixon","name_elements":{"forename":"Barry","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09023244","data":{"address":{"address_line_1":"De Havilland Road","country":"England","locality":"Edgware","postal_code":"HA8 5PA","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"c834d53caf7cc3973ab29f841fc06449acfe5968","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023244/persons-with-significant-control/individual/E7IXS17lK6tHXzX6V2XeKMzf874"},"name":"Mr Dorin Corneliu Ursu","name_elements":{"forename":"Dorin","middle_name":"Corneliu","surname":"Ursu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04759434","data":{"address":{"address_line_1":"High Street","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4PA","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1799cb9e938463f7e7acc60fc9c24363fe0e4b11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"CULVERHOUSE \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Nicholas Julian Dale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759434/persons-with-significant-control/individual/EzYVIxRdmpLwbKRBFXGXEbOTGIw"},"name":"Mr Nicholas Julian Dale","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI617574","data":{"address":{"address_line_1":"Downpatrick Road","address_line_2":"Crossgar","locality":"Downpatrick","postal_code":"BT30 9EQ","premises":"21","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1947},"etag":"0f7a3f02122420606cc67dd6eb9818fa41be806e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI617574/persons-with-significant-control/individual/opXpn8QgLvJSWbOhlrXNLA6WlUs"},"name":"Mr Dermot William Gibson Nesbitt","name_elements":{"forename":"Dermot","middle_name":"William Gibson","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC506235","data":{"address":{"address_line_1":"Dunellan Avenue","address_line_2":"Moodiesburn","country":"Scotland","locality":"Glasgow","postal_code":"G69 0GB","premises":"45","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"65854d723323ed176d579a9f607f4ba7763ee2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506235/persons-with-significant-control/individual/djZ86a_zo2kCp7zFqu69-Kodf0Y"},"name":"Mrs Lorraine Stobie","name_elements":{"forename":"Lorraine","surname":"Stobie","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10777325","data":{"address":{"address_line_1":"Old Crawley Road","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 4RU","premises":"21 Newhouse Farm"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"151880573fe8dc5653cd9a8a0402faf00fdcebfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10777325/persons-with-significant-control/individual/VyXByC6f_otuZdE8oHW6GxuMl5A"},"name":"Mrs Tracey Mary Milne","name_elements":{"forename":"Tracey","middle_name":"Mary","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09914554","data":{"address":{"address_line_1":"Robeson Place","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0LF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c13496190733d25ab2a132f8d3873921024a291d","kind":"individual-person-with-significant-control","links":{"self":"/company/09914554/persons-with-significant-control/individual/8esWBdkVI0cgynkfNgaRRrwM-lo"},"name":"Mrs Lovelyn Ebele Mbanefo","name_elements":{"forename":"Lovelyn","middle_name":"Ebele","surname":"Mbanefo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-30"}}
{"company_number":"03770995","data":{"address":{"address_line_1":"Eccleshill","country":"England","locality":"Bradford","postal_code":"BD2 2DA","premises":"53 Chapel Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"a40b108e678f2ca2af7345381081966a247ac2ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03770995/persons-with-significant-control/individual/IAXEs8k7fMzE4VCCerHPLMISuwc"},"name":"Mr David Johnson","name_elements":{"forename":"David","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"09043415","data":{"address":{"address_line_1":"Bells Cross Road","address_line_2":"Barham","country":"England","locality":"Ipswich","postal_code":"IP6 0QN","premises":"Lavender Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"4695fee2bb4e9feae9be61ad4f24689d9ed310cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09043415/persons-with-significant-control/individual/m7jcYkHj8-ytLtlWbEdPgCTM54s"},"name":"Mr Wayne John Burgess","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779024","data":{"address":{"address_line_1":"Constance Crescent","country":"United Kingdom","locality":"Hayes","postal_code":"BR2 7QH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"eed8a06b13098c392f1b4496da535f5e5176256b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779024/persons-with-significant-control/individual/M5zbcWVTWcm4GM2iEyyWZnHV_GQ"},"name":"Mr Benjamin Daniel Lawrence","name_elements":{"forename":"Benjamin","middle_name":"Daniel","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"04760745","data":{"address":{"address_line_1":"Mansion Close","address_line_2":"Moulton Park Industrial Estate","locality":"Northampton","postal_code":"NN3 6RU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"da39316a174fb1a32d7f83dbf6ff8494b803c8f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760745/persons-with-significant-control/individual/4LHmYq1BvFTUCB-V1eyjVRfRXpg"},"name":"Mrs Carole Ann Wintle","name_elements":{"forename":"Carole","middle_name":"Ann","surname":"Wintle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08033855","data":{"address":{"address_line_1":"Hall Drive","address_line_2":"Hadnall","country":"England","locality":"Shrewsbury","postal_code":"SY4 4AQ","premises":"Hadnall Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4d975a283e1e1ca7f322da90ce4c55aa0a28cc90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08033855/persons-with-significant-control/individual/a36lEDCbV16BqgRioF3OATdrSTE"},"name":"Mrs Meriel Anne Brynmor Rees-Pullman","name_elements":{"forename":"Meriel","middle_name":"Anne Brynmor","surname":"Rees-Pullman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"07267425","data":{"address":{"address_line_1":"Grange Way","locality":"Iver","postal_code":"SL0 9NT","premises":"81","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fbcdeab7827189a8bf0101b2361f9f72b7b7ae59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07267425/persons-with-significant-control/individual/xb61WJQJwlv-ReBE0D6iln3FD1w"},"name":"Ms Vijayalakshmi Mohankumar","name_elements":{"forename":"Vijayalakshmi","surname":"Mohankumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07614875","data":{"address":{"address_line_1":"Lee Side Road","locality":"Heckmondwike","postal_code":"WF16 9PE","premises":"30","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f7a4803bae4d80445d439a4683cfa16b9298883a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614875/persons-with-significant-control/individual/2now-QbC-pPt8D3xImlwhz7Ph8I"},"name":"Mr Irfan Manzoor","name_elements":{"forename":"Irfan","surname":"Manzoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03372355","data":{"address":{"address_line_1":"Ash House","address_line_2":"Journeymans Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5TF","premises":"C/O Strategic Network Consulting Limited","region":"Essex"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom ","date_of_birth":{"month":10,"year":1971},"etag":"d5b0bff2b085773577398c5dd2d9b6ec579b970c","kind":"individual-person-with-significant-control","links":{"self":"/company/03372355/persons-with-significant-control/individual/7fz7dGO-V7dFuOx2NsTwxJ7JC_Y"},"name":"Miss Louise Elizabeth Sullivan","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08064965","data":{"address":{"address_line_1":"The Paddock","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 0AY","premises":"7"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"1e4a2fc703ab75471a9314b276462d5dd8d23bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/08064965/persons-with-significant-control/individual/wRIF9j8kaN_Ys-n-TJFcecuCU2M"},"name":"Mr Bruce Malcolm Cross","name_elements":{"forename":"Bruce","middle_name":"Malcolm","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04759434","data":{"address":{"address_line_1":"High Street","address_line_2":"Bletchingley","country":"England","locality":"Redhill","postal_code":"RH1 4PA","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"390515b0cd8d249636e371d611b05348a9537af2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CULVERHOUSE \u0026 CO. LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Kate Dale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04759434/persons-with-significant-control/individual/b-T0WzT8Vluu5P-je_7J5zEK2gU"},"name":"Mrs Kate Dale (Previously Ganley)","name_elements":{"forename":"Kate","surname":"Dale (Previously Ganley)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI617574","data":{"address":{"address_line_1":"Downpatrick Road","address_line_2":"Crossgar","locality":"Downpatrick","postal_code":"BT30 9EQ","premises":"21","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1948},"etag":"c8f581fddba784f0d79ed04e2364b76651209376","kind":"individual-person-with-significant-control","links":{"self":"/company/NI617574/persons-with-significant-control/individual/dwQJ1MtJUxYTcO6FSwE43UeQDl0"},"name":"Mrs Oriel Nesbitt","name_elements":{"forename":"Oriel","surname":"Nesbitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02506914","data":{"address":{"address_line_1":"Unit 1 94 Mount Pleasant Lane","address_line_2":"Bricket Wood","locality":"St Albans","postal_code":"AL2 3XD","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"53f5356e64667347eb6bbfada096634e998478d1","kind":"individual-person-with-significant-control","links":{"self":"/company/02506914/persons-with-significant-control/individual/dkhrb6hSthigCn-oldHsTuppt_g"},"name":"Mrs Jacqueline Woodhead","name_elements":{"forename":"Jacqueline","surname":"Woodhead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-09-01"}}
{"company_number":"10167485","data":{"address":{"address_line_1":"Off Mill Bridge","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 1NJ","premises":"Castle Chambers","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"acf39065112db36a972901c31ced5ed58eabd805","kind":"individual-person-with-significant-control","links":{"self":"/company/10167485/persons-with-significant-control/individual/m9h7yegXFpUVToECWwfeHINr0SI"},"name":"Dr Priyadarshan Ambadkar","name_elements":{"forename":"Priyadarshan","surname":"Ambadkar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04754304","data":{"address":{"address_line_1":"Brewhouse Yard","country":"England","locality":"Alresford","postal_code":"SO24 9AL","premises":"3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"b6ff43901042706275624b3f05ad27c074b77c29","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754304/persons-with-significant-control/individual/kNhsdB3c_QvYq5w8MQXQa-Prxxg"},"name":"Mrs Teresa Jane Webb","name_elements":{"forename":"Teresa","middle_name":"Jane","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045784","data":{"address":{"address_line_1":"Merlin Way","country":"England","locality":"Chandlers Ford","postal_code":"SO53 4JB","premises":"17","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"f570f314085a387e781158e359220a7875eb4266","kind":"individual-person-with-significant-control","links":{"self":"/company/08045784/persons-with-significant-control/individual/SIL9-57qUplMGxkvojZ5yG2zYS8"},"name":"Mr David John Yelland","name_elements":{"forename":"David","middle_name":"John","surname":"Yelland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07638754","data":{"address":{"address_line_1":"25 Addington Street","locality":"Manchester","postal_code":"M4 5EU","premises":"Security House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"db91c3a6b6d1f691fa416415f5873c4d60b690f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638754/persons-with-significant-control/individual/4_WhsELQGK_tKGY4-a9RAAbjp2g"},"name":"Mr Stephen John Turner","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10779014","data":{"address":{"address_line_1":"Mitchell Close","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9GE","premises":"21"},"ceased_on":"2018-01-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c14fce5d229651f256d66ee5417b87dbc46bbe34","kind":"individual-person-with-significant-control","links":{"self":"/company/10779014/persons-with-significant-control/individual/3CiQeFthvcmVH064eoD2jzPX-OE"},"name":"Mr Daniel John Stones","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06700785","data":{"address":{"address_line_1":"Upper Golf Links Road","locality":"Broadstone","postal_code":"BH18 8BX","premises":"24","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"a48b4e1f359b912b8bcb9b9a9d8eb771f83e5f31","kind":"individual-person-with-significant-control","links":{"self":"/company/06700785/persons-with-significant-control/individual/ma6zmmY1msppVbXGqbFnC7ntQhM"},"name":"Mr Benedict Andrews","name_elements":{"forename":"Benedict","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07207815","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"42085cc39125642fbf65f1f62d53b59e482b0e44","kind":"individual-person-with-significant-control","links":{"self":"/company/07207815/persons-with-significant-control/individual/BNs4o_2ECcaS92aX6yf7nb_yOcg"},"name":"Mr Elliott Ingram","name_elements":{"forename":"Elliott","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07298655","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"f4bce1352880baf15b7e5bc3c1279888002dce44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07298655/persons-with-significant-control/individual/x4nV9Z29vYCT--7Sm-zf2NOwnUI"},"name":"Mr Jason Gordon Ratcliff","name_elements":{"forename":"Jason","middle_name":"Gordon","surname":"Ratcliff","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03208595","data":{"address":{"address_line_1":"Moston Road","address_line_2":"Elworth","care_of":"HASU GHELANI","locality":"Sandbach","postal_code":"CW11 3HL","premises":"Areena House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"d040ce18953ce4f67242310de7ddf1bbc03a6108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03208595/persons-with-significant-control/individual/h2rvWBJZqG8DeEA0IdTXAZh7j0w"},"name":"Mr Hashmukh Ramji Ghelani","name_elements":{"forename":"Hashmukh","middle_name":"Ramji","surname":"Ghelani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04754894","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"c3195346be001917e626527e39fca75b89511544","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ASQUITH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Jayne Hagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754894/persons-with-significant-control/individual/Bq6rZxDwPunMlYBbVmBQwfPucEo"},"name":"Mrs Jayne Hagan","name_elements":{"forename":"Jayne","surname":"Hagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911255","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"etag":"3a68a4338b906811513f7d41b08bc69f5ff0dfd3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Gloucestershire","registration_number":"07339093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06911255/persons-with-significant-control/corporate-entity/tHS-XAknZ5yIGM0ljuOIItrCpgg"},"name":"Spartal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC396954","data":{"address":{"address_line_1":"Nazareth Llanerfyl","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 0ES","premises":"0","region":"Powys"},"ceased_on":"2019-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"45fcd9a1315f1724fab66331a49e8c2b6fe21e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC396954/persons-with-significant-control/individual/tUZikGLblpM_lWefd4CgfTa3UE0"},"name":"Mr Mohamad Saleh","name_elements":{"forename":"Mohamad","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-03"}}
{"company_number":"05123874","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"England","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"aaeebe4c2ce651967251f944bc26c4f30ef8c5a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05123874/persons-with-significant-control/individual/D1SS9-rs_fjyape15YPDZsIiNJ4"},"name":"Mr Richard Emmanuel Olutola","name_elements":{"forename":"Richard","middle_name":"Emmanuel","surname":"Olutola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-20"}}
{"company_number":"09537465","data":{"address":{"address_line_1":"Oakleigh Road North","country":"United Kingdom","locality":"London","postal_code":"N20 0TX","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"81e5d9fde3f991e11d7af71eafc2cdc57c9849b9","kind":"individual-person-with-significant-control","links":{"self":"/company/09537465/persons-with-significant-control/individual/6BZ9ohR_oydnWFOy0stmAWsWQ-Y"},"name":"Ms Sibongile Thelma Mtemeri","name_elements":{"forename":"Sibongile","middle_name":"Thelma","surname":"Mtemeri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907575","data":{"address":{"address_line_1":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7YQ","premises":"4 Charlecote Road","region":"Essex"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"2a2634adf36528dcdbec6cd0ca4746d84743656c","kind":"individual-person-with-significant-control","links":{"self":"/company/06907575/persons-with-significant-control/individual/GajECsYYQ8pAGfsAefsVfWk-C58"},"name":"Mr John Michael Rees","name_elements":{"forename":"John","middle_name":"Michael","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"04754304","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Alresford","postal_code":"SO24 9AU","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c42143192e1b27aa249865d28793ce7ecace2758","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754304/persons-with-significant-control/individual/fzaBOfKk49q0AZMdqs90glFZF9U"},"name":"Mrs Georgina Miranda Jeary","name_elements":{"forename":"Georgina","middle_name":"Miranda","surname":"Jeary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06229785","data":{"address":{"address_line_1":"Ellis Way","country":"England","locality":"Herne Bay","postal_code":"CT6 7DA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"466dd8e867f5d3a3adbc759c421ddc9f73ddf033","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229785/persons-with-significant-control/individual/TkaBi57jorYeULNZ8nAB6n7j5n0"},"name":"Ms Rachel Ann Eden","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Eden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"07245685","data":{"address":{"address_line_1":"Swan Plain","address_line_2":"Horsham St Faith","locality":"Norwich","postal_code":"NR10 3HL","premises":"Willow End"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"96ab539e87bcbcf9c3c16cab50bd947b7ea089a6","kind":"individual-person-with-significant-control","links":{"self":"/company/07245685/persons-with-significant-control/individual/5qWqFwLZSiivt3e55cP5xSSf2N0"},"name":"Mr Andrew David Barwood","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Barwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057484","data":{"address":{"address_line_1":"Greenhead","country":"England","locality":"Brampton","postal_code":"CA8 7HY","premises":"Duffenfoot","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"b2b0a657f7003d8be026f430dc1b5845a58bbed1","kind":"individual-person-with-significant-control","links":{"self":"/company/08057484/persons-with-significant-control/individual/3ejbmgUCD6S1PmOB2CEmJco3FeQ"},"name":"Mr Wayne Jackson","name_elements":{"forename":"Wayne","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02199914","data":{"address":{"address_line_1":"109 Stillness Road","address_line_2":"Forest Hill","locality":"London","postal_code":"SE23 1NF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"cbb2b64f41dcff94af949f2f4fda7e0c7d314274","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02199914/persons-with-significant-control/individual/E8HVbrd8WbuUEQ-jQ3wkiQp-3Xw"},"name":"Mr Paul King","name_elements":{"forename":"Paul","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07330604","data":{"address":{"address_line_1":"La Bldg.","address_line_2":"66 Corporation Road, Grangetown,","care_of":"MNJ3649","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Rm B 1/F."},"ceased_on":"2018-08-21","country_of_residence":"China","date_of_birth":{"month":2,"year":1991},"etag":"760e731e0fc6a4696f4a999b0cdf4ad8dbe61794","kind":"individual-person-with-significant-control","links":{"self":"/company/07330604/persons-with-significant-control/individual/MJtlwaIG7PdgkfNbmf3ovyKc6aM"},"name":"Xu Yang","name_elements":{"forename":"Xu","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"02502835","data":{"address":{"address_line_1":"64 Elm Close Estate","address_line_2":"Hayling Island","locality":"Hampshire","postal_code":"PO11 9AU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"59348be4ab3a3286b2638a9d867307ba2262a9ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02502835/persons-with-significant-control/individual/oBo7c-qSUUSWQO-eyC6Ji_IY5lQ"},"name":"Mr Howard Pearce","name_elements":{"forename":"Howard","surname":"Pearce","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07606665","data":{"address":{"address_line_1":"Kingsway","locality":"Kirkby-In-Ashfield","postal_code":"NG17 7DR","premises":"33-37","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ad282cfd709c6b7dfddb06954cfd5c9a76a558e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"KILLICKS LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Craig Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07606665/persons-with-significant-control/individual/QuKqC-Kgzgs9QDcAyc5HVe3jcUE"},"name":"Mr Craig John Russell","name_elements":{"forename":"Craig","middle_name":"John","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04754894","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"32e2e47d6b3c0a25c740bf42b4cdb849a0a768e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"ASQUITH ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Robin Andrew Hagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754894/persons-with-significant-control/individual/GRJPfVBOSqNaEw0xN6QbVqzvI4k"},"name":"Mr Robin Andrew Hagan","name_elements":{"forename":"Robin","middle_name":"Andrew","surname":"Hagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08542085","data":{"address":{"address_line_1":"Mottingham Lane","locality":"London","postal_code":"SE9 4RX","premises":"Treetops"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"6727d3478f2ca094b9acbdd0ccfb6d4eed03069b","kind":"individual-person-with-significant-control","links":{"self":"/company/08542085/persons-with-significant-control/individual/61O-AS5kS0V1lS8sHBQTZz_GEgE"},"name":"Mr Jonathan Guy David Almond","name_elements":{"forename":"Jonathan","middle_name":"Guy David","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-30"}}
{"company_number":"09001615","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"a587717a43a9196673e1aa5c8679b3a872d06094","kind":"individual-person-with-significant-control","links":{"self":"/company/09001615/persons-with-significant-control/individual/IIjvtj1FOKH8RzT18978UGq5ejE"},"name":"Aaron Rigby","name_elements":{"forename":"Aaron","surname":"Rigby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08534794","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"2f210ee0e13e157d2410b24bb0b8daa48aa04f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08534794/persons-with-significant-control/individual/yuLXFtcU7p8HG-rvEdZHqndxnf8"},"name":"Miss Sara Miranda","name_elements":{"forename":"Sara","surname":"Miranda","title":"Miss"},"nationality":"Portuguese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"07250764","data":{"address":{"address_line_1":"Bell Road","country":"England","locality":"Haslemere","postal_code":"GU27 3SF","premises":"3","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"d497d6e1162326c7baf5d2b6a5cca73e1715cd16","kind":"individual-person-with-significant-control","links":{"self":"/company/07250764/persons-with-significant-control/individual/tN3P3cLf606j9V61_Hw766Ys594"},"name":"Mr Nicholas Cordell","name_elements":{"forename":"Nicholas","surname":"Cordell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09002205","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8d028c792f2cd0822e4d84b5e30a518efd2082fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09002205/persons-with-significant-control/individual/UQ8tOfDkv85v6-afxuriYNDXWHQ"},"name":"Mr Wojciech Witalec","name_elements":{"forename":"Wojciech","surname":"Witalec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777694","data":{"address":{"address_line_1":"Approach Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8BA","premises":"13"},"ceased_on":"2024-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"dd14e4a478eaa9d719834d499334a9470ab942fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10777694/persons-with-significant-control/individual/-BtuzxOfBJpk3G3IV8dhizSDWK8"},"name":"Mrs Boyoun Chang","name_elements":{"forename":"Boyoun","surname":"Chang","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06903434","data":{"address":{"address_line_1":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court","region":"Gloucestershire"},"etag":"53929ec2d8ff165a1bf694927bbc1d302d5550d2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"09497731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06903434/persons-with-significant-control/corporate-entity/5tomyEeL4pkt_QWf6WVnzmXdQR8"},"name":"Lovell Stone Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07243735","data":{"address":{"address_line_1":"Hillmont Road","country":"England","locality":"Esher","postal_code":"KT10 9BA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"ba8389bfd3d6fbfd8ba57404e179f7495f587464","kind":"individual-person-with-significant-control","links":{"self":"/company/07243735/persons-with-significant-control/individual/87SMKQxqef732UG-x5FGdC22xb0"},"name":"Mr Mark Charles Wilkinson","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779024","data":{"address":{"address_line_1":"Constance Crescent","country":"United Kingdom","locality":"Hayes","postal_code":"BR2 7QH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"bfa90a643b7cfb42506b3a0feec429f625b61af5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779024/persons-with-significant-control/individual/KZJiTXENdxMhuvWk8-lQt335Zn8"},"name":"Mrs Sarah Lawrence","name_elements":{"forename":"Sarah","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC566554","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-09-18","country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"2ce9517dc00f87e476d926b4afdb25b0ad1471f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566554/persons-with-significant-control/individual/MmLsasxbU6QQk04Xxfx92QLaZO4"},"name":"Mr Kathirvel Palanisamy","name_elements":{"forename":"Kathirvel","surname":"Palanisamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"02608165","data":{"address":{"address_line_1":"65 Walton Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7QG","premises":"C/O Finance Director, Millennium House","region":"Buckinghamshire"},"ceased_on":"2023-04-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6efc15e3d8014131a4079ed4246383f8302794f3","kind":"individual-person-with-significant-control","links":{"self":"/company/02608165/persons-with-significant-control/individual/7qxbgs9-x11yjeKn2juw-DG5WvQ"},"name":"Mr Anthony Richard Waite","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09030665","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citibase, New Barclay House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"98dd8cc274dbc5084d4b195a44e53d40a2ba26a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030665/persons-with-significant-control/individual/funN14MRXPRIxPkBbg3VNekmKv4"},"name":"Rebecca Louise Kelley","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Kelley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06887614","data":{"address":{"address_line_1":"Claremont Way, Lakesview Int'L Bus. Park","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4BF","premises":"11c","region":"Kent"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"cceb1ededa9b57c57387faa4b0097f35cc950b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06887614/persons-with-significant-control/individual/QOGhaktm4W3eXWgvJnmSgQFnF_I"},"name":"Mr Patrick Seeley","name_elements":{"forename":"Patrick","surname":"Seeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03372355","data":{"address":{"address_line_1":"Ash House","address_line_2":"Journeymans Way","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 5TF","premises":"C/O Strategic Network Consulting Limited","region":"Essex"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom ","date_of_birth":{"month":5,"year":1972},"etag":"8f8838d56c626a2fd63e465d5f199bd8e0d4147a","kind":"individual-person-with-significant-control","links":{"self":"/company/03372355/persons-with-significant-control/individual/KU5Am-_jUY8DaYmT2S2g9DK_r6U"},"name":"Mr Matthew Peter Sullivan","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10127024","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"faa6132dc66da269ef49e65f0f115886a3153f79","kind":"individual-person-with-significant-control","links":{"self":"/company/10127024/persons-with-significant-control/individual/cgd09l09R7hLVt2NG3hdON-LwSQ"},"name":"Mr Stephen James Waring","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10126534","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e555d7a76e059822060da7db9ff491a8ad516e84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126534/persons-with-significant-control/individual/RlaRRQFDuOIA7m2r6anqxrn_kHs"},"name":"Mr Ghulam Rasool Choudry","name_elements":{"forename":"Ghulam","middle_name":"Rasool","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10178874","data":{"address":{"address_line_1":"Durville Road","country":"England","locality":"Bristol","postal_code":"BS13 7PU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"938024a3b2baad738d9979598a4671fae43ca1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10178874/persons-with-significant-control/individual/uqfULQChSBsiO96GRCFl1Bj1neQ"},"name":"Mr Matthew Burgum Smith","name_elements":{"forename":"Matthew","middle_name":"Burgum","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05827834","data":{"address":{"address_line_1":"University Road","country":"England","locality":"Canterbury","postal_code":"CT2 7FG","premises":"76","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"755b00133d5682719668be75c0a1e29d744f6283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827834/persons-with-significant-control/individual/BzaKwxMorrgftmmhN5a59bFr5FU"},"name":"Mr Jason Byrne","name_elements":{"forename":"Jason","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08072724","data":{"address":{"address_line_1":"Sandpit Road","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0SY","premises":"7 Park Farm"},"etag":"7025b14d8755f92383b9b23a9e07e3a045436898","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"03195929"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08072724/persons-with-significant-control/corporate-entity/Y1fKb2X__5dfkEbZLI8dzEY7nW4"},"name":"M H S Farms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777974","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10 Lonsdale Gardens","region":"Kent"},"ceased_on":"2017-12-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"c7c4f0995c0b5be9a8dabf7b4a99345c3a905ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/10777974/persons-with-significant-control/individual/lh24-JTLJt-tca-vEQojeU_-hhM"},"name":"Mr Kevin Stanton","name_elements":{"forename":"Kevin","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"04758344","data":{"address":{"address_line_1":"Cramlington Road","address_line_2":"Dudley","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7PR","premises":"Cramlington Road"},"etag":"90a6c10decc29e25d58dd4622646b09c663466c2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05314796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04758344/persons-with-significant-control/corporate-entity/IFmSakqQn_s3AlIUu6acnA7NVRk"},"name":"Owen Pugh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03056455","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BQ","premises":"10","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"a6a9a65698132a5dc33831d62ef5b5113b0ee6ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03056455/persons-with-significant-control/individual/kWUzvBf-Zla01VUO419bJ7oSa_M"},"name":"Kimm Humphreys","name_elements":{"forename":"Kimm","surname":"Humphreys"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-05"}}
{"company_number":"10106655","data":{"address":{"address_line_1":"Connaught Road","country":"England","locality":"Ilford","postal_code":"IG1 1RL","premises":"7a"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d0a132f79c35849d91fb8ff3dfdbf71d6ed9f829","kind":"individual-person-with-significant-control","links":{"self":"/company/10106655/persons-with-significant-control/individual/k3_B-5V9lX-R9VIjzVWQK1L5IXE"},"name":"Mr Harjit Singh Aulak","name_elements":{"forename":"Harjit","middle_name":"Singh","surname":"Aulak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10780614","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Fetcham","postal_code":"KT22 9XE","premises":"27","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"150ef0c530ff379be02a79118690637a588ee007","kind":"individual-person-with-significant-control","links":{"self":"/company/10780614/persons-with-significant-control/individual/scRI56if7lj_rsjFd1gRFdx_bTw"},"name":"Dr Ian Corden","name_elements":{"forename":"Ian","surname":"Corden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"02608165","data":{"address":{"address_line_1":"New York Street","country":"United States","locality":"Redlands","premises":"380","region":"California 92373-8100"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1945},"etag":"1a99d933718dccf46ff2f0527b26d9c853d1cc82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02608165/persons-with-significant-control/individual/Eo7mfMCD0AzI5F45o2UP8NbUNiw"},"name":"Mr Paul Jacob Dangermond","name_elements":{"forename":"Paul","middle_name":"Jacob","surname":"Dangermond","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09030665","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citibase, New Barclay House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0092f01eb14a2b4f510dd0acf4a10c43f180cb87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030665/persons-with-significant-control/individual/kgCsZJ2qzDh61EdAHU4R03J8rjE"},"name":"Richard Paul Kelley","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Kelley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06887614","data":{"address":{"address_line_1":"Joseph Wilson Industrial Estate","address_line_2":"Millstrood Road","country":"England","locality":"Whitstable","postal_code":"CT5 3SN","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"2d97f5cacbd10e79374bd7f6c10e14162a945aef","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06887614/persons-with-significant-control/individual/QuDE72Vt8M-MLqMve6bqc3RQWlI"},"name":"Mr Martin Seeley","name_elements":{"forename":"Martin","surname":"Seeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10192225","data":{"address":{"address_line_1":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2DJ","premises":"32 Salisbury Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"866a34cd38eff2cdb07ec74e710b5b90b60a9a10","kind":"individual-person-with-significant-control","links":{"self":"/company/10192225/persons-with-significant-control/individual/EGMG2HKyRtjen3yWxKIuN39oZLg"},"name":"Mr Peter Alan Munro","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07484504","data":{"address":{"address_line_1":"Station Road","address_line_2":"Docking","country":"England","locality":"King's Lynn","postal_code":"PE31 8LT","premises":"Unit 2"},"ceased_on":"2025-12-29","etag":"312e30b6df13ca9e3aaed7bd4c74939fa8bb2c79","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"Registrar Of Companies, Companies House,","registration_number":"08684368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07484504/persons-with-significant-control/corporate-entity/HiJe2NDd8dmo9lgdzYOIqFu37iw"},"name":"Tidal Transit Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09048864","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"33cd29e7f1410dd5070f8e066bcb9f2eafa28e88","kind":"individual-person-with-significant-control","links":{"self":"/company/09048864/persons-with-significant-control/individual/Pajr_XFwRuFrw5FuLTXUilQH8Os"},"name":"Miss Elizabeth Henry","name_elements":{"forename":"Elizabeth","surname":"Henry","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10178874","data":{"address":{"address_line_1":"Durville Road","country":"England","locality":"Bristol","postal_code":"BS13 7PU","premises":"4"},"ceased_on":"2021-10-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"b2f1efeaa19500de8dce69569eaca74373d2ee37","kind":"individual-person-with-significant-control","links":{"self":"/company/10178874/persons-with-significant-control/individual/o8L13VaXKUN1xXYB0TbZJoJ-p8o"},"name":"Mrs Sarah Jane Smith","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"NI637584","data":{"address":{"address_line_1":"Hawkinge Avenue","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1ED","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"efedfcaacb0a1776eee0dcd89c880ed552c463d0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637584/persons-with-significant-control/individual/sk8vi8UstQLrXx6wgQbxRzC2CY0"},"name":"Mr Mervyn Andrew Mckay","name_elements":{"forename":"Mervyn","middle_name":"Andrew","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"09029294","data":{"address":{"address_line_1":"Samuel Lewis Trust","address_line_2":"Dwellings Lisgar Terrace","country":"England","locality":"London","postal_code":"W14 8SQ","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"a492ed7c3f3708de4fce85b4f6df343049d87504","kind":"individual-person-with-significant-control","links":{"self":"/company/09029294/persons-with-significant-control/individual/kM4slZ6CFTgB2X8f6ZsmSOGyjIM"},"name":"Mr Paul Jerome Stephenson Murray","name_elements":{"forename":"Paul","middle_name":"Jerome Stephenson","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08072475","data":{"address":{"address_line_1":"King Street","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"3befeca2b7788d9a28804e38a6b3953531e1e1e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-05-03T00:00:00Z","preferred_name":"Anthea Julie Cowley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072475/persons-with-significant-control/individual/2WhOnaooDyZUCZZF9TeiqefrYhM"},"name":"Mrs Anthea Julie Cowley","name_elements":{"forename":"Anthea","middle_name":"Julie","surname":"Cowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778245","data":{"address":{"address_line_1":"Lowther Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8NW","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"339b97c14c3f4cdba2ddd7264017b319641b9a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10778245/persons-with-significant-control/individual/NLIo0S660CKV1dLSCZqEOhey2no"},"name":"Mr Tariq Rehman Khan","name_elements":{"forename":"Tariq","middle_name":"Rehman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08416454","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"Dartford Business Park,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"f7079bfc7a1f5a29ff238b0d7d96d66aa3839e95","kind":"individual-person-with-significant-control","links":{"self":"/company/08416454/persons-with-significant-control/individual/zGXJQWNa33oqYf1Gr-nQNYs2Qi0"},"name":"Dr Seminapon Nunayon Segbenu","name_elements":{"forename":"Seminapon","middle_name":"Nunayon","surname":"Segbenu","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526075","data":{"address":{"address_line_1":"Edgehill Road","country":"England","locality":"Bournemouth","postal_code":"BH9 2PU","premises":"116","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"c4fb57c6361aab9d39a0f230f26f0907d3f6182b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526075/persons-with-significant-control/individual/1GHcq6yapULQGqBs7Z20FXpHQG0"},"name":"Mr Daniel Martin Palmer","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04439874","data":{"address":{"address_line_1":"Egremont Place","country":"England","locality":"Brighton","postal_code":"BN2 0GB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"084a2f812e4d3f02637865ce2290d9d2c246d792","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439874/persons-with-significant-control/individual/TIvdQYuzD-rMGWa7A3HSdHWgKEA"},"name":"Mr Andrew Thomas White","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02608165","data":{"address":{"address_line_1":"New York Street","country":"United States","locality":"Redlands","premises":"380","region":"California 92373-8100"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1946},"etag":"32d93ef9eff45c5cee9880d2f662f282e9597356","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02608165/persons-with-significant-control/individual/a94zn--MfljVa3AOKz2FApBcJ98"},"name":"Mrs Laura Catherine Dangermond","name_elements":{"forename":"Laura","middle_name":"Catherine","surname":"Dangermond","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08990795","data":{"address":{"address_line_1":"Furlong Gardens","country":"England","locality":"Trowbridge","postal_code":"BA14 7HB","premises":"11a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3b332aded426042d87c360e070866e83d769e42a","kind":"individual-person-with-significant-control","links":{"self":"/company/08990795/persons-with-significant-control/individual/izzY35X6rnq2eWGQY2-XE4Fxgtg"},"name":"Mrs Claire Barbara Connor","name_elements":{"forename":"Claire","middle_name":"Barbara","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01228295","data":{"address":{"address_line_1":"11 Hollins Lane","address_line_2":"Marple","locality":"Cheshire","postal_code":"SK6 6AW"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"bfbff0eb37fc0484615e89f09a2d97b38531fda3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01228295/persons-with-significant-control/individual/9rHfvZBOC0SPjedxDoV60vlQ4cU"},"name":"Mr Marshall John Archer","name_elements":{"forename":"Marshall","middle_name":"John","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10543654","data":{"address":{"address_line_1":"Southbrook  Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"ceased_on":"2020-08-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1983},"etag":"4bdb279c7a24c1a7d691a65e2112c3dcd677b474","kind":"individual-person-with-significant-control","links":{"self":"/company/10543654/persons-with-significant-control/individual/ob810X_u270rhSQr0BZJfjC9IRI"},"name":"Mr Khuram Ali Azam","name_elements":{"forename":"Khuram","middle_name":"Ali","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"OC411975","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12 Hallmark Trading Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"b350256e1e68709afd43b42c01973df70a02425c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411975/persons-with-significant-control/individual/W-gu8I-ZVvwkfUMKR0kNVd24sBc"},"name":"Mr Peter John Cook","name_elements":{"forename":"Peter","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-05-24"}}
{"company_number":"08055974","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b0a6a86ac2f8db104a0ddddab7d7541c0490806a","kind":"individual-person-with-significant-control","links":{"self":"/company/08055974/persons-with-significant-control/individual/76LbeR2i8l5PefoE2sJc6nq5EXQ"},"name":"Mr Kweku Asante","name_elements":{"forename":"Kweku","surname":"Asante","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03557165","data":{"address":{"address_line_1":"4 Avenue Road","address_line_2":"Brentwood","locality":"Essex","postal_code":"CM14 5EL"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"b29e204c32da493074568e469ada76beb56b3b22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Paul Jonathan Roycroft"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03557165/persons-with-significant-control/individual/PPNeL9H_iuy-sylwLaA8dpcI1VE"},"name":"Mr Paul Jonathan Roycroft","name_elements":{"forename":"Paul","middle_name":"Jonathan","surname":"Roycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07541845","data":{"address":{"address_line_1":"Bishopsthorpe Road","country":"United Kingdom","locality":"London","postal_code":"SE26 4PA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"d4c9e9075c8919028d2599e9529d8ce3f4cdcae7","kind":"individual-person-with-significant-control","links":{"self":"/company/07541845/persons-with-significant-control/individual/O9aBdipDDkakkCBJ6EZ-T17BrAo"},"name":"Mr Alexander Sonny Green","name_elements":{"forename":"Alexander","middle_name":"Sonny","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09035954","data":{"address":{"address_line_1":"Corder Road","country":"England","locality":"Ipswich","postal_code":"IP4 2XD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0e40e4cb339158594d98d7e1d31a32e5e8db40cd","kind":"individual-person-with-significant-control","links":{"self":"/company/09035954/persons-with-significant-control/individual/VCNHbC4W5sfobuHOQWbtiip3uxY"},"name":"Mr Malcolm Keith Linge","name_elements":{"forename":"Malcolm","middle_name":"Keith","surname":"Linge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09029294","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"7ffaed7e381e5060df2f3ca6744bd58a18b18166","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09029294/persons-with-significant-control/corporate-entity/mFDjVv6DvM-TgWxVfBzaKcrLapA"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08072475","data":{"address":{"address_line_1":"King Street","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"46a7f6afb58c5abbabfe61a6ff97b84cbb953863","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Paul Donald Cowley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072475/persons-with-significant-control/individual/-Kuvd8ExXeoKqwjKrErAUXjiRJE"},"name":"Mr Paul Donald Cowley","name_elements":{"forename":"Paul","middle_name":"Donald","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245685","data":{"address":{"address_line_1":"B1 Abbey Farm Commercial Park","address_line_2":"Horsham St Faith","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 3JU","premises":"Abbey Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6bf9553d28501ef0c3b0c67ff98d3bbed5116b22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245685/persons-with-significant-control/individual/HGqqls_IRyJ4sAH0sXMVdY9bcRs"},"name":"Mr Matthew Paul Stevenson","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03365944","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1BB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"944e5f4f0163602fb413738ab152958199f27a2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"J. HUMPHRY ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Richard Andrew Barrs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365944/persons-with-significant-control/individual/r3cQFNSZdGj2GkB5QqNWITSfS4Q"},"name":"Mr Richard Andrew Barrs","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Barrs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02199914","data":{"address":{"address_line_1":"109 Stillness Road","address_line_2":"Forest Hill","locality":"London","postal_code":"SE23 1NF"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"d80332a02ed9900abdfb5660cb359068300a7d13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02199914/persons-with-significant-control/individual/ZN5zZXoHt3vWVgThxCAANxnj-c4"},"name":"Mr James Waters","name_elements":{"forename":"James","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"04439874","data":{"address":{"address_line_1":"Egremont Place","country":"England","locality":"Brighton","postal_code":"BN2 0GB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"452840b47786ede5a8a03f3712d7584e3da1e557","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439874/persons-with-significant-control/individual/RUX9hDxrCPHBH7gbMIhAVgxPgSM"},"name":"Mrs Sarah Chambers","name_elements":{"forename":"Sarah","surname":"Chambers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02608165","data":{"address":{"address_line_1":"65 Walton Street","country":"England","locality":"Aylesbury","postal_code":"HP21 7QG","premises":"Millennium House","region":"Buckinghamshire"},"etag":"957bda3bc72aded6f3f810de09825d94242ab749","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"10263782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02608165/persons-with-significant-control/corporate-entity/YNw0fesxMt0pLkWCPM7Earkwock"},"name":"Imbolc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"03569644","data":{"address":{"address_line_1":"Glanduar","country":"United Kingdom","locality":"Llanybydder","postal_code":"SA40 9RA","premises":"Glaneinon Yard","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1960},"etag":"d531cba2718f62fc3e1c5bee4a242b68063528de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569644/persons-with-significant-control/individual/pCkkGnU6DqQl5vE67EM-lDNbabI"},"name":"Ms Carole Frances Leigh","name_elements":{"forename":"Carole","middle_name":"Frances","surname":"Leigh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC307754","data":{"address":{"address_line_1":"Clifford Street","country":"United Kingdom","locality":"London","postal_code":"W1S 2FT","premises":"7"},"etag":"acc94d22ddad7702d2e109c3fb5da1f4a72c1aad","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"5092604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC307754/persons-with-significant-control/corporate-entity/ULapqYIMTz_16JcmG6evBt3rACg"},"name":"Parvus Asset Management Limited","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05454795","data":{"address":{"address_line_1":"Flat 14","address_line_2":"9 Queensbridge Road","locality":"London","postal_code":"E2 8NP"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"7545555f60b503b77b38f040014e6dd81c9a38c5","kind":"individual-person-with-significant-control","links":{"self":"/company/05454795/persons-with-significant-control/individual/fvycurPlgVWcAjGlx50kJO66qCY"},"name":"Mr Iain Stewart","name_elements":{"forename":"Iain","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10785534","data":{"address":{"address_line_1":"Heaton Street","country":"England","locality":"Denton","postal_code":"M34 3RY","premises":"Unit 91","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"14e205b7049e07edbf75af0bd8c3fd7463b99dba","kind":"individual-person-with-significant-control","links":{"self":"/company/10785534/persons-with-significant-control/individual/wSW452mkeQg684ei_8Au9qHhSvE"},"name":"Mr Christopher David Pearson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"08519264","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"ba492d186994e43f462de119bc475ce290ee6a08","kind":"individual-person-with-significant-control","links":{"self":"/company/08519264/persons-with-significant-control/individual/hm97JbNbY6jU5ZruwAJOrP9a8WY"},"name":"Miss Tracy Gallagher","name_elements":{"forename":"Tracy","surname":"Gallagher","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03557165","data":{"address":{"address_line_1":"4 Avenue Road","address_line_2":"Brentwood","locality":"Essex","postal_code":"CM14 5EL"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"123ea91799cc27c15f651b7cbb1fbfd6aba5bb8b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03557165/persons-with-significant-control/individual/GJs7CgfbtmHC84Ur_-BjKW5sU4o"},"name":"Mrs Helen Margaret Roycroft","name_elements":{"forename":"Helen","middle_name":"Margaret","surname":"Roycroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00524284","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 7NA","premises":"Shell Centre"},"etag":"c5d231d6801b68c3d3126fbbc9b4e204675c1604","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"1485890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00524284/persons-with-significant-control/corporate-entity/YHjlfQ6mBk6XIsGWtguVkYQ8lSk"},"name":"Shell Holdings (U.K.) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566935","data":{"address":{"address_line_1":"Newton Mearns","country":"United Kingdom","locality":"Glasgow","postal_code":"G77 5RR","premises":"Mearns Castle Golf Academy"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"ee597718de241bfae74d75fe08f42a3167c56946","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566935/persons-with-significant-control/individual/YkQPkipNaz6FidO_ERpTq4RXx3o"},"name":"Miss Gillian Christine Carmichael","name_elements":{"forename":"Gillian","middle_name":"Christine","surname":"Carmichael","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"SC360074","data":{"address":{"address_line_1":"High Street","address_line_2":"Newhouse","locality":"Motherwell","postal_code":"ML1 5ST","premises":"The Nursery Bungalow"},"ceased_on":"2023-08-28","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"029e3dc31c8825764b4aa7594738621fb7e35406","kind":"individual-person-with-significant-control","links":{"self":"/company/SC360074/persons-with-significant-control/individual/edfO3648auDXgYv0msp8gafud_c"},"name":"Mr Steven James Lambie","name_elements":{"forename":"Steven","middle_name":"James","surname":"Lambie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10793504","data":{"address":{"address_line_1":"Manor Mount","country":"United Kingdom","locality":"London","postal_code":"SE23 3PZ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0d084bb65f3beb5b7d7631d11a4ffe57a145aeb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793504/persons-with-significant-control/individual/7ZYLr07krsAP8pYT2THi0gptEco"},"name":"Mr Adegboyega Adewolu","name_elements":{"forename":"Adegboyega","surname":"Adewolu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"06243964","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"93323041933ab35cb8d060212871efccb191c95e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"TATTERSALL BAILEY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Christopher John Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243964/persons-with-significant-control/individual/YMQFhbiyWjteuLg0B2gjO6xBmyA"},"name":"Mr Christopher John Smith","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"NI046695","data":{"address":{"address_line_1":"Moneyneena Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7EP","premises":"81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1963},"etag":"2c596e265a6b90382235419d684b60538fa43639","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Joseph Anthony Bradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046695/persons-with-significant-control/individual/qiB4MpGzkp-PX-4Q-74abpRvjZo"},"name":"Mr Joseph Anthony Bradley","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"SC535735","data":{"address":{"address_line_1":"Beal","country":"United Kingdom","locality":"Berwick-Upon-Tweed","postal_code":"TD15 2RN","premises":"Bridgemill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"76733cb3cf8d9b3cb4ba7666ff2c0c5e1c3a867b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535735/persons-with-significant-control/individual/t3aFNPGgax6qKHP0oJ-kObWZZIs"},"name":"Mrs Margaret Wright","name_elements":{"forename":"Margaret","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-18"}}
{"company_number":"10794955","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1986},"etag":"2373c0a791bb801c59af5c6d133797cfd7307323","kind":"individual-person-with-significant-control","links":{"self":"/company/10794955/persons-with-significant-control/individual/aDTrs_HpsiVp7wWifThe3DSO47c"},"name":"Jessica Sue","name_elements":{"forename":"Jessica","surname":"Sue"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06863654","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","locality":"Birmingham","postal_code":"B11 4AH","premises":"510","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2ca876e05488852afe026362c633b9e78b10e689","kind":"individual-person-with-significant-control","links":{"self":"/company/06863654/persons-with-significant-control/individual/DUTiTCUgzYZjO_9ElrPez_xhQ5I"},"name":"Mr Ashfaq Hussain","name_elements":{"forename":"Ashfaq","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10787085","data":{"address":{"address_line_1":"Windsor Street","country":"United Kingdom","locality":"Colne","postal_code":"BB8 9LD","premises":"56, Ho'King Takeaway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"bfd4407905992e9665d6c41a5dae14692c70dfba","kind":"individual-person-with-significant-control","links":{"self":"/company/10787085/persons-with-significant-control/individual/tEBnGtvDAbSKqzy2KAeUBAaCJME"},"name":"Mr Jiezhong Zhu","name_elements":{"forename":"Jiezhong","surname":"Zhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05446544","data":{"address":{"address_line_1":"34 Beckenham Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4TU","premises":"The Registry","region":"Kent"},"etag":"aa444a7eb6840ccb159cf258fcb66c452df21e41","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5322518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05446544/persons-with-significant-control/corporate-entity/20myS4zfxTtonPv_T77e92SlRP0"},"name":"Link Trust Nominees No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI623825","data":{"address":{"address_line_1":"Orchard Road","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9QR","premises":"18 Orchard Road Strabane"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1956},"etag":"41bf1ad09976f41040bc2917502c19ed58368366","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623825/persons-with-significant-control/individual/bnY0TNvqL0yD-KzOn65NgpCITbs"},"name":"Mr James Peter Thompson","name_elements":{"forename":"James","middle_name":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"09597524","data":{"address":{"address_line_1":"Christchurch Road","address_line_2":"West Parley","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 8SJ","premises":"397","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f9b901c8666ae3cca60e7d2499e4701a8969589c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597524/persons-with-significant-control/individual/MbEDYRBMum-v5YxuxLfv38AHjgY"},"name":"Mr Paul Owen Richards","name_elements":{"forename":"Paul","middle_name":"Owen","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06243964","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9LQ","premises":"14a Main Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"de4a85f801adfcdf8408c0151e51b30c990e54ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243964/persons-with-significant-control/individual/TyROy-IKi5A6f8gUKo_6Hlv8khI"},"name":"Mrs Amanda Jane Smith","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI046695","data":{"address":{"address_line_1":"Bancran Road","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7DA","premises":"75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1969},"etag":"afb522f00a8127b3801c7fde607343e13cd1e3c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Michael Kelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046695/persons-with-significant-control/individual/kCAydWGsPQtxahJfq4sCu3H7Ql8"},"name":"Mr Michael Kelly","name_elements":{"forename":"Michael","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"d4a355d5213e5b3ff8663aa685c17b277aba720b","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/qizcoIKe25S0ft0vMk2NGb2bnjs"},"name":"Mr Stephen John Sictorness","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Sictorness","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"08031775","data":{"address":{"address_line_1":"The Chevenings","locality":"Sidcup","postal_code":"DA14 4LA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"905d6de4925fbfb0cc689e12457d4798fd1e5ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08031775/persons-with-significant-control/individual/KNzC73vr9HNKFHMIuUcRH_4d8oo"},"name":"Ms Abimbola Ilo","name_elements":{"forename":"Abimbola","surname":"Ilo","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"04217874","data":{"address":{"address_line_1":"The Gateway","country":"England","locality":"Watford","postal_code":"WD18 7HW","premises":"13","region":"Herts"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"5e8df2610aad2a9b5e6d08dbd2d866cd6aca5e89","kind":"individual-person-with-significant-control","links":{"self":"/company/04217874/persons-with-significant-control/individual/O8f66oxJ1f_sdpO9myKyjvjEJmk"},"name":"Mr Vipul Chhotalal Morjaria","name_elements":{"forename":"Vipul","middle_name":"Chhotalal","surname":"Morjaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08985135","data":{"address":{"address_line_1":"125-135 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"First Floor, Telecom House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"0f439465ed655b6c77a77c9bd6b247f2ebd92db0","kind":"individual-person-with-significant-control","links":{"self":"/company/08985135/persons-with-significant-control/individual/ecY5DRBCszJHlmenBdBw_J7qbX0"},"name":"Mr Matthew Paul Castle","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Castle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08977905","data":{"address":{"address_line_1":"Pittsford","country":"United States","locality":"New York","postal_code":"14534","premises":"1160 Pittsford - Victor Road"},"ceased_on":"2021-04-26","etag":"01cf7aacbbb3881bd62b0b1101b942234235bc97","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Incorporated","place_registered":"Delaware","registration_number":"4350380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08977905/persons-with-significant-control/corporate-entity/N064qOB8TUSrZl3bcZz02Xhl43U"},"name":"Sutherland Global Holdings Inc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04419974","data":{"address":{"address_line_1":"26 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TX","premises":"Prismatic House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"fc059869e5968f7810b65bb99d8752fc6bcfb6ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419974/persons-with-significant-control/individual/eQh2-sx_7IBuDuQfVfo8mBHFKz0"},"name":"Mr Graham Bernard Laverick","name_elements":{"forename":"Graham","middle_name":"Bernard","surname":"Laverick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585344","data":{"address":{"address_line_1":"Fox Lane","country":"United Kingdom","locality":"St Bridges Major","postal_code":"CF32 0SA","premises":"Brynteg Cottage","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"1ccf5e280280aae9052baf04f01ca9e2b28792ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09585344/persons-with-significant-control/individual/fcRiiacLROqfhVNqOhlhGAjTvsk"},"name":"Mr Geoffrey Sherlock","name_elements":{"forename":"Geoffrey","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10127895","data":{"address":{"address_line_1":"Regent Court","address_line_2":"1 North Bank","country":"England","locality":"London","postal_code":"NW8 8UW","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a33370512771249007af78d6f0c3b46530e1c6b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"KM ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-30T00:00:00Z","preferred_name":"Mohammad Mokhlis Abdullatif Abdullatif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10127895/persons-with-significant-control/individual/kC6Tp18hfMReqMeZ0swfhkdnWqo"},"name":"Mr Mohammad Mokhlis Abdullatif","name_elements":{"forename":"Mohammad","middle_name":"Mokhlis","surname":"Abdullatif","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"NI046695","data":{"address":{"address_line_1":"Five Mile Straight","address_line_2":"Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7EG","premises":"30"},"ceased_on":"2024-08-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1954},"etag":"53e1f0973bc8478d2ec8ef087d48739124c1c4c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046695/persons-with-significant-control/individual/d1t1ziO1yVJPenxsxGs3z5464B4"},"name":"Mr Cathal Mcwilliams","name_elements":{"forename":"Cathal","surname":"Mcwilliams","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2020-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"ad9752c46d3540383fab851494bcf660a01cd0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/075OLS80cQ7pt79mf8kYsMIrpV4"},"name":"Mr Bruce John Hughes","name_elements":{"forename":"Bruce","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"06594145","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Shutlanger","country":"England","locality":"Towcester","postal_code":"NN12 7YA","premises":"6","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"37ddb7ca484063012852d2266634ebfeabb5abb8","kind":"individual-person-with-significant-control","links":{"self":"/company/06594145/persons-with-significant-control/individual/zp2JD7FeabV4OAw1VNblr_J7Kw8"},"name":"Mr Stephen Montgomery Collins","name_elements":{"forename":"Stephen","middle_name":"Montgomery","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07229474","data":{"address":{"address_line_1":"The Wharf","address_line_2":"Manchester Road","country":"England","locality":"Burnley","postal_code":"BB11 1JG","premises":"1st Floor, Block C"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"06518b6071ec2dcb5fa02bcf8081b4129148fee6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07229474/persons-with-significant-control/individual/cZkigsxLlM4LrjPtXMzGzek8H_U"},"name":"Mr Andrew Keighley","name_elements":{"forename":"Andrew","surname":"Keighley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188304","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"2fe18e741d08f8d3282786553834476ea6c69ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/10188304/persons-with-significant-control/individual/bWTCYxukAOSDh4B_BPqRt3eK8iw"},"name":"Mr Frederick Harvey","name_elements":{"forename":"Frederick","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"09044654","data":{"address":{"address_line_1":"Aberford Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 2GH","premises":"2 Fusion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4b2f8b3d7532c3c8906671c74bfb16c50a785cd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044654/persons-with-significant-control/individual/HKp3_fDw-uF2KBkxYE_yyMoBPc4"},"name":"Mr Graeme Stuart Lee","name_elements":{"forename":"Graeme","middle_name":"Stuart","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01551594","data":{"address":{"address_line_1":"West Mills","country":"England","locality":"Newbury","postal_code":"RG14 5HG","premises":"5"},"etag":"c2f1bf4af287b088931b9c3a8f9c02f4685d08d2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"00820466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01551594/persons-with-significant-control/corporate-entity/j6l128LkvhDpX8tuQ0wXTI6EqP8"},"name":"Rivar Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-29"}}
{"company_number":"01566425","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"2d781a1bac2a54e5d7056427572779108a31b5a3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00163609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01566425/persons-with-significant-control/corporate-entity/JX_kZl9rCnnH6grbM45m50yW9us"},"name":"Amec Foster Wheeler (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794155","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 0LH","premises":"18 St James Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8ed0a88330b99d74e7966aaa7c100fa8e2a16240","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794155/persons-with-significant-control/individual/mH671A0XRlGCNwaAhhrNi4lvoAg"},"name":"Mr Adam Dyer","name_elements":{"forename":"Adam","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"777c41d8a840c3d1de2bb343197f551dbb84c241","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/kI27-ChBNUhiFHzUJwxqTmLXkkI"},"name":"Mr Frank John Sictorness","name_elements":{"forename":"Frank","middle_name":"John","surname":"Sictorness","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"OC319945","data":{"address":{"address_line_1":"Westfield","address_line_2":"Acomb Drive","locality":"Wylam","postal_code":"NE41 8BD","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"14989fafef8275fa4557a02467fb3dc7291092bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319945/persons-with-significant-control/individual/HJ-63YPTveJLU2MwIpBkmVrPxk0"},"name":"Mrs Victoria Muir","name_elements":{"forename":"Victoria","surname":"Muir","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC566895","data":{"address":{"address_line_1":"Park Road","address_line_2":"Cults","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 9HR","premises":"3","region":"Aberdeen City"},"ceased_on":"2018-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"ebc7de94ecaaa8a017747f1104f2398f4ad2ce43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566895/persons-with-significant-control/individual/LQOYQa7D4mgvY3CN4d4FBJmPk7c"},"name":"Mr George Nicoll Cheyne","name_elements":{"forename":"George","middle_name":"Nicoll","surname":"Cheyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08524974","data":{"address":{"address_line_1":"Moorhouse Road","locality":"London","postal_code":"W2 5DJ","premises":"The Parish House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"86a59b3f4c1f4dc020f08f8d02b4296d3a2354b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ASHWELLS ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Marco Storz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524974/persons-with-significant-control/individual/Uedv-wuJ_uKdzlFhWjDq01jrZnY"},"name":"Mr Marco Storz","name_elements":{"forename":"Marco","surname":"Storz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC360074","data":{"address":{"address_line_1":"High Street","address_line_2":"Newhouse","locality":"Motherwell","postal_code":"ML1 5ST","premises":"The Nursery Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"b0f9261d307413494783083f886e9f5a715bc3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360074/persons-with-significant-control/individual/FdIWZvPhgbeozymzaY8GChgLMx4"},"name":"Mrs Melanie Margaret Lambie","name_elements":{"forename":"Melanie","middle_name":"Margaret","surname":"Lambie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03775754","data":{"address":{"address_line_1":"Greenfield Avenue","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 0XN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"38282c92dd334206e554540e5909d1311095fe97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03775754/persons-with-significant-control/individual/A6DHbHEm2NXD5ThipoxRFCYI4Vk"},"name":"Mrs Julie Christine Willows","name_elements":{"forename":"Julie","middle_name":"Christine","surname":"Willows","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-25"}}
{"company_number":"08529634","data":{"address":{"address_line_1":"34 Rose Street","locality":"Wokingham","postal_code":"RG40 1XU","premises":"Walnut House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"aaff4e42252578743b366055b288f285edf61096","kind":"individual-person-with-significant-control","links":{"self":"/company/08529634/persons-with-significant-control/individual/DdA7MYTwYPUZgDwvKg8dZeVWqdg"},"name":"Mrs Hilary Jane Loades-Bannon","name_elements":{"forename":"Hilary","middle_name":"Jane","surname":"Loades-Bannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI046695","data":{"address":{"address_line_1":"Gortinari","address_line_2":"Moneyneena, Draperstown","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7EA","premises":"18"},"ceased_on":"2026-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"ee8172d69601cfa618c70e6d013444373f103f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046695/persons-with-significant-control/individual/5r-LWJV-gzmSxEN-nRcuth3tn5U"},"name":"Mr Patsy Grogan","name_elements":{"forename":"Patsy","surname":"Grogan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"SC535735","data":{"address":{"address_line_1":"Sandhead","country":"Scotland","locality":"Stranraer","postal_code":"DG9 9JA","premises":"The White House"},"ceased_on":"2020-11-19","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"8c6e64264733efce20b535bc797766e3507e52be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535735/persons-with-significant-control/individual/st008S_cAgzxPMfR0LWNs2nW9D4"},"name":"Mr Alistair Gordon Baird","name_elements":{"forename":"Alistair","middle_name":"Gordon","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-18"}}
{"company_number":"07636214","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Yeovil","postal_code":"BA21 4LN","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"93bf67dbfca3a27f00b04096bde5e0005f0cb189","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636214/persons-with-significant-control/individual/usMSiJsO4ueslCGoiVNVKWg1BhQ"},"name":"Mr Simon Lee Rushworth","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Rushworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03994664","data":{"address":{"address_line_1":"Northwood Lane","address_line_2":"Clayton","country":"England","locality":"Newcastle","postal_code":"ST5 4DD","premises":"182","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"0356b8f28690fd5e334f8da20cdf4d3c8bd62558","kind":"individual-person-with-significant-control","links":{"self":"/company/03994664/persons-with-significant-control/individual/jszJBYqYF2QeGaTRYqgDg5k3-EA"},"name":"Mr David Knight","name_elements":{"forename":"David","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-30"}}
{"company_number":"03060334","data":{"address":{"locality":"Halesowen","postal_code":"B63 1BE","premises":"72 Dunstall Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"df8bce79d5cb02c57a4dcd4f8689d6a6b7333a11","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060334/persons-with-significant-control/individual/V3URxQEcDDVZsc7EkJ4BG144qCU"},"name":"Mrs Susan May Bailey","name_elements":{"forename":"Susan","middle_name":"May","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541465","data":{"address":{"address_line_1":"Grunbergerstrasse","country":"Germany","locality":"Berlin","premises":"26b"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1977},"etag":"07f50e67dd776b6acff95fbd425e3c85a1fa53ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08541465/persons-with-significant-control/individual/qdHbxuUtsGysVy39ZZ1zaUl9YGE"},"name":"Mr Augustus William Weate","name_elements":{"forename":"Augustus","middle_name":"William","surname":"Weate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC360074","data":{"address":{"address_line_1":"High Street","address_line_2":"Newhouse","locality":"Motherwell","postal_code":"ML1 5ST","premises":"The Nursery Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"b2da4bf9de573babd3197b4c1deb1ce8088c66bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC360074/persons-with-significant-control/individual/qETODHB9GfrI7eU7_M96cOkZqxg"},"name":"Mr William James Lambie","name_elements":{"forename":"William","middle_name":"James","surname":"Lambie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"03775754","data":{"address":{"address_line_1":"Greenfield Avenue","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 0XN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"4663e02b62f75325212dec14237458abd6096b40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03775754/persons-with-significant-control/individual/pidQ52y6KyDy7yonQY5JHoIjwps"},"name":"Mr Joseph Peter Willows","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Willows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"08543024","data":{"address":{"address_line_1":"Kingfisher Road","country":"England","locality":"Washington","postal_code":"NE38 0AN","premises":"15"},"ceased_on":"2021-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"195a974a097710c2856e127b7e2f820849b3780d","kind":"individual-person-with-significant-control","links":{"self":"/company/08543024/persons-with-significant-control/individual/xWQRZp5On54XadHejbnztq7MtsI"},"name":"Mr Kenneth Wright","name_elements":{"forename":"Kenneth","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08922734","data":{"address":{"address_line_1":"Elms Industrial Estate","address_line_2":"Church Road","country":"England","locality":"Harold Wood, Romford","postal_code":"RM3 0JU","premises":"Unit 8","region":"Essex"},"country_of_residence":"Denmark","date_of_birth":{"month":6,"year":1971},"etag":"483d0356de10c9fd23e26ef3649df9c1790a5bed","kind":"individual-person-with-significant-control","links":{"self":"/company/08922734/persons-with-significant-control/individual/mKKK3ds4YhlqvmXgkTC9G4VfwOU"},"name":"Mr Henrik Baekgaard Onarheim","name_elements":{"forename":"Henrik","middle_name":"Baekgaard","surname":"Onarheim","title":"Mr"},"nationality":"Norwegian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC535735","data":{"address":{"address_line_1":"Ardwell","country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 9LY","premises":"Ardwell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"a1aff647d3a815f5438716c72f45f30d9a778555","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535735/persons-with-significant-control/individual/-P6RRBtdZ2U21oZQ72akMvwcwwY"},"name":"Mrs Aileen Teresa Brewis","name_elements":{"forename":"Aileen","middle_name":"Teresa","surname":"Brewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-18"}}
{"company_number":"09043734","data":{"address":{"address_line_1":"Nant Mawr Road","country":"Wales","locality":"Buckley","postal_code":"CH7 2PU","premises":"Highfield","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"43fa70724b981a99bff9aa8623cb5a668ee210f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09043734/persons-with-significant-control/individual/QmLMdytRsu5whNSt2KcC3qG4D4Y"},"name":"Mr Jonathan Mark Christopher","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08084194","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Lillington","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7RG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"d717afa88cae09e3fd16e04ccffa3abb55623c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08084194/persons-with-significant-control/individual/tO7l9iVEsK0QqI26wFxm0jMivtQ"},"name":"Ms Sarah Elizabeth Mary Borthwick","name_elements":{"forename":"Sarah","middle_name":"Elizabeth Mary","surname":"Borthwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-13"}}
{"company_number":"10143554","data":{"address":{"address_line_1":"Hebden Road","country":"England","locality":"Oxenhope","postal_code":"BD22 9SY","premises":"Hawcliffe Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"03ee4e96ee8e071371fdb727fb4c7ec51ff521cc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143554/persons-with-significant-control/individual/ZD67OGRpyv-PJh6a8PfRfSfXfaY"},"name":"Mr Steven Brian Mcnichol","name_elements":{"forename":"Steven","middle_name":"Brian","surname":"Mcnichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10787884","data":{"address":{"address_line_1":"Ivor Place","address_line_2":"Downstairs Office","country":"United Kingdom","locality":"London","postal_code":"NW1 6EA","premises":"35"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1978},"etag":"82fd9a0db12454a8589159f8e1068409781ac8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10787884/persons-with-significant-control/individual/9DAF_lO1lJ5TWFByueYXYmXgWf8"},"name":"Wenjuan Wang","name_elements":{"forename":"Wenjuan","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"NI637624","data":{"address":{"country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6NA","premises":"112 Comber Road","region":"County  Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"028d14cd58c2f7b19b8cfde6c2b2ad3f14c05bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637624/persons-with-significant-control/individual/p8o09VYe5xaLWd6UvA7ngzO51fw"},"name":"Mrs Gina Maria Lyons","name_elements":{"forename":"Gina","middle_name":"Maria","surname":"Lyons","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10187885","data":{"address":{"address_line_1":"Paragon Terrace","country":"England","locality":"Cheltenham","postal_code":"GL53 7LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1aff6eb76049652f388bc43deaf6097271a580f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10187885/persons-with-significant-control/individual/vMMuoypfZMygu5O_AwWetFR6evM"},"name":"Mr Aaron Mills","name_elements":{"forename":"Aaron","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06601904","data":{"address":{"address_line_1":"Westerleigh Road","address_line_2":"Henfield","country":"England","locality":"Bristol","postal_code":"BS36 2UP","premises":"Henfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e382e7a899e6ca0dfa7965ed0936b2b85ecde7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06601904/persons-with-significant-control/individual/_6EC6l5ev6Xx0c9uMmpohqNrFCU"},"name":"Mr James Donald Mapstone","name_elements":{"forename":"James","middle_name":"Donald","surname":"Mapstone","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"00509585","data":{"address":{"address_line_1":"Hampton Court","address_line_2":"Manor Park","country":"England","locality":"Runcorn","postal_code":"WA7 1TT","premises":"Swissport House","region":"Cheshire"},"etag":"129707f3288cd0aa3f8202cbd17bf5f4cbf88795","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00924991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00509585/persons-with-significant-control/corporate-entity/f-IVgpaQ9g1eq674_fIR8Nxzr6k"},"name":"Swissport Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6b23fd3e85b17c18e39e169ca1be1fd081f7845c","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/4f3HH0yaQe1j2_rezH26pxLeZNc"},"name":"Miss Sonia Sharon Bush","name_elements":{"forename":"Sonia","middle_name":"Sharon","surname":"Bush","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"OC319945","data":{"address":{"address_line_1":"Westfield","address_line_2":"Acomb Drive","locality":"Wylam","postal_code":"NE41 8BD","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4e455ed7e8a702aa947c1b58583b352d53a875b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319945/persons-with-significant-control/individual/yQYF9iudzYfKvsrQ1mucjccyDL8"},"name":"Mr Richard Guy Muir","name_elements":{"forename":"Richard","middle_name":"Guy","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-23"}}
{"company_number":"10787475","data":{"address":{"address_line_1":"Skye Close","address_line_2":"Meir Hay","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 5TT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"bbe48ae45940c88fba953fd81826f6ac9abc51ff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787475/persons-with-significant-control/individual/gUOe_NKH4NgyhJxV_HTx7s7b_f4"},"name":"Mr Lindsey Williams","name_elements":{"forename":"Lindsey","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-24"}}
{"company_number":"08486755","data":{"address":{"address_line_1":"9 Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"6th Floor"},"country_of_residence":"Australia","date_of_birth":{"month":12,"year":1971},"etag":"81620607e17b79e798979619711ffa8b5e6183f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486755/persons-with-significant-control/individual/xRGROZ6WBtqb2Oz1lzJj8CPc34k"},"name":"Mark Cramer-Roberts","name_elements":{"forename":"Mark","surname":"Cramer-Roberts"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI637624","data":{"address":{"country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6NA","premises":"112 Comber Road","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1979},"etag":"5199346de6144305efae65a512a1515ae2654700","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI637624/persons-with-significant-control/individual/FXumFNU7fdIltY9nCUdAuJtvO-8"},"name":"Mr Richard William Lyons","name_elements":{"forename":"Richard","middle_name":"William","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08543024","data":{"address":{"address_line_1":"Cleveland View","country":"England","locality":"Sunderland","postal_code":"SR6 8AP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"176ead203ea302bf0aa29093935e92ea2f408f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08543024/persons-with-significant-control/individual/qKhBPl-g5gNF8WpTtIFQ4h2MNYQ"},"name":"Mr Lindsay Mcghie","name_elements":{"forename":"Lindsay","surname":"Mcghie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267965","data":{"address":{"address_line_1":"Margaret Drain Crescent","address_line_2":"Craufurd Park, Drongan","country":"Scotland","locality":"Ayr","postal_code":"KA6 7BJ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1947},"etag":"07bb41da06dfa50ac6c0e0e237637bf8b3602472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267965/persons-with-significant-control/individual/-q2w_OfeqUzsD1ZQpKFCdiVG-u4"},"name":"Mr Terence Andreucci","name_elements":{"forename":"Terence","surname":"Andreucci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"02933564","data":{"address":{"address_line_1":"Wellington Industrial Estate","address_line_2":"Spencers Wood","locality":"Reading","postal_code":"RG7 1AW","premises":"Unit 5","region":"Berkshire"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"54f701acc23ae23b789a5b93a9729b250320bf38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02933564/persons-with-significant-control/individual/P7_bnLX3Z9ytrziOX9nwQSsNyZY"},"name":"Mr Anthony John Bates","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2019-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4c4d483d03898fc0245a89b4dff735153a096742","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/4K_ZaBCYHdd38_UsDhZw0FP7CGI"},"name":"Mr Stuart James Blunden","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Blunden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10205564","data":{"address":{"country":"Wales","locality":"Tonypandy","postal_code":"CF40 1NP","premises":"104 Edmondstown Road"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1992},"etag":"38d609667cb5c875c4d34c3b2f207da7a2090e23","kind":"individual-person-with-significant-control","links":{"self":"/company/10205564/persons-with-significant-control/individual/YNHV4kXs589GOTLSHtJCDr9XSHo"},"name":"Mr Cameron Charles Thomas","name_elements":{"forename":"Cameron","middle_name":"Charles","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"04709064","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4c9a32dd35873d470960d842aabc91c7d98884c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04709064/persons-with-significant-control/individual/tyBC-um0IHxxHkdF3YkwMd1LPWs"},"name":"Mr Robert Daniel Noe","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Noe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"00626545","data":{"address":{"address_line_1":"Liphook Way,","address_line_2":"Twenty Twenty Industrial Estate","country":"England","locality":"Maidstone","postal_code":"ME16 0FZ","premises":"Nimbus House","region":"Kent"},"etag":"c71977695459d5d79f03cf054467040edfbc5e2e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"01056774"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00626545/persons-with-significant-control/corporate-entity/8OvRt0vKmpBzGjCjkeoyYxrRu8o"},"name":"The Danwood Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793234","data":{"address":{"address_line_1":"Scott Avenue","country":"England","locality":"London","postal_code":"SW15 3SG","premises":"Flat F101, Gilbert Scott Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"09658d5e6a8270c98628d534daed192596db9837","kind":"individual-person-with-significant-control","links":{"self":"/company/10793234/persons-with-significant-control/individual/JAn4glUYHR8VnP7SjgyFF_D7qiU"},"name":"David Irandoust","name_elements":{"forename":"David","surname":"Irandoust"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"08543024","data":{"address":{"address_line_1":"Ashtrees Gardens","address_line_2":"Low Fell","country":"England","locality":"Gateshead","postal_code":"NE9 5BJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"bc0a34dc0910b2ecb09a1b12587ac5ec1dc7572e","kind":"individual-person-with-significant-control","links":{"self":"/company/08543024/persons-with-significant-control/individual/QIuWA2-2BG38o31OexMhgkDICgU"},"name":"Mr Trevor Gerard Norman","name_elements":{"forename":"Trevor","middle_name":"Gerard","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09605205","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"8344d017bb20c02625ceb2d37304d8613acb9cbc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Kevin Lester Studd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605205/persons-with-significant-control/individual/dMRjN3jeonZKAj4WJiuFCsbABas"},"name":"Mr Kevin Lester Studd","name_elements":{"forename":"Kevin","middle_name":"Lester","surname":"Studd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC465844","data":{"address":{"address_line_1":"Union St","address_line_2":"Union St","locality":"Glasgow","postal_code":"G1 3TA","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"cc90e384801a8c3830b56e6202c29074fa58ef19","kind":"individual-person-with-significant-control","links":{"self":"/company/SC465844/persons-with-significant-control/individual/lUtllRt97vUlBMfOa1x8BY9Hx5Y"},"name":"Mr Allan Weaver Bell","name_elements":{"forename":"Allan","middle_name":"Weaver","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"05ea16e6d36d78a8dc7f0b3fe1195753725fe847","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/WE9ztVHkoAfTAfCfnib1C9AFyxs"},"name":"Mr Michael John Wright","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"05140984","data":{"address":{"address_line_1":"Wickham Bishops","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3FP","premises":"10 Chantry Grove","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"29dcece82483194d427a48343dfd9d6adedcf04a","kind":"individual-person-with-significant-control","links":{"self":"/company/05140984/persons-with-significant-control/individual/9IAOnQLuRdJFpoQK-zAQb7kdclI"},"name":"Mr John Frederick Reeve","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03060334","data":{"address":{"locality":"Halesowen","postal_code":"B63 1BE","premises":"72 Dunstall Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"016d476a3ad633ad1160c77833efbb5df32fb84b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060334/persons-with-significant-control/individual/XanyV_6UlKHNw6c4xlT693WJjEY"},"name":"Mr Michael Paul Bailey","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04709064","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"94fe689464521473a3cf5ab410b82664816f4567","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2025-12-14T00:00:00Z","preferred_name":"Baruch Benjamin Springer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04709064/persons-with-significant-control/individual/4iTJ2T8c2resq_G5ojTRaWFuY7o"},"name":"Mr Baruch Benjamin Springer","name_elements":{"forename":"Baruch","middle_name":"Benjamin","surname":"Springer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"00887335","data":{"address":{"address_line_1":"Energy House","address_line_2":"Hampsthwaite","locality":"Harrogate","postal_code":"HG3 2HT","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"5ede9dabe70639d808357d2e28fa0ae2201d38d2","kind":"individual-person-with-significant-control","links":{"self":"/company/00887335/persons-with-significant-control/individual/oO1Xi2rFyTVsNMov9nuWEHaVCQQ"},"name":"Mr Howard Seth Illingworth","name_elements":{"forename":"Howard","middle_name":"Seth","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"09999515","data":{"address":{"address_line_1":"Abbotsbury Road","country":"England","locality":"Morden","postal_code":"SM4 5LJ","premises":"33"},"ceased_on":"2017-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3d648acdf00426577d196cf4bdf1e0e0d744f88f","kind":"individual-person-with-significant-control","links":{"self":"/company/09999515/persons-with-significant-control/individual/yPw2JAxRnNzAYrdOVrWY5pgGZZU"},"name":"Mr Ayobola Lanrewaju Bello","name_elements":{"forename":"Ayobola","middle_name":"Lanrewaju","surname":"Bello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"08543024","data":{"address":{"address_line_1":"Arundel Way","address_line_2":"Meadowfield","country":"England","locality":"Durham","postal_code":"DH7 8UT","premises":"18"},"ceased_on":"2017-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"f252f44cd1b06672a2734fb960b4baf161557900","kind":"individual-person-with-significant-control","links":{"self":"/company/08543024/persons-with-significant-control/individual/1KCd3zi2zfnyiNJVa4sTwjOwPx4"},"name":"Mr Ian Teggert","name_elements":{"forename":"Ian","surname":"Teggert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09605205","data":{"address":{"address_line_1":"34 Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AP","premises":"Georgian House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"ca0a92719025c0838ab62913f492027e0a3988f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"VAN DIJK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-23T00:00:00Z","preferred_name":"Louise Mary Studd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09605205/persons-with-significant-control/individual/YrH2hSpDA1EOQRr4EDJ_tHP2Tkw"},"name":"Mrs Louise Mary Studd","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Studd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC535735","data":{"address":{"address_line_1":"Ardwell","country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 9LY","premises":"Ardwell House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1956},"etag":"fdb728fc0f38bfddbb0bcf46fc44a9e4a562cd34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535735/persons-with-significant-control/individual/YTusVgdiG5Mh9ApkGg-RVvN-UYE"},"name":"Mr Christopher Mark John Brewis","name_elements":{"forename":"Christopher","middle_name":"Mark John","surname":"Brewis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-05-18"}}
{"company_number":"10794795","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Norwich","postal_code":"NR1 2PL","premises":"Hewett School, South Gym, Cecil Road"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0176659599ffd29fe7fa5ac513b7921572a80739","kind":"individual-person-with-significant-control","links":{"self":"/company/10794795/persons-with-significant-control/individual/aEQQw0wGMoG-dhOSae4zjIebkTs"},"name":"Mr Vangelis Christodoulou","name_elements":{"forename":"Vangelis","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"05140984","data":{"address":{"address_line_1":"Wickham Bishops","country":"United Kingdom","locality":"Witham","postal_code":"CM8 3FP","premises":"10 Chantry Grove","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"362cb8998a791c22e4c0830a44ac6ccd67f50478","kind":"individual-person-with-significant-control","links":{"self":"/company/05140984/persons-with-significant-control/individual/IhrLxMr42-ssRazqm7LyP-Mm9B0"},"name":"Mrs Sandra Yvonne Reeve","name_elements":{"forename":"Sandra","middle_name":"Yvonne","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC654332","data":{"address":{"address_line_1":"Luncarty Place","country":"Scotland","locality":"Glasgow","postal_code":"G32 7SX","premises":"9"},"ceased_on":"2020-11-25","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"20dff19c8b4eed9b9fabe10cef557a6ba1e25c50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654332/persons-with-significant-control/individual/eMSacRD8VzdBw5vT_ngBYmGhprc"},"name":"Mr Gavin Cunningham","name_elements":{"forename":"Gavin","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12315922","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1996},"etag":"b7840dcf59e8cfb2b8791f11362da98f88a5ad12","kind":"individual-person-with-significant-control","links":{"self":"/company/12315922/persons-with-significant-control/individual/QKTRa5ZEUDtPS0QBj4QLKyu0MRI"},"name":"Ms Jonalyn Ducducan","name_elements":{"forename":"Jonalyn","surname":"Ducducan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12459463","data":{"address":{"address_line_1":"Stanage Rise","country":"England","locality":"Sheffield","postal_code":"S12 4SB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"6c13404ffff9d329d819174f321ccfefb4720c6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR \u0026 RUSSELL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Lloyd David Sharman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459463/persons-with-significant-control/individual/qo389Dlst_i3mMGpFMthfaK5Xb8"},"name":"Mr Lloyd David Sharman","name_elements":{"forename":"Lloyd","middle_name":"David","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459463","data":{"address":{"address_line_1":"Stanage Rise","country":"England","locality":"Sheffield","postal_code":"S12 4SB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d5bc3f006c297db60967d9a0f6a435483018c4b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR \u0026 RUSSELL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Joanna Maria Sharman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459463/persons-with-significant-control/individual/ryFUH_96YeiKvNk-QHpXX2T2NhA"},"name":"Mrs Joanna Maria Sharman","name_elements":{"forename":"Joanna","middle_name":"Maria","surname":"Sharman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459472","data":{"address":{"address_line_1":"Eleventh Avenue North","address_line_2":"The Avenues","locality":"Gateshead","postal_code":"NE11 0NJ","premises":"Unit B9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"3b3e2697a5a6a1fb5e1b34647f5b83750f1dac8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12459472/persons-with-significant-control/individual/miu2cY8xLKy6N2LCGYhenQoGZ3A"},"name":"Mrs Angela Parveen Robinson","name_elements":{"forename":"Angela","middle_name":"Parveen","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459473","data":{"address":{"address_line_1":"Corporate Services","address_line_2":"120 Victoria Road","country":"England","locality":"Swindon","postal_code":"SN1 3BH","premises":"Victoria Chambers","region":"Wiltshire"},"ceased_on":"2021-02-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"1ada95f013659d5e06d6bd5b3313b04f7016f360","kind":"individual-person-with-significant-control","links":{"self":"/company/12459473/persons-with-significant-control/individual/piAzK8D2Y7CYEOiaYBokBJ3HfYQ"},"name":"Mr Gary Richman","name_elements":{"forename":"Gary","surname":"Richman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12463863","data":{"address":{"address_line_1":"Ediths View","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2QL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"56f82e96e76704f75cab760f2eaf58c702675e77","kind":"individual-person-with-significant-control","links":{"self":"/company/12463863/persons-with-significant-control/individual/BiPbeoFPNew3SHx9aYnyrC1_cHw"},"name":"Mr Philip Bryan Rhodes","name_elements":{"forename":"Philip","middle_name":"Bryan","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463863","data":{"address":{"address_line_1":"Ediths View","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2QL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"a4fc77ed3c02717ad4157052fa8b74641662acd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12463863/persons-with-significant-control/individual/usgUyiTNX5P1jXwPBdu0Yvk5G0c"},"name":"Mrs Kim Tracy Rhodes","name_elements":{"forename":"Kim","middle_name":"Tracy","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463873","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Leicester","postal_code":"LE5 5JG","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"07e6fd9c77b2b333d9c2cb52ba202634974a1863","kind":"individual-person-with-significant-control","links":{"self":"/company/12463873/persons-with-significant-control/individual/OfJLUmosEEDaTUc5orV28_g7SMc"},"name":"Mr Muhammed Ahmed Pandor","name_elements":{"forename":"Muhammed","middle_name":"Ahmed","surname":"Pandor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463873","data":{"address":{"address_line_1":"Osmaston Road","country":"England","locality":"Leicester","postal_code":"LE5 5JG","premises":"80"},"ceased_on":"2021-12-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d27f589641a172a8ede2f16198b910f5c289d7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12463873/persons-with-significant-control/individual/lInX1tkb9g71v3De3pBaee6Kp08"},"name":"Mr Mohammad Waqaas","name_elements":{"forename":"Mohammad","surname":"Waqaas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463883","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HU","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"087d975ad047a13ac5c7af9071f450ded07d95a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12463883/persons-with-significant-control/individual/q2Jt_1gSlrPoQAae1X7d8KXcVEM"},"name":"Mr Mohammed Fazeel Anwar","name_elements":{"forename":"Mohammed","middle_name":"Fazeel","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"11178402","data":{"address":{"address_line_1":"C/O A J Fleet \u0026 Co.","address_line_2":"Cartwright Street, Newton","country":"England","locality":"Hyde","postal_code":"SK14 4EH","premises":"Hyde Park House"},"ceased_on":"2025-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1e6619d3308e47bf53fa50abd4b682adadb3622f","kind":"individual-person-with-significant-control","links":{"self":"/company/11178402/persons-with-significant-control/individual/WODhpTEtXbQfO67wiKu70WDlxH0"},"name":"Ms. Claire Fothergill","name_elements":{"forename":"Claire","surname":"Fothergill","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-28"}}
{"company_number":"12471553","data":{"address":{"address_line_1":"The Vineyard","country":"England","locality":"Richmond","postal_code":"TW10 6AZ","premises":"30","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"1e11708b347c966e015e8d67404c01d689a758ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471553/persons-with-significant-control/individual/hbcXwlQc5Q5_CNq0KSuiXTSOaZo"},"name":"Mr Hugo Robin Tugman","name_elements":{"forename":"Hugo","middle_name":"Robin","surname":"Tugman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"11842372","data":{"address":{"address_line_1":"Cemetery Lane","country":"United Kingdom","locality":"Hadlow","postal_code":"TN11 0LT","premises":"The Stables Goblands Farm Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"160a7587b9bf7cfb2d7c8ebaa75800a068c44757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11842372/persons-with-significant-control/individual/Ca9qKuSYt8cVlkUDaRyxQ42n4OI"},"name":"Mrs Lisa Leanne Hobbs","name_elements":{"forename":"Lisa","middle_name":"Leanne","surname":"Hobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12480753","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2TU","premises":"Unit 1b Focus Four","region":"Hertfordshire"},"ceased_on":"2021-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"2cc78a072536eb08391d22a65656ef40430dd3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12480753/persons-with-significant-control/individual/EPhb-XYBdHQbg_BOKaoIiRewKhk"},"name":"Mr Mark John Curle","name_elements":{"forename":"Mark","middle_name":"John","surname":"Curle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12480783","data":{"address":{"address_line_1":"Greenwood Close","address_line_2":"Wheatley Hill","country":"England","locality":"Durham","postal_code":"DH6 3QU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"51fb52f2b89515295dda132d48073cbfe294e79a","kind":"individual-person-with-significant-control","links":{"self":"/company/12480783/persons-with-significant-control/individual/ch0E_Gh3kyHYhrs4WGR-fhCC_C0"},"name":"Mr John Keith Burgin","name_elements":{"forename":"John","middle_name":"Keith","surname":"Burgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480753","data":{"address":{"address_line_1":"Fourth Avenue","country":"England","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b, Focus Four","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b4274d6b736a79252fbfcb5a209b2a60c5ee0f14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480753/persons-with-significant-control/individual/TVKklLoUzeoI_n8BSLnQfZDvBhc"},"name":"Mr Matthew Anthony Henderson","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12480793","data":{"address":{"address_line_1":"Hall Street","locality":"Soham","postal_code":"CB7 5BS","premises":"4","region":"Ely"},"ceased_on":"2021-02-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4b540a3180ac8f805351b9e3d89cddd333addeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12480793/persons-with-significant-control/individual/sDw2-BbUubZ8uvCcPly0aApcQKI"},"name":"Charlotte Elizabeth Taylor","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12480792","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Altrincham","postal_code":"WA15 9AH","premises":"29","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"89ec03cc112028a8a7a00a0b0ab04863e32fbece","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"DIGI ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Daniel John Briers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480792/persons-with-significant-control/individual/q4zs_HGwXUVOqO54zM1y-ygx-DE"},"name":"Mr Daniel John Briers","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Briers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12489562","data":{"address":{"address_line_1":"Grayingham Road","address_line_2":"Kirton Lindsey","country":"England","locality":"Gainsborough","postal_code":"DN21 4EL","premises":"Pembrey"},"etag":"2aaaa0cab109ae2e12c194962d16aea9bcd6b6cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12046065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12489562/persons-with-significant-control/corporate-entity/wjm9EWCR1djIStM3VF5jfNNTBRI"},"name":"Mxn Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12410842","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 8EY","premises":"869"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"b12b3235f001e48ddb531cec7748c3e969778c81","kind":"individual-person-with-significant-control","links":{"self":"/company/12410842/persons-with-significant-control/individual/3kWC0Ac_WWgcEPLqEGWVFLUPjOM"},"name":"Mr Mustafa Baspinar","name_elements":{"forename":"Mustafa","surname":"Baspinar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"12489573","data":{"address":{"address_line_1":"Green Mead","country":"England","locality":"Esher","postal_code":"KT10 8ND","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"1fdb88b8ff3030c847253c7aa454e0f2ac13ec36","kind":"individual-person-with-significant-control","links":{"self":"/company/12489573/persons-with-significant-control/individual/_oq32uRasDQStiItNGPLv3pxOh4"},"name":"Mr Christopher Paul Houghton","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"05132353","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoylake","country":"England","locality":"Wirral","postal_code":"CH47 5AA","premises":"91"},"etag":"803595c47058db4e7494cc5b3aca7389eadb2b5d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12224198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05132353/persons-with-significant-control/corporate-entity/siIbN1TZ-sexpGDrJYi2NWRiWwM"},"name":"Sheer Horizon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-24"}}
{"company_number":"10781312","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5BT","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"262bed39c43c485fed015d1e09740e18a8005d94","kind":"individual-person-with-significant-control","links":{"self":"/company/10781312/persons-with-significant-control/individual/4S_kYRf_vlz-Yh197FlFJjqoUFM"},"name":"Mrs Natalie Emma Millard","name_elements":{"forename":"Natalie","middle_name":"Emma","surname":"Millard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-01"}}
{"company_number":"SC655963","data":{"address":{"address_line_1":"41 Dundee Road West","country":"United Kingdom","locality":"Broughty Ferry, Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"b0d024d268371ce67f252f06474c7ea2ba7a92c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655963/persons-with-significant-control/individual/bv0DQ2zKplDln8KlB9Ya5Fq3VkY"},"name":"Mr Colin Morrison","name_elements":{"forename":"Colin","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12489603","data":{"address":{"address_line_1":"Chulsa Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SE26 6BW","premises":"Bailey House"},"ceased_on":"2020-10-19","country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1988},"etag":"b008579e734f0d49ae54e7b63a3b99cdb66b758a","kind":"individual-person-with-significant-control","links":{"self":"/company/12489603/persons-with-significant-control/individual/Y-tD_sPTZQWoEKHeogzK-mZLBJY"},"name":"Mr Mak Marko Murtić","name_elements":{"forename":"Mak","middle_name":"Marko","surname":"Murtić","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12489603","data":{"address":{"address_line_1":"Chulsa Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SE26 6BW","premises":"Bailey House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"debdd165c9fac9cc8a1f7c563d947fd3d3e36e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12489603/persons-with-significant-control/individual/QW-FVo2yRNogl1JmFWAnTro46tc"},"name":"Sara Al Hamad","name_elements":{"forename":"Sara","surname":"Al Hamad"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"OC430922","data":{"address":{"address_line_1":"Curzon Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5HD","premises":"1","region":"Greater London"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9cf097548fab734bfc5c751bfb9070b112099690","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430922/persons-with-significant-control/individual/wfA6glpF5Zyx99Elj5Gg4t9TFF0"},"name":"Mr Tristan Dennis Noyes","name_elements":{"forename":"Tristan","middle_name":"Dennis","surname":"Noyes","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-28"}}
{"company_number":"OC430922","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8DJ","premises":"1"},"etag":"a3f34fc31780cf504353790460978339e0150248","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House - England And Wales","registration_number":"07844727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430922/persons-with-significant-control/corporate-entity/E5BnikCJaFO3SQmD1ru1k7V9uog"},"name":"B-Flexion Services (Uk) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-28"}}
{"company_number":"12489613","data":{"address":{"address_line_1":"Cargo Fleet Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 6AG","premises":"Hughes House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"35ec6dffd1ff1a0c736d842ce037a8da4c37b221","kind":"individual-person-with-significant-control","links":{"self":"/company/12489613/persons-with-significant-control/individual/fAsElXc9ZxaMVXC_muqXdHBAFbc"},"name":"Mr Donal James Hughes","name_elements":{"forename":"Donal","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"OC430923","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1988},"etag":"a0d4ada342e5c990c75a41421844ce90c37b1dbb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430923/persons-with-significant-control/individual/8iLvnmhZ2G4vhm9qul-AXf-mJMQ"},"name":"Ruslan Opria","name_elements":{"forename":"Ruslan","surname":"Opria"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-02-28"}}
{"company_number":"12490292","data":{"address":{"address_line_1":"Elphinstone Road","country":"England","locality":"Plymouth","postal_code":"PL2 3QQ","premises":"12a"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"bbda9f248364a04b9512e211fd1c0f3d4dc7be0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12490292/persons-with-significant-control/individual/NhVCbsDNJbqkE1cUQR0z9GCnt6E"},"name":"Mr Grant Noble","name_elements":{"forename":"Grant","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12490292","data":{"address":{"address_line_1":"Elphinstone Road","country":"England","locality":"Plymouth","postal_code":"PL2 3QQ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"8bd995ff93a797c09c2897f04896ace5a01df976","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490292/persons-with-significant-control/individual/poI7mU_AD87dlLluc6SYW32_cmk"},"name":"Mr Jacob Mcleman","name_elements":{"forename":"Jacob","surname":"Mcleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12491132","data":{"address":{"address_line_1":"Gunhild Close","country":"England","locality":"Cambridge","postal_code":"CB1 8RD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"33af8d69b4c62f86a2eb32a3d3e98513b1fe5eb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491132/persons-with-significant-control/individual/Sjcr6VJQh62wEA2iKMl2DcNtlzI"},"name":"Mr Georgi Sashev Voyvodov","name_elements":{"forename":"Georgi","middle_name":"Sashev","surname":"Voyvodov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491143","data":{"address":{"address_line_1":"Highland Road","country":"England","locality":"Weymouth","postal_code":"DT4 0BG","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"e19c16874664e923897b953371052282af660004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491143/persons-with-significant-control/individual/X6kWLXJilLD6k8pxijFkQjVXR2c"},"name":"Mr Neil Harry Greig-Smith","name_elements":{"forename":"Neil","middle_name":"Harry","surname":"Greig-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"SC656083","data":{"address":{"address_line_1":"Glasgow Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 3QS","premises":"9","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"594ba21ecfb1f0f7f201875b7253122771d4895e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656083/persons-with-significant-control/individual/igYfz7AoBBPpWU-BWl1T5Og8xsk"},"name":"Mr Christopher Philip Biggar","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Biggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491853","data":{"address":{"address_line_1":"109 Vernon House","address_line_2":"Friar Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Office 2184","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d49130be82f969c102a2bdd8fe4ce86c5f6b46f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12491853/persons-with-significant-control/individual/FgrQXTXPjTg2kMYQpoyt1gSJhmo"},"name":"Mr Jason Garnham","name_elements":{"forename":"Jason","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491873","data":{"address":{"address_line_1":"Lon Eithin","country":"Wales","locality":"Newtown","postal_code":"SY16 1QD","premises":"408"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"63920ff13b2f7510300d0759b33577643d309bdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12491873/persons-with-significant-control/individual/ET77nyjEofyphLMhztKNx4towlk"},"name":"Ms Sally Anne Gamble","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Gamble","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12491263","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"London","postal_code":"NW6 5AR","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c3f2330c88b7d8e497fddc22fc440a7aedb56d92","kind":"individual-person-with-significant-control","links":{"self":"/company/12491263/persons-with-significant-control/individual/gIbT6vcrAMeCd-PnbG-WIvwf6jY"},"name":"Mr Phil Anthonio","name_elements":{"forename":"Phil","surname":"Anthonio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491893","data":{"address":{"address_line_1":"Hodges Square","country":"Wales","locality":"Cardiff","postal_code":"CF10 5JT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"68e0e1ad3297abf887349456f0adf5b6cf0f78a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491893/persons-with-significant-control/individual/ccR49NCCTH3uGZKW6dHZR4ZlUww"},"name":"Mr Adam Ibrahim Yusuf","name_elements":{"forename":"Adam","middle_name":"Ibrahim","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492632","data":{"address":{"address_line_1":"Balden Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2ES","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"54c33b2fcd0e2db3634e417c6e0530276d968d12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"A.S.K. \u0026 CO. LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Amarjeet Singh JUTLA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492632/persons-with-significant-control/individual/fvLNbqZcP9Hi8Ua-f3YKA4PhTC0"},"name":"Mr Amarjeet Singh Jutla","name_elements":{"forename":"Amarjeet","middle_name":"Singh","surname":"Jutla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12491272","data":{"address":{"address_line_1":"Carnation Close","country":"England","locality":"Littlehampton","postal_code":"BN17 6WR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e0d07e6762a07ae26efb77390ae92b2607175163","kind":"individual-person-with-significant-control","links":{"self":"/company/12491272/persons-with-significant-control/individual/gvhTPSL5gvQ3TSul_8ABbsosNXU"},"name":"Mr Edward John Coppard","name_elements":{"forename":"Edward","middle_name":"John","surname":"Coppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492632","data":{"address":{"address_line_1":"Balden Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2ES","premises":"171"},"ceased_on":"2020-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b4db12122c25f6f6eec9ee6212492b1c92455707","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492632/persons-with-significant-control/individual/gYq5pndFJxlZMzNxTeti51t7-Fo"},"name":"Mrs Kamaljit Kaur Jutla","name_elements":{"forename":"Kamaljit","middle_name":"Kaur","surname":"Jutla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12492653","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8RQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ff06e825c9d06eb5b78e120b52aa0893ddc6668e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492653/persons-with-significant-control/individual/DFjZppWUdgTc9KcS_kt_IiH3_qo"},"name":"Mr Simon Robert Lewington","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Lewington","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13966226","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"17bac11f624f55b3af0c0e6ee650ed421f5091f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13966226/persons-with-significant-control/individual/ncM57gjD7_ZJnzpdXY0mQJsjtto"},"name":"Mrs Diana Stapleton","name_elements":{"forename":"Diana","surname":"Stapleton","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12492653","data":{"address":{"address_line_1":"Cut Hedge Lane","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1RL","premises":"Scrips House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"a87cff8e859fc22f0de31fbf13e153fa6c55a7c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492653/persons-with-significant-control/individual/ErvaDTHgYO3EXkN3Y9yFXv1DPHo"},"name":"Mrs Sophie Jane Bardrick","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Bardrick","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13966776","data":{"address":{"address_line_1":"7 Ashburnham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1AX","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"9e28ccfbabd4b1b5b9b1194200241a8f32bbc195","kind":"individual-person-with-significant-control","links":{"self":"/company/13966776/persons-with-significant-control/individual/E5fo27YuQ3rdEJGvCNRKvLz4KTA"},"name":"Mr Andrei Gheorghe","name_elements":{"forename":"Andrei","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12492672","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"ceased_on":"2023-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"ff15d0439e1c23348047dda54c0ffa50b2028c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12492672/persons-with-significant-control/individual/ZWk9v2ndAROqkRnpHJnh7Znjc5Y"},"name":"Mr Fardin Faiyaz Khan","name_elements":{"forename":"Fardin","middle_name":"Faiyaz","surname":"Khan","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13966777","data":{"address":{"address_line_1":"Bideford Gardens","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1UE","premises":"3","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"ccdc62d0ba6db7bbf709056a2b94a7c1b47be206","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966777/persons-with-significant-control/individual/Dih3m1d-cI30FT5Fs5i2ZX3TDww"},"name":"Mr Malik Noman Ahmad","name_elements":{"forename":"Malik","middle_name":"Noman","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12492672","data":{"address":{"address_line_1":"82a James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"d8e544b19ab408c8eb3bfb2f11cc31a290097067","kind":"individual-person-with-significant-control","links":{"self":"/company/12492672/persons-with-significant-control/individual/j9nVw4xRF7dwYHQ0RlhSZUp8Vpw"},"name":"Mr Alejandro Mueli Bondjale Hinestrosa","name_elements":{"forename":"Alejandro","middle_name":"Mueli","surname":"Bondjale Hinestrosa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12151622","data":{"address":{"address_line_1":"Belswains Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PL","premises":"9"},"ceased_on":"2020-03-05","country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1984},"etag":"db167b41203041630d528e9f3e1d2cb94abb6460","kind":"individual-person-with-significant-control","links":{"self":"/company/12151622/persons-with-significant-control/individual/4tRGxsjGOf3LkkPhf29UkvVw7G0"},"name":"Abdul Hannan Barik","name_elements":{"forename":"Abdul","middle_name":"Hannan","surname":"Barik"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13966227","data":{"address":{"address_line_1":"Neasden Lane North","country":"England","locality":"London","postal_code":"NW10 0ER","premises":"356a"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7e861056c62a5dbafc1aeb792d366c4a8d431aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13966227/persons-with-significant-control/individual/Sx-wgkU9BbrUCDSfPopso8XE6M0"},"name":"Mr Salem Boussetova","name_elements":{"forename":"Salem","surname":"Boussetova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"10808887","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Brighton","postal_code":"BN1 1AD","premises":"8-9"},"etag":"b3addd415e64632d1366f86a024fd9977b2c51fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13640048"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10808887/persons-with-significant-control/corporate-entity/08Ie_yZWTL3ZvQkyiWjkVtvcmIs"},"name":"304 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12492673","data":{"address":{"address_line_1":"Mamble","country":"England","locality":"Kidderminster","postal_code":"DY14 9JL","premises":"Clematis Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"284699137bae698ddb462df6474908f8a1ed55c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12492673/persons-with-significant-control/individual/FwArncSdk-66BG5NH9hwc43ddTo"},"name":"Mr Alastair David Lee","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13968056","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"881a7e455241704da909c2f06b93ca70d1e74f4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"OMG CONSULTING LTD ACSP","identity_verified_on":"2022-09-02T00:00:00Z","preferred_name":"Olusegun Adebambo OGUNTUGA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968056/persons-with-significant-control/individual/UnWTxwlMXbbJ5CRo1nna0RUrysM"},"name":"Olusegun Adebambo Oguntuga","name_elements":{"forename":"Olusegun","middle_name":"Adebambo","surname":"Oguntuga"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968057","data":{"address":{"address_line_1":"Aviator Court","address_line_2":"Clifton Moor","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Wellington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3f37c32f009ae331981e322c424ea786fc373629","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968057/persons-with-significant-control/individual/dwOOcMVQSF_uSPQxm0ix2hiJPYo"},"name":"Dr Irina Yelland","name_elements":{"forename":"Irina","surname":"Yelland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12492683","data":{"address":{"address_line_1":"Brocklesby Road","country":"England","locality":"London","postal_code":"SE25 4LB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"131ee006f57a7fd293d3cf4f0e70edef8f2befca","kind":"individual-person-with-significant-control","links":{"self":"/company/12492683/persons-with-significant-control/individual/a9HhjJTIWIAX9zdoYMIHDCNOdVg"},"name":"Mr Hakan Baydas","name_elements":{"forename":"Hakan","surname":"Baydas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13969116","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ff608a7509cd498d686c59c682f51f7bcfd2d034","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969116/persons-with-significant-control/individual/Lqijm0pW33CCEfYU65dDBzKjc9o"},"name":"Mr Simon Plunket","name_elements":{"forename":"Simon","surname":"Plunket","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"09109822","data":{"address":{"address_line_1":"Brynland Avenue","locality":"Bristol","postal_code":"BS7 9DT","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"5be7916a9588d921ff814eb12e606faa82bf106a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09109822/persons-with-significant-control/individual/9WzmZFGYWEnxuoz_KkaoGjCQSk0"},"name":"Mr Martin Gerald Kerslake","name_elements":{"forename":"Martin","middle_name":"Gerald","surname":"Kerslake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"12492682","data":{"address":{"address_line_1":"36 Langham Street","country":"England","locality":"London","postal_code":"W1W 7AP","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"f51861b64df37242e2f3746bb0350760068a7883","kind":"individual-person-with-significant-control","links":{"self":"/company/12492682/persons-with-significant-control/individual/Va-1TsbKNKFjQi1r20-6EqwdgKM"},"name":"Mr Graham Steele","name_elements":{"forename":"Graham","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13968056","data":{"address":{"address_line_1":"George Lane","country":"United Kingdom","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"12db479f53ba8942efeef815c05c9f598600b78a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z","authorised_corporate_service_provider_name":"OMG CONSULTING LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Olubunmi Modupe OGUNTUGA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968056/persons-with-significant-control/individual/k1xtwaqStxKXPrhu74EeSVItgK0"},"name":"Olubunmi Modupe Oguntuga","name_elements":{"forename":"Olubunmi","middle_name":"Modupe","surname":"Oguntuga"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12492673","data":{"address":{"address_line_1":"Mamble","country":"England","locality":"Kidderminster","postal_code":"DY14 9JL","premises":"Clematis Cottage"},"ceased_on":"2020-03-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"56230962f74c5f30f6e1c48803b550ce34450ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12492673/persons-with-significant-control/individual/wu2J3mwSXv05hMuEbD_EMn62zZw"},"name":"Miss Leanne Marie Newman","name_elements":{"forename":"Leanne","middle_name":"Marie","surname":"Newman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12514653","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"35d8dd45ae00dbb9f137ffc6be826ab86f57e673","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Laura Elizabeth Leivers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514653/persons-with-significant-control/individual/IT7uRiIBqYacHLYqZhG92Kk5bmo"},"name":"Miss Laura Elizabeth Leivers","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Leivers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"09582486","data":{"address":{"address_line_1":"Dean Street","country":"England","locality":"Bristol","postal_code":"BS2 8FE","premises":"1 Portland View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"8b895f270c72c291f55b52db687ae710f07b6b67","kind":"individual-person-with-significant-control","links":{"self":"/company/09582486/persons-with-significant-control/individual/LvQeqAOa5jBt1rLc7dDkqsWvrXI"},"name":"Mr Nicholas Joseph Barnett","name_elements":{"forename":"Nicholas","middle_name":"Joseph","surname":"Barnett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-13"}}
{"company_number":"13969427","data":{"address":{"address_line_1":"The Mount Close","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4EL","premises":"The Red House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"74aaf2f46ff16591bddc8194b9a67073e8d679b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969427/persons-with-significant-control/individual/bgKgaZf3vnH3auzoG0vSl5OZ9-I"},"name":"Mr Garry Evans","name_elements":{"forename":"Garry","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12514673","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bristol","postal_code":"BS15 1HL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"069d02f990cb77605503898539b616076df6a3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12514673/persons-with-significant-control/individual/BkMBq47Mlb6BTNLd01px4sYjeIc"},"name":"Mr Gregory Kevin Bryce","name_elements":{"forename":"Gregory","middle_name":"Kevin","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12514662","data":{"address":{"address_line_1":"Gobowen","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 7AX","premises":"Henlle Hall"},"etag":"3cd6c3c6f4ed4ec45a54c45811af0efa40d9f2ac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08557181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12514662/persons-with-significant-control/corporate-entity/nJBuKKcwxkEqHiicn1NJV6JlTA4"},"name":"Henlle Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13973566","data":{"address":{"address_line_1":"Hopkins Close","country":"England","locality":"Romford","postal_code":"RM2 6HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"57ecad95ee01860c2bf571164d7ee971b935d892","kind":"individual-person-with-significant-control","links":{"self":"/company/13973566/persons-with-significant-control/individual/Htgl9TgRtEniM4Ajo2wxvNeM2Cc"},"name":"Mr Darsun Mudhoo","name_elements":{"forename":"Darsun","surname":"Mudhoo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13971587","data":{"address":{"address_line_1":"31 Butts Road","address_line_2":"Penn","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5QD","premises":"Hollybush Cottage","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a0f91e057a8a8304c2a964efdd61e75b737ff563","kind":"individual-person-with-significant-control","links":{"self":"/company/13971587/persons-with-significant-control/individual/e_6ugEX43SFET2iXIgk4PPMPCyM"},"name":"Miss Sharon Louise Papirnyk","name_elements":{"forename":"Sharon","middle_name":"Louise","surname":"Papirnyk","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"OC431123","data":{"address":{"address_line_1":"Quarry Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8SB","premises":"Wood Centre For Innovation"},"etag":"8d43dc066260baf6438530fbdfbe13d08076b7e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies (England And Wales)","registration_number":"11904217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431123/persons-with-significant-control/corporate-entity/3yMmcrXAto9c7r9rnUzRfJhv29w"},"name":"Ohc Developments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-12"}}
{"company_number":"13969426","data":{"address":{"address_line_1":"Woollin Crescent","address_line_2":"Tingley","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 1ET","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"aa84556158332c3f5db7d0525c0643b7f4dabd01","kind":"individual-person-with-significant-control","links":{"self":"/company/13969426/persons-with-significant-control/individual/DC_-iWPyrpgAV1xmxDJcuVjZ6iU"},"name":"Mr David Robert Shaw","name_elements":{"forename":"David","middle_name":"Robert","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12514672","data":{"address":{"address_line_1":"Staffa Road","country":"England","locality":"London","postal_code":"E10 7PY","premises":"2 Pexor House"},"ceased_on":"2020-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2010},"etag":"ecb01d6376c6357da86fa7a766a30a4423fa35ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12514672/persons-with-significant-control/individual/fk3C78MEt9MVE1NsV_bEO88EyEM"},"name":"Miss Jayda Alexander","name_elements":{"forename":"Jayda","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12514653","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"6106995bda0bb605e3ef1fcc2eac220325b14a0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Ian David Leivers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514653/persons-with-significant-control/individual/7LNwHsVsUprGPJ1Zf69ASjLGIdo"},"name":"Mr Ian David Leivers","name_elements":{"forename":"Ian","middle_name":"David","surname":"Leivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12514672","data":{"address":{"address_line_1":"Staffa Road","country":"England","locality":"London","postal_code":"E10 7PY","premises":"2 Pexor House"},"ceased_on":"2020-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2015},"etag":"68d5de25d6967d31d3aab892904e15dbbd39cad9","kind":"individual-person-with-significant-control","links":{"self":"/company/12514672/persons-with-significant-control/individual/zPdqpxH7Jt4A48L9CMiG-NKG1i4"},"name":"Mr Cairo Alexander","name_elements":{"forename":"Cairo","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13969117","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"6b0e75660ad597495991794faed5cab255b17a42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Kaviraj Nimish Dipak Shah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969117/persons-with-significant-control/individual/bU_YdWgUOjyTaQhOl6Dx0hEHmSc"},"name":"Kaviraj Nimish Dipak Shah","name_elements":{"forename":"Kaviraj","middle_name":"Nimish Dipak","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12514663","data":{"address":{"address_line_1":"Inglis Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6QU","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1993cfccf977bd7f1120c8eaf16b32e0e3046fd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514663/persons-with-significant-control/individual/MrhCU7E9VFQHmQq64jhpUpMJ1Es"},"name":"Mr Jamie Hayward","name_elements":{"forename":"Jamie","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-12"}}
{"company_number":"12513742","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"11 The Office Village","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"6a8b498eafb3695958a583b8c8306d5bec65674c","kind":"individual-person-with-significant-control","links":{"self":"/company/12513742/persons-with-significant-control/individual/O9gpqVecwPtff7zdSvNCUW6SYTc"},"name":"Mr Stephen John Burnside","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Burnside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12514663","data":{"address":{"address_line_1":"Inglis Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6QU","premises":"54"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"893515840a0e6642d74e782c763e53b234de7bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/12514663/persons-with-significant-control/individual/oQk80BgQr4naLIOoc_ob3jdtmds"},"name":"Mrs Steffanie Hayward","name_elements":{"forename":"Steffanie","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-03-12"}}
{"company_number":"08953207","data":{"address":{"address_line_1":"Landhaustrasse","address_line_2":"6340","country":"Switzerland","locality":"Baar","premises":"21"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1977},"etag":"48a034784810127f66584faf34fb948a7254cd05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08953207/persons-with-significant-control/individual/m6aoZIWq4KI4KxaOe7c1ng3Vruc"},"name":"Mr Kai Dai","name_elements":{"forename":"Kai","surname":"Dai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13971596","data":{"address":{"address_line_1":"Saddleworth Walk","address_line_2":"Shelton Lock","country":"England","locality":"Derby","postal_code":"DE24 9QJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"bba82642f49f327f82383542c4fa915592d387b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13971596/persons-with-significant-control/individual/cjQs43FT6qJSrfVBbPSTdUjchKw"},"name":"Mr Todor Bozhilov Dzhambazov","name_elements":{"forename":"Todor","middle_name":"Bozhilov","surname":"Dzhambazov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13969426","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"3e2d19b23b1c2c02ae71c3b7cfff6dbb521c405e","kind":"individual-person-with-significant-control","links":{"self":"/company/13969426/persons-with-significant-control/individual/hXJ42kFUqVnfojGvReE05m-gkYA"},"name":"Mr Roger Hutchinson","name_elements":{"forename":"Roger","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13971597","data":{"address":{"address_line_1":"Bennett Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 7DX","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2a836c00727f940243d037623ab4b852c382d73f","kind":"individual-person-with-significant-control","links":{"self":"/company/13971597/persons-with-significant-control/individual/TJK9iJcw4rNlvfXUkeNI6yFaYzQ"},"name":"Ms Melissa Amy Stephenson","name_elements":{"forename":"Melissa","middle_name":"Amy","surname":"Stephenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13975526","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"298b8fa965df0a83b5db734c2f6543df5d990e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975526/persons-with-significant-control/individual/aGJ7A_TwbuALBpa7_I1BEy-g_8o"},"name":"Jacqueline Ann Noy","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Noy"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12516143","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"e0c8cc9823c39cbacd09125ab55c808cb9cb433e","kind":"individual-person-with-significant-control","links":{"self":"/company/12516143/persons-with-significant-control/individual/qM-oggtV4hHBx96EnqDvGU4Dp9A"},"name":"Miss Natasha Jatania","name_elements":{"forename":"Natasha","surname":"Jatania","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13975527","data":{"address":{"address_line_1":"Shorelark Way","address_line_2":"Norton Canes","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 9AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"464dab2d27c5b378e7791d719efbcec067c88bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13975527/persons-with-significant-control/individual/05-BDGhZTRoXZuupOEgGwqbZ25I"},"name":"Ms Andreea-Catalina Voiasciuc","name_elements":{"forename":"Andreea-Catalina","surname":"Voiasciuc","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC546503","data":{"address":{"address_line_1":"Glenburn Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5BA","premises":"1"},"ceased_on":"2025-11-28","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"74db7ee4a8292f0d6c8b1925279674934826e7ea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC546503/persons-with-significant-control/individual/X6efnObueUr57oAYLhb-DFdfFCA"},"name":"Mrs Gwendoline Wilson","name_elements":{"forename":"Gwendoline","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12516142","data":{"address":{"address_line_1":"Beech Lane","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4ZF","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"d0bc6219c7d6faed2c14c5ba6581a022dbfde57b","kind":"individual-person-with-significant-control","links":{"self":"/company/12516142/persons-with-significant-control/individual/zzRD8zx4VfarOH9KjK8jwVM1zFk"},"name":"Mr Ryan Paul French","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"09134803","data":{"address":{"country":"United Kingdom","locality":"Newton-Le-Willows","postal_code":"WA12 9JX","premises":"14 Barnett Avenue"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"11706889a750f3563e88a816f9e00de9838a6f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/09134803/persons-with-significant-control/individual/ILQeCYRlJtaOyCw29D1j8khYkZc"},"name":"Mr Rob Purcell","name_elements":{"forename":"Rob","surname":"Purcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13975526","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"2cb2bbddbaabcb61c3d3366ca759bf962520320c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975526/persons-with-significant-control/individual/sOZyYwwRYgdZNX3vrYvbEbCfEu0"},"name":"Mark Alan Noy","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Noy"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975587","data":{"address":{"address_line_1":"Beresford Avenue","country":"United Kingdom","locality":"London","postal_code":"N20 0AD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"11c406f98da47716f8aa53ec44226aac8734d83f","kind":"individual-person-with-significant-control","links":{"self":"/company/13975587/persons-with-significant-control/individual/-7duswZQMbCxOlK1z2vcKlH9yQU"},"name":"Aaron Heather","name_elements":{"forename":"Aaron","surname":"Heather"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973567","data":{"address":{"address_line_1":"Upper St. James's Street","country":"England","locality":"Brighton","postal_code":"BN2 1JN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"55cc285de464d2822cbb9cf254a5236cf4275370","kind":"individual-person-with-significant-control","links":{"self":"/company/13973567/persons-with-significant-control/individual/mFpo3a39beeaASg1d5jMmKmzlIM"},"name":"Miss Jasmine Theo Ataullah","name_elements":{"forename":"Jasmine","middle_name":"Theo","surname":"Ataullah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13915597","data":{"address":{"address_line_1":"301 High Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House","region":"Essex"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f5453920e796744b93a967272b6159d1a55926d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13915597/persons-with-significant-control/individual/BEhTTozjoVgVn_qQt9rLI9NEHT8"},"name":"Mr Bradley Christopher Vaughan","name_elements":{"forename":"Bradley","middle_name":"Christopher","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"12516093","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Redditch","postal_code":"B97 5ES","premises":"100","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3503b004c3b8b43106553a193e74cfc265eaa8e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12516093/persons-with-significant-control/individual/2m6lFZtB58pDx4bDX-1RUgtTqlY"},"name":"Mr Ansar Hussain","name_elements":{"forename":"Ansar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12517533","data":{"address":{"address_line_1":"The Landway","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4BD","premises":"1a"},"etag":"66f14fa4ef18d6afdc966ca08a3db02ab3494775","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05322010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12517533/persons-with-significant-control/corporate-entity/DeQTDn0hlYpJ7NxvCYL1PYXBm9w"},"name":"Designscape Consultancy Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13973567","data":{"address":{"address_line_1":"Upper St. James's Street","country":"England","locality":"Brighton","postal_code":"BN2 1JN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1193b12f0090e0ab6f1bd073a9f3ee594a135a29","kind":"individual-person-with-significant-control","links":{"self":"/company/13973567/persons-with-significant-control/individual/zFNPSEAyR6jDDt4I0AtVNwCeswQ"},"name":"Miss Halina Mutinta Hamalambo","name_elements":{"forename":"Halina","middle_name":"Mutinta","surname":"Hamalambo","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975586","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Wymondham","postal_code":"NR18 0SZ","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"31a9ebfbc9fd23f71236afddf01fa0eb8c9b8145","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975586/persons-with-significant-control/individual/RA_kZKdtcdbTMGLgbCe2cWx6OtM"},"name":"Mr Jonathan Patrick Reed","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12516093","data":{"address":{"address_line_1":"Oakengates Close","address_line_2":"Webheath","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5QY","premises":"10","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a0d372294e59b9deb346ff50de26b1cdb4dd9e22","kind":"individual-person-with-significant-control","links":{"self":"/company/12516093/persons-with-significant-control/individual/qNv16HssE-EtblF5Inr4YjdSVrg"},"name":"Mr Abdul Ber Bin Muhammad Azam","name_elements":{"forename":"Abdul","middle_name":"Ber Bin Muhammad","surname":"Azam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12517533","data":{"address":{"address_line_1":"Bourne Court","address_line_2":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"4 B/C","region":"London"},"etag":"0d453c65db9101e30b0a05ba5f58a321969c4d01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12121854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12517533/persons-with-significant-control/corporate-entity/WBg3FhAZzorDjhaN_6MdQTFY_wA"},"name":"Premier Property Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13976146","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"Bradford","postal_code":"BD7 1AF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"336f93bcbd34dbd490cfe7c096a900fbfdd7066e","kind":"individual-person-with-significant-control","links":{"self":"/company/13976146/persons-with-significant-control/individual/pPXsUOnfYfvKs9vg7lGWxvvZueY"},"name":"Mr Sajad Ahmed","name_elements":{"forename":"Sajad","surname":"Ahmed","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"05681926","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2024-12-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"8c555a43849340c2701a5c53cf6586f0b1aa1b62","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05681926/persons-with-significant-control/individual/zcRL-Dij7Ql1LmfgxNwV-HF7JTs"},"name":"Gary Michael Ritchie","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Ritchie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13987987","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1985},"etag":"83d2027dff0de718692f2c608e60ad69109f21da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987987/persons-with-significant-control/individual/3TYjZ12BP2Ebq0B7jqiHwWctNAk"},"name":"Hing Yee Cheuk","name_elements":{"forename":"Hing","middle_name":"Yee","surname":"Cheuk"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"OC431163","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"674048fe7b12d2c0b25c5e6dc0338712f2edd128","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-05-29T00:00:00Z","preferred_name":"Laura Jane Morgans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431163/persons-with-significant-control/individual/aGWH7D1F-kf_NlWbbJL8l7ul6Wk"},"name":"Mrs Laura Jane Morgans","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Morgans","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-16"}}
{"company_number":"12518973","data":{"address":{"address_line_1":"1st Floor Enterprise House","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"827c42889cd57885383dfebad358c3dc24700cca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518973/persons-with-significant-control/individual/aFDDWXl-JTek2bYCF1c2aVlMK-A"},"name":"Natalie Maria Bernadette Carney","name_elements":{"forename":"Natalie","middle_name":"Maria Bernadette","surname":"Carney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"SC546503","data":{"address":{"address_line_1":"Glenburn Road","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5BA","premises":"1"},"ceased_on":"2025-11-28","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1961},"etag":"b08f4be2600e6ead9cd7e1bcf34b7592c6edef4d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC546503/persons-with-significant-control/individual/3WHOScImIJrB7NHYi8JAT3v3FyY"},"name":"Mr Alan Neil Wilson","name_elements":{"forename":"Alan","middle_name":"Neil","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"01084362","data":{"address":{"address_line_1":"Thornsbeach Road","country":"England","locality":"London","postal_code":"SE6 1EY","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"256757bd20fb7283fa21e7d7665f09ed2b6019a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01084362/persons-with-significant-control/individual/APXGo2Q4j_r31S9Xb24P36uaomU"},"name":"Penelope Janet Yewers","name_elements":{"forename":"Penelope","middle_name":"Janet","surname":"Yewers"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"12518212","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"58a6c4540767ddbc070577c05a72876454fea9cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518212/persons-with-significant-control/individual/a2Nb879RiYmP9KIiV4DJxJ9Y9tc"},"name":"Ms Irena Dajkovic","name_elements":{"forename":"Irena","surname":"Dajkovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"OC431163","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"cd623cbfe76f06815570ffe8c34d8b49ed6fd664","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-05-28T00:00:00Z","preferred_name":"Sarah Louise Rodriguez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431163/persons-with-significant-control/individual/9wyTyGG4vdMjq31vpSGGMP__o3g"},"name":"Mrs Sarah Louise Rodriguez","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Rodriguez","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-16"}}
{"company_number":"13988767","data":{"address":{"country":"England","locality":"Ashford","postal_code":"TW15 3QH","premises":"130 Stanwell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"67a5cf866585ffa868d30cf68c665d5755ff0bdb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988767/persons-with-significant-control/individual/zl_U0RCAJwZtBeZWXa5c1lQGx0U"},"name":"Mrs Neha Yelamanchili","name_elements":{"forename":"Neha","surname":"Yelamanchili","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13971687","data":{"address":{"address_line_1":"Palmer Crescent","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5GP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"041d9e6129ef2374c878daa7dbc6a9cd617030c0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971687/persons-with-significant-control/individual/9RtX8AX7KYDbZAPqH_LI_TbMKwI"},"name":"Mr Gheorghe Galescu","name_elements":{"forename":"Gheorghe","surname":"Galescu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"NI686646","data":{"address":{"address_line_1":"Shanreagh Park","country":"Northern Ireland","locality":"Limavady","postal_code":"BT49 0SE","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6536be2b43b611fb8cd430e8c993464b5ee20bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686646/persons-with-significant-control/individual/puLK-69MyZc6LojFp-I_N_9zGpE"},"name":"Mr Ronan Slater","name_elements":{"forename":"Ronan","surname":"Slater","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13987996","data":{"address":{"address_line_1":"17 - 19 Foley Street","country":"United Kingdom","locality":"London","postal_code":"W1W 6DW","premises":"First Floor"},"ceased_on":"2022-03-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"9544687c4f42a2f3ce07d89b444da684c12481fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13987996/persons-with-significant-control/individual/CbH7RAqfcny03cseprhtJ1WjDbU"},"name":"Mr Mark Adebambo Adelaja","name_elements":{"forename":"Mark","middle_name":"Adebambo","surname":"Adelaja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988496","data":{"address":{"address_line_1":"Bold Street","country":"England","locality":"Liverpool","postal_code":"L1 4DS","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"d3042429b2cb387b35ce49a7befe7198fb282155","kind":"individual-person-with-significant-control","links":{"self":"/company/13988496/persons-with-significant-control/individual/ehDHJ7YUp1_5VmyQPzHjn65E3S8"},"name":"Nathan Winston Ellis","name_elements":{"forename":"Nathan","middle_name":"Winston","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC657532","data":{"address":{"address_line_1":"Clarkston Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 3BS","premises":"199"},"ceased_on":"2025-05-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"366c48e768b5b8597863bfe3be0bcb4ee2b1228c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657532/persons-with-significant-control/individual/P4xPYl1Nn6o8YEoGQdD595TEVSI"},"name":"Mr Richard Craig Cowles","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Cowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12517683","data":{"address":{"address_line_1":"Ashley Road","locality":"Bournemouth","postal_code":"BH1 4LQ","premises":"12","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"053349cd129a751624a9e4f4069c41d29f84d495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"PERSONAL TAX CENTRE LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Martin James Ridout"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517683/persons-with-significant-control/individual/zg6wWHPOSnoLfyLXIS8spvYbzsA"},"name":"Mr Martin Ridout","name_elements":{"forename":"Martin","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12517702","data":{"address":{"address_line_1":"Kyrle Road","country":"England","locality":"London","postal_code":"SW11 6BB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"df7a1bca6794996d8642a9743003e3c0e7faa89a","kind":"individual-person-with-significant-control","links":{"self":"/company/12517702/persons-with-significant-control/individual/ayL4wWT_JepaVtc6-v3OUX54RhA"},"name":"Mr Ashur Mohamed","name_elements":{"forename":"Ashur","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518213","data":{"address":{"address_line_1":"Irving Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7AT","premises":"6-7"},"ceased_on":"2021-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9aa4e8a6273c75165a163ec8fa062924286e6b77","kind":"individual-person-with-significant-control","links":{"self":"/company/12518213/persons-with-significant-control/individual/Zp4tw9ZqgZ1ulxaIR0XtWc4oRBY"},"name":"Mr Khaled El Jalek","name_elements":{"forename":"Khaled","surname":"El Jalek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518572","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Marlow","postal_code":"SL7 2LS","premises":"The Tall House 29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"0aaa4046e5d5dca7d8d2af8439dd26a0d52d27bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12518572/persons-with-significant-control/individual/r8_6t8hWo08vJbIp5IiemIm0QOY"},"name":"Mrs Catherine Anne Soldat","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Soldat","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13988776","data":{"address":{"address_line_1":"Flat 1","country":"England","locality":"London","postal_code":"N16 7RW","premises":"Jeeva Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c7504e38ff9b118ad92ea282e8d7700f4aed8cff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988776/persons-with-significant-control/individual/IVync-XWDoBHwEfASI-TLxwmdlc"},"name":"Miss Josephine Gabriella Heintz","name_elements":{"forename":"Josephine","middle_name":"Gabriella","surname":"Heintz","title":"Miss"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"12517693","data":{"address":{"address_line_1":"Rio Grande Drive","country":"United States","locality":"Reno","postal_code":"89521","premises":"1567","region":"Nevada"},"etag":"cf0d44a233f56748bc5acf68182432c15e50ab22","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Incorporated","place_registered":"United States","registration_number":"37-1955818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12517693/persons-with-significant-control/corporate-entity/5p0IrBfK2ibZv6YWSoUFgtNj-zE"},"name":"Practiv Incorporated","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12518203","data":{"address":{"address_line_1":"The Saltings","address_line_2":"Iwade","country":"England","locality":"Sittingbourne","postal_code":"ME9 8UU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"94d5e1d4e8a90d59beadb26e1611317eb54597b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12518203/persons-with-significant-control/individual/Tdej7NqVHJr0so123_BmLHbs5Xk"},"name":"Mr David Christian Neal","name_elements":{"forename":"David","middle_name":"Christian","surname":"Neal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13988217","data":{"address":{"address_line_1":"Maskelyne Avenue","country":"England","locality":"Bristol","postal_code":"BS10 5BX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ebef658adcb1a80e5f0a19b14b2e6e3861cf1b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13988217/persons-with-significant-control/individual/1xQuDwWm5qJu1Xgmu0z3KpIs0Hg"},"name":"Ms Neda Hosseine","name_elements":{"forename":"Neda","surname":"Hosseine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988766","data":{"address":{"address_line_1":"Arlington Close","country":"England","locality":"Leicester","postal_code":"LE4 9AU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"f44882b6faac06310dde8edb6325f31e6b8f04a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13988766/persons-with-significant-control/individual/QprX7YwNKRNO5ShRvIvwWbK5mVE"},"name":"Mr Vipanjit Singh","name_elements":{"forename":"Vipanjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12517693","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1976},"etag":"c6d0b69a89fcfa563c964417ba215166ea3b21d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12517693/persons-with-significant-control/individual/48OxIhjcOI5WffAX36PGUQ4V3e8"},"name":"Mr Charles James Shrimpton","name_elements":{"forename":"Charles","middle_name":"James","surname":"Shrimpton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"13987986","data":{"address":{"address_line_1":"Shieling Court","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9QD","premises":"Unit 4"},"ceased_on":"2022-05-26","etag":"2e4b122123b92acc77157666ad5bedb038ee63f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08431950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13987986/persons-with-significant-control/corporate-entity/nUrd8QXhxRY5hsp8bxTnL_X6iRA"},"name":"Bowbridge Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"NI668483","data":{"address":{"address_line_1":"9 Crescent Business Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2GN","premises":"Unipos Systems Ltd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"b70249e39c10063836c810e4adbf5f255d62442c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668483/persons-with-significant-control/individual/WFKF90Lr1YrKD50IOrenio9Myqs"},"name":"Mr Jonathan Mcmaster","name_elements":{"forename":"Jonathan","surname":"Mcmaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13988507","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E3 4QN","premises":"Flat 15 Rebecca House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"282b4fdb94e1f54a5bd56a2cfc720c68eca64900","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"SWAN ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"SANDRA FUNGAI MJUNGWA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988507/persons-with-significant-control/individual/0yf3LkJ1GauWbbvdzuTjhQSnElo"},"name":"Miss Sandra Mjungwa","name_elements":{"forename":"Sandra","surname":"Mjungwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13981416","data":{"address":{"address_line_1":"Metalurg","address_line_2":"Kralev Dol","country":"Bulgaria","locality":"Pernik","postal_code":"2300","premises":"6"},"country_of_residence":"Bulgaria","date_of_birth":{"month":12,"year":1983},"etag":"712bcb76e11733f16fe4bd5464d63757ee7c33ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13981416/persons-with-significant-control/individual/lCRTqenXsNg5IansfAnOj4FeNQ0"},"name":"Mr Lyudmil Kirilov","name_elements":{"forename":"Lyudmil","surname":"Kirilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"13984986","data":{"address":{"address_line_1":"Eynsford","country":"United Kingdom","locality":"Dartford","postal_code":"DA4 0HA","premises":"22 Saddlers Park","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"a2ea1f250c6d6e023a9d5503edf6a9677015b340","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984986/persons-with-significant-control/individual/jhpxmnHVaKd3kmlSQrHGTolEFQY"},"name":"Miss Michelle Dougan","name_elements":{"forename":"Michelle","surname":"Dougan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13987996","data":{"address":{"address_line_1":"26-27 Oxendon Street","country":"England","locality":"London","postal_code":"SW1Y 4EL","premises":"Fifth Floor, Clareville House"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8dd115c12be3a2ebcd4f3ef042bd63652d4490b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987996/persons-with-significant-control/individual/nrYAWnumeDtImZ9a1qDrocPn6BY"},"name":"Mr Clinton Ogbenna","name_elements":{"forename":"Clinton","surname":"Ogbenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988497","data":{"address":{"address_line_1":"Picton Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 4LL","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"0110dcf334365b0d34f8e273123394af58b44dac","kind":"individual-person-with-significant-control","links":{"self":"/company/13988497/persons-with-significant-control/individual/gnUyiTO6Bi6KSFUDa1m7iCuRT_Y"},"name":"Mr Joshua De Asha-Cooper","name_elements":{"forename":"Joshua","surname":"De Asha-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC657532","data":{"address":{"address_line_1":"Clarkston Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 3BS","premises":"199"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"16ac29afff276e884c191de03e28b9b514ea74f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657532/persons-with-significant-control/individual/Q7tbPcB3aMUluL8pV-kwyRS9oYY"},"name":"Mr David Edward Proctor","name_elements":{"forename":"David","middle_name":"Edward","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13981417","data":{"address":{"address_line_1":"Winlaton","country":"United Kingdom","locality":"Newcastle","postal_code":"NE21 6LY","premises":"2 California","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"590ac72dd5633a0ab24a33fe1ccd8cbc72c5fb72","kind":"individual-person-with-significant-control","links":{"self":"/company/13981417/persons-with-significant-control/individual/hsmQi4jYNCeQIrmMLCK55VEh5hI"},"name":"Mr Jason Reid","name_elements":{"forename":"Jason","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"12517703","data":{"address":{"address_line_1":"Middlegate","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7PG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"5949f2117caa0d09daf2ff7e8f8b59178ec69361","kind":"individual-person-with-significant-control","links":{"self":"/company/12517703/persons-with-significant-control/individual/efi6Ygl10ckFP0jy3QAZg9sD06w"},"name":"Mr Gursoy Kalemkus","name_elements":{"forename":"Gursoy","surname":"Kalemkus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518563","data":{"address":{"address_line_1":"16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"Docklands Business Centre Suite G"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8b594c1b0c1d67f3b46b1ac1e78fba05596a1e64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"QUILFORDS LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Amdadur Rahman Gofur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518563/persons-with-significant-control/individual/l0hDjLBTYpv_QaZt6jY-s34GAUU"},"name":"Mr Amdadur Rahman Gofur","name_elements":{"forename":"Amdadur","middle_name":"Rahman","surname":"Gofur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518962","data":{"address":{"address_line_1":"101 Wood Lane","country":"England","locality":"London","postal_code":"W12 7FR","premises":"2 Television Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"72c1fcdf43a74bb23a64d39f1d677eaef8214a66","kind":"individual-person-with-significant-control","links":{"self":"/company/12518962/persons-with-significant-control/individual/9p9i5Fn1y8PN8JDTWZGofnqvQY4"},"name":"Mr Aidan Anthony Kevin Jean-Marie","name_elements":{"forename":"Aidan","middle_name":"Anthony Kevin","surname":"Jean-Marie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13988777","data":{"address":{"address_line_1":"Bylands Close","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1UQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b046e2b24784231a8e42a305e1720b9cde7e6321","kind":"individual-person-with-significant-control","links":{"self":"/company/13988777/persons-with-significant-control/individual/eCV6XIfR0QyYN22NAfhUyVz0Omc"},"name":"Dr Rashid Habib Bani","name_elements":{"forename":"Rashid","middle_name":"Habib","surname":"Bani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12517692","data":{"address":{"address_line_1":"Castle End Road","address_line_2":"Maxey","country":"England","locality":"Peterborough","postal_code":"PE6 9EP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"dca0f291348d2fc64edec6b5cf63b1103b30da0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12517692/persons-with-significant-control/individual/9w_wjpfuJFunoqtWuzfiZChNROA"},"name":"Mrs Emma Jane Femminile","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Femminile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13867687","data":{"address":{"address_line_1":"2 Infirmary Street","country":"England","locality":"Leeds","postal_code":"LS1 2JP","premises":"Yorkshire Bank Chambers"},"ceased_on":"2022-10-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"11861530c812c968201da6abc924dd07d4e88d29","kind":"individual-person-with-significant-control","links":{"self":"/company/13867687/persons-with-significant-control/individual/Wb_kZfA1j3PIknO-nVbJPUkMAls"},"name":"Mrs Claire Anne Robinson","name_elements":{"forename":"Claire","middle_name":"Anne","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"08874667","data":{"address":{"address_line_1":"77-79 Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LF","premises":"The Courtyard"},"etag":"135c552e297c2ae4e372c4eff987ec2b25c2e25d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability","place_registered":"England","registration_number":"13922441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08874667/persons-with-significant-control/corporate-entity/R5ySCDUKWAaKdgY96sDYtL4yOmQ"},"name":"Evolve Media Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13988506","data":{"address":{"address_line_1":"Veysel Karani Bulvari Park Hanimeli Sitesi","address_line_2":"No 1c 12 Yenimahalle","country":"Turkey","locality":"Ankara","postal_code":"06370","premises":"Turgut Ozal Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2001},"etag":"f6953833ebdc9552f125ddb67e9105021a351cda","kind":"individual-person-with-significant-control","links":{"self":"/company/13988506/persons-with-significant-control/individual/Nqf4qOelzdB2UcrxvwXM7KWioPM"},"name":"Miss Tuana Haciboncuk","name_elements":{"forename":"Tuana","surname":"Haciboncuk","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12527897","data":{"address":{"address_line_1":"The Causeway","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0QH","premises":"Unit 4"},"ceased_on":"2023-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b6db8e1fb8f6823658d611eb352e4ff44e8a093a","kind":"individual-person-with-significant-control","links":{"self":"/company/12527897/persons-with-significant-control/individual/x6ohV-DKXXlMqZoOd7BAzjeaCMM"},"name":"Ms Marie Cosgrove","name_elements":{"forename":"Marie","surname":"Cosgrove","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"12517712","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"f0cc32bf368b891202b0aacc97612f18bfefc48c","kind":"individual-person-with-significant-control","links":{"self":"/company/12517712/persons-with-significant-control/individual/209MlatfdOLmIf1RMk2mx4IuGzU"},"name":"Mr Mir Mohammed Tufail Hussain","name_elements":{"forename":"Mir","middle_name":"Mohammed Tufail","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13988216","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"E6 2NL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"28abf565a1186c6d97d64e3c5d6a8f067fd753e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13988216/persons-with-significant-control/individual/Z4AOIDiePA0vypjgQFoZSGxTF14"},"name":"Mrs Ionela Rus","name_elements":{"forename":"Ionela","surname":"Rus","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12518963","data":{"address":{"address_line_1":"Station Road","address_line_2":"Thurnby","country":"England","locality":"Leicester","postal_code":"LE7 9PW","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"fa5e3900e7cc3d77842a490697f460b468b171fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12518963/persons-with-significant-control/individual/w1hseOdqSaQbhK5_6dpYxIVmEyM"},"name":"Mr. Mohamed Chelirem","name_elements":{"forename":"Mohamed","surname":"Chelirem","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12519382","data":{"address":{"address_line_1":"Joshua Close","country":"England","locality":"Coventry","postal_code":"CV4 9DB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"80a1f2093002fef7dfaa7a15a699f349b39d9ce4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519382/persons-with-significant-control/individual/uY89cZGriIvEjTxQ8sv88vTYgMo"},"name":"Mr Syed Toseef Ali","name_elements":{"forename":"Syed","middle_name":"Toseef","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13989917","data":{"address":{"address_line_1":"Ty'N Coed Uchaf","country":"Wales","locality":"Llangefni","postal_code":"LL77 8WB","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1956},"etag":"fee2b32de9017de7de7dc51e51ce03bdf9ecc4af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989917/persons-with-significant-control/individual/oGKCKbp9hUQLRXUnzmUxONj6Dxw"},"name":"Mr Dewi Williams Hughes","name_elements":{"forename":"Dewi","middle_name":"Williams","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13995186","data":{"address":{"address_line_1":"Threadneedle Close","address_line_2":"Kingsbury Episcopi","country":"England","locality":"Martock","postal_code":"TA12 6FE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a4b6705f5e4bf8aa73bef5e3bf1209f2a2400043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995186/persons-with-significant-control/individual/C1a-BehjDPVQBAF--lsHE762VzE"},"name":"Mr Stanislav Plamenov Denev","name_elements":{"forename":"Stanislav","middle_name":"Plamenov","surname":"Denev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13989656","data":{"address":{"address_line_1":"Marmion Road","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 1DG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d57fee3e4dbd328a9b8f93ab3f961b1d393be7df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989656/persons-with-significant-control/individual/2hbhbrbr_N-BpCIe7mmRD2iBd_0"},"name":"Ms Gemma Florence Birch","name_elements":{"forename":"Gemma","middle_name":"Florence","surname":"Birch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12520642","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3DZ","premises":"71"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"a6ea887088775aed0c1f897e729c0d52e2c085d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12520642/persons-with-significant-control/individual/Xg6caXQUixBC9YhxLYkDzrt9IGw"},"name":"Mr Kenan Atalay","name_elements":{"forename":"Kenan","surname":"Atalay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521063","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"614f45751d06185b9bb5be8bc8a777d2805ee66d","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Brostrom"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12521063/persons-with-significant-control/corporate-entity/pWaKZR_1RomQGLol6sqeGRgybAM"},"name":"Brostroms Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12519692","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"3bee10c4810bb5bb0b143db1a5a9d2af0e033f7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12519692/persons-with-significant-control/individual/cBU2I52MFH8_hag-gPOX0hEZjhw"},"name":"Mr Mark Samuels","name_elements":{"forename":"Mark","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13989926","data":{"address":{"address_line_1":"Milkstone Place","country":"England","locality":"Rochdale","postal_code":"OL11 3TA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7f2d9b96a4765e1bba12c5b16efd0ceec4f1eb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13989926/persons-with-significant-control/individual/Cn8L06jGnHU7tHMFXGBYJoJes8w"},"name":"Mr Khuzaima Hashmi","name_elements":{"forename":"Khuzaima","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13995187","data":{"address":{"address_line_1":"Sturdee Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 3QU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"529a6c6466e845c950c7a00b2422123046a51860","kind":"individual-person-with-significant-control","links":{"self":"/company/13995187/persons-with-significant-control/individual/vyRMKoFgJI9o1zKNGb8y0eLML_Q"},"name":"Mr Nicholas Simon West","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13989657","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Clayton","country":"United Kingdom","locality":"Bradford","postal_code":"BD14 6HH","premises":"103","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9fb41b7e635cf15f4ec602c9e8338e22fbb1faa3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"SHENWARD LLP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Yadwinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989657/persons-with-significant-control/individual/GjfKl_O4HfhJ4umf4pVEGt31DNQ"},"name":"Mr Yadwinder Singh","name_elements":{"forename":"Yadwinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"SC657593","data":{"address":{"address_line_1":"Sandyford Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NG","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"d6813bba4685c48eadf12a606d9fef080685569a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657593/persons-with-significant-control/individual/HiSQtIUmBOwFDjK1C-hkOm22y_o"},"name":"Mr John Kinnaird","name_elements":{"forename":"John","surname":"Kinnaird","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"08918802","data":{"address":{"address_line_1":"Sketty Lane","address_line_2":"Sketty","locality":"Swansea","postal_code":"SA2 8QG","premises":"Wales National Pool Swansea"},"ceased_on":"2020-12-17","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1944},"etag":"7826b3e2a145d9a2d04ddb1076652ce0e3a66aab","kind":"individual-person-with-significant-control","links":{"self":"/company/08918802/persons-with-significant-control/individual/YnkXn2aHjsux9_GZRBQDypr6VUc"},"name":"Mr Allen Bewley","name_elements":{"forename":"Allen","surname":"Bewley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"13989647","data":{"address":{"address_line_1":"High Cross Street","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1RP","premises":"24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"b607e6fe991bd513e3589302cddb0080b95016bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13989647/persons-with-significant-control/individual/qRj4bDF4n-4NGSP8K0oVYRC1TCw"},"name":"Mr Muhammad Joinullah","name_elements":{"forename":"Muhammad","surname":"Joinullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12520053","data":{"address":{"address_line_1":"Caledonian Road","country":"United Kingdom","locality":"London","postal_code":"N1 0SQ","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"20ea7bafdaa326838066c51f41e49031b36f03db","kind":"individual-person-with-significant-control","links":{"self":"/company/12520053/persons-with-significant-control/individual/0bekVyJCTm9aGWJEL9qCqIUKq2s"},"name":"Mr Abiye Ayodele Cole","name_elements":{"forename":"Abiye","middle_name":"Ayodele","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521053","data":{"address":{"address_line_1":"Botha Road","country":"England","locality":"Birmingham","postal_code":"B9 5LU","premises":"53"},"ceased_on":"2022-09-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"714094025adea82117b6a16960573c39d2283c23","kind":"individual-person-with-significant-control","links":{"self":"/company/12521053/persons-with-significant-control/individual/4zV_1s7gmlII5Ozf1HLU6d0K4JM"},"name":"Andreea Ignat","name_elements":{"forename":"Andreea","surname":"Ignat"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13851647","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"b448a31cf0b85751542130e2dc2dcbe5daffde48","kind":"individual-person-with-significant-control","links":{"self":"/company/13851647/persons-with-significant-control/individual/T514leXrBcfqn4wwwg4Knih8IbA"},"name":"Mr Edgar Williams","name_elements":{"forename":"Edgar","surname":"Williams","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-03-22"}}
{"company_number":"12519373","data":{"address":{"address_line_1":"Brookside Avenue","address_line_2":"Pailton","country":"England","locality":"Rugby","postal_code":"CV23 0QG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"1f7de10726ace6a86088c28130e9e9b539301fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12519373/persons-with-significant-control/individual/KYVSrld_CipSpWO6UARQ5gBVqoY"},"name":"Mr. Benjamin Eamon Mary Ennis","name_elements":{"forename":"Benjamin","middle_name":"Eamon Mary","surname":"Ennis","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13989917","data":{"address":{"address_line_1":"Ffordd Y Felin","country":"Wales","locality":"Cemaes","postal_code":"LL67 0DS","premises":"Bryngwyn","region":"Ynys Mon"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1949},"etag":"aba78cc717592c618aa4914a64ddcce5dee42add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989917/persons-with-significant-control/individual/l3cKYquZGIbmNfKSbjBT7mm1B9M"},"name":"Mr William Gwyn Hughes","name_elements":{"forename":"William","middle_name":"Gwyn","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13484606","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0LT","premises":"31","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"bdcbc6776b1c1ef06f54d68a2db748d47a13090c","kind":"individual-person-with-significant-control","links":{"self":"/company/13484606/persons-with-significant-control/individual/Thg4wJ8HYzUg3VckQdWyCE6dvhA"},"name":"Mr Craig Mellon","name_elements":{"forename":"Craig","surname":"Mellon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12521463","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"dfc7e36f09c1e20f6c06d721fb362503a7395db8","kind":"individual-person-with-significant-control","links":{"self":"/company/12521463/persons-with-significant-control/individual/Fyxk-DV9sELsAiM5QwN3Fe2sw1E"},"name":"Mrs Victoria Jane Crouch-Smith","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Crouch-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13989916","data":{"address":{"address_line_1":"Pepper Street","country":"England","locality":"London","postal_code":"E14 9RP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"512cd591ebbd2239e238008078056f137047901b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989916/persons-with-significant-control/individual/DZGn3DHi9z9Ce4G0u7jDdBwZVe0"},"name":"Mr Adnan Imtiaz","name_elements":{"forename":"Adnan","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989927","data":{"address":{"address_line_1":"Innospace, Turing House, 5, Archway","country":"England","locality":"Manchester","postal_code":"M15 5RL","premises":"C/O Shoot Business Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"0be45c9d49531a020661fcc597cc1b5cf9ae77b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13989927/persons-with-significant-control/individual/0jwe5isx9g6PGmqu27R0QKxk_Qk"},"name":"Mr Nowmaan Farooq","name_elements":{"forename":"Nowmaan","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13559996","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"4a"},"ceased_on":"2023-03-01","etag":"85ce30f040ed8ac73a1c6c8563bb900bc58f418e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13559996/persons-with-significant-control/corporate-entity/KFgBOdCNJIOi_n2dwgGv5deG-B4"},"name":"Ipl Recruitment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"12520042","data":{"address":{"address_line_1":"Ridge Hill","country":"England","locality":"Macclesfield","postal_code":"SK11 0LU","premises":"Ridgehill"},"ceased_on":"2021-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"1ab20c604b92c63a9698546ab178f5910b119ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/12520042/persons-with-significant-control/individual/MWIIb336zJwaEr2TBMLZlV4AV6s"},"name":"Miss Sara Lou-Ann Jones","name_elements":{"forename":"Sara","middle_name":"Lou-Ann","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12520653","data":{"address":{"address_line_1":"Masbrough Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1HW","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b2866ca7c4f61c2f0bf017f6fdfd5b5f86d5b21e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520653/persons-with-significant-control/individual/PlnYU7WPqq38xR_rzmf9hffTmv0"},"name":"Mr Mohammed Mahyoub Saleh Al-Kahtani","name_elements":{"forename":"Mohammed","middle_name":"Mahyoub Saleh","surname":"Al-Kahtani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521462","data":{"address":{"address_line_1":"81 Joel Street","country":"England","locality":"Northwood Hills","postal_code":"HA6 1LL","premises":"Ryefield Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"42bcefbb6f703f1f155193c76192133e86986737","kind":"individual-person-with-significant-control","links":{"self":"/company/12521462/persons-with-significant-control/individual/dK8dlFRbrPOZNqYaG3PBVvMiTJc"},"name":"Mr Christopher Byron-Cooper","name_elements":{"forename":"Christopher","surname":"Byron-Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12519363","data":{"address":{"address_line_1":"Carrington Square","country":"England","locality":"Harrow","postal_code":"HA3 6TF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"1016290dae8096b7293a91aa67efd15c00e439c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12519363/persons-with-significant-control/individual/LaLr8A67nt4qiqLnq1nyJk-mFag"},"name":"Miss Chloe Natalia Myrants-Wilson","name_elements":{"forename":"Chloe","middle_name":"Natalia","surname":"Myrants-Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"09482766","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1SD","premises":"Asenta House, 45","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"be815e3d9bc1d9a4003a668ea67f625db4a861b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09482766/persons-with-significant-control/individual/2e2ivDULFYIXKLSE88bEp9jxYOw"},"name":"Mrs Nuntasorn Rhodes","name_elements":{"forename":"Nuntasorn","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13994347","data":{"address":{"address_line_1":"Thorns Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 2JU","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"fa1cd557266deacf51d526b74e6f952fb95e01d9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994347/persons-with-significant-control/individual/xZ89ew5knmZtsGGkgSpfPtACVdk"},"name":"Mr Ben Kearns","name_elements":{"forename":"Ben","surname":"Kearns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"SC727126","data":{"address":{"address_line_1":"York Street","country":"Scotland","locality":"Ayr","postal_code":"KA8 8AN","premises":"1c"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1993},"etag":"e75e94083256c203c45eba09dbfd53b4e72a5b3a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727126/persons-with-significant-control/individual/Zb7R8Tmg-rNDPr2Lksa6GJNRI3c"},"name":"Mr Mateusz Robert Szalapski","name_elements":{"forename":"Mateusz","middle_name":"Robert","surname":"Szalapski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13989646","data":{"address":{"address_line_1":"The Boulevard","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8GW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"c610f3e59094fa6f4a0aee520d4cd8e9438baf70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989646/persons-with-significant-control/individual/RKeB16Qu2b8DiydH3PRCxeoQPXs"},"name":"Mr Zain Mahal","name_elements":{"forename":"Zain","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12520052","data":{"address":{"address_line_1":"Old Street","country":"United Kingdom","locality":"London","postal_code":"EC1V 9BD","premises":"130, C/O Kyc Digital"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"5350c1afe118f7277bcfe215e16b7a326c6cb391","kind":"individual-person-with-significant-control","links":{"self":"/company/12520052/persons-with-significant-control/individual/hFFT6JgCW4fnEWn4g3IKZzZNm84"},"name":"Miss Katrina Young","name_elements":{"forename":"Katrina","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521052","data":{"address":{"address_line_1":"Birch Hall Avenue","country":"England","locality":"Darwen","postal_code":"BB3 0JW","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1c3e6b33d201eeb0614c558dbee5fa6076041845","kind":"individual-person-with-significant-control","links":{"self":"/company/12521052/persons-with-significant-control/individual/wAQfaRHTT-R4jOslxy3dhepPYY0"},"name":"Mr David Gibson","name_elements":{"forename":"David","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521463","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"2d0d93be03173cf587fe2838604eb1fb17f0a198","kind":"individual-person-with-significant-control","links":{"self":"/company/12521463/persons-with-significant-control/individual/L_cWdeEcIHtk6jTO-ZC04TIF4vc"},"name":"Mr Simon Robert Crouch-Smith","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Crouch-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521472","data":{"address":{"address_line_1":"Octavia Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6JP","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"734dc6a4159e8be87ccb33c134389e9416636abd","kind":"individual-person-with-significant-control","links":{"self":"/company/12521472/persons-with-significant-control/individual/aPZkd9ao6Q6pboQK8y7TrOVBY0o"},"name":"Mr Hysni Cekaj","name_elements":{"forename":"Hysni","surname":"Cekaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12992237","data":{"address":{"address_line_1":"Duncan Street","country":"England","locality":"Salford","postal_code":"M5 3SQ","premises":"Unit C 32-34"},"ceased_on":"2023-07-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c5ba70a0bfcbac79a22a843932bf839101ffcd15","kind":"individual-person-with-significant-control","links":{"self":"/company/12992237/persons-with-significant-control/individual/8CglKUGuuWUwleobcSbBi68Nsns"},"name":"Sadaqat Shirzad","name_elements":{"forename":"Sadaqat","surname":"Shirzad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13996276","data":{"address":{"address_line_1":"St. Michaels Road","country":"United Kingdom","locality":"Preston","postal_code":"PR1 6LY","premises":"12","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"137d6b290c50eb099c1e966e44e08e3c4f5c1f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13996276/persons-with-significant-control/individual/WjvwmwEySO14g8WtYErEK-T2Ie4"},"name":"Ionut Alexandru Mihalache","name_elements":{"forename":"Ionut","middle_name":"Alexandru","surname":"Mihalache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997087","data":{"address":{"address_line_1":"2 Clove Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 2BE","premises":"Import Building Ground Floor"},"etag":"301c3afc569ec7bb3ac6d2e6ec89dfde6219d601","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13575045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997087/persons-with-significant-control/corporate-entity/nVaJmBbeoGBp-Rb92QcxUgAbtrw"},"name":"Jaspa Tea Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"08986657","data":{"address":{"address_line_1":"Bilbury Lane","country":"England","locality":"Bath","postal_code":"BA1 1AZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"140e4b8d2cc1e4ec3a62ae8b8197cacd24df7ab6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986657/persons-with-significant-control/individual/38QK3TKXs7jh3klzYny5EpiIWBc"},"name":"Mr Ian James Tarr","name_elements":{"forename":"Ian","middle_name":"James","surname":"Tarr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-17"}}
{"company_number":"SC657772","data":{"address":{"address_line_1":"Fairyknowe Gardens","address_line_2":"Bothwell","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 8RW","premises":"4a"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"a34b8ae294177292e5c55c5552b8f207a9aba84e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657772/persons-with-significant-control/individual/Wlm8YA6Z5euAweDPURX4lT9e02c"},"name":"Mr Andrew Graeme Bryson","name_elements":{"forename":"Andrew","middle_name":"Graeme","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12524913","data":{"address":{"address_line_1":"Causewayhead","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2SS","premises":"54-55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"2a3b251563c75ab7af6a64e999d8a2cbee21f1de","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524913/persons-with-significant-control/individual/yyx1R-ruUXjVNOH1D9bB1Yse4ow"},"name":"Miss Kate De Seta","name_elements":{"forename":"Kate","surname":"De Seta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12525252","data":{"address":{"address_line_1":"Blackborough Road","country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"3daed704e8e8289baa09a323cf9502547f05f261","kind":"individual-person-with-significant-control","links":{"self":"/company/12525252/persons-with-significant-control/individual/h5E4FYeBs55NG-qUdTxaejO_de8"},"name":"Mr Bernie Sexton","name_elements":{"forename":"Bernie","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12526103","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG8 5DY","premises":"194 Nuthall Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"74c74c97943e9d86ce725dc514a97787b97df9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12526103/persons-with-significant-control/individual/PSRQCzFhoGaXDaG25j5r4U1KPKo"},"name":"Mr Mohammed Ihtsham","name_elements":{"forename":"Mohammed","surname":"Ihtsham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-19"}}
{"company_number":"13998626","data":{"address":{"address_line_1":"Guild Rd","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"ceased_on":"2023-04-10","country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"57a129b951d541d640cf2a172d5b285b024757be","kind":"individual-person-with-significant-control","links":{"self":"/company/13998626/persons-with-significant-control/individual/NiEGcSGsZ47N08Q341YC8c-xerY"},"name":"Mr Jingfeng Wei","name_elements":{"forename":"Jingfeng","surname":"Wei","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998787","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"08ef3629920a4ca8708ce8111a8fa93ccce464eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998787/persons-with-significant-control/individual/deUCEc08xWVU4Tjm7CntKfovZlE"},"name":"Mr Quang Robert Pham","name_elements":{"forename":"Quang","middle_name":"Robert","surname":"Pham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13995436","data":{"address":{"address_line_1":"71-75 Shelton Street,","address_line_2":"Covent Garden","country":"England","locality":"London,","postal_code":"WC2H 9JQ","premises":"Praz Global Markets Limited"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1987},"etag":"e8603687689064411abd1dc725129035778d2f19","kind":"individual-person-with-significant-control","links":{"self":"/company/13995436/persons-with-significant-control/individual/0rUoPo-WEWpcdkR0ibh_pFCMRIE"},"name":"Xiaodong Cheng","name_elements":{"forename":"Xiaodong","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12521922","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Finlayson \u0026 Co, Whitby Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"41c018a29572a2eda0c2866c46c17b890eecd28f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521922/persons-with-significant-control/individual/TbL-EFAlEFwnVNhIMzN2xCuu_uw"},"name":"Mr Shaun Cullen","name_elements":{"forename":"Shaun","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12430202","data":{"address":{"address_line_1":"Amber Drive","address_line_2":"Langley Mill","country":"England","locality":"Nottingham","postal_code":"NG16 4BE","premises":"Bailey Brook House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"fee897889facbcb4f421573772c28fc2d0f49459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430202/persons-with-significant-control/individual/rXmZ0h3KeSnKqkxWizE9qJMWKcg"},"name":"Mr Kevin James Hicklin","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Hicklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"10063103","data":{"address":{"address_line_1":"Darley Abbey Mills","address_line_2":"Darley Abbey","country":"England","locality":"Derby","postal_code":"DE22 1DZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"85d93a2132a481eb6b4a55908ec03cee343b5592","kind":"individual-person-with-significant-control","links":{"self":"/company/10063103/persons-with-significant-control/individual/TZS6f7VaLdrX2QLaJRAGDw8Xgm0"},"name":"Mr Simon Robert Connolly","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-10"}}
{"company_number":"12524092","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1AH","premises":"Tenacre Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7f81fc36baf21c0cd416ab6c9ea24b2b85cc6176","kind":"individual-person-with-significant-control","links":{"self":"/company/12524092/persons-with-significant-control/individual/_HtVkRvIKsm_A8cRmLl7BXghtL8"},"name":"Mr David William Fox","name_elements":{"forename":"David","middle_name":"William","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"SC609687","data":{"address":{"address_line_1":"16 Gordon Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3PT","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1971},"etag":"53707880bb57ba21315ad6f7770df9bb08e8e64f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC609687/persons-with-significant-control/individual/7-K1ETuBVAI6odlEk3X090DGtwI"},"name":"Mr David Martin Clark","name_elements":{"forename":"David","middle_name":"Martin","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13997587","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-04-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"20f23314d120b4e1c247b13f04407e40af6af250","kind":"individual-person-with-significant-control","links":{"self":"/company/13997587/persons-with-significant-control/individual/WWN2ScTbxI1dC66eT8fwdP5AQdc"},"name":"Bethany Mears","name_elements":{"forename":"Bethany","surname":"Mears"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"06080176","data":{"address":{"address_line_1":"The Street","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7TR","premises":"The Forge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"306d84b5741094cfaa21545bebf3a11e29ac92c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Sharon Ann Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06080176/persons-with-significant-control/individual/WWQkMoDc8mtXsyxaFRzqltXnr0c"},"name":"Mrs Sharon Ann Lewis","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13998616","data":{"address":{"address_line_1":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"C/O Azets    Bulman House Regent Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ad34451c77b5fba681180a4b0c51e1a37867f9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13998616/persons-with-significant-control/individual/fgNP1iV0qOXp3Hnnnu-HJQsaS5Y"},"name":"Mr Adam Dickinson","name_elements":{"forename":"Adam","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12039422","data":{"address":{"address_line_1":"Burnet Close","country":"England","locality":"Swindon","postal_code":"SN2 2RT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3cd416721a2fbabe3f24b0fe03ffa46510da9bdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12039422/persons-with-significant-control/individual/ktnFjRTIXyWOGVJ1naBn_E4HJPU"},"name":"Mr Domenico Mazzotta","name_elements":{"forename":"Domenico","surname":"Mazzotta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12529193","data":{"address":{"address_line_1":"Draycott Industrial Estate","address_line_2":"Draycott","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 9JY","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"8ca3d60d5e43251a6a83b4891a7f5266ead458c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529193/persons-with-significant-control/individual/f4kQmpvJ9j2pgHmOFXn3mKeo6Pk"},"name":"William Down","name_elements":{"forename":"William","surname":"Down"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"13995437","data":{"address":{"address_line_1":"Durham Close","address_line_2":"Leyland","country":"United Kingdom","locality":"Lancashire","postal_code":"PR25 1BB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"a2c36c0d5c24100fa3b96ce1c31f46c9001ee6bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13995437/persons-with-significant-control/individual/dC0AJvWM4ccHADPF7bEMhd7HtUY"},"name":"Miss Anna Peel","name_elements":{"forename":"Anna","surname":"Peel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SL035627","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2022-04-01","etag":"f54329ebdc77b9afd5d81ddcd5475698509c85e4","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc429191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035627/persons-with-significant-control/corporate-entity/3uMqvl861aRop3kR2wGNsLM6ND4"},"name":"Adveq Founder Partner (Gp) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13996277","data":{"address":{"address_line_1":"9 Westdale Road","country":"England","locality":"Liverpool","postal_code":"L15 4HR","premises":"9 Westdale Rd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"98d37cc75af66ed56d6dfe4dfed2369236c834ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996277/persons-with-significant-control/individual/zb0a0Lo6m-eVGZ66e2KKroin8Mc"},"name":"Miss Priyanka Vittipalli","name_elements":{"forename":"Priyanka","surname":"Vittipalli","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12780276","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"874f0bb45654fa7b0b07ea012ab6749542679ff9","kind":"individual-person-with-significant-control","links":{"self":"/company/12780276/persons-with-significant-control/individual/gcuQJLsBUTR-ka9QeKBmVGNwJr0"},"name":"Mr Gary Stephen Redman","name_elements":{"forename":"Gary","middle_name":"Stephen","surname":"Redman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"08938637","data":{"address":{"address_line_1":"Aldwick Road","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 2PE","premises":"76","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"37c0ec77d74d274676a5df554d4d83aec05b4f12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08938637/persons-with-significant-control/individual/4K42y4qgzC9RqNUW7kfcKaV5Js0"},"name":"Mr Paul Anthony Wuyts","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Wuyts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-14"}}
{"company_number":"SC657772","data":{"address":{"address_line_1":"Fairyknowe Gardens","address_line_2":"Bothwell","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 8RW","premises":"4a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"609c3fa13a8799343c1379a4bcc9ebd40444bd6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657772/persons-with-significant-control/individual/PiOoHymnwAIiIgFHfSPiFxg6L7w"},"name":"Mrs Lada Bryson","name_elements":{"forename":"Lada","surname":"Bryson","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"SC657783","data":{"address":{"address_line_1":"Kirkmichael Road","country":"United Kingdom","locality":"Pitlochry","postal_code":"PH16 5JL","premises":"Kinnaird House","region":"Pertshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"68dadc61c0b071fd81881727fc4245223dc52253","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657783/persons-with-significant-control/individual/sSwIvZy_UifrTmyWCBbx5Xc76D4"},"name":"Mr Rene Brunnekreef","name_elements":{"forename":"Rene","surname":"Brunnekreef","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12525572","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"Cameroon","date_of_birth":{"month":2,"year":1972},"etag":"cb29271c3f46f410b42090d44bb7a3baaded766d","kind":"individual-person-with-significant-control","links":{"self":"/company/12525572/persons-with-significant-control/individual/EQkJc9wnG78o_r6ZRQ-KOvpIQOM"},"name":"Francois Modeste Nemetcha","name_elements":{"forename":"Francois","middle_name":"Modeste","surname":"Nemetcha"},"nationality":"Cameroonian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-19"}}
{"company_number":"12526113","data":{"address":{"address_line_1":"Jeffrey Street","country":"Wales","locality":"Newport","postal_code":"NP19 0DA","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1980},"etag":"eaa1e8f6fb77220a475f46c18249c5537429951f","kind":"individual-person-with-significant-control","links":{"self":"/company/12526113/persons-with-significant-control/individual/AmSuh3jEAPC2knyjoWkg2vtj0C0"},"name":"Mr Gabor Erdos","name_elements":{"forename":"Gabor","surname":"Erdos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13998716","data":{"address":{"address_line_1":"Nixon Phillips Drive","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4UP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a33a607d58e0fb16388a561845a1746f82bf0f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13998716/persons-with-significant-control/individual/KYGcD1AMSOWG_NfzR8M96LA0zrY"},"name":"Mr Abu Bakar Khalid","name_elements":{"forename":"Abu","middle_name":"Bakar","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998787","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"098f3fecab141a85d1d77c66610a8ab3c2981325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998787/persons-with-significant-control/individual/Lc9hEt2ubisTmvZuZUSlsnGouCM"},"name":"Miss Thi Thuy Duong Le","name_elements":{"forename":"Thi","middle_name":"Thuy Duong","surname":"Le","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12521473","data":{"address":{"address_line_1":"Brockhall Conference Ctr","address_line_2":"Brockhall Village","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 8AY","premises":"Cpdme Office 10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4f2e71c848c08711f2b2a45d15cd4760c0979d9b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521473/persons-with-significant-control/individual/VVnW6VMWp5_V6F2Frj1dT7WYDgs"},"name":"Mr Andrew Ormerod","name_elements":{"forename":"Andrew","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522222","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1999},"etag":"f50b43cbd74ee46be9d9b6e684733a10cd435251","kind":"individual-person-with-significant-control","links":{"self":"/company/12522222/persons-with-significant-control/individual/xr7buLY3ZM2-hARAT7gk2OpE2JM"},"name":"Mrs Alexandra Mihaela Serban","name_elements":{"forename":"Alexandra","middle_name":"Mihaela","surname":"Serban","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12523183","data":{"address":{"address_line_1":"Charles View","address_line_2":"Hall Green","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3QH","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"edf618147c2c2f319a305c9660c599396c140ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/12523183/persons-with-significant-control/individual/31xcmiosFKoF-zmfQ_bZ1PC5qvg"},"name":"Mr Antony Alan Gilpin","name_elements":{"forename":"Antony","middle_name":"Alan","surname":"Gilpin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"SC657723","data":{"address":{"address_line_1":"Craigmarloch Avenue","address_line_2":"Torrance","country":"Scotland","locality":"Glasgow","postal_code":"G64 4AY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"4e01d44d38e45d15b16e11c69674e246d634c22a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657723/persons-with-significant-control/individual/H1_N_-Hgx1BPTtrBwWiVj0_4qHA"},"name":"Mr James Alexander Mcsporran","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Mcsporran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524093","data":{"address":{"address_line_1":"Southey Avenue","country":"United Kingdom","locality":"Sheffiled","postal_code":"S5 7NN","premises":"41, Inspire","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b3a7178a8f17ab224ed08d8246723645a97a0559","kind":"individual-person-with-significant-control","links":{"self":"/company/12524093/persons-with-significant-control/individual/xssSt4YqOeoBKSJ3oQOOeRG7yOU"},"name":"Sihaim Qaid","name_elements":{"forename":"Sihaim","surname":"Qaid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13997496","data":{"address":{"address_line_1":"28 Bletchley Avenue","country":"United Kingdom","locality":"Horsforth","postal_code":"LS18 4FA","premises":"Vale Convenience Store,","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6397abdc42fe24d0ff3a5aee02907d4cf5540ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997496/persons-with-significant-control/individual/TAokIw8Sq5nBwtRgeMc5sKMPgHQ"},"name":"Mr Gurwinder Pal Singh","name_elements":{"forename":"Gurwinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13852206","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"3d1fa1cd5de5ab5faa9be8454d7589df7bbc0516","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"WILSON DEVENISH LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Alison Cherie Kyte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13852206/persons-with-significant-control/individual/n7PVLPnr5j-3-buW_wpXfo2qS8k"},"name":"Mrs Alison Cherie Kyte","name_elements":{"forename":"Alison","middle_name":"Cherie","surname":"Kyte","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12525593","data":{"address":{"address_line_1":"East Villas","country":"United Kingdom","locality":"Durham","postal_code":"DH6 2AD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"08e70e3cce44f8a00826c180254112ed992f85c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12525593/persons-with-significant-control/individual/gWPxXTLcQL3oZc1ocbYOybK2yTQ"},"name":"Mr Theodorus Brugman","name_elements":{"forename":"Theodorus","surname":"Brugman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13998616","data":{"address":{"address_line_1":"Moray Close","country":"England","locality":"Darlington","postal_code":"DL1 3TH","premises":"28"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"f6bcf6961c640565a864bad832eefefb42d0c3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13998616/persons-with-significant-control/individual/i5BjQGbvX__bu1psqr_0oZ1cuqw"},"name":"Mr Scott Stewart","name_elements":{"forename":"Scott","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998717","data":{"address":{"address_line_1":"Leucha Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 7LQ","premises":"166","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"cca4122a9b9568933a35e532d624ac26c8e5d215","kind":"individual-person-with-significant-control","links":{"self":"/company/13998717/persons-with-significant-control/individual/rqVPpHmIShO3f9uUmWdR1B_3Vss"},"name":"Mr Warren Dane John","name_elements":{"forename":"Warren","middle_name":"Dane","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"10604962","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Perry Barr","locality":"Birmingham","postal_code":"B42 1TU","premises":"103-115","region":"West Midlands"},"ceased_on":"2020-09-01","etag":"9acb52ca1e51ae7dc3860caa59d892d27a5839fb","identification":{"country_registered":"England","legal_authority":"England + Wales","legal_form":"Company (Limited)","place_registered":"Companies House","registration_number":"12486217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10604962/persons-with-significant-control/corporate-entity/00bDz8H8JxE2yhi-ms6uMdHiAhE"},"name":"Bmtr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12522652","data":{"address":{"address_line_1":"Waterside House","address_line_2":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"0f3c10c2d24d817af6f1c41a31da08035bbdf447","kind":"individual-person-with-significant-control","links":{"self":"/company/12522652/persons-with-significant-control/individual/2UYawHOabjtyT7u314d1URnXDPg"},"name":"Mr Steven Tomlinson","name_elements":{"forename":"Steven","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12523642","data":{"address":{"address_line_1":"Warden Road","country":"England","locality":"Sheerness","postal_code":"ME12 4HA","premises":"Wheatsheaf Inn"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f51c738acc542a86e5a6d255c4ce4acaee5f6937","kind":"individual-person-with-significant-control","links":{"self":"/company/12523642/persons-with-significant-control/individual/GNsa4_qAKu1Tz4dgBlWXgenxR5w"},"name":"Victoria Marfleet","name_elements":{"forename":"Victoria","surname":"Marfleet"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12523652","data":{"address":{"address_line_1":"Downing Street","country":"England","locality":"Farnham","postal_code":"GU9 7PB","premises":"8"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"8f12c85634e04a91b874314a7cb0cb8985294d59","kind":"individual-person-with-significant-control","links":{"self":"/company/12523652/persons-with-significant-control/individual/vAcyzyYrrhRuAhND4jAEU-ILHLo"},"name":"Mrs Dominique Robyn Maxwell","name_elements":{"forename":"Dominique","middle_name":"Robyn","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12524553","data":{"address":{"address_line_1":"Fron Haul","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0RT","premises":"1st Floor Station House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"1d4f5e484f5e3302deff4abc19d1226868dcb7da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524553/persons-with-significant-control/individual/-_nHqdmS6fKWgM7CJwD3VVpYUKc"},"name":"Mr Christopher Lee Allen","name_elements":{"forename":"Christopher","middle_name":"Lee","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13259997","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Rotherham","postal_code":"S60 3LB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"bbe46ce21e9510c9e53a3a4c8568e3cf547e3769","kind":"individual-person-with-significant-control","links":{"self":"/company/13259997/persons-with-significant-control/individual/J30pmh99SjBlx23BzxZbYGwZTFU"},"name":"Mrs Zahabiya Khuzemah Tyeb Abdul Cader","name_elements":{"forename":"Zahabiya","middle_name":"Khuzemah Tyeb Abdul","surname":"Cader","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-03-11"}}
{"company_number":"13997597","data":{"address":{"address_line_1":"Corporation Road","country":"Wales","locality":"Newport","postal_code":"NP19 0GA","premises":"398"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1984},"etag":"4b34dedb40934ccacfc0f7df88b768b8f240750b","kind":"individual-person-with-significant-control","links":{"self":"/company/13997597/persons-with-significant-control/individual/rEKtzTf1CImK2IalxtnsiT9d_PY"},"name":"Miss Leah Eversley-Boyd","name_elements":{"forename":"Leah","surname":"Eversley-Boyd","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997647","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"6327f8c54f93846518db6f3b64d5febbe5d2d400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997647/persons-with-significant-control/individual/QemTBS1TE0SXZ9jtTK0FcGos3n8"},"name":"Mark John Mcalpine","name_elements":{"forename":"Mark","middle_name":"John","surname":"Mcalpine"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12528362","data":{"address":{"address_line_1":"23","address_line_2":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9EB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"d380768705b4d4d1783dd7ad8f09ef39173b2105","kind":"individual-person-with-significant-control","links":{"self":"/company/12528362/persons-with-significant-control/individual/6EsnfhyBhyfxNnIds5Tx0bi1CsA"},"name":"Mr Mathew John Whitby","name_elements":{"forename":"Mathew","middle_name":"John","surname":"Whitby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529183","data":{"address":{"address_line_1":"1 Terry Spinks Place","country":"United Kingdom","locality":"London","postal_code":"E16 1YG","premises":"59 Discovery Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f4ea1011f11b5b14bcb85717c84ea5e2acd9cca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12529183/persons-with-significant-control/individual/RXlLD_jb_ycWwjLSdASoXrUUx6A"},"name":"Mrs Zhanel Karpykova","name_elements":{"forename":"Zhanel","surname":"Karpykova","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13995447","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1637","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2001},"etag":"82e3e8ba84a2c0fcc277a53ed8a19334b2e42119","kind":"individual-person-with-significant-control","links":{"self":"/company/13995447/persons-with-significant-control/individual/3EDXdnspFdspZQyhFHALFDnpQdo"},"name":"Mr Salman Khan","name_elements":{"forename":"Salman","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12522652","data":{"address":{"address_line_1":"Waterside House","address_line_2":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3c1fb5aa31c3be9b2926b2274f087209d637080c","kind":"individual-person-with-significant-control","links":{"self":"/company/12522652/persons-with-significant-control/individual/ZEeCMfC24G3cIMztoePVsyn4LXo"},"name":"Mr Gary Eccleston","name_elements":{"forename":"Gary","surname":"Eccleston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13997086","data":{"address":{"address_line_1":"Broadway","address_line_2":"Stratford Office","country":"United Kingdom","locality":"London","postal_code":"E15 1XH","premises":"Bizniz Point, 44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"7600be5965f3c3cb1adf1b7e7ea61ac03a333e0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Christiana Adekitan Ojo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997086/persons-with-significant-control/individual/kuyOMSPiirEtm1ifrf3X4TjiwMw"},"name":"Ms Christiana Adekitan Ojo","name_elements":{"forename":"Christiana","middle_name":"Adekitan","surname":"Ojo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997097","data":{"address":{"address_line_1":"Coningham Road","country":"England","locality":"London","postal_code":"W12 8BS","premises":"77","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"09dca006f50feb07a4416d016300d87d4145e5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13997097/persons-with-significant-control/individual/tUi4fxv7Dg4H-ZPE9gqPoQKiB3Y"},"name":"Mr Jama Mohamed Adan","name_elements":{"forename":"Jama","middle_name":"Mohamed","surname":"Adan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997467","data":{"address":{"address_line_1":"Beaufort Road","country":"Wales","locality":"Tredegar","postal_code":"NP22 4NY","premises":"97"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2002},"etag":"bac59ae2b25493bec5fbfc7b78be8448e8c8761d","kind":"individual-person-with-significant-control","links":{"self":"/company/13997467/persons-with-significant-control/individual/UDAs65K4s6_Nt7rIkS2s6NqLJAI"},"name":"Miss Florentina-Gabriela Iordache","name_elements":{"forename":"Florentina-Gabriela","surname":"Iordache","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12524913","data":{"address":{"address_line_1":"Causewayhead","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 2SS","premises":"54-55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"58f7f5f632fcae252c5b0ca2730d6987f2eb1546","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524913/persons-with-significant-control/individual/skLknRKlw_VNs9bnq1rxfEQlhyE"},"name":"Mr James De Seta","name_elements":{"forename":"James","surname":"De Seta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"09643622","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Glossop","postal_code":"SK13 8BB","premises":"99"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"7a8a559545ec259039581ac5b44212d600bd787d","kind":"individual-person-with-significant-control","links":{"self":"/company/09643622/persons-with-significant-control/individual/4LUuI2s2NRsxU5Boz2blFcxsoVA"},"name":"Mr Stephen Topping","name_elements":{"forename":"Stephen","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-15"}}
{"company_number":"13997646","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1974},"etag":"0c84b81d0a1d135a0f988c96ae0e11716186bc77","kind":"individual-person-with-significant-control","links":{"self":"/company/13997646/persons-with-significant-control/individual/ek0Re7UPXyHyztSAROHsLt5KpYg"},"name":"Mr Abraham Smadja","name_elements":{"forename":"Abraham","surname":"Smadja","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"02890166","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"78d594c1e12e88f741db32d614db11d5e3c4d71c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02890166/persons-with-significant-control/individual/Rjvm6sddvhbYP39keqQ0PSxhmpA"},"name":"Barbara Caroline Chatterley","name_elements":{"forename":"Barbara","middle_name":"Caroline","surname":"Chatterley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-27"}}
{"company_number":"13998786","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Richmond","postal_code":"TW9 1HY","premises":"Greyhound House 23-24"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3c3e8ab69fb19757fc7da79f88c80e4db3f94c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13998786/persons-with-significant-control/individual/_VmAoFao6ymrn1qJptl8VNdjbUk"},"name":"Mr Michael James Patton","name_elements":{"forename":"Michael","middle_name":"James","surname":"Patton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13995446","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4a2c13f797513c171761a22cabda7543cf5ebf46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995446/persons-with-significant-control/individual/p8d7eFrhsldTuIrGbeJMUelfAWQ"},"name":"Mrs Janice Denise Davies","name_elements":{"forename":"Janice","middle_name":"Denise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"SL035627","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2022-04-04","etag":"115d6b69f65125b0707982cc7e61331d28b76664","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc388218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035627/persons-with-significant-control/corporate-entity/7K8k7JqT_WdPFxA1L57aQZotvUs"},"name":"Adveq Founder Partner Limited","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997026","data":{"address":{"address_line_1":"Driffold","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6HE","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"a13a9eabdadf257f5c7657d22b5e7d55d561626a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997026/persons-with-significant-control/individual/hEydzehbaWIZJrlckN_31smLklo"},"name":"Mr Bryan Mander","name_elements":{"forename":"Bryan","surname":"Mander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12976976","data":{"address":{"address_line_1":"Barnard Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6AP","premises":"14"},"ceased_on":"2022-03-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"84dbb707516155bf096bb76b2e2ba0a46287306e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12976976/persons-with-significant-control/individual/k4Li4AQcejZFmL0P_rWu8ETar1A"},"name":"Mr Shamas Riasat","name_elements":{"forename":"Shamas","surname":"Riasat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12524102","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1958},"etag":"d407027fb3bd4d7c3d0188de6f34bf5704eca0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12524102/persons-with-significant-control/individual/F_9KwWGeLWwh2Xt5DSm3DNxuHPw"},"name":"Tuchun Li","name_elements":{"forename":"Tuchun","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"10335112","data":{"address":{"address_line_1":"Waye Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9SF","premises":"116"},"ceased_on":"2020-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"311bb9fa50b20eb64f7c8e0253320944553a2fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10335112/persons-with-significant-control/individual/qa6gyxsv9vjeorVjMPAcHmsKWyU"},"name":"Mr Marel Cifra","name_elements":{"forename":"Marel","surname":"Cifra","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"SC657783","data":{"address":{"address_line_1":"Kirkmichael Road","address_line_2":"Kirkmichael Road","country":"United Kingdom","locality":"Pitlochry","postal_code":"PH16 5JL","premises":"Kinnaird House","region":"Pertshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"4943623a32ae38421b0751e1f18f1bd299628ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657783/persons-with-significant-control/individual/psIjuWWi1apyP2kj0gocl_C3HYo"},"name":"Mrs Esther Caroline Oostveen","name_elements":{"forename":"Esther","middle_name":"Caroline","surname":"Oostveen","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"04937556","data":{"address":{"address_line_1":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 8LL","premises":"Watling Street"},"etag":"497f75f0424b782c1f04e822d430c1e6813e5e28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13976591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04937556/persons-with-significant-control/corporate-entity/0m9MLhKIxpcjkizLXcu6QxyQivY"},"name":"Finning Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12528203","data":{"address":{"address_line_1":"Butt Dyke House","address_line_2":"33 Park Row","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6EE","premises":"3rd Floor"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"eca84c70eaf8449554efa2444610e29510dd0b77","kind":"individual-person-with-significant-control","links":{"self":"/company/12528203/persons-with-significant-control/individual/lovElY-AORM65BcgfxhFofAQhug"},"name":"Mr Colin Peacock","name_elements":{"forename":"Colin","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528372","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"London","postal_code":"N4 4PS","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"7b54165fb848bca7150f2e55fd00f6eb53c1811a","kind":"individual-person-with-significant-control","links":{"self":"/company/12528372/persons-with-significant-control/individual/-UexC23Y7HGMw-i1xkXDmob0OBI"},"name":"Mr Karnel Harvey","name_elements":{"forename":"Karnel","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12521892","data":{"address":{"address_line_1":"Cleeve Wood Road","country":"England","locality":"Bristol","postal_code":"BS16 2SF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"0635b25d438ac2217e4c7d81dbe46b05d333bba0","kind":"individual-person-with-significant-control","links":{"self":"/company/12521892/persons-with-significant-control/individual/1EUujTN8Q_Yy8zv3k8vAOGfjvn8"},"name":"James Arthurs","name_elements":{"forename":"James","surname":"Arthurs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522643","data":{"address":{"address_line_1":"50 Elton Vale Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2RZ","premises":"Apartment 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"1735fe86f2150acb7e5654e1b29ad36597020408","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522643/persons-with-significant-control/individual/QYi1lxxh9a_QyeZK6LxRdV3hB2M"},"name":"Mr Jonathan Marsden","name_elements":{"forename":"Jonathan","surname":"Marsden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12523183","data":{"address":{"address_line_1":"Charles View","address_line_2":"Hall Green","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3QH","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"7f326e67a5ef133991066b25278540b091662d09","kind":"individual-person-with-significant-control","links":{"self":"/company/12523183/persons-with-significant-control/individual/uBR2k2dc_5GfXFqEpc9thMHcnq0"},"name":"Mr Alan Gilpin","name_elements":{"forename":"Alan","surname":"Gilpin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12523653","data":{"address":{"address_line_1":"Seaford Road","country":"England","locality":"Salford","postal_code":"M6 6EP","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"a14042e77f55eac50e44c3a861fc7ad020c82865","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523653/persons-with-significant-control/individual/PSrrY4jkXLT3HZrz-nS9KT-U0JQ"},"name":"Mr Aland Sirwan Karim Hussein","name_elements":{"forename":"Aland","middle_name":"Sirwan Karim","surname":"Hussein","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"08883286","data":{"address":{"address_line_1":"Saints Barn","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2SY","premises":"Unit 3","region":"Hampshire"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"245e351a0ae5801a113f62f10b0bbbd59a65f4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08883286/persons-with-significant-control/individual/mGO24psldYK3V3F3fWPvr1dHEXM"},"name":"Mrs Louise Frost","name_elements":{"forename":"Louise","surname":"Frost","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-09-05"}}
{"company_number":"13997497","data":{"address":{"address_line_1":"Hatherton Court","address_line_2":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"03a120707b5b874681e7df92f9c5a6fca71c5a02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997497/persons-with-significant-control/individual/U7htUwfK5Va1T0yeT3uyUYrnr7A"},"name":"Mr Robin Deb","name_elements":{"forename":"Robin","surname":"Deb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"SC630407","data":{"address":{"address_line_1":"40 Kelvin Avenue","address_line_2":"Hillington Industrial Estate","country":"Scotland","locality":"Glasgow","postal_code":"G52 4LT","premises":"Rainbow Building"},"etag":"67b71ef0690677ff87bf748d3ccad54ebf14bb2a","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc425312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC630407/persons-with-significant-control/corporate-entity/jjbH2jFPQBzYuLnqdFMOhy469B0"},"name":"Cjek Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-01"}}
{"company_number":"12525602","data":{"address":{"address_line_1":"Galley House","locality":"Moon Lane","postal_code":"EN5 5YL","premises":"C/O Velntine \u0026 Co","region":"Barnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"7c261b8a662a046f3085fd7cfb91ace24a8513e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525602/persons-with-significant-control/individual/EtTgLMnM9pH9CUGtpBS39D5LrYU"},"name":"Mrs Dalya Shear","name_elements":{"forename":"Dalya","surname":"Shear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13998617","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Denston","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 8PW","premises":"The Old Post Cottage"},"ceased_on":"2025-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"e42e4c72ef7966272fad1aa999eb1de13e4359a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13998617/persons-with-significant-control/individual/mGqfke0UcyzbbRhu3v9D2EnqsDE"},"name":"Mr. Robert Adam Butterworth","name_elements":{"forename":"Robert","middle_name":"Adam","surname":"Butterworth","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12528383","data":{"address":{"address_line_1":"Ormerods Buildings","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 8LF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"b045fc4df938939230ebc3488cd471114f37f88a","kind":"individual-person-with-significant-control","links":{"self":"/company/12528383/persons-with-significant-control/individual/Z4iG7a7FNEyKf1Vj9zigB-1oTfQ"},"name":"Mr Mark Dunleavy","name_elements":{"forename":"Mark","surname":"Dunleavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13995446","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"8ce56dfde11918c8bb1aaf6cd04ce0e6a9dd2aa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995446/persons-with-significant-control/individual/Nc6S4_qyimFkJrh17mcM-_35Hfo"},"name":"Mr Lee James Davies","name_elements":{"forename":"Lee","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"10761766","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"41062995b091040b736925b4219e042900027f61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761766/persons-with-significant-control/individual/z1PnYnG_uycAYr6385DDSb_8MQ8"},"name":"Mr Spencer Trerise Glanville","name_elements":{"forename":"Spencer","middle_name":"Trerise","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13974857","data":{"address":{"address_line_1":"Bodmin Road","country":"United Kingdom","locality":"Hull","postal_code":"HU7 4HF","premises":"Unit 2 Roebank Arcade"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"41afe8572942264bbf60eacd13b5f47fa810ba63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974857/persons-with-significant-control/individual/2XZ4Cyv-YczuRyWtFHCoOifnlXc"},"name":"Mr Araz Abdulrahman Mohammed","name_elements":{"forename":"Araz","middle_name":"Abdulrahman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997096","data":{"address":{"address_line_1":"York Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HY","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"81231ca2b0b501f7704bcfb8fbbbc13f5a1069a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13997096/persons-with-significant-control/individual/_lxmsA9prvYAGZ2l2tEKkX4hVXc"},"name":"Mr Alexander Chara","name_elements":{"forename":"Alexander","surname":"Chara","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12524103","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"1f31b77f81c2f024df0351ba484cb115ecfedd56","kind":"individual-person-with-significant-control","links":{"self":"/company/12524103/persons-with-significant-control/individual/5yU3nzUTBayR4epYmjYupaL8USA"},"name":"Mr Keith Christopher Marsden","name_elements":{"forename":"Keith","middle_name":"Christopher","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524912","data":{"address":{"address_line_1":"The Middle Way","country":"England","locality":"Harrow","postal_code":"HA3 7EG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"6a6f9e86b56a8be74c8bf953b06c53fba7c7648f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524912/persons-with-significant-control/individual/EIkptnbUI0s5_dMzxbNC1qrXWMo"},"name":"Mr Azizullah Niazi","name_elements":{"forename":"Azizullah","surname":"Niazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"11048922","data":{"address":{"address_line_1":"149-155 Canal Street","country":"England","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"91da9eacd3ce796e595a7178310da7f82e55876c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11048922/persons-with-significant-control/individual/JwiOO5_YjgLTNhYYnK2zeqfpja4"},"name":"Mr Jack Ward","name_elements":{"forename":"Jack","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"NI686837","data":{"address":{"address_line_1":"Chapel Hill","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1BW","premises":"60 Chapel Hill, Lisburn"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1991},"etag":"a7087927b791922dab28cd083f360a04234d3cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686837/persons-with-significant-control/individual/JhOMR4rpzARC2j5cQ5P-QrD-stk"},"name":"Ms Sarah Michelle Hoppe","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Hoppe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"10608093","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU8 7BE","premises":"1-10 Sitwell Street","region":"East Yorkshire"},"etag":"252198886e56ec365c06ed769ef06032b057b569","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11040097"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10608093/persons-with-significant-control/corporate-entity/_71nGDxWuSM-hJ06hFsfn6wVXF8"},"name":"Bh Property (Hull) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-07"}}
{"company_number":"12331567","data":{"address":{"address_line_1":"Rowditch Place","country":"England","locality":"Derby","postal_code":"DE22 3LR","premises":"Unit 2 Burley House"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f454599b30795d9e9bdc7966f95fe7c4ca63ec8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12331567/persons-with-significant-control/individual/BMZn0evj3cFRDjEM6CL_jc9hqbw"},"name":"Miss Patrica Helen Pegg","name_elements":{"forename":"Patrica","middle_name":"Helen","surname":"Pegg","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12521893","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Iraq","date_of_birth":{"month":3,"year":1993},"etag":"7976cea031ef385cfd8e9d55621d47d215289185","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521893/persons-with-significant-control/individual/sD5tgouPwhQw4gnLhgxujdbsnDE"},"name":"Mr. Rabar Othman Mahmood","name_elements":{"forename":"Rabar","middle_name":"Othman","surname":"Mahmood","title":"Mr."},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13995866","data":{"address":{"address_line_1":"Store Street","address_line_2":"South Crescent","country":"England","locality":"London","postal_code":"WC1E 7BL","premises":"25"},"etag":"cd17839ac43213a483356f76b0d4d861f81cf300","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01385613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13995866/persons-with-significant-control/corporate-entity/5v_TjnBt02iqKWcOndkIMLXE9D4"},"name":"The Imagination Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"OC344182","data":{"address":{"address_line_1":"Lucy Tower Street","country":"England","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4134f23f392f43eed2bc32f51f50f4b85906e3c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"STREETS WHITTLE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Michael Nicholas Greene"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC344182/persons-with-significant-control/individual/pHDKR38_hS-QECR6RdrGt-Kx7pI"},"name":"Mr Michael Nicholas Greene","name_elements":{"forename":"Michael","middle_name":"Nicholas","surname":"Greene","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-01"}}
{"company_number":"12523652","data":{"address":{"address_line_1":"Downing Street","country":"England","locality":"Farnham","postal_code":"GU9 7PB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b2ad969e0655d62e209a46b3ec673b16abacf48e","kind":"individual-person-with-significant-control","links":{"self":"/company/12523652/persons-with-significant-control/individual/lTSvWhJtpMYphnSWESsjJhsqlj0"},"name":"Mr Mark Steven Beckett","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13997466","data":{"address":{"address_line_1":"65 Lower Green Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8TW","premises":"Shadwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"73dcfb9fdf5cb84123bf7f4e4fd89722fa1ec098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997466/persons-with-significant-control/individual/fgzKjoOjYVHx5L_CSCHn4RSCWGY"},"name":"Mr Jonathan Samuel Clarke","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997497","data":{"address":{"address_line_1":"Hatherton Court","address_line_2":"21 Hatherton Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"a74820b46b32e0800ab890a9cd9eb8a7dc4749cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997497/persons-with-significant-control/individual/VQujh2sVZejJRRUp5uXUKsMt5KY"},"name":"Mrs Seema Deb","name_elements":{"forename":"Seema","surname":"Deb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997596","data":{"address":{"address_line_1":"Schlossstr. 57","country":"Germany","locality":"Dusseldorf","postal_code":"40477","premises":"Live Fast Die Young Clothing Gmbh"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1985},"etag":"600cb3de2ee5e209b6a01d227f260a661cade230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997596/persons-with-significant-control/individual/MfoN3VgssJbGQwSqR2YLBS28sOM"},"name":"Lorenz Amend","name_elements":{"forename":"Lorenz","surname":"Amend"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12525603","data":{"address":{"address_line_1":"Hendon Lane","country":"England","locality":"London","postal_code":"N3 1RY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9d1aeec0308f5e5fbd1e8244327ab0ac0c2ff567","kind":"individual-person-with-significant-control","links":{"self":"/company/12525603/persons-with-significant-control/individual/o9U478Q4GbglsrhOy1s0TLoAu3g"},"name":"Mr Halil Darioglu","name_elements":{"forename":"Halil","surname":"Darioglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12528222","data":{"address":{"address_line_1":"Alliott Avenue","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 0YE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"af85ad43bcb17cfd884c5553e55ed6771327cc64","kind":"individual-person-with-significant-control","links":{"self":"/company/12528222/persons-with-significant-control/individual/yXz1adecm9TTkVFXPGSIxEN5Pas"},"name":"Bule Xeba","name_elements":{"forename":"Bule","surname":"Xeba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529182","data":{"address":{"address_line_1":"Trindehay","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 5DN","premises":"54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"06c33524426481c5c4a7fc9e243e794c651eef9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12529182/persons-with-significant-control/individual/LJEm8G9LlqotE-aV0RI8pvXhLSc"},"name":"Ms Vivian Olukemi Osho","name_elements":{"forename":"Vivian","middle_name":"Olukemi","surname":"Osho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13999577","data":{"address":{"address_line_1":"Douar Aine Sidi Belkacem","address_line_2":"Temssia","country":"Morocco","locality":"Ait Melloul","postal_code":"86602","premises":"00","region":"Souss Massa Draa"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1984},"etag":"8272d8b3dd726a1263593c69e45ef0cf0cf80725","kind":"individual-person-with-significant-control","links":{"self":"/company/13999577/persons-with-significant-control/individual/EMYWBo1SoJqIZI4I8AC1r8UMEvo"},"name":"Mr Mohamed El Aghchim","name_elements":{"forename":"Mohamed","surname":"El Aghchim","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999996","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1PT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"86861eaefad74b90fc849b0b94467848cd361ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999996/persons-with-significant-control/individual/Zht9i-w2-zvV3caxHaxFZGEs0Ng"},"name":"Jonathon Craige Parkinson","name_elements":{"forename":"Jonathon","middle_name":"Craige","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000187","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d8dcaa6c5f4a70ca56a3c735eecf082312e8b376","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000187/persons-with-significant-control/individual/ntCXTNpgpmrQk582TUeVIMLgfFM"},"name":"Mr Kyle Patrick Mcfadden","name_elements":{"forename":"Kyle","middle_name":"Patrick","surname":"Mcfadden","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000206","data":{"address":{"address_line_1":"Grange Lane","country":"United Kingdom","locality":"Pitsford","postal_code":"NN6 9AP","premises":"Seven","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"e72476960490d186a8fdaae147c6a76ae6d470a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"J SWEENEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Jamie Stuart Forrest"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000206/persons-with-significant-control/individual/VbHcNpHCgVkFwiLlQWncq0PmtY0"},"name":"Mr Jamie Stuart Forrest","name_elements":{"forename":"Jamie","middle_name":"Stuart","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"07543666","data":{"address":{"address_line_1":"Kingsmead Square","locality":"Bath","postal_code":"BA1 2AB","premises":"11c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"eb9c668fb4590313da609b782a761b592135dee2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07543666/persons-with-significant-control/individual/SCSHywpNu-DComOd2alASp5YjUw"},"name":"Ms Jane Pinna","name_elements":{"forename":"Jane","surname":"Pinna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"07263172","data":{"address":{"address_line_1":"Crocker Street","country":"England","locality":"Newport","postal_code":"PO30 5DA","premises":"62","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"aa4b59f2a111d055cb8e34f752d31978cd234809","kind":"individual-person-with-significant-control","links":{"self":"/company/07263172/persons-with-significant-control/individual/-3SpI1P-MrXWsWj93s0RXmN4hFU"},"name":"Mr Glenn Martyn Smith","name_elements":{"forename":"Glenn","middle_name":"Martyn","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-17"}}
{"company_number":"14002097","data":{"address":{"address_line_1":"Marine Parade","country":"England","locality":"Southport","postal_code":"PR8 1SB","premises":"Unit 28g Ocean Plaza,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ace5987efaef83358afaf930a0ce8db9bb92c9f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002097/persons-with-significant-control/individual/oGGatk5tz4ldbDDpjHWZIXVgLcM"},"name":"Mr Bence Lehotkai","name_elements":{"forename":"Bence","surname":"Lehotkai","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"04009052","data":{"address":{"address_line_1":"Houndiscombe Road","care_of":"OAKLEYS ACCOUNTANTS","locality":"Plymouth","postal_code":"PL4 6HB","premises":"91","region":"Devon"},"ceased_on":"2024-04-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"1bd04c6680e640585abb170b2a674c67f7a2923c","kind":"individual-person-with-significant-control","links":{"self":"/company/04009052/persons-with-significant-control/individual/zWJaMTogak-PlMT6Onx99dY1n9o"},"name":"Mrs Elizabeth Bartlett","name_elements":{"forename":"Elizabeth","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-20"}}
{"company_number":"12529922","data":{"address":{"address_line_1":"Frisby Road","country":"England","locality":"Leicester","postal_code":"LE5 0DQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"72188ec95a8eb9d8bacd11e8640cfeedffbfc471","kind":"individual-person-with-significant-control","links":{"self":"/company/12529922/persons-with-significant-control/individual/T-Qs_swxpC6EGYnujEVECq7J82k"},"name":"Mr Yukon Kudzai Bushe","name_elements":{"forename":"Yukon","middle_name":"Kudzai","surname":"Bushe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12532173","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"c243524e7f4539fcc6cce8d877fcc9f1f8462bab","kind":"individual-person-with-significant-control","links":{"self":"/company/12532173/persons-with-significant-control/individual/NmxxBqUqXrINbmbpcuMmorxT5Nw"},"name":"Mr Rohan Anthony Mcintyre","name_elements":{"forename":"Rohan","middle_name":"Anthony","surname":"Mcintyre","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12532962","data":{"address":{"address_line_1":"Bodenham","country":"England","locality":"Hereford","postal_code":"HR1 3JA","premises":"Maund Court","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"66ac322b56560112a06fce39c159633b817913e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12532962/persons-with-significant-control/individual/lS95cv2mDbNSh4z7W6LQDpPM19w"},"name":"Mr Ralph Alexander Lloyd-Edwards","name_elements":{"forename":"Ralph","middle_name":"Alexander","surname":"Lloyd-Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"SC658252","data":{"address":{"address_line_1":"Alberta Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8AE","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"816cefc6a15501292e374f961a733c86d8483db8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658252/persons-with-significant-control/individual/dV1yyX3mCZLCZTOxGP7pZyCo8f4"},"name":"Mr. Robert James Jamieson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Jamieson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"11544376","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"etag":"8c216f9debed445292b87cfd7348e596dfe379b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"13938738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11544376/persons-with-significant-control/corporate-entity/9FaYeeJj2MoSVGKG_0PfllVc9eM"},"name":"Heatmat Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11884952","data":{"address":{"address_line_1":"Greenwich Peninsula","country":"United Kingdom","locality":"London","postal_code":"SE10 0ER","premises":"6 Mitre Passage"},"ceased_on":"2019-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"7a5cf1bb3b9685ffc5e2d4f428c1717a282601f9","kind":"individual-person-with-significant-control","links":{"self":"/company/11884952/persons-with-significant-control/individual/XxYiC_ics4jOXsKZNPXM9jH4XNk"},"name":"Dame Julia Cleverdon","name_elements":{"forename":"Julia","surname":"Cleverdon","title":"Dame"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-05-24"}}
{"company_number":"08176587","data":{"address":{"address_line_1":"Altham Business Park","address_line_2":"Altham","country":"England","locality":"Accrington","postal_code":"BB5 5YH","premises":"Unit 4 Shorten Brook Drive"},"etag":"e2d4fd8ee50b96528def3f751ac598f916f5a636","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06895946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08176587/persons-with-significant-control/corporate-entity/lxiQ1AEk3-npjliulZa57QSZKXY"},"name":"North Star Logistics Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13999997","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN37 9EE","premises":"36 Glenfield Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b1a90c3df98313711c198ba4acfc865fc6edc322","kind":"individual-person-with-significant-control","links":{"self":"/company/13999997/persons-with-significant-control/individual/Qx4kZVx3qxFVZYgHqzuP3k2TdyI"},"name":"Miss Andrada Iuliana Millean","name_elements":{"forename":"Andrada","middle_name":"Iuliana","surname":"Millean","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000187","data":{"address":{"address_line_1":"Sheep Walk","address_line_2":"Langford Road","country":"England","locality":"Biggleswade","postal_code":"SG18 9RB","premises":"Harrison House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e85e8d5cca07ff54a881c5f127725100676e19cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000187/persons-with-significant-control/individual/nMhXylHTQMsM7j7irN6VXDfUttw"},"name":"Mr Bernard Joseph Smith","name_elements":{"forename":"Bernard","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000476","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"ceased_on":"2023-12-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"9b0879b22cda1094732b3c15bd745c52b0872020","kind":"individual-person-with-significant-control","links":{"self":"/company/14000476/persons-with-significant-control/individual/xvqAfVe6lUAijLceWGz5oG2ld1Y"},"name":"Mr Kheiry Ahmed Eltahier Kheiry","name_elements":{"forename":"Kheiry","middle_name":"Ahmed Eltahier","surname":"Kheiry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"10075856","data":{"address":{"address_line_1":"Upende","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0FA","premises":"35","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"780b240fa46c0c573bb59e4058175d28920cc89a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10075856/persons-with-significant-control/individual/rFsY6f834_ZBllPueZBbpNyZQRQ"},"name":"Mr Zak Benjamin Nicholson","name_elements":{"forename":"Zak","middle_name":"Benjamin","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"07565512","data":{"address":{"address_line_1":"Chapel Lane","locality":"Stratford-Upon-Avon","postal_code":"CV37 6BE","premises":"3","region":"Warwickshire"},"ceased_on":"2020-11-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"fc72d15a1c88bb9905cdc70c11cac1d03666c373","kind":"individual-person-with-significant-control","links":{"self":"/company/07565512/persons-with-significant-control/individual/B4-Bv3AFRsrCvB9-lGGCXOCBQpA"},"name":"Sir Simon Russell Beale","name_elements":{"forename":"Simon","middle_name":"Russell","surname":"Beale","title":"Sir"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-29"}}
{"company_number":"SC727526","data":{"address":{"address_line_1":"Maryhill Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 9AX","premises":"1079"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"df87dae57287150939185464d028bcdafa25dba2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727526/persons-with-significant-control/individual/8xYJEbIuz9XE1VSg0sngXn52ofk"},"name":"Ms Otoki Omolara Kehinde","name_elements":{"forename":"Otoki","surname":"Omolara Kehinde","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12529193","data":{"address":{"address_line_1":"155 Newton Drive","country":"England","locality":"Blackpool","premises":"C/O Fylde Tax Accountants"},"ceased_on":"2020-08-08","etag":"4566d473d6fd3ee31f80210dd2011af5cf88f7b1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10093040"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12529193/persons-with-significant-control/corporate-entity/765xctyjDUdU0EmakE_4iVwyVs4"},"name":"Just Right Relocations \u0026 Lettings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529873","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Unit 23, Bicester Business Park"},"ceased_on":"2022-05-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b32db7a45f88044346557a44d14fe1e5aded6790","kind":"individual-person-with-significant-control","links":{"self":"/company/12529873/persons-with-significant-control/individual/4PIBRNr5HjQpxldlZXNtM_xpWec"},"name":"Mr Deepak Jindal","name_elements":{"forename":"Deepak","surname":"Jindal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12530723","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5JD","premises":"55 Drive Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9c69cab1f65d71d8383b98d42671ab9630a5bee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12530723/persons-with-significant-control/individual/3waqV2TBpiTM40oIEk7UxPsTKQs"},"name":"Mr Lucien Livsey","name_elements":{"forename":"Lucien","surname":"Livsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"SC658173","data":{"address":{"address_line_1":"Belvidere Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2NH","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"bcde6f695af03db35907aac955066790450eecd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658173/persons-with-significant-control/individual/GRAL3YTZlrfFOIW6xAripQw8bY8"},"name":"Mr Thomas William Eynon Ingram","name_elements":{"forename":"Thomas","middle_name":"William Eynon","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533883","data":{"address":{"address_line_1":"Sandyford Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1RN","premises":"187"},"country_of_residence":"Virgin Islands, British","date_of_birth":{"month":4,"year":1942},"etag":"5fe6174b8746bce80eaf6ee7720f808829785cab","kind":"individual-person-with-significant-control","links":{"self":"/company/12533883/persons-with-significant-control/individual/7V3yyI7jSHLu5wtX-sd6xtR_7_g"},"name":"Mr Kenneth Wallace Morgan","name_elements":{"forename":"Kenneth","middle_name":"Wallace","surname":"Morgan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"SC658252","data":{"address":{"address_line_1":"Alberta Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8AE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"53a4eb24587e076fc7726f6183f97f9714864ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658252/persons-with-significant-control/individual/BnBa29S6WmeK_jKGXEZJtCf6iNA"},"name":"Mrs Lindsay Jamieson","name_elements":{"forename":"Lindsay","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"14001396","data":{"address":{"address_line_1":"Wayfield Road","country":"England","locality":"Chatham","postal_code":"ME5 0HD","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"b4d435765f839662cdc82b2b3b0efb31bb32c9e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"CAPITAL TAX ACCOUNTANTS ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"Thayajeyanthini Ganeshan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001396/persons-with-significant-control/individual/PQameMzyM3J6eDOse--QVauvmSU"},"name":"Mrs Thayajeyanthini Ganeshan","name_elements":{"forename":"Thayajeyanthini","surname":"Ganeshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12536203","data":{"address":{"address_line_1":"Ventnor Villas","country":"England","locality":"Hove","postal_code":"BN3 3DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d2ee60ebbc3c95d5d14380560e96f4c5b86c2b7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536203/persons-with-significant-control/individual/SUlER9H53I5cYbxEJeOe5NnCM58"},"name":"Mr Dru Jordan Shearn","name_elements":{"forename":"Dru","middle_name":"Jordan","surname":"Shearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12529312","data":{"address":{"address_line_1":"Alder Road","country":"England","locality":"Andover","postal_code":"SP11 6YZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b9a18c72811a889b3dd5d3dfaf39b1dad5d67368","kind":"individual-person-with-significant-control","links":{"self":"/company/12529312/persons-with-significant-control/individual/PkzVIYciHYRikylysshCLanujPo"},"name":"Mr Mohsin Zia","name_elements":{"forename":"Mohsin","surname":"Zia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"04575632","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-12-01","etag":"24a845de038359d2af63d7fce89c75c541490507","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07844120"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04575632/persons-with-significant-control/corporate-entity/2EkXhNjK3N3a36iHDJJtp9MdkF4"},"name":"Nexis Business Ltd.","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-23"}}
{"company_number":"12531383","data":{"address":{"address_line_1":"Unit 2.01 Hollinwood Business Centre","address_line_2":"Albert Street","locality":"Hollinwood","postal_code":"OL8 3QL","premises":"C/O Jt Maxwell Limited","region":"Failsworth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"468887a6f38d94b6859b74382b3f1ba1c72a9dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531383/persons-with-significant-control/individual/Fd-FbHOUKK-bKnNhcbd7tkVieZY"},"name":"Mr Jack Charles Miller","name_elements":{"forename":"Jack","middle_name":"Charles","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12409112","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"174f6b4b74805c490082731ecb8d239dcc091bca","kind":"individual-person-with-significant-control","links":{"self":"/company/12409112/persons-with-significant-control/individual/-bWrc9GDmo7DII4c5EhmqBlidPQ"},"name":"Ms Kierstine Allysa Dayrit","name_elements":{"forename":"Kierstine","middle_name":"Allysa","surname":"Dayrit","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-16"}}
{"company_number":"12533942","data":{"address":{"address_line_1":"Goudhurst Road","address_line_2":"Marden","country":"England","locality":"Tonbridge","postal_code":"TN12 9NW","premises":"Orchard Cottage"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4d9358886160d955ac16ed5bf75da528eaf7b9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12533942/persons-with-significant-control/individual/FQvruFBh2QqjG7KbQzAE0KDvR7I"},"name":"Mr Stefan Alexander Geisse","name_elements":{"forename":"Stefan","middle_name":"Alexander","surname":"Geisse","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14001087","data":{"address":{"address_line_1":"Borough Crescent","country":"England","locality":"Oldbury","postal_code":"B69 1BB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bdce7be0c32932b751bfc3d5e612d8d83d52e110","kind":"individual-person-with-significant-control","links":{"self":"/company/14001087/persons-with-significant-control/individual/fG6bJF32CPKsphyG2AmvUnVcKJc"},"name":"Mr Harchand Tark Singh","name_elements":{"forename":"Harchand","middle_name":"Tark","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14002097","data":{"address":{"address_line_1":"Ocean Plaza","address_line_2":"South","country":"United Kingdom","locality":"Liverpool","postal_code":"PR8 1SQ","premises":"Unit Ga"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a48a61ef82fadd0f2ff9025fb6a60dcee8c03e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14002097/persons-with-significant-control/individual/HeyoXbibmdIzs6_4bZekUbaNq7M"},"name":"Mr Fadl Alkhanshali","name_elements":{"forename":"Fadl","surname":"Alkhanshali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13999576","data":{"address":{"address_line_1":"Tansley Lane","country":"England","locality":"Hornsea","postal_code":"HU18 1TS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"bfe7a318ed2e8152cd01b6db4308b832ac3339bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999576/persons-with-significant-control/individual/tH0H26xzbFh7PogWYK8oJJqETyA"},"name":"Mrs Vivienne Joy","name_elements":{"forename":"Vivienne","surname":"Joy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999967","data":{"address":{"address_line_1":"Rue Errayahine","address_line_2":"Manouba Ville","country":"Tunisia","locality":"Manouba","postal_code":"2010","premises":"19"},"country_of_residence":"Tunisia","date_of_birth":{"month":12,"year":1997},"etag":"e52c143159fd44a07caf5b8fbe865df12f4ef603","kind":"individual-person-with-significant-control","links":{"self":"/company/13999967/persons-with-significant-control/individual/X4HZoppCBl9VdbqGaXpBuIaEIpA"},"name":"Mr Fedi Kefi","name_elements":{"forename":"Fedi","surname":"Kefi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000186","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"1ba547dfdd2da744225a8d9fe8a7eec3383b3b48","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000186/persons-with-significant-control/individual/vK0Ee1dwPSVZv4FTfwure4jJ10A"},"name":"Mr Aldi Celi","name_elements":{"forename":"Aldi","surname":"Celi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"10659417","data":{"address":{"address_line_1":"Marion Crescent","country":"England","locality":"Orpington","postal_code":"BR5 2DD","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c532aa45d7d500cb6fda4e0c9e8353d2411da964","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"BLUEBAND ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Adam Daniel Cooper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10659417/persons-with-significant-control/individual/tBkVAQrTZX09Uyp1uqayub5LnE8"},"name":"Mr Adam Daniel Cooper","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11249046","data":{"address":{"address_line_1":"120 Bunns Lane","address_line_2":"Mill Hill","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"9f94233cfd4f539f61d45acb1aef43013387d86f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249046/persons-with-significant-control/individual/klZymOd-U_LJzw3REgDXsUKCJkc"},"name":"Mr Zeeshan Ahmed","name_elements":{"forename":"Zeeshan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12388403","data":{"address":{"address_line_1":"1 New Fetter Lane","country":"England","locality":"London","postal_code":"EC4A 1AN","premises":"Third Floor"},"ceased_on":"2022-11-16","country_of_residence":"Germany","date_of_birth":{"month":3,"year":1978},"etag":"d61dee7df828a76fc17ca68c96405f051e229aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12388403/persons-with-significant-control/individual/L5YquaDPESNIrMuShWpfLGT2rQs"},"name":"Florian Benjamin Fritsch","name_elements":{"forename":"Florian","middle_name":"Benjamin","surname":"Fritsch"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12536183","data":{"address":{"address_line_1":"Zybiszow 9b/4","country":"Poland","locality":"Zybiszow","postal_code":"55-080","premises":"Pawel Zajac"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1978},"etag":"f5b83a9a41f707342c7daf989c3eda6b29ea24af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536183/persons-with-significant-control/individual/IUuX-7RUDKFxQ7neUPUY0n-zEmw"},"name":"Mr Pawel Zajac","name_elements":{"forename":"Pawel","surname":"Zajac","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12494376","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"d3d55e93bb9379d67a69f67556bf5abbb72af055","kind":"individual-person-with-significant-control","links":{"self":"/company/12494376/persons-with-significant-control/individual/GFSXm2u226jQH21C9Q2d4Jw2868"},"name":"Mr Georgi Radev Radostinov","name_elements":{"forename":"Georgi","middle_name":"Radev","surname":"Radostinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11058877","data":{"address":{"address_line_1":"The Business Village","address_line_2":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5HF","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"835b179d45dda370675b2d981415ccec78b2fbd5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11058877/persons-with-significant-control/individual/qv2Kb9yZmNXQNFi7mz91J3-gNVU"},"name":"Mr Adrees Iftikhar Hussain","name_elements":{"forename":"Adrees","middle_name":"Iftikhar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"11694057","data":{"address":{"address_line_1":"Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1BN","premises":"17"},"ceased_on":"2024-12-20","etag":"55900e36be99de5b35bb4336f687b15cde9f4740","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13969577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11694057/persons-with-significant-control/corporate-entity/9_lOpmC3jZAcPBkQO1Y5zfZR-hk"},"name":"Peridot Solar (Holdco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12532193","data":{"address":{"address_line_1":"Sarsby Drive","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 5AT","premises":"28","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"59adfc4f7b91327e4e35976eb1ed4ffad112ff2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12532193/persons-with-significant-control/individual/d6kXHLD7NLTt7wXH6dcQAIfFJOQ"},"name":"Mr Rahul Thapar","name_elements":{"forename":"Rahul","surname":"Thapar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"09507777","data":{"address":{"address_line_1":"Five Oak Lane","country":"United Kingdom","locality":"Staplehurst","postal_code":"TN12 0HT","premises":"Balfour Winery","region":"Kent"},"ceased_on":"2024-12-20","etag":"e9cd6dfba15d134e09790e67402cf257f10ceda1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13941855"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09507777/persons-with-significant-control/corporate-entity/gh0fjXPS-ir39lmNM1MK_R-xPE0"},"name":"Balfour Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11374746","data":{"address":{"address_line_1":"Moorcroft Drive","country":"England","locality":"Wednesbury","postal_code":"WS10 7DE","premises":"Js House"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"9baf5f544746f7bb60a245ae2b8df95fe6867e26","kind":"individual-person-with-significant-control","links":{"self":"/company/11374746/persons-with-significant-control/individual/4nI-qslKV6s9yX8bjMj4fTj9kTk"},"name":"Mr Lakhvinder Singh Khera","name_elements":{"forename":"Lakhvinder","middle_name":"Singh","surname":"Khera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"12535472","data":{"address":{"address_line_1":"Rayens Cross Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS41 9EA","premises":"45","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"769edbf6d79d07b416700d07e087b1054dc61069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535472/persons-with-significant-control/individual/eVejw9cvzbI5eyhd-rEUUdyz0FQ"},"name":"Mr Norris Riley","name_elements":{"forename":"Norris","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"13891446","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3-4 Loverock House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1998},"etag":"dc3eb1fc0502ab50a107e8044e66aea1b079a46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13891446/persons-with-significant-control/individual/Ln81CC6ofhRzEf6qhdnjK9kV8h4"},"name":"Ms Mary Rose Rodriguez","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Rodriguez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"09789273","data":{"address":{"address_line_1":"Haden Road","country":"England","locality":"Cradley Heath","postal_code":"B64 6ER","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"df7a995d1d0abb62c7c6bfdb3a27d14e164ecc42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09789273/persons-with-significant-control/individual/uLuZouF7Gutc0pJPTWyLwKPESiU"},"name":"Mr Mohamed Tubakar","name_elements":{"forename":"Mohamed","surname":"Tubakar","title":"Mr"},"nationality":"Sierra Leonean","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"SC657542","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"63116b8cca5b7ed7ade0bb45dacf5e5cc35b8e10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657542/persons-with-significant-control/individual/albh5rmpIitS_mgNeNhrwim3XKU"},"name":"Mr Steven Leighton","name_elements":{"forename":"Steven","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"04992743","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-03-23","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1992},"etag":"452ab7d529dc66181be0b5145f3b8075b0d06c80","kind":"individual-person-with-significant-control","links":{"self":"/company/04992743/persons-with-significant-control/individual/cmG9DEe-9uKPy0lLRYaGFyNVMIQ"},"name":"Miss Mariska Supra","name_elements":{"forename":"Mariska","surname":"Supra","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"07229416","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Leamington Spa","postal_code":"CV32 6QS","premises":"The Lodge, Walcote House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"ff17cfe9506813369fc97e09cdefafc1f222cf9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07229416/persons-with-significant-control/individual/4qdx1b_8Fq2xMp2SXWp06hQD0Bc"},"name":"Miss Alysia Russell","name_elements":{"forename":"Alysia","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"12533883","data":{"address":{"address_line_1":"Sandyford Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1RN","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"b6b75f4c69e7b8d5c9425f93f597ddf27a6f9efb","kind":"individual-person-with-significant-control","links":{"self":"/company/12533883/persons-with-significant-control/individual/B2U7NT-GwWb_JpMCQkVvklKK8U4"},"name":"Jisselle Douglas","name_elements":{"forename":"Jisselle","surname":"Douglas"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534733","data":{"address":{"address_line_1":"Jack Cumberland Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8GF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c47a6d04383268a876c149130c8f49e9befda4b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534733/persons-with-significant-control/individual/aV6Xdexd6jiKIqNyIh5R781H-gY"},"name":"Mrs Chandni Tanna","name_elements":{"forename":"Chandni","surname":"Tanna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"14001397","data":{"address":{"address_line_1":"23 Broughton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8LZ","premises":"Unit 2"},"ceased_on":"2023-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"c68eec6317718c7c223320f8907a544b4823b83a","kind":"individual-person-with-significant-control","links":{"self":"/company/14001397/persons-with-significant-control/individual/tPmwd5_y2lbjIn9t7zB6bExhN00"},"name":"Mr Ali Amanit","name_elements":{"forename":"Ali","surname":"Amanit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12536203","data":{"address":{"address_line_1":"Ventnor Villas","country":"England","locality":"Hove","postal_code":"BN3 3DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4070f4964c926eb661e37af2b054fb56b305be6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536203/persons-with-significant-control/individual/rkz7xMYjM9bxQH0mGLOWzIA522o"},"name":"Miss Alice Megan Shearn","name_elements":{"forename":"Alice","middle_name":"Megan","surname":"Shearn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"13998976","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e1e5663fd584e5ce4b00992db94e6d841f50ceac","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998976/persons-with-significant-control/individual/2lJEyeoR2l5tcg6i0bI_-TmhTaE"},"name":"Mr Robert James Du Preez","name_elements":{"forename":"Robert","middle_name":"James","surname":"Du Preez","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999586","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1985},"etag":"6578ab2ee5f21ced5b9cfcde7372ac58e0127516","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999586/persons-with-significant-control/individual/8xjMl2zZFnFYDkNDYx1cVC1Hm_c"},"name":"Herbert Yuen","name_elements":{"forename":"Herbert","surname":"Yuen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"09134787","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"2a7a538f97b64796adcae87dc412a94abef2b13c","kind":"individual-person-with-significant-control","links":{"self":"/company/09134787/persons-with-significant-control/individual/pcAj1RLUXGmyyjId9K1Y9MDFrzM"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"07229416","data":{"address":{"address_line_1":"Sandy Lane","country":"England","locality":"Leamington Spa","postal_code":"CV32 6QS","premises":"The Lodge, Walcote House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"41e7beea1d298c92302905e58ec4c3c95fedc0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/07229416/persons-with-significant-control/individual/jUbm_JwQsWkyf0aRaSNJshtCMGg"},"name":"Miss Halle Russell","name_elements":{"forename":"Halle","surname":"Russell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"14000477","data":{"address":{"address_line_1":"Lady Mayor Drive","country":"England","locality":"Bedford","postal_code":"MK41 0FH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"85c0d02d22ac2555e490b11830599ec762c5ad99","kind":"individual-person-with-significant-control","links":{"self":"/company/14000477/persons-with-significant-control/individual/G8lt7p6fNhWoG9c8jn1C1SPFYMQ"},"name":"Mr Edward Mapfirakupa","name_elements":{"forename":"Edward","surname":"Mapfirakupa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001086","data":{"address":{"address_line_1":"Gaston Way","country":"England","locality":"Shepperton","postal_code":"TW17 8EZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"cc1588a27df93d723649e74d64a99604c5964249","kind":"individual-person-with-significant-control","links":{"self":"/company/14001086/persons-with-significant-control/individual/evB5K069NPo746UhEaFyojM4_uU"},"name":"Mr Joseph Anthony Bourke","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Bourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14002096","data":{"address":{"address_line_1":"North Parkway","country":"England","locality":"Leeds","postal_code":"LS14 6RA","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"ec58c8e56a238039afdcf04fc38e1fd1c9dd66a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14002096/persons-with-significant-control/individual/LpEU6aRhlucTf87ezwhtlYcLR9Y"},"name":"Mr Ryan Edward Bird","name_elements":{"forename":"Ryan","middle_name":"Edward","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002106","data":{"address":{"address_line_1":"Blackmore Lane","country":"England","locality":"Bromsgrove","postal_code":"B60 1AB","premises":"1"},"ceased_on":"2022-11-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a7b5835151d04b83808acbb35d5d9d10502236f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14002106/persons-with-significant-control/individual/XhLpcHR4wGhka2ROmZQ_GFqzOOk"},"name":"Mrs Georgina Elizabeth Taylor","name_elements":{"forename":"Georgina","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12529302","data":{"address":{"address_line_1":"4 Windlaw Court","country":"Scotland","locality":"Glasgow","postal_code":"G45 9SH","premises":"Flat 4"},"ceased_on":"2021-02-05","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1940},"etag":"5cf35b91713155d67bc273521ee25050021ffba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12529302/persons-with-significant-control/individual/Ns_2bCsH9JzP1pBtQJPwqD_3A4g"},"name":"Mr George Patrick Steele","name_elements":{"forename":"George","middle_name":"Patrick","surname":"Steele","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"11550653","data":{"address":{"address_line_1":"Maralyn Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 7LP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2020},"etag":"78793b8b1b62ea91cd0be09199c1569a5d5053b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11550653/persons-with-significant-control/individual/aIBkaZ_31tJXXRKnOcsrqZW-D1k"},"name":"Mr Aaron Stephen","name_elements":{"forename":"Aaron","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-22"}}
{"company_number":"12531363","data":{"address":{"address_line_1":"Burdett Road","country":"England","locality":"London","postal_code":"E3 4JN","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"290fce199941450aa9d4a8802fc5323009e98339","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531363/persons-with-significant-control/individual/dxK4fksEgyEHyLw2UL2r3MM1_ok"},"name":"Mr Masud Ahmed","name_elements":{"forename":"Masud","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"05856372","data":{"address":{"address_line_1":"Hyde Hall Farm","country":"England","locality":"Sandon","postal_code":"SG9 0RU","premises":"The Maltings","region":"Hertfordshire"},"etag":"684af71a3712a5f48d3b0a12a9f60818f4c90e7e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12500321"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05856372/persons-with-significant-control/corporate-entity/sQ0wmQnbj58aDg3WKDZ4F-YQIL4"},"name":"Chamonix Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12533893","data":{"address":{"address_line_1":"Bexley Lane","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4DE","premises":"Flat 3, Keats House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a88c9f3cddb8b47d31aee418bade4e094813abaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533893/persons-with-significant-control/individual/F2_3ShF3kj5nu6-38OYeDdR1Hv8"},"name":"Mr Benjamin Aston Chambers","name_elements":{"forename":"Benjamin","middle_name":"Aston","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534733","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0918e55a48c6f483e2aacbc7c3c5db4de85bc0ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534733/persons-with-significant-control/individual/S-4BqmUuX3UQrIb8uxqZw3yg6VA"},"name":"Mr Neal Tanna","name_elements":{"forename":"Neal","surname":"Tanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"10784513","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a2d92f42186820b38dd2c2d8181a7bc9a7e02bda","kind":"individual-person-with-significant-control","links":{"self":"/company/10784513/persons-with-significant-control/individual/1uNiKBE8SrPw7piFil5IcVJ_Py0"},"name":"Mrs Zenab Khan","name_elements":{"forename":"Zenab","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12536212","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"Clamarpen 17 Napier Court","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"b154a56f04776b3379edeed8f28243f34056b1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536212/persons-with-significant-control/individual/UYfLd9RsDRF7xSXfVMaflDahUAE"},"name":"Mr Mark Learmont","name_elements":{"forename":"Mark","surname":"Learmont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12536932","data":{"address":{"address_line_1":"5-7 Gervis Place","country":"England","locality":"Bournemouth","postal_code":"BH1 2AL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"d0cfa68a7693d790801c91f9b177cf94f64dc3ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12536932/persons-with-significant-control/individual/uY9hQLALGQKsmd9Kpe-sLdLBLP0"},"name":"Mr Nicholas Beirne","name_elements":{"forename":"Nicholas","surname":"Beirne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"12537573","data":{"address":{"country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"865b3fbe5d1a505c447ca54fa0a147f5128c28b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12537573/persons-with-significant-control/individual/W6uRgnr1X7fC4lhmkLMu0GrYkYg"},"name":"Mr Paul Adam Daniels","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Daniels","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"11316193","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"United Kingdom","locality":"Chester-Le-Street","postal_code":"DH2 1AN","premises":"11 Lumley Court","region":"Co. Durham"},"ceased_on":"2019-11-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"8144c30e5d4e4b3652816e8bbbb3de659850d59c","kind":"individual-person-with-significant-control","links":{"self":"/company/11316193/persons-with-significant-control/individual/GQNLALpTZ8oA96x6h60uoKikQws"},"name":"Mr Anthony Sinclair Hughes","name_elements":{"forename":"Anthony","middle_name":"Sinclair","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-08"}}
{"company_number":"12479472","data":{"address":{"address_line_1":"Monsall Road","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7a0639a5531ee56ec12d59e89edd81746687cea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12479472/persons-with-significant-control/individual/6SpARe98M8tdx7KetHitKdCNG2E"},"name":"Mr Zishan Hussain Sheikh","name_elements":{"forename":"Zishan","middle_name":"Hussain","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12540633","data":{"address":{"address_line_1":"8 New Union Square","country":"England","locality":"London","postal_code":"SW11 7AR","premises":"Apartment C48 Capital Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ecf610994ed309d9e6ef41305e21b68834ec802e","kind":"individual-person-with-significant-control","links":{"self":"/company/12540633/persons-with-significant-control/individual/qTF8uv5GHL1VggOTTmmKAIeKZuo"},"name":"Dr Bartosz Wojciech Swiech","name_elements":{"forename":"Bartosz","middle_name":"Wojciech","surname":"Swiech","title":"Dr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541873","data":{"address":{"address_line_1":"Foxglove Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1TD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"816194d2ebeff85489afe4ff9edc21238b32fbba","kind":"individual-person-with-significant-control","links":{"self":"/company/12541873/persons-with-significant-control/individual/CjMxj01T1-WxSJUcIXPWmjKAAHw"},"name":"Mr Mahomed Hanif Adam Patel","name_elements":{"forename":"Mahomed","middle_name":"Hanif Adam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"09844332","data":{"address":{"country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22 Wycombe End","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"5ee0d5e7d795ce3c9b1156e7ea26bd67c6bfddc8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09844332/persons-with-significant-control/individual/DlybDh2FD2VN7scoVxxz3wYQW3E"},"name":"Mr Erman Vardar","name_elements":{"forename":"Erman","surname":"Vardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-29"}}
{"company_number":"12544763","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-04-02","etag":"b22d4b6ec0c97809830b593ed448510f938bfa1f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12544763/persons-with-significant-control/corporate-entity/wilI3_UhR1z9WyHNJN0EY05NljE"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12546552","data":{"address":{"address_line_1":"Hazlemere","address_line_2":"70 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"C/O Donnelly Bentley Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"50b74d7327b088e80d88fe5929ab0c4e0b4f9a94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE BOLTON LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Kenneth Derek Brownless"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546552/persons-with-significant-control/individual/J8YHndVSIbYUHIIHkq5w9stdhSo"},"name":"Mr Kenneth Derek Brownless","name_elements":{"forename":"Kenneth","middle_name":"Derek","surname":"Brownless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14010837","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6355df9014d80b6367ed41cbc005286b0708af40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010837/persons-with-significant-control/individual/r_UckuUQOdgKNocRZHSQamK4XhM"},"name":"Mr Thomas Martin Lavery","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727987","data":{"address":{"address_line_1":"Paisley Road West","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PX","premises":"458"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"e0762cc9d99c6fbee862836227a1201e8e086c54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727987/persons-with-significant-control/individual/lNLsm68HhU6T-hCbZ-H77lEz0C8"},"name":"Mr Mohamad Bahzad Yusuf","name_elements":{"forename":"Mohamad","middle_name":"Bahzad","surname":"Yusuf","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13759807","data":{"address":{"address_line_1":"Springbank House","address_line_2":"2 Craster Street","country":"United Kingdom","locality":"Sutton In Ashfield","postal_code":"NG17 5AG","premises":"Unit 8"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1963},"etag":"688ee4c18b1913ba96f98c1eb04b5267790ee95a","kind":"individual-person-with-significant-control","links":{"self":"/company/13759807/persons-with-significant-control/individual/PDhBsArUqUh0eCrxhJSKLVnJfwU"},"name":"Mr Arnel Baso","name_elements":{"forename":"Arnel","surname":"Baso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13786236","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1992},"etag":"d377d1436129c619b7a4898328ab19dba74fbd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13786236/persons-with-significant-control/individual/UWl3yXXQAzRET3a9THT0yVRajV4"},"name":"Mr Noah Esguerra","name_elements":{"forename":"Noah","surname":"Esguerra","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"SC728757","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9RD","premises":"4/3"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"bdfeeb0537aaadb9423d55f44fe97ce7d145ef9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728757/persons-with-significant-control/individual/2Ge5kJ0XO-ieX0BGA4QRKAyCcfE"},"name":"Mr Chimenem Gift Chike Amadi","name_elements":{"forename":"Chimenem","middle_name":"Gift Chike","surname":"Amadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13947646","data":{"address":{"address_line_1":"Bridge End Building","address_line_2":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1982},"etag":"9838a02612a502afbd958fec7eab2792e4db8b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13947646/persons-with-significant-control/individual/0A91mLRETrpnlcoDU_wg23J0bkE"},"name":"Mrs Edilyn Borlaza","name_elements":{"forename":"Edilyn","surname":"Borlaza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14002576","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9DE","premises":"19","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"031bbb94c291c9b63c71de0fc2924cb01f985999","kind":"individual-person-with-significant-control","links":{"self":"/company/14002576/persons-with-significant-control/individual/osQmk0fy4UR9kvPLUNEb1x10AdQ"},"name":"Md Saidul Hoque","name_elements":{"forename":"Md","middle_name":"Saidul","surname":"Hoque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"SC727587","data":{"address":{"address_line_1":"Rodger Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3QY","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"a0e1102b8cc974ad6cee6775cc45e1bfcbd22489","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727587/persons-with-significant-control/individual/sqtrC-jC94Zi92Vnm7VbD6K5Hwk"},"name":"Mr John Christopher Dunn","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003517","data":{"address":{"address_line_1":"Railway Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7JA","premises":"18","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c5ef6d22ba9b01b425f7fcfdb6157b7b548babc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003517/persons-with-significant-control/individual/ovSI0-mc1NV0x3NmD9HQnzc8uFk"},"name":"Mr Siman Mandalige Thushara Nuwan Fernando","name_elements":{"forename":"Siman","middle_name":"Mandalige Thushara Nuwan","surname":"Fernando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13090657","data":{"address":{"address_line_1":"43 Lynton Mead","country":"United Kingdom","locality":"London","postal_code":"N20 8DG","premises":"Nt Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3430c305ce3f36bd52c0af484bfa33b1f9abb90f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"NT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-29T00:00:00Z","preferred_name":"Henrietta Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090657/persons-with-significant-control/individual/1AOJglRBsOwyQ3Xc9RYJJIyAQKc"},"name":"Ms Henrietta Charlotte Lawrence","name_elements":{"forename":"Henrietta","middle_name":"Charlotte","surname":"Lawrence","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-22"}}
{"company_number":"14004156","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Huddersfield","postal_code":"HD2 1BL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3dde8caa8b3b973c782b43711d61ad6bb8aeaee1","kind":"individual-person-with-significant-control","links":{"self":"/company/14004156/persons-with-significant-control/individual/fstuggSVrqMtkygZXhvCIHsZKOA"},"name":"Miss Sufia Bibi","name_elements":{"forename":"Sufia","surname":"Bibi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004227","data":{"address":{"address_line_1":"Bow Road","country":"England","locality":"London","postal_code":"E3 3AA","premises":"94"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"9d6a0fdb1e6ba2877a619e5a7002eb90ab67c2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14004227/persons-with-significant-control/individual/b55T5gatOABntrcG_onKQtMIhXg"},"name":"Mr Silman Ahmad Mir","name_elements":{"forename":"Silman","middle_name":"Ahmad","surname":"Mir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004467","data":{"address":{"address_line_1":"Stratton Drive","address_line_2":"Platt Bridge","country":"England","locality":"Wigan","postal_code":"WN2 5HR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"383ac618d62615e55510f1fb653c070472ab2f77","kind":"individual-person-with-significant-control","links":{"self":"/company/14004467/persons-with-significant-control/individual/eaePtkyd10v_61btzcoGYXDpEB4"},"name":"Mr Lloyd John Beech","name_elements":{"forename":"Lloyd","middle_name":"John","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004787","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14004787 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5a8f8294da0c513a26e91a1e1802a2cc4334a1f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"NSKA ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Abdulwalid Azizi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004787/persons-with-significant-control/individual/e50Fi829beME5kHEPzxFpDHkM4o"},"name":"Mr Abdulwalid Azizi","name_elements":{"forename":"Abdulwalid","surname":"Azizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14008356","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"2a964d154cfbcc66e498cbd4c9b4661e2e5dd78e","kind":"individual-person-with-significant-control","links":{"self":"/company/14008356/persons-with-significant-control/individual/_tJavFQxWU1j6bZGtbigp_p_1Ys"},"name":"Mrs Nichole Andrea Leanne Tostevin-Tagbo","name_elements":{"forename":"Nichole","middle_name":"Andrea Leanne","surname":"Tostevin-Tagbo","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12547373","data":{"address":{"address_line_1":"Britannia Gate","country":"England","locality":"London","postal_code":"E16 1SA","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"004924dbce99d9db3c6521b14d2ade62637b4462","kind":"individual-person-with-significant-control","links":{"self":"/company/12547373/persons-with-significant-control/individual/spHi5hNUIEK493W93v0ZLoWyoPw"},"name":"Mr Arnold Wanjau","name_elements":{"forename":"Arnold","surname":"Wanjau","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"10940937","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5f4b56cfbda3aac1946ebc80ddc520f30d6c5c2b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10940937/persons-with-significant-control/individual/JHrtSvf-Pmq9qNa8V6duSzt0cWs"},"name":"Ms Yin Phua","name_elements":{"forename":"Yin","surname":"Phua","title":"Ms"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13951107","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1976},"etag":"3333aa91428805a521bd9c5f8184a85921583714","kind":"individual-person-with-significant-control","links":{"self":"/company/13951107/persons-with-significant-control/individual/JUxzzWjux8cD73gbm_6LMtsiWt8"},"name":"Mrs Marites Colete","name_elements":{"forename":"Marites","surname":"Colete","title":"Mrs"},"nationality":"Filipino","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"09674486","data":{"address":{"address_line_1":"40-52 Bancrofts Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5UQ","premises":"Capital House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"e3ab40c5216e364db87558a11018b7e689352453","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09674486/persons-with-significant-control/individual/tkiUaFF9P5x05RbZzkDEEXGx0WU"},"name":"Guro Farnes Riley","name_elements":{"forename":"Guro","middle_name":"Farnes","surname":"Riley"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC728757","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9RD","premises":"4/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b6522643d98a7055519f5969f225b7194d5b6931","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728757/persons-with-significant-control/individual/eW7891E_dnOpQwyAqwFxplcy_J8"},"name":"Ms Liliana Plesuvu","name_elements":{"forename":"Liliana","surname":"Plesuvu","title":"Ms"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028566","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"5925b30e89410c7926ab7459223225caca2dd727","kind":"individual-person-with-significant-control","links":{"self":"/company/14028566/persons-with-significant-control/individual/lfQVbFjWuv80q9zayQD5P7UwJUk"},"name":"Mr John Simon Norris","name_elements":{"forename":"John","middle_name":"Simon","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"02697807","data":{"address":{"address_line_1":"15 Hatfields","address_line_2":"15 Hatfields","country":"United Kingdom","locality":"London","postal_code":"SE1 8DJ","premises":"Chadwick Court"},"ceased_on":"2025-07-01","etag":"9c2a1ffa03f341b558b138c513883ca43050d586","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies Register England \u0026 Wales","registration_number":"12271079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02697807/persons-with-significant-control/corporate-entity/u8kW0lzYHo7Kj8SmVxXZ8Km1WsE"},"name":"E D \u0026 F Man Intermediary Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-14"}}
{"company_number":"14003516","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"3386aad4c4f8558b518e4208ebd9b507fab9fa90","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003516/persons-with-significant-control/individual/8H9HV4WkGyDYL-IRfRP_x63aX98"},"name":"Mrs Joanne Linda Chipperfield","name_elements":{"forename":"Joanne","middle_name":"Linda","surname":"Chipperfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003517","data":{"address":{"address_line_1":"Railway Road","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7JA","premises":"18","region":"Hertfordshire"},"ceased_on":"2022-04-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f5b7573b9e29a1c56409570da413358279f9aacd","kind":"individual-person-with-significant-control","links":{"self":"/company/14003517/persons-with-significant-control/individual/q7zQvq0QFeLLuBa04hZXW32Bnzo"},"name":"Mrs Kumari Sanjeewani Madawala Madawala Kankanamge","name_elements":{"forename":"Kumari","middle_name":"Sanjeewani Madawala","surname":"Madawala Kankanamge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12540592","data":{"address":{"address_line_1":"Raleigh Close","country":"England","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"etag":"df8b96a62f0c92882db469f3d29924cad7bbf821","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12530620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12540592/persons-with-significant-control/corporate-entity/BPu3Ez4YwRjKa9fqJLdt28czp44"},"name":"Moorhouse Farm Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541393","data":{"address":{"address_line_1":"Canalside Close","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 5TX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"47685bc967cedc9a3b999bb5f87dc6fffa9dbf86","kind":"individual-person-with-significant-control","links":{"self":"/company/12541393/persons-with-significant-control/individual/pgAtJ4Tty-OOBmkMtztCEJ9lqKs"},"name":"Mrs Sarah Marie Norman","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542583","data":{"address":{"address_line_1":"Marmion Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 0PP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"a0d99e60f7906619c74e9c7a57103bc0e59eee6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12542583/persons-with-significant-control/individual/RyvPTMlSsmRCtsRIB3pcDM6nMkA"},"name":"Mrs Judith Mogha","name_elements":{"forename":"Judith","surname":"Mogha","title":"Mrs"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"04206252","data":{"address":{"address_line_1":"Oakwook","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2HQ","premises":"10 Fiskerton Way","region":"Derbyshire"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"3c2da9d0b6879340ef8f842e785c494e07787004","kind":"individual-person-with-significant-control","links":{"self":"/company/04206252/persons-with-significant-control/individual/NtvHSTJd0uCLx_FPNPUdG0P0jNY"},"name":"Mr John Philip Wood","name_elements":{"forename":"John","middle_name":"Philip","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-07"}}
{"company_number":"12265062","data":{"address":{"country":"Switzerland","locality":"Lugano","postal_code":"6900","premises":"Via Canvetto 6"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1970},"etag":"cc1a7e93d494f57d557c7d149ed2a3005fffc98b","kind":"individual-person-with-significant-control","links":{"self":"/company/12265062/persons-with-significant-control/individual/xEkMQrvgWdbamgOMULX1UGZrMms"},"name":"Mr Pietro Fraschina","name_elements":{"forename":"Pietro","surname":"Fraschina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"14008356","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"6f2db2c8112465bac6dadcf0ea106864bb95010a","kind":"individual-person-with-significant-control","links":{"self":"/company/14008356/persons-with-significant-control/individual/xd25Vnnw0wto1wHx1CyU9bd6WTA"},"name":"Miss Karen Kormi","name_elements":{"forename":"Karen","surname":"Kormi","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14010837","data":{"address":{"address_line_1":"Mill Close","address_line_2":"Denmead","country":"England","locality":"Waterlooville","postal_code":"PO7 6PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"dd64d8c74c279320bd5382e05b875a5d5edb29ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010837/persons-with-significant-control/individual/DtTI-il0TiqLLWW0fa8crunCTb8"},"name":"Mrs Kate Emma Lavery","name_elements":{"forename":"Kate","middle_name":"Emma","surname":"Lavery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14028406","data":{"address":{"address_line_1":"Cadet Drive","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2FD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"af6cf0e2cd0c791b7ac65c287160f5f20b9cc696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028406/persons-with-significant-control/individual/22dMxd_KGvx_viMViVDQj3TDo7M"},"name":"Mr Manjunath Gopalapura Narayanappa","name_elements":{"forename":"Manjunath","surname":"Gopalapura Narayanappa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13761827","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1996},"etag":"f561c11611a9fa23a1b230edb98d6fe39f90474e","kind":"individual-person-with-significant-control","links":{"self":"/company/13761827/persons-with-significant-control/individual/KHYEGCwumOVxxMuiG2n94pIxV5A"},"name":"Mr Mark Greg Melloria","name_elements":{"forename":"Mark","middle_name":"Greg","surname":"Melloria","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"14028476","data":{"address":{"address_line_1":"Caunce Avenue","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3PL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"72cb5937035be47e4ee833c192e9aaab8ce57d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/14028476/persons-with-significant-control/individual/lcjzLTzvk5pNbfrSuO7egC0RVPM"},"name":"Mr Billy Gary Lowe","name_elements":{"forename":"Billy","middle_name":"Gary","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028506","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gloucester","postal_code":"GL1 4SR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"61683d8d85e6a4d2f72a2695079febb42d155b70","kind":"individual-person-with-significant-control","links":{"self":"/company/14028506/persons-with-significant-control/individual/Ux7oWy9MYK43d4FNAkwHWBTu21g"},"name":"Mr Mohamed Hafrath Uthumalebbe Mohamed Hanifa","name_elements":{"forename":"Mohamed","middle_name":"Hafrath","surname":"Uthumalebbe Mohamed Hanifa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12536933","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6JF","premises":"Flat 21 Ambassador Court 42-44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"9fa3e03c2632b14f028758cd000ee80903c2e143","kind":"individual-person-with-significant-control","links":{"self":"/company/12536933/persons-with-significant-control/individual/41JQ8OF3m-ys4KOVssCKUxkOIrw"},"name":"Ms Nihan Sakarya","name_elements":{"forename":"Nihan","surname":"Sakarya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12539252","data":{"address":{"address_line_1":"46 High Street","country":"England","locality":"Dunmow","postal_code":"CM6 1AW","premises":"Livermore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"8cacb2db153743fe79f422f1c9baeb4b53410450","kind":"individual-person-with-significant-control","links":{"self":"/company/12539252/persons-with-significant-control/individual/EqajWkG0NXout27s3hrbR-Uuo34"},"name":"Mr Philip Anthony Kirk","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539723","data":{"address":{"address_line_1":"St. Pauls Road","address_line_2":"Cliftonville","country":"England","locality":"Margate","postal_code":"CT9 2DB","premises":"2"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"06eb19fc7f92133598a65d611f606b7bcc3f03c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12539723/persons-with-significant-control/individual/dwJF97JKuy6Lq9aEn-C8s5hrMIw"},"name":"Ms Anna Louisa Trenchard Symes","name_elements":{"forename":"Anna","middle_name":"Louisa Trenchard","surname":"Symes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"SC727596","data":{"address":{"address_line_1":"Virginia Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1TY","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"f39fa7f22a327c80ab500e3bba869f19dfeaafd1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727596/persons-with-significant-control/individual/VPD78VWFf9xlejBXbLscMEl-T6I"},"name":"Gurbinder Sandhu","name_elements":{"forename":"Gurbinder","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11275766","data":{"address":{"address_line_1":"Horn Lane","country":"England","locality":"London","postal_code":"W3 6PH","premises":"156a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c572942e0e4e96960d12a0a3c394480a6709d54b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11275766/persons-with-significant-control/individual/AHUbz4x-DhqezkeFpflmlV-LZXk"},"name":"Mr Vazha Nizharadze","name_elements":{"forename":"Vazha","surname":"Nizharadze","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004456","data":{"address":{"address_line_1":"Meadow Brown Road","country":"England","locality":"Nottingham","postal_code":"NG7 5PH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7fdf1e01e26a501cc1b8b15954c96f86042f4886","kind":"individual-person-with-significant-control","links":{"self":"/company/14004456/persons-with-significant-control/individual/JKH_3mVvIC010MraYAKABNP2IME"},"name":"Mr. Abd Ullah","name_elements":{"forename":"Abd","surname":"Ullah","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004776","data":{"address":{"address_line_1":"Auction Place","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1DF","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"af5b60a95bc3a2337190ed11563f50f249d0b92a","kind":"individual-person-with-significant-control","links":{"self":"/company/14004776/persons-with-significant-control/individual/bCswXOqxycWt6A2gseUW4Rcnfqc"},"name":"Mr Samuel Anthony Cramp","name_elements":{"forename":"Samuel","middle_name":"Anthony","surname":"Cramp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004857","data":{"address":{"address_line_1":"Pinkie Drive","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7NG","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"1b8e50c32608f69358651ef83ec1f4ef7ab2ed85","kind":"individual-person-with-significant-control","links":{"self":"/company/14004857/persons-with-significant-control/individual/ZTj6q57LGrk6uyV9mBflwq1Zu-s"},"name":"Mr Bircan Ezin","name_elements":{"forename":"Bircan","surname":"Ezin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12546552","data":{"address":{"address_line_1":"Hazlemere","address_line_2":"70 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"C/O Donnelly Bentley Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"521b203e8f92756cdbd116c96344f86b5ad428f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE BOLTON LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Sharon Elizabeth Hindle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546552/persons-with-significant-control/individual/sMSs80tnUTl3XNopNBmyrbORIpU"},"name":"Ms Sharon Elizabeth Hindle","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Hindle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547373","data":{"address":{"address_line_1":"Britannia Gate","country":"England","locality":"London","postal_code":"E16 1SA","premises":"7"},"country_of_residence":"Kenya","date_of_birth":{"month":6,"year":1977},"etag":"f018e1ff0c46a0ae301ff5573a3f51774fd853ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12547373/persons-with-significant-control/individual/oNUylBHsE-4bHeSe5OJo9zEBhYA"},"name":"Mr Dickson Gikungi Karani","name_elements":{"forename":"Dickson","middle_name":"Gikungi","surname":"Karani","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"14028407","data":{"address":{"address_line_1":"Greenhill Road","country":"England","locality":"Harrow","postal_code":"HA1 1LD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d571ae3a62044dba2e96d96fedf61a16c2715fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14028407/persons-with-significant-control/individual/BdnpNZHDswZb6PhB7-4tPQJKSfI"},"name":"Adrian Pleseru","name_elements":{"forename":"Adrian","surname":"Pleseru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"13576987","data":{"address":{"address_line_1":"Crown Street","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6 Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"57d3e0faae29fcb6a2feeaf7f0fb53b456cf5927","kind":"individual-person-with-significant-control","links":{"self":"/company/13576987/persons-with-significant-control/individual/IgB2TQLWOfwbsQTqON2iuXzh6VM"},"name":"Mrs Jovyval Padilla","name_elements":{"forename":"Jovyval","surname":"Padilla","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-07"}}
{"company_number":"14028477","data":{"address":{"address_line_1":"St. Andrews Close","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2RT","premises":"44","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"842a7826a3804ab1cff833e6d4325fe20c49a7df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028477/persons-with-significant-control/individual/SCWC5ASt44G7BonZSMRk2rK8-D4"},"name":"Mr Hamza Bamba","name_elements":{"forename":"Hamza","surname":"Bamba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028507","data":{"address":{"address_line_1":"Cranmer Road","country":"England","locality":"Hayes","postal_code":"UB3 2QJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"36ed907022b4f0c0f60456854a2bbf85a439637e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028507/persons-with-significant-control/individual/v2ZkVGDOy0X5shj2gprWm7PjKqQ"},"name":"Mr Nazar Abdul Razak","name_elements":{"forename":"Nazar","surname":"Abdul Razak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12536932","data":{"address":{"address_line_1":"5-7 Gervis Place","country":"England","locality":"Bournemouth","postal_code":"BH1 2AL","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"0b7b19304d665d1ae1e576bacd2b9794d07cebb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12536932/persons-with-significant-control/individual/tZxCiWmVlObpPt3cqgMFvE23qfM"},"name":"Mr Aatish Dave","name_elements":{"forename":"Aatish","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"03529803","data":{"address":{"address_line_1":"Hardshaw Street","country":"England","locality":"St. Helens","postal_code":"WA10 1QX","premises":"21a"},"etag":"37c7ae6ade08679d03a03e2b48b963e82e20fd9c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"07486662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03529803/persons-with-significant-control/corporate-entity/fyDCGhQ4kbuuoHuQP8gTnawXPFk"},"name":"Aaron James Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"08952947","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"20d46c8d76af53b58ba13a34a15755236b64ec97","kind":"individual-person-with-significant-control","links":{"self":"/company/08952947/persons-with-significant-control/individual/RKM1wTL678gjgu-U88Zc5jKo87s"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"14003656","data":{"address":{"address_line_1":"Habberley Road","country":"United Kingdom","locality":"Rowley Regis","postal_code":"B65 9QJ","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0a8ad976e022f6b0593538480860c55a941e1d03","kind":"individual-person-with-significant-control","links":{"self":"/company/14003656/persons-with-significant-control/individual/GNf3b4_GvPGQV0r3Raj38NGDx7o"},"name":"Mr Alhagie Barrow","name_elements":{"forename":"Alhagie","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727597","data":{"address":{"address_line_1":"Pentlandfield","country":"Scotland","locality":"Roslin","postal_code":"EH25 9RE","premises":"Midlothian Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"9acb7cdc05f08b18678a5104a753a9b9449008b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727597/persons-with-significant-control/individual/VghC-DxmqiIE87vnYyJVjC3j3_E"},"name":"Mr Gordon Munro","name_elements":{"forename":"Gordon","surname":"Munro","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11886076","data":{"address":{"address_line_1":"Birch Crescent","country":"England","locality":"Aylesford","postal_code":"ME20 7QE","premises":"37"},"ceased_on":"2023-06-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fe4837276d36a1e9fb31b001872bea78bff6ae1f","kind":"individual-person-with-significant-control","links":{"self":"/company/11886076/persons-with-significant-control/individual/_UOSiYckFXbqKdjsl9KZUFp8aCk"},"name":"Mr Jamie Derek Mcconville","name_elements":{"forename":"Jamie","middle_name":"Derek","surname":"Mcconville","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-26"}}
{"company_number":"14004466","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7DJ","premises":"77","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"259470d9f50636d51aad4826369ea12468f7005a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004466/persons-with-significant-control/individual/qHPSsHL-Tv8Uc-wNybooWdXA_uo"},"name":"Mr Julian Linley Paredes","name_elements":{"forename":"Julian","middle_name":"Linley","surname":"Paredes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12544243","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1977},"etag":"094eed3e05813981e637f531365c11a1e09b5a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12544243/persons-with-significant-control/individual/kPNxMLz1zHDCKCfOk_Z_uAiI2nU"},"name":"Sven Andreas Borjesson","name_elements":{"forename":"Sven","middle_name":"Andreas","surname":"Borjesson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"14004867","data":{"address":{"address_line_1":"Courtyard Studios","address_line_2":"Lakes Innovation Centre","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"4c615ba342af4f0f56524c01af25866c29f5405c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS ACCOUNTANCY GROUP LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Dilusha Surendra Ghoshdastidar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004867/persons-with-significant-control/individual/JHFVLYZ-TJd_J-awAaBA-ce8aWc"},"name":"Mrs Dilusha Surendra Ghoshdastidar","name_elements":{"forename":"Dilusha","middle_name":"Surendra","surname":"Ghoshdastidar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12546593","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"58c23b819e64d5b5e1f42e130ba360fd3cee8c2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546593/persons-with-significant-control/individual/IXcSXqeprJA2Q0DsZ2M0u86R1sA"},"name":"Mr Jigar Vipinchandra Patel","name_elements":{"forename":"Jigar","middle_name":"Vipinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14011687","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"e7b5010e24aa7d7c9e5410e6f603f087492069d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011687/persons-with-significant-control/individual/fTxW_REq5noOZFoSQFEg5jiurLM"},"name":"Mrs Tracy Louise Maughan","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Maughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13954767","data":{"address":{"address_line_1":"Brunel Industrial Estate","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark Industrial Estate","postal_code":"NG24 2TT","premises":"Unit 4","region":"Newark"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"b0b2f16457a02b8cd4ba9f618b3c35e0df7efe40","kind":"individual-person-with-significant-control","links":{"self":"/company/13954767/persons-with-significant-control/individual/au3A3ZU9JCjzz432hKXOqiQDxsI"},"name":"Ms Abigail Martin","name_elements":{"forename":"Abigail","surname":"Martin","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028467","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2fc7c1d068ebd69efaa8996fdeaf2442a3dc1bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14028467/persons-with-significant-control/individual/NpRQR8N_-J1oEGgNqNLxkzdzfH8"},"name":"Mr Zaheer Mohammed Hosany","name_elements":{"forename":"Zaheer","middle_name":"Mohammed","surname":"Hosany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC728757","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9RD","premises":"4/3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1958},"etag":"65f3d963828e68878ec074f457159d773f5a4b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728757/persons-with-significant-control/individual/mJA1YR3xC-MkhS6JAyh0_V_ekyU"},"name":"Mr Ian Pearce","name_elements":{"forename":"Ian","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028557","data":{"address":{"address_line_1":"Spencer Avenue","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6RU","premises":"3","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"47ef7b74cd9b2c94c630ba709c1a8778896ebd2f","kind":"individual-person-with-significant-control","links":{"self":"/company/14028557/persons-with-significant-control/individual/TYNF9QE95OqCM3aJTMMNOZu1RZE"},"name":"Mr Alexander David Ayres","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14002106","data":{"address":{"address_line_1":"Blackmore Lane","country":"England","locality":"Bromsgrove","postal_code":"B60 1AB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"3d464edb677a4ab88a955b45dcda7c65c3be008e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ATTWOODS (BROMSGROVE) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Julia Elizabeth Lockwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002106/persons-with-significant-control/individual/tcgbEQbLy7sCaUzJN912Q5IH2XA"},"name":"Mrs Julia Elizabeth Lockwood","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003507","data":{"address":{"address_line_1":"Latimer Street","country":"England","locality":"Oldham","postal_code":"OL4 1DR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"53e257a921d61fe1c561d0de56fb32ee71f68969","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003507/persons-with-significant-control/individual/6S6bWtfz-nXEeJNNyfUDMgvE8Ec"},"name":"Mr Kabir Hussain","name_elements":{"forename":"Kabir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC658493","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc658493 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"bdb5a1ba733279ced220cec713f0f19dbe36f9eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658493/persons-with-significant-control/individual/5Zu_bxLJBMqn9IS8BDK-korZAzg"},"name":"Mr Dale Ryan Scott","name_elements":{"forename":"Dale","middle_name":"Ryan","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539732","data":{"address":{"address_line_1":"Spring Grove","address_line_2":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5EA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"453ce972834440a76752c4520ba5f6bf99947f85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539732/persons-with-significant-control/individual/tO5E3lNALGkjLBn9w3GDBIa6uzU"},"name":"Mrs Jacqueline Tracy Hatherall Smith","name_elements":{"forename":"Jacqueline","middle_name":"Tracy","surname":"Hatherall Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12540632","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1967},"etag":"5c79aac2b4c7daa75defe8e04abe938ab63f4c42","kind":"individual-person-with-significant-control","links":{"self":"/company/12540632/persons-with-significant-control/individual/1JYHpk6NQ0sfeSDo0nTU3lV4Ydc"},"name":"Ms Marta Manno","name_elements":{"forename":"Marta","surname":"Manno","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12541842","data":{"address":{"address_line_1":"Carlton House Terrace","country":"England","locality":"London","postal_code":"SW1Y 5AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d37b3eb7cea4662ef71c792df40a8a445e0911ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12541842/persons-with-significant-control/individual/ALgCBGOxYnCuwtn5_QnwPyagTmY"},"name":"Dr Craig Malcolm Rochford","name_elements":{"forename":"Craig","middle_name":"Malcolm","surname":"Rochford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543583","data":{"address":{"address_line_1":"Gibson Road","country":"England","locality":"Paignton","postal_code":"TQ4 7AG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9dc94d9df58ddcd77a3de610cc9e75ebe9d2ba27","kind":"individual-person-with-significant-control","links":{"self":"/company/12543583/persons-with-significant-control/individual/JDeFZThX1e_DyQMQnfmgmujwSbE"},"name":"Miss Katherine Louise Hughes","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14004786","data":{"address":{"address_line_1":"Malzeard Road","country":"England","locality":"Luton","postal_code":"LU3 1BE","premises":"5 Braithwaite Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"08ceef7527db38cb01d21241db0446b502f80e12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004786/persons-with-significant-control/individual/_QVvqbXQdVmGxqaFGvA9tuDVe0c"},"name":"Mr Tonjo Korubo","name_elements":{"forename":"Tonjo","surname":"Korubo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12546242","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"962ecd3213dd41f1c99d2f1bfcd1bc5a1db64d5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TK TAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Mohammed Shoaib Latif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546242/persons-with-significant-control/individual/KMb9jRTp4D7tV7OGqEBGEsOK7RY"},"name":"Mr Mohammed Latif","name_elements":{"forename":"Mohammed","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14010217","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a4759e6ff5c157df966fea1b7b01ad6d75fcabc5","kind":"individual-person-with-significant-control","links":{"self":"/company/14010217/persons-with-significant-control/individual/QpigRrDwNUOVyOiFNo7DJiC_Fyo"},"name":"Mr Akhil Reddy Chennamgari","name_elements":{"forename":"Akhil","middle_name":"Reddy","surname":"Chennamgari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011687","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"ae49208c2d2d375ad9970e1cd2817e3347a35070","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011687/persons-with-significant-control/individual/Y0OJg7cJ0r7EOow_pF1ML5oWzCg"},"name":"Mr Darren William Maughan","name_elements":{"forename":"Darren","middle_name":"William","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"13950987","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2, Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1993},"etag":"900894e93c266780975eef089232319b88bed02a","kind":"individual-person-with-significant-control","links":{"self":"/company/13950987/persons-with-significant-control/individual/HjJMkCmsXtJ-GN57-ZZNKJgO63I"},"name":"Mr Robin Dela Cruz","name_elements":{"forename":"Robin","surname":"Dela Cruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028466","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4QS","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"d0cf750163fce004c42dc1a10632750e989111e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14028466/persons-with-significant-control/individual/JqfyRMF7iMM-Q9svOTN_IdyyN2M"},"name":"Mr Bahaaden Mohamed","name_elements":{"forename":"Bahaaden","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC728756","data":{"address":{"address_line_1":"15 Pitreavie Court","address_line_2":"Queensferry Road","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8UU","premises":"Zenlet,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"d35ce96190aca211ce47d67d6722b38686b894db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"KELLY ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Akhtar Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728756/persons-with-significant-control/individual/mIM63p45G_XK0FFM4BPHYHau8xc"},"name":"Mr Akhtar Ali","name_elements":{"forename":"Akhtar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028557","data":{"address":{"address_line_1":"West End Lane","address_line_2":"Essendon","country":"England","locality":"Hatfield","postal_code":"AL9 6AZ","premises":"Lakeside Manor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"39d0b576c43ec78e2320d765fb057eeaa572bebb","kind":"individual-person-with-significant-control","links":{"self":"/company/14028557/persons-with-significant-control/individual/5vuF0KExfq75PCpccq1QCXIYR_w"},"name":"Mr Billy Ray Keeper","name_elements":{"forename":"Billy","middle_name":"Ray","surname":"Keeper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14002577","data":{"address":{"address_line_1":"Hanway Road","country":"England","locality":"London","postal_code":"W7 3AU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d89a2d6e3efa70359da5f7a283bc83b720daed59","kind":"individual-person-with-significant-control","links":{"self":"/company/14002577/persons-with-significant-control/individual/xMcL2yvgZJSGlpLJ0u5Fi15qjLM"},"name":"Mr Joshua-Zeineddine Berkati","name_elements":{"forename":"Joshua-Zeineddine","surname":"Berkati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003516","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"5936df127fbb6f7c7e9bc1882be451ad5bd7af9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003516/persons-with-significant-control/individual/BikldnMsu6wkJDBk-fa15VWocJY"},"name":"Mr Simon John Chipperfield","name_elements":{"forename":"Simon","middle_name":"John","surname":"Chipperfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003566","data":{"address":{"address_line_1":"Mile End Road","country":"England","locality":"London","postal_code":"E1 4TP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"78df90f403c816bedf9834992275db3d7fbaf999","kind":"individual-person-with-significant-control","links":{"self":"/company/14003566/persons-with-significant-control/individual/8K--QXRyysNfUyUjWfTinY0lNss"},"name":"Mr Shahidul Haque","name_elements":{"forename":"Shahidul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12540602","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB1 2NY","premises":"54 Freshwater Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"250e2a499f10a8751f3ccf19ef1f7f1281f5a0d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540602/persons-with-significant-control/individual/EXOKDlgOkm7WvXqWOsxzbfLVMRk"},"name":"Mr Jagat Singh","name_elements":{"forename":"Jagat","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"12541393","data":{"address":{"address_line_1":"Canalside Close","country":"United Kingdom","locality":"Stafford","postal_code":"ST19 5TX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"12fa9fba9dc01cd4a9fad5f8f265fcfa17ce5d72","kind":"individual-person-with-significant-control","links":{"self":"/company/12541393/persons-with-significant-control/individual/RK29ClSM_wAsbXpy87jTrs_1X4E"},"name":"Mr Dean Norman","name_elements":{"forename":"Dean","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"10314903","data":{"address":{"address_line_1":"Oxton Hill Farm","address_line_2":"Oxton Hill","country":"England","locality":"Southwell","postal_code":"NG25 0RB","premises":"Hayloft Barn"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f7f55c54422fb19dcef890ca27cbde4ebd10b1fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10314903/persons-with-significant-control/individual/LOnKiBSNyRjzKdgvZD9Wk6nv1lA"},"name":"Gemma Titherington","name_elements":{"forename":"Gemma","surname":"Titherington"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"12544213","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ff2a8563774bf14e116af022bd46d3c0965b1d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12544213/persons-with-significant-control/individual/8fzd1TCmcXhLGrGLoJ_kYsrhtAc"},"name":"Mr Asif Ghafoor","name_elements":{"forename":"Asif","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"11900983","data":{"address":{"address_line_1":"Gamlingay Road","address_line_2":"Waresley","country":"England","locality":"Sandy","postal_code":"SG19 3DB","premises":"14","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"03345e8076b057feb261057f23a78f148d0e7af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900983/persons-with-significant-control/individual/-2_gc66lpJrgCNj3Gg92EuP41NM"},"name":"Mrs Joanna Louise Lincoln","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Lincoln","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-24"}}
{"company_number":"14008357","data":{"address":{"address_line_1":"100 Ock Street","country":"England","locality":"Abingdon","postal_code":"OX14 5DH","premises":"Unit 2249","region":"Oxfordshire"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1988},"etag":"4ca63540220f584bcd95ee78be5755a6e4ea6d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/14008357/persons-with-significant-control/individual/nZqzdYxbQJXBIziAVv3jOD7fQeM"},"name":"Sida Luo","name_elements":{"forename":"Sida","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727986","data":{"address":{"address_line_1":"Star Street","country":"Scotland","locality":"Moffat","postal_code":"DG10 9DR","premises":"1","region":"Dumfries And Galloway"},"country_of_residence":"Kenya","date_of_birth":{"month":5,"year":1983},"etag":"047656e6e5dcb0e26e1e81d28aa2f0311e940fac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Andrea Mae-Wilson Cutherell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727986/persons-with-significant-control/individual/RHvtA_MzVAbglbF6k3OEn0XpVIo"},"name":"Mrs Andrea Mae-Wilson Cutherell","name_elements":{"forename":"Andrea","middle_name":"Mae-Wilson","surname":"Cutherell","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14028447","data":{"address":{"address_line_1":"4-6 Bridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2022-05-24","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2002},"etag":"a6aa7bcf84c73181d3e095859d1b23f451477cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14028447/persons-with-significant-control/individual/5H8rAOaRy6p-srJzliRk0iD6hLg"},"name":"Ashley Poole","name_elements":{"forename":"Ashley","surname":"Poole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13951086","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"ca0cf0557c6fd88445d547f0f401e26d7b15697e","kind":"individual-person-with-significant-control","links":{"self":"/company/13951086/persons-with-significant-control/individual/ypd2gVds8mjYVN9f6BL-z4jtRoE"},"name":"Ms Angel Rose Galvez","name_elements":{"forename":"Angel","middle_name":"Rose","surname":"Galvez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028486","data":{"address":{"address_line_1":"Tranton Road","country":"England","locality":"London","postal_code":"SE16 4SB","premises":"30 Tranton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"627fabe274188b50e4d847424917b0d9fb0a346a","kind":"individual-person-with-significant-control","links":{"self":"/company/14028486/persons-with-significant-control/individual/VSpyvy69UcSkba23ovQR2cOD3Gg"},"name":"Ms Anne Mavis Theresine","name_elements":{"forename":"Anne","middle_name":"Mavis","surname":"Theresine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028526","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"Teddington","postal_code":"TW11 9LL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a74133f3c49c4a7c811fa3eb8a199136d34d955e","kind":"individual-person-with-significant-control","links":{"self":"/company/14028526/persons-with-significant-control/individual/tn6bEdsH4w4Hgmcl3yA4CdeqPPo"},"name":"Mr Mark De Maine Woodward","name_elements":{"forename":"Mark","middle_name":"De Maine","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12536942","data":{"address":{"address_line_1":"Greenacre","country":"England","locality":"Windsor","postal_code":"SL4 5LW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"028af52d32553e713f39af9ffc548c1cdffd6afe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536942/persons-with-significant-control/individual/cDz3sWsnjtJRgRvJu2SgvbRHumQ"},"name":"Mrs Sonia Verma","name_elements":{"forename":"Sonia","surname":"Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12539263","data":{"address":{"address_line_1":"Maplethorpe Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7LZ","premises":"29"},"ceased_on":"2021-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"46f0a5167f8c7ee3a0c2d1ec3b87d9709b81fe1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12539263/persons-with-significant-control/individual/uIR1aICS0NhJz0m1BENdj_zCZ5o"},"name":"Mr Allam Hossen Duymun","name_elements":{"forename":"Allam","middle_name":"Hossen","surname":"Duymun","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12539732","data":{"address":{"address_line_1":"Spring Grove","address_line_2":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5EA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"4aa1452b6c689edff9cc0a1dffd413725dec8cd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Pamela Mary HATHERALL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539732/persons-with-significant-control/individual/CkxvFTv9pEfwOfQswMCZE7-NVTM"},"name":"Mrs Pamela Mary Hatherall","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Hatherall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14003807","data":{"address":{"address_line_1":"Windermere Drive","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5PZ","premises":"41"},"ceased_on":"2025-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"01de28cdd311084e93b5c9f7fce9f05f58af0dda","kind":"individual-person-with-significant-control","links":{"self":"/company/14003807/persons-with-significant-control/individual/I0lEbchMX8wNSClKw2U8ZASsfh4"},"name":"Ms Sandra Green","name_elements":{"forename":"Sandra","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004166","data":{"address":{"address_line_1":"Brammas Close","country":"England","locality":"Slough","postal_code":"SL1 2TP","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"d420019bd9996a40fdb8c83699560138e6fa3bec","kind":"individual-person-with-significant-control","links":{"self":"/company/14004166/persons-with-significant-control/individual/nKU63xS40yV4dZQ1X9nXmBOsxck"},"name":"Mr Alisia Vasile Dragusin","name_elements":{"forename":"Alisia","middle_name":"Vasile","surname":"Dragusin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004457","data":{"address":{"address_line_1":"Halesworth Drive","country":"England","locality":"Sunderland","postal_code":"SR4 8DL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1bd05240e7b38f7c46c9b276e2c7e1284ce35b48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"OTAX LIMITED ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"Lee Thomas Minto"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004457/persons-with-significant-control/individual/y5B4TyqAkg4SHKDKlReO7_pShYc"},"name":"Mr Lee Thomas Minto","name_elements":{"forename":"Lee","middle_name":"Thomas","surname":"Minto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004776","data":{"address":{"address_line_1":"Shelley Avenue","country":"England","locality":"Kidderminster","postal_code":"DY10 2LS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f4f56301f667c66dd842992d175b751eeb64b0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/14004776/persons-with-significant-control/individual/X-gdbEO5rVVh291X5RhK2ghlNl8"},"name":"Mr Justin Walters","name_elements":{"forename":"Justin","surname":"Walters","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004866","data":{"address":{"address_line_1":"Four Acres","address_line_2":"Withywood","locality":"Bristol","postal_code":"BS13 8QQ","premises":"213"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"618595a9a81e34d47a9bd61fcde08ab1ee351900","kind":"individual-person-with-significant-control","links":{"self":"/company/14004866/persons-with-significant-control/individual/GhCOGkEv0V_DK3ej9w8F955yOjU"},"name":"Gemma Barlow","name_elements":{"forename":"Gemma","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"04571092","data":{"address":{"address_line_1":"Alvescot Road","country":"England","locality":"Carterton","postal_code":"OX18 3DH","premises":"The Giles Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"d2abe2cc9f3b92f5357fe2094f29ae32370ba072","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04571092/persons-with-significant-control/individual/G8NrixB_-yHXn0ykoTUwAgDzdsI"},"name":"Mrs Patricia Rosalind Heber-Smith","name_elements":{"forename":"Patricia","middle_name":"Rosalind","surname":"Heber-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-31"}}
{"company_number":"12547382","data":{"address":{"address_line_1":"Consort Mews","address_line_2":"Knowle","country":"England","locality":"Fareham","postal_code":"PO17 5DT","premises":"3 Lincoln House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e519d1ca136737643c62574e9b308fa52720ec8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12547382/persons-with-significant-control/individual/0QkMVGUvo1apfUZ3juppmAcvfGc"},"name":"Mr Matthew Robert Aubrey Taylor","name_elements":{"forename":"Matthew","middle_name":"Robert Aubrey","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13743366","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1971},"etag":"b16a5e1ed55e11c0a710e3b720f24c71d49fb115","kind":"individual-person-with-significant-control","links":{"self":"/company/13743366/persons-with-significant-control/individual/s6Fg4E-WV8JG1REtUn7ZRlKFFWE"},"name":"Mrs Thelma Manas","name_elements":{"forename":"Thelma","surname":"Manas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13948627","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1998},"etag":"2f0e518daaf34bc44787844d31a733387c8cb1ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948627/persons-with-significant-control/individual/x9-iE2AXNp_OipG5IIFd1_vRk6s"},"name":"Mr Xoxo Del Rosario","name_elements":{"forename":"Xoxo","surname":"Del Rosario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028487","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a360c3f394eed61d5b1a3a8b02128aaec6ab9902","kind":"individual-person-with-significant-control","links":{"self":"/company/14028487/persons-with-significant-control/individual/N-z5I2ebT3odFNawnjb8U98p3tI"},"name":"Mr Jamie Sean Munday","name_elements":{"forename":"Jamie","middle_name":"Sean","surname":"Munday","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028527","data":{"address":{"address_line_1":"St. Matthews Road","country":"England","locality":"Torquay","postal_code":"TQ2 6JA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"fc35e4a8cf03e8b2168d93d5d5c90b3007a81f78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028527/persons-with-significant-control/individual/7aVSwOlAE1dfcGsEJJ5q8IM4JB4"},"name":"Mrs Louisa Maxwell","name_elements":{"forename":"Louisa","surname":"Maxwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12537553","data":{"address":{"address_line_1":"Sandown Close","country":"England","locality":"Yeovil","postal_code":"BA20 1BS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"22c6d740d59d0b8820543896bce7ff7429a1eb4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12537553/persons-with-significant-control/individual/LUSgL1kKB2a9lFJoRvcr3VUe7MY"},"name":"Mr Ryan Harvey Jean","name_elements":{"forename":"Ryan","middle_name":"Harvey","surname":"Jean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"SC658492","data":{"address":{"address_line_1":"10 Inveresk Village","country":"United Kingdom","locality":"Inveresk","postal_code":"EH21 7TE","premises":"Orchard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"055e39e74b1a52500ce46d44268a55b0a8afad99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658492/persons-with-significant-control/individual/VqhtbRZBWwAxDgDVO2LU1M04WMo"},"name":"Mr John Manning","name_elements":{"forename":"John","surname":"Manning","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14003567","data":{"address":{"address_line_1":"Chase Avenue","address_line_2":"Red Lodge","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 1AD","premises":"42","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c70d16efff9f5eab741e24d7d31456137a2a4663","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003567/persons-with-significant-control/individual/14ILaePT7OvlTBIxbKFUryzHJSA"},"name":"Mr Jordan Dominic Starmer","name_elements":{"forename":"Jordan","middle_name":"Dominic","surname":"Starmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12540612","data":{"address":{"address_line_1":"Little Brays","country":"United Kingdom","locality":"Harlow","postal_code":"CM18 6HA","premises":"196","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"89b273b12ed44d02dae9fb148a2db32e72aa7e72","kind":"individual-person-with-significant-control","links":{"self":"/company/12540612/persons-with-significant-control/individual/Jtz2QYskOczwinah4jSxWyeOC1c"},"name":"Mr Scott Webb","name_elements":{"forename":"Scott","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541443","data":{"address":{"address_line_1":"Jura Close","country":"United Kingdom","locality":"Corby","postal_code":"NN17 2PW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"1953fc7a0092eb9eb625d940de7167d25f75e7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12541443/persons-with-significant-control/individual/X0lef98yQBFXebj47_vBZwS2WXo"},"name":"Mr Victor Ricardo Valada De Azevedo","name_elements":{"forename":"Victor","middle_name":"Ricardo Valada De","surname":"Azevedo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12542593","data":{"address":{"address_line_1":"Mansion Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 2HH","premises":"The Mansion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"647f416cf51cee72fc3ea34d9bc804c41c6b6230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542593/persons-with-significant-control/individual/XSibskFoh2Z-0Rg3V3mEHJynSrs"},"name":"Mr Daniel Arthur Kennedy Gill","name_elements":{"forename":"Daniel","middle_name":"Arthur Kennedy","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14004777","data":{"address":{"address_line_1":"Hind Close","country":"Wales","locality":"Cardiff","postal_code":"CF24 2EF","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2001},"etag":"4c5edc1409c03c8eb4e9b0712adc88b74d96ca87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004777/persons-with-significant-control/individual/fzPdS7kQbFWZgn2hXEssh_Gwtlo"},"name":"Mr Ahmer Hussain","name_elements":{"forename":"Ahmer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12545093","data":{"address":{"address_line_1":"5 High Street","country":"England","locality":"Westbury-On-Trym","postal_code":"BS9 3BY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"371177856defdfc35b765182f22a5395355a31d8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545093/persons-with-significant-control/individual/B-w8xY021-fjd9vp0JyG1z2ZjHU"},"name":"Mr Robert Young","name_elements":{"forename":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14010216","data":{"address":{"address_line_1":"Moreland Mansions","address_line_2":"2 More Close","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2FX","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"5fc4dcaf550aee5a60c7ba5769526fb48e8172ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14010216/persons-with-significant-control/individual/SewOhPrkPO7nGpDJtt7EzZpxHTc"},"name":"Mr Malcolm Kojo Banks","name_elements":{"forename":"Malcolm","middle_name":"Kojo","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011686","data":{"address":{"address_line_1":"Unit 132 Business Design Centre","address_line_2":"52 Upper St","country":"United Kingdom","locality":"London","postal_code":"N1 0QH","premises":"The Enterprise Suite","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"51853bd0c09a9248f0b28c19d0a418b3389387d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14011686/persons-with-significant-control/individual/2k7BMqPTHxHfF3Od9dFUFDkaCc8"},"name":"Mr Ash Youssef","name_elements":{"forename":"Ash","surname":"Youssef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13747707","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1972},"etag":"81cc091a393a7b36506da997cde5215b6be3853c","kind":"individual-person-with-significant-control","links":{"self":"/company/13747707/persons-with-significant-control/individual/cb4mxoacon_NOWEzZjqy0jpGPFQ"},"name":"Mr Rodel Raymundo","name_elements":{"forename":"Rodel","surname":"Raymundo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13777856","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1974},"etag":"d1c20ccffc941dfd6ae25ffd92052dc515f4b11e","kind":"individual-person-with-significant-control","links":{"self":"/company/13777856/persons-with-significant-control/individual/2py4spgmKUrUk-I-WO8tp7PIH9s"},"name":"Mr Ronnie Villaruz","name_elements":{"forename":"Ronnie","surname":"Villaruz","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-21"}}
{"company_number":"14028496","data":{"address":{"address_line_1":"Clermont Avenue","country":"United States","locality":"Brooklyn","postal_code":"11205","premises":"38a","region":"Ny"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"087b203bcd311c3ad5ccb6d8344e6dc98c75a0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/14028496/persons-with-significant-control/individual/la6tTQ6BmHWijwgLhCMP4g7bA3k"},"name":"Miss Sharon Jones","name_elements":{"forename":"Sharon","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028536","data":{"address":{"address_line_1":"Welbeck Road","country":"United Kingdom","locality":"South Harrow","postal_code":"HA2 0RY","premises":"171","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6c1bc68fffc6102145cfa0755c2512b8a5bde379","kind":"individual-person-with-significant-control","links":{"self":"/company/14028536/persons-with-significant-control/individual/8GfDoYNvd1tT4Z5jpEZsyS42xhs"},"name":"Mrs Florensa Prabaharan","name_elements":{"forename":"Florensa","surname":"Prabaharan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14003506","data":{"address":{"address_line_1":"Hagley Road West","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0BL","premises":"Flat 1, Quinton Court","region":"West Midlands"},"ceased_on":"2024-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e821d11516f38989f5a6657e4aa3caf59655e457","kind":"individual-person-with-significant-control","links":{"self":"/company/14003506/persons-with-significant-control/individual/_RPZfQOLfEtWfjpGxzzPSiQ9yHw"},"name":"Dan Alexandru Pod","name_elements":{"forename":"Dan","middle_name":"Alexandru","surname":"Pod"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"04160487","data":{"address":{"country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7BJ","premises":"18 Northgate","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"7d847ba46b63b7c03c37b5f187b0c297666cf274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04160487/persons-with-significant-control/individual/mlSRFBAqfnq9xufQOYBjCAezvtk"},"name":"Mrs Susan Jane Newman","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12539732","data":{"address":{"address_line_1":"Spring Grove","address_line_2":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5EA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"2cc46989cffdf1a009798ce727831c86b701c508","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539732/persons-with-significant-control/individual/6R1F2CZyS16AIBk5y-GX_3ebdmU"},"name":"Mr Robert James Hatherall","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hatherall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"13693967","data":{"address":{"address_line_1":"Lower Harding Street","country":"England","locality":"Northampton","postal_code":"NN1 2JL","premises":"Suite 11, Northampton Business Center"},"ceased_on":"2026-06-16","country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1966},"etag":"cda1ed5ecda0bbd7db52a6579a26d3d6b841fdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13693967/persons-with-significant-control/individual/bfoTMNp8sKBvk73C-1lajo-5e_Q"},"name":"Evert Wessel Kroon","name_elements":{"forename":"Evert","middle_name":"Wessel","surname":"Kroon"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004167","data":{"address":{"address_line_1":"Granville Street","country":"England","locality":"Burnley","postal_code":"BB10 1AH","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"58885a450effd63e1271947f0b0570ba2c84f0c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14004167/persons-with-significant-control/individual/TlyxVFXzqBLKwAeSzCCDRY037SQ"},"name":"Mr Hussain Ali Iqbal Begum","name_elements":{"forename":"Hussain","middle_name":"Ali","surname":"Iqbal Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"13961966","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e7647abf94d397cea0fc8b8c2e707c1ffc3e95ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13961966/persons-with-significant-control/individual/42WvPHMT1Y0n3MQa29nrjgcglBg"},"name":"Dr Suzana Hassan Hussain Al Moosawi","name_elements":{"forename":"Suzana","middle_name":"Hassan Hussain","surname":"Al Moosawi","title":"Dr"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12544232","data":{"address":{"address_line_1":"Hardy Close","country":"England","locality":"Slough","postal_code":"SL1 9AH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"93a18b514bed32c7f2b581d510608e51f6073c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12544232/persons-with-significant-control/individual/qhNIULseyTTNdloWiJAsdoTSjWY"},"name":"Mr Syed Wajahat Ali Shah","name_elements":{"forename":"Syed","middle_name":"Wajahat Ali","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14004867","data":{"address":{"address_line_1":"Courtyard Studios","address_line_2":"Lakes Innovation Centre","country":"England","locality":"Braintree","postal_code":"CM7 3AN","premises":"105","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"4510c4249cca9429ad32587f468a87c90d09bafa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"ABACUS ACCOUNTANCY GROUP LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Joydeep Ghoshdastidar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004867/persons-with-significant-control/individual/56F8gmEBtzc7WLhsZGXuRujV9No"},"name":"Dr Joydeep Ghoshdastidar","name_elements":{"forename":"Joydeep","surname":"Ghoshdastidar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12546593","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b57cf98b2c495c72ea505526462d4c0715c2841d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546593/persons-with-significant-control/individual/RmjgdFg9GriqkaB8_gdmFClKcis"},"name":"Dr Sharmi Patel","name_elements":{"forename":"Sharmi","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547383","data":{"address":{"address_line_1":"Rounding Lane","address_line_2":"Upton","country":"England","locality":"Northampton","postal_code":"NN5 4GE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"a4d774697840bbb145938cd5eec2f641f4f1367d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MWC2 LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Nofisat Oyinlola Adigun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547383/persons-with-significant-control/individual/Sy3__4IA6h-eCGppGNx5ZxT0TJM"},"name":"Ms Nofisat Oyinlola Adigun","name_elements":{"forename":"Nofisat","middle_name":"Oyinlola","surname":"Adigun","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13950976","data":{"address":{"address_line_1":"Industrial Estate Halesowen","country":"United Kingdom","locality":"Road Netherton","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1992},"etag":"0e7e352eecfd45a345112b55c61506a3103cf332","kind":"individual-person-with-significant-control","links":{"self":"/company/13950976/persons-with-significant-control/individual/1QRuoa3gJ81Rd7ppX3YqIPPa9UU"},"name":"Mrs Annalyn Cruz","name_elements":{"forename":"Annalyn","surname":"Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13943656","data":{"address":{"address_line_1":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2 Crown House"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1981},"etag":"b83b586c269abca3d977fbe16cd2318f5ddb8176","kind":"individual-person-with-significant-control","links":{"self":"/company/13943656/persons-with-significant-control/individual/tP6T4pnf7-hE8fjv2aJOrCwXTYg"},"name":"Mr Albert Evora","name_elements":{"forename":"Albert","surname":"Evora","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14028497","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E3 5ES","premises":"518"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a07decc4ef04ccd296ff15b3a2270ba3f82efe83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028497/persons-with-significant-control/individual/LN6y8o1Fywdl5ZEyKIRfP5W_cD0"},"name":"Mr Imran Khan","name_elements":{"forename":"Imran","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028556","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"e4981b07b2def2883c832b81ee0f6962893b4e48","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028556/persons-with-significant-control/individual/dRHYsEkl5h8G7i3aVmssCp2zwO0"},"name":"Giuseppe Di Martino","name_elements":{"forename":"Giuseppe","surname":"Di Martino"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"OC450580","data":{"address":{"address_line_1":"Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HU","premises":"Simpson Thacher \u0026 Bartlett, 1, Citypoint"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"bce10fb718e2458835b08a81f5d95bc31a245905","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450580/persons-with-significant-control/individual/8VRqAXopcu3Zrqeh2ZCWeYyhjOA"},"name":"Mr Maximilian Raymond Hall","name_elements":{"forename":"Maximilian","middle_name":"Raymond","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-11"}}
{"company_number":"01120850","data":{"address":{"address_line_1":"Ainley Industrial Estate","country":"England","locality":"Elland","postal_code":"HX5 9JP","premises":"Ainleys Industrial Estate"},"etag":"8553a725056eca49afcf6a7723c340a68ef8df40","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14960754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01120850/persons-with-significant-control/corporate-entity/JGF7rgLYJcKf9Ya0PFZjeKoOwNM"},"name":"Pcav Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405550","data":{"address":{"address_line_1":"Clapham Road","country":"England","locality":"London","postal_code":"SW9 9BE","premises":"225"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"1801a5d1f69055f68820b69f7c23c8151e362365","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SJPR ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Bruno Henrique De souza Rodrigues"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405550/persons-with-significant-control/individual/RC_WcPmAIebD95IeGTp92c_Jf8E"},"name":"Mr Bruno Henrique De Souza Rodrigues","name_elements":{"forename":"Bruno","middle_name":"Henrique","surname":"De Souza Rodrigues","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405351","data":{"address":{"address_line_1":"Sherwood Rise","country":"England","locality":"Nottingham","postal_code":"NG7 6JF","premises":"6"},"etag":"0c22f4ca79d4585d1ff9063a4aef52356d438d09","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"06705550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15405351/persons-with-significant-control/corporate-entity/HPDUVvgn8pjN15ZlQ1zc830waLs"},"name":"Enterprise Loans East Midlands","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405551","data":{"address":{"address_line_1":"Wood End Road","country":"England","locality":"Birmingham","postal_code":"B24 8BN","premises":"160"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"42c91cba740b54461eff5ca141871459488b00df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405551/persons-with-significant-control/individual/0Os_iktb4Ua0CatWLlLUZ8Rohzs"},"name":"Mr Alexander Lewin","name_elements":{"forename":"Alexander","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405360","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1977},"etag":"a2b51fc916820d35d24064c5855e9dce8fc8a277","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Michael Colin Page"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405360/persons-with-significant-control/individual/vW6um4CXM_lHXIVTnlGcdvyKRYo"},"name":"Dr Michael Colin Page","name_elements":{"forename":"Michael","middle_name":"Colin","surname":"Page","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"10488610","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f085ee1b4042db2705706735b5318ad5bd1bf8b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10488610/persons-with-significant-control/individual/PhUqJugXAo_yLw3wi3yir8jq42k"},"name":"Mr Kailash Ludhor","name_elements":{"forename":"Kailash","surname":"Ludhor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-21"}}
{"company_number":"OC450580","data":{"address":{"address_line_1":"Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HU","premises":"Simpson Thacher \u0026 Bartlett, 1, Citypoint"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1972},"etag":"652d33c5c506ec051381659482ab0c3096d63261","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450580/persons-with-significant-control/individual/ekIntr0_C0hxc--RfyIf6ssag_M"},"name":"Mr Ari Rubenstein","name_elements":{"forename":"Ari","surname":"Rubenstein","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-11"}}
{"company_number":"14760981","data":{"address":{"address_line_1":"Cardiff House","address_line_2":"Cardiff Road","country":"United Kingdom","locality":"Barry","postal_code":"CF63 2AW","premises":"Suite G2 The Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1960},"etag":"4414df0a845cfc7cb6f8ca70c518552f889fd5cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760981/persons-with-significant-control/individual/wAGE7JWXPamJocSJlMAog6yjAZ0"},"name":"Dr Timothy Harker","name_elements":{"forename":"Timothy","surname":"Harker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-01"}}
{"company_number":"14872921","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 2"},"ceased_on":"2025-05-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"13594116de0c6d87527c3b61438e1d085d1b0296","kind":"individual-person-with-significant-control","links":{"self":"/company/14872921/persons-with-significant-control/individual/psk_CYzZir5d-lVUYf16kaq53dw"},"name":"Mrs Krishna Devi-Jones","name_elements":{"forename":"Krishna","surname":"Devi-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15405681","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1994},"etag":"9baf96ffbe3b10c6712a75d68f8088e517daf398","kind":"individual-person-with-significant-control","links":{"self":"/company/15405681/persons-with-significant-control/individual/2u4AXNqgY3_6fj4teLPwd0qO_mg"},"name":"Mr Yahya Can Incesoy","name_elements":{"forename":"Yahya","middle_name":"Can","surname":"Incesoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405361","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"610e44155014f0ff7c12eb53f84aeef31c6ade92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405361/persons-with-significant-control/individual/TvuLDW4oe80zbGNWtDszGbLeWh4"},"name":"Mr Bhavish Ganatra","name_elements":{"forename":"Bhavish","surname":"Ganatra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405670","data":{"address":{"address_line_1":"Worcester Street","country":"England","locality":"Wolverhampton","postal_code":"WV2 4LQ","premises":"61 Worcester Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"f3e5b12c80b4f6462e289ce33382241e2ed80977","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405670/persons-with-significant-control/individual/sb4QaDraIz-x_sCC116ON_vJGA4"},"name":"Miss Anupa Shrestha","name_elements":{"forename":"Anupa","surname":"Shrestha","title":"Miss"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"06615520","data":{"address":{"address_line_1":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TT","premises":"Faraday House Sopwith Close","region":"Cleveland"},"etag":"8659995125ef0a421549b03e3ce58b5648cfa9d2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14611494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06615520/persons-with-significant-control/corporate-entity/qam81h7z8EorNnYhMMV8NeBNAps"},"name":"Pink Blue Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-01"}}
{"company_number":"15405671","data":{"address":{"address_line_1":"Grey Gables Avenue","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6FW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"57777820e579a336fabaa8dcc877038abebb2f30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405671/persons-with-significant-control/individual/cNHC30SpwbjECUUY6D8kzJoyKsI"},"name":"Mr Dominic Morton","name_elements":{"forename":"Dominic","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405410","data":{"address":{"address_line_1":"Market Terrace","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 0NQ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3f13a9664c85271e6ecd93e913ee4320188823b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Hajrah KIMERA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405410/persons-with-significant-control/individual/py9znhEmOblydZDs0v6Bl811Bmc"},"name":"Mrs Hajrah Kimera","name_elements":{"forename":"Hajrah","surname":"Kimera","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405671","data":{"address":{"address_line_1":"Hothersall Lane","address_line_2":"Hothersall","country":"England","locality":"Preston","postal_code":"PR3 2XB","premises":"Woodlands Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"7dde47c0d97a11032c47ac2505945de83525390f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405671/persons-with-significant-control/individual/4V_hNU9wcpWsBMRgQYRJF1Qy1gw"},"name":"Mr Liam Mark Brindle","name_elements":{"forename":"Liam","middle_name":"Mark","surname":"Brindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405411","data":{"address":{"address_line_1":"West Hatch Manor","country":"England","locality":"Ruislip","postal_code":"HA4 8QU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d871758a9fea58f1558a7650deb9a1435afb0663","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405411/persons-with-significant-control/individual/QJmHHgnsNFYEpdkQ8qGaCMqeCsU"},"name":"Mr Ryanvir Singh Cheema","name_elements":{"forename":"Ryanvir","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405680","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1999},"etag":"4936d2502b7d64465637a630484cca785de4da99","kind":"individual-person-with-significant-control","links":{"self":"/company/15405680/persons-with-significant-control/individual/22JY3VNyrCkO2yB75QYno-Tr7Bs"},"name":"Mr Mohamed Er-Rajy","name_elements":{"forename":"Mohamed","surname":"Er-Rajy","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406091","data":{"address":{"address_line_1":"Redmead Road","country":"England","locality":"Hayes","postal_code":"UB3 4AX","premises":"17"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"4e53eca69a268096dd4d2aeba813026b83d0c011","kind":"individual-person-with-significant-control","links":{"self":"/company/15406091/persons-with-significant-control/individual/dnFpggTMnDmi99MxZjZpbuc-ALE"},"name":"Mr Prakash Chandra Mali","name_elements":{"forename":"Prakash","middle_name":"Chandra","surname":"Mali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406301","data":{"address":{"address_line_1":"Wedmore Road","country":"England","locality":"Greenford","postal_code":"UB6 8SB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a8bbf23cf25ed922df9aa77d010d39dda301477e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406301/persons-with-significant-control/individual/LtXswFhx_CTja3KHQ5GCdVVQ7wk"},"name":"Mr Mohamad Majd Soudan","name_elements":{"forename":"Mohamad","middle_name":"Majd","surname":"Soudan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406571","data":{"address":{"address_line_1":"Mildenhall","address_line_2":"Mildenhall,","country":"England","locality":"Suffolk","postal_code":"IP28 7DE","premises":"James Carter Road"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"e3f075da7e807ad9f23bc89fcad292451a0486df","kind":"individual-person-with-significant-control","links":{"self":"/company/15406571/persons-with-significant-control/individual/Zc2lsz-V53QYDblbEm0Iiim_0yw"},"name":"Christian Murphy","name_elements":{"forename":"Christian","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"SC794910","data":{"address":{"address_line_1":"Lloyd Court","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1NS","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"c6970aa07f1062d00b23b9fb7e82214ade239f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794910/persons-with-significant-control/individual/POGZvwmSA0vDKLq-06YTg3PhAEA"},"name":"Miss Jenna Susanne Low","name_elements":{"forename":"Jenna","middle_name":"Susanne","surname":"Low","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15339780","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1968},"etag":"ccc083fca08c5594866a078e6fc0b5bcbe3c38a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Alexander Louis TORRE TASSO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15339780/persons-with-significant-control/individual/gJPwNS1yfo6imQM3-UcB8almOPg"},"name":"Mr Alexander Louis Torre-Tasso","name_elements":{"forename":"Alexander","middle_name":"Louis","surname":"Torre-Tasso","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407291","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6b7d89ba5b6fc1193ab0af5a2c970c3643415360","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"QUILFORDS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Mohammed Mahbub Uddin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407291/persons-with-significant-control/individual/c33xz2prWNY2HuUITCMmrI3actE"},"name":"Mr Mohammed Mahbub Uddin","name_elements":{"forename":"Mohammed","middle_name":"Mahbub","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC649570","data":{"address":{"address_line_1":"St. Andrews Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2005},"etag":"bb8cd8b9da40e62f209fedb89f9ec5de82362931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649570/persons-with-significant-control/individual/7C3nFQEYKDLs59k84fBMk_FnEx8"},"name":"Mr Shiraz Allam Rabbani","name_elements":{"forename":"Shiraz","middle_name":"Allam","surname":"Rabbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15407830","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 8QW","premises":"228 Pleckgate Road","region":"Blackburn With Darwen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"80f011bfc4902e589d96c0f3d26340324d8d0bf1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407830/persons-with-significant-control/individual/CCRgWUbPgCBVsysv4v_fdkI83c4"},"name":"Jason David Eddleston","name_elements":{"forename":"Jason","middle_name":"David","surname":"Eddleston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"14293470","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"etag":"f91f6a30d18a8cca84eca2fee861c3add4bcc187","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11422180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14293470/persons-with-significant-control/corporate-entity/ziZw7zPkLwIMVGWztJGW_7RXeXo"},"name":"Bgc Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"08327971","data":{"address":{"address_line_1":"Unit 5, 133a Rye Lane","address_line_2":"Peckham","country":"England","locality":"London","postal_code":"SE15 4BQ","premises":"Market"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fbb606fad3072990a35b853d702e416ca20bead9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08327971/persons-with-significant-control/individual/68eKSgHyA3kGIsnk6E9pKY6lCZI"},"name":"Mr. Christopher James Walter","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Walter","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15408791","data":{"address":{"address_line_1":"Morledge Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1TA","premises":"Studio 1 - 13","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"6bf9dd4697c5f6606ce926d8f4ca4456de27b753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408791/persons-with-significant-control/individual/NnIT1optJPFPWDrxAIH6llyW0bM"},"name":"Mr Aboobaker Sacranie","name_elements":{"forename":"Aboobaker","surname":"Sacranie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408980","data":{"address":{"address_line_1":"Brooklyn Road","country":"England","locality":"Seaford","postal_code":"BN25 2DU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"c9eb1af5b6d655255f7716dfb704e4e1a65030cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15408980/persons-with-significant-control/individual/ode7nMlvFhRQjph11ilW-L-LQxo"},"name":"Mr Safeer Abbas","name_elements":{"forename":"Safeer","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795051","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"1399bf7d8ff3a3537134ff9d97b1b0179c3d0cb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795051/persons-with-significant-control/individual/xyLc_jB6RGzf6nuuVzuD4v-YHsY"},"name":"Mr Garry David James Wallace","name_elements":{"forename":"Garry","middle_name":"David James","surname":"Wallace","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409550","data":{"address":{"address_line_1":"Anson Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"db522cd1fc64d546b5b050592d876eb2afb21b0b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409550/persons-with-significant-control/individual/186VDjQjIfULzGFV7mvgnhiCeTo"},"name":"Mr. Mehboob Khan","name_elements":{"forename":"Mehboob","surname":"Khan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409711","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #2399"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"48ffebf75adbb867ccb7c6dec525a7610eedd601","kind":"individual-person-with-significant-control","links":{"self":"/company/15409711/persons-with-significant-control/individual/AFdWYoEQh3HFxKPYH39a5pOC4b0"},"name":"Mr. Raja Bilal Masood Kayani","name_elements":{"forename":"Raja","middle_name":"Bilal","surname":"Masood Kayani","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409960","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15409960 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"c22fce8cfa1a8a2c0b1892e0a157c6e449476d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15409960/persons-with-significant-control/individual/W1WF0qvI1UOIZybNbjHM01VY_XI"},"name":"Xiaoyu Shu","name_elements":{"forename":"Xiaoyu","surname":"Shu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15405740","data":{"address":{"address_line_1":"Cook Way","country":"England","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c3ed27f7bf55eaaadc271e5e24e3e6d15cdc37f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405740/persons-with-significant-control/individual/8qs-qJ3NzbOou3I7rcrBwWgNukc"},"name":"Mr Jason Anthony Bedward","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Bedward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"OC450591","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 2AD","premises":"940 Green Lanes","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"9f2365375f94ce68cbbb6002c5df0867bed4657e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450591/persons-with-significant-control/individual/g8iuq6ZznWT-KnbIPSEOQ6fDt6g"},"name":"Mr Matthew Preston French","name_elements":{"forename":"Matthew","middle_name":"Preston","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-11"}}
{"company_number":"15406360","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15406360 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"0f89cdac143bac503176df52cdd5b3981c6063d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15406360/persons-with-significant-control/individual/WG_TSW-KWAMRPu_R0tDPvKE-ABY"},"name":"Mr Ashlee James Warfield","name_elements":{"forename":"Ashlee","middle_name":"James","surname":"Warfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406711","data":{"address":{"address_line_1":"Ebley Close","country":"England","locality":"London","postal_code":"SE15 6BD","premises":"Flat 1 Quedgeley Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"f7bff7983cfbd17ea87046ea3293335a679db37d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406711/persons-with-significant-control/individual/lLvvdn27z4xRuYJtmTUoO865Vsc"},"name":"Mr Junaid Ahmad Khan","name_elements":{"forename":"Junaid","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794911","data":{"address":{"address_line_1":"Hunter Street","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4LZ","premises":"6b"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"e1ce658b5a28852dd7030c4c23b1b7409d18f4f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"PMB TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Nico Franceso Baldassarra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794911/persons-with-significant-control/individual/hqi143wTJmEemUjKUMzGRpoBaE0"},"name":"Mr Nico Francesco Baldassarra","name_elements":{"forename":"Nico","middle_name":"Francesco","surname":"Baldassarra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407111","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"063afd2eb093d93ff41f7da033f60599b02dab9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407111/persons-with-significant-control/individual/XKqdeaIsCAWsy-f-EOmBD3HFAtc"},"name":"Mr Sean Benjamin Harry Joseph Spiteri","name_elements":{"forename":"Sean","middle_name":"Benjamin Harry Joseph","surname":"Spiteri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407450","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"W7 1HJ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"3c70a7c407c39cb281f4e752bb1f38dcf90f1cb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"REDDY SIDDIQUI LLP ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Andrai Youno"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407450/persons-with-significant-control/individual/w6f4ufxABoY5FkY6gPvQKk-fZVw"},"name":"Mr Andrai Khalid Youno","name_elements":{"forename":"Andrai","middle_name":"Khalid","surname":"Youno","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794960","data":{"address":{"address_line_1":"North Anderson Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5DB","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"63c16a0d0288ebfd51c2d4420d2481501e5b3f43","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794960/persons-with-significant-control/individual/zxsx4JaCAKRU-dbGfTUCnJOWSwE"},"name":"Mr Muhammad Tanweer Khan","name_elements":{"forename":"Muhammad","middle_name":"Tanweer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407831","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"7ab1c4414e9cf58f7ec9dfa5fea4effd0fc1a37a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407831/persons-with-significant-control/individual/3qCfpErIq1tBdhCsohuH-f4c8Xc"},"name":"Mr James Ashley Hill","name_elements":{"forename":"James","middle_name":"Ashley","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408040","data":{"address":{"address_line_1":"Elm Crescent","country":"England","locality":"Alderley Edge","postal_code":"SK9 7PQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"689f2884cec38afb2c3a5c6a04d285699ecdb43f","kind":"individual-person-with-significant-control","links":{"self":"/company/15408040/persons-with-significant-control/individual/auT6OIjw2ZFGrs6_onOW54-1Puw"},"name":"Ms Julie Anne Parry","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Parry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408791","data":{"address":{"address_line_1":"Morledge Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1TA","premises":"Studio 1 - 13","region":"Leicestershire"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"7bc6371ef864516136c7102f6e744ff3eb71078d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408791/persons-with-significant-control/individual/mpBKXwAbj-Od1XKeSuLf7-J3Igo"},"name":"Mrs Mubinabanu Aboobaker Sacranie","name_elements":{"forename":"Mubinabanu","middle_name":"Aboobaker","surname":"Sacranie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15408981","data":{"address":{"address_line_1":"Cipher Court","address_line_2":"Flower Close","country":"England","locality":"London","postal_code":"NW2 7BF","premises":"Flat 18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"edeedc34d7f37c9a34a012085e3a44e2a58e85f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408981/persons-with-significant-control/individual/_xJWbvCCKvGOfU8ykrZSGCh9ifo"},"name":"Mr Fartash Atapour","name_elements":{"forename":"Fartash","surname":"Atapour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409180","data":{"address":{"address_line_1":"Plover Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 8AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"48b2e26248b93f99e6620bd3f153fc0508b8406a","kind":"individual-person-with-significant-control","links":{"self":"/company/15409180/persons-with-significant-control/individual/T7n21_Tsbfc2SQZQHtaWhY8ANUA"},"name":"Mr Ricky Daniel Marney","name_elements":{"forename":"Ricky","middle_name":"Daniel","surname":"Marney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409550","data":{"address":{"address_line_1":"Anson Road","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e1e83b263751132489660ea89ec37207126e9e94","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409550/persons-with-significant-control/individual/mehNSl1NnCvTjtmz92skRa3B2sw"},"name":"Dr. Ghazala Mehboob","name_elements":{"forename":"Ghazala","surname":"Mehboob","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409780","data":{"address":{"address_line_1":"Birches Head Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6LH","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"258be20bd57b5d6253c80f48a4ad4bb3921665ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15409780/persons-with-significant-control/individual/yqprm81pHPxNQXaHqKUVQx4WJzU"},"name":"Cristian Gheorghe","name_elements":{"forename":"Cristian","surname":"Gheorghe"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"02586090","data":{"address":{"address_line_1":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 8TZ","premises":"7 Wergs Drive","region":"West Midlands"},"ceased_on":"2025-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"455bcc1859eba69b93108b5296f029d371c8561a","kind":"individual-person-with-significant-control","links":{"self":"/company/02586090/persons-with-significant-control/individual/AfjA8bNfmmfNxEJLbOHbkNj_7TE"},"name":"Mr Tarsem Singh","name_elements":{"forename":"Tarsem","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15405741","data":{"address":{"address_line_1":"Tudor Road","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5FN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"9e2ff5b4fd956a58fc482e7bc78c063e7a8e21c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405741/persons-with-significant-control/individual/vk-ZGiXbkCu3CUvQsjPm-vLMmac"},"name":"Mr Chidiebere Ajaero","name_elements":{"forename":"Chidiebere","surname":"Ajaero","title":"Mr"},"nationality":"Irish,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-11"}}
{"company_number":"15406140","data":{"address":{"address_line_1":"Matthews Road","country":"England","locality":"Yeovil","postal_code":"BA21 4JQ","premises":"40","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"970ea12a5564996a1afeeb016d0de245acfa5ffa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"SCRUTTON BLAND LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Amy Frances Merrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406140/persons-with-significant-control/individual/Y4mep5Yf-Bk7NpzaKwCk4rAXUmM"},"name":"Ms Amy Frances Merrell","name_elements":{"forename":"Amy","middle_name":"Frances","surname":"Merrell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406361","data":{"address":{"address_line_1":"Church Street","address_line_2":"Billesdon","country":"England","locality":"Leicester","postal_code":"LE7 9AE","premises":"4"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"fac1cabd8771e28826020a7392862e9c49c8280d","kind":"individual-person-with-significant-control","links":{"self":"/company/15406361/persons-with-significant-control/individual/TjkBVuOXx6eOflpLt--zx3TU3JU"},"name":"Ms Rachel Anne Caine","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Caine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406720","data":{"address":{"address_line_1":"High Street","address_line_2":"Stanion","country":"England","locality":"Kettering","postal_code":"NN14 1DF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"5abdbe4e01ed6d804b6e7c0178fe0bde4b1f9e75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WN ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Damon Anthony Wheaton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406720/persons-with-significant-control/individual/6ivaVEO9UcurJRB7T6U19dqi4Xs"},"name":"Mr Damon Anthony Wheaton","name_elements":{"forename":"Damon","middle_name":"Anthony","surname":"Wheaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406970","data":{"address":{"address_line_1":"Sandham Point","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 6RL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6d00c472281748eae0488720c9770c18a1dff92e","kind":"individual-person-with-significant-control","links":{"self":"/company/15406970/persons-with-significant-control/individual/5sLTQhXJ2iXLAMvPmCQGtac2HVI"},"name":"Mr Asher Brisfert","name_elements":{"forename":"Asher","surname":"Brisfert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"13762721","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"etag":"157440cc871493765c692c8122d97186984d0458","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06603123"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13762721/persons-with-significant-control/corporate-entity/JXZtZnxH6RSKnTbA94Jt2SYHz6M"},"name":"Aymes International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15407451","data":{"address":{"address_line_1":"11 Rifle Street","country":"England","locality":"London","postal_code":"E14 6FH","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"88193da1089a5c708d04f375deacf97ecfb827a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15407451/persons-with-significant-control/individual/vA8OWHFllWlZnQH9Gs2zuZEq9Zw"},"name":"Miss Baily Ayse With","name_elements":{"forename":"Baily","middle_name":"Ayse","surname":"With","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407560","data":{"address":{"address_line_1":"Lanwades Business Park","address_line_2":"Kennett","country":"England","locality":"Newmarket","postal_code":"CB8 7PN","premises":"3b Rosemary House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4f5d4bba4bd231598e04512cd5c3f5a3a21f1542","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"HARDCASTLE BURTON (NEWMARKET) LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Margaret Naomi Elizabeth Clotworthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407560/persons-with-significant-control/individual/Qy_fJyAELQEUioNwMYr74TYPcsU"},"name":"Dr Margaret Naomi Elizabeth Clotworthy","name_elements":{"forename":"Margaret","middle_name":"Naomi Elizabeth","surname":"Clotworthy","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15407840","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1EX","premises":"37 Herons Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b627b4aabe8be0dc3f834bde12b67d7845ccf9ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407840/persons-with-significant-control/individual/T27GCgtS5Pgg6Xpbd1cfFIKHTic"},"name":"Mr Hugo Andre Marques Dias","name_elements":{"forename":"Hugo","middle_name":"Andre Marques","surname":"Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408041","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"33fa9783401c6e4aaea6c83237fd5abda8cea4c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408041/persons-with-significant-control/individual/jkZ4t4RfuaDZ7F1CFvXB7XWE7ac"},"name":"Mr Alieu Sesay","name_elements":{"forename":"Alieu","surname":"Sesay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408510","data":{"address":{"address_line_1":"Wheatlands","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 0JT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"8452322fc5d44c14da523d102813274bcbec6ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408510/persons-with-significant-control/individual/JlcB8KUlowWdj9soF-OIzjf9pLU"},"name":"Mr Daniel James Marshall","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"02306840","data":{"address":{"address_line_1":"Advance Factory","address_line_2":"Wolsey Drive, Portland Ind Est","country":"United Kingdom","locality":"Kirkby In Ashfield","postal_code":"NG17 7JR","premises":"Unit 5","region":"Notts"},"etag":"b26cdde56fd47925934452cfc823cc6e1ca4b016","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15155672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02306840/persons-with-significant-control/corporate-entity/fgzt18FVs_ciX5V22gkL10FdfPQ"},"name":"Teal Family Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-10-06"}}
{"company_number":"15319051","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"ceased_on":"2024-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"f72faf04470eb7954d3415c0f37749be2f58d96c","kind":"individual-person-with-significant-control","links":{"self":"/company/15319051/persons-with-significant-control/individual/DNKJwPvFBmBM9dpLC7AiF8Q2gsU"},"name":"Mr Michael John Finnemore Dawe","name_elements":{"forename":"Michael","middle_name":"John Finnemore","surname":"Dawe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15409181","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"7f72cdbb67d0759af12ee7f5cd8da07e3be9f9cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409181/persons-with-significant-control/individual/n0DSXzmnG96_NZEFxZxD1q8s0pE"},"name":"Mr Victor Adeleke","name_elements":{"forename":"Victor","surname":"Adeleke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409551","data":{"address":{"address_line_1":"Graham Park Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4BH","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"0ad0fee7660b83446c52674f5fecfdf8616dbf87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409551/persons-with-significant-control/individual/0ae5KpShcAI1PYzU0h3I0arTr8g"},"name":"Mrs Zoe Alexandra Glover","name_elements":{"forename":"Zoe","middle_name":"Alexandra","surname":"Glover","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409781","data":{"address":{"address_line_1":"11 Middle Street","country":"England","locality":"Taunton","postal_code":"TA1 1SH","premises":"Dennett House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"ec3e0d69a94b9416fce2f7d22db9edb7c15a176d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409781/persons-with-significant-control/individual/RcFHi8jOe3ZKHum3SU1t3XZTKmo"},"name":"Leah Fung","name_elements":{"forename":"Leah","surname":"Fung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"14237390","data":{"address":{"address_line_1":"Rathmore Road","country":"England","locality":"London","postal_code":"SE7 7QW","premises":"Unit 9, 2a Rathmore Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"054f18fd598a26ec4c3457d5e12e7359673a7022","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14237390/persons-with-significant-control/individual/fnY0AmVLvZkcmYnBwjiWClq-3YI"},"name":"Mrs Lucie Murphy","name_elements":{"forename":"Lucie","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"NI026271","data":{"address":{"address_line_1":"Woodvale Grove","country":"Northern Ireland","locality":"Eglinton","postal_code":"BT47 3WQ","premises":"15"},"etag":"b7c29de556cf411762f1dd50752f358c9b33e011","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Northern Ireland","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"Ni694361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI026271/persons-with-significant-control/corporate-entity/IFdraoI8zgmgBnQGh9cuHJSbWgI"},"name":"M E \u0026 A Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"15406141","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"a9db00e49dfd2b7a1a46f7f639d11729ddda328e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14330880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15406141/persons-with-significant-control/corporate-entity/fzO05WTktp2UF8We8jefVR5JECk"},"name":"Homey International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406370","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QP","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ed4015ce2b920c33c2e10cb458d28e81ca89cb38","kind":"individual-person-with-significant-control","links":{"self":"/company/15406370/persons-with-significant-control/individual/I3_hZUvOHEQpo0DdwpOxB4Vf8xk"},"name":"Mr Alejandro Peskin","name_elements":{"forename":"Alejandro","surname":"Peskin","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406721","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Sutton","postal_code":"SM1 4PF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"99ecb511593548ca31c675b9067036f57b55678b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406721/persons-with-significant-control/individual/cZqEbDd2oeXVUdFIz7JMebAN6ug"},"name":"Mr Mark Henry Hughes","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406971","data":{"address":{"address_line_1":"Locking Parklands","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 7GF","premises":"4 Cranwell Road","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"9e6e6dbca1d0a626128cd410b90bed803c117d8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406971/persons-with-significant-control/individual/rf1T1j6faOkZVK-lF1nrmvJBuY8"},"name":"Mr Paul Needham","name_elements":{"forename":"Paul","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14476770","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Birmingham","postal_code":"B36 8BS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"f03327edb7412acd89b4f299fedd8afc115515e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14476770/persons-with-significant-control/individual/pJhfFv1NGqqUaKQlr1ewGzdBWBw"},"name":"Mr Gulam Abbas","name_elements":{"forename":"Gulam","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-10"}}
{"company_number":"14623731","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82","region":"Suffolk"},"ceased_on":"2025-12-31","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1979},"etag":"c66456aebcc990b28690f5d7c495a8a490086937","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14623731/persons-with-significant-control/individual/5Lz4nhr9b4stKh7deGh5EngXb6c"},"name":"Mr Foyez Ahmed Begum","name_elements":{"forename":"Foyez","middle_name":"Ahmed","surname":"Begum","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15407561","data":{"address":{"address_line_1":"Wrotham Road","country":"England","locality":"London","postal_code":"NW1 9SU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"cee954ae0bfff5a05c7383db26c3ccd69f4106a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407561/persons-with-significant-control/individual/5ss93zi6pAnBLQXMvpxtIPA9Ukw"},"name":"Mr Nathaniel Rodriguez","name_elements":{"forename":"Nathaniel","surname":"Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15407840","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL2 1EX","premises":"37 Herons Way","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"52e004d4f37968512c2fb0f1a579bef2a42d0cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407840/persons-with-significant-control/individual/KgVx2UhKJzz4k3cpw9QYP1SsV3o"},"name":"Mrs Alexandra Isabel Coelho Pinto Temudo","name_elements":{"forename":"Alexandra","middle_name":"Isabel Coelho Pinto","surname":"Temudo","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"NI708150","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1991},"etag":"3b1342ca094b84c95d550458a9cfccbeaa120421","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708150/persons-with-significant-control/individual/1THOHfgpRHyl_ylrIK0GFk-axR8"},"name":"Ms Melisa Kukaj","name_elements":{"forename":"Melisa","surname":"Kukaj","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408510","data":{"address":{"address_line_1":"Sherwoods Road","country":"England","locality":"Watford","postal_code":"WD19 4AY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"daa2d6194656edac23e0716a4e8324f078481238","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408510/persons-with-significant-control/individual/HFmOtvNbcBTXfsB1mqoaGp2qqv8"},"name":"Mr Akhilesh Devraj Nair","name_elements":{"forename":"Akhilesh","surname":"Devraj Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12730421","data":{"address":{"address_line_1":"Boothferry Road","country":"England","locality":"Goole","postal_code":"DN14 6AL","premises":"157","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c53850e1891a636b5cdb01876999629b4e46aa5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12730421/persons-with-significant-control/individual/J4nXuooRkb1_7dd0OyNw2vGKZf0"},"name":"Miss Kate Wasley","name_elements":{"forename":"Kate","surname":"Wasley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15409040","data":{"address":{"address_line_1":"Pontsarn Close","address_line_2":"Pontsarn","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 2TW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"3d910eda5151789de2e17e151dfc0a5c1b80b52f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409040/persons-with-significant-control/individual/qQd6mHA_Ff783IO7DaVTyvvlBgI"},"name":"Mr Richard Charles Pendry","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Pendry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409230","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a3f39f332065df20bd519be5e3095e8cd02f3190","kind":"individual-person-with-significant-control","links":{"self":"/company/15409230/persons-with-significant-control/individual/n2dbH3tEdG_ekW7SmSONsXFumeo"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-12"}}
{"company_number":"15409591","data":{"address":{"address_line_1":"Five Oaks Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RL","premises":"Rowarts Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c77fcbaed1eec4cef5f5549b0d0851529f6cd530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409591/persons-with-significant-control/individual/zBM9OWYOtJF1cvB_wvWqaPyWSkE"},"name":"Mr Mark William Beasley","name_elements":{"forename":"Mark","middle_name":"William","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409790","data":{"address":{"address_line_1":"Shepherds Wood Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3NA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"df99e53b77183d97bb0eaa08f5bdc3f2567b9860","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409790/persons-with-significant-control/individual/4WMql4rjI_xyQvLPC3_6p7Dh-40"},"name":"Miss Sabreena Saphire Davis","name_elements":{"forename":"Sabreena","middle_name":"Saphire","surname":"Davis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"14669910","data":{"address":{"address_line_1":"117 Felixstowe Road","address_line_2":"Abbey Place, Abbey Wood","country":"England","locality":"London","postal_code":"SE2 9FN","premises":"702, Walter Keen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"72fb02e199377f2805696b0b16547e883ee836e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14669910/persons-with-significant-control/individual/ukJ3UDIOEaCLWP7evE-YEaViaOc"},"name":"Mr Damjith Ronaka Thalpe Ahangamage","name_elements":{"forename":"Damjith","middle_name":"Ronaka","surname":"Thalpe Ahangamage","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-13"}}
{"company_number":"15406090","data":{"address":{"address_line_1":"Morgan Close","country":"England","locality":"Luton","postal_code":"LU4 9GN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ee34aa06b11f35dccfdc616b36b6394c2b27fd59","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406090/persons-with-significant-control/individual/wFgj6hCOzyYG7E3ulCJVrULE34M"},"name":"Miss Kasturi Ganasan","name_elements":{"forename":"Kasturi","surname":"Ganasan","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406300","data":{"address":{"address_line_1":"The Enterprise Centre","address_line_2":"Cranbourne Road","country":"England","locality":"Potters Bar","postal_code":"EN6 3DQ","premises":"Unit 14","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3dc07a286f6c3c6c3467d153c8bb3e147227efe5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406300/persons-with-significant-control/individual/E94O7zobQm6JSsPr3iUrhwcyzmw"},"name":"Mr Brett Strivens","name_elements":{"forename":"Brett","surname":"Strivens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406570","data":{"address":{"address_line_1":"Black Dog","address_line_2":"Crediton","country":"United Kingdom","locality":"Devon","postal_code":"EX17 4QJ","premises":"Cobscombe Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8da0ae6c1e32dc352d52394596b290ece49a1653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406570/persons-with-significant-control/individual/YItI-pGZ1edtvl6yCdGOIMYhqJA"},"name":"Philip Ayre","name_elements":{"forename":"Philip","surname":"Ayre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406911","data":{"address":{"address_line_1":"Alexanderstr.","country":"Germany","locality":"Aachen","postal_code":"52062","premises":"79"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1994},"etag":"cc762d54f5d313462b8de3932f74dfaaa6c7f8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15406911/persons-with-significant-control/individual/fJ6-gPulM1pSQJSj2Tqj_4d6PDM"},"name":"Mr Obaid Ur Rehman","name_elements":{"forename":"Obaid","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"10931030","data":{"address":{"address_line_1":"Addison Grove","address_line_2":"Bedford Park","country":"England","locality":"London","postal_code":"W4 1ER","premises":"32"},"etag":"4bd8fb3fb0250b20fba34ad88e00451e11c6b412","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15216146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10931030/persons-with-significant-control/corporate-entity/4saX0B6ysWp3AUsWZKN1u8o_ELk"},"name":"Comnivore Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15407290","data":{"address":{"address_line_1":"Littlebrook Road","country":"England","locality":"Ashford","postal_code":"TN23 3HP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"408f803ebd3ad9548f66b67c21ead3b16b557bab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"BLAIN PRITCHARD LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"James Michael Hayden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407290/persons-with-significant-control/individual/1zBp3KO0VhqmdIYcMGUCPnWWOA4"},"name":"Mr James Michael Hayden","name_elements":{"forename":"James","middle_name":"Michael","surname":"Hayden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407551","data":{"address":{"address_line_1":"Troutbeck Walk","country":"England","locality":"Camberley","postal_code":"GU15 1BN","premises":"24"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"00e53d54ffc1c1e68f243269adb8f60b8492e361","kind":"individual-person-with-significant-control","links":{"self":"/company/15407551/persons-with-significant-control/individual/KAd2eWjhflLShyvEMYmYIMWdX_Y"},"name":"Mr Roozbeh Molla Ahmed Naraghi","name_elements":{"forename":"Roozbeh","middle_name":"Molla Ahmed","surname":"Naraghi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15251130","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1984},"etag":"ecfc17b77fd3bc3ae3fb1cb25bd960396c0b3bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15251130/persons-with-significant-control/individual/xV6j39NNcynvxA2JuiPtaEg14X0"},"name":"Ms Rhienhart Lin Tubac","name_elements":{"forename":"Rhienhart","middle_name":"Lin","surname":"Tubac","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-16"}}
{"company_number":"15407980","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2003},"etag":"5d868472ceea7dc340b24b98a6c22d9f15656cff","kind":"individual-person-with-significant-control","links":{"self":"/company/15407980/persons-with-significant-control/individual/ddCneoasmwlOdR28vKxNOpVM1pY"},"name":"Mr Jaffar Ali","name_elements":{"forename":"Jaffar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15408351","data":{"address":{"address_line_1":"Red Lane","address_line_2":"Off Blyth Road","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8BP","premises":"Carlton Forest","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d45366614237c31335d988217da5676baffcceb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408351/persons-with-significant-control/individual/s3IT-xdIoArScT7tEpdRZIlHTKg"},"name":"Mr Christopher John Boden-Hook","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Boden-Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795030","data":{"address":{"address_line_1":"Lochmaben","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 1RR","premises":"Eloradanin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"912d2ade2c492cb277c29b686313dabf3b28cf49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795030/persons-with-significant-control/individual/gJOxNKLY57appfTfpZ_oNhO4RG0"},"name":"Mrs Emma Gracie","name_elements":{"forename":"Emma","surname":"Gracie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"NI708201","data":{"address":{"address_line_1":"The Square","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BB","premises":"1c","region":"Co.Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1995},"etag":"3d64bc95794a3be0c1c87b51be32756613d4a318","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"GLENN AND COMPANY ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Olivia Coulter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708201/persons-with-significant-control/individual/nITwbDAavoU4Xa_HYGYdOREMAh0"},"name":"Mrs Olivia Coulter","name_elements":{"forename":"Olivia","surname":"Coulter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795051","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"ceased_on":"2026-01-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1991},"etag":"18d08dea47405388f98ce3bce34f2c8a20ed6df2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795051/persons-with-significant-control/individual/0iQcd19qJu5zAeB0aBkxG2UbNko"},"name":"Ms Danielle Macfarlane","name_elements":{"forename":"Danielle","surname":"Macfarlane","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15409411","data":{"address":{"address_line_1":"Dokui Plateau","address_line_2":"Carrefour Mahou","country":"Ivory Coast","locality":"Abidjan","postal_code":"9900","premises":"650 Mahou"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":12,"year":1991},"etag":"446cf67c07ba98588709238525cb7a4b34f0109d","kind":"individual-person-with-significant-control","links":{"self":"/company/15409411/persons-with-significant-control/individual/PY0gLrBlcAGZJXNEjpscuG0_Yvs"},"name":"Mr Abdelmouhcine Fekhdi","name_elements":{"forename":"Abdelmouhcine","surname":"Fekhdi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409710","data":{"address":{"address_line_1":"Adie Road","country":"England","locality":"London","postal_code":"W6 0PW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"643eacb491251288acac3f0b229018d6ebe9834e","kind":"individual-person-with-significant-control","links":{"self":"/company/15409710/persons-with-significant-control/individual/JxNFKpS6LcA0qq_4xZgTFnqgxHk"},"name":"Levelle Brown","name_elements":{"forename":"Levelle","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"03286610","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 1AH","premises":"The Metropole","region":"Blaenau Gwent"},"etag":"30ad23c1e06b1f5764b1face93b28e2d8c4c4bc3","identification":{"legal_authority":"Companies Act","legal_form":"Company Limited By Guarantee"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03286610/persons-with-significant-control/legal-person/0BOoNHM9hvuU8Gg2DrHRrETi45s"},"name":"Gareth David Murphy","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-11-17"}}
{"company_number":"15410231","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15410231 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"aabbadcec7f5ca4990db2c1ee05b3ce37dba455b","kind":"individual-person-with-significant-control","links":{"self":"/company/15410231/persons-with-significant-control/individual/o5VkNcGKcsu1la67EALTTEN_n7Q"},"name":"Tyler Williams","name_elements":{"forename":"Tyler","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15405951","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"9d8a14b3bba260aa145c2f0ceb01b71ce2f3fc0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405951/persons-with-significant-control/individual/NXMkjAxQyRYBFZqRaaodHxDFptI"},"name":"Mr Stephen Andrew Jacobs","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14454280","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 0BL","premises":"72 Great Suffolk Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"2c17c5aac45e3c55cfdb6ebc5ef66e3e71e620d6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14454280/persons-with-significant-control/individual/NVmWuwNQEv8mnURbhT4_YTLBvDw"},"name":"Mr Victor Hadome","name_elements":{"forename":"Victor","surname":"Hadome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15406561","data":{"address":{"address_line_1":"Clare Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 6QS","premises":"177"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"abc6cb89ec71f99beec6d0cdcb26f6f48eabdec1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406561/persons-with-significant-control/individual/6bL81N1KuXK17DNGVg0o_OEJAp4"},"name":"Samuel Parker","name_elements":{"forename":"Samuel","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406910","data":{"address":{"address_line_1":"Southernhay East","country":"England","locality":"Exeter","postal_code":"EX1 1NX","premises":"35"},"etag":"a6e359c4e20abae5f5be47879c63e032d39f9b0b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13559534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15406910/persons-with-significant-control/corporate-entity/K-6X4qQzIoo5Ez45dqh7Uqj6aGs"},"name":"Expedite Building Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14939301","data":{"address":{"address_line_1":"Blanchedowne","country":"England","locality":"London","postal_code":"SE5 8HT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2d793519fccb100eb0438abd260f7a7b585bc1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-15T00:00:00Z","appointment_verification_statement_due_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14939301/persons-with-significant-control/individual/6kFkZBM2TX4QNcfNAdp0u7VqkWA"},"name":"Mr Ioannis Alexandris","name_elements":{"forename":"Ioannis","surname":"Alexandris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14029270","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cee31b51293e380c9e4b011d9959cad1bd219eac","kind":"individual-person-with-significant-control","links":{"self":"/company/14029270/persons-with-significant-control/individual/vvrsdKv4NtlIHmMSk_DJt7gYJXU"},"name":"Ms Inesa Ivanova","name_elements":{"forename":"Inesa","surname":"Ivanova","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15407551","data":{"address":{"address_line_1":"Coresbrook Way","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2TR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"3585054df1ed5c2d2a12cf252219a9373631472c","kind":"individual-person-with-significant-control","links":{"self":"/company/15407551/persons-with-significant-control/individual/jzPm0CXmuJfulftWx_1r1yUbCCc"},"name":"Mr Sagar Nayyar","name_elements":{"forename":"Sagar","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407751","data":{"address":{"address_line_1":"Marie Curie Ave","address_line_2":"Netherton","country":"United Kingdom","locality":"Liverpool","postal_code":"L30 5RX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"8e0a0398900819b38ad14e3eef100d764d96c19f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"JKS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Gary Adam Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407751/persons-with-significant-control/individual/2Md2LZegQe4GtrYrYFLd18SoTLA"},"name":"Mr Gary Adam Jones","name_elements":{"forename":"Gary","middle_name":"Adam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"04320951","data":{"address":{"address_line_1":"Lermon Court Fairway House","address_line_2":"Links Bysiness Park","locality":"St Mellons Cardiff","postal_code":"CF3 0LT"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"497c5ad925477ad8ee45e4eb2a4d505f621330bb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04320951/persons-with-significant-control/individual/Vf01ICSOzSaJEp3bFbEKSA6kA2Y"},"name":"Mr Nigel Roderick Evans","name_elements":{"forename":"Nigel","middle_name":"Roderick","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-03"}}
{"company_number":"15408351","data":{"address":{"address_line_1":"Red Lane","address_line_2":"Off Blyth Road","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8BP","premises":"Carlton Forest","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"83a2c75a00eb54d95f2e4220a4662922f5fb5df6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408351/persons-with-significant-control/individual/39bjfaqaCnj7KE5tUX3QkHpXSnk"},"name":"Mr Stewart Wright","name_elements":{"forename":"Stewart","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"00598290","data":{"address":{"address_line_1":"St., Julians,","address_line_2":"Sevenoaks,","locality":"Kent,","postal_code":"TN15 0RX","region":"."},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"c34c198606bbecf8d10a090d0d77ebd3fc0c04d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00598290/persons-with-significant-control/individual/IqAT265gWPc8FMlme--fm0fYWVA"},"name":"Prof Sadie Morgan","name_elements":{"forename":"Sadie","surname":"Morgan","title":"Prof"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"14169430","data":{"address":{"address_line_1":"Gelderd Trading Estate","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6BD","premises":"5","region":"Yorkshire"},"etag":"1eb08627797021ef8fb52d12892a8d2869670947","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"7130427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14169430/persons-with-significant-control/corporate-entity/BFff2g3zX2RG_u0Qg6SYRDC7vn0"},"name":"Elemental Resource Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"SC795050","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"2d93acec35d87f93c379e54915fb5bc2dda083ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"J S MACKIE \u0026 CO. LTD. ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Alexander Scott Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795050/persons-with-significant-control/individual/0suuOElz6aauepGMFBvQHH7esx8"},"name":"Mr Alexander Scott Owen","name_elements":{"forename":"Alexander","middle_name":"Scott","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409410","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-07-30","country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1988},"etag":"f27dc8294e4bb6a99509a9c1118c587cc0f61675","kind":"individual-person-with-significant-control","links":{"self":"/company/15409410/persons-with-significant-control/individual/eeR4uOHDSSfysjStP8j1c72czVE"},"name":"Huseyin Celebi","name_elements":{"forename":"Huseyin","surname":"Celebi"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795080","data":{"address":{"address_line_1":"395 Paisley Road West","country":"Scotland","locality":"Glasgow","postal_code":"G51 1LR","premises":"1/2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"c4f67172613e1e41e0c3b021884a765db90aa867","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795080/persons-with-significant-control/individual/rXcTZkdqi6bjbZwu7oioAhWPeDE"},"name":"Miss Kirsty Mcdowall","name_elements":{"forename":"Kirsty","surname":"Mcdowall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"08888450","data":{"address":{"address_line_1":"Crouch Avenue","address_line_2":"Hullbridge","country":"England","locality":"Hockley","postal_code":"SS5 6BS","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"bf0d6301d3e679d6708588d72fb5b4a6355837df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08888450/persons-with-significant-control/individual/MzYMYmQgRj8Nla4fb_pdDYoR13Q"},"name":"Mr Geoffrey Edward Allen","name_elements":{"forename":"Geoffrey","middle_name":"Edward","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-13"}}
{"company_number":"15410230","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15410230 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"90f6943ea95991ad620ddf625d28099f7d9b665a","kind":"individual-person-with-significant-control","links":{"self":"/company/15410230/persons-with-significant-control/individual/yHTU6BaurH8pD1ixQTq9XTeiAwY"},"name":"Mr Muhammad Kashif Imran","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15405880","data":{"address":{"address_line_1":"Webbs Way","country":"England","locality":"Bournemouth","postal_code":"BH11 8RA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"b522ef962931dd4a5f4fe44e12fcbcccfb06f608","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405880/persons-with-significant-control/individual/GHApdWrGbiMAorvNsMDNURThbfc"},"name":"Mrs Alexandra Jade Cocoracchio","name_elements":{"forename":"Alexandra","middle_name":"Jade","surname":"Cocoracchio","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12510820","data":{"address":{"address_line_1":"Dalemain Mews","country":"England","locality":"London","postal_code":"E16 1SG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1865747c2e43d96eda7b84a75ccc682cc10e851a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510820/persons-with-significant-control/individual/RuUG1SPdju3tGRfhsVIFOQRLaw0"},"name":"Mrs Marta Aldona Van Der Vyver","name_elements":{"forename":"Marta","middle_name":"Aldona","surname":"Van Der Vyver","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-12-28"}}
{"company_number":"15406371","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"5436f970f3cb7dcf91fa2182462ff1bb0f454924","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406371/persons-with-significant-control/individual/3fl73j-JEhUwBQ0oJnDArG4ipN0"},"name":"Mr Mohammad Ali Mohammad Shirazi","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Mohammad Shirazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"13038881","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13038881 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"8770f48ef2d657f91b77ca3de5dd5d0842114dcf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13038881/persons-with-significant-control/individual/QxLC3hJbMbiYsH1Ixx_ZyvTQvic"},"name":"Ms Angela Field","name_elements":{"forename":"Angela","surname":"Field","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15282041","data":{"address":{"address_line_1":"2 Chichester Street","country":"England","locality":"Rochdale","postal_code":"OL16 2AX","premises":"Chichester House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"01e205369ecb579a77fce105de19d9937082473a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15282041/persons-with-significant-control/individual/Ae0lX10ZSQ3dw-DX1tjeSGLGNRI"},"name":"Mr Stephen Toner","name_elements":{"forename":"Stephen","surname":"Toner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"11171670","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Maidstone","postal_code":"ME15 6JQ","premises":"Maidstone House"},"ceased_on":"2024-12-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"473302167e51f3e15a72d44224ee1aa372fcf1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/11171670/persons-with-significant-control/individual/nJ9BkajMM9iCaXxNuQ_63SD1HoQ"},"name":"Mr Ahmed Naseer Nuaman","name_elements":{"forename":"Ahmed","middle_name":"Naseer","surname":"Nuaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-25"}}
{"company_number":"15407460","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Minster","country":"England","locality":"Ramsgate","postal_code":"CT12 4FH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"b1be1e08b245e91f36e471bb151d47378540d2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407460/persons-with-significant-control/individual/5Ged6ny6lhSYgFVaw3jZaNafmwE"},"name":"Mrs Kimberley Joyce Brett","name_elements":{"forename":"Kimberley","middle_name":"Joyce","surname":"Brett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407740","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7DS","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"3805e2ec0676fa0b1f1c1fccc50653777bc2e68b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407740/persons-with-significant-control/individual/njrWoxfWp2ELxNSuYkOZ53ppohE"},"name":"Miss Kimberley Ann Clarridge","name_elements":{"forename":"Kimberley","middle_name":"Ann","surname":"Clarridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"12976231","data":{"address":{"address_line_1":"Alderley Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"Rex Buildings","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"44fb739cc299ddb36e3f41f1f34583342ab6155c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12976231/persons-with-significant-control/individual/YpZIwfDNAXMujrZBhWNRDuY-8u4"},"name":"Dr Rebecca Elizabeth Lane","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Lane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-27"}}
{"company_number":"01447970","data":{"address":{"address_line_1":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Ward Security Head Office Fitted Rigging House","region":"Kent"},"etag":"d0e42c66880f8b155a3db08108d624bba6d692e0","identification":{"country_registered":"England","legal_authority":"The Companies Act 2oo6","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13123956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01447970/persons-with-significant-control/corporate-entity/pg2gdbhbY4yRYNqbS47npyYyogE"},"name":"Ward Security Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15408511","data":{"address":{"address_line_1":"3 Church Road","address_line_2":"Whitchurch","country":"Wales","locality":"Cardiff","postal_code":"CF14 2DX","premises":"Churchgate House","region":"Glamorgan"},"ceased_on":"2024-03-28","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1972},"etag":"fe3d6942bd22c2c7687b43269d755d8c7f2c7cae","kind":"individual-person-with-significant-control","links":{"self":"/company/15408511/persons-with-significant-control/individual/rRZy0yHKEq3C7KB6Cj5-9PHSAJw"},"name":"Mr Stephen Vernon Short","name_elements":{"forename":"Stephen","middle_name":"Vernon","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408800","data":{"address":{"address_line_1":"Park Approach","country":"England","locality":"Leeds","postal_code":"LS15 8GB","premises":"4330"},"etag":"cd3bdf4170345e026a4f4d54f398b1c7c770f074","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"12086886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15408800/persons-with-significant-control/corporate-entity/shiHigNBoYXZw6JkIEAQ-j-WbrU"},"name":"Energiekontor Uk Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15409041","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"7c254bb9d40f277c251dc0e3585e7663a0416026","kind":"individual-person-with-significant-control","links":{"self":"/company/15409041/persons-with-significant-control/individual/RHoxvhD-qlJxxdVEX7gR73Xa7C8"},"name":"Davina Duro","name_elements":{"forename":"Davina","surname":"Duro"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409231","data":{"address":{"address_line_1":"Erica Close","address_line_2":"Locks Heath","country":"England","locality":"Southampton","postal_code":"SO31 6SD","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"96e8c9301e31d91320fc33f86aedcc2c8fb71a81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409231/persons-with-significant-control/individual/Eo5552PlrJTMKpjHEwXK5Fb2R7c"},"name":"Mr Lewis John Tallack","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Tallack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409591","data":{"address":{"address_line_1":"Five Oaks Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0RL","premises":"Rowarts Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"568f56ac85e8c903c0a4d237da37a949989a1ba0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409591/persons-with-significant-control/individual/py7IdOPw1RnACU6ezwT0FUU_0aE"},"name":"Katie Cook","name_elements":{"forename":"Katie","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409791","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"1ebf864eb8a36118935bf8fbf05a043a29ab4f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409791/persons-with-significant-control/individual/Ef7yTly93KYoicVyWdghfU04t0I"},"name":"Miss Kerry Jones","name_elements":{"forename":"Kerry","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15410150","data":{"address":{"address_line_1":"Bradford Row","country":"England","locality":"Doncaster","postal_code":"DN1 3NF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ee44ffead7b8936a72a4a20093d19f204daf869d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410150/persons-with-significant-control/individual/19_5bkAMelDC4s7wNw0AqBQc1Ns"},"name":"Mr Darrell Bates","name_elements":{"forename":"Darrell","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"SC794861","data":{"address":{"address_line_1":"Greenoakhill Gate","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 7PR","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"feb654d8354656cdc82d47a37a65bbdf6e0a5c85","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794861/persons-with-significant-control/individual/Gr71YeMna6Tl2GzWlGDfH50if70"},"name":"Dr. Hadrian Ofoegbu","name_elements":{"forename":"Hadrian","surname":"Ofoegbu","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406290","data":{"address":{"address_line_1":"3rd Floor, 207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"65086daf14925ff39d7343509f5401b1981ebad0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406290/persons-with-significant-control/individual/ZCscSRaWQuYEZXm6Wx6TesJ6HZg"},"name":"Dr Julia Stamm","name_elements":{"forename":"Julia","surname":"Stamm","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406501","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"United Kingdom","locality":"London","postal_code":"NW5 3LA","premises":"Flat 36, Una House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"ddf1d97cda6bbaa5eab99f151ae9c1129379500d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406501/persons-with-significant-control/individual/sSviSIur9zMHoXhYoURIrLSZXrE"},"name":"Rui Manuel De Almeida Da Silveira Costeira","name_elements":{"forename":"Rui","middle_name":"Manuel De Almeida Da Silveira","surname":"Costeira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406781","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15406781 - Companies House Default Address"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2002},"etag":"6f8cf07329b485d55b72e263190c27251396bc66","kind":"individual-person-with-significant-control","links":{"self":"/company/15406781/persons-with-significant-control/individual/lO1bcbidFjLkI35ZWy2yfA59RE0"},"name":"Mr Ibrahim Basturk","name_elements":{"forename":"Ibrahim","surname":"Basturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407110","data":{"address":{"address_line_1":"Brays Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2UL","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ab2da3540339ea9cd11c7943d70f665f1d8be07c","kind":"individual-person-with-significant-control","links":{"self":"/company/15407110/persons-with-significant-control/individual/6rg9Q5XZajytj2FLxBNAYNa6_rc"},"name":"Mr Luthfur Rahman Choudhury","name_elements":{"forename":"Luthfur","middle_name":"Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407230","data":{"address":{"address_line_1":"Buttercup Meadow","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0ZU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"ab83fc569837ea890235fc4ace237e1ec8f8a8da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407230/persons-with-significant-control/individual/Uze4Av7xNEE5ns4tQHFVUuMUcbA"},"name":"Mrs Priya Mathew","name_elements":{"forename":"Priya","surname":"Mathew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407461","data":{"address":{"address_line_1":"Aytoun Road","country":"England","locality":"London","postal_code":"SW9 0UR","premises":"Flat 22 Wynter House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"13dafde913822cbb234dbe9c08384bbbd0bf4632","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407461/persons-with-significant-control/individual/bfpXPlRMTINRBF_JVvkN8R3lRTw"},"name":"Mr. Michael Macalintal","name_elements":{"forename":"Michael","surname":"Macalintal","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407740","data":{"address":{"address_line_1":"The Burrows","address_line_2":"East Goscote","country":"United Kingdom","locality":"Leicester","postal_code":"LE7 3XD","premises":"Unit 115"},"etag":"6be7beca11b8f887e5fe45415659ec6d53e605bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15317310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15407740/persons-with-significant-control/corporate-entity/n7cqJBuFzeQI1ve-ClUucFXws_A"},"name":"Danny Matts Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15407841","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1986},"etag":"5c6b6a3bc6b7efa94d3141189ac23298badd6113","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407841/persons-with-significant-control/individual/9JpY3AvXbYvw0ERyA_XcH3rKL8U"},"name":"Dr Tamer Alkordy","name_elements":{"forename":"Tamer","surname":"Alkordy","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408280","data":{"address":{"address_line_1":"High Street","address_line_2":"Pattingham","country":"England","locality":"Wolverhampton","postal_code":"WV6 7BQ","premises":"Oakleigh House"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"a1f782e13fdab4fc0b979a2e9c07603bbf94fa9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15408280/persons-with-significant-control/individual/lS5utwNVjK1ShSSYyNVe_fcY-aY"},"name":"David John Facer","name_elements":{"forename":"David","middle_name":"John","surname":"Facer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408621","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"London","postal_code":"E15 1UL","premises":"18"},"ceased_on":"2024-08-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b10d5373ecc53b044a7c6d5875309f4c7620e00e","kind":"individual-person-with-significant-control","links":{"self":"/company/15408621/persons-with-significant-control/individual/tIRvhvmAmB5Mtl3LPqonu3QW18M"},"name":"Thi Minh Anh Nguyen","name_elements":{"forename":"Thi","middle_name":"Minh Anh","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"NI708200","data":{"address":{"address_line_1":"Bleary Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5NG","premises":"123a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"caa98b21c722d99f43f161cc6ba9744d290e1635","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708200/persons-with-significant-control/individual/V6n_fCZ6t5XGV6lRMuYi5yH0ejM"},"name":"Mr Alastair David Hewitt","name_elements":{"forename":"Alastair","middle_name":"David","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409051","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2SA","premises":"Suite 11 Federation House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"71974fa5721c0aa386feba83b5eed7b83eddb5a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409051/persons-with-significant-control/individual/8CnD6Zg9PsrzxBSmJPxZ0Xalpqg"},"name":"Mr Mark Bailey","name_elements":{"forename":"Mark","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409350","data":{"address":{"address_line_1":"Linden Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 8TW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"dfb0459aaf58a9c4bb3bbede873a2967f12f30be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409350/persons-with-significant-control/individual/RzBZ30DXua28aAmTAlQCjj6cOr4"},"name":"Xhoana Boci","name_elements":{"forename":"Xhoana","surname":"Boci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409600","data":{"address":{"address_line_1":"Mickleham Road","country":"England","locality":"Orpington","postal_code":"BR5 2RJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1c417ff826e59735eba81430607e365985b34ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/15409600/persons-with-significant-control/individual/CXkLqY2Fj-slk9xkZTG8w4pBzmc"},"name":"Mr James Lee Pinnell","name_elements":{"forename":"James","middle_name":"Lee","surname":"Pinnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409791","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"abdfc0b0ab0ba808d86a16e0df6b4177a733a81b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409791/persons-with-significant-control/individual/7Wewxr-aAdS8f7M7KQ8yWpa6u20"},"name":"Mr Jon Paul Varley","name_elements":{"forename":"Jon","middle_name":"Paul","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15410151","data":{"address":{"address_line_1":"Norlington Lane","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5SG","premises":"Little Norlington Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"11165994bf202ea2b8912e820f2bf49371f1e098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410151/persons-with-significant-control/individual/sTyr_3HvXDXGEz51fmCXo-KTlcw"},"name":"Mrs Lucy Claire Deeble","name_elements":{"forename":"Lucy","middle_name":"Claire","surname":"Deeble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"SC794861","data":{"address":{"address_line_1":"Greenoakhill Gate","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 7PR","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"bf709fdabae03d1683acafd5f32bacf7806c0316","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794861/persons-with-significant-control/individual/OK3lOmHu2dwBrTrv-r7Z7jaOorA"},"name":"Mrs Marjory Ofoegbu","name_elements":{"forename":"Marjory","surname":"Ofoegbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794890","data":{"address":{"address_line_1":"Findlayson Way","country":"United Kingdom","locality":"Coylton","postal_code":"KA6 6GW","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"476c97736dfce11c07054c1acb4dd2f5e07f02ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794890/persons-with-significant-control/individual/OJHttUgXsewjf5Vu0XF6zPN0LP8"},"name":"Ms Bobo Cara Brodie","name_elements":{"forename":"Bobo","middle_name":"Cara","surname":"Brodie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406500","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1984},"etag":"b60c7b0a1cf30ee46852ec1aea7b3e97603cebc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15406500/persons-with-significant-control/individual/7S1WOjsnisCR5qgsi_vrsjBtTHI"},"name":"Ms Sorina Bucos","name_elements":{"forename":"Sorina","surname":"Bucos","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406790","data":{"address":{"address_line_1":"78 Kingston Rd, Ewell","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 2DU","premises":"406"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"b8171fd824d64e8a30b5ab24d219bba127109e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15406790/persons-with-significant-control/individual/1X_RYq5Upj4nPUxyMLSuF3YDVH4"},"name":"Mr Gui Fu","name_elements":{"forename":"Gui","surname":"Fu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407110","data":{"address":{"address_line_1":"Brays Road","address_line_2":"Sheldon","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 2UL","premises":"261"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"fe62290d257691fdd6312591c2d8dfe31b2e66d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15407110/persons-with-significant-control/individual/Db1YEtq24dksPopZaV9jcqINyLI"},"name":"Mrs Jannatun Ambia Choudhury","name_elements":{"forename":"Jannatun","middle_name":"Ambia","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407230","data":{"address":{"address_line_1":"Buttercup Meadow","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0ZU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4bff0ddf4ad2c48a64be86d602c93290abd058b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407230/persons-with-significant-control/individual/q2cobjOZ-AWG30Z1ciYqlLwPn5o"},"name":"Mr Joshy Manuel","name_elements":{"forename":"Joshy","surname":"Manuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"02845851","data":{"address":{"address_line_1":"Duncan Terrace","address_line_2":"Floor 2","country":"England","locality":"London","postal_code":"N1 8AL","premises":"46 Duncan Terrace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"d2e976e76f7784ea72ae7b488d348992a855b406","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02845851/persons-with-significant-control/individual/bEGnHYQ7FNi7C9NTUA-ctaVql3I"},"name":"Ms Anna Catharina Konig","name_elements":{"forename":"Anna","middle_name":"Catharina","surname":"Konig","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-24"}}
{"company_number":"14870600","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":2000},"etag":"53d60678feab71d13c46e99e0b830e4bf0a8b7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14870600/persons-with-significant-control/individual/0WenEw_RcCUXPiOQULxAlRhbiLA"},"name":"Ms Ma Hazel Consencino","name_elements":{"forename":"Ma","middle_name":"Hazel","surname":"Consencino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-08"}}
{"company_number":"01571360","data":{"address":{"address_line_1":"15,Somerset Road","address_line_2":"Brentford","locality":"Middlesex","postal_code":"TW8 8BT"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"940a09b2d07ba550e9c8b4220be780e2cb1dfd48","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01571360/persons-with-significant-control/individual/-WEI1_LX5ID1YK2jRWi5aBMNo5Q"},"name":"Ms Antonia Catherine Williams","name_elements":{"forename":"Antonia","middle_name":"Catherine","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15408281","data":{"address":{"address_line_1":"Queen Street Mills","address_line_2":"Queen Street","country":"England","locality":"Dewsbury","postal_code":"WF13 3BT","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f579c53f5733364d872943b8bb2583d0cf625e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408281/persons-with-significant-control/individual/a-oIddl4qMYJnODGa_wmipf0ZRM"},"name":"Mr Asim Shafiq","name_elements":{"forename":"Asim","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408621","data":{"address":{"address_line_1":"Pine Avenue","country":"England","locality":"London","postal_code":"E15 1UL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"55868b4b138ddcd99608715b3badc15cb73b9bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/15408621/persons-with-significant-control/individual/BSQX3bFo3cjmG3TQW1PcxulEdiA"},"name":"Michael Tran","name_elements":{"forename":"Michael","surname":"Tran"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"05989030","data":{"address":{"address_line_1":"Unit 2 Walmsley Court","address_line_2":"Clayton Business Park,","locality":"Clayton-Le-Moors, Accrington","postal_code":"BB5 5JQ","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"ef94edbe198beebc4eb1787d249575bcf70e2a3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05989030/persons-with-significant-control/individual/4ZZ7XR-Pr8oGOQ20tfyorS3BGH0"},"name":"Mrs Annette Harris","name_elements":{"forename":"Annette","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15409171","data":{"address":{"address_line_1":"The Dovecote","country":"England","locality":"Warwick","postal_code":"CV34 8AY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"faa570c29fbb47b672c9496ed682e948e26ed4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15409171/persons-with-significant-control/individual/qPXYWlRSVTIULPhvLMTTv3FsKjo"},"name":"Mr Chenyuan Ni","name_elements":{"forename":"Chenyuan","surname":"Ni","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409351","data":{"address":{"address_line_1":"Hatfield Peverel","country":"England","locality":"Chelmsford","postal_code":"CM3 2JT","premises":"10 Birkdale Rise"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"629c25b134478cdbfcff88d19d481add691ee539","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409351/persons-with-significant-control/individual/CKAwvkyD9NPyypjexxmEpVP9IRk"},"name":"Mr Richard Ekenemchukwu Keshi","name_elements":{"forename":"Richard","middle_name":"Ekenemchukwu","surname":"Keshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409600","data":{"address":{"address_line_1":"Clay Wood Close","country":"England","locality":"Orpington","postal_code":"BR6 0TA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"9086df5830c9c970d8d6aca722b08362dfe9e401","kind":"individual-person-with-significant-control","links":{"self":"/company/15409600/persons-with-significant-control/individual/54iid3SACVDbCt77vcrdvi6nxtA"},"name":"Mr Lee Kidd","name_elements":{"forename":"Lee","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"04167661","data":{"address":{"address_line_1":"Church Hill","locality":"Bristol","postal_code":"BS4 4LT","premises":"Flart 2 Church Hill House","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"a1cd4f49a5ea567f7ba94fb28775611ee7aadb22","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167661/persons-with-significant-control/individual/jnvLoklXkJiDmYua5qWXAhKNrgg"},"name":"Mr Michael Patrick Henehan","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Henehan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"15410160","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7c9bf4d1d357334b95b8e9262c592a61318240c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410160/persons-with-significant-control/individual/RmV-ahNG1C72I34nixa_q-3PIH8"},"name":"Maria Carmen Callueng","name_elements":{"forename":"Maria","middle_name":"Carmen","surname":"Callueng"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15405950","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4QN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"63dad79dde257868ef77e42747e1acb31b3bebb4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405950/persons-with-significant-control/individual/aoQWF5suYd6hePHyOgxFY2Vg3Ok"},"name":"Mr Badet Ciftci","name_elements":{"forename":"Badet","surname":"Ciftci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406291","data":{"address":{"address_line_1":"Sea Front","country":"England","locality":"Hayling Island","postal_code":"PO11 9HW","premises":"130a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"3e21a73f7153720d76e30b7d17e43f32028a7707","kind":"individual-person-with-significant-control","links":{"self":"/company/15406291/persons-with-significant-control/individual/beTQieDe4Rp7USveCvI-_oPjHS8"},"name":"Mr Darnell Rhys Pace-Walker","name_elements":{"forename":"Darnell","middle_name":"Rhys","surname":"Pace-Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406560","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor, North Westgate House","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/0","region":"Essex"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1986},"etag":"7a6594b9ce5345044c3ebd3baf8bf35f565684f6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406560/persons-with-significant-control/individual/bCxE4iNgFeJLyQXwJAFS1gImIEQ"},"name":"Hope Blessing Oamhen-Ilalokhoin","name_elements":{"forename":"Hope","middle_name":"Blessing","surname":"Oamhen-Ilalokhoin"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406791","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"cc4d4484097116feea58741a1c016d6a3c76a82f","kind":"individual-person-with-significant-control","links":{"self":"/company/15406791/persons-with-significant-control/individual/Hy4-MmPZikUx6_DEaBO3pAasQnw"},"name":"Mr Mohammad Umar Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Umar","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12266201","data":{"address":{"address_line_1":"Manton Way","country":"England","locality":"St. Helens","postal_code":"WA9 5PB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"cd2f2b14a504b9bfb3c215e59bc48305322e8eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12266201/persons-with-significant-control/individual/jSecV6eucSqxy1Z-N6jwahUZK0U"},"name":"Mr David Christopher Joyce","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"15407550","data":{"address":{"address_line_1":"Haig Road","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3LJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"eec9d61b9feb16eb64c8ee50c142e9b03f5b795c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407550/persons-with-significant-control/individual/-S7LxzWYUmT6xJOFYAVdr6uvlnU"},"name":"Mr Michael Brady","name_elements":{"forename":"Michael","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407750","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1994},"etag":"19fbe7cf2ff9e8964396af071846dad54399c876","kind":"individual-person-with-significant-control","links":{"self":"/company/15407750/persons-with-significant-control/individual/zl_j73p0vQwi6I9XNirSauVCbAo"},"name":"Mr Asim Masood","name_elements":{"forename":"Asim","surname":"Masood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-12"}}
{"company_number":"13572841","data":{"address":{"address_line_1":"Annottes Croft","country":"England","locality":"Huddersfield","postal_code":"HD5 9RJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"ac763074342da1c03f15272c2808f433f347d708","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13572841/persons-with-significant-control/individual/MnvBolMkUxMOoZD_sLWv5BuqtNs"},"name":"Mr Piotr Pawel Pawelczyk","name_elements":{"forename":"Piotr","middle_name":"Pawel","surname":"Pawelczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-09"}}
{"company_number":"15408350","data":{"address":{"address_line_1":"Low Road","country":"England","locality":"Doncaster","postal_code":"DN4 8PW","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"871a8d7bd62d3f0dc48988fcee08d6f74b3294f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15408350/persons-with-significant-control/individual/YoqaCXh6oGVf_MTGLHLUlZu1afQ"},"name":"Mr Milan Ferko","name_elements":{"forename":"Milan","surname":"Ferko","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"02839180","data":{"address":{"address_line_1":"Johnson Road, Fernside Park","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SE","premises":"5","region":"Dorset"},"etag":"0ca207c7dbb888fba23f65c9f3807a51d0b23ca9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15308994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02839180/persons-with-significant-control/corporate-entity/n4O89EHe7EslokyuoQ7N_LZ4pok"},"name":"Cowles Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15346360","data":{"address":{"address_line_1":"Grantham Close","address_line_2":"South Chailey","country":"England","locality":"Lewes","postal_code":"BN8 4AL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"5503d384746d2e8eeca51c4b581f53b7adf78fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15346360/persons-with-significant-control/individual/5PD6s1Vhx2vG6U4R9AAVQuwq0OI"},"name":"Mrs Jemma Louise Pearcey","name_elements":{"forename":"Jemma","middle_name":"Louise","surname":"Pearcey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"SC795050","data":{"address":{"country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 0BP","premises":"8 Douglas Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"2af5e50a4fc98a66cec0d69e6b023bacb6db45a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"J S MACKIE \u0026 CO. LTD. ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Agnes Young Owen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795050/persons-with-significant-control/individual/lzL4OUmmjCwcI20bZXe7r28aWDY"},"name":"Mrs Agnes Owen","name_elements":{"forename":"Agnes","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795070","data":{"address":{"address_line_1":"Woodfoot Quadrant","country":"Scotland","locality":"Glasgow","postal_code":"G53 7JP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"2aee0292ea51b39aaa51314ba825f46f41222186","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795070/persons-with-significant-control/individual/hzKYNxgb0eocp7l1ofEk8iN6yjA"},"name":"Mr Thomas Anthony Thorne","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"09096020","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"62ad826ef274a2f6bab5861d2fe46edd490b8878","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09096020/persons-with-significant-control/individual/uMYkGP7rluqwXOp9KavXZFc8bZg"},"name":"Mrs Maria Buliga","name_elements":{"forename":"Maria","surname":"Buliga","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"04167661","data":{"address":{"address_line_1":"Willis Road","locality":"Bristol","postal_code":"BS15 4SP","premises":"60","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"5711d38e32bb666d6ec9c492354aa8f9cdd2b953","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04167661/persons-with-significant-control/individual/Fnig_f2YiIbgwEeGDNK7hferGbg"},"name":"Mr Tony Bell","name_elements":{"forename":"Tony","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"15410161","data":{"address":{"address_line_1":"Bowring Green","country":"England","locality":"Watford","postal_code":"WD19 6UP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"c7fd751dbea6eaf92c9603f97bae7fd4c3c37d04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410161/persons-with-significant-control/individual/8JiqvfGSm4mAZ-APBdhjZ06tSoE"},"name":"Mr Andrei Crut","name_elements":{"forename":"Andrei","surname":"Crut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410240","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"New Malden","postal_code":"KT3 6BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3eba86b2393cf018b645b16b83da4213c9d172cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410240/persons-with-significant-control/individual/gAQBnc39MKbqbLtBX9dUmIHZsn8"},"name":"Mr Jose Bispo Dos Santos Filho","name_elements":{"forename":"Jose","surname":"Bispo Dos Santos Filho","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15413971","data":{"address":{"address_line_1":"Bayford Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4QW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"57814bb7ea9f9e59106f3113dfb26c72b21643c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15413971/persons-with-significant-control/individual/tT_i6JhCqekY2cpKqeKLDHDnxgY"},"name":"Mr Andri Popaj","name_elements":{"forename":"Andri","surname":"Popaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"10955000","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6RJ","premises":"87-89"},"etag":"077d548d4083a65541f47b25e9ed324713731ec7","identification":{"legal_authority":"United State Of America","legal_form":"Private Delaware Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10955000/persons-with-significant-control/corporate-entity/Iwhn6qOXby0tEGksCTU4So_3iC8"},"name":"Wahed Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"15410240","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"Epsom","postal_code":"KT19 9TW","premises":"51"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9a9cb1ca1e837642ea96d5aea705bf547e08fa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15410240/persons-with-significant-control/individual/c9oDrz5zeseNhm7DyA4rFhRO3YU"},"name":"Mr Benhur Lopez Firmino","name_elements":{"forename":"Benhur","surname":"Lopez Firmino","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"13452501","data":{"address":{"address_line_1":"Saltfleet Road","address_line_2":"Theddlethorpe","country":"England","locality":"Mablethorpe","postal_code":"LN12 1NS","premises":"Fieldview"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"5e24de446c97cc9fe60284d16255fb3ce9bb0a15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452501/persons-with-significant-control/individual/FRD1Gvv-dpieq5dah2gkVy09V98"},"name":"Mr Aaron Waldrom","name_elements":{"forename":"Aaron","surname":"Waldrom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-15"}}
{"company_number":"15414280","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Hayes","postal_code":"UB3 2TG","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"41751f71f03871d462968f1f7963038fd89927f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"QUANTUM UK BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"GOPALAKRISHNAN JEYASUNDRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414280/persons-with-significant-control/individual/A_Ot7M6GdRR8i8Tnbu1S91Bd0Mc"},"name":"Mr Gopalakrishnan Jeyasundra","name_elements":{"forename":"Gopalakrishnan","surname":"Jeyasundra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15160031","data":{"address":{"address_line_1":"Partridge Knoll","country":"England","locality":"Purley","postal_code":"CR8 1AY","premises":"Flat 16 Walker House 55a"},"ceased_on":"2024-04-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4ff9c1215b3d2cb7a5da8c18c94fd5a04cb67339","kind":"individual-person-with-significant-control","links":{"self":"/company/15160031/persons-with-significant-control/individual/-v_gD1Cnbsauwn2gqsCv66UIsRE"},"name":"Mrs Zhuljeta Hamolli","name_elements":{"forename":"Zhuljeta","surname":"Hamolli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-13"}}
{"company_number":"08369821","data":{"address":{"address_line_1":"Greenfield Gardens","country":"England","locality":"London","postal_code":"NW2 1HY","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"174a67f9b818a2f1ac059dc4e1a4fe4f574781b8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08369821/persons-with-significant-control/individual/MKNj3Ro2DhulyVIwUIwv_uRJfRs"},"name":"Mr Samir Khanal","name_elements":{"forename":"Samir","surname":"Khanal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15414281","data":{"address":{"address_line_1":"Montmorency Gardens","country":"England","locality":"London","postal_code":"N11 1FQ","premises":"18 Ossulstone Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0a137a74083d5f7a62af47ce5dc79155d8b5463f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414281/persons-with-significant-control/individual/bwm-8tN6k_bVXR0P-TxTarroOk8"},"name":"Mr Panagiotis Laskaris","name_elements":{"forename":"Panagiotis","surname":"Laskaris","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15410410","data":{"address":{"address_line_1":"Culcheth Lane","country":"England","locality":"Manchester","postal_code":"M40 1LY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1f07c6daf5a1fa75e90bd5ec231f181742c3cb92","kind":"individual-person-with-significant-control","links":{"self":"/company/15410410/persons-with-significant-control/individual/ZMlckFgkg-eQ8yINCPWPQC1I0iU"},"name":"Mr Ahad Rehman","name_elements":{"forename":"Ahad","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15414050","data":{"address":{"address_line_1":"285 Fore Street","country":"England","locality":"London","postal_code":"N9 0PD","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"beede00a7891b9c8da3b8f2eac8bb43828ec855f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414050/persons-with-significant-control/individual/vka9lIIXiIf7znvhaUEi35VT_WE"},"name":"Miss Sevgi Hanim Yaman","name_elements":{"forename":"Sevgi","middle_name":"Hanim","surname":"Yaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413971","data":{"address":{"address_line_1":"Bayford Road","country":"England","locality":"Bridgwater","postal_code":"TA6 4QW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"a46c8d4e2fa43c705f2bb7e1a73dfdc03d0bd99f","kind":"individual-person-with-significant-control","links":{"self":"/company/15413971/persons-with-significant-control/individual/-IQxPdr7ruG1sC5pvjp4t0npWzw"},"name":"Miss Anjeza Popaj","name_elements":{"forename":"Anjeza","surname":"Popaj","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414271","data":{"address":{"address_line_1":"Stoke Newington Church Street","country":"England","locality":"London","postal_code":"N16 0LU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"3fbd88e8864b1d6d167e78f5279907e444c858ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414271/persons-with-significant-control/individual/1DnzqalDctU3eJGndxoRomov5nU"},"name":"Mrs Egla Laci","name_elements":{"forename":"Egla","surname":"Laci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413970","data":{"address":{"address_line_1":"Town Street","address_line_2":"Newton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7ZE","premises":"9 Newton Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"8692cc25a09a2f127f065e09085cd5e332835dc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413970/persons-with-significant-control/individual/TCXiW0B0vp0mPsT2KsoGg-0q_F4"},"name":"Mireia Crispin Ortuzar","name_elements":{"forename":"Mireia","surname":"Crispin Ortuzar"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"13409541","data":{"address":{"address_line_1":"Pages Lane","country":"England","locality":"Birmingham","postal_code":"B43 6LL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4e06f2293f96e455731d33b4eeae384e4080bdea","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13409541/persons-with-significant-control/individual/4Gf3d0pxW1V74DwwhEqLWsXJxqw"},"name":"Mr Dalvinder Singh Kang","name_elements":{"forename":"Dalvinder","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15410411","data":{"address":{"address_line_1":"Clockhouse Way","country":"England","locality":"Braintree","postal_code":"CM7 3RD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"aea40ff13c18193e45077a320bab854ed9c3793d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410411/persons-with-significant-control/individual/1dY8WG6RuvWoDtF_G5UFYNq832A"},"name":"Shabeeth Mohamed Mohamed Thahir","name_elements":{"forename":"Shabeeth","middle_name":"Mohamed","surname":"Mohamed Thahir"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15414051","data":{"address":{"address_line_1":"9 London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1AP","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5d0bb4f59c48b1caab7a5143ed866b86b419bcfc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414051/persons-with-significant-control/individual/NgPNqEYp045FXjVsgWqbZ2AW-Vk"},"name":"Miss Michelle Teresa Ames","name_elements":{"forename":"Michelle","middle_name":"Teresa","surname":"Ames","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413710","data":{"address":{"address_line_1":"Longacre Road","country":"England","locality":"London","postal_code":"E17 4DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"19c137c6f4a51ec897a7f1fd5c7a7aa06e7d63d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15413710/persons-with-significant-control/individual/-RNBTqCl6XSwgyTzAe8cnJrukyo"},"name":"Mr Kevin Leslie Robinson","name_elements":{"forename":"Kevin","middle_name":"Leslie","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414200","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e9cf9180af9b670835b48e0071fa219133253289","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414200/persons-with-significant-control/individual/_PTfKTHLz2Xf48JToQnfR87Q1T4"},"name":"Mr Muhammed Shuaib Ali","name_elements":{"forename":"Muhammed","middle_name":"Shuaib","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413711","data":{"address":{"address_line_1":"Great Cullings","country":"England","locality":"Romford","postal_code":"RM7 0YL","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"59732abc56eea40bbc964baa1904711629bd1177","kind":"individual-person-with-significant-control","links":{"self":"/company/15413711/persons-with-significant-control/individual/HaaJP9s1w1XY-2Y0Yx9fTfMhfsM"},"name":"Mr. Valerii Utiuzhnikov","name_elements":{"forename":"Valerii","surname":"Utiuzhnikov","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414200","data":{"address":{"address_line_1":"Castle Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 1FN","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8764c1e6f55030746512327dce1e8b9c237e0fb1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414200/persons-with-significant-control/individual/AxYDvUjbQ_Oi3c0_UuxmBIpcAmw"},"name":"Ms Sabrina Kosur","name_elements":{"forename":"Sabrina","surname":"Kosur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413970","data":{"address":{"address_line_1":"Town Street","address_line_2":"Newton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 7ZE","premises":"9 Newton Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"adc743c01fd38a9872c853488663a14e534f5cd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413970/persons-with-significant-control/individual/awkawqtrNDkUZ--VuSC3p7ZLEs8"},"name":"Bartomeu Monserrat Sanchez","name_elements":{"forename":"Bartomeu","surname":"Monserrat Sanchez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414201","data":{"address":{"address_line_1":"Church Street","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1BN","premises":"99a"},"ceased_on":"2024-01-23","country_of_residence":"England","date_of_birth":{"month":5,"year":2007},"etag":"4abf3a008fb882b007e77c978efd2181a5a1694f","kind":"individual-person-with-significant-control","links":{"self":"/company/15414201/persons-with-significant-control/individual/MSREwdUvCPekoGk2R0tkD0JKOKM"},"name":"Mr John Michael Ashley Bradley","name_elements":{"forename":"John","middle_name":"Michael Ashley","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15364700","data":{"address":{"address_line_1":"Princess Road","country":"England","locality":"Manchester","postal_code":"M20 1BH","premises":"467"},"etag":"939aeb8f38c24ef40b0266345b69cd8de2c3de7d","identification":{"legal_authority":"United Kingdom Law","legal_form":"Corporations Sole"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15364700/persons-with-significant-control/legal-person/u5pgwomnnNJUenSg92t-hXZEjMQ"},"name":"Kangle Cheng","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415230","data":{"address":{"address_line_1":"Goodwood Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0SQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"b00603617c80820a92b4becbcfb58ae879e46dec","kind":"individual-person-with-significant-control","links":{"self":"/company/15415230/persons-with-significant-control/individual/8nJB6oIkuMTNjNdCCVXSUsqtkWU"},"name":"Mr Callum Daniel Lacey-O'Connell","name_elements":{"forename":"Callum","middle_name":"Daniel","surname":"Lacey-O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415621","data":{"address":{"address_line_1":"Warwick Gardens","country":"England","locality":"London","postal_code":"W14 8PL","premises":"51"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1963},"etag":"1b09d1c97df3cc4ea66cb05171f915a93329fd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415621/persons-with-significant-control/individual/waRiCIUnyiYr3vI_sALRbBVAKxA"},"name":"Mr Elie Zaidan","name_elements":{"forename":"Elie","surname":"Zaidan","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-16"}}
{"company_number":"15416591","data":{"address":{"country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"343cc17ed1b0215c3be6adfa038a347641a72e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15416591/persons-with-significant-control/individual/7dPMKiiyJyngcOVdDEEfmiz1yvY"},"name":"Luke William Gillooly","name_elements":{"forename":"Luke","middle_name":"William","surname":"Gillooly"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-16"}}
{"company_number":"08472355","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9TU","premises":"10 Hawkesley Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"240c48ed6b88cfbeec297bc3061fe9e7c7df64af","kind":"individual-person-with-significant-control","links":{"self":"/company/08472355/persons-with-significant-control/individual/26srHLl90lSrKYFgARNS4exPO1U"},"name":"Narinder Kaur","name_elements":{"forename":"Narinder","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05118335","data":{"address":{"address_line_1":"Lynchet","address_line_2":"Dodds Lane","locality":"Chalfont St. Giles","postal_code":"HP8 4EL","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"a22a3ef4ff8950d6a6226e6b423f62ec9bb2e10e","kind":"individual-person-with-significant-control","links":{"self":"/company/05118335/persons-with-significant-control/individual/r-Qq0IyFDqnLt76_O-FdOWmhMZc"},"name":"Mr Alan George Arnold","name_elements":{"forename":"Alan","middle_name":"George","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10110335","data":{"address":{"address_line_1":"20 Dawes Rd","country":"England","locality":"London","postal_code":"SW6 7EN","premises":"Matthew Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a2e71545b7b24fb2bf05d3625257c7ce29a265ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10110335/persons-with-significant-control/individual/IckPWfMOLvLzaR1t7-l5qkhCPbw"},"name":"Mr Barnaby Kai Pauley","name_elements":{"forename":"Barnaby","middle_name":"Kai","surname":"Pauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09578964","data":{"address":{"address_line_1":"Collingham Place","address_line_2":"Flat 6","country":"England","locality":"London","postal_code":"SW5 0QF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6211ec507226b53250d1dc72bb0265565af2168a","kind":"individual-person-with-significant-control","links":{"self":"/company/09578964/persons-with-significant-control/individual/vfDjiW-xrk6LTbBKhn7vRlLyxAk"},"name":"Ms Vesna Kosovac","name_elements":{"forename":"Vesna","surname":"Kosovac","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10083834","data":{"address":{"address_line_1":"Farmilo Road","country":"England","locality":"London","postal_code":"E17 8JL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a0494a85f0720708f8c56f8fde6a5363e014faa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10083834/persons-with-significant-control/individual/mFSFkJT-6KOF3bawbEJ_gfBvrAU"},"name":"Mr Maciej Marszalowicz","name_elements":{"forename":"Maciej","surname":"Marszalowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06902054","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"London","postal_code":"E5 8HB","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a3031ba04e2f43a2c670e509102e77771b0fd7a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902054/persons-with-significant-control/individual/bRRlVfzMUem8_woDOKpEUztSqyw"},"name":"Mr Daniel Eliyahu Elkan","name_elements":{"forename":"Daniel","middle_name":"Eliyahu","surname":"Elkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09607415","data":{"address":{"address_line_1":"Keswick Broadway","country":"England","locality":"London","postal_code":"SW15 2RB","premises":"4-5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3f1bbf6a272b350802a7e72a4a1a11d728abe296","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607415/persons-with-significant-control/individual/2ooJYNmHbQdAN52y-A3g7IbRTHA"},"name":"Miss Leah Marion Oaker","name_elements":{"forename":"Leah","middle_name":"Marion","surname":"Oaker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-27"}}
{"company_number":"07657695","data":{"address":{"address_line_1":"Lumb Brook Road","address_line_2":"Appleton","country":"England","locality":"Warrington","postal_code":"WA4 3HL","premises":"Stud Farm","region":"Cheshire"},"ceased_on":"2025-03-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"f176f3c5d76509cf9b39ab5c1c96018a5430a334","kind":"individual-person-with-significant-control","links":{"self":"/company/07657695/persons-with-significant-control/individual/2o6CanOitdLs8gdTF1cgejZoQfU"},"name":"Mr Michael Graham Foster","name_elements":{"forename":"Michael","middle_name":"Graham","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"09046994","data":{"address":{"address_line_1":"Huyton","country":"England","locality":"Liverpool","postal_code":"L36 7YZ","premises":"18 Jasmine Court","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7eefec012780fa95e79b24a9251d2ebf7fbaa423","kind":"individual-person-with-significant-control","links":{"self":"/company/09046994/persons-with-significant-control/individual/2gpw1-XLHRlbdQ-ejXAtkBLexa4"},"name":"Miss Helen Morris","name_elements":{"forename":"Helen","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"04765854","data":{"address":{"address_line_1":"133 Creek Road","address_line_2":"Greenwhich","locality":"London","postal_code":"SE8 3BU","premises":"The Thames Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"63fa8465b2014a21d3c3f9db9ee13f10be7a68db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"CKR ACSP","identity_verified_on":"2025-12-20T00:00:00Z","preferred_name":"PERMJIT SINGH SULH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765854/persons-with-significant-control/individual/KWlXkF_epXtF0ncoJkrLcTBSoL4"},"name":"Mr Permjit Sulh","name_elements":{"forename":"Permjit","surname":"Sulh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04002935","data":{"address":{"address_line_1":"Unit 4 Brownhills Business Park","address_line_2":"Canal Lane","locality":"Stoke On Trent","postal_code":"ST6 4RP","region":"Staffordshire "},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9860dabbddbcb11e93aab7f3b84eb413a01792b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002935/persons-with-significant-control/individual/mFEZb5RQ0Y7EuMIXkJdyBDyoLMs"},"name":"Mr Andrew James Sherratt","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Sherratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794885","data":{"address":{"address_line_1":"Barnwood Ave","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 3AH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"0167278ceb212af63da5cc2e25c6d56e4b0683ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10794885/persons-with-significant-control/individual/8Z1eeJtIGuxrbrvwGFt9m6cSbbM"},"name":"Mr Ruben Villegas","name_elements":{"forename":"Ruben","surname":"Villegas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"06587405","data":{"address":{"address_line_1":"Cae Du","country":"Wales","locality":"Corwen","postal_code":"LL21 9DA","premises":"Cae Du"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"2362822834fa1ae3b134ee24ea5f0b3ccf1b1872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587405/persons-with-significant-control/individual/ywnO-OQCOE5s97LqVBnhfjdngjc"},"name":"Mr Nigel David Baines","name_elements":{"forename":"Nigel","middle_name":"David","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"SC450935","data":{"address":{"address_line_1":"The Cross","locality":"Cupar","postal_code":"KY15 4BP","premises":"5","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1946},"etag":"8702b4bc71109ac3e3b6ff9f7fd88bf9d6e72e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC450935/persons-with-significant-control/individual/qNLq1AZejgeqZiMYsNuE7y1u_MM"},"name":"Ms Agnes Brook","name_elements":{"forename":"Agnes","surname":"Brook","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"15414800","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 4UH","premises":"193-195"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5600ecbf860527e0ba3c52f908b486ed488b4978","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414800/persons-with-significant-control/individual/rQ0JKkkyxQ24mfyjtRVtwwGIsfo"},"name":"Mr Nikhil Patel","name_elements":{"forename":"Nikhil","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415230","data":{"address":{"address_line_1":"Goodwood Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0SQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"67e8ce3377e98628acb49fdfdb0eace2e07447da","kind":"individual-person-with-significant-control","links":{"self":"/company/15415230/persons-with-significant-control/individual/9xHZX2Y_WebcNvzafdGRpXpGUfY"},"name":"Mr Amaan Ulhaq Najib","name_elements":{"forename":"Amaan","middle_name":"Ulhaq","surname":"Najib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"10554311","data":{"address":{"address_line_1":"Lydgate Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6JP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"b84bdd66301b1a31f490649057395e1eccf48796","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10554311/persons-with-significant-control/individual/ITCTI_FPvew8iA-Yrr-5pwXgoz8"},"name":"Mr Thomas Nudds","name_elements":{"forename":"Thomas","surname":"Nudds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-10"}}
{"company_number":"SC534285","data":{"address":{"address_line_1":"Exchange Place 3","address_line_2":"3 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"C/O Begbies Traynor, Ground Floor East Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"a9adf2eef10b4bc848decbdbd942a925dd465e70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534285/persons-with-significant-control/individual/d3p9RuyCQwzjDZUPYVMHDQhOkxA"},"name":"Mr Jamie William Alexander Mcdonald","name_elements":{"forename":"Jamie","middle_name":"William Alexander","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08472355","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9TU","premises":"10 Hawkesley Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"528b227800967525df1d2d9feb62dbc2f9165d76","kind":"individual-person-with-significant-control","links":{"self":"/company/08472355/persons-with-significant-control/individual/p07t_jBTu7F98VlrW1g502phnm4"},"name":"Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05118335","data":{"address":{"address_line_1":"Lynchet","address_line_2":"Dodds Lane","locality":"Chalfont St. Giles","postal_code":"HP8 4EL","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"208436780102a64b7e4fd87ee7ac67c170bcdb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/05118335/persons-with-significant-control/individual/kRVUkZf7rujgEuF9ZoLqJ1Nmm58"},"name":"Mrs Frances Arnold","name_elements":{"forename":"Frances","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10110335","data":{"address":{"address_line_1":"20 Dawes Rd","country":"England","locality":"London","postal_code":"SW6 7EN","premises":"Matthew Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e42fb7ce2c28bad8e2c1ac93f58eacf0b6bdc79d","kind":"individual-person-with-significant-control","links":{"self":"/company/10110335/persons-with-significant-control/individual/rXxlNTeJ3EOadCy9EdYDbUjeWtk"},"name":"Mr Jermaine Stratton","name_elements":{"forename":"Jermaine","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10092674","data":{"address":{"address_line_1":"Hatchett Street","country":"United Kingdom","locality":"Hockley","postal_code":"B19 3NX","premises":"19/21","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"2009870db26d45f8ba0c99aaccd8d5beddb2c07a","kind":"individual-person-with-significant-control","links":{"self":"/company/10092674/persons-with-significant-control/individual/Gn9n_cfSAIrtLnSpD7oBOrM5aVw"},"name":"Mrs Carroll Audrey Reid","name_elements":{"forename":"Carroll","middle_name":"Audrey","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169794","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3e05dfeb14e38f892754ed3d27a90399cc7db752","kind":"individual-person-with-significant-control","links":{"self":"/company/10169794/persons-with-significant-control/individual/3GL6m4-YNAVsP-N9JHwf9xren2A"},"name":"Dr Dominic Pimenta","name_elements":{"forename":"Dominic","surname":"Pimenta","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06933435","data":{"address":{"address_line_1":"119 Manthorpe Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 8DQ","premises":"Chatfield House","region":"Lincolnshire"},"ceased_on":"2021-03-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"c586d145b472e1dae69641a74a6f7c36ab89f934","kind":"individual-person-with-significant-control","links":{"self":"/company/06933435/persons-with-significant-control/individual/xe7H7edTvFb8AXmDnLIxExhw9FA"},"name":"Mr Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04439805","data":{"address":{"address_line_1":"7 Hawthorn Avenue","address_line_2":"Wetherby","postal_code":"LS22 7QX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"66a849726b54f3cd7a34090b669517d667cd1efe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439805/persons-with-significant-control/individual/DeswhOgPMOZUMk8pOzIPIezvE20"},"name":"Mr Thomas Keith Campbell","name_elements":{"forename":"Thomas","middle_name":"Keith","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09011775","data":{"address":{"address_line_1":"Pomfrett Gardens","country":"England","locality":"Bristol","postal_code":"BS14 8SX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b036c3b1d3608ae817edcac862b792a2fd8bfb58","kind":"individual-person-with-significant-control","links":{"self":"/company/09011775/persons-with-significant-control/individual/bWk-j2msQSlSBffX8CkEoRw02Sg"},"name":"Mr Blu Kenneth Lynes","name_elements":{"forename":"Blu","middle_name":"Kenneth","surname":"Lynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637914","data":{"address":{"address_line_1":"William Morris Way","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 2UZ","premises":"18 Quayside Lodge"},"etag":"0945ebb783825142a768a2e936a04ac772ff376b","identification":{"country_registered":"Englan","legal_authority":"England And Wales","legal_form":"Private Limited Company By Guarantee","place_registered":"England","registration_number":"07485524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07637914/persons-with-significant-control/corporate-entity/ic04pCinbjaZ8vg5MxlLtwm35Es"},"name":"The Greg Secker Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09047174","data":{"address":{"address_line_1":"Danyang City, 212300","country":"China","locality":"Jiangsu","premises":"Room 103, 33 Huayuan Road"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1964},"etag":"f5d04b51ebb53787e3443fc0bc1aed8afc63edcb","kind":"individual-person-with-significant-control","links":{"self":"/company/09047174/persons-with-significant-control/individual/tuCvdVjCguCAoddVrRUpeH7pRB4"},"name":"Miss Hui Yu","name_elements":{"forename":"Hui","surname":"Yu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"04002935","data":{"address":{"address_line_1":"Unit 4 Brownhills Business Park","address_line_2":"Canal Lane","locality":"Stoke On Trent","postal_code":"ST6 4RP","region":"Staffordshire "},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"deb89eee6dfd186672ca66a571252dc1978f70c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04002935/persons-with-significant-control/individual/vyNodvo_p9pIG5eeiUhOW_KuhSA"},"name":"Mr Tracy Brian","name_elements":{"forename":"Tracy","surname":"Brian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187625","data":{"address":{"address_line_1":"Black Sea House","address_line_2":"Wilson Street","country":"England","locality":"London","postal_code":"EC2A 2DH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"24bf1af2a0f63bb93f3e884e91bb3df09e6dec1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10187625/persons-with-significant-control/individual/aBqCNM5hqMn5kVxMM67NZu5LT-s"},"name":"Mr Malcolm Bruce Waters","name_elements":{"forename":"Malcolm","middle_name":"Bruce","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06917625","data":{"address":{"address_line_1":"Upper Road","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5LN","premises":"2 Perkins"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"628861c47a151409ccb5e66e3aa939e36bac4767","kind":"individual-person-with-significant-control","links":{"self":"/company/06917625/persons-with-significant-control/individual/xJOLtSlE94CtNnZcr_jqboyCamE"},"name":"Mr Francois Mahmoud Elalfy","name_elements":{"forename":"Francois","middle_name":"Mahmoud","surname":"Elalfy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07557734","data":{"address":{"address_line_1":"Plains Road","locality":"Mapperley","postal_code":"NG3 5JU","premises":"43b","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"ff461856b0f51769049e804a59c56d61c45b611e","kind":"individual-person-with-significant-control","links":{"self":"/company/07557734/persons-with-significant-control/individual/LILAb9jA34wR5eDGuPtiZ00_KvI"},"name":"Mr Brian John Tymon","name_elements":{"forename":"Brian","middle_name":"John","surname":"Tymon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"15414800","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 4UH","premises":"193-195"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"007b91f2e69df429129bdce9c88e3c05a52f9b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414800/persons-with-significant-control/individual/SH50bKLNdXV2BlOdfMMTaZzl0jo"},"name":"Mr Aaron Patel","name_elements":{"forename":"Aaron","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415231","data":{"address":{"address_line_1":"Belstone Walk","country":"England","locality":"Bristol","postal_code":"BS4 1QS","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"39fc2d5ec4756c3e4cafa6f050805af9e803cd9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415231/persons-with-significant-control/individual/h_zEAo5P80lN1DMPc_b6MXQg9Jc"},"name":"Mr Lewis Kendall Appleby","name_elements":{"forename":"Lewis","middle_name":"Kendall","surname":"Appleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415850","data":{"address":{"address_line_1":"Hurworth Moor","country":"England","locality":"Darlington","postal_code":"DL2 1QE","premises":"Ivy Cottage Green Lane Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9e7c6a33a8f07eea3f389cc496281959a549e28b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415850/persons-with-significant-control/individual/18OI9oAEamoxJiT20SzKPhViIJo"},"name":"Mr Andrew John Moutrey","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Moutrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416600","data":{"address":{"address_line_1":"Fairfield Crescent","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 6GF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"f5b2d2764dae7b63e4faedb874c6ba4609595ae3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416600/persons-with-significant-control/individual/dPOjBpEt85kRg_ds9_0tvt_nm44"},"name":"Mr Ruslan Plosnita","name_elements":{"forename":"Ruslan","surname":"Plosnita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"10129364","data":{"address":{"address_line_1":"The Point, Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7Z","premises":"C/O Charnwood Accountants","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"52c829b4dc45a856fba6aa72232739bd4a9f6408","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"PAUL CLEWLOW \u0026 CO LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Christopher William Tuckwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129364/persons-with-significant-control/individual/u5twOEmiA9ajZ8SHpxSN3otg3GU"},"name":"Mr Christopher William Tuckwood","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Tuckwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"06246744","data":{"address":{"address_line_1":"15 Hawthorne Road","address_line_2":"Steeton","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 6FJ","premises":"C/O Neale \u0026 Co","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d2fc5ffc2895e3b9121fe674947c6f6c495f9607","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246744/persons-with-significant-control/individual/B1dWn307cML-K88tqze91FOBI-o"},"name":"Mr Phil Pond","name_elements":{"forename":"Phil","surname":"Pond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185774","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"b8ce5bde6292dc992d3fe838b47cc0d8f94440f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10185774/persons-with-significant-control/individual/S6XvkCzZwakVKfkYXW20FzCMMfg"},"name":"Martine D'Anglejan-Chatillon","name_elements":{"forename":"Martine","surname":"D'Anglejan-Chatillon"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10092674","data":{"address":{"address_line_1":"Hatchett Street","country":"United Kingdom","locality":"Hockley","postal_code":"B19 3NX","premises":"19/21","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"8a534c11595cfe630d66086ab414b92b232619f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10092674/persons-with-significant-control/individual/UotBm0UMGjf40pZq9kCLFjbULho"},"name":"Mrs Wendy Bridget Harborne","name_elements":{"forename":"Wendy","middle_name":"Bridget","surname":"Harborne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248594","data":{"address":{"address_line_1":"Foxbury Drive","country":"England","locality":"Orpington","postal_code":"BR6 6EL","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a6af7bbe5b6c39d2ed2ffb35cc5a99509b2a1b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07248594/persons-with-significant-control/individual/KBasa3uRXhMrQJCq0_is2VpbL3E"},"name":"Mrs Manjula Madavaneri","name_elements":{"forename":"Manjula","surname":"Madavaneri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03954634","data":{"address":{"address_line_1":"Cuthbert Gardens","locality":"London","postal_code":"SE25 6SS","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"b2c993ffdf370735c0084bb817a2c98069512f34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03954634/persons-with-significant-control/individual/3-6fflSI5C_7oQdsiIW_sozrjM8"},"name":"Ms Titilola Banjoko","name_elements":{"forename":"Titilola","surname":"Banjoko","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-17"}}
{"company_number":"SC506875","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4BA","premises":"191","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"e42ec7b18dbbbcb2438e47232fe62723608d3224","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506875/persons-with-significant-control/individual/DGd-XmW2wf6x5dV4sjY1f7Y04L8"},"name":"Mr Derek James Conner","name_elements":{"forename":"Derek","middle_name":"James","surname":"Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10793594","data":{"address":{"address_line_1":"84 Fisherton Street","country":"England","locality":"Salisbury","postal_code":"SP2 7QY","premises":"Fisher House"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b79bf5df84e00fc4e724b0e03e47f5fa53c08f05","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793594/persons-with-significant-control/individual/QQaygSrIKjsgu9yup9jmwNuCNCE"},"name":"Barbara N/A Canepa","name_elements":{"forename":"Barbara","middle_name":"N/A","surname":"Canepa"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"10142205","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW2 7QZ","premises":"225 Whitton Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d8e80b368db7a1da8007c684d37650d1e8df6d61","kind":"individual-person-with-significant-control","links":{"self":"/company/10142205/persons-with-significant-control/individual/vfcwbWdflgktsJb75A6lnrvaWn4"},"name":"Mrs Sharita Ramakrishnan","name_elements":{"forename":"Sharita","surname":"Ramakrishnan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09606665","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1HP","premises":"Green Lane Industrial Estate","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3eb98ae8f5a8e70847a486dd09e70960863efbe7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606665/persons-with-significant-control/individual/nrYVm2YdfQorWRRp9VJL2dFqEeA"},"name":"Mr James Patrick Fitzpatrick","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09056024","data":{"address":{"address_line_1":"Tudhoe Industrial Estate","address_line_2":"Tudhoe","locality":"Spennymoor","postal_code":"DL16 6TL","premises":"Unit 10b","region":"County Durham"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c5f5aa46b5927021829ddb8435752b7c3e8233de","kind":"individual-person-with-significant-control","links":{"self":"/company/09056024/persons-with-significant-control/individual/fogviKunHXMY7a3U4U2zgcHJTLY"},"name":"Mr Michael John Brain","name_elements":{"forename":"Michael","middle_name":"John","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09045985","data":{"address":{"address_line_1":"Chapman Close","country":"England","locality":"Aylesbury","postal_code":"HP21 8FY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7b9791734ef8e7651bb89b551fd100a7cc3fe674","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045985/persons-with-significant-control/individual/0_OKpOMwUrxJaV9FxpZVj3Rou4o"},"name":"Mr Romeo Kunaka","name_elements":{"forename":"Romeo","surname":"Kunaka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06762894","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"69d467882594e8caa6ac05feadfa295ad9a3c343","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06762894/persons-with-significant-control/individual/OHriYiSiU33jMvdchy4jLzZ7OCw"},"name":"Mr Prem Guckool","name_elements":{"forename":"Prem","surname":"Guckool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09062514","data":{"address":{"locality":"Clitheroe","postal_code":"BB7 1BE","premises":"32-36 Moor Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f97baec9b07596b95ed71751b5435f09152895ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09062514/persons-with-significant-control/individual/YWllxpwn3yVlIJMwyGJiImR6lsc"},"name":"Mrs Joanne Driver","name_elements":{"forename":"Joanne","surname":"Driver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"15414450","data":{"address":{"address_line_1":"Block G , Dream Garden Phase-2, Defence Road","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House # 4"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2002},"etag":"809fb85b94e054685d3a7bfe4a255e29c228756e","kind":"individual-person-with-significant-control","links":{"self":"/company/15414450/persons-with-significant-control/individual/Y1XpeXJSM1nAAI8ySudlftGoagg"},"name":"Ms Alina Alina","name_elements":{"forename":"Alina","surname":"Alina","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414801","data":{"address":{"address_line_1":"Sufton Street","country":"England","locality":"Huddersfield","postal_code":"HD2 2TD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"7a4f565ae106b1ab7778c60ad633633fdd8eff0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15414801/persons-with-significant-control/individual/PfRKRX1NSdSZeKFwES5UXFZ-e8Y"},"name":"Mr. Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"05003820","data":{"address":{"address_line_1":"Kingsmead Business Park","address_line_2":"Shaftesbury Road","locality":"Gillingham","postal_code":"SP8 5FB","premises":"Unit 17","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9fcaaf7715f18e5f391d9b6b0451304717afe11e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05003820/persons-with-significant-control/individual/A3c3PmINqamrm3ZRoTLVMCChww4"},"name":"Mrs Abigail Wallis","name_elements":{"forename":"Abigail","surname":"Wallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2024-01-12"}}
{"company_number":"15415851","data":{"address":{"address_line_1":"Carleton Road","country":"England","locality":"Chichester","postal_code":"PO19 3NX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"555fab91fc9d53111594a717ebc7d9b09d6dbf13","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415851/persons-with-significant-control/individual/fCTmkNPvQHizbCyQBlu6k5uO2vE"},"name":"Mr Samuel Paul Silverston","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Silverston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"SC534285","data":{"address":{"address_line_1":"Exchange Place 3","address_line_2":"3 Semple Street","locality":"Edinburgh","postal_code":"EH3 8BL","premises":"C/O Begbies Traynor, Ground Floor East Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"59a84b337ee5307c21a59c9b397e1cf6a417b679","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534285/persons-with-significant-control/individual/qwoecjHnu387FCTb2JBplrUga6M"},"name":"Miss Alison Margaret Foster","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10164595","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"da408f6ea1171387bc3f4cb81cb1f2b3a9bc76ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10164595/persons-with-significant-control/individual/PffINi1N3SaWbFYtuBLNpF4RRNw"},"name":"Mr Michael Brendan Leahy","name_elements":{"forename":"Michael","middle_name":"Brendan","surname":"Leahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06246744","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BP","premises":"Suite 2, 117-119","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a38073d322a1c09e5601c99450c252502d23e021","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING FOR BUSINESS LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Victoria Claire Redshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246744/persons-with-significant-control/individual/8hel6ndQO4K-ZnKCvck6LirCxsA"},"name":"Ms. Victoria Claire Redshaw","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Redshaw","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04744585","data":{"address":{"address_line_1":"Bergstrasse","country":"Germany","locality":"Kamminke","postal_code":"17419","premises":"37"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1979},"etag":"1f9e10ae17aea900820dcee65b1c80b27e79c659","kind":"individual-person-with-significant-control","links":{"self":"/company/04744585/persons-with-significant-control/individual/LU1QV0W8dxBNEDcpSviOJTU2C4I"},"name":"Jenny Hauch","name_elements":{"forename":"Jenny","surname":"Hauch"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10092674","data":{"address":{"address_line_1":"Hatchett Street","country":"United Kingdom","locality":"Hockley","postal_code":"B19 3NX","premises":"19/21","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"92d3d1824eefc968a44ff52e0d03bad073f4b394","kind":"individual-person-with-significant-control","links":{"self":"/company/10092674/persons-with-significant-control/individual/nd8y3GM6bop-eGsTIfxhFaTYi6A"},"name":"Mr Roy Brooks","name_elements":{"forename":"Roy","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248594","data":{"address":{"address_line_1":"Foxbury Drive","country":"England","locality":"Orpington","postal_code":"BR6 6EL","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8e7d25891355608f1ced22d0148a4abd3546c5ff","kind":"individual-person-with-significant-control","links":{"self":"/company/07248594/persons-with-significant-control/individual/ewyO0fatsgo7kbldL6-86wfokCg"},"name":"Mr Nageswara Reddy Madavaneri Reddy","name_elements":{"forename":"Nageswara","middle_name":"Reddy","surname":"Madavaneri Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08070354","data":{"address":{"address_line_1":"6 Station Court","address_line_2":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"Suite 5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"552fc6386c9715cf3c394249f17c434fce9b8d27","kind":"individual-person-with-significant-control","links":{"self":"/company/08070354/persons-with-significant-control/individual/F3u2DJqlOJ_AlWfw6B0DyUbAehg"},"name":"Mr Wahidur Rahman Khan","name_elements":{"forename":"Wahidur","middle_name":"Rahman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06893974","data":{"address":{"address_line_1":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8DQ","premises":"53 High Street","region":"Worcestershire"},"ceased_on":"2019-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"8bd54db1b99ff7afcfdecb974c2721fccac45832","kind":"individual-person-with-significant-control","links":{"self":"/company/06893974/persons-with-significant-control/individual/2MPCShq60A8PVc3H29EiHWlPZR8"},"name":"Mrs Raquel Baldan Vowles","name_elements":{"forename":"Raquel","middle_name":"Baldan","surname":"Vowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793594","data":{"address":{"address_line_1":"73 Temple Street","country":"England","locality":"London","postal_code":"E2 6GE","premises":"Flat 2c","region":"Greater London"},"ceased_on":"2026-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"6c74bf3613d2360fba8f0f7c50f5ecfcaccc89ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793594/persons-with-significant-control/individual/YdHC2-kK8ahSrZZe4pLTIBKaKIc"},"name":"Thomas N/A Heffernan","name_elements":{"forename":"Thomas","middle_name":"N/A","surname":"Heffernan"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"09528075","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e1bd0994fcfd9595fd38b3efbdc7b62705a8374a","kind":"individual-person-with-significant-control","links":{"self":"/company/09528075/persons-with-significant-control/individual/QerZlVi0_Ax0PG40ACH08QwiL94"},"name":"Mr Mark Bolton","name_elements":{"forename":"Mark","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"09606665","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1HP","premises":"Green Lane Industrial Estate","region":"Hertfordshire"},"ceased_on":"2024-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"73286aad070bdeabe2c7881a66f6a8c8b0ee7adf","kind":"individual-person-with-significant-control","links":{"self":"/company/09606665/persons-with-significant-control/individual/4Qq9idnZSGwQa-mrhV7MtvVB424"},"name":"Mr Robert Schneiderman","name_elements":{"forename":"Robert","surname":"Schneiderman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09056024","data":{"address":{"address_line_1":"Tudhoe Industrial Estate","address_line_2":"Tudhoe","locality":"Spennymoor","postal_code":"DL16 6TL","premises":"Unit 10b","region":"County Durham"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"987273dec0d0a7a5b7beb9b185ae8cec26883543","kind":"individual-person-with-significant-control","links":{"self":"/company/09056024/persons-with-significant-control/individual/P7Fh0BEn5dQYHIZyuPIqz1D2GWg"},"name":"Mr Richard George Elliott","name_elements":{"forename":"Richard","middle_name":"George","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09517235","data":{"address":{"address_line_1":"20 Bishops Bridge Road","locality":"London","postal_code":"W2 6AB","premises":"45 Brewers Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"a1879324a0fe2b12219b5e3db2a26057daf2e3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09517235/persons-with-significant-control/individual/GjH1IfYoi8iJWosegapS8qlJB3w"},"name":"Mrs Lauren Orfali","name_elements":{"forename":"Lauren","surname":"Orfali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10795265","data":{"address":{"address_line_1":"Farthings Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 2QR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"b44a31ffde08e36162869309b741c2c2974058be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795265/persons-with-significant-control/individual/sVHIcO7Eo5FPz4Kr38lifSSjdts"},"name":"Neil Harold Rose","name_elements":{"forename":"Neil","middle_name":"Harold","surname":"Rose"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"07557734","data":{"address":{"address_line_1":"Plains Road","locality":"Mapperley","postal_code":"NG3 5JU","premises":"43b","region":"Nottingham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"5d1095dc74fd46d18cd98ce08c93b945a4920f58","kind":"individual-person-with-significant-control","links":{"self":"/company/07557734/persons-with-significant-control/individual/YbJB8EKSw8qgB7VfQgNFmSDPWl0"},"name":"Mrs Carol Tymon","name_elements":{"forename":"Carol","surname":"Tymon","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"15414791","data":{"address":{"address_line_1":"Sheering Place","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8RR","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"b7c6d1313996e3725110fe40fbf8fbce2a8a0a22","kind":"individual-person-with-significant-control","links":{"self":"/company/15414791/persons-with-significant-control/individual/3sFFOCDEctuH4QOCx3eUx4hnvHY"},"name":"Mr Cameron Heal","name_elements":{"forename":"Cameron","surname":"Heal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415220","data":{"address":{"address_line_1":"4 Highfield Gardens Bd9 6ly Bradford","country":"United Kingdom","locality":"Highfield Gardens","postal_code":"BD9 6LY","premises":"Home","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"7d4c38799507a92abb3c7c05b46618d208a5859b","kind":"individual-person-with-significant-control","links":{"self":"/company/15415220/persons-with-significant-control/individual/FUZo_ohKPiZPsDag-ipZSdzw6BY"},"name":"Mr Mirza Faizan","name_elements":{"forename":"Mirza","surname":"Faizan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415620","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"79b119c14d50d1e6ec03e12a04067367f74d676b","kind":"individual-person-with-significant-control","links":{"self":"/company/15415620/persons-with-significant-control/individual/xmtHzQwaXQQic3PqvHCQOh_0uCc"},"name":"Mr Mikael Boecasse","name_elements":{"forename":"Mikael","surname":"Boecasse","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"04966665","data":{"address":{"address_line_1":"Unit 2 94a Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"91ef19fe6f34e33cf5d6e404b99f860377309cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/04966665/persons-with-significant-control/individual/U0crT000QFWGvZmRXDjmR_ITrJI"},"name":"Mr Paul William Wright","name_elements":{"forename":"Paul","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09592114","data":{"address":{"address_line_1":"Greys Road","locality":"Henley-On-Thames","postal_code":"RG9 1RY","premises":"28","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ddc3b0cc23a79653f9c4a4a6d30cd5100a1d136d","kind":"individual-person-with-significant-control","links":{"self":"/company/09592114/persons-with-significant-control/individual/XJeQ7hAPlVskmHyvnQ27gehusK8"},"name":"Mr Gary William Hilder","name_elements":{"forename":"Gary","middle_name":"William","surname":"Hilder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-13"}}
{"company_number":"02182545","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Stogumber","country":"England","locality":"Taunton","postal_code":"TA4 3SZ","premises":"Hill Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4aba49d77e91f2bd9a9778eb0672ad248ed40773","kind":"individual-person-with-significant-control","links":{"self":"/company/02182545/persons-with-significant-control/individual/gh1CTEZcJ8VwTXGCfhZQ1fKz3sE"},"name":"Mrs Suzanna Mary Waldock","name_elements":{"forename":"Suzanna","middle_name":"Mary","surname":"Waldock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09038664","data":{"address":{"address_line_1":"Lacey Green","address_line_2":"Balderton","country":"England","locality":"Newark","postal_code":"NG24 3NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"4f71d74079a17adcd97eade659a67bd7024b6c19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"WRIGHT VIGAR LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Mark William Watson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038664/persons-with-significant-control/individual/BZc_HrYcK5qB5KEDzlIZAK9H2yI"},"name":"Mr Mark William Watson","name_elements":{"forename":"Mark","middle_name":"William","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779634","data":{"address":{"address_line_1":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1QT","premises":"113 Golden Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"bcee99aefe120fb6e895ade9b9a336bc8e834133","kind":"individual-person-with-significant-control","links":{"self":"/company/10779634/persons-with-significant-control/individual/NUL69FbHoDVkvPeXu3wz-LBoBUY"},"name":"Mr Graham Trevor Brighty","name_elements":{"forename":"Graham","middle_name":"Trevor","surname":"Brighty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"01889325","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"Blinkhorns, 27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"4101b88ffe87132c0b030c1286980ffa755ca9da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z","authorised_corporate_service_provider_name":"BLINKHORNS ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Julia Gloria Doig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01889325/persons-with-significant-control/individual/QDzGJxDFa5_tXi-knLchRQ0cZ44"},"name":"Mrs Julia Gloria Doig","name_elements":{"forename":"Julia","middle_name":"Gloria","surname":"Doig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09598895","data":{"address":{"address_line_1":"Paintworks","address_line_2":"Arnos Vale","country":"England","locality":"Bristol","postal_code":"BS4 3EH","premises":"Unit 4.6 Paintworks"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7c15e3ec297a400d6f1a95471b3824050846f6de","kind":"individual-person-with-significant-control","links":{"self":"/company/09598895/persons-with-significant-control/individual/DpzeyBql3s-jtIHj-b4iGKVGsB0"},"name":"Mr Peter Andrew Hilton Vickers","name_elements":{"forename":"Peter","middle_name":"Andrew Hilton","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-30"}}
{"company_number":"09039695","data":{"address":{"address_line_1":"Aberdeen Grove","country":"England","locality":"Leeds","postal_code":"LS12 3QY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"0dd23d74d31ceafaf552050b672182c101b89c20","kind":"individual-person-with-significant-control","links":{"self":"/company/09039695/persons-with-significant-control/individual/IihxrNuVJ6u01zcCmqB5jnH39n8"},"name":"Mr Viktoras Uselis","name_elements":{"forename":"Viktoras","surname":"Uselis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"SC476564","data":{"address":{"address_line_1":"Tolbooth Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1RW","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"91133770b6ce0b218f0c02f58154740eb056f788","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"H BAKER ACCOUNTANT LIMITED ACSP","identity_verified_on":"2025-11-16T00:00:00Z","preferred_name":"Laureen Smith-Trivett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476564/persons-with-significant-control/individual/nKOEW5PLPFeYnk4QF6A-p1sOYTo"},"name":"Mrs Laureen Trivett","name_elements":{"forename":"Laureen","surname":"Trivett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05828515","data":{"address":{"address_line_1":"Arkwright Court","address_line_2":"Blackburn Interchange","locality":"Darwen","postal_code":"BB3 0FG","premises":"5","region":"Lancashire"},"ceased_on":"2017-06-22","country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1958},"etag":"d88f9cd11e44fc937526672a2e106445ecaeaa34","kind":"individual-person-with-significant-control","links":{"self":"/company/05828515/persons-with-significant-control/individual/_pf19rw81MVVz0lLQ1RulZgsBr8"},"name":"Mr Kevin Amphlett","name_elements":{"forename":"Kevin","surname":"Amphlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04765854","data":{"address":{"address_line_1":"133 Creek Road","address_line_2":"Greenwhich","locality":"London","postal_code":"SE8 3BU","premises":"The Thames Suite"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"adb5ec2ae29c66064c1099fa065b3d25652f2d89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04765854/persons-with-significant-control/individual/nsI57PCoZGIQOIdOjZ21X0X4Uss"},"name":"Mr Grahame Donald Crisp Seaman","name_elements":{"forename":"Grahame","middle_name":"Donald Crisp","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06607595","data":{"address":{"address_line_1":"Wey Hill","locality":"Haslemere","postal_code":"GU27 1HT","premises":"99","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f808fde83bf1746a545b9e174cc78d47a71f4bee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06607595/persons-with-significant-control/individual/QpOXk0VyAIE17xcG0irGNiYU1B8"},"name":"Mr Joel Daniel Trickett","name_elements":{"forename":"Joel","middle_name":"Daniel","surname":"Trickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08055444","data":{"address":{"address_line_1":"Hartspring Lane","country":"England","locality":"Watford","postal_code":"WD25 8JS","premises":"Costco Uk Holdings Ltd."},"etag":"232eb40e1645234e20571de3cd5b919efc9027da","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability","place_registered":"England","registration_number":"3934833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08055444/persons-with-significant-control/corporate-entity/Pimpky7du6NsZ41ja-_cLwxFcCc"},"name":"Costco Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI046525","data":{"address":{"address_line_1":"48 Moy Rd","address_line_2":"Armagh","postal_code":"BT61 8DL"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1971},"etag":"dc00a3dd93b33df072ab908bde60b5a79d2a8194","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046525/persons-with-significant-control/individual/KbgjsTdz19r3oY_C-FuXwlmIZhI"},"name":"Mr Vincent Brady","name_elements":{"forename":"Vincent","surname":"Brady","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC425365","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"England","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"6e1f55da3eb4fd30941fa6e30962523d0a0ad028","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01048359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC425365/persons-with-significant-control/corporate-entity/gdO4-MFGLVc-IZNUmKtig4qkhfA"},"name":"M \u0026 G Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15414790","data":{"address":{"address_line_1":"Wigan Road","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0BQ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d034c2d103f694e7dfad933d4a6b98760d73a762","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414790/persons-with-significant-control/individual/_teP1DTBgtFOVzSPNeFbIaYe-t0"},"name":"Mr Alexander James Thomas Riley","name_elements":{"forename":"Alexander","middle_name":"James Thomas","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415221","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"877600850de3f48712a799b0df42688edff7a22f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415221/persons-with-significant-control/individual/3DgGnPn9zS_UfRyWkHjf3ncluH4"},"name":"Daniel Jonathan Sheldon","name_elements":{"forename":"Daniel","middle_name":"Jonathan","surname":"Sheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"05479830","data":{"address":{"address_line_1":"Coast Motorclyces Yard","address_line_2":"Foxhunters Industrial Estate","locality":"Whitley Bay","postal_code":"NE25 8UG","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"031f8bea230ca29b4497970cd00e2579d5f0ea22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05479830/persons-with-significant-control/individual/1mI24Zt_er-KdQ2ftOnRyBz4zQc"},"name":"Mr Muhamed Pilica","name_elements":{"forename":"Muhamed","surname":"Pilica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15416591","data":{"address":{"country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"0ba1f399c9dd0d9f44048f00e9e055ced8067c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15416591/persons-with-significant-control/individual/9PgS02cuu6Tw81tAZOqsqKCWMYg"},"name":"Mr John Robert Hannon","name_elements":{"forename":"John","middle_name":"Robert","surname":"Hannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-16"}}
{"company_number":"10180834","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"London","postal_code":"NW6 6SN","premises":"91b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"59ef9c36b59e4fae6087f2f68e1f6cde2c44ac3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10180834/persons-with-significant-control/individual/dtptuqBZ85m7vfBaONNOcJY9Sfc"},"name":"Miss Anna Mcpherson","name_elements":{"forename":"Anna","surname":"Mcpherson","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02182545","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Stogumber","country":"England","locality":"Taunton","postal_code":"TA4 3SZ","premises":"Hill Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"57548b37f3796502551edd23cb3dcd0759c163f2","kind":"individual-person-with-significant-control","links":{"self":"/company/02182545/persons-with-significant-control/individual/gm4dO9a-QSMxNxrzIFgZA3Xinvo"},"name":"Mr Martin James Waldock","name_elements":{"forename":"Martin","middle_name":"James","surname":"Waldock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10771595","data":{"address":{"address_line_1":"Frederick Avenue","address_line_2":"Kegworth","country":"United Kingdom","locality":"Derby","postal_code":"DE74 2FN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"4872c9c9d5ea234a805df3e31657db0562547953","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771595/persons-with-significant-control/individual/PpCFUhsK7GVBV8DAsZ1ew9GVCeY"},"name":"Mr Christian Thomas Woodyatt","name_elements":{"forename":"Christian","middle_name":"Thomas","surname":"Woodyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10151685","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"N14 6AT","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"a490a39602fab313635b4a138ac00b529ba06a68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151685/persons-with-significant-control/individual/0wmmbd0f5koSoB_nyTCn0X7uX6U"},"name":"Mr Andrey Dimitrov Andreev","name_elements":{"forename":"Andrey","middle_name":"Dimitrov","surname":"Andreev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"01889325","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"Blinkhorns, 27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"561d0b51a67c1d0b0219ea166f898acac58c6a16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01889325/persons-with-significant-control/individual/gSCGLy5JLxL810x1jE9O2vjy0kA"},"name":"Mr Clive Brechin Doig","name_elements":{"forename":"Clive","middle_name":"Brechin","surname":"Doig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424234","data":{"address":{"address_line_1":"The Mechanics Workshop","address_line_2":"New Lanark","locality":"Lanark","postal_code":"ML11 9DB","premises":"Ia Stewart \u0026 Co","region":"Lanarkshire"},"ceased_on":"2017-04-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1951},"etag":"8cd9a2bc7ceefc39751e6351097ed507124f30e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424234/persons-with-significant-control/individual/iYgIAVkE_qTa9O3lt8E-4dRq0U0"},"name":"Mr John Morris Lawrie","name_elements":{"forename":"John","middle_name":"Morris","surname":"Lawrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07644575","data":{"address":{"address_line_1":"Colson Road","country":"England","locality":"Loughton","postal_code":"IG10 3RJ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"e841ea7565360a7b2c4e4892da6777bd4f95f3f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07644575/persons-with-significant-control/individual/K4elHfaCsVNwXv43RGF6YeMZznc"},"name":"Mr Adrian Cotet","name_elements":{"forename":"Adrian","surname":"Cotet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06524774","data":{"address":{"address_line_1":"Bashley Road","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 5RY","premises":"Redcliffe Gardeners","region":"Hampshire"},"ceased_on":"2021-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"d0201a2ba94eae3eb5fa0427b899c70b135328ec","kind":"individual-person-with-significant-control","links":{"self":"/company/06524774/persons-with-significant-control/individual/W9UGcRpGRfx382-HOb0zwoJeRL0"},"name":"William Johnathan Redcliffe","name_elements":{"forename":"William","middle_name":"Johnathan","surname":"Redcliffe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541234","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"9870de42ba2346162bcab36e44ff9449f8680bf0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Adam Daniel Caller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541234/persons-with-significant-control/individual/t93cXEyqzGJvhJ1HZtDp6EMmT20"},"name":"Mr Adam Daniel Caller","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Caller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600185","data":{"address":{"address_line_1":"Crown Street","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"bf0994ba2e8a11feebd1eced5c38798903d02288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"HILL WOOLDRIDGE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Spencer Frederick Thatcher-Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600185/persons-with-significant-control/individual/TfUJPj0jgTy6rRPlXI7HJicNdl8"},"name":"Mr Spencer Frederick Thatcher-Gray","name_elements":{"forename":"Spencer","middle_name":"Frederick","surname":"Thatcher-Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10133174","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 9HH","premises":"21 Leamington Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"1ed2d0bb0005cf2b103c233ffe5e20cf4227b541","kind":"individual-person-with-significant-control","links":{"self":"/company/10133174/persons-with-significant-control/individual/4oU3cJwP-iIQJ6y038EKAFFp8gw"},"name":"Mr Naeem Tabassum","name_elements":{"forename":"Naeem","surname":"Tabassum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"08088274","data":{"address":{"address_line_1":"36 Crescent Road","locality":"Worthing","postal_code":"BN11 1RL","premises":"Bishopstone","region":"West Sussex"},"ceased_on":"2022-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"fbf581bfd72f1362fd6b79023fe1af021f54bba3","kind":"individual-person-with-significant-control","links":{"self":"/company/08088274/persons-with-significant-control/individual/wkKHYK9lbxK8H-URfhS5UZGj_HM"},"name":"Mr Miles Elliott","name_elements":{"forename":"Miles","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09036075","data":{"address":{"locality":"Ilford","postal_code":"IG3 8BQ","premises":"20 Swindon Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"ca23602f71f0fdb634e32cdc882813e5d85d1f56","kind":"individual-person-with-significant-control","links":{"self":"/company/09036075/persons-with-significant-control/individual/mzvqnNK4F4byHSTyG-0koC0IE8U"},"name":"Mr Shabbir Mohammad","name_elements":{"forename":"Shabbir","surname":"Mohammad","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05138665","data":{"address":{"address_line_1":"Little Oxhey Lane","country":"England","locality":"Watford","postal_code":"WD19 6FR","premises":"44"},"ceased_on":"2026-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"192d3406151f552758fe9c2aeafed65f2662984a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138665/persons-with-significant-control/individual/OvSp9lXFIY5yfza5YP4wQK7o8R0"},"name":"Mr Martin Christopher Griffiths","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"SC454484","data":{"address":{"address_line_1":"West Bank Holdings","address_line_2":"Ravenstruther","country":"Scotland","locality":"Lanark","postal_code":"ML11 8NL","premises":"5"},"ceased_on":"2020-12-01","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"b7baeb3616305103a44e804e4881c86f691ef9da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC454484/persons-with-significant-control/individual/zlh_ZoXwCqFtezKVpAyuXs-18SE"},"name":"Mr Daniel Murray","name_elements":{"forename":"Daniel","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"15414451","data":{"address":{"address_line_1":"Ikizcay Mah. 18042 Sokak No: 8","country":"Turkey","locality":"Edremit/Balikesir","postal_code":"10390","premises":"Daire: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"1e0a1dea7f30d7d488e3905dae43baea96dfae54","kind":"individual-person-with-significant-control","links":{"self":"/company/15414451/persons-with-significant-control/individual/EPLewSu8gaM9GJrsiPgyhG_gIWU"},"name":"Yağiz Gönülal","name_elements":{"forename":"Yağiz","surname":"Gönülal"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415000","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"6afd0fdfbd577e48820009eb9b7d47e07fa7c402","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415000/persons-with-significant-control/individual/XljZlnrdhxVdMmgd_jTY0qg4AxI"},"name":"Mr Henry Lock","name_elements":{"forename":"Henry","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415420","data":{"address":{"address_line_1":"146 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"203h, Ciba Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"1ab0adb83b895fa7601b965a25c5420001859f3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"JA \u0026 COMPANY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"JATINDER BHACHU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415420/persons-with-significant-control/individual/HsgXQcn7OGlO4YeLKKvmZvACgGM"},"name":"Ms Jatinder Bhachu","name_elements":{"forename":"Jatinder","surname":"Bhachu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416270","data":{"address":{"address_line_1":"Plantagenet Road","address_line_2":"Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"ab4095abc9b5feb8e10f439a3cf607176aeac37c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416270/persons-with-significant-control/individual/92Pv51j6CaIFc5fgQYC9NXe9wrc"},"name":"Miss Rosie Harrison-Salih","name_elements":{"forename":"Rosie","surname":"Harrison-Salih","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"15416601","data":{"address":{"address_line_1":"Fashi Road","address_line_2":"New Islamia Park","country":"Pakistan","locality":"Lahore","premises":"83"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1983},"etag":"f1bf1afba64e39f51f7a3138b9fd810a8e312ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/15416601/persons-with-significant-control/individual/VTBE4jh_TYC8BDzTblhEmvPTMJU"},"name":"Noshairwan Khan","name_elements":{"forename":"Noshairwan","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"10164595","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"New Zealand","date_of_birth":{"month":7,"year":1971},"etag":"d775de1a780fa41fc6aeeacf591896f438e0755c","kind":"individual-person-with-significant-control","links":{"self":"/company/10164595/persons-with-significant-control/individual/YNtnJJf5kda8snhc4Bemz-ZKAf0"},"name":"Mr Jonathan Mark Craze","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Craze","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"04751904","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton, Birmingham","country":"United Kingdom","locality":"United Kingdom","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5d5120e71e39802d1abdd448a636d7e7b6f538de","kind":"individual-person-with-significant-control","links":{"self":"/company/04751904/persons-with-significant-control/individual/ah_xETShpBV7nk2jI20ahV9He8o"},"name":"Mr Andrew John Shakes","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Shakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05111545","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"London","postal_code":"W1J 8PE","premises":"Nightingale House"},"etag":"0370350d65f60da19169cf562d6675ce12851bee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England And Wales","registration_number":"05080368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05111545/persons-with-significant-control/corporate-entity/8SpK4CMWxhb1qBJSIRRQO46AYpE"},"name":"Chambers And Newman Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-26"}}
{"company_number":"04781435","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"34722cbd963947a0d32cf035631680312e54eae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04781435/persons-with-significant-control/individual/zV-AXpFvMH3Y6ybgroY2zh8znDg"},"name":"Mrs Susan Peters","name_elements":{"forename":"Susan","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00812754","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1944},"etag":"24833bb5f0fdd30024793e9059c7e31247bc5255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00812754/persons-with-significant-control/individual/vPc4hrj0N-rLeRi7UPe1-vEHOYg"},"name":"Mr Ian Robert Higgins","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10089414","data":{"address":{"address_line_1":"Iddesleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH3 7NH","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6ace23908a7021dcdfd7902165e20ae6478408ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10089414/persons-with-significant-control/individual/S-9FUbxgG7iS4WgGCkbNPtDhe0I"},"name":"Mr Edward Andrew Waters","name_elements":{"forename":"Edward","middle_name":"Andrew","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06893974","data":{"address":{"country":"United Kingdom","locality":"Cleobury Mortimer","postal_code":"DY14 8DQ","premises":"53 High Street","region":"Worcestershire"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1969},"etag":"ae1587c0d2797e0841cdd3f7b4abcbb32074a793","kind":"individual-person-with-significant-control","links":{"self":"/company/06893974/persons-with-significant-control/individual/D3u9vSCaYE5MTOkSHmIoOuDr_Vw"},"name":"Mr Allan Vowles","name_elements":{"forename":"Allan","surname":"Vowles","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-22"}}
{"company_number":"10793594","data":{"address":{"address_line_1":"Edinburgh Way","country":"England","locality":"Harlow","postal_code":"CM20 2BN","premises":"Unit 7, Astra Centre"},"ceased_on":"2020-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"47ba2b66a76b20378abce84b7a7689b0d7674335","kind":"individual-person-with-significant-control","links":{"self":"/company/10793594/persons-with-significant-control/individual/0POUQtvskhOzcVQRirzDAKKEKa4"},"name":"Daniel N/A Bland","name_elements":{"forename":"Daniel","middle_name":"N/A","surname":"Bland"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05442255","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3DL","premises":"Friary Court 13-21 High Street","region":"Surrey"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"8b277e902b26244385b380c155256ef53db300de","kind":"individual-person-with-significant-control","links":{"self":"/company/05442255/persons-with-significant-control/individual/1wLpYQar4TwTdeG2a1ExGqCjsNs"},"name":"Mr Ian John O'Connor","name_elements":{"forename":"Ian","middle_name":"John","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07257854","data":{"address":{"address_line_1":"Warescot Road","address_line_2":"Brentwood","locality":"Essex","postal_code":"CM15 9HE","premises":"70","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"176977103046aaca74f26d44bf7f15ef939080af","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257854/persons-with-significant-control/individual/26dm6RWC96q1WrxMDuwPmpPBKzU"},"name":"Mr Daniel Paul Frampton","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03778375","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"London","postal_code":"SW19 2RL","premises":"7"},"etag":"1c3f76e7e62a65f3e91774b82603bf45f3c82f7c","identification":{"country_registered":"Uk","legal_authority":"Companies House Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Companies House","registration_number":"01958676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03778375/persons-with-significant-control/corporate-entity/iB1L-qi5BWrxkLBe9Xk_IqqHotY"},"name":"Bisden Boiler Company (1985) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07262394","data":{"address":{"address_line_1":"Fairway Avenue","locality":"Bolton","postal_code":"BL2 4ER","premises":"15","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"462e66823cfa0f24a48498121495ad3beed653bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07262394/persons-with-significant-control/individual/hm7SeEf1zNMHiOyNPHsO25zdnsU"},"name":"Mr Nigel James Harrison","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10795274","data":{"address":{"address_line_1":"Kingham Avenue","country":"United Kingdom","locality":"London","postal_code":"SW18 3AW","premises":"14, Wells Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"26c19bb0563049dc1ff097c5ac6117bd052a68c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795274/persons-with-significant-control/individual/IiDRUdUo_VCW9ZEf_tFA2dRjtjs"},"name":"Mr Shane Oliver Connolly","name_elements":{"forename":"Shane","middle_name":"Oliver","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09062514","data":{"address":{"locality":"Clitheroe","postal_code":"BB7 1BE","premises":"32-36 Moor Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"394be9b96308d2fe9535cecf5ac11d9e579c129a","kind":"individual-person-with-significant-control","links":{"self":"/company/09062514/persons-with-significant-control/individual/1ddWc0mDYUTf111AOIOPRoPFoSs"},"name":"Mrs Kelly Dixon","name_elements":{"forename":"Kelly","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-29"}}
{"company_number":"15414540","data":{"address":{"address_line_1":"Cucklington Gardens","country":"England","locality":"Bournemouth","postal_code":"BH9 3QR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"442b7a8c447eae8936f7cb7e73822bcebccf3d58","kind":"individual-person-with-significant-control","links":{"self":"/company/15414540/persons-with-significant-control/individual/c3w641hXBrCIrKHWVRqfdHSf-Q4"},"name":"Mr Richard Anthony White","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"NI708380","data":{"address":{"address_line_1":"Moat House","address_line_2":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Suite 9412"},"country_of_residence":"China","date_of_birth":{"month":12,"year":2001},"etag":"4e4f211419b3dea5a34f45dfc7edce8b5e59b4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708380/persons-with-significant-control/individual/mcUQ_etLxVsR0xLU6KPUGKyr5W4"},"name":"Mr Ruihua Li","name_elements":{"forename":"Ruihua","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415421","data":{"address":{"address_line_1":"Chatsworth Avenue","country":"England","locality":"Blackpool","postal_code":"FY2 9AN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ac65d5d7aad4733073a1da61aba23228f2a12713","kind":"individual-person-with-significant-control","links":{"self":"/company/15415421/persons-with-significant-control/individual/u22NkBXDlfY_Q7MZ8-Ldma2_yJQ"},"name":"Ms Dilan Saleh Mahmood","name_elements":{"forename":"Dilan","middle_name":"Saleh","surname":"Mahmood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416270","data":{"address":{"address_line_1":"Plantagenet Road","address_line_2":"Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5JQ","premises":"8"},"ceased_on":"2024-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"171b867ced7c8848682b1632e7f9c3d9c54addce","kind":"individual-person-with-significant-control","links":{"self":"/company/15416270/persons-with-significant-control/individual/7LormMt-xMWHxy-Ykg1O0D1cfKw"},"name":"Miss Chloe Reed","name_elements":{"forename":"Chloe","surname":"Reed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"10153405","data":{"address":{"country":"England","locality":"Rugby","postal_code":"CV21 1JX","premises":"64 Derwent Close","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"27d6afca1c74328cef6118f42ce15ee2f11d8820","kind":"individual-person-with-significant-control","links":{"self":"/company/10153405/persons-with-significant-control/individual/DtXFs9y4dt7Munihmqnvf6-jolY"},"name":"Mr Glen Turns","name_elements":{"forename":"Glen","surname":"Turns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-28"}}
{"company_number":"04215454","data":{"address":{"address_line_1":"St. Martin's Road","locality":"London","postal_code":"SW9 0SW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"3b6f24aca7ce43a02a4408a7eb03e73e4c51a4e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"TIMOTHY N. HORNE LTD ACSP","identity_verified_on":"2023-10-09T00:00:00Z","preferred_name":"JOSE RAMON RODRIGUEZ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215454/persons-with-significant-control/individual/KAbMuZjbT9vnp8vs7EOw2ppBEn8"},"name":"Mr Jose Ramon Rodriguez","name_elements":{"forename":"Jose","middle_name":"Ramon","surname":"Rodriguez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04751904","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton, Birmingham","country":"United Kingdom","locality":"United Kingdom","postal_code":"B30 3JN","premises":"Lifford Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9c8a83802f8455d4fb7eb43f9727952038aec8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/04751904/persons-with-significant-control/individual/zt8llEMjpcF-tPQHcGIotqwoMPM"},"name":"Mrs Tracy Jane Shakes","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Shakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566215","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AJ","premises":"273b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"3acdeaa327769b3331e68831f569569f7ed1b3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566215/persons-with-significant-control/individual/MAFSnNnbZTuqYpFQbXNCheS-4lQ"},"name":"Mrs Noreen Chaudhry","name_elements":{"forename":"Noreen","surname":"Chaudhry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07636765","data":{"address":{"address_line_1":"Kirkton North","country":"Scotland","locality":"Livingston","postal_code":"EH54 6GU","premises":"Skanda Holidays (Uk) Ltd, Geddes House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"97a43783c3fde32ddfe828f6013940baa9dae8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636765/persons-with-significant-control/individual/iwlTCZTbaTiIzcWJfS_FLRbCdDU"},"name":"Mr Chidambaram Thirunavukkarasu","name_elements":{"forename":"Chidambaram","surname":"Thirunavukkarasu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06598125","data":{"address":{"address_line_1":"Roedernstr.","country":"Germany","locality":"Berlin","postal_code":"13053","premises":"25"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1976},"etag":"0d1d9bc54ee3b5d8536549610430a5574b1d10de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06598125/persons-with-significant-control/individual/xOB0HIBYqhucjTwSLRHUZLetAhE"},"name":"Mr. Tim Strunk","name_elements":{"forename":"Tim","surname":"Strunk","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03569244","data":{"address":{"address_line_1":"Shepherds Business Park","address_line_2":"Norwich Road","country":"United Kingdom","locality":"Lenwade","postal_code":"NR9 5SH","premises":"Unit 5","region":"Norwich"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"a4625934c331af2feaaec78246750de44f845cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/03569244/persons-with-significant-control/individual/2YJ8qBLdqd_QkpC5V-IV9qgR7Ws"},"name":"Mr Peter Robin Giles","name_elements":{"forename":"Peter","middle_name":"Robin","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03773565","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"The Pinnacle"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"c794b1d68f687fa781a8c3fe138e238a6f297e87","kind":"individual-person-with-significant-control","links":{"self":"/company/03773565/persons-with-significant-control/individual/77gp2CHse4F4Atd9DZOatDNRwPY"},"name":"Dr Apelles Econs","name_elements":{"forename":"Apelles","surname":"Econs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02914455","data":{"address":{"address_line_1":"18 Bramham Gardens","country":"United Kingdom","locality":"London","postal_code":"SW5 0JJ","premises":"Flat 4"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1930},"etag":"2aae7a3040c60b691625f33557883483c88d7926","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02914455/persons-with-significant-control/individual/EMnFsdHo184ynMiYy2CvmcFlYxk"},"name":"Francesco Vinci","name_elements":{"forename":"Francesco","surname":"Vinci"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05442255","data":{"address":{"country":"United Kingdom","locality":"Guidford","postal_code":"GU1 3DL","premises":"Friary Court 13-21 High Street","region":"Surrey"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"08200cf3d81914b85fc249bd27b734f91678033c","kind":"individual-person-with-significant-control","links":{"self":"/company/05442255/persons-with-significant-control/individual/xYX9VyZPLVeJ5I7mdX2lXTolPbc"},"name":"Mrs Susan Jane O'Connor","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"O'Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"07257854","data":{"address":{"address_line_1":"Warescot Road","address_line_2":"Brentwood","locality":"Essex","postal_code":"CM15 9HE","premises":"70","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"c0547481fe7a2b7cfc580b6586e0b33640251619","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257854/persons-with-significant-control/individual/20Er7qwSwF0zJN9zvkCDmKl0R6g"},"name":"Mrs Valerie Joan Frampton","name_elements":{"forename":"Valerie","middle_name":"Joan","surname":"Frampton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323575","data":{"address":{"address_line_1":"Inchyra Place","address_line_2":"Downfield","country":"Scotland","locality":"Dundee","postal_code":"DD3 9QX","premises":"20 Inchyar Place"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"a847a42203c169ec3cc764b1ef28a06512c38496","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323575/persons-with-significant-control/individual/lIGj8cfks1btO7wCBHEUIyBDn9U"},"name":"Mr Michael Wynne","name_elements":{"forename":"Michael","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04447475","data":{"address":{"address_line_1":"Burghfield Common","country":"United Kingdom","locality":"Reading","postal_code":"RG7 3DS","premises":"Strathamble, Springwood Lane","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"fbf12105e2b7cb6d6be7de820987b7b78fb5d6d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"KIRKPATRICK \u0026 HOPES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Christopher Hummell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04447475/persons-with-significant-control/individual/uV5EvgQ4fFcTexwx3lOvHiuTeGg"},"name":"Mr Christopher Hummell","name_elements":{"forename":"Christopher","surname":"Hummell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10795275","data":{"address":{"address_line_1":"Hayes Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 9AA","premises":"44","region":"Kent"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f81373eb934b3953814531af696a4db258cde5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10795275/persons-with-significant-control/individual/QL997p_ZZLD7xB1XHILtSJfZzok"},"name":"Mr Rajesh Kumar Sood","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Sood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"07645865","data":{"address":{"address_line_1":"Haverscroft Close","address_line_2":"Taverham","country":"England","locality":"Norwich","postal_code":"NR8 6LU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"88b47487e163287141e38513d926c8e020d9bf2c","kind":"individual-person-with-significant-control","links":{"self":"/company/07645865/persons-with-significant-control/individual/B5VmwTGUXudwE6Uc6D5vxfpYHSY"},"name":"Mr Barrie Stiles","name_elements":{"forename":"Barrie","surname":"Stiles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15414541","data":{"address":{"address_line_1":"Ickwell Road","address_line_2":"Northill","country":"England","locality":"Biggleswade","postal_code":"SG18 9AB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"0894477ffb2e0ec511b5eca27f02c5cbaa91e690","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"ONYX MANAGEMENT ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Eleanor Felicity Cahill-Nicholls"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414541/persons-with-significant-control/individual/Ntqg4yd7Q8rgPpSYRrxp1g7YNLU"},"name":"Ms Eleanor Cahill-Nicholls","name_elements":{"forename":"Eleanor","surname":"Cahill-Nicholls","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415001","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15415001 - Companies House Default Address"},"ceased_on":"2024-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"7a03a585f8b386470059cb72c949f26b0739df7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15415001/persons-with-significant-control/individual/44q1ImIiZV9eXd8djzRccf7pjMs"},"name":"Mr Zain Shehroz Abdullah","name_elements":{"forename":"Zain","middle_name":"Shehroz","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415430","data":{"address":{"address_line_1":"Westcroft","country":"England","locality":"Slough","postal_code":"SL2 1HN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"0fc262548d9e121d9b36b0ded3e87fb5a0d7b7fb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415430/persons-with-significant-control/individual/wdu7ozrFBgIKmBZpur3nY0df50I"},"name":"Mr Farooq Ahmed","name_elements":{"forename":"Farooq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416271","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"fb7629b6d54cfca5d886718bb23fb5e208717379","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"15416185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15416271/persons-with-significant-control/corporate-entity/dkOuGzPF8-P3owoEPj72RXobjlk"},"name":"Tokyo Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"09148014","data":{"address":{"address_line_1":"Trimpley","country":"England","locality":"Bewdley","postal_code":"DY12 1PG","premises":"Valley House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"8ac8357b6a239e29a01e23f96ccb0aa93bc362ad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148014/persons-with-significant-control/individual/HGjdjR-c-qTBw1czB7L9nK09MNk"},"name":"Mr Christopher Michael Jordan","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215454","data":{"address":{"address_line_1":"St. Martin's Road","locality":"London","postal_code":"SW9 0SW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"a3293914cb9adf42170152bb7e335e7a2b4ba837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215454/persons-with-significant-control/individual/fhX9xPYC6dQ0L4dKXfdC3N3f9L4"},"name":"Mrs Marina Santina Rodriguez","name_elements":{"forename":"Marina","middle_name":"Santina","surname":"Rodriguez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02382224","data":{"address":{"address_line_1":"Willoughby Road","address_line_2":"Cumberworth","country":"England","locality":"Alford","postal_code":"LN13 9LF","premises":"Meadow View","region":"Lincolnshire"},"ceased_on":"2019-06-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"31d19837673dfda835fa54988b454494344242a8","kind":"individual-person-with-significant-control","links":{"self":"/company/02382224/persons-with-significant-control/individual/YB3ZEJcuGdiB7HwzZwbe-RRrD6M"},"name":"Mr Derek Leslie Tear","name_elements":{"forename":"Derek","middle_name":"Leslie","surname":"Tear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"03772365","data":{"address":{"address_line_1":"High Street","address_line_2":"Yeadon","locality":"Leeds","postal_code":"LS19 7SP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"07fbe5fa4742330c3ed15459f35fd016c11a9d54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03772365/persons-with-significant-control/individual/5icOfnss8cGiJmcIrZQa4BmUlPg"},"name":"Mr Adam Maxwell Sinclair-Morris","name_elements":{"forename":"Adam","middle_name":"Maxwell","surname":"Sinclair-Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC302785","data":{"address":{"address_line_1":"Greenock Road","country":"Scotland","locality":"Largs","postal_code":"KA30 8PG","premises":"4b Kirklands"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1938},"etag":"6a806ab6ca3421f07ceba3a54992b422e5f9d8a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC302785/persons-with-significant-control/individual/lvVBJ7R8wwmEssjxJdTdk0BYW8s"},"name":"Mr Robin John Mcdougall","name_elements":{"forename":"Robin","middle_name":"John","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08561804","data":{"address":{"address_line_1":"Lochhill Cottages","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0PH","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1953},"etag":"bb1c16b03430dad358affee6d70d0b0c1a30f9ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08561804/persons-with-significant-control/individual/5mOnRV_JRWjsceA41hP1oO99AP4"},"name":"Mr Robert Lowndes","name_elements":{"forename":"Robert","surname":"Lowndes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"05135065","data":{"address":{"address_line_1":"Perch Close","country":"England","locality":"Daventry","postal_code":"NN11 8YY","premises":"16"},"ceased_on":"2026-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"2eb750228e8141c41a6d5d591eb03e8526a538dc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135065/persons-with-significant-control/individual/39LJXVnBxCHXArPOOfReLHoULF0"},"name":"Dr Peter John Thewlis","name_elements":{"forename":"Peter","middle_name":"John","surname":"Thewlis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"09502524","data":{"address":{"address_line_1":"Kilkenny Place","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 6JD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"02814f85b8abb6790c9bad04215ba6fb4c7051fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09502524/persons-with-significant-control/individual/lI80jgzutXu7HEVA-gHndLU1xvE"},"name":"Mr James Alexander Fox","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03058595","data":{"address":{"address_line_1":"Gipsy Lane","address_line_2":"Aldringham","locality":"Leiston","postal_code":"IP16 4GL","premises":"Riverwood","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"35924070395dd5d3f38371939ea280f4908cbb9d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03058595/persons-with-significant-control/individual/uz_IDaK_6gj9qbKLtUHN-szwC3c"},"name":"Mr William Robert Halford","name_elements":{"forename":"William","middle_name":"Robert","surname":"Halford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08012625","data":{"address":{"address_line_1":"Chestnut Walk","address_line_2":"Little Baddow","country":"England","locality":"Chelmsford","postal_code":"CM3 4SP","premises":"Lynwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"213eb841125201c02a522c3ce938bf4dbf06830b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08012625/persons-with-significant-control/individual/jHRwA42kkAxi2OVqHOS8DMV0Jdc"},"name":"Mr Daniel John Simmons","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794674","data":{"address":{"address_line_1":"Hanwell","country":"United Kingdom","locality":"London","postal_code":"W7 3PT","premises":"8b Shirley Gardens"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"adaac07f2f5059b6f373d8bab6727c71c27d66d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10794674/persons-with-significant-control/individual/LG7BsVvylHhup_iYYcbYEFncKLs"},"name":"Ms Nicola Claire Rowland","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Rowland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03061514","data":{"address":{"address_line_1":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1 Radian Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"cdce658daf3757ca1c7724a2fa6e09a87aeab6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/03061514/persons-with-significant-control/individual/8jJbWBHiudiKSY4-WdbjhCDgPng"},"name":"Mr David Jiang","name_elements":{"forename":"David","surname":"Jiang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830195","data":{"address":{"address_line_1":"9 Derry Street","country":"United Kingdom","locality":"London","postal_code":"W8 5HY","premises":"Northcliffe House"},"etag":"6a59afbd277674ecfbce7f71a5c74fed00a37b33","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1693108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05830195/persons-with-significant-control/corporate-entity/00PudK5GZkVq3P4Q5bkKo8bS6OM"},"name":"Daily Mail And General Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10795275","data":{"address":{"address_line_1":"Merrick Square","country":"United Kingdom","locality":"London","postal_code":"SE1 4JB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"3b0a3e404eb5a79392791d8ac08bf70267b0ff37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795275/persons-with-significant-control/individual/tCif9uWF4KXp33EPZDJgdmgLtsI"},"name":"Mr Simon Philip Webster","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"07645865","data":{"address":{"address_line_1":"Cawston Road","address_line_2":"Reepham","country":"England","locality":"Norwich","postal_code":"NR10 4LT","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"d4e13a0cbf66bd0f79e771603ee29836a122aa6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07645865/persons-with-significant-control/individual/Rjwh9mv8VtZXVlJx1slXE60k6fQ"},"name":"Mr David Louis Henry","name_elements":{"forename":"David","middle_name":"Louis","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI708351","data":{"address":{"address_line_1":"Cavendish Avenue","country":"England","locality":"Cambridge","postal_code":"CB1 7UW","premises":"2 Lady Jane Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e99067eb20713d24e1416d65d7e3d9d578b12dfb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708351/persons-with-significant-control/individual/moyjHVHfqSPaSB6e11S4e1WLu4I"},"name":"Meng Ye","name_elements":{"forename":"Meng","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415010","data":{"address":{"address_line_1":"Percy Curnock Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2FB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"92f347024210aeabd1a79116903d270e807ad5f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"OLUFEMI AYODEJI KOYI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415010/persons-with-significant-control/individual/TjZ25rlifQ1__BrXee-DoQq-goQ"},"name":"Mr Olufemi Ayodeji Koyi","name_elements":{"forename":"Olufemi","middle_name":"Ayodeji","surname":"Koyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"OE012630","data":{"address":{"address_line_1":"Avenue De La Gare","country":"Luxembourg","locality":"Luxembourg","postal_code":"L-1118","premises":"42-44"},"date_of_birth":{"month":7,"year":1971},"etag":"9536109d90d26bf49cd767b242ce30df409ab509","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE012630/persons-with-significant-control/individual-beneficial-owner/gTwKn3RAsbv5MY1DdW4YvY1PwIA"},"name":"Jens Hoellermann","name_elements":{"forename":"Jens","surname":"Hoellermann"},"nationality":"German","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-09-21"}}
{"company_number":"06896670","data":{"address":{"address_line_1":"Lime Tree Close","address_line_2":"Horsford","country":"England","locality":"Norwich","postal_code":"NR10 3DL","premises":"23 Lime Tree Close"},"etag":"1a6aa725eed3a4256969170cc40242c5c7a2daa4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12260897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06896670/persons-with-significant-control/corporate-entity/yLSb-52xdDV9CNfWixpHuBKCx1Q"},"name":"Raj Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-10-20"}}
{"company_number":"09148014","data":{"address":{"address_line_1":"Trimpley","country":"England","locality":"Bewdley","postal_code":"DY12 1PG","premises":"Valley House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"d2c8fd6e03c8ae2ef62c44f889f41472d72bfa5a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09148014/persons-with-significant-control/individual/u6lKQzi4uqFrqbLlp94_iFPfgXw"},"name":"Mrs Lucy Anne Slater","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07130994","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"13"},"etag":"9d79293b06e088625e62417f89eff44d05f11f00","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd Company","place_registered":"United Kingdom","registration_number":"08375756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07130994/persons-with-significant-control/corporate-entity/4dBhC6VxzR1GbPokTBrT6Si5d7U"},"name":"Midsummer Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-20"}}
{"company_number":"08521074","data":{"address":{"address_line_1":"Chesterton Place","country":"England","locality":"Newquay","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"364231ee2bbf08cdc4faa9c9d8e9620dcd21120e","kind":"individual-person-with-significant-control","links":{"self":"/company/08521074/persons-with-significant-control/individual/ZF5afBXti6gqbLTepxV_4Ymqabw"},"name":"Mr Karl Richard Mackie","name_elements":{"forename":"Karl","middle_name":"Richard","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08954954","data":{"address":{"address_line_1":"Bixley Road","locality":"Ipswich","postal_code":"IP3 8NP","premises":"73","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"33d71b9314af3cdff0f53dfe5f79c9bedaea7d94","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954954/persons-with-significant-control/individual/6WE35rSzqtMbKVu21kHzU3hACIs"},"name":"Tracey Jarrad","name_elements":{"forename":"Tracey","surname":"Jarrad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"06916994","data":{"address":{"address_line_1":"Brigstock Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JH","premises":"35","region":"Surrey"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"4a622ab03ace25feada9e0f09d29a99857e0b421","kind":"individual-person-with-significant-control","links":{"self":"/company/06916994/persons-with-significant-control/individual/3pY0GDVgX4J6fFUqRMW1_Yoa6-w"},"name":"Mr Samir Khan Lodhi","name_elements":{"forename":"Samir","middle_name":"Khan","surname":"Lodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"SC477815","data":{"address":{"address_line_1":"Newlands Gardens","country":"United Kingdom","locality":"Portlethen","postal_code":"AB12 4LW","premises":"25","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"35f7130f086e89ddfef4a7b8148d68fc4fa6fd40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC477815/persons-with-significant-control/individual/ge2dFnvSEmmzZPFplQjhG-aJmDA"},"name":"Mr Ernest Milne","name_elements":{"forename":"Ernest","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"05135065","data":{"address":{"address_line_1":"Perch Close","country":"England","locality":"Daventry","postal_code":"NN11 8YY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"41caa00aeab8de6671aaf76ec9a6993f4ed108e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135065/persons-with-significant-control/individual/oHgMKFrIdEm-2ERsa3TMvEKtVt0"},"name":"Mrs Pauline Thewlis","name_elements":{"forename":"Pauline","surname":"Thewlis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"10793095","data":{"address":{"address_line_1":"Thorpe Willoughby","country":"England","locality":"Selby","postal_code":"YO8 9TN","premises":"12 Sherwood Drive","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f76f03eb1cb7f4d7160f0cb9794d335f219c7d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10793095/persons-with-significant-control/individual/ve9Zb2Dt2aOX4MR3RBLDiKjjS0E"},"name":"Mrs Maria Dawson","name_elements":{"forename":"Maria","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"09612044","data":{"address":{"address_line_1":"Friern Barnet Lane","country":"England","locality":"London","postal_code":"N20 0XZ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d6e6f47df3eb8cbea54567b63a26274c98ea648b","kind":"individual-person-with-significant-control","links":{"self":"/company/09612044/persons-with-significant-control/individual/X8PLhkWW06JfnV70OsoHQEs8C1Y"},"name":"Mrs Komal Bhundia","name_elements":{"forename":"Komal","surname":"Bhundia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600185","data":{"address":{"address_line_1":"Crown Street","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55","region":"Essex"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"bd2d53c3cb4c313f2e3fe354900177039d85028d","kind":"individual-person-with-significant-control","links":{"self":"/company/06600185/persons-with-significant-control/individual/D6sqEbob4F6HAifvx2QK37G5Sf4"},"name":"Mr Thomas Leslie Peppiatt","name_elements":{"forename":"Thomas","middle_name":"Leslie","surname":"Peppiatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794674","data":{"address":{"address_line_1":"Dartmouth Court","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Dartmouth","postal_code":"TQ6 9DG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"3f00d5404dd92ed2d03431bad7cd37de5a6ac188","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"MAN \u0026 CO ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Nicholas Andrew Yaldwyn Cleave"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794674/persons-with-significant-control/individual/XuANsDoIPv1EpBYdyIY3Y2kAx4A"},"name":"Mr Nicholas Andrew Yaldwyn Cleave","name_elements":{"forename":"Nicholas","middle_name":"Andrew Yaldwyn","surname":"Cleave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"03061514","data":{"address":{"address_line_1":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1 Radian Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"50a248e125b2bdb24c00fcc02b000b31004ce81a","kind":"individual-person-with-significant-control","links":{"self":"/company/03061514/persons-with-significant-control/individual/x83W7QlN3lPZn_U_3MaZus1GA3w"},"name":"Mrs Difan Yue","name_elements":{"forename":"Difan","surname":"Yue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06895554","data":{"address":{"address_line_1":"Alkham Road","country":"England","locality":"London","postal_code":"N16 6XD","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"808f50078a2f33a0c445e495ff9332aa70859253","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06895554/persons-with-significant-control/individual/5pjN25Ql6LTqotIteaUw7u06u0I"},"name":"Ms Clare Jane Sutters Kandola","name_elements":{"forename":"Clare","middle_name":"Jane Sutters","surname":"Kandola","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09559735","data":{"address":{"address_line_1":"Telford Innovation Campus","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9FT","premises":"The E-Innovation Centre","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"8d2976e20fc77d4644f34f23b2a72eaed0dbe57f","kind":"individual-person-with-significant-control","links":{"self":"/company/09559735/persons-with-significant-control/individual/dntCkIxNKJFM_8zs8CgJnIo74rs"},"name":"Mr Matthew Meehan","name_elements":{"forename":"Matthew","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10188635","data":{"address":{"address_line_1":"Glebe Road","address_line_2":"Finchley","country":"United Kingdom","locality":"London","postal_code":"N3 2AX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b402c454141882b44b4034cded339d6c0c47ce5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10188635/persons-with-significant-control/individual/MqlNHsWPiR5EKswwM7Rcnd3MnI8"},"name":"Mr Pietro Insinga","name_elements":{"forename":"Pietro","surname":"Insinga","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09593584","data":{"address":{"address_line_1":"Flixton","address_line_2":"Manchester","country":"United Kingdom","locality":"United Kingdom","postal_code":"M41 6AS","premises":"Jack Lane Farm Off Dunster Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"6ba162469c1ded0c6d1973971bf63f579c7bb878","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593584/persons-with-significant-control/individual/Qio5ikvvILO6a7vh7vSKMIyyS30"},"name":"Mr Harry Jenkins","name_elements":{"forename":"Harry","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09612745","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"e174b8954f9fb3fe6802149c790303dbf640f2df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612745/persons-with-significant-control/individual/4OTRq_a-yNeTKmZ9Gm8EweR7jTg"},"name":"Mr Stephen James Wyndham Rogers","name_elements":{"forename":"Stephen","middle_name":"James Wyndham","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"06247134","data":{"address":{"address_line_1":"Alameda Place","country":"England","locality":"London","postal_code":"E3 2WB","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"600fd10f31d4d3eb46a5699103112c04133ec40c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247134/persons-with-significant-control/individual/pDfG4n5vwsTtzWW40iznTEb1E54"},"name":"Mr Kenneth David Eaton","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Eaton","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09593584","data":{"address":{"address_line_1":"Flixton","address_line_2":"Manchester","country":"United Kingdom","locality":"United Kingdom","postal_code":"M41 6AS","premises":"Jack Lane Farm Off Dunster Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b29f9568464d99cd233d86c1f33761c160625a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593584/persons-with-significant-control/individual/VJ9DBIbLkg5hzrMErO5Tydwp9NY"},"name":"Mr Tom Jenkins","name_elements":{"forename":"Tom","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-02"}}
{"company_number":"08041144","data":{"address":{"address_line_1":"Lampits Hill","address_line_2":"Corringham","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 9AA","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"0a3bcf45251f3b42ab909eaa96a0995006270d81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041144/persons-with-significant-control/individual/e5dM63M5BN50BqQjST479aKHUw4"},"name":"Mr Matthew J Binks","name_elements":{"forename":"Matthew","middle_name":"J","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05455645","data":{"address":{"address_line_1":"The Manor","address_line_2":"Llantarnam","country":"United Kingdom","locality":"Cwmbran","postal_code":"NP44 3AQ","premises":"6","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"2fcc3c54200da51c5d48ba84fd37958628c71286","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05455645/persons-with-significant-control/individual/UOr-qGWkdsq5kfbNQInkRbIXuFk"},"name":"John Turner","name_elements":{"forename":"John","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795725","data":{"address":{"address_line_1":"Imenu Street","country":"Israel","locality":"Modin","postal_code":"7175892","premises":"10 Rivka"},"country_of_residence":"Israel","date_of_birth":{"month":12,"year":1973},"etag":"be19bf4dc901a190e625593a52300aa5baffb988","kind":"individual-person-with-significant-control","links":{"self":"/company/10795725/persons-with-significant-control/individual/ST4oHVA4ip8mcxzEeKXFFdBS-DY"},"name":"Mrs Maya Ravinsky Amoza","name_elements":{"forename":"Maya","surname":"Ravinsky Amoza","title":"Mrs"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"05091874","data":{"address":{"address_line_1":"Roebuck Chase","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6FH","premises":"27","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c56ef951079dedcfda564c43ec69cbc039b04b67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05091874/persons-with-significant-control/individual/gUU6jMcfpVgHQtoW_u1YLKMeK10"},"name":"Mr Adam Michael Lee","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07551244","data":{"address":{"address_line_1":"International House, Queen's Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XE","premises":"4th Floor","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"f0d82490a1569a0fa55bafae1fe185f99520dc4f","kind":"individual-person-with-significant-control","links":{"self":"/company/07551244/persons-with-significant-control/individual/Bak2I2IRJtcrNcuc9nT2iTZu2m8"},"name":"Mr Marlon Lipke","name_elements":{"forename":"Marlon","surname":"Lipke","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05091874","data":{"address":{"address_line_1":"Red Kite Avenue","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 7GP","premises":"70","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6a64e22e994c08d395bd1c4613b2fbea4e8876ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05091874/persons-with-significant-control/individual/ZW2xw-umow5kGhWfFrLHqrvAuPo"},"name":"Mrs Sarah Hill","name_elements":{"forename":"Sarah","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC302365","data":{"address":{"address_line_1":"Auchingramont Road","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"6e4fe88a44331cf0ea5759f21dd3b83b7157dee4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302365/persons-with-significant-control/individual/FGcOnEUP7YTUI9mTmSdMAROA5zE"},"name":"Mr John Calderwood","name_elements":{"forename":"John","surname":"Calderwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"06254195","data":{"address":{"address_line_1":"Alexandria Way","country":"England","locality":"Congleton","postal_code":"CW12 1LB","premises":"Adlington House","region":"Cheshire"},"ceased_on":"2024-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"4cbdc2972ac17664ed745ef0d946160288e38132","kind":"individual-person-with-significant-control","links":{"self":"/company/06254195/persons-with-significant-control/individual/IKDQXZsDg3VWXLlJfLVTOyvT790"},"name":"Mr Jonathan Mark Stansfield Shepherd","name_elements":{"forename":"Jonathan","middle_name":"Mark Stansfield","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-21"}}
{"company_number":"04433664","data":{"address":{"address_line_1":"Loddon Court Park Farm","address_line_2":"Beech Hill Road","country":"England","locality":"Spencers Wood","postal_code":"RG7 1HL","premises":"138","region":"Berkshire"},"ceased_on":"2017-08-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"c7f7c69fa442f87869c66ca582ec81a4a2091eef","kind":"individual-person-with-significant-control","links":{"self":"/company/04433664/persons-with-significant-control/individual/J4wWIGHtYQbG1qvgNtB9YfIN9OU"},"name":"Mr Neil Woodrow","name_elements":{"forename":"Neil","surname":"Woodrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06254195","data":{"address":{"address_line_1":"Alexandria Way","country":"England","locality":"Congleton","postal_code":"CW12 1LB","premises":"Adlington House","region":"Cheshire"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"98e688ede60273a2fd26ee1c5fe28ca72ee456c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06254195/persons-with-significant-control/individual/KkIAOoI0JYspCfFDlUSRbj1krLg"},"name":"Mr David John Gladman","name_elements":{"forename":"David","middle_name":"John","surname":"Gladman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-21"}}
{"company_number":"02386775","data":{"address":{"address_line_1":"Cherry Tree Lane","address_line_2":"Rostherne","country":"England","locality":"Altrincham","postal_code":"WA14 3RZ","premises":"Cherry Tree Farm"},"etag":"8b8c09a069273f00dfebe6b6b5dcd857dd495e3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1963 To 2013","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04098924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02386775/persons-with-significant-control/corporate-entity/WaeAqkGCG7ZvMzOUsNgRq0Sm8v4"},"name":"Ism Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"04440435","data":{"address":{"address_line_1":"Gravelly Ways","address_line_2":"Laddingford","locality":"Maidstone","postal_code":"ME18 6BZ","premises":"1 Stoneham Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"0e19ac5419badf12f12a065001c8471416c34c38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440435/persons-with-significant-control/individual/B5iStoSc9ge-nGg70VKR7XLaZxo"},"name":"Mr Jon Madgett","name_elements":{"forename":"Jon","surname":"Madgett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07652504","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"2c2693d5ec84483cb719a81048bbc48280fecb15","kind":"individual-person-with-significant-control","links":{"self":"/company/07652504/persons-with-significant-control/individual/fxD0sFgSH-WxULl2MAVHSARl8Fs"},"name":"Mrs Jayshree Hawkins","name_elements":{"forename":"Jayshree","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI646124","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EW","premises":"405"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1960},"etag":"7d79078284cf2cc7e3e4a831778524271ce366e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI646124/persons-with-significant-control/individual/v0_XWEByv38R67vjl1Xsvqq9sNM"},"name":"Mr David Andrew John Mcculla","name_elements":{"forename":"David","middle_name":"Andrew John","surname":"Mcculla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"07652504","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c1606b0b44153984264460ec056819fe8ca24998","kind":"individual-person-with-significant-control","links":{"self":"/company/07652504/persons-with-significant-control/individual/ab_I9BQ6hVQQYPMkm0iSBN3p-Ls"},"name":"Mr Robert Edward Hawkins","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02262444","data":{"address":{"address_line_1":"1 Oxford Road","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4BF","premises":"Rivermead","region":"Buckinghamshire"},"etag":"ece256a9b6db0c4c043f8e91e577e7b07aaea51a","identification":{"country_registered":"England","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"England","registration_number":"3848366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02262444/persons-with-significant-control/corporate-entity/x5JDrM54lM6aLYbP9kf-b-41mnM"},"name":"Leasehold Management Services Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-27"}}
{"company_number":"10796034","data":{"address":{"address_line_1":"Donne Close","address_line_2":"Higham Ferrers","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 8PF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5cfd8e494c4de96b3a7efec8a6243c0c48efb9df","kind":"individual-person-with-significant-control","links":{"self":"/company/10796034/persons-with-significant-control/individual/0MsfRZmF3L-kGRPROSj_phk0t8M"},"name":"Mr Daniel Stoiean","name_elements":{"forename":"Daniel","surname":"Stoiean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10795844","data":{"address":{"address_line_1":"239 Old Street","country":"England","locality":"London","postal_code":"EC1V 9EY","premises":"The Trampery Old Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"176d709e332978e4ad465d1182ba0868637eb3e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795844/persons-with-significant-control/individual/Pnx-B42ymsPgCMQy0n363QHBm0M"},"name":"Mr Charles Scott Armstrong","name_elements":{"forename":"Charles","middle_name":"Scott","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09182935","data":{"address":{"address_line_1":"Farmilo Road","locality":"London","postal_code":"E17 8JN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3ba0892d9965cf7f78a794c63bc22291157ed376","kind":"individual-person-with-significant-control","links":{"self":"/company/09182935/persons-with-significant-control/individual/K0L8KVff7rI60aW0N8lPiEnAFYs"},"name":"Mr Mohammad Zahid","name_elements":{"forename":"Mohammad","surname":"Zahid","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-03-30"}}
{"company_number":"10192455","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"5d5aefaa73540d17a2576ff5a413e3953977317b","kind":"individual-person-with-significant-control","links":{"self":"/company/10192455/persons-with-significant-control/individual/fvnnHOiRtBLjAGMI9NsIC2jgFSo"},"name":"Mr Muzaffar Shah","name_elements":{"forename":"Muzaffar","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"09036654","data":{"address":{"address_line_1":"Staple Fitzpaine","country":"United Kingdom","locality":"Taunton","postal_code":"TA3 5SP","premises":"Mill Farm House","region":"Somerset"},"ceased_on":"2019-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"13d4ca861543fd4cc7040c4b0fe3ca385623ce0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09036654/persons-with-significant-control/individual/t0RJsYGsjhK_a33FCDo9Xyqy770"},"name":"Graham Freeman","name_elements":{"forename":"Graham","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05836804","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-04","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"b85608487ae7ef6afb86bd7120c5e5a32e0b935f","kind":"individual-person-with-significant-control","links":{"self":"/company/05836804/persons-with-significant-control/individual/EzN4qiRQTTDYVIpiGNqGXwAeGu0"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09664455","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"125bc74e8e022c7a15a58840265b5a3731f94cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/09664455/persons-with-significant-control/individual/Qqu7M4Pt6UGvmcnXsoHdKhCu5L8"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10197745","data":{"address":{"address_line_1":"Mitre Close","address_line_2":"Essington","locality":"Wolverhampton","postal_code":"WV11 2DA","premises":"16","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"823d2ca7a793b182938955f8e85c1bcff847552b","kind":"individual-person-with-significant-control","links":{"self":"/company/10197745/persons-with-significant-control/individual/VqP4Iz8XpIt3dwsYRIAwhytiT0o"},"name":"Mr Benjamin Martin Alan Wilkes","name_elements":{"forename":"Benjamin","middle_name":"Martin Alan","surname":"Wilkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"10193424","data":{"address":{"address_line_1":"Sandford Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QX","premises":"3 Friary View"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"fff84ffb81500a1396f445dd803b9bd30ef468ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10193424/persons-with-significant-control/individual/guoG7uCfX0JrS5nOMUYDnlyGjzo"},"name":"Mr Kelvin Farrel","name_elements":{"forename":"Kelvin","surname":"Farrel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"05821274","data":{"address":{"address_line_1":"Topcroft Street","address_line_2":"Topcroft","country":"England","locality":"Bungay","postal_code":"NR35 2BJ","premises":"Topcroft Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1945},"etag":"0b8c8e64c2f3a3bdb597e65163e46c957021cf4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON HOLMES \u0026 CO ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"John Edwin Clabburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05821274/persons-with-significant-control/individual/qdKMGDlL_CqPQTDShIw02zv4yHI"},"name":"Mr John Edwin Clabburn","name_elements":{"forename":"John","middle_name":"Edwin","surname":"Clabburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07268865","data":{"address":{"address_line_1":"323-31b Al Jafiliya","country":"United Arab Emirates","locality":"Al Jafiliya","premises":"Villa 24","region":"Dubai"},"ceased_on":"2026-02-27","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1951},"etag":"b42e739cea4490d2c4b02f389fbfb239243b3a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-02T00:00:00Z","appointment_verification_statement_due_on":"2026-06-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07268865/persons-with-significant-control/individual/NArTUr-dQhcTNmGFqres4zF-1Dc"},"name":"Mr Gyanendra Mehta","name_elements":{"forename":"Gyanendra","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"04218264","data":{"address":{"address_line_1":"Snarestone Road","country":"England","locality":"Appleby Magna","postal_code":"DE12 7AJ","premises":"12","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"e09a1b232a927e0c6c705c0768c639549a9c7d99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04218264/persons-with-significant-control/individual/m6TDx7E6vHUVmL282azLBYwRxtE"},"name":"Mr. Philip Anthony De Wit","name_elements":{"forename":"Philip","middle_name":"Anthony","surname":"De Wit","title":"Mr."},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537015","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HH","premises":"227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f6552d2b0e889b4e160419ed12dca1c8e8326e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537015/persons-with-significant-control/individual/iY_5C3rDUHZ-zkOIt-ukRJEkhIk"},"name":"Mr Amjid Hussain","name_elements":{"forename":"Amjid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05836804","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-12-04","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"b286b9d480486b9be856be1463cad75309b98ba4","kind":"individual-person-with-significant-control","links":{"self":"/company/05836804/persons-with-significant-control/individual/FDhHmsd4MhxXzAdBSXZRvWUbTvM"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07437324","data":{"address":{"address_line_1":"Hawksmead","country":"England","locality":"Bicester","postal_code":"OX26 6ST","premises":"8","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"ca1895091143ce71060f951e53f9f76e3272f0c2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07437324/persons-with-significant-control/individual/G9bzwKYcgFkrjogx1GlZwTYgS-M"},"name":"Mr Robert Lee Samples","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Samples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10147254","data":{"address":{"address_line_1":"Intake Lane","country":"England","locality":"Ossett","postal_code":"WF5 0RG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"239ce40580b2362362c91f7954782871f8e078de","kind":"individual-person-with-significant-control","links":{"self":"/company/10147254/persons-with-significant-control/individual/q6t1IMn5LamePpaAiorijqJKG_s"},"name":"Mr Luke Elliot Gibbons","name_elements":{"forename":"Luke","middle_name":"Elliot","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"05445244","data":{"address":{"address_line_1":"19 Saddington Road","address_line_2":"Smeeton Westerby","locality":"Leicester","postal_code":"LE8 0QS"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"57610919ac97e5ede06f572aa2047f1cc3fe1447","kind":"individual-person-with-significant-control","links":{"self":"/company/05445244/persons-with-significant-control/individual/5Se2Fdl9C0_eTOfLHF_fMvOCnYs"},"name":"Mr John Peter Higgs","name_elements":{"forename":"John","middle_name":"Peter","surname":"Higgs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10059324","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","country":"England","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"dc9f34f45d1a558d9c7070d377cb6b262826ce1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10059324/persons-with-significant-control/individual/EU8tXHy2Zxh9tCmNM761RRU-JWU"},"name":"Mrs Tripti Rao","name_elements":{"forename":"Tripti","surname":"Rao","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08089374","data":{"address":{"address_line_1":"45 Seymour Street","country":"England","locality":"London","postal_code":"W1H 7LX","premises":"York House"},"etag":"fb9a0fbc9a531ac37bd3ecd2091a155010f7b685","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"10509794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08089374/persons-with-significant-control/corporate-entity/mPPmIjgnHCQDUtabPoX_IAsh5sc"},"name":"Hereford Old Market Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06863794","data":{"address":{"address_line_1":"Great Sankey","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3SN","premises":"17 Union Square","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"98afe0958a333c7b34a58e94e2d2e2acbd854ef2","kind":"individual-person-with-significant-control","links":{"self":"/company/06863794/persons-with-significant-control/individual/LV-qATPiw_MxCdM9OWRKj7kPzKo"},"name":"Dr Khurram Sadiq","name_elements":{"forename":"Khurram","surname":"Sadiq","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796324","data":{"address":{"address_line_1":"Woodville","address_line_2":"Stickelpath","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 2HH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7497e88cef4d12720b73b6c7afe77f12bf642b47","kind":"individual-person-with-significant-control","links":{"self":"/company/10796324/persons-with-significant-control/individual/S_bc1v6Bw8wr1ZfvKz9hLIcaZHA"},"name":"Mr Kyle Green","name_elements":{"forename":"Kyle","surname":"Green","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09055144","data":{"address":{"address_line_1":"Elizabethan Way","locality":"Lutterworth","postal_code":"LE17 4ND","premises":"3","region":"Leicestershire"},"ceased_on":"2024-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"baa56cc892bf286fec5714aea1760f922cc6a3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09055144/persons-with-significant-control/individual/BVCYInR3VYycfmaBmhyw9wNi3xQ"},"name":"Mr Andrew James Mcintyre","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10075724","data":{"address":{"address_line_1":"Pickwick Road","country":"England","locality":"Corsham","postal_code":"SN13 9BQ","premises":"25"},"ceased_on":"2019-06-16","etag":"76c1753ac065b957d6ed7aae31887a1824293a59","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"England \u0026 Wales Companies Register","registration_number":"10074939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10075724/persons-with-significant-control/corporate-entity/hDEQQTwhwvMDL16cJo18jzOXdWM"},"name":"Investor Rescue Organisation","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08536625","data":{"address":{"address_line_1":"St. Aidans Avenue","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"268a7d9d239a4c3a0d49b2bee34bbb27b468e6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08536625/persons-with-significant-control/individual/tEXIFeSINFh61XmDurEcAybgOIM"},"name":"Mr John Terence Hopper","name_elements":{"forename":"John","middle_name":"Terence","surname":"Hopper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051725","data":{"address":{"address_line_1":"Deane Gate Avenue","locality":"Taunton","postal_code":"TA1 2UH","premises":"Winchester House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"b08cc35deed6fabfc0b43dad1195cb2dc865295c","kind":"individual-person-with-significant-control","links":{"self":"/company/09051725/persons-with-significant-control/individual/oRK9v4O0LFr-hVaHVlCbDvireyM"},"name":"Mr Justin Mark Dover","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Dover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05445244","data":{"address":{"address_line_1":"19 Saddington Road","address_line_2":"Smeeton Westerby","locality":"Leicester","postal_code":"LE8 0QS"},"ceased_on":"2024-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"6e0fdab119a291359729a053f3da2b1a49cadfff","kind":"individual-person-with-significant-control","links":{"self":"/company/05445244/persons-with-significant-control/individual/LrayTGwISTYhakus8wiTv_K0OLA"},"name":"Miss Jessica Frances Hall","name_elements":{"forename":"Jessica","middle_name":"Frances","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09568315","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"ceased_on":"2018-08-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"64d9ea49c169344dcf1fcc412c04a92f12bb25ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09568315/persons-with-significant-control/individual/ouiDSoRJcy84aRnV0P9eTBPJ4l4"},"name":"Mrs Gail Prinsloo-Strydom","name_elements":{"forename":"Gail","surname":"Prinsloo-Strydom","title":"Mrs"},"nationality":"British,South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06589035","data":{"address":{"address_line_1":"Redburn Road","care_of":"KINNAIR \u0026 COMPANY","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"Aston House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"3f3113c68902e33ea8d0060345829e9a2da322ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"KINNAIR AND COMPANY LIMITED ACSP","identity_verified_on":"2024-06-06T00:00:00Z","preferred_name":"Anthony Paul Colin Kidwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589035/persons-with-significant-control/individual/Qbco0drtPMhrybh8Njy8hiNPxM8"},"name":"Mr Anthony Paul Colin Kidwell","name_elements":{"forename":"Anthony","middle_name":"Paul Colin","surname":"Kidwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796324","data":{"address":{"address_line_1":"Bickington","address_line_2":"Sticklepath","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 2BX","premises":"1"},"ceased_on":"2019-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"47010effd15e210231e4adac80ca7b048bec2315","kind":"individual-person-with-significant-control","links":{"self":"/company/10796324/persons-with-significant-control/individual/mnOysdLyPjLcp1I955QjkzC0a2k"},"name":"Mr Yuet Kwong Ho","name_elements":{"forename":"Yuet","middle_name":"Kwong","surname":"Ho","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"SC478265","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"983a8a745be3f97ee108d4fcad202e1eba13f8ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478265/persons-with-significant-control/individual/XkhxK-LV-yqFPJ3s6GZmK9R8H8A"},"name":"Mr James Rusk","name_elements":{"forename":"James","surname":"Rusk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC176414","data":{"address":{"address_line_1":"C/O Napier Gray Ltd","address_line_2":"2nd Floor 54 Gordon Street","locality":"Glasgow","postal_code":"G1 3PU"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"64af451261a7efa35b11669888f28368684130cb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC176414/persons-with-significant-control/individual/WsuHeAOUVygw7ZPbYiqIcedkrkw"},"name":"Mr Ian Michael Mackinnon","name_elements":{"forename":"Ian","middle_name":"Michael","surname":"Mackinnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797104","data":{"address":{"address_line_1":"Empire Mews","country":"United Kingdom","locality":"London","postal_code":"SW16 2BF","premises":"1 Empire Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c8efd2ed8cd516801e7f68470372daeb778ebddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10797104/persons-with-significant-control/individual/B6p90M31unrjoCJL2U19mK33As0"},"name":"Miss Lyndsey Louise Fyffe","name_elements":{"forename":"Lyndsey","middle_name":"Louise","surname":"Fyffe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09051725","data":{"address":{"address_line_1":"Deane Gate Avenue","locality":"Taunton","postal_code":"TA1 2UH","premises":"Winchester House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"b5a955ed0d737843121bc2cb1070e91518c095dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09051725/persons-with-significant-control/individual/jkZ0myZQSb-jcpP5E5rWbNmmp5w"},"name":"Mr Julian Ivor Gillard Ball","name_elements":{"forename":"Julian","middle_name":"Ivor Gillard","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08412234","data":{"address":{"address_line_1":"Silver Street Head","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2DD","premises":"Courtwood House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"7941bc3e8424b06e5567a1d1051f7c02f90f0c0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08412234/persons-with-significant-control/individual/kk3WeAKTgRj3eSzDoBFaJyZ3g2w"},"name":"Mr Andrew Jason White","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09568315","data":{"address":{"address_line_1":"Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DY","premises":"11","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"11b9f1e8662db4f2e20611f3ec09ca4bd33d92cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09568315/persons-with-significant-control/individual/ICbXUMoJm2oaPgMkSnmolGizZTw"},"name":"Mr Helgaardt Strydom","name_elements":{"forename":"Helgaardt","surname":"Strydom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03569295","data":{"address":{"address_line_1":"Oaklands","address_line_2":"Church Lane","locality":"Moor Monkton","postal_code":"YO26 8LA","region":"York North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"e14ae8591f248400dbebeaead22e722bd9916874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03569295/persons-with-significant-control/individual/Rtoiz8TUGh4mQ-J2HY_pzblx63Y"},"name":"Mr Christopher Peter Roach","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Roach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036654","data":{"address":{"address_line_1":"Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"103a92e1abe7fbacea6d72c333d011b80e55fd6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"WHITLEY STIMPSON LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Christopher Marshall Fowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036654/persons-with-significant-control/individual/DZKEpTcXYadxq89x6gYbZOp8M60"},"name":"Christopher Marshall Fowler","name_elements":{"forename":"Christopher","middle_name":"Marshall","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525675","data":{"address":{"address_line_1":"Templeton Close","country":"England","locality":"London","postal_code":"N16 8UY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d24d668028af629a2a6eab721e78ff211979e735","kind":"individual-person-with-significant-control","links":{"self":"/company/08525675/persons-with-significant-control/individual/RM-KLyRO2q_TzaQrlJUmI-aRO5g"},"name":"Mr Samuel Louis Antoine Huber","name_elements":{"forename":"Samuel","middle_name":"Louis Antoine","surname":"Huber","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10476754","data":{"address":{"address_line_1":"Liverpool Terrace","locality":"Worthing","postal_code":"BN11 1TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"de80520b913cdc651d4d221928e23492eb1aabc4","kind":"individual-person-with-significant-control","links":{"self":"/company/10476754/persons-with-significant-control/individual/s9xmmVDCJvlUMBEy9Kf0wIJQ0DU"},"name":"Ms Jacqueline Ann Ward","name_elements":{"forename":"Jacqueline","middle_name":"Ann","surname":"Ward","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-14"}}
{"company_number":"09091564","data":{"address":{"address_line_1":"High Street","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House, 118"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"bb08dfe825de26f13c55801fa438ef2294712a37","kind":"individual-person-with-significant-control","links":{"self":"/company/09091564/persons-with-significant-control/individual/gxaHJKzqXdL0MJ3SSg_m-FcJY_Q"},"name":"Jinhui Zhuang","name_elements":{"forename":"Jinhui","surname":"Zhuang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10208644","data":{"address":{"address_line_1":"Springfield Road","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"etag":"afeea7d10b16e9e94ff5bf864a07a9e608f72b79","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"00991581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10208644/persons-with-significant-control/corporate-entity/_V6JnSMy_M9TLS5-cpmuoqjfyEU"},"name":"Omc Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"03998354","data":{"address":{"address_line_1":"Rue De Seine","country":"France","locality":"Paris","postal_code":"75006","premises":"16"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1958},"etag":"fb01b62a3403558e3f899d2669828d10ed6b23e6","kind":"individual-person-with-significant-control","links":{"self":"/company/03998354/persons-with-significant-control/individual/pfbpQvB_2kdxKCRV8Nc7PPwnKHo"},"name":"Ronald Wood","name_elements":{"forename":"Ronald","surname":"Wood"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779194","data":{"address":{"address_line_1":"Everton Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0WL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"843c8ffe0bb4dde1d8c0787e31ad4e016761eea8","kind":"individual-person-with-significant-control","links":{"self":"/company/10779194/persons-with-significant-control/individual/6E5nFEyYUxXq775ZRUB6xw-p-TA"},"name":"Mr Jordan Hadfield","name_elements":{"forename":"Jordan","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09062585","data":{"address":{"address_line_1":"Allerton","locality":"Bradford","postal_code":"BD15 7DT","premises":"1 Rudding Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4022b7dc7bb32ab64ea5227674a604a6344c70f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09062585/persons-with-significant-control/individual/OTh3dNrV3zPNI5Gbqts2Zasu_fw"},"name":"Mr Irfan Ali","name_elements":{"forename":"Irfan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02933444","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","locality":"High Wycombe","postal_code":"HP10 9PN","premises":"Keystone House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"6b98518bcac4b6f14dc71d55f03c749b3936caf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02933444/persons-with-significant-control/individual/AmBBMkYMxx2fdq-Gp-Iyk9zFFbM"},"name":"Denise June Kirby","name_elements":{"forename":"Denise","middle_name":"June","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05830914","data":{"address":{"address_line_1":"West Wing","address_line_2":"575-599 Maxted Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"Suite W9, 2nd Floor","region":"Herts"},"etag":"6e95234209de1880e1ca4d8e5712252823681ce4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"3400307"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05830914/persons-with-significant-control/corporate-entity/vBJZiuM5ZgsHW9EJ3KxuXZxBmnU"},"name":"Nexus Managed Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"03751944","data":{"address":{"address_line_1":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House, Hainault Business Park","region":"Essex"},"country_of_residence":"Anguila Bwi","date_of_birth":{"month":12,"year":1947},"etag":"d397fa6c8002bd142c3a35c0f2e3ba1209f3fd8e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03751944/persons-with-significant-control/individual/EzRQXcbdX6NwS8DRw0hESLshpQ8"},"name":"Mrs Carolyn Rochelle Thomas","name_elements":{"forename":"Carolyn","middle_name":"Rochelle","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"10797144","data":{"address":{"address_line_1":"Fourth Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6DD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"77c70a0e901eb68044e7ddb68e454632cb7ac6ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10797144/persons-with-significant-control/individual/48sGy0dfI8GGJHHeceQfM2fm7rc"},"name":"Mr Muhammad Talha Javed","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10798274","data":{"address":{"address_line_1":"Malham Terrace, Dysons Road","country":"United Kingdom","locality":"London","postal_code":"N18 2BB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"d2de48d26760bcb2de896e7562973e067f9f5608","kind":"individual-person-with-significant-control","links":{"self":"/company/10798274/persons-with-significant-control/individual/GROwZ5zYyvHBTI45F5LtfiDRqlg"},"name":"Ms Misha Nelson","name_elements":{"forename":"Misha","surname":"Nelson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"03204794","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Buckingham","postal_code":"MK18 1HD","premises":"Chandos House","region":"Buckinghamshire"},"etag":"4e1b44b44358d79a8f8addf19df1d78212343cb9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04117793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03204794/persons-with-significant-control/corporate-entity/YAL1-_3S0YifIc50RYryrpxB5dE"},"name":"Polecam Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798725","data":{"address":{"address_line_1":"24 Vulcan Way","country":"England","locality":"New Addington","postal_code":"CR0 9UG","premises":"Addington Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"1a18ea32f75d11e97afd879a057a03052212b883","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798725/persons-with-significant-control/individual/Q1chdh0Fznb_4PfYs-4_qLhwGZ0"},"name":"Miss Rachel Victoria Louise Weller","name_elements":{"forename":"Rachel","middle_name":"Victoria Louise","surname":"Weller","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"06906434","data":{"address":{"address_line_1":"The Rookery","address_line_2":"Welliongton Street","locality":"Newmarket","postal_code":"CB8 8EQ","premises":"7a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c7d64df4321fd181955a862675c00a03da28b4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06906434/persons-with-significant-control/individual/gfQ6xJbKMklBZo2imENttjttBTg"},"name":"Mr Chunlei Li","name_elements":{"forename":"Chunlei","surname":"Li","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09062155","data":{"address":{"address_line_1":"Gotherington","country":"England","locality":"Cheltenham","postal_code":"GL52 9QX","premises":"7 Manor Lane","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9429523782150e541705c063ac5e5ce213e520ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09062155/persons-with-significant-control/individual/_ckjktO75xQGDuLUK7LTpyUMJ5k"},"name":"Mr Shaun Andrews","name_elements":{"forename":"Shaun","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08983165","data":{"address":{"address_line_1":"Alphagate Drive","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3SH","premises":"Epsion House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8bc87b7af95f05eb1de67d322a4d6ecdccc9b499","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983165/persons-with-significant-control/individual/_ytWImhVC3NqIYqUo3PorhiuGQU"},"name":"Mr Stephan Michael Hughes","name_elements":{"forename":"Stephan","middle_name":"Michael","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC176414","data":{"address":{"address_line_1":"C/O Napier Gray Ltd","address_line_2":"2nd Floor 54 Gordon Street","locality":"Glasgow","postal_code":"G1 3PU"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"f5c6a2ae7ae27b889a3f0cfde96ecc830e9eff2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC176414/persons-with-significant-control/individual/gp4f9QH6UmiNJALIGtw9pc_Vvpo"},"name":"Mrs Marie Burnett","name_elements":{"forename":"Marie","surname":"Burnett","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797114","data":{"address":{"address_line_1":"35-37","address_line_2":"Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"5aa63f3e52c94b3a7848029b4259f5cab4b883d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797114/persons-with-significant-control/individual/ZXxljRBxJqBEiQGcNU6MX7rkRNQ"},"name":"Mr Dougal Chisholm","name_elements":{"forename":"Dougal","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10797924","data":{"address":{"address_line_1":"High Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6BT","premises":"200"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"bfbf42d968669ab4df142265c6d8ebace6204fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/10797924/persons-with-significant-control/individual/cs4rhTHcCZ-oi0t5yJ4ICdb7kkQ"},"name":"Mrs Joanna Dodson","name_elements":{"forename":"Joanna","surname":"Dodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10798514","data":{"address":{"address_line_1":"Burford Road","country":"United Kingdom","locality":"London","postal_code":"E15 2ST","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"fa99c413922e7554194aeea1bed7a631ace574b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10798514/persons-with-significant-control/individual/b_kS-uPkqcfwwgj5LAK8DpsF2zs"},"name":"Mr Shiraz Ahmad","name_elements":{"forename":"Shiraz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09617275","data":{"address":{"address_line_1":"11 Biscayne Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9BQ","premises":"3804 Charrington Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"06cdb734b228c8c914b4611a419223b867bb7acd","kind":"individual-person-with-significant-control","links":{"self":"/company/09617275/persons-with-significant-control/individual/J1v5zBl2fG1qo4N0XrCsukYRz24"},"name":"Mr Richard Lucas","name_elements":{"forename":"Richard","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02824085","data":{"address":{"address_line_1":"Victoria Road","locality":"Surbiton","postal_code":"KT6 4NQ","premises":"59","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"c6aca1571bddc09a16306ab143d90d38aedc7ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/02824085/persons-with-significant-control/individual/roP6TQKxWboG1PF18l72D9qPtzs"},"name":"Mr David James Boddy","name_elements":{"forename":"David","middle_name":"James","surname":"Boddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09062155","data":{"address":{"address_line_1":"Gotherington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 9QX","premises":"7 Manor Lane","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"986594b482a02d40d03aca4df29e96f96178cca7","kind":"individual-person-with-significant-control","links":{"self":"/company/09062155/persons-with-significant-control/individual/WuQdCVVGO4S38dlYlVVuY4JZwkc"},"name":"Mrs Marianne Janet Andrews","name_elements":{"forename":"Marianne","middle_name":"Janet","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05128444","data":{"address":{"address_line_1":"Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"ca4ca3aca5f0131befc730c806e778c7b7b081a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"03853947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05128444/persons-with-significant-control/corporate-entity/AVNw-naQ1NLGc6aLk2SBjy8a1yE"},"name":"Intertrust Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602565","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TD","premises":"6 Quay Point"},"ceased_on":"2025-11-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"0751c8a27de99d440d420e7432012e86d8bac78f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602565/persons-with-significant-control/individual/iOYkgQGQxR8Tq8ZRo3VB0x1_eF8"},"name":"Mr Richard Sidney John Downs","name_elements":{"forename":"Richard","middle_name":"Sidney John","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06865734","data":{"address":{"address_line_1":"Northfield Road","address_line_2":"Quarrington","country":"England","locality":"Sleaford","postal_code":"NG34 8RT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"d1f0fd21bd5fb4a47f772ad4180954df117641cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06865734/persons-with-significant-control/individual/r1T-0RMIHumcE9-eenT5t9qkOGk"},"name":"Mrs Jane Sylvia Moore","name_elements":{"forename":"Jane","middle_name":"Sylvia","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586294","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9076403bdb2405f3131545b62cc2ac020da54387","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09586294/persons-with-significant-control/individual/CieJb-LccYATHAMDscjh65L7waE"},"name":"Mr Jonathan Ray Silman","name_elements":{"forename":"Jonathan","middle_name":"Ray","surname":"Silman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10196814","data":{"address":{"address_line_1":"Barcroft Street","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 42 Barcroft House","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1979},"etag":"194c89a832719ad1716d549cea29b563e498bfee","kind":"individual-person-with-significant-control","links":{"self":"/company/10196814/persons-with-significant-control/individual/qVNGQi7-RWLX58xlcP4G9ZdJRg8"},"name":"Mr Joel Bagasbas","name_elements":{"forename":"Joel","surname":"Bagasbas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"09583644","data":{"address":{"address_line_1":"Kingfisher Walk","address_line_2":"Gateford","country":"United Kingdom","locality":"Worksop","postal_code":"S81 8TQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"5c3e32c2c8a52881aea157b5bdd5deb1bba4c9fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583644/persons-with-significant-control/individual/ELHZJczyOd-1V4UNYD_nKcvv2Gw"},"name":"Mrs Rita Das","name_elements":{"forename":"Rita","surname":"Das","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"08016255","data":{"address":{"address_line_1":"Iplan","care_of":"IPLAN ACCOUNTING LTD","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BT","premises":"40 Gracechurch Street"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1996},"etag":"f4c828de18a21404593a400013808e98f292876c","kind":"individual-person-with-significant-control","links":{"self":"/company/08016255/persons-with-significant-control/individual/NRJgGkAAiPpfuY8v43d-bMnX61U"},"name":"Mr Luca Gengarelli","name_elements":{"forename":"Luca","surname":"Gengarelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-10"}}
{"company_number":"NI621635","data":{"address":{"address_line_1":"Unit 1 212-218 Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3ET","premises":"Gavin Reid And Company Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"5e6c7a13c455ca3377bbd80da3d0434c6304c963","kind":"individual-person-with-significant-control","links":{"self":"/company/NI621635/persons-with-significant-control/individual/IqFhB5zaQUvyiOlaN7nkiW_TmAs"},"name":"Dr Lawrence Thomas Mcgrath","name_elements":{"forename":"Lawrence","middle_name":"Thomas","surname":"Mcgrath","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"07995334","data":{"address":{"address_line_1":"Lloyd Road","locality":"Broadstairs","postal_code":"CT10 1HY","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"c5863e2fe640e3ea7a0eb558c65b1fc945e5ee23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07995334/persons-with-significant-control/individual/mzbpJQQZgoRJ_BskIgpmraHkpCM"},"name":"Mr Darren James Ellis","name_elements":{"forename":"Darren","middle_name":"James","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09602565","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"One"},"ceased_on":"2025-12-10","etag":"deb816eac83344fe328e0defd9e0cf8b531fd034","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02495714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09602565/persons-with-significant-control/corporate-entity/tzfisUEshFLLKdELyDI1bdrn7fQ"},"name":"Ldc (Managers) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588244","data":{"address":{"address_line_1":"Lancelot Close","country":"England","locality":"Birmingham","postal_code":"B8 1EJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"29f730e64571be858cc8c5b55e80be27b36bdc99","kind":"individual-person-with-significant-control","links":{"self":"/company/09588244/persons-with-significant-control/individual/GeXvPTK0iHhpnHN-xmEXWepGVIg"},"name":"Mr Ramadan Ahmed Suba","name_elements":{"forename":"Ramadan","middle_name":"Ahmed","surname":"Suba","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"03570854","data":{"address":{"address_line_1":"Badgers End","address_line_2":"Lower Nash","locality":"Ludlow","postal_code":"SY8 3DD","region":"Salop"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"961f812ab90a1ec61901ca46e852cb6454f9bfe1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03570854/persons-with-significant-control/individual/YP4xMk1A8nSunQr4ROFguhKvcy8"},"name":"Mr Nicholas John Harris","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03565574","data":{"address":{"address_line_1":"Quantum Cottage West Chiltington","address_line_2":"Road, Mare Hill","locality":"Pulborough","postal_code":"RH20 2EE","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"c2cc805332eeef901ae2d9c8848d1900ee699057","kind":"individual-person-with-significant-control","links":{"self":"/company/03565574/persons-with-significant-control/individual/eQz1-pR_VG5WgLs7XZcRAyzRRDQ"},"name":"Mr Christopher David Morley","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10798724","data":{"address":{"address_line_1":"Northern Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9QU","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"1c157f4dcf271e04c83a719b28488249828e6b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10798724/persons-with-significant-control/individual/Qix--OyicWWxRSxJW_aapCsU9Xw"},"name":"Mr Waseem Mohammed Azram","name_elements":{"forename":"Waseem","middle_name":"Mohammed","surname":"Azram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"08016255","data":{"address":{"address_line_1":"Iplan","care_of":"IPLAN ACCOUNTING LTD","country":"United Kingdom","locality":"London","postal_code":"EC3V 0BT","premises":"40 Gracechurch Street"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1964},"etag":"a144cdfc7fe2a10889b294e14439685d210f8747","kind":"individual-person-with-significant-control","links":{"self":"/company/08016255/persons-with-significant-control/individual/gjbAOMUT9wKggr1Kj8d4HBX5BWQ"},"name":"Mr Fabrizio Lotti","name_elements":{"forename":"Fabrizio","surname":"Lotti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02933444","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","locality":"High Wycombe","postal_code":"HP10 9PN","premises":"Keystone House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d8f10baa7ddcb5238df710bb9741027fa5729823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02933444/persons-with-significant-control/individual/d1Sna3LxW4TtZiy5DJGIHyaXdOk"},"name":"Mr David Malcolm Albert Kirby","name_elements":{"forename":"David","middle_name":"Malcolm Albert","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05830914","data":{"address":{"address_line_1":"Crown House","address_line_2":"40 North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1EW","premises":"Bruce Allen Llp Ground Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"6f2ff1111c7b328a4135f24a099012192997caa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05830914/persons-with-significant-control/individual/d0KtVLQWcg6PJ2ZZEzsEx-BQlzk"},"name":"Mr Chanaka Duminda Dabare","name_elements":{"forename":"Chanaka","middle_name":"Duminda","surname":"Dabare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08073995","data":{"address":{"address_line_1":"Manor Close","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 7PN","premises":"10a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"3eb5c51a17986f00c76dd88d3a32b46157462912","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073995/persons-with-significant-control/individual/DEZnHEf0cFDCtolu701hIqL8jcE"},"name":"Mr Michael James Martin","name_elements":{"forename":"Michael","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06259025","data":{"address":{"address_line_1":"Mhz2073 Rm B 1/F","address_line_2":"La Bldg 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1957},"etag":"3f93bbe9ff186cffabe8b53cbc64d00e4bab772d","kind":"individual-person-with-significant-control","links":{"self":"/company/06259025/persons-with-significant-control/individual/iMnwunBzPTw2BO9P_NQY0pQI9BA"},"name":"Ling Yaping","name_elements":{"forename":"Ling","surname":"Yaping"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10798265","data":{"address":{"address_line_1":"Oakfield Road","country":"United Kingdom","locality":"London","postal_code":"E6 1LN","premises":"83 Oakfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"5c14bd457f339e11b04550e4aedd91c6ef624153","kind":"individual-person-with-significant-control","links":{"self":"/company/10798265/persons-with-significant-control/individual/C8TOqWvhCQwaz7AzkuQ1ILBKkxY"},"name":"Mr Mohammad Hamad Ayaz","name_elements":{"forename":"Mohammad","middle_name":"Hamad","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"10798525","data":{"address":{"country":"United Kingdom","locality":"Ibstock","postal_code":"LE67 6PE","premises":"1 Wildgoose Close","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"12404f0225df254cadc0d66c1c37def7f86b24fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10798525/persons-with-significant-control/individual/L_tFZzEtmqgU7ge4hHhMg2zBuTc"},"name":"Mr Liam Hammond","name_elements":{"forename":"Liam","surname":"Hammond","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10798725","data":{"address":{"address_line_1":"24 Vulcan Way","country":"England","locality":"New Addington","postal_code":"CR0 9UG","premises":"Addington Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"41bdfc9c9109a7d1735abd46aa3061bb876abdb5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798725/persons-with-significant-control/individual/osID-34-vVnzfkJL-xt12RlOgng"},"name":"Mr Nicholas James Garrett","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"12459213","data":{"address":{"address_line_1":"Oldland Common","country":"England","locality":"Bristol","postal_code":"BS30 9PN","premises":"St Annes Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"620e80372f1a3e9f361cf29a5d00f609e3ded763","kind":"individual-person-with-significant-control","links":{"self":"/company/12459213/persons-with-significant-control/individual/VTIJv7jcUt0h-rsAYAACPmKbkvY"},"name":"Mr Gabriel John-Henry Farmer","name_elements":{"forename":"Gabriel","middle_name":"John-Henry","surname":"Farmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12459222","data":{"address":{"address_line_1":"Dykelands Road","country":"England","locality":"Sunderland","postal_code":"SR6 8EP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6b07b9177d2ee1ccb8d852362ce38fd01d21c3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12459222/persons-with-significant-control/individual/PhmpIFXypQiadoFaInb9rDS9mDo"},"name":"David Anthony Pinder","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Pinder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459242","data":{"address":{"address_line_1":"Rustington","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN16 3BZ","premises":"2/4 Ash Lane","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4f4a693368d85d79aa31d54160215c5148529646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459242/persons-with-significant-control/individual/yTUJ7XlmxvRc3-YIjZ3hEu2g-io"},"name":"Mr Raymond Sheppard","name_elements":{"forename":"Raymond","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"SC654312","data":{"address":{"address_line_1":"St Andrew's Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 2AF","premises":"10","region":"Edinburgh"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1965},"etag":"16f55e00938dec9d8c7a137ce1520285d9b69bba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654312/persons-with-significant-control/individual/9QFguFugzSFw3NELks44-gUbs-0"},"name":"Ms Mary Goratt Chikukwa","name_elements":{"forename":"Mary","middle_name":"Goratt","surname":"Chikukwa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12492793","data":{"address":{"address_line_1":"Williams House","address_line_2":"3 Pear Tree Orchard","country":"United Kingdom","locality":"Wigmore","postal_code":"HR6 9GG","premises":"3","region":"Herefordshire"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c9c4ca3fea64109730778825481ffa2e121c4317","kind":"individual-person-with-significant-control","links":{"self":"/company/12492793/persons-with-significant-control/individual/z5dpbv2sX8m0AnM81RRIX4voiqs"},"name":"Francis Richard Grimshaw","name_elements":{"forename":"Francis","middle_name":"Richard","surname":"Grimshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492793","data":{"address":{"address_line_1":"Williams House","address_line_2":"3 Pear Tree Orchard","country":"United Kingdom","locality":"Wigmore","postal_code":"HR6 9GG","premises":"3","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"d44fe18225f15d4b343f942dbf0512bb799443e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492793/persons-with-significant-control/individual/q5AVqF_dCPxUeJbFiRwiz2t6vJs"},"name":"Maninder Kaur Grimshaw","name_elements":{"forename":"Maninder","middle_name":"Kaur","surname":"Grimshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493582","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"8969c52572c293690ac145b2eedb79713c0ec8b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493582/persons-with-significant-control/individual/myz-ztbrjoZ8sgiO1ACUf8lwoNg"},"name":"Mr Murat Yurtseven","name_elements":{"forename":"Murat","surname":"Yurtseven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493582","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG2 7BZ","premises":"480-482"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1978},"etag":"7936e946169f4db0dabaa84f74755923fad0a29e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493582/persons-with-significant-control/individual/J4JHC6sX4-MTSg_e6zY5IKsQeB4"},"name":"Mr Bulent Yurtseven","name_elements":{"forename":"Bulent","surname":"Yurtseven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493592","data":{"address":{"address_line_1":"Churchill Way #46014","country":"England","locality":"Sheffield","postal_code":"S35 2PY","premises":"Unit F, Winston Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f059ec7e45b490cd1ae4686816690b1b2cf6b3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12493592/persons-with-significant-control/individual/a6zAHMMqRLfq-p-OpJ1kmzfj8YE"},"name":"Mr Med Amine Badr","name_elements":{"forename":"Med","middle_name":"Amine","surname":"Badr","title":"Mr"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-02"}}
{"company_number":"12493612","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"bd0dadb400b8f8b148e059e194426d0a1b7008d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493612/persons-with-significant-control/individual/hZ8vpVW5oop2qwer5tYrr20xVnQ"},"name":"Mr Robert Moores","name_elements":{"forename":"Robert","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"OC382153","data":{"address":{"address_line_1":"Faccombe","country":"England","locality":"Andover","postal_code":"SP11 0DS","premises":"7","region":"Hampshire"},"country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1970},"etag":"5e1038d9e3f3f7bc5b057711410b9bfe70d3dd3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC382153/persons-with-significant-control/individual/92u1OFB5UnNDRBqNSsMGAG12QFY"},"name":"Maria Louise Granne","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Granne"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-02-28"}}
{"company_number":"12220202","data":{"address":{"address_line_1":"Rutland Street","country":"England","locality":"London","postal_code":"SW7 1EH","premises":"8"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e022a61d5f0506f5f3c8b88104b06e4f33f7cc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12220202/persons-with-significant-control/individual/ouI7VMfBzqRLTDSzKmnP6C2R3IQ"},"name":"Mr Muhammad Kashif Manan","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Manan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"06829513","data":{"address":{"address_line_1":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1AF","premises":"130a","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"290698699891f61d0a28813616347cd78052ae01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06829513/persons-with-significant-control/individual/nz8sGPIhF_H5rL3ElTmOn859ak0"},"name":"Mr Costas Antoniou Savvides","name_elements":{"forename":"Costas","middle_name":"Antoniou","surname":"Savvides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"SC656242","data":{"address":{"country":"Scotland","locality":"Nairn","postal_code":"IV12 5JE","premises":"Carolina Ardclach"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"4d9769a27088ff6f5056f2152cca0dc6cd0b7db2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656242/persons-with-significant-control/individual/9QmGKaTT_JzAVs3aM4TcGcva87Y"},"name":"Mr Ross Mackay","name_elements":{"forename":"Ross","surname":"Mackay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"SC656242","data":{"address":{"address_line_1":"Hilton Crescent","country":"Scotland","locality":"Inverness","postal_code":"IV2 3DJ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"b504408ddbe16fc8781b474374d38f0c987f92da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656242/persons-with-significant-control/individual/IpiUZ5a3EYwNAitH68H-y0jBaKs"},"name":"Mr Alan Reynolds Mackintosh","name_elements":{"forename":"Alan","middle_name":"Reynolds","surname":"Mackintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"OC430002","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Bespoke Hornsey Road"},"ceased_on":"2020-05-27","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1997},"etag":"df11c0886070102436c01a3794441802e8918e58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430002/persons-with-significant-control/individual/BslMpR5HEwkf57Z424wNQLNr3t8"},"name":"Mr Florin Luca","name_elements":{"forename":"Florin","surname":"Luca","title":"Mr"},"nationality":"Romanian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-03"}}
{"company_number":"12371092","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"e0477ab7d656b2b284d05a9daa189fa72f16cc61","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371092/persons-with-significant-control/individual/Z0T35gffTf1K1eomFCj909vRicQ"},"name":"Mrs Rona Domingo","name_elements":{"forename":"Rona","surname":"Domingo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12494733","data":{"address":{"address_line_1":"2 Veridion Way","country":"United Kingdom","locality":"Erith","postal_code":"DA18 4AL","premises":"C/O Pembury Clarke Associates, Thames Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6a909d725839fdafaeaa729a3b3003aefbdf4d41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494733/persons-with-significant-control/individual/28DiWXTVwPYnarAZBYvZO7HgoTM"},"name":"Ms Jennifer Cassar","name_elements":{"forename":"Jennifer","surname":"Cassar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"11602543","data":{"address":{"address_line_1":"51 Sherborne Street","country":"England","locality":"Birmingham","postal_code":"B16 8FP","premises":"Voyager"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9205e4adc78b44777f1efbeeff434d422f27cfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11602543/persons-with-significant-control/individual/RMwT5q-oN7WO970dFvs_hkTq204"},"name":"Mr Gurnam Singh","name_elements":{"forename":"Gurnam","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12494832","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 1UJ","premises":"100 Church Street","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"8e0968b8aa06664207e70863f898f32ccea4ff84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494832/persons-with-significant-control/individual/9evDcWRGptncvHJ_yC1xsezkapE"},"name":"Mr Peter Michael Kitchener","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Kitchener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495703","data":{"address":{"address_line_1":"Middle Road","country":"England","locality":"Bristol","postal_code":"BS15 4XD","premises":"The Baileys"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"3ebacf32343ed12708fecea120e93008ce145fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12495703/persons-with-significant-control/individual/AcQZF1-pJXj4OOFzSw6vzG6czow"},"name":"Miss Sophie Ann Newell","name_elements":{"forename":"Sophie","middle_name":"Ann","surname":"Newell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495843","data":{"address":{"address_line_1":"32 Worsley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4NY","premises":"312 Timber Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8c12ca51d2b6e8f1df3ebd381ccb1d445b6e2a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12495843/persons-with-significant-control/individual/yp1GFjmnH5KxvSpTA1hnTGkl6BQ"},"name":"Mrs Katerine Margaret Crouch","name_elements":{"forename":"Katerine","middle_name":"Margaret","surname":"Crouch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495843","data":{"address":{"address_line_1":"32 Worsley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4NY","premises":"312 Timber Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"dd22b890912f483aa22650325b0541bbf495e454","kind":"individual-person-with-significant-control","links":{"self":"/company/12495843/persons-with-significant-control/individual/amrhtW3O4SeSD2cZ6bw4P_4I5b0"},"name":"Mr Allen Mark Crouch","name_elements":{"forename":"Allen","middle_name":"Mark","surname":"Crouch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12308292","data":{"address":{"address_line_1":"Ambrose Avenue","country":"England","locality":"London","postal_code":"NW11 9AN","premises":"40"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3ecd1250a63250cf5623daa2237a0625bd911f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12308292/persons-with-significant-control/individual/qo2bO19Jo0dKJ7PpzPOkX06iuf4"},"name":"Mrs Andreea Ancuta Ciobanu","name_elements":{"forename":"Andreea","middle_name":"Ancuta","surname":"Ciobanu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12496152","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Canvey Island","postal_code":"SS8 7RF","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"5b01a1778d5ed1c8367056f82bac03ab72cc7989","kind":"individual-person-with-significant-control","links":{"self":"/company/12496152/persons-with-significant-control/individual/gUpzw6TyrtOpmwQHOXKWtYWCeBY"},"name":"Mrs Pauline Ruth Bernadette Ozdemir","name_elements":{"forename":"Pauline","middle_name":"Ruth Bernadette","surname":"Ozdemir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"05141013","data":{"address":{"address_line_1":"Nesbitts Alley","country":"England","locality":"Barnet","postal_code":"EN5 5XG","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"5f5d67f705e8692161758358b114691a30da47cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05141013/persons-with-significant-control/individual/6wmDXIzJRL9iWF0iv863kGQh08s"},"name":"Mrs Ingrid Harooni","name_elements":{"forename":"Ingrid","surname":"Harooni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12496173","data":{"address":{"address_line_1":"Great Heath","locality":"Hatfield","postal_code":"AL10 0TZ","premises":"10","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"dea81c44f3e7b9b1d997dd6500bf2d3fc9173ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12496173/persons-with-significant-control/individual/B201b38a8I8Gu0acJF5TyY0cHwo"},"name":"Mr Solomon Kwaku Adu-Yeboah","name_elements":{"forename":"Solomon","middle_name":"Kwaku","surname":"Adu-Yeboah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496163","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"505401a0a5a02bb289394d7da2faf7194dbb1fef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496163/persons-with-significant-control/individual/l7YN6PbeMSGcF6rVQueUA7MfDKE"},"name":"Mr Keith Michael Blackshire","name_elements":{"forename":"Keith","middle_name":"Michael","surname":"Blackshire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12279693","data":{"address":{"address_line_1":"221 Central Park","address_line_2":"Petherton Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9BZ","premises":"Unit 1"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"e1c0f702d06a4277926b18c0866ab26f67c203c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12279693/persons-with-significant-control/individual/o9wl_20MqmdDDyZuGzTDQi-fyGU"},"name":"Mr Daniel Jones","name_elements":{"forename":"Daniel","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12496163","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"0506f603612941d9ed8ea25e2da846d350bc95a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496163/persons-with-significant-control/individual/5iFk6VyfdbOaZNB153P_iWaGhSQ"},"name":"Mr Matthew James O'Shea","name_elements":{"forename":"Matthew","middle_name":"James","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12496973","data":{"address":{"address_line_1":"Erw Werdd","address_line_2":"Birchgrove","country":"Wales","locality":"Swansea","postal_code":"SA7 0HF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"823128bcdf4ef1f6e220c1f95a0627652938023b","kind":"individual-person-with-significant-control","links":{"self":"/company/12496973/persons-with-significant-control/individual/zjwGeTFTqro5fHywdp5bvx2dFtg"},"name":"Stuart O'Malley","name_elements":{"forename":"Stuart","surname":"O'Malley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12496983","data":{"address":{"address_line_1":"Shavington Avenue","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3RD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"eab58a8fb20ecb759a6cbd7ca8f85b78af134b14","kind":"individual-person-with-significant-control","links":{"self":"/company/12496983/persons-with-significant-control/individual/xdfgGCt3P33B12Mt60WedqRjP_g"},"name":"Michael Hockenhull","name_elements":{"forename":"Michael","surname":"Hockenhull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497002","data":{"address":{"address_line_1":"Thorndon Approach","address_line_2":"Herongate","country":"England","locality":"Brentwood","postal_code":"CM13 3PA","premises":"Dunrobin"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"593dca066f7c8f1edf24fa97e7b0d911abfbc252","kind":"individual-person-with-significant-control","links":{"self":"/company/12497002/persons-with-significant-control/individual/5YI1ijmzLN5uq2Bp30sA2c17fd0"},"name":"Mrs Karen Joanna Rutland","name_elements":{"forename":"Karen","middle_name":"Joanna","surname":"Rutland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497002","data":{"address":{"address_line_1":"Thorndon Approach","address_line_2":"Herongate","country":"England","locality":"Brentwood","postal_code":"CM13 3PA","premises":"Dunrobin"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"32e1cf2dc123fdaef9c8e57e0868c970f4827f19","kind":"individual-person-with-significant-control","links":{"self":"/company/12497002/persons-with-significant-control/individual/whPwG-4LRz6XrKv7ji6ElHu3i_o"},"name":"Mr Matthew Richard Rutland","name_elements":{"forename":"Matthew","middle_name":"Richard","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497942","data":{"address":{"address_line_1":"Beechfield Road","country":"England","locality":"Smethwick","postal_code":"B67 6BT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"18e09dfc90990e7a0373cb8c2dc3697799f6c015","kind":"individual-person-with-significant-control","links":{"self":"/company/12497942/persons-with-significant-control/individual/ItHxG6Ph_gGKn9CtxRBsfHvU6lI"},"name":"Miss Oana-Elena Lismanu","name_elements":{"forename":"Oana-Elena","surname":"Lismanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13966717","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"4th Floor, Nations House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e6495288f1a1534226b745e0bd2965fd5fa4647b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966717/persons-with-significant-control/individual/nZmw-AFpsPjWulLkiN54f9aI6mE"},"name":"Mr Robert Stafler","name_elements":{"forename":"Robert","surname":"Stafler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12497952","data":{"address":{"address_line_1":"Glenair Avenue","country":"England","locality":"Poole","postal_code":"BH14 8AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"52f6ba5a759bafdad626d7a2470c9596c43bc15f","kind":"individual-person-with-significant-control","links":{"self":"/company/12497952/persons-with-significant-control/individual/h0X-UUhFaR4NuArgRq7jVZT809M"},"name":"Mr Spencer James Bowley","name_elements":{"forename":"Spencer","middle_name":"James","surname":"Bowley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13966716","data":{"address":{"address_line_1":"Freer Street","country":"England","locality":"Nuneaton","postal_code":"CV11 4PR","premises":"Creaton Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6d1920a69c55af36e3c0d5bc384c1b00d3268c8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"CJM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Curtis James Buxton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966716/persons-with-significant-control/individual/S_5otqFFdUykzrV7_hRFfiWGzIA"},"name":"Curtis James Gerald Buxton","name_elements":{"forename":"Curtis","middle_name":"James Gerald","surname":"Buxton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12497952","data":{"address":{"address_line_1":"Glenair Avenue","country":"England","locality":"Poole","postal_code":"BH14 8AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"86958ae4aa1314429edc93dab4c6bfbcdd2bd330","kind":"individual-person-with-significant-control","links":{"self":"/company/12497952/persons-with-significant-control/individual/ur0DETIZRiMaexpptJ5NOpOzwGM"},"name":"Mrs Anita Primrose Bowley","name_elements":{"forename":"Anita","middle_name":"Primrose","surname":"Bowley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13966726","data":{"address":{"address_line_1":"Herald Way","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2TZ","premises":"Regus House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"6cc313582bbf1d92eee45941ba2a5e23d46d761f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966726/persons-with-significant-control/individual/Q5NFcptek2DJq6zJhjDTct1b60Y"},"name":"Miss Saffron Coby Hazard","name_elements":{"forename":"Saffron","middle_name":"Coby","surname":"Hazard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966717","data":{"address":{"address_line_1":"103 Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"4th Floor, Nations House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"8f2810fb812aee2c4b64c1b126eec80ebceaa049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966717/persons-with-significant-control/individual/3XJSCk8sCQOQc69HzUrRF59UWk4"},"name":"Ashley Marks","name_elements":{"forename":"Ashley","surname":"Marks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12497973","data":{"address":{"address_line_1":"Donnington Grove","country":"England","locality":"Southampton","postal_code":"SO17 1RW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"1dfe3fc9ae778d2a2eae9da692ec7bc28fde0149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497973/persons-with-significant-control/individual/X7ZKZ00JPSYO11ok30DMFRJijxc"},"name":"Dr John Kalimilo Malagila","name_elements":{"forename":"John","middle_name":"Kalimilo","surname":"Malagila","title":"Dr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"SC656422","data":{"address":{"country":"Scotland","locality":"Bothwell","postal_code":"G71 8DP","premises":"Flat 6, 31 Silverwells Crescent","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"625daa70b4241b3e891b1410151e94384b1a5d59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656422/persons-with-significant-control/individual/wnRVQF1gxnTwUE2zvhPCqiFfeeA"},"name":"Mr Michael Anderson","name_elements":{"forename":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13966727","data":{"address":{"address_line_1":"Unit Factory Industrial Estate","address_line_2":"English Street","country":"England","locality":"Hull","postal_code":"HU3 2BE","premises":"Unit 3","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"a8e2c83a08c0ec79f5ca8bcd0ce4837cb70efc6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13966727/persons-with-significant-control/individual/1qfnhwUlexLI6A81cYu2Lq4VT-M"},"name":"Mr Alex Dale","name_elements":{"forename":"Alex","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12452272","data":{"address":{"address_line_1":"Ipsley Street","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"50d5b9f03b07ab7e288be17f6bd94fa9ca104f56","kind":"individual-person-with-significant-control","links":{"self":"/company/12452272/persons-with-significant-control/individual/Ryf2w6YcoknxAyjmv-m6IF0gw58"},"name":"Simone Natasha Broadbelt","name_elements":{"forename":"Simone","middle_name":"Natasha","surname":"Broadbelt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13966727","data":{"address":{"address_line_1":"Unit Factory Industrial Estate","address_line_2":"English Street","country":"England","locality":"Hull","postal_code":"HU3 2BE","premises":"Unit 3","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"1693ce1cd965e4b3787df611a5ac297ca5bb41ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13966727/persons-with-significant-control/individual/auav8_oeHi8nbXp0Jstf0HZUFFM"},"name":"Mr Matthew Carrie","name_elements":{"forename":"Matthew","surname":"Carrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12498842","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"1339"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"0df6034c563aa8720aa83d6ef1ecf1851abb555c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498842/persons-with-significant-control/individual/uZZbusQ9piDBYWKNvaQR9ecd9yE"},"name":"Mr David Jonathan Foulkes","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13966937","data":{"address":{"address_line_1":"Union Grove","country":"England","locality":"London","postal_code":"SW8 2RZ","premises":"Flat 24 Newton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"4003f6a04924ceb87bf7b152f6d82ad46bcabc94","kind":"individual-person-with-significant-control","links":{"self":"/company/13966937/persons-with-significant-control/individual/d_Axl8zFPpE2AhN9FT4Liq9I5Vk"},"name":"Mr Lucas Martins Botelho","name_elements":{"forename":"Lucas","surname":"Martins Botelho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12498842","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N20 9HR","premises":"1339"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"62081b913475e4a78a353bed5218b094bb78263a","kind":"individual-person-with-significant-control","links":{"self":"/company/12498842/persons-with-significant-control/individual/5a1vPAUEp85VwdNQqxoOoUu30ck"},"name":"Miss Katie Mcgoldrick","name_elements":{"forename":"Katie","surname":"Mcgoldrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13966946","data":{"address":{"address_line_1":"Grove Gardens","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 5PG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"827a2b96d69272f2b6074495561318d0fc01eb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13966946/persons-with-significant-control/individual/D6SDhSNZOcwdyCFMQlzuuDLd-Cc"},"name":"Galya Danailova Miteva","name_elements":{"forename":"Galya","middle_name":"Danailova","surname":"Miteva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966936","data":{"address":{"address_line_1":"Bradley Way","address_line_2":"Brimington","country":"England","locality":"Chesterfield","postal_code":"S43 1BW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"cb77d930de0f82ef3074159ab6de7e723cdcda17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966936/persons-with-significant-control/individual/s84QqRJyL6e8iUkUbsj8lWxF7_k"},"name":"Paul Wilfred Eyre","name_elements":{"forename":"Paul","middle_name":"Wilfred","surname":"Eyre"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12498833","data":{"address":{"address_line_1":"Eastdale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"5d036f4fd43b0b007382a73488e2c607f558554e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498833/persons-with-significant-control/individual/l7la_kyRyn6tzQ6I8-OZRwPKh48"},"name":"Mr Derek Jenkinson","name_elements":{"forename":"Derek","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13967566","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole, Dorset","postal_code":"BH16 6FH","premises":"Unit 97361"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1966},"etag":"f5c31481d37c4f29a42a2d0cbc22b5e24191b3d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13967566/persons-with-significant-control/individual/UW0abFqTpI7qLX58xMA07W8HPWI"},"name":"Mr Saif Ullah Khalid","name_elements":{"forename":"Saif","middle_name":"Ullah","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12500203","data":{"address":{"address_line_1":"22 Aln Court","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8ES","premises":"30 Wansbeck House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"384d90887ffd47f78262fe50094d088d5aa0e0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12500203/persons-with-significant-control/individual/gDll19xOpRuyPcromxBSiyhPmvg"},"name":"Mrs Catharine Zena Cindy Smith","name_elements":{"forename":"Catharine","middle_name":"Zena Cindy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13967567","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8HD","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ac03989f3b8f14b0ab1676d2b1a478194e7887fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967567/persons-with-significant-control/individual/cCdielvueFHVHVBkH2vxhwM1Q6Y"},"name":"Joana Fernandes Monteiro","name_elements":{"forename":"Joana","middle_name":"Fernandes","surname":"Monteiro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC656513","data":{"address":{"address_line_1":"Knockbreck Street","country":"Scotland","locality":"Tain","postal_code":"IV19 1BJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1968},"etag":"72f32e2ffc326503ef0549ed2f1a43159a292a76","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656513/persons-with-significant-control/individual/xCtTztAEdoCh2Myxo-qg6LMqn8o"},"name":"Mrs Ilknur Uzunoglu","name_elements":{"forename":"Ilknur","surname":"Uzunoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499232","data":{"address":{"address_line_1":"Shrewsbury Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 3UZ","premises":"74"},"ceased_on":"2020-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ad3b6288ebc7e7c5edd2f3b42fa8c1f4dca780eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12499232/persons-with-significant-control/individual/Nt_1-1ufieSsHH-fqLJPQlhvRao"},"name":"Mark Norton","name_elements":{"forename":"Mark","surname":"Norton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12499222","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"RG28 7LX","premises":"107","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"3263eb903b3ff75cb262f378f87da984ae7b1ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/12499222/persons-with-significant-control/individual/nqVU1yo6DqhrL7xz3y0vuEzXpE8"},"name":"Mr Michael Lucas Hammond","name_elements":{"forename":"Michael","middle_name":"Lucas","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12498843","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Clacton On Sea","postal_code":"CO15 6HB","premises":"100","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"919ad942a7423b95c95cd44cd11b5f1b8150c9ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498843/persons-with-significant-control/individual/Jt1QNxhUg0Zji8NuEqfFXwFM-FQ"},"name":"Mr Lee Dennis Rendell","name_elements":{"forename":"Lee","middle_name":"Dennis","surname":"Rendell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13968896","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e0c1208772efcbdbe686c63642744f60037e0a05","kind":"individual-person-with-significant-control","links":{"self":"/company/13968896/persons-with-significant-control/individual/i7nziKPaDyHnGv7uaQm3hTRUl4I"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966947","data":{"address":{"address_line_1":"Nelson Street","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 8PU","premises":"177","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"7f517a8cd03e1616d78e329fbb2c51b2ec173b93","kind":"individual-person-with-significant-control","links":{"self":"/company/13966947/persons-with-significant-control/individual/juqsjjElz_kzKs5i6Kz9fGAMYpE"},"name":"Shelby Louise Jane Harbinson","name_elements":{"forename":"Shelby","middle_name":"Louise Jane","surname":"Harbinson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12499222","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Whitchurch","postal_code":"RG28 7LX","premises":"107","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"fa5f637311fd7a55a153e8db3dda9e5dc6a86389","kind":"individual-person-with-significant-control","links":{"self":"/company/12499222/persons-with-significant-control/individual/-jO2QlfVvZXhlKPHKPLkNBd0dTA"},"name":"Ms Victoria Vickerman","name_elements":{"forename":"Victoria","surname":"Vickerman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13967056","data":{"address":{"address_line_1":"Carr Grange Works","address_line_2":"White Rose Way","country":"England","locality":"Doncaster","postal_code":"DN4 5HY","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"079409f77c1b3b13082c78f50c0246ecad1ca61d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"SHUCKSMITH ACCOUNTANTS (SCUNTHORPE) LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Philip Maurice Tate"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967056/persons-with-significant-control/individual/3vEDxI6xU9uweTkglRAplzHaguQ"},"name":"Mr Phillip Maurice Tate","name_elements":{"forename":"Phillip","middle_name":"Maurice","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969306","data":{"address":{"address_line_1":"Coln Gardens","address_line_2":"Andoversford","country":"England","locality":"Cheltenham","postal_code":"GL54 4NB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"35ebc4fd8481dbbc9964821f35eefb29b1e48193","kind":"individual-person-with-significant-control","links":{"self":"/company/13969306/persons-with-significant-control/individual/q8gR5uDzgMwsdmle924KMRVG1sY"},"name":"Mr Peter Solomon","name_elements":{"forename":"Peter","surname":"Solomon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12373923","data":{"address":{"address_line_1":"Coventry Road Market","country":"United Kingdom","locality":"Harborough","postal_code":"LE16 9BX","premises":"Suite 4 11-15"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"aca0fdf1858aaa51747e52347234e23a62e01f53","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373923/persons-with-significant-control/individual/R8R-zZVIXbJmv1rWqKcDmfNUcQo"},"name":"Mr Jayson Adalla","name_elements":{"forename":"Jayson","surname":"Adalla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13969307","data":{"address":{"address_line_1":"26 Commercial Street","address_line_2":"Bedda","country":"Wales","locality":"Pontypridd","postal_code":"CF38 2DD","premises":"First Floor Flat"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"a86957fe3da3ff1292035e3582a14e2824ed867f","kind":"individual-person-with-significant-control","links":{"self":"/company/13969307/persons-with-significant-control/individual/O5UgeWDxuSbLLCredopXbsduJwk"},"name":"Mr John Dale","name_elements":{"forename":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12501513","data":{"address":{"address_line_1":"Gloucester Road","address_line_2":"Bishopston","country":"England","locality":"Bristol","postal_code":"BS7 8AA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"b8845c342885b332d59ea86e15fad87affb2742b","kind":"individual-person-with-significant-control","links":{"self":"/company/12501513/persons-with-significant-control/individual/qsimnPse3xn-SI4tcvqR7ogS3o8"},"name":"Mr George Robert Mooney","name_elements":{"forename":"George","middle_name":"Robert","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"OC431002","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fc454f44e0390b65c6a0fec1bf19c78c8c32fc08","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431002/persons-with-significant-control/individual/cqu2i7ppd0vDfhd-9QlBfhgYMu8"},"name":"Mr Daniel Wall","name_elements":{"forename":"Daniel","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-05"}}
{"company_number":"12504292","data":{"address":{"address_line_1":"Selsdon Park Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8JJ","premises":"1 Crossways Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"d9b3e0a1b58466c673e2e7738420408836950abc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504292/persons-with-significant-control/individual/oiIsFge4uU8z1GX87b5nRv0wshA"},"name":"Mr The Huy Hoang","name_elements":{"forename":"The","middle_name":"Huy","surname":"Hoang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"09026536","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"19461a06dcae79072342dc155d9c6f3b2819921c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09026536/persons-with-significant-control/corporate-entity/UuWDdpkm7Chj07PTEVGg3yVbR5o"},"name":"P Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13971466","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"d2be2349a01c36f8f9da23e92a4b2bdab268b830","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971466/persons-with-significant-control/individual/0BbrmQqtOBkzyoW56J-0t3c20iU"},"name":"Rajikaran Senthilkumaran","name_elements":{"forename":"Rajikaran","surname":"Senthilkumaran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971456","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"55d27c984bb276fa16168a7824940549f2175cce","kind":"individual-person-with-significant-control","links":{"self":"/company/13971456/persons-with-significant-control/individual/X8af9omXdha9XJ7ETS19Pi7aiqw"},"name":"Miss Adriana Horn","name_elements":{"forename":"Adriana","surname":"Horn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"SC656513","data":{"address":{"address_line_1":"Knockbreck Street","country":"Scotland","locality":"Tain","postal_code":"IV19 1BJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"a8f38cb8e7816a814eedded99e80f5f50df2acad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656513/persons-with-significant-control/individual/GCOVm-IfT6P5gBMnpFyAeHn9cbE"},"name":"Mr Metin Uzunoglu","name_elements":{"forename":"Metin","surname":"Uzunoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"11481513","data":{"address":{"address_line_1":"2 Clove Crescent","country":"United Kingdom","locality":"London","postal_code":"E14 2BE","premises":"Import Building, Ground Floor"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"545de837223625669130b5a14b4847c51ea4565d","kind":"individual-person-with-significant-control","links":{"self":"/company/11481513/persons-with-significant-control/individual/sk6_jNfJ4DbrIQZfw6V1an_k10o"},"name":"Mrs Shazia Parveen Khan","name_elements":{"forename":"Shazia","middle_name":"Parveen","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-24"}}
{"company_number":"13968897","data":{"address":{"locality":"London","postal_code":"EC2M 7SH","premises":"1 Finsbury Circus"},"etag":"69c295cce6ec13b6f8768cc07f02049a69b3ac99","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13967131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13968897/persons-with-significant-control/corporate-entity/Fw9O9EEY_qgagzAGeMhnMGI7Ex8"},"name":"Project Athena Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13971457","data":{"address":{"address_line_1":"31 View Road","country":"United Kingdom","locality":"Rainhill","postal_code":"L35 0LF","premises":"The Coach House","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"1165ef6c1d3f7fc44b12a16170dd6a046d968f37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971457/persons-with-significant-control/individual/IgYL5fT_FuZXI92svqiQu7W13Qk"},"name":"Mr Jeremy Craddock","name_elements":{"forename":"Jeremy","surname":"Craddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12500213","data":{"address":{"address_line_1":"Long Preston","country":"England","locality":"Skipton","postal_code":"BD23 4RA","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"7b20bf017455d7ebd094637d09a4f6f07f98cde8","kind":"individual-person-with-significant-control","links":{"self":"/company/12500213/persons-with-significant-control/individual/EKQ33IOmI3eitHt47g5L5RMTpJg"},"name":"Mr Richard Ian Appleyard","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Appleyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12504282","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Eston","country":"England","locality":"Middlesbrough","postal_code":"TS6 0QZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d2c9d449fbd4d9677fe17167507813d106711b44","kind":"individual-person-with-significant-control","links":{"self":"/company/12504282/persons-with-significant-control/individual/A-_IOkLm2bGyx0huZ8VER1Y7UDM"},"name":"Mr John Robert Allen","name_elements":{"forename":"John","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"OC441407","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"2109eef28aee0b3e3d74f61920ec097c49628697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441407/persons-with-significant-control/individual/4Ntm65_eyosDdialoq1d-JyVWc4"},"name":"Mr Robert Ludvig Rothman","name_elements":{"forename":"Robert","middle_name":"Ludvig","surname":"Rothman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-11"}}
{"company_number":"13976016","data":{"address":{"address_line_1":"Glin","country":"Ireland","locality":"Limerick","premises":"5 Kilfergus"},"ceased_on":"2022-03-15","etag":"7645c7eb7d170a7fa58b6a2483512cc29b59519f","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Limited","place_registered":"Irish Registry","registration_number":"665455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13976016/persons-with-significant-control/corporate-entity/aNMHvk7VAuCTQr-PnbZ1601JlPw"},"name":"Resolute Construction Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976366","data":{"address":{"address_line_1":"Meriden Business Park Copse Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9RN","premises":"119"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1988},"etag":"ed9805ee3d70b826f97a8cce24187ebbe6ce95e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13976366/persons-with-significant-control/individual/y-DGtsiPL13T6Xx2ba4VFlqeFiI"},"name":"Mr Ahmed Majeed","name_elements":{"forename":"Ahmed","surname":"Majeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12504312","data":{"address":{"address_line_1":"Whittington Way","address_line_2":"Whittington Moor","country":"England","locality":"Chesterfield","postal_code":"S41 9AG","premises":"Willow Springs, The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"f79aafa4cd2996946467efa7e760843b74bc9e41","kind":"individual-person-with-significant-control","links":{"self":"/company/12504312/persons-with-significant-control/individual/yILfBzMZPIUeT99_02vixBYWjU4"},"name":"Mr Bradley Joseph Wilson","name_elements":{"forename":"Bradley","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505583","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5HE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"0d96904a6bbb1a4a8759d2831a099360b8c08e50","kind":"individual-person-with-significant-control","links":{"self":"/company/12505583/persons-with-significant-control/individual/cOPgInsKXcM-mdmw5iua8ImujJ4"},"name":"Mr Yusuf Yusuf","name_elements":{"forename":"Yusuf","surname":"Yusuf","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506982","data":{"address":{"address_line_1":"Fox Street","address_line_2":"Great Gransden","country":"England","locality":"Sandy","postal_code":"SG19 3AA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6b04ce6be95f2378a4b3ddee0c68dbc5e3c710ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506982/persons-with-significant-control/individual/iblnKngMQFoBreTrLJP852VRqzk"},"name":"Ms Linda Margaret Summers","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Summers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13971467","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2DQ","premises":"154-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f9c630e2e5db7c07992b7f6397dfa44a5d3fba87","kind":"individual-person-with-significant-control","links":{"self":"/company/13971467/persons-with-significant-control/individual/jO2Tck2IT9X2kUq8cW2INZXaGQE"},"name":"Josephine Liang","name_elements":{"forename":"Josephine","surname":"Liang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13976017","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Portugal","date_of_birth":{"month":12,"year":1994},"etag":"bdd70197464afd3a28bf990416e7e150b1580760","kind":"individual-person-with-significant-control","links":{"self":"/company/13976017/persons-with-significant-control/individual/PUahDKsnGSPWjbxqKI76lzEyf3c"},"name":"Elena Rogers","name_elements":{"forename":"Elena","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976367","data":{"address":{"address_line_1":"Oakleigh Road North","country":"England","locality":"London","postal_code":"N20 0DG","premises":"Suite 2, 259"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4d90a73e4d293d0eb4d32d4c336ad39004956db7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976367/persons-with-significant-control/individual/16urnkUlqMKMGc71N0rbSA9wto0"},"name":"Mr Dinesh Patel","name_elements":{"forename":"Dinesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"09280003","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"Dereham","postal_code":"NR19 1AG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fcb9c127488143bb6f4b25c5ce92c460054edc71","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09280003/persons-with-significant-control/individual/ZqHpuhQg6e82-m5izAy8w67-r4E"},"name":"Mr Andrew Michael Keats","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Keats","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12506902","data":{"address":{"address_line_1":"Rostrevor Road","country":"England","locality":"London","postal_code":"SW6 5AD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6e496edc29a5448ea29668de7776a9bc276415da","kind":"individual-person-with-significant-control","links":{"self":"/company/12506902/persons-with-significant-control/individual/I3mByYC6TUL7MG3QPy9647TR19w"},"name":"Miss Sarah-Jane Bryan-Hunt","name_elements":{"forename":"Sarah-Jane","surname":"Bryan-Hunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506982","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkway","country":"England","locality":"Royston","postal_code":"SG8 8EE","premises":"24a"},"ceased_on":"2021-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"1f0400554979fde662b2e23ba96aa51d3e3cd6e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12506982/persons-with-significant-control/individual/SqA5J5UVlyQLRW__A2PNtzDcu4U"},"name":"Mr Timothy Paul Platten","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Platten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"NI668323","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0JB","premises":"31-33","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"80910db459d1ffb53af2355f1cfae60235658666","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668323/persons-with-significant-control/individual/d3GtVo7MkeiSqIkEPrh5fiItghw"},"name":"Mr Stephen Philip Swift","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Swift","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506963","data":{"address":{"address_line_1":"10-16 Tiller Road","country":"England","locality":"Docklands","postal_code":"E14 8PX","premises":"Docklands Business Centre Suite 12/3d","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"9e0e2152e7d7d9a309d9d26bde633a20618135d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12506963/persons-with-significant-control/individual/CCWpHWNTJxWKDe_KHeaRd5IWn4M"},"name":"Mr Mohsin Rashid","name_elements":{"forename":"Mohsin","surname":"Rashid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13976016","data":{"address":{"country":"Ireland","locality":"Ennisnag","premises":"Ennisnag Lane","region":"Co. Kilkenny"},"ceased_on":"2022-03-15","etag":"405dddd4af76ccf13f15210ec2bc06fb1f6cd087","identification":{"country_registered":"Ireland","legal_authority":"Ireland","legal_form":"Ltd","place_registered":"Companies Registration Office","registration_number":"604022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13976016/persons-with-significant-control/corporate-entity/o2kEM-6OEnCYkzfGxpZJ0bBSIRY"},"name":"Knockalough Stud Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976357","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"8ab0bcc86c9a90cde32836f2ae2245e4c6b98522","kind":"individual-person-with-significant-control","links":{"self":"/company/13976357/persons-with-significant-control/individual/NRjpmGuaw-htXKJi27rUgxwY2Ls"},"name":"Mrs Bibi Naz Furreedun","name_elements":{"forename":"Bibi","middle_name":"Naz","surname":"Furreedun","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13971467","data":{"address":{"address_line_1":"Fleet Street","country":"England","locality":"London","postal_code":"EC4A 2DQ","premises":"154-160"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1992},"etag":"570c10c931d55c1c8ebf6a8e293fd0a67f62d388","kind":"individual-person-with-significant-control","links":{"self":"/company/13971467/persons-with-significant-control/individual/c_UykMCVl-umtkjiXVjWx23j_8o"},"name":"Jonathan Lo","name_elements":{"forename":"Jonathan","surname":"Lo"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13976147","data":{"address":{"address_line_1":"388 Kensington High Street","country":"England","locality":"London","postal_code":"W14 8NL","premises":"Flat 6"},"ceased_on":"2023-06-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"0870b6c8c3b726fb999cfaea3ff7d4e211992c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13976147/persons-with-significant-control/individual/iCYZkidKTnCOwHj6zJt6a2DHfhg"},"name":"Mr Ali Boni","name_elements":{"forename":"Ali","surname":"Boni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"NI668322","data":{"address":{"address_line_1":"Tonagh Drive","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 1DY","premises":"3"},"ceased_on":"2020-03-13","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"ecab7f338001dc4e341f14ac8542bb837fae7bef","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668322/persons-with-significant-control/individual/-Ofqd5_aisf8agVjDGB6ZdEiEBw"},"name":"Mrs Eduarda Zakauskiene","name_elements":{"forename":"Eduarda","surname":"Zakauskiene","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506912","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Doncaster","postal_code":"DN11 0LZ","premises":"The Old Garage","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b9b95cf6ad8afabd598771f98da1c69a7f74aa8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"KIRSTIE DEDA T/A BEE \u0026 CO ACSP","identity_verified_on":"2022-05-06T00:00:00Z","preferred_name":"Rachel Elizabeth Kennedy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506912/persons-with-significant-control/individual/a_2wrRNqRUKFbJvmu8jzP25mtlc"},"name":"Miss Rachel Elizabeth Kennedy","name_elements":{"forename":"Rachel","middle_name":"Elizabeth","surname":"Kennedy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12394117","data":{"address":{"address_line_1":"Higher Holcombe Road","country":"England","locality":"Teignmouth","postal_code":"TQ14 9NP","premises":"Higher Holcombe House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"dfe65ddb1e61dd99f6715caae44724c115be15ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394117/persons-with-significant-control/individual/gGFecLpmep1zAc5lLIUdmuON1ng"},"name":"Mrs Jayne Elizabeth Kelly","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Kelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13976356","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bromsgrove","postal_code":"B61 7DN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"1c38456eb8accb5f44abe2f32e3738e2d5c44108","kind":"individual-person-with-significant-control","links":{"self":"/company/13976356/persons-with-significant-control/individual/Mu2ip67M0U8zMQe-VYMYhr7tmUw"},"name":"Mr Hafiz Babar Ali","name_elements":{"forename":"Hafiz","middle_name":"Babar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"NI668323","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lisnaskea","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 0JB","premises":"31-33","region":"County Fermanagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1976},"etag":"814676a39c2980e81dc14e1761fd684faa7d8690","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668323/persons-with-significant-control/individual/XQSJu5WdwlZU_ED7Dz2YQeZXz6M"},"name":"Mrs Sandra Swift","name_elements":{"forename":"Sandra","surname":"Swift","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506932","data":{"address":{"address_line_1":"Oakleigh Mews","address_line_2":"Oakworth","country":"England","locality":"Keighley","postal_code":"BD22 7QP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"eabd44a977e3af9160dea9acf6053495447df973","kind":"individual-person-with-significant-control","links":{"self":"/company/12506932/persons-with-significant-control/individual/_n5QiOC44Sh75Wj6yL7fLI3Axdg"},"name":"Mr Fion Thomas English","name_elements":{"forename":"Fion","middle_name":"Thomas","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13976437","data":{"address":{"address_line_1":"Benton Road","country":"England","locality":"Birmingham","postal_code":"B11 1TY","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1e0f0ff0e8d9f6533b81cb83b266c5d9bf88d920","kind":"individual-person-with-significant-control","links":{"self":"/company/13976437/persons-with-significant-control/individual/Wu5oABEvIupVPQ9cgPgEpoyMeic"},"name":"Mr Gheorghe-Boneta Moldoveanu","name_elements":{"forename":"Gheorghe-Boneta","surname":"Moldoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12511523","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"9ed437b8108909a958dfd3ef6ed1db3143657472","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511523/persons-with-significant-control/individual/pbhOpCi0ug07FNB3fb_2iO1XvIY"},"name":"Ms Thuong Thi Dam","name_elements":{"forename":"Thuong","middle_name":"Thi","surname":"Dam","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-03-11"}}
{"company_number":"12517083","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"London","postal_code":"SW6 4EN","premises":"4b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"178d1b5e6534d032e97d23b87498de8f56d4099f","kind":"individual-person-with-significant-control","links":{"self":"/company/12517083/persons-with-significant-control/individual/3rplXy7GWTJ650hYxXNp0UG6b-g"},"name":"Mr Stephen Alexander Foster","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12509343","data":{"address":{"address_line_1":"New Providence Wharf","address_line_2":"1 Fairmont Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 9QJ","premises":"Flat 1426"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"388dbd08eec6faf186e42ed7c5e0ea17b33ce4b0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509343/persons-with-significant-control/individual/24PLv89zPRHRCcNBQAcie_mVsEs"},"name":"Ms Bibiana Nneka Peters","name_elements":{"forename":"Bibiana","middle_name":"Nneka","surname":"Peters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13976916","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Colne","postal_code":"BB8 0HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ee96bf0f3563efd54a96c8f1a3a4ed123282edc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13976916/persons-with-significant-control/individual/TYd7T1XdcxUvZggumqNDqNRa51M"},"name":"Mr Idrees Ahmed","name_elements":{"forename":"Idrees","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977027","data":{"address":{"address_line_1":"Curdale Road","country":"England","locality":"Birmingham","postal_code":"B32 4HD","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"14110a90afbdb8280cc70a775023fa323147cf07","kind":"individual-person-with-significant-control","links":{"self":"/company/13977027/persons-with-significant-control/individual/QfkpXPFB3AxLIqEq3brqMU2cckM"},"name":"Mme Akouvi Bia Eklou-Sadzi","name_elements":{"forename":"Akouvi","middle_name":"Bia","surname":"Eklou-Sadzi","title":"Mme"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726286","data":{"address":{"address_line_1":"Millheugh Road","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1QY","premises":"Glenavon Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"da863988c01639290b3fd5603a0aa6c4e0de5e20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726286/persons-with-significant-control/individual/MFpkTivSdwn1PXIfn6B0D6n4VXY"},"name":"Mr Philip Starrs Steele","name_elements":{"forename":"Philip","middle_name":"Starrs","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12511532","data":{"address":{"address_line_1":"Chartwell Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE18 2FL","premises":"Unit A1 Bowbridge Works","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"dbab6c121e339ebe3a453d9cae102dfa7221aa94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511532/persons-with-significant-control/individual/8uFcTai897ovirfq62F39moKkFc"},"name":"Mr Lee Jeffries","name_elements":{"forename":"Lee","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12517093","data":{"address":{"address_line_1":"Lincoln Avenue","address_line_2":"Hingham","country":"England","locality":"Norwich","postal_code":"NR9 4NA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"f722fd1db0feb1d471fc7538c3ee2e4a0548333f","kind":"individual-person-with-significant-control","links":{"self":"/company/12517093/persons-with-significant-control/individual/1iiuR-eyzwoJ6nIe7XSz-EVX0dk"},"name":"Mr Jack Laszlo Turner","name_elements":{"forename":"Jack","middle_name":"Laszlo","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12510483","data":{"address":{"address_line_1":"54 Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1AH","premises":"Shaw House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"8bdd8b75c08ce42796978ee9c81dfabac721c9b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12510483/persons-with-significant-control/individual/DEffbXsnGdAo3WpLQDoYMajV2fY"},"name":"Mr Lee Lewis Hooson","name_elements":{"forename":"Lee","middle_name":"Lewis","surname":"Hooson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13976916","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Colne","postal_code":"BB8 0HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"cc82ad9de3584fbd89e2193f70abc7e030013ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13976916/persons-with-significant-control/individual/DrFo4dnFyyW_pHhzhOruB55TCh4"},"name":"Mr Adheel Ahmed","name_elements":{"forename":"Adheel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977186","data":{"address":{"address_line_1":"Forest Glade","country":"England","locality":"Haverhill","postal_code":"CB9 9NN","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"9459221e055ca870b9e0c0739591ae147bb5efa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13977186/persons-with-significant-control/individual/-Um-BfFQPzQAfgSFFnrX7_Ot7Ak"},"name":"Mr Noel Ramos Huliganga","name_elements":{"forename":"Noel","middle_name":"Ramos","surname":"Huliganga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12509122","data":{"address":{"address_line_1":"Clasketgate","country":"England","locality":"Lincoln","postal_code":"LN2 1JJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"8021db98fa565a0404bdbdd1e0023fb69cd7380a","kind":"individual-person-with-significant-control","links":{"self":"/company/12509122/persons-with-significant-control/individual/zCubA4t7IphGSkXg4NWfNwnBiPM"},"name":"Mohammed Adil Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Adil","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13976906","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0PS","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"284d32435416d5907845b917f88481fa9766a0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976906/persons-with-significant-control/individual/tIFNip6qu7s-3ps2DogihA-Zw-8"},"name":"Mr John Mwangi Kariuki","name_elements":{"forename":"John","middle_name":"Mwangi","surname":"Kariuki","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977026","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Vietnam","date_of_birth":{"month":7,"year":1993},"etag":"319d91851f08c960cfcd9a4166508ac65764b969","kind":"individual-person-with-significant-control","links":{"self":"/company/13977026/persons-with-significant-control/individual/1OIUsh40ooUn057ipUQ_zN07cY0"},"name":"Miss Thi Thuy My Le","name_elements":{"forename":"Thi","middle_name":"Thuy My","surname":"Le","title":"Miss"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976436","data":{"address":{"address_line_1":"Flat C","address_line_2":"Main Road","country":"United Kingdom","locality":"Hoo","postal_code":"ME3 9AA","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"8ace24147ac776e8715262a3dd307a54b73c5f64","kind":"individual-person-with-significant-control","links":{"self":"/company/13976436/persons-with-significant-control/individual/0oa7nWALMTNL_c1v0r-8VuzLl3E"},"name":"Mr Harry Moore","name_elements":{"forename":"Harry","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12511522","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1AH","premises":"309a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"47979a6dd4f0eb14bb598fecb91d9626c4ccc6f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511522/persons-with-significant-control/individual/aurI3idjNKm_xBHTZKpRkoWBzX4"},"name":"Mr Steven Lee Howes","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-11"}}
{"company_number":"12517073","data":{"address":{"address_line_1":"Gratton Park","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7AR","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1281e3b9ec40b24dbb10c521959fb38cc1bc33ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12517073/persons-with-significant-control/individual/M0C-E-5wwHEAQDKdnAfrMA710JQ"},"name":"Mr Adriano Pereira Dos Santos","name_elements":{"forename":"Adriano","middle_name":"Pereira Dos","surname":"Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13976436","data":{"address":{"address_line_1":"Flat C","address_line_2":"Main Road","country":"United Kingdom","locality":"Hoo","postal_code":"ME3 9AA","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2f7a202413a5fc94710ea55734be52210c3ba8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13976436/persons-with-significant-control/individual/JGtTAK4sDJ_zgz-GKhLWz__lRLI"},"name":"Mr Lewis Tony Brown","name_elements":{"forename":"Lewis","middle_name":"Tony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976896","data":{"address":{"address_line_1":"Anhuajie Jia 7 Haoyuan","address_line_2":"Building 23","country":"China","locality":"Beijing","postal_code":"101300","premises":"Apt 313","region":"Shunyi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"96c9fbd3866c984df8d72f4a322cf8b475a01ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13976896/persons-with-significant-control/individual/sthSgJ_oc0T2xf7IIGJ7OLAF9-o"},"name":"Mr Babacar Gaye","name_elements":{"forename":"Babacar","surname":"Gaye","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12511562","data":{"address":{"address_line_1":"St. Josephs Close","country":"England","locality":"Hove","postal_code":"BN3 7ES","premises":"Unit G, Hove Technology Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"7452430fff434803de38c3c1d9d3cafa956d8f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511562/persons-with-significant-control/individual/rM5WAv4dFB4QtSEM9-GzcKVp1fE"},"name":"Mr Charles Cox","name_elements":{"forename":"Charles","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12523852","data":{"address":{"address_line_1":"843 Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"Glazers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7fec15a89c5f0ef53c4ada77b8fba0c69ba86cda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523852/persons-with-significant-control/individual/VwD4y3zqDqRf_U11AewrnTZ9N84"},"name":"Mr David Barry Marcus","name_elements":{"forename":"David","middle_name":"Barry","surname":"Marcus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12508202","data":{"address":{"address_line_1":"Heyford Park Innovation Centre","address_line_2":"77 Heyford Park","country":"United Kingdom","locality":"Bicester","po_box":"447","postal_code":"OX25 5HD","premises":"C/O Love Your Block Ltd."},"ceased_on":"2025-03-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"17b1d5b6b40ee10bd8ce757381769a8dff9227b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12508202/persons-with-significant-control/individual/qdva5SeD0_ijtfjM4OCwNaqSUeo"},"name":"Mr Luke Stratford-Higton","name_elements":{"forename":"Luke","surname":"Stratford-Higton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12510483","data":{"address":{"address_line_1":"54 Bramhall Lane South","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1AH","premises":"Shaw House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"f59b3fc7425771b1f7a11390142674393f17fbaf","kind":"individual-person-with-significant-control","links":{"self":"/company/12510483/persons-with-significant-control/individual/3fzWWkuAeO-t9_nJCyw6F_zbmo8"},"name":"Mrs Maureen Frances Hooson","name_elements":{"forename":"Maureen","middle_name":"Frances","surname":"Hooson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13977016","data":{"address":{"address_line_1":"Tregavethan","country":"England","locality":"Truro","postal_code":"TR4 9EP","premises":"Causilgey Manor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"49a7f8c13fc0aa07db021bbeee73c778a256a42d","kind":"individual-person-with-significant-control","links":{"self":"/company/13977016/persons-with-significant-control/individual/b2hs-8UBnP-iPEnV_BaOgrv69xw"},"name":"Mrs Claire Louise Howard","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977187","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"London","postal_code":"W1S 3DG","premises":"8 Sackville"},"etag":"711e21248440cf4691e61dc2ccfc499c66403618","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13975087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13977187/persons-with-significant-control/corporate-entity/2l6VD1nxfW5ykWTIl8jdZ4XF0h4"},"name":"Dv5 Real Estate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976436","data":{"address":{"address_line_1":"Flat C","address_line_2":"Main Road","country":"United Kingdom","locality":"Hoo","postal_code":"ME3 9AA","premises":"15","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"f6e9c7b50c7e1c7d7b6ab6116b4e4d763b3468fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13976436/persons-with-significant-control/individual/HWIzeVtq_b0hyW3I9ox9F2KrCQE"},"name":"Mr Billy Michael Mcgee","name_elements":{"forename":"Billy","middle_name":"Michael","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976897","data":{"address":{"address_line_1":"Rowlings Road","country":"England","locality":"Winchester","postal_code":"SO22 6HH","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"b76c927cb54301a793893ae7e42efcb0bba8d7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13976897/persons-with-significant-control/individual/4aq63RGTRKYdWy5opdWEL-UVtsY"},"name":"Mr Robin Nice","name_elements":{"forename":"Robin","surname":"Nice","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12517072","data":{"address":{"address_line_1":"Denmark Hill","country":"England","locality":"London","postal_code":"SE5 8RS","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ef69ece067579427a49c9838d617c5849ba6dbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12517072/persons-with-significant-control/individual/zHi0rZ9vrq8bBU4F5MD4f3y6Ix8"},"name":"Mr Behrooz Sadrifard","name_elements":{"forename":"Behrooz","surname":"Sadrifard","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12524142","data":{"address":{"address_line_1":"Wayte Street","locality":"Swindon","postal_code":"SN2 2BF","premises":"22"},"ceased_on":"2020-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"f0f788e022664389ab054fe5c644e728b5291d75","kind":"individual-person-with-significant-control","links":{"self":"/company/12524142/persons-with-significant-control/individual/-oxxCyBaz9ssLavU1xsR9DLQ_70"},"name":"Caron Muir","name_elements":{"forename":"Caron","surname":"Muir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12508202","data":{"address":{"address_line_1":"Heyford Park Innovation Centre","address_line_2":"77 Heyford Park","country":"United Kingdom","locality":"Bicester","po_box":"447","postal_code":"OX25 5HD","premises":"C/O Love Your Block Ltd."},"ceased_on":"2025-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"750aaf1d76627919c373b21fa1a1b4a277be342d","kind":"individual-person-with-significant-control","links":{"self":"/company/12508202/persons-with-significant-control/individual/Wca34LspEctl2GhmDBpZr6AAD0I"},"name":"Helen Joan Ferguson","name_elements":{"forename":"Helen","middle_name":"Joan","surname":"Ferguson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13976897","data":{"address":{"address_line_1":"Andover Road","country":"England","locality":"Winchester","postal_code":"SO226AX","premises":"123","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"80a4dc4b5855f4027170b404a4710e708dda9198","kind":"individual-person-with-significant-control","links":{"self":"/company/13976897/persons-with-significant-control/individual/YFF2T_1J2eHIpCVYb-AaHp-9Pgs"},"name":"Mr Oliver Robinson","name_elements":{"forename":"Oliver","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977017","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N9 7ER","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"91951bc5ed5f64a117901c11d02dcd26e3a6a331","kind":"individual-person-with-significant-control","links":{"self":"/company/13977017/persons-with-significant-control/individual/95C25j9fkdDZ5RfQrwX8xQwR4Jw"},"name":"Mr Kai Chan","name_elements":{"forename":"Kai","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"10537977","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"0fc986f6fa136d7b9b4d5d7a15913e26f3a7e226","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10537977/persons-with-significant-control/individual/_QleQUzywvJWJr8Gd-g98iv1Wpg"},"name":"Mr Phillip Leigh","name_elements":{"forename":"Phillip","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12526612","data":{"address":{"address_line_1":"Deakins Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8DX","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"6bc20e26568a898ab23d5df707bc1844a056a546","kind":"individual-person-with-significant-control","links":{"self":"/company/12526612/persons-with-significant-control/individual/6iU2Eth_8D4oAund938guIGD4jU"},"name":"Mr Arif Mohammed","name_elements":{"forename":"Arif","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526952","data":{"address":{"address_line_1":"Furness Drive","address_line_2":"Poulton Industrial Estate","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8JS","premises":"Unit 5a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6f8e819b2132d2e9fed14c754c7c8294078945d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Daisy Joanna Culley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526952/persons-with-significant-control/individual/Fcp46G4wBhNfzAW4jSxC9qfy3UI"},"name":"Mrs Daisy Joanna Culley","name_elements":{"forename":"Daisy","middle_name":"Joanna","surname":"Culley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"SC657913","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"f2976a44ffd5b29a085d6f0c4d2900132e580fef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657913/persons-with-significant-control/individual/mZhfhjM4fAGh5VatY2kamNt2JTw"},"name":"Mr Martin Neil Hurworth","name_elements":{"forename":"Martin","middle_name":"Neil","surname":"Hurworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"NI686616","data":{"address":{"country":"Northern Ireland","locality":"Portadown","postal_code":"BT63 5RD","premises":"67 Bocombra Meadows","region":"Co Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"a94fc662b4f366fe9a21d4113cf48ae0c8bc1fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686616/persons-with-significant-control/individual/9Ta2rOgAfLoVT7SGcoNNRWMtnKI"},"name":"Mr Jack Cairns","name_elements":{"forename":"Jack","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13683567","data":{"address":{"address_line_1":"Peter Lane","country":"England","locality":"York","postal_code":"YO1 8SU","premises":"Popes Head Court Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1cd42eb354ff9389eab799cbca36b68dac876d68","kind":"individual-person-with-significant-control","links":{"self":"/company/13683567/persons-with-significant-control/individual/hoTd3mSxrY8x2AP5rW_MXzl4Bg0"},"name":"Mrs Rhona Elizabeth Mcdonald-Bennett","name_elements":{"forename":"Rhona","middle_name":"Elizabeth","surname":"Mcdonald-Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13977197","data":{"address":{"address_line_1":"Geneva Way","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7FE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5c89640a65976022c9c9086899452a6a4bddb942","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977197/persons-with-significant-control/individual/mOC-lF6gdopXtGANJ8uKQRr71q4"},"name":"Mrs Sarah Louise Hubball","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Hubball","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977257","data":{"address":{"address_line_1":"Heidelberg Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5EA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"f33afbbf399f9ac04018cc1482ce8b8d48935eb9","kind":"individual-person-with-significant-control","links":{"self":"/company/13977257/persons-with-significant-control/individual/k69lJqR7EIXF2M9Vc5GXcUEmsw4"},"name":"Mr Wajahat Usman","name_elements":{"forename":"Wajahat","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978886","data":{"address":{"address_line_1":"Hudson Close","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1XL","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"7ce573eb00787fd914ef4ce3dee46bfda4e7905e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978886/persons-with-significant-control/individual/NiTVgEKvW7ufDMhBcKw09TCjn-w"},"name":"Miss Emma Rodgers","name_elements":{"forename":"Emma","surname":"Rodgers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12530383","data":{"address":{"address_line_1":"149 Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3QH","premises":"Homezone"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"6e13184a02b517ce2becdea18388838f01ada36c","kind":"individual-person-with-significant-control","links":{"self":"/company/12530383/persons-with-significant-control/individual/ck_o5-D48ix-avgTsCoO9NYRDCQ"},"name":"Mr Matthew Stephen Wales","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Wales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531473","data":{"address":{"address_line_1":"River Rise Close","country":"England","locality":"London","postal_code":"SE8 5FT","premises":"8 Bloom Heights"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"2feca8f66c3da2292f7410258001879d1c1af635","kind":"individual-person-with-significant-control","links":{"self":"/company/12531473/persons-with-significant-control/individual/eYa4iIovcBQD4uLqmJRx3y4EUpM"},"name":"Mr Thomas Joseph Nairn","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Nairn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12526623","data":{"address":{"address_line_1":"Haglane Copse","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8DR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"f8770354b81f3ac777a3b25914189eef8aee2d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12526623/persons-with-significant-control/individual/Rtqo92P2JDjfxRCQ5AV7gQMFOKg"},"name":"Mr Christopher Stuart Snell","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526953","data":{"address":{"address_line_1":"Cheetham Hill Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9LE","premises":"426a"},"ceased_on":"2021-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"eecd03cd7ba54b9854a402229156d81aa077427f","kind":"individual-person-with-significant-control","links":{"self":"/company/12526953/persons-with-significant-control/individual/8lhCjKCsubLzwfHxSRAdr0j1_H4"},"name":"Mrs Kiran Bala","name_elements":{"forename":"Kiran","surname":"Bala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12527532","data":{"address":{"address_line_1":"83 Tweedy Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1RP","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"99248f33e9ee7c17f636ca435eae39380fc5a954","kind":"individual-person-with-significant-control","links":{"self":"/company/12527532/persons-with-significant-control/individual/Pc4hWvNkFxIrdpjVL-aHP9Z2H8s"},"name":"Mr Visar Bukuroshi","name_elements":{"forename":"Visar","surname":"Bukuroshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"NI686616","data":{"address":{"address_line_1":"Lowtown Road","address_line_2":"Waringstown","country":"United Kingdom","locality":"Co Armagh","postal_code":"BT66 7SJ","premises":"44"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"6c033a371df272fa993185186677334f8ea27633","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686616/persons-with-significant-control/individual/gc_Z5ADD12EOmxzZPKlkywemWiE"},"name":"Mr Garth Cairns","name_elements":{"forename":"Garth","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13903256","data":{"address":{"address_line_1":"102ae Station Road, Old Hill","country":"United Kingdom","locality":"West Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2000},"etag":"4703489d3314c8d7238d81d9251a93ed8387adf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13903256/persons-with-significant-control/individual/o_eaV8y1egkqAW8pUjbLxlYBuiU"},"name":"Ms Haziel Faith Boter","name_elements":{"forename":"Haziel","middle_name":"Faith","surname":"Boter","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13977197","data":{"address":{"address_line_1":"Geneva Way","address_line_2":"Biddulph","country":"England","locality":"Stoke-On-Trent","postal_code":"ST8 7FE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"141af89dd05cef386d3eec75dc1ed10068a4ee99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977197/persons-with-significant-control/individual/HkgjfctqsCxDmx-Zg6NVIqMSqro"},"name":"Mr Matthew Keith Hubball","name_elements":{"forename":"Matthew","middle_name":"Keith","surname":"Hubball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977266","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b59f4880895fd6fc431d4f5dae7fec1ffdca6a55","kind":"individual-person-with-significant-control","links":{"self":"/company/13977266/persons-with-significant-control/individual/MoDLSARH8Cly0LCOzj9WeAYkgAE"},"name":"Mr Patrick Mckervey","name_elements":{"forename":"Patrick","surname":"Mckervey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-15"}}
{"company_number":"13978887","data":{"address":{"address_line_1":"Lambourne Crescent","country":"England","locality":"Woking","postal_code":"GU21 5RG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"83575d509df13c9af9885e130c355d25bb679ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/13978887/persons-with-significant-control/individual/eweossvuQ3O-2ddAXlTBPIv6Xqk"},"name":"Miss Aiysha Haq Chaudry","name_elements":{"forename":"Aiysha","middle_name":"Haq","surname":"Chaudry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12530733","data":{"address":{"country":"Wales","locality":"Pontyclun","postal_code":"CF72 9AD","premises":"28 Lewis Street","region":"Rhondda Cynon Taff"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1974},"etag":"0f63ba48666930906e89721c5e965c935cd8a40b","kind":"individual-person-with-significant-control","links":{"self":"/company/12530733/persons-with-significant-control/individual/gHU1PXqZ4yfAuc8ZildAEvLwASE"},"name":"Mr Alexandros Tsigaridas","name_elements":{"forename":"Alexandros","surname":"Tsigaridas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"10736417","data":{"address":{"address_line_1":"88 Lower Marsh","country":"England","locality":"London","postal_code":"SE1 7AB","premises":"Office 185"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"810cd7addd43e66c03851746511553b539bc5e99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10736417/persons-with-significant-control/individual/JNV-71IdMNlffynZ_SjssnRRYx4"},"name":"Mr Nadir Ali Khan","name_elements":{"forename":"Nadir","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13977196","data":{"address":{"address_line_1":"Whitworth Court","country":"England","locality":"Runcorn","postal_code":"WA7 1WA","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"02a184d308cb07e468ac05673035724b45fc4cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13977196/persons-with-significant-control/individual/aclt6wU0DarNeQOFNjGH6s8O2nQ"},"name":"Mr Charles William Blain","name_elements":{"forename":"Charles","middle_name":"William","surname":"Blain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12526943","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0BB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"80d60a83d78600bbf12e29f33d2b891e622fd309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526943/persons-with-significant-control/individual/mDGWhz8i5mx-0jy--jguOj9t1cw"},"name":"Mrs Sonali Dash","name_elements":{"forename":"Sonali","surname":"Dash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13977457","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7f099dc416723923a63aef03d45e79a59e3a60b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13977457/persons-with-significant-control/individual/DCLMgRGMhAqGa8boeX4SyfLwc9s"},"name":"Miss Nikki Kathleen Porter","name_elements":{"forename":"Nikki","middle_name":"Kathleen","surname":"Porter","title":"Miss"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979417","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7QP","premises":"936"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"4db954c31317b9096c07f8aee3977a4df0f338c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13979417/persons-with-significant-control/individual/iil8fQf7Mj2S6Nr4yyEdOMNwGTw"},"name":"Carly Louise Clear","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Clear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12531463","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2ddc54353a27bde21267584cf843b2c1f8fb7cb3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531463/persons-with-significant-control/individual/U75lGDl3ygqfbr809IqH-kFiW1Q"},"name":"Mr Muhammad Hassan Anwar","name_elements":{"forename":"Muhammad","middle_name":"Hassan","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12524152","data":{"address":{"address_line_1":"70-72 West Street","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1AR","premises":"70-72","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a8f45c3c18d84244a57307599ef18187b1a288ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12524152/persons-with-significant-control/individual/hM9jhz8Sj9rTRCPNanq6JcvGQgY"},"name":"Mr Matthew Stephen Cottam","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Cottam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13977256","data":{"address":{"address_line_1":"Withington Drive","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7NW","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"57cabe4033d927b6dab4cdf156f6b1401756b5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13977256/persons-with-significant-control/individual/P7j2f_hEf6TXKG4YVCTRvytfZE4"},"name":"Mr Miles Percival Hurd","name_elements":{"forename":"Miles","middle_name":"Percival","surname":"Hurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC657913","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G2 4TP","premises":"168 Bath Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"1f26513fd6dbc784cb8c77cd56f75b7eb675acb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657913/persons-with-significant-control/individual/GEumLXkX8dh4NQ0ORWxsGrbZrnY"},"name":"Mr Robert Andrew Corke","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Corke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12527553","data":{"address":{"address_line_1":"Maer Lane","country":"England","locality":"Exmouth","postal_code":"EX8 2DE","premises":"Tawny Bank"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"507883ceec304e0eccbe5b4fc61eed73b65d11e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12527553/persons-with-significant-control/individual/TMXTAXd1csR-quN5x-qsyitzoME"},"name":"Mrs Alison Jane Jobson","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Jobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13760386","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"f428347debd0420a44d53dbf7126c505bcf70830","kind":"individual-person-with-significant-control","links":{"self":"/company/13760386/persons-with-significant-control/individual/dzWK6Kipm7-WHsl068tVPH6HbBk"},"name":"Ms Criselda Javier","name_elements":{"forename":"Criselda","surname":"Javier","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-27"}}
{"company_number":"12531933","data":{"address":{"address_line_1":"Pheasant Close","country":"England","locality":"Swindon","postal_code":"SN3 5HT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"fffbd8888cb47b7ab73627a1fcebe8100a0a41f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12531933/persons-with-significant-control/individual/CLTBLENrx-pM_J6UqDu79a8Y26U"},"name":"Mr Alexandru Ailenei-Opria","name_elements":{"forename":"Alexandru","surname":"Ailenei-Opria","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12526623","data":{"address":{"address_line_1":"Kennford","country":"England","locality":"Exeter","postal_code":"EX6 7UD","premises":"Flat 2 Fairwinds"},"ceased_on":"2020-05-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"cb7e20022dc8660594ba6598d3244c549378f199","kind":"individual-person-with-significant-control","links":{"self":"/company/12526623/persons-with-significant-control/individual/tyOS8FhpZgMhjGL2wy2TSawaGrc"},"name":"Mr Yee. Cheong Horace Yao","name_elements":{"forename":"Yee.","middle_name":"Cheong Horace","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526962","data":{"address":{"address_line_1":"Hinds Crescent","address_line_2":"South Elmsall","country":"England","locality":"Pontefract","postal_code":"WF9 2XD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"dc6c06695cc73fa791576578c9f29f150c28c30f","kind":"individual-person-with-significant-control","links":{"self":"/company/12526962/persons-with-significant-control/individual/4uYddG-rHBA2tf9M_koBSSscx5E"},"name":"Mr Craig Barber","name_elements":{"forename":"Craig","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12527542","data":{"address":{"address_line_1":"Tunnmeade","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0QR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"aa4b4cd8ecf36e06160401294f66757159d2faa0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527542/persons-with-significant-control/individual/HlRpg3zrA-0qMsWX0dUt0VTpzVQ"},"name":"Miss Sharon Nonsikelelo Migogo","name_elements":{"forename":"Sharon","middle_name":"Nonsikelelo","surname":"Migogo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13979426","data":{"address":{"address_line_1":"Pump Place","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6DL","premises":"34","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"2755a97c54e79b6d87ae06f716e6bf74d048f88d","kind":"individual-person-with-significant-control","links":{"self":"/company/13979426/persons-with-significant-control/individual/3b7D9Ab9p35dZr268z_mMmaQIhI"},"name":"Mr Ionel Alexandru Popa","name_elements":{"forename":"Ionel","middle_name":"Alexandru","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12531482","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PG","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"882174f63ff034bf105d443c3d93e14628f3d07d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531482/persons-with-significant-control/individual/ZaafY4gZpEztZ8Lr7ar3BuEG-cY"},"name":"Mr Benedict Damien Donnelly","name_elements":{"forename":"Benedict","middle_name":"Damien","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12526622","data":{"address":{"address_line_1":"Stratton Close","country":"England","locality":"Bridgwater","postal_code":"TA6 5SL","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"3c10960bdecf794c71a7a5316bd4766d9be73c75","kind":"individual-person-with-significant-control","links":{"self":"/company/12526622/persons-with-significant-control/individual/IpyRDX_zqHGvrhvobrE94yQHveE"},"name":"Mr Ben Henry Larson","name_elements":{"forename":"Ben","middle_name":"Henry","surname":"Larson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13977386","data":{"address":{"address_line_1":"2 Spring Promenade","country":"England","locality":"West Drayton","postal_code":"UB7 9GL","premises":"Flat 13 Hampstead House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c664929259f2c47893eb8bac4f6499d1724f8e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13977386/persons-with-significant-control/individual/-T1fa0UlVaAFcogJI-U6EK033mo"},"name":"Mr Lukasz Kaca","name_elements":{"forename":"Lukasz","surname":"Kaca","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979176","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1964},"etag":"5e38e794af51f0f22a54a40de6fbcc69e1d18b54","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979176/persons-with-significant-control/individual/q7RmOnC1Aja6HC5qbrIp4Y7DZKI"},"name":"Guofeng Song","name_elements":{"forename":"Guofeng","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979427","data":{"address":{"address_line_1":"Neville Road","country":"England","locality":"London","postal_code":"E7 9QS","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"0bede48862ff14212a9ac5884d82bd6c09743940","kind":"individual-person-with-significant-control","links":{"self":"/company/13979427/persons-with-significant-control/individual/8XhAd-A3zYLuXJwpXP_iI86pTkY"},"name":"Ms Tracy Mvemba","name_elements":{"forename":"Tracy","surname":"Mvemba","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12531482","data":{"address":{"address_line_1":"Hoghton Street","country":"England","locality":"Southport","postal_code":"PR9 0PG","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"eab677798c32f7cea6037034ba36de100b22f3f2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531482/persons-with-significant-control/individual/nDUmXUfxY9xJubX__S6moLLrRIE"},"name":"Mr Steven Laurie","name_elements":{"forename":"Steven","surname":"Laurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"SC726306","data":{"address":{"country":"United Kingdom","locality":"Dalry","postal_code":"KA24 5DW","premises":"28-30 North Street","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"3d09060a94b52f9c9539e7506685359e0ba4a369","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726306/persons-with-significant-control/individual/2aQdiHRw6NLTzmdbN8P4F0wio4U"},"name":"Mr Jamie Paton","name_elements":{"forename":"Jamie","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12526963","data":{"address":{"address_line_1":"Kimberley Road","country":"England","locality":"London","postal_code":"E17 5EE","premises":"33"},"ceased_on":"2020-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"9a29796fd7e06b17e52bca5b8a555bfed9108b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12526963/persons-with-significant-control/individual/daOw22HL0WbW7-ughufeFf4_dro"},"name":"Mr Giani Giurea","name_elements":{"forename":"Giani","surname":"Giurea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12527542","data":{"address":{"address_line_1":"Tunnmeade","address_line_2":"Ifield","country":"England","locality":"Crawley","postal_code":"RH11 0QR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"707b04aa769a2c8429ce06845c4b02cca36bd6c0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527542/persons-with-significant-control/individual/-flUpinjb7IRekpKFpHdIqGTvtw"},"name":"Mr Joseph Jaulani Phiri","name_elements":{"forename":"Joseph","middle_name":"Jaulani","surname":"Phiri","title":"Mr"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"OC429243","data":{"address":{"address_line_1":"The Brutus Centre","address_line_2":"Station Road","country":"England","locality":"Totnes","postal_code":"TQ9 5RW","premises":"Unit 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2bfd78b9796956b1abe798133ccef80399d5df06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429243/persons-with-significant-control/individual/pGTIcwlR8cZpBkxJC2puF-FzPng"},"name":"Mr Antony David Power","name_elements":{"forename":"Antony","middle_name":"David","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-03-23"}}
{"company_number":"13673357","data":{"address":{"address_line_1":"Wisley Way","country":"England","locality":"Birmingham","postal_code":"B32 2JU","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"33d4dc54c86608702bb2c1dbeb4ad93b3e4efa06","kind":"individual-person-with-significant-control","links":{"self":"/company/13673357/persons-with-significant-control/individual/e8hmEnQ8em5Aj1V9SHs3JYXlZFI"},"name":"Mrs Munazza Latif Khilji","name_elements":{"forename":"Munazza","middle_name":"Latif","surname":"Khilji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"12526943","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Staplehurst","country":"England","locality":"Tonbridge","postal_code":"TN12 0BB","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"95b715eecaf033ac82d3e08edcd0229a7682b052","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526943/persons-with-significant-control/individual/zRpNyavlzXcosa9iaNvR4EnkIk8"},"name":"Mr Susmit Nayak","name_elements":{"forename":"Susmit","surname":"Nayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13977456","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Grimsby","postal_code":"DN31 2BN","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9a56bee28f201eb249d57ec745baeb5153c1d902","kind":"individual-person-with-significant-control","links":{"self":"/company/13977456/persons-with-significant-control/individual/p_pa23JVLnvAwEIIbb3uIqbCq7c"},"name":"Miss Aneta Jozefina Dominik","name_elements":{"forename":"Aneta","middle_name":"Jozefina","surname":"Dominik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979177","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"9262e16869a682319254f7fb47f2bf030aba9eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13979177/persons-with-significant-control/individual/ohuk7vPaLHLNViPsOGwXKsHWydo"},"name":"Megan Stockdale","name_elements":{"forename":"Megan","surname":"Stockdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC658123","data":{"address":{"address_line_1":"13 Florida Drive","country":"Scotland","locality":"Glasgow","postal_code":"G42 9DN","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"534143ea8dfcf4bec3771d25e6a1e14e3669c9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658123/persons-with-significant-control/individual/hPL6Zesv8u2RBBhySGB5zZ48AMU"},"name":"Mr Graham Irving-Cole","name_elements":{"forename":"Graham","surname":"Irving-Cole","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13987616","data":{"address":{"address_line_1":"Cresswell Close","address_line_2":"Yarnton","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1FX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"13afe4c8c66e45a4c67c4bef685cb0c9f381c42d","kind":"individual-person-with-significant-control","links":{"self":"/company/13987616/persons-with-significant-control/individual/WhZzo3nfIHGjyrGGNWItKHuRyNc"},"name":"Miss Jade Pitson","name_elements":{"forename":"Jade","surname":"Pitson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987617","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"82b757c946911b6640145fc480556077e1a6a638","kind":"individual-person-with-significant-control","links":{"self":"/company/13987617/persons-with-significant-control/individual/rk5nMWToK5Gn6xLOzhl2HD1GZQI"},"name":"Mr Edward Emanuel Wiseman","name_elements":{"forename":"Edward","middle_name":"Emanuel","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13642327","data":{"address":{"address_line_1":"Warbreck Avenue","country":"England","locality":"Liverpool","postal_code":"L9 4RL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"16d5a1b80536a41bffddec246763e7acbd518dea","kind":"individual-person-with-significant-control","links":{"self":"/company/13642327/persons-with-significant-control/individual/6Xz6NA3SnXnsTO8ovNfn84GBAfw"},"name":"Mr Kousik Nalliyanna Goundar Veerappan","name_elements":{"forename":"Kousik","surname":"Nalliyanna Goundar Veerappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-10"}}
{"company_number":"12532833","data":{"address":{"address_line_1":"Fairview Way","country":"England","locality":"Edgware","postal_code":"HA8 8JE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f515fde759329941f1788fa33b58ce17d8907782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532833/persons-with-significant-control/individual/B94RS7VxPmYyGRfHKgkch-nWBI4"},"name":"Mr Matthew Paul Wood","name_elements":{"forename":"Matthew","middle_name":"Paul","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533613","data":{"address":{"address_line_1":"Century Way","address_line_2":"Thorpe Park","country":"England","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1285"},"etag":"7d783722d0f27d50506285e51b3341538e14457c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom Companies House","registration_number":"11240135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12533613/persons-with-significant-control/corporate-entity/k6aC1sAPXf-pJArqEql2R0RxG5s"},"name":"Jax Barbershop Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13992796","data":{"address":{"address_line_1":"Cope Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2AT","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"206d6a713619cd71ad8499c9bddf9c52cbb3f3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13992796/persons-with-significant-control/individual/CbNCERtOywKqe3lN7SWIN_0Yb4g"},"name":"Mr Praise Chapwanya","name_elements":{"forename":"Praise","surname":"Chapwanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC658272","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Morningside","country":"Scotland","locality":"Wishaw","postal_code":"ML2 9QR","premises":"Morningside Farm Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"68655fc33356e9feabf447c63253e2d33f08b4dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658272/persons-with-significant-control/individual/lxi1TqlXDwkgXlfrgpHvH2tT2as"},"name":"Mr John Reid","name_elements":{"forename":"John","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13995316","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5PA","premises":"2 Swans Ghyll"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"3c0e4705c4a61e9967cbb0cda427811f9d95ebe1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995316/persons-with-significant-control/individual/FzRtdxeE8KC2De5F-v5ek8Hvvic"},"name":"Mr Ian Edward Reilly","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Reilly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995576","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"b2417676ec6e4aa2a678a54c4a2100c6f1ba62f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995576/persons-with-significant-control/individual/C7qX3SItn1eKN3rYv7CzcU4K8J8"},"name":"Mr Chuanbin Lin","name_elements":{"forename":"Chuanbin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12532343","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Nottingham","postal_code":"NG5 9AX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3439c4814e55d53d214f9b3da7c835860222bd36","kind":"individual-person-with-significant-control","links":{"self":"/company/12532343/persons-with-significant-control/individual/PddWSluJKBKIqxuMmi2uCSlDdAY"},"name":"Mr Elochukwu Christopher Joel Uzoma","name_elements":{"forename":"Elochukwu","middle_name":"Christopher Joel","surname":"Uzoma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532822","data":{"address":{"address_line_1":"The Pavement","country":"England","locality":"London","postal_code":"SW4 0JD","premises":"36 Trinity Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"bc427e3caf89f7c579987289b34fd888a9a2e446","kind":"individual-person-with-significant-control","links":{"self":"/company/12532822/persons-with-significant-control/individual/kVZEjNW_uoSdgMInT77qdFRmTn8"},"name":"Dr Alexandra Louise Armstrong","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Armstrong","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13991096","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e1deeb8c7c4f303f67ab2e6f9e625a170ed6d1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13991096/persons-with-significant-control/individual/GO8gYl44Vtqh41NWIwWcFuahTkg"},"name":"Ms Anh Phuong Nguyen","name_elements":{"forename":"Anh","middle_name":"Phuong","surname":"Nguyen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992517","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"85a8cc56a6707fdcbf902a6acda6a020632607f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992517/persons-with-significant-control/individual/8ZIvlzcTWPEHqQGaXt2u5J2x-0o"},"name":"Mr Joshua Charles Dalling","name_elements":{"forename":"Joshua","middle_name":"Charles","surname":"Dalling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993446","data":{"address":{"address_line_1":"Priors Hill","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 0RW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"a0bb862da9fd04c1f2ad71a50b38aa4d0a099dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13993446/persons-with-significant-control/individual/dQZDdZf8kZv8Oa6i4AYMtnsTO1k"},"name":"Miss Mair Louise Thomas","name_elements":{"forename":"Mair","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994127","data":{"address":{"country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 5HB","premises":"304 High Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"55e97b38f787a70b957c7236faaec81d5bee7760","kind":"individual-person-with-significant-control","links":{"self":"/company/13994127/persons-with-significant-control/individual/TIDBObI9_5drjKC9vkNIoa9du4Y"},"name":"Mr Daine Walker","name_elements":{"forename":"Daine","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"12535243","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Leeds","postal_code":"LS2 7HZ","premises":"The Leeming Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"8215c07c0c8908c24b9e9e3c6ef2ab2d55a498b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535243/persons-with-significant-control/individual/rbJWXr2jNyLho5UNzk5mjyuUMxs"},"name":"Mr Daniel Loyd Forster","name_elements":{"forename":"Daniel","middle_name":"Loyd","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12535723","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1986},"etag":"388711c8895183eb524b62efc96500fa041606ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12535723/persons-with-significant-control/individual/5yyDcpBsugD1wSdanWSpXB-Oe08"},"name":"Mr. Davide Pellizzari","name_elements":{"forename":"Davide","surname":"Pellizzari","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"13989417","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"9980c94b9c541d20860a31a5d4d805a5d117af6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13989417/persons-with-significant-control/individual/OfSe-gS8_5rCAWiIUBhOC4OtdcM"},"name":"Mr Shajar Shahid Chaudhry","name_elements":{"forename":"Shajar","middle_name":"Shahid","surname":"Chaudhry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990166","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"Hull","postal_code":"HU3 1PS","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f9d7968435b269d31507f9605c488ad5425510de","kind":"individual-person-with-significant-control","links":{"self":"/company/13990166/persons-with-significant-control/individual/rcZV0P9QmPSImcHkJizPppxeJr8"},"name":"Mr Ionut Roman","name_elements":{"forename":"Ionut","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"11882392","data":{"address":{"address_line_1":"Birmingham Street","country":"England","locality":"Oldbury","postal_code":"B69 4EB","premises":"78","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"50b02fea5d812f68c638db0e08960a68e73117d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11882392/persons-with-significant-control/individual/xrvsKR8h0kZ0gtTMXin2vm4MQr4"},"name":"Mr Jason Adrian Eite","name_elements":{"forename":"Jason","middle_name":"Adrian","surname":"Eite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"OC431263","data":{"address":{"address_line_1":"14 Church Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2398d926e1fc792c924c3c3608b24aae5901420b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431263/persons-with-significant-control/individual/bSTz39aS_zlaEYEAtB4h_W9rLj8"},"name":"Mr David Paul Elverson","name_elements":{"forename":"David","middle_name":"Paul","surname":"Elverson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-25"}}
{"company_number":"12534093","data":{"address":{"address_line_1":"52 Osborne Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 3LU","premises":"Gd3 Property Limited","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"7556ca7339e044a3711f2c2eae1d1f74c7a48e4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534093/persons-with-significant-control/individual/yk8gaxVEhdR_bgw7uvf1G8cj120"},"name":"Mrs Sarah Louise Smith","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534862","data":{"address":{"address_line_1":"Goldfinch Drive","address_line_2":"Clifton","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0ZR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"16c3c1ebf894af547516e287602dfca471ad1bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12534862/persons-with-significant-control/individual/yB5G0axy3UhEoMX8-MZdyE690BE"},"name":"Mr Oliver Richard Briggs","name_elements":{"forename":"Oliver","middle_name":"Richard","surname":"Briggs","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"13995317","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13995317 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"8a354528f5b8a8d2aeb519c73ab2b5ff14f7e497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995317/persons-with-significant-control/individual/h1dS6q80kxG0-rX3QEMBV8SAKRA"},"name":"Mr Zhi Zhang","name_elements":{"forename":"Zhi","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995577","data":{"address":{"address_line_1":"Dilston Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 5QJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e41201550c99f5a9d229f0a33223fe73ddd67d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13995577/persons-with-significant-control/individual/CNz2qc2yWSytDi2znXtf9KQ4mhc"},"name":"Mr Paul Allan Watson","name_elements":{"forename":"Paul","middle_name":"Allan","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12532353","data":{"address":{"address_line_1":"Tuckton Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3HS","premises":"54"},"ceased_on":"2021-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"1a825dbfa4626b887fe6e6a615f788aa9797d84b","kind":"individual-person-with-significant-control","links":{"self":"/company/12532353/persons-with-significant-control/individual/4F-a7j2fTztGwrg68DkszCHsuGc"},"name":"Mr Thomas James Clutten","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Clutten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532822","data":{"address":{"address_line_1":"Quantock Mews","country":"England","locality":"London","postal_code":"SE15 4RG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"863db1ebf87df0cbfbec42c79ba6f264ff6c7a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12532822/persons-with-significant-control/individual/VE64gUuNWM6DVbMdQP0F25_4fL4"},"name":"Miss Lucy Alexandra Browning","name_elements":{"forename":"Lucy","middle_name":"Alexandra","surname":"Browning","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533093","data":{"address":{"address_line_1":"Downlands Way","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 3HZ","premises":"1 Oaklands","region":"Hampshire"},"ceased_on":"2022-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ebe6d720dd6479d9dfcd4427b30e25fdace190c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12533093/persons-with-significant-control/individual/poRcrqw0bZAvl-1Q1dQ23zjFMw4"},"name":"Mrs Caroline Ann Gibson","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13992787","data":{"address":{"address_line_1":"North House, Braeside Business Park","address_line_2":"Sterte Avenue West","country":"England","locality":"Poole","postal_code":"BH15 2BX","premises":"North House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"14779b4661397834f4a8f1da4528444e8381b0e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992787/persons-with-significant-control/individual/vBHXeTW7kgkPMqBGsizpTMvDaMA"},"name":"Mr Oscar Magnus Hjalmas","name_elements":{"forename":"Oscar","middle_name":"Magnus","surname":"Hjalmas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993446","data":{"address":{"address_line_1":"Witfield Close","address_line_2":"Purton","country":"England","locality":"Swindon","postal_code":"SN5 4HB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b22c1ee912a598d6c388f653b405622259df49c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13993446/persons-with-significant-control/individual/0YpX9oiQbxPK5ZdkPhNqBQZPL7Q"},"name":"Mr Thomas Edward Harper","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994136","data":{"address":{"address_line_1":"Scragged Oak Road","address_line_2":"Hucking","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 1QU","premises":"Stanhope Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"32f74b6b8a16e04eb8a1bfbc2283bbfb0a3fe50b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"NASH HARVEY GROUP LLP ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Owolabi Abimbola"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994136/persons-with-significant-control/individual/VDGfEFpR2xd7EjTLvggkm1hfPZg"},"name":"Mr Owolabi Abimbola","name_elements":{"forename":"Owolabi","surname":"Abimbola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12535243","data":{"address":{"address_line_1":"Ludgate Hill","country":"England","locality":"Leeds","postal_code":"LS2 7HZ","premises":"The Leeming Building"},"ceased_on":"2022-02-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"994408ed9222fca5cd97b9b4498cb5bda34d4023","kind":"individual-person-with-significant-control","links":{"self":"/company/12535243/persons-with-significant-control/individual/idYx4TPa4h18P12bp7CkR-tM6JQ"},"name":"Mr Matthew Nelson","name_elements":{"forename":"Matthew","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12395362","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1990},"etag":"43776aeb549bb02781df3f2126c7f07520ec90ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395362/persons-with-significant-control/individual/h-9YkMdQCCXJql_nuZ3Kk4mXSdk"},"name":"Mr Nikko Sai Batacan","name_elements":{"forename":"Nikko","middle_name":"Sai","surname":"Batacan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12531943","data":{"address":{"address_line_1":"Glebelands Close","country":"England","locality":"London","postal_code":"N12 0AN","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0e85b7acb764fff4ce64b28584d7309c997f1824","kind":"individual-person-with-significant-control","links":{"self":"/company/12531943/persons-with-significant-control/individual/M822rdfzzIRotQNyCOoDyTJpeXQ"},"name":"Mrs Samira Ebrahimifar","name_elements":{"forename":"Samira","surname":"Ebrahimifar","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532372","data":{"address":{"address_line_1":"Hebdon Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7NS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"ae234a0ef485cd1cb4c27258897f94a4f78a5151","kind":"individual-person-with-significant-control","links":{"self":"/company/12532372/persons-with-significant-control/individual/L6mY3YhC2tXfvmwTgTcPRFiVP9s"},"name":"Mrs Caroline Delerue","name_elements":{"forename":"Caroline","surname":"Delerue","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"13991087","data":{"address":{"address_line_1":"Shaftesbury Terrace","address_line_2":"Ravenscourt Gardens","country":"United Kingdom","locality":"London","postal_code":"W6 0TX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"648a3803cc45b293a8f6ac27f45414adc59eb327","kind":"individual-person-with-significant-control","links":{"self":"/company/13991087/persons-with-significant-control/individual/CNOvKH7X5TODnfQipYKcTwjsMSo"},"name":"Mr Warwick Budd","name_elements":{"forename":"Warwick","surname":"Budd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992516","data":{"address":{"address_line_1":"Reporto Avenue","country":"England","locality":"Grimsby","postal_code":"DN32 9RE","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ee8fb8b45be55c6ac77a96eeb2357190b28df8bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13992516/persons-with-significant-control/individual/4PBkQgs9VjWv9YGe-cGaGtj_8ZQ"},"name":"Mr Thomas James Wheelton","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Wheelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12534093","data":{"address":{"address_line_1":"52 Osborne Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 3LU","premises":"Gd3 Property Limited","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a06fb74863f1e643fc0ae3c07d1cb799176ce4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534093/persons-with-significant-control/individual/6U9DC5IfjTYWBKMpM0F2OYd1bZQ"},"name":"Mr David Michael Thornton","name_elements":{"forename":"David","middle_name":"Michael","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13994126","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Nigeria","date_of_birth":{"month":5,"year":1984},"etag":"9e09d5a9aa8f42a21cd1d111d4b88ac8a647417e","kind":"individual-person-with-significant-control","links":{"self":"/company/13994126/persons-with-significant-control/individual/O7RG4XNgnv_lFFi2tN97-u8zrbQ"},"name":"Mr Ayoola Odunlami Dawodu","name_elements":{"forename":"Ayoola","middle_name":"Odunlami","surname":"Dawodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12535232","data":{"address":{"address_line_1":"Semer","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6HR","premises":"Common Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"526154c1692376b6ec3540e6257bf55cb6e1064d","kind":"individual-person-with-significant-control","links":{"self":"/company/12535232/persons-with-significant-control/individual/mlgdowmYQOVAce-ky-cU66aLK-w"},"name":"Mr Oliver Edward Arthey","name_elements":{"forename":"Oliver","middle_name":"Edward","surname":"Arthey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"11812092","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2NL","premises":"Estate Office, St Andrews Business Centre, 91-93"},"etag":"0eeb2b43cba4cf58f5ce083c0478720738c7ec2a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11189175"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11812092/persons-with-significant-control/corporate-entity/oPaLYqDOEew1PZYK2jXP6fUxfnY"},"name":"Taylor Estates (Cheshire) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13990157","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Pinner","postal_code":"HA5 5RB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ac362a48ec4365ac77b6dc1280223947e0c14f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13990157/persons-with-significant-control/individual/hmCFs9PcapRrTmUdYQGa1QmJTfI"},"name":"Mr Emil Gabriel Cazacu","name_elements":{"forename":"Emil","middle_name":"Gabriel","surname":"Cazacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991086","data":{"address":{"address_line_1":"Fondant Court, Commercial Unit","address_line_2":"Ground Floor, Paynee Road","country":"United Kingdom","locality":"London","postal_code":"E3 2FX","premises":"1","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"d40f84ffc37be71d3ce011aaa8516802253d83b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13991086/persons-with-significant-control/individual/rxVycUQ259pKJOXl0k_DqODEcBY"},"name":"Mr Sushanta Das Gupta","name_elements":{"forename":"Sushanta","middle_name":"Das","surname":"Gupta","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12533112","data":{"address":{"address_line_1":"66 Drove Road","country":"England","locality":"Weston Super Amre","postal_code":"BS23 3NW","premises":"Weston Super Mare"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"49bab99e0f03dac3e0f4a632a9609a8c20a7ddda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR (DCR) LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Benjamin Toby Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533112/persons-with-significant-control/individual/EcknV_zjGYdrNPK2tqXseLFnH40"},"name":"Mr Ben Allen","name_elements":{"forename":"Ben","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"OC431263","data":{"address":{"address_line_1":"14 Church Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"c76963a6f52a24e3367e5d7b17ba6246b70019df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431263/persons-with-significant-control/individual/0cbsU81sUXh6HrR97tG44I1eHuM"},"name":"Luke Stack","name_elements":{"forename":"Luke","surname":"Stack"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-25"}}
{"company_number":"12534532","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W13 9QR","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"9a03f28d9a560dd0428f514e8ae6b5d65e3f0c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12534532/persons-with-significant-control/individual/Ak6BI-eYgznd8DxSylKmysmilv8"},"name":"Mr Gaghan Singh Hakim","name_elements":{"forename":"Gaghan","middle_name":"Singh","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12535222","data":{"address":{"address_line_1":"Gallions View Road","country":"United Kingdom","locality":"London","postal_code":"SE28 0DD","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c6573324f4750a06ff5f519bd2e41a9d47baff1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12535222/persons-with-significant-control/individual/RdyjEC7hJd8vM9CQSVi7ekwQrFU"},"name":"Miss Lovelle Hill","name_elements":{"forename":"Lovelle","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"00678407","data":{"address":{"address_line_1":"Palmerstone Court","country":"England","locality":"Virginia Water","postal_code":"GU25 4TF","premises":"1 Palmerstone Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"94d18a7cc402405e5c691e202c904930067b2861","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00678407/persons-with-significant-control/individual/5O1UX0IP9WmkZ_sIjjtC5d0Y1Io"},"name":"Mr Gary Thomas Burridge","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Burridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"13989426","data":{"address":{"address_line_1":"1 Park Crescent","country":"Wales","locality":"Llandrindod Wells","postal_code":"LD1 6AB","premises":"Flat"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"43b4d6c5a5edfc2112ad9d11fb97953694cfa7c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13989426/persons-with-significant-control/individual/EZIVBROj-Q5GnpHaxIU2q7idBo0"},"name":"Mr Jack Anthony Davies","name_elements":{"forename":"Jack","middle_name":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990167","data":{"address":{"address_line_1":"39 Rose Walk","country":"England","locality":"Scunthorpe","postal_code":"DN15 6BU","premises":"The Office"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"de58295c0e7742ea8fc75c59c6551ea414e78dec","kind":"individual-person-with-significant-control","links":{"self":"/company/13990167/persons-with-significant-control/individual/S39EzLewr8SrpHL7e3_E-bGwxaY"},"name":"Miss Shannon Melanie Louise Smith","name_elements":{"forename":"Shannon","middle_name":"Melanie Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"09498426","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park"},"ceased_on":"2026-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a44340a1c9ca73fa3c54b1aafbf931299a55df49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"MERRANTI ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Joanne Lea Fudge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09498426/persons-with-significant-control/individual/YLTAaoHE2IgNJ7O99HjDZaoQ1kc"},"name":"Mrs Joanne Lea Fudge","name_elements":{"forename":"Joanne","middle_name":"Lea","surname":"Fudge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"OC431263","data":{"address":{"address_line_1":"14 Church Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"cae8bc76397ae9423b11ca032bb1e9912a998126","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431263/persons-with-significant-control/individual/QEylsFRlp9CsUeyrHNZlMFj-XSA"},"name":"Mr Ifeanyi Asiodu","name_elements":{"forename":"Ifeanyi","surname":"Asiodu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-25"}}
{"company_number":"12534102","data":{"address":{"address_line_1":"Dukes Avenue","country":"England","locality":"London","postal_code":"N10 2QD","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"e5cc217aaedcb8ed41713be74c24bea02f3a72e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534102/persons-with-significant-control/individual/Wky-jdv6e1ZcDR10Ye9MA2AGdug"},"name":"Mr Taha Mohamed Munye","name_elements":{"forename":"Taha","middle_name":"Mohamed","surname":"Munye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534862","data":{"address":{"address_line_1":"Melville Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7AQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"709fd7819477a2ed34f2e0efd84410a80ef8c6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12534862/persons-with-significant-control/individual/-SICnVZ_YmY6UF-3lgCJvoNJ9kI"},"name":"Mr Sean Russell","name_elements":{"forename":"Sean","surname":"Russell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"03693936","data":{"address":{"address_line_1":"Avenue Louise","country":"Belgium","locality":"Bruxelles","premises":"209a","region":"B-1050"},"etag":"ce26e4306162e1048df8cf4d7bc94df19a9df529","identification":{"country_registered":"Belgium","legal_authority":"2009 Belgian Code On Corporate Governance","legal_form":"Societe Anonyme","place_registered":"Cbe Data-Base","registration_number":"0429.776.613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03693936/persons-with-significant-control/corporate-entity/Zrz8b4aDRiyJ72Pht_FH_DTCb90"},"name":"Strictly Confidential Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC727187","data":{"address":{"address_line_1":"Coddington Crescent","address_line_2":"Holytown","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4YF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1995},"etag":"d6ebda6e9184e5a95dddedf7f33ca81d69ba58ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727187/persons-with-significant-control/individual/b64Df2GYqfwgQfvt_GprUYaogPM"},"name":"Miss Sarah May Sheeran","name_elements":{"forename":"Sarah","middle_name":"May","surname":"Sheeran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12532362","data":{"address":{"address_line_1":"Great Moor Street","country":"England","locality":"Bolton","postal_code":"BL1 1SN","premises":"60"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4935a401339e7a4774def88eabc776960fab66b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12532362/persons-with-significant-control/individual/J8lWtONO1L-n4BFCATvmj9OBGpc"},"name":"Mr Abidali Musa Patel","name_elements":{"forename":"Abidali","middle_name":"Musa","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13990167","data":{"address":{"address_line_1":"39 Rose Walk","country":"England","locality":"Scunthorpe","postal_code":"DN15 6BU","premises":"The Office"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"313627902bf34c659f699813524731855ae18310","kind":"individual-person-with-significant-control","links":{"self":"/company/13990167/persons-with-significant-control/individual/JTZgdHy8wsUZX23DNq1SbJV-yOQ"},"name":"Mr Alex Geoffrey Minter","name_elements":{"forename":"Alex","middle_name":"Geoffrey","surname":"Minter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13991336","data":{"address":{"address_line_1":"Fulmar Crescent","country":"England","locality":"Bracknell","postal_code":"RG12 8EH","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"ff2f3d90ffe3dfa2210defc2022691c5f3044a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13991336/persons-with-significant-control/individual/oNnwHTpTLjoe8V97KundrHIchl8"},"name":"Mr Rana Muhammad Khan","name_elements":{"forename":"Rana","middle_name":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992787","data":{"address":{"address_line_1":"North House, Braeside Business Park","address_line_2":"Sterte Avenue West","country":"England","locality":"Poole","postal_code":"BH15 2BX","premises":"North House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"ffb19b47699637deff1734ef889b0add602a4557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992787/persons-with-significant-control/individual/uRA6QU3P93NnSmlNFL8RhHh2vmc"},"name":"Mrs Joanna Lisa Hjalmas","name_elements":{"forename":"Joanna","middle_name":"Lisa","surname":"Hjalmas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993447","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"London","postal_code":"E7 8HZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0c3be4cc6a3203fdb8f18db83719cdd2620d2622","kind":"individual-person-with-significant-control","links":{"self":"/company/13993447/persons-with-significant-control/individual/WDWtef9kT2wF7TGGI8fxpY29n7I"},"name":"Mr Cristian Tutuianu","name_elements":{"forename":"Cristian","surname":"Tutuianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994137","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"F54"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1995},"etag":"29ae440740694d879668206244526d177c3eba55","kind":"individual-person-with-significant-control","links":{"self":"/company/13994137/persons-with-significant-control/individual/5aZr1YmUeaNaM8B8j8SyPiYz7b8"},"name":"Mr Weihui Qing","name_elements":{"forename":"Weihui","surname":"Qing","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12535712","data":{"address":{"address_line_1":"Uxbridge Road","address_line_2":"Hanwell","country":"United Kingdom","locality":"London","postal_code":"W7 3ST","premises":"143b"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3462f775325ce28e4dd3c3542ea5a186e5091ef1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535712/persons-with-significant-control/individual/z2_M904alxdNcjYhVO-jsR0YRfc"},"name":"Mr Kalpa Suranga Dias Malage","name_elements":{"forename":"Kalpa","middle_name":"Suranga Dias","surname":"Malage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"11147613","data":{"address":{"address_line_1":"Hammond Court","address_line_2":"Hammond Avenue","country":"England","locality":"Stockport","postal_code":"SK4 1PQ","premises":"Unit 1"},"etag":"b3f2026c80e920843c539380ddec3b95c6a67ae0","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12000305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11147613/persons-with-significant-control/corporate-entity/MnXIJiVkMMVJLlNipR6MJHQ4T1M"},"name":"Ranbir Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-16"}}
{"company_number":"13989427","data":{"address":{"address_line_1":"Dartmouth Close","country":"England","locality":"Walsall","postal_code":"WS3 1SU","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"fcb1dcfbfba1e3cd51c61a836fb658ffd5adf0a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13989427/persons-with-significant-control/individual/4z6pHTWH-SHV1U_PFSHRlmmofwc"},"name":"Mr. Sylvanus Igezunya","name_elements":{"forename":"Sylvanus","surname":"Igezunya","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12532823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"b1342c482000d59381abeea5178a1382f79ecb09","kind":"individual-person-with-significant-control","links":{"self":"/company/12532823/persons-with-significant-control/individual/-soS03pcPOjqKcSf58IyS9A3dZo"},"name":"Mr Joshua Roy Jenkins","name_elements":{"forename":"Joshua","middle_name":"Roy","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533093","data":{"address":{"address_line_1":"Downlands Way","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 3HZ","premises":"1 Oaklands","region":"Hampshire"},"ceased_on":"2022-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"8df5b76e8e1ae1d1493237d00247c39216a33db0","kind":"individual-person-with-significant-control","links":{"self":"/company/12533093/persons-with-significant-control/individual/YVZknlDvHcOoggjR2KHD0AGGeLI"},"name":"Mr Duncan Gibson","name_elements":{"forename":"Duncan","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"OC431263","data":{"address":{"address_line_1":"14 Church Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8JG","premises":"Eight Bells House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"ebdd6ac985fecdad27942be0e573e9efe93bf023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431263/persons-with-significant-control/individual/Bkf_vINzTrZ2WxEFdfnTgUJJa9M"},"name":"Mr Adetokunbo Adebayo","name_elements":{"forename":"Adetokunbo","surname":"Adebayo","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-25"}}
{"company_number":"12534523","data":{"address":{"address_line_1":"Coriander Close","country":"Wales","locality":"Newport","postal_code":"NP20 5DQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ee06c6231eccda82f5323065fa506f7fb7e4ac03","kind":"individual-person-with-significant-control","links":{"self":"/company/12534523/persons-with-significant-control/individual/qVaKo6nnUXE1PX8i1hOxWq2tjKI"},"name":"Mr Tomas Scott Stanger","name_elements":{"forename":"Tomas","middle_name":"Scott","surname":"Stanger","title":"Mr"},"nationality":"Welsh,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534862","data":{"address":{"address_line_1":"St. Margarets Road","country":"England","locality":"Twickenham","postal_code":"TW1 2LN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"82057fea3c85931e7fae850f33a1dd13d1a4b634","kind":"individual-person-with-significant-control","links":{"self":"/company/12534862/persons-with-significant-control/individual/-4ECKeKgNdn6B09T9iesBBIVXyg"},"name":"Mr Ryan Curtis","name_elements":{"forename":"Ryan","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"10906257","data":{"address":{"address_line_1":"Upper Park Gate","country":"England","locality":"Bradford","postal_code":"BD1 5DW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"09299bcf0aaebd3df8faf6919f2b37d585a8ed00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10906257/persons-with-significant-control/individual/Qo0LHXJy2wd-MDy0e6K1G1D35HE"},"name":"Mr Mihai Daniel Gherghina","name_elements":{"forename":"Mihai","middle_name":"Daniel","surname":"Gherghina","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-10"}}
{"company_number":"13996226","data":{"address":{"address_line_1":"Caxton Road","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3LL","premises":"4","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"e719184bd454c0cb0922c6e5080228db6e1cf714","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996226/persons-with-significant-control/individual/NgZBu8pEjD4gz6pViEnujSoODqc"},"name":"Kurt Michael Stoddart","name_elements":{"forename":"Kurt","middle_name":"Michael","surname":"Stoddart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12409012","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"768bb40dbfe948ffedbacba563aafd803a0fa60f","kind":"individual-person-with-significant-control","links":{"self":"/company/12409012/persons-with-significant-control/individual/blyVzS0Rm5msZ9TEmhTyxBh853Q"},"name":"Ms Kharen Buraida Labradores","name_elements":{"forename":"Kharen","middle_name":"Buraida","surname":"Labradores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12532823","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"12d292f539011e59ae86d0a00b5f447fc1888653","kind":"individual-person-with-significant-control","links":{"self":"/company/12532823/persons-with-significant-control/individual/rVb285vMSdJSz-Yxony7IMiIZMg"},"name":"Mr Roy Edward Jenkins","name_elements":{"forename":"Roy","middle_name":"Edward","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"07940017","data":{"address":{"address_line_1":"Red Scar Business Park","address_line_2":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5NP","premises":"Unit C36 - 39 Fulwell Court","region":"Lancashire"},"etag":"7a7328bba609b570d00d3c6fa44b836e364ea94c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06372529"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07940017/persons-with-significant-control/corporate-entity/V5g6gucYRgr3VI_vbcs-D-JkGrA"},"name":"Agc Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"SC055177","data":{"address":{"country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3NE","premises":"Parton"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"76b0083cc9d3ec8424c2726d875a117a3f2f6580","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC055177/persons-with-significant-control/individual/5u3_S5PNtm2Cb42abMJTVLCvHnA"},"name":"Mr Mungo Squire Bryson","name_elements":{"forename":"Mungo","middle_name":"Squire","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-22"}}
{"company_number":"13993456","data":{"address":{"address_line_1":"Collard Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 9LH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"da46e6d7546b4b59dd86c0f479eccf4b09af7c34","kind":"individual-person-with-significant-control","links":{"self":"/company/13993456/persons-with-significant-control/individual/6Ld5RTIsFhu11xK5M-iUK4fFVOg"},"name":"Mr Cristian Claudiu Lupu","name_elements":{"forename":"Cristian","middle_name":"Claudiu","surname":"Lupu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"05361027","data":{"address":{"address_line_1":"High Street Wimbledon","country":"England","locality":"London","postal_code":"SW19 5EE","premises":"60"},"etag":"d57aa8ad0e94877de49e70a8d53e7dbee4edc66f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act Uk","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"03604702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05361027/persons-with-significant-control/corporate-entity/xK4dDLksdLOTacTruhKG2EtGx0Y"},"name":"Dba Advisors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12535713","data":{"address":{"address_line_1":"Twelfth Street","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4QH","premises":"35","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"08d7ef2e35efe88c20ae7c1260e9cd5added444d","kind":"individual-person-with-significant-control","links":{"self":"/company/12535713/persons-with-significant-control/individual/ZtffhF_jfH45jTm2F2MtRdxr7bg"},"name":"Elisabeta Buse","name_elements":{"forename":"Elisabeta","surname":"Buse"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12536022","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"Rivere Scientific Co. Ltd","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"426c351320a6fe03d4cda7067d62e5576c9fd13a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536022/persons-with-significant-control/individual/XVOowXfWujbphPaCw4orTLPgG6k"},"name":"Ms Fang He","name_elements":{"forename":"Fang","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"10125907","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"6fcdc945acff4274d47c764cc505945e2db877e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10125907/persons-with-significant-control/individual/oAyiFVGG8Wm53q0SwvOWmPLgWd0"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12540662","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1368be78969fc5b67dd98647f3d54117951c90ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12540662/persons-with-significant-control/individual/vo3LAdUmwJ8joCNlg2K1C6AS8lM"},"name":"Miss Sarah Lysander Svendby Carter","name_elements":{"forename":"Sarah","middle_name":"Lysander Svendby","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14002056","data":{"address":{"address_line_1":"Portmill Lane","country":"England","locality":"Hitchin","postal_code":"SG5 1DJ","premises":"7-8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"be1963ff5638ee15a65ce7136573df714a1d5ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002056/persons-with-significant-control/individual/HCVvFb1pOXzaVH9NLOUWeNPl6Pg"},"name":"Mr David Geoffrey John Rushbrook","name_elements":{"forename":"David","middle_name":"Geoffrey John","surname":"Rushbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12537702","data":{"address":{"address_line_1":"Goldsborough Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EP","premises":"45","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1ef7b9f5512e5044bb9d535f5effdde6423b9ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/12537702/persons-with-significant-control/individual/y-8KRy9KoWi47RzRUbET3tXBRRc"},"name":"Mr Constantin Balaban","name_elements":{"forename":"Constantin","surname":"Balaban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14003307","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ed17e661ffbbf0b0984ce51e50540a76abd15e92","kind":"individual-person-with-significant-control","links":{"self":"/company/14003307/persons-with-significant-control/individual/MMLyTaEbNVqZHeCt1uIWqtfy00s"},"name":"Mrs Lisa Grass","name_elements":{"forename":"Lisa","surname":"Grass","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004827","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-15","etag":"87eca47f2ad2f93337b324e2174c5f2202098f75","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14004827/persons-with-significant-control/corporate-entity/xk12QYBilOHc5CWqXwIEmLVpVAs"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12543323","data":{"address":{"address_line_1":"Dorgan Close","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 8PH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"8cefc2eec7d4c42935f2102e9975561f576eab29","kind":"individual-person-with-significant-control","links":{"self":"/company/12543323/persons-with-significant-control/individual/Um5MRgZHjG6ZTa4kwu0Dg7c1fEM"},"name":"Mr Anthony Colman Fitzgerald","name_elements":{"forename":"Anthony","middle_name":"Colman","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"10656262","data":{"address":{"country":"United Kingdom","locality":"North Shields","postal_code":"NE29 0RX","premises":"63 Tudor Avenue","region":"Tyne \u0026 Wear"},"ceased_on":"2020-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"4198aa1ef3805acee6f0bd23add0a20e89710167","kind":"individual-person-with-significant-control","links":{"self":"/company/10656262/persons-with-significant-control/individual/jGScU7nvVECit4_iIJfS55w_TII"},"name":"Danielle Robinson","name_elements":{"forename":"Danielle","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"14005576","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"fa0b3835e24e8eaabab17c97457a5be5eef816f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14005576/persons-with-significant-control/individual/SVUOh4BLf3zE0zvBcgbq5rP331w"},"name":"Mrs Margaret Mary Rude","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Rude","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005737","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"06e4d2ec01724cde1bb2d28a0d874fc141d8c625","kind":"individual-person-with-significant-control","links":{"self":"/company/14005737/persons-with-significant-control/individual/pa-bninpZUFY7xqX3wtqTjtx2Lk"},"name":"Dr William James Edwards","name_elements":{"forename":"William","middle_name":"James","surname":"Edwards","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727677","data":{"address":{"address_line_1":"505 Great Western Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"48e488c94b4c4b582bd73a4ce093a64f48be3b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727677/persons-with-significant-control/individual/h3cJ_wDbBNtdV56gxgBavau9g3E"},"name":"Mr Greig Alexander Mitchell","name_elements":{"forename":"Greig","middle_name":"Alexander","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008176","data":{"address":{"address_line_1":"Kettering","country":"United Kingdom","locality":"North Northamptonshire","postal_code":"NN16 8RQ","premises":"30 Wellington Street"},"ceased_on":"2022-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"c9bb5124ccc84330c386ecdb79c789825e168abe","kind":"individual-person-with-significant-control","links":{"self":"/company/14008176/persons-with-significant-control/individual/iX275HQSyHuVMfC-_Qu4XKi09wk"},"name":"Samantha Fruhwirth","name_elements":{"forename":"Samantha","surname":"Fruhwirth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"08428712","data":{"address":{"address_line_1":"13","address_line_2":"Black Lion Street","country":"England","locality":"Brighton","postal_code":"BN1 1ND","premises":"Moore House"},"etag":"d81d4e94abd9b8ac8dbd858a7dbcaf99095b2fe2","identification":{"country_registered":"England","legal_authority":"Limited Liability","legal_form":"Limited Company","place_registered":"England","registration_number":"06032667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08428712/persons-with-significant-control/corporate-entity/zg8Cbv0oi4VgBPQ3cgrC3TnnQJs"},"name":"Icrossing Europe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12540673","data":{"address":{"address_line_1":"Belgrave Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8EY","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"349f9f1d7207d779bf312f740abd6ebbfef27e02","kind":"individual-person-with-significant-control","links":{"self":"/company/12540673/persons-with-significant-control/individual/MAMtTccMAP8dRgZbg3YyeZxvPmc"},"name":"Mrs Mary Philipose","name_elements":{"forename":"Mary","surname":"Philipose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541413","data":{"address":{"address_line_1":"23","address_line_2":"Anson Road","country":"England","locality":"Manchester","postal_code":"M14 5BZ","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7f03734bc95eee5fc9006f9a606750ad0db9667e","kind":"individual-person-with-significant-control","links":{"self":"/company/12541413/persons-with-significant-control/individual/g0dtjgI4QOuC3AGzc_-5BQVHaVM"},"name":"Mr Bika Kelemen","name_elements":{"forename":"Bika","surname":"Kelemen","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"SC727537","data":{"address":{"address_line_1":"Borrowman Square","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9AS","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1983},"etag":"026124c855b3bd9f28867d39995e183ba6706b03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727537/persons-with-significant-control/individual/Z94DgBHmv71Zx6-SQH_w1diJ-jY"},"name":"Dr Christopher Morrison","name_elements":{"forename":"Christopher","surname":"Morrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12542263","data":{"address":{"address_line_1":"Killinghurst Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2EH","premises":"4 New Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e3418595c11c973e7a1e15df93fd4a95bae25967","kind":"individual-person-with-significant-control","links":{"self":"/company/12542263/persons-with-significant-control/individual/cGTGxrMLNNRswqPuX9sA97efklM"},"name":"Mr Dean Jonathan Wallis","name_elements":{"forename":"Dean","middle_name":"Jonathan","surname":"Wallis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542733","data":{"address":{"address_line_1":"Hull Road","address_line_2":"Skirlaugh","country":"United Kingdom","locality":"Hull","postal_code":"HU11 5AE","premises":"Lane's End","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5c79a75ddd7e4e31906d5c53fb1d1b163213b401","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542733/persons-with-significant-control/individual/Hky8PgpFTKt__O30jk-Kg8CVL-A"},"name":"Mr Tony Charles Beaumont","name_elements":{"forename":"Tony","middle_name":"Charles","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"14005366","data":{"address":{"address_line_1":"Lanercost Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 2DD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"6a35d1e14937b6a10c0ee982417feaf4c4c856ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14005366/persons-with-significant-control/individual/B2XxuNP_O887XQYDCVsBUN6iFE8"},"name":"Mr Abdul Nasir Kareem","name_elements":{"forename":"Abdul","middle_name":"Nasir","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005537","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Poole","postal_code":"BH14 8TN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9249d3b467482f555b23cda65a9df7e7295392f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"BIRKETT \u0026 CO. LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"James Alan Samuel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005537/persons-with-significant-control/individual/bOBsgwQGWEu95BttSyH-8-24MbE"},"name":"Mr James Alan Samuel","name_elements":{"forename":"James","middle_name":"Alan","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"OC431362","data":{"address":{"address_line_1":"5 Wadsworth Road","country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7JD","premises":"Sabichi House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b7aef160fabe067a5f23309bb4738db5f22ed60f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431362/persons-with-significant-control/individual/tlDlOADpdmZmS2MBSCI0BkOWIGs"},"name":"Mr David Haq","name_elements":{"forename":"David","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-02"}}
{"company_number":"12544783","data":{"address":{"address_line_1":"Babors Field","address_line_2":"Bilston Post","country":"England","locality":"Wolverhampton","postal_code":"WV14 9XS","premises":"21","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"c0763b2e31da5149359ab87a90bfe5ea2fe19d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544783/persons-with-significant-control/individual/C0RzDlNvj-Ls7hyb3rPjjIns5jA"},"name":"Mrs Sarah Hall","name_elements":{"forename":"Sarah","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544843","data":{"address":{"address_line_1":"Chilcomb Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5GQ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"986856604932cb9e34932212cd5c519689856c01","kind":"individual-person-with-significant-control","links":{"self":"/company/12544843/persons-with-significant-control/individual/O26eWf_J6Maxnc9DBwsMOQHBU6k"},"name":"Mr David Bartlett","name_elements":{"forename":"David","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545372","data":{"address":{"address_line_1":"West Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"68a22eeb358eab512a330476d193bd6d4f181c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545372/persons-with-significant-control/individual/a_SGuX8Ejf0N3GE28L5UiWku3_g"},"name":"Mr Simon Hopkins","name_elements":{"forename":"Simon","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"13996956","data":{"address":{"address_line_1":"Long Street","country":"England","locality":"Tetbury","postal_code":"GL8 8AA","premises":"1","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d08e33b1af54a8bbd8f6779485ba4db28756813c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"TOPPING \u0026 VAN GERWEN LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Lee Desmond Lindsay McCarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996956/persons-with-significant-control/individual/kortdi-lJo8z8C6u5-EgO0E3UdU"},"name":"Mr Lee Desmond Lindsay Mccarthy","name_elements":{"forename":"Lee","middle_name":"Desmond Lindsay","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14001077","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS27 9BR","premises":"40"},"ceased_on":"2022-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"c692f078b0566eacf0d73116b231c09ce35c0bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/14001077/persons-with-significant-control/individual/BxfE7fOuPqla2CBBakQ7tBIEaxU"},"name":"Ms Hulya Seren Akdamar","name_elements":{"forename":"Hulya","middle_name":"Seren","surname":"Akdamar","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11850116","data":{"address":{"address_line_1":"15 Branksome Wood Road","country":"England","locality":"Bournemouth","postal_code":"BH2 6BX","premises":"Flat 10 Leighton Lodge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"262f82a1a40c758463dd6e3954a71394283783bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11850116/persons-with-significant-control/individual/wEAloLwKusVYTp2KJ7YSorCAd4k"},"name":"Mr Muniam Bedway","name_elements":{"forename":"Muniam","surname":"Bedway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"10923593","data":{"address":{"address_line_1":"Gower St","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3LJ","premises":"Unit 11 St Matthews Business Centre","region":"East Midland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"4fa159c61624a7291d0979689892de7be2f3a92c","kind":"individual-person-with-significant-control","links":{"self":"/company/10923593/persons-with-significant-control/individual/-fnkdaayAaPbYDepYkRyDQb-qJk"},"name":"Miss Zeeta Anne Mcgee","name_elements":{"forename":"Zeeta","middle_name":"Anne","surname":"Mcgee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13956696","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5RN","premises":"Office 28","region":"Harrow Weald"},"ceased_on":"2023-06-08","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"63efdbb888a511ec9f7f26fb52ae9859458df57e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956696/persons-with-significant-control/individual/_nGQDOKeBmZ7xg8VjRgxa_PyIZc"},"name":"Mrs Divya Reddy Singh","name_elements":{"forename":"Divya","middle_name":"Reddy","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004876","data":{"address":{"address_line_1":"Fairstone Close","country":"England","locality":"Hastings","postal_code":"TN35 5EZ","premises":"17","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"260255789d8d3ea7387a3abf3492cdcd5549a86f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004876/persons-with-significant-control/individual/-hodEs6UJS9D8g7_R2wTI1ILFzA"},"name":"Mr Edward Peter Fraser Nash","name_elements":{"forename":"Edward","middle_name":"Peter Fraser","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12543342","data":{"address":{"address_line_1":"Appleton Court, Appleton Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS9 7RS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"f1958c1a4d9c5c53ad7248724c4d8de253cf0994","kind":"individual-person-with-significant-control","links":{"self":"/company/12543342/persons-with-significant-control/individual/aDvU7rDAbi9A45BXElVYWb3Bhak"},"name":"Mr Moses Mdletshe","name_elements":{"forename":"Moses","surname":"Mdletshe","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12028283","data":{"address":{"address_line_1":"10 Paternoster Row","country":"England","locality":"London","postal_code":"EC4M 7HP","premises":"St Martin's Court"},"ceased_on":"2025-05-19","etag":"cb1aefba74f9283b868250fc4e7da98d56945ddd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11882620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12028283/persons-with-significant-control/corporate-entity/q3GWASJeVXM1jPDYBwsqtDxOUY4"},"name":"Cbre Uk Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"10672316","data":{"address":{"country":"England","locality":"Falmouth","postal_code":"TR11 4QR","premises":"6 Cambridge Place","region":"Cornwall"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c6c817f4e43a7f670579dfd31b2f1ec9f6ac55ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10672316/persons-with-significant-control/individual/iw___Vdlfqt4JZ_vfbRmEgsOguw"},"name":"Mr Ian William Mitchell","name_elements":{"forename":"Ian","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-23"}}
{"company_number":"14005786","data":{"address":{"address_line_1":"Ormonde Road","country":"England","locality":"Wokingham","postal_code":"RG41 2RB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"80f121e7735da56636625c1e229db727994d59fa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005786/persons-with-significant-control/individual/FbrIj2XKLl0ZjE3w36hHJzH05XI"},"name":"Mr Pawel Rafal Jasinski","name_elements":{"forename":"Pawel","middle_name":"Rafal","surname":"Jasinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005916","data":{"address":{"address_line_1":"Suite #D406315 Blakelands, Mk","country":"United Kingdom","locality":"Blakelands","postal_code":"MK14 5BP","premises":"68","region":"United Kingdom"},"ceased_on":"2022-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"bb72fdaaa4b603db6115553c3e0628c99bb8c98c","kind":"individual-person-with-significant-control","links":{"self":"/company/14005916/persons-with-significant-control/individual/ms_1_288jNF2wC_qC013WrdPtmU"},"name":"Mr Ghulam Ghous","name_elements":{"forename":"Ghulam","surname":"Ghous","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008177","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1994},"etag":"4261d4e4cb2229846c4c187f1f1b3ed666d53dda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008177/persons-with-significant-control/individual/7vftM534FbZnDV3hgjMnKw9_3EQ"},"name":"Mr. Ildar Shakirov","name_elements":{"forename":"Ildar","surname":"Shakirov","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13996957","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4cf89b53e69dd039d5c45b3834601832fe522a6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996957/persons-with-significant-control/individual/mZq7lUro_EjdcSC2BIF5_Iy7xZI"},"name":"Mr Jason Cook","name_elements":{"forename":"Jason","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"02334473","data":{"address":{"address_line_1":"24 Park Road South","country":"England","locality":"Havant","postal_code":"PO9 1HB","premises":"Wilkins Kennedy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"227f54aa118cbc25943cef925840304754fd5ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/02334473/persons-with-significant-control/individual/EawA7GelAoE8GFFMh_g7D08DiBg"},"name":"Mr James Henry Abrahart","name_elements":{"forename":"James","middle_name":"Henry","surname":"Abrahart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12541422","data":{"address":{"address_line_1":"Withers Ave","country":"England","locality":"Warrington","postal_code":"WA2 8EU","premises":"67","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"b7848240f3340e7bd52fbc2becca6995d62e185a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541422/persons-with-significant-control/individual/U5HQZ07cwppSNfKXLRvE-VA1crA"},"name":"Mrs Stacey Whitney","name_elements":{"forename":"Stacey","surname":"Whitney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541723","data":{"address":{"address_line_1":"Mint Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EE","premises":"Block 12, Apartment 195"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"de1f1dd882f094f76e4b832dde7de1db748cef65","kind":"individual-person-with-significant-control","links":{"self":"/company/12541723/persons-with-significant-control/individual/hQAfqKO0JgWoN4FdVlA-40Hvsu8"},"name":"Mr Dominic Lance Kane","name_elements":{"forename":"Dominic","middle_name":"Lance","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542382","data":{"address":{"address_line_1":"Porter Square","country":"United Kingdom","locality":"London","postal_code":"N19 4DY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"955b4ee1ab7d201e6cfed1e640581df2a2a6686b","kind":"individual-person-with-significant-control","links":{"self":"/company/12542382/persons-with-significant-control/individual/yCHjpWwmlrBbByzVsryWB5obmbs"},"name":"Daniel Sk Macandrew","name_elements":{"forename":"Daniel","middle_name":"Sk","surname":"Macandrew"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12542822","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"0d5ccdb418cfc74a897ab447e5336899306fcf3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12542822/persons-with-significant-control/individual/uHIlJubNj-EM7TJ1c6OR7-RTtpo"},"name":"Mugui Li","name_elements":{"forename":"Mugui","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543343","data":{"address":{"address_line_1":"10 Serpentine Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7HU","premises":"Beechenhurst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"1d30b8cc296932c5789dd9b00b94d07d1161bb5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543343/persons-with-significant-control/individual/1IV8gzRt8SguYxv6fwGfdTsyoww"},"name":"Mr Imran Mohammed Din","name_elements":{"forename":"Imran","middle_name":"Mohammed","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"08451827","data":{"address":{"address_line_1":"Bury Avenue","country":"England","locality":"Hayes","postal_code":"UB4 8LF","premises":"Charville Academy"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d6102cbc415ad4d7b6ea42167ace67bcc1942dca","kind":"individual-person-with-significant-control","links":{"self":"/company/08451827/persons-with-significant-control/individual/isjydLnyBoqbw2rg0mt8k-1wMTI"},"name":"Mr Ahmed Shakib Fazel","name_elements":{"forename":"Ahmed","middle_name":"Shakib","surname":"Fazel","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"OC431362","data":{"address":{"address_line_1":"5 Wadsworth Road","country":"United Kingdom","locality":"Perivale","postal_code":"UB6 7JD","premises":"Sabichi House"},"etag":"0ad6c04b6ee06e9802fd92c862bc4a70a9e05d0a","identification":{"country_registered":"Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12543112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431362/persons-with-significant-control/corporate-entity/oTP6L4k8ie7m-IHkVxzNDo70RR0"},"name":"Zircon Property Limited","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-04-02"}}
{"company_number":"12544783","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"80690e15281ec0ce3e9b7e95f63304d1aadcc823","kind":"individual-person-with-significant-control","links":{"self":"/company/12544783/persons-with-significant-control/individual/HEbNysuYdX_zU2BwlRTi7moqbf4"},"name":"Miss Janice Andrene Dormer","name_elements":{"forename":"Janice","middle_name":"Andrene","surname":"Dormer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544853","data":{"address":{"address_line_1":"Magdalen Close","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1PW","premises":"26","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"3ebe3d734bc5c5066b11b467f78c178edd644379","kind":"individual-person-with-significant-control","links":{"self":"/company/12544853/persons-with-significant-control/individual/YUVYBkxgJS099jn3spjsGpG8nSA"},"name":"Mr Paul Anthony Bowden","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Bowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545382","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-06-15","etag":"f700c794cd215c28b6ff7eb3b4fbfdec374e9bb3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12545382/persons-with-significant-control/corporate-entity/kwHgJfsWZcAKz2q4g0oRlIbkQkw"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"SC595542","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Arnhall Business Park","country":"Scotland","locality":"Westhill","postal_code":"AB32 6FJ","premises":"Westpoint House","region":"Aberdeenshire"},"ceased_on":"2023-02-13","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"0bbde237436235dd80dfb6dda3b07ceca1ec026f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC595542/persons-with-significant-control/individual/h3rIIDsLqfToYQiUOhfECjBQhsg"},"name":"Pauline Cattanach","name_elements":{"forename":"Pauline","surname":"Cattanach"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"14001076","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1982},"etag":"2e2f2a4f65783767bc9114cd19993b43da0855d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001076/persons-with-significant-control/individual/LUEFV--WvwSVnMeA_InvoVBtCos"},"name":"Mr Andrea Matarazzo","name_elements":{"forename":"Andrea","surname":"Matarazzo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"OC431312","data":{"address":{"address_line_1":"Old Marston","country":"England","locality":"Oxford","postal_code":"OX3 0PY","premises":"13 Mill Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1e8faa0e8b4d025931af20fe20c34b480c9828ce","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431312/persons-with-significant-control/individual/QbPwOaK15KXvw8pnKdP0apNldm4"},"name":"Dr Peyton William Yates Davis","name_elements":{"forename":"Peyton","middle_name":"William Yates","surname":"Davis","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-31"}}
{"company_number":"SC727537","data":{"address":{"address_line_1":"Borrowman Square","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9AS","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"4c16f4bb8ed9bcb99fd88a14b75dc7fef2493c44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727537/persons-with-significant-control/individual/7evLIozEl_MknMeEUB9rX2p2BHo"},"name":"Mr James Heather","name_elements":{"forename":"James","surname":"Heather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12542262","data":{"address":{"address_line_1":"1-3 Coventry Road","country":"England","locality":"Ilford","postal_code":"IG1 4QR","premises":"Suite 401, Coventry Chambers"},"ceased_on":"2022-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"21a08533bdc9a1c208f7fac8a22c66fd81e6581d","kind":"individual-person-with-significant-control","links":{"self":"/company/12542262/persons-with-significant-control/individual/euEllsADozbPpEl1ecUdrKCncbI"},"name":"Mr Mehmood Ul Hassan","name_elements":{"forename":"Mehmood","surname":"Ul Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542402","data":{"address":{"address_line_1":"66b The Broadway","country":"United Kingdom","locality":"Mill Hill","postal_code":"NW7 3TE","premises":"Flat 4 Wavertree Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"db2502e1d65639a63875177290ba18d07c80a184","kind":"individual-person-with-significant-control","links":{"self":"/company/12542402/persons-with-significant-control/individual/OO8-H5ws67k9BYFC2aFiCOCQQSQ"},"name":"Ms Olukemi Akande","name_elements":{"forename":"Olukemi","surname":"Akande","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14004887","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1994},"etag":"28737a27e7b06e22da5ce37a1fe9fb5ce686cd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14004887/persons-with-significant-control/individual/sQJxyNkpC1-S5j9kXZGuKJlXXKI"},"name":"Mrs Daryna Momot","name_elements":{"forename":"Daryna","surname":"Momot","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005536","data":{"address":{"address_line_1":"Greengate Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1EB","premises":"97"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2002},"etag":"88e98503420589ccfe63fac579cdca3944db91b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14005536/persons-with-significant-control/individual/ShC1MzbI-V_J86SmLUvbMLIKbIU"},"name":"Mr Bilal Ahmed","name_elements":{"forename":"Bilal","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12544062","data":{"address":{"address_line_1":"Livingstone Road","country":"England","locality":"Gravesend","postal_code":"DA12 5DP","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1604a9667173aaee466e57c916e32a71ff444d68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544062/persons-with-significant-control/individual/8kSPxxV-1UnMK4_srThHTfej9oQ"},"name":"Mr Andrzej Grygulicz","name_elements":{"forename":"Andrzej","surname":"Grygulicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544322","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Belize","date_of_birth":{"month":1,"year":1988},"etag":"7018e8f34ed5335fda393b9d33aca675ee788614","kind":"individual-person-with-significant-control","links":{"self":"/company/12544322/persons-with-significant-control/individual/wViQ9xSXHssj6uL21Ay1bIiuMaw"},"name":"Mr Alex Leonardo Ysaguirre","name_elements":{"forename":"Alex","middle_name":"Leonardo","surname":"Ysaguirre","title":"Mr"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"SC658692","data":{"address":{"address_line_1":"Findon Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 3RS","premises":"3","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"f70e2e8be89565d1b657ff24bc4b1d99f5e4d363","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"SCOTT STEPHEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658692/persons-with-significant-control/individual/Ym2ibMaDnUzkSNTgJxZjl4dy1fk"},"name":"Mr Scott Stephen","name_elements":{"forename":"Scott","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545372","data":{"address":{"address_line_1":"West Bar Street","country":"England","locality":"Banbury","postal_code":"OX16 9SA","premises":"Countrywide House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"3bbebef20b9642a86c987d92bad021ba58fa419b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545372/persons-with-significant-control/individual/gijxX_TAnJ9wO1zsq6FjSgJoZ7E"},"name":"Mrs Elaine Gardner","name_elements":{"forename":"Elaine","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"13996227","data":{"address":{"address_line_1":"Duncalf Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5FT","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"fdec5ecf173d0cc5069822e13751f33991910de4","kind":"individual-person-with-significant-control","links":{"self":"/company/13996227/persons-with-significant-control/individual/42Y1oiisalRoBokFi9TyaVkb0oc"},"name":"Laura Elisabeth Land","name_elements":{"forename":"Laura","middle_name":"Elisabeth","surname":"Land"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12536802","data":{"address":{"address_line_1":"Walter Street","country":"England","locality":"Blackburn","postal_code":"BB1 1TJ","premises":"Prospect Mill   Canteen"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2865202ca1a03176981a50fe6e6cf59fb9085f3b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536802/persons-with-significant-control/individual/W5J5VNNX02zNVkXMj3jHgf7TZGk"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14001286","data":{"address":{"address_line_1":"Cedar Grove","country":"England","locality":"London","postal_code":"W5 4AP","premises":"9 Cedar Grove"},"ceased_on":"2025-05-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"9926a5062862d31a2db371d814f3955602b05f56","kind":"individual-person-with-significant-control","links":{"self":"/company/14001286/persons-with-significant-control/individual/W1K9pMiiORg0sugQRql48NDTxPM"},"name":"Miss Delia Marcia Lucas De Ponte","name_elements":{"forename":"Delia","middle_name":"Marcia","surname":"Lucas De Ponte","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12541422","data":{"address":{"address_line_1":"Wilson Patten Street","country":"England","locality":"Warrington","postal_code":"WA1 1PG","premises":"1"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"39db2eb76fe6512e2f0151c96c8c141b4508b160","kind":"individual-person-with-significant-control","links":{"self":"/company/12541422/persons-with-significant-control/individual/BbEz_aie62nhAmxcVWoDaEOVvQs"},"name":"Stephen Lewis","name_elements":{"forename":"Stephen","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14003306","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2LZ","premises":"266","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"08e926727abd3532f86234b558c8f06f4af4c17a","kind":"individual-person-with-significant-control","links":{"self":"/company/14003306/persons-with-significant-control/individual/GMYfEJnbCatt14vvspktPWkQyYo"},"name":"Raja Muhammad Nadeem Qamar","name_elements":{"forename":"Raja","middle_name":"Muhammad Nadeem","surname":"Qamar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004826","data":{"address":{"address_line_1":"North Westgate House","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor","region":"Essex"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b6f367f0d0106d25b10319ed41a6f26cc05dee48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Azeem SYED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004826/persons-with-significant-control/individual/fSqG9DIiHypvZ8QFSldS4dikNdk"},"name":"Mr Azeem Syed","name_elements":{"forename":"Azeem","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12543322","data":{"address":{"address_line_1":"18 Remus Road","country":"England","locality":"London","postal_code":"E3 2NF","premises":"Unit 302, Curing House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ec705bc46213a02694aec1cc64da084d02116ef3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543322/persons-with-significant-control/individual/6YXb8dKbDbw_T2L0DijbWF4WdnQ"},"name":"Mr Wayne Lee Holland","name_elements":{"forename":"Wayne","middle_name":"Lee","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"NI641173","data":{"address":{"address_line_1":"Chichester Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4JD","premises":"65-67"},"etag":"fa13d26c2fe5fdc0f7e19f04f4826022b15618e2","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House","registration_number":"Ni666150"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI641173/persons-with-significant-control/corporate-entity/_yjtSTO87BLB4HlYRMfzl5YH-5M"},"name":"Amet Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"13678796","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"London","postal_code":"EC2V 7AN","premises":"100"},"ceased_on":"2023-09-29","etag":"5fc62aac38341d4854cb648fdc1a91cd757a8069","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Partnerships Act","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp019946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13678796/persons-with-significant-control/corporate-entity/iLri73OyFaqEMJzYqE68WfbYzKY"},"name":"Livingbridge Enterprise 3 Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-26"}}
{"company_number":"14005736","data":{"address":{"address_line_1":"Walkers Lane","address_line_2":"Whittington","country":"England","locality":"Worcester","postal_code":"WR5 2RE","premises":"Elms Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"b2a0eb3ce549e4be5e7a202b482b39a9b1bac387","kind":"individual-person-with-significant-control","links":{"self":"/company/14005736/persons-with-significant-control/individual/8b27YxoU2NkUCA9pjsCHgTP8lNE"},"name":"Miss Anna Lorraine Coles","name_elements":{"forename":"Anna","middle_name":"Lorraine","surname":"Coles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005867","data":{"address":{"address_line_1":"Covington Street","country":"England","locality":"Northampton","postal_code":"NN1 5JU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7b63d0ad1439ab8f49d7a6ae4cb2a81d8710a68a","kind":"individual-person-with-significant-control","links":{"self":"/company/14005867/persons-with-significant-control/individual/rhzhI9kEAQyTlBBV-54LLP00Lv8"},"name":"Mr Steven James Howard","name_elements":{"forename":"Steven","middle_name":"James","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005927","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"e32669a62469d27529e46262279124f7451b52dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"GILBERT ALLAN \u0026 CO ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Jack Frankel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005927/persons-with-significant-control/individual/pPokYg2-cvFrvC7-9y7jp3XtG3o"},"name":"Mr Jack Frankel","name_elements":{"forename":"Jack","surname":"Frankel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"07191923","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"f9b95867307107ad5910bee93cf2cba277355d81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"LOUCAS LTD ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"LUCY ANN LEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07191923/persons-with-significant-control/individual/IjVU6guXZRFKxv4UDBUkTzPcEUA"},"name":"Mrs Lucy Ann Lee","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"10924846","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Farnley Tyas","country":"England","locality":"Huddersfield","postal_code":"HD4 6UL","premises":"Wood View Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c1a8fa0e6c07e8fc4dd80181c8c9801f881f72f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924846/persons-with-significant-control/individual/OLmhZWVe-bRCr5LDD4CYSlDkkMY"},"name":"Mr Adam Robert Lancaster","name_elements":{"forename":"Adam","middle_name":"Robert","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"14002057","data":{"address":{"address_line_1":"Woodlands Court","address_line_2":"Soothouse Spring","country":"United Kingdom","locality":"St Albans","postal_code":"AL3 6NR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"fcc79d5a971bcf6821f4b28101af77c9408dc70c","kind":"individual-person-with-significant-control","links":{"self":"/company/14002057/persons-with-significant-control/individual/jwl-NhuSz52by1v8J28opNVkIIk"},"name":"Mr Danny Clarke","name_elements":{"forename":"Danny","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002336","data":{"address":{"address_line_1":"Moss Grove","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"bf662691a87f3420ad4039c645f45e98a0adb6af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002336/persons-with-significant-control/individual/YtsqVTErf_h_woBKePqf-18NJmk"},"name":"Mr Stuart Reed","name_elements":{"forename":"Stuart","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004816","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"435896c0ba32aaf6992275991d5cc6b05d8b334a","kind":"individual-person-with-significant-control","links":{"self":"/company/14004816/persons-with-significant-control/individual/RtTSj97B2_lp_sS3gZozr0aMayg"},"name":"Mr Pradip Madhusudan Mehta","name_elements":{"forename":"Pradip","middle_name":"Madhusudan","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004876","data":{"address":{"address_line_1":"St. Helens Crescent","country":"England","locality":"Hastings","postal_code":"TN34 2EN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8d20fe647e2029b42c56d0e67d98c1fe546547de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004876/persons-with-significant-control/individual/KJIkfFzgzRyBrk53IEv2IuEzHe4"},"name":"Mr Robert John Hamilton Ormrod","name_elements":{"forename":"Robert","middle_name":"John Hamilton","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005367","data":{"address":{"address_line_1":"Cherry Corner","country":"England","locality":"Lymm","postal_code":"WA13 0TB","premises":"1 Cherry Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"c1cf71d7d1699dc95569e35e3b55d50098227cd1","kind":"individual-person-with-significant-control","links":{"self":"/company/14005367/persons-with-significant-control/individual/mj0zqiN8V0S2yjQhTkIiTEgj8YI"},"name":"Mr Neil Antony Hoskinson","name_elements":{"forename":"Neil","middle_name":"Antony","surname":"Hoskinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12094622","data":{"address":{"address_line_1":"St. Matthews Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3EU","premises":"22-24","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"110b0c7b53766eb41577506e988ba201e12f5642","kind":"individual-person-with-significant-control","links":{"self":"/company/12094622/persons-with-significant-control/individual/XU9s1tMXn_za1aOZLncGuV0tTZc"},"name":"Mr Harem Sharif","name_elements":{"forename":"Harem","surname":"Sharif","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"14005697","data":{"address":{"address_line_1":"Ebberston Road West","address_line_2":"Rhos On Sea","country":"United Kingdom","locality":"Colwyn Bay","postal_code":"LL28 4AP","premises":"Abbeydene, 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"76f71752dfb9e18df1546577812bfa78b60b08d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14005697/persons-with-significant-control/individual/xnN0ojG7crTeKwkAZIwx91x9pY0"},"name":"Arthur Gill","name_elements":{"forename":"Arthur","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005787","data":{"address":{"address_line_1":"North Mersey Business Centre","address_line_2":"Woodward Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L33 7UY","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e0ec17eea6256ee30e01e30b9448d11931592eba","kind":"individual-person-with-significant-control","links":{"self":"/company/14005787/persons-with-significant-control/individual/cLEn88FJrAqQu6QqulSVjtJmrZQ"},"name":"Mr Mark David Smith","name_elements":{"forename":"Mark","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005917","data":{"address":{"address_line_1":"Judge Heath Lane","country":"England","locality":"Hayes","postal_code":"UB3 2NZ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6eaf997501f0f7525faef35492f2d20594281111","kind":"individual-person-with-significant-control","links":{"self":"/company/14005917/persons-with-significant-control/individual/1c-TMkZl1rcMe9U-U0IIcLLzMzk"},"name":"Mr Nirmal Singh","name_elements":{"forename":"Nirmal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008186","data":{"address":{"address_line_1":"43-45 Sanders Road","address_line_2":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4NL","premises":"Premier Business House, Co: Esitaas","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"bc9717048fa966d61b3c27096fb078c26cb9a435","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008186/persons-with-significant-control/individual/G7RhISShmLYarqbmtWnz3a5-eQk"},"name":"Mr Mark Terry Spreckley","name_elements":{"forename":"Mark","middle_name":"Terry","surname":"Spreckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"05519187","data":{"address":{"address_line_1":"Teddesley Hay","country":"United Kingdom","locality":"Penkridge","postal_code":"ST19 5RR","premises":"Pottal Pool House","region":"Staffordshire"},"etag":"8a0af30cb920689f05eab59e7398fc2b3095913b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08530605"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05519187/persons-with-significant-control/corporate-entity/_yAtPDQ0VOpjmyfzNFviJLnIOqM"},"name":"Jsy Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12541092","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"19eb1378722dbe99dd58c312ce0655d7023f0ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12541092/persons-with-significant-control/individual/w6D7hpYcjZMlma8hu2702c19TVQ"},"name":"Mr Arbaz Khan","name_elements":{"forename":"Arbaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12339206","data":{"address":{"address_line_1":"Moor Park House Bawtry Road","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"C/O Parkins Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"82229594f0d6087564706201f4669bc72898c0a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PARKINS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"David Richard Mace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12339206/persons-with-significant-control/individual/2YBpwQbdSjabnYqysB2yrMbgKwU"},"name":"Mr David Richard Mace","name_elements":{"forename":"David","middle_name":"Richard","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"12542242","data":{"address":{"address_line_1":"Birchfield Drive","country":"England","locality":"Worksop","postal_code":"S80 3DX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"ffa304666fad1db7445e2bb62642b44963912e64","kind":"individual-person-with-significant-control","links":{"self":"/company/12542242/persons-with-significant-control/individual/OzpaccbKAu1vbvdJCGJ4ad_WOLA"},"name":"Mr Kyle James Holmes","name_elements":{"forename":"Kyle","middle_name":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542383","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1985},"etag":"7fe6393cf0cb8743549545bd388e9e0c46b76a91","kind":"individual-person-with-significant-control","links":{"self":"/company/12542383/persons-with-significant-control/individual/PcpjSMd_NmLns6wuQMQO6DWmhX8"},"name":"Raju Sartanbhai Desai","name_elements":{"forename":"Raju","middle_name":"Sartanbhai","surname":"Desai"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14004877","data":{"address":{"address_line_1":"Tynedale Road","locality":"Blackpool","postal_code":"FY3 7LE","premises":"47"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"107bcc4b02bf3f58f1bb5b485f541eb906e5cd7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14004877/persons-with-significant-control/individual/ibZFzc9kqjuy1kRBrnTfJDwUIZ0"},"name":"Sharon Gant","name_elements":{"forename":"Sharon","surname":"Gant"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005367","data":{"address":{"address_line_1":"Cherry Corner","country":"England","locality":"Lymm","postal_code":"WA13 0TB","premises":"1 Cherry Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"5cb63b7ffa9f4d45dfa874e845ea91f93846bc78","kind":"individual-person-with-significant-control","links":{"self":"/company/14005367/persons-with-significant-control/individual/4-6ltTJO6cWZPKtnjjFcjHGiGTc"},"name":"Mrs Diane Cheryl Hoskinson","name_elements":{"forename":"Diane","middle_name":"Cheryl","surname":"Hoskinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"08451827","data":{"address":{"address_line_1":"Bury Avenue","country":"England","locality":"Hayes","postal_code":"UB4 8LF","premises":"Charville Academy"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"34195e1fc64b58d9f7e9de0fd7fab30817947b69","kind":"individual-person-with-significant-control","links":{"self":"/company/08451827/persons-with-significant-control/individual/PixMic98T2MpByY_pSpDacBtIv8"},"name":"Mrs Beverley Deane","name_elements":{"forename":"Beverley","surname":"Deane","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-30"}}
{"company_number":"12544303","data":{"address":{"address_line_1":"Hatfield Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Fiveways 57-59","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"13d83cb334d3aeeacee8586e1eda4dc1bbb3c85c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544303/persons-with-significant-control/individual/BJ_vkUCX9V2p9iCFTjKH3w_J04c"},"name":"Mr Timothy John Newman","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"11977453","data":{"address":{"address_line_1":"Fox Hollow Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 8RU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"966d08ab1a36c5fa7d1906bd0ce6aa2f71a460ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11977453/persons-with-significant-control/individual/1JGXub7yuF4RmYBmMZ5SjsWweho"},"name":"Mr Matthew James Lambeth","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lambeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-04-02"}}
{"company_number":"12545272","data":{"address":{"address_line_1":"Mountbatten Close","country":"England","locality":"Hartlepool","postal_code":"TS24 0TE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"8c611a68ff5b9d0205b2c7ab61661fe6d064c1a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545272/persons-with-significant-control/individual/0dGW0jlgjsnsIgjPd5R1iexIN54"},"name":"Mr. Brian Whiles","name_elements":{"forename":"Brian","surname":"Whiles","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12536802","data":{"address":{"address_line_1":"Walter Street","country":"England","locality":"Blackburn","postal_code":"BB1 1TJ","premises":"Prospect Mill   Canteen"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"856e297fcdf007cc29e780e6f2addf358aeeb2b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536802/persons-with-significant-control/individual/zDSmfS5xqeFIiLtSo9qkWJ_pWx8"},"name":"Mr Asif Mahmood Malik","name_elements":{"forename":"Asif","middle_name":"Mahmood","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"NI686887","data":{"address":{"address_line_1":"Crossdened Row","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3RY","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1969},"etag":"33c91b3170f731cd2b1c11e4d4dac4227e6983d1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686887/persons-with-significant-control/individual/gJ-GRtJho8gg6kmyEf2mAUqqU0k"},"name":"Mr Audrius Gvazdauskas","name_elements":{"forename":"Audrius","surname":"Gvazdauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12541422","data":{"address":{"address_line_1":"Withers Ave","country":"England","locality":"Warrington","postal_code":"WA2 8EU","premises":"67","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e4a78e1447bc045d864ceadf0562467adb78ec02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541422/persons-with-significant-control/individual/UXwVV3AM__THJ0rRuLO60RmIjz4"},"name":"Andrew Hibbert","name_elements":{"forename":"Andrew","surname":"Hibbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14002337","data":{"address":{"address_line_1":"Church Way","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9SX","premises":"2 Hinksey Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e5c64d4f8f06de92ff3efdaa718ba43dcd16cab9","kind":"individual-person-with-significant-control","links":{"self":"/company/14002337/persons-with-significant-control/individual/5b6MRWnOnLZegiid7eUvfqfyepc"},"name":"Mr David Jack Mcleod","name_elements":{"forename":"David","middle_name":"Jack","surname":"Mcleod","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004817","data":{"address":{"address_line_1":"Lambton Road","country":"England","locality":"London","postal_code":"SW20 0LT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"622e37f3db57c9130e1ea03f54b20fc404166522","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004817/persons-with-significant-control/individual/T0S2DCfJrnhQIpd-n-yLfoIMiQs"},"name":"Mrs. Muzeyyen Cirik","name_elements":{"forename":"Muzeyyen","surname":"Cirik","title":"Mrs."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12542842","data":{"address":{"address_line_1":"District 6","country":"United Arab Emirates","locality":"Dubai","postal_code":"26881","premises":"Jumeriah Park, Villa C10"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":2000},"etag":"f8f15bdbcb8f8be4e02850b510d42f99e6570f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12542842/persons-with-significant-control/individual/gWeQ-QOAs8tOxSfLn2vpNUi7jMs"},"name":"Ali Alhardan","name_elements":{"forename":"Ali","surname":"Alhardan"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"09292942","data":{"address":{"address_line_1":"458 Des Voeux Road West","address_line_2":"Western District","country":"Hong Kong","locality":"Hong Kong","premises":"Flat D,23/F., Harbour One"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1973},"etag":"3ab6b45e1e67cdedaa1ba8a62ee8a5a877bd6c09","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09292942/persons-with-significant-control/individual/iJNvUSDTTE2tZeFip5S3x-jxrjo"},"name":"Hucheng Wu","name_elements":{"forename":"Hucheng","surname":"Wu"},"nationality":"Macanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12544052","data":{"address":{"address_line_1":"The Bridge Approach","country":"England","locality":"Whitstable","postal_code":"CT5 1RA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"77a375f27cf114212d8f3401e5c7ba87c1d27e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12544052/persons-with-significant-control/individual/Wao_iqgYQheVQZWN-MIZsRU7T-o"},"name":"Mr James Henry Ward","name_elements":{"forename":"James","middle_name":"Henry","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14005706","data":{"address":{"address_line_1":"Durleigh Road","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 7HR","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"816366a5075744651ebed69acc8613152dcf71a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005706/persons-with-significant-control/individual/HbJf52DHFM0lveC-xiIc-gd798Y"},"name":"Mr Rupert Shorthouse","name_elements":{"forename":"Rupert","surname":"Shorthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005866","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7 Grosvenor Court"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5819d7c0419bd1516caefa959b27deff1214a3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14005866/persons-with-significant-control/individual/QnuYvY-0JL3nRsZzgsJTG60ezLo"},"name":"Clare O'Driscoll","name_elements":{"forename":"Clare","surname":"O'Driscoll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005926","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8LE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"a23e0b99c9275cc785a256dd9ba97a0824295496","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005926/persons-with-significant-control/individual/4MyvufoNKKzyctpHgPzj26Komgw"},"name":"Mr Mohammed Ateeq Shafait","name_elements":{"forename":"Mohammed","middle_name":"Ateeq","surname":"Shafait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14001027","data":{"address":{"address_line_1":"Bevis Marks","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"EC3A 7LN","premises":"17"},"etag":"6b55afb2c66e358e721aaaf126f84411e5f2cfe4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12988469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14001027/persons-with-significant-control/corporate-entity/eSSP5fXmw23rvxIPgjOYmzLveCQ"},"name":"Nfg Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12541103","data":{"address":{"address_line_1":"The Philog","country":"Wales","locality":"Cardiff","postal_code":"CF14 1EF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7d19e308ce9107f6eac9868d98d6ef436e19a68c","kind":"individual-person-with-significant-control","links":{"self":"/company/12541103/persons-with-significant-control/individual/dgCsxzhTbJiShNrPkfj3O_6fRLk"},"name":"Mr Sean Rhys Davies","name_elements":{"forename":"Sean","middle_name":"Rhys","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14002066","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Main Road, East Kirkby","country":"England","locality":"Spilsby","postal_code":"PE23 4BH","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"dbe09766b3d101638cae06ad606ec961f90891d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002066/persons-with-significant-control/individual/vk3uoi01IhZLPrQwLc0teyk1WEs"},"name":"Mr Robert Michael Dixon","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"12542252","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"E17 8DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c13aefe6e1deb319f621f85aa1d05463da1e0fb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"SAYAR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Necdet Ozturk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542252/persons-with-significant-control/individual/oAwIIlw2dFnnvR8XcOez2PKhidg"},"name":"Mr Necdet Ozturk","name_elements":{"forename":"Necdet","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542393","data":{"address":{"address_line_1":"Holmesdale Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA4 9JP","premises":"Avenue House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"4bf4f21a4172c680ac69cd798189b029740bd1bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542393/persons-with-significant-control/individual/u1iyGKh-soT8sllwZJ_lYNCPPiM"},"name":"Mr Ankur Aggarwal","name_elements":{"forename":"Ankur","surname":"Aggarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14004887","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1986},"etag":"a99f5f5113de2a45b940565968f216c8e029549c","kind":"individual-person-with-significant-control","links":{"self":"/company/14004887/persons-with-significant-control/individual/nCm5gco-Qlt8iiRFMJgTziM5uIk"},"name":"Georgii Vardanian","name_elements":{"forename":"Georgii","surname":"Vardanian"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"09601737","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Maidenhead","postal_code":"SL6 8NA","premises":"113","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"32eaab9e6fb4502f6bdd01b36620ded82ddc3468","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"EATON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-12T00:00:00Z","preferred_name":"Asif Mahmood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601737/persons-with-significant-control/individual/1_8T4EXILFqyEati4y_TyFsDDfg"},"name":"Mr Asif Mahmood","name_elements":{"forename":"Asif","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12544053","data":{"address":{"address_line_1":"Alsager","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST7 2JJ","premises":"205 Crewe Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b781264724e5d7f7dd09743e0b9cc9c31e3ad31b","kind":"individual-person-with-significant-control","links":{"self":"/company/12544053/persons-with-significant-control/individual/aGzuaSfDvNehKK2BLQnhC2tBzl4"},"name":"Mr Scott Cameron Donaldson","name_elements":{"forename":"Scott","middle_name":"Cameron","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544312","data":{"address":{"address_line_1":"Holles House","address_line_2":"Overton Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7AP","premises":"Unit 8,"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fab044965907d9b6de9c6cc3cf2529463df2eb83","kind":"individual-person-with-significant-control","links":{"self":"/company/12544312/persons-with-significant-control/individual/tjHdsZNcd9Sw6t4oJDTm3n7Lbg4"},"name":"Mrs Vivian Marcela Rodriguez Osorio","name_elements":{"forename":"Vivian","middle_name":"Marcela","surname":"Rodriguez Osorio","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"00654302","data":{"address":{"address_line_1":"Sovereign Court","address_line_2":"230 Upper Fifth Street","country":"England","locality":"Milton Keynes","postal_code":"MK9 2HR","premises":"Keens Shay Keens Mk Llp"},"ceased_on":"2020-08-04","etag":"989ad014ab9aadbdee35ec50559839724b67386b","identification":{"country_registered":"United Kingdom","legal_authority":"Charities Act 2006","legal_form":"Charity Incorporated Organisation","place_registered":"Charity Commission","registration_number":"1159129"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00654302/persons-with-significant-control/corporate-entity/3-tyRCmrQK6734XY8aY5uBihnFQ"},"name":"The T.S. Eliot Foundation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12545272","data":{"address":{"address_line_1":"Mountbatten Close","country":"England","locality":"Hartlepool","postal_code":"TS24 0TE","premises":"4"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"0432334a78b5e020804364e30ccd08f92bfddb23","kind":"individual-person-with-significant-control","links":{"self":"/company/12545272/persons-with-significant-control/individual/YydEGkzDqSkw_0tawwbbXX2DVDg"},"name":"Mrs Angela Whiles","name_elements":{"forename":"Angela","surname":"Whiles","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"14008297","data":{"address":{"address_line_1":"Broad Oak Farm Business Park","address_line_2":"Redbrook Maelor","country":"England","locality":"Whitchurch","postal_code":"SY13 3AQ","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"14148e63a0a41e75d8e35890e1bba57a9bba458e","kind":"individual-person-with-significant-control","links":{"self":"/company/14008297/persons-with-significant-control/individual/tK0k9HGXns7tDFvVm_JEWvuvkYc"},"name":"Mr Bernardo Velasco","name_elements":{"forename":"Bernardo","surname":"Velasco","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12545912","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a493345bf077d34fb51c2cb17b733b05606e7d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545912/persons-with-significant-control/individual/T9XsaTwdtTUEvU3JUqcZjZ4qYT4"},"name":"Mr Steven David Bell","name_elements":{"forename":"Steven","middle_name":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14008827","data":{"address":{"address_line_1":"West Road","country":"England","locality":"Prudhoe","postal_code":"NE42 6HP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"873484e1d218fd28139db7e99b740dcf616359c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008827/persons-with-significant-control/individual/-r5ntnZ7PFX9BaFbdJ-sF35qH5Q"},"name":"Deborah Walker","name_elements":{"forename":"Deborah","surname":"Walker"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010037","data":{"address":{"address_line_1":"Whalley Road","country":"England","locality":"Heywood","postal_code":"OL10 3JF","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"134c47da5f0d5fb7d8bbbb796880ee05842a34c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14010037/persons-with-significant-control/individual/Fu8InZnElaoz9SKRTvp0zazj9sQ"},"name":"Mr Robert Thompson","name_elements":{"forename":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"OC347616","data":{"address":{"address_line_1":"Pembroke Close","locality":"Tamworth","postal_code":"B79 7YB","premises":"1","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"114cc0ed33ff6085d0b7c61cf0c08faa228b424b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC347616/persons-with-significant-control/individual/yA44oAl0C81Xkl3VZcKCgjZASe4"},"name":"Mr Pantelis Hamalis","name_elements":{"forename":"Pantelis","surname":"Hamalis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-29"}}
{"company_number":"09503692","data":{"address":{"address_line_1":"Thurston Road","country":"England","locality":"Slough","postal_code":"SL1 3JJ","premises":"26"},"ceased_on":"2021-08-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b6e5fae68b5da0cecd83aaf5974fdf8f32fcbe01","kind":"individual-person-with-significant-control","links":{"self":"/company/09503692/persons-with-significant-control/individual/6-gMHJWHMRHPD9LIoGvDF3wXX98"},"name":"Mrs Shazia Zeeshan","name_elements":{"forename":"Shazia","surname":"Zeeshan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547192","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7EN","premises":"Collingwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"baee439ce8742a5f9bab6c51e0c33e29acbb86e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12547192/persons-with-significant-control/individual/iOgwnP3lpFr_LRf5Lr20mU2rQoY"},"name":"Mr Andrew Bell","name_elements":{"forename":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"07181062","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3UP","premises":"Unit 9 B/C Plus 10 Tyne Point Industrial Estate"},"etag":"9f355b57ff65a122540964c5f1e221a1685b2dd7","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07181062/persons-with-significant-control/corporate-entity/njOyGiGHkB63HHk-1T9Ud8bTLPY"},"name":"Wescott Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14045986","data":{"address":{"address_line_1":"Dell Place","country":"England","locality":"Rushden","postal_code":"NN10 0JQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"aadae4f74551b41ca706b97623cb57ca6efffab7","kind":"individual-person-with-significant-control","links":{"self":"/company/14045986/persons-with-significant-control/individual/XKBaAImhuWBQ8um3jOUVlvA6B3s"},"name":"Mr Bertil Henry Queeley","name_elements":{"forename":"Bertil","middle_name":"Henry","surname":"Queeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729567","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8QY","premises":"85"},"ceased_on":"2022-07-11","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"8bd4ff0ff162ff6512945501ff944f7ed7629424","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729567/persons-with-significant-control/individual/pt6qeEQ5iKiO7bfQCU9Rk-i73I8"},"name":"Mr Wayne Mcdonald","name_elements":{"forename":"Wayne","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047216","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"bdebff7a1f0ea53cb2d4fd839864ba8e42798bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047216/persons-with-significant-control/individual/P28lITLc1uElY7aj-QdIEVw2J0Q"},"name":"Mr Andrew Armstrong","name_elements":{"forename":"Andrew","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047787","data":{"address":{"address_line_1":"Burnham Street","country":"England","locality":"London","postal_code":"E2 0JE","premises":"Flat 17 Burnham Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f7661772275697270c802028601723796195b566","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047787/persons-with-significant-control/individual/QLhBhnoCc-kh4uCB4Mx4XtMCsdc"},"name":"Krisztian Pinter","name_elements":{"forename":"Krisztian","surname":"Pinter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12545393","data":{"address":{"address_line_1":"29-31 Euston Road","country":"England","locality":"London","postal_code":"NW1 2SD","premises":"A W Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"a6c1376b9a1df85d3eba624043b2ca0b9d9aed75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545393/persons-with-significant-control/individual/NJseSwI7bR9EYgYOZGp82dd4lvg"},"name":"Mr James Keisner","name_elements":{"forename":"James","surname":"Keisner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"14008786","data":{"address":{"address_line_1":"Ridley Avenue","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 0DU","premises":"136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"cb92362f81b088a9774095cbb46f8cb2971b7bea","kind":"individual-person-with-significant-control","links":{"self":"/company/14008786/persons-with-significant-control/individual/yAZMojcfiki-N1tbAcvW_A3Boas"},"name":"Mr Daniel James Wilson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12546012","data":{"address":{"address_line_1":"2 Red Lion Road","country":"England","locality":"Surbiton","postal_code":"KT6 7QQ","premises":"Flat 15"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a43730eda0ee7dd3fd4f54624e7dc9a4682b87da","kind":"individual-person-with-significant-control","links":{"self":"/company/12546012/persons-with-significant-control/individual/_rrcad3wRDnbLVe-nO3bCsyhaxc"},"name":"Ms Karolina Katarzyna Kochmanska","name_elements":{"forename":"Karolina","middle_name":"Katarzyna","surname":"Kochmanska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12546282","data":{"address":{"address_line_1":"Wedgewood Road","country":"England","locality":"Lincoln","postal_code":"LN6 3LU","premises":"22","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"d3c4d101c37f8bc413db46acf9290a2da5708468","kind":"individual-person-with-significant-control","links":{"self":"/company/12546282/persons-with-significant-control/individual/xneOPhp7KSoXzt2sUFIxdgjj6kw"},"name":"Mr Paul Riley Marshall","name_elements":{"forename":"Paul","middle_name":"Riley","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12546832","data":{"address":{"address_line_1":"Hillary Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 4PU","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"2bc6a2eed70b0172f927838da7bce8aef94865d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12546832/persons-with-significant-control/individual/N4l0bLt_IdgjXEktA3Jpgr3MBcM"},"name":"Mr Sukhjeet Brar","name_elements":{"forename":"Sukhjeet","surname":"Brar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14045147","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Twickenham","postal_code":"TW1 2EF","premises":"381"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"8750e2e51ed30f48fa41a8617f8d07405d64444c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045147/persons-with-significant-control/individual/ON25YWU6Y_Z4msAttRbFT7O5exs"},"name":"Mr Md Jashim Uddin","name_elements":{"forename":"Md","middle_name":"Jashim","surname":"Uddin","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045576","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PX","premises":"28 Hyde Gardens","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1941},"etag":"c49b743bb25d58bc692d31845e5aafd67abbc4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14045576/persons-with-significant-control/individual/hmaQNXavjlHue9NtLyK4kWZryLY"},"name":"Mr Nicola Bernardi","name_elements":{"forename":"Nicola","surname":"Bernardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045586","data":{"address":{"country":"England","locality":"Evesham","postal_code":"WR11 2BH","premises":"33 Christ Church Way","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"9ef27c6bc35665e3dbb7e556e398f3ff6899bd55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"GRENFELL JAMES ASSOCIATES LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Alexander Ryan Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045586/persons-with-significant-control/individual/4C3tx4IO9Er1JTT6GdpUJUbtRtw"},"name":"Mr Alexander Ryan Johnson","name_elements":{"forename":"Alexander","middle_name":"Ryan","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045987","data":{"address":{"address_line_1":"Ash Grove","country":"England","locality":"Haverhill","postal_code":"CB9 9HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"9bead64973c7b495a3224ebb4f4f5251e1cdbd5b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045987/persons-with-significant-control/individual/SUCvOi_RpwlSP54lhImBc-Pee4E"},"name":"Mr Marc Mayers Bilinski","name_elements":{"forename":"Marc","middle_name":"Mayers","surname":"Bilinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729567","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Montrose","postal_code":"DD10 8QY","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"10d0ba873122f20819e5ac303b82b772c6657632","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729567/persons-with-significant-control/individual/TfoOoNldA4PCMSXLnWsO5RErFCo"},"name":"Mr Dale Middleton","name_elements":{"forename":"Dale","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047217","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Great Dunmow","postal_code":"CM6 1AW","premises":"Livermore House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b6950872dcd206914d312de50f9ae3bd80c6f9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14047217/persons-with-significant-control/individual/uqE5QfabI3ig_7nHZWn3bMe9VZA"},"name":"Miss Amy Andrea Childs","name_elements":{"forename":"Amy","middle_name":"Andrea","surname":"Childs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047796","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"1b294071c3ae260368fd07572570db28e1b83637","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"COMPTON \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"LICIA JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047796/persons-with-significant-control/individual/_XBd9JaKTsnqSBsZDq-uAmidtwU"},"name":"Ms Licia Jones","name_elements":{"forename":"Licia","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14008407","data":{"address":{"address_line_1":"Toler Road","country":"England","locality":"Nuneaton","postal_code":"CV11 5EP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"56f674355258a48102293e921808483ed385a58c","kind":"individual-person-with-significant-control","links":{"self":"/company/14008407/persons-with-significant-control/individual/Grhq3fkwvzXf8MjEQAY1wa1esVE"},"name":"Mr Sefer Cavus","name_elements":{"forename":"Sefer","surname":"Cavus","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12545913","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"beee065f80085eeaef3fa410b08f7dcba46cd942","kind":"individual-person-with-significant-control","links":{"self":"/company/12545913/persons-with-significant-control/individual/wDeymL_pCGHx90qjhAD7sgp2rtQ"},"name":"Vicky Young","name_elements":{"forename":"Vicky","surname":"Young"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14008846","data":{"address":{"address_line_1":"Newtown Road","country":"England","locality":"Hove","postal_code":"BN3 7BA","premises":"57 Newtown Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"6158997271b57f551cbc2f9b2731984cabdb07c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008846/persons-with-significant-control/individual/QZ-V0EieMx2PSTFYqeibwMCtzB4"},"name":"Mr Michele Malaspina","name_elements":{"forename":"Michele","surname":"Malaspina","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"07239716","data":{"address":{"address_line_1":"Grange Way Industrial Estate","address_line_2":"Grange Way","country":"England","locality":"Colchester","postal_code":"CO2 8HF","premises":"12","region":"Essex"},"ceased_on":"2024-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"c57a5df705cdfc5e7eb5cfec2c913adbd981590f","kind":"individual-person-with-significant-control","links":{"self":"/company/07239716/persons-with-significant-control/individual/DncAsHxukPHyrEQx3TY_IuCUKvk"},"name":"Mr Bernard Edwin Gray","name_elements":{"forename":"Bernard","middle_name":"Edwin","surname":"Gray","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"14010456","data":{"address":{"address_line_1":"Paulet Road","country":"England","locality":"London","postal_code":"SE5 9HW","premises":"61-65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e202ae59180da54af0ceef83e9ebc0f1635430e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010456/persons-with-significant-control/individual/NK9FCKFJIFAV6YvruRu8ULMpm3g"},"name":"Mr Joao Carlos Dias Ribeiro","name_elements":{"forename":"Joao","middle_name":"Carlos","surname":"Dias Ribeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12546922","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Cheltenham","postal_code":"GL50 3DT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"22ff6fcd0da4b4eae601f59fd6619c052b4fa587","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546922/persons-with-significant-control/individual/4sVYiDEVgt9m5tlJOfflJZM2eIA"},"name":"Mr Julian Mark Alsop","name_elements":{"forename":"Julian","middle_name":"Mark","surname":"Alsop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12547193","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2HW","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"f3d13ed6e51a55875543dda816fbe3d43e2352a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12547193/persons-with-significant-control/individual/ddn57petuGskJ7qr1HrUzixPbpE"},"name":"Miss Saachi Singh","name_elements":{"forename":"Saachi","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12548442","data":{"address":{"address_line_1":"Metro Court","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5AZ","premises":"3"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"cda989bd025d09ae39b6bd13c1c42b836699440f","kind":"individual-person-with-significant-control","links":{"self":"/company/12548442/persons-with-significant-control/individual/GMhQmzzl9JoUIB5zUHq5hv5Ew7c"},"name":"Mr Jacob Robert Foy","name_elements":{"forename":"Jacob","middle_name":"Robert","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13525737","data":{"address":{"country":"United Kingdom","locality":"Reading","postal_code":"RG30 4EX","premises":"136 Cockney Hill","region":"Berkshire"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"6637c8c89059a934fb423abc6cd9d4e06cddfa57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13525737/persons-with-significant-control/individual/Vh2jPOGqmKwGEHvTU-3LCzN9_Q8"},"name":"Mrs Catherine Mary Poole","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14046556","data":{"address":{"address_line_1":"Sun Court","country":"England","locality":"Erith","postal_code":"DA8 2DZ","premises":"Flat 57 Grange House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d41457eff174c33193bf61a17de307a65b62af50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046556/persons-with-significant-control/individual/AbIDIb11TEKyAZsHI4ajfaLM2NI"},"name":"Mr Thabani Thamsanqa Mhambi","name_elements":{"forename":"Thabani","middle_name":"Thamsanqa","surname":"Mhambi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047387","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leigh On Sea","postal_code":"SS9 2ES","premises":"Leigh Marina","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"c728b77fe41c6fb7e7644e0faafc09198fb69510","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ESSEX ABEL LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Oliver Charles Keal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047387/persons-with-significant-control/individual/zihQvGvqSyOXhf4PYDHmuQq_SpE"},"name":"Mr Oliver Charles Keal","name_elements":{"forename":"Oliver","middle_name":"Charles","surname":"Keal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12545393","data":{"address":{"address_line_1":"29-31 Euston Road","address_line_2":"Argyle House","country":"England","locality":"London","postal_code":"NW1 2SD","premises":"Argyle House"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"97c54ae94def18f02a54cd2b6f546ba7fd9f535e","kind":"individual-person-with-significant-control","links":{"self":"/company/12545393/persons-with-significant-control/individual/UbUnYsp3NOf1yA2hi2CaFjG8Q2o"},"name":"Mr Samuel Keisner","name_elements":{"forename":"Samuel","surname":"Keisner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545923","data":{"address":{"address_line_1":"Johns Avenue","country":"United Kingdom","locality":"Wakefield","premises":"30"},"etag":"ce797f366a704b72711bb8b360e9e2304aac66d3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12321960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12545923/persons-with-significant-control/corporate-entity/Wy4KtF4M7ljhNekElsyX1NpkkjM"},"name":"Darta Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12546013","data":{"address":{"address_line_1":"Barnfield Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3TU","premises":"Flat 15 Kimber House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"4d267cede24a1994e07454cc2aaa42c1be60cf8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12546013/persons-with-significant-control/individual/u3E1MBCs42JguDi1ZdAnAUZn35I"},"name":"Mr Ayoola Popoola","name_elements":{"forename":"Ayoola","surname":"Popoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"SC658772","data":{"address":{"address_line_1":"Fourth Street","address_line_2":"Newtongrange","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4PP","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"8b8cd5e08ab4022f9740508c46f54941b2f34d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658772/persons-with-significant-control/individual/q56MEbcbrCPrBg8XAwGVQWoXpq4"},"name":"Mr Jed White","name_elements":{"forename":"Jed","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12335962","data":{"address":{"address_line_1":"Market Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD6 1LR","premises":"13"},"ceased_on":"2021-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"347062047a1b2a9b4bb4e7abd2bdb2c685b381d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12335962/persons-with-significant-control/individual/5e7r15v1m38yoPVqTg_u3sjh11o"},"name":"Mr Jonpaul Palombo","name_elements":{"forename":"Jonpaul","surname":"Palombo","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14045376","data":{"address":{"address_line_1":"Anson Place","address_line_2":"St. Judes","country":"England","locality":"Plymouth","postal_code":"PL4 9DD","premises":"26"},"etag":"39a63c6a70176b7da571ae53e9be3adfc0ff84c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13115998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045376/persons-with-significant-control/corporate-entity/V9cfid5bC8mheuwUCPaLu8eZBmc"},"name":"C Ryder Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045577","data":{"address":{"address_line_1":"Chichester Road","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1LR","premises":"Farnaby","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f6b0567cc17b0e190b3d5fa16890ca7be103671e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045577/persons-with-significant-control/individual/v6png_gJHpdZ_Vn2hV9x1fkVgto"},"name":"Mr Neil James Riley","name_elements":{"forename":"Neil","middle_name":"James","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045587","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"49c7bd75473bafa83bff344d4860a9004b106211","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045587/persons-with-significant-control/individual/IGJTiBjmAVXxneZIUqODwlyrEsY"},"name":"Mr Toby Betambeau","name_elements":{"forename":"Toby","surname":"Betambeau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046176","data":{"address":{"address_line_1":"Hodder Street","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 8FW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"05cb51811bc4184b15cd60f340f36689668351ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14046176/persons-with-significant-control/individual/3tzuwjRiExGdBE4P7M4kWVHA-N8"},"name":"Mr Bradley Royston Mote","name_elements":{"forename":"Bradley","middle_name":"Royston","surname":"Mote","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046557","data":{"address":{"address_line_1":"Castelnau","country":"England","locality":"London","postal_code":"SW13 9DH","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"212bbd9831ae5506a9dfde43bbe27c1ca2d2ef3a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046557/persons-with-significant-control/individual/lS3bWUojonbXmd-npURCTo6b6Bg"},"name":"Mr Martin De Cabo Carril","name_elements":{"forename":"Martin","surname":"De Cabo Carril","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047396","data":{"address":{"address_line_1":"Silk Mill Close","country":"England","locality":"Leeds","postal_code":"LS16 6PW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"cf574bf62232726da7b4dfa630aab7eca34e278e","kind":"individual-person-with-significant-control","links":{"self":"/company/14047396/persons-with-significant-control/individual/lRvLN6VhOMKzd_Pw74rDDkO_OJQ"},"name":"Mr Alan Waters","name_elements":{"forename":"Alan","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12545393","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW2 5RL","premises":"Flat 12 Belvedere Court 225-227"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"cdb4158720334697ed832a4e581a710a95c84240","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545393/persons-with-significant-control/individual/neqgJ7vCXVcBPZb6WZk1DuyjPR4"},"name":"Mr Gregoire Serge Feld-Davidovici","name_elements":{"forename":"Gregoire","middle_name":"Serge","surname":"Feld-Davidovici","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"14008417","data":{"address":{"address_line_1":"Queensway","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1DQ","premises":"101","region":"Kent"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4769207d686235444d519a1aed104d77f4dac8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14008417/persons-with-significant-control/individual/VWQwul_xtCWzrUYjdswuCVhf5rQ"},"name":"Mr Mustafa Koc","name_elements":{"forename":"Mustafa","surname":"Koc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12546012","data":{"address":{"address_line_1":"2 Red Lion Road","country":"England","locality":"Surbiton","postal_code":"KT6 7QQ","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"7bc0a50587ba9a8b4391e23c0276702f5aa12104","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546012/persons-with-significant-control/individual/Gfkl95t8n3Iw9UdQbg5Se2kjTsU"},"name":"Mr Sebastian Piotr Czajka","name_elements":{"forename":"Sebastian","middle_name":"Piotr","surname":"Czajka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"11624973","data":{"address":{"address_line_1":"Fallowfield","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1EE","premises":"5"},"etag":"6efe0e700f7afc9805cfe89289193465ded8a8a2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12400465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11624973/persons-with-significant-control/corporate-entity/G2o4xRzrimSvZq6FzDr_IJk_arM"},"name":"Le Heating Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12546433","data":{"address":{"address_line_1":"Withen Lane","address_line_2":"Aylesbeare","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2JQ","premises":"Withen Farm House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c9c31fe63ca5521e405279cfa9c9b46ebac356da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546433/persons-with-significant-control/individual/YnatYW-DvX_1tj-9vg7MxARcPI4"},"name":"Amy Jane Alice Revill","name_elements":{"forename":"Amy","middle_name":"Jane Alice","surname":"Revill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14045146","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"49cebaeebc34bc879f6fdf0aca20af3567fff6ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14045146/persons-with-significant-control/individual/Wg7pLTGc2MtZsJtyZa5ECbsjnZ0"},"name":"Claire Taylor","name_elements":{"forename":"Claire","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14033957","data":{"address":{"address_line_1":"Ferry Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 0AP","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c0dc6e0f73b37917c40630b0832f6aadd2cb7b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14033957/persons-with-significant-control/individual/CVFN1LMCvVKMCXrrNzs-rCSsT4I"},"name":"Mr Anthony Henry Topham","name_elements":{"forename":"Anthony","middle_name":"Henry","surname":"Topham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"08003007","data":{"address":{"address_line_1":"Sopwith Crescent","address_line_2":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YU","premises":"Lancaster House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"7bcb941397f31b3bd6c60beeefdea8a450407b54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ALL NUMBERS LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Robert Jeffrey Dyer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08003007/persons-with-significant-control/individual/nFfLVfd8T1KTPPe8dXSCviUvzvY"},"name":"Mr Robert Jeffrey Dyer","name_elements":{"forename":"Robert","middle_name":"Jeffrey","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"NI652236","data":{"address":{"address_line_1":"Glenmachan Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6QH","premises":"3b Boucher Business Studios"},"etag":"4b34436ab44b70850a5654608ddcdcf8da65abbf","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni616081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI652236/persons-with-significant-control/corporate-entity/FSdmuy7j7zNJy1aH50jGfWS92P0"},"name":"Connected Health Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14046357","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4AY","premises":"2","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"53aa24b224c05a4544800b22d937508843124de4","kind":"individual-person-with-significant-control","links":{"self":"/company/14046357/persons-with-significant-control/individual/fPrMVCQaScp5vj5xh_9jz6Vqdjg"},"name":"Miss Amendeep Kaur Sohal","name_elements":{"forename":"Amendeep","middle_name":"Kaur","surname":"Sohal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047037","data":{"address":{"address_line_1":"61 Hancock Street","country":"United States","locality":"Boston, Ma","postal_code":"02114","premises":"Asset Gift Corporation, Unit #1"},"etag":"338825ad4d00b7b5fbc225e1849ef38a649fb888","identification":{"country_registered":"United States Of America","legal_authority":"Delaware General Corporation Law","legal_form":"Corporation","place_registered":"State Of Delaware","registration_number":"87-1635076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14047037/persons-with-significant-control/corporate-entity/GnnBGRLqHRiCrHuiiV1WfOhljy4"},"name":"Asset Gift Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-14"}}
{"company_number":"14047786","data":{"address":{"address_line_1":"Bowling Bank","country":"Wales","locality":"Wrexham","postal_code":"LL13 9RL","premises":"Jessamine Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1973},"etag":"778b5fa5ff617956ac7964103dcb40d9343ffd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/14047786/persons-with-significant-control/individual/X7k0UyMMQK144jqQImXs4Id7o5k"},"name":"Miss Angela Helen Cross","name_elements":{"forename":"Angela","middle_name":"Helen","surname":"Cross","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14008296","data":{"address":{"address_line_1":"Morland Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HA","premises":"89b"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"659b1a763f6d4443af685309e7dda07e6314e806","kind":"individual-person-with-significant-control","links":{"self":"/company/14008296/persons-with-significant-control/individual/Y3ooXxhb3m_QNxncrNwX6sr9bGU"},"name":"Katarzyna Maria Samolewska","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Samolewska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12545513","data":{"address":{"address_line_1":"Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9TZ","premises":"Unit 1, Trafalgar Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c39663bdc92fa453cbf4906c3b4d7e89c629116b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Abid Ajaz Anwar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545513/persons-with-significant-control/individual/4UoVN83XmhF4USxGlBEzeWNPmaM"},"name":"Mr Abid Ajaz Anwar","name_elements":{"forename":"Abid","middle_name":"Ajaz","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"02368653","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmigham","postal_code":"B16 9EG","premises":"28 Reservoir Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"22d0002aaa56d9a9e23e7ea3e3b63216010deead","kind":"individual-person-with-significant-control","links":{"self":"/company/02368653/persons-with-significant-control/individual/2dQ1RbKO7haH00BD1OofYaXuHYo"},"name":"Mr Nigel Watson","name_elements":{"forename":"Nigel","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-01"}}
{"company_number":"14010036","data":{"address":{"address_line_1":"6 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"dd6ad47c62e4979cc428489166379ef621993d8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14010036/persons-with-significant-control/individual/eUq6YL8DdDDR2ACGwhrIYWXCr8Y"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010397","data":{"address":{"address_line_1":"Holker Business Centre","address_line_2":"Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"60124bdbe34c10e2b5faefa2665f8145e32c11b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14010397/persons-with-significant-control/individual/sqKeLSM5Eomnr4NRIxgLCCttYT4"},"name":"Tracy Hammond","name_elements":{"forename":"Tracy","surname":"Hammond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC729516","data":{"address":{"address_line_1":"21 Seedill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"b3c826ba34852a1b84ef865972e8ea19f30e422a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729516/persons-with-significant-control/individual/188S2h-40D2CzwJCOtoAEeyO0HM"},"name":"Mr Stephen William Lyle","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Lyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12547183","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"ee550bf9ec867882c51dd011f06de2addfde0369","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12546908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12547183/persons-with-significant-control/corporate-entity/UUCCxHckTCYZ8i8aP350UXDKLLg"},"name":"M7 Investment Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12547903","data":{"address":{"address_line_1":"Kenn Road","address_line_2":"Kenn","country":"England","locality":"Clevedon","postal_code":"BS21 6UW","premises":"Unit 3a Yeo Bank Business Park"},"etag":"6d812860b7111b1d59f0e62e80c2f193baa9aa41","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07732878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12547903/persons-with-significant-control/corporate-entity/qxCrswQjVGSr5LDPjrcgfSAP1Pc"},"name":"Phoenix Global Advisory Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"14045767","data":{"address":{"address_line_1":"Gravesend Road","address_line_2":"Higham","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 7DZ","premises":"Lancaster House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"848d95b5a44aad0724eb8bfbab84192e0c07ef13","kind":"individual-person-with-significant-control","links":{"self":"/company/14045767/persons-with-significant-control/individual/6KjoJZlq4WQU1lY07MXyCqhzVn8"},"name":"Mrs Husna Begum Rahman","name_elements":{"forename":"Husna","middle_name":"Begum","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046356","data":{"address":{"address_line_1":"Oaks Road","country":"England","locality":"Church Stretton","postal_code":"SY6 7AX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"55596b37d7926bd830672a32494121234c90cde0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046356/persons-with-significant-control/individual/QatNjDDq3_EM47IMa5mA5DLEy0o"},"name":"Adam Alon Walker","name_elements":{"forename":"Adam","middle_name":"Alon","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047036","data":{"address":{"address_line_1":"Bartley Wilson Way","country":"Wales","locality":"Cardiff","postal_code":"CF11 8EP","premises":"121"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"075a7d682cc511b653cca99affa2b9e3c3d1be53","kind":"individual-person-with-significant-control","links":{"self":"/company/14047036/persons-with-significant-control/individual/2O30qYvYQBSf4jnlOOHKGP5XYa8"},"name":"Ms Aditi Bhardwaj","name_elements":{"forename":"Aditi","surname":"Bhardwaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047597","data":{"address":{"address_line_1":"St. Helens Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4AW","premises":"12-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"5f7ff6bbc922f642f8eac74f405b22f047acc60c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047597/persons-with-significant-control/individual/Ge0P8EnG6cigEBMgB_fYAfGO_bw"},"name":"Mr Habib Mushfiq Muin","name_elements":{"forename":"Habib","middle_name":"Mushfiq","surname":"Muin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14008416","data":{"address":{"country":"Wales","locality":"Pwllheli","postal_code":"LL53 5HH","premises":"1 Thomas Buildings, New Street","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1959},"etag":"7e5de871e81baa29cbe3832a1df3f605149acbeb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008416/persons-with-significant-control/individual/mYEm7lU8VmIqnZ_rEramP-vIc30"},"name":"Mr Haydn Williams","name_elements":{"forename":"Haydn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14008787","data":{"address":{"address_line_1":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 5HH","premises":"118 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"849e7415b27f916f938ef584922c314f0d7f050b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008787/persons-with-significant-control/individual/xf2Jqcrcfy5DO78rvA98s2DkFcs"},"name":"Mrs Clare Elizabeth Dear","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Dear","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008847","data":{"address":{"address_line_1":"Clarendon Street","country":"England","locality":"Nottingham","postal_code":"NG1 5HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"302e901df0d442c516c54816130bb45d0f8ddc53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008847/persons-with-significant-control/individual/v4p3YTjjYZldbOqsktzGON1tsBc"},"name":"Mr Alan Turnbull Forsyth","name_elements":{"forename":"Alan","middle_name":"Turnbull","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11496256","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-02-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fd6bcaea41e9f03b2f806eb05158324e28c08434","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11496256/persons-with-significant-control/individual/q9P5KeaP3i2UweN7Hlv7QxTndVw"},"name":"Mr. Nishel Patel","name_elements":{"forename":"Nishel","surname":"Patel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"14010457","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 8BS","premises":"103a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3ac99d5322e810d64598c78a93b41d1d59a1039d","kind":"individual-person-with-significant-control","links":{"self":"/company/14010457/persons-with-significant-control/individual/-Ujkzrk5lpqeFXVARrRGabkImTo"},"name":"Miss Sarah Hoult","name_elements":{"forename":"Sarah","surname":"Hoult","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12546933","data":{"address":{"address_line_1":"Crabbe Road","address_line_2":"Wighton","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1PP","premises":"Crabbe Castle Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"cab5f331a809b451ac65477b1094e0801ec75475","kind":"individual-person-with-significant-control","links":{"self":"/company/12546933/persons-with-significant-control/individual/Y9CVNeKYAPy7QHeLm0wLHz6tm2U"},"name":"Mrs Henrietta Sophie Derris Davies","name_elements":{"forename":"Henrietta","middle_name":"Sophie Derris","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12547892","data":{"address":{"address_line_1":"Scunthorpe Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5SN","premises":"Plains House Farm"},"ceased_on":"2021-01-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"7afb150e8012da35e198dcdca610ed999a03942b","kind":"individual-person-with-significant-control","links":{"self":"/company/12547892/persons-with-significant-control/individual/t0TmNqcKRGa0M7_xHDU7cqc5dCI"},"name":"Mr Michael Clarke","name_elements":{"forename":"Michael","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548442","data":{"address":{"address_line_1":"School Close","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 2BQ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"0c1deb51ff72a199617c29df22fdb5b1a5e286a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12548442/persons-with-significant-control/individual/WEzkgW-TDBosGgZgH97Gi3WFDZI"},"name":"Mr Isaac Silvio Joseph Sinclair","name_elements":{"forename":"Isaac","middle_name":"Silvio Joseph","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"14046177","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"d4b7b92625d7511c41ca6588a38036dd4744c074","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11668580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14046177/persons-with-significant-control/corporate-entity/TvsgF6DCdjt3nJqRovCfkodBjv4"},"name":"Eagle Eye Drama Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046566","data":{"address":{"address_line_1":"Broadway East","country":"England","locality":"Northampton","postal_code":"NN3 2PR","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f7fa43a0d9bbb4b14f13c5c1710b4f5e13442b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046566/persons-with-significant-control/individual/kcHvP3QSquHvRQw-bREWdsVdjG4"},"name":"Mrs Ramona Nicoleta Bejenaru","name_elements":{"forename":"Ramona","middle_name":"Nicoleta","surname":"Bejenaru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14047397","data":{"address":{"address_line_1":"Mandeville Street","country":"England","locality":"London","postal_code":"E5 0BS","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"b2d35a16ca167d59b68a594839d7110e75d2b080","kind":"individual-person-with-significant-control","links":{"self":"/company/14047397/persons-with-significant-control/individual/ujZabLS56GiI-bnbGWp6rBW-76Q"},"name":"Richard Lake","name_elements":{"forename":"Richard","surname":"Lake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12545383","data":{"address":{"address_line_1":"Burroughs Drive","country":"England","locality":"Dartford","postal_code":"DA1 5TW","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"ad4e41380d593ba6db6c27c402a1580e99955d3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545383/persons-with-significant-control/individual/_f6HJWPEf9TmujhuhLqwIHZl9Is"},"name":"Miss Uzoamaka Ijeoma Felicia Nwokedi","name_elements":{"forename":"Uzoamaka","middle_name":"Ijeoma Felicia","surname":"Nwokedi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545503","data":{"address":{"address_line_1":"Unit 14 Westpoint Enterprise Park","address_line_2":"Clarence Avenue","country":"England","locality":"Manchester","postal_code":"M17 1QS","premises":"Alliance House","region":"Greater Manchester"},"etag":"7b7fe182bddd1c2afb0edf3c0b8b8fc9966a9714","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12544644"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12545503/persons-with-significant-control/corporate-entity/hwV-FFE_Xp9Su7NLuF3xhHa04ms"},"name":"Dragon Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12545933","data":{"address":{"country":"England","locality":"Durham","postal_code":"DH7 7SA","premises":"30 Hogarth Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"8f9adef9fd5a21d3e82aa623769418b1febe4240","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545933/persons-with-significant-control/individual/NZT1jvJTLPe70yLF16_ZzdG4ocg"},"name":"Mr Ntokozo Sinclair Mhlaba","name_elements":{"forename":"Ntokozo","middle_name":"Sinclair","surname":"Mhlaba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"12546032","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9XQ","premises":"55a"},"ceased_on":"2021-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"039a18989756021082bacc8c868ee9f8bf96e121","kind":"individual-person-with-significant-control","links":{"self":"/company/12546032/persons-with-significant-control/individual/YwMhf_2z9lf3wAZPCS55AYeB7Bs"},"name":"Mr Rohin Raja Shah","name_elements":{"forename":"Rohin","middle_name":"Raja","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"10299673","data":{"address":{"address_line_1":"Exning Road","country":"England","locality":"London","postal_code":"E16 4NE","premises":"57b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"6aa94a991fe920af11c9943b15d03161efae2dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10299673/persons-with-significant-control/individual/p_oxTeVVkBeJwj3_dVZtIbjqgXQ"},"name":"Mr Thibau Dieter Grumett","name_elements":{"forename":"Thibau","middle_name":"Dieter","surname":"Grumett","title":"Mr"},"nationality":"English,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"09103082","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7JX","premises":"179"},"ceased_on":"2022-09-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"30ee90c63eccfb6425e2d81b186f1494999a0545","kind":"individual-person-with-significant-control","links":{"self":"/company/09103082/persons-with-significant-control/individual/Si48q6IdVMjkygrEZZ1sWp3pw1I"},"name":"Miss Tamara Davidoff","name_elements":{"forename":"Tamara","surname":"Davidoff","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14045376","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Holsworthy","postal_code":"EX22 6EB","premises":"Flat 3 London House"},"etag":"f5d18b17f658427736331758ff8d7d6e3fe27242","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14041056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14045376/persons-with-significant-control/corporate-entity/FcpOu-jBiMpSEaAQXEtkYopGNaQ"},"name":"S P Anderson Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"08003007","data":{"address":{"address_line_1":"Sopwith Crescent","address_line_2":"Hurricane Way","country":"England","locality":"Wickford","postal_code":"SS11 8YU","premises":"Lancaster House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a7f0b86820c6991f480d2b57bdf58db7c4747a98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ALL NUMBERS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Steven Clayton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08003007/persons-with-significant-control/individual/hNXJzoIar33ZjvTf0kB8qR5aNDo"},"name":"Mr Steven Clayton","name_elements":{"forename":"Steven","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12548443","data":{"address":{"address_line_1":"Runcorn Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9FS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"a9d535eaf98a92806cf33a8d81966a6951adf95f","kind":"individual-person-with-significant-control","links":{"self":"/company/12548443/persons-with-significant-control/individual/mhsrsixxvowFp3vH1zl8F0KqBik"},"name":"Mr Aaron Saddington","name_elements":{"forename":"Aaron","surname":"Saddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"SC729566","data":{"address":{"address_line_1":"Drumbowie Farm","address_line_2":"Denny","country":"Scotland","locality":"Falkirk","postal_code":"FK6 5LZ","premises":"Office 2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"e855b2d8d4a121ff747fac4015706f89ad96f318","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729566/persons-with-significant-control/individual/ejhG3fXxX7LmzU2YWEB45V97DoM"},"name":"Mr Kevin Sean Nolan","name_elements":{"forename":"Kevin","middle_name":"Sean","surname":"Nolan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046567","data":{"address":{"address_line_1":"Wyatt Close","country":"England","locality":"Hayes","postal_code":"UB4 0BT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0ee7b3dd678737cf5d13d9bf5843f16b1095fee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046567/persons-with-significant-control/individual/7EVUHXrTPAoqBDsLj7r0IQKw8UA"},"name":"Mr Inderaj Singh Bhachu","name_elements":{"forename":"Inderaj","middle_name":"Singh","surname":"Bhachu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12800397","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1971},"etag":"265059cbd21ec0f264855643d310675b8013f85b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800397/persons-with-significant-control/individual/yLFTqBJUIWBIspvmjQ2Eu8DlfQo"},"name":"Mr Christian Frei","name_elements":{"forename":"Christian","surname":"Frei","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14008187","data":{"address":{"address_line_1":"Ivy Close","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8RX","premises":"2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"448a6a9e905ecabd1e89b6bcade13d716e2d4e29","kind":"individual-person-with-significant-control","links":{"self":"/company/14008187/persons-with-significant-control/individual/bIC2OLHlhhmEaHV2kGOkui4I0s0"},"name":"Mr Gauthama Arachchige Wasula Karunaratne","name_elements":{"forename":"Gauthama","middle_name":"Arachchige Wasula","surname":"Karunaratne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008416","data":{"address":{"address_line_1":"Dinas","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5UE","premises":"Rhydafon"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"e7c0a6b0ee30844965c43c5e8d18894d92873e57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008416/persons-with-significant-control/individual/63uBhVSJw6Z8hgorbCZbi_R44R8"},"name":"Mrs Sian Williams","name_elements":{"forename":"Sian","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14008796","data":{"address":{"address_line_1":"Wellfield Court","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1DH","premises":"27"},"ceased_on":"2022-04-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"ee57781408b1035a448968ea7a6edb6d69338eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14008796/persons-with-significant-control/individual/GdXA-Y8lLSAd4D3dYoBE_7USylI"},"name":"Miss Naomi Stephanie Foster","name_elements":{"forename":"Naomi","middle_name":"Stephanie","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008847","data":{"address":{"address_line_1":"Clarendon Street","country":"England","locality":"Nottingham","postal_code":"NG1 5HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a090f354e9d7b7d351ebea512e1c49aa5d10ac5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008847/persons-with-significant-control/individual/FEP0z0U8Wx_qqF5ZTbLV3A_GjpA"},"name":"Miss Soraya Radford","name_elements":{"forename":"Soraya","surname":"Radford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010396","data":{"address":{"address_line_1":"20 Western Gateway","country":"England","locality":"London","postal_code":"E16 1BS","premises":"Flat 11, Adriatic Apartments"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"78c2d2bfc24d48907353f3c22fd3f4b63d754442","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010396/persons-with-significant-control/individual/1ayIqD0fhCUigcYab9TcjHD76r8"},"name":"Mr Komal Kumar","name_elements":{"forename":"Komal","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010457","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Skelmersdale","postal_code":"WN8 8BS","premises":"103a","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"4476996062eac12ccc5f3b88d6187c5cdf83d1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14010457/persons-with-significant-control/individual/sahfd2lyKYWunlQB05u_CJaz83g"},"name":"Miss Millie Hoult","name_elements":{"forename":"Millie","surname":"Hoult","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12546933","data":{"address":{"address_line_1":"Crabbe Road","address_line_2":"Wighton","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1PP","premises":"Crabbe Castle Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"b6b32489b25152c6cb95a45754f34c1d3e329119","kind":"individual-person-with-significant-control","links":{"self":"/company/12546933/persons-with-significant-control/individual/ojIq3qs98xaEWtuJaWZUeMaoXsA"},"name":"Laurence Davies","name_elements":{"forename":"Laurence","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547893","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"a058fe77d73f43d5b1073113904da7446b647e56","kind":"individual-person-with-significant-control","links":{"self":"/company/12547893/persons-with-significant-control/individual/3K2KyeuAWJnAMtZvPDolgovd5-0"},"name":"Mr Peter Anderson","name_elements":{"forename":"Peter","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"12026706","data":{"address":{"address_line_1":"South Rings Business Park","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 6DA","premises":"20 Roundhouse Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"de1658108bafb8df2bff323fb9b8a488a88467ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12026706/persons-with-significant-control/individual/rVkKiIHi955Nf7AMeN2H02z1H8A"},"name":"Mr Christopher Morris","name_elements":{"forename":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14046346","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0831cdb83bc324bbc0f3e44820165137eb00908b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046346/persons-with-significant-control/individual/uGUD_6aQfi4EQv5kfnRTWAF9DDo"},"name":"Ms Jekaterina Haagel","name_elements":{"forename":"Jekaterina","surname":"Haagel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046796","data":{"address":{"address_line_1":"Penny Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"aafaed29d11c9ec1021cb4cbe57d69d060ca3123","kind":"individual-person-with-significant-control","links":{"self":"/company/14046796/persons-with-significant-control/individual/G9k-CrOzAbw1mMZw3GY0Btp9qjo"},"name":"Stephen Edwards","name_elements":{"forename":"Stephen","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047596","data":{"address":{"address_line_1":"Canonsfield Road","country":"England","locality":"Welwyn","postal_code":"AL6 0QH","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9aacd0eff71c984d62513a4fd8c8699b2c49e991","kind":"individual-person-with-significant-control","links":{"self":"/company/14047596/persons-with-significant-control/individual/2RyhB2CHNOpRQi43lziuc-guqp0"},"name":"Martin Richard Varco","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Varco"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12499593","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 4HH","premises":"287"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"ad8cba32f33795b8d16ed8e92fa0066dd244eeb8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499593/persons-with-significant-control/individual/Pj38Z770c9YUjVTZhsU7eMYaaEc"},"name":"Mr Gabriel Saliba","name_elements":{"forename":"Gabriel","surname":"Saliba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"14008417","data":{"address":{"address_line_1":"Queensway","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1DQ","premises":"101","region":"Kent"},"ceased_on":"2023-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"63f5b123c204f4f4e69fa7356a81fa34d283ae45","kind":"individual-person-with-significant-control","links":{"self":"/company/14008417/persons-with-significant-control/individual/CMZHTkgVPidHLRQUr7dq6Z4eBuM"},"name":"Mr Turker Savas","name_elements":{"forename":"Turker","surname":"Savas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008826","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"3d812d8938499c557d6439e1f4c4d179087ceb30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008826/persons-with-significant-control/individual/s4zrBuf-GJ3zHw08Ul1jN9HwYx4"},"name":"Mr Minggang Yuan","name_elements":{"forename":"Minggang","surname":"Yuan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12546033","data":{"address":{"address_line_1":"Shevchenka 101","country":"Ukraine","locality":"Nadvirna","postal_code":"78405","premises":"Stepan Drebot","region":"Ivano-Frankivsk"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":2000},"etag":"139062a3fb1ace2849782c673df404e2693f412a","kind":"individual-person-with-significant-control","links":{"self":"/company/12546033/persons-with-significant-control/individual/i9lCfUc1Bsu3S_XZQSOKIIfKWNU"},"name":"Mr Stepan Drebot","name_elements":{"forename":"Stepan","surname":"Drebot","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-03"}}
{"company_number":"12546433","data":{"address":{"address_line_1":"Withen Lane","address_line_2":"Aylesbeare","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 2JQ","premises":"Withen Farm House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"aa4c70fb19c187ee6807b93a0c35278b24bdd243","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546433/persons-with-significant-control/individual/KjO7p_8qbBY5eAnW3krDfnu_A10"},"name":"Simon Michael Foreman","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Foreman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12546863","data":{"address":{"address_line_1":"Ribblesdale Avenue","country":"United Kingdom","locality":"Northholt","postal_code":"UB5 4NG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"95e5a617d11b7355f989534710d3c38134fa95dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12546863/persons-with-significant-control/individual/Nv_5XAvoYjH8k5zicIwfqDJ6myc"},"name":"Mr Mayuran Santhalingam","name_elements":{"forename":"Mayuran","surname":"Santhalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14045377","data":{"address":{"country":"England","locality":"Southall","postal_code":"UB2 5QZ","premises":"24 Crosslands Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7f42f823a6314e96a541fc23526ab358baaa8158","kind":"individual-person-with-significant-control","links":{"self":"/company/14045377/persons-with-significant-control/individual/Kg6gDmeRjPvQEZ-z1hDPNdh_qNk"},"name":"Mr Pritpal Singh Mann","name_elements":{"forename":"Pritpal","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"11580946","data":{"address":{"address_line_1":"Monarch House","address_line_2":"Royal Parade","country":"England","locality":"Eastbourne","postal_code":"BN22 7LU","premises":"33"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"5f3b1d494a5960591bad68f2ad7ee86b3054e67a","kind":"individual-person-with-significant-control","links":{"self":"/company/11580946/persons-with-significant-control/individual/kapjoPHyj_JZHOSUC3eFoC-sE9Q"},"name":"Mr Riaz Uddin Ahmed","name_elements":{"forename":"Riaz","surname":"Uddin Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045766","data":{"address":{"address_line_1":"Mead Lane","country":"England","locality":"Hertford","postal_code":"SG13 7BJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"446b6e775f94163addb429c8c083d2c4d03b6a18","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045766/persons-with-significant-control/individual/Amfa5Q6VfvZ4M-G9omoAxGcB0Mk"},"name":"Mr Darren Edward Mcfadden","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046347","data":{"address":{"address_line_1":"St. Helens Street","country":"England","locality":"Ipswich","postal_code":"IP4 2LE","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"3fe099ce02d630dc1bfd782c1b7ca6769699766d","kind":"individual-person-with-significant-control","links":{"self":"/company/14046347/persons-with-significant-control/individual/HnG9MSBSMVTBJFC6AX4GWwK9ejo"},"name":"Mr Flavius Cosmin Deacu","name_elements":{"forename":"Flavius","middle_name":"Cosmin","surname":"Deacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046797","data":{"address":{"address_line_1":"Drayton Road","country":"United Kingdom","locality":"London","postal_code":"N17 6HJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"c441ca0bcaab6ffe05d71210d475f0d2bf0fca5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14046797/persons-with-significant-control/individual/2JZ6axe9RxYaPmNdnRwz3nm35ng"},"name":"Mrs Marybel Intriago Moreno","name_elements":{"forename":"Marybel","surname":"Intriago Moreno","title":"Mrs"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047596","data":{"address":{"address_line_1":"W. Lane Drive","country":"United States","locality":"Houston","postal_code":"77027-4915","premises":"2767","region":"Texas"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1959},"etag":"9de340f541fc45af3e6d5e7745f623467d5a720a","kind":"individual-person-with-significant-control","links":{"self":"/company/14047596/persons-with-significant-control/individual/erH7g4Aw89UlyIyXdBhy5xmopeg"},"name":"Evelyn Maclean","name_elements":{"forename":"Evelyn","surname":"Maclean"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"SC795130","data":{"address":{"address_line_1":"4 Linden Place","country":"Scotland","locality":"Glasgow","postal_code":"G13 1EF","premises":"1/3"},"ceased_on":"2026-03-27","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1997},"etag":"be5e778ad4bad65c184c824b28dd6892a7d448dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795130/persons-with-significant-control/individual/ql83qCHBj0-gI_xObH_7YNTdMnI"},"name":"Miss Jie Zeng","name_elements":{"forename":"Jie","surname":"Zeng","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15411171","data":{"address":{"address_line_1":"Guanqiaozhensutancun","country":"China","locality":"Tengzhou","postal_code":"277500","premises":"119hao","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2001},"etag":"8b2facda989f5131175526098c852f1adf6b9289","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SSSVAT LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Hengchen Liu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411171/persons-with-significant-control/individual/wV-S4xlFu4uhO0efx5ePNL2_ZXY"},"name":"Mr Hengchen Liu","name_elements":{"forename":"Hengchen","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411840","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"W4 3HY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0f5b5eb55e7d62f21ef400d37e90198d9ede7ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411840/persons-with-significant-control/individual/0nNG565SA4irpnFfi-ekEc9-nIA"},"name":"Mr George Ioannou","name_elements":{"forename":"George","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795251","data":{"address":{"address_line_1":"Ted Hunter Gardens","country":"Scotland","locality":"Dundee","postal_code":"DD3 0SN","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"6b809df8c621f842323c6624b605e9851baf9a23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795251/persons-with-significant-control/individual/MHzAaZIzwuLttrlPvz_DEMna-b4"},"name":"Mr Ryan Smith","name_elements":{"forename":"Ryan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15412600","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Exeter","postal_code":"EX4 7AZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"3b38c513513f66c5ec3723384a6e50658475ed50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412600/persons-with-significant-control/individual/C7PawArXEUTLnGPd8xXrRflqsw8"},"name":"Miss Olivia Mae Osborne","name_elements":{"forename":"Olivia","middle_name":"Mae","surname":"Osborne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795131","data":{"address":{"address_line_1":"Cairnview Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5DR","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"10e7b2369de1550ea5956af2fcc219ab8f619b17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795131/persons-with-significant-control/individual/5F866o93PV9UOaOfG0PCnPaMDe0"},"name":"Mr Scott John Deakin","name_elements":{"forename":"Scott","middle_name":"John","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15411430","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-09-24","etag":"6ea089b74920eeb17d8bd9e20c30442541ce47b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15411430/persons-with-significant-control/corporate-entity/FAR6gSQWlwdUWskcb-_UxbKyeno"},"name":"Harkers Assocites Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411841","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"3a677af4d0d03e12b4828f99d84d8f7714041808","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411841/persons-with-significant-control/individual/dXXODPI72E8bdVWinywe0Ooo6dc"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795251","data":{"address":{"address_line_1":"Tealing","country":"Scotland","locality":"Dundee","postal_code":"DD4 0PT","premises":"Sidlaw View"},"ceased_on":"2025-09-04","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"e3a546d9fc0b9a5708b76456964b5eb445e6de99","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795251/persons-with-significant-control/individual/DE9VBLPP7MUe9EuKXwC2dNEHhGE"},"name":"Miss Chelsey Clark","name_elements":{"forename":"Chelsey","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15412600","data":{"address":{"address_line_1":"Monks Road","country":"England","locality":"Exeter","postal_code":"EX4 7AZ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"8ed21cf3be8ef3646b4e6a1350b8761b81732dd9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412600/persons-with-significant-control/individual/95OIjd_HN_CBJdlnb3NyP3LVCnw"},"name":"Miss Emma Mallett","name_elements":{"forename":"Emma","surname":"Mallett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15404640","data":{"address":{"address_line_1":"5b","country":"Spain","locality":"Segur De Calafell","postal_code":"43882","premises":"Calle Nicaragua"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1971},"etag":"3b70306eebb6084c3e3e39485d9f5afc428a1b12","kind":"individual-person-with-significant-control","links":{"self":"/company/15404640/persons-with-significant-control/individual/ocoEev9SoF_ju5jEXxJd-VnhDys"},"name":"Mr Alberto Cerrato Fernandez","name_elements":{"forename":"Alberto","surname":"Cerrato Fernandez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"SC795131","data":{"address":{"address_line_1":"Cairnview Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5DR","premises":"21"},"ceased_on":"2025-06-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2005},"etag":"98a171ab9c94c3d5a72b2c95913fa029b513e266","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795131/persons-with-significant-control/individual/kcNgezgaCLRhpT0oZ-R_Utqnjs0"},"name":"Miss Finlay Corey Deakin","name_elements":{"forename":"Finlay","middle_name":"Corey","surname":"Deakin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-14"}}
{"company_number":"15411431","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Jordan","date_of_birth":{"month":7,"year":1978},"etag":"ceedb76e92384dec0c13e109b3b3136e238cd289","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411431/persons-with-significant-control/individual/3b1f3Utr0BLf7Xt8_WDFxkN13JA"},"name":"Mr Mustafa Alasfour","name_elements":{"forename":"Mustafa","surname":"Alasfour","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14581751","data":{"address":{"address_line_1":"11 Riverview","address_line_2":"The Embankment Business Park, Heaton Mersey","country":"England","locality":"Stockport","postal_code":"SK4 3GN","premises":"Mckellens Ltd","region":"Cheshire"},"etag":"18cf1b8c8fff006180556cd34b412f127afef154","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"07259658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14581751/persons-with-significant-control/corporate-entity/3B8-Qs9Kzctq_OD2YAlbeDkxCDI"},"name":"Jcm Business Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"15412220","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15412220 - Companies House Default Address"},"country_of_residence":"Taiwan","date_of_birth":{"month":9,"year":1977},"etag":"cf5dec744aea7d54260530ce53e72506032cce74","kind":"individual-person-with-significant-control","links":{"self":"/company/15412220/persons-with-significant-control/individual/fvwkSpUyLrpB7xD0Wtry1W1g-gA"},"name":"Mr Yuan Chun Li","name_elements":{"forename":"Yuan","middle_name":"Chun","surname":"Li","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15412601","data":{"address":{"address_line_1":"Turner Road","address_line_2":"Yate","country":"England","locality":"Bristol","postal_code":"BS37 7EU","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"b0b3855509d02c7b8429e93d84ae2dcc091f7096","kind":"individual-person-with-significant-control","links":{"self":"/company/15412601/persons-with-significant-control/individual/1AwxnZ9mG3EfVWF2X1pNZ41_3IA"},"name":"Youssef Elsayed","name_elements":{"forename":"Youssef","surname":"Elsayed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15404641","data":{"address":{"address_line_1":"Colliery Street","country":"England","locality":"Manchester","postal_code":"M11 2AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5193741f4bc14f460a87eaa79a0050c0a5d6b1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15404641/persons-with-significant-control/individual/dOe0-5UUXmUI1yX0OGdSikypWwc"},"name":"Mr Akbar Tariq Alder","name_elements":{"forename":"Akbar","middle_name":"Tariq","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15410680","data":{"address":{"address_line_1":"Stationers Place","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9YP","premises":"37 Bond Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"5e32649df6b87b91f56994a735c4e1f368678dba","kind":"individual-person-with-significant-control","links":{"self":"/company/15410680/persons-with-significant-control/individual/tB2d9ol3JVvqLqj9eXo4cbcEwmc"},"name":"Mr Chey Paul Mctaggart","name_elements":{"forename":"Chey","middle_name":"Paul","surname":"Mctaggart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15411440","data":{"address":{"address_line_1":"Melmerby","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 1HE","premises":"Alocin Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b217d94a1ea1bdb55e6e244dd91f09c633c67332","kind":"individual-person-with-significant-control","links":{"self":"/company/15411440/persons-with-significant-control/individual/3Lo1FaT65-D1x51HHk09QJoRWYk"},"name":"Mr Steven Green","name_elements":{"forename":"Steven","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14581751","data":{"address":{"address_line_1":"Salesbury Hall Road","address_line_2":"Ribchester","country":"England","locality":"Preston","postal_code":"PR3 3XR","premises":"Suite 21 Manor Court","region":"Lancashire"},"etag":"944f3c6b68c6a50156ece71b7f16aa6ee7fe9023","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14601134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14581751/persons-with-significant-control/corporate-entity/hw1ICRaZymKUkTBLoEU1u1IQtBY"},"name":"Dph Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-04"}}
{"company_number":"07493961","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"etag":"f5e9f469fc27ab8c6fc7538507109add8b143066","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies Of England \u0026 Wales","registration_number":"14875633"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07493961/persons-with-significant-control/corporate-entity/lxNO3YX51vb1QIdiItrEuBHcd68"},"name":"Factory Family Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-07"}}
{"company_number":"15412810","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"ceased_on":"2026-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"c6f92bb356558c5baf7d0a996e9df6c832752607","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412810/persons-with-significant-control/individual/A-jlYiX14KfJ-_NuNPayCzoy8xQ"},"name":"Mr Mehtab Hussain","name_elements":{"forename":"Mehtab","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795130","data":{"address":{"address_line_1":"4 Linden Place","country":"Scotland","locality":"Glasgow","postal_code":"G13 1EF","premises":"1/3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"1a022c7e4f6228991921a92da93348994e82bb1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795130/persons-with-significant-control/individual/7XZyEeiomSv7BSJ4isN830cA5t8"},"name":"Miss Shuhan Jia","name_elements":{"forename":"Shuhan","surname":"Jia","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15411170","data":{"address":{"address_line_1":"Wighay Road","address_line_2":"Linby","country":"England","locality":"Nottingham","postal_code":"NG15 8AH","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"a65ac3c5c28ea4423d2716b03fe7529d65cfea94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411170/persons-with-significant-control/individual/eFf9iRKVFwJTTJQCDl9jReScHCc"},"name":"Mrs Seshu Kumari Guntaka","name_elements":{"forename":"Seshu","middle_name":"Kumari","surname":"Guntaka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15411840","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"W4 3HY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"210431f07bb74970d96f26a89984a412eeff773d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411840/persons-with-significant-control/individual/gD6pJlfpJQVS1busNFdBB3lJb0U"},"name":"Mr Paul Mario Ioannou","name_elements":{"forename":"Paul","middle_name":"Mario","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795250","data":{"address":{"address_line_1":"Wheatland Avenue","address_line_2":"Blantyre","country":"United Kingdom","locality":"Glasgow","postal_code":"G72 9QT","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"6c925c98c2961b079606f7a8a6b43613d92d69ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795250/persons-with-significant-control/individual/YFUX_-cCG47P4WppSnPmvWgiDWw"},"name":"Mr Stephen Michael Welby","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Welby","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412421","data":{"address":{"address_line_1":"Railway Approach","address_line_2":"Castleton","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3EE","premises":"Mtfs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"039358e9efbe72a38308bde7723d3cae2738d8a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412421/persons-with-significant-control/individual/KIJ3D3tujRaFWADb0wBC_gvGT6A"},"name":"Mr Scott Alan Mcdermott","name_elements":{"forename":"Scott","middle_name":"Alan","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413021","data":{"address":{"address_line_1":"Franklynn Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4DH","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"dc341061ad69c8b244ff7d71a98f5ea0b3c117b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15413021/persons-with-significant-control/individual/-Bx8aygAv6I3BVsFRc6seUw5tAw"},"name":"Mr Marius Budean","name_elements":{"forename":"Marius","surname":"Budean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15410671","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Cheltenham","postal_code":"GL51 8NJ","premises":"8 The Vineyards"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9cf11ab9034c4d695df750d10f9e18743f0df7e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410671/persons-with-significant-control/individual/rIBQ6nEgHIiu17ev_jbGKLeVbNk"},"name":"Mr Mario Ruptsov","name_elements":{"forename":"Mario","surname":"Ruptsov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15350130","data":{"address":{"address_line_1":"167-169great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ca17e4c82ccc87190d68641766df957b4d5e8f42","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15350130/persons-with-significant-control/individual/uuuMhwZw0WXmibswHE512UvFNnY"},"name":"Mr Anis Gallouzi","name_elements":{"forename":"Anis","surname":"Gallouzi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15411631","data":{"address":{"address_line_1":"B I A","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4 Brackley Close","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"68fe4f927131519b1221393d731522b11b6dc997","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411631/persons-with-significant-control/individual/vBANSV_gUn9axDsCtla5AbVSdZY"},"name":"Mrs Basak Akman","name_elements":{"forename":"Basak","surname":"Akman","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"08406230","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Sarisbury Green","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7EH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"8db10fae231b72a20decd0123babc5114ec979ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08406230/persons-with-significant-control/individual/b4BjfI74RUi0EAxS7d31PI4Qt98"},"name":"Mr Kelvin Anthony Sollis","name_elements":{"forename":"Kelvin","middle_name":"Anthony","surname":"Sollis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"15412420","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B23 7DA","premises":"11 Knightwick Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9056b65a661ffbefad6c4ef9f307b3d8d30a0d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412420/persons-with-significant-control/individual/fNRDMIqxkOBJVJKfAiBvuOLWGC0"},"name":"Mr David Whitely","name_elements":{"forename":"David","surname":"Whitely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413020","data":{"address":{"address_line_1":"North Common Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1PD","premises":"13a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"14298e141a6dfe242a0bd484ee1a9d0af240dd4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15413020/persons-with-significant-control/individual/9I71X7BebgsfB6YQYsgjWafw5MY"},"name":"Mrs Bianca-Elena Suleru","name_elements":{"forename":"Bianca-Elena","surname":"Suleru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15410461","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Dagenham","postal_code":"RM9 6AT","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"416b74c551a8df1f3b6b752725a5b4635e6d5276","kind":"individual-person-with-significant-control","links":{"self":"/company/15410461/persons-with-significant-control/individual/Z6Hzi6PkrPSjUuCf3RQJTYMHKNc"},"name":"Gul Zameer","name_elements":{"forename":"Gul","surname":"Zameer"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410681","data":{"address":{"address_line_1":"Cheyne Walk","country":"England","locality":"Kettering","postal_code":"NN15 6PX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"5d6535c0f29242a7e3734a9606190ede2ee94d03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410681/persons-with-significant-control/individual/vs1e6PEY5besdgUpbHrjueusoDQ"},"name":"Mr Graeme Mowat","name_elements":{"forename":"Graeme","surname":"Mowat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15411441","data":{"address":{"address_line_1":"Bethune Road","country":"United Kingdom","locality":"London","postal_code":"N16 5DU","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"a1c2402c63776d905cf15390e8e6bda7f1770c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411441/persons-with-significant-control/individual/LLX5cDqvdfpB8r3e7s2Uez3h8nw"},"name":"Mr Chaim Bard","name_elements":{"forename":"Chaim","surname":"Bard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15300281","data":{"address":{"address_line_1":"High Park Road","country":"England","locality":"Southport","postal_code":"PR9 7QL","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"2319f334475cb193af0a7ac345c5bb5d57003af3","kind":"individual-person-with-significant-control","links":{"self":"/company/15300281/persons-with-significant-control/individual/744Iy6iiVSJw4nXaMx7WOSYHcU8"},"name":"Mr Omar Shahin","name_elements":{"forename":"Omar","surname":"Shahin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15412221","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Dagenham","postal_code":"RM9 5BB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"2dd64c5e5c580adca9016494e43b987b4953d363","kind":"individual-person-with-significant-control","links":{"self":"/company/15412221/persons-with-significant-control/individual/1Cf4e_1Yb-Y2LCAJa69AJ-sZzkY"},"name":"Mr Oluwakayode Michael Oniye","name_elements":{"forename":"Oluwakayode","middle_name":"Michael","surname":"Oniye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412810","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2AA","premises":"Fairgate House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8d73372a4242606b752029add2f5d7930d110746","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412810/persons-with-significant-control/individual/8pOvkdLWO1pSXbtPeR3FGjjVaEs"},"name":"Mr Elugba Wanogho","name_elements":{"forename":"Elugba","surname":"Wanogho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15410470","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"London","postal_code":"E15 3PX","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"0798059b24618a3f08f878587946515e6db1fd18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410470/persons-with-significant-control/individual/w8iDrxgvAt025AQNhbbrm0-_jL0"},"name":"Ailain Moran Omilig","name_elements":{"forename":"Ailain","middle_name":"Moran","surname":"Omilig"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410920","data":{"address":{"address_line_1":"Maidensgrove","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 6EX","premises":"Oakfield House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"a8999cae993f38e3d3a1fdbf8094b64f824b4898","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"AC ACCOUNTANTS ACSP","identity_verified_on":"2025-09-20T00:00:00Z","preferred_name":"Paul Andrew Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410920/persons-with-significant-control/individual/nao4YepZgpZCaHP1h3ZDvPo4tR0"},"name":"Mr Paul Andrew Smith","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"SC795210","data":{"address":{"address_line_1":"Mitchelston Drive","address_line_2":"Mitchelston Industrial Estate","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 3NB","premises":"Unit 75 Evans Business Centre"},"etag":"9389e3a243d90fca6409ad4a8d026ac0a6d64058","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc785085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC795210/persons-with-significant-control/corporate-entity/eD1hcntPZi5shnFcdIPKXoJ4M2g"},"name":"Peter Mcdougall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412030","data":{"address":{"address_line_1":"Old Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 8SZ","premises":"Conway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"63a87fa5ffa1b1be16cd5fc717f4b2f15d1d8e88","kind":"individual-person-with-significant-control","links":{"self":"/company/15412030/persons-with-significant-control/individual/jb1aBbk3QZnfEEN836oQ8PNr01Y"},"name":"Mrs Rashida Hussain","name_elements":{"forename":"Rashida","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412411","data":{"address":{"address_line_1":"New N Rd Pmb 3260","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"1db58d76898272d73c174a48760f6da2d08dc8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15412411/persons-with-significant-control/individual/je4l3S5Z_D5grJqjs4qN3eF_iRo"},"name":"Mr Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412811","data":{"address":{"address_line_1":"Gadwell Road","address_line_2":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7RT","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"cae0ef231080bc3411fa8957f595621d7abe7d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412811/persons-with-significant-control/individual/qIg-sEzGFCHICM6E8cbOuqbcISE"},"name":"Miss Alicja Zyszczyk","name_elements":{"forename":"Alicja","surname":"Zyszczyk","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15410471","data":{"address":{"address_line_1":"Lambton View","address_line_2":"Rainton Gate","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6QL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7c413730f44aca67aad5bd422e02a690b92144cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410471/persons-with-significant-control/individual/hYHVKnpi0Xl7Oh_11eOoq6FczqA"},"name":"Miss Marie Ramsay","name_elements":{"forename":"Marie","surname":"Ramsay","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410920","data":{"address":{"address_line_1":"Terrace Road North","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 5JA","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e1801e892ee9efac0f20851ff694dfcf62131a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410920/persons-with-significant-control/individual/7k2D5Q07N_0nG9ZO1hM3Fz3x6fU"},"name":"Mr Bjorn Haaken David Mordt","name_elements":{"forename":"Bjorn","middle_name":"Haaken David","surname":"Mordt","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"SC795211","data":{"address":{"address_line_1":"Snowdon Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 2JN","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1999},"etag":"677c837654736f26e49f018014c62ad6719afa44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795211/persons-with-significant-control/individual/j6y2Wf9LA-ptTvdXO9AIYvEm2wc"},"name":"Mr Ailig William Struthers","name_elements":{"forename":"Ailig","middle_name":"William","surname":"Struthers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412031","data":{"address":{"address_line_1":"Winsley Road","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1NT","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f52a8155f1e47bd88cecd30f14cd8e1cde7909f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412031/persons-with-significant-control/individual/flHhhtulGfK5Y7eFoiMSpRf2MS4"},"name":"Mr Thomas Andrew Jackson","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"NI708310","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 1BF","premises":"12","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1950},"etag":"ab96f428ef39532840ee862e2f9cadae425517f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708310/persons-with-significant-control/individual/G2bg_haWOwvP9rWKToCONHs00is"},"name":"Mr Michael Anthony Mcelroy","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Mcelroy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14579940","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N12 8QJ","premises":"Brentano Suit, Solar House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"203cad0be11aaea0a3512ac7d085b20f46a9f9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14579940/persons-with-significant-control/individual/sgcifbaYiySX-WAB7W7knShbzf0"},"name":"Mr Sinan Ozgur","name_elements":{"forename":"Sinan","surname":"Ozgur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-07"}}
{"company_number":"12030111","data":{"address":{"address_line_1":"St. Albans Road","country":"England","locality":"Watford","postal_code":"WD24 7RT","premises":"Odhams Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"1bff63b68c8a93567d41165842a681405412f310","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12030111/persons-with-significant-control/individual/HVkMlYuBu13tYumYdYLBvJwv5PY"},"name":"Mr Ilir Shamolli","name_elements":{"forename":"Ilir","surname":"Shamolli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15410921","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Bradford","postal_code":"BD8 7SB","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d83df88a8ca0ba6284e95cc1d46c9215987efdfb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410921/persons-with-significant-control/individual/0HVgTsD5SevQFNXNElAzvuiDytU"},"name":"Mr Awat Khidir Abdalla","name_elements":{"forename":"Awat","middle_name":"Khidir","surname":"Abdalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15411630","data":{"address":{"address_line_1":"Bourne Court,  Suite 1,","address_line_2":"Southend Road,","country":"England","locality":"Woodford Green,","postal_code":"IG8 8HD","premises":"13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"13d6ca429685044bf101a3fc498d1b2901510eeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411630/persons-with-significant-control/individual/Zdb71n-TS-cSdljrEQD39ubPcCg"},"name":"Mr Zulfiqar Hussain","name_elements":{"forename":"Zulfiqar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412031","data":{"address":{"address_line_1":"Hollies Lane","address_line_2":"Northend","country":"England","locality":"Bath","postal_code":"BA1 8ER","premises":"Down Edge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"2fd69b2d29404b123e4ea8a938db4435af058bd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412031/persons-with-significant-control/individual/TJv38e-NHO8vTjLevz_sxnhuZak"},"name":"Mr Johann Andreas Spendier","name_elements":{"forename":"Johann","middle_name":"Andreas","surname":"Spendier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12472770","data":{"address":{"address_line_1":"Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"etag":"12fd9002e7d10d37ddda7157190388f35152228c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08836402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12472770/persons-with-significant-control/corporate-entity/YHF6atuphBfnwMUjPPd79xEHBFo"},"name":"Fuel Shakes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"03497801","data":{"address":{"address_line_1":"Ohkusa-Nenjozaka","country":"Japan","locality":"Komaki","postal_code":"485 0802","premises":"5823","region":"Aichi"},"etag":"fada9a8eb22b90f435469a832994a3837ded36f0","identification":{"country_registered":"Japan","legal_authority":"Japan","legal_form":"Public Limited Company","place_registered":"Ministry Of Justice","registration_number":"1800-01-075866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03497801/persons-with-significant-control/corporate-entity/2pjnOd03_tcabpD4x3C5RjRM5IE"},"name":"Santec Holdings Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"11003880","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Widnes","postal_code":"WA8 0RP","premises":"Cheshire House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0b182db203ebf36ac997df10352944d5459f02f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11003880/persons-with-significant-control/individual/c7y4WH5Ma_MrQeZHN2JJ-5aUioM"},"name":"Mr Benjamin Ellis","name_elements":{"forename":"Benjamin","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-19"}}
{"company_number":"15413601","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N11 3NE","premises":"35 Firs Avenue"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"43d8b0866b3edcd6ddd48545ba97c38e4188ba98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413601/persons-with-significant-control/individual/TAoYSeVwdkKcgNimAqSdNjNtwW4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414940","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"Office T7a, West Midlands House","region":"West Midlands"},"ceased_on":"2025-08-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"6c872e53ccdfc9d3254646890fca1627fdcd7b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15414940/persons-with-significant-control/individual/GoNbW1gFXqZv-wDxHzPvIWVe2i8"},"name":"Mr, Wajahatullah Khan","name_elements":{"forename":"Wajahatullah","surname":"Khan","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415371","data":{"address":{"address_line_1":"Main Road","address_line_2":"Betley","country":"England","locality":"Crewe","postal_code":"CW3 9AB","premises":"Beech Cottage"},"etag":"59573e2feef71c6e2d461f916edd1d135edbf505","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14428687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15415371/persons-with-significant-control/corporate-entity/Z-bSAX95-T2GnjRO4_-78CJVS2c"},"name":"Matthew Baldwin Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416010","data":{"address":{"address_line_1":"Convent Grove","country":"England","locality":"Doncaster","postal_code":"DN4 7AR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"a557bbbd763697dd79be0ef57ca04ae64045af77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416010/persons-with-significant-control/individual/mDCLFV6KJ1nD8PEDI4cQVV9PdYk"},"name":"Mr Gary Marsden","name_elements":{"forename":"Gary","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416841","data":{"address":{"address_line_1":"Hodge Lane","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 3AJ","premises":"36","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"bffebfb9bcddeb0c2d8995440fd96dfdcc5702db","kind":"individual-person-with-significant-control","links":{"self":"/company/15416841/persons-with-significant-control/individual/EXogiKkU2c4adBj8VmCuIreDoTM"},"name":"Mr Martin Killcross","name_elements":{"forename":"Martin","surname":"Killcross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417700","data":{"address":{"address_line_1":"Tenby Drive","country":"England","locality":"Luton","postal_code":"LU4 9BN","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"215365d63d113e2f51e4745e6220f0783ca29006","kind":"individual-person-with-significant-control","links":{"self":"/company/15417700/persons-with-significant-control/individual/8lU-UBZ0Cz7Kfoy4z9HyTs4SM5o"},"name":"Mr Caokaiguang Kaiguang Cao","name_elements":{"forename":"Caokaiguang","middle_name":"Kaiguang","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421080","data":{"address":{"address_line_1":"10 Beaufort Court, Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"318c40676af92158b055b0df7c282d5040a0381c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421080/persons-with-significant-control/individual/feg6_qaAV9rSNGBVV6l1513Io00"},"name":"Quang Che","name_elements":{"forename":"Quang","surname":"Che"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"14001091","data":{"address":{"address_line_1":"Ruswarp Drive","country":"England","locality":"Sunderland","postal_code":"SR3 2PH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"971bda46e13917dbb2f7357299558a007416895f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001091/persons-with-significant-control/individual/mVmbuxiDjLQK64hS9LcbIBYkXAg"},"name":"Miss Lauren Marley","name_elements":{"forename":"Lauren","surname":"Marley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-10-28"}}
{"company_number":"15343690","data":{"address":{"address_line_1":"85 Myrdle Street","address_line_2":"Unit F8","country":"England","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e1e8cb9f985d510e1dea3ec1f75e5f3eaf1069c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343690/persons-with-significant-control/individual/SjHRwqnpJTZkDZEPDUSxDU3O7XY"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15477520","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":11,"year":2014},"etag":"f69c068613b4e907d2b2397fed9fb614f2a20f6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15477520/persons-with-significant-control/individual/N1Mx9SKAw_8exiiuBxWMKNT0ha4"},"name":"Rodihat Precious Cisse","name_elements":{"forename":"Rodihat","middle_name":"Precious","surname":"Cisse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15478291","data":{"address":{"address_line_1":"King Albert Street","country":"England","locality":"Portsmouth","postal_code":"PO1 1QX","premises":"Flat 1 King Albert Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"0e538d21baf4fe241287b40fc6035e5d7eb8d4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15478291/persons-with-significant-control/individual/Y6d0MjwfPDa80gjpivocUbp5NV8"},"name":"Mr Josh Peter Lindsay","name_elements":{"forename":"Josh","middle_name":"Peter","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478841","data":{"address":{"address_line_1":"Littlemoor Business Centre","address_line_2":"Littlemoor","country":"England","locality":"Eckington","postal_code":"S21 4EF","premises":"Suite 2","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1b7fab3becc48aa2524935a22136e045bead7678","kind":"individual-person-with-significant-control","links":{"self":"/company/15478841/persons-with-significant-control/individual/IaleQjN9tX4TDB_1DsyVnvxp9tQ"},"name":"Mr Matthew David Lidbetter","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Lidbetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15479661","data":{"address":{"address_line_1":"Westbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3UN","premises":"23 E"},"ceased_on":"2025-01-14","country_of_residence":"Greece","date_of_birth":{"month":6,"year":1930},"etag":"75af360b7c0237be8f3028d9074c39fb9cdbf88e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479661/persons-with-significant-control/individual/OQGs_yGIE_gggRKKfbgmZxV7zLk"},"name":"Mrs Pinelopi Assimis","name_elements":{"forename":"Pinelopi","surname":"Assimis","title":"Mrs"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413210","data":{"address":{"address_line_1":"444 St Luke's Road","country":"United Kingdom","locality":"Sunderland","po_box":"444","postal_code":"SR4 0HA","premises":"444 St Luke’S Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"23753972c79821bac136fae10bfef559af3dbe99","kind":"individual-person-with-significant-control","links":{"self":"/company/15413210/persons-with-significant-control/individual/m-fgSrtPsZ8eycyQZ6n5qi4yF2s"},"name":"Mr Jack Daniel Parker","name_elements":{"forename":"Jack","middle_name":"Daniel","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414460","data":{"address":{"address_line_1":"Armutalan Mah. Armutalan 270 Sk. Kara Mustafa","address_line_2":"Apartmani Sitesi No: 31/1","country":"Turkey","locality":"Marmaris / Muğla","postal_code":"48000","premises":"İç Kapi No: 4"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1993},"etag":"df7135f26428d385fe56ca13875bbd37ea595a71","kind":"individual-person-with-significant-control","links":{"self":"/company/15414460/persons-with-significant-control/individual/jVMdAMcZbDmJJe_oT8XR08jNd20"},"name":"Ege Demiröz","name_elements":{"forename":"Ege","surname":"Demiröz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414941","data":{"address":{"address_line_1":"Victoria Avenue","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M19 2PB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3cfe7d120d2271f8db1873a254d4c6b6216dd8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15414941/persons-with-significant-control/individual/t-4-7Z3gsQtZykmqJVieTwvfxFo"},"name":"Miss Beth Gibbons","name_elements":{"forename":"Beth","surname":"Gibbons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15247100","data":{"address":{"address_line_1":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3XH","premises":"Unit 9, 97-101 Peregrine Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"90f9d51a63129731d7ba55268621ab5bff5ba3ff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SPURLINGS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"LISA BELL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15247100/persons-with-significant-control/individual/Md6d0aaiLvdqVVdn8KLGmxN18Yw"},"name":"Mrs Lisa Bell","name_elements":{"forename":"Lisa","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15416010","data":{"address":{"address_line_1":"Convent Grove","country":"England","locality":"Doncaster","postal_code":"DN4 7AR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"50760c876eb9bbd7401372d91c6afd832d31a1ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416010/persons-with-significant-control/individual/wcSwFq4ZquwMfBEWD01b0EquUJs"},"name":"Mrs Pauline Marsden","name_elements":{"forename":"Pauline","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417421","data":{"address":{"address_line_1":"Freeman Close","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 5TH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"205f479363ede6913156037378e29b7337bd0558","kind":"individual-person-with-significant-control","links":{"self":"/company/15417421/persons-with-significant-control/individual/thnEO5gXOFnSuEYfLck4QhVJmbw"},"name":"Mrs Nadine Boothe Forde","name_elements":{"forename":"Nadine","surname":"Boothe Forde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418011","data":{"address":{"address_line_1":"Audley House","address_line_2":"Northbridge Road","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"H J P Chartered,","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f7fc2b3ecbc9635f5264d487c6c5e4401a759f94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418011/persons-with-significant-control/individual/amBgiSEAOof2jbeHx4tVzlwO2-E"},"name":"Mr Lars Mattias Eriksson","name_elements":{"forename":"Lars","middle_name":"Mattias","surname":"Eriksson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421300","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5DX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"991fbc5541a569bdedf4d1f2cfe6d51367af2fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/15421300/persons-with-significant-control/individual/BvXjoRbjP-3q9dxKk9_qB-uBy8A"},"name":"Mr Siam Mohammad Connor","name_elements":{"forename":"Siam","middle_name":"Mohammad","surname":"Connor","title":"Mr"},"nationality":"Emirati,Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"12929841","data":{"address":{"address_line_1":"Electric Wharf","country":"England","locality":"Coventry","postal_code":"CV1 4JA","premises":"7 Edison Building"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"85a2e4644c2b18d4b17457aa93dbdc914458ec4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12929841/persons-with-significant-control/individual/BtOb1YtWBA1qc2EaNX9sXgQR1qU"},"name":"Mrs Lynne Burton Giffin","name_elements":{"forename":"Lynne","middle_name":"Burton","surname":"Giffin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-01"}}
{"company_number":"13189211","data":{"address":{"address_line_1":"Pera Business Park","address_line_2":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Da Vinci Suite"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5b62e995e55abae25aebe9f2c3e0aef2b1ec9af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189211/persons-with-significant-control/individual/ETTsnArFFCI0hTqKEctJ8xM_xtw"},"name":"Mr Joshua Nathan Hopkins","name_elements":{"forename":"Joshua","middle_name":"Nathan","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15477521","data":{"address":{"address_line_1":"Norville Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1BS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"c535c3e85bef3fa27e6e6185358510d79550397b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477521/persons-with-significant-control/individual/awDkhG6TG78LYomklUiylJlRra4"},"name":"Mr Samuel William Lloyd Paton","name_elements":{"forename":"Samuel","middle_name":"William Lloyd","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478300","data":{"address":{"address_line_1":"Plantation Gates","address_line_2":"Whelley","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3UP","premises":"New Lodge","region":"Lancashire"},"ceased_on":"2024-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"67826224fc36c68693efa0868de7d547192a3414","kind":"individual-person-with-significant-control","links":{"self":"/company/15478300/persons-with-significant-control/individual/4kq5JRfRTyJkGT-qNQQwapf_hMo"},"name":"Mrs Bernadette Lyn Breheny","name_elements":{"forename":"Bernadette","middle_name":"Lyn","surname":"Breheny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15479101","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":4,"year":1976},"etag":"6f1c8910af96ec1f602731ad202534606bdb87cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15479101/persons-with-significant-control/individual/AcwQhanhJEg_Bfj-XYALoud4Ghs"},"name":"Mr Paul Bevan","name_elements":{"forename":"Paul","surname":"Bevan","title":"Mr"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-10"}}
{"company_number":"15479670","data":{"address":{"address_line_1":"Tower Road","country":"England","locality":"Tadworth","postal_code":"KT20 5QY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"fffd0828441d9091020a40321a7d0b8622c20895","kind":"individual-person-with-significant-control","links":{"self":"/company/15479670/persons-with-significant-control/individual/RgFaJYTixb73Q2DEjCDVGXKJp3k"},"name":"Mrs Helen Robertson Andrews","name_elements":{"forename":"Helen","middle_name":"Robertson","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413211","data":{"address":{"address_line_1":"Iffley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4AQ","premises":"285a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"dff1f2aa9ec46c1a28c62302ad0c37c8871dd248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413211/persons-with-significant-control/individual/oUSU3AR8I0pBPFmWDgXGourRSJU"},"name":"Mrs Rachael Evans","name_elements":{"forename":"Rachael","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15414461","data":{"address":{"address_line_1":"Po Jhok Haider Khan Teh Taunsa","country":"Pakistan","locality":"Taunsa Sharif","postal_code":"32100","premises":"Shadiwala","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1999},"etag":"991512c188340fe500542d8bf51d76e2a7219ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/15414461/persons-with-significant-control/individual/lwuj4njbkLGUhsTf5FYX8f0VU_w"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414941","data":{"address":{"address_line_1":"Manley Road","country":"England","locality":"Manchester","postal_code":"M16 8WF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4b7ca6223eeebecc5d2790bf5be89f09531e7a65","kind":"individual-person-with-significant-control","links":{"self":"/company/15414941/persons-with-significant-control/individual/0CCKXhUAmcHzxnyzHM_8mXLggTQ"},"name":"Mr Luke James Savage","name_elements":{"forename":"Luke","middle_name":"James","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"SC795390","data":{"address":{"address_line_1":"Henry Cotton Place","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 7GZ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"932415dfab54e53e505bf7ce32f6504cf2d986e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795390/persons-with-significant-control/individual/7svPWMmIF16KJODbzzadKf43Bds"},"name":"Mr John Craig","name_elements":{"forename":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416011","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"4346bfd8c425d351111968bd45582ee5e13be9af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416011/persons-with-significant-control/individual/EeQRvvFoXXWNAMwgiH5uxQwmdNs"},"name":"Mr Olusegun Ogunsanwo","name_elements":{"forename":"Olusegun","surname":"Ogunsanwo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417430","data":{"address":{"address_line_1":"Lawrence Road","locality":"Liverpool","postal_code":"L15 0EG","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"9b85ddf142e3151b2aba49a885ec2c4e2c60e427","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417430/persons-with-significant-control/individual/K-5UR4xKGo-0JkDnFgKNplB2rlA"},"name":"Nowshad Pandarakkottil","name_elements":{"forename":"Nowshad","surname":"Pandarakkottil"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15418020","data":{"address":{"address_line_1":"Aragon Tower","address_line_2":"5 George Beard Road","country":"United Kingdom","locality":"London","postal_code":"SE8 3AL","premises":"Flat 26.02"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"97699da1a0b04b3254ed7585416f34e44142af9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418020/persons-with-significant-control/individual/e6cktxas0xTJi3aFWMZ8gpRXSOs"},"name":"Mr Paul William Monteith","name_elements":{"forename":"Paul","middle_name":"William","surname":"Monteith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421301","data":{"address":{"address_line_1":"Yew Tree Grove","address_line_2":"Marton-In-Cleveland","country":"England","locality":"Middlesbrough","postal_code":"TS7 8QX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"04cddffbf66f5435daa4966e7cc0ddbd604396b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15421301/persons-with-significant-control/individual/41aVAsYuAeOtR7Uhkgg1XAOEz6w"},"name":"Miss Lynsey Galliford","name_elements":{"forename":"Lynsey","surname":"Galliford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422340","data":{"address":{"address_line_1":"Uplands Crescent","address_line_2":"Uplands","country":"Wales","locality":"Swansea","postal_code":"SA2 0EX","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"84bdc58c8126a1547bee9a450c84a64393e5dd55","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422340/persons-with-significant-control/individual/rGwx4ftoIKrsQGtceL-wpza7Zu0"},"name":"Mr Rajar Singh Lally","name_elements":{"forename":"Rajar","middle_name":"Singh","surname":"Lally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"10490581","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Wakefield","postal_code":"WF1 4NA","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c365a7073dbbb183647e1b6d84892dcd7b329158","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"SOUTHBROOK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Junaid Mobeen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10490581/persons-with-significant-control/individual/BsvBhlJvM4ifhxYmd5tNcLBIvyI"},"name":"Mr Junaid Mobeen","name_elements":{"forename":"Junaid","surname":"Mobeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15478300","data":{"address":{"address_line_1":"Plantation Gates","address_line_2":"Whelley","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3UP","premises":"New Lodge","region":"Lancashire"},"ceased_on":"2024-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"2b7f1231e493814f24e7bf352f3785a843557c97","kind":"individual-person-with-significant-control","links":{"self":"/company/15478300/persons-with-significant-control/individual/kV_1117kdqEO8_ro2vrFeonMaeY"},"name":"Mr Daniel Thomas Breheny","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Breheny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15005010","data":{"address":{"address_line_1":"Arnold Street","country":"England","locality":"Bolton","postal_code":"BL1 3HB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1357f57343c36d639cf2960d9b2a47169421552c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15005010/persons-with-significant-control/individual/jJppwodeBSAmR-IwUI6YhQLFfxo"},"name":"Mr Javed Mohmed Haji Yusuf Patel","name_elements":{"forename":"Javed","middle_name":"Mohmed Haji Yusuf","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15479670","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Chipstead","postal_code":"CR5 3TD","premises":"1c","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"a5475345e0533a37c76c764371d9160b6faa7478","kind":"individual-person-with-significant-control","links":{"self":"/company/15479670/persons-with-significant-control/individual/bVwHFF7Af4cEJLmsQSSz7Qvw1MY"},"name":"Mr Nicholas Carey Knight","name_elements":{"forename":"Nicholas","middle_name":"Carey","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413211","data":{"address":{"address_line_1":"Iffley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 4AQ","premises":"285a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ed1a8a992f6d13e07400b903bfb766dbb7158457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413211/persons-with-significant-control/individual/sjLO5HLoxFb7jhNQjJe-fh57A5o"},"name":"Mr Matthew Evans","name_elements":{"forename":"Matthew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15414710","data":{"address":{"address_line_1":"Ampthill Road","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DH","premises":"59a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"cfc4eaddfe71fd8800d1d945cdafae71fdd31d61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414710/persons-with-significant-control/individual/qo9lxOZAvyP217gbV4rj3_bSwFA"},"name":"Ms Laura Ellen Dearman","name_elements":{"forename":"Laura","middle_name":"Ellen","surname":"Dearman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15414941","data":{"address":{"address_line_1":"Newton Street","country":"England","locality":"Darwen","postal_code":"BB3 0HG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"872a6b915cfe44694d79034b4af01a73cdf77f68","kind":"individual-person-with-significant-control","links":{"self":"/company/15414941/persons-with-significant-control/individual/gGuO9pOXW-LAdSW6bmhhEntvT6k"},"name":"Mr Thomas James Winkworth","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Winkworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415560","data":{"address":{"address_line_1":"Bennett House, Pleasley Rd","address_line_2":"Whiston","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4HQ","premises":"Willows Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"00cc913c43fc1e2d6888071a5779213257e458e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415560/persons-with-significant-control/individual/NpSG9S245xzc7BoGIuHMyrS79PA"},"name":"Mr Jayson Michael Gray","name_elements":{"forename":"Jayson","middle_name":"Michael","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416520","data":{"address":{"address_line_1":"Francis Street","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8DS","premises":"Ghuman Niwas","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ac094af1dc4572190c5015296847d1846b3ede90","kind":"individual-person-with-significant-control","links":{"self":"/company/15416520/persons-with-significant-control/individual/ryykRQUf0Dy6xLhDCg386MNIaT8"},"name":"Paramjit Kaur","name_elements":{"forename":"Paramjit","surname":"Kaur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417431","data":{"address":{"address_line_1":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"00bf4e00b542aa743a3125c344aeb8051105b8c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417431/persons-with-significant-control/individual/HcM9gFSEJz8NRNZv8T17T_-9_Ek"},"name":"Mr Said Jamal Saidi","name_elements":{"forename":"Said","middle_name":"Jamal","surname":"Saidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418020","data":{"address":{"address_line_1":"Ypres Road","address_line_2":"Chiseldon","country":"England","locality":"Swindon","postal_code":"SN4 0JF","premises":"Mulburry House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4cb0ba8a96f8e853d9a5468f51a9a9861cf73512","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418020/persons-with-significant-control/individual/tcH-Y7S_Uyt4pOW0L47Pbr95Hck"},"name":"Mr Daniel Murray Tedham","name_elements":{"forename":"Daniel","middle_name":"Murray","surname":"Tedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"07980100","data":{"address":{"address_line_1":"Dungannon Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 8TL","premises":"17-19"},"ceased_on":"2025-01-31","etag":"204a07f31278d75a521a3c4e4fa46bda36da02b6","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni608424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07980100/persons-with-significant-control/corporate-entity/GjH_jq6GNty64z12B8pEu2333v4"},"name":"Mrp Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-29"}}
{"company_number":"15476841","data":{"address":{"address_line_1":"Mountfield Industrial Estate","country":"England","locality":"New Romney","postal_code":"TN28 8LJ","premises":"Unit 19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3280472dfdf67df4a95e6c3dc02ab323a17dcf38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476841/persons-with-significant-control/individual/5Zx2pDKv_CA81qRTKmJFezy3dwE"},"name":"Mr Patrick Keith Mcguire","name_elements":{"forename":"Patrick","middle_name":"Keith","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477310","data":{"address":{"address_line_1":"Grosvenor Street","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 3JN","premises":"67"},"etag":"e45121270c397e6fa73e52d33c79a640bd0b4fcd","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15477206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15477310/persons-with-significant-control/corporate-entity/_2_6CHFL3wHTDiW40Xy8WYx0QpM"},"name":"Deer Capital Esg Investments Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477731","data":{"address":{"address_line_1":"Talbot Street","country":"England","locality":"Batley","postal_code":"WF17 5AL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"ce43ecfb38c629ea840bbcb080a0c76cd6fefd67","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477731/persons-with-significant-control/individual/iKRi5REJ5Hp2JVxEfrYxub55oPY"},"name":"Mr Yousaf Khan","name_elements":{"forename":"Yousaf","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478301","data":{"address":{"address_line_1":"Hardy","country":"Kenya","locality":"Karen","postal_code":"00502","premises":"402 Ndovu Crescent Rd"},"country_of_residence":"Kenya","date_of_birth":{"month":7,"year":1985},"etag":"6d354877b40f9707ebae0a8c8e3c1a97e7ac545b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478301/persons-with-significant-control/individual/2N_7yxsRAt9edd6sBqrBzHjtvgM"},"name":"Mr George Nyakundi Nyandega Jabesh","name_elements":{"forename":"George","middle_name":"Nyakundi Nyandega","surname":"Jabesh","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479110","data":{"address":{"address_line_1":"273 Hoe Street","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 9PT","premises":"9 Alstron House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"dee2b3a92013af7a12676fdf305ca41e1392abf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15479110/persons-with-significant-control/individual/uSTgeAGF8bOVncCv_EkhtkZO-9o"},"name":"Miss Caoimhe Mary Anne Roche","name_elements":{"forename":"Caoimhe","middle_name":"Mary Anne","surname":"Roche","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15476111","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"25fd57b8d46648dd58506cc5397bf1ad29d80a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476111/persons-with-significant-control/individual/EXqvpKBz34gq3LPjGIutzeqmxF0"},"name":"Mr Graham Joseph Moy","name_elements":{"forename":"Graham","middle_name":"Joseph","surname":"Moy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15413591","data":{"address":{"address_line_1":"St. Annes Terrace","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4JH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"09b548435f82e791f6aa61eea9a6217635c8e4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15413591/persons-with-significant-control/individual/vKHEuuwn8D6h2jKYN8_5qQEvTME"},"name":"Beth Joyce Dennit O'Donnell","name_elements":{"forename":"Beth","middle_name":"Joyce Dennit","surname":"O'Donnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14922220","data":{"address":{"address_line_1":"Stanmore Road","country":"England","locality":"Richmond","postal_code":"TW9 2DD","premises":"10 Woburn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"07751842e9f3b5636a4690039263f56625fe3ee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14922220/persons-with-significant-control/individual/tGVii4Z5qqF9Yf7Hz1OaKbp0vpY"},"name":"Mrs Farzana Khan","name_elements":{"forename":"Farzana","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"09550181","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"77987b017e607cc8e5fb2090b329d46f113ea450","kind":"individual-person-with-significant-control","links":{"self":"/company/09550181/persons-with-significant-control/individual/4fPOGOuXYnwy4BJm3wJyPio53Bs"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-08"}}
{"company_number":"15415771","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b1e43b2c91349ceacacc4dc82fb06794b48f59a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15415771/persons-with-significant-control/individual/iKKC8JGMbfdAP_8mB8xPC4gKaBg"},"name":"Mr Syed Muhammad Ali Zaidi","name_elements":{"forename":"Syed","middle_name":"Muhammad Ali","surname":"Zaidi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416840","data":{"address":{"address_line_1":"Borough Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 5DP","premises":"10"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1997},"etag":"1db34af268b9bff1dc201fde8bfc4ed57b7d23a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15416840/persons-with-significant-control/individual/I35jDK9vo9DjyWikCHQ64-tl3cE"},"name":"Philip Gigaloluwa Ajayi","name_elements":{"forename":"Philip","middle_name":"Gigaloluwa","surname":"Ajayi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417691","data":{"address":{"address_line_1":"Montagu Road","country":"United Kingdom","locality":"London","postal_code":"N18 2NA","premises":"177a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"56961ff7f5cb76e85881847d870a5f8052613fde","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417691/persons-with-significant-control/individual/0BGuwSq35mrMhETN77XElfcFc2o"},"name":"Mr Ivelin Keranov Denev","name_elements":{"forename":"Ivelin","middle_name":"Keranov","surname":"Denev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421071","data":{"address":{"address_line_1":"Iceni Court, Delft Way,","country":"United Kingdom","locality":"Norwich,","postal_code":"NR6 6BB","premises":"Evolution House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"679644dcd3b75d0624337742b629a26e88da88fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421071/persons-with-significant-control/individual/qa1fi4WKd0g1Z2ELSef6z_TJcBQ"},"name":"Mr Alexander John Mclean Fenton","name_elements":{"forename":"Alexander","middle_name":"John Mclean","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-17"}}
{"company_number":"15422161","data":{"address":{"address_line_1":"Southlea Avenue","country":"England","locality":"Leamington Spa","postal_code":"CV31 3JN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"f853b50587e7b973030b668932b2ced89aed504f","kind":"individual-person-with-significant-control","links":{"self":"/company/15422161/persons-with-significant-control/individual/Uy3waTQRznB9CmF2KSqkcvzxLYg"},"name":"Mr Karnail Singh Dhindsa","name_elements":{"forename":"Karnail","middle_name":"Singh","surname":"Dhindsa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15477151","data":{"address":{"address_line_1":"Garden Walk","address_line_2":"Beighton","country":"England","locality":"Sheffield","postal_code":"S20 1GA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2e05d3ad5777bc9d5de434057eea422a2511b0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15477151/persons-with-significant-control/individual/YUzX_Z_YzoVTHs-XJ-WD9KW3a1s"},"name":"Dr Louise Dolman","name_elements":{"forename":"Louise","surname":"Dolman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"14676780","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2812f02755db5586b7041eb683beed28d76b835e","kind":"individual-person-with-significant-control","links":{"self":"/company/14676780/persons-with-significant-control/individual/Su9CHRnajn6fv4sD0vvw11dFou4"},"name":"Mr Francis James Timmins","name_elements":{"forename":"Francis","middle_name":"James","surname":"Timmins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15478290","data":{"address":{"address_line_1":"18 Bromley Road","country":"England","locality":"Beckenham","postal_code":"BR3 5JD","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f339d9102c29c9680a5cb48c241466179d6f32a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478290/persons-with-significant-control/individual/Z5qJQ--E-Ihf2F010z7Q3KYu7G8"},"name":"Mr Olumuyiwa Olatunji Dawodu","name_elements":{"forename":"Olumuyiwa","middle_name":"Olatunji","surname":"Dawodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478841","data":{"address":{"address_line_1":"Littlemoor Business Centre","address_line_2":"Littlemoor","country":"England","locality":"Eckington","postal_code":"S21 4EF","premises":"Suite 2","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"55523de0c4a799238151ab6c825308a2907802ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15478841/persons-with-significant-control/individual/88P1lOUa89VcBvXfwziZv8vy8mk"},"name":"Mr Graham Lambert","name_elements":{"forename":"Graham","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15479661","data":{"address":{"address_line_1":"Westbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 3UN","premises":"23 E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4c130818fdbb82079e4379f1a5b4e8c4611bd644","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479661/persons-with-significant-control/individual/8mYx_dD2MuLQn3On2o8DhaW8M5g"},"name":"Mr Christos Mitropoulos","name_elements":{"forename":"Christos","surname":"Mitropoulos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-10"}}
{"company_number":"15413590","data":{"address":{"address_line_1":"South Liberty Lane","address_line_2":"Bedminster","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 2TY","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"2d7b9f11719352fca9c796233770bf9d6329f2d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413590/persons-with-significant-control/individual/CWCWGPEUY3-b6SYShQPwNUdpCAQ"},"name":"Mr Nathan Sims","name_elements":{"forename":"Nathan","surname":"Sims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414721","data":{"address":{"address_line_1":"Mandrake Road","country":"England","locality":"London","postal_code":"SW17 7PT","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"97162b9eafc0f4e73280faf6ea65cc3905460a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15414721/persons-with-significant-control/individual/Ca1IiH6acSULJXhWltVfsCwQ4rY"},"name":"Mr Solomon Shariff","name_elements":{"forename":"Solomon","surname":"Shariff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415370","data":{"address":{"address_line_1":"Unit B 3a Underbank Way, Haslingden, Rossendale","address_line_2":"(Nwr)","country":"England","locality":"Haslingden","postal_code":"BB5 4HR","premises":"Unit B 3a Underbank Way, Haslingden, Rossendale","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"af7f7afda01f52c21076dc27ece5cfe20ab7a9a9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415370/persons-with-significant-control/individual/NEu9TsCxsPsxUPNGnGOyAOm8RlE"},"name":"Mr Adam James Bott","name_elements":{"forename":"Adam","middle_name":"James","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12111330","data":{"address":{"address_line_1":"Burnht Hill Lane","country":"United Kingdom","locality":"Oughtibridge","postal_code":"S35 0FS","premises":"Gate Farm Barn","region":"Sheffield"},"ceased_on":"2024-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"49add216e8ed5040ac76cca5b714bb14e9c62ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12111330/persons-with-significant-control/individual/MS4LA_schp_afzMGKC5RGLdEQas"},"name":"Mr Lee John Helliwell","name_elements":{"forename":"Lee","middle_name":"John","surname":"Helliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15416690","data":{"address":{"address_line_1":"11a Institute Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1PZ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9155714588190981942810682cf422901fd51b02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416690/persons-with-significant-control/individual/h_GU3TdonMbV7M3SvbEZV36ewkw"},"name":"Mr Michael Henry Haywood","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Haywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417690","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 7DF","premises":"210 Jarrom Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"111f543124820673dcc2128855110cd51d1a0d4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417690/persons-with-significant-control/individual/P4_WWFtD0lxcgVNf8tRKdIKd1cY"},"name":"Mrs Odette Alcia Richards-Neil","name_elements":{"forename":"Odette","middle_name":"Alcia","surname":"Richards-Neil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421070","data":{"address":{"address_line_1":"Charles Henry Street","country":"England","locality":"Birmingham","postal_code":"B12 0SJ","premises":"91-93"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"da4198858c20c755d9e2b88c7ae9743d85512d3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421070/persons-with-significant-control/individual/6n1EjULNSOlE7Cj_Ito9ad2GR6g"},"name":"Mr Jaspal Singh Sidhu","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"07821861","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Wokingham Road","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10","region":"Berkshire"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f59b77b205b8f74a5ee700aef61f54268e69f3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07821861/persons-with-significant-control/individual/nGbJ2i_tFA8xEBUp7OLmTJ8rsAQ"},"name":"Mrs Dawn Pilgrim","name_elements":{"forename":"Dawn","surname":"Pilgrim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-01"}}
{"company_number":"15477150","data":{"address":{"address_line_1":"Grovelands","country":"England","locality":"Bradford","postal_code":"BD2 4HQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"416290f1191d46c3c1630e68ceaccc46391837a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15477150/persons-with-significant-control/individual/MMjz6I5pF4ImT6w2h9U1bOOqUqA"},"name":"Ms Dima Tarazi","name_elements":{"forename":"Dima","surname":"Tarazi","title":"Ms"},"nationality":"British,Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477511","data":{"address":{"address_line_1":"Chipperfield Road","country":"United Kingdom","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Sas House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"8e607c24ca5daf7de6968d11db3e7080b201ded4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477511/persons-with-significant-control/individual/baeBii0XzrSNY4T9YlfMuDAEJiQ"},"name":"Mr Dale Martin Wilkinson","name_elements":{"forename":"Dale","middle_name":"Martin","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478021","data":{"address":{"address_line_1":"Lavender Road","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0DX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"2685a5748dfd5d8e46ff916eb18344be676d8f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15478021/persons-with-significant-control/individual/m_uZtJmLlBNshHsJ2ZgRkjRKt9I"},"name":"Mr Taimoor Mustafa Bhinder","name_elements":{"forename":"Taimoor","middle_name":"Mustafa","surname":"Bhinder","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478840","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15478840 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"3083649f7ea368a15737753af2f004e9777c4cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15478840/persons-with-significant-control/individual/v0mx50UEVh703uKEXIsGiA9e-5A"},"name":"Mr Le Zheng","name_elements":{"forename":"Le","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479660","data":{"address":{"address_line_1":"Bournemouth Road","country":"England","locality":"Poole","postal_code":"BH14 9HU","premises":"227a"},"ceased_on":"2026-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8867180ae491f6bbb60a3b447950ceedc29e73b1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479660/persons-with-significant-control/individual/ZWtnTqTw29e62KCWS2AkbRyGmVs"},"name":"Mr Euan Labouchardiere","name_elements":{"forename":"Euan","surname":"Labouchardiere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413220","data":{"address":{"locality":"Not Available"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c90571d61b1de100fcd8f71a7f40463add118091","kind":"individual-person-with-significant-control","links":{"self":"/company/15413220/persons-with-significant-control/individual/tttvelwnLdcuUdcqhzcKGH_M4Mk"},"name":"Shannen Smith","name_elements":{"forename":"Shannen","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414710","data":{"address":{"address_line_1":"The Vineyards","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4FX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"fb7b969d03f114c6e5944bf4026cfa04e00db216","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414710/persons-with-significant-control/individual/YcD4COTN-7I8qWMEknqO0LC-gIg"},"name":"Mrs Nicola Louise Bint","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Bint","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415151","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15415151 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"fd8071ce6bb45b9c9fc4d465dc2ec4daf9c051ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415151/persons-with-significant-control/individual/8d-EUk9Lp7avb_FaM8uqFoIP1-M"},"name":"Mr Thomas Stephens","name_elements":{"forename":"Thomas","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415561","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0HF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"dc25d90ee8b53b3abc026eb74bdb01448616def6","kind":"individual-person-with-significant-control","links":{"self":"/company/15415561/persons-with-significant-control/individual/QL7_iHiCZWnKHZ3hBIO7Mm5Ffgg"},"name":"Hueso Clarita Lizbet","name_elements":{"forename":"Hueso","surname":"Clarita Lizbet"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416521","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"e96b2b0c8d45d34d18aaf3590562de5b78824894","kind":"individual-person-with-significant-control","links":{"self":"/company/15416521/persons-with-significant-control/individual/50RaihM3hGXCsvZ5hcdHnB5X4Wk"},"name":"Shemarlle Kenton","name_elements":{"forename":"Shemarlle","surname":"Kenton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417630","data":{"address":{"address_line_1":"Dr.-Willi-Kruger-Weg 9","address_line_2":"Grossbeeren","country":"Germany","locality":"Diedersdorf","postal_code":"14979","premises":"9"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1993},"etag":"f01899e797dfc534b65b9034a79e5d7d08194090","kind":"individual-person-with-significant-control","links":{"self":"/company/15417630/persons-with-significant-control/individual/WiQBAqlvKy62jwqxMRezixx6GAE"},"name":"Mr Humayun Javed","name_elements":{"forename":"Humayun","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420031","data":{"address":{"address_line_1":"Kiln Hey","locality":"Liverpool","postal_code":"L12 2BE","premises":"52","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1464502fd0e962ac3d44a3fb5402eee3aa1da009","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420031/persons-with-significant-control/individual/RQ176Unb_TnSdzuGTlhJYiZq1YE"},"name":"Mr Thomas Booth","name_elements":{"forename":"Thomas","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421950","data":{"address":{"address_line_1":"Aleayin","address_line_2":"Alyahar","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"88888","premises":"Mohammed"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1997},"etag":"8a34f659f4090b5886bcafdfb3d10ced1de2e0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15421950/persons-with-significant-control/individual/HKy5WC8Kk8vAnEZ_FZZROKDddNg"},"name":"Mr Muhammad Ali Muhammad Abdel Muti","name_elements":{"forename":"Muhammad","middle_name":"Ali Muhammad Abdel","surname":"Muti","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15477000","data":{"address":{"address_line_1":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"C/O Vaghela \u0026 Co (Services) Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c9ee8331e28abdc5094b394160a1a56e17fc9ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477000/persons-with-significant-control/individual/CJIsWRmITfgc4vffE7ROjvq_Nfc"},"name":"Mr Rajat Sharma","name_elements":{"forename":"Rajat","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477311","data":{"address":{"address_line_1":"Cody Close","country":"England","locality":"Harrow","postal_code":"HA3 9ES","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"380e39cbca492ac686648fe9c258e27a5574840d","kind":"individual-person-with-significant-control","links":{"self":"/company/15477311/persons-with-significant-control/individual/-Q-REDB8XStJTtdXXFdpYcl8nKE"},"name":"Mr Sathees Kanapathi","name_elements":{"forename":"Sathees","surname":"Kanapathi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477730","data":{"address":{"address_line_1":"Evedon","country":"England","locality":"Bracknell","postal_code":"RG12 7NQ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"9825ceabaa315f0d4a73d624f01fcc3873c5f0dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15477730/persons-with-significant-control/individual/1iHSfAVgA97-27zfXWo2yK7GKCY"},"name":"Mr Muhammad Talha Saleem","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Saleem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478560","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2SZ","premises":"Flat 1, 13a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"55097e356ebe6098975b1807d4385e21c13a3423","kind":"individual-person-with-significant-control","links":{"self":"/company/15478560/persons-with-significant-control/individual/pSB-xHRIUEoI5wggk4bnowNx6Dc"},"name":"Mr Kingsley Chukwuemeka Okolie","name_elements":{"forename":"Kingsley","middle_name":"Chukwuemeka","surname":"Okolie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479111","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":2000},"etag":"123c671266528ace469a019b0ee6bcfb7ad3a5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15479111/persons-with-significant-control/individual/s3UTL_WNuwgJrvVzpJz671LLCfE"},"name":"Md Jaber Hossen","name_elements":{"forename":"Md","middle_name":"Jaber","surname":"Hossen"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479930","data":{"address":{"country":"England","locality":"Chafford Hundred , Grays","postal_code":"RM16 6ET","premises":"12 Chester Close","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"bec4353ad97a82bf0b488585ca86460c89742cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479930/persons-with-significant-control/individual/LC9wYu61nXAc_n7Mpvvzcuvt78c"},"name":"Sarah Bashorun","name_elements":{"forename":"Sarah","surname":"Bashorun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15413400","data":{"address":{"address_line_1":"Camden Road","address_line_2":"Camden Town","country":"England","locality":"London","postal_code":"NW1 9DR","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"d9526d71325f374e7fc3419234e7f32358e76ec5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"M\u0026K ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Siddig Mohamedsalih idris Mohamed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413400/persons-with-significant-control/individual/rjH7r_ij4-dABbxybDcntXGx7Ew"},"name":"Mr Siddig Mohamedsalih Idris Mohamed","name_elements":{"forename":"Siddig","middle_name":"Mohamedsalih Idris","surname":"Mohamed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15414711","data":{"address":{"address_line_1":"Brookwood Way","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 7JS","premises":"96","region":"Lancashire"},"ceased_on":"2024-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"7009deb3bfb0e4234815f8b85179b08a5960bce2","kind":"individual-person-with-significant-control","links":{"self":"/company/15414711/persons-with-significant-control/individual/CRWN0M7RhJeXWxlArrC2-gRiIeo"},"name":"Mrs Stacey Duxbury","name_elements":{"forename":"Stacey","surname":"Duxbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415360","data":{"address":{"address_line_1":"Wyndhurst Road","country":"England","locality":"Birmingham","postal_code":"B33 9JN","premises":"185"},"ceased_on":"2024-10-01","country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1992},"etag":"d0344fe6e6b65e4d0e89329a2e85ec26c001a209","kind":"individual-person-with-significant-control","links":{"self":"/company/15415360/persons-with-significant-control/individual/CEXgmMuE3UMz2ZS0vKWmeUBiy1E"},"name":"Mr Ahtisham Abbas","name_elements":{"forename":"Ahtisham","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"SC795391","data":{"address":{"address_line_1":"Greengairs Road","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7TQ","premises":"250"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"0247ebc8287cb3ca2400f7e6340cc4a09717313e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795391/persons-with-significant-control/individual/YIDVNZI2XDQgZVL8J91lmJ677sA"},"name":"Mr Shaun Patrick Mcguire","name_elements":{"forename":"Shaun","middle_name":"Patrick","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"11908310","data":{"address":{"address_line_1":"Field Lane","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 8ST","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"03b724632a7f9e796942bd0a817ca5da624e1609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908310/persons-with-significant-control/individual/oh1WzF3p0K_S8KPUndGPKaX6F1c"},"name":"Miss Nicola Jones","name_elements":{"forename":"Nicola","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15417631","data":{"address":{"address_line_1":"Holte Road","address_line_2":"Aston","country":"England","locality":"Birmingham","postal_code":"B6 6RP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7d1ab0a33c8872c7f924908d4343c9c604694ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/15417631/persons-with-significant-control/individual/oXF8kaoXl4TJ_MSD34lsdKd9vJ0"},"name":"Mr Usama Moud","name_elements":{"forename":"Usama","surname":"Moud","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420040","data":{"address":{"address_line_1":"Cecil Street","country":"England","locality":"Watford","postal_code":"WD24 5AP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a15f15e707a3b9af49f16d337ae07ca0670ba4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15420040/persons-with-significant-control/individual/elu9AIOKPXssVFzG3rWqGvfdSAU"},"name":"Mr Robert-Marian Murgu","name_elements":{"forename":"Robert-Marian","surname":"Murgu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421951","data":{"address":{"address_line_1":"Park Drive","address_line_2":"Cornwall","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2QJ","premises":"6 Williams House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"cf8fc5f8f52f08ae12e7379fbe8429a5c55cf367","kind":"individual-person-with-significant-control","links":{"self":"/company/15421951/persons-with-significant-control/individual/8d5H_Ec3zWoFthB4sTYzn5mlPUM"},"name":"Mr Edward Charles Salatas","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Salatas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15477001","data":{"address":{"address_line_1":"Oatlands Avenue","locality":"Weybridge","postal_code":"KT13 9TR","premises":"Dorchester House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7e53b6afd085524b14166fb7c754b70bcc21d42a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477001/persons-with-significant-control/individual/5gDiGT9uJdGhHd__vx1lNSVUUSI"},"name":"Ms Louise Neresa Paolini","name_elements":{"forename":"Louise","middle_name":"Neresa","surname":"Paolini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15343690","data":{"address":{"address_line_1":"85 Myrdle Street","address_line_2":"Unit F8","country":"England","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e2fbc75400349ed1f86fc0119ded106ec4f91368","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15343690/persons-with-significant-control/individual/i8-1M0uMk_bZoNqff5j9mkRx3r4"},"name":"Mr Omair Ali","name_elements":{"forename":"Omair","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15478010","data":{"address":{"address_line_1":"Burford Road, Stratford","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"Unit 322, Stratford Workshops"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3c3533ddc89cd92825e32001e517edef8c1d939a","kind":"individual-person-with-significant-control","links":{"self":"/company/15478010/persons-with-significant-control/individual/ZrlLMzzLHHcDH9k4qwsPGZSIfac"},"name":"Mr Rahatul Islam","name_elements":{"forename":"Rahatul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478561","data":{"address":{"address_line_1":"20 Worple Road","country":"England","locality":"Epsom","postal_code":"KT18 5EF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6e8858fb0ad1dae7e5a98eed19c279a283699935","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"ROWLINSON RAINBOW \u0026 CO ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"LOUIS JAMES CARDONA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478561/persons-with-significant-control/individual/f9c0uUZAoGbcw98JfUSaYIJgI6E"},"name":"Mr Louis James Cardona","name_elements":{"forename":"Louis","middle_name":"James","surname":"Cardona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479380","data":{"address":{"country":"United Kingdom","locality":"Ramsgate","postal_code":"CT11 0AZ","premises":"152 Southwood Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5da89733ae17f7c8deb7d7cb4edc762fa7374f11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479380/persons-with-significant-control/individual/Ne0hf0DrCuGZU2UgSU0qr-umYYw"},"name":"Mr David Thomas Michael Briggs","name_elements":{"forename":"David","middle_name":"Thomas Michael","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413401","data":{"address":{"address_line_1":"Ebenezer Walk","country":"England","locality":"London","postal_code":"SW16 5SZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5c9bece2dab85315a1ae8639b5d3bf9eeb425aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413401/persons-with-significant-control/individual/yrwoUu3mM_8ELrvKckx4LVY_ZGU"},"name":"Mr Jaldeepkumar Vijay Patel","name_elements":{"forename":"Jaldeepkumar","middle_name":"Vijay","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12268760","data":{"address":{"address_line_1":"Sheaf Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4AA","premises":"Top Floor, 45","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"efbf621bbf1b277ec1dee83976d3f40354e121e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12268760/persons-with-significant-control/individual/t3iKNsQIy5615YUe7yiSugEevuI"},"name":"Mr Mohinder Paul Rathore","name_elements":{"forename":"Mohinder","middle_name":"Paul","surname":"Rathore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"SC795391","data":{"address":{"address_line_1":"Greengairs Road","address_line_2":"Greengairs","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7TQ","premises":"250"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"68827e26bead878ed12731c4f3e934d9e9d24ace","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795391/persons-with-significant-control/individual/YsPIIH8f9r14froIs0R0ujF33_0"},"name":"Mrs Deborah Jane Mcguire","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Mcguire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416680","data":{"address":{"address_line_1":"Ashlake Copse Lane","address_line_2":"Wootton Bridge","country":"England","locality":"Ryde","postal_code":"PO33 4AG","premises":"Squirrels"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"1e2016ff3a75511f064d9938b15c0ce547f96b30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416680/persons-with-significant-control/individual/VlreVxTaPjCVVqnn_do3mibmSzE"},"name":"Mr Alexander Liddell","name_elements":{"forename":"Alexander","surname":"Liddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417640","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2007},"etag":"a134dd0c762e2e2a140d1bb0ff597ee7d563d4a2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417640/persons-with-significant-control/individual/w3YnT0o1iAxS157nXJvDCkkw7Bw"},"name":"Miss Georgia-Rae Marsh","name_elements":{"forename":"Georgia-Rae","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420041","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"Bawtry","postal_code":"DN10 6JQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"90b7344d3e1bd6387122dcc319cc9350e31a28c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15420041/persons-with-significant-control/individual/BJv-tLPYgoN_aHGwLaZGoH0PrRI"},"name":"Mrs Kelly Marie Roden","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Roden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"11388301","data":{"address":{"address_line_1":"23-27 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE1 1JY","premises":"2nd Floor, Charter Place"},"ceased_on":"2025-03-27","country_of_residence":"Jersey","date_of_birth":{"month":5,"year":1967},"etag":"79ad9ac8bf597c4c8cde376a59106517e6748acf","kind":"individual-person-with-significant-control","links":{"self":"/company/11388301/persons-with-significant-control/individual/7W_SAIhTE-JQXekTyyDuhmzn2Pw"},"name":"Mrs Elizabeth Anne Nursey","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Nursey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-12-15"}}
{"company_number":"14695471","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-03-03","etag":"df84212b015f0b554647768d589d3f6547b542f5","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14695471/persons-with-significant-control/corporate-entity/Suj_dOd2hFHLAgZi9guegsZtkd4"},"name":"Alle Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477510","data":{"address":{"address_line_1":"Byland Avenue","country":"United Kingdom","locality":"York","postal_code":"YO31 9AY","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"7ceaba39fcd64f15fe60afe627b27811b21477b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15477510/persons-with-significant-control/individual/sj63FbiPSteX-ND1DExSUTTutuA"},"name":"Mr Jordan Davis","name_elements":{"forename":"Jordan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478011","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"61b91a45586591c8e98dcfe1a5d4118fc437bb67","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478011/persons-with-significant-control/individual/NMHJ46vVo0q1YLvJoKdMvChxIrY"},"name":"Mr Ian Geoffrey Warren","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478570","data":{"address":{"address_line_1":"Seven Kings Road","country":"England","locality":"Ilford","postal_code":"IG3 8BY","premises":"1a Electric Parade","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"1b97e62c86dde43d09ebd4a008ba006909ba1ec8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478570/persons-with-significant-control/individual/TgsTctzQEK7p8afdxYnGX6VwU8I"},"name":"Mr Ejaz Farooq","name_elements":{"forename":"Ejaz","surname":"Farooq","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479381","data":{"address":{"address_line_1":"Park Farm Drive","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2QN","premises":"Unit E5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"2d69ef758ccc3614aa98bdea7ba2878330633d02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Monday Akhajemen IDEHO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479381/persons-with-significant-control/individual/ori0I1lT-nNM_JYNbKkxuknYvVE"},"name":"Mr Monday Akhajemen Ideho","name_elements":{"forename":"Monday","middle_name":"Akhajemen","surname":"Ideho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"12556800","data":{"address":{"address_line_1":"Riverside Road","address_line_2":"Southwick","country":"England","locality":"Sunderland","postal_code":"SR5 3JG","premises":"Unit 7f"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"88bf91ad0349b4738ee97a7d5009b72807d3d4b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12556800/persons-with-significant-control/individual/HISo1VdWGAmdwxWOmG0Z2cgDjU8"},"name":"Mr Michael David Donkin","name_elements":{"forename":"Michael","middle_name":"David","surname":"Donkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"SC795350","data":{"address":{"address_line_1":"Cox Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 9HA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1986},"etag":"eb7a492e52f4ad472fb3dd7afc5d3275871197ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795350/persons-with-significant-control/individual/eKjeiIL_ADF6MbirAK_lxvlvQr4"},"name":"Mr Jamie Steven Blyth","name_elements":{"forename":"Jamie","middle_name":"Steven","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415361","data":{"address":{"address_line_1":"Melrose Close","country":"England","locality":"Worthing","postal_code":"BN13 1NY","premises":"2"},"ceased_on":"2025-11-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"77b8a17ced098443db9a74d2b716f8bfb168da18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415361/persons-with-significant-control/individual/1vaYBO9gTzEl2Dw6FY7h9s9aT8o"},"name":"Mr Patrick James Clarke","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"11548611","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wellington","postal_code":"TA21 8QT","premises":"9","region":"Somerset"},"etag":"ec30f696331554280d73cb5f90df5d64b369c8da","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11997523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11548611/persons-with-significant-control/corporate-entity/377Nz67VoCnHZXAJhLunmFJbFoc"},"name":"Maninkus Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416681","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15416681 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"261fb77ae9d1337779c5c174a12756eabcf5f52a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416681/persons-with-significant-control/individual/rByka0d-hosRaEIqsXCi_l7ZrHc"},"name":"Vincent Laurent Guy Porquet","name_elements":{"forename":"Vincent","middle_name":"Laurent Guy","surname":"Porquet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417640","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"696f8ccea2d25655ecc74d81bb3250f5dd786f89","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417640/persons-with-significant-control/individual/Q8KfbE49dzMCAfHIDUCqzJnLwmE"},"name":"Mrs Julie Marsh","name_elements":{"forename":"Julie","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420041","data":{"address":{"address_line_1":"Swan Street","country":"United Kingdom","locality":"Bawtry","postal_code":"DN10 6JQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"dd8c0b5709faf9fbce093d73ff6945f352ea0ab7","kind":"individual-person-with-significant-control","links":{"self":"/company/15420041/persons-with-significant-control/individual/Tk0lFG8cFCyx2Gb69btu7ETcJiM"},"name":"Mr Leon Roden","name_elements":{"forename":"Leon","surname":"Roden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422160","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"81a2664ab11b491b42ff3e92096832c8759edc85","kind":"individual-person-with-significant-control","links":{"self":"/company/15422160/persons-with-significant-control/individual/BLj6okJtpt8D0opASHGXx6bZDQ4"},"name":"Mr Aman Jain","name_elements":{"forename":"Aman","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-17"}}
{"company_number":"01080910","data":{"address":{"address_line_1":"10 Market Square","locality":"Old Amersham","postal_code":"HP7 0DQ","premises":"The Red House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4e5ac8ed2eee23a02e59d0987cfc870afa1bcdbc","kind":"individual-person-with-significant-control","links":{"self":"/company/01080910/persons-with-significant-control/individual/4Xbg4Rz6_dBwoxNrhWum8oAGom0"},"name":"Mr Simon James Boyle","name_elements":{"forename":"Simon","middle_name":"James","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-05-06"}}
{"company_number":"SC559700","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc559700 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"a8ef2d77eb07db73be3dbcdb15a5f1d319ede789","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC559700/persons-with-significant-control/individual/mMaZsyp0cLwiM5lXAP3ttk1YFsc"},"name":"Mr Anthony Galloway","name_elements":{"forename":"Anthony","surname":"Galloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15478020","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Hull","postal_code":"HU5 2ER","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"fad7edabf573112c55b22d13962a777846125bd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478020/persons-with-significant-control/individual/QXY6kST4CiONh6IE2iF9S-MwKJs"},"name":"Mrs Qiuqin Liang","name_elements":{"forename":"Qiuqin","surname":"Liang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478830","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82, Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2e1f66c7c483d8d5fedf15a0834f5e544ab3bef3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478830/persons-with-significant-control/individual/NCGUSrWgQTwJRUnnJvoRNRxuj6w"},"name":"Kirsty Charlotte Robson","name_elements":{"forename":"Kirsty","middle_name":"Charlotte","surname":"Robson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479390","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"caae0db3fd7654d6fa2769f138cb0063fabc9da6","kind":"individual-person-with-significant-control","links":{"self":"/company/15479390/persons-with-significant-control/individual/o1ivktXhYKsCpIZJTo4lB1ifpog"},"name":"Mr Enes Alpat","name_elements":{"forename":"Enes","surname":"Alpat","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480210","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #8735"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"4b0a52bc45365b5691edde5e16d7c5172cd6e219","kind":"individual-person-with-significant-control","links":{"self":"/company/15480210/persons-with-significant-control/individual/ZbB8-RoGbJmsc8blZuLXpvzfNJI"},"name":"Mr Muhammad Zubair Ansari","name_elements":{"forename":"Muhammad","middle_name":"Zubair","surname":"Ansari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480751","data":{"address":{"address_line_1":"Old Oak Avenue","address_line_2":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3PG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"aa6b59ae457200d2b54acb35773adac02eb739d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480751/persons-with-significant-control/individual/g5o2f3O0PE4papqbAbFIQXUpdyw"},"name":"Mr Abdul Careem Mohamed Siddeek","name_elements":{"forename":"Abdul","middle_name":"Careem Mohamed","surname":"Siddeek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481171","data":{"address":{"address_line_1":"Fishermans Close","address_line_2":"Winterley","country":"England","locality":"Sandbach","postal_code":"CW11 4SW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6719187632ea762f5f502783dc0528973e87182c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481171/persons-with-significant-control/individual/n-AqeiEn18BAwp_yVu83cHKcV2I"},"name":"Mrs Joanna Lorinda Mellor","name_elements":{"forename":"Joanna","middle_name":"Lorinda","surname":"Mellor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481700","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1997},"etag":"8bf88dd06d215f75860f0dc3ab2884cd46404e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15481700/persons-with-significant-control/individual/7C0M32gS3one6tBpxaAlRTmpm_o"},"name":"Mr Ayoub Elamsabban","name_elements":{"forename":"Ayoub","surname":"Elamsabban","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15490500","data":{"address":{"address_line_1":"Bryant Avenue Slough","country":"United Kingdom","locality":"Berkshire","postal_code":"S12 1LF","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"a503f216604d242d3baaeab8e604744ec79adfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15490500/persons-with-significant-control/individual/V23RcXcA3wQZoLL0oDHGerBAe4I"},"name":"Mr Syed Qamar Abbas","name_elements":{"forename":"Syed","middle_name":"Qamar","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491220","data":{"address":{"address_line_1":"Columbia Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH10 4EG","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8b7a9fbbaa1b2102d487c16afeda8995bf185133","kind":"individual-person-with-significant-control","links":{"self":"/company/15491220/persons-with-significant-control/individual/bC2H4uIW9nA6NsbPyaUf81lGV7c"},"name":"Mr Simon Christopher Mole","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Mole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15480211","data":{"address":{"address_line_1":"Western Terrace","country":"United Kingdom","locality":"East Boldon","postal_code":"NE36 0RX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"8542fa0d259e4d922d03c5e8f15640df04890954","kind":"individual-person-with-significant-control","links":{"self":"/company/15480211/persons-with-significant-control/individual/PHHEs0anIdaJsXfnfZ9wVolniy8"},"name":"Miss Robyn Melissa Gerencser","name_elements":{"forename":"Robyn","middle_name":"Melissa","surname":"Gerencser","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480751","data":{"address":{"address_line_1":"Upper Shirley Road","country":"England","locality":"Croydon","postal_code":"CR0 5HA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5d732a7e779d9b43e9a26a3d92627be6d03836c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480751/persons-with-significant-control/individual/99TNLNtaYsXMcQu5vlFhh24V71M"},"name":"Mr Mohammad Sangari-Abolverdi","name_elements":{"forename":"Mohammad","surname":"Sangari-Abolverdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"07518050","data":{"address":{"address_line_1":"Chiltern Hill","country":"England","locality":"Chalfont St. Peter","postal_code":"SL9 9FG","premises":"Europa House, Chiltern Park"},"etag":"d8be5311bb66c35972b307bfec3b3b192b7590b9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Registrar Of Companies, England \u0026 Wales","registration_number":"03002645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07518050/persons-with-significant-control/corporate-entity/LmbikEwKaJlOZ0bBOuAbcdLkbCY"},"name":"Rws Holdings Plc","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15481701","data":{"address":{"address_line_1":"Penshurst Road","address_line_2":"Penshurst","country":"England","locality":"Tonbridge","postal_code":"TN11 8HZ","premises":"Hammer Tower"},"country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1993},"etag":"d8f902e0906dc6bb4203be48b0a185b24e10b53f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481701/persons-with-significant-control/individual/ElU6RBs2HumVYgQsXE4ywcjktmA"},"name":"Mr Edmund Rowley Kamal Broadhead","name_elements":{"forename":"Edmund","middle_name":"Rowley Kamal","surname":"Broadhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15490501","data":{"address":{"address_line_1":"Stanmore Business \u0026 Innovation Centre","address_line_2":"Howard Road, Stanmore Place","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1BT","premises":"217"},"ceased_on":"2024-02-28","etag":"26732a0f7916e6f41dae780ea5ea57cf747e1496","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08996604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15490501/persons-with-significant-control/corporate-entity/syrpicRZL2HN0aHTvZV7TJ1H9Kk"},"name":"Platinum Rs Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491221","data":{"address":{"address_line_1":"5a Whytecliffe Road South","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2AY","premises":"Cube House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a370f7eb5d7efa24ee8c599e2bd6cb43446e779a","kind":"individual-person-with-significant-control","links":{"self":"/company/15491221/persons-with-significant-control/individual/ckPJS4Q_QG3Y4M1UFKg47PuaKNI"},"name":"Mr Anthony Abnett","name_elements":{"forename":"Anthony","surname":"Abnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15480470","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Berkeley","postal_code":"GL13 9RL","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"0e9d26d9b39e0a65700b8bf7163b3c1c50f4f7e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480470/persons-with-significant-control/individual/O3DZexmxCGBiuo9ppFYTfi2l6v8"},"name":"Mr Ryan John Dobson","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480751","data":{"address":{"address_line_1":"Melrose Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3JH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"96965de0ae8a3ce81a72416f337b41b3bd4a8370","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480751/persons-with-significant-control/individual/dObAEfjmBqRIDdlCOLNqZprn-fs"},"name":"Mr Farhan Aziz","name_elements":{"forename":"Farhan","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481180","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"5e3a2e54882712c17e950e27aa810cdd2e0f8cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15481180/persons-with-significant-control/individual/FchjghYGkMrrkL10A_BQuxvAH5Y"},"name":"Thayyab Hussain","name_elements":{"forename":"Thayyab","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481850","data":{"address":{"address_line_1":"Forest Rd","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3XH","premises":"95"},"ceased_on":"2024-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"50e56b128654fcea3993bc66a82dd87073b7bde4","kind":"individual-person-with-significant-control","links":{"self":"/company/15481850/persons-with-significant-control/individual/haFrkUKUqF7N9B-71mUmPVOD4dg"},"name":"Mr Shawon Barua Singha","name_elements":{"forename":"Shawon","middle_name":"Barua","surname":"Singha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15490510","data":{"address":{"address_line_1":"Oswalds Well Lane","country":"Wales","locality":"Oswestry","postal_code":"SY11 2TP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"fb8c6bd72904229b113cb48eac7fcb62f51b4fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490510/persons-with-significant-control/individual/gAUib8viE7uXXAOuoXfMGJNOSeA"},"name":"Mr Aby George","name_elements":{"forename":"Aby","surname":"George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15480471","data":{"address":{"address_line_1":"Roseberry Avenue","address_line_2":"Stokesley","country":"England","locality":"Middlesbrough","postal_code":"TS9 5HF","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"780cbf25ad4954675905fe1eefa162946d50e053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480471/persons-with-significant-control/individual/THFOvie0zAaKXm9ni765KzyiwJg"},"name":"Mrs Anna-Marie Elizabeth O'Neill","name_elements":{"forename":"Anna-Marie","middle_name":"Elizabeth","surname":"O'Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"01896540","data":{"address":{"address_line_1":"Acacia Close","address_line_2":"Petts Wood","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1LL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7debb61698bc52271ec7549cb23d61d3cc93050c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01896540/persons-with-significant-control/individual/FfHUQzZF5yADLyMCl3-AIZFx1ZI"},"name":"Mrs Laura Emma Caldwell","name_elements":{"forename":"Laura","middle_name":"Emma","surname":"Caldwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-02-11"}}
{"company_number":"15481181","data":{"address":{"address_line_1":"Brantwood","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 9FY","premises":"16","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a22f01d8a8ba0e22b5ab04d0010c8ad5d0c26561","kind":"individual-person-with-significant-control","links":{"self":"/company/15481181/persons-with-significant-control/individual/P-pgpQTnbjNv9OMFibmNfHugE7I"},"name":"Mr Fahad Hassan Raja","name_elements":{"forename":"Fahad","middle_name":"Hassan","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481851","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15481851 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2a28d3d62b620364e18174d45e664b1c508f2422","kind":"individual-person-with-significant-control","links":{"self":"/company/15481851/persons-with-significant-control/individual/WXO1x9iyVbRFa7GoLP7vu11rDEg"},"name":"Robert Otley","name_elements":{"forename":"Robert","surname":"Otley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15490511","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7fb9999cdd9ffa63dc7418de109fdfd569a56066","kind":"individual-person-with-significant-control","links":{"self":"/company/15490511/persons-with-significant-control/individual/YcCvN8wkZDVT36vcZHD0SoFDBKs"},"name":"Mr. Carlton Mason Joseph","name_elements":{"forename":"Carlton","middle_name":"Mason","surname":"Joseph","title":"Mr."},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15480201","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7BH","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"a4ea07751f25928523e7d8af13f94ed86de76e88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480201/persons-with-significant-control/individual/eJb6qKp95G_CSTb8fjv3EdQGW5U"},"name":"Mr Ali Safdar","name_elements":{"forename":"Ali","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480750","data":{"address":{"address_line_1":"Waterside Lane","country":"England","locality":"Rochdale","postal_code":"OL16 2YD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bf2fe7b1acdec6d62c22d9f1791051806919d3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480750/persons-with-significant-control/individual/k85Evi3khhl2g65g5KGBAkHId84"},"name":"Aamir Javed","name_elements":{"forename":"Aamir","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481170","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4LR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c86b074b0266dd5da4547f5bcfe97532133e3c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481170/persons-with-significant-control/individual/9ri4ZMLUQeReLRNatlgtN4BsGho"},"name":"Mr Emanuel Bogdan Cruceru","name_elements":{"forename":"Emanuel","middle_name":"Bogdan","surname":"Cruceru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481691","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"ceased_on":"2026-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"9dcca932ff558e71eae5f52e652275382ae6ae1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481691/persons-with-significant-control/individual/048VG9oadQYqT1wROPsLu2V4e0Q"},"name":"Mr Mark Richard Hodgson","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15490300","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8DW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"8309b92f50e7283bcc4e6676bfeb51f4fd334db4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490300/persons-with-significant-control/individual/igSoKuCNKXfbNz5mOh8lYIYwwe4"},"name":"Mr Chinua Samuel Thompson","name_elements":{"forename":"Chinua","middle_name":"Samuel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"08434440","data":{"address":{"address_line_1":"Whitehouse","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3DJ","premises":"Rivington Road","region":"Cheshire"},"etag":"05c341022c36a835dc23bb8e4ee913b295dee60a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08434440/persons-with-significant-control/corporate-entity/aQnRnH8i3IXnkbHUtCkrvt2qTmE"},"name":"Phoenix Medical Supplies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15480200","data":{"address":{"address_line_1":"7 Copper Street","address_line_2":"Flat 21","country":"United Kingdom","locality":"London","postal_code":"E20 3AT","premises":"Peel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a1784e8a44b2ac9abb84ced5e6c828673fa02c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480200/persons-with-significant-control/individual/CXIm196-Ly_0YJlP8mP8tU8tZNs"},"name":"Miss Shnai Marcia Johnson","name_elements":{"forename":"Shnai","middle_name":"Marcia","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480741","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"f246f6cfa2eb4158778bad98c70d1f433d6d0e20","kind":"individual-person-with-significant-control","links":{"self":"/company/15480741/persons-with-significant-control/individual/x9I_2w-3m901B0DrWZuoObo4H7U"},"name":"Mr Lincoln Kudakwashe Chuma","name_elements":{"forename":"Lincoln","middle_name":"Kudakwashe","surname":"Chuma","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15446180","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Ascot","postal_code":"SL5 8QB","premises":"Acorns","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c249d014f032a78ca7e17e1a1efde2f909281849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446180/persons-with-significant-control/individual/mU_MpQRC5tZWLOu_EQtkwAC_iAY"},"name":"Ms Sofia Gabriela Ascazubi Garcia","name_elements":{"forename":"Sofia","middle_name":"Gabriela","surname":"Ascazubi Garcia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15481691","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"ceased_on":"2026-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"babf5c85213f44e5e55d5af75e786435e051e0c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481691/persons-with-significant-control/individual/DCXUGa7lJau-7a9-HoTbT2hJY-U"},"name":"Mr Wayne Stuart Dixon","name_elements":{"forename":"Wayne","middle_name":"Stuart","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15490291","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"ceased_on":"2024-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"ac12a2c10633abe2b187ebe3ec567de48373dd8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15490291/persons-with-significant-control/individual/IfuYsmJetAYgo9lFYFwWgmZ1AmA"},"name":"Mrs Palwinder Kaur","name_elements":{"forename":"Palwinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"SL034550","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House, 114-116"},"etag":"8c1e04c0e46e46806f1b359a384426aa4c8f7304","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc184076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034550/persons-with-significant-control/corporate-entity/noBpttBkc6Wx0dD-htR_cNteHD0"},"name":"Patria Private Equity (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15480480","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"330ffc1e492a97aac6716584f021d0bb4ef275c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480480/persons-with-significant-control/individual/8BPi211dFDLWiyNMDp1LHCt9eYc"},"name":"Daniel Malkin","name_elements":{"forename":"Daniel","surname":"Malkin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480970","data":{"address":{"address_line_1":"St. Davids Square","country":"England","locality":"London","postal_code":"E14 3WD","premises":"146"},"ceased_on":"2024-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"59b473ff1f14ecedccc9520815a0cee26e71b1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15480970/persons-with-significant-control/individual/XDKEQL7dm_10BNqGX5k74drWQoE"},"name":"Mrs Petya Hristova","name_elements":{"forename":"Petya","surname":"Hristova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481420","data":{"address":{"address_line_1":"Greenpark Avenue","address_line_2":"King's Lynn","country":"United Kingdom","locality":"Norfolk","postal_code":"PE30 2NB","premises":"10"},"ceased_on":"2026-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d93f5bf196abed8c4624ba09f06bba44407e7ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481420/persons-with-significant-control/individual/QDenoY7e51Dr-Ukgl8YovYybsDQ"},"name":"Mr Saravanan Arumugam","name_elements":{"forename":"Saravanan","surname":"Arumugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15481861","data":{"address":{"address_line_1":"130 Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"C/O Buzzacott Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"83ed99e44b8e62637e0d0d778cc2e9c637beceda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481861/persons-with-significant-control/individual/mSJw0jdisfatP0-gTrCgGAK90bw"},"name":"Mr Takashi Hongo","name_elements":{"forename":"Takashi","surname":"Hongo","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15491040","data":{"address":{"address_line_1":"Naseby Avenue","country":"England","locality":"Folkestone","postal_code":"CT20 3SJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"3c6bed43afc1a9ebabbee59d9b6ff3fd4897b3c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491040/persons-with-significant-control/individual/PzYGcHaKTKwF5mEgC0WoRkdb2Cg"},"name":"Mr Rhyce Adam Smith","name_elements":{"forename":"Rhyce","middle_name":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15479931","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"fdef652cb1c8748371ddbc5ebe4a0d45c3c76e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15479931/persons-with-significant-control/individual/9OoJN5Swwcsw4ERkfqFTkr-UrYI"},"name":"Marian Godea","name_elements":{"forename":"Marian","surname":"Godea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480481","data":{"address":{"address_line_1":"Shotfield Road","address_line_2":"Lane End","country":"England","locality":"High Wycombe","postal_code":"HP14 3EA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"00b55ebe00bfab32838bc900cb590446677bb258","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480481/persons-with-significant-control/individual/Hb0203T6CQAKRMcrltG6I5DHYok"},"name":"Mr Jonathan Webb","name_elements":{"forename":"Jonathan","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480971","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SE5 9QH","premises":"184b"},"ceased_on":"2026-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1b418b47c5b6819e44f49c70c58f4a16cc4767df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480971/persons-with-significant-control/individual/MuDMRfFx0OuNzfAhihL4l98JeHI"},"name":"Mr Psam Elyon","name_elements":{"forename":"Psam","surname":"Elyon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481420","data":{"address":{"address_line_1":"Eagle Yard","country":"England","locality":"King's Lynn","postal_code":"PE30 1RG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"4494857ffe89729314e8e3fd94cdd874febba108","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481420/persons-with-significant-control/individual/ypVT3AEXrwavibWsmW43DcURhOg"},"name":"Mr Sheik Abdullah Shajahan","name_elements":{"forename":"Sheik","middle_name":"Abdullah","surname":"Shajahan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15481860","data":{"address":{"address_line_1":"Tair Erw Gain","country":"Wales","locality":"Cardiff","postal_code":"CF11 9FT","premises":"24"},"ceased_on":"2024-02-11","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1986},"etag":"dd0655a3a15d40de515ab9f7c546fd28eda01d44","kind":"individual-person-with-significant-control","links":{"self":"/company/15481860/persons-with-significant-control/individual/hyQKbyomeaM7neh9X1vHFrg17mE"},"name":"Mr Andrew Peter Allen","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15491041","data":{"address":{"address_line_1":"Selwyn Road","country":"England","locality":"Birmingham","postal_code":"B16 0HN","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"9ca5e6d5e1ac9984a080bd507dc1c3d8946c27e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15491041/persons-with-significant-control/individual/PhtyKrLAhuXv342B0Rt3-rz0lzE"},"name":"Mr Leban Ahmed Osman","name_elements":{"forename":"Leban","middle_name":"Ahmed","surname":"Osman","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15479940","data":{"address":{"address_line_1":"Marshall Street","country":"England","locality":"Leeds","postal_code":"LS11 9YJ","premises":"Marshalls Mill"},"etag":"0b58b319fc9541050130359125bc3635f9e038b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15154544"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15479940/persons-with-significant-control/corporate-entity/pCgxR9tDXvo3cdriuXfFolzpIAc"},"name":"Resa Holdings (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480740","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15480740 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"9e06b35cf9b63e1c1174e5b50b7415378723e866","kind":"individual-person-with-significant-control","links":{"self":"/company/15480740/persons-with-significant-control/individual/qSFcL1MsXZcnkA4RWvfQsVE1KWQ"},"name":"Mr Aryan Sah Teli","name_elements":{"forename":"Aryan","middle_name":"Sah","surname":"Teli","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480971","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"London","postal_code":"SE5 9QH","premises":"184b"},"ceased_on":"2026-06-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"05659dc65ac170af3c4a1e67e77f48b2e273a2a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480971/persons-with-significant-control/individual/4aikDoQFizsxdepgCEDKUbX6grE"},"name":"Mr King Peju","name_elements":{"forename":"King","surname":"Peju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481421","data":{"address":{"address_line_1":"Sharpley Road","locality":"Loughborough","postal_code":"LE11 4PJ","premises":"23"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"3b9ab685f15a79c207fa320ab1edc26c3202aa62","kind":"individual-person-with-significant-control","links":{"self":"/company/15481421/persons-with-significant-control/individual/VV46UYKW9JVDXv6VPuXuImncrWY"},"name":"Mr Rico Sevilla Royo","name_elements":{"forename":"Rico","middle_name":"Sevilla","surname":"Royo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481860","data":{"address":{"address_line_1":"Tair Erw Gain","country":"Wales","locality":"Cardiff","postal_code":"CF11 9FT","premises":"24"},"ceased_on":"2024-02-11","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"9294a7b9476adaea8bdfd5bdf3f423f0ddf8421e","kind":"individual-person-with-significant-control","links":{"self":"/company/15481860/persons-with-significant-control/individual/AXh0rzAr9GCcGoKHOmfJNJK6tLU"},"name":"Mrs Louise Eleanor Allen","name_elements":{"forename":"Louise","middle_name":"Eleanor","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15491050","data":{"address":{"address_line_1":"Framingham Road","country":"England","locality":"Sale","postal_code":"M33 3RQ","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"14615def262fc646f590bf17ea113880c0e57025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491050/persons-with-significant-control/individual/jJLZcV-MMV3ZWYS7OeWxwx-QxCc"},"name":"Mr Farhan Ahmed","name_elements":{"forename":"Farhan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15479941","data":{"address":{"address_line_1":"Jubilee Rd","country":"United Kingdom","locality":"Middleton","postal_code":"M24 2LX","premises":"Brulimar House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"e242aac2233caa0f81f9a419512183ac68769eb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479941/persons-with-significant-control/individual/Xo5yfEKsaX1ESfibL9FfTBmdxWk"},"name":"Mr Samuel Hersch March","name_elements":{"forename":"Samuel","middle_name":"Hersch","surname":"March","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480741","data":{"address":{"address_line_1":"Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7PH","premises":"Bedford Heights"},"ceased_on":"2024-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"bd35268c3309868ebcd96f3d43ab2fa500918264","kind":"individual-person-with-significant-control","links":{"self":"/company/15480741/persons-with-significant-control/individual/5zlDWlge-Viz1SnWrjzSEHAEksM"},"name":"Ms Sarah Tatenda Katsangu","name_elements":{"forename":"Sarah","middle_name":"Tatenda","surname":"Katsangu","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"SC637250","data":{"address":{"address_line_1":"Newhailes Industrial Estate","address_line_2":"Newhailes Road","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 6SY","premises":"6","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"14476dc8a55de789141b440d53b824a4de0e5cff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC637250/persons-with-significant-control/individual/UJz1XY9wvxbqZsxoxS64iBfWpyM"},"name":"Mrs Benedicta Deas","name_elements":{"forename":"Benedicta","surname":"Deas","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15481690","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Belper","postal_code":"DE56 1FZ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f1913b0d9745ad0b85bb76cd7df58967a8fd7956","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481690/persons-with-significant-control/individual/wtvVkrLcyVGfDPJutCkonqkD8Tc"},"name":"Mr Lea Edward Armstrong","name_elements":{"forename":"Lea","middle_name":"Edward","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15490291","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6a6108bdc679347ec61505c666c8dd4255719c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15490291/persons-with-significant-control/individual/ONzSHbK6xGjKY-UAihTAFKoA7Ls"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491051","data":{"address":{"address_line_1":"Amis Road","country":"England","locality":"Woking","postal_code":"GU21 8TN","premises":"124"},"etag":"4cdebce9b3055f8badb8d1fee21df61b43202aef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12514931"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15491051/persons-with-significant-control/corporate-entity/fRuLKQ83mrf6IpK17_71X4u6Zhs"},"name":"Browns Group Holdings (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"06902965","data":{"address":{"address_line_1":"High Street","address_line_2":"Seal","country":"England","locality":"Sevenoaks","postal_code":"TN15 0AG","premises":"Stidulphe Meade, High Street, Seal","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"10c6febc587e6bba4f92fcd31cb570f5da6434b8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902965/persons-with-significant-control/individual/qznRxx6DV5LTnyX-GW4pjlPMgec"},"name":"Mr Samuel John Kendle","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Kendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08500244","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"919068c99ee952ab94c5e6c6bc5a2007f98bc450","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500244/persons-with-significant-control/individual/eZ21qMds7yQM-IThMzj8FJrYE0c"},"name":"Jyotshna Jasraj","name_elements":{"forename":"Jyotshna","surname":"Jasraj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"00617484","data":{"address":{"address_line_1":"Triton Square","country":"England","locality":"London","postal_code":"NW1 3AN","premises":"2"},"ceased_on":"2019-11-29","etag":"c09426962faf38ca69c4fc7acae1674ce2adbc79","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08574439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00617484/persons-with-significant-control/corporate-entity/cvQPMiTLM2oQ9lDEF_F6Ay5q6lA"},"name":"Sam Uk Investment Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785284","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Margaretting","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9JW","premises":"Applebys"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4509e9dfd8d4c0e3cdb357c92b1fd96d9b1d92f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785284/persons-with-significant-control/individual/20khC--bRkRxJdYNT_fVr2a7uHg"},"name":"Dr Shabeena Sayidmasuthu","name_elements":{"forename":"Shabeena","surname":"Sayidmasuthu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08273804","data":{"address":{"address_line_1":"Suite Eleven","address_line_2":"352-356 Battersea Park Road","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b7bd44697034da6421d544946337a33426651cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/08273804/persons-with-significant-control/individual/zvT2nXhAswRVIOglWXuq7BBwCDw"},"name":"Mrs Glenda Maria Quirk","name_elements":{"forename":"Glenda","middle_name":"Maria","surname":"Quirk","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02385664","data":{"address":{"address_line_1":"Lombardy House","address_line_2":"The Ridgeway","locality":"St Albans","postal_code":"AL4 9AL","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"f10dc3582e40de92d4d5bcfefb0bab08ab283d65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02385664/persons-with-significant-control/individual/suESMZ6faAIwgefVyPGzBrtOqrs"},"name":"Mr Derek Joseph Tarrant","name_elements":{"forename":"Derek","middle_name":"Joseph","surname":"Tarrant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10786434","data":{"address":{"address_line_1":"Benning Court","address_line_2":"Pottington Business Park","country":"England","locality":"Barnstaple","postal_code":"EX31 1AB","premises":"Unit 5"},"ceased_on":"2024-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"59d71267bcb546860e573d749a6a3db5517de61d","kind":"individual-person-with-significant-control","links":{"self":"/company/10786434/persons-with-significant-control/individual/BsahQ7xZzFOnp0hclG3rSIPxRoQ"},"name":"Mr Timothy Charles Davies","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"05421154","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Newton Hill","country":"England","locality":"Wakefield","postal_code":"WF1 2JB","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"7f46639cfc93def3ec3578e58024de8ab9e37879","kind":"individual-person-with-significant-control","links":{"self":"/company/05421154/persons-with-significant-control/individual/nUIfp72E19e7Oh9AT1uuzz8tpUE"},"name":"Mr James Nathan Gittins","name_elements":{"forename":"James","middle_name":"Nathan","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10196305","data":{"address":{"address_line_1":"Barcroft Street","locality":"Bury","postal_code":"BL9 5BT","premises":"Suite 42 Barcroft House","region":"Lancashire"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1984},"etag":"45845d57c2d013932d5e9ef33180f748d0747129","kind":"individual-person-with-significant-control","links":{"self":"/company/10196305/persons-with-significant-control/individual/TeMQndZFefWIsE0_mR1uVMCtg1s"},"name":"Mr Erwin John Villanueva","name_elements":{"forename":"Erwin","middle_name":"John","surname":"Villanueva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09046785","data":{"address":{"address_line_1":"High Street","locality":"Sevenoaks","postal_code":"TN13 1LP","premises":"94a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"9c5b78205ad57ba61843b9a73af5f558a4da76c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09046785/persons-with-significant-control/individual/uGk8bJmGnZq5IjRTPbndUUeLRKY"},"name":"Mr Clive Robert Hawkins","name_elements":{"forename":"Clive","middle_name":"Robert","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"SC506514","data":{"address":{"address_line_1":"Corbie Place","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 7NB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"e16f0e3a5b76504c5cbfaadb05fc471058242282","kind":"individual-person-with-significant-control","links":{"self":"/company/SC506514/persons-with-significant-control/individual/zUJaG0zuBFCOnEWWk4rePMNDK7I"},"name":"Mr Adrian Joseph Doherty","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09020475","data":{"address":{"address_line_1":"Chapel Place","locality":"Tunbridge Wells","postal_code":"TN1 1YQ","premises":"The Chapel","region":"Kent"},"ceased_on":"2024-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"b136c55f3e6c425f1d28844f88e78b41bf8d663f","kind":"individual-person-with-significant-control","links":{"self":"/company/09020475/persons-with-significant-control/individual/dtU665mwkxAEswhsYlT5cswOrqg"},"name":"Mr Toby Jasper Dicker","name_elements":{"forename":"Toby","middle_name":"Jasper","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06235435","data":{"address":{"address_line_1":"Bank Gallery, High Streeet","address_line_2":"Kenilworth","locality":"Warwickshire","postal_code":"CV8 1LY"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0276206a4f2b2940fd2c335966817cedbedafe05","kind":"individual-person-with-significant-control","links":{"self":"/company/06235435/persons-with-significant-control/individual/KT2rDuO-EQo8qUZEdjwOlx6BtmU"},"name":"Mr Brian William Tilley","name_elements":{"forename":"Brian","middle_name":"William","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08500244","data":{"address":{"address_line_1":"Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b7caa41b5847ce36528aa763c66d36aa122bb190","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08500244/persons-with-significant-control/individual/9JQTLRu56Nl3YBwRuUArNBkPFBw"},"name":"Sunil Jasraj","name_elements":{"forename":"Sunil","surname":"Jasraj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10772084","data":{"address":{"address_line_1":"2 Nguyen Van Tuong Street","address_line_2":"District 7,","country":"Vietnam","locality":"Ho Chi Minh City","postal_code":"700000","premises":"The View Riviera Point, Tower 6, 33-01"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1970},"etag":"6b422f04c778788e0ba913af4e3fbd484707be5a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772084/persons-with-significant-control/individual/gx8k2Byd4d-hpS1odtnZhMrgJeY"},"name":"Mr Steven Derek Brown","name_elements":{"forename":"Steven","middle_name":"Derek","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08067474","data":{"address":{"address_line_1":"Twysden Cottages","address_line_2":"Bodiam Road Sandhurst","locality":"Cranbrook","postal_code":"TN18 5LF","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"8f7e90cb553841cee49d732d5dd3b1fe6bb5e63d","kind":"individual-person-with-significant-control","links":{"self":"/company/08067474/persons-with-significant-control/individual/rtnMxb2rw-MhO6U6MSkfbYiLt18"},"name":"Mr James John Richards","name_elements":{"forename":"James","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-23"}}
{"company_number":"09597155","data":{"address":{"address_line_1":"Hartwell Gardens","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2RW","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"dd9f09dbc62502a7e1010ace40799ba4e6902aa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597155/persons-with-significant-control/individual/5FmnpOgxgEPQaI_4ztaq8D7BfMY"},"name":"Mr Timothy Michael Halstead","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05114514","data":{"address":{"address_line_1":"Waterfall Way","address_line_2":"Medbourne","locality":"Nr Market Harborough","postal_code":"LE16 8EE","premises":"Saddlers Cottage","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"2e9fea5d908cbb99045e05857393078be92152c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"SPENCER GARDNER DICKINS LIMITED ACSP","identity_verified_on":"2025-08-28T00:00:00Z","preferred_name":"Trevor A Pemberton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114514/persons-with-significant-control/individual/VWbhAmjHfMCIu5S1rql17GBOT4o"},"name":"Mr Trevor Anthony Pemberton","name_elements":{"forename":"Trevor","middle_name":"Anthony","surname":"Pemberton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-29"}}
{"company_number":"03557315","data":{"address":{"address_line_1":"Pereira Road","country":"England","locality":"Birmingham","postal_code":"B17 9JN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"7fe48ba958fc856f01629f9741061199b0fbe1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/03557315/persons-with-significant-control/individual/2PfLj52ZZuJWXHzEQRGpk8YTv4c"},"name":"Mr Robert Christopher Carr","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09587914","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8dee068ccba4aaf1130d50324e2de79ea62f73ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Ljudmila Zagluvek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587914/persons-with-significant-control/individual/pv7uFZuDP0d9Wd9lLSEN_tU6MjE"},"name":"Mrs Ljudmila Ferreira-Zagluvek","name_elements":{"forename":"Ljudmila","surname":"Ferreira-Zagluvek","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08069424","data":{"address":{"address_line_1":"Whitehaven Gardens","locality":"Manchester","postal_code":"M20 2SY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"23de97478746142793159d921a4da6a919fc5a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/08069424/persons-with-significant-control/individual/gOfrRrpuOJ5nzupFa8MlWiVZsrY"},"name":"Ms Alison Jenkinson","name_elements":{"forename":"Alison","surname":"Jenkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01692685","data":{"address":{"address_line_1":"1208-1210 London Road","address_line_2":"Leigh On Sea","locality":"Essex","postal_code":"SS9 2UA"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d02804cb0e361ff0a6617fb509e51bbc240dd5d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01692685/persons-with-significant-control/individual/2UrYiY7Fi-k3KKnwrUAlnLIFBF0"},"name":"Mr Lee Anthony Collings","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Collings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-19"}}
{"company_number":"05819205","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","locality":"London","postal_code":"SE9 3TL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"89bb7013223c984968cedf1fd382958385d4cdfa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05819205/persons-with-significant-control/individual/NAI32yXJbLnlhHs-uYRhql4ZSSk"},"name":"Mr Gregory James Thorogood","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Thorogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"04421504","data":{"address":{"address_line_1":"High Street","locality":"Oxted","postal_code":"RH8 9LN","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"f5903e69a319a3f4b0a9d953d6a6b248b34f5ebf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04421504/persons-with-significant-control/individual/l2wI8c_y5Pg6bQQ8YIqtarwhEyA"},"name":"Mr Christopher Hudson","name_elements":{"forename":"Christopher","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03560304","data":{"address":{"address_line_1":"43 Blawith Road","address_line_2":"Harrow","locality":"Middlesex","postal_code":"HA1 1TL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1938},"etag":"d5fabfc87847deb5bb53572a142f9667d40063d9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03560304/persons-with-significant-control/individual/S7tpUXlEBraGZKG5VFPzarPUl1s"},"name":"Mr Himatlal Parekh","name_elements":{"forename":"Himatlal","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09016194","data":{"address":{"address_line_1":"St Georges Centre","country":"England","locality":"Gravesend","postal_code":"DA11 0TB","premises":"31 St Georges Square","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"0a3f1781258b9581745e6961867cdc0ea215ec0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09016194/persons-with-significant-control/individual/nhmuzlVDuEXQ8J4zw_g2mb1L9Eg"},"name":"Mr Barrie Robert Sapsford","name_elements":{"forename":"Barrie","middle_name":"Robert","surname":"Sapsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10772085","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"6d0ac6acf30ce7e076a2d5954b2666cceb3fdbec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772085/persons-with-significant-control/individual/6KUXBXwmaKkgyr6IcNeixrW8COQ"},"name":"Mr Mark James Hall","name_elements":{"forename":"Mark","middle_name":"James","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05451685","data":{"address":{"address_line_1":"Sandymount Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 4TY","premises":"68","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0653dc3fb0f5407a163d3ec9840d714f8a21ee58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451685/persons-with-significant-control/individual/QddYh9CEjqRzJ2dLtKOcdfo77GA"},"name":"Mr Dennis Marlond Grandison","name_elements":{"forename":"Dennis","middle_name":"Marlond","surname":"Grandison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09597155","data":{"address":{"address_line_1":"Hartwell Gardens","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 2RW","premises":"24","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"6d3d5ca70798fb81a0855b3faa19299054ee54b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597155/persons-with-significant-control/individual/e5dJu7aLAxnTrA4LEPLs9eUC5o8"},"name":"Mrs Ann Elizabeth Halstead","name_elements":{"forename":"Ann","middle_name":"Elizabeth","surname":"Halstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04767185","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"dfecd1ada9274d56b76afddc0837fa75fc5842d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767185/persons-with-significant-control/individual/ogTOLP6d9HyIyUSHPgjOhU_sJtU"},"name":"Mr Anthony John Ward","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10786444","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Harrogate","postal_code":"HG1 4HT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0f6eb1d083342c2d1485f5e45307f9e0eb27390e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786444/persons-with-significant-control/individual/JupnUr8bb206YvgqH9ZvuCV7dXA"},"name":"Miss Charlotte Frank","name_elements":{"forename":"Charlotte","surname":"Frank","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10787045","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sudbury","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 5HT","premises":"The Lower Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1b15c0dafda9187cadd6e60e9c1b04b34b94edfb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787045/persons-with-significant-control/individual/E9Hcev3gGQgdStswVXtVxoCBd9E"},"name":"Michelle Angela Rayner","name_elements":{"forename":"Michelle","middle_name":"Angela","surname":"Rayner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"00617315","data":{"address":{"address_line_1":"Albury Close","country":"England","locality":"Reading","postal_code":"RG30 1BD","premises":"Kingfisher House"},"etag":"ce5647f8dae81e44862aca23a6ec338c7fa1b85e","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Corporate","place_registered":"England \u0026 Wales","registration_number":"01400520"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00617315/persons-with-significant-control/corporate-entity/vLvgvnSlWLUoeI8_Nmlk0Zfh0P0"},"name":"Denton \u0026 Gibson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02824494","data":{"address":{"address_line_1":"75008","country":"France","locality":"Paris","premises":"26 Rue Cambaceres"},"ceased_on":"2018-11-30","etag":"1e18f7e748eade5a1edbd9295db7c06a7946081d","identification":{"country_registered":"France","legal_authority":"French Statute","legal_form":"French Societe Anonyme","place_registered":"France","registration_number":"Rcs 394 254 809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02824494/persons-with-significant-control/corporate-entity/3T33HObkb0Q8a3R1rOfusnuOJBM"},"name":"Cca International Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05819205","data":{"address":{"address_line_1":"Green Lane Business Park","address_line_2":"238 Green Lane","locality":"London","postal_code":"SE9 3TL","premises":"4"},"ceased_on":"2019-01-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"e55c27573b28e9730e4c75de0492bed087ad4aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/05819205/persons-with-significant-control/individual/tQ8OzWskOJbHOjpdqwqks7o48N0"},"name":"Ms Marley Middleton","name_elements":{"forename":"Marley","surname":"Middleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07244944","data":{"address":{"address_line_1":"Granard Business Centre, Bunns Lane","locality":"London","postal_code":"NW7 2DQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"2bf52d9375b18981d49b3ee27a05270014d0d4ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244944/persons-with-significant-control/individual/8KC8nyAg5wljWzDCbulmtAfmTQA"},"name":"Dr Simon James Dorris","name_elements":{"forename":"Simon","middle_name":"James","surname":"Dorris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10173414","data":{"address":{"address_line_1":"St Johns Court","address_line_2":"191 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6LL","premises":"Flat 45"},"country_of_residence":"Spain","date_of_birth":{"month":11,"year":1989},"etag":"d0398cfef90b2cf3ed91e80e9d04454734f6eabb","kind":"individual-person-with-significant-control","links":{"self":"/company/10173414/persons-with-significant-control/individual/8OSmaJJFULNuc44F4yYgJ8ibSG4"},"name":"Mr Navin Sawnani Sawnani","name_elements":{"forename":"Navin","surname":"Sawnani Sawnani","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"08528634","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"37b56d94afae88cd574da136d003175e16c26981","kind":"individual-person-with-significant-control","links":{"self":"/company/08528634/persons-with-significant-control/individual/BOOiQCi9ivmUn5IhqoHBjjgIraw"},"name":"Dr Antonia Jane Rowe","name_elements":{"forename":"Antonia","middle_name":"Jane","surname":"Rowe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03553584","data":{"address":{"address_line_1":"The Square","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NU","premises":"The School House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"120aa13181e8b9dcb06d04a0d1436bd7bada7e20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03553584/persons-with-significant-control/individual/r5vDp_v_Qm9Gg7Eggz5dT3jVViw"},"name":"Mrs Shirley Frances Gale","name_elements":{"forename":"Shirley","middle_name":"Frances","surname":"Gale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"05451685","data":{"address":{"address_line_1":"61 Buckingham Road","country":"England","locality":"Edgware","postal_code":"HA8 6NQ","premises":"20 William Allen House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1940},"etag":"8844a62372449ddb0789389873e7d786199cbf80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05451685/persons-with-significant-control/individual/g_ZiooEj1gyhs1_1vgT1KlW0dR4"},"name":"Mr Shenston Lloyd Grandison","name_elements":{"forename":"Shenston","middle_name":"Lloyd","surname":"Grandison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10135965","data":{"address":{"address_line_1":"Fairlight Avenue","address_line_2":"Telscombe Cliffs","country":"England","locality":"Peacehaven","postal_code":"BN10 7BS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a637e2219c9b3609e25396b182b6f49b2852e5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10135965/persons-with-significant-control/individual/BrEBvroxnd71o4QpaYxsKPLrMLE"},"name":"Mrs Michelle Ellis","name_elements":{"forename":"Michelle","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"05114514","data":{"address":{"address_line_1":"Rolleston Close","country":"England","locality":"Market Harborough","postal_code":"LE16 8BZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"489f0017da887ea06145c3f5f7ab2de97858fdc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"SPENCER GARDNER DICKINS LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Nicholas Staff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114514/persons-with-significant-control/individual/uFRm0TMq8tl3SQByVb53YwzFP_s"},"name":"Mr Nicholas Staff","name_elements":{"forename":"Nicholas","surname":"Staff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-29"}}
{"company_number":"04446874","data":{"address":{"country":"United Kingdom","locality":"Cellarhead","postal_code":"ST9 0HU","premises":"76 Heath Avenue","region":"Stoke On Trent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"2738dec5711dc17c46eae3ccb0714dfb5bdc5c1a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446874/persons-with-significant-control/individual/cB7rXaJwEAZ14TonVEndmH88V-s"},"name":"Mrs Mandy Bowen","name_elements":{"forename":"Mandy","surname":"Bowen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787054","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"09ae283a90bdd5eed8dedf91430a56b5f66cc0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10787054/persons-with-significant-control/individual/STa1tuaGs-mrFOz57q9UqbDB-JE"},"name":"Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"NI624634","data":{"address":{"address_line_1":"The Cottage","address_line_2":"Ballycolman Avenue","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9AF","premises":"48","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1965},"etag":"ad471ac539db050442fc90e6e4c24ff8cd5fc975","kind":"individual-person-with-significant-control","links":{"self":"/company/NI624634/persons-with-significant-control/individual/ANxMXKsxw2VaqiYLJkhIbeA4xK0"},"name":"Ms Margaret Loughrey","name_elements":{"forename":"Margaret","surname":"Loughrey","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"SC566955","data":{"address":{"address_line_1":"Dothan Road","country":"United Kingdom","locality":"Kirkcaldy","postal_code":"KY2 6GZ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a854bf37e652a85b952daa2ab7f3f698701139c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"KELLY ACCOUNTING LIMITED ACSP","identity_verified_on":"2022-05-20T00:00:00Z","preferred_name":"Alastair James Temple"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566955/persons-with-significant-control/individual/voNLsSHD-YZNXVjZ3YZBg3O0gpo"},"name":"Mr Alistair James Temple","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Temple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09512974","data":{"address":{"address_line_1":"Stansfield Road","country":"England","locality":"Hounslow","postal_code":"TW4 7QR","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"90573f2949a522ed9736f4306d4cc11c8ccda96d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09512974/persons-with-significant-control/individual/KWwyTaGggYW_-AkEuZY5PA-7X90"},"name":"Mrs Harveen Kaur Khurana","name_elements":{"forename":"Harveen","middle_name":"Kaur","surname":"Khurana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-15"}}
{"company_number":"03954604","data":{"address":{"address_line_1":"17 Cherry Orchard Road","address_line_2":"West Molesey","postal_code":"KT8 1QZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"55055bc2a18e74959673a03494222d41a5c993bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03954604/persons-with-significant-control/individual/940oJNp1POzoJ_2NA3SqrTmNI6c"},"name":"Mr Richard Otuorimuo","name_elements":{"forename":"Richard","surname":"Otuorimuo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159304","data":{"address":{"address_line_1":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0AJ","premises":"41 Woodlands Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"aa10ac21c2000c466cd12fc5ec8a2f886652b6eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10159304/persons-with-significant-control/individual/IICRHj5AvEqxpssP-xbaKg5aPyE"},"name":"Mr Ian John Vaughan","name_elements":{"forename":"Ian","middle_name":"John","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"00617484","data":{"address":{"address_line_1":"Pincus Llc","address_line_2":"450 Lexington Avenue","country":"Usa","locality":"New York","postal_code":"NY 10023","premises":"Warburg"},"ceased_on":"2017-12-20","country_of_residence":"United States","date_of_birth":{"month":6,"year":1961},"etag":"5d6cce861df86e0bfb443196e510a6662ad67609","kind":"individual-person-with-significant-control","links":{"self":"/company/00617484/persons-with-significant-control/individual/dMzl0-GVVlwejndxIRu-xlqCFPA"},"name":"Mr Joseph P. Landy","name_elements":{"forename":"Joseph","middle_name":"P.","surname":"Landy","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC307105","data":{"address":{"address_line_1":"Telford Court","address_line_2":"Chestergates","locality":"Chester","postal_code":"CH1 6LT","premises":"11b","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"91459f18f67b2e487e0de9762b6a0cba0693dd78","kind":"individual-person-with-significant-control","links":{"self":"/company/OC307105/persons-with-significant-control/individual/GF4vmVCrTdYHRJNPOS3h7mCz0c8"},"name":"Mr John Anthony Sharp","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08273804","data":{"address":{"address_line_1":"Suite Eleven","address_line_2":"352-356 Battersea Park Road","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"5988eb6dadc318f12b3f991fd59f8b5793b4b7a9","kind":"individual-person-with-significant-control","links":{"self":"/company/08273804/persons-with-significant-control/individual/yboDWTw_yoRXyoPo-Xf3fBTo7S4"},"name":"Mr Colin Quirk","name_elements":{"forename":"Colin","surname":"Quirk","title":"Mr"},"nationality":"Manx","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589345","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3d97c641516c53d76fdb760c44930ed06c44bc31","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589345/persons-with-significant-control/individual/QVNVbPt2tEhB5DtpQ2WZHDDwJ6Q"},"name":"Mr Loic Fery","name_elements":{"forename":"Loic","surname":"Fery","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10199295","data":{"address":{"address_line_1":"Limekiln Lane","address_line_2":"Lilleshall","country":"England","locality":"Newport","postal_code":"TF10 9EU","premises":"81"},"ceased_on":"2022-10-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e71718453ade019d93f7bc3c6a55ff343a50e6fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10199295/persons-with-significant-control/individual/05XLcg6pBHBivziW-BvAAYvGt00"},"name":"Mrs Verity Clair Coton-Matthews","name_elements":{"forename":"Verity","middle_name":"Clair","surname":"Coton-Matthews","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"SC477185","data":{"address":{"address_line_1":"Queen's Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"3"},"etag":"854e6595e0348d010337cf53aca84dbd3b1abc43","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc470677"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC477185/persons-with-significant-control/corporate-entity/MCThfaJY30qevR-VdbNlxsslXiM"},"name":"Verus Petroleum Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"09611575","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Swanscombe","postal_code":"DA10 0AD","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"e47cbb427afa03b87b9efbf22cac0359f8a158fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09611575/persons-with-significant-control/individual/1i0UuCEKV0-Zmc2bBlLUleJaLGY"},"name":"Mr Steve Longman","name_elements":{"forename":"Steve","surname":"Longman","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"SC266705","data":{"address":{"address_line_1":"47 Cadzow Street","address_line_2":"Hamilton","locality":"Lanarkshire","postal_code":"ML3 6ED"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1949},"etag":"c1128912e7f6f4580c557a9f1061e675e8c8dfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC266705/persons-with-significant-control/individual/XsUyUH8V9G62CTaa0Y1NUe_00ag"},"name":"Mr Neil Collison","name_elements":{"forename":"Neil","surname":"Collison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00151054","data":{"address":{"address_line_1":"The Street","address_line_2":"Little Waldingfield","country":"United Kingdom","locality":"Sudbury","postal_code":"CO10 0SZ","premises":"Rose Cottage","region":"Suffolk"},"ceased_on":"2018-12-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"36452bdedfa8e391194c248bdb234c4ab3bcceb3","kind":"individual-person-with-significant-control","links":{"self":"/company/00151054/persons-with-significant-control/individual/3591reeP_tQwiqct5cjZEdfZoEw"},"name":"Mr Andrew John Richford","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Richford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09020475","data":{"address":{"address_line_1":"Chapel Place","locality":"Tunbridge Wells","postal_code":"TN1 1YQ","premises":"The Chapel","region":"Kent"},"ceased_on":"2020-04-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"3e6b206098fc784c0972c93747631392ff00d8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09020475/persons-with-significant-control/individual/jDrtQ5qPe9Xpg7r98cvdHDHie6o"},"name":"Miss Dawn Avril Oliver","name_elements":{"forename":"Dawn","middle_name":"Avril","surname":"Oliver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"07238164","data":{"address":{"address_line_1":"Knights Court","address_line_2":"Archers Way Battlefield Enterprise Park","locality":"Shrewsbury","postal_code":"SY1 3GA","premises":"1","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"479cfcec0c5197bbf6c2b5d09cec0aa37ae71704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07238164/persons-with-significant-control/individual/qM2CE1ET7B90vZ6Dg3-b0yr_Gds"},"name":"Mrs Yvonne Elizabeth Maria Rimmer","name_elements":{"forename":"Yvonne","middle_name":"Elizabeth Maria","surname":"Rimmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159304","data":{"address":{"address_line_1":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 0AJ","premises":"41 Woodlands Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9fd4f3ffcc4fcc09f2798dee6c92ee0f8a05ec89","kind":"individual-person-with-significant-control","links":{"self":"/company/10159304/persons-with-significant-control/individual/5tSFKjZg_7HRWUI10fxlniOKwK8"},"name":"Dr Kate Campbell","name_elements":{"forename":"Kate","surname":"Campbell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"00617484","data":{"address":{"address_line_1":"450 Lexington Avenue","country":"Usa","locality":"New York","postal_code":"NY 10023","premises":"Warburg Pincus Llc"},"ceased_on":"2017-12-20","country_of_residence":"United States","date_of_birth":{"month":3,"year":1964},"etag":"74173f32decdade344fcb02557a24376510a3b62","kind":"individual-person-with-significant-control","links":{"self":"/company/00617484/persons-with-significant-control/individual/Zoc5J0NWRxDF0gNrwq0yAwSRlbw"},"name":"Mr Charles Robert Kaye","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Kaye","title":"Mr"},"nationality":"American,","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03993234","data":{"address":{"address_line_1":"Edison Courtyard, Brunel Road","address_line_2":"Earlstrees Industrial Estate","locality":"Corby","postal_code":"NN17 4LS","premises":"Unit 0","region":"Northamptonshire"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"a40e15cc98c159dcbb5d765c56b70a8ad7a184b1","kind":"individual-person-with-significant-control","links":{"self":"/company/03993234/persons-with-significant-control/individual/syQg0c8yMmcX2KX0Hwm47BOrKx0"},"name":"Mr David Jones","name_elements":{"forename":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"00835314","data":{"address":{"address_line_1":"Roseby Road","address_line_2":"Littleburn Industrial Estate","locality":"Langley Moor","postal_code":"DH7 8HJ","region":"Durham"},"ceased_on":"2022-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7e346dadccbff7490016fb78178993d6acfd40e8","kind":"individual-person-with-significant-control","links":{"self":"/company/00835314/persons-with-significant-control/individual/K3CTbDYAkAjIITSeo_gkNfWcSOI"},"name":"Mrs Julie Ambrosini","name_elements":{"forename":"Julie","surname":"Ambrosini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01687075","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"London","postal_code":"SW15 3RE","premises":"77"},"ceased_on":"2023-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"52360bd2ffcc179e46d42fefb965fffe3833ebc9","kind":"individual-person-with-significant-control","links":{"self":"/company/01687075/persons-with-significant-control/individual/WfdrqDfy_FCeHyds_UrJsl64JJU"},"name":"Mr Dhiraj Vara","name_elements":{"forename":"Dhiraj","surname":"Vara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10199295","data":{"address":{"address_line_1":"Limekiln Lane","address_line_2":"Lilleshall","country":"England","locality":"Newport","postal_code":"TF10 9EU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"cf90c3004a5189725bde2332a4d43e747716f353","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199295/persons-with-significant-control/individual/m3Cqj_vsk206BuRkMdZzB2iqXk0"},"name":"Mr Richard David Coton","name_elements":{"forename":"Richard","middle_name":"David","surname":"Coton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09591064","data":{"address":{"address_line_1":"The Green","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1QA","premises":"25","region":"Cheshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1972},"etag":"ed0b2c0a4ab9555c1c109f8064c119fc31abe9a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591064/persons-with-significant-control/individual/5JhrVp0PA7z3VdhXk-hVNl-RWLQ"},"name":"Mrs Kirsten Elizabeth Fien","name_elements":{"forename":"Kirsten","middle_name":"Elizabeth","surname":"Fien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10198465","data":{"address":{"address_line_1":"Gladwyns","country":"England","locality":"Basildon","postal_code":"SS15 5HZ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"b516a3858850c8c570d4416990b98f565f19ab86","kind":"individual-person-with-significant-control","links":{"self":"/company/10198465/persons-with-significant-control/individual/bncPnPa6fa7H-FE_9SMw5em30XQ"},"name":"Suzanne Caroline Watkins","name_elements":{"forename":"Suzanne","middle_name":"Caroline","surname":"Watkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09540754","data":{"address":{"address_line_1":"Oakhanger Road","address_line_2":"Kingsley","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9JP","premises":"Apple Barn","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"e442adda2b4d5febcfdfd206d6d060fe392cc0f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540754/persons-with-significant-control/individual/2uV9Hxnt2n0nMX8yuk7wQbrFFYA"},"name":"Mr Geoffrey Edward Robert Dugmore","name_elements":{"forename":"Geoffrey","middle_name":"Edward Robert","surname":"Dugmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"03334714","data":{"address":{"address_line_1":"Woodyates Road","country":"England","locality":"London","postal_code":"SE12 9HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"24436832066aabd8045dc26eb6d875847b512b80","kind":"individual-person-with-significant-control","links":{"self":"/company/03334714/persons-with-significant-control/individual/RdhnZOUjihzVGDRDewfUxHvogO4"},"name":"Mr Gerard Love","name_elements":{"forename":"Gerard","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10075734","data":{"address":{"address_line_1":"Rhosllanerchrugog","country":"Wales","locality":"Wrexham","postal_code":"LL14 1AF","premises":"26 Market Street"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"380755173f414b34f0bb155bee4788da312bc690","kind":"individual-person-with-significant-control","links":{"self":"/company/10075734/persons-with-significant-control/individual/YklETBukK2CVkRl8sIjguQxcKvQ"},"name":"Mr Demhat Sayak","name_elements":{"forename":"Demhat","surname":"Sayak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10159335","data":{"address":{"address_line_1":"Edisford Bridge","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 3LJ","premises":"Byre Barn Cottage","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"ebb3fc7cee9d2a179427b1e3e75b271c3ac26229","kind":"individual-person-with-significant-control","links":{"self":"/company/10159335/persons-with-significant-control/individual/fEgeZr9pVkkcuTTRfbLxm6yUAvI"},"name":"Mrs Rachael Louise Harper","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"03907534","data":{"address":{"address_line_1":"4 Upper Tooting Road","address_line_2":"London","postal_code":"SW17 7PG"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"27bc347a236e1a00413e2817e6910de39a3b0d03","kind":"individual-person-with-significant-control","links":{"self":"/company/03907534/persons-with-significant-control/individual/RScBxPfCvwMLMovJgCrY77JGYaw"},"name":"Mr Naveed Ahmad","name_elements":{"forename":"Naveed","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772075","data":{"address":{"address_line_1":"133 Loughborough Road","country":"England","locality":"Leicester","postal_code":"LE4 5LQ","premises":"1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"1749ba8ab6bdd31226b7a07b4c69723aeb98174d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"KAPREKAR AKS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"JAYESH CHIMANBHAI PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772075/persons-with-significant-control/individual/aIkGayBJ6Bwm6MRdXL__HS5gLWQ"},"name":"Mr Jayesh Patel","name_elements":{"forename":"Jayesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08968725","data":{"address":{"address_line_1":"Unit 2","address_line_2":"Bryer Ash Business Park","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8HE","premises":"Suite C","region":"Wiltshire"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"7528dafb78c54b3c1b5f34806da51f0a8ca8307e","kind":"individual-person-with-significant-control","links":{"self":"/company/08968725/persons-with-significant-control/individual/O-gIDHyTr7UTN3UJUv1IuBOcdIA"},"name":"Mr Gareth Edward Piper","name_elements":{"forename":"Gareth","middle_name":"Edward","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05446514","data":{"address":{"address_line_1":"Downsview","locality":"Chatham","postal_code":"ME5 0AP","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"a1151cf556938f7d447c233a77e1dbd0d68692a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"B.R. PUSSER \u0026 CO. LTD. ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Michael Anthony Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446514/persons-with-significant-control/individual/1RyJJrUEiQ3vOMk4P7liqflo5Lo"},"name":"Mr Michael Anthony Morgan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"08068874","data":{"address":{"address_line_1":"Norwich Drive","country":"England","locality":"Brighton","postal_code":"BN2 4LG","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"cea1c25668ce09b10f293f856a8f6b0741f7c275","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068874/persons-with-significant-control/individual/WS0WpWhN0N6fMmLi_OIw9f2v82w"},"name":"Ms Nadia Ernestine Foley-Comer","name_elements":{"forename":"Nadia","middle_name":"Ernestine","surname":"Foley-Comer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"04767185","data":{"address":{"address_line_1":"New Walk","locality":"Leicester","postal_code":"LE1 7JA","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"ea40201813f44658277158b61ccbd7ff6976f4c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04767185/persons-with-significant-control/individual/iBJAGwoOZnUIu213b0BwoZE1Cl4"},"name":"Mrs Caroline Ward","name_elements":{"forename":"Caroline","surname":"Ward","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245644","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Cambridge","postal_code":"CB1 1HW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"4be63e863a0540c666c762fc1e047a63b3e0fe70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245644/persons-with-significant-control/individual/eAw_KvcZmI65QlfW3KwL4l6cV8g"},"name":"Mr Benjamin Crowe","name_elements":{"forename":"Benjamin","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09595004","data":{"address":{"country":"England","locality":"Feltham","postal_code":"TW14 9NR","premises":"6a Fruen Road"},"ceased_on":"2017-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"b2a13ce65c4dd823e1787c475a11d607af0f3a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09595004/persons-with-significant-control/individual/lKZqdIdPJFiTG6XEWPcpBN5_55U"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"03203234","data":{"address":{"address_line_1":"356 Meadowhead","address_line_2":"Sheffield","postal_code":"S8 7UJ"},"ceased_on":"2022-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"5aa419048d313fa35e84f59d69f02638384f4e51","kind":"individual-person-with-significant-control","links":{"self":"/company/03203234/persons-with-significant-control/individual/pDaVEwa5MhnYA0hZbubLdvbRjAA"},"name":"Mr John Mcdonald","name_elements":{"forename":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-08-17"}}
{"company_number":"09035364","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Haslemere","postal_code":"GU27 2BJ","premises":"Dallowgill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ac65549a4cdd43321f546464b95c37e28d53d75a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035364/persons-with-significant-control/individual/uSlUy5U-isy3hzVHorWoQTy3hik"},"name":"Mr Alastair Gourlay","name_elements":{"forename":"Alastair","surname":"Gourlay","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"08072295","data":{"address":{"address_line_1":"360a Brighton Road","locality":"Croydon","postal_code":"CR2 6AL","premises":"Satago Cottage"},"country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1959},"etag":"59d11aa7e07dd82ce2895c2f4ed6b1b87f9d1343","kind":"individual-person-with-significant-control","links":{"self":"/company/08072295/persons-with-significant-control/individual/ugYKbe0Djz-irwheGcg_u2_Ap9o"},"name":"Mr Niels Clemen Jensen","name_elements":{"forename":"Niels","middle_name":"Clemen","surname":"Jensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"10014484","data":{"address":{"address_line_1":"Elderfield Road","country":"England","locality":"London","postal_code":"E5 0LG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"240abf454de5c38325d9a1e4ed6a17e9a2920cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10014484/persons-with-significant-control/individual/IWq8skWiFFx6eUL8Z8NXZrd4Bdk"},"name":"Mr Ionut Mitan","name_elements":{"forename":"Ionut","surname":"Mitan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"07618905","data":{"address":{"address_line_1":"Albion Grove","locality":"Sale","postal_code":"M33 7TJ","premises":"25","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"56a4c0473013b609082a6adf40f41100fd7ca360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618905/persons-with-significant-control/individual/zlMrEk07GLFr3uR1QB_PSLOZBno"},"name":"Mr Tom John Kelly","name_elements":{"forename":"Tom","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-30"}}
{"company_number":"03994984","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"b4377cbab287600df00b3943a4886fb25687fa87","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09348027"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03994984/persons-with-significant-control/corporate-entity/xmmgRWK0Fs8wbdPtA6C-dFnu4wI"},"name":"Artist Residence Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375264","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"54fc44091dbdb484cc142bfc5b795c6de9fa5f6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375264/persons-with-significant-control/individual/ho2U7m9G3m9_f1Ez9FB9LYB2-ms"},"name":"Mr Jamie Chapman","name_elements":{"forename":"Jamie","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-16"}}
{"company_number":"10785705","data":{"address":{"address_line_1":"Albert Road, Rayleigh","country":"England","locality":"Essex","postal_code":"SS6 8HN","premises":"38"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1990},"etag":"222ccda9b46c474e56a48a1984d9a6fe5b7cf009","kind":"individual-person-with-significant-control","links":{"self":"/company/10785705/persons-with-significant-control/individual/R9pBl82lIOGWAFFfdNYeRSqnNeY"},"name":"Mr Matthieu Cacciapalle","name_elements":{"forename":"Matthieu","surname":"Cacciapalle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"08068874","data":{"address":{"address_line_1":"Norwich Drive","country":"England","locality":"Brighton","postal_code":"BN2 4LG","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"6bb7802a616f8d8a2e3471209231eb398f749f53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068874/persons-with-significant-control/individual/HTXO9KZ8u_ayxrUzUTiq-BJm_aA"},"name":"Mr Thomas Francis Kennett","name_elements":{"forename":"Thomas","middle_name":"Francis","surname":"Kennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09601484","data":{"address":{"address_line_1":"Buckingham Gate","address_line_2":"Emmer Green","country":"England","locality":"Reading","postal_code":"RG4 8RT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"063dabffdfa52cc08a7d2a3c464d142a3a7bb7c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601484/persons-with-significant-control/individual/wdCrUQXlDBE1KF1z6hSYaxWMU_Q"},"name":"Mr Boris Tekuchev","name_elements":{"forename":"Boris","surname":"Tekuchev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03373274","data":{"address":{"address_line_1":"Lawrence \u0026 Co","address_line_2":"132/134 College Road","locality":"Harrow","postal_code":"HA1 1BQ","region":"Middlesex"},"ceased_on":"2017-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"3078fdb9c1027a664d8c6d718d3bba4664ba8ada","kind":"individual-person-with-significant-control","links":{"self":"/company/03373274/persons-with-significant-control/individual/_d5C7J9UQGaaaXynfc5WdTROkDA"},"name":"Mr Narinder Singh Assi","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Assi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901294","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 7EG","premises":"19 Norwood Avenue","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"8e5f5123b91821100e8b7b6fece9e6bfcb446056","kind":"individual-person-with-significant-control","links":{"self":"/company/06901294/persons-with-significant-control/individual/plgiRThheTMqCSpSyJikM2xZsJ8"},"name":"Miss Kara Marie Nelson","name_elements":{"forename":"Kara","middle_name":"Marie","surname":"Nelson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10066214","data":{"address":{"address_line_1":"56 High Street Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 5EE","premises":"Unit 1 Rowan Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7ac6409f5accbc09a2b0acaaaa05ee6a749d0cea","kind":"individual-person-with-significant-control","links":{"self":"/company/10066214/persons-with-significant-control/individual/cav9JFOAsaJ3A72zeYLLq_K6xN4"},"name":"Miss Rotem Gerchcovich","name_elements":{"forename":"Rotem","surname":"Gerchcovich","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC231664","data":{"address":{"address_line_1":"3316 Gr","country":"United Kingdom","locality":"Dordrecht","premises":"Pascalstraat 80","region":"The Netherlands"},"ceased_on":"2017-07-24","etag":"a33b287725f0eb6c9deae14b3afd70ba0ffdf093","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"B.V. (Closed Limited Liability Company)","place_registered":"Netherlands","registration_number":"2012k169463kk"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC231664/persons-with-significant-control/corporate-entity/K5zWdn6PvSRvpy08PAkZ9amLZH8"},"name":"Spartan Holdings B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08513294","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"b1ea79e5d58f062d44b27346a1df01b10dc4c2f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08513294/persons-with-significant-control/individual/btSGCN-pnTArXekpgptFsCwjMPA"},"name":"Ms Annette Lesley Martin","name_elements":{"forename":"Annette","middle_name":"Lesley","surname":"Martin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014555","data":{"address":{"address_line_1":"39 Stockport Road","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 6BD","premises":"Suite 6 Marple House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"014fcaed9c516f71ab8282c3df8ae187d9b363d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014555/persons-with-significant-control/individual/dMKgIKMI5Lj1xPgvJ_geLMjQCKc"},"name":"Mr Marcus Klinton Naidoo","name_elements":{"forename":"Marcus","middle_name":"Klinton","surname":"Naidoo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"02891985","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"London","postal_code":"E15 1DD","premises":"7"},"ceased_on":"2026-06-10","etag":"ceeaef44a3835826e4021815dde349bb1653a30b","identification":{"legal_authority":"British","legal_form":"Secretary"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02891985/persons-with-significant-control/legal-person/DiaBb5fstYXxVPDCjGhKmHQOl-w"},"name":"Secretary","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-13"}}
{"company_number":"08478744","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0AQ","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"a43426473a849fa30cea68d49ba1939353a6fa79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478744/persons-with-significant-control/individual/Co17CWSPbjwWWS3-qHs8NG3bdLQ"},"name":"Ramkumar Jagatheeswaran","name_elements":{"forename":"Ramkumar","surname":"Jagatheeswaran"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08968725","data":{"address":{"address_line_1":"Stallard Street","locality":"Trowbridge","postal_code":"BA14 9AA","premises":"31","region":"Wiltshire"},"ceased_on":"2022-07-01","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1974},"etag":"c3be46afa785921c1a1dc671fbcb51bd9c73c67a","kind":"individual-person-with-significant-control","links":{"self":"/company/08968725/persons-with-significant-control/individual/DhgUoX3_TWrS1Zi_X55CrChaBpc"},"name":"Mr Phillip John Vaulters","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Vaulters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626505","data":{"address":{"address_line_1":"Broughton Hill","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 1QB","premises":"6","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"8aab473938e142f46213d2d3cdf921b176bcfbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07626505/persons-with-significant-control/individual/e6pwpNFyOJPysOtFnQx-nrt-ppw"},"name":"Ms Emma Katherine Austin","name_elements":{"forename":"Emma","middle_name":"Katherine","surname":"Austin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08519124","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"6245df37e402c47f7291139db818f1215dd18831","kind":"individual-person-with-significant-control","links":{"self":"/company/08519124/persons-with-significant-control/individual/X-n8hCLWDIVcTj43eB27-s4X7IQ"},"name":"Ms Deanna Gee","name_elements":{"forename":"Deanna","surname":"Gee","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10199245","data":{"address":{"address_line_1":"Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1PP","premises":"Munro House"},"ceased_on":"2019-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"effed688b01b5f453450054b878ee7efae902f79","kind":"individual-person-with-significant-control","links":{"self":"/company/10199245/persons-with-significant-control/individual/q-6xonH-x0cbzfdyKLCi1ochCQQ"},"name":"Mr James Benjamin Squirrell","name_elements":{"forename":"James","middle_name":"Benjamin","surname":"Squirrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"03373274","data":{"address":{"address_line_1":"Lawrence \u0026 Co","address_line_2":"132/134 College Road","locality":"Harrow","postal_code":"HA1 1BQ","region":"Middlesex"},"ceased_on":"2017-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"5cea82cc9a6d4a3d639133f06c39bef5a01b97bf","kind":"individual-person-with-significant-control","links":{"self":"/company/03373274/persons-with-significant-control/individual/gvp2Hq11Vs6r1fmjnFxLci2u-HQ"},"name":"Mr George Petrides","name_elements":{"forename":"George","surname":"Petrides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180415","data":{"address":{"address_line_1":"53 Lorna Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3EL","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"48449914bf26ef0e7cd146a213267952f8a5f186","kind":"individual-person-with-significant-control","links":{"self":"/company/10180415/persons-with-significant-control/individual/aF-DTNNp9vJ4dFckv1MY39kHAd8"},"name":"Mrs Justyna Emilia Kwasieborska","name_elements":{"forename":"Justyna","middle_name":"Emilia","surname":"Kwasieborska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"10787845","data":{"address":{"address_line_1":"Becondale Road","country":"United Kingdom","locality":"London","postal_code":"SE19 1QJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"102af31ef62808e9c9fd87a5911fd56edfd767a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10787845/persons-with-significant-control/individual/Dy1Db8Rpbcid_WpjDs2ypME_FJ8"},"name":"Ms Amirah Thomas","name_elements":{"forename":"Amirah","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09584164","data":{"address":{"address_line_1":"D282","address_line_2":"Hagley Road","country":"England","locality":"Birmingham","postal_code":"B17 8DJ","premises":"D282","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"cc6dcf5093d1920ec51b0d34de203c761c48ed3d","kind":"individual-person-with-significant-control","links":{"self":"/company/09584164/persons-with-significant-control/individual/mnb3-0VHn5meMiE4TPMpCHy0HLg"},"name":"Mr Sadat Jalal Sattar","name_elements":{"forename":"Sadat","middle_name":"Jalal","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-06"}}
{"company_number":"08513294","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"25be4894965ce0bd3ad3ac4fe9ac7467bdc3cfc6","kind":"individual-person-with-significant-control","links":{"self":"/company/08513294/persons-with-significant-control/individual/ijIoxFdx3zVwPviO7Ia_cXq0Sh4"},"name":"Mr Themis John Byron Mikellides","name_elements":{"forename":"Themis","middle_name":"John Byron","surname":"Mikellides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08793364","data":{"address":{"address_line_1":"Buckland Road","locality":"Reading","postal_code":"RG2 7SW","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d44b2987f873ae30f07831334ea9212f2ec421fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08793364/persons-with-significant-control/individual/G-C62W_Mb_-pJhElUDZyW1hrulY"},"name":"Mr Nirmal Singh Orakh","name_elements":{"forename":"Nirmal","middle_name":"Singh","surname":"Orakh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-02"}}
{"company_number":"10172584","data":{"address":{"address_line_1":"335 Sneyd Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2NS","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"c97cc3f068c52c4d15f7d6f4f1ba35ba3ec37a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10172584/persons-with-significant-control/individual/cBpOty08rWR38G5I0q0Y82ljPsQ"},"name":"Ms Sarah Gulfraz","name_elements":{"forename":"Sarah","surname":"Gulfraz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08478744","data":{"address":{"address_line_1":"Southbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0AQ","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"eacea82803fa20bbb10dc597cde4d9d39f846fab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478744/persons-with-significant-control/individual/AYUShopbymItNhty9TzcKlJjGes"},"name":"Savithapriya Kanakaraj","name_elements":{"forename":"Savithapriya","surname":"Kanakaraj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03993234","data":{"address":{"address_line_1":"Edison Courtyard, Brunel Road","address_line_2":"Earlstrees Industrial Estate","locality":"Corby","postal_code":"NN17 4LS","premises":"Unit 0","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"5226098ee40ce434adfb9010b463e4ced8f63417","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03993234/persons-with-significant-control/individual/r814QiFBDtEmKHOzRLpgRposyRg"},"name":"Mr Ian Goff","name_elements":{"forename":"Ian","surname":"Goff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"00835314","data":{"address":{"address_line_1":"Roseby Road","address_line_2":"Littleburn Industrial Estate","locality":"Langley Moor","postal_code":"DH7 8HJ","region":"Durham"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"9a6ff80baf35b32109cef36eb8e8f81907e4ab36","kind":"individual-person-with-significant-control","links":{"self":"/company/00835314/persons-with-significant-control/individual/HVZSjZvTSkHXCZuBt5_N7kjsyhw"},"name":"Mr Paul Ambrosini","name_elements":{"forename":"Paul","surname":"Ambrosini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10166524","data":{"address":{"address_line_1":"Sharps Close","country":"England","locality":"Portsmouth","postal_code":"PO3 5RJ","premises":"Suite 17, Challenge Enterprise Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1941},"etag":"a8b3721b768b5cffd189e13fad548f1fe8a34135","kind":"individual-person-with-significant-control","links":{"self":"/company/10166524/persons-with-significant-control/individual/SAc-7uB1XZj9ffPLO2R2TVfNPfs"},"name":"Mr Frank Duncan Jones","name_elements":{"forename":"Frank","middle_name":"Duncan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10786424","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Dereham","postal_code":"NR20 3AS","premises":"45a","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"509cfd492ccc9f824622f04457f6552a9f64374c","kind":"individual-person-with-significant-control","links":{"self":"/company/10786424/persons-with-significant-control/individual/l7DZ_UEo2HRkQYzk97cqVn7lpBU"},"name":"Mr Neil Hardingham","name_elements":{"forename":"Neil","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"09591064","data":{"address":{"address_line_1":"The Green","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 1QA","premises":"25","region":"Cheshire"},"country_of_residence":"Oman","date_of_birth":{"month":9,"year":1967},"etag":"66b59dad1c7b92eefc1fddc8f265ae88db3840fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591064/persons-with-significant-control/individual/bv4lRc67VUfgoduImoOt8alKgrI"},"name":"Mr Gert-Jan Fien","name_elements":{"forename":"Gert-Jan","surname":"Fien","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10198465","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8JG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b368983e36386e475042855328c2dd56124699ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10198465/persons-with-significant-control/individual/mZuuTAhQvxiwJcHmkoHbQ0n8lrE"},"name":"Daren Hardy","name_elements":{"forename":"Daren","surname":"Hardy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"09540754","data":{"address":{"address_line_1":"Oakhanger Road","address_line_2":"Kingsley","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9JP","premises":"Apple Barn","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b123148fc08b669d86400e10ef274c3d0d9fdf94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09540754/persons-with-significant-control/individual/c19f9S6U5Wh5pYKXGDX_KLq843A"},"name":"Ms Karin Linda Clayton","name_elements":{"forename":"Karin","middle_name":"Linda","surname":"Clayton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"10190924","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"95eb0636667bdcfc749e741ad6499ece8f847443","kind":"individual-person-with-significant-control","links":{"self":"/company/10190924/persons-with-significant-control/individual/qe8qmLXKK4VN2MSEiOaKjJ3yykk"},"name":"Mr Ayaz Muhammad","name_elements":{"forename":"Ayaz","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-21"}}
{"company_number":"08513294","data":{"address":{"address_line_1":"56 Broad Street","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6AG","premises":"Gowran House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"607682fe84a66c23412fe4f71ea712b513012206","kind":"individual-person-with-significant-control","links":{"self":"/company/08513294/persons-with-significant-control/individual/ep6YLBCcuca3144t6ZpLCN1aGbc"},"name":"Mr Adrian Joseph Dolan","name_elements":{"forename":"Adrian","middle_name":"Joseph","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580654","data":{"address":{"address_line_1":"Glaisdale Drive West","address_line_2":"Unit 1 Arctic House","country":"England","locality":"Nottingham","postal_code":"NG8 4GY","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"04d2b12e7a5e485d84a036464ce99e3e109e590e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580654/persons-with-significant-control/individual/9lqKn_8vZNeasz4GFrpppsG_iFA"},"name":"Mr George Thomas","name_elements":{"forename":"George","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"01523854","data":{"address":{"address_line_1":"Birstall","country":"United Kingdom","locality":"Batley","postal_code":"WF17 9NX","premises":"196 Church Lane","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"3ddb4f8e5e758564db6ff91ae9be702d65ea01b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01523854/persons-with-significant-control/individual/IkcdyPqno_eOJKqxNqzMProo2gM"},"name":"Mr Kevin Hodgson","name_elements":{"forename":"Kevin","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10789895","data":{"address":{"address_line_1":"Rosecroft Close","country":"United Kingdom","locality":"Basilson","postal_code":"SS16 6NR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"91ed5afa4e5854642b0315590453080e99c6f931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10789895/persons-with-significant-control/individual/Arty13JJpnP33A7rsacSgYfnFXA"},"name":"Mrs Sekai Chikowe","name_elements":{"forename":"Sekai","surname":"Chikowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08530104","data":{"address":{"address_line_1":"Brookside Road","country":"England","locality":"Worcester","postal_code":"WR2 5PS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2c173035c9f4a14a5c68b69428aa8587723bccf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08530104/persons-with-significant-control/individual/sm1UJ8CEnpm8dubHyzBBKMDAjvg"},"name":"Mr Anthony John Wittering","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Wittering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-04"}}
{"company_number":"06887365","data":{"address":{"address_line_1":"Beauchamp Court","address_line_2":"Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"5","region":"London"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d7c6b5f02a8c5f08eb845a4d459fb42da1ba05e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06887365/persons-with-significant-control/individual/Sq-ZoZLpsGYjIX1LXDaydHCWhO8"},"name":"Mr John English","name_elements":{"forename":"John","surname":"English","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020475","data":{"address":{"address_line_1":"Chapel Place","locality":"Tunbridge Wells","postal_code":"TN1 1YQ","premises":"The Chapel","region":"Kent"},"ceased_on":"2020-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"db751c30c239a56853147d54a455923b32dad226","kind":"individual-person-with-significant-control","links":{"self":"/company/09020475/persons-with-significant-control/individual/nI_jTX6St5omxcWyRze9x_2StH0"},"name":"Mr Kevin Henry Drury","name_elements":{"forename":"Kevin","middle_name":"Henry","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10176625","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"d8beb51bb0f6697f90099882655a28d2986580a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176625/persons-with-significant-control/individual/l5etM-O8diP55P5tBf9rlrEjbJc"},"name":"Mr David Ryan Allan","name_elements":{"forename":"David","middle_name":"Ryan","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10789435","data":{"address":{"address_line_1":"Thanet Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP4 5LB","premises":"13","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a25f856cef7eaf10bcc40fe0be8d11bc2eaf3157","kind":"individual-person-with-significant-control","links":{"self":"/company/10789435/persons-with-significant-control/individual/0G-8_x_X_e5DV37URzqrZ_Uj51k"},"name":"Mr Robert James Bloyce","name_elements":{"forename":"Robert","middle_name":"James","surname":"Bloyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"04440335","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"2cb50c8aaf14422809858886c90b938c02101e88","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01004792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04440335/persons-with-significant-control/corporate-entity/twUq-Uy4lThz01QPYrZcfNkLFQA"},"name":"Lloyds Bank Leasing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09055655","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","postal_code":"19801","premises":"Corporation Trust Center","region":"Delaware"},"etag":"22e63e2d70513233e2f0ad4d00d73f24c40de5e3","identification":{"country_registered":"Delaware","legal_authority":"United States (Delaware)","legal_form":"Corporate","place_registered":"Delaware","registration_number":"3368090 8100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09055655/persons-with-significant-control/corporate-entity/KnWSJmuBUQoGiocRPrUC2t4FloM"},"name":"Five9, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887365","data":{"address":{"address_line_1":"Beauchamp Court","address_line_2":"Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"5","region":"London"},"ceased_on":"2020-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"71ef4091f9f771a69e5c327381503a41181b7919","kind":"individual-person-with-significant-control","links":{"self":"/company/06887365/persons-with-significant-control/individual/nm3nDUoBEyVTqvv81NRnqV5I1eE"},"name":"Mr Neil English","name_elements":{"forename":"Neil","surname":"English","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193054","data":{"address":{"address_line_1":"Smith Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 4HU","premises":"66b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"0f48721cdd644452aa1e68ba8b677810e9bcbc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/10193054/persons-with-significant-control/individual/Nlg5fgK--8onl9Kb6QnNP0-GCTM"},"name":"Mr Gavin Paul Walton","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"02505584","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Salisbury","postal_code":"SP1 3YA","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1941},"etag":"93251091dd9be25ae281fad6a078f2cfe64ed9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/02505584/persons-with-significant-control/individual/NicuCMf7l0HJVufGfzfubOXMr94"},"name":"Mr Roger John Croft","name_elements":{"forename":"Roger","middle_name":"John","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-19"}}
{"company_number":"SC534495","data":{"address":{"address_line_1":"152 Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EB","premises":"C/O Hann \u0026 Co. Conference House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"65bdbe66c2990518da6e9d0ace707c5be6b7b231","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534495/persons-with-significant-control/individual/vgQsDzTGxkWIZTcQwdKSUlSbNss"},"name":"Mr Benjamin Nephi Hann","name_elements":{"forename":"Benjamin","middle_name":"Nephi","surname":"Hann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09588215","data":{"address":{"address_line_1":"Broad Halfpenny Lane","country":"England","locality":"Tadley","postal_code":"RG26 3TF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"34efdfc6bd456860564552e77439dc3306d0c508","kind":"individual-person-with-significant-control","links":{"self":"/company/09588215/persons-with-significant-control/individual/J_Wr-aQI6wNvvLzajp12cU9B0JQ"},"name":"Mr Alan Charles Hudson","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10104894","data":{"address":{"address_line_1":"Selsdon","country":"England","locality":"South Croydon","postal_code":"CR2 8RW","premises":"1 Elm Park Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"08baa41efa8603f165b833cf4bbc8c4d204820df","kind":"individual-person-with-significant-control","links":{"self":"/company/10104894/persons-with-significant-control/individual/OPLtPLrVmJ_a_Z3HLomWgo0fhpU"},"name":"Mrs Tracy Louise Lloyd","name_elements":{"forename":"Tracy","middle_name":"Louise","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03975074","data":{"address":{"address_line_1":"Two Gates Trading Estate","address_line_2":"Watling Street","locality":"Tamworth","postal_code":"B77 5AE","premises":"Unit 22","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ac6836673889e25989efaa45923f0a99486cd422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03975074/persons-with-significant-control/individual/SqPouAIvmCTkdG4_OWCwywXZfQA"},"name":"Mr Mark Wayne Plowman","name_elements":{"forename":"Mark","middle_name":"Wayne","surname":"Plowman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10788395","data":{"address":{"address_line_1":"Wellington Road","country":"United Kingdom","locality":"High Wycombe","premises":"Unit 1, Barnes Wallis Court"},"etag":"460d3b7e237cfc6aa2f7231aaa25ab298e61af5f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07230400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10788395/persons-with-significant-control/corporate-entity/g8Ttoxau9WESjgsIfL2pgp_rD1c"},"name":"Ashley House (Capital Projects) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10788975","data":{"address":{"address_line_1":"Halesowen","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 8AN","premises":"19 Hereward Rise Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"579bb30e772b76fa60ded301b10e44cdfe0dfc3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10788975/persons-with-significant-control/individual/5Yi5NwP4Q4GzYUNLQnEy33NkchA"},"name":"Mr Rab Nawaz","name_elements":{"forename":"Rab","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"SC534495","data":{"address":{"address_line_1":"152 Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EB","premises":"C/O Hann \u0026 Co. Conference House"},"country_of_residence":"Colombia","date_of_birth":{"month":5,"year":1974},"etag":"5724f9b9f104d83b758c7455510feac95deb7ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534495/persons-with-significant-control/individual/rEQZLo5chUjCz9MVHtjc6Vpf3Ro"},"name":"Mr Mario Alexander Prince-Saavedra","name_elements":{"forename":"Mario","middle_name":"Alexander","surname":"Prince-Saavedra","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09050265","data":{"address":{"address_line_1":"Huggate","locality":"York","postal_code":"YO42 1YE","premises":"The Old School House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ab93ee7b512a1c517ba8f3097ba9f3de1bbb8f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09050265/persons-with-significant-control/individual/CHplF1QyEamcNrAhC8Tg_416aCg"},"name":"Mr David Michael Swann","name_elements":{"forename":"David","middle_name":"Michael","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-21"}}
{"company_number":"10104894","data":{"address":{"address_line_1":"Selsdon","country":"England","locality":"South Croydon","postal_code":"CR2 8RW","premises":"1 Elm Park Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"56cc93b778efaa60916ccbeaf19fc100882e8a79","kind":"individual-person-with-significant-control","links":{"self":"/company/10104894/persons-with-significant-control/individual/mMjBlNqb5Ci1wVT-pywUahPHJ8A"},"name":"Miss Nicola Jane Walker","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03529774","data":{"address":{"address_line_1":"13 Dudley Street","locality":"Grimsby","postal_code":"DN31 2AW","premises":"C/O Kingsbridge Corporate Solutions Business Hive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"3123205834abb33c42a834db53d1184a0e684eb3","kind":"individual-person-with-significant-control","links":{"self":"/company/03529774/persons-with-significant-control/individual/xf8C6uGv4mJ2K6VyvilIi7dHKjU"},"name":"Mr Jeremy Miles Woolner","name_elements":{"forename":"Jeremy","middle_name":"Miles","surname":"Woolner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC175194","data":{"address":{"address_line_1":"Lairds Dyke","address_line_2":"Inverkip","country":"Scotland","locality":"Greenock","postal_code":"PA16 0FN","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"a8a73024126a3c50dbcf856e3f4d72f43f5258ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC175194/persons-with-significant-control/individual/FM0-C_W9J74nG55BHYO4ChOowag"},"name":"Mr Paul Symington","name_elements":{"forename":"Paul","surname":"Symington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01523854","data":{"address":{"country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8JL","premises":"303 Horbury Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"f077aa84d4e1b6cd2f5af015571bfc8279dcb225","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01523854/persons-with-significant-control/individual/RKgRF3FLYvDlRNWS9uQseUDH1xg"},"name":"Mr Glyn Andrews","name_elements":{"forename":"Glyn","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03987564","data":{"address":{"address_line_1":"Temple Bank","country":"England","locality":"Harlow","postal_code":"CM20 2DY","premises":"Norwood House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"01ef43c316ded42757e08471f57f7e6b3b5db4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/03987564/persons-with-significant-control/individual/nBvjtJAB704IYHYYCJa1w4lzPwY"},"name":"Mr Michael John James","name_elements":{"forename":"Michael","middle_name":"John","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10789904","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Hanworth","postal_code":"TW13 6PW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a1857db47436003e393e197728720834e7e28765","kind":"individual-person-with-significant-control","links":{"self":"/company/10789904/persons-with-significant-control/individual/-DqdnDToe2xlL2-hATf7WD9b7Yw"},"name":"Ms Cynthia Pascaline Abnert","name_elements":{"forename":"Cynthia","middle_name":"Pascaline","surname":"Abnert","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"09587815","data":{"address":{"address_line_1":"Blacklands Way","country":"England","locality":"Abingdon","postal_code":"OX14 1DY","premises":"17","region":"Oxford"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"2eceacd0201a845264f462b8c52ba84de840619d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587815/persons-with-significant-control/individual/qcQSKGD9ssw_sI9xNlTRjgVFv70"},"name":"Mr Timothy William Michael Ford","name_elements":{"forename":"Timothy","middle_name":"William Michael","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC150864","data":{"address":{"address_line_1":"Woodlands Cottage","address_line_2":"Udny","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 6SP","premises":"2","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"83f6e638aeae4d5f747b906a080741e7aa413c79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC150864/persons-with-significant-control/individual/2jWoLkYi1npi9C6j8_pvwMganRQ"},"name":"Mr Matthew Neville David Kaye","name_elements":{"forename":"Matthew","middle_name":"Neville David","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03391635","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9FB","premises":"Cawley House"},"etag":"a9edb6b56397414a2b831a55c8e0d4e9025edd13","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2783251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03391635/persons-with-significant-control/corporate-entity/ccQ-vVYxm5nZOj18m-JXutUd_eU"},"name":"Mbna Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033994","data":{"address":{"address_line_1":"Castle Bytham","country":"United Kingdom","locality":"Grantham","postal_code":"NG33 4SQ","premises":"4 Cumberland Gardens","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"f5ab000d3adc3949492b5cce11d875bff950f988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033994/persons-with-significant-control/individual/69OLzfeQv29A3x_nxu1oMuF_VQQ"},"name":"Mr Andrew Dean Smith","name_elements":{"forename":"Andrew","middle_name":"Dean","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05265075","data":{"address":{"address_line_1":"Kings Avenue","country":"England","locality":"London","postal_code":"N21 3NA","premises":"1"},"ceased_on":"2018-06-20","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1974},"etag":"eef2bdfa2e2b238f0dca079beb3b76538884c9a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05265075/persons-with-significant-control/individual/B8Kg0xovonkOzdfSquf1FCEoiXo"},"name":"Leonardo Knut Mario Bandini","name_elements":{"forename":"Leonardo","middle_name":"Knut Mario","surname":"Bandini"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193814","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9LT","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"53e9861c3eb231e642ea7aa2af6eb8052c66fe1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10193814/persons-with-significant-control/individual/yX4s_o2V6_0kXpy6b215zW6dwzk"},"name":"Mr James Donnelly Macnaghten","name_elements":{"forename":"James","middle_name":"Donnelly","surname":"Macnaghten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC413344","data":{"address":{"address_line_1":"Lancefield Street","locality":"Glasgow","postal_code":"G3 8HZ","premises":"95-107"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"091348971f0c6e66c48123f3d36e90b3ee515dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC413344/persons-with-significant-control/individual/qEaKK5ba4h_m-RqyZ3NSEO1Uj9Y"},"name":"Mr Mian Muhammad Shariff","name_elements":{"forename":"Mian","middle_name":"Muhammad","surname":"Shariff","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08534004","data":{"address":{"address_line_1":"Astwood Drive","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1EN","premises":"21"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"be6f9e04392d8ac3a79afdd8bd906117e22013a2","kind":"individual-person-with-significant-control","links":{"self":"/company/08534004/persons-with-significant-control/individual/wpUTaFrrxpvum-EIt5jeYXdhnU0"},"name":"Mr Peter Alexander Stennett-Green","name_elements":{"forename":"Peter","middle_name":"Alexander","surname":"Stennett-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"10788404","data":{"address":{"address_line_1":"Cubitt Street","country":"England","locality":"London","postal_code":"WC1X 0LS","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"682caa00a3028ab8e802ed709e8938d2f92ed441","kind":"individual-person-with-significant-control","links":{"self":"/company/10788404/persons-with-significant-control/individual/sQpOBtFpBWq3Wsg68X1Csh98Scw"},"name":"Mr Henry Hamish Barclay","name_elements":{"forename":"Henry","middle_name":"Hamish","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"08539344","data":{"address":{"address_line_1":"235 - 237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House, Lower Ground Floor"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1977},"etag":"fe3f928e6fcfba70b4c6e085b8b7bde63dd047e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08539344/persons-with-significant-control/individual/tynFHSydA4-grQF03xpKlr26gbs"},"name":"Mr Charles Toumiel","name_elements":{"forename":"Charles","surname":"Toumiel","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"SC534495","data":{"address":{"address_line_1":"152 Morrison Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8EB","premises":"C/O Hann \u0026 Co. Conference House"},"country_of_residence":"Colombia","date_of_birth":{"month":6,"year":1980},"etag":"82dea652cfa6f33898ea55142c305c8fd30fc67a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534495/persons-with-significant-control/individual/roHLV-jCp7p8biWyEfHpU1XHerU"},"name":"Miss Xiomara Vanessa Prince-Saavedra","name_elements":{"forename":"Xiomara","middle_name":"Vanessa","surname":"Prince-Saavedra","title":"Miss"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09246624","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"a045e8d32678cd9996501d80013fe94d8f6fc872","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09246624/persons-with-significant-control/individual/JTxOwuiDmsLfdnsvoWsMd9haovM"},"name":"Mr Anthony Joseph Adler","name_elements":{"forename":"Anthony","middle_name":"Joseph","surname":"Adler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10248445","data":{"address":{"address_line_1":"Louise Road","country":"United Kingdom","locality":"London","postal_code":"E15 4NW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"79a7290bb8a455ed8f2f815053c1354011914098","kind":"individual-person-with-significant-control","links":{"self":"/company/10248445/persons-with-significant-control/individual/Ch7Aq6p8uWOv8OECoAoqsy2wkX4"},"name":"Miss Sabiha Khan","name_elements":{"forename":"Sabiha","surname":"Khan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-04"}}
{"company_number":"10790165","data":{"address":{"address_line_1":"Sharman Way","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5FU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"a8456fa14d4affbe1be8d624bb0e7d99212f41a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790165/persons-with-significant-control/individual/8uTL6hYVwOL-J6fJsF_n6gqpVRc"},"name":"Mr Wai-Tong Wong","name_elements":{"forename":"Wai-Tong","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10788415","data":{"address":{"address_line_1":"International  House","address_line_2":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"776-778","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"1f431218828505455f3f854ff91a3c6dca7190e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10788415/persons-with-significant-control/individual/P0sv7E89txFbFoXBPRogmp80lrw"},"name":"Mr Josue Clever Frugoni","name_elements":{"forename":"Josue","middle_name":"Clever","surname":"Frugoni","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-25"}}
{"company_number":"09534254","data":{"address":{"address_line_1":"263 Frost Lane","country":"England","locality":"Southampton","postal_code":"SO45 3NE","premises":"Founatin Court Hotel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"08c4d7a6ff1527b64f3777a4199549248deddbca","kind":"individual-person-with-significant-control","links":{"self":"/company/09534254/persons-with-significant-control/individual/EBPOvb1LOWGqpyyqMEcLjZVGMFc"},"name":"Mr Kalwinder Gujral","name_elements":{"forename":"Kalwinder","surname":"Gujral","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-09"}}
{"company_number":"09061824","data":{"address":{"address_line_1":"Ae Global Investment Solutions Ltd","address_line_2":"85 Barlby Road","country":"England","locality":"London","postal_code":"W10 6BN","premises":"Unit 10, Shaftesbury Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"93abaa1eb1a889e41626b485827a8bfc2cb4a33e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09061824/persons-with-significant-control/individual/yNg-8IcrfCcPiJsZ3QmvKEMsyMM"},"name":"Mr John Peter Daly","name_elements":{"forename":"John","middle_name":"Peter","surname":"Daly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-06"}}
{"company_number":"09246624","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"1d63dbd75a0d44cbac038e4e295d5c55fd488f0b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09246624/persons-with-significant-control/individual/OwzzUFEF1bRFxxAU4LZxt3wuT6c"},"name":"Mr Marc Howard Samuels","name_elements":{"forename":"Marc","middle_name":"Howard","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04219674","data":{"address":{"address_line_1":"95 Aldwych","country":"England","locality":"London","postal_code":"WC2B 4JF","premises":"Peachey \u0026 Co Llp"},"ceased_on":"2018-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"5a883c16cf39d70c0613962e1263e15005169540","kind":"individual-person-with-significant-control","links":{"self":"/company/04219674/persons-with-significant-control/individual/n9ych5od_OdlZGSqdomhUaJmfaQ"},"name":"Mr Colin Charles Mcpherson","name_elements":{"forename":"Colin","middle_name":"Charles","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"08889804","data":{"address":{"address_line_1":"Hilldene Avenue","country":"England","locality":"Romford","postal_code":"RM3 8DS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"343e959c1b3f064ef1122c016674b2f159fe2a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/08889804/persons-with-significant-control/individual/xQGNxNWpMRHo1bFufBxsLJCbZj4"},"name":"Richard Richmond","name_elements":{"forename":"Richard","surname":"Richmond"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09547335","data":{"address":{"address_line_1":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons The Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"55e19b0c227250bd893ec548e5bfa7f086b3b054","kind":"individual-person-with-significant-control","links":{"self":"/company/09547335/persons-with-significant-control/individual/s9SLL5AP1YcR1oWBBpX5OKs5Vk4"},"name":"Mr Ian Minton","name_elements":{"forename":"Ian","surname":"Minton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450284","data":{"address":{"country":"Scotland","locality":"Cupar","postal_code":"KY15 4EP","premises":"3 Kirklands Park","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"00ecb57dfbd4fb9ec9e406615cffdf549ab040a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC450284/persons-with-significant-control/individual/ipMgDPlHg2ap4AMcPFrQNamzzr8"},"name":"Mr. Andrew Archibald Mcqueen","name_elements":{"forename":"Andrew","middle_name":"Archibald","surname":"Mcqueen","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04853435","data":{"address":{"address_line_1":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QQ","premises":"Stansfield House"},"ceased_on":"2018-12-04","etag":"eea0a09cc8dd30d121c4ea498002bbf7173770c3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2783251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04853435/persons-with-significant-control/corporate-entity/faAmoBlYNVT3dzl_wwBZV1bXULw"},"name":"Mbna Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07603745","data":{"address":{"address_line_1":"Thornaby Place","address_line_2":"Thornaby","locality":"Stockton-On-Tees","postal_code":"TS17 6SG","premises":"Redheugh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"8b4f691c29b660533305b1c18a025a61cf0a67d8","kind":"individual-person-with-significant-control","links":{"self":"/company/07603745/persons-with-significant-control/individual/jFkqO8X8vjdCAaHxgk3dXHHf_tg"},"name":"Ann Marley","name_elements":{"forename":"Ann","surname":"Marley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"09054795","data":{"address":{"address_line_1":"8 Hill Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NE","premises":"Channel Court","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"50d068a07ebf9e87d0c1a9ce538eb966e8d6f509","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"David Michael Hurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054795/persons-with-significant-control/individual/LqHrauY2S4TOfQmGrdXjrbkeW88"},"name":"Mr David Michael Hurst","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"05917435","data":{"address":{"address_line_1":"Sixth Avenue","address_line_2":"Eastchurch","country":"England","locality":"Sheerness","postal_code":"ME12 4EY","premises":"Lebon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"25ca58bf38dba5892fa984e1e28ad98c59e1c750","kind":"individual-person-with-significant-control","links":{"self":"/company/05917435/persons-with-significant-control/individual/ngLdmWiqV6qterWOqZm5xDHNLuQ"},"name":"Mr Stephen John Read","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09547335","data":{"address":{"address_line_1":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons The Plaza"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"38b7a52cff1bd27c58b9dc26021965d1768925d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09547335/persons-with-significant-control/individual/Z7wk45_Hjj6kAtnukLaYVP1yzqo"},"name":"Mr Bradley Jones","name_elements":{"forename":"Bradley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033994","data":{"address":{"country":"United Kingdom","locality":"Stamford","postal_code":"PE9 1HG","premises":"21 Fane Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"02b4d0a10ec9bb86f6edb26cd9c93a6492645369","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033994/persons-with-significant-control/individual/KlKLbd5lNYF8R1AJoDnGB7c4Z14"},"name":"Mr Stuart Bell","name_elements":{"forename":"Stuart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10142984","data":{"address":{"address_line_1":"Marsh Wall","address_line_2":"Suite 15 , 2nd Floor","country":"England","locality":"London","postal_code":"E14 9FW","premises":"225"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b8e6891840475ea60357f7da5d9c4461aae4fa2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10142984/persons-with-significant-control/individual/QnC1PtdU12ANhRJMo4v7oIotfZU"},"name":"Dr Grah Jean Philippe Azany","name_elements":{"forename":"Grah Jean","middle_name":"Philippe","surname":"Azany","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-21"}}
{"company_number":"07603745","data":{"address":{"address_line_1":"Thornaby Place","address_line_2":"Thornaby","locality":"Stockton-On-Tees","postal_code":"TS17 6SG","premises":"Redheugh House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"01b001ddc2431dbb9aec664c24d0d050d88c65dd","kind":"individual-person-with-significant-control","links":{"self":"/company/07603745/persons-with-significant-control/individual/8wyJlrEE8mELCI4_wqjBtXdfolI"},"name":"Mr Paul Marley","name_elements":{"forename":"Paul","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"09054795","data":{"address":{"address_line_1":"8 Hill Road","country":"England","locality":"Clevedon","postal_code":"BS21 7NE","premises":"Channel Court","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"871d87013cc6be64b665782ee1535f4a94a8b42c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054795/persons-with-significant-control/individual/cNm0jUs7PsFT-mSN5aawO7uLx5o"},"name":"Mrs Tracy Ann Hurst","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Hurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"08532515","data":{"address":{"address_line_1":"Wallage Lane","country":"England","locality":"Rowfant","postal_code":"RH10 4NQ","premises":"Unit 30, Rowfant Business Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"3d2a60893749a8cec0570135f2310940ba09f2bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532515/persons-with-significant-control/individual/0sr9oT3DkaW5XJosM0tDVzePRuk"},"name":"Mr Daniel Lloyd Hobbs","name_elements":{"forename":"Daniel","middle_name":"Lloyd","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC150864","data":{"address":{"address_line_1":"Woodlands Cottage","address_line_2":"Udny","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 6SP","premises":"2","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"03422920a4ede1214be655254d665ad8a69466ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC150864/persons-with-significant-control/individual/cIZUM3ISnQpacvVI1-KCT7_JoHo"},"name":"Julie Patricia Kaye","name_elements":{"forename":"Julie","middle_name":"Patricia","surname":"Kaye"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525844","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","locality":"Wickford","postal_code":"SS11 7AT","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"a0b7adfa2bc740c4296cb498da5df70a4448cf78","kind":"individual-person-with-significant-control","links":{"self":"/company/08525844/persons-with-significant-control/individual/IuLvSwnDjWlpyJVKOty9Cs14UfI"},"name":"Ms Rebecca Elizabeth Hudson","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Hudson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05454464","data":{"address":{"address_line_1":"11 Coalport Close","country":"United Kingdom","locality":"Cheadle","postal_code":"ST10 1DS","premises":"Birchwood","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"fdbf85949325af786e794a377fc3c156a3a43e00","kind":"individual-person-with-significant-control","links":{"self":"/company/05454464/persons-with-significant-control/individual/7Az-HtdU6DbiTqa2LnEpfG5XsSQ"},"name":"Mr Gavin Brian Atterbury","name_elements":{"forename":"Gavin","middle_name":"Brian","surname":"Atterbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148424","data":{"address":{"address_line_1":"Westerham Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HU","premises":"45 Wilberforce Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"a4e845fb62ad5a430e38aa6887e90005c988e527","kind":"individual-person-with-significant-control","links":{"self":"/company/10148424/persons-with-significant-control/individual/KbawG1QuE8yS3OCAG0eB2jQq_Rk"},"name":"Mr Thomas Birkett","name_elements":{"forename":"Thomas","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"10796674","data":{"address":{"address_line_1":"Knowl Piece","address_line_2":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"71","region":"Hertfordshire"},"etag":"38bc98ca3482fe5070ec463413b981479ec0e17c","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Incorporated Company","place_registered":"United Kingdom","registration_number":"09642798"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10796674/persons-with-significant-control/corporate-entity/ZqRC8CTQ-UHyVbj4hNXBa46hNdo"},"name":"Rocky Mountains Property Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"10796954","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"81260a5141ce26eab2075274bfeaa91ea617e1b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796954/persons-with-significant-control/individual/2S7crMu_2bEdouK4u4MiDzwWxvA"},"name":"Mr Peter Ian Nicholls","name_elements":{"forename":"Peter","middle_name":"Ian","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10177705","data":{"address":{"address_line_1":"The Parade","country":"United Kingdom","locality":"Neath","postal_code":"SA11 1RB","premises":"7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"6741326db7d501e123f84296516b2dc4465ca275","kind":"individual-person-with-significant-control","links":{"self":"/company/10177705/persons-with-significant-control/individual/0r2xt6hIOPIx47RGsdfQZNM0LJ8"},"name":"Mr Nevzat Gungor","name_elements":{"forename":"Nevzat","surname":"Gungor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-08-20"}}
{"company_number":"10797425","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"d927ab15311218786806f92a095ff0790ee3327c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797425/persons-with-significant-control/individual/I3ggwM3-QrXixG3hQndO7l4Q_Uo"},"name":"Mr Matthew Lee Allen","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10790295","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Hockliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Marlowe House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1986},"etag":"c6e27559ee4781d6b68735123ecaf558187c6cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10790295/persons-with-significant-control/individual/n_ruf-GwMWLAt_OArpJcwzl1zak"},"name":"Mr Anita Pal","name_elements":{"forename":"Anita","surname":"Pal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08525844","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","locality":"Wickford","postal_code":"SS11 7AT","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ed38609557c20b495251b9b9e8e2993ebcf42a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08525844/persons-with-significant-control/individual/9AUuvThfUfK5L059RzQQ68BW98k"},"name":"Mr David James Stephens","name_elements":{"forename":"David","middle_name":"James","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"10790924","data":{"address":{"address_line_1":"23 Redcliffe Square","country":"United Kingdom","locality":"London","postal_code":"SW10 9JX","premises":"Flat 1, Front Base"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"09512779021ec0daf6316788c6c80c86585ba915","kind":"individual-person-with-significant-control","links":{"self":"/company/10790924/persons-with-significant-control/individual/0pQbmSZ2PQJPpVjt-EfRd9v635k"},"name":"Mr Lincoln Bassetto Martins","name_elements":{"forename":"Lincoln","surname":"Bassetto Martins","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"OC417535","data":{"address":{"address_line_1":"13 High Street","address_line_2":"Chew Magna","country":"England","locality":"Bristol","postal_code":"BS40 8PR","premises":"The Chantry","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1939},"etag":"438c3b838a8be54474d95f5ae6a552f8d02a11bb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417535/persons-with-significant-control/individual/o0BV8IywDCa1oAkROtctrX1DcDM"},"name":"Mr Desmond Patrick Vaughan Gillingham","name_elements":{"forename":"Desmond","middle_name":"Patrick Vaughan","surname":"Gillingham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-26"}}
{"company_number":"SC567445","data":{"address":{"address_line_1":"62 Glenapp Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2LG","premises":"1/1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"59b1aafa993ed2623e1fcfd8bb1791ffa20ffdb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567445/persons-with-significant-control/individual/UyQ-NpKgwg5QCLcVY8JFlUBb6-I"},"name":"Mr Abbas Khan","name_elements":{"forename":"Abbas","surname":"Khan","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"10202454","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"2f144f36ed53cbf547dc4a1f91412f4d42e36df3","kind":"individual-person-with-significant-control","links":{"self":"/company/10202454/persons-with-significant-control/individual/27zXkL8y-LzZ4jZXqn2z2EoDAN0"},"name":"Binhui Shi","name_elements":{"forename":"Binhui","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09550915","data":{"address":{"address_line_1":"Stone Court","address_line_2":"Worth","country":"England","locality":"Crawley","postal_code":"RH10 7RY","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bab4b24b9e64e832e6be8adbdec67cadf9144f62","kind":"individual-person-with-significant-control","links":{"self":"/company/09550915/persons-with-significant-control/individual/ZDvdOxUygd3yaz8u4oP8Gqp8XsY"},"name":"Mr Andrew John Williamson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09042095","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Rogiet","country":"Wales","locality":"Caldicot","postal_code":"NP26 3JG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"e13f313771fe83d3e3e59e0ddde4e478e72ea34f","kind":"individual-person-with-significant-control","links":{"self":"/company/09042095/persons-with-significant-control/individual/c5AKT_SxBoyb1A8oytUKOka2zoA"},"name":"David Brown","name_elements":{"forename":"David","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08532545","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"25f9c3c20d6b4f9224d703fbb477562667866ded","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Private Limited Liability Company","place_registered":"Companies House","registration_number":"09873874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08532545/persons-with-significant-control/corporate-entity/9N-PgdLNiO7iW8lmh86o_9ivVDQ"},"name":"Upstream Mobile Commerce Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-31"}}
{"company_number":"SC137874","data":{"address":{"address_line_1":"17 Dunvegan Avenue","address_line_2":"Kirkcaldy","locality":"Fife","postal_code":"KY2 5SG"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1952},"etag":"b456e81bc7a8ea1bc3432facffb8f6029cecb892","kind":"individual-person-with-significant-control","links":{"self":"/company/SC137874/persons-with-significant-control/individual/gzFgWUP_-kqoyyYHBOsrNyen0jY"},"name":"Mr Iain Harvey Taylor","name_elements":{"forename":"Iain","middle_name":"Harvey","surname":"Taylor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05133644","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7SJ","premises":"35","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"eb4e85f8f27c65eab21a7b398e01fd1e6563302b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR VINEY \u0026 MARLOW LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Paul David Legg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05133644/persons-with-significant-control/individual/aL2i_kyP67wo3J8a_e3avY-l9CA"},"name":"Paul David Legg","name_elements":{"forename":"Paul","middle_name":"David","surname":"Legg"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10148424","data":{"address":{"address_line_1":"Westerham Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HU","premises":"45 Wilberforce Court","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"00f26f1783ba3d20de433a09a337b95c06ac21aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10148424/persons-with-significant-control/individual/2EWfEJ-zrlKA7-BTVsRs75srHoA"},"name":"Mr Thomas Birkett","name_elements":{"forename":"Thomas","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"02721395","data":{"address":{"address_line_1":"Horton-Cum-Studley","locality":"Oxford","postal_code":"OX33 1AY","premises":"Studley Priory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"1fae43de156c69689165ce9468623f7b4b11e36f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02721395/persons-with-significant-control/individual/Onv2Ixv8IMfHfaI10D1WZH2yakw"},"name":"Mr Robert Venables","name_elements":{"forename":"Robert","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184205","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Cleethorpes","postal_code":"DN35 7LX","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"53103b0dc442ba9451866793f39be926a32f7a8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10184205/persons-with-significant-control/individual/Vz06ayo6putjazR9V7F8VibNlXI"},"name":"Miss Maria Emilia Ceron Ramos","name_elements":{"forename":"Maria","middle_name":"Emilia Ceron","surname":"Ramos","title":"Miss"},"nationality":"Uruguayan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08068815","data":{"address":{"address_line_1":"Kings Court","address_line_2":"Willie Snaith Road","country":"England","locality":"Newmarket","postal_code":"CB8 7SG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"1fa85e32d0ccc33a0ed10e3b55ffe617beffdf1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"NKT ACCOUNTANTS ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Andre Neil C Webb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068815/persons-with-significant-control/individual/H-SCbhWelNaEX9a07rEcfkVnolI"},"name":"Mr Andre Neil Webb","name_elements":{"forename":"Andre","middle_name":"Neil","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10196025","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 1XE","premises":"150 High Street","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"4c3380e234b65242b7b0b05d01dc51a807b5f446","kind":"individual-person-with-significant-control","links":{"self":"/company/10196025/persons-with-significant-control/individual/xeFjhRoaV38wqLVeLiJUGXE4G68"},"name":"Mrs Rita Thompson","name_elements":{"forename":"Rita","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08072655","data":{"address":{"address_line_1":"30 Friern Park","country":"United Kingdom","locality":"London","postal_code":"N12 9DA","premises":"Building 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"41b6a74c80c7ad87dfcc176d6cb347ff15a0e074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08072655/persons-with-significant-control/individual/AcRFfFOY-TYvagI02UX3oxx0hdo"},"name":"Mr Thomas Robert Bateman","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10790934","data":{"address":{"address_line_1":"Fairfield Avenue","address_line_2":"Linthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 5HB","premises":"16","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"ffa3bed4c5b747cedffcad177005f0a4393d0e18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790934/persons-with-significant-control/individual/5zwqR3ClJPRBkaATjmo9aWayefs"},"name":"Gurmeet Singh","name_elements":{"forename":"Gurmeet","surname":"Singh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10148424","data":{"address":{"address_line_1":"Westerham Road","country":"United Kingdom","locality":"Keston","postal_code":"BR2 6HU","premises":"45 Wilberforce Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"c297c91174553b8716ad3be5fe2152f5a3b1dd80","kind":"individual-person-with-significant-control","links":{"self":"/company/10148424/persons-with-significant-control/individual/yWPXrzsQjSYoY6P5-WvXciJ8V_M"},"name":"Mr Anthony Martin","name_elements":{"forename":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-07"}}
{"company_number":"04220744","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1969},"etag":"3adc438ddcf596b2fa6bcae30d32254bd83f4f60","kind":"individual-person-with-significant-control","links":{"self":"/company/04220744/persons-with-significant-control/individual/bddEwsRECj6rET4zkLg691X0Hts"},"name":"Ceo Laszlo Ban","name_elements":{"forename":"Laszlo","surname":"Ban","title":"Ceo"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-09"}}
{"company_number":"02497945","data":{"address":{"address_line_1":"26 Stroudley Road","locality":"Brighton","postal_code":"BN1 4BH","premises":"Begbies Traynor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"32c0b3f1641a2ed15aad46e59cb884fb74d2162b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02497945/persons-with-significant-control/individual/YshrzOG6TCCSCKOhqgKkyIE4M4M"},"name":"Mr John Edward Shouler","name_elements":{"forename":"John","middle_name":"Edward","surname":"Shouler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536884","data":{"address":{"address_line_1":"Tibbermore","country":"Scotland","locality":"Perth","postal_code":"PH1 1QH","premises":"Newbigging Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1965},"etag":"6c002d7e00ef1d03ed204975b9ad6d8f820b12f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536884/persons-with-significant-control/individual/av4IofCLX8PGc7HM8MoqXcJLCWc"},"name":"Mr Peter Collier","name_elements":{"forename":"Peter","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10172594","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House 14-18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"25d71fce35a4b9978b3e4491aded2455232f2b47","kind":"individual-person-with-significant-control","links":{"self":"/company/10172594/persons-with-significant-control/individual/6YSymWUpjyyKxxarw3iLR-PmGV8"},"name":"Miss Alex Justine Gladwell","name_elements":{"forename":"Alex","middle_name":"Justine","surname":"Gladwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"NI040805","data":{"address":{"address_line_1":"Unit 5","address_line_2":"8a Loguestown Industrial Estate","locality":"Coleraine","postal_code":"BT52 2NS"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1962},"etag":"d84f3d1b7d737cf3efc43830a000eee8e63e6753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI040805/persons-with-significant-control/individual/shgJuIehLvbK6sZ61z-qc0RPOdY"},"name":"Mr Garth Mahood","name_elements":{"forename":"Garth","surname":"Mahood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10791325","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"df46f664106e6e68dbcfef75b19056e749ba321f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791325/persons-with-significant-control/individual/Fl5IUZUhww6jSYubgWMrkH5H4Ao"},"name":"Mr Stephen Holding","name_elements":{"forename":"Stephen","surname":"Holding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"02521585","data":{"address":{"address_line_1":"Newspaper House","address_line_2":"Dalston Road","country":"England","locality":"Carlisle","postal_code":"CA2 5UA","premises":"Newspaper House","region":"Cumbria"},"ceased_on":"2018-03-12","etag":"a0c5a591e1a6b35980bf4ddb0ace55db7628dcb7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"1931452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02521585/persons-with-significant-control/corporate-entity/lsOZzle4ZauiMGRd4Jh6V3ZozTQ"},"name":"Cn Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642094","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Northfields","locality":"London","postal_code":"SW18 1PE","premises":"15"},"ceased_on":"2017-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"c705a5b5149a176c0b5c16368ddb1da7dd5262c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07642094/persons-with-significant-control/individual/ym7GzGTKR3ro32SmMOq3_2OlmTY"},"name":"Mrs Paola Ciprari","name_elements":{"forename":"Paola","surname":"Ciprari","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"10235854","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1949},"etag":"2bb4cf4e32ccc94b3ecffca29c096835058245a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10235854/persons-with-significant-control/individual/vPg1aIsBK5vTnTjR4Nwkm5DhbRc"},"name":"Mr Norbert Lellouche","name_elements":{"forename":"Norbert","surname":"Lellouche","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10797415","data":{"address":{"address_line_1":"28 Watford Road","country":"England","locality":"Northwood","postal_code":"HA6 3NT","premises":"Half Oak House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f2df1abef4e70f65828917a98569210d2921e4d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797415/persons-with-significant-control/individual/4SWw5Mwqp_NCJiPwmHxMmTk1mJE"},"name":"Ms Alexandre Martine Holder","name_elements":{"forename":"Alexandre","middle_name":"Martine","surname":"Holder","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10135445","data":{"address":{"address_line_1":"Broadway","address_line_2":"Silver End","country":"England","locality":"Witham","postal_code":"CM8 3RQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9cc8b8a37b7fc85b217eca81e192812a7fe90b62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135445/persons-with-significant-control/individual/wFXMfDX5eEGz0bjMnIplIrDXC6Y"},"name":"Mr Tuncer Ok","name_elements":{"forename":"Tuncer","surname":"Ok","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"05815275","data":{"address":{"address_line_1":"88 Birmingham Road","country":"England","locality":"Studley","postal_code":"B80 7AS","premises":"Studley Point"},"etag":"43996f7e7a37999685241d93d753d3a48fa83e9c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Uk Company Register","registration_number":"01740011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05815275/persons-with-significant-control/corporate-entity/s9SB-_DKPTW7rlMlzGgnr1px3zk"},"name":"Synectics Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07252275","data":{"address":{"address_line_1":"Prescot Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"06a4e2169b2c2601d1f113264e33e4968eb2e577","kind":"individual-person-with-significant-control","links":{"self":"/company/07252275/persons-with-significant-control/individual/pmsRCE_1LZrZGfCZVwGEn_aBFJU"},"name":"Mr Gordon Barry Jacques","name_elements":{"forename":"Gordon","middle_name":"Barry","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC174244","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"ceased_on":"2023-01-18","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1951},"etag":"4910d7d89dfd3542ff63659e4ddeb7d1e05e8093","kind":"individual-person-with-significant-control","links":{"self":"/company/SC174244/persons-with-significant-control/individual/oGUX56w5UoL62sXAq6RVtAfOqtE"},"name":"William Leggate Samuel","name_elements":{"forename":"William","middle_name":"Leggate","surname":"Samuel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642094","data":{"address":{"address_line_1":"Northfields Prospect","address_line_2":"Northfields","locality":"London","postal_code":"SW18 1PE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"f7e4691028668305b8c36ed2db1e2caf1a54ab1b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"SYNERGY GLOBAL MANAGEMENT LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Aldo Iaquinta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642094/persons-with-significant-control/individual/Psvla3edB0O027KZIvzELmfSjTY"},"name":"Mr Aldo Iaquinta","name_elements":{"forename":"Aldo","surname":"Iaquinta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"02234094","data":{"address":{"address_line_1":"16 The Mount","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 4HN","premises":"Mount Manor House","region":"Surrey"},"ceased_on":"2019-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"069c145b59db3816a762a76a4205bb5f7daf9a61","kind":"individual-person-with-significant-control","links":{"self":"/company/02234094/persons-with-significant-control/individual/Uw71ynjMxlvXbAKe6VMCPX8hzIo"},"name":"Mr Paul Dobson","name_elements":{"forename":"Paul","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08545664","data":{"address":{"address_line_1":"High Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"aced86cd84ddf59d1038c43e6929fdcf5f6c9864","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Paul Anthony Moran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545664/persons-with-significant-control/individual/90MOpBXGsjd57pS4EGV4LcCRf5U"},"name":"Mr Paul Anthony Moran","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08528054","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0RU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"d04e6cffc6bf1d9837745ffdc74ec70b0b7565c8","kind":"individual-person-with-significant-control","links":{"self":"/company/08528054/persons-with-significant-control/individual/MVELrPeDbf_2onqrUYLmuTpkWkU"},"name":"Mr Zeeshan Nisar Ahmad","name_elements":{"forename":"Zeeshan","surname":"Nisar Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06249524","data":{"address":{"address_line_1":"City Road East","country":"England","locality":"Manchester","postal_code":"M15 4PN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"4489007bdc7e7ac964d80f52684e3a7f740bae5c","kind":"individual-person-with-significant-control","links":{"self":"/company/06249524/persons-with-significant-control/individual/QbijAyFoTNs30wyv7Pc_-iO-KkU"},"name":"Mrs Elizabeth Fleur Morgan","name_elements":{"forename":"Elizabeth","middle_name":"Fleur","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10790934","data":{"address":{"address_line_1":"Fairfield Avenue","address_line_2":"Linthorpe","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 5HB","premises":"16","region":"Teesside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"38e7a014ea12dcf1966695b009ffa97a1b3bb004","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790934/persons-with-significant-control/individual/TdzsbbzDVov5TR-TtnDZtmDjMMU"},"name":"Matthew Jenkinson","name_elements":{"forename":"Matthew","surname":"Jenkinson"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"08419874","data":{"address":{"address_line_1":"The Lindfield","locality":"Coventry","postal_code":"CV3 1FL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"952fd843b4a27373627bd78f7122471e94f02d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/08419874/persons-with-significant-control/individual/BUosjxKHv2exNrkkzJlkVqkMsX8"},"name":"Mr Jan Ondracka","name_elements":{"forename":"Jan","surname":"Ondracka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080194","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"0f2505884a63c9b23dc992f46e39416ed604666a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080194/persons-with-significant-control/individual/WIKKd0eQh5DxSH9Hi6vwsQSAwLM"},"name":"Mr Oliver James Ambrose","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Ambrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06592505","data":{"address":{"address_line_1":"Abbeywood Drive","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 1DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"55742169db28587efbe4b52f1d7c192100ffa7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06592505/persons-with-significant-control/individual/lCt2peV2gLVr0FmObHz27mAb7jo"},"name":"Mr Mohammed Nazir","name_elements":{"forename":"Mohammed","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC536884","data":{"address":{"address_line_1":"3 Barloch Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 5AN","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"1402cda7fc4abc49f3de213efb175f28d7b2f64b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SHUCKSMITH ACCOUNTANTS (SCUNTHORPE) LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Christopher Joseph Kane Fisher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536884/persons-with-significant-control/individual/zH4_yxXe9IOrkkuL7WAMxQyXmu4"},"name":"Mr Christopher Fisher","name_elements":{"forename":"Christopher","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04422354","data":{"address":{"address_line_1":"2a Elliot Street","address_line_2":"The Hoe","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 2PP","premises":"Citadel Lodge","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"dd1b5b969c6b4781b3dd0b7cca5b4dc94716fa8f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422354/persons-with-significant-control/individual/LlYkJRWpWZq22IyLxp45BjW3-EQ"},"name":"David Mackeen","name_elements":{"forename":"David","surname":"Mackeen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09035675","data":{"address":{"address_line_1":"Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1JA","premises":"102"},"etag":"e8a190d32bc09e0844424ab5328f694dcf8f51e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09238878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09035675/persons-with-significant-control/corporate-entity/71HPfm7V9dAYCz0dW1h7B9bi4Q0"},"name":"Idigital Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567134","data":{"address":{"address_line_1":"Golden Square","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1RD","premises":"2"},"ceased_on":"2026-04-02","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"b4e8fa958ddde3d78bb53fe866a419bed666ed0d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567134/persons-with-significant-control/individual/evfcdKwDn0O4AUMXjYA4gz-UNiA"},"name":"Mr Nicholas John Price","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"02614445","data":{"address":{"address_line_1":"North Audley Street","country":"England","locality":"London","postal_code":"W1K 6WE","premises":"20"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1953},"etag":"e9253d410cc2b5f0f97aa17b0f40b7235c6e61e8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02614445/persons-with-significant-control/individual/a8fXEbATqH2LE-IMdnUuQoVeX0k"},"name":"Mr Peter Geoffrey Duke","name_elements":{"forename":"Peter","middle_name":"Geoffrey","surname":"Duke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC567485","data":{"address":{"address_line_1":"Maidenplain Place","address_line_2":"Aberuthven","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1EL","premises":"Plot 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b06e96e8447b4794415681dc36a0f6f36ad0faf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567485/persons-with-significant-control/individual/dFk34QDQoTrOu9hmQL7BVqIv_Lg"},"name":"Mr Alistair Joseph Blyth","name_elements":{"forename":"Alistair","middle_name":"Joseph","surname":"Blyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"04071494","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 1QS","premises":"Nations House"},"etag":"2f95e690cf9c7d6843058165b34a2c4d97a375d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"07316069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04071494/persons-with-significant-control/corporate-entity/hUG8WZoU0H31jR17Du0hKH8afhM"},"name":"Duke Street Private Equity Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08532885","data":{"address":{"address_line_1":"1","country":"Czech Republic","locality":"Hribojedy","postal_code":"54401","premises":"Hvezda"},"ceased_on":"2017-12-01","country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":1964},"etag":"abae5b0aa1b6a004f15bf49ca8ba7b76bad2589d","kind":"individual-person-with-significant-control","links":{"self":"/company/08532885/persons-with-significant-control/individual/bVMQiRkUzIpQqNdd99EO3cWhOik"},"name":"Milos Dohnalek","name_elements":{"forename":"Milos","surname":"Dohnalek"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06600985","data":{"address":{"address_line_1":"57 Windsor Road","address_line_2":"Chobham","locality":"Woking","postal_code":"GU24 8LD","premises":"Little Haven","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f1153a6d36a800d0105fa0ad317f7daa028e3eff","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL COLEGROVE ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Richard Charles Mumford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600985/persons-with-significant-control/individual/0YW5zPlRWkzWkqhVQV35TAmsZC8"},"name":"Mr Richard Charles Mumford","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Mumford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06900255","data":{"address":{"address_line_1":"Broome Manor Lane","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1NB","premises":"Broome Manor House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"ff1b7cc886742efd392880a6ca860a35d6d7ee4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06900255/persons-with-significant-control/individual/dXlb0ZdThq8TNqK66iu0mvAhHk0"},"name":"Mr John Andrew Sutherland","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10790945","data":{"address":{"address_line_1":"Claire Causeway","address_line_2":"Crossways Business Park","country":"England","locality":"Dartford","postal_code":"DA2 6QA","premises":"Charles Lake House","region":"Kent"},"etag":"8a0e56ca20c21de5a4b5d8df178f44a4ba2c9f53","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"03581293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10790945/persons-with-significant-control/corporate-entity/bYqIMPT3qdI9Ju_SuK2EPwI0TqE"},"name":"Mayfield Press (Oxford) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"SC478265","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"c97d80bcc17367dc87ef96cbd58ad754f41f29ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC478265/persons-with-significant-control/individual/Vx_M3aJ8AvYrmonc5BgeRFuZtRI"},"name":"Mrs Louise Rusk","name_elements":{"forename":"Louise","surname":"Rusk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"SC567485","data":{"address":{"address_line_1":"Maidenplain Place","address_line_2":"Aberuthven","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1EL","premises":"Plot 4"},"ceased_on":"2017-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d7c26dd8b663bddcd8cb4cefbfaa3c5384d90a01","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567485/persons-with-significant-control/individual/WyriPocUVgl_U9pACg2p9C8p0-k"},"name":"Mr Mark Melville Berwick","name_elements":{"forename":"Mark","middle_name":"Melville","surname":"Berwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08072304","data":{"address":{"address_line_1":"York Road","locality":"Woking","postal_code":"GU22 7XH","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6e0256a02063bb9e5b4d21b5f9bbf6f871b1d383","kind":"individual-person-with-significant-control","links":{"self":"/company/08072304/persons-with-significant-control/individual/RXKQ-wpAVD38XxTtec8ASG0f9Hs"},"name":"Mr Gavin Pugh","name_elements":{"forename":"Gavin","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"05127545","data":{"address":{"address_line_1":"9 Swan Mead","address_line_2":"Hemel Hempstead","locality":"Hertfordshire","postal_code":"HP3 9DQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e2bf22652ebaf7d135940fd3859c9018f83dce84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127545/persons-with-significant-control/individual/jCfhJnTuarpAazuFQlUHxE8RMCw"},"name":"Mr Alastair Lister Ingram","name_elements":{"forename":"Alastair","middle_name":"Lister","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"06906134","data":{"address":{"address_line_1":"Dunbar Wharf 108-124","address_line_2":"Narrow Street","country":"United Kingdom","locality":"London","postal_code":"E14 8BB","premises":"Flat 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"272ddffe2cffd75a1ca12bdc2489a333d234a476","kind":"individual-person-with-significant-control","links":{"self":"/company/06906134/persons-with-significant-control/individual/xb4K3cthHQkYBV81kx1tGNfXFh8"},"name":"Mr Rahul Ahuja","name_elements":{"forename":"Rahul","surname":"Ahuja","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09559154","data":{"address":{"address_line_1":"Highgate Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8ED","premises":"310"},"ceased_on":"2025-04-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"2fa3d9e37080cb67516fd85cdcf2988ca1b0bd22","kind":"individual-person-with-significant-control","links":{"self":"/company/09559154/persons-with-significant-control/individual/XwvjmcMj6sBMaVWBsX2fjpggb68"},"name":"Mr Sajid Mushtaq","name_elements":{"forename":"Sajid","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07252275","data":{"address":{"address_line_1":"Prescot Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"90228932c3f762aefe617e04364c3bf98ce991be","kind":"individual-person-with-significant-control","links":{"self":"/company/07252275/persons-with-significant-control/individual/HCVSQzwUqe98jvUI2pxtqWV4xJM"},"name":"Mr Clive Woodley Jacques","name_elements":{"forename":"Clive","middle_name":"Woodley","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166605","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-02-05","country_of_residence":"India","date_of_birth":{"month":3,"year":1995},"etag":"01aefc888421ff69d29d2b707f799de919115073","kind":"individual-person-with-significant-control","links":{"self":"/company/10166605/persons-with-significant-control/individual/qHm7AGy4terikxGQ_eQpAGcq41o"},"name":"Mr Prasonjit Marak","name_elements":{"forename":"Prasonjit","surname":"Marak","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"09060414","data":{"address":{"address_line_1":"Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2HJ","premises":"One Eleven"},"etag":"c911091964db3db688a0d252e303489ad3bc31f1","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of England And Wales","registration_number":"5510212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09060414/persons-with-significant-control/corporate-entity/VH9JPzOiDJfGqNyHcyS-TCxka2Y"},"name":"Lovell Director Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072304","data":{"address":{"address_line_1":"Quicksilver Crescent","country":"England","locality":"Andover","postal_code":"SP11 6UB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c16af575d869d4a43f47aac611ad3a324f5b44b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08072304/persons-with-significant-control/individual/G8PXcziIBFcCUrXKwZ0ws8oZHSw"},"name":"Mr Alistair Plumridge","name_elements":{"forename":"Alistair","surname":"Plumridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"08545664","data":{"address":{"address_line_1":"High Street","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8AL","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"05dd924a31933ac7e08f3b9f072c04f7429df99f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP MARTIN LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Lynda Jane Kay-Moran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08545664/persons-with-significant-control/individual/fKNRNnpvF3WxBlKbC46YNf4tfz8"},"name":"Mrs Lynda Jane Kay-Moran","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Kay-Moran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"12313053","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12313053 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1c12d799e2fe468332747e19c0d795117b0bf2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313053/persons-with-significant-control/individual/MbMQhlohzLjo38lupJDRBx1Sdjc"},"name":"Mr Mark Dustin Wescott","name_elements":{"forename":"Mark","middle_name":"Dustin","surname":"Wescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313053","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12313053 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"376c5589f3844db67fc7676e3086c0725b98e26a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313053/persons-with-significant-control/individual/U0_g7gYJaCiWeeO2yLUGC8JvWqI"},"name":"Mrs Laura Clare Wescott","name_elements":{"forename":"Laura","middle_name":"Clare","surname":"Wescott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12315352","data":{"address":{"address_line_1":"Westcote Farm","address_line_2":"Wold Road","country":"United Kingdom","locality":"Barrow-Upon-Humber","postal_code":"DN19 7DY","premises":"5","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"6691225affcc683188c40bd6431c46bee15dfc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12315352/persons-with-significant-control/individual/a3aQGS3nO2hGvTV1q13gP4bm9Kw"},"name":"Mrs Alison Joanna Lewis","name_elements":{"forename":"Alison","middle_name":"Joanna","surname":"Lewis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12315353","data":{"address":{"country":"United Kingdom","locality":"Tonyrefail, Porth","postal_code":"CF39 8JU","premises":"71 Worcester Court","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1953},"etag":"a118836bebf8590c28dc5dcdfc7624eb22b4a5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12315353/persons-with-significant-control/individual/rW5iT38pxzHnGrm-6280JYz8KLk"},"name":"Jostein Evensen","name_elements":{"forename":"Jostein","surname":"Evensen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12315373","data":{"address":{"address_line_1":"Benfleet Avenue","country":"England","locality":"Sunderland","postal_code":"SR5 4RA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"45ba3311673db5541865e491b5408f3fcb2f1541","kind":"individual-person-with-significant-control","links":{"self":"/company/12315373/persons-with-significant-control/individual/PHFOpYMXad2eF5PQOKDw4iemyVs"},"name":"Mr Beaudine Anthony Sawyer","name_elements":{"forename":"Beaudine","middle_name":"Anthony","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"12342293","data":{"address":{"address_line_1":"45 Kingsley Road","country":"England","locality":"Maidstone","postal_code":"ME15 7UW","premises":"45 Kingsley Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1c45b4f0aaf051a3a77597ca817b802c1c5d9a43","kind":"individual-person-with-significant-control","links":{"self":"/company/12342293/persons-with-significant-control/individual/Yc5HPFVs4cH1qlFzkKcwMEei-BY"},"name":"Mr Georgi Angelov Vangelov","name_elements":{"forename":"Georgi","middle_name":"Angelov","surname":"Vangelov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342352","data":{"address":{"address_line_1":"46 Mayfair Gardens","country":"England","locality":"London","postal_code":"N17 7LP","premises":"Ground Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"de0ecc2b9595f4e4257efafa42e96ed30453acbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"N OZGUL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Berkem KARANFIL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342352/persons-with-significant-control/individual/BPr8QgiazcY3F3MAV9SictdoRRU"},"name":"Mr Berkem Karanfil","name_elements":{"forename":"Berkem","surname":"Karanfil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344392","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3BG","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"740e57782b4e73323b552a742ef10c5b23c4dd0e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344392/persons-with-significant-control/individual/5dxOsvCmZQ5kUQ4E57Ne8TThB34"},"name":"Mrs Tatiana Stina","name_elements":{"forename":"Tatiana","surname":"Stina","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344402","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"Manchester","po_box":"19.1","postal_code":"M13 0PD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"46c2f1b7d8499d1f0844aef2645b189f6fc84727","kind":"individual-person-with-significant-control","links":{"self":"/company/12344402/persons-with-significant-control/individual/wL7-Q75OvEWiRuRI4SOwSF35dwU"},"name":"Mr Nadeem Ahmed Choudhury","name_elements":{"forename":"Nadeem","middle_name":"Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344452","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f909afe74b001fb71df7e78cff2d566cd6a61f59","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344452/persons-with-significant-control/individual/dE02n8NiG0DymnsYY5uH-4f6wrs"},"name":"Mr Ricky Williams","name_elements":{"forename":"Ricky","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344462","data":{"address":{"address_line_1":"Henley Street","address_line_2":"Sparkbrook","country":"England","locality":"Birmingham","postal_code":"B10 0PR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"37be7e6e1bcf26cd0c893b9fe712c51aed10b384","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344462/persons-with-significant-control/individual/kaZ3c67i6g5O_n32ntY6UG9aoZ4"},"name":"Mr Omer Elsadek Al Faki","name_elements":{"forename":"Omer","middle_name":"Elsadek","surname":"Al Faki","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344463","data":{"address":{"address_line_1":"Westwood Avenue","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4PA","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"46810f02a9ec61a373c065cd1d9f3b40b7dbdb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12344463/persons-with-significant-control/individual/WoRunEDTZTYKX_8_iHhXmujRK08"},"name":"Mr Alastair James Horne","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"NI666243","data":{"address":{"address_line_1":"Bayswater","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 6JL","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1958},"etag":"5ba925fa763d5a9c66e77592cfd7f9f415d3982b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666243/persons-with-significant-control/individual/Q9Gya52fcqHe_53HSiRngIa1xmc"},"name":"Mrs Muriel Caroline Steen","name_elements":{"forename":"Muriel","middle_name":"Caroline","surname":"Steen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344482","data":{"address":{"address_line_1":"Cottesmore Lane","country":"United Kingdom","locality":"Ewelme","postal_code":"OX10 6HD","premises":"Prospect Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"73dd87d5b726712232b7a1a24fefc6508fe372b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12344482/persons-with-significant-control/individual/4oJLA_G4twOEzaDy0NEAMEPfaak"},"name":"Mr Eskil Jersing","name_elements":{"forename":"Eskil","surname":"Jersing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12346122","data":{"address":{"address_line_1":"Ladys Gift Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0JT","premises":"63","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ac26381f33799585ec89ed41e86c1eaea0b57c83","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346122/persons-with-significant-control/individual/s1f0mINf5HcuIQ_jFgXMuLfLENk"},"name":"Mr Pavan Kuamr Challa","name_elements":{"forename":"Pavan Kuamr","surname":"Challa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12346123","data":{"address":{"address_line_1":"41 Luke Street","country":"United Kingdom","locality":"Hackney","postal_code":"EC2A 4DP","premises":"Rise London","region":"London"},"ceased_on":"2021-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9b0944999bb796e2988f9250ec01b755b7d55ce8","kind":"individual-person-with-significant-control","links":{"self":"/company/12346123/persons-with-significant-control/individual/aiUVvVE13rSy_xCTlejaMw8tITU"},"name":"Mr Matthew Francis Anthony Isaacs","name_elements":{"forename":"Matthew","middle_name":"Francis Anthony","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12346123","data":{"address":{"address_line_1":"41 Luke Street","country":"United Kingdom","locality":"Hackney","postal_code":"EC2A 4DP","premises":"Rise London","region":"London"},"ceased_on":"2021-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7973649bac49ddba3e223a763d03c2cb44f19805","kind":"individual-person-with-significant-control","links":{"self":"/company/12346123/persons-with-significant-control/individual/mn4Vrp9uqhNKwQijb3RDDy0xO_E"},"name":"Miss Devina Marylyn Paul","name_elements":{"forename":"Devina","middle_name":"Marylyn","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12346123","data":{"address":{"address_line_1":"41 Luke Street","country":"United Kingdom","locality":"Hackney","postal_code":"EC2A 4DP","premises":"Rise London","region":"London"},"ceased_on":"2021-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"56e1e16e97152ae13575e66c3098066cede30ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/12346123/persons-with-significant-control/individual/e0KDlBohZxaFA58BJJ7imXq8CWw"},"name":"Miss Michelle Ann Weston","name_elements":{"forename":"Michelle","middle_name":"Ann","surname":"Weston","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"11651613","data":{"address":{"address_line_1":"1 Royal Exchange Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3V 3LT","premises":"C/O Cantelowes Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"dcc6a6768e6c3228876916435a30b37dcacd10dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11651613/persons-with-significant-control/individual/Apc_cPv3navXFGruGar7ZGL6CNM"},"name":"Mrs Mariepi Manolis Cylwik","name_elements":{"forename":"Mariepi","surname":"Manolis Cylwik","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12348722","data":{"address":{"address_line_1":"Lewis Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"340e8ddf0e8a882fe51757a3d33ef67733506b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12348722/persons-with-significant-control/individual/Gaf4AR8aIezan8jgh1nErZc4Wl8"},"name":"Mr Peter Clegg","name_elements":{"forename":"Peter","surname":"Clegg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348963","data":{"address":{"address_line_1":"32 Creedwell Orchard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 1JY","premises":"Suite 122 Ground Floor, Creedwell House"},"ceased_on":"2020-10-19","country_of_residence":"India","date_of_birth":{"month":7,"year":1993},"etag":"e422c4036c3842ba24146742eb5e98d0f93c4b43","kind":"individual-person-with-significant-control","links":{"self":"/company/12348963/persons-with-significant-control/individual/tUKItPU_xSuvlDYbblxhnTC7eUE"},"name":"Mr Ajish Jino Raj Russel Raj","name_elements":{"forename":"Ajish","middle_name":"Jino Raj","surname":"Russel Raj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"SC648893","data":{"address":{"address_line_1":"Manor Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7EG","premises":"59b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"a5daf97fa8bf7446093cc45fe84d054fdcb0c17a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648893/persons-with-significant-control/individual/n5em6Uu-jktAkBWvmDSd7vQJ4sQ"},"name":"Mr Gregory Jean Jerome Favier","name_elements":{"forename":"Gregory","middle_name":"Jean Jerome","surname":"Favier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12348972","data":{"address":{"address_line_1":"Chilcomb","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 0DJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"08fddda6709228fc2aa0b29805fcc39e7b2023a5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348972/persons-with-significant-control/individual/0Xm1be0PjWkMehyODynMEpGKqyQ"},"name":"Mr Stephen Mark Rossouw","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Rossouw","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12354752","data":{"address":{"address_line_1":"C/O Hjp","address_line_2":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"Audley House","region":"Hertfordshire"},"etag":"48ab8195be7adaa104ffde4563f72cfe6c6bd38d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04055705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12354752/persons-with-significant-control/corporate-entity/EdLAOwTP2kmxBqcx2H6g7lzfREA"},"name":"Whitestar Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12373282","data":{"address":{"address_line_1":"Rettendon View","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8JE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"3412f490c05470615059b8e6b4d079cf7e47a0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12373282/persons-with-significant-control/individual/Q7f0CZ354UtefkWKBvYvEaXbJkw"},"name":"Mr Richard Trench","name_elements":{"forename":"Richard","surname":"Trench","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12373283","data":{"address":{"address_line_1":"Puku Drive","address_line_2":"Trident College","country":"Zambia","locality":"Solwezi","postal_code":"POBOX 110506","premises":"10","region":"Northwestern Province"},"ceased_on":"2026-01-13","country_of_residence":"Zambia","date_of_birth":{"month":4,"year":1989},"etag":"c25ab68a56132defa818f83196ca18027a818a8e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373283/persons-with-significant-control/individual/F-G0tWqpJ2R8O_y6JZCrWlwR42M"},"name":"Miss Penlope Mweni Mwansa","name_elements":{"forename":"Penlope","middle_name":"Mweni","surname":"Mwansa","title":"Miss"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"14031476","data":{"address":{"address_line_1":"Northolme Gardens","country":"England","locality":"Manchester","postal_code":"M19 1LP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c2269d72fb1af3a78e397a67f5883c07cd757641","kind":"individual-person-with-significant-control","links":{"self":"/company/14031476/persons-with-significant-control/individual/woacmf6wOGMge7bP94XOVovennI"},"name":"Mr Mustafa Yussuf","name_elements":{"forename":"Mustafa","surname":"Yussuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031477","data":{"address":{"address_line_1":"Apperley Lane","country":"England","locality":"Bradford","postal_code":"BD10 0PD","premises":"The Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"c4bc8a7989a8ee881ca73767cc9476e2ca268a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14031477/persons-with-significant-control/individual/Be5vUo-4nHgNY_RgyibrrgNKsBs"},"name":"Mr Rolina Adelina Cionca","name_elements":{"forename":"Rolina","middle_name":"Adelina","surname":"Cionca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12373283","data":{"address":{"address_line_1":"Puku Drive","address_line_2":"Trident College","country":"Zambia","locality":"Solwezi","postal_code":"POBOX 110506","premises":"10","region":"Northwestern Province"},"country_of_residence":"Zambia","date_of_birth":{"month":10,"year":1972},"etag":"63104fee0be88044184d9135ebed5598a241f856","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373283/persons-with-significant-control/individual/0h88h8tGM5jNmW4aH7YnzZBdvkE"},"name":"Mr James Hamandishe Gobvu","name_elements":{"forename":"James","middle_name":"Hamandishe","surname":"Gobvu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12374382","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Brentwood","postal_code":"CM13 2AZ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"1a2c8ee651fcf1924062e744a974e131bc36640c","kind":"individual-person-with-significant-control","links":{"self":"/company/12374382/persons-with-significant-control/individual/UlxzxhB7RTTafkcUWBzWF0lXLV4"},"name":"Mr Daniel Wordsworth","name_elements":{"forename":"Daniel","surname":"Wordsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-20"}}
{"company_number":"11519877","data":{"address":{"address_line_1":"10 George Street","country":"England","locality":"London","postal_code":"E14 9QG","premises":"905"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b62dcf335b110bac4f1fb62c457aef0852e0aaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/11519877/persons-with-significant-control/individual/q9RpFRRMtN1FCxBFDgFX2jHzb2I"},"name":"Ms Xiaohan Xu","name_elements":{"forename":"Xiaohan","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-15"}}
{"company_number":"12375802","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12375802 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b5f064a8f41800735dd0c19864a9403f13a4e5e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375802/persons-with-significant-control/individual/1GR8kFbBJP6C8VNKAe2nkJP6KEw"},"name":"Mr Yuya Ito","name_elements":{"forename":"Yuya","surname":"Ito","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12679887","data":{"address":{"address_line_1":"Windermere Grange","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1NQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"eb01c8917b65bf464bb20ffa5f03a0432e4ec7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12679887/persons-with-significant-control/individual/xd3u_DnvZc0tdDIG6iVWxRJwHW8"},"name":"Miss Cheriese Antionette","name_elements":{"forename":"Cheriese","surname":"Antionette","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12375803","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN37 0FB","premises":"4 The Drive"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"d9cdddcf0b27999f83b145e643c2ef098895a99f","kind":"individual-person-with-significant-control","links":{"self":"/company/12375803/persons-with-significant-control/individual/E57a38chwu_izfi3fiSlSEML1sc"},"name":"Miss Katie Isobel Sitton-Kent","name_elements":{"forename":"Katie","middle_name":"Isobel","surname":"Sitton-Kent","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-23"}}
{"company_number":"14039706","data":{"address":{"address_line_1":"Lincoln Lane","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 8DY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"43d1da3dab5a3449fa321f44e5a41c07271e6230","kind":"individual-person-with-significant-control","links":{"self":"/company/14039706/persons-with-significant-control/individual/cT-9vH47mdORE9jjRSlotl56owk"},"name":"Mr Samuel Edwin Forrest","name_elements":{"forename":"Samuel","middle_name":"Edwin","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040546","data":{"address":{"address_line_1":"Lewis Crescent","country":"England","locality":"Widnes","postal_code":"WA8 7JU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"80e52353803e26c9cf27db054bb0a3e166fc4d01","kind":"individual-person-with-significant-control","links":{"self":"/company/14040546/persons-with-significant-control/individual/Vxl1itEivHxiRmMHCnOFGdAJht0"},"name":"Mr Tyler Joseph Forshaw","name_elements":{"forename":"Tyler","middle_name":"Joseph","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12375842","data":{"address":{"address_line_1":"Moor Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3SZ","premises":"Albion Works Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"d2424024f9524e7cead82b1994f2c295fed577b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375842/persons-with-significant-control/individual/_Ij8fFq9fqMU1W1OxUZUCI4SYCs"},"name":"Mr Cihan Emiroglu","name_elements":{"forename":"Cihan","surname":"Emiroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"14039707","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"cc2efc21310fa1837199efe75ffe44eaaf0cc32e","kind":"individual-person-with-significant-control","links":{"self":"/company/14039707/persons-with-significant-control/individual/rOnlcmWiRF4QcXL8NdkgTPsYPts"},"name":"Mr Mohamed Mahmoud Khalil","name_elements":{"forename":"Mohamed","middle_name":"Mahmoud","surname":"Khalil","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12375813","data":{"address":{"address_line_1":"Spencer Way","country":"United Kingdom","locality":"London","postal_code":"E1 2PN","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"0a08385934457b33fd0f7752244e670756ef6a41","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375813/persons-with-significant-control/individual/LdHa2_SR6c0DVndQ_MnNouTtsiU"},"name":"Mr Jamil Chowdhury","name_elements":{"forename":"Jamil","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12375843","data":{"address":{"address_line_1":"Markland Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9LY","premises":"17"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1981},"etag":"2f45ef5699a05396ce432847c2bf59e65e148c5e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375843/persons-with-significant-control/individual/rgGSPbz3Xmabd9x8cnGc1NWl2uY"},"name":"Mohamed Zakaria Boutaleb","name_elements":{"forename":"Mohamed","middle_name":"Zakaria","surname":"Boutaleb"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"07220326","data":{"address":{"address_line_1":"Minet Road","country":"United Kingdom","locality":"London","postal_code":"SW9 7UY","premises":"11 Styles Gardens","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"f569a0816ed5cec7a7c3c33e5db9400cc6a489d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07220326/persons-with-significant-control/individual/-nPk6OiPwfico_4mKoZkAD0dPN0"},"name":"Mr Cyril Nosa Egharevba","name_elements":{"forename":"Cyril","middle_name":"Nosa","surname":"Egharevba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"12376742","data":{"address":{"address_line_1":"Beulah Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 2NR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"895261ea6172d719f8b51280d11f4552a8ea6db3","kind":"individual-person-with-significant-control","links":{"self":"/company/12376742/persons-with-significant-control/individual/GVniY8tyLcFi6UKQoujzV5e-8ZE"},"name":"Ms Caroline Copp","name_elements":{"forename":"Caroline","surname":"Copp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"14040547","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"9a48f7e5dd5649e75da4adc06015ca79d249a02a","kind":"individual-person-with-significant-control","links":{"self":"/company/14040547/persons-with-significant-control/individual/gaQUInEqE1wWJoCHv3uSCI810xk"},"name":"Mr Connor Reece John Vaughan","name_elements":{"forename":"Connor","middle_name":"Reece John","surname":"Vaughan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12378083","data":{"address":{"address_line_1":"Cadoxton Avenue","country":"England","locality":"London","postal_code":"N15 6LB","premises":"4","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"61db6dfc4be001095508ec25b641add7949ebc7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12378083/persons-with-significant-control/individual/bVJKvdAEf2O3QS8i0MMI1_xaKK4"},"name":"Mr Moses Wieder","name_elements":{"forename":"Moses","surname":"Wieder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"14040766","data":{"address":{"address_line_1":"Goodalls Grove","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4NN","premises":"17","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"58cbe8f91a55811480906ca10cee58c53d1e45ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14040766/persons-with-significant-control/individual/PulMwsbfW2RF16nfc32U4pOwPv0"},"name":"James Bexon","name_elements":{"forename":"James","surname":"Bexon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040776","data":{"address":{"address_line_1":"Fullhurst Avenue","country":"England","locality":"Leicester","postal_code":"LE3 1BH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"7137a474cd959cf241fcd8af8e933e120b6afa17","kind":"individual-person-with-significant-control","links":{"self":"/company/14040776/persons-with-significant-control/individual/ns1bRupUrnQ5QewuE_Y11lt_8dg"},"name":"Mr Egidijus Marasinskas","name_elements":{"forename":"Egidijus","surname":"Marasinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12378132","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HJ","premises":"414"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"15ecfd78d039b6f7db95319cb5a9244c5cc021f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12378132/persons-with-significant-control/individual/QaDfjp1sMiGuiWxSIO20xhxjCIQ"},"name":"Mr Amjad Ali","name_elements":{"forename":"Amjad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"14040776","data":{"address":{"address_line_1":"Winforde Crescent","country":"England","locality":"Leicester","postal_code":"LE3 1TA","premises":"32"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"818b327e0f2dbeee06582327c30c8e936435ad35","kind":"individual-person-with-significant-control","links":{"self":"/company/14040776/persons-with-significant-control/individual/8C73Y8VLMRldmCPBW0h0e5iOSqo"},"name":"Mr Aleksejs Sosins","name_elements":{"forename":"Aleksejs","surname":"Sosins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12378133","data":{"address":{"address_line_1":"Cliffe Road","country":"England","locality":"Bradford","postal_code":"BD3 0LT","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a7893cb76d4bd3288129eb65a24adf39c476ef4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12378133/persons-with-significant-control/individual/T51kWX0Mj6tP7B7L4nc3lUYFpUk"},"name":"Mr Omar Khan","name_elements":{"forename":"Omar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12378123","data":{"address":{"address_line_1":"Marisco Close","country":"England","locality":"Grays","postal_code":"RM16 4LJ","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"5be83bbeb8511798eddfae4c3c733e43f4ffb9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12378123/persons-with-significant-control/individual/YTL-XMhDoixYDRJ4FszldI2WTkA"},"name":"Mr Olayinka Dele Balogun","name_elements":{"forename":"Olayinka","middle_name":"Dele","surname":"Balogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"14040767","data":{"address":{"address_line_1":"4-6 Bridge Street","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"ceased_on":"2022-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"33009428cf18ec0888a411d284da27d784c746f0","kind":"individual-person-with-significant-control","links":{"self":"/company/14040767/persons-with-significant-control/individual/iclQ3oYnk0Ol3z6oVaHJjYTc4J8"},"name":"Lewis Bushell","name_elements":{"forename":"Lewis","surname":"Bushell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040777","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"1a39cf1dc817e4c6a2ba9e20bdf99a55a28b6d17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040777/persons-with-significant-control/individual/Lq_M6eKpBjxUIfPIhZQMPcK0mo8"},"name":"Mr Dario Giuliani","name_elements":{"forename":"Dario","surname":"Giuliani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12378202","data":{"address":{"address_line_1":"Stratton Street","country":"England","locality":"London","postal_code":"W1J 8LE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"36ae6dd1bb20c16bbb5ebc82cdb062d06897c201","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378202/persons-with-significant-control/individual/5-nRzTuSVnnIZ2G49ehLPL6uJ6c"},"name":"Mrs Justyna Anna Jackholt","name_elements":{"forename":"Justyna","middle_name":"Anna","surname":"Jackholt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"14041026","data":{"address":{"address_line_1":"Euston Road","country":"England","locality":"London","postal_code":"NW1 3BG","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a2f4df89a9960e59fa5c8d7e552821163930ee18","kind":"individual-person-with-significant-control","links":{"self":"/company/14041026/persons-with-significant-control/individual/p4xDOpj88fLty56ogLLWnVCEd-c"},"name":"Zac Thomas","name_elements":{"forename":"Zac","surname":"Thomas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12378103","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1954},"etag":"729af9d24307bc5c4850207c9f91909839766023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378103/persons-with-significant-control/individual/3lFgE-elCYPUutnRPR5_SW4yZco"},"name":"Mr Cay Michael Arff","name_elements":{"forename":"Cay","middle_name":"Michael","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"12378613","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"6770afca59dfa62f042fc192b7f2b9fc0066d22b","kind":"individual-person-with-significant-control","links":{"self":"/company/12378613/persons-with-significant-control/individual/dHx0e9St5_yedC-2P8e37EXP1ns"},"name":"Ms Nisha Seth-Skannavis","name_elements":{"forename":"Nisha","surname":"Seth-Skannavis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"14041236","data":{"address":{"address_line_1":"Manor Farm Close","address_line_2":"Ash","country":"England","locality":"Aldershot","postal_code":"GU12 6LE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"c4c2a5917ba2bb11dfbe760eea2bbb578a18626f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041236/persons-with-significant-control/individual/qeBndosBq5JcwXG_w-hfJeEI-gU"},"name":"Mrs Margaret Olufolake Odeleye","name_elements":{"forename":"Margaret","middle_name":"Olufolake","surname":"Odeleye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12378632","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"5e7350a0821ae86b9a04a41393ecc7ad9c4a7722","kind":"individual-person-with-significant-control","links":{"self":"/company/12378632/persons-with-significant-control/individual/SrfrO4Sn8xK9jocp9Amp61KY10I"},"name":"Mr Steve Ball","name_elements":{"forename":"Steve","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-27"}}
{"company_number":"14041236","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Southampton","postal_code":"SO15 2HS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"dc8961837410d5f659b43cbc101916243f624423","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041236/persons-with-significant-control/individual/4781HpJ5vdx-QVCWMhUBpRQZxjU"},"name":"Miss Ruth Oluwaloba Blessing Odeleye","name_elements":{"forename":"Ruth","middle_name":"Oluwaloba Blessing","surname":"Odeleye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041036","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2ac48786bf34c945eeb9dfc963e422d66d28aef1","kind":"individual-person-with-significant-control","links":{"self":"/company/14041036/persons-with-significant-control/individual/R8UbFLvM9bp4keWOJzmppuEuPpU"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13361717","data":{"address":{"address_line_1":"Porthcawl Drive","country":"England","locality":"Bracknell","postal_code":"RG42 4JH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b65541c49eaaf70c388798e8003c414de1f2f424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13361717/persons-with-significant-control/individual/06q-WwpIH6eWNlMhMxEqFCtVSIc"},"name":"Mr Bugra Ekuklu","name_elements":{"forename":"Bugra","surname":"Ekuklu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14041027","data":{"address":{"address_line_1":"Tern Close","address_line_2":"Mayland","country":"England","locality":"Chelmsford","postal_code":"CM3 6TW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"c0be13b62f7d2a409cfc751616b5e69eb22cde5d","kind":"individual-person-with-significant-control","links":{"self":"/company/14041027/persons-with-significant-control/individual/9SeLqnm4OsbPoA8i6c86xdnREVQ"},"name":"Mr Niall Ewan Macmillan","name_elements":{"forename":"Niall","middle_name":"Ewan","surname":"Macmillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12379702","data":{"address":{"address_line_1":"Costa Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4PH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8f8a1484df7fe11ef17556e01bc061e2460e4b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12379702/persons-with-significant-control/individual/MWT0CpiSagzMEQ2oxZjyYAhzfmc"},"name":"Mr Enrik Agim Shabani","name_elements":{"forename":"Enrik","middle_name":"Agim","surname":"Shabani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12378652","data":{"address":{"address_line_1":"Boxley Street","country":"England","locality":"London","postal_code":"E16 2AN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"2aa31b0dc2ceb3cd089f8f83f2a74d5e0681bb81","kind":"individual-person-with-significant-control","links":{"self":"/company/12378652/persons-with-significant-control/individual/yf4BJs9gG2kN0iC_sJ4CNIE8czw"},"name":"Mr Simon Truong","name_elements":{"forename":"Simon","surname":"Truong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-27"}}
{"company_number":"14041236","data":{"address":{"address_line_1":"Atlanta House","address_line_2":"Vancouver Avenue","country":"England","locality":"Waterlooville","postal_code":"PO7 5BF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"9378178e5e5d3cebd2ab0fb8bc47dd2d2457a521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041236/persons-with-significant-control/individual/NXEGCXPm9W--kTWUay3lweyseB0"},"name":"Dr Esther Oluwanjoba Odeleye","name_elements":{"forename":"Esther","middle_name":"Oluwanjoba","surname":"Odeleye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12379682","data":{"address":{"address_line_1":"Amity Street","country":"England","locality":"Reading","postal_code":"RG1 3LP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"435ac8eefe09e7a02cb895b0c04c8dc6f67183b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379682/persons-with-significant-control/individual/moVwdXzQYOCdKhksjNvnl5thl0Q"},"name":"Mr David John Orde","name_elements":{"forename":"David","middle_name":"John","surname":"Orde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12378203","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Kent","postal_code":"ME5 9FD","premises":"Innovation Centre"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2326014d6b0e0a99ba9f65a5f857f65f367bab8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12378203/persons-with-significant-control/individual/smi8l6qa_FvKdqTi8zj_CWVJbF0"},"name":"Mr Naim Mahmud","name_elements":{"forename":"Naim","surname":"Mahmud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"14041237","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Colchester","postal_code":"CO3 9AS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c572880e7e858e39ccdc9d6610a47a09ff0d509d","kind":"individual-person-with-significant-control","links":{"self":"/company/14041237/persons-with-significant-control/individual/IHrH82pXmsU3nKh9v1rWVOSvc2I"},"name":"Mr Jason Lee Clarkson","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"12379702","data":{"address":{"address_line_1":"Lee Church Street","country":"England","locality":"London","postal_code":"SE13 5SF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"bf8715f1eaff810865b78acff3c17f917347867d","kind":"individual-person-with-significant-control","links":{"self":"/company/12379702/persons-with-significant-control/individual/X5Im3zQ42Y6nsZ7uQJUHMgg6zhI"},"name":"Miss Dhurata Brahimi","name_elements":{"forename":"Dhurata","surname":"Brahimi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"14041617","data":{"address":{"address_line_1":"Fairway","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1EG","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"79a264b1f52e57b6109c9ca452262fea1f012ec3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041617/persons-with-significant-control/individual/CT6r_0FcGuYntt23DdOd0xOsFhc"},"name":"Ms Lishka Goddard","name_elements":{"forename":"Lishka","surname":"Goddard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12382422","data":{"address":{"address_line_1":"Thanet Close","country":"England","locality":"Kingswinford","postal_code":"DY6 9DP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"fb09d9ecf9f0c5221b613e07ceaedd63314f64f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382422/persons-with-significant-control/individual/vtyjxNnB_3GiO15Nyremg_hRUJ8"},"name":"Mr Philip Humphries","name_elements":{"forename":"Philip","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"07211767","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"1676505706063fc05ef5dc4cd0d5b9770e9a54f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211767/persons-with-significant-control/individual/MX2r2VtIMNcuhYAYz6KjSm3LiLY"},"name":"Mrs Bridget Claire Mitchell-Turner","name_elements":{"forename":"Bridget","middle_name":"Claire","surname":"Mitchell-Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12382392","data":{"address":{"address_line_1":"Northwold Road","address_line_2":"Hazlitt Court","country":"England","locality":"London","postal_code":"E5 8BN","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"afecc1831ca17ee3b9d565daa2381f0659cd61df","kind":"individual-person-with-significant-control","links":{"self":"/company/12382392/persons-with-significant-control/individual/ILrihd_FMzNo1kArN15yrRcDvo8"},"name":"Mr Peter Vincent Blackwell","name_elements":{"forename":"Peter","middle_name":"Vincent","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"05314266","data":{"address":{"address_line_1":"Herengracht","country":"Netherlands","locality":"Amsterdam","postal_code":"1015BE","premises":"105 - 107"},"etag":"1de42f5b7652a7533081a1b0d969205971a381b7","identification":{"country_registered":"Netherlands","legal_authority":"Commercial Register Act 2007","legal_form":"Private Limited Company","place_registered":"Dutch Register Of Companies","registration_number":"33258526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05314266/persons-with-significant-control/corporate-entity/sASkhLcCurlyC7Jcdi5PQxApLYM"},"name":"Off The Fence Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-02"}}
{"company_number":"SC650423","data":{"address":{"address_line_1":"Carlisle Road","address_line_2":"Lesmahagow","country":"Scotland","locality":"Lanark","postal_code":"ML11 0HU","premises":"Craighead Bungalow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"8e4869a55379191816260765ffbaf0ad01d3e012","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650423/persons-with-significant-control/individual/YxKFzo4qk3Jk1orT_WKpKR6a7p8"},"name":"Mr Alfred Hugh Fowler Palmer","name_elements":{"forename":"Alfred","middle_name":"Hugh Fowler","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"14041827","data":{"address":{"address_line_1":"Xihu International Tea Expo City,","address_line_2":"Zhuantang Street, Xihu District,","country":"China","locality":"Hangzhou, Zhejiang Province,","postal_code":"310000","premises":"Room 203, Building 1,"},"etag":"76d95400d66133f928965b3aff52cf41688684dc","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Private Limited Company","place_registered":"China","registration_number":"91330106ma7h77yb9l"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14041827/persons-with-significant-control/corporate-entity/rQVV8GXuzCMbt3qq5lCeyGgqblY"},"name":"Snowflake Season (Hangzhou) Electronic Commerce Co., Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"08214653","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"ceased_on":"2025-10-01","country_of_residence":"Israel","date_of_birth":{"month":2,"year":1949},"etag":"d5d3da53ced685da2e3efe3807b8ceb8819a93e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08214653/persons-with-significant-control/individual/2NzDFgtbwC1n9riF2hBuDO4f9TA"},"name":"Mr Gyorgy Benedikt","name_elements":{"forename":"Gyorgy","surname":"Benedikt","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"14041416","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3071"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"73a1c683d6feac13a521d105a87fb92967d29d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14041416/persons-with-significant-control/individual/b0Nlhmk1RewZgW_O-0XFEWT7nFM"},"name":"Ahmad Bilal","name_elements":{"forename":"Ahmad","surname":"Bilal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12382392","data":{"address":{"address_line_1":"80 Northwold Road","country":"United Kingdom","locality":"London","postal_code":"E5 8BN","premises":"Flat 12 Hazlitt Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"465a804ad26d68f9476fd20b92e2951e29f60fba","kind":"individual-person-with-significant-control","links":{"self":"/company/12382392/persons-with-significant-control/individual/sM7OEBPlr5ePxN-GoV2neJY-r3A"},"name":"Mr Gaurav Kumar","name_elements":{"forename":"Gaurav","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12382383","data":{"address":{"address_line_1":"Perry Lane","address_line_2":"Bledlow","country":"England","locality":"Princes Risborough","postal_code":"HP27 9QR","premises":"Primrose House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1996},"etag":"623bf92fb9469e47a2bdae0a0d9cf1d4e32f7849","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382383/persons-with-significant-control/individual/BY7sV9Na_JK53T6xzdWApPZQPXQ"},"name":"Miss Harriet Kate Hutchinson","name_elements":{"forename":"Harriet","middle_name":"Kate","surname":"Hutchinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"14047987","data":{"address":{"address_line_1":"Gladstone Road","country":"England","locality":"Doncaster","postal_code":"DN4 0ER","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"0eed7f9d03261678bb4db5be77caab42752532eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14047987/persons-with-significant-control/individual/gEQrbbnvAJyHGpkJDBDS0Z_idDk"},"name":"Mr Andrei Gabriel Vaduva","name_elements":{"forename":"Andrei","middle_name":"Gabriel","surname":"Vaduva","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14041616","data":{"address":{"address_line_1":"Th Manzil","address_line_2":"Farangipete","country":"India","locality":"Mangalore","postal_code":"574143","premises":"6-105/3 Kunjathkala House"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1989},"etag":"971f5beba8e05f11ab98682cb101cf9840b5885e","kind":"individual-person-with-significant-control","links":{"self":"/company/14041616/persons-with-significant-control/individual/QNhauiOoQnQ7lQYY9hNh__Hj25I"},"name":"Mr Jafar Shareef","name_elements":{"forename":"Jafar","surname":"Shareef","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14047986","data":{"address":{"address_line_1":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1JP","premises":"39 Broadlands Close","region":"Devon"},"etag":"f630c16d0c947ac0e2255f7f9543ad768577c3fe","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"England","registration_number":"13993433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14047986/persons-with-significant-control/corporate-entity/0ZioLE1f6BCiFYOvTEEsPLOcna8"},"name":"Jt 22460 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12381173","data":{"address":{"address_line_1":"Winder Drive","address_line_2":"Hazlerigg","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"897e815da0caa88c66decbf3b21f56813a360c15","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381173/persons-with-significant-control/individual/fCSoxkf6dpQxCY0jEKU7pxDveqQ"},"name":"Mr Lewis Jordan Poole","name_elements":{"forename":"Lewis","middle_name":"Jordan","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"14047797","data":{"address":{"address_line_1":"St. Anns","country":"England","locality":"Barking","postal_code":"IG11 7AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"441e663a95942d1acc7fabbd047ddac2ef7773d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14047797/persons-with-significant-control/individual/RQIpqvTEqLpB20Rv0tnagQJ9qPM"},"name":"Miss Alexandra Gabriela Ciocan","name_elements":{"forename":"Alexandra","middle_name":"Gabriela","surname":"Ciocan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12381173","data":{"address":{"address_line_1":"Winder Drive","address_line_2":"Hazlerigg","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 7FT","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3b439668502d010f291932228ce4df2ad6ca5271","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381173/persons-with-significant-control/individual/okqsurFoz7V9F_xdehK5g0EiEIc"},"name":"Mr Nathaniel James Poole","name_elements":{"forename":"Nathaniel","middle_name":"James","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12382392","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 2AW","premises":"183a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"077c1c3aeeba58f8b1e569674018a2e2527a3461","kind":"individual-person-with-significant-control","links":{"self":"/company/12382392/persons-with-significant-control/individual/p6zNqpP-WWLHyyBdH4cyy1LUBbY"},"name":"Mr Michael Adewale Oluwabunmi Bakare","name_elements":{"forename":"Michael","middle_name":"Adewale Oluwabunmi","surname":"Bakare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"14041417","data":{"address":{"address_line_1":"Church Street","address_line_2":"Esher","country":"United Kingdom","locality":"Surrey","postal_code":"KT10 8QS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"80c042cb02090ff4d953a8b416292af1ae9c2724","kind":"individual-person-with-significant-control","links":{"self":"/company/14041417/persons-with-significant-control/individual/xI4YC0GvA16A_I4rWPwbhtdhdIE"},"name":"Mr Md Bahar Uddin","name_elements":{"forename":"Md","middle_name":"Bahar","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14047986","data":{"address":{"address_line_1":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 1JP","premises":"39 Broadlands Close","region":"Devon"},"etag":"6923c6778fadc7a8b373dcff0cf84289d0d71adb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"England","registration_number":"10043893"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14047986/persons-with-significant-control/corporate-entity/WEadmeYkv05Hktz6jNgg20_dHH8"},"name":"This Time Next Year Sw Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12098543","data":{"address":{"address_line_1":"Trinity Gardens","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"E16 4QD","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c2619cc59ee6c0acc4282d3e2b9477680c557421","kind":"individual-person-with-significant-control","links":{"self":"/company/12098543/persons-with-significant-control/individual/JYOOd_QDBX_U3CDPj0LuaJg8rUI"},"name":"Mrs Aderonke Florence Benson","name_elements":{"forename":"Aderonke","middle_name":"Florence","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12180992","data":{"address":{"address_line_1":"Penfold Road","country":"England","locality":"Felixstowe","postal_code":"IP11 7BP","premises":"1 The Mews","region":"Suffolk"},"ceased_on":"2020-03-01","etag":"786076d9c720683e8e834e72b631a23e4b25dc70","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12181680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12180992/persons-with-significant-control/corporate-entity/OZKTYyfCzQSQOGqAt80KRtsT-88"},"name":"Orwell Management Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"12383932","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"afce8cf6cb798b601e4d04758cab44a6bb582de7","kind":"individual-person-with-significant-control","links":{"self":"/company/12383932/persons-with-significant-control/individual/Cz1CiUtlxyDUOW8qBqfLLpZJF7g"},"name":"Dr Jamie Thomas Whyte","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Whyte","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12390512","data":{"address":{"address_line_1":"Hendon Way","country":"England","locality":"London","postal_code":"NW4 3NE","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"419da4994b6c10a0eaade00ba747a45f94d59a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390512/persons-with-significant-control/individual/1JaktdjAF77r-i7FgOZPnzVr_OM"},"name":"Mrs. Livnat Lopian","name_elements":{"forename":"Livnat","surname":"Lopian","title":"Mrs."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"11987887","data":{"address":{"address_line_1":"Murray Street","country":"Wales","locality":"Llanelli","postal_code":"SA15 1AQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"a9fff3a1ce9db2fbb5391d38ac284f72f4dfa7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11987887/persons-with-significant-control/individual/N8OVgo0GSD5efzXhDXygyFyHE60"},"name":"Mr Colin Richard Wakefield","name_elements":{"forename":"Colin","middle_name":"Richard","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-09"}}
{"company_number":"14048666","data":{"address":{"address_line_1":"Ashenden Road","country":"England","locality":"Guildford","postal_code":"GU2 7XE","premises":"49"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"e067749e99a67c0cec13b0b35d33aa5cd6a80ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/14048666/persons-with-significant-control/individual/b18lCMvQ2bCT_rSr9u0dHXLaCWo"},"name":"Mr John Francis Price","name_elements":{"forename":"John","middle_name":"Francis","surname":"Price","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048746","data":{"address":{"address_line_1":"Boyn Valley Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 4DY","premises":"31","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"e05334480c1d7c64638812d37194823beba54ded","kind":"individual-person-with-significant-control","links":{"self":"/company/14048746/persons-with-significant-control/individual/wVJyNbs4BzZakwBPPyWam9C2GXk"},"name":"Hamza Ali Kiani","name_elements":{"forename":"Hamza","middle_name":"Ali","surname":"Kiani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"11772103","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9 Kd Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"07b99ddf118c5d4d14c09608b8993b734578aa18","kind":"individual-person-with-significant-control","links":{"self":"/company/11772103/persons-with-significant-control/individual/tvpF0qs2_x9BTvIVK_di7vowN2U"},"name":"Mrs Iris Legendre","name_elements":{"forename":"Iris","surname":"Legendre","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12383932","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"8a2530fe9ce657d0a732a9e589f9936927ef9bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12383932/persons-with-significant-control/individual/BWKduB85fLCqH4AjlGkxjVT4LUY"},"name":"Mr Marc William Sidwell","name_elements":{"forename":"Marc","middle_name":"William","surname":"Sidwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"09983872","data":{"address":{"address_line_1":"Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"7809a49eb2234255268294fb91e128224710ac5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09983872/persons-with-significant-control/individual/nNk_yHQunQiz8dykoeAyURWjrAU"},"name":"Mr Paul Bresnihan","name_elements":{"forename":"Paul","surname":"Bresnihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"14048186","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7FG","premises":"85"},"ceased_on":"2023-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"3131e1a08b8d852d763525597732049f43ad4a61","kind":"individual-person-with-significant-control","links":{"self":"/company/14048186/persons-with-significant-control/individual/MuThle6apXz7c-2kVqmg2Ve0_W8"},"name":"Miss Anastasia Leanca","name_elements":{"forename":"Anastasia","surname":"Leanca","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048666","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"Hampton","postal_code":"TW12 2UQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"f5675c02aa5c0d7d92807d8cd31bf1d149770d32","kind":"individual-person-with-significant-control","links":{"self":"/company/14048666/persons-with-significant-control/individual/ABkC_taEcPwlQSz_uj2ITaDnLjE"},"name":"Mr Brendan Michael Leddy","name_elements":{"forename":"Brendan","middle_name":"Michael","surname":"Leddy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048747","data":{"address":{"address_line_1":"Boston House, Grove Business Park","address_line_2":"Downsview Road","country":"England","locality":"Wantage","postal_code":"OX12 9FF","premises":"Office 135"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"727f6612f9c639cd35a2ea7ce22af09cf924d2bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048747/persons-with-significant-control/individual/LkdwYlbVK9XXJJ0-fgFQy9H987g"},"name":"Mr Darren John Tempest Emery","name_elements":{"forename":"Darren","middle_name":"John Tempest","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC729657","data":{"address":{"address_line_1":"Thornhill Drive","country":"Scotland","locality":"Elgin","postal_code":"IV30 6GS","premises":"75","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"9cd59fdce4b994c047ea3070943cd6c5d5aa56d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729657/persons-with-significant-control/individual/jfOw3ySX_8jGm807bqA56NvpPww"},"name":"Mr Murray Jamieson","name_elements":{"forename":"Murray","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13321846","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Ryehill","postal_code":"HU12 9NH","premises":"Manor House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"9bd7f26b80a9bbd01b73547ba1a5867dfe054e83","kind":"individual-person-with-significant-control","links":{"self":"/company/13321846/persons-with-significant-control/individual/5B-ZDFCxpP8WePj6XZFCOooUF0Y"},"name":"Mr Gary Ralph","name_elements":{"forename":"Gary","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"06875013","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"SW6 1NR","premises":"Subway 395"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c13e3add07a187909e6ef9fbcc69440b4eaf93a7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06875013/persons-with-significant-control/individual/BJkZc002aYy-K8A55FiAe-SNAkc"},"name":"Ms Helena Sarah Kwatiokor Quartey","name_elements":{"forename":"Helena","middle_name":"Sarah Kwatiokor","surname":"Quartey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-27"}}
{"company_number":"12383702","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","premises":"Winnington House"},"ceased_on":"2020-01-14","etag":"8579cf005bb735c17d2f2750ace929fe3496af6a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12383702/persons-with-significant-control/corporate-entity/W6JXVsGvIQchVeWGoYy0tacCWwU"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12390512","data":{"address":{"address_line_1":"Hendon Way","country":"England","locality":"London","postal_code":"NW4 3NE","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"095f4940df46525b772e1058f6c6374f36d52e12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390512/persons-with-significant-control/individual/M8SSGJTzDu988yR4tlFw5kUlRYE"},"name":"Mr. Moshe Lopian","name_elements":{"forename":"Moshe","surname":"Lopian","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"14048757","data":{"address":{"address_line_1":"Tenterden Road","country":"England","locality":"Dagenham","postal_code":"RM8 1PX","premises":"34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b33b940f512946973b0b218ba5c16457134377f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14048757/persons-with-significant-control/individual/F3l0C1XpjPgYgkQbSRipssyrtIQ"},"name":"Liliana Natasa Tokoli","name_elements":{"forename":"Liliana","middle_name":"Natasa","surname":"Tokoli"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12383542","data":{"address":{"address_line_1":"Munster Avenue","address_line_2":"Hounslow","country":"England","locality":"Middlesex","postal_code":"TW4 5BQ","premises":"12","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"f3d620154aef7ef2a8d32117f348e27648467e48","kind":"individual-person-with-significant-control","links":{"self":"/company/12383542/persons-with-significant-control/individual/Ea12yL1CBXc9tI54zuqj7ylRH3I"},"name":"Lourdes Rocamuada Dold","name_elements":{"forename":"Lourdes","middle_name":"Rocamuada","surname":"Dold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383933","data":{"address":{"address_line_1":"Northfield Road","country":"England","locality":"Tetbury","postal_code":"GL8 8HB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ff92e2f1e4cfdb5353c70ad01dd80e82a80b1265","kind":"individual-person-with-significant-control","links":{"self":"/company/12383933/persons-with-significant-control/individual/8R53D6qqwvPAMrTTA-uzqwT3ALo"},"name":"Ms Joanna Clare Essex","name_elements":{"forename":"Joanna","middle_name":"Clare","surname":"Essex","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12409873","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Doncaster","postal_code":"DN2 6DE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"9d25c5647ca5f2d81f4598e0cb66d2f9ca8352d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12409873/persons-with-significant-control/individual/v5AKHtX46XAalbmqKao2GQcUztE"},"name":"Mr Mateusz Robert Kwiatkowski","name_elements":{"forename":"Mateusz","middle_name":"Robert","surname":"Kwiatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"14048186","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7FG","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"f4996a00c2d92fc7c6deb5f8082e33ef4bf8835e","kind":"individual-person-with-significant-control","links":{"self":"/company/14048186/persons-with-significant-control/individual/1JIGVGB3-3ppy3WjZ8rxKpTwPfg"},"name":"Miss Anna Zhabina","name_elements":{"forename":"Anna","surname":"Zhabina","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC238646","data":{"address":{"address_line_1":"Scarfskerry","country":"Scotland","locality":"Thurso","postal_code":"KW14 8XW","premises":"Braemara"},"etag":"dbc238c370e89c29005980a554da5756b5da38fd","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc202577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC238646/persons-with-significant-control/corporate-entity/VakxPwrvWsJHdqHyFuGaCs2Puvg"},"name":"Braemara Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"SC729687","data":{"address":{"address_line_1":"Gauze Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 1ES","premises":"27b"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1981},"etag":"a758a4bff72cfc2690f0f7af91773975f4ab364b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729687/persons-with-significant-control/individual/kW0rrk7bSGJHYU7wrq007RdDtFk"},"name":"Miss Lynsey Hislop","name_elements":{"forename":"Lynsey","surname":"Hislop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12383543","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"44fab3ee4f6d17d9b63ec3ba2d7b65a55181e086","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383543/persons-with-significant-control/individual/Hj7SSFkWXSsTBKVF3aXPSevMYss"},"name":"Mr Dermot John Hugh Campbell","name_elements":{"forename":"Dermot","middle_name":"John Hugh","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12390463","data":{"address":{"address_line_1":"Hawksworth Grove","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 1LU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4ca03b6627f661ab8a07950c164eae336c3e92b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12390463/persons-with-significant-control/individual/tHs40YY6cpjzKwEKfP2NaQ4Udrw"},"name":"Mr Daniel Brian Ian Ward","name_elements":{"forename":"Daniel","middle_name":"Brian Ian","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12409882","data":{"address":{"address_line_1":"9 High Street","country":"United Kingdom","locality":"Waltham","postal_code":"DN37 0LJ","premises":"Ground Floor Shop"},"ceased_on":"2021-09-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3eca4df6edaf0a00b425f9a4c6b24fdb22616b26","kind":"individual-person-with-significant-control","links":{"self":"/company/12409882/persons-with-significant-control/individual/EuLNcRRslzFIr2mBmnnpiCad104"},"name":"Mr Stephen Richard Edwards","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Edwards","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"14048187","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"N9 8NP","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"56a30f392f7bcca5addec91116cbb7012453e86a","kind":"individual-person-with-significant-control","links":{"self":"/company/14048187/persons-with-significant-control/individual/QqFbWKU7Xki40FGwJ3Y3K5MBB-I"},"name":"Mrs Asya Asparuhova Tanriverdi","name_elements":{"forename":"Asya","middle_name":"Asparuhova","surname":"Tanriverdi","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048667","data":{"address":{"address_line_1":"Ffordd Parc Castell","country":"United Kingdom","locality":"Bodelwyddan","postal_code":"LL18 5WD","premises":"67","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"8e801d259ade76192d86d1a0e70be76c67172a90","kind":"individual-person-with-significant-control","links":{"self":"/company/14048667/persons-with-significant-control/individual/PAHqeLmsz_q3MeacoS6-Iiyqf6w"},"name":"Mr Adrian Vasile Popa","name_elements":{"forename":"Adrian","middle_name":"Vasile","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048756","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":2000},"etag":"f20a0283a7fe69ad93e6bec7a1ece12f75ae7f39","kind":"individual-person-with-significant-control","links":{"self":"/company/14048756/persons-with-significant-control/individual/448Ga54eXp8jkxC9g11M4OhNZxU"},"name":"Mr Md Imam Hossain Shovo","name_elements":{"forename":"Md","middle_name":"Imam Hossain","surname":"Shovo","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC651952","data":{"address":{"address_line_1":"Girlsta","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9SQ","premises":"Keolka"},"ceased_on":"2025-04-04","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"1676d86f9a1d7776c95de4673e0a7545e393f65f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651952/persons-with-significant-control/individual/n_y-gENWoItLggjJNvkRbOfm15c"},"name":"Mr Magnus Angus Johnson","name_elements":{"forename":"Magnus","middle_name":"Angus","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12414483","data":{"address":{"address_line_1":"Harcourt Way","country":"England","locality":"Northampton","postal_code":"NN4 8JS","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"d6add9117a44723b7612fe5f7848a1ab6c75e9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414483/persons-with-significant-control/individual/uKmgNU44ZIjHyEXUzc_4l3ChVDQ"},"name":"Mr Stephen Jotaku'Uh Taku","name_elements":{"forename":"Stephen","middle_name":"Jotaku'Uh","surname":"Taku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12429232","data":{"address":{"address_line_1":"1 Heslington Lane","country":"United Kingdom","locality":"York","postal_code":"YO10 4HW","premises":"Fulford Lodge","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b3d429d300d7fbe2a66ccc0b48a98d8fb637f095","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429232/persons-with-significant-control/individual/9wwlynOdLnvuv_3M4r5YN7tsKlw"},"name":"Mr Bhavin Ramakant Patel","name_elements":{"forename":"Bhavin","middle_name":"Ramakant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"14049507","data":{"address":{"address_line_1":"Cleveland Road","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1a The Bakers Boot Factory"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"1d19dfc18dd89ee43b29014ffa3badf49b8c5778","kind":"individual-person-with-significant-control","links":{"self":"/company/14049507/persons-with-significant-control/individual/PS546M8hW5D8XXSvz2RGR8SFE_Q"},"name":"Keeley Smalley","name_elements":{"forename":"Keeley","surname":"Smalley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"04786657","data":{"address":{"address_line_1":"Lonsdale House, Lonsdale St","address_line_2":"Nelson","locality":"Lancs","postal_code":"BB9 9HG"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"02d20342b7ce651395a52d4b96f42fdc26755426","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04786657/persons-with-significant-control/individual/fazJ_YnSZBLiosPDSqs8QmXBpEY"},"name":"Mr Mohammad Bashir Chaudhry","name_elements":{"forename":"Mohammad","middle_name":"Bashir","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-04"}}
{"company_number":"14048937","data":{"address":{"address_line_1":"Great Meadow","country":"England","locality":"Tipton","postal_code":"DY4 7NF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2dcd19c5dfe1c5a57eece57afe79266020f4be15","kind":"individual-person-with-significant-control","links":{"self":"/company/14048937/persons-with-significant-control/individual/ZHJoOhh-ntAImimK8RSJ-cxYLN0"},"name":"Mr Marian Ionita","name_elements":{"forename":"Marian","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"10500797","data":{"address":{"address_line_1":"Hook Road","country":"England","locality":"Epsom","postal_code":"KT19 8TR","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7b0eb1be5b4e099a16878e97ba32bca6088aca44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10500797/persons-with-significant-control/individual/8yBckE-iFGXgN0aHddmGs3A2ddk"},"name":"Mrs Tuba Cobek Okutucu","name_elements":{"forename":"Tuba","surname":"Cobek Okutucu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14049297","data":{"address":{"address_line_1":"Firedrake Croft","country":"England","locality":"Coventry","postal_code":"CV1 2DR","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"724dcf06d205d4ccac3617cfa3fe49b40f95ce08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049297/persons-with-significant-control/individual/UBW0OCpddZZqXQsJi-N_EvkmWQ8"},"name":"Mr Christopher Hewitt","name_elements":{"forename":"Christopher","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12445912","data":{"address":{"address_line_1":"Meyler Crescent","locality":"Milford Haven","postal_code":"SA73 2PF","premises":"50"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"3cfd0d19e2d83623a617775d33fcb3b3e04ff16d","kind":"individual-person-with-significant-control","links":{"self":"/company/12445912/persons-with-significant-control/individual/8S1B4nD6K6XBjXmmM-FROQESvOE"},"name":"Lydia Nicole Bate","name_elements":{"forename":"Lydia","middle_name":"Nicole","surname":"Bate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12446992","data":{"address":{"address_line_1":"Wales Court","country":"England","locality":"Downham Market","postal_code":"PE38 9JZ","premises":"14"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"4672e8c84e95a4d096b6832c91aa9302345818fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12446992/persons-with-significant-control/individual/2jdHXE7RK-GgacDdziOk3Mx7iaw"},"name":"Emma Shimmin","name_elements":{"forename":"Emma","surname":"Shimmin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14048836","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"131a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2c6b0c13d2f7bcff4c12a14b48880fdfe9a196b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14048836/persons-with-significant-control/individual/186LxWd2mptbnAl2mBqFvAq_pfo"},"name":"Mr Ian Biddle","name_elements":{"forename":"Ian","surname":"Biddle","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC651952","data":{"address":{"address_line_1":"North Roe","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9RY","premises":"Hooplees"},"ceased_on":"2025-04-04","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"f5a55b6bec444b37d528c07b688140a867867e80","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651952/persons-with-significant-control/individual/Q3SpTiYzeCcptJ-VhJYJ0I6qXEw"},"name":"Mr David John Murray","name_elements":{"forename":"David","middle_name":"John","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12414493","data":{"address":{"address_line_1":"Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 500 Unit 2 94a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"1b755ce27bb46a012cec8c9d14492cf061f8dab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414493/persons-with-significant-control/individual/q4NALHe9ePRrEBGYLNR65j6XObY"},"name":"Mr Stephen John Donoghue","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"NI667313","data":{"address":{"address_line_1":"42-44","address_line_2":"New Row","country":"United Kingdom","locality":"Coleraine","postal_code":"BT52 1AF","premises":"42-44 New Row","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1970},"etag":"3eba5fe2308f844271bfa0f9e45ae3e70d6a6f9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667313/persons-with-significant-control/individual/5LXSFduBv7mNuNoRQlOO5dbn2-E"},"name":"Mr Fabian Mcaleer","name_elements":{"forename":"Fabian","surname":"Mcaleer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-01-28"}}
{"company_number":"14049706","data":{"address":{"address_line_1":"Blandford Street","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7HF","premises":"66","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"69edd275617858f1daf3fb08dcea392b27fc7d9a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049706/persons-with-significant-control/individual/VdDfNBnNZrshklMl0YaLE9Nv6PY"},"name":"Maria Okougbo Oyewole","name_elements":{"forename":"Maria","middle_name":"Okougbo","surname":"Oyewole"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"11753937","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1UE","premises":"512"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3d4bdbc537e2bc5420da8b84e07f5af75d630194","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11753937/persons-with-significant-control/individual/-jbaHf3Y7ZirubecjbC26UMgxFs"},"name":"Mrs Maria Cinciu","name_elements":{"forename":"Maria","surname":"Cinciu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-02"}}
{"company_number":"12411142","data":{"address":{"address_line_1":"Brady Street","locality":"Sunderland","postal_code":"SR4 6QQ","premises":"4"},"ceased_on":"2020-02-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d78f99b6f1d63dc4f4050787636d23e761416626","kind":"individual-person-with-significant-control","links":{"self":"/company/12411142/persons-with-significant-control/individual/z8bj6DmathcHo4SffHNMP_eSgXA"},"name":"Malae Jane Pearson","name_elements":{"forename":"Malae","middle_name":"Jane","surname":"Pearson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12856856","data":{"address":{"address_line_1":"Wensum Street","country":"England","locality":"Norwich","postal_code":"NR3 1LA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7095a5d2592961092e98ed2d763439347cae7dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12856856/persons-with-significant-control/individual/B-08ROt8Q9R5ws-NdrBZi_PLw5M"},"name":"Mr Akhtiar Mangal Khan","name_elements":{"forename":"Akhtiar","middle_name":"Mangal","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"05670817","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9LN","premises":"134-136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1fcd2379d42f5d84f81f90ea23dda0b2b53e9be0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05670817/persons-with-significant-control/individual/5ww77NYF8ZxC-ybW41BfaBhJGv8"},"name":"Mr Jafeer Hussain","name_elements":{"forename":"Jafeer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14049306","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"246fd944b49761d8a07f46539a3a487f3772c494","kind":"individual-person-with-significant-control","links":{"self":"/company/14049306/persons-with-significant-control/individual/uY-NSn9n16kKK7JHOboDhANHpAs"},"name":"Miss Karen Lyn Perkins","name_elements":{"forename":"Karen","middle_name":"Lyn","surname":"Perkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12445913","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d9d23ec3b2fa1b85a9442990034728fafcdc7a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12445913/persons-with-significant-control/individual/Z_amgoThv3mqgBYKrdvpupRNpf0"},"name":"Mrs Josephine Frances Bond","name_elements":{"forename":"Josephine","middle_name":"Frances","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14048936","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"be580cd19b09ae8210113aa2085ab6cd7ff0cfa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14048936/persons-with-significant-control/individual/cfKaPJaH0Sq0iXMAyxvch-AbQBY"},"name":"Mr Eren Yurdakurban","name_elements":{"forename":"Eren","surname":"Yurdakurban","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14049047","data":{"address":{"address_line_1":"Dorset Road","country":"England","locality":"Coventry","postal_code":"CV1 4EB","premises":"62"},"ceased_on":"2023-03-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"33bfbdf7d28d5be6d5fb45390f7b79091167a908","kind":"individual-person-with-significant-control","links":{"self":"/company/14049047/persons-with-significant-control/individual/lEj5JW19RyqkOK9dvXFp0osVU2I"},"name":"Dr Marcel-Grigore Caldararu","name_elements":{"forename":"Marcel-Grigore","surname":"Caldararu","title":"Dr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049296","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Bilston","postal_code":"WV14 6AQ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"00cb1d1cb3addc875fa3914a403afc77a749f182","kind":"individual-person-with-significant-control","links":{"self":"/company/14049296/persons-with-significant-control/individual/K3uTT96zm80koHU3-7eHkVn0F-k"},"name":"Vaishalli Paatil","name_elements":{"forename":"Vaishalli","surname":"Paatil"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"01002537","data":{"address":{"address_line_1":"Wrafton","country":"England","locality":"Braunton","postal_code":"EX33 2DL","premises":"Perrigo"},"ceased_on":"2018-10-24","etag":"4e74f817507d1ec869ded02a62de35678c787d84","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"07154690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01002537/persons-with-significant-control/corporate-entity/W8PBQaL7OsCrBxQIWG4ViaVb_uQ"},"name":"Ranir (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-10-24"}}
{"company_number":"12446682","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"3414c42bd2c00ae9d48ca2e3fb25dc9171199d2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446682/persons-with-significant-control/individual/FhzS32rmDRRg1IVA_gxFgYKW87Y"},"name":"Mr Christopher John Naylor","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"SC651952","data":{"address":{"address_line_1":"Nederdale","address_line_2":"Lerwick","country":"Scotland","locality":"Shetland","postal_code":"ZE1 0SB","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"82f54a277955ee573743b227d58bb6aef6fed1a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JIM CLARK ACCOUNTANCY LTD. ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Steven George Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651952/persons-with-significant-control/individual/50TJ2gGT002nvvKKLXWHyUkbsdw"},"name":"Mr Steven George Johnson","name_elements":{"forename":"Steven","middle_name":"George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12414473","data":{"address":{"address_line_1":"Stroud Green Road","address_line_2":"Snow White Laundry","country":"United Kingdom","locality":"London","postal_code":"N4 3EN","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"6df877ae19f01631083eed0b5833712dc45ff58a","kind":"individual-person-with-significant-control","links":{"self":"/company/12414473/persons-with-significant-control/individual/44gxUwNN1aRSySn6EVxevflM3K4"},"name":"Mr Kiran Padia","name_elements":{"forename":"Kiran","surname":"Padia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12429222","data":{"address":{"address_line_1":"Clifford Way","country":"England","locality":"Maidstone","postal_code":"ME16 8GD","premises":"50a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"af537a4357424ecdeeb551afb8c77bd1abc264f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12429222/persons-with-significant-control/individual/adFTfwhMyYVoDpNhjlGs-aUcB3A"},"name":"Mr Xhevat Troka","name_elements":{"forename":"Xhevat","surname":"Troka","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-28"}}
{"company_number":"12430982","data":{"address":{"address_line_1":"Whitehill Way","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park","region":"Wiltshire"},"etag":"7c04b1b545893e955467384489275ce95b6ca23c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02550622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12430982/persons-with-significant-control/corporate-entity/iWpS28W1AnhsEE2O3PIY9zbXMfg"},"name":"Rwe Renewables Uk Swindon Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"14049717","data":{"address":{"address_line_1":"Stepping Stones","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 4FB","premises":"6","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"170e856830540929ac8a0a3653bb2199de69ab85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049717/persons-with-significant-control/individual/cMB6TwatrkUseEkatPu3impxBPI"},"name":"Cara Jane Barnes","name_elements":{"forename":"Cara","middle_name":"Jane","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"08004612","data":{"address":{"address_line_1":"Sunrise Parkway","locality":"Milton Keynes","postal_code":"MK14 6LS","premises":"Safenames House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8eab6623636259364bb3134ad2c6af0cbae43538","kind":"individual-person-with-significant-control","links":{"self":"/company/08004612/persons-with-significant-control/individual/Ba-yz-8--AN-Euqw6x2kHjt7Fvw"},"name":"Mr Adan Mcmanus","name_elements":{"forename":"Adan","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12412592","data":{"address":{"address_line_1":"Folkes Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9BY","premises":"85"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6dd652029f7ab60880f65fd79c1cbc8620b5cb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12412592/persons-with-significant-control/individual/GdCUNOGa8SkDASGuKvNucMcyVOA"},"name":"Ms Christiane Wermke","name_elements":{"forename":"Christiane","surname":"Wermke","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414493","data":{"address":{"address_line_1":"Terminus Road","country":"England","locality":"Sheffield","postal_code":"S7 2LH","premises":"18"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d8eb1277a4d6bc2908432a783a5e73d8ff7e0022","kind":"individual-person-with-significant-control","links":{"self":"/company/12414493/persons-with-significant-control/individual/wN9o8kxgw9QvzBdGMLoVQKVCWAQ"},"name":"Mr Andrew Fiddler","name_elements":{"forename":"Andrew","surname":"Fiddler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12430852","data":{"address":{"address_line_1":"18a Hatton Wall","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JH","premises":"Black Bull Yard"},"ceased_on":"2020-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"f1bb8b97dd600a002159a8e4c16f80bf50f7db33","kind":"individual-person-with-significant-control","links":{"self":"/company/12430852/persons-with-significant-control/individual/Wt0RLT3gFAAd8G9axPspWPKGRbY"},"name":"Mr Jeremy Sice","name_elements":{"forename":"Jeremy","surname":"Sice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"14049707","data":{"address":{"address_line_1":"Willow Court","country":"United Kingdom","locality":"Sleaford","postal_code":"NG34 7GJ","premises":"3","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"7a20cbd03d51d389dbdf81293901e3c8718eaea7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049707/persons-with-significant-control/individual/_A9wCPBbJdGbUTeteaSy5inrPw4"},"name":"Chris Thomas Hothersall","name_elements":{"forename":"Chris","middle_name":"Thomas","surname":"Hothersall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14048837","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0NR","premises":"333"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"904dd33de84f2c36856d0bc1de4784c55c6c6cc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"CWP ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Abdul Karim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048837/persons-with-significant-control/individual/qwUbhxtBoNoQAf0brG0a0nWvSGs"},"name":"Mr Abdul Karim","name_elements":{"forename":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"11981956","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"129b1a99839026a32162aa9446348e4b38931075","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11981956/persons-with-significant-control/individual/xoxetHE0kD2Dv8Fad2FuYL985pQ"},"name":"Mr Stuart Gerald Brookes","name_elements":{"forename":"Stuart","middle_name":"Gerald","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-05-07"}}
{"company_number":"14049166","data":{"address":{"address_line_1":"Woodfield Gardens","country":"England","locality":"New Malden","postal_code":"KT3 6DY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"8000a67cc0744e310e55060b58e35644666ea0f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14049166/persons-with-significant-control/individual/lBIJcrfrOkhkou-MBPy9gJHiRQA"},"name":"Mrs Mohadeseh Nazerisani","name_elements":{"forename":"Mohadeseh","surname":"Nazerisani","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049497","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0bf71a359c0dcc80cb28a72b02c6536fdc6da160","kind":"individual-person-with-significant-control","links":{"self":"/company/14049497/persons-with-significant-control/individual/3_EPlU-fIpWRUeoliSu_2kMPRD0"},"name":"Mr Jakir Rahman","name_elements":{"forename":"Jakir","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"12445923","data":{"address":{"address_line_1":"Harold Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8NX","premises":"14 Kingsbridge Road"},"ceased_on":"2020-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"6acdcf8ee6f3003676172fd239238a48fb308807","kind":"individual-person-with-significant-control","links":{"self":"/company/12445923/persons-with-significant-control/individual/Q5K9YjEHc90FHEX3LbxgXBpA7t4"},"name":"Neil Crowdey","name_elements":{"forename":"Neil","surname":"Crowdey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12256313","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"4235e87d61149f38ca2e97d3197260b17e86f234","kind":"individual-person-with-significant-control","links":{"self":"/company/12256313/persons-with-significant-control/individual/4rnPxPejcTrhTScHjD2LxVG57cA"},"name":"Ms Apple Jay Redula","name_elements":{"forename":"Apple","middle_name":"Jay","surname":"Redula","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12412592","data":{"address":{"address_line_1":"Folkes Road","address_line_2":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9BY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"7e527dad784c99dbb784aa3552fb934ad004d272","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412592/persons-with-significant-control/individual/LdB7KoyPEmAAiE3nsWyWvFAXMsI"},"name":"Mr Bernard Gaimbu Takala","name_elements":{"forename":"Bernard","surname":"Gaimbu Takala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12428352","data":{"address":{"address_line_1":"Winchester House","address_line_2":"Deane Gate Ave","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2UH","premises":"C/O Milsted Langdon"},"etag":"69f194267a47cac40cdcd78a7724cca6727bfbb3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12427416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12428352/persons-with-significant-control/corporate-entity/bN7jXxiyHBuYBvzwmcVQ1NkiGBE"},"name":"Rougemont (Exeter) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"14049506","data":{"address":{"address_line_1":"31 James Walker Drive","country":"England","locality":"Holmes Chapel","postal_code":"CW4 7GS","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"0d4c8b1bc84be9693c6811bb5d9774e42d27e47f","kind":"individual-person-with-significant-control","links":{"self":"/company/14049506/persons-with-significant-control/individual/zwvykRtLl92kg1uofMBqnKdJcww"},"name":"Mr Aaron Maxwell Arrowsmith","name_elements":{"forename":"Aaron","middle_name":"Maxwell","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049716","data":{"address":{"address_line_1":"Dudley Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 9AL","premises":"170","region":"West Midlands"},"ceased_on":"2024-09-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"b8160912c0d96e98c6d6c674004f395ecd531857","kind":"individual-person-with-significant-control","links":{"self":"/company/14049716/persons-with-significant-control/individual/TC8RRjEQxK6YqlTHRhRjmDwyqmw"},"name":"Mr Ajay Singh","name_elements":{"forename":"Ajay","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14048936","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"021e9e86d120cd4c02c13db9b30a4616d71507cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14048936/persons-with-significant-control/individual/j-58Idp6ekECEF6MY8NrZoNFKmk"},"name":"Mr Kemal Aslan","name_elements":{"forename":"Kemal","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14049046","data":{"address":{"address_line_1":"Framlingham Way","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7YY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8b5499aa19c9c1e472c7fbf382620ae150088509","kind":"individual-person-with-significant-control","links":{"self":"/company/14049046/persons-with-significant-control/individual/pmz6lLjajm4bok1gq4yX4JNnrNc"},"name":"Mr James Gammon","name_elements":{"forename":"James","surname":"Gammon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049167","data":{"address":{"address_line_1":"Beacon House","address_line_2":"Ibstone Road, Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3FE","premises":"C/O Strivex Ltd","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"512e33c9e47839d9a191675c8b817888432aaa1a","kind":"individual-person-with-significant-control","links":{"self":"/company/14049167/persons-with-significant-control/individual/tIccDyPZu0pF2iT-h_PANMsnQBQ"},"name":"Miss Sheridan Mary Greenwood","name_elements":{"forename":"Sheridan","middle_name":"Mary","surname":"Greenwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12430982","data":{"address":{"address_line_1":"200 Dunkeld Road","locality":"Perth","postal_code":"PH1 3AQ","premises":"Inveralmond House","region":"Perthshire"},"etag":"976770a6bcfa86a586d97b717f8785a5b41bbcdb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Scotland","place_registered":"United Kingdom","registration_number":"Sc436251"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12430982/persons-with-significant-control/corporate-entity/Z1-h-Lhy85ECmEXEARBalLynD7k"},"name":"Sse Renewables Offshore Windfarm Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"12446663","data":{"address":{"address_line_1":"Millbank Close","country":"England","locality":"Oldham","postal_code":"OL8 4AW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c991dcfe7860deea8c91293fd0e6065c3640d737","kind":"individual-person-with-significant-control","links":{"self":"/company/12446663/persons-with-significant-control/individual/LLcP_kBppb_ny7H0ebd8hHo8_FM"},"name":"Mr Adam Scholes","name_elements":{"forename":"Adam","surname":"Scholes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447742","data":{"address":{"address_line_1":"Clerics Walk","country":"England","locality":"Shepperton","postal_code":"TW17 8JQ","premises":"2 Clerics Walk Shepperton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"768a4c5d6f206328aba72f158c5a054d276a6be5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447742/persons-with-significant-control/individual/3kX2kT4Au5bOmy6fLteYEe3bJmk"},"name":"Mr Eduard Anton","name_elements":{"forename":"Eduard","surname":"Anton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14052326","data":{"address":{"address_line_1":"Preston Old Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 9QP","premises":"150a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"0a22b5f55f3aa9ec07d2d674d699e4213c417107","kind":"individual-person-with-significant-control","links":{"self":"/company/14052326/persons-with-significant-control/individual/eeL-FwO690HavXF2n1guBIPTAMQ"},"name":"Mr Ryan Skivington","name_elements":{"forename":"Ryan","surname":"Skivington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC653812","data":{"address":{"address_line_1":"Mount Melville House","address_line_2":"Mount Melville","country":"Scotland","locality":"St Andrews","postal_code":"KY16 8NT","premises":"Hayloft Office","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8151ad297b17477e8f63556412f816d2358e7d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653812/persons-with-significant-control/individual/ZhLzSUJPLmorE6YvsNdcdW6GisY"},"name":"Mr Richard Thomas Harry Keating","name_elements":{"forename":"Richard","middle_name":"Thomas Harry","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12448612","data":{"address":{"address_line_1":"Illingworth Close","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 3QF","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"801ab3cd3d1e0c1a5b13ea8342b8a05baf2ca451","kind":"individual-person-with-significant-control","links":{"self":"/company/12448612/persons-with-significant-control/individual/PGaPtUsVbq9eerVvOvG_yDQyKJM"},"name":"Mr Emmanuel Manu Boampong","name_elements":{"forename":"Emmanuel","middle_name":"Manu","surname":"Boampong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"14052396","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-04-25","country_of_residence":"Uzbekistan","date_of_birth":{"month":6,"year":1973},"etag":"9a24883ae060e9ea74c9000164ca4719f5ad741e","kind":"individual-person-with-significant-control","links":{"self":"/company/14052396/persons-with-significant-control/individual/Y-v-gH4KnJsOMbymJ6lN6e3d3sQ"},"name":"Mr Rinat Kinzyabaev","name_elements":{"forename":"Rinat","surname":"Kinzyabaev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-19"}}
{"company_number":"12496793","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66","region":"Greater London"},"ceased_on":"2020-08-26","country_of_residence":"Spain","date_of_birth":{"month":10,"year":1961},"etag":"c82c9cbf960ebbce593b2228a15d02455a21e263","kind":"individual-person-with-significant-control","links":{"self":"/company/12496793/persons-with-significant-control/individual/VFWv3nnAsXltp2NWJLrIiAPJIoo"},"name":"Mr. Diego Peris Sirvent","name_elements":{"forename":"Diego","surname":"Peris Sirvent","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12447742","data":{"address":{"address_line_1":"Clerics Walk","country":"England","locality":"Shepperton","postal_code":"TW17 8JQ","premises":"2 Clerics Walk Shepperton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"017e1125aadb47798de7f303f6f09ddb5e48aac1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447742/persons-with-significant-control/individual/jukPLm0SXmpcNoHVuQkgNPJxrIQ"},"name":"Mrs Ionela Mihaela Anton","name_elements":{"forename":"Ionela","middle_name":"Mihaela","surname":"Anton","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447752","data":{"address":{"address_line_1":"Radlett Road","country":"England","locality":"Watford","postal_code":"WD24 4LL","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"0eb602f4258686d87c228f8a834b856a9d1209ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447752/persons-with-significant-control/individual/lgsDo8sW2v84FnYkeQzllxLIREU"},"name":"Mr Krishnakanth Nakka","name_elements":{"forename":"Krishnakanth","surname":"Nakka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14052356","data":{"address":{"address_line_1":"Tegvagen","address_line_2":"Jarfalla","country":"Sweden","locality":"Stockholm","postal_code":"17553","premises":"13"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1985},"etag":"684d9049df6bdad7c4f65c8b8948b19d210772d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14052356/persons-with-significant-control/individual/Li2JEx2J_rzVv85-UhTzaGU4ego"},"name":"Mr Moqdad Al-Saaid","name_elements":{"forename":"Moqdad","surname":"Al-Saaid","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052377","data":{"address":{"address_line_1":"Oakwood Gardens","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9TY","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"dabc271d34b3e8041acc4f4c3d7e50f8658a7bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/14052377/persons-with-significant-control/individual/6hRfDXXYNG8rrHkQCPx299FTgr0"},"name":"Mr Talat Saeed","name_elements":{"forename":"Talat","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12496742","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1988},"etag":"60e97ed2932a0f46f3408b298a886e3bcd7432bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12496742/persons-with-significant-control/individual/gyksd2Qg6DrJ9r8xYo3EP95MeUY"},"name":"Mr Jonathan Marshall","name_elements":{"forename":"Jonathan","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497692","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S20 4SX","premises":"14 Ox Hill","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2cdb56e58dd585336437f258bd7f049352004472","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497692/persons-with-significant-control/individual/d3Kh9i-MK5_pTAB-ZQ1yylOSG4Y"},"name":"Mrs. Clare Louise Spafford","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Spafford","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13892447","data":{"address":{"address_line_1":"1 Southern Way","country":"England","locality":"London","postal_code":"SE10 0AU","premises":"603 Devine House"},"ceased_on":"2025-03-31","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1972},"etag":"465e1c87c7106e49606f4bff688626b302c74bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/13892447/persons-with-significant-control/individual/IeEkOJPv8qstmyc5EVPaeW--6-k"},"name":"Ms Zeyneti Ilgün","name_elements":{"forename":"Zeyneti","surname":"Ilgün","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14052327","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"etag":"4d82b2bad6fc2174af9d5c7005cbda05c5dbdc19","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"14052116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052327/persons-with-significant-control/corporate-entity/3xmcg9AaNWt8zLAQYvbxynmK-p4"},"name":"Fakin It Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"SC653812","data":{"address":{"address_line_1":"Mount Melville House","address_line_2":"Mount Melville","country":"Scotland","locality":"St Andrews","postal_code":"KY16 8NT","premises":"Hayloft Office","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"4c29c6b16a502ba02fd046827f6f1ab4751cc3e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653812/persons-with-significant-control/individual/leAZxAiK9Xii4RrUF_ojXG5p5dc"},"name":"Mrs Lynette Jean Keating","name_elements":{"forename":"Lynette","middle_name":"Jean","surname":"Keating","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"14052386","data":{"address":{"address_line_1":"Waltham Abbey","country":"England","locality":"London","po_box":"PO BOX 822","postal_code":"EN8 1RQ","premises":"Waltham Abbey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"67243c8686c05391017d232540206d38507c5e43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052386/persons-with-significant-control/individual/NwW-4Zy6oi3TcnYEKLnKrp6fYGw"},"name":"Mr Mark James Speller","name_elements":{"forename":"Mark","middle_name":"James","surname":"Speller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12496743","data":{"address":{"address_line_1":"Traps Lane","country":"England","locality":"New Malden","postal_code":"KT3 4SQ","premises":"Cimero","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"937aa365d73b7f5957bb7b116c3d216a7e9c3062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496743/persons-with-significant-control/individual/OxjI5-dqdHA9x9DWIM-jZ2hTcco"},"name":"Ms Jessica Suhanthi Rasmussen","name_elements":{"forename":"Jessica","middle_name":"Suhanthi","surname":"Rasmussen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-04"}}
{"company_number":"09958957","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DB","premises":"Berkeley Square House, 8th Floor"},"etag":"00a6aa894911a3bcc59a13f7a9648b8374309bcd","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc375198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09958957/persons-with-significant-control/corporate-entity/iMocEHWr3QS3onCeQNj0cA0kgbA"},"name":"Tristan Capital Partners Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14049906","data":{"address":{"address_line_1":"Cressingham Road","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0RP","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"5509463348ff2bf0e4ce215045ba565f99782e14","kind":"individual-person-with-significant-control","links":{"self":"/company/14049906/persons-with-significant-control/individual/wDwtrqxU3pVPzX-P_JwqKl9bt8Q"},"name":"Mr Sorin Chirculescu","name_elements":{"forename":"Sorin","surname":"Chirculescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"09210592","data":{"address":{"address_line_1":"Blackburne Highway","country":"Virgin Islands, British","locality":"Road Town","po_box":"116","premises":"Sea Meadow House","region":"Tortola"},"ceased_on":"2020-12-01","etag":"54ea41495e5b613b02ccaa42dfa4ea542ff49876","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09210592/persons-with-significant-control/corporate-entity/IIybi8IMEPnMw6X6uNSkwqmR4hc"},"name":"P\u0026T Global Renewable Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14052336","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1539"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1999},"etag":"5ce6d0598a03f68057972f8d28991aee995a4b61","kind":"individual-person-with-significant-control","links":{"self":"/company/14052336/persons-with-significant-control/individual/H1sAJFNnVMrx7fKt6P8hurjVbKs"},"name":"Asad Ullah","name_elements":{"forename":"Asad","surname":"Ullah"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052357","data":{"address":{"country":"England","locality":"London","postal_code":"SW2 4JJ","premises":"58 Kingswood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"1a1b6b080de6bc7c429ecf751a13048eea0a350e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052357/persons-with-significant-control/individual/roX0gFAg4PmmYi5Gzzc-gbXbmA8"},"name":"Miss Hermione Lewis","name_elements":{"forename":"Hermione","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12448613","data":{"address":{"address_line_1":"Cleverly Estate","address_line_2":"Wormholt Road","country":"England","locality":"London","postal_code":"W12 0TD","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6e971bcbeb3c0477cfed2e45e918cfef450f63e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12448613/persons-with-significant-control/individual/GbkXxxcpXb9IXkAMZStMRsClie0"},"name":"Mrs Feride Bala","name_elements":{"forename":"Feride","surname":"Bala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14052406","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1TW","premises":"14","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"998b0e1df4481bab6eb77f84452bff65406bcf4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052406/persons-with-significant-control/individual/GxHMl6y_MrdgLYTrRRVM_7tEL5c"},"name":"Mr Steven Brent Willis","name_elements":{"forename":"Steven","middle_name":"Brent","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12497703","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"3","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7ca5fe31f8ea304d7939ef469b93140bdc709c4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12497703/persons-with-significant-control/individual/mZU3vGmF3bCCeS9OcN3_K0b0NOk"},"name":"Mr Adam James Dow","name_elements":{"forename":"Adam","middle_name":"James","surname":"Dow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14049917","data":{"address":{"address_line_1":"St. Monicas Avenue","country":"England","locality":"Luton","postal_code":"LU3 1PJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c04c76946a24f1dfcd0f32876497eb3949a04d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14049917/persons-with-significant-control/individual/xXGXk_jgy5N9-MHDD1Zy2mWsuPQ"},"name":"Mr Shan Raza","name_elements":{"forename":"Shan","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"OC430583","data":{"address":{"address_line_1":"Gossops Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8LF","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c731cf50736b10a67f32c31bdb38013e7f9dbbfb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430583/persons-with-significant-control/individual/zM-BQ4Fi9KkaW3pgGBknB6oCtyA"},"name":"Ms Preeya Chhugani","name_elements":{"forename":"Preeya","surname":"Chhugani","title":"Ms"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-02-06"}}
{"company_number":"14052356","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"5d48e9f8ee112c4f6527fd20924ec4e8d2c12fff","kind":"individual-person-with-significant-control","links":{"self":"/company/14052356/persons-with-significant-control/individual/Wu6Pqjl7nbXxyDGW06B2NScFPE8"},"name":"Mr Kashif Mehmood","name_elements":{"forename":"Kashif","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052376","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"NP19 0DZ","premises":"260 Corporation Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"b50487de1fb68bd144e398135dd0bc24f140138d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052376/persons-with-significant-control/individual/EH0OPwgbPq-wVXARQ2YIEdnEiNg"},"name":"Sebastian Cirpaci","name_elements":{"forename":"Sebastian","surname":"Cirpaci"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052397","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E15 2ZL","premises":"210, Aspire Point, Flat 60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"9550e028089b00cf3d26a627118491b748b616e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14052397/persons-with-significant-control/individual/Luh2RPz1f5I5uet0krg4dosSgvo"},"name":"Director Jiawen Li","name_elements":{"forename":"Jiawen","surname":"Li","title":"Director"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052407","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Erith","postal_code":"DA8 2NT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"88dbe70a04de7ad2e97e863b36ec123e15c602aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14052407/persons-with-significant-control/individual/yFgcIlHSj4ZdPGo5C8LsmSn8UaQ"},"name":"Mr Innocent Chika Echegini","name_elements":{"forename":"Innocent","middle_name":"Chika","surname":"Echegini","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12447403","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"Suite 248, International House"},"country_of_residence":"South Korea","date_of_birth":{"month":11,"year":1983},"etag":"7f51beca319f06eaea99598cc96b900acb2c01f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MBN ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Kunhyoung Park"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447403/persons-with-significant-control/individual/-dtwoEzILTd3NX-C4QGYeYPEiW8"},"name":"Kunhyoung Park","name_elements":{"forename":"Kunhyoung","surname":"Park"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14050407","data":{"address":{"address_line_1":"Bents Close","address_line_2":"Clapham","country":"England","locality":"Bedford","postal_code":"MK41 6DY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"357bebf47a988499115082b16ff4aff99ff1151b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14050407/persons-with-significant-control/individual/xg274DrTgXNZcTWP1ibcO6SWAOQ"},"name":"Mrs Svetla Petrova Roomes","name_elements":{"forename":"Svetla","middle_name":"Petrova","surname":"Roomes","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-17"}}
{"company_number":"12448102","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Wakefield","postal_code":"WF1 3JW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e8c9b62121663621346c9cb306cec0c06a811248","kind":"individual-person-with-significant-control","links":{"self":"/company/12448102/persons-with-significant-control/individual/zZmUGViHmIZc2xqf7EEQZQD2qgQ"},"name":"Mr Noel Lee Roberts","name_elements":{"forename":"Noel","middle_name":"Lee","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448602","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Ryde","postal_code":"PO33 2DT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"3b8517861ddface33f12a320ee5b2dd7799346db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448602/persons-with-significant-control/individual/kREUDLfR6cITr3g8PRjC6ywVysk"},"name":"Mr Simon Moore","name_elements":{"forename":"Simon","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"05246872","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1SD","premises":"2nd Floor Imperial House 21-25","region":"Kent"},"ceased_on":"2019-12-23","etag":"e111d354c1594d8377beaf4b9fabee76dd249383","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12307088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05246872/persons-with-significant-control/corporate-entity/vXs30li-7FiV-tj5iQnHuaFEU5Q"},"name":"Tsdp Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-12-23"}}
{"company_number":"12496752","data":{"address":{"country":"England","locality":"South Shields","postal_code":"NE34 0JA","premises":"49 Bamford Walk","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"24c7734e4d8a450b53541d2334177d098096eb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12496752/persons-with-significant-control/individual/v8Wcs33lt0YeK5Zwgt2RHoE6hDU"},"name":"Mr Robert Lee Smith","name_elements":{"forename":"Robert","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12446992","data":{"address":{"address_line_1":"Wales Court","country":"England","locality":"Downham Market","postal_code":"PE38 9JZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3c7b0bbd3792d81617262b17f8867b32d0becbe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446992/persons-with-significant-control/individual/B1PjXub3VhuuWHxoFe8a8OoCg9o"},"name":"Anne-Marie Nolan","name_elements":{"forename":"Anne-Marie","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14050406","data":{"address":{"address_line_1":"Burley Lodge Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1QD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d30828b2e0d117de70ba810b21de0ddb268f9966","kind":"individual-person-with-significant-control","links":{"self":"/company/14050406/persons-with-significant-control/individual/OVm4bLgcWlmZhr5dgCYM3zz_llQ"},"name":"Mr Zane Ishaq","name_elements":{"forename":"Zane","surname":"Ishaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-17"}}
{"company_number":"12447753","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Angel Corner Parade","country":"United Kingdom","locality":"London","postal_code":"N18 2QH","premises":"2","region":"London"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"4e2f80e1e0d6dfd238726e1ee10638b0ba4d1830","kind":"individual-person-with-significant-control","links":{"self":"/company/12447753/persons-with-significant-control/individual/0G8f6CmpSjdeWwY7NacrN60dows"},"name":"Mr Abdullahi Mohammed Abdulle","name_elements":{"forename":"Abdullahi","middle_name":"Mohammed","surname":"Abdulle","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448593","data":{"address":{"address_line_1":"Parr Road","country":"England","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a"},"ceased_on":"2023-08-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"dba68267c2ab5c540b684bee05fa8bc6000a4101","kind":"individual-person-with-significant-control","links":{"self":"/company/12448593/persons-with-significant-control/individual/jw0VIbGliMz2GnsxvJzU0t2PXSI"},"name":"Mr Mohammed Shahjahan","name_elements":{"forename":"Mohammed","surname":"Shahjahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12494422","data":{"address":{"address_line_1":"Buckden","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 5TQ","premises":"54 Lucks Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"7e41d6374e49ef757b71ad591ce6b995abbe5670","kind":"individual-person-with-significant-control","links":{"self":"/company/12494422/persons-with-significant-control/individual/5kpD8yiaW017K8fGRq6R4eGdZSs"},"name":"Mr. Ian Charles Anthony Lumb","name_elements":{"forename":"Ian","middle_name":"Charles Anthony","surname":"Lumb","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12496743","data":{"address":{"address_line_1":"The Green","country":"England","locality":"London","postal_code":"SW19 5AZ","premises":"5","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"4f3b2749274cda0c3d97968489ed7f372f553162","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496743/persons-with-significant-control/individual/uUl2fhMl0G7gSUyJ4u3vqBK3qUE"},"name":"Mrs Marie Esther Korde","name_elements":{"forename":"Marie","middle_name":"Esther","surname":"Korde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14052416","data":{"address":{"address_line_1":"Snow Hill","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 4LU","premises":"35","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"98cb36c44976a6394c7abf4f5a5cec051c284b16","kind":"individual-person-with-significant-control","links":{"self":"/company/14052416/persons-with-significant-control/individual/f5dPpHEPJqen1c0Du8QDYc6VMQE"},"name":"Mr Azeem Ahmad Sodagar","name_elements":{"forename":"Azeem","middle_name":"Ahmad","surname":"Sodagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14049907","data":{"address":{"address_line_1":"Scarborough Road","country":"England","locality":"Walsall","postal_code":"WS2 9TR","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0fa47ddc853e285817b3ff5197a3fc7951efa442","kind":"individual-person-with-significant-control","links":{"self":"/company/14049907/persons-with-significant-control/individual/wlUSt0JxUWtMbOg4YmN3PpIK9pU"},"name":"Mr Marian Litoiu","name_elements":{"forename":"Marian","surname":"Litoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"12341683","data":{"address":{"address_line_1":"White Stubbs Lane","country":"United Kingdom","locality":"Broxbourne","postal_code":"EN10 7PY","premises":"Broxbournebury Mansion","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"beae8f51d986823ef96d94ff8b097aea0557ab58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341683/persons-with-significant-control/individual/7CmnPCioVItyWmPb5EnX_OhB80A"},"name":"Mr Kirill Avdeyev","name_elements":{"forename":"Kirill","surname":"Avdeyev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14052347","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ceed480dc6029bf835078c471ddf46d9ba07777f","kind":"individual-person-with-significant-control","links":{"self":"/company/14052347/persons-with-significant-control/individual/bWX3mFl4loEmvWzXmUxlYcYQPII"},"name":"Alfred Obeng","name_elements":{"forename":"Alfred","surname":"Obeng"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052366","data":{"address":{"country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 9TH","premises":"14a Albany Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ca4f3c736109af8f61077264053d542a3e28ff33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"ARTEMA LIMITED ACSP","identity_verified_on":"2026-07-16T00:00:00Z","preferred_name":"Joshua Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052366/persons-with-significant-control/individual/T_4p4LB7hSeLIwIf9ia6ftaLeOY"},"name":"Mr Joshua Murray","name_elements":{"forename":"Joshua","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052387","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"etag":"2ebc1a5ad0cda4a9677474a75cf789f2f0744203","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13965858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052387/persons-with-significant-control/corporate-entity/CiL-8E300dqJpQaOzCHKAbWdzrw"},"name":"Ukaus Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052406","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newark","postal_code":"NG24 1TW","premises":"14","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"fbf0db5ee2aff4e39a47794b6750b090a87fdeb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052406/persons-with-significant-control/individual/Ntg63njlY1ZitWl6_vBXBmKpZmM"},"name":"Mrs Glenis Catherine Willis","name_elements":{"forename":"Glenis","middle_name":"Catherine","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12497712","data":{"address":{"address_line_1":"Great Totham","country":"England","locality":"Maldon","postal_code":"CM9 8BZ","premises":"Round Bush, Colchester Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"d724bfd3258225f41bc8d6a4f0c248a5719e8601","kind":"individual-person-with-significant-control","links":{"self":"/company/12497712/persons-with-significant-control/individual/G5v5BHGUINguPr7aUwhG6zw1Erg"},"name":"Mrs Sevcan Fitzgerald","name_elements":{"forename":"Sevcan","surname":"Fitzgerald","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"12447012","data":{"address":{"address_line_1":"Lytton Grove","country":"England","locality":"London","postal_code":"SW15 2EZ","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"533f88ed06d6c6f075d99cc084602358245f8c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447012/persons-with-significant-control/individual/pkDlucVz28GhcZsoLoS0PGMFUwo"},"name":"Mr Shing Hong Ronny Lai","name_elements":{"forename":"Shing","middle_name":"Hong Ronny","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14050406","data":{"address":{"address_line_1":"Burley Lodge Terrace","country":"England","locality":"Leeds","postal_code":"LS6 1QD","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"697460c2dd64b3036e2be671608380f3392d4ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/14050406/persons-with-significant-control/individual/wh-Bk7at8532Ui0yTwKtTEfBAyY"},"name":"Ms Lucy Imogen Walls","name_elements":{"forename":"Lucy","middle_name":"Imogen","surname":"Walls","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-17"}}
{"company_number":"12448083","data":{"address":{"address_line_1":"Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3PB","premises":"43 - 45"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f409c427690afc73df73821b2ba5bb8a7ab63656","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z","authorised_corporate_service_provider_name":"ADD ACCOUNTING LLP ACSP","identity_verified_on":"2025-10-12T00:00:00Z","preferred_name":"Duriye Gungor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448083/persons-with-significant-control/individual/RbhIy5p_-dwBfL1d80ukkE95Rco"},"name":"Mrs Duriye Gungor","name_elements":{"forename":"Duriye","surname":"Gungor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14052367","data":{"address":{"address_line_1":"Mapesbury Road","country":"England","locality":"London","postal_code":"NW2 4JD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"b0d04353b454e08bcbc315d3923ccf6665969b92","kind":"individual-person-with-significant-control","links":{"self":"/company/14052367/persons-with-significant-control/individual/ArFx9cAJnGgbG1TSKNdYKfEXcwA"},"name":"Dr. Erika Annabelle Domeika Pratte","name_elements":{"forename":"Erika","middle_name":"Annabelle","surname":"Domeika Pratte","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12373752","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1973},"etag":"15e2ed36749b1fbd8390f868a633690076ddcc28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373752/persons-with-significant-control/individual/iBchz7Ji4UuuR3cH9cFiMoP6AT0"},"name":"Mrs Catherine Alcayde","name_elements":{"forename":"Catherine","surname":"Alcayde","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-29"}}
{"company_number":"12496752","data":{"address":{"country":"England","locality":"South Shields","postal_code":"NE34 0HP","premises":"30 Bramham Court","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"bf9316a77b93b5258517bb03c675a4c060961e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12496752/persons-with-significant-control/individual/YUucsAb2qNlkTYwtw5bGL8IFu0c"},"name":"Mr Nicholas Thomas William Smith","name_elements":{"forename":"Nicholas","middle_name":"Thomas William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14049916","data":{"address":{"address_line_1":"Hollins Road","country":"England","locality":"Oldham","postal_code":"OL8 4SA","premises":"820"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"99408ebca6b3f297e9ad3ce0c062f8001bda414f","kind":"individual-person-with-significant-control","links":{"self":"/company/14049916/persons-with-significant-control/individual/DDpp9Li1n1b0C4hZTHIJWG8HPoY"},"name":"Mrs Tinuta Neacsu","name_elements":{"forename":"Tinuta","surname":"Neacsu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"OC430583","data":{"address":{"address_line_1":"Gossops Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8LF","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a7412aa382799ef89fd7110c4a67efa3b6b19d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430583/persons-with-significant-control/individual/mdnwr3zvfZtG8lrjFW8ZpAJHsQw"},"name":"Ms Kanchan Kirtane","name_elements":{"forename":"Kanchan","surname":"Kirtane","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-02-06"}}
{"company_number":"14052356","data":{"address":{"address_line_1":"Oakhouse Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA6 7NA","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"186d52adc075b336e612cb4427bda194830fff53","kind":"individual-person-with-significant-control","links":{"self":"/company/14052356/persons-with-significant-control/individual/kPEA6pCtzV_ZyrbQTzaRY75n9Wk"},"name":"Mr Dwight Wilson","name_elements":{"forename":"Dwight","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12448602","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"5d010bcf2b6c4230a6cb79532f33af860e8f018b","kind":"individual-person-with-significant-control","links":{"self":"/company/12448602/persons-with-significant-control/individual/hapXdHbTwhJ0kcw0fMmNym6W2Wc"},"name":"Mr Spencer John Wilby","name_elements":{"forename":"Spencer","middle_name":"John","surname":"Wilby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13818476","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8ae2e4a3183c68539126d59135c1a25bdabecc21","kind":"individual-person-with-significant-control","links":{"self":"/company/13818476/persons-with-significant-control/individual/S1X2ttYftPUziJ-SWrPksJq742o"},"name":"Mrs Jadeja Rakshaba Mahavirsinh","name_elements":{"forename":"Jadeja","middle_name":"Rakshaba","surname":"Mahavirsinh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-27"}}
{"company_number":"14052407","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Erith","postal_code":"DA8 2NT","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"f64059f33f99c37460b73cdd99bd3dba1f09d5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14052407/persons-with-significant-control/individual/6F1f7BipgSqe-u_RSI4UP0JxBNU"},"name":"Mrs Esther Chinenye Echegini","name_elements":{"forename":"Esther","middle_name":"Chinenye","surname":"Echegini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12498932","data":{"address":{"address_line_1":"Foxton Grove","country":"England","locality":"Mitcham","postal_code":"CR4 3QX","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"860477a26722b4247e509ce88ac464904610b01a","kind":"individual-person-with-significant-control","links":{"self":"/company/12498932/persons-with-significant-control/individual/bj1dkqlmA_g7MNiXowpfeweYtGw"},"name":"Ms Nana Akua Osei-Anim","name_elements":{"forename":"Nana","middle_name":"Akua","surname":"Osei-Anim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12500013","data":{"address":{"address_line_1":"Exhibition Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2PN","premises":"55 Princes Gate"},"ceased_on":"2022-08-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"d5b4058b58dbc457748428b802fec5c86c080c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12500013/persons-with-significant-control/individual/32q-dqmPHNkzIUh4sjk55MEXClg"},"name":"Mr Thomas Talbot","name_elements":{"forename":"Thomas","surname":"Talbot","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12502202","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","premises":"325-327"},"ceased_on":"2020-08-18","etag":"ce785f6a4fb48160e6792bdeeb19495c76dfb6a0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07269454"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12502202/persons-with-significant-control/corporate-entity/Fp7IKinleouu1H25usxLQNZbECA"},"name":"Ibericos Etc. Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503893","data":{"address":{"address_line_1":"N 4 Rue 13 Hay El Mohammadi","country":"Morocco","locality":"Beni Mellal","postal_code":"23000","premises":"Mohamed Mouloudi"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2001},"etag":"4e6863d7bb73d1a7b6b3e04ae339a8e0b98f9b90","kind":"individual-person-with-significant-control","links":{"self":"/company/12503893/persons-with-significant-control/individual/YyfEneC2ggoUjWTaPRVhFIwfi80"},"name":"Mr Mohamed Mouloudi","name_elements":{"forename":"Mohamed","surname":"Mouloudi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14057137","data":{"address":{"address_line_1":"No. 750 Heping Avenue","address_line_2":"Wuchang District","country":"China","locality":"Wuhan City","postal_code":"430062","premises":"Room 1106 Building 20 Greenland International Fina","region":"Hubei Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"134c0cf612084b29ffad2bf5dd7867849d822515","kind":"individual-person-with-significant-control","links":{"self":"/company/14057137/persons-with-significant-control/individual/f8gn9dsO7dGiPsTs5TLJno3o5HU"},"name":"Ms An Chen","name_elements":{"forename":"An","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-20"}}
{"company_number":"12128147","data":{"address":{"address_line_1":"Abbey Wood Road","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YT","premises":"1"},"etag":"acc7ecc4a0c9a76a0e7237b38146f74cf0c0a83a","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"05858177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12128147/persons-with-significant-control/corporate-entity/kNXkAwA3JWsROQpGg0N0kpIt638"},"name":"Commercial Services Kent Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14058387","data":{"address":{"address_line_1":"91-92 Charles Henry Street","country":"England","locality":"Birmingham","postal_code":"B12 0SJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"508b80b1d0d7cd6c85248b7459be70a180e76700","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"RELIANCE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Kamran Inayat"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058387/persons-with-significant-control/individual/iIemi9r9Wokv_zBEyK1iA7WM_hM"},"name":"Mr Kamran Inayat","name_elements":{"forename":"Kamran","surname":"Inayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14063526","data":{"address":{"address_line_1":"Sandown Avenue","country":"England","locality":"Liverpool","postal_code":"L14 7AS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a24c7925d3c71bb1dcd91ff3bb9191a2e99998c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14063526/persons-with-significant-control/individual/qYZMKh_9Mf1DITa50crcwmXGbQ4"},"name":"Mr Lewis Anthony Gouldbourne","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Gouldbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"12176847","data":{"address":{"address_line_1":"First Floor","address_line_2":"33 Chertsey Rd","country":"England","locality":"Woking","postal_code":"GU21 5AJ","premises":"C/O Ashfield Accountancy"},"etag":"390be64e67c6ff41c6f4807317357a8791b05189","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12176847/persons-with-significant-control/corporate-entity/dC-WQtJhSNqmNXhklsBIm19rcwI"},"name":"Basinghall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14081556","data":{"address":{"address_line_1":"High Street","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4DF","premises":"114a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"dc68d60517a09da09d4cf1b68684c966f870ff72","kind":"individual-person-with-significant-control","links":{"self":"/company/14081556/persons-with-significant-control/individual/Ejd-Ywm1F7K58DMMTZkLHTKIGDk"},"name":"Mrs Sabina Dobrin","name_elements":{"forename":"Sabina","surname":"Dobrin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12521782","data":{"address":{"address_line_1":"Ronbury Close","address_line_2":"Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6SD","premises":"3","region":"Lancashire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"abf60582c5879869624ee44db1fc1192481ce29f","kind":"individual-person-with-significant-control","links":{"self":"/company/12521782/persons-with-significant-control/individual/iDsALeLeNrsT8zVPGvQ1wXtFNeE"},"name":"Mr Mohammed Ishfaq","name_elements":{"forename":"Mohammed","surname":"Ishfaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"SC658113","data":{"address":{"address_line_1":"Huttengasse","country":"Austria","locality":"Vienna","postal_code":"1140","premises":"13/2/3/"},"country_of_residence":"Austria","date_of_birth":{"month":7,"year":1998},"etag":"f983cfb71d6922020311e081bb41b8887f4195df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658113/persons-with-significant-control/individual/HA8nfi6JWn8T6RRmuUaX0fAAkAA"},"name":"Mr Catalin-George Blede","name_elements":{"forename":"Catalin-George","surname":"Blede","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"14052446","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"6b621515e526bd047ef197979f3f3467daca2e05","kind":"individual-person-with-significant-control","links":{"self":"/company/14052446/persons-with-significant-control/individual/Mds-4WjW1CqqCnflHHNljK4WPRI"},"name":"Mr Mark Stuart Prosser","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052497","data":{"address":{"address_line_1":"Croston","country":"United Kingdom","locality":"Leyland","postal_code":"PR26 9RB","premises":"24 Town Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"2b34829687644bc07616b42d5e01fca9fb27e64a","kind":"individual-person-with-significant-control","links":{"self":"/company/14052497/persons-with-significant-control/individual/F8wlQ0-dgjEtQLsdTspjOOIIJyQ"},"name":"Mr Abdul Awal","name_elements":{"forename":"Abdul","surname":"Awal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052566","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"a66b2f87a0c876731609ff9be78fb0d3d374461c","kind":"individual-person-with-significant-control","links":{"self":"/company/14052566/persons-with-significant-control/individual/nMvk0w-Sfdc_3w5svmcduE8yjLw"},"name":"Mr Gentison Gkongko","name_elements":{"forename":"Gentison","surname":"Gkongko","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14054846","data":{"address":{"address_line_1":"Picket Hill","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3HH","premises":"Little Picket","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"8521158130f865f4678c9cbdbb403efdeaf9a966","kind":"individual-person-with-significant-control","links":{"self":"/company/14054846/persons-with-significant-control/individual/Fy3Ycia1KOC5KGiLYzH8ZC3nKQE"},"name":"Melissa Charmaine Richardson","name_elements":{"forename":"Melissa","middle_name":"Charmaine","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12505202","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"Bude","postal_code":"EX23 8BH","premises":"2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6e712ab627986ae835fbdd264c5929eabf745a45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505202/persons-with-significant-control/individual/stpgk4oC3kZjB52cZjRihdOjjEs"},"name":"Mrs Nicola Clarke","name_elements":{"forename":"Nicola","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14058376","data":{"address":{"address_line_1":"Hill Rise","country":"England","locality":"Leicester","postal_code":"LE4 9TD","premises":"1c"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"343da826324f346c8001d555c284ce53681aa46a","kind":"individual-person-with-significant-control","links":{"self":"/company/14058376/persons-with-significant-control/individual/qdHbauAZYvthwoucNC-ToxNfm9Y"},"name":"Mr Rasool Salih","name_elements":{"forename":"Rasool","surname":"Salih","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12508943","data":{"address":{"address_line_1":"14 High Street,","address_line_2":"Colliers Wood","country":"United Kingdom","locality":"London","postal_code":"SW19 2AE","premises":"Colliers Wood Flooring"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"4e6c77c6abf03df3a2254d14ffe8261f0f7582d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508943/persons-with-significant-control/individual/owjt4Uxjf5SFOUSf_2iGAQVwE_o"},"name":"Mr Daniel Collins","name_elements":{"forename":"Daniel","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509932","data":{"address":{"address_line_1":"Flowerfield","country":"England","locality":"Preston","postal_code":"PR4 0BG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"77ab3c0edb22cba6352c0706d6885b1a83de75a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12509932/persons-with-significant-control/individual/n8hrVB9vec42IZ3CmJWdFgOMUfA"},"name":"Mr Francis Craig Despard","name_elements":{"forename":"Francis","middle_name":"Craig","surname":"Despard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"06222043","data":{"address":{"address_line_1":"11 Bressenden Place","country":"England","locality":"London","postal_code":"SW1E 5BY","premises":"Nova North"},"etag":"b3db4c190db2f34e3a9414a6e85f4b497f8530c5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"06930266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06222043/persons-with-significant-control/corporate-entity/dRUsdkTIEORUBynVuQkQB43flqE"},"name":"Edf Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12516323","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1948},"etag":"1a2c385d2f3e73ec9538eb5a605fd3052217fdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12516323/persons-with-significant-control/individual/BmQBr-CukBCUZcDYrJ4GUvebkeU"},"name":"Kubrabibi Sabirbhai Chhipa","name_elements":{"forename":"Kubrabibi","middle_name":"Sabirbhai","surname":"Chhipa"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"11665686","data":{"address":{"address_line_1":"Holcot Lane","address_line_2":"Sywell","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 0BG","premises":"Thistledown Barn","region":"Northamptonshire"},"ceased_on":"2022-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"c3ed6c3b6e2eddc09850fea834fc12c2ab3d6f37","kind":"individual-person-with-significant-control","links":{"self":"/company/11665686/persons-with-significant-control/individual/kHW8-slztkIpVu8cvGaztOglCTQ"},"name":"Mr Mukesh Joshi","name_elements":{"forename":"Mukesh","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"12531332","data":{"address":{"address_line_1":"Drayton Park","country":"England","locality":"London","postal_code":"N5 1NF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e8858605348b8b9a969f9c9888236e4ebfb13eee","kind":"individual-person-with-significant-control","links":{"self":"/company/12531332/persons-with-significant-control/individual/w_K2wwapSi4tLW3Dj9_OvSkGy_A"},"name":"Mr Stefano De Rosa","name_elements":{"forename":"Stefano","surname":"De Rosa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12498933","data":{"address":{"country":"England","locality":"Sunderland","postal_code":"SR5 3TJ","premises":"44a Castleford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"250c47c2162725c280b16063e8d91328e2fde0e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498933/persons-with-significant-control/individual/xKpMae8KFbwUHsk8Hp7ShMF3FyI"},"name":"Mr Dharmoon Mal","name_elements":{"forename":"Dharmoon","surname":"Mal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"12500033","data":{"address":{"address_line_1":"Frithwood Avenue","country":"England","locality":"Northwood","postal_code":"HA6 3LY","premises":"9","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1da9897458283a004ab9ac1f47a408c5707364c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12500033/persons-with-significant-control/individual/CBQtnaeqSvi7tAbjxN9UaCPbJ8c"},"name":"Mr Oluwatosin Ayobami Femi-Olatunji","name_elements":{"forename":"Oluwatosin","middle_name":"Ayobami","surname":"Femi-Olatunji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502232","data":{"address":{"address_line_1":"Ryton Road","address_line_2":"Ryton","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9JN","premises":"Ryton Court","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"669d129e890191c5248e11dbaf45f978c1f8c7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12502232/persons-with-significant-control/individual/UzpvPLJeebtPlGfvAvDZLUOWrLc"},"name":"Stephen Gavin Wright","name_elements":{"forename":"Stephen","middle_name":"Gavin","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12503903","data":{"address":{"address_line_1":"Newton Way","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4SU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"4bc78df23286847bc522ff4dd71ce3f3344cd8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12503903/persons-with-significant-control/individual/-G4PYpKc1rkeXlKyVBagRrvH3CA"},"name":"Mrs Antonella Bednarek","name_elements":{"forename":"Antonella","surname":"Bednarek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"14057146","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"London","postal_code":"E1 2AX","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a2361d15507536738d123f274ca9a5c2d399dd38","kind":"individual-person-with-significant-control","links":{"self":"/company/14057146/persons-with-significant-control/individual/U4c5zuKkN3JJhYMMuUSHbidlifA"},"name":"Mr Majharul Islam","name_elements":{"forename":"Majharul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12507833","data":{"address":{"address_line_1":"Markland Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9LZ","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"fcb68405e5511ac2b5b1d2738bc779d0a47a6c35","kind":"individual-person-with-significant-control","links":{"self":"/company/12507833/persons-with-significant-control/individual/XCFMYCYMWYofXVrRMrQkO59rVnY"},"name":"Mr David Raymond Geary","name_elements":{"forename":"David","middle_name":"Raymond","surname":"Geary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"11717807","data":{"address":{"address_line_1":"4001 Kennett Pike","country":"United States","locality":"Wilmington","postal_code":"19807","premises":"Suite 302","region":"Delaware"},"etag":"765c14c432bb9b9c29cfc340e5f3ff3ae444c671","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporation","place_registered":"Delaware Company Registry","registration_number":"6133002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11717807/persons-with-significant-control/corporate-entity/lwFQYC-rPf02Px-uHQ0ONrrfPG4"},"name":"Tpg Inc.","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-12"}}
{"company_number":"12511202","data":{"address":{"address_line_1":"Chapterhouse Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0NN","premises":"28"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"e0d89c0d03da79692a7f194e58c1d45e37f100ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12511202/persons-with-significant-control/individual/bNV1hdBdWTfRxOwHJxOk3rEW-Ec"},"name":"Mr Jacob Sebastian","name_elements":{"forename":"Jacob","surname":"Sebastian","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14079316","data":{"address":{"address_line_1":"Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Britannia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"da487faeefdf181c0f3dba7ea7bc03a6f0e3908d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14079316/persons-with-significant-control/individual/-aSBStA41wgbI6xbpkmzrC2RwAM"},"name":"Mr Liam Gerard Foy","name_elements":{"forename":"Liam","middle_name":"Gerard","surname":"Foy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"02864257","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Lymington","postal_code":"SO41 3YL","premises":"The Shipyard"},"etag":"95ef6ccd3e182a692b44fb7690d014445bb8814a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"0011785"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02864257/persons-with-significant-control/corporate-entity/ptPnRtC1PouhrC2NEz60FBAtysY"},"name":"Berthon Boat Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12530252","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1982},"etag":"092f65b450b2cf1eaa973f666d94ce954c93185d","kind":"individual-person-with-significant-control","links":{"self":"/company/12530252/persons-with-significant-control/individual/q_s-lT6g7aniNzw7jRxeWde4IlQ"},"name":"Mr Messiah Ogbeifun","name_elements":{"forename":"Messiah","surname":"Ogbeifun","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"09925836","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Blackpool","postal_code":"FY4 1BE","premises":"Danescourt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"2b3b69c23f19911684f25dd81a9c16f0aa437236","kind":"individual-person-with-significant-control","links":{"self":"/company/09925836/persons-with-significant-control/individual/H9HwrGQ_z3RWjm-opZ7OUDYq10I"},"name":"Mr John Andrew Peate","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Peate","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-01"}}
{"company_number":"14052466","data":{"address":{"address_line_1":"31 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3ES","premises":"Sapphire Heights Courtyard","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"4c8b54593b6fb675e91e420070538f516479e693","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MD ASSOCIATES (ACCOUNTING \u0026 TAXATION) LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Molly-May Arkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052466/persons-with-significant-control/individual/Gk20uvPCB0seD-pSPtkRr4VLBfg"},"name":"Miss Molly-May Arkinson","name_elements":{"forename":"Molly-May","surname":"Arkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052516","data":{"address":{"address_line_1":"20 Derby Hill Cres","country":"United Kingdom","locality":"London","postal_code":"SE23 3YL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"384c146d58ac282f9de6ef7105ea0582e4513452","kind":"individual-person-with-significant-control","links":{"self":"/company/14052516/persons-with-significant-control/individual/BoivHz6zj5-DBZXek1boJQbGnwI"},"name":"Peng Lyu","name_elements":{"forename":"Peng","surname":"Lyu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052567","data":{"address":{"address_line_1":"Arden Road","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2RZ","premises":"53"},"ceased_on":"2025-03-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2893d20e1ac93b08e6b5040dab2bb48f6b6c48cd","kind":"individual-person-with-significant-control","links":{"self":"/company/14052567/persons-with-significant-control/individual/vrb0B6kMtk-KHdqxXJs_-fezlOo"},"name":"Mr Lee Anthony Reilly","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14054847","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rochester","postal_code":"ME1 1BU","premises":"317-319"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"bb3b8d0e85df78c9d64406b64aa8c3a6b719ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/14054847/persons-with-significant-control/individual/PjfpQXX_IVkksjFR_pn73JSYFl8"},"name":"Mr Sananthan Kanaganayagam","name_elements":{"forename":"Sananthan","surname":"Kanaganayagam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12505262","data":{"address":{"address_line_1":"Ongar Road","country":"England","locality":"London","postal_code":"SW6 1SJ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"200b63906af56c18a258fd1a18ff801620ee97fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12505262/persons-with-significant-control/individual/eSn1VCoFIGTm932SJI3mQ8jVUW8"},"name":"Mr Nasir Kunduzi","name_elements":{"forename":"Nasir","surname":"Kunduzi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14058377","data":{"address":{"address_line_1":"Sherwood Rise","country":"England","locality":"Nottingham","postal_code":"NG7 6JE","premises":"B1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"624f706f2a135473c989c263951c34a9e93af72e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14058377/persons-with-significant-control/individual/9x0fGm8I4sfV7ihRAvfKuZQ4aWU"},"name":"Mr Marius Misin","name_elements":{"forename":"Marius","surname":"Misin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12509902","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB8 1AB","premises":"Suite 214, 52a Windsor Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"e5a17d82b9152f911e3dd5cfad594525150aeb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12509902/persons-with-significant-control/individual/vcFKUpaJimzt028VrtWgkbO_AOY"},"name":"Mr Vassel Brown","name_elements":{"forename":"Vassel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"14063527","data":{"address":{"address_line_1":"Parc Wern","country":"Wales","locality":"Neath","postal_code":"SA10 6DQ","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1997},"etag":"14a946fffcfcfdee023ef22571a968c2e315cc98","kind":"individual-person-with-significant-control","links":{"self":"/company/14063527/persons-with-significant-control/individual/TTz_EEuO7h8IdyRHSBCEHux-K7s"},"name":"Mr Jamie Lee Bunce","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Bunce","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"12512383","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Ilford","postal_code":"IG1 1PF","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"396462524e89d5dfa6b9cd66ec09272a0b4595ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12512383/persons-with-significant-control/individual/qjS0oZLi5fiBXxDsWPHExZgbk8g"},"name":"Mr Sivackshan Sivanesan","name_elements":{"forename":"Sivackshan","surname":"Sivanesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12516332","data":{"address":{"address_line_1":"Welbeck","country":"England","locality":"Bracknell","postal_code":"RG12 8UH","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0fa3904d72df144d15d3a12013f255c82305c00e","kind":"individual-person-with-significant-control","links":{"self":"/company/12516332/persons-with-significant-control/individual/Kvv1BHd240_O9F2ivclaHZV8O3Y"},"name":"Mr Yulian Ognyanov Kostov","name_elements":{"forename":"Yulian","middle_name":"Ognyanov","surname":"Kostov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"14082087","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5TQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cdd544abad3abc376a18b8f871aa93da696b44a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082087/persons-with-significant-control/individual/dNDCWZD82RQAFz7wNBajtGLEbGM"},"name":"Mrs Judith Porter","name_elements":{"forename":"Judith","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12430852","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BD","premises":"30"},"ceased_on":"2025-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"f6538e7c22f032866d9376d5528c29791a5ab150","kind":"individual-person-with-significant-control","links":{"self":"/company/12430852/persons-with-significant-control/individual/OW2_R4BLcOIaLMIdOS3HuHn3yzI"},"name":"Alisha Lyndon","name_elements":{"forename":"Alisha","surname":"Lyndon"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"SL034737","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1AB","premises":"Marischal College"},"etag":"5483dad7c8f56bf5239ac7099714c13fb45b368a","identification":{"legal_authority":"Scots Law","legal_form":"Local Authority"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SL034737/persons-with-significant-control/legal-person/mMRV2jgsHm2Wpf3n-3PZbcP6P4I"},"name":"Aberdeen City Council","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"14052527","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Lowestoft","postal_code":"NR33 9BJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"44e4d30be2d658288cb60f21c3099acbf869b510","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052527/persons-with-significant-control/individual/xSLrjzh_kS851YqxVsX_ZnDDM9Q"},"name":"Miss Sharon Rebecca Hooker","name_elements":{"forename":"Sharon","middle_name":"Rebecca","surname":"Hooker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"07238516","data":{"address":{"address_line_1":"Bramley House 2a","address_line_2":"Bramley Road","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3SX","premises":"Office 15","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c4659b902b5be6c3a67b01c015f2fc68e224e31a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07238516/persons-with-significant-control/individual/BQnBDmc6zqB-bPg8bQ_EP6p5DiQ"},"name":"Mr James Michael Robert Moffat","name_elements":{"forename":"James","middle_name":"Michael Robert","surname":"Moffat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-09-07"}}
{"company_number":"12505202","data":{"address":{"address_line_1":"Lansdown Road","country":"England","locality":"Bude","postal_code":"EX23 8BH","premises":"2","region":"Cornwall"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"51313d615aa66d795dc4fb4f1f6be7e8917862c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12505202/persons-with-significant-control/individual/CjCMHYz2NxA8-E0WinhtgJuUjg0"},"name":"Mr Oliver Clarke","name_elements":{"forename":"Oliver","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506563","data":{"address":{"address_line_1":"Byrom Street","country":"England","locality":"Altrincham","postal_code":"WA14 2EN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"08320773b652d8737b4f4fbd5acc9143fcb23f39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506563/persons-with-significant-control/individual/2p9yvCaOvzEZgPRJJtpzUB_5bj0"},"name":"Mr Thomas Andrew Crowley","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC656953","data":{"address":{"address_line_1":"Corthan Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5AS","premises":"5"},"ceased_on":"2022-04-05","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1976},"etag":"536c2cc3ac7de5f74672b48757b8e8c703da26ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656953/persons-with-significant-control/individual/_NfHBgTT-HC-_k-e5rKOxZ9zczQ"},"name":"Mr Zhivko Yordanov Chobanov","name_elements":{"forename":"Zhivko","middle_name":"Yordanov","surname":"Chobanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509923","data":{"address":{"address_line_1":"116 Broughton Lane","locality":"Salford","postal_code":"M7 1UF","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b16d5d51bb5dc9b80540b92e4155b35bb1881e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12509923/persons-with-significant-control/individual/efn2s18KSbtwJilfU2WpfLOEe8E"},"name":"Mr Knowledge Jubane","name_elements":{"forename":"Knowledge","surname":"Jubane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12512363","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"Widnes","postal_code":"WA8 7AN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b874d6455d9e21c1738edba36db487ea90065b01","kind":"individual-person-with-significant-control","links":{"self":"/company/12512363/persons-with-significant-control/individual/0CdfSlVcZ3VZJiDOD5YZkXVXIPE"},"name":"Mr Paul Michael O'Brien","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12516313","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5d5f997f714a24c30cb09416f623b41c2ec2d17f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516313/persons-with-significant-control/individual/RwrbHj8GLG56Fe0MUj_MBjMraSE"},"name":"Mr Dogancan Sokmen","name_elements":{"forename":"Dogancan","surname":"Sokmen","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"14081767","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4TA","premises":"10"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1959},"etag":"9d9d7e50db852f7849d924a23f98761ca8a79e89","kind":"individual-person-with-significant-control","links":{"self":"/company/14081767/persons-with-significant-control/individual/zsGFqnocDAfqeAouLTPWTF6YLa0"},"name":"Mr Dornald Lenroy Thomas","name_elements":{"forename":"Dornald","middle_name":"Lenroy","surname":"Thomas","title":"Mr"},"nationality":"Vincentian,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731186","data":{"address":{"address_line_1":"Kenneth Place","address_line_2":"Smithton","country":"Scotland","locality":"Inverness","postal_code":"IV2 7LY","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"5e8c08fc14911f48a0317b6f084867566f7effd1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731186/persons-with-significant-control/individual/R1qDBUi13HHfPQY95grbVhva-dQ"},"name":"Mrs Sandra Towns","name_elements":{"forename":"Sandra","surname":"Towns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14052437","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1BD","premises":"412"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"1246c70aef57b564dd7baff590c1c05ca433039a","kind":"individual-person-with-significant-control","links":{"self":"/company/14052437/persons-with-significant-control/individual/opoAr8qEobQYG6ayALM7tvpMq8g"},"name":"Mr Sanaullah Bajwa","name_elements":{"forename":"Sanaullah","surname":"Bajwa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12500012","data":{"address":{"address_line_1":"Propps Hall Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0NB","premises":"92"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"505f3c2e465c46b0f2f6f98543b5cea216443ae1","kind":"individual-person-with-significant-control","links":{"self":"/company/12500012/persons-with-significant-control/individual/CM1L6b8agXc3aGVtAI5bEYrpZWg"},"name":"Hong Yeen Yow","name_elements":{"forename":"Hong","middle_name":"Yeen","surname":"Yow"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"11128193","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5FJ","premises":"4th Floor, 43"},"etag":"d25ac341581e8dbd2c97721b1e03093bdbc73ad5","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11703765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11128193/persons-with-significant-control/corporate-entity/TnBvBP3CwMKJk2rCrug7y6gRmIQ"},"name":"Norge Mining Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12261223","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1985},"etag":"03ce5259980acd09ee4684f71949a7945e394589","kind":"individual-person-with-significant-control","links":{"self":"/company/12261223/persons-with-significant-control/individual/CARyfEGOgFyTRzM1mLU_iGmbEcg"},"name":"Constantin Mihai Negru","name_elements":{"forename":"Constantin","middle_name":"Mihai","surname":"Negru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"14057136","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","po_box":"*DEFAULT*","postal_code":"M40 9WB","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"17e6e5ba0b595583b0873645431220cb7ff42ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/14057136/persons-with-significant-control/individual/QqOz2BG1tjGWfdoJgLQmB_ym1CM"},"name":"Mr Cosimo Parisi","name_elements":{"forename":"Cosimo","surname":"Parisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"14058177","data":{"address":{"address_line_1":"Festival Way","address_line_2":"Festival Park","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5SQ","premises":"The Glades","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"fe3fde2da01a06b025d54d3a33084e3da6a42e79","kind":"individual-person-with-significant-control","links":{"self":"/company/14058177/persons-with-significant-control/individual/2wvxZD0s8NZ2MXjgvsarY_RUUwo"},"name":"Mrs Janine Lomas","name_elements":{"forename":"Janine","surname":"Lomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"SC656953","data":{"address":{"address_line_1":"Corthan Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5AS","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"3fee31fb7125e86fa01fa16c9636db057e798573","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656953/persons-with-significant-control/individual/qFARfmEWjfk45dscc_eMK883Mx0"},"name":"Mrs Valentina Ivanova Dimitrova","name_elements":{"forename":"Valentina","middle_name":"Ivanova","surname":"Dimitrova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14063526","data":{"address":{"address_line_1":"Mayfair Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"9610ee49cad5cfb032b491ef2e92989fc46d71a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14063526/persons-with-significant-control/individual/o2rRv9F6vglAgqJkiLoFvXdBVRY"},"name":"Mr Mark Frizzle Dixon Singh","name_elements":{"forename":"Mark","middle_name":"Frizzle","surname":"Dixon Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"12511213","data":{"address":{"address_line_1":"107 George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cf6894572cc20cc011dad56ca519306090bc35dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12511213/persons-with-significant-control/individual/t_UMxSf2R2ijmo3rsSbeSe3yO3M"},"name":"Mr Justas Maciulis","name_elements":{"forename":"Justas","surname":"Maciulis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-11"}}
{"company_number":"14081547","data":{"address":{"address_line_1":"Brentwood Villas","address_line_2":"Reynoldson Street","country":"England","locality":"Hull","postal_code":"HU5 3BZ","premises":"14","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"ab3cd36ce25a5d850a11099c2e69bd38db960883","kind":"individual-person-with-significant-control","links":{"self":"/company/14081547/persons-with-significant-control/individual/FtiGOa-pl3qzZ1PnHtbLz8nRdHA"},"name":"Mrs Gina Nastase","name_elements":{"forename":"Gina","surname":"Nastase","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12521782","data":{"address":{"address_line_1":"Ronbury Close","address_line_2":"Barrowford","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 6SD","premises":"3","region":"Lancashire"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"244ce81c089be7c169923595112d64a6660f6862","kind":"individual-person-with-significant-control","links":{"self":"/company/12521782/persons-with-significant-control/individual/n0L2ySgSgf64QyTvx_Of5jFWJSk"},"name":"Mr Mohammad Khan","name_elements":{"forename":"Mohammad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"07984073","data":{"address":{"address_line_1":"155 Tulse Hill","locality":"London","postal_code":"SW2 3UP","premises":"St Martin-In-The-Fields High School For Girls"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"982c17f6eea0fe86a381b5da6326e222829f4512","kind":"individual-person-with-significant-control","links":{"self":"/company/07984073/persons-with-significant-control/individual/LG5bSfJjkO1-AK9mqpan-uce-_M"},"name":"Revd Erica Mielle Wooff","name_elements":{"forename":"Erica","middle_name":"Mielle","surname":"Wooff","title":"Revd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"11844603","data":{"address":{"address_line_1":"11b Oaklea","country":"United Kingdom","locality":"Welwyn","postal_code":"AL6 0PT","premises":"Brackendale","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"c767342a2a8b0bc88649b3d3ec0860a59c43fad8","kind":"individual-person-with-significant-control","links":{"self":"/company/11844603/persons-with-significant-control/individual/Wyezek2bOFeMvjFUGdoDSxFX4XA"},"name":"Mrs Clare Brillus","name_elements":{"forename":"Clare","surname":"Brillus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-26"}}
{"company_number":"12500042","data":{"address":{"address_line_1":"Moorhouse Road","country":"England","locality":"Harrow","postal_code":"HA3 9JD","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"c4b300c5292695f793e5af78c673361f720945ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12500042/persons-with-significant-control/individual/6haPU56nMo2InTueDVc2YqgIo9Q"},"name":"Mrs Stela Gulpe","name_elements":{"forename":"Stela","surname":"Gulpe","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12503093","data":{"address":{"address_line_1":"Armfield Crescent","country":"England","locality":"Mitcham","postal_code":"CR4 2JT","premises":"Flat 22 Coningsby Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"640b3b617c9ebdf7c8607f525dc24a4458ec381b","kind":"individual-person-with-significant-control","links":{"self":"/company/12503093/persons-with-significant-control/individual/fIpDc8rAE-HKDBi1DgMf_5unez0"},"name":"Mr Keenan Reece Nevil Williams-Charles","name_elements":{"forename":"Keenan","middle_name":"Reece Nevil","surname":"Williams-Charles","title":"Mr"},"nationality":"British,Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503913","data":{"address":{"address_line_1":"86 Alfreton Road","address_line_2":"Pinxton","country":"England","locality":"Nottingham","postal_code":"NG16 6JY","premises":"Cherry Blossom House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"018a7b9e0fd58fbe48ea7398856f2a5b82edf823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503913/persons-with-significant-control/individual/mdq8e0A8S_VIUe_9KUTNdpK91sI"},"name":"Mrs Emma Kate Chapman","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Chapman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14057147","data":{"address":{"address_line_1":"Hawke Green","address_line_2":"Tarbock Green","country":"England","locality":"Prescot","postal_code":"L35 1RH","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fc7ca4d62aa210479d1fae1bd94e516fc7b74cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/14057147/persons-with-significant-control/individual/hdP2S7Nki50LJpXWjudN3VifnUM"},"name":"Mr Neil Crayden","name_elements":{"forename":"Neil","surname":"Crayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12508902","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Bluebridge Industrial Estate","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"55776b1f1431c467f3c5afa9baf18b84bba96ea8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"QUANTIC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Jennifer Rose Allington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508902/persons-with-significant-control/individual/N8ddp_Jsj7nW3sDD1_WUSFj4eAM"},"name":"Mrs Jennifer Rose Allington","name_elements":{"forename":"Jennifer","middle_name":"Rose","surname":"Allington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12778756","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90, 3rd Floor"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1984},"etag":"a38c5d07e7b31f62350e13fa06d5e56569b38c50","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12778756/persons-with-significant-control/individual/uwZr8txoBPQQrWEz22hccQN3zDk"},"name":"Mr Tendai Zivanai Chitapi","name_elements":{"forename":"Tendai","middle_name":"Zivanai","surname":"Chitapi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-20"}}
{"company_number":"12511202","data":{"address":{"address_line_1":"Browning Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 0LE","premises":"52"},"ceased_on":"2020-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"fea6bac78493884e1dd9157245100a1cd6bc50ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12511202/persons-with-significant-control/individual/FSaVeg0kloxDzG8SmLExzpQgsks"},"name":"Jose Sebastian","name_elements":{"forename":"Jose","surname":"Sebastian"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14079317","data":{"address":{"address_line_1":"Riverhead Close","country":"England","locality":"London","postal_code":"E17 5PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"780a39b1859f7901108ca0467a8cc99166177189","kind":"individual-person-with-significant-control","links":{"self":"/company/14079317/persons-with-significant-control/individual/vktQWtxOOonOusqvC4mkUxKWT6Y"},"name":"Miss Mamuna Tahir","name_elements":{"forename":"Mamuna","surname":"Tahir","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-29"}}
{"company_number":"14081557","data":{"address":{"address_line_1":"Broad Lane","country":"England","locality":"Markfield","postal_code":"LE67 9TB","premises":"The Hutch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"ec446f4b1c3bb292b6391b5747aa9da168f95d53","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081557/persons-with-significant-control/individual/hmE6NxipS8D_IOvtdCWCWl8NtHM"},"name":"Mr Simon Sansome","name_elements":{"forename":"Simon","surname":"Sansome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12530262","data":{"address":{"address_line_1":"High Street","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6AD","premises":"2 West End Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"895c89e22c6273b1efbf6b63b33144401f7c2f43","kind":"individual-person-with-significant-control","links":{"self":"/company/12530262/persons-with-significant-control/individual/4DROl_n4uPIbvshEwHOyHhX4bcA"},"name":"Mr Simon Ewart Powell","name_elements":{"forename":"Simon","middle_name":"Ewart","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"14052467","data":{"address":{"address_line_1":"St Anns Road","address_line_2":"1st Floor","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1LQ","premises":"1-9"},"ceased_on":"2023-08-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d1e5632fffc3cab2e1dd23ae27c158666ef3065b","kind":"individual-person-with-significant-control","links":{"self":"/company/14052467/persons-with-significant-control/individual/QK6M39g5biM1rmg058XsIQdAgZg"},"name":"Harnam Singh Juttla","name_elements":{"forename":"Harnam","middle_name":"Singh","surname":"Juttla"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052517","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e454d0949bea77aac1d8c538c3d3336d34e04e0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052517/persons-with-significant-control/individual/8Epiwt2FxkEgkMdy5L0HS9b5V9I"},"name":"Miss Yvonne Moore","name_elements":{"forename":"Yvonne","surname":"Moore","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"14052567","data":{"address":{"address_line_1":"Thornhill Street","address_line_2":"Calverley","country":"England","locality":"Pudsey","postal_code":"LS28 5PD","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2a51ed8d283864fd6afe4b10bee1594cebe980e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052567/persons-with-significant-control/individual/su9fWEj660wkNSrWHRDvESTnCIw"},"name":"Miss Margaret Jennifer Senior","name_elements":{"forename":"Margaret","middle_name":"Jennifer","surname":"Senior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"10599957","data":{"address":{"address_line_1":"Hampstead High Street","locality":"London","postal_code":"NW3 1QE","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3ba8fbf7b42b4b6c1c912376a3ac125d27945d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10599957/persons-with-significant-control/individual/ZGcqBN7DNaFpp35jEEBUaAv8X2c"},"name":"Mr Timothy Michael Shaw","name_elements":{"forename":"Timothy","middle_name":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12505262","data":{"address":{"address_line_1":"Ongar Road","country":"England","locality":"London","postal_code":"SW6 1SJ","premises":"39"},"ceased_on":"2021-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b61f923774016f1c789677081f2b8d262a9c371c","kind":"individual-person-with-significant-control","links":{"self":"/company/12505262/persons-with-significant-control/individual/hGiAnxR2UUKWpBR6ArnlB3MtOJ0"},"name":"Mr Saurabh Sharma","name_elements":{"forename":"Saurabh","surname":"Sharma","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"11649246","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"etag":"a6b61d0b5ae13cb21fba42aba7cf402e88be57b5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cathyland Limited","registration_number":"13230710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11649246/persons-with-significant-control/corporate-entity/AOwgvjnM4Z6RT-L5NS_kyw95eVU"},"name":"Cathyland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12509902","data":{"address":{"country":"England","locality":"Uxbridge","postal_code":"UB8 1AB","premises":"Suite 214, 52a Windsor Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"21d9f3873765624bce607b8e959e4b8dba3de6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12509902/persons-with-significant-control/individual/XJnsClq4J4lge4bStdGjdAFrl5E"},"name":"Mr Mohammed Kazim Hashim","name_elements":{"forename":"Mohammed","middle_name":"Kazim","surname":"Hashim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"14017627","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"acb2bcd87cafb7facfe640158a4f1e35fb98d476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017627/persons-with-significant-control/individual/lhTGoZeH8sICJlaYUt3QJ3yFaN8"},"name":"Pippa Edwards","name_elements":{"forename":"Pippa","surname":"Edwards"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-27"}}
{"company_number":"12516312","data":{"address":{"address_line_1":"Newmarket Road","country":"United Kingdom","locality":"Fordham","postal_code":"CB7 5LL","premises":"Unit 2 Fordham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9e64aacc67729ec433953b859c0b06fd009d39d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12516312/persons-with-significant-control/individual/gti40RkUuan25qCna0WIWYzypAk"},"name":"Mrs Katharine Mursell","name_elements":{"forename":"Katharine","surname":"Mursell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12516332","data":{"address":{"address_line_1":"Glendor Gardens","country":"England","locality":"London","postal_code":"NW7 3JY","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d665b649ef104bb020bc8650c065c83aec460e75","kind":"individual-person-with-significant-control","links":{"self":"/company/12516332/persons-with-significant-control/individual/1Q42TQIxlAq-_MDivFo_z8GjWV4"},"name":"Mr Giles Alderson","name_elements":{"forename":"Giles","surname":"Alderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"14082087","data":{"address":{"address_line_1":"Bearfield Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5ET","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"22d972067248e6a16a88bc6de36f0655f9c4843d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082087/persons-with-significant-control/individual/OhDfXyJ-ze3xawjGNdYXWWH-MgA"},"name":"Ms Lisa Ann Lucas","name_elements":{"forename":"Lisa","middle_name":"Ann","surname":"Lucas","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14052417","data":{"address":{"address_line_1":"Phuc Dien","address_line_2":"Bac Tu Liem","country":"Vietnam","locality":"Hanoi","postal_code":"100000","premises":"Zone 5"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1982},"etag":"f7f2a01e71563fc4dcfff8fbb2156a86a0c09b04","kind":"individual-person-with-significant-control","links":{"self":"/company/14052417/persons-with-significant-control/individual/QJZg0Wjvq5MaToC022yy4gfhd6I"},"name":"Mr Quang Le Dinh","name_elements":{"forename":"Quang","surname":"Le Dinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"07012033","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"N10 2ES","premises":"214"},"ceased_on":"2025-08-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"10d36895bc117294c556cb9f912d78dab0072da4","kind":"individual-person-with-significant-control","links":{"self":"/company/07012033/persons-with-significant-control/individual/rXI_1Q2o69hY5niXrPALsvOcpXY"},"name":"Ms Stamatiki Kotzia","name_elements":{"forename":"Stamatiki","surname":"Kotzia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-28"}}
{"company_number":"12500042","data":{"address":{"address_line_1":"Moorhouse Road","country":"England","locality":"Harrow","postal_code":"HA3 9JD","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"5181b48b989c44c32c85bac152457ee70839dee8","kind":"individual-person-with-significant-control","links":{"self":"/company/12500042/persons-with-significant-control/individual/JHivXxhwo0aAde3wzkI7kzpj4MU"},"name":"Mrs Angela Bulat","name_elements":{"forename":"Angela","surname":"Bulat","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"10021552","data":{"address":{"address_line_1":"190 Elgin Avenue","country":"Cayman Islands","locality":"George Town","postal_code":"KY1-9005","premises":"C/O Intertrust Corporate Services (Cayman) Limited","region":"Ky"},"ceased_on":"2022-03-23","etag":"d9e413197481cde0745a590fd88ff69648e4ab04","identification":{"country_registered":"Cayman Islands","legal_authority":"Cayman Islands, Exempted Limited Partnership Law","legal_form":"Limited Partnership","place_registered":"Cayman Islands","registration_number":"5493006ed7rotjro0431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10021552/persons-with-significant-control/corporate-entity/_pq74zGbRgvFwCafRy3ck2M1dWc"},"name":"Ccmp Capital Investors Iii (Av-3) Lp","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-31"}}
{"company_number":"13325617","data":{"address":{"address_line_1":"7-21","country":"Lithuania","locality":"Vilnius","premises":"Piromonto","region":"Lt-09219"},"country_of_residence":"Lithuania","date_of_birth":{"month":1,"year":1991},"etag":"2a14c39814a577d9473a8401c60899b542d04df5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325617/persons-with-significant-control/individual/UvGj9NVCbFm_zkkPDGngo-HiBy4"},"name":"Arminas Keraitis","name_elements":{"forename":"Arminas","surname":"Keraitis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14058176","data":{"address":{"address_line_1":"Scarborough Street","country":"England","locality":"London","postal_code":"E1 8DR","premises":"10"},"ceased_on":"2022-07-26","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"82888d6a5e9cacec2a682db8744e2fd813bde42c","kind":"individual-person-with-significant-control","links":{"self":"/company/14058176/persons-with-significant-control/individual/9iwxZwN9JcbWHe-T_LMU5i_ToYA"},"name":"Mr Yusuf Islam","name_elements":{"forename":"Yusuf","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12508902","data":{"address":{"address_line_1":"Second Avenue","address_line_2":"Bluebridge Industrial Estate","country":"England","locality":"Halstead","postal_code":"CO9 2SU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"8ba25cca99e6bd0fa120930efe7d6f11bfd8027f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"QUANTIC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Stephen Michael Allington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508902/persons-with-significant-control/individual/vzkWBccQWKFbExiJQ-pfSODlfUs"},"name":"Mr Stephen Michael Allington","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Allington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"14063526","data":{"address":{"address_line_1":"Jubilee Avenue","country":"England","locality":"Liverpool","postal_code":"L14 3NB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7f94dbf3b99fa702fcab595355807993216b458a","kind":"individual-person-with-significant-control","links":{"self":"/company/14063526/persons-with-significant-control/individual/TifsXmW1eqYAxRqAfKRujHmDw2k"},"name":"Mr Anthony Patrick Rooney","name_elements":{"forename":"Anthony","middle_name":"Patrick","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-22"}}
{"company_number":"12511202","data":{"address":{"address_line_1":"Bradley Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8SW","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b3a586a3e1457fefb59e7772d96e6f8b3b659bf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12511202/persons-with-significant-control/individual/oSLqqon8e3EX9dgkkobpVImHFeo"},"name":"Mr Arun Thomas","name_elements":{"forename":"Arun","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14081546","data":{"address":{"address_line_1":"Old Oaks Lane","address_line_2":"Newhall","country":"England","locality":"Harlow","postal_code":"CM17 9TQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"1286d65c8c1277c42c971adaed21dab9785f9f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14081546/persons-with-significant-control/individual/T4MfFg0dqc46KY3CvXt4h5rCqSA"},"name":"Mr Roy El-Haddad","name_elements":{"forename":"Roy","surname":"El-Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14081766","data":{"address":{"address_line_1":"66 Prescot Street","country":"England","locality":"London","postal_code":"E1 8NN","premises":"Kingsfield House"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"1f7c9c63c396f8bf2688c6c11babea5d4d6e4fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14081766/persons-with-significant-control/individual/0KOvhWZdDUq8ivsG-l0AVsZhuyg"},"name":"Mrs Vidthya Asha Myuran Anandathiyagar","name_elements":{"forename":"Vidthya","middle_name":"Asha","surname":"Myuran Anandathiyagar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12530263","data":{"address":{"address_line_1":"Luckington Road","country":"England","locality":"Bristol","postal_code":"BS7 0UW","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"e322b88089724babb15fb0149883ef97c91e9ccc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12530263/persons-with-significant-control/individual/vZuLUFyShwENYo5MEBLZDnX3B9E"},"name":"Mr Gyorgy Kormos","name_elements":{"forename":"Gyorgy","surname":"Kormos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12497713","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"007562cb42a684ba7ce6fff2bba1b8671f403c30","kind":"individual-person-with-significant-control","links":{"self":"/company/12497713/persons-with-significant-control/individual/NBIl2fyZerQOaG_aJN_MOsCxRSA"},"name":"Mr Darren Cheriton","name_elements":{"forename":"Darren","surname":"Cheriton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14052496","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1TL","premises":"Windmill Cottage","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"6e16a7d6ace64feb5ae0436d8b8cbd968b36e449","kind":"individual-person-with-significant-control","links":{"self":"/company/14052496/persons-with-significant-control/individual/TEInxl5RRNt0ViPrZdT_svgrsLs"},"name":"Mr John Edward Gorin","name_elements":{"forename":"John","middle_name":"Edward","surname":"Gorin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052526","data":{"address":{"address_line_1":"Harlestone Road","country":"England","locality":"Northampton","postal_code":"NN5 6NX","premises":"517"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"f5b6dbae772336e64d997c2128a4ac8f577f2f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052526/persons-with-significant-control/individual/wb21nPrOzwjXl64JMJBzoZ-2bCU"},"name":"Mr Carl Richard Ian Burgess","name_elements":{"forename":"Carl","middle_name":"Richard Ian","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"07195917","data":{"address":{"address_line_1":"Penyrallt","address_line_2":"Garnant","country":"Wales","locality":"Ammanford","postal_code":"SA18 1YR","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1963},"etag":"90e442620b3bbed6bee8d2fd00b4b54c8e810526","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"EASYBOOKS WALES LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Andrew Colin Jenkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07195917/persons-with-significant-control/individual/26lAxZ3f6yugYkACEPZF19GRSg8"},"name":"Mr Andrew Colin Jenkins","name_elements":{"forename":"Andrew","middle_name":"Colin","surname":"Jenkins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12503943","data":{"address":{"address_line_1":"55 Ffordd William Morgan","address_line_2":"St. Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JG","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"dfb9be21f31e5ce417c47fa9ce2c94c74b07eb31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503943/persons-with-significant-control/individual/xf0E9waBnoKuaeK0s-HWpOvtJFA"},"name":"Mr David William Roberts-Simcock","name_elements":{"forename":"David","middle_name":"William","surname":"Roberts-Simcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506552","data":{"address":{"address_line_1":"Threlfall Drive","country":"England","locality":"Bewdley","postal_code":"DY12 1HU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"7abbeed54693c16b2d6ceb592a424004a11ba7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12506552/persons-with-significant-control/individual/MkRWbZUZkyyILaLUVB3aW-1IInc"},"name":"Mr Oliver Benjamin Wooldridge","name_elements":{"forename":"Oliver","middle_name":"Benjamin","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14058386","data":{"address":{"address_line_1":"5 John Islip Street","country":"England","locality":"London","postal_code":"SW1P 4PU","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"2dfb651d2ceac9cc51a757b920822752fdaf5170","kind":"individual-person-with-significant-control","links":{"self":"/company/14058386/persons-with-significant-control/individual/H6vruCCh1Y3JbEYCNockBZ-7Utk"},"name":"Mr Frederick James Montgomery","name_elements":{"forename":"Frederick","middle_name":"James","surname":"Montgomery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-20"}}
{"company_number":"12509903","data":{"address":{"address_line_1":"Lower Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6DN","premises":"38","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"1f30f41f54b1c39f42c2e5e9d17cc0bff81cea16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509903/persons-with-significant-control/individual/LWG3wV6-OHumNQ499D04uku6ejs"},"name":"Mr Rory Taylor","name_elements":{"forename":"Rory","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"09995026","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Woking","postal_code":"GU22 0JS","premises":"Domus","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b8f604f7f2bb595afbba2b264299ba991adbaaba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09995026/persons-with-significant-control/individual/RDH_FDwBstLPhCMQl1QTPtEWUC8"},"name":"Dr Elizabeth Mary Richardson","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Richardson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12516312","data":{"address":{"address_line_1":"Newmarket Road","country":"United Kingdom","locality":"Fordham","postal_code":"CB7 5LL","premises":"Unit 2 Fordham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f2660eb33a19cd5715b5d67a0d6908eb1c13152f","kind":"individual-person-with-significant-control","links":{"self":"/company/12516312/persons-with-significant-control/individual/cvZFb07ljIDDJPImCiTs05-vRlw"},"name":"Mr Haydn Jonathan Mursell","name_elements":{"forename":"Haydn","middle_name":"Jonathan","surname":"Mursell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12521173","data":{"address":{"address_line_1":"Sitwell Street","address_line_2":"Cleveland Street","country":"United Kingdom","locality":"Kingston Upon Hull","postal_code":"HU8 7BE","premises":"1-10","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"69dbc73d1e4907b553658995fd97253eb5e68fb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 C PROFESSIONALS LTD ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Gary James Seddon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521173/persons-with-significant-control/individual/w63UIvcs6SRqYok6Y6gvbCIoPfk"},"name":"Mr Gary Seddon","name_elements":{"forename":"Gary","surname":"Seddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"SC731186","data":{"address":{"address_line_1":"Kenneth Place","address_line_2":"Smithton","country":"Scotland","locality":"Inverness","postal_code":"IV2 7LY","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"82406244d7b50d55bffeb8827d2941fb25bbf7f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731186/persons-with-significant-control/individual/Ff3yC3loczzCJZpkBv5SDuPxLM8"},"name":"Mr Ryan John Mclaughlin","name_elements":{"forename":"Ryan","middle_name":"John","surname":"Mclaughlin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731207","data":{"address":{"address_line_1":"Dalshannon View","country":"United Kingdom","locality":"Cumbernauld","postal_code":"G67 4DW","premises":"2, 2, Flat","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"983a147cc4900fa22a82c1536729fdb2c12d5f46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731207/persons-with-significant-control/individual/4g6p08NP7ONymOmTj4ajt2iPyoQ"},"name":"William Scott Mclachlan","name_elements":{"forename":"William","middle_name":"Scott","surname":"Mclachlan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083106","data":{"address":{"address_line_1":"Cambria Street","country":"England","locality":"Liverpool","postal_code":"L6 6AP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fb309bee19adf803050bd177efe7661a49111896","kind":"individual-person-with-significant-control","links":{"self":"/company/14083106/persons-with-significant-control/individual/Gtg-hnmGcWF40gKRQ2-A8j-XW10"},"name":"Mr Ciprian Caftanat","name_elements":{"forename":"Ciprian","surname":"Caftanat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731276","data":{"address":{"address_line_1":"1/1 Torphin Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G32 6QD","premises":"136"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"282a3ecb34db5afdbe5804b9d83486b030045426","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731276/persons-with-significant-control/individual/RdidL5XDT3z2GBduxmxDyDueQWE"},"name":"Miss Leigh Ferrol","name_elements":{"forename":"Leigh","surname":"Ferrol","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12533512","data":{"address":{"address_line_1":"Hill Court","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 7XY","premises":"First Floor, Unit 6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"42f12452b907477cf27b2ee4a553f3bd4639c1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12533512/persons-with-significant-control/individual/OkKPYYk3NC1tB00sla5nxTDh974"},"name":"Miss Sirah Parkes","name_elements":{"forename":"Sirah","surname":"Parkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14084057","data":{"address":{"address_line_1":"Ellenborough Road","country":"England","locality":"Sidcup","postal_code":"DA14 5LE","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"eee1a8d5bf592da23f21766a5838ad60c2c6cc3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084057/persons-with-significant-control/individual/3f-J2dO8Sq-TkQ9OG5AS6hamKgY"},"name":"Mrs. Aelita Piekiene","name_elements":{"forename":"Aelita","surname":"Piekiene","title":"Mrs."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084306","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Walpole Highway","postal_code":"PE14 7QQ","premises":"The Shires","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b418996c1eabb8c427a728f338220b17feeedf63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084306/persons-with-significant-control/individual/5nEHgRH4wh-L_UFQGlWEBU2GbZQ"},"name":"Aarti Pravinchandra Shah","name_elements":{"forename":"Aarti","middle_name":"Pravinchandra","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"SC731327","data":{"address":{"address_line_1":"Pittenweem Road","country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3DT","premises":"The Spindrift","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ec8ac10f1d09935333e1cf29c4978c8409395a96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GILLESPIE INVERARITY \u0026 CO (FIFE) LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"JENNIFER CARRON CARMICHAEL-GREEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731327/persons-with-significant-control/individual/_77ZFSnVbm9SUa84B7AuG7CwUq8"},"name":"Mrs Jennifer Carron Carmichael-Green","name_elements":{"forename":"Jennifer","middle_name":"Carron","surname":"Carmichael-Green","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084937","data":{"address":{"address_line_1":"Rotten Row","country":"England","locality":"Lichfield","postal_code":"WS13 6JB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a085045709f4137a4eaa7c08f2c9e78a3a420a91","kind":"individual-person-with-significant-control","links":{"self":"/company/14084937/persons-with-significant-control/individual/-JVsRz32j0WIod3__ctRSYE3ZQM"},"name":"Mr Leigh Darren Pepper","name_elements":{"forename":"Leigh","middle_name":"Darren","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085676","data":{"address":{"address_line_1":"195 South Liberty Lane","country":"England","locality":"Bristol","postal_code":"BS3 2TN","premises":"Nova House"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"536ad047d9a8dcd1f175be344916511db164bf87","kind":"individual-person-with-significant-control","links":{"self":"/company/14085676/persons-with-significant-control/individual/NMelqugO9Go_1MbzvFgbDGtnCjY"},"name":"Mr Matthew David Crowson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Crowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085687","data":{"address":{"address_line_1":"Fairlawn Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 4TQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b30376ea9801861e510a4bcf38d4ae117b1eb690","kind":"individual-person-with-significant-control","links":{"self":"/company/14085687/persons-with-significant-control/individual/POLrnm8JstQynr_7z1k1uR5qCUI"},"name":"Mrs Vijaya Santhi Thupakula","name_elements":{"forename":"Vijaya","middle_name":"Santhi","surname":"Thupakula","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085917","data":{"address":{"address_line_1":"Crassula Road","address_line_2":"Cornubia","country":"South Africa","locality":"Durban","postal_code":"4068","premises":"26"},"ceased_on":"2022-05-28","country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1989},"etag":"a43254e0fad4f8450a303ee9453724c9d2dcea62","kind":"individual-person-with-significant-control","links":{"self":"/company/14085917/persons-with-significant-control/individual/ErBXTwvbWh6c6MaMdR9eDLIFBM4"},"name":"Mr Justin Robertson Blake","name_elements":{"forename":"Justin","middle_name":"Robertson","surname":"Blake","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12548952","data":{"address":{"address_line_1":"52b","address_line_2":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EE","premises":"52b Martell Road","region":"- Select County -"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b4a8f5ac761b83ed3b550252952d26f62c4fb252","kind":"individual-person-with-significant-control","links":{"self":"/company/12548952/persons-with-significant-control/individual/jL_Njan3HnRA8R2uLM6dWe7CNcs"},"name":"Miss Naomi Hall","name_elements":{"forename":"Naomi","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"14087347","data":{"address":{"address_line_1":"Syke Road","country":"England","locality":"Nottingham","postal_code":"NG5 9BJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"c1d265eaae2836d9435a27ef09fc8c7a83f14a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/14087347/persons-with-significant-control/individual/OmMC9wZbbLuNLj9Z4iXbUwasQQU"},"name":"Adam Luke Bryant","name_elements":{"forename":"Adam","middle_name":"Luke","surname":"Bryant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"12531353","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"2581304a23a81666f795a56af2ce71b08f4e1fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12531353/persons-with-significant-control/individual/SMw75kYJSbnuK_W3WBzJ2cfXyqM"},"name":"Mr Donovan Simmonds","name_elements":{"forename":"Donovan","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531853","data":{"address":{"address_line_1":"Carter Drive","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2NT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"30d24634944f758b7687666052b1ba6e0864a08a","kind":"individual-person-with-significant-control","links":{"self":"/company/12531853/persons-with-significant-control/individual/gj8BFSWTUjID-UDStHgXBXrdAA0"},"name":"Mr Timothy Mallinson","name_elements":{"forename":"Timothy","surname":"Mallinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"09485583","data":{"address":{"address_line_1":"Newerne Street","country":"United Kingdom","locality":"Lydney","postal_code":"GL15 5RA","premises":"47-49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"caea2b788640480a49f783a4e76b191983cc4990","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485583/persons-with-significant-control/individual/B7RJU88AmsxfLL6QcHgrcYt7pt8"},"name":"Mr Veysel Kaplan","name_elements":{"forename":"Veysel","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12533512","data":{"address":{"address_line_1":"Hill Court","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 7XY","premises":"First Floor, Unit 6"},"ceased_on":"2021-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"bc5e75c3523beb2924378a181d04f1d97aaa088a","kind":"individual-person-with-significant-control","links":{"self":"/company/12533512/persons-with-significant-control/individual/kCzJVWVlvb3hKtQJS1nOe6rcB80"},"name":"Mr Christopher Parkes","name_elements":{"forename":"Christopher","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534413","data":{"address":{"address_line_1":"Shire Park","address_line_2":"Kestrel Way","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 1GA","premises":"Tesco House"},"etag":"8a0c4b1b307cdf21a895e2fb9795b1e7d991be95","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00243011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12534413/persons-with-significant-control/corporate-entity/envLSnW0dSLlKAYxgNZfrbA-VTI"},"name":"Tesco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"11873732","data":{"address":{"address_line_1":"Heigham Street","country":"England","locality":"Norwich","postal_code":"NR2 4TE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"17a8b7b23b8ba77614d05e1a74e9c7f6b0172224","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"JOHNSON HOLMES \u0026 CO ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Lucy Charlotte Meadows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873732/persons-with-significant-control/individual/THIhvE8M_Z_pmuZupPSY5t987mM"},"name":"Ms Lucy Charlotte Meadows","name_elements":{"forename":"Lucy","middle_name":"Charlotte","surname":"Meadows","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12535072","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street,5th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6deea9e2b1cf98ac988984cb16275834dc29640f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535072/persons-with-significant-control/individual/qK7jjQMyk5xNCygXQ7wrmJ0-dCo"},"name":"Ms Sue Ellen Bridgeman-Sutton","name_elements":{"forename":"Sue","middle_name":"Ellen","surname":"Bridgeman-Sutton","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12535593","data":{"address":{"address_line_1":"Great Pulteney Street","country":"England","locality":"London","postal_code":"W1F 9NP","premises":"33-34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"b0acea83169089a40770f66b9582dcb9d1d5fb2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535593/persons-with-significant-control/individual/3jXU1eEQLeGu37e7NPMv2BcOM68"},"name":"Mr Nicholas Edward Thomas Raven","name_elements":{"forename":"Nicholas","middle_name":"Edward Thomas","surname":"Raven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"NI668653","data":{"address":{"address_line_1":"Finvoy Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7JS","premises":"197a Finvoy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"fa0ee77ab7986c77b076757b6d228eb8be400316","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668653/persons-with-significant-control/individual/Z6SwkGvR6HOcFwU4m15J1cRvwz8"},"name":"Mr Sam Guiney","name_elements":{"forename":"Sam","surname":"Guiney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-26"}}
{"company_number":"12547052","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1994},"etag":"4355ce6144fc1835823d11bf4ca6d404510db8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12547052/persons-with-significant-control/individual/BehCuLvX024hgkQEQ3Rr2UpzYyY"},"name":"Sharmishthaben Dalsukhbhai Bhoi","name_elements":{"forename":"Sharmishthaben","middle_name":"Dalsukhbhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548342","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1999},"etag":"8c6a33149ca69927bf9c8aa7cdec15f6a7f52c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12548342/persons-with-significant-control/individual/eR7DZqXzCkKnDS_5fSSA-gBLaNw"},"name":"Mr Asib Yasser","name_elements":{"forename":"Asib","surname":"Yasser","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"14086736","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"Hayes","postal_code":"UB4 0AY","premises":"23a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"541a46d66d8eb6f603517eb5f26a6d39d27bfb85","kind":"individual-person-with-significant-control","links":{"self":"/company/14086736/persons-with-significant-control/individual/42J8UCkxJsUfehlwmRWm4we1KyQ"},"name":"Mr Ernest John Wollner","name_elements":{"forename":"Ernest","middle_name":"John","surname":"Wollner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087606","data":{"address":{"address_line_1":"Dogsthorpe Road","country":"England","locality":"Peterborough","postal_code":"PE1 3PB","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"88be89b71489d670d2419b9c725e9efc9b1123c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"DHC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Hilary Pauline Francomb"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087606/persons-with-significant-control/individual/xVbaf35N6puXwXzDeGlZlY-6E5M"},"name":"Mrs Hilary Pauline Francomb","name_elements":{"forename":"Hilary","middle_name":"Pauline","surname":"Francomb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14082446","data":{"address":{"address_line_1":"Hartcliffe Road","country":"England","locality":"Bristol","postal_code":"BS4 1HB","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"48d51841c02fcd7659919ebc1d9297477de321c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14082446/persons-with-significant-control/individual/YFGHw1Q9OGICaMkZEmB2PTcv9CE"},"name":"Mr Cornelis Etandip Etta","name_elements":{"forename":"Cornelis","middle_name":"Etandip","surname":"Etta","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083107","data":{"address":{"address_line_1":"128 Aldersgate Street","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC1A 4AE","premises":"Suite 7020"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1978},"etag":"512f80029e0df504581bf34b70aa1c29a8ca68c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083107/persons-with-significant-control/individual/5PTMj5lWIfc-bAMsAQtEy4xIWDg"},"name":"Mr Yevhen Korolov","name_elements":{"forename":"Yevhen","surname":"Korolov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12533032","data":{"address":{"address_line_1":"Cripley Road","country":"England","locality":"Farnborough","postal_code":"GU14 9PZ","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"58ca707b93127bc2ec3f67b0316fb848e39d92aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12533032/persons-with-significant-control/individual/LK4GkQR4KzgnfQfiH_2vYzL6-Bs"},"name":"Newson Shrestha","name_elements":{"forename":"Newson","surname":"Shrestha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"14083687","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2022-05-03","etag":"06d628c48e6836bc6993a16cc9b875fabe43a80f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14083687/persons-with-significant-control/corporate-entity/cmzC1OtKh5uK2748irBu69-3oG8"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084066","data":{"address":{"address_line_1":"Longford Gardens","country":"England","locality":"Sutton","postal_code":"SM1 3DR","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4f5be2d59911e57d81389994d5a55441574a29b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084066/persons-with-significant-control/individual/NCm89j4unRki2-auuLERYps_-OY"},"name":"Mr Mohan Nagarajan","name_elements":{"forename":"Mohan","surname":"Nagarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-05-03"}}
{"company_number":"14084306","data":{"address":{"address_line_1":"School Road","country":"United Kingdom","locality":"Walpole Highway","postal_code":"PE14 7QQ","premises":"The Shires","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"7b4d783d5ff1a0e87ecc11b3a516cd770e2117e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084306/persons-with-significant-control/individual/Mw2GCtYb4SaGtjRc-ACoviw69aE"},"name":"Christopher John Zagorski","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Zagorski"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"11332317","data":{"address":{"address_line_1":"Marley Crescent","country":"England","locality":"Sunderland","postal_code":"SR5 5BQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"caab81e32603b74c1bfee9a18d56804fa5371493","kind":"individual-person-with-significant-control","links":{"self":"/company/11332317/persons-with-significant-control/individual/R7Djm6bIzYkk-7UwqEIMPSa8ElM"},"name":"Mr John Ord","name_elements":{"forename":"John","surname":"Ord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084937","data":{"address":{"address_line_1":"Mead Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7DT","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"36adb33dae37b70d394ab690a409da89ea1abb16","kind":"individual-person-with-significant-control","links":{"self":"/company/14084937/persons-with-significant-control/individual/AnUyCVkHGyYejRCS1G6hrtoE1SI"},"name":"Adam Frank Crohill","name_elements":{"forename":"Adam","middle_name":"Frank","surname":"Crohill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085676","data":{"address":{"address_line_1":"195 South Liberty Lane","country":"England","locality":"Bristol","postal_code":"BS3 2TN","premises":"Nova House"},"ceased_on":"2023-10-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5397925f0fbecb3d54a9e6cf20e49097aeb30714","kind":"individual-person-with-significant-control","links":{"self":"/company/14085676/persons-with-significant-control/individual/WfBemItO_APXKS2WEPcht50kfLg"},"name":"Mr Scott Heaton","name_elements":{"forename":"Scott","surname":"Heaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085906","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-06-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b3d0ef733ded4abffae3d42bd440ebb388fa59fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14085906/persons-with-significant-control/individual/Q9yp1pDIw5X2u2R9cIuB0_US2fc"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-04"}}
{"company_number":"14086267","data":{"address":{"address_line_1":"Holmesdale Avenue","address_line_2":"Surrey","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 2PB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5ac3317f1db9c2b73a862687aa5f85072eec62a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086267/persons-with-significant-control/individual/B-crlY_4izW2OzrW9Pnt33ROnBw"},"name":"Mr Gary Daniell","name_elements":{"forename":"Gary","surname":"Daniell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-04"}}
{"company_number":"12548953","data":{"address":{"address_line_1":"Bosbury Road","address_line_2":"Cradley","country":"England","locality":"Malvern","postal_code":"WR13 5LU","premises":"Ashvale Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2f063de69382da45ab1c3ac033c73558318f1cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12548953/persons-with-significant-control/individual/mQ6VvxYfg8qtF3rIcQlaXLHqgGs"},"name":"Mr Jamie David Turner","name_elements":{"forename":"Jamie","middle_name":"David","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"14087607","data":{"address":{"address_line_1":"16 Cathedral Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9LJ","premises":"Tudor House"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1990},"etag":"d0fa3adcc55f62e353f017e3b31415a7a47dd04d","kind":"individual-person-with-significant-control","links":{"self":"/company/14087607/persons-with-significant-control/individual/yXz3rqQ1hsUm5WnQ1HMAoUmm62w"},"name":"Mr Aaron James Ramsey","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"12531333","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Manchester","postal_code":"M1 1EZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"46c4e06426a9a7eadc90b9a636b145cfcd35b4b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531333/persons-with-significant-control/individual/l81r0gi_23U-DObPlUa7Yh_CDQk"},"name":"Mr Adam Mahmud Kamani","name_elements":{"forename":"Adam","middle_name":"Mahmud","surname":"Kamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531832","data":{"address":{"address_line_1":"Church Street","address_line_2":"Mevagissey","country":"England","locality":"St. Austell","postal_code":"PL26 6SP","premises":"33a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d17d5a21e710e3ba10312d672a1d37e1573e6097","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531832/persons-with-significant-control/individual/iWorXfVsEtkBV8rOjRakndc-yv8"},"name":"Mr Paul Rosevear","name_elements":{"forename":"Paul","surname":"Rosevear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531853","data":{"address":{"address_line_1":"Fieldhouse Road","country":"United Kingdom","locality":"London","postal_code":"SW12 0HJ","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"6d22fa64eb912a8896a161dcca96ff6e16983e15","kind":"individual-person-with-significant-control","links":{"self":"/company/12531853/persons-with-significant-control/individual/SRL6X-_DhsdBNmlSVCoK6Ou8imk"},"name":"Mr Joshua Edward Murton","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"Murton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"14083436","data":{"address":{"address_line_1":"Kenneth Road","country":"England","locality":"Romford","postal_code":"RM6 6LP","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"eb473c87474eb420a32512eb968caf6d693d3f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14083436/persons-with-significant-control/individual/6J9ahhekXsPvhvba90GLgZqiKOA"},"name":"Mr Florian-Claudiu Dragnea","name_elements":{"forename":"Florian-Claudiu","surname":"Dragnea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12533983","data":{"address":{"address_line_1":"Primoschgasse","country":"Austria","locality":"Klagenfurt","premises":"3"},"ceased_on":"2021-10-12","etag":"5820215d255d1b8e1c8c717671ea530793df8866","identification":{"legal_authority":"Austria","legal_form":"Gmbh"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12533983/persons-with-significant-control/corporate-entity/ao7QMwm2YiO4r9LQB6wHeWvs4mw"},"name":"Cms Card Money Securities Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-25"}}
{"company_number":"NI040383","data":{"address":{"address_line_1":"Creagh Road","address_line_2":"Castledawson","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8EY","premises":"71"},"etag":"df68dd41f063e52278534d511e92edf180d896f3","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni655858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI040383/persons-with-significant-control/corporate-entity/LLW743eM6KvXZMV-KV5_BuCD6GI"},"name":"Oakleaf Europe (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-30"}}
{"company_number":"11903853","data":{"address":{"address_line_1":"Boothroyd Drive","country":"England","locality":"Leeds","postal_code":"LS6 2SL","premises":"67"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"367d59ceed48132111ae504d1b78914149afa215","kind":"individual-person-with-significant-control","links":{"self":"/company/11903853/persons-with-significant-control/individual/6ywRnTfsSRnTPolGgE8M7xSCWuQ"},"name":"Mr Lee Collins","name_elements":{"forename":"Lee","surname":"Collins","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"12535072","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street,5th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"f4db466cdcf416eca33ac509f37cc79f627007b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535072/persons-with-significant-control/individual/2G8KYVkz5nq42jG3WUyPSB0YDko"},"name":"Miss Scout Tetonka Bridgeman-Sutton","name_elements":{"forename":"Scout","middle_name":"Tetonka","surname":"Bridgeman-Sutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12535603","data":{"address":{"address_line_1":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 8BW","premises":"79 Sprotbrough Road","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"7b6dff40278278ef47ff4eb407fe91b36f9ab3a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535603/persons-with-significant-control/individual/hCf6xPjWD3F4l8RyjOO8vhYQPrA"},"name":"Mr Daniel Ashleigh Hall","name_elements":{"forename":"Daniel","middle_name":"Ashleigh","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12535962","data":{"address":{"address_line_1":"Shelbourne Close","country":"England","locality":"Pinner","postal_code":"HA5 3AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bc23d7fb9d255c680e2773b894627d45ef923aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12535962/persons-with-significant-control/individual/46cXKyKK6JGG07JxVH91QWkdGv0"},"name":"Mr Antony Steven Tropp","name_elements":{"forename":"Antony","middle_name":"Steven","surname":"Tropp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12547053","data":{"address":{"address_line_1":"Georges Close","country":"England","locality":"Orpington","postal_code":"BR5 3JR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"b8b6ce44cac42732e3f29da5a73bd96acfe4ade3","kind":"individual-person-with-significant-control","links":{"self":"/company/12547053/persons-with-significant-control/individual/BCXBE05Xk7JtKoPyx9JWPyJKWAM"},"name":"Mr Ayotunde Oluwaseyetan Jamie Taiwo","name_elements":{"forename":"Ayotunde","middle_name":"Oluwaseyetan Jamie","surname":"Taiwo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"14086446","data":{"address":{"address_line_1":"Leyland Lane","country":"England","locality":"Leyland","postal_code":"PR25 1XB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c2db8001fd5b16b10da420861d89d17c94e5c128","kind":"individual-person-with-significant-control","links":{"self":"/company/14086446/persons-with-significant-control/individual/ZXOSMIEBJiK6aL5Ycr1hml8lllQ"},"name":"Mr Shaikh Amin","name_elements":{"forename":"Shaikh","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086737","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Pontycymer","country":"Wales","locality":"Bridgend","postal_code":"CF32 8NW","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1971},"etag":"858ce5611b038fae8f78643073a7800572671eff","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14086737/persons-with-significant-control/individual/HBnMyupUkAPv2bW1PuyvxPMEuQI"},"name":"Mr Rhydian Owen Davies","name_elements":{"forename":"Rhydian","middle_name":"Owen","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087616","data":{"address":{"address_line_1":"Westergate Street","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3QX","premises":"1 Goatchers Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b4b290a4498a5296a2c0487c1584d4546aac3a9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14087616/persons-with-significant-control/individual/OMbwgIlTpK40oroin4s8icrisXM"},"name":"Mrs Catherine Anne Kennedy-Eynon","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Kennedy-Eynon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"12531352","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"731f97d1c38ab96231ff402014d33e1cffd63a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531352/persons-with-significant-control/individual/hvo1JIcTB5y0Mbwp2HNAEvkRk58"},"name":"Mr Jon Robert Kyte","name_elements":{"forename":"Jon","middle_name":"Robert","surname":"Kyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531843","data":{"address":{"address_line_1":"Meadow Cottage","address_line_2":"Rough Hill","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9JZ","premises":"Unit 3","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"d54cffb178b03cb04b34c580128a3a378aba46f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12531843/persons-with-significant-control/individual/-es99rv2TW2n1j44MvOrbLIyGzs"},"name":"Mr Paul Alan Ibell","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Ibell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532723","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","country":"United Kingdom","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"823bb96f8c09ac5e82ba310441fb1076517ed597","kind":"individual-person-with-significant-control","links":{"self":"/company/12532723/persons-with-significant-control/individual/8jk1atLVfSgtWgsLIXZCeDOkNOs"},"name":"Miss Atalya Jade Dixon","name_elements":{"forename":"Atalya","middle_name":"Jade","surname":"Dixon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"14083627","data":{"address":{"address_line_1":"Plough Croft","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0LF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"eb285e3e60bbde34ac585e6f922d360991a88320","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083627/persons-with-significant-control/individual/YvRArf-0yksIYsjSImL6FAf_gdY"},"name":"Mr Graeme Charles Paton","name_elements":{"forename":"Graeme","middle_name":"Charles","surname":"Paton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12411073","data":{"address":{"address_line_1":"Sidley Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7JN","premises":"50"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1992},"etag":"16ab1b53994c75f8343033d38bd4f843aba5f8ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12411073/persons-with-significant-control/individual/b4KPvA0KUY0Nl6geRcVkJythhrg"},"name":"Ms Kimberly Rulloda","name_elements":{"forename":"Kimberly","surname":"Rulloda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"02198182","data":{"address":{"address_line_1":"Cattedown","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RF","premises":"Victoria Wharf","region":"Devon"},"etag":"3a3e4c93f6881922b4a7fb847fc4287b252e86d6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Holding Company","place_registered":"England/Wales","registration_number":"06959771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02198182/persons-with-significant-control/corporate-entity/t6IhV4Ywfcjm9LcPrX8mf4n_xd0"},"name":"Victoria Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12535072","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Tetbury","postal_code":"GL8 8HR","premises":"21"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"0f1af526ce02fddf02c7f890805d577910cf7388","kind":"individual-person-with-significant-control","links":{"self":"/company/12535072/persons-with-significant-control/individual/tXmI9vyK07xfwGP3YjxM5yZ_eVY"},"name":"Mr Aidrian Denby Bridgeman-Sutton","name_elements":{"forename":"Aidrian","middle_name":"Denby","surname":"Bridgeman-Sutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12535093","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"Oakmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"b1852580467e30d6a57b4c645573024f50de7556","kind":"individual-person-with-significant-control","links":{"self":"/company/12535093/persons-with-significant-control/individual/AvhpIuRvV4Dmi0lDBFuiP4RkT3w"},"name":"Mr John Ritson Dent","name_elements":{"forename":"John","middle_name":"Ritson","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"NI616022","data":{"address":{"address_line_1":"Castleroe Road","country":"Northern Ireland","locality":"Coleraine","postal_code":"BT51 3RP","premises":"189 Castleroe Road","region":"Londonderry"},"ceased_on":"2025-05-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1974},"etag":"070f17838f22e54a322a4949cd25d269076f60de","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616022/persons-with-significant-control/individual/laQYoroHyZR87JWyYqwkEyW0Iqk"},"name":"Dr Jennifer Isabel Worthington","name_elements":{"forename":"Jennifer","middle_name":"Isabel","surname":"Worthington","title":"Dr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12547042","data":{"address":{"address_line_1":"Shepherds Way","country":"England","locality":"Horsham","postal_code":"RH12 4LT","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"983362275c31155003193b2590b3fbe302c83fdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547042/persons-with-significant-control/individual/IDwqgo-MYCXewBo3SEwR6t9i4AI"},"name":"Mr Simon Victor Torn","name_elements":{"forename":"Simon","middle_name":"Victor","surname":"Torn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548342","data":{"address":{"address_line_1":"Hay Walaa Sect 1 Tran 3","country":"Morocco","locality":"Casablanca","postal_code":"20400","premises":"Tran 3"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"9ec46c53c6e2a36b1746ebc04c00ace213c5a530","kind":"individual-person-with-significant-control","links":{"self":"/company/12548342/persons-with-significant-control/individual/HdnkhOyEsa6E1uNge_VQaAEFl_Y"},"name":"Mr Agnaou Ayoub","name_elements":{"forename":"Agnaou","surname":"Ayoub","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"NI687916","data":{"address":{"address_line_1":"Shandon Park","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5AZ","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"a152c21ce92069c8a66237780e377ec54ea1dd06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687916/persons-with-significant-control/individual/pvgjsmF-w1uUM6NfIAlvfGs7r5Q"},"name":"Mrs Kathy Leona Mcdaid","name_elements":{"forename":"Kathy","middle_name":"Leona","surname":"Mcdaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087346","data":{"address":{"address_line_1":"Lifford Lane","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3JN","premises":"Lifford Halll"},"etag":"b6e97db3ab25ab3839c2a0d7e1166bb6896beec8","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"14073784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14087346/persons-with-significant-control/corporate-entity/ZxJRMHMY7c71Gjm9dq-bpTrG0fA"},"name":"Oxford Hospitality Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14082097","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"814f03f1002e7d51f96f09fe35538d61133394b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14082097/persons-with-significant-control/individual/b6JHHFZLiWbkzX1lMlqN7EFCpl0"},"name":"Mr Jawad Hussain","name_elements":{"forename":"Jawad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082817","data":{"address":{"address_line_1":"Morris Street","country":"United Kingdom","locality":"Washington","postal_code":"NE37 2TQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"6c4e49efd4c39e6906f3fe7b5c97f78fb1e79d36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14082817/persons-with-significant-control/individual/-kStB2YQ8OanjzisVvs4ev4IlO4"},"name":"Mr Marius Ionut Marton","name_elements":{"forename":"Marius","middle_name":"Ionut","surname":"Marton","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083427","data":{"address":{"address_line_1":"Holgate Drive","country":"England","locality":"Luton","postal_code":"LU4 0XD","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2f52e7dbf477d2eee4971089bc8d284a094da8ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14083427/persons-with-significant-control/individual/Hr43yMLAT93wQwQpJoswuaOMlkM"},"name":"Ms Georgeta Bulbuc","name_elements":{"forename":"Georgeta","surname":"Bulbuc","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12533503","data":{"address":{"address_line_1":"161-163 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate","region":"East Sussex"},"ceased_on":"2021-10-22","etag":"3af418f69d230439d36736f29b2fab90363cc0e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12470138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12533503/persons-with-significant-control/corporate-entity/VS3utPPP-1qfQLcQ5yiGHtiGyPM"},"name":"Raw International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14084056","data":{"address":{"address_line_1":"65 Newbridge Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV6 0LH","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"87f3e12ba5696edf1a10f7b2f362eba41ac0a8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14084056/persons-with-significant-control/individual/x4_qy14IBP0puciyXBluQmO5eQo"},"name":"Mr Michael Ian Mckie","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084067","data":{"address":{"address_line_1":"The Street","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6RU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"5f509cab60f0c681bef3356661f495722b501dde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084067/persons-with-significant-control/individual/bUMy9k_7Cdvd14BUwJsgC7mDwRc"},"name":"Miss Samantha Jane Williams","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731327","data":{"address":{"address_line_1":"Pittenweem Road","country":"United Kingdom","locality":"Anstruther","postal_code":"KY10 3DT","premises":"The Spindrift","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"4b8947d734f60c574c881ae8b8e9e3db850a76b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GILLESPIE INVERARITY \u0026 CO (FIFE) LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"MARK CARMICHAEL-GREEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731327/persons-with-significant-control/individual/5xnM6bm-upUTozEsl0hhI1jCdOg"},"name":"Mr Mark Carmichael-Green","name_elements":{"forename":"Mark","surname":"Carmichael-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14084937","data":{"address":{"address_line_1":"16 Millennium Heights","country":"Barbados","locality":"St Thomas","postal_code":"BB22 025","premises":"Sunshine House"},"country_of_residence":"Barbados","date_of_birth":{"month":12,"year":1976},"etag":"34aced1ef2985a395f82633fb202a4116f5b6cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14084937/persons-with-significant-control/individual/r9M_ujuwi40xX6egpWed_xccUeI"},"name":"Sophie Rebecca Clarke","name_elements":{"forename":"Sophie","middle_name":"Rebecca","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085447","data":{"address":{"country":"England","locality":"Bexhill On Sea","postal_code":"TN40 1EZ","premises":"28 Wilton Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"f329912c74d9d05a147abc354b8d29e2f25a9977","kind":"individual-person-with-significant-control","links":{"self":"/company/14085447/persons-with-significant-control/individual/ocMVgcB2p_8-tHKVWGom67bKg68"},"name":"Mr Jake Leach","name_elements":{"forename":"Jake","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085687","data":{"address":{"address_line_1":"Fairlawn Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 4TQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"7aed96bc75152a4cfed464f22865dbd766418c75","kind":"individual-person-with-significant-control","links":{"self":"/company/14085687/persons-with-significant-control/individual/NklbfzMePdfzmbi-nt2XM7Q-NH4"},"name":"Mr Krishna Kishore Reddy Thupakula","name_elements":{"forename":"Krishna","middle_name":"Kishore Reddy","surname":"Thupakula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085916","data":{"address":{"address_line_1":"Malvern Rd","address_line_2":"Mapperley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 5GZ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"56b208743909d82eeab5bfc5e600a90c283d7a63","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085916/persons-with-significant-control/individual/KoodVHYlmNbwJeDBHczgut1MRlY"},"name":"Mr Nijamali Sandhmuhammed","name_elements":{"forename":"Nijamali","surname":"Sandhmuhammed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12548372","data":{"address":{"address_line_1":"Darent Walk","country":"United Kingdom","locality":"Newport","postal_code":"NP20 7SN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6e71a824d59c2325eba6fd500f392f18a7460fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12548372/persons-with-significant-control/individual/AbjG-lp5E0g3lEuNCxzHRCoiC8s"},"name":"Mr Sebastian Krzysztof Gluszczak","name_elements":{"forename":"Sebastian","middle_name":"Krzysztof","surname":"Gluszczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13814736","data":{"address":{"address_line_1":"Fairlawn Close","country":"England","locality":"Feltham","postal_code":"TW13 6LQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"5c47f12586aaa042e6a3bab4ba3f60bb819ee036","kind":"individual-person-with-significant-control","links":{"self":"/company/13814736/persons-with-significant-control/individual/C0YywyKCB1r7UbJtnzufw7CcXeI"},"name":"Mrs Katarzyna Mierzwa","name_elements":{"forename":"Katarzyna","surname":"Mierzwa","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC731187","data":{"address":{"address_line_1":"183 Cumbernauld Road","country":"Scotland","locality":"Stepps","postal_code":"G33 6HZ","premises":"Ground Floor 1a, Buchanan Tower","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"ceda2a1d53c4e57c3a059a1eec6d4f38b41d5315","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731187/persons-with-significant-control/individual/Rj5eVoWfQoR-_XAvNZ-cyfSqIpQ"},"name":"Mr Michael George Parker","name_elements":{"forename":"Michael","middle_name":"George","surname":"Parker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082447","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"22ebdef6ddec76e692571c0645ad1588772fee0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14082447/persons-with-significant-control/individual/LuT-rJORrT8AB3kry_Nv87qw6TI"},"name":"Anthony Slattery-Moore","name_elements":{"forename":"Anthony","surname":"Slattery-Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-03"}}
{"company_number":"08613637","data":{"address":{"address_line_1":"St. Johns Square","country":"England","locality":"Wakefield","postal_code":"WF1 2RA","premises":"Flat 2, 1st Floor, No.13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"206f5b120772268f15310eef4693edeafd9ae50e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08613637/persons-with-significant-control/individual/13r_AAlLT_ZrmqlwFelc8ER7kOs"},"name":"Miss Lydia Amber Hyett","name_elements":{"forename":"Lydia","middle_name":"Amber","surname":"Hyett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-29"}}
{"company_number":"12533492","data":{"address":{"address_line_1":"Prospect Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 4JL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"d2bb0793658bd617d29137b12e97358343a886d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533492/persons-with-significant-control/individual/3clzOX2xoJDbfQE1OTmKScOHceI"},"name":"Mr Sudhakar Savariappan","name_elements":{"forename":"Sudhakar","surname":"Savariappan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14083726","data":{"address":{"address_line_1":"15 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5BH","premises":"The Station House","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"067ec4488c3c8937258732efd36fe2527276fbbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083726/persons-with-significant-control/individual/ctQfO8aWon_x1uMsBiOYW1yoOfU"},"name":"Mr Daniel Thomas Page","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084066","data":{"address":{"address_line_1":"15, New Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG21 7BX","premises":"Flat 3"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"223f508fd95ef2e0f41fdc11623de3617a941f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14084066/persons-with-significant-control/individual/PBRiSruWm4JPhs2YItgV-83nqw4"},"name":"Mrs Anitha Nagarajan","name_elements":{"forename":"Anitha","surname":"Nagarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-03"}}
{"company_number":"14084307","data":{"address":{"address_line_1":"535 Kings Rd","country":"United Kingdom","locality":"London","postal_code":"SW10 0SZ","premises":"Unit 1.15 - 1.16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"66e4f311eeba78a02763a751d2a7afdb6357d62a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084307/persons-with-significant-control/individual/5Eyo4qHiNkb15UIqrwL3fjK-0ZY"},"name":"Mr Andrew Pierre Hart","name_elements":{"forename":"Andrew","middle_name":"Pierre","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14084736","data":{"address":{"address_line_1":"Cecil Square","country":"England","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"a5e01139b214956bcbbc0ac55bde523f7e13edc8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14084736/persons-with-significant-control/individual/ao_cTkq4eA5xGx3tUcfVg9g9GMY"},"name":"Mr Maximilian Sampson","name_elements":{"forename":"Maximilian","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-05-04"}}
{"company_number":"07739336","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9BZ","premises":"Riverside Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"ce29e6899988a88b3681a4450d18e14612e207a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07739336/persons-with-significant-control/individual/6JtITxdoSHChWXxS-2RmuIbOcgg"},"name":"Mr Timothy Nicholas Siviter","name_elements":{"forename":"Timothy","middle_name":"Nicholas","surname":"Siviter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-04"}}
{"company_number":"14085677","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Glasshoughton","country":"England","locality":"Castleford","postal_code":"WF10 4PB","premises":"136"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"40dcd517a1bbbae363fe1159ed0c8429a90ffc93","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085677/persons-with-significant-control/individual/QOV2riJii2aWtZhRwmayY-ta6sk"},"name":"Mr Hongming Chen","name_elements":{"forename":"Hongming","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085906","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2022-06-16","etag":"c504dbf997eb766ae4de987426b7836042aa829a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14085906/persons-with-significant-control/corporate-entity/7EVdzv-MRZMC-yKWxzp61Cv-dTE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"OC430532","data":{"address":{"address_line_1":"Daresbury Park","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"aeb96be9b8f122a14faafafe6cb969607ea47e56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430532/persons-with-significant-control/individual/9VFqobTaquZ-8Ey9oJPj8CenbGU"},"name":"Mrs Naomi Elizabeth Tarimo","name_elements":{"forename":"Naomi","middle_name":"Elizabeth","surname":"Tarimo","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-04"}}
{"company_number":"14068337","data":{"address":{"address_line_1":"Mattiellistrasse","address_line_2":"Tanzende Vasen","country":"Austria","locality":"Wien","postal_code":"00000","premises":"2 -4 Wien","region":"Osterreich"},"ceased_on":"2022-07-18","etag":"965955e241eb242da23289c6b4d044bb7d5ae956","identification":{"country_registered":"Austria","legal_authority":"Austria","legal_form":"Limited Companny","place_registered":"Austria","registration_number":"Fn2311928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14068337/persons-with-significant-control/corporate-entity/CW2d-RTHpeEjHXgUOCaZC6bf5M8"},"name":"Carbones Holding Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-26"}}
{"company_number":"14087617","data":{"address":{"address_line_1":"46 Holway Road","country":"England","locality":"Sheringham","postal_code":"NR26 8HR","premises":"Caroline Sands \u0026 Associates","region":"Norfolk"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7296ad00d0315aa8ce8637fc46ed54982562e3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087617/persons-with-significant-control/individual/9Ti2vB7Yjuwts6LCLscQocjTHnM"},"name":"Ms Abla El-Sharnouby","name_elements":{"forename":"Abla","surname":"El-Sharnouby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"12531342","data":{"address":{"address_line_1":"Trevissome Park","country":"United Kingdom","locality":"Truro","postal_code":"TR4 8UN","premises":"Apt 4205 Chynoweth House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"2bfe281cdec525c8ffaa5b5a65b5fcfa8edfef5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12531342/persons-with-significant-control/individual/H7oMUr3aH184Td4UPUcsu_su50Q"},"name":"Mr Jeremie Mvunzi Nkosi","name_elements":{"forename":"Jeremie","middle_name":"Mvunzi","surname":"Nkosi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-24"}}
{"company_number":"12272972","data":{"address":{"address_line_1":"Compass House","address_line_2":"45 Gildredge Road","country":"England","locality":"Eastbourne","postal_code":"BN21 4RY","premises":"Suite 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2fc1d155163f41414e64e9e098628e2093587c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12272972/persons-with-significant-control/individual/GbiQUidsigZb734ATbKrp2pynis"},"name":"Mr Stuart Charles John De Rozario","name_elements":{"forename":"Stuart","middle_name":"Charles John","surname":"De Rozario","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12532253","data":{"address":{"address_line_1":"School Road","address_line_2":"Warmley","country":"England","locality":"Bristol","postal_code":"BS30 8EN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e472ef401096f5c9cab04f674431cb1657c27297","kind":"individual-person-with-significant-control","links":{"self":"/company/12532253/persons-with-significant-control/individual/DE4LBV1W36ulTiyOQeVvJ9gOlTg"},"name":"Mr Cengiz Tuncel","name_elements":{"forename":"Cengiz","surname":"Tuncel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"14083437","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f0eed583c4b1d005acc02fb7f61800e06caf042b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083437/persons-with-significant-control/individual/RzoEkVWW_g9vzwhE_PNGooU3mzE"},"name":"Dr Muhammad Kashif Javaid","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Javaid","title":"Dr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12441393","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Shepley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8EL","premises":"Whitby Court","region":"West Yorks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b307f08c33e5814305f3d9f412e3449c08f69112","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"FINLAYSON (UK) LIMITED ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Isobel Davina Finlayson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441393/persons-with-significant-control/individual/eo5vUj3YiP1H4-NubOSt2yV20JI"},"name":"Mrs Isobel Davina Finlayson","name_elements":{"forename":"Isobel","middle_name":"Davina","surname":"Finlayson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534422","data":{"address":{"address_line_1":"Kings Acre","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7BS","premises":"2 Wyevale Business Park","region":"Herefordshire"},"etag":"15d622d7af2cb4d95d68f737b0e75987d8333856","identification":{"country_registered":"England And Wales","legal_authority":"2006 Companies Act","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"09126216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12534422/persons-with-significant-control/corporate-entity/rJ6_H9kWBkze5Uf2c1OsIcwvaRs"},"name":"French Hoos Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12411402","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1995},"etag":"3104d6556e2f4fe42c19bdf1767b1b571657b38c","kind":"individual-person-with-significant-control","links":{"self":"/company/12411402/persons-with-significant-control/individual/ShauVyPdA3KCULvR2BZ1lA-LjU8"},"name":"Ms Neizel Gurne","name_elements":{"forename":"Neizel","surname":"Gurne","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12535073","data":{"address":{"address_line_1":"Burntisland","country":"United Kingdom","locality":"Fife","postal_code":"KY3 0DD","premises":"16 Kirkton Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"22d1fa3ba662fc5075dfbf48b804ec89b79e6252","kind":"individual-person-with-significant-control","links":{"self":"/company/12535073/persons-with-significant-control/individual/ymJpz3GuuZ_EsVPtXVXTn-addys"},"name":"Mrs Sarah Conroy","name_elements":{"forename":"Sarah","surname":"Conroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12535603","data":{"address":{"address_line_1":"Sprotbrough","country":"United Kingdom","locality":"Doncaster","postal_code":"DN5 8BW","premises":"79 Sprotbrough Road","region":"South Yorkshire"},"ceased_on":"2021-11-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f0a9e39968fbc4417ad0be3dc48a2c4dca449e65","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535603/persons-with-significant-control/individual/H0-adL_EjiRI_yAuRRTiH5xYBm4"},"name":"Ms Elaine Brolly","name_elements":{"forename":"Elaine","surname":"Brolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12535963","data":{"address":{"address_line_1":"Laburnum Avenue","address_line_2":"Ince","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4RB","premises":"17","region":"Greater Manchester"},"ceased_on":"2022-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"2e7cd88307db5ce1581e84c770678041f6de85a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12535963/persons-with-significant-control/individual/2kLFZpy6D3j1UeibDQ67Fj-sMaQ"},"name":"Mr James Mercer","name_elements":{"forename":"James","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12547783","data":{"address":{"address_line_1":"16 Castlegate","country":"England","locality":"Malton","postal_code":"YO17 7DT","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e92a7b8024b9956eab3970a0af62f5288ab10914","kind":"individual-person-with-significant-control","links":{"self":"/company/12547783/persons-with-significant-control/individual/RH5N6fB3AQeE2HyIIf1zpQra1l0"},"name":"Eduard-Antonio-Leonardo Moldovan","name_elements":{"forename":"Eduard-Antonio-Leonardo","surname":"Moldovan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548352","data":{"address":{"address_line_1":"Dale Terrace","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1JS","premises":"13","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"558a8a3742a53b64650c101d21e04e57a2fecad9","kind":"individual-person-with-significant-control","links":{"self":"/company/12548352/persons-with-significant-control/individual/mtM6UPmlSEfdb2NC3L4CxoE1NAU"},"name":"Llewellyn Livingston","name_elements":{"forename":"Llewellyn","surname":"Livingston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"14086996","data":{"address":{"address_line_1":"27 Barrs Court Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 1EQ","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"694c221fc60c1e49204d14d159c5c6b9921e6173","kind":"individual-person-with-significant-control","links":{"self":"/company/14086996/persons-with-significant-control/individual/W0PCGCbYwxiaz1_B-_hrwqmsv1I"},"name":"Mr Ché Alexander Barrington Lindor","name_elements":{"forename":"Ché","middle_name":"Alexander Barrington","surname":"Lindor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14087617","data":{"address":{"address_line_1":"46 Holway Road","country":"England","locality":"Sheringham","postal_code":"NR26 8HR","premises":"Caroline Sands \u0026 Associates","region":"Norfolk"},"ceased_on":"2026-01-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"eb1047bc23c58c82fd7ab32731c1b9e331a97ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087617/persons-with-significant-control/individual/j5VAIrovw72ttacFLgmPw8H_IVQ"},"name":"Mr Tom Simpson","name_elements":{"forename":"Tom","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14082096","data":{"address":{"address_line_1":"Worton Court","address_line_2":"Worton Hall Ind Estate","country":"United Kingdom","locality":"Worton Road","postal_code":"TW7 6ER","premises":"Unit 11","region":"Isleworth"},"etag":"adeccb8e61c2d6bb3013230a6053c1aec932a0c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09073188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14082096/persons-with-significant-control/corporate-entity/gymFcqNMMUxrWp5c2BTJQoqRKRE"},"name":"Jw Willesden Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14082816","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Libya","date_of_birth":{"month":6,"year":1988},"etag":"89be8f8567481c7af53ead6cdc124e74fa2a81c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14082816/persons-with-significant-control/individual/SRcDGcaTdAjYSTXuyHzv-c9O1fw"},"name":"Forusia Benghazi Libya Salama Salem Salama Khnager","name_elements":{"forename":"Salama","middle_name":"Salem Salama","surname":"Khnager","title":"Forusia Benghazi Libya"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14083426","data":{"address":{"address_line_1":"St. Michaels Road","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2TQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"056cfb84792f437f82b16c0d55c40728b7aaa630","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083426/persons-with-significant-control/individual/JFCKttjnMP7WjRY9Bu1BW8nGfD8"},"name":"Mr Paul Darren Rees","name_elements":{"forename":"Paul","middle_name":"Darren","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12533502","data":{"address":{"address_line_1":"Buntsford Dr","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DJ","premises":"4 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"3dfa87c04203860a474e239e77642a5b71c3b4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12533502/persons-with-significant-control/individual/72rC3NosgdAuWrBoYusjfDtVj4w"},"name":"Mr Christopher Meyrick","name_elements":{"forename":"Christopher","surname":"Meyrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14083727","data":{"address":{"address_line_1":"Gibwood Road","country":"England","locality":"Manchester","postal_code":"M22 4BT","premises":"22"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0f6b8034a550c518f0df00ba4ef612b290ec562f","kind":"individual-person-with-significant-control","links":{"self":"/company/14083727/persons-with-significant-control/individual/asgD6sSmwwPkwtb4lWLE3XVLTkg"},"name":"Mr Abir Ahmed","name_elements":{"forename":"Abir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"SC731307","data":{"address":{"address_line_1":"Granton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 3NL","premises":"143/9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"3299ef5863e1f4e6fb8f426cc162f90982214202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731307/persons-with-significant-control/individual/7Xe0IvOW29omRAHBDEBnYP-5dVA"},"name":"Mr Mark Pool","name_elements":{"forename":"Mark","surname":"Pool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"14084316","data":{"address":{"address_line_1":"Malton Road","country":"United Kingdom","locality":"Flaxton","postal_code":"YO60 7SE","premises":"Huckleberrys Diner"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e7947f37d441a28da1d7188329f57aedd7a01afc","kind":"individual-person-with-significant-control","links":{"self":"/company/14084316/persons-with-significant-control/individual/OxM37WRfll7Yj38bxIKIzgIdp_A"},"name":"Mrs Sarah Rowlands","name_elements":{"forename":"Sarah","surname":"Rowlands","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12535073","data":{"address":{"address_line_1":"Burntisland","country":"United Kingdom","locality":"Fife","postal_code":"KY3 0DD","premises":"16 Kirkton Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5ea0df5965a730e396a514247147dacea72ed2a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12535073/persons-with-significant-control/individual/b0TExpFuVLjUbmdE3xYwPlmvByA"},"name":"Mr Scott Conroy","name_elements":{"forename":"Scott","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14085446","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2026-03-23","country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1986},"etag":"8c21a2b96bfbf6f5e2b3ad6b550d7f7a4b69870c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085446/persons-with-significant-control/individual/_CqDa-8PTClQQD_Y8E4BwqQbWCI"},"name":"Mr Jevgēnijs Čipiševs","name_elements":{"forename":"Jevgēnijs","surname":"Čipiševs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085686","data":{"address":{"address_line_1":"3 Rialto Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 1SY","premises":"3 Rialto Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"9763dd2288e573eebf89e208b117a8f54c95896a","kind":"individual-person-with-significant-control","links":{"self":"/company/14085686/persons-with-significant-control/individual/ZIF8WFmUZwfqmo0hz5MRcxxfdlY"},"name":"Mr Rvaan Cullen Mckenzie","name_elements":{"forename":"Rvaan","middle_name":"Cullen","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14085907","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8ND","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"7a94cb44b3c68b5b0a87a7158ee178c375c141ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14085907/persons-with-significant-control/individual/RPApHrZXF8hz8kyzkbkpTtSt2Sg"},"name":"Mrs Joanita Beniana Mensah","name_elements":{"forename":"Joanita","surname":"Beniana Mensah","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086447","data":{"address":{"address_line_1":"Alvingham Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1RA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a27f0fe1a4f22b5fcb4648aed437d24838083adf","kind":"individual-person-with-significant-control","links":{"self":"/company/14086447/persons-with-significant-control/individual/3FidWIN3TI2APUg1RJgsQoiHE6A"},"name":"Mr Mohammad Asif Ahmed Basharat","name_elements":{"forename":"Mohammad","middle_name":"Asif Ahmed","surname":"Basharat","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"14086997","data":{"address":{"address_line_1":"Kensington Gardens Square","country":"England","locality":"London","postal_code":"W2 4BQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"468f98b12e1e38dc79c5aaace2e817497517e8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14086997/persons-with-significant-control/individual/T5jYH35umcqyWmYkqSt_aYBAdDs"},"name":"Mr Paul Woods","name_elements":{"forename":"Paul","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12531342","data":{"address":{"address_line_1":"Trevissome Park","country":"United Kingdom","locality":"Truro","premises":"Apt 4205 Chynoweth House"},"etag":"832d666af1ee0df05ef34b471041ace61e2cb2e6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12524171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12531342/persons-with-significant-control/corporate-entity/dWezJqQtuRBq_MLBHVRF-G70suc"},"name":"Nkosi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531833","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"4589f9e560bcb96f846f31eb8e7f857d13949158","kind":"individual-person-with-significant-control","links":{"self":"/company/12531833/persons-with-significant-control/individual/jzIzemsxmgdNIP7XBYzT7NOS5fk"},"name":"Ms Fiona Moore","name_elements":{"forename":"Fiona","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12532712","data":{"address":{"address_line_1":"White Ash Glade","address_line_2":"Caerleon","country":"United Kingdom","locality":"Newport","postal_code":"NP18 3RB","premises":"20"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1a624087bc8cd538fdc5c4298105e099cd7551fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12532712/persons-with-significant-control/individual/8nY83NKGW-7ZX5rCU7dhJUWmWJc"},"name":"Rebecca Jayne Gallimore","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Gallimore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"14083626","data":{"address":{"address_line_1":"Burnt Lane","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0PG","premises":"39-40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"437f12ba20ed266734f0b6e5174a684d5d67356d","kind":"individual-person-with-significant-control","links":{"self":"/company/14083626/persons-with-significant-control/individual/NBTGmiS3Z-zcLdxGcVW-JCKmOks"},"name":"Mr Gary Percy Rumsby","name_elements":{"forename":"Gary","middle_name":"Percy","surname":"Rumsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-03"}}
{"company_number":"12533992","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"0e8ebc85a7155d32e0dc63e607d331258172fff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533992/persons-with-significant-control/individual/9WqdI2CZ2cO3IEAoUUEuht569sc"},"name":"Mr. David Adlersztein","name_elements":{"forename":"David","surname":"Adlersztein","title":"Mr."},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"SC435173","data":{"address":{"address_line_1":"Langhaul Place","address_line_2":"Crookston","locality":"Glasgow","postal_code":"G53 7BY","premises":"17","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"e8eebf123529b4f6666a05c553959e22c85f1621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC435173/persons-with-significant-control/individual/32yzxwH2bAyXRHfszUCK2m0wJLI"},"name":"Mrs Deliwe Rachael Mahlangu","name_elements":{"forename":"Deliwe","middle_name":"Rachael","surname":"Mahlangu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534792","data":{"address":{"address_line_1":"Wernoleu Road","country":"Wales","locality":"Ammanford","postal_code":"SA18 2JL","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1996},"etag":"28547a4024beeee3672fb2b1008a5bca27da0d94","kind":"individual-person-with-significant-control","links":{"self":"/company/12534792/persons-with-significant-control/individual/gDtzGwLBAs1cgta_BFaFrsfC_fE"},"name":"Mr Luke Christopher Michael Heath","name_elements":{"forename":"Luke","middle_name":"Christopher Michael","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"14084936","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"11fc7fe7c20466163b7105f38e51ac8890844cea","kind":"individual-person-with-significant-control","links":{"self":"/company/14084936/persons-with-significant-control/individual/qR5_XCV4AYhqbJ4OWEto8qs2hys"},"name":"Mr Darren Mark Spedding","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Spedding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"12387883","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road,","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1985},"etag":"53e9580a4fbbe0ddfa8b5421b4c462efd50a010f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387883/persons-with-significant-control/individual/wFDczE0VltDyzmrrB0E6DeDzdFw"},"name":"Ms Amie Mojor","name_elements":{"forename":"Amie","surname":"Mojor","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"04033263","data":{"address":{"address_line_1":"100 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6DL","premises":"Centennium House"},"etag":"3b23f6b04f76900a72acd7b2f16dd89f9fc20f4d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"04016397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04033263/persons-with-significant-control/corporate-entity/F38e5bD0L6vniuteJ4a3Ut_K8h0"},"name":"Brady Credit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12547803","data":{"address":{"address_line_1":"Kitchener Street","country":"England","locality":"St. Helens","postal_code":"WA10 4LY","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"2ea4b07e52f800fb2b5362961d4fa4fed71d230a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547803/persons-with-significant-control/individual/ScYj3iWZs0DGqo0pjllEzqEmLdI"},"name":"Mr Jack Allan Pennington","name_elements":{"forename":"Jack","middle_name":"Allan","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"NI687916","data":{"address":{"address_line_1":"Shandon Park","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 5AZ","premises":"49"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"05a659c0b0eed67a51bbdc1e29d17b56a4c2b8e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687916/persons-with-significant-control/individual/gzYZZhE50nB6V36w9hJXA5xPpq8"},"name":"Mr Paul Anthony Mcdaid","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Mcdaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-04"}}
{"company_number":"13740846","data":{"address":{"address_line_1":"Fen Road","country":"England","locality":"Cambridge","postal_code":"CB4 1PS","premises":"3 The Laurels, Caravan No 1 Fen Road Cambride"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"5aab29fae27a86041b5b3c93671219652eafadfa","kind":"individual-person-with-significant-control","links":{"self":"/company/13740846/persons-with-significant-control/individual/gQGXNO3AG-BJtcdsL9yW664nvIU"},"name":"Ms Sarah Brown","name_elements":{"forename":"Sarah","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-04"}}
{"company_number":"14088327","data":{"address":{"address_line_1":"478-482 Manchester Road East","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4 Woodland View"},"ceased_on":"2022-07-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e7256200e1dce3c029d26c882a1640723f2889fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14088327/persons-with-significant-control/individual/sTmU7FicA5F75YGmpp2-C1nBSAA"},"name":"Rachael Fallows","name_elements":{"forename":"Rachael","surname":"Fallows"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088847","data":{"address":{"address_line_1":"Nelson Place","country":"United Kingdom","locality":"London","postal_code":"N1 8DQ","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b8fc6d5722494a66e50db9fffebedf4b2bdb9a80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088847/persons-with-significant-control/individual/-BqKyif05xgsKWmVrXSzZiuRmtw"},"name":"Miss Jessica Stenning","name_elements":{"forename":"Jessica","surname":"Stenning","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"15483201","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Wigan","postal_code":"WN3 5HQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a35171036aa75fc10aceddecaa29d9f994ab0ce1","kind":"individual-person-with-significant-control","links":{"self":"/company/15483201/persons-with-significant-control/individual/wsszbuGzQI3Za88mbbMPN-ewGdU"},"name":"Mr Ian Lloyd","name_elements":{"forename":"Ian","surname":"Lloyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14766200","data":{"address":{"address_line_1":"Dozsa Gyorgy Utca","address_line_2":"4623","country":"Hungary","locality":"Tuszer","premises":"64"},"ceased_on":"2025-11-20","country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1980},"etag":"a35ddb8f454f243e2113f047b6233ca42902e42a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14766200/persons-with-significant-control/individual/cYeeE4kAqY7mB_QFzALigLCWWQk"},"name":"Mr Robert Koszta","name_elements":{"forename":"Robert","surname":"Koszta","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15484650","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Yeovil","postal_code":"BA21 5FE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b8675b0b12badfa5e3d2cf4d20169a37b208b54b","kind":"individual-person-with-significant-control","links":{"self":"/company/15484650/persons-with-significant-control/individual/QdYmgFv-OSGzxH68Qb0euoNjd68"},"name":"Mr Darren Paul Hector","name_elements":{"forename":"Darren","middle_name":"Paul","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14088336","data":{"address":{"address_line_1":"Ain Harrouda","address_line_2":"Mohammedia","country":"Morocco","locality":"Casablanca","postal_code":"28632","premises":"Dr Mzab"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1997},"etag":"1b349158985403ca89c656cafd25845f67891fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14088336/persons-with-significant-control/individual/K1YRlZPRkry8f4lJuWy3fTxoxyg"},"name":"Mr Hassan Oubara","name_elements":{"forename":"Hassan","surname":"Oubara","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13247986","data":{"address":{"address_line_1":"Evington Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1QL","premises":"159","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"81d3cd34cbff02ae634a02df9f0401efb3cbed89","kind":"individual-person-with-significant-control","links":{"self":"/company/13247986/persons-with-significant-control/individual/LUAV5XAIHWcZzH_W0_OW1LJb-Nc"},"name":"Mr Ashok Chauhan","name_elements":{"forename":"Ashok","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"15483481","data":{"address":{"address_line_1":"Coalport Road","address_line_2":"Preens Eddy","country":"England","locality":"Telford","postal_code":"TF8 7JG","premises":"Woodlands Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"48bfcef89c901a19e9df6460ee2854a4180ba5cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483481/persons-with-significant-control/individual/l7pA94RZHzhVePfhjWvb465dhm0"},"name":"Mr Paul Benjamin Stokes","name_elements":{"forename":"Paul","middle_name":"Benjamin","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484310","data":{"address":{"address_line_1":"Grange Avenue","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6HD","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a5093a0ec9b8e6304ea51d319a3621a5ca53ecca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484310/persons-with-significant-control/individual/FeqfVT9VTGqXngbe1RIJuoB9EG4"},"name":"Mr Francis Penders","name_elements":{"forename":"Francis","surname":"Penders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484650","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"Yeovil","postal_code":"BA21 5FE","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"31b3cecf6d31989f48e58e2f68bc5eb84fe9bb17","kind":"individual-person-with-significant-control","links":{"self":"/company/15484650/persons-with-significant-control/individual/5sEZT0kegsMEzhHOBOeTreT1D_U"},"name":"Mrs Louise Ann Hector","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Hector","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14088337","data":{"address":{"address_line_1":"Hexagon Close","country":"England","locality":"Manchester","postal_code":"M9 8RN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a69b4aa8832ae2c8d790066d1f9dc23f3ecc4924","kind":"individual-person-with-significant-control","links":{"self":"/company/14088337/persons-with-significant-control/individual/sOy2m18qddSE4DBXk3gFuSAT6W0"},"name":"Mr Najib Kazibwe","name_elements":{"forename":"Najib","surname":"Kazibwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"15482710","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3ac2e3e8058345e7280150f58ba2ea22df97d9af","kind":"individual-person-with-significant-control","links":{"self":"/company/15482710/persons-with-significant-control/individual/mdhwfSlUjDqog1AvwtYvHVtNGmc"},"name":"Mrs Manisha Badhan","name_elements":{"forename":"Manisha","surname":"Badhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483510","data":{"address":{"address_line_1":"Carnation Close","address_line_2":"Rush Green","country":"England","locality":"Romford","postal_code":"RM7 0XQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d55e4800d0269e6a753c22cffde627bfe72993df","kind":"individual-person-with-significant-control","links":{"self":"/company/15483510/persons-with-significant-control/individual/_TA_EKJFMeS9OQJdME5pW4_PUvM"},"name":"Mr Dean Faith Bill Lee","name_elements":{"forename":"Dean","middle_name":"Faith Bill","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484311","data":{"address":{"address_line_1":"Roundhay Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5AA","premises":"208a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"835361e5e7025d47be64d54527390af92494f6b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484311/persons-with-significant-control/individual/kkPWtPZLgSI1ZVxZX2kkL6p_j7o"},"name":"Ms Samiya Yunas","name_elements":{"forename":"Samiya","surname":"Yunas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"07928330","data":{"address":{"address_line_1":"131 Hargham Road","country":"England","locality":"Attleborough","postal_code":"NR17 2JP","premises":"The Light House","region":"Norfolk"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"e27a372e296aa8cf3f7f214a760d8a57334b4495","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07928330/persons-with-significant-control/individual/0c1k00F8Mv0eZPdpLbOPt_eLbJo"},"name":"Mr Benjamin Matthew Marrett","name_elements":{"forename":"Benjamin","middle_name":"Matthew","surname":"Marrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-05"}}
{"company_number":"14088496","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"Pandle House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"41d4781cb561f53b78a4500b5cffed8fdafdaa31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14088496/persons-with-significant-control/individual/vVclXj6LXy1RnQtt7ZLp0sZw1QI"},"name":"Dr Robert Sykes","name_elements":{"forename":"Robert","surname":"Sykes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"15482711","data":{"address":{"address_line_1":"Crayford Close","country":"England","locality":"London","postal_code":"E6 5SS","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"343afb222daab0cccd04d0d8db6d5cb96b2f5dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482711/persons-with-significant-control/individual/iF_cdY4cuK7Ud8Py8ZLsoDYWUGM"},"name":"Mr Muller Cradoso Gomes Da Silva","name_elements":{"forename":"Muller","middle_name":"Cradoso Gomes Da","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483511","data":{"address":{"address_line_1":"Leeland Road","country":"England","locality":"London","postal_code":"W13 9HE","premises":"Flat 17 Leeland Mansions"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"d7815ce7d924f84263b0a61dcf282b83c7f9ef05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"MANAKTALA \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Homa Choudhary Gill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483511/persons-with-significant-control/individual/81JsD3eJJGhhltfb7qO2puc8oOk"},"name":"Mrs Homa Choudhary Gill","name_elements":{"forename":"Homa","middle_name":"Choudhary","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"13926241","data":{"address":{"address_line_1":"De Walden Court","address_line_2":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1W 6XD","premises":"Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"a675a717728947f37bce46983507c59dfac4ab57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926241/persons-with-significant-control/individual/Vzq6Id0o4H4dOTs_GQu06y-JZL8"},"name":"Miss Rebecca Louise Thomson","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Thomson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-09"}}
{"company_number":"15484651","data":{"address":{"address_line_1":"Ewald Road","country":"United Kingdom","locality":"London","postal_code":"SW6 3ND","premises":"3 Victoria Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"01f3a7c0587a150a6c98dd448eaccc0ef7d538c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15484651/persons-with-significant-control/individual/Kgu8j6q4R2xW0ZkJhzJ6K8vtJUQ"},"name":"Stephanie Helen Mcnamee","name_elements":{"forename":"Stephanie","middle_name":"Helen","surname":"Mcnamee"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"14088326","data":{"address":{"address_line_1":"Stamford Hill","country":"United Kingdom","locality":"London","postal_code":"N16 6RA","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"3524719d5e44a92d1193761a4774fc4b649ab64e","kind":"individual-person-with-significant-control","links":{"self":"/company/14088326/persons-with-significant-control/individual/YLsETOeBBbOzLOzOQhn6z1jC2kk"},"name":"Mr Andre Filipe Da Silva Vicente","name_elements":{"forename":"Andre","middle_name":"Filipe","surname":"Da Silva Vicente","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088667","data":{"address":{"address_line_1":"Loampit Vale","country":"England","locality":"London","postal_code":"SE13 7TG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3684646a2673670a15393a79d8eb2f7dcdcc56b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14088667/persons-with-significant-control/individual/ifKNXcG4wLIylJhDxji6QvbROsA"},"name":"Miss Elena Maria Selaru","name_elements":{"forename":"Elena","middle_name":"Maria","surname":"Selaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"15483200","data":{"address":{"address_line_1":"4 Office Village, Forder Way, Hampton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"Tc Group"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"3a9a049551616b098cdebc8194e458b8e4d59de6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483200/persons-with-significant-control/individual/Y31nXyfZ6Bf2AZvkru0qmVBr9k8"},"name":"Mr Jamie Matthew Jenkins","name_elements":{"forename":"Jamie","middle_name":"Matthew","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484171","data":{"address":{"address_line_1":"Berkeley Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 6LE","premises":"21"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"681b18367625020a4f4960a6e96dc814788be92b","kind":"individual-person-with-significant-control","links":{"self":"/company/15484171/persons-with-significant-control/individual/T0oCvw5yS3VRYU2QhPBmkEFZ-W8"},"name":"Mr Aloysius Leo Fernandes","name_elements":{"forename":"Aloysius","middle_name":"Leo","surname":"Fernandes","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12038120","data":{"address":{"address_line_1":"Moffats Lane","address_line_2":"Brookmans Park","country":"England","locality":"Hatfield","postal_code":"AL9 7RX","premises":"29","region":"Herfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"1ee1655e5b9818274a4391b3c2ec87e52964d06b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12038120/persons-with-significant-control/individual/5uxnmMEjIDnoJe2B-l45qKeooI4"},"name":"Ms Melissa Patel","name_elements":{"forename":"Melissa","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15485330","data":{"address":{"address_line_1":"Ridgway Drive","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9HN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"fca4ef5beafc07575510326582352048dfb8a679","kind":"individual-person-with-significant-control","links":{"self":"/company/15485330/persons-with-significant-control/individual/l-OpXUJUvei9LIhCI2Idv2L7npA"},"name":"Mr Oliver Jones","name_elements":{"forename":"Oliver","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14088166","data":{"address":{"address_line_1":"Bradbourne Cl","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6YL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"fd93587bec909dfb0434b23e2e13623655ab3926","kind":"individual-person-with-significant-control","links":{"self":"/company/14088166/persons-with-significant-control/individual/achjaxJ5DEAHVV7YD9ZAGwfU8uo"},"name":"Mr Middleton British Citizen","name_elements":{"forename":"Middleton","surname":"British Citizen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14088666","data":{"address":{"address_line_1":"Loftus Close","country":"England","locality":"Luton","postal_code":"LU4 0XE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"3fbf329d837bf5a75946b223f7facb888db1817b","kind":"individual-person-with-significant-control","links":{"self":"/company/14088666/persons-with-significant-control/individual/O9TU5iEOCI83XxA7RsouL1xyHP8"},"name":"Miss Maryam Butt","name_elements":{"forename":"Maryam","surname":"Butt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"15483191","data":{"address":{"address_line_1":"Claro Court Business Centre","address_line_2":"Claro Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4BA","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"026ee6a92979f3bcd2414b3b9de0dd1549a38ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483191/persons-with-significant-control/individual/mOUtM5Ge6FLNj2-fybLEMNqP_JY"},"name":"Mr Michael Guy Hanson","name_elements":{"forename":"Michael","middle_name":"Guy","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15082050","data":{"address":{"address_line_1":"Eilansgate","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3EW","premises":"Rydal Mount"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"7d3aff794b403ad52de37d5f349b8dd7e02275b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15082050/persons-with-significant-control/individual/qMBaE2mj8eQvtvYorLBr6BWKO6c"},"name":"Mr Francis Michael O’Brien","name_elements":{"forename":"Francis","middle_name":"Michael","surname":"O’Brien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15484421","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"England","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"353a30981ca30c9366b545eaa5b6bf6f26e2a7e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484421/persons-with-significant-control/individual/vFWb50UDT2kygnRaNdFyrUMy6Ko"},"name":"Mrs Rebecca Louise Myers","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Myers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15485021","data":{"address":{"address_line_1":"Hardwicke Close","country":"England","locality":"York","postal_code":"YO26 5FB","premises":"40"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"214dbb9c4bc8addec5ede899a77fc54b8e68c5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15485021/persons-with-significant-control/individual/zVhyxlu0Qp59P2HUbG_8r1rE2QY"},"name":"Mr David Whittaker","name_elements":{"forename":"David","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14088497","data":{"address":{"address_line_1":"Brambling Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5PA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"5c54700a97b19114453369e8ae7ab76f31c0580f","kind":"individual-person-with-significant-control","links":{"self":"/company/14088497/persons-with-significant-control/individual/pVgC2iGdIb-kST9HahS2OJCbFiw"},"name":"Mr Simerjeet Sandhu Singh","name_elements":{"forename":"Simerjeet","middle_name":"Sandhu","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"15482920","data":{"address":{"address_line_1":"Castle Gardens","country":"United Kingdom","locality":"Chipping Campden","postal_code":"GL55 6JR","premises":"The Castle","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"85a97407fd652780b48fa5009e2c5b3074b72ee6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482920/persons-with-significant-control/individual/CsIMOj6yw8LQ7t2ZIfEkjU0dl8U"},"name":"Mr Tristram Thomas Denton","name_elements":{"forename":"Tristram","middle_name":"Thomas","surname":"Denton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483810","data":{"address":{"address_line_1":"Broadfield Close","country":"England","locality":"West Bromwich","postal_code":"B71 3EU","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"90306a97f439b08b972430c5cc0a0659ea251d51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483810/persons-with-significant-control/individual/EyRKbjSOPnTPebevCplGRsyqTTY"},"name":"Mr Leroy Dilworth","name_elements":{"forename":"Leroy","surname":"Dilworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-12"}}
{"company_number":"NI709951","data":{"address":{"address_line_1":"Melville Garden Village","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 9GZ","premises":"343","region":"Co Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"41218a93ddc880f9b31d1b620a3216ff0a6bf198","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709951/persons-with-significant-control/individual/-1U-2rkAwKgoBeoPI1aCB4qE54Q"},"name":"Mr James Joseph Tracey","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Tracey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484651","data":{"address":{"address_line_1":"Dunvegan Drive","address_line_2":"Bishopbriggs","country":"United Kingdom","locality":"Glasgow","postal_code":"G64 3LB","premises":"17","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"9d8c8d47777e8c917acfd717310a0639c66d7375","kind":"individual-person-with-significant-control","links":{"self":"/company/15484651/persons-with-significant-control/individual/H5_PIGbwpXWIfvCL1elyUyUHTRg"},"name":"Mr Ahmed Haddad","name_elements":{"forename":"Ahmed","surname":"Haddad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"07038036","data":{"address":{"address_line_1":"501 Middleton Road","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 9LY","premises":"Sterling House"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"60c186cd7c68b5c05b0a473178235e4cc4768fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/07038036/persons-with-significant-control/individual/EqVeQd5-Hnv-WcOR-fImjw93_SE"},"name":"Mr Paul Andrew Tomlinson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"15482921","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Hounslow","postal_code":"TW3 3QL","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"50ba1c5b2e7aafea6679f3d09419396c8b3c7a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15482921/persons-with-significant-control/individual/0SUJ9PaIAN9V37X45962bK7QarI"},"name":"Mr Yashwant Sharan Murugan","name_elements":{"forename":"Yashwant","middle_name":"Sharan","surname":"Murugan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"12442440","data":{"address":{"address_line_1":"18 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"Yorkshire House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"274fc4cef0b7cedcdf58bbb1f0d2b61460c035ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442440/persons-with-significant-control/individual/jogXoQTnvwyWUOVxmeyOkKbxYGg"},"name":"Mr Huseyin Unlucan","name_elements":{"forename":"Huseyin","surname":"Unlucan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"14346621","data":{"address":{"address_line_1":"Old London Road","country":"England","locality":"Brighton","postal_code":"BN1 8XS","premises":"28"},"ceased_on":"2024-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5c6b8c2986b8be0424e389557259fadfc6b1b90b","kind":"individual-person-with-significant-control","links":{"self":"/company/14346621/persons-with-significant-control/individual/S1iYeg6p-RUHYfq_UtS59hNuRiQ"},"name":"Mrs Laura Barros","name_elements":{"forename":"Laura","surname":"Barros","title":"Mrs"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15484720","data":{"address":{"address_line_1":"Annitsford","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7BF","premises":"Unit 24 Apex Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"db151be7c9ef7856b40e521e2272c1cb3d1026f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484720/persons-with-significant-control/individual/XHuIkfwmkQ6xOOaU3Mm881Q92X8"},"name":"Mr James Stuart Marshall","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14087617","data":{"address":{"address_line_1":"46 Holway Road","country":"England","locality":"Sheringham","postal_code":"NR26 8HR","premises":"Caroline Sands \u0026 Associates","region":"Norfolk"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"42f8abfc6b8fd84172c3fd5783491e6f8bae2429","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14087617/persons-with-significant-control/individual/FCvHKXLIUrQ3Co2ByBcA2klS7lc"},"name":"Mr Ross Edward Gidney","name_elements":{"forename":"Ross","middle_name":"Edward","surname":"Gidney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"05340737","data":{"address":{"address_line_1":"16-30 Wakering Road","country":"England","locality":"Barking","postal_code":"IG11 8PD","premises":"Wigham House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"08bb446753761e3e3ef241b8f6e3b71c4ee043a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05340737/persons-with-significant-control/individual/QtuEoFL8L_mbceCKIeOQOmDhT8A"},"name":"Mrs Aasiya Iqbal Merchant","name_elements":{"forename":"Aasiya","middle_name":"Iqbal","surname":"Merchant","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"15482930","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"436f3f90a4c417b54076640289735ca385f86f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15482930/persons-with-significant-control/individual/wFRD8o4XtCb6rst-Le9UaMOpvZU"},"name":"Mr Muhammad Yasin","name_elements":{"forename":"Muhammad","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483811","data":{"address":{"address_line_1":"39-41 High Street","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4BY","premises":"Room 5, 2/F.","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1978},"etag":"1fb4c527e3a1569173b85f400286ecb78afd226b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"OVERPAIDTAX LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"STEVE WOOMIN JUNG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483811/persons-with-significant-control/individual/cKPKCJ_1LXWz-NHk3ENdiyeLlyo"},"name":"Mr Steve Woomin Jung","name_elements":{"forename":"Steve","middle_name":"Woomin","surname":"Jung","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484420","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"etag":"6f7287c5408300ba25e1b17db1a8484e2a0a5fd6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13916897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15484420/persons-with-significant-control/corporate-entity/BqTwrZq7uSTQ4ZvlqoSKSnsz6Ko"},"name":"T1ff Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485010","data":{"address":{"address_line_1":"4113","country":"Turkey","locality":"Elazig","postal_code":"37/1 NO15","premises":"Cayda Cira Mahallesi Adnan Kahveci Bul. Cyb-3b"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2003},"etag":"63925b0af20395b89c9d1bf17a3016eda0f8e483","kind":"individual-person-with-significant-control","links":{"self":"/company/15485010/persons-with-significant-control/individual/e53hKxPbbnidm6J1YrpHRyfeilU"},"name":"Mustafa Demir","name_elements":{"forename":"Mustafa","surname":"Demir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"13834186","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"df2ea41fa109a2b4c7ae5829ea2ef171e93a35b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13834186/persons-with-significant-control/individual/mLtyt6rXIfwUctxBTvsiA2p4IlY"},"name":"Balwinder Singh Laly","name_elements":{"forename":"Balwinder","middle_name":"Singh","surname":"Laly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"06455466","data":{"address":{"address_line_1":"Millbrook Gardens","address_line_2":"Gidea Park","country":"England","locality":"Romford","postal_code":"RM2 5RP","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"34ac2d6c8bb886bbff92cc5eafa7ccb224527d99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06455466/persons-with-significant-control/individual/Lbl6i7QSmhflax4Jjq83LPiYxh0"},"name":"Mrs Bukola Oyegoke","name_elements":{"forename":"Bukola","surname":"Oyegoke","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-27"}}
{"company_number":"15483190","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane, Lamberhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1611ad68f44079b4313e5e385bdc195451605106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483190/persons-with-significant-control/individual/2dRfI9ps7z0qicmY6bcgtNsKJiI"},"name":"Mr David Burgoyne","name_elements":{"forename":"David","surname":"Burgoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484170","data":{"address":{"address_line_1":"North End Parade","country":"England","locality":"London","postal_code":"W14 0SJ","premises":"22"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"df24b03acd985d8e98712550b17fb01d91a691e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484170/persons-with-significant-control/individual/OF9XA2qYaCR1OsDj2UmZN_faciY"},"name":"Mr Ibrahim Lafta","name_elements":{"forename":"Ibrahim","surname":"Lafta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484421","data":{"address":{"address_line_1":"Southway House","address_line_2":"29 Southway","country":"England","locality":"Colchester","postal_code":"CO2 7BA","premises":"Ground Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"4807ad9edbbb2291593ef03cb1642b45c031d380","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"JOANNE ELIZABETH JOHN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484421/persons-with-significant-control/individual/6BfkQX2gZWGRTiihlV0lTITWRL8"},"name":"Mrs Joanne Elizabeth John","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15485020","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Tebay","country":"United Kingdom","locality":"Penrith","postal_code":"CA10 3TH","premises":"Rydall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"b262a19ae0db62ecd0cfaf208a11ca45c88d5547","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485020/persons-with-significant-control/individual/Rg-3IQMD3FFPB1Tl5dW6kb1mROQ"},"name":"Mr James Andrew Wilson","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15233810","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Ascot","postal_code":"SL5 7LQ","premises":"Heathwood"},"ceased_on":"2024-02-06","etag":"db9cf2c54b5fe7a2310fb49269c40b1ff7852f2e","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15233810/persons-with-significant-control/corporate-entity/HDTaWrtGGTRjEgC-yw-E7Axsmpk"},"name":"Maple Road Birmingham Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15485870","data":{"address":{"address_line_1":"Battery Road","country":"England","locality":"London","postal_code":"SE28 0JL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7449ae013c5c25ccf2b05b7376c1e18c0ec0a0e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485870/persons-with-significant-control/individual/UJ76t06rh6gea16SeC1_hl0xUYc"},"name":"Miss Ada Patience Ehoche","name_elements":{"forename":"Ada","middle_name":"Patience","surname":"Ehoche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487041","data":{"address":{"address_line_1":"Cotman Close","country":"England","locality":"London","postal_code":"SW15 6RG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"38965a56ff8ff343f48610893d10f49d9c2a9e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487041/persons-with-significant-control/individual/h0Aho2Z0GH5Cmt8RN_5hNsCpNJU"},"name":"Mrs Radana Lancman","name_elements":{"forename":"Radana","surname":"Lancman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487560","data":{"address":{"address_line_1":"Millbrook","country":"England","locality":"Torpoint","postal_code":"PL10 1JD","premises":"66 Wiggle Cliff"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1700df81bd6b416f7d9dfefdef4c04389e896362","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487560/persons-with-significant-control/individual/mN0Odu8zQootthA2BmCVePjcmcI"},"name":"Mrs Roxanna Marie Vandello Sears","name_elements":{"forename":"Roxanna","middle_name":"Marie Vandello","surname":"Sears","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488140","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15488140 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"36a18505e35c3289c98b8eee27b94046277b2ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/15488140/persons-with-significant-control/individual/ivGhVF077ZwAYAMGd2__K6WKD-k"},"name":"Ms Samina Irshad","name_elements":{"forename":"Samina","surname":"Irshad","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488870","data":{"address":{"address_line_1":"Chapel House Road","country":"England","locality":"Nelson","postal_code":"BB9 9PJ","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2007},"etag":"bcacc1971dc1ba329b5adf2c2fb0a46e22edbc43","kind":"individual-person-with-significant-control","links":{"self":"/company/15488870/persons-with-significant-control/individual/UY078Fx_yQFFjxwMDcFulOXmeOU"},"name":"Mr Mohammed Jawwad Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Jawwad","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489330","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DJ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9fffd8312ff57764eaff9177440520d124aa51b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489330/persons-with-significant-control/individual/yNdATeKX9O9N262QDHTbkJ8u8Vk"},"name":"Mr Elmi Mohamed Jama","name_elements":{"forename":"Elmi","middle_name":"Mohamed","surname":"Jama","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15489891","data":{"address":{"country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"2 York Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"d5b23609159a83670113c277d150b4bc95c12157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489891/persons-with-significant-control/individual/jSkyjJeirwFb5gYkJp6Gob3fHs0"},"name":"Mr Rory Ismail","name_elements":{"forename":"Rory","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"12779861","data":{"address":{"address_line_1":"Manchester Street","country":"England","locality":"London","postal_code":"W1U 7LP","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"479d1307c9f0d829e0ce4a7264aa63d94663634d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12779861/persons-with-significant-control/individual/NcZfNO0S-9wKn6oxEpW0nDKWOjs"},"name":"Mr Itai Bikoh Hadas","name_elements":{"forename":"Itai","middle_name":"Bikoh","surname":"Hadas","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15491971","data":{"address":{"address_line_1":"West Drove South","address_line_2":"Gedney Hill","country":"England","locality":"Spalding","postal_code":"PE12 0PN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3b38f7d1f13cc52365d6f7c337128df9ddcb68ee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491971/persons-with-significant-control/individual/SjjOQ68nyGDy2BftHNgGUdeAuQo"},"name":"Mrs Nyarai Deborah Reuben","name_elements":{"forename":"Nyarai","middle_name":"Deborah","surname":"Reuben","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492891","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":2001},"etag":"0fe1195de2d50ea9f41e6a56fcfb10e45ad8b8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15492891/persons-with-significant-control/individual/1WWvl7jYuDrdYB2bPufc5BZGfUQ"},"name":"Mr Andreas Wissmann","name_elements":{"forename":"Andreas","surname":"Wissmann","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494110","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1997},"etag":"c76503e917004737f8fe01bd14770e235ce288e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15494110/persons-with-significant-control/individual/oCDfpRZ3kAIf0RCKeQVA7gdJuSE"},"name":"Mr Djamel Eddine Mammeri","name_elements":{"forename":"Djamel","middle_name":"Eddine","surname":"Mammeri","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495270","data":{"address":{"address_line_1":"North Way","country":"United Kingdom","locality":"Quintrell Downs","postal_code":"TR8 4LA","premises":"Conifers","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"365177b5f69c30e11212b289bcc55e9e18627355","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495270/persons-with-significant-control/individual/VEvCERt6d6L8peLluApE4QhF82c"},"name":"Mr Gregg Paul Hooper","name_elements":{"forename":"Gregg","middle_name":"Paul","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496130","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leicester","postal_code":"LE2 0PF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"7c64c86734addedb20a9962d12d8e3a2dbe482f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"WD ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"GUIRONG LIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496130/persons-with-significant-control/individual/MNlT2JbLB0ATtHing5vGQLAO2H0"},"name":"Mrs Guirong Liu","name_elements":{"forename":"Guirong","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496670","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"08d5387275c69c1b95422d07c4109a7756aedf3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496670/persons-with-significant-control/individual/iJh-vpkUuKK4aORrupELhQRh4zs"},"name":"Dr Graeme Young","name_elements":{"forename":"Graeme","surname":"Young","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497210","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"1e53071cef0fce5008558770e472a020145f9e60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Maria Markova Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497210/persons-with-significant-control/individual/PU-0I6PuvICqG_HuSmGtWu22pdM"},"name":"Ms Maria Hanson","name_elements":{"forename":"Maria","surname":"Hanson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15485331","data":{"address":{"address_line_1":"Hutton Drive","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1QN","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"df54123e3d193d19832840ecc5ddd0f3656be417","kind":"individual-person-with-significant-control","links":{"self":"/company/15485331/persons-with-significant-control/individual/USwJwMsaE7623K1DClJRVuHGMdc"},"name":"Mr Stephen Dinsley","name_elements":{"forename":"Stephen","surname":"Dinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485871","data":{"address":{"address_line_1":"Cheadle Lane","address_line_2":"Lower Peover","country":"England","locality":"Knutsford","postal_code":"WA16 9SW","premises":"Keepers Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"47796833e093e2bb6beff592a0161b2383e15b30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485871/persons-with-significant-control/individual/Rbv31mdmfvJAQ3dc25fwz9sqrsE"},"name":"Sadie Leigh Parkinson","name_elements":{"forename":"Sadie","middle_name":"Leigh","surname":"Parkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487041","data":{"address":{"address_line_1":"Cotman Close","country":"England","locality":"London","postal_code":"SW15 6RG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"33faf18777fc4c13e4196e878279d6e893f0819d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487041/persons-with-significant-control/individual/dZQpt5prrpPItfBqMIuNSet0-wU"},"name":"Mr Rueben Abraham Small","name_elements":{"forename":"Rueben","middle_name":"Abraham","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487561","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"35d9ef42fb1e8f1e5cc61e0eff7e41a37658c41f","kind":"individual-person-with-significant-control","links":{"self":"/company/15487561/persons-with-significant-control/individual/G4C2_zlI1KFFUDhyVSm_6JY8M6w"},"name":"Mr Richard Kimberley","name_elements":{"forename":"Richard","surname":"Kimberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488141","data":{"address":{"address_line_1":"Church Close","locality":"Uxbridge","postal_code":"UB8 2XG","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"1836cc309c14d5464bf0887ca05191add06d8921","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488141/persons-with-significant-control/individual/U37DTKyysIKQ7hoP0gmeCoiSwhk"},"name":"Miss Alishba Imtiaz","name_elements":{"forename":"Alishba","surname":"Imtiaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488871","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"5365f1365517f21b2e28a33eb9edbc5d8381eb75","kind":"individual-person-with-significant-control","links":{"self":"/company/15488871/persons-with-significant-control/individual/QCEWiBB9HiNpjz-7g7cVgvgy3d4"},"name":"Mrs Kelly Victoria Filistad","name_elements":{"forename":"Kelly","middle_name":"Victoria","surname":"Filistad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"14841510","data":{"address":{"address_line_1":"Queensway North","address_line_2":"Team Valley Trading Estate","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 0NY","premises":"Ik House"},"etag":"70c9f458a4764ecf2b76e79e56051b47a57efbdf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14465219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14841510/persons-with-significant-control/corporate-entity/kLjgQ3ReGN_HhPOE9MFMjYGaWT4"},"name":"First Choice Co. Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-14"}}
{"company_number":"15490230","data":{"address":{"address_line_1":"Marjoram Way","country":"England","locality":"Didcot","postal_code":"OX11 6HJ","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"2ba80251d92cc9db99610ef71197bbbfc3df26e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15490230/persons-with-significant-control/individual/uk15Ybrqcj5sRT7L0rYEAR4C4gk"},"name":"Mr Mark Hall","name_elements":{"forename":"Mark","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15491430","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"38780818c2c1c2223a7e92cf4b9a4f6a9ef1a5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491430/persons-with-significant-control/individual/C6-Fl4RspAwc-pGnVfdUI3SI1yM"},"name":"Mr Augusto Curtis","name_elements":{"forename":"Augusto","surname":"Curtis","title":"Mr"},"nationality":"Nicaraguan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492250","data":{"address":{"address_line_1":"Pennington Gardens","address_line_2":"Higher Bartle","country":"England","locality":"Preston","postal_code":"PR4 0FP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"8c8194939c65d0c4f5146006f55833aa88f8dbbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492250/persons-with-significant-control/individual/knfj6DtntzIiw-5BsQCMawWlmpo"},"name":"Mr Robert James Rossall","name_elements":{"forename":"Robert","middle_name":"James","surname":"Rossall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493221","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"7be4668d346de82be7f5c6c037ec5a38e5d3877e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13063118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15493221/persons-with-significant-control/corporate-entity/vvcoUPxH2ZNcqF_hRPsLeNlO1y4"},"name":"Inspired Developments Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494111","data":{"address":{"address_line_1":"Grenville Street","country":"England","locality":"Stockport","postal_code":"SK3 9EU","premises":"150a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"ab2ae5d485980a8b7eb0aa5a207b7286164fac1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15494111/persons-with-significant-control/individual/ZM2BChNbh_xEKmN4_VdBi9rT2s8"},"name":"Miss Huma Afzaal","name_elements":{"forename":"Huma","surname":"Afzaal","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495271","data":{"address":{"address_line_1":"19 East Street","country":"England","locality":"Farnham","postal_code":"GU9 7SD","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"289910dad33bf0b2d1defc1d8627ddd7c4ad2835","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BLUESTONE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Muhammad Abdul Ahad"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495271/persons-with-significant-control/individual/ajL2q_D8pL4pWb7psMxiZ_fvsuw"},"name":"Mr Muhammad Abdul Ahad","name_elements":{"forename":"Muhammad","surname":"Abdul Ahad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496131","data":{"address":{"address_line_1":"High Street","address_line_2":"Clay Cross","country":"England","locality":"Chesterfield","postal_code":"S45 9DY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"d130d2c03d3ac2d0eca74632cbb8aefc216ca483","kind":"individual-person-with-significant-control","links":{"self":"/company/15496131/persons-with-significant-control/individual/DC24Yetv6dweAoDHIrJhc2vHRhw"},"name":"Miss Sarah Nimmo","name_elements":{"forename":"Sarah","surname":"Nimmo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496670","data":{"address":{"address_line_1":"Tower Centre","country":"England","locality":"Hoddesdon","postal_code":"EN11 8UR","premises":"2 Tower House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a992a9b637c52c7aae69eeb6f507aed6671eb85e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496670/persons-with-significant-control/individual/Im7WqX6d9j176zRAsadsbYrjRJU"},"name":"Mrs Alison Young","name_elements":{"forename":"Alison","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497211","data":{"address":{"address_line_1":"Gilmartins House","address_line_2":"102 Collingdon Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1RX","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"45a6956356c725bbbb8afa528b1600ea9a162b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15497211/persons-with-significant-control/individual/QUMW8hdDiaxvFFixtK3gsaS9tEo"},"name":"Miss Andrea Tola Ilaka","name_elements":{"forename":"Andrea","middle_name":"Tola","surname":"Ilaka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15485341","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-05-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"5424cedbab04c381d695a5920a462d62faf8f676","kind":"individual-person-with-significant-control","links":{"self":"/company/15485341/persons-with-significant-control/individual/zaZs_1M1JUCCTIYtxBK6ynjT5PU"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"07490090","data":{"address":{"address_line_1":"Weald Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 1QQ","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"87f3367ef577b908ab06d5c0af139ac98b9abeae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07490090/persons-with-significant-control/individual/QZB9iK1pas5kIDQFnx0I0xdCP7Q"},"name":"Mr Patrik Pavlik","name_elements":{"forename":"Patrik","surname":"Pavlik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-13"}}
{"company_number":"04993611","data":{"address":{"address_line_1":"Freight Village","address_line_2":"Woolsington","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BH","premises":"Airport Freightway"},"etag":"d1e7fe677b44ceb3ce7681cf6055fd7eaad4aafc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06855411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04993611/persons-with-significant-control/corporate-entity/1rINdiNCvft9mKmKVlC-z_fTcKo"},"name":"Casper Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15487570","data":{"address":{"address_line_1":"Bradford Street","country":"England","locality":"Walsall","postal_code":"WS1 3QD","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"28b465e2e6ba8d81555db97421d9e3e92861aea2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BLACKSTONE INC LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Rahmat Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487570/persons-with-significant-control/individual/fHeq5-SY7SpzjnKfnO6B0Voh4mU"},"name":"Mr Rahmat Ali","name_elements":{"forename":"Rahmat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488410","data":{"address":{"address_line_1":"Gurugangeshwar Marg 6th Road","address_line_2":"Mumbai","country":"India","locality":"Mumbai","postal_code":"400052","premises":"Notan Villa Plot No 229"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1979},"etag":"d3a2ef49e9db0beac00273947e85c615c567125c","kind":"individual-person-with-significant-control","links":{"self":"/company/15488410/persons-with-significant-control/individual/74lhAXQdTrT7Wuc8WjcKmsm9g-0"},"name":"Mehak Jagwani","name_elements":{"forename":"Mehak","surname":"Jagwani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488871","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"ed139843f46d6f67648a26cb707fe5aa3afaba51","kind":"individual-person-with-significant-control","links":{"self":"/company/15488871/persons-with-significant-control/individual/NAJ-iPNjxpH0L9mM1e5vo9dMHWE"},"name":"Ms Samantha Elizabeth Faiers","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Faiers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15489331","data":{"address":{"address_line_1":"Kozagac Mah.","address_line_2":"Buca","country":"Turkey","locality":"Izmir","postal_code":"35190","premises":"231/1 No 12 Daire 17"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1979},"etag":"f4d5fbe832145da5c041bcf1e69110a80ec7696f","kind":"individual-person-with-significant-control","links":{"self":"/company/15489331/persons-with-significant-control/individual/NdbbK7A7jf4Sx1x-Vl4zB6QXp4k"},"name":"Mr. Onur Zorbalar","name_elements":{"forename":"Onur","surname":"Zorbalar","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15490231","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15490231 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"a1005fd30a8f815a0dcbacf84d6f640fe330feb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15490231/persons-with-significant-control/individual/FFLT3q0G90VQfZNokOEvP5qsJP0"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491431","data":{"address":{"address_line_1":"1654 Pershore Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 3BH","premises":"Apartment 5 Breedon Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7705d22c6c388f1cb161e717add4f1fb93afba38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491431/persons-with-significant-control/individual/qc6CuzuTxasddvccx9lVrzqMSl4"},"name":"Mr Phillip John Saunders","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492251","data":{"address":{"address_line_1":"Charlemont Road","country":"England","locality":"London","postal_code":"E6 6HJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e7038f2d155db1e012daeaa7ef483db4d119c81e","kind":"individual-person-with-significant-control","links":{"self":"/company/15492251/persons-with-significant-control/individual/GEHXsxpyDZzDIPdMNtQAf1BMk2g"},"name":"Mr Al Ameen Vaniya Peediyakkal","name_elements":{"forename":"Al","middle_name":"Ameen","surname":"Vaniya Peediyakkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"11832761","data":{"address":{"address_line_1":"57 Pepper Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metrohouse"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1977},"etag":"e48462601385fd4ca933dac4760f3b30a3de32dd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11832761/persons-with-significant-control/individual/sGaw9z9cutoWyqrblvKBEjMn99Q"},"name":"Mr Hugh Edward Mulgrew","name_elements":{"forename":"Hugh","middle_name":"Edward","surname":"Mulgrew","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-10"}}
{"company_number":"15494381","data":{"address":{"address_line_1":"Fir Tree Close","country":"England","locality":"Swindon","postal_code":"SN2 1HZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"29fd009ac99f6605b95eb2024f2b0e027cf1ae35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494381/persons-with-significant-control/individual/LdSp8hBzx2uXYBHiUJNylDTxC1Y"},"name":"Mr Michael Andrew Arthur Gregory","name_elements":{"forename":"Michael","middle_name":"Andrew Arthur","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495280","data":{"address":{"address_line_1":"Eaton Socon","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 8EP","premises":"Suite 1, Xenus House Sandpiper Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d5c5b2fd44469038d299c4fc891f5f60ceae8c35","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495280/persons-with-significant-control/individual/dkdp4vLyjq_xs2hMm-nnsjRO0sk"},"name":"Robert Peter Millward","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Millward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496140","data":{"address":{"address_line_1":"Chatto Road","country":"England","locality":"London","postal_code":"SW11 6LL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"099eaaac5ad46dddd26dd33c22b1d97d7584e85b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496140/persons-with-significant-control/individual/blszy1lSCb-4DKmdcrOpYfZSpO0"},"name":"Mrs Catia Alexandra Meireles Soares","name_elements":{"forename":"Catia","middle_name":"Alexandra","surname":"Meireles Soares","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496671","data":{"address":{"address_line_1":"Ali Kamel Street - Hadayek Helwan","country":"Egypt","locality":"Cairo","postal_code":"11731","premises":"17"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":2000},"etag":"a2e2f6d9f72081efcb0755c28ad6a8795173d76e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496671/persons-with-significant-control/individual/w1pQmE-8k04OoVqSCoMqaEmhlKA"},"name":"Mr Omar Elgohary","name_elements":{"forename":"Omar","surname":"Elgohary","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497211","data":{"address":{"address_line_1":"Waterman Close","country":"England","locality":"Watford","postal_code":"WD19 4JD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"bfc481bfd0f06325e2a424784c438637834964c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15497211/persons-with-significant-control/individual/Eg9MRIyoMEVHRemRyQmq3-AXUQY"},"name":"Mr Lloyd Winston Robinson","name_elements":{"forename":"Lloyd","middle_name":"Winston","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15485340","data":{"address":{"address_line_1":"Colmer Road","country":"England","locality":"Yeovil","postal_code":"BA21 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"efaeb4e8801187ee9e5c67958eb08d4c3a09287d","kind":"individual-person-with-significant-control","links":{"self":"/company/15485340/persons-with-significant-control/individual/r5JskE57BXmY_zKazYcUQT2e8ow"},"name":"Mrs Nicolae Cornel Vasilica","name_elements":{"forename":"Nicolae","middle_name":"Cornel","surname":"Vasilica","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15486361","data":{"address":{"address_line_1":"Regis Place","address_line_2":"Milton Regis","country":"England","locality":"Sittingbourne","postal_code":"ME10 2GY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d9254b88541d85ca9754b0dcdbb7a23796581692","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486361/persons-with-significant-control/individual/M66PKkindHvCE6fihkDBPaHznaw"},"name":"Mr Mihai-Claudiu Marc","name_elements":{"forename":"Mihai-Claudiu","surname":"Marc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487250","data":{"address":{"address_line_1":"Vineyard Road","country":"England","locality":"Feltham","postal_code":"TW13 4HQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"518a7eb2fabd67ff45bc162a84aa510fb6f280b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15487250/persons-with-significant-control/individual/BkvCrTj9vs9KJ7C-FWr7lYS92zc"},"name":"Mr Petrus Jakobus Krause","name_elements":{"forename":"Petrus","middle_name":"Jakobus","surname":"Krause","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487571","data":{"address":{"address_line_1":"Frensham Close","country":"England","locality":"Southall","postal_code":"UB1 2YG","premises":"54"},"country_of_residence":"Jordan","date_of_birth":{"month":11,"year":1986},"etag":"160f9c5869cc48e2372132d761eb80e37b4de7a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487571/persons-with-significant-control/individual/MwpeyywjnBfDiBB6Rfe1zQ3muNk"},"name":"Mr Meguerdich Salbashian","name_elements":{"forename":"Meguerdich","surname":"Salbashian","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488410","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1978},"etag":"b781b59dc11345c2564900c8cce489ac54116aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/15488410/persons-with-significant-control/individual/nc2Esdv_Xe6dLEuJMbXL-klWh7U"},"name":"Mr Amit Jagwani","name_elements":{"forename":"Amit","surname":"Jagwani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489060","data":{"address":{"address_line_1":"The Crescent, Woodhouse","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 2NW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"43591da4d3370428c170d6b1a2a496fd67a69f96","kind":"individual-person-with-significant-control","links":{"self":"/company/15489060/persons-with-significant-control/individual/0djEwga4n-aTgnaZ1vIrkbKb1uE"},"name":"Mrs Paphitchaya Pakaew","name_elements":{"forename":"Paphitchaya","surname":"Pakaew","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489331","data":{"address":{"address_line_1":"Mevlana Cad","address_line_2":"Izmir","country":"Turkey","locality":"Karabaglar","postal_code":"353160","premises":"No 5  Ic Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1986},"etag":"413f8c3da8adb8b9b0b65cf869f0a49c569f0532","kind":"individual-person-with-significant-control","links":{"self":"/company/15489331/persons-with-significant-control/individual/YdVH6FfMsij66ggeP4nV5e0Zuwk"},"name":"Mr Mahmut Gungor","name_elements":{"forename":"Mahmut","surname":"Gungor","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"14402090","data":{"address":{"address_line_1":"Spencefield Lane","country":"England","locality":"Leicester","postal_code":"LE5 6PT","premises":"51a"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"9b077e46347669e1a3e48acf1e6fc9ca82f81cdc","kind":"individual-person-with-significant-control","links":{"self":"/company/14402090/persons-with-significant-control/individual/18GUbSgQMgbKqK7l832G3Ke_F3I"},"name":"Mr M'Hamed El Wahidi","name_elements":{"forename":"M'Hamed","surname":"El Wahidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15491660","data":{"address":{"address_line_1":"Highfields Road","address_line_2":"Highfields Caldecote","country":"England","locality":"Cambridge","postal_code":"CB23 7NW","premises":"25 Highfield Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"270db59f7f418ad43b09ad71c03c3d08dc5e68c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491660/persons-with-significant-control/individual/4QJxlPdh6tXMcqoQkEoJXt6E0Mc"},"name":"Mr Velislav Evtov","name_elements":{"forename":"Velislav","surname":"Evtov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14185190","data":{"address":{"address_line_1":"Tala Close","country":"England","locality":"Surbiton","postal_code":"KT6 7EY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"54cdcd11ac57a96fc107b948fcda7312f1513cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14185190/persons-with-significant-control/individual/udZtTcHCrny-SHkLrDUUnM4XJgU"},"name":"Mr Desegran Govender","name_elements":{"forename":"Desegran","surname":"Govender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-24"}}
{"company_number":"15493230","data":{"address":{"address_line_1":"Hawthorn Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7LY","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"e3a3a6aa8b5cefbda871ceaee06538f959a338d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493230/persons-with-significant-control/individual/WLfDLlnJDZZDA7bkclSh8JmTVTg"},"name":"Mr Grzegorz Jacek Naglik","name_elements":{"forename":"Grzegorz","middle_name":"Jacek","surname":"Naglik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"OC440900","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"ceased_on":"2025-12-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"24d6de26dcd271871a7f7f92144fe402bc5ea2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC440900/persons-with-significant-control/individual/YS3LWB1bb_MNo12izGom0wHKbkU"},"name":"Mr Richard Charles Sharman","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-02-16"}}
{"company_number":"09739171","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Sidcup","postal_code":"DA14 6BS","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d34e1a2d4be856350c5f2b31e49b556cc3bb1861","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09739171/persons-with-significant-control/individual/Vqbre0XU3drWWRiIRkMdPIhZ1ro"},"name":"Louise Victoria Delamain","name_elements":{"forename":"Louise","middle_name":"Victoria","surname":"Delamain"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496141","data":{"address":{"address_line_1":"Purley","country":"United Kingdom","locality":"Surrey","postal_code":"CR8 1DY","premises":"15 Grasmere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e978cf1b847cd8bc3d361376d45c9920f6deea70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496141/persons-with-significant-control/individual/oBx1wgSWNzvNgFE24JPuwReJG8E"},"name":"Ms Elizabeth Agyepong","name_elements":{"forename":"Elizabeth","surname":"Agyepong","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15496930","data":{"address":{"address_line_1":"St. Mary Street","address_line_2":"Risca","country":"United Kingdom","locality":"Newport","postal_code":"NP11 6GR","premises":"75a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"3428cfa016e41e6f9724afcf5c6b8505198659d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15496930/persons-with-significant-control/individual/s5w25ALAYVOdYRYRbTBkHhZeXc4"},"name":"Mr Jaman Hussain","name_elements":{"forename":"Jaman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497621","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"London","postal_code":"W10 5AT","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"24a551dbf7aa94e0eacc704b4467163e32832d0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"HENTONS LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Guy Chambers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497621/persons-with-significant-control/individual/qNjkVI6hVEkBSBfmcO39eoGnsN4"},"name":"Mr Guy Antony Chambers","name_elements":{"forename":"Guy","middle_name":"Antony","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"08859250","data":{"address":{"address_line_1":"Mearse Lane","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 9YE","premises":"Belcote"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"22409af948ca0b2cec6c9cd97b0ce5b2882242e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08859250/persons-with-significant-control/individual/Yk_7-B1TMUsV6dbI_Lp5WGol0TQ"},"name":"Mr Muzaffer Turan","name_elements":{"forename":"Muzaffer","surname":"Turan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15487040","data":{"address":{"address_line_1":"134 Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1FL","premises":"Room 16  Chaucer House"},"ceased_on":"2025-01-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"695aa26df24c092a96332fa5bb4248e4bd32f21a","kind":"individual-person-with-significant-control","links":{"self":"/company/15487040/persons-with-significant-control/individual/oYyR-hmUfsGdRnFpp6MUcfBxKVM"},"name":"Mr Sandor Kanalas","name_elements":{"forename":"Sandor","surname":"Kanalas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487560","data":{"address":{"address_line_1":"Millbrook","country":"England","locality":"Torpoint","postal_code":"PL10 1JD","premises":"66 Wiggle Cliff"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"820547fb2abd391dc3e8fd631518a5f5d3352961","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487560/persons-with-significant-control/individual/fdup7ZSECmPxOXCt_qhH1GWV2yI"},"name":"Mr Philip Whitney Johnson","name_elements":{"forename":"Philip","middle_name":"Whitney","surname":"Johnson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"05994200","data":{"address":{"address_line_1":"Oakwell Way","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9LU","premises":"Unit1, Oakwell Park Trading Estate","region":"West Yorkshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1960},"etag":"e9244f0844b3fbbea54dad2d32d6ec42d3774ad6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GBAC LIMITED ACSP","identity_verified_on":"2025-07-31T00:00:00Z","preferred_name":"Daryl Richard Barker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05994200/persons-with-significant-control/individual/WkxkMEV0cdiEyUhyk7YU9UhXMs0"},"name":"Mr Daryl Richard Barker","name_elements":{"forename":"Daryl","middle_name":"Richard","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"11048460","data":{"address":{"address_line_1":"Hawks Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3EF","premises":"63a"},"etag":"ba28a94898eceb90a05246cd7b0e184a667644d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"10756645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11048460/persons-with-significant-control/corporate-entity/6fNjCoR9HjnqCRG-5upM1b50RME"},"name":"Ciku Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-31"}}
{"company_number":"10968420","data":{"address":{"address_line_1":"Vaughan Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3JW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"99a339900398f621ac6918ad76f1efd1af3a0b92","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10968420/persons-with-significant-control/individual/0e4ZueuvkmUefdirb4RxhmXbxkc"},"name":"Mrs Sree Tulasi Musti","name_elements":{"forename":"Sree","middle_name":"Tulasi","surname":"Musti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489890","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"cc801760eb13bb37fa6e7c80224e615efc065b01","kind":"individual-person-with-significant-control","links":{"self":"/company/15489890/persons-with-significant-control/individual/t-BAh69QJi8nHh2Egy2JM--Zr-o"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12176201","data":{"address":{"address_line_1":"Endeavour Park","address_line_2":"London Road","country":"England","locality":"Addington West Malling","postal_code":"ME19 5SH","premises":"Unit B","region":"Kent"},"ceased_on":"2024-12-01","etag":"f04af190cc2933cb55c043b030a5ff0f7e1b72b3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"10851551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12176201/persons-with-significant-control/corporate-entity/rybwIims1PGPX_YcWkCJiXnmp3U"},"name":"Mdj Group Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15491971","data":{"address":{"address_line_1":"West Drove South","address_line_2":"Gedney Hill","country":"England","locality":"Spalding","postal_code":"PE12 0PN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"85bada6f3bd1a46c52e742f4dcd79460fb7b7214","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491971/persons-with-significant-control/individual/4WnfPLoHOOMmO-6NXp53DpiEHtk"},"name":"Miss Runyararo Thelma Reuben","name_elements":{"forename":"Runyararo","middle_name":"Thelma","surname":"Reuben","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492890","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 3AJ","premises":"2-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c371881654acbc0425925e14df141d3071c4d878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492890/persons-with-significant-control/individual/yrEk3-cBff5OU2kXzE2bw185GZU"},"name":"Miss Heather Adele Gray","name_elements":{"forename":"Heather","middle_name":"Adele","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"10171250","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Fareham","postal_code":"PO16 8SS","premises":"9"},"etag":"ce4576ebd6f6d3d50bdfd7382cc0ecd52a393cd5","identification":{"legal_authority":"Companies Act 1985","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10171250/persons-with-significant-control/corporate-entity/xvE1N1tDRojIXMQdO2Cw6hoeWPQ"},"name":"At Jones Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15494981","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2004},"etag":"75df32816f91718a2792f0e90e5dcd907ea41aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15494981/persons-with-significant-control/individual/-4ZkQNF4tdzAB1KVQ-034YCt-UE"},"name":"Mrs Elif Candir","name_elements":{"forename":"Elif","surname":"Candir","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495911","data":{"address":{"address_line_1":"Edwards Close","country":"England","locality":"Gillingham","postal_code":"ME8 0PB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0167b3033ba8f2601b0ddef92154d3a3f251ac7f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495911/persons-with-significant-control/individual/lsU7T1pDSPm9B1h6wBLJ6Lq-qtg"},"name":"Mr Paul Martin Rose","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496661","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Siddeeqoon Success Limited Suite A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"39247704a8731b0dd55b5c111a20e5f7f3815112","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496661/persons-with-significant-control/individual/2xYMKcRWHXBMrV9XVsbcSeMW_Vc"},"name":"Mohammed Burhan Uddin","name_elements":{"forename":"Mohammed","middle_name":"Burhan","surname":"Uddin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497210","data":{"address":{"address_line_1":"36 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DD","premises":"8th Floor Becket House"},"ceased_on":"2025-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"011b9892d53fd5852b099de5e897e6d7ac4f3259","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497210/persons-with-significant-control/individual/wH9ljp85bn6f6-O2GfKZdD9T3Js"},"name":"Ms Yana Zaikin","name_elements":{"forename":"Yana","surname":"Zaikin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15485861","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"Derby","postal_code":"DE24 8FW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"63255342f0ebcc4bc5d570518610cd7754e38ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/15485861/persons-with-significant-control/individual/dYi_6B_JN0SuX2K_sY_3FbekJvg"},"name":"Mr Adekunle Sez Adebayo","name_elements":{"forename":"Adekunle","middle_name":"Sez","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486840","data":{"address":{"address_line_1":"Brune Street","country":"United Kingdom","locality":"London","postal_code":"E1 7NJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2f340e70d09785f3bb9254faa1612684373ddd69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486840/persons-with-significant-control/individual/kpsaMqm5TIwlscOUICBdgAU8r5o"},"name":"Mr Sheikh Md Amir Uddin","name_elements":{"forename":"Sheikh","middle_name":"Md Amir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487371","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1990},"etag":"0d4f19eeed8760b002f599a2bad0fdb93e9ad6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15487371/persons-with-significant-control/individual/Hxl5veVVMQm4rtnDpNGblTW0yY0"},"name":"Ms Walaa Abdou Mahmoud Rashwan","name_elements":{"forename":"Walaa","surname":"Abdou Mahmoud Rashwan","title":"Ms"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-13"}}
{"company_number":"15487960","data":{"address":{"address_line_1":"Saddlers Way","address_line_2":"Fishtoft","country":"England","locality":"Boston","postal_code":"PE21 0BB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"1fecf77dd7dfe6771b9fa0f7ecd752dde84f9ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487960/persons-with-significant-control/individual/eapH6D-GMwi2HsujYIdZ6vpKzPA"},"name":"Mrs Nicola Jane Skinner","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Skinner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"10992230","data":{"address":{"address_line_1":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp, First Floor Radius House"},"etag":"7fbc627b593584c7750d9cb902252bcd1e18413a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13507778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10992230/persons-with-significant-control/corporate-entity/F9MwDkooZGoJJFQE-ufd9OkgbNc"},"name":"Canagan Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"04132591","data":{"address":{"address_line_1":"Cranfield University Campus","locality":"Cranfield","postal_code":"MK43 0AL","premises":"Building 90","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b11a6990e674c8e13087bb3789dc81b5e2f647eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04132591/persons-with-significant-control/individual/YBCQTZoQjOZAJ9XT_ROdZRSeq3I"},"name":"Mrs Baldish Kaur Phillips","name_elements":{"forename":"Baldish","middle_name":"Kaur","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15143670","data":{"address":{"address_line_1":"West End Street","country":"England","locality":"Norwich","postal_code":"NR2 4DP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"801d47132a2cdbb587cf972c8c193b719871c870","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15143670/persons-with-significant-control/individual/MV4mJbmOHce9YEUZImsRK4Pkg8I"},"name":"Mrs Joanna Hutt","name_elements":{"forename":"Joanna","surname":"Hutt","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15490441","data":{"address":{"address_line_1":"Granary Court","country":"United Kingdom","locality":"Consett","postal_code":"DH8 6FF","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"6d214abb189153c73869132154e8c24b1429633d","kind":"individual-person-with-significant-control","links":{"self":"/company/15490441/persons-with-significant-control/individual/luRZQQFbztD-4yuuNRc4CpFDuVc"},"name":"Mr Louis Nathan Davies","name_elements":{"forename":"Louis","middle_name":"Nathan","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"05572610","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Woodstock","postal_code":"OX20 1JY","premises":"20 Green Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7539ae7534f14a483db135d3f4ff70c4e7486222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05572610/persons-with-significant-control/individual/gaVxANX2_wiIvyVPooQbOarF5VI"},"name":"Ms Laura Gardner","name_elements":{"forename":"Laura","surname":"Gardner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-03"}}
{"company_number":"15492711","data":{"address":{"address_line_1":"Wooley","country":"United Kingdom","locality":"Northumberland","postal_code":"NE46 1TY","premises":"Wooley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"466d72c147c4d5500f234b86bd6233f178321a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492711/persons-with-significant-control/individual/4iXG5AUkLuBaLHiVFHoXVOWhUpU"},"name":"Mr Darren Wilfred Nichol","name_elements":{"forename":"Darren","middle_name":"Wilfred","surname":"Nichol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15493551","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"London","postal_code":"N15 5QZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"24384ec93fa7485b61783740935b943302e41691","kind":"individual-person-with-significant-control","links":{"self":"/company/15493551/persons-with-significant-control/individual/ABX1hmedYQUolN-oB2PqZV8uuBE"},"name":"Miss Shamaine Christina Bryant","name_elements":{"forename":"Shamaine","middle_name":"Christina","surname":"Bryant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494980","data":{"address":{"address_line_1":"Firs Avenue","address_line_2":"Ormesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3RT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"5d9e2ed7c6ccc98c507500cee25025cf2abfa700","kind":"individual-person-with-significant-control","links":{"self":"/company/15494980/persons-with-significant-control/individual/9FxdGv9JSLPWyfecjGAcLtHgTTU"},"name":"Mr Matthew Chrysafi","name_elements":{"forename":"Matthew","surname":"Chrysafi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495910","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15495910 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"85754b8e6d0493506d1ac26ddbc698a8406fe4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15495910/persons-with-significant-control/individual/854TUlKmqFgLjHhdTyAaMfmwfck"},"name":"Mr Ceslavas Norkunas","name_elements":{"forename":"Ceslavas","surname":"Norkunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496660","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1993},"etag":"7f2169be903823503bfd938928a8600791761a85","kind":"individual-person-with-significant-control","links":{"self":"/company/15496660/persons-with-significant-control/individual/jpRLyC2JJGlRcVtggLye_8QPp0s"},"name":"Mrs Aysegul Deniz Oner","name_elements":{"forename":"Aysegul","middle_name":"Deniz","surname":"Oner","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497201","data":{"address":{"address_line_1":"Wilmington Close","country":"England","locality":"Watford","postal_code":"WD18 0AF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"79099ce7b27e70a6f137ed6e56e3e1e49a3cddd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15497201/persons-with-significant-control/individual/TprrPVM1KpXmsj41F1dVlucil4U"},"name":"Mrs Carla-Simona Mihalache","name_elements":{"forename":"Carla-Simona","surname":"Mihalache","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15485560","data":{"address":{"address_line_1":"Foxes Meadow","address_line_2":"Castle Acre","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE32 2AT","premises":"57","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d62a80af80edcf2662a329c4654a4b1e21b285c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485560/persons-with-significant-control/individual/jTyausyNoAq-Vb19xNcwq1BETN8"},"name":"Mr Jack George Corder","name_elements":{"forename":"Jack","middle_name":"George","surname":"Corder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486360","data":{"address":{"address_line_1":"Swinton Place","country":"England","locality":"Bradford","postal_code":"BD7 3AD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"bca51b13c766c9740955fe20bfa83bbae7e5142a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486360/persons-with-significant-control/individual/KRiNQJ5tlC5LiC2AkCV3HqTx8lY"},"name":"Mr Muhammad Numan Tariq","name_elements":{"forename":"Muhammad","middle_name":"Numan","surname":"Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487251","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c685059c12e8969f19cd470149bf7580bf58235b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487251/persons-with-significant-control/individual/z3w7OlMJDp0CmtOhKDVZj9CZe00"},"name":"Mr Matthew Brian Moran","name_elements":{"forename":"Matthew","middle_name":"Brian","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487950","data":{"address":{"address_line_1":"3 Murray Street","country":"England","locality":"Manchester","postal_code":"M4 6LQ","premises":"Flat 129 Sawmill Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"fef034ce1d59ee76741c37dd0e352e3c53cc049d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487950/persons-with-significant-control/individual/AtNggRoU3mDAY9jZlopiXeJOdKM"},"name":"Mr William Elliott Burton","name_elements":{"forename":"William","middle_name":"Elliott","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488411","data":{"address":{"address_line_1":"Edward Street","address_line_2":"Overseal","country":"England","locality":"Swadlincote","postal_code":"DE12 6LJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"e4384c9049375461b9537492bc714a1c69a46449","kind":"individual-person-with-significant-control","links":{"self":"/company/15488411/persons-with-significant-control/individual/0qeUuFg23w6T_OfE019CMpFtOo4"},"name":"Mr Kye Callum Czwarkiel","name_elements":{"forename":"Kye","middle_name":"Callum","surname":"Czwarkiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489061","data":{"address":{"address_line_1":"Helena Road","locality":"London","postal_code":"NW10 1HY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e5eb988b8fac00e7396ff1f939ddc1cea0883896","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489061/persons-with-significant-control/individual/HZiLjaRKiuxY-ptvRdgpkDpF2ik"},"name":"Mrs Ohinene Laetitia Flavie Doua","name_elements":{"forename":"Ohinene","surname":"Laetitia Flavie Doua","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489630","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1DY","premises":"Flat 36 Princes House 9-15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"ac7c062324643c33b597c0d07e23bdb7da8d00ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489630/persons-with-significant-control/individual/R7gRDUNJsG-_zZxLS2qGIzYx6PU"},"name":"Mr Franck Hansen","name_elements":{"forename":"Franck","surname":"Hansen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490240","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b2649da6bc3f8ddf222abfe20b865c9c2aea57a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490240/persons-with-significant-control/individual/SlAMeL-OFUPOVkuoPRmfKRCRtKg"},"name":"Stephanie Woolley","name_elements":{"forename":"Stephanie","surname":"Woolley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491661","data":{"address":{"address_line_1":"244 Horn Street","country":"England","locality":"Folkestone","postal_code":"CT19 4JR","premises":"Flat 6 Roman Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2dd0ec598d6b37e303c56a85d0a65d391e1e6f2a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491661/persons-with-significant-control/individual/yYEKJFlDwEyOVcrEWyk3tH_IlqU"},"name":"Mr Matthew Alfred Richer","name_elements":{"forename":"Matthew","middle_name":"Alfred","surname":"Richer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492340","data":{"address":{"address_line_1":"1 Viaduct Gardens","country":"England","locality":"London","postal_code":"SW11 7EJ","premises":"E98 Legacy Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"1f55416190c32a3bc061c593380b0d72ce52f92a","kind":"individual-person-with-significant-control","links":{"self":"/company/15492340/persons-with-significant-control/individual/XL43C1LkcG7vVu9LxlENyF0_Zdc"},"name":"Mr William Joseph Richardson","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Richardson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493231","data":{"address":{"country":"United Kingdom","locality":"Whetstone","postal_code":"N20 0DZ","premises":"47 Manor Drive","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"05420cd517fa03e6659389205e959d4b5db39147","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"James Michael McCarthy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493231/persons-with-significant-control/individual/C3qnkVDp4wkIDi3_spndInJOJ80"},"name":"Mr James Michael Mccarthy","name_elements":{"forename":"James","middle_name":"Michael","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494670","data":{"address":{"address_line_1":"Holmes Chapel Road","address_line_2":"Sproston","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 7LP","premises":"Barn Office 2 Manor Barns"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"6758b41704e1e60b2c1d0c3de6c72fc637eab344","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494670/persons-with-significant-control/individual/X6Cx5GHpekVqEws4IpzBBW1barg"},"name":"Mr Martin James Knipe","name_elements":{"forename":"Martin","middle_name":"James","surname":"Knipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15078521","data":{"address":{"address_line_1":"Portal Business Park","address_line_2":"Eaton Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Greenside House 5"},"etag":"58926e7a16cae9da7de3c75fd4d9fe5dbf78d30f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"06060515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078521/persons-with-significant-control/corporate-entity/4_TdQ7glcwOIMdw_mVgdcUFY92k"},"name":"Eleanor Charles Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15496400","data":{"address":{"address_line_1":"Parry Street","country":"England","locality":"Leicester","postal_code":"LE5 3NN","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ac89ed721b97db424c80ca3bd4adcb4f7eaf4e03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496400/persons-with-significant-control/individual/4u1xyYpgn5liYBOo2epsUCkF18U"},"name":"Mrs Samra Atif","name_elements":{"forename":"Samra","surname":"Atif","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496931","data":{"address":{"address_line_1":"Verney Junction Business Park","address_line_2":"Buckingham","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK18 2LB","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b113493f785a40474a45439e91f732771691593e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496931/persons-with-significant-control/individual/TRjEfX0aU1L6j3U8wESkYSy-G2M"},"name":"Mr Gerard Martin Kerrigan","name_elements":{"forename":"Gerard","middle_name":"Martin","surname":"Kerrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15485561","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM5 2QD","premises":"64","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b924d921f76dba74581e26dc10abc6cf95f71037","kind":"individual-person-with-significant-control","links":{"self":"/company/15485561/persons-with-significant-control/individual/PS9AfuI-pIwxVavN65rlH3cUbJQ"},"name":"Mr Waseem Malik","name_elements":{"forename":"Waseem","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486580","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1975},"etag":"3e6c442ee01755fd461292b697c712bce33ba65f","kind":"individual-person-with-significant-control","links":{"self":"/company/15486580/persons-with-significant-control/individual/ybN3E4zVm8Rcqs6xlpfF9PBZuQ8"},"name":"Dr Christian Matthew Robertson","name_elements":{"forename":"Christian","middle_name":"Matthew","surname":"Robertson","title":"Dr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487251","data":{"address":{"address_line_1":"374 Smithdown Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a24bd9b164f32d80d574c7952b938be9e5f2e3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487251/persons-with-significant-control/individual/XXhi-FZi_wg3-E9E2BDcvkMN1MI"},"name":"Mr Thomas Edward Armstrong","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487951","data":{"address":{"address_line_1":"Elsie Road","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0BN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6254046b70e3c29bc2609d7264257fe9831cf674","kind":"individual-person-with-significant-control","links":{"self":"/company/15487951/persons-with-significant-control/individual/-nnI9VwNq3r4pzbmDSO6W0wSZLY"},"name":"Mrs Larisa Camelia Busuioc","name_elements":{"forename":"Larisa","middle_name":"Camelia","surname":"Busuioc","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488411","data":{"address":{"address_line_1":"Grinham Avenue","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1PS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3266b47ed423d3189ab279b9ff40fce6af9f867c","kind":"individual-person-with-significant-control","links":{"self":"/company/15488411/persons-with-significant-control/individual/2kPpBA3pRpU1mjkwKYCrLkaz0BE"},"name":"Lorraine Wright","name_elements":{"forename":"Lorraine","surname":"Wright"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"13603520","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"adc858efa40092bb006711d9b6277d6079df8abe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13603520/persons-with-significant-control/individual/85HTA2nUN6VvKpc0hqVNx35-bjw"},"name":"Ms Lisa Claire Hemmings","name_elements":{"forename":"Lisa","middle_name":"Claire","surname":"Hemmings","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15489631","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Grosvenor House","country":"United Kingdom","locality":"London","postal_code":"NW3 7AA","premises":"260"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"67fc0b3d473a85c446fd25b930a6b6c45b1b59cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"SKYTAX ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Namita Tushar Parekh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489631/persons-with-significant-control/individual/MRaURBxHGzqIONx1xI6QuSyAWig"},"name":"Mrs Namita Tushar Parekh","name_elements":{"forename":"Namita","middle_name":"Tushar","surname":"Parekh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490240","data":{"address":{"address_line_1":"Welcomes Road","country":"England","locality":"Kenley","postal_code":"CR8 5HB","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"aa1b087ccc7ba364187b640d5ec9018704547da6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490240/persons-with-significant-control/individual/KBvTzxIbo-C5D0YWoV7QoUg4_oM"},"name":"Mr David Ronald Woolley","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491661","data":{"address":{"address_line_1":"11 Trinity Crescent","country":"England","locality":"Folkestone","postal_code":"CT20 2ES","premises":"Flat 14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"42f3fa45baee1bf9ec10691f2f4b1c1acb660464","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491661/persons-with-significant-control/individual/zoxRVG_-pGIHyBXDK9bn2yWyYCw"},"name":"Mr Matthew Ronnie Western","name_elements":{"forename":"Matthew","middle_name":"Ronnie","surname":"Western","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492340","data":{"address":{"address_line_1":"1 Viaduct Gardens","country":"England","locality":"London","postal_code":"SW11 7EJ","premises":"E98 Legacy Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"bc5a99760beedc7b5ac2b55332c8f37403e26820","kind":"individual-person-with-significant-control","links":{"self":"/company/15492340/persons-with-significant-control/individual/HDXwOdJ5-B-mF60eZZCiVeXV6X4"},"name":"Mr Andrew Russell Bowen","name_elements":{"forename":"Andrew","middle_name":"Russell","surname":"Bowen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"08223421","data":{"address":{"address_line_1":"10 Theydon Park Road","address_line_2":"Theydon Bois","country":"England","locality":"Epping","postal_code":"CM16 7LW","premises":"Crofton Lodge","region":"Essex"},"etag":"948f07ab56ae654ea0996c7ed0df4b475c1b30b7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House For England \u0026 Wales","registration_number":"11776437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08223421/persons-with-significant-control/corporate-entity/SVefRnNVxmSnGaQkEEof2a9dsws"},"name":"Digital Infra Network Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15494671","data":{"address":{"address_line_1":"Green Man Lane","country":"England","locality":"London","postal_code":"W13 0SB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a9b315b5084f6fe509263edb657830ec23518e7a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ABDULLAH AND ABDULLAH LTD. ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Lomayani Tira"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494671/persons-with-significant-control/individual/GePKE-kqzZSz5TUXukM9Sd1O26E"},"name":"Mr Lomayani Tira","name_elements":{"forename":"Lomayani","surname":"Tira","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"04486180","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3TE","premises":"Pacific House"},"etag":"0849881ca36bbdfcc41422a1c222c7bccf5ec95a","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04486180/persons-with-significant-control/legal-person/de71ZcDCr9snevDRlP9W_EV7gAM"},"name":"Castlewood Services One Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15496401","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9EJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"1a4e104ce06288a2bf1cfc8ae44c4fee719d4249","kind":"individual-person-with-significant-control","links":{"self":"/company/15496401/persons-with-significant-control/individual/pOWjo8i3_ZaY-DvwwuDPfeFHgok"},"name":"Mr Huseyin Ogredik","name_elements":{"forename":"Huseyin","surname":"Ogredik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496931","data":{"address":{"address_line_1":"Verney Junction Business Park","address_line_2":"Buckingham","country":"United Kingdom","locality":"Buckinghamshire","postal_code":"MK18 2LB","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"632e0b481affcbfd9c854c1dde7f17ea6a6ded74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496931/persons-with-significant-control/individual/VREnaMFgpLk5-9-mu36KM7BIy4E"},"name":"Mr Kenneth John Munro","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15485570","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"39cdd1d487f9003e3b456d3d55b8e206357a189e","kind":"individual-person-with-significant-control","links":{"self":"/company/15485570/persons-with-significant-control/individual/JJDnGnpuO_5eFU9BaZp9TqTgvtI"},"name":"Mr Lorenzo John","name_elements":{"forename":"Lorenzo","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486581","data":{"address":{"address_line_1":"83-85 Shambles Street","country":"England","locality":"Barnsley","postal_code":"S70 2SB","premises":"Old Linen Court","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"d41f1e372497d80a31a2b3bcb44b1f0a1945de34","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486581/persons-with-significant-control/individual/FgYJdKY_oEd9H4ECL1OXbySYxPU"},"name":"Mr Sam Hall","name_elements":{"forename":"Sam","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"13374961","data":{"address":{"address_line_1":"Webber Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7SW","premises":"Ancorra House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"112d18f5c9dc252e7040671200ab3175f9090012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13374961/persons-with-significant-control/individual/V5dSJOAsUss2bj6Ht0lhVlxQiWg"},"name":"Mr Stephen William Davies","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"SC129820","data":{"address":{"address_line_1":"C/O Morris \u0026 Young","address_line_2":"6 Atholl Crescent","locality":"Perth","postal_code":"PH1 5JN"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"63458157c01e75ba6a2d6554a6e2e06b83c05ff4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC129820/persons-with-significant-control/individual/S8JhDKzbdo1nbEN6KeCVCTJUJss"},"name":"Mr Mark Nevin","name_elements":{"forename":"Mark","surname":"Nevin","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-26"}}
{"company_number":"01951290","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"100"},"etag":"3444680fad15296899d447a9d493cfbd5b3729c0","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"4365195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01951290/persons-with-significant-control/corporate-entity/bY39iK4q5fNjf7jhkyK6ymIvc0w"},"name":"Land Securities Spv’S Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15489071","data":{"address":{"address_line_1":"Fentham Road","country":"England","locality":"Birmingham","postal_code":"B6 6LX","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"203aa93866b5c265af98be3bfe8f1d0fb31c5d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489071/persons-with-significant-control/individual/oZpm4sO9bXLaRYxQzhIFxN_QdWM"},"name":"Mr Nasir Mohamed","name_elements":{"forename":"Nasir","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489640","data":{"address":{"address_line_1":"Stone Buildings","country":"England","locality":"London","postal_code":"WC2A 3TH","premises":"2"},"country_of_residence":"Malaysia","date_of_birth":{"month":6,"year":1968},"etag":"ba3139e77c1c4a2e12b9f24f30d624b961189932","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489640/persons-with-significant-control/individual/5oBDZwbrU8Gf09GMly4DiPjRv8I"},"name":"Mrs Chu Fung Cheong","name_elements":{"forename":"Chu Fung","surname":"Cheong","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490241","data":{"address":{"address_line_1":"2nd Floor Parkgates","address_line_2":"Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 0TL","premises":"Haffner Hoff","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"dd3b34d6f8c613ac1d36c43ce9a566b86b0ab294","kind":"individual-person-with-significant-control","links":{"self":"/company/15490241/persons-with-significant-control/individual/POz0CoTpsO3Kcu70B15Zwxhr_go"},"name":"Mr Mohammed Fahim Ahsan","name_elements":{"forename":"Mohammed","middle_name":"Fahim","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491661","data":{"address":{"address_line_1":"Walton Road Folkestone Kent","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 5QR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"2aa84b8196c10abd81330c35844517689ad7c8d6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491661/persons-with-significant-control/individual/0hxIFEFcYC_oAM2qzq2XCuGNdF0"},"name":"Mr Timothy Western","name_elements":{"forename":"Timothy","surname":"Western","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492710","data":{"address":{"address_line_1":"Building 1, Heirs Of Sheikh Hamad","address_line_2":"Al Dhagaya, Deira","country":"United Arab Emirates","locality":"Dubai","postal_code":"251786","premises":"Office 101"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1982},"etag":"a1bf8754c9d53b1ea7c739daa18b68558fdb9da1","kind":"individual-person-with-significant-control","links":{"self":"/company/15492710/persons-with-significant-control/individual/rBU9PpG-tgBvZOVKVPPfD-prTFw"},"name":"Mr Auwalu Tijjani Rabiu","name_elements":{"forename":"Auwalu","middle_name":"Tijjani","surname":"Rabiu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-15"}}
{"company_number":"15493550","data":{"address":{"address_line_1":"Felix Lane","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8NS","premises":"1,Shepperton Marina"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"26efa1b77ac746c3303162409787dc4883f6fa88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493550/persons-with-significant-control/individual/8IThPAGTSVX-JklNVF9plmmIGFk"},"name":"Mr Lee Alan Mears","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494971","data":{"address":{"address_line_1":"The Causeway","country":"United Kingdom","locality":"Mark","postal_code":"TA9 4PT","premises":"Whites Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e83e9d4d7583c4b9d0d36a036e8d5b4d2b0c5379","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494971/persons-with-significant-control/individual/CVX91Pv-IOVKAGgPSSkHke0XHRA"},"name":"Mr Daniel Standeven","name_elements":{"forename":"Daniel","surname":"Standeven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495590","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":4,"year":1989},"etag":"2be7728119354c45069b169922aea54e74c548be","kind":"individual-person-with-significant-control","links":{"self":"/company/15495590/persons-with-significant-control/individual/r3KhK7mJz7CQrm9LIVRDspcTPx8"},"name":"Mr Nenad Palikuca","name_elements":{"forename":"Nenad","surname":"Palikuca","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496410","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3RQ","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b014bf4a5828aa13c11dd5dc3da25d3d786aeade","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496410/persons-with-significant-control/individual/CYvl75esYKTZjG6RequA-jA7WqE"},"name":"Mr Andrew Robert Flanagan","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496940","data":{"address":{"address_line_1":"Horninglow Road","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 0SL","premises":"The Royal Oak","region":"Staffs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"c5a49f6f445fa7c2342ad7c12a0715f6163aa88c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496940/persons-with-significant-control/individual/FwzeFPvgZhM3QrB6PWYpORwxeRA"},"name":"Miss Carlene Jane Hough","name_elements":{"forename":"Carlene","middle_name":"Jane","surname":"Hough","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15485571","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"5e1be4b564ac7b32fbd402fe41982f0dbc2443a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15485571/persons-with-significant-control/individual/2jdtQ6PvaFQZFPcK3vRfzjxhBxU"},"name":"Joan Rosina Smith","name_elements":{"forename":"Joan","middle_name":"Rosina","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15486841","data":{"address":{"address_line_1":"Bamville Wood","address_line_2":"East Common","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 1AP","premises":"10","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"d1efa029631c18e458b4105738c9cb7b89995a36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486841/persons-with-significant-control/individual/7aevtzoBvN081qwmncMB9x4ISJU"},"name":"Mrs Michelle Dawn Cook","name_elements":{"forename":"Michelle","middle_name":"Dawn","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487370","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15487370 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"bdc2596585adc4c043571aed8882e2ec8f78d724","kind":"individual-person-with-significant-control","links":{"self":"/company/15487370/persons-with-significant-control/individual/w3gwSMPPV-SdgSyEm6XA3F3euFo"},"name":"Mr Muddassar Nasar","name_elements":{"forename":"Muddassar","surname":"Nasar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487960","data":{"address":{"address_line_1":"Saddlers Way","address_line_2":"Fishtoft","country":"England","locality":"Boston","postal_code":"PE21 0BB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"bd5b707591acdc337cebb1cba854b766ec57bd7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487960/persons-with-significant-control/individual/Ljpk9LmvJMzpa7F1nF0huqjRZEw"},"name":"Mr Stephen James Skinner","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Skinner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488861","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Northampton","postal_code":"NN5 4DR","premises":"20","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"c09b565d391b88f98a449074529651e38e289f24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488861/persons-with-significant-control/individual/ZlwlH0l7AH2qrcEqt_UWWdRLpOA"},"name":"James Edward Browning","name_elements":{"forename":"James","middle_name":"Edward","surname":"Browning"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489290","data":{"address":{"address_line_1":"Amberley Way","country":"England","locality":"Hounslow","postal_code":"TW4 6BH","premises":"Suite 369 Jolyon House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"049970ef93eb88aa86a33434241ab723552a77a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489290/persons-with-significant-control/individual/_qdF1_z9TtdPGWTiVCbtyzZAt4g"},"name":"Mr Fouad Rabah","name_elements":{"forename":"Fouad","surname":"Rabah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1991},"etag":"6ba64c41a17354fa75a0cadf4b019b30661b1283","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489641/persons-with-significant-control/individual/0pycn5KOzW384xIJZrg0ohVApPg"},"name":"Ms Maria Alhoshani","name_elements":{"forename":"Maria","surname":"Alhoshani","title":"Ms"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490431","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4772"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1989},"etag":"74d893349bb97103da7439220c6c0e55d03fd1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15490431/persons-with-significant-control/individual/S6OToNwW7JaP0EnU-aZzxPid1wk"},"name":"Kellie Edwards","name_elements":{"forename":"Kellie","surname":"Edwards"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15491970","data":{"address":{"address_line_1":"Abingdon Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3JX","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"bc5b68724583f03a04d819bf9bf71b259efcff00","kind":"individual-person-with-significant-control","links":{"self":"/company/15491970/persons-with-significant-control/individual/pBoa5nTuhUjJi9XiEMRpwDjsgU8"},"name":"Mr Sabeel Ahmad","name_elements":{"forename":"Sabeel","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492711","data":{"address":{"address_line_1":"Wooley","country":"United Kingdom","locality":"Northumberland","postal_code":"NE46 1TY","premises":"Wooley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"d67102b01a5075ef39c4ae3c99d9a43eb515da9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492711/persons-with-significant-control/individual/OURmHX0BmPXesT8Ev9opBpnu3Ns"},"name":"Mrs Frances Nichol","name_elements":{"forename":"Frances","surname":"Nichol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15493551","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"London","postal_code":"N15 5QZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"934b6ef057c4800c20e82dd774e0238c63c900b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15493551/persons-with-significant-control/individual/LHELWchlJSac2OCGRrrmwou2rFc"},"name":"Mr Shawn Sampson Addo","name_elements":{"forename":"Shawn","middle_name":"Sampson","surname":"Addo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"SC799350","data":{"address":{"address_line_1":"Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7DP","premises":"794"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"785e0e5cc6be03880cb20a9023dc59c192cbe81e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799350/persons-with-significant-control/individual/ek1kD-EOXwgzNs5NVcxnEgHR7SM"},"name":"Mr Liam Connelly","name_elements":{"forename":"Liam","surname":"Connelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495591","data":{"address":{"address_line_1":"117 Station Road","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1EY","premises":"Flat Above"},"ceased_on":"2024-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"025e32c89a72979283bcb37e44b2ea9ec0acb14d","kind":"individual-person-with-significant-control","links":{"self":"/company/15495591/persons-with-significant-control/individual/hqCNDgWI87v7bnqe3nLPZh7HAqI"},"name":"Mr Remzi Karagoz","name_elements":{"forename":"Remzi","surname":"Karagoz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496411","data":{"address":{"address_line_1":"Tudorski Put","country":"Croatia","locality":"Okrug Gornji","postal_code":"21223","premises":"80","region":"Splitsko-Dalmatinska"},"country_of_residence":"Croatia","date_of_birth":{"month":1,"year":1998},"etag":"8fd08b63f9240b1b9d17ce3411e49d8d4c9c4558","kind":"individual-person-with-significant-control","links":{"self":"/company/15496411/persons-with-significant-control/individual/4-QXXzpN4fTXFofLD2T1dS3FXtY"},"name":"Mr Kaja Kuzmanic","name_elements":{"forename":"Kaja","surname":"Kuzmanic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496941","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2NW","premises":"482"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"d64b8de47bbf974db35bc873cfbbe36d91b71597","kind":"individual-person-with-significant-control","links":{"self":"/company/15496941/persons-with-significant-control/individual/03SACSdY7SWwRVccFAJMiOSxmjE"},"name":"Mr Masood Ahmed Arif","name_elements":{"forename":"Masood","middle_name":"Ahmed","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498151","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite No. 382, 80a Ruskin Avenue"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1982},"etag":"2d999bc0eca01447eb38950f423cb614ca9e774c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498151/persons-with-significant-control/individual/pqpAiiK0uGqm83JDS__nhEaTG8M"},"name":"Shahina Lalani","name_elements":{"forename":"Shahina","surname":"Lalani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15499020","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Coleshill","postal_code":"B46 3BP","premises":"Chantry House","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"832795c1374e4dc328cd44566fa8d3127a54411f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499020/persons-with-significant-control/individual/hAd8TfJ_KeZirbDh-3e_1yx_TeM"},"name":"Mr Adam Philip Powell","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499641","data":{"address":{"address_line_1":"Rear Of Raydean House","address_line_2":"15 Western Parade","country":"England","locality":"Barnet","postal_code":"EN5 1AH","premises":"C/O Connect Accounting Llp","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"39843c0433aa9749a3e3e4bb6442ea83d1772171","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"CONNECT ACCOUNTING LLP ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"CATHERINE YING YIU CHEUNG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499641/persons-with-significant-control/individual/rkMO3SwvITKoW9FIYOLQvr_ggDM"},"name":"Catherine Ying Yiu Cheung","name_elements":{"forename":"Catherine","middle_name":"Ying Yiu","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499850","data":{"address":{"address_line_1":"Unit 5, Golha Boulevard, 5th Golestan Street","address_line_2":"Heravi Square","country":"Iran","locality":"Tehran","postal_code":"1669644815","premises":"4"},"ceased_on":"2025-02-17","country_of_residence":"Iran","date_of_birth":{"month":8,"year":1982},"etag":"149a3aa03499a67f98f460adb924b81c829d4cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15499850/persons-with-significant-control/individual/k8w3pmHnxdR4LU7dkmdKV54rhm4"},"name":"Mr Mostafa Morshed","name_elements":{"forename":"Mostafa","surname":"Morshed","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15500120","data":{"address":{"address_line_1":"C/O Brierley Coleman And Co","address_line_2":"33 Turner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1DW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"21451daf2a463a42bd0919d837f5aec6df286012","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500120/persons-with-significant-control/individual/h_zN3ysmKsA1fDLJfBRyaMb45as"},"name":"Mr Tom Mcintyre","name_elements":{"forename":"Tom","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501781","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9HE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5591f7a1b4825017a557b3982685b8afb3995ecd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501781/persons-with-significant-control/individual/kCym49-gEuCz2tsHK6kkIF8Rj14"},"name":"Mr Bradley James Devlin","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15498151","data":{"address":{"address_line_1":"Ruskin Avenue","country":"England","locality":"Welling","postal_code":"DA16 3QQ","premises":"Suite No. 382, 80a Ruskin Avenue"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1956},"etag":"50b5196ce7612a8d771ccc58bdc9f7b3cd6c4d16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498151/persons-with-significant-control/individual/zLUuwHZcppi4Zul1xFgSM97h2xU"},"name":"Nargish Lalani","name_elements":{"forename":"Nargish","surname":"Lalani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15499021","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c622e3ddd0b3bf47796a7b0b640f7bcc754d6c26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499021/persons-with-significant-control/individual/sqDhesfxOAGIrHEB6344rnzDzXQ"},"name":"Mr Sundip Singh Bhasin","name_elements":{"forename":"Sundip","middle_name":"Singh","surname":"Bhasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"OC451081","data":{"address":{"address_line_1":"Crown Way","country":"Wales","locality":"Cardiff","postal_code":"CF14 3UZ","premises":"Companies House, Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3571073c4d8b541364d5bb8b7a0c790f45e62906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451081/persons-with-significant-control/individual/ysHOxrCDe3tfrzwhYDR-8MVssTs"},"name":"Lucy Loveday Dechet","name_elements":{"forename":"Lucy","middle_name":"Loveday","surname":"Dechet"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-18"}}
{"company_number":"15499850","data":{"address":{"address_line_1":"Braybourne Drive","country":"England","locality":"Isleworth","postal_code":"TW7 5EW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e35b9a8d09b11a43a620b76356ca56973f17a84e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499850/persons-with-significant-control/individual/M_q5F-DLTEzo6aKWjJTzipurd14"},"name":"Mr Behrang Alidoosti Shahraki","name_elements":{"forename":"Behrang","surname":"Alidoosti Shahraki","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500121","data":{"address":{"address_line_1":"Clairvale Road","address_line_2":"Heston","country":"United Kingdom","locality":"Middlesex","postal_code":"TW5 9AF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"76a6f06d514b83c6be09cb107debb8ee87ad7d63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500121/persons-with-significant-control/individual/ECFIRZCt2B7SqvvcjchwWuEI1jc"},"name":"Ms Saeera Mohmed Samir Modak","name_elements":{"forename":"Saeera","middle_name":"Mohmed Samir","surname":"Modak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15228870","data":{"address":{"address_line_1":"Greyfriars Road","country":"England","locality":"Reading","postal_code":"RG1 1NU","premises":"9"},"ceased_on":"2024-02-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"902c5080c773918d3f786121124e8f4d6130f3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15228870/persons-with-significant-control/individual/GSEFKxGlPYfG5DmVdHSGzb9Uzhs"},"name":"Mr Alfred Drini","name_elements":{"forename":"Alfred","surname":"Drini","title":"Mr"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-15"}}
{"company_number":"15498160","data":{"address":{"address_line_1":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suit 3 St James' Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"927f4f06ee401b403799b1c96a1d6ec2c4733f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15498160/persons-with-significant-control/individual/BozhBsc4dc1hB_3DfKpKNqVHKbE"},"name":"Mr Christopher John Booroff","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Booroff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499030","data":{"address":{"address_line_1":"Tofig Bayramov Stret","address_line_2":"Amirjan Settlement, Surakhani District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"48"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":1997},"etag":"aa46d49c39ac03425d541da158f4539201cfaa40","kind":"individual-person-with-significant-control","links":{"self":"/company/15499030/persons-with-significant-control/individual/i6VYTIqhnjVNRQZnRnS9dIEyAoE"},"name":"Mr Mushvig Suleymanov","name_elements":{"forename":"Mushvig","surname":"Suleymanov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"OC451081","data":{"address":{"address_line_1":"Crown Way","country":"Wales","locality":"Cardiff","postal_code":"CF14 3UZ","premises":"Companies House, Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a9844e97a23649d94fdb6f74823d310f1319f429","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451081/persons-with-significant-control/individual/X6aRHzE4jY2GAjqjeVILeMz6IJQ"},"name":"Daniel Tregoning","name_elements":{"forename":"Daniel","surname":"Tregoning"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-18"}}
{"company_number":"15499850","data":{"address":{"address_line_1":"Block 18, Phase 2, Ekbatan","country":"Iran","locality":"Tehran","postal_code":"1395813671","premises":"285","region":"Tehran"},"ceased_on":"2025-02-17","country_of_residence":"Iran","date_of_birth":{"month":9,"year":1967},"etag":"af1a889eefcca6752451221c871ff700b51130c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15499850/persons-with-significant-control/individual/He9_R5Sa3DB1G0epCU0MHy0WsvM"},"name":"Mr Sirous Maghsoudi","name_elements":{"forename":"Sirous","surname":"Maghsoudi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501720","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Chigwell","postal_code":"IG7 6PS","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4391763c8e0c961c7293063a481337c750791807","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501720/persons-with-significant-control/individual/Tlk_qHvnniAV9iMhMNTICaHY58c"},"name":"Ms Karandeep Aytan","name_elements":{"forename":"Karandeep","surname":"Aytan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15498161","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":6,"year":2003},"etag":"62bf4f3dfca38453588eedb1f8803adc6cfd7cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498161/persons-with-significant-control/individual/ichnWESVYPKnR37EusPK6TEeNPM"},"name":"Mr Abdoul-Izac Tiote","name_elements":{"forename":"Abdoul-Izac","surname":"Tiote","title":"Mr"},"nationality":"Ivorian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499031","data":{"address":{"address_line_1":"31 Queen Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3JW","premises":"Flat 10 Troccadero Block"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"1c3ceafb5087e264f93ef4d434621dcfa0192ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/15499031/persons-with-significant-control/individual/Atqfu1DUBNqJho9PeYbrJAehkqI"},"name":"Mr Elvis Chukwuma Arukwe","name_elements":{"forename":"Elvis","middle_name":"Chukwuma","surname":"Arukwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499650","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15499650 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1993},"etag":"cfc628e6961a95e5e331556ca5b3f93bdb541a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/15499650/persons-with-significant-control/individual/gvwAlqE-VHmeUpVDeszX2Ko7Imk"},"name":"Mr Aman Kumar Pandey","name_elements":{"forename":"Aman","middle_name":"Kumar","surname":"Pandey","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499851","data":{"address":{"address_line_1":"Langtry Close","country":"England","locality":"Liverpool","postal_code":"L4 1UZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f655308a092d5fec1b5e4aedda126516e2f7ecd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499851/persons-with-significant-control/individual/8kvqO8LGdxgoiwTjOm0S1h05vo0"},"name":"Tarek Najm","name_elements":{"forename":"Tarek","surname":"Najm"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501720","data":{"address":{"address_line_1":"Bracknell Road","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5HT","premises":"Dukes Hill Grange"},"ceased_on":"2024-03-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a2adb9090935ac704d0b3839fd909d7def27a31a","kind":"individual-person-with-significant-control","links":{"self":"/company/15501720/persons-with-significant-control/individual/0O8i0S44G0tAAZ9EWJcSFAS4q9o"},"name":"Mrs Kamaljeet Mehli","name_elements":{"forename":"Kamaljeet","surname":"Mehli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15498150","data":{"address":{"address_line_1":"Ferry Street","country":"United Kingdom","locality":"London","postal_code":"E14 3DT","premises":"30, Boatyard Apartments, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"04942f016f750114f1f02e8fc51097913b57cf23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498150/persons-with-significant-control/individual/vHey_X0wtKiKFMGVu_E8tFhoxQI"},"name":"Mr Tabbassum Qumer","name_elements":{"forename":"Tabbassum","surname":"Qumer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498631","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8243e165d8d7d1bb8302c4cfbfee68d4101af8dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498631/persons-with-significant-control/individual/qTMmxWWiYnPwj0ijO-DK1k1EoI0"},"name":"Mr Matthew Colin Robert Carroll","name_elements":{"forename":"Matthew","middle_name":"Colin Robert","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499640","data":{"address":{"address_line_1":"Ealing","country":"England","locality":"London","postal_code":"W5 5EX","premises":"58a St Mary's Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b3bfb19afe68510d04b9eb7c16e80c819b1ba8eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499640/persons-with-significant-control/individual/gA-OkbV0DbQ8dE91TTzijqimzEg"},"name":"Mr Joshua Carlo Helliwell","name_elements":{"forename":"Joshua","middle_name":"Carlo","surname":"Helliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499841","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15499841 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"629174afcd336749de03e2ad138a15de3234e9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15499841/persons-with-significant-control/individual/76MorlJNJaYzQ74uPESx9LBIHgg"},"name":"Mr Daniel-Constantin Pilica","name_elements":{"forename":"Daniel-Constantin","surname":"Pilica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500120","data":{"address":{"address_line_1":"C/O Brierley Coleman And Co","address_line_2":"33 Turner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1DW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"2644776dcc6c4d584a6a857b334ed6379c400ce2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500120/persons-with-significant-control/individual/qH7IpDXEwCedDHZ4uf9HFJA3fYI"},"name":"Mr Lewis Spittle","name_elements":{"forename":"Lewis","surname":"Spittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501780","data":{"address":{"address_line_1":"St. Andrews Drive","country":"England","locality":"Heywood","postal_code":"OL10 2DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"302e56d5cfe47c60b8efdde80504e7faba7f1e54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501780/persons-with-significant-control/individual/XUcGaDUct3hXdsbHPD2rX3UukL8"},"name":"Mainaz Nawaz","name_elements":{"forename":"Mainaz","surname":"Nawaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15497901","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a35fac319636d7077db7bd13a2232bd4871a715b","kind":"individual-person-with-significant-control","links":{"self":"/company/15497901/persons-with-significant-control/individual/ihaJ5MgC-FGnyTzR4aF2LhucAUk"},"name":"Mr Emad Almunsi","name_elements":{"forename":"Emad","surname":"Almunsi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498630","data":{"address":{"address_line_1":"Harwood Avenue","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"08c77b7527b8b9719fe7c2b68ef30db51ec4ee16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"WALKER \u0026 QUINN ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Kelly Michelle Reedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498630/persons-with-significant-control/individual/xzEaBGCd2B8ZeGDoOkN7yB0VQmQ"},"name":"Miss Kelly Michelle Reedman","name_elements":{"forename":"Kelly","middle_name":"Michelle","surname":"Reedman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499581","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"081cd4a2b7ecb3a22db2648a875f32944808ad8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499581/persons-with-significant-control/individual/Svf99M-pn3akfVBhH16bVI2ObTI"},"name":"Mrs Sophie Wenyon","name_elements":{"forename":"Sophie","surname":"Wenyon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499840","data":{"address":{"address_line_1":"Sheffield Business Centre","address_line_2":"Europa Link","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1XZ","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5a010a1e6bdefa2db45388bd25ecb69d6f9c7be0","kind":"individual-person-with-significant-control","links":{"self":"/company/15499840/persons-with-significant-control/individual/NzjmfyHZCWEWDTRJYQWtbCaIDgQ"},"name":"Mr Jakub Mateusz Gajewski","name_elements":{"forename":"Jakub","middle_name":"Mateusz","surname":"Gajewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500120","data":{"address":{"address_line_1":"C/O Brierley Coleman And Co","address_line_2":"33 Turner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1DW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"ac5f59eedf76fa1558b9c27871d2135af84ee572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500120/persons-with-significant-control/individual/S9hHWQX4zsXmRAD05CC-Hk5Gbeo"},"name":"Mr Adam Burns","name_elements":{"forename":"Adam","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"SC799510","data":{"address":{"address_line_1":"830 Maryhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G20 7TB","premises":"5/1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"d059e0e92076a1a2d8130809f59071b5a9b9347a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799510/persons-with-significant-control/individual/4JbMQ5dvd6nFkREE6nIofGWI5x8"},"name":"Ms Laura Anne Mitchell","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15497620","data":{"address":{"address_line_1":"Woodcote House School","address_line_2":"Snows Ride","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6PF","premises":"The Headmaster's House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"ffe8f0f78b42f4f48400b2fb11265faa23167a16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497620/persons-with-significant-control/individual/IMpe5TDToclZ2iG1swdlQ_kxDsc"},"name":"Mr Andrew George Monk","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498620","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"etag":"8dff641c5a0ff67448a400432123e0f9550e62a8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15441828"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15498620/persons-with-significant-control/corporate-entity/pCpk_Z_FIJh0oH6McI27MWBNZPs"},"name":"Combined Structures Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499570","data":{"address":{"address_line_1":"Elgar Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9JP","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c6f3687692caf32105bc7caaea75aad388b05be4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499570/persons-with-significant-control/individual/bhI-oXGaxSkSQlS0KMLkfmeKupM"},"name":"Mrs Hee Kyoung Choi","name_elements":{"forename":"Hee","middle_name":"Kyoung","surname":"Choi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499651","data":{"address":{"address_line_1":"Cromwell Avenue","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6TH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"74cff8593e101547b26cfbe812807f0334bf1859","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499651/persons-with-significant-control/individual/Sh90rFggvY3kIQ8or2vluD3Cuyg"},"name":"Eddie Blaize","name_elements":{"forename":"Eddie","surname":"Blaize"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499970","data":{"address":{"country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4DR","premises":"11 Forge Wood Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"1dc23226bea984a2f0d22248f358332f7623044d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499970/persons-with-significant-control/individual/kK_CfawhxG0_BTmt61yXWq98jQw"},"name":"Mrs Louise Maria Beardmore","name_elements":{"forename":"Louise","middle_name":"Maria","surname":"Beardmore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501721","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Middlesbrough","postal_code":"TS6 6JH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4b6f7c66f91caba738832d568233b0fb62944a16","kind":"individual-person-with-significant-control","links":{"self":"/company/15501721/persons-with-significant-control/individual/JsvfezDaBmSMDiukdSx9uP_3Goc"},"name":"Oladeji Akomolafe","name_elements":{"forename":"Oladeji","surname":"Akomolafe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15497630","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Leigh","postal_code":"WN7 1SD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"99abaa118136db9fb7810e0d63ce3756591d29cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15497630/persons-with-significant-control/individual/HHS8BZwvjEHyCig-UwNSzxBiZUk"},"name":"Mr Lewis Mcguinness - Oliver","name_elements":{"forename":"Lewis","surname":"Mcguinness - Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498621","data":{"address":{"address_line_1":"Booth Lane","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9FH","premises":"9"},"ceased_on":"2024-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f114702e3dfddb93c4efd073f58b1f739743a912","kind":"individual-person-with-significant-control","links":{"self":"/company/15498621/persons-with-significant-control/individual/tPIPJrbdf6hejwwmgEuvPZMVIDM"},"name":"Mr Benjamin Ramsden","name_elements":{"forename":"Benjamin","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499570","data":{"address":{"address_line_1":"Naturehill","address_line_2":"Taebong-Ro 2-Gil 30","country":"South Korea","locality":"Seocho-Gu","postal_code":"06764","premises":"607-805","region":"Seoul"},"country_of_residence":"South Korea","date_of_birth":{"month":8,"year":1975},"etag":"c7767a89f2b712872f2c23a49fac7e1f29520ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499570/persons-with-significant-control/individual/yAGUhQdDA4CQmYz8VXBdEiTw2z8"},"name":"Mr Young Jin Shin","name_elements":{"forename":"Young","middle_name":"Jin","surname":"Shin","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499731","data":{"address":{"address_line_1":"Burial Lane","country":"United Kingdom","locality":"Llantwit Major","postal_code":"CF61 1SA","premises":"1 Church Cottages","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"93df75f249f05ba0283cffe15eec1e25bb241c59","kind":"individual-person-with-significant-control","links":{"self":"/company/15499731/persons-with-significant-control/individual/gOzWNiYRmmAvDzdCQ4mgYHlaMi4"},"name":"Gregory James Henry Matthews","name_elements":{"forename":"Gregory","middle_name":"James Henry","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499971","data":{"address":{"address_line_1":"Little Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7JB","premises":"4"},"ceased_on":"2024-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"ad116ec2066eae60c39b85a54b7fb39a30fb9f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15499971/persons-with-significant-control/individual/ShMHbhK4IuFDsWB9bD8TG9_qZ78"},"name":"Ms Sarah Sulliman","name_elements":{"forename":"Sarah","surname":"Sulliman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"SC790731","data":{"address":{"address_line_1":"Larch Road","address_line_2":"Cumbernauld","country":"Scotland","locality":"Glasgow","postal_code":"G67 3AZ","premises":"11"},"ceased_on":"2024-12-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"32c44d1fbfb58121c472d9183874e2ca7bf2ba6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC790731/persons-with-significant-control/individual/Ezag4YeTTA9RkQ96YGCEoYX2YoE"},"name":"Mr Manjit Kaur","name_elements":{"forename":"Manjit","surname":"Kaur","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-29"}}
{"company_number":"15497631","data":{"address":{"address_line_1":"Leigh Hunt Drive","country":"England","locality":"London","postal_code":"N14 6DA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"4a8359c69cd4e7d79f31338182c47b0c80f51277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497631/persons-with-significant-control/individual/FIzA8UBIJUs_tqq_g1P-k1CFgGs"},"name":"Mr Peter Kin-Man Chow","name_elements":{"forename":"Peter","middle_name":"Kin-Man","surname":"Chow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498621","data":{"address":{"address_line_1":"Booth Lane","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 9FH","premises":"9"},"ceased_on":"2026-04-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"3da7bde1c1b04b7c1fe4896088973a3c503ed141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498621/persons-with-significant-control/individual/IpN1D4pfRRHz1NyYAtAj7-grXGc"},"name":"Mr Callum Hugh Smith","name_elements":{"forename":"Callum","middle_name":"Hugh","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499571","data":{"address":{"address_line_1":"Kirkdale Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HP","premises":"Room 7, 3rd Floor, 7 Kirkdale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"39318b4659770e5d7652799d1cdc3eb257ed386d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499571/persons-with-significant-control/individual/5V4XdsZJ73Jq79llZ5LVBRLDbx8"},"name":"Ms Ume Laila","name_elements":{"forename":"Ume","surname":"Laila","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499740","data":{"address":{"address_line_1":"Hither Green Lane","country":"England","locality":"London","postal_code":"SE13 6RT","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"21f24760cf70472ab6f3d8eee882940b25de5800","kind":"individual-person-with-significant-control","links":{"self":"/company/15499740/persons-with-significant-control/individual/j4jqjafkCCcLVEXgTA1WnofQo5E"},"name":"Miss Romica David","name_elements":{"forename":"Romica","surname":"David","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500110","data":{"address":{"address_line_1":"Via Monte Cimone 3","address_line_2":"Tezze Sul Brenta","country":"Italy","locality":"Vicenza","postal_code":"36056","premises":"Via Monte Cimone 3"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1995},"etag":"8acd2af2724a91fb85964de04983cfdbe11576e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15500110/persons-with-significant-control/individual/GpxhjzTqg2gHyKR1AHXU2g-NKXw"},"name":"Mr Wajdi Ben Slama","name_elements":{"forename":"Wajdi","surname":"Ben Slama","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501750","data":{"address":{"address_line_1":"Westcott Place","country":"England","locality":"Swindon","postal_code":"SN1 5HQ","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"61c1ee9e3e8424ed6d5c8212357858c288429ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/15501750/persons-with-significant-control/individual/IO_WXtyVl7WEwleEUw4kn1tYULQ"},"name":"Mr David James Hayne","name_elements":{"forename":"David","middle_name":"James","surname":"Hayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15497900","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"f34b04a2ec95429e2e66bfcc07d93ca2907a0c94","kind":"individual-person-with-significant-control","links":{"self":"/company/15497900/persons-with-significant-control/individual/2XL3FyKvpXMgpTrKf5nrm9hl4Z8"},"name":"Ms Zuzanna Kurko","name_elements":{"forename":"Zuzanna","surname":"Kurko","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498630","data":{"address":{"address_line_1":"Harwood Avenue","address_line_2":"Holbeach","country":"England","locality":"Spalding","postal_code":"PE12 7HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"2859192a032e591318fcb7fa1bbcbb6c71521eb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"WALKER \u0026 QUINN ACCOUNTING LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Keith Alan Reedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498630/persons-with-significant-control/individual/KLtXTpaRXvzm9K7eON-77ZYWyyU"},"name":"Mr Keith Alan Reedman","name_elements":{"forename":"Keith","middle_name":"Alan","surname":"Reedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499580","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW8 6EB","premises":"16"},"ceased_on":"2024-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"f42b2b058374a417c95dd4ab331fc52a49c62a42","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499580/persons-with-significant-control/individual/zPgM6IaiE3eGG9aTIbqXOHGgpCY"},"name":"Mrs Sanjivi Kotecha","name_elements":{"forename":"Sanjivi","surname":"Kotecha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499741","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"E12 6AL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4b2c429f8a1b503e174008c264fce807f7bf46b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SYNERGY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"MOHAMMED HUSSAIN PATEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499741/persons-with-significant-control/individual/ejwsFixIqizdQLsqvKTdDwnXyeE"},"name":"Mr Mohammed Hussain Patel","name_elements":{"forename":"Mohammed","middle_name":"Hussain","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501751","data":{"address":{"address_line_1":"Ann Moss Way","country":"England","locality":"London","postal_code":"SE16 2TL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ce4d30e5f56cde3a50a726c5bd8ed4e0c172b46a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501751/persons-with-significant-control/individual/k9lwI0MAFHarvYSOtGLUxJ8hKCk"},"name":"Mr Mohammad Rayhan Parvez","name_elements":{"forename":"Mohammad","middle_name":"Rayhan","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"09577705","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Chippenham","postal_code":"SN15 5PZ","premises":"Eaukds Ltd, Langley 2, Kington Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b17ed532a49da4d12ee791092d445f990d1e45e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09577705/persons-with-significant-control/individual/-q_S0WllSpoE5nSxRE2dn6kO-SE"},"name":"Mr Robert William Goozee","name_elements":{"forename":"Robert","middle_name":"William","surname":"Goozee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"09997725","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"9995869c07fd01653505b33c9fa4a41623d318f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997725/persons-with-significant-control/individual/ab1gTVIdY0FcvquArO-lCVArCtI"},"name":"Mrs Melanie Elizabeth Jarratt","name_elements":{"forename":"Melanie","middle_name":"Elizabeth","surname":"Jarratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06250954","data":{"address":{"address_line_1":"112 Jermyn Street","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6LS","premises":"5th Floor"},"ceased_on":"2019-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"9643202ddfcfd45ff32b0a257d299c3f9633eca0","kind":"individual-person-with-significant-control","links":{"self":"/company/06250954/persons-with-significant-control/individual/z9GsNcY3UmxJo5WryX-49_0MwT0"},"name":"Mr Robert Arthur Nadler","name_elements":{"forename":"Robert","middle_name":"Arthur","surname":"Nadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240365","data":{"address":{"address_line_1":"The Westerings","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LJ","premises":"9","region":"Essex"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"4c6e44eb0d8354800d91072d966e8060d8a02544","kind":"individual-person-with-significant-control","links":{"self":"/company/07240365/persons-with-significant-control/individual/TRuciDod-d_rxjMsP8-zxoTsrVk"},"name":"Miss Jenna Marie Mclean","name_elements":{"forename":"Jenna","middle_name":"Marie","surname":"Mclean","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09039584","data":{"address":{"address_line_1":"104 Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5AG","premises":"1st Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"647ff6fa479c2c3b1b067a27971aef57e7b4fff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039584/persons-with-significant-control/individual/JSccuF8IxUPldvbXQUaXu9dAXgs"},"name":"Mr Russell Joseph Reid","name_elements":{"forename":"Russell","middle_name":"Joseph","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06894615","data":{"address":{"address_line_1":"Upper Court Road","country":"England","locality":"Epsom","postal_code":"KT19 8RE","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"73a5b7a654a0d6344aa9edc201452a77d2fa1081","kind":"individual-person-with-significant-control","links":{"self":"/company/06894615/persons-with-significant-control/individual/5sJy4qMk-0ONk-GtNkSrcqyFLz8"},"name":"Mr Gareth Michael Prestoe Smith","name_elements":{"forename":"Gareth","middle_name":"Michael Prestoe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"08528715","data":{"address":{"country":"United Kingdom","locality":"Long Compton","postal_code":"CV36 5JY","premises":"11 Butlers Close","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"296af1f380f5275665a1cdd2091828370c5bd1a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528715/persons-with-significant-control/individual/e4QlAko7xcaqtXOo1pXdpmMFME8"},"name":"Taryn Amber Jasmin Renardson","name_elements":{"forename":"Taryn","middle_name":"Amber Jasmin","surname":"Renardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01849284","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 5QL","premises":"5"},"etag":"2c14df8273475e0bfff0cdde7c94abb49b1e0084","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01369688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01849284/persons-with-significant-control/corporate-entity/aVmUmqfRY7ULJ82r4Rs7RzGhz7Y"},"name":"Avon Carrow Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155564","data":{"address":{"address_line_1":"Ainsworth Road","country":"United Kingdom","locality":"Radcliffe","postal_code":"M26 4FD","premises":"165-169"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"f730c15c45be16ca74e828dfa86cb1c073ce1d63","kind":"individual-person-with-significant-control","links":{"self":"/company/10155564/persons-with-significant-control/individual/nGczUDelfegH_kwN33-ijnO0sGQ"},"name":"Mr Mohammed Yasin Khan","name_elements":{"forename":"Mohammed","middle_name":"Yasin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"06586404","data":{"address":{"address_line_1":"Shepley Industrial Estate North","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5DR","premises":"Unit 4"},"etag":"964e27127b1b35857e3e2635e2c7efa70df7db20","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08522846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06586404/persons-with-significant-control/corporate-entity/l7eyLt1yjGAzKLQAtE-8jUMc8Q4"},"name":"Tma Holdings (Manchester) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041215","data":{"address":{"address_line_1":"Mill Terrace","country":"Wales","locality":"Ammanford","postal_code":"SA18 3NR","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1956},"etag":"39ba18abf886115bcf87c33f03f515d30f054786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041215/persons-with-significant-control/individual/Rf_5w_UDt8AnQ4u8RCsOX8ahcLI"},"name":"Mr Michael John Leech","name_elements":{"forename":"Michael","middle_name":"John","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05799035","data":{"address":{"address_line_1":"High Street","country":"England","locality":"New Malden","postal_code":"KT3 4DQ","premises":"1"},"ceased_on":"2023-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"26ee1276bf465b9e2b0f87db43b2e46cb4649818","kind":"individual-person-with-significant-control","links":{"self":"/company/05799035/persons-with-significant-control/individual/RFTe5MvHGfJ6ZHJbbfgtzWG0TRs"},"name":"Mr Yu Keun Byun","name_elements":{"forename":"Yu","middle_name":"Keun","surname":"Byun","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09997725","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3fa94f8134b8ac21734fa77cd90b610ff9c12db6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997725/persons-with-significant-control/individual/cjxRCyU0-dwnPBn886WtZCiMco8"},"name":"Mr Stephen Jeremy Jarratt","name_elements":{"forename":"Stephen","middle_name":"Jeremy","surname":"Jarratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06250954","data":{"address":{"address_line_1":"Babmaes Street","country":"England","locality":"London","postal_code":"SW1Y 6HD","premises":"2"},"etag":"613be792934961525ccf2db3fcdc2040651e9cca","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06250954/persons-with-significant-control/corporate-entity/Hth4NRxClk8hl3eSAEPFYuSXths"},"name":"Mactaggart Hotel Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06195245","data":{"address":{"address_line_1":"Grovelands Avenue","address_line_2":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5JU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"8735896025f262acaba7429f800830b64c41df50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06195245/persons-with-significant-control/individual/I4C4n2Y3UvcTfFfMf0L23usOFh4"},"name":"Mr Faisal Asghar","name_elements":{"forename":"Faisal","surname":"Asghar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09039584","data":{"address":{"address_line_1":"Sandown Lane","country":"England","locality":"Liverpool","postal_code":"L15 4HU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"47da5c9e6498137f7b3ed50c658e1c5a616a53ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039584/persons-with-significant-control/individual/L5LXHlVZk3aunC0BavQRoIIGdmU"},"name":"Mrs Rebecca Emily Reid","name_elements":{"forename":"Rebecca","middle_name":"Emily","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06894615","data":{"address":{"address_line_1":"Cheam Road","country":"England","locality":"Epsom","postal_code":"KT17 1QX","premises":"8 Charlemont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"64819994082ac91697b5ad01546310e6bc04226f","kind":"individual-person-with-significant-control","links":{"self":"/company/06894615/persons-with-significant-control/individual/qgML4WzX2u9PXy1rh7-ALHLKtsI"},"name":"Mr Michael John Prestoe Smith","name_elements":{"forename":"Michael","middle_name":"John Prestoe","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"04754385","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"49b49dfc9bd3189e7f0f9530d944cb7d5b965e8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754385/persons-with-significant-control/individual/ggDZhr63M05RIkXX_f_gb0x5uRY"},"name":"Mr Ian Alun Davies","name_elements":{"forename":"Ian","middle_name":"Alun","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"08073484","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 7EH","premises":"25 Goldsmith Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8c5fae2e9a795e495735a4da764958b8894a182b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073484/persons-with-significant-control/individual/ihq01LtOOU8AmNbAz1PEd1zNu0c"},"name":"Miss Alison Hawes","name_elements":{"forename":"Alison","surname":"Hawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09027375","data":{"address":{"address_line_1":"Fairleigh Road","country":"United Kingdom","locality":"Clevedon","postal_code":"BS21 7XA","premises":"20","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"9866361a0d47224df52bbe93047a04c6900cc3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/09027375/persons-with-significant-control/individual/NEkjjbZZoXtO82pyTVkfrmApp5E"},"name":"Mr Neville Philip Christian Foster","name_elements":{"forename":"Neville","middle_name":"Philip Christian","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10189645","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bee881e3328a685bc82f4be8eb33713685e0a268","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189645/persons-with-significant-control/individual/R0rXmEUxWLFOVOxL0ifl8rEZRQw"},"name":"Mr David Jon Richardson","name_elements":{"forename":"David","middle_name":"Jon","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-21"}}
{"company_number":"09041215","data":{"address":{"address_line_1":"Mill Terrace","country":"Wales","locality":"Ammanford","postal_code":"SA18 3NR","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1958},"etag":"763b73fb14923e1418e610bcc24b083de9bea37b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041215/persons-with-significant-control/individual/QoJE9c_h4D2sh5VhEBRE9MJgsyE"},"name":"Mrs Heather Ann Leech","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Leech","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07561735","data":{"address":{"address_line_1":"Montgomery Crescent","country":"England","locality":"Romford","postal_code":"RM3 7UX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0ce6f408921db643101eef6736d175e266d071e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07561735/persons-with-significant-control/individual/v0ieurxmI8TvSit55rUp9ffkT0g"},"name":"Mr Darius Zilaitis","name_elements":{"forename":"Darius","surname":"Zilaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03748374","data":{"address":{"address_line_1":"Dukes Passage","country":"England","locality":"Brighton","postal_code":"BN1 1BS","premises":"1","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"c462a47d48cecaa3ecd528614c63c9870426b338","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"AUGUSTE + AUGUSTE ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"JOHN PATRICK GEORGE WOODWARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03748374/persons-with-significant-control/individual/XnjlBojFGQVhfRoldvMuTDx2qgs"},"name":"John Patrick George Woodward","name_elements":{"forename":"John","middle_name":"Patrick George","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"07619984","data":{"address":{"address_line_1":"Arethusa Way","address_line_2":"Bisley","locality":"Woking","postal_code":"GU24 9BU","premises":"251","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"790fffd5f48dcd8de736203df991f8f20fb33c93","kind":"individual-person-with-significant-control","links":{"self":"/company/07619984/persons-with-significant-control/individual/DqD_n9GCJIMiIeLy7hmGCzmYrws"},"name":"Ms Claire Beckinsale","name_elements":{"forename":"Claire","surname":"Beckinsale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08070315","data":{"address":{"address_line_1":"Durham Road","locality":"Gateshead","postal_code":"NE9 5AQ","premises":"474","region":"Tyne And Wear"},"ceased_on":"2023-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"55925ae82dc61f4ecb81fe8a4a891d06aacf234a","kind":"individual-person-with-significant-control","links":{"self":"/company/08070315/persons-with-significant-control/individual/PuMjdjDIEMFF-wrdd_HqKdYQsDU"},"name":"Mr Peter Charlton","name_elements":{"forename":"Peter","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04760015","data":{"address":{"address_line_1":"Andrews Grove","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7NU","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"abffad4d46c7a742a1c2081339b54c1031267bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/04760015/persons-with-significant-control/individual/uqVnSJO_ZbbVA2fZReJuq8NcihY"},"name":"Ms Karen Nicola Hands","name_elements":{"forename":"Karen","middle_name":"Nicola","surname":"Hands","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10120694","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS16 4DT","premises":"13 Collingwood Walk","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"bad82784ebadc92b0964b37a5e88d8e465843895","kind":"individual-person-with-significant-control","links":{"self":"/company/10120694/persons-with-significant-control/individual/SdeX6wMdD-a2zPrfn9-WBfi_BaA"},"name":"Mr Paul Richard Sumner","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Sumner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"04208085","data":{"address":{"address_line_1":"Yeoland Down","country":"England","locality":"Yelverton","postal_code":"PL20 6BY","premises":"Viewlands","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"258e3119aea8e6c446bf7719f0cbd7f798ea1e06","kind":"individual-person-with-significant-control","links":{"self":"/company/04208085/persons-with-significant-control/individual/MTBGwmwAAzNuDRaCvEkuKmczk_I"},"name":"Mr Timothy Peter Turner","name_elements":{"forename":"Timothy","middle_name":"Peter","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-16"}}
{"company_number":"04754385","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0e343e735ad5b85241ab1577005e7f2e6a8f2f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754385/persons-with-significant-control/individual/Dbxl0797cyst0plMdaMEjuzpfnY"},"name":"Mrs Victoria Alice Davies","name_elements":{"forename":"Victoria","middle_name":"Alice","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-06"}}
{"company_number":"06910084","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Killamarsh","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 2BX","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"9e8ddc20f383e580e00429a980e2d709c296f8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06910084/persons-with-significant-control/individual/-l9BHj8f-EE2TvEoD8PcZMQjPRg"},"name":"Christy Anne Watts","name_elements":{"forename":"Christy","middle_name":"Anne","surname":"Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04749904","data":{"address":{"address_line_1":"Fredley Park","address_line_2":"Mickleham","country":"England","locality":"Dorking","postal_code":"RH5 6DD","premises":"The Coach House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"61877f08735de7a52b1a23832a551f9b65dd369c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749904/persons-with-significant-control/individual/NxWDLX7alr6ZyhPKxM7c2eUQe1A"},"name":"Mr Anthony John Dawson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10189645","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"e8e748895f370921ed3bd88e4521da0d0c82f7e2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189645/persons-with-significant-control/individual/6O-AQ0-6TrJqnlID_si7imIyJsw"},"name":"Miss Frances Laura Murphy","name_elements":{"forename":"Frances","middle_name":"Laura","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"08079285","data":{"address":{"address_line_1":"Plaistow Green Road","country":"England","locality":"Halstead","postal_code":"CO9 1QB","premises":"Magpie Hall","region":"Essex"},"ceased_on":"2017-11-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"821da6be9ec6bf6d34083c57ecafa87cdeeb79b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08079285/persons-with-significant-control/individual/0Pc2aqo1jJM2KwnxysZMIExtJSU"},"name":"Mr Myles Anthony Gilbert","name_elements":{"forename":"Myles","middle_name":"Anthony","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07561735","data":{"address":{"address_line_1":"Montgomery Crescent","country":"England","locality":"Romford","postal_code":"RM3 7UX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"6e312ea7b3012f25b36014a39c39184f2ec8906f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07561735/persons-with-significant-control/individual/OgdqUwK1Sy1050J8RVMHyZoLFdo"},"name":"Mrs Inga Zilaitiene","name_elements":{"forename":"Inga","surname":"Zilaitiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07221635","data":{"address":{"address_line_1":"Camborne Avenue","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 8RH","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"1cffa72f8d375e2932be707862b181606cb2f549","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07221635/persons-with-significant-control/individual/JuwvcuPTan78JsMuAzUQgjufb6o"},"name":"Dr Taiwo Olajumoke Aderolu","name_elements":{"forename":"Taiwo","middle_name":"Olajumoke","surname":"Aderolu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"SC505185","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 4JG","premises":"22/8 Viewforth"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"b149586ea5613636b9be4bb443be5903e22b6431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505185/persons-with-significant-control/individual/EIkUinPbssYwA7F1BT-pNCkI7J8"},"name":"Mr Filippos Filippou","name_elements":{"forename":"Filippos","surname":"Filippou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777425","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1TA","premises":"276"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"a3e96275911d5e920f64d966b59c27e12f021647","kind":"individual-person-with-significant-control","links":{"self":"/company/10777425/persons-with-significant-control/individual/r1_3XeWkOoti8CZcDOhSkuLcSW8"},"name":"Mrs Ewa Augustowska","name_elements":{"forename":"Ewa","surname":"Augustowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777805","data":{"address":{"address_line_1":"Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9HE","premises":"Flat 7 Tavistock Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"62598925c502ea073aa944a296b62a5cdd0a27b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777805/persons-with-significant-control/individual/6_fzuKsUmLZ61C153iRZqVY5Vzk"},"name":"Mr Michael Joseph Craig","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10120694","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"1d1c98ec99d03802b7f2d7c3ec4d693b91602e37","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10120694/persons-with-significant-control/corporate-entity/FLxxBZmJgPBHBjfc-x-lAZ7G3-g"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-13"}}
{"company_number":"04208085","data":{"address":{"address_line_1":"Yeoland Down","country":"England","locality":"Yelverton","postal_code":"PL20 6BY","premises":"Viewlands","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"09ddaf70ca68df6dc76a6c776eb7a99b82d7114f","kind":"individual-person-with-significant-control","links":{"self":"/company/04208085/persons-with-significant-control/individual/hWLv5_ruBQ5sQ7H6_ah-M2VkD4I"},"name":"Mrs Debra Tracy Turner","name_elements":{"forename":"Debra","middle_name":"Tracy","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577175","data":{"address":{"address_line_1":"Knapmedown","address_line_2":"Warbstow Cross","country":"England","locality":"Launceston","postal_code":"PL15 8TZ","premises":"8","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"07c2fa56fdf95bd0edc9a3bc3dc4c393f6c5021d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09577175/persons-with-significant-control/individual/xiO6Ii7-URWd43zKHXw4jhCBa40"},"name":"Mr Paul Shone","name_elements":{"forename":"Paul","surname":"Shone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05452104","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 3UB","premises":"1 Cobden Road","region":"Kent"},"ceased_on":"2018-05-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"96cfb76892e96945a079ea3dc53b80e3bc9517c6","kind":"individual-person-with-significant-control","links":{"self":"/company/05452104/persons-with-significant-control/individual/IoV-mfS8_vx2j5HEaJ76J7tgGWw"},"name":"Duncan Trevor Annells","name_elements":{"forename":"Duncan","middle_name":"Trevor","surname":"Annells"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04750225","data":{"address":{"address_line_1":"Crescent Road","locality":"Maldon","postal_code":"CM9 4SN","premises":"79","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"14e2175dffd6a85f0e2a9d64616cb85477f39f38","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04750225/persons-with-significant-control/individual/58yoLAWp5GIckHEoLOmWcrHVWWo"},"name":"Mr Ray Quiddington","name_elements":{"forename":"Ray","surname":"Quiddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09454965","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6540740d507f528ce19bbd32fc31e49b961221dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09454965/persons-with-significant-control/individual/h40N5rkSG8GhHjDXYqOG5e2Fl4k"},"name":"Mr Sundeep Singh Kang","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079285","data":{"address":{"country":"England","locality":"Sible Hedingham","postal_code":"CO9 3PJ","premises":"2 Brook Meadow","region":"Essex"},"ceased_on":"2017-11-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"d6895151327b1f0ba17ea1dba37bae9de5d83632","kind":"individual-person-with-significant-control","links":{"self":"/company/08079285/persons-with-significant-control/individual/WGfAsyb4uOLEl0FrMvl03YaPri0"},"name":"Mr John Lovric","name_elements":{"forename":"John","surname":"Lovric","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10191924","data":{"address":{"address_line_1":"219 Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"country_of_residence":"Greece","date_of_birth":{"month":12,"year":1972},"etag":"7fb5015f7c8676f7434dc22d182ccf9efdc44413","kind":"individual-person-with-significant-control","links":{"self":"/company/10191924/persons-with-significant-control/individual/WLnQRPmP0GaCB_aWYaf3E2akX3I"},"name":"Nicola Hutchinson","name_elements":{"forename":"Nicola","surname":"Hutchinson"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"06203955","data":{"address":{"address_line_1":"Wokingham","country":"United Kingdom","locality":"Reading","postal_code":"RG40 1TL","premises":"Flat 2 Weavers Court Osborne Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"88d34fe9ff0488949c5c049c2b08454cbf74d2a8","kind":"individual-person-with-significant-control","links":{"self":"/company/06203955/persons-with-significant-control/individual/VZYQ-PzAh0beeFTuqUIg1WvyFfI"},"name":"Gary Tuttle","name_elements":{"forename":"Gary","surname":"Tuttle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03774284","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Elmsfield Park, Holme","locality":"Carnforth","postal_code":"LA6 1RJ","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"115627ecedb9bcb5ee39a68b2ecf1ebdeb67ac22","kind":"individual-person-with-significant-control","links":{"self":"/company/03774284/persons-with-significant-control/individual/yN4SCcbOSMoYBQKkUivgCSwb7AI"},"name":"Mr Bruce Raymond Ledwith","name_elements":{"forename":"Bruce","middle_name":"Raymond","surname":"Ledwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029585","data":{"address":{"address_line_1":"Swife Lane","country":"England","locality":"Heathfield","postal_code":"TN21 8UR","premises":"Barons Gate","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"76c3cf37fff661fbe3d89c410b3ef408fb17a545","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029585/persons-with-significant-control/individual/dIeKPjfwaAUHDopNnZoCzPL7e4g"},"name":"Mrs Susan Lynne Sanderson","name_elements":{"forename":"Susan","middle_name":"Lynne","surname":"Sanderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05439124","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"Conyngham Hall","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"713a7f5f44772e5ee5cb8ee6476c7e2ae21e084b","kind":"individual-person-with-significant-control","links":{"self":"/company/05439124/persons-with-significant-control/individual/Sa2IYC44nhkma7zUyQG1mOz1Ln4"},"name":"Mr Simon Nicholas Lyons","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"05779355","data":{"address":{"address_line_1":"Hallswelle House","address_line_2":"1 Hallswelle Road","locality":"London","postal_code":"NW11 0DH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"abc5c5e63504cd0f9ee35fc7f9b9a5eb53c2afd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"HALLSWELLE MANAGEMENT LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Sara Friedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779355/persons-with-significant-control/individual/VkeUsES0zSQ3ovCvj4-d7zLr8K8"},"name":"Mrs Sara Friedman","name_elements":{"forename":"Sara","surname":"Friedman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528715","data":{"address":{"country":"United Kingdom","locality":"Long Compton","postal_code":"CV36 5JY","premises":"11 Butlers Close","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"cb5ee582a8493bbe7eb688d9c812b6e2c0061309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528715/persons-with-significant-control/individual/yAvGOJGc1fzdMkV6vjIsK3N9998"},"name":"Paul Vincent Renardson","name_elements":{"forename":"Paul","middle_name":"Vincent","surname":"Renardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173804","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"12b424b31dd281596f81f073af3c384224de6ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/10173804/persons-with-significant-control/individual/fLiwbpff5OPqcPWKzFKYmPjj8ZM"},"name":"Mr Daniel John Roper","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02920944","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 4PS","premises":"27 Tretawn Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"9ba060ee4be1f54833383a908a8be3fb293e0e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02920944/persons-with-significant-control/individual/SQ_SQv_P5_tORSys5yJiW7v9HFU"},"name":"Mrs Deepa Vidhyut Lakhani","name_elements":{"forename":"Deepa","middle_name":"Vidhyut","surname":"Lakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586404","data":{"address":{"address_line_1":"Shepley Road","address_line_2":"Audenshaw","locality":"Manchester","postal_code":"M34 5DR","premises":"Unit 4 Shepley Industrial Estate North"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"b9b9b20f59fd17eb5ce8ab561c9caac386c24a46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586404/persons-with-significant-control/individual/GMByixCcvD3LTR1KfqN6boNyBlc"},"name":"Mr Philip John Birchall","name_elements":{"forename":"Philip","middle_name":"John","surname":"Birchall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095925","data":{"address":{"address_line_1":"Crockham Way","country":"England","locality":"London","postal_code":"SE9 3HE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"12db21a727c1a61f3fa044d62ffb94898748bd6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10095925/persons-with-significant-control/individual/mb-gA5yC7GBGNYKA6L3ro3eZxh4"},"name":"Mr Rowland Ikechukwu Ashibuogwu","name_elements":{"forename":"Rowland","middle_name":"Ikechukwu","surname":"Ashibuogwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06537715","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Greetham","country":"England","locality":"Oakham","postal_code":"LE15 7SN","premises":"Brook Farm"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"39b2645b36372f702425be79098528d5e61f4037","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06537715/persons-with-significant-control/individual/bXI3fs5fmb6XrFKyuuz1nE3eFso"},"name":"Mr Darren Blackwell","name_elements":{"forename":"Darren","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09577704","data":{"address":{"address_line_1":"Clarke Terrace","country":"Great Britain","locality":"Macclesfield","postal_code":"SK11 7QD","premises":"11","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d65ea3961e45a766ed4a4b9e180dd661362ee7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09577704/persons-with-significant-control/individual/XlWlKsKTMns1gAo8CPbKI6Ql0fA"},"name":"Mr Robert Dean","name_elements":{"forename":"Robert","surname":"Dean","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05413974","data":{"address":{"address_line_1":"Anchor Way","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2TG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"116791726d1326bd276935baaf43ee142f243a59","kind":"individual-person-with-significant-control","links":{"self":"/company/05413974/persons-with-significant-control/individual/vHmtkEP4D-wq2O5Hxty_hIPA8WY"},"name":"Mr Robert James Macdonald","name_elements":{"forename":"Robert","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029585","data":{"address":{"address_line_1":"Swife Lane","country":"England","locality":"Heathfield","postal_code":"TN21 8UR","premises":"Barons Gate","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"09460b41f40612d42c0538acc0c4aebeb931cfa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029585/persons-with-significant-control/individual/D-sZWhjgCf6UcYYXW2OnFxHiwQc"},"name":"Mr Peter Sanderson","name_elements":{"forename":"Peter","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04764875","data":{"address":{"address_line_1":"St Patricks","address_line_2":"1 Church Street","locality":"Cullompton","postal_code":"EX15 1JU","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b0f5314d7cf053b148c4c1ec3fe38a7ace8a343a","kind":"individual-person-with-significant-control","links":{"self":"/company/04764875/persons-with-significant-control/individual/oyQt4UeS1uDhWyEx3IzyNK1j4MY"},"name":"Mrs Linda Susan Cooper","name_elements":{"forename":"Linda","middle_name":"Susan","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC480365","data":{"address":{"address_line_1":"Carnegie Campus","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3 Castle Court"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1963},"etag":"aeef71f85c8d4002938755597545ca8e81917203","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC480365/persons-with-significant-control/individual/fYpyacGcklSUy7T7mL0_f46HgP8"},"name":"Mrs Lorna Maria Edwards","name_elements":{"forename":"Lorna","middle_name":"Maria","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06900244","data":{"address":{"address_line_1":"Henleaze Road,","address_line_2":"Henleaze","locality":"Bristol","postal_code":"BS9 4NG","premises":"236"},"ceased_on":"2017-06-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"5baca016db5192f5be1e431e9f5e87db5c0ddc09","kind":"individual-person-with-significant-control","links":{"self":"/company/06900244/persons-with-significant-control/individual/UFMt9OhvowrGFJR4t6dBbsNuIRo"},"name":"Anita Clare Long","name_elements":{"forename":"Anita","middle_name":"Clare","surname":"Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"10136914","data":{"address":{"address_line_1":"9 - 13 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8da858aa605e5f4d7a2f8efc60fceddccfaf5b90","kind":"individual-person-with-significant-control","links":{"self":"/company/10136914/persons-with-significant-control/individual/Y9jbiivibMFczL_6pSl2ATsa5Xk"},"name":"Mrs Divya Shah","name_elements":{"forename":"Divya","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"02920944","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 4PS","premises":"27 Tretawn Park"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"8ad03c242b19ae3c43e20b4756be0c4aee451369","kind":"individual-person-with-significant-control","links":{"self":"/company/02920944/persons-with-significant-control/individual/sfsQo05J1kKRycPKwsB8M_fYVSU"},"name":"Mrs Jaswanti Krishnakumar Lakhani","name_elements":{"forename":"Jaswanti","middle_name":"Krishnakumar","surname":"Lakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04211705","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"a22d38b9d03ba9ce67bfd9754d302355377a9cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04211705/persons-with-significant-control/individual/iCDE9LdKj8IiwyQW9WaynDjSkJE"},"name":"Mr Allon Zloof","name_elements":{"forename":"Allon","surname":"Zloof","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC359244","data":{"address":{"address_line_1":"Pitroddie","locality":"Perth","postal_code":"PH2 7RJ","premises":"Pitroddie Old Manse","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1953},"etag":"275e52aaf743ce8331094da7edd0b78c99312ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359244/persons-with-significant-control/individual/29HJJPeRQwUjYZ8bKWVg3hzXrOw"},"name":"Mrs Marilyn Webb","name_elements":{"forename":"Marilyn","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10782354","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1961},"etag":"373e6329c761750507d162251fadf0a59f556082","kind":"individual-person-with-significant-control","links":{"self":"/company/10782354/persons-with-significant-control/individual/WVVmjjDi7ZqseMfCWB72u0ylS58"},"name":"Mr Martin Bierhoff","name_elements":{"forename":"Martin","surname":"Bierhoff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09591595","data":{"address":{"address_line_1":"18 The Waterloo","country":"England","locality":"Cirencester","postal_code":"GL7 2PY","premises":"Waterloo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"86ef0bad2d62988a6cab25a92331009b24a8c667","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591595/persons-with-significant-control/individual/Y4_iR7JpaORvnmo7VoUato8DoUE"},"name":"Mr Justin Mark Dean","name_elements":{"forename":"Justin","middle_name":"Mark","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10157294","data":{"address":{"address_line_1":"77","address_line_2":"Thingwall Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 3UZ","premises":"77","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"9e9c75378243f9b685d0b62b9e7512022de96e56","kind":"individual-person-with-significant-control","links":{"self":"/company/10157294/persons-with-significant-control/individual/SL5AcrIdjTNTL-WrCPceR4ZB1mw"},"name":"Mrs Deborah Margaret Edwards","name_elements":{"forename":"Deborah","middle_name":"Margaret","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"SC446114","data":{"address":{"address_line_1":"16 Royal Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G3 7NY","premises":"Davidson And Workman"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"ab654e8860d69dfafa93c3c96c680bebdbf89e31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC446114/persons-with-significant-control/individual/zZBGT5DHq24Z8MwjqO1Ws35CRVc"},"name":"Mr Hamish Hunter Munro","name_elements":{"forename":"Hamish","middle_name":"Hunter","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05822155","data":{"address":{"address_line_1":"Alan Turing Road","address_line_2":"Surrey Research Park","country":"England","locality":"Guildford","postal_code":"GU2 7YF","premises":"40","region":"Surrey"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"16d3cee29197979ffeb79b183a2279da890f552d","kind":"individual-person-with-significant-control","links":{"self":"/company/05822155/persons-with-significant-control/individual/VkfyiZoLSa6Y7foVXtScsrwL3p0"},"name":"Mr Richard Thomas Denyer","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Denyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172525","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM9 6XQ","premises":"2 Starmans Close","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"023b9e0d64accb27abdc36297dd4f6a329fe9691","kind":"individual-person-with-significant-control","links":{"self":"/company/10172525/persons-with-significant-control/individual/tfpw846lp_JRZTTlc5jxglaDFzk"},"name":"Mr Robert Bell","name_elements":{"forename":"Robert","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10158775","data":{"address":{"address_line_1":"Lyons Farm Estate, Lyons Road","address_line_2":"Slinfold","country":"England","locality":"Horsham","postal_code":"RH13 0QP","premises":"6c Lyons Farm Estate","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"705ce142833c3dfafff20b5067b05a76ab1c72e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10158775/persons-with-significant-control/individual/pxDGQe1tw7FJ6DiBqKxVSQLM1j4"},"name":"Mr Graham Cashin","name_elements":{"forename":"Graham","surname":"Cashin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"09045054","data":{"address":{"address_line_1":"Margaret Way","country":"England","locality":"Ilford","postal_code":"IG4 5DD","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"ead29d5d9270ae51095535404cb9f78958ff2cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/09045054/persons-with-significant-control/individual/-iTOSRwBwUCrjCdTwckHs2q__18"},"name":"Mrs Bibi Salima","name_elements":{"forename":"Bibi","surname":"Salima","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"01376575","data":{"address":{"address_line_1":"31 Oval Road","address_line_2":"London","postal_code":"NW1 7EA"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1936},"etag":"936f9e4d6546eec6ca2bfc19b67f9375e445d75b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01376575/persons-with-significant-control/individual/sAKEEllO-kgs3vacEMALLx6vJPk"},"name":"Mr Anthony George Richardson","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05452104","data":{"address":{"address_line_1":"Petteridge Lane","address_line_2":"Brenchley","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN12 7LY","premises":"31 Porters Close","region":"Kent"},"ceased_on":"2018-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1935},"etag":"5f0b7cf0f6fc70aba42e4982fd48e8d52689fe9b","kind":"individual-person-with-significant-control","links":{"self":"/company/05452104/persons-with-significant-control/individual/PIGpvga1LwytUXfBRkg-CxjxxEA"},"name":"Mr Gerald William Annells","name_elements":{"forename":"Gerald","middle_name":"William","surname":"Annells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026374","data":{"address":{"address_line_1":"Long Marston","locality":"Stratford-Upon-Avon","postal_code":"CV37 8RG","premises":"Court Cottage","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"91cafc032faaf341ddc9a56c8e65cade196c2608","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026374/persons-with-significant-control/individual/Vk0jlhERMI1_W1SkIgJ_J_-_QuU"},"name":"Mr Dmitri Alexander Hancock","name_elements":{"forename":"Dmitri","middle_name":"Alexander","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"09009705","data":{"address":{"address_line_1":"Main Road","address_line_2":"Betley","country":"England","locality":"Crewe","postal_code":"CW3 9AA","premises":"Sunnyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"72815ca4e4c0976cd25e868d6514dd593cb2598f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09009705/persons-with-significant-control/individual/eNq-8gQR-ncCQwphd_D-VS6w30c"},"name":"Mr Tan Mendieta","name_elements":{"forename":"Tan","surname":"Mendieta","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537984","data":{"address":{"country":"England","locality":"Accrington","postal_code":"BB5 6DB","premises":"59 Balmoral Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ba86d053b9adcb264dd15a83a8d10acba9443ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537984/persons-with-significant-control/individual/wF-PS0l2ujF1fPthEQc2w4EnMps"},"name":"Mr John Brian Baron","name_elements":{"forename":"John","middle_name":"Brian","surname":"Baron","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"09591595","data":{"address":{"address_line_1":"18 The Waterloo","country":"England","locality":"Cirencester","postal_code":"GL7 2PY","premises":"Waterloo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f400174f35f768f457e2812386e0c90b85568eae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591595/persons-with-significant-control/individual/6DDYcxu6SWKqOBqDteMsP3a8UBs"},"name":"Mr Owen Thomas","name_elements":{"forename":"Owen","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07634215","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3fe31cfcf1b68ff85374c597549ef14684203a1f","kind":"individual-person-with-significant-control","links":{"self":"/company/07634215/persons-with-significant-control/individual/RJ9hHNzUvGC_EcFHa2ftfkg_xVY"},"name":"Mr Giuseppe Sanna","name_elements":{"forename":"Giuseppe","surname":"Sanna","title":"Mr"},"nationality":"Italian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05413974","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"3 Hardman Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"eda8309b1d34b133384bb5709d19b1445efc01af","kind":"individual-person-with-significant-control","links":{"self":"/company/05413974/persons-with-significant-control/individual/rb5UvwMDEOOQ-_rbW-jlJ4ZZdiU"},"name":"Mr Steven Palmer Bibby","name_elements":{"forename":"Steven","middle_name":"Palmer","surname":"Bibby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05822155","data":{"address":{"address_line_1":"Alan Turing Road","address_line_2":"Surrey Research Park","country":"England","locality":"Guildford","postal_code":"GU2 7YF","premises":"40","region":"Surrey"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"f440a06ae1dd5aac3d83715784c26757aae0178f","kind":"individual-person-with-significant-control","links":{"self":"/company/05822155/persons-with-significant-control/individual/GDwBQVQ0RzldCBplRxxUTbQWSVQ"},"name":"Mr Andrew Michael Middleton","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172525","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"e714b1a2424de01e9140d67f3cafe902d5543524","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10172525/persons-with-significant-control/corporate-entity/2OWs_1dmdjF4WUxtfFXa35YwayQ"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"09589325","data":{"address":{"address_line_1":"Chells Lane","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 7AA","premises":"Chells Manor","region":"Hertfordshire"},"ceased_on":"2021-10-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"d55f6d1027622948c6e97d18c2fe161774c2b0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09589325/persons-with-significant-control/individual/XiSvg5Qmg-IELDbdk_dM9ito9xo"},"name":"Mr John Hilton James","name_elements":{"forename":"John","middle_name":"Hilton","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10166055","data":{"address":{"address_line_1":"Guy Place West","country":"England","locality":"Leamington Spa","postal_code":"CV32 4RU","premises":"1","region":"Warwickshire"},"ceased_on":"2017-08-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"81e4eea8fa110f190dbe53d00478b9fd4f8b4cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/10166055/persons-with-significant-control/individual/6WtoGpTA1fNKYUwYTCagggzL7jo"},"name":"Mr Saad Sohail Shiekh","name_elements":{"forename":"Saad","middle_name":"Sohail","surname":"Shiekh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"NI046464","data":{"address":{"address_line_1":"Church Hill","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0JU","premises":"7","region":"Down"},"country_of_residence":"N Ireland","date_of_birth":{"month":10,"year":1964},"etag":"52dc458af2fa5ccea839884e0983940d0683087c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"PHELAN \u0026 PRESCOTT CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"DAVID JOHN IMRIE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI046464/persons-with-significant-control/individual/xJUQSJjAsIFRDDaR8TQo8nojkGY"},"name":"Mr David John Imrie","name_elements":{"forename":"David","middle_name":"John","surname":"Imrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-13"}}
{"company_number":"03985545","data":{"address":{"address_line_1":"Odyssey Business Park","address_line_2":"West End Road","country":"United Kingdom","locality":"South Ruislip","premises":"Athene","region":"Middlesex"},"etag":"52bc92bf980e64a37c97c9da0aaa3ec51f97e570","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England / Wales","registration_number":"1118976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03985545/persons-with-significant-control/corporate-entity/IlA-vQx4dPX5EEQkwBq_l2gXeQQ"},"name":"Nec (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06230964","data":{"address":{"address_line_1":"64 Cleveleys Road","address_line_2":"London","postal_code":"E5 9JN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"76ff49067b5e0963842e71808a0d51ca5611870c","kind":"individual-person-with-significant-control","links":{"self":"/company/06230964/persons-with-significant-control/individual/33o1dcU6aRRcLG6X1X60c-Ko_LM"},"name":"Ms Sheila Maharaj","name_elements":{"forename":"Sheila","surname":"Maharaj","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2017-03-07"}}
{"company_number":"08534204","data":{"address":{"address_line_1":"24-26 Arcadia Avenue","locality":"London","postal_code":"M3 2JU","premises":"Dephna House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"986a21608d2b11b82d5d86e43ef40f372a4f9076","kind":"individual-person-with-significant-control","links":{"self":"/company/08534204/persons-with-significant-control/individual/y8VI0z1go5uYF4YisREKa6zYNCM"},"name":"Mrs Pauline Jean Stoffberg","name_elements":{"forename":"Pauline","middle_name":"Jean","surname":"Stoffberg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08537984","data":{"address":{"address_line_1":"Woodend Road","address_line_2":"Reedley","country":"England","locality":"Burnley","postal_code":"BB12 9DT","premises":"1 Moor Isles Barn","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"d8fba33c46c4a149e9359d16357c4cce52c23fdc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537984/persons-with-significant-control/individual/LwejOnXW0cQCCpMIOmwLB5KtZAg"},"name":"Mr Alistair Stuart Douglas","name_elements":{"forename":"Alistair","middle_name":"Stuart","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-21"}}
{"company_number":"SC323514","data":{"address":{"address_line_1":"Dubford Rise","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB23 8GL","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1952},"etag":"a2039363bca1eaed2ad39eea9e56f1dd9b194425","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323514/persons-with-significant-control/individual/4zQA6OQZrdBstcsCPRwHgoQwOsQ"},"name":"Mr Joseph Yardley","name_elements":{"forename":"Joseph","surname":"Yardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159404","data":{"address":{"address_line_1":"Birches Head","country":"England","locality":"Stoke On Trent","postal_code":"ST1 6TB","premises":"14 Somerley Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"9874f85c65e1c7552f387b011d4834df183f6dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10159404/persons-with-significant-control/individual/io5mbt7jizkyeDQLxPdzaG28Uas"},"name":"Miss Carol May","name_elements":{"forename":"Carol","surname":"May","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"05413974","data":{"address":{"address_line_1":"Anchor Way","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 2TG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d888cbf94a287e3ae405ab3ede3e1b4aae05d8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/05413974/persons-with-significant-control/individual/5ulGHKJMOIUcBDD22ETAndFRU_E"},"name":"Mrs Catherine Macdonald","name_elements":{"forename":"Catherine","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05822155","data":{"address":{"address_line_1":"Alan Turing Road","address_line_2":"Surrey Research Park","country":"England","locality":"Guildford","postal_code":"GU2 7YF","premises":"40","region":"Surrey"},"ceased_on":"2024-07-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"4805165aacf7ea3959e6adcebd472aaffe4c0482","kind":"individual-person-with-significant-control","links":{"self":"/company/05822155/persons-with-significant-control/individual/oK8Zjv0kZJgVylq9rDoiPJk-yvs"},"name":"Mr John Richard Mace","name_elements":{"forename":"John","middle_name":"Richard","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00366924","data":{"address":{"address_line_1":"Lynton Avenue","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5PD","premises":"9","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"876e157bb5534abae5f8c5bc51e924b2f020739c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00366924/persons-with-significant-control/individual/x80dV1p-vawK3SdOGCDKk-RenQY"},"name":"Mr David Martin Sheridan","name_elements":{"forename":"David","middle_name":"Martin","surname":"Sheridan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02829725","data":{"address":{"address_line_1":"North Street","address_line_2":"Fritwell","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 7QJ","premises":"The Gables"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4fc05117f4b321acc70dbd3684ae7799810116e4","kind":"individual-person-with-significant-control","links":{"self":"/company/02829725/persons-with-significant-control/individual/IT9mCXenondoTbRxXXhij6RK-kQ"},"name":"Mr Patrice Roger Saget","name_elements":{"forename":"Patrice","middle_name":"Roger","surname":"Saget","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09553594","data":{"address":{"address_line_1":"Churchill Close","address_line_2":"Alderholt","country":"England","locality":"Fordingbridge","postal_code":"SP6 3BG","premises":"46","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"331c31bc6f6e1a28bbd02b9e8815f78eb59771a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553594/persons-with-significant-control/individual/ogx4u0v81TwSuuX9cClWiNvPh8k"},"name":"Mr Jonathan Morris Hudson","name_elements":{"forename":"Jonathan","middle_name":"Morris","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"SC566475","data":{"address":{"address_line_1":"Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"C/O Advantage Accounting (Scotland) Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"22cbc48ce5241e988215cf0e209aa6abf9920980","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566475/persons-with-significant-control/individual/169uf4sgvmtkaM8HCeGUKahWXX8"},"name":"Ms. Carla Anne Wilson","name_elements":{"forename":"Carla","middle_name":"Anne","surname":"Wilson","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"02920944","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 4PS","premises":"27 Tretawn Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"106f86094a454699cbeed0b0bc3e37b6ba0d38ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02920944/persons-with-significant-control/individual/MNz2lfWk4D0Mlqaxk8Eh8DxFvYQ"},"name":"Mr Vidhyut Krishnakumar Lakhani","name_elements":{"forename":"Vidhyut","middle_name":"Krishnakumar","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00549134","data":{"address":{"address_line_1":"St. Augustines Road","country":"England","locality":"London","postal_code":"NW1 9RN","premises":"26"},"ceased_on":"2021-12-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"6f335e06f294ba81a530250d7f6156ba97fb72fc","kind":"individual-person-with-significant-control","links":{"self":"/company/00549134/persons-with-significant-control/individual/38vDWg_ih_QArQZhUSp1sIbVYrM"},"name":"Mr Simon Henry Gelber","name_elements":{"forename":"Simon","middle_name":"Henry","surname":"Gelber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC359715","data":{"address":{"address_line_1":"Lyne Grove","address_line_2":"Crossford","locality":"Fife","postal_code":"KY12 8YB","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1950},"etag":"62d17db89dac1416a341f978ce3812be6fa8193d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359715/persons-with-significant-control/individual/brH98CnIaDgzP_0d8Af85HKrfOs"},"name":"Mr Ronald Robertson Mcdowall","name_elements":{"forename":"Ronald","middle_name":"Robertson","surname":"Mcdowall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-15"}}
{"company_number":"10165185","data":{"address":{"address_line_1":"Putney Hill","country":"England","locality":"London","postal_code":"SW15 3NY","premises":"Flat 17, Ross Court,  81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"1fcd1989ebed50f0d19d0abfbdc94d164c9a4351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165185/persons-with-significant-control/individual/4z6fYMIpDoZX6uqj9IyqkRCCycg"},"name":"Ricardo Rosales-Barrios","name_elements":{"forename":"Ricardo","surname":"Rosales-Barrios"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"09577084","data":{"address":{"address_line_1":"Denham Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9TG","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"4b15ae025c6fab4eb9cdd635e7a3aa3a584adc41","kind":"individual-person-with-significant-control","links":{"self":"/company/09577084/persons-with-significant-control/individual/fWmIapnGbTJwk5v_XmqjXWYHOps"},"name":"Mr Thomas Welfare","name_elements":{"forename":"Thomas","surname":"Welfare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06589485","data":{"address":{"address_line_1":"Mosquito Way","address_line_2":"Hatfield Business Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9AX","premises":"The Hangar","region":"Hertfordshire"},"etag":"99c80792d0ef4de3c7b6bce6bf47bc643b7b0140","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1516226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06589485/persons-with-significant-control/corporate-entity/5dMMnT5JPk46HxBcFsEE1uPqueE"},"name":"David Lloyd Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05413974","data":{"address":{"country":"United Kingdom","locality":"Manchester","postal_code":"M3 3HF","premises":"3 Hardman Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"9fba5f6785dd2d9fb6af954444fb5c8fd39caeac","kind":"individual-person-with-significant-control","links":{"self":"/company/05413974/persons-with-significant-control/individual/gpVkAtZSTtYjxokLwc2cX4IBi4g"},"name":"Mrs Alexandra Mary Bibby","name_elements":{"forename":"Alexandra","middle_name":"Mary","surname":"Bibby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08527984","data":{"address":{"address_line_1":"Upper St. John Street","country":"England","locality":"Lichfield","postal_code":"WS14 9EF","premises":"160","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ce00842761b764a0abbc38e5a6ce7afe68a5fb09","kind":"individual-person-with-significant-control","links":{"self":"/company/08527984/persons-with-significant-control/individual/LRyszfXzC3ajEZYjoqy04o9Ws6w"},"name":"Mr Richard Graham","name_elements":{"forename":"Richard","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"04764875","data":{"address":{"address_line_1":"St Patricks","address_line_2":"1 Church Street","locality":"Cullompton","postal_code":"EX15 1JU","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"9c3521d3975eb37f60855acd471d974da9ffa8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04764875/persons-with-significant-control/individual/rIgvhI86-vlIlHF4FcBaXR31VDA"},"name":"Mr Michael Roy Cooper","name_elements":{"forename":"Michael","middle_name":"Roy","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06585115","data":{"address":{"address_line_1":"Ilex Close","locality":"Yateley","postal_code":"GU46 6JP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"4730c70b3601fa61fd354d85a83ea7b0f2dbd335","kind":"individual-person-with-significant-control","links":{"self":"/company/06585115/persons-with-significant-control/individual/snKDCiI4J9-QdwjmwuG-2hfabnM"},"name":"Mr Jonathan Adrian Wood","name_elements":{"forename":"Jonathan","middle_name":"Adrian","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"05817154","data":{"address":{"address_line_1":"Cross Stone Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 8RB","premises":"Pine Ridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"5317a0cb834c8c34f898cc17f99b6a8d77abd9a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817154/persons-with-significant-control/individual/VWAQFHFDBNcIK0LUHRJvpe-tcoc"},"name":"Mr John Marchant","name_elements":{"forename":"John","surname":"Marchant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC566475","data":{"address":{"address_line_1":"Somerset Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7JT","premises":"C/O Advantage Accounting (Scotland) Limited"},"country_of_residence":"Netherlands","date_of_birth":{"month":9,"year":1968},"etag":"ce00c2b0741a9154c910be0fd6da246573977fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566475/persons-with-significant-control/individual/v2kZYaxJQmpRQJfPDcCeX04QlrY"},"name":"Mrs Mairi Andrea Coia","name_elements":{"forename":"Mairi","middle_name":"Andrea","surname":"Coia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"02920944","data":{"address":{"address_line_1":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 4PS","premises":"27 Tretawn Park"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1939},"etag":"a128581220be307c0ecf65d2c3d580ac8422a776","kind":"individual-person-with-significant-control","links":{"self":"/company/02920944/persons-with-significant-control/individual/_hWlMklADgeWCB48pILagSjNT1U"},"name":"Mr Krishnakumar Vanravan Lakhani","name_elements":{"forename":"Krishnakumar","middle_name":"Vanravan","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254645","data":{"address":{"address_line_1":"Copnor Road","country":"England","locality":"Portsmouth","postal_code":"PO3 5EN","premises":"390","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"cc0e987879009c814a6dbdf57f90e9c19dc323b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254645/persons-with-significant-control/individual/t-xE3HZweG2CGwv1_td_vF9b15Q"},"name":"Mr Keith Richard Shaw","name_elements":{"forename":"Keith","middle_name":"Richard","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC359244","data":{"address":{"address_line_1":"Pitroddie","locality":"Perth","postal_code":"PH2 7RJ","premises":"Pitroddie Old Manse","region":"Tayside"},"ceased_on":"2021-10-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"419b0e55bdede8d7c58f8de9e5fc42f4de012e41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359244/persons-with-significant-control/individual/ym0CSPdIaxOPKOPwAf4myrKMK-8"},"name":"Mr David Peter Webb","name_elements":{"forename":"David","middle_name":"Peter","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"NI607335","data":{"address":{"address_line_1":"Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3EU","premises":"248-266"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1957},"etag":"c5711b87aaca93b0147e9c0caed32d81b333b1f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI607335/persons-with-significant-control/individual/X-oY8xQGFuf7BXKka1yroDwf040"},"name":"Mr Michael Charles Paterson","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592955","data":{"address":{"address_line_1":"Izaak Walton Way","address_line_2":"Madeley","country":"England","locality":"Crewe","postal_code":"CW3 9NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"a3ff855c01af126f2cb1fdde0c21b446a4ec3a45","kind":"individual-person-with-significant-control","links":{"self":"/company/09592955/persons-with-significant-control/individual/TTDNNbzP28XV_CdFQXqpF3SnbzI"},"name":"Mrs Jane Marion Walkington","name_elements":{"forename":"Jane","middle_name":"Marion","surname":"Walkington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"07636185","data":{"address":{"address_line_1":"Tottenham Lane","country":"England","locality":"London","postal_code":"N8 8PT","premises":"47 Topsfield Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"2295f02bc1007462ff76bf9accd3bbc8eb517571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636185/persons-with-significant-control/individual/uUvx6qYVin1uOLGp5JE-pR5pCew"},"name":"Mr Sarpel Ustunel","name_elements":{"forename":"Sarpel","surname":"Ustunel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10792405","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5PQ","premises":"67a Heathland Road Suite 3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7536f26a849e9d719c94716146a7d3380352ed7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10792405/persons-with-significant-control/individual/xIJL65ktP15Sw4oWRcXv75jWpag"},"name":"Mrs Rachel Goldstein","name_elements":{"forename":"Rachel","surname":"Goldstein","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"09586124","data":{"address":{"address_line_1":"10th Floor","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"5 Churchill Place"},"ceased_on":"2023-02-28","etag":"ab6637e21a2d85a599a7966e98fa55f263d7d790","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00820730"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09586124/persons-with-significant-control/corporate-entity/ahV0kNTMWxKbCB2weF9pd0HEncw"},"name":"Pitney Bowes Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07620645","data":{"address":{"address_line_1":"Dunbeath Road","country":"England","locality":"Swindon","postal_code":"SN2 8EA","premises":"2271h","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e9428b8a85a312a82718aa91f5df0056dd634c8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"CHARLTON BAKER LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Rebecca Louise Ridgway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620645/persons-with-significant-control/individual/k-nY6OCj9BJ89Hij4GQmML90FSk"},"name":"Mrs Rebecca Louise Ridgway","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Ridgway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08064915","data":{"address":{"address_line_1":"Heart Of The Country Village","address_line_2":"London Road Swinfen","locality":"Lichfield","postal_code":"WS14 9QR","premises":"Units 8 \u0026 9","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"30e7d4eeab53d3e5c520bd11e3a71f5c4c2ef8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08064915/persons-with-significant-control/individual/qMfYApF-63OJ65Vm-vYZnh7RSkA"},"name":"Mrs Kay Reynolds","name_elements":{"forename":"Kay","surname":"Reynolds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592955","data":{"address":{"address_line_1":"Izaak Walton Way","address_line_2":"Madeley","country":"England","locality":"Crewe","postal_code":"CW3 9NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"922ecc4b7cbba769bc494b2dd8230e65e14febf4","kind":"individual-person-with-significant-control","links":{"self":"/company/09592955/persons-with-significant-control/individual/5bOoqOOQtg5XqoGieZ2z9Jc0YQ4"},"name":"Dr Ian Alexander Walkington","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Walkington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10791704","data":{"address":{"address_line_1":"Shillbrook Avenue","country":"England","locality":"Carterton","postal_code":"OX18 1EQ","premises":"45","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"57723bfef9bd890ede9a198d13bae88f33e551d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"BMS FIDUCIARY SERVICES LIMITED ACSP","identity_verified_on":"2024-02-21T00:00:00Z","preferred_name":"Roderick Alan Llyod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791704/persons-with-significant-control/individual/58jjnmcyl0LdH-dfiAAH6udKucw"},"name":"Mr Roderick Lloyd","name_elements":{"forename":"Roderick","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09010415","data":{"address":{"address_line_1":"2 Lakeside","address_line_2":"Calder Island Way","locality":"Wakefield","postal_code":"WF2 7AW","premises":"Dsi Business Recovery"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1967},"etag":"6b98409ebf3533d52c2111dfdfb260c899873ab7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09010415/persons-with-significant-control/individual/2KIBqOyCH5VadgHZayaC_1PkJqU"},"name":"Mr Faruk Miah","name_elements":{"forename":"Faruk","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"00548464","data":{"address":{"address_line_1":"25-31 Allen Street","address_line_2":"Sheffield 3","postal_code":"S3 7AW"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"e66be6e1b9466b4782324137fed80a8818f67a58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548464/persons-with-significant-control/individual/kMcraOy4CvXaR9XSSHHotCyx9Yo"},"name":"Mr Stephen Robert Brooks","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-15"}}
{"company_number":"08539674","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6JE","premises":"17 Courthouse Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"24730dcaa115d840bfdf464ea6630fe55c0be15e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Julian Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539674/persons-with-significant-control/individual/tJjvZp136lPgiTrT7P0LSGeMqKI"},"name":"Mr Julian Murray","name_elements":{"forename":"Julian","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"08069645","data":{"address":{"address_line_1":"Millhouses Lane","country":"England","locality":"Sheffield","postal_code":"S11 9HY","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c4b3258a9c70e6e5838a5b093c21d8fdbce3c66c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"BW MEDICAL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Zia Homayon Ibrahimi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069645/persons-with-significant-control/individual/2YT_MgL8XskNtH44XTO3OsOWIgE"},"name":"Dr Zia Homayon Ibrahimi","name_elements":{"forename":"Zia","middle_name":"Homayon","surname":"Ibrahimi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423415","data":{"address":{"address_line_1":"Craig Drive","address_line_2":"Crosshouse","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 0JA","premises":"11","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"3c1a21c2129309122e78dad8c9263ce5cab74bb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423415/persons-with-significant-control/individual/hLYs2shQvJ0syzkc4xWAhebjKJ8"},"name":"Mr Colin Milligan Larmour","name_elements":{"forename":"Colin","middle_name":"Milligan","surname":"Larmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10186864","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 6023,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"2257199fd58d8450784fa37f69374fd2f928d01f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186864/persons-with-significant-control/individual/W6x_wl3ps6Boxmf-6Fm4D6Cx7ig"},"name":"Mr Sayed Arsalan Hussain","name_elements":{"forename":"Sayed","middle_name":"Arsalan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07258714","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Manchester","postal_code":"M1 1JW","premises":"Central Buildings"},"etag":"0c6d0a256b443b54a75b6dedea3039aa98e3cacf","identification":{"country_registered":"Uk","legal_authority":"Company Limited By Guarantee","legal_form":"Charity Company Limited By Guarantee","place_registered":"Companies House","registration_number":"07534455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07258714/persons-with-significant-control/corporate-entity/Aa2Mu04NqxHFkLiVELQ4OKrnAo0"},"name":"Nexus Ccs","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"00548464","data":{"address":{"address_line_1":"25-31 Allen Street","address_line_2":"Sheffield 3","postal_code":"S3 7AW"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4149dcb361acb2ab022006fb96245dd773698f66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00548464/persons-with-significant-control/individual/ocMqYGzWolEjjz1azW0kuiYH7PU"},"name":"Mrs Susan Elizabeth Wilcockson","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Wilcockson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-15"}}
{"company_number":"08539674","data":{"address":{"country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6JE","premises":"17 Courthouse Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"1b356d5d0991cf9b71e14366f0647eb24803cbfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Viera Zvonarova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539674/persons-with-significant-control/individual/m45lWo4xVByif0JX5XsBTFOy4V4"},"name":"Viera Zvonarova","name_elements":{"forename":"Viera","surname":"Zvonarova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"08069645","data":{"address":{"address_line_1":"Millhouses Lane","country":"England","locality":"Sheffield","postal_code":"S11 9HY","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"c9eb156f0392ba5ee6c7d2569fccaef3182b1263","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069645/persons-with-significant-control/individual/1iylramzoj0zpqko0hoaKNH7qok"},"name":"Ms Kate Elizabeth Bartlett","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Bartlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072875","data":{"address":{"address_line_1":"Leeds Road","locality":"Selby","postal_code":"YO8 4JQ","premises":"168","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"6ce86e9ebded6fe4fe9d0757a945671b28955c11","kind":"individual-person-with-significant-control","links":{"self":"/company/08072875/persons-with-significant-control/individual/eTXyfJoveOgoIxDXFw_Dfq8RWvE"},"name":"Mrs Diana Raffaella Hartley","name_elements":{"forename":"Diana","middle_name":"Raffaella","surname":"Hartley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186864","data":{"address":{"address_line_1":"321-323 High Road","country":"England","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office 6023,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"5c35389203382641e11355b7626ca2921efb6f4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10186864/persons-with-significant-control/individual/NNxw3N3XM0Hj8H3ymGj1J7NtQ_Y"},"name":"Mr Wayne Ashley Ridgeon","name_elements":{"forename":"Wayne","middle_name":"Ashley","surname":"Ridgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10117445","data":{"address":{"address_line_1":"First Floor Offices, Allied House","address_line_2":"Bryn Lane","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9UT","premises":"C/O Arca"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8547b92562cba613ebe9f1fa6ad0d9c66804b4e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10117445/persons-with-significant-control/individual/CANjCK_KkoHSUWY1QQ-jrIUUrkI"},"name":"Miss Vivienne Louise Williams","name_elements":{"forename":"Vivienne","middle_name":"Louise","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"07585265","data":{"address":{"address_line_1":"Milburn House","address_line_2":"Dean Street","locality":"Newcastle Upon Tyne","postal_code":"NE1 1LE","premises":"Floor A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"befa654338f2c35ee244963fd9000db4c5f4afee","kind":"individual-person-with-significant-control","links":{"self":"/company/07585265/persons-with-significant-control/individual/wmx2j2hNHsgncy6b7ckEB2ZZ8fI"},"name":"Mr Matthew Gerald Lennox Lumsden","name_elements":{"forename":"Matthew","middle_name":"Gerald Lennox","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194295","data":{"address":{"address_line_1":"Weston Turville","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP22 5ST","premises":"7 The Glebe","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"8ad4d77a3569b460fabab5a6f1962a18902d12c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194295/persons-with-significant-control/individual/Nto-VRYQaM1gpV140KtNLuovBHc"},"name":"Mr Andrew Peter Spencer","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"SC400104","data":{"address":{"address_line_1":"23 Elgol","locality":"Isle Of Skye","postal_code":"IV49 9BL","premises":"An Airidh"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"7a2c4f76314565c9bad8a783e976716622ef5b0d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400104/persons-with-significant-control/individual/dJuMqQOlUE3_3XpT1ZN-VJbgSIk"},"name":"Mr Lauchlan Macintosh","name_elements":{"forename":"Lauchlan","surname":"Macintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"04445354","data":{"address":{"address_line_1":"12 Church Lane","country":"England","locality":"Wilburton","postal_code":"CB6 3RQ","premises":"Fen Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"41f4148fe64ad547096cdf878a48556c0b51a6d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445354/persons-with-significant-control/individual/fu8rbgIrbRYWnlroAoqCGfp3EZE"},"name":"Mr Michael Head","name_elements":{"forename":"Michael","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791695","data":{"address":{"address_line_1":"Hoddesdon","country":"United Kingdom","locality":"Hertfordshire","postal_code":"EN11 8TJ","premises":"12a Fawkon Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"37c2b450c908f2685724a577175f3c75a9e1a232","kind":"individual-person-with-significant-control","links":{"self":"/company/10791695/persons-with-significant-control/individual/N8BlcZ-l4Gu7hb4w07uzmDRFa1o"},"name":"Ms Eschoffomie Mary Couprie","name_elements":{"forename":"Eschoffomie","middle_name":"Mary","surname":"Couprie","title":"Ms"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-26"}}
{"company_number":"SC477594","data":{"address":{"address_line_1":"Cammachmore","locality":"Stonehaven","postal_code":"AB39 3NR","premises":"Tolichte","region":"Aberdeenshire"},"ceased_on":"2018-04-25","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"08abcb8ebd0bfbaae4df1237ec626ceba030c7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477594/persons-with-significant-control/individual/6cO_SXo5GDpoDj65iSQF8Npjr-U"},"name":"Mr Skea Blain Ross","name_elements":{"forename":"Skea","middle_name":"Blain","surname":"Ross","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586124","data":{"address":{"address_line_1":"Summer Street","country":"United States","locality":"Stamford","premises":"3001","region":"Ct 06926"},"etag":"f9c90ade645beacdf5a56e84fa15a3e793f73e88","identification":{"country_registered":"Usa","legal_authority":"Sec","legal_form":"Inc","place_registered":"Connecticut","registration_number":"000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09586124/persons-with-significant-control/corporate-entity/BxCDGYIHp1k8IoJ7NVmmc2MaMJo"},"name":"Pitney Bowes Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08942464","data":{"address":{"address_line_1":"Colin Close","locality":"West Wickham","postal_code":"BR4 9JP","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"329d77553ba6beeb7b302390e1350ed8e89bba37","kind":"individual-person-with-significant-control","links":{"self":"/company/08942464/persons-with-significant-control/individual/kez-KUuMEtpY7mKmvvjn01IIFVk"},"name":"Mr Edward Brian Banks","name_elements":{"forename":"Edward","middle_name":"Brian","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585704","data":{"address":{"address_line_1":"42/44 Buckhurst Avenue","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1LZ","premises":"1st Floor, Buckhurst House","region":"Kent"},"etag":"1d3dda005f14221d73e97b628f9dbe3577bcad5f","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08762399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09585704/persons-with-significant-control/corporate-entity/itGhjWYe-kgC70FsHBi1fj_X3IA"},"name":"Dreamers \u0026 Creators Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05458804","data":{"address":{"address_line_1":"57 Sutherland Road","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 3QH"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"c26e9ccc7bd6a96747a9f43afb08bef157711eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05458804/persons-with-significant-control/individual/O-uK6sv6ecFclMuSvgj-GdItwr0"},"name":"Mr Govidasamipillai Nallathambipillai","name_elements":{"forename":"Govidasamipillai","surname":"Nallathambipillai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09034514","data":{"address":{"address_line_1":"31-34 High Street","country":"England","locality":"Bristol","postal_code":"BS1 2AW","premises":"St Nicholas House"},"etag":"30c6a97a3b638960acdadf941c51cd61c2091aba","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Register","registration_number":"05969880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09034514/persons-with-significant-control/corporate-entity/7Khsg4ZI7QsUGFmAUWkWUUiDNFI"},"name":"Tgc Renewables Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02686625","data":{"address":{"address_line_1":"176a High Street","locality":"Barnet","postal_code":"EN5 5SZ","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"b64cf675c96982c991e472208417886097154f00","kind":"individual-person-with-significant-control","links":{"self":"/company/02686625/persons-with-significant-control/individual/PmYrIB2FH9xu_ivE6ucCShbbYXE"},"name":"Mr Bryan Ivor Rogers","name_elements":{"forename":"Bryan","middle_name":"Ivor","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589215","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DU","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"78784e47e30bee2f1dc28de0b04ade947308a68b","kind":"individual-person-with-significant-control","links":{"self":"/company/09589215/persons-with-significant-control/individual/Y45-4378R2LKrr61y7EeCNx-zuA"},"name":"Mr Zeshan Ali","name_elements":{"forename":"Zeshan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"08545815","data":{"address":{"address_line_1":"Torrington Gardens","country":"England","locality":"Loughton","postal_code":"IG10 3TB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"6d59de20d0dfa86413c982ba36d28069687d9a52","kind":"individual-person-with-significant-control","links":{"self":"/company/08545815/persons-with-significant-control/individual/bYpnAWIj3DVDGybRlq0JBSl2Duk"},"name":"Mrs Mariya Kirilova Glushkova-Goranova","name_elements":{"forename":"Mariya","middle_name":"Kirilova","surname":"Glushkova-Goranova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-05-29"}}
{"company_number":"07795155","data":{"address":{"address_line_1":"Alma Road","locality":"Sidcup","postal_code":"DA14 4EA","premises":"18","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e87daac565517e93a1ae9ac773f02d4237d005b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07795155/persons-with-significant-control/individual/QvaFetEQOsqcQDgU0DaWxOZqDaQ"},"name":"Ms Kate Margaret Pender","name_elements":{"forename":"Kate","middle_name":"Margaret","surname":"Pender","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411805","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4FF","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"aebc11e6029fad34e38c51ae37af00b6a5ed448e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411805/persons-with-significant-control/individual/4eSM94S0bnRNQzphEkakGfL1sfg"},"name":"Mr Kenneth Charles Edmund Light","name_elements":{"forename":"Kenneth","middle_name":"Charles Edmund","surname":"Light","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-05-16"}}
{"company_number":"05812905","data":{"address":{"address_line_1":"Peel Road","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 5EH","premises":"Peregrine House","region":"Isle Of Man"},"ceased_on":"2020-02-19","country_of_residence":"Isle Of Man","date_of_birth":{"month":8,"year":1966},"etag":"0dde1bb0d4c7c9cab32b7b6bd892fdad47e6eebc","kind":"individual-person-with-significant-control","links":{"self":"/company/05812905/persons-with-significant-control/individual/2fb8Keup7rowx17-RsuZWYnJJqg"},"name":"Mr Kenneth Gordon Hegarty","name_elements":{"forename":"Kenneth","middle_name":"Gordon","surname":"Hegarty","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08060474","data":{"address":{"address_line_1":"Bridgegate","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7AE","premises":"17","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"0d540137efa7fba560c462478d5b5f60c3c96085","kind":"individual-person-with-significant-control","links":{"self":"/company/08060474/persons-with-significant-control/individual/8U6NmkBGf1RfE4e01Yn7M9kgg38"},"name":"Mrs Tara Kidd","name_elements":{"forename":"Tara","surname":"Kidd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05828395","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE1 9NT","premises":"1 Stamford Street"},"country_of_residence":"Israel","date_of_birth":{"month":6,"year":1976},"etag":"f292b4d1010cd87d23802062cdce0b9af53f53aa","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05828395/persons-with-significant-control/individual/quFSnj1TGOBXpUlIQh4PHzo1Qp8"},"name":"David Hackmey","name_elements":{"forename":"David","surname":"Hackmey"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03054284","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1 Kings Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"18f8a167c49ecbabe0ca5454850dcf20f0a8e30a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054284/persons-with-significant-control/individual/CYA21Ih1YC4klYq19y4SmF2ViOA"},"name":"Mr Demetrios Georgiou","name_elements":{"forename":"Demetrios","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06218025","data":{"address":{"address_line_1":"Stansted Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2BT","premises":"225","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"17978313348b7d3665dd162e126df1443a41ae7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06218025/persons-with-significant-control/individual/lFkqioTJoaHPoNl96h2V2lAAUu0"},"name":"Mr Thomas John Betts","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593125","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W2 5SH","premises":"36-38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6f0eeda9a8709f15ec826c4825e34d708ee28671","kind":"individual-person-with-significant-control","links":{"self":"/company/09593125/persons-with-significant-control/individual/8WhNjkkDeo_EM_Pg1AQZer4K3jc"},"name":"Mr Roberto Moretti","name_elements":{"forename":"Roberto","surname":"Moretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06886705","data":{"address":{"address_line_1":"Upper Parliament Street","locality":"Nottingham","postal_code":"NG1 6LA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0a2c9e6036045e3a15a7bdac470d32d002222940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06886705/persons-with-significant-control/individual/QCc27ZWLalIqb9JkEXbkTJ6sb20"},"name":"Mr Marc Nathan Costa","name_elements":{"forename":"Marc","middle_name":"Nathan","surname":"Costa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-26"}}
{"company_number":"08060474","data":{"address":{"address_line_1":"Bridgegate","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7AE","premises":"17","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"7c22585d59d5469066f9f83d2d5db8d0a5176ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/08060474/persons-with-significant-control/individual/_GddYEceGt-KH8ovFYn3vU1WPGE"},"name":"Mrs Luisa Walsh","name_elements":{"forename":"Luisa","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07262145","data":{"address":{"address_line_1":"Speed House","address_line_2":"Barbican","country":"England","locality":"London","postal_code":"EC2Y 8AT","premises":"62","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2870471752b0d30413a9bc10c62d4cf5a243729b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07262145/persons-with-significant-control/individual/exhGi6rK1fWVDcQFWBVR1PtrZKE"},"name":"Mr John Eriksen Greager","name_elements":{"forename":"John","middle_name":"Eriksen","surname":"Greager","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03054284","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 3NA","premises":"1 Kings Avenue","region":"London"},"ceased_on":"2024-02-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"7acaecc315371d99b9e7f92da0fb5d38ca12d314","kind":"individual-person-with-significant-control","links":{"self":"/company/03054284/persons-with-significant-control/individual/KM4-_Buqc0gFSxtJvdTB0-zmaVE"},"name":"Mrs Theognosia Georgiou","name_elements":{"forename":"Theognosia","surname":"Georgiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06218025","data":{"address":{"address_line_1":"Stansted Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2BT","premises":"225","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"c990a61ff57b3b0224893af23e80f60311a0dcfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06218025/persons-with-significant-control/individual/4BOQbfm9YOgYmMQ0Tj3SwvSKShU"},"name":"Ms Linda Byrne","name_elements":{"forename":"Linda","surname":"Byrne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791694","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Cobridge","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 3JH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4929e4ad8df8083e6de70bf88aaa9e7724c4ac1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10791694/persons-with-significant-control/individual/zI9P18q7GFLbHr7nLaZl8pePFks"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"NI612865","data":{"address":{"address_line_1":"The Limes","locality":"Enniskillen","postal_code":"BT74 5NQ","premises":"43","region":"Fermanagh"},"ceased_on":"2023-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"a2a2865e62589223fb8df6e6e25b2e156e78fa71","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612865/persons-with-significant-control/individual/sO--buWWzEHIYX__1i1dIQ7978Y"},"name":"Mr Peadar Mcgovern","name_elements":{"forename":"Peadar","surname":"Mcgovern","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08056505","data":{"address":{"address_line_1":"10 Glebelands Road","address_line_2":"Sale","locality":"Cheshire","postal_code":"M33 6LB","premises":"Glebelands Ct"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1955},"etag":"55b529e4ff200ab0cf8bbe3c8fa2ecd421c515c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056505/persons-with-significant-control/individual/u-sJdYA1-x2qrKdpPb8FgOPcrc4"},"name":"Sarah Jane Steinman","name_elements":{"forename":"Sarah Jane","surname":"Steinman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09589215","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DU","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0a021d73f9f0127c7fa76e6d69da0686fa9f0a8e","kind":"individual-person-with-significant-control","links":{"self":"/company/09589215/persons-with-significant-control/individual/Mm62rojKYHy7HUA6z6AEh2-QRgg"},"name":"Mr Falak Sher","name_elements":{"forename":"Falak","surname":"Sher","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05829585","data":{"address":{"address_line_1":"White Rose Lodge High Street","address_line_2":"Waltham On The Wolds","locality":"Melton Mowbray","postal_code":"LE14 4AH","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"938d55591912a89b512a26976b0811e91d35a801","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05829585/persons-with-significant-control/individual/h3eqsOXAhoiTJ73sNa5t2NY7yXU"},"name":"Mrs Suzanne Dawn Smith","name_elements":{"forename":"Suzanne","middle_name":"Dawn","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06571735","data":{"address":{"address_line_1":"Bishops Oak Ride","locality":"Tonbridge","postal_code":"TN10 3NS","premises":"65","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"e0aff520ad3381ea071ac8f6f15f50f8fc974564","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06571735/persons-with-significant-control/individual/GeFCUXTEeW7hHAX82aeMhuUft7Y"},"name":"Mrs Brenda Margaret Fermor","name_elements":{"forename":"Brenda","middle_name":"Margaret","surname":"Fermor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791694","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Cobridge","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 3JH","premises":"9"},"ceased_on":"2021-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"850cba578ee9072e50987b31984f4cc4c80a4a49","kind":"individual-person-with-significant-control","links":{"self":"/company/10791694/persons-with-significant-control/individual/nu8Iq6uzdPSzapzvmYfrM4BgWLk"},"name":"Mr Iman Mohammed","name_elements":{"forename":"Iman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"NI612865","data":{"address":{"address_line_1":"The Limes","locality":"Enniskillen","postal_code":"BT74 5NQ","premises":"43","region":"Fermanagh"},"ceased_on":"2023-03-16","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1968},"etag":"8db95d6a0b7df906c43500dbaeb2e8cce0ad0b96","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612865/persons-with-significant-control/individual/sVgixo_G6RG1UT9zY4oCz5iS2HU"},"name":"Mrs Frances Ann Mcgovern","name_elements":{"forename":"Frances","middle_name":"Ann","surname":"Mcgovern","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02686625","data":{"address":{"address_line_1":"176a High Street","locality":"Barnet","postal_code":"EN5 5SZ","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"479d112bfd0920a503e8b76a0ac9d7da426a9bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/02686625/persons-with-significant-control/individual/SYbWWCX1DxlUZWiI9gmHj5EraX8"},"name":"Mr Timothy David Edwards","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589215","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 1DU","premises":"352"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"6ab79ad9019f314c6fac1bffeed39701d7b24803","kind":"individual-person-with-significant-control","links":{"self":"/company/09589215/persons-with-significant-control/individual/O8KWOoIDnnLlKPNehwTk4ASJFq8"},"name":"Mr Adnan Habib","name_elements":{"forename":"Adnan","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"09076175","data":{"address":{"locality":"Waterlooville","postal_code":"PO8 9XW","premises":"71 Puffin Walk"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c4e48ee23c967659caeef6014c66edbb58455de5","kind":"individual-person-with-significant-control","links":{"self":"/company/09076175/persons-with-significant-control/individual/OxXFa9es-supCkx1mRFOluDuuDg"},"name":"Mr Oliver Andrew Adam Stone","name_elements":{"forename":"Oliver","middle_name":"Andrew Adam","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"SC219224","data":{"address":{"address_line_1":"Castle Heather","country":"Scotland","locality":"Inverness","postal_code":"IV2 6AA","premises":"Orion House"},"etag":"e6833d33e90867980341a78e83ac9cb71ac2557b","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc098014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC219224/persons-with-significant-control/corporate-entity/P2nzHAlvTmAuXuTA02JmgSJzJmA"},"name":"Orion Engineering Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10792765","data":{"address":{"address_line_1":"4 Browning Street","country":"England","locality":"London","postal_code":"SE17 1LN","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"8b0e87b7d21f06f527bcd270bc514af16fa5872a","kind":"individual-person-with-significant-control","links":{"self":"/company/10792765/persons-with-significant-control/individual/BWe5jUoAH1JYJdXCzH_bwGfbcM0"},"name":"Mr Manoj Kumar Arulraj","name_elements":{"forename":"Manoj","middle_name":"Kumar","surname":"Arulraj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"04446134","data":{"address":{"address_line_1":"Church Path","country":"England","locality":"Crewkerne","postal_code":"TA18 7HX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"71b26dfcb0a85a3751781b83acca1b60e8236d21","kind":"individual-person-with-significant-control","links":{"self":"/company/04446134/persons-with-significant-control/individual/4r91HTGgtaXn_qN3EUbaEGDrah4"},"name":"Mrs Heather Ann Butt","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Butt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-21"}}
{"company_number":"06672035","data":{"address":{"address_line_1":"Dorset Rise","country":"United Kingdom","locality":"London","postal_code":"EC4Y 8EN","premises":"3"},"etag":"ab05ca8e60c7cd38d49eff739687f8d1c8762bb6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"09080180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06672035/persons-with-significant-control/corporate-entity/wCsvQ_D9U0uSJGkVvxVSUL-wh1g"},"name":"Spire Healthcare Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794054","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BB","premises":"197"},"ceased_on":"2018-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7131e0249335a9fcf4bccbfe1bb3078b31ee9705","kind":"individual-person-with-significant-control","links":{"self":"/company/10794054/persons-with-significant-control/individual/XC96A19O-tj08FnDdQUc69lu5sw"},"name":"Mr Fesl Reza-Khan","name_elements":{"forename":"Fesl","surname":"Reza-Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08532415","data":{"address":{"address_line_1":"Cranborne Avenue","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4FN","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e2931b8d976e6a59fe92c4b0a6c67a292c2ac379","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532415/persons-with-significant-control/individual/QgAzP3bainVWPkqvmAKcEuathwc"},"name":"Mrs Sangeetha Ragupathy Raja","name_elements":{"forename":"Sangeetha","surname":"Ragupathy Raja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC334495","data":{"address":{"address_line_1":"55 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JW","premises":"Procession House"},"ceased_on":"2022-07-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"da11ac78ea05284c0723d6324328cc7107825c10","kind":"individual-person-with-significant-control","links":{"self":"/company/OC334495/persons-with-significant-control/individual/EnSWSZGNKRfe58_7rFENeAYD2vU"},"name":"Owen Terence Rafferty","name_elements":{"forename":"Owen","middle_name":"Terence","surname":"Rafferty"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10204284","data":{"address":{"address_line_1":"Wine Street","locality":"Bristol","postal_code":"BS1 2BD","premises":"3rd Floor Vintry Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"932e4001a862820601c73b6581441265dc268917","kind":"individual-person-with-significant-control","links":{"self":"/company/10204284/persons-with-significant-control/individual/0QvhIbpcSOmRe1esgFh3Bvs89LU"},"name":"Mr Jonathan William Whitehead","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10795644","data":{"address":{"address_line_1":"780a Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B68 0PJ","premises":"Suite 2, Mercer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"77992b526bcaf1f21a95cc8b05f1790137402e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795644/persons-with-significant-control/individual/dAA81dMhxa6EEvNuMRrq5Smd7e4"},"name":"Mr Boguslaw Artur Wizimirski","name_elements":{"forename":"Boguslaw","middle_name":"Artur","surname":"Wizimirski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10792785","data":{"address":{"address_line_1":"Poppy Way","country":"United Kingdom","locality":"Reading","postal_code":"RG31 4RJ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"d972b10fd36649509e5673c73fad37395c47ab59","kind":"individual-person-with-significant-control","links":{"self":"/company/10792785/persons-with-significant-control/individual/k4IooAd1BI45ljvwNzsEy-fdGVQ"},"name":"Mrs Tanya Belafkir","name_elements":{"forename":"Tanya","surname":"Belafkir","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"04744654","data":{"address":{"address_line_1":"Railway Triangle Industrial Estate","country":"England","locality":"Dorchester","postal_code":"DT1 2PJ","premises":"Unit 2a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3d620ef250b797f5a3787f9bbd27aaadebbcefb3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744654/persons-with-significant-control/individual/QSd2CBuuRz5vX0bKPhpM7LiuGeM"},"name":"Amanda Jane Livermore","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Livermore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07266875","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"30fac38b299842b7179e7d7aeafa8dfcc992428a","kind":"individual-person-with-significant-control","links":{"self":"/company/07266875/persons-with-significant-control/individual/Vhrq-qVkOuF7f-ofGWnvgLIrI50"},"name":"Mr Malcolm Leonard Anthony","name_elements":{"forename":"Malcolm","middle_name":"Leonard","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05465365","data":{"address":{"address_line_1":"Whitehills Road","locality":"Loughton","postal_code":"IG10 1TU","premises":"97","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"e9f5c0ac48e6b7cc9de9b3d2f5d903577ce58f76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05465365/persons-with-significant-control/individual/VbObs33akmIEnepO5VZmR990skg"},"name":"Mr Geoffrey Crompton","name_elements":{"forename":"Geoffrey","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07612505","data":{"address":{"address_line_1":"Muswell Hill Broadway","locality":"London","postal_code":"N10 3RT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c55dcd7db1fc92590f7f4302f33a31738efb3b72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612505/persons-with-significant-control/individual/kj55OGhw1pZrxVyfwRwFSBC2vFc"},"name":"Mr Stefano D'Ambrosi","name_elements":{"forename":"Stefano","surname":"D'Ambrosi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03999434","data":{"address":{"address_line_1":"Holzstrasse","address_line_2":"40221","country":"Germany","locality":"Dusseldorf","premises":"6"},"etag":"aedbfe250e26d5deef28a1e42a221ee9d78aa379","identification":{"country_registered":"Germany","legal_authority":"German And European Law","legal_form":"Societas Europaea","place_registered":"Local Court Dusseldorf","registration_number":"77425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03999434/persons-with-significant-control/corporate-entity/_cUQl_n6EE34GmVGte4-xRkjYQI"},"name":"Uniper Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09056225","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"London","postal_code":"E17 6AF","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9e3a3806d94077e2aa5cb23e82c0d7fbb783a10d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"EAM LONDON LIMITED ACSP","identity_verified_on":"2026-06-26T00:00:00Z","preferred_name":"Jonas Barrett McQuiggin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056225/persons-with-significant-control/individual/oHrwAkb3MEN-32neEiuRxD6zOAg"},"name":"Mr Jonas Barrett Mcquiggin","name_elements":{"forename":"Jonas","middle_name":"Barrett","surname":"Mcquiggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"OC417574","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AY","premises":"Floor 8, 71"},"etag":"45e205dc655dd0832dc760d0988b55ee9533ad35","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc351980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC417574/persons-with-significant-control/corporate-entity/rBafnLclLqPx6a0YpRSMDjubhvA"},"name":"Wedlake Bell Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-31"}}
{"company_number":"10205184","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"9806d472d40ef5f73d2d2c7055b10345379a67fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205184/persons-with-significant-control/individual/FfQKtkcvwwhV3XeLcOGM8ThZcig"},"name":"Mr Adam Keith Williamson","name_elements":{"forename":"Adam","middle_name":"Keith","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"07255484","data":{"address":{"address_line_1":"Bronhaul","address_line_2":"Talbot Green","locality":"Pontyclun","postal_code":"CF72 8HW","premises":"8 Bron Haul","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1958},"etag":"e02d3cd250c0a96d4854716f068018865cddd771","kind":"individual-person-with-significant-control","links":{"self":"/company/07255484/persons-with-significant-control/individual/ttRc99Wft0X7v_2t2LY0W2s_wWo"},"name":"Mrs Beverlea Jayne Reategui","name_elements":{"forename":"Beverlea","middle_name":"Jayne","surname":"Reategui","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07266875","data":{"address":{"address_line_1":"Hazell Drive","locality":"Newport","postal_code":"NP10 8FY","premises":"Cedar House","region":"South Wales"},"ceased_on":"2018-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"d9990532b24f037bd950d0535f521c40525ca569","kind":"individual-person-with-significant-control","links":{"self":"/company/07266875/persons-with-significant-control/individual/A3bcLuHX-nFvsF23-6j9cjFQxOo"},"name":"Mrs Caroline Anne Anthony","name_elements":{"forename":"Caroline","middle_name":"Anne","surname":"Anthony","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05806475","data":{"address":{"address_line_1":"Furzehall Farm","address_line_2":"110 Wickham Road","country":"England","locality":"Fareham","postal_code":"PO16 7JH","premises":"C/O James Todd \u0026 Co","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"1444d73d1c9502349ee0af2a1fb0d69a7d69637b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"JAMES TODD \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Stewart Ivor John Prosser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05806475/persons-with-significant-control/individual/a415aokEqhEmideWhV20MSGjzog"},"name":"Mr Stewart Ivor John Prosser","name_elements":{"forename":"Stewart","middle_name":"Ivor John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07268024","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"cde7b1af4247cbf6c1f66d1b75b9585c76ea596e","kind":"individual-person-with-significant-control","links":{"self":"/company/07268024/persons-with-significant-control/individual/Q8hFOr_Zq22kGoPR85XtT1dFYoE"},"name":"Mr Joshua Penny","name_elements":{"forename":"Joshua","surname":"Penny","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07186475","data":{"address":{"address_line_1":"Cumber Close","address_line_2":"Malborough","country":"England","locality":"Kingsbridge","postal_code":"TQ7 3DF","premises":"Soar Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"5847ce216c004a668c83f1ebc54d21eb77a78a52","kind":"individual-person-with-significant-control","links":{"self":"/company/07186475/persons-with-significant-control/individual/1-XxxURsj6eFaLy81-PgkuO1Ayo"},"name":"Mrs Carolyn O'Brien","name_elements":{"forename":"Carolyn","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01838414","data":{"address":{"address_line_1":"Watercress Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6XJ","premises":"27","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"18f6fa855c2f07397b20c966123b38a6cfd69310","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01838414/persons-with-significant-control/individual/bTOvJriSjFFfAMpQ6PxfFFqeufA"},"name":"Mr Brendan James Badcock","name_elements":{"forename":"Brendan","middle_name":"James","surname":"Badcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09734765","data":{"address":{"address_line_1":"Foulk Road","country":"United States","locality":"Wilmington","premises":"910"},"etag":"fb28165ff35a23a412d1620ebad87475583875ed","identification":{"country_registered":"Delaware","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Llc","place_registered":"Division Of Corporations","registration_number":"5964214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09734765/persons-with-significant-control/corporate-entity/3GFIre33eDM0lXynZFcWXCljZzQ"},"name":"Andimac Investments Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"06907684","data":{"address":{"address_line_1":"4 Admiral Way","address_line_2":"Doxford International Business Park","country":"England","locality":"Sunderland","postal_code":"SR3 3XW","premises":"Regus House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"50e02f1e6c48f811fbbffc1cfd9b96cdbc714b4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907684/persons-with-significant-control/individual/z3xTGGl5LHmU_vrGgc33_CY0o3k"},"name":"Mr Paul Dunn","name_elements":{"forename":"Paul","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"09055635","data":{"address":{"address_line_1":"High Street","address_line_2":"Harborne","locality":"Birmingham","postal_code":"B17 9NT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"77a4a37be81ebb719ceeff2c563405105e19ca8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055635/persons-with-significant-control/individual/_ZjtZzyIHI-vyL5EULz70ooqDTM"},"name":"Mr Raymond Seymour","name_elements":{"forename":"Raymond","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"05806475","data":{"address":{"address_line_1":"24 Landport Terrace","address_line_2":"Portsmouth","locality":"Hampshire","postal_code":"PO1 2RG"},"ceased_on":"2023-08-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"24c65780ee94c91d14aa4437a34aa2fdb540940e","kind":"individual-person-with-significant-control","links":{"self":"/company/05806475/persons-with-significant-control/individual/XWSsYhKTXiGfXtdbmNvLpk5jM6w"},"name":"Mrs Elise Anne Prosser","name_elements":{"forename":"Elise","middle_name":"Anne","surname":"Prosser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07268024","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2008},"etag":"288bafb149ecfb1c581cc096eecde8ad7b0a95ee","kind":"individual-person-with-significant-control","links":{"self":"/company/07268024/persons-with-significant-control/individual/Ah7f2e_gnTJoZtZ6wZ4WLIDWRss"},"name":"Mrs Roseanna Penny","name_elements":{"forename":"Roseanna","surname":"Penny","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07186475","data":{"address":{"address_line_1":"Cumber Close","address_line_2":"Malborough","country":"England","locality":"Kingsbridge","postal_code":"TQ7 3DF","premises":"Soar Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"ed05af1e22dd9a4d20e224d62d24dad29b959df2","kind":"individual-person-with-significant-control","links":{"self":"/company/07186475/persons-with-significant-control/individual/x2Ss7C0guCXdFwrXULxAvT1lTmc"},"name":"Mr Edwin John Sampson","name_elements":{"forename":"Edwin","middle_name":"John","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07181305","data":{"address":{"address_line_1":"High Street","address_line_2":"Sawston","locality":"Cambridge","postal_code":"CB22 3HJ","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d67424405476a86abf4da8ef700ea05f8122ba93","kind":"individual-person-with-significant-control","links":{"self":"/company/07181305/persons-with-significant-control/individual/0-t8c4Ax76pA-yrrUC_bWnYmpp4"},"name":"Ms Jacqueline Mbabazi Besigye","name_elements":{"forename":"Jacqueline","middle_name":"Mbabazi","surname":"Besigye","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC302345","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1972},"etag":"568c2020c2ace812669a454bd2a926d60c33a7c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"INFINITY ADVISORS LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Craig Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC302345/persons-with-significant-control/individual/C-N9Uyr0CtPC3hMoLtjyGLHqEq4"},"name":"Mr Craig Smith","name_elements":{"forename":"Craig","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09606935","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0DN","premises":"33 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8871784e911a7b4bbd08def7730630a2e101dbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09606935/persons-with-significant-control/individual/odJvOlWgxQ313CzgCu4USBVK6Bw"},"name":"Mr Justin Hayes","name_elements":{"forename":"Justin","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09011814","data":{"address":{"address_line_1":"Racecourse Court,","address_line_2":"Gallowfields Trading Estate","locality":"Richmond","postal_code":"DL10 4SP","premises":"Unit 5","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d8219396f98277db8a418ccba857dd30f88acf9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z","authorised_corporate_service_provider_name":"CHRIS FRATER ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Andrew James Fayers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09011814/persons-with-significant-control/individual/t8nadw7_8VtorHBHcL3ODJ6dB74"},"name":"Mr Andrew James Fayers","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Fayers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09598055","data":{"address":{"address_line_1":"Arkwrights","country":"England","locality":"Harlow","postal_code":"CM20 3LU","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"4fa338165a77df94f7f8a799bb6ee45096b8a5a9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598055/persons-with-significant-control/individual/lL_XFbdEM25CNnCnG9dXZcoErYQ"},"name":"Mrs Dana Adriana Popa","name_elements":{"forename":"Dana","middle_name":"Adriana","surname":"Popa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06582635","data":{"address":{"address_line_1":"Goring Lane","address_line_2":"Grazeley Green","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1LT","premises":"Old Hall","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"126394bb91f646a8f06897a11ccdb4866367966e","kind":"individual-person-with-significant-control","links":{"self":"/company/06582635/persons-with-significant-control/individual/urZreIV6U_qNEaL7B7P7H7h0t_M"},"name":"Mrs Sarah Jane Hutchison","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hutchison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-08-01"}}
{"company_number":"03752304","data":{"address":{"address_line_1":"Oakham Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 7TQ","premises":"110","region":"West Midlands"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"6328195692416a573ed2482c77a9ed5279a09890","kind":"individual-person-with-significant-control","links":{"self":"/company/03752304/persons-with-significant-control/individual/kJvSb2ZB8VQyUL8ILrAzA5CrkSk"},"name":"Wayne Roy Sheldon","name_elements":{"forename":"Wayne","middle_name":"Roy","surname":"Sheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04022674","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"3cbba8852ea64152a42c649fa0d7eae330992d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/04022674/persons-with-significant-control/individual/M5Ig6MsPLMBgDK2LmUiif3zxHcw"},"name":"Mrs Alba Reavley","name_elements":{"forename":"Alba","surname":"Reavley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08550935","data":{"address":{"address_line_1":"510 Bristol Business Park","address_line_2":"Coldharbour Lane","country":"England","locality":"Bristol","postal_code":"BS16 1EJ","premises":"Suite G1 Argentum House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"5989e4d2b20fbca7db50d85b4f97b37f42520ed1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCLOUD LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Mark Andrew Vincent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08550935/persons-with-significant-control/individual/FJCCwO6cl0NEKSRyZ7aXrF1iGUg"},"name":"Mr Mark Andrew Vincent","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08087264","data":{"address":{"address_line_1":"Viney Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3FB","premises":"Suite 106 Viney Court","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"40bab6056a6d718885ca513e71535ccaf8bc4aa5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS SERVICES (SW) LIMITED ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Charlie John Gardner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08087264/persons-with-significant-control/individual/uGLM-xf-GtbRl84pKiKJLd40FTQ"},"name":"Mr Charlie John Gardner","name_elements":{"forename":"Charlie","middle_name":"John","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01494995","data":{"address":{"address_line_1":"10 Graham Street","country":"United Kingdom","locality":"London","postal_code":"N1 8GB","premises":"Angel Waterside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8565ffbb4d6b5258b401a9b1e411b10349511152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01494995/persons-with-significant-control/individual/sqbV5o4uau24QABB3Sd-Iakdu-s"},"name":"Mr Philip Daniel De Haas","name_elements":{"forename":"Philip","middle_name":"Daniel","surname":"De Haas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10144124","data":{"address":{"address_line_1":"Stamshaw","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8NT","premises":"282 Twyford Avenue","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"4b575a7aa7275026f6065a5190d6f236fa6af343","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144124/persons-with-significant-control/individual/LTXI9mr9VvkjKzgaQSbSP59Og9o"},"name":"Mrs Lisa Woodford","name_elements":{"forename":"Lisa","surname":"Woodford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"08086285","data":{"address":{"address_line_1":"Woolavington Hill","address_line_2":"Woolavington","country":"England","locality":"Bridgwater","postal_code":"TA7 8DH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b345b8d76535594cf4321ff10522b67db59d0a81","kind":"individual-person-with-significant-control","links":{"self":"/company/08086285/persons-with-significant-control/individual/V_PkDb3TBR63qEIcG921qsGOpGI"},"name":"Mr Martin Alan Rock","name_elements":{"forename":"Martin","middle_name":"Alan","surname":"Rock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"03752304","data":{"address":{"address_line_1":"Darbys Hill Road","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1SE","premises":"13","region":"West Midlands"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1911f60a67a08f77a56c7404677b9f2c2832ee87","kind":"individual-person-with-significant-control","links":{"self":"/company/03752304/persons-with-significant-control/individual/adkehlAMtYTF52WSDdAeoDK-3AE"},"name":"Dean Sheldon","name_elements":{"forename":"Dean","surname":"Sheldon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04022674","data":{"address":{"address_line_1":"1c Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"50ed4f7ec1e6578cd2669302e60e0b5a90628856","kind":"individual-person-with-significant-control","links":{"self":"/company/04022674/persons-with-significant-control/individual/Fqdfj3FAnDgqwZIkYNYMJiJKT4Q"},"name":"Mr Richard Ian Reavley","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Reavley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"02720665","data":{"address":{"address_line_1":"1 St John's Court","address_line_2":"Upper Fforest Way","care_of":"ASHMOLE \u0026 CO","locality":"Enterprise Park","postal_code":"SA6 8QQ","premises":"First Floor","region":"Swansea"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1951},"etag":"a0cf1d22240dbe7febf6949b66c721e135a4b3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/02720665/persons-with-significant-control/individual/U9ONVL0qG7vcMG0PqxyV2NbgniM"},"name":"Mrs Christine Hazel Brooke","name_elements":{"forename":"Christine","middle_name":"Hazel","surname":"Brooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"02781604","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"19 The Office Village"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ef5e866f13e6c434c431da071fba694a85d88048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02781604/persons-with-significant-control/individual/5sGaQQ1xr_tRAt3Hckq9dhpzQWg"},"name":"Mr Jason Lee Hathaway","name_elements":{"forename":"Jason","middle_name":"Lee","surname":"Hathaway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-28"}}
{"company_number":"06244185","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"ceased_on":"2018-06-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7c05879e6abc7acfc843e3fd5dc950d65746b3e3","kind":"individual-person-with-significant-control","links":{"self":"/company/06244185/persons-with-significant-control/individual/rbjlz63XpWaBsdp9eIa8Tj5tYOg"},"name":"Mrs Noelle Siobhan Salah Shine","name_elements":{"forename":"Noelle","middle_name":"Siobhan Salah","surname":"Shine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09055635","data":{"address":{"address_line_1":"High Street","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9NT","premises":"19"},"etag":"a567c592d69edca9b28a237104f4b32d08a3df65","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09203056"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09055635/persons-with-significant-control/corporate-entity/8mfQrsH5Vn8tlsO2AZRP2UtppFI"},"name":"Metro (Rs) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10794404","data":{"address":{"address_line_1":"Mold Road","address_line_2":"Bodfari","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 4DN","premises":"Oriel Bodfari"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f2689e46222c6e90cb48ff535bdc7fb8f1a7f856","kind":"individual-person-with-significant-control","links":{"self":"/company/10794404/persons-with-significant-control/individual/uAUUPef1zaqcmG89dDbH6hxaTSQ"},"name":"Michael Bailey","name_elements":{"forename":"Michael","surname":"Bailey"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-30"}}
{"company_number":"07646704","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"70487b15c092bc21d4583dae1b5a7cce93d6ec7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646704/persons-with-significant-control/individual/KSt6nli6pHh7baA164ncWFRUOsI"},"name":"Ms Lisa Jane Howlett","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Howlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08537074","data":{"address":{"address_line_1":"Kingstons Industrial Estate","address_line_2":"Eastern Road","country":"England","locality":"Aldershot","postal_code":"GU12 4YA","premises":"Unit 3","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"47783c6e9799beb7f0fcc087a1ca0ad27880f56c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537074/persons-with-significant-control/individual/YjuiPWXTOjuQpsFHvITGsTgAysM"},"name":"Mr Michael Paul Rapley","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Rapley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08090554","data":{"address":{"address_line_1":"Cheyne Walk","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e38ba012056f531ac2ad7475647f48611ce7bd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/08090554/persons-with-significant-control/individual/N_1rRIcoCZGN1vpNe8dkYrUjfzw"},"name":"Mr David Foster","name_elements":{"forename":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02781604","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Loughborough","postal_code":"LE11 1QJ","premises":"19 The Office Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"5ea97758e4b5a3b13eac7ff193ae5084f4a3ca68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02781604/persons-with-significant-control/individual/IEYPA5sL4IJDRGaovGDkNUscfoQ"},"name":"Mrs Leanne Hathaway","name_elements":{"forename":"Leanne","surname":"Hathaway","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"02511005","data":{"address":{"address_line_1":"Millbank Street","country":"England","locality":"Southampton","postal_code":"SO14 5AG","premises":"Millbank Wharf"},"etag":"e69f0554eeb08ba41ee69773933a49940fd412df","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02511005/persons-with-significant-control/corporate-entity/o-dHjNJAwmXYn0FdCfo9KZ060_c"},"name":"Elliott Brothers (Builders Merchants) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06875735","data":{"address":{"address_line_1":"Golden Square","country":"England","locality":"London","postal_code":"W1F 9JB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d013bb2a23df4743a5b64bb2752e623e41e97c3d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06875735/persons-with-significant-control/individual/WxhlPqWb-WyGQVByNrrugUKOJLY"},"name":"Mr Christopher John Filippidis","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Filippidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"10194184","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"582"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"29c4723d13e3a20fe32f8547f995d5a9f275d73c","kind":"individual-person-with-significant-control","links":{"self":"/company/10194184/persons-with-significant-control/individual/epcUx63vAGA63s3IFTBi_LREBYs"},"name":"Mrs Beata Gladys Zulu","name_elements":{"forename":"Beata","middle_name":"Gladys","surname":"Zulu","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04422005","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BW","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"8c254d672d663de3592858d3865022978665a8fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"PROFIT COUNTS LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Geoffrey Richard Foden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422005/persons-with-significant-control/individual/0w2i1VJX_DaWSeZZ_HCFXScfUkE"},"name":"Mr Geoffrey Richard Foden","name_elements":{"forename":"Geoffrey","middle_name":"Richard","surname":"Foden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08497475","data":{"address":{"address_line_1":"Well St","address_line_2":"Hackney","locality":"London","postal_code":"E9 6QU","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"aa2f4b4bb92d63895e4a5d0a5ba369886a5b1904","kind":"individual-person-with-significant-control","links":{"self":"/company/08497475/persons-with-significant-control/individual/lH_Q3KP4RbKZwVPvpi16nD1gUkw"},"name":"Mr Jens Harder","name_elements":{"forename":"Jens","surname":"Harder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10795444","data":{"address":{"address_line_1":"Wandsworth Common West Side","country":"United Kingdom","locality":"London","postal_code":"SW18 2ED","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"b4a973bbc34ed72178f57d0882d2f0d1fbc274c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10795444/persons-with-significant-control/individual/8v681f1_8utNYb_YpTV8bc_KTlg"},"name":"Tiina Haapakoski","name_elements":{"forename":"Tiina","surname":"Haapakoski"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10792795","data":{"address":{"address_line_1":"Dudley Road East","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3DY","premises":"100"},"ceased_on":"2018-08-01","etag":"d99abf69bc0168e5ec81aacc0f44a6700426ab31","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792795/persons-with-significant-control/corporate-entity/3cNWF8l5pFvAfrP9nM_fEk1UUEY"},"name":"Penrose Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10793745","data":{"address":{"address_line_1":"Bramble Croft","address_line_2":"Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4GW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"6f37b7f95c35dec651ff4e9a0fcf4f88840b8b88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10793745/persons-with-significant-control/individual/D5mpJJ0BQP3CRUbRb1VCBvpn8KM"},"name":"Mr Nigel Antony Hansford","name_elements":{"forename":"Nigel","middle_name":"Antony","surname":"Hansford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10103925","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House","region":"Surrey"},"ceased_on":"2019-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"38c8c3e6dbf22e24a749d8ff58a6c55c36e7a7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/10103925/persons-with-significant-control/individual/D2EATcIoa9biLNB0XVg96Z_PqY4"},"name":"Ms Kanjanakorn Promprapundh","name_elements":{"forename":"Kanjanakorn","surname":"Promprapundh","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07629594","data":{"address":{"address_line_1":"Bushey Croft","country":"England","locality":"Oxted","postal_code":"RH8 9JX","premises":"Applegarth","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"3e560520391a74ebc00f1430111d965d23e51a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/07629594/persons-with-significant-control/individual/7dFPy8gP37uznlKX-fIwj4X9qms"},"name":"Mr Colin David Swanston","name_elements":{"forename":"Colin","middle_name":"David","surname":"Swanston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04422005","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1BW","premises":"282"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"188c7876c80024612b69ac3b4dbfb81a93ae2ea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422005/persons-with-significant-control/individual/CMHoXcPXYOkdaaq4ZcquBoUS6eI"},"name":"Mrs Gillian Catherine Baynes","name_elements":{"forename":"Gillian","middle_name":"Catherine","surname":"Baynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03774134","data":{"address":{"address_line_1":"Bracknell Close","country":"England","locality":"Sunderland","postal_code":"SR3 2DE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"7819c6df243a7b1cd5eec8d82a15d4e2a99f7fba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03774134/persons-with-significant-control/individual/TqK5IdHMQDpQfxW9kjqRCwDL-pk"},"name":"Mr Anthony Geoffrey Houldsworth","name_elements":{"forename":"Anthony","middle_name":"Geoffrey","surname":"Houldsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567334","data":{"address":{"address_line_1":"Barnham Road","country":"United Kingdom","locality":"Dunfermilne","postal_code":"KY11 2XB","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"aa08255e0daeed5a0d69005d10ceb2a66d3388cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567334/persons-with-significant-control/individual/m2Cae-ptoqkCz9v4iXv4lzmBwh8"},"name":"Richard Evans","name_elements":{"forename":"Richard","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"04748314","data":{"address":{"address_line_1":"Melling","locality":"Carnforth","postal_code":"LA6 2RE","premises":"Bank House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"94cb29eb829c700b8fa85c7a6e01181210d63565","kind":"individual-person-with-significant-control","links":{"self":"/company/04748314/persons-with-significant-control/individual/IZEOnK7cGySDMtyZgMX1yA9Y4Is"},"name":"Mrs Helen Joan Mcgachie","name_elements":{"forename":"Helen","middle_name":"Joan","surname":"Mcgachie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01494995","data":{"address":{"address_line_1":"10 Graham Street","country":"United Kingdom","locality":"London","postal_code":"N1 8GB","premises":"Angel Waterside"},"ceased_on":"2024-11-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"9831c39822e0f03789480c1b74eaeec64cc84c46","kind":"individual-person-with-significant-control","links":{"self":"/company/01494995/persons-with-significant-control/individual/Mqgm2CjxmrhyhyXkV69TexFFCpA"},"name":"Mr. David Philip De Haas","name_elements":{"forename":"David","middle_name":"Philip","surname":"De Haas","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10144124","data":{"address":{"address_line_1":"Stamshaw","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8NT","premises":"282 Twyford Avenue","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7a4080ccb07d7625c53a911788cc327be9d60d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144124/persons-with-significant-control/individual/Hh5S6lDrTOwfbiaF8awKkFVq3Gc"},"name":"Mr Phil Woodford","name_elements":{"forename":"Phil","surname":"Woodford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"07629594","data":{"address":{"address_line_1":"Bushey Croft","country":"England","locality":"Oxted","postal_code":"RH8 9JX","premises":"Applegarth","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"3b8b0bf2ce72e5b70855860b52c92dcc05cc0c09","kind":"individual-person-with-significant-control","links":{"self":"/company/07629594/persons-with-significant-control/individual/OC4XPNpP3NcW-r7tnOBuGwI_7kQ"},"name":"Mrs Jayne Carron Swanston","name_elements":{"forename":"Jayne","middle_name":"Carron","surname":"Swanston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267775","data":{"address":{"address_line_1":"Newliston","address_line_2":"Kirkliston","locality":"West Lothian","postal_code":"EH29 9EB"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1959},"etag":"e3f39322adb5b58752f51e32b8576063690d7eb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP BALD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-06T00:00:00Z","preferred_name":"Roderick Charles Maclachlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267775/persons-with-significant-control/individual/Tq3kS2xZsQ0nLz2SKNlydU9dP9o"},"name":"Mr Rory Maclachlan","name_elements":{"forename":"Rory","surname":"Maclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09608164","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9SH","premises":"2 Parklands Drive"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"838ab701dce6ace5b4f97acc4e70357b1d2905fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608164/persons-with-significant-control/individual/Yapj-WrMoQHM_WkMGkYPO_HHYRY"},"name":"Mrs Afia Butt","name_elements":{"forename":"Afia","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"SC567334","data":{"address":{"address_line_1":"Barnham Road","country":"United Kingdom","locality":"Dunfermilne","postal_code":"KY11 2XB","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"f18a1c8bcaf4019682f5c6e254d062c007360b17","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567334/persons-with-significant-control/individual/CoCx7U_Abe--9md22nIBTz6NJNA"},"name":"Marc Evans","name_elements":{"forename":"Marc","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"12309753","data":{"address":{"address_line_1":"Farm Close","country":"England","locality":"Oxford","postal_code":"OX4 7YW","premises":"15","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ffe70df6c6e62db39d5b3d52d708d70f03f6ec0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12309753/persons-with-significant-control/individual/Q1G7Y83oWuySx9cBLY0XVCOi62M"},"name":"Mr Dwayne Dormer","name_elements":{"forename":"Dwayne","surname":"Dormer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"12309783","data":{"address":{"address_line_1":"Downs Barn Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 7QQ","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"cffdf9ef321e10ae5967c35bc75ae13a90f4d30c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309783/persons-with-significant-control/individual/8yySEcwvYDHhRPy8IPtQRE3Q7HM"},"name":"Mr Taiwo Babatunde Alli","name_elements":{"forename":"Taiwo","middle_name":"Babatunde","surname":"Alli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309803","data":{"address":{"address_line_1":"Horseshoe Close","address_line_2":"Pleck","country":"England","locality":"Walsall","postal_code":"WS2 9RA","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"ae0fa047aaa1dc2225f3c3054e7bb80a6aa9d4da","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309803/persons-with-significant-control/individual/O4IyRgmZ_iFZlxCV8RoSGi5f8E0"},"name":"Dadirai Girezha","name_elements":{"forename":"Dadirai","surname":"Girezha"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"08401892","data":{"address":{"address_line_1":"Stokesley","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 5PU","premises":"56 The Stripe","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"e952e31d8081144cf9438d3af22df742cc8b24a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08401892/persons-with-significant-control/individual/a6Py7MRZiSxOpfojb-2YtU7k8GM"},"name":"Mrs Stephanie Ann Gill","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"04677862","data":{"address":{"address_line_1":"353-355 Station Road","address_line_2":"Bamber Bridge","country":"United Kingdom","locality":"Preston","postal_code":"PR5 6EE","premises":"Black Bull House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3c9aca68f4e8d65cc46df00b04675fcdd18488e5","kind":"individual-person-with-significant-control","links":{"self":"/company/04677862/persons-with-significant-control/individual/zFyBZfMAGGZ9lmBdTKLvNW_6LKU"},"name":"Mrs Heather Ann Dixon","name_elements":{"forename":"Heather","middle_name":"Ann","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12311372","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1989},"etag":"6793956fb6ff690aab2bc1498686198ce0645c20","kind":"individual-person-with-significant-control","links":{"self":"/company/12311372/persons-with-significant-control/individual/0poJcoZcaX5XfQFrJwwHUiCRMyg"},"name":"Mr Kayhan Kosek","name_elements":{"forename":"Kayhan","surname":"Kosek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12313242","data":{"address":{"address_line_1":"Eade Road","address_line_2":"Occ Building A, 2nd Floor Unit 11a","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"ceased_on":"2021-04-22","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"1cbea2463269d0b7ecbb383cbd83b34cb1318dda","kind":"individual-person-with-significant-control","links":{"self":"/company/12313242/persons-with-significant-control/individual/Phs-KNwYhg4vRxuZsQYB7QmVqdI"},"name":"Mr Roger William Bullworthy","name_elements":{"forename":"Roger","middle_name":"William","surname":"Bullworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"12313243","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"96fdebdcedd8de9d84cc7838b2bb4f7f0b81df4b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313243/persons-with-significant-control/individual/wODaILtuX4D_YiI4Kqq7QX0Fl4E"},"name":"Miss Sanda Condratiuc","name_elements":{"forename":"Sanda","surname":"Condratiuc","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313252","data":{"address":{"address_line_1":"Federation Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0JU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"e5d7415b34b73fcb660b64ce37bd1fe8dcba218f","kind":"individual-person-with-significant-control","links":{"self":"/company/12313252/persons-with-significant-control/individual/4Y9WxTal1ZmTA_F6b0oloyrMNkk"},"name":"Mr Gabriel Afteni","name_elements":{"forename":"Gabriel","surname":"Afteni","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-11-13"}}
{"company_number":"12313393","data":{"address":{"address_line_1":"Rickman Hill","country":"United Kingdom","locality":"Coulsdon","postal_code":"CR5 3DP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"6fc055efb599f9c816e4f87fa1ef9107b969216e","kind":"individual-person-with-significant-control","links":{"self":"/company/12313393/persons-with-significant-control/individual/6zQggsSGeGgamUPO3-wtGgPRPlM"},"name":"Mr Lewis Wheeler","name_elements":{"forename":"Lewis","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12160442","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"8055eff2e71e3497d78d52055a08201f2debb075","kind":"individual-person-with-significant-control","links":{"self":"/company/12160442/persons-with-significant-control/individual/iU1G4Gd5k3wekaxE-apaf8vCpCM"},"name":"Mr Walters Akoh Ngufor","name_elements":{"forename":"Walters","middle_name":"Akoh","surname":"Ngufor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"12383942","data":{"address":{"address_line_1":"Queensbridge Road","address_line_2":"Clemson House","country":"England","locality":"London","postal_code":"E8 4JQ","premises":"Flat 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"ce6c45f8466d7123364016159f571bce77690653","kind":"individual-person-with-significant-control","links":{"self":"/company/12383942/persons-with-significant-control/individual/J1UCQwcWE7LaPzezim9K75j4d_w"},"name":"Mr. Md Belal Baksh","name_elements":{"forename":"Md","middle_name":"Belal","surname":"Baksh","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12383943","data":{"address":{"address_line_1":"203 Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"f48b47ab2b3a6cd811ebca4f62cc1426ca86c749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383943/persons-with-significant-control/individual/gjbblrQBVILgHDXbLPBWR4eFsqw"},"name":"Mr Carlo De Nardo","name_elements":{"forename":"Carlo","surname":"De Nardo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12383953","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8697349f1ee4100dfd217278e654457c3ae7887d","kind":"individual-person-with-significant-control","links":{"self":"/company/12383953/persons-with-significant-control/individual/igglMd3dB6rpaJpu8EWKsjPFy1k"},"name":"Mr Christopher John Gabriel","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"09404902","data":{"address":{"address_line_1":"Prentice Court","address_line_2":"Leopold Avenue","country":"England","locality":"London","postal_code":"SW19 7HA","premises":"2"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"28f8da29417220de7b2947cb05e2efed6ffe12fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09404902/persons-with-significant-control/individual/sgx2KYZdnE4bPTepZBrdNVI6oZc"},"name":"Mr Vincent O' Brien","name_elements":{"forename":"Vincent","surname":"O' Brien","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2019-04-29"}}
{"company_number":"07121032","data":{"address":{"address_line_1":"Park Square North","country":"England","locality":"Leeds","postal_code":"LS1 2NP","premises":"41"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"273414dd8c4af88a84985770f8241d060fe806d6","kind":"individual-person-with-significant-control","links":{"self":"/company/07121032/persons-with-significant-control/individual/XooBZsnmh7Jr6Kjl4gjScDAz5Kg"},"name":"Mr James Richard Penny","name_elements":{"forename":"James","middle_name":"Richard","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12386733","data":{"address":{"address_line_1":"Priestley  Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 7AG","premises":"Compass House"},"ceased_on":"2020-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"045d8bbc62f98b3013af7663a46a1de6a23fdc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12386733/persons-with-significant-control/individual/pT65-5afOCqA6z8wjZEcFMaPcgQ"},"name":"Nancy Thomson","name_elements":{"forename":"Nancy","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12386772","data":{"address":{"address_line_1":"Pochin Crescent","country":"Wales","locality":"Tredegar","postal_code":"NP22 4JR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"14ae13247da90bda4194256458c11bf84b8e6568","kind":"individual-person-with-significant-control","links":{"self":"/company/12386772/persons-with-significant-control/individual/seBnbASfnkOWdoFOM7H1EQ321AE"},"name":"Mr Stuart David Price","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12386773","data":{"address":{"address_line_1":"Sheep Street","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 6LP","premises":"88","region":"Oxfordshire"},"etag":"044586a7f44b2c235d0953e062f2364c0a5c6da9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"9456685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12386773/persons-with-significant-control/corporate-entity/M1JXzAOcgIVHMkfDrXiXSVtieTU"},"name":"Ihj Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"01341903","data":{"address":{"country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 6JB","premises":"37 Sea View Road","region":"Kent"},"ceased_on":"2021-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"3a49abdd6d9c54562597b12272587f038384d2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/01341903/persons-with-significant-control/individual/ra04A_14AtNyDXlOpZamiLgL_qk"},"name":"Mrs Rosalyn Mary Burt","name_elements":{"forename":"Rosalyn","middle_name":"Mary","surname":"Burt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-06-22"}}
{"company_number":"12388112","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2QT","premises":"32","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"9f6e4e6f0f2ead5a9b1113d68bb19a263b335bc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388112/persons-with-significant-control/individual/tsVLe9HZk_jnbTlBIYP5bT6uWy0"},"name":"Mr Pho Sang Siu","name_elements":{"forename":"Pho","middle_name":"Sang","surname":"Siu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12388113","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"NW10 5LG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0d6443814f67b8431296a3c678649e426f78b558","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388113/persons-with-significant-control/individual/GodfFqLN4Basuna6rZC6SaDdxrg"},"name":"Mr Jesse Dunford Wood","name_elements":{"forename":"Jesse","middle_name":"Dunford","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"02364736","data":{"address":{"address_line_1":"Felden Lane","address_line_2":"Felden","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0BA","premises":"Alvearium House"},"etag":"f86e12e46597d43410b6783ba4033e73674db523","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13428443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02364736/persons-with-significant-control/corporate-entity/b1OphTOHRpx80aWJJoOdUNFTv7I"},"name":"Rbee Marketing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-02"}}
{"company_number":"12388132","data":{"address":{"address_line_1":"312 Malden Way","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5QP","premises":"Flat 4","region":"Surrey"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"91e6a0fb7ee5816e51f0dd1a988a5ca465f1338a","kind":"individual-person-with-significant-control","links":{"self":"/company/12388132/persons-with-significant-control/individual/-3V5tLaJKXO2503HsuIMvAHMZZk"},"name":"Mr Karrar Fouad Kadhim Alaameri","name_elements":{"forename":"Karrar","middle_name":"Fouad Kadhim","surname":"Alaameri","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13895356","data":{"address":{"address_line_1":"Chaddock Lane","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7JY","premises":"Astley Park Business Centre Astley Park Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"41dd7031b1d451fab831b9aa726f82e92b467f2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"SCCA LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Paul Andrew Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13895356/persons-with-significant-control/individual/8Z5Of2Qa9bJN3svFQ200px8ZT18"},"name":"Mr Paul Andrew Lloyd","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"13895826","data":{"address":{"address_line_1":"Bowhill Way","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1FH","premises":"37","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"2c385dc2ae03d3e6166a677ddfa4f3399b7d46d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13895826/persons-with-significant-control/individual/1n0YwMMO1aFcBWwQG6fGx7eUCYI"},"name":"Olubunmi Adesola Mcghee","name_elements":{"forename":"Olubunmi","middle_name":"Adesola","surname":"Mcghee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-04"}}
{"company_number":"13895357","data":{"address":{"address_line_1":"Warwick Square","locality":"Carlisle","postal_code":"CA1 1LB","premises":"2","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"86ef5caeab35a5baf88e93e277fab63dc322fb0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13895357/persons-with-significant-control/individual/91J-t8-RDI_tnCPjrE2AzcaeZI4"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"12388132","data":{"address":{"address_line_1":"312 Malden Way","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5QP","premises":"Flat 4","region":"Surrey"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"292138ff99b2d08bb64756bffbb89923f809e383","kind":"individual-person-with-significant-control","links":{"self":"/company/12388132/persons-with-significant-control/individual/Rf67HaT5Bn2XeJnGTN9qnRIyv7g"},"name":"Mrs Amel Abbas Mohammed Al-Ameri","name_elements":{"forename":"Amel","middle_name":"Abbas Mohammed","surname":"Al-Ameri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12388143","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU2 7DD","premises":"276 Stockingstone Road","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"c57e9d098ecc5a140fd55a3eebc017d613dda1b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"MOHAMMED RASHID ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"SULEMAN KHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388143/persons-with-significant-control/individual/ZCUBQEt1jSu9H9CzEZxNDxBptug"},"name":"Mr Suleman Khan","name_elements":{"forename":"Suleman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13895827","data":{"address":{"address_line_1":"Wright's Close","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6GZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"91765720e96c17fecfb3f7354eb4c69dcb623988","kind":"individual-person-with-significant-control","links":{"self":"/company/13895827/persons-with-significant-control/individual/aC9zecMyefjbcN2IyPTcWyZBATc"},"name":"Mr Jonathan George Brooks","name_elements":{"forename":"Jonathan","middle_name":"George","surname":"Brooks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"12388832","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Canvey Island","postal_code":"SS8 0EN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d16bd525b4fbfd86c90d059abc7ab0ad607a4dce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388832/persons-with-significant-control/individual/HANlBPUonJvSmtf3FkxYAitgNlY"},"name":"Mr Vasile Joltoianu","name_elements":{"forename":"Vasile","surname":"Joltoianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12388142","data":{"address":{"address_line_1":"Aggie Weston House","address_line_2":"22 Edinburgh Road","country":"England","locality":"Portsmouth","postal_code":"PO1 1DH","premises":"The Hive Portsmouth Hub"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9dcc70075d6c7a5df448f75e6c9d64d144e94f68","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388142/persons-with-significant-control/individual/ISVVsOM6ur1FKErDVC9b2U6AjQ0"},"name":"Mr Alexander Alexandrovich Biloshisky","name_elements":{"forename":"Alexander","middle_name":"Alexandrovich","surname":"Biloshisky","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"13896797","data":{"address":{"address_line_1":"Nicholson Street","country":"England","locality":"Rochdale","postal_code":"OL11 1PT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b97259ee1970df4f9c24423cface8102feb4bd23","kind":"individual-person-with-significant-control","links":{"self":"/company/13896797/persons-with-significant-control/individual/XUTFE5KimFWRrniizqNkxxkem20"},"name":"Mrs Shazia Javid","name_elements":{"forename":"Shazia","surname":"Javid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"13895827","data":{"address":{"address_line_1":"Wright's Close","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6GZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"035a6be5048d0b2216fbb61bbca5381d92f004e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13895827/persons-with-significant-control/individual/goGmA9vxsImwtNODA0OmbmGO6NQ"},"name":"Mrs Sarah Rebbie Brooks","name_elements":{"forename":"Sarah","middle_name":"Rebbie","surname":"Brooks","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-04"}}
{"company_number":"11122942","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"ceased_on":"2023-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"49ef7b945e034c35e67a80b2da7a80e69161626a","kind":"individual-person-with-significant-control","links":{"self":"/company/11122942/persons-with-significant-control/individual/Ktdaht0G7bOE1nw1iLYXDBrDbIc"},"name":"Mrs Tracey Andrews","name_elements":{"forename":"Tracey","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-22"}}
{"company_number":"13896796","data":{"address":{"address_line_1":"Downhall Green","country":"England","locality":"Bolton","postal_code":"BL1 2NY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1944},"etag":"51b1f937c751f875ac5f3b089e23eb595e5c16bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13896796/persons-with-significant-control/individual/uZSSTz_G8WZe3YyXj1kwuZvS2Zc"},"name":"Mr Norman Humphreys","name_elements":{"forename":"Norman","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"12389512","data":{"address":{"address_line_1":"Duke Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1RT","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"76f24a9730f0cde9fc70669d6713b3a40b5267c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389512/persons-with-significant-control/individual/-Lbc5vA7aJ2jBpUCnV-lSnHf6h4"},"name":"Mr Alex Nicholas Baul","name_elements":{"forename":"Alex","middle_name":"Nicholas","surname":"Baul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13896806","data":{"address":{"address_line_1":"Leyburn Road","country":"England","locality":"London","postal_code":"N18 2BQ","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3437fdd8a75c57e213d1fb8759cac19f93156d8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13896806/persons-with-significant-control/individual/WmH-ocMT01euzUccU3AL0f-iVbI"},"name":"Mr Olayemi Awolola","name_elements":{"forename":"Olayemi","surname":"Awolola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"12389542","data":{"address":{"address_line_1":"Bryndu","country":"Wales","locality":"Bridgend","postal_code":"CF33 6RB","premises":"Baglan Villa"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1948},"etag":"35beba98065e22a743fc0fe8e8b453f0fc44cc62","kind":"individual-person-with-significant-control","links":{"self":"/company/12389542/persons-with-significant-control/individual/R6PdPDctjQg7xI0MpALCfUhUMAs"},"name":"Mr David Karl Schubert","name_elements":{"forename":"David","middle_name":"Karl","surname":"Schubert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"13896807","data":{"address":{"address_line_1":"Egerton Road North","country":"England","locality":"Manchester","postal_code":"M21 0SQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"02bee391fea69100b7b1474f8a699b0b94ca8cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13896807/persons-with-significant-control/individual/yKbOU_BjtZcMb7U7aWeHHwxjcZw"},"name":"Mr Muhammad Umair","name_elements":{"forename":"Muhammad","surname":"Umair","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"12389543","data":{"address":{"address_line_1":"54 Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0RX","premises":"Dolphin House"},"ceased_on":"2021-08-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"aa3bfd92e70f637e0d53c332686a33beec206e71","kind":"individual-person-with-significant-control","links":{"self":"/company/12389543/persons-with-significant-control/individual/GHUFlZUyOIzaVymC2-rQc9BFlHM"},"name":"Miss Rajnesh Kaur Khaira","name_elements":{"forename":"Rajnesh","middle_name":"Kaur","surname":"Khaira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12389513","data":{"address":{"address_line_1":"Teignmouth Road","country":"England","locality":"Torquay","postal_code":"TQ1 4SQ","premises":"Watcombe Priors Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a2da83b459985ed1c7736966f0ca4bc64cad1530","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"MG ACCOUNTANTS SW LIMITED ACSP","identity_verified_on":"2025-08-11T00:00:00Z","preferred_name":"Mark Edward Chatfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389513/persons-with-significant-control/individual/Oyripq-1P5dby8mWaQVRwXu1k6k"},"name":"Mr Mark Edward Chatfield","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Chatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13897166","data":{"address":{"address_line_1":"Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5PH","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"2b14c4c9d2f8b7979db461ecc8886ecaa13f29dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13897166/persons-with-significant-control/individual/Ij8QbubarF4Kj6xTV9-QjDHpblE"},"name":"Mr Gokhan Omur","name_elements":{"forename":"Gokhan","surname":"Omur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-02-07"}}
{"company_number":"12389543","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0TH","premises":"First Floor, Office 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"55a3c07b8b02701d8d2737a0f6eba1123d942271","kind":"individual-person-with-significant-control","links":{"self":"/company/12389543/persons-with-significant-control/individual/7DGEqCX3ZcceSfjkrDo9zmzIIvw"},"name":"Mr Igor Pilepic","name_elements":{"forename":"Igor","surname":"Pilepic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13897167","data":{"address":{"address_line_1":"18 East Parade","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 4 First Floor"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f0ee0e3d975c82f35c5f0ad5864b721fb91813f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13897167/persons-with-significant-control/individual/i28kVYriDXEsw72xrHLECL7uT0U"},"name":"Miss Shakila Parveen","name_elements":{"forename":"Shakila","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"13897756","data":{"address":{"address_line_1":"Cartier Close","address_line_2":"Yeovil","country":"England","locality":"Somerset","postal_code":"BA21 5FZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f7ed0238098dfb6d938a971ff3cab0a9e74148d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13897756/persons-with-significant-control/individual/5qVblChARcBYv3kBuL94nAxMvGM"},"name":"Mr Anthony James Sterling","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Sterling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"12390773","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0689407a4356f09dc5b2575025f3394e218388c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12390773/persons-with-significant-control/individual/tLDUBEXiqULzijXUMhm-FbbfLac"},"name":"Mr Peter Wortsman","name_elements":{"forename":"Peter","surname":"Wortsman","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13897757","data":{"address":{"address_line_1":"Swallowfield Courtyard","address_line_2":"Wolverhampton Road","country":"United Kingdom","locality":"Oldbury, West Midlands","postal_code":"B69 2JG","premises":"3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1622d8de1a178d7d54587844d46b147c7e770cfd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13897757/persons-with-significant-control/individual/mMQ_W7IjS4_nMiSqXk2AxLY6qZI"},"name":"Mr Lance Ralph John Hill","name_elements":{"forename":"Lance","middle_name":"Ralph John","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"09346863","data":{"address":{"address_line_1":"Rossall Road","country":"England","locality":"Thornton Cleveleys","postal_code":"FY5 1AP","premises":"13","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"68eb80547245937228007a3dc4271ffc01889d01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ASHTON WILCOCK \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"MARIAN JOSEPHINE DALY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09346863/persons-with-significant-control/individual/aClSgDqru8cwqHwhuMJVKDMHQPc"},"name":"Mrs Marian Josephine Daly","name_elements":{"forename":"Marian","middle_name":"Josephine","surname":"Daly","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-09"}}
{"company_number":"12390753","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Wittering","country":"England","locality":"Peterborough","postal_code":"PE8 6HF","premises":"Flints Lodge Hollow"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"41d3ed337d636faf0be3d24e57633c12f4ab59e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12390753/persons-with-significant-control/individual/BkjpG5R1YtTUVJ14qcf-7UqxcME"},"name":"Mr Jason Mark Olley","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Olley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13897176","data":{"address":{"address_line_1":"Cavendish Mansions","address_line_2":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1R 5EE","premises":"Flat 102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"ae334cd38a9368b9eee88310b047050da7d5783b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"HALKIN LERMAN DAVIS LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Dotan Zegerman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13897176/persons-with-significant-control/individual/M0tyyDK2HBVoEBVSShehNncnMYE"},"name":"Mr Dotan Zegerman","name_elements":{"forename":"Dotan","surname":"Zegerman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"11769697","data":{"address":{"address_line_1":"10 Harborne Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 3AA","premises":"2nd Floor, West Wing"},"ceased_on":"2025-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"1c311cafbcbcb4c30624bbe8c54f815355166a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/11769697/persons-with-significant-control/individual/AhPD5T2kT5pntmhObEJcjgCkaos"},"name":"Mr Paul Hale","name_elements":{"forename":"Paul","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12390902","data":{"address":{"address_line_1":"Millwood Road","country":"England","locality":"Orpington","postal_code":"BR5 3LQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7e9e50d1b2a02df17ce5a326307e3eb6b588198e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390902/persons-with-significant-control/individual/Z3ueGC50jngbsFBweXaoPNbTxP0"},"name":"Mr Nurudeen Abolaji Oyedele","name_elements":{"forename":"Nurudeen","middle_name":"Abolaji","surname":"Oyedele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13898887","data":{"address":{"address_line_1":"Dereham Road","country":"England","locality":"Norwich","postal_code":"NR2 4HZ","premises":"55-57"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"76a644002ee4e2142f0edf3cd1f9a0f14b823409","kind":"individual-person-with-significant-control","links":{"self":"/company/13898887/persons-with-significant-control/individual/7Nsepc8YLAL9iuJfHlrKmTqtAxo"},"name":"Mr Huseyin Cetin","name_elements":{"forename":"Huseyin","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"12390552","data":{"address":{"address_line_1":"Richmond Street","country":"United Kingdom","locality":"Burton-On-Trent","postal_code":"DE14 2JN","premises":"75"},"ceased_on":"2026-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"c2465bea9a6097ba3eaaff416010d5f7c952bb00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390552/persons-with-significant-control/individual/n-XcLgJhuCrf6vFGzAN3n06EmZw"},"name":"Mrs Alexandra Varga","name_elements":{"forename":"Alexandra","surname":"Varga","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12744237","data":{"address":{"address_line_1":"Brent Street","country":"England","locality":"London","postal_code":"NW4 1BE","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"a99f507f5c9d80201ddc3505b1488823e4e49066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12744237/persons-with-significant-control/individual/KsOaMDz7oKPXT0EVMlQzAr06OTQ"},"name":"Mr. Samuel Lipschitz","name_elements":{"forename":"Samuel","surname":"Lipschitz","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-07"}}
{"company_number":"13899517","data":{"address":{"address_line_1":"Cavendish Gardens","country":"England","locality":"Barking","postal_code":"IG11 9DU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"534676fdd6c45c5bb0a261dd1236b64696d732f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13899517/persons-with-significant-control/individual/5MfPzNJZeyI1KNaFQFikCJBKxFs"},"name":"Mr Muhammad Samiul Amin","name_elements":{"forename":"Muhammad","middle_name":"Samiul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"12391063","data":{"address":{"address_line_1":"Devon Terrace","country":"England","locality":"Plymouth","postal_code":"PL3 4JD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"213fcacb4b6e260b7620fb5bb37b24c6a09224d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12391063/persons-with-significant-control/individual/-MFWhivO9HvslFnFJTscjm_oIjY"},"name":"Mr Mark David Redfern","name_elements":{"forename":"Mark","middle_name":"David","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13903056","data":{"address":{"address_line_1":"Slade Green Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2HX","premises":"Flat 11, 98, Moonstone Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"8b128aced8b933deee8205d6847a1576448f956d","kind":"individual-person-with-significant-control","links":{"self":"/company/13903056/persons-with-significant-control/individual/KkZ-Ni5_SHH1txBe6kGg859XoSU"},"name":"Temitope Kuburat Aina","name_elements":{"forename":"Temitope","middle_name":"Kuburat","surname":"Aina"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13899506","data":{"address":{"address_line_1":"Penrith Crescent","country":"England","locality":"Castleford","postal_code":"WF10 2RG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"24c27037f961f71918038b3d95cd55effd8d9e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13899506/persons-with-significant-control/individual/CX8-i-TOB5jpuWx4LgaBU9RP33I"},"name":"Miss Ellie-Mae Marshall","name_elements":{"forename":"Ellie-Mae","surname":"Marshall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-08"}}
{"company_number":"12392153","data":{"address":{"address_line_1":"The Arcade","address_line_2":"Tynemouth","country":"England","locality":"North Shields","postal_code":"NE30 4BS","premises":"4","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f193b9d4d39c220aed0ce10870c5e91b23c34f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12392153/persons-with-significant-control/individual/OOr-AzgMs7Tj-6Bj6jxucGm3Qys"},"name":"Mr Victor Thomas Short","name_elements":{"forename":"Victor","middle_name":"Thomas","surname":"Short","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12391713","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8DA","premises":"Rear Of 37"},"ceased_on":"2020-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"ceb140f948566ef665245566097a43b14357039e","kind":"individual-person-with-significant-control","links":{"self":"/company/12391713/persons-with-significant-control/individual/ok9boF7DS9hiMKavR3aOYmRXbOc"},"name":"Mrs Shakila Ahmed","name_elements":{"forename":"Shakila","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12391063","data":{"address":{"address_line_1":"Love Lane","country":"England","locality":"Hayle","postal_code":"TR27 4PX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d7c3ba8e3efc274be8f951a7dce3d7dd2c701e64","kind":"individual-person-with-significant-control","links":{"self":"/company/12391063/persons-with-significant-control/individual/lGLAveuRAvJUCxZepm-61XmKWGg"},"name":"Mr Adam James William Crease","name_elements":{"forename":"Adam","middle_name":"James William","surname":"Crease","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12391753","data":{"address":{"address_line_1":"Waters Edge Business Park","address_line_2":"Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4DB","premises":"First Floor, Alexander House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"aff32181e0a6e9b6fba7d199b205d33736f46544","kind":"individual-person-with-significant-control","links":{"self":"/company/12391753/persons-with-significant-control/individual/wpOJE3wixNRj_2l4W1ctdzfxAJ8"},"name":"Mohamed Bilel El Habachi Slimani","name_elements":{"forename":"Mohamed","middle_name":"Bilel El Habachi","surname":"Slimani"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13898887","data":{"address":{"address_line_1":"Dereham Road","country":"England","locality":"Norwich","postal_code":"NR2 4HZ","premises":"55-57"},"ceased_on":"2022-02-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"3f8a7e21bdcfe31ed54620e48fefca69aefff2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13898887/persons-with-significant-control/individual/jeLZrFmbp9ITL4ekMx-ppMvmYe8"},"name":"Mr Ibrahim Cavga","name_elements":{"forename":"Ibrahim","surname":"Cavga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"13899517","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Sudbury","postal_code":"CO10 2EA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"8f4c712407811e245844d175022fd2fa46c75961","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13899517/persons-with-significant-control/individual/Zq_hr74-ls1jte8ucOrs9J8EpEw"},"name":"Mr Ahsan Khokhar","name_elements":{"forename":"Ahsan","surname":"Khokhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13899507","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"a7a6afd31f39bf7b16451f4b0c8da7e54e13257d","kind":"individual-person-with-significant-control","links":{"self":"/company/13899507/persons-with-significant-control/individual/ItQz4sukhyc_sn6oICYchbjlpCM"},"name":"Mr Harold Gary Whitfield","name_elements":{"forename":"Harold","middle_name":"Gary","surname":"Whitfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"12391722","data":{"address":{"country":"England","locality":"Derby","postal_code":"DE1 2GY","premises":"3 Charnwood Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"7629e7c5f22d6070dd9bbff656baa86e6e6f939f","kind":"individual-person-with-significant-control","links":{"self":"/company/12391722/persons-with-significant-control/individual/Y8HXy3M3A9yJf_9F_H_ZFxgJcWA"},"name":"Miss Megan Louisa Wilson","name_elements":{"forename":"Megan","middle_name":"Louisa","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13899516","data":{"address":{"address_line_1":"Brynheulog Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 3RR","premises":"14","region":"Castell-Nedd Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"131173b1828cf171ecfcb2e1da2b33c31c6efea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13899516/persons-with-significant-control/individual/-XdOvtm7BAUDxMUwMeDza2WPDSk"},"name":"Miriam Nancy Williams","name_elements":{"forename":"Miriam","middle_name":"Nancy","surname":"Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"12390902","data":{"address":{"address_line_1":"Millwood Road","country":"England","locality":"Orpington","postal_code":"BR5 3LQ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"89a5228ff8853567ad12a83a43e487790b82eac8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390902/persons-with-significant-control/individual/A366643sTyO3knDALc3qZppwq4E"},"name":"Miss Tracey Foster","name_elements":{"forename":"Tracey","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12391732","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"Spalding","postal_code":"PE11 1UL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"24660338f2ce61e1c053fd0bd0c59db1aa0b2982","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391732/persons-with-significant-control/individual/a-yAIG9x16RFoUEWP2v5znY_UUY"},"name":"Mr. Osvaldas Samoska","name_elements":{"forename":"Osvaldas","surname":"Samoska","title":"Mr."},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11113893","data":{"address":{"address_line_1":"Greenwich Church Street","country":"England","locality":"London","postal_code":"SE10 9BJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"baccbf16e36f1602a23d08ca766f366ed0853149","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"SASSON \u0026 CO ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Avtar Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113893/persons-with-significant-control/individual/bRfmc4ZMcxW71LMM-9TFuKGLXQQ"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-17"}}
{"company_number":"12407272","data":{"address":{"address_line_1":"Bakers Row","country":"England","locality":"London","postal_code":"E15 3NF","premises":"17 Railway Cottages"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"b2dd8996eaeeac67186794214cb59806e4165ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/12407272/persons-with-significant-control/individual/UEqk5DNpy3p90E4zE2py9ek7iwc"},"name":"Steven Gallacher","name_elements":{"forename":"Steven","surname":"Gallacher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13903536","data":{"address":{"address_line_1":"1 Brooklands Road","country":"England","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Unit 3, Horizon Business Village"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"a38367569ab8f11110d64f0b9d7d0bd8a5ee4859","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903536/persons-with-significant-control/individual/xDJlzk93pbaoyJiLj4VWrjY9Pyg"},"name":"Mr Nicholas Trevor Rudnick","name_elements":{"forename":"Nicholas","middle_name":"Trevor","surname":"Rudnick","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13904007","data":{"address":{"address_line_1":"London Road","address_line_2":"Rivenhall","country":"England","locality":"Witham","postal_code":"CM8 3HA","premises":"1 The Matchyns"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"405b5c0c9cd8e69d167c0fa9950a37c408e5a3b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"GRANITE MORGAN SMITH LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Dean David Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13904007/persons-with-significant-control/individual/j4APFSEbiGOaHP9ZpqE73mINKZk"},"name":"Dean Cooke","name_elements":{"forename":"Dean","surname":"Cooke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"01512102","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Colne","postal_code":"BB8 9DG","premises":"1","region":"Lancashire"},"ceased_on":"2020-07-09","etag":"9d1839ed4f0208fb88db61e9592a4305670ebefc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08886494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01512102/persons-with-significant-control/corporate-entity/VnEskPJwvGh_lPgFG_k1LW7s5SQ"},"name":"J Fay Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-01-15"}}
{"company_number":"12593127","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-06-25","country_of_residence":"France","date_of_birth":{"month":2,"year":1981},"etag":"da69bf41fa24918dd2728d3523790e6d8cd4e5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12593127/persons-with-significant-control/individual/Nn2ak8bgY9u2pzE49VC1wsjpmeQ"},"name":"Mr Maksim Berman","name_elements":{"forename":"Maksim","surname":"Berman","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-08"}}
{"company_number":"13903057","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"eb0f11787c390e3d6794d74d39e8c061360a895f","kind":"individual-person-with-significant-control","links":{"self":"/company/13903057/persons-with-significant-control/individual/8vE05OqS_w9PjAWrQWiGxP8Z0NM"},"name":"Mr Nipun Bhalla","name_elements":{"forename":"Nipun","surname":"Bhalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13903536","data":{"address":{"address_line_1":"1 Brooklands Road","country":"England","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Unit 3, Horizon Business Village"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"65689ca227e52a595e24db996ac0ff87d8699c74","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903536/persons-with-significant-control/individual/VLDxm4XWlqau7pjINGpjvsdkUu8"},"name":"Mr Alexander Herman","name_elements":{"forename":"Alexander","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"12407273","data":{"address":{"address_line_1":"Junction Lane","country":"England","locality":"Ossett","postal_code":"WF5 0HF","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"22869a3464d925c85cd234541398d8110021cfe4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DEXTER \u0026 SHARPE ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Danny Jon Kinge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407273/persons-with-significant-control/individual/h43q1l4cXPW8m5SN_S6uoogwjDA"},"name":"Mr Danny Jon Kinge","name_elements":{"forename":"Danny","middle_name":"Jon","surname":"Kinge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13903536","data":{"address":{"address_line_1":"1 Brooklands Road","country":"England","locality":"Weybridge","postal_code":"KT13 0TJ","premises":"Unit 3, Horizon Business Village"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0abe24eff632c7b1b221afd027858ffde51836c1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903536/persons-with-significant-control/individual/3YRNyJHUq_NAbONxNI4yIOuWfDQ"},"name":"Mr Simon Edward Redington","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Redington","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13903537","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7LA","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"fceb8e3e21cd01bacec7760c989ac0e0c5c70304","kind":"individual-person-with-significant-control","links":{"self":"/company/13903537/persons-with-significant-control/individual/qriIghiA1p1B7MVWaLhQLX_iEP8"},"name":"Mr Neil Arnott","name_elements":{"forename":"Neil","surname":"Arnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"09657143","data":{"address":{"address_line_1":"Bailgate","country":"England","locality":"Lincoln","postal_code":"LN1 3AP","premises":"48"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"868f010a3b48742e924d1e73075c1581f79063c0","kind":"individual-person-with-significant-control","links":{"self":"/company/09657143/persons-with-significant-control/individual/zftFKa6nRKXH-4o9lRCBylK6hD0"},"name":"Jamie Adam Krantz","name_elements":{"forename":"Jamie","middle_name":"Adam","surname":"Krantz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-22"}}
{"company_number":"12407243","data":{"address":{"address_line_1":"Kimberley","country":"England","locality":"Bracknell","postal_code":"RG12 7ZB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"6e6f42c48be8200dbfb8702409738efdae8fd02e","kind":"individual-person-with-significant-control","links":{"self":"/company/12407243/persons-with-significant-control/individual/2J8GX5fDxBFgf16w0tKbSFwA0bY"},"name":"Mr Phillip Noel Boddy","name_elements":{"forename":"Phillip","middle_name":"Noel","surname":"Boddy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12406432","data":{"address":{"address_line_1":"Aylewyn Green","address_line_2":"Kemsley","locality":"Sittingbourne","postal_code":"ME10 2RS","premises":"21"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"619d6a2a2d1dab9bf8318d706edd32a94d2b9c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12406432/persons-with-significant-control/individual/8HHn8IlxHOjpZEdO4HtwU4IfWG8"},"name":"Kaliesha Armstrong","name_elements":{"forename":"Kaliesha","surname":"Armstrong"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"SC576122","data":{"address":{"address_line_1":"Gorgie Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 3AL","premises":"538"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"7a88bd20240faf60c7c8daf999ff7f9f02e5eb42","kind":"individual-person-with-significant-control","links":{"self":"/company/SC576122/persons-with-significant-control/individual/QZlFOJPcxKGEs4_ItlLuhF7iQZg"},"name":"Miss Flavia Neagu","name_elements":{"forename":"Flavia","surname":"Neagu","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"NI683727","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2021-11-29","country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1998},"etag":"8a5f125b8264baaef26a3e54111a5cea44fc9306","kind":"individual-person-with-significant-control","links":{"self":"/company/NI683727/persons-with-significant-control/individual/6smd-OzhzqEpkVAOXR19x9caW7s"},"name":"Ms Reynita Flores","name_elements":{"forename":"Reynita","surname":"Flores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-29"}}
{"company_number":"13903066","data":{"address":{"address_line_1":"Gravel Lane","country":"United Kingdom","locality":"London","postal_code":"E1 7AW","premises":"18","region":"England"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1974},"etag":"08fb17dcbb3a3c70e9763667343c3ce87175ddc7","kind":"individual-person-with-significant-control","links":{"self":"/company/13903066/persons-with-significant-control/individual/ZRi4epBOAgIBMVMI1tOSXrAkPWY"},"name":"Miss Erum Fatima","name_elements":{"forename":"Erum","surname":"Fatima","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13903536","data":{"address":{"address_line_1":"The Monument","address_line_2":"45-47 Monument Hill","country":"England","locality":"Weybridge","postal_code":"KT13 8RN","premises":"Suite 3,"},"etag":"18dbecfebfaef2678b68aac2a93ceb1b16e488d3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13898459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13903536/persons-with-significant-control/corporate-entity/l9P8OGPCi1RC7InBXz8g9-dH-MA"},"name":"Redridge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"12407883","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE2 8SP","premises":"10 Paget St, Aylestone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"bab492aa16ffa2e012c4f64cfda94ca9962f9cce","kind":"individual-person-with-significant-control","links":{"self":"/company/12407883/persons-with-significant-control/individual/1hcEF1GLBLKt5I5lYW1RgzqnIoM"},"name":"Mr Yatcheong Lee","name_elements":{"forename":"Yatcheong","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"10299962","data":{"address":{"address_line_1":"Albert Road","country":"Isle Of Man","locality":"Ramsey","postal_code":"IM8 1JB","premises":"1st Floor The Courtyard Office Suites Albert House"},"etag":"393802bb8faa48fc81b7007c1ff9442bfa1cd97e","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act 1931 To 2004","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"132136c"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10299962/persons-with-significant-control/corporate-entity/RKMsidAMSjmTqoro9RrzWlSUJXc"},"name":"Greenview Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"12254942","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1989},"etag":"34a43aa74cf3d10afb81897a81bf37e0068fd77f","kind":"individual-person-with-significant-control","links":{"self":"/company/12254942/persons-with-significant-control/individual/x0tqh4Sm7dkfmo08lC1nRRb_rlc"},"name":"Mr Dennis Diocson","name_elements":{"forename":"Dennis","surname":"Diocson","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"13903067","data":{"address":{"address_line_1":"Pencraig","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 6HR","premises":"Hightree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0c9ae5b70d8d47a2106f3aa09e58b72f3b602b38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903067/persons-with-significant-control/individual/SDejC8dg9-uQUL0dKlWTDdPuip4"},"name":"Mr Gavin Andrew Robert Neal","name_elements":{"forename":"Gavin","middle_name":"Andrew Robert","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13903537","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 7LA","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"e9b0997fd70beca541e6cc69ba9f275198dd933b","kind":"individual-person-with-significant-control","links":{"self":"/company/13903537/persons-with-significant-control/individual/mTEcfiOzlwJesONcJUK7lAkgiLY"},"name":"Mrs Emma Arnott","name_elements":{"forename":"Emma","surname":"Arnott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"12982576","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E1 1HJ","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"fa24cb9d4fbe739ca28fc24b7d8a882506366927","kind":"individual-person-with-significant-control","links":{"self":"/company/12982576/persons-with-significant-control/individual/tLDbzHvPtm9_5HYcSr-imy9rTnc"},"name":"Mr Jubair Alom","name_elements":{"forename":"Jubair","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12408742","data":{"address":{"address_line_1":"Guernsey Drive","locality":"Ellesmere Port","postal_code":"CH65 9JA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"95ecef9f77690a2f8066641dd9f771de48a3ba8c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408742/persons-with-significant-control/individual/r_S5qD4iuxWxKIWmBW75F7HHEoc"},"name":"Mrs Deborah Mccluskey","name_elements":{"forename":"Deborah","surname":"Mccluskey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410053","data":{"address":{"address_line_1":"Finsbury Circus","country":"England","locality":"London","postal_code":"EC2M 7AQ","premises":"809 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"01a7ebcdc7a9ebb0198e75c11c3d75efb1ac2dcb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410053/persons-with-significant-control/individual/Qnl7HZJbqV6rt7p9RtArtfNQuaQ"},"name":"Mr Kevin James Cassidy","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12407903","data":{"address":{"address_line_1":"Cheadle Avenue","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3YT","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"853deef1c533d5a658c0e32d009d53e77bc1b0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12407903/persons-with-significant-control/individual/mcSFSVgtVMvjWIfL3CEYkCX-Qss"},"name":"Mr Martin Andrew Thrumble","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Thrumble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13904897","data":{"address":{"address_line_1":"Neasden Lane North","country":"England","locality":"London","postal_code":"NW10 0ER","premises":"356a"},"ceased_on":"2022-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8351ef7640297d52106f4d5992eeb314b03155c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13904897/persons-with-significant-control/individual/VAPer0QS_lSYMPtcNDyZwKu14h0"},"name":"Mr Salem Boussetova","name_elements":{"forename":"Salem","surname":"Boussetova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13905797","data":{"address":{"address_line_1":"Hesselyn Drive","country":"England","locality":"Rainham","postal_code":"RM13 7EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"e9eff02a3887b6555a6aefcbfd5348b2b9dd1048","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13905797/persons-with-significant-control/individual/hXCblmiMJ0b6-tPSiCH9W30_dnc"},"name":"Maxine Okwabi-Stephens","name_elements":{"forename":"Maxine","surname":"Okwabi-Stephens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"12407903","data":{"address":{"address_line_1":"Dipton","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9LE","premises":"Garnel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"aefeb89c0369be58c0f44c216e49f6c60433f57b","kind":"individual-person-with-significant-control","links":{"self":"/company/12407903/persons-with-significant-control/individual/tjT3Qf_UKyPTOCZTfhpWl9EoZos"},"name":"Mr Keith Tallentire","name_elements":{"forename":"Keith","surname":"Tallentire","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408743","data":{"address":{"address_line_1":"Bourne Road","address_line_2":"Morton","country":"England","locality":"Bourne","postal_code":"PE10 0RG","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"bd29e819a5bf56948482debc1df55101739bc1f3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408743/persons-with-significant-control/individual/13NwHUFZJX6gXCudlinlmiQJ3ZY"},"name":"Mr Christopher Allan Paris","name_elements":{"forename":"Christopher","middle_name":"Allan","surname":"Paris","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13906016","data":{"address":{"address_line_1":"22-24 Red Lion Court","country":"United Kingdom","locality":"London","postal_code":"EC4A 3EB","premises":"C/O Pmk. Lower Third Floor, Evelyn Suite,  Quantum"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"2ff2ed2cbbde8279df8ceb519fe74c51f0545e68","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13906016/persons-with-significant-control/individual/w5VaMFEWLCzD-EHh9ZNlbt0DwYc"},"name":"Mr Paul De Souza","name_elements":{"forename":"Paul","surname":"De Souza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13904886","data":{"address":{"address_line_1":"32 Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1YL","premises":"Unit A3, Gateway Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e390600d066dc7e0e6b4806273fd201956f7a9b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13904886/persons-with-significant-control/individual/xMS7v5M1762PUu3KsTHWdTKfN3w"},"name":"Ms Leonor Beirao Borba","name_elements":{"forename":"Leonor","surname":"Beirao Borba","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13905786","data":{"address":{"country":"England","locality":"Huntingdon","postal_code":"PE29 3EX","premises":"25 Ermine Street","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"bfe363192fb9957eecf1b5e2d2f40b2f7c7367d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13905786/persons-with-significant-control/individual/x2vESlhkPT1McTE6yOx19HFd4S4"},"name":"Mr Robert Charles Gregory Campbell","name_elements":{"forename":"Robert","middle_name":"Charles Gregory","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"00519763","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7HD","premises":"110","region":"Middlesex"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"391670063e8b671266976c369a283007534ddc18","kind":"individual-person-with-significant-control","links":{"self":"/company/00519763/persons-with-significant-control/individual/kXZLsTVX4EGd20HD9b-2WWbAjh8"},"name":"Mr Victor Geoffrey Planer","name_elements":{"forename":"Victor","middle_name":"Geoffrey","surname":"Planer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-13"}}
{"company_number":"13904017","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1968},"etag":"b98721c02e839e0cf4026b3237b6cc5717e96041","kind":"individual-person-with-significant-control","links":{"self":"/company/13904017/persons-with-significant-control/individual/-qLbSNEM-RvfsPYzEOD1HPlmiMk"},"name":"Mr Dierk Wanner","name_elements":{"forename":"Dierk","surname":"Wanner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13904896","data":{"address":{"address_line_1":"Ouseburn Croft","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3FY","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"4674807caa5559ca92b4e34284b4b5dd5bec1ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/13904896/persons-with-significant-control/individual/X4zTqd6JvES-XqBVgWjCBk8dkDs"},"name":"Mr Hamza Khan","name_elements":{"forename":"Hamza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-09"}}
{"company_number":"13905796","data":{"address":{"address_line_1":"The Royal Arsenal Gatehouse,","address_line_2":"Beresford Square,","country":"England","locality":"London","postal_code":"SE18 6AR","premises":"The Royal Arsenal Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c904e3950f495f35a083fd48221e4ca0572a2458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13905796/persons-with-significant-control/individual/9-DX6TSzdkZiPuaUPBOLDC5KNKA"},"name":"Mr Pardeep Jessie Singh Thandi","name_elements":{"forename":"Pardeep","middle_name":"Jessie Singh","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"07043073","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"d3a830a2851ffd6f020cd7d255e7d0c69852d917","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07043073/persons-with-significant-control/corporate-entity/L_LHouuCc9jaYMbZhXc-GkgQWEY"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12407892","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"0bcd4ea2b73764a57319d6e19d2b96def2e1a162","kind":"individual-person-with-significant-control","links":{"self":"/company/12407892/persons-with-significant-control/individual/7MUC-fIGe3RwYsbvBvKQ5ls1gIc"},"name":"Mr Shaun George Johnson","name_elements":{"forename":"Shaun","middle_name":"George","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12408733","data":{"address":{"address_line_1":"196 Ballards Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9AB","premises":"Estuary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"f51f0fb6c7a9d067e65e65a583c28b7f28b88c65","kind":"individual-person-with-significant-control","links":{"self":"/company/12408733/persons-with-significant-control/individual/bqe4WXg-X9l4tpenPMCb2w8P_3I"},"name":"Mr Keny Rosan Emmanuel Hilaire","name_elements":{"forename":"Keny","middle_name":"Rosan Emmanuel","surname":"Hilaire","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12410043","data":{"address":{"address_line_1":"Tenzing Drive","country":"England","locality":"High Wycombe","postal_code":"HP13 7RT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2e6d287d7bd5c1aa6a35aa9cd26b70de7b63a2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12410043/persons-with-significant-control/individual/zsDtHAdoAC9YGw5TP19j3rc4Gb4"},"name":"Miss Carrie Redgewell","name_elements":{"forename":"Carrie","surname":"Redgewell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"SC722696","data":{"address":{"address_line_1":"253 Glasgow Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 1SU","premises":"Unit 6"},"ceased_on":"2023-07-11","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"52ee7a2baf4893b81181e3870c183a401a651d72","kind":"individual-person-with-significant-control","links":{"self":"/company/SC722696/persons-with-significant-control/individual/iun84mx893aBtUap6xOyUYDdjWY"},"name":"Mr Dawid Artur Kubis","name_elements":{"forename":"Dawid","middle_name":"Artur","surname":"Kubis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"12408722","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137 B Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1984},"etag":"6658d3d466fc67d1f8ae7a17a20dca7fbd588b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12408722/persons-with-significant-control/individual/fm0zSmDc2_lpk3hYLub3oG3mYD0"},"name":"Mr. Pietro Rosaci","name_elements":{"forename":"Pietro","surname":"Rosaci","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408752","data":{"address":{"address_line_1":"Melmerby","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4LP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"b037c913a5281a1d3b44c1930f1049772cc641fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408752/persons-with-significant-control/individual/5YZ4hkBHRkvqD-QjkgF2n9weDUo"},"name":"Mrs Donna Bailey","name_elements":{"forename":"Donna","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13906017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-02-16","country_of_residence":"Moldova","date_of_birth":{"month":6,"year":1992},"etag":"1ff7cc1e37e8c09e79547e8acb5c2b260a2d699e","kind":"individual-person-with-significant-control","links":{"self":"/company/13906017/persons-with-significant-control/individual/e0o-JrEvtX1ya3A1DnkX-l7Dd2o"},"name":"Mr Ivan Neculiti","name_elements":{"forename":"Ivan","surname":"Neculiti","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13904887","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25"},"ceased_on":"2023-10-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"a9577a91829a31c3d3471d9d8f76836534242910","kind":"individual-person-with-significant-control","links":{"self":"/company/13904887/persons-with-significant-control/individual/sExGVTPTBxyx8vg9kveTNGt9L0c"},"name":"Mr Nabeel Ahmad Talha","name_elements":{"forename":"Nabeel","middle_name":"Ahmad","surname":"Talha","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13905786","data":{"address":{"country":"England","locality":"Huntingdon","postal_code":"PE29 3EX","premises":"25 Ermine Street","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f85e195b8977237c4f6e1b3630679c9ddbaa2be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13905786/persons-with-significant-control/individual/KmCv8hqqATmzEgAx-37U4zPoELs"},"name":"Ms Charlene Melissa Pires","name_elements":{"forename":"Charlene","middle_name":"Melissa","surname":"Pires","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"12411362","data":{"address":{"address_line_1":"Leaves Green Road","country":"England","locality":"Keston","postal_code":"BR2 6DQ","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6d6e83a5678cf224a8c6ecea47c64a378c84c090","kind":"individual-person-with-significant-control","links":{"self":"/company/12411362/persons-with-significant-control/individual/aMfbG1_0sni8y_MkzIx_OiN_1P4"},"name":"Mrs Suba Thirumoorthi","name_elements":{"forename":"Suba","surname":"Thirumoorthi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12407892","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"424fb6dc14dc287dc8a515d67f1d89f7b4057a1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407892/persons-with-significant-control/individual/CxlD_BzHfhMfZzKU2vcDpSFqUtI"},"name":"Mr Thomas James Smith","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12408732","data":{"address":{"address_line_1":"Watlington Grove","country":"England","locality":"London","postal_code":"SE26 5RR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ea69f9fe57d544983c0165caf55765a9cebff0f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12408732/persons-with-significant-control/individual/fV7imvfubm8K_R-7m_hwgi3ndXE"},"name":"Miss Hannah Scarlet Mills","name_elements":{"forename":"Hannah","middle_name":"Scarlet","surname":"Mills","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408752","data":{"address":{"address_line_1":"Melmerby","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4LP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"33c7aee805cef878b14216b84422a4f4f4ac562d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408752/persons-with-significant-control/individual/XtFOXC-OnB9xwAlRMMGhy4YeHZY"},"name":"Mr Carl Bailey","name_elements":{"forename":"Carl","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13540976","data":{"address":{"address_line_1":"Benjamin Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7QY","premises":"16","region":"West Sussex"},"ceased_on":"2023-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"3e09128ba0605d0abf44e5d1b71039bee7d28a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13540976/persons-with-significant-control/individual/W4e-d4G-j5XFYV8FqN9Kfl7_6f0"},"name":"Venu Gopal Narayana","name_elements":{"forename":"Venu","middle_name":"Gopal","surname":"Narayana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13904016","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2bce4ea2075c34e8462edb90375e0a76f80f39c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13904016/persons-with-significant-control/individual/_yc_cXGSCw6bOa55PhZdslc2g_w"},"name":"Mr Hamza Lamrani","name_elements":{"forename":"Hamza","surname":"Lamrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13904896","data":{"address":{"address_line_1":"Cardwell Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7XD","premises":"2","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"6f20618f473833235a649488ceeac42d3f1a9865","kind":"individual-person-with-significant-control","links":{"self":"/company/13904896/persons-with-significant-control/individual/kdkxA3j0qsDNed0fylWFVzrMy7g"},"name":"Mr Abdul Hakim","name_elements":{"forename":"Abdul","surname":"Hakim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"13905787","data":{"address":{"address_line_1":"286/288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Units 2-5 Croxted Mews"},"ceased_on":"2024-10-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"0b492eb8037ee33b21a88f4ba316fcc35cc2cbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13905787/persons-with-significant-control/individual/K2cHMLQ8sIjUs6d4JvT98vTU4a0"},"name":"Mr Gary John Pilott","name_elements":{"forename":"Gary","middle_name":"John","surname":"Pilott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"11064953","data":{"address":{"address_line_1":"Otley","country":"United Kingdom","locality":"Ipswich","postal_code":"IP6 9PF","premises":"High House"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"26f4ea1330d155cffbfcaae1d96f304d0e66e655","kind":"individual-person-with-significant-control","links":{"self":"/company/11064953/persons-with-significant-control/individual/7h-nZ2iFac7Xi10BkPN-0761Imk"},"name":"Mr Andrew Frenzel","name_elements":{"forename":"Andrew","surname":"Frenzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13906026","data":{"address":{"address_line_1":"105 3r","address_line_2":"Passeig De Gracia","country":"Spain","locality":"Barcolona","region":"Barcolona"},"etag":"2bcb852ab506eb3c12d7fa6c5f6a0a17c92b2923","identification":{"country_registered":"Spain","legal_authority":"Spanish Law","legal_form":"Public Law Entity Subject To Private Law","place_registered":"Registre Del Sector De La Generalitat De Catalunya","registration_number":"691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13906026/persons-with-significant-control/corporate-entity/73nWLH5eEc4y4VX8AbvPF1uLAO0"},"name":"Agencia Catalana De Turisme","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-10"}}
{"company_number":"13924236","data":{"address":{"address_line_1":"Oldbeck Road","address_line_2":"Beverley Business Park","country":"England","locality":"Beverley","postal_code":"HU17 0JW","premises":"Unit 5l"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"9d8d4366539bbf340943e7bef7ecb6cb1375efdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924236/persons-with-significant-control/individual/T1qqOaA6YseRITFHwe78pGWgti0"},"name":"Mr Gareth David Allan Moxon","name_elements":{"forename":"Gareth","middle_name":"David Allan","surname":"Moxon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12420442","data":{"address":{"address_line_1":"28 George Street","country":"United Kingdom","locality":"Birmingham","premises":"Crosby Court"},"etag":"25ca328f3f0eb5164f5d6d2658ee3a7b5cbc5e3c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"12417743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12420442/persons-with-significant-control/corporate-entity/z7QndCF3RtinXrAEQtzybZ3izi8"},"name":"Breslins Club Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421372","data":{"address":{"address_line_1":"First Lane","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1DU","premises":"Larch House"},"ceased_on":"2020-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"3495b4e8cfd2bbb180d9011d12732b29d4e9e11c","kind":"individual-person-with-significant-control","links":{"self":"/company/12421372/persons-with-significant-control/individual/blYZMH6EOuiwDglQPfjrCL-tuCA"},"name":"Mr Colin Seamus Walker","name_elements":{"forename":"Colin","middle_name":"Seamus","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422113","data":{"address":{"address_line_1":"Goldsmid Road","address_line_2":"Langley Court","country":"England","locality":"Reading","postal_code":"RG1 7JB","premises":"Flat 2"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"95ddaf1c4dd81234e97c977948edbdc7cb0ca3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12422113/persons-with-significant-control/individual/Lb74dTF_zEJdB8FWnOAOLN1ZrUc"},"name":"Mr Mohammed Shaaban Khamis Shaaban","name_elements":{"forename":"Mohammed","middle_name":"Shaaban Khamis","surname":"Shaaban","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"SC652603","data":{"address":{"address_line_1":"3 Castle Court","address_line_2":"Carnegie Campus","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"C/O Thomson Cooper"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1971},"etag":"fc1c1c92e9290d58814ca2cd339dca0621e8f0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652603/persons-with-significant-control/individual/WU-Q4bL4PAp8KGa1rWc8NelmpXg"},"name":"Mrs Gayle Miller","name_elements":{"forename":"Gayle","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12411372","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"04f16d934e24fe43860e5f331651dcf9f74c9ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/12411372/persons-with-significant-control/individual/A7qhkGOQ9DXRHe-9GIP2nzLxNPg"},"name":"Ms Kerry Marie Chapman","name_elements":{"forename":"Kerry","middle_name":"Marie","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12418922","data":{"address":{"address_line_1":"Petwrth Gardens","address_line_2":"Uxbridge","country":"United Kingdom","locality":"Middlesex","postal_code":"UB10 9HQ","premises":"68"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"e1c04ce24f5eb5267ad6088655a0ac01ee6c49d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12418922/persons-with-significant-control/individual/xvdfMQO7Kcou9WdA5jAF5SPfBng"},"name":"Shannon Otoole","name_elements":{"forename":"Shannon","surname":"Otoole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13924316","data":{"address":{"address_line_1":"Bryn Lane","address_line_2":"Wrexham Industrial Estate","country":"Wales","locality":"Wrexham","postal_code":"LL13 9UT","premises":"Rear Of Allied House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"56b57afd814255364414fa8921dfe33475b8bf05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924316/persons-with-significant-control/individual/R1b4E3rnx5FyLmTM80p1AYf_pK0"},"name":"Mr John Christopher Archer","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924396","data":{"address":{"address_line_1":"Coleshill Road","address_line_2":"Chapel End","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 0NY","premises":"32a"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8fbaad4b22662f11accb153564abec38c45878a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13924396/persons-with-significant-control/individual/QycV747On9UK-imhzvYGrXLP70Q"},"name":"Rachel Garrett","name_elements":{"forename":"Rachel","surname":"Garrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924556","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Harrogate","postal_code":"HG1 1JT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"7f835db9e45e30eb1c20b463ef2cd3b61f13c471","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924556/persons-with-significant-control/individual/MNA4wVHGbJINpwH35mDLfAGkv-Q"},"name":"Mr Thomas Harlan Pollitt","name_elements":{"forename":"Thomas","middle_name":"Harlan","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924627","data":{"address":{"address_line_1":"Covallen Court","country":"England","locality":"Rushden","postal_code":"NN10 0FP","premises":"7"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"a00e609a9070ff9e7de1502fd941affb76918218","kind":"individual-person-with-significant-control","links":{"self":"/company/13924627/persons-with-significant-control/individual/x27SDL3Zp2x4rA8rpwUMykE0Z18"},"name":"Mr Tamsir Nleya","name_elements":{"forename":"Tamsir","surname":"Nleya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13906027","data":{"address":{"address_line_1":"Unit 2 \u00263 T/A Peters","address_line_2":"The Ship","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9XD","premises":"The Ship"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"a2385503b03a87341f1822a483ebbcc7e449d59e","kind":"individual-person-with-significant-control","links":{"self":"/company/13906027/persons-with-significant-control/individual/mc_TshRI7bW1mHiVhEyPo2mFtEc"},"name":"Mr Romel Soka","name_elements":{"forename":"Romel","surname":"Soka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13924237","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southport","postal_code":"PR9 0TY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"e72e9534feed793513caf656437d133cc69d59cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13924237/persons-with-significant-control/individual/lYkmuew6d2OjukY8XNKNh6r2F6A"},"name":"Corneliu Razvan Posteanu","name_elements":{"forename":"Corneliu","middle_name":"Razvan","surname":"Posteanu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12420443","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9SD","premises":"395"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ce72d1537e4f3a739f50448b357072cb9e862108","kind":"individual-person-with-significant-control","links":{"self":"/company/12420443/persons-with-significant-control/individual/qCEImT17D3us6LOUttQc6-OinZ0"},"name":"Mr Joseph Robinson","name_elements":{"forename":"Joseph","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12349392","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Alford","postal_code":"LN13 9EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"794b256e7044000e852e72478c9f66cb6ed55b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349392/persons-with-significant-control/individual/5Yy0NR4y9pugIqvxUDLtvAqkFyY"},"name":"Mrs Jihui Nie","name_elements":{"forename":"Jihui","surname":"Nie","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-22"}}
{"company_number":"11838762","data":{"address":{"address_line_1":"Heathfield Court","address_line_2":"Heathfield Terrace","country":"England","locality":"London","postal_code":"W4 4LR","premises":"30"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1982},"etag":"b121177b863a663cc6c37d28641e64c2c6be8e96","kind":"individual-person-with-significant-control","links":{"self":"/company/11838762/persons-with-significant-control/individual/A_gmk_hTw859JkltTEvhxj2WBlo"},"name":"Mrs Loren Mathias","name_elements":{"forename":"Loren","surname":"Mathias","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12417162","data":{"address":{"address_line_1":"Blakeshall Lane","address_line_2":"Wolverley","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY11 5XL","premises":"Solcum Wood Cottage","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"41fd729014b7834732f513b29a5c75a18f65e48a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417162/persons-with-significant-control/individual/qdfoef6aAmAz_S3F04XyR3cWcFY"},"name":"Mr John Stephen Walsh","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"OC441106","data":{"address":{"address_line_1":"International Plaza, Singapore","country":"Singapore","locality":"Singapore","postal_code":"079 903","premises":"10 Anson Road 26-08,","region":"Singapore"},"etag":"5cb2585eb8ba2bcdff47ee4881fbac18add46b28","identification":{"country_registered":"Singapore","legal_authority":"Singapore","legal_form":"Company","place_registered":"Singapore","registration_number":"Uen 202012003m"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441106/persons-with-significant-control/corporate-entity/AdQoXJQYI9Dlvrj-SUGI6-zi3q0"},"name":"R3i Ventures Pte Limited","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-02-18"}}
{"company_number":"13924317","data":{"address":{"address_line_1":"81 Geere Road","country":"United Kingdom","locality":"London","postal_code":"E15 3PP","premises":"81 Geere Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"eaed89d01d6004b6eeeb9581f2a140142ae9949b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924317/persons-with-significant-control/individual/2kjdGPJB3JStA62js35XbUhKhSg"},"name":"Mr Vincento Dulepa","name_elements":{"forename":"Vincento","surname":"Dulepa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924397","data":{"address":{"address_line_1":"Top Floor","address_line_2":"Westwood Road","country":"England","locality":"Ilford","postal_code":"IG3 8SE","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"629c54bdfcd8d7ce46c6f454ee86946bda368ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13924397/persons-with-significant-control/individual/U5PjXipt1-LIshUOdRq8cik9ERg"},"name":"Abdur Rehman Basit","name_elements":{"forename":"Abdur","middle_name":"Rehman","surname":"Basit"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924556","data":{"address":{"address_line_1":"Albert Street","country":"England","locality":"Harrogate","postal_code":"HG1 1JT","premises":"24"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0ebcdfaad471ed9f21dfa535e0091a655d46bd06","kind":"individual-person-with-significant-control","links":{"self":"/company/13924556/persons-with-significant-control/individual/hSXujARzJgeoadzi7ZvEWFYL2BU"},"name":"Mr Daniel Peter Rigg","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Rigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12418913","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5c84716029d4f1958d83518025286031ec8ff5fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418913/persons-with-significant-control/individual/xyjwOiX6RhYuT9pS05w9EHfZMXM"},"name":"Mr Vladimirs Zavadskis","name_elements":{"forename":"Vladimirs","surname":"Zavadskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13924316","data":{"address":{"address_line_1":"Easy Home Repairs 247","address_line_2":"Glanrafon","country":"Wales","locality":"Wrexham","postal_code":"LL11 5NS","premises":"Easy Home Repairs 247"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cac6341ec75ae3e27dc1ebece7e39aacc140759b","kind":"individual-person-with-significant-control","links":{"self":"/company/13924316/persons-with-significant-control/individual/MB8N123tju7OsO4v6lBl2e-_Bt4"},"name":"Mr Geraint Mark Archer","name_elements":{"forename":"Geraint","middle_name":"Mark","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924387","data":{"address":{"address_line_1":"The Fitted Rigging House","address_line_2":"Anchor Wharf, The Chatham Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"Suite 2, Second Floor North","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"e099d5ff7195f46ea87cda7ef7ee6414e60537c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924387/persons-with-significant-control/individual/4dct3xxxi0lGLnJrXOFbF5uLddc"},"name":"Lord Robin Charles Johnson","name_elements":{"forename":"Robin","middle_name":"Charles","surname":"Johnson","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924547","data":{"address":{"address_line_1":"Temple Fortune Hill","country":"United Kingdom","locality":"London","postal_code":"NW11 7XP","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"6d69c3a7a89aa0dc9275575e56ac940929bafe04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924547/persons-with-significant-control/individual/6By9SsML-Pg9n3IH8jaHTdpto5I"},"name":"Mr Stephen Michael Austin","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924627","data":{"address":{"address_line_1":"Covallen Court","address_line_2":"Blinco Road","country":"England","locality":"Rushden","postal_code":"NN10 0FP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"934ec086a4130b06b0fd5d16f52ab0c06ce72192","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924627/persons-with-significant-control/individual/BlmRTbbVh5cQ1oNEif-NnrYPtsI"},"name":"Miss Sibutseng Nleya","name_elements":{"forename":"Sibutseng","surname":"Nleya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13905316","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"60ff3ff2433d2ce972d4ebafb925cc0352ee0bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13905316/persons-with-significant-control/individual/F6hm5F99ndVcHmH1z_MD2U6bBZQ"},"name":"Kelly Bothomley","name_elements":{"forename":"Kelly","surname":"Bothomley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-09"}}
{"company_number":"11846283","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"cde2e348c226f8219bbd99c8976645c93050129d","kind":"individual-person-with-significant-control","links":{"self":"/company/11846283/persons-with-significant-control/individual/xDIOPlAhcEQ1lo4QL2mhkjqq1VM"},"name":"Ms Charlene Dinuyo","name_elements":{"forename":"Charlene","surname":"Dinuyo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"12420463","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Ilford","postal_code":"IG3 8LN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5c05370c3b727abc27510ae052b015ce7f045745","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420463/persons-with-significant-control/individual/tbEajxvZ6JgUxfO-4CYvPhgkPUc"},"name":"Dr Mohammed Abdul Alim","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Alim","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422113","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"66fcdd5d943367e15468803c301011885a83364a","kind":"individual-person-with-significant-control","links":{"self":"/company/12422113/persons-with-significant-control/individual/dEA0kWyJAsKx8o9XBKN5X31q4K8"},"name":"Mr Majid Muhammad","name_elements":{"forename":"Majid","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422872","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SW19 2LP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"10316856258a1df7cb32d8fc3c84c6793bc07c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422872/persons-with-significant-control/individual/3sDiampE17La7j0Ht1EYgTTUXHw"},"name":"Mr Timothy Charles Burkey","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Burkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13923116","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"51659f1a3f990c4e45429fc33a259e00a23d6b13","kind":"individual-person-with-significant-control","links":{"self":"/company/13923116/persons-with-significant-control/individual/XiJdp9W_X11Dl-BV42enmTlewKg"},"name":"Dr Toni Jenkinson","name_elements":{"forename":"Toni","surname":"Jenkinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-17"}}
{"company_number":"11845253","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1988},"etag":"44afa6058dc5b5c66cea00c84cfd17f2a35803ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11845253/persons-with-significant-control/individual/Ww12Q17BjJzXYut7NQb4bmFHeAM"},"name":"Mrs Rachelle Ann Dela Cruz","name_elements":{"forename":"Rachelle","middle_name":"Ann","surname":"Dela Cruz","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-07"}}
{"company_number":"12420443","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Room 3c","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SD","premises":"395","region":"West Midlands"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"9cb35ca79577dfcbebcbdcc240183376a00ebe5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12420443/persons-with-significant-control/individual/X_awftSjbAFf6hkLQ6ZQjaoWO7w"},"name":"Mr Patrick Danville","name_elements":{"forename":"Patrick","surname":"Danville","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421412","data":{"address":{"address_line_1":"Mead Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7AP","premises":"Expo House"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"579c44dfe6f16daa29c7249aabf6f11895e6ce1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12421412/persons-with-significant-control/individual/R0VXpW-SuN_z49UAcPDchUNQEF4"},"name":"Mr Harry Dennis Flatt","name_elements":{"forename":"Harry","middle_name":"Dennis","surname":"Flatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12422133","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"da5c9a98352a47dd73226672758a6d21a973db19","kind":"individual-person-with-significant-control","links":{"self":"/company/12422133/persons-with-significant-control/individual/GS4eDlYsrvEF3eIijOHr8Gu8u3U"},"name":"Mr Antony Wilson","name_elements":{"forename":"Antony","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12418092","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"North Somerset, Weston - Super - Mare","postal_code":"BS23 1NF","premises":"44"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"9910053794c66bc64d68f6fc3742be1f66299772","kind":"individual-person-with-significant-control","links":{"self":"/company/12418092/persons-with-significant-control/individual/Nk6_POSbZJHFMMQA0XrgWFkjzy0"},"name":"Mr Glenn Pearson","name_elements":{"forename":"Glenn","surname":"Pearson","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13924306","data":{"address":{"address_line_1":"Holmbush Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6TT","premises":"1 Holmbush Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f9ea33607fbe1ed019db21b77b6a52141320e770","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924306/persons-with-significant-control/individual/egxTWM_qcqK1Me05JoCxPBeUNGI"},"name":"Mr Vincent Paul Lock","name_elements":{"forename":"Vincent","middle_name":"Paul","surname":"Lock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924386","data":{"address":{"address_line_1":"Uttoxeter Road","address_line_2":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 0DA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"5a9631ccfafb9a93de9049ca458036982eebd208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924386/persons-with-significant-control/individual/2u-yUGXxI2AdIViEqVxsriSRYg8"},"name":"Troy Kendrick-Thorpe","name_elements":{"forename":"Troy","surname":"Kendrick-Thorpe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13924476","data":{"address":{"address_line_1":"Gogmore Farm Close","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9HE","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"734f84ec15812bdf8eea728f992893f6a2b9b872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924476/persons-with-significant-control/individual/IEzW8-txkDMONBOdlAZHZwh6jC8"},"name":"Ms Bijeta Bontes","name_elements":{"forename":"Bijeta","surname":"Bontes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"08608177","data":{"address":{"address_line_1":"Burton Road","care_of":"BISHOP MILNER CATHOLIC SCHOOL","locality":"Dudley","postal_code":"DY1 3BY","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"cfaf1e8209f1fa3f22b77eea35eac4f0404a22fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08608177/persons-with-significant-control/individual/tOIOgfYXAtmY6vx11KGqpCQXrPw"},"name":"Most Reverend Bernard Longley","name_elements":{"forename":"Bernard","surname":"Longley","title":"Most Reverend"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-01-21"}}
{"company_number":"13923116","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"55aea85a212be7825a3fd7848374e78d1dd87d50","kind":"individual-person-with-significant-control","links":{"self":"/company/13923116/persons-with-significant-control/individual/7g-IcHRDat8iVbgyRqhHTV_CEJg"},"name":"Mr Ian Jenkinson","name_elements":{"forename":"Ian","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-17"}}
{"company_number":"10648502","data":{"address":{"address_line_1":"Waterside, 1650 Arlington Business Park","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4SA","premises":"C/O Goringe Accountants Ltd, Waterside,","region":"Berkshire"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"6dee6b91d7e4fce42d1e91697c7f0e482fcb7e62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10648502/persons-with-significant-control/individual/BG85PTde8oO6mhpwbBbJyMtY1ik"},"name":"Mr John Russell Harvey","name_elements":{"forename":"John","middle_name":"Russell","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12420443","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Room 3c","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9SD","premises":"395","region":"West Midlands"},"ceased_on":"2021-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"9c337e4926f9a973fce2a9b48b2982aa5dd1b3dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12420443/persons-with-significant-control/individual/dNJWSjzf2w826ikWjfAyP7Ha9hg"},"name":"Mr Ian Paterson","name_elements":{"forename":"Ian","surname":"Paterson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422103","data":{"address":{"address_line_1":"20 Primrose Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2EW","premises":"Level 13 Broadgate Tower"},"ceased_on":"2020-09-23","etag":"fb51311c78a2cb9a17ec0c67c37bfa777b9ddab8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02535994"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12422103/persons-with-significant-control/corporate-entity/H5rcQ1zi1jBEpWaeGtXGuoSU15w"},"name":"Dm Company Services (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422863","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"56491eaafee957652127185e9a009957d93767b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12422863/persons-with-significant-control/individual/DVKMAlnv2lKSypzOK9bCFevaOyk"},"name":"Mr Daniel Nicholas Hall","name_elements":{"forename":"Daniel","middle_name":"Nicholas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12418112","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0a2d6b01213d2925f86889114c49f9429c9eeee8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418112/persons-with-significant-control/individual/AeYeYvWhCbBPqtkR7W1Nu3j0Xts"},"name":"Mrs Gemma Harrison- Warman","name_elements":{"forename":"Gemma","surname":"Harrison- Warman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13924307","data":{"address":{"address_line_1":"80 Elgin Crescent","country":"Canada","locality":"Beaconsfield","postal_code":"H9W 5Z7","premises":"202/","region":"Quebec"},"country_of_residence":"Canada","date_of_birth":{"month":9,"year":1974},"etag":"3d004a528ef121c5d5eb1d7f387821803d6871a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13924307/persons-with-significant-control/individual/WMVmo5wocF0WxkOESejfVGuy7iw"},"name":"Mr Alexandre Chiniborch","name_elements":{"forename":"Alexandre","surname":"Chiniborch","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924386","data":{"address":{"address_line_1":"Uttoxeter Road","address_line_2":"Mickleover","country":"United Kingdom","locality":"Derby","postal_code":"DE3 0DA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c88330dd467956d7007946b0f7e8012d0ead011a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924386/persons-with-significant-control/individual/vtn1NqJuZZptaZkStG9ZJzFuv-E"},"name":"Mr Philip Hemmings","name_elements":{"forename":"Philip","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13924477","data":{"address":{"address_line_1":"6 Ventnor Street","country":"England","locality":"Bradford","postal_code":"BD3 9JP","premises":"Office One"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"663d1c9cad7ba8c033f9c9632bf091baa1e35802","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924477/persons-with-significant-control/individual/C6LQ7p_tFXYYr6U09GeHBMnglzY"},"name":"Mr Mohammed Awais","name_elements":{"forename":"Mohammed","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924557","data":{"address":{"address_line_1":"Crossfield Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 3QT","premises":"19"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a8a1a942cad228837bd84f5d65eb58676b3dedf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13924557/persons-with-significant-control/individual/2eugJKKMwuedBlLA3h7UQPRnirA"},"name":"Danielle Lancaster","name_elements":{"forename":"Danielle","surname":"Lancaster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"11734983","data":{"address":{"address_line_1":"North Gate","country":"England","locality":"Newark","postal_code":"NG24 1EZ","premises":"38-40"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"0dbe1981e90c4c14986baef94e6db22182b6ca23","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11734983/persons-with-significant-control/individual/jwrCCAE9X1HFHaIhYz3CbqYYBD8"},"name":"Mr Stefan Radymski","name_elements":{"forename":"Stefan","surname":"Radymski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12428412","data":{"address":{"address_line_1":"Nethercourt Close","address_line_2":"Burghfield","country":"England","locality":"Reading","postal_code":"RG7 3YN","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0c51ba2fd23537885de26c9e76e2f85cad2b8360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428412/persons-with-significant-control/individual/1_0R8ps4NppfaX13qd2CLp7ak9I"},"name":"Mr Benjamin Kaine Hall","name_elements":{"forename":"Benjamin","middle_name":"Kaine","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13924756","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B43 7EQ","premises":"318a Queslett Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"a21e2a6e9ee0310c785f24c1893e7eacb7fc9cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/13924756/persons-with-significant-control/individual/K-nGwF5iRjAKpCSkiVJ93_1x4UM"},"name":"Colleen Iris Khan","name_elements":{"forename":"Colleen","middle_name":"Iris","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13925146","data":{"address":{"address_line_1":"Cottesmore Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0TG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"1d6a0ca1c04b45d4b8102813edf231f41ba515f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925146/persons-with-significant-control/individual/GFjLa8JYvNQ0NO-FQslGB8RGVlw"},"name":"Ms Leanne Michelle Candice Boothe","name_elements":{"forename":"Leanne","middle_name":"Michelle Candice","surname":"Boothe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925196","data":{"address":{"address_line_1":"Rose Lane","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8BA","premises":"Agility House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"15e60b543f8cee48750f78d0e093c3308a2b02ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13925196/persons-with-significant-control/individual/JtqlEtANo9qDBdfjmo86PIqqmrM"},"name":"Mr Jason Wilson","name_elements":{"forename":"Jason","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925297","data":{"address":{"address_line_1":"Marske-By-The-Sea","country":"United Kingdom","locality":"Redcar","postal_code":"TS11 6DR","premises":"99 Sherwood Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c751473d0d02806e64a909104253f47082d5368c","kind":"individual-person-with-significant-control","links":{"self":"/company/13925297/persons-with-significant-control/individual/xL5hoYGUwe_2NtzbcHTz_uE0t7E"},"name":"Mr Michael Darran Skelton","name_elements":{"forename":"Michael","middle_name":"Darran","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12432522","data":{"address":{"address_line_1":"71 Francis Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 8SP","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"71f785e5ee6d4a78cbdeced3536d6bf62baa2d46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432522/persons-with-significant-control/individual/lrWNyvpa6i3DduYOaFjnP1Ed4lc"},"name":"Mr Kashif Ishtiaq Latif","name_elements":{"forename":"Kashif","middle_name":"Ishtiaq","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12432873","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB2 9JH","premises":"104 Paget Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b2c0b64137d7010b80b4bb26543f36f38469dd5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12432873/persons-with-significant-control/individual/lNd4KuwsrBxd9YfW__3u9sXooTk"},"name":"Mr Gary Lee Davidson","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"06056826","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1984},"etag":"38caf81b6bde976614247cf0d6052a15b5445e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06056826/persons-with-significant-control/individual/oQw6CEZPrapVW0hcBqILmkUN4aI"},"name":"Mr Jacob Brauer Hunersen Dahl","name_elements":{"forename":"Jacob","middle_name":"Brauer Hunersen","surname":"Dahl","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-01-31"}}
{"company_number":"13924707","data":{"address":{"address_line_1":"Ennismore Gardens","country":"England","locality":"London","postal_code":"SW7 1AJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"93357c226d6b4ba927772295aab9807eee2bdbae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924707/persons-with-significant-control/individual/Mfi7K3TBg_o_xR2_aYqQUFm3kbU"},"name":"Mr Raigardas Tautkus","name_elements":{"forename":"Raigardas","surname":"Tautkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12429273","data":{"address":{"address_line_1":"Trotters Lane","country":"England","locality":"West Bromwich","postal_code":"B71 2QE","premises":"20"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"ae3851066710b0426f63745bd6bc426d4e5d31e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12429273/persons-with-significant-control/individual/U7NUKDYgDbOCx-xFsRYmRozvCdI"},"name":"Mr Sigitas Grabazius","name_elements":{"forename":"Sigitas","surname":"Grabazius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12430832","data":{"address":{"address_line_1":"Girtrell Road","country":"England","locality":"Upton","postal_code":"CH49 4LG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"e1222cdd8d58f7796242a380224bebdbfd8df7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12430832/persons-with-significant-control/individual/-TaXQ4Ns-IrlpIC09cx26-5u8L8"},"name":"Mr Ronald Stephen Curley","name_elements":{"forename":"Ronald","middle_name":"Stephen","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"13925196","data":{"address":{"address_line_1":"Rose Lane","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8BA","premises":"Agility House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"ba5ca94305d1cdf60356086e5e0901bb3a1c7853","kind":"individual-person-with-significant-control","links":{"self":"/company/13925196/persons-with-significant-control/individual/tinhx4dy5kgDYbZ7YXhfK9OlePU"},"name":"Mr Jack Parkinson","name_elements":{"forename":"Jack","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925296","data":{"address":{"address_line_1":"New Town","address_line_2":"Uckfield","country":"England","locality":"East Sussex","postal_code":"TN22 5DE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2004},"etag":"aa0cfec2506734e747603ec8110208f2e15a3996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925296/persons-with-significant-control/individual/a3c15srtcmODWUXGmM5wnZRaBAM"},"name":"Miss Jasmine Charlotte Richardson","name_elements":{"forename":"Jasmine","middle_name":"Charlotte","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12454857","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5EX","premises":"21"},"ceased_on":"2022-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"2d0642a37685fa5eb9cce90ee4feefa39df30406","kind":"individual-person-with-significant-control","links":{"self":"/company/12454857/persons-with-significant-control/individual/xGJabN-HL9i5urSoDkeY9Q66348"},"name":"Mr Farman Mohammed","name_elements":{"forename":"Farman","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"SC652603","data":{"address":{"address_line_1":"Glenbervie Business Park","country":"Scotland","locality":"Larbert","postal_code":"FK5 4RB","premises":"Suite 22, Ramoyle House"},"ceased_on":"2021-02-18","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"fa899ecf8a510842573724a312e2752a6ff5b340","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652603/persons-with-significant-control/individual/5Koj9P9RYj13OE1SjXo97Joy2E0"},"name":"Mrs Carmen Barcan","name_elements":{"forename":"Carmen","surname":"Barcan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"09667872","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0XY","premises":"C/O 447","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"65b81f5089d9c4b699d22e8c78de9a4e8a929062","kind":"individual-person-with-significant-control","links":{"self":"/company/09667872/persons-with-significant-control/individual/2HFJ88epiKyC_6gYh_pdS6IiN7k"},"name":"Mrs Fatimah Jaafar Mohammed","name_elements":{"forename":"Fatimah","middle_name":"Jaafar","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12428412","data":{"address":{"address_line_1":"Nethercourt Close","address_line_2":"Burghfield","country":"England","locality":"Reading","postal_code":"RG7 3YN","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"6e78a19171efa6c065dc69e859710dcfa4f42193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428412/persons-with-significant-control/individual/dojJCchc-WQHMI8_Uc0T6HeKSCw"},"name":"Miss Kelly Louise Jenkins","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Jenkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"13924756","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B43 7EQ","premises":"318a Queslett Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"248132b92700042c013c20fe8ec0bb35bfe5a8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13924756/persons-with-significant-control/individual/m3VSWa9hjPY3BtfV7_kYjhrQ3Po"},"name":"David Christopher Birch","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Birch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13925147","data":{"address":{"address_line_1":"Great Hadham Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 4BS","premises":"Honeysuckle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"4794efdad711bf7b9470aaa78ce867c7d072c222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925147/persons-with-significant-control/individual/_PdJvBWqFuBETLUh0_-k42Vxp80"},"name":"Mr Lee Charles Wiggins","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12431363","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1988},"etag":"9c66f9f9d3bff90671275f4d223ab08a8b3093e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12431363/persons-with-significant-control/individual/rn7Fc0DTmAd_65QH1YIDBBJL0kc"},"name":"Mrs Roohina Tanveer Shaikh","name_elements":{"forename":"Roohina","middle_name":"Tanveer","surname":"Shaikh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12431802","data":{"address":{"address_line_1":"Finkle Street Lane","address_line_2":"Wortley","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 7DH","premises":"Finkle Green","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"768ddb50010647abf918eb2b4e6a3a59ddceac74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431802/persons-with-significant-control/individual/mQhogL1tzFeEMF5WIVQtpctmuCE"},"name":"Mrs Rowena Morrisey","name_elements":{"forename":"Rowena","surname":"Morrisey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12330572","data":{"address":{"address_line_1":"4 High Street","country":"England","locality":"Tyldesley","postal_code":"M29 8AL","premises":"Crown House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"95d28db6a66b106e0fa0bc0d2f836465f819679f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12330572/persons-with-significant-control/individual/ufB_Drxd4hUUJhCtBYevw1U5Ws4"},"name":"Mr Graham Andrew Howard","name_elements":{"forename":"Graham","middle_name":"Andrew","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"13924636","data":{"address":{"address_line_1":"South Residence","address_line_2":"167 Barley Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8ZA","premises":"Flat 34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"cc8f356e94fe867a167bf31dde12d146fc2412e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924636/persons-with-significant-control/individual/ECKBRGgxaTbPvf1vbS86dnD6Djo"},"name":"Mr James Simon Diable","name_elements":{"forename":"James","middle_name":"Simon","surname":"Diable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924696","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AG","premises":"49","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"616e544636350f0dd8791a000e74eba2c0022546","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924696/persons-with-significant-control/individual/vNrNED2BVR5Qhkinc6srSbKUb18"},"name":"Mr Andrew Joseph Kennedy","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13354406","data":{"address":{"address_line_1":"St. Leonards Close","country":"England","locality":"Bushey","postal_code":"WD23 2DB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b89840994e8237434118d47e39bbc8cd674e22d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354406/persons-with-significant-control/individual/4WLwISyhqLt4F0FieYCdyKoKcFc"},"name":"Mr Younus Shaghati","name_elements":{"forename":"Younus","surname":"Shaghati","title":"Mr"},"nationality":"Dominican","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-02-09"}}
{"company_number":"12429292","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"e62e9d43e947abeed65c4ab5f8f6a4c835b7765d","kind":"individual-person-with-significant-control","links":{"self":"/company/12429292/persons-with-significant-control/individual/dDNWSnThB57yFGTeMiuDRzh2Us4"},"name":"Mr Hasan Basri Sehirli","name_elements":{"forename":"Hasan","middle_name":"Basri","surname":"Sehirli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12430832","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9b3b6ac300c6dcf1aef84dfcc8e128640d9ecaef","kind":"individual-person-with-significant-control","links":{"self":"/company/12430832/persons-with-significant-control/individual/4BT_M41ZaifgM2-9jrvgqTOVJwc"},"name":"Mr Joshua Curley","name_elements":{"forename":"Joshua","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"13925237","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8NX","premises":"100"},"etag":"641bc874c81bd44e0764cadab8a1c77cbdbe465d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10855762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13925237/persons-with-significant-control/corporate-entity/RQ3W6jS9D5Y_naj6IKzGqCXpy5Q"},"name":"Oriya Diamonds Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925296","data":{"address":{"address_line_1":"New Town","address_line_2":"Uckfield","country":"England","locality":"East Sussex","postal_code":"TN22 5DE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"13318f23b8b2228efc58222f49a78720fe5ca669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925296/persons-with-significant-control/individual/GMr-IyAPJYWKIs4drhw4HR4ay-I"},"name":"Mr Harry William Richardson","name_elements":{"forename":"Harry","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13925346","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Rowlands Gill","postal_code":"NE39 1JL","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"4c06d145c30a8970788fc1c78ee9224b89948120","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925346/persons-with-significant-control/individual/VZU_vP5CVFjR52zGw_3W921e3aU"},"name":"Paul Timothy Stevens","name_elements":{"forename":"Paul","middle_name":"Timothy","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924637","data":{"address":{"address_line_1":"Kildare Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4RE","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"052e167d03110b1930f9a1af9e29f476552c0303","kind":"individual-person-with-significant-control","links":{"self":"/company/13924637/persons-with-significant-control/individual/jdwivBjfFeXj_MH4gcq0LkfiajM"},"name":"Mr Istvan-Aurelian Kovacs","name_elements":{"forename":"Istvan-Aurelian","surname":"Kovacs","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924706","data":{"address":{"address_line_1":"1 Wetherill Court","address_line_2":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N10 1EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8b7f01cbb0bcdf61399329726e7c037ab31c085d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924706/persons-with-significant-control/individual/PI9OJddLo9R7TPjsaXztcU0594Q"},"name":"Ms Fatos Erdem","name_elements":{"forename":"Fatos","surname":"Erdem","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924756","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B43 7EQ","premises":"318a Queslett Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"21e6a17c3ef2f84a6933fe2fb0f267c46c7202e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13924756/persons-with-significant-control/individual/PuY0ftCegaCJCiqsgpENorIZzF8"},"name":"Laurence Rouse","name_elements":{"forename":"Laurence","surname":"Rouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"08476683","data":{"address":{"address_line_1":"Calder Avenue","address_line_2":"Longridge","country":"United Kingdom","locality":"Preston","postal_code":"PR3 3HJ","premises":"Civic Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"c3e100ce534951fb66211471f7b54cddb9ed9ab5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08476683/persons-with-significant-control/individual/J7Lv7dI52XBrSw7RuqJRXfOLqM4"},"name":"Miss Tracy Brindle","name_elements":{"forename":"Tracy","surname":"Brindle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12431352","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"8098adc3e4327c3f62e91c8620540fa869643d4c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12423311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12431352/persons-with-significant-control/corporate-entity/S-GCOGaylUMIS9vlA254mGvuups"},"name":"Adani Twenty Two Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12431782","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Stonnall","country":"England","locality":"Walsall","postal_code":"WS9 9HJ","premises":"Cromwell Trucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"501970e7335ed1e5c6967e1c99f2361c6bdfdee4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431782/persons-with-significant-control/individual/oqWrL8rL4arx12Ruca9vxSywKKg"},"name":"Mr Marcus Barry Sansom","name_elements":{"forename":"Marcus","middle_name":"Barry","surname":"Sansom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-29"}}
{"company_number":"SC723587","data":{"address":{"address_line_1":"Partick Bridge Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 6PN","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1990},"etag":"2bbf28f3a61c813fd682001ff777ec0c7fec304e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723587/persons-with-significant-control/individual/EIcKJ6n3OJlQQqefeHrNLYsovys"},"name":"Mr Tushar Ahmed","name_elements":{"forename":"Tushar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13925396","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6BB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cced3e613878be9fff36017d4c6fce8aa9450b74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925396/persons-with-significant-control/individual/QG7-q6On5TXdygwgOj6p_os0qtw"},"name":"Mrs Clare Newsome","name_elements":{"forename":"Clare","surname":"Newsome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12416703","data":{"address":{"address_line_1":"Yew Tree Road","country":"England","locality":"Southborough","postal_code":"TN4 0BL","premises":"46"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"11179667ce0999e8db85adba1e6175c52d54b66f","kind":"individual-person-with-significant-control","links":{"self":"/company/12416703/persons-with-significant-control/individual/yVLKVpk6x_YRFKwP1T2b6fpLjvQ"},"name":"Mrs Sian Louise Timmermans","name_elements":{"forename":"Sian","middle_name":"Louise","surname":"Timmermans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12428403","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Hazelgrove","postal_code":"SK7 4HJ","premises":"173/175","region":"Stockport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"47a6e1b13525c32f1c83db487d9d562cbda23dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12428403/persons-with-significant-control/individual/C7mu50-9zswf686uXEay2zUWr0I"},"name":"Mr Mohammed Hafizul Islam","name_elements":{"forename":"Mohammed","middle_name":"Hafizul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12428433","data":{"address":{"address_line_1":"Parkway Court","country":"England","locality":"Nottingham","postal_code":"NG8 4GN","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"2856eb669583108b23ce31e87fe67e89a793aa92","kind":"individual-person-with-significant-control","links":{"self":"/company/12428433/persons-with-significant-control/individual/jwRk0D-sScnS-J2n1DLl14Ju08o"},"name":"Dr Noora Naghavi","name_elements":{"forename":"Noora","surname":"Naghavi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13925146","data":{"address":{"address_line_1":"Cottesmore Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0TG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"327554db10b18c00898e32238ff9a81022eb5125","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925146/persons-with-significant-control/individual/70RtBFI5ENlCVElCCSYJEhfmFQk"},"name":"Miss Gurpreet Brar","name_elements":{"forename":"Gurpreet","surname":"Brar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925197","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House 373/375","region":"Middlesex"},"ceased_on":"2023-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"62d355fb31d4ea25193c2e108832a253997d12f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13925197/persons-with-significant-control/individual/athiY5t_H6emHdjpAsPz7BFwdsU"},"name":"Mr Edward James Tillinger","name_elements":{"forename":"Edward","middle_name":"James","surname":"Tillinger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925247","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"abda60c0147aeb6dcf3b4b686eba7b42284bbbbe","kind":"individual-person-with-significant-control","links":{"self":"/company/13925247/persons-with-significant-control/individual/4SlejUXozDUpXRr0PlYmGxwMWDA"},"name":"Alexandre Davitaia","name_elements":{"forename":"Alexandre","surname":"Davitaia"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"08203253","data":{"address":{"address_line_1":"Girton Street","country":"England","locality":"Salford","postal_code":"M7 1UR","premises":"31"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"9aafee14f0f5fb8103f2a3321624a0a6aa76a908","kind":"individual-person-with-significant-control","links":{"self":"/company/08203253/persons-with-significant-control/individual/PW_bCv6pl4fulISm4KOTnn9U7OE"},"name":"Mr Adam Caan","name_elements":{"forename":"Adam","surname":"Caan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12432852","data":{"address":{"address_line_1":"Old Mill Lane","address_line_2":"Aylesford","country":"United Kingdom","locality":"Maidstone","postal_code":"ME20 7DT","premises":"Unit 3b","region":"Kent"},"ceased_on":"2022-01-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"dd077b87c77d180481d0db30fe4208dab1d7fafa","kind":"individual-person-with-significant-control","links":{"self":"/company/12432852/persons-with-significant-control/individual/cPgYknOkXseUUsbURC_3S5tlCGU"},"name":"Mr Brandon Williams","name_elements":{"forename":"Brandon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12423852","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"7bd815b47694c11c4962eff498633b8c07cebca2","kind":"individual-person-with-significant-control","links":{"self":"/company/12423852/persons-with-significant-control/individual/H093CvAdiAncAQa0C6Fy3WzJvtM"},"name":"Mr Allan Michael Davies","name_elements":{"forename":"Allan","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"10677643","data":{"address":{"address_line_1":"7 Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Stopford Associates, Synergy House","region":"Notts"},"ceased_on":"2023-03-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"bfdb517cb9842b529f358f034e6ca70ab1311068","kind":"individual-person-with-significant-control","links":{"self":"/company/10677643/persons-with-significant-control/individual/pJUl33KhKFWbPNiKYqV_f6TO5UI"},"name":"Mr Luke Jon Strazds","name_elements":{"forename":"Luke","middle_name":"Jon","surname":"Strazds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"12428433","data":{"address":{"address_line_1":"Parkway Court","country":"England","locality":"Nottingham","postal_code":"NG8 4GN","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"6107b4974dfaca3d687ed7dfe6ab61f7619eeefd","kind":"individual-person-with-significant-control","links":{"self":"/company/12428433/persons-with-significant-control/individual/bPdWwHn_o6G6oLOPDh9nQB8cEP4"},"name":"Dr Azadeh Rezaei","name_elements":{"forename":"Azadeh","surname":"Rezaei","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13924757","data":{"address":{"address_line_1":"Watling Avenue","country":"England","locality":"Edgware","postal_code":"HA8 0LT","premises":"46a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"75ae4deb68d34c33724942f9b0e1e3473abdbbda","kind":"individual-person-with-significant-control","links":{"self":"/company/13924757/persons-with-significant-control/individual/TBLU2FDNTzNc0rjNCqZnBmKnFFo"},"name":"Mr Asif Javed Khan","name_elements":{"forename":"Asif","middle_name":"Javed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925186","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Kensington Church Street","country":"United Kingdom","locality":"London","postal_code":"W8 7LP","premises":"145"},"etag":"6fcc13d9235dc5608711c16ab89f68415ec22ddd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09840486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13925186/persons-with-significant-control/corporate-entity/ioGiZ99BLTI9EAASN3dnK0doBRA"},"name":"Statera Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12431372","data":{"address":{"address_line_1":"18 St Cross Street","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"12a9a8d88da4f730aebccc195b48f5796a8b4c25","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431372/persons-with-significant-control/individual/BcYQzBAS33NzjPcP_zxvk5anrXw"},"name":"Mr Oluwatoyin Mustapha","name_elements":{"forename":"Oluwatoyin","surname":"Mustapha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12432203","data":{"address":{"address_line_1":"Bridge Lane","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7HZ","premises":"128"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d2676aa428ae56c0e992525f5271e3d2a6bc32c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12432203/persons-with-significant-control/individual/ZN2X4iamGHDQ1CKlVTPP1hy78Y4"},"name":"Mr Michael Anthony Wilding","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Wilding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12432832","data":{"address":{"address_line_1":"Marketgate","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1JF","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"ea7205b071a6fd9bccbe7a858fdb41556644ebba","kind":"individual-person-with-significant-control","links":{"self":"/company/12432832/persons-with-significant-control/individual/bhSvtNOa2PMzdisee364PQCu71c"},"name":"Mr Aharon Frankenburg","name_elements":{"forename":"Aharon","surname":"Frankenburg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"13924636","data":{"address":{"address_line_1":"South Residence","address_line_2":"167 Barley Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8ZA","premises":"Flat 34","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"3b2411bacfcc07c157fc4e27c2c883381194db7f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924636/persons-with-significant-control/individual/78B9GhQe-1osZiVw6J2UYyTgHSI"},"name":"Mr Jolo Gabriel Antonio","name_elements":{"forename":"Jolo","middle_name":"Gabriel","surname":"Antonio","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924696","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AG","premises":"49","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"a576d11b480711b63b6a320aee1047951ad3afd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924696/persons-with-significant-control/individual/P2N7TszbUdgCQ3_Auf080NJ971A"},"name":"Mr Lee James Kennedy","name_elements":{"forename":"Lee","middle_name":"James","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13924756","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B43 7EQ","premises":"318a Queslett Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"73a378982514708187f31c0fe7a7e3b45a658b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13924756/persons-with-significant-control/individual/CHkDRygSVfh4nMdKtehrbXh861k"},"name":"Ian John Crump","name_elements":{"forename":"Ian","middle_name":"John","surname":"Crump"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12430072","data":{"address":{"address_line_1":"California Road","country":"England","locality":"Huntingdon","postal_code":"PE29 1PN","premises":"4 Booth Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7c7f2708eecfdee50b8393411cffef44bab8db67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430072/persons-with-significant-control/individual/5-hGwlDdPWd4UVRHe_RPTxXpP1U"},"name":"Mrs Gladys Mbabazi Kabenge","name_elements":{"forename":"Gladys","middle_name":"Mbabazi","surname":"Kabenge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12430842","data":{"address":{"address_line_1":"Mill Road","address_line_2":"West Walton","country":"England","locality":"Wisbech","postal_code":"PE14 7EU","premises":"Oak Lodge","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"428ce288228b46efada68640854095729dca92ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"WHEELERS ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Shaun John Charles McKenna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430842/persons-with-significant-control/individual/PFmNO96FzzTVLjIa8PnFNgiCPtc"},"name":"Mr Shaun John Charles Mckenna","name_elements":{"forename":"Shaun","middle_name":"John Charles","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12431373","data":{"address":{"address_line_1":"Peel Mills","address_line_2":"Commercial Street","locality":"Morley","postal_code":"LS27 8AG","premises":"M.R. Insolvency Suite One"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3e736aa5320a88444a34763d624803d423c955de","kind":"individual-person-with-significant-control","links":{"self":"/company/12431373/persons-with-significant-control/individual/2GALhZ7kaSSw6Ae9S3Crf18P71c"},"name":"Mr Duanne Andrew Hurst","name_elements":{"forename":"Duanne","middle_name":"Andrew","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"13925296","data":{"address":{"address_line_1":"New Town","address_line_2":"Uckfield","country":"England","locality":"East Sussex","postal_code":"TN22 5DE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6e2f56faeb25ed421956f3d5939e8e1a4bfbb24c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925296/persons-with-significant-control/individual/9wX43gmBDBwYNRu7E1mz9fuiNrg"},"name":"Mr Daniel William Richardson","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925347","data":{"address":{"address_line_1":"Turners Avenue","country":"England","locality":"Tenterden","postal_code":"TN30 6QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"f772965fdaa64e9bb0952301979d04b41aa157dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925347/persons-with-significant-control/individual/Dbi75Kc71ITOxR5LrNmA5RQNWO8"},"name":"Miss Polly Jean Elvy","name_elements":{"forename":"Polly","middle_name":"Jean","surname":"Elvy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12386252","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HA","premises":"61-62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"61269b2f8ae8c8883d7bacdf14ce44fb6e99d2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386252/persons-with-significant-control/individual/3RUALIiBn6addyuhOxP8zx8AVI8"},"name":"Mr Ahmad Nabil Muhammad Agha","name_elements":{"forename":"Ahmad","middle_name":"Nabil Muhammad","surname":"Agha","title":"Mr"},"nationality":"Palestinian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"10677643","data":{"address":{"address_line_1":"7 Acorn Business Park","address_line_2":"Commercial Gate","country":"England","locality":"Mansfield","postal_code":"NG18 1EX","premises":"Synergy House","region":"Nottinghamshire"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"61a33fdb9b813fd47b152e0451f28dd8cce7e2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10677643/persons-with-significant-control/individual/5QG8bovSsysQLLoiG7Pd_Nsd3tg"},"name":"Mr Lee Robert Shaw","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"12428433","data":{"address":{"address_line_1":"Parkway Court","country":"England","locality":"Nottingham","postal_code":"NG8 4GN","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"f82217f0e7efa94084db13bcecdfb27848002efc","kind":"individual-person-with-significant-control","links":{"self":"/company/12428433/persons-with-significant-control/individual/jX-v12YFu0TCrB3WcUPrSbDNYaY"},"name":"Dr Alexandru-Cristinel Chivu","name_elements":{"forename":"Alexandru-Cristinel","surname":"Chivu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13924816","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1990},"etag":"791e1b8ab13cceaf1b4f243470599497da7a44aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924816/persons-with-significant-control/individual/j-MS5wnVF7jJlQGSs7Odpt_sjGM"},"name":"Mr Frieder Aaron Paape","name_elements":{"forename":"Frieder","middle_name":"Aaron","surname":"Paape","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2022-02-18"}}
{"company_number":"13925187","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"c2da9fb455452e3f56b12aba5939a651511423a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13925187/persons-with-significant-control/individual/Ghx0QUVZPj33PyfGLoG6hfHZ9zo"},"name":"Mr Salaheddine Khaouja","name_elements":{"forename":"Salaheddine","surname":"Khaouja","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925246","data":{"address":{"address_line_1":"The Office, Chapel Farm The Office","address_line_2":"Chapel Farm","country":"United Kingdom","locality":"Hop Pole","postal_code":"PE11 3DS","premises":"The Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"91c700e438655e980b0960a8a6f0c0370683642d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925246/persons-with-significant-control/individual/PkrnQqWjJiIu17_NE8CxlXfnrIM"},"name":"Mr Carl David Steele","name_elements":{"forename":"Carl","middle_name":"David","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"09402562","data":{"address":{"address_line_1":"10 Hollywood Road","country":"England","locality":"London","postal_code":"SW10 9HY","premises":"Susan Metcalfe Residential"},"country_of_residence":"Hong Kong","date_of_birth":{"month":9,"year":1969},"etag":"f1e30b2b7c8b44f2b20bea51e6245f6511844321","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402562/persons-with-significant-control/individual/-OibsmBsQpKkYM9DLaLkFcJmAiw"},"name":"Mr Thomas Tung Yiu Ng","name_elements":{"forename":"Thomas","middle_name":"Tung Yiu","surname":"Ng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"12252222","data":{"address":{"address_line_1":"Nobel Square","address_line_2":"Burnt Mills Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS13 1LT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"1e7bb6f29ea2305e99ab7b509b821a8ada673fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12252222/persons-with-significant-control/individual/a6304I7Q-38weaWr3Ech3mEXMY0"},"name":"Mr Angus St John Griffin","name_elements":{"forename":"Angus","middle_name":"St John","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-07"}}
{"company_number":"13924636","data":{"address":{"address_line_1":"South Residence","address_line_2":"167 Barley Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8ZA","premises":"Flat 34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"e9923e9b9f05b63a4ed8de2f2d03325b8cc1a7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924636/persons-with-significant-control/individual/onehz0ROuKPFSxJw1Of2M9Nfu_c"},"name":"Mr Aaron John Lapuz Malicdem","name_elements":{"forename":"Aaron","middle_name":"John Lapuz","surname":"Malicdem","title":"Mr"},"nationality":"British,Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924697","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"34f96f58aa6dd10081ae13b5fff79cd651cd98d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13924697/persons-with-significant-control/individual/XDlkn6hdeuJcjzuHk6OTGbeaZeg"},"name":"Mrs Una Palliser-Petrie","name_elements":{"forename":"Una","surname":"Palliser-Petrie","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13924756","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B43 7EQ","premises":"318a Queslett Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"25f71f6f467da838db97549ab2e10d13cebc339c","kind":"individual-person-with-significant-control","links":{"self":"/company/13924756/persons-with-significant-control/individual/RYunKcrMHJRdn6lUxqm3qInCfGQ"},"name":"Helen Louise Payne","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12430823","data":{"address":{"address_line_1":"Woodstock Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8BA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"bcbeec977a35ce6205a74f4058942bd2ed915635","kind":"individual-person-with-significant-control","links":{"self":"/company/12430823/persons-with-significant-control/individual/c9qJKxADuy4n9jKeRdf4Z7K5JBA"},"name":"Mr Vullnet Dula","name_elements":{"forename":"Vullnet","surname":"Dula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12430843","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4DJ","premises":"20-22 Bridge End"},"ceased_on":"2026-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"d66743bb1d84e78d7c00f1f437c30c8a97e02220","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12430843/persons-with-significant-control/individual/j9ZDMCFYbe8lsTKmPK1QfY3c1tI"},"name":"Mr. Vito La Gioia","name_elements":{"forename":"Vito","surname":"La Gioia","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"03974843","data":{"address":{"address_line_1":"3 Exchange Quay","country":"England","locality":"Salford","postal_code":"M5 3ED","premises":"Suite One"},"ceased_on":"2022-05-04","etag":"ecfe88ac747c2a0a0997ec56e04b56f16cf9e11f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05877457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03974843/persons-with-significant-control/corporate-entity/aXd4scgIzdyUA4NtzwLqgyCi9Bs"},"name":"Revolution Property Management Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-29"}}
{"company_number":"13925296","data":{"address":{"address_line_1":"New Town","address_line_2":"Uckfield","country":"England","locality":"East Sussex","postal_code":"TN22 5DE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"30e6de9a3d24021bb8b0b49c890c68931c7e2c46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925296/persons-with-significant-control/individual/EfaO2iiEnlwUmB2OSNJeiVhuFD0"},"name":"Mrs Lisa Louise Richardson","name_elements":{"forename":"Lisa","middle_name":"Louise","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925347","data":{"address":{"address_line_1":"Turners Avenue","country":"England","locality":"Tenterden","postal_code":"TN30 6QL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"73374a6388426008abc837b1400cc9737adc7c01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925347/persons-with-significant-control/individual/1kq3HQzlAphcLbvzb3SqG0G5N1A"},"name":"Mrs Sarah Nicole Harris","name_elements":{"forename":"Sarah","middle_name":"Nicole","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12433802","data":{"address":{"address_line_1":"56 Winchester Avenue","country":"United Kingdom","locality":"London","postal_code":"NW6 7UA","premises":"1 College Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"86369baa097f4d94f19726f745f2b7e041a5e4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12433802/persons-with-significant-control/individual/mLtPLGG1BtOPsLi1hUKs4gULGvs"},"name":"Mr Gianandrea Gavazzeni","name_elements":{"forename":"Gianandrea","surname":"Gavazzeni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12434402","data":{"address":{"address_line_1":"Crag View Close","address_line_2":"Oughtibridge","country":"England","locality":"Sheffield","postal_code":"S35 0GA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"802cb86ea113148891075578bc725cc6e84a73d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12434402/persons-with-significant-control/individual/TpmvJO7YNHQldeFdqGe64b8hWaY"},"name":"Miss Gemma Marie Kaye","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Kaye","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"13925577","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc","region":"Staffordshire"},"etag":"096517ef86093d8397b3b532ed6c970e7426b465","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"10627698"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13925577/persons-with-significant-control/corporate-entity/FEEn0Xak_eAHeNEXMNA_T84VSgA"},"name":"Joyn Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926517","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Birmingham","postal_code":"B16 4JU","premises":"Unit 16(Unit 14) Jubilee Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"d55a909c1ac7560269d3bcf2ad4b28f92ca286ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13926517/persons-with-significant-control/individual/20YpuhIjN76GosYpiU4ioJMeHIE"},"name":"Mr Glen Andrew Davis","name_elements":{"forename":"Glen","middle_name":"Andrew","surname":"Davis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926626","data":{"address":{"address_line_1":"Earls Way","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 3HR","premises":"8/9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"5a226899aa489bf3a0e00bbce3d5216cd2c8e0b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926626/persons-with-significant-control/individual/ZlGt2T3HGTJOoXx09GogFExO5DQ"},"name":"Mr Edward Redmond-Noble","name_elements":{"forename":"Edward","surname":"Redmond-Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926916","data":{"address":{"address_line_1":"Heathcote Road","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8LH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b523ae60917478fdbab8ec2bcaf10b3933e47ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/13926916/persons-with-significant-control/individual/TAn-6qqj9amMMYc3cfXu91yv4iQ"},"name":"Mr Nicholas James Turnbull","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926936","data":{"address":{"address_line_1":"Arundel Drive","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 1XE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"78fbd8ffe41e0a89294840bf72eeb67b897ac001","kind":"individual-person-with-significant-control","links":{"self":"/company/13926936/persons-with-significant-control/individual/nBNeIAwf6PJcZMXHPlsdQ0c6v7A"},"name":"Mr Faraimunashe Mandizvidza","name_elements":{"forename":"Faraimunashe","surname":"Mandizvidza","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926947","data":{"address":{"address_line_1":"Malvern Road","locality":"Crawley","postal_code":"RH11 8JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"cee407a34e63f59080f5a5565c808210a19381b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926947/persons-with-significant-control/individual/sBa-QC4VK6OetYuFZ1jvitNfJfQ"},"name":"Mr Zafar Ahmed Khan","name_elements":{"forename":"Zafar","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926966","data":{"address":{"address_line_1":"Cromack View","country":"England","locality":"Pudsey","postal_code":"LS28 7PX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"f95c95f708190b491c776c8625b98492348fa6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13926966/persons-with-significant-control/individual/AL1uwhsPzcFgzowwY4bdkJeGHJ0"},"name":"Mx James Edward Lambert","name_elements":{"forename":"James","middle_name":"Edward","surname":"Lambert","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13787406","data":{"address":{"address_line_1":"Paines Lane","country":"England","locality":"Pinner","postal_code":"HA5 3DA","premises":"44a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"b46f26e838360654405ec2ddcdcced8185239bde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13787406/persons-with-significant-control/individual/9iwrU_Ssc-7tMB_6ccDgfn5QHAw"},"name":"Mrs Kalpna Budhdeo","name_elements":{"forename":"Kalpna","surname":"Budhdeo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-07"}}
{"company_number":"12716626","data":{"address":{"address_line_1":"Delaunays Road","country":"England","locality":"Manchester","postal_code":"M8 4QS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"4affae792e26ed7147a400c84dd0ef5d19197dd3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716626/persons-with-significant-control/individual/fZ65sH16anMtK2m7t0l0TMsZpi4"},"name":"Mr Ali Raja Tabraiz","name_elements":{"forename":"Ali","surname":"Raja Tabraiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13925397","data":{"address":{"address_line_1":"Zona 8","country":"Guatemala","locality":"Ciudad De Guatemala","postal_code":"01008","premises":"29 Calle A 1-44"},"country_of_residence":"Guatemala","date_of_birth":{"month":7,"year":1996},"etag":"89f096289a325f11ea72b1f1c06d942ce8c1c2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13925397/persons-with-significant-control/individual/3tJcfEvx93bZvsF2HRezK0oBmho"},"name":"Mr Melvin Leon","name_elements":{"forename":"Melvin","surname":"Leon","title":"Mr"},"nationality":"Guatemalan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925447","data":{"address":{"address_line_1":"3 Trident Park","address_line_2":"Trident Way","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 3NU","premises":"The Rocket Centre"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"94ef8f11202d3492757eecbce60e9732db0e74df","kind":"individual-person-with-significant-control","links":{"self":"/company/13925447/persons-with-significant-control/individual/hdf76Al7bFD0dfjH_3DWOXOKAA4"},"name":"Mr Lawrence Harley Whittaker","name_elements":{"forename":"Lawrence","middle_name":"Harley","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925527","data":{"address":{"address_line_1":"Hodge Hill","country":"England","locality":"Birmingham","postal_code":"B36 8AA","premises":"12 Coleshill Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"17ee73f724d9c904f2a1ec3d5726fe1f79123ddc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925527/persons-with-significant-control/individual/_NrGwAHzBkekigXYJu5hksF8F2M"},"name":"Mr Osamah Mohammed H Al-Khamesi","name_elements":{"forename":"Osamah","middle_name":"Mohammed H","surname":"Al-Khamesi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-18"}}
{"company_number":"12435672","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0f5575eb6f02fd270f7c535aaf18ddd97d73cf76","kind":"individual-person-with-significant-control","links":{"self":"/company/12435672/persons-with-significant-control/individual/9zW1h8SIAQJYz-doRsO4bhHJCHw"},"name":"Mr Malcolm Robert Turnbull","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12448133","data":{"address":{"address_line_1":"Hutton Cranswick","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 9RN","premises":"30 Oaklands","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"f0677702fcf14e74784d0cddb5762624e25c9642","kind":"individual-person-with-significant-control","links":{"self":"/company/12448133/persons-with-significant-control/individual/qr8tHCV2QRnfoDRU1WXckBCXnvA"},"name":"Mrs Donna Marie Wardill","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Wardill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12449263","data":{"address":{"address_line_1":"13 Hulse Road","country":"England","locality":"Southampton","postal_code":"SO15 2TT","premises":"Flat 3"},"ceased_on":"2023-12-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"587d1dac584eb8637cd557ae35774f1ed3d12a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12449263/persons-with-significant-control/individual/EOCeifwXvrhyuNjYGyCQtPilDU8"},"name":"Mr Corneliu-Vasile Gradinaru","name_elements":{"forename":"Corneliu-Vasile","surname":"Gradinaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-02-07"}}
{"company_number":"12449723","data":{"address":{"address_line_1":"Shepiston Lane","country":"England","locality":"Hayes","postal_code":"UB3 1LH","premises":"19"},"ceased_on":"2023-12-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"633966c72038b96cee3df17275903e21a061c0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12449723/persons-with-significant-control/individual/9N5W_fs1tTzlK6e_S6G81VnToj0"},"name":"Fatima Azizi","name_elements":{"forename":"Fatima","surname":"Azizi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12449733","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Bentham","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4UA","premises":"Northfield House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"22899fa5ad52e48825a4cb56a05927642e72c0dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ARC \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Andrew Richard Duncan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449733/persons-with-significant-control/individual/IDnA8xZkKZEgpud1n4CyP9tsDTo"},"name":"Mr Andrew Richard Duncan","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13926956","data":{"address":{"address_line_1":"The Old Piggery","address_line_2":"Littlew Dartmouth","country":"England","locality":"Dartmouth","postal_code":"TQ6 0JR","premises":"Unit 2","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"adb41ede6745e1cf1715903f484833385307d67a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926956/persons-with-significant-control/individual/_8pMHLXOCKbPTQVd6knCeEMMeyM"},"name":"Ms Gale Eleanor Rachael Alexander","name_elements":{"forename":"Gale","middle_name":"Eleanor Rachael","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12358423","data":{"address":{"address_line_1":"Bloomsbury Court","address_line_2":"Muxton","country":"United Kingdom","locality":"Telford","postal_code":"TF2 8DL","premises":"9","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"96238594fe17dada1674e5774ba3675e5a9d4fff","kind":"individual-person-with-significant-control","links":{"self":"/company/12358423/persons-with-significant-control/individual/yUXyvZOFpkOUm6TqfEm0lfR2kRg"},"name":"Mrs Karen Louise Willington","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Willington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"03920762","data":{"address":{"address_line_1":"40 Hormead Road","address_line_2":"London","postal_code":"W9 3NQ"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"4f3dc7bb42f4e4c095d61e15bcb715be26865e27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03920762/persons-with-significant-control/individual/0Da8ZYdvU0ki83c4GbxT_n_Nipc"},"name":"Miss Cliodhna Marie Murphy","name_elements":{"forename":"Cliodhna","middle_name":"Marie","surname":"Murphy","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-09"}}
{"company_number":"12450782","data":{"address":{"address_line_1":"Mildmay Avenue","country":"England","locality":"London","postal_code":"N1 4FE","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"dd88f02eabac6afeb7b75eb9f55a93571f839351","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450782/persons-with-significant-control/individual/PUbbxzgkcpoNqmgYm7PYZFs8COY"},"name":"Mr Chun Wang","name_elements":{"forename":"Chun","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13925406","data":{"address":{"address_line_1":"J41 Premier House, Rolfe Street","address_line_2":"Smethwick","country":"United Kingdom","locality":"West Midlands","postal_code":"B66 2AA","premises":"Unit 3"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1985},"etag":"438a0097a34c6915ede5c2f081ec9b1af282c28e","kind":"individual-person-with-significant-control","links":{"self":"/company/13925406/persons-with-significant-control/individual/5yq1JBNYW-3LOC_r96Gbf0EucAU"},"name":"Qurrat Ul Ain","name_elements":{"forename":"Qurrat","middle_name":"Ul","surname":"Ain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12433813","data":{"address":{"address_line_1":"Wigton","country":"United Kingdom","locality":"Cumbria","postal_code":"CA7 8NG","premises":"Thornthwaite Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"12695e8b87b31c409457901535ea6dec2e82b968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433813/persons-with-significant-control/individual/WYZVQIWusUL-VgC_jN0AX-9OlZc"},"name":"Dr. Michael Taylor","name_elements":{"forename":"Michael","surname":"Taylor","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12435123","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Urmston","postal_code":"M41 5SH","premises":"Garricks Head"},"ceased_on":"2024-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"57c94c59044489de288bc67922ead940bdb54a61","kind":"individual-person-with-significant-control","links":{"self":"/company/12435123/persons-with-significant-control/individual/lkKzpolWk7zmq8D-fK6eDS2rDqo"},"name":"Dawn Catherine Slater","name_elements":{"forename":"Dawn","middle_name":"Catherine","surname":"Slater"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"13925576","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4QQ","premises":"Unit 401, Chambers Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"dc0388045082fd40fca39e5d7ef20a3efee69314","kind":"individual-person-with-significant-control","links":{"self":"/company/13925576/persons-with-significant-control/individual/g2va6Qs5YCNSCLR12fEwNjGn9jU"},"name":"Julie Margaret Thompson","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13055317","data":{"address":{"address_line_1":"Kensington Chambers","address_line_2":"46/50 Kensington Place","country":"Jersey","locality":"St Helier","po_box":"437","postal_code":"JE4 0ZE","premises":"1st Floor"},"ceased_on":"2026-05-20","etag":"1671805441ff66483834a4ad4254f406375ad61f","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"132965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13055317/persons-with-significant-control/corporate-entity/rld7l7ZXvs8VVVJDy5xqqOdrMHI"},"name":"Paymán Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-22"}}
{"company_number":"13926906","data":{"address":{"address_line_1":"Purland Close","country":"England","locality":"Dagenham","postal_code":"RM8 1AS","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"334130185db2738cff144032cd4fb58d97c0007f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926906/persons-with-significant-control/individual/i9HZ9N6Kvwu-pLECEZhq4HpUx3A"},"name":"Ms Girija Sri Krishnan","name_elements":{"forename":"Girija","middle_name":"Sri","surname":"Krishnan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926917","data":{"address":{"address_line_1":"Elm Street","country":"Wales","locality":"Pontypridd","postal_code":"CF37 5DG","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2000},"etag":"b71dfe1a5674f1460179aca8d6e3a4c95060f252","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926917/persons-with-significant-control/individual/HUbaVZnXypseQ4CZcx-Gp5ii_XI"},"name":"Mr Vivek Kumar Sharma","name_elements":{"forename":"Vivek","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926937","data":{"address":{"address_line_1":"Maidstone House","address_line_2":"King Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JQ","premises":"The Business Terrace","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"b2cdedefaf1948182b205efd073ed1f78916ade1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926937/persons-with-significant-control/individual/_iJDtc1eNVbWdTnuHbgsR4T3zps"},"name":"Mrs Vanessa Elizabeth Maria Challess","name_elements":{"forename":"Vanessa","middle_name":"Elizabeth Maria","surname":"Challess","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12450083","data":{"address":{"address_line_1":"Redworth Drive","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7YD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"489592963e627bd0a9fea1a0c2fd1de363dddc56","kind":"individual-person-with-significant-control","links":{"self":"/company/12450083/persons-with-significant-control/individual/CkYhMJW-rgIp6rtf8hYIuFDUyJI"},"name":"Mr James Paul York","name_elements":{"forename":"James","middle_name":"Paul","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13926966","data":{"address":{"address_line_1":"Cromack View","country":"England","locality":"Pudsey","postal_code":"LS28 7PX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"e075e248dc7ae75a8f23882a157a778a5cea3999","kind":"individual-person-with-significant-control","links":{"self":"/company/13926966/persons-with-significant-control/individual/T6VHjubr0cTD90XqWlmoZHFCWtc"},"name":"Ms Sally Danger Wasp","name_elements":{"forename":"Sally","middle_name":"Danger","surname":"Wasp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13947277","data":{"address":{"address_line_1":"Suite 9","address_line_2":"2nd Floor","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PG","premises":"61 Cranbrook Road"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1994},"etag":"2285334ec0bbcf1881da259976f71ce0ef476b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13947277/persons-with-significant-control/individual/uqPd3zrupbGVY8_SiWhq-HkBJkU"},"name":"Mr Anurag Nath Tripathi","name_elements":{"forename":"Anurag","middle_name":"Nath","surname":"Tripathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948746","data":{"address":{"address_line_1":"Asher Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 0AY","premises":"23-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"d5cb4d1c80d83b1421be9ca9fa64cd4721bca7ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948746/persons-with-significant-control/individual/FDU1lCgOmTVaypetNlqxTMjpyRY"},"name":"Mr Anthony Carangelo","name_elements":{"forename":"Anthony","surname":"Carangelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12433042","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1980},"etag":"3318a43e4bc669b05ef3ea548cba32f615a38b93","kind":"individual-person-with-significant-control","links":{"self":"/company/12433042/persons-with-significant-control/individual/JlKptTOPiqjHkLlJ-M0ENNczWvU"},"name":"Jimmy Lefebvre","name_elements":{"forename":"Jimmy","surname":"Lefebvre"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-30"}}
{"company_number":"13925486","data":{"address":{"address_line_1":"Wilbury Way","country":"England","locality":"Hitchin","postal_code":"SG4 0TY","premises":"65 Knowl Piece","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"c430aae6d219dcee3949c87362c4ea7b3a61dd88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925486/persons-with-significant-control/individual/8vTCyeKy8uDr5uhcBiM1_UUxovI"},"name":"Mr Stanley Jobson","name_elements":{"forename":"Stanley","surname":"Jobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925566","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"59ffa29681d33b622e5bb610b58d9f560e3ff242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925566/persons-with-significant-control/individual/agPfglSAHh3Xz2Yj_yclfuqf7w0"},"name":"Mr John Frederick Curtis","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12436243","data":{"address":{"address_line_1":"Denton Drive","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0NA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c341d621aeea51d51efdf8e3781063ab86c45f12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436243/persons-with-significant-control/individual/PTKH3zAeE1q8eOyG1AvOHJh9oUw"},"name":"Ms Barbora Zilincarova","name_elements":{"forename":"Barbora","surname":"Zilincarova","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12448133","data":{"address":{"address_line_1":"Hutton Cranswick","country":"United Kingdom","locality":"Driffield","postal_code":"YO25 9RN","premises":"30 Oaklands","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5557f66ce911346779aaad8bacd0c6734139ad93","kind":"individual-person-with-significant-control","links":{"self":"/company/12448133/persons-with-significant-control/individual/iidJPQ_108yoWP8GIA733EXdbP0"},"name":"Mr Stephen John Wardill","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Wardill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"NI045203","data":{"address":{"address_line_1":"77 Stream Street","address_line_2":"Downpatrick","postal_code":"BT30 6DD"},"ceased_on":"2021-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1968},"etag":"3ce97ab9a85910eb9dc59e7a2de332fbce4d1e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI045203/persons-with-significant-control/individual/j5gCeIun5ms_GOhPeMzu0bAt1I8"},"name":"Mr Paul Fitzgerald","name_elements":{"forename":"Paul","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-30"}}
{"company_number":"11925142","data":{"address":{"address_line_1":"Millenium Business Park","country":"England","locality":"Mansfield","postal_code":"NG19 7JX","premises":"Unit A Enterprise Road","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"48b44b7d7a99862becf6ad72c92c58d3eec06295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11925142/persons-with-significant-control/individual/PHaDiXB7tsnkRa5iQyZ8bjS7NpY"},"name":"Mr Stavros Alambritis","name_elements":{"forename":"Stavros","surname":"Alambritis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"08444133","data":{"address":{"address_line_1":"Fordham Road","locality":"Newmarket","postal_code":"CB8 7AA","premises":"St Louis Catholic Academy","region":"Suffolk"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"92840598868027b4425035b1207e3d9aa0f4abbc","kind":"individual-person-with-significant-control","links":{"self":"/company/08444133/persons-with-significant-control/individual/hcNWzlvI399wXXvLYD9xAgbnFt8"},"name":"Mr Anthony Bruce Rogers","name_elements":{"forename":"Anthony","middle_name":"Bruce","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13926956","data":{"address":{"address_line_1":"The Old Piggery","address_line_2":"Littlew Dartmouth","country":"England","locality":"Dartmouth","postal_code":"TQ6 0JR","premises":"Unit 2","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f03deab8db8792053e4a4f752c52549bc70e8ea7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926956/persons-with-significant-control/individual/7sHi718VrPNc6M25JYFKcVT_VzQ"},"name":"Mr Rupert Micheal Austin Kempley","name_elements":{"forename":"Rupert","middle_name":"Micheal Austin","surname":"Kempley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"07415083","data":{"address":{"address_line_1":"Thwaite Road","country":"England","locality":"Poole","postal_code":"BH12 1HY","premises":"12"},"ceased_on":"2019-06-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"4344011f7437c7ad4a1d3e61582fc5e865465dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/07415083/persons-with-significant-control/individual/-V46bQjtNPJYBRajum1p1vvJcN0"},"name":"Mrs Claire Allan","name_elements":{"forename":"Claire","surname":"Allan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-13"}}
{"company_number":"12450762","data":{"address":{"address_line_1":"Long Valley Road","address_line_2":"Twerton","country":"England","locality":"Bath","postal_code":"BA2 1RQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"280f00b401c5ced8c1ec9d296cffb662e027bf2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12450762/persons-with-significant-control/individual/2AhyM_NT5uhd5_pSNv0Lzc9UlOY"},"name":"James Stafford Wheeler","name_elements":{"forename":"James","middle_name":"Stafford","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC653932","data":{"address":{"address_line_1":"Court Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7QT","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"f09711ddb3ab3e4eefeb7c1826afc2d03693b659","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653932/persons-with-significant-control/individual/Dt0hgNDEWaFyFNDUYwNrqNWJ1G0"},"name":"Mrs Pushpalatha Ganesh Kandan","name_elements":{"forename":"Pushpalatha","surname":"Ganesh Kandan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13925446","data":{"address":{"address_line_1":"Aldwick Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 2NW","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"7f7b8acd18d2388e4ac34cfcd2be4bb631aaaa79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS HANTON LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Shaun Richardson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925446/persons-with-significant-control/individual/hQwD1JYU9uIPBWNLMX_8YpOizoA"},"name":"Mr Shaun Richardson","name_elements":{"forename":"Shaun","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925526","data":{"address":{"address_line_1":"Glaserton Road","country":"England","locality":"London","postal_code":"N16 5QX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"45663152695ec3e8722f06488838efdc1c9a0335","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Nathan Kuflik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925526/persons-with-significant-control/individual/H4XEVjw8tGoQPevmFykK-50_AyU"},"name":"Mr Nathan Kuflik","name_elements":{"forename":"Nathan","surname":"Kuflik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12435672","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"aa08f8d00c2ee31faa23f33cea760adac658469b","kind":"individual-person-with-significant-control","links":{"self":"/company/12435672/persons-with-significant-control/individual/MMcOV708sIgqyAEZxuFBPp6p5OM"},"name":"Mrs Karen Jane Turnbull","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12448132","data":{"address":{"address_line_1":"Rownhams Close","address_line_2":"Rownhams","locality":"Southampton","postal_code":"SO16 8AF","premises":"10"},"ceased_on":"2020-03-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c03df7bd54c0445976a5bcdeb29740b85917a467","kind":"individual-person-with-significant-control","links":{"self":"/company/12448132/persons-with-significant-control/individual/mf9DNN4XkDwrI6lSJSvn7r6rmnU"},"name":"Jade Pond","name_elements":{"forename":"Jade","surname":"Pond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448873","data":{"address":{"country":"England","locality":"London","postal_code":"W1C 2PF","premises":"413 Oxford Street"},"ceased_on":"2020-02-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"7f35cb07166796bd18c2518567b5ae143b3dcab0","kind":"individual-person-with-significant-control","links":{"self":"/company/12448873/persons-with-significant-control/individual/bqoX_N4eGhdxBpZEGYQXq7kkDx8"},"name":"Mr Cristinel-Ionut Marin","name_elements":{"forename":"Cristinel-Ionut","surname":"Marin","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"03283443","data":{"address":{"address_line_1":"Delme 3 Cams Hall Estate","country":"England","locality":"Fareham","postal_code":"PO16 8UX","region":"Hampshire"},"ceased_on":"2021-01-25","etag":"374aa4466cbeebbd23431e60bd2c563b7cedf533","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"5627492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03283443/persons-with-significant-control/corporate-entity/hUiwol5AykFzDEzkZKNgK80eQqw"},"name":"Cobweb Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12449732","data":{"address":{"address_line_1":"Kishens Limited","address_line_2":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"6af3d735e02e04940cfb78d13b5f7c8142370315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449732/persons-with-significant-control/individual/dOlh7SCoSiVGNNWjuXKmDkjI6dw"},"name":"Mr James George Bonwell","name_elements":{"forename":"James","middle_name":"George","surname":"Bonwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"11765843","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2009},"etag":"746e046751240abcd3023e73117e6cd063999b5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2025-08-31T00:00:00Z","preferred_name":"Ethan Pang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765843/persons-with-significant-control/individual/lfReXYopnU-pN067SZGJ2zOlOS0"},"name":"Mr Ethan Liang-Xi Pang","name_elements":{"forename":"Ethan","middle_name":"Liang-Xi","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"11739363","data":{"address":{"address_line_1":"Penel Orlieu","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3PF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ffd5d7dacdf01ad126b6ebcb99f13a05269a99c5","kind":"individual-person-with-significant-control","links":{"self":"/company/11739363/persons-with-significant-control/individual/HoQih-rmsmkTsgs142rdnrlW0Uk"},"name":"Ms Wenjuan Chen","name_elements":{"forename":"Wenjuan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-21"}}
{"company_number":"10886533","data":{"address":{"address_line_1":"Hamlet Court Road","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 7LN","premises":"128 B","region":"Essex"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"679b11053bd9f10f5c2b2776348201c949688d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10886533/persons-with-significant-control/individual/a-7qdNp4jFtLaFVrV0978NyxaVI"},"name":"Miss Danielle Vanessa Hill","name_elements":{"forename":"Danielle","middle_name":"Vanessa","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-09"}}
{"company_number":"12450782","data":{"address":{"address_line_1":"Mildmay Avenue","country":"England","locality":"London","postal_code":"N1 4FE","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"eb1e70b4bc49f18f2b3b32b1b93e3261682c8368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450782/persons-with-significant-control/individual/1ChYqQDaftz8iHkIytwdZpmFx8A"},"name":"Ms Xiao Yu","name_elements":{"forename":"Xiao","surname":"Yu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12433792","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"db97fdbd272dc9e5023fcaa02d7a90645b205933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433792/persons-with-significant-control/individual/szQEwjir-WQrnYP485O4DjKXx4E"},"name":"Mr Simon Nicholas Newsham","name_elements":{"forename":"Simon","middle_name":"Nicholas","surname":"Newsham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"SC653112","data":{"address":{"address_line_1":"Academy Street","country":"Scotland","locality":"Inverness","postal_code":"IV1 1LX","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"06dd3ee41262d857f667dfe5ca7dd1b99e190f4f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"DRIVE BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Donald Richardson MacLean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653112/persons-with-significant-control/individual/e2g4ljTHSUh2bWUOr80aeGj0dEk"},"name":"Mr Donald Richardson Maclean","name_elements":{"forename":"Donald","middle_name":"Richardson","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13925567","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1990},"etag":"dce7944c0ef2a7cd506a48846db07631055a8863","kind":"individual-person-with-significant-control","links":{"self":"/company/13925567/persons-with-significant-control/individual/YAcH_11XXklBNl--7U7DZNTBL6U"},"name":"Mariam Aftab Kidwai","name_elements":{"forename":"Mariam","middle_name":"Aftab","surname":"Kidwai"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926517","data":{"address":{"address_line_1":"Old Station Road","address_line_2":"Hampton-In-Arden","country":"United Kingdom","locality":"Solihull","postal_code":"B92 0HF","premises":"132"},"ceased_on":"2024-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"9e85f3a3a21726f50e1f4c20c06bb947d28a28df","kind":"individual-person-with-significant-control","links":{"self":"/company/13926517/persons-with-significant-control/individual/cEhin8CZaj3mzh8cWwmYgzj6UWs"},"name":"Mr Thomas Paul Wooldridge","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926557","data":{"address":{"address_line_1":"Lythgoe House","address_line_2":"Manchester Road","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"aa5cd59325b32afc64f08b36b759323bf543e3bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926557/persons-with-significant-control/individual/pr_azMjn7xwkBfKQQ403-P1udq8"},"name":"Mr Nathan Dixon","name_elements":{"forename":"Nathan","surname":"Dixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12684566","data":{"address":{"address_line_1":"Highway Road","country":"England","locality":"Leicester","postal_code":"LE5 5RE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2790aa258ccfcc1e944c976d6cad034568925a53","kind":"individual-person-with-significant-control","links":{"self":"/company/12684566/persons-with-significant-control/individual/ibZwxCdDXZxvLr9L5-iNXsf-mxA"},"name":"Mr Sheraz Osman","name_elements":{"forename":"Sheraz","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-05"}}
{"company_number":"13926936","data":{"address":{"address_line_1":"Arundel Drive","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 1XE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"74f81a83c279e9bca9bc996802086325f9656681","kind":"individual-person-with-significant-control","links":{"self":"/company/13926936/persons-with-significant-control/individual/nqHWlsg5iMtvv9FP2S3bRQMmhWw"},"name":"Miss Natasha Madzadzavara","name_elements":{"forename":"Natasha","surname":"Madzadzavara","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926946","data":{"address":{"address_line_1":"Long Wood Road","country":"England","locality":"Bristol","postal_code":"BS16 1FD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"050f267fecc59fee32a6f1cc0f12996bb82e8fdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"SMARTBOOK ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"VENKAT VADLAMUDI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926946/persons-with-significant-control/individual/e4c5990b4CnAvKx71O11zS_ETfU"},"name":"Mr Venkat Vadlamudi","name_elements":{"forename":"Venkat","surname":"Vadlamudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926966","data":{"address":{"address_line_1":"Cromack View","country":"England","locality":"Pudsey","postal_code":"LS28 7PX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"5f73b7ae0332a8d1f7fb23265dd32befcc2716e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13926966/persons-with-significant-control/individual/lf9jrTnBUPImywJpmJbOeQR8ZO8"},"name":"Ms Gina Marilyn Kirby","name_elements":{"forename":"Gina","middle_name":"Marilyn","surname":"Kirby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926977","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0DU","premises":"360"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"299b93a62b32bf2358f6dcefde13ab6e07a52c0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"RG ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"BARIS TEMEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926977/persons-with-significant-control/individual/vo0onLvRF9UnX_RqZq4xC8EqIAo"},"name":"Mr Baris Temel","name_elements":{"forename":"Baris","surname":"Temel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13011576","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 4QJ","premises":"23-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"7f76de0b0a891aa6191cfa68ee35e5a32d9e7890","kind":"individual-person-with-significant-control","links":{"self":"/company/13011576/persons-with-significant-control/individual/RYMuH64Q-w-8_Zp1jzeLbSuQYIA"},"name":"Mr Graham Vince","name_elements":{"forename":"Graham","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-16"}}
{"company_number":"13925407","data":{"address":{"address_line_1":"Corvedale","address_line_2":"Corfton","country":"England","locality":"Craven Arms","postal_code":"SY7 9DF","premises":"The Sun Inn","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3e9b294b00bc41d37964fd18a4524e6944ae7fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/13925407/persons-with-significant-control/individual/s20uszbY1HH0c4NA9XH1tr5ts18"},"name":"Lee Alan Williams","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13925487","data":{"address":{"address_line_1":"Millbank","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"Millbank Tower 21-24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"d051fd41da62c3a1e8934eed20668903e59191be","kind":"individual-person-with-significant-control","links":{"self":"/company/13925487/persons-with-significant-control/individual/xLSrmq_vJ6QPjAQe3DRMv5sUVpQ"},"name":"Mr Ilya Raphael Kogan","name_elements":{"forename":"Ilya","middle_name":"Raphael","surname":"Kogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12435622","data":{"address":{"address_line_1":"240-242 Lincoln Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5 Martinbridge Trading Estate"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"24bbab91b50196866b72679c6e64ae2fccc6af19","kind":"individual-person-with-significant-control","links":{"self":"/company/12435622/persons-with-significant-control/individual/I2bFq7ObDwQuW3CHH4Tecj62p2Q"},"name":"Mr Sakthivel Paramasivam","name_elements":{"forename":"Sakthivel","surname":"Paramasivam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"11261926","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Ruislip","postal_code":"HA4 0HD","premises":"516e"},"ceased_on":"2023-02-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b8d9a71143b042a4ca9a8e737f18e2172b4e9e28","kind":"individual-person-with-significant-control","links":{"self":"/company/11261926/persons-with-significant-control/individual/znEJlUXvStXnO21l9N9KR6Yt03c"},"name":"Mrs Marina Roxana Ivan","name_elements":{"forename":"Marina","middle_name":"Roxana","surname":"Ivan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-18"}}
{"company_number":"13926526","data":{"address":{"address_line_1":"Greenway Road","address_line_2":"Runcorn","country":"England","locality":"Runcorn","postal_code":"WA7 5AJ","premises":"93","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"dc8dd55026bd70abc295c6d2244c23f4f66253b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13926526/persons-with-significant-control/individual/Jn7uAAbKE9-ZnwRH-UZgrH7ABNs"},"name":"Miss Emily Dianne Mcconnon","name_elements":{"forename":"Emily","middle_name":"Dianne","surname":"Mcconnon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12449272","data":{"address":{"address_line_1":"Dean's Close","country":"United Kingdom","locality":"London","postal_code":"W4 3LX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"5f26680bafd656f198bfdf5d2a407b3e98a20f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12449272/persons-with-significant-control/individual/jC2xfA4-GUqVFxx2EwKi5mNd8w0"},"name":"Mr Richard Johnson","name_elements":{"forename":"Richard","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13926926","data":{"address":{"address_line_1":"Westwood Way","locality":"Coventry","postal_code":"CV4 8JA","premises":"13 Ensign Business Centre","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"9f80cbf06ce52c6750d30aa37699bf28893244ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926926/persons-with-significant-control/individual/ICz-IIx9_BZAwDjAFzK7ARGFgl0"},"name":"Mr Thomas Christopher Weston","name_elements":{"forename":"Thomas","middle_name":"Christopher","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926937","data":{"address":{"address_line_1":"Maidstone House","address_line_2":"King Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JQ","premises":"The Business Terrace","region":"Kent"},"ceased_on":"2025-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ca5c3f6c05669058fdffca3721a63c985e2a069e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926937/persons-with-significant-control/individual/vrtx4uG2SEbRpyLsFHGHp1z_C5M"},"name":"Mrs Rebekah Christina Manning","name_elements":{"forename":"Rebekah","middle_name":"Christina","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12450092","data":{"address":{"address_line_1":"Capel Road","country":"England","locality":"London","postal_code":"E7 0JS","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"b93e85185c0cd2ef802388da9b14c3aec84f3503","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450092/persons-with-significant-control/individual/Jzx5wad5_pf4aO9kIr7PBF9P6Dk"},"name":"Mr David Alexander Lee","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13926967","data":{"address":{"address_line_1":"Burman Road","country":"England","locality":"Liverpool","postal_code":"L19 6PW","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"76cf1f65497b344f91c796839ed4ca45ba04f844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926967/persons-with-significant-control/individual/0Y7oF7gOSDU0zJRfmzEHd7vGOTs"},"name":"Mr Jake Thompson","name_elements":{"forename":"Jake","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13948036","data":{"address":{"address_line_1":"Herbert Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 3BH","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"529fd39ad03b72ab1171a72fe477baf2248d5a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13948036/persons-with-significant-control/individual/CPYD2vBiDTD9zLClbagIb32dkFU"},"name":"Anne Kilcullen","name_elements":{"forename":"Anne","surname":"Kilcullen"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948746","data":{"address":{"address_line_1":"Simonside Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LF","premises":"155","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"8a51e741cae9b06997ae46cf71ff956403dc0c50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948746/persons-with-significant-control/individual/3U5027wMxYAsytehg2jpOyiMZr4"},"name":"Mr Mario Carangelo","name_elements":{"forename":"Mario","surname":"Carangelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13925407","data":{"address":{"address_line_1":"Corvedale","address_line_2":"Corfton","country":"England","locality":"Craven Arms","postal_code":"SY7 9DF","premises":"The Sun Inn","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f1f8103809ee932039696d772c1df258b2e4c6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13925407/persons-with-significant-control/individual/p54tBsVk_osc0I-yIIlJ_RlsiNU"},"name":"Caroline Elizabeth Williams","name_elements":{"forename":"Caroline","middle_name":"Elizabeth","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"08864333","data":{"address":{"address_line_1":"Sandpiper Road","country":"Wales","locality":"Llanelli","postal_code":"SA15 4SG","premises":"69"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"470dc73f7ca62579851160d40ffa05310bfd1802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08864333/persons-with-significant-control/individual/9tD6F0pbDIVvGqiLbMwiJJvm21Q"},"name":"Mrs Karen Jerwood","name_elements":{"forename":"Karen","surname":"Jerwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"13925566","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"England","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"27aecddcc59290a73d08e6a39ddab8217f7d1ee6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13925566/persons-with-significant-control/individual/5BCAsO7fTOXag0P0vZdul-D4D4Y"},"name":"Mrs Alice Elisabeth Curtis","name_elements":{"forename":"Alice","middle_name":"Elisabeth","surname":"Curtis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12447442","data":{"address":{"address_line_1":"Carlton Parade","country":"England","locality":"Orpington","postal_code":"BR6 0JB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3b6eb903c8fdde56efa1180a284cae8e2b2c3855","kind":"individual-person-with-significant-control","links":{"self":"/company/12447442/persons-with-significant-control/individual/2b923nq_imCoc_UPdhd2OHXkxs4"},"name":"Mr Shijo Koodappattu Varghese","name_elements":{"forename":"Shijo","surname":"Koodappattu Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448143","data":{"address":{"address_line_1":"Kingsbridge Road","address_line_2":"Harold Hill","locality":"Romford","postal_code":"RM3 8NX","premises":"14"},"ceased_on":"2020-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"acda875091822a78f9efabaad4a961462ee493cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12448143/persons-with-significant-control/individual/iZ_hOpL8lTOjanw9kqtMljdxXjw"},"name":"Daniel Perks","name_elements":{"forename":"Daniel","surname":"Perks"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"13926907","data":{"address":{"address_line_1":"Heathcote Road","address_line_2":"Bignall End","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 8LH","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"c0851557099faad6eb21f9fed65610d8631479ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13926907/persons-with-significant-control/individual/lqZCot5LgSeHjLCxG87PQalD_8Q"},"name":"Mr Nicholas James Turnbull","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12449732","data":{"address":{"address_line_1":"Kishens Limited","address_line_2":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"0dc8c9df4311a79ccba50c4c1205a4a7bf3367d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449732/persons-with-significant-control/individual/2vXXCwOyepn5Rt3BaLxY07aDSmQ"},"name":"Mr Shaun Gale","name_elements":{"forename":"Shaun","surname":"Gale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12449742","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Bishops Nympton","country":"England","locality":"South Molton","postal_code":"EX36 4QA","premises":"3 Meadow Close","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"6870ac3c66872763dd34874f0a5a4a195be42c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449742/persons-with-significant-control/individual/qO7pvK0hzklocvtwsIMHlxBx1Pw"},"name":"Mr Charles Edward Stanbury","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Stanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450093","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Addlestone","postal_code":"KT15 2BD","premises":"178"},"ceased_on":"2021-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"4cf28293d83108110a3212ab04e0b2424ddb7d11","kind":"individual-person-with-significant-control","links":{"self":"/company/12450093/persons-with-significant-control/individual/Pr494VbI8XRoYon0xBq5ijkyx-4"},"name":"Mr Abadit Khan","name_elements":{"forename":"Abadit","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450682","data":{"address":{"address_line_1":"Chalton Street","locality":"London","postal_code":"NW1 1JD","premises":"41"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7b1f6844878910c74d10fbd9e5c75cd91497d751","kind":"individual-person-with-significant-control","links":{"self":"/company/12450682/persons-with-significant-control/individual/c8YJMR9XjISraWJxhit0MgQRZ2w"},"name":"Mr Alexander Edward Chesterman","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Chesterman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450763","data":{"address":{"address_line_1":"Green Row","address_line_2":"Methley","country":"England","locality":"Leeds","postal_code":"LS26 9BS","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"32bcb4cd12146adbb0e2500a76570ffbc69fcedf","kind":"individual-person-with-significant-control","links":{"self":"/company/12450763/persons-with-significant-control/individual/uwfguE_W5cE9x5jjDbVkfuSC0Gk"},"name":"Mr Geoffrey Walkinshaw","name_elements":{"forename":"Geoffrey","surname":"Walkinshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451172","data":{"address":{"address_line_1":"Kell Lane","address_line_2":"Wainstalls","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 7UW","premises":"Flat 4, New Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1945},"etag":"2674e89a77fd16585a1ee5572af1a17b05e443ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"LINDLEY ADAMS LIMITED ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Anthony David Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451172/persons-with-significant-control/individual/W5NbrUENdQ6zMGqNDwYgfN7OLuk"},"name":"Mr Anthony David Clarke","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"08976473","data":{"address":{"country":"England","locality":"London","postal_code":"NW10 0LL","premises":"62 Village Way"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"29df0f0e9eba579f535be1799e9ebc2923dd6224","kind":"individual-person-with-significant-control","links":{"self":"/company/08976473/persons-with-significant-control/individual/2pj-H8asaBTZIUREI_R3K-1sxSs"},"name":"Mr Rayan Francis Baldeo","name_elements":{"forename":"Rayan","middle_name":"Francis","surname":"Baldeo","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13925487","data":{"address":{"address_line_1":"Millbank","country":"England","locality":"London","postal_code":"SW1P 4QP","premises":"Millbank Tower 21-24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"d8d623acc252da4ef9ce696bbd27d7a7a7b89683","kind":"individual-person-with-significant-control","links":{"self":"/company/13925487/persons-with-significant-control/individual/XPhkmcyCCtphPNVK9v5LRxOxzps"},"name":"Mr Mark Kozyritskiy","name_elements":{"forename":"Mark","surname":"Kozyritskiy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13925567","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"4875b8c5bdfe8806aad91817e4f2c2d31f5c6f80","kind":"individual-person-with-significant-control","links":{"self":"/company/13925567/persons-with-significant-control/individual/n6d_yH8uQ5sjWirnQvTE96fIbpk"},"name":"Mr Syed Abid Ali Jaffri","name_elements":{"forename":"Syed","middle_name":"Abid Ali","surname":"Jaffri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13926516","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Epsom","postal_code":"KT17 4AN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"9730f19d50e81caca82257052cb222c449dbf8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13926516/persons-with-significant-control/individual/9jVnwYxw2_iUDGkKDqPcPTtxiwU"},"name":"Mr Robert John Steedman","name_elements":{"forename":"Robert","middle_name":"John","surname":"Steedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926527","data":{"address":{"address_line_1":"39 Leeds Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 2DD","premises":"217 The Reach","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"b5ab8dd8c84a24d4e18dba662ebe5c05e394d2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13926527/persons-with-significant-control/individual/UP1CXJ8ddyQ6CinwNR0MAyAgxmg"},"name":"Mrs Jude Edwards","name_elements":{"forename":"Jude","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12449273","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 3QU","premises":"33"},"ceased_on":"2021-05-27","etag":"2e54f25d36cf8d9dc73d896394f610b02a76a804","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12447020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12449273/persons-with-significant-control/corporate-entity/bnbdw0HaaI2c_y-Hn6aBQ9EnvCI"},"name":"Twenty20 Midco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13926927","data":{"address":{"address_line_1":"Eastern Avenue East","country":"England","locality":"Romford","postal_code":"RM1 4SD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"120151213b87176cfbe29f8739acbe4879c946ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926927/persons-with-significant-control/individual/uW-NNy3roEOLfD-l8XVAHXWqqE4"},"name":"Mrs Wajiha Qamar","name_elements":{"forename":"Wajiha","surname":"Qamar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"05477617","data":{"address":{"address_line_1":"East Pratt Street","country":"United States","locality":"Baltimore","premises":"100","region":"Maryland 21202"},"etag":"14763f732f474f672a0ab13d4fe9def42e6279b8","identification":{"country_registered":"Maryland, Usa","legal_authority":"Maryland Law","legal_form":"Corporation","place_registered":"Maryland Department Of Assessments And Taxation","registration_number":"D05650320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05477617/persons-with-significant-control/corporate-entity/ZCK8F5NBX6DD8JYHkpnWQo6zGi4"},"name":"T. Rowe Price Group, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-28"}}
{"company_number":"13926957","data":{"address":{"address_line_1":"Station Road","address_line_2":"Marston Green","country":"England","locality":"Birmingham","postal_code":"B37 7BA","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"3ad5d4d66ee0d488fb20b7d2c5b64f653118a193","kind":"individual-person-with-significant-control","links":{"self":"/company/13926957/persons-with-significant-control/individual/7xqUSST1FkVDgPuYmKkyC6g25Fo"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926976","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"Unit1b"},"ceased_on":"2025-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"e5ff8fc505809398135d05416fc4d1d94b942f0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13926976/persons-with-significant-control/individual/2AgQKIBjfMfT7JCY-wFE-nD7wyQ"},"name":"Miss Mahnoor Arif","name_elements":{"forename":"Mahnoor","surname":"Arif","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13948106","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"4af362b1b0c0d19407760b41c96516fb096ad4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948106/persons-with-significant-control/individual/Wh5nIOo56nM7aoqnnY6lyqQAf3s"},"name":"Daniel Humphries","name_elements":{"forename":"Daniel","surname":"Humphries"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948747","data":{"address":{"address_line_1":"1 Lascelles Road West","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5PP","premises":"Attic Office"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"a7d4b043176ec60deb96153444b6631c327bbda6","kind":"individual-person-with-significant-control","links":{"self":"/company/13948747/persons-with-significant-control/individual/Zx0lc6j9kb41tsBpKhs5oiFPjJg"},"name":"Katie Cullimore","name_elements":{"forename":"Katie","surname":"Cullimore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"SC723596","data":{"address":{"address_line_1":"62 Calder Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7RX","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"e1110e8be6b76894d84b43800edada092c0edd3a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723596/persons-with-significant-control/individual/vyIXlbhDmMAMaWhxcnVLjHx6ov0"},"name":"Mr Asam Ul Haq","name_elements":{"forename":"Asam","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12434383","data":{"address":{"address_line_1":"St. Cross Street","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1966},"etag":"ffb7726f9d573671dfa981d02e17f22209adddd2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434383/persons-with-significant-control/individual/vEsS1J8jqx4rd6FszKBjFk2FfkY"},"name":"Mrs Marie-Claude Raty","name_elements":{"forename":"Marie-Claude","surname":"Raty","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12435643","data":{"address":{"address_line_1":"Redmile","country":"England","locality":"Nottingham","postal_code":"NG13 0GE","premises":"14 Church Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"0552c4ebaa946ae44a51112983e769f437e87af0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435643/persons-with-significant-control/individual/LG7eIaEaeU_WP3JAeOxL6x8jLXE"},"name":"Mr Simon Gates","name_elements":{"forename":"Simon","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-31"}}
{"company_number":"12447453","data":{"address":{"address_line_1":"Woodgrange","country":"England","locality":"London","postal_code":"E7 0EP","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"f2e5e7397f83cbe1709d2102159b01800d985848","kind":"individual-person-with-significant-control","links":{"self":"/company/12447453/persons-with-significant-control/individual/Ies7Ho1k8-2x-kg9ubPhhzVq4j8"},"name":"Mr Nuri Erdel","name_elements":{"forename":"Nuri","surname":"Erdel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448152","data":{"address":{"address_line_1":"Harold Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8NX","premises":"14 Kingsbridge Road"},"ceased_on":"2020-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"485bde7051d3531c84d5e98c5bc09ce9fa929fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12448152/persons-with-significant-control/individual/lZcke_iaoVoMax01fVKaInFF_HA"},"name":"Rebecca Pawsey","name_elements":{"forename":"Rebecca","surname":"Pawsey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12449282","data":{"address":{"address_line_1":"Milton Keynes Business Centre","country":"England","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"Unit 150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"9ef6a52e1156be33fef08ee6d03c6683c7bbed34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MONEYWIZE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Kwong Leung YIM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449282/persons-with-significant-control/individual/7vW2BLws-PWwf-EY_Dc_kd4K3CY"},"name":"Mr Kwong Leung Yim","name_elements":{"forename":"Kwong","middle_name":"Leung","surname":"Yim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449732","data":{"address":{"address_line_1":"Kishens Limited","address_line_2":"13 Montpelier Avenue","country":"England","locality":"Bexley","postal_code":"DA5 3AP","premises":"C/O","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"37de693052b4bbbe29f2cb6e092a1daea254ab68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"KISHENS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Kalvinder Ruprai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449732/persons-with-significant-control/individual/JH6Q2uLsKXx_X7bDRw15Y_ArV8o"},"name":"Mr Kalvinder Ruprai","name_elements":{"forename":"Kalvinder","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12449743","data":{"address":{"address_line_1":"Amersham Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 5BP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ea98ede465fd774970ca0ab934ded4701d5d035d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Sivaramkumar Murugan Arunagiri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449743/persons-with-significant-control/individual/cFLSecOV5QQe-Hmo9KKeqjdR7es"},"name":"Mr Sivaramkumar Murugan Arunagiri","name_elements":{"forename":"Sivaramkumar","surname":"Murugan Arunagiri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450392","data":{"address":{"address_line_1":"Orchard Way","country":"England","locality":"Kidlington","postal_code":"OX5 2JD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"af995bc5614b92216eab7e2ec8fb573169729476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450392/persons-with-significant-control/individual/ewOda7J0cLRbix_ZD2ZnOagiZYE"},"name":"Yi Mcelheron","name_elements":{"forename":"Yi","surname":"Mcelheron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"09387723","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1e35c084b8c3bc5210063820a62b4c6861b89c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09387723/persons-with-significant-control/individual/xFj1qU5bV4xvYInUfI3QBzOb4-Q"},"name":"Mrs Joanne Cash","name_elements":{"forename":"Joanne","surname":"Cash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12450773","data":{"address":{"address_line_1":"Rushfields Close","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4FR","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"7371a0746e30dca9279e46ac8b2244e43d429756","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450773/persons-with-significant-control/individual/taAvpbSJvoOEd-lii0nztzB_iEk"},"name":"Mr Nicholas Ntuen Bassey","name_elements":{"forename":"Nicholas","middle_name":"Ntuen","surname":"Bassey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451172","data":{"address":{"address_line_1":"Kell Lane","address_line_2":"Wainstalls","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 7UW","premises":"Flat 4, New Mill","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"2a8b1e60a209b562fc91a392fa518856ff967be9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"LINDLEY ADAMS LIMITED ACSP","identity_verified_on":"2025-09-02T00:00:00Z","preferred_name":"Marsha Lynne Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451172/persons-with-significant-control/individual/jiHoWSbRzo3aXZwpDLZof8_mbSE"},"name":"Mrs Marsha Lynne Clarke","name_elements":{"forename":"Marsha","middle_name":"Lynne","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13948757","data":{"address":{"address_line_1":"The Quarry","address_line_2":"Grantham Road","country":"United Kingdom","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fb1c4240d67283fcbfacd15ab8058ed9f6a08afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13948757/persons-with-significant-control/individual/rZ2QFUnY6RCWHXxsEd6Pr0BumPc"},"name":"Louise Braden","name_elements":{"forename":"Louise","surname":"Braden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948986","data":{"address":{"address_line_1":"Quarry Heights","address_line_2":"Wilsom Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2UH","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"c7b75fe807ee1e11f162fbe39787904147545481","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948986/persons-with-significant-control/individual/V3Z4egaiqJtILJoJ6XZbI8Y5p3g"},"name":"Mr Edward James Brake","name_elements":{"forename":"Edward","middle_name":"James","surname":"Brake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949257","data":{"address":{"address_line_1":"Egerton Road","country":"England","locality":"Stockport","postal_code":"SK3 8TQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"2c877e0937ade6073be526f08b61f5cf9fb141b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13949257/persons-with-significant-control/individual/NlDDjljQKsMoVeoep6oO3ZYZV_4"},"name":"Mr Anthony Clifton Dore","name_elements":{"forename":"Anthony","middle_name":"Clifton","surname":"Dore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"OC441257","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"etag":"612bc975501411acff7c3396114042f1bc555882","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10256718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441257/persons-with-significant-control/corporate-entity/XebnbxiQL-RD5FI6QwTTUBvl7TU"},"name":"Siguler Guff Uk Gp Holdings Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-02"}}
{"company_number":"13949517","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"07a380a946de5248a250551fa8eaaf39ca3d049d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949517/persons-with-significant-control/individual/e1QC588f_MVZiQsyEBWOBVIQuDQ"},"name":"Mr Stewart Davies","name_elements":{"forename":"Stewart","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"14089046","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1985},"etag":"42ed12e88b5506bbcefd6aaf702c4f44cf9a9cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089046/persons-with-significant-control/individual/WcxfRfDrhxi9IeHA8tC5i2-UVfE"},"name":"Dr Massimo Micocci","name_elements":{"forename":"Massimo","surname":"Micocci","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-05"}}
{"company_number":"12452663","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Leeds","postal_code":"LS15 7RG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bd27765b6432ee4363b9eb899d73f35c61be18e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452663/persons-with-significant-control/individual/E6MBFmMpq7iFrPyx16ntKsXRB0o"},"name":"Ms Maria Chidwick","name_elements":{"forename":"Maria","surname":"Chidwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453073","data":{"address":{"address_line_1":"Midland Drive","locality":"Sutton Coldfield","postal_code":"B72 1TU","premises":"Station House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"bc8194877f839143fb333b62cfc92313ef676e27","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453073/persons-with-significant-control/individual/SrNUje1pnpy8iKGnTKz2qLJ5nEU"},"name":"Mrs Donya Ghodrati Pileh Roud","name_elements":{"forename":"Donya","middle_name":"Ghodrati","surname":"Pileh Roud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453453","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Calne","postal_code":"SN11 8DG","premises":"11","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ffeb894c46fe53296849347336414e77fb0f7f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12453453/persons-with-significant-control/individual/eBZo2-EpwN8fejzb9mLLIlX2jqM"},"name":"Mr Charles Ashley Fergus Cochrane","name_elements":{"forename":"Charles","middle_name":"Ashley Fergus","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC731646","data":{"address":{"address_line_1":"Kingsbridge Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2BX","premises":"400"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"2137b9d85087faf3ebcd4330d39da7d84bc9d167","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC731646/persons-with-significant-control/individual/Ymc_LxQClLcpxucAoimUfHQxgjU"},"name":"Mrs Tahira Ahmad","name_elements":{"forename":"Tahira","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12454383","data":{"address":{"address_line_1":"110 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1b1995b3c2510be89ae00794f63378d72db04911","kind":"individual-person-with-significant-control","links":{"self":"/company/12454383/persons-with-significant-control/individual/cfvLtPVykJn5FfE-FxLpbTcqvd8"},"name":"Tracy Baines","name_elements":{"forename":"Tracy","surname":"Baines"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"14091046","data":{"address":{"address_line_1":"New Bedford Road","country":"United Kingdom","locality":"London","postal_code":"LU1 1SQ","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"9c526dd05c4c7342a5205c6c209e626463e6d520","kind":"individual-person-with-significant-control","links":{"self":"/company/14091046/persons-with-significant-control/individual/GJ5q-XMza_0eQzkCTHCpSrhu7Ag"},"name":"Miss Pavani Gade","name_elements":{"forename":"Pavani","surname":"Gade","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091236","data":{"address":{"address_line_1":"Chesham Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 1JS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d2463eedbcee706ca3527140e2e3b8293b7b7a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14091236/persons-with-significant-control/individual/8Hg2jhMgLLxaoyd2pHZgkfOsMMI"},"name":"Mr Jonathan Charles James Langer","name_elements":{"forename":"Jonathan","middle_name":"Charles James","surname":"Langer","title":"Mr"},"nationality":"British,English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"OC430612","data":{"address":{"address_line_1":"Apsey Green","address_line_2":"Framlingham","country":"England","locality":"Woodbridge","postal_code":"IP13 9RW","premises":"Herbshaw, Strawberry Fields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"0796f6b093b64c92e0670d1abba792b161ae9143","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430612/persons-with-significant-control/individual/KknLXL4ju8jP90aTh8HCT_lbfHM"},"name":"Mr Thomas Hutchinson","name_elements":{"forename":"Thomas","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-02-10"}}
{"company_number":"SC654032","data":{"address":{"address_line_1":"Richmond Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2TQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a0d5c7c4cc85dabe08c8115f0322f3a2a6440908","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654032/persons-with-significant-control/individual/25W4rpT7cmaqNotB6PYEMKqsFyQ"},"name":"Mr. Collins Juweh","name_elements":{"forename":"Collins","surname":"Juweh","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451612","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"Wirksworth","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 4FG","premises":"Wirksworthcars.Com,","region":"Derbyshire"},"ceased_on":"2026-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"9e8a25917d8e3e5f5bf07593b23d2fbc38e4267b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451612/persons-with-significant-control/individual/TFa6rz6kWaPEZGZDUODI2eTOQoU"},"name":"Mr Sam David Barnes","name_elements":{"forename":"Sam","middle_name":"David","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451892","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"adc1bf09fa2d50712f6092c50b3baf1130934b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12451892/persons-with-significant-control/individual/E66Y4OXxHpTCoThv-i7XC_gdg6g"},"name":"Mr Aaron West","name_elements":{"forename":"Aaron","surname":"West","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452013","data":{"address":{"address_line_1":"Folkestone Road","country":"England","locality":"Dover","postal_code":"CT17 9SL","premises":"Ground Floor 227"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"804d6fbc12e72cb89f520f85e3be1b2f5f6ca20b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452013/persons-with-significant-control/individual/Lp3H3ZrdFd2ODZGMYPh0IfSYTa8"},"name":"Miss Jessica Ryan","name_elements":{"forename":"Jessica","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12213963","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1DS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"320d374de6190e54492e50e912ac6ae28a30584f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12213963/persons-with-significant-control/individual/VXwt-yedhhhWjgEgss0tG_NUhFU"},"name":"Mr Alistair Anthony James Lionel Troughton","name_elements":{"forename":"Alistair","middle_name":"Anthony James Lionel","surname":"Troughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-18"}}
{"company_number":"11415097","data":{"address":{"address_line_1":"Sunnyside Road East","country":"England","locality":"London","postal_code":"N9 9SP","premises":"27"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"f824b071cfd776fac7f5f6b236d914dd6d81cbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/11415097/persons-with-significant-control/individual/k88cyP7ivFltYkACwKDY_obhLwU"},"name":"Mr Mustafa Abdikarim Mohamed","name_elements":{"forename":"Mustafa","surname":"Abdikarim Mohamed","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-01"}}
{"company_number":"14089727","data":{"address":{"address_line_1":"Whitley Wood Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8JE","premises":"66","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4f312147b4b4ec700dcf382cfcbf66418b6e93e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089727/persons-with-significant-control/individual/ALBd5BF0pDdPS2PNj6WLVAjo2-w"},"name":"Mrs Katarzyna Shinde","name_elements":{"forename":"Katarzyna","surname":"Shinde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"13906517","data":{"address":{"address_line_1":"First Floor 18 East Parade","country":"England","locality":"Bradford","postal_code":"BD1 5EE","premises":"Suite 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2002},"etag":"63f42d412f849acf4c14003ef0ae7768aba12ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/13906517/persons-with-significant-control/individual/XmbdkEkOYP_p0IBvyb4LJWTndjg"},"name":"Mr Jelix Capistrano","name_elements":{"forename":"Jelix","surname":"Capistrano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"10233203","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"d763738ed7eb06cbebe7082a5c4fe4a2b6a0ea81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"ACCURA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Kate Doreen Kaye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10233203/persons-with-significant-control/individual/k3lN1W4niPLafdrcycPgu0wRX-4"},"name":"Mrs Kate Doreen Kaye","name_elements":{"forename":"Kate","middle_name":"Doreen","surname":"Kaye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-10"}}
{"company_number":"14090896","data":{"address":{"address_line_1":"Via Vicenza","country":"Italy","locality":"Spinea","postal_code":"30038","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1968},"etag":"6d71513349657660cead02bc8197fb9fca674712","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090896/persons-with-significant-control/individual/WBGtFePodHNY3ka-nLlZ4bYYsWQ"},"name":"Mr Mauro Casagrande Napolin","name_elements":{"forename":"Mauro","middle_name":"Casagrande","surname":"Napolin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091047","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"db71f0d84cfb867909eff5601b1a89cbbf8d0294","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091047/persons-with-significant-control/individual/QIKPiXKUKvyEtweyabhGD616djo"},"name":"Mr Bryan Ngay","name_elements":{"forename":"Bryan","surname":"Ngay","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-06"}}
{"company_number":"14091237","data":{"address":{"address_line_1":"Beverley Gardens","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4XH","premises":"46","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"521628229d3dc0ec78c0d1c59d91b43093fa6882","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091237/persons-with-significant-control/individual/o1rnzEtyi1nzaXi6HjzYcxoF2D8"},"name":"Morris Macdonald Chipiro","name_elements":{"forename":"Morris","middle_name":"Macdonald","surname":"Chipiro"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13948886","data":{"address":{"address_line_1":"Ling Lane","address_line_2":"Scarcroft","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 3HX","premises":"Graystones"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"16ca35527b8e804435d2f2d4215cbab46abfa4ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948886/persons-with-significant-control/individual/UOupA-Pg-wBtPybjBH-1YoHcA-w"},"name":"Mr Adam Philip Moger","name_elements":{"forename":"Adam","middle_name":"Philip","surname":"Moger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948986","data":{"address":{"address_line_1":"Quarry Heights","address_line_2":"Wilsom Road","country":"United Kingdom","locality":"Alton","postal_code":"GU34 2UH","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c3d7363c2bcb0a0c8e69f3e0f18bc2573bd4a58c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948986/persons-with-significant-control/individual/_NtSqQ2HL6JOX6rB5ttQkJP3P9s"},"name":"Mrs Keren Alys Brake","name_elements":{"forename":"Keren","middle_name":"Alys","surname":"Brake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"NI686266","data":{"address":{"address_line_1":"Elmfield Drive","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3HG","premises":"1","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"af47ea9549edb464f03120c1dccaf92028fc6b21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686266/persons-with-significant-control/individual/F-69a65xILsW_y8VoCqbZVCEwRI"},"name":"Mr Niall Michael Sands","name_elements":{"forename":"Niall","middle_name":"Michael","surname":"Sands","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"03152137","data":{"address":{"address_line_1":"Fourth Way","country":"England","locality":"Wembley","postal_code":"HA9 0LH","premises":"Kerry House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"84ef6045cc53cc877217005f67958ed71fb6e5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03152137/persons-with-significant-control/individual/E2-ZJUr6xNOD-ZA0OiNFZ9F_oLo"},"name":"Mrs Margaret Rochford","name_elements":{"forename":"Margaret","surname":"Rochford","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-02"}}
{"company_number":"NI686267","data":{"address":{"address_line_1":"Ballygowan Road","address_line_2":"Crossnacreevy","locality":"Belfast","postal_code":"BT5 7UB","premises":"210"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1975},"etag":"747c8bf432ba70fdbbf4eb116e98420a42b844bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686267/persons-with-significant-control/individual/k2Nuy9HrgYRIYZMGjnT2zgi_3Cw"},"name":"Mr Stephen John Daly","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"14089046","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1989},"etag":"8b3d4937e029f4e72187f38cb0484b1cf8d2edf8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089046/persons-with-significant-control/individual/VVmnsyBNK6tkj0wxSkLrtJOKM2s"},"name":"Dr Shanshan Zhou","name_elements":{"forename":"Shanshan","surname":"Zhou","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-05"}}
{"company_number":"11817352","data":{"address":{"address_line_1":"Ringland Road","address_line_2":"Easton","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5ER","premises":"Hyford"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"c53f3821c0d88f583c47179c8a89f9486fcc6f96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11817352/persons-with-significant-control/individual/7G5SBJ3p4JS_Wh2hZ2jTyFpwCIA"},"name":"Mr Mark Andrew Birtwell","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Birtwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"04370463","data":{"address":{"address_line_1":"Unit 2 Dove Court","address_line_2":"Adj To 77 Aylesbury Road","locality":"Aston Clinton","postal_code":"HP22 5AQ","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"a408927554986ad9c1d0124878c400701d0caf06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04370463/persons-with-significant-control/individual/oIwzmJW1LULYCxlUZzHpu0LbFEU"},"name":"Mr Andrew Walker","name_elements":{"forename":"Andrew","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12453773","data":{"address":{"address_line_1":"Hopkins Mead","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2","region":"Essex"},"ceased_on":"2025-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ccbcd48b4dde8db269d3ee8e65309edb3a2b171c","kind":"individual-person-with-significant-control","links":{"self":"/company/12453773/persons-with-significant-control/individual/ciYFkMZp1gUxZDL1MU06u7T_4EE"},"name":"Mr Terry John Prosser","name_elements":{"forename":"Terry","middle_name":"John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"14090846","data":{"address":{"address_line_1":"99a Cobbold Road","country":"England","locality":"London","postal_code":"NW10 9SL","premises":"C J House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"39060fccfd27df78f92d44829b81f11b567e2d5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090846/persons-with-significant-control/individual/Ky7jtdO6_hV2ArQKj8LjTmWJ0IA"},"name":"Mr Rajesh Harish Gorsia","name_elements":{"forename":"Rajesh","middle_name":"Harish","surname":"Gorsia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12454392","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22","region":"Gb-Eng"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"84651161260e987048245150d02d01e30d6ef468","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454392/persons-with-significant-control/individual/C-qjrjpBC4j0ug3UoTGzvNSRhtY"},"name":"Mrs Bruna Felizardo Torres","name_elements":{"forename":"Bruna","middle_name":"Felizardo","surname":"Torres","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"OC442207","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Panama","date_of_birth":{"month":5,"year":1993},"etag":"518fe19ebf0cdd542b0bf69476b8c7e9fb54abfb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC442207/persons-with-significant-control/individual/uvqZ7pXX5HeM3B4G9oTNmnj83C4"},"name":"Miss Mary Julia Veroy","name_elements":{"forename":"Mary","middle_name":"Julia","surname":"Veroy","title":"Miss"},"nationality":"Panamanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-05-06"}}
{"company_number":"SC654003","data":{"address":{"address_line_1":"Kirkintilloch","locality":"Glasgow","postal_code":"G66 5NP","premises":"26 Gadloch Avenue, Lenzie","region":"North Lanarkshire"},"ceased_on":"2020-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"9dec5489eb8b239614dee477375ba906a1fbfcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654003/persons-with-significant-control/individual/3k58Xc06A5WQwIsHnzF0lNTObsU"},"name":"Mr James Murphy","name_elements":{"forename":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"SC654033","data":{"address":{"address_line_1":"Cairnhill Road","address_line_2":"Newtonhill","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 3NF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"e4a95511f3f1faa9fa1ba96fb9a2730f8129bc69","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654033/persons-with-significant-control/individual/H28NMlK9yiuFL-uGMQI91fgdgfc"},"name":"Mr Mostyn David Farquhar","name_elements":{"forename":"Mostyn","middle_name":"David","surname":"Farquhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451613","data":{"address":{"address_line_1":"Dorchester Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 5DY","premises":"37"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"074e5f558718e86ea0db8edd4354d3fd87f909c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12451613/persons-with-significant-control/individual/PWdau93rfiORQMOHUb05cuViR0I"},"name":"Miss Ozge Celebi","name_elements":{"forename":"Ozge","surname":"Celebi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12451902","data":{"address":{"address_line_1":"3 - 5 Horndean Road","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0XQ","premises":"Forest House Office","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a85be2321d30aa70b225b48e1f84f14b397b454d","kind":"individual-person-with-significant-control","links":{"self":"/company/12451902/persons-with-significant-control/individual/Qx2GsPioKT66wox_17q7kT86uyM"},"name":"Mr John Martin Bland","name_elements":{"forename":"John","middle_name":"Martin","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12452262","data":{"address":{"address_line_1":"Gascoyne Road","address_line_2":"Gascoyne House","country":"England","locality":"London","postal_code":"E9 7BN","premises":"Flat 122"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"583055e33e9f4d67f05ac642468cb3d6e5daef4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12452262/persons-with-significant-control/individual/krgdr_vxW0OIG3lY_dG8VAcqGeY"},"name":"Mr Martin Valton","name_elements":{"forename":"Martin","surname":"Valton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452422","data":{"address":{"address_line_1":"Old Deer Park Gardens","country":"England","locality":"Richmond","postal_code":"TW9 2TN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"c7985370a77e2582ceadb25233ad03755481f968","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452422/persons-with-significant-control/individual/RqG9QSoBa8GAlwNTSgadCaQVprQ"},"name":"Mr Matthew Boris Ford","name_elements":{"forename":"Matthew","middle_name":"Boris","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"14089257","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"eabed13bc32b78280a490996c9d52c117fd0dbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/14089257/persons-with-significant-control/individual/smvGBlBLYMlYRTYq0onIKN5aucs"},"name":"Mr Irvin Bicknell","name_elements":{"forename":"Irvin","surname":"Bicknell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"11754702","data":{"address":{"address_line_1":"School Lane","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4DY","premises":"Unit C Anchor House"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"034785ebf7c9466c505b3f41e8160226e192bfea","kind":"individual-person-with-significant-control","links":{"self":"/company/11754702/persons-with-significant-control/individual/HTzJh2CcVl0snf6_1SsJvnnRql4"},"name":"Mr Adrian Francis Jackson","name_elements":{"forename":"Adrian","middle_name":"Francis","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-17"}}
{"company_number":"10577416","data":{"address":{"country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 6DP","premises":"1010 Cambourne Business Centre","region":"Cambridgeshire"},"etag":"803e0b742467f10675f89a585b8d5ab2e2a74118","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13467985"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10577416/persons-with-significant-control/corporate-entity/kR-6DcwboS3xc4TyQZ7NzFNGMWU"},"name":"Social Media And Influencer Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"11182852","data":{"address":{"address_line_1":"Hollycroft Avenue","country":"England","locality":"London","postal_code":"NW3 7QJ","premises":"51a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"28612be3d8616ce2669a24312595e1ff5709d8e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11182852/persons-with-significant-control/individual/cLtUYGxBxcs80-O572fqWh7DP54"},"name":"Mrs Alix Felicity Klein","name_elements":{"forename":"Alix","middle_name":"Felicity","surname":"Klein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-06"}}
{"company_number":"14090897","data":{"address":{"address_line_1":"111 Station Road","address_line_2":"Netley Abbey","country":"England","locality":"Southampton","postal_code":"SO31 5AL","premises":"Flat 3 Jazmine Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"78a4099641660a39847d0657a60134ca61cb8112","kind":"individual-person-with-significant-control","links":{"self":"/company/14090897/persons-with-significant-control/individual/3BWpU1PBzxep1_GmmoltA1t6T-U"},"name":"Mr Jonathan Philip Upson","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Upson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"OC442207","data":{"address":{"address_line_1":"Vista Oeste Nw, Suite E #3069","country":"United States","locality":"Albuquerque","postal_code":"87120","premises":"2105","region":"New Mexico"},"etag":"1ccddabbeb16902d9d561b890871b3d285f9ff32","identification":{"country_registered":"United States","legal_authority":"United States","legal_form":"Llc","place_registered":"New Mexico","registration_number":"6825656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC442207/persons-with-significant-control/corporate-entity/xr-2l2PYccrDf_T_aPtRHnKeFfo"},"name":"Ksm Nl Llc","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-05-06"}}
{"company_number":"12451173","data":{"address":{"address_line_1":"Doune Court","locality":"Ellesmere Port","postal_code":"CH65 5EG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"37453fc88f22f0b9334a496d0ffaa3ecd07c87da","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451173/persons-with-significant-control/individual/tDJffC2w90a6vSg01jkgjwoXvrw"},"name":"Mr Lee Sweenie","name_elements":{"forename":"Lee","surname":"Sweenie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451503","data":{"address":{"address_line_1":"Buller Close","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2YE","premises":"15 Leabrook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c8aaac8c44d8e42f3ad01ea2e26133008dae090b","kind":"individual-person-with-significant-control","links":{"self":"/company/12451503/persons-with-significant-control/individual/JUIcPQs98Qb5tieMVadYT65OVy0"},"name":"Mr Kieran Dunne","name_elements":{"forename":"Kieran","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451612","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"Wirksworth","country":"United Kingdom","locality":"Matlock","postal_code":"DE4 4FG","premises":"Wirksworthcars.Com,","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"83e7221a8af809777fd52157b91b19d5ffcc9944","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451612/persons-with-significant-control/individual/X4RJ-FrKQHeNtftrYIBVuP_Z4dg"},"name":"Mr Darryl Lee Barnes","name_elements":{"forename":"Darryl","middle_name":"Lee","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451892","data":{"address":{"address_line_1":"Cumberland Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 4LX","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"76b09856f81529b1cd3310160de56acb33ca1599","kind":"individual-person-with-significant-control","links":{"self":"/company/12451892/persons-with-significant-control/individual/6VqLjw3QPTLXSoby9WDLUgxw3Jk"},"name":"Mr Angel Marinov","name_elements":{"forename":"Angel","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452012","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Rochdale","postal_code":"OL11 2YW","premises":"Arrow Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0a2a15338ffba0fe5aef7f5ce338f8a60cc4c7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12452012/persons-with-significant-control/individual/DZH3onvKBX1bUhSVZ6bhOQNO3Cw"},"name":"Mr Daniel Laddin","name_elements":{"forename":"Daniel","surname":"Laddin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"13949876","data":{"address":{"address_line_1":"Maes Y Gwenyn","address_line_2":"Rhoose","country":"Wales","locality":"Barry","postal_code":"CF62 3LA","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1981},"etag":"f3e633abe24ac312a51f9385cfcfe515b8c9da24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949876/persons-with-significant-control/individual/VWBytEt22k3fhs2B63IMVXnLDNI"},"name":"Mrs Jill Davies-Crump","name_elements":{"forename":"Jill","surname":"Davies-Crump","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"14089256","data":{"address":{"address_line_1":"Perranarworthal","country":"England","locality":"Truro","postal_code":"TR3 7NZ","premises":"Four Acres"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"4f2852ee857e6071a5cc699e011997b8ac66cfb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089256/persons-with-significant-control/individual/aA_4RZ_yB-c3akqBd6MXrCXjlVY"},"name":"Mr Nigel Willoughby Bishop","name_elements":{"forename":"Nigel","middle_name":"Willoughby","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089726","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"e5c4b9dbf83fd47eb59210705bca773d94dcf431","kind":"individual-person-with-significant-control","links":{"self":"/company/14089726/persons-with-significant-control/individual/R1x5qQxY3VgZYRAyi3NAUH2mEOQ"},"name":"Miss Joyce Mirella Dooknah","name_elements":{"forename":"Joyce","middle_name":"Mirella","surname":"Dooknah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089916","data":{"address":{"address_line_1":"Abu Dhabi Global Market Square, Al Maryah Island","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"3421","premises":"3421rescowork01 Level 34, Al Maqam Tower"},"etag":"a349da7203df43ca3badb70809c65976209f054b","identification":{"country_registered":"None","legal_authority":"United Arab Emirates","legal_form":"Limited Holding Company","place_registered":"Uae","registration_number":"000004565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14089916/persons-with-significant-control/corporate-entity/Gs_SCysW9Gri5cp6_AZDMSot73A"},"name":"Back9 Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12454063","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c87835c5364eb47b0940e47ba8116faa635d6c85","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454063/persons-with-significant-control/individual/M-ErJocYWqBQNX0ZarXL94oT44w"},"name":"Mr Chris Ajuga","name_elements":{"forename":"Chris","surname":"Ajuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"OC364396","data":{"address":{"address_line_1":"Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"4bbacedadde53f98f7bd3d81bf3bbecc98565c31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364396/persons-with-significant-control/individual/0TI8k1QVAqPTD_v3c4gSxKHpcmU"},"name":"Mr Matthew Ward","name_elements":{"forename":"Matthew","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-09-01"}}
{"company_number":"14091037","data":{"address":{"address_line_1":"Dyffryn Farm Lane","address_line_2":"Cross Keys","country":"Wales","locality":"Newport","postal_code":"NP11 7RB","premises":"Point Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"70c9d26707dd144d65ba911226665812c2b184c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091037/persons-with-significant-control/individual/_vEXOJ4Hlmu7XPpTd45jFXYhRW0"},"name":"Mr Joe Card","name_elements":{"forename":"Joe","surname":"Card","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731667","data":{"address":{"address_line_1":"Aspen Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4WQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"4cff7e5384eb5f5769a4c0faf16082d92128beba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731667/persons-with-significant-control/individual/XqOL9VQi-CbRU6obEr3mveFUtD8"},"name":"Dr Jean Rose Iyinikkel","name_elements":{"forename":"Jean","middle_name":"Rose","surname":"Iyinikkel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13948756","data":{"address":{"address_line_1":"Bourne Circus","address_line_2":"Bourne Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1PS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"5ee4bb8d17c1831ab0c6cf762c3d6a2d9c555d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13948756/persons-with-significant-control/individual/2GUGDvWVLRaGdWo4OugY4cv82LQ"},"name":"Mr Karandip Singh Arora","name_elements":{"forename":"Karandip","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948887","data":{"address":{"address_line_1":"Musley Hill","country":"England","locality":"Ware","postal_code":"SG12 7NA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"fd64fcafa21c58f993a1adcad407447e7eb57b94","kind":"individual-person-with-significant-control","links":{"self":"/company/13948887/persons-with-significant-control/individual/rMV4DISCug02eqVIY1ekb_vlLc4"},"name":"Mr Harry Quinton","name_elements":{"forename":"Harry","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949256","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Putney","postal_code":"SW15 1SS","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c8babf0cdfef35856b33264ac2676c6921adb7c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13949256/persons-with-significant-control/individual/HGi5t8283xBkuf49beH7uXrMhMs"},"name":"Mr Abdul Cayom Mahomade","name_elements":{"forename":"Abdul","middle_name":"Cayom","surname":"Mahomade","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949387","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"71532a5cc5444b7333d5bd754638ee9f8244f159","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949387/persons-with-significant-control/individual/3ymrqFidnekOiRW6hh9tXrLrWqY"},"name":"Mr Elliot Matthew Doyle","name_elements":{"forename":"Elliot","middle_name":"Matthew","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949517","data":{"address":{"address_line_1":"Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"fc07d5578d7b617887cba84388b3be6974c4db31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949517/persons-with-significant-control/individual/wS8kUoODbiv5zs4j_MH3yxU1KLw"},"name":"Mrs Jaime Davies","name_elements":{"forename":"Jaime","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12452273","data":{"address":{"address_line_1":"7 Gregory Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6LB","premises":"Jarrodale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"1cec62fd2f0949cc09881fc9236a6365f038aef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12452273/persons-with-significant-control/individual/PdZNWeCppzuPocCLJK37F6YrYm8"},"name":"Mr Dawud Hart","name_elements":{"forename":"Dawud","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452433","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Doncaster","postal_code":"DN4 6SA","premises":"4"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"cfa87a4cece234dfc30b20f21113bd749ae9b93a","kind":"individual-person-with-significant-control","links":{"self":"/company/12452433/persons-with-significant-control/individual/7LFHyrNqr9vC8vuWlIt67nQZWUY"},"name":"Mr Adam John Neesham","name_elements":{"forename":"Adam","middle_name":"John","surname":"Neesham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12452833","data":{"address":{"address_line_1":"69 Schoolhouse Lane","country":"England","locality":"London","postal_code":"E1W 3AH","premises":"14 John Bowles Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d2215f4a02d08dc990de7588ebc3565c072cb4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12452833/persons-with-significant-control/individual/sXXtwBI6ohXC0xwUjIVev16hRuU"},"name":"Mr Abul Hussain Khalisadar","name_elements":{"forename":"Abul","middle_name":"Hussain","surname":"Khalisadar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"SC654123","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6HN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"d25f64f349ef06e1f1acc34d2c64b09ff68a3f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654123/persons-with-significant-control/individual/4myYO0Zp8R-xk1nueizKVPiG0tI"},"name":"Mr Dean Allan","name_elements":{"forename":"Dean","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"14090287","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14090287 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1956},"etag":"800426b81f6c4e31652982d9afd9f24c8ef2b4af","kind":"individual-person-with-significant-control","links":{"self":"/company/14090287/persons-with-significant-control/individual/N-0E5vPEo-D_qr_AZtGO3U_QWUg"},"name":"Mr Arlyn.E Pifer","name_elements":{"forename":"Arlyn.E","surname":"Pifer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"OC429232","data":{"address":{"address_line_1":"Owls Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH5 1AB","premises":"3, Sanderling, Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"457d712c836cea909c899a13167479de6b7024c4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429232/persons-with-significant-control/individual/nBy0A75h5AD4AAY3Se2tNH47jZE"},"name":"Mr Miguel Martinisi","name_elements":{"forename":"Miguel","surname":"Martinisi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-02-06"}}
{"company_number":"14091036","data":{"address":{"address_line_1":"Dronfield Court","address_line_2":"Wards Yard","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 1NQ","premises":"2","region":"Derbyshire"},"etag":"1ddfa579833d91000919fb185347f82f0d85d68b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06872974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14091036/persons-with-significant-control/corporate-entity/YrC5cvGYCUnR7NSmmcr9294WiLQ"},"name":"J G W Training Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-06"}}
{"company_number":"SC731667","data":{"address":{"address_line_1":"Aspen Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4WQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"0d8b8bfeaabc62d03dac08f1e28334c9027c066b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731667/persons-with-significant-control/individual/hUWWOHzNtjXOBp0R19iZctVtix8"},"name":"Mr Mukul Vaid","name_elements":{"forename":"Mukul","surname":"Vaid","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"13948886","data":{"address":{"address_line_1":"Foundry Row","address_line_2":"Coxhoe","country":"United Kingdom","locality":"Durham","postal_code":"DH6 4LE","premises":"Dunromin Cottage"},"ceased_on":"2025-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5313b89f63cfc75b41d4d88c45a66aab1870b010","kind":"individual-person-with-significant-control","links":{"self":"/company/13948886/persons-with-significant-control/individual/B8H2JtizhIi3KNghEBKKVRiHzDM"},"name":"Paul Bell","name_elements":{"forename":"Paul","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13949107","data":{"address":{"address_line_1":"Marshgate","country":"United Kingdom","locality":"Norwich","postal_code":"NR28 9LF","premises":"59a","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"5cb7cb94c08af00def07491b4955ef45e51415cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949107/persons-with-significant-control/individual/i7ySfDruM6slvkYMLBInTOUjOnE"},"name":"Miss Holly Westgarth","name_elements":{"forename":"Holly","surname":"Westgarth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"NI686266","data":{"address":{"address_line_1":"Elmfield Drive","address_line_2":"Warrenpoint","country":"United Kingdom","locality":"Newry","postal_code":"BT34 3HG","premises":"1","region":"Co. Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"8187827b28a8134101c8e8a11a4673a871ac0c2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686266/persons-with-significant-control/individual/o-lEYW-SQMcooqDv6H3gFJgiPwQ"},"name":"Mr Jonathan Andrew Sands","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Sands","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"SC724926","data":{"address":{"address_line_1":"Bedford Terrace","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH15 2EJ","premises":"12","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"677b4ee7630e2b0a77badb149889bea8a98b4fba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724926/persons-with-significant-control/individual/Z-qJE_F_W6qT38ABtGLV-nsSgg0"},"name":"Mrs Sarah Lauder","name_elements":{"forename":"Sarah","surname":"Lauder","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"NI686267","data":{"address":{"address_line_1":"Ballygowan Road","address_line_2":"Crossnacreevy","locality":"Belfast","postal_code":"BT5 7UB","premises":"210"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1976},"etag":"2ba03957bfe4e1fe9e6a8e75315c5f388f107abe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686267/persons-with-significant-control/individual/48QC4Rwe9ijCgTLESjyhR2pi140"},"name":"Elaine Daly","name_elements":{"forename":"Elaine","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"14089047","data":{"address":{"address_line_1":"Kelmscote Road","country":"England","locality":"Coventry","postal_code":"CV6 2DY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"9ba653f6b97e29bfb951177dad8c5afa27d4868c","kind":"individual-person-with-significant-control","links":{"self":"/company/14089047/persons-with-significant-control/individual/RrSe0cafoNC3rKH_cTTU0IISyWU"},"name":"Mr Ernesto Addo","name_elements":{"forename":"Ernesto","surname":"Addo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"12452832","data":{"address":{"address_line_1":"Dunkirk Square","address_line_2":"Guston","country":"England","locality":"Dover","postal_code":"CT15 5LU","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b16d173ae17f40467ba720cc213234cf6a9fd8c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12452832/persons-with-significant-control/individual/02BRVus20rpkTotMb6gFxEWQgTc"},"name":"Mr Duncan John Stevenson","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"14089906","data":{"address":{"address_line_1":"Manchester Square","country":"United Kingdom","locality":"London","postal_code":"W1U 3PD","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"dc76f3024a6da5b2023def9a23636fdf9be9481c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089906/persons-with-significant-control/individual/7EtJvtqanRdhdmjyP3V00-T440s"},"name":"Mr Richard Sandor Frischmann","name_elements":{"forename":"Richard","middle_name":"Sandor","surname":"Frischmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12453782","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d637a429f716c628df0ec1006505160e557dc27a","kind":"individual-person-with-significant-control","links":{"self":"/company/12453782/persons-with-significant-control/individual/8xiUJpzyXh8liN8ouv-VNpAbCfI"},"name":"Nicholas Bouvier","name_elements":{"forename":"Nicholas","surname":"Bouvier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"02757587","data":{"address":{"address_line_1":"Woodward Road","address_line_2":"Knowsley Ind Park","locality":"Liverpool","postal_code":"L33 7UY","premises":"Unit 39 North Mersey Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a60d8e833fa4baec4dfa03b84074a63560650846","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02757587/persons-with-significant-control/individual/cMB-hu0qpW5D18mCyIxIMjXxPL8"},"name":"Miss Sharon Ann Crewe","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Crewe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14090897","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9RH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"49e64f1057d361df617a1b8f1dbea5fe2a0297e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14090897/persons-with-significant-control/individual/JLHSIRJCSg1WpLh2JfZKDYqzsc0"},"name":"Mr Jamie Christopher Charles Trayhorn","name_elements":{"forename":"Jamie","middle_name":"Christopher Charles","surname":"Trayhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091126","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"c24a4aad3558c8abbbc4125a0a84701574de9fbf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091126/persons-with-significant-control/individual/0vz5w5tv9Lcc9I64n3r3RAbXoLg"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12451242","data":{"address":{"address_line_1":"Frensham Drive","address_line_2":"Wimbledon","locality":"London","postal_code":"SW15 3ED","premises":"201"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"915cba05519396af272bc55e5351ec570cfbff18","kind":"individual-person-with-significant-control","links":{"self":"/company/12451242/persons-with-significant-control/individual/H4PodyV30OcshfIf6w3NpASqlvU"},"name":"Shauna Street","name_elements":{"forename":"Shauna","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"SC654033","data":{"address":{"address_line_1":"Caiesdykes Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5HX","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"ac3abead225dbf11203ee31dab5a8e032c7438cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654033/persons-with-significant-control/individual/IuTTBBAACzkYWcnakjZKl_3Km8Y"},"name":"Mr Jakub Arkadiusz Rachwal","name_elements":{"forename":"Jakub","middle_name":"Arkadiusz","surname":"Rachwal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-10"}}
{"company_number":"12451613","data":{"address":{"address_line_1":"Dorchester Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 5DY","premises":"37"},"ceased_on":"2021-04-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ef9f75cb324a42c753dea6d91337d47e467b80b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12451613/persons-with-significant-control/individual/KBWJEZ7Eyqg7s2z56lQ_lxqzWYA"},"name":"Mr Cafer Celebi","name_elements":{"forename":"Cafer","surname":"Celebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12451913","data":{"address":{"address_line_1":"Hoskins Close","country":"England","locality":"London","postal_code":"E16 3RH","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"c14c565cf218ae06c3e8b6ac3f82f487aa521c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451913/persons-with-significant-control/individual/0ZVio5BcpUv0Zbhf86wc7ZL3evs"},"name":"Mr Mihai Andrei Lapusoiu","name_elements":{"forename":"Mihai","middle_name":"Andrei","surname":"Lapusoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452263","data":{"address":{"address_line_1":"196 Freston Road","country":"England","locality":"London","postal_code":"W10 6TT","premises":"Suite 3, Sobus Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"58c97eb1165e607a9f2dff6fff9288800867ed20","kind":"individual-person-with-significant-control","links":{"self":"/company/12452263/persons-with-significant-control/individual/o8T6WH7ey4P6c_tKTPp_HOxeR6s"},"name":"Miss Busola Kehinde","name_elements":{"forename":"Busola","surname":"Kehinde","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"NI667602","data":{"address":{"address_line_1":"The Linenhall","address_line_2":"32-38 Linenhall Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8BG","premises":"2nd Floor"},"etag":"9418dc7a99b1d74cc995726a98f32c7ccb362af6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni632075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI667602/persons-with-significant-control/corporate-entity/cHxtlMKW9FFFGFe5_O4fhJndISM"},"name":"Killultagh Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"08726277","data":{"address":{"address_line_1":"318 Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 4JU","premises":"Floor 3 No 2 The Studios"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4f088c821d62d9af801b5e72f30198f30bd70087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08726277/persons-with-significant-control/individual/76GaVUG5pSA5CeTgYkDU3Z9kH9U"},"name":"Mr William Andrew Bryan","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-05-05"}}
{"company_number":"14089907","data":{"address":{"address_line_1":"Fulham Palace Road","country":"England","locality":"London","postal_code":"W6 9PL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a89441db88dbb3d3715d3bb795bd094354599410","kind":"individual-person-with-significant-control","links":{"self":"/company/14089907/persons-with-significant-control/individual/wPaVYP24MCb22c9jOgVGYQ4ED-A"},"name":"Felix Chermette","name_elements":{"forename":"Felix","surname":"Chermette"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12453783","data":{"address":{"address_line_1":"Sutherland Road","country":"United Kingdom","locality":"Kent","postal_code":"DA17 6JR","premises":"52","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"a3dff5fb69a5ecd8d63dffccf5ac8ef93e21d3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12453783/persons-with-significant-control/individual/YIFfOQDBuMQ3_2EG19YcBGMaI5o"},"name":"Mr Daniel Komon","name_elements":{"forename":"Daniel","surname":"Komon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC654173","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1989},"etag":"508ea7dfbcacd8fcf74309e18dc3573fdd064a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654173/persons-with-significant-control/individual/QbAokNHEW6wqOYBudB93t1dmYow"},"name":"Mr Corey Rametta","name_elements":{"forename":"Corey","surname":"Rametta","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"01341987","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"a6a54f8d19a9c7e123415a690bbcdf381eea91b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01341987/persons-with-significant-control/individual/H4ZohQC79g11QCQe5yzUmRQSlvw"},"name":"Mr Martyn Eric Brocklesby","name_elements":{"forename":"Martyn","middle_name":"Eric","surname":"Brocklesby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-27"}}
{"company_number":"14091127","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Southampton","postal_code":"SO19 9DY","premises":"37a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"305ac440582b7678e7026955343b2ec6ee7fca5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14091127/persons-with-significant-control/individual/OVuux_n61MesiqOyP-B22Dn91Dk"},"name":"Miss Agnieszka Dudek","name_elements":{"forename":"Agnieszka","surname":"Dudek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-05-06"}}
{"company_number":"13948887","data":{"address":{"address_line_1":"Musley Hill","country":"England","locality":"Ware","postal_code":"SG12 7NA","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"97c1da40ffc3677f0546859f28d66dc395381384","kind":"individual-person-with-significant-control","links":{"self":"/company/13948887/persons-with-significant-control/individual/lDXSNJ_ssT_8E2VdmAyR4W2CaPg"},"name":"Mr Billy Davis","name_elements":{"forename":"Billy","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13863637","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"bcdf4127ead10816075102908c5cf8188d7f96ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13863637/persons-with-significant-control/individual/Fjv3pGd62rA6obdaLicOND1Wf_0"},"name":"Mrs Navjot Khaira","name_elements":{"forename":"Navjot","surname":"Khaira","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13949386","data":{"address":{"address_line_1":"C/O Simplify Er Limited,","address_line_2":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Cp House"},"etag":"c0b1622c76585e1f719cab21c5bbddd0fa686c0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10003481"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13949386/persons-with-significant-control/corporate-entity/iGonxaaUqgHepOerQPF3iKc-OjU"},"name":"Simplify Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949516","data":{"address":{"address_line_1":"Gravelly Lane","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6LT","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"caf767894c53c08cb7e98c66ac7a91c55238dfac","kind":"individual-person-with-significant-control","links":{"self":"/company/13949516/persons-with-significant-control/individual/jsxPugchXvQGUEkZpwPfVgUoi0A"},"name":"Mr Stephen Paul Allen","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949766","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 3HA","premises":"146","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ed9e658622c68cd38f7d778d7c9cdc1cd0f0c2be","kind":"individual-person-with-significant-control","links":{"self":"/company/13949766/persons-with-significant-control/individual/nXgH9rqywvnFATvmvvbDVkNzmgQ"},"name":"Mr Paul Glyn Charles","name_elements":{"forename":"Paul","middle_name":"Glyn","surname":"Charles","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13315947","data":{"address":{"address_line_1":"1 South Crescent","country":"England","locality":"Ripon","postal_code":"HG4 1SN","premises":"Eva Lett House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"30375ba81433e75a274539e774ed4cae8b20ae15","kind":"individual-person-with-significant-control","links":{"self":"/company/13315947/persons-with-significant-control/individual/vHhDlxwd6mnoBg4OuNqMHi837zo"},"name":"Mrs Susanna Mary Therese Paterson","name_elements":{"forename":"Susanna","middle_name":"Mary Therese","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"09460532","data":{"address":{"address_line_1":"Martinbridge Trading Estate","address_line_2":"Lincoln Road","country":"England","locality":"Enfield","po_box":"20","postal_code":"EN1 1SP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"96cf7b5aa23579fc3fe25204c6061d6f2b54165c","kind":"individual-person-with-significant-control","links":{"self":"/company/09460532/persons-with-significant-control/individual/exdeuiJXFX-O2jHi4dxcK0gZl2k"},"name":"Mr Georgi Nikolov Ivanov","name_elements":{"forename":"Georgi","middle_name":"Nikolov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-10-08"}}
{"company_number":"12453452","data":{"address":{"country":"England","locality":"The Bank","postal_code":"SY16 2AB","premises":"Bryn Isel, The Bank, Newtown, United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"7cd28eddfae6cc286c72f335b3a37d36783d3967","kind":"individual-person-with-significant-control","links":{"self":"/company/12453452/persons-with-significant-control/individual/o8y853icjUFiZ9O-bT4-m0X5bu8"},"name":"Miss Akanise Saukawa","name_elements":{"forename":"Akanise","surname":"Saukawa","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"14090286","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"7e5d1ed8c0f93fae536116ba83c7f2ad8d57325d","kind":"individual-person-with-significant-control","links":{"self":"/company/14090286/persons-with-significant-control/individual/BXXBeZ05MgieI_ZnJxBMpGjHhmQ"},"name":"Mr Nowshad Hossain","name_elements":{"forename":"Nowshad","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"11346156","data":{"address":{"address_line_1":"5 Copper Row","country":"England","locality":"London","postal_code":"SE1 2LH","premises":"The Cooperage"},"ceased_on":"2020-11-30","etag":"c4a823171391b67e2ed9b07c35c1a6b7fb2849d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11426761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11346156/persons-with-significant-control/corporate-entity/isjTjrxyfkdxGpe_JWthsTjZqjs"},"name":"Rv Pondview Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-30"}}
{"company_number":"14090966","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-10-19","etag":"3ae73d46376277e752630b1ed5c8376986db1e68","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12711305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14090966/persons-with-significant-control/corporate-entity/PQgop1R7Ra9ZLR7Cz5KdEVWGuKA"},"name":"Thedf.Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"14091127","data":{"address":{"address_line_1":"40 Oak Road","country":"England","locality":"Southampton","postal_code":"SO19 9BR","premises":"Flat 2"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2519fed062b49769e334a72ec643947e8e893f44","kind":"individual-person-with-significant-control","links":{"self":"/company/14091127/persons-with-significant-control/individual/A8EapGw1kocxDyDcuBi25SKbH7E"},"name":"Miss Lisa Tilly Jones","name_elements":{"forename":"Lisa","middle_name":"Tilly","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"12451243","data":{"address":{"address_line_1":"Island Road","address_line_2":"Upstreet","country":"England","locality":"Canterbrury","postal_code":"CT3 4DA","premises":"22","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"665ca614cbea0f7db1dda45762599687044107c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451243/persons-with-significant-control/individual/YqQOJnW0XQWD2h9XlH73RoUGagM"},"name":"Mr Lyall John Charles Hazard","name_elements":{"forename":"Lyall","middle_name":"John Charles","surname":"Hazard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12451513","data":{"address":{"address_line_1":"Scott Road","address_line_2":"Chadwell St.Amrys","country":"United Kingdom","locality":"Grays","postal_code":"RM16 4ED","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"501fad380cda8c8c1d38227567b4c023a2d0131b","kind":"individual-person-with-significant-control","links":{"self":"/company/12451513/persons-with-significant-control/individual/yEbPn6Sa6lZdo_bDr1zLYEQUW3o"},"name":"Mr Jason Edward Northover","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Northover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451893","data":{"address":{"address_line_1":"Wellesbourne Road","country":"England","locality":"Barford","postal_code":"CV35 8AQ","premises":"4","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e0237e7b3416f7fb6ca3a41ce7f609d3f8acb4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12451893/persons-with-significant-control/individual/Vou8nyCSJNcJ49xANHfskw0SbZA"},"name":"Miss Andrea Susan Hassett","name_elements":{"forename":"Andrea","middle_name":"Susan","surname":"Hassett","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12452003","data":{"address":{"address_line_1":"Centre Cliff","country":"England","locality":"Southwold","postal_code":"IP18 6EN","premises":"No 4 Centre Cliff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"a26f36084e7f7b95e9a309d8ba5d42370434f8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12452003/persons-with-significant-control/individual/tRGAJXbmPCebwiXJNv2WN2dIj0s"},"name":"Mr Adrian Russell Lee","name_elements":{"forename":"Adrian","middle_name":"Russell","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452272","data":{"address":{"address_line_1":"Ipsley Street","country":"United Kingdom","locality":"Redditch","postal_code":"B98 7AR","premises":"52"},"ceased_on":"2020-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"1cf20c72335a28324dfe3be08722bde3e96045ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12452272/persons-with-significant-control/individual/QH5bhrRSDrqQWOPky7zlLnRtAjk"},"name":"Alexander Kwang Tin Li","name_elements":{"forename":"Alexander","middle_name":"Kwang Tin","surname":"Li"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452433","data":{"address":{"address_line_1":"Lyndale Avenue","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2JX","premises":"96"},"ceased_on":"2020-05-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"86dc68816813cc3f27aea3f70c6c22f75d99f70a","kind":"individual-person-with-significant-control","links":{"self":"/company/12452433/persons-with-significant-control/individual/qYCh92KNklm1vNlDYbVm5V8qtXU"},"name":"Mr Scott Keith Mann","name_elements":{"forename":"Scott","middle_name":"Keith","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"14089676","data":{"address":{"address_line_1":"Woburn Hill","country":"England","locality":"Addlestone","postal_code":"KT15 2QQ","premises":"Trelawney"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"de8bbbe8ee21e27d00e69b9c632e49222d10c78e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14089676/persons-with-significant-control/individual/pFzh8AMeXQyFqx_T0pU0Jq6iG18"},"name":"Mr. Frederick Joshua Kirby","name_elements":{"forename":"Frederick","middle_name":"Joshua","surname":"Kirby","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-05"}}
{"company_number":"14089916","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1975},"etag":"7303954da4edad0d7ddde51338d4b76c7740bf73","kind":"individual-person-with-significant-control","links":{"self":"/company/14089916/persons-with-significant-control/individual/4mWv7p1lmf0L5obFgR4o5RQpVsY"},"name":"Mr Ross James Bain","name_elements":{"forename":"Ross","middle_name":"James","surname":"Bain","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-05-06"}}
{"company_number":"SC654172","data":{"address":{"address_line_1":"Edinburgh Road","locality":"Dumfries","postal_code":"DG1 1JU","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1994},"etag":"aece074a0a3dd702251e3f14d07699fa082136e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654172/persons-with-significant-control/individual/0SnwSVvXQeZ0Fku6Xw4fM4Ve1HY"},"name":"Mr Niall James Mcmeeken","name_elements":{"forename":"Niall","middle_name":"James","surname":"Mcmeeken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12454073","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"6ff1945c9a97efd42cc2109b576b0d326da6a76e","kind":"individual-person-with-significant-control","links":{"self":"/company/12454073/persons-with-significant-control/individual/RDh-g_L-qezwXRVjwKCY2Xo1IS4"},"name":"Miss Lynn Perez-Lotcho","name_elements":{"forename":"Lynn","surname":"Perez-Lotcho","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"14090967","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"8f76ac165974a3278e4e04a20901457834f68d86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14090967/persons-with-significant-control/individual/KkDVE1nUonvPB2ZD37wmgxVH6Bo"},"name":"Mr Robert Peter Jack Bull","name_elements":{"forename":"Robert","middle_name":"Peter Jack","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"SC731667","data":{"address":{"address_line_1":"Aspen Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4WQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"b32a33404b2bd978497e9a368e8bb29c7bf929f0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC731667/persons-with-significant-control/individual/cOgqYSEIgRQ16Z8v18NB31UJvOo"},"name":"Miss Himani Rikhari","name_elements":{"forename":"Himani","surname":"Rikhari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-05-06"}}
{"company_number":"15491371","data":{"address":{"address_line_1":"House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"9698ff5039fde1998a5f5712bc41b9b9a62d43eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15491371/persons-with-significant-control/individual/3JWHCF6_1UdiS-aZoS5CoQMHPCk"},"name":"Antonella Scaccia","name_elements":{"forename":"Antonella","surname":"Scaccia"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492500","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"Trowbridge","postal_code":"BA14 8PT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ec20e852bade5fefea60cf13de50c8912042da29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492500/persons-with-significant-control/individual/yUJNjWHifLZw5bX5GVWtZPBjeFg"},"name":"Dr Amin Rahat","name_elements":{"forename":"Amin","surname":"Rahat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493071","data":{"address":{"address_line_1":"Harrier Way, Eagle Business Centre","country":"England","locality":"Yaxley","postal_code":"PE7 3NN","premises":"Unit 3 Frankland Commerce Park","region":"Peterborough"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"739d9753d608f7c1eb6276d1e8968a5c5cc888f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15493071/persons-with-significant-control/individual/NzjR3KVfjwa3UhYaU3NatfxoWJA"},"name":"Mr James Philip Abbott","name_elements":{"forename":"James","middle_name":"Philip","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-15"}}
{"company_number":"15493840","data":{"address":{"address_line_1":"Overend Street","country":"England","locality":"West Bromwich","postal_code":"B70 6AT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"8ae7c02b2c36be9f1fabd64d730bd706f69d8b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15493840/persons-with-significant-control/individual/JVME47_FB15maAJU2m6rmsvcftk"},"name":"Mr Maurice Moses Tejan Nesbeth","name_elements":{"forename":"Maurice","middle_name":"Moses Tejan","surname":"Nesbeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494601","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2NP","premises":"486"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"12247534c19bc8923b0c779eab06d86e61f2964b","kind":"individual-person-with-significant-control","links":{"self":"/company/15494601/persons-with-significant-control/individual/R1csvpYQE26VDFxNcVUHjLR2k9o"},"name":"Mr Vikneswaran Mahadevan","name_elements":{"forename":"Vikneswaran","surname":"Mahadevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"SC799421","data":{"address":{"address_line_1":"Seedhill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House","region":"Renfrewshire"},"ceased_on":"2025-06-06","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1993},"etag":"c4963c1d1a0e5dbd962f8223c945387c75c38787","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799421/persons-with-significant-control/individual/RS3IfGv9QOaWQGmopMorbLV29s0"},"name":"Rachel Ann Helena Houston","name_elements":{"forename":"Rachel","middle_name":"Ann Helena","surname":"Houston"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496071","data":{"address":{"address_line_1":"Heol Penlan","address_line_2":"Stop And Call","country":"Wales","locality":"Goodwick","postal_code":"SA64 0EY","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1956},"etag":"d36d5b7160cfdfc2466cc7682ed931a5bd9534f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496071/persons-with-significant-control/individual/kxmzHZn_h7CkBrwAx54nD2IymLs"},"name":"Mr Paul Piddock","name_elements":{"forename":"Paul","surname":"Piddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15491600","data":{"address":{"address_line_1":"21 Hill Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1989},"etag":"1c17cd5a324bd178ba9334b022316caddd18a9b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491600/persons-with-significant-control/individual/qMNKLxecAUVEdUuSHd4I7mSTzA0"},"name":"Mr Marimuthu Raju","name_elements":{"forename":"Marimuthu","surname":"Raju","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492501","data":{"address":{"address_line_1":"Yaxley","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3DT","premises":"17 Ford Close","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"539532ae172489d1f865b56f6477207be1157d82","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492501/persons-with-significant-control/individual/GATFMHaITbKVrcNHbPLj814w_-g"},"name":"Mrs Donna Marie Young","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15493071","data":{"address":{"address_line_1":"Harrier Way, Eagle Business Centre","country":"England","locality":"Yaxley","postal_code":"PE7 3NN","premises":"Unit 3 Frankland Commerce Park","region":"Peterborough"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"967357dae24705b3565f6c413f86da9e472b324c","kind":"individual-person-with-significant-control","links":{"self":"/company/15493071/persons-with-significant-control/individual/aLkQB0hDBx4Oqoo-ip-NXvmIvjk"},"name":"Mr Nigel Redwood","name_elements":{"forename":"Nigel","surname":"Redwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-15"}}
{"company_number":"15493840","data":{"address":{"address_line_1":"Overend Street","country":"England","locality":"West Bromwich","postal_code":"B70 6AT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3beebb93d5cfb01b53d0cb5839d8c569279ceeb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15493840/persons-with-significant-control/individual/UJF896YFVAz8KiEuNO-Y1GE-2F4"},"name":"Ms Cydney Rose Morris","name_elements":{"forename":"Cydney","middle_name":"Rose","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"10374651","data":{"address":{"address_line_1":"Hawthorn Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 0BT","premises":"9","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"69b9dab21fca6d83c7df5e8d7dc161a2f7ba5fa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10374651/persons-with-significant-control/individual/pmgUA7X1D0qDEmsi2COedA1XfcM"},"name":"Ms Claire Dewitt","name_elements":{"forename":"Claire","surname":"Dewitt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-05"}}
{"company_number":"SC799421","data":{"address":{"address_line_1":"Seedhill","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1JE","premises":"Westgate House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"80cf02f60cb97ee465230ad089167fdea2614bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799421/persons-with-significant-control/individual/18Jj3DKdzUhg6g6McbkEKnrbsXk"},"name":"Dylan William Mcculloch","name_elements":{"forename":"Dylan","middle_name":"William","surname":"Mcculloch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496330","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Serbia","date_of_birth":{"month":6,"year":2003},"etag":"4f4657a203c1241adb8c1ac33b92274dd79400df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496330/persons-with-significant-control/individual/tYZjg1r2qCV9-o7ouky0R9Wi-Kg"},"name":"Mr Adrian Sneman","name_elements":{"forename":"Adrian","surname":"Sneman","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-17"}}
{"company_number":"15490440","data":{"address":{"address_line_1":"Sickleholm Drive","country":"England","locality":"Leicester","postal_code":"LE5 5TS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3fccb10ee692d641cb42ad460224c7540cf4d716","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490440/persons-with-significant-control/individual/m_ke5BvAOta6euDDD-bkjN5KXdI"},"name":"Mr Mohamed Furkan Chatriwala","name_elements":{"forename":"Mohamed","middle_name":"Furkan","surname":"Chatriwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491601","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Ilford","postal_code":"IG1 2XD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"8310db09625d5d80533d96cde49742be9fbca5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15491601/persons-with-significant-control/individual/aYRf7ATLcNuCaeUdh81r0-Yfdso"},"name":"Tudor Virlan","name_elements":{"forename":"Tudor","surname":"Virlan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492510","data":{"address":{"address_line_1":"Eyre Court","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 1XA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"f10c085416b1133e940416f9ef6e7bb7cd213af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492510/persons-with-significant-control/individual/4R1Tylfj4TNSEruVPJZLVeJ9_0k"},"name":"Mr Adam Hill","name_elements":{"forename":"Adam","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493071","data":{"address":{"address_line_1":"Harrier Way, Eagle Business Centre","country":"England","locality":"Yaxley","postal_code":"PE7 3NN","premises":"Unit 3 Frankland Commerce Park","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7e39ab28e5a059889fa46adc9ab909fca10a6b5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493071/persons-with-significant-control/individual/YAG4ajc3kplZX_QwFtkc2oa0-Z4"},"name":"Mrs Amanda Louise Abbott","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-15"}}
{"company_number":"15494290","data":{"address":{"address_line_1":"673 Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"33c0fba3387fc0be0c52cb257cddbbcf4c3bd72d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494290/persons-with-significant-control/individual/UQCOHL_OoFBIrJGgBeg72RPvcEM"},"name":"Mr Terry Connolly","name_elements":{"forename":"Terry","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494921","data":{"address":{"address_line_1":"Piazza Walk 14","country":"England","locality":"London","postal_code":"E1 8ZH","premises":"208 Neroli House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"0efc0ae214ca70719223e0b81fc6e69110424de5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494921/persons-with-significant-control/individual/BvdKNb21Sg8S-rZ29q-frtLHit4"},"name":"Mr Mark Denysenko","name_elements":{"forename":"Mark","surname":"Denysenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495830","data":{"address":{"address_line_1":"Ground Floor, Discovery House","address_line_2":"Crossley Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5BH","premises":"C/O Realty Management"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"ab2fac96b9a53e35c6104ad69c34c455b78c8e12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495830/persons-with-significant-control/individual/gndnkbUKxWkUy1ibZQJBD0VUpZs"},"name":"Mr Daniel George Pollard","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496331","data":{"address":{"address_line_1":"Chapman Street","country":"England","locality":"London","postal_code":"E1 2PH","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"9448ef76e3972e93ee54b423c50ed53c48c471e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496331/persons-with-significant-control/individual/Ij09NE87mf6WucZ5noVa48Ridrw"},"name":"Mr Muhammed Mustaqur Rahman","name_elements":{"forename":"Muhammed","middle_name":"Mustaqur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15490760","data":{"address":{"address_line_1":"Fore Street","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 6JW","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6e76c64f3d279acbf5e0157cc11a7f9f8baf8486","kind":"individual-person-with-significant-control","links":{"self":"/company/15490760/persons-with-significant-control/individual/-Ol7wDMWnale0PVfRpCXMXFh3X4"},"name":"Mr Stefan Marcu","name_elements":{"forename":"Stefan","surname":"Marcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491781","data":{"address":{"address_line_1":"Brixton Road","country":"England","locality":"London","postal_code":"SW9 6BU","premises":"24","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"fa3c69d64f1c0f44263e325781a87495f57aac6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"WOJTUS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Marta Agnieszka Zaczkowska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491781/persons-with-significant-control/individual/FOkSU85ZU42s9rbvuvHQ4i7BVLQ"},"name":"Miss Marta Agnieszka Zaczkowska","name_elements":{"forename":"Marta","middle_name":"Agnieszka","surname":"Zaczkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492510","data":{"address":{"address_line_1":"Eyre Court","address_line_2":"Bramley","country":"England","locality":"Rotherham","postal_code":"S66 1XA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2adf65a097d4f07ef76dc1e67becff76188c9781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492510/persons-with-significant-control/individual/z9wuptE6KEcBZ414vgsfBwGDPK4"},"name":"Miss Jodie Staley","name_elements":{"forename":"Jodie","surname":"Staley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15493390","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15493390 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4dc03d8852868a45bc049acfb89c964dbce06f30","kind":"individual-person-with-significant-control","links":{"self":"/company/15493390/persons-with-significant-control/individual/OF0O2VdQ5BxR1ipO4UB4VYtt7A8"},"name":"Jun Cao","name_elements":{"forename":"Jun","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494290","data":{"address":{"address_line_1":"673 Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"0c10067a5b6cc631bd295a2bad2cff36f68bb666","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494290/persons-with-significant-control/individual/0GnqIouL0D1eJTuiMCdL0BqdBL4"},"name":"Mrs Halina Connolly","name_elements":{"forename":"Halina","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494920","data":{"address":{"address_line_1":"1st Floor","address_line_2":"7 Kirkdale Road","country":"England","locality":"London","postal_code":"E11 1HP","premises":"Kirkdale House"},"etag":"39fb385ef85cdf05171a4b2bb299416f6694a38a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12538800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15494920/persons-with-significant-control/corporate-entity/lZbSXDGTFUzWDJBbNVdHmouju_Y"},"name":"Tribe Student Housing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495830","data":{"address":{"address_line_1":"Woolsington","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BF","premises":"Woolsington House"},"etag":"bd18831cfa71d1ff6ed36c6b29c25e926c7b601c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"00670176"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15495830/persons-with-significant-control/corporate-entity/VKDiUoYAtP1o2zkqOTOABzTbn6k"},"name":"Bellway Homes Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496340","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1981},"etag":"362241921e8a2b7f1f78c2172d01007a8419321e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496340/persons-with-significant-control/individual/CfYctsubkDJ--DMC9E_2nuNzotA"},"name":"Mr Rajarshi Chowdhury","name_elements":{"forename":"Rajarshi","surname":"Chowdhury","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15491370","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":2004},"etag":"8cae5102ed9e5e4446aa0dc3b1be5e4d5ec3185c","kind":"individual-person-with-significant-control","links":{"self":"/company/15491370/persons-with-significant-control/individual/XTvUo_Yte_kEwKy_Ifk2DgPytHI"},"name":"Mr Jaidy De Knijf","name_elements":{"forename":"Jaidy","surname":"De Knijf","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14497951","data":{"address":{"address_line_1":"Knightrider House","address_line_2":"Knightrider Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LU","premises":"F04 1st Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7ffaf82d33a68c90224f9e025bcf1d4bb2284170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14497951/persons-with-significant-control/individual/eclRZOpWcWBsfxBJfDt32kvHEy0"},"name":"Mr Anass Aboufares El Alaoui","name_elements":{"forename":"Anass","surname":"Aboufares El Alaoui","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15493070","data":{"address":{"address_line_1":"Hall Gardens","country":"England","locality":"Middlesbrough","postal_code":"TS5 7BJ","premises":"Acklam Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"167d6bb70e3031dd6fc72b36203aed8de7a47ff7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CARLIV ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Andrew Martin Storey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493070/persons-with-significant-control/individual/4m-s9s8Yje1UTkRuQ6-UbGq5IHU"},"name":"Mr Andrew Storey","name_elements":{"forename":"Andrew","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-15"}}
{"company_number":"15493831","data":{"address":{"address_line_1":"Kentish Town Road","country":"United Kingdom","locality":"London","postal_code":"NW1 8NY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"15efa114a4ed64a0f0f4686dafdfa9276f7995a4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493831/persons-with-significant-control/individual/or5sVL8k6k77I3wHpP8RTNAZiIw"},"name":"Mr Omar Shah","name_elements":{"forename":"Omar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494600","data":{"address":{"address_line_1":"Threshers Bush","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0NS","premises":"Unit 11 Holts Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0491c1cd9ee583464df9a4cf650a63818fd8090b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494600/persons-with-significant-control/individual/oF0PJH0YohFpoqWS7A-cRbyCerg"},"name":"Mrs Hema Kavia","name_elements":{"forename":"Hema","surname":"Kavia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15495431","data":{"address":{"address_line_1":"Mhamid 9","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Ap 3etg Imm E Dar Sultan T2 E/A9"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1996},"etag":"b05db31235f5fcec84ace0b21e483c56340f5b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15495431/persons-with-significant-control/individual/VhuyxAxNsU6AwEBPk4DjFWy5cGg"},"name":"Mr Bahaeddine Ait Hajjou","name_elements":{"forename":"Bahaeddine","surname":"Ait Hajjou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496071","data":{"address":{"address_line_1":"Altona Close","country":"England","locality":"Stone","postal_code":"ST15 8AR","premises":"26 Summer Field Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"ac3d9436d9869caedd77777972c91f3b877ce223","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496071/persons-with-significant-control/individual/GXgT1mAta5UKW6cNmfVTS6WDRFA"},"name":"Mrs Petronella Julie Walker","name_elements":{"forename":"Petronella","middle_name":"Julie","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15401820","data":{"address":{"address_line_1":"Fourth Floor, Cai Building","address_line_2":"Coble Dene, Royal Quays","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 6DE","premises":"C/O Greystone Swan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"544fd66db3f77c669ca600fbb2c26bfe4f082678","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401820/persons-with-significant-control/individual/IF2iYBeGp6VscQlipSnNbKQqaRA"},"name":"Mr Reginald Oliver Maudling","name_elements":{"forename":"Reginald","middle_name":"Oliver","surname":"Maudling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492171","data":{"address":{"address_line_1":"Twelve Acres","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 4FE","premises":"47","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"66f4edaa40e72d2cb46e781018e714f493b52f63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492171/persons-with-significant-control/individual/gsicdu-9M5O2HFsY9B2WBN_paJs"},"name":"Miss Sarah Atkin","name_elements":{"forename":"Sarah","surname":"Atkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"08885330","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"United Kingdom","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"423e2bea88fa3d32ecaa3ee9d52fe8d3e00be55a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08885330/persons-with-significant-control/individual/e2G37wp7c2Ykft8oUWj4jVHScD4"},"name":"Mrs Yiota Ann Jacovides","name_elements":{"forename":"Yiota","middle_name":"Ann","surname":"Jacovides","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-11"}}
{"company_number":"15493830","data":{"address":{"address_line_1":"Brigham Court","country":"Wales","locality":"Caerphilly","postal_code":"CF83 2UL","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1991},"etag":"acbd7095860add0bbc1be850ddbf17dc28074204","kind":"individual-person-with-significant-control","links":{"self":"/company/15493830/persons-with-significant-control/individual/VGkG-CtjYu1-eOGi6nVjkun55Ro"},"name":"Mr Michael Lloyd Cledwyn Jones","name_elements":{"forename":"Michael","middle_name":"Lloyd Cledwyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494600","data":{"address":{"address_line_1":"Threshers Bush","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0NS","premises":"Unit 11 Holts Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"5b98937dfe3bd9209febe4bb1418a37716f59920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494600/persons-with-significant-control/individual/-97x_3gM7NPK3RX6SdYswg1nFWY"},"name":"Mr Raju Prabhudas Kavia","name_elements":{"forename":"Raju","middle_name":"Prabhudas","surname":"Kavia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15495430","data":{"address":{"address_line_1":"Unit 1, Kensworth Gate","address_line_2":"200-204 High Street South","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3HS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"461747ea808ca1b2a147f952cf3fae4b41e10161","kind":"individual-person-with-significant-control","links":{"self":"/company/15495430/persons-with-significant-control/individual/44kjxVmcjvNLAPNcB_3VnwoFAC4"},"name":"Mr Andrei Bosancu","name_elements":{"forename":"Andrei","surname":"Bosancu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496070","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Aa House 248"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":2,"year":2000},"etag":"47fe7c4932196cd925f4f958cb4c535fd9fe13d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496070/persons-with-significant-control/individual/CfZQEI9xjBmQ3P9H0I7yGoN25eM"},"name":"Mr David Kososvili","name_elements":{"forename":"David","surname":"Kososvili","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496601","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2RP","premises":"Tozerplan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"e41ccee815df5b112be9d7d7067175e91dd67d38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496601/persons-with-significant-control/individual/FS6kRHg82lqPCHCRcXxICkJgqrY"},"name":"Mr Vinod Pindolia","name_elements":{"forename":"Vinod","surname":"Pindolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15490761","data":{"address":{"address_line_1":"Romford Road","country":"United Kingdom","locality":"London","postal_code":"E12 5AJ","premises":"690"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1986},"etag":"c5f7c993780608d7a260c612619c6dcf3d84542a","kind":"individual-person-with-significant-control","links":{"self":"/company/15490761/persons-with-significant-control/individual/g5TlvuADpHhf4tzV4PMjb73tMHY"},"name":"Mrs Mitali Tiwari","name_elements":{"forename":"Mitali","surname":"Tiwari","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"05470750","data":{"address":{"address_line_1":"32 Ship Street","country":"England","locality":"Brighton","postal_code":"BN1 1AD","premises":"32 Ship Street","region":"Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"e10d8dea4c7266f47205540c434549e0d298be39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05470750/persons-with-significant-control/individual/LuN4iDYRM4G7sdntVeu61_M0iYQ"},"name":"Mr Jonathan Christopher Henry Brass","name_elements":{"forename":"Jonathan","middle_name":"Christopher Henry","surname":"Brass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"04165430","data":{"address":{"address_line_1":"Forestbrook Road","address_line_2":"Rostrevor","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3BT","premises":"Forrestbrook House, 11a,"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"2d0233e64a5882935ad3b33e134bcdf592330a2c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04165430/persons-with-significant-control/individual/ZpD0E7xkG1YSjF-WmZ3sxbEoM0U"},"name":"Mr Gareth O'Connell","name_elements":{"forename":"Gareth","surname":"O'Connell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-20"}}
{"company_number":"15493391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"2b5cfd9179c16379f848ae9ee7817c561992ebc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15493391/persons-with-significant-control/individual/kJVZyEBYKoobPufOqi_p0JJOSH8"},"name":"Mr Jonathan Bas","name_elements":{"forename":"Jonathan","surname":"Bas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494291","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 5AF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"99838d6e10fcb7707c8af6b7e8f7160a86a4613b","kind":"individual-person-with-significant-control","links":{"self":"/company/15494291/persons-with-significant-control/individual/o9Oa79edg5fBPZerZZLNnr5u_hY"},"name":"Mr Alan Terry Heath","name_elements":{"forename":"Alan","middle_name":"Terry","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494930","data":{"address":{"address_line_1":"Wetherden Street","country":"United Kingdom","locality":"London","postal_code":"E17 8EH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"261a1446dfc4f71d25c219ee000bf5296e7769c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15494930/persons-with-significant-control/individual/ScmU93aOCQkHapy-7sBzVCEOWRA"},"name":"Mr Angel Aleksandra Filipov","name_elements":{"forename":"Angel","middle_name":"Aleksandra","surname":"Filipov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495831","data":{"address":{"address_line_1":"Chessington Road","country":"England","locality":"Epsom","postal_code":"KT19 9JH","premises":"489"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d11fa5b4d3ab0f380cb5537931430de348a474cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495831/persons-with-significant-control/individual/NFeqratKlhVlLoCV5xy2YkyYynQ"},"name":"Mr Albert Artur Kolozsvari","name_elements":{"forename":"Albert","middle_name":"Artur","surname":"Kolozsvari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496341","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"a57731e663510a6c9f3d35ce17c12b497c8cb94d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496341/persons-with-significant-control/individual/HfNy1LDqyMngLSRYuHM5-WG_jFc"},"name":"Mr Michael Ibrahim Kalokoh","name_elements":{"forename":"Michael","middle_name":"Ibrahim","surname":"Kalokoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15491160","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"ceased_on":"2025-09-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"81e724fe6f7cfa74f9629f4f3bd5a17a7cdca77b","kind":"individual-person-with-significant-control","links":{"self":"/company/15491160/persons-with-significant-control/individual/yX6MXxDvsZYpSAzZ1i_uJfx7sFQ"},"name":"Mrs Gopi Verma","name_elements":{"forename":"Gopi","surname":"Verma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12422510","data":{"address":{"address_line_1":"Suite 8","country":"England","locality":"London","postal_code":"WC2N 4JS","premises":"59 St Martin’S Lane"},"ceased_on":"2024-01-30","etag":"ba495ae52a9680af2744a8b833e28921aabe98bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13536718"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12422510/persons-with-significant-control/corporate-entity/HKRuCezPNLvkn0lQgGZ11HF_cVs"},"name":"Technotic Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-07-29"}}
{"company_number":"15492840","data":{"address":{"address_line_1":"17 Bridge Street","locality":"Pershore","postal_code":"WR10 1AJ","premises":"Perrott House","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"a34827b6f62dc956c8fe39c16c99d72c24baeac4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492840/persons-with-significant-control/individual/vVwm155e0Mp_3AsfYbbBQxg_0cs"},"name":"Nicholas Peter Wallis","name_elements":{"forename":"Nicholas","middle_name":"Peter","surname":"Wallis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493391","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"78f23ee5e68015858f07b279fc402712683f5dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15493391/persons-with-significant-control/individual/gZVqPCis1mygTL4rYsS60CnsEqM"},"name":"Mr Jacque Narcisse Brennan","name_elements":{"forename":"Jacque","surname":"Narcisse Brennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15494291","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 5AF","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9f98543ab65f9aa3491881b9e3bc07e5e727f125","kind":"individual-person-with-significant-control","links":{"self":"/company/15494291/persons-with-significant-control/individual/D91BKiyFwt2uaXfiHKYoDs00b78"},"name":"Mr Robert Ronald Kemp","name_elements":{"forename":"Robert","middle_name":"Ronald","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495101","data":{"address":{"address_line_1":"114 Ripplewaters","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of: Noble One Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"02e691b342a65ef58f90ade388639627838098e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495101/persons-with-significant-control/individual/XUyQLuDCFHkacKR8lJZpILUHIU0"},"name":"Mrs Sumandip Kaur Khaira Bains","name_elements":{"forename":"Sumandip","middle_name":"Kaur Khaira","surname":"Bains","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495860","data":{"address":{"address_line_1":"Bramford Road","country":"England","locality":"Ipswich","postal_code":"IP1 5AZ","premises":"400"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"1d7e9f02dcf9e9c63a91d23a14dac551b37990e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495860/persons-with-significant-control/individual/0a8vI7EDK3W0aI6SXS1tVuSxyaQ"},"name":"Adeyemi Kazeem Alagbe","name_elements":{"forename":"Adeyemi","middle_name":"Kazeem","surname":"Alagbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496341","data":{"address":{"address_line_1":"Aldermans Hill","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 4PN","premises":"24a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"3d8aa39392b8d6a7822975a5077fd55ce8eeab81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496341/persons-with-significant-control/individual/QJMZAqO_IZyPwjJjeUt5dpXxzhg"},"name":"Mr Dominic Lucas Myszczynski-Martial","name_elements":{"forename":"Dominic","middle_name":"Lucas","surname":"Myszczynski-Martial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15491161","data":{"address":{"address_line_1":"Ashridgewood Business Park","address_line_2":"Warren House Road","country":"England","locality":"Wokingham","postal_code":"RG40 5BS","premises":"Farthings Barn","region":"Berkshire"},"etag":"f0cacfa80348649f60ba7745ab2a372f4c3f73ac","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10166000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15491161/persons-with-significant-control/corporate-entity/d5BsePeEq4DX9hLzIQz_xyHoSeM"},"name":"Westbourne Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492170","data":{"address":{"address_line_1":"Monks Way","address_line_2":"Crick","country":"England","locality":"Northampton","postal_code":"NN6 7XB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7860ed95b40d725a635c508ece13168bc9802971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492170/persons-with-significant-control/individual/kmkmgQwLMHy5JReI-UKDax3hxZg"},"name":"Mr Mathew William Munn","name_elements":{"forename":"Mathew","middle_name":"William","surname":"Munn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492840","data":{"address":{"address_line_1":"17 Bridge Street","locality":"Pershore","postal_code":"WR10 1AJ","premises":"Perrott House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1ad777cf53751b8320d1665f6effdbd70e30ed02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492840/persons-with-significant-control/individual/lV_qO4_mGHD93qwJvcvpBMagkkw"},"name":"Ms Samantha Alicia Wood","name_elements":{"forename":"Samantha","middle_name":"Alicia","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"14499921","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QL","premises":"53"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1980},"etag":"780e8817c296a74f4a882623b621a393bd74e693","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14499921/persons-with-significant-control/individual/9znLtvpqfKhdJmkIKWs0TcjU4LU"},"name":"Mr Rostyslav Vovk","name_elements":{"forename":"Rostyslav","surname":"Vovk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-22"}}
{"company_number":"15494300","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"W1D 5EU","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"101b6f4dde47cc73dcfd73cde748a2b8b8dbcd6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494300/persons-with-significant-control/individual/sr_T8cFoZoRxflAbxlsjf_i3Hkw"},"name":"Andreas Demetriou","name_elements":{"forename":"Andreas","surname":"Demetriou"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"SC799360","data":{"address":{"address_line_1":"Berefold","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8EP","premises":"Ar Fara"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"18515b5d1ef76668898c54f8bca4e3eeea343592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799360/persons-with-significant-control/individual/2Matt3DFBGINlJB39lgEnAn-WvY"},"name":"Mrs Kelly Smith","name_elements":{"forename":"Kelly","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15495861","data":{"address":{"address_line_1":"Billy Row Green","country":"United Kingdom","locality":"Crook","postal_code":"DL15 9TA","premises":"11","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"8e1dca8a70c496ebde19eca88a6cb27768bb260d","kind":"individual-person-with-significant-control","links":{"self":"/company/15495861/persons-with-significant-control/individual/_I_YrISxD_zRgF1xPWFwt_NhUSM"},"name":"Michael Sanderson","name_elements":{"forename":"Michael","surname":"Sanderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496591","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"ae6934f5cfe30fc77c3970b71bee40edcc251c04","kind":"individual-person-with-significant-control","links":{"self":"/company/15496591/persons-with-significant-control/individual/4rWM1TMzKT-4dp_n7ggaIDcDib4"},"name":"Miss Dreeden Dee Kiala Ndombele","name_elements":{"forename":"Dreeden","middle_name":"Dee","surname":"Kiala Ndombele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"14148710","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 4JU","premises":"298"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"e6f338a2d41586a2d8b1fcaca38c392cf63fbb48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14148710/persons-with-significant-control/individual/t0QgvVBYlZ0TI3pdKkAcrtFLl00"},"name":"Mr Yashin Usman Patel","name_elements":{"forename":"Yashin","middle_name":"Usman","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15492171","data":{"address":{"address_line_1":"Twelve Acres","country":"United Kingdom","locality":"Sherborne","postal_code":"DT9 4FE","premises":"47","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"6ff26fd7c9e85bc9b796bd1887999b1c89be3b30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492171/persons-with-significant-control/individual/lDPdL9ve3_OqrjpmwVYQPFo8mCQ"},"name":"Mr Ryan Garvey","name_elements":{"forename":"Ryan","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492841","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM77 8GW","premises":"4 Latham Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"4c5b6fc2ec644d0f096f48436c783317ba43088c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492841/persons-with-significant-control/individual/pzJhbX3DTishOroX33d4LyljmA4"},"name":"Amber Louise Coyte","name_elements":{"forename":"Amber","middle_name":"Louise","surname":"Coyte"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-15"}}
{"company_number":"14499921","data":{"address":{"address_line_1":"Harwood Road","country":"England","locality":"London","postal_code":"SW6 4QL","premises":"53"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1973},"etag":"fa26401983e03691489136ac3a84324806c523ce","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14499921/persons-with-significant-control/individual/R52NZ50fsuWYq9V3r08OFF7_67M"},"name":"Mrs Olena Vovk","name_elements":{"forename":"Olena","surname":"Vovk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-22"}}
{"company_number":"15494301","data":{"address":{"address_line_1":"Olympia House","address_line_2":"196 Broomhill Road","country":"United Kingdom","locality":"Brislington","postal_code":"BS4 5RG","premises":"Office 6","region":"Bristol"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2005},"etag":"adc0788b0a85a23a6ab29790552e80f04423392c","kind":"individual-person-with-significant-control","links":{"self":"/company/15494301/persons-with-significant-control/individual/3bj-91osbUTLdw3GBh3VTtSOPfs"},"name":"Sinan Ahmed","name_elements":{"forename":"Sinan","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"SC799360","data":{"address":{"address_line_1":"Berefold","country":"United Kingdom","locality":"Ellon","postal_code":"AB41 8EP","premises":"Ar Fara"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f747d68e461972e94fb10d8f9070649e19235b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799360/persons-with-significant-control/individual/ebdcoROaZw-FU0eukw_dJ0Vv_o0"},"name":"Mr Alexander Philip Smith","name_elements":{"forename":"Alexander","middle_name":"Philip","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15443271","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"883e74caaa74cc89dd02b1288aa1982c2a115dcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443271/persons-with-significant-control/individual/CpJ_99E8VbmccRPSsiHL1IuPQx8"},"name":"Mark Justin Hedley","name_elements":{"forename":"Mark Justin","surname":"Hedley"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496600","data":{"address":{"address_line_1":"Hillaries Road","country":"England","locality":"Birmingham","postal_code":"B23 7QT","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"765a9a7747de53705d60ce89e45aeb001eed93f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15496600/persons-with-significant-control/individual/_bWM-tK21VI3gQZC4TO7AtU98rg"},"name":"Mr Krystian Drozdz","name_elements":{"forename":"Krystian","surname":"Drozdz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496841","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"6a81412b57e2a553f3baa35f2ea6b7589e629b2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496841/persons-with-significant-control/individual/TP6pdSzw5zEkNweEVqZk_oz0HWw"},"name":"Mr Imran Haroon Soratia","name_elements":{"forename":"Imran","middle_name":"Haroon","surname":"Soratia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15505230","data":{"address":{"address_line_1":"Malpas Road","address_line_2":"Tilston","country":"England","locality":"Malpas","postal_code":"SY14 7HH","premises":"Tilston Cottage","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"972b8c864e51392fe23435608671587ea57f5aca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505230/persons-with-significant-control/individual/xfgkKZRjMdyrz_XxiuWxJ9SD-Zg"},"name":"Miss Sarah Louise Morris","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"10132691","data":{"address":{"address_line_1":"Village Road","address_line_2":"Northop Hall","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6HS","premises":"Gentone","region":"Flintshire"},"ceased_on":"2025-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"988c3e1d065ec454910f99c8f359bb19391af524","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10132691/persons-with-significant-control/individual/jv88IG8qn9jc-wkuRewDOfp0xDE"},"name":"Mrs Lisa Sharps","name_elements":{"forename":"Lisa","surname":"Sharps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"14455700","data":{"address":{"country":"England","locality":"Great Barford","postal_code":"MK44 3JF","premises":"29a Bedford Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"fd78f4779f1eca432fecb392722f4da1e052ca96","kind":"individual-person-with-significant-control","links":{"self":"/company/14455700/persons-with-significant-control/individual/Ql5PoU1TZbGsPK3s58Ir9RE12mk"},"name":"Mr Nanu Miah","name_elements":{"forename":"Nanu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15515250","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4DE","premises":"Assurance Office, 146-147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"818f8931b35490a0f97396115e8919650f10cf69","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515250/persons-with-significant-control/individual/5Rc_k4eRzwOdhSOerWBfUdo38Eo"},"name":"Mr Jahid Ahmed Choudhury","name_elements":{"forename":"Jahid","middle_name":"Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"OE029010","data":{"address":{"address_line_1":"15 The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QL","premises":"Newport House"},"etag":"531172e2e0e888cf69e8e9eb15fd9975bece4c11","identification":{"legal_authority":"The Companies (Guernsey) Law, 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"65815"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029010/persons-with-significant-control/corporate-entity-beneficial-owner/pUGxHVWSheTSJNJVcX_75IMeXoE"},"name":"Fiamma Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-03-05","principal_office_address":{"address_line_1":"15 The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QL","premises":"Newport House"}}}
{"company_number":"15516821","data":{"address":{"address_line_1":"Hunters Hill","address_line_2":"Kingsley","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 8DE","premises":"18","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"99278ecd361a71259122fe2c7f80791d24e70199","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516821/persons-with-significant-control/individual/cINoGyb7XK_tyMt3AMYE90UcCHg"},"name":"Mrs Alison Coughlan","name_elements":{"forename":"Alison","surname":"Coughlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517571","data":{"address":{"address_line_1":"Golders Green Road","address_line_2":"Office 47","country":"England","locality":"London","postal_code":"NW11 8LN","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6fd79f4b61f7b79bec2b6d6bcda62dc5da9a1d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517571/persons-with-significant-control/individual/o0BCLIhoUJoSH_XCnuK4aJ7F35o"},"name":"Mr Osama Mohammad Al  Oukla","name_elements":{"forename":"Osama","middle_name":"Mohammad","surname":"Al  Oukla","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518101","data":{"address":{"address_line_1":"Douglas Street","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3QQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e74b01980791fc67c9f061b494f3cbd9a7942acf","kind":"individual-person-with-significant-control","links":{"self":"/company/15518101/persons-with-significant-control/individual/sN3mJkJ7zk7AHwXy2KSrtd0MgZg"},"name":"Mr Curtis Robert Merry-Mcdonald","name_elements":{"forename":"Curtis","middle_name":"Robert","surname":"Merry-Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15518650","data":{"address":{"address_line_1":"Little Buckland Avenue","country":"England","locality":"Maidstone","postal_code":"ME16 0BG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"7a3806fffdc82198e6da0d7c8e1a970946697d52","kind":"individual-person-with-significant-control","links":{"self":"/company/15518650/persons-with-significant-control/individual/EC_U55se-ISDBjccjCZwYudR3_I"},"name":"Mrs Iretiola Olabisi Ademefun","name_elements":{"forename":"Iretiola","middle_name":"Olabisi","surname":"Ademefun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519471","data":{"address":{"address_line_1":"Kelvedon Road","address_line_2":"Little Braxted","country":"England","locality":"Witham","postal_code":"CM8 3ES","premises":"Trust Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"493472855b6ed4a1f58ec13c4f2d08f9d24a2656","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519471/persons-with-significant-control/individual/w_Nk-3xm0TXw1uxlS4kdg0ga0sU"},"name":"Mr Frederick Charles Temple Carr","name_elements":{"forename":"Frederick","middle_name":"Charles Temple","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"13863150","data":{"address":{"address_line_1":"Moss Hall Crescent","country":"England","locality":"London","postal_code":"N12 8NY","premises":"Moss Hall Crescent"},"ceased_on":"2024-10-25","country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"c720048b1b2dc5190f5cbb65950558986315d24d","kind":"individual-person-with-significant-control","links":{"self":"/company/13863150/persons-with-significant-control/individual/m_ICm30Z5vqEzhMVWOCzGhjs92A"},"name":"Dr Weidi Jia","name_elements":{"forename":"Weidi","surname":"Jia","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15520850","data":{"address":{"address_line_1":"11/F Hang Ning Court","address_line_2":"263 Shun Ning Road","country":"Hong Kong","locality":"Cheung Sha Wan","postal_code":"N/A","premises":"Flat B","region":"Kowloon"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1991},"etag":"5d78e609ce9453f66ad21040c6199fd2a2d8de23","kind":"individual-person-with-significant-control","links":{"self":"/company/15520850/persons-with-significant-control/individual/wNRFY3eOSUhgf_Q3rr4CD71gww4"},"name":"Man Chun Leung","name_elements":{"forename":"Man","middle_name":"Chun","surname":"Leung"},"nationality":"Hong Konger","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-26"}}
{"company_number":"15521530","data":{"address":{"address_line_1":"Eynsford Close","address_line_2":"Petts Wood","country":"England","locality":"Orpington","postal_code":"BR5 1DP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ffb249371eb50cc4075bc0e1b5764b1e0dbc0968","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521530/persons-with-significant-control/individual/hT-Hn-ESt-0oomt51Y-RCybdwJA"},"name":"Mr Vlasios Roumeliotis","name_elements":{"forename":"Vlasios","surname":"Roumeliotis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15496850","data":{"address":{"address_line_1":"Allyn Saxon Drive","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5QH","premises":"Shepton Veterinary Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"11b98da8e6a2a2958e56509a86b6fb5578692098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496850/persons-with-significant-control/individual/ix6lSWDZpG0jzqT8mhKJQSn9wNk"},"name":"Mr Joshua Edward White","name_elements":{"forename":"Joshua","middle_name":"Edward","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15508530","data":{"address":{"address_line_1":"Pendleside Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 4HQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3e3a30eb9a751432beb3f7d8d5ded307d0b5dc7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15508530/persons-with-significant-control/individual/nFcuflX8872pc7Q-2UekDyvuNtE"},"name":"Mr Daniel Lee Jordan","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15512950","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4LS","premises":"591"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e0cfdf0f79ed0be186894a75cacebeb014bbd1fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15512950/persons-with-significant-control/individual/uIXjT4iCp3ClLRrxlkYMUXfnKvc"},"name":"Mrs Ammara Khawaja","name_elements":{"forename":"Ammara","surname":"Khawaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514810","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"4baa5c4929c03ec88d0c25e0bd6521d07151b557","kind":"individual-person-with-significant-control","links":{"self":"/company/15514810/persons-with-significant-control/individual/IBDB68IMzsLO_lqTtEuAHy_nieY"},"name":"Mr Aoun Aoun","name_elements":{"forename":"Aoun","surname":"Aoun","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515251","data":{"address":{"address_line_1":"38 Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"6536ee553098736c10eefaf893ff3dd985626bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515251/persons-with-significant-control/individual/3_or1l6MG9yiNKbELhrIpDGhp9o"},"name":"Mr Jed Aaron Corner","name_elements":{"forename":"Jed","middle_name":"Aaron","surname":"Corner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"OE029010","data":{"address":{"address_line_1":"15 The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QL","premises":"Newport House"},"etag":"4260922231dd32e6d9adbfec636f18f285c35f57","identification":{"legal_authority":"The Companies (Guernsey) Law, 2008","legal_form":"Limited Company","place_registered":"Guernsey Registry","registration_number":"2161"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE029010/persons-with-significant-control/corporate-entity-beneficial-owner/WGX3wOkGK1ccVVAXPaocBjNc1jE"},"name":"Albany Trustee Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2023-06-06","principal_office_address":{"address_line_1":"15 The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 2QL","premises":"Newport House"}}}
{"company_number":"15517060","data":{"address":{"address_line_1":"Slack Road","address_line_2":"Mapperley","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 6JP","premises":"New House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"243bf8405dd929b51a6137a77a35d4b3381bb031","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517060/persons-with-significant-control/individual/HOoRsQeueRRmtBy9gggNcOW6HYM"},"name":"Colin Wardle","name_elements":{"forename":"Colin","surname":"Wardle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15517580","data":{"address":{"address_line_1":"Approach Road","address_line_2":"Manselton","country":"Wales","locality":"Swansea","postal_code":"SA5 8PD","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1985},"etag":"e39ea4c6665ab3cddbdee1ddc95a541e14e648b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517580/persons-with-significant-control/individual/0vi9GZb-K0Gc_wLlJ95YwK9xxpg"},"name":"Mr Nicholas Griffiths","name_elements":{"forename":"Nicholas","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518101","data":{"address":{"address_line_1":"Douglas Street","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3QQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"44433afc3b3e03de1cc9eb411cee119d1f6ad81d","kind":"individual-person-with-significant-control","links":{"self":"/company/15518101/persons-with-significant-control/individual/I2Kir9dpkDctsv55FFZfKBvXHEM"},"name":"Mr Luke James Pratt","name_elements":{"forename":"Luke","middle_name":"James","surname":"Pratt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15518651","data":{"address":{"address_line_1":"Min Yr Afon","address_line_2":"Pointsian","country":"United Kingdom","locality":"Llandysul","postal_code":"SA44 4UB","premises":"Min Yr Avon","region":"Ceredigion"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"7ad0ea8ec403113077f2a17a658fc7ff15c3620e","kind":"individual-person-with-significant-control","links":{"self":"/company/15518651/persons-with-significant-control/individual/tbaql7ezo6fgiQ2QUok-AwHiaBE"},"name":"Mr Stephen John Williams","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"05859131","data":{"address":{"address_line_1":"Laud's Close","locality":"Henley On Thames","postal_code":"RG9 1UX","premises":"8","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"86c69970c617743bdd575256a61830a3507fa0fd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05859131/persons-with-significant-control/individual/MkbdZ9cwYfZEwPuANKrALNVIacI"},"name":"Mr Sebastian William Hatlee","name_elements":{"forename":"Sebastian","middle_name":"William","surname":"Hatlee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-24"}}
{"company_number":"10217390","data":{"address":{"address_line_1":"Macfie Close","address_line_2":"Off Hall Lane","country":"United Kingdom","locality":"Moulton Seas End","postal_code":"PE12 6GP","premises":"2","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"fd03e9ff3c2eb19969010ab38ab2d62c08c8dc09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10217390/persons-with-significant-control/individual/7dOHt1lYzLsFrRUJgvmGd5gb2cc"},"name":"Mr Eamonn George Manson","name_elements":{"forename":"Eamonn","middle_name":"George","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-11-30"}}
{"company_number":"15520851","data":{"address":{"address_line_1":"Lees Road","address_line_2":"Uxbridge","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3AU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1166d3aad3467d0c859c167214c894511592802d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520851/persons-with-significant-control/individual/qG03jPIL9KvDs_U2BdaLkxnGcf8"},"name":"Mr Asmat Ullah Malik","name_elements":{"forename":"Asmat","middle_name":"Ullah","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"10047291","data":{"address":{"address_line_1":"Tinkers Lane","address_line_2":"Reymerston","country":"England","locality":"Norwich","postal_code":"NR9 4ET","premises":"Rectory Barn","region":"Norfolk"},"ceased_on":"2026-03-07","country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1965},"etag":"efa4c47327536357f12e085cf81c1653a57a57b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10047291/persons-with-significant-control/individual/NkOjryvuqLKwN5R8lxQoQxhy7LQ"},"name":"Miss Julie Sharon Tracy Bott","name_elements":{"forename":"Julie","middle_name":"Sharon Tracy","surname":"Bott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15503280","data":{"address":{"address_line_1":"1st Floor, 23 South Mall","address_line_2":"Edmonton Green","country":"United Kingdom","locality":"London","postal_code":"N9 0TS","premises":"Unit 5 Knights Chambers"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c384a8bfc130a48fbdf15310ad056dc113ecc255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503280/persons-with-significant-control/individual/Xu27izaW1Jr34Q44jLZLWaQKmME"},"name":"Mr Abubakar Ali Garre","name_elements":{"forename":"Abubakar","middle_name":"Ali","surname":"Garre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15508531","data":{"address":{"address_line_1":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 0BH","premises":"62 Lowden Road","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"648f5ccdfbed30b93a5f86359c7de3b871b729be","kind":"individual-person-with-significant-control","links":{"self":"/company/15508531/persons-with-significant-control/individual/B8Fo1WgpgtUAcl2Z-RrVDHe22ig"},"name":"Ms Jasmin Maria Barrett","name_elements":{"forename":"Jasmin","middle_name":"Maria","surname":"Barrett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15512950","data":{"address":{"address_line_1":"Onibury Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8BE","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"b49353787b8f6b288f191be27429138abeb95025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15512950/persons-with-significant-control/individual/rk-rX8BUcvJwaegAxi1fzdoAZO8"},"name":"Mrs Saima Khan","name_elements":{"forename":"Saima","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15514811","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6 Mcf Complex 60"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9bca4e22f1e72980f527b0df4bf38083623e2472","kind":"individual-person-with-significant-control","links":{"self":"/company/15514811/persons-with-significant-control/individual/mSbhe898kdzp6wRrX7ivSNdc7Qo"},"name":"Sarah Lewis","name_elements":{"forename":"Sarah","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515251","data":{"address":{"address_line_1":"38 Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"4bee9f339b63d4389d4f118203807a17f53ef08c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515251/persons-with-significant-control/individual/7LBzdxti09zzFkwVPMU-Jg4D4-c"},"name":"Mr Ciaran Daniel Mcleod","name_elements":{"forename":"Ciaran","middle_name":"Daniel","surname":"Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516020","data":{"address":{"address_line_1":"St. Levan Road","country":"England","locality":"Plymouth","postal_code":"PL2 1HW","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4a6afc8b13eb9d45fe116cafb74df8859d381920","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516020/persons-with-significant-control/individual/m6zJqoSg3bVc7M6aoeNUHPXEV-s"},"name":"Wei Li","name_elements":{"forename":"Wei","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517060","data":{"address":{"address_line_1":"Slack Road","address_line_2":"Mapperley","country":"United Kingdom","locality":"Ilkeston","postal_code":"DE7 6JP","premises":"New House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"313de53d708b579944dbb3804e3f5776dceead1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517060/persons-with-significant-control/individual/Pa1NYLgdVdY1RzNSeB--TObc3n4"},"name":"Karen Jean Wardle","name_elements":{"forename":"Karen","middle_name":"Jean","surname":"Wardle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"08355111","data":{"address":{"address_line_1":"West Street","locality":"Reading","postal_code":"RG1 1TZ","premises":"46a","region":"Berkshire"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"07572e21add85a8679b89c3d26a82ea169f055e9","kind":"individual-person-with-significant-control","links":{"self":"/company/08355111/persons-with-significant-control/individual/uFFMz-vH91k0NBKZADhCoVi0sYY"},"name":"Mrs Catherine Helen Brymer","name_elements":{"forename":"Catherine","middle_name":"Helen","surname":"Brymer","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-23"}}
{"company_number":"15518361","data":{"address":{"address_line_1":"Newport Street","country":"England","locality":"Walsall","postal_code":"WS1 1RZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"43af9f8e9391efa3d7c6d127fc49ae36adc077df","kind":"individual-person-with-significant-control","links":{"self":"/company/15518361/persons-with-significant-control/individual/MjB_p853Ka7lh50oJwtP-ZQ3Y7o"},"name":"Mr Richard John Coleman","name_elements":{"forename":"Richard","middle_name":"John","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518920","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"4d231a4d6886c3a6b58d5342a2051d3798a9cdf9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518920/persons-with-significant-control/individual/25RBN30GNMy0c9Xb59pypScJKfE"},"name":"Mr Jonathan Mitchell","name_elements":{"forename":"Jonathan","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519480","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0AD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"1e0bbf6657d067bf2fed995d774eb24372263fcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519480/persons-with-significant-control/individual/tXeNqvl3un7SnIH163JzSAmFhbs"},"name":"Mr David Jason Comber","name_elements":{"forename":"David","middle_name":"Jason","surname":"Comber","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520210","data":{"address":{"address_line_1":"2 Coulsdon Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2LA","premises":"Flat 4 Cherry Blossom Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"48580c9dcef353465b89520cf84f4194f095d93c","kind":"individual-person-with-significant-control","links":{"self":"/company/15520210/persons-with-significant-control/individual/FRwzyYeuXchY3xIErULNY1kp8U8"},"name":"Mr Mohammed Gharaibeh","name_elements":{"forename":"Mohammed","surname":"Gharaibeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15521130","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1DZ","premises":"Flat 300a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c90a30c8f7a46619ca3df71a7033743131cb35fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15521130/persons-with-significant-control/individual/HhQGZ4xKmQejwbAUFUMKMqYT9Jc"},"name":"Mr Bogomil Todorov Bohurov","name_elements":{"forename":"Bogomil","middle_name":"Todorov","surname":"Bohurov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521531","data":{"address":{"address_line_1":"Port Street","country":"England","locality":"Evesham","postal_code":"WR11 3LA","premises":"7"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d78ce3b847a10e2916ed50e81a6b53924900607e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521531/persons-with-significant-control/individual/63HoXHEeIPzX78e_1h9tJDOtQCE"},"name":"Ganga Chintelapely","name_elements":{"forename":"Ganga","surname":"Chintelapely"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15503280","data":{"address":{"address_line_1":"Chauncey Close","country":"England","locality":"London","postal_code":"N9 9SE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"01cce828dbe6692ab86ca3832b0c894ea8599a03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503280/persons-with-significant-control/individual/o3u8WsODCVDveX483CmFJlMr9UU"},"name":"Mr Hudayfi Awale","name_elements":{"forename":"Hudayfi","surname":"Awale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15508531","data":{"address":{"address_line_1":"Herne Hill","country":"England","locality":"London","postal_code":"SE24 0BH","premises":"62 Lowden Road","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"27bad646e4312c5ee4552c1278ce2c7281fa2652","kind":"individual-person-with-significant-control","links":{"self":"/company/15508531/persons-with-significant-control/individual/EV6xQCZb98BzP6Ln4IWyz254YfU"},"name":"Mr Daniel Augustus Owiredu","name_elements":{"forename":"Daniel","middle_name":"Augustus","surname":"Owiredu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-20"}}
{"company_number":"15512951","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15512951 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3334de10c7680cd5d92568ad68438e9c95c98ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/15512951/persons-with-significant-control/individual/1iAUcyMXhe6Yj4Q4Lr2vJFNf_0M"},"name":"Mr. Shaun Lillington","name_elements":{"forename":"Shaun","surname":"Lillington","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15151290","data":{"address":{"address_line_1":"Sidmouth Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 4DW","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ed1790d1b0785bd8f0b8a2e3240d66ea66997ad0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15151290/persons-with-significant-control/individual/lTtT9GIrNHIcK7dGnL5h8JcxbEk"},"name":"Miss Aditi Rajyalakshmi Singh","name_elements":{"forename":"Aditi","middle_name":"Rajyalakshmi","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15515260","data":{"address":{"address_line_1":"Cobalt 3.1","address_line_2":"Silver Fox Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0QJ","premises":"C/O Lawson 2020"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b953b3eb80d76eb916e0d347d6dff9f444709b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515260/persons-with-significant-control/individual/wZL0YQxCIYEwNaR3sGxKjCewenA"},"name":"Mr Shaun Matthew Smith","name_elements":{"forename":"Shaun","middle_name":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516021","data":{"address":{"address_line_1":"77 - 79 High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2DJ","premises":"Office 4, 1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9d7dfd99d540dde15b59a71b9689355c42f8a631","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516021/persons-with-significant-control/individual/r38vr2dJQlX5uD5-1lEuN056f0g"},"name":"Mr Ryan Peter Phillips","name_elements":{"forename":"Ryan","middle_name":"Peter","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517061","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Afghanistan","date_of_birth":{"month":6,"year":2004},"etag":"de97c28d8aa60b4004203e9768ce89c0cae6456a","kind":"individual-person-with-significant-control","links":{"self":"/company/15517061/persons-with-significant-control/individual/O3A2yT9_lwWq6lFaPxtLdYjGREo"},"name":"Ms Bibi Ghazal Dawoodi","name_elements":{"forename":"Bibi","middle_name":"Ghazal","surname":"Dawoodi","title":"Ms"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-23"}}
{"company_number":"15517581","data":{"address":{"address_line_1":"Old Farm Road","country":"England","locality":"Poole","postal_code":"BH15 3LL","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"34b3fe8f4529c20bd421758e9fa0079224eddfe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15517581/persons-with-significant-control/individual/kBgDvCcxtD_U6KnKn_FtXPc9MRE"},"name":"Mr Ehsan Talebi","name_elements":{"forename":"Ehsan","surname":"Talebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518370","data":{"address":{"address_line_1":"Houlton Way","country":"England","locality":"Rugby","postal_code":"CV23 1AR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"362a3ca056fd867910801dbbefae8f733fe9f85e","kind":"individual-person-with-significant-control","links":{"self":"/company/15518370/persons-with-significant-control/individual/_2kRmbQVKM63f8wBSWVbXGx3_8s"},"name":"Mr. Kwame Boateng","name_elements":{"forename":"Kwame","surname":"Boateng","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518921","data":{"address":{"address_line_1":"Burton Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 3LB","premises":"4-6","region":"Lincolnshire"},"ceased_on":"2024-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"2eacdbc5263f5a5f8195e24fd96260195b5d3be6","kind":"individual-person-with-significant-control","links":{"self":"/company/15518921/persons-with-significant-control/individual/4rjOTc8_cdh5KFdZFVk70diuRAY"},"name":"Mr Pompeo Siracusa","name_elements":{"forename":"Pompeo","surname":"Siracusa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519480","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0AD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"ee606d4ce07b904d9b8b4675e9504321d0b7eb48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Mark Antony Stacey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519480/persons-with-significant-control/individual/Jj5q3WXcJMYWkgKel318BreZhxU"},"name":"Mr Mark Antony Stacey","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Stacey","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520211","data":{"address":{"address_line_1":"Orchard Close","country":"England","locality":"Exeter","postal_code":"EX1 3SN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"077afcb8b2fd30415189efff9ea6f73121002a55","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520211/persons-with-significant-control/individual/KcYoPGy5c-B_lZLZPW2AON3TRU0"},"name":"Mr Thomas Richard Crook","name_elements":{"forename":"Thomas","middle_name":"Richard","surname":"Crook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15521131","data":{"address":{"address_line_1":"Witley Drive","country":"England","locality":"Lichfield","postal_code":"WS13 6FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"0aa7f3f6d525dfe348eb5745d1880b3a281cd26c","kind":"individual-person-with-significant-control","links":{"self":"/company/15521131/persons-with-significant-control/individual/Lw-xIaBdpxjQaLz0mphBIAKP2ew"},"name":"Mr Darren Melvyn Cartwright","name_elements":{"forename":"Darren","middle_name":"Melvyn","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521810","data":{"address":{"address_line_1":"Greenbank Crescent","country":"England","locality":"London","postal_code":"NW4 2LA","premises":"Crossways","region":"Greater London"},"ceased_on":"2026-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a78aa98091e9660a2db12b3857a2ead00a9939b7","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521810/persons-with-significant-control/individual/fEq7OUHpECndBnUgbOE08fsfcIU"},"name":"Mr Fawaz Hamoud Wabdan Barak Al Sadoon","name_elements":{"forename":"Fawaz","middle_name":"Hamoud Wabdan Barak","surname":"Al Sadoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15496601","data":{"address":{"address_line_1":"Arundel Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2RP","premises":"Tozerplan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"d715b49f923c573d212edf2593fcd551232a2c95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496601/persons-with-significant-control/individual/uL8_fyp_5SPHKz0R6KkHVy3YBnA"},"name":"Mr Jayant Pindolia","name_elements":{"forename":"Jayant","surname":"Pindolia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15505061","data":{"address":{"address_line_1":"Rowsley Avenue","country":"England","locality":"Derby","postal_code":"DE23 6JZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"12573d8118a66db0ef3f800bca3753340b0de2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15505061/persons-with-significant-control/individual/niaUTilpcTOQQu9jbjmSVaJg894"},"name":"Mr Zakir Khan","name_elements":{"forename":"Zakir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15511321","data":{"address":{"address_line_1":"Longbarrow Close","country":"England","locality":"Bournemouth","postal_code":"BH8 9LL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"337ae7a59b7d0d753eac0168b9d5a286f1e8fb81","kind":"individual-person-with-significant-control","links":{"self":"/company/15511321/persons-with-significant-control/individual/y1oNjSbn85C5VOQoSQ8Wxht0ss0"},"name":"Mr Aneer Kamel","name_elements":{"forename":"Aneer","surname":"Kamel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15288681","data":{"address":{"address_line_1":"Marmion Street","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7JG","premises":"36","region":"Staffordshire"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b139fea2df72bf7f7b8b27d142256e27780f3c83","kind":"individual-person-with-significant-control","links":{"self":"/company/15288681/persons-with-significant-control/individual/Gu7Myh5D9MdCFa0sNKgkJfQ1UgA"},"name":"Mr Zana Mahmoud Fatah","name_elements":{"forename":"Zana","middle_name":"Mahmoud","surname":"Fatah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515250","data":{"address":{"address_line_1":"St. Helens Road, Swan House","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4DE","premises":"Assurance Office, 146-147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3b1b5b5a02a2b0d800a6a685add21058aa463a30","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515250/persons-with-significant-control/individual/2xqACIj5gBzGqp5a5W2FNxI1_t8"},"name":"Mr Azizur Rahman","name_elements":{"forename":"Azizur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"OE029010","data":{"address":{"address_line_1":"Newport House","address_line_2":"15 The Grange","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4LA","premises":"PO BOX 232"},"date_of_birth":{"month":4,"year":1985},"etag":"d246f4d22d1ff4d0a476bdd3f13dadb003f50168","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE029010/persons-with-significant-control/individual-beneficial-owner/gKapKboLOS2IfLzahIT751DBLUs"},"name":"Rahul Bhupendra Thakrar","name_elements":{"forename":"Rahul","middle_name":"Bhupendra","surname":"Thakrar"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-06-06"}}
{"company_number":"15516821","data":{"address":{"address_line_1":"Bellmont Road","address_line_2":"Frodsham","country":"United Kingdom","locality":"Warrington","postal_code":"WA6 6BS","premises":"The Bulls Head","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"ab3523a7c0c381efaf9735d741ec75ba10dcd442","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516821/persons-with-significant-control/individual/LgnMUfLm5v_JNouDVqVho_WN5CU"},"name":"Mr Alan Coughlan","name_elements":{"forename":"Alan","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517570","data":{"address":{"address_line_1":"1 Ariel Way","country":"United Kingdom","locality":"London","postal_code":"W12 7SL","premises":"Venture X,"},"ceased_on":"2025-01-20","etag":"549b5c78896659f88d2dfb65762a622fb8e28868","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13622559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15517570/persons-with-significant-control/corporate-entity/t6QWAfEW94p4tGqYKgSKIoKYQJA"},"name":"Tyler Hill Pv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518101","data":{"address":{"address_line_1":"Douglas Street","address_line_2":"Walney","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 3QQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"46ea66527ac1a680ec616904c09daf00c306ed44","kind":"individual-person-with-significant-control","links":{"self":"/company/15518101/persons-with-significant-control/individual/6fNwsIOoskbKCdrbhGEp-F1a8QA"},"name":"Mr Nathan Alexander Pratt","name_elements":{"forename":"Nathan","middle_name":"Alexander","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15518641","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ba9656428dbb41306bf63ced1268846853f558a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518641/persons-with-significant-control/individual/_CAzq8y_1e6MwdLq5-bQ8BQgn9w"},"name":"Mrs Melanie Rachel Ferreira","name_elements":{"forename":"Melanie","middle_name":"Rachel","surname":"Ferreira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-02-24"}}
{"company_number":"15519470","data":{"address":{"address_line_1":"Wood Avenue","country":"United Kingdom","locality":"Purfleet-On-Thames","postal_code":"RM19 1TL","premises":"50d","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f2d0cb64d2c0050da2d00ccf5ca538701c29664d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519470/persons-with-significant-control/individual/H9ggFXaO77vmrWcr8urZl9OtjcU"},"name":"Mr Md Shoeb Tanu","name_elements":{"forename":"Md","middle_name":"Shoeb","surname":"Tanu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519970","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 3TL","premises":"Unit 6 Green Lane Business Park 238-240"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"6aece75fdd55a9e2a7369610bf79797b80f60ad9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519970/persons-with-significant-control/individual/bCSDzcnkKEWRFasyqkJlWNuTKoU"},"name":"Mr Luke Joshua Laurence Bartlett","name_elements":{"forename":"Luke","middle_name":"Joshua Laurence","surname":"Bartlett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520841","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"1st Floor Norfolk House","country":"England","locality":"Peterborough","postal_code":"PE1 2PN","premises":"163a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"41d2d6e31ce79f97fa006d6496a443f0215b510f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520841/persons-with-significant-control/individual/XJiY_SjxbcdJKfqneVVj5Y30tg8"},"name":"Mr Radoslaw Piotr Stawiarski","name_elements":{"forename":"Radoslaw","middle_name":"Piotr","surname":"Stawiarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521340","data":{"address":{"address_line_1":"The Brache","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DS","premises":"64b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"76d3504a73ca209654e70f48c653beee70c232ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521340/persons-with-significant-control/individual/-uyzKpHz8CTB5u0Yrw6Jbr6Kxlc"},"name":"Mr Mark Nicholas Morton","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"OE032330","data":{"address":{"address_line_1":"Porter Street","country":"United Kingdom","locality":"London","postal_code":"W1U 6AJ","premises":"Speen House"},"date_of_birth":{"month":1,"year":1962},"etag":"862a8498667c8598d5f0d5bf9637f95dfa8f81e2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032330/persons-with-significant-control/individual-beneficial-owner/-UrDq0CTYvzvJgr3Qb00oaj4CKI"},"name":"Ioannis Vardinogiannis","name_elements":{"forename":"Ioannis","surname":"Vardinogiannis"},"nationality":"Greek","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2023-12-31"}}
{"company_number":"15505060","data":{"address":{"address_line_1":"Aldridge Close","country":"England","locality":"Herne Bay","postal_code":"CT6 7RF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"bfb52225c996d9395a009a8b2edab10c8476d33d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505060/persons-with-significant-control/individual/uSGqYJHDt6Ft7IKJKzkP5qPDCIc"},"name":"Mr Christian John Brown","name_elements":{"forename":"Christian","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15511321","data":{"address":{"address_line_1":"Longbarrow Close","country":"England","locality":"Bournemouth","postal_code":"BH8 9LL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9a1b18039474eb86ba2aa5536ba002f748a7c6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15511321/persons-with-significant-control/individual/NqmcNsnsGJTkrs3WF3rj31MWbTI"},"name":"Mr Micheal Caddick","name_elements":{"forename":"Micheal","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15514801","data":{"address":{"address_line_1":"32 Charcot Road","country":"England","locality":"London","postal_code":"NW9 5YW","premises":"Flat 11 Hopps Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"6338ffbcf67edb4b03e845b70e5dd2668f1980f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15514801/persons-with-significant-control/individual/QIeYZle5Nj2qgUxBh9hkubpu1E8"},"name":"Mr Dragos Mihail Iacovlev","name_elements":{"forename":"Dragos","middle_name":"Mihail","surname":"Iacovlev","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515021","data":{"address":{"address_line_1":"Ellerdine Road","country":"England","locality":"Hounslow","postal_code":"TW3 2PX","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"bed2e0e4bfecedce8b1c79e29be06f8cd3b7c357","kind":"individual-person-with-significant-control","links":{"self":"/company/15515021/persons-with-significant-control/individual/oh9DHVtLUm553mU8D-Tsvxf4ZLs"},"name":"Mr Costin Manciu","name_elements":{"forename":"Costin","surname":"Manciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"13666630","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"73d0be66f232b74a6113ecdd89b3bc27f02e59fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13666630/persons-with-significant-control/individual/34r5ajn-DhaclZqCmikKvCGqP2A"},"name":"Mrs Rishika Dean","name_elements":{"forename":"Rishika","surname":"Dean","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-06"}}
{"company_number":"SC800290","data":{"address":{"address_line_1":"Main Street","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6AE","premises":"136b"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"27a94fe62f7846e99cca01db9a2280e7be6dc43a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800290/persons-with-significant-control/individual/4BEhGYDYuX-Qrau997u5AIsN3F8"},"name":"Laura Bourne","name_elements":{"forename":"Laura","surname":"Bourne"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"SC800361","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f10"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"2447a09ea001d6cc7ead22ec90d1acc014f06fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800361/persons-with-significant-control/individual/NMniB0trnxO-otoQ0lJKYRm41Uw"},"name":"Victoria Anne Stitt","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Stitt"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518100","data":{"address":{"address_line_1":"Fruen Road","country":"England","locality":"Feltham","postal_code":"TW14 9NR","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"12b5b5670d4eea85efba8c1f82bf6d98265d054e","kind":"individual-person-with-significant-control","links":{"self":"/company/15518100/persons-with-significant-control/individual/YQzBGcGtMUcV2XAZdfMkPnTCAug"},"name":"Mr William Benjamin George Harding","name_elements":{"forename":"William","middle_name":"Benjamin George","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518641","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1986},"etag":"181ca87a360fddad8c921655368c2f639b6eeef1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518641/persons-with-significant-control/individual/ELuAJ1Iiu1V7XIdr1WiwEAQ3MNM"},"name":"Mr Rami Mohammed Ahmed Al-Shaibani","name_elements":{"forename":"Rami","middle_name":"Mohammed Ahmed","surname":"Al-Shaibani","title":"Mr"},"nationality":"Yemeni","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-02-24"}}
{"company_number":"15173880","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"ceased_on":"2024-04-11","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1991},"etag":"9a346f2bd40b63e8bf43894ecb8301a615a3e83a","kind":"individual-person-with-significant-control","links":{"self":"/company/15173880/persons-with-significant-control/individual/wtFccgC6y2UYE6RAzqW1XE2dJCg"},"name":"Mr Muhammad Hasham Nisar","name_elements":{"forename":"Muhammad","middle_name":"Hasham","surname":"Nisar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2024-02-24"}}
{"company_number":"15519961","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"c8369c293786d75989a5e73697c006cd936e9129","kind":"individual-person-with-significant-control","links":{"self":"/company/15519961/persons-with-significant-control/individual/X913xmi5WY3uDarXKFLlZg_4q7A"},"name":"Muhammed Hanif Kola","name_elements":{"forename":"Muhammed","middle_name":"Hanif","surname":"Kola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520840","data":{"address":{"address_line_1":"Moorgate Rise","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7RG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c5f859ea0055bee017f87cd6d9c75fd76e430cf7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520840/persons-with-significant-control/individual/r6V33Q1iJ5RCm3KZm49DgrGl9SQ"},"name":"Gemma Louise Barlow","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521331","data":{"address":{"address_line_1":"Elm Close","address_line_2":"Yaxley","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 3YW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"c16e5967ad977d5c3142d045e6f660b66360795a","kind":"individual-person-with-significant-control","links":{"self":"/company/15521331/persons-with-significant-control/individual/wk_jYmU4Nooid5RaZw6oremwlIg"},"name":"Mr Paul Withers","name_elements":{"forename":"Paul","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522671","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15522671 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f522df9c3d55b114a823d0d6c528159312b89418","kind":"individual-person-with-significant-control","links":{"self":"/company/15522671/persons-with-significant-control/individual/ETV01mVKdmMg04IssEj1EbKanP8"},"name":"Mr Imtiyaj Ismail Dhorat","name_elements":{"forename":"Imtiyaj","middle_name":"Ismail","surname":"Dhorat","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15503281","data":{"address":{"address_line_1":"Monarch Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 1NX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"64867cf3209ede2d463735ef4f7322714a835761","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503281/persons-with-significant-control/individual/7wfZOZpNmiDYlkGU_nMEYnub_nk"},"name":"Mrs Mary-Jo Pryor","name_elements":{"forename":"Mary-Jo","surname":"Pryor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15510081","data":{"address":{"address_line_1":"340, The Highway","country":"United Kingdom","locality":"London","postal_code":"E1W 3ET","premises":"Free Trade Wharf, Flat 37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"7b85ae6326d0c2f8e98b8d73b9fef5259b9952d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15510081/persons-with-significant-control/individual/uPybX3PVSxvth99VZ9--jw7_hxY"},"name":"Mr Sam Aaron Nati","name_elements":{"forename":"Sam","middle_name":"Aaron","surname":"Nati","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"06940661","data":{"address":{"address_line_1":"21 Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"Market House"},"etag":"1d2227e9e1abc2c39e408963b8091894ca56cd94","identification":{"legal_authority":"Company Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06940661/persons-with-significant-control/corporate-entity/YkmfBIxLmB4u2a2LYwn5ZVN3ofg"},"name":"Ivan Hayward Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15515010","data":{"address":{"address_line_1":"Kennington Road","address_line_2":"Kennington","country":"England","locality":"Oxford","postal_code":"OX1 5PE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a52c4100443497482baa221afe884a6774eeee74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515010/persons-with-significant-control/individual/yFiIPapMq_-6kXrIMWjK3BtZ3Sw"},"name":"Mr Michael Anthony","name_elements":{"forename":"Michael","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515490","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Swindon","postal_code":"SN1 2AQ","premises":"64a"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bf1f0af615919af2801895311b2f44a22ef5ea6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15515490/persons-with-significant-control/individual/xF2LIqDMHoKf3t3b6__qmY0iU-I"},"name":"Dr Eduardo Dos Santos","name_elements":{"forename":"Eduardo","middle_name":"Dos","surname":"Santos","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516021","data":{"address":{"address_line_1":"77 - 79 High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 2DJ","premises":"Office 4, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"34a56763914bb8649929c687afdc021a0dc5e30d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516021/persons-with-significant-control/individual/5c8AcrWfeBPKUxLpyCNHAWVPniA"},"name":"Miss Leah Jane Hall","name_elements":{"forename":"Leah","middle_name":"Jane","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517230","data":{"address":{"address_line_1":"Mexborough Grove","country":"England","locality":"Leeds","postal_code":"LS7 3EA","premises":"83"},"ceased_on":"2024-06-27","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"6c3ca146259219fa91cc96caa0a440f9dffddc42","kind":"individual-person-with-significant-control","links":{"self":"/company/15517230/persons-with-significant-control/individual/5pZy7bjJZnaDBt0ZBVgooJb2VN4"},"name":"Mr Jatinder Singh Rai","name_elements":{"forename":"Jatinder","middle_name":"Singh","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517780","data":{"address":{"address_line_1":"Wormholt Road","country":"England","locality":"London","postal_code":"W12 0TB","premises":"244 Cleverly Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"02043e8e1ec7fa567f475b93719428318a0acdce","kind":"individual-person-with-significant-control","links":{"self":"/company/15517780/persons-with-significant-control/individual/8Tuz9EU1XCzyvBcrXwwvIDsX0ks"},"name":"Mr Abdiwali Mohamed Abdi","name_elements":{"forename":"Abdiwali","middle_name":"Mohamed","surname":"Abdi","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518370","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"77f45df50b9001ea69e1d91fcb3f4e364ede2093","kind":"individual-person-with-significant-control","links":{"self":"/company/15518370/persons-with-significant-control/individual/1wbWKjZbEL_XbehgycDAs7JNDfI"},"name":"Mr Dennis Emmanuel Addo","name_elements":{"forename":"Dennis","middle_name":"Emmanuel","surname":"Addo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518930","data":{"address":{"address_line_1":"139 Tonge Moor Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2HR","premises":"Stewart House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"38e07e6ee2b09ea0d46b151e51cb71abba675618","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518930/persons-with-significant-control/individual/zQAdw4o78Sdk0hOD4M1DsYvRL-s"},"name":"Mr Daniel Dennis","name_elements":{"forename":"Daniel","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519730","data":{"address":{"address_line_1":"Gold Street","address_line_2":"Hanslope","country":"England","locality":"Milton Keynes","postal_code":"MK19 7LU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"144b4b97c7c4578e7e6208d15f5b3022590c4d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15519730/persons-with-significant-control/individual/xoi6-Ksuh5tTQJFEXalSQ5xGcm0"},"name":"Miss Natalie Kay Finch","name_elements":{"forename":"Natalie","middle_name":"Kay","surname":"Finch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520211","data":{"address":{"address_line_1":"Orchard Close","country":"England","locality":"Exeter","postal_code":"EX1 3SN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f5f65e38f953f9e284a49e0273dff3595322d624","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520211/persons-with-significant-control/individual/3Y2E8AkPz2F-kLFrh11JKkaeGWo"},"name":"Mr Sarah Jane Crook","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Crook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15521131","data":{"address":{"address_line_1":"Witley Drive","country":"England","locality":"Lichfield","postal_code":"WS13 6FD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b795887eab5897371bbd4427f41c9be4801d9af3","kind":"individual-person-with-significant-control","links":{"self":"/company/15521131/persons-with-significant-control/individual/TyER1wM8HVXRxrgjFPsCSaY9C4E"},"name":"Mrs Stephanie Jayne Cartwright","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Cartwright","title":"Mrs"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521811","data":{"address":{"address_line_1":"Brassey Road","country":"England","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"Colchis House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"31b81a0391d3b7e567dc507a16821f9efcb99dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521811/persons-with-significant-control/individual/SBBwN9yDcngZ1sQIHcp3ypLhQjA"},"name":"Mr Bruce Matthew Buglass","name_elements":{"forename":"Bruce","middle_name":"Matthew","surname":"Buglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15503300","data":{"address":{"address_line_1":"Alnwick Road","country":"England","locality":"Durham","postal_code":"DH1 5LX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c05801dd844e20e4aaf83f0fa139415b0c8ad58b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503300/persons-with-significant-control/individual/zjR_cJ1a9xQQ9c3bbSaUmB8w-0w"},"name":"Miss Kerry Dudding","name_elements":{"forename":"Kerry","surname":"Dudding","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"12600431","data":{"address":{"address_line_1":"Cotton End","country":"England","locality":"Northampton","postal_code":"NN4 8HP","premises":"Suite 8 The Old Granary"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8ed0b49ec5af57d49eefab31b4431f3ec59df906","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600431/persons-with-significant-control/individual/E_R9JL03wLZKeYWwHfbbHYbKIk0"},"name":"Mr Jay Adam Roan","name_elements":{"forename":"Jay","middle_name":"Adam","surname":"Roan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15514610","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"8f237a37cdfff3430bef5486ca0175ac316df619","kind":"individual-person-with-significant-control","links":{"self":"/company/15514610/persons-with-significant-control/individual/pDKQYdAqUQETUfmvMxkO-58YP4Y"},"name":"Miss Iona Ryder","name_elements":{"forename":"Iona","surname":"Ryder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15515011","data":{"address":{"address_line_1":"Stone Row Court","address_line_2":"Tankersley","country":"England","locality":"Barnsley","postal_code":"S75 3BA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"3724c097b1bedc0db9447fd2cf908cac9e428d32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515011/persons-with-significant-control/individual/0xfavKo_NNRPQz8hVXQMBh8zBzo"},"name":"Mr Robert Johnston","name_elements":{"forename":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515491","data":{"address":{"address_line_1":"Umair Ibn Aws","country":"Saudi Arabia","locality":"Jeddah","postal_code":"23835","premises":"7873"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1997},"etag":"7af7dc3e5d1903253899e5b83d8070fc1805eac5","kind":"individual-person-with-significant-control","links":{"self":"/company/15515491/persons-with-significant-control/individual/9tONf_yzVtGlqTDMIdVanVhLt3M"},"name":"Mr Walid Mohammed","name_elements":{"forename":"Walid","surname":"Mohammed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"08737001","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Hemingford Grey","country":"England","locality":"Huntingdon","postal_code":"PE28 9BG","premises":"Corner Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"44e5f5214c583255358c585e52a918d456c0fa8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08737001/persons-with-significant-control/individual/FM4YAVlgnmpHfZ18mUjEEsRHRjY"},"name":"Mrs Jade Marie Michelle Chillingworth","name_elements":{"forename":"Jade","middle_name":"Marie Michelle","surname":"Chillingworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-08-09"}}
{"company_number":"15517231","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15517231 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1470b42c19e6d4225b06810cea8f1dc883df73b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15517231/persons-with-significant-control/individual/k5at7uhd6rVGWR9DZhoAj0Qfmaw"},"name":"Mr Marius Neacsu","name_elements":{"forename":"Marius","surname":"Neacsu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517780","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"Slough","postal_code":"SL2 5GW","premises":"68 Lexington Apartments"},"ceased_on":"2024-08-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"108f7b5e4aae7b9430256acabcd1f5c6395b67d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15517780/persons-with-significant-control/individual/AZWdKGIC3AOAHGZa9bmb5BZ9FWk"},"name":"Mr. Ahmed Adan Mohamud","name_elements":{"forename":"Ahmed","middle_name":"Adan","surname":"Mohamud","title":"Mr."},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518371","data":{"address":{"address_line_1":"Kanika Business Center, Office 201b","country":"Cyprus","locality":"3105 Limassol","postal_code":"3105","premises":"319 28th October Street"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1979},"etag":"c416a670b4f027805b265ecb4a236d67710c7060","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518371/persons-with-significant-control/individual/CNWakQFndzHy3JsvdRiGUM_OTqk"},"name":"Mr Somesh Kapuria","name_elements":{"forename":"Somesh","surname":"Kapuria","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518931","data":{"address":{"address_line_1":"Briar Crescent","country":"England","locality":"Northolt","postal_code":"UB5 4ND","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c3560943d899fbb0418a94276403d311db4974c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518931/persons-with-significant-control/individual/WDQwdz8-qK5RfrmxZSqsC8LPjrY"},"name":"Mr Hosaifa Al-Abdw","name_elements":{"forename":"Hosaifa","surname":"Al-Abdw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519730","data":{"address":{"address_line_1":"Gold Street","address_line_2":"Hanslope","country":"England","locality":"Milton Keynes","postal_code":"MK19 7LU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c4ba6310519601a98dc31db1992b1822fab72c39","kind":"individual-person-with-significant-control","links":{"self":"/company/15519730/persons-with-significant-control/individual/wFKNB-7EE2WYyTlgdQrPRw-URGo"},"name":"Mr Leonardo Bianco","name_elements":{"forename":"Leonardo","surname":"Bianco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520460","data":{"address":{"address_line_1":"Grainger Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4EA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"64b0d48887db4293269575180775d3464775d42c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520460/persons-with-significant-control/individual/SLfMwQt7TQEBBBlMqACHkYMOhVU"},"name":"Mr Adrian Mocanu","name_elements":{"forename":"Adrian","surname":"Mocanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"13358360","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"cdd444596ac5d7ab1c3738fe103809efcecd1186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13358360/persons-with-significant-control/individual/q6P5IFiSU1cykjeBjXY44X5pch4"},"name":"Mr Ryan Shannon Barnes","name_elements":{"forename":"Ryan","middle_name":"Shannon","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15521820","data":{"address":{"address_line_1":"Laxton Garth","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7NN","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"50dda821c2623002dbc18e6db4911695602acdba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521820/persons-with-significant-control/individual/7VQvz851zyi7lrqzqiYB6uyWWTI"},"name":"Mr Christopher James Padden","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Padden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"13724351","data":{"address":{"address_line_1":"8 Limestone Drive","country":"England","locality":"Corsham","postal_code":"SN13 9ED","premises":"8","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ea2ea3fc4b50c65dea61f27c8e5ecbd62aea5f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13724351/persons-with-significant-control/individual/QAiYP5wZUA6owDzHN6E3cK6sybE"},"name":"Mr Michael Jac Stone","name_elements":{"forename":"Michael","middle_name":"Jac","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15511290","data":{"address":{"address_line_1":"Barnes Wallis Way","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3FH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b3f75ee6d789ad8766d504c53d5487ae492051f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Daniel Jesse Milano"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15511290/persons-with-significant-control/individual/qPkM97nrFkkfM6iR7yfDXvYFZgo"},"name":"Mr Daniel Milano","name_elements":{"forename":"Daniel","surname":"Milano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15514611","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"25947e20073d03b7e42ee4125973ac4ad793674e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514611/persons-with-significant-control/individual/Anr-jCMHniG7iSjnxY8areeH9Gw"},"name":"Mr Raja Sajid Hussain","name_elements":{"forename":"Raja","middle_name":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"14395491","data":{"address":{"address_line_1":"Primrose Road","country":"United Kingdom","locality":"London","postal_code":"E10 5EE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"721202415865a5f68732e35c404bb118c9daa5fa","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14395491/persons-with-significant-control/individual/CPJBp-eKaU0IngXdm1GgvSXnZdc"},"name":"Mr Muhammad Afzal","name_elements":{"forename":"Muhammad","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-22"}}
{"company_number":"15515770","data":{"address":{"address_line_1":"Tudor Close","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 5BG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2018},"etag":"2e6a3b48e169c7b20f1484872be026e903099d95","kind":"individual-person-with-significant-control","links":{"self":"/company/15515770/persons-with-significant-control/individual/1Jx3MGQ1OSVb1Qekc0pP4SmaUJo"},"name":"Mr Shaurya Manish Kabra","name_elements":{"forename":"Shaurya","middle_name":"Manish","surname":"Kabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15174151","data":{"address":{"address_line_1":"Richardshaw Road","address_line_2":"Pudsey","country":"England","locality":"Leeds","postal_code":"LS28 6QS","premises":"Grangefield House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"4c1c1e4b96b1f4e6a7c614240d97774ecfd88f11","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15174151/persons-with-significant-control/individual/XsEwKug3E3CMCA3aZvuRAD2ihK0"},"name":"Mr Paul David Matthews","name_elements":{"forename":"Paul","middle_name":"David","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15517400","data":{"address":{"address_line_1":"New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1JP","premises":"12"},"etag":"df1b35d7b9ba798da78a7fcd18b98f4baf9593ba","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08121738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15517400/persons-with-significant-control/corporate-entity/a0UTnnqv3QRbQ4DlKZ5Hh6q9v4k"},"name":"Tekcapital Europe Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15517781","data":{"address":{"address_line_1":"125a Fitzwilliam Street","country":"England","locality":"Huddersfield","postal_code":"HD1 5PS","premises":"Flat 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"2bd1f8c545825070b889bdfc41e1680fcd5dfd96","kind":"individual-person-with-significant-control","links":{"self":"/company/15517781/persons-with-significant-control/individual/XXsFJ9fEZZwnE4he07E64vchrBk"},"name":"Miss Sonia Ali","name_elements":{"forename":"Sonia","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518640","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 5TD","premises":"638a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"68af1eedbe32c324fda4851b22e4f414a62b3d38","kind":"individual-person-with-significant-control","links":{"self":"/company/15518640/persons-with-significant-control/individual/EduBxn0zejDqJQezMiQrn0BTnkM"},"name":"Mr Bill Kwame Dwaabo Baffoe","name_elements":{"forename":"Bill","middle_name":"Kwame Dwaabo","surname":"Baffoe","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519210","data":{"address":{"address_line_1":"Street 7, Phase 5","address_line_2":"Dha","country":"Pakistan","locality":"Lahore","postal_code":"54600","premises":"152"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1968},"etag":"d3e49d2d2f9785700624371e7cc1f18c63ab0d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15519210/persons-with-significant-control/individual/jkQcKvbXYYPz4WQz0RuHEpLPnjM"},"name":"Rubina Azmat","name_elements":{"forename":"Rubina","surname":"Azmat"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519731","data":{"address":{"address_line_1":"Lime Tree Paddock","address_line_2":"Scothern","country":"England","locality":"Lincoln","postal_code":"LN2 2XD","premises":"6"},"ceased_on":"2024-08-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"01b75caa27fc65900d3fc6650e2f1e0b677ce1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15519731/persons-with-significant-control/individual/Dc7hhMsMMAsu98Hym4O3Yr6EjNU"},"name":"Mr Philip Harrison","name_elements":{"forename":"Philip","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520461","data":{"address":{"address_line_1":"Birchover Road","address_line_2":"Stanton-In-The-Peak","country":"England","locality":"Matlock","postal_code":"DE4 2LR","premises":"Coastwood Croft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"34059dc4f08ba1daf88b78dfdfb414025e9662ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520461/persons-with-significant-control/individual/YndWt21CNTacs3ZaGBCQ8JZEek8"},"name":"Miss Harriet Annabel Eccleston","name_elements":{"forename":"Harriet","middle_name":"Annabel","surname":"Eccleston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15521140","data":{"address":{"address_line_1":"Pulham Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 7TB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c5b8d0eaf63e2df23e4bbc4a7be68a37876f7d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15521140/persons-with-significant-control/individual/jIfRtt2grjkdoavtJT9y41qGRRw"},"name":"Mrs Oyekemi Bolarin","name_elements":{"forename":"Oyekemi","surname":"Bolarin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521821","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15521821 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"64802ee8d74f56bcc3dd04b4aa6a221b47d46042","kind":"individual-person-with-significant-control","links":{"self":"/company/15521821/persons-with-significant-control/individual/LdrjWrffCYwpYTf-coOYrdzM1OE"},"name":"Mr Muhammad Irfan","name_elements":{"forename":"Muhammad","surname":"Irfan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15503360","data":{"address":{"address_line_1":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AQ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"2ec7238589b278a32184e442f8d7d0b30644bce0","kind":"individual-person-with-significant-control","links":{"self":"/company/15503360/persons-with-significant-control/individual/xXOoswJiAwO1EGwhtcQTzawN7sE"},"name":"Mr Mohammed Rezwanul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Rezwanul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15511320","data":{"address":{"address_line_1":"1 Albert Road","country":"England","locality":"London","postal_code":"NW6 5FS","premises":"55 Birchside Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"90c99ea7494e70fbae336a52878957b0f65bd279","kind":"individual-person-with-significant-control","links":{"self":"/company/15511320/persons-with-significant-control/individual/EheMdM3mepmRJCb9j9aOvRYLqOE"},"name":"Mr Claudiu Anton Godeanu","name_elements":{"forename":"Claudiu","middle_name":"Anton","surname":"Godeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15514800","data":{"address":{"address_line_1":"Mount Pleasant","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2TD","premises":"50"},"ceased_on":"2026-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"b75d68e16fba53c415eac4266b8f857eb66acd7d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514800/persons-with-significant-control/individual/zB5oIZ0CXBqGHDhPfyW8qGnQNS0"},"name":"Mr Jhahanger Zaman","name_elements":{"forename":"Jhahanger","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515020","data":{"address":{"address_line_1":"Atlas Mews","country":"England","locality":"London","postal_code":"SE13 5FA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3c418d83b6de009c23cc9f65d36f64423c2998e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15515020/persons-with-significant-control/individual/REd150axZqn1XWGQsb5fIGh2Qz8"},"name":"Mr Cengiz Ciftci","name_elements":{"forename":"Cengiz","surname":"Ciftci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515791","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"Balcarres House 134-136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1ac599086ae23e1a8d204e0425a5737ff0d76672","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515791/persons-with-significant-control/individual/MXwIkyp6XQOyzhbGumwCrxYZG0c"},"name":"Mr Mohammed Latif","name_elements":{"forename":"Mohammed","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516460","data":{"address":{"address_line_1":"Tatton Street, Y5","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4EQ","premises":"6"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1998},"etag":"3c16f315876eaccb939970d788caf6ce26fe9e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15516460/persons-with-significant-control/individual/JNnjQNe8s6_FZkH3FJCAZpvBg6g"},"name":"Tao Xu","name_elements":{"forename":"Tao","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517401","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"33705b0ea1c122b7b380114be00ba3016f81b05f","kind":"individual-person-with-significant-control","links":{"self":"/company/15517401/persons-with-significant-control/individual/s-Rq_vWsz8Rx0BLWTdRcxbdiovA"},"name":"Mr Tyrese Robinson","name_elements":{"forename":"Tyrese","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15518091","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"233"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"d3aefa8bb12645508c9403a2b4dceeb8a49d7bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15518091/persons-with-significant-control/individual/g3oxjeG3wrRYMKfYO2UgZcyX6pM"},"name":"Mr Muhammet Alpar","name_elements":{"forename":"Muhammet","surname":"Alpar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518641","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1992},"etag":"d72d829ae21a1aa1266b3bb1c9da32d312cc9bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518641/persons-with-significant-control/individual/cHuNuaohXNB65IbydD6Fa3-hc-Q"},"name":"Mr Hussam Eldin Mohammed Hisham Mohammed","name_elements":{"forename":"Hussam","middle_name":"Eldin","surname":"Mohammed Hisham Mohammed","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-24"}}
{"company_number":"15519211","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1988},"etag":"1f98cfd67718fc6c54b18f52c27a2aad7e6ef5b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519211/persons-with-significant-control/individual/AC4Mxab_gCtJBVzv-6AD9_XavXw"},"name":"Mr Amadeo Benjamin Brands","name_elements":{"forename":"Amadeo","middle_name":"Benjamin","surname":"Brands","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15519960","data":{"address":{"address_line_1":"Dan-Y-Coedcae Road","country":"Wales","locality":"Pontypridd","postal_code":"CF37 1LS","premises":"Priddfaen Goch Bungalow"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1956},"etag":"a1f5d2ad18fa8a0ed3b4fbdc5394a2ea3f285210","kind":"individual-person-with-significant-control","links":{"self":"/company/15519960/persons-with-significant-control/individual/TbaszrB9fBa4Q-t-eTkAql2aMFg"},"name":"Mr David Michael Jones","name_elements":{"forename":"David","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"SC800431","data":{"address":{"address_line_1":"Pankhurst Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4BH","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"33cdf3c6a1dfe727c6e6959a8e935cb0f00ea7c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z","authorised_corporate_service_provider_name":"OAK ACCOUNTANCY SOLUTIONS LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Simon Paul Purves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800431/persons-with-significant-control/individual/frsrB1tV1yfaqd1cTfShVrqXYQI"},"name":"Mr Simon Purves","name_elements":{"forename":"Simon","surname":"Purves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15521330","data":{"address":{"address_line_1":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"330e748f1063b99281c8d719a416f1f7f02a2fd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521330/persons-with-significant-control/individual/gmiki1k_HppWULi9Y3j3D1xh6u0"},"name":"Mrs Nadia Saleem","name_elements":{"forename":"Nadia","surname":"Saleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522670","data":{"address":{"address_line_1":"Dixon Way","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7FJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"420cf7df93e0abbd89e2a764b17e3a637198fce1","kind":"individual-person-with-significant-control","links":{"self":"/company/15522670/persons-with-significant-control/individual/tHTYIKBh4qoPY5K4lbqcu0QS0H4"},"name":"Mr Prophet Mpofu","name_elements":{"forename":"Prophet","surname":"Mpofu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522860","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"f4d966d20e93735f6529154721c42c5ccbed1503","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522860/persons-with-significant-control/individual/ZLGQ0_gq9HlnwBgWOB87lSHzoEQ"},"name":"Mr David Tien-Ai Locke","name_elements":{"forename":"David","middle_name":"Tien-Ai","surname":"Locke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15527530","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"London","postal_code":"N6 5DL","premises":"Flat 9 Christopher Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"301da313e87c9cf634db6a4dd03702e2395919ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15527530/persons-with-significant-control/individual/v3kC2t_q2-jEMcc-RkXyqpOXlno"},"name":"Miss Parastoo Tavakoli Targhi","name_elements":{"forename":"Parastoo","surname":"Tavakoli Targhi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15528011","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Dorset","country":"England","locality":"Poole","po_box":"7169","postal_code":"BH16 6FH","premises":"Unit 13 Freeland Park","region":"United Kingdom"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1991},"etag":"7aa957ef1da91072525117d63389510df1c64405","kind":"individual-person-with-significant-control","links":{"self":"/company/15528011/persons-with-significant-control/individual/UWeA1dvWidSSDwSlYF-pni_4IZg"},"name":"Mr. Bakhtiyar Mirzayev","name_elements":{"forename":"Bakhtiyar","surname":"Mirzayev","title":"Mr."},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528440","data":{"address":{"address_line_1":"Norwood Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9LU","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8bea719e1324916b7357dcfd70fc0ead3a7120fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528440/persons-with-significant-control/individual/iof0U5f1KR0YkUxyJ_vcL8iypqM"},"name":"Mr Mohammad Kashif","name_elements":{"forename":"Mohammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15522860","data":{"address":{"country":"United Kingdom","locality":"South Pallant","postal_code":"PO19 1SY","premises":"Cawley Priory","region":"Chichester"},"ceased_on":"2024-03-18","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1984},"etag":"4434e2552f5303cfb00cfa07c1ca60c5eb73adcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15522860/persons-with-significant-control/individual/NA1CPKNkDv1xp6s5T1S9vrLqRMY"},"name":"Liliana Camacho","name_elements":{"forename":"Liliana","surname":"Camacho"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15527750","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"8f8cb732aa283cdbde206dbff668c49d76cd13b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527750/persons-with-significant-control/individual/UW6DWG8m8DQoizDp3PFgijeJelo"},"name":"Mr Christopher Pascal Dale","name_elements":{"forename":"Christopher","middle_name":"Pascal","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528020","data":{"address":{"locality":"Tw2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"021376ef804f68d9a3ecc5f3f9cd16eb8cef6139","kind":"individual-person-with-significant-control","links":{"self":"/company/15528020/persons-with-significant-control/individual/uO1bzf3XYth_TB7SQ-yal0RztB4"},"name":"Miss Hannah Maria Swarte","name_elements":{"forename":"Hannah","middle_name":"Maria","surname":"Swarte","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528441","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ae572865ec185ee872a9f5ac11b3ff2364b2ef84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528441/persons-with-significant-control/individual/HwpjujiD-QoZ6KXLsGiLAiblyg0"},"name":"Mr Louis Denham","name_elements":{"forename":"Louis","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SL036770","data":{"address":{"address_line_1":"205 West Geoprge Street","locality":"Glasgow","postal_code":"G2 2LW","premises":"Kintyre House"},"etag":"51526d5b03bc01e4eae26561139db0165e2c4e7a","identification":{"country_registered":"Scotland Uk","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House Scotland","registration_number":"So307942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036770/persons-with-significant-control/corporate-entity/9JhM7BwX0k875Ezd34XhbUyd5Y0"},"name":"Maven Uk Regional Buyout Ii Founder Gp Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2024-02-26"}}
{"company_number":"15527750","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9a59eef249de51ea9abf06d9d4301bc4e121c824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527750/persons-with-significant-control/individual/B8dKEQYyJ9AYYs4fA-ZhpO_tlxk"},"name":"Mr David Brian Smith","name_elements":{"forename":"David","middle_name":"Brian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528021","data":{"address":{"address_line_1":"Beaconsfield Close","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9AT","premises":"5","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"49ab9ad5a55b85cfcd4c262fdcb821c59d86d0b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15528021/persons-with-significant-control/individual/dtOc0hoQiK0YeamNys8206D3KkM"},"name":"Matthew Andrew Prentice","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Prentice"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15522861","data":{"address":{"address_line_1":"Falmer Road","country":"England","locality":"Enfield","postal_code":"EN1 1PY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e1508a7c83e71c35857090b424d7913db42945bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522861/persons-with-significant-control/individual/Jz23aOl-4pT3u3DBPJGhsNDXajc"},"name":"Mr Altin Sadriu","name_elements":{"forename":"Altin","surname":"Sadriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15527750","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"dfbd69ee951c8e559b750c71ea31a13e9bfdd97d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527750/persons-with-significant-control/individual/Sxu9wBLzeXh33gWpRvl5YQzLFnM"},"name":"Mr Matthew John Warren","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"11207650","data":{"address":{"address_line_1":"Condor Way","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9QA","premises":"24","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0664ac1a9baac06be04af36b99e2e9a6ebee4dab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207650/persons-with-significant-control/individual/PbMNnlPHIV70vJyoqizu4o__I5I"},"name":"Mr Richard Steven Fleming","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"15527521","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"f7be869f432f6ea62b42bf3d90d6860c19f7140b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527521/persons-with-significant-control/individual/zAAl8PFzRrVzap_qtBdOV23gEWU"},"name":"Miss Mandeep Aujla","name_elements":{"forename":"Mandeep","surname":"Aujla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15528010","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"aa5309e4c16ffb42efe57d2ca2a03d05fa5cd8b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528010/persons-with-significant-control/individual/8chYGGO1zpsWpx-TexaS-eXpwbU"},"name":"Mrs Maria Antypa","name_elements":{"forename":"Maria","surname":"Antypa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528271","data":{"address":{"address_line_1":"Whitby Road, Ellesmere Port","country":"United Kingdom","locality":"Cheshire West And Chester","postal_code":"CH65 4AR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c14401be4cf6848dce902b2e20bc29f89bb733f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15528271/persons-with-significant-control/individual/5kKKw6wKPmONwvu6X4Ub9IHG2cg"},"name":"Mr Kai Sun","name_elements":{"forename":"Kai","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527520","data":{"address":{"address_line_1":"71 Alie Street","country":"England","locality":"London","postal_code":"E1 8NG","premises":"Apartment 2310 Altitude Point"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"de3fca2dbd9dbc6a4e9fbb1700a5a5fbd537d3d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15527520/persons-with-significant-control/individual/ZlLqdamgAtMTI3Mz1NizwKpJ_ck"},"name":"Mr Nicholas William Grimmett","name_elements":{"forename":"Nicholas","middle_name":"William","surname":"Grimmett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15528010","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"ea6ef2cd3fd9b1d16cabe93e35ed4ab438640486","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528010/persons-with-significant-control/individual/3c-95AoARcGdeGjhfRG3Jy-5gO4"},"name":"Mr Calin Alexandru Hopsitar","name_elements":{"forename":"Calin","middle_name":"Alexandru","surname":"Hopsitar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"11714641","data":{"address":{"address_line_1":"96 High Street","address_line_2":"Garstang","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1WZ","premises":"River View","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"dc54dba0f16363ca69d8b6fb02e8f1b45ad055db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714641/persons-with-significant-control/individual/rxoHTvAPa-xfU0hyvPo0oWVwKq8"},"name":"Mrs Anita Ockwell","name_elements":{"forename":"Anita","surname":"Ockwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"SC453300","data":{"address":{"address_line_1":"Muirton","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1ND","premises":"The White House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"67f2d17d3abbab5d666e2fdf5e44f74b6bf077ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC453300/persons-with-significant-control/individual/sDqSxh7jT-_vjYwRSX8Lt7fvOxY"},"name":"Mr Ian Colquhoun Harris","name_elements":{"forename":"Ian","middle_name":"Colquhoun","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15527751","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"6 Lords Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"295c1f7c93b6d984efe9dea07202d55de9d4c38b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527751/persons-with-significant-control/individual/D_7H8SLJW3I0CrcFKxyZb-EJrWM"},"name":"Mr John Curran","name_elements":{"forename":"John","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528260","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 3HP","premises":"3 Manchester Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"4dfcf52372d745c57086cc40989363e665b8b9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528260/persons-with-significant-control/individual/b9mT72tDfrXLJoKbgiSD-dXhBOI"},"name":"Mr George Stephen Friday","name_elements":{"forename":"George","middle_name":"Stephen","surname":"Friday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"SC800600","data":{"address":{"address_line_1":"Main Street","address_line_2":"Bainsford","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7NT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"351b94e6ca78a8c71ec3c3a3c0d7cd4dc45ae2ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800600/persons-with-significant-control/individual/Cwtj2LAEI1-RZAR1x95LGDeNX9Q"},"name":"Mr Ping Chen","name_elements":{"forename":"Ping","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15527751","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"6 Lords Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"ebff4e1179d127f6255f6c685e65d5f679faf5e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527751/persons-with-significant-control/individual/cpJpoJJe-hrf0hOcGqZrM-yTmsU"},"name":"Mrs Elizabeth Curran","name_elements":{"forename":"Elizabeth","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15523060","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 0HH","premises":"1-5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"b5e299b3f326a9297227f87a9e7dbf4c680d90b5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523060/persons-with-significant-control/individual/bwPIqgjciXJMocwmAQGbkr4SnO8"},"name":"Mr Christopher Owen Stevenson","name_elements":{"forename":"Christopher","middle_name":"Owen","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"03112401","data":{"address":{"address_line_1":"Downsview","country":"England","locality":"Chatham","postal_code":"ME5 0AP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c6b5640b92c1cda9de3fc38c5526f54d97c36387","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-25T00:00:00Z","authorised_corporate_service_provider_name":"B.R. PUSSER \u0026 CO. LTD. ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Kevin James Finch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03112401/persons-with-significant-control/individual/IRQxM8mgztVD9BDcVBLNpZf3DSA"},"name":"Mr Kevin Finch","name_elements":{"forename":"Kevin","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"SC641501","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"etag":"3c54e02d046f67d9ae0716826ed8421539cad927","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc766859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC641501/persons-with-significant-control/corporate-entity/OXnXqVLP5_xuZIp5lR4-Tdwl4Tw"},"name":"Ams Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"10151500","data":{"address":{"address_line_1":"Winterton Way","address_line_2":"Lyme Green Business Park","country":"England","locality":"Macclesfield","postal_code":"SK11 0LP","premises":"38 Beechfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"934afeaf3fc17c521fb856226549f63e36629537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151500/persons-with-significant-control/individual/xIRoMGiUfVMSrTg7R2MDXZhMDI0"},"name":"Mrs Rachel Swanepoel","name_elements":{"forename":"Rachel","surname":"Swanepoel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"15527760","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4HT","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c69cf42e1f6b07724cc9617b1300c827e9e86a8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527760/persons-with-significant-control/individual/Xtc5SBUSMQJhnu1JYTtnxfSpPxk"},"name":"Ms Katey Amanda Curtis","name_elements":{"forename":"Katey","middle_name":"Amanda","surname":"Curtis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528270","data":{"address":{"address_line_1":"No.2, Shoukang Road, Shinan District","country":"China","locality":"Qingdao, Shandong","postal_code":"266000","premises":"Household 103, Unit 1"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"69869c2ac8c81cf6bf00b990d51cf9aa435b30f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528270/persons-with-significant-control/individual/_7e2I7ZeREfECX_1LxngQ29kGNg"},"name":"Xunxun Yu","name_elements":{"forename":"Xunxun","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"01087244","data":{"address":{"address_line_1":"Coastal Road","address_line_2":"Bolton Le Sands","country":"England","locality":"Carnforth","postal_code":"LA5 8JW","premises":"154"},"ceased_on":"2025-12-23","country_of_residence":"British","date_of_birth":{"month":6,"year":1968},"etag":"4ff432023b3d92c70a04e00f3d1670e8dc4a5beb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01087244/persons-with-significant-control/individual/A0w3Vo29hyukGGYahDZNUMcii4Y"},"name":"Mr Michael Heron","name_elements":{"forename":"Michael","surname":"Heron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09588585","data":{"address":{"address_line_1":"Rowan Avenue","address_line_2":"Mawsley","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1GP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0d24a89d868e87da0b13dd2f8b96d394ae954708","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588585/persons-with-significant-control/individual/u1PTSaFnGeGp6-McIvFHwPLF7-4"},"name":"Mrs Jane Emma Webb","name_elements":{"forename":"Jane","middle_name":"Emma","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185645","data":{"address":{"address_line_1":"Fettes Row","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RH","premises":"22a"},"ceased_on":"2017-06-19","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"dcd79ca06684931b2aeb287d70da7b364ac06507","kind":"individual-person-with-significant-control","links":{"self":"/company/10185645/persons-with-significant-control/individual/O8248fDaQ2SAeM_xM14j6nBEHbM"},"name":"Mr Graham Paul Turnbull","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"OC304125","data":{"address":{"address_line_1":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7DD","premises":"Apex Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"ab177fa75f09da929bf67facd1bd49a8feae994c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304125/persons-with-significant-control/individual/AYHW6NntnBBF9C1rLGIiwrLWDn8"},"name":"Mr Jonathan Emmerson","name_elements":{"forename":"Jonathan","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04432855","data":{"address":{"address_line_1":"9a Norman Grove","country":"England","locality":"London","postal_code":"E3 5EG","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"d23277e64fa029653f2dc09784a98da027f07527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432855/persons-with-significant-control/individual/PWaP-1r_iLPzShDuiyvMHqHAuYo"},"name":"Mr Martin Timothy Ridges","name_elements":{"forename":"Martin","middle_name":"Timothy","surname":"Ridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05809944","data":{"address":{"address_line_1":"216 Leicester Road","address_line_2":"Markfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 9RF","premises":"The Rushes","region":"Leicestershire"},"ceased_on":"2021-03-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"13effb579d1e7493f67849322404311935a3db76","kind":"individual-person-with-significant-control","links":{"self":"/company/05809944/persons-with-significant-control/individual/hj5xZXLJkibQOHZFMNAssItVjBI"},"name":"Mr Raymond Lee Lockwood","name_elements":{"forename":"Raymond","middle_name":"Lee","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08351554","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Marlborough","postal_code":"SN8 1NE","premises":"24","region":"Wiltshire"},"ceased_on":"2018-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"50694b49cd24da25144f27b249525d9920b9652d","kind":"individual-person-with-significant-control","links":{"self":"/company/08351554/persons-with-significant-control/individual/uYvxppZFCKu0yDlZoDcdBZKiOYA"},"name":"Mr Christopher David John Evans","name_elements":{"forename":"Christopher","middle_name":"David John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778434","data":{"address":{"address_line_1":"Grange Avenue","address_line_2":"Ollerton","country":"United Kingdom","locality":"Newark","postal_code":"NG22 9AG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0f11cfe7d2824234e96b827f9fad64437393d0be","kind":"individual-person-with-significant-control","links":{"self":"/company/10778434/persons-with-significant-control/individual/KtyM6dvDSsuBqn-uIbNUxETE9No"},"name":"Mr Adam Karl Ryan","name_elements":{"forename":"Adam","middle_name":"Karl","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"10778854","data":{"address":{"address_line_1":"Toller Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5NS","premises":"11"},"ceased_on":"2017-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"978499723d9b7e88514ce87512e6cab044531d15","kind":"individual-person-with-significant-control","links":{"self":"/company/10778854/persons-with-significant-control/individual/JWqh0nsIb5-eUoKMwzUqWC8KLUM"},"name":"Mr Kamil Arabucki","name_elements":{"forename":"Kamil","surname":"Arabucki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06229385","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"Middlesbrough","postal_code":"TS5 7DU","premises":"15"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d803d7a2410b9187ada1e541c161234cd64692d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06229385/persons-with-significant-control/individual/eqOqbuRRfHlW57O_QtBLyfQLCqE"},"name":"Mr David Graham Jarvis","name_elements":{"forename":"David","middle_name":"Graham","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07622214","data":{"address":{"address_line_1":"Applewood Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8HZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cb4fb0c1215102b7d0e992da1cc2a236200ed411","kind":"individual-person-with-significant-control","links":{"self":"/company/07622214/persons-with-significant-control/individual/LrO__4k2XmgdrFDtzyR5WkjChG8"},"name":"Mr John Peter Morgan","name_elements":{"forename":"John","middle_name":"Peter","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08954095","data":{"address":{"address_line_1":"Eastham","locality":"London","postal_code":"E6 1AW","premises":"14 St. Stephen's Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"c3989d45fa21d05ace350059263c27599517c986","kind":"individual-person-with-significant-control","links":{"self":"/company/08954095/persons-with-significant-control/individual/l1PPO9dClDj_qeDmNhV2N2cb8_I"},"name":"Mmr Parvinder Singh Bhumber","name_elements":{"forename":"Parvinder","middle_name":"Singh","surname":"Bhumber","title":"Mmr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC301755","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc301755 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"292bfe77c62a4ef1be2de9bf82eb268550fa9155","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301755/persons-with-significant-control/individual/o03QpN8mDFcwRXAA8asGsPnxCA0"},"name":"Mr Robert David Brewer","name_elements":{"forename":"Robert","middle_name":"David","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10776094","data":{"address":{"address_line_1":"Spalford Road","address_line_2":"North Scarle","country":"England","locality":"Lincoln","postal_code":"LN6 9HE","premises":"The Croft","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"dabe581fc360c007192efece3f5f2ae8341ab0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10776094/persons-with-significant-control/individual/HBqVxo3N1PCYS7zhIyyK6fGfXQ8"},"name":"Mr Andrew David Holmes","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10175954","data":{"address":{"address_line_1":"Palmerston Road","locality":"Buckhurst Hill","postal_code":"IG9 5LQ","premises":"C/O Warwick House 116","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"4f45202e838070350af8d670a4d1f57b267ee3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10175954/persons-with-significant-control/individual/ZqPAxBCLtnDFwi643G0hD7R5NtU"},"name":"Mr Colin John French","name_elements":{"forename":"Colin","middle_name":"John","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10115235","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3NT","premises":"217"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"c07fd0d0a2c850bf2951b2512bb6a1de6f4c6c93","kind":"individual-person-with-significant-control","links":{"self":"/company/10115235/persons-with-significant-control/individual/AMbDiCrEjE1wobO80AtxhbH_G5A"},"name":"Mr Carl Thomas Molyneux","name_elements":{"forename":"Carl","middle_name":"Thomas","surname":"Molyneux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"10776884","data":{"address":{"address_line_1":"Bewick Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9RY","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2dfa4d7ce59de30fa9bec010dd5086a9085335ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10776884/persons-with-significant-control/individual/WUIZYNZHULq5yl3KV6uRrHTP78o"},"name":"Miss Megan Garner","name_elements":{"forename":"Megan","surname":"Garner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05809944","data":{"address":{"address_line_1":"216 Leicester Road","address_line_2":"Markfield","country":"United Kingdom","locality":"Leicester","postal_code":"LE67 9RF","premises":"The Rushes","region":"Leicestershire"},"ceased_on":"2021-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"3633afdff03f15f746de0adc8547a770b5234083","kind":"individual-person-with-significant-control","links":{"self":"/company/05809944/persons-with-significant-control/individual/jjGcw-UIf0iFN9fbhOey5k9e3u4"},"name":"Mrs Amanda Lockwood","name_elements":{"forename":"Amanda","surname":"Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08041674","data":{"address":{"address_line_1":"Leighswood Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8AA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"af86ab755cc9ddb52036ce654352406d663dd791","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SOLUTIONS (NW) LTD ACSP","identity_verified_on":"2025-09-13T00:00:00Z","preferred_name":"Andreas Stavrou Georgiou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041674/persons-with-significant-control/individual/7up3gBF7aoJGZD0V8yzXXTgfvTo"},"name":"Mr Andreas Georgiou","name_elements":{"forename":"Andreas","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10131815","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-03-05","country_of_residence":"India","date_of_birth":{"month":11,"year":1990},"etag":"90ccfc6fd9c3b11b541f4d286888657d737d2ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/10131815/persons-with-significant-control/individual/q95VSSio7I_oB8NH3bLjNNOQkhk"},"name":"Souvik Pal","name_elements":{"forename":"Souvik","surname":"Pal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-04"}}
{"company_number":"10778854","data":{"address":{"address_line_1":"Toller Grove","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 5NS","premises":"11","region":"West Yorkshire"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"9bbf077ccb50856e3591823a1a3886332889f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10778854/persons-with-significant-control/individual/3fW__c1FFV8zeGoW8wnM7OUwZu0"},"name":"Mr Muhammad Safder Awan","name_elements":{"forename":"Muhammad","middle_name":"Safder","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"08985405","data":{"address":{"address_line_1":"Rossington Close","locality":"Enfield","postal_code":"EN1 4LN","premises":"27","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"a6180e222dbd21066a1a105020b19a95fe61ef41","kind":"individual-person-with-significant-control","links":{"self":"/company/08985405/persons-with-significant-control/individual/_lA_QYYymimfNgagZ_oKMuOFAXM"},"name":"Ms Patience Chiota","name_elements":{"forename":"Patience","surname":"Chiota","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05425594","data":{"address":{"address_line_1":"Esplanade Gardens","address_line_2":"Westcliff On Sea","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS0 8JP","premises":"5"},"ceased_on":"2025-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"a27c56ff19ece4fc9c16db43f8ad1f8a45725926","kind":"individual-person-with-significant-control","links":{"self":"/company/05425594/persons-with-significant-control/individual/cXlBLbDOPGxmFqOQKjAjiCLxIEo"},"name":"Mr Howard Mark Leslie","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"03520115","data":{"address":{"address_line_1":"16 Queens Drive","country":"England","locality":"London","postal_code":"W3 0HA","premises":"Queens House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"4f81accf52e7323684d7690f63f07ed3bf044833","kind":"individual-person-with-significant-control","links":{"self":"/company/03520115/persons-with-significant-control/individual/BwmooK1kXEXw78Zj5KvzgXNQIuw"},"name":"Mr Tharmalingam Serkilar","name_elements":{"forename":"Tharmalingam","surname":"Serkilar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08323984","data":{"address":{"address_line_1":"Earlsmead Road","country":"England","locality":"London","postal_code":"NW10 5QB","premises":"28"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1964},"etag":"13762614acfba8c0cdb1a34d93ebb9dee026b421","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08323984/persons-with-significant-control/individual/rPhz3sfLndXOVGNJPZcWyuh3QUw"},"name":"Mr Henrique Manuel Cruz Roque","name_elements":{"forename":"Henrique","middle_name":"Manuel Cruz","surname":"Roque","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC301755","data":{"address":{"address_line_1":"Trencar Garth","address_line_2":"Kilburn","country":"United Kingdom","locality":"York","postal_code":"YO61 4AG","premises":"Trencar Garth","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f8c223e6732480b111c4a49fb6a1e6b5fea63500","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301755/persons-with-significant-control/individual/Ld6bJ3qe6l41gJI3CNWla-MhKnI"},"name":"Mr Stephen Mark Hutt","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Hutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-09"}}
{"company_number":"10776094","data":{"address":{"address_line_1":"Skellingthorpe","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 5UA","premises":"Old Wood North","region":"Lincolnshire"},"ceased_on":"2020-06-17","etag":"0b37f9b5ac6b76289a49c053f3b78c13d11f8ed3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Regsiered Office","registration_number":"01896775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776094/persons-with-significant-control/corporate-entity/WfwlY5Ki0XURU4WfPzzAdy88GZA"},"name":"Lincframe Roof Trusses Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10175954","data":{"address":{"address_line_1":"30 Ashby Road","country":"England","locality":"Towcester","postal_code":"NN12 6PG","premises":"Valhalla House","region":"Northamptonshire"},"ceased_on":"2020-07-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"f82336f35fd3bed85d8fdcefcbc3c07d9a0bbb3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10175954/persons-with-significant-control/individual/TGNZ3oRl_l4lHkoVQvrfUkXnz78"},"name":"Mr John James Michael Fields","name_elements":{"forename":"John","middle_name":"James Michael","surname":"Fields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10164145","data":{"address":{"address_line_1":"East Parade","locality":"Leeds","postal_code":"LS1 5PS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"81f1fdeac91236538adfa5323991fd8c0a706243","kind":"individual-person-with-significant-control","links":{"self":"/company/10164145/persons-with-significant-control/individual/TD3lENHd726WW5vCAX3G1c4ZIuI"},"name":"Mr Paul Thomas Andrew Johnson","name_elements":{"forename":"Paul","middle_name":"Thomas Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10777255","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5NX","premises":"14 Roding Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0e4e9273248d0d422269abf0f7aebe5f08585412","kind":"individual-person-with-significant-control","links":{"self":"/company/10777255/persons-with-significant-control/individual/5i8hkc0pWLUeHBOQBKz39UpXwSo"},"name":"Mrs Must Samiya Akthar","name_elements":{"forename":"Must","middle_name":"Samiya","surname":"Akthar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10178664","data":{"address":{"address_line_1":"Industry Road","address_line_2":"Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3PQ","premises":"Unit 2c","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"07eed9012426111dd0bcb74894fd3cc46e8506da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178664/persons-with-significant-control/individual/eoeXYPUJmtfGUv3bCnD0mnTVtkI"},"name":"Mr Richard James Coles","name_elements":{"forename":"Richard","middle_name":"James","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"SC477295","data":{"address":{"address_line_1":"Tanzieknowe Drive","address_line_2":"Cambuslang","locality":"Glasgow","postal_code":"G72 8RG","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"2bf5eb41e794eda2f3e9a3db935302c67447f854","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477295/persons-with-significant-control/individual/DGUhte9EFxBlZ-_4z2ccMQAa9FI"},"name":"Mr James Robertson Stevenson","name_elements":{"forename":"James","middle_name":"Robertson","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10496824","data":{"address":{"address_line_1":"St Stephen's Green","country":"Ireland","locality":"Dublin","premises":"97","region":"Co Dublin"},"ceased_on":"2017-07-06","etag":"ce6dfc833f3d1245c932ec50c9d3604d18fb4924","identification":{"country_registered":"Republic Of Ireland","legal_authority":"Companies Act 1963-2013","legal_form":"Private Limited Company","place_registered":"Company Registration Office","registration_number":"551915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10496824/persons-with-significant-control/corporate-entity/iLoByt87L-iYdTr-W3ObOK8cPRY"},"name":"Huawen Foundation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-21"}}
{"company_number":"10778855","data":{"address":{"address_line_1":"Ingleton Road","country":"England","locality":"Birmingham","postal_code":"B8 2QW","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"e8e0160eaec222ba818eaf329f257bdf01333776","kind":"individual-person-with-significant-control","links":{"self":"/company/10778855/persons-with-significant-control/individual/Sw2ZTp1xs96jGQdOEc16EJPTnqc"},"name":"Mr Mohammed Asif Khan","name_elements":{"forename":"Mohammed","middle_name":"Asif","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"04977034","data":{"address":{"address_line_1":"27a Stamford Brook Road","country":"United Kingdom","locality":"London","postal_code":"W6 0XJ","premises":"The Brook Studio","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"c20d10a3c33d378041b6595e06b56c93efe8ce32","kind":"individual-person-with-significant-control","links":{"self":"/company/04977034/persons-with-significant-control/individual/HLxcwbof0hNIgg0nHxw7MgiMH1I"},"name":"Prof. Simon David Shorvon","name_elements":{"forename":"Simon","middle_name":"David","surname":"Shorvon","title":"Prof."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05425594","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2021-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"7058e6d55825f04f13aa34498e06679156c584fc","kind":"individual-person-with-significant-control","links":{"self":"/company/05425594/persons-with-significant-control/individual/tkqakQ1Klxruu7fRWlq38iQxAQw"},"name":"Mr Richard Craig Leslie","name_elements":{"forename":"Richard","middle_name":"Craig","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"09016894","data":{"address":{"address_line_1":"Okehampton Square","locality":"Romford","postal_code":"RM3 8YA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1e9c06e086e292be9bcc640da26f4fac8f93eecf","kind":"individual-person-with-significant-control","links":{"self":"/company/09016894/persons-with-significant-control/individual/QtlfQ7qdwmKwv8uMoOrzVteRmRE"},"name":"Mrs Eva Bakajsova","name_elements":{"forename":"Eva","surname":"Bakajsova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06894155","data":{"address":{"address_line_1":"Marley Combe Road","locality":"Haslemere","postal_code":"GU27 3SW","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"1aac6abe153d0348ae4b9a1c4f133e1c1d41d853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894155/persons-with-significant-control/individual/P05hlJSkTgpKlL4WL6NhlzUYaEI"},"name":"Dr Nicholas Grant Mitchell","name_elements":{"forename":"Nicholas","middle_name":"Grant","surname":"Mitchell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03767774","data":{"address":{"address_line_1":"Aymestrey","locality":"Leominster","postal_code":"HR6 9SY","premises":"Hillhead House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"908e3f0341cc82c83143274b64780ed8c7de41c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767774/persons-with-significant-control/individual/bMATOqfyktPCeK-zDHwJLQ_2KEU"},"name":"Mr Hugh David Milton","name_elements":{"forename":"Hugh","middle_name":"David","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09997444","data":{"address":{"address_line_1":"Queens Road","locality":"Waltham Cross","postal_code":"EN8 7HT","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"6c537c237510b63d1cb1dc558a75a0c16138362b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997444/persons-with-significant-control/individual/386DsJ6AP--DY-t_XT1XOY7fhCQ"},"name":"Mr Ernest Osita Nzegwu","name_elements":{"forename":"Ernest","middle_name":"Osita","surname":"Nzegwu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-10"}}
{"company_number":"10175954","data":{"address":{"address_line_1":"30 Ashby Road","country":"England","locality":"Towcester","postal_code":"NN12 6PG","premises":"Valhalla House","region":"Northamptonshire"},"ceased_on":"2017-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"c60dcfee57dd37bdd43e2a366b2baac6476d17bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10175954/persons-with-significant-control/individual/Bwj6_WGeKHpw-0FUMMOl-lkXjYg"},"name":"Mr Peter Nichols","name_elements":{"forename":"Peter","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10164145","data":{"address":{"address_line_1":"East Parade","locality":"Leeds","postal_code":"LS1 5PS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"2cd48a0e62cdb8ff96703babd30640091ef235b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10164145/persons-with-significant-control/individual/KcrW4pGEXWpZsXGQTk-Q4cnuAxY"},"name":"Mr Daniel Peter Johnson","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"05774414","data":{"address":{"address_line_1":"Woodway Lane","locality":"Claybrooke Parva","postal_code":"LE17 5FB","premises":"F A Simms \u0026 Partners, Alma Park","region":"Lutterworth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a75fa1e9a0c69038aabf57d97f378c2c49f607aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05774414/persons-with-significant-control/individual/KbPow3hAwOiVvlWsQYhcGh1oMNs"},"name":"William Chadwick Rains","name_elements":{"forename":"William","middle_name":"Chadwick","surname":"Rains"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777924","data":{"address":{"address_line_1":"Chaucer Gardens","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2QT","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"517b9fe0c2966ea4edd3bd790f4a1fd2f02b685d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777924/persons-with-significant-control/individual/w-fr6WaFUooynz-jFQBrb7EWyO4"},"name":"Miss Lucy Lambert","name_elements":{"forename":"Lucy","surname":"Lambert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09003304","data":{"address":{"address_line_1":"Willow Farm, Allwood Green","locality":"Rickinghall, Diss","postal_code":"IP22 1LQ","premises":"Office 5, Rickinghall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"113035f9894a19aba7579fbd2c234c1cbbcad84b","kind":"individual-person-with-significant-control","links":{"self":"/company/09003304/persons-with-significant-control/individual/bYnK9BbheBGHjIHUoGgbpIqIgpA"},"name":"Mr Trevor Proudfoot","name_elements":{"forename":"Trevor","surname":"Proudfoot","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03994705","data":{"address":{"address_line_1":"Lanka Kade Unit C","address_line_2":"Riverside End Riverside","locality":"Market Harborough","postal_code":"LE16 7PU","region":"Leicestershire"},"ceased_on":"2019-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"3ef7473cabe2f31d8e6e1f37463c71e3bd77395a","kind":"individual-person-with-significant-control","links":{"self":"/company/03994705/persons-with-significant-control/individual/LtrF52xzn6WHpfs2ly9JMypmLBE"},"name":"Mr Upul Peter Sydny Soysa","name_elements":{"forename":"Upul Peter Sydny","surname":"Soysa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778865","data":{"address":{"address_line_1":"St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3BU","premises":"195","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"c241ee0566fa627954c943a0f88852ccb58eb463","kind":"individual-person-with-significant-control","links":{"self":"/company/10778865/persons-with-significant-control/individual/XstOP20EMYx6HmCwEiH48XJvGz4"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"04977034","data":{"address":{"address_line_1":"27a Stamford Brook Road","country":"United Kingdom","locality":"London","postal_code":"W6 0XJ","premises":"The Brook Studio","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"8794f75e43097a34b818a99fbfdc241d99546b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/04977034/persons-with-significant-control/individual/fwBZnIrAM6i2SCzTgNK6S7uaisM"},"name":"Dr. Lynne Soon Li Low","name_elements":{"forename":"Lynne","middle_name":"Soon Li","surname":"Low","title":"Dr."},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05425594","data":{"address":{"address_line_1":"Cornhill","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"ceased_on":"2021-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f581591a0aaef777722fb00653aed2d0c80bc363","kind":"individual-person-with-significant-control","links":{"self":"/company/05425594/persons-with-significant-control/individual/DXco8QQOtcbRrA_qNR5Fv8XeptE"},"name":"Mr Spencer Adam Leslie","name_elements":{"forename":"Spencer","middle_name":"Adam","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"03135034","data":{"address":{"address_line_1":"Henwood Lane","address_line_2":"Catherine-De-Barnes","country":"England","locality":"Solihull","postal_code":"B91 2TH","premises":"86"},"etag":"c93ba30bbbbd5285ddf2f250ff0d8ff62f536174","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03135034/persons-with-significant-control/corporate-entity/lkgZ1wUUwi87gUc979IOd_BFO3s"},"name":"Bracebridge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588585","data":{"address":{"address_line_1":"Rowan Avenue","address_line_2":"Mawsley","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1GP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"6974202579926441a30875ca22f483538a289f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588585/persons-with-significant-control/individual/XnvsoGRDTwig0PYzK6EbM-d_wzQ"},"name":"Mr Robin Gordon Webb","name_elements":{"forename":"Robin","middle_name":"Gordon","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073765","data":{"address":{"address_line_1":"Friars Crescent","country":"England","locality":"Northampton","postal_code":"NN4 8PZ","premises":"11"},"ceased_on":"2021-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"5294beb2486383bb8763ee7da02cdcb721a3524d","kind":"individual-person-with-significant-control","links":{"self":"/company/08073765/persons-with-significant-control/individual/HBG4F_HLcLmE_Zn4z_eUlcR5xo8"},"name":"Mr Andrew Paul White","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC304125","data":{"address":{"address_line_1":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7DD","premises":"Apex Business Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"aaa3901d7a89670982c328a310e8a04638ee5c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304125/persons-with-significant-control/individual/bxD9pYckh5Y1UN8ZFeipYuURqUI"},"name":"Mr Matthew Lee Hilton","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07255155","data":{"address":{"address_line_1":"Drumaline Ridge","country":"England","locality":"Worcester Park","postal_code":"KT4 7JT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"12af22def6fef21bd8619685b070e653a6e3c184","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255155/persons-with-significant-control/individual/ktdJlAp97FwwomHMzqPvPZ4znGo"},"name":"Mrs Praseema James","name_elements":{"forename":"Praseema","surname":"James","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08473354","data":{"address":{"address_line_1":"Whittington Crescent","country":"England","locality":"Wantage","postal_code":"OX12 9TZ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b934114c1624ce7d5d9963d1fa5b8e1daac74204","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473354/persons-with-significant-control/individual/a4fY9JhMUpKyu3ADa0-nkQ1MXN8"},"name":"Mr Craig Hopkin","name_elements":{"forename":"Craig","surname":"Hopkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06249355","data":{"address":{"address_line_1":"Ashley Drive","address_line_2":"Bussage","locality":"Stroud","postal_code":"GL6 8BY","premises":"9","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"545f8b36502915b4e8749030291b8fef7a3fb4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06249355/persons-with-significant-control/individual/1nOljEo1MEM-dnbC-g3oj0SupYo"},"name":"Mrs Julie Christine Howes","name_elements":{"forename":"Julie","middle_name":"Christine","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07620874","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5LQ","premises":"25"},"etag":"0bf36728eff475eaedebb1a5538e92a9b510fd9f","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"3997470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07620874/persons-with-significant-control/corporate-entity/nzxR56cHhprGncqo2fDLkuNpMiI"},"name":"Nonstop Recruitment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182394","data":{"address":{"address_line_1":"Cornwall Square","address_line_2":"Kennings Way","country":"United Kingdom","locality":"London","postal_code":"SE11 4JN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"65eacfe1b4f0df1c23262df055bbf2fbaf9b4f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10182394/persons-with-significant-control/individual/VkiH6u5l7qlaoYgDtpSay-RVAIk"},"name":"Mr Sola Kayode Ojo","name_elements":{"forename":"Sola","middle_name":"Kayode","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"09046795","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"Romania","date_of_birth":{"month":10,"year":1978},"etag":"c44507feb8ed5dbfed04602cbaa5a76bc7382aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09046795/persons-with-significant-control/individual/qgd7oOpi5-2ThJk04htzqE45zFc"},"name":"Mr Alcor Grigore Voicu","name_elements":{"forename":"Alcor","middle_name":"Grigore","surname":"Voicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC266945","data":{"address":{"address_line_1":"Wallyford Industrial Estate","address_line_2":"Wallyford","locality":"East Lothian","postal_code":"EH21 8QJ","premises":"Unit 9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1962},"etag":"2b1c6b2d74846fed5fb5cbccdb930bed78ec6e0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC266945/persons-with-significant-control/individual/GhgCbxouUznA8Wg5VZNKStTBwvs"},"name":"Mrs Donna Tracy Heeps","name_elements":{"forename":"Donna","middle_name":"Tracy","surname":"Heeps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09882625","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Usa","date_of_birth":{"month":3,"year":1958},"etag":"969f5cf517f246c86c7534c02b44a5bd26a3cb32","kind":"individual-person-with-significant-control","links":{"self":"/company/09882625/persons-with-significant-control/individual/llkaNzmcMqfjVsdzGFtUX1wrXuU"},"name":"Owner Martin Fahlin","name_elements":{"forename":"Martin","surname":"Fahlin","title":"Owner"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-17"}}
{"company_number":"05831245","data":{"address":{"address_line_1":"5 -11 Westbourne Grove","country":"England","locality":"London","postal_code":"W2 4UA","premises":"Triumph Accountants, King House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"763249b7b5055ff95fed7ae9c2a4970e9be02689","kind":"individual-person-with-significant-control","links":{"self":"/company/05831245/persons-with-significant-control/individual/hboaDxyIsEO-5ajRG9fiOZRm1Sg"},"name":"Mr Eduardo Bodely","name_elements":{"forename":"Eduardo","surname":"Bodely","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-30"}}
{"company_number":"09021675","data":{"address":{"address_line_1":"Bostock Road","address_line_2":"Bostock","country":"England","locality":"Middlewich","postal_code":"CW10 9JF","premises":"1 Old Hall Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e9f4a4ebcb2f8a5b32821afef29e0e74f513a40c","kind":"individual-person-with-significant-control","links":{"self":"/company/09021675/persons-with-significant-control/individual/u1RgAmMkh_wetOTskLku5zoiIoo"},"name":"Mr Colin Roger Dillingham","name_elements":{"forename":"Colin","middle_name":"Roger","surname":"Dillingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04432304","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5daa3c6a0e4cddc1b6f6b90fe6bd0c0b7f977105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432304/persons-with-significant-control/individual/pnqfzpmCL9fQj3s8uKnQNOYQ1hA"},"name":"Mrs Fiona Louise Piper","name_elements":{"forename":"Fiona","middle_name":"Louise","surname":"Piper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04167834","data":{"address":{"address_line_1":"Four Oaks","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4NT","premises":"11 Chartwell Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"2a91370bff606da6c2fe06fd0da0eec1a3683410","kind":"individual-person-with-significant-control","links":{"self":"/company/04167834/persons-with-significant-control/individual/ie25sb82eX-PRaU3ENfn8L7MrKg"},"name":"Mr Stephen Edward Taylor","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07255155","data":{"address":{"address_line_1":"Drumaline Ridge","country":"England","locality":"Worcester Park","postal_code":"KT4 7JT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"d753b4341430445843b50a86c2e44ef7932458a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07255155/persons-with-significant-control/individual/fZ6Rm5m9a2uCiSrd-V7ngxC4Mis"},"name":"Mr James Harish Kumar Thomas","name_elements":{"forename":"James","middle_name":"Harish Kumar","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09044334","data":{"address":{"address_line_1":"Fallowfields Drive","country":"United Kingdom","locality":"London","postal_code":"N12 0TA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"24dd1381b170e35dee040fb0fa7659c2a4e79670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044334/persons-with-significant-control/individual/ZKh3QPiiLFbgaBaEpzZ-xfwMWfc"},"name":"Mr Mark Holden-Aikhomu","name_elements":{"forename":"Mark","surname":"Holden-Aikhomu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06249355","data":{"address":{"address_line_1":"Ashley Drive","address_line_2":"Bussage","locality":"Stroud","postal_code":"GL6 8BY","premises":"9","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"e74964feb7bbff76ac57f72188d7497a5b608b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/06249355/persons-with-significant-control/individual/b1kBgIF5OcKO2gvrPWN3zIANKzE"},"name":"Mr Michael Richard Howes","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09548875","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3DB","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"b9c78c25ffff526a09eabd80050d291d5d3f2ecb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09548875/persons-with-significant-control/individual/jJle_kpncImeHbey3COihB7xrvw"},"name":"Mr Mohamad Reza Golzari","name_elements":{"forename":"Mohamad","middle_name":"Reza","surname":"Golzari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"10778845","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":11,"year":1962},"etag":"07beb80af2965980cb4c32f3bd3fe0baa4564761","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778845/persons-with-significant-control/individual/r-borXHhCMKtEJV9RCfwKGfVBig"},"name":"Arne Gudbrand Ihle Skuterud","name_elements":{"forename":"Arne","middle_name":"Gudbrand Ihle","surname":"Skuterud"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"01665954","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"56","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"66b1878ffe5d12131d492edaffde1df4be21360e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01665954/persons-with-significant-control/individual/m2UjkkrQdwrJdq0YYDQkO7kcXVU"},"name":"Mrs Susan Mary Rowland","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC266945","data":{"address":{"address_line_1":"Wallyford Industrial Estate","address_line_2":"Wallyford","locality":"East Lothian","postal_code":"EH21 8QJ","premises":"Unit 9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"fdc943b7cb5e1241df16ae54279af2a102d13e76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC266945/persons-with-significant-control/individual/by4sQjrQS5I8b6TvhCz3r-ZSUIo"},"name":"Mr Callum Scott Heeps","name_elements":{"forename":"Callum","middle_name":"Scott","surname":"Heeps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780925","data":{"address":{"address_line_1":"Westcott","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2PP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ef0be76280eaa926654e49830d392aca2e18405a","kind":"individual-person-with-significant-control","links":{"self":"/company/10780925/persons-with-significant-control/individual/lONxWvOuLc-e71ohjpapr-MXJl8"},"name":"Dr Obinna Ezeuko","name_elements":{"forename":"Obinna","surname":"Ezeuko","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"05121814","data":{"address":{"address_line_1":"Rembrandt Way","locality":"Walton On Thames","postal_code":"KT12 3SH","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1945},"etag":"2ad140697e72a0465324fe9f94cc8692dc4e4cde","kind":"individual-person-with-significant-control","links":{"self":"/company/05121814/persons-with-significant-control/individual/RyhbA-pp2-9I74lpn5HvgP0wE-Y"},"name":"Dr Joseph Gelona","name_elements":{"forename":"Joseph","surname":"Gelona","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-07"}}
{"company_number":"03767774","data":{"address":{"address_line_1":"Aymestrey","locality":"Leominster","postal_code":"HR6 9SY","premises":"Hillhead House","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"3a071fa3d0c511b4d1495949f008f3000ffdc0f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"BENNETTS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Alison Susanna Milton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767774/persons-with-significant-control/individual/JyMGnO_Hm34jpMdxUc2dHfTYF50"},"name":"Mrs Alison Susanna Milton","name_elements":{"forename":"Alison","middle_name":"Susanna","surname":"Milton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10183014","data":{"address":{"address_line_1":"Longfield","country":"England","locality":"Upton Upon Severn","postal_code":"WR8 0NR","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"ea6a7b17b71077033ab9932a1378436bbdb41190","kind":"individual-person-with-significant-control","links":{"self":"/company/10183014/persons-with-significant-control/individual/gTb4P3YncM0p0OPFVg0ZOwnDtO8"},"name":"Mr Mark Stuart Davies","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"02714174","data":{"address":{"address_line_1":"Green Street Green Road","country":"England","locality":"Dartford","postal_code":"DA2 8DP","premises":"Hawkspare Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"dfe5977641665a16fc367baa668e058e891f30cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02714174/persons-with-significant-control/individual/KlPXhj0MtBBBJLQZh1jsYnZ_iic"},"name":"Mr Derek George Hawkins","name_elements":{"forename":"Derek","middle_name":"George","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032925","data":{"address":{"address_line_1":"108 Commercial Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3AE","premises":"S2 Mill House Centre","region":"Hampshire"},"etag":"18bbc778253d8e8a90d606b58f28937a5f5ed1f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Registry","registration_number":"07398383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09032925/persons-with-significant-control/corporate-entity/6zzt6ni0Tl57rtJIpaa85uPf0yE"},"name":"Ocnr (Emea) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566295","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":6,"year":1969},"etag":"1a65379ce76521e12150f5def0630938c21904ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566295/persons-with-significant-control/individual/SXcLrvNNyGJw7dtdIZHGp5FSfHc"},"name":"Mr Arul Raj Kalyanasundaram","name_elements":{"forename":"Arul","middle_name":"Raj","surname":"Kalyanasundaram","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06555145","data":{"address":{"address_line_1":"Louis-Philippe","country":"France","locality":"Paris","postal_code":"75011","premises":"4-6 Passage"},"ceased_on":"2016-12-31","etag":"44b68d1f83654b783feacd2aa1f76bde65684679","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Sa","place_registered":"Infogreffe","registration_number":"418 267 704"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06555145/persons-with-significant-control/corporate-entity/k3miN05H9nHOy8vMy3BuBNIR71M"},"name":"Netbooster Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-27"}}
{"company_number":"09003304","data":{"address":{"address_line_1":"Willow Farm, Allwood Green","locality":"Rickinghall, Diss","postal_code":"IP22 1LQ","premises":"Office 5, Rickinghall Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"04861fc0225e9aa63a888fc485667a6c7bfbfe9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09003304/persons-with-significant-control/individual/BCJJToBqnRGSRGEoxwE6XlSrCb8"},"name":"Mr Raymond Willis","name_elements":{"forename":"Raymond","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06592534","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Woking","postal_code":"GU21 7RN","premises":"Knowle","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"e0a0e7ef014a0cb4787ea9f73f9e98f0672f3e4d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06592534/persons-with-significant-control/individual/gYhYLGaUZk9LVaE2LMC02DyPgmU"},"name":"Mr Arthur Peter Fernandes","name_elements":{"forename":"Arthur","middle_name":"Peter","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"10778865","data":{"address":{"address_line_1":"St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3BU","premises":"195","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"c0f30b8d9289d7f2b65b7087a02465ed066d314e","kind":"individual-person-with-significant-control","links":{"self":"/company/10778865/persons-with-significant-control/individual/TAliiwysF-gu-4MLOKRZVrlJe5M"},"name":"Elaine Brown","name_elements":{"forename":"Elaine","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09586615","data":{"address":{"address_line_1":"Naomi Street","country":"England","locality":"London","postal_code":"SE8 5EW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"207732f22b0c9de2f252042f39d0c87240aae4dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09586615/persons-with-significant-control/individual/xAD56eDeaxOXARgjHlvitpRaN-8"},"name":"Mr Matteo De Martino","name_elements":{"forename":"Matteo","surname":"De Martino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08521394","data":{"address":{"address_line_1":"Hedge Lane","country":"United Kingdom","locality":"London","postal_code":"N13 5SX","premises":"37 Mintern Close"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"38604df5a9cb87fe3c529f0782ba8f99e48f37c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521394/persons-with-significant-control/individual/b3TPq_LxYw--0y3LlLdL7_YiWus"},"name":"Ms Rajeshri Ranjeet Nayak","name_elements":{"forename":"Rajeshri","middle_name":"Ranjeet","surname":"Nayak","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097264","data":{"address":{"address_line_1":"Blackthorn Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2LB","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"e916a38a258dcc836a1279213fbc4de9cd210d03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097264/persons-with-significant-control/individual/ZryM8p8ghYwY16ZflMW9QqjJiC0"},"name":"Miss Adejumoke Bosede Adepoju","name_elements":{"forename":"Adejumoke","middle_name":"Bosede","surname":"Adepoju","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10129384","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 1QP","premises":"59 Didsbury Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"35e064fa3afa72a84ff1a0c51577bab24b21351a","kind":"individual-person-with-significant-control","links":{"self":"/company/10129384/persons-with-significant-control/individual/cuhi_eaa-rxdplkPVZtVWSYfEyY"},"name":"Mr Kudzai Tafadzwa Makunde","name_elements":{"forename":"Kudzai","middle_name":"Tafadzwa","surname":"Makunde","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-18"}}
{"company_number":"10183014","data":{"address":{"address_line_1":"Longfield","country":"England","locality":"Upton Upon Severn","postal_code":"WR8 0NR","premises":"6","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"0e1107d52ea521e58b49eb902fac83cc1e6e39e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10183014/persons-with-significant-control/individual/hl4i0GixcGm5jRZiYS4MuG4C1YY"},"name":"Mr Peter Graham Spalding","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"Spalding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"05444924","data":{"address":{"address_line_1":"Newfen Gravel Drove","address_line_2":"Sedge Fen Road","locality":"Lakenheath","postal_code":"IP27 9LN","premises":"Toggam Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"cb3e6b934681ba192a72272d7da53e96318edeb0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444924/persons-with-significant-control/individual/h11HGDgq9Jc5OcTTNQ0BjLV8Jfg"},"name":"Mr Timothy David Young","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09005075","data":{"address":{"address_line_1":"Annie Street","country":"England","locality":"Sunderland","postal_code":"SR6 9BJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"05b6b8b5ea11b357631dda35d847395d8353b008","kind":"individual-person-with-significant-control","links":{"self":"/company/09005075/persons-with-significant-control/individual/EsS3u5O5GG3OLYr8l62lUNWB5Pw"},"name":"Ms Alice Inglis","name_elements":{"forename":"Alice","surname":"Inglis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04744734","data":{"address":{"address_line_1":"8 Spur Road","address_line_2":"Cosham","locality":"Hampshire","postal_code":"PO6 3EB"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"cb5e134c5f620bc4eb6cc7ca29550d6ffe9144b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04744734/persons-with-significant-control/individual/3l5TmXGYgpLsRrdnGcD7PMByIwE"},"name":"Erik Ribovic","name_elements":{"forename":"Erik","surname":"Ribovic"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"04864055","data":{"address":{"address_line_1":"Unit 3 Martin Road","address_line_2":"Clivemont Park","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7DZ","premises":"Trade City","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"9fb0ce51be2b8b369fd193dc323dad4f71019ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04864055/persons-with-significant-control/individual/fI_eZP7aOoRzBz2UBQrjp9HntxI"},"name":"Mr Harjinder Singh Narula","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Narula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10124534","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S3 7PB","premises":"84 Bramwell Street","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"41a38c7cd4cc9b37f2152221274ed64b46576217","kind":"individual-person-with-significant-control","links":{"self":"/company/10124534/persons-with-significant-control/individual/vFEIyaMF6G7hIMutMN_Kck_EIKw"},"name":"Mr Paul Dunbar","name_elements":{"forename":"Paul","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-14"}}
{"company_number":"08066004","data":{"address":{"address_line_1":"9 Staple Inn","country":"England","locality":"London","postal_code":"WC1V 7QH","premises":"Ground Floor"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b3b0d393e22ed0cd01509c64230e89e4118d6e02","kind":"individual-person-with-significant-control","links":{"self":"/company/08066004/persons-with-significant-control/individual/kpJCazl3QrDqW_jH5Md-EYBTTEs"},"name":"Mr Robert Michael Postlethwaite","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07234815","data":{"address":{"address_line_1":"Tytherington","country":"England","locality":"Macclesfield","postal_code":"SK10 2HH","premises":"1 Hall Close","region":"Cheshire"},"ceased_on":"2018-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"f6f35a1dfb96221116f8e374f0d112bf46e5131c","kind":"individual-person-with-significant-control","links":{"self":"/company/07234815/persons-with-significant-control/individual/y8JG7H5cHMU_bAWAjYEaW4qMaEw"},"name":"Mr Colin Douglas Knight","name_elements":{"forename":"Colin","middle_name":"Douglas","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09578395","data":{"address":{"country":"England","locality":"Silsden","postal_code":"BD20 0AW","premises":"9 Aire View","region":"West Yorkshire"},"ceased_on":"2017-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a1152837ee8035a623d5ddf273a0cf485a491419","kind":"individual-person-with-significant-control","links":{"self":"/company/09578395/persons-with-significant-control/individual/hI0xCbFOFF7q-4KalRCV_1ngQAI"},"name":"Mr Lewis Carr","name_elements":{"forename":"Lewis","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"09569004","data":{"address":{"address_line_1":"Aylestone Drive","country":"England","locality":"Nottingham","postal_code":"NG8 3EF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2775077538e7e383872f665cf1bc2666b8713418","kind":"individual-person-with-significant-control","links":{"self":"/company/09569004/persons-with-significant-control/individual/RAr_YHr0M-lIm2pRNz88GNvYfvE"},"name":"Mr Alan Millett","name_elements":{"forename":"Alan","surname":"Millett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08477275","data":{"address":{"address_line_1":"Gallants Farm Road","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8ER","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"368c6cf7aa42bf86e4ba6a0f917cf7ddade2dc64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08477275/persons-with-significant-control/individual/PzR9YGOO_Rc4_qASBAnivivp0WU"},"name":"Mr Niall Matthew Avery","name_elements":{"forename":"Niall","middle_name":"Matthew","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"09484594","data":{"address":{"address_line_1":"Henwood Lane","address_line_2":"Catherine-De-Barnes","country":"England","locality":"Solihull","postal_code":"B91 2TH","premises":"86"},"etag":"af9c11b7b3ccd86e818f8bcdc5d8ecb2de385502","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09484594/persons-with-significant-control/corporate-entity/EUd1ttRwXhYyoatbQZ-mjRicUN0"},"name":"Bracebridge Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06243425","data":{"address":{"address_line_1":"Glenrose House","address_line_2":"2 Benhill Wood Road","locality":"Sutton","postal_code":"SM1 4HT","premises":"Flat 21","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8180760429f680a1c5644ba2cdddbb5d984e4959","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243425/persons-with-significant-control/individual/MBHqQWYOgKnVVukEWmZSDpl3e_c"},"name":"Mr Andrey Ivanov Andreev","name_elements":{"forename":"Andrey","middle_name":"Ivanov","surname":"Andreev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09588765","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"London","postal_code":"W1G 0QD","premises":"7-11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"88596ddaef962e743898f823e63e8a2a045a0e91","kind":"individual-person-with-significant-control","links":{"self":"/company/09588765/persons-with-significant-control/individual/4sSBiuZn4L0mWO0N_W5T7-nQs-8"},"name":"Mr Frederic Achom","name_elements":{"forename":"Frederic","surname":"Achom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10080365","data":{"address":{"address_line_1":"Blundell Road","country":"England","locality":"Luton","postal_code":"LU3 1SP","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"66b113cd2ca3c6946b98225de1848e4b25e7c538","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080365/persons-with-significant-control/individual/W_YA0OFJ7HppnsZycbTvCmkZ6KQ"},"name":"Mr Tyrone Vincent Peart","name_elements":{"forename":"Tyrone","middle_name":"Vincent","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03056834","data":{"address":{"address_line_1":"St. Stephens Court","address_line_2":"St. Stephens Road","country":"England","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"2","region":"Dorset"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3825ff0020df7a94a56ffdf3b47037f458102b15","kind":"individual-person-with-significant-control","links":{"self":"/company/03056834/persons-with-significant-control/individual/kDcEtHqtwtdK0FIY5Bq9wYSAJsU"},"name":"Mr Andrew Michael Long","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"05810445","data":{"address":{"address_line_1":"41 Bellpit Close","address_line_2":"Worsley","locality":"Manchester","postal_code":"M28 7XH"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"f94f6659f982205dcfadff0a36f1d41a8e821d08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810445/persons-with-significant-control/individual/STiBIl4JAcYPAzakZTuce-GBnSQ"},"name":"Mr Kevin Quigley","name_elements":{"forename":"Kevin","surname":"Quigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10124534","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"46284f62799db7b01ec6350082f23eb64060ce6d","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10124534/persons-with-significant-control/corporate-entity/KapQFYotRbJ60rfKO0_WAHhkTFg"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"08534805","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Goring","country":"England","locality":"Reading","postal_code":"RG8 0BY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0c485450d2954f7cf3af79bc6bde4b706d645322","kind":"individual-person-with-significant-control","links":{"self":"/company/08534805/persons-with-significant-control/individual/DXviDCCm9ALGPhgo0pq1jzPXpn8"},"name":"Mr Ian Robert Copeman","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Copeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04768985","data":{"address":{"address_line_1":"78 Cannon Street","country":"England","locality":"London","postal_code":"EC4N 6AG","premises":"Cannon Place"},"etag":"808673a9af4cf01ace9efc4db898cc16db331ac7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House, Uk","registration_number":"3253984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04768985/persons-with-significant-control/corporate-entity/tLX6Et1AOoV49fPzRsl36q9YAdU"},"name":"Threadneedle Asset Management (Nominees) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578395","data":{"address":{"country":"England","locality":"Silsden","postal_code":"BD20 0AW","premises":"9 Aire View","region":"West Yorkshire"},"ceased_on":"2017-05-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"517d6a445aab704bf6462e459fd47cae8c81838c","kind":"individual-person-with-significant-control","links":{"self":"/company/09578395/persons-with-significant-control/individual/mcoVK9GmdHkcb_kSFD3wUbiUpEE"},"name":"Mrs Victoria Elizabeth Anne Carr","name_elements":{"forename":"Victoria","middle_name":"Elizabeth Anne","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10780924","data":{"address":{"country":"United Kingdom","locality":"Bideford","postal_code":"EX39 3FE","premises":"67 Union Close"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"20374a6f6f73b040ba51414a4029475edc9d1f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10780924/persons-with-significant-control/individual/AFRHUY6OLybRqsvPjL05lhZXQ0U"},"name":"Mr Richard Jewell","name_elements":{"forename":"Richard","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"08477275","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bourne","postal_code":"PE10 9AB","premises":"30 North Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b912b543e607f5c74eced0fe4fa0d6e363bbe291","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08477275/persons-with-significant-control/individual/RSUMpILIkTBAY3JM4kl6y-ol4-k"},"name":"Mr Kazimierz Roman Slowik","name_elements":{"forename":"Kazimierz","middle_name":"Roman","surname":"Slowik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-08"}}
{"company_number":"07221724","data":{"address":{"address_line_1":"Churchfield Road","country":"England","locality":"London","postal_code":"W3 6DH","premises":"80a Churchfield Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5651427a7982a0f1ff6d550b10ba48a8c6d7ada4","kind":"individual-person-with-significant-control","links":{"self":"/company/07221724/persons-with-significant-control/individual/htgIbUnMImr_0R_2W6p2v68xRII"},"name":"Mr. Vladimir Kozhuharov","name_elements":{"forename":"Vladimir","surname":"Kozhuharov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04432304","data":{"address":{"address_line_1":"Runwell Road","country":"England","locality":"Wickford","postal_code":"SS11 7HQ","premises":"Construction House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"cc35581a6d3e718b20234604500993f0f6b23853","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432304/persons-with-significant-control/individual/sQ6ilvrDm23u3xQPqoOqigW8D6M"},"name":"Mr Darren David Piper","name_elements":{"forename":"Darren","middle_name":"David","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04167834","data":{"address":{"address_line_1":"Four Oaks","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4NT","premises":"11 Chartwell Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"45858a420d52589008901e823eca6691f1b5a3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/04167834/persons-with-significant-control/individual/RCxNu2XYT0TnflQl6BGAdlHjwa4"},"name":"Mr Andrew Edward Taylor","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08252875","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1951},"etag":"7eb4c5c595b0a4bfce63eca7e7197c64fd716237","kind":"individual-person-with-significant-control","links":{"self":"/company/08252875/persons-with-significant-control/individual/w38OWGjoZ_qjLp3VtNwfOFINn6E"},"name":"Mr Vladimir Shevtsov","name_elements":{"forename":"Vladimir","surname":"Shevtsov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585384","data":{"address":{"address_line_1":"Madrid","country":"Spain","locality":"Madrid","postal_code":"28044","premises":"Duquesa De Tamames 21 1d"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1988},"etag":"18e7c8cd91583df7d3fb040e484406f29967357a","kind":"individual-person-with-significant-control","links":{"self":"/company/09585384/persons-with-significant-control/individual/-8ezJHCLn0o3xNmjTrZ8q9IV1QI"},"name":"Mr Jose Martins","name_elements":{"forename":"Jose","surname":"Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08528015","data":{"address":{"address_line_1":"37 Burton Road","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 2LF","premises":"Hall Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"603e693e26da583cd93dd7d1020c8fea02cd84e1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528015/persons-with-significant-control/individual/_e7C29UmZihiefueqOaWZ0w2fxo"},"name":"Miss Justine Oldfield","name_elements":{"forename":"Justine","surname":"Oldfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"OC411585","data":{"address":{"address_line_1":"23-38 Hythe Bridge Street","locality":"Oxford","postal_code":"OX1 2EP","premises":"Beaver House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"9a4aa4af02de8c85a9f574f1616d4485615c3570","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411585/persons-with-significant-control/individual/jW0P6Mg1ifuf7ND6H98gvJrSCSE"},"name":"Mr Robert Maurice Kirtland","name_elements":{"forename":"Robert","middle_name":"Maurice","surname":"Kirtland","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-09-29"}}
{"company_number":"10778845","data":{"address":{"country":"United Kingdom","locality":"Pencoed, Bridgend","postal_code":"CF35 6PP","premises":"183 Hendre Road","region":"Mid Glamorgan"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1988},"etag":"1064bc7471061b389d331ec725eb73bb6215d760","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778845/persons-with-significant-control/individual/BVJEBADMM-9_9dTv8nyzEoxhi9E"},"name":"Christoffer Fagerli Rukke","name_elements":{"forename":"Christoffer","middle_name":"Fagerli","surname":"Rukke"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"01665954","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 5WG","premises":"56","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1948},"etag":"f70c4718b0369c1f238b85ab996ce18cc8df15d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01665954/persons-with-significant-control/individual/derolzOtpXHOn-jXTXGkmviXxd0"},"name":"Mr Peter Maurice Fenton","name_elements":{"forename":"Peter","middle_name":"Maurice","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779784","data":{"address":{"address_line_1":"Lobelia Road","country":"England","locality":"Southampton","postal_code":"SO16 3JQ","premises":"40a","region":"Hampshire"},"ceased_on":"2019-02-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"0c7ad37fd06822bda2dfb2c1f77529de0c567c06","kind":"individual-person-with-significant-control","links":{"self":"/company/10779784/persons-with-significant-control/individual/YkX7cDIUBGVQuqnibSG7pe4wVY8"},"name":"Adrian Stinga","name_elements":{"forename":"Adrian","surname":"Stinga"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10780925","data":{"address":{"address_line_1":"Westcott","country":"United Kingdom","locality":"Welwyn Garden City","postal_code":"AL7 2PP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"a764970d731fdf9173592950561fad6f7f10b1e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10780925/persons-with-significant-control/individual/2rtNtIdffOchjWdmjSH6KVSEhEs"},"name":"Mrs Linda Chikaodinaka Ezeuko","name_elements":{"forename":"Linda","middle_name":"Chikaodinaka","surname":"Ezeuko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08526925","data":{"address":{"address_line_1":"Heath Park Road","locality":"Romford","postal_code":"RM2 5UB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"72b97e861e208fcdec8b84064ec210756cfe5d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526925/persons-with-significant-control/individual/RFXaie8Gr7g0mSJyQHTLgRi3JqM"},"name":"Mr Damon Alexander Webb","name_elements":{"forename":"Damon","middle_name":"Alexander","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02044455","data":{"address":{"address_line_1":"7 Park View","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7TP","premises":"Briar Hey","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"26ddf61213ac229e4ab26382d63938a38ba75e54","kind":"individual-person-with-significant-control","links":{"self":"/company/02044455/persons-with-significant-control/individual/_0Naxu0FDScGvQGMLvKVDLs8fJc"},"name":"Mr Kevan Paul Witt","name_elements":{"forename":"Kevan","middle_name":"Paul","surname":"Witt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02044455","data":{"address":{"address_line_1":"7 Park View","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7TP","premises":"Briar Hey","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"371e2f0791956c6137ba65fee1168aec21221abf","kind":"individual-person-with-significant-control","links":{"self":"/company/02044455/persons-with-significant-control/individual/n4-pctr9a9LwE6yZftsN-PhpPbI"},"name":"Mrs Margaret Ann Witt","name_elements":{"forename":"Margaret","middle_name":"Ann","surname":"Witt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10781964","data":{"address":{"address_line_1":"Flat 3","country":"England","locality":"London","postal_code":"W3 6QS","premises":"12 Market Place"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"fe6cd87144afe46467f68298a3464485643d72c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781964/persons-with-significant-control/individual/6e7oxbOIxGAsLEYsDmCgteFE1Hw"},"name":"Mr Constantino Constantouris","name_elements":{"forename":"Constantino","surname":"Constantouris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"02927414","data":{"address":{"address_line_1":"Ware Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5 Yeomans Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"b5cca8bf31f3663797dc2fcd522e73cf6dd12a94","kind":"individual-person-with-significant-control","links":{"self":"/company/02927414/persons-with-significant-control/individual/tm8zMeCcPmLwkJVNGU5hHoVeZdE"},"name":"Mr Colin Charles White","name_elements":{"forename":"Colin","middle_name":"Charles","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10781985","data":{"address":{"address_line_1":"Whalley Range","country":"England","locality":"Blackburn","postal_code":"BB1 6EA","premises":"67-69","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f5702a03df8273f1407fc1f7f0d6a203e977ecda","kind":"individual-person-with-significant-control","links":{"self":"/company/10781985/persons-with-significant-control/individual/hr8SxPZl_N8jvo_vEfKijd0bYt8"},"name":"Mr Nadir Abdi","name_elements":{"forename":"Nadir","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"05446414","data":{"address":{"address_line_1":"Poulton Lane","address_line_2":"Ash","country":"England","locality":"Canterbury","postal_code":"CT3 2HN","premises":"Guilton Mill","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"33212b7bd1f6531b6e6cc05f1f2888570531ca04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446414/persons-with-significant-control/individual/ntGbfPjdgEiOEj6fQLdi31-tew8"},"name":"Mrs Carla Louise Lorne","name_elements":{"forename":"Carla","middle_name":"Louise","surname":"Lorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09520744","data":{"address":{"country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9HQ","premises":"7 Bishopstow Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"58409607d5983b1a35be3a3ed6120f5afa90065f","kind":"individual-person-with-significant-control","links":{"self":"/company/09520744/persons-with-significant-control/individual/hhFq5lA9g_r71-VSt8buE99VbIc"},"name":"Mr Sean Lapham","name_elements":{"forename":"Sean","surname":"Lapham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02155225","data":{"address":{"address_line_1":"Kirklands","country":"England","locality":"Welwyn Garden City","postal_code":"AL8 7RD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"23403d4a16d5545472dfd27b1332705a270b2c63","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02155225/persons-with-significant-control/individual/1__cdpnyJOzFLZvQDk6ZGpm8mc8"},"name":"Mr John Patrick Cunningham","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Cunningham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09520744","data":{"address":{"address_line_1":"Filton","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 7JL","premises":"130 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2b045a08f9d34bb86cf048773024c88506714759","kind":"individual-person-with-significant-control","links":{"self":"/company/09520744/persons-with-significant-control/individual/O7tKgqP5hmlMJXGLEJ7-dLLJrwg"},"name":"Mr Edward Rolstone Loye","name_elements":{"forename":"Edward","middle_name":"Rolstone","surname":"Loye","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10179905","data":{"address":{"address_line_1":"Birmingham Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS5 3NX","premises":"376"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"c5059ae4bdfd283cf5b43893092722a078cb8696","kind":"individual-person-with-significant-control","links":{"self":"/company/10179905/persons-with-significant-control/individual/GdNQBGiJtz9hQmpMDFg9uQx-TBs"},"name":"Mrs Joy Newton","name_elements":{"forename":"Joy","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"05446414","data":{"address":{"address_line_1":"Poulton Lane","address_line_2":"Ash","country":"England","locality":"Canterbury","postal_code":"CT3 2HN","premises":"Guilton Mill","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"33083d849f4f412cc1278e28e4949a0665881e95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446414/persons-with-significant-control/individual/He6sPD8bY6l0GPL_sAo9ARutwO4"},"name":"Mr Michael Anthony Lorne","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Lorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08512325","data":{"address":{"address_line_1":"Northdown Road","locality":"Margate","postal_code":"CT9 2PT","premises":"274","region":"Kent"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1955},"etag":"b11c76d15d3fbb48df14ff8b5747e004d3b74e65","kind":"individual-person-with-significant-control","links":{"self":"/company/08512325/persons-with-significant-control/individual/4ygXbPuzcHwq0zejZM1bUm6fmEI"},"name":"Mr Alexander Fournier","name_elements":{"forename":"Alexander","surname":"Fournier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10191594","data":{"address":{"address_line_1":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"368bd7ca189ccd2dd650704205e55211a748deac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191594/persons-with-significant-control/individual/Lt4jJo-QDrUtdHTr4LHrtUZrQv0"},"name":"Mrs Charlotte Ann Gannon","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Gannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"04712444","data":{"address":{"address_line_1":"20 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Opus Restructuring Llp","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9de8de50571d73097a8243f1766b6f664d039723","kind":"individual-person-with-significant-control","links":{"self":"/company/04712444/persons-with-significant-control/individual/-8v4VwOLq9E3bfr-BoCwx8AKW8U"},"name":"Mrs Jenny Marie Jewson","name_elements":{"forename":"Jenny","middle_name":"Marie","surname":"Jewson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"04434485","data":{"address":{"address_line_1":"The Chestnuts","address_line_2":"Eaton Grange","country":"England","locality":"Long Eaton","postal_code":"NG10 3QB","premises":"6","region":"Nottingham"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"a96aea912e40c5ccb85a65d11ff1c1d905c094b5","kind":"individual-person-with-significant-control","links":{"self":"/company/04434485/persons-with-significant-control/individual/UPaNbz3oKcVDYVIYM1Pk176_LjY"},"name":"Mrs Anne Barker","name_elements":{"forename":"Anne","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08990025","data":{"address":{"address_line_1":"Seaman Way","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN2 2AG","premises":"Unit B Enterprise Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6311758b7628c88aa77dff351e783cea143062fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"HIGSONS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Graham David Froggatt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990025/persons-with-significant-control/individual/SlXy5vk6OwC4u-gyyXyWNgxwp7I"},"name":"Mr Graham David Froggatt","name_elements":{"forename":"Graham","middle_name":"David","surname":"Froggatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09038384","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"South Africa","date_of_birth":{"month":9,"year":1962},"etag":"c24704c7c7380249f2b6034bf4bf0e9b284cd1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09038384/persons-with-significant-control/individual/ObqGO0x97y8DDXhZy_ekGkE5ypQ"},"name":"Ms Lizabe Venter","name_elements":{"forename":"Lizabe","surname":"Venter","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"08082585","data":{"address":{"address_line_1":"Park Grove","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3HR","premises":"9"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"d8d5e10cb5c59d27bebeb983873878f983d25d47","kind":"individual-person-with-significant-control","links":{"self":"/company/08082585/persons-with-significant-control/individual/OPEmYaHkmEzhIXwnOm03ueQsagE"},"name":"Rosemary Jane Keaney","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Keaney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07269474","data":{"address":{"address_line_1":"Yorke Gardens","locality":"Reigate","postal_code":"RH2 9HQ","premises":"C/0 23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"7becdb638e2fc00abf9bdfaf02792c3424a2abc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07269474/persons-with-significant-control/individual/x4gx-bZOWBw_MlVcFBmNpmIlvc0"},"name":"Dr Simon Gabriel Carlino","name_elements":{"forename":"Simon","middle_name":"Gabriel","surname":"Carlino","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC478254","data":{"address":{"address_line_1":"Stenhouse Drive","locality":"Edinburgh","postal_code":"EH11 3NN","premises":"123/8"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1974},"etag":"134c06b496206c5933b0e9d9443cb7830e5dca1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478254/persons-with-significant-control/individual/Jbn1pttQ-wWWPXPvpgNtojcsDfE"},"name":"Mr Konrad Piotr Sosinski","name_elements":{"forename":"Konrad","middle_name":"Piotr","surname":"Sosinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04763774","data":{"address":{"address_line_1":"Charecroft Way","country":"England","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Central"},"etag":"90a1195d83ebdf1904e32e13896af226573bb968","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"Companies Register Of England And Wales","registration_number":"04387591"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04763774/persons-with-significant-control/corporate-entity/lcP1UMyK5Jqd7XzR3PDC7uD8VzY"},"name":"Kudos Film \u0026 Television Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02204915","data":{"address":{"address_line_1":"Castle Road","locality":"Sandgate","postal_code":"CT20 3AG","premises":"Sandgate Castle Office","region":"Kent"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"85bd36447ad29c848302c0bd2e23e502ac95de72","kind":"individual-person-with-significant-control","links":{"self":"/company/02204915/persons-with-significant-control/individual/Q2LqZQRvJVX_MVLRCEiAgmFcLwY"},"name":"Mrs Mandy Elizabeth Kennett","name_elements":{"forename":"Mandy","middle_name":"Elizabeth","surname":"Kennett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"06245184","data":{"address":{"address_line_1":"8 Wingfield Avenue","address_line_2":"Wilmslow","postal_code":"SK9 6AL"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1960},"etag":"4b2f45c0a5e3bc4bd75381e5be4137bcfdbb101a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245184/persons-with-significant-control/individual/WxOZrpkV2cDL5tB5Fr8fKYgMfJU"},"name":"Mr Christian Herles","name_elements":{"forename":"Christian","surname":"Herles","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"08481414","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"3ea07ecb5c432c3417de9f1c3505de0658ba914d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08481414/persons-with-significant-control/individual/5y9ecMcJZ16gisv_eKA7ME5CFl4"},"name":"Ms Margaret Ngozi Obi","name_elements":{"forename":"Margaret","middle_name":"Ngozi","surname":"Obi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04434485","data":{"address":{"address_line_1":"Wilsthorpe Road","address_line_2":"Long Eaton","care_of":"UNIT 1, B E WEBBE STORAGE","locality":"Nottingham","postal_code":"NG10 3JW","premises":"102"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0672d909051f91eb3aff7031b4787ec098a52656","kind":"individual-person-with-significant-control","links":{"self":"/company/04434485/persons-with-significant-control/individual/22MtJOH-4fOmDlyNeQhWTHeKhHE"},"name":"Mr Richard James Barker","name_elements":{"forename":"Richard","middle_name":"James","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10785394","data":{"address":{"address_line_1":"Hereward Rise","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 8AN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"6fadc83f982bb7dd9afedd584403407027449885","kind":"individual-person-with-significant-control","links":{"self":"/company/10785394/persons-with-significant-control/individual/dhSLJ1H4V5ZU_oYe4Yw1lKXGPvY"},"name":"Mr Guncha Gul","name_elements":{"forename":"Guncha","surname":"Gul","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"10785644","data":{"address":{"address_line_1":"Fairfield Gardens","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 9EZ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"6e7eeb035a632f95d9cd51fa019ab04f993c8549","kind":"individual-person-with-significant-control","links":{"self":"/company/10785644/persons-with-significant-control/individual/lcssSH06BYBnH4oAIjWdXg_Rodw"},"name":"Mr Edwin John Ventress","name_elements":{"forename":"Edwin","middle_name":"John","surname":"Ventress","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"08082585","data":{"address":{"address_line_1":"197 Slad Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1RJ","premises":"Lower Woodlands House","region":"Gloucestershire"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"17efb15454abe833124d5b27febfaf982aa843a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08082585/persons-with-significant-control/individual/IYJ-oCnTeUsBxRLQCQROgD9clSQ"},"name":"Mrs Charlotte Isabel Wright","name_elements":{"forename":"Charlotte","middle_name":"Isabel","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07270234","data":{"address":{"address_line_1":"Ravensfield Gardens","locality":"Epsom","postal_code":"KT19 0SR","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6bdb5ed5f4215b21cb04366efd5781a6db0b1da1","kind":"individual-person-with-significant-control","links":{"self":"/company/07270234/persons-with-significant-control/individual/ep_kwJOQy72bueERieBW7L-btcU"},"name":"Mr Ross Torquil Keal","name_elements":{"forename":"Ross","middle_name":"Torquil","surname":"Keal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08520155","data":{"address":{"address_line_1":"Denmark Avenue","address_line_2":"Wimbledon","locality":"London","postal_code":"SW19 4HF","premises":"17","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"90fffe8a29ab972004f4f8553c69c7d3c7efea72","kind":"individual-person-with-significant-control","links":{"self":"/company/08520155/persons-with-significant-control/individual/I2vLF9h614zhfSTSpxshKNrF5ZQ"},"name":"Mr Carl William Mccrow","name_elements":{"forename":"Carl","middle_name":"William","surname":"Mccrow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08510704","data":{"address":{"address_line_1":"Wattleton Road","locality":"Beaconsfield","postal_code":"HP9 1SE","premises":"36","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"6d09d3d6f4f66a93686dd18e39850ab13f58ba00","kind":"individual-person-with-significant-control","links":{"self":"/company/08510704/persons-with-significant-control/individual/bFBmQD8MHWtoxn_pOIwVI_0jSec"},"name":"Mr Neil Calow","name_elements":{"forename":"Neil","surname":"Calow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513525","data":{"address":{"address_line_1":"Elms Square","address_line_2":"Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6d41921ec0fe513d4365daf7581b4606fb263395","kind":"individual-person-with-significant-control","links":{"self":"/company/08513525/persons-with-significant-control/individual/JLQ0fJ_UhmqxII0dl35Z_jHx0hs"},"name":"Mr David Robert Silvera","name_elements":{"forename":"David","middle_name":"Robert","surname":"Silvera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09559094","data":{"address":{"address_line_1":"Woodville Road","country":"England","locality":"London","postal_code":"E17 7EP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"0a22bbdaa1a71bc19cde7b6535c43a015fa0a14f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559094/persons-with-significant-control/individual/5ssZnjjLNQSL35aNobmm8hw1VTw"},"name":"Mr Owen Bullett","name_elements":{"forename":"Owen","surname":"Bullett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08060914","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0BU","premises":"175 Maple Street","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"c6bbf31083779571b82f03574ed8cc5be8a93059","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060914/persons-with-significant-control/individual/iDxdQfgCCuFtdWjN05o0sc2sks0"},"name":"Mr Karl Scott","name_elements":{"forename":"Karl","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09594765","data":{"address":{"address_line_1":"Grenville Court","address_line_2":"Market Place","country":"England","locality":"Bideford","postal_code":"EX39 2DS","premises":"C/O:Swift Accounting"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"8879bcd860f17029702a941f4dd6b1efa8f536f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09594765/persons-with-significant-control/individual/ys6vVv0gRsoPv5YqCBhelnL0wvw"},"name":"Mr Cayne Andrew","name_elements":{"forename":"Cayne","surname":"Andrew","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06897274","data":{"address":{"address_line_1":"Marlin Square","country":"England","locality":"Abbots Langley","postal_code":"WD5 0EG","premises":"39","region":"Hertfordshire"},"ceased_on":"2018-06-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"4cba6964a0af7971ae3f0566701b0d1b550427c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06897274/persons-with-significant-control/individual/tkIak64foYJPvZZxnIzzaPKr9jE"},"name":"Mr Stephen Day","name_elements":{"forename":"Stephen","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-30"}}
{"company_number":"SC506205","data":{"address":{"address_line_1":"Ashbank","address_line_2":"Road","care_of":"C/O","country":"Scotland","locality":"Dundee","postal_code":"DD2 2AU","premises":"30","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"d702520b147fb798623d2c768c0517d90f78d776","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506205/persons-with-significant-control/individual/tnM41BycllaqSQEiWLcdvUWAEPE"},"name":"Mr Irving Fullerton King Miskell-Reid","name_elements":{"forename":"Irving","middle_name":"Fullerton King","surname":"Miskell-Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08082585","data":{"address":{"address_line_1":"197 Slad Road","country":"United Kingdom","locality":"Stroud","postal_code":"GL5 1RJ","premises":"Lower Woodlands House","region":"Gloucestershire"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5cbbf4a4246f146465d357625639094f080212f1","kind":"individual-person-with-significant-control","links":{"self":"/company/08082585/persons-with-significant-control/individual/QlZKRF7rMvBaU0fwOUcgoQjOWGc"},"name":"Mr Ian David Wright","name_elements":{"forename":"Ian","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601264","data":{"address":{"address_line_1":"15 Holtwood Road","country":"England","locality":"Oxshott","postal_code":"KT22 0QL","premises":"Maytree Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"31bc5be12591002ed483d5599afefe54fc9662cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09601264/persons-with-significant-control/individual/wi-eHodfT2mjyxga3uWzbNGwjwM"},"name":"Mr Robert John Jones","name_elements":{"forename":"Robert","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10798404","data":{"address":{"address_line_1":"Winslade Road","country":"England","locality":"Liverpool","postal_code":"L4 9UR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2d0f47a93984e6f88f0ddb9d040a36077054c625","kind":"individual-person-with-significant-control","links":{"self":"/company/10798404/persons-with-significant-control/individual/2-Ng-ml_k2NLaqzBKF1sYxFWwsE"},"name":"Mr Jonathon Wynn","name_elements":{"forename":"Jonathon","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08083195","data":{"address":{"address_line_1":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","premises":"Williamston House","region":"Pembrokeshire"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":5,"year":1963},"etag":"2147b45f232e47250dfad686bf03264e905520ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08083195/persons-with-significant-control/individual/rVbYiztBwkVv7oGjurU9uu04GMo"},"name":"Mr Cennyd Charles Williams","name_elements":{"forename":"Cennyd","middle_name":"Charles","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC503514","data":{"address":{"address_line_1":"Academy Place","country":"Scotland","locality":"Bathgate","postal_code":"EH48 1AF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"d25e07c2a479a457a98b1473b3dc8c8d35961bd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC503514/persons-with-significant-control/individual/bJp4NeGKAljssCTGV7F4tZqNPUI"},"name":"Mr Derrick Findlay","name_elements":{"forename":"Derrick","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00547565","data":{"address":{"address_line_1":"166 Portland Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 5QL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"3973fa4b21f5c5877137be37f4bbaa886eb8808c","kind":"individual-person-with-significant-control","links":{"self":"/company/00547565/persons-with-significant-control/individual/99xcD_mjWDQrD0TwDx1RQywhoKU"},"name":"Mr Joel Michael Cohen","name_elements":{"forename":"Joel","middle_name":"Michael","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-21"}}
{"company_number":"09039964","data":{"address":{"address_line_1":"Pauls Mead","locality":"Lingfield","postal_code":"RH7 6EA","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"7eb60a22126392410644f0b5ae807fad9b89ba6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"LHM ACCOUNTANTS ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Alan Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039964/persons-with-significant-control/individual/ugSpV0SZKmk9YTugXws5DyUKCk4"},"name":"Mr Alan Davis","name_elements":{"forename":"Alan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC526314","data":{"address":{"address_line_1":"Cooperage Way","country":"Scotland","locality":"Alloa","postal_code":"FK10 3LP","premises":"Unit 5, Block 7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"05bceb01d0a2403ce4bccb516669c6fd8aae36a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526314/persons-with-significant-control/individual/wymaZWa5uz3OFoejP0AnfzkO3zE"},"name":"Mr Ian Chambers","name_elements":{"forename":"Ian","surname":"Chambers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"07165524","data":{"address":{"address_line_1":"Langley Court","country":"England","locality":"London","postal_code":"WC2E 9JY","premises":"7-8"},"etag":"0f8e5b87c183f338950a2db009225e75b6dcc7f3","identification":{"legal_authority":"German","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07165524/persons-with-significant-control/corporate-entity/TW5JaIicNW3BDDlIMsZP_ZW-B8E"},"name":"Wds Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534624","data":{"address":{"address_line_1":"Coopers House","address_line_2":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Booth \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"235c9dae1b6efffb8a08b869e60fdea2cf1b8a81","kind":"individual-person-with-significant-control","links":{"self":"/company/08534624/persons-with-significant-control/individual/jk90ImfssoobSmv1UyCCSw_I-Xg"},"name":"Mrs Rosemary Elizabeth Carr","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08082585","data":{"address":{"address_line_1":"Foxberry Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2SR","premises":"9"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"c4dd93031ca15147fdbce16bd9142773b7e4d7df","kind":"individual-person-with-significant-control","links":{"self":"/company/08082585/persons-with-significant-control/individual/nmG6NgQXDgLzeggR3CxvVEQwGwc"},"name":"Mr Steven Clarke Matthews","name_elements":{"forename":"Steven","middle_name":"Clarke","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798015","data":{"address":{"country":"Czech Republic","locality":"Perstejn","postal_code":"431 63","premises":"Skolni 161"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1976},"etag":"cd027e3064d351d877447656c8c0106958e4066f","kind":"individual-person-with-significant-control","links":{"self":"/company/10798015/persons-with-significant-control/individual/D2nAHHrEK-M1y0XRPN6L194cQKs"},"name":"Jan Kareis","name_elements":{"forename":"Jan","surname":"Kareis"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09057035","data":{"address":{"address_line_1":"Inmarsh","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6RY","premises":"Seend Bridge House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"a6bc34c424be0bf1dec156affb6e2c7d71152110","kind":"individual-person-with-significant-control","links":{"self":"/company/09057035/persons-with-significant-control/individual/lRhTAHEB4e5g4_vivExjhnZaCRQ"},"name":"Mr Stephen David Parsons","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08083195","data":{"address":{"address_line_1":"7 Goat Street","locality":"Haverfordwest","postal_code":"SA61 1PX","premises":"Williamston House","region":"Pembrokeshire"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1970},"etag":"f06a87f1027269ace40a28067d8dfd58f9d2aa6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08083195/persons-with-significant-control/individual/RF6FnQPh-V-A_sRNT2Wijw3ZHUQ"},"name":"Mrs Amanda Elizabeth Williams","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08078515","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"77ae2b4c78bcf112886bd9aa3b4c6cf8f524177c","kind":"individual-person-with-significant-control","links":{"self":"/company/08078515/persons-with-significant-control/individual/IM8nVEUinBGpbCsJewyLvshzmFo"},"name":"Mrs Parul Agarwal","name_elements":{"forename":"Parul","surname":"Agarwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08534644","data":{"address":{"address_line_1":"Cobalt Park Way","locality":"Wallsend","postal_code":"NE28 9NZ","premises":"C/O Northpoint Cobalt Business Exchange","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"e1706b87cfb60b8f15779d48c36df8f7867ed393","kind":"individual-person-with-significant-control","links":{"self":"/company/08534644/persons-with-significant-control/individual/xz_EIgga8xtg7e3hjPKGOexFiNM"},"name":"Mr Kevin Gerard Foster","name_elements":{"forename":"Kevin","middle_name":"Gerard","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10138414","data":{"address":{"address_line_1":"Riverview Court","address_line_2":"Castle Gate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LE","premises":"C/O Brays","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"5380d8242a999970c8f98c8db48a715cc8e73143","kind":"individual-person-with-significant-control","links":{"self":"/company/10138414/persons-with-significant-control/individual/LlHMcOjsfwApbE7BbFNqjS4oNOE"},"name":"Mr Mark Ronald Eardley","name_elements":{"forename":"Mark","middle_name":"Ronald","surname":"Eardley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"04434485","data":{"address":{"address_line_1":"The Chestnuts","address_line_2":"Eaton Grange","country":"England","locality":"Long Eaton","postal_code":"NG10 3QB","premises":"6","region":"Nottingham"},"ceased_on":"2021-09-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"f0110479e40ffbd9efe2c8e9ad74b2cd2c36c0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/04434485/persons-with-significant-control/individual/T36BqDO2QWHkbCqOxnYCW5IR2EY"},"name":"Mr Robert Barker","name_elements":{"forename":"Robert","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08990025","data":{"address":{"address_line_1":"Seaman Way","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN2 2AG","premises":"Unit B Enterprise Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4e49a52900994d33018c1ea7d3bbe6c225074da1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"HIGSONS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Andrew Michael Baxter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990025/persons-with-significant-control/individual/iBQCE6MvI7FHTdJvYPInHrq3sgg"},"name":"Mr Andrew Michael Baxter","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785634","data":{"address":{"address_line_1":"Hound Tor Close","address_line_2":"Hookhills","country":"United Kingdom","locality":"Paignton","premises":"2","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"81d451c92ed5983337bead4dc3a249a6061d5dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/10785634/persons-with-significant-control/individual/ouFgdUwzVmEbNRk44xzP8JVY0YQ"},"name":"Mr Daniel Michael Thomas","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"08082585","data":{"address":{"address_line_1":"Park Grove","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3HR","premises":"9"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"19d6c8be21a7a9fa57dd9979f79d75f8e9866526","kind":"individual-person-with-significant-control","links":{"self":"/company/08082585/persons-with-significant-control/individual/SX68L6CEZnX5DMrhki6g5VO4Lgg"},"name":"Mr Brian Dermot Keaney","name_elements":{"forename":"Brian","middle_name":"Dermot","surname":"Keaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04357155","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"a4edf5308c113b7be8042ed895160a52b1fb4699","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357155/persons-with-significant-control/individual/eJMHxJ4OqgX5rQtZnEWsIp8s9PE"},"name":"Mr Edward Clement Evans","name_elements":{"forename":"Edward","middle_name":"Clement","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08068304","data":{"address":{"address_line_1":"Bell Lane","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"b86b65dc1a53ad269a8d5cbeb426de4d67bbe2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08068304/persons-with-significant-control/individual/5RT5g2YKwwscfIgPNkKwPT2qUgE"},"name":"Mr Kevin Abbott","name_elements":{"forename":"Kevin","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06919005","data":{"address":{"address_line_1":"24 Sudbury Road","address_line_2":"Yoxall","country":"England","locality":"Burton Upon Trent","postal_code":"DE13 8NA","premises":"The Coppers","region":"Staffordshire"},"etag":"3756cb709a3c1d1c7d878aea95d489fb3259b3b8","identification":{"country_registered":"England","legal_authority":"Company Law, England","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England And Wales","registration_number":"06855978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06919005/persons-with-significant-control/corporate-entity/VkhIAjRpS8ZNCqOrsun641btBwY"},"name":"Wme Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08078515","data":{"address":{"address_line_1":"High Street","address_line_2":"Golborne","locality":"Warrington","postal_code":"WA3 3DA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"9c769ebcfe8272690ef9d76a51569a4a13497553","kind":"individual-person-with-significant-control","links":{"self":"/company/08078515/persons-with-significant-control/individual/W4XfJd84Rsx8ncyEMw4zb5fJOxk"},"name":"Mr Ankur Agrawal","name_elements":{"forename":"Ankur","surname":"Agrawal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09047495","data":{"address":{"address_line_1":"High Green","country":"England","locality":"Cannock","postal_code":"WS11 1BN","premises":"6 Newhall","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2503860c0c6ef76e81e26f3908fea5ce787e5d05","kind":"individual-person-with-significant-control","links":{"self":"/company/09047495/persons-with-significant-control/individual/8uQhSskKBid8CZMkydEoPcbdxNY"},"name":"Mrs Manee-On Davenport","name_elements":{"forename":"Manee-On","surname":"Davenport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"04712444","data":{"address":{"address_line_1":"20 Chapel Street","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Opus Restructuring Llp","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"cd45f503771c2971425152d686670db5d878df3c","kind":"individual-person-with-significant-control","links":{"self":"/company/04712444/persons-with-significant-control/individual/vZpu49sATOxnd72HX2XUDb3b0dE"},"name":"Mrs Rachel Jayne Davies","name_elements":{"forename":"Rachel","middle_name":"Jayne","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-28"}}
{"company_number":"03197355","data":{"address":{"address_line_1":"Belton Road","address_line_2":"Sandtoft","country":"England","locality":"Doncaster","postal_code":"DN8 5SX","premises":"Liberty Guard C/O Pasuda Site Services"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"7dde8a0cdc7d8fa91c4aa4589cc99e264491590b","kind":"individual-person-with-significant-control","links":{"self":"/company/03197355/persons-with-significant-control/individual/-faCKyQCfMFJcwbDZ8q0kmbp-2k"},"name":"Mr Gordon Jones","name_elements":{"forename":"Gordon","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417465","data":{"address":{"address_line_1":"Rosebery Avenue","address_line_2":"Flat 127","country":"England","locality":"London","postal_code":"EC1R 4UR","premises":"New River Head"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7794d5fa0d411f25931ac18e9932012b26461a36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417465/persons-with-significant-control/individual/cuAh2MoMOh24yioyI25XBLDCp8g"},"name":"Mr Cristian Lopez","name_elements":{"forename":"Cristian","surname":"Lopez","title":"Mr"},"nationality":"Chilean","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-23"}}
{"company_number":"01752465","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"581f032129066dc1d55a9fb417dc1452926e60e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01752465/persons-with-significant-control/individual/KEahLZdu0s_yeLnmx1dc_VcMKsU"},"name":"Mr Simon William Ray","name_elements":{"forename":"Simon","middle_name":"William","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07646865","data":{"address":{"address_line_1":"Melbourne Road","locality":"Teddington","postal_code":"TW11 9QX","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"aa5c61c9e2909405db845b32df3652da00166dac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646865/persons-with-significant-control/individual/Kqs2KBV1Sg0Ld1Vw2-7tPXqXkRY"},"name":"Professor Marin Van Heel","name_elements":{"forename":"Marin","surname":"Van Heel","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"04357155","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"C/O Langtons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1940},"etag":"12471d2d424cfbefb6d6af225aba226d7c8551f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04357155/persons-with-significant-control/individual/cdF6R1InxtIJbM7ZSAl5jo5LmcU"},"name":"Mr Basil Clement Evans","name_elements":{"forename":"Basil","middle_name":"Clement","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08081875","data":{"address":{"address_line_1":"Stanwell Road","country":"Wales","locality":"Penarth","postal_code":"CF64 2EZ","premises":"Pod 7 Avon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"25b8f4cf7b05efe4a9b8ba375f5222658f7dd316","kind":"individual-person-with-significant-control","links":{"self":"/company/08081875/persons-with-significant-control/individual/hrsDqQUh2Y3-WE1zxaBXuMwLbhM"},"name":"Mr Simon Malcolm Baston","name_elements":{"forename":"Simon","middle_name":"Malcolm","surname":"Baston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09493125","data":{"address":{"locality":"Northwood","postal_code":"HA6 1QJ","premises":"25 Potter Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"5ea3f0f7bffafd1b1dccbb792347aa92e35e08f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09493125/persons-with-significant-control/individual/ZAurWlZQh1VCm8Ne0O-iUyd72lk"},"name":"Mr Murtaza Mohamedtaki Gulamhusein","name_elements":{"forename":"Murtaza","middle_name":"Mohamedtaki","surname":"Gulamhusein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07324345","data":{"address":{"address_line_1":"Lothian Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2017-11-07","etag":"7bb8c8649d8a26a3b9d705988a3927f4b20b9c39","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Corporate","place_registered":"United Kingdom (Scotland)","registration_number":"Sc308305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07324345/persons-with-significant-control/corporate-entity/BU4nIUJ0noZd5lUS48lqWeYP3xc"},"name":"Rutland Ii Gp Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"00639325","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","country":"England","locality":"Christchurch","postal_code":"BH23 5EE","premises":"261"},"etag":"c967c295e7747fba03d0c922cf1236dd1c1c5e09","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"01102096"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00639325/persons-with-significant-control/corporate-entity/xtl7cUzyTqYnaqRx30z03ygM_JY"},"name":"Hoburne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09598644","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"f0a9d378b4a92782a821d5802900e8e6f6cc39f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09598644/persons-with-significant-control/individual/n40KpvUCuwEv6XlQO6kV75cY4Gs"},"name":"Mr Sean Peter Johnson","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC307965","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HQ","premises":"5"},"etag":"4f7dc4bf71c205edad2b27f7dd96b553435a69e3","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"2394143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC307965/persons-with-significant-control/corporate-entity/UIC6w7Bx2SgLHpElx-HFW2TOrV8"},"name":"Helical Retail Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC526314","data":{"address":{"address_line_1":"Cooperage Way","country":"Scotland","locality":"Alloa","postal_code":"FK10 3LP","premises":"Unit 5, Block 7"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"b5c71cae3b4544e5dd586115cd5df4ac5c8887bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC526314/persons-with-significant-control/individual/0e4s6Irz-9yR-XtDaw6rwf1yJkg"},"name":"Mrs Fiona Chambers","name_elements":{"forename":"Fiona","surname":"Chambers","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08870915","data":{"address":{"address_line_1":"Old Christchurch Road","locality":"Bournemouth","postal_code":"BH1 1LN","premises":"44-50","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"1b3b416e841b6151cebd757195f2b4bdf74e7356","kind":"individual-person-with-significant-control","links":{"self":"/company/08870915/persons-with-significant-control/individual/FV8tsRUVHunZcUIhdWrE4_d6i6M"},"name":"Mr Rod Hyland","name_elements":{"forename":"Rod","surname":"Hyland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-15"}}
{"company_number":"08534624","data":{"address":{"address_line_1":"Coopers House","address_line_2":"Intake Lane","locality":"Ossett","postal_code":"WF5 0RG","premises":"Booth \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"2151277daea165ee8a0131f1ef978900e5bfce10","kind":"individual-person-with-significant-control","links":{"self":"/company/08534624/persons-with-significant-control/individual/xd9pi37YpnhLSpXOvHw-rWSHgyw"},"name":"Mr Bruce John Williams","name_elements":{"forename":"Bruce","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09042095","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Rogiet","country":"Wales","locality":"Caldicot","postal_code":"NP26 3JG","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"6f4ddb3421af4b71580eea172d3aa4c4a4dfbf26","kind":"individual-person-with-significant-control","links":{"self":"/company/09042095/persons-with-significant-control/individual/BOWrI2A2IFyHTSLSBoS4dWjnG6A"},"name":"Louellan Gina Brown","name_elements":{"forename":"Louellan","middle_name":"Gina","surname":"Brown"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04226955","data":{"address":{"address_line_1":"44 Merrivale Square","address_line_2":"Oxford","locality":"Oxfordshire","postal_code":"OX2 6QX"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2ba913b8366129e93408ad316b9ca718c49d1811","kind":"individual-person-with-significant-control","links":{"self":"/company/04226955/persons-with-significant-control/individual/dU2psfEHSA4tiW235E_M70fzWBk"},"name":"Dr Yun Ying Groves","name_elements":{"forename":"Yun","middle_name":"Ying","surname":"Groves","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10798614","data":{"address":{"country":"Netherlands","locality":"8081 Hh Elburg","postal_code":"8081 HH","premises":"Industriestraat 1"},"etag":"6c39acdaa072151d3ddb6554163a1448ce6168b7","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Dutch Limited Company (Besloten Vennootschap)","place_registered":"Dutch Chamber Of Commerce","registration_number":"19036736"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10798614/persons-with-significant-control/corporate-entity/Jbe-17q5YBUYCUJk_6ndAdh0IUs"},"name":"Elchais Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04775765","data":{"address":{"address_line_1":"Hardwick Grange, Clumber","address_line_2":"Worksop","locality":"Nottinghamshire","postal_code":"S80 3PB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"015124cf685df5514824aa3ee46765d87dec00e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04775765/persons-with-significant-control/individual/io6IUTp48BbQCcjIKuNsl8zVOkQ"},"name":"Mrs Sally Myles","name_elements":{"forename":"Sally","surname":"Myles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05374324","data":{"address":{"address_line_1":"Webb Drive","address_line_2":"Fernhill Gardens","country":"England","locality":"Faringdon","postal_code":"SN7 7NS","premises":"7","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c75e210db8ac016815e8bf268db54a4c86fbb4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05374324/persons-with-significant-control/individual/J4HNTEKLZMeEAsCkIHk34A0orTg"},"name":"Ms Julie Caroline Farmer","name_elements":{"forename":"Julie","middle_name":"Caroline","surname":"Farmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09548865","data":{"address":{"address_line_1":"Woodruff Close","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 2YF","premises":"10"},"ceased_on":"2017-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a2d644c225a32fd9f409598598c9d0adda6edd0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09548865/persons-with-significant-control/individual/0mzk4ldWFLw32w93FNTrwGpanYc"},"name":"Mr Andrew Graham Jackson","name_elements":{"forename":"Andrew","middle_name":"Graham","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09598644","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-04-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"3b163d367c80ed8452f60d7067278dcb9a87650b","kind":"individual-person-with-significant-control","links":{"self":"/company/09598644/persons-with-significant-control/individual/cvV5miiWSE3yQhGme8E2pKIObPM"},"name":"Ms Nathalie Theresa Suthons","name_elements":{"forename":"Nathalie","middle_name":"Theresa","surname":"Suthons","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC307965","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4DJ","premises":"29"},"etag":"af54f592d86df42d361471cf212934256657fc01","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"02764642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC307965/persons-with-significant-control/corporate-entity/1EzDPE_f1kOmBiyrQ6cDWN95uh8"},"name":"Coltham Developments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"SC506255","data":{"address":{"address_line_1":"Stonehouse Road","address_line_2":"Sandford","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6PD","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"db22b2c91a2102f9ab2eb002e020b8138a8794d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506255/persons-with-significant-control/individual/xeZ1i65l_LYyRq4hpN6sQNpqzSA"},"name":"Ms Helen Allingham","name_elements":{"forename":"Helen","surname":"Allingham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10157264","data":{"address":{"address_line_1":"24 Derby Road","address_line_2":"Unit 5, 1st Floor","country":"England","locality":"Liverpool","postal_code":"L5 9PR","premises":"Connect Business Village, C/O Ljs Accounting.","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"635486d32fbd799f1ea847f8b665777b6ab3555e","kind":"individual-person-with-significant-control","links":{"self":"/company/10157264/persons-with-significant-control/individual/loY-Z8rm7VnMzsJ6muazyd6CPuE"},"name":"Mr Andrew John Buchanan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"OC385125","data":{"address":{"address_line_1":"Primrose Close","country":"England","locality":"Witney","postal_code":"OX28 1AD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"a180788e05de109ae800af20813bb03cb0f0e4a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385125/persons-with-significant-control/individual/rI6MnCruNjEcXHpgHudRdF-3BfQ"},"name":"Mr William Laurence Stephens","name_elements":{"forename":"William","middle_name":"Laurence","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-15"}}
{"company_number":"10169194","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"796247955e35e63f4bf9db91505fb1a236e5b4bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10169194/persons-with-significant-control/individual/FgXPCq8F_5yi2wR4XzwDtlpgK-Y"},"name":"Mr Aurangzeb Khan","name_elements":{"forename":"Aurangzeb","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"10141115","data":{"address":{"address_line_1":"Station Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"90b41302f68fbc0b677d95ee8f789116a4f4092f","kind":"individual-person-with-significant-control","links":{"self":"/company/10141115/persons-with-significant-control/individual/qJCHwEG0ceBFVdG-0cw_ajnARx8"},"name":"Mr Robert John Potts","name_elements":{"forename":"Robert","middle_name":"John","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07622965","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"786dffe721e9da2e0bdff77d7f3724c79efb3875","kind":"individual-person-with-significant-control","links":{"self":"/company/07622965/persons-with-significant-control/individual/FOj2YAYmFxFEWmLrusblU3OkgRw"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04775765","data":{"address":{"address_line_1":"Hardwick Grange, Clumber","address_line_2":"Worksop","locality":"Nottinghamshire","postal_code":"S80 3PB"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"7d7f984ccbfc651bd4112f40f786c7f59babf095","kind":"individual-person-with-significant-control","links":{"self":"/company/04775765/persons-with-significant-control/individual/-YaPmY3PryAPjGUKcxJtEElMKJM"},"name":"Mr Colin John Myles","name_elements":{"forename":"Colin","middle_name":"John","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045695","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 3AQ","premises":"27 St Botolph's Road","region":"Kent"},"ceased_on":"2016-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"56637aa776a7826ff698311b81f5b1c26a20e833","kind":"individual-person-with-significant-control","links":{"self":"/company/08045695/persons-with-significant-control/individual/K51JUJ3BEYRTezrHMAfB3Kv-iAg"},"name":"Mr Gary Ashby","name_elements":{"forename":"Gary","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07227575","data":{"address":{"address_line_1":"5 Smith Barry Crescent","address_line_2":"Upper Rissington","country":"England","locality":"Bourton-On-The-Water","postal_code":"GL54 2NG","premises":"Ap Ellis House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"1ce8e985cdc9a7ff6c734942491bd2d5b879e4da","kind":"individual-person-with-significant-control","links":{"self":"/company/07227575/persons-with-significant-control/individual/f7-Jf1dnM9WlEap9ziwJNQUkLrE"},"name":"Mr James Von Speyr","name_elements":{"forename":"James","surname":"Von Speyr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10783664","data":{"address":{"address_line_1":"Petersfield Road","address_line_2":"Pennywell","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 9BD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"91bbc36087881e7a2ba1b0fcd1268f9906b19a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10783664/persons-with-significant-control/individual/jTKZyLbri7VAyr65WYul_gYObbM"},"name":"Mr Gavin Peacock","name_elements":{"forename":"Gavin","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"08974915","data":{"address":{"address_line_1":"New London Road","locality":"Chelmsford","postal_code":"CM2 0AW","premises":"146","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"31f21d487283835e7abd5565d21523d48f2594c7","kind":"individual-person-with-significant-control","links":{"self":"/company/08974915/persons-with-significant-control/individual/v1Wroi8O_VrBpo7_xMEtlHdql7c"},"name":"Mrs Linda Vilika","name_elements":{"forename":"Linda","surname":"Vilika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"07223854","data":{"address":{"address_line_1":"139 Beverley Road","locality":"Hull","postal_code":"HU3 1TS","premises":"C/O Bks Accounting Services Ltd"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ad7afd1698aedef1bc17940037ef27dec819adc1","kind":"individual-person-with-significant-control","links":{"self":"/company/07223854/persons-with-significant-control/individual/LDBFuqIT68cbNIYE4vvzHPoAHUA"},"name":"Mrs Secil Inam","name_elements":{"forename":"Secil","surname":"Inam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"01752465","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"606960d311e33c6f55723343c36b91ae76e2660e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01752465/persons-with-significant-control/individual/8UntTYvf3R-FT2aAC4TRcZl4v6Q"},"name":"Ms Jane Rosemary Healey","name_elements":{"forename":"Jane","middle_name":"Rosemary","surname":"Healey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05086135","data":{"address":{"address_line_1":"Great Chesterford Court","address_line_2":"Great Chesterford","locality":"Saffron Walden","postal_code":"CB10 1PF","premises":"Lewis House"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1969},"etag":"97bf9653afdcf1c5f888bb8e2c82ad9f3ccffb1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05086135/persons-with-significant-control/individual/L-ry-XkO8Kvfod2LRLVF9VGM-s8"},"name":"Mr Andrew Nicholas Mellor","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07261285","data":{"address":{"address_line_1":"Clayton-Le-Moors","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5WG","premises":"Moorfield Way","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"88c2c425aeaffe239e761066e71485efc2ffdf40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261285/persons-with-significant-control/individual/EHKVmjQ-RMXEvfry332jnzIca0k"},"name":"Mr Jason Samuel Yeates","name_elements":{"forename":"Jason","middle_name":"Samuel","surname":"Yeates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"10798395","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4beb28afed9e209ec8ce83becff9a6057524ea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10798395/persons-with-significant-control/individual/NsfJNfB7KuxDxk5zTSmcl0FEaUo"},"name":"Mr Martin John Lyle Smart","name_elements":{"forename":"Martin","middle_name":"John Lyle","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"05433495","data":{"address":{"address_line_1":"C/O  Segrave \u0026 Partners","address_line_2":"1208/1210 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"0d8488cc9706a72c5c5a1bbfa29004e5a143d24f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05433495/persons-with-significant-control/individual/2eZ4U4x7EfRhysuTnAm3Ce0x1FE"},"name":"Mr David Jenkinson","name_elements":{"forename":"David","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"08826074","data":{"address":{"address_line_1":"New Cross Road","country":"England","locality":"London","postal_code":"SE14 6TJ","premises":"508"},"ceased_on":"2019-01-07","country_of_residence":"Sweden","date_of_birth":{"month":6,"year":1978},"etag":"9660d8ae42432da847b0527067ddf5678bc23c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/08826074/persons-with-significant-control/individual/GgzOsgdrslITCKS-b_nVsEdAMH0"},"name":"Mr Vincent Oluwatosin Oke","name_elements":{"forename":"Vincent","middle_name":"Oluwatosin","surname":"Oke","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2016-12-20"}}
{"company_number":"10192875","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"737a040edf61ead90499d40d381178027b3a7173","kind":"individual-person-with-significant-control","links":{"self":"/company/10192875/persons-with-significant-control/individual/7r2BUPrmMs4x97oDGtkm2fuWfSU"},"name":"Mr Daniel Gates","name_elements":{"forename":"Daniel","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-21"}}
{"company_number":"08887144","data":{"address":{"address_line_1":"286 B Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"519c93605c24270f21ab66b04b84f3ed7c6f2857","kind":"individual-person-with-significant-control","links":{"self":"/company/08887144/persons-with-significant-control/individual/z-oa-N3XxKeZBT3fJ5ySB2_Jzic"},"name":"Ms Maria Mazonaki","name_elements":{"forename":"Maria","surname":"Mazonaki","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-21"}}
{"company_number":"10783664","data":{"address":{"address_line_1":"Portsmouth Sq","address_line_2":"Pennywell","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 9AY","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"5a4e89b47f11c00861f256a3f1c9bc329611c4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10783664/persons-with-significant-control/individual/tZhkEjYn1NxOktteAoBO7d8YhoY"},"name":"Mr Luke Currie","name_elements":{"forename":"Luke","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10197294","data":{"address":{"address_line_1":"Marsham Street","country":"England","locality":"London","postal_code":"SW1P 4LY","premises":"2 Drake House, 76"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"90e289fa2267705f849fe78289787f5e4eafbbe8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197294/persons-with-significant-control/individual/T9QX8beI8t2rNfa9aT5s9XHIw4s"},"name":"Mr Graham Peter Coxell","name_elements":{"forename":"Graham","middle_name":"Peter","surname":"Coxell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"OC417465","data":{"address":{"address_line_1":"Russell Close","country":"England","locality":"London","postal_code":"W4 2NU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"566a71f675cd97e1259521ffc1e267c23d852e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417465/persons-with-significant-control/individual/TKHHUNTaFYPKVR4LQWEVupAKK9I"},"name":"Mr Ignacio Esteban Pereyra","name_elements":{"forename":"Ignacio","middle_name":"Esteban","surname":"Pereyra","title":"Mr"},"nationality":"Argentine,Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-23"}}
{"company_number":"01752465","data":{"address":{"address_line_1":"2d High Street","country":"England","locality":"Redhill","postal_code":"RH1 1RJ","premises":"Redhill Chambers","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"2e6a57f631b097a2317b15ed8024176c0452da06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ADRIAN \u0026 CO ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Camilla Ann Ray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01752465/persons-with-significant-control/individual/CvjeRMSoBGOMoqqACL17JeqCX1w"},"name":"Ms Camilla Ann Ray","name_elements":{"forename":"Camilla","middle_name":"Ann","surname":"Ray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512714","data":{"address":{"address_line_1":"Newland","country":"England","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"178225973cf26020baa13999e000bf5b906fedc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08512714/persons-with-significant-control/individual/Bi0DL-vdIEzktI9kSSmMybvLb5w"},"name":"Mrs Caroline Jane Metcalfe","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797805","data":{"address":{"address_line_1":"3 Hardman Street","country":"England","locality":"Manchester","postal_code":"M3 3HF","premises":"C/O Rsm"},"etag":"67e35d98bb0fdc42dfa9624f6b22bcad10685ac2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"07028940"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10797805/persons-with-significant-control/corporate-entity/Ofj9bgWfs3vqMzAhVh_D6BR01Tc"},"name":"Logik Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09053055","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"2e6b302607be688b78216532211dc5898c393c80","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09053108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09053055/persons-with-significant-control/corporate-entity/FPa5dHlOe_imavrAuDNWyDtB-oA"},"name":"Js Consulting Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"05433495","data":{"address":{"address_line_1":"C/O  Segrave \u0026 Partners","address_line_2":"1208/1210 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"015f674cf518689b0eca76d6740038e5cdd3c2ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05433495/persons-with-significant-control/individual/_BNCKoAotU9-RgultSJZa7dob1M"},"name":"Mrs Anne Elizabeth Jenkinson","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Jenkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"SC400254","data":{"address":{"address_line_1":"Orchard Brae Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2UP","premises":"34/5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"4d9ec73f53a586a1161652ed0951879a6c47f295","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400254/persons-with-significant-control/individual/FEGFDqyy-KhmDWM46-IGeFAEj0E"},"name":"Mr Richard Andrew Ince","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Ince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10798924","data":{"address":{"address_line_1":"High Wood Close","country":"England","locality":"Kingswinford","postal_code":"DY6 9XB","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"3b822f110e39ea575cd1122298deefc69b2184b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798924/persons-with-significant-control/individual/1C00q7NMq3iwdLGKHXvRoiWDAxs"},"name":"Mr Alexander Slater","name_elements":{"forename":"Alexander","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03979434","data":{"address":{"address_line_1":"9 Donnington Park","address_line_2":"85 Birdham Road","locality":"Chichester","postal_code":"PO20 7AJ","premises":"Spofforths","region":"West Sussex"},"ceased_on":"2020-12-08","etag":"d81cbbb0431139680b03dd815f930349ae67b558","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"02825232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03979434/persons-with-significant-control/corporate-entity/Swe_5GPuyeAuNOwDky0YQkgzu2Y"},"name":"Maryland Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798924","data":{"address":{"address_line_1":"High Wood Close","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9XB","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"933ae6f8842d3e755f2740ba90861ca670761c56","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798924/persons-with-significant-control/individual/iup_t5mwOM9mKZDdpA9jgksR12Y"},"name":"Mrs Rosemary Joy Slater","name_elements":{"forename":"Rosemary","middle_name":"Joy","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08928705","data":{"address":{"address_line_1":"25 Lower Road","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39c St. Olav's Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"444e1f707852c296e44a657dc485ac48e53115a8","kind":"individual-person-with-significant-control","links":{"self":"/company/08928705/persons-with-significant-control/individual/Q8hOFgZAvUnuKp3XUvLNEbABr7I"},"name":"Mr Wilson Brandao","name_elements":{"forename":"Wilson","surname":"Brandao","title":"Mr"},"nationality":"Brazilian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07230295","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"d3ca988ba9bb80ae3851efdaa2c0a0fb1be2064c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07230295/persons-with-significant-control/individual/t9luoAGy_siiKCgZndSQRo63HTY"},"name":"Sylvia Gisela Robinson","name_elements":{"forename":"Sylvia","middle_name":"Gisela","surname":"Robinson"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07324345","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"15"},"ceased_on":"2017-11-07","etag":"67a4fd3809e185e1344a3d71242abe23832c4b8a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"United Kingdom (England And Wales)","registration_number":"Oc305965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07324345/persons-with-significant-control/corporate-entity/uGiSU7f7AlhAvICjtsHVZZEKTSU"},"name":"Rutland Partners Llp","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09599325","data":{"address":{"address_line_1":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Medical Accountants, Floor 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7f6759c530fca6bed9c88199d5b023a1961d8265","kind":"individual-person-with-significant-control","links":{"self":"/company/09599325/persons-with-significant-control/individual/xic7Hdnh4Dd1wjpVUbsURx3bwIE"},"name":"Haider Ali","name_elements":{"forename":"Haider","surname":"Ali"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"02842685","data":{"address":{"country":"England","locality":"Grantham","postal_code":"NG31 6SF","premises":"3 Castlegate","region":"Lincolnshire"},"ceased_on":"2019-12-31","etag":"b8448a8b0cddfefb2db316db9f520b57e067a14a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03781052"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02842685/persons-with-significant-control/corporate-entity/HUw4geRyibZhk5NaV2X06XuaOXk"},"name":"Mayheld Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04434904","data":{"address":{"address_line_1":"Greentree Dr Ste 101","country":"United States","locality":"Dover","premises":"160","region":"Kent"},"ceased_on":"2016-04-06","etag":"6b53c2ae11b23d810c956d92c27fab6670ce13fa","identification":{"country_registered":"Delaware, United States Of America","legal_authority":"Delaware, United States Of America","legal_form":"Corporation","place_registered":"Delaware, Divisions Of Corporations","registration_number":"3201652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04434904/persons-with-significant-control/corporate-entity/z5osvOWxjlB9FpxTEr4bAyS1ymw"},"name":"Hcc Specialty Underwriters Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08543045","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House","region":"London"},"etag":"0de0f599fd19fd591fd08ee6237df767a39f1ef3","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09568982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08543045/persons-with-significant-control/corporate-entity/CaJQXkqM4tiQlisK1RrBvwO0ljw"},"name":"Fighters Fitness Kakoba Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"05459705","data":{"address":{"address_line_1":"Trinity House","address_line_2":"3 Bullace Lane","locality":"Dartford","postal_code":"DA1 1BB","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"9efb1a8bf89c9be64a8057d93b3544787031c788","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Andrew Stewart Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05459705/persons-with-significant-control/individual/N31ytI30ZjczpFIS1aH18sjkl8k"},"name":"Mr Andrew Stewart Bell","name_elements":{"forename":"Andrew","middle_name":"Stewart","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"03064794","data":{"address":{"address_line_1":"Almondview Business Park","country":"Scotland","locality":"Livingston","postal_code":"EH54 6SF","premises":"Interserve House","region":"West Lothian"},"etag":"be7e2af917a8224e042cff820b3bbb8fea96c5b1","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc009743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03064794/persons-with-significant-control/corporate-entity/4SG_vez8hZA6AVU3Op61wd00o14"},"name":"Bandt Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06910174","data":{"address":{"address_line_1":"Tetbury Lane","address_line_2":"Crudwell","country":"England","locality":"Malmesbury","postal_code":"SN16 9HB","premises":"Mulberry House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f2170eae016c8b97ff44590a75acd515c8d55a49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z","authorised_corporate_service_provider_name":"KFS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-05-08T00:00:00Z","preferred_name":"Victoria Jayne Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910174/persons-with-significant-control/individual/2cI3bEd_t7SGZ7u0MtXjvOVu_d4"},"name":"Miss Victoria Smith","name_elements":{"forename":"Victoria","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12317812","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"f0261132bc94409fbe0f0ef71fb07d28c71c0085","kind":"individual-person-with-significant-control","links":{"self":"/company/12317812/persons-with-significant-control/individual/7bCCke40uBQaNRO2UIOUWJ068B0"},"name":"Mr Leon Conroy Rodgers","name_elements":{"forename":"Leon","middle_name":"Conroy","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317812","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"82171a6ffda8401d1907012b9857f2b5a133848d","kind":"individual-person-with-significant-control","links":{"self":"/company/12317812/persons-with-significant-control/individual/0-_k7Q49FNJ1ZPmek7FLucqtwgQ"},"name":"Mr Derrick Emmanuel Brown","name_elements":{"forename":"Derrick","middle_name":"Emmanuel","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"09852582","data":{"address":{"address_line_1":"Holborough Road","country":"United Kingdom","locality":"Snodland","postal_code":"ME6 5PB","premises":"48","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"4416675704ab22a6726954f58b296e507fbf2558","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852582/persons-with-significant-control/individual/4nKspjLCp0pzdE6KNSIvRbopXGY"},"name":"Mr Warren Robert Bowman","name_elements":{"forename":"Warren","middle_name":"Robert","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"09136813","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 6PW","premises":"24 Town Terrace"},"ceased_on":"2022-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a8b4ae64ced8ac4069b2bff934d5f9a434dc500f","kind":"individual-person-with-significant-control","links":{"self":"/company/09136813/persons-with-significant-control/individual/F4q2NWkBRpSlWd6MId3j3VS9avA"},"name":"Mr Sean Peter Kennedy","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-21"}}
{"company_number":"12317833","data":{"address":{"address_line_1":"Elm Low Road","locality":"Wisbech","postal_code":"PE14 0DF","premises":"159","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1b06abef7ca3ef7911cb1e9f979ff91fd2f82db9","kind":"individual-person-with-significant-control","links":{"self":"/company/12317833/persons-with-significant-control/individual/JTbOAMPOn6i6cgOY07RieBEfpJ4"},"name":"Mr Ian Cooper","name_elements":{"forename":"Ian","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317833","data":{"address":{"address_line_1":"Elm Low Road","locality":"Wisbech","postal_code":"PE14 0DF","premises":"159","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"529e29f40284eebdc325ebfef4cda56bdbd9d738","kind":"individual-person-with-significant-control","links":{"self":"/company/12317833/persons-with-significant-control/individual/diIE11-BB_ZL4TL0jQ-2aioTCJU"},"name":"Mr Andrew Marshall","name_elements":{"forename":"Andrew","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"10916352","data":{"address":{"address_line_1":"2 Lansdowne Building,231a","address_line_2":"Lansdowne Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 2ER","premises":"2 Lansdowne Building,231a"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a01e8a397d4a92a6a0700ba9bb9e0871003cbe2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10916352/persons-with-significant-control/individual/b0MErkKIvPjvkPNy5H3qvHmqkkk"},"name":"Mr Abid Hussain Ismail Batti","name_elements":{"forename":"Abid","middle_name":"Hussain","surname":"Ismail Batti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-31"}}
{"company_number":"12320932","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Maldives","date_of_birth":{"month":6,"year":1981},"etag":"e4a2be82079c90d4dd5c3b6768c0fc84a745fb81","kind":"individual-person-with-significant-control","links":{"self":"/company/12320932/persons-with-significant-control/individual/Dy8Q0CSFTUOistXIpwUFDW1sZJQ"},"name":"Dr Aishath Rafiyya","name_elements":{"forename":"Aishath","surname":"Rafiyya","title":"Dr"},"nationality":"Maldivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321713","data":{"address":{"address_line_1":"Greendale Road","locality":"Port Sunlight","postal_code":"CH62 4XE","premises":"95","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"55529ed547816b89a494d7bf2c7a5091e3097597","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-24T00:00:00Z","authorised_corporate_service_provider_name":"D \u0026 L O'NEILL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-22T00:00:00Z","preferred_name":"Gerald Middleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321713/persons-with-significant-control/individual/7tltYUihmaHKdh20cQoBk5w0mPE"},"name":"Mr Gerald Middleton","name_elements":{"forename":"Gerald","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12321713","data":{"address":{"address_line_1":"Greendale Road","locality":"Port Sunlight","postal_code":"CH62 4XE","premises":"95","region":"Wirral"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"b87a5c0343cb2ee95fb59e87d3cb971173b7ab94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321713/persons-with-significant-control/individual/J_xPESgtqmHdW-DiYHxKtRXlQY8"},"name":"Suzanne Middleton","name_elements":{"forename":"Suzanne","surname":"Middleton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12321953","data":{"address":{"address_line_1":"12 - 13 Ranelagh Court","address_line_2":"Ranelagh Road","country":"Ireland","locality":"Ranelagh","postal_code":"D06 K752","premises":"Apt 14","region":"Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1970},"etag":"eba6d827fe7c86d75e993f96c0c951d1523a7a2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321953/persons-with-significant-control/individual/z_KHthpq1bScx8JXcEq2Jo7_4KE"},"name":"Dr Glenn Hustler","name_elements":{"forename":"Glenn","surname":"Hustler","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322012","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2021-04-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"192a42996b8ed760f31cce666e1063bfd9f7e012","kind":"individual-person-with-significant-control","links":{"self":"/company/12322012/persons-with-significant-control/individual/LevgromaKNwdFSuKz7qlZbJU8ME"},"name":"Mr Greg Pickin","name_elements":{"forename":"Greg","surname":"Pickin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12322013","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"Ilkeston","postal_code":"DE7 8FL","premises":"Flat 3 20"},"ceased_on":"2022-02-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e325f82516afcd7cf2e306f0c685a90535824f07","kind":"individual-person-with-significant-control","links":{"self":"/company/12322013/persons-with-significant-control/individual/2hUYtY1L-hj7_Z9VMAb_tPmgq2w"},"name":"Mrs Noreen Aslam","name_elements":{"forename":"Noreen","surname":"Aslam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13914196","data":{"address":{"address_line_1":"Brackley Road","country":"England","locality":"Beckenham","postal_code":"BR3 1RB","premises":"Flat 1, Flat 1, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"51c2f47a044d267e57a9de64ed56abe33946bfde","kind":"individual-person-with-significant-control","links":{"self":"/company/13914196/persons-with-significant-control/individual/FsJqNQD8HUeXs3dJUJCpl1TTqwQ"},"name":"Mr Arun Plumb","name_elements":{"forename":"Arun","surname":"Plumb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-14"}}
{"company_number":"12346302","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 1BQ","premises":"99","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2931bfd7fb33effb14de4bde966dfc538fb28fe7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346302/persons-with-significant-control/individual/F5S8tkriqCqGdx77Wg0RCS1wQyA"},"name":"Mr Muhammad Faisal Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13914197","data":{"address":{"address_line_1":"Southport Road","address_line_2":"Scarisbrick","country":"England","locality":"Southport","postal_code":"PR8 5LF","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"90b7a02fb9548f9db3d2705fa1dde8fc80aa3771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914197/persons-with-significant-control/individual/1PknPyAdIzm6f25X6IJqWH7fPf0"},"name":"Miss Maria Katarzyna Ptak","name_elements":{"forename":"Maria","middle_name":"Katarzyna","surname":"Ptak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13914206","data":{"address":{"address_line_1":"Point Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7TJ","premises":"Unit C Prout Industrial Estate"},"ceased_on":"2022-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"541540a3cf914054bf729717e97a3d937adc2cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/13914206/persons-with-significant-control/individual/ZLWWfB2iLYVVLCDYF-AfjnOkjJw"},"name":"Mr Gary Griffiths","name_elements":{"forename":"Gary","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"OC429883","data":{"address":{"address_line_1":"Northdown Road","country":"United Kingdom","locality":"Margate, Kent","postal_code":"CT9 2RN","premises":"41-43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"5f9cd3544305013b7cd1fa2a013c3d8e08c0dbe3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429883/persons-with-significant-control/individual/tCZ9P_9S5wMz2ihAvWRjGIYrQxk"},"name":"Mrs Siyamala Saseenthiran","name_elements":{"forename":"Siyamala","surname":"Saseenthiran","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-04"}}
{"company_number":"12192972","data":{"address":{"country":"Netherlands","locality":"Amsterdam","postal_code":"1053 HL","premises":"Jacob Van Lennepstraat 50 3a"},"ceased_on":"2020-01-08","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1986},"etag":"b7953be0d342412e291794fd480c75db39c1834c","kind":"individual-person-with-significant-control","links":{"self":"/company/12192972/persons-with-significant-control/individual/-LJZ0roDI12olxA0VDbHT_3l-tM"},"name":"Mr Steveland Maurice Nelson Thode","name_elements":{"forename":"Steveland","middle_name":"Maurice Nelson","surname":"Thode","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"OC429883","data":{"address":{"address_line_1":"Northdown Road","country":"United Kingdom","locality":"Margate, Kent","postal_code":"CT9 2RN","premises":"41-43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"0ad7d5c14d08ed9f7bfbe1b239be2cbdaac89eb4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429883/persons-with-significant-control/individual/3qySSX4WkVNOn7h5eL0b_PCyGnA"},"name":"Mr Krishnapillai Saseenthiran","name_elements":{"forename":"Krishnapillai","surname":"Saseenthiran","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-04"}}
{"company_number":"13926987","data":{"address":{"address_line_1":"Tintern Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9QF","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"45656e8b17d39d8eceecef01f44dbf134f4470ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13926987/persons-with-significant-control/individual/858uwoaFXirm98bX2PI4k91OmmE"},"name":"Mr Charlie James Ross Maddex","name_elements":{"forename":"Charlie","middle_name":"James Ross","surname":"Maddex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13914206","data":{"address":{"address_line_1":"Little Malgraves Industrial Estate","address_line_2":"Lower Dunton Road","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3TE","premises":"Unit 18","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"d2368daa34366658145035296cea4001bec7b494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914206/persons-with-significant-control/individual/zn1amc7Y8tXDINJVGfk4sU7X2Nw"},"name":"Mr Nicholas Sammons","name_elements":{"forename":"Nicholas","surname":"Sammons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13926996","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Smethwick","postal_code":"B66 2JN","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"de035bebf2b02c39fccd638fc13f97038229734e","kind":"individual-person-with-significant-control","links":{"self":"/company/13926996/persons-with-significant-control/individual/a_PW7oZ2nglu5xfJHj3pPlvksrI"},"name":"Nabeel Nurgat","name_elements":{"forename":"Nabeel","surname":"Nurgat"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13926997","data":{"address":{"address_line_1":"King George Avenue","country":"Wales","locality":"Llanelli","postal_code":"SA15 1LY","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"6b1775a5f500015ea956715e93a20326241e268e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"CHARLES \u0026 CO ACSP","identity_verified_on":"2026-01-03T00:00:00Z","preferred_name":"Jamie Richard Norris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13926997/persons-with-significant-control/individual/lznlFAwB6I6fke6Tx_Pz_FMJPkA"},"name":"Mr Jamie Norris","name_elements":{"forename":"Jamie","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"12347093","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 1NJ","premises":"54 Senwick Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"67bb9c75ffd6f34724119945c14c727ed10a0216","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347093/persons-with-significant-control/individual/TWy154MhOovjIrDghrAznZmPCQ8"},"name":"Mr Stephen Ross Peel","name_elements":{"forename":"Stephen","middle_name":"Ross","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13926996","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Smethwick","postal_code":"B66 2JN","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e6686ca83cf5c23f252276cecff9f371fdb0379b","kind":"individual-person-with-significant-control","links":{"self":"/company/13926996/persons-with-significant-control/individual/cqnEy1LbI3Urc6fRYrlzSRFV_xg"},"name":"Mr Muhammad Hamza Danish Khan","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Danish Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12347112","data":{"address":{"country":"England","locality":"London","postal_code":"E4 9BG","premises":"37 Cranston Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"7e4aafbe7bc3a2736044e4c6b1c57294c64ee696","kind":"individual-person-with-significant-control","links":{"self":"/company/12347112/persons-with-significant-control/individual/mMwaAGit6NKZzBN0P1dJQZcwhAM"},"name":"Mr Bayram Rusit","name_elements":{"forename":"Bayram","surname":"Rusit","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"13927206","data":{"address":{"address_line_1":"Haven Close","country":"England","locality":"Swindon","postal_code":"SN3 4DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2d18bd78c20e9f0366ef7ddd5c57d7598ee0a53d","kind":"individual-person-with-significant-control","links":{"self":"/company/13927206/persons-with-significant-control/individual/Ps47dQ9YY1nxnpC2RIVCAOfKA_U"},"name":"Mr Michael David Wilson","name_elements":{"forename":"Michael","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"09280013","data":{"address":{"address_line_1":"Canon Pyon","locality":"Hereford","postal_code":"HR4 8PF","premises":"Canon Pyon Ce Academy","region":"Herefordshire"},"ceased_on":"2022-09-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"25d48b845be1f050be3458380427a7cbff4c5874","kind":"individual-person-with-significant-control","links":{"self":"/company/09280013/persons-with-significant-control/individual/_BOR5ALpqZET4DLCuusGXAz9eu8"},"name":"Mrs Gail Michelle Simpson","name_elements":{"forename":"Gail","middle_name":"Michelle","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13927206","data":{"address":{"address_line_1":"Creswick","address_line_2":"Tadpole Garden Village","country":"England","locality":"Swindon","postal_code":"SN25 2TA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f082662fa04601ecbf53220581cc5725a40121ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13927206/persons-with-significant-control/individual/CaS7nBwLKSTA_pA1-6Fj17qQP6I"},"name":"Mr Jordan James Hill","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12348952","data":{"address":{"address_line_1":"Buckland Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0NT","premises":"30"},"ceased_on":"2020-09-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"cb687e833ef40344816d6453097f135dfe6027ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12348952/persons-with-significant-control/individual/XEahvruX34_FzSvEqCiX1S7A8K8"},"name":"Mr Jed Hutchinson","name_elements":{"forename":"Jed","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12348653","data":{"address":{"address_line_1":"Ciekurkalns 4. Skerslinija","country":"Latvia","locality":"Riga","postal_code":"LV1000","premises":"15-3"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1978},"etag":"a8818f323a5b8d9bc4ac6c7d1bc2218ed11c746c","kind":"individual-person-with-significant-control","links":{"self":"/company/12348653/persons-with-significant-control/individual/CpDfKIUuag7-sXpnJJ0esV4Brpw"},"name":"Mr Antons Kvedars","name_elements":{"forename":"Antons","surname":"Kvedars","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13927207","data":{"address":{"address_line_1":"Suite 30","address_line_2":"Edgware Road","country":"England","locality":"London","postal_code":"W2 1AH","premises":"464"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"54699cbd2770e755aabd06710e51dec09d52ac0b","kind":"individual-person-with-significant-control","links":{"self":"/company/13927207/persons-with-significant-control/individual/Vd6f0guds6UPL1dqfZT8cduSLus"},"name":"Mr Georges Elias Helou","name_elements":{"forename":"Georges","middle_name":"Elias","surname":"Helou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12348953","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Dagenham","postal_code":"RM10 9DU","premises":"68d"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c9ff684b453e4018f22e5a11896d9087ba98bf2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12348953/persons-with-significant-control/individual/wgIMH3zQh-HPt1ZU6b9d0Dyo3tw"},"name":"Mr Philip Charlesworth","name_elements":{"forename":"Philip","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13927216","data":{"address":{"address_line_1":"Vauxhall Road","country":"England","locality":"Liverpool","postal_code":"L3 6BN","premises":"85-87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4f80af253b77d1869992b3f3536f96491831556c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927216/persons-with-significant-control/individual/ENGdH0pge0ce0EhfE_zyZCTk0MA"},"name":"Mr Ian Anthony Hutton","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"09902662","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Wirral","country":"England","locality":"Wallasey","postal_code":"CH44 5UG","premises":"40","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"74b5db1898aded02cd9b2e951250768e82136bfc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09902662/persons-with-significant-control/individual/eEFGogfhiDI5qoJlo02zUViR2IE"},"name":"Mr Steven Mark Laycock","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-08"}}
{"company_number":"09828896","data":{"address":{"address_line_1":"Laser Quay Business Park","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4HU","premises":"Alpha House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7644b47b84de10fa054be120754d07c46201d453","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09828896/persons-with-significant-control/individual/LwJMChJXAKbw3J8XGtjU5Fuh2UI"},"name":"Mr Harminder Gill","name_elements":{"forename":"Harminder","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11265512","data":{"address":{"address_line_1":"Windrush Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4GH","premises":"54"},"ceased_on":"2020-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"11e9b81cf82dadbbe52539308889e4a1c3600ded","kind":"individual-person-with-significant-control","links":{"self":"/company/11265512/persons-with-significant-control/individual/GnLIvQT2B-gwG_mu_8VlK1zwieE"},"name":"Mr Atif Rahman","name_elements":{"forename":"Atif","surname":"Rahman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"SC645167","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c338483375ffb5ca5aa83945f1708a75e5972732","kind":"individual-person-with-significant-control","links":{"self":"/company/SC645167/persons-with-significant-control/individual/cWtSv20tjnhsxIgReo7EvQvo7CI"},"name":"Mr Ianis Hagi","name_elements":{"forename":"Ianis","surname":"Hagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"13927217","data":{"address":{"address_line_1":"Southcoates Lane","country":"England","locality":"Hull","postal_code":"HU9 3AD","premises":"90a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"544731f246dc340a36f3f1e05ac62410145b01c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13927217/persons-with-significant-control/individual/A-3KYpw8cJtBkNB-9uaLAYFLZrI"},"name":"Miss Sianni Joyce Doreen Green","name_elements":{"forename":"Sianni","middle_name":"Joyce Doreen","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-19"}}
{"company_number":"13927217","data":{"address":{"address_line_1":"Vane Street","country":"England","locality":"Hull","postal_code":"HU3 1RJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"3f4a6308ddde3ffdd62e6afb37f20681b2cc3a48","kind":"individual-person-with-significant-control","links":{"self":"/company/13927217/persons-with-significant-control/individual/s6b8qVt4VDKLXi74qfr3isEQ5LY"},"name":"Miss Chanelle Randhawa","name_elements":{"forename":"Chanelle","surname":"Randhawa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12353283","data":{"address":{"address_line_1":"748 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"Didsbury House"},"ceased_on":"2020-12-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"e54978fd645418e892f886994d0c4a38fbcc0bec","kind":"individual-person-with-significant-control","links":{"self":"/company/12353283/persons-with-significant-control/individual/uo2CqXD1bzQtMZOdwTtub82PXqA"},"name":"Mr Alan Berry","name_elements":{"forename":"Alan","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13927466","data":{"address":{"address_line_1":"Norbury Court Road","country":"United Kingdom","locality":"London","postal_code":"SW16 4HY","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ca9fe8a4bf6610eae72c9f5cfbdca20f955c1012","kind":"individual-person-with-significant-control","links":{"self":"/company/13927466/persons-with-significant-control/individual/9rikNrtHNZwUTIAN8oEwYl2itXg"},"name":"Mr Matthew George Edwards","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"11724162","data":{"address":{"address_line_1":"Wentloog Road","country":"Wales","locality":"Cardiff","postal_code":"CF3 2EE","premises":"Newhouse Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"aeca830ec932304df9775cfcde4ac5ff14eaf09e","kind":"individual-person-with-significant-control","links":{"self":"/company/11724162/persons-with-significant-control/individual/6TO-hN4ykNV9QsQf_CPkDPmICG8"},"name":"Mr Jamal Ali","name_elements":{"forename":"Jamal","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-05"}}
{"company_number":"13927777","data":{"address":{"address_line_1":"Adventures Court 12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat 32"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1983},"etag":"0986be20ee0cfed1336728df37a1d17624dd48d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13927777/persons-with-significant-control/individual/lYMxHus3VZGiEobcfFGrSZJcmS8"},"name":"Mr Hai Yan Li","name_elements":{"forename":"Hai","middle_name":"Yan","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"12362312","data":{"address":{"address_line_1":"428 Long Drive","country":"United Kingdom","locality":"Greenford","premises":"Sun House"},"etag":"66906731c28bc54f5be3a33cae3a8989c6e10752","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"09101090"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362312/persons-with-significant-control/corporate-entity/AGVEywXHBtVLvmbznwEK4PnjORM"},"name":"R\u0026R International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"11108352","data":{"address":{"address_line_1":"Hamlet Gardens","country":"England","locality":"London","postal_code":"W6 0SY","premises":"50 Hamlet Court"},"ceased_on":"2020-05-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6c993ce63468c81a90379e125e0a6d966178b487","kind":"individual-person-with-significant-control","links":{"self":"/company/11108352/persons-with-significant-control/individual/8r0fJKsyOOxpIX-h_Krnbif-0Os"},"name":"Ms Mary Jo Anna Hoyne","name_elements":{"forename":"Mary","middle_name":"Jo Anna","surname":"Hoyne","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-14"}}
{"company_number":"12117447","data":{"address":{"address_line_1":"Copthall Road","country":"England","locality":"Birmingham","postal_code":"B21 8JP","premises":"270"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ca43b099fbaee6315c32fa13f5a5b72001b5e780","kind":"individual-person-with-significant-control","links":{"self":"/company/12117447/persons-with-significant-control/individual/0JQvip1W23_E5NNcV_w_DostrbE"},"name":"Mr Harjot Singh","name_elements":{"forename":"Harjot","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-03"}}
{"company_number":"12324176","data":{"address":{"address_line_1":"47-51 Portland Avenue","country":"England","locality":"London","postal_code":"N16 6HD","premises":"Flat 1 Island House"},"ceased_on":"2022-02-20","etag":"16b1c7da3912de999fadcb888266e96b429a7a7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House London","registration_number":"12872849"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12324176/persons-with-significant-control/corporate-entity/9oJrqRkN9pfTnKOzaq80oo_n7k0"},"name":"Portvue Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-20"}}
{"company_number":"12362352","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1960},"etag":"19974bf2c8f54fea827e65ca16967fd98cfdf3f1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362352/persons-with-significant-control/individual/CICWSiIUL6MZ-MOK8N7nYkYSnWw"},"name":"Mrs Susan Jane Blackwood","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Blackwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12361533","data":{"address":{"address_line_1":"Keckwick Lane","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4FS","premises":"Daresbury Innovation Centre"},"etag":"a44e790b92435a0e184b5a94f95affb7285f368d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09215337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361533/persons-with-significant-control/corporate-entity/xk5AdOjNSl8f1ochuHWSUniZs04"},"name":"Datp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12359042","data":{"address":{"address_line_1":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 2AN","premises":"9 Keble Drive"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"b95dc31d5a4399d8d88a648b43a3c7b485fc0aab","kind":"individual-person-with-significant-control","links":{"self":"/company/12359042/persons-with-significant-control/individual/9szP38LcyhFg9UEWWM6RYCRpLqE"},"name":"Mr Paul Andrew Kirk","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"00804767","data":{"address":{"address_line_1":"Daresbury Park","address_line_2":"Daresbury","country":"England","locality":"Warrington","postal_code":"WA4 4BS","premises":"7400"},"ceased_on":"2021-09-30","etag":"5ee26860e4f1f4fd08041f4999efc5ebae784b30","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13227041"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00804767/persons-with-significant-control/corporate-entity/6Bxf-IHwkpr6ElFt20edVecuGlw"},"name":"Phd Industrial Holdings Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-30"}}
{"company_number":"13927776","data":{"address":{"address_line_1":"Stoats Nest Road","country":"England","locality":"Coulsdon","postal_code":"CR5 2JJ","premises":"85a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a952a63f6ca98f9fd100e9abc8948f015af44649","kind":"individual-person-with-significant-control","links":{"self":"/company/13927776/persons-with-significant-control/individual/3khFMY8gmk1P9TxJZ03vj-TKSHk"},"name":"Mr Muhammad Umer Khalid Amin","name_elements":{"forename":"Muhammad","middle_name":"Umer Khalid","surname":"Amin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"12362302","data":{"address":{"address_line_1":"The Strand","address_line_2":"Blaengarw","country":"Wales","locality":"Bridgend","postal_code":"CF32 8AA","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"da022ab0a89d250ea865f4613d083b3c11051838","kind":"individual-person-with-significant-control","links":{"self":"/company/12362302/persons-with-significant-control/individual/YMrXYlVC0QZQoLYKVP4bH77OJpI"},"name":"Mr Sakir Alparslan","name_elements":{"forename":"Sakir","surname":"Alparslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12058737","data":{"address":{"address_line_1":", Romford","country":"England","locality":"Essex","postal_code":"RM6 5BX","premises":"50 Brian Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"ced51b0af841b9dece06e23d89701b0f950b8e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12058737/persons-with-significant-control/individual/y18ObvXgZmwJNrJ3c0lsCGPHtXk"},"name":"Mrs Winnie Lee Moi Briah","name_elements":{"forename":"Winnie","middle_name":"Lee Moi","surname":"Briah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13927786","data":{"address":{"address_line_1":"St Peters Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7QU","premises":"One","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c4904b2846d2d22a7d18867a544466937df6fd70","kind":"individual-person-with-significant-control","links":{"self":"/company/13927786/persons-with-significant-control/individual/Sb6XhFPX5025DBNzhXqKEF7q0B0"},"name":"Mr Samuel Jack Hargreaves","name_elements":{"forename":"Samuel","middle_name":"Jack","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"12353502","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ff47302029feaa809433835e2df60f47392b14b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12353502/persons-with-significant-control/individual/Om0yhEAE33J4S-Lf7JbCqQtd1pU"},"name":"Mr Kamil Cem Celik","name_elements":{"forename":"Kamil","middle_name":"Cem","surname":"Celik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12362292","data":{"address":{"address_line_1":"East Street","address_line_2":"Bedminster","country":"England","locality":"Bristol","postal_code":"BS3 4HB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"08045d7397c662c52ed65c572fb382ac9ec3571c","kind":"individual-person-with-significant-control","links":{"self":"/company/12362292/persons-with-significant-control/individual/vJxHXJT3YTEL1NVJBOLfgnEMv70"},"name":"Mr Ali Mohammed Shams","name_elements":{"forename":"Ali","middle_name":"Mohammed","surname":"Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13927467","data":{"address":{"address_line_1":"Queensland Close","country":"United Kingdom","locality":"London","postal_code":"E17 5YH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"4b9943c60420b88b7d209ebf36c6ca4749716f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13927467/persons-with-significant-control/individual/qkaTHUX1-z-rI9iOFFsZ0srsMXA"},"name":"Ashad Essa Moussa","name_elements":{"forename":"Ashad","surname":"Essa Moussa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927787","data":{"address":{"address_line_1":"Arundel Street","address_line_2":"4th Floor C/O Aendre Group Ltd","country":"England","locality":"London","postal_code":"WC2R 3DA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"24e6db74e6f8ddc8c29196cf86f1c34ff82c6de8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927787/persons-with-significant-control/individual/JskCQNLUBFXPIBshJIxNM4k_c0g"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13928286","data":{"address":{"address_line_1":"Sycamore Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HJ","premises":"158"},"ceased_on":"2022-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0a64fe91d76ea601724c146d90176c049fb9494a","kind":"individual-person-with-significant-control","links":{"self":"/company/13928286/persons-with-significant-control/individual/cZz2KvkBLCFDOgmq2A967PsTRBQ"},"name":"Samantha Harris","name_elements":{"forename":"Samantha","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12363192","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"L2-8","region":"Manchester"},"ceased_on":"2023-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"fb665ca70fd692e45b84b7540c6c84ade04b0161","kind":"individual-person-with-significant-control","links":{"self":"/company/12363192/persons-with-significant-control/individual/BrZ0kmz9TXjXVXuxrkJdnpSCs1s"},"name":"Mr Simon Alexander Tunnicliffe","name_elements":{"forename":"Simon","middle_name":"Alexander","surname":"Tunnicliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13928287","data":{"address":{"address_line_1":"Cable Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3EP","premises":"571"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"6980d546077b4cc880898ac2f5f4a8792cf02bc3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928287/persons-with-significant-control/individual/XU4Q-nGR83HxSFPBRv6_4rDmrj8"},"name":"Mr Bruno Da Silva Batista","name_elements":{"forename":"Bruno","surname":"Da Silva Batista","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13927796","data":{"address":{"address_line_1":"Reddenhill Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 3NT","premises":"143","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"aefd286cfa9bee43372546c6a6da1c277c6cc531","kind":"individual-person-with-significant-control","links":{"self":"/company/13927796/persons-with-significant-control/individual/iiGQPeiOU9Ofo6AntukXmNkN4A0"},"name":"Miss Lori Pamela Callow","name_elements":{"forename":"Lori","middle_name":"Pamela","surname":"Callow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"12363193","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Level 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8e8c528ea27447e1e9225f11279df8c9d4674d75","kind":"individual-person-with-significant-control","links":{"self":"/company/12363193/persons-with-significant-control/individual/JKs6HJt3pomF5iH-KDfvU1GthZg"},"name":"Mr Jacob Laurvigen","name_elements":{"forename":"Jacob","surname":"Laurvigen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13928037","data":{"address":{"address_line_1":"Third Avnue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 9BE","premises":"99","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1990},"etag":"7ad3d066a6685fe188de34a14ea2f026da0d3085","kind":"individual-person-with-significant-control","links":{"self":"/company/13928037/persons-with-significant-control/individual/Qq_Yd09Y71Zu1he9Pd6xIJCtGEw"},"name":"Mr Muhammad Zubair Khan","name_elements":{"forename":"Muhammad","surname":"Zubair Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"11036892","data":{"address":{"address_line_1":"Middlewich Road","address_line_2":"Holmes Chapel","country":"United Kingdom","locality":"Crewe","postal_code":"CW4 7EA","premises":"1"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"ec50cd76c8ec312c772d31fe85536a9906f5c273","kind":"individual-person-with-significant-control","links":{"self":"/company/11036892/persons-with-significant-control/individual/mVjiltMWqnm-5oYwtp8vCWKeh8A"},"name":"Mr Graham Martin","name_elements":{"forename":"Graham","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11862333","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"28a85fff33a81ff9b5a38185e30dae5808477b7c","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11862333/persons-with-significant-control/corporate-entity/z-PE347Bbs44W_mx4oDnHyuWnlY"},"name":"Aviva Investors Infrastructure Income No.3 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12362352","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"New Zealand","date_of_birth":{"month":10,"year":1960},"etag":"0d18d1765b9402233f2f76e3f68a55222ee4e85b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362352/persons-with-significant-control/individual/AvGP64MPF1HDqnUO9uUzpgSlmZ0"},"name":"Mr Gregory John Blackwood","name_elements":{"forename":"Gregory","middle_name":"John","surname":"Blackwood","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13928287","data":{"address":{"address_line_1":"Cable Street","country":"United Kingdom","locality":"London","postal_code":"E1W 3EP","premises":"571"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"ac389f1babb952f21636d6762979f8a2ddef7d7c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928287/persons-with-significant-control/individual/vjalk-caDwd5n9F_X1RxJWGiGTA"},"name":"Mrs Gessica Peres Rubio Batista","name_elements":{"forename":"Gessica","surname":"Peres Rubio Batista","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13927797","data":{"address":{"address_line_1":"Bensham Grove","country":"England","locality":"Thornton Heath","postal_code":"CR7 8DB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"66f6a9c0a99cb01e3fae7c9cac4ec122518f81f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927797/persons-with-significant-control/individual/I6fUce5qVc6PDuFP9I6NOSPzels"},"name":"Mr Abid Haider","name_elements":{"forename":"Abid","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13928296","data":{"address":{"address_line_1":"96 Taodu Road","address_line_2":"The Old Bund,Jiangbei District","country":"China","locality":"Ningbo","postal_code":"315020","premises":"2201 Building 20 Haidun Mansion","region":"Zhejiang"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1988},"etag":"9dbc5fb70a03196a876d6e92dc932594602006e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13928296/persons-with-significant-control/individual/HOQAnb-7V2X8j21LTjFexILkXZ8"},"name":"Ms Xin Liu","name_elements":{"forename":"Xin","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"02945422","data":{"address":{"address_line_1":"St. Andrew's Grove","country":"England","locality":"London","postal_code":"N16 5NF","premises":"11"},"ceased_on":"2026-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"6c87f23b66ca0b268885896196fb39895430a6f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02945422/persons-with-significant-control/individual/IYZ3UBHkwc3vkt50TZL41TvLya0"},"name":"Mr Yisroel Kohn","name_elements":{"forename":"Yisroel","surname":"Kohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12363683","data":{"address":{"address_line_1":"Glynne Road","country":"England","locality":"London","postal_code":"N22 6LR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e33e8a45b4a06b959bbc931e08fbf4178e73d66c","kind":"individual-person-with-significant-control","links":{"self":"/company/12363683/persons-with-significant-control/individual/RWh75v53QzfX5goj34tMYqtvnto"},"name":"Mr Iliya Stoyanov Kostadinov","name_elements":{"forename":"Iliya","middle_name":"Stoyanov","surname":"Kostadinov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13928036","data":{"address":{"address_line_1":"Plumstead High Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1SS","premises":"30, Richard Neve House, Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"cb258570b3c1a23be5fff03c1555a7686d452822","kind":"individual-person-with-significant-control","links":{"self":"/company/13928036/persons-with-significant-control/individual/oE7IqtX0AbuBTyUwgoy9pooyK6g"},"name":"Nazlee Coowar","name_elements":{"forename":"Nazlee","surname":"Coowar"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928297","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9JU","premises":"376","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"e132f2c85cca2ef84804af3d3c159525a93ffcf4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928297/persons-with-significant-control/individual/GjZwTG6QVrS6gguAHiYM45DlWMo"},"name":"Miss Narthana Nigalya Vijayakumar","name_elements":{"forename":"Narthana","middle_name":"Nigalya","surname":"Vijayakumar","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928536","data":{"address":{"address_line_1":"Equinox South","address_line_2":"Great Park Road","country":"England","locality":"Bristol","postal_code":"BS32 4QL","premises":"Unit 3","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"aa0e5aae3c8bff3d5ca3a0c39b4f117b2ecac56b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928536/persons-with-significant-control/individual/HSPCHQhoSBsrWUmH2RiCrhZJ7M4"},"name":"Mr Daniel John Proctor","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Proctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928747","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"ceased_on":"2022-03-06","country_of_residence":"China","date_of_birth":{"month":5,"year":1989},"etag":"d3f98803d94155b174fb4f6de60dca691f18eb06","kind":"individual-person-with-significant-control","links":{"self":"/company/13928747/persons-with-significant-control/individual/AhVEge3FhaGIQ21-0nefXjZ5-ys"},"name":"Mr Zhen Lin","name_elements":{"forename":"Zhen","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723786","data":{"address":{"address_line_1":"Station Road","address_line_2":"Milngavie","country":"Scotland","locality":"Glasgow","postal_code":"G62 6ET","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1959},"etag":"47b8f9f685a57f07c94c424d2d0da14fa3b4fce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723786/persons-with-significant-control/individual/zydoNDC9ZWvx_-3N3rpSO1nFdEM"},"name":"Mr Kenneth Gordon Whitehall","name_elements":{"forename":"Kenneth","middle_name":"Gordon","surname":"Whitehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12363703","data":{"address":{"address_line_1":"Elm Park Road","country":"England","locality":"Havant","postal_code":"PO9 2AD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"dec44f046e7d3b263c89897f8ad4864be1a6bf05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363703/persons-with-significant-control/individual/_308oDCP3XnohOokJxlxZbzsbK8"},"name":"Miss Oana-Stefania Rotaru","name_elements":{"forename":"Oana-Stefania","surname":"Rotaru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364833","data":{"address":{"address_line_1":"Westwood Lane","country":"England","locality":"Welling","postal_code":"DA16 2HH","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"6451340c331332566bfae5a22f4ec9d52d4f2afa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364833/persons-with-significant-control/individual/OpcWydt7Vc0OCv4v1u7Q67aEz7g"},"name":"Mrs Joanna Christine Ampratwum-Danquah","name_elements":{"forename":"Joanna","middle_name":"Christine","surname":"Ampratwum-Danquah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12372573","data":{"address":{"address_line_1":"The Greenhouse","address_line_2":"Mediacityuk","country":"England","locality":"Salford","postal_code":"M50 2EQ","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"e93703367263b3e4849893c91731b665a3872949","kind":"individual-person-with-significant-control","links":{"self":"/company/12372573/persons-with-significant-control/individual/rZosnt2NaLnJoalzRA9ItzXOAoI"},"name":"Mrs Carina Anne Birrell","name_elements":{"forename":"Carina","middle_name":"Anne","surname":"Birrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13928537","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"e410d106915342d1207d96eade6c08e6d30f80e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928537/persons-with-significant-control/individual/bQdSHIhVHZCquDbF1Ca0JSW12Yo"},"name":"Mr Matthew Benjamin Davies","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"08178092","data":{"address":{"address_line_1":"Shannon Drive","address_line_2":"Outlane","country":"England","locality":"Huddersfield","postal_code":"HD3 3UL","premises":"38"},"etag":"1e74123565483b8a0919a7ce14f79b4ab46d215c","identification":{"legal_authority":"United Kingdom","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08178092/persons-with-significant-control/legal-person/orHNBHU3bQB5yWr388ypiQiYUiE"},"name":"Yanping Wu","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13928956","data":{"address":{"address_line_1":"3 Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6AA","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"33f8c928226feb3b942c6f2d2bbf512a53854060","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928956/persons-with-significant-control/individual/DE1nQvnkSMQVDBU57WpokUkzHnE"},"name":"Mr James Bryer Robert Wilkinson","name_elements":{"forename":"James","middle_name":"Bryer Robert","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12363703","data":{"address":{"address_line_1":"Elm Park Road","country":"England","locality":"Havant","postal_code":"PO9 2AD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7fe32f02c71a66785bbb09aa14579bdda3eedc0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363703/persons-with-significant-control/individual/-JC8pE-vHYtNbwvs6KFUvKt4FM0"},"name":"Mr Emil-Razvan Mivovanu","name_elements":{"forename":"Emil-Razvan","surname":"Mivovanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"04058367","data":{"address":{"address_line_1":"John Prince's Street","address_line_2":"2nd Floor","locality":"London","postal_code":"W1G 0JR","premises":"13"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1965},"etag":"ff0828f4ab105ad02e121da92345e243f5375e94","kind":"individual-person-with-significant-control","links":{"self":"/company/04058367/persons-with-significant-control/individual/kkx8IFiaLwDgoA0-T4kfMQweQRI"},"name":"Mr Sergey Lazarev","name_elements":{"forename":"Sergey","surname":"Lazarev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-22"}}
{"company_number":"12374613","data":{"address":{"address_line_1":"Walkers Rise","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 8XB","premises":"28"},"ceased_on":"2019-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"9eaa1d473bac2528e5c4551cd1a52002996d17ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12374613/persons-with-significant-control/individual/qZF9itNvEO5qfN9U0kyX2LDRZz8"},"name":"Dr. Njideka Bedford-Fubara","name_elements":{"forename":"Njideka","surname":"Bedford-Fubara","title":"Dr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"SC649613","data":{"address":{"address_line_1":"St. Machar Court","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 2YA","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"54f723e57bf283b1d15b13ecddb332a4a1377971","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649613/persons-with-significant-control/individual/50r352GRDy0sIb4x11O0NX8i-7s"},"name":"Mr Rafal Witkowski","name_elements":{"forename":"Rafal","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"SC649693","data":{"address":{"address_line_1":"Bonawe Street","country":"Scotland","locality":"Glasgow","postal_code":"G20 6TF","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"638b9b6d921ebcf37a0f6936e3a8c9a25aaae658","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649693/persons-with-significant-control/individual/p74bDkfgIWe_2FfEeX-fet9Z8ds"},"name":"Mr Colin Colquhoun","name_elements":{"forename":"Colin","surname":"Colquhoun","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13928947","data":{"address":{"address_line_1":"Gwynne Street","country":"Australia","locality":"Cremorne","postal_code":"3121","premises":"10-20"},"ceased_on":"2026-05-19","country_of_residence":"Australia","date_of_birth":{"month":8,"year":1981},"etag":"5d76925bb9e11469ca4b2c7839693429b02877c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928947/persons-with-significant-control/individual/8HLrk_KytgAaaG0vISFEOCs0ofY"},"name":"Mr Matthew Goldsworthy","name_elements":{"forename":"Matthew","surname":"Goldsworthy","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928746","data":{"address":{"address_line_1":"Wrens Court","address_line_2":"Lower Queen Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1RT","premises":"15"},"etag":"1cf441459861a6b7039285acddccb089e9cfcffa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"04357675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13928746/persons-with-significant-control/corporate-entity/ymZQEnPSYSjQD0QF-LRCSY1feqs"},"name":"The Angel Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12372323","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 5EL","premises":"82b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"c5f0559841d6280fc0606f0fee8051d88ed7e16f","kind":"individual-person-with-significant-control","links":{"self":"/company/12372323/persons-with-significant-control/individual/thT-_Q5nJ9HMD1EcZ9PVSD27iv8"},"name":"Mr Plamen Karadzhunov","name_elements":{"forename":"Plamen","surname":"Karadzhunov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13928537","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"ab990a040b58febf50b5c8764d0d9d0f48b67a71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928537/persons-with-significant-control/individual/_2TURKWpupqgPvGlABpDgxzr7Fo"},"name":"Wioletta Renata Stolarska-Davies","name_elements":{"forename":"Wioletta","middle_name":"Renata","surname":"Stolarska-Davies"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12365672","data":{"address":{"address_line_1":"Swanton Gardens","country":"England","locality":"London","postal_code":"SW19 6BN","premises":"32","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"f7f5da4f5aa7c7a2068108ad986aa8359eb832a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12365672/persons-with-significant-control/individual/DnKw4DKbo4Faig_rivqDrAde0oY"},"name":"Ryan Oghenekevwe","name_elements":{"forename":"Ryan","surname":"Oghenekevwe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13929536","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1AN","premises":"195a"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"559398932e58a2c7afd3b2340bd09276ffbbf729","kind":"individual-person-with-significant-control","links":{"self":"/company/13929536/persons-with-significant-control/individual/ctmNhNJLjNuAdQc8olGFcAT7Yas"},"name":"Mrs Stephanie Helen Gee","name_elements":{"forename":"Stephanie","middle_name":"Helen","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12363742","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"eff8c78fa606587955b1c815a92455b5163f1319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363742/persons-with-significant-control/individual/t96j7cJ5vRLAH7tqK5yIE8nG-h8"},"name":"Mr Jurie Antonie Jansen Van Rensburg","name_elements":{"forename":"Jurie","middle_name":"Antonie","surname":"Jansen Van Rensburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12883827","data":{"address":{"address_line_1":"Beeches Farm Road","country":"England","locality":"Uckfield","postal_code":"TN22 5QD","premises":"Office C, Maple Barn","region":"East Sussex"},"ceased_on":"2023-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ce938e93db85db7a50773981c425e1385b861ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/12883827/persons-with-significant-control/individual/6HNBedmOIxDgHdDH8BOnwLrC1uk"},"name":"Mr Michael James Larkin","name_elements":{"forename":"Michael","middle_name":"James","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13929537","data":{"address":{"country":"England","locality":"Winsford","postal_code":"CW7 3DJ","premises":"8 Rilshaw Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a24de1bce70d703552f331cc8da5ef92519014f6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929537/persons-with-significant-control/individual/q9IxoLgW4ROjua4IryqskYRV4-M"},"name":"Mr Michael Hill","name_elements":{"forename":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928546","data":{"address":{"address_line_1":"City Road","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 2PP","premises":"200","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"94026b945bc37990451b0b63e0dba8d1f30716a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13928546/persons-with-significant-control/individual/eDgcx2QiYWYzv1SQMbgReso1vzY"},"name":"Mr Pascal Kaudo","name_elements":{"forename":"Pascal","surname":"Kaudo","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12366352","data":{"address":{"address_line_1":"Farrance Street","country":"United Kingdom","locality":"London","postal_code":"E14 6QB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4bc61062c2b95bd891190c8fcdbcb482a6c8fe6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366352/persons-with-significant-control/individual/bETJJF5idZPJzqdAOebWRl9mnnM"},"name":"Mr Muhib Muhammad Al-Qasim","name_elements":{"forename":"Muhib","middle_name":"Muhammad","surname":"Al-Qasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12374622","data":{"address":{"address_line_1":"The Broadway","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3EU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cca03106b47ecded5f900deabd146f7732d34c71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374622/persons-with-significant-control/individual/J74qwd7CyHgALbC6_JH50Rowq00"},"name":"Mr Hasan Inak","name_elements":{"forename":"Hasan","surname":"Inak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12363743","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"St. Leonards On Sea","postal_code":"TN37 6BQ","premises":"2 Salisbury Mews","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"a96176d9006cc48db665de4d503afe7a80e6fd84","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363743/persons-with-significant-control/individual/25WvrDNkCj8osOWVirhE5ONpfB0"},"name":"Mr Aleksejs Zemlanojs","name_elements":{"forename":"Aleksejs","surname":"Zemlanojs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13928946","data":{"address":{"address_line_1":"Cleveland Square","country":"England","locality":"London","postal_code":"W2 6DA","premises":"44 Cleveland Square"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"5dd7b30d3f049dea242a2613c886e7f98fccd74b","kind":"individual-person-with-significant-control","links":{"self":"/company/13928946/persons-with-significant-control/individual/YSCokcmoaq9JnPWxWmnBRqcyObk"},"name":"Mr Gerassimos Petros Antonios Mic Contomichalos","name_elements":{"forename":"Gerassimos","middle_name":"Petros Antonios Mic","surname":"Contomichalos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929546","data":{"address":{"address_line_1":"Mataab Business Centre","address_line_2":"11 Henley Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1JB","premises":"Unit 15","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5ded35292a6b5d8953b68db8d75531f4b4a6a05c","kind":"individual-person-with-significant-control","links":{"self":"/company/13929546/persons-with-significant-control/individual/wiz7zlAwMTk7CtELmklxMITnFAw"},"name":"Mr Farah Ahmed Ali","name_elements":{"forename":"Farah","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931557","data":{"address":{"address_line_1":"Wassell Road","country":"United Kingdom","locality":"Halesowen","postal_code":"B63 4JX","premises":"56"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3e1965b2f00b805893e13cbd371ab35c43e60f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13931557/persons-with-significant-control/individual/9YyGj47Z72vEwMvZVvL5YAt0KIY"},"name":"Abigail Penny","name_elements":{"forename":"Abigail","surname":"Penny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12382233","data":{"address":{"address_line_1":"Clifton Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"87d7e9e97fdcc390d5cc452779e3e845aab2892b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Dale Burke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382233/persons-with-significant-control/individual/CBn1kz84vaKxO1-4sTmPVTCMh_Q"},"name":"Mr Dale Alan Burke","name_elements":{"forename":"Dale","middle_name":"Alan","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"13929547","data":{"address":{"address_line_1":"Rokewood Place","address_line_2":"Stanningfield","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP29 4RF","premises":"6","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e51d735d8425d689f810ae047085565b4ad75a59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"ABBEYGATE ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Andrew Clements"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929547/persons-with-significant-control/individual/dO3CNEuCv3hNjvOvrHCV5cIp4nw"},"name":"Mr Andrew Peter Clements","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Clements","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"09712163","data":{"address":{"country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7PW","premises":"22 Ermine Close"},"ceased_on":"2020-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"6bfbff63dfc23abbf24f3dbad455894f4938aa79","kind":"individual-person-with-significant-control","links":{"self":"/company/09712163/persons-with-significant-control/individual/ExcLJD4SDt134wfjOEH4KWvvGwo"},"name":"Mr Emmanuel Pope","name_elements":{"forename":"Emmanuel","surname":"Pope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13936377","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6QA","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8e44d82bf3bda412f69b57af252eca133282c9c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MULLA \u0026 CO LTD ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Amar Nazir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936377/persons-with-significant-control/individual/MgLUjq5j-XABDxpJaIYqwyG70Tk"},"name":"Mr Amar Nazir","name_elements":{"forename":"Amar","surname":"Nazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12374623","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"23040dbde55850eb424ae1ab70ab095a467e2937","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374623/persons-with-significant-control/individual/G_H7nW_-Fo43SHKH30z4bg9-Yck"},"name":"Mr Thomas Haley","name_elements":{"forename":"Thomas","surname":"Haley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"13936176","data":{"address":{"address_line_1":"1 Angel Lane","country":"England","locality":"London","postal_code":"E15 1BL","premises":"Flat 61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"0f17dab5b7fee85fd1fce07fcc745d2c341ebe24","kind":"individual-person-with-significant-control","links":{"self":"/company/13936176/persons-with-significant-control/individual/8RdaQdsaXKCnIdBXMP2yQ574_Ms"},"name":"Mr Enrico Maria Mazza","name_elements":{"forename":"Enrico","middle_name":"Maria","surname":"Mazza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12382243","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Old Park","country":"England","locality":"Telford","postal_code":"TF3 4TE","premises":"Chapel Workshops","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"b4aa1f95719e2f63731d3a4455d8352fc10620b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382243/persons-with-significant-control/individual/npkfQWIEvBtyjShgmGhYUj81HtI"},"name":"Mr Bradley Ryan Jeffries","name_elements":{"forename":"Bradley","middle_name":"Ryan","surname":"Jeffries","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13929547","data":{"address":{"address_line_1":"Hibbs Green","address_line_2":"Lawshall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP29 4QG","premises":"Oriel"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"cf5a837e2e7ae6aef31acebc6cc4dd106a941f06","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929547/persons-with-significant-control/individual/i5cM0q9hMmeHqpTLyL8hWukvicI"},"name":"Mr Matthew Oliver Clements","name_elements":{"forename":"Matthew","middle_name":"Oliver","surname":"Clements","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12380252","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"22fe1707e7eac56d338ed5516e0a38240e228df6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380252/persons-with-significant-control/individual/6MrO07GstH6Ij-n97fg4UqYognw"},"name":"Audrey Joan Lattibeaudiere","name_elements":{"forename":"Audrey","middle_name":"Joan","surname":"Lattibeaudiere"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"08950497","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"eaedf59916380ea127fcfe3f60df77b775206603","kind":"individual-person-with-significant-control","links":{"self":"/company/08950497/persons-with-significant-control/individual/DFbSAWPsQ83qDHFy8VgxK1WzN5s"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12374623","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6f4868e36153d916d7a47dbfbf544644065f85c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374623/persons-with-significant-control/individual/zLj60tVMis3DU57siX33d3oEAuE"},"name":"Mr Terence Reddington","name_elements":{"forename":"Terence","surname":"Reddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"OC424203","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-11-12","country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1988},"etag":"cff9bd496676a1ede0114f356ff8250e3736ad7a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC424203/persons-with-significant-control/individual/1_9dRtWBBIZ5D_9gnGBdPTUP_74"},"name":"Mrs Olena Roztopira","name_elements":{"forename":"Olena","surname":"Roztopira","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2019-12-27"}}
{"company_number":"13936376","data":{"address":{"address_line_1":"Florence Whitley Square","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8DR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"a3d2a2bd166584754e0bf4216a6cbca44fd36916","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936376/persons-with-significant-control/individual/hP32C1rsVp2zrOuqNITAEKpokeQ"},"name":"Mr Paul Roy Marsh","name_elements":{"forename":"Paul","middle_name":"Roy","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"09146727","data":{"address":{"address_line_1":"Brayards Road","country":"England","locality":"London","postal_code":"SE15 2BQ","premises":"58"},"ceased_on":"2022-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"04d60f232b0dc8ab0152b03684b5fcd93a38c242","kind":"individual-person-with-significant-control","links":{"self":"/company/09146727/persons-with-significant-control/individual/OFmwfHdHqyE_JN6G7g3Zxr3k9pI"},"name":"Mr Salman Khan","name_elements":{"forename":"Salman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"13931556","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13931556 - Companies House Default Address"},"ceased_on":"2023-07-16","country_of_residence":"China","date_of_birth":{"month":7,"year":2000},"etag":"f211bf39a8833e77bf4dda7d6168e7a13f81fdd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13931556/persons-with-significant-control/individual/kaUQ9WYlGmI-jL7RK3IdMhTxQpw"},"name":"Mr Minghui Zhang","name_elements":{"forename":"Minghui","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"12382233","data":{"address":{"address_line_1":"Clifton Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4BA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"74178cdd39104b672331c9c77ba90852264e4fa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"James Malcolm Muse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382233/persons-with-significant-control/individual/sHwn6bfXlj0fG-nOfA4kWAcVyuo"},"name":"Mr James Malcolm Muse","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Muse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12374632","data":{"address":{"address_line_1":"Empress Avenue","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 8JT","premises":"6","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"902944c40bf97394a8ec338196e281a799bb9e35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374632/persons-with-significant-control/individual/_y9jYIVum_q965QLPZxI9wn_4eM"},"name":"Mr Salim Moosa Amanji","name_elements":{"forename":"Salim","middle_name":"Moosa","surname":"Amanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"13936177","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 2SE","premises":"5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f07100326ba23060e701438db1c84304001c558a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936177/persons-with-significant-control/individual/hNiIpF8LvZpjJvPVBb-LyUJ3mZM"},"name":"Mr Mark-Anthony Chester","name_elements":{"forename":"Mark-Anthony","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12382243","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Old Park","country":"England","locality":"Telford","postal_code":"TF3 4TE","premises":"Chapel Workshops","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"4bd8bdbbec7a7b3b7127294f075fb38a420090a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382243/persons-with-significant-control/individual/CLalWrhEI4LBK5JRPZeF2qElI5Q"},"name":"Mrs Leonie Hilda-Moree Jeffries","name_elements":{"forename":"Leonie","middle_name":"Hilda-Moree","surname":"Jeffries","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13931027","data":{"address":{"address_line_1":"College Crescent","country":"United Kingdom","locality":"London","postal_code":"NW3 5LL","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a58e6c2bd8c3b3018eddc00397c747014bea3005","kind":"individual-person-with-significant-control","links":{"self":"/company/13931027/persons-with-significant-control/individual/9zQNan1ij0pFOZqRHlUZ0YsSm-M"},"name":"Ibiyemi James","name_elements":{"forename":"Ibiyemi","surname":"James"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12330426","data":{"address":{"address_line_1":"Trevelyan Gardens","country":"England","locality":"London","postal_code":"NW10 3JY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"922f565a20c67aea1ee6c2cbe37a71a5aec00199","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12330426/persons-with-significant-control/individual/siB2zG1HpAKc6h0k3mbbO6NvAOc"},"name":"Mr Muhammad Wajid Taj","name_elements":{"forename":"Muhammad","middle_name":"Wajid","surname":"Taj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936526","data":{"address":{"address_line_1":"Mears Drive","country":"England","locality":"Birmingham","postal_code":"B33 9AR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"f60c0343fa4064bcd3503bb5697d99dbe99b0221","kind":"individual-person-with-significant-control","links":{"self":"/company/13936526/persons-with-significant-control/individual/i52WPa-P3a7BzmXq_AE_KETLnQ0"},"name":"Mr Jameel Sheik Mamode","name_elements":{"forename":"Jameel","surname":"Sheik Mamode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12378582","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"1410ff2552fe3ea122c66446ecfe93c3b88bc8e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12378582/persons-with-significant-control/individual/y9zunM07V9pahJz8AJtrAkFKBM8"},"name":"Mr Thomas Agyekum","name_elements":{"forename":"Thomas","surname":"Agyekum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12380252","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b55997360a9e36fbc1c35a165adce8929f8787bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380252/persons-with-significant-control/individual/7YDMXiMhPP12Q5cUSJwTvPnS5m8"},"name":"Sonia Peyron","name_elements":{"forename":"Sonia","surname":"Peyron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"11633722","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2022-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"ec6a070bc78fae7dc1506b0b4f12969a28bd6ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/11633722/persons-with-significant-control/individual/fJ-gc2oShJsI2HbLEnqPj6wJxYg"},"name":"Mr Scott Vernon","name_elements":{"forename":"Scott","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"12374623","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1HB","premises":"Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"cd2d3fc7c41b67141d4ededce38c0f54bcae9d24","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374623/persons-with-significant-control/individual/tK599o1gx4dowtT0ir-tHCG0eEM"},"name":"Mr Jonathan Liam Hunter","name_elements":{"forename":"Jonathan","middle_name":"Liam","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"13931026","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 1RE","premises":"5","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"3fe7fcc371370db1f0bb303a9f188df792d8ca96","kind":"individual-person-with-significant-control","links":{"self":"/company/13931026/persons-with-significant-control/individual/V6BmLWVddSfYKmxEw9U0y3oDMoE"},"name":"Paul Martin Westgate","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Westgate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13936376","data":{"address":{"address_line_1":"Florence Whitley Square","address_line_2":"Crossgates","country":"England","locality":"Leeds","postal_code":"LS15 8DR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"394af2b876cb0ef9f849567d575286dda9abe857","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936376/persons-with-significant-control/individual/m5t43zCUkwg0e391-JMBusVwmuM"},"name":"Mrs Keely Marie Marsh","name_elements":{"forename":"Keely","middle_name":"Marie","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936526","data":{"address":{"address_line_1":"Rockmoor Close","country":"England","locality":"Birmingham","postal_code":"B37 6PD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"df08eaf197499ac174bf3461871b3001625f3376","kind":"individual-person-with-significant-control","links":{"self":"/company/13936526/persons-with-significant-control/individual/nzlIGPXgu-yJq3jm2wT8NBLQx-s"},"name":"Mr Harry Andrews","name_elements":{"forename":"Harry","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936527","data":{"address":{"address_line_1":"Mereworth Drive","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7TL","premises":"3"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"c17d1f9e99c5f46b1d3b1d4b52eb73c73afe3c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13936527/persons-with-significant-control/individual/26i2umPTV4cFKC7mRFIA1rpK8vo"},"name":"Mr Naynesh Rajnikant Patel","name_elements":{"forename":"Naynesh","middle_name":"Rajnikant","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"08785716","data":{"address":{"address_line_1":"Byron Hill Road","country":"United Kingdom","locality":"Harrow-On-The-Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"d61e246f24ed0f209a7e561e93e78e6b789c80a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08785716/persons-with-significant-control/individual/GhAJoZBePCITmTT0u4EJYmCB03g"},"name":"Miss Lee Sarah Simmons","name_elements":{"forename":"Lee","middle_name":"Sarah","surname":"Simmons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"13936977","data":{"address":{"address_line_1":"Old Hall Road","country":"England","locality":"Salford","postal_code":"M7 4JJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"4141b135b0765a59fbde4813894bd11dffde0885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936977/persons-with-significant-control/individual/kh-2_xvt9mTbHMsD3I501YFdg78"},"name":"Mr Morris Schwartz","name_elements":{"forename":"Morris","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937536","data":{"address":{"address_line_1":"Brunel Mall","address_line_2":"London Road","country":"England","locality":"Stroud","postal_code":"GL5 2BP","premises":"9"},"etag":"831bea147a9e07c9d33d996eb9eddade71fdf82c","identification":{"country_registered":"England","legal_authority":"Charities Act 2011","legal_form":"Charitable Incorporated Organisation","place_registered":"Charity Commission Register","registration_number":"1153484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937536/persons-with-significant-control/corporate-entity/BdOxNEHnXPlxUnw2gaHCg_fRfjk"},"name":"Allsorts Gloucestershire","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937747","data":{"address":{"address_line_1":"Latokep Utca","country":"Hungary","locality":"Debrecen","postal_code":"H-4063","premises":"2."},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1995},"etag":"9bad568248e903d2c103dec04ad74d831a944291","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937747/persons-with-significant-control/individual/XDNTcdSKRu5J9VOEaFUlPuVF26Q"},"name":"Mr Zsolt David Kerezsi","name_elements":{"forename":"Zsolt","middle_name":"David","surname":"Kerezsi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12408032","data":{"address":{"address_line_1":"Racecourse Road","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 2EY","premises":"Unit 6 Colour Block"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"c9e757111aa5b9cf88afe19914e2453b4bd3d27e","kind":"individual-person-with-significant-control","links":{"self":"/company/12408032/persons-with-significant-control/individual/vNblj5dg5kJhwQweQcV4QIhxiVs"},"name":"Ms Margaret Lynn Taylor","name_elements":{"forename":"Margaret","middle_name":"Lynn","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12383863","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"5a552ee17b238c365b268397ea0a3be5a065b18c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383863/persons-with-significant-control/individual/2SeGvQgsSzf1fCM_1uGLnpi29f0"},"name":"Mr Vimal Kumar Prema","name_elements":{"forename":"Vimal","middle_name":"Kumar","surname":"Prema","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-02"}}
{"company_number":"12387143","data":{"address":{"address_line_1":"Stradella Road","country":"England","locality":"London","postal_code":"SE24 9HL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8d63a3514fc237056c215c4a2b80ea79c566e0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12387143/persons-with-significant-control/individual/lduiyRyvu9PUbI-fx6muROY_c10"},"name":"Ms Alison Ayodele Henwood","name_elements":{"forename":"Alison","middle_name":"Ayodele","surname":"Henwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"11995853","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"ceased_on":"2020-01-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b0b5ce89bb85180770e0ae2198ad24e9398c8b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/11995853/persons-with-significant-control/individual/8EQw2RxIncDrPZ22fJ9gMqjhLkg"},"name":"Mr Jonathan Andrew Douglas","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13706527","data":{"address":{"address_line_1":"Peregrine Close","country":"England","locality":"London","postal_code":"NW10 8TW","premises":"10"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b6ffb69f1c613485fa9cecd329d39380c2716102","kind":"individual-person-with-significant-control","links":{"self":"/company/13706527/persons-with-significant-control/individual/GQoTHcq5mPZC1YCHFT0aHnb1ctc"},"name":"Mohammad Arif Choudhry","name_elements":{"forename":"Arif","surname":"Choudhry","title":"Mohammad"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-02-22"}}
{"company_number":"12393803","data":{"address":{"address_line_1":"Price Close","country":"Wales","locality":"Newport","postal_code":"NP20 2NJ","premises":"16 Price Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"9ceb802afbf02dc904a8b42fcac4c9577a665608","kind":"individual-person-with-significant-control","links":{"self":"/company/12393803/persons-with-significant-control/individual/nCyAOjXwceDth9KXcSdOD4CzUZQ"},"name":"Dr Fatima Ali","name_elements":{"forename":"Fatima","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13937946","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"30b6335596aed7f0b144f19600693934a06d82ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"BKB ACCOUNTANTS (BOURNEMOUTH) LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Alfie James Woods"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937946/persons-with-significant-control/individual/_ZRQKKCn9IRAaPcWYqX406RSHbk"},"name":"Mr Alfie James Woods","name_elements":{"forename":"Alfie","middle_name":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"OC340922","data":{"address":{"address_line_1":"120 London Wall","address_line_2":"16th Floor","locality":"London","postal_code":"EC2Y 5ET","premises":"Moor House"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"5355745e0aefeabf1784e17da53f247ad59b039b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC340922/persons-with-significant-control/individual/zrPf_7W9Rn9liYBoT9DD0Ymomtk"},"name":"Mr Ivan Chalbaud","name_elements":{"forename":"Ivan","surname":"Chalbaud","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-01"}}
{"company_number":"13936747","data":{"address":{"address_line_1":"Reculver Walk","country":"England","locality":"Maidstone","postal_code":"ME15 8QW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"2c16348b6e0f2a11c7b83fe2afac302bf0694ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/13936747/persons-with-significant-control/individual/1nvLDCVUkYxfWhurctN_8f0klRk"},"name":"Darren Lee Reade","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Reade"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13937196","data":{"address":{"address_line_1":"Wushan Road","country":"China","locality":"Tianhe District","postal_code":"510630","premises":"21"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1975},"etag":"1adfa51568f7961d0c1c0753c00cdefc280510bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13937196/persons-with-significant-control/individual/Wu1E_rI4iUGrQjBnbvJ-tzkmUS8"},"name":"Mrs Xianghua Cao","name_elements":{"forename":"Xianghua","surname":"Cao","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12392452","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"C/O Parkins Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"e82f9eb2eaa285f105dcc892afc9f544a77d7e50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392452/persons-with-significant-control/individual/IU3au07f5_NHacJ2F1hbj-2ajRA"},"name":"Mr James Flint","name_elements":{"forename":"James","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-08"}}
{"company_number":"13937747","data":{"address":{"address_line_1":"Napraforgo Utca","country":"Hungary","locality":"Debrecen","postal_code":"H-4002","premises":"41."},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1993},"etag":"5efefca09dc450b38a6314b7576099cff5aadf04","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937747/persons-with-significant-control/individual/msvdg5woy3ojGYdwgm0Yaq4s-J0"},"name":"Mr Imre Szilagyi","name_elements":{"forename":"Imre","surname":"Szilagyi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC651832","data":{"address":{"address_line_1":"Mybster Place","country":"Scotland","locality":"Glasgow","postal_code":"G51 4NX","premises":"18","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1988},"etag":"670aacf9b3a3bcb9da54ba165e87e549cdbd0bac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651832/persons-with-significant-control/individual/y4SNAHtd_HRP2uCt-b0ozffBE70"},"name":"Mr Maurice Mccoll","name_elements":{"forename":"Maurice","surname":"Mccoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13936527","data":{"address":{"address_line_1":"Malthouse Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 6BH","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5659f6f95744fa182a7c3037716e928ecb05e0af","kind":"individual-person-with-significant-control","links":{"self":"/company/13936527/persons-with-significant-control/individual/TvoogiUqux7P4zRWl55LnLRUxIU"},"name":"Mr Kinner Patel","name_elements":{"forename":"Kinner","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"12387153","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"721dab267e8e69165fde7e0be81b89d9751c392e","kind":"individual-person-with-significant-control","links":{"self":"/company/12387153/persons-with-significant-control/individual/-2Cs1pQDmgRd8qogDXpTGn_D-BA"},"name":"Mrs Lauren Kathryne Macmillan-Warren","name_elements":{"forename":"Lauren","middle_name":"Kathryne","surname":"Macmillan-Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11995853","data":{"address":{"address_line_1":"11-13 Hanover Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 3DN","premises":"Hanover Buildings","region":"Merseyside"},"ceased_on":"2020-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"491d07f026454fb52afe68980ba0870b1b4cd973","kind":"individual-person-with-significant-control","links":{"self":"/company/11995853/persons-with-significant-control/individual/Wm7lCeaW6UN2fIDJ3gkpMenHr74"},"name":"Mr Mark Patrick O'Hanlon","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"O'Hanlon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-06"}}
{"company_number":"13937546","data":{"address":{"address_line_1":"High Beech Road","address_line_2":"Loughton","country":"England","locality":"Essex","postal_code":"IG10 4BN","premises":"13-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9bb4c81c162e8b838aee073cecc80545ef33cd01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"POCKNELLS LLP ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Stephen Carpenter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937546/persons-with-significant-control/individual/VN3Ki063w0h3qFt0lWl-wY549Go"},"name":"Mr Stephen Carpenter","name_elements":{"forename":"Stephen","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-02-24"}}
{"company_number":"12393933","data":{"address":{"address_line_1":"King Street","address_line_2":"Cawood","country":"England","locality":"Selby","postal_code":"YO8 3TL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"769d8077f8d19e24114a17f51811d2b41a3266d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"HARLEQUIN YORK LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Jonathan Samuel Seaton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393933/persons-with-significant-control/individual/b6vYlvBUpK-0ZNHkcMY01AoYIIk"},"name":"Mr Jonathan Samuel Seaton","name_elements":{"forename":"Jonathan","middle_name":"Samuel","surname":"Seaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"13937947","data":{"address":{"address_line_1":"Pont-Y-Capel Lane","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RY","premises":"Bryn Alyn Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d16fb8e32238141b08145aa165cdd1990ec8921b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937947/persons-with-significant-control/individual/uSgYYJ7Gfnr147ETTF-I_MxhxLQ"},"name":"Mr Robert Daniel Newton Hale","name_elements":{"forename":"Robert","middle_name":"Daniel Newton","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12364342","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Bristol","postal_code":"BS1 5EH","premises":"13-14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a7ff9f24c81609c0a24f3a92be928317b21804f7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364342/persons-with-significant-control/individual/51grpt8bSppLUyRU_p-HeTlR2Uo"},"name":"Mrs Rebecca White","name_elements":{"forename":"Rebecca","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12385453","data":{"address":{"address_line_1":"Elsinore Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 7SX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f2240670ead7c9abc37c454516804fa9673cc0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385453/persons-with-significant-control/individual/hKASlHalSvZP6KbwOZvZBYCLLgE"},"name":"Mr Catalin Vrabie","name_elements":{"forename":"Catalin","surname":"Vrabie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"OC430172","data":{"address":{"address_line_1":"Bleachfield Street","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5BA","premises":"30","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e937c0a37519e880d52e83631efa4753bb5a1695","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430172/persons-with-significant-control/individual/Z0t4Zk7zGDpEuHqEGMuqzla3U9Q"},"name":"Mr Paul William Wingfield","name_elements":{"forename":"Paul","middle_name":"William","surname":"Wingfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-06"}}
{"company_number":"07989202","data":{"address":{"address_line_1":"Woolsack Way","country":"United Kingdom","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"ceased_on":"2022-05-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"2684faa24f7a6f33107d3e72d6e68dda5c6f787b","kind":"individual-person-with-significant-control","links":{"self":"/company/07989202/persons-with-significant-control/individual/YSKjaOrfzoINHnnG0tV4WjA-wkk"},"name":"Mrs Hayley Elizabeth Emmett","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Emmett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-04"}}
{"company_number":"13937746","data":{"address":{"address_line_1":"Lower Castle Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 3AG","premises":"5th Floor Castlemead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"82b6279242d55e662edf1b18dc7d1c80c8d63f8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937746/persons-with-significant-control/individual/UfQrQCucOoX-wNcQfq7xh-5pRVA"},"name":"Mr Darren Lee Palfrey","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Palfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937946","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"50b344ac2eaf585bf31252915945712932fd9268","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BKB ACCOUNTANTS (BOURNEMOUTH) LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Jon James Woods"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937946/persons-with-significant-control/individual/kNHJ_U0kjeyCzC6vJ_5yjQDzxQg"},"name":"Mr Jonathan James Woods","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"11842826","data":{"address":{"address_line_1":"Tolmers Mews","country":"United Kingdom","locality":"Newgate Street","postal_code":"SG13 8RG","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0cb37ae30726fbdf1de355178276b7cf0831c59d","kind":"individual-person-with-significant-control","links":{"self":"/company/11842826/persons-with-significant-control/individual/DRwCfIcHdSQl7uNexR6_bJnJdkE"},"name":"Sally Louise Ward","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"13936746","data":{"address":{"address_line_1":"Devon Way","country":"England","locality":"Stafford","postal_code":"ST17 9PP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"15addf5c73554ac1846c04501b15654e32f08330","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936746/persons-with-significant-control/individual/LwQX3dcbC0t6BQbMm5_9RCbUzUM"},"name":"Mr Tyler Jay Stuart Mantle","name_elements":{"forename":"Tyler","middle_name":"Jay Stuart","surname":"Mantle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936976","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Haro Links, 82, Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"acd582aa981d2fdfab52786c66788d61df9cac55","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936976/persons-with-significant-control/individual/H5htkslINq4HjL9E8SEihPfAAws"},"name":"Daniel David Browne","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Browne"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937206","data":{"address":{"address_line_1":"Methuen Park","country":"England","locality":"Chippenham","postal_code":"SN14 0GT","premises":"Unit A1"},"etag":"bca169c52ae468c3efacfd8938281b9e6cdcf877","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09206065"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937206/persons-with-significant-control/corporate-entity/4aCL9aQFApFxm66OHvl_8T2dVsw"},"name":"Constellation Software Uk Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12393782","data":{"address":{"address_line_1":"Sutton Close","country":"England","locality":"Macclesfield","postal_code":"SK11 7RW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"13129b9c0de9ba1c118ed26ce19e6734d555a15f","kind":"individual-person-with-significant-control","links":{"self":"/company/12393782/persons-with-significant-control/individual/6F8yG9fHW6hfVyK-Pci2xvu_D7U"},"name":"Andrew Lea","name_elements":{"forename":"Andrew","surname":"Lea"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-09"}}
{"company_number":"12393952","data":{"address":{"address_line_1":"Playgreen Way","country":"England","locality":"London","postal_code":"SE6 3HS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"5c7b73f713c099e25c36e7596d7d1388bb7fd322","kind":"individual-person-with-significant-control","links":{"self":"/company/12393952/persons-with-significant-control/individual/nshh7MMt9TefO8jRUlNE0vWcHxo"},"name":"Mr Sadiki Batiste","name_elements":{"forename":"Sadiki","surname":"Batiste","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12383963","data":{"address":{"address_line_1":"Fugelmere Close","country":"England","locality":"Birmingham","postal_code":"B17 8SE","premises":"26"},"etag":"c8a14521fdec2b1ac93b4c27ae7e92122e502e90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12383428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12383963/persons-with-significant-control/corporate-entity/M-mzhw-3fB59fLJQv368X3Y_3Mc"},"name":"Savman Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"SC724256","data":{"address":{"address_line_1":"Pratt Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1RZ","premises":"67"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"6889ff24e036a052fa370585f265ec4f3a53f8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724256/persons-with-significant-control/individual/jLkHiE8q1YQgp0dDXjg0a382Ovo"},"name":"Mr Gabriel Roman","name_elements":{"forename":"Gabriel","surname":"Roman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937197","data":{"address":{"address_line_1":"Wadsworth Road","address_line_2":"Perivale","country":"United Kingdom","locality":"London","postal_code":"UB6 7JJ","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"69fc3b71124037aa5095238c3452a3ad8996c032","kind":"individual-person-with-significant-control","links":{"self":"/company/13937197/persons-with-significant-control/individual/VXYeGqaht5ogsoUsNrOJzouTkak"},"name":"Mr Paweł Ireneusz Średziński","name_elements":{"forename":"Paweł","middle_name":"Ireneusz","surname":"Średziński","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12392462","data":{"address":{"address_line_1":"Lawn Terrace","country":"United Kingdom","locality":"London","postal_code":"SE3 9LW","premises":"Paynell Court, Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7d5a11cc3fae2a523ee4fa1812f5edbb65110481","kind":"individual-person-with-significant-control","links":{"self":"/company/12392462/persons-with-significant-control/individual/nkybJlMMqbVsIpmqDIepZ6zEKAA"},"name":"Mr Nicholas Cato","name_elements":{"forename":"Nicholas","surname":"Cato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"13937756","data":{"address":{"address_line_1":"Sanders Solicitors","country":"England","locality":"Romford","postal_code":"RM3 0HJ","premises":"2 Queens Park Road"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"684712129d1ce7f195b58fa91639d51dc79e2070","kind":"individual-person-with-significant-control","links":{"self":"/company/13937756/persons-with-significant-control/individual/T-dheMWe6HdUPD3QEqaJAlUDQKI"},"name":"Mr Neil Adrian Levett","name_elements":{"forename":"Neil","middle_name":"Adrian","surname":"Levett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937947","data":{"address":{"address_line_1":"Pont-Y-Capel Lane","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RY","premises":"Bryn Alyn Farm"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1980},"etag":"699d706b140cc9aba2a78b8d8723cb3e56c21b17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937947/persons-with-significant-control/individual/YjK8PVhu84zgOBygCqHnoc0m3mY"},"name":"Mrs Caroline Jane Newton Hale","name_elements":{"forename":"Caroline","middle_name":"Jane","surname":"Newton Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13936746","data":{"address":{"address_line_1":"Southfields Road","country":"England","locality":"Stafford","postal_code":"ST17 9PN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"f6c21c4c0f1bd677545e2d9f4801b8a7c83707e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936746/persons-with-significant-control/individual/EailOyYLYDh3K4GGLUqM7T6Pnc8"},"name":"Mr Ryan Henry Jolley","name_elements":{"forename":"Ryan","middle_name":"Henry","surname":"Jolley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12387163","data":{"address":{"address_line_1":"Fitzgerald Drive","country":"England","locality":"Darwen","postal_code":"BB3 3FH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a2fd87e80c33453e83e3762f1574da48d3e125cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387163/persons-with-significant-control/individual/5uHRzA5q6xeXVksVn3m3MShOVaM"},"name":"Mr Stephen Lewis Greenhalgh","name_elements":{"forename":"Stephen","middle_name":"Lewis","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC198912","data":{"address":{"address_line_1":"Crieff Road","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2DY","premises":"Moness Resort"},"ceased_on":"2019-11-28","etag":"56c5ba42fc2a445d930765e26356e3699e01eab9","identification":{"country_registered":"Scotland","legal_authority":"Law Of Scotland/Uk","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies House Register","registration_number":"Sc600655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC198912/persons-with-significant-control/corporate-entity/vAxiJhqB2l92Xq_WDDaX6Jg6W0Y"},"name":"J \u0026 S Mckenzie Group Limtied","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-28"}}
{"company_number":"13937546","data":{"address":{"address_line_1":"High Beech Road","address_line_2":"Loughton","country":"England","locality":"Essex","postal_code":"IG10 4BN","premises":"13-17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"c149db5cc9823209d4a9266217c5f6e9b4f089ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937546/persons-with-significant-control/individual/BQHeJDgWji5-dzKw2snRwX7zHkQ"},"name":"Mr Paul Richard Darling","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Darling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-02-24"}}
{"company_number":"13937757","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":8,"year":1978},"etag":"112e828c737e7aa0f7ee676a16e9a403d1932466","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Andrew Marko Krywawych"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937757/persons-with-significant-control/individual/dT3O6cUOBpm8qGZfrBk4FhOA2h8"},"name":"Andrew Marko Krywawych","name_elements":{"forename":"Andrew","middle_name":"Marko","surname":"Krywawych"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12408933","data":{"address":{"address_line_1":"Albert Close","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7UZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"10937e3893dfebd2f1ec8a9e82e4c48c133109ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12408933/persons-with-significant-control/individual/jPiYt0d5AAAKBbOKuPYaJqXT7uw"},"name":"Mr Nicholas Alexander Cairns","name_elements":{"forename":"Nicholas","middle_name":"Alexander","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13936746","data":{"address":{"address_line_1":"Long Mynd Close","country":"England","locality":"Willenhall","postal_code":"WV12 5FL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"557681aa5f0607f1421cab9d9930bf862b24ec02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936746/persons-with-significant-control/individual/Fm5VLW4DEfv4VJGmReMx4n2Wtec"},"name":"Mr Luke Joseph Madelin","name_elements":{"forename":"Luke","middle_name":"Joseph","surname":"Madelin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936756","data":{"address":{"address_line_1":"Aldam Road","country":"England","locality":"Doncaster","postal_code":"DN4 9ED","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"5ee0c26339b1753d21cc748bd594470a9f2516b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13936756/persons-with-significant-control/individual/z6WNPzs0xpv_BOuPqNYOMugEw_E"},"name":"Mr Moorthi Duraisamy","name_elements":{"forename":"Moorthi","surname":"Duraisamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13549046","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House 36-38"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1988},"etag":"a8592c3440638bbbd76727047ff0cd9737b8b4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13549046/persons-with-significant-control/individual/Vpi3JIx6H3S1QubkyMAHefKrFhs"},"name":"Basil Mohamed Mahmoud Abuismail","name_elements":{"forename":"Basil","middle_name":"Mohamed Mahmoud","surname":"Abuismail"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"03676893","data":{"address":{"address_line_1":"84 Eccleston Square","country":"United Kingdom","locality":"London","postal_code":"SW1V 1PX","premises":"Thomas House"},"ceased_on":"2021-09-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"0ba4687c5aaf2673bc6a2536e53579d79aefa9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/03676893/persons-with-significant-control/individual/AvdLG7-vWNJc_yYgGQYrplEmVhE"},"name":"Mr David Barclay","name_elements":{"forename":"David","surname":"Barclay","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"11416453","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Launceston","postal_code":"PL15 7FJ","premises":"Number One Business Centre","region":"Cornwall"},"ceased_on":"2020-01-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2b23701d99c67a1ccb06c1ef66c6f3f4bf402d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/11416453/persons-with-significant-control/individual/sY803IMXRzlllPZCH6lCYqwc9UI"},"name":"Mr Jonathan Alan Luger","name_elements":{"forename":"Jonathan","middle_name":"Alan","surname":"Luger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"01559342","data":{"address":{"address_line_1":"Queensberry Mews North","country":"England","locality":"London","postal_code":"SW7 2DU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"dc691cfcb25f9c11880b3f6f89620f4d3d7328c5","kind":"individual-person-with-significant-control","links":{"self":"/company/01559342/persons-with-significant-control/individual/O5v7MKSbaWe53EIKFdx-YPUIe0Y"},"name":"Mr Frank Abbott","name_elements":{"forename":"Frank","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"OC430172","data":{"address":{"address_line_1":"Bleachfield Street","country":"United Kingdom","locality":"Alcester","postal_code":"B49 5BA","premises":"30","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"cb2138790151405b6ce1e345a374a38ffaeccf8e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430172/persons-with-significant-control/individual/SreuMityQ201hspfLfbcvlASkwc"},"name":"Dr Madeleine Cava-Beale","name_elements":{"forename":"Madeleine","surname":"Cava-Beale","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-01-06"}}
{"company_number":"11772523","data":{"address":{"address_line_1":"6 Park Street","country":"England","locality":"Taunton","postal_code":"TA1 4DF","premises":"Flat 2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"1d2ab16b55c9a0cc10284b7dc80971e0b72b8a57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"TONE TOWN ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Anita Mary Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772523/persons-with-significant-control/individual/RNJn1zg_a4G-hhM_QPFatck8lI8"},"name":"Miss Anita Green","name_elements":{"forename":"Anita","surname":"Green","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13937547","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Unit 3a, 34-35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"aef546f2b9d1b777ee6a8d61614b4c719b19dfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/13937547/persons-with-significant-control/individual/3xLD0LqaOhCAE_zJdxvRM7AHl5I"},"name":"Ms Kokila Irandi Colonne","name_elements":{"forename":"Kokila","middle_name":"Irandi","surname":"Colonne","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937757","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2023-08-01","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1984},"etag":"b399831ec5b4f72c02d5ac08a08f668dbfcd0858","kind":"individual-person-with-significant-control","links":{"self":"/company/13937757/persons-with-significant-control/individual/nvwAQs2cpENOhdRENkNKDu3E2vU"},"name":"Amy Louise Krywawych","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Krywawych"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"00115332","data":{"address":{"address_line_1":"Tower Place West","address_line_2":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1"},"ceased_on":"2019-12-02","etag":"d9c0d430c67990e33de76df55a2b9723aae882a7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3053550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00115332/persons-with-significant-control/corporate-entity/ee1xbBDDuIH9mIpkglUuQmlA62g"},"name":"Marsh \u0026 Mclennan Companies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13938346","data":{"address":{"address_line_1":"Royal Earlswood Park","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6TE","premises":"Flat 38, Victoria Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"6d3c6fa522361b3eddf7c110d0e151287331ab71","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938346/persons-with-significant-control/individual/947rF6uvehAgFcNRbmZnvUp3W_0"},"name":"Miss Anne-Marie Mcauliffe","name_elements":{"forename":"Anne-Marie","surname":"Mcauliffe","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"06454952","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"etag":"36ffa2cf858acff34c29e20f31f4f4b52dbac11b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03603617"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06454952/persons-with-significant-control/corporate-entity/7ZcHAa8z1VzvS5yGGibdb8PQweA"},"name":"Nomina Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"SC652212","data":{"address":{"address_line_1":"2/1 713 Dumbarton Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 4HP","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"0c117fb69337d7cd96f49141b722ca888aa76ffd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652212/persons-with-significant-control/individual/B07jcoRXVyS3v5xMR_u2rbmhlfM"},"name":"Mr Lewis Smith","name_elements":{"forename":"Lewis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13942497","data":{"address":{"address_line_1":"Fourth Avenue","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0UD","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"62dd2e356551de89ae2648ad4367ddb673a42491","kind":"individual-person-with-significant-control","links":{"self":"/company/13942497/persons-with-significant-control/individual/yRQCvlrv1AJTiCns7BzS_SVtuDU"},"name":"Mr Aleksandr Jankovskij","name_elements":{"forename":"Aleksandr","surname":"Jankovskij","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"12418342","data":{"address":{"address_line_1":"Portland House","locality":"54 New Bridge Street West","postal_code":"NE1 8AP","premises":"C/O Begbies Traynor(Central)Llp Ground Floor","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"7689aaf6c9f3ce434a14257b4016d63f240cee3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418342/persons-with-significant-control/individual/UXyRXja1bWcUhFCDtqJ6L72M9sw"},"name":"Mr Mathew Brian Geldard","name_elements":{"forename":"Mathew","middle_name":"Brian","surname":"Geldard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12418512","data":{"address":{"address_line_1":"Camberwell Road","country":"England","locality":"London","postal_code":"SE5 0EZ","premises":"61c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"03bbd1f344d4c29f42bf9bbe9f54cebe48716a53","kind":"individual-person-with-significant-control","links":{"self":"/company/12418512/persons-with-significant-control/individual/KM2DMG6qP1hVx2vnb85bmxoWw-Y"},"name":"Miss Harriet Taylor","name_elements":{"forename":"Harriet","surname":"Taylor","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12771277","data":{"address":{"address_line_1":"Dellfield","country":"England","locality":"St. Albans","postal_code":"AL1 5HB","premises":"90"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"1683ed4c2d1d6c436d65575a766f8fecde45e223","kind":"individual-person-with-significant-control","links":{"self":"/company/12771277/persons-with-significant-control/individual/W8xDUjdcxxiS79WdPE-0NbkrwbQ"},"name":"Mr Mohamed Abdul Rakin","name_elements":{"forename":"Mohamed","middle_name":"Abdul","surname":"Rakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12411462","data":{"address":{"address_line_1":"43 Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9HA","premises":"Suite 17072"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1986},"etag":"66dcf32fe7f891558e237acce6afe13c06fabf71","kind":"individual-person-with-significant-control","links":{"self":"/company/12411462/persons-with-significant-control/individual/qz0s8-YxHsQBb41HaDnyTF6JG4w"},"name":"Mr. Aleksandr Kudriashov","name_elements":{"forename":"Aleksandr","surname":"Kudriashov","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"10937726","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Otley","postal_code":"LS21 3AS","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6da444739bc5cd22180527b286e88ccfacee0790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10937726/persons-with-significant-control/individual/NAzdW6B4LTk-v7zmv-f_8zeF3qw"},"name":"Mr Ian Peter Littlejohn","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Littlejohn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13308566","data":{"address":{"address_line_1":"West Borough","country":"England","locality":"Wimborne","postal_code":"BH21 1LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"cad080ecfdc746862e73a78ba3554d18eb2734c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"BKB WIMBORNE LTD ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Rachael Kim Coombes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13308566/persons-with-significant-control/individual/vMXf2gUGNA5GmvD3vWNQFL3sWiM"},"name":"Ms Rachael Kim Coombes","name_elements":{"forename":"Rachael","middle_name":"Kim","surname":"Coombes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-02"}}
{"company_number":"12418332","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Northside Business Park","country":"England","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"ceased_on":"2021-07-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"d9696f9cfe9c3f03b69c4b7e56857d159a2e8acc","kind":"individual-person-with-significant-control","links":{"self":"/company/12418332/persons-with-significant-control/individual/f3DAxyp-qx4fv_KaBV4xxUc5E4E"},"name":"Mr Tawsif Moosa Dharma","name_elements":{"forename":"Tawsif","middle_name":"Moosa","surname":"Dharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13942507","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3RN","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"f86080f9d4ccc020ac88b99cb09e30ea3f2e00f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942507/persons-with-significant-control/individual/AX6deQGTsozYCaKwe6IwU5FyF-0"},"name":"Mr Ahmad Younis Nazari","name_elements":{"forename":"Ahmad","middle_name":"Younis","surname":"Nazari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"13942676","data":{"address":{"address_line_1":"12 Cestrian Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2BD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"24e19b03546f78244af07f6e9760e40694ebd455","kind":"individual-person-with-significant-control","links":{"self":"/company/13942676/persons-with-significant-control/individual/lqtUMjL76PlGJkLBeCLBUQfjEZg"},"name":"Mr Muhammad Shafiq","name_elements":{"forename":"Muhammad","surname":"Shafiq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13938176","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TQ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3ad65b6226c7fae682e914a0b394e4385f70a1af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938176/persons-with-significant-control/individual/9RU8Y4t8TvcD7y40B5Ab3nGLzv4"},"name":"Mr Carlos Davide Miranda De Magalhaes","name_elements":{"forename":"Carlos","middle_name":"Davide Miranda De","surname":"Magalhaes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12412862","data":{"address":{"address_line_1":"Rhodes Street","country":"England","locality":"Shipley","postal_code":"BD18 3JJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6c81800a84d9fed2df9e2797eeecb6cf78853ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/12412862/persons-with-significant-control/individual/UlpkYw8fKkBD2ej4CkFoRMGhmAo"},"name":"Mrs Rosanna Catherine Marsden","name_elements":{"forename":"Rosanna","middle_name":"Catherine","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12416923","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yarmouth","postal_code":"PO41 0PL","premises":"Old Police House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"bd59eecd071e658cd787c4acb34e41ade69e5103","kind":"individual-person-with-significant-control","links":{"self":"/company/12416923/persons-with-significant-control/individual/zthFXZd2q6a3Adq6g9hj31WLbho"},"name":"Mr Anthony Davenport","name_elements":{"forename":"Anthony","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12417672","data":{"address":{"address_line_1":"Lakeside Drive","country":"Wales","locality":"Cardiff","postal_code":"CF23 6DG","premises":"60"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1986},"etag":"41dc8933fc02685080c235594009cc76252c11af","kind":"individual-person-with-significant-control","links":{"self":"/company/12417672/persons-with-significant-control/individual/jTpAuWWjNZekhzUQh6aDXGX3gB4"},"name":"Mr Arjuna Nadirll Somash Gunesekera","name_elements":{"forename":"Arjuna","middle_name":"Nadirll Somash","surname":"Gunesekera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13792886","data":{"address":{"address_line_1":"Colliers Row","address_line_2":"School Lane","country":"United Kingdom","locality":"Guide","postal_code":"BB1 2LP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"87ffc24c5c9a37e10961b21c640a5b946853de6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13792886/persons-with-significant-control/individual/Nna1c1lhgR3KIHvBeMoJbsM1viQ"},"name":"Mr Geoffrey Edward Grierson","name_elements":{"forename":"Geoffrey","middle_name":"Edward","surname":"Grierson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"12418342","data":{"address":{"address_line_1":"St. Helen's Street","country":"United Kingdom","locality":"Corbridge","postal_code":"NE45 5HE","premises":"The Wheatsheaf"},"ceased_on":"2020-03-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"b366d2d7aadf8366cf5ffb6ec280fd5918d8535a","kind":"individual-person-with-significant-control","links":{"self":"/company/12418342/persons-with-significant-control/individual/D6mSmUIFfs3yx777ahzqt7JU4V8"},"name":"Mr Robert Christopher Thirlwell","name_elements":{"forename":"Robert","middle_name":"Christopher","surname":"Thirlwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"04938963","data":{"address":{"address_line_1":"The Promenade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1HH","premises":"Third Floor, 95","region":"Glos"},"ceased_on":"2026-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0550f5d096dacc17316d5137294e8dcd3299b490","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04938963/persons-with-significant-control/individual/_zlnWh5BMKV4CormeONQ6phjiaI"},"name":"Mr Michael Cotlick","name_elements":{"forename":"Michael","surname":"Cotlick","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-05-01"}}
{"company_number":"00115332","data":{"address":{"address_line_1":"Tower Place West","address_line_2":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1"},"ceased_on":"2019-12-02","etag":"a2dd7954404100ece0a6c4fa00cfe661ba51ae4b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03699550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00115332/persons-with-significant-control/corporate-entity/C2HJcMl6K2rW24azpzSeBo1a5N8"},"name":"Mmc International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13938347","data":{"address":{"address_line_1":"236 Leigh Road","address_line_2":"Worsley","country":"United Kingdom","locality":"Manchester","postal_code":"M28 1LE","premises":"Oak Leigh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"f95136dc697664721ed27efe6666b3bccc894634","kind":"individual-person-with-significant-control","links":{"self":"/company/13938347/persons-with-significant-control/individual/9l4zhMSaoWvdtUMiQSpnypz9d-8"},"name":"Mr John Peter Leach","name_elements":{"forename":"John","middle_name":"Peter","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938536","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3c5280d93ffb5f19c2a5b7c76a376e1e0d00eef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938536/persons-with-significant-control/individual/yWeyPmKwdPZb-hd-Hw26nTxtqeY"},"name":"Mr Henry John Bearman","name_elements":{"forename":"Henry","middle_name":"John","surname":"Bearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724366","data":{"address":{"address_line_1":"Sunny Springs","country":"England","locality":"Chesterfield","postal_code":"S41 7NQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"134c28baa1935dfc8c5c9bbb5d0eff4b1e745e51","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724366/persons-with-significant-control/individual/bJjFpcGoflTQzK7y34gLgM6wsyc"},"name":"Mr Scott Cook","name_elements":{"forename":"Scott","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12418332","data":{"address":{"address_line_1":"7 Sheepscar Court","address_line_2":"Northside Business Park","country":"England","locality":"Leeds","postal_code":"LS7 2BB","premises":"Capital House"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fbf6712082aa1dcd4700593eeb6e6b4ccf22fb72","kind":"individual-person-with-significant-control","links":{"self":"/company/12418332/persons-with-significant-control/individual/VCMWNTuvgsW1L6cRUlJPfgkIlas"},"name":"Mr Safvaan Yusuf Dharma","name_elements":{"forename":"Safvaan","middle_name":"Yusuf","surname":"Dharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13942586","data":{"address":{"address_line_1":"Washburn Avenue","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8AN","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"87d3a1b4d7e8ed5f5b637f8c6e681b05f22eefb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13942586/persons-with-significant-control/individual/cN6Aqr97wfOZ8CemrKp-8_CRgho"},"name":"Mrs Jasmine Tiet","name_elements":{"forename":"Jasmine","surname":"Tiet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"13942677","data":{"address":{"address_line_1":"Wallis Drive","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 3GD","premises":"82","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"3c7737b3963f2613f21d83de7874785e527fc1f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"JOSHUA ANDREW CODLING"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942677/persons-with-significant-control/individual/qR6MzHWhPsO3Ds4HSdjMoxByPpE"},"name":"Joshua Andrew Codling","name_elements":{"forename":"Joshua","middle_name":"Andrew","surname":"Codling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13937957","data":{"address":{"address_line_1":"Beaufort Ct, Sir Thomas Longley Rd","address_line_2":"Medway City Estate","locality":"Rochester","postal_code":"ME2 4FD","premises":"Affinity House","region":"Kent"},"etag":"1b573f1df9412a8ead71b19fd78a28f37677598f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"04939643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937957/persons-with-significant-control/corporate-entity/I29WqThM5iKgswZYJowd74h4j4o"},"name":"Galahad Advisory Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12411443","data":{"address":{"address_line_1":"Dettingen Crescent","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6GN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"6a0fc8ba8f833125273092cbf7ae5aabc4c96fce","kind":"individual-person-with-significant-control","links":{"self":"/company/12411443/persons-with-significant-control/individual/SXSc1e85enf9UWh2S7Mw7r0Kk_k"},"name":"Mr Conor George Mulcahy","name_elements":{"forename":"Conor","middle_name":"George","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13938527","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"d371cfd4341d7fc61be743b0d72f0ee6fde7c2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938527/persons-with-significant-control/individual/rCVCd82AF0TBgHIpQ92fUha9Mkk"},"name":"Mr Emilio Jose Ferreira Pires","name_elements":{"forename":"Emilio","middle_name":"Jose","surname":"Ferreira Pires","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13293176","data":{"address":{"address_line_1":"Stansfield Rd","country":"United Kingdom","locality":"London","postal_code":"SW9 9RZ","premises":"2"},"ceased_on":"2022-06-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"6e6fb41d13871fec94e559d8797e17886400c0d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13293176/persons-with-significant-control/individual/2YV7XAWgPf7oF_7WOIL5oCMX-AY"},"name":"Mr Mahomed Muhammad","name_elements":{"forename":"Mahomed","surname":"Muhammad","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-06"}}
{"company_number":"12418323","data":{"address":{"address_line_1":"28 George Street","country":"United Kingdom","locality":"Birmingham","premises":"Crosby Court"},"ceased_on":"2025-10-27","etag":"39f1e325454c85fcef88c2037e9927b17ef28eb3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Comapnies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"12417743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12418323/persons-with-significant-control/corporate-entity/tO583Bt54D4R7b4qDb19cWyzrR4"},"name":"Breslins Club Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13942506","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 4RZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"9af9b8c9082e1776ce72b97041652589979b49c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942506/persons-with-significant-control/individual/5I69-FJpYNGeOmqLHSZd878t0fY"},"name":"Dr Susan Louise Smith","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"12233167","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1LW","premises":"1","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"513c84f88044a8429421fd22c00497100faba75e","kind":"individual-person-with-significant-control","links":{"self":"/company/12233167/persons-with-significant-control/individual/frgd7x0sG9oT8kfo1lbo9Zhi3_U"},"name":"Mr Robert Stephen Finlay","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-26"}}
{"company_number":"12409113","data":{"address":{"address_line_1":"Leyland Lane","country":"England","locality":"Leyland","postal_code":"PR26 8HA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"9d3f8db9b52aab0a48d4031ccdfc9c59ae05bf7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12409113/persons-with-significant-control/individual/9Q8PEQjoJoTa-zCyo040OrID0eI"},"name":"Mr Patryk Krzysztofik","name_elements":{"forename":"Patryk","surname":"Krzysztofik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13938177","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"7e437b7176673bebd059847870247d5e64de5c28","kind":"individual-person-with-significant-control","links":{"self":"/company/13938177/persons-with-significant-control/individual/wHp7eGy1IikXMhyOVqVlkSDJ5cY"},"name":"Mr James Robert William Knocker","name_elements":{"forename":"James","middle_name":"Robert William","surname":"Knocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12416872","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"7066950ed6878cb8d4d11ee5d60c8ecb8e7998ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416872/persons-with-significant-control/individual/J3QyvT4GlHizAlikhAU1W5I4RhM"},"name":"Mr Shane Barnes","name_elements":{"forename":"Shane","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12416952","data":{"address":{"address_line_1":"21 Leyton Road","country":"England","locality":"Harpenden","postal_code":"AL5 2HU","premises":"C/O Fdca- Office 2 Bennet's House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f5319df51998b3e8f03223d6bec84f50cc2103e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416952/persons-with-significant-control/individual/LG-iOLk_vp8TGhJFEd0Tx-o33Rw"},"name":"Mr Ozgun Sarisin","name_elements":{"forename":"Ozgun","surname":"Sarisin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13938896","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House"},"ceased_on":"2023-04-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b094837bb6ed7d204924048ef2ef4a8b406926b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13938896/persons-with-significant-control/individual/Z0yXDA2Uj8au4nr42U8lQnCdeJw"},"name":"Mr Matthew George Bluck","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Bluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12418333","data":{"address":{"address_line_1":"Masefield Drive","country":"England","locality":"Upminster","postal_code":"RM14 1AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"105f695a1372e9f2f812092fdbf8cbd6ce86369f","kind":"individual-person-with-significant-control","links":{"self":"/company/12418333/persons-with-significant-control/individual/bGRai_-m7ojYvvAAx4db8M13NNU"},"name":"Mr Ian John Rawlins","name_elements":{"forename":"Ian","middle_name":"John","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12418512","data":{"address":{"address_line_1":"East Dulwich Road","country":"United Kingdom","locality":"London","postal_code":"SE22 9AX","premises":"Flat 42a - 42b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"808bb9a0ae15a3c3eee811f290d374738be795ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12418512/persons-with-significant-control/individual/r_0n05Ph0Df-gwF6MJqXatjBu9Y"},"name":"James Hardy","name_elements":{"forename":"James","surname":"Hardy"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13938177","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b5cf32ae901708bfe3034a665bf8047325fa9a71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938177/persons-with-significant-control/individual/KmYqGxeABY7ZhaDqKaq5iNuYZDc"},"name":"Mr Michael Patrick Godwin","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Godwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12412862","data":{"address":{"address_line_1":"Rhodes Street","country":"England","locality":"Shipley","postal_code":"BD18 3JJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"52bcb878614d0496ab95702e89c7351522a48773","kind":"individual-person-with-significant-control","links":{"self":"/company/12412862/persons-with-significant-control/individual/Bh_JudhiJNPFWKfrguw5g5S4bm0"},"name":"Mr Christopher Stephen Marsden","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12416923","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Yarmouth","postal_code":"PO41 0PL","premises":"Old Police House","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"ae97a59f4414c27daeeff4157a9c94f1ee4c1d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12416923/persons-with-significant-control/individual/iLDJ75C9uaw0GUQG8QZqN4FgRns"},"name":"Mrs Claire Davenport","name_elements":{"forename":"Claire","surname":"Davenport","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12417692","data":{"address":{"address_line_1":"Aitchison Avenue","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6LP","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"414bc1421111899fa349738981889d9d9a284645","kind":"individual-person-with-significant-control","links":{"self":"/company/12417692/persons-with-significant-control/individual/3B4D6BKOWqQmTCdgVesGfLs6-lo"},"name":"Mr James Edwards","name_elements":{"forename":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12609856","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4QZ","premises":"185 Chorley New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"55edb2339e76e89ce6ed7c0eb02b8f3cb9986b14","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12609856/persons-with-significant-control/individual/8cZxWETwcFj_2aQXxuuVVAHNvQo"},"name":"Mr Mohsin Ali","name_elements":{"forename":"Mohsin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13942586","data":{"address":{"address_line_1":"Washburn Avenue","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 8AN","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d6cfa01643f8af61e45049d6d07cbb0540ff36e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13942586/persons-with-significant-control/individual/IFvPp3qqJWOkaEdZ6U8s6y0lNr4"},"name":"Mr David Nguyen","name_elements":{"forename":"David","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"12418522","data":{"address":{"address_line_1":"Lapsley Drive","country":"England","locality":"Banbury","postal_code":"OX16 1EN","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"f6b0d32e39cfa4062ef72e17195a81fb669f408b","kind":"individual-person-with-significant-control","links":{"self":"/company/12418522/persons-with-significant-control/individual/X7HmNE_pttsmiKvdhXyq8_eh07g"},"name":"Mr Madalin-Constantin Schiopu","name_elements":{"forename":"Madalin-Constantin","surname":"Schiopu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12334412","data":{"address":{"address_line_1":"3001 Bishop Dr Suite 300","address_line_2":"Ca 94583","country":"United States","locality":"San Ramon","premises":"Suite 300","region":"California"},"etag":"9521de2ce4d61d0352abba9516ac4a713b84ec48","identification":{"country_registered":"United States","legal_authority":"North Carolina Corporate Law + Us Federal Corporate Law","legal_form":"Us Llc","place_registered":"North Carolina","registration_number":"95472"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12334412/persons-with-significant-control/corporate-entity/m4dJ17ZhiZj9W6tIZvA5kXZt8j4"},"name":"Snippetsentry Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13938356","data":{"address":{"address_line_1":"Queen Anne Street","country":"United Kingdom","locality":"London","postal_code":"W1G 9EL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"cf9c6cb3b532bdeabc5b40c99175608fc0b3473e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938356/persons-with-significant-control/individual/S1oM9Qb8mjA0sjy8o8GOWPyY0NQ"},"name":"Ms Karen Ann Cook","name_elements":{"forename":"Karen","middle_name":"Ann","surname":"Cook","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938696","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"c28ae38ff0557894a113d74aaefb72602b0a6e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938696/persons-with-significant-control/individual/CLWWtcrRCOmtwwBNdukxHdEBWWQ"},"name":"Mrs Rhoda Jane Roberts","name_elements":{"forename":"Rhoda","middle_name":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724367","data":{"address":{"address_line_1":"Fyfe Park","address_line_2":"Kemnay","country":"Scotland","locality":"Inverurie","postal_code":"AB51 5NG","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"88468ee4438c9d514ea206c140cd15c050609699","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724367/persons-with-significant-control/individual/Y_Z82MRStA8VOxiWVmGWaC6pvYQ"},"name":"Mr Reece Milne","name_elements":{"forename":"Reece","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"11332853","data":{"address":{"address_line_1":"Rosemary Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PB","premises":"55"},"ceased_on":"2022-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"a21e3805fe3180d7b406f7fb64af7f488e7985b4","kind":"individual-person-with-significant-control","links":{"self":"/company/11332853/persons-with-significant-control/individual/7YxD9FrnUnZTM47-4i4_9S-qJ5U"},"name":"Mr Colin David Jarman","name_elements":{"forename":"Colin","middle_name":"David","surname":"Jarman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"11759582","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"dfbb61c0e8198a66fba5c7cb561e8154d4ee73d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11759582/persons-with-significant-control/individual/PZ78jg66vUboXCbPDeUx7cS5_Z8"},"name":"Mr Paul Stuart Avery","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"SC686757","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Campbeltown","postal_code":"PA28 6AD","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"16210569614a2717283d75bea98b992bf670f392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC686757/persons-with-significant-control/individual/St5PwDdhujB56tbGb9lOBawX2PU"},"name":"John Graeme Campbell Fisher","name_elements":{"forename":"John","middle_name":"Graeme Campbell","surname":"Fisher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12409113","data":{"address":{"address_line_1":"Leyland Lane","country":"England","locality":"Leyland","postal_code":"PR26 8HA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"bc5adbbe606544c9ded30713a3f3f296f4f519c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12409113/persons-with-significant-control/individual/azZCl9ZK8NsSAYaGHsqZQOpBCC0"},"name":"Mr Piotr Krzyminski","name_elements":{"forename":"Piotr","surname":"Krzyminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12334412","data":{"address":{"address_line_1":"Pudsey Hall Lane","address_line_2":"Canewdon","country":"United Kingdom","locality":"Rochford","postal_code":"SS4 3RY","premises":"17","region":"Essex"},"ceased_on":"2020-01-01","country_of_residence":"United States","date_of_birth":{"month":2,"year":1962},"etag":"1eb2508d90b291463426167f5b74f4254b5320ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12334412/persons-with-significant-control/individual/93NPgd0B3nlAuqigA63rilSNtSs"},"name":"Mr Resat Nuri Otus","name_elements":{"forename":"Resat","middle_name":"Nuri","surname":"Otus","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"12412893","data":{"address":{"address_line_1":"Stanley Road","country":"England","locality":"Watford","postal_code":"WD17 2QU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"56ed236d9e54581dbc177ac828237ce069fdc76f","kind":"individual-person-with-significant-control","links":{"self":"/company/12412893/persons-with-significant-control/individual/SS3PSXxuq2U3hSptjYAI9SwSo1I"},"name":"Mr Malloy Paul Da Costa","name_elements":{"forename":"Malloy","middle_name":"Paul","surname":"Da Costa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"11136282","data":{"address":{"address_line_1":"Midhurst Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8DW","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"14d93889f7479c0add5d94eb1795a829017d3266","kind":"individual-person-with-significant-control","links":{"self":"/company/11136282/persons-with-significant-control/individual/YThfYkfFSIOR088n5FtIVT_Zvjw"},"name":"Mr John Michael Kidger","name_elements":{"forename":"John","middle_name":"Michael","surname":"Kidger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"12418322","data":{"address":{"address_line_1":"28 George Street","country":"United Kingdom","locality":"Birmingham","premises":"Crosby Court"},"ceased_on":"2026-01-27","etag":"9e9375e87c1bc11e74d217118f3a1ac9e4dfab9c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Comapnies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"12417743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12418322/persons-with-significant-control/corporate-entity/iD9KxB4aA3703r3ww2aNbejN0dM"},"name":"Breslins Club Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13942506","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 4RZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"cdd0ea88980a7bff9805e220990b463fc76478e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942506/persons-with-significant-control/individual/HY6-XdtiWnQ_Vl0OKnJLK8X3qbU"},"name":"Mr Simon John Davis Smith","name_elements":{"forename":"Simon","middle_name":"John Davis","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"13942587","data":{"address":{"address_line_1":"Mitcham Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 3RJ","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b6a0d13071c9c0f391d88304319de75c3844a9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13942587/persons-with-significant-control/individual/gpz2ntYo3P5OKm_jDLhKnMjMmjc"},"name":"Mr Rajavel Marappan","name_elements":{"forename":"Rajavel","surname":"Marappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-26"}}
{"company_number":"13937956","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"119c7f7e48d59cfa5627b592cbf8f6966194283b","kind":"individual-person-with-significant-control","links":{"self":"/company/13937956/persons-with-significant-control/individual/J3FkP1BnZLqkHyVm4amb3UydX74"},"name":"Mr Miles Wilson","name_elements":{"forename":"Miles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938177","data":{"address":{"address_line_1":"Midsomer Norton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 2DZ","premises":"The Island House","region":"Somerset"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"009e805ce10fc3c8803c3fce05f6a1334bdbde84","kind":"individual-person-with-significant-control","links":{"self":"/company/13938177/persons-with-significant-control/individual/NQdKJ1taEW9mDQoDi-LTfQyy6M8"},"name":"Mr Jaimie Michael Crocker","name_elements":{"forename":"Jaimie","middle_name":"Michael","surname":"Crocker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938526","data":{"address":{"address_line_1":"Norfolk Avenue","country":"England","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"b29a112482f85f719d5f52b856211629d8a22467","kind":"individual-person-with-significant-control","links":{"self":"/company/13938526/persons-with-significant-control/individual/RoOv0_Mt2w-DNDSWvJtr2Z1yCcc"},"name":"Elhanan Herzog","name_elements":{"forename":"Elhanan","surname":"Herzog"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938697","data":{"address":{"address_line_1":"Dunkirk Road","country":"England","locality":"Southport","postal_code":"PR8 4RQ","premises":"30"},"ceased_on":"2022-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"b91e2fa9b2b35f2817351018e956766798de42cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13938697/persons-with-significant-control/individual/qonMURluHg4MVzVCqSP4fiYAKZ4"},"name":"Mr Craig Owen Sweeney","name_elements":{"forename":"Craig","middle_name":"Owen","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938896","data":{"address":{"address_line_1":"Newport Road","country":"England","locality":"Stafford","postal_code":"ST16 1DA","premises":"Newport House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"631b8d36912c5257118fec48e12395dd711585da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938896/persons-with-significant-control/individual/kXg-MNNLhhQ5ixax7FSk7WXRmCQ"},"name":"Dr. Angus Diarmid Macdougall","name_elements":{"forename":"Angus","middle_name":"Diarmid","surname":"Macdougall","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12418333","data":{"address":{"address_line_1":"Masefield Drive","country":"England","locality":"Upminster","postal_code":"RM14 1AY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"ddec1476a15f0b53e34c3831c62094ba78431c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12418333/persons-with-significant-control/individual/b0TwVqPCXomvi2CxOa2qSGyVtlk"},"name":"Mrs Victoria Claire Metz","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Metz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12418512","data":{"address":{"address_line_1":"Farrow Lane","country":"England","locality":"London","postal_code":"SE14 5DB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"629e4e120757fbf04958347e9f5b5cbfee25c96d","kind":"individual-person-with-significant-control","links":{"self":"/company/12418512/persons-with-significant-control/individual/6qFwslX2G6zlQmrgO2bQYAr0Z6Y"},"name":"Mr Jamie Simkin","name_elements":{"forename":"Jamie","surname":"Simkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13942687","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Accoks Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B27 6HH","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"4e957d908a8850ca92e55b4e11241ab877d3dc3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13942687/persons-with-significant-control/individual/Zyua7vSGFOMisTXOaWposN2D31c"},"name":"Mr Nabeel Asif Kiyani","name_elements":{"forename":"Nabeel","middle_name":"Asif","surname":"Kiyani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"12420363","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"London","postal_code":"E11 2JR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"9aeee773d4303c184fc4a4a0bc1fe08b347d5834","kind":"individual-person-with-significant-control","links":{"self":"/company/12420363/persons-with-significant-control/individual/iXTU32P5wtsrybEmwpFBA54_oIs"},"name":"Eva Marchese","name_elements":{"forename":"Eva","surname":"Marchese"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13944217","data":{"address":{"address_line_1":"Bridge Street","country":"Wales","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ef717c4da6867462f1e05ed9126fe7a7578b36f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13944217/persons-with-significant-control/individual/01EvaNK95UoFs0SF_-O01QQ7OdY"},"name":"Mrs Sherees Marcyann Joseph-Regis","name_elements":{"forename":"Sherees","middle_name":"Marcyann","surname":"Joseph-Regis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944366","data":{"address":{"address_line_1":"Grebe Close","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 8JT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"eded7ed7328e4d3d46e8935bf801b6466fba77fb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944366/persons-with-significant-control/individual/QzUl9PWln1VTMpDeqhxIfKZG9Sk"},"name":"Mr Andrew Ian Campbell Macconnachie","name_elements":{"forename":"Andrew","middle_name":"Ian Campbell","surname":"Macconnachie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"11189223","data":{"address":{"address_line_1":"7 Park Row","locality":"Leeds","postal_code":"LS1 5HD","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"e282d9c00d6246a649b81fa886fb240f84e43009","kind":"individual-person-with-significant-control","links":{"self":"/company/11189223/persons-with-significant-control/individual/Th2tl3B7aUYtDYUMtoVa__AUiFA"},"name":"Mr Paul Shane Fellows","name_elements":{"forename":"Paul","middle_name":"Shane","surname":"Fellows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-29"}}
{"company_number":"12453973","data":{"address":{"address_line_1":"Gillsway","country":"England","locality":"Northampton","postal_code":"NN2 8HU","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"d9dbd947d0d77b0d0900b60798410673bfccceec","kind":"individual-person-with-significant-control","links":{"self":"/company/12453973/persons-with-significant-control/individual/GOB-Wk8ULmziY_RyscZLPM0oZpc"},"name":"Mr Robert Edward Louis Frost","name_elements":{"forename":"Robert","middle_name":"Edward Louis","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12454343","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4SW","premises":"104, Hq Blades Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"f35b683b7bba3845845367b60872ffc971eecbc1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454343/persons-with-significant-control/individual/fETOaO0tvj7MGpzWtkYsS4tYqSQ"},"name":"Mr Bernard Asante Akuoko","name_elements":{"forename":"Bernard","middle_name":"Asante","surname":"Akuoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12454972","data":{"address":{"address_line_1":"Cranes Farm Road","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"831628f88056c6580a131a5edf9d3516e75279c5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454972/persons-with-significant-control/individual/uYkJaGmbu0XzJA-mfQwZ6p0WXR4"},"name":"Mr Daniel Theobald","name_elements":{"forename":"Daniel","surname":"Theobald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12455193","data":{"address":{"address_line_1":"Prestmede","address_line_2":"Felling","country":"England","locality":"Gateshead","postal_code":"ME10 9UQ","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"dc27c27e10780f6bc0db3b6657d3c56bf19e9841","kind":"individual-person-with-significant-control","links":{"self":"/company/12455193/persons-with-significant-control/individual/hxh68HzA7DE_SrWzrnmqD6q3K0k"},"name":"Mr Paul Anderson","name_elements":{"forename":"Paul","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-11"}}
{"company_number":"03515846","data":{"address":{"address_line_1":"100a Montgomery Street","country":"United Kingdom","locality":"Hove","premises":"100a","region":"East Sussex"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"05b0e9abe5edc6b8db8b009e937d331131de7d76","kind":"individual-person-with-significant-control","links":{"self":"/company/03515846/persons-with-significant-control/individual/jzPVBKhqr0ZayIK3QJuRZ1j4JeU"},"name":"Ms Tina Degner","name_elements":{"forename":"Tina","surname":"Degner","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"12455872","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"558d84528c2864802ff761c5148d4b220e838716","kind":"individual-person-with-significant-control","links":{"self":"/company/12455872/persons-with-significant-control/individual/9vyvmdsn18KmI09VPd1XHLOOpN0"},"name":"Miss Patricia Arribas Pablos","name_elements":{"forename":"Patricia","surname":"Arribas Pablos","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12456342","data":{"address":{"address_line_1":"Rathbone Place","country":"England","locality":"London","postal_code":"W1T 1JU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"504a701c24610fcdbee19e030116e0af7927d2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12456342/persons-with-significant-control/individual/uMwfUl27ee960JzWK_1OyWZwfzg"},"name":"Mr Peter Gordon Watson","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"11107892","data":{"address":{"address_line_1":"152 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"58dd654c9bfc1422c39432f3b45f1e323b543c81","kind":"individual-person-with-significant-control","links":{"self":"/company/11107892/persons-with-significant-control/individual/1P_yW128aRhqBztQIJZ-pJUm9KE"},"name":"Ms Isabelle Lambert","name_elements":{"forename":"Isabelle","surname":"Lambert","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12400492","data":{"address":{"address_line_1":"Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0JY","premises":"Unit 51, 63 - 75"},"country_of_residence":"Jamaica","date_of_birth":{"month":10,"year":1995},"etag":"1a5bef2fa977ef1a9ae8cf4dffca0c0512a50b27","kind":"individual-person-with-significant-control","links":{"self":"/company/12400492/persons-with-significant-control/individual/hS9-p_Z16SYhnMm8QE7mBj6dfw0"},"name":"Mrs Vivan Green","name_elements":{"forename":"Vivan","surname":"Green","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-14"}}
{"company_number":"NI686177","data":{"address":{"address_line_1":"Lanntara","address_line_2":"Balle","country":"United Kingdom","locality":"Ballymena","postal_code":"BT42 3BQ","premises":"102","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"346d753a3780ae626921565f4317b0390835b7f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686177/persons-with-significant-control/individual/1-CR8wczshFLA07ijiZhGFU0KCM"},"name":"Mr Nuno Filipe Mota Marques Graca","name_elements":{"forename":"Nuno","middle_name":"Filipe Mota Marques","surname":"Graca","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"12421962","data":{"address":{"country":"England","locality":"Christchurch","postal_code":"BH23 1LY","premises":"13 Freda Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"6a0894cc2c2195fa5c4636c26b6d6a55d2b1ab03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ELSON GEAVES ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Joshua Harry Simons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421962/persons-with-significant-control/individual/yjbGmTlYDVE0K5zSxxon0s7f2H4"},"name":"Mr Joshua Harry Simons","name_elements":{"forename":"Joshua","middle_name":"Harry","surname":"Simons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13944367","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1983},"etag":"5de037a81654d7981f6030834ac8eb2c170d0838","kind":"individual-person-with-significant-control","links":{"self":"/company/13944367/persons-with-significant-control/individual/Riva0YXV5HTqsFX7doqdV3Yjk_8"},"name":"Tousief Zakir","name_elements":{"forename":"Tousief","surname":"Zakir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944857","data":{"address":{"address_line_1":"Golf View Rise","address_line_2":"Moorbarns Lane","country":"England","locality":"Lutterworth","postal_code":"LE17 4JF","premises":"18"},"ceased_on":"2026-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":2021},"etag":"b162014282afc715c213de42f1ab5f5d57faf04f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944857/persons-with-significant-control/individual/O3hvHQU3TmA7oHBSD_XsLUv2a4w"},"name":"John Douglas Smith","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Smith"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944937","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6LT","premises":"3 Royston Road","region":"Surrey"},"ceased_on":"2023-05-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a20117ee223fdeeb93d5999262637b785ce6ac99","kind":"individual-person-with-significant-control","links":{"self":"/company/13944937/persons-with-significant-control/individual/dQSl0Xffh4OhQOTMbj8c3V_5LWo"},"name":"Mr Garth David Shephard","name_elements":{"forename":"Garth","middle_name":"David","surname":"Shephard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12454343","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4SW","premises":"104, Hq Blades Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5546912f2d9fd28196838ee3e85863846a09b279","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454343/persons-with-significant-control/individual/YDXsTwSR_s1nhTnC9QyBv0lHPhc"},"name":"Mr Fidel Kom","name_elements":{"forename":"Fidel","surname":"Kom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"06035077","data":{"address":{"address_line_1":"Unit 29b, Cromer Ind. Est.","address_line_2":"Jubilee Road","locality":"Middleton, Manchester","postal_code":"M24 2LX","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"82086bf4e64bf95ff179a98d3c428f062a460af2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06035077/persons-with-significant-control/individual/OLnIgaVeQqYsxE0P8WdpuZfuLrQ"},"name":"Christopher Ward","name_elements":{"forename":"Christopher","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04436433","data":{"address":{"address_line_1":"60 Claremont Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8DH","premises":"Garden Flat"},"ceased_on":"2022-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"fcdec50681fa661d79cde05effd84a253eb84b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/04436433/persons-with-significant-control/individual/qzhel2ljG1kALlAdzsQT6dpQIMo"},"name":"Miss Emily Charlotte Lunt","name_elements":{"forename":"Emily","middle_name":"Charlotte","surname":"Lunt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"05012032","data":{"address":{"address_line_1":"Booth Lane","locality":"Middlewich","postal_code":"CW10 0JJ","premises":"Kings Lock Boatyard","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"7a61101a1e952e586a7e3ee60a6f2797a4f85a9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05012032/persons-with-significant-control/individual/acN-nDuPL-117SRDppd8VlXEkzw"},"name":"Mrs Ruth Mary Chalmers","name_elements":{"forename":"Ruth","middle_name":"Mary","surname":"Chalmers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"13945377","data":{"address":{"address_line_1":"Cotes House","address_line_2":"Ashbridge Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8DG","premises":"Flat 2"},"ceased_on":"2022-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"046883f642f490da85e85231711d53c14e3d1e96","kind":"individual-person-with-significant-control","links":{"self":"/company/13945377/persons-with-significant-control/individual/DFcgsQNC0uOgVJCfrj0NSB7pSVg"},"name":"Mr Alex Leonidas","name_elements":{"forename":"Alex","surname":"Leonidas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13949877","data":{"address":{"address_line_1":"553 High Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2DW","premises":"D S R Accountants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"cace430a9e880b1436b56fed04f2fd184aba44d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13949877/persons-with-significant-control/individual/9ApnSaAoX3_I7eDFDZx5SmqwsIA"},"name":"Mahesh Patel","name_elements":{"forename":"Mahesh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13950166","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"efdaddbfe1851f8a178ded725ca2406c46fbd163","kind":"individual-person-with-significant-control","links":{"self":"/company/13950166/persons-with-significant-control/individual/mmDLt_eWuCkRvemqQcel-wCWHkM"},"name":"Mr Nabodi Kieribo","name_elements":{"forename":"Nabodi","surname":"Kieribo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13942786","data":{"address":{"address_line_1":"Ropery Road","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2PD","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"7c2c66c0a80fd4d2b73ebcb7f90dd031f6de6d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942786/persons-with-significant-control/individual/5bNci4WIQO9-gdp24xYx17-tGsE"},"name":"Mrs Mary Jean Pasaquian Vales","name_elements":{"forename":"Mary","middle_name":"Jean Pasaquian","surname":"Vales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942926","data":{"address":{"address_line_1":"Ruskin Road","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 7JS","premises":"104","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"940cbc8d9f6020016ea2ba1ef3700248a1b94cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13942926/persons-with-significant-control/individual/hkuhnwHwgquKt-4xey-6nguaT6g"},"name":"Sorin Dragan","name_elements":{"forename":"Sorin","surname":"Dragan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13944356","data":{"address":{"address_line_1":"Hawks Grove","address_line_2":"Rossendale","country":"United Kingdom","locality":"Rawtenstall","postal_code":"BB4 6BG","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"dbc7f769e5f8545a0d82448567af67cc59cea3db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944356/persons-with-significant-control/individual/Xzr-OXDV8zTG5fUuVlAhdvoEkTE"},"name":"Mr Brent Andrew","name_elements":{"forename":"Brent","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12423522","data":{"address":{"address_line_1":"Business Park Churchill","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2PS","premises":"Unit F Winston"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"c620547a6d459510f409afae24b0827da8432692","kind":"individual-person-with-significant-control","links":{"self":"/company/12423522/persons-with-significant-control/individual/4nZmfgBLwVrcygz2yQ7ogp7_HPo"},"name":"Mr Zain Mazhar","name_elements":{"forename":"Zain","surname":"Mazhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12453243","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"England","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"d8397dbbc7ad6dc0c94f9b9a003c2bc2d9d19205","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SIMPSON WREFORD LLP ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Aniq Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453243/persons-with-significant-control/individual/KFt32nulV5ezYRxB_LUpmI-a6Ko"},"name":"Mr Aniq Ahmed","name_elements":{"forename":"Aniq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453973","data":{"address":{"address_line_1":"Gillsway","country":"England","locality":"Northampton","postal_code":"NN2 8HU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e8953eda0df3bb1e8c987f6f224f293143d1f00b","kind":"individual-person-with-significant-control","links":{"self":"/company/12453973/persons-with-significant-control/individual/LbGJm9mAjWijPwTyvFobTAyT59E"},"name":"Mr Keith Lindsay Hunter","name_elements":{"forename":"Keith","middle_name":"Lindsay","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"11052097","data":{"address":{"address_line_1":"Spring Promenade","country":"England","locality":"West Drayton","postal_code":"UB7 9GL","premises":"30"},"ceased_on":"2022-10-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a380e3b1b30e5640cda76fd54d389f91c82efba3","kind":"individual-person-with-significant-control","links":{"self":"/company/11052097/persons-with-significant-control/individual/ThgKUk6yek21J1zIDaxZL7KUu6s"},"name":"Mr Siraj Ud Din","name_elements":{"forename":"Siraj","middle_name":"Ud","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-15"}}
{"company_number":"12454972","data":{"address":{"address_line_1":"Cranes Farm Road","address_line_2":"Swale Close","country":"England","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4 Capricorn Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b377de3a077381b7014c0b82fc32eb441bd1089c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454972/persons-with-significant-control/individual/zp_xt_OGcwogTmwRyjldVOdGtTw"},"name":"Mr Christopher Mcdonald","name_elements":{"forename":"Christopher","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12605087","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW10 5AZ","premises":"19 Carisbrook House"},"ceased_on":"2022-09-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0500652a23feedcb3001adfaefb854b5c9c8185e","kind":"individual-person-with-significant-control","links":{"self":"/company/12605087/persons-with-significant-control/individual/Sa_vm6WxbOFSRDaok4cwGm01zwE"},"name":"Mr Eser Talay","name_elements":{"forename":"Eser","surname":"Talay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945336","data":{"address":{"address_line_1":"Stirling Grove","country":"England","locality":"Hounslow","postal_code":"TW3 1QG","premises":"11 Stirling Grove"},"ceased_on":"2022-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"41bfd36f753e144b3b4469a49947f5d2814db448","kind":"individual-person-with-significant-control","links":{"self":"/company/13945336/persons-with-significant-control/individual/rETx8eFyxUU88xXviaEQ7xf_kak"},"name":"Ms Dania Javed","name_elements":{"forename":"Dania","surname":"Javed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12455873","data":{"address":{"country":"England","locality":"Kirkby In Ashfield","postal_code":"NG17 8JF","premises":"24 Willow Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"eca3725d23634410a660905fff03ca30fe63380e","kind":"individual-person-with-significant-control","links":{"self":"/company/12455873/persons-with-significant-control/individual/CoBo-VRnnMbtvZwWPAMaDH9bbNU"},"name":"Mr Christopher Collison","name_elements":{"forename":"Christopher","surname":"Collison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12456343","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Longfield","postal_code":"DA3 7PS","premises":"13 The Chase"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f1d39b012f288ab134efdb00e8f30ec763582299","kind":"individual-person-with-significant-control","links":{"self":"/company/12456343/persons-with-significant-control/individual/-NBJvX7tIf2iT0Yc78vyMYCZcD0"},"name":"Mr Dean Hodgson","name_elements":{"forename":"Dean","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12419192","data":{"address":{"address_line_1":"Petwrth Gardens","address_line_2":"Uxbridge","country":"United Kingdom","locality":"Middlesex","postal_code":"UB10 9HQ","premises":"68"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"8f0abda95f8acc31d81e3bf0dbbb13992ea8cac7","kind":"individual-person-with-significant-control","links":{"self":"/company/12419192/persons-with-significant-control/individual/5SArhpeD-NTmBJdgTQg78FXMHnU"},"name":"Francis Gist","name_elements":{"forename":"Francis","surname":"Gist"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12420363","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Barton Mills","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6BQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"0fb432cd3ae461346f6b80d5b07d4700b8cc504e","kind":"individual-person-with-significant-control","links":{"self":"/company/12420363/persons-with-significant-control/individual/2jdgGc9p9DSz0iaxmyMKIG5yI_U"},"name":"Karen Colasante","name_elements":{"forename":"Karen","surname":"Colasante"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12422612","data":{"address":{"address_line_1":"Severn Grove","country":"Wales","locality":"Cardiff","postal_code":"CF11 9EQ","premises":"96"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"8994f11d0a845c22bf141aa390058413c9b3ab25","kind":"individual-person-with-significant-control","links":{"self":"/company/12422612/persons-with-significant-control/individual/KSoEGKk9926At5v47cfuo0TINRI"},"name":"Ms Rebecca Jane Jarvis","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Jarvis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423533","data":{"address":{"address_line_1":"148 Edmund Street","locality":"Birmingham","postal_code":"B3 2FD","premises":"Rutland House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"fecf277de1eb1da0fad629ac538a4161a04d33bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12423533/persons-with-significant-control/individual/5sI0TDdDVnGj4SXmezdP7FzGMaw"},"name":"Mr David Bergin","name_elements":{"forename":"David","surname":"Bergin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"13944896","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3fa0d2285a2f8cda5b796bb66afb6d4629a5108e","kind":"individual-person-with-significant-control","links":{"self":"/company/13944896/persons-with-significant-control/individual/8kAjmz0wZac5ann1wrK3hVFDJ4Y"},"name":"Miss Karen Conway","name_elements":{"forename":"Karen","surname":"Conway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944946","data":{"address":{"address_line_1":"Lord Lytton Avenue","country":"England","locality":"Coventry","postal_code":"CV2 5JU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f231e19262ee3b0767a354deb4d19b9ecdbb3087","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944946/persons-with-significant-control/individual/rmSIJwqSgorFZNNvw7JeuUyc9bg"},"name":"Mr Preenay Chohan","name_elements":{"forename":"Preenay","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12454352","data":{"address":{"address_line_1":"Devonshire Road","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 9AL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"82ab131d6778a1935395f44069ecb794efbe5a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12454352/persons-with-significant-control/individual/JVBr9hLbOmdoJ4XNExLOKrL8rUY"},"name":"Mr Justin Hogg","name_elements":{"forename":"Justin","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"06035077","data":{"address":{"address_line_1":"Unit 29b, Cromer Ind. Est.","address_line_2":"Jubilee Road","locality":"Middleton, Manchester","postal_code":"M24 2LX","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"7091e33ebc4324738386f44b0733122b153386ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06035077/persons-with-significant-control/individual/MZ00TPwCkJ7fduWEC5JmGfRtrlc"},"name":"Stephen John Bollard","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Bollard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12093542","data":{"address":{"address_line_1":"Estover","country":"England","locality":"Plymouth","postal_code":"PL6 7TL","premises":"10 Darklake View","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"7856b913d34cbed7cceceb8d805bcb78e2dd58b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12093542/persons-with-significant-control/individual/WkcBRJDy1gHZgNJ0dfqiuf4O67M"},"name":"Mr Neil Julian Burtenshaw","name_elements":{"forename":"Neil","middle_name":"Julian","surname":"Burtenshaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-10"}}
{"company_number":"12455642","data":{"address":{"address_line_1":"Unit-F2","address_line_2":"298 Romford Road","country":"England","locality":"London","postal_code":"E7 9HD","premises":"Unit-F2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"01fdf26de11e75fdda7947cb50578d26a8c6352d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455642/persons-with-significant-control/individual/izKlIdS1V3Kabf1iiJp6qPbVulY"},"name":"Mr Ahmed Ben Ammar","name_elements":{"forename":"Ahmed","surname":"Ben Ammar","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13945436","data":{"address":{"address_line_1":"24a St. Radigunds Road","country":"England","locality":"Dover","postal_code":"CT17 0JY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"2f5a42566c37db1fb95149bbb9d4c286a6bafc48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945436/persons-with-significant-control/individual/meeTMtxThIvGdJR38XpZ4MzVnV0"},"name":"Mr Jordan Michael Sharp","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13949996","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8","region":"Hampshire"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7363198bcf7d26fa4d05d93d20ec39a6650aa01e","kind":"individual-person-with-significant-control","links":{"self":"/company/13949996/persons-with-significant-control/individual/gkG-p-nTWgvyrC8eUTOhFZN0riU"},"name":"Mr Dilbagh Simon Singh Bhakar","name_elements":{"forename":"Dilbagh","middle_name":"Simon Singh","surname":"Bhakar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12418963","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"5ed1cf34b6decf4e95805220c792b20f0a9d2d15","kind":"individual-person-with-significant-control","links":{"self":"/company/12418963/persons-with-significant-control/individual/THMJtLQ9dOFUl0KQ7PgY78mYHTw"},"name":"Mrs Jemma Persey","name_elements":{"forename":"Jemma","surname":"Persey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12420352","data":{"address":{"address_line_1":"Yardley Avenue","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9DS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"fdec8831afe855d4810d91771c00bd27b42c70c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12420352/persons-with-significant-control/individual/ufW-AMxpOzKmSQZs6q4VBqvYTiA"},"name":"Ms Roisin Matthews","name_elements":{"forename":"Roisin","surname":"Matthews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"09922543","data":{"address":{"address_line_1":"The Heath Business \u0026 Technical Park","country":"England","locality":"Runcorn","postal_code":"WA7 4QX","premises":"Office 4254"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"7c388a576c06308df1d77287240f8f1511f19783","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09922543/persons-with-significant-control/individual/GeGnDwGTXr0S1RcjM_rQfUE-ChA"},"name":"Ms Maria Amanda Matabane","name_elements":{"forename":"Maria","middle_name":"Amanda","surname":"Matabane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-06-01"}}
{"company_number":"10457273","data":{"address":{"address_line_1":"67-78","address_line_2":"Hatton Gardens","country":"United Kingdom","locality":"London","postal_code":"EC1N 8JY","premises":"67-78"},"ceased_on":"2020-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"689470ba8e3b497f9ff1591b40e0c7622217d222","kind":"individual-person-with-significant-control","links":{"self":"/company/10457273/persons-with-significant-control/individual/K9py40LtT6mmuqUmPrFNCNz0q0Q"},"name":"Mrs Violeta Lupu","name_elements":{"forename":"Violeta","surname":"Lupu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13944856","data":{"address":{"address_line_1":"The Heathlands","address_line_2":"Gilfach Goch","country":"Wales","locality":"Porth","postal_code":"CF39 8TT","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"a1884442b5e5cfde795371b8c949254e971c4167","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944856/persons-with-significant-control/individual/OZNA720x2xN-VTbO5Rz0tLSLsXQ"},"name":"Mr Huw Morgan Thomas","name_elements":{"forename":"Huw","middle_name":"Morgan","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944937","data":{"address":{"country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6LT","premises":"3 Royston Road","region":"Surrey"},"ceased_on":"2023-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"5f6d38dafcfcdfdde4daedb2c32f2be168aed1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13944937/persons-with-significant-control/individual/F5eNrZtRmHfFj6tf1olSFZmmkpw"},"name":"James Andrew Lane","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944947","data":{"address":{"address_line_1":"Hazelhurst Road","country":"United Kingdom","locality":"Worsley","postal_code":"M28 2SX","premises":"29","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"3d445a7dd8af9a83ace57e7e955863d7d6bb55d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13944947/persons-with-significant-control/individual/_o5zB-9f12qHUnTPXGWwAyVwP3U"},"name":"Mr Mossie Cassidy","name_elements":{"forename":"Mossie","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"07467707","data":{"address":{"address_line_1":"Printers Drive","address_line_2":"Carrbrook","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 3FN","premises":"8","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d10844ea15a26cd032a940655107e859945a5d52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07467707/persons-with-significant-control/individual/bP20H388xNPdQESoYuDkZ64IQKM"},"name":"Mr Ian Justin Owen","name_elements":{"forename":"Ian","middle_name":"Justin","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13945006","data":{"address":{"address_line_1":"Cannon Street","country":"United Kingdom","locality":"New Romney","postal_code":"TN28 8BH","premises":"Oak Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"6d6094da6abb9ad2d56d94e26573b3145a855a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13945006/persons-with-significant-control/individual/YFBvDUhlJwajWWOr7x80xbdjxac"},"name":"Miss Emma Ann Roots","name_elements":{"forename":"Emma","middle_name":"Ann","surname":"Roots","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12455433","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"81a2e23414a531f6df05c088cac56533d89f66af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455433/persons-with-significant-control/individual/OlheGxjayfuTemxXeeeZ8AiDgfY"},"name":"Mrs Lucy Conchita Channer","name_elements":{"forename":"Lucy","middle_name":"Conchita","surname":"Channer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13945377","data":{"address":{"address_line_1":"Cotes House","address_line_2":"Ashbridge Street","country":"United Kingdom","locality":"London","postal_code":"NW8 8DG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"a0b0fca32277f56f2cb4331b02775e961bd40395","kind":"individual-person-with-significant-control","links":{"self":"/company/13945377/persons-with-significant-control/individual/XTm63bzxdjImN12ykTWsoaw6yUg"},"name":"Mr Sahil Thakrar","name_elements":{"forename":"Sahil","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945446","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N15 6RD","premises":"419"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"9d3ded3150d03f31fdd2f2b8cec65f587ce71296","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945446/persons-with-significant-control/individual/nR4pkQqf6qCq1oMLnufn4OkPGDQ"},"name":"Miss Ladan Abdullahi Mohammed","name_elements":{"forename":"Ladan","middle_name":"Abdullahi","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13660177","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 2 1st Floor"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1984},"etag":"132d062f7c95ba03fb4bbae00a00d13b5a4d7fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13660177/persons-with-significant-control/individual/AH-iU9R97GP1tunj1xBVe1tAZZE"},"name":"Mr Djonathan Paulo Dangzalan","name_elements":{"forename":"Djonathan","middle_name":"Paulo","surname":"Dangzalan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-21"}}
{"company_number":"13942686","data":{"address":{"address_line_1":"46 Carter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4V 5EA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"424a5db585b641f9b77cb9f01de8339c842207a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13942686/persons-with-significant-control/individual/z9OokYxJceFmQ8LZ6zxoA7d5Row"},"name":"Mr Leslie Arthur Johnson","name_elements":{"forename":"Leslie","middle_name":"Arthur","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942797","data":{"address":{"address_line_1":"Graham Avenue","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 3PT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"32162136442d1e1a4cd698b54cc69c8e135cb0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13942797/persons-with-significant-control/individual/vmh7pXbSg54Vfqs9IGIqS28m5fo"},"name":"Mr Daniel Bryan Bell","name_elements":{"forename":"Daniel","middle_name":"Bryan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13944216","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":2004},"etag":"a5d23f4c2f63cb0dea931ca851f17b6d0970abf2","kind":"individual-person-with-significant-control","links":{"self":"/company/13944216/persons-with-significant-control/individual/U6HWAEbvBMv-KIuuOzn4O1HcMsg"},"name":"Mr. Tiago Cabrita","name_elements":{"forename":"Tiago","surname":"Cabrita","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12300596","data":{"address":{"address_line_1":"Montgomery Way","address_line_2":"Rosehill Industrial Estate","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2RW","premises":"Fifteen Rosehill"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"942f8a9300442b11f1a7d7f50f6ee21f45c4534f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12300596/persons-with-significant-control/individual/Njqn3MMq-NU7EM1D5Bh3YZKLIo0"},"name":"Mr Joshua David Freshwater","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Freshwater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12452843","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Leicester","postal_code":"FY8 3AE","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"dcd0f400c80b5a8a0200c1b661384869e727004f","kind":"individual-person-with-significant-control","links":{"self":"/company/12452843/persons-with-significant-control/individual/HbguG19vxX2YclxNAuXcYE7WgCU"},"name":"Miss Sharon Lesley Torrance","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Torrance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12453612","data":{"address":{"address_line_1":"Park Road","address_line_2":"Toddington","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 6HQ","premises":"The Black Barn, Poplars End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"fcbd551cf437267ec7e08f40c6a45d23eb431fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12453612/persons-with-significant-control/individual/PjtzqdpbB-gWlGF7RDO6v11YQqk"},"name":"Mr Rishil Shah","name_elements":{"forename":"Rishil","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13944947","data":{"address":{"address_line_1":"Hazelhurst Road","country":"United Kingdom","locality":"Worsley","postal_code":"M28 2SX","premises":"29","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"3c264d167592ec4b40128830c6b73072909ce118","kind":"individual-person-with-significant-control","links":{"self":"/company/13944947/persons-with-significant-control/individual/TwJrEtsRrFF00M5xnwL00wcr-jc"},"name":"Mr Ridley Cassidy","name_elements":{"forename":"Ridley","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12454733","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"c22fc958c12d87daf80f417844d0c734d1bae902","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454733/persons-with-significant-control/individual/X4e-rFN-TKOmJwFOEyWmiyjW9dA"},"name":"Mr Nimeshkumar Shivom Jani","name_elements":{"forename":"Nimeshkumar","middle_name":"Shivom","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12455192","data":{"address":{"address_line_1":"Oathall House","address_line_2":"68-70 Oathall Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 3EN","premises":"The Annex","region":"West Sussex"},"ceased_on":"2025-12-11","etag":"ae97815c6f2aea547607e3f2e2b6516bd322c1ce","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk Company Registry","registration_number":"12440177"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12455192/persons-with-significant-control/corporate-entity/A_7R_Ze3dfnraVA3-CmMVhihEwM"},"name":"Pan Professional Trusteeship Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13945297","data":{"address":{"address_line_1":"Carrock Road","address_line_2":"Croft Business Park","locality":"Bromborough","postal_code":"CH62 3RA","premises":"Unit 1","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"307be90c991f75c2fa58b83553fefb0b8545e624","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945297/persons-with-significant-control/individual/G8sUFuxKhDSz27EGJ9DPItnbZcg"},"name":"Mr Chris Joynson","name_elements":{"forename":"Chris","surname":"Joynson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12455863","data":{"address":{"address_line_1":"2nd Floor, St George's House","address_line_2":"56 Peter Street","country":"England","locality":"Manchester","postal_code":"M2 3NQ","premises":"C/O Djh Mitten Clarke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c317f2a18f4ddcd51f2a8bdff355181760ab09ce","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455863/persons-with-significant-control/individual/i1Bu0Y6A3RKO3yEmzlqHDybQhUU"},"name":"Mr Luke Anthony Peter Kelly","name_elements":{"forename":"Luke","middle_name":"Anthony Peter","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12456342","data":{"address":{"address_line_1":"Rathbone Place","country":"England","locality":"London","postal_code":"W1T 1JU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e28b7c7149256a731790a6e90a3cafd533929b87","kind":"individual-person-with-significant-control","links":{"self":"/company/12456342/persons-with-significant-control/individual/W3O8j4j3AVoH_8iinYsFJqvTLjk"},"name":"Mr Mitchell Ellis","name_elements":{"forename":"Mitchell","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12456493","data":{"address":{"address_line_1":"Maddox Street","country":"England","locality":"London","postal_code":"W1S 1QP","premises":"6 Floor, International House 2-4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"490f08789de801b925cc747fb31e3f673ad55497","kind":"individual-person-with-significant-control","links":{"self":"/company/12456493/persons-with-significant-control/individual/qo1iM-WsPbhwYTLWBqDUgnsGhyc"},"name":"Mr Jason Cole","name_elements":{"forename":"Jason","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12419662","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"dd0b79985bca3f4da6fd44ec3b7cc59b182422fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12419662/persons-with-significant-control/individual/OF37gG5TB0sGQP4lgNJa8CdY6Bo"},"name":"Mr Jarryd Damms","name_elements":{"forename":"Jarryd","surname":"Damms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13942927","data":{"address":{"address_line_1":"Larkspur Close","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6JQ","premises":"53","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"27ea2c40383073f6ac3e160120873accfd0328a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13942927/persons-with-significant-control/individual/6zeecHudS03uCEcraKaBaCF2FlQ"},"name":"Mr Aaron Newson","name_elements":{"forename":"Aaron","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13944357","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"58511eaf5e5fa86ab1e96cd4cc788b5ac58c41e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944357/persons-with-significant-control/individual/hQnYBl128eVWRzqD0Q6Dsd-kJJQ"},"name":"Mr Simon Vaughan","name_elements":{"forename":"Simon","surname":"Vaughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944846","data":{"address":{"address_line_1":"16 Chapel Terrace","country":"United Kingdom","locality":"Hayle","postal_code":"TR27 4LD","premises":"Pentire","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"743473bf18e75fd4aa3c16dbe4ee570fc213d130","kind":"individual-person-with-significant-control","links":{"self":"/company/13944846/persons-with-significant-control/individual/EwLkIOx-d_20_Udx8to3c-trF8Q"},"name":"Miss Rebecca Jane Mcardell","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"Mcardell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12036063","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12036063 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"e1ac8a6e43d26e5f748c253c2b3be83fcda372aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12036063/persons-with-significant-control/individual/FYfqSJ2CKYikfEfvHcfseM-RZ-M"},"name":"Mr Anthony Cabrera","name_elements":{"forename":"Anthony","surname":"Cabrera","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-02"}}
{"company_number":"12223882","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1986},"etag":"e0bcfbb07e0cde38bb5127bbfcbe9ebf240def6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12223882/persons-with-significant-control/individual/MsDBXySylNzJCeg6lRaYjl_lPaw"},"name":"Mrs Leonila Flores","name_elements":{"forename":"Leonila","surname":"Flores","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13944986","data":{"address":{"address_line_1":"Tollgate","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 3UX","premises":"11","region":"Essex"},"ceased_on":"2024-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"3ab21ba55371749e059530d188be9115446643a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13944986/persons-with-significant-control/individual/CTd98dLpm42DSlNxuiw2xjRs4kM"},"name":"Mr Darren Anthony Son","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Son","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12454973","data":{"address":{"address_line_1":"West Farm Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8RY","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"6c7a4798fc7464bfbbbc7613890f0f9dba681262","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454973/persons-with-significant-control/individual/Z5Wat7EEjdU0UKSIvZfDFD4HRpA"},"name":"Mr John Skelton","name_elements":{"forename":"John","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13093676","data":{"address":{"address_line_1":"Witham Road","country":"England","locality":"Woodhall Spa","postal_code":"LN10 6QX","premises":"188"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"92737d91400cac0521cebf0c7a68d20a6b0ef196","kind":"individual-person-with-significant-control","links":{"self":"/company/13093676/persons-with-significant-control/individual/M50YSEMio8cLY9EryPXUkKBUdEg"},"name":"Ms Vanessa Caroline Thacker","name_elements":{"forename":"Vanessa","middle_name":"Caroline","surname":"Thacker","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"13945337","data":{"address":{"address_line_1":"Henrietta Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1LP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"a27cf45bfb887a97354dceaa12a4544d3a8cd9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13945337/persons-with-significant-control/individual/yxc1CbhxyNKc16fAtWFwJTAzdw8"},"name":"Declan Connor Galen-Bisping","name_elements":{"forename":"Declan","middle_name":"Connor","surname":"Galen-Bisping"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12456122","data":{"address":{"address_line_1":"Cornmill Close","address_line_2":"Elmley Castle","country":"England","locality":"Pershore","postal_code":"WR10 3JH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"f0e2ebbd791db523a5dc680e90c6b47bb4c054d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12456122/persons-with-significant-control/individual/XksIJZyIqH84oWqLRvlq6Jcr5oY"},"name":"Mrs Genia Elizabeth Garrity","name_elements":{"forename":"Genia","middle_name":"Elizabeth","surname":"Garrity","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12442982","data":{"address":{"address_line_1":"Claremont Lane","country":"England","locality":"Esher","postal_code":"KT10 9FQ","premises":"Albany House","region":"Surrey"},"etag":"8b82408d23d11c2ee3890eab14ca607412f8d64a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12441202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12442982/persons-with-significant-control/corporate-entity/L9xfYYTD3jqbk7NuSMdKHMNOdLM"},"name":"Paces Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"13942787","data":{"address":{"address_line_1":"Heol Las","address_line_2":"Birchgrove","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9DR","premises":"453","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"67945469d102a0eff0b01016ba71789638ee3269","kind":"individual-person-with-significant-control","links":{"self":"/company/13942787/persons-with-significant-control/individual/HZUjyWX2bOyzIwQcCbNlC6hjYtU"},"name":"Mr Martin John Hughes","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"12420402","data":{"address":{"address_line_1":"Matrix Way","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7ND","premises":"14"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"9ef970c24c32dd657a75550eae946e75122b12b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12420402/persons-with-significant-control/individual/jBPDb9ZA3v2mUBDwRjvE_dMbhSo"},"name":"Mr. Lyndon Peter Barton","name_elements":{"forename":"Lyndon","middle_name":"Peter","surname":"Barton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"SC652532","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7HB","premises":"49e"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"f3a7acffbf2c09ff43f1db7e4c17e1bfe6597855","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652532/persons-with-significant-control/individual/HVvYiW6C4y_mF8NRUtSh44pf2wI"},"name":"Mr Adam Drozdz","name_elements":{"forename":"Adam","surname":"Drozdz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"11236486","data":{"address":{"address_line_1":"93 Mountview Crescent","country":"England","locality":"St Lawrence","postal_code":"CM0 7NR","premises":"Woodlands","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"004cb0faaebac9aa0356d736abd6bc76f4e6ec36","kind":"individual-person-with-significant-control","links":{"self":"/company/11236486/persons-with-significant-control/individual/VEAm5YzCoxkS0zSLEDQ23mXJ6Yo"},"name":"Mrs Victoria Jainie Eley","name_elements":{"forename":"Victoria","middle_name":"Jainie","surname":"Eley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944897","data":{"address":{"address_line_1":"Minories Street","address_line_2":"Flat 275","country":"United Kingdom","locality":"London","postal_code":"EC3N 1AD","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8b399807a417e0f2b2a9efa25ddfea70c619acf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13944897/persons-with-significant-control/individual/9gkOUGzP07kOErbxLGvyhpcLRf4"},"name":"Kamel Belkadhi","name_elements":{"forename":"Kamel","surname":"Belkadhi"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC654163","data":{"address":{"address_line_1":"Richmond Park Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G5 0HG","premises":"Fat 1/2, 9"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"18d811987e4ac974da1f6bcccdda2863af1309b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654163/persons-with-significant-control/individual/8z8nrTiQECLG0ZASAE0jAMkPA-M"},"name":"Mr Arman Deilami Moezi","name_elements":{"forename":"Arman","surname":"Deilami Moezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12454732","data":{"address":{"address_line_1":"Church Lane","locality":"Louth","postal_code":"LN11 0TH","premises":"Chestnut House"},"ceased_on":"2020-03-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f6699dde9a494b0ac907439b38b1de907af95570","kind":"individual-person-with-significant-control","links":{"self":"/company/12454732/persons-with-significant-control/individual/IrTvWp0JhwW_UBFhYMWpDVVftLA"},"name":"Rebecca Mary Stones","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Stones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13547806","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3JL","premises":"68 Bolton Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"030fb4ae7335c703593681748b4ed632f1d2d772","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13547806/persons-with-significant-control/individual/TM8fN1sn_yWkUmYUjB57a-gMFDo"},"name":"Mr Stephen Charles Parkinson","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12455432","data":{"address":{"address_line_1":"852 W Main Street #907","address_line_2":"Charlottesville","country":"United States","locality":"Va","postal_code":"22903","premises":"Jino Song"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1978},"etag":"0e339350c6ef897794e16238274c0bd976c51ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12455432/persons-with-significant-control/individual/GhG3rBwzrpipFecLWMPpTHPi7ss"},"name":"Mr Jino Song","name_elements":{"forename":"Jino","surname":"Song","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455643","data":{"address":{"address_line_1":"Main Street","address_line_2":"Countesthorpe","locality":"Leicester","postal_code":"LE8 5QX","premises":"Orchard House"},"etag":"5a4b03bdf95e8d5420924aa54d6b9570c97116be","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09887081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12455643/persons-with-significant-control/corporate-entity/b6cpx4EmpVJXVpP77bsEPw4izqI"},"name":"The Skills People Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13945436","data":{"address":{"address_line_1":"24a St. Radigunds Road","country":"England","locality":"Dover","postal_code":"CT17 0JY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"292a0fc9276890e617c4fb1338a0b04fb069db89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945436/persons-with-significant-control/individual/fZ08hhsSDPJOkwFvLY1WO4r6LYI"},"name":"Mr Benjamin Edward Lloyd","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13949997","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"149033711614aa5a23058d674fa2486cf97d53a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13949997/persons-with-significant-control/individual/mccaMO4k3MS41L9DxqgM3O-meVo"},"name":"Mr Pramod Dewan","name_elements":{"forename":"Pramod","surname":"Dewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12418962","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"3602def50b0eea640a81fcacf79cd2cb7c16425d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418962/persons-with-significant-control/individual/h3wbmiWbhe7GAp0ZuOkMGMUMD1M"},"name":"Ms Sara Elizabeth Hawkins","name_elements":{"forename":"Sara","middle_name":"Elizabeth","surname":"Hawkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13942796","data":{"address":{"address_line_1":"Gregory Boulevard","address_line_2":"Hyson Green","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5JH","premises":"107","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9cb75268ccb8fba1f2b78182dec2e1942d348544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942796/persons-with-significant-control/individual/9fbKmKWyZ02nGkNHAKCHzEHJ12Y"},"name":"Mr Majhad Hussain","name_elements":{"forename":"Majhad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13944216","data":{"address":{"address_line_1":"High Road","address_line_2":"East Finchley","country":"England","locality":"London","postal_code":"N2 9ED","premises":"120"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":2004},"etag":"41696262518322c1ed36d97908365efa0db4a453","kind":"individual-person-with-significant-control","links":{"self":"/company/13944216/persons-with-significant-control/individual/zoatLXQSucTITOKJv6eCLCpfEPs"},"name":"Mr Ivan Raffino","name_elements":{"forename":"Ivan","surname":"Raffino","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944357","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"83bf62006fdc36d7a4ff652f0e058d8694563ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944357/persons-with-significant-control/individual/Nh3tMAADlwQZ-Gs6pCOvre9XSq4"},"name":"Mr Anthoney Reid","name_elements":{"forename":"Anthoney","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12423533","data":{"address":{"address_line_1":"Inwood Rd","country":"United Kingdom","locality":"London","postal_code":"TW3 1XQ","premises":"75"},"ceased_on":"2020-10-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"75013e6c2296fa85cd9567c053464ede16de6f78","kind":"individual-person-with-significant-control","links":{"self":"/company/12423533/persons-with-significant-control/individual/mFgBisNxuPmk9UtB3Oz1h2SUDCE"},"name":"Mr. Stephen Alan James Daniel","name_elements":{"forename":"Stephen","middle_name":"Alan James","surname":"Daniel","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"SC422212","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"51b674f3c88517e7444ba0e77002a2389793eee5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC422212/persons-with-significant-control/individual/9bLGHSWUzwbryr5-1zP4lupfG84"},"name":"Mr Ian Grant Hogg","name_elements":{"forename":"Ian","middle_name":"Grant","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02690426","data":{"address":{"address_line_1":"Holmes Lane","address_line_2":"Bilton","country":"United Kingdom","locality":"Hull","postal_code":"HU11 4EX","premises":"15","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"ed7b234e8ec6a43e53955cac28debe3c8888b374","kind":"individual-person-with-significant-control","links":{"self":"/company/02690426/persons-with-significant-control/individual/aVgG0lPixi6WoDVbfGNVwcdKewY"},"name":"Mrs Denise Cardwell","name_elements":{"forename":"Denise","surname":"Cardwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-15"}}
{"company_number":"13944987","data":{"address":{"address_line_1":"Highercombe Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2LH","premises":"Woodmansterne"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f40da93222046b3aa39fa6aca469af80c582cd53","kind":"individual-person-with-significant-control","links":{"self":"/company/13944987/persons-with-significant-control/individual/8r0Lsskca4Lc0FifziY_8dPn5OM"},"name":"Mr Christopher Paul Howard Barker","name_elements":{"forename":"Christopher","middle_name":"Paul Howard","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12454973","data":{"address":{"address_line_1":"West Farm Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8RY","premises":"176"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"13f54827fcb8764d8ad7c3a3c284ba98ebce3846","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454973/persons-with-significant-control/individual/tDXnrqHTGgzD12XxpC8h30GogoU"},"name":"Lauren Hariett Skelton","name_elements":{"forename":"Lauren","middle_name":"Hariett","surname":"Skelton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13945296","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8QF","premises":"15a","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"88060c91565e341a6aa3278cd8904ac710c71c74","kind":"individual-person-with-significant-control","links":{"self":"/company/13945296/persons-with-significant-control/individual/VyiwTykxfBjEf7OwnVbOXx31-PA"},"name":"Mr Marian Ionita","name_elements":{"forename":"Marian","surname":"Ionita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12455862","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"04376b45eb4e2ebe476458df07bd7e9bbfee00e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12455862/persons-with-significant-control/individual/VdwPTxQ_eEFX3WHorlYAfmjtDCE"},"name":"Mrs Navdeep Kaur","name_elements":{"forename":"Navdeep","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13945437","data":{"address":{"address_line_1":"4 Lambarde Square","country":"United Kingdom","locality":"London","postal_code":"SE10 9GB","premises":"Flat 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"0885a9f234cd8ef3c374d2527aa576479b32e2af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945437/persons-with-significant-control/individual/-hfaVjiN9tqPJ3zBLzUPaPDsUXU"},"name":"Miss Zaruhi Arakelyan","name_elements":{"forename":"Zaruhi","surname":"Arakelyan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12456492","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6DH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"a342189caf72267c7dc07b8a102dd47b7650663e","kind":"individual-person-with-significant-control","links":{"self":"/company/12456492/persons-with-significant-control/individual/jFbjNs2jLXJWFcrVddBC0LauS_U"},"name":"Mr Anthony Frank Barr","name_elements":{"forename":"Anthony","middle_name":"Frank","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13382527","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"Manchester","postal_code":"M1 3LZ","premises":"31"},"ceased_on":"2023-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"82dc3ab837d6640707c59a285920d55c827cb4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13382527/persons-with-significant-control/individual/SjNkj1wmj86CqTx_KxV53lcwG5Y"},"name":"Ms Mariya Gergi","name_elements":{"forename":"Mariya","surname":"Gergi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12419673","data":{"address":{"address_line_1":"Daylesford Crescent","country":"England","locality":"Cheadle","postal_code":"SK8 1LQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"ac0f928b173ec065e9b4280835d984794d10e0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12419673/persons-with-significant-control/individual/-3kCj4LxQjqfZHKnCZuaPKPkuks"},"name":"Mr Salam Showki Yousif","name_elements":{"forename":"Salam","middle_name":"Showki","surname":"Yousif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"09621433","data":{"address":{"address_line_1":"Church Close","address_line_2":"Todber","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1JH","premises":"1 Church Close Business Park","region":"Dorset"},"etag":"b8dfc1790469923041f4682e61403b35d6d76362","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2008","legal_form":"Technology","place_registered":"England","registration_number":"06401874"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09621433/persons-with-significant-control/corporate-entity/pN_B63eh3sytolVS03zX36QzBvs"},"name":"Jpl Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-08"}}
{"company_number":"12422652","data":{"address":{"address_line_1":"Seamill Park Crescent","country":"England","locality":"Worthing","postal_code":"BN11 2PN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"dac96e93be9a3b1bda236485108f2f56c4734614","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422652/persons-with-significant-control/individual/kxw23HJMe9kviumKpnueI6GOHZ4"},"name":"Mr Colin Paul Grover","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13944847","data":{"address":{"address_line_1":"Cranbrook Road","address_line_2":"Ilford","country":"United Kingdom","locality":"London","postal_code":"IG1 4PU","premises":"103"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1981},"etag":"b40f614f409c169c25c060191ab41be47c766ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/13944847/persons-with-significant-control/individual/Tg1zvnVTQCMDYcyRaJkYvVoavLA"},"name":"Mr Sartaj Yousaf","name_elements":{"forename":"Sartaj","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC724686","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"548bb16a7af9ce36324fb54365574c63453693a5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724686/persons-with-significant-control/individual/59GfO7zc4wJKNgFWGCqI6oZm5Y0"},"name":"Mr Lee John Rowlinson","name_elements":{"forename":"Lee","middle_name":"John","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12454342","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4f140e0fe9c8e2831936fe91b0add62846e7823c","kind":"individual-person-with-significant-control","links":{"self":"/company/12454342/persons-with-significant-control/individual/svKp394O1k27Vs4SGlrGT-2gwXQ"},"name":"Mrs Helen Vivienne Ewubare","name_elements":{"forename":"Helen","middle_name":"Vivienne","surname":"Ewubare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12454733","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"675b39f7c9e538dac574854ec2ea740dcdb21443","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454733/persons-with-significant-control/individual/e82BA4ziY4-zN-tH8kfyQI6Tk7M"},"name":"Mr Govinder Singh Beesla","name_elements":{"forename":"Govinder","middle_name":"Singh","surname":"Beesla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"SC366117","data":{"address":{"address_line_1":"Parkburn Court","address_line_2":"Parkburn Industrial Estate","locality":"Hamilton","postal_code":"ML3 0QQ","premises":"24","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1972},"etag":"3a38bf54f094e541a1c8fa9dc2acae85f59e19af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC366117/persons-with-significant-control/individual/ceY2SIYrtaFLkQoip3SCuhs8EFY"},"name":"Mr Graeme James Caffrey","name_elements":{"forename":"Graeme","middle_name":"James","surname":"Caffrey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12455433","data":{"address":{"address_line_1":"2 Port Way","address_line_2":"Port Solent","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4TY","premises":"Lake House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"660b67dfd880769ce0a1ffe4dea4df78928bd971","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455433/persons-with-significant-control/individual/4s8DYcmapOgLeDpnNUg4c9dIzxI"},"name":"Mr Daniel Straiton Channer","name_elements":{"forename":"Daniel","middle_name":"Straiton","surname":"Channer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13945376","data":{"address":{"address_line_1":"H No 6 Laburnum Avenue Oldham","country":"United Kingdom","locality":"Chaddorton","postal_code":"OL9 0EF","premises":"Unit 889"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1981},"etag":"2b58aea3ae65bd867ec37b7891f38d1fe01ca8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13945376/persons-with-significant-control/individual/m6qHssKQ2tR72uRDwX_0mfPyDNA"},"name":"Rizwana Kousar","name_elements":{"forename":"Rizwana","surname":"Kousar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12456123","data":{"address":{"address_line_1":"Alforde Street","country":"England","locality":"Widnes","postal_code":"WA8 7TR","premises":"17-19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9929a5b5e92c9e4724007b1382934a580d13df68","kind":"individual-person-with-significant-control","links":{"self":"/company/12456123/persons-with-significant-control/individual/I4Pj5DZvjnLYRGVboVIT_U3k_os"},"name":"Mr Carlos Fernandez-Simo","name_elements":{"forename":"Carlos","surname":"Fernandez-Simo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12689877","data":{"address":{"address_line_1":"St Andrews Grove","country":"England","locality":"London","postal_code":"N16 5NF","premises":"Russel Lodge, 23a"},"etag":"c1b97570c85acb98f52779add5fb07a33d4995b0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England \u0026 Wales","registration_number":"04809562"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12689877/persons-with-significant-control/corporate-entity/dlWnicXgV2-YS4rGsqqNWHw0CMI"},"name":"Siyatta Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950237","data":{"address":{"address_line_1":"Woodside","address_line_2":"Witton Park","country":"United Kingdom","locality":"Bishop Auckland","postal_code":"DL14 0DS","premises":"31","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9e143bdf8749840617eba166322129e303c34cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13950237/persons-with-significant-control/individual/XiNRX5xfXw63V6mFZI65aWG95fA"},"name":"Mr Brad Mason","name_elements":{"forename":"Brad","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11371612","data":{"address":{"address_line_1":"Bryggen Road","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2HZ","premises":"17","region":"Norfolk"},"ceased_on":"2021-11-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"eee2f9157a14a6a92c713cce26953fe7be783762","kind":"individual-person-with-significant-control","links":{"self":"/company/11371612/persons-with-significant-control/individual/suQXMhxDNOdAuFIymnQr6Ojs9aA"},"name":"Mrs Bridget Wadsley","name_elements":{"forename":"Bridget","surname":"Wadsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"08030086","data":{"address":{"address_line_1":"Teichweg","country":"Germany","locality":"Kirn","postal_code":"55606","premises":"16"},"etag":"fce47da4906631c81ca8b0f62764591795746277","identification":{"country_registered":"Germany","legal_authority":"German Law","legal_form":"Stock Corporation","place_registered":"Commercial Register (Handelsregister) Of The Local Court (Amtsgericht) Of Bad Kreuznach","registration_number":"Hrb 1390"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08030086/persons-with-significant-control/corporate-entity/uQsvFjVg77OLTohkMrDRDdPnuEA"},"name":"Simona Aktiengesellschaft","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13950567","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Virtual Cloud Systems, 34-35"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1988},"etag":"bae5ed957f13f72921be70c54b847c56fb7ed3fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13950567/persons-with-significant-control/individual/v19uMNN8QtvIEmPLJ6eVE9ILzzQ"},"name":"Mr Karim Farid","name_elements":{"forename":"Karim","surname":"Farid","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12457313","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e5a73767f4df07093b3cebfa46fb59b1bd3a46a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457313/persons-with-significant-control/individual/EqkVfpA_wB8HvKbvLTZg5HXv9ac"},"name":"Mr Aaron James Bedward","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Bedward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12457563","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c165b383142082e3032bfa07a891278b28c6857a","kind":"individual-person-with-significant-control","links":{"self":"/company/12457563/persons-with-significant-control/individual/tL7gMMaIn5MFxw2HjJ9ZF2ddBqg"},"name":"Mr Lawrence Davitt","name_elements":{"forename":"Lawrence","surname":"Davitt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13951276","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"ceased_on":"2022-03-11","country_of_residence":"United States","date_of_birth":{"month":12,"year":1998},"etag":"e5fc17e91d8cf28e1e24d14a057704cd0166b1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13951276/persons-with-significant-control/individual/p2i5Km-OdDG8g_mfm3hkMoYhQR0"},"name":"Ella Weeks","name_elements":{"forename":"Ella","surname":"Weeks"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"06730737","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 1HD","premises":"4-4a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"97b2c26ea1a4657f032a4d6ad4f57fb24562e5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/06730737/persons-with-significant-control/individual/KutHzCowRs070_mEucDxmMwsUlw"},"name":"Mrs Laura Elizabeth Harrison","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13639197","data":{"address":{"address_line_1":"Old Springs Farm","country":"England","locality":"Market Drayton","postal_code":"TF9 2PG","premises":"Iec House","region":"Shropshire"},"etag":"26e983afac989e9220aa24a788d28b50f376db89","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11649406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13639197/persons-with-significant-control/corporate-entity/Je9VX9NA3Cmlx_88fiRHjibPAzY"},"name":"Iec Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13951496","data":{"address":{"address_line_1":"Unit 1a Foundry Park","address_line_2":"Market Lane","country":"United Kingdom","locality":"Swalwell","postal_code":"NE16 3DS","premises":"Jcs Recovery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8e0a6e5d47d29ce6834fc337570c3008dc1fa372","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951496/persons-with-significant-control/individual/7qzugRlIOpTZFzGouHiOiEbf2g4"},"name":"Miss Samantha Jane Baker","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12459052","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"530200ab263a9b3f1aa3c2a1b3926ce486ac6d47","kind":"individual-person-with-significant-control","links":{"self":"/company/12459052/persons-with-significant-control/individual/uf8bnqDLTP_8Y40N6aY-VtMMWgI"},"name":"Mr Faisal Iqbal","name_elements":{"forename":"Faisal","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"09980432","data":{"address":{"address_line_1":"Belsize Park Gardens","address_line_2":"Flat 4","country":"England","locality":"London","postal_code":"NW3 4JG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5ef451c5b67625b6509442d94d90abda2ddb7cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/09980432/persons-with-significant-control/individual/MGtFIFFtJFKMT4dKSWjE1pEcAMo"},"name":"Mrs Samira Haji Jafari","name_elements":{"forename":"Samira","surname":"Haji Jafari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13950446","data":{"address":{"address_line_1":"Churchill Drive","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"b1925d215150ca2a76a12840c21aa1f25f91f8bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950446/persons-with-significant-control/individual/f8QjPSAZ3G2L2BJ9IcLTLkG5r-0"},"name":"Mrs Lisa Jayne Barnaby","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Barnaby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12445702","data":{"address":{"country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EE","premises":"12b Sun Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"f5bfee39587d334758654e0c88d46aedf092fc68","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"APPLE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"NICHOLAS KENNETH PLAYLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445702/persons-with-significant-control/individual/Oz3BCWhgCZiUCWgZzkDxKxjDGEY"},"name":"Mr Nicholas Playle","name_elements":{"forename":"Nicholas","surname":"Playle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"10243443","data":{"address":{"address_line_1":"The Rings","address_line_2":"Ingleby Barwick","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS17 5LL","premises":"15","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5f1842f49c1fadf312498fc3e4638d892f2e098b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10243443/persons-with-significant-control/individual/ggOxd0AI8lYLFDYQ9knetRL4BzI"},"name":"Mr Matthew Carl Rainsbury","name_elements":{"forename":"Matthew","middle_name":"Carl","surname":"Rainsbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-06-21"}}
{"company_number":"13951087","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"6e6c52083cdcb769fa85d5e87b0aeabc9abb37c4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951087/persons-with-significant-control/individual/T32lonzHX7OU-0lfmXJx4fIG_Uk"},"name":"Mr Martin Anthony Moore","name_elements":{"forename":"Martin","middle_name":"Anthony","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725027","data":{"address":{"address_line_1":"Fisherwood Road","address_line_2":"Balloch","country":"Scotland","locality":"Alexandria","postal_code":"G83 8SW","premises":"River House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"9b74fa2d7c47dd141b8ee493b435bf69035f6827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725027/persons-with-significant-control/individual/6yCTvov1ppmLnsd57v4YR1f-rD0"},"name":"Michael Paul Mason","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951277","data":{"address":{"address_line_1":"Claverton Buildings","country":"England","locality":"Bath","postal_code":"BA2 4LD","premises":"16","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c6bcd592f741788a4a736d526a21c79a4f8a91f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951277/persons-with-significant-control/individual/aO8GcwevHnkPjw3XI92DAN4au9c"},"name":"Dr Geoffrey Duggan","name_elements":{"forename":"Geoffrey","surname":"Duggan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"08870552","data":{"address":{"address_line_1":"Humberston Avenue","address_line_2":"Humberston","country":"England","locality":"Grimsby","postal_code":"DN36 4SX","premises":"147"},"etag":"5745164b6a525eabc7b1c288114f4af9137a0753","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08870552/persons-with-significant-control/corporate-entity/ATsVqSxOKMb07Y-8TAe7Dylnxzw"},"name":"Jonathan Paul Sedman","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-11-04"}}
{"company_number":"13951437","data":{"address":{"address_line_1":"Brinkburn Drive","address_line_2":"Totley","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3LU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"0496d3bdddb3995cb2c81fcc021b88a8774685c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13951437/persons-with-significant-control/individual/Dc48DQIh5qAsSipcsIr3COLQN6Y"},"name":"Mr Andrew William Burton","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951497","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW4 4UP","premises":"272a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"15c10d94e0c00a238b9d5be907d36aa773de5e15","kind":"individual-person-with-significant-control","links":{"self":"/company/13951497/persons-with-significant-control/individual/vzqP2Ycs8S6hm3G7rJnTmdqR3f0"},"name":"Mr Premnath Logeswaran","name_elements":{"forename":"Premnath","surname":"Logeswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951557","data":{"address":{"address_line_1":"33 Church Street","address_line_2":"Coggeshall","country":"England","locality":"Colchester","postal_code":"CO6 1TX","premises":"Suite 9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"4a9ce6e4c6a74482f4d97ec0c2cd27efd707a265","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951557/persons-with-significant-control/individual/D3_S_K9YD7Bo7WgYjk6bpRovcQU"},"name":"Miss Alice Helen Beatrice Marsden","name_elements":{"forename":"Alice","middle_name":"Helen Beatrice","surname":"Marsden","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12289243","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"0bf82ca3696ef431b150e9d7fe7445d68c3665d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12289243/persons-with-significant-control/individual/ZT0YDSX4SkxmJ6DpsJ4CY6_vQoc"},"name":"Mr Shulom Feldman","name_elements":{"forename":"Shulom","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12456812","data":{"address":{"address_line_1":"11 St. Pauls Square","address_line_2":"Jewellery Quarter","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"etag":"4c2aefab7f3064d9c1310cce10a233d7c50e19f6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10216683"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12456812/persons-with-significant-control/corporate-entity/ZhR5qS_c6oNSDZV0DyW1DV48xtY"},"name":"Lotus Property Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-11"}}
{"company_number":"12456942","data":{"address":{"address_line_1":"9 Freeport Office Village","address_line_2":"Century Drive","country":"England","locality":"Braintree","postal_code":"CM77 8YG","premises":"Winghams House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"0f4a2266e50a5fb21785a79ec07950d29a7ed810","kind":"individual-person-with-significant-control","links":{"self":"/company/12456942/persons-with-significant-control/individual/hM0r4II2Bwbn2gnIbPhR_MMf7KI"},"name":"Mr Richard Shail","name_elements":{"forename":"Richard","surname":"Shail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-11"}}
{"company_number":"11773516","data":{"address":{"address_line_1":"80 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3FX","premises":"9th Floor"},"etag":"ae889f03d5aaf962cb6b09785dd01333929d9001","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13876887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11773516/persons-with-significant-control/corporate-entity/tm7JbFKkr2KvtAQsooWzVNzXjWs"},"name":"Anchorage Gateway (Midco) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950936","data":{"address":{"address_line_1":"Hazel Drive","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2LU","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"455189c9e59238ea653cd8fd3daa506d3dd15565","kind":"individual-person-with-significant-control","links":{"self":"/company/13950936/persons-with-significant-control/individual/KlEVOb_P8QIiKbRwQle9srHtU_U"},"name":"Oluwafemi David Abolade","name_elements":{"forename":"Oluwafemi","middle_name":"David","surname":"Abolade"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12457552","data":{"address":{"address_line_1":"Farm Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7LP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"214ef4601726dfc2ed3d748bc33414f34fc18d67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457552/persons-with-significant-control/individual/VyOzg2tQHkJPM2uE3JUikK74psA"},"name":"Mr Imran Arif Khan","name_elements":{"forename":"Imran","middle_name":"Arif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"SC654282","data":{"address":{"address_line_1":"Friarton Road","country":"Scotland","locality":"Perth","postal_code":"PH2 8DF","premises":"27"},"ceased_on":"2024-03-18","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1964},"etag":"fcff234d0abe02e97499a008b5184127dc2879ce","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654282/persons-with-significant-control/individual/wQgE0q1T9lKkPQfnBWXs0IUvTyM"},"name":"Mr Iain Foreman","name_elements":{"forename":"Iain","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12458002","data":{"address":{"address_line_1":"The Chestnuts","address_line_2":"Cross Houses","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 6JH","premises":"The Old Workhouse"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"f70b3f7b5702c9150b0b7557e0124ab59abcaf8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458002/persons-with-significant-control/individual/-XrqQbVu_mvihukVJVIk-ohNoyA"},"name":"Mr Richard William Shackleton","name_elements":{"forename":"Richard","middle_name":"William","surname":"Shackleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951366","data":{"address":{"address_line_1":"Tulsemere Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9EH","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"136540b0d60080afa6ddb7e53767479eacc84819","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951366/persons-with-significant-control/individual/K_FuAKcXpy_5DZk4woFGRzZVUnU"},"name":"Mr Nassim Diwan","name_elements":{"forename":"Nassim","surname":"Diwan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11518432","data":{"address":{"address_line_1":"Nightingale Vale","country":"England","locality":"London","postal_code":"SE18 4EW","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"681dcd222036de16b1dfe0d3f58860600092b002","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11518432/persons-with-significant-control/individual/scHRbpXaoE5Bk3DlNFVgbk1Iflk"},"name":"Ms Abimbola Olusola Ausi","name_elements":{"forename":"Abimbola","middle_name":"Olusola","surname":"Ausi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-12"}}
{"company_number":"12458872","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"6bf149f12ebcb7073796275d6c37b1b1620a2f88","kind":"individual-person-with-significant-control","links":{"self":"/company/12458872/persons-with-significant-control/individual/GIBmbaQ_6ydZaJvoOsl7WURtfBA"},"name":"Mr David Henry","name_elements":{"forename":"David","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13714686","data":{"address":{"address_line_1":"Minister House","address_line_2":"88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2000},"etag":"ba2a2bf7e68a51e797caafa960b73745a602d6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13714686/persons-with-significant-control/individual/2eSq37YSvFJ4Fa--FdGB6dbNlno"},"name":"Ms Razel Pasiolan","name_elements":{"forename":"Razel","surname":"Pasiolan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-22"}}
{"company_number":"04202567","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1HN","premises":"13"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1960},"etag":"652bb1a454b49c3136d9e87aaffbfe59e553d65e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04202567/persons-with-significant-control/individual/0Ex0zlEc6_fPKB2rOGa3B2PMU54"},"name":"Mr Gilles Michel Dyan","name_elements":{"forename":"Gilles","middle_name":"Michel","surname":"Dyan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-31"}}
{"company_number":"06407187","data":{"address":{"address_line_1":"85 Westminster Gardens,","address_line_2":"Barking,","country":"England","locality":"Essex,","postal_code":"IG11 0BL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"b32ce6578fb00d04a31761b250671f5d8b056423","kind":"individual-person-with-significant-control","links":{"self":"/company/06407187/persons-with-significant-control/individual/UzhhpricnXs4fiPgGTocx-7laHk"},"name":"Mr Michael Adekunle Olowogboye","name_elements":{"forename":"Michael","middle_name":"Adekunle","surname":"Olowogboye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"SC645182","data":{"address":{"address_line_1":"Nr. 2, Bloc D14","address_line_2":"Sector 3","country":"Romania","locality":"Bucharest","premises":"Bulevardul Burebista"},"ceased_on":"2020-01-30","etag":"6a0dfd4d4e5115cb0a52b4c0d94475100bb0ae67","identification":{"country_registered":"Romania","legal_authority":"Romania","legal_form":"Corporate","place_registered":"Romania","registration_number":"2354357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC645182/persons-with-significant-control/corporate-entity/8JbFBkgRH7pxvjTuy5lmRa4W31A"},"name":"Somil Prodimpex Srl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13950937","data":{"address":{"address_line_1":"301 High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5HA","premises":"Fortress House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6d7cf66f58947ba2005ea9285668835bfbf30d18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950937/persons-with-significant-control/individual/bOQetcF8cggnfIM46AtPXrBq2pE"},"name":"Mr Jack Michael Small","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13951096","data":{"address":{"address_line_1":"Winall Valley Road","country":"United Kingdom","locality":"Hampshire","postal_code":"SO23 0LD","premises":"Basepoint Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"222fb7c996e362b256241ed7615f70aa4f7b3324","kind":"individual-person-with-significant-control","links":{"self":"/company/13951096/persons-with-significant-control/individual/Og-k4Eikq9aCgzUrLLcH0RmnrjU"},"name":"Mr Fuxiang Gao","name_elements":{"forename":"Fuxiang","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12457783","data":{"address":{"address_line_1":"Darfield Road","country":"England","locality":"London","postal_code":"SE4 1ES","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"6aa290ea1490a72b7e18d257cd6fec8aa50a50ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12457783/persons-with-significant-control/individual/pCq9kIuYRFO9Xn5Y4ulgx_Tci1k"},"name":"Mrs Emily Louise Riordan","name_elements":{"forename":"Emily","middle_name":"Louise","surname":"Riordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951277","data":{"address":{"address_line_1":"Claverton Buildings","country":"England","locality":"Bath","postal_code":"BA2 4LD","premises":"16","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"64951875a7d5b9aee120736e2a234ddb676da2e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951277/persons-with-significant-control/individual/PNpZm53AQvSXIe-FIvcrxWyDwaw"},"name":"Dr Bryany Duggan","name_elements":{"forename":"Bryany","surname":"Duggan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12044912","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"75b266133c9c35ab4338f2792bb8a07d7f81f3f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12044912/persons-with-significant-control/individual/IZCh93p7Y-5KVXbYyxi9qoaCn5c"},"name":"Ms Criselda Arroyo","name_elements":{"forename":"Criselda","surname":"Arroyo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"13951437","data":{"address":{"address_line_1":"Brinkburn Drive","address_line_2":"Totley","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3LU","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"b20f8079f670327b65e6dd895af867fc09d0b32d","kind":"individual-person-with-significant-control","links":{"self":"/company/13951437/persons-with-significant-control/individual/X6AFMSszbiYCgTMQYauN4vzVlv4"},"name":"Mrs Donna Burton","name_elements":{"forename":"Donna","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12271572","data":{"address":{"address_line_1":"102ae Station Road, Old Hill, West","country":"United Kingdom","locality":"Midlands","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1991},"etag":"891f1133c8424e56fd391b470559ed450f7e883a","kind":"individual-person-with-significant-control","links":{"self":"/company/12271572/persons-with-significant-control/individual/QQF4fIvnuL2juRdBxIivOlvtfSg"},"name":"Mr Lee Jay San Jose","name_elements":{"forename":"Lee","middle_name":"Jay","surname":"San Jose","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13950236","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"6a831e5a0e0d9ffa1f7180c6314160ef392298d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13950236/persons-with-significant-control/individual/7OUjEh_jJjGj_2fCvdYwgRmR7qs"},"name":"Mr Muhammad Nabeel","name_elements":{"forename":"Muhammad","surname":"Nabeel","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11682437","data":{"address":{"address_line_1":"Greatwater Drive","country":"United States","locality":"Windermere","premises":"6037","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1972},"etag":"2baf7bbd36c8025342777287ab7709a1b2697a4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11682437/persons-with-significant-control/individual/TCNW9C5a0aJsIwZ0a5mZ5wHIkIY"},"name":"Mr Nicholas John Spence","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12445702","data":{"address":{"country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EE","premises":"12b Sun Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ad73e541c350b5112187d7af7768cf976a167ad1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"APPLE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Glenn Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445702/persons-with-significant-control/individual/zl3Wyu5NXr8hEZxSJRRYayFuO_k"},"name":"Glenn Harris","name_elements":{"forename":"Glenn","surname":"Harris"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"09330212","data":{"address":{"address_line_1":"Centurion Park","address_line_2":"Wilnecote","locality":"Tamworth","postal_code":"B77 5PN","premises":"2 Centurion Way","region":"Staffs"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"77107ef7e2d739541e39f92fc7fdc893996bd961","kind":"individual-person-with-significant-control","links":{"self":"/company/09330212/persons-with-significant-control/individual/X_-_xd_zFHlYzGbJRguUrpn2mOw"},"name":"Mrs Mandy Ann Marshall","name_elements":{"forename":"Mandy","middle_name":"Ann","surname":"Marshall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-24"}}
{"company_number":"13951086","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"628be53927e8ce49d7f69257a2e8692be9d87875","kind":"individual-person-with-significant-control","links":{"self":"/company/13951086/persons-with-significant-control/individual/ayXX_Ss5NQLrRJW2MhrTkBHOSQA"},"name":"Hazel Woodley","name_elements":{"forename":"Hazel","surname":"Woodley"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951177","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way","country":"United Kingdom","locality":"Avonmouth","postal_code":"BS11 8DE","premises":"Suite 16","region":"Bristol"},"ceased_on":"2022-03-07","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"e871d2c605905ca79b9d9d22915e4578b1304f40","kind":"individual-person-with-significant-control","links":{"self":"/company/13951177/persons-with-significant-control/individual/rkIXSuxaXEXPZppX1nTAtSnR-tU"},"name":"Lauren Richards","name_elements":{"forename":"Lauren","surname":"Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12145093","data":{"address":{"address_line_1":"St. David's Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 4XY","premises":"104"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"17092afd79c8e5d3010da86605b5df72e5fce0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12145093/persons-with-significant-control/individual/gxZHE7j4Bhryqn_maW6PMoa7H1E"},"name":"Mrs Melanie Partisana","name_elements":{"forename":"Melanie","surname":"Partisana","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12152892","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1995},"etag":"cec1dc0aafb81544b2e79e7f7dd8bb87e8d3a995","kind":"individual-person-with-significant-control","links":{"self":"/company/12152892/persons-with-significant-control/individual/b4f33rjA4hPXgMhIcmFgql8_LEM"},"name":"Mrs Ann Kristine Dalisay","name_elements":{"forename":"Ann","middle_name":"Kristine","surname":"Dalisay","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12458393","data":{"address":{"address_line_1":"Northdrift Way","country":"England","locality":"Luton","postal_code":"LU1 5JF","premises":"9"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"9fa9b17d338aca5f9b4fea02b71aaab67fab3603","kind":"individual-person-with-significant-control","links":{"self":"/company/12458393/persons-with-significant-control/individual/mGZhhiHbeWviHU-Bf_AQCl-Mb_k"},"name":"Mrs Mulenga Chanda","name_elements":{"forename":"Mulenga","surname":"Chanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458693","data":{"address":{"address_line_1":"12 Durdham Park","address_line_2":"Redland","country":"England","locality":"Bristol","postal_code":"BS6 6XA","premises":"Hatfield House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6ddb7d32020813c8a523ee65ea80ddef302a83cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458693/persons-with-significant-control/individual/sNoRSBZyXuSNoZxUllefmgWTz94"},"name":"Mr Christian Edward Alan Packer","name_elements":{"forename":"Christian","middle_name":"Edward Alan","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951556","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"Greece","date_of_birth":{"month":5,"year":1967},"etag":"cbfefc457f38983efc6a1656d1ed7b23a44e50fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951556/persons-with-significant-control/individual/Y7hsjpyKjWfZ5eNvlzApJFl5zs4"},"name":"Vadim Goryachev","name_elements":{"forename":"Vadim","surname":"Goryachev"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12456663","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Louth","postal_code":"LN11 0TH","premises":"Chestnut House"},"ceased_on":"2020-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"b7c9fd5dfcf06acae29427168375ba48f260d140","kind":"individual-person-with-significant-control","links":{"self":"/company/12456663/persons-with-significant-control/individual/CImn2HdaKJjfXch9crZa-XaSmF4"},"name":"Anna-Leigh Swallow","name_elements":{"forename":"Anna-Leigh","surname":"Swallow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12456813","data":{"address":{"address_line_1":"Yangpu District","country":"China","locality":"Shanghai City","postal_code":"200000","premises":"No.81, Zhoujiapai Road"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1975},"etag":"76d397cf729efdd32092cba97a6278a430e240ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456813/persons-with-significant-control/individual/eBvzls7oWeCFBh3T7xKIS8uwlCQ"},"name":"Mr Yunxian Yu","name_elements":{"forename":"Yunxian","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13950556","data":{"address":{"address_line_1":"Warley Road","country":"England","locality":"Hayes","postal_code":"UB4 0PX","premises":"2nd Floor, Warley Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f66d9009ab26dc1aab763e26d6b38a2d16b21360","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950556/persons-with-significant-control/individual/ZjKb3ePvFnCxiP4tUHiTrDXEhyI"},"name":"Mrs Gurminder Kaur Saini","name_elements":{"forename":"Gurminder","middle_name":"Kaur","surname":"Saini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950566","data":{"address":{"address_line_1":"Breakspear Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7SB","premises":"12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"5fc6a751a5c3b87c9aa9974059fe9bbe34c4d3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13950566/persons-with-significant-control/individual/WravRFqCKfKfeQ_6ViDSnxFXN-0"},"name":"Mr Howard Paul Henry","name_elements":{"forename":"Howard","middle_name":"Paul","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12457312","data":{"address":{"address_line_1":"Sinclair Drive","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6UY","premises":"Safenames Data Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"54aefa8c202037285b5586ccad5dab2da4e68fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12457312/persons-with-significant-control/individual/rXW4YAtf1NqCzS59-1HJOio8Jf4"},"name":"Mr Jon Stock","name_elements":{"forename":"Jon","surname":"Stock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12457563","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"9295e0e67a891497ca17f153e069396e766edf00","kind":"individual-person-with-significant-control","links":{"self":"/company/12457563/persons-with-significant-control/individual/dRCaziFVSWeuwyULW5rYo-cYPSQ"},"name":"Mr Michael John Davitt","name_elements":{"forename":"Michael","middle_name":"John","surname":"Davitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951267","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"3359411644994e725e7eb3a73e0c824901a9ccc0","kind":"individual-person-with-significant-control","links":{"self":"/company/13951267/persons-with-significant-control/individual/gZcy0pJ8_M2vQtMAE6eyYgGGKL8"},"name":"Suraiya Begum","name_elements":{"forename":"Suraiya","surname":"Begum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951357","data":{"address":{"address_line_1":"142 Albion Street","country":"United Kingdom","locality":"Southwick","postal_code":"BN42 4AX","premises":"Unit 7, The Old Town Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"0ec3691848e0a293c3a63f6a85c8b1ecbd2801fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13951357/persons-with-significant-control/individual/8Z-fJFNr64_nAEN0PaDklPFd_WY"},"name":"Mr Jake Russell-Hook","name_elements":{"forename":"Jake","surname":"Russell-Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951436","data":{"address":{"address_line_1":"Dale Close","country":"United Kingdom","locality":"South  Ockendon","postal_code":"RM15 5DR","premises":"29","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"27c8f36b8243b2cb90868c405dc308e1fe8ab30c","kind":"individual-person-with-significant-control","links":{"self":"/company/13951436/persons-with-significant-control/individual/se2PaMI6xvPbevNyXWNA64ob3RM"},"name":"Fatimo Dawodu","name_elements":{"forename":"Fatimo","surname":"Dawodu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951496","data":{"address":{"address_line_1":"Unit 1a Foundry Park","address_line_2":"Market Lane","country":"United Kingdom","locality":"Swalwell","postal_code":"NE16 3DS","premises":"Jcs Recovery"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"55c6999b374eaec26908d503fe18ffb75121c833","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951496/persons-with-significant-control/individual/Gseps8rf5Y-RSGq2opgj6wxVnVE"},"name":"Mr Jamie Christopher Snowball-Vickers","name_elements":{"forename":"Jamie","middle_name":"Christopher","surname":"Snowball-Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12459043","data":{"address":{"address_line_1":"Deva City Office Park","locality":"Salford","postal_code":"M3 7BG","premises":"The Copper Room","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9b848e6131c62b8a286c723cee0b0f3bf49d8d62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459043/persons-with-significant-control/individual/CYR1Ncr4-rUToOeKmvy4MuP4CO4"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"09861693","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JB","premises":"3 Brindley Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"5ff7d977a8b882c4596b26d51fd5ef7ed6ea7b21","kind":"individual-person-with-significant-control","links":{"self":"/company/09861693/persons-with-significant-control/individual/JkiNtZ6BDwbg2l05nnOUXoH2Md0"},"name":"Jaz Singh","name_elements":{"forename":"Jaz","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-11"}}
{"company_number":"12456812","data":{"address":{"address_line_1":"11 St.Pauls Square","country":"United Kingdom","locality":"Birmnigham","postal_code":"B3 1RB","premises":"Grosvenor House","region":"West Midlands"},"ceased_on":"2022-02-02","etag":"655efb87749ec1b76691e96f2127272d1e88c89b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12056972"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12456812/persons-with-significant-control/corporate-entity/DNFJTwTSdXwSrzqkLw2P3HACZuk"},"name":"Swan Lake Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12115393","data":{"address":{"address_line_1":"1 Quality Court","address_line_2":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Office Lg06"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"c1286f83c225556272053d4f240868abd4c1b6b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12115393/persons-with-significant-control/individual/z6ITRXT-47bqFIAj5QghhoZlOaw"},"name":"Mr Sandeep Singh","name_elements":{"forename":"Sandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"08717366","data":{"address":{"address_line_1":"26 St. Georges Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 8NH","premises":"9 Anderson House","region":"Surrey"},"ceased_on":"2022-01-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"4b72861b8ab3b72b136353573d22c3eb96401fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/08717366/persons-with-significant-control/individual/qtys6y62c71kMcZRI-_jP_a8n1s"},"name":"Ms Mary Beith","name_elements":{"forename":"Mary","surname":"Beith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-14"}}
{"company_number":"12457302","data":{"address":{"address_line_1":"Parker Drive","country":"England","locality":"Leicester","postal_code":"LE4 0JP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"bcf4b8785d413a5b895a95aaadbcfe531affb529","kind":"individual-person-with-significant-control","links":{"self":"/company/12457302/persons-with-significant-control/individual/E2PvdbXmZbNV-Xex1bsOhby57U4"},"name":"Mr Champaklal Bava","name_elements":{"forename":"Champaklal","surname":"Bava","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12457553","data":{"address":{"address_line_1":"65 St Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd Floor Paternoster House"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1985},"etag":"3cb6e4d2650bb40751876a3f9a1f03d97a221f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12457553/persons-with-significant-control/individual/WsYJUKgNH3pn-IXNENcdUqXKMa4"},"name":"Mr Ranveer Singh Bhavnani","name_elements":{"forename":"Ranveer","middle_name":"Singh","surname":"Bhavnani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951186","data":{"address":{"address_line_1":"Tynedale Place","country":"United Kingdom","locality":"Blackpool","postal_code":"FY3 7UD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5864b4b7d5954d01cfbfbc8041737a3a959a04f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13951186/persons-with-significant-control/individual/dSgcM6Gut3kgvTMiIJSaduDd-Js"},"name":"Jamie Shaw","name_elements":{"forename":"Jamie","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12458003","data":{"address":{"address_line_1":"Heathmoor Close","country":"England","locality":"Halifax","postal_code":"HX2 9LS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"99a68c6d1c248b98028e26f1e63734d3eaf9e635","kind":"individual-person-with-significant-control","links":{"self":"/company/12458003/persons-with-significant-control/individual/Qp0_-j5uivq4lupkj8xERWS-Pck"},"name":"Mr Roger Holdsworth","name_elements":{"forename":"Roger","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951367","data":{"address":{"address_line_1":"804b, 3 Red","address_line_2":"Media City Uk","country":"England","locality":"Salford","postal_code":"M50 2AQ","premises":"Hd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"9c713e82745b60626d9d8bc1e2f35a6dd7211b14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951367/persons-with-significant-control/individual/VJtDULpD98sT1gTEWVKAZ7tZo9g"},"name":"Matthew Gordon Joseph Campbell","name_elements":{"forename":"Matthew","middle_name":"Gordon Joseph","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12458552","data":{"address":{"address_line_1":"Holbrook Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9AJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"4e23c803272431bf0a045509e69d2a1c49878ade","kind":"individual-person-with-significant-control","links":{"self":"/company/12458552/persons-with-significant-control/individual/52N6y8NCTfwghWaaY4jnrEKWjEA"},"name":"Mr Sethukavalar Ramasethu","name_elements":{"forename":"Sethukavalar","surname":"Ramasethu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-12"}}
{"company_number":"13951546","data":{"address":{"address_line_1":"Lea Bridge Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 7LD","premises":"324"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"4393d4d2180e7df833f4cb32ee0e27235efb7912","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951546/persons-with-significant-control/individual/GuUbib4vbRZOOZlwHUqcwoPbdJU"},"name":"Wei Wang","name_elements":{"forename":"Wei","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13950167","data":{"address":{"address_line_1":"Hirst Crescent,","address_line_2":"Wembley","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 7HA","premises":"41","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6d216493c7983f0dd3e7a576e4f1e86b52221ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/13950167/persons-with-significant-control/individual/gEnHrwzwNMxkHliTzqDkzesB7qo"},"name":"Mr Bujar Mehmetaj","name_elements":{"forename":"Bujar","surname":"Mehmetaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950356","data":{"address":{"address_line_1":"High West Street","country":"England","locality":"Dorchester","postal_code":"DT1 1UW","premises":"18","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"7c74b55cd3530008670ff840219cc4a028794a0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"PUGSLEY REVILL ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Andrew Clive Elliott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950356/persons-with-significant-control/individual/l1ke6N8ReDpaCJ-2Ir_tVBIla8k"},"name":"Mr Andrew Clive Elliott","name_elements":{"forename":"Andrew","middle_name":"Clive","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950447","data":{"address":{"address_line_1":"Carpenters Cl","address_line_2":"Gazeley","locality":"Newmarket","postal_code":"CB8 8GE","premises":"4","region":"Suffolk"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5f726aeced297eed0377c043955331822d0779da","kind":"individual-person-with-significant-control","links":{"self":"/company/13950447/persons-with-significant-control/individual/OdiWA-AfQMAZSh46lQEz6Yfj3ek"},"name":"Mr Isa Pira","name_elements":{"forename":"Isa","surname":"Pira","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12020482","data":{"address":{"address_line_1":"Crown House","address_line_2":"Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"b061d5295ed41f6344a70dc15f56ee18acffd36a","kind":"individual-person-with-significant-control","links":{"self":"/company/12020482/persons-with-significant-control/individual/XWhkVN64bqf5sSPbDdkMeehfax4"},"name":"Mrs Ma. Concepcion Pantalunan","name_elements":{"forename":"Ma.","middle_name":"Concepcion","surname":"Pantalunan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13950986","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Thailand","date_of_birth":{"month":5,"year":1999},"etag":"ead71cf9d5b7a629dc05f75ebf589272539be6f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13950986/persons-with-significant-control/individual/UGBy76CR04dBZaIXyFciMuQ1W9k"},"name":"Ms Rachita Witmer","name_elements":{"forename":"Rachita","surname":"Witmer","title":"Ms"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12457562","data":{"address":{"address_line_1":"Broomefield Road","country":"United Kingdom","locality":"Stoke Holy Cross","postal_code":"NR14 8FF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"490a744fbd3081f3d563991a464eceae562f0462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457562/persons-with-significant-control/individual/O8GgUYJ_PhnW_hC6X3a3xeBC4tk"},"name":"Mr Ryan Passey","name_elements":{"forename":"Ryan","surname":"Passey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12457783","data":{"address":{"address_line_1":"Darfield Road","country":"England","locality":"London","postal_code":"SE4 1ES","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"046de5508efd5664a4875940eb0f36a940695434","kind":"individual-person-with-significant-control","links":{"self":"/company/12457783/persons-with-significant-control/individual/Jbq1hv9MKN0t6y7P-XMqF8XJmbg"},"name":"Mr Niall Gerard Riordan","name_elements":{"forename":"Niall","middle_name":"Gerard","surname":"Riordan","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951356","data":{"address":{"address_line_1":"261 Bolton Road","country":"United Kingdom","locality":"Bury","postal_code":"BL8 2NZ","premises":"2524 Davenport House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"dbf642f491b373817881b44d321247e236d5cf2a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951356/persons-with-significant-control/individual/lRg8LJBT0dXK-xEyyi0GfVIrQRI"},"name":"Robert Kovacs","name_elements":{"forename":"Robert","surname":"Kovacs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12458392","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Ashford","postal_code":"TW15 2PL","premises":"96-98"},"ceased_on":"2021-04-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"e70863d11d3ce23ff195363aa10dfa07227cfd25","kind":"individual-person-with-significant-control","links":{"self":"/company/12458392/persons-with-significant-control/individual/FUInUhIOGjTiq6gwX3Q3AeiuTHA"},"name":"Mr Mamand Beczade","name_elements":{"forename":"Mamand","surname":"Beczade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"11644722","data":{"address":{"address_line_1":"Sunderland Avenue","country":"England","locality":"St. Albans","postal_code":"AL1 4HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"eb03290940aa3fa82b7fa5dcb0f4a73eb38c6220","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644722/persons-with-significant-control/individual/1oQdqv-L51ZBDWLYNU1cAUSfbpY"},"name":"Adam Mark Chiappe","name_elements":{"forename":"Adam","middle_name":"Mark","surname":"Chiappe"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-27"}}
{"company_number":"12459042","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Herringthorpe","locality":"Rotherham","postal_code":"S65 2QQ","premises":"2"},"ceased_on":"2020-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"98655a2e5836d1a4fcc3c65dea2844986ef18a69","kind":"individual-person-with-significant-control","links":{"self":"/company/12459042/persons-with-significant-control/individual/77AIaXlZjd-sEHTWdhyC2No2KRo"},"name":"Natasha Hughes","name_elements":{"forename":"Natasha","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12456662","data":{"address":{"address_line_1":"Witton Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6NU","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"2813489de7416cdda74e1deee67dfdb86e1f19b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456662/persons-with-significant-control/individual/45kABpE_OkVYsBz4bq5Ww-jSlBU"},"name":"Mr Mohammed Drissi","name_elements":{"forename":"Mohammed","surname":"Drissi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12104863","data":{"address":{"address_line_1":"Charles Henry House","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1988},"etag":"4eb7f6ec7dfd13e8f1807ac311a707c17fb6c85d","kind":"individual-person-with-significant-control","links":{"self":"/company/12104863/persons-with-significant-control/individual/YsSRMqJDlzhfWLSddsHfEfinjh0"},"name":"Mr Arcy Yagdulas","name_elements":{"forename":"Arcy","surname":"Yagdulas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12456943","data":{"address":{"country":"England","locality":"Dagenham","postal_code":"RM8 1TT","premises":"34 Claridge Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"ba8e522746bc460e09d639637bb529c1e92402b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12456943/persons-with-significant-control/individual/SDEAV8agMbKysDjuAlnOLlXx0sQ"},"name":"Mr Milan Dobrontei","name_elements":{"forename":"Milan","surname":"Dobrontei","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"13950557","data":{"address":{"address_line_1":"2 Tame Street","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1ST","premises":"Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"69b3d396538921dd7b22d4b9fbb5bb0ddc6770ab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950557/persons-with-significant-control/individual/bI4kZfsErmbjWVsoBA44vVpEOE0"},"name":"Mr Krzysztof Pasieka","name_elements":{"forename":"Krzysztof","surname":"Pasieka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12457303","data":{"address":{"address_line_1":"Peterborough Road","address_line_2":"Farcet","country":"England","locality":"Peterborough","postal_code":"PE7 3BN","premises":"Unit 2 Farcet Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c1878e92cddd090971da3fd6c6b78f335405420a","kind":"individual-person-with-significant-control","links":{"self":"/company/12457303/persons-with-significant-control/individual/Z5f_lqEr8wDt0l0K378QajQzsSI"},"name":"Mr Nathan Oselton","name_elements":{"forename":"Nathan","surname":"Oselton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"SC725026","data":{"address":{"address_line_1":"Glenvarloch Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6AS","premises":"57/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"63f1cfc2ac49e93dfb62b504709c1b1df20ecdbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725026/persons-with-significant-control/individual/OLfPRp3ZdeVPCJyRbYsmHsF_LOY"},"name":"Mr Andrei Alexandru Paraschiv","name_elements":{"forename":"Andrei","middle_name":"Alexandru","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951266","data":{"address":{"address_line_1":"Rye Close","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 2UH","premises":"Fleet27","region":"Hampshire"},"etag":"8a0bab7deb3bb8e4abc0478c6a2f6238ba536956","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"08266522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13951266/persons-with-significant-control/corporate-entity/ixa41v1G61qIwyCak8I7fY8FPgU"},"name":"The Brain Tumour Charity","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12458192","data":{"address":{"address_line_1":"Hawkins Street","address_line_2":"Mason House","country":"England","locality":"Preston","postal_code":"PR1 7HR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1944},"etag":"df9be5872f0f9fd8ea6b682087bdbec91946bf1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12458192/persons-with-significant-control/individual/CVnp_elAdMvxiQYr_8jL8-qjcF0"},"name":"Mrs Phyllis Gloria Smith","name_elements":{"forename":"Phyllis","middle_name":"Gloria","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951427","data":{"address":{"address_line_1":"Long Laned","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"23adb3dbc1cf85edabc3e34d8b674530e9a1c13d","kind":"individual-person-with-significant-control","links":{"self":"/company/13951427/persons-with-significant-control/individual/CSWt2_gHjT1bhdukpmlGWYysVmk"},"name":"Mr Jeremy James Newcombe","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Newcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12225276","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG18 1BN","premises":"70-72 Nottingham Road","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a83d417f2b334073cc0abfebc334f84ec5bbcb62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12225276/persons-with-significant-control/individual/283WSz2RRy8Tw4icOxSZIxog2j0"},"name":"Mr James Gerald Ashton","name_elements":{"forename":"James","middle_name":"Gerald","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13951547","data":{"address":{"address_line_1":"Hawthorn Way","address_line_2":"Carlton In Lindrick","country":"United Kingdom","locality":"Worksop","postal_code":"S81 9HR","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"257d7b2127ae760ca67c30276e000aea6bbdc0d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951547/persons-with-significant-control/individual/tYZz-TSukmeABJGxIlFbWJAIY4o"},"name":"Mrs Jacqueline Hyde","name_elements":{"forename":"Jacqueline","surname":"Hyde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13950167","data":{"address":{"address_line_1":"Salcot Cresecent","country":"England","locality":"Croydon","postal_code":"CR0 0JR","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"692e0e4d83344b307394abecf90fab4ad5d752af","kind":"individual-person-with-significant-control","links":{"self":"/company/13950167/persons-with-significant-control/individual/K400WVyHqN6lypsE9oqGmf5uqy4"},"name":"Retmir Kransniqi","name_elements":{"forename":"Retmir","surname":"Kransniqi"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"SC724976","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"543bf70e56ee19d21bc1af962fe5ab7978fe26b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724976/persons-with-significant-control/individual/SpUU1zdyuOXUaD-iw8oLEc8eEi0"},"name":"Mr David John Blair","name_elements":{"forename":"David","middle_name":"John","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-02"}}
{"company_number":"SC724977","data":{"address":{"address_line_1":"Lilybank Mews","country":"Scotland","locality":"Dundee","postal_code":"DD4 6EQ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1983},"etag":"f82eadbea88c822ea198740a90c3323f8b7371bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724977/persons-with-significant-control/individual/ceprw6cZeRUFEZMkyHfEzvXaGTk"},"name":"Mr Craig Thomson Wallace","name_elements":{"forename":"Craig","middle_name":"Thomson","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"07889173","data":{"address":{"address_line_1":"Skyview, Argosy Road","address_line_2":"East Midlands Airport","country":"England","locality":"Castle Donington","postal_code":"DE74 2SA","premises":"C/O Cooper Parry","region":"Derby"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"247341ab41bfc5f9df469d65e7ff9c79056ec130","kind":"individual-person-with-significant-control","links":{"self":"/company/07889173/persons-with-significant-control/individual/Dw_NrqfiAUjJcnxQ3gWSIuK6ERw"},"name":"Mr Mark Richard Holland","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-01-04"}}
{"company_number":"13950987","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wallgate, Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"93de3b5de448b349518bb1f94eea5d6c49a55bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13950987/persons-with-significant-control/individual/mQaJyohkXvlIk3B5Mci0dkq-Ff8"},"name":"Hazel Woodley","name_elements":{"forename":"Hazel","surname":"Woodley"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951176","data":{"address":{"address_line_1":"Burland Avenue","address_line_2":"Tettenhall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 9JJ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"e237920ac1ce00a204a5b59f69e941444198ed64","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951176/persons-with-significant-control/individual/bLgvpIInw5LA-FMomzygolApYF0"},"name":"Mr Majinder Singh Swarnn","name_elements":{"forename":"Majinder","middle_name":"Singh","surname":"Swarnn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12457792","data":{"address":{"address_line_1":"Willowbrook Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 5XJ","premises":"5 Pywell Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e7be9810e744e2a22305f4276463a1f422a88c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457792/persons-with-significant-control/individual/gPSRmLmnHs0m-9Y5GSXSvaMhMuo"},"name":"Mr Robert Oliver Anthony Almond","name_elements":{"forename":"Robert","middle_name":"Oliver Anthony","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12458193","data":{"address":{"address_line_1":"26 Cradley Road","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6AG","premises":"Shakespeare Buildings","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"662535d504b74dd6076342fb36b1c0d36ae6dc3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458193/persons-with-significant-control/individual/iCoYZwYjlhJDvT76M-V1T7Ze8AY"},"name":"Mrs Dawn Louise Wooldridge","name_elements":{"forename":"Dawn","middle_name":"Louise","surname":"Wooldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458393","data":{"address":{"address_line_1":"Northdrift Way","country":"England","locality":"Luton","postal_code":"LU1 5JF","premises":"9 Northdrift Way, Luton,"},"ceased_on":"2024-11-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"5977d8e96655f0c4a0d1c866bab03afc0ddfb1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12458393/persons-with-significant-control/individual/zbCp7F9_BI5829jV_pBO9_kVxeY"},"name":"Mr Nicholas Mulenga Chanda","name_elements":{"forename":"Nicholas","middle_name":"Mulenga","surname":"Chanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458692","data":{"address":{"address_line_1":"Gresham Drive","country":"England","locality":"Northampton","postal_code":"NN4 9SB","premises":"8"},"ceased_on":"2023-10-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7c38ebbcf41311c716783abb0de76c58ad27533b","kind":"individual-person-with-significant-control","links":{"self":"/company/12458692/persons-with-significant-control/individual/O7WMxefnJQdDBueLd75I5ZtBhuk"},"name":"Mr Stephen Mont Cross","name_elements":{"forename":"Stephen","middle_name":"Mont","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13951556","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"Greece","date_of_birth":{"month":9,"year":1992},"etag":"811f6628e31685dbc885907c0c7dddefce3f9394","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951556/persons-with-significant-control/individual/qjxyf-moCKPt8KjHAnMKz7GBMqs"},"name":"Ms Oxana Koreneva","name_elements":{"forename":"Oxana","surname":"Koreneva","title":"Ms"},"nationality":"Greek,Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11307701","data":{"address":{"address_line_1":"77 Watling Street","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 7QD","premises":"The Old Talbot Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"e4c59ea13f1d6d6351eda1b02970cde7d098990a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11307701/persons-with-significant-control/individual/cskDEKIhtvfzZu2EFVNx-xghiqk"},"name":"Mr Anthony John Massingham","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Massingham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-01"}}
{"company_number":"15529630","data":{"address":{"address_line_1":"Church Street","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3JY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2f108ceaafcdca696074a09040d6688786b1fe77","kind":"individual-person-with-significant-control","links":{"self":"/company/15529630/persons-with-significant-control/individual/-mZuz6i6Ew44c79MS-k0ZXfj81o"},"name":"Mr Craig Gary Spence","name_elements":{"forename":"Craig","middle_name":"Gary","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530070","data":{"address":{"address_line_1":"Oldbury Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9JB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"8bdbfcf79524709ab4e478b87b20aae1effa4db4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530070/persons-with-significant-control/individual/mzZJLBeHquehF80QAZoafOJaq0A"},"name":"Rohail Ahmad","name_elements":{"forename":"Rohail","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15531520","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Chorley","postal_code":"PR7 1BN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"fa5149b139fc5ef6c2ef15642ebfd66d636c6fc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"STREETS (CHORLEY) LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Brendan Ferguson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531520/persons-with-significant-control/individual/nz5aCKZ2zALD-MOisMuHdEtfqvg"},"name":"Mr Brendan Ferguson","name_elements":{"forename":"Brendan","surname":"Ferguson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15532781","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"6d136f52b6d9a3e33d540eeab380783579c7aa61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532781/persons-with-significant-control/individual/yf4NmKYCXfqY3iiCytXhYAZDSgQ"},"name":"Miss Danielle Leonard","name_elements":{"forename":"Danielle","surname":"Leonard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533520","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"Romania","date_of_birth":{"month":12,"year":1979},"etag":"8e9cf5e33cbe512e0455f74d23877bfd8ab1486f","kind":"individual-person-with-significant-control","links":{"self":"/company/15533520/persons-with-significant-control/individual/WA1d73JHJfToB28C1w2X6UfKVFs"},"name":"Mr Valentin Marcu","name_elements":{"forename":"Valentin","surname":"Marcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15332710","data":{"address":{"address_line_1":"Unit 1f, Block 1","address_line_2":"Brymau 3 Estate, River Lane","country":"Wales","locality":"Saltney","postal_code":"CH4 8RQ","premises":"Dairylike Foods Ltd","region":"Flintshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"8edecf67327c24a55a5785241d8575a0caeaa84c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15332710/persons-with-significant-control/individual/7rwcpSNhTo4CWqDVC6eUblzuIiw"},"name":"Miss Irene Margaret Ann Barclay","name_elements":{"forename":"Irene","middle_name":"Margaret Ann","surname":"Barclay","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-06"}}
{"company_number":"14479700","data":{"address":{"address_line_1":"Nutter Lane","country":"United Kingdom","locality":"London","postal_code":"E11 2HY","premises":"4"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"a66609fb08a4d80c2b3ae2b76aa0f6aa5e309183","kind":"individual-person-with-significant-control","links":{"self":"/company/14479700/persons-with-significant-control/individual/j8h2NPmf-kDKEaNOu5XCtInVzYQ"},"name":"Mrs Harneet Kaur Johal","name_elements":{"forename":"Harneet","middle_name":"Kaur","surname":"Johal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"NI711250","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1983},"etag":"90b75e7405b08bf7db3ed2f344ac05f553f2725f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711250/persons-with-significant-control/individual/qFM9yG8aWR5mAaPIpxLBZ5qKlao"},"name":"Mr Neil David Girvan","name_elements":{"forename":"Neil","middle_name":"David","surname":"Girvan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"15528860","data":{"address":{"address_line_1":"Walker Lane","address_line_2":"Sutton","country":"England","locality":"Macclesfield","postal_code":"SK11 0DZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"77920bc9a2c2fce7ff8a386d0cb0459e915a3af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528860/persons-with-significant-control/individual/YNPvpwtXCB8fQnQrzpzKTrmIBb0"},"name":"Mr Nicholas Radcliffe","name_elements":{"forename":"Nicholas","surname":"Radcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529631","data":{"address":{"address_line_1":"Gennep Road South","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 8DA","premises":"Maison Verte","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"ed4f4ca068703aa9650558a464cdb0901e2419e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529631/persons-with-significant-control/individual/y4dCYcBQZlvt5qJu-snc9tP3Bcs"},"name":"Mr Andrew Edward Jacoby","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Jacoby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530071","data":{"address":{"address_line_1":"Centreway Apartments, Axon Place","country":"England","locality":"Ilford","postal_code":"IG1 1NL","premises":"Flat 186, City View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8a050fc142c726299f3399e7577397ea7d38d0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15530071/persons-with-significant-control/individual/WznlvVUTmtJmC2uZbI9fzNpxc34"},"name":"Shinoz Kadavilveettil Nazir","name_elements":{"forename":"Shinoz","surname":"Kadavilveettil Nazir"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15531521","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"0545100dc80e4caa77645decd97c85441b2f0c68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531521/persons-with-significant-control/individual/rq7ocappn6kfM1gvPdAB0p5D_p0"},"name":"Mr Palminder Singh Chahal","name_elements":{"forename":"Palminder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"06217640","data":{"address":{"address_line_1":"South Grove House, South Grove","address_line_2":"Rotherham","locality":"South Yorkshire","postal_code":"S60 2AF"},"ceased_on":"2024-02-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1984},"etag":"d394f398ec2888569cbcdec00ce8f107acafc5a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06217640/persons-with-significant-control/individual/6gSKqXmiqgBfBkJQdYEIgy3Sajk"},"name":"Mr Thomas James Roy Haworth","name_elements":{"forename":"Thomas","middle_name":"James Roy","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-02-29"}}
{"company_number":"15533521","data":{"address":{"address_line_1":"Rush Green Road","country":"England","locality":"Romford","postal_code":"RM7 0NH","premises":"481"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d5368b7abb2e89431f35b229cecd4a2254cc4475","kind":"individual-person-with-significant-control","links":{"self":"/company/15533521/persons-with-significant-control/individual/hqVOP4Xd2FmhlDrVslNrj5g4NdE"},"name":"Mr Farook Miah Aziz","name_elements":{"forename":"Farook","middle_name":"Miah","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"07358090","data":{"address":{"address_line_1":"Bridgend","address_line_2":"Carlton","country":"England","locality":"Bedford","postal_code":"MK43 7LP","premises":"Bridgend Barn"},"etag":"6d73e29f31218b0e465ba7ff8185b86325b255bd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15321395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07358090/persons-with-significant-control/corporate-entity/dg_Hg2elPraNtAek85Cpo0rCv2E"},"name":"Fletcherweb Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-07"}}
{"company_number":"12069780","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"etag":"124744871e4d2637de5b4b577a291d43b3936e5d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14671746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12069780/persons-with-significant-control/corporate-entity/8VuZLkI8thMMjVTxSAuFovAf9_w"},"name":"Hub Consult Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15541751","data":{"address":{"address_line_1":"St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"74dd245141774056251f1bc0cfd081008d4703bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15541751/persons-with-significant-control/individual/f_HQXq1OHg1gXPORG-bS8y5KyY8"},"name":"Mr Christopher James Haynes","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Haynes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"15523061","data":{"address":{"address_line_1":"Brockenhurst Gardens","country":"England","locality":"London","postal_code":"NW7 2JX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"052b77dfeed4998b856fc36ce4835964d70fe36e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523061/persons-with-significant-control/individual/i4_8YD8kBn04HNsYAmB1QrdV20o"},"name":"Mr Gheorghe Cosofret","name_elements":{"forename":"Gheorghe","surname":"Cosofret","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15529140","data":{"address":{"address_line_1":"Riversdale Road","country":"England","locality":"London","postal_code":"N5 2SU","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"71d3fb2eab6d323478c0f6adbb7bf68eb59583c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529140/persons-with-significant-control/individual/Ry0cj3VSIwv-WBO4wOteYUws_qE"},"name":"Miss Kizzy Trunkfield","name_elements":{"forename":"Kizzy","surname":"Trunkfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529850","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Ipswich","postal_code":"IP1 4EN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"dd012af82966b40039f83ed2a738d2dbac5c5bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529850/persons-with-significant-control/individual/2W5QaqhuSl7CxkWffqblossZvHM"},"name":"Miss Abbie Danielle Haxley","name_elements":{"forename":"Abbie","middle_name":"Danielle","surname":"Haxley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530280","data":{"address":{"address_line_1":"Gustava Zemgala Gatve","country":"Latvia","locality":"Riga","postal_code":"LV-1039","premises":"80-209"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1994},"etag":"da90a789769afdbcf0c9714425582ce90d71e6cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15530280/persons-with-significant-control/individual/29aRxhqtfBwabkyjUEjg05zPx3E"},"name":"Mr Matiss Gelazis","name_elements":{"forename":"Matiss","surname":"Gelazis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"03716740","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1JG","premises":"3"},"etag":"eece40f6ae6a43041d4c638f169f0e9e4f796748","identification":{"legal_authority":"English","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03716740/persons-with-significant-control/corporate-entity/LELJoB5OepLeHFH0Akemu6nN4R0"},"name":"Gilpin Demolition Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15533020","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2SP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"058c1db5c69eb34a63b3d3fdeca731303deefebc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533020/persons-with-significant-control/individual/lCcHFqMpDywK1oS829Ikjz0N2mc"},"name":"Miss Jane Jackson","name_elements":{"forename":"Jane","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533911","data":{"address":{"address_line_1":"Harris Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"39e3f1ec98b79d5eb3cfa7cd0fffff60a98f8823","kind":"individual-person-with-significant-control","links":{"self":"/company/15533911/persons-with-significant-control/individual/M7yUxVQKxAype1EFgJgAmdoyMds"},"name":"Mr Steven Ramsden","name_elements":{"forename":"Steven","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535081","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"85406da202324100a5eec3cfbbfbf0bb28124759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535081/persons-with-significant-control/individual/srK9RZHULpDvzHKgP1-AuTG7HG8"},"name":"Mr Colin Peter Webster","name_elements":{"forename":"Colin","middle_name":"Peter","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"14461460","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8, Dock Offices"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c5115d392b88db3060cfb75fca93d1d0246435a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14461460/persons-with-significant-control/individual/P3kLvepDnam9WEssR4DZIlpEdQk"},"name":"Mr Ruslan Shehov","name_elements":{"forename":"Ruslan","surname":"Shehov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15541751","data":{"address":{"address_line_1":"St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House 5","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"7de0a1937434b24497711b4731c9c69fda5345d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15541751/persons-with-significant-control/individual/2GCStsPqXrXWcFy5UlFOWmwvsNQ"},"name":"Mrs Stephanie Louise Haynes","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Haynes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"NI710731","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni710731 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"2bc6b9498c4cc82267db8019fcc0d1fd45a2fb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710731/persons-with-significant-control/individual/QZy9YKp3X2bOrMD3KMlc200tpsM"},"name":"Zeyu Zhang","name_elements":{"forename":"Zeyu","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"SC546641","data":{"address":{"address_line_1":"Granton Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1HD","premises":"221"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"ee881d5cc369a1fc487d709d3c5ce99c2d2da402","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC546641/persons-with-significant-control/individual/d-26N2gC1aEZO8sdMJFwbtxvLBo"},"name":"Mr Shashiraj Singh","name_elements":{"forename":"Shashiraj","surname":"Singh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15529851","data":{"address":{"address_line_1":"286a Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"Southgate Office Village"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"e1db0d504933e9f4f0840ad5a016c0a42b16948d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529851/persons-with-significant-control/individual/hwfBXQX0usvEXxA8rhCXAxCCP2c"},"name":"Mr Andre Guiseppe Bellodi","name_elements":{"forename":"Andre","middle_name":"Guiseppe","surname":"Bellodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530281","data":{"address":{"address_line_1":"Coltman Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6JA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5b86f21452bd5dd5a6f3fb5129596691b707e262","kind":"individual-person-with-significant-control","links":{"self":"/company/15530281/persons-with-significant-control/individual/WRGFwcWRJjTlunIGE1kIVrUae2g"},"name":"Mr Faianta Bolmadir","name_elements":{"forename":"Faianta","surname":"Bolmadir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532230","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1974},"etag":"b4aeef193ce2046d02903891265f8fb78b66bd95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532230/persons-with-significant-control/individual/ZwxP8Iy2yab2v48iLVe_aZqgFNo"},"name":"Mrs Tanya Margerie","name_elements":{"forename":"Tanya","surname":"Margerie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-02-29"}}
{"company_number":"15533020","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2SP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"754fcca7895f74f4fba4ef4b0d1e4c2a5f3c5196","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533020/persons-with-significant-control/individual/1yAO8DdySPiE1PtFzOCFrmJbRvc"},"name":"Mr David Rae Wilson","name_elements":{"forename":"David","middle_name":"Rae","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533911","data":{"address":{"address_line_1":"Harris Road","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 4QD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"36e37dd9be9e67ac3b9cb45b80ecdd2e165e5dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15533911/persons-with-significant-control/individual/iNmEVJUiv-pgtDWALEtbnREaDMA"},"name":"Mr Brian Doherty","name_elements":{"forename":"Brian","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535081","data":{"address":{"address_line_1":"Mayfield Road","country":"England","locality":"South Croydon","postal_code":"CR2 0BG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e077213c2d7f24b9298475620b0c5a8af5084f18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535081/persons-with-significant-control/individual/TfCahX0TveWJjS33Pxj0jHPIpag"},"name":"Mrs Rachel Helen Webster","name_elements":{"forename":"Rachel","middle_name":"Helen","surname":"Webster","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"13971971","data":{"address":{"address_line_1":"Witton Road","country":"England","locality":"Birmingham","postal_code":"B6 6SP","premises":"407","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"244c0cad85059dc2ff885ef5da302e422a70b811","kind":"individual-person-with-significant-control","links":{"self":"/company/13971971/persons-with-significant-control/individual/ZVK0LBkDbFyExfVeMEneDqMB70o"},"name":"Mrs Larisa-Daniela Olteanu","name_elements":{"forename":"Larisa-Daniela","surname":"Olteanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15542390","data":{"address":{"address_line_1":"Fulwoods Drive","address_line_2":"Leadenhall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5LB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"7409ff08582f17628542ea2d38c05547a51e31d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15542390/persons-with-significant-control/individual/0FlrmEZqzOxCR6FNIQFrMb0CdSc"},"name":"Mr Darren Wright","name_elements":{"forename":"Darren","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"03864750","data":{"address":{"address_line_1":"Illett Way","locality":"Faygate","postal_code":"RH12 0AJ","premises":"19","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"22572607e0fc699a30a5a39c7777e098a555e424","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03864750/persons-with-significant-control/individual/92w9VFpDKP6nXQXfilFzWLuxZBU"},"name":"Mrs Jennifer Anne Baker","name_elements":{"forename":"Jennifer","middle_name":"Anne","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"15529361","data":{"address":{"address_line_1":"Harwick","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 7QH","premises":"27 St Neots Road","region":"Cambridgeshire"},"etag":"e02ee72a6c8110a7cefc1d27277e93d535a4efe6","identification":{"country_registered":"United Kingdom","legal_authority":"Co Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"12915723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15529361/persons-with-significant-control/corporate-entity/FjRd69WKrHxRYdRGMcsjjdqsokk"},"name":"Bokkie Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"SC800960","data":{"address":{"address_line_1":"Elder Drive","country":"Scotland","locality":"Moodiesburn","postal_code":"G69 0FB","premises":"48"},"ceased_on":"2024-08-02","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"250f948ecba0f3b2345cde0cc3a7a056d99168ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800960/persons-with-significant-control/individual/itIfQ8WWZ1VTvn6pMXbZBKiJ368"},"name":"Miss Kayleigh Anne Mcleish","name_elements":{"forename":"Kayleigh","middle_name":"Anne","surname":"Mcleish","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15531510","data":{"address":{"address_line_1":"Office 2033 182-184 High Street North East Ham","country":"United Kingdom","locality":"North Easy  Hamlondon","postal_code":"E6 2JA","premises":"Office 2033 182-184"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1996},"etag":"957e954c8cd6063c132b3bfbe586b46987190863","kind":"individual-person-with-significant-control","links":{"self":"/company/15531510/persons-with-significant-control/individual/CzfQtiTZXKgm5n5cCdk56szDyY4"},"name":"Mr Md Kamruzzaman","name_elements":{"forename":"Md","surname":"Kamruzzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532781","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ebbd1760fc753946cd84e4e9445bcecdcc4b93f4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532781/persons-with-significant-control/individual/ssKHZCFxsScH_as3SdIxMO15WGY"},"name":"Mr Mark David Leeming","name_elements":{"forename":"Mark","middle_name":"David","surname":"Leeming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"OE023451","data":{"address":{"address_line_1":"St. Julian's Avenue","address_line_2":"PO BOX 472","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 6AX","premises":"St. Julian's Court"},"etag":"ddf86efb25b84cfd2530fa8150d46d38049e9649","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Limited By Shares","place_registered":"Guernsey Registry, Guernsey","registration_number":"2154"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE023451/persons-with-significant-control/corporate-entity-beneficial-owner/Gb4c06r9oeA3URIuRPURiC6MCOs"},"name":"Sequent (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-firm-registered-overseas-entity"],"notified_on":"2023-12-04","principal_office_address":{"address_line_1":"St. Julian's Avenue","address_line_2":"PO BOX 472","country":"Guernsey","locality":"St. Peter Port","postal_code":"GY1 6AX","premises":"St. Julian's Court"}}}
{"company_number":"15534541","data":{"address":{"address_line_1":"Ainsty Garth","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Leeds","postal_code":"LS22 7RB","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"e497a123470522c5e34fa28042fe1e04eadf243e","kind":"individual-person-with-significant-control","links":{"self":"/company/15534541/persons-with-significant-control/individual/20EQIce-4Q_SiaeKED9Sm3LpOXE"},"name":"Dumitru Pana","name_elements":{"forename":"Dumitru","surname":"Pana"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535921","data":{"address":{"address_line_1":"715 North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7AH","premises":"Unit 1c,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"db46ea434be03e1cab7cc1a92b9cd3519e0f7fb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15535921/persons-with-significant-control/individual/ACvZDgZgVCdyu1YeBlJxfsaw4Lg"},"name":"Mr Bader Mohammad Bader","name_elements":{"forename":"Bader","middle_name":"Mohammad","surname":"Bader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"04171160","data":{"address":{"address_line_1":"Reginald Road South","address_line_2":"Chaddesden","care_of":"CHADDESDEN ACCOUNTANTS LTD","country":"England","locality":"Derby","postal_code":"DE21 6NF","premises":"42a","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"46c86f9af505876e083a23ec8b61f0a73e2f50cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04171160/persons-with-significant-control/individual/LRAJ7kxDSRBK4ylXO4_5jAQxQdI"},"name":"Mr Martyn Philip Gethen","name_elements":{"forename":"Martyn","middle_name":"Philip","surname":"Gethen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15528851","data":{"address":{"address_line_1":"Norton Bridge","country":"England","locality":"Stone","postal_code":"ST15 0NS","premises":"The Lodge","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"eabdbeb25bca2544b6b6ed27d5c48896a5bf89bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"JQ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-02-26T00:00:00Z","preferred_name":"James Richard Tittensor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528851/persons-with-significant-control/individual/o0Byt53xdTuc658DEUFllGuA55o"},"name":"Mr James Tittensor","name_elements":{"forename":"James","surname":"Tittensor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"06132160","data":{"address":{"address_line_1":"57 Bennetts Road","address_line_2":"Keresley End","locality":"Coventry","postal_code":"CV7 8HY"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b0bb2b4f3381ed011e5e61876c980399945bde9f","kind":"individual-person-with-significant-control","links":{"self":"/company/06132160/persons-with-significant-control/individual/-UtVS8xaDE0xW0qldzXU7bDrYzM"},"name":"Mr Michael James Graham","name_elements":{"forename":"Michael","middle_name":"James","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"SC800960","data":{"address":{"address_line_1":"Gatehead Drive","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5QQ","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"01116a9024811d4236dcbf318df2ea1247aed92b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800960/persons-with-significant-control/individual/cxhYy2yqoTQS_7ZuGyOCHpTzWGU"},"name":"Mr Alan Connell","name_elements":{"forename":"Alan","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC801020","data":{"address":{"address_line_1":"Craiglea Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 5PH","premises":"88"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"fd779af4d4f22f199aed278f3392662f65c46d49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801020/persons-with-significant-control/individual/Xnbd1_6X9GQA5Kfbq08Svbu2BpQ"},"name":"Ms Ella Rebecca Fletcher","name_elements":{"forename":"Ella","middle_name":"Rebecca","surname":"Fletcher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":2002},"etag":"8393747af2983d9b19b604a7fa3afba0a8290b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15532780/persons-with-significant-control/individual/JzcboywU6-jrSneLVv_05Lx0f6c"},"name":"Mr Noel David Georg","name_elements":{"forename":"Noel","middle_name":"David","surname":"Georg","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533511","data":{"address":{"address_line_1":"Pulkveza Brieza 35","country":"Latvia","locality":"Riga","postal_code":"LV-1 045","premises":"47"},"country_of_residence":"Latvia","date_of_birth":{"month":10,"year":1976},"etag":"0e54a4a3bbcec7064a20cf16737af003edade4dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533511/persons-with-significant-control/individual/fub4qHgnIc4jcX1hiZiWPxnB5WQ"},"name":"Mr Aleksejs Jelisejevs","name_elements":{"forename":"Aleksejs","surname":"Jelisejevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"15534540","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"001029f0197a43957782cc4e80e929c82e7e8386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534540/persons-with-significant-control/individual/3Ow7cGah8yzidtVEXVYi5xr_wFw"},"name":"Mr Giovanni Giacomo Forbice","name_elements":{"forename":"Giovanni","middle_name":"Giacomo","surname":"Forbice","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535920","data":{"address":{"address_line_1":"Ingwood Parade","address_line_2":"Greetland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 8DE","premises":"20"},"ceased_on":"2024-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"19d7fc6e047c780ce43e27680e54b6cd3b2d674d","kind":"individual-person-with-significant-control","links":{"self":"/company/15535920/persons-with-significant-control/individual/_rCmVtSgyj9UjVBNGsX3-Y-NYR0"},"name":"Emmaleina Jayne Turner","name_elements":{"forename":"Emmaleina","middle_name":"Jayne","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"08107161","data":{"address":{"address_line_1":"Wimbledon Park Road","address_line_2":"Southfields","locality":"London","postal_code":"SW18 5TT","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"fabfd9ed4dff1c02ffad71669a5bebdc8db7bc82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08107161/persons-with-significant-control/individual/6XEn5D2gjh_li2PCI4YwacqReuY"},"name":"Mr Canh Minh Phan","name_elements":{"forename":"Canh","middle_name":"Minh","surname":"Phan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15523250","data":{"address":{"address_line_1":"The Common","country":"United Kingdom","locality":"Mellis","postal_code":"IP23 8DT","premises":"The Laurels","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"4e8da7bd86ee85c9f22f39da57d7194a96fe9370","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523250/persons-with-significant-control/individual/SjCT2ZeNnl8W8Kd4m8f6sNVHXqE"},"name":"Mrs Charlotte Elizabeth Makowiecki","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Makowiecki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15529141","data":{"address":{"country":"England","locality":"London","postal_code":"SW18 1EZ","premises":"20 Armoury Way","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"7f95798f50aec911f6cef47df98e319020a5cbed","kind":"individual-person-with-significant-control","links":{"self":"/company/15529141/persons-with-significant-control/individual/yjqzWUfsjbyHfkX0PMUPf3NcRH4"},"name":"Lewis Colin Goodfellow","name_elements":{"forename":"Lewis","middle_name":"Colin","surname":"Goodfellow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"02986010","data":{"address":{"address_line_1":"Harcourt Way","country":"United Kingdom","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"825f13bd43abe1b695bdef3e472e3ff10a5c8356","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02986010/persons-with-significant-control/individual/u080q6TzYrSzS1WSiKR10cYzutw"},"name":"Mrs Jill Grady","name_elements":{"forename":"Jill","surname":"Grady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"06650180","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"etag":"b4142680b3fca521623f49be76b38e66211946f9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"15449915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06650180/persons-with-significant-control/corporate-entity/inQq0seFq_kkV7lFr8Js9004Hwk"},"name":"Student Nightclubs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15532231","data":{"address":{"address_line_1":"Tinshill Lane","country":"England","locality":"Leeds","postal_code":"LS16 7AP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"6f2a0350105d7597a760ea363e94a1ba28799d36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532231/persons-with-significant-control/individual/4-kVYoZ_HM4vRhoHjBpNtFiNW3w"},"name":"Ms Sarah Christina Byrne","name_elements":{"forename":"Sarah","middle_name":"Christina","surname":"Byrne","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533021","data":{"address":{"address_line_1":"Prentice Place","address_line_2":"Deeping St. James","country":"England","locality":"Peterborough","postal_code":"PE6 8GZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"958aa24170906a86406208c781644552b11ab358","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533021/persons-with-significant-control/individual/FBjLD5i5GPDB7dBnyXco1FgqEVQ"},"name":"Mrs Kelly Margaret Morris","name_elements":{"forename":"Kelly","middle_name":"Margaret","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-29"}}
{"company_number":"NI711080","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711080 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":2003},"etag":"3bec0cc67e2a20314f3bbe6861d9c3feaea70e14","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711080/persons-with-significant-control/individual/zpEDLr04pKC5xdRsb_-17IQUdco"},"name":"Mr Jiajun Wen","name_elements":{"forename":"Jiajun","surname":"Wen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"11738531","data":{"address":{"address_line_1":"Oxford Way","country":"England","locality":"Basingstoke","postal_code":"RG24 9FP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4fa3903966f2d5a08bf29779eb2666301925910a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11738531/persons-with-significant-control/individual/4SFWxs2_dZpL9bjRpIgBZUsnKPU"},"name":"Mrs Fatma Yildirim","name_elements":{"forename":"Fatma","surname":"Yildirim","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2023-12-09"}}
{"company_number":"14786350","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a King Charles Court"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1969},"etag":"0e3e746b6351df7f26a0c619637fd2f19ccabd26","kind":"individual-person-with-significant-control","links":{"self":"/company/14786350/persons-with-significant-control/individual/8yGTDFAnkoEXDvDBkdZYidK4_rU"},"name":"Mrs Verna Perci","name_elements":{"forename":"Verna","surname":"Perci","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"03864750","data":{"address":{"address_line_1":"Illett Way","locality":"Faygate","postal_code":"RH12 0AJ","premises":"19","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"4d5994500b5469c52078d65d5d3ca85885331535","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03864750/persons-with-significant-control/individual/-RR3KbyDBhCszFCmJ7L2lIgubzY"},"name":"Mr Brett Raymond Baker","name_elements":{"forename":"Brett","middle_name":"Raymond","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-25"}}
{"company_number":"14515491","data":{"address":{"address_line_1":"105 Redbrook Road","country":"England","locality":"Barnsley","postal_code":"S75 2RG","premises":"Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7585c9e91b6554a74e013378cecd26f4f38e6904","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14515491/persons-with-significant-control/individual/GLiFcnseQt2ImfZnyPRhlr5VsE8"},"name":"Mr Jack Alan Cooper","name_elements":{"forename":"Jack","middle_name":"Alan","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-29"}}
{"company_number":"15049791","data":{"address":{"address_line_1":"Aldersley Road","country":"England","locality":"Wolverhampton","postal_code":"WV6 9NN","premises":"278"},"ceased_on":"2023-11-02","country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"1291db247f118378de398018c4852dafde2d2424","kind":"individual-person-with-significant-control","links":{"self":"/company/15049791/persons-with-significant-control/individual/-6bde3ALCPXwLJdanYxceD0fTNk"},"name":"Mr Yuvraj Singh","name_elements":{"forename":"Yuvraj","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15530681","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9JU","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"7a66da30d2c6b90ccd0a54d823119170b3853eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530681/persons-with-significant-control/individual/-i1oL-uGCn5EeR9-2LiqKqJtLW0"},"name":"Mr Simon Laing","name_elements":{"forename":"Simon","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"05913760","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"05913760 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"37b6bcdf4ff758e1390b5afee704dd97e75c6a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05913760/persons-with-significant-control/individual/r2_xzy0iy8zZv7rwhHDKrQpPjAk"},"name":"Miss Victoria Williams","name_elements":{"forename":"Victoria","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15533030","data":{"address":{"address_line_1":"50 Kensington Gardens Square","country":"England","locality":"London","postal_code":"W2 4BA","premises":"Flat 100"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"36e4c0da0992d9f4ad10800a8ec3c12c1369c4c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15533030/persons-with-significant-control/individual/c9cZZHyORFDiJesSpYrGZ2AQXmg"},"name":"Miss Suhua Lin","name_elements":{"forename":"Suhua","surname":"Lin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"SL036730","data":{"address":{"address_line_1":"8 Albany Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House"},"etag":"1475de22130aeec74037f037b73c086fae4416b8","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of Scotland","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"So302073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036730/persons-with-significant-control/corporate-entity/6htbjiATZq6usG1JJoOeLosDP78"},"name":"Midmar Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-29"}}
{"company_number":"15180870","data":{"address":{"address_line_1":"Fishers Lane","address_line_2":"Orwell","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5QX","premises":"50","region":"Hertfordshire"},"ceased_on":"2024-03-01","etag":"4c1f9b9a1658c83f70fc9851c94be0c0e20a01c9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03901376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15180870/persons-with-significant-control/corporate-entity/gWWDBL4d_QNq5pF5msCs2d_YTx0"},"name":"Woodford Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15261250","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"165eca44d1ee421979b323c4e8897059b5b205fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15261250/persons-with-significant-control/individual/urxmeFadjcm1UvJpTtPGRFJDjXk"},"name":"Mrs Catherine Bigueras","name_elements":{"forename":"Catherine","surname":"Bigueras","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-13"}}
{"company_number":"15528850","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Courthouse","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"6d01c6fbc46c9f0da372e618f98082e3f728fd62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528850/persons-with-significant-control/individual/oKWfYnjYD9tE01qJZXJoucWicCo"},"name":"Ms Amanda Hart-Bowgen","name_elements":{"forename":"Amanda","surname":"Hart-Bowgen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15529360","data":{"address":{"address_line_1":"Aylsham Road","country":"England","locality":"Norwich","postal_code":"NR3 2RG","premises":"282"},"ceased_on":"2025-09-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"5c39b9068405fb5f3684b8c1374cea25440b18d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15529360/persons-with-significant-control/individual/BWO2VitSNMGqMckt-hd5kf8Dhfo"},"name":"Mr Weihua Zhang","name_elements":{"forename":"Weihua","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530060","data":{"address":{"address_line_1":"Fairview Road","country":"England","locality":"Chigwell","postal_code":"IG7 6HN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d896b012f6cbe030360edbd367544ca2572bd81c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"AHMED \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"CHOUDHARY ZAMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530060/persons-with-significant-control/individual/sG9kE-5Ya3DorMYIzu6hgajQJ2U"},"name":"Mr Choudhary Mohammad Khurshid Zaman","name_elements":{"forename":"Choudhary","middle_name":"Mohammad Khurshid","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530690","data":{"address":{"address_line_1":"Bath Terrace","country":"England","locality":"London","postal_code":"SE1 6PN","premises":"Flat 10 Rennie House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"dd3f6e8d0b85276413c00d4e37dfe893ba9c0985","kind":"individual-person-with-significant-control","links":{"self":"/company/15530690/persons-with-significant-control/individual/y3kO3yhSrew9xSB18OIyDSn82xs"},"name":"Mr Arvind Chauhan","name_elements":{"forename":"Arvind","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"06217640","data":{"address":{"address_line_1":"South Grove House, South Grove","address_line_2":"Rotherham","locality":"South Yorkshire","postal_code":"S60 2AF"},"ceased_on":"2024-02-29","country_of_residence":"Isle Of Man","date_of_birth":{"month":12,"year":1963},"etag":"a95f6c2bc65fc4be596a97e11270c4b84ff604c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06217640/persons-with-significant-control/individual/xJToyuI6HSbM7gj4uUBEEWomWXM"},"name":"Mr James Bartholomew Mccarney","name_elements":{"forename":"James","middle_name":"Bartholomew","surname":"Mccarney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-02-29"}}
{"company_number":"15533031","data":{"address":{"address_line_1":"Roshven Road","country":"England","locality":"Birmingham","postal_code":"B12 8BY","premises":"1 Kensington Avenue","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"792f7685fd2600f6daecc0608c7d9c75d09e6e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533031/persons-with-significant-control/individual/HiN1nvEThFexhWu0a_aHXxGYEj8"},"name":"Mrs Shumaila Kanwal","name_elements":{"forename":"Shumaila","surname":"Kanwal","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"NI711081","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711081 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2002},"etag":"f72ab826e3bbeffd186fbf320c3eccca5ee8a8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711081/persons-with-significant-control/individual/OW5wBYj3B24lifWyiwgxUinpD0w"},"name":"Ms Lin Li","name_elements":{"forename":"Lin","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15180870","data":{"address":{"address_line_1":"Fishers Lane","address_line_2":"Orwell","country":"United Kingdom","locality":"Royston","postal_code":"SG8 5QX","premises":"50","region":"Hertfordshire"},"ceased_on":"2024-03-05","etag":"0529a3cf02a9a6859674da2ae82e86c820365d58","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15446118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15180870/persons-with-significant-control/corporate-entity/IkKOpf34He4B1uW-ZJd8up1wP1A"},"name":"Woodford Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"14781681","data":{"address":{"address_line_1":"Station Road","address_line_2":"Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices 102a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1988},"etag":"eb76242f6ea02d12132c215d4ae330f73555b763","kind":"individual-person-with-significant-control","links":{"self":"/company/14781681/persons-with-significant-control/individual/_fJSvD1gndP8xWcqZythLUZeXqE"},"name":"Mr Redgee Pangilinan","name_elements":{"forename":"Redgee","surname":"Pangilinan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-06"}}
{"company_number":"15528850","data":{"address":{"address_line_1":"New Road Avenue","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6BE","premises":"The Old Courthouse","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"1c8035787742a1dd5208be57533b03a5a4b81172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528850/persons-with-significant-control/individual/zbSUt0aXr1Onb87xCf2rGpLtLQc"},"name":"Mrs Helen Jane Gould","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15529361","data":{"address":{"address_line_1":"Broom Close","address_line_2":"Wath-Upon-Dearne","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 7JU","premises":"31"},"etag":"fcd2360cb1d32d9c6e240764e8d651d8d341e42d","identification":{"country_registered":"United Kingdom","legal_authority":"Co Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"15522581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15529361/persons-with-significant-control/corporate-entity/Gzw38GbahdcMx2M-czVYGqmNT7c"},"name":"Ojfw Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15530061","data":{"address":{"address_line_1":"New Change","country":"England","locality":"London","postal_code":"EC4M 9AF","premises":"1"},"ceased_on":"2025-09-26","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1993},"etag":"13ecb401e4e9b47a40325363314084d93769385d","kind":"individual-person-with-significant-control","links":{"self":"/company/15530061/persons-with-significant-control/individual/h7jF7CYUgsx5KnEf0J4EcCXf8cU"},"name":"Wendy Stone","name_elements":{"forename":"Wendy","surname":"Stone"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530691","data":{"address":{"address_line_1":"Nazd Sufaid Masjid Makan No 897","address_line_2":"Muhala Kotla Toly Khan","country":"Pakistan","locality":"Multan","postal_code":"60000","premises":"Ward No 10"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1998},"etag":"2388e28e53ec3be4497732e2104770325818c118","kind":"individual-person-with-significant-control","links":{"self":"/company/15530691/persons-with-significant-control/individual/9Vt_6JA-sxndDvrsegajHYt7Wv0"},"name":"Mr Yasir Aslam","name_elements":{"forename":"Yasir","surname":"Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-28"}}
{"company_number":"SC724040","data":{"address":{"address_line_1":"PO BOX 21","address_line_2":"23/25 Huntly Street","country":"United Kingdom","locality":"Inverness","postal_code":"IV1 1LA","premises":"Cbt 2022 Ltd","region":"Highland"},"etag":"9e3b06982791c3b58a945d829f1ea78a5a7fae5c","identification":{"legal_authority":"Scots Law","legal_form":"Employee Ownership Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC724040/persons-with-significant-control/corporate-entity/jRD0VUmGzUMmFPvOCLlh7ak8C48"},"name":"The Carlton Bingo Employee Ownership Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15533510","data":{"address":{"address_line_1":"Rosendale Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8HE","premises":"151"},"ceased_on":"2024-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e20a092533d602b900b998c60d83497a5472111a","kind":"individual-person-with-significant-control","links":{"self":"/company/15533510/persons-with-significant-control/individual/iUK2AP5Lvk7RnJkjNeQbabtsCmw"},"name":"Mr Rashmibhai Shirish Patel","name_elements":{"forename":"Rashmibhai","middle_name":"Shirish","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"SC801280","data":{"address":{"address_line_1":"Burravoe","country":"Scotland","locality":"Yell","postal_code":"ZE2 9BA","premises":"Leaside","region":"Shetland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"aeabf76329422d4bd599f9cc51a0b1f3c97abdc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"MACKAY JOHNSON LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"John James Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801280/persons-with-significant-control/individual/oFWfhLr4vLsDhM2KlPOZv2nGVkU"},"name":"Mr John James Smith","name_elements":{"forename":"John","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535911","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15535911 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"9ac8c2dd4ce8aa2d302e892beb3186ff922dd0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15535911/persons-with-significant-control/individual/fumJvRJPp2I5Q1ZnB29YUueoVNE"},"name":"Mr Huichao Sun","name_elements":{"forename":"Huichao","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"14821510","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3, 146/148"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1980},"etag":"4d10b4c563f4a1be16a3d25d4cc41903a5ef26d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14821510/persons-with-significant-control/individual/WH_p_1LConyitHUH2_Vup0D_WpI"},"name":"Mrs Nympha Nares","name_elements":{"forename":"Nympha","surname":"Nares","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-10"}}
{"company_number":"13203111","data":{"address":{"address_line_1":"Park Lane Business Centre, Park Lane","address_line_2":"Langham","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 5WR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"e317e2f629adde9f5b3bb8d725d0b11b3c3dadbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203111/persons-with-significant-control/individual/O56p2RwsYaYfBEhDKQG5As1-KD8"},"name":"Mr Adam George Reffell","name_elements":{"forename":"Adam","middle_name":"George","surname":"Reffell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15544670","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15544670 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"60a734fa64921f625ec45b7633ec956d0e52b9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15544670/persons-with-significant-control/individual/GueQcRMhGLzyfImyShg8wqVUhvQ"},"name":"Mr Waqar Ali","name_elements":{"forename":"Waqar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549170","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"569ffa7f1be3c2a28102eec52129b66a80fecc6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549170/persons-with-significant-control/individual/gExhjBs4HAEe571MwGq9Kq2Rr_M"},"name":"Mrs Luana Sarieddine Barcelos Morton","name_elements":{"forename":"Luana","middle_name":"Sarieddine Barcelos","surname":"Morton","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15551910","data":{"address":{"address_line_1":"Tolworth Road","country":"England","locality":"Surbiton","postal_code":"KT6 7SZ","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"79ca00a1a31565b8675cbe835bb526d2d268f17f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551910/persons-with-significant-control/individual/qTqnXwb2sObCsbIDk9HABY0ABwY"},"name":"Mrs Eugenia Pokua Turkson","name_elements":{"forename":"Eugenia","middle_name":"Pokua","surname":"Turkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"03216040","data":{"address":{"address_line_1":"Oddington Grange","address_line_2":"Weston On The Green","country":"England","locality":"Bicester","postal_code":"OX25 3QW","premises":"Oddington Grange"},"etag":"083b40ba0fe51eff1317b89267522b1d780beafc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07004023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03216040/persons-with-significant-control/corporate-entity/XWhJnzBSbjb_WDbnsD6iGbCYOBY"},"name":"Rural Properties (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"SC764261","data":{"address":{"address_line_1":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9TA","premises":"C/O Twechar Healthy Living And Enterprise Centre"},"ceased_on":"2025-04-09","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"6dfe60b5a4ee403bf11634af5ee963ff13c2d70d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC764261/persons-with-significant-control/individual/RWdlOJapWTeH5Q6g7kWxFfX6Mg4"},"name":"Mr Calum Christie","name_elements":{"forename":"Calum","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-03-31"}}
{"company_number":"15555460","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1960},"etag":"148172d345f1840a089b211d7d1f2f7caaa5a38a","kind":"individual-person-with-significant-control","links":{"self":"/company/15555460/persons-with-significant-control/individual/EAvMbvggmt1ToS9ODaOCDiABJuA"},"name":"Mr. Hans Van Der Elst","name_elements":{"forename":"Hans","surname":"Van Der Elst","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15556331","data":{"address":{"address_line_1":"Crosswall","country":"England","locality":"London","postal_code":"EC3N 2JY","premises":"9a","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"5d3c2b8fac0e471eee3d199fee0fb8ff4e2dacfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556331/persons-with-significant-control/individual/fygx1ia3ee_j9-AU-G-tV8Vw47c"},"name":"Mr Chung Ming Bruce Hui","name_elements":{"forename":"Chung","middle_name":"Ming Bruce","surname":"Hui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557160","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Norwich","postal_code":"NR5 0EX","premises":"192"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"639948495269147517d995fcf85b15fd68866bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557160/persons-with-significant-control/individual/YWr53jMR1EHSGAw0AM_xvBR2JNQ"},"name":"Mr Prabodhkumar Nilkanth Devlukia","name_elements":{"forename":"Prabodhkumar","middle_name":"Nilkanth","surname":"Devlukia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15557891","data":{"address":{"address_line_1":"Chalk Hill","country":"England","locality":"Watford","postal_code":"WD19 4BL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"0130f36d8f00cfe6b00b4ae5e6a1d64ba10edb77","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557891/persons-with-significant-control/individual/LAfuVlnsIJrYruCg5xsRAQWETyQ"},"name":"Mrs Ioana Simona Pourgholami","name_elements":{"forename":"Ioana","middle_name":"Simona","surname":"Pourgholami","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558440","data":{"address":{"address_line_1":"Audley Road","country":"England","locality":"London","postal_code":"NW4 3HG","premises":"Flat2 130"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"c0d97427e6086978657dce520233b234c1da167c","kind":"individual-person-with-significant-control","links":{"self":"/company/15558440/persons-with-significant-control/individual/5ekcvCOwho1wRTCR7zXsztyyUVA"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559170","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"16f0f33ee7e408fa8679829761094835127c63db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559170/persons-with-significant-control/individual/CqLNqcKYB-jubBJzK4noYXBpwaA"},"name":"Mr Mark Meggy","name_elements":{"forename":"Mark","surname":"Meggy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560251","data":{"address":{"address_line_1":"55 George Lane","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 6HN","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"c23811692f6034fdd16ca24f8d450d53dee8619f","kind":"individual-person-with-significant-control","links":{"self":"/company/15560251/persons-with-significant-control/individual/iuvaCTAulrGW1eqbpp4s6fi_h98"},"name":"Mrs Emilene Conder","name_elements":{"forename":"Emilene","surname":"Conder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"04290191","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1976},"etag":"f322e510af31c14d3eaf6a4d67961fc7732f2121","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04290191/persons-with-significant-control/individual/C08BNXMreDyZul706uB1x_TmlzM"},"name":"Mr Edward Stangler","name_elements":{"forename":"Edward","surname":"Stangler","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15544671","data":{"address":{"address_line_1":"Crosby Road","country":"England","locality":"Dagenham","postal_code":"RM10 9BH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"44f9f78bc0e97c7419820f03d4c44eee36016171","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544671/persons-with-significant-control/individual/sBiASwgWgImjiiCKfTQllIxRGjk"},"name":"Mrs Samia Shafiq","name_elements":{"forename":"Samia","surname":"Shafiq","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549170","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"32708a96ee7a1b43105c81c5b638507704d78c4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549170/persons-with-significant-control/individual/uvdQMp0TUqkwgkJlsWhc8L7GB2A"},"name":"Mr Darren Eric Morton","name_elements":{"forename":"Darren","middle_name":"Eric","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15551911","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 1JN","premises":"41a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7688158e5b4d20586e7d092f3ab762c3fa1d3d05","kind":"individual-person-with-significant-control","links":{"self":"/company/15551911/persons-with-significant-control/individual/h1C-h3G9AtS_PvrS8N1-Sa9_KSY"},"name":"Boguslaw Grzegorz Gzajka","name_elements":{"forename":"Boguslaw","middle_name":"Grzegorz","surname":"Gzajka"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15552961","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"d2b8b84e73d87834751b5fd080c2b85db1d8fd90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552961/persons-with-significant-control/individual/9-CsfJuhYTI9bwf2jy73RXtNxaU"},"name":"Mr Jordan Aaron Vidal","name_elements":{"forename":"Jordan","middle_name":"Aaron","surname":"Vidal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554150","data":{"address":{"address_line_1":"Burnham Drive","country":"England","locality":"Leicester","postal_code":"LE4 0HP","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"1724604aad76b14c42cd02ca22bcc1d87f152fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554150/persons-with-significant-control/individual/4THaQxErR_0kpbxNIbaYu8lMEKg"},"name":"Mr Kaan Varis","name_elements":{"forename":"Kaan","surname":"Varis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555461","data":{"address":{"address_line_1":"Slessor Road","address_line_2":"Lyneham","country":"England","locality":"Chippenham","postal_code":"SN15 4ED","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"10706005695534c50570eb394f063efb0a134829","kind":"individual-person-with-significant-control","links":{"self":"/company/15555461/persons-with-significant-control/individual/6Tl26lVDlAw705D6STE7ZQ7SRU0"},"name":"Mr Viliame Cabebula","name_elements":{"forename":"Viliame","surname":"Cabebula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556400","data":{"address":{"address_line_1":"Walker Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"Hoults Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"a8364c01af31015cbc4c69a145d152c9938144b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556400/persons-with-significant-control/individual/XjwlgrslFrRkRniiX-6WDDXnTjE"},"name":"Miss Katie Louise Reiling","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Reiling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557160","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Norwich","postal_code":"NR5 0EX","premises":"192"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"9990d62d8875373b431668a8b82c3a85b814e4c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557160/persons-with-significant-control/individual/JIDGBqSHQuX3xURuw727ghMYqow"},"name":"Mrs Meena Prabodhkumar Devlukia","name_elements":{"forename":"Meena","middle_name":"Prabodhkumar","surname":"Devlukia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558190","data":{"address":{"address_line_1":"Laceby Street","country":"England","locality":"Lincoln","postal_code":"LN2 5NF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"e207a7f1f647e00944d1983fbb0cab676c196403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558190/persons-with-significant-control/individual/UbOeXRK2N0wKbhzumYmwpz-ndQg"},"name":"Mr William Alexander Taylor","name_elements":{"forename":"William","middle_name":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558441","data":{"address":{"address_line_1":"Plumbers Row","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"3ed129a8491e7df4917448dcbf367d957d754a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15558441/persons-with-significant-control/individual/i4cRpRoEiok1pIVn0Yd0vpHDEyM"},"name":"Victor Khvan","name_elements":{"forename":"Victor","surname":"Khvan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559480","data":{"address":{"address_line_1":"Bryn Awel Avenue","country":"Wales","locality":"Abergele","postal_code":"LL22 7AS","premises":"Llys Tegid"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1974},"etag":"c69a09e4aa81b46587e56105d1c86b9e9c431bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559480/persons-with-significant-control/individual/J6fRITu1O2hmDs9zdRXvZYorZQw"},"name":"Mr Martyn Robert Barnaby","name_elements":{"forename":"Martyn","middle_name":"Robert","surname":"Barnaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560680","data":{"address":{"address_line_1":"Pendyris Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Tramshed Tech, Unit D"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1985},"etag":"87ffafefa2fb18ac86d56b7edd5e0a38f71480bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15560680/persons-with-significant-control/individual/zPN634JtAiB0XBMWPBb8MqFOZgE"},"name":"Dr. Tatsiana Aneichyk","name_elements":{"forename":"Tatsiana","surname":"Aneichyk","title":"Dr."},"nationality":"Belarusian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-13"}}
{"company_number":"SC801840","data":{"address":{"address_line_1":"Bangor Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5JX","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"687526ef3f199127ac9a8b605d4f64894152db5c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801840/persons-with-significant-control/individual/kcgvGwUPsPubcfmExaOvOkEE3SU"},"name":"Mr Sonu Digpal","name_elements":{"forename":"Sonu","surname":"Digpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15546950","data":{"address":{"address_line_1":"Ridgewood Avenue","address_line_2":"Edenthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 2JN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"bea0cbc79741b1f2e5c2fc278fb7f64c7eb87f6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Linda Hague"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546950/persons-with-significant-control/individual/3pm3L9hpTttPNLzculMC4rtL2ow"},"name":"Mrs Linda Hague","name_elements":{"forename":"Linda","surname":"Hague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15549171","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"50a0d7fa1adda58fecd022078f2374d31b90f73c","kind":"individual-person-with-significant-control","links":{"self":"/company/15549171/persons-with-significant-control/individual/NdwDjobCYhOtSBWHt2mxc7ns8d0"},"name":"Mr Matthew Hill","name_elements":{"forename":"Matthew","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15520620","data":{"address":{"address_line_1":"Highwood Ridge","country":"England","locality":"Basingstoke","postal_code":"RG22 4UU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"38f94de0eede1ec0fa615577f6a2817118b647d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520620/persons-with-significant-control/individual/K6-qeox8TpHH-Lolrnof96Pzf-E"},"name":"Mr Mark Terence Partner","name_elements":{"forename":"Mark","middle_name":"Terence","surname":"Partner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"08482800","data":{"address":{"address_line_1":"Pinfold Hill","address_line_2":"Shenstone","country":"England","locality":"Lichfield","postal_code":"WS14 0JN","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"558473cac30a1a4731de664aa4302fa70b20dcfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08482800/persons-with-significant-control/individual/_-X7pmzqVfuCrBGdzmLsQtCKWRE"},"name":"Mrs Gemma Kealey Stuart-Young","name_elements":{"forename":"Gemma","middle_name":"Kealey","surname":"Stuart-Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554151","data":{"address":{"address_line_1":"Swangrove Gardens","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 0WD","premises":"4","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"b7f356a8398b80d06a3b21d61da348d34ceafe01","kind":"individual-person-with-significant-control","links":{"self":"/company/15554151/persons-with-significant-control/individual/5j9h7xcesPHUFHUamNGz0xnY9Gk"},"name":"Mr Kamil Stepniewski","name_elements":{"forename":"Kamil","surname":"Stepniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555470","data":{"address":{"address_line_1":"Heqiaoquhutang Sub-District","country":"China","locality":"Shaoxing, Zhejiang","postal_code":"312000","premises":"No.84, Dai Jia, Xinghua Village"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1990},"etag":"53b3a31ca0bb313046e9fa876b7a51f860a42fcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555470/persons-with-significant-control/individual/rEa26vE56DI6zbQh77siqwPIx9s"},"name":"Jianping Dai","name_elements":{"forename":"Jianping","surname":"Dai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556401","data":{"address":{"address_line_1":"Markham Place","address_line_2":"Wroughton","country":"England","locality":"Swindon","postal_code":"SN4 9EW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"154556d32d1917f87b44b523b1df654092f9821c","kind":"individual-person-with-significant-control","links":{"self":"/company/15556401/persons-with-significant-control/individual/cPDXuyK9x0iNUwcjbfEESiEpA3U"},"name":"Mr Sean Joseph Mcmahon","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557170","data":{"address":{"address_line_1":"The Clervaux Exchange","address_line_2":"Clervaux Terrace","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 5UP","premises":"C/O Findlay Todd Accountants","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"3a8e56b496383cd08a54485f9a4050969d26b012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557170/persons-with-significant-control/individual/NnHNaupcHJBOlU5SbQAG07CG-uY"},"name":"Mr James Slesser","name_elements":{"forename":"James","surname":"Slesser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558191","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4dc17e8d67c8e70fc30c46c3234d6ee6f02797a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558191/persons-with-significant-control/individual/g75y3A53FDCqQgFZn2t_j650jD0"},"name":"Mr Thomas Joseph Zammit","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Zammit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"14899281","data":{"address":{"address_line_1":"No.14, Xuefu Road, Nanshan Dist","country":"China","locality":"Shenzhen, Guangdong","postal_code":"518000","premises":"21 South-G, Yukang Bldg"},"ceased_on":"2024-11-25","country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"f517acc01a21fb42c3269f1b162493eb57a1143e","kind":"individual-person-with-significant-control","links":{"self":"/company/14899281/persons-with-significant-control/individual/nLZAN7Uc3Nl3oceqPZ-anjqOi-E"},"name":"Mrs Fangyan Ju","name_elements":{"forename":"Fangyan","surname":"Ju","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559481","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15559481 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1978},"etag":"c8d31674e9454e60e17c39d485d26abf704292e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15559481/persons-with-significant-control/individual/40ByrLftqRfFmjdzPYqIATI8Xy8"},"name":"Gaosuo Luo","name_elements":{"forename":"Gaosuo","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15543400","data":{"address":{"address_line_1":"Valley Drive","country":"England","locality":"Ilkley","postal_code":"LS29 8NN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"846395e785197f97f8b05034cd81c8984ff840b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543400/persons-with-significant-control/individual/00-O00-u1qG82sGAHpOOeOh7M74"},"name":"Mr Gregory Andrew Murray","name_elements":{"forename":"Gregory","middle_name":"Andrew","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"SC802151","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"8"},"etag":"a48dd97a848c9b33581f2169292082ba4b89ce3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc449930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC802151/persons-with-significant-control/corporate-entity/YckWzI2SLSJH2-lCAv72zkfEV7M"},"name":"Beer52 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15549180","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"81f9f72cfe030e87f2b7ef84f6b36bf6db8181c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549180/persons-with-significant-control/individual/O5mz0Nvrk7_1O4KXyk5LjslfrrA"},"name":"Mr Michael David Shorrock","name_elements":{"forename":"Michael","middle_name":"David","surname":"Shorrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"12202261","data":{"address":{"address_line_1":"Old Victoria Arcade","country":"England","locality":"Tamworth","postal_code":"B79 7DL","premises":"Aldergate"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"aacbaa14893b5fc2925d089d1f6538e91c113aed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"ACCTAX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"MD JAMIRUL ISLAM SHIRAJ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12202261/persons-with-significant-control/individual/-LxE9H_ArpIiN9-_gcvtbzKdlnU"},"name":"Mr. Md Jamirul Islam Shiraj","name_elements":{"forename":"Md","middle_name":"Jamirul Islam","surname":"Shiraj","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"14673271","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"10bff9fdf58796665b9af2800e7fbf14abb6338e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14673271/persons-with-significant-control/individual/bzUGvDpSH-hV-mbDC0LGfxnuKDo"},"name":"Dmitry Privalov","name_elements":{"forename":"Dmitry","surname":"Privalov"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-18"}}
{"company_number":"15554400","data":{"address":{"address_line_1":"Stoney Lane","address_line_2":"Balsall Heath","country":"England","locality":"Birmingham","postal_code":"B12 8AF","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b47a583a4fd714b2ca52596c0e875182553c55aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554400/persons-with-significant-control/individual/wNZ_oF4v4Seo6Oo74vwAQxylZyc"},"name":"Mr Mohamed Asaf Amir","name_elements":{"forename":"Mohamed","middle_name":"Asaf","surname":"Amir","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15555471","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4ER","premises":"1"},"etag":"c5ca8a6c9e440b9bb1b9d71bcec321d2a70a8945","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14685419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15555471/persons-with-significant-control/corporate-entity/10p_k0AyIxu0yZWe40AmUpy8NSo"},"name":"Young Gingers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556410","data":{"address":{"address_line_1":"High Street","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7JF","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"da5511f437152ab7b7b56824570f50685c24bff4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"1ST ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"John Paul Linehan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556410/persons-with-significant-control/individual/GKsVzlI1Pm46UuOKRGjz7JAxASk"},"name":"Mr John Paul Linehan","name_elements":{"forename":"John","middle_name":"Paul","surname":"Linehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557171","data":{"address":{"address_line_1":"Friends Avenue","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8LX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"7c3568f16aa2dede27f572291dcff87424f57f1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557171/persons-with-significant-control/individual/sJQL-o1o5PBaBWuDVPFflOs2-jI"},"name":"Mrs Alexandra-Tina Vlad","name_elements":{"forename":"Alexandra-Tina","surname":"Vlad","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558191","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"2487f0426329b16d1fff28a1f7811f7e9ac9f757","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558191/persons-with-significant-control/individual/FbehNjeWBrtaxwpFxNIGDyI2uIY"},"name":"Mr Nordine Mohamed Khammouri","name_elements":{"forename":"Nordine","middle_name":"Mohamed","surname":"Khammouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558920","data":{"address":{"address_line_1":"Elm Grove","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 3DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"bc6780fb838d7a8ee6b2ddf7a45129dcd2c1e4c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Eden LISIUK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558920/persons-with-significant-control/individual/63GqbQEggva2H218-SFDG4QOEh4"},"name":"Miss Eden Lisiuk","name_elements":{"forename":"Eden","surname":"Lisiuk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559490","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"Folkestone","postal_code":"CT19 4BE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"022318c26c49359ec0b0f7e5004749c5a81a7bf2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559490/persons-with-significant-control/individual/AAxH5dQK9p9ufn1o7tscgGNviNU"},"name":"Mr Mark Gordon Richardson","name_elements":{"forename":"Mark","middle_name":"Gordon","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"08827581","data":{"address":{"address_line_1":"Linden Close","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 8HH","premises":"Linden House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"7a107ff3b119820da22e4d1a6ca86321ec28c610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08827581/persons-with-significant-control/individual/zMR2CAxUKWr2QUeX3d0cRDqMfnM"},"name":"John Raymond Stephen Orchard","name_elements":{"forename":"John","middle_name":"Raymond Stephen","surname":"Orchard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-05"}}
{"company_number":"14682640","data":{"address":{"address_line_1":"Egton Terrace","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1LX","premises":"Hexham Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"a8c9fcb3eb2a90feceedf86cf587eb4c1e3db347","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14682640/persons-with-significant-control/individual/eGkFAJ-30tomMuzG6OLFeVcMlBg"},"name":"Mr James Thompson","name_elements":{"forename":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"09701220","data":{"address":{"address_line_1":"0575 Oslo","country":"Norway","locality":"Oslo","premises":"Frydenbergveien 46b"},"ceased_on":"2024-05-28","etag":"9391d1a9d52e952ff67c410f29aeeb65ed28113a","identification":{"country_registered":"Norway","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Norway","registration_number":"925801844"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09701220/persons-with-significant-control/corporate-entity/3B9UXYHA7dbSAbnmHHgoSHs3n_Y"},"name":"Call.Com As","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-17"}}
{"company_number":"15551180","data":{"address":{"address_line_1":"Park Farm Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 6TY","premises":"6-10 Whittle Close","region":"Northants"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1960},"etag":"0d5633b369a09c41329f621d54eb89608bd0f66a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 CO (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"PRAVEEN KUMAR SHARMA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551180/persons-with-significant-control/individual/k4yMd3V0BTS3ZtfHrPtasQYGtaw"},"name":"Mr Praveen Sharma","name_elements":{"forename":"Praveen","surname":"Sharma","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"NI711510","data":{"address":{"address_line_1":"Greenpark Heights","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4EW","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"ed4daddb7044da68c3c68456ba736eddd5cca96c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Maria Cecilia Breen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711510/persons-with-significant-control/individual/4GgZl1RKxk8q53Wr-VEzv1btRi4"},"name":"Mrs Maria Cecilia Breen","name_elements":{"forename":"Maria","middle_name":"Cecilia","surname":"Breen","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553861","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1944},"etag":"b5aecc136e767fb84aec3512545a057153c0c4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15553861/persons-with-significant-control/individual/wks0dVNfU6BNIGTLy-ESln90VtU"},"name":"Graham Hope-Thomson","name_elements":{"forename":"Graham","surname":"Hope-Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554881","data":{"address":{"address_line_1":"Vicarage Fields","address_line_2":"Manorbier","country":"Wales","locality":"Tenby","postal_code":"SA70 7TW","premises":"2"},"ceased_on":"2025-02-03","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"bbc21e1da0454a47e025267a4506f25c36795355","kind":"individual-person-with-significant-control","links":{"self":"/company/15554881/persons-with-significant-control/individual/fbMG3W7f9P9RM0qs4DwzDKUA10k"},"name":"Mr Mark Philip Lester","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Lester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15556330","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1880"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"0ad0d317adcb3ab8fe5702d731acaa8f20ed26d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15556330/persons-with-significant-control/individual/S9XMRWmpMhlOHZ3G1p4ii9dRfeE"},"name":"Hafiz Muhammad Imran","name_elements":{"forename":"Hafiz","middle_name":"Muhammad","surname":"Imran"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15556851","data":{"address":{"address_line_1":"Pegs Lane","country":"England","locality":"Hertford","postal_code":"SG13 8EQ","premises":"10-14 Old Wallfields"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"da48e1d88cdfc4c661fc142ac9ff11183202c618","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"BARLEY GROVE FINANCIAL SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"David Robert Toogood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556851/persons-with-significant-control/individual/WIgrFl7R_xBNrrGxhGG1434oT2M"},"name":"Mr David Robert Toogood","name_elements":{"forename":"David","middle_name":"Robert","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557890","data":{"address":{"address_line_1":"Lillechurch Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2BZ","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"7d6acd7d7e656de35a1a31a2ebe30412cd5768ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15557890/persons-with-significant-control/individual/I7itcI8eEbxI4JbkxAa6nARKdiE"},"name":"Mr Hammad Ghous Malik","name_elements":{"forename":"Hammad","middle_name":"Ghous","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802791","data":{"address":{"address_line_1":"Clairmont Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"ceased_on":"2025-03-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"64d822dd86328f2b47ab1a75eee8e5ea9cbc12ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802791/persons-with-significant-control/individual/l1QfnjQEndFptSEvkWy4aKiQ6mo"},"name":"Mr David Andrew Griffiths","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"10965370","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9EY","premises":"65"},"etag":"8afae35b8e1457d972c0b880ddb9aa1d2e005add","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15109353"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10965370/persons-with-significant-control/corporate-entity/rU6bYPfk-YIyQ0_vNCFt_BFiyPc"},"name":"Audley Holdco No.1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-29"}}
{"company_number":"15560251","data":{"address":{"address_line_1":"55 George Lane","address_line_2":"Lewisham","country":"United Kingdom","locality":"London","postal_code":"SE13 6HN","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"07f01bfd44b46c6f3169e3c9a672f677fa44ec3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15560251/persons-with-significant-control/individual/pbrF-l6c4kkkRSecsbFdPG_Qw6s"},"name":"Mr Terrance Roberts Conder","name_elements":{"forename":"Terrance","middle_name":"Roberts","surname":"Conder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15543141","data":{"address":{"address_line_1":"Montrose Street","country":"England","locality":"Hull","postal_code":"HU8 7RX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"e68fe742cbd991de1d448de026de98efc6d7fa67","kind":"individual-person-with-significant-control","links":{"self":"/company/15543141/persons-with-significant-control/individual/c3NlueSecJ5JdFNXNRvn9Z2Y-wU"},"name":"Shaun Cooper","name_elements":{"forename":"Shaun","surname":"Cooper"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"13071431","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"etag":"840f3a830b7d692f8e193a22f60d482d6dd0cda7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"15274695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13071431/persons-with-significant-control/corporate-entity/ekg0lmz5OI2Sm7xSGpb96VK3mtA"},"name":"Rpgl Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-11-23"}}
{"company_number":"15546961","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"8fe0b4a932e638f4913569f538a86efaba154ac2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546961/persons-with-significant-control/individual/YrLmCL-jkIU8YwL9ljDHy9IBuoY"},"name":"Miss Grace Rutherford","name_elements":{"forename":"Grace","surname":"Rutherford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15551171","data":{"address":{"address_line_1":"St David's House","country":"United Kingdom","locality":"Newtown","postal_code":"SY16 1RB","premises":"Cooper Trading Ltd","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"43ca5e4f758aa02fe399a9958893d2eb5d326a98","kind":"individual-person-with-significant-control","links":{"self":"/company/15551171/persons-with-significant-control/individual/lNE8pMWL2hvNKCZf8gI5YpBTvjE"},"name":"Mr Elliott Matthew George Cooper","name_elements":{"forename":"Elliott","middle_name":"Matthew George","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"NI711510","data":{"address":{"address_line_1":"Greenpark Heights","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4EW","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"10d0bf4cb8de7f02e8027c441991b34c6c546141","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Aidan Peter Breen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711510/persons-with-significant-control/individual/O-ZGp77ytX04YzFnqEhHsQiX8SE"},"name":"Mr Aidan Breen","name_elements":{"forename":"Aidan","surname":"Breen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553571","data":{"address":{"address_line_1":"Hemingford Close","country":"United Kingdom","locality":"London","postal_code":"N12 9HF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"21bafc73d56b9d5aff93520e903d1eff3b3c59df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553571/persons-with-significant-control/individual/d1y0nCqHH3PrwRXDBp6r0M-MnuU"},"name":"Mr Olufemi Salami","name_elements":{"forename":"Olufemi","surname":"Salami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554881","data":{"address":{"address_line_1":"Vicarage Fields","address_line_2":"Manorbier","country":"Wales","locality":"Tenby","postal_code":"SA70 7TW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"89bccfbde22c7baa0c33fc97aed2b5707c0b39fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554881/persons-with-significant-control/individual/bEm_4XE8kzAeB5WCifS4z0Q3UtU"},"name":"Mr Owen Edward Monaghan","name_elements":{"forename":"Owen","middle_name":"Edward","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"06719960","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane, Lamberhurst","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"55b41e0e8a5d7b619c027ac78cb5a9073f6422a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06719960/persons-with-significant-control/individual/F1J3gOve-Lk7i2j9QM-tXK2UR2I"},"name":"Mr Bradley Pollard","name_elements":{"forename":"Bradley","surname":"Pollard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-07-25"}}
{"company_number":"15556850","data":{"address":{"address_line_1":"Pant Yr Onnen Estate","address_line_2":"Llanfair","country":"Wales","locality":"Harlech","postal_code":"LL46 2SE","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2001},"etag":"7f581bd515340637e3d1531a3474cb90b093f5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15556850/persons-with-significant-control/individual/Uy6qKZggrLhuDYRNv9AbqCsBMt8"},"name":"Mr Ben Michael Davies","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557870","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"4a6d8e5fe53417eecfe6a2f719cefcb557399a77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557870/persons-with-significant-control/individual/xaxdwTiHccD4HNttUQf4LQ1nZFQ"},"name":"Mr Philip Bruce Lee","name_elements":{"forename":"Philip","middle_name":"Bruce","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"SC802791","data":{"address":{"address_line_1":"Clairmont Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LW","premises":"3"},"ceased_on":"2025-03-12","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"51d4c18492c45fb1817c8e680e4c90c5f76fc6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802791/persons-with-significant-control/individual/KhcN50P0bleMbLYJhJNqTu4xY4c"},"name":"Mr Michael Steven Robertson","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14320360","data":{"address":{"address_line_1":"55 Nine Elms Lane","country":"England","locality":"London","postal_code":"SW11 7DS","premises":"Flat 417 Bloom East"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"971887652636402a5be93efa857dab281d69815f","kind":"individual-person-with-significant-control","links":{"self":"/company/14320360/persons-with-significant-control/individual/kB7gsGNoy1L-95X1FWwYjuahldE"},"name":"Mr James Steffens","name_elements":{"forename":"James","surname":"Steffens","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-08"}}
{"company_number":"15560250","data":{"address":{"address_line_1":"The Old Bank, 153 The Parade,","address_line_2":"High Street,","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office 503,"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1970},"etag":"2a8898ccc9a30de245ccbe7bbaa382194f77ee1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"REGICO LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"VADIM ILINE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560250/persons-with-significant-control/individual/ElL-XESDiU3PNGo5m6O_zqJL26Y"},"name":"Mr. Vadim Iline","name_elements":{"forename":"Vadim","surname":"Iline","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15542390","data":{"address":{"address_line_1":"Loughton Road","address_line_2":"Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 9AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"85bdfb010e1280322396356d619c308608f4d8e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15542390/persons-with-significant-control/individual/5dkJTqptayLfqNrezTPbjwftEnQ"},"name":"Mr Tom Hewer","name_elements":{"forename":"Tom","surname":"Hewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15543400","data":{"address":{"address_line_1":"Whitestone Drive","address_line_2":"East Morton","country":"England","locality":"Keighley","postal_code":"BD20 5JB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"1208faf21ebe594ce10605f699c8406f7c59aac4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543400/persons-with-significant-control/individual/a7xtIJ3tAMS87zZs6x66CpuUra0"},"name":"Mr Marcus Joseph Paris Cunningham","name_elements":{"forename":"Marcus","middle_name":"Joseph Paris","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15546951","data":{"address":{"address_line_1":"Kenworthy Road","country":"England","locality":"London","postal_code":"E9 5RB","premises":"89 Kenworthy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"9ba6125c97db4c62b304ddd16a8dee478b52e290","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546951/persons-with-significant-control/individual/F0vSnNCWLlp759BDxwaaHWMqAik"},"name":"Mr Faisal Hariaiy","name_elements":{"forename":"Faisal","surname":"Hariaiy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15550520","data":{"address":{"address_line_1":"Oval Gardens","country":"England","locality":"Nottingham","postal_code":"NG8 5AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"08a83d7c994d176b1ffd5f46dd3440bb1e63fe72","kind":"individual-person-with-significant-control","links":{"self":"/company/15550520/persons-with-significant-control/individual/pW594JRje_ae6YG-xYHbZIAH-0Q"},"name":"Mr Carlos Dominic Banga","name_elements":{"forename":"Carlos","middle_name":"Dominic","surname":"Banga","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15553220","data":{"address":{"address_line_1":"Nuncargate Road","country":"England","locality":"Nottingham","postal_code":"NG17 9AG","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1a5aee7e75d242b617ef262334ffee727ebdbeff","kind":"individual-person-with-significant-control","links":{"self":"/company/15553220/persons-with-significant-control/individual/SbtttMEbi7p5psssND8Rw8PDx1I"},"name":"Mr Lee David Snell","name_elements":{"forename":"Lee","middle_name":"David","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554401","data":{"address":{"address_line_1":"Freckleton Street","country":"England","locality":"Blackburn","postal_code":"BB2 2AL","premises":"Suite 14 Freckleton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"4704e1a5802f2c16714d546a6f9fbcfbb9b45868","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554401/persons-with-significant-control/individual/7O4LfwnTtE0aVXpQ2sIrCWq447Y"},"name":"Miss Aqsa Ali","name_elements":{"forename":"Aqsa","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555730","data":{"address":{"address_line_1":"Crown Wood Court","address_line_2":"Bamfurlong","country":"England","locality":"Wigan","postal_code":"WN2 5LY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"17d0c4f301456e7818fd35433665ec84f52a803b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555730/persons-with-significant-control/individual/iIKouTYD6RRD0Ta8k2AW04voMMY"},"name":"Mr Gareth Bate","name_elements":{"forename":"Gareth","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556410","data":{"address":{"address_line_1":"Farnham Close","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 8NS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"29c5a09e1003143a035babe0effe97c234797e13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"1ST ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Amanda Jane Linehan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556410/persons-with-significant-control/individual/gz-ztfrw0WYSeCQ67FP0SFMi37E"},"name":"Mrs Amanda Jane Linehan","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Linehan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557171","data":{"address":{"address_line_1":"Friends Avenue","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 8LX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"debf44892b750659a8754404ef0c9395bef93e6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557171/persons-with-significant-control/individual/rjheU5M_gl-aWDgoIuAeQ4x-gcs"},"name":"Mr Catalin Ionut Vlad","name_elements":{"forename":"Catalin","middle_name":"Ionut","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"06153471","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Haswell","country":"England","locality":"Durham","postal_code":"DH6 2BZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"a7956352586823c6554e410f04f0146be7eec017","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06153471/persons-with-significant-control/individual/cof1vcuzQQ8mlhnRgzoRgVMm6rU"},"name":"Mrs Kim Denise French","name_elements":{"forename":"Kim","middle_name":"Denise","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558921","data":{"address":{"address_line_1":"Town Street","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"4bea9bbac5ccc38ae69a709fa2725b3a9ee5a57c","kind":"individual-person-with-significant-control","links":{"self":"/company/15558921/persons-with-significant-control/individual/4f10loT0gCmDnxixDeRa7s1L94w"},"name":"Mr Joseph James Knight","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Knight","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559681","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4HN","premises":"176","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"b2ad2d0c6deefe72e9a5d2e8b9c1f5769bcf4719","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559681/persons-with-significant-control/individual/Vu-Jjb-Jy2wrjn9AW7w_KCZM56g"},"name":"Mr Derek Leigh","name_elements":{"forename":"Derek","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15542391","data":{"address":{"address_line_1":"Yew Tree Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L9 1AJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"04f53f8ae10f1de7003061369b172196d6174df2","kind":"individual-person-with-significant-control","links":{"self":"/company/15542391/persons-with-significant-control/individual/_ZxMWYQFnhIKH7B_9Nl9mTFzvRc"},"name":"Mrs Carmen Consuelo Cooper","name_elements":{"forename":"Carmen","middle_name":"Consuelo","surname":"Cooper","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-05"}}
{"company_number":"08959161","data":{"address":{"address_line_1":"Trenant Industrial Estate","locality":"Wadebridge","postal_code":"PL27 6HB","premises":"Palmers Way","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"31c1676f3eda5932bc32a0d0169827d12a0f48c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959161/persons-with-significant-control/individual/O-8VioyX-6IR1NOP5upAg67hHIQ"},"name":"Mr Mark Oakes","name_elements":{"forename":"Mark","surname":"Oakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-01-01"}}
{"company_number":"15546951","data":{"address":{"address_line_1":"Kenworthy Road","country":"England","locality":"London","postal_code":"E9 5RB","premises":"89 Kenworthy Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"70508ccc729fee1ceba2dda24cd54322ac5fd7d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546951/persons-with-significant-control/individual/dOvZObRWu33tS2Vh2qBMaPcN2_c"},"name":"Mr Ayhan Kunduru","name_elements":{"forename":"Ayhan","surname":"Kunduru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15550521","data":{"address":{"address_line_1":"Second Floor,","address_line_2":"Mucklow Office Park,","country":"United Kingdom","locality":"Mucklow Hill, Halesowen","postal_code":"B62 8DY","premises":"West Point"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"bcc6984ef2b11463a6c06581198038b8b26763f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550521/persons-with-significant-control/individual/4zHKx6O2z5B4cbC2-JpfriIj314"},"name":"Mr Liam Michael O'Neill","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551921","data":{"address":{"address_line_1":"Perry Road","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9FE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8c33ebaf1cb0023537a2e208b89509992194a6bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551921/persons-with-significant-control/individual/jKIYUFPjsB5j0bbGcZ30GSHyFOs"},"name":"Miss Elena Mozzato","name_elements":{"forename":"Elena","surname":"Mozzato","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15553221","data":{"address":{"address_line_1":"Keystone House","address_line_2":"247a Jockey Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5XE","premises":"Office 4"},"ceased_on":"2025-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"067652a708dccca3a75112385af7f94cbf759c99","kind":"individual-person-with-significant-control","links":{"self":"/company/15553221/persons-with-significant-control/individual/rlvjextSvexWNop7xIzajmqdZEE"},"name":"Megan Quinn","name_elements":{"forename":"Megan","surname":"Quinn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"07179600","data":{"address":{"address_line_1":"8","address_line_2":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6NX","premises":"Whitehall House"},"etag":"e9ac339972223472bb1523f742720cc7f1528864","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"09588115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07179600/persons-with-significant-control/corporate-entity/VLNUSODL2o91cZ_9ofAx2XfArb8"},"name":"Gensmile Dental Care Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15555731","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7AT","premises":"115 Cubbington Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"291430397b0c56ea51626a9740617467ae34122d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555731/persons-with-significant-control/individual/AvA3gp5diPCuX0PJyZI-sGi5kkU"},"name":"Mrs Aisling Moore","name_elements":{"forename":"Aisling","surname":"Moore","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14666720","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128","region":"Devon"},"etag":"27803da6da91a9f0ab31e162aafaf68960dc5f75","identification":{"legal_authority":"Companies Act","legal_form":"Ltd Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14666720/persons-with-significant-control/corporate-entity/5MNsFBew8esN__AXYb-EfsZA3OU"},"name":"Roundham Court Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-25"}}
{"company_number":"15557400","data":{"address":{"address_line_1":"118a Newmarket Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 3TF","premises":"Corserv House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a20f70fd254c67c75e81dbe311aaf656d194e333","kind":"individual-person-with-significant-control","links":{"self":"/company/15557400/persons-with-significant-control/individual/9ZOnCjb38IEwbBuC73c_0qSSck4"},"name":"Mr David James Lindsay","name_elements":{"forename":"David","middle_name":"James","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802790","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Prestonpans","postal_code":"EH32 9BD","premises":"254"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"e366e0f6c948c8b02c54f2b20948ae76f41c22c5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ESK ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Steven Cross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802790/persons-with-significant-control/individual/1wAaeMOtpZmog6dwjKh4b6pv1Ps"},"name":"Mr Steven Cross","name_elements":{"forename":"Steven","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558921","data":{"address":{"address_line_1":"Town Street","country":"England","locality":"Shepton Mallet","postal_code":"BA4 5BE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"53fd725c64016b4825e343781e366512a6a24270","kind":"individual-person-with-significant-control","links":{"self":"/company/15558921/persons-with-significant-control/individual/ZOTedgw9TsYAbm7-a1OLAXpcv8U"},"name":"Rosie Knight","name_elements":{"forename":"Rosie","surname":"Knight"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559890","data":{"address":{"address_line_1":"Malm Street","country":"England","locality":"Hull","postal_code":"HU3 2TF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5a1d7526559b9b82ec0eb00836e6658a51d0d64f","kind":"individual-person-with-significant-control","links":{"self":"/company/15559890/persons-with-significant-control/individual/3Pp_vL5fkoabczBIwDbxUFca1Rs"},"name":"Mr Mihai Alexandru Pana","name_elements":{"forename":"Mihai","middle_name":"Alexandru","surname":"Pana","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15543140","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15543140 - Companies House Default Address"},"country_of_residence":"Estonia","date_of_birth":{"month":10,"year":1996},"etag":"f37ba47833f7903849b31b89cc604219d5b10afb","kind":"individual-person-with-significant-control","links":{"self":"/company/15543140/persons-with-significant-control/individual/2ZUUd1hL1yf3C4kY_9dN_fcfESA"},"name":"Alina Kapitonenko","name_elements":{"forename":"Alina","surname":"Kapitonenko"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15543401","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3JE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"429b0aabd1ecefff6101db3640c54912d3cdf845","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543401/persons-with-significant-control/individual/I3Prki4d3RVtLkmplbTETcoLplM"},"name":"Mr Noel Sylvester Mcmanus","name_elements":{"forename":"Noel","middle_name":"Sylvester","surname":"Mcmanus","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15546960","data":{"address":{"address_line_1":"1075 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0PU","premises":"New Burlington House"},"etag":"2a759a820903fca8ba7a95ea06adec58341bcb27","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14289169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15546960/persons-with-significant-control/corporate-entity/FKPBYRS9EXgE--zv5sNcoeOoWQk"},"name":"Ocean House Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15551161","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"9f2e9efd2aba8f75733f35884bba4c18ddc63e90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551161/persons-with-significant-control/individual/HqEoS0YkMFgSAsdBT2i_MBlY09g"},"name":"Mr Jack Alfred George Marsh","name_elements":{"forename":"Jack","middle_name":"Alfred George","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"NI711491","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711491 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1993},"etag":"eb4a88e04c97c19c61a417de0745b1c24d8fb859","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711491/persons-with-significant-control/individual/TUE7NxXr3NSciLyXK9sYe8SgVsQ"},"name":"Quanmin Fan","name_elements":{"forename":"Quanmin","surname":"Fan"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15405260","data":{"address":{"address_line_1":"C. Jazminero","country":"Spain","locality":"Roquetas De Mar","premises":"13","region":"Almeria"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1978},"etag":"80e5321eff948661391aca4e60818ca1ed25b389","kind":"individual-person-with-significant-control","links":{"self":"/company/15405260/persons-with-significant-control/individual/A0Tum54TH29X2-Fsne3vbk7zzmM"},"name":"Mr. Oliver Molero Pac","name_elements":{"forename":"Oliver","surname":"Molero Pac","title":"Mr."},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-05"}}
{"company_number":"15554871","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"800f02fd5992b5531711becf9f525ac41340b127","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Raymond Eric Michael"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554871/persons-with-significant-control/individual/4RvhpsJw4Jd7IgDRgoi_GfUU8lM"},"name":"Mr Raymond Eric Michael","name_elements":{"forename":"Raymond","middle_name":"Eric","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555731","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7AT","premises":"115 Cubbington Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"9d65da3c4548a6a5db5588c96da8ff996c3f1ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555731/persons-with-significant-control/individual/jDx2nb0Q9CJ482CnBlbRCcCBRJw"},"name":"Mrs Kathryn Wain","name_elements":{"forename":"Kathryn","surname":"Wain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"NI711631","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711631 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1991},"etag":"4b963e9fccb9f1f36de209af3d0f01011021149b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711631/persons-with-significant-control/individual/N0xncjvP5eXZ4x1Q3we4jQw1Vr8"},"name":"Ms Teresa De Jesus Bautista","name_elements":{"forename":"Teresa","middle_name":"De Jesus","surname":"Bautista","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557401","data":{"address":{"address_line_1":"Cranedown","country":"England","locality":"Lewes","postal_code":"BN7 3NA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e288e68c96819d79d685377ac9892988c70a46ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557401/persons-with-significant-control/individual/GzYL0-C0-Jm1yNxo-GPIy7RezRE"},"name":"Miss Jessica Laura Hartley","name_elements":{"forename":"Jessica","middle_name":"Laura","surname":"Hartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558430","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Dunmow","postal_code":"CM6 1HB","premises":"Flat 2 Fitzwalter Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"dc7d9fec45f31d96eccbc0cbbe6871ba7223055f","kind":"individual-person-with-significant-control","links":{"self":"/company/15558430/persons-with-significant-control/individual/LkoXiZfBZNM7B6ozWW0Vs0-pw8w"},"name":"Mr Daniel Mark Shedley","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Shedley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"11876271","data":{"address":{"country":"England","locality":"Widnes","postal_code":"WA8 9AJ","premises":"254 Upton Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"28f05234b969e16f60902788ec2a82f4aa1d6657","kind":"individual-person-with-significant-control","links":{"self":"/company/11876271/persons-with-significant-control/individual/e-41BKJ16gZGxhKV06IpSIyjqW8"},"name":"Mr Wayne Roy Farrar","name_elements":{"forename":"Wayne","middle_name":"Roy","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15559980","data":{"address":{"address_line_1":"Reddish Road","address_line_2":"Reddish","locality":"Stockport","postal_code":"SK5 7QU","premises":"82","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3713f532249c5fe9db8801e3d37123d0d21d94fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559980/persons-with-significant-control/individual/CCxd0kCiPfSBWBXPdiDtVRxO6p0"},"name":"Mr Cameron Anthony Beaumont","name_elements":{"forename":"Cameron","middle_name":"Anthony","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15518841","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"d40dc9434f5a8ea60f5a1f27b835b0293041954f","kind":"individual-person-with-significant-control","links":{"self":"/company/15518841/persons-with-significant-control/individual/313VLRYRF_pE67T9d5E-q23Oblw"},"name":"Mr Rajesh Pratap Rai Dudhiya","name_elements":{"forename":"Rajesh","middle_name":"Pratap Rai","surname":"Dudhiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15543401","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3JE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"671085692041120c0a48d5434d6ed6ddc852ef93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543401/persons-with-significant-control/individual/HXIcuWMkDGsu2L7ABEIsfmRf1b0"},"name":"Mrs Margaret Mary Mcmanus","name_elements":{"forename":"Margaret","middle_name":"Mary","surname":"Mcmanus","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15546961","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"2024e611fd3a468e7138e2820d7040c61e1da2c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546961/persons-with-significant-control/individual/7VXCaHsolfiZGKazG-rzgJocUfE"},"name":"Miss Amina Haddadi","name_elements":{"forename":"Amina","surname":"Haddadi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-07"}}
{"company_number":"15552571","data":{"address":{"address_line_1":"4 Clyde Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2WH","premises":"Flat6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"da8f8d3c31656f33ff8b2f2f0527a7d716fc481d","kind":"individual-person-with-significant-control","links":{"self":"/company/15552571/persons-with-significant-control/individual/lCq_jz7WbnejaNEPKypPmcVFHiE"},"name":"Mr Louise Cowan","name_elements":{"forename":"Louise","surname":"Cowan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553570","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1953},"etag":"4fa29b9afdb1c79c65d7bf477cf43766d5d9f4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15553570/persons-with-significant-control/individual/t4IWuH8DG6cTNr7o9mRdXUqua9Q"},"name":"Haavard Lillethun","name_elements":{"forename":"Haavard","surname":"Lillethun"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554880","data":{"address":{"address_line_1":"45 Westby Road","country":"England","locality":"Bournemouth","postal_code":"BH5 1HB","premises":"Flat 11 Kempton Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"dc66e3075d579aef228e7f619762e7d148a96ede","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554880/persons-with-significant-control/individual/A1-7Q-oujxhI_pm8_tF164sPESQ"},"name":"Mr Guilherme Mendes De Oliveira","name_elements":{"forename":"Guilherme","surname":"Mendes De Oliveira","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"NI711610","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9ET","premises":"144"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"e7e79d7cee75031275075b952b8a5412ce90fcb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711610/persons-with-significant-control/individual/HlKyBBi8zbMxM_y3ZWxEvIWcF8M"},"name":"Mr Nino Ronester Tolingin","name_elements":{"forename":"Nino","middle_name":"Ronester","surname":"Tolingin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556850","data":{"address":{"address_line_1":"Pant Yr Onnen Estate","address_line_2":"Llanfair","country":"Wales","locality":"Harlech","postal_code":"LL46 2SE","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1998},"etag":"ed1a38bee5ff380f2bfcfedc010be6d3c026adb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15556850/persons-with-significant-control/individual/86uncGiZ3hEienOavXaQOk0XIrc"},"name":"Mr Jack Edward Davies","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Davies","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557410","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"7e72695aa545a8ebaa0db3fdf62c2a2e27acc926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557410/persons-with-significant-control/individual/ZQvnpna9qVINlCljzbikGw2GCnU"},"name":"Mrs Maria Van Raalte","name_elements":{"forename":"Maria","surname":"Van Raalte","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC785210","data":{"address":{"address_line_1":"Victoria Avenue","country":"England","locality":"Manchester","postal_code":"M9 0RR","premises":"214 Victoria Avenue"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"15ad74b694dd3217fbedc729e112158ab8185a28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC785210/persons-with-significant-control/individual/KPN2jjKdkxIG7nyJV-DLi19MWc0"},"name":"Dr Sun Ku","name_elements":{"forename":"Sun","surname":"Ku","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-10"}}
{"company_number":"SC802830","data":{"address":{"address_line_1":"Main Street","address_line_2":"Glengarnock","country":"Scotland","locality":"Beith","postal_code":"KA14 4AX","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"5ba57faf93c6474601d8a3d0ea115d426c322f45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802830/persons-with-significant-control/individual/grqzK2JgXReLFtZJFeePJULKE5g"},"name":"Mr Edwin Joseph Woodward","name_elements":{"forename":"Edwin","middle_name":"Joseph","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15559981","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Chingford","postal_code":"E4 7BU","premises":"Jackson House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"7f84ee51f9cfe64480d9253b808d105f151cfc28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559981/persons-with-significant-control/individual/LUg67_nMih4U4poDEXN6gIovN5s"},"name":"Ms. Lauren Alexis Masaoka","name_elements":{"forename":"Lauren","middle_name":"Alexis","surname":"Masaoka","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561621","data":{"address":{"address_line_1":"Dionisiou Solomou","address_line_2":"Athens","country":"Greece","locality":"Spata","postal_code":"19004","premises":"16"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":2006},"etag":"047f54b7a976eb024e0b984c4a83074540d86ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15561621/persons-with-significant-control/individual/u5E8OLDBPOAjgkIxO5n9E3v1OvA"},"name":"Mr Nikolaos Bogeas","name_elements":{"forename":"Nikolaos","surname":"Bogeas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562520","data":{"address":{"address_line_1":"Cricklewood Lane","country":"United Kingdom","locality":"London","postal_code":"NW2 2JJ","premises":"263a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2005},"etag":"47144ae2f99179214e3655e299ab24ed000f9a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15562520/persons-with-significant-control/individual/vinw6xGU1f5tNjQacYEN8iNsJR8"},"name":"Miss Shayda Ettelaei","name_elements":{"forename":"Shayda","surname":"Ettelaei","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15564120","data":{"address":{"address_line_1":"Edwards Road","country":"England","locality":"Birmingham","postal_code":"B24 9EW","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"04dc6f21884a9d0fb019e61c9334acf3862c30c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15564120/persons-with-significant-control/individual/q64N9MSHgjxY3g7Ru1AJzAMUYb8"},"name":"Miss Thelma Delphine Gooding","name_elements":{"forename":"Thelma","middle_name":"Delphine","surname":"Gooding","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15561621","data":{"address":{"address_line_1":"Dionisiou Solomou","address_line_2":"Athens","country":"Greece","locality":"Spata","postal_code":"19004","premises":"16"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":2005},"etag":"998517b7b864b983642c57b31d0368fee28d6dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15561621/persons-with-significant-control/individual/jNY1CwF7x4WiDmHjPd5JyLe35Gg"},"name":"Dimitrios Gkikas","name_elements":{"forename":"Dimitrios","surname":"Gkikas"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562521","data":{"address":{"address_line_1":"Alderton Road","address_line_2":"Paulerspury","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill Pury Hill Business Park"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1985},"etag":"dab3f1d9e1a4ca6f4c4461a9474ce328464cb18f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"DEVTRAIN LIMITED ACSP","identity_verified_on":"2025-06-06T00:00:00Z","preferred_name":"Neil James Furber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562521/persons-with-significant-control/individual/iDHs3beg5Zf3USksRnFBdWP-hro"},"name":"Neil James Furber","name_elements":{"forename":"Neil","middle_name":"James","surname":"Furber"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15564121","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 1HT","premises":"1-7","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"65420cbfbb8d75680145b9adc81c3179c2df3825","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564121/persons-with-significant-control/individual/7PwS9GoKKhiYWfYHfqUhEAwREpI"},"name":"Ms Melanie Jane Scotland","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Scotland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15560680","data":{"address":{"address_line_1":"Pendyris Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6BH","premises":"Tramshed Tech, Unit D"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"4f449c42208ec27914c1e8d8b20869466390597e","kind":"individual-person-with-significant-control","links":{"self":"/company/15560680/persons-with-significant-control/individual/U0tYO25d38N9gY98xNvP8leqemU"},"name":"Dr. Asta Vasalauskaite","name_elements":{"forename":"Asta","surname":"Vasalauskaite","title":"Dr."},"nationality":"Lithuanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562010","data":{"address":{"address_line_1":"37 Palace Road","country":"England","locality":"London","postal_code":"SW2 3EB","premises":"Flat 4 Ducavel House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"7ec37c7cae01a88851e0a42a434c0d195922692c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562010/persons-with-significant-control/individual/vsPjIq7gWCvJ90MpFuUkqKwQBfU"},"name":"Mr Joseph Trevani Berg","name_elements":{"forename":"Joseph","middle_name":"Trevani","surname":"Berg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562830","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"Kelsall","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0NJ","premises":"94","region":"--"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c8c4d8ca6d8286c5be452fcd9904c60e8dd3937a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562830/persons-with-significant-control/individual/WMhQLFlbHQRm_eFdbm2i78vTvp4"},"name":"Mrs Melanie Cooke","name_elements":{"forename":"Melanie","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"07133840","data":{"address":{"address_line_1":"Dewsall","locality":"Hereford","postal_code":"HR2 8DA","premises":"Dewsall Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e4be9f281d253aac58a5aea809a01357d84c8891","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07133840/persons-with-significant-control/individual/hb9cZYYsxVqpz-Emi1tgkD4nYZ0"},"name":"Ms Samantha Jane Vaughan","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Vaughan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15562010","data":{"address":{"address_line_1":"3 Tidal Basin Road","country":"England","locality":"London","postal_code":"E16 1UW","premises":"Apartment 802"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"466863312083e89202776e849ab7d032ab43b9cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562010/persons-with-significant-control/individual/x_py7qHZ93xzDNSlJFKNYiwt6EI"},"name":"Miss Alexandra Mihai","name_elements":{"forename":"Alexandra","surname":"Mihai","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562830","data":{"address":{"address_line_1":"Quarry Lane","address_line_2":"Kelsall","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 0NJ","premises":"94","region":"--"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"86513b320abc495fbd3e470fe94981ac9b4d547d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562830/persons-with-significant-control/individual/Rz9d0uv8kNQFxH8LUOVhw8LMf3c"},"name":"Mr Christian Cooke","name_elements":{"forename":"Christian","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561620","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"66f69ac236b8de672fa0d37659ad29413902d3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15561620/persons-with-significant-control/individual/kTm2wUNAu7Q9s6PlhiUAET4_A-Y"},"name":"Landry Stanislas Taty-Maboula","name_elements":{"forename":"Landry","middle_name":"Stanislas","surname":"Taty-Maboula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15167471","data":{"address":{"address_line_1":"Ings Close","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3SE","premises":"12 Ings Close"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e2fec077256fcf11ed6fa45cfaa5dd6eb489dea8","kind":"individual-person-with-significant-control","links":{"self":"/company/15167471/persons-with-significant-control/individual/bz5uWs3c3k7Z5TDalEskPPiRK3A"},"name":"Miss Marie Eshelby","name_elements":{"forename":"Marie","surname":"Eshelby","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15563961","data":{"address":{"address_line_1":"Oakington Avenue","country":"England","locality":"Buckinghamshire","postal_code":"HP6 6ST","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a6f3ef38ed42410c4869c0c307ff31db3121bc39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563961/persons-with-significant-control/individual/_7bwELphDqWtK4YbUYxJR0SgBL8"},"name":"Miss Meghna Chakravarty","name_elements":{"forename":"Meghna","surname":"Chakravarty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15561211","data":{"address":{"address_line_1":"10 Wellington Place","country":"England","locality":"Leeds","postal_code":"LS1 4AP","premises":"Saffery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"af7a2790088efa7d063045992653310cb47354ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561211/persons-with-significant-control/individual/EDpD2VWT9-kdHhBpTRGO3zXV1dg"},"name":"Mr Daniel John Hoyle","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562290","data":{"address":{"address_line_1":"1 Mansfield Road","address_line_2":"Papplewick","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 8FJ","premises":"Seven Mile House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"32ce71ed8030e7105a2f144e5fd64dc7ff954a73","kind":"individual-person-with-significant-control","links":{"self":"/company/15562290/persons-with-significant-control/individual/cfm3Gd4bYNI0q5EjIejkAVPckag"},"name":"David Redfern","name_elements":{"forename":"David","surname":"Redfern"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563961","data":{"address":{"address_line_1":"Strahan Road","country":"England","locality":"London","postal_code":"E3 5DA","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"0acec0d9068fb6990eed7d149a07634c25c686cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563961/persons-with-significant-control/individual/5dYlYTAnMzBqmJWdwyCk6WaENQA"},"name":"Ms Hui Mei Thoh","name_elements":{"forename":"Hui","middle_name":"Mei","surname":"Thoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15560681","data":{"address":{"address_line_1":"Parkwood Road","country":"England","locality":"Isleworth","postal_code":"TW7 5HD","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"e3d0c645de06d4a25007daee3c2ed0824a96081f","kind":"individual-person-with-significant-control","links":{"self":"/company/15560681/persons-with-significant-control/individual/fDgtldcbFTkmbh_sMly9KLrD6Kg"},"name":"Mr Rachid Jebari","name_elements":{"forename":"Rachid","surname":"Jebari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562011","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Liverpool","postal_code":"L1 5JW","premises":"116","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"47ac4874cbfb3f6a8df5e8982ee81b25de8831cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562011/persons-with-significant-control/individual/i1U_kUBLOr_z8rVrgfEkKD94sq0"},"name":"Ms Lisa Jayne Andrews","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Andrews","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562831","data":{"address":{"address_line_1":"Friars","address_line_2":"Capel St. Mary","country":"England","locality":"Ipswich","postal_code":"IP9 2XS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"a03a0cc33b3bac535706cec509bb8ba86a659647","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562831/persons-with-significant-control/individual/4KRQ4tG3RbHh4h0CjYSXeoPNEL4"},"name":"Mr William Robert Bowyer","name_elements":{"forename":"William","middle_name":"Robert","surname":"Bowyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15549250","data":{"address":{"address_line_1":"Boulevard","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"036aee8be54f448fecfe42ada406602f26e2d417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549250/persons-with-significant-control/individual/e5Ek9D798DQQzCV39DUek4fkpx0"},"name":"Mr Simon Andrew Waite","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Waite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562011","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"Avanta Serviced Offices C/O Andrews \u0026 Bar 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"51363affd39cfe7b8d2cc1900a1f13057636e007","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562011/persons-with-significant-control/individual/UE2n8BBZrV7qygDRmvZJPeLpQ9s"},"name":"Thomas Kelsey Nurse","name_elements":{"forename":"Thomas","middle_name":"Kelsey","surname":"Nurse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15563260","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"58036cdb81aa1e4d148e80ca2a1741a31c01f664","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563260/persons-with-significant-control/individual/3DpKV53SCIeTYgZvYdklQIwSrW8"},"name":"Mr Balmick Seegolam","name_elements":{"forename":"Balmick","surname":"Seegolam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"09466731","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"England","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1ab4b930db161fc2e7bc0f2d5a5ec36d49db7bc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09466731/persons-with-significant-control/individual/P2pUoJ7HYcF5nx-PnNPM2skeZ1M"},"name":"Mr Chi Man Lin","name_elements":{"forename":"Chi","middle_name":"Man","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"14997591","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EA","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d8dd09a28cb943367b745c02f803905b13d0965c","kind":"individual-person-with-significant-control","links":{"self":"/company/14997591/persons-with-significant-control/individual/hwMr_5QRjwuD1cnKFpfkrH25WEc"},"name":"Mr Naveen Reddy Eeda","name_elements":{"forename":"Naveen","middle_name":"Reddy","surname":"Eeda","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15563401","data":{"address":{"address_line_1":"Barnwell Drive","country":"England","locality":"Hockley","postal_code":"SS5 4UA","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"04a4247fb1c5f2c3a592ff053da6ac04a666013b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563401/persons-with-significant-control/individual/4dEIM9VCmgb7xwlWjCjwyW_QQOU"},"name":"Mr Robert Anthony James","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561210","data":{"address":{"address_line_1":"Barleyhill Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1AU","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"42b1fdf4b053319f5876b57c667d6edca4de6aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561210/persons-with-significant-control/individual/OoDySe5Wpl6H9gNJwdtL1jzbc1Q"},"name":"Mr Cameron Skehan","name_elements":{"forename":"Cameron","surname":"Skehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562291","data":{"address":{"address_line_1":"Sovereign House","address_line_2":"1 Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"Suite 2, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"33bb491bc90cebdf24a62dea78166b6ba6561038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562291/persons-with-significant-control/individual/lBL7LKXZr2zT08BdSPJbGRIIW_s"},"name":"Mr. Yichia Hsu","name_elements":{"forename":"Yichia","surname":"Hsu","title":"Mr."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563960","data":{"address":{"address_line_1":"Nischintapur","address_line_2":"Bansbaria","country":"India","locality":"Nadia","postal_code":"741122","premises":"Manzil,","region":"West Bengal"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1998},"etag":"06ae4bc084b543fe6620a0fda5ad821e3108029d","kind":"individual-person-with-significant-control","links":{"self":"/company/15563960/persons-with-significant-control/individual/-emOarnLRbcR6J3Ww43pLW61MTI"},"name":"Mr Jul Hossain Mondal","name_elements":{"forename":"Jul","middle_name":"Hossain","surname":"Mondal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"03564645","data":{"address":{"address_line_1":"Garden House Lane","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1EA","premises":"Walnut Tree Lodge"},"ceased_on":"2017-03-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"c0f8794153a0c35a35f757049b2d172a6e3128ed","kind":"individual-person-with-significant-control","links":{"self":"/company/03564645/persons-with-significant-control/individual/xH5t023pAinT_W95smABOBMF-74"},"name":"Mr Stephen Shaun Davey","name_elements":{"forename":"Stephen","middle_name":"Shaun","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09594404","data":{"address":{"address_line_1":"Kirkstall","country":"England","locality":"Leeds","postal_code":"LS5 3RF","premises":"21 Abbeydale Oval","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"344e1be8b48aaf6f48ebac687bdecf1d1cdfe45b","kind":"individual-person-with-significant-control","links":{"self":"/company/09594404/persons-with-significant-control/individual/nPSmy_Jr_coTRhNtbb53O8hGrkc"},"name":"Dr Neil Alan Curry","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Curry","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06239745","data":{"address":{"address_line_1":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House   Meridians Cross"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c811fa6fdb1ce5b7b5f47b119de20ea49150adf8","kind":"individual-person-with-significant-control","links":{"self":"/company/06239745/persons-with-significant-control/individual/gsDd04j3oN2o7fnwXzntWhhmmWM"},"name":"Miss Louise Mary Hartley","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Hartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05441145","data":{"address":{"address_line_1":"27 Sudley Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1EW","premises":"Clarkes Estates","region":"West Sussex"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"206cd2ba8ee889191fd89ffce738d0708e5fcbeb","kind":"individual-person-with-significant-control","links":{"self":"/company/05441145/persons-with-significant-control/individual/SbqUaenzIuwtDgRn-j6tQbPzZDM"},"name":"Mrs Susan Anne Gearing","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Gearing","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10774224","data":{"address":{"address_line_1":"Redcliffe Way","country":"England","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Freshford House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"617fa3909d008b06b861cb5e3685a50c926c8223","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774224/persons-with-significant-control/individual/oQ7muhPXnxH4XZBtL5I0BaYgaEg"},"name":"Mr Sean Curran","name_elements":{"forename":"Sean","surname":"Curran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"01602994","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Bootle","postal_code":"L20 1EA","premises":"Mast House"},"etag":"20e09db19103cae4fe18dce2d74803eed1d14d57","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00632512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01602994/persons-with-significant-control/corporate-entity/ecnVzwKK9J65KDEJbXfTHI3bph4"},"name":"Mast Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06588465","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EU","premises":"1 Mortimer Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"db89ca7f4f4b468ca4a20cb17bb0e461ea080578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588465/persons-with-significant-control/individual/O1Bt4cGgQP8eKjZ2xKyCvI24_-w"},"name":"Mrs Sue Ward","name_elements":{"forename":"Sue","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"03564645","data":{"address":{"address_line_1":"Garden House Lane","address_line_2":"Rickinghall","country":"England","locality":"Diss","postal_code":"IP22 1EA","premises":"Walnut Tree Lodge"},"ceased_on":"2017-03-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"06d832ce50dbcdab5847d7206468fd7415d6f978","kind":"individual-person-with-significant-control","links":{"self":"/company/03564645/persons-with-significant-control/individual/VIWdMDEKAOSWkDOjZPrObjc77i0"},"name":"Mrs Sandra Joan Newson","name_elements":{"forename":"Sandra","middle_name":"Joan","surname":"Newson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10002325","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"9f172e6f6dec22565cb950cced88456e0446747f","kind":"individual-person-with-significant-control","links":{"self":"/company/10002325/persons-with-significant-control/individual/yFEzlZz7BZkODjaIWTS-7pos8_U"},"name":"Mr Stephen Philip Shaw","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-11"}}
{"company_number":"08532434","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"01c9083036a8b1c66c15d5c7f282110ebe3fed7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08532434/persons-with-significant-control/individual/LCruKUmhnG-F3hlxs8_aFcxcu5g"},"name":"Mr Kannan Natesan","name_elements":{"forename":"Kannan","surname":"Natesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10773904","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"f4e0194889160bcbc2f36b1363d657fe6e47cdf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10773904/persons-with-significant-control/individual/rH1kBJQjTYAxUVnmQkusCi-o5Rw"},"name":"Mr Anthony Dean","name_elements":{"forename":"Anthony","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10774225","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Bexleyheath","postal_code":"DA6 7QH","premises":"138","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"58cb09bd14740a7fcc519bfb364533eae06cd9af","kind":"individual-person-with-significant-control","links":{"self":"/company/10774225/persons-with-significant-control/individual/l62dCGXroLeeAKoEK_NXFOZaMdc"},"name":"Miss Anna Victoria Watson","name_elements":{"forename":"Anna","middle_name":"Victoria","surname":"Watson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07635495","data":{"address":{"address_line_1":"Suffolk Road","locality":"Barking","postal_code":"IG11 7QP","premises":"69","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"90e2c1271cf61139bcbfd7f52d0e404902e30fd5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635495/persons-with-significant-control/individual/04HsxEFbrZxu_2lc5AkJMTQMqZ8"},"name":"Mr Johan Patrick Przezdzeicki","name_elements":{"forename":"Johan","middle_name":"Patrick","surname":"Przezdzeicki","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06588465","data":{"address":{"country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5EU","premises":"1 Mortimer Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"1f5be0d494595a7e13e26b4157b7ecb9b6b1ce2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06588465/persons-with-significant-control/individual/f3njltFQd2BxZxaW6BRaFxphhIk"},"name":"Mrs Sonia Platt","name_elements":{"forename":"Sonia","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"09590284","data":{"address":{"address_line_1":"31-33 High Holborn","country":"England","locality":"London","postal_code":"WC1V 6AX","premises":"Taxassist Accountants"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1973},"etag":"6c5d6242537040a6d002e3528550ffc444644fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/09590284/persons-with-significant-control/individual/ZDPPUq1MgC4Ropsl9_MGY8vxdu0"},"name":"Mr Marc Armengol Clos","name_elements":{"forename":"Marc","surname":"Armengol Clos","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09572905","data":{"address":{"address_line_1":"Frogmore","country":"England","locality":"Kingsbridge","postal_code":"TQ7 2PF","premises":"Sunnyside","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"0d882f2b5842c37392d308ef8fb8f19f206204ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09572905/persons-with-significant-control/individual/T-eFJ2FB3P7ByDy6qpsiKT1M50s"},"name":"Mr Kevin Neil Moore","name_elements":{"forename":"Kevin","middle_name":"Neil","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038044","data":{"address":{"address_line_1":"Middleton St George","address_line_2":"Darlington","country":"United Kingdom","locality":"Durham","postal_code":"DL2 1DJ","premises":"Kingfisher House, Dinsdale Spa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"fb48d8c35dc59aa3984e0d128dd62ca585fbb00a","kind":"individual-person-with-significant-control","links":{"self":"/company/09038044/persons-with-significant-control/individual/12Z1nUwd_O9mm8nc0qH3TD0YAeA"},"name":"Mr Paul Anthony Trattles","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Trattles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07604055","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Stapleford","locality":"Nottingham","postal_code":"NG9 7AA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"99bfdca953e103f2de23f17a00b17d672000b880","kind":"individual-person-with-significant-control","links":{"self":"/company/07604055/persons-with-significant-control/individual/RpLfKvvOpfCNkZ8t6T1wEHG4Mjw"},"name":"Mr Michael David Pearce","name_elements":{"forename":"Michael","middle_name":"David","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02400155","data":{"address":{"address_line_1":"St. Paul's Churchyard","country":"England","locality":"London","postal_code":"EC4M 8AP","premises":"One"},"ceased_on":"2018-03-09","etag":"f4e9c438987fa69f675419cd97f4b01201ebab87","identification":{"country_registered":"England","legal_authority":"Engliish","legal_form":"Limited By Shares","place_registered":"Companies House, Uk","registration_number":"02424225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02400155/persons-with-significant-control/corporate-entity/R10agevhltMmZ7b899mgZhYVqFI"},"name":"Technip-Coflexip Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587345","data":{"address":{"address_line_1":"Larkhill Road","country":"England","locality":"Abingdon","postal_code":"OX14 1BN","premises":"1","region":"Oxfordshire"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"78a8de927ce05e21fd9602b3772329e898ff2c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/09587345/persons-with-significant-control/individual/PkKpKEtZIGYvaW3IvLYYvxxsYOQ"},"name":"Mr Christopher Ian Parker","name_elements":{"forename":"Christopher","middle_name":"Ian","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09578615","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e1bbf8135313c5443bcd6a895f94a6074699b45c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578615/persons-with-significant-control/individual/jtOIB8dNH8VYSUATCbHQ5vuGTuU"},"name":"Mr Nikolaos Vlachos","name_elements":{"forename":"Nikolaos","surname":"Vlachos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00657865","data":{"address":{"address_line_1":"Branch Road","country":"England","locality":"Batley","postal_code":"WF17 5RY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"7ebc36609c73b47b6d21c36ff3f5b6de45c115d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"YBK SERVICES LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"SHEILA FOXCROFT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00657865/persons-with-significant-control/individual/ZkUll12cXg_AFbPEcvpNCONGt0o"},"name":"Mrs Sheila Foxcroft","name_elements":{"forename":"Sheila","surname":"Foxcroft","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04432595","data":{"address":{"address_line_1":"Red Hall Avenue","country":"England","locality":"Leeds","postal_code":"LS17 8NQ","premises":"27","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"2148c4c12904864c861da6d308907296e2a2b109","kind":"individual-person-with-significant-control","links":{"self":"/company/04432595/persons-with-significant-control/individual/y9RPSaD9PfbT-KYsNbv7m-cVJGM"},"name":"Mr Michael Charles Gilmore","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Gilmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08039884","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"c520cdcff51037032a25d0ea68660fa39475626f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039884/persons-with-significant-control/individual/7bsnEkbwzp30oZrD9JRp620SPKs"},"name":"Mr Gary Hood","name_elements":{"forename":"Gary","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06893484","data":{"address":{"address_line_1":"Lincoln Way","address_line_2":"Harlington","locality":"Dunstable","postal_code":"LU5 6NQ","premises":"30","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"895a9fd1e25a70941f894e2b2eba4d041a64247e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893484/persons-with-significant-control/individual/SXDG9QSwnc8qECpHMg0VLzVOpkA"},"name":"Ms Katherine Gallagher","name_elements":{"forename":"Katherine","surname":"Gallagher","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06566724","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d1c9147e5e26404f90c9429643e10303fb3e7370","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06566724/persons-with-significant-control/individual/dPeX5xjdVRtSrHupIzLXhXSTNak"},"name":"Mrs Sonali Bhagat","name_elements":{"forename":"Sonali","surname":"Bhagat","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00559995","data":{"address":{"address_line_1":"1 Tetbury Road","country":"England","locality":"Cirencester","postal_code":"GL7 1FP","premises":"St. James's Place House","region":"England"},"etag":"be5997b4cf3f7370c2822cc3d8c88794311ed231","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2627518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00559995/persons-with-significant-control/corporate-entity/J3Z2eUeTNOEC33OO-InmpHYvfkc"},"name":"St. James's Place Wealth Management Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07630795","data":{"address":{"address_line_1":"Northampton Road","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8NJ","premises":"Kingston House"},"ceased_on":"2017-05-26","etag":"bd006822b0bbc755ca3741d1baaffe12ea3fc57b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02418535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07630795/persons-with-significant-control/corporate-entity/XYYXEVIXDbztX66SiP0fEuJ8bFo"},"name":"Childbase Partnership Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"03777114","data":{"address":{"address_line_1":"Temple Court","address_line_2":"School Lane","locality":"Lymington","postal_code":"SO41 9PD","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"cec07d4e2424fc4b298d85670ed7d78a146e85a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03777114/persons-with-significant-control/individual/AnffPQ2X6FFBgQU8-kq-YGgv7DI"},"name":"Mr Roland James Gibbins","name_elements":{"forename":"Roland","middle_name":"James","surname":"Gibbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09594404","data":{"address":{"address_line_1":"Old Bath Road","country":"England","locality":"Banbury","postal_code":"OX16 1EX","premises":"7 Maple Speen Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b6c4b72e423bf05cf9832a795d029d6be68b76dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09594404/persons-with-significant-control/individual/WdZBwXbGedFin2Tx22puJfLvhNo"},"name":"Mr Ewan James Lister","name_elements":{"forename":"Ewan","middle_name":"James","surname":"Lister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06239745","data":{"address":{"address_line_1":"Ocean Way","locality":"Southampton","postal_code":"SO14 3TJ","premises":"5 Prospect House   Meridians Cross"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9e3bf378fb1d18ad9564b72994f8d0ed6ed8c7de","kind":"individual-person-with-significant-control","links":{"self":"/company/06239745/persons-with-significant-control/individual/5qc1YbmRedPDy45zhF6nMNmPfvk"},"name":"Mr Neil Richard Reed","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05441145","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House","region":"Hampshire"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3a162d778fa2f75c32969f92b06f236f4f072df1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05441145/persons-with-significant-control/individual/iBoXRC0kS2cK0XzM6cvw0AlV_XU"},"name":"Mrs Paula Caroline Clarke","name_elements":{"forename":"Paula","middle_name":"Caroline","surname":"Clarke","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06196244","data":{"address":{"address_line_1":"Money Row Green","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"Dairy House","region":"Berkshire"},"etag":"fbd7358c99d0716c5fc9faf1152e673ef69e79ad","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"04472722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06196244/persons-with-significant-control/corporate-entity/H2mcKVvocp5O0Om4hd-GXs8KiwI"},"name":"Cover Rentals Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033664","data":{"address":{"address_line_1":"Walnut Close","address_line_2":"Haxby","country":"England","locality":"York","postal_code":"YO32 3ZP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a80f1cf1858e41995bd1136bf1f8fa85ed55298a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"David John Leadbeater"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033664/persons-with-significant-control/individual/7IDje-F6gn2dqID6Wjfbu8C_X0o"},"name":"Mr David Leadbeater","name_elements":{"forename":"David","surname":"Leadbeater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"05414645","data":{"address":{"country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6NE","premises":"3 Durrant Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"b1b1a24ba10c29271417ccdb5bd53bc24985d4c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05414645/persons-with-significant-control/individual/Um2dPTU8WgcnsPwpQJjSDbZ-h8A"},"name":"Mr James Andrew Little","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03056704","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"ceased_on":"2017-05-15","etag":"b1b35c97f9a67651cdc6e19fe29158a99a67e37b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2150618"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03056704/persons-with-significant-control/corporate-entity/s16S2Ikhgg8iEEK5fzKlCXU429U"},"name":"Kcom Group Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"09594404","data":{"address":{"address_line_1":"Ingon Lane","country":"United Kingdom","locality":"Snitterfield","postal_code":"CV37 0QE","premises":"Ingon Garth","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"a4e52661b86f2dddf4ff91fddf9d1b1d91c052fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09594404/persons-with-significant-control/individual/QdOnaAu7L3eEq_WrTKDvSZZRnTQ"},"name":"Mr Nigel Christopher Maris","name_elements":{"forename":"Nigel","middle_name":"Christopher","surname":"Maris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09565595","data":{"address":{"address_line_1":"Beatrice Street","country":"England","locality":"Swindon","postal_code":"SN2 1BE","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"74ca2b0cc4519ad59ef8090238466f8d297e33af","kind":"individual-person-with-significant-control","links":{"self":"/company/09565595/persons-with-significant-control/individual/SiQyEA0pc8MKGFLtiEWKv6_S-DU"},"name":"Mr Rui Miguel De Campos Camacho","name_elements":{"forename":"Rui","middle_name":"Miguel","surname":"De Campos Camacho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05441145","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House","region":"Hampshire"},"ceased_on":"2025-11-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9ab7a3ebdda8963da96a8e966dfdf87e822d03a1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05441145/persons-with-significant-control/individual/uC_rRcTw8MhCia1Qp2b5cqk0nX4"},"name":"Mr Paul Clarke","name_elements":{"forename":"Paul","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09010354","data":{"address":{"address_line_1":"45 Gresham Street","locality":"London","postal_code":"EC2V 7BG","premises":"S\u0026W Partners Llp"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"fac34c70df3db52f3731c4914a717ac2c3bb0252","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09010354/persons-with-significant-control/individual/MVdqbERNHEQ3ddAR7jmaBsN-wSE"},"name":"Viscount Robert Edward William Cecil","name_elements":{"forename":"Robert Edward William","surname":"Cecil","title":"Viscount"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10774714","data":{"address":{"address_line_1":"28 Bolton Street","address_line_2":"28 Bolton Street","country":"England","locality":"London","postal_code":"W1J 8BP","premises":"28 Bolton Street","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"cef67e1e464231345f608eec90b6fb284292e50a","kind":"individual-person-with-significant-control","links":{"self":"/company/10774714/persons-with-significant-control/individual/VcL2gx-_6PYObTQyL81JLpb6PmA"},"name":"Mr Alexander Moss","name_elements":{"forename":"Alexander","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775095","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"d15ba81c18107eeec3b0f83a4e9f8d8fa3642616","kind":"individual-person-with-significant-control","links":{"self":"/company/10775095/persons-with-significant-control/individual/kKw5krSYr9pb45CjZo_zO85vwnw"},"name":"Mr Roger Michael Noel","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Noel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09038634","data":{"address":{"address_line_1":"Horseshoe Lane","address_line_2":"Ash Vale","country":"England","locality":"Aldershot","postal_code":"GU12 5LJ","premises":"Yorkstones"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2511d5bebb2a2e0f7ab6694acf28f819d26d98e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09038634/persons-with-significant-control/individual/PzyFyI4BuvYGq1Lb7i0hG8lN6q0"},"name":"Mr Richard Charles Lucas","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772734","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW14 8HB","premises":"5a James Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a5717c553b33c6ca8306e81033a64df0e56bbf8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10772734/persons-with-significant-control/individual/YlK-JdxmL1yxmYes6-cQbIVa8Mo"},"name":"Rachik Laouar","name_elements":{"forename":"Rachik","surname":"Laouar"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06235344","data":{"address":{"address_line_1":"9 Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2BJ","premises":"Colmore Court"},"etag":"6a0d637b03f45baf3511df787aeff0dfc632c6d5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03453125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06235344/persons-with-significant-control/corporate-entity/oAFjzJgA2mYNu937LIGdGgIMfOU"},"name":"Indian Restaurants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773595","data":{"address":{"address_line_1":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3RA","premises":"21 Shipman Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e8e55ba6c25035708f7bfc31772818493b3fd782","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773595/persons-with-significant-control/individual/_tcO3LKjwV5dayqdrTLwmoyZh98"},"name":"Mr Ben Johnson","name_elements":{"forename":"Ben","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"06566724","data":{"address":{"address_line_1":"Spring Close","locality":"Lutterworth","postal_code":"LE17 4DD","premises":"2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e9affae991aac8e3a8798038dd18186f99329ed2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06566724/persons-with-significant-control/individual/UFwzt7NfeJXzd5z91t3mwX3GDSM"},"name":"Mr Vinod Bhagat","name_elements":{"forename":"Vinod","surname":"Bhagat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774244","data":{"address":{"address_line_1":"62 Dene Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2DP","premises":"Constable Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"309fa20bf192e9e761db16cf2581a7d041037811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774244/persons-with-significant-control/individual/JHNtoQ6-UXkFazffSrbMpyLq8f4"},"name":"Mr Stuart James Bacchus","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Bacchus","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"06588384","data":{"address":{"address_line_1":"Main Street","address_line_2":"Warton","locality":"Carnforth","postal_code":"LA5 9PG","premises":"78a","region":"Lancashire"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"facc8f380f645ed873c49ee0ada36ce875d8fd5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06588384/persons-with-significant-control/individual/s8a-s1M13bpv9d6OZjf-WV2nF3c"},"name":"Mr John Douglas James Welbank","name_elements":{"forename":"John","middle_name":"Douglas James","surname":"Welbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772425","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY3 9JP","premises":"45 Upper Road","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"12e41a09d7ce948484cdef5739d17aae6ffb7cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10772425/persons-with-significant-control/individual/34Kf_Re8vS8sxOSazPN3bSE9Peo"},"name":"Mr Darren Tebbenham","name_elements":{"forename":"Darren","surname":"Tebbenham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07444574","data":{"address":{"address_line_1":"372 Old Street","country":"England","locality":"London","postal_code":"EC1V 9LT","premises":"Suite 305"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"6ad91b355df2ee7cb45ba7bc3739ddcf93a05476","kind":"individual-person-with-significant-control","links":{"self":"/company/07444574/persons-with-significant-control/individual/yWdeuh_LbV_GocIBzHNHwZmNUDQ"},"name":"Mr Hussein Fazal","name_elements":{"forename":"Hussein","surname":"Fazal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02313914","data":{"address":{"address_line_1":"Ashleigh Way","address_line_2":"Smithaleigh","country":"England","locality":"Plymouth","postal_code":"PL7 5AX","premises":"Liberty House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"a55853d1a3802472794aaa906be4020acd72bac0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02313914/persons-with-significant-control/individual/g7jbnW2-gS1GLZzJ-qYOcp74hsk"},"name":"Mr Sebastian Kaye Grabowski","name_elements":{"forename":"Sebastian","middle_name":"Kaye","surname":"Grabowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160265","data":{"address":{"address_line_1":"Hawks Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3DG","premises":"Regent House"},"ceased_on":"2026-06-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a39697e7feeeac706f8ee41c9f6f55cfe3a2d3ec","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160265/persons-with-significant-control/individual/KUrEdYUII4x-u026fhIFL0L55-w"},"name":"Mr Balasingham Muraleetharan","name_elements":{"forename":"Balasingham","surname":"Muraleetharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"06594855","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1971},"etag":"6610cb7b94aa367373f53df41905e163ac20b0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594855/persons-with-significant-control/individual/BFiQh5RDkwJVMVjtY08c0Qle7Ms"},"name":"Steffan Niels Rygaard","name_elements":{"forename":"Steffan","middle_name":"Niels","surname":"Rygaard"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10774244","data":{"address":{"address_line_1":"62 Dene Street","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 2DP","premises":"Constable Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a4935d9bc32e62aa3029d91aa403fddbd11cb300","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774244/persons-with-significant-control/individual/CFRAXi92pR4qLtt9FrdVUzYrUkA"},"name":"Mr Marc Fishburn","name_elements":{"forename":"Marc","surname":"Fishburn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10775085","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 3AH","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"2bb7de20d22206dd80b6fa31de79e9b1bba5beaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775085/persons-with-significant-control/individual/FiQjwOGwbUBoWA8pu219B6DSoP8"},"name":"Mr Mark Edwin Dann","name_elements":{"forename":"Mark","middle_name":"Edwin","surname":"Dann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"05794695","data":{"address":{"address_line_1":"Chestnut Close","address_line_2":"Draycott-In-The-Clay","country":"England","locality":"Ashbourne","postal_code":"DE6 5RB","premises":"5","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"dd5491f8cca95350163e7402e94e6010e51c2460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05794695/persons-with-significant-control/individual/acK6cFY3EAXfmb3_jt0zdEKsKCA"},"name":"Dr Lisa Jane Hamnett","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Hamnett","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04436275","data":{"address":{"address_line_1":"118 Southwark Street","locality":"London","postal_code":"SE1 0SW","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"71ac958612708d8e1d67bda672abc06a212949c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436275/persons-with-significant-control/individual/QzsjEYi4xf-CiBKeVFS__OequbA"},"name":"Mr Alasdair John Nicholls","name_elements":{"forename":"Alasdair","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-11"}}
{"company_number":"10773274","data":{"address":{"country":"Norway","locality":"Trondheim","postal_code":"7010","premises":"Fjordgata 78"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1977},"etag":"0a29d423ebad4d3d19cbd99d39366a652b8f9f96","kind":"individual-person-with-significant-control","links":{"self":"/company/10773274/persons-with-significant-control/individual/vqW_1oSlJsSWummfcxxvaUWu_O8"},"name":"Mr Hans-Petter Bjoernaadal","name_elements":{"forename":"Hans-Petter","surname":"Bjoernaadal","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08068944","data":{"address":{"address_line_1":"High Street","care_of":"STANFORD WILLIAMS LTD","country":"Wales","locality":"Blackwood","postal_code":"NP12 1AW","premises":"Unit C, 271-273"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"120f1c2bf9e98f90c635de564844ba5e4100d495","kind":"individual-person-with-significant-control","links":{"self":"/company/08068944/persons-with-significant-control/individual/qhinYrHQPcS82kpDLwUnfNIhI60"},"name":"Mrs Andrea Clewes","name_elements":{"forename":"Andrea","surname":"Clewes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09010354","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0HS","premises":"22"},"ceased_on":"2019-09-20","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1946},"etag":"7a832fdac498c63d97b0831dcf79e72ebf41659f","kind":"individual-person-with-significant-control","links":{"self":"/company/09010354/persons-with-significant-control/individual/aw3qJcht2W7GTzyzUaWlVF6OU0w"},"name":"Mr Christoper Anthony Brazier-Creagh","name_elements":{"forename":"Christoper","middle_name":"Anthony","surname":"Brazier-Creagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774255","data":{"address":{"country":"United Kingdom","locality":"Appleby","postal_code":"CA16 6RN","premises":"13 Overwood Place","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6e38080e45206ca54ba3779f75bcef16c5f1f1d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON UDALE LTD ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Ann Marie Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774255/persons-with-significant-control/individual/TYT87R0yy86VeUWY9mT5BVzplL4"},"name":"Mrs Annmarie Taylor","name_elements":{"forename":"Annmarie","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06249794","data":{"address":{"address_line_1":"Warren Way","locality":"Welwyn","postal_code":"AL6 0DQ","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3a51fe448be26421bf6a57adb7b699cab20ccfcd","kind":"individual-person-with-significant-control","links":{"self":"/company/06249794/persons-with-significant-control/individual/ZToCWePXGPBHuvUClP5yC5inoGY"},"name":"Mr Timothy John Dyer","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03056704","data":{"address":{"address_line_1":"Carr Lane","country":"England","locality":"Hull","postal_code":"HU1 3RE","premises":"37"},"etag":"f92b0dfe01fd1c043cc771f61a62cab29bf310e6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"6072997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03056704/persons-with-significant-control/corporate-entity/L9ZLBkdTFyPJk_Cn-ISsamRQ-FI"},"name":"Kch (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"04436275","data":{"address":{"address_line_1":"118 Southwark Street","locality":"London","postal_code":"SE1 0SW","premises":"The Pavilion"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6d7a637c02ba193390374e5d04cccd71cd28c43d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436275/persons-with-significant-control/individual/-hKl3R9sKSkYg4Mvx4VyuiSm3Gw"},"name":"Mr Malcolm James Kerr","name_elements":{"forename":"Malcolm","middle_name":"James","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-23"}}
{"company_number":"05121235","data":{"address":{"address_line_1":"Hanley","country":"England","locality":"Stoke On Trent","postal_code":"ST1 3AF","premises":"2-6  Adventure Place","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"0ae81fb87ef34f045abe72885180db0eb9fd68f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05121235/persons-with-significant-control/individual/-xwJd82tBzZxtx6RXgDjiffDgh0"},"name":"David Fox","name_elements":{"forename":"David","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"03361924","data":{"address":{"address_line_1":"Glebe Lane","country":"England","locality":"Knottingley","postal_code":"WF11 8ET","premises":"Inglenook"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5f753415cb34dc28a3f0cd479a53b5fb1a884c41","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03361924/persons-with-significant-control/individual/Ax6A_S4SQhnEZr2ZIBMDgTh7nHk"},"name":"Mr Gary John Charles","name_elements":{"forename":"Gary","middle_name":"John","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"09010354","data":{"address":{"address_line_1":"Charing Cross Road","country":"England","locality":"London","postal_code":"WC2H 0HS","premises":"22"},"ceased_on":"2019-09-20","country_of_residence":"Guernsey","date_of_birth":{"month":12,"year":1933},"etag":"a3dd4b058f235410c0cc5226ec90bbf5c2e67229","kind":"individual-person-with-significant-control","links":{"self":"/company/09010354/persons-with-significant-control/individual/xsJemdt4rv7FnjD6AWmMkTlpAis"},"name":"Mr Anthony Charles Hungerford Morgan","name_elements":{"forename":"Anthony","middle_name":"Charles Hungerford","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774255","data":{"address":{"country":"United Kingdom","locality":"Appleby","postal_code":"CA16 6RN","premises":"13 Overwood Place","region":"Cumbria"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"282d9de3816964d59360374c852d4e066266f63a","kind":"individual-person-with-significant-control","links":{"self":"/company/10774255/persons-with-significant-control/individual/mdnu9Df3G80XIAl-n_w5rmzVSNQ"},"name":"Mr Robert John Taylor","name_elements":{"forename":"Robert","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06249794","data":{"address":{"address_line_1":"Warren Way","locality":"Welwyn","postal_code":"AL6 0DQ","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"d4e59029aff3473a053c72d391522dba8889e475","kind":"individual-person-with-significant-control","links":{"self":"/company/06249794/persons-with-significant-control/individual/yc9Y29ppGMdhA4rL6F9eCey-dV8"},"name":"Mr Michael John Whitehead","name_elements":{"forename":"Michael","middle_name":"John","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06155784","data":{"address":{"address_line_1":"Fosse Road","address_line_2":"Screveton","country":"England","locality":"Nottingham","postal_code":"NG13 8JJ","premises":"Newfield House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"69523a9f8d44f389190021170fa221100d6224a4","kind":"individual-person-with-significant-control","links":{"self":"/company/06155784/persons-with-significant-control/individual/OgJdiLj-u3zYJOTkd2Iy94HVoyU"},"name":"Ms Lynne Patricia Pennington","name_elements":{"forename":"Lynne","middle_name":"Patricia","surname":"Pennington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-11"}}
{"company_number":"06238524","data":{"address":{"address_line_1":"163-167 Kings Road","country":"England","locality":"Brentwood","postal_code":"CM14 4EG","premises":"2nd Floor Romy House","region":"Essex"},"ceased_on":"2019-05-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fbbf61864fa2f70b551445f5b37b46d684740edd","kind":"individual-person-with-significant-control","links":{"self":"/company/06238524/persons-with-significant-control/individual/VeTep6Q5zpnpn-nI0cpJZWrrXT0"},"name":"Mr Michael Hennessy","name_elements":{"forename":"Michael","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08979545","data":{"address":{"address_line_1":"Sunjiaji Street","country":"China","locality":"Shouguang City","premises":"No. 162, Xizhang Village","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1981},"etag":"0058f5509acaac1400b6d4e202ae5aad2b5c75ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08979545/persons-with-significant-control/individual/NWE3OFn4V2lhfj_npQMoLfnz3gs"},"name":"Leming Zhang","name_elements":{"forename":"Leming","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04441915","data":{"address":{"address_line_1":"Orpenham Farm, Winding Wood","address_line_2":"Hungerford","locality":"Berkshire","postal_code":"RG17 9RJ"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c82c93baa39d14633d3c3730274523bb369988a3","kind":"individual-person-with-significant-control","links":{"self":"/company/04441915/persons-with-significant-control/individual/4YWAaems1Kx_rp9YwTPfGXEcslY"},"name":"Mr Christopher Stephen Curnow Cooke","name_elements":{"forename":"Christopher","middle_name":"Stephen Curnow","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04438714","data":{"address":{"address_line_1":"Warnham Grove","country":"England","locality":"Orpington","postal_code":"BR5 3FT","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"7e04337ca18f676475ae6eaa29ee7ea08289f656","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438714/persons-with-significant-control/individual/mGYAfuY_L7OGLcEEO8VckMxmm9c"},"name":"Mrs Petra Kehr-Cocks","name_elements":{"forename":"Petra","surname":"Kehr-Cocks","title":"Mrs"},"nationality":"Swiss,German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09382835","data":{"address":{"address_line_1":"Progress Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 5PR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"24f961207555648b4e85aa4a9eade63890dfaebb","kind":"individual-person-with-significant-control","links":{"self":"/company/09382835/persons-with-significant-control/individual/Fwo7s6hFl42r4GsZf6BKeRoBzp8"},"name":"Mr Kayode Isaiah Oluwasanmi","name_elements":{"forename":"Kayode","middle_name":"Isaiah","surname":"Oluwasanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633364","data":{"address":{"address_line_1":"High Street","country":"England","locality":"St Austell","postal_code":"PL26 7SR","premises":"2 Chapel Terrace","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"aa4c1f895d3b9bcfa2bea01ff23bc036b693ba87","kind":"individual-person-with-significant-control","links":{"self":"/company/07633364/persons-with-significant-control/individual/PMJeBEdh5TUufWfpimvj3Z8XD_g"},"name":"Mr Gary Richards","name_elements":{"forename":"Gary","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07165495","data":{"address":{"address_line_1":"Glendene Court","address_line_2":"New Hey Road","locality":"Huddersfield","postal_code":"HD3 3UP","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"5ef511b6f31c6911ba8254a5092130e5509e0d90","kind":"individual-person-with-significant-control","links":{"self":"/company/07165495/persons-with-significant-control/individual/vIJcYX5EAaomaSZlPu8TquSBACQ"},"name":"Mr Jeremy Charles Anson","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Anson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04438714","data":{"address":{"address_line_1":"Warnham Grove","country":"England","locality":"Orpington","postal_code":"BR5 3FT","premises":"13","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"eba54c588f5e4c3148b5cf78c162a7f8ed962d66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438714/persons-with-significant-control/individual/Rbi-yLS_RoxQ4mxGEIedK8_NnaA"},"name":"Mr Bruce Kendrick Cocks","name_elements":{"forename":"Bruce","middle_name":"Kendrick","surname":"Cocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09965245","data":{"address":{"address_line_1":"Badingham","country":"England","locality":"Woodbridge","postal_code":"IP13 8JN","premises":"The White House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"9cbdefd2ed3bc32f88f80cc7f0f6ffb386c7e64f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965245/persons-with-significant-control/individual/jDscp4TwdtTRGzywc7nQwgh8-Os"},"name":"Dr Ljuba Meliantseva Morris","name_elements":{"forename":"Ljuba","surname":"Meliantseva Morris","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09582124","data":{"address":{"address_line_1":"Parkhall Business Centre","address_line_2":"40 Martell Road","country":"England","locality":"London","postal_code":"SE21 8EN","premises":"Unit F33c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"ba3004c5dd9d9e936e1e318ce18c244de82a95d4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582124/persons-with-significant-control/individual/p4e6kqXSrBWG79WwkBGxdWLyc9Y"},"name":"Ms Polly Elizabeth Haile","name_elements":{"forename":"Polly","middle_name":"Elizabeth","surname":"Haile","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581174","data":{"address":{"address_line_1":"Carnhot","address_line_2":"Chacewater","country":"England","locality":"Truro","postal_code":"TR4 8PA","premises":"The Gwel","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"58daade8561600db2f5646113b30baf9e7be14da","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581174/persons-with-significant-control/individual/Z1Yi_bYHxRo-2XpDMehDTX1qIGk"},"name":"Miss Rachel Katherine Deasey","name_elements":{"forename":"Rachel","middle_name":"Katherine","surname":"Deasey","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"04439995","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Watton","postal_code":"IP25 6AE","premises":"38","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"7cdc82560c8592667eb7f5b4c9fcd5543bdf5ba7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439995/persons-with-significant-control/individual/1ew1u8RaNJ-zxEcSYppo6IRkBeo"},"name":"Mr Mark Day","name_elements":{"forename":"Mark","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09065635","data":{"address":{"address_line_1":"Bellingham Road","locality":"Catford","postal_code":"SE6 2PP","premises":"113","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a8deb92bb354b6a5a27e80ee6e65f94e94655eb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09065635/persons-with-significant-control/individual/xeizRO6NnC_3X7sqHlOxyIaDIOk"},"name":"Ms Dionne Penelope Smith","name_elements":{"forename":"Dionne","middle_name":"Penelope","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10776015","data":{"address":{"address_line_1":"33 Chillingham Street","country":"United Kingdom","locality":"Liverpool","premises":"33 Chillingham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"c528e31fa1d61c71cb941bebd7a6ce693e102a9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10776015/persons-with-significant-control/individual/PeMo6M6v5Q42QnDzZV6_1GPz7oc"},"name":"Ms Diana Tagaväli","name_elements":{"forename":"Diana","surname":"Tagaväli","title":"Ms"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10169645","data":{"address":{"address_line_1":"Hencliffe Road","country":"England","locality":"Bristol","postal_code":"BS14 8AP","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1986},"etag":"94a016c15edd4c314c50bf15558b62031e82da75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169645/persons-with-significant-control/individual/Z1jYW5aLbHLsBGmQsiKeFUFmp8s"},"name":"Miss Kylie Lawrence","name_elements":{"forename":"Kylie","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10775485","data":{"address":{"address_line_1":"Parkway Farm","address_line_2":"Church Road","country":"United Kingdom","locality":"Cranford","postal_code":"TW5 9RY","premises":"Unit 5","region":"Hounslow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"cd4d00b10b2585a9e22c13ba92730aa84646f0e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775485/persons-with-significant-control/individual/ypHVDsY-pKRz1fsb5YL-p4naI_g"},"name":"Ms Bhumi Mehta","name_elements":{"forename":"Bhumi","surname":"Mehta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10776014","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 5DD","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"a38ce1c562124a8a88c00145f2f6d919d57ff91d","kind":"individual-person-with-significant-control","links":{"self":"/company/10776014/persons-with-significant-control/individual/x9oHeXPbniSBEw-ibI0NIp4ygRs"},"name":"Mr Andrew Wilks","name_elements":{"forename":"Andrew","surname":"Wilks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"10169645","data":{"address":{"address_line_1":"Hencliffe Road","country":"England","locality":"Bristol","postal_code":"BS14 8AP","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1982},"etag":"f213be4e712dc7ae29036e78eaf5022ddd152c80","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10169645/persons-with-significant-control/individual/nqmXdurOFijM-4dXopa8_oOD3bY"},"name":"Miss Jodie Lawrence","name_elements":{"forename":"Jodie","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09582124","data":{"address":{"address_line_1":"Parkhall Business Centre","address_line_2":"40 Martell Road","country":"England","locality":"London","postal_code":"SE21 8EN","premises":"Unit F33c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"71e067251b5028137607e43d357dea6973e8df25","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582124/persons-with-significant-control/individual/N7sUpH9lCUOFIkZS3o9vLpRxrvY"},"name":"Ms Alexandra Celia Jacqueline Hill","name_elements":{"forename":"Alexandra","middle_name":"Celia Jacqueline","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09445764","data":{"address":{"address_line_1":"Albany Road","locality":"Cardiff","postal_code":"CF24 3NS","premises":"127"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"c0e035118f6153641d1782dfe446ab4b24dbca67","kind":"individual-person-with-significant-control","links":{"self":"/company/09445764/persons-with-significant-control/individual/BurOsrrGWd9grXmo0sS1amtCPHw"},"name":"Ms Hamideh Shariari","name_elements":{"forename":"Hamideh","surname":"Shariari","title":"Ms"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162744","data":{"address":{"address_line_1":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 3AQ","premises":"Unit 10 80 Lytham Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9a4535795bf441ab91d0cccbe8e36e739bebd1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10162744/persons-with-significant-control/individual/eoasieKaovbfhQcQbtYFkvVDR2k"},"name":"Ms Victoria Elizabeth Farrow","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Farrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10775475","data":{"address":{"address_line_1":"Ansdell Road","country":"England","locality":"London","postal_code":"SE15 2DT","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"8d7db38e796f3e57b27a10f4dbbe99ac6427c920","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775475/persons-with-significant-control/individual/zCOij833K8ONwh-dtSM2wwnLMDg"},"name":"Mr Daniel Robert Douglass","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Douglass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05820024","data":{"address":{"address_line_1":"Laceby Acres","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5UJ","premises":"91 Nelson Way","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"937c7655410720da81f0cb5fc1db4f7cc000669c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Alan Malcolm Hardy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820024/persons-with-significant-control/individual/MIdN4BZNTnJvH81pARVbQljdI3Y"},"name":"Mr Alan Malcolm Hardy","name_elements":{"forename":"Alan","middle_name":"Malcolm","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07635834","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Epsom","postal_code":"KT18 5DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"2b1346caf7db652b90f506ffd8566334effebf4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635834/persons-with-significant-control/individual/y_K5SK4d4W7D_h7P3qkKZYvFkFg"},"name":"Miss Katharine Jane Attwood","name_elements":{"forename":"Katharine","middle_name":"Jane","surname":"Attwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775475","data":{"address":{"address_line_1":"Ansdell Road","country":"England","locality":"London","postal_code":"SE15 2DT","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"12c63b4ba68c1ddbeb3e29dfed5c5474868fede5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775475/persons-with-significant-control/individual/ydsQykiI6wAUI40VnDPQV_uXqcw"},"name":"Mr Andrew Jeffery Day","name_elements":{"forename":"Andrew","middle_name":"Jeffery","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05820024","data":{"address":{"address_line_1":"Laceby Acres","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5UJ","premises":"91 Nelson Way","region":"Ne Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"60def3166768b8ef78f0fe5756dcecd544cf7543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820024/persons-with-significant-control/individual/A4Xu-TkQrvnOmR5tlSGG9B76SnI"},"name":"Mrs Joanne Elizabeth Hardy","name_elements":{"forename":"Joanne","middle_name":"Elizabeth","surname":"Hardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566245","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1996},"etag":"af0c172b6370b99699276beda7514b8b07febfcf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566245/persons-with-significant-control/individual/4ZWY0DiM-4Kz3OX6psuZ7fhrd6Y"},"name":"Mr Vijayan Chellam","name_elements":{"forename":"Vijayan","surname":"Chellam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"01123744","data":{"address":{"address_line_1":"Whittall Street","address_line_2":"King's Sutton","country":"United Kingdom","locality":"Banbury","postal_code":"OX17 3RD","premises":"21","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"22649d22fe18af987e2497e95e1061535ca764e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01123744/persons-with-significant-control/individual/ec-nkaGuClu4UpwVPkOj50AxYLo"},"name":"Mr Alexander Arthur Fitzhugh Cox","name_elements":{"forename":"Alexander","middle_name":"Arthur Fitzhugh","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08460424","data":{"address":{"address_line_1":"Bettws-Y-Coed Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 6PN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"5032b2775c62ef2550296c1a75317af5e874ea27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08460424/persons-with-significant-control/individual/Ik3Q1PwcBBLLI2vSEL7k8iI__-4"},"name":"Michelle Roberts","name_elements":{"forename":"Michelle","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10012044","data":{"address":{"address_line_1":"9 Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9AG","premises":"Verna House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"edd760acfe755cf11cfac18100c20f1521456878","kind":"individual-person-with-significant-control","links":{"self":"/company/10012044/persons-with-significant-control/individual/5zaed6EkeOfuFhtGIADiYJ1awdQ"},"name":"Mrs Virpi Ojala","name_elements":{"forename":"Virpi","surname":"Ojala","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-04"}}
{"company_number":"00815765","data":{"address":{"address_line_1":"Dashwood Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3DZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1929},"etag":"97f6cd1127b0a7d15697572c57bc0ce7b513d376","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"DASHWOODS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Joy Mary Tew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00815765/persons-with-significant-control/individual/1CtrEWQ9Z4YUgN0inyLsuZ6sw7c"},"name":"Mrs Joy Mary Tew","name_elements":{"forename":"Joy","middle_name":"Mary","surname":"Tew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07614294","data":{"address":{"address_line_1":"Higher Vorvas","address_line_2":"Lelant Downs","country":"United Kingdom","locality":"St Ives","postal_code":"TR26 3HH","premises":"The Barn","region":"Cornwall"},"ceased_on":"2026-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"4e79b72737d9986d13b29326406f9a4ae12da981","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HODGSON LIMITED ACSP","identity_verified_on":"2024-07-12T00:00:00Z","preferred_name":"Geoffrey Leonard George Bullus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614294/persons-with-significant-control/individual/IlwzN0ZkZyllYOYnpM14YNAgKAU"},"name":"Mr Geoffrey Leonard George Bullus","name_elements":{"forename":"Geoffrey","middle_name":"Leonard George","surname":"Bullus","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777514","data":{"address":{"address_line_1":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 0DJ","premises":"37a Old Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"2df50eafb618608365e26973fa00fe6862299c55","kind":"individual-person-with-significant-control","links":{"self":"/company/10777514/persons-with-significant-control/individual/7jYekpiA74xwfYsp7i0Aw4qnCIA"},"name":"Mr Joseph Foden","name_elements":{"forename":"Joseph","surname":"Foden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05125325","data":{"address":{"address_line_1":"Fiveways","address_line_2":"Temple Street","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5HG","premises":"The Exchange","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"a3b119df330f28efc04a11be515a5eb4374c80ae","kind":"individual-person-with-significant-control","links":{"self":"/company/05125325/persons-with-significant-control/individual/FGcd6Ema49M1yVdpEtunhsMueVc"},"name":"Mrs Suzanne Greenhalgh","name_elements":{"forename":"Suzanne","surname":"Greenhalgh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790634","data":{"address":{"address_line_1":"15 London Road","country":"England","locality":"Bromley","postal_code":"BR1 1DE","premises":"T Bromley, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"9da543c68d6b8ff5eda8556971b201617d69380a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790634/persons-with-significant-control/individual/J9Yj8ptA0Nqs485LdzKrjOzv-fQ"},"name":"Mr William Peter Mcmanus","name_elements":{"forename":"William","middle_name":"Peter","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08070005","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"46fda90d714b42d5537d2839f09ed02628337468","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070005/persons-with-significant-control/individual/WiIIZZptsC3iKp6lciIHf7Edl_s"},"name":"Mrs Nicola Mary Brunker","name_elements":{"forename":"Nicola","middle_name":"Mary","surname":"Brunker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796474","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Salford","postal_code":"M7 4JE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0997d21e200150f644dab2befc0702e483e7331e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796474/persons-with-significant-control/individual/qE0NUz3b0nUSKRHQHaGQNVDe2Lg"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09997594","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"1e922403167c7f8e3d918e8cf4fcb6b7b8889dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/09997594/persons-with-significant-control/individual/bGMzYWuRimJcTa70zAghYG2nWpA"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07614294","data":{"address":{"address_line_1":"Higher Vorvas","address_line_2":"Lelant Downs","country":"United Kingdom","locality":"St Ives","postal_code":"TR26 3HH","premises":"The Barn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"998409023a884dc5f8bf0176875db214d12938ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HODGSON LIMITED ACSP","identity_verified_on":"2024-07-12T00:00:00Z","preferred_name":"Sylvia May Bullus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614294/persons-with-significant-control/individual/t6VK3nN-Jmx_OtKuCzHKez1A8Is"},"name":"Mrs Sylvia May Bullus","name_elements":{"forename":"Sylvia","middle_name":"May","surname":"Bullus","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777515","data":{"address":{"address_line_1":"Moat Walk","country":"England","locality":"Crawley","postal_code":"RH10 7ED","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"87f4dd62d78d76d2009a93606e2fa90b2898fb4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777515/persons-with-significant-control/individual/lPukGd8dKNHyzwrcdG--SqQihH0"},"name":"Mr George Daniel Moise","name_elements":{"forename":"George","middle_name":"Daniel","surname":"Moise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"05125325","data":{"address":{"address_line_1":"Fiveways","address_line_2":"Temple Street","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5HG","premises":"The Exchange","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"e6696ca2afabd7b48356bde6d7a8a74db0cf5f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/05125325/persons-with-significant-control/individual/bqv1j53lMEqaZcsJMf0IMJdvB_A"},"name":"Mr David Greenhalgh","name_elements":{"forename":"David","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795944","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Croydon","postal_code":"CR0 6PF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"50f0698cde6a77bae85d0ce7ea9f6b8b9033ed8c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795944/persons-with-significant-control/individual/upa1xNE-SQhY5-62wtpkizCgJfI"},"name":"Mr Michael Patrick Doran","name_elements":{"forename":"Michael","middle_name":"Patrick","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03197444","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"London","postal_code":"SW15 3PU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"cb75f29979493dc9bfb961997c27788cfcb92a6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03197444/persons-with-significant-control/individual/gYKv-bhJO65p_WLviF0NtU22ep4"},"name":"Mr Kawa Mohammad Said Ibrahim Al-Khaffaf","name_elements":{"forename":"Kawa","middle_name":"Mohammad Said Ibrahim","surname":"Al-Khaffaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"10796475","data":{"address":{"address_line_1":"Ashburnham Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 5JH","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5cd2221144f53a4881c3b288f7e37de1f45f1e4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10796475/persons-with-significant-control/individual/U5K1xEY2PAhNLMDqgTo395GBUMo"},"name":"Ms Jacqueline Clare Wilson","name_elements":{"forename":"Jacqueline","middle_name":"Clare","surname":"Wilson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03373894","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Euroway Trading Estate","locality":"Bradford","postal_code":"BD4 6SG","premises":"606 Building","region":"West Yorkshire"},"ceased_on":"2018-12-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"3e2ea1b7d8064a65d20d5c514fd54a6c1853f734","kind":"individual-person-with-significant-control","links":{"self":"/company/03373894/persons-with-significant-control/individual/KZQ_Auyi20DsDm4x4lNg741WXEY"},"name":"Mr David Glyn Rogan","name_elements":{"forename":"David","middle_name":"Glyn","surname":"Rogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"07614294","data":{"address":{"address_line_1":"Higher Vorvas","address_line_2":"Lelant Downs","country":"United Kingdom","locality":"St Ives","postal_code":"TR26 3HH","premises":"The Barn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"06179c3797e23af0b412539ffebc6a9830f61ef6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"JAMES HODGSON LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Naomi Jane Bullus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614294/persons-with-significant-control/individual/O_xMvl-0ozPWR0dVsYF2SWWxnk8"},"name":"Miss Naomi Jane Bullus","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Bullus","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777515","data":{"address":{"address_line_1":"Moat Walk","country":"England","locality":"Crawley","postal_code":"RH10 7ED","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"c89a2227c353de841321db0b0689536f04499a55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777515/persons-with-significant-control/individual/hy4IcJJh2uvZFehpwJhb_mbwUDE"},"name":"Mrs Ingrid Brumarescu","name_elements":{"forename":"Ingrid","surname":"Brumarescu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08450495","data":{"address":{"address_line_1":"Blandfield Road","locality":"London","postal_code":"SW12 8BG","premises":"8","region":"England"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"f2eec5a0f4b3d99f12955ea97d7abe964be9677a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450495/persons-with-significant-control/individual/ZfViOi4-GBN0gDP5VhxAkRJ-3Mg"},"name":"Mr Alexander Christopher James Brownless","name_elements":{"forename":"Alexander","middle_name":"Christopher James","surname":"Brownless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795944","data":{"address":{"address_line_1":"Warren Road","country":"England","locality":"Croydon","postal_code":"CR0 6PF","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"69c0628bc670221aa5abb1f32710382a8c27526a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795944/persons-with-significant-control/individual/IhVX6eW5JsH10V2oiUI7WV-wAKY"},"name":"Mrs Jung Im Yoo","name_elements":{"forename":"Jung","middle_name":"Im","surname":"Yoo","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09602955","data":{"address":{"address_line_1":"Premier House","address_line_2":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2403b9c97e678502060bb3b32d500e9db193a4be","kind":"individual-person-with-significant-control","links":{"self":"/company/09602955/persons-with-significant-control/individual/wqkjy4vhsGxfwTik_frrCdCHfAI"},"name":"Mr Kelvin Shaw","name_elements":{"forename":"Kelvin","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07946504","data":{"address":{"address_line_1":"Charter Place","address_line_2":"Seaton Place","country":"Channel Islands","locality":"St Helier","premises":"23-27","region":"Je1 1jy"},"etag":"041ef3eccf0441a8f658b8dc5424ea53f64c9079","identification":{"country_registered":"Jersey","legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Comany Registry","registration_number":"Rc10602"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07946504/persons-with-significant-control/corporate-entity/Ts1q5wvQeAClKQvCUdNI6IjQ8dA"},"name":"Pirunico Trustees (Jersey) Limited","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09965245","data":{"address":{"address_line_1":"Old South Lambeth Road","country":"England","locality":"London","postal_code":"SW8 1XU","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ce5b301708e616f218df2b7e14dd6fecbf5280ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965245/persons-with-significant-control/individual/7P2LkjRTIFAxoT7-XHKqYRBbFXk"},"name":"Mr Stephen Alexander Morris","name_elements":{"forename":"Stephen","middle_name":"Alexander","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"03373894","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Euroway Trading Estate","locality":"Bradford","postal_code":"BD4 6SG","premises":"606 Building","region":"West Yorkshire"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"a781da56d4ea945a2fbe0e73b247e33e53d7aa36","kind":"individual-person-with-significant-control","links":{"self":"/company/03373894/persons-with-significant-control/individual/TSz3xgffU8MsnmJ6uw_uHHL-rLs"},"name":"Mr Michael David Danby","name_elements":{"forename":"Michael","middle_name":"David","surname":"Danby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"07614294","data":{"address":{"address_line_1":"Higher Voras","address_line_2":"Lelant Downs","country":"United Kingdom","locality":"St Ives","postal_code":"TR26 3HH","premises":"The Barn","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"33478b2aa8b1b27ce21ad39760b66544508aced9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614294/persons-with-significant-control/individual/h4DN5HrKAc2oob32egFTv-YBIPk"},"name":"Mrs Emma Kate Platt","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08092894","data":{"address":{"address_line_1":"11","address_line_2":"Bridge","country":"United Kingdom","locality":"St. Columb","postal_code":"TR9 6BB","premises":"Mill View","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"925618bd72c863ff8952f4942e240a3ac45975e0","kind":"individual-person-with-significant-control","links":{"self":"/company/08092894/persons-with-significant-control/individual/FovPtqE9p9TLavngwA8rdJZpN5g"},"name":"James Payne","name_elements":{"forename":"James","surname":"Payne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10027135","data":{"address":{"address_line_1":"Queen Square","country":"England","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"93dad5c04d34a1f45b7f04be885f81acedb78d18","kind":"individual-person-with-significant-control","links":{"self":"/company/10027135/persons-with-significant-control/individual/ELHNZPG8AzAMQ4EZt1pffLA6Qs4"},"name":"Mr Thomas Michael Maskill","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Maskill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10181455","data":{"address":{"address_line_1":"St Mary's Gate","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1XB","premises":"Priory Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"331e2482e4a9b6d72f4098c2fc71778cb9e4fdab","kind":"individual-person-with-significant-control","links":{"self":"/company/10181455/persons-with-significant-control/individual/RQdeY-RWup22p8AMiEqQVkQCSnk"},"name":"Mrs Angela Jean Culleton","name_elements":{"forename":"Angela","middle_name":"Jean","surname":"Culleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10796225","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"United Kingdom","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"9d71cd65f21df2a3d0a5f95ce231211212bcf618","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796225/persons-with-significant-control/individual/-6PLsyy858llezOefp0-eSw85LQ"},"name":"Mr Marek Lewonowski","name_elements":{"forename":"Marek","surname":"Lewonowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"04778825","data":{"address":{"address_line_1":"Whitehall Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4HW","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1963},"etag":"1d5797578dcaccdce89e087d1151078a8ae9eb04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04778825/persons-with-significant-control/individual/hsLN4DHVzWl_tm2BDFWZmr7tZjk"},"name":"Mr Mark Gareth Gatcliffe Owen","name_elements":{"forename":"Mark","middle_name":"Gareth Gatcliffe","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"03194464","data":{"address":{"address_line_1":"Mosquito Way","address_line_2":"Hatfield Business Park","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9AX","premises":"The Hangar","region":"Hertfordshire"},"etag":"0c3255c034a4afd2187f9505d0c5bea6766b0f0a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3065807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03194464/persons-with-significant-control/corporate-entity/LO_PQH9KXG-uPRcOLKNg6u6lkE0"},"name":"Racquets And Healthtrack Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777225","data":{"address":{"address_line_1":"Tenby Road","country":"United Kingdom","locality":"London","postal_code":"HA8 6DR","premises":"24"},"ceased_on":"2023-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"f9f697c8a35bf181ec5aa9fbacdba405e07ab897","kind":"individual-person-with-significant-control","links":{"self":"/company/10777225/persons-with-significant-control/individual/ZdR5MX0_t9XzjS6zR_AoMsQc9ZA"},"name":"Mr Bahadur Singh Tuli","name_elements":{"forename":"Bahadur","middle_name":"Singh","surname":"Tuli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"05812395","data":{"address":{"address_line_1":"Goodwyn Avenue","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 3RH","premises":"Lawrence House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"63cc030286dce25cb13a01ac8191a675fe3f7d08","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ADLER SHINE LLP ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Alexander Rael Barnett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812395/persons-with-significant-control/individual/JKE7VIezUbB-h5dFGYJI5pOl3fA"},"name":"Mr Alexander Rael Barnett","name_elements":{"forename":"Alexander","middle_name":"Rael","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186475","data":{"address":{"address_line_1":"Hemming Green","country":"United Kingdom","locality":"Old Brampton","postal_code":"S42 7JQ","premises":"Shenfield"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"75bdfd47b2579d57304fb4bcb38587c213853da5","kind":"individual-person-with-significant-control","links":{"self":"/company/10186475/persons-with-significant-control/individual/A942Xj5-ray3btURDCBCdx0jWcw"},"name":"Mr Mark Pazik","name_elements":{"forename":"Mark","surname":"Pazik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10155075","data":{"address":{"country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8LS","premises":"8 High Street","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"ab5275b4cf3bf1894dc7a332b2cc3af0c175159f","kind":"individual-person-with-significant-control","links":{"self":"/company/10155075/persons-with-significant-control/individual/uxgB7wSVEmK_RdOsm6jizhtdFd4"},"name":"Mrs Sharon Ann Freeman","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"SC343445","data":{"address":{"locality":"Perth","postal_code":"PH2 8RA","premises":"66 Tay Street"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"4d5119d8ffe0596dce27b8eea27ba6e2719ca64c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343445/persons-with-significant-control/individual/31cUhCRhGstwlTGvU2gzJC85-zI"},"name":"Mr Derek William Robertson","name_elements":{"forename":"Derek","middle_name":"William","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08044494","data":{"address":{"address_line_1":"10 Coopers Way","country":"United Kingdom","locality":"Southend On Sea","postal_code":"SS2 5TE","premises":"Gateway House","region":"Essex"},"ceased_on":"2021-05-18","etag":"945016ae361f1c969862a6fba4fa31006c724fa5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07012973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08044494/persons-with-significant-control/corporate-entity/KEVfvx5FOw6ue8MDbYMZY3izmbA"},"name":"Gateway Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09006295","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Norwich","postal_code":"NR2 2PZ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"272509c20920abca65aca46a281b23b137396418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006295/persons-with-significant-control/individual/KseAE0tCfbWQoB-6JUy2Z4lY8KE"},"name":"Mr Nigel John Andrew","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-23"}}
{"company_number":"09974085","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"4d34ca9460feb7ad699d72b2340df5536c7b5131","kind":"individual-person-with-significant-control","links":{"self":"/company/09974085/persons-with-significant-control/individual/wWiGifMDkHBjLyBmU36GF2MxDQs"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09555415","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"London","country":"England","locality":"Docklands","postal_code":"E14 9XL","premises":"16 Beaufort Court","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"a34effe9f3b32ce98a0854253b22be6262ab9d34","kind":"individual-person-with-significant-control","links":{"self":"/company/09555415/persons-with-significant-control/individual/6uN0nYwM0j-g9sDMcaviwscmhCI"},"name":"Mr Leke Lex Anthony","name_elements":{"forename":"Leke","middle_name":"Lex","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05118974","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"dd79f70e42b649d58146b0f1b686f770f53dd9c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05118974/persons-with-significant-control/individual/a3KsQQ4QMNty1kQbT6iqz_avSd0"},"name":"Mr Thomas John Hutchinson","name_elements":{"forename":"Thomas","middle_name":"John","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-13"}}
{"company_number":"06900954","data":{"address":{"address_line_1":"Acorn Business Park","address_line_2":"Woodseats Close","locality":"Sheffield","postal_code":"S8 0TB","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"a510950850cf058a6f2623ebfbc97d5807d45719","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900954/persons-with-significant-control/individual/v8qB4rISGplsh0K1oOKcQhksAWY"},"name":"Mr Peter Gribbon","name_elements":{"forename":"Peter","surname":"Gribbon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC343445","data":{"address":{"locality":"Perth","postal_code":"PH2 8RA","premises":"66 Tay Street"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"3c4ac03c53b591cb9369b51a2163f420a0f316ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343445/persons-with-significant-control/individual/GirDHSU6v1tr_NHM_ae6iQzea1c"},"name":"Mrs Louise Robertson","name_elements":{"forename":"Louise","surname":"Robertson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194945","data":{"address":{"address_line_1":"Troutstream Way","address_line_2":"Loudwater","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 4JW","premises":"Chantry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"f886fa61dbf43357b07a55bbc3c4c248d2c92f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10194945/persons-with-significant-control/individual/4bOI9iKQGn0fjFJPFyCoQY-eDjU"},"name":"Mr John Michael Dewen","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dewen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-22"}}
{"company_number":"06908725","data":{"address":{"address_line_1":"401a Kilburn High Rd","country":"United Kingdom","locality":"London","postal_code":"NW6 7QE","premises":"C/O Find Your Place Uk Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c73d54213d5ab18c604146a33c727b211b10c720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06908725/persons-with-significant-control/individual/e4yDoSCmuG7qYMICguThfQhZ8MU"},"name":"Mr Asif Manzoor Chaudhary","name_elements":{"forename":"Asif","middle_name":"Manzoor","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10105095","data":{"address":{"address_line_1":"Barrowmore Enterprise Estate, Barnhouse Lane","address_line_2":"Great Barrow","country":"England","locality":"Chester","postal_code":"CH3 7JA","premises":"Unit 7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"e07cff3a151d80438555599bcabe587410e60b1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLY ACCOUNTS (NORTH WEST) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Andrew Charles Lowe-smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10105095/persons-with-significant-control/individual/tnWvyJ0Iua639dR4dg_lkw4nVwo"},"name":"Mr Andrew Lowe","name_elements":{"forename":"Andrew","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"03373894","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Euroway Trading Estate","locality":"Bradford","postal_code":"BD4 6SG","premises":"606 Building","region":"West Yorkshire"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f259da416e096c45699e9f0b1b279e34d04c8223","kind":"individual-person-with-significant-control","links":{"self":"/company/03373894/persons-with-significant-control/individual/OzNm9wZkD8Oi3ZLSH4mKrZlNKSE"},"name":"Mr Mohsin Pervez Chohan","name_elements":{"forename":"Mohsin","middle_name":"Pervez","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"07614294","data":{"address":{"address_line_1":"Halsetown","country":"United Kingdom","locality":"St Ives","postal_code":"TR26 3NB","premises":"Montague House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c4fd657f04e9701d6e92e93d58ae15c7eca657ec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614294/persons-with-significant-control/individual/GmRvGgA33_U-a59m4PpV4CFHLaQ"},"name":"Mrs Hannah Claire Bainger","name_elements":{"forename":"Hannah Claire","surname":"Bainger","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00605825","data":{"address":{"address_line_1":"Hurstdene Gardens","locality":"London","postal_code":"N15 6NA","premises":"13"},"ceased_on":"2019-02-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1924},"etag":"999ed446d2ae29208f34c4e89a446b43b41c30bc","kind":"individual-person-with-significant-control","links":{"self":"/company/00605825/persons-with-significant-control/individual/8-vjUUlfOViDMyV0EuBu5nO4fF0"},"name":"Mr Benjamin Abraham Winegarten","name_elements":{"forename":"Benjamin","middle_name":"Abraham","surname":"Winegarten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10779504","data":{"address":{"address_line_1":"Gloucester Road North","address_line_2":"Filton","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 7BQ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"2fc6428bde44af09d22ac36009e4f4b6a86909c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10779504/persons-with-significant-control/individual/lijT8RgBq4zVmiZfcsZ6IS0nm9Y"},"name":"Mr Mariwan Majid Hussein","name_elements":{"forename":"Mariwan","middle_name":"Majid","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10181455","data":{"address":{"address_line_1":"St Mary's Gate","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1XB","premises":"Priory Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"a2569910e1a63ad6b4569024d5794aa2f57c316d","kind":"individual-person-with-significant-control","links":{"self":"/company/10181455/persons-with-significant-control/individual/AP7kg7GjTYaALiFth01AaQQKLvQ"},"name":"Mr Stephen Allan Culleton","name_elements":{"forename":"Stephen","middle_name":"Allan","surname":"Culleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"03203834","data":{"address":{"address_line_1":"60 Goswell Road","locality":"London","postal_code":"EC1M 7AD","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"3adf49b0f9195fc5c40d22e0961bb64ee99b5e13","kind":"individual-person-with-significant-control","links":{"self":"/company/03203834/persons-with-significant-control/individual/pCNEaHl9S2ISXKYPAcVVqIbfvXw"},"name":"Mrs Julie Buckley","name_elements":{"forename":"Julie","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-15"}}
{"company_number":"04778825","data":{"address":{"address_line_1":"Whitehall Road","address_line_2":"Rhos On Sea","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 4HW","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"d375bec1d46d443494f281ae208eb9e445aa042e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04778825/persons-with-significant-control/individual/5rlX9oOqqX1WgZOCmEaIRev1Nxg"},"name":"Mrs Karen Lloyd Owen","name_elements":{"forename":"Karen","middle_name":"Lloyd","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-29"}}
{"company_number":"04215355","data":{"address":{"address_line_1":"6 Grange Gardens","address_line_2":"Cardiff","postal_code":"CF11 7LJ"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1973},"etag":"d9ef366e6a935acb1d10a9f35ecf8553831b1572","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04215355/persons-with-significant-control/individual/URLF3jclfw6DaO6g3NOwrhiNEHk"},"name":"Mr Graham Luke Hughes","name_elements":{"forename":"Graham","middle_name":"Luke","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09577985","data":{"address":{"address_line_1":"72 Manor Road","country":"England","locality":"Richmond","postal_code":"TW9 1YB","premises":"Ground Floor Flat","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"df1638b560ff3595d0a4fcaa028d3c14691df3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09577985/persons-with-significant-control/individual/MXEO2zsu0asEpmy2gGPgRYs6WUQ"},"name":"Mr Abraham Marin-Perez","name_elements":{"forename":"Abraham","surname":"Marin-Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC284945","data":{"address":{"address_line_1":"166 Buchanan Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 2LW","premises":"C/O Dm Mcnaught \u0026 Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"51ac96858668bb71c8684e2ab0734d4ec0a684e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284945/persons-with-significant-control/individual/jED3UkBG6e4yhthcUuZhOM-cSbk"},"name":"Mr William Patterson","name_elements":{"forename":"William","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00605825","data":{"address":{"address_line_1":"Hurstdene Gardens","locality":"London","postal_code":"N15 6NA","premises":"13"},"ceased_on":"2024-08-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1928},"etag":"1d00489952ae5a7c5c7bb4e8c543e2725f3d36ad","kind":"individual-person-with-significant-control","links":{"self":"/company/00605825/persons-with-significant-control/individual/gcheMUcBaH6GrH1SBBHH9JmblIs"},"name":"Mrs Esther Winegarten","name_elements":{"forename":"Esther","surname":"Winegarten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790285","data":{"address":{"address_line_1":"Circular Road South","country":"England","locality":"Colchester","postal_code":"CO2 7UF","premises":"9","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5c3009ae4c4ded4b16d837b66d755bc0409b688e","kind":"individual-person-with-significant-control","links":{"self":"/company/10790285/persons-with-significant-control/individual/bCsu_fcTUGqFw4uHXhJYrkXcN5s"},"name":"Sonia Karen Tregilgas","name_elements":{"forename":"Sonia","middle_name":"Karen","surname":"Tregilgas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"02048154","data":{"address":{"address_line_1":"Mamhead","country":"England","locality":"Exeter","postal_code":"EX6 8HP","premises":"Oak House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"3aa9834909ed97ea2896b4cca0b2f85364b3b629","kind":"individual-person-with-significant-control","links":{"self":"/company/02048154/persons-with-significant-control/individual/-QwsJfA3YAYY_WAFhQ9SOd64p40"},"name":"Dr Roger Norman King","name_elements":{"forename":"Roger","middle_name":"Norman","surname":"King","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167064","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-02-05","country_of_residence":"India","date_of_birth":{"month":12,"year":1986},"etag":"f4a009c01e1cab08259154c51e496011cc05373f","kind":"individual-person-with-significant-control","links":{"self":"/company/10167064/persons-with-significant-control/individual/QeWraQTNmrsAUwTR0FutUPBUrDU"},"name":"Mr Prakash Paswan","name_elements":{"forename":"Prakash","surname":"Paswan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"05832914","data":{"address":{"address_line_1":"Balmoral Drive","country":"England","locality":"Borehamwood","postal_code":"WD6 2QJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"d2f5780a2a2cd8550b056d5b6832b254083bd346","kind":"individual-person-with-significant-control","links":{"self":"/company/05832914/persons-with-significant-control/individual/4vbdrd8e5UDO8qlGdl2yNrAIjhA"},"name":"Dr Angela Oyindamola Bamigboye","name_elements":{"forename":"Angela","middle_name":"Oyindamola","surname":"Bamigboye","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC373515","data":{"address":{"address_line_1":"Glenfield Business Park","address_line_2":"Philips Road","country":"England","locality":"Blackburn","postal_code":"BB1 5PF","premises":"Showroom 2, Glenfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"b25eb68284857abbec1ed23bba340ac304bf1955","kind":"individual-person-with-significant-control","links":{"self":"/company/OC373515/persons-with-significant-control/individual/a55Drj1GCG_5wJkunZxHIL7aqPo"},"name":"Mr Paul Damian Nuttall","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Nuttall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09990174","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"326af3aec6b7a2c873f53ed39d6b65ff3ebb686d","kind":"individual-person-with-significant-control","links":{"self":"/company/09990174/persons-with-significant-control/individual/s8xieFsNGtYS8ibS2CrklpIrPrg"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07635444","data":{"address":{"address_line_1":"Jonathans Garth","address_line_2":"Tetney","country":"England","locality":"Grimsby","postal_code":"DN36 5GA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"2fcc5271ee273e2b6e9682f202ec23f5a05c6b31","kind":"individual-person-with-significant-control","links":{"self":"/company/07635444/persons-with-significant-control/individual/Vs2tX1X3wZJvNSmX1P7UB2QO3GQ"},"name":"Mrs Gillian Elizabeth Jervis","name_elements":{"forename":"Gillian","middle_name":"Elizabeth","surname":"Jervis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03550715","data":{"address":{"address_line_1":"Great Waldingfield","country":"England","locality":"Sudbury","postal_code":"CO10 0RJ","premises":"37 Overing Avenue","region":"Suffolk"},"ceased_on":"2022-03-18","etag":"e53f23bd5ab94e582fd2119415b3897dcbd43a15","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"06383770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03550715/persons-with-significant-control/corporate-entity/jVEUUSG34a8RyAwScLXIeABBuoY"},"name":"Bicon Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06906064","data":{"address":{"address_line_1":"Earlstrees Road","address_line_2":"Earlstrees Industrial Estate","country":"England","locality":"Corby","postal_code":"NN17 4AZ","premises":"Unit 12a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4d7a795f17a359fc3bf3b7944329d21927607728","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906064/persons-with-significant-control/individual/TeNG9wpNzqu6WOSqwlYhemubXHI"},"name":"Mr Rajiv Sharma","name_elements":{"forename":"Rajiv","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612834","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","locality":"Antrim","postal_code":"BT41 3AB","premises":"14-20"},"ceased_on":"2024-05-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1948},"etag":"ff5c2394dd13523ba63f1d640b4e078afc417d7a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612834/persons-with-significant-control/individual/uucPnaL7taFzjMCk5V-zKuQF3gw"},"name":"Mr Daniel Hurrell","name_elements":{"forename":"Daniel","surname":"Hurrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"07832004","data":{"address":{"address_line_1":"223 New London House","address_line_2":"6 London Street","country":"United Kingdom","locality":"London","postal_code":"EC3R 7AD","premises":"C/O Silverstone \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8b6ada83a6f9c13de8fe13a5e52c7732bf67f421","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07832004/persons-with-significant-control/individual/pOQJlJ1UJpI5Ad3TAmF_eq_DPt8"},"name":"Mr Muhammed Anisul Haque","name_elements":{"forename":"Muhammed","middle_name":"Anisul","surname":"Haque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"05832914","data":{"address":{"address_line_1":"Camrose Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6EH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"135d93e980e5d51aab04586a9c65e590b90aeba3","kind":"individual-person-with-significant-control","links":{"self":"/company/05832914/persons-with-significant-control/individual/Ca9NpY29Dd1wiWhCghoV4fg_uzU"},"name":"Mr Davies Kehinde Bamigboye","name_elements":{"forename":"Davies","middle_name":"Kehinde","surname":"Bamigboye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566265","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":4,"year":1991},"etag":"33e2eb5934c03f011895cf1c62a3bcfa37d61e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566265/persons-with-significant-control/individual/d3jCp6TumuHADf70woMOk-6tD2Y"},"name":"Mr Vinothukumar Kumaran","name_elements":{"forename":"Vinothukumar","surname":"Kumaran","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777224","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"12 Constance Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"55eda2189a78e9aed9d51791f99ff00dddca47fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10777224/persons-with-significant-control/individual/CAu71M-KSOtRfGrOdvtNcn9Uv7U"},"name":"Miss Valery Blake","name_elements":{"forename":"Valery","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07635444","data":{"address":{"address_line_1":"Jonathans Garth","address_line_2":"Tetney","country":"England","locality":"Grimsby","postal_code":"DN36 5GA","premises":"3"},"ceased_on":"2017-12-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"031c7cb7803bb78c7e2ebd9af45efa9cf6b364ca","kind":"individual-person-with-significant-control","links":{"self":"/company/07635444/persons-with-significant-control/individual/F8r0Lm7uXUPSXyMoTOvdnJqnwIc"},"name":"Mr Richard Baxter Jervis","name_elements":{"forename":"Richard","middle_name":"Baxter","surname":"Jervis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02499244","data":{"address":{"address_line_1":"Ford Road","address_line_2":"Marsh Lane","country":"England","locality":"Sheffield","postal_code":"S21 5RE","premises":"Score House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"50c7bf29efd189afcf90d64afd47fe9b6aae58c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02499244/persons-with-significant-control/individual/ZdsuPBQsNunbHzLFYv754JMBQwk"},"name":"Mr Albert Gordon Rowland","name_elements":{"forename":"Albert","middle_name":"Gordon","surname":"Rowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10158884","data":{"address":{"address_line_1":"Bond Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"1 South House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"bdb6054b136e75b9d064f305c81940eb0dd8f23b","kind":"individual-person-with-significant-control","links":{"self":"/company/10158884/persons-with-significant-control/individual/T_IjoQaRu711b9YEr-GlmLySOmE"},"name":"Mr David Ian Perry","name_elements":{"forename":"David","middle_name":"Ian","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"NI612834","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","locality":"Antrim","postal_code":"BT41 3AB","premises":"14-20"},"ceased_on":"2019-05-25","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1948},"etag":"4bab03aad3e9ebc0184b3de1dd96e3ed79c0bced","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612834/persons-with-significant-control/individual/9WygOi73P3NSf9GCj_Xn2UIcv0E"},"name":"Mrs Elizabeth Gabrielle Hurrell","name_elements":{"forename":"Elizabeth","middle_name":"Gabrielle","surname":"Hurrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"06570464","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"London","postal_code":"NW10 9EQ","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"768292843689ae4e8322353c8654c6cac7940dbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06570464/persons-with-significant-control/individual/NnqOJw3zuzgEK1R5ObDM9jeCur4"},"name":"Miss Grace Fredricks","name_elements":{"forename":"Grace","surname":"Fredricks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06909264","data":{"address":{"address_line_1":"Baywater","country":"United Kingdom","locality":"London","postal_code":"W2 2YG","premises":"10 Hanover Steps"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1938},"etag":"b2a0ca99a7f31620819785578341834df6768bb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"ACTARUS SERVICES LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Roland Alfred Di Centa"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909264/persons-with-significant-control/individual/vopV-aXJKTo3W4txk8Gw3rr1V4w"},"name":"Mr Roland Di Centa","name_elements":{"forename":"Roland","surname":"Di Centa","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08532175","data":{"address":{"address_line_1":"Odessa Road","country":"England","locality":"London","postal_code":"E7 9DU","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"38ee1acb532898eb07d517cc5b9b5eaf036e5464","kind":"individual-person-with-significant-control","links":{"self":"/company/08532175/persons-with-significant-control/individual/RPI4UanCbiMfKuiE7pRUqUl_7Rc"},"name":"Mr Timothy Justin Cowlishaw","name_elements":{"forename":"Timothy","middle_name":"Justin","surname":"Cowlishaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07226704","data":{"address":{"address_line_1":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0XF","premises":"410 The Chambers"},"etag":"0cea8f45e98dbbcfd54b8ddb3f7a2d257db57818","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"01789896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07226704/persons-with-significant-control/corporate-entity/jvT3jvJeCJVtbotHvjtLfQAbctI"},"name":"Turnell \u0026 Gigon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08957394","data":{"address":{"address_line_1":"School Lane","locality":"Didsbury","postal_code":"M20 6WN","premises":"77","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"ff9f90bc2fdaf8dee0eda34b1b83b2cefc33a626","kind":"individual-person-with-significant-control","links":{"self":"/company/08957394/persons-with-significant-control/individual/neN1cZtZ-QwUtzRu_mqxpsFnnmg"},"name":"Mrs Grace Emma Farquharson","name_elements":{"forename":"Grace","middle_name":"Emma","surname":"Farquharson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798184","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Great Barr","country":"England","locality":"Birmingham","postal_code":"B43 6AA","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"de9f615ea9de1e8a6b80e729d75acaed93667ac8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798184/persons-with-significant-control/individual/aozGsRc1SS6Nl9ihddAMgJJ-8HA"},"name":"Mr Iain Wayne Moran","name_elements":{"forename":"Iain","middle_name":"Wayne","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"00554155","data":{"address":{"address_line_1":"Thorley Road","address_line_2":"Thorley","country":"England","locality":"Yarmouth","postal_code":"PO41 0SJ","premises":"Thorley Manor"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"0afbfceb8765bbef2db4cb7d5e8267e6678c921a","kind":"individual-person-with-significant-control","links":{"self":"/company/00554155/persons-with-significant-control/individual/dq-iA__MAfCUH2mr0NEuBVr6sk4"},"name":"Ms Caroline Mary Sheldon","name_elements":{"forename":"Caroline","middle_name":"Mary","surname":"Sheldon","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10180734","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House, 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"fc9d1f395a81c9620d0780670f1668e917b4085f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180734/persons-with-significant-control/individual/tPXlz1KmLBmvu4JaItohpfIi5gY"},"name":"Mr Edward Fitzgerald","name_elements":{"forename":"Edward","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"06229594","data":{"address":{"address_line_1":"West Station Business Park","address_line_2":"Spital Road","country":"England","locality":"Maldon","postal_code":"CM9 6FF","premises":"Arlington House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"f83d90f31acca0ae9a0ef0237fa2024043bec012","kind":"individual-person-with-significant-control","links":{"self":"/company/06229594/persons-with-significant-control/individual/X2cu_HqRyj8J6_g65nqr1oCOXWg"},"name":"Mr Raymond David Stemp","name_elements":{"forename":"Raymond","middle_name":"David","surname":"Stemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10209334","data":{"address":{"address_line_1":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7FS","premises":"71 South Avenue","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"247ac1f5f6b04328fb189dfb0497dd1b42f56f1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209334/persons-with-significant-control/individual/oX3lt5ApmJuIKpwXvpS8pb5MQEk"},"name":"Mr Gary Twigg","name_elements":{"forename":"Gary","surname":"Twigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00554155","data":{"address":{"address_line_1":"St. Thomas Street","country":"England","locality":"Winchester","postal_code":"SO23 9HF","premises":"12"},"ceased_on":"2023-10-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"807deeb05830b308919dcc0840f6102af937ef54","kind":"individual-person-with-significant-control","links":{"self":"/company/00554155/persons-with-significant-control/individual/gv2E9vZHYFSAqx8hzSA85R5857I"},"name":"Mr Alan Cowgill","name_elements":{"forename":"Alan","surname":"Cowgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"03986854","data":{"address":{"address_line_1":"Sawmills Industrial Estate","address_line_2":"Broughton Gifford","country":"England","locality":"Melksham","postal_code":"SN12 8PY","premises":"Unit 3a","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"0ff8710a88b673950324e5222a16d6c48f434c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03986854/persons-with-significant-control/individual/M0YeyHCsmAdp21Opc_kUvovb_oA"},"name":"Mr Michael John Lines","name_elements":{"forename":"Michael","middle_name":"John","surname":"Lines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375675","data":{"address":{"address_line_1":"Sinclair Street","address_line_2":"Ocean Grove","country":"Australia","locality":"Victoria","premises":"6-8"},"ceased_on":"2021-04-01","etag":"a48d22185db9bb7b5604bc904267f3b9893bdd50","identification":{"country_registered":"Australia","legal_authority":"Corporations Act","legal_form":"Limited","place_registered":"Australian Securities \u0026 Investments Commission","registration_number":"158 102 446"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC375675/persons-with-significant-control/corporate-entity/nBzYzwS2lHPJv_tfjxmoMdZJPMg"},"name":"Arms Reliability Europe Pty Limited","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10209334","data":{"address":{"address_line_1":"Spondon","country":"United Kingdom","locality":"Derby","postal_code":"DE21 7FS","premises":"71 South Avenue","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"f37279f3bf06479f703dbd130d3c1ad9d437919f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209334/persons-with-significant-control/individual/Ly34s5dosn6wMDd3zk5bab5iYKc"},"name":"Ms Jane Karen Patrick","name_elements":{"forename":"Jane","middle_name":"Karen","surname":"Patrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00554155","data":{"address":{"address_line_1":"Becmead Avenue","country":"England","locality":"London","postal_code":"SW16 1UQ","premises":"56"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"e9b5aa3f5c455b5b33b7bfe364abffcddab5ad8f","kind":"individual-person-with-significant-control","links":{"self":"/company/00554155/persons-with-significant-control/individual/iMaCe78HBK3eGPEOona2UHC_odI"},"name":"Mrs Sally Ann Fleming","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10192995","data":{"address":{"address_line_1":"Suite 142","address_line_2":"Shepherd Market","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"8bd2aa975b2912bf39e69233a6e40b88fa4c24eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10192995/persons-with-significant-control/individual/vc5t1mXM3siIbXwcBQ_i_Cdsdrw"},"name":"Mr Zsolt Raffai","name_elements":{"forename":"Zsolt","surname":"Raffai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-21"}}
{"company_number":"NI631635","data":{"address":{"address_line_1":"Hamiltonsbawn Road Industrial Estate","address_line_2":"Hamiltonsbawn Road","locality":"Armagh","postal_code":"BT60 1HW","premises":"58d","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"ac79ebd3465803b7681f49e2f92163f5d86719dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Jonathan Adrian Stinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631635/persons-with-significant-control/individual/XAvcl4Qt4uLmMHK-M2uAHBocoSk"},"name":"Mr Jonathan Stinson","name_elements":{"forename":"Jonathan","surname":"Stinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"OC412074","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","locality":"London","postal_code":"W1W 7LT","premises":"84"},"ceased_on":"2020-06-22","country_of_residence":"Belarus","date_of_birth":{"month":1,"year":1967},"etag":"b2621fd835823afcf0479c82f4c23336b31ff0ee","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412074/persons-with-significant-control/individual/WzQgX9Hzh03iIhMzEa85Mt1IZts"},"name":"Mr Valentin Kesarev","name_elements":{"forename":"Valentin","surname":"Kesarev","title":"Mr"},"nationality":"Belarusian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-06-01"}}
{"company_number":"08532175","data":{"address":{"address_line_1":"Odessa Road","country":"England","locality":"London","postal_code":"E7 9DU","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"f2e621c1ffa50e18cac7381e1dc390aac793c342","kind":"individual-person-with-significant-control","links":{"self":"/company/08532175/persons-with-significant-control/individual/nb_K7wg_YQtNNT8sl1HXvopNL7A"},"name":"Dr Benjamin Irving Fields","name_elements":{"forename":"Benjamin","middle_name":"Irving","surname":"Fields","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05134134","data":{"address":{"address_line_1":"Little Green","country":"England","locality":"Richmond","postal_code":"TW9 1QS","premises":"Onslow Hall","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"baf69f1df19e34f95612f8bbbfe5ba3dfb5b349d","kind":"individual-person-with-significant-control","links":{"self":"/company/05134134/persons-with-significant-control/individual/KikEK1lP7U5IsdZGJS4hAFi3OBc"},"name":"Mrs Annelie Hodson","name_elements":{"forename":"Annelie","surname":"Hodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"10797604","data":{"address":{"address_line_1":"2 Greengate Street","country":"England","locality":"Oldham","postal_code":"OL4 1FN","premises":"Greengate Business Centre"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"55f58ff439771e84d0acb80be1c5f5ce82e3f948","kind":"individual-person-with-significant-control","links":{"self":"/company/10797604/persons-with-significant-control/individual/if3FgaOGOqzbuNqHmTKshtQgWhI"},"name":"Ms Azrah Hussain","name_elements":{"forename":"Azrah","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"02474945","data":{"address":{"address_line_1":"Balmoral Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6JZ","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2cf109f48c8009b13d32fad365927d85b65e2b81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02474945/persons-with-significant-control/individual/079422NTBWVmIo8P_EZJXdbmp54"},"name":"Mr Nigel John Wilson","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06239904","data":{"address":{"address_line_1":"469 Cowpen Road","address_line_2":"Blyth","locality":"Northumberland","postal_code":"NE24 5NF"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"e2c9538b27dcfcbfcfec6e5f6c3a446d79986db9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06239904/persons-with-significant-control/individual/OzNMFbkQNYgD2LDR2RMxh1A9g0A"},"name":"Mrs Aneela Masood","name_elements":{"forename":"Aneela","surname":"Masood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08524855","data":{"address":{"address_line_1":"Pinewood Avenue","country":"England","locality":"Uxbridge","postal_code":"UB8 3LP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ceabc586a6963a662102ca30e7ec9dfc3013bb23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524855/persons-with-significant-control/individual/aT3HO44NexgEwKshh5VmgZTsjN0"},"name":"Mr Dinesh Kapri","name_elements":{"forename":"Dinesh","surname":"Kapri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10798175","data":{"address":{"address_line_1":"Princess Road East","country":"England","locality":"Leicester","postal_code":"LE1 7DW","premises":"95","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"ca4db9fdc18384d67938377d47e6b924abd17204","kind":"individual-person-with-significant-control","links":{"self":"/company/10798175/persons-with-significant-control/individual/p0q3uAn1fq1tOVTmaiUiBMxLIOk"},"name":"Mr Richard Ralph Reaveley","name_elements":{"forename":"Richard","middle_name":"Ralph","surname":"Reaveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"00554155","data":{"address":{"address_line_1":"St Thomas Street","locality":"Winchester","postal_code":"SO23 9HJ","premises":"25","region":"Hampshire"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8869350af3c29fd83c0a77f00490f5b52e20c2d8","kind":"individual-person-with-significant-control","links":{"self":"/company/00554155/persons-with-significant-control/individual/wt3yeGdy1WzYIIqcbnjkqnuhVwI"},"name":"Mr James Angus Chetwode Burnett","name_elements":{"forename":"James","middle_name":"Angus Chetwode","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"SC424265","data":{"address":{"address_line_1":"Flat7","address_line_2":"Murrayburn Gardens","locality":"Edinburgh","postal_code":"EH14 2PB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"12b6a7ab869d2f15ea71618e6a4abc15f9a3b7e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC424265/persons-with-significant-control/individual/vmS48uRfAivlq-azTCMOgKEyEzA"},"name":"Mr Adeoye Shorinola","name_elements":{"forename":"Adeoye","surname":"Shorinola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"06233884","data":{"address":{"address_line_1":"Rue De Lille","country":"France","locality":"Paris","postal_code":"75007","premises":"97"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1940},"etag":"0d3196c259b2c17bd173102c637aad8a6a77300a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06233884/persons-with-significant-control/individual/yQdHomE59ZGtFXz0XRfHuqE0r_E"},"name":"Marc Ladreit De Lacharriere","name_elements":{"forename":"Marc","middle_name":"Ladreit","surname":"De Lacharriere"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06229315","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Felpham","locality":"Bognor Regis","postal_code":"PO22 7HB","premises":"1","region":"West Sussex"},"ceased_on":"2026-05-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"893f154a8518aaeed9c45233462f2dec78592aed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229315/persons-with-significant-control/individual/24qhjnqYBF6FPIxt7BnGYYbDdzw"},"name":"Mrs Jacqueline Elizabeth Nagi","name_elements":{"forename":"Jacqueline","middle_name":"Elizabeth","surname":"Nagi","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08533444","data":{"address":{"address_line_1":"Mount Row","country":"Guertnsey","locality":"St Peter Port","postal_code":"GY11 NU","premises":"55"},"ceased_on":"2018-05-18","etag":"535eca759316418a3e6b969773f9c020b021bd97","identification":{"country_registered":"Guernsey","legal_authority":"Companies Law Guernsey 2008","legal_form":"Non-Cellular Company","place_registered":"Registrar Of Companies Guernsey","registration_number":"58377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08533444/persons-with-significant-control/corporate-entity/tf1TNesl1fdGBKwSi18Bhz_ASJQ"},"name":"Codelouf Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10118504","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"a81d5a5e4c2e452b697600b6afce606ebe0a9420","kind":"individual-person-with-significant-control","links":{"self":"/company/10118504/persons-with-significant-control/individual/BPUrN9gB4NbQbP06mzp8ceFWWTc"},"name":"Anna Elizabeth Price","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Price"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-12"}}
{"company_number":"07400845","data":{"address":{"address_line_1":"Works Road","address_line_2":"Hollingwood","locality":"Chesterfield","postal_code":"S43 2PE","premises":"42 The Clock Tower Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"f428be48b4c219010b2dc210bcf50fbc7606775b","kind":"individual-person-with-significant-control","links":{"self":"/company/07400845/persons-with-significant-control/individual/ViuRD3CG_ZuXabhPxmuUffIGbGQ"},"name":"Mr John Smith","name_elements":{"forename":"John","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07254814","data":{"address":{"address_line_1":"Breakspear Road South","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8HB","premises":"Windmill Furniture Ltd"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"4c718c57c134343ea25543083074790543886297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254814/persons-with-significant-control/individual/gCmm2sRHXObF0t10xFDpGzMjG6A"},"name":"Mr John Mark Cherrington","name_elements":{"forename":"John","middle_name":"Mark","surname":"Cherrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03018864","data":{"address":{"address_line_1":"Totteridge Road","locality":"High Wycombe","postal_code":"HP13 6DG","premises":"Sword House","region":"Buckinghamshire"},"ceased_on":"2022-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"b5f666194f462a84ac840a83b0813e5f745d41ec","kind":"individual-person-with-significant-control","links":{"self":"/company/03018864/persons-with-significant-control/individual/4xjA9Ev5Eevuw6PqOK1eCPEnGIw"},"name":"Mr Gary Martin Long","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-10"}}
{"company_number":"05140345","data":{"address":{"address_line_1":"New Burlington Place","country":"United Kingdom","locality":"London","postal_code":"W1S 2HR","premises":"1"},"etag":"cc30c9f4984cb3257529644a33fe439ab26070b1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 1985 And 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"202342"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05140345/persons-with-significant-control/corporate-entity/4QL3HH7aQDdV10GJ8l9PgjLCTQU"},"name":"Brixton Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07254814","data":{"address":{"address_line_1":"Copthall Farm,","address_line_2":"Breakspear Road South, Ickenham","locality":"Uxbridge","postal_code":"UB10 8HB","premises":"Windmill Furniture Ltd","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"2e706e695321e8b44632ea56ea1a07130e2d2182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07254814/persons-with-significant-control/individual/dRaAdi_IY8Gl8lU3zhg1MnXtD6M"},"name":"Mrs Susan Jayne Cherrington","name_elements":{"forename":"Susan","middle_name":"Jayne","surname":"Cherrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798175","data":{"address":{"address_line_1":"Princess Road East","country":"England","locality":"Leicester","postal_code":"LE1 7DW","premises":"95","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6e2f33c5727cbb497b9cd1925ec29abbc1d5d5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10798175/persons-with-significant-control/individual/y9hlKlubZ9ftAixwUkzeXwMJ12k"},"name":"Mr Robert Anthony Snell","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03189704","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"5a7eaa2db42e6a118145117a7697e206df651b90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03189704/persons-with-significant-control/individual/Fvc14JEZbYLPH4OijRHa36nWJV0"},"name":"Mr Giles Christopher Gibbons","name_elements":{"forename":"Giles","middle_name":"Christopher","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03800325","data":{"address":{"address_line_1":"Whitenbrook","country":"England","locality":"Hythe","postal_code":"CT21 5SX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"9e4cd52e78afee7cd5452a4d878d166f6177b3cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03800325/persons-with-significant-control/individual/LEzicKGB2AyQ5EBsl0SqcB3YTOo"},"name":"Mrs Carol Harling","name_elements":{"forename":"Carol","surname":"Harling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05545515","data":{"address":{"address_line_1":"Riverside Way","address_line_2":"Watchmoor Park","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3YL","premises":"Building A","region":"Surrey"},"etag":"16f0a11811171acda782a31f7e06f4b3335297ee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07435743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05545515/persons-with-significant-control/corporate-entity/lK5qf7Y75OLK8B9eeQsTkSuzxsc"},"name":"Cc 4 (2011) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08970534","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"a09129381caebe1f39b5541d9bcabaab8688ca6e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970534/persons-with-significant-control/individual/kjg0kxpWEkOB0GeOvRCLgR7yh_s"},"name":"Mrs Fatma Cakir","name_elements":{"forename":"Fatma","surname":"Cakir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-27"}}
{"company_number":"03189704","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"9eb8e880ceda2bea5c6776d3b5e13ad857c50d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03189704/persons-with-significant-control/individual/35lauseRhUN4jQxlV1n_nPuhpw4"},"name":"Mr Simon Robert Heppner","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Heppner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03800325","data":{"address":{"address_line_1":"Whitenbrook","country":"England","locality":"Hythe","postal_code":"CT21 5SX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"39aaf429335d2ee099c7beaa21a891c6a364a2d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03800325/persons-with-significant-control/individual/ZcW5QLFlj3osj9hDXnZJjZQkKHw"},"name":"Mr Brendan Glyn Harling","name_elements":{"forename":"Brendan","middle_name":"Glyn","surname":"Harling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567575","data":{"address":{"address_line_1":"Balado","country":"Scotland","locality":"Kinross","postal_code":"KY13 0NH","premises":"Easter Balado Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1980},"etag":"9f2887149f695f70f54b7c2550fe55591d7609ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567575/persons-with-significant-control/individual/GI1a6SYrsptihoxZcwziUlvK0ds"},"name":"Eugenio Cillan-Garcia","name_elements":{"forename":"Eugenio","surname":"Cillan-Garcia"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"SC567585","data":{"address":{"address_line_1":"2 Lister Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9GL","premises":"5th Floor Quartermile Two"},"ceased_on":"2017-07-01","etag":"47fa056a266c4b2900814cdd05622325d44214f0","identification":{"country_registered":"Scotland","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc157556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC567585/persons-with-significant-control/corporate-entity/G0THtNwVZ7dgQmoWwKpAUYDdNIo"},"name":"Morton Fraser Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"03189704","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2eebf6060308c07cd0bca37fc7ea35ae2d8c5405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03189704/persons-with-significant-control/individual/Q7QInf-XP2jL8P5STBbEddwriWU"},"name":"Mr Mark Leonard Sainsbury","name_elements":{"forename":"Mark","middle_name":"Leonard","surname":"Sainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194774","data":{"address":{"address_line_1":"Hazen Road","address_line_2":"Kings Hill","country":"United Kingdom","locality":"West Malling","postal_code":"ME19 4DF","premises":"116","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"dcda19321d919a59b010a457ffdc654e83a00f18","kind":"individual-person-with-significant-control","links":{"self":"/company/10194774/persons-with-significant-control/individual/ItPrQLpFC-tp8HRw3K6OKw7zvCA"},"name":"Mr Tor Kjetil Johansson","name_elements":{"forename":"Tor","middle_name":"Kjetil","surname":"Johansson","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-20"}}
{"company_number":"08539734","data":{"address":{"address_line_1":"Romford Road","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"1e839986bdef5107bd94c267d0c679d2381d0397","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539734/persons-with-significant-control/individual/IM74RJIerVIpoGuApizAaFDQAmw"},"name":"Ms Virginiya Atanasova Lisheva  Timis","name_elements":{"forename":"Virginiya","middle_name":"Atanasova","surname":"Lisheva  Timis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10798665","data":{"address":{"address_line_1":"152-160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"821d6a3e2dffd659e64e21507f944cfc5994cc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10798665/persons-with-significant-control/individual/NwMEW-LRrYSzjaD2GbeiNAJYCdg"},"name":"Mr Peter Miller Macgregor","name_elements":{"forename":"Peter","middle_name":"Miller","surname":"Macgregor","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10798814","data":{"address":{"address_line_1":"Woodford Halse","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 3UE","premises":"45 Blacksmith Way","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"25cdff3c0905d23951189133f4c6d76d3ca95aa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798814/persons-with-significant-control/individual/4vMTCZpoZIucoxcTvl179vDdvOw"},"name":"Mrs Marie Pauline Parkinson","name_elements":{"forename":"Marie","middle_name":"Pauline","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10155924","data":{"address":{"address_line_1":"Barnes Lane","address_line_2":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7BT","premises":"66","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"da11538cbed0340f8f27e8a372986832829c2824","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"VS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"ZAINE DAMION BROOKES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155924/persons-with-significant-control/individual/ofj3HQxLhPzGXDsTT5OHtObMTQQ"},"name":"Mr Zaine Damion Brookes","name_elements":{"forename":"Zaine","middle_name":"Damion","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"01090404","data":{"address":{"country":"England","locality":"Newport","postal_code":"PO30 1LG","premises":"45 St James Street","region":"Isle Of Wight"},"etag":"06b1727a20b15021de4518c0078c692ebdea9c93","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03469597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01090404/persons-with-significant-control/corporate-entity/M1i4RqjIKxpcn-I5pZTDXSL-vnA"},"name":"Leather Taylor Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194294","data":{"address":{"address_line_1":"Coppice Drive","country":"England","locality":"Northampton","postal_code":"NN3 6ND","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"89f62c9f04485c97fc3f7bc8659b79ad40af670c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194294/persons-with-significant-control/individual/zuIhLJJOOTwdc6olBMJS9fzTc6Q"},"name":"Mr Tudor Beregoi","name_elements":{"forename":"Tudor","surname":"Beregoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"10103695","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PH","premises":"354"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"463b4c614486fb0371fec4885294aca2c9b19d34","kind":"individual-person-with-significant-control","links":{"self":"/company/10103695/persons-with-significant-control/individual/-zpjsBCFWEIWw5qJhwiUbGHBaTA"},"name":"Mr Bledar Shabani","name_elements":{"forename":"Bledar","surname":"Shabani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08970534","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"030ca1ab9ee3562df35db1e64fa0180047ab9364","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970534/persons-with-significant-control/individual/SaOELyGZs79KUlZhrNrLlUwW_Ns"},"name":"Mr Mustafa Cakir","name_elements":{"forename":"Mustafa","surname":"Cakir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent"],"notified_on":"2017-05-27"}}
{"company_number":"09596565","data":{"address":{"address_line_1":"Village Way","country":"England","locality":"Amersham","postal_code":"HP7 9PU","premises":"Lavenders"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"a1503210012dedcb45e709332f66757789bb24c9","kind":"individual-person-with-significant-control","links":{"self":"/company/09596565/persons-with-significant-control/individual/XkTl1sb6Hdouz5JOZJrRFbEafXU"},"name":"Mrs Claire Wells","name_elements":{"forename":"Claire","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05140895","data":{"address":{"country":"England","locality":"Beccles","postal_code":"NR34 9UP","premises":"17 All Saints Drive","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0673f5cf7965cf78e0c2a734ffd4d2bdc7fd052e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05140895/persons-with-significant-control/individual/lMS7ze2Ul4obejRtkqPTYkTGUPQ"},"name":"Mr Ben Rose","name_elements":{"forename":"Ben","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10188675","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"123"},"etag":"93b840e27167ebe68f6d27da8a04ffa0e46c0bc3","identification":{"legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10188675/persons-with-significant-control/corporate-entity/iL3Y-dMkBn3KDvE9ipFC_uHjiDg"},"name":"Iona North West Environmental Infrastructure Lp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09566145","data":{"address":{"address_line_1":"Springfield Place","country":"Wales","locality":"Cardiff","postal_code":"CF11 9NZ","premises":"40"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1984},"etag":"f335b93f4758418fb2c6471f06069df598a4c264","kind":"individual-person-with-significant-control","links":{"self":"/company/09566145/persons-with-significant-control/individual/Fz4zvR1RjKpmXwk4MhisCVLCy-k"},"name":"Mr Mathew Ball","name_elements":{"forename":"Mathew","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798455","data":{"address":{"address_line_1":"Keld","country":"United Kingdom","locality":"Keld","postal_code":"CA10 3QF","premises":"The Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"b4e752524edafb3c4214d1bb7d7f1bce4968115b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798455/persons-with-significant-control/individual/-0rDLZySiDfKjNfke9fQAZhkSIE"},"name":"Mr George Payne","name_elements":{"forename":"George","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"06264374","data":{"address":{"address_line_1":"Lathkilldale Crescent","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3PD","premises":"7","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"5c0dbfc3309f043c6cff3ed5bc8da7d6fc9f293a","kind":"individual-person-with-significant-control","links":{"self":"/company/06264374/persons-with-significant-control/individual/N4hK_ZrgKnCYaf6lrvFyDT0HhFs"},"name":"Mr Nicholas Alan Prow","name_elements":{"forename":"Nicholas","middle_name":"Alan","surname":"Prow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10199415","data":{"address":{"address_line_1":"1 Castle Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JA","premises":"5th Floor Blok"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"949394cc7f76ba091dba66b3f0368f9fa4032bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10199415/persons-with-significant-control/individual/ez7AWyTNrroIhDJ30AxJfQm6tis"},"name":"Mr Michael Inness","name_elements":{"forename":"Michael","surname":"Inness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-25"}}
{"company_number":"04479644","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"etag":"38b491bf344d90e395f5d0145168fda2acb9ad55","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04302623"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04479644/persons-with-significant-control/corporate-entity/Kw5_kUqraEyr93daGz3lFBLc76w"},"name":"Laggan \u0026 Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09059735","data":{"address":{"address_line_1":"The Ferry Point","address_line_2":"Ferry Lane","country":"England","locality":"Shepperton","postal_code":"TW17 9LQ","premises":"C/O Gwas Limited","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"c076855cb9255b6d15450140cfdfb8e869ab3dca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059735/persons-with-significant-control/individual/CEbb9jprwGPJSjoneiD1hIrtU2w"},"name":"Mr Lee Townson","name_elements":{"forename":"Lee","surname":"Townson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"06264374","data":{"address":{"address_line_1":"Lathkilldale Crescent","country":"United Kingdom","locality":"Long Eaton","postal_code":"NG10 3PD","premises":"7","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"fd2e83957fed3d5be33a207ad3a9aa5f8dcfaedb","kind":"individual-person-with-significant-control","links":{"self":"/company/06264374/persons-with-significant-control/individual/5oa-PmJ1i9M4LeZ_mlGe7q85-Ak"},"name":"Mrs Jennifer Prow","name_elements":{"forename":"Jennifer","surname":"Prow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10188675","data":{"address":{"address_line_1":"Brickfield Lane","country":"Wales","locality":"Ruthin","postal_code":"LL15 2TN","premises":"Blazers Fuels","region":"Denbighshire"},"ceased_on":"2018-01-01","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"2eda43e8ff53723d1b951e8a76d4f88accaba16f","kind":"individual-person-with-significant-control","links":{"self":"/company/10188675/persons-with-significant-control/individual/ijLgWyySuULndCwXx4iWFnsQ4Fw"},"name":"Mr Darren Gwyn Davies","name_elements":{"forename":"Darren","middle_name":"Gwyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08551864","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"High Wycombe","postal_code":"HP13 6AT","premises":"3 Uplands","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"73ee51e86dd585bd75402dff9ae38d41508cedfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08551864/persons-with-significant-control/individual/MCwKg9_FqPNDQoYcZUUy49hgH2M"},"name":"Mr James Owen Wetherell","name_elements":{"forename":"James","middle_name":"Owen","surname":"Wetherell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08472435","data":{"address":{"address_line_1":"Carriers Fold","address_line_2":"Church Road","locality":"Wombourne","postal_code":"WV5 9DJ","premises":"Stirling House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"c8e6f84a7ded41b6adac28709c2fa6f7a448a98c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472435/persons-with-significant-control/individual/m7rvRUiWer22Ni_THyBEyNAAu38"},"name":"Mr Clive Thomas","name_elements":{"forename":"Clive","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"10177504","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"80d1f219720480107fbcff066790fd01991da72b","kind":"individual-person-with-significant-control","links":{"self":"/company/10177504/persons-with-significant-control/individual/PUTzdtYmjJp-gm4722VrVfopw4Q"},"name":"Mr Paul Freeman","name_elements":{"forename":"Paul","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10188675","data":{"address":{"address_line_1":"Brickfield Lane","country":"Wales","locality":"Ruthin","postal_code":"LL15 2TN","premises":"Blazers Fuels","region":"Denbighshire"},"ceased_on":"2018-02-01","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"d41f1a1562859f81916ce12e155e6e037b1b8185","kind":"individual-person-with-significant-control","links":{"self":"/company/10188675/persons-with-significant-control/individual/9PwBGV7NfgjUNGgpP0mqG2RbpE0"},"name":"Mr Philip Alan Wildbur","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Wildbur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC567584","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"London","postal_code":"N6 4ET","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"6c6598d74aff4fddabaadab339e0442deadae5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567584/persons-with-significant-control/individual/3wwnJb9zJVMDDsdHTEErfPswZ64"},"name":"Mr David William Mitchell","name_elements":{"forename":"David","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08472435","data":{"address":{"address_line_1":"Carriers Fold","address_line_2":"Church Road","locality":"Wombourne","postal_code":"WV5 9DJ","premises":"Stirling House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2e3481511d65bf7b2cc68e0b21b07fd2c6299d62","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08472435/persons-with-significant-control/individual/_VbKjcEPnh1FYoFFzNH4QUuObnw"},"name":"Mrs Sharon Thomas","name_elements":{"forename":"Sharon","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-02"}}
{"company_number":"05827995","data":{"address":{"address_line_1":"9 Belvedere Road","address_line_2":"South Bank","country":"England","locality":"London","postal_code":"SE1 8YP","premises":"107 The Whitehouse"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1947},"etag":"52d7104f4e90eaa9c41041286db72c26de80e315","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05827995/persons-with-significant-control/individual/US9ci3oy3yqj3FHMg1AcEYnw8b4"},"name":"Mr Alistair Macgregor Michie","name_elements":{"forename":"Alistair","middle_name":"Macgregor","surname":"Michie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10188675","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"123"},"etag":"6b944fad2c5193c9627a9f802dca9a7469b9f412","identification":{"legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10188675/persons-with-significant-control/corporate-entity/MnYtHvmKFHZZqECGsjxsm08z8BI"},"name":"Iona Environmental Infrastructure 2 Lp","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC567584","data":{"address":{"address_line_1":"Island View","country":"Scotland","locality":"Ardrossan","postal_code":"KA22 7PL","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"949a33e685562029138091260c8b67bdddb2d80d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567584/persons-with-significant-control/individual/iTgEt_cXf_6iieYJZ2lrKg2n0vs"},"name":"Mr Peter Neil Hanratty","name_elements":{"forename":"Peter","middle_name":"Neil","surname":"Hanratty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"13915286","data":{"address":{"address_line_1":"Montagu Gardens","country":"England","locality":"Dartford","postal_code":"DA1 5RP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"423c8ad513a00831d69eb5b335dc1e28233e1d54","kind":"individual-person-with-significant-control","links":{"self":"/company/13915286/persons-with-significant-control/individual/4JfBaIFI22UL8vC08IxsHQZBdGM"},"name":"Mr Joseph Edmond Miles Senior-Morgan","name_elements":{"forename":"Joseph","middle_name":"Edmond Miles","surname":"Senior-Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13915286","data":{"address":{"address_line_1":"Pickford Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4AQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"531257f31b10cd293c8ab715b8cbd815b4b087ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13915286/persons-with-significant-control/individual/3vG7yk3spxVUCferad2mR5uZHuI"},"name":"Mr Harry James Plows","name_elements":{"forename":"Harry","middle_name":"James","surname":"Plows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13915286","data":{"address":{"address_line_1":"Trebble Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3256fb2b8c32c46122de356d00601afa553c107a","kind":"individual-person-with-significant-control","links":{"self":"/company/13915286/persons-with-significant-control/individual/wYdF3hDWdQin5cTQIKlKoHpnhnk"},"name":"Mr Aaron Nathan Hollier","name_elements":{"forename":"Aaron","middle_name":"Nathan","surname":"Hollier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"11696773","data":{"address":{"address_line_1":"Fielding Way","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9AB","premises":"45 - Unit2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4f8d3492e2f1b6b12df6041683c8ca6e031baf1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11696773/persons-with-significant-control/individual/5Qg4mfzOJujT7qXJiwswh21Bff4"},"name":"Mr Mark Trevor Breadon","name_elements":{"forename":"Mark","middle_name":"Trevor","surname":"Breadon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13915287","data":{"address":{"address_line_1":"Lakeside Close","country":"England","locality":"Faversham","postal_code":"ME13 7FA","premises":"9 Lakeside Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8c26a379c4419c28350c2a655b5dd4b2cbb620bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13915287/persons-with-significant-control/individual/FEVOh3XIVmmrkvBQ4o0FH7NSSos"},"name":"Miss Samantha Jane Luckham","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Luckham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"11298167","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TQ","premises":"4- York House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d924807ea36396f8ac74a4472c6f36993116e8fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11298167/persons-with-significant-control/individual/ONEoKO1BXExMitFGGBxvYaE8iyM"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"11814047","data":{"address":{"address_line_1":"Arksey Lane","address_line_2":"Bentley","country":"England","locality":"Doncaster","postal_code":"DN5 0RX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"e0f4f52b299cc69352c003dee6e69c69a7433c1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"STERLING BCM LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"PARMINDER SINGH DUHRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11814047/persons-with-significant-control/individual/iq0Flj2UssrGYG_9BTd-BvKtnVs"},"name":"Mr Parminder Singh Duhra","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Duhra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-07"}}
{"company_number":"12316163","data":{"address":{"address_line_1":"Bryn Benarth","country":"United Kingdom","locality":"Conwy","postal_code":"LL32 8LG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f53cdf4dbc0d06da70837ca8e945d007415bc2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12316163/persons-with-significant-control/individual/KyWYdSf9UR48S0-KWPgTg6Rc664"},"name":"Mr Richard Adam Fryer","name_elements":{"forename":"Richard","middle_name":"Adam","surname":"Fryer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12316832","data":{"address":{"address_line_1":"Kirkstall Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3BE","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"e9218718ab8b7ca684c58559b4600479bde98c6b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316832/persons-with-significant-control/individual/p1KjZvmZ6_nKmmp_hsjqexhJO3E"},"name":"Mr Lungui Ye","name_elements":{"forename":"Lungui","surname":"Ye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316842","data":{"address":{"address_line_1":"Featherstall Road North","country":"England","locality":"Oldham","postal_code":"OL1 2NJ","premises":"273a"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7d54f42e9a25340e75bb6d1236f105dbfc107ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/12316842/persons-with-significant-control/individual/0Es-Cgsh0kJg_yH2XsXgibz3KZ0"},"name":"Mr Mohammed Nazrul Islam","name_elements":{"forename":"Mohammed","middle_name":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12316173","data":{"address":{"address_line_1":"Colville Terrace","country":"England","locality":"London","postal_code":"W11 2BE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b89d5920b6fcb8dbae8df5435da1fdbdaf710126","kind":"individual-person-with-significant-control","links":{"self":"/company/12316173/persons-with-significant-control/individual/Zmx-jbipkTLbzILRrYGfxUk2wyc"},"name":"Ms Lindsay Mitchell Clark","name_elements":{"forename":"Lindsay","middle_name":"Mitchell","surname":"Clark","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13927126","data":{"address":{"address_line_1":"St. Helier Avenue","country":"England","locality":"Morden","postal_code":"SM4 6JL","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8fbfa01594544019421ddcbc6bbd2a5f614672f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13927126/persons-with-significant-control/individual/q5taKhEk0zA653VaTI7bGP-Y4h0"},"name":"Mr Bhupendra Pattani","name_elements":{"forename":"Bhupendra","surname":"Pattani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927127","data":{"address":{"address_line_1":"London Road","address_line_2":"Stapeley","country":"England","locality":"Nantwich","postal_code":"CW5 7JN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"62d1964ead8b52655d5cdf8b6e3fee8fabad6b22","kind":"individual-person-with-significant-control","links":{"self":"/company/13927127/persons-with-significant-control/individual/iO3qtSJZRdOPH9qXg3bTCvv4jlw"},"name":"Mr Harry Mark Stokes","name_elements":{"forename":"Harry","middle_name":"Mark","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12316842","data":{"address":{"address_line_1":"Featherstall Road North","country":"England","locality":"Oldham","postal_code":"OL1 2NJ","premises":"273a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"618585dcdcd90322fc277f184babc2b42dd3d94c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316842/persons-with-significant-control/individual/in1J90PiPOampdiwVQAfs0qrVzA"},"name":"Mr Didar Bakhat","name_elements":{"forename":"Didar","surname":"Bakhat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13927136","data":{"address":{"address_line_1":"Cloven Ends","address_line_2":"Langtoft","country":"England","locality":"Peterborough","postal_code":"PE6 9LF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b5dab1f853a9026dd820e59b2ab7cc5d2956b67c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927136/persons-with-significant-control/individual/ncAWXebhAPQogbQHn-YvNS8l2NY"},"name":"Mr Matthew Allan Breckons","name_elements":{"forename":"Matthew","middle_name":"Allan","surname":"Breckons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927356","data":{"address":{"address_line_1":"East Charles Street","country":"England","locality":"Camborne","postal_code":"TR14 8LE","premises":"7 Aysgarth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"19311b0b1c0d7da51db8211d5b17d30f0c48f4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13927356/persons-with-significant-control/individual/rMyfdR4FrZ40B1YIWX0UGVJKFJY"},"name":"Mr Andrei Nicutu","name_elements":{"forename":"Andrei","surname":"Nicutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927357","data":{"address":{"address_line_1":"Biscot Road","country":"England","locality":"Luton","postal_code":"LU3 1AU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"9afbefebd5cc353f5676cc765fce99090bd0edd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927357/persons-with-significant-control/individual/COAGD3Qm-13nuJ9qs-QdBWKdXis"},"name":"Mr Mehboob Ali Khan","name_elements":{"forename":"Mehboob","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12316872","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"e944ea2cf53b73ffe7c0c60d375d488065dab4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12316872/persons-with-significant-control/individual/72DKvshLboA8Mgjy79UXIYxCSFc"},"name":"Mr Fortune Makhetho","name_elements":{"forename":"Fortune","surname":"Makhetho","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13927366","data":{"address":{"address_line_1":"Stroud Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3NX","premises":"23","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"637b127b590db388e78b004deaaa4729ebe43e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13927366/persons-with-significant-control/individual/6EEHYFlYppAPJsvQHZlAD3Zb9b0"},"name":"Mehul Balvantray","name_elements":{"forename":"Mehul","surname":"Balvantray"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12316852","data":{"address":{"address_line_1":"Surr Street","country":"England","locality":"London","postal_code":"N7 9EL","premises":"57"},"ceased_on":"2020-08-09","country_of_residence":"Saudi Arabia","date_of_birth":{"month":5,"year":1985},"etag":"3027b71a9e5f3faae101acad84ee44d235ba9682","kind":"individual-person-with-significant-control","links":{"self":"/company/12316852/persons-with-significant-control/individual/UEvwwHsVequlymelrR1tsiqf8-0"},"name":"Najeeb Jeddawi","name_elements":{"forename":"Najeeb","surname":"Jeddawi"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12316852","data":{"address":{"address_line_1":"Brick Street","country":"England","locality":"London","postal_code":"W1J 7DF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"9a2e4ea46159279c83200b0002b0c08fe3db2602","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316852/persons-with-significant-control/individual/r0RoX3u9m5VA8ju6EoWbE3jFDgY"},"name":"Mr Mohammed Bakr Al-Nomairi","name_elements":{"forename":"Mohammed","middle_name":"Bakr","surname":"Al-Nomairi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316883","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","country":"England","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"60215928abf3943f615c59623bfe2f60a79c502c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316883/persons-with-significant-control/individual/84Qtqf_-UHLFuCz77b-QKV0tFHo"},"name":"Mr George Wright Theohari","name_elements":{"forename":"George","surname":"Wright Theohari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13927137","data":{"address":{"address_line_1":"Trapfield Close","address_line_2":"Bearsted","country":"England","locality":"Maidstone","postal_code":"ME14 4HT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"286266dba1334a77f1517bd97c788098d99bba65","kind":"individual-person-with-significant-control","links":{"self":"/company/13927137/persons-with-significant-control/individual/GrwPSEJKhRp6_KBTK5opQHtE0i0"},"name":"Mr Allan Keith Dawson","name_elements":{"forename":"Allan","middle_name":"Keith","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"09295823","data":{"address":{"address_line_1":"Keynote Studios","address_line_2":"Dalmain Road","country":"England","locality":"London","postal_code":"SE23 1AT","premises":"62-72"},"ceased_on":"2019-11-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"0c5b69e4a3c30befb9a111c694721939baac830d","kind":"individual-person-with-significant-control","links":{"self":"/company/09295823/persons-with-significant-control/individual/gIhz64bsa3TS8m_dtHXUkMksrSI"},"name":"Mr James Berry","name_elements":{"forename":"James","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-03"}}
{"company_number":"13927667","data":{"address":{"address_line_1":"Office 4","address_line_2":"Hawkesyard Hall, Armitage Road","country":"England","locality":"Rugeley","postal_code":"WS15 1PU","premises":"Trinity Suite","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"248a72e0913588a1414722bf9825a9fec02ab403","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927667/persons-with-significant-control/individual/P79O6Ywy0oVMMPCKdS3Dux_c_b4"},"name":"Mrs Sally Elizabeth Alderson","name_elements":{"forename":"Sally","middle_name":"Elizabeth","surname":"Alderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"10222502","data":{"address":{"address_line_1":"11/12 Church Lane Chambers","country":"England","locality":"Leytonstone","postal_code":"E11 1HG","premises":"1st Floor Office 5","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"aebd61fed08b5b8c1d89c0d4a2d0ce333e4a1c26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222502/persons-with-significant-control/individual/mjvxd2-eph1x7-oKIyn2DpoPeTM"},"name":"Mrs Ecaterina Ilinitcaia","name_elements":{"forename":"Ecaterina","surname":"Ilinitcaia","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13927666","data":{"address":{"address_line_1":"High Road Leytonstone","country":"England","locality":"London","postal_code":"E11 4PB","premises":"533"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"215848aef8ce8a6c1cfcad625042ebc47cd76695","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927666/persons-with-significant-control/individual/_iHFUxPfoKTUXfaRq-h4eISYVY4"},"name":"Mr Md Jubayr Islam","name_elements":{"forename":"Md","middle_name":"Jubayr","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"12317142","data":{"address":{"address_line_1":"Sheep Walk","country":"England","locality":"Shepperton","postal_code":"TW17 0AN","premises":"104","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"22177f8e406f114626744cdce5edd3b5f376b87c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317142/persons-with-significant-control/individual/tS94giTzp8yWPDk-DDsFoMlOsk4"},"name":"Mrs Maria Fox","name_elements":{"forename":"Maria","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13927367","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0BB","premises":"Suite 583, 405"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"e16ce2335e357a3753f01cc514cd4d650d83238d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927367/persons-with-significant-control/individual/5xgXJd-HeCp3l3peDwRhR82AHNQ"},"name":"Dr Akuila Labati Cakacaka","name_elements":{"forename":"Akuila","middle_name":"Labati","surname":"Cakacaka","title":"Dr"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"12316883","data":{"address":{"address_line_1":"Main Street","address_line_2":"Lambley","country":"England","locality":"Nottingham","postal_code":"NG4 4PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"804f7bf2aef59b42f9a23ae3348525a5b36480e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316883/persons-with-significant-control/individual/EE-4LeO1jnTasCjyAJIL_yzo_1E"},"name":"Mr Paul Mark Williams","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"06824206","data":{"address":{"address_line_1":"Osborne Villas","country":"England","locality":"Hove","postal_code":"BN3 2RB","premises":"40","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"ea70d8b525cf5580bd1bdfbcc6beeb1b05c2bc90","kind":"individual-person-with-significant-control","links":{"self":"/company/06824206/persons-with-significant-control/individual/UMoT72thdZB25M2cAZMeOJKhpG4"},"name":"Mr Andrew Harrison","name_elements":{"forename":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-29"}}
{"company_number":"13927946","data":{"address":{"address_line_1":"21 Boulevard","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"Office A"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3656ca04d5a714928e0db55b03236095cda3454c","kind":"individual-person-with-significant-control","links":{"self":"/company/13927946/persons-with-significant-control/individual/xnXVOA2A0v8dBOv9Tenn4RGdh2s"},"name":"Rachel Garrett","name_elements":{"forename":"Rachel","surname":"Garrett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12318672","data":{"address":{"address_line_1":"Boden Drive","address_line_2":"Willaston","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 7HP","premises":"8 Boden Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"bf64e32a586be66c125d3a5e6a1da0316f11af8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12318672/persons-with-significant-control/individual/4_TYDmSOta94a7PCCUZsZtF0Y9Q"},"name":"Mr Matthew Owen Huntbach","name_elements":{"forename":"Matthew","middle_name":"Owen","surname":"Huntbach","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13927947","data":{"address":{"address_line_1":"Sycamore Street","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0HJ","premises":"158"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"86c345c128a5721b1fb8c7ce73e4f41118c400d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13927947/persons-with-significant-control/individual/6E7HV1aFf3a93XlcbbTpCqM2nFY"},"name":"Julie Quinton","name_elements":{"forename":"Julie","surname":"Quinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC501727","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5NL","premises":"Viewpark"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"a4c6f703b70c1bf386afa930be781cb2d56543ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC501727/persons-with-significant-control/individual/rVC_8sNXN1lNr3G1STVb95lLe9E"},"name":"Mrs Mhairi Anne Crowhurst","name_elements":{"forename":"Mhairi","middle_name":"Anne","surname":"Crowhurst","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-07-01"}}
{"company_number":"12318702","data":{"address":{"address_line_1":"Cherry Close","country":"England","locality":"Wembley","postal_code":"HA0 2FL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9499c7b47930f60a3d67be74aba96e26898f9184","kind":"individual-person-with-significant-control","links":{"self":"/company/12318702/persons-with-significant-control/individual/yhcq2szve9aTKvsSCS-SVIOB-rQ"},"name":"Mr Ivor Bryan Jaye David","name_elements":{"forename":"Ivor","middle_name":"Bryan Jaye","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12183192","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"394573f549481970b7f758480f3efb2c18735411","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12183192/persons-with-significant-control/individual/Kafxw1wCZUQp5xWGU6nJ_Tp36lc"},"name":"Mr Asif Amin","name_elements":{"forename":"Asif","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"SC605096","data":{"address":{"address_line_1":"15d Skye Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"Arran House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"eb40599c82fd3444d1689641cced18e516e2202f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"QACCOUNTING LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Lauren Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC605096/persons-with-significant-control/individual/w0oxEyV7VsmrdHVl22rgCXvDv_A"},"name":"Dr Lauren Smith","name_elements":{"forename":"Lauren","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"12319023","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Peterborough","postal_code":"PE1 5HD","premises":"4"},"ceased_on":"2023-09-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"b7f564c8dbd31974a8ebf84bd2803b01fde32d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12319023/persons-with-significant-control/individual/B-amTYiEPybZevOCXv-K1FtUS-4"},"name":"Mr Salim Raza Ebrahim","name_elements":{"forename":"Salim","middle_name":"Raza","surname":"Ebrahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13927676","data":{"address":{"address_line_1":"Speedwell Close","country":"England","locality":"Swindon","postal_code":"SN25 1RR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"a4b3e8a5aa2b0a73228ce27c80018bb0c0866878","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927676/persons-with-significant-control/individual/_Svx6t7GBGK5kfCMEH4gssMo9VA"},"name":"Miss Dominika Kolanczyk","name_elements":{"forename":"Dominika","surname":"Kolanczyk","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13928187","data":{"address":{"country":"England","locality":"Canterbury","postal_code":"CT1 3SS","premises":"16 New Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"24264ec29df2756d2ca2d19e761d7622d28f08ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928187/persons-with-significant-control/individual/5XPGFFG_qnGJPgJJN-q8Y_KfggM"},"name":"Mrs Mercy Runga","name_elements":{"forename":"Mercy","surname":"Runga","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-21"}}
{"company_number":"10941373","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"02c6c4090e7f04b6182b3047aa011093966ddd56","kind":"individual-person-with-significant-control","links":{"self":"/company/10941373/persons-with-significant-control/individual/VzT_63ScjxHCqPnDJHofGFj7Ffw"},"name":"Ms Hairuo Wang","name_elements":{"forename":"Hairuo","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12318922","data":{"address":{"address_line_1":"Dunedin Road","country":"England","locality":"Rainham","postal_code":"RM13 8LA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"b27608f4d3bab53a1437463581a2b3ef3a30215f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318922/persons-with-significant-control/individual/iZz6ur1nB2tWYfWueWg1q7avzWc"},"name":"Mr Viorel Godea","name_elements":{"forename":"Viorel","surname":"Godea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13927677","data":{"address":{"address_line_1":"Hilders Road","country":"England","locality":"Leicester","postal_code":"LE3 6HE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"6f2eb28b909f77d7249a8bcaff3164a485f718a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927677/persons-with-significant-control/individual/43isZPN-GoDjx-0iMHUqUYR9_lA"},"name":"Mr Vincent Michael Frain","name_elements":{"forename":"Vincent","middle_name":"Michael","surname":"Frain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"SC723746","data":{"address":{"address_line_1":"St. James Avenue","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5QD","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"68228301eae7c2cf5e6cfd8036c9cdbf9c949e1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723746/persons-with-significant-control/individual/GD3jJXpz9abq77T4u81VM-XIrBo"},"name":"Ms Michelle Senior","name_elements":{"forename":"Michelle","surname":"Senior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"00574352","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 1TH","premises":"47 Calthorpe Road"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"8f0beeac3755a52d232b08072e995760be3fd6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/00574352/persons-with-significant-control/individual/fOYlY8UkK7Bgh8iXe-4QSZJNT3E"},"name":"Mrs Kay Leslie Davis","name_elements":{"forename":"Kay","middle_name":"Leslie","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-14"}}
{"company_number":"SC723746","data":{"address":{"address_line_1":"St. James Avenue","country":"Scotland","locality":"East Kilbride","postal_code":"G74 5QD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"88ae855247cc0e7c5aa0f8343bbc4f454ec01b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723746/persons-with-significant-control/individual/O0ZH9vFuHCjcF9Nw11vQc0hl-qg"},"name":"Mr Paul Tierney","name_elements":{"forename":"Paul","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12319023","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Peterborough","postal_code":"PE1 5HD","premises":"4"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"758fbb5c5bf68f2c6a285a9d94e92424fbf82fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319023/persons-with-significant-control/individual/IMvSULF-fZzBwYb5MgX1Mz_-X5Y"},"name":"Mr Nazir Virji","name_elements":{"forename":"Nazir","surname":"Virji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"12319032","data":{"address":{"address_line_1":"Dragons Lane","address_line_2":"Shipley","country":"England","locality":"Horsham","postal_code":"RH13 8GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"eb8a8a4770f02ee156a6a88bd8f3159ad4ad5946","kind":"individual-person-with-significant-control","links":{"self":"/company/12319032/persons-with-significant-control/individual/dQUY_ZnXdQ7Bd0rInptJU9inVPM"},"name":"Mrs Sarah Jane Rowbottom","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Rowbottom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC723747","data":{"address":{"address_line_1":"345 Gorgie Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH11 2RG","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"8b3b29e42472cfa9374d560dd436b7de9b3fe96f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723747/persons-with-significant-control/individual/_pcR6Pae2UBLFBI5-xLGDhcVrwI"},"name":"Ms Irina Bright","name_elements":{"forename":"Irina","surname":"Bright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928437","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"1fda048d697e28fbde442181073dcb96d733ea11","kind":"individual-person-with-significant-control","links":{"self":"/company/13928437/persons-with-significant-control/individual/ikgnVLvInnwJWPlj-CtyfRijGz8"},"name":"Mr Andrew Thomas Hindmarsh","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Hindmarsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12319023","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Peterborough","postal_code":"PE1 5HD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6062a20b35a81895d34328a69252e1f1f6794849","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319023/persons-with-significant-control/individual/ExwGEI6aDypbmB-kZRirvnAcW1Y"},"name":"Mr Abbas Walji","name_elements":{"forename":"Abbas","surname":"Walji","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"12319043","data":{"address":{"address_line_1":"Lombard Business Park","country":"United Kingdom","locality":"Wimbledon","postal_code":"SW19 3TZ","premises":"G18, 8 Lombard Road"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"07504c92073791d02d658592ecdc56b81b08fac0","kind":"individual-person-with-significant-control","links":{"self":"/company/12319043/persons-with-significant-control/individual/AcgrLlhobpgXEpuJ1wxPkRcfP4Q"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13928197","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"c0225f0fe461f88785b3fba146932cfa3baa4935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928197/persons-with-significant-control/individual/097QMo1xLQRuAGXFa1Q212vAojQ"},"name":"Mr Son Ngoc Phan","name_elements":{"forename":"Son","middle_name":"Ngoc","surname":"Phan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928446","data":{"address":{"address_line_1":"Thon 1","address_line_2":"X. Ba Xuyen","country":"Vietnam","locality":"Tp. Song Cong","po_box":"24800","premises":"Thon 1"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1993},"etag":"412541d0e1d4e035bc9499f35024007a249b9e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13928446/persons-with-significant-control/individual/D0nwA9ynY1nd14CG58vUVxLq31Q"},"name":"Linh Ngoc Nguyen","name_elements":{"forename":"Linh","middle_name":"Ngoc","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928196","data":{"address":{"address_line_1":"Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF10 4BZ","premises":"4 Capital Quarter"},"etag":"11a33758a16990fdfe474e0fb54f022d61949c1a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08091147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13928196/persons-with-significant-control/corporate-entity/0YfI--HCaR4yajk4hrs1JPHq_Jg"},"name":"Pepper Europe (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928436","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ac1ce6540b54f7e89e1c8394553e70d96bfe5498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928436/persons-with-significant-control/individual/VGG2-9llvVbvy9PqI84I0-n36VQ"},"name":"Mrs Seetal Kothari","name_elements":{"forename":"Seetal","surname":"Kothari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12319032","data":{"address":{"address_line_1":"Dragons Lane","address_line_2":"Shipley","country":"England","locality":"Horsham","postal_code":"RH13 8GD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ea819abcff95856123f4fe46d2acc63f15d97b5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12319032/persons-with-significant-control/individual/AOL6At3DdmVHOuQ6xTYK4t4ACJI"},"name":"Mr Michael James Thomas Rowbottom","name_elements":{"forename":"Michael","middle_name":"James Thomas","surname":"Rowbottom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319023","data":{"address":{"address_line_1":"Burton Street","country":"England","locality":"Peterborough","postal_code":"PE1 5HD","premises":"4"},"ceased_on":"2023-09-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"5958569f464af202ba8b7241cc72bca5691bb82c","kind":"individual-person-with-significant-control","links":{"self":"/company/12319023/persons-with-significant-control/individual/QDUg5OrDGDeHswplF_2TjmcM3-o"},"name":"Mr Alireza Salehi","name_elements":{"forename":"Alireza","surname":"Salehi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"06741773","data":{"address":{"address_line_1":"Dawley Brook Road","locality":"Kingswinford","postal_code":"DY6 7BD","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"24fe7775233629bfc433fd36e83d13f1e8a509d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06741773/persons-with-significant-control/individual/NJG66GMpu7kSvYjuFZbPlgeoHPQ"},"name":"Mr Stephen John Baker","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-31"}}
{"company_number":"NI649697","data":{"address":{"address_line_1":"Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 1GW","premises":"68-72"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"0f2eaeb0f4dcb442f39de223d146c00c62170dd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI649697/persons-with-significant-control/individual/RvTo2B65mtb5E8BFlDa9LJfV4sw"},"name":"Mr John Alexander Carnduff","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Carnduff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928447","data":{"address":{"address_line_1":"St. Anns Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS4 2AE","premises":"Flat 13, 65, The Lomonds","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"ed5ca687c85de4cdcfd54daf6fd7c07a8c4077a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13928447/persons-with-significant-control/individual/_qxUWZUJWt_ZQFmSDHvGgryhccQ"},"name":"Lukas Tomko","name_elements":{"forename":"Lukas","surname":"Tomko"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC647313","data":{"address":{"address_line_1":"Princes Crescent","country":"Scotland","locality":"Dollar","postal_code":"FK14 7BW","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"3828e477722e17915b2397ae95535c4a47f30e31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647313/persons-with-significant-control/individual/Hyw7Vzz-2T-lgk86HqxUoGlKZLc"},"name":"Ms Joanna Ami Mccreadie","name_elements":{"forename":"Joanna","middle_name":"Ami","surname":"Mccreadie","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12319932","data":{"address":{"address_line_1":"Meon Way","country":"England","locality":"Wolverhampton","postal_code":"WV11 2QT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2039dac9f3d2215a40c9fb3cb6fd3aca7f30fd45","kind":"individual-person-with-significant-control","links":{"self":"/company/12319932/persons-with-significant-control/individual/-UC3_BagkI76Yk3q5hRn_FvBtM8"},"name":"Mr Alias Haju Vettukkattil","name_elements":{"forename":"Alias","surname":"Haju Vettukkattil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13928436","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"832c9c215fd0665e71c60dce128d26507af4989e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928436/persons-with-significant-control/individual/JNejoOuXa5MZkgxRzyBCOuOO_Io"},"name":"Mr Suveer Singh Kothari","name_elements":{"forename":"Suveer","middle_name":"Singh","surname":"Kothari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928666","data":{"address":{"address_line_1":"Bajia Village, Dangnan Village","address_line_2":"Chashan Street, Tianning District","country":"China","locality":"Changzhou City","postal_code":"213001","premises":"No. 88","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"f0196d7d9ae7575377adf453b32932db4fa08116","kind":"individual-person-with-significant-control","links":{"self":"/company/13928666/persons-with-significant-control/individual/v6Ca5fn-Q3ifqXan-1uQ49olr9U"},"name":"Ms Huiping Wu","name_elements":{"forename":"Huiping","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC647363","data":{"address":{"address_line_1":"Mosside Drive","address_line_2":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7DS","premises":"Flat 25"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"63fc01f61c11d27f3b6f81051086f412b2f1ec2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647363/persons-with-significant-control/individual/Q5rNazzy0cyDTsHQXW1d9MH6e1g"},"name":"Miss Diana Maria Popovici","name_elements":{"forename":"Diana","middle_name":"Maria","surname":"Popovici","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320692","data":{"address":{"address_line_1":"Top Street","address_line_2":"Kingsdon","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 7JU","premises":"Cottage Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"10850c4f7e941303f3ba0ad28961cb5f1a011307","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320692/persons-with-significant-control/individual/RmZcyUBjiZt2GWtsJw85oMpIbi8"},"name":"Mr David Hugh Mackay","name_elements":{"forename":"David","middle_name":"Hugh","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13929157","data":{"address":{"address_line_1":"Jardine Crescent","address_line_2":"Tile Hill","country":"United Kingdom","locality":"Coventry West Midlands","postal_code":"CV4 9QR","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ccbed97ee42d821a33165fe10d7dcd9cc9d50d14","kind":"individual-person-with-significant-control","links":{"self":"/company/13929157/persons-with-significant-control/individual/P337IW_zVvEfr1IPM0Dz9ywtiKg"},"name":"Mr David Arms","name_elements":{"forename":"David","surname":"Arms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13462977","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6QN","premises":"373"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"fdf89076377ae5e0ae6ec70c2ac467b8e91ec10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13462977/persons-with-significant-control/individual/6cHtz3OkqQ2q0cpwIkAaA7JDAJ0"},"name":"Bilgin Redzheb","name_elements":{"forename":"Bilgin","surname":"Redzheb"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13928866","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1987},"etag":"80ef69aba1c2ac4d2f05fe121e323976bf564c36","kind":"individual-person-with-significant-control","links":{"self":"/company/13928866/persons-with-significant-control/individual/-RHHEpt6HieqDR02b4Dpak3Me38"},"name":"Mr Muhammad Affan","name_elements":{"forename":"Muhammad","surname":"Affan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929087","data":{"address":{"address_line_1":"Street No#13","address_line_2":"Taj Gazi Park Amir Road","country":"Pakistan","locality":"Shadbag","postal_code":"05475","premises":"19"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2002},"etag":"4c02ca6d9802ac53edbc7f22b779fd326ce8bcce","kind":"individual-person-with-significant-control","links":{"self":"/company/13929087/persons-with-significant-control/individual/BVHWjRDaiFgxujaqsdXPWKNqI5Y"},"name":"Mr Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12322523","data":{"address":{"address_line_1":"Stockwell Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9TN","premises":"133"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9130022b5bffa2538211ab77a92418e50b4c525c","kind":"individual-person-with-significant-control","links":{"self":"/company/12322523/persons-with-significant-control/individual/_Uwfz62dLcV-MzGX3Fmm_GlDOIk"},"name":"Mr Magdy Elabassy","name_elements":{"forename":"Magdy","surname":"Elabassy","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12320123","data":{"address":{"address_line_1":"Michael Road","country":"England","locality":"London","postal_code":"E11 3DY","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"52eba9874e812769b56ed9fc125f587298c01691","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320123/persons-with-significant-control/individual/h8GUJi7DnAxEU6D7Edove0YPuqw"},"name":"Mr Samuel Jacob Rose","name_elements":{"forename":"Samuel","middle_name":"Jacob","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320692","data":{"address":{"address_line_1":"Top Street","address_line_2":"Kingsdon","country":"United Kingdom","locality":"Somerton","postal_code":"TA11 7JU","premises":"Cottage Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"d88d06955cd0e0905854eaeb8256e913f70574de","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320692/persons-with-significant-control/individual/anJ236a31rVzgR4VEgCtKKrjn1k"},"name":"Mrs Susan Janet Mackay","name_elements":{"forename":"Susan","middle_name":"Janet","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12322523","data":{"address":{"address_line_1":"Stockwell Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9TN","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"bc548152cc7e6df63340e8c85cf7e2428faf995d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322523/persons-with-significant-control/individual/uvhip5wiNuR3HAlraM5jJGugXpk"},"name":"Mr Amr Mohamed Imam Alnaggar","name_elements":{"forename":"Amr","middle_name":"Mohamed Imam","surname":"Alnaggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13928867","data":{"address":{"address_line_1":"Red Lion Street","country":"England","locality":"Richmond","postal_code":"TW9 1RB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"62f1cec4195deb8cb023b22bafc4d9bb7ca501ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13928867/persons-with-significant-control/individual/ZxLc0rTBumW45QkXu3pxCC70yD8"},"name":"Mr Jamie Burgess","name_elements":{"forename":"Jamie","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"05989466","data":{"address":{"address_line_1":"Redthorne Hill","address_line_2":"Cleobury Mortimer","locality":"Kidderminster","postal_code":"DY14 8QH","premises":"Whitegates","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"61921059329671b4983c28a13a6506300a7f5e83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05989466/persons-with-significant-control/individual/GR8Jqa5MubuSwAz3yGai4WukpOU"},"name":"Mrs Susan Caroline Jordan","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"Jordan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"13929276","data":{"address":{"address_line_1":"Theodora Way","country":"England","locality":"Pinner","postal_code":"HA5 2RA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"bbf0834253d72c9ebf64f41da419178e09a54974","kind":"individual-person-with-significant-control","links":{"self":"/company/13929276/persons-with-significant-control/individual/c6OVsoWxXkEtpig2Dl_zrbPs0to"},"name":"Dr Kavitha Vimalesvaran","name_elements":{"forename":"Kavitha","surname":"Vimalesvaran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928667","data":{"address":{"address_line_1":"81 Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3AJ","premises":"Grafton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3b5e6dac2633b7259e268265ec2337a57bd40739","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928667/persons-with-significant-control/individual/lQfPexh1jjgqzwLCRtCBYJ6gUaE"},"name":"Mr Adam Bell","name_elements":{"forename":"Adam","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929086","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Derby","postal_code":"DE1 3DE","premises":"47a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"1ea9e17a2902837e5f345059d77ff0eba04b69be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929086/persons-with-significant-control/individual/OaJb3UWi2NvWwtVmwuwiSaO7sUE"},"name":"Michael Gordon Wright","name_elements":{"forename":"Michael","middle_name":"Gordon","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929156","data":{"address":{"address_line_1":"Lensbury Avenue","country":"England","locality":"London","postal_code":"SW6 2GX","premises":"Flat 19 Marina Point"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"1f99aaf6563765836d95b5525e5194ee7010973e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929156/persons-with-significant-control/individual/j6Jd35P4gxVFRavyTiydM5iDv6Y"},"name":"Mr Malcolm Aw","name_elements":{"forename":"Malcolm","surname":"Aw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12328283","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1UE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"948ac66bf8c0fbd3aa515bebe6f462dd0bf17a20","kind":"individual-person-with-significant-control","links":{"self":"/company/12328283/persons-with-significant-control/individual/0461-mj_JnNfqVjL00UMDORWDfg"},"name":"Mr Lindomar Murija Da Silva","name_elements":{"forename":"Lindomar","surname":"Murija Da Silva","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12319932","data":{"address":{"address_line_1":"Inchlaggan Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9QX","premises":"3"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"eadb589e0a6c89a39073b4af4aa42f2e27e22953","kind":"individual-person-with-significant-control","links":{"self":"/company/12319932/persons-with-significant-control/individual/Ia7vMjwcRight8QO6ofWrup7GCQ"},"name":"Mrs Manjusha Kuriakose","name_elements":{"forename":"Manjusha","surname":"Kuriakose","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320682","data":{"address":{"address_line_1":"3rd Floor,","address_line_2":"16 Garrick Street","country":"England","locality":"London","postal_code":"WC2E 9BA","premises":"16","region":"London"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4d2048c8c87a2692edba076873d791e747466a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12320682/persons-with-significant-control/individual/QFvpgsaOwmJmGCSuN4WJcdTMbIo"},"name":"Mr Brian Daniel Higgins","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Higgins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12321563","data":{"address":{"address_line_1":"25 Lidyard Road","country":"England","locality":"London","postal_code":"N19 5NR","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"40472f8f7f6cc88d7dd5c3d8aced9998846df080","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321563/persons-with-significant-control/individual/HNgVEfIA6XEBc3pduVO0KnvpBBM"},"name":"Mr Giorgio Draisci","name_elements":{"forename":"Giorgio","surname":"Draisci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12437236","data":{"address":{"address_line_1":"Celandine Close","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 9TN","premises":"100","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"56960fb741e7df7ae53f9d2ed50a2b469e25f3a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437236/persons-with-significant-control/individual/fcS1NYCAOoTU-7M8v_0Vmp9hY4w"},"name":"Mr Carl Neil Dimmock","name_elements":{"forename":"Carl","middle_name":"Neil","surname":"Dimmock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"13928956","data":{"address":{"address_line_1":"3 Woodside Road","country":"England","locality":"Amersham","postal_code":"HP6 6AA","premises":"C/O Taxassist Accountants"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c4863895746ab6e570ea4b273115d3838e7483a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928956/persons-with-significant-control/individual/F0iCHazHgOgGGn9rap4PNgnJ4Us"},"name":"Mrs Keen-Wei Wilkinson","name_elements":{"forename":"Keen-Wei","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12320702","data":{"address":{"address_line_1":"Vyrnwy Way","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9LD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"7f2bf4bd2c93c25579cf5f802333a63312976d91","kind":"individual-person-with-significant-control","links":{"self":"/company/12320702/persons-with-significant-control/individual/fJLBtDj1X8TE9yy0OhmoL_SQX9U"},"name":"Mr Bradley James Hughes","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13929276","data":{"address":{"address_line_1":"Theodora Way","country":"England","locality":"Pinner","postal_code":"HA5 2RA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"96c2d73cce728b13dc538be847480ba3f2a1c9fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13929276/persons-with-significant-control/individual/OSswepkrndGG7OSS7wpMLw5qOQc"},"name":"Dr Kartik Logishetty","name_elements":{"forename":"Kartik","surname":"Logishetty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12320123","data":{"address":{"address_line_1":"Michael Road","country":"England","locality":"London","postal_code":"E11 3DY","premises":"29"},"ceased_on":"2026-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4ce8c1d9b6d24362cacda580517287de3dd4c63e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320123/persons-with-significant-control/individual/yNqMpotHlJYFf_1--rV6AvFuncs"},"name":"Ms Hoi Kei Lo","name_elements":{"forename":"Hoi","middle_name":"Kei","surname":"Lo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"OC441137","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood, Middlesex","postal_code":"HA6 1NW","premises":"Argyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4c25b68c5908e9626af00745644765d418b7e424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441137/persons-with-significant-control/individual/S1PI1xiRgxFaw1iskANc35NJTRs"},"name":"Mr Jaspreet Sandhu","name_elements":{"forename":"Jaspreet","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-21"}}
{"company_number":"12322542","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Dagenham","postal_code":"RM8 2AU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"43be07b5321bc79608fd565fe0bccf47a14747e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322542/persons-with-significant-control/individual/IhTob68DjMorBqGyFaY2jlPfE90"},"name":"Mr Kamleshkumar Harshadbhai Hirpara","name_elements":{"forename":"Kamleshkumar","middle_name":"Harshadbhai","surname":"Hirpara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"SC723787","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc723787 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9bb96f4fd058dda980064d0aa03d6671aa1249e2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723787/persons-with-significant-control/individual/ByWB2-NuIJexp2xMsZsvLI0qwjM"},"name":"Mr Steven Bannachan","name_elements":{"forename":"Steven","surname":"Bannachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12321553","data":{"address":{"address_line_1":"Pipers Lane","country":"England","locality":"Harpenden","postal_code":"AL5 1DY","premises":"Meadow View Grange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"17935121f4bb8bb252e861552ab2d87332d85929","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321553/persons-with-significant-control/individual/MXArejXk-nn0Ny4B7p7_aDlNwzk"},"name":"Mr Peter Moloney","name_elements":{"forename":"Peter","surname":"Moloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13929277","data":{"address":{"address_line_1":"Bovill Road","country":"England","locality":"London","postal_code":"SE23 1EL","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"1480791804c4994a30c67ff0a08d0e66903959a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929277/persons-with-significant-control/individual/5BQhsGRlx0cYJEitpWFth6TaSaM"},"name":"Mr Patrick Christopher Barlow","name_elements":{"forename":"Patrick","middle_name":"Christopher","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928957","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 0PA","premises":"908","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"68caec106b9bce934a20ac7b51f2fa748aca4d67","kind":"individual-person-with-significant-control","links":{"self":"/company/13928957/persons-with-significant-control/individual/riumBWDjRilvt_BKNhqj9bYcjxs"},"name":"Batbold Sampil","name_elements":{"forename":"Batbold","surname":"Sampil"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"OC441137","data":{"address":{"address_line_1":"Joel Street","country":"United Kingdom","locality":"Northwood, Middlesex","postal_code":"HA6 1NW","premises":"Argyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"8a88229d12802173581d8a11d1a3acc75c7cb8c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441137/persons-with-significant-control/individual/fsE0nAhedwnQG7yao47lGk4K-rI"},"name":"Mr Samir Pravinchandra Patel","name_elements":{"forename":"Samir","middle_name":"Pravinchandra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-21"}}
{"company_number":"12328283","data":{"address":{"address_line_1":"Warren Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1UE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"bf0a66277924fdef0ca1d92c687b91e42c2d6ee0","kind":"individual-person-with-significant-control","links":{"self":"/company/12328283/persons-with-significant-control/individual/fipY3NqFO4xZDcLADqleFNd-MaA"},"name":"Ms Bibiane Zilli","name_elements":{"forename":"Bibiane","surname":"Zilli","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"11668582","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Primera Accountants, Spitalfields House"},"ceased_on":"2025-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"dff71aa936915726d6c9328bb7be811801f00269","kind":"individual-person-with-significant-control","links":{"self":"/company/11668582/persons-with-significant-control/individual/xBH4rWKcrzl4wDlBKalQp9zasaI"},"name":"Mr Remy Ayache","name_elements":{"forename":"Remy","surname":"Ayache","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"12343252","data":{"address":{"address_line_1":"Oldmedow Road","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 4JJ","premises":"Hardwick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"f828ee1cebccc8bcc74c43320369bab458ddf25b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343252/persons-with-significant-control/individual/If5yRy54qoJOg1mgScXJQEEWQMc"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13929876","data":{"address":{"address_line_1":"Worle Quarry","address_line_2":"Lower Kewstoke Road","country":"United Kingdom","locality":"Weston-S-Mare","postal_code":"BS22 9LF","premises":"Unit 38a","region":"N Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d858398299d55d0e48b6a1d4e6e67c21e42e2713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929876/persons-with-significant-control/individual/mYPJQdu_Pw7kotoCQqOy9TBBYwU"},"name":"Mr Andrew Brian Crawford","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"09112982","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2019-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"fff7f6d07b2a0c71a6c366300206008423c9b4fc","kind":"individual-person-with-significant-control","links":{"self":"/company/09112982/persons-with-significant-control/individual/JtF_Hw-sSnP0x22N8QNDkwv2dos"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-26"}}
{"company_number":"12369297","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor","region":"London"},"ceased_on":"2022-02-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"34eae48895f208798f0307af8a3a8da873907eff","kind":"individual-person-with-significant-control","links":{"self":"/company/12369297/persons-with-significant-control/individual/qXyBwNtfjkW3uaomuWaddv2MU2Q"},"name":"Sunny Kooner","name_elements":{"forename":"Sunny","surname":"Kooner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-07"}}
{"company_number":"12343252","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Gaywood","postal_code":"PE30 4BB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"88571e0f791b6d91544fdb74deba69353c926bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343252/persons-with-significant-control/individual/acyjakjuFyBU-fzORoaw8MuBhQc"},"name":"Mr Josh Taylor","name_elements":{"forename":"Josh","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344532","data":{"address":{"address_line_1":"Priors Acre","address_line_2":"Boxgrove","country":"England","locality":"Chichester","postal_code":"PO18 0ER","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"eee6030321b32a18de3c476196b1479c50962d7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344532/persons-with-significant-control/individual/0rqk_ra4098P_fMgHBbWWFkmegs"},"name":"Mrs Rebecca Eugene Wingate","name_elements":{"forename":"Rebecca","middle_name":"Eugene","surname":"Wingate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13929366","data":{"address":{"address_line_1":"Crispin Road","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK13 7BT","premises":"131","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2001529687f8f26081c2aabed33ef6a3dbf22676","kind":"individual-person-with-significant-control","links":{"self":"/company/13929366/persons-with-significant-control/individual/aX6yBHvEIv4Qql7wUtSmSZbrnEQ"},"name":"Razvan Alex Cardos","name_elements":{"forename":"Razvan","middle_name":"Alex","surname":"Cardos"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12341513","data":{"address":{"address_line_1":"Bellingham Road","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 5JY","premises":"53","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"cdeb2379b877080b6880c1cae856762fb666f9e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341513/persons-with-significant-control/individual/XZyEvYq_1FtVwH-EHuWccsP2_g0"},"name":"Mr David Ernest Miles","name_elements":{"forename":"David","middle_name":"Ernest","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13929767","data":{"address":{"address_line_1":"Woolston","country":"England","locality":"Southampton","postal_code":"SO19 9GE","premises":"24 College Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"308e959426ebfbdd669213845faf0fe3b9a1cfbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13929767/persons-with-significant-control/individual/P-6kswf5CtmVOF5mb_08jntxr8I"},"name":"Mr Benjamin Francis Garnes","name_elements":{"forename":"Benjamin","middle_name":"Francis","surname":"Garnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929876","data":{"address":{"address_line_1":"Vine Gardens","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 6DN","premises":"32"},"ceased_on":"2026-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"b6018ea2467f01bd5133fd6ceea732b284552de8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929876/persons-with-significant-control/individual/jQ6jj16Cuqkj3Az_pJKJBn-WYV8"},"name":"Mrs Karon Crawford","name_elements":{"forename":"Karon","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"07447502","data":{"address":{"address_line_1":"Wendron St","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8PS","premises":"10","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"1f1842cc6200c8c0e502fb18615d934501101817","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447502/persons-with-significant-control/individual/0bIo5kcN6jpf5gEAIx_WakOfjTI"},"name":"Ms Linda Ann Arney","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"Arney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-26"}}
{"company_number":"13929637","data":{"address":{"address_line_1":"St. Cross Lane","country":"England","locality":"Newport","postal_code":"PO30 5BZ","premises":"Exchange House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"6b194455f1310c8b315ddff32c908006d0ecd956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929637/persons-with-significant-control/individual/47BgUrNYWKxZYqMvfMBdy_1PP5w"},"name":"Miss Stephanie Moorton","name_elements":{"forename":"Stephanie","surname":"Moorton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929866","data":{"address":{"address_line_1":"5 Russell Town Avenue","address_line_2":"Redfield","country":"England","locality":"Bristol","postal_code":"BS5 9LT","premises":"Phoenix Social Enterprise","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"712fa732911dcb1132e8338d0870dde38e37be2b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929866/persons-with-significant-control/individual/pBp7OvWmwwcHz_PG3wloKEgoB14"},"name":"Mr Ahmed Omar Mohamed","name_elements":{"forename":"Ahmed","middle_name":"Omar","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12345983","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12345983 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c18eff278061402fc8493eacf08b591046ddde6d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345983/persons-with-significant-control/individual/pcY6DVAtx1-ftdhy4xt5pkflEsY"},"name":"Mr Giovanni Mazzocchi","name_elements":{"forename":"Giovanni","surname":"Mazzocchi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13929636","data":{"address":{"address_line_1":"Coleburn Road","country":"England","locality":"Norwich","postal_code":"NR1 2NZ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"44d6518a55a6f6eb5c0ef6e64afc0e0ed8fbbc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13929636/persons-with-significant-control/individual/dumW2CobwCK8_3d3BCO1nwREidI"},"name":"Mr Stanislav Hristov Kolev","name_elements":{"forename":"Stanislav","middle_name":"Hristov","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929766","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8BQ","premises":"53 Prince Georges Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"e339d019d66983fc20cb3c1c8ebfa3b7560b3ade","kind":"individual-person-with-significant-control","links":{"self":"/company/13929766/persons-with-significant-control/individual/vom9Am_pFVOnY2um1d1EtIhofgg"},"name":"Mr James Alexander Upton-Prowse","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Upton-Prowse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12344523","data":{"address":{"address_line_1":"Hatton Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"0f17b42af61cde7eba574c45cc80a9e7cc887caa","kind":"individual-person-with-significant-control","links":{"self":"/company/12344523/persons-with-significant-control/individual/icRjok0lrgf38rRjPM10e8WcDzg"},"name":"Ms Yi Ge","name_elements":{"forename":"Yi","surname":"Ge","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"10731736","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh On Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d56c1476922330903d88544a85f9b8ba7417649c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10731736/persons-with-significant-control/individual/wVRq5Xqi7eJZ2VJAph87OZ_l1rQ"},"name":"Mr Nigel Andrew Fulcher","name_elements":{"forename":"Nigel","middle_name":"Andrew","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12341502","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"9b3115af4562f37a8269870bd5fc9df00286d2b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341502/persons-with-significant-control/individual/3CXnGT2YCZqBn3TiJtlC8SMal-4"},"name":"Mr Ian Clifton","name_elements":{"forename":"Ian","surname":"Clifton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12343243","data":{"address":{"address_line_1":"Allerford Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 4XN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"e2ea21b95b89c746fadc2d006f7de23634ab7d82","kind":"individual-person-with-significant-control","links":{"self":"/company/12343243/persons-with-significant-control/individual/9m4zsv9Y4S1ZrRvUs9Jr8R0szXI"},"name":"Miss Brenda Kathleen Monahan","name_elements":{"forename":"Brenda","middle_name":"Kathleen","surname":"Monahan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13929867","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4RH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0a35c73071cab45499d6ffe0e5e31bc128c8e3b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13929867/persons-with-significant-control/individual/xjt9hbxF12ox0Zr8K4blO58LRQ0"},"name":"Dr Jane Ellen Scott","name_elements":{"forename":"Jane","middle_name":"Ellen","surname":"Scott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12345993","data":{"address":{"address_line_1":"Hough Green","country":"England","locality":"Chester","postal_code":"CH4 8JG","premises":"!8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"29d3b883e25a7562001cd35b0d726ff484019965","kind":"individual-person-with-significant-control","links":{"self":"/company/12345993/persons-with-significant-control/individual/AnGs9d1jesCQfOSoo6YaP-rNd2Q"},"name":"Mrs Sarah Townsend","name_elements":{"forename":"Sarah","surname":"Townsend","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"13367226","data":{"address":{"address_line_1":"Berry Lane","address_line_2":"Aspley Guise","country":"England","locality":"Milton Keynes","postal_code":"MK17 8HS","premises":"Unit A B \u0026 C  Hayfield Business Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ee7dd24ad61970b28001b069b40082db5215fcb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINSON \u0026 COMPANY (UK) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Ashley Grace"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13367226/persons-with-significant-control/individual/G1PhUICahlmZRpja49GtDt_gdLA"},"name":"Mr Ashley Brian Grace","name_elements":{"forename":"Ashley","middle_name":"Brian","surname":"Grace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12341542","data":{"address":{"address_line_1":"741 High Road","country":"United Kingdom","locality":"London","premises":"Balfour House Suite 206"},"ceased_on":"2020-06-08","etag":"64d585f44e842e613343dc6d24805126a9a5430b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12154073"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12341542/persons-with-significant-control/corporate-entity/9FmZ8n63KQ78XCrd3TOd4YJqgWI"},"name":"Cavendish Energy Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12343273","data":{"address":{"address_line_1":"Woolners Way","country":"United Kingdom","locality":"Stevenage","po_box":"WOOLNERS W","postal_code":"SG1 3AE","premises":"162 Monument Court Woolners Way Stevenage Hertford","region":"U.K"},"country_of_residence":"Tanzania","date_of_birth":{"month":3,"year":1978},"etag":"41905edd8cfc27ec83859c1108dc04aa2540e4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12343273/persons-with-significant-control/individual/Ip3XuiGqJTm9YXbm0Mju7QUbsNM"},"name":"Mr Alain Libere Mpema","name_elements":{"forename":"Alain","middle_name":"Libere","surname":"Mpema","title":"Mr"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13929877","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4928599e95d398ef656f1bb52c7e029b317eb9bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929877/persons-with-significant-control/individual/Ju6xtwqhtOUVtNNkmQ5t-PCMBvY"},"name":"Miss Amal Omar","name_elements":{"forename":"Amal","surname":"Omar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929367","data":{"address":{"address_line_1":"Burnside Drive","country":"England","locality":"Manchester","postal_code":"M19 2LZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0946de6c4e95cafd76044aca08c0c8ba1133e7f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13929367/persons-with-significant-control/individual/vV8gDxxSe_vrKz4YuyoTAdmg7KY"},"name":"Ms Tarbrizchi Atefeh","name_elements":{"forename":"Tarbrizchi","surname":"Atefeh","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC723846","data":{"address":{"address_line_1":"50 Southdeen Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G15 7RL","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"e330e14478e185f9bab2316165c6b3ae19a200f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723846/persons-with-significant-control/individual/Q9zHlEAcrZ_EqZmoIGQY6Nq8v64"},"name":"Asha Abdallah Lekesani","name_elements":{"forename":"Asha","middle_name":"Abdallah","surname":"Lekesani"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12343273","data":{"address":{"address_line_1":"Changanyikeni","address_line_2":"Radar Street","country":"Tanzania","locality":"Dar Es Salaam","postal_code":"852","premises":"Changanyikeni, Radar Street. Dar Es Salaam","region":"Dar Es Salaam"},"country_of_residence":"Tanzania","date_of_birth":{"month":9,"year":1972},"etag":"2722dec44d93ec17394287ea2fe4eb20478134ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12343273/persons-with-significant-control/individual/MAd8MhB4uI3DhegObdYt7XNlRRs"},"name":"Mr Issa Simon Ngwegwe","name_elements":{"forename":"Issa","middle_name":"Simon","surname":"Ngwegwe","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13929957","data":{"address":{"address_line_1":"1 Jackson Walk","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6AJ","premises":"15 Buckden Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"aaf977054d4b7111508898743d90110bc45bca20","kind":"individual-person-with-significant-control","links":{"self":"/company/13929957/persons-with-significant-control/individual/IR79KnQgLllxYppchycp1XdXBR4"},"name":"Mr. Elliot James Stocks","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Stocks","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12335693","data":{"address":{"address_line_1":"Ffordd Llanerch","country":"Wales","locality":"Wrexham","postal_code":"LL14 2NA","premises":"36"},"ceased_on":"2019-11-28","date_of_birth":{"month":5,"year":1998},"etag":"96c7d2eef8130b90fe2b77288f5b3f0f74d693c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12335693/persons-with-significant-control/individual/axYn8tfVpp_CzL0vpyi9SQxODyI"},"name":"Andrew Gibbs","name_elements":{"forename":"Andrew","surname":"Gibbs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12343232","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 1EQ","premises":"10 Streatleigh Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"3d10a7c0623ea002c3d01be85eb5e49582801138","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343232/persons-with-significant-control/individual/0LioNHHh7iBALhUGf_RCExDWmp0"},"name":"Mr Trevor Colin Pitt","name_elements":{"forename":"Trevor","middle_name":"Colin","surname":"Pitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13929867","data":{"address":{"address_line_1":"Sinton Green","address_line_2":"Hallow","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 6NW","premises":"Noken Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1941},"etag":"f67acc48829bc6a1d0f144631916f430b4f8be57","kind":"individual-person-with-significant-control","links":{"self":"/company/13929867/persons-with-significant-control/individual/FOvNLBaFAmn0t8NyrrssDf7Uum8"},"name":"Mrs Mary Ellen Pritchard","name_elements":{"forename":"Mary","middle_name":"Ellen","surname":"Pritchard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"OC429583","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N19 4DR","premises":"Co Feotex Hornsey Road"},"ceased_on":"2022-01-18","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1970},"etag":"28fa8534dea1ef003f9401fde2e300566a2617f9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429583/persons-with-significant-control/individual/X3HUK_K0nzBBbR_nCzND-seoNZs"},"name":"Mr Ilie Pralea","name_elements":{"forename":"Ilie","surname":"Pralea","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-02"}}
{"company_number":"13929437","data":{"address":{"country":"England","locality":"London","postal_code":"E17 6BT","premises":"10 Stirling Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"eb8fddad30d0b1d871e7c52c63e4e590007c9f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13929437/persons-with-significant-control/individual/tM-8nViRgqJfN5PS3j5d-60xW9w"},"name":"Mr Lukasz Michal Szumski","name_elements":{"forename":"Lukasz","middle_name":"Michal","surname":"Szumski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929766","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW20 8BQ","premises":"53 Prince Georges Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1be103c44b784e6ecbc9e72126bf934ca68c5f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13929766/persons-with-significant-control/individual/d_CEoYgyrkxjeAptaPD_zdCbrwo"},"name":"Polly Kathryn Burdell","name_elements":{"forename":"Polly","middle_name":"Kathryn","surname":"Burdell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"08096692","data":{"address":{"address_line_1":"11-12 St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"ceased_on":"2020-10-05","etag":"999856969fb53e740a6b1a18137ba6b980704170","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12025352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08096692/persons-with-significant-control/corporate-entity/9f1x76OacUv44DQWIwNvKf58C0Y"},"name":"Bidfair Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-03"}}
{"company_number":"13929967","data":{"address":{"country":"United Kingdom","locality":"Launceston","postal_code":"PL15 9LW","premises":"33 Blackbird Crescent","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8a18bc7340c14a0167263a90a7eb5918ec32d6fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929967/persons-with-significant-control/individual/h1dcQKhTKlMMf2x4CUm0ggQbf20"},"name":"Mr Gareth James Rendle","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Rendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12346052","data":{"address":{"address_line_1":"71 Graham Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2JS","premises":"Granta Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"49b8a69c4897742bf921997fea67e696863933ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346052/persons-with-significant-control/individual/hqk46cwji2ll5N3OXLvpmEELR68"},"name":"Mr Damian Paul Clark","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12348353","data":{"address":{"address_line_1":"795 Harrow Road","country":"United Kingdom","locality":"London","postal_code":"NW10 5PA","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c01c5b6c391f2e98df329ca3ad17ab8d639dbd87","kind":"individual-person-with-significant-control","links":{"self":"/company/12348353/persons-with-significant-control/individual/qittN6wHsBXo0akoM9djgYEv47s"},"name":"Mr Aus Alsaffar","name_elements":{"forename":"Aus","surname":"Alsaffar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13930187","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"a0b3a1600eebb34242ae9642b056d100a913f72a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930187/persons-with-significant-control/individual/vdED2rJwnFRr8uy6ag3WR9X59_o"},"name":"Hugo Corden-Lloyd","name_elements":{"forename":"Hugo","surname":"Corden-Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930396","data":{"address":{"address_line_1":"Ramsey House","address_line_2":"Central Square","country":"United Kingdom","locality":"High Road","postal_code":"HA9 7AH","premises":"Flat 201","region":"Wembley London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"de8cc22bb247617feed0a677e4aef97afc8f716f","kind":"individual-person-with-significant-control","links":{"self":"/company/13930396/persons-with-significant-control/individual/FVBAT0djZlxv6LYJNRh1y8D9lyw"},"name":"Ms Anjali Soheb Hamid","name_elements":{"forename":"Anjali","middle_name":"Soheb","surname":"Hamid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930516","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"95d4dd15df5777bb74cc769cc356ae8a8d3b9997","kind":"individual-person-with-significant-control","links":{"self":"/company/13930516/persons-with-significant-control/individual/MuCsINvi0282xPCpv3T8nQQ9QnI"},"name":"Emma Welch","name_elements":{"forename":"Emma","surname":"Welch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930586","data":{"address":{"address_line_1":"13- 17 Hursley Road","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"Monks Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"dcb537040a09a74d8017ba65526d16142df38497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930586/persons-with-significant-control/individual/PtNcuXmORFSzM-la_DxF-d8SSRw"},"name":"Mrs Emma Smith","name_elements":{"forename":"Emma","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"10247812","data":{"address":{"address_line_1":"Merlin Court","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 0RG","premises":"26","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"339a6374e5e873728d048a0f28c69efda4585f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10247812/persons-with-significant-control/individual/HVryTB_LUR8JfXs7p3oL1YGm_2Y"},"name":"Mr Robert James Turner","name_elements":{"forename":"Robert","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-23"}}
{"company_number":"13930806","data":{"address":{"address_line_1":"The Cedars","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6JW","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"16f26dab2bb7755f33c39876800a96ebe7a84d5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930806/persons-with-significant-control/individual/ORnPHK2da3PZO0dU5tJe_Cp1Ehc"},"name":"Mr Jaimie Christian Dominic Deller","name_elements":{"forename":"Jaimie","middle_name":"Christian Dominic","surname":"Deller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"11173086","data":{"address":{"address_line_1":"Ugthorpe","country":"United Kingdom","locality":"Whitby","postal_code":"YO21 2BG","premises":"Letter Box Pond Farm"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c3afb3089563e9f8f901638dce677d4bcd5779a1","kind":"individual-person-with-significant-control","links":{"self":"/company/11173086/persons-with-significant-control/individual/-vn_UYi-sA1MfIS-XkCdjP9A4j4"},"name":"Mrs Kaye Jowsey","name_elements":{"forename":"Kaye","surname":"Jowsey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930117","data":{"address":{"address_line_1":"30 Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3PD","premises":"Floor 2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"85d3a681a9706047b5803d9a90928b0aa540856e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930117/persons-with-significant-control/individual/ZZxLUS12RG5Wotv5ZKR-Kwlgp34"},"name":"Mr David Matthew Pedrini","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Pedrini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12348442","data":{"address":{"address_line_1":"Magdalen Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3NE","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"cfdab6d01f39408de02994d5a2f85d5323a05210","kind":"individual-person-with-significant-control","links":{"self":"/company/12348442/persons-with-significant-control/individual/2gAZqzNTi8F-fybnrU0xt34SJf4"},"name":"Mrs Ruth Diane Razvi","name_elements":{"forename":"Ruth","middle_name":"Diane","surname":"Razvi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12358053","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"6a536d644e2bd9929cad2a5b890e6bce6dc55d02","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12358053/persons-with-significant-control/individual/p6WT15aEZbSwkeKTIYw8SJnO0Ck"},"name":"Ms Betsy-Blue English","name_elements":{"forename":"Betsy-Blue","surname":"English","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12361403","data":{"address":{"address_line_1":"Oaklands House 59-65","country":"England","locality":"London","postal_code":"NW6 4BE","premises":"Flat 36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"586d6c715be51696827567b5c08f019bb354eaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/12361403/persons-with-significant-control/individual/zVhyb-5F7RRLD-fD2zcvdhf3WO0"},"name":"Mr Davide Goezi","name_elements":{"forename":"Davide","surname":"Goezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"06421582","data":{"address":{"address_line_1":"Shepheards Close, Aylsham Business Estate","address_line_2":"Aylsham","locality":"Norwich","postal_code":"NR11 6SZ","premises":"7","region":"Norfollk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"539c204764c44e5ba08ce94a5a95d30d3478e8e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06421582/persons-with-significant-control/individual/IXpM-c2vGKGyFtueaezguY4Gago"},"name":"Mr Dean Paul Postle","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Postle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13930727","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Bridgwater","postal_code":"TA6 3EN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7d608b118915a73eef3ebfb852a624d9e5daced9","kind":"individual-person-with-significant-control","links":{"self":"/company/13930727/persons-with-significant-control/individual/gzc1uW5_yVDwk6Ag8NUrz9O9B5o"},"name":"Mr Levi Temlett","name_elements":{"forename":"Levi","surname":"Temlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"08010852","data":{"address":{"address_line_1":"Regents Park Road","address_line_2":"Finchley","country":"England","locality":"London","postal_code":"N3 3HY","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"8bee89383ab73f815820a55b28067b456694983c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08010852/persons-with-significant-control/individual/izpngkwxDxVsA-Jy6Rn-U_wbn_Q"},"name":"Mr Craig Laurence Feldman","name_elements":{"forename":"Craig","middle_name":"Laurence","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2018-12-14"}}
{"company_number":"13930186","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Berrick Salome","country":"England","locality":"Wallingford","postal_code":"OX10 6JW","premises":"Ivy Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"7c4e327393f921d66e6ccd2cc347ee2944f17c80","kind":"individual-person-with-significant-control","links":{"self":"/company/13930186/persons-with-significant-control/individual/Q5mD5iB36D7IYcYoDwFCdk24CL4"},"name":"Mr Zac Jones","name_elements":{"forename":"Zac","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12980766","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B23 7JP","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ed88fdc80fff5a3111df777e77e79dcba2c78474","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12980766/persons-with-significant-control/individual/SyK0sj7cz8Gi0DqT5c9kMXtv5S4"},"name":"Mrs Sara Noor Ahmed","name_elements":{"forename":"Sara","middle_name":"Noor","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13930396","data":{"address":{"address_line_1":"Central Square","country":"England","locality":"Wembley","postal_code":"HA9 7AH","premises":"Flat 201, Ramsey House, Flat 201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"6ad013e5940453e61889cae9c9ecdd1160efb441","kind":"individual-person-with-significant-control","links":{"self":"/company/13930396/persons-with-significant-control/individual/vMbZvFR-dZ9d9GnfhDlzccJPJFU"},"name":"Ms Anjali Soheb Hamid","name_elements":{"forename":"Anjali","middle_name":"Soheb","surname":"Hamid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930516","data":{"address":{"address_line_1":"67 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2LP","premises":"Minshull House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"2b32a7d298995f2350aedc54be110cd7eafc5a86","kind":"individual-person-with-significant-control","links":{"self":"/company/13930516/persons-with-significant-control/individual/TYJ4983_EMkHwXuZSda5ivAhFcQ"},"name":"Mr James Ts Welch","name_elements":{"forename":"James","middle_name":"Ts","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930586","data":{"address":{"address_line_1":"13- 17 Hursley Road","address_line_2":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 2FW","premises":"Monks Brook House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"90ac3bf87ca3fef0aab790c30e2eeb5e19d12613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930586/persons-with-significant-control/individual/Oj-yIIIHgtIxNlvGkfrR3d2GHYM"},"name":"Mrs Trudy Ann Long","name_elements":{"forename":"Trudy","middle_name":"Ann","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"11968643","data":{"address":{"address_line_1":"Hyde Road","country":"United Kingdom","locality":"Paignton","postal_code":"TQ4 5BW","premises":"13","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"438cb944e54af4691c9595496036145ae47c1121","kind":"individual-person-with-significant-control","links":{"self":"/company/11968643/persons-with-significant-control/individual/-pjQIiBX1cF_9UqqN-w_Oh1lSFI"},"name":"Mrs Emma Louise Taylor","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13930116","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6QT","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"cbbd95fcc56fde8fdb4a40d9b8970390124e5019","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"AZIZ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-06-12T00:00:00Z","preferred_name":"Sharat Babu Tatineni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930116/persons-with-significant-control/individual/fZuMNh8FHQvTTZFr9LG-IX7GTNs"},"name":"Mr Sharat Babu Tatineni","name_elements":{"forename":"Sharat","middle_name":"Babu","surname":"Tatineni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"10799272","data":{"address":{"address_line_1":"Saltash","country":"England","locality":"Cornwall","postal_code":"PL12 6LX","premises":"Moorlands Trading Estate"},"etag":"0726a0a5cd6662140e5cda470c44a0044700e638","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01791158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10799272/persons-with-significant-control/corporate-entity/MN4zICFwlNNJBQecGPnY-YibkxU"},"name":"Appleby Westward Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13930316","data":{"address":{"address_line_1":"Weatherall Street North","country":"England","locality":"Salford","postal_code":"M7 4TH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"64525b814a99a3275f3b805161a399305450349c","kind":"individual-person-with-significant-control","links":{"self":"/company/13930316/persons-with-significant-control/individual/3bYtf1jXj1ixTKFKgYaCI8--vYg"},"name":"Mr Charles Oluwasegun Emmanuel","name_elements":{"forename":"Charles","middle_name":"Oluwasegun","surname":"Emmanuel","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC649512","data":{"address":{"address_line_1":"Summerlea Road","address_line_2":"Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 8PD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"3b653149fe35f15b449df554128c511b5f921928","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649512/persons-with-significant-control/individual/-mQT_kgrVOfBXyWaPIQd6NBx-NY"},"name":"Mr Antony Grimes","name_elements":{"forename":"Antony","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"00715343","data":{"address":{"address_line_1":"The Street","address_line_2":"West Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6HS","premises":"208"},"etag":"1c937c88f01c172e0e9de58d6b0c3f065cbcdab2","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00715343/persons-with-significant-control/corporate-entity/YcBp1dCaukOFOKJZXgRSSljtsPI"},"name":"Carlians Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"12362083","data":{"address":{"address_line_1":"Elmsleigh Drive","address_line_2":"Midway","country":"England","locality":"Swadlincote","postal_code":"DE11 0ER","premises":"99b","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"2aad19e3b8a117fd1da15c0f5078499f5722a3ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12362083/persons-with-significant-control/individual/m_k97f17z9shdsj2v4sPVkzIbZY"},"name":"Mr Nderim Pirraci","name_elements":{"forename":"Nderim","surname":"Pirraci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13930796","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"980dfaefd0d7c3b7a6f88a68ed03c5095aa50381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD YOUNG NOTARIES \u0026 LAWYERS ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"RISHI PARIN SHAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930796/persons-with-significant-control/individual/LTuGCV-BL91H9Qj2yrYTyRFZSyg"},"name":"Dr Rishi Shah","name_elements":{"forename":"Rishi","surname":"Shah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930117","data":{"address":{"address_line_1":"30 Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3PD","premises":"Floor 2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"8dde481c72c1a490b83d5504ac79c1e7469b492e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930117/persons-with-significant-control/individual/gyDNTtKyfLwqYnj3XdE8jMUlBOA"},"name":"Mr Lorne Adam Cooper Blaney","name_elements":{"forename":"Lorne","middle_name":"Adam","surname":"Cooper Blaney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12348442","data":{"address":{"address_line_1":"Magdalen Road","country":"United Kingdom","locality":"London","postal_code":"SW18 3NE","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"7e06a5db775dcffe7c2c80c55192d52922b0f579","kind":"individual-person-with-significant-control","links":{"self":"/company/12348442/persons-with-significant-control/individual/6ypEaX23RhxK9lilG3xZsYMWgxs"},"name":"Mr Farouk Razvi","name_elements":{"forename":"Farouk","surname":"Razvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12357962","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Hong Kong","date_of_birth":{"month":3,"year":1983},"etag":"cad5a6560d1dc9eb76921059956b3ce3eff62e01","kind":"individual-person-with-significant-control","links":{"self":"/company/12357962/persons-with-significant-control/individual/FOPErc8D_hB34FMwFjSTL5RfqC4"},"name":"Chun Yin To","name_elements":{"forename":"Chun","middle_name":"Yin","surname":"To"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12361392","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Manor Farm","country":"England","locality":"Radstock","postal_code":"BA3 4HP","premises":"The Byres"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0590aaeb6944e90f227ac97bf13572ee579cb6da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"BOURNE AND BARGERY LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"ARRON WAYNE ROGERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361392/persons-with-significant-control/individual/25JTbs4KAPyYQYpmzYgqrhLLN_M"},"name":"Mr Arron Wayne Rogers","name_elements":{"forename":"Arron","middle_name":"Wayne","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362053","data":{"address":{"address_line_1":"29 Hope Street","country":"England","locality":"Liverpool","postal_code":"L1 9BQ","premises":"The Casa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"e7df4fb7e3213830ca5a9f592cdbb6ebe4cdeced","kind":"individual-person-with-significant-control","links":{"self":"/company/12362053/persons-with-significant-control/individual/s-w02bKo-VKIHy7tf69i_SBqo5w"},"name":"Mr Terence Francis Craven","name_elements":{"forename":"Terence","middle_name":"Francis","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13930726","data":{"address":{"address_line_1":"Hawthorn Drive","address_line_2":"Eccleston","country":"England","locality":"St. Helens","postal_code":"WA10 5EE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"914ed0465d4ed3112597e1b508ce17265875a03f","kind":"individual-person-with-significant-control","links":{"self":"/company/13930726/persons-with-significant-control/individual/QBTB2kjMUYkV5j27DWW-rQWoJwM"},"name":"Mr Darren Harry Critchley","name_elements":{"forename":"Darren","middle_name":"Harry","surname":"Critchley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12406732","data":{"address":{"country":"England","locality":"Corby","postal_code":"NN17 5FY","premises":"37 Arnold Drive","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1d3cfd540dfb59186cde2eb65b55519f60210290","kind":"individual-person-with-significant-control","links":{"self":"/company/12406732/persons-with-significant-control/individual/RWCtVU6xLmRHDcVlsYRlqFoME_M"},"name":"Mr Paul Michael Armsby","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Armsby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12348353","data":{"address":{"address_line_1":"Cornmow Drive","country":"United Kingdom","locality":"London","postal_code":"NW10 1BA","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"2fb6ef6e626d1cec87392cb8e96eddc94ef09343","kind":"individual-person-with-significant-control","links":{"self":"/company/12348353/persons-with-significant-control/individual/T2fXJipWo5cjSKto2UQs2YNeiNc"},"name":"Mr Yahya Issa Hussain Agailey","name_elements":{"forename":"Yahya","middle_name":"Issa Hussain","surname":"Agailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13930186","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BX","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"18836cbdc4bf9dd4ffb684db80d06a67919ad972","kind":"individual-person-with-significant-control","links":{"self":"/company/13930186/persons-with-significant-control/individual/bMrMIkkqJa-stoi5GSwszTAaIbY"},"name":"Mr Tom Fallon","name_elements":{"forename":"Tom","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930396","data":{"address":{"address_line_1":"Ramsey House","address_line_2":"Central Square","country":"United Kingdom","locality":"High Road","postal_code":"HA9 7AH","premises":"Flat 201","region":"Wembley London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"4c38f2d255fa44bd2a32c1683cd0ada6ab74e2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13930396/persons-with-significant-control/individual/ilxsdzZsFGq3G3GsA_b2a-lp09o"},"name":"Mr Soheb Majid Hamid","name_elements":{"forename":"Soheb","middle_name":"Majid","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"06385046","data":{"address":{"address_line_1":"28-32 St Paul's Street","country":"England","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House","region":"West Yorkshire"},"etag":"8ae63b92c426267bbed1cbc69d76588225c6d937","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13765163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06385046/persons-with-significant-control/corporate-entity/k2VyIloU369dItBULBz4J61RZw8"},"name":"Purple Pizzazz Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"OC441147","data":{"address":{"address_line_1":"Maple Grove Dr.","country":"Canada","locality":"Oakville","postal_code":"L6J 4V6","premises":"273"},"ceased_on":"2022-02-21","country_of_residence":"Canada","date_of_birth":{"month":8,"year":1965},"etag":"2b3dcf6216bcd26a52b862713df73e5987465428","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441147/persons-with-significant-control/individual/WY6xBUKTyQmPKI2rQVsDyq3V19A"},"name":"Neil Mcdonald","name_elements":{"forename":"Neil","surname":"Mcdonald"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-21"}}
{"company_number":"12362992","data":{"address":{"address_line_1":"Abbotswood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0BQ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"ee9c4913dbd8c520c61fa56b48c64e19f098cf92","kind":"individual-person-with-significant-control","links":{"self":"/company/12362992/persons-with-significant-control/individual/41Bk__8SZDT-3_Pd11bFfO_NBHk"},"name":"Mr Amanvir Singh Bhogal","name_elements":{"forename":"Amanvir","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13930806","data":{"address":{"address_line_1":"The Cedars","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6JW","premises":"11","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c112a580bfaa72985648817a0016dcb06b78d601","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930806/persons-with-significant-control/individual/27ibgHRm7Qx6ZlsI0fOrBCCB-g4"},"name":"Mr Benjamin Lewis Savery","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Savery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12346062","data":{"address":{"address_line_1":"Salisbury Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4ND","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"d77fca2ccd5004df94ef0707cf9a6b473204ecb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12346062/persons-with-significant-control/individual/uFy63sxdvGF11ARmzLpDYhiRI7A"},"name":"Mr Nuradin Abdulla","name_elements":{"forename":"Nuradin","surname":"Abdulla","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"13930186","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BX","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ca658726a69d62e4469a7aaa606b9f29ec530572","kind":"individual-person-with-significant-control","links":{"self":"/company/13930186/persons-with-significant-control/individual/Nw2tskEagJ-vF11wbnIhfjevGa0"},"name":"Mr James Alexander Fallon","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12351112","data":{"address":{"address_line_1":"2 Cobden Court","address_line_2":"Wimpole Close","locality":"Bromley","postal_code":"BR2 9JF","premises":"C/O Amar Jones"},"etag":"72dfd690dfdd3d763c30d8798c3cf985589f21b2","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10593819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12351112/persons-with-significant-control/corporate-entity/e_jmiHEG3iDQdeGXkaSPXqimfMc"},"name":"Colworthey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13930396","data":{"address":{"address_line_1":"Central Square","country":"England","locality":"Wembley","postal_code":"HA9 7AH","premises":"Flat 201, Ramsey House, Flat 201"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"3cdeb2a7d2e75dda1d590fdc458c8e9b8d242347","kind":"individual-person-with-significant-control","links":{"self":"/company/13930396/persons-with-significant-control/individual/GQz3Dbv-w2AtOwqQuPoPaSBo9u0"},"name":"Mr Soheb Majid Hamid","name_elements":{"forename":"Soheb","middle_name":"Majid","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930517","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"Brighton","postal_code":"BN2 4EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"fe2db858f25fea4a2be824357e07ea116d8ba4b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930517/persons-with-significant-control/individual/-Q4xHxH66hxGY8-489WY8-cwdac"},"name":"Mrs Karla Louise Lambe","name_elements":{"forename":"Karla","middle_name":"Louise","surname":"Lambe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930587","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RG","premises":"346"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"21b607ae34b4b7bf147428016105bea93b82d5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13930587/persons-with-significant-control/individual/YymympFrVvwagoBLVEF_7S8K-vs"},"name":"Mr Bogdan Munteanu","name_elements":{"forename":"Bogdan","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930797","data":{"address":{"address_line_1":"Rufford Drive","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8PL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"282cba9fe533d6f0fbf9045cb53366a0ae4ced3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13930797/persons-with-significant-control/individual/3haPvPvqJSQ4RAU_EcrBgsGTPLM"},"name":"Mr Christopher John Garrity","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Garrity","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930116","data":{"address":{"address_line_1":"Melton Road","country":"England","locality":"Leicester","postal_code":"LE4 6QT","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"28bde4f6849a13b7c27ea5440fba64c3f99f57c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930116/persons-with-significant-control/individual/kkn7paxtvpL3Wt8TP2S29--Wa7U"},"name":"Mrs Asha Latha Gudibandi","name_elements":{"forename":"Asha","middle_name":"Latha","surname":"Gudibandi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"SC648872","data":{"address":{"address_line_1":"Pettycur Road","address_line_2":"Kinghorn","country":"Scotland","locality":"Burntisland","postal_code":"KY3 9RN","premises":"The Carousel"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"0ad75a7775e74b0527776dec0c6eef1926666b20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648872/persons-with-significant-control/individual/ZdAWqMg7W0lRN1Z5mQLTvtgFlT8"},"name":"Mrs Sharon Anne Richardson","name_elements":{"forename":"Sharon","middle_name":"Anne","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13930317","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 2608","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1994},"etag":"4f6c326a0504baa0fc508b790999042409066976","kind":"individual-person-with-significant-control","links":{"self":"/company/13930317/persons-with-significant-control/individual/RKkiaci51r9Y6zfr0zdPCplbjD8"},"name":"Mr Daim Ahmed","name_elements":{"forename":"Daim","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12361352","data":{"address":{"address_line_1":"Watch House Green","address_line_2":"Felsted","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 3EF","premises":"Maranello,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e5fd2e2577fc8428e5de6dfcc914242d15daf350","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361352/persons-with-significant-control/individual/gRdX89_oLMV943Qjg4FIp0wefTU"},"name":"Mr Paul Andrew Gravatt","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Gravatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362023","data":{"address":{"address_line_1":"Wigan Lane","country":"England","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"85cf7c0ed32ab201b5859f686395bf46d0844fd4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"ROBERT MICHAEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362023/persons-with-significant-control/individual/subWDlBTNLq6MHinG0eFK0ltOpU"},"name":"Mr Robert William Michael","name_elements":{"forename":"Robert","middle_name":"William","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"13930716","data":{"address":{"address_line_1":"Fen Street","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7ET","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"e7c9ea41d1d5267c93792f674626bd67c132cefe","kind":"individual-person-with-significant-control","links":{"self":"/company/13930716/persons-with-significant-control/individual/29qND8WGHGWxq6d0wDz5jB2_G9k"},"name":"Miss Chantelle Makanaka Kudyarawanza","name_elements":{"forename":"Chantelle","middle_name":"Makanaka","surname":"Kudyarawanza","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC651722","data":{"address":{"address_line_1":"221 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2ND","premises":"1st Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"6a887fb07a33785f7efaacb96e7973920465e1a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651722/persons-with-significant-control/individual/kkViP_CoXNf2yUta-07r7pjTEjI"},"name":"Mrs Aruna Chopra","name_elements":{"forename":"Aruna","surname":"Chopra","title":"Mrs"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"07804282","data":{"address":{"address_line_1":"Kents Hill Road","country":"England","locality":"Benfleet","postal_code":"SS7 5PS","premises":"210","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"beae7546137078fe1b642b295213c6d2d8acc58d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07804282/persons-with-significant-control/individual/g1Xo9qi2Ne3re1zyJUNoWRmKDdE"},"name":"Mr. Colin Wright","name_elements":{"forename":"Colin","surname":"Wright","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-06"}}
{"company_number":"13930186","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BX","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"22eaceb5a5bcb9773da89433b926b509015e222d","kind":"individual-person-with-significant-control","links":{"self":"/company/13930186/persons-with-significant-control/individual/XxoXWr58lvaKRglB3BJby08xttY"},"name":"Mr Jack Cherrill","name_elements":{"forename":"Jack","surname":"Cherrill","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"NI686017","data":{"address":{"address_line_1":"Lower Clarendon Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7AH","premises":"4a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2004},"etag":"b978f7677046e4fd461ddef2343cd1c82be67d79","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686017/persons-with-significant-control/individual/YqVQDe0VQmdx1Si5Wum2Dg9c2WU"},"name":"Alexandro Leone","name_elements":{"forename":"Alexandro","surname":"Leone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930397","data":{"address":{"address_line_1":"Rous Road","country":"United Kingdom","locality":"Buckhurst Hill","postal_code":"IG9 6BT","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f46b1c929f32b19e1055900ef36cf6eb5249da56","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930397/persons-with-significant-control/individual/wHxtWT8hS5KjF7ijgL2edjWhTgA"},"name":"Mr Radu-Octavian Ciuban","name_elements":{"forename":"Radu-Octavian","surname":"Ciuban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"OC441147","data":{"address":{"address_line_1":"Eton College Road","country":"England","locality":"London","postal_code":"NW3 2DH","premises":"86 Eton"},"ceased_on":"2022-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"a80f6b0b188e112501ccf737f24d363c1db73634","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441147/persons-with-significant-control/individual/uAMyhMiDSplx8tOJHPt1F3vtDXs"},"name":"Mark Matthew Mcdonald","name_elements":{"forename":"Mark","middle_name":"Matthew","surname":"Mcdonald"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-21"}}
{"company_number":"12362092","data":{"address":{"address_line_1":"Eastern Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7HU","premises":"760"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8321e260d24a0cdc50115a9d97f18a2731eae846","kind":"individual-person-with-significant-control","links":{"self":"/company/12362092/persons-with-significant-control/individual/jQkh6zTMFF0NqrV6fA0vPYuJrZo"},"name":"Mr Bhupendra Gurung","name_elements":{"forename":"Bhupendra","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"13930797","data":{"address":{"address_line_1":"Rufford Drive","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8PL","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"714e25aded645858e346cc7e7a93db5abaaed5c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13930797/persons-with-significant-control/individual/xb1OdhBNzcrhmvKeCFPH6hmgEA8"},"name":"Mrs Hanna Louise Lynsey Garrity","name_elements":{"forename":"Hanna","middle_name":"Louise Lynsey","surname":"Garrity","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930117","data":{"address":{"address_line_1":"30 Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3PD","premises":"Floor 2","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"4e996ee1d64cfb4000303d87e8b3bfad5dea33f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930117/persons-with-significant-control/individual/H1b7OFevq-HBDwqtlO4lyns6jq0"},"name":"Mr Jacob Allen Austin","name_elements":{"forename":"Jacob","middle_name":"Allen","surname":"Austin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12348432","data":{"address":{"address_line_1":"Shoot Up Hill","country":"United Kingdom","locality":"London","postal_code":"NW2 3TD","premises":"Flat 44, Templar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ea15a878b6953e6c4a21ad65bfe53321578171f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12348432/persons-with-significant-control/individual/vk1Uy_6cCWEMYdiuQSGE8JZKoPA"},"name":"Mr Mohammed Joynal Miah","name_elements":{"forename":"Mohammed","middle_name":"Joynal","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12357932","data":{"address":{"address_line_1":"Hinton Rod","country":"United Kingdom","locality":"Slough","postal_code":"SL1 5JA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"7e08b6d63bd8f9c1852969af03dfbf731a86fd6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12357932/persons-with-significant-control/individual/v7cDFZYm2PiIkLFNoTAujrCTNZE"},"name":"Mr Mohneesh Dhunna","name_elements":{"forename":"Mohneesh","surname":"Dhunna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12361363","data":{"address":{"country":"United Kingdom","locality":"Newbury","postal_code":"RG14 6LE","premises":"20 Bartlemy Close","region":"Berkshire"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"35b500428385293b0465db440f8b24095880bb13","kind":"individual-person-with-significant-control","links":{"self":"/company/12361363/persons-with-significant-control/individual/GRDqzCrbZ3uDdVgxoyhLit9KgdE"},"name":"Dr Chandrika Kumudinie Worrall","name_elements":{"forename":"Chandrika","middle_name":"Kumudinie","surname":"Worrall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362042","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 3SN","premises":"16 Spencer Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"9286029930143819d9364048b64fd230b19b7930","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362042/persons-with-significant-control/individual/do_GxFwUY1SYF8wt1nLguga1S0E"},"name":"Ms Farida Nizarali Karim","name_elements":{"forename":"Farida","middle_name":"Nizarali","surname":"Karim","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13930717","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3AB","premises":"930-932"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"3ce0d2cdc52f6a0a4e212e9e5ef652a1fa0ee2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13930717/persons-with-significant-control/individual/x5KpcBXTI8fdQgYGLJ7ybAXE1jY"},"name":"Mrs Samina Ahmed","name_elements":{"forename":"Samina","surname":"Ahmed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12406482","data":{"address":{"address_line_1":"Albion Business Park","address_line_2":"Spring Road","country":"England","locality":"Smethwick","postal_code":"B66 1LY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ec373696dcc9d238fb05cf15ce206a963959fa1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12406482/persons-with-significant-control/individual/infyC59hEqmC8zGCx68SxOgERzU"},"name":"Ms Yan Liu","name_elements":{"forename":"Yan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407282","data":{"address":{"address_line_1":"Trafalgar Square","country":"England","locality":"Scarborough","postal_code":"YO12 7PY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"bd1b11371a226d057a299d99995b10ee25cfc98e","kind":"individual-person-with-significant-control","links":{"self":"/company/12407282/persons-with-significant-control/individual/A5wjPqOHO1y47_qtV8IiKDH3GQU"},"name":"Ms Carolyn Bairstow","name_elements":{"forename":"Carolyn","surname":"Bairstow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407313","data":{"address":{"address_line_1":"Lynn Road","country":"England","locality":"Downham Market","postal_code":"PE38 9QF","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"c8969e9efd4ebe169d79673eae8467aff92df218","kind":"individual-person-with-significant-control","links":{"self":"/company/12407313/persons-with-significant-control/individual/8e6r1k40VVpciwH1-iXhfCFiQa4"},"name":"Mr Michael Wilson","name_elements":{"forename":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407802","data":{"address":{"postal_code":"HD8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"28665c16d84b235faff01364649662714b97bf2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12407802/persons-with-significant-control/individual/VHfbQLV-_R9NshuReD-G_japooY"},"name":"Mr Zion Tye Mikyle","name_elements":{"forename":"Zion","middle_name":"Tye","surname":"Mikyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"SC651822","data":{"address":{"address_line_1":"Riverside Gardens","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 6NN","premises":"23"},"ceased_on":"2021-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"02ba3fee27d9270f1a529e3828e573d92bd8633b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651822/persons-with-significant-control/individual/jXtHtf-0b7K_9-7iKmn5Ed_Ofbg"},"name":"Mrs Lisa Robb","name_elements":{"forename":"Lisa","surname":"Robb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"13931687","data":{"address":{"address_line_1":"East View Court","country":"England","locality":"Lancaster","postal_code":"LA1 2SP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"68a95415531bff2f9ad12ff84efb19e08e9f42f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13931687/persons-with-significant-control/individual/ODYBuyEwhwQEv5Z-gr0kFoRXR54"},"name":"Miss Kathryn Tayla Ivy","name_elements":{"forename":"Kathryn","middle_name":"Tayla","surname":"Ivy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723986","data":{"address":{"address_line_1":"Weem","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2LD","premises":"Easdale"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"3f0ce8154e4a2d9538b95bcf171faed1b80b720e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723986/persons-with-significant-control/individual/ZWtl-Qtf2rqveNcWfAFbGYvftTk"},"name":"Mr Ruaraidh Tainsh","name_elements":{"forename":"Ruaraidh","surname":"Tainsh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931776","data":{"address":{"address_line_1":"2, New Tannery Way","country":"United Kingdom","locality":"London","postal_code":"SE1 5ZW","premises":"Apartment 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"9d5453cb6d2836337a2ce68a3a77df754229e438","kind":"individual-person-with-significant-control","links":{"self":"/company/13931776/persons-with-significant-control/individual/XJHA_D9PboBbhQR25NLFlbhfz84"},"name":"Mr Alexander Jr Chua","name_elements":{"forename":"Alexander","middle_name":"Jr","surname":"Chua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12410772","data":{"address":{"address_line_1":"Sopers Lane","address_line_2":"Bramber","country":"England","locality":"Steyning","postal_code":"BN44 3PU","premises":"Hillyfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"90927455f3e58af18b3dd01ad2a8af1918b08f43","kind":"individual-person-with-significant-control","links":{"self":"/company/12410772/persons-with-significant-control/individual/Q4hDzVujXiHtG0wSNSphEcPlcA4"},"name":"Mrs Lucy Caroline Wakefield","name_elements":{"forename":"Lucy","middle_name":"Caroline","surname":"Wakefield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12406752","data":{"address":{"address_line_1":"Oxburgh Close","country":"England","locality":"Loughborough","postal_code":"LE11 4TG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"1c873eb60ab9ed88a37a7db374ec1642995bc25d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406752/persons-with-significant-control/individual/sLvj6o1FXiVwWaEtYh9137NEX8Q"},"name":"Mr Szymon Jaciow","name_elements":{"forename":"Szymon","surname":"Jaciow","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407282","data":{"address":{"address_line_1":"Trafalgar Square","country":"England","locality":"Scarborough","postal_code":"YO12 7PY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"98ccaea1511d462e06718e1eb52a0cbc138244c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12407282/persons-with-significant-control/individual/wPXAPvesMOJ2uIqM4W153q9iDAE"},"name":"Mr Curtis Bairstow","name_elements":{"forename":"Curtis","surname":"Bairstow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13931236","data":{"address":{"address_line_1":"Abbey Industrial Estate","country":"England","locality":"Wembley","postal_code":"HA0 1NR","premises":"Unit 26a Kitchen 15"},"ceased_on":"2022-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c72111777c21d1ebd013fc4a976068073ca05e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13931236/persons-with-significant-control/individual/K5Kgl_SVu0_iUhXSXWW6B9u8eSk"},"name":"Mrs Dorothy Alison Scarlett","name_elements":{"forename":"Dorothy","middle_name":"Alison","surname":"Scarlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931327","data":{"address":{"address_line_1":"Carlton Road","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 2DH","premises":"150","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"353abe7990384f5ed1a72842fdce015cf92dd47d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931327/persons-with-significant-control/individual/080flfjfraYktnHxBjh2fw41-VE"},"name":"Mr Charles Alexander Morgan","name_elements":{"forename":"Charles","middle_name":"Alexander","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931586","data":{"address":{"address_line_1":"19 High Street","address_line_2":"Hillmorton","locality":"Rugby","postal_code":"CV21 4EE","premises":"The Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"476e1265c1b0b2568798dd76da3a6ed84dae014b","kind":"individual-person-with-significant-control","links":{"self":"/company/13931586/persons-with-significant-control/individual/52o1oUHSVRD9-3oqHivYFq0hYQA"},"name":"Mr John Robb Paterson Stalker","name_elements":{"forename":"John","middle_name":"Robb Paterson","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12408533","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"West Bromwich","postal_code":"B70 8ET","premises":"Social Economy House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a2387bb859f5c88ea705cff2e062eedeaf518782","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408533/persons-with-significant-control/individual/YD18QJuABWjD6npYvznaQL0-IFo"},"name":"Mr Hrisith Madhusudan Choksi","name_elements":{"forename":"Hrisith","middle_name":"Madhusudan","surname":"Choksi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408802","data":{"address":{"address_line_1":"Hivernage","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Residence Perle De Latlas Imm L N26","region":"Maroc"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1991},"etag":"e56a3da8280f1691c660a2e082888cd630f0485f","kind":"individual-person-with-significant-control","links":{"self":"/company/12408802/persons-with-significant-control/individual/b67iWW-LhhHN1T75NDX4PQYD7DM"},"name":"Mr Ismael Harold Odjegnide","name_elements":{"forename":"Ismael","middle_name":"Harold","surname":"Odjegnide","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409083","data":{"address":{"address_line_1":"2 Britannia Street","country":"England","locality":"Leicester","postal_code":"LE1 3LE","premises":"Suite 1,"},"ceased_on":"2025-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5eb492f9c5484b2de27fdb3b8dc29785339c9bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12409083/persons-with-significant-control/individual/alSnG7Ax5no3-AVi_onkwinyQVg"},"name":"Mr. Mounir El Ouakili","name_elements":{"forename":"Mounir","surname":"El Ouakili","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13944656","data":{"address":{"address_line_1":"Hockley Hill","country":"England","locality":"Birmingham","postal_code":"B18 5AA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ecbb67f643fade66cc38efb2bbe845e3125deae4","kind":"individual-person-with-significant-control","links":{"self":"/company/13944656/persons-with-significant-control/individual/ZD5zGVh8FUsMKH17HVkceLQpyfA"},"name":"Mr Said Jamal Saidi","name_elements":{"forename":"Said","middle_name":"Jamal","surname":"Saidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13930807","data":{"address":{"address_line_1":"Thwaite Street","country":"England","locality":"Cottingham","postal_code":"HU16 4QA","premises":"19 Kingfisher Court"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"889c51b4d745a651fcf6e2893ac85f9d3307c519","kind":"individual-person-with-significant-control","links":{"self":"/company/13930807/persons-with-significant-control/individual/onF0lyy9XELaPHaqOkZRykcUipQ"},"name":"Sallyanne Lewis","name_elements":{"forename":"Sallyanne","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931076","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"cab96542fabdfe58b7388682b4db3bdd644cbc10","kind":"individual-person-with-significant-control","links":{"self":"/company/13931076/persons-with-significant-control/individual/JfsmasEhY_vhElyj6G-3S2qWv0s"},"name":"Mr Abid Sattar","name_elements":{"forename":"Abid","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12407313","data":{"address":{"address_line_1":"Saturday Market Place","country":"England","locality":"King's Lynn","postal_code":"PE30 5DQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"a71c9c8065f060a703c8f791cd93b03ad4007ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/12407313/persons-with-significant-control/individual/zxYnz9C8bnDx1w2-A1hQr62CmcA"},"name":"Mr Michael Anthony Baldwin","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407893","data":{"address":{"address_line_1":"Kempe Road","country":"England","locality":"London","postal_code":"NW6 6SL","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"470ce12ae401dcb29f85e4aa6123cb53802b4add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407893/persons-with-significant-control/individual/VICO5xSjQWKW4-LLcxqpGhceklw"},"name":"Mr Scott Roderick Mcgregor","name_elements":{"forename":"Scott","middle_name":"Roderick","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408152","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"c9e06327f39c87dc4981ca96ae88a06d98e811b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12408152/persons-with-significant-control/individual/EwLquBClA_IHgqhGBXqTSYwfDLY"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"13931687","data":{"address":{"address_line_1":"East View Court","country":"England","locality":"Lancaster","postal_code":"LA1 2SP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"f487f6863f9a605fae0fec71cfd2dd2a24092d52","kind":"individual-person-with-significant-control","links":{"self":"/company/13931687/persons-with-significant-control/individual/AVBjOACRyRS-Pfbv-UYRFNgpA8M"},"name":"Mr Dale Aidan Shepherd","name_elements":{"forename":"Dale","middle_name":"Aidan","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723986","data":{"address":{"address_line_1":"Weem","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2LD","premises":"Easdale"},"ceased_on":"2026-01-19","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"3f60f8b25b982bfb06daa644637bfacc9f2c5614","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723986/persons-with-significant-control/individual/LGVrsTxmfziMQkDjI8OanjxaCGs"},"name":"Ms Jennifer Campbell","name_elements":{"forename":"Jennifer","surname":"Campbell","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931777","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3ae0bf2601ead55fadfd9b35f8995889624bf624","kind":"individual-person-with-significant-control","links":{"self":"/company/13931777/persons-with-significant-control/individual/rFTrgEu1vm3y7dnFDUlaS3lu_iE"},"name":"Dr Saif Aldeen Sadi Yousif","name_elements":{"forename":"Saif","middle_name":"Aldeen Sadi","surname":"Yousif","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"11213302","data":{"address":{"address_line_1":"Wynyard Avenue","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5TB","premises":"Wynyard House"},"etag":"03f516569afc49cce3eedc98b04b1157c62eee5d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09560385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11213302/persons-with-significant-control/corporate-entity/OAx9Nwfszqx6DYqPHoEmqGV-TD4"},"name":"Centralus Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12261892","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1991},"etag":"7abd133e30b86beb1f7b8edaf5e37ab6aa048ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12261892/persons-with-significant-control/individual/XCVhfXei_SOvKiD73o-BRvLUex0"},"name":"Ms Irish Jean Balsamo","name_elements":{"forename":"Irish","middle_name":"Jean","surname":"Balsamo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13931077","data":{"address":{"address_line_1":"Great Colman Street","country":"England","locality":"Ipswich","postal_code":"IP4 2AA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5d479cf3d5f458a48f9572461f51c2c64f9db6aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13931077/persons-with-significant-control/individual/TqMTAc-sZZqsEooUwDZrKnlv4i8"},"name":"Mr Morteza Akbarzadeh Chavushi","name_elements":{"forename":"Morteza","middle_name":"Akbarzadeh","surname":"Chavushi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931237","data":{"address":{"address_line_1":"Brandlehow Road","country":"England","locality":"Putney","postal_code":"SW15 2ED","premises":"36","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9617fb11561838f3dcb71ae21a63c30d41bcf16f","kind":"individual-person-with-significant-control","links":{"self":"/company/13931237/persons-with-significant-control/individual/o3pF_NYPdNaSmDxYStK6xJ13zl8"},"name":"Mr Simon James Holt","name_elements":{"forename":"Simon","middle_name":"James","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931476","data":{"address":{"address_line_1":"Redbrook Business Park","address_line_2":"Wilthorpe Road","locality":"Barnsley","postal_code":"S75 1JN","premises":"Unit 9","region":"South Yorkshire"},"ceased_on":"2026-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"b4bf29d0edda0ea4ada724d63c263718640f4865","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931476/persons-with-significant-control/individual/51oWIAkAPBQoN5nUhZQEpuiq4W8"},"name":"Mr Colin Paul Webb","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931586","data":{"address":{"address_line_1":"19 High Street","address_line_2":"Hillmorton","locality":"Rugby","postal_code":"CV21 4EE","premises":"The Stables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5b2de7b7e558afe0519d0a15b7139bbc55fa7056","kind":"individual-person-with-significant-control","links":{"self":"/company/13931586/persons-with-significant-control/individual/JyguuEl--aWFyKF6HQHnQJk2XZs"},"name":"Mrs Vanessa Rachel Lydia Stalker","name_elements":{"forename":"Vanessa","middle_name":"Rachel Lydia","surname":"Stalker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12408533","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"West Bromwich","postal_code":"B70 8ET","premises":"Social Economy House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f425f88abf4b887b17c6a26f7448b67840c387ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408533/persons-with-significant-control/individual/52RiN9_EoL9Um74bzDEZXzPgvCM"},"name":"Dr Aditi Bhalla","name_elements":{"forename":"Aditi","surname":"Bhalla","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"08145773","data":{"address":{"address_line_1":"Ashley Road","address_line_2":"Hale","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 9SZ","premises":"219","region":"Cheshire"},"ceased_on":"2020-11-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1845e6c6642dc82762a6c637ef5613b29a31e16a","kind":"individual-person-with-significant-control","links":{"self":"/company/08145773/persons-with-significant-control/individual/rvb5_R0Hlo6XpOc4-hJUAauq2lo"},"name":"Mr Jacob Daniel Sallon","name_elements":{"forename":"Jacob","middle_name":"Daniel","surname":"Sallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12410393","data":{"address":{"address_line_1":"Kipling Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2AT","premises":"10"},"ceased_on":"2020-02-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"84d64cae3c5dccd60fb553081010511fe4ca26b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12410393/persons-with-significant-control/individual/7AGSCKutOT2nwXFKFs_WmbyPAfw"},"name":"Joanne Carr","name_elements":{"forename":"Joanne","surname":"Carr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13944657","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"e18d7cd3dcc99f9aa6822bdda6f0093b989435f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944657/persons-with-significant-control/individual/4tjNkWoTdU2_V8RzSz6LJH9scJ8"},"name":"Mr Kamal Ahmed","name_elements":{"forename":"Kamal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13931067","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1962},"etag":"d91cedee0eda4c0b23e98fd8f52d762d5ed84806","kind":"individual-person-with-significant-control","links":{"self":"/company/13931067/persons-with-significant-control/individual/vMcTSV8mD8VC8zokD6sjUDAwoW4"},"name":"Mr Arif Aziz Khan","name_elements":{"forename":"Arif","middle_name":"Aziz","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931236","data":{"address":{"address_line_1":"Abbey Industrial Estate","country":"England","locality":"Wembley","postal_code":"HA0 1NR","premises":"Unit 26a Kitchen 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"cdad28b65239206733de4b5063837ad961e6123a","kind":"individual-person-with-significant-control","links":{"self":"/company/13931236/persons-with-significant-control/individual/5W5HiBU5EiiaEUmbXb29Vi2laQQ"},"name":"Ria Scarlett","name_elements":{"forename":"Ria","surname":"Scarlett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931326","data":{"address":{"address_line_1":"Union Grove","country":"England","locality":"London","postal_code":"SW8 2RT","premises":"Flat 22 Farnley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c8b3e45acc50bbb592d9d8ef7af532a253c40cce","kind":"individual-person-with-significant-control","links":{"self":"/company/13931326/persons-with-significant-control/individual/NIqW83JxxEq7uPhLxIX9PuQHABo"},"name":"Ms Javina Gordon","name_elements":{"forename":"Javina","surname":"Gordon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931577","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7AT","premises":"12 Station Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"2079cd51727d08afa334c5919d40f3075fd15c45","kind":"individual-person-with-significant-control","links":{"self":"/company/13931577/persons-with-significant-control/individual/5uqJKdXCjmCGR6EYedIJyaEfyHA"},"name":"Mr Michael John Demetriou","name_elements":{"forename":"Michael","middle_name":"John","surname":"Demetriou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931686","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4BG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0b5654ee7755b9af143863ec9905cc3e6c2b98c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13931686/persons-with-significant-control/individual/uiAFUYCdHe_LQmOvpstovpv3jfg"},"name":"Adam White","name_elements":{"forename":"Adam","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931697","data":{"address":{"address_line_1":"225 Hook Rise South","country":"England","locality":"Surbiton","postal_code":"KT6 7LD","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"f0f1c5a060812500f5dff014ece037d6462e1bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931697/persons-with-significant-control/individual/qa1Bb2TWXFmkQN_h7ezClsi2ewI"},"name":"Mrs Rosemary Carol Murray","name_elements":{"forename":"Rosemary","middle_name":"Carol","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12409073","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5AA","premises":"20"},"ceased_on":"2023-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"f801fd82a18a92dc7740b659c31c3aec09d88801","kind":"individual-person-with-significant-control","links":{"self":"/company/12409073/persons-with-significant-control/individual/rwzjxdLejRlmfwJO6xX9mmxrcuM"},"name":"Mr Hasan Boyraz","name_elements":{"forename":"Hasan","surname":"Boyraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13944647","data":{"address":{"address_line_1":"Compton Avenue","country":"United Kingdom","locality":"East Ham","postal_code":"E6 3DP","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"ad78a618947355cb4bfc7db1407ddaba203cc432","kind":"individual-person-with-significant-control","links":{"self":"/company/13944647/persons-with-significant-control/individual/4SX_pki_bkAf24J4nhojlTJxXKM"},"name":"Miss Asia Parveen","name_elements":{"forename":"Asia","surname":"Parveen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13931066","data":{"address":{"address_line_1":"Sussex Street","country":"England","locality":"London","postal_code":"SW1V 4RS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"97db5997fa6ed1bc1d02e7d4a02f705d69ef7587","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931066/persons-with-significant-control/individual/RAv9W0UK21W3ugC0DZM9B5QXWpU"},"name":"Mr Luke Joshua Azzopardi","name_elements":{"forename":"Luke","middle_name":"Joshua","surname":"Azzopardi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12407312","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"6e053b9fff6935aeb2c7dd2ede2adb18dd2283a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12407312/persons-with-significant-control/individual/85k0dDr73aSO-Zzqfvv4rm4k1cQ"},"name":"Mr Daniel George Mellor","name_elements":{"forename":"Daniel","middle_name":"George","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"11751953","data":{"address":{"address_line_1":"Deansway","country":"England","locality":"Worcester","postal_code":"WR1 2JG","premises":"C/O Harrison Clark Rickerbys Limited, 5","region":"Worcestershire"},"ceased_on":"2021-01-11","etag":"5e96947c298c3185ec672c40f37fbfa394b8b281","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 \u0026 1985","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"03051103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11751953/persons-with-significant-control/corporate-entity/RxuKvNPpShvIL-0Eo7FFC2NDiHM"},"name":"Dyball Associates Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"SC651822","data":{"address":{"address_line_1":"Riverside Gardens","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 6NN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d84e8f6bbfd5200e4017d6b20cde9f965f9d7751","kind":"individual-person-with-significant-control","links":{"self":"/company/SC651822/persons-with-significant-control/individual/kbH1bmkqHD6m9H3y6Hup1tILJmE"},"name":"Mr Andrew Joshua Robb","name_elements":{"forename":"Andrew","middle_name":"Joshua","surname":"Robb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"12408513","data":{"address":{"address_line_1":"Lavenham Road","address_line_2":"Great Waldingfield","country":"England","locality":"Sudbury","postal_code":"CO10 0SA","premises":"Hopkin"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a3b56f39b4380ce920d43e1b264c19b70779d72e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408513/persons-with-significant-control/individual/QSZj-PS0Fwy1jvd2B7PNamFPzxY"},"name":"Mr Paul Cano-Lopez","name_elements":{"forename":"Paul","surname":"Cano-Lopez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408542","data":{"address":{"address_line_1":"Hilltop Road","country":"England","locality":"Cheltenham","postal_code":"GL50 4NN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"2de173a3781593762d1ba708fd93077853a90798","kind":"individual-person-with-significant-control","links":{"self":"/company/12408542/persons-with-significant-control/individual/1mflj74VSB3ve6eEIYKwSLPUoUc"},"name":"Mr Joshua Luke Riches","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13921016","data":{"address":{"address_line_1":"Shere Road","address_line_2":"Gomshall","country":"England","locality":"Guildford","postal_code":"GU5 9QA","premises":"Netley House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"93420c9933717106fc92b3d6dd54e8dfd928b18c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13921016/persons-with-significant-control/individual/BGixIes3UzAIsuPj4Btgw6PTqM4"},"name":"Mrs Hannah Gillingham","name_elements":{"forename":"Hannah","surname":"Gillingham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-16"}}
{"company_number":"12410772","data":{"address":{"address_line_1":"Sopers Lane","address_line_2":"Bramber","country":"England","locality":"Steyning","postal_code":"BN44 3PU","premises":"Hillyfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"ff8aef4ff4d544f390acb185f921a0ec447afe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12410772/persons-with-significant-control/individual/6OJC0PDbD2N4QhNvReUpQj9JyGk"},"name":"Mr Alex James Alan Wakefield","name_elements":{"forename":"Alex","middle_name":"James Alan","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13930956","data":{"address":{"address_line_1":"Alpine Close","country":"England","locality":"Farnborough","postal_code":"GU14 0RN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"a49a5112cc17801eeab04bafe684a1a389fed086","kind":"individual-person-with-significant-control","links":{"self":"/company/13930956/persons-with-significant-control/individual/4byw8mt5oRgCGlHDq6TnCqPrcSY"},"name":"Mr Enrico Grimm","name_elements":{"forename":"Enrico","surname":"Grimm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"SC555593","data":{"address":{"address_line_1":"Hillside Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 1QZ","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1957},"etag":"ff3f6e24197e96980fee8dc15f0b48134ab56e3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC555593/persons-with-significant-control/individual/GggMY4De3vfjvZgbFgCFWVw-rdk"},"name":"Mr Muhammad Azhar","name_elements":{"forename":"Muhammad","surname":"Azhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"12407313","data":{"address":{"address_line_1":"Lime Kiln Road","address_line_2":"Gayton","country":"England","locality":"King's Lynn","postal_code":"PE32 1QT","premises":"Casa Bosaque"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"ac01dde75913baa502ac09c665df17754283a62d","kind":"individual-person-with-significant-control","links":{"self":"/company/12407313/persons-with-significant-control/individual/48ewJ9LB1XeJCZ8kFys8F2OTDmE"},"name":"Mr Laurie Damian Betts","name_elements":{"forename":"Laurie","middle_name":"Damian","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"NI667042","data":{"address":{"address_line_1":"Ballynoe Close","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 8FA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"158b967e5646195368db8e2098191bbc1ed28ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667042/persons-with-significant-control/individual/D2CmU8BBb0C3nBzMRouHpbRe7ss"},"name":"Mr David Adams","name_elements":{"forename":"David","surname":"Adams","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"12408182","data":{"address":{"address_line_1":"115 Coventry Road","country":"England","locality":"London","postal_code":"E2 6GH","premises":"303 The Pill Box"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"84509883c267976f075edb20db2a47dd34b668fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408182/persons-with-significant-control/individual/thVxurh5C_grH8pIov0WL_itARg"},"name":"Mr Thomas Lea","name_elements":{"forename":"Thomas","surname":"Lea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"09550207","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN14 8DL","premises":"226 King Edward Avenue"},"ceased_on":"2026-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"ed0455fb30a6ff8b9b763c3a4bcf64c5c3d16b43","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550207/persons-with-significant-control/individual/tCBfpjUgTylP7e9IY0ZfJLvO4Ac"},"name":"Mr Phillip Madhani","name_elements":{"forename":"Phillip","surname":"Madhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13931766","data":{"address":{"address_line_1":"Carisbrooke Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 9NP","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2a17410a38331a9f6b105159cbbbe7d153a9fd57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931766/persons-with-significant-control/individual/KdYnwXcs0CReudhOoeDrys4hoBM"},"name":"Mr Joseph Fearon","name_elements":{"forename":"Joseph","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723996","data":{"address":{"address_line_1":"Caledonian Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8AP","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"b8c4e0733912bfff2d19827a1a3fc845057bb40c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723996/persons-with-significant-control/individual/lUN5OKkLfekdL1Bp-iEMYQ4-2YM"},"name":"Mr James Mullen","name_elements":{"forename":"James","surname":"Mullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12416492","data":{"address":{"address_line_1":"Lydgate Road","address_line_2":"Soothill","locality":"Batley","postal_code":"WF17 6EY","premises":"2"},"ceased_on":"2020-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"dfc5ff0f2acef0fe916be59e8127d363e9e707df","kind":"individual-person-with-significant-control","links":{"self":"/company/12416492/persons-with-significant-control/individual/jKrXEbiYa4_mHlIDvW08smPvlZU"},"name":"Miss Clare Joan Robertson-Strong","name_elements":{"forename":"Clare","middle_name":"Joan","surname":"Robertson-Strong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"06969973","data":{"address":{"address_line_1":"St Crispin Way","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4PW","premises":"St Crispin House","region":"Lancashire"},"etag":"3d7aaf5a0900241070ea1ed6dd231507d27f4d8d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11304740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06969973/persons-with-significant-control/corporate-entity/a4IXfWN7g1OczzofXsCW-BTezjY"},"name":"Allspeeds Engineering Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-11"}}
{"company_number":"12407303","data":{"address":{"country":"United Kingdom","locality":"Bingley","postal_code":"BD16 1EW","premises":"53 Myrtle Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"827fccbea1a44d4e457331bca697806f2c0adfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12407303/persons-with-significant-control/individual/EpyvEb3YjebNpifO0wMOum8lmyY"},"name":"Mr Jon Whitwham","name_elements":{"forename":"Jon","surname":"Whitwham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13931316","data":{"address":{"address_line_1":"Maine Tower","address_line_2":"9 Harbour Way","country":"United Kingdom","locality":"London","postal_code":"E14 9DN","premises":"2802"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c741f13133f77362e361cef9c516a0f604141d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13931316/persons-with-significant-control/individual/1LJfU1qP-76gP1zcdVsWEwBmp4c"},"name":"Ms Xiaohan Xu","name_elements":{"forename":"Xiaohan","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931477","data":{"address":{"address_line_1":"10, Waterside Court","address_line_2":"Albany Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 5NT","premises":"Summit House","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"63bbf503485c4c62590df136bdc2b5069e99ec4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Paul Stuart Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931477/persons-with-significant-control/individual/K7skGP0zJUedy1IlMh8wW3m_PAg"},"name":"Mr Paul Stuart Williams","name_elements":{"forename":"Paul","middle_name":"Stuart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931587","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"4b93365c1f066ecd8cdeddb805d98d46915e24a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13931587/persons-with-significant-control/individual/uTYp3OleBB2RDT1sRnXiHQaTFkM"},"name":"Mr Adam Wilson","name_elements":{"forename":"Adam","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC417112","data":{"address":{"address_line_1":"Forties Commercial Campus","address_line_2":"Rosyth","locality":"Dunfermline","postal_code":"KY11 2XB","premises":"Unit 7","region":"Fife"},"ceased_on":"2020-03-18","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"11ba02702448e7f5e13ad0819ed73938547f3cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC417112/persons-with-significant-control/individual/PnmobGEuwRmWDdeWLLqlfx9yM_c"},"name":"Mr Marc Robert Young","name_elements":{"forename":"Marc","middle_name":"Robert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12408852","data":{"address":{"address_line_1":"Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"5-7"},"etag":"41e5d329a5e128a328ae5d60258d67073c118c96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09768854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12408852/persons-with-significant-control/corporate-entity/B1kj9JREK2rDptZzTOYTR0IEPL4"},"name":"Mode Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13931966","data":{"address":{"address_line_1":"Harbour Way","country":"England","locality":"Folkestone","postal_code":"CT20 1NA","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f6a70de3fe3f198ea958aad9c456c05927278070","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931966/persons-with-significant-control/individual/AT5JiPNW4kWpq4r6N5MTdxhuRaA"},"name":"Ms Joanne Kymberlee Williams","name_elements":{"forename":"Joanne","middle_name":"Kymberlee","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13944716","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 4QT","premises":"145"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"036ef1ec9a8dac2d3082e11323fc002c4eaea2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/13944716/persons-with-significant-control/individual/dxTHj8XNYwG6DiNOUH0WBBe7XIs"},"name":"Mr Rafaele Angelo Manfredo Petruzzo","name_elements":{"forename":"Rafaele","middle_name":"Angelo Manfredo","surname":"Petruzzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13930957","data":{"address":{"address_line_1":"Admirals Way","country":"England","locality":"London","postal_code":"E14 9XL","premises":"Suite 10 Beaufort Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"28bf26d75fb5f73ce0e9de67359caa49c06be6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13930957/persons-with-significant-control/individual/a5ocWt7wly2wxqYkY0ix0q3VUAY"},"name":"Miss Elisabeth Rebecca Lacey","name_elements":{"forename":"Elisabeth","middle_name":"Rebecca","surname":"Lacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931226","data":{"address":{"address_line_1":"Clifford Close","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8QD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"30902404f31145f061bab48865f730a974cb0ebf","kind":"individual-person-with-significant-control","links":{"self":"/company/13931226/persons-with-significant-control/individual/t6ae_lsnKHeopiFGe-kjdHf6AcA"},"name":"Mr Daniel Woollacott","name_elements":{"forename":"Daniel","surname":"Woollacott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"08402523","data":{"address":{"address_line_1":"Southdown Road","address_line_2":"Minster On Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3BG","premises":"15"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"d3a62f3b8b70719a86421405c428fac9ac409c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08402523/persons-with-significant-control/individual/7VOZs7g0fl35jLVnD1mgwi-aHEY"},"name":"Mr Derry Spencer Marsden","name_elements":{"forename":"Derry","middle_name":"Spencer","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-13"}}
{"company_number":"12407942","data":{"address":{"address_line_1":"Rufford Road","country":"England","locality":"Southport","postal_code":"PR9 8HU","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b4d1dc454bd1e3ad4152fd9126b547dfbd36b3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12407942/persons-with-significant-control/individual/lHOctobYel0Q692hLrDvFUDn0FA"},"name":"Mr Sangaranathan Ravishangar","name_elements":{"forename":"Sangaranathan","surname":"Ravishangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408502","data":{"address":{"address_line_1":"Liberty Close","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 8DS","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b10637e4c32436926f67304c77fe7f759dabe9eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408502/persons-with-significant-control/individual/T20R2Upiagti1sfb_c1NrGM9QEY"},"name":"Mr Kamaljit Singh Sandher","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Sandher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13931697","data":{"address":{"address_line_1":"225 Hook Rise South","country":"England","locality":"Surbiton","postal_code":"KT6 7LD","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"00bc477de0e52b29ba9c955eeeb37b8918095b0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931697/persons-with-significant-control/individual/46H8hyROTiJr3xwBjiqoeigfbD4"},"name":"Mr Stephen John Paul Ray","name_elements":{"forename":"Stephen","middle_name":"John Paul","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931767","data":{"address":{"address_line_1":"Manor Farm Road","address_line_2":"Shurlock Row","country":"England","locality":"Reading","postal_code":"RG10 0PY","premises":"2 Manor Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fe858d80baaf7fcb18aea34b623e1dc61774dde5","kind":"individual-person-with-significant-control","links":{"self":"/company/13931767/persons-with-significant-control/individual/jcpE0EDc19rfAvGNTOJ6dFIZhPw"},"name":"Mr Viorel Balan","name_elements":{"forename":"Viorel","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12312922","data":{"address":{"address_line_1":"Kirloe Avenue","address_line_2":"Leicester Forest East","country":"England","locality":"Leicester","postal_code":"LE3 3LA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"90f2b277d9c22cf6c7aa71eec7e7b6d5625b9421","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312922/persons-with-significant-control/individual/loOjLDdikTk1K-XuUajEjpfI-ms"},"name":"Mrs Tracy Catherine Oldershaw","name_elements":{"forename":"Tracy","middle_name":"Catherine","surname":"Oldershaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12406772","data":{"address":{"address_line_1":"Berkeley Square","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1J 6BD","premises":"2nd Floor Berkeley Square House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"d901430f35206d1e58a1dff6ceb43b4866a953a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406772/persons-with-significant-control/individual/WyxgAaF3aS9-P-h9-chyVgHuWiE"},"name":"Mr Chaitun Singh Bagary","name_elements":{"forename":"Chaitun","middle_name":"Singh","surname":"Bagary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13931227","data":{"address":{"address_line_1":"Maritime Gate","country":"England","locality":"Gravesend","postal_code":"DA11 9EL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"351c0ab2db9fae8f4226b25aeaf748a358cf8dca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931227/persons-with-significant-control/individual/gDAGt9ZrvYl6nyd4GZVMnbkGHmU"},"name":"Mr Leslie John Koranteng-Aitkins","name_elements":{"forename":"Leslie","middle_name":"John","surname":"Koranteng-Aitkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931317","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"ca5655f8ca93beb3d4192bded221358d3dae3dfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931317/persons-with-significant-control/individual/GLCr_5titQFOynZarC2hKGXshS8"},"name":"Dr Andrei Kuznetsov","name_elements":{"forename":"Andrei","surname":"Kuznetsov","title":"Dr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931576","data":{"address":{"address_line_1":"Arundel Close","country":"England","locality":"Bexley","postal_code":"DA5 1QQ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"08a75e6924ee57b64a1057be66d6d72f106828dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13931576/persons-with-significant-control/individual/2frfszyADCstzgUeOQxbV9LpROU"},"name":"Mr Joshua Alexander Grandini-Fenn","name_elements":{"forename":"Joshua","middle_name":"Alexander","surname":"Grandini-Fenn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931587","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"e229b1dd23e571f0b94b1541f919f2b00b7bf739","kind":"individual-person-with-significant-control","links":{"self":"/company/13931587/persons-with-significant-control/individual/rkY6yy2D5rgp6-THCu-RJHExdx8"},"name":"Mrs Angela Wilson","name_elements":{"forename":"Angela","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"12408542","data":{"address":{"address_line_1":"Hilltop Road","country":"England","locality":"Cheltenham","postal_code":"GL50 4NN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"3cbd44e393709ed72c900fcde0f6edbb58254081","kind":"individual-person-with-significant-control","links":{"self":"/company/12408542/persons-with-significant-control/individual/MJH1dkTey0QtLCZHTPSBUnbBpU0"},"name":"Mr Benjamin Shuker","name_elements":{"forename":"Benjamin","surname":"Shuker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409073","data":{"address":{"address_line_1":"Church Road","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5AA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"eb99a5eee646cb1be324de15cea8791a689df9ef","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409073/persons-with-significant-control/individual/Kfr27CtgWi5GJT9I-Tdj95_-3cM"},"name":"Mr Burhan Boyraz","name_elements":{"forename":"Burhan","surname":"Boyraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13931967","data":{"address":{"address_line_1":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6, Abbots Quay"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"ea883df6c5a936621c509f65edc259db22023306","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931967/persons-with-significant-control/individual/6Yr1MkenLsYKALHjoujCQ9xTayM"},"name":"Lois Llewelyn","name_elements":{"forename":"Lois","surname":"Llewelyn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC724676","data":{"address":{"address_line_1":"Banchory Devenick","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 5YD","premises":"Tigh Shine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"bb4b2a7d517284d814d859a56acc0781537c7831","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724676/persons-with-significant-control/individual/XA7G-WNoG_QEyO2j9uM5km_Dt88"},"name":"Mrs Amanda Young","name_elements":{"forename":"Amanda","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12417422","data":{"address":{"address_line_1":"1 Hova Villas","country":"United Kingdom","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"a2cf490626549b0c2c02e4ffff048b2fd57dc97c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417422/persons-with-significant-control/individual/Xl2dMpsPqrzTloIQN8DMl64IyKo"},"name":"Ms Dominika Gaspar","name_elements":{"forename":"Dominika","surname":"Gaspar","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13944877","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L22 7RE","premises":"81 Oxford Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"cb2183120cebe65b3dd3c39ba1bb7047b37fc3ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944877/persons-with-significant-control/individual/APtL20TuVEhsQEUx9WGWtAV6tVw"},"name":"Mr Peter Junior Johnson","name_elements":{"forename":"Peter","middle_name":"Junior","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"07036866","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Crawley","postal_code":"RH10 1WW","premises":"The Galleria","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"99d1b5e01b0f76d2cfaaea50b4389b3e5f6c03d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07036866/persons-with-significant-control/individual/EsBFkOCJVBLq7qLhLf5qtpm_jbI"},"name":"Dr Ashkan Pitchforth","name_elements":{"forename":"Ashkan","surname":"Pitchforth","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-04"}}
{"company_number":"04537483","data":{"address":{"address_line_1":"C/O Creasey Alexander \u0026 Co","address_line_2":"Parkgate House","locality":"33a Pratt Street","postal_code":"NW1 0BG","region":"London"},"ceased_on":"2025-11-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a25b0c68f486af6467cf1d800346b00af8e39ef0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04537483/persons-with-significant-control/individual/nUYDVWMs5ZHhBMdazo18tQOx5bo"},"name":"Mrs Tracy Pryce","name_elements":{"forename":"Tracy","surname":"Pryce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13945037","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1NE","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"7e92d79900e7b61c1210622c641817ca8167c929","kind":"individual-person-with-significant-control","links":{"self":"/company/13945037/persons-with-significant-control/individual/NO2ClNPEaeDoHrEtzmKsz6bZawc"},"name":"Mrs Elena Georgiana Paltinel","name_elements":{"forename":"Elena","middle_name":"Georgiana","surname":"Paltinel","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12420892","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"2a42a748334112019e4c8bd497add500fc45bd66","kind":"individual-person-with-significant-control","links":{"self":"/company/12420892/persons-with-significant-control/individual/9ro0wnjbg60-m9eTs7l7lsUpuwU"},"name":"Mr Abdullah Al-Badri","name_elements":{"forename":"Abdullah","surname":"Al-Badri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13945426","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1983},"etag":"95aa97ae620cff6e448e636f82c1e381d1f59885","kind":"individual-person-with-significant-control","links":{"self":"/company/13945426/persons-with-significant-control/individual/A8Mo9b3DH7nBgSzoHZRlZNtRH-Q"},"name":"Miss Alkaben Prajapati","name_elements":{"forename":"Alkaben","surname":"Prajapati","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945497","data":{"address":{"address_line_1":"Gwydr Sq.Uplands","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 0HB","premises":"3a","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"5a283ec939785953b720bb3aa56e8a2053294768","kind":"individual-person-with-significant-control","links":{"self":"/company/13945497/persons-with-significant-control/individual/L4YYwvak90uH-mfzkAJdy838tQ4"},"name":"Mr Mohamed Mohamed","name_elements":{"forename":"Mohamed","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945577","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"9dfe59746f512b11bb6f595d24992f941d63586b","kind":"individual-person-with-significant-control","links":{"self":"/company/13945577/persons-with-significant-control/individual/bg04E3xdNEtPywyEFvYldcLIWRI"},"name":"Mr Zhongyong Luo","name_elements":{"forename":"Zhongyong","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13952916","data":{"address":{"address_line_1":"Bristol Road South","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2SL","premises":"1155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"65437fffff7d0e9c1cf65bdbc6ea1afcf710c2b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13952916/persons-with-significant-control/individual/Hn8QyiK7vrY87H_4w3RHv3CDgWQ"},"name":"Mr Mohammad Ali Afsoosi","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Afsoosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953416","data":{"address":{"address_line_1":"4-12 Regent St","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4PE","premises":"Rex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"4fbe6e69d0cbedf4040fffea1cbbd458097f7edf","kind":"individual-person-with-significant-control","links":{"self":"/company/13953416/persons-with-significant-control/individual/_oOKP5mQFDnAB41j7buAtdTxp0U"},"name":"Mr. Matthijs Richardus Otterloo","name_elements":{"forename":"Matthijs","middle_name":"Richardus","surname":"Otterloo","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13959426","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3AH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1945},"etag":"b427a9317926e7d077fba6e0cb54e285c946cd03","kind":"individual-person-with-significant-control","links":{"self":"/company/13959426/persons-with-significant-control/individual/hRERJo2e2WJfVzjrORCBGDc9Rjs"},"name":"Konstantinos Athanasopoulos","name_elements":{"forename":"Konstantinos","surname":"Athanasopoulos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"02425227","data":{"address":{"address_line_1":"95 London Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2RF","premises":"Stonemead House","region":"Surrey"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f0bc4f4267dcfb986223e691efced2cd52732c26","kind":"individual-person-with-significant-control","links":{"self":"/company/02425227/persons-with-significant-control/individual/FvQR9y95MsTtO0-43SDwX2gzT9E"},"name":"Mr David Mcdermott","name_elements":{"forename":"David","surname":"Mcdermott","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13998507","data":{"address":{"address_line_1":"Priors Haw Road","country":"England","locality":"Corby","postal_code":"NN17 5JG","premises":"1 Canberra House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"9528fb870aec7667191be6452091c4c41a164d56","kind":"individual-person-with-significant-control","links":{"self":"/company/13998507/persons-with-significant-control/individual/Y42UN1G8Q302DTeDxjN6mTImca8"},"name":"Mr Jamie Hume","name_elements":{"forename":"Jamie","surname":"Hume","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12110236","data":{"address":{"address_line_1":"712 London Road","address_line_2":"West Thurrock","country":"England","locality":"Grays","postal_code":"RM20 3JT","premises":"Suite 28 Trafalgar House","region":"Essex"},"ceased_on":"2025-04-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8252cb3e7a50038ddab9cba1a7d9c55a18652875","kind":"individual-person-with-significant-control","links":{"self":"/company/12110236/persons-with-significant-control/individual/b0hCNJ64S1FyWwdHZPAx6aCnpEA"},"name":"Mr Anas Jawed","name_elements":{"forename":"Anas","surname":"Jawed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"12416503","data":{"address":{"address_line_1":"Lydgate Road","address_line_2":"Soothill","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6EY","premises":"2"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"e9c057f2d059fd1e1671fc42a764d0fbf1377334","kind":"individual-person-with-significant-control","links":{"self":"/company/12416503/persons-with-significant-control/individual/-pz6berIC3MOon5JA0HpF2dIwes"},"name":"Denise Brozeit","name_elements":{"forename":"Denise","surname":"Brozeit"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13944767","data":{"address":{"address_line_1":"Overwood Road","country":"England","locality":"Manchester","postal_code":"M22 4JB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"d341f91847bcc6eaa842e9ff9f4ebcbd53cd9558","kind":"individual-person-with-significant-control","links":{"self":"/company/13944767/persons-with-significant-control/individual/BK7KkIYsGYh4I27rwoz2t7egXCg"},"name":"Mr Daniel Kieran Cross","name_elements":{"forename":"Daniel","middle_name":"Kieran","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12418252","data":{"address":{"address_line_1":"Standon Road","country":"England","locality":"Sheffield","postal_code":"S9 1PF","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"0253129f92d96b44cdfda0f55eac8b6f78ca8032","kind":"individual-person-with-significant-control","links":{"self":"/company/12418252/persons-with-significant-control/individual/JlRKGScBs72YP22Me1tQtmkKAEs"},"name":"Miss Georgiana-Andreea State","name_elements":{"forename":"Georgiana-Andreea","surname":"State","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12419722","data":{"address":{"address_line_1":"Pickford Road","address_line_2":"Markyate","country":"England","locality":"St. Albans","postal_code":"AL3 8RS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"6e342324098028be11cedcb318423416763a96aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12419722/persons-with-significant-control/individual/8egmTm6qRgw3kSt3J_gaVoR9Ve0"},"name":"Mr Wayne Hamilton","name_elements":{"forename":"Wayne","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13944997","data":{"address":{"address_line_1":"Leslie Terrace","address_line_2":"Woodhouse","locality":"Leeds","postal_code":"LS6 2PR","premises":"Unit 1","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"6e0a460315d2c6f110a7696f1363b428d16d0a44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944997/persons-with-significant-control/individual/maCgEJ1O5XgNpVoPMnrIRVDD1vs"},"name":"Mr Sanchit Mehta","name_elements":{"forename":"Sanchit","surname":"Mehta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12420582","data":{"address":{"address_line_1":"7-11 Minerrva Road","address_line_2":"Park Royal","country":"England","locality":"London","postal_code":"NW10 6HJ","premises":"8 Hampton Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"dea7ff8d4cd007150f59b02030a6161bb16cf60a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420582/persons-with-significant-control/individual/YW5fm-Nmd_G-8AGVeOxZ5I6Quwg"},"name":"Mr Simon James Banks","name_elements":{"forename":"Simon","middle_name":"James","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13945366","data":{"address":{"address_line_1":"Bennetthorpe","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 6AH","premises":"173"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"7382fb89deb96bb05b3107c8c91ac0c20d3ed10b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945366/persons-with-significant-control/individual/JfT6wfFiGq1UQuYF6wNMI5V_JMo"},"name":"Mr Adrian Conroy","name_elements":{"forename":"Adrian","surname":"Conroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12421493","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NS","premises":"72","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"d1fa76302eac0ca9ee12950843d05df94dec2ebe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421493/persons-with-significant-control/individual/0VcOJzP0wDfSvVO-Qo1_tPB18UI"},"name":"Justin Edward Magnus Shaw","name_elements":{"forename":"Justin","middle_name":"Edward Magnus","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12381672","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2e7eeb4c99e557f7da88a26b3be70b21a2bbfb6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381672/persons-with-significant-control/individual/m-568Mi19iFFAq7u6cfimYdD5YU"},"name":"Mr Craig Meyrick","name_elements":{"forename":"Craig","surname":"Meyrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"02292393","data":{"address":{"address_line_1":"More London Place","locality":"London","postal_code":"SE1 2AF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"932125f0dc1d76d95531bac2bf7b582bb63400c1","kind":"individual-person-with-significant-control","links":{"self":"/company/02292393/persons-with-significant-control/individual/_-F3Q9suNuant_r-r4pDM22ySLk"},"name":"Mr Jonathan Edward Newhouse","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Newhouse","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-10-16"}}
{"company_number":"12422642","data":{"address":{"address_line_1":"Southcote Way","address_line_2":"Penn","country":"England","locality":"High Wycombe","postal_code":"HP10 8JS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"b92e83b3931579e52d5de9117d35bc27eeffec49","kind":"individual-person-with-significant-control","links":{"self":"/company/12422642/persons-with-significant-control/individual/FCWEhIIdUsn4tz_uES706ClY11g"},"name":"Mrs Hannah Hannah Marie Powell Williams","name_elements":{"forename":"Hannah","middle_name":"Hannah Marie Powell","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12422982","data":{"address":{"address_line_1":"Lexham Gardens","country":"England","locality":"London","postal_code":"W8 5JE","premises":"12"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"f1a3d656267216baff5a3f5e52a0169dd3cc70a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12422982/persons-with-significant-control/individual/Xtjf26MphXu5s_H4BzjhCX3fAfg"},"name":"Mr Ahmed Yoozooph","name_elements":{"forename":"Ahmed","surname":"Yoozooph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423752","data":{"address":{"address_line_1":"Stephenson Drive","country":"England","locality":"Leicester","postal_code":"LE3 9AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7a8bfc3f26dcd1689254ce895367cde719ce76df","kind":"individual-person-with-significant-control","links":{"self":"/company/12423752/persons-with-significant-control/individual/fs__hr14tSda8Dj1NxSk8fqNFWo"},"name":"Miss Blessing Olumo","name_elements":{"forename":"Blessing","surname":"Olumo","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"SC652632","data":{"address":{"address_line_1":"Cross Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2UD","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"de59b72236376648064b0e2faad570ed01427da1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652632/persons-with-significant-control/individual/35ox8MZTJG7GBSjLsL6ZeRUEtUw"},"name":"Mr Ryan Aitchison","name_elements":{"forename":"Ryan","surname":"Aitchison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12425002","data":{"address":{"address_line_1":"Louise Avenue","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9JF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7836dd7c54ece5c5a59318ae9ec5cc087108a8ec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425002/persons-with-significant-control/individual/PG_H5dcCidxKs1OPf6Gorp9K4iE"},"name":"Miss Geraldine Kostrewa","name_elements":{"forename":"Geraldine","surname":"Kostrewa","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12425863","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"London","postal_code":"E12 6BT","premises":"708 Romford Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"1244f63f78e047a131cc3dec0f6d209a25487f20","kind":"individual-person-with-significant-control","links":{"self":"/company/12425863/persons-with-significant-control/individual/VlxmmsNJAVYf9st91fRB21s5vAk"},"name":"Mr Hassan Khadrah Sherzad","name_elements":{"forename":"Hassan","middle_name":"Khadrah","surname":"Sherzad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-27"}}
{"company_number":"SC724676","data":{"address":{"address_line_1":"Banchory Devenick","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 5YD","premises":"Tigh Shine"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"2e114870d504588d0fb56189045f568c32cdfaa7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724676/persons-with-significant-control/individual/TAIEIG2aURITEWYXoEyAnzZE3b8"},"name":"Mr Steven Edward Young","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12417432","data":{"address":{"address_line_1":"111-127 Ma Tau Chung Road","address_line_2":"59-63 Fu Ning Street","country":"Hong Kong","locality":"Kowloon","postal_code":"HONG KONG","premises":"Room K\u0026Q, G/F, Kam Wah Building"},"ceased_on":"2020-10-16","etag":"c1ec3042631b0cf5b4d6841079ff824f0c4ade7f","identification":{"country_registered":"Hong Kong","legal_authority":"Basic Law","legal_form":"Limited","place_registered":"Hong Kong","registration_number":"620031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12417432/persons-with-significant-control/corporate-entity/npcrCmWDpdjWWYvSVK4VbbSLBRI"},"name":"Li Choi Ling Hair Growth House International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-01-21"}}
{"company_number":"06088683","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"fe543392bbe799ee0c83838a0d8077a903cbc012","kind":"individual-person-with-significant-control","links":{"self":"/company/06088683/persons-with-significant-control/individual/GfGcAydM3uovLr1aflmLVj9852A"},"name":"Carla Stratham","name_elements":{"forename":"Carla","surname":"Stratham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"13944926","data":{"address":{"address_line_1":"Bramble Dell","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5FE","premises":"25","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d4f2ce0fc453d721286fa5d844a7c79a55148796","kind":"individual-person-with-significant-control","links":{"self":"/company/13944926/persons-with-significant-control/individual/Y29fE47lw3b_G7QowoJQJmiJuyQ"},"name":"Mr Syed Saiedul Islam","name_elements":{"forename":"Syed","middle_name":"Saiedul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13770986","data":{"address":{"address_line_1":"Lyall Avenue","country":"United Kingdom","locality":"Dulwich","postal_code":"SE21 8QS","premises":"18a","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"b166654ee920e3b4792d1c9852104477138bbe55","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13770986/persons-with-significant-control/individual/DyvP6_ZrazRdF00PBsKhPL6ERaQ"},"name":"Mr Adnan Pisiren","name_elements":{"forename":"Adnan","surname":"Pisiren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2022-02-28"}}
{"company_number":"13945286","data":{"address":{"address_line_1":"Unit 1 Forge Business Centre","address_line_2":"Upper Rose Lane","country":"United Kingdom","locality":"Diss","postal_code":"IP22 1AP","premises":"Unit 1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"bcbb2824c1beada3a0ee89aaee4ec881637a4295","kind":"individual-person-with-significant-control","links":{"self":"/company/13945286/persons-with-significant-control/individual/SBj65L8IRx_uHocaY5Wpbt_fBUg"},"name":"Mr Jacques Benoit Steeve Louis","name_elements":{"forename":"Jacques","middle_name":"Benoit Steeve","surname":"Louis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12420893","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-01-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"849fe28e527d8b1a3100504a21376dcb41e353aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12420893/persons-with-significant-control/individual/VudJ3R2TQpkOmzpLuvObkLnCDwk"},"name":"Miss Sharon Lesley Torrance","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Torrance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13945427","data":{"address":{"address_line_1":"Tree View Court","address_line_2":"Maghull","country":"United Kingdom","locality":"Liverpool","postal_code":"L31 3HF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ea806fb6c2a9ee3a62de35f1741515b45147ce28","kind":"individual-person-with-significant-control","links":{"self":"/company/13945427/persons-with-significant-control/individual/pRBAb7kgZ5CG5nKD9-uOdBz8ma4"},"name":"Miss Alexandra Margaret Gregson","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Gregson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945536","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"ceased_on":"2026-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"854031d53503ad8334f45b0e380ee771bf1bc92b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945536/persons-with-significant-control/individual/FrY5kN67Lf6Ixy2UNLcfoAcIEk0"},"name":"Mr Craig Brendan Buckley","name_elements":{"forename":"Craig","middle_name":"Brendan","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724736","data":{"address":{"address_line_1":"West Kilbride","country":"United Kingdom","locality":"South Uist","postal_code":"HS8 5TT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"eefd8c9fabb4428bfd58888058b7481c257eec1e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724736/persons-with-significant-control/individual/mrgoraUpQe6ulC0vd8WAn8RLTMc"},"name":"Miss Donna Maciver","name_elements":{"forename":"Donna","surname":"Maciver","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13952917","data":{"address":{"address_line_1":"Duncombe Street","country":"England","locality":"Sheffield","postal_code":"S6 3RJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"88c2f6e317960ad9f4a46d4d8bc85c74deada9d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952917/persons-with-significant-control/individual/gEFkHyEE6s3t3CSDvSLiGSFUna4"},"name":"Mrs Lauren Chevonne Walsh","name_elements":{"forename":"Lauren","middle_name":"Chevonne","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953417","data":{"address":{"address_line_1":"Station Road Tinhay","country":"United Kingdom","locality":"Lifton","postal_code":"PL16 0AJ","premises":"Fox \u0026 Grapes","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"eeee77cb826d3324ffc59405ea98285309ce53b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13953417/persons-with-significant-control/individual/TiWCTYFty4bcZoFosaK7Zuf1dn4"},"name":"Ms Alexandra Valentim De  Almeida","name_elements":{"forename":"Alexandra","surname":"Valentim De  Almeida","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13959427","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"e9004933f45991c3587bbc5d017dd4bb6c1d826a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR DANIELS \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"SUE REDMOND LES CERVANTES Diamond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959427/persons-with-significant-control/individual/Yg67SrAYyZVW24buXb7cVmmL-CE"},"name":"Dr Sue Redmond Les Cervantes Diamond","name_elements":{"forename":"Sue","middle_name":"Redmond Les Cervantes","surname":"Diamond","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"09196447","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"etag":"74495072eabd0c6ea8a0cb52241d366da5988ddf","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09139004"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09196447/persons-with-significant-control/corporate-entity/NYEj4UO0MwTp2WZyYlAZXNOqwGg"},"name":"George James Consultancy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-31"}}
{"company_number":"13998516","data":{"address":{"address_line_1":"Avenue Georges Clemenceau","country":"France","locality":"Nanterre","postal_code":"92000","premises":"183"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1975},"etag":"7e6d196197da56e7b245e89ef3e80986581e3acc","kind":"individual-person-with-significant-control","links":{"self":"/company/13998516/persons-with-significant-control/individual/IMpvsBEVyKY9f21pjw9aE-hsXqA"},"name":"Driss Hazzaf","name_elements":{"forename":"Driss","surname":"Hazzaf"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12426062","data":{"address":{"address_line_1":"Wilbury Gardens","country":"England","locality":"Hove","postal_code":"BN3 6HY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"55d6111fc8e32c500d616cc531919a6a8348255c","kind":"individual-person-with-significant-control","links":{"self":"/company/12426062/persons-with-significant-control/individual/3-HSEYMhS5snEK93x8u6qlG2ygg"},"name":"George Ball","name_elements":{"forename":"George","surname":"Ball"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12416522","data":{"address":{"address_line_1":"Fenchurch Avenue","country":"United Kingdom","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"99497b8aaff5252ecac9f2caea9d87a04d50ef42","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03852763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12416522/persons-with-significant-control/corporate-entity/bnUBB6sOYemciXg6IyagFq9seAc"},"name":"M\u0026G Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13944826","data":{"address":{"address_line_1":"St#3, Hussnain Colony","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"4"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"73d5f49e2e1a1350ac028a9a7b52a810433d7af1","kind":"individual-person-with-significant-control","links":{"self":"/company/13944826/persons-with-significant-control/individual/sCVgjVPzSRKQ5Hpik9r85-YnQlw"},"name":"Asif Ali","name_elements":{"forename":"Asif","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944917","data":{"address":{"address_line_1":"Cullesden Road","country":"United Kingdom","locality":"Kenley","postal_code":"CR8 5LR","premises":"23","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"def4aa137c7277217cb83256e2dbfcf6752c9c95","kind":"individual-person-with-significant-control","links":{"self":"/company/13944917/persons-with-significant-control/individual/4oS0WA6BQrTil-UsDpbCE5cp7OI"},"name":"Mr Francis Beau Wilson","name_elements":{"forename":"Francis","middle_name":"Beau","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"12419732","data":{"address":{"address_line_1":"220 Vicarage Road","country":"United Kingdom","locality":"Leyton","po_box":"E107HJ","postal_code":"E10 7HJ","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"c131d5bd748385c4d2b29969aca32e4979cb3126","kind":"individual-person-with-significant-control","links":{"self":"/company/12419732/persons-with-significant-control/individual/MCV6OScBAROMceOaGK7jfp81EVI"},"name":"Mr Ysra-El St. Clair-Miller","name_elements":{"forename":"Ysra-El","surname":"St. Clair-Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12065083","data":{"address":{"address_line_1":"Jerome Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1SR","premises":"71"},"ceased_on":"2020-01-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"97faf75b792f84eded97320d8470a74356eb85e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12065083/persons-with-significant-control/individual/TqYoz_18tbSi1XJRnKcztpYfzLQ"},"name":"Mr Gerrard Greenwood","name_elements":{"forename":"Gerrard","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"12420632","data":{"address":{"country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 1EH","premises":"7 Nelson Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"e71c37efb4f9038cf2cc01a0b810a7a7b0460777","kind":"individual-person-with-significant-control","links":{"self":"/company/12420632/persons-with-significant-control/individual/wfqYatLuhItG3YOGVlP47endsL4"},"name":"Mr Michael Heath","name_elements":{"forename":"Michael","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12420922","data":{"address":{"address_line_1":"Newnham Drive","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 5AN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"c76877cb758bad9fede2a7da5f6173d1777d052a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420922/persons-with-significant-control/individual/3TTiqdS5PVcjeSiAceIBU4T_2Vs"},"name":"Mr Graham Briscoe","name_elements":{"forename":"Graham","surname":"Briscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421513","data":{"address":{"address_line_1":"Hedge Lane","country":"England","locality":"London","postal_code":"N13 5SY","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"3551a4163bbea318611d5e00bed90372abba0799","kind":"individual-person-with-significant-control","links":{"self":"/company/12421513/persons-with-significant-control/individual/8p6RaeJifyJn2P90tv_bOh554xI"},"name":"Ms Gabriela Georgieva Tomova","name_elements":{"forename":"Gabriela","middle_name":"Georgieva","surname":"Tomova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421753","data":{"address":{"address_line_1":"Railway Side","address_line_2":"Westfields","country":"England","locality":"London","postal_code":"SW13 0PL","premises":"Flat 91"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f0d4bbe3438c713851ecfc6149243c0fbca93e92","kind":"individual-person-with-significant-control","links":{"self":"/company/12421753/persons-with-significant-control/individual/2RLGI8ZLqauvPIGRu5Pc9AqfgcQ"},"name":"Mr. Tahsin Gorunmek","name_elements":{"forename":"Tahsin","surname":"Gorunmek","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"SC724736","data":{"address":{"address_line_1":"West Kilbride","country":"United Kingdom","locality":"South Uist","postal_code":"HS8 5TT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"1a9bb5138ac6178fdd4ff4d302eae571277d0d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724736/persons-with-significant-control/individual/64U3GbWV9P5qdUGaIgheZwkFHJ8"},"name":"Mr Alistair O'Henley","name_elements":{"forename":"Alistair","surname":"O'Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422643","data":{"address":{"address_line_1":"York House","address_line_2":"23 Kingsway","country":"England","locality":"London","postal_code":"WC2B 6UJ","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"ff85585d58f77ee08317ffb5a8d2afb8560c083e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422643/persons-with-significant-control/individual/eyi4h7qYvoNGjAO_yc-w2-vzBZU"},"name":"Mr Charles Andrew Parsons","name_elements":{"forename":"Charles","middle_name":"Andrew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12422983","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"ef0b75591a99989632e7d68e0fec8ebce5d8e15c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422983/persons-with-significant-control/individual/H5EXQsc66Tu6WPUXVACsyUkKpFk"},"name":"Mr Milo Rory Mccloud","name_elements":{"forename":"Milo","middle_name":"Rory","surname":"Mccloud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12423753","data":{"address":{"address_line_1":"Runnelfield","address_line_2":"South Hill Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"81d38da330a162e676636d3028ebfed5e90e3747","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423753/persons-with-significant-control/individual/aXw0ufbQ9GLwbgoTVrotMU0609M"},"name":"Mr Ajay Gudka","name_elements":{"forename":"Ajay","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-24"}}
{"company_number":"11156623","data":{"address":{"address_line_1":"Rhedyw Road","address_line_2":"Llanllyfni","country":"Wales","locality":"Caernarfon","postal_code":"LL54 6SG","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1972},"etag":"b253e2ca511ecad73013a392c2ed0522301ef851","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"A HUGHES-JONES DYSON \u0026 CO ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"John Bryn Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11156623/persons-with-significant-control/individual/cjPUR1A9K9HUy8VbN0juJ4_o5nw"},"name":"Mr John Bryn Roberts","name_elements":{"forename":"John","middle_name":"Bryn","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"11149992","data":{"address":{"address_line_1":"Honeyborne Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 6BN","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"8b0a7d6e1edeb654df47a93aaacb0628e8866bf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11149992/persons-with-significant-control/individual/L2DpTAVW2VHgcxj4uQcEtW-jzPU"},"name":"Mrs Hannah Elizabeth Williamson","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"14006727","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"745436a7e3af9e8a13d4185fc4770bf8ec1d2290","kind":"individual-person-with-significant-control","links":{"self":"/company/14006727/persons-with-significant-control/individual/V3G8irpKJoU46yTgkw0WYOyET9E"},"name":"Miss Carol Ann Fry","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Fry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13944717","data":{"address":{"address_line_1":"Herne Road","country":"England","locality":"Gillingham","postal_code":"ME8 6UU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5b1c08a0827b0c627997d59ad480d91413dbc43a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944717/persons-with-significant-control/individual/V1L-4K9hI2Gj1Z_HUBTPEEgYalA"},"name":"Mr Anjo Pulikottil","name_elements":{"forename":"Anjo","surname":"Pulikottil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944767","data":{"address":{"address_line_1":"Overwood Road","country":"United Kingdom","locality":"Manchester","postal_code":"M22 4JB","premises":"3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"52e56a5b14850fd318c6aed5c582e9b856fd1d50","kind":"individual-person-with-significant-control","links":{"self":"/company/13944767/persons-with-significant-control/individual/H3HLevMqVS42rnrVxAGM7EqaHNk"},"name":"Mr Jordan Thomas Lee","name_elements":{"forename":"Jordan","middle_name":"Thomas","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12417513","data":{"address":{"address_line_1":"Blythe Bridge Road","address_line_2":"Caverswall","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9EA","premises":"Caverswall Castle"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e25c7ccadb1a1a5e281ba9f5441a406be39ab0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12417513/persons-with-significant-control/individual/0E3gmCD6UBQ8GYtEBDE3zgZ4POc"},"name":"Mr Robin Mcdonald","name_elements":{"forename":"Robin","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12419712","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"ceased_on":"2020-02-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e887a7cf5e5334c540a66b702fa311296571ef36","kind":"individual-person-with-significant-control","links":{"self":"/company/12419712/persons-with-significant-control/individual/inIoheuzmggtK_tIPgFGqONPmr8"},"name":"Tracey Evans","name_elements":{"forename":"Tracey","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"04537483","data":{"address":{"address_line_1":"C/O Creasey Alexander \u0026 Co","address_line_2":"Parkgate House","locality":"33a Pratt Street","postal_code":"NW1 0BG","region":"London"},"ceased_on":"2025-11-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"89a3efca4ec0463c95388e1f9c1c464e4882fa91","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04537483/persons-with-significant-control/individual/zx7ksOfeRt7mhUh7QlgRNx3M4nA"},"name":"Mr Jonathan Michael Pryce","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12419863","data":{"address":{"address_line_1":"Glenthorne Road","country":"United Kingdom","locality":"London","postal_code":"W6 0JY","premises":"Unit 51, 63 - 75"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9aa115738f46c27901522a93c66f5bd8e655373d","kind":"individual-person-with-significant-control","links":{"self":"/company/12419863/persons-with-significant-control/individual/mVjEMCsjShKulrTL1l5kQ_a2MfA"},"name":"Elisabet Obeissi","name_elements":{"forename":"Elisabet","surname":"Obeissi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13945327","data":{"address":{"address_line_1":"Brick Lane","country":"United Kingdom","locality":"London","postal_code":"E1 6RF","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"f6953127a2eb594d7d1ee22627dbaba78ebb529d","kind":"individual-person-with-significant-control","links":{"self":"/company/13945327/persons-with-significant-control/individual/sA98W714-Pj6txYN6Bgu6LhT1Ek"},"name":"Miss Olivia Rose Blackman","name_elements":{"forename":"Olivia","middle_name":"Rose","surname":"Blackman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12421493","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Albans","postal_code":"AL1 1NS","premises":"72","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"60e69372be2a8118ab246f13c0b5f249eb9fd3f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421493/persons-with-significant-control/individual/SbNKEM9WRvN0ZbqgljZ-Lk5pLIU"},"name":"The Hon Caroline Emma Louise Shaw","name_elements":{"forename":"Caroline","middle_name":"Emma Louise","surname":"Shaw","title":"The Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12381672","data":{"address":{"address_line_1":"Laporte Way","country":"England","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"7d4e919c24d584b93407be42dbd577a7f212d9e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381672/persons-with-significant-control/individual/8qxZev7tC9Sw9AghhtXeVqdZIJ4"},"name":"Mr Christopher Malone","name_elements":{"forename":"Christopher","surname":"Malone","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"11200962","data":{"address":{"address_line_1":"30 The Street","address_line_2":"Bridgham","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2RY","premises":"Old Rectory","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"b5f6aa09d72858182fd7213c9f3a6dd506f10783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200962/persons-with-significant-control/individual/SEVsCpgbWR-ABtzKPTUCEwrTo78"},"name":"Mrs Rachel Jane Wigglesworth","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Wigglesworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12422642","data":{"address":{"address_line_1":"Amersham Road","address_line_2":"Hazlemere","country":"England","locality":"High Wycombe","postal_code":"HP15 7QA","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"105c01137d3af0d28baeb0df0708768c3189855b","kind":"individual-person-with-significant-control","links":{"self":"/company/12422642/persons-with-significant-control/individual/4Kd2_Ym2-qyqjIj1gAWHDC2Sqo0"},"name":"Mrs Susanna Francesca Peasgood","name_elements":{"forename":"Susanna","middle_name":"Francesca","surname":"Peasgood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12422962","data":{"address":{"address_line_1":"Laue Road","locality":"Llangorse","postal_code":"LD3 7TR","premises":"Lakeside Bar And Restaurant","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"2fcc736a94fd2b388bb54cbb0400867c79296322","kind":"individual-person-with-significant-control","links":{"self":"/company/12422962/persons-with-significant-control/individual/FqtBNbjXgbQpErpipDgJ2nKP5YI"},"name":"Mr Ian Towers","name_elements":{"forename":"Ian","surname":"Towers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423543","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Suite 2, The Barbican Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"b0c341f58e311ba82d1b7a116f20f29d4dc41455","kind":"individual-person-with-significant-control","links":{"self":"/company/12423543/persons-with-significant-control/individual/Lu7CL7hzOFhFvphzADRi3NAkMcI"},"name":"Mr John Anthony Jones","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12423832","data":{"address":{"address_line_1":"Hatton Technology Park","address_line_2":"Hatton","country":"United Kingdom","locality":"Warwick","postal_code":"CV35 8XB","premises":"1 Cedar Barn","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3eddb4a39be1864bbefb1962a484160e4aa0cb23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423832/persons-with-significant-control/individual/QFQXiYjSZqoK6D0Igis3DVAaRyQ"},"name":"Mr Jason Budd-Medland","name_elements":{"forename":"Jason","surname":"Budd-Medland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12425002","data":{"address":{"address_line_1":"Louise Avenue","address_line_2":"Mangotsfield","country":"England","locality":"Bristol","postal_code":"BS16 9JF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4adda77c881c6943325d4d87e6d9eaf09043acd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425002/persons-with-significant-control/individual/_B1mpZOcGs0NCj84g6zz5TVW1GE"},"name":"Mr Ashley Lawrence Harvey","name_elements":{"forename":"Ashley","middle_name":"Lawrence","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12425842","data":{"address":{"address_line_1":"Haverfield Road","country":"England","locality":"Spalding","postal_code":"PE11 2XP","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"15151da25b984d86bf65ada06d54a018311e0052","kind":"individual-person-with-significant-control","links":{"self":"/company/12425842/persons-with-significant-control/individual/TTxml7rk-KSy4eF7aPDdn11782M"},"name":"Mr Lee David John Croft","name_elements":{"forename":"Lee","middle_name":"David John","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12416493","data":{"address":{"address_line_1":"Richard Oakes Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6FD","premises":"Unit 10 Aylsham Business Park","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"bbc2d2e6d4dbc91f674f5b05b66d7c5f5d7198ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SPC NORFOLK LTD ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Richard Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416493/persons-with-significant-control/individual/FPo35YfnI8dguJ_15LX9yI2xy8Y"},"name":"Mr Richard Jones","name_elements":{"forename":"Richard","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12417422","data":{"address":{"address_line_1":"1 Hova Villas","country":"United Kingdom","locality":"Brighton \u0026 Hove","postal_code":"BN3 3DH","premises":"Hova House"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1975},"etag":"cee2224bc6e78d461342578c1b9221934a5c96ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417422/persons-with-significant-control/individual/c3P1rx8GddIYI9FmGz1gvTpk7l0"},"name":"Ms Viktoria Gaspar","name_elements":{"forename":"Viktoria","surname":"Gaspar","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-21"}}
{"company_number":"13944876","data":{"address":{"address_line_1":"Avondale Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 3EG","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"27b58dedfd94aa80fbd2662cc0f78af8bc6d9ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13944876/persons-with-significant-control/individual/VKR1IE-EEmLd-qFve1iNXAUZ0_Y"},"name":"Mrs Emily Catherine Buchinger-Jones","name_elements":{"forename":"Emily","middle_name":"Catherine","surname":"Buchinger-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944917","data":{"address":{"address_line_1":"Wellwynds Road","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8BP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"fb7569086f850c37961a29e7a6b87014e8221083","kind":"individual-person-with-significant-control","links":{"self":"/company/13944917/persons-with-significant-control/individual/TwOWdQ_jMIH5p6feIyliwMAYHvY"},"name":"Mr Elliot James Moger","name_elements":{"forename":"Elliot","middle_name":"James","surname":"Moger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"13944996","data":{"address":{"address_line_1":"Broadfields","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 0BW","premises":"39a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"05dc0381cba4c272ac8cfd534e340f4b17296af3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944996/persons-with-significant-control/individual/AqscLtfqHLv1IP3i1BzxqBuxa34"},"name":"Mr Christopher John Roome","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Roome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945036","data":{"address":{"address_line_1":"Bradford Road","country":"England","locality":"Cleckheaton","postal_code":"BD19 3JN","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"778d7be9f48902e499e72d96a600b53cdcdce3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13945036/persons-with-significant-control/individual/0Ro9aQEBEtTN1EXSOt5CyjhVwhk"},"name":"Mr Benjamin King","name_elements":{"forename":"Benjamin","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945326","data":{"address":{"address_line_1":"Valley Side Parade","country":"United Kingdom","locality":"London","postal_code":"E4 8AJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"e94ed9c1ba6a64eac9bf7623cefc447bc5f3d859","kind":"individual-person-with-significant-control","links":{"self":"/company/13945326/persons-with-significant-control/individual/Bymm82QPQIfW6zZ8Afl1QZDN69c"},"name":"Mr Christopher Malconm Wyeth","name_elements":{"forename":"Christopher","middle_name":"Malconm","surname":"Wyeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945417","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"bf0ba8198d025616511dc951a660a085e35e987a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945417/persons-with-significant-control/individual/w7fJ-dbfCeGNahJvcWH-mXD46Ac"},"name":"Ruth Oladipo","name_elements":{"forename":"Ruth","surname":"Oladipo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945496","data":{"address":{"address_line_1":"Hambledon Court","address_line_2":"Burrow Road","country":"United Kingdom","locality":"East Dulwich","postal_code":"SE22 8EJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"292641c6e71f9f418d7716512f85f2b8c17b1e51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945496/persons-with-significant-control/individual/lVufsu_eZ6b04mf14n18d8dkGDI"},"name":"Ms Samira Ali","name_elements":{"forename":"Samira","surname":"Ali","title":"Ms"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945547","data":{"address":{"address_line_1":"Lytton Close","address_line_2":"St Ann's","country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 2GH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ed33bc163eda79ad88e44959c1d3421718fab08d","kind":"individual-person-with-significant-control","links":{"self":"/company/13945547/persons-with-significant-control/individual/aste7ni_IVRyw8DVct4HcPmswG0"},"name":"Mr Tesfa Richards","name_elements":{"forename":"Tesfa","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422373","data":{"address":{"address_line_1":"North Birkbeck Road","country":"United Kingdom","locality":"London","postal_code":"E11 4JL","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9a47fb516f7e8b580d08ad56f87159999d976c10","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422373/persons-with-significant-control/individual/CJSSMPopd-TwBAimSkdhAr55Udk"},"name":"Mr Valentin-Ion Dumitrascu","name_elements":{"forename":"Valentin-Ion","surname":"Dumitrascu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"03427037","data":{"address":{"address_line_1":"7-9 Sunbank Lane","address_line_2":"Ringway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AF","premises":"Icon 1"},"etag":"8e4a0b58750944501b38ea5fc263bbf6f376a962","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4067712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03427037/persons-with-significant-control/corporate-entity/4J6j2GbLBf4yGZmmGukkaHKy5yM"},"name":"Cend Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13959167","data":{"address":{"address_line_1":"Start Hill","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM22 7TA","premises":"Hillside","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"a02ed36d7a6fdcd86eef1536c1137f85d4fae9f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"NORTH LONDON ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"STEWART DAVID BENNETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959167/persons-with-significant-control/individual/lL-Z5XFq7lrRznMvOlt7cb0Bdks"},"name":"Stewart David Bennett","name_elements":{"forename":"Stewart","middle_name":"David","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725347","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G78 3NH","premises":"71","region":"East Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"8e0510784dd8a0316951493cc86033fadf298261","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725347/persons-with-significant-control/individual/MJcHQP-8P7xCYyS4jzCBo_REzvM"},"name":"Omid Ahmadi","name_elements":{"forename":"Omid","surname":"Ahmadi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13965667","data":{"address":{"address_line_1":"657 Liverpool Road","country":"England","locality":"Irlam","postal_code":"M44 5XD","premises":"Brittannic House","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"44879296954a60d67152906bc91fdd7b760e8d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/13965667/persons-with-significant-control/individual/3IKS77u6JoQYEOrbLN12HrDqrhM"},"name":"Mr Micah Lincoln Richards","name_elements":{"forename":"Micah","middle_name":"Lincoln","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13999276","data":{"address":{"address_line_1":"Moray Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2AU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b2bf9830de18f6015a799af1609d6af3ebc95915","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"SEKHON JOHAL \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Rajinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999276/persons-with-significant-control/individual/qqqI0bj6WigdTUuDTosJDLZryyM"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13944756","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":5,"year":1960},"etag":"212db0dd4bcaeb0533e979c64428c8b7894cebe3","kind":"individual-person-with-significant-control","links":{"self":"/company/13944756/persons-with-significant-control/individual/f8RVOxC-goYcXDZp9KWMXc8Eyuw"},"name":"Tom Erling Nordby","name_elements":{"forename":"Tom","middle_name":"Erling","surname":"Nordby"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12417433","data":{"address":{"address_line_1":"Wolsey Grove","locality":"Edgware","postal_code":"HA8 0PW","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c39f93c73c22477bdf4500de78b9996574ce1065","kind":"individual-person-with-significant-control","links":{"self":"/company/12417433/persons-with-significant-control/individual/SXnjGzGyVbSnavnLzRJ5bN6f4sg"},"name":"Mr Toofan Shaterloo","name_elements":{"forename":"Toofan","surname":"Shaterloo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13944917","data":{"address":{"address_line_1":"Tremadoc Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7NA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"a1c17cac07c289b9f1f44f7f7b1b6f7bb32b61c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13944917/persons-with-significant-control/individual/si6vfcOss9oxk_i4dNBxsIx9-PE"},"name":"Mr Oliver George Frost","name_elements":{"forename":"Oliver","middle_name":"George","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"13944966","data":{"address":{"address_line_1":"170 Finchley Road","locality":"London","postal_code":"NW3 6BP","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c96c2b40627a2b4f04cfb4e0e666d00e2d35eacd","kind":"individual-person-with-significant-control","links":{"self":"/company/13944966/persons-with-significant-control/individual/HVyOfdPNi9LXBEoNYQQw7QZxTbo"},"name":"Thomas Trenner","name_elements":{"forename":"Thomas","surname":"Trenner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"03717376","data":{"address":{"address_line_1":"Axel-Springer-Str. 65","country":"Germany","locality":"Berlin","premises":"Axel Springer","region":"10888"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1963},"etag":"1c3adc0da64551f8681707a65465fa48dfda6ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03717376/persons-with-significant-control/individual/r_nGd3gC8tu1UgCySKo9CCG5O2I"},"name":"Dr Mathias Oliver Christian Döpfner","name_elements":{"forename":"Mathias","middle_name":"Oliver Christian","surname":"Döpfner","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-16"}}
{"company_number":"13945286","data":{"address":{"address_line_1":"Unit 1 Forge Business Centre","address_line_2":"Upper Rose Lane","country":"United Kingdom","locality":"Diss","postal_code":"IP22 1AP","premises":"Unit 1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"dcd4477dcf4b5e7110d7b9d4982a0d2fe6af566f","kind":"individual-person-with-significant-control","links":{"self":"/company/13945286/persons-with-significant-control/individual/5VCIzIv1e2uYDdEUlIxoWSf_w8o"},"name":"Mr Jeffrey Akyena Asenso","name_elements":{"forename":"Jeffrey","middle_name":"Akyena","surname":"Asenso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945367","data":{"address":{"address_line_1":"146-148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 6"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"fcd520d4dfa6bafbfa66552ff40a5d8f40b9c016","kind":"individual-person-with-significant-control","links":{"self":"/company/13945367/persons-with-significant-control/individual/l3fD-j27IpHApDpjNh2adi5-UcM"},"name":"Mrs Samantha Elizabeth Brown","name_elements":{"forename":"Samantha","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945486","data":{"address":{"address_line_1":"Garry Way","country":"United Kingdom","locality":"Romford","postal_code":"RM1 4YT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6a95648730a6370e37e0ff7343af019ec275b073","kind":"individual-person-with-significant-control","links":{"self":"/company/13945486/persons-with-significant-control/individual/825dKwMKkJhw_0lDCSmGTEjmyOQ"},"name":"Miss Deborah Anne Crooks","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Crooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945537","data":{"address":{"address_line_1":"Margery","country":"United Kingdom","locality":"London","postal_code":"WC1X 0HU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"55254c2cdddbc3d6d6e0906f2d77325cd3140969","kind":"individual-person-with-significant-control","links":{"self":"/company/13945537/persons-with-significant-control/individual/HoOIPIol-U8nPXGgyfidMPtsyDo"},"name":"Mr Alistair Robert Macadam","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Macadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422172","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"43cdb12aa2df698de4b432290eabec68a3e29697","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422172/persons-with-significant-control/individual/uoDf1Th_xufjbodPcHyZAZF4XVw"},"name":"Mr Benedict Joel Chambers","name_elements":{"forename":"Benedict","middle_name":"Joel","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13952917","data":{"address":{"address_line_1":"Duncombe Street","country":"England","locality":"Sheffield","postal_code":"S6 3RJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0083babd11bef087c405ef600c02284d12fa2480","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952917/persons-with-significant-control/individual/DHofJbERSJGY4ZzS0k23LdO2yzk"},"name":"Mr Alexander David Walsh","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13654526","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"8fae903aa0b21fe44d77b58b3f0182b20318e911","kind":"individual-person-with-significant-control","links":{"self":"/company/13654526/persons-with-significant-control/individual/Bnobs-PIrF8ouSzlEIM-nFJRQek"},"name":"Mr Joeffrey Vargas","name_elements":{"forename":"Joeffrey","surname":"Vargas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"13959607","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 9SA","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"70dc4b9857287a5c259e655291381ba2d3995b0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Seeta Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959607/persons-with-significant-control/individual/3Nr13kUH1TAi6OZ05hGb4J-dnW4"},"name":"Mrs Seeta Patel","name_elements":{"forename":"Seeta","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"01313946","data":{"address":{"address_line_1":"Longwood Road","address_line_2":"Brookhill Industrial Estate","locality":"Pinxton","postal_code":"NG16 6NT","region":"Derbyshire."},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1936},"etag":"a548c6b15b2517a0c9098728af057919fb3fec5a","kind":"individual-person-with-significant-control","links":{"self":"/company/01313946/persons-with-significant-control/individual/iJf_YHOU31Asbsi6TuvBLFpQkcc"},"name":"Valerie Amy Pugh","name_elements":{"forename":"Valerie","middle_name":"Amy","surname":"Pugh"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-17"}}
{"company_number":"13998516","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1974},"etag":"73257aecbca1ce69c5da8d307f839e860a253dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13998516/persons-with-significant-control/individual/g3DULgKdI2GTTtpj2dxH5gJjW6o"},"name":"Mr Sebastien Montigny","name_elements":{"forename":"Sebastien","surname":"Montigny","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12426723","data":{"address":{"address_line_1":"Primrose Road","country":"England","locality":"Southampton","postal_code":"SO16 3GN","premises":"51","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"55b0d2d23e8d2cccd7fa261748f1ada25008cae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426723/persons-with-significant-control/individual/ZhY2V3Ms0M6uUcQIVPDCssm8_-w"},"name":"Mr Lukasz Marcin Serwatka","name_elements":{"forename":"Lukasz","middle_name":"Marcin","surname":"Serwatka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12416523","data":{"address":{"address_line_1":"Mossway","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 1NS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"ae2b243827b18beee1de2214ceea30abe524fd56","kind":"individual-person-with-significant-control","links":{"self":"/company/12416523/persons-with-significant-control/individual/7gGizyY9aC7nvCbzDwbftfyFcxo"},"name":"Mr Jake Kane English","name_elements":{"forename":"Jake","middle_name":"Kane","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13944827","data":{"address":{"address_line_1":"Shaw Wood Way","country":"England","locality":"Doncaster","postal_code":"DN2 5TB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"356888fd4a141e5716d4745af3a0ba29d644d942","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944827/persons-with-significant-control/individual/5mKL6EWF2K6RCD6liUjYHQTS44A"},"name":"Miss Courtney Jade Kirkbride","name_elements":{"forename":"Courtney","middle_name":"Jade","surname":"Kirkbride","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12418973","data":{"address":{"address_line_1":"Green Dicks Lane","address_line_2":"Pilling","country":"England","locality":"Preston","postal_code":"PR3 6HS","premises":"Crossing Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"8c17de4bb07b54c689a91309e2687019362a2e75","kind":"individual-person-with-significant-control","links":{"self":"/company/12418973/persons-with-significant-control/individual/PwL-6mEHiz1iOjveZWG9vdlJDn8"},"name":"Mr Ian Robert Johnstone","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"10560352","data":{"address":{"address_line_1":"Littlebourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5QP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"6430366923ae3cb3fec190adf3f78618f8d0c888","kind":"individual-person-with-significant-control","links":{"self":"/company/10560352/persons-with-significant-control/individual/rXop7DnKB8ICFBhjd1hrDrJHSdI"},"name":"Miss Kajsa Paulrud","name_elements":{"forename":"Kajsa","surname":"Paulrud","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-12"}}
{"company_number":"08371442","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"London","postal_code":"WC2H 8LS","premises":"8"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f3de4aefe821424f78e06219096c4b09d0a57aff","kind":"individual-person-with-significant-control","links":{"self":"/company/08371442/persons-with-significant-control/individual/guk4TRtJ4yBUO9WENeI3cpoy1rw"},"name":"Ana Maria Robinson","name_elements":{"forename":"Ana","middle_name":"Maria","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12420643","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Sale","postal_code":"M33 2DX","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"b86d00c0cd5b10589b8003d6c1f077cdbdc7e069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420643/persons-with-significant-control/individual/BnAfrbu4D8lG3SoxOwMBBD98728"},"name":"Mr Alexander Errsen Barrington Smith","name_elements":{"forename":"Alexander","middle_name":"Errsen Barrington","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13945416","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1986},"etag":"a61929d120ba7141d76dc6b9548ad40654d2ce97","kind":"individual-person-with-significant-control","links":{"self":"/company/13945416/persons-with-significant-control/individual/9o_XhcrZGQjSOyTSLX8i5YRmAwA"},"name":"Miss Yushan Xie","name_elements":{"forename":"Yushan","surname":"Xie","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12421522","data":{"address":{"address_line_1":"16 Cranley Gardens","country":"England","locality":"London","postal_code":"SW7 3DA","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"cfef17bf78867ec1f958547bf94fd2229c422bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12421522/persons-with-significant-control/individual/iLn27e3gdAdKO4pEHphnWornrqs"},"name":"Mr Tural Mehtiyev","name_elements":{"forename":"Tural","surname":"Mehtiyev","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"10875693","data":{"address":{"address_line_1":"St. Marys Drive","country":"England","locality":"Fairford","postal_code":"GL7 4LQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"fbed3ac9e5db2741c465e92a4dbddfcd08270b11","kind":"individual-person-with-significant-control","links":{"self":"/company/10875693/persons-with-significant-control/individual/C-nruTW5YqA70NNWky_ilyPXejM"},"name":"Mr Robert James Armstrong","name_elements":{"forename":"Robert","middle_name":"James","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13945586","data":{"address":{"address_line_1":"Brestskiy Bulvar 11","country":"Russia","locality":"Russia","postal_code":"198332","premises":"Brestskiy Bulvar 11"},"country_of_residence":"Russia","date_of_birth":{"month":12,"year":1997},"etag":"a6c62330d412a6b16f0168a0c3ee0840972d6b80","kind":"individual-person-with-significant-control","links":{"self":"/company/13945586/persons-with-significant-control/individual/MhZMWjN2w944QaYON-y35J612AY"},"name":"Nikita Fedchenko","name_elements":{"forename":"Nikita","surname":"Fedchenko"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"02817306","data":{"address":{"address_line_1":"7-9 Sunbank Lane","address_line_2":"Ringway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AF","premises":"Icon 1"},"ceased_on":"2025-09-03","etag":"0ab248fe75a8b9602e16be026bf994f68042951a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13400484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02817306/persons-with-significant-control/corporate-entity/11RkuKxIfMz4R7ThW0ob0k8spks"},"name":"Thg Nutrition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422983","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"9b3e67118346db07a84e08ecd5d7b5344709c784","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422983/persons-with-significant-control/individual/CJEMGhNFamaTCUGi4LryNVQbJ4Y"},"name":"Mr Paul Simon Burnham","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Burnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12423753","data":{"address":{"address_line_1":"Runnelfield","address_line_2":"South Hill Avenue","country":"England","locality":"Harrow","postal_code":"HA1 3NY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"e523ed2e1d0d2a39ed36fe90a8100d60b05a23de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423753/persons-with-significant-control/individual/7pq_zt5FyJYyjhskMCgzFCOvNjA"},"name":"Mr Jesol Umeria","name_elements":{"forename":"Jesol","surname":"Umeria","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-24"}}
{"company_number":"09315522","data":{"address":{"address_line_1":"Knutsford Avenue","country":"England","locality":"Watford","postal_code":"WD24 7EG","premises":"44","region":"Hertfordshire"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"fbd2ccbf88c0eff69b6f94a08893c8bb31696238","kind":"individual-person-with-significant-control","links":{"self":"/company/09315522/persons-with-significant-control/individual/jgxv7GnyJPTOByyss8WjG8vnq5c"},"name":"Mrs Sarah Akuffo-Kumih","name_elements":{"forename":"Sarah","surname":"Akuffo-Kumih","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12425232","data":{"address":{"address_line_1":"Stafford Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1S 4RU","premises":"8"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b04fbc5b47ce6a0c14135e97d772b37ceac97990","kind":"individual-person-with-significant-control","links":{"self":"/company/12425232/persons-with-significant-control/individual/9cL7s9Zi7vRkby5h7GnmP05C0V0"},"name":"Mrs Hema Kashyap","name_elements":{"forename":"Hema","surname":"Kashyap","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"SC727736","data":{"address":{"address_line_1":"Auchingramont Road","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"ceased_on":"2026-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"561a66e5e78bf87dde93dc77b0e15ec24c2385f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727736/persons-with-significant-control/individual/ObJ43s724xp-akY0h1ibXqx3RLI"},"name":"Mr Steven Docherty","name_elements":{"forename":"Steven","surname":"Docherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13944716","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3V 4QT","premises":"145"},"ceased_on":"2023-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"6b1b95809956ac1201528c8d7a14a4a947f362b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13944716/persons-with-significant-control/individual/wh6NdKneOtELnmIDMK8gXxf7loQ"},"name":"Mr Stefano Paolo Enrico Petruzzo","name_elements":{"forename":"Stefano","middle_name":"Paolo Enrico","surname":"Petruzzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944757","data":{"address":{"address_line_1":"Upminster Trading Park","address_line_2":"Warley Street","country":"England","locality":"Upminster","postal_code":"RM14 3PJ","premises":"C/O Hawkins Accounts Ltd Unit 10 Saxon House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d4201847d8241b6ae958212e0e8f7f9b942e2368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944757/persons-with-significant-control/individual/qZgpqn6bUDRdi6xHfJkJirdcmKA"},"name":"Mr Flavius Ioan Lucaci","name_elements":{"forename":"Flavius","middle_name":"Ioan","surname":"Lucaci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12417483","data":{"address":{"address_line_1":"Station Road","address_line_2":"Barton","country":"England","locality":"Ormskirk","postal_code":"L39 7JW","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"20022b94f0abe186d6db92adb0e2edbff7bf908c","kind":"individual-person-with-significant-control","links":{"self":"/company/12417483/persons-with-significant-control/individual/KlmXHFdIzkKIEiDVFXAKD4_Nb0w"},"name":"Mrs Heidi Louise Hughes","name_elements":{"forename":"Heidi","middle_name":"Louise","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13944917","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"London","postal_code":"N14 5BA","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"755ded0154a66f482dc18cd605468e163939447c","kind":"individual-person-with-significant-control","links":{"self":"/company/13944917/persons-with-significant-control/individual/Iu-nNz3FOemGCDv5-BQM_0QvYvk"},"name":"Mr Alexander Charles Sesto","name_elements":{"forename":"Alexander","middle_name":"Charles","surname":"Sesto","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"13944967","data":{"address":{"address_line_1":"Thackeray Road","address_line_2":"Newham","country":"United Kingdom","locality":"London","postal_code":"E6 3BN","premises":"37","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"0679af300872d8197927b5cae199bcbe1458fb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13944967/persons-with-significant-control/individual/1DPkvCCouZWRgdIbPhn-s-maDJA"},"name":"Mr Fesalbhai Vahora","name_elements":{"forename":"Fesalbhai","surname":"Vahora","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12428407","data":{"address":{"address_line_1":"Gray's Inn Road","address_line_2":"Windsor Close","country":"United Kingdom","locality":"London","postal_code":"WC1X 8UE","premises":"155"},"etag":"ed1e27a92714d763a3c7c1ae22a7ae5ca3258ed3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04218499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12428407/persons-with-significant-control/corporate-entity/tRaS-s4iMUl2N19Cabz9vgI5e-A"},"name":"Sarkate Securities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-31"}}
{"company_number":"13945287","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"065cfd68fb47fd96e5eac344a1a8db1759fc6de5","kind":"individual-person-with-significant-control","links":{"self":"/company/13945287/persons-with-significant-control/individual/9j4O93bzE3-C3ThCfINoejUcSDg"},"name":"Mr Iris Tahou","name_elements":{"forename":"Iris","surname":"Tahou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12421492","data":{"address":{"address_line_1":"5-7 St Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"fec94c6e5fc501f3eada9faee966a38d678cfb84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421492/persons-with-significant-control/individual/ekeIG_j2UgZfeLFMg9FR4u8vzq0"},"name":"Mr Liam Palmer","name_elements":{"forename":"Liam","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13945487","data":{"address":{"address_line_1":"Leighton Buzzard Road Street","country":"United Kingdom","locality":"Hertfordshire","postal_code":"HP1 1AE","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"6bd6be1de9fe725e44026cdd5e17a1098af8bdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13945487/persons-with-significant-control/individual/Asg5SehQBCJT3izQSAzouDdUR2Q"},"name":"Mr Nicusor Florian Feraru","name_elements":{"forename":"Nicusor","middle_name":"Florian","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945546","data":{"address":{"address_line_1":"Tennyson Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3RR","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"6940fe5f720eef9f4bf3eacc666a2a4656f6c064","kind":"individual-person-with-significant-control","links":{"self":"/company/13945546/persons-with-significant-control/individual/T6XWxPBVNI7cXSDBefF0X9vE8uE"},"name":"Mrs Emmanuella Mabel Hubbard","name_elements":{"forename":"Emmanuella","middle_name":"Mabel","surname":"Hubbard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422173","data":{"address":{"address_line_1":"Hewston Croft","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1PB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"e16701beadb009e912fffac6544514fd742fa2c5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422173/persons-with-significant-control/individual/tElwswiYwNYLpc7eBgktBXRcMwc"},"name":"Mr Joao Carlos","name_elements":{"forename":"Joao","surname":"Carlos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422952","data":{"address":{"address_line_1":"St. Peter's Street","country":"England","locality":"London","postal_code":"N1 8JT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2f66e9b7414a33bf30474667f9da02e3db45aaee","kind":"individual-person-with-significant-control","links":{"self":"/company/12422952/persons-with-significant-control/individual/al6Ut5UtkRy6MiqILr9HtVjATwA"},"name":"Mr Kareem Rashid Azad","name_elements":{"forename":"Kareem","middle_name":"Rashid","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13959166","data":{"address":{"country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 6UJ","premises":"106 Aldwick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"903d7afee054eef9b8b0d3da836015cbfccbaee8","kind":"individual-person-with-significant-control","links":{"self":"/company/13959166/persons-with-significant-control/individual/QUH8RCkaj6cXQCM0bj1M3jtGFVM"},"name":"Mr Harris Alfred","name_elements":{"forename":"Harris","surname":"Alfred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12534827","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"1ff9cbfb6c2800a0cfc4601aeec3f7997bd78870","kind":"individual-person-with-significant-control","links":{"self":"/company/12534827/persons-with-significant-control/individual/_bWDfEsH95InbxaSaf93w4iV01U"},"name":"Harry Morgan Cowling","name_elements":{"forename":"Harry","middle_name":"Morgan","surname":"Cowling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-15"}}
{"company_number":"13965666","data":{"address":{"address_line_1":"Wycliffe House","address_line_2":"245-247 Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4TD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"de981ea9d6b0e5b2fe61380405a9f593938f0bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965666/persons-with-significant-control/individual/-WxVgvH3fw_-8Bo9nEkda-nFJ58"},"name":"Miss Erica Bianca Williams","name_elements":{"forename":"Erica","middle_name":"Bianca","surname":"Williams","title":"Miss"},"nationality":"British,Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13998517","data":{"address":{"address_line_1":"39 Exchange Street","country":"England","locality":"Norwich","postal_code":"NR2 1DP","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"1c5e7dd4ae0aa238e1fce2d632aba9dccdc4b7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13998517/persons-with-significant-control/individual/n0CGn9A32HvkixNvWIIK0HrocXI"},"name":"Mr Liam Jay Shorten","name_elements":{"forename":"Liam","middle_name":"Jay","surname":"Shorten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12416493","data":{"address":{"address_line_1":"Richard Oakes Road","address_line_2":"Aylsham","country":"England","locality":"Norwich","postal_code":"NR11 6FD","premises":"Unit 10 Aylsham Business Park","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"23347daea31f66802c11b486ad567b45b77620e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416493/persons-with-significant-control/individual/iGcB_mQQnmhFSgdJo6KxUopZcLU"},"name":"Mr Mark Andrew Williams","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13944766","data":{"address":{"address_line_1":"483 Green Lanes,","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483 Green Lanes","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"14eacedc6bdc511edd8a4438373b7bdf627535b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13944766/persons-with-significant-control/individual/cvkHqMSxVGxnNv179tQry0Rby3g"},"name":"Mr Gokhan Govesli","name_elements":{"forename":"Gokhan","surname":"Govesli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944876","data":{"address":{"address_line_1":"Maybrick Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 3PU","premises":"30","region":"Banes"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"39175faa45fe99de3cd98d7616c814d82b3f1732","kind":"individual-person-with-significant-control","links":{"self":"/company/13944876/persons-with-significant-control/individual/-_yJQPXMZhrxTcaTZbLJ9hJ9L-8"},"name":"Mr Matthew James Oaten","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Oaten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12419693","data":{"address":{"address_line_1":"Parkside Place","country":"England","locality":"Cambridge","postal_code":"CB1 1HS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d1d38a5ee550099b96e9e450d3a339659312d11d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419693/persons-with-significant-control/individual/3HDKl9_-_A9vbNDe9rNIgV6V-7g"},"name":"Mr Mikele Tsvetelinov Kanchev","name_elements":{"forename":"Mikele","middle_name":"Tsvetelinov","surname":"Kanchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12260372","data":{"address":{"address_line_1":"Canal Path","country":"England","locality":"London","postal_code":"E2 8BS","premises":"15"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"d74a1b9bb0677a6bb0d9f35d1f05cd746b7a498e","kind":"individual-person-with-significant-control","links":{"self":"/company/12260372/persons-with-significant-control/individual/KYmjXpTgrwvNIxgYZG8A0dJnLa0"},"name":"Miss Tiffany Robinson-Wilson","name_elements":{"forename":"Tiffany","surname":"Robinson-Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"03874112","data":{"address":{"address_line_1":"Fountains Crescent","country":"England","locality":"London","postal_code":"N14 6BE","premises":"32"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1985},"etag":"37d8ef7a076ab9307bb9f8adcde69f5c258ae504","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03874112/persons-with-significant-control/individual/G2yCPckngZesQIlocFkd_jushOM"},"name":"Ka Ki Olivia Hung","name_elements":{"forename":"Ka","middle_name":"Ki Olivia","surname":"Hung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12420883","data":{"address":{"address_line_1":"Walhampton Hill","country":"England","locality":"Lymington","postal_code":"SO41 5RB","premises":"Rosemary House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"fa312f74109606ef4da0f8bb721314c747a27d98","kind":"individual-person-with-significant-control","links":{"self":"/company/12420883/persons-with-significant-control/individual/HqyuweIm_Q0m5Es96W_fAMJaOcA"},"name":"Mr Jonathan Guy King","name_elements":{"forename":"Jonathan","middle_name":"Guy","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12421492","data":{"address":{"address_line_1":"5-7 St Pauls Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JG","premises":"Gresham House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"450844b20de83d4b9265743913ba03412ab13821","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421492/persons-with-significant-control/individual/aFnJsXQqCUOyDeCcftBHs2xUdIQ"},"name":"Mrs Bethany Palmer","name_elements":{"forename":"Bethany","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12421523","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1J 9EF","premises":"166 Piccadilly"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"30153cc0c6c518965bf3c490dc220f61ce1c3a36","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421523/persons-with-significant-control/individual/3F_KMRpOOUsdSTZg4DZrvTvtmXo"},"name":"Mr Christian Erasmus Carl-Friedrich Julius Paul Vogel-Claussen","name_elements":{"forename":"Christian Erasmus Carl-Friedrich Julius Paul","surname":"Vogel-Claussen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"07859213","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3JG","premises":"107"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6675541247d3a76da5ab12eb3122b45bfff84542","kind":"individual-person-with-significant-control","links":{"self":"/company/07859213/persons-with-significant-control/individual/6LC8FhtnstRrn7V2xycT-KzF3aI"},"name":"Mr Ahmednur Firdhiye Khalif","name_elements":{"forename":"Ahmednur","middle_name":"Firdhiye","surname":"Khalif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13945587","data":{"address":{"address_line_1":"Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4c3784fd85ed8190373bcf097df99b9d084d4436","kind":"individual-person-with-significant-control","links":{"self":"/company/13945587/persons-with-significant-control/individual/py22rd7Xr_I83OKijfU387YHfwk"},"name":"Mr Besim Dreic","name_elements":{"forename":"Besim","surname":"Dreic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422953","data":{"address":{"address_line_1":"College Road","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0QU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d5b61154e70409715e610e6fdbcb093a1116e0e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422953/persons-with-significant-control/individual/2hxQYNHSqPfQ9Cf4FaQL1kOc890"},"name":"Mr Stuart David James Daborn","name_elements":{"forename":"Stuart","middle_name":"David James","surname":"Daborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423542","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"4a4ca684a363bac651695040e240068f30efb8a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423542/persons-with-significant-control/individual/YcoghvGhNuodGe8EVD795cNJ3WY"},"name":"Mr Oliver Kelly","name_elements":{"forename":"Oliver","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423763","data":{"address":{"address_line_1":"Hanworth Road","country":"England","locality":"Hounslow","postal_code":"TW3 3TR","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"024d63a816678836b4b89d6f17e48405a7588dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12423763/persons-with-significant-control/individual/1EZYCBam_0t3-YboF7cCAjR3sVw"},"name":"Mr Zameer Ul Hassan","name_elements":{"forename":"Zameer","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"05676622","data":{"address":{"address_line_1":"The Sycamores","country":"England","locality":"Farnborough","postal_code":"GU14 7BE","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"64484afd163a9bd3ae57c7e6c1d076537bf4ef36","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05676622/persons-with-significant-control/individual/sbZIjzxlz_dzTi3A1jTE7w4Cfyc"},"name":"Mr Grahame Alexander Broughton","name_elements":{"forename":"Grahame","middle_name":"Alexander","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"08460082","data":{"address":{"address_line_1":"46 Springwood Drive","locality":"Braintree","postal_code":"CM7 2YN","premises":"Unit 3","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"4f8af7f844c7b01988bbdab023d0d7e0c8128ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08460082/persons-with-significant-control/individual/0563VIWqKH8rRW0245UqbcJYUSk"},"name":"Mrs Sarah Ann Bartlett","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2019-05-10"}}
{"company_number":"12426753","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Watford","postal_code":"WD18 0BX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ca8bf78b421cad077ae665bc01dd00511a9c52a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426753/persons-with-significant-control/individual/XHumvoWyrcg0S7fJkm2rFUDEhHE"},"name":"Mr Tozun Isa","name_elements":{"forename":"Tozun","surname":"Isa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12427502","data":{"address":{"address_line_1":"Hursley Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 1JH","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"306725fd0421e143301b5bcc40d2e5404e433e47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12427502/persons-with-significant-control/individual/vW8Uzytpxg6b4s9ftody8fHmkGE"},"name":"Mr Stephen Martin Brockhurst","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Brockhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"11393407","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8ED","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"f73fa21e200e0496b527f294a7bc38134ac20ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11393407/persons-with-significant-control/individual/lFkslUMmj6w9QMS88c3uia80ND0"},"name":"Terrence Keith Isherwood Scott","name_elements":{"forename":"Terrence","middle_name":"Keith Isherwood","surname":"Scott"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12446023","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"1ec0dc7043c7b7cabd50fb248ab017bf853b3643","kind":"individual-person-with-significant-control","links":{"self":"/company/12446023/persons-with-significant-control/individual/UaisHfzKQRVoO0CEooM2XMLZh_s"},"name":"Mr Lee Robert Buckle","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-06"}}
{"company_number":"06451242","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"abe3c881c5ebfa7b4fbe4f0eb781189e10d46064","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Psc Register","registration_number":"12507043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06451242/persons-with-significant-control/corporate-entity/DzoFHj_jAHk0nkkI8yg41xAKZfg"},"name":"Dich Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"15379871","data":{"address":{"address_line_1":"Dunedin Road","country":"England","locality":"London","postal_code":"E10 5PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"71dfe92cff674ba2c07742ebfd6e025e9c48d52a","kind":"individual-person-with-significant-control","links":{"self":"/company/15379871/persons-with-significant-control/individual/QFnjO4dIyCvbXS0urxM98_LPyAE"},"name":"Xinyue Wei","name_elements":{"forename":"Xinyue","surname":"Wei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14010767","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"51ae584a4e0e2403fc7c37f8b9182b73c3f918da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"MANDER DUFFILL LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Oliver Robert Hemmings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010767/persons-with-significant-control/individual/bZNe1tA4Si7x0ePSRKDjNcSLGI4"},"name":"Mr Oliver Robert Hemmings","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Hemmings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012176","data":{"address":{"country":"England","locality":"Ripon","postal_code":"HG4 2DY","premises":"3 Juniper Grove","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"a526e0b15270eea93f3296db5fa880593392e1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14012176/persons-with-significant-control/individual/z79gc3DczQ1QaqaIdLsejqUteyw"},"name":"Dr Karthikeyan Shanmugam","name_elements":{"forename":"Karthikeyan","surname":"Shanmugam","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"12427722","data":{"address":{"address_line_1":"Barnstock","address_line_2":"Bretton","locality":"Peterborough","postal_code":"PE3 8EJ","premises":"82"},"ceased_on":"2020-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"b106f043fbad37d19e227d4da4c9658178381cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12427722/persons-with-significant-control/individual/a4V094-h0NenbxoviNHR4IXKVrw"},"name":"Victoria Relph","name_elements":{"forename":"Victoria","surname":"Relph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12446023","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"668236aab815218130446671755c33b3ef8794f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12446023/persons-with-significant-control/individual/aiG4hGiShyU1qHN3H9JIZosFcdA"},"name":"Mrs Kelly Patricia Buckle","name_elements":{"forename":"Kelly","middle_name":"Patricia","surname":"Buckle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12518673","data":{"address":{"address_line_1":"33 Haymarket","country":"England","locality":"London","postal_code":"SW1Y 4HA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a28a7f792a95fa22aa26c73dd98198bdd9b16c84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518673/persons-with-significant-control/individual/g1mshX7o7fcWJJreSuhOidkdoHs"},"name":"Mr Amos Miller","name_elements":{"forename":"Amos","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15380130","data":{"address":{"address_line_1":"Crusoe Road","address_line_2":"31, Flat A","country":"England","locality":"Mitcham","postal_code":"CR4 3LJ","premises":"31 A Crusoe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"99f6ec141a4010b905af935a0b6eca1dd27dd1a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380130/persons-with-significant-control/individual/0enO_UJn0EntAeiDJGiJjbcx-zc"},"name":"Ermelinda Da Graca Dos Santos Francisco","name_elements":{"forename":"Ermelinda","middle_name":"Da Graca","surname":"Dos Santos Francisco"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"08481012","data":{"address":{"address_line_1":"High Street","locality":"Rickmansworth","postal_code":"WD3 1BA","premises":"148","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"925f5663e78b2abf8a42dd9d984ed99affeda9cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08481012/persons-with-significant-control/individual/PZ24r0FGASquzFzeOkIl6i-ZUEU"},"name":"Mr Darren Joseph Coffey","name_elements":{"forename":"Darren","middle_name":"Joseph","surname":"Coffey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"05016682","data":{"address":{"address_line_1":"Station View","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 5ER","premises":"4"},"ceased_on":"2022-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"0ffe615bbca248bdd2cd71d81733b59708df1e02","kind":"individual-person-with-significant-control","links":{"self":"/company/05016682/persons-with-significant-control/individual/dyRiXcFu0QwaF4f4C7_40WwkGTs"},"name":"Mrs Morven Law","name_elements":{"forename":"Morven","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"14018366","data":{"address":{"address_line_1":"Burnside Cottages","address_line_2":"Dalton-Le-Dale","country":"England","locality":"Seaham","postal_code":"SR7 8QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"eda62080661cdba9b477ae7eaa91d08cbdcb4972","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018366/persons-with-significant-control/individual/1osc1DvADeDfx43uVyu-pO_0rVk"},"name":"Gavin Scollen","name_elements":{"forename":"Gavin","surname":"Scollen"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12446032","data":{"address":{"address_line_1":"7 Wey Court","address_line_2":"Mary Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4QU","premises":"C/O Cmb Partnership Limited","region":"Surrey"},"ceased_on":"2024-10-16","etag":"9da1c8039bc687a2ec4f331eabe750bf55799b75","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04599024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12446032/persons-with-significant-control/corporate-entity/FR8fW1H67S5IvcxUYpJoeObOaP0"},"name":"The Litmus Partnership Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15379610","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Finstall","country":"England","locality":"Bromsgrove","postal_code":"B60 1EQ","premises":"Flat 14 Maple Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"bf835017ac934837c41414414a301a583ff6ee4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"SARAH LAMMAS ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Daniel Walton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379610/persons-with-significant-control/individual/dVM0_T4uaG8uQSc1E4aFqO-n0dw"},"name":"Mr Daniel Walton","name_elements":{"forename":"Daniel","surname":"Walton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15380131","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Bury St Edmunds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d840c90778f4486ecaf8714a5f3aa8bb24f331c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15380131/persons-with-significant-control/individual/7GAlb9n0ySMTO4pi0pGEhGTxHTs"},"name":"Mr Daniel John Matcham","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Matcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"13782896","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24"},"ceased_on":"2022-04-04","etag":"060ec213624a0ba657b0023d3c283a22fe984448","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"13604316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13782896/persons-with-significant-control/corporate-entity/hGXHcsFZ8ogysA4BpqF6YnQmQKc"},"name":"Stagecoast Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14012177","data":{"address":{"address_line_1":"Upper Balsall Heath Road","country":"England","locality":"Birmingham","postal_code":"B12 9DR","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"b42648ee1c396652e2713cf54927d9aa6e54e825","kind":"individual-person-with-significant-control","links":{"self":"/company/14012177/persons-with-significant-control/individual/iEkwEd1qQ4ZZgb0zoQz0Jeaajrc"},"name":"Mr Muslim Dharamshi","name_elements":{"forename":"Muslim","surname":"Dharamshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12427723","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"2df7c5f7ab0fb2e5deeff743d7481e082b06eacf","kind":"individual-person-with-significant-control","links":{"self":"/company/12427723/persons-with-significant-control/individual/Xp27JiXdbDJO4RPVTyvqknyTXnE"},"name":"Mr Martin Rooney","name_elements":{"forename":"Martin","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12446042","data":{"address":{"address_line_1":"Coggeshall Road","address_line_2":"Dedham","country":"England","locality":"Colchester","postal_code":"CO7 6ET","premises":"Rusty Tiles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f4d1164d5bedf5ccb71612c233d903fbb89c0afd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446042/persons-with-significant-control/individual/8iX9oOmQ76_ZkDX_8CQZZTrg7CE"},"name":"Mr Troy Hogg","name_elements":{"forename":"Troy","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15379611","data":{"address":{"address_line_1":"Cowley Road","country":"England","locality":"Ilford","postal_code":"IG1 3JL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"621b7844144ab21c8c8d643a555e8928eb1f7bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15379611/persons-with-significant-control/individual/0pyVHytVJPdsazRwmHs1nzt9Vhg"},"name":"Miss Jocelyn Corkney Cronin","name_elements":{"forename":"Jocelyn","middle_name":"Corkney","surname":"Cronin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"SC680646","data":{"address":{"address_line_1":"Kempock Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1NB","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"465ad4e05dacc85f98f92cf5d114771b1a9d75b4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC680646/persons-with-significant-control/individual/Ut1l83-uC3qEFEq3-iKdnkLdjvo"},"name":"Mr Darius Talebi","name_elements":{"forename":"Darius","surname":"Talebi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-11-12"}}
{"company_number":"14012176","data":{"address":{"country":"England","locality":"Ripon","postal_code":"HG4 2DY","premises":"3 Juniper Grove","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d4cef95b4d953f50e6df560bb5c4d3dca7e68942","kind":"individual-person-with-significant-control","links":{"self":"/company/14012176/persons-with-significant-control/individual/5zQxs5QUGxCc3_tzjxr7Wpt_qZE"},"name":"Mrs Saraswathi Vela Meenakshisundaram","name_elements":{"forename":"Saraswathi","middle_name":"Vela","surname":"Meenakshisundaram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"SC652833","data":{"address":{"address_line_1":"Moutaintop","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3BD","premises":"Mountain Top"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1947},"etag":"22dfa2836e5e6ca6985825ed48b6c0ecbcb1c53a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Janice Davidina Henderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652833/persons-with-significant-control/individual/K4yPIJ6J60Lpb7yhI_AhstnwpFY"},"name":"Mrs Janice Henderson","name_elements":{"forename":"Janice","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12446012","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 8ND","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c9c94d14d59444d56ca53292846e881bfc38cf3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12446012/persons-with-significant-control/individual/UKvZedOZETuZjkKjUGTFtcNx1Tg"},"name":"James Thomas Eveson","name_elements":{"forename":"James","middle_name":"Thomas","surname":"Eveson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12518652","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3TX","premises":"4 Woodford Crescent"},"ceased_on":"2021-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"ccb64d55588d37d63cba9b8acca85b8c6069a1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12518652/persons-with-significant-control/individual/g-16HGPDul-Hk9tyvCFvgCo6ZxI"},"name":"Mr Amir Abdulamir Mohsin Al Khafagi","name_elements":{"forename":"Amir","middle_name":"Abdulamir Mohsin","surname":"Al Khafagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15379870","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15379870 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"62fd6563896d6128103554f24c1429a1106c3ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/15379870/persons-with-significant-control/individual/yUv1VOdOFJhfkH_stzhc-fAtrsM"},"name":"Mr Xiaoxu Guo","name_elements":{"forename":"Xiaoxu","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12426732","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"5b857efb79a9e1f1bcc8e56925d8e0edbe882a9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12426732/persons-with-significant-control/individual/oai2ncCcVuur1gulh5tFk7j_IYA"},"name":"Mr Stuart Richard Matthews","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Matthews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-27"}}
{"company_number":"12427492","data":{"address":{"address_line_1":"Ashford Commercial Quarter","address_line_2":"1 Dover Place","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1FB","premises":"Fifth Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"8cfff221057ffed311472d4c0c50f05c4e4ac890","kind":"individual-person-with-significant-control","links":{"self":"/company/12427492/persons-with-significant-control/individual/B9WZop0oOYkpINjP73ao1Y5G4Bw"},"name":"Mr Barry Jackson","name_elements":{"forename":"Barry","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"SC652833","data":{"address":{"address_line_1":"Moutaintop","country":"Scotland","locality":"Castle Douglas","postal_code":"DG7 3BD","premises":"Mountain Top"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1948},"etag":"b9a94bc29ed80f5a19cd7ea72f96b22f18e2fd39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"CARSON AND TROTTER ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Derek Robert Henderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652833/persons-with-significant-control/individual/m9lSK7YVFcWMsccuEO-DPUOa8V8"},"name":"Mr Derek Henderson","name_elements":{"forename":"Derek","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"05223973","data":{"address":{"address_line_1":"31 Stallard Street","address_line_2":"Trowbridge","locality":"Wiltshire","postal_code":"BA14 9AA"},"ceased_on":"2020-09-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"fce0f17096885d3d8625c39d3ba8eabd0dd6ceed","kind":"individual-person-with-significant-control","links":{"self":"/company/05223973/persons-with-significant-control/individual/grp0WbvAgWGdPKbDXXWLqtvSzUQ"},"name":"James Edward Kaczmarek","name_elements":{"forename":"James","middle_name":"Edward","surname":"Kaczmarek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12518633","data":{"address":{"address_line_1":"Astoria Drive","country":"England","locality":"Coventry","postal_code":"CV4 9ZY","premises":"72","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"385efb7f9a7d4b14d5bda0b7369b09880994c1c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12518633/persons-with-significant-control/individual/ai99vn0_X7zeIlf2lEp_yT1sYuA"},"name":"Mr Carl Baker","name_elements":{"forename":"Carl","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15379861","data":{"address":{"address_line_1":"Bridge Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2QW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"9bc7b224ffea50227731c84a9867fb454d1ee784","kind":"individual-person-with-significant-control","links":{"self":"/company/15379861/persons-with-significant-control/individual/Hl9BWgPlG7SNfBouuodEXDCfikU"},"name":"Abdurahman Noor Sheikh","name_elements":{"forename":"Abdurahman","middle_name":"Noor","surname":"Sheikh"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12426942","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1976},"etag":"2a283086408e66a075a85aebfcb765d403700304","kind":"individual-person-with-significant-control","links":{"self":"/company/12426942/persons-with-significant-control/individual/JzCw5eRnc3VCp1MjeG8ojxFgS84"},"name":"Mr Richard Bayliss","name_elements":{"forename":"Richard","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"SC652813","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3BG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"cd7fa10cc8f83064ebf7916176dee6ea8b48ab18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652813/persons-with-significant-control/individual/rT1ywAo3AzEG9N9CodWrsFWKwXc"},"name":"Ms Hyon Mi Rho","name_elements":{"forename":"Hyon","middle_name":"Mi","surname":"Rho","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427732","data":{"address":{"address_line_1":"8 Lambarde Square","country":"England","locality":"London","postal_code":"SE10 9GB","premises":"Flat 22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"b7ae364b0df2a2ca23bf3c875ef50f392b39ef7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12427732/persons-with-significant-control/individual/gKr7LeIgJBpoL6eeRr7vUvaMqJQ"},"name":"Mr Arockiajustin Antonysamy","name_elements":{"forename":"Arockiajustin","surname":"Antonysamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12446043","data":{"address":{"address_line_1":"33 Baldwins Lane","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3LS","premises":"Pitax House","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"a3c2872b025b19eeb44b1db45ebed001d34d6c70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446043/persons-with-significant-control/individual/-45OR7RkH2krqxZUUdfrxLz3YL8"},"name":"Mr Paul Antony Rosen","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Rosen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15379620","data":{"address":{"address_line_1":"Hunger Hill","country":"England","locality":"Dursley","postal_code":"GL11 4JR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3732ef06542409911c03f5bb980e943afe86b303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379620/persons-with-significant-control/individual/UnfoIb8DDmQgaYJxfZSsppwmr0I"},"name":"Ms Claire Elizabeth Rees","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Rees","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"12426963","data":{"address":{"address_line_1":"Frensham Drive","address_line_2":"Wimbledon","locality":"London","postal_code":"SW15 3ED","premises":"201"},"ceased_on":"2020-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"e00d7a6157e61e000a07a9785f5a221eb67d5068","kind":"individual-person-with-significant-control","links":{"self":"/company/12426963/persons-with-significant-control/individual/JqDETUiG7At-_Qk2dnGH9UpCaXw"},"name":"David Billingham","name_elements":{"forename":"David","surname":"Billingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"14012177","data":{"address":{"address_line_1":"Upper Balsall Heath Road","country":"England","locality":"Birmingham","postal_code":"B12 9DR","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"5898ede1e0b9d01236dbd4ebc0b5df488218317c","kind":"individual-person-with-significant-control","links":{"self":"/company/14012177/persons-with-significant-control/individual/MqhAxktJ_5Miza7z-ldOVPbmZpo"},"name":"Mr Shabir Hirji","name_elements":{"forename":"Shabir","surname":"Hirji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12428103","data":{"address":{"address_line_1":"Lawrence Avenue","country":"England","locality":"London","postal_code":"NW10 8EQ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5911f431f0c2e73fc66f3235431caeb1f00a2f39","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428103/persons-with-significant-control/individual/SVlYCokGyozXRInxAmTSUlwiNd8"},"name":"Mr Mohammad Ashur","name_elements":{"forename":"Mohammad","surname":"Ashur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12446053","data":{"address":{"address_line_1":"Netherton Park","address_line_2":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6GP","premises":"21 Friesian Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"5d3605fb4e3836ac1ced8e98626f386d658c4295","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446053/persons-with-significant-control/individual/ZAAJXrmblqtbEQOkV9O6dkFTudc"},"name":"Mr Simon Atkinson","name_elements":{"forename":"Simon","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15379621","data":{"address":{"address_line_1":"Camden Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 7NY","premises":"363"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"24fc34fa600eb02c367eb798814e62832bd0da7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379621/persons-with-significant-control/individual/XTXInrY2Gf-jRa0SH3qXMQ5dJV0"},"name":"Ms Lauren Louise Levy","name_elements":{"forename":"Lauren","middle_name":"Louise","surname":"Levy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"06768613","data":{"address":{"address_line_1":"Birnam Road","locality":"London","postal_code":"N4 3LQ","premises":"54"},"ceased_on":"2024-08-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b71e6c3fa8a7c7158f59be12142605e60be2a8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/06768613/persons-with-significant-control/individual/tWobv5CC4ieM60ObYqaqXAk1e7A"},"name":"Miss Lauren Margaret Hartland","name_elements":{"forename":"Lauren","middle_name":"Margaret","surname":"Hartland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-14"}}
{"company_number":"14012166","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Derby","postal_code":"DE22 1BQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"df2dac7ac56b232af8e885486570a368273203ff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012166/persons-with-significant-control/individual/hjPMBYjyONBXD6MdeKudbCa7KHc"},"name":"Mrs Sarah Leigh Jephson","name_elements":{"forename":"Sarah","middle_name":"Leigh","surname":"Jephson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC652813","data":{"address":{"address_line_1":"North Castle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3BG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"0fc2c16712c18eaba48722e07b3f1f310d2e6c5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652813/persons-with-significant-control/individual/z_AAVxB8C59FC9o-T76y7CeBD50"},"name":"Mr John Torquil Mcalpine","name_elements":{"forename":"John","middle_name":"Torquil","surname":"Mcalpine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12428103","data":{"address":{"address_line_1":"Baker Road","country":"England","locality":"London","postal_code":"NW10 8TY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b431bc4b31992e9d2e1fa7b65c63bbe9737c8ba4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428103/persons-with-significant-control/individual/GjfyPqs8JFG7xYokl-RkVRFkl_I"},"name":"Mr Rajesh Sapra","name_elements":{"forename":"Rajesh","surname":"Sapra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12517973","data":{"address":{"address_line_1":"Tottington Road","country":"England","locality":"Bury","postal_code":"BL8 1TU","premises":"386a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"1be346ca0602169c22ee91632054f363673caf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12517973/persons-with-significant-control/individual/WnKLTWHD0rNOL-Gow0wwIOHWBiE"},"name":"Mrs Emma Candlin","name_elements":{"forename":"Emma","surname":"Candlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15379621","data":{"address":{"address_line_1":"265 Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5LA","premises":"Apartment 220"},"ceased_on":"2025-01-01","etag":"e11daffd629ab5e8df9cd6dae2da8f07c61510b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15354567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15379621/persons-with-significant-control/corporate-entity/Snzuwq_W-iSeGlGZSzAhSc8-MHY"},"name":"L3 Infinity Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"14007276","data":{"address":{"address_line_1":"The Windmill Hill","address_line_2":"Allesley","country":"England","locality":"Coventry","postal_code":"CV5 9FR","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"10318da2e6bf5dbbda971cd6eccf68eea52f72fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007276/persons-with-significant-control/individual/B6SdSCKxbHs5mdQRj5Nzr92ujZI"},"name":"Miss Caitlin Marie Reidy","name_elements":{"forename":"Caitlin","middle_name":"Marie","surname":"Reidy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14012167","data":{"address":{"address_line_1":"Moathouse Drive","address_line_2":"Haughton","country":"England","locality":"Stafford","postal_code":"ST18 9HJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e69f6fab58493a2cb94b25dd705beba272f06852","kind":"individual-person-with-significant-control","links":{"self":"/company/14012167/persons-with-significant-control/individual/YbFZ957eAPz7YlXBVp4ZXv5JF5c"},"name":"Mr Michal Markiewicz","name_elements":{"forename":"Michal","surname":"Markiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015946","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Blackpool","postal_code":"FY1 3QS","premises":"300"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"981c32491213a7321eaa550703e65069d049fbce","kind":"individual-person-with-significant-control","links":{"self":"/company/14015946/persons-with-significant-control/individual/u36LmAR93H_9K2lZWWti5QT4Z5o"},"name":"Mr Michael Calvert","name_elements":{"forename":"Michael","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"06860693","data":{"address":{"address_line_1":"High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"175"},"etag":"0fb2ec486abb7fa3cd65b4d8cafc52460f7f5310","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10046139"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06860693/persons-with-significant-control/corporate-entity/m6r27g84eleLlqHNRJF9vYrmA7k"},"name":"Virtus Global Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"SC657482","data":{"address":{"address_line_1":"Cardenden","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 0HQ","premises":"Capledrae Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"d16cf4a7505e2844fe4535fd370dcd0e8c75b60a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657482/persons-with-significant-control/individual/rOYrPtApWm-bjOgk5SgbaersjRM"},"name":"Ms Jayne Coulson","name_elements":{"forename":"Jayne","surname":"Coulson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15379860","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15379860 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ba15a42cf0d5ec5977ad5d601d0ca967f95bea1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15379860/persons-with-significant-control/individual/0zcZwBP9j1VD4_JzeQNo2IIWxkY"},"name":"Lanying Lian","name_elements":{"forename":"Lanying","surname":"Lian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380571","data":{"address":{"address_line_1":"Ashley House","country":"United Kingdom","locality":"Office 201","postal_code":"N22 8HF","premises":"235-239 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"17457222d6a0b7a615cb795af0b25f6e137d1884","kind":"individual-person-with-significant-control","links":{"self":"/company/15380571/persons-with-significant-control/individual/Th8iyLLfj4B6EHF9JpiSNEeO1AU"},"name":"Mr Tahir Akdas","name_elements":{"forename":"Tahir","surname":"Akdas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380781","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"51969fe9b40ac4067835465cbd6f5a85a8691358","kind":"individual-person-with-significant-control","links":{"self":"/company/15380781/persons-with-significant-control/individual/XCPIBLUGX9NW2DNU2719XvenGzA"},"name":"Mrs Sophie Amelia Mcbaiden","name_elements":{"forename":"Sophie","middle_name":"Amelia","surname":"Mcbaiden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381751","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"e10904da9b78bebfbcc9286bd4728001f8f564ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15381751/persons-with-significant-control/individual/nU10sjLPITv_gp7MEhlCnkDy4-w"},"name":"Mr Roberto Adriano Putland","name_elements":{"forename":"Roberto","middle_name":"Adriano","surname":"Putland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15382191","data":{"address":{"address_line_1":"Bryant Road","country":"England","locality":"Strood","postal_code":"ME2 3EW","premises":"Bryant House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"e8434cb8066a9bb378d589049ab763a195739c3f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"SMOOTH ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Abigail Robin Huxley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382191/persons-with-significant-control/individual/ZpLte_QIJvLRdFvBqiMNPQmBQyc"},"name":"Miss Abigail Robin Huxley","name_elements":{"forename":"Abigail","middle_name":"Robin","surname":"Huxley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382791","data":{"address":{"address_line_1":"Broadhurst","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 3TN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"44e3464e0be527667c51c0704d763322dfc0d68c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382791/persons-with-significant-control/individual/N2inGiPxm6kHlCKf83GVG0T6lkQ"},"name":"Mr Henry Reid Smith","name_elements":{"forename":"Henry","middle_name":"Reid","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383281","data":{"address":{"address_line_1":"Heanor Road","address_line_2":"Codnor","country":"England","locality":"Ripley","postal_code":"DE5 9SH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"71c0d7745d20f7ec25daf443755ee43b3097bac8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383281/persons-with-significant-control/individual/4MCKTmNBnVfzkYkSEqOHIGqeL2E"},"name":"Mr Thomas Geoffrey Kitching","name_elements":{"forename":"Thomas","middle_name":"Geoffrey","surname":"Kitching","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15389050","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Birmingham","postal_code":"B23 6EN","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"05941d97a86ed424cd6bb5867e26c064760d5a25","kind":"individual-person-with-significant-control","links":{"self":"/company/15389050/persons-with-significant-control/individual/UNfPfhG5660B3Debqts3aXRBrYE"},"name":"Ms Michaella Chivorne Hemley","name_elements":{"forename":"Michaella","middle_name":"Chivorne","surname":"Hemley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"SC794131","data":{"address":{"address_line_1":"Wellgreen Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 2DZ","premises":"73 Stirling Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"91f02d327d90b25bd650040e0c78e40825fd152e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794131/persons-with-significant-control/individual/M7xwq33oVyWC6yAvPkQA3l_lu-I"},"name":"Mrs Samantha Breugelmans","name_elements":{"forename":"Samantha","surname":"Breugelmans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15390270","data":{"address":{"address_line_1":"Anson Drive","address_line_2":"Leegomery","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6XP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2ac24cb827b3d59019166e809fbd44a99076376d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390270/persons-with-significant-control/individual/i_kvtIMQIYTGQh4texBYQjP95cs"},"name":"Mr Patrick Ikechukwu Uchidiuno","name_elements":{"forename":"Patrick","middle_name":"Ikechukwu","surname":"Uchidiuno","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390840","data":{"address":{"address_line_1":"Lordswood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8PR","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ae64814bfe3232ec56949b929893b6a23c3d58c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15390840/persons-with-significant-control/individual/tbGSNm8NvuLD8CNb62kHW9qI8ec"},"name":"Mr Carlos Kandola","name_elements":{"forename":"Carlos","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"NI707610","data":{"address":{"address_line_1":"Bravallen Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7DS","premises":"15"},"ceased_on":"2025-11-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"a54f766eef501920b14755a5233788a14ecae51d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707610/persons-with-significant-control/individual/8jB0s_SZLGEMHKkbiuoLrZuozws"},"name":"Mr David Robert Thompson","name_elements":{"forename":"David","middle_name":"Robert","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391531","data":{"address":{"address_line_1":"Skylark Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5UR","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"1409777e9122b94e647f05b9c583c01f768abb15","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391531/persons-with-significant-control/individual/rdairQWtkJrnhLatyTZ8hjVOGRM"},"name":"Mr Daniel Steven Stretch","name_elements":{"forename":"Daniel","middle_name":"Steven","surname":"Stretch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15392060","data":{"address":{"address_line_1":"Ismer Sk. No: 1a Ic Kapi No: 35","address_line_2":"Cekmekoy","country":"Turkey","locality":"Istanbul","postal_code":"34782","premises":"Sultanciftligi Mah"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1983},"etag":"190072c968cfd8b6b957fc6df0cc0ff2535765e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392060/persons-with-significant-control/individual/9apR6P5GpWn1p2cNuUarNEQTrUk"},"name":"Mr Ozgur Ozer","name_elements":{"forename":"Ozgur","surname":"Ozer","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392210","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"edc1fa0011bd8716414ddd6974753fcf394b8a68","kind":"individual-person-with-significant-control","links":{"self":"/company/15392210/persons-with-significant-control/individual/4mwGbjlPei9zY6tH29YfDDOkf4E"},"name":"Yiwu Yi Wu","name_elements":{"forename":"Yi","surname":"Wu","title":"Yiwu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15529041","data":{"address":{"address_line_1":"Bloxwich Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 2XA","premises":"511"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8b6b436050cd3e1407056d96395401acc75422c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026J'S PASSION FOR FINANCES LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Peter Godridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529041/persons-with-significant-control/individual/mn2LVg1AmPC8Bx_CAC8nDjZQwio"},"name":"Mr Peter Godridge","name_elements":{"forename":"Peter","surname":"Godridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15224480","data":{"address":{"address_line_1":"George Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1U 7DY","premises":"48"},"etag":"cbce8712bf765c34f6b242b4329ba76eb0581d7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04073712"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15224480/persons-with-significant-control/corporate-entity/crgryv7JDdJy1lDLzR_QN_ukgSE"},"name":"Serica Energy (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15530820","data":{"address":{"address_line_1":"Cathedral Hill","country":"England","locality":"Guildford","postal_code":"GU2 7YL","premises":"2000 Cathedral Square"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"540ab8beb08174c87a6145b1e5d209c6427fdd52","kind":"individual-person-with-significant-control","links":{"self":"/company/15530820/persons-with-significant-control/individual/hWxkVYDB59VbqJL3JZcaKcDwAmw"},"name":"Mr Ashley Head","name_elements":{"forename":"Ashley","surname":"Head","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532691","data":{"address":{"address_line_1":"Emery Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2JJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"4dfde9b7514dc50b09a1611491a55c3a96623b82","kind":"individual-person-with-significant-control","links":{"self":"/company/15532691/persons-with-significant-control/individual/BArv3xh2ArlPy073M5VanyUWcMo"},"name":"Miss Maria Cecilia Dolores Mangano Dappe","name_elements":{"forename":"Maria","middle_name":"Cecilia Dolores","surname":"Mangano Dappe","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"07423341","data":{"address":{"address_line_1":"South Kilvington","country":"England","locality":"Thirsk","postal_code":"YO7 2NL","premises":"Old Rectory","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a2cda63569177773f9325c7b3789f6819f911d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07423341/persons-with-significant-control/individual/IssTRgNkCmDOeP2BkyoPeSNBi1E"},"name":"Mr Shane Robert Mann","name_elements":{"forename":"Shane","middle_name":"Robert","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15380950","data":{"address":{"address_line_1":"The Copse","country":"England","locality":"Bridgwater","postal_code":"TA6 4DW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"b0989042f5f6ab03382f3e898530912eed1be946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380950/persons-with-significant-control/individual/R99lfW8rOi9ARNXvAHLMnJgCqUQ"},"name":"Miss Amy Cleaveley","name_elements":{"forename":"Amy","surname":"Cleaveley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381751","data":{"address":{"address_line_1":"1-5 Adam Street","country":"England","locality":"London","postal_code":"WC2N 6LE","premises":"Ivybridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"11f325b66b3f78842b97d184dbc1ee58d7dfb8f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381751/persons-with-significant-control/individual/_OziV6jmfG5Qd5kK-PQ3-QGiz0I"},"name":"Mr Benjamin Alexander Shillito","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Shillito","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15382410","data":{"address":{"address_line_1":"Aireville Terrace","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7LD","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9cb5ff3b588941630ef39f049c5a786139649c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382410/persons-with-significant-control/individual/5VEIttIDOSkGLWgcchNNXxBG3Ps"},"name":"Mr Benjamin Adam Williams","name_elements":{"forename":"Benjamin","middle_name":"Adam","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15382800","data":{"address":{"address_line_1":"Wattle Road","country":"England","locality":"West Bromwich","postal_code":"B70 9BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"6812c5927c45b68ba8749e0e0591f91a62003a74","kind":"individual-person-with-significant-control","links":{"self":"/company/15382800/persons-with-significant-control/individual/U7xGkffWuBa6Sz9yMmFt03PAUIM"},"name":"Mr Devante Blackwood","name_elements":{"forename":"Devante","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383281","data":{"address":{"address_line_1":"Heanor Road","address_line_2":"Codnor","country":"England","locality":"Ripley","postal_code":"DE5 9SH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"a0220f1e775e3087b59fff09ea12f2c499d55c28","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383281/persons-with-significant-control/individual/zH7YYqMEmVbFBTLGTGfRqLAYCKI"},"name":"Mrs Sabina Ann Kitching","name_elements":{"forename":"Sabina","middle_name":"Ann","surname":"Kitching","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15389260","data":{"address":{"address_line_1":"Emperors Gate","country":"England","locality":"Stevenage","postal_code":"SG2 7QX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"7eeaa6da517037ea1b80d94c31c6c8011978c4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15389260/persons-with-significant-control/individual/j45VO_4mWcnHr5ldHo2VjEwrPyU"},"name":"Mr Syed Abdul Malik","name_elements":{"forename":"Syed","middle_name":"Abdul","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14966250","data":{"address":{"address_line_1":"Pye Green Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 5RZ","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2516e50cfef1ea94b48b077d7673d7ab94a4d373","kind":"individual-person-with-significant-control","links":{"self":"/company/14966250/persons-with-significant-control/individual/scF5ddl6EZvQELdEGUfQ4Bxf0F8"},"name":"Mrs Nicola Wilby","name_elements":{"forename":"Nicola","surname":"Wilby","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15390271","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1996},"etag":"af239267cabf79b4be0e2b355866c3665e660fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390271/persons-with-significant-control/individual/MuQr16mT0excnmPVdVA_FR4-jME"},"name":"Mr Bouchaib Rogui","name_elements":{"forename":"Bouchaib","surname":"Rogui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390841","data":{"address":{"address_line_1":"Cheam Road","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1SP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"786edf18b07f31794e49bfa87b1db71d9ad49c09","kind":"individual-person-with-significant-control","links":{"self":"/company/15390841/persons-with-significant-control/individual/jJd5Nuay6FRHIm7GbXuJGzr1fjY"},"name":"Dean Bowie","name_elements":{"forename":"Dean","surname":"Bowie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14916990","data":{"address":{"address_line_1":"97-99 West Street","country":"England","locality":"Fareham","postal_code":"PO16 0AS","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"d2b0933a25b48c3fd34471fca7837c1869851fb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"SWP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Zoe Michelle Vernon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14916990/persons-with-significant-control/individual/KgG7b-DfKdZq_b5KZRVe0pej53w"},"name":"Ms Zoe Michelle Vernon","name_elements":{"forename":"Zoe","middle_name":"Michelle","surname":"Vernon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15369300","data":{"address":{"address_line_1":"3 Longfield Place","country":"England","locality":"Plymouth","postal_code":"PL4 7BS","premises":"41"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"e7edf070888714c00b4500c6031137e370024bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/15369300/persons-with-significant-control/individual/39qZ2HQhZlx3u6OtVVsiQI5wNOc"},"name":"Mrs Sarah Pugh","name_elements":{"forename":"Sarah","surname":"Pugh","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15392061","data":{"address":{"address_line_1":"Hinchley Way","country":"United Kingdom","locality":"Hinchley Wood","postal_code":"KT10 0BD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"9a7a1fe6869eee815344859aae61769d1584c54a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392061/persons-with-significant-control/individual/A1VRF3TklDVYBIn869C8HWN0RmE"},"name":"Mr Kingsley Nnakenyi","name_elements":{"forename":"Kingsley","surname":"Nnakenyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392211","data":{"address":{"address_line_1":"One Vine Street","country":"United Kingdom","locality":"London","postal_code":"W1J 0AH","premises":"4th Floor"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"a5adefc26a14caae387214781d524a768133aa31","kind":"individual-person-with-significant-control","links":{"self":"/company/15392211/persons-with-significant-control/individual/P6q0HHE7_yX-q3NqXZ-JXsThUzE"},"name":"Mr Shaohuan Mo","name_elements":{"forename":"Shaohuan","surname":"Mo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15529260","data":{"address":{"address_line_1":"50 Croham Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 7BA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e535414014f3fa09387e9bd2badce35a0cd694a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529260/persons-with-significant-control/individual/W0UUrWP_ljUkF0PaWTtPIlwuyF0"},"name":"Mr Benjamin Christopher Boyce","name_elements":{"forename":"Benjamin","middle_name":"Christopher","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529960","data":{"address":{"address_line_1":"Ley Street","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4BL","premises":"Butt \u0026 Co Accountants, 161","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"b73efd088cc50a5543494d61a679bf31369eeaec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529960/persons-with-significant-control/individual/C1z-Lx2kTREcT1Hz72jVIieJ4kU"},"name":"Mr Gurjit Singh Sandhar","name_elements":{"forename":"Gurjit","middle_name":"Singh","surname":"Sandhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15531860","data":{"address":{"address_line_1":"The Middle Way","country":"England","locality":"Harrow","postal_code":"HA3 7EG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"1db2044576011ff447475134e9c9dc544bf4477e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531860/persons-with-significant-control/individual/XxjFrwitSjpiPs0TT5E-B2m2xLo"},"name":"Mr Mohammad Ali Oklah","name_elements":{"forename":"Mohammad","middle_name":"Ali","surname":"Oklah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"SC801151","data":{"address":{"address_line_1":"Broomknowe Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4HS","premises":"An Acail"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1963},"etag":"4caed738f1dc65d937a97ed4484adf453f9a1926","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801151/persons-with-significant-control/individual/9OWwgu8WsXOPCxFs5l9gg3rRNj0"},"name":"Mr John Maclean","name_elements":{"forename":"John","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15380580","data":{"address":{"address_line_1":"Fisher Avenue","country":"England","locality":"Rugby","postal_code":"CV22 5HN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"77e4d3e2bacbcf10fdcf41cd5e82dc81452068d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15380580/persons-with-significant-control/individual/FnQD-KFF-9rqQmd-bWy5v6q155I"},"name":"Mr Matthew Robert James Smith","name_elements":{"forename":"Matthew","middle_name":"Robert James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380951","data":{"address":{"address_line_1":"Huxley Avenue","country":"England","locality":"Manchester","postal_code":"M8 0LX","premises":"31"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"81c968a1862889df271ebd8f48c04fa523adbc84","kind":"individual-person-with-significant-control","links":{"self":"/company/15380951/persons-with-significant-control/individual/z__BqQ7BHMCVn1WmuME-YG_0cd8"},"name":"Mrs Zunaira Kiran","name_elements":{"forename":"Zunaira","surname":"Kiran","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381961","data":{"address":{"address_line_1":"5 Woodside Business Pk","address_line_2":"Whitley Wood Lane","country":"England","locality":"Reading","postal_code":"RG2 8LW","premises":"C/O Communications Solutions"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"dd1a6f80bd748db7eace0560f09ce833eaa48959","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381961/persons-with-significant-control/individual/55w3RSv0Gu4zMPODOBHdWdHLb-w"},"name":"Mr Christopher John Watling","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Watling","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382410","data":{"address":{"address_line_1":"Main Street","address_line_2":"Saxton","country":"England","locality":"Tadcaster","postal_code":"LS24 9PY","premises":"Lime Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0947717785bd4c89db2d8ff82a81c038f7d068a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382410/persons-with-significant-control/individual/ARUW5L1Tw3XAwkNbPK3krtsXy04"},"name":"Mr Martin Davies","name_elements":{"forename":"Martin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15382801","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15382801 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"5b6eba99ec78890ca3fbd153f51100b4b5020fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15382801/persons-with-significant-control/individual/m8CLP4m8SRA2ULesbmt2ye8p9iI"},"name":"Mr Kyle Jacob Parsons","name_elements":{"forename":"Kyle","middle_name":"Jacob","surname":"Parsons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383510","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Harrow","postal_code":"HA2 0RG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ee6675a473da16f81a135c3937c67b5633f70b9f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383510/persons-with-significant-control/individual/p7JivemZn23KA4dOrQ-6LEWrjPk"},"name":"Mr Cajaruban Sabaratnam","name_elements":{"forename":"Cajaruban","surname":"Sabaratnam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"11141940","data":{"address":{"address_line_1":"Paget Road","country":"England","locality":"London","postal_code":"N16 5ND","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"61a323c068321fccf0b5504fee64d4ab6cdc0bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11141940/persons-with-significant-control/individual/LY3Cga06nOqg8eNwWyr8hLkL_NU"},"name":"Mr Jacob Moshe Grosskopf","name_elements":{"forename":"Jacob","middle_name":"Moshe","surname":"Grosskopf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15389670","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 603","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"df302cb3b7c1454ea0bfe91fcc87a706f736eaa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15389670/persons-with-significant-control/individual/n9Mzov--yz-Eo1vCdka2hc3wV-A"},"name":"Mr Muhammad Usman","name_elements":{"forename":"Muhammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390280","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15390280 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"2a7ec89c2431ed35096a5aace7d7dbb511f45d47","kind":"individual-person-with-significant-control","links":{"self":"/company/15390280/persons-with-significant-control/individual/VuIBxiVjtLGCgC5znV_n7cHLJrs"},"name":"Xiaowang Aer","name_elements":{"forename":"Xiaowang","surname":"Aer"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14540581","data":{"address":{"address_line_1":"Barkleys Hill","address_line_2":"Stapleton","country":"England","locality":"Bristol","postal_code":"BS16 1FB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"de7ff9f49577694aa28d3da0588a8cafbbe23f80","kind":"individual-person-with-significant-control","links":{"self":"/company/14540581/persons-with-significant-control/individual/nTNw6HRqPFGShy-P0bYRvein0u0"},"name":"Mr Vladislav Ursu","name_elements":{"forename":"Vladislav","surname":"Ursu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2023-12-10"}}
{"company_number":"15391210","data":{"address":{"address_line_1":"New Hall Lane","country":"England","locality":"Preston","postal_code":"PR1 5NX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"81f1d4f0211f154ae929e633a7fae6de02de763d","kind":"individual-person-with-significant-control","links":{"self":"/company/15391210/persons-with-significant-control/individual/7Bb3_9tjSU8Az8Yc650KFG1IGLg"},"name":"Anastasiia Korniienko","name_elements":{"forename":"Anastasiia","surname":"Korniienko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14580430","data":{"address":{"address_line_1":"Elmstead Avenue","country":"England","locality":"Wembley","postal_code":"HA9 8NZ","premises":"158"},"ceased_on":"2024-01-21","country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"d0f6f59820c886c8707e03756f97bb2e3a0610c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14580430/persons-with-significant-control/individual/MUDPL5TD8a2Qy_AKeRGxT1wRhY8"},"name":"Mr Aahil Hussain","name_elements":{"forename":"Aahil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15392061","data":{"address":{"address_line_1":"The Chantry","address_line_2":"Harlow","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2LZ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"62650517fe7b4ca34f45142a176582e9dbb7a972","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392061/persons-with-significant-control/individual/JrANw170zhHGvHSb1M8-zIUf4Go"},"name":"Mr Smart Mbakwe","name_elements":{"forename":"Smart","surname":"Mbakwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392240","data":{"address":{"address_line_1":"Longacres Way","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 2EJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"bde60e7bda1ba33aaf9f1c88ed4feb72f138200c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392240/persons-with-significant-control/individual/ogYtdPxIy0I1_Td5Jzqt2bW4nws"},"name":"Mr Louis Chidiebere Nweze","name_elements":{"forename":"Louis","middle_name":"Chidiebere","surname":"Nweze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15529261","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"887395cd75db70521219f855b78da44fcd1cbff3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529261/persons-with-significant-control/individual/uocq9WDucxuGQuZW4jS3NUbE9c4"},"name":"Mr Henry Monksfield","name_elements":{"forename":"Henry","surname":"Monksfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529961","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"3e258359557465f9508ece8ccb5998e3df9e0658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529961/persons-with-significant-control/individual/IJkk17U0ATfznCndiOXniHtFl-0"},"name":"Mr Robert Kay Demain","name_elements":{"forename":"Robert","middle_name":"Kay","surname":"Demain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15531861","data":{"address":{"address_line_1":"High Street","address_line_2":"Persall","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 4LT","premises":"44a"},"ceased_on":"2024-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"a77e5d5653f641ad5ad991a941431083782f4126","kind":"individual-person-with-significant-control","links":{"self":"/company/15531861/persons-with-significant-control/individual/rPF4KyZbbTSDZEfve-duGGgiKiI"},"name":"Sharna Louise Baker","name_elements":{"forename":"Sharna","middle_name":"Louise","surname":"Baker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532900","data":{"address":{"address_line_1":"Hopper Way","address_line_2":"Sandy Lane","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16 - Diss Business Hub","region":"Norfolk"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1999},"etag":"c706d2b49fa126f5be87495a6ca2a9aa72e62251","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532900/persons-with-significant-control/individual/phvfhqOkhQFQZy8auRwlfCLnbnY"},"name":"Mrs Nicole Wojtania","name_elements":{"forename":"Nicole","surname":"Wojtania","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15380141","data":{"address":{"address_line_1":"Elsworth Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 3RP","premises":"8 Woolley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"f7fcc5353f5fdd75257a65317dbb7d1b38295f25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380141/persons-with-significant-control/individual/V58nhThappiC5Qs5Lw95kV8-A14"},"name":"Mr Baratollah Ashouri","name_elements":{"forename":"Baratollah","surname":"Ashouri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380581","data":{"address":{"address_line_1":"Oakleigh Road South","address_line_2":"New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Zrs-Building 3 Nlbp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2006},"etag":"809c1bdf1e7965aba613eedc1f7fe084bbdcf1f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380581/persons-with-significant-control/individual/CzbHPLA8dt5ohHTVv58Sk06OplI"},"name":"Mr Zakari Hosein","name_elements":{"forename":"Zakari","surname":"Hosein","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-02"}}
{"company_number":"15381131","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Peterborough","postal_code":"PE2 8AN","premises":"Allia Future Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"72af5433566b3b9b1bee519a91678a384fa1fdc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381131/persons-with-significant-control/individual/A_r2lPxNy5gWtTw0za6twJKX1IU"},"name":"Mr Moses Simon Soro","name_elements":{"forename":"Moses","middle_name":"Simon","surname":"Soro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381961","data":{"address":{"address_line_1":"5 Woodside Business Pk","address_line_2":"Whitley Wood Lane","country":"England","locality":"Reading","postal_code":"RG2 8LW","premises":"C/O Communications Solutions"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"ed257916b194f9d1076c966a411f23c10819640f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381961/persons-with-significant-control/individual/0OBdfd2ql83SbnJWk_3HmQcaFG0"},"name":"Mr Paul Hays","name_elements":{"forename":"Paul","surname":"Hays","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382410","data":{"address":{"address_line_1":"Principal Avenue","country":"England","locality":"Barnsley","postal_code":"S70 6FF","premises":"22"},"ceased_on":"2025-11-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"952b2560b83aa5a4f0e0852fdcf91663d385b588","kind":"individual-person-with-significant-control","links":{"self":"/company/15382410/persons-with-significant-control/individual/Fi1lWxwnpvpY1nk4vPqs-O6D8zg"},"name":"Mr Matthew James Rollinson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Rollinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15383020","data":{"address":{"address_line_1":"Mersey Road","country":"England","locality":"Widnes","postal_code":"WA8 0DT","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"89f8ffb862585c59dae3da7d2b6a981fb15b37bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15383020/persons-with-significant-control/individual/5pFYL94KwzjXp1PRdk5qOnC3fgM"},"name":"James Burns","name_elements":{"forename":"James","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"07190251","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44"},"etag":"c183958376d13b2049f98e417dc9b99bc7746d62","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"15148423"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07190251/persons-with-significant-control/corporate-entity/LZfgesjC4oXgVeHkvJylL3EtZ5U"},"name":"Lithica Navion Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-20"}}
{"company_number":"15389261","data":{"address":{"address_line_1":"Duck End Farm","address_line_2":"Duck End Lane","country":"United Kingdom","locality":"Wilstead","postal_code":"MK45 3HP","premises":"Unit 13","region":"Bedford"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8807b76788478fd72c2c217e173abdcddf303aef","kind":"individual-person-with-significant-control","links":{"self":"/company/15389261/persons-with-significant-control/individual/tWr9tPqTVFOA3EBV6ZvcUsMa-js"},"name":"Mr Neil Martin Bevan","name_elements":{"forename":"Neil","middle_name":"Martin","surname":"Bevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389671","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c0001529c785d3cb4048b4a9f06ff6b1d38732c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15389671/persons-with-significant-control/individual/IzV47CORyzT0wsfFiKUqd6VL3UM"},"name":"Mr Samson Ayomide Opayemi","name_elements":{"forename":"Samson","middle_name":"Ayomide","surname":"Opayemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390450","data":{"address":{"address_line_1":"Rosebery Avenue","country":"United Kingdom","locality":"Melton Mowbray","postal_code":"LE13 1BN","premises":"14","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"eb9ec57d893a41125e6a25a33a516bc6a004968b","kind":"individual-person-with-significant-control","links":{"self":"/company/15390450/persons-with-significant-control/individual/MKeEVXy_cOj-PQr48JNhXKwS3ek"},"name":"Colin James Brown","name_elements":{"forename":"Colin","middle_name":"James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15366850","data":{"address":{"address_line_1":"School Lane","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 5DE","premises":"13","region":"Cheshire"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d03a4dc81b0762a51836723fc1e2072a04e81910","kind":"individual-person-with-significant-control","links":{"self":"/company/15366850/persons-with-significant-control/individual/CyxFY58yAZgCDzloaB2dNaD7bMA"},"name":"Mr Mohammad Abdullah Hussan Beregu","name_elements":{"forename":"Mohammad","surname":"Abdullah Hussan Beregu","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"05317491","data":{"address":{"address_line_1":"Suite 6.04 Exchange Tower","address_line_2":"Harbour Exchange Square","country":"England","locality":"London","postal_code":"E14 9GE","premises":"PO BOX E14 9ge"},"ceased_on":"2023-12-21","etag":"347512d90bc90c9737d71626914ee611f05616a3","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01680420"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05317491/persons-with-significant-control/corporate-entity/tzVB2AIPJHgRg-QsIXsIqybQ4m8"},"name":"Ocean Media Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-21"}}
{"company_number":"15391780","data":{"address":{"address_line_1":"Pottergate Close","address_line_2":"Waddington","country":"England","locality":"Lincoln","postal_code":"LN5 9LY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"2eb81f6a49bcea9a266b4404fb11269dd1a31960","kind":"individual-person-with-significant-control","links":{"self":"/company/15391780/persons-with-significant-control/individual/OjTz6ZUTPGjW93dVPE5hJc7wgDE"},"name":"Muhammad Dilawar","name_elements":{"forename":"Muhammad","surname":"Dilawar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392070","data":{"address":{"address_line_1":"Rue Azzedine Zaimia Cite 32 Logts","address_line_2":"Guelma","country":"Algeria","locality":"Guelma","postal_code":"24000","premises":"6"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1997},"etag":"f78a23dfaad137dc94b7d84ca82f12bcc184d843","kind":"individual-person-with-significant-control","links":{"self":"/company/15392070/persons-with-significant-control/individual/UjhVkKmpGDAUfKFneu884zrk77k"},"name":"Mr Mohammed El Amin Djekhar","name_elements":{"forename":"Mohammed","middle_name":"El Amin","surname":"Djekhar","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15392241","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Rawcliffe","postal_code":"DN14 8NQ","premises":"Woodview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"72f683e640bebb71244a78653e250c04bea0d128","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392241/persons-with-significant-control/individual/WUgY3ixNvgW39cnAbjIQy1bmpp0"},"name":"Mr Darren Stuart Swales","name_elements":{"forename":"Darren","middle_name":"Stuart","surname":"Swales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"SC800890","data":{"address":{"address_line_1":"Birchend Drive","country":"Scotland","locality":"Glasgow","postal_code":"G21 2BL","premises":"14","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2001},"etag":"42619ba095cb57327e0585af3b2f494e222ee1f5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800890/persons-with-significant-control/individual/_6yAfTGaJcxPY9TdkLL3JmUuAuQ"},"name":"Mr Archie Mccallum Roderick Yarr","name_elements":{"forename":"Archie","middle_name":"Mccallum Roderick","surname":"Yarr","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529961","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"da96332eca6887aaa21d1537ec1eab2f0015b676","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"DSA PROSPECT LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Madeline Demain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529961/persons-with-significant-control/individual/nShfVZYt7powgYWfmF_vWfj3Nt0"},"name":"Mrs Madeline Demain","name_elements":{"forename":"Madeline","surname":"Demain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"03908750","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"Elscot House"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1997},"etag":"0613c767a4b9b83f259909fd123ecc46062fa539","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03908750/persons-with-significant-control/individual/okUWBzTaEf-RxdOwseBumVRdqHA"},"name":"Lavinia Olympia Davina Pasanisi De Foscarini","name_elements":{"forename":"Lavinia","middle_name":"Olympia Davina","surname":"Pasanisi De Foscarini"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15532900","data":{"address":{"address_line_1":"Hopper Way","address_line_2":"Sandy Lane","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"Dbh16 - Diss Business Hub","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"163a68a20d5188e67bea9c4dcd94eeb3edc7f242","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532900/persons-with-significant-control/individual/1zTXREdDbCIkdxPnnld3X_B84yw"},"name":"Mrs Emmanuela Bonglack","name_elements":{"forename":"Emmanuela","surname":"Bonglack","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15380570","data":{"address":{"address_line_1":"22 Addiscombe Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 5PE","premises":"Easyhub Croydon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"eece7c31936b8a03e8871af70257f0479d226eff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380570/persons-with-significant-control/individual/Iv4qXT4Ec0V5NFAyJXqgQnEMOEw"},"name":"Mr Kwaku Bosu","name_elements":{"forename":"Kwaku","surname":"Bosu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380781","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"27d3e80a4af28317e82769fc4013eb0e248aea27","kind":"individual-person-with-significant-control","links":{"self":"/company/15380781/persons-with-significant-control/individual/cQgwsepAAvnSZ0Xho0Cqzk5yHwM"},"name":"Mr Ralph Orena Mcbaiden","name_elements":{"forename":"Ralph","middle_name":"Orena","surname":"Mcbaiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381750","data":{"address":{"address_line_1":"5 Sheen Gardens","country":"England","locality":"Manchester","postal_code":"M22 5LE","premises":"Apartment 57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f35a264d660fd235729c88a06027d1739203def3","kind":"individual-person-with-significant-control","links":{"self":"/company/15381750/persons-with-significant-control/individual/ucNRy-F_d3_a-03Gd6Yjo2wEKOQ"},"name":"Miss Beilee-Lei Brown","name_elements":{"forename":"Beilee-Lei","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382190","data":{"address":{"address_line_1":"4, William Jessop Way","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1AT","premises":"Apartment 2709"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"349eb82ad3acf45a35e3d44d9ad828b1443fa385","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382190/persons-with-significant-control/individual/T388sReXWSKjGeAKNWpdnfbuN7I"},"name":"Mr Thomas Mcconnon","name_elements":{"forename":"Thomas","surname":"Mcconnon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382611","data":{"address":{"address_line_1":"Aldborough Road South","country":"England","locality":"Ilford","postal_code":"IG3 8EX","premises":"68e"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d7e2ed206b417a74593ec054c149be9e0eb3a16d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382611/persons-with-significant-control/individual/vSGA4K52Pq6V9jOYkHuvUK4nldo"},"name":"Mr Muhammad Aqeel","name_elements":{"forename":"Muhammad","surname":"Aqeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383280","data":{"address":{"address_line_1":"Uppingham Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 2JH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5cb2b6becf080895d1e4a4f1adca68b8f3742091","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383280/persons-with-significant-control/individual/srMawGbqcjRrTNjltYrvnD_bNJ8"},"name":"Mr Kavil Devji Gajipra","name_elements":{"forename":"Kavil","middle_name":"Devji","surname":"Gajipra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15389051","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2HZ","premises":"51-53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"30ece57ef93376bebd7bcf14bf18db5c0a7cd2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389051/persons-with-significant-control/individual/PMPX8vcjZE00TQZbzsogD5WJLCY"},"name":"Mr Nour Elmetwally Kandil Hammad","name_elements":{"forename":"Nour","middle_name":"Elmetwally Kandil","surname":"Hammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"SC794131","data":{"address":{"address_line_1":"Wellgreen Place","country":"Scotland","locality":"Stirling","postal_code":"FK8 2DZ","premises":"73 Stirling Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b07fb245009bf6485fe32ec23a34f0061d4572d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794131/persons-with-significant-control/individual/9HWSVGuTxmHGqNOHJpvubm_V8zQ"},"name":"Mr Adrianus Johannes Petrus Maria Breugelmans","name_elements":{"forename":"Adrianus","middle_name":"Johannes Petrus Maria","surname":"Breugelmans","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15390061","data":{"address":{"address_line_1":"Heathland Avenue","country":"England","locality":"Birmingham","postal_code":"B34 6LP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d1bcb879449852b7512bcc276c6357a5d69e257f","kind":"individual-person-with-significant-control","links":{"self":"/company/15390061/persons-with-significant-control/individual/BRWg44g_c2W5y6zHzJ_fLgOb0iY"},"name":"Mrs Saira Hamid","name_elements":{"forename":"Saira","surname":"Hamid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15091521","data":{"address":{"address_line_1":"Phoenix Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4HL","premises":"83-89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ba22b7b1cd1e46840171d41a7bad559e1d821c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15091521/persons-with-significant-control/individual/QLhheNVIwpzbEP_x4Uf45VzBQ_8"},"name":"Lucy Keane","name_elements":{"forename":"Lucy","surname":"Keane"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"NI707610","data":{"address":{"address_line_1":"Bravallen Road","country":"Northern Ireland","locality":"Ballymoney","postal_code":"BT53 7DS","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1984},"etag":"ce46120cde26064c7e73212bf2996dbe80bd7908","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI707610/persons-with-significant-control/individual/GSs42DTO458Acaq2-B6wwVoMQjQ"},"name":"Mr Jonathan Mark Hanna","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391530","data":{"address":{"address_line_1":"Canon Avenue","country":"England","locality":"Romford","postal_code":"RM6 5RR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"3c9b904ba202c6fa1ab7799d89f94d6e94ff4677","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391530/persons-with-significant-control/individual/gb8O3yr5w7ZblZXoHRRUI80XaUE"},"name":"Mr Kolawole Oluseyi Jesubayode","name_elements":{"forename":"Kolawole","middle_name":"Oluseyi","surname":"Jesubayode","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"OC450511","data":{"address":{"address_line_1":"Fern Close","address_line_2":"Bramcote","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 3DF","premises":"4","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"286cc5d2c39c8f055e4ae853dae0d82a570cf23f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450511/persons-with-significant-control/individual/FsVzeVCDJaOQVNkF0BT2KeWp1zU"},"name":"Mr Philip Walter Kirk","name_elements":{"forename":"Philip","middle_name":"Walter","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-06"}}
{"company_number":"15392181","data":{"address":{"address_line_1":"The Loning","country":"England","locality":"Enfield","postal_code":"EN3 5RE","premises":"14"},"ceased_on":"2024-07-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"dbec0679ea42b3308b9e499bc136ef7927cd872c","kind":"individual-person-with-significant-control","links":{"self":"/company/15392181/persons-with-significant-control/individual/vofTBHdQcDg2w5wOpxDmzG5d-dE"},"name":"Mr Otis Augustus Lawson","name_elements":{"forename":"Otis","middle_name":"Augustus","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15529040","data":{"address":{"address_line_1":"Lily Building,  Heritage Lane","address_line_2":"Camden","country":"United Kingdom","locality":"London","postal_code":"NW6 2BZ","premises":"Apt 001"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a55180c4aa6ee9fc9162fa5665ec1a56d8fdc7e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529040/persons-with-significant-control/individual/1ujFlgpunHNxcZOTrcl_q15T3fQ"},"name":"Ms Ekhosuehi Ibie","name_elements":{"forename":"Ekhosuehi","surname":"Ibie","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-28"}}
{"company_number":"15529721","data":{"address":{"address_line_1":"Envis Way","address_line_2":"Fairlands","country":"England","locality":"Guildford","postal_code":"GU3 3NJ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"01b45200d68fbcb0beff093fc880f4f790e085ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15529721/persons-with-significant-control/individual/CcKle0wE5Zm_HrtKHvstFeyPyLE"},"name":"Mr Arun Kumar Majumdar","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Majumdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530811","data":{"address":{"address_line_1":"St. Marks Street","country":"England","locality":"Peterborough","postal_code":"PE1 2TU","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c6da39042568cf2b2c22d8a571704d7a6bd47103","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530811/persons-with-significant-control/individual/aPYPbOIeeVk33Tkd0BhKW3hYfUs"},"name":"Mr Muhammad Faizan","name_elements":{"forename":"Muhammad","surname":"Faizan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532690","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15532690 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1988},"etag":"9d9b916fb21db9c49a94fa9cec30b15775bdaba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15532690/persons-with-significant-control/individual/K453SXcDopNOfkzsFdDD7nKVuiY"},"name":"Mr Bingran Wang","name_elements":{"forename":"Bingran","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15380361","data":{"address":{"address_line_1":"Monks Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 7BL","premises":"166","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"9704537cb460d58be3b0b083fd3884d5545158b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15380361/persons-with-significant-control/individual/3MTSCeh9nQTbF51sA9tJNZj4kFA"},"name":"Eugen Daniel Puiu","name_elements":{"forename":"Eugen","middle_name":"Daniel","surname":"Puiu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380780","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15380780 - Companies House Default Address"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1967},"etag":"20a31e2c5fbffce22cbd6dd4e6898f767f992d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15380780/persons-with-significant-control/individual/hLed9DZ5rz72Ghd_b2_15RRKc7o"},"name":"Givil Gabriela Ruiz Hernandez","name_elements":{"forename":"Givil","middle_name":"Gabriela","surname":"Ruiz Hernandez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15381541","data":{"address":{"address_line_1":"Roch Avenue","country":"England","locality":"Edgware","postal_code":"HA8 6DN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"24193d1590768fe99809da5a3e5f77d9cf2f04a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381541/persons-with-significant-control/individual/FPVBMkrk7zb-DTWDwRPc2CstXwI"},"name":"Mr Cristi Iulian Gogu","name_elements":{"forename":"Cristi","middle_name":"Iulian","surname":"Gogu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"4559f83ef8f3874e61e12dd49bf365bfe039f66b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381971/persons-with-significant-control/individual/8g0domiBN6NJeUZ9D6fpgUJYB88"},"name":"Ms Claire Delaney","name_elements":{"forename":"Claire","surname":"Delaney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15106920","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2NX","premises":"4"},"etag":"a602d613c7cf1243bb5457c76aa263dbcd871e43","identification":{"country_registered":"United States","legal_authority":"Section 203 Limited Comany Liability Law","legal_form":"Limited Liability Company","place_registered":"New York","registration_number":"160318010461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15106920/persons-with-significant-control/corporate-entity/rVJocKylCtMUdORBSQN1RAh4o_E"},"name":"Samuel Presley Usa Llc","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15383280","data":{"address":{"address_line_1":"Lonsdale Avenue","country":"England","locality":"Wembley","postal_code":"HA9 7EW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"5b7b9d9e734c1ff203d30b51fbaf6c1fcb33bb1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383280/persons-with-significant-control/individual/H0zhrv3XlZ_jeiJtsuoxMX0YuMc"},"name":"Mr Anish Varsani","name_elements":{"forename":"Anish","surname":"Varsani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"NI707580","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni707580 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"9bb551502891f842600a1f13c0129314beab8f83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707580/persons-with-significant-control/individual/R9VZ8QAql3MBqPPav2pkpd46dfk"},"name":"Mr Chao Zhang","name_elements":{"forename":"Chao","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389461","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15389461 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1985},"etag":"5aac35eb94e2f67c97479f39f33f6c61854f68ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15389461/persons-with-significant-control/individual/hvrcfp8g9xZ6AmI8RDoGUXzRPsA"},"name":"Mr Dehua Pang","name_elements":{"forename":"Dehua","surname":"Pang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390060","data":{"address":{"country":"England","locality":"London","postal_code":"DN4 6LA","premises":"4 Lewyns Drive, Doncaster"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"2ae67d4dbd20cfdd8a24d1adf7301a3c1ebd4fc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390060/persons-with-significant-control/individual/1lDq2dHC2t8Zot1rwYT7yO3Rph0"},"name":"Mr Kenan Ekiztas","name_elements":{"forename":"Kenan","surname":"Ekiztas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-05"}}
{"company_number":"15390650","data":{"address":{"address_line_1":"655 / Khor Hassan","address_line_2":"Doha","country":"Qatar","locality":"Qatar","postal_code":"0000","premises":"Al Fardan Gardens 2, Villa 32"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1997},"etag":"055b7340cea99b11d4fec914e46e7fb6bea559f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15390650/persons-with-significant-control/individual/ykAWqh1pF504XuquVPS1P8N2T7k"},"name":"Mr Omar Maklad","name_elements":{"forename":"Omar","surname":"Maklad","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391031","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9d952f54c515ce1d3fb4266e36ef2f9f1636ba5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391031/persons-with-significant-control/individual/-yJvHvmETq2jCDSvKFpkvHHDA7s"},"name":"Mrs Nichola Glaves","name_elements":{"forename":"Nichola","surname":"Glaves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15340891","data":{"address":{"address_line_1":"Tregian Close","country":"England","locality":"Truro","postal_code":"TR1 1AP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"b86f243beda895fc743d3f6d6977ef784d357759","kind":"individual-person-with-significant-control","links":{"self":"/company/15340891/persons-with-significant-control/individual/JOPlku6lfBbpPajRgEaKVKsLvGA"},"name":"Mrs Victoria Louise Wrench","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Wrench","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15391791","data":{"address":{"address_line_1":"Gertrudisstrasse 18","country":"Germany","locality":"Herzogenrath","po_box":"52134","postal_code":"52134","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1964},"etag":"dc47169f9cc727b70743ddaba401c190e0c07352","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391791/persons-with-significant-control/individual/HP0vfGWLc49_jFGNmLDKLmbrhp0"},"name":"Pastor Olorunfemi Triumphant Obamoh","name_elements":{"forename":"Olorunfemi","middle_name":"Triumphant","surname":"Obamoh","title":"Pastor"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-06"}}
{"company_number":"15392180","data":{"address":{"address_line_1":"Northumberland Avenue","country":"England","locality":"Enfield","postal_code":"EN1 4HF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d32f4abc78085a0b8902cb557a0761720a6b56ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"LOC TAX LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Sotir Kalci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392180/persons-with-significant-control/individual/jbFHycmhVIfpZUXg-Mj4o00ycIs"},"name":"Mr Sotir Kalci","name_elements":{"forename":"Sotir","surname":"Kalci","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"10968481","data":{"address":{"address_line_1":"Hay Hill","country":"England","locality":"London","postal_code":"W1J 8NR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"badc9be816541c9e5d7753f06005863640784690","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10968481/persons-with-significant-control/individual/PKOD5ARj9nRDTJ5mCxJTRxNJajk"},"name":"Mr. Olusegun Okubanjo","name_elements":{"forename":"Olusegun","surname":"Okubanjo","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-02"}}
{"company_number":"15529720","data":{"address":{"address_line_1":"Drynham Park","country":"England","locality":"Weybridge","postal_code":"KT13 9RE","premises":"18","region":"Surrey"},"ceased_on":"2024-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0909ef5f58ae6ad6c25abbb7dbbc80f286b49216","kind":"individual-person-with-significant-control","links":{"self":"/company/15529720/persons-with-significant-control/individual/fzWiSRmvyURzZCQ2zDhCfYoSqO4"},"name":"Ms Charu Sood","name_elements":{"forename":"Charu","surname":"Sood","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15530810","data":{"address":{"address_line_1":"Avenham Lane","country":"England","locality":"Preston","postal_code":"PR1 3RS","premises":"Flat 16 Sandown Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4dbed62b749e8abd5d6891699b7e6f336764e01f","kind":"individual-person-with-significant-control","links":{"self":"/company/15530810/persons-with-significant-control/individual/X5mEIvo_c6cpCh1BdjOrZ_sYZa4"},"name":"Mrs Samreena Fathima","name_elements":{"forename":"Samreena","surname":"Fathima","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532681","data":{"address":{"address_line_1":"21 Floor, Alpha Works, Alpha Tower","address_line_2":"Suffolk Street, Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1TT","premises":"C/O Tax Care Certified Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2dfa74f67071731ed539d523e7b82c623255a98d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532681/persons-with-significant-control/individual/8Gb0EOGcOUS0kvw01W6_phZVaXA"},"name":"Mr Valerio Maggini","name_elements":{"forename":"Valerio","surname":"Maggini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15380150","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1983},"etag":"27c2f69a2be7abc4854654c4decc0dc98518834b","kind":"individual-person-with-significant-control","links":{"self":"/company/15380150/persons-with-significant-control/individual/R0LxDbLAvmct-GqikKaf90BqAnw"},"name":"Mr Khalid Bouchater","name_elements":{"forename":"Khalid","surname":"Bouchater","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-02"}}
{"company_number":"15380581","data":{"address":{"address_line_1":"Oakleigh Road South","address_line_2":"New Southgate","country":"United Kingdom","locality":"London","postal_code":"N11 1GN","premises":"Zrs-Building 3 Nlbp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"cf817fd6edde078bb5159bd24d60348383fc1567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380581/persons-with-significant-control/individual/KlyezynQbHzV1E4cAxKJlD0Ybc0"},"name":"Nasser Hosein","name_elements":{"forename":"Nasser","surname":"Hosein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381330","data":{"address":{"address_line_1":"Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"9744ee9ed97f921e7e842cb3b5a3a150c0f08260","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381330/persons-with-significant-control/individual/7LQqG18L6_IRBIpBE2Tz4uom0dc"},"name":"Bryan Ombel-Nill","name_elements":{"forename":"Bryan","surname":"Ombel-Nill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381961","data":{"address":{"address_line_1":"5 Woodside Business Pk","address_line_2":"Whitley Wood Lane","country":"England","locality":"Reading","postal_code":"RG2 8LW","premises":"C/O Communications Solutions"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"7a9f2814e1e757057d88e4932fd0986c922a2c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381961/persons-with-significant-control/individual/0n-fixV9JpCST2E377D_oNLroOI"},"name":"Mr Ian Robert Macey","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382411","data":{"address":{"address_line_1":"Rowlands Close","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 3GJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b7225039893ec3afb7ffdc429828fa4e647052c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15382411/persons-with-significant-control/individual/VaBJUX2DnWpKjBeF1wrWuMjAw0s"},"name":"Dean Beeley","name_elements":{"forename":"Dean","surname":"Beeley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383021","data":{"address":{"address_line_1":"114 Ripplewaters","country":"England","locality":"Chatham","postal_code":"ME4 3AY","premises":"Care Of: Noble One Accountants","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8e6f0ca385c950108fc977e32af087706ac572b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383021/persons-with-significant-control/individual/Rdr3IrVVpfZk21bdOYEADF1WV7U"},"name":"Mr Luke Towey","name_elements":{"forename":"Luke","surname":"Towey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15388810","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"614"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"47c28c733b83d2378fc6252eddeb0e1ea2ab815d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"KRESTON REEVES LLP ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Sally Joanne Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388810/persons-with-significant-control/individual/RqZrvf9P0rdOXGtSwR7Fjc154IQ"},"name":"Mrs Sally Joanne Wilson","name_elements":{"forename":"Sally","middle_name":"Joanne","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15389261","data":{"address":{"address_line_1":"Duck End Farm","address_line_2":"Duck End Lane","country":"United Kingdom","locality":"Wilstead","postal_code":"MK45 3HP","premises":"Unit 13","region":"Bedford"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"16645d43af296a9ac3a5098ee64a8753e468d3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15389261/persons-with-significant-control/individual/6vXp_CDjluZkmg0sYervleM8uIw"},"name":"Mr Romano Marabese","name_elements":{"forename":"Romano","surname":"Marabese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389870","data":{"address":{"address_line_1":"St. James' Place","country":"England","locality":"London","postal_code":"SW1A 1NP","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"5c35095262629c2159f24ee30480e25a1ea70ca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389870/persons-with-significant-control/individual/Guz8jRAsQdZA-H-t9QUpi41u1Qc"},"name":"Mr Francesco Goedhuis","name_elements":{"forename":"Francesco","surname":"Goedhuis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390451","data":{"address":{"address_line_1":"Rose Farm Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1GS","premises":"42","region":"Please Select"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"b271d22a7827868c91ff43b5097b9a165b99f718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390451/persons-with-significant-control/individual/oJRuCuFfSxk69IrxFXClQPJuUQA"},"name":"Daniel Sheffield","name_elements":{"forename":"Daniel","surname":"Sheffield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390850","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Birmingham","postal_code":"B20 3EU","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"74df47a540aee4d4de870a2fca1f99a2554dc9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15390850/persons-with-significant-control/individual/bGBIGys7xvkjH79EZRQrCi3LIEI"},"name":"Mr Mohammed Hussain","name_elements":{"forename":"Mohammed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391211","data":{"address":{"address_line_1":"Ifield Road","country":"England","locality":"London","postal_code":"SW10 9AF","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"7dd568a7798b3111783cbc0c5fa416c59602459d","kind":"individual-person-with-significant-control","links":{"self":"/company/15391211/persons-with-significant-control/individual/pHfu2XdK-s17XXl-vjK_M8msQq8"},"name":"Ms Ana-Georgiana Ciobanica","name_elements":{"forename":"Ana-Georgiana","surname":"Ciobanica","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391781","data":{"address":{"address_line_1":"Nilphamari Road","country":"Bangladesh","locality":"Nilphamari","postal_code":"5300","premises":"03"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1991},"etag":"8dbf31c10b4e777134d5afcb246553b3ac864dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15391781/persons-with-significant-control/individual/aC5gvw5A5FhcorIqUYB0ZioLWrk"},"name":"Sapna Akther","name_elements":{"forename":"Sapna","surname":"Akther"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392071","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"9ee6fe53b7a1fae28e063e9d9b810e2083601d81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392071/persons-with-significant-control/individual/ApJNmrW2V78GMUbpQmeZpAEWdD4"},"name":"Kingsley Peter Wildman","name_elements":{"forename":"Kingsley","middle_name":"Peter","surname":"Wildman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15392250","data":{"address":{"address_line_1":"Museum Place","address_line_2":"City Centre","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"e69537a54178eb8335260de2716712b120d36403","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392250/persons-with-significant-control/individual/RaSLXQoKGCraquaD_Z3gCowDELc"},"name":"Mr Khurram Waris","name_elements":{"forename":"Khurram","surname":"Waris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"SC800890","data":{"address":{"address_line_1":"Birchend Drive","country":"Scotland","locality":"Glasgow","postal_code":"G21 2BL","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"0e65cd3a3bd115aad98dcc1cf743d3aa75516b59","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800890/persons-with-significant-control/individual/N_eLRO3eUYAmS9Mu-YWIqHhd4XY"},"name":"Orathai Mcmeekin Nareechan","name_elements":{"forename":"Orathai","middle_name":"Mcmeekin","surname":"Nareechan"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530161","data":{"address":{"address_line_1":"Highwood Avenue","country":"England","locality":"Leeds","postal_code":"LS17 6EW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"1bfd8c1edbaf66bf18f4fb11cbf5923954536828","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530161/persons-with-significant-control/individual/L8kU6c_81XEpLgfRX6_SG_udt0A"},"name":"Mr Waseem Ahmed Shah Kazmi","name_elements":{"forename":"Waseem","middle_name":"Ahmed Shah","surname":"Kazmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532390","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"1d7603117cd165d93b06409db38db130d666f3df","kind":"individual-person-with-significant-control","links":{"self":"/company/15532390/persons-with-significant-control/individual/6jOvf1nODWW_YK9cEgITejkqfY8"},"name":"Mr Stephen Paul Brown","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532901","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Dartford","postal_code":"DA1 5DJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"78accbe7a5b27e56502ed0d3c851f3a0a8e288fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532901/persons-with-significant-control/individual/W0JRrJYd8TKyGiNgkzh5jT7Wt7A"},"name":"Oluwatoyin Adebukola Adeyemi","name_elements":{"forename":"Oluwatoyin","middle_name":"Adebukola","surname":"Adeyemi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15380350","data":{"address":{"address_line_1":"Raeburn Avenue","country":"United Kingdom","locality":"Surbiton","postal_code":"KT5 9DN","premises":"3 The Crossway","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"4df163ad1cba113a8b0e00904a44ee0ca6fb9693","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380350/persons-with-significant-control/individual/u1wB8vvfc5VuhfC877bFrkRN1x0"},"name":"Mr Arslan Khalid","name_elements":{"forename":"Arslan","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380770","data":{"address":{"address_line_1":"First Floor Radius House","address_line_2":"51 Clarendon Road","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"117854f57583ddd86fcbee8968249414131e6bfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Joseph Dylan Fay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380770/persons-with-significant-control/individual/L9nTFHMQHKqcWGh7ahQMMjQ7jMY"},"name":"Mr Joseph Dylan Dennis Fay","name_elements":{"forename":"Joseph","middle_name":"Dylan Dennis","surname":"Fay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381331","data":{"address":{"address_line_1":"Cannon Drive","country":"England","locality":"Bilston","postal_code":"WV14 8SS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"570aebb1c26a41e27cd6d2692dd4df22fa6bed6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381331/persons-with-significant-control/individual/-EKrKNzWqcgVQIvo_4wxqRq5wvU"},"name":"Mrs Nhlaloenhle Doris Sibanda","name_elements":{"forename":"Nhlaloenhle","middle_name":"Doris","surname":"Sibanda","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"13354261","data":{"address":{"address_line_1":"Henry Addlington Close","country":"England","locality":"London","postal_code":"E6 6NB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5a90606cccaf4846cae5d039bc27cabe447ed0aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13354261/persons-with-significant-control/individual/TAQO1U54aQbUXnOAtmmAQbi4wBA"},"name":"Mr Ali Sharif","name_elements":{"forename":"Ali","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15382420","data":{"address":{"address_line_1":"St. John Way","country":"England","locality":"Dorchester","postal_code":"DT1 2FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"87b051842c48eb58466c708519e8c2484be7635c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382420/persons-with-significant-control/individual/wYWuSA8OvmW_cwxOjRTwf0AqChs"},"name":"Mr Jonathan Mark Pidgeon","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Pidgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383030","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15383030 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"007598f4ff185277eb12738e59256d6afd3561ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15383030/persons-with-significant-control/individual/E1fHtS9i3EbsW7PsFHrPZVlTfKM"},"name":"Hussain Arif","name_elements":{"forename":"Hussain","surname":"Arif"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15388810","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8DN","premises":"614"},"ceased_on":"2025-11-05","etag":"d73e1e17aa1db46696ca4838b464e95543eddf65","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01272092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15388810/persons-with-significant-control/corporate-entity/_vIaIoERhrext4XRvTsBph5bRxE"},"name":"Melville Property Group Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15389450","data":{"address":{"address_line_1":"196 High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1LW","premises":"Flat 2 Bonseys Yard"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f8cf3dc0122b2390c49304e5ec34da6c01406b87","kind":"individual-person-with-significant-control","links":{"self":"/company/15389450/persons-with-significant-control/individual/lXKpha5Vct12ebiGNJ5BajB3yhw"},"name":"Me Abbas Hassan Bokhari","name_elements":{"forename":"Abbas","middle_name":"Hassan","surname":"Bokhari","title":"Me"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389871","data":{"address":{"address_line_1":"Impasse De La Maison Forestier","country":"France","locality":"Plainfaing","postal_code":"88349","premises":"164"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1999},"etag":"bb461c611a45d2120aa444975217d99242aa3919","kind":"individual-person-with-significant-control","links":{"self":"/company/15389871/persons-with-significant-control/individual/9KgB-6FIbPEGeKIWf497dqfstIo"},"name":"Mr Alexis Lataye","name_elements":{"forename":"Alexis","surname":"Lataye","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"SC794190","data":{"address":{"address_line_1":"Top Floor","address_line_2":"Constitution Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB24 5EX","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"d5193b5a21010596c6d5a996d816e089ec565dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794190/persons-with-significant-control/individual/DRIgGEbpRRyvVAxdiblbF3H0zhk"},"name":"Ms Lulu Melleo Mrema","name_elements":{"forename":"Lulu","middle_name":"Melleo","surname":"Mrema","title":"Ms"},"nationality":"Tanzanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390851","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Worcester","postal_code":"WR1 2PL","premises":"Independence House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"0f66636cba0cba3fd976edd2a5a6b32710fd930a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390851/persons-with-significant-control/individual/Y6yzG1V_gUzpQl30D3PnKycvSYA"},"name":"Mr Thomas Quinton","name_elements":{"forename":"Thomas","surname":"Quinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15209910","data":{"address":{"address_line_1":"Field View","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 4LJ","premises":"31","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f67bcf77af7a4f67eb4ad0b830d437b156a7b5c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15209910/persons-with-significant-control/individual/dukClBtSBnZfLECaJTyWJTG9Exo"},"name":"Mr Roger Alan Beech","name_elements":{"forename":"Roger","middle_name":"Alan","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15391790","data":{"address":{"address_line_1":"High View","country":"England","locality":"Pinner","postal_code":"HA5 3NZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"77e5c2ebce80c3741d03ecbf64b05ed52018c503","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391790/persons-with-significant-control/individual/YWmd43qEl7WDcIkTxGsxWxSw_0k"},"name":"Dr Jaydeep Patel","name_elements":{"forename":"Jaydeep","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392071","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9e5895c2ad9657d9ee6da4e4380e17c5fa42d44c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392071/persons-with-significant-control/individual/LcBWQJwOBEse5BqsPD-J_bkPDP8"},"name":"Naomi Hobbs","name_elements":{"forename":"Naomi","surname":"Hobbs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15529030","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"a69504e18ce903b54b0ccbb6e441b74121d070c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529030/persons-with-significant-control/individual/KRNXCPYWdZqm_XFDF9fLWgeEfJo"},"name":"Mr Martin Paul Greer","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"10316450","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8\u00269","region":"Durham"},"etag":"6e4d6b9300093e00f82e805d6d495129a4608bea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13205866"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10316450/persons-with-significant-control/corporate-entity/BZ3B1_EuvWmwqUrroEePzcHp0ns"},"name":"Stoneleigh Property Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12225630","data":{"address":{"address_line_1":"Hurst Lane North","country":"England","locality":"Birmingham","postal_code":"B36 0EU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"5c9e410074d7401b9a8a03f2ebba384f66b789c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12225630/persons-with-significant-control/individual/YwsJR0AjVTMzv6dxlyuBj7MansQ"},"name":"Mr Mohsen Rahmani Khajouei","name_elements":{"forename":"Mohsen","middle_name":"Rahmani","surname":"Khajouei","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"SC289940","data":{"address":{"address_line_1":"Newmachar","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB21 7PS","premises":"Ord Croft","region":"Grampian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"085fd3c115aa634c46d5f59a6253c72c16a8fcc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC289940/persons-with-significant-control/individual/yfXyD2S9unKCF2KwfBUTbpFRrOM"},"name":"Mrs Rachel Charlene Clubb","name_elements":{"forename":"Rachel","middle_name":"Charlene","surname":"Clubb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15532901","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Dartford","postal_code":"DA1 5DJ","premises":"35"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"9850052aa8512a01893b46a80cbd6091bdd5b4b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15532901/persons-with-significant-control/individual/wS_ubIZkWS1fSe4ERFcWYxwlXN0"},"name":"Mr Olugbenga Adeoye Adeyemi","name_elements":{"forename":"Olugbenga","middle_name":"Adeoye","surname":"Adeyemi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15380351","data":{"address":{"address_line_1":"Hussnain Colony","address_line_2":"Arif Road","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"--"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2001},"etag":"adcdaee01732b483b38964057f286809cb8d3bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/15380351/persons-with-significant-control/individual/GJBmmyBtmG_W-07Vdjm4ZnZ-1U4"},"name":"Muhammad Nafees Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Nafees","surname":"Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380770","data":{"address":{"address_line_1":"First Floor Radius House","address_line_2":"51 Clarendon Road","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp","region":"Hertfordshire"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e5fe2e1b43b81844842d99836d08a7f025f103a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15380770/persons-with-significant-control/individual/LdjReITeta-B27CztlZtnLHewZw"},"name":"Mr Martin James Aloysius Supple","name_elements":{"forename":"Martin","middle_name":"James Aloysius","surname":"Supple","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"11093730","data":{"address":{"address_line_1":"16 High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"Cambridge House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"6b210735d55de8e3748eb58dc2252c6523cb7f86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"TAYLER BRADSHAW LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Matthew Stephen Kingston-Pack"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11093730/persons-with-significant-control/individual/IR99SapoX5WPG73XRybAH2ymA20"},"name":"Mr Matthew Kingston-Pack","name_elements":{"forename":"Matthew","surname":"Kingston-Pack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-05-16"}}
{"company_number":"04103520","data":{"address":{"address_line_1":"Holder Road","country":"England","locality":"Aldershot","postal_code":"GU12 4RH","premises":"4"},"ceased_on":"2025-05-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"978eef2a58be0a44376f3d3eb78c45f75c1218bc","kind":"individual-person-with-significant-control","links":{"self":"/company/04103520/persons-with-significant-control/individual/ACRwhsqqv2Y3U-uW5hP_-4cJhgk"},"name":"Mrs Naomi Fowler","name_elements":{"forename":"Naomi","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-29"}}
{"company_number":"15382421","data":{"address":{"address_line_1":"1 Lettre Z Nr 19 Tamansourte","country":"Morocco","locality":"Marrakech","postal_code":"40000","premises":"Tranche"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2002},"etag":"00474b8862e45f3810b082451b08d26b3141f570","kind":"individual-person-with-significant-control","links":{"self":"/company/15382421/persons-with-significant-control/individual/_blCwo5dA0q53vZagOfvvnXaiDc"},"name":"Zakaria Ouas","name_elements":{"forename":"Zakaria","surname":"Ouas"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383031","data":{"address":{"address_line_1":"The Nostell Estate Yard","address_line_2":"Nostell","country":"England","locality":"Wakefield","postal_code":"WF4 1AB","premises":"The Bothy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"f4bb1199c628ea3241ee6ca2dfe79b6472b8314b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383031/persons-with-significant-control/individual/vCq_S0XHtgV9o0f5MW_nGByoY7o"},"name":"Miss Jodie Scott","name_elements":{"forename":"Jodie","surname":"Scott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15388811","data":{"address":{"address_line_1":"Slains Street","address_line_2":"Bridge Of Don","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB22 8TS","premises":"11","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9099adc267e2fed3e50fa6067e395b816cf1ec7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-05T00:00:00Z","preferred_name":"Tochukwu FRANCIS IKEJIAKU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388811/persons-with-significant-control/individual/I4s0OK2nxzGrJ2tjnWjSbHF6Zr8"},"name":"Mr Tochukwu Ikejiaku","name_elements":{"forename":"Tochukwu","surname":"Ikejiaku","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389451","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"9ca60c342002ac4d9eb9232b3c325ca7c161ad94","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389451/persons-with-significant-control/individual/yEZZqLS8KTVJvSfjf5uBuehB4Hw"},"name":"Mr Sergio Licinio Ferreira Cruz","name_elements":{"forename":"Sergio","middle_name":"Licinio Ferreira","surname":"Cruz","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390051","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15390051 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"efd8a020fc0a21b55ae6d7f2d3e0d4faa94098af","kind":"individual-person-with-significant-control","links":{"self":"/company/15390051/persons-with-significant-control/individual/Z1LsM_rBxmOHPoyqMxa8GyMM7a0"},"name":"Guifang Zhou","name_elements":{"forename":"Guifang","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390640","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"France","date_of_birth":{"month":11,"year":2000},"etag":"674660770dfc2c5ae7367805e765a0c24111e31c","kind":"individual-person-with-significant-control","links":{"self":"/company/15390640/persons-with-significant-control/individual/bgf9PFQdyy8DB-Ita8x2u77b_cQ"},"name":"Mr Yannis Kahla","name_elements":{"forename":"Yannis","surname":"Kahla","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15282030","data":{"address":{"address_line_1":"140, Tongil-Ro, Deogyang-Gu","address_line_2":"Goyang-Si","country":"South Korea","locality":"Gyeonggi-Do","premises":"B-431"},"etag":"b48d4f564ef38a163af4388c95347210a99d9d81","identification":{"country_registered":"South Korea","legal_authority":"National Tax Service Of South Korea","legal_form":"Spectrumbiz Co.,Ltd","place_registered":"Donggoyang District Tax Office","registration_number":"211-88-80937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15282030/persons-with-significant-control/corporate-entity/y1sLCuEsRwyCupy11rfM5o3r-iw"},"name":"Spectrumbiz Co.,Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-05"}}
{"company_number":"15391340","data":{"address":{"address_line_1":"St. Catherines Crescent","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5QB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"d95a326447667225b5472b1e770ca1184bc1f970","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391340/persons-with-significant-control/individual/usoYgb1I1rsoZPFkZJf7r9B7ARE"},"name":"Mr Manohar Lal","name_elements":{"forename":"Manohar","surname":"Lal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391790","data":{"address":{"address_line_1":"Halsbury Road East","country":"England","locality":"Northolt","postal_code":"UB5 4PY","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"81f3e6486f4ed451498fbef804e5406ab153307a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391790/persons-with-significant-control/individual/GwzGWMiFFoLzWqnVDsfuqNFKbho"},"name":"Mr Pakirangan Panchadcharam","name_elements":{"forename":"Pakirangan","surname":"Panchadcharam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392170","data":{"address":{"locality":"."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"0bac9acb042c44a0ecb2e901278bc293970c0ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/15392170/persons-with-significant-control/individual/SSwjbHvk9_lMZ26lUnUR7IyLUbg"},"name":"Mr Tian Zha","name_elements":{"forename":"Tian","surname":"Zha","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15529030","data":{"address":{"address_line_1":"Leicester Road","address_line_2":"Blaby","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 4GR","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"223ed772d04aef73387ca758208ece43a7a34be0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529030/persons-with-significant-control/individual/GhOQfq7B-ehYBTxR5EXwBsF4E2k"},"name":"Mrs Michelle Marie Greer","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Greer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529450","data":{"address":{"address_line_1":"Frenshaw Grove","country":"England","locality":"Birmingham","postal_code":"B44 8JH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"8b0beddc0b79ce9181566d3fdabddac82fbceac9","kind":"individual-person-with-significant-control","links":{"self":"/company/15529450/persons-with-significant-control/individual/j2Un2WopP3orwT2Z9mJTSgc74Vw"},"name":"Ana Pascu","name_elements":{"forename":"Ana","surname":"Pascu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530580","data":{"address":{"address_line_1":"St. Catherines Road","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9JU","premises":"Cubitt Theobald"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"13e59fd4ea64213b114296cdf29fbdc2e55628d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530580/persons-with-significant-control/individual/3xh-atBOopZkCKpE-oavssXAPrs"},"name":"Mr Andrew John Harrison","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532391","data":{"address":{"address_line_1":"Redditch Road","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7TL","premises":"Garden Suite Fairview"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"3143c98ae4163bcfb7a489dde68375930033b283","kind":"individual-person-with-significant-control","links":{"self":"/company/15532391/persons-with-significant-control/individual/kB3VuzS1GZDiwqh3rrOHyU4jwdc"},"name":"Ayesha-Jade Lovelock","name_elements":{"forename":"Ayesha-Jade","surname":"Lovelock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15380360","data":{"address":{"address_line_1":"Evans Street","country":"United Kingdom","locality":"Prescot","postal_code":"L34 6HU","premises":"Prescot Gospel Hall","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2e64dbb76db910eee314eb0de42131023c50fa74","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380360/persons-with-significant-control/individual/PZIx7CNDFPfswu6rgMIp2HKm250"},"name":"Mrs Alexandra Grace Inglesby Leonard","name_elements":{"forename":"Alexandra","middle_name":"Grace Inglesby","surname":"Leonard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380771","data":{"address":{"address_line_1":"Blackmore Drive","country":"England","locality":"Bath","postal_code":"BA2 1JN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"375a1d373532a2770e754cf6d336393f6446c738","kind":"individual-person-with-significant-control","links":{"self":"/company/15380771/persons-with-significant-control/individual/GiaqpAGl8n6oktKcB0CGydzTQmA"},"name":"Mr Majid Khan","name_elements":{"forename":"Majid","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381540","data":{"address":{"address_line_1":"89 Cambridge Gardens","country":"United Kingdom","locality":"London","postal_code":"W10 6JE","premises":"Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"04637803d920f72e63344513fb96b0830aa14d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15381540/persons-with-significant-control/individual/TzzoODLL4bvnuvGm7awjlb_XJic"},"name":"Mr Ivan Antonio Lobato Perez","name_elements":{"forename":"Ivan","middle_name":"Antonio","surname":"Lobato Perez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381970","data":{"address":{"address_line_1":"No. 110, Songyu Road, Songgang, Baoan District","country":"China","locality":"Shenzhen City, Guangdong Province","postal_code":"518000","premises":"Room 110"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1990},"etag":"2748d7a3767b9ac932de7268e2cf46d54dda22be","kind":"individual-person-with-significant-control","links":{"self":"/company/15381970/persons-with-significant-control/individual/PAi6DU_LFEevaxY0OmScMwg654s"},"name":"Jianhua Li","name_elements":{"forename":"Jianhua","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382610","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"69ced35f3543c0505b2d247257622d67baa5ca85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382610/persons-with-significant-control/individual/f7P1KiXj9WmFdtOMxnM0JmacPIA"},"name":"Miss Jasmin May Howell","name_elements":{"forename":"Jasmin","middle_name":"May","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15383271","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":2006},"etag":"2d701f13c57def459bdb0b46fa47c7bafd5c1654","kind":"individual-person-with-significant-control","links":{"self":"/company/15383271/persons-with-significant-control/individual/87KaplYRz00xK_TtKnYncVes7TY"},"name":"Mr Zaid Elkaramany","name_elements":{"forename":"Zaid","surname":"Elkaramany","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15376591","data":{"address":{"address_line_1":"Alokbali Road","country":"Bangladesh","locality":"Narsingdi","premises":"02"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":1996},"etag":"bedce10b0b9503cd880a25ceeb20d0905563a04e","kind":"individual-person-with-significant-control","links":{"self":"/company/15376591/persons-with-significant-control/individual/vbXb3DI-z8U0jdVcHiCrKMWXj1E"},"name":"Ruma Akther","name_elements":{"forename":"Ruma","surname":"Akther"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-02"}}
{"company_number":"15389460","data":{"address":{"locality":"."},"country_of_residence":"China","date_of_birth":{"month":5,"year":2005},"etag":"ca61f29609635ad385793da5bae49123f9ca4221","kind":"individual-person-with-significant-control","links":{"self":"/company/15389460/persons-with-significant-control/individual/xsVltNOk2ZC70SNpKqVpR7VT2wQ"},"name":"Ms Yanfeng Liang","name_elements":{"forename":"Yanfeng","surname":"Liang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390050","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15390050 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"fa8dc4a4abee90e131d419b0ee676cf081b4cec5","kind":"individual-person-with-significant-control","links":{"self":"/company/15390050/persons-with-significant-control/individual/-bCuyXd2vOSGBccfFb6wgQbdIJ8"},"name":"Miss Miss Carrie Birkin","name_elements":{"forename":"Miss","middle_name":"Carrie","surname":"Birkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390641","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"728306dad0d6f6252b0d400d1a6cef066b93ee45","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390641/persons-with-significant-control/individual/QjXZHcyxI1LrIl1kL_DrwqwevO8"},"name":"Mr Ben Ryan","name_elements":{"forename":"Ben","surname":"Ryan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391030","data":{"address":{"address_line_1":"Chestnut Road","address_line_2":"Swallownest","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 4SJ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b3a858298abc70f882a785c39f03dfe2764a3911","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391030/persons-with-significant-control/individual/ByYRB3g_gBUMvBd15WRCGrmxBHA"},"name":"Mr Lewis Moon","name_elements":{"forename":"Lewis","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-05"}}
{"company_number":"15391341","data":{"address":{"address_line_1":"Boxer Road","address_line_2":"Wittering","country":"England","locality":"Peterborough","postal_code":"PE8 6AE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"dc6d8f116ab652b02760f929ca5aa367084741c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391341/persons-with-significant-control/individual/x8JHMamIx0blZsJoBHPAA-5QGDA"},"name":"Mr Kevin Mark Silva","name_elements":{"forename":"Kevin","middle_name":"Mark","surname":"Silva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391791","data":{"address":{"address_line_1":"Gertrudisstrasse 18","country":"Germany","locality":"Herzogenrath","po_box":"52134","postal_code":"52134","premises":"18"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1970},"etag":"615385f22a84b7a6a4a7c5c69ebbfe93b43b85ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391791/persons-with-significant-control/individual/txY0Lat7QG41Kg2QDgVjZp8QMg4"},"name":"Pastor Deborah Obamoh","name_elements":{"forename":"Deborah","surname":"Obamoh","title":"Pastor"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392171","data":{"address":{"address_line_1":"222 Regent Street","country":"England","locality":"London","postal_code":"W1B 5TR","premises":"Liberty House"},"ceased_on":"2025-06-26","etag":"ff7089c79b6ee9c06cc92134b4d5571d1e452d08","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"10938401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15392171/persons-with-significant-control/corporate-entity/jk686muFgX2EZl-2oCGh0f_8zMA"},"name":"Berkeley Simmons Leisure (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15529031","data":{"address":{"address_line_1":"111 Tideswell Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3RF","premises":"6 Harris Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"e7b1827d72c1cd73c242e1a98402ac1621dc8a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529031/persons-with-significant-control/individual/l-WZ71FTR_xu0HRqVuNLhkzbOhg"},"name":"Mr Mohammad Naeim Keshtgar","name_elements":{"forename":"Mohammad","middle_name":"Naeim","surname":"Keshtgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529451","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"f22704b95b053e09bacfe5fc19379569869561de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529451/persons-with-significant-control/individual/2pCk8Dkrh2kke0ekz5vqWFzLRBo"},"name":"Miss Madeleine Jane Robinson","name_elements":{"forename":"Madeleine","middle_name":"Jane","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530580","data":{"address":{"address_line_1":"St. Catherines Road","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9JU","premises":"Cubitt Theobald"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"09d50a56a08d96987382e0fbb6bffd37302899b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530580/persons-with-significant-control/individual/lQ4HRUwx4gY0rq37YYamQTIG3e0"},"name":"David Sparrow","name_elements":{"forename":"David","surname":"Sparrow"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532680","data":{"address":{"address_line_1":"Peddimore Farm Lane","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9AA","premises":"Unit 79"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"fd516c6a42050802a155765e538bb00e04474e3e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532680/persons-with-significant-control/individual/3-qu5tVytqyOI_dk_-WBL1U_g3g"},"name":"Mr Ryan Davis","name_elements":{"forename":"Ryan","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533271","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15533271 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9223f65d8c95b87e62257aafff1f92910894670a","kind":"individual-person-with-significant-control","links":{"self":"/company/15533271/persons-with-significant-control/individual/ORY4W76lvjaIx3Mxg5K-61OXDks"},"name":"Mohammed Imran","name_elements":{"forename":"Mohammed","surname":"Imran"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"14125980","data":{"address":{"address_line_1":"Tamar Close","country":"England","locality":"London","postal_code":"E3 2QY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"77680ed5ca3a11d1ed442fa65f990e78b23bb32c","kind":"individual-person-with-significant-control","links":{"self":"/company/14125980/persons-with-significant-control/individual/rZCmxleVN4U0oAmU5w2j_oE1Jsw"},"name":"Mrs Helen Catherine Gurney","name_elements":{"forename":"Helen","middle_name":"Catherine","surname":"Gurney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-29"}}
{"company_number":"SC802991","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6BZ","premises":"Unit 4"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1998},"etag":"51b435b6c5b363cf6e8b138446886c6b30afd35b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802991/persons-with-significant-control/individual/0FTrU93X16tAcDVDhm4044EIJTA"},"name":"Miss Emily Elizabeth Brown","name_elements":{"forename":"Emily","middle_name":"Elizabeth","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562201","data":{"address":{"address_line_1":"Tattersall Road","country":"England","locality":"Liverpool","postal_code":"L21 2PJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6a37be5dc9b630a40b0dc8efba391aace90b5a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15562201/persons-with-significant-control/individual/uuVBZMy03hxbsWL4SGJ1NUz8SCI"},"name":"David Martin","name_elements":{"forename":"David","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562980","data":{"address":{"address_line_1":"26 Halifax Road","country":"England","locality":"Todmorden","postal_code":"OL14 5QG","premises":"Gledhill Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"cfef7bd94fe94d1a91654866c892316f62dc7e15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562980/persons-with-significant-control/individual/O9VtoFt8n_M-VJnbtl-vtFCB3tE"},"name":"Mr Daniel Mcadam","name_elements":{"forename":"Daniel","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"04661101","data":{"address":{"address_line_1":"50 Duke Street","address_line_2":"Macclesfield","locality":"Cheshire","postal_code":"SK11 6UR"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"df4a4825d1823811a8a24fc71f3738c91c811b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/04661101/persons-with-significant-control/individual/25SaQalrtM0AQ1ZFNssznz4wVpk"},"name":"Mrs Susan Amanda Gosling","name_elements":{"forename":"Susan","middle_name":"Amanda","surname":"Gosling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15559891","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2156"},"country_of_residence":"Benin","date_of_birth":{"month":10,"year":1991},"etag":"624ded5ba24134529466d7419e0de8c0c68d1659","kind":"individual-person-with-significant-control","links":{"self":"/company/15559891/persons-with-significant-control/individual/YqDMakrjU_QPL7tymeA1w2ocpYg"},"name":"Leandre Cakpo","name_elements":{"forename":"Leandre","surname":"Cakpo"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"NI711710","data":{"address":{"address_line_1":"Kitchener Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6LF","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1995},"etag":"547c5afa0994c5d8bf92d7fb9aa2b1494e96a777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711710/persons-with-significant-control/individual/Wvz5lqqjQaKT-7VRlLBvhci4k64"},"name":"Miss Magne Raissa Makougang","name_elements":{"forename":"Magne","middle_name":"Raissa","surname":"Makougang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561511","data":{"address":{"address_line_1":"Loders","country":"England","locality":"Bridport","postal_code":"DT6 3SA","premises":"Church Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"31eae46a57b6a4434b9b07e7618122e4c92da9b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"BJT (HAMPSHIRE) LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Lucy Rose Black"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561511/persons-with-significant-control/individual/5hGfZ2RNO09tmTeEXCeIoCw9VeQ"},"name":"Miss Lucy Rose Black","name_elements":{"forename":"Lucy","middle_name":"Rose","surname":"Black","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562410","data":{"address":{"address_line_1":"No2 Bulrushes Farm","address_line_2":"Coombe Hill Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"253db3daca0d60fd2a89b534af62efe9ea4e2e9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562410/persons-with-significant-control/individual/Gj6HyGZ9JTQCgK4tecVNC5Ah_bQ"},"name":"Mr David James Miller","name_elements":{"forename":"David","middle_name":"James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562981","data":{"address":{"address_line_1":"Metro Buildings","address_line_2":"Station Mews","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 2TF","premises":"Unit 13-14","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"8248bf73c633738592b5d0b443614e4c8554772d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562981/persons-with-significant-control/individual/3NCUldTUqLgfPsJ1DIdqo7KaPTA"},"name":"Mrs Emma Bartle-Scott","name_elements":{"forename":"Emma","surname":"Bartle-Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15564300","data":{"address":{"address_line_1":"Suffolk Place","address_line_2":"Norfolk","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR30 2BN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"df35d3d95a2e4f93ce1423bd2ccd7bad1a9f195c","kind":"individual-person-with-significant-control","links":{"self":"/company/15564300/persons-with-significant-control/individual/y7AEsZrLvMheyLRsrKM9-iUb3xQ"},"name":"Lukas Cepulionis","name_elements":{"forename":"Lukas","surname":"Cepulionis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"06014861","data":{"address":{"address_line_1":"Essex Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0DR","premises":"R M G House","region":"Hertfordshire"},"etag":"b76f4b1297a7a34ee391906b16b74abd5c3c04c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01513643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06014861/persons-with-significant-control/corporate-entity/_T8ru47zrwvJTwn84h06McNf02Y"},"name":"Residential Management Group Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15560500","data":{"address":{"address_line_1":"1 Undershaft","country":"England","locality":"London","postal_code":"EC3P 3DQ","premises":"St. Helens"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"7f662b41163f4eec9841a597871618dfc4a1253e","kind":"individual-person-with-significant-control","links":{"self":"/company/15560500/persons-with-significant-control/individual/RmLdbMzBpn2tzX-tYlrXBhBAm8E"},"name":"Oussama Zagoudi","name_elements":{"forename":"Oussama","surname":"Zagoudi"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561810","data":{"address":{"address_line_1":"Hawthorn Gardens","country":"United Kingdom","locality":"Lowton","postal_code":"WA3 2UN","premises":"39","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"3d932811f2a5c19efe8ca85a01dac188f02a1e00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561810/persons-with-significant-control/individual/NFmB-FgvB2ng8b2lbFREkvvZWME"},"name":"Miss Emily Behan","name_elements":{"forename":"Emily","surname":"Behan","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562411","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"England","locality":"London","postal_code":"W2 6LG","premises":"19"},"etag":"9b8a03138dffd51cb7d3fe12f3418430f7861510","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"15545788"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15562411/persons-with-significant-control/corporate-entity/TQP2WFHfage-x3d8wOllb2cujA0"},"name":"Climate Impact Partners (Projects) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"02279951","data":{"address":{"address_line_1":"Rumford Court","address_line_2":"Rumford Place","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9DD","premises":"America House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"95d40d225c6a6dfc505932c9a306c7495e7371a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02279951/persons-with-significant-control/individual/Ae2J1QUDCeX9NZ0yWfSWQq8ncp4"},"name":"Mr Paul Stephen Boneham","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Boneham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560100","data":{"address":{"address_line_1":"Spinners Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 6QJ","premises":"22","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"58eafb61105949c70c6faedb1aa6bfa464068714","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560100/persons-with-significant-control/individual/M5xe85QpY3e-ivweDzvaWVlsu3Q"},"name":"Mr Joshua Klein Avice","name_elements":{"forename":"Joshua","middle_name":"Klein","surname":"Avice","title":"Mr"},"nationality":"English,Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560501","data":{"address":{"address_line_1":"Birch Court","address_line_2":"Sherman Gardens Chadwell Heath","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4AP","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"2c18f10a9409ee18731b888d478db2edc7a6dc84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560501/persons-with-significant-control/individual/8XHxoi2Vh4KeX1pX-D0dU_XwfBA"},"name":"Mr. Paul Adongo","name_elements":{"forename":"Paul","surname":"Adongo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561810","data":{"address":{"address_line_1":"Hawthorn Gardens","country":"United Kingdom","locality":"Lowton","postal_code":"WA3 2UN","premises":"39","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"81977d3b5f3051c0ef9e8fb8bdf77387987a11c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561810/persons-with-significant-control/individual/0wgtHD6LGnwiR8gPqwsg4Q9uASw"},"name":"Mr Ethan Lloyd Naylor","name_elements":{"forename":"Ethan","middle_name":"Lloyd","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562651","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"E11 3QF","premises":"18b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"58e7c6cc9d534eca8474cf92ad731e101b8649dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15562651/persons-with-significant-control/individual/DHPCFr11MrHrlsO9A8vCj9R92E8"},"name":"Mrs Kausar Rukhsana Arif","name_elements":{"forename":"Kausar","middle_name":"Rukhsana","surname":"Arif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563831","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"Balcarres House 134-136"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4a965ae91cc3cba0462afb5d667a07c3b89f27f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"TK TAX CONSULTANTS LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Liam John Little"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563831/persons-with-significant-control/individual/moG26ijBZMdJ-pRbrlTzFbRRtTg"},"name":"Mr Liam Little","name_elements":{"forename":"Liam","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15533270","data":{"address":{"address_line_1":"2 South End","country":"England","locality":"Croydon","postal_code":"CR0 1GU","premises":"Flat 42 Central Cross Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2583cc38fa9f6da7799491784aa9d2a3b448b35c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533270/persons-with-significant-control/individual/BDDtUAM_ewALb-2FZgOrAUL279Y"},"name":"Miss Harriet Ann Mcgregor Ward","name_elements":{"forename":"Harriet","middle_name":"Ann Mcgregor","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15560130","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"2d3ca164a9aacc07dcd79f81bf60259a0b95cbda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560130/persons-with-significant-control/individual/FvkQ5XPFPSePSmYwAfRDn-xJPVw"},"name":"Mr Paul Goldsmith","name_elements":{"forename":"Paul","surname":"Goldsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"SC802991","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6BZ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"58003a3d97b21ea9225680c0a8cbb18565308ced","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802991/persons-with-significant-control/individual/PzDgFkh840daxI13YGNEHcOTMKI"},"name":"Mr Donald Henry Brown","name_elements":{"forename":"Donald","middle_name":"Henry","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562200","data":{"address":{"address_line_1":"Twyford Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0SL","premises":"10","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"a64d732b6f38dfa8e2e354e22d4b1103836e4a1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562200/persons-with-significant-control/individual/6wvh09hNzA3iPlly5FsE4Ek_8bE"},"name":"Mrs Monika Patel","name_elements":{"forename":"Monika","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562971","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Luton","postal_code":"LU3 2NX","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"b238630cf5e8b12d19cb139e1ec130aeab9c2565","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562971/persons-with-significant-control/individual/VPE2AdvDEOdDr5RIZzPSimKB4UE"},"name":"Mr Prajwal Koduru","name_elements":{"forename":"Prajwal","surname":"Koduru","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"SC254261","data":{"address":{"address_line_1":"Badger Brook","country":"Scotland","locality":"Broxburn","postal_code":"EH52 5TB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"50b8dd54da24c648fa8272736d0c48fb51e102fc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC254261/persons-with-significant-control/individual/NhoncFqjnsWyWb1ywFxTwkHyocc"},"name":"Mr Jason Scott Thomson","name_elements":{"forename":"Jason","middle_name":"Scott","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15533191","data":{"address":{"address_line_1":"Bath Row","country":"England","locality":"Birmingham","postal_code":"B15 1NT","premises":"Flat 1005, Altura, 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"f6f7d00069815327a384ed57403e3d46c9abf9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15533191/persons-with-significant-control/individual/m6kje9ut7UHWV-2qEXBC4vVPYy4"},"name":"Emmanuella Similoluwa Oyejola","name_elements":{"forename":"Emmanuella","middle_name":"Similoluwa","surname":"Oyejola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"SC802881","data":{"address":{"address_line_1":"Bankhead Drive","address_line_2":"City South Office Park","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4XX","premises":"Aa\u0026A"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1978},"etag":"9ea45505264dd0170273e44be711ca9a17f21015","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802881/persons-with-significant-control/individual/diTi-3Ll2AmVzLqHrj3VyAEElAs"},"name":"Mr Lee Brandie","name_elements":{"forename":"Lee","surname":"Brandie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"SC802991","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Earlston","postal_code":"TD4 6BZ","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"41b5c508b4b2eed0d0ec68753ed2cd032b339b7e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802991/persons-with-significant-control/individual/0RPWmbtpBC2l7U28-V9BScXQnaQ"},"name":"Mrs Caroline Joyce Brown","name_elements":{"forename":"Caroline","middle_name":"Joyce","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562200","data":{"address":{"address_line_1":"Twyford Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0SL","premises":"10","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"0f53cf80fc5d1e5f9593beb62eb9d01c69619371","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562200/persons-with-significant-control/individual/KeLoh372xBdQiMjjyFXL2LblLMQ"},"name":"Mr Hiren Patel","name_elements":{"forename":"Hiren","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562970","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562970 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"3b6b7e5f154d7934dea7ea624f15e0c6fede0215","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562970/persons-with-significant-control/individual/pIJPr09rFFD8snHlIZa0wlSAjf0"},"name":"Mr Dinesh Naresh Advani","name_elements":{"forename":"Dinesh","middle_name":"Naresh","surname":"Advani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"08957971","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Southall","postal_code":"UB1 2AL","premises":"4"},"etag":"15d6a2b1e43456c69959696443e10434a6941321","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08957971/persons-with-significant-control/corporate-entity/auBsP5TpBOSRKfrcJojeivARgK4"},"name":"Hmpr Property Investment Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-05-27"}}
{"company_number":"15560101","data":{"address":{"address_line_1":"Arthur Street","country":"England","locality":"Luton","postal_code":"LU1 3SG","premises":"64"},"ceased_on":"2024-09-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0ab024767c892987c5d7efbee55cb6e699a5eeb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15560101/persons-with-significant-control/individual/MO9o437fL9WpccUVmeVYfP1fx1I"},"name":"Mr Sukhvir Singh","name_elements":{"forename":"Sukhvir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561020","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Haversham","country":"England","locality":"Milton Keynes","postal_code":"MK19 7AQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9bba3499ca72935b8f46ec7ccc91fdc63109b69c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561020/persons-with-significant-control/individual/SpGMiZb--VlM6rvWN-SwDcKzFA0"},"name":"Mr Luke Samuel Tucker","name_elements":{"forename":"Luke","middle_name":"Samuel","surname":"Tucker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561811","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"67726e68cad7cad79466e03497bda67c661cd5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15561811/persons-with-significant-control/individual/exXGfTWfMGlLXiEFCuYTibQ8ICY"},"name":"Mrs Rachel Neill","name_elements":{"forename":"Rachel","surname":"Neill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"05392961","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington","region":"Cheshire"},"ceased_on":"2026-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"e2560191fd87224d10c918cbb6865685037c8984","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05392961/persons-with-significant-control/individual/kvSZvF47-JNh5hV9uqp7e9PE3D0"},"name":"Mrs Heather Jane Chapman","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-20"}}
{"company_number":"15563830","data":{"address":{"address_line_1":"Prince Of Wales Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1FF","premises":"302"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"242a1bcf2ba91dbe6f636277bbf882faf2f2bfb0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563830/persons-with-significant-control/individual/JKpjkOSIsKEwuQYSQAGOnEV3FIg"},"name":"Mr Akhad Abdullah","name_elements":{"forename":"Akhad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"SC802880","data":{"address":{"address_line_1":"2 Mount Pleasant Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 4DB","premises":"Whyte And Christie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"603ee16903bed2753ea040fbeda07ce32445fa2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802880/persons-with-significant-control/individual/gkfFq4R7VCAFvqgXcKpsm3E5g_o"},"name":"Mr James Mcfarlane","name_elements":{"forename":"James","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15561020","data":{"address":{"address_line_1":"Kingshill Drive","address_line_2":"Deanshanger","country":"England","locality":"Milton Keynes","postal_code":"MK19 6GH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"505dae39ea5dbe74fe15d036f6c9ac1f8e448e2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561020/persons-with-significant-control/individual/zbpI62CTZ5VYw6EEmQsvVzK6aLw"},"name":"Mr Jason Tapp","name_elements":{"forename":"Jason","surname":"Tapp","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561850","data":{"address":{"address_line_1":"Greenhill Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7EZ","premises":"45","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"16955d9775c42f7f3a2a4ed41d9e4fe9dace4706","kind":"individual-person-with-significant-control","links":{"self":"/company/15561850/persons-with-significant-control/individual/6GRVo00iXG2AcfSK06KVW-lxfbY"},"name":"Shauna Chantel Obasi","name_elements":{"forename":"Shauna","middle_name":"Chantel","surname":"Obasi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15501120","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Dewsbury","postal_code":"WF13 1HD","premises":"Wesley Place"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7537bfdd222bea58ac9e7c1ddef00c9ca7dce717","kind":"individual-person-with-significant-control","links":{"self":"/company/15501120/persons-with-significant-control/individual/bhY3ue8g_V78LdC-7puXV6eriQo"},"name":"Mrs Nailah Naz Hussain","name_elements":{"forename":"Nailah","middle_name":"Naz","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15563840","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2026-04-13","country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1964},"etag":"b5d9869c30fd4b17da63e9f94bb202473e7d9a57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Choi Yau Debbie Wong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563840/persons-with-significant-control/individual/HJMTW6B9lhfXqrlpNT0zQWREaiU"},"name":"Choi Yau Debbie Wong","name_elements":{"forename":"Choi","middle_name":"Yau Debbie","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"14201260","data":{"address":{"address_line_1":"Bauntons Orchard","address_line_2":"Milborne Port","country":"England","locality":"Sherborne","postal_code":"DT9 5BP","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"a91191aaaab764c70c4b29cd3701613bc58beb90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14201260/persons-with-significant-control/individual/aCjoobS9TYJprQy5nFSYaYtnMh8"},"name":"Jeremy Peter Christopher Pitman","name_elements":{"forename":"Jeremy","middle_name":"Peter Christopher","surname":"Pitman"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-29"}}
{"company_number":"SC802880","data":{"address":{"address_line_1":"2 Mount Pleasant Street","country":"Scotland","locality":"Greenock","postal_code":"PA15 4DB","premises":"Whyte And Christie"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"1a3eb77700ff95a75c11a30e38fae070072d1490","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802880/persons-with-significant-control/individual/2iFD7xoP1z3QnrIbik4mtk599tk"},"name":"Mr David Storey","name_elements":{"forename":"David","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15561021","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15561021 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7004b317a6d5409c185e8a1de2e84159706a0b68","kind":"individual-person-with-significant-control","links":{"self":"/company/15561021/persons-with-significant-control/individual/c0hS4hW7tOyMESQJhrOxeMvIprg"},"name":"Mr Lewis James Bilkey","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Bilkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561851","data":{"address":{"address_line_1":"Barker Road","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 7JE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"0ee6c4bca573aa88103e7fc1618e89c3b01a46da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561851/persons-with-significant-control/individual/Ulbr91y8XyEifNMx8OA1NjCEGXw"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"NI613051","data":{"address":{"address_line_1":"Shankill Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 2BH","premises":"178-180"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1955},"etag":"95f3444c8aa360fb4d21a318211ecef7e0e52670","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI613051/persons-with-significant-control/individual/zF2_Bc1ii3scPz7mZIIBsukDikk"},"name":"Mr William Hutchinson","name_elements":{"forename":"William","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-01"}}
{"company_number":"12578950","data":{"address":{"address_line_1":"4","address_line_2":"Asylum Road","country":"United Kingdom","locality":"London","postal_code":"SE15 2SB","premises":"4"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"abe26621dfd326ec68231bf7a30d904ebc5b659b","kind":"individual-person-with-significant-control","links":{"self":"/company/12578950/persons-with-significant-control/individual/3_3bC-L27tSWr0ALQwjuVqD41iU"},"name":"Mr Joachim Harry Friedrich Buck","name_elements":{"forename":"Joachim","middle_name":"Harry Friedrich","surname":"Buck","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15533190","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"d973430cd4ca625333bd022aa7fd9448e94b5cca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533190/persons-with-significant-control/individual/tY4eDHXXKNHJDal-IeXpVDhqvKk"},"name":"Owen Anthony Smith","name_elements":{"forename":"Owen","middle_name":"Anthony","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15542851","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Swindon","postal_code":"SN1 2AG","premises":"54a"},"ceased_on":"2024-03-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"cb03f34407e91571be84daf77006dc274c490fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15542851/persons-with-significant-control/individual/aYKq_LBfcvuX4HW07UPQ85zInsk"},"name":"Mr Ahmed Akram","name_elements":{"forename":"Ahmed","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-03-10"}}
{"company_number":"15561510","data":{"address":{"address_line_1":"Hedgemans Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 6BX","premises":"316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"29851f43940ca29f4684c0a966608a6adde5c741","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561510/persons-with-significant-control/individual/zrIHwmam7PQeeBKiGZEl-zCE45M"},"name":"Mrs Oluwatosin Adebusoye","name_elements":{"forename":"Oluwatosin","surname":"Adebusoye","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15561851","data":{"address":{"address_line_1":"Barker Road","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 7JD","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3c2d29c3775dacb087ccfe57c4abf0ea0cca66f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561851/persons-with-significant-control/individual/OZ_1J9fN6SHa4GFiMV1YVT_7IiI"},"name":"Mr Imran Talib","name_elements":{"forename":"Imran","surname":"Talib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"08301991","data":{"address":{"address_line_1":"Lower Hill Road","locality":"Epsom","postal_code":"KT19 8LS","premises":"23","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5922301dd4aacd6c078a927f34ac71944c1abf7b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08301991/persons-with-significant-control/individual/zw1W5w0K1orK4E84xOzZFyJS9Q0"},"name":"Esther Taiwo Oluremi Cole","name_elements":{"forename":"Esther","middle_name":"Taiwo Oluremi","surname":"Cole"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15564041","data":{"address":{"address_line_1":"Goodman Street","country":"England","locality":"Manchester","postal_code":"M9 4FD","premises":"17"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"918132a3b0fab1cd540ab1824418756c4d174750","kind":"individual-person-with-significant-control","links":{"self":"/company/15564041/persons-with-significant-control/individual/kSKUsi6IJ2KLUhDGy0ZZ6YsD2uA"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"07614094","data":{"address":{"address_line_1":"Brookside Business Park","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0RZ","premises":"Brookside House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b6ccfb77f9fffd34010cce2bc505ba43b60fe0ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07614094/persons-with-significant-control/individual/qiwsjMzkjGj50Qw1LYyGCJ8m7C0"},"name":"Mrs Lisa Fortune","name_elements":{"forename":"Lisa","surname":"Fortune","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-24"}}
{"company_number":"SC423885","data":{"address":{"address_line_1":"64 West High Street","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Angus"},"ceased_on":"2021-06-09","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1944},"etag":"0a2ebd5b8db1208fe15ebfc68d54a027569061e0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423885/persons-with-significant-control/individual/sy_17uQd48Vl4u0j7XxxEo-z1_s"},"name":"Mr George Brian Anderson","name_elements":{"forename":"George","middle_name":"Brian","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776545","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"968e5e4583cc6f8140498153080730e2f957dddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10776545/persons-with-significant-control/individual/rBTYiLxL8aVPQ2-tGOPewdCmlFU"},"name":"Mr Deividas Sustikas","name_elements":{"forename":"Deividas","surname":"Sustikas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"00441024","data":{"address":{"address_line_1":"Loundside","address_line_2":"Chapeltown","locality":"Sheffield","postal_code":"S35 2US"},"ceased_on":"2019-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"a721842ce4370bfd47f444ca624353ff51638b31","kind":"individual-person-with-significant-control","links":{"self":"/company/00441024/persons-with-significant-control/individual/FQ_41sJyJL0IZvs0MDLzXb6n7zU"},"name":"Mr Christopher Alan Ashton","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03564135","data":{"address":{"address_line_1":"Hill House","address_line_2":"Arkesden","locality":"Saffron Walden","postal_code":"CB11 4EX","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"502c82d4e0ce7c41180327106838271de3d41fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/03564135/persons-with-significant-control/individual/yCm4XUWoz7BA1Ib489K9FxM-B_s"},"name":"Mr John Michael May","name_elements":{"forename":"John","middle_name":"Michael","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776114","data":{"address":{"address_line_1":"Hilltop Business Park","address_line_2":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"C/O Begbies Traynor (Central) Llp, Units 1-3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"1b33b6d9a0f1e35d6b231c8768ff1226c63b24c3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776114/persons-with-significant-control/individual/xtThbQ1gq8f6E_A3tI2RVXfCaIg"},"name":"Miss Marianne Allison Sears","name_elements":{"forename":"Marianne","middle_name":"Allison","surname":"Sears","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08788944","data":{"address":{"address_line_1":"11 Mill Lane","country":"England","locality":"Stock","postal_code":"CM4 9RY","premises":"The Ridings","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1dd57e6a30fa99063c41ed487d3b80bd1ca3fdc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788944/persons-with-significant-control/individual/CuGuR6ojjQYg2tEDyU8mB56-fmA"},"name":"Mr Melvin Keith Archer","name_elements":{"forename":"Melvin","middle_name":"Keith","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02819315","data":{"address":{"address_line_1":"Embleton","country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9YA","premises":"Caterite Food \u0026 Wineservice Ltd"},"etag":"de0848a2561c9cbcea84e1c5fdc85be5ed5e249f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02819315/persons-with-significant-control/corporate-entity/OL0PWECbyOD-owJ5kLyF0xzhbtw"},"name":"Caterite Food \u0026 Wineservice Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00441024","data":{"address":{"address_line_1":"Melhaven Way","address_line_2":"Wickersley","country":"England","locality":"Rotherham","postal_code":"S66 1BN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"dd1c82d2321efe5cd6615075a8d89b38ee7aac62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00441024/persons-with-significant-control/individual/42Sy4_iMh1NizkRQfZBcBUVBrpo"},"name":"Mrs Sarah Jane Burgin","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Burgin","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03564135","data":{"address":{"address_line_1":"Hill House","address_line_2":"Arkesden","locality":"Saffron Walden","postal_code":"CB11 4EX","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"5b97bbd6d07da1d78345e213846720b3dc8fbc87","kind":"individual-person-with-significant-control","links":{"self":"/company/03564135/persons-with-significant-control/individual/EpzXJsgeUmA9aiLlSbYofKHaO-w"},"name":"Mrs Deborah Jane Elizabeth May","name_elements":{"forename":"Deborah","middle_name":"Jane Elizabeth","surname":"May","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775374","data":{"address":{"address_line_1":"Palmers Green","address_line_2":"Hatch Beauchamp","country":"England","locality":"Taunton","postal_code":"TA3 6AE","premises":"Grey Lodge","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"6508f4025e3d85172c97f149ff168c0a32d1859d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775374/persons-with-significant-control/individual/lTFkMBfByAaKhc6iLilicVSbVGY"},"name":"Mr Matthew John Layzell","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Layzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05453765","data":{"address":{"address_line_1":"2 Compton Way","address_line_2":"Olivers Battery","locality":"Winchester","postal_code":"SO22 4EY"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"46adbc2f61dbf2b8aa4a6cb081bd179959386aad","kind":"individual-person-with-significant-control","links":{"self":"/company/05453765/persons-with-significant-control/individual/EmWDf_-2m8Cgh9S2eLMDxzTqqOU"},"name":"Mrs Carol Bartlett","name_elements":{"forename":"Carol","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08788944","data":{"address":{"address_line_1":"11 Mill Lane","country":"England","locality":"Stock","postal_code":"CM4 9RY","premises":"The Ridings","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2b5b41b782b03283701562222357f4cb9dbccc72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Gary Tann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08788944/persons-with-significant-control/individual/rSdxkUNBO75xRVTSuXsBEzXddRo"},"name":"Mr Gary Tann","name_elements":{"forename":"Gary","surname":"Tann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06079884","data":{"address":{"address_line_1":"Cottingham Way","locality":"Thrapston","postal_code":"NN14 4PL","premises":"23","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"9dd5c6d4803deaba3592dca6576f6e46b075cf13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Jodie Jane Stephenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06079884/persons-with-significant-control/individual/wHnK46j_iitk7clzAGuz4v4Xlko"},"name":"Jodie Stephenson","name_elements":{"forename":"Jodie","surname":"Stephenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"02242735","data":{"address":{"address_line_1":"Carters Lane","country":"United Kingdom","locality":"Old Woking","postal_code":"GU22 8JG","premises":"Park Farm House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"957891f2eb971c51413f0893ba1af318c9678246","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"GRAHAM BEST \u0026 CO ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Susanne Marie Poulton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02242735/persons-with-significant-control/individual/iiffaM9P-U4Z2M5ht5rR-6spyYw"},"name":"Mrs Susanne Poulton","name_elements":{"forename":"Susanne","surname":"Poulton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08655055","data":{"address":{"address_line_1":"Valley Way","country":"England","locality":"Stevenage","postal_code":"SG2 9DE","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0aab7c76f44307ce29ef7d965314bb17a8098c3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"PRIME ACCOUNTANCY LONDON LIMITED ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"MD MANIRUZZAMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08655055/persons-with-significant-control/individual/oA9FwdDB5uaU2SKW1_le2ebIp-4"},"name":"Mr Md Maniruzzaman","name_elements":{"forename":"Md","surname":"Maniruzzaman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05453765","data":{"address":{"address_line_1":"2 Compton Way","address_line_2":"Olivers Battery","locality":"Winchester","postal_code":"SO22 4EY"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"ac6efda810100354f7149e47ccc5964ed3cefa09","kind":"individual-person-with-significant-control","links":{"self":"/company/05453765/persons-with-significant-control/individual/OujQnsfXW2KkqEl9RYmt9dd6PWE"},"name":"Mr Michael Alan Bartlett","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061395","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 6QL","premises":"44 Smallberry Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"8f8ab018af54e1d67758cefadfc03641bf9c4ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061395/persons-with-significant-control/individual/qC0FGvQzLkYvrua3GUO388MGrbk"},"name":"Mrs Suchismita Sinha Ray","name_elements":{"forename":"Suchismita","middle_name":"Sinha","surname":"Ray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"08529884","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E18 2PX","premises":"87a Stanley Road"},"ceased_on":"2020-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"644326b4e27c8c556504e276705e81610a8a07bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08529884/persons-with-significant-control/individual/S4mDJs9GvUiLreZYyFwvd_XqvpM"},"name":"Mrs Svetlana Antipin","name_elements":{"forename":"Svetlana","surname":"Antipin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05813464","data":{"address":{"address_line_1":"Wildwood Drive","country":"England","locality":"Worcester","postal_code":"WR5 2QX","premises":"5 The Triangle","region":"Worcestershire"},"etag":"ebfdf6c92b97adff1525007b253fd3bb585b06d0","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Company","place_registered":"England","registration_number":"03852549"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05813464/persons-with-significant-control/corporate-entity/3YHXTJrRAnwuZzZuOrlJQeZBrpM"},"name":"Prime (Uk) Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07614094","data":{"address":{"address_line_1":"Sugnall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6NF","premises":"Unit 14 Sugnall Business Centre"},"ceased_on":"2020-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"70043821329682882dbc66ba83bd5885db8ac0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/07614094/persons-with-significant-control/individual/ZE72CyHKqy7lJaqRwWas0aS4oWU"},"name":"Darren Fortune","name_elements":{"forename":"Darren","surname":"Fortune"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423885","data":{"address":{"address_line_1":"64 West High Street","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Angus"},"ceased_on":"2021-06-09","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"5f3cd0a881dfb81eebbef9a037068f49e86a0434","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423885/persons-with-significant-control/individual/WmnjtFfcAiw6a7h2r7ARU8bSND0"},"name":"Mr Brian Grant Anderson","name_elements":{"forename":"Brian","middle_name":"Grant","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776544","data":{"address":{"address_line_1":"John Rhodes Way","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5XA","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"ab818aec661272fb542f15af949b44b805d0a5b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS247 LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Paul Geoffrey Meakin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776544/persons-with-significant-control/individual/VG9upvYYsfUiaENBt5xehnAXieM"},"name":"Mr Paul Geoffrey Meakin","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Meakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"00441024","data":{"address":{"address_line_1":"Loundside","address_line_2":"Chapeltown","locality":"Sheffield","postal_code":"S35 2US"},"ceased_on":"2019-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"c7d013e0d79222c272cc44869f93601e1b6e5e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/00441024/persons-with-significant-control/individual/TqAR6V87F5V9SoKDWUaBHHfvqys"},"name":"Mr Ian Smith","name_elements":{"forename":"Ian","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10000385","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"24754e22ec00e507522d233630744578581ededd","kind":"individual-person-with-significant-control","links":{"self":"/company/10000385/persons-with-significant-control/individual/CLdY6a8uUBmixm0YsvH7uq86d-U"},"name":"Mr Leon Timothy Williams","name_elements":{"forename":"Leon","middle_name":"Timothy","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-10"}}
{"company_number":"01334874","data":{"address":{"address_line_1":"Hawkins Lane","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 1PT","premises":"Baldwin Transport Ltd","region":"Staffs"},"ceased_on":"2026-02-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"dc83ab4fcd3bebd38422ef91a354269dd72794b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01334874/persons-with-significant-control/individual/G7w_WBlNpti5t5DwnwXnkoNSA8M"},"name":"Mrs Ann Marie Baldwin","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423885","data":{"address":{"address_line_1":"64 West High Street","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Angus"},"ceased_on":"2021-06-09","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1949},"etag":"100fc71085a2265467074672ccfb14db72b3b0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423885/persons-with-significant-control/individual/y25oWr_mztVvbJ8SfLkYcEU9PQA"},"name":"Mr Anthony Maurice Anderson","name_elements":{"forename":"Anthony","middle_name":"Maurice","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776534","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Winsford","postal_code":"CW7 2AP","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"07bc7efe5f531877c5847e3d7bcda7c8625e1d8c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776534/persons-with-significant-control/individual/1MhIm3v70FVfbxrgphPoojrO3jI"},"name":"Mr Michael Cutler","name_elements":{"forename":"Michael","surname":"Cutler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777335","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7AB","premises":"42-46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9b3162496d82f22b40fb9a56191210f29aa84918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777335/persons-with-significant-control/individual/3W_Bm_HMIxdeS-lI593zVI_XctU"},"name":"Mr Andrew James Cartmell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cartmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777994","data":{"address":{"address_line_1":"Pavilion View","address_line_2":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"51eb676dbd52e752eb6c329a69cc8f17bb455a5c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777994/persons-with-significant-control/individual/xIpsbcQBQ2lyNzAJ-fp0882jao8"},"name":"Ms Jo Beach","name_elements":{"forename":"Jo","surname":"Beach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09578504","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fe63fff9e9d8d454ffb6d2bee8bff2f1c4610c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578504/persons-with-significant-control/individual/50xy3MCaObOjdhRajdbywwwwME4"},"name":"Rachel Louise Johnson","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Johnson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09036345","data":{"address":{"address_line_1":"The Chipping","locality":"Wotton-Under-Edge","postal_code":"GL12 7AD","premises":"Stag House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"4bf84d35137fee0ed865be580428ef54eac36bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09036345/persons-with-significant-control/individual/_3ud6XYE41uwGNSktfyOgyAFTTc"},"name":"Mr Colin Albert Stokes","name_elements":{"forename":"Colin","middle_name":"Albert","surname":"Stokes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061395","data":{"address":{"country":"England","locality":"Isleworth","postal_code":"TW7 6QL","premises":"44 Smallberry Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"5c8e7b1b45a6d99e73f55d98ef0e2c8e771bb021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061395/persons-with-significant-control/individual/TlcLF6Ie8F89-V2EIs-aCzzhMow"},"name":"Mr Arup Ratan Sinha Ray","name_elements":{"forename":"Arup","middle_name":"Ratan Sinha","surname":"Ray","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-04"}}
{"company_number":"09028894","data":{"address":{"country":"England","locality":"Stafford","postal_code":"ST16 1QU","premises":"35 Carder Avenue","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"83b0048e527fd381c09287894976a9613999ac2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09028894/persons-with-significant-control/individual/JLnrWzU08LpcC6VT-FN2zDEAb-M"},"name":"Mr Malcolm Smith","name_elements":{"forename":"Malcolm","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04760875","data":{"address":{"address_line_1":"College Down Farm, Kilmeston","address_line_2":"Winchester","locality":"Hampshire","postal_code":"SO24 0NS"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"a882f35da651ac309cdb9cc24855acadeff9b411","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"HOLMES \u0026 CO ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Andrew Eric Ruff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760875/persons-with-significant-control/individual/POZlk4JGcMvNtJu0uFt33jG9u-0"},"name":"Mr Andrew Eric Ruff","name_elements":{"forename":"Andrew","middle_name":"Eric","surname":"Ruff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"06556915","data":{"address":{"address_line_1":"Moulsoe Business Park","address_line_2":"Cranfield Road","country":"England","locality":"Milton Keynes","postal_code":"MK16 0FJ","premises":"7"},"ceased_on":"2025-06-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"1fa175b08171cc8dafd635e8737c16ff77c17663","kind":"individual-person-with-significant-control","links":{"self":"/company/06556915/persons-with-significant-control/individual/pJm_uuAjol6Ia5kAUO1qkigcVFw"},"name":"Mr Richard Leslie White","name_elements":{"forename":"Richard","middle_name":"Leslie","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02607605","data":{"address":{"address_line_1":"Willow Farm Business Park","address_line_2":"Castle Donington","locality":"Derby","postal_code":"DE74 2NN","premises":"Unit 6e, Boundary Court"},"ceased_on":"2018-08-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"5889eac80156328cbc0db036347ba7a775275619","kind":"individual-person-with-significant-control","links":{"self":"/company/02607605/persons-with-significant-control/individual/NN-KtNPflic80LjKJ6n772VL12M"},"name":"Mr Pierre Brunet","name_elements":{"forename":"Pierre","surname":"Brunet","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10776514","data":{"address":{"address_line_1":"Park Prewett Road","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9RG","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"a39e99dd331ffb7fdae708dc114087decebeb5c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10776514/persons-with-significant-control/individual/5D1myn2uYJ3b49qIbe49cs1mdBE"},"name":"Miss Natalie Murphy","name_elements":{"forename":"Natalie","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09028894","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"3b9f601ba61d1a05516794697b7dfdbc8374783c","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09028894/persons-with-significant-control/corporate-entity/GQqiofVmImuurTjoVfNePz7M7uo"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03370154","data":{"address":{"address_line_1":"27 Gelli Seren Close","address_line_2":"Gelli Seren Farm","locality":"Tonyrefail","postal_code":"CF39 8EF"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1956},"etag":"22e39050f4ead8af91143f7b310635c4666a17fc","kind":"individual-person-with-significant-control","links":{"self":"/company/03370154/persons-with-significant-control/individual/cbPkyOiIw9PMA9s6w3lQl2HnQ9Y"},"name":"Anthony Windsor Howells","name_elements":{"forename":"Anthony","middle_name":"Windsor","surname":"Howells"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10776105","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 8DQ","premises":"Reception Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"f931c4b19f973f565c546af8c248048d3dd77d55","kind":"individual-person-with-significant-control","links":{"self":"/company/10776105/persons-with-significant-control/individual/GJmja1SZjAuPFgNMsGmvTRtsWGk"},"name":"Mr Luke Adam Barlow","name_elements":{"forename":"Luke","middle_name":"Adam","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09486005","data":{"address":{"address_line_1":"Charrington Place","country":"England","locality":"St. Albans","postal_code":"AL1 3FZ","premises":"40"},"country_of_residence":"Britain","date_of_birth":{"month":11,"year":1972},"etag":"6c99a81c11cc3e8d846d98ffb8b18d30ffe8599c","kind":"individual-person-with-significant-control","links":{"self":"/company/09486005/persons-with-significant-control/individual/m744GkFQ2x5HwYBpahGMQ2nYig0"},"name":"Mr Robert James Bennett","name_elements":{"forename":"Robert","middle_name":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776514","data":{"address":{"address_line_1":"Canadian Way","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9RE","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"44351af0202b2b352bfb1fd687ea777f282ebd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/10776514/persons-with-significant-control/individual/A86T6ni6L1genlfI0N_0IQYlS3Q"},"name":"Mrs Emma Mead","name_elements":{"forename":"Emma","surname":"Mead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09658544","data":{"address":{"address_line_1":"39-41 Chase Side","country":"England","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1984},"etag":"6bd604451677f83a26a32eb85f28a39d8a419003","kind":"individual-person-with-significant-control","links":{"self":"/company/09658544/persons-with-significant-control/individual/YxxuCV4NMNobNJmrQh5RprtqLDI"},"name":"Le Jin","name_elements":{"forename":"Le","surname":"Jin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777714","data":{"address":{"address_line_1":"Ringwood Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 4LT","premises":"389"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"8f75150b30b742f36228825087a03ea4a6fc4258","kind":"individual-person-with-significant-control","links":{"self":"/company/10777714/persons-with-significant-control/individual/hl9CHefOqnHPGFgmM9PueGfLBHY"},"name":"Mr Lea John Illsley","name_elements":{"forename":"Lea","middle_name":"John","surname":"Illsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09551135","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"d97e57a95a47cd2cde2c44b53ca23951721b507f","kind":"individual-person-with-significant-control","links":{"self":"/company/09551135/persons-with-significant-control/individual/od6NtUTH4eqEIKi5o8IUmp6dVJs"},"name":"Ms Purvi Patel","name_elements":{"forename":"Purvi","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10133865","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"10th Floor, K \u0026 B Accountancy Group"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"e76b8694c73a7ee1392e873bb932f53d6c34c209","kind":"individual-person-with-significant-control","links":{"self":"/company/10133865/persons-with-significant-control/individual/ncYtF5dSdQNrv8GWHMrYH-I6xYI"},"name":"Mr Lee John Dowsett","name_elements":{"forename":"Lee","middle_name":"John","surname":"Dowsett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09995134","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"4cb59edf8daea9373918281590fe99504cca3a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/09995134/persons-with-significant-control/individual/GJzU_EFEul4STs5GADEQFPU8FbU"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08532225","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"38ee69be840a36012d584174ea53583766e88cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/08532225/persons-with-significant-control/individual/_LlwwakL68r-av2ndLLYv6GRE4A"},"name":"Mrs Hannah Louise West","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-24"}}
{"company_number":"10777715","data":{"address":{"address_line_1":"Cheadle Heath","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0QH","premises":"25 Parkway","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e0b6e2976db0b2c9d934969b657efdbaa641bcff","kind":"individual-person-with-significant-control","links":{"self":"/company/10777715/persons-with-significant-control/individual/HpWZNKK3NtipBQde8Clzp4Wa8Ag"},"name":"Mrs Amy Roberts","name_elements":{"forename":"Amy","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09592144","data":{"address":{"address_line_1":"14 Thomas Road","address_line_2":"Limehouse","country":"United Kingdom","locality":"London","postal_code":"E14 7AF","premises":"Unit 6, Quebec Wharf"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"227c3a2b31818cbd83ce1e10de4d84903352c711","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"MARTIN CORDELL SERVICES LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Sheldon Barry Posner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592144/persons-with-significant-control/individual/avsO-B4uAY3mGYRm1QhQp7JdWTs"},"name":"Mr Sheldon Barry Posner","name_elements":{"forename":"Sheldon","middle_name":"Barry","surname":"Posner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06910454","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"129 Woodplumpton Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"600f0e8472d52d5e215a5830006ae676184522f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MJH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Philip James Keenan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06910454/persons-with-significant-control/individual/9PsqWYBsLr1scXJtuMCK8UD9FHk"},"name":"Mr Philip James Keenan","name_elements":{"forename":"Philip","middle_name":"James","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC357175","data":{"address":{"address_line_1":"Buchanan Castle Estate","country":"Scotland","locality":"Glasgow","postal_code":"G63 0HX","premises":"Millburn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"9a845be57eadd46a52cf84248da344928839ed04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC357175/persons-with-significant-control/individual/AOm1ZOXsb3oYadTb2Ewxy1T1YoY"},"name":"Mr Allan Wright","name_elements":{"forename":"Allan","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10786295","data":{"address":{"address_line_1":"168 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"Uhy Hacker Young","region":"Sussex"},"ceased_on":"2017-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"5fc176e0ac4d3de7d5984626836aaafc37b5f794","kind":"individual-person-with-significant-control","links":{"self":"/company/10786295/persons-with-significant-control/individual/OU9wsnAMQc-TEX6o1tX5bRd8HaI"},"name":"Miss Victoria Jane English","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"English","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-24"}}
{"company_number":"04428985","data":{"address":{"address_line_1":"57 Windmill Street","address_line_2":"Gravesend","locality":"Kent","postal_code":"DA12 1BB"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"d1eb238f4ea9b6b3723c0e3e6b720affa7dc116b","kind":"individual-person-with-significant-control","links":{"self":"/company/04428985/persons-with-significant-control/individual/J0UACSqocV0G-BR48wRzwqm5UEI"},"name":"Mr Christopher Peter Helm","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Helm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10200525","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Minehead","postal_code":"TA24 6EH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"36d88fead0016e31b738e6377ae604241db20eb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200525/persons-with-significant-control/individual/nMobNoeGyVil84JUeOzh26Bgra4"},"name":"Mr Robin Parkes","name_elements":{"forename":"Robin","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10189065","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129"},"ceased_on":"2023-05-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"87bc3179948058dcb89fb83bf1e982b0ba32e871","kind":"individual-person-with-significant-control","links":{"self":"/company/10189065/persons-with-significant-control/individual/ntjsqeUh-chLXPO3tUMU89Qa92g"},"name":"Ms Eliana Rivka Klein","name_elements":{"forename":"Eliana","middle_name":"Rivka","surname":"Klein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07636614","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e1c698ede298f7279476bd816e02550057f32ffb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636614/persons-with-significant-control/individual/QCtbDXvPZMwHOnAEYZt8GuMKo1s"},"name":"Mr David John Jack","name_elements":{"forename":"David","middle_name":"John","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05788405","data":{"address":{"address_line_1":"Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8LP","premises":"21"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"3578b919d3c3af0abb1ec118f04f007ee3500129","kind":"individual-person-with-significant-control","links":{"self":"/company/05788405/persons-with-significant-control/individual/pyVWdGazEL2rdbOSDrDldJfW9wA"},"name":"Mr James Phipson","name_elements":{"forename":"James","surname":"Phipson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10190734","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b070878eece2964601b85555f4d30d0081bfcd38","kind":"individual-person-with-significant-control","links":{"self":"/company/10190734/persons-with-significant-control/individual/zoSICLm9JbUXrdwA28tOWmlGpfY"},"name":"Mrs Roza Yosofov","name_elements":{"forename":"Roza","surname":"Yosofov","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"04428985","data":{"address":{"address_line_1":"57 Windmill Street","address_line_2":"Gravesend","locality":"Kent","postal_code":"DA12 1BB"},"ceased_on":"2018-05-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"facd3d047aa51a91cf4eb6faf0df59bedd1ca964","kind":"individual-person-with-significant-control","links":{"self":"/company/04428985/persons-with-significant-control/individual/RHfiTG1EqS2r3-DJhbrxlDgb3fg"},"name":"Mr David Alan Jones","name_elements":{"forename":"David","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10788244","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Willenhall","postal_code":"WV13 2HA","premises":"West Midlands House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b968c48de7b3e6cb6ade9b1ad91998cc7bb5e02b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"BERLINS (UK) LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Ranjeet Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788244/persons-with-significant-control/individual/7imAtUsddGkJUv8MFZTiJnm3OOI"},"name":"Mrs Ranjeet Kaur","name_elements":{"forename":"Ranjeet","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"07627845","data":{"address":{"address_line_1":"Pioneer Close","locality":"Wath Upon Dearne","postal_code":"S63 7JZ","premises":"Manvers House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"22fb8f5ad0879d82196f2575bf37470f7ec8565e","kind":"individual-person-with-significant-control","links":{"self":"/company/07627845/persons-with-significant-control/individual/jriqBq3G6QQn_42tVfaNOevcW9U"},"name":"Mr Anthony James Hoe","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Hoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05439085","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"5a741cb10f5aac58b0d4db73263738b0fdd1ecf4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05439085/persons-with-significant-control/individual/zk8S69TY8smvI3ADcuc6pfWPPQM"},"name":"Mr Simon James Michael Ashworth","name_elements":{"forename":"Simon","middle_name":"James Michael","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07636614","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"aedb3a1ece3663c543bef0e250dd27e7c400f962","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636614/persons-with-significant-control/individual/amerHH6el0K3q4KXAsjFVKTMhog"},"name":"Mrs Elsa Jack","name_elements":{"forename":"Elsa","surname":"Jack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029334","data":{"address":{"address_line_1":"Abinger Drive","country":"England","locality":"Chatham","postal_code":"ME5 8UL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"076e3f56302e0d538a2cb9cd1f929ffa7545c293","kind":"individual-person-with-significant-control","links":{"self":"/company/09029334/persons-with-significant-control/individual/vXqckO6WABUjC4B916XzupDBdmY"},"name":"Paul Acott","name_elements":{"forename":"Paul","surname":"Acott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"SC566905","data":{"address":{"address_line_1":"Geise Farm","address_line_2":"Thurso","country":"United Kingdom","locality":"United Kingdom","postal_code":"KW14 7XH","premises":"Geise House,","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"059f564908231e9f26505be231e97792232a5e7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566905/persons-with-significant-control/individual/IRNjsUc-_WpmhJTx9jzmEq90xvs"},"name":"Miss Isla Jane Mackay","name_elements":{"forename":"Isla","middle_name":"Jane","surname":"Mackay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10200215","data":{"address":{"address_line_1":"Laneham Street","country":"England","locality":"Scunthorpe","postal_code":"DN15 6LJ","premises":"1 - 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"e6d181e665a60ed9d43416d6d61345c5071e1428","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON STAPLETON ACCOUNTANTS (SCUNTHORPE) LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Alan Henry Hancock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10200215/persons-with-significant-control/individual/TLGK25gCjsJ5kmjHtEaSS9NHpqQ"},"name":"Mr Alan Henry Hancock","name_elements":{"forename":"Alan","middle_name":"Henry","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"07627845","data":{"address":{"address_line_1":"Pioneer Close","locality":"Wath Upon Dearne","postal_code":"S63 7JZ","premises":"Manvers House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"24c62b1228e0ecbf3ffb2da526fd8caa82c93043","kind":"individual-person-with-significant-control","links":{"self":"/company/07627845/persons-with-significant-control/individual/rtUH40qMIPxn3gyjOpDCgZUotSc"},"name":"Mrs Danielle Hoe","name_elements":{"forename":"Danielle","surname":"Hoe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778495","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"United Kingdom","locality":"London","postal_code":"W4 5YB","premises":"Chiswick Park Building 2"},"etag":"b3b4f4e3f673c8d223de76433c465dee085208b7","identification":{"country_registered":"United Kingdom","legal_authority":"The Laws Of England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"2713676"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10778495/persons-with-significant-control/corporate-entity/D3ZxKOgHuPnPqTQiR36XBcgXGXQ"},"name":"Time Warner Entertainment Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07636614","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"3c138f3763e87cb8bf2c0c1c48de4cc1fac26a6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07636614/persons-with-significant-control/individual/A509cvwckdIr8Hz-qHdTemNv3Ik"},"name":"Mr Edward Joel Thomas Jenkins","name_elements":{"forename":"Edward","middle_name":"Joel Thomas","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05875335","data":{"address":{"address_line_1":"35 New Street","address_line_2":"Deiniolen","locality":"Gwynedd","postal_code":"LL55 3LH"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1974},"etag":"272f1f39cb4a3662928732a0c95cd2a0b776294a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05875335/persons-with-significant-control/individual/tPf5pQ7Y9Fkf5h9ALGNOSYPgctA"},"name":"Mr Manny Shoker","name_elements":{"forename":"Manny","surname":"Shoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC566905","data":{"address":{"address_line_1":"Geise Farm","address_line_2":"Thurso","country":"United Kingdom","locality":"United Kingdom","postal_code":"KW14 7XH","premises":"Geise House,","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"350c0af6a8026f86c2436b59eae9bfb91dab36d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566905/persons-with-significant-control/individual/TBJt9ukM6FntBjXfwBYp-qhn3JU"},"name":"Stephen John Donn","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Donn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08524964","data":{"address":{"address_line_1":"Anne Road","address_line_2":"Sutton Bridge","country":"United Kingdom","locality":"Spalding","postal_code":"PE12 9TB","premises":"Fuffies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"5b2b1692f072b7941476b5623d18922e500904a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"WHEELERS ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Paul Gittins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524964/persons-with-significant-control/individual/tEFY4HC1IibQHxDcmJcWzUQQgh0"},"name":"Mr Paul Gittins","name_elements":{"forename":"Paul","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-02-07"}}
{"company_number":"06885575","data":{"address":{"address_line_1":"60 - 61 Tenby Street North","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"ceased_on":"2018-03-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"1f70e0beaf2356cf33348f27c350d4ea080c22ea","kind":"individual-person-with-significant-control","links":{"self":"/company/06885575/persons-with-significant-control/individual/aSJKtrjeW--0VgBaasgXbxTT5TM"},"name":"Capt Ross James Sandford Mcmillian","name_elements":{"forename":"Ross","middle_name":"James Sandford","surname":"Mcmillian","title":"Capt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09591854","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Teddington","postal_code":"TW11 8DG","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"d46f903dffa1092df3da1734db6c88dc58f59b00","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591854/persons-with-significant-control/individual/j4qq4cCE92ljyxY3Fk-s5qa5h0o"},"name":"Mr Raymond Declan Sean Mcgrath","name_elements":{"forename":"Raymond","middle_name":"Declan Sean","surname":"Mcgrath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07225165","data":{"address":{"address_line_1":"Norwood High Street","country":"England","locality":"London","postal_code":"SE27 9NR","premises":"58-60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0ce4c03d75197feac5b759ec32dfb9d62fd21c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07225165/persons-with-significant-control/individual/K9LWp3z9uPCGwklibxDkhkE5zmQ"},"name":"Mr Muhammad Ashraf Hansrot","name_elements":{"forename":"Muhammad","middle_name":"Ashraf","surname":"Hansrot","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10786295","data":{"address":{"address_line_1":"168 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2DL","premises":"Uhy Hacker Young","region":"Sussex"},"ceased_on":"2017-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4d408f1c94a584c539ff019b2fa805ecc18d0c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10786295/persons-with-significant-control/individual/DfnBKc8vqhkwS_5m470wp3MQOmE"},"name":"Miss Sally Louise Hodges","name_elements":{"forename":"Sally","middle_name":"Louise","surname":"Hodges","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"03370225","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","country":"England","locality":"Maldon","postal_code":"CM9 4ST","premises":"Langford Hall Barn"},"etag":"8eb89ab88da6d6ee58736fabfe0bd93ccce89500","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"01972743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03370225/persons-with-significant-control/corporate-entity/9vHup22bU-u5vRaKIoCGateNWs8"},"name":"Christy Floodlighting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061074","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"441f037a97b6789f72eba4c515fe9ed9c26788a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08061074/persons-with-significant-control/individual/A00kBriq6UWeTjTRsWohbkR2M50"},"name":"Mr Perseverant Mupolo","name_elements":{"forename":"Perseverant","surname":"Mupolo","title":"Mr"},"nationality":"Congolese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-05"}}
{"company_number":"10091984","data":{"address":{"locality":"Cm6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"27ed50badbd8961de222254cc367b675d4e7720f","kind":"individual-person-with-significant-control","links":{"self":"/company/10091984/persons-with-significant-control/individual/qi9Y7VPxJfcqNSXYAQscUJadyBE"},"name":"Mr Martin James Shubrook","name_elements":{"forename":"Martin","middle_name":"James","surname":"Shubrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591854","data":{"address":{"address_line_1":"Claremont Road","country":"England","locality":"Teddington","postal_code":"TW11 8DG","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"328e3faef2b39f34bbfa537eba3523724628d10d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591854/persons-with-significant-control/individual/ZXcM-362MjyT9feKcDQ6s_nk750"},"name":"Mrs Nelli Shpeter","name_elements":{"forename":"Nelli","surname":"Shpeter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09565465","data":{"address":{"address_line_1":"Oldstead Road","country":"England","locality":"Bromley","postal_code":"BR1 5RN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"6d7717df3fd65ec91614e6c27d34b08768e6cbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/09565465/persons-with-significant-control/individual/du8-oYruyLliGeV6waEil2DauM0"},"name":"Mr Jason Alexander Shields","name_elements":{"forename":"Jason","middle_name":"Alexander","surname":"Shields","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09036255","data":{"address":{"address_line_1":"Courtenay Terrace","country":"England","locality":"Hove","postal_code":"BN3 2WH","premises":"49 Flag Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a348f69ec7b6790c772a88eb43e3826c7f47e99e","kind":"individual-person-with-significant-control","links":{"self":"/company/09036255/persons-with-significant-control/individual/csCcSCcZH8zSLNLTsq1hQv0ezl4"},"name":"Mr Edward Johnson","name_elements":{"forename":"Edward","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787354","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M9 8WQ","premises":"345"},"ceased_on":"2017-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"dc5cae449ae1d461ab0dec0d5e8e7dff5f8d8bef","kind":"individual-person-with-significant-control","links":{"self":"/company/10787354/persons-with-significant-control/individual/I6EowMAi5y0wQeZPOvI5iASYQnY"},"name":"Mr Hammad Saeed","name_elements":{"forename":"Hammad","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"09584825","data":{"address":{"address_line_1":"741 High Road","country":"England","locality":"London","postal_code":"N12 0BP","premises":"209 Balfour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"ba792dc39ba84183b675ccf1cf58232054bc9ec8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584825/persons-with-significant-control/individual/bF7yh8x1Io7bGgqWHLw_N2EZ6Ug"},"name":"Mr Vincent Michael O'Toole","name_elements":{"forename":"Vincent","middle_name":"Michael","surname":"O'Toole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06906994","data":{"address":{"address_line_1":"Bolton Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9HY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"c9b95038417280a0173a3f5af8f8f1b4e598f91c","kind":"individual-person-with-significant-control","links":{"self":"/company/06906994/persons-with-significant-control/individual/9PRx_-3xaH8OCea3l7SBPUc9tZU"},"name":"Mr John Alexander Silvert","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Silvert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"08980255","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2DA","premises":"44","region":"Pembrokeshire"},"ceased_on":"2018-07-31","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1953},"etag":"77aefe2f09916ea5dfc3ca65e50e7371aed6417d","kind":"individual-person-with-significant-control","links":{"self":"/company/08980255/persons-with-significant-control/individual/ISrjEV0ZWARHup8Zdz0QM87y0hc"},"name":"Ms Angela Beatrice Newman","name_elements":{"forename":"Angela","middle_name":"Beatrice","surname":"Newman","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"08048545","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E2 7BB","premises":"17 Wellington Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3e3a01e53d169625288807f73a0043a9ce21504e","kind":"individual-person-with-significant-control","links":{"self":"/company/08048545/persons-with-significant-control/individual/xnMiQrRhPsFWnpzw3XGqoUROvTY"},"name":"Mr Christopher Bruce Curtis","name_elements":{"forename":"Christopher","middle_name":"Bruce","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10043935","data":{"address":{"address_line_1":"Teston Corner","address_line_2":"Teston","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5BB","premises":"Old Cyder House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4818dc9d352b2cffe7e863d5e4aa84e9a4c69935","kind":"individual-person-with-significant-control","links":{"self":"/company/10043935/persons-with-significant-control/individual/fKbE7ojhk2SISD_YXSfWGbNU6Zg"},"name":"Mr Robert Alexander Cavanah","name_elements":{"forename":"Robert","middle_name":"Alexander","surname":"Cavanah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"04759935","data":{"address":{"address_line_1":"Whiteladies Road","country":"England","locality":"Bristol","postal_code":"BS8 1NN","premises":"7"},"etag":"9b49cd095214b17a68d79522b13b20d4829463df","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04630741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04759935/persons-with-significant-control/corporate-entity/H9fU3WvIcejbL6pOiUm74hCctuc"},"name":"Deeley Freed Estates Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"08524964","data":{"address":{"address_line_1":"Sutton Bridge","country":"England","locality":"Spalding","postal_code":"PE12 9RJ","premises":"76 St Matthews Drive","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"27511cdd939ba2ccda6d4c98467665d0cbcbe06f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524964/persons-with-significant-control/individual/iMU-eiZ6_WqCk8dORWkOMNOjaV4"},"name":"Mr Kevin Whitworth","name_elements":{"forename":"Kevin","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-07"}}
{"company_number":"06880785","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78 Loughborough Road","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"089c8c2dda93b338c5fa11732fd113d486c2536c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT WHOWELL \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Nick Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880785/persons-with-significant-control/individual/Vut1GBmsRtVE1Mzuw2jZ8EelcHc"},"name":"Mr Nick Morgan","name_elements":{"forename":"Nick","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08980255","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2DA","premises":"44","region":"Pembrokeshire"},"ceased_on":"2017-12-06","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"f6ced29f7aab718212a1ae8c4b9ebe53976ea915","kind":"individual-person-with-significant-control","links":{"self":"/company/08980255/persons-with-significant-control/individual/HVaoL1Uk2sAMyGImMRqMxVDRgrA"},"name":"Mrs Lucy Jane Betteridge","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Betteridge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"01934005","data":{"address":{"address_line_1":"1077 Zz Amsterdam","address_line_2":"PO BOX 75730, 1070 As","country":"Netherlands","locality":"Amsterdam","premises":"Strawinskylaan 2555"},"ceased_on":"2019-05-23","etag":"91585e22ee25c8e54610176723b7e66d42f0e437","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Corporate","place_registered":"The Netherlands","registration_number":"09007809"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01934005/persons-with-significant-control/corporate-entity/jErmUnbkewNzGKP46TDFbDEZeEg"},"name":"Akzo Nobel N.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053585","data":{"address":{"address_line_1":"King Street","locality":"Newcastle Under Lyme","postal_code":"ST5 1EL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"9da317e635049303b5d3dce8b16b7a67f3d098ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09053585/persons-with-significant-control/individual/PQOZL3c-Mn1UzwnhYt2IB-OZaXI"},"name":"Mr Brian Lucas","name_elements":{"forename":"Brian","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04759935","data":{"address":{"address_line_1":"Great George Street","country":"England","locality":"Bristol","postal_code":"BS1 5QT","premises":"25"},"ceased_on":"2020-12-22","etag":"b50451850d1a8e07d6642f5efe940d299038d7dd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04545453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04759935/persons-with-significant-control/corporate-entity/yShS15KYzJ19OOHeCB6lSmaR7EM"},"name":"Chelverton Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"NI646025","data":{"address":{"address_line_1":"Ecclesville Road","address_line_2":"Fintona","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 2EF","premises":"82"},"etag":"79d7b61f0a6c398b80119f1afb83bb052e890f01","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For Northern Ireland","registration_number":"Ni616863"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI646025/persons-with-significant-control/corporate-entity/zx5psextrNLBbjxAUtyad6nxvjU"},"name":"Ecclesgreen Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"06880785","data":{"address":{"address_line_1":"Quorn","country":"England","locality":"Loughborough","postal_code":"LE12 8DX","premises":"Westwood House 78 Loughborough Road","region":"Leicestershire"},"ceased_on":"2023-02-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c4fb7d0fd321828778733b0f9ef48c48f59d1687","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06880785/persons-with-significant-control/individual/95wW8UPOrBXX2zBKdPQbMFY3ezQ"},"name":"Mrs Alison Smith","name_elements":{"forename":"Alison","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08980255","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 2DA","premises":"44","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1968},"etag":"438f1ea63cd8e9c10c500b3e35d3e1e84320a85d","kind":"individual-person-with-significant-control","links":{"self":"/company/08980255/persons-with-significant-control/individual/5_epagqJ60pimsuxJZK5OR84qFU"},"name":"Mrs Alison Mary Head","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Head","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-23"}}
{"company_number":"07640115","data":{"address":{"address_line_1":"Poplars Court","address_line_2":"Lenton Lane","country":"England","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"c883e7d212fe0a74228ba260695cee30fba8d8f8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640115/persons-with-significant-control/individual/-5tqZ3A3DltJwB62WAGoLE1z0lQ"},"name":"Mr Jonathan Neale Aust","name_elements":{"forename":"Jonathan","middle_name":"Neale","surname":"Aust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10786285","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TP","premises":"250","region":"Berkshire"},"ceased_on":"2022-05-10","etag":"a130e70f8ef5a96d7607b1393d73bf67b35e6634","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09063078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786285/persons-with-significant-control/corporate-entity/dNuIyK8ALcYnS3CTXSrIMj-zyUI"},"name":"Ingenious Renewable Energy Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10787344","data":{"address":{"address_line_1":"1 Compayne Gardens","country":"United Kingdom","locality":"London","postal_code":"NW6 3DG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1d57548d112977b9971a9785ec90c9a9d0cb15be","kind":"individual-person-with-significant-control","links":{"self":"/company/10787344/persons-with-significant-control/individual/9-mtYc1gzhkz4y3ENnuPAKr2bns"},"name":"Mr Mustapha Faouzi El-Eche","name_elements":{"forename":"Mustapha","middle_name":"Faouzi","surname":"El-Eche","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"NI646025","data":{"address":{"address_line_1":"Castleroddy Road","country":"Northern Ireland","locality":"Omagh","postal_code":"BT79 7UA","premises":"16"},"etag":"06f2c3f97fb4f220fd91fbf91ae710b31fee19f7","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For Northern Ireland","registration_number":"Ni616818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI646025/persons-with-significant-control/corporate-entity/dCzZke-AhwAS3EHZTyDQ8SYpUOM"},"name":"Sperrin Environmental Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"00252855","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"London","postal_code":"SE18 5TT","premises":"2"},"etag":"bdb75249c263ec00d9dcbe2ff129df10ce8de155","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"02918389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00252855/persons-with-significant-control/corporate-entity/CY3DHXDKLjZK42Be7oeHxk-uXM0"},"name":"Smp Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"03083604","data":{"address":{"address_line_1":"17 London Road","country":"England","locality":"Bromley","postal_code":"BR1 1DE","premises":"Third Floor"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"2ab6e44bd7cdc79dcab8a4264bb31fe46e9330a7","kind":"individual-person-with-significant-control","links":{"self":"/company/03083604/persons-with-significant-control/individual/f-9NrRd9hOrAnR3FTQ7BHsumMsk"},"name":"Mr Marcellus Vathsayan Santhiapillai","name_elements":{"forename":"Marcellus","middle_name":"Vathsayan","surname":"Santhiapillai","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"07640115","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12 Poplars Court","region":"Notts"},"ceased_on":"2016-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"381260f9783af5b620d52747d71b009a721a4880","kind":"individual-person-with-significant-control","links":{"self":"/company/07640115/persons-with-significant-control/individual/qdQ0zJXVcRsZWtknv9KHZndCSJ4"},"name":"Mr Adam James Reading","name_elements":{"forename":"Adam","middle_name":"James","surname":"Reading","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09609725","data":{"address":{"address_line_1":"Burrswood Avenue","country":"England","locality":"Bury","postal_code":"BL9 5HW","premises":"29","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"20014f1bdaf9b4ff7bc4ee0e376087066f1badca","kind":"individual-person-with-significant-control","links":{"self":"/company/09609725/persons-with-significant-control/individual/wBH84F7EFj5mcIKqAogWSmhoJeo"},"name":"Mr Mark Peter Hillson","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Hillson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"10192274","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"dc87f449123e350a0583ced6678a34961495fa0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10192274/persons-with-significant-control/individual/Xlo5CohlXK5nEtdS6aUpNU3sErU"},"name":"Mr Tristan Dominic Woolf","name_elements":{"forename":"Tristan","middle_name":"Dominic","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"10198375","data":{"address":{"address_line_1":"20 Central Avenue","address_line_2":"St Andrews Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0HR","premises":"Central House"},"etag":"16175f7bd8f09b73a2f668b5adaf8ba4b735fe07","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"England And Wales Registry","registration_number":"Oc413017"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10198375/persons-with-significant-control/corporate-entity/SIFUKymrOihg4BmvZvQQ--QZRkM"},"name":"Peak Power Projects Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"09532114","data":{"address":{"address_line_1":"Foxbourne Road","address_line_2":"Balham","locality":"London","postal_code":"SW17 8EN","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e2f2e92fc9a103359161a47e2d5411b28c553155","kind":"individual-person-with-significant-control","links":{"self":"/company/09532114/persons-with-significant-control/individual/rywlum1zxGeocshZ78Ps8iOcL6E"},"name":"Mr Haris Ahmad Khan","name_elements":{"forename":"Haris","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"05817554","data":{"address":{"address_line_1":"College Ride","country":"England","locality":"Bagshot","postal_code":"GU19 5EW","premises":"41","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6166386ec84cc5546358b97d26a7a7282cfb1295","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817554/persons-with-significant-control/individual/aSFEw0ylXvHBAq-WvCopKDRWKpE"},"name":"Mrs Deborah Clare Roffey","name_elements":{"forename":"Deborah","middle_name":"Clare","surname":"Roffey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"08470034","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8de3ea981754dde6dd15f691441f0386db75dc18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470034/persons-with-significant-control/individual/l9lePXyLYWusdf-pRMOgAqBgglo"},"name":"Mrs Claire Louise Equiano","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Equiano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574554","data":{"address":{"address_line_1":"Room 33, Newton Hall","address_line_2":"Town Street, Newton","country":"England","locality":"Cambridge","postal_code":"CB22 7ZE","premises":"C/O Coles Accounting (Cambridge) Limited","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"76e9a5a61230b8587c0a273a8dab394fa880d682","kind":"individual-person-with-significant-control","links":{"self":"/company/09574554/persons-with-significant-control/individual/5pghqtFaEBjTxnpWTfpPMwNZPAw"},"name":"Mr Benjamin Michael Robert Fidgett","name_elements":{"forename":"Benjamin","middle_name":"Michael Robert","surname":"Fidgett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567205","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7HW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"f27d8a6828c7523b6e01bff967ef319b58dd001c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567205/persons-with-significant-control/individual/OjtNYjQPv6BAYpjFU9a4qQTy_mg"},"name":"Mrs Catherine Louise Simpson","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04757105","data":{"address":{"address_line_1":"Pathfields Business Park","country":"United Kingdom","locality":"South Molton","postal_code":"EX36 3LH","premises":"Lime Court","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"e845c555c718497d1c3e87c7d69e20c9241f4b42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04757105/persons-with-significant-control/individual/5NXR3JWZT1Uk1jC6XMbzme29aaI"},"name":"Mr Colin Leslie Aggett","name_elements":{"forename":"Colin","middle_name":"Leslie","surname":"Aggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"09550455","data":{"address":{"country":"England","locality":"Stowmarket","postal_code":"IP14 1BX","premises":"49 Lime Tree Place","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2fea323f9e2f1d17708b9926479722d125277965","kind":"individual-person-with-significant-control","links":{"self":"/company/09550455/persons-with-significant-control/individual/BhFqR4WexuoFw3TKZ_lHPar6Zq8"},"name":"Mr Richard William Michael Winter","name_elements":{"forename":"Richard","middle_name":"William Michael","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"08470034","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b26e0d8e8ae841c080b90b95fddae9e35271a43e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470034/persons-with-significant-control/individual/35tHKVLt2OZXlahPn_ITaEJywQ8"},"name":"Mr Shimron Daniel Equiano","name_elements":{"forename":"Shimron","middle_name":"Daniel","surname":"Equiano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04760605","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7RQ","premises":"National Distribution Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4f9f187e6aa09f09bc45262895c21b2d3690af7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760605/persons-with-significant-control/individual/s6hXdG-2eIC7z4FPyvgk17TDirk"},"name":"Mr James Charles George","name_elements":{"forename":"James","middle_name":"Charles","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10792655","data":{"address":{"address_line_1":"1-3 Coate Street","country":"United Kingdom","locality":"London","postal_code":"E2 9AG","premises":"Coate House"},"ceased_on":"2017-05-26","etag":"d28dcb88e0f6a1217b959f4201b73eebffff7e45","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10791642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792655/persons-with-significant-control/corporate-entity/RVntqnMEWJAG0UcwaQCGj0fbvD4"},"name":"Dexter Group Of Companies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"SC567074","data":{"address":{"address_line_1":"Dean Park Mews","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 1EE","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1960},"etag":"d480705dd07afd8db2c33d5de8e178f5d80126ee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567074/persons-with-significant-control/individual/DF7JTw8WOTedDC3JTd_AtqGsyxg"},"name":"Mr Graeme Fulton","name_elements":{"forename":"Graeme","surname":"Fulton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"03768594","data":{"address":{"address_line_1":"56 Kimberley Road","address_line_2":"Bournemouth","locality":"Dorset","postal_code":"BH6 5BX"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"df03484797631d133d3b37da61413ee5a5384b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/03768594/persons-with-significant-control/individual/EReK0OzIbUJ7cTEh99jpF9Nd3Ks"},"name":"Mr Ian Nigel Cook","name_elements":{"forename":"Ian","middle_name":"Nigel","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09550455","data":{"address":{"country":"England","locality":"Chelmsford","postal_code":"CM2 6YN","premises":"13 Whitmore Crescent","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"6c0475f9b200f5e697dc0e72c41c168d9b8990f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09550455/persons-with-significant-control/individual/MqlK13rJcDbjmaXhUiI1JaQSatQ"},"name":"Mr Stephen Alan Rouse","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Rouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"09598435","data":{"address":{"address_line_1":"Bines Road","address_line_2":"Partridge Green","country":"England","locality":"Horsham","postal_code":"RH13 8EQ","premises":"Suite 1, The Old Pig Styes, Brighthams Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0ba651bd65d4020bc33ff6a338439e18ac17d6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598435/persons-with-significant-control/individual/xcABtJt00HwfHqD2V1qix6srueI"},"name":"Mrs Helen Laurette Harvie","name_elements":{"forename":"Helen","middle_name":"Laurette","surname":"Harvie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"04760605","data":{"address":{"address_line_1":"Britannia Road","country":"England","locality":"Waltham Cross","postal_code":"EN8 7RQ","premises":"National Distribution Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"6de78c85638d4940152093c091e9e1c177c5c07d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04760605/persons-with-significant-control/individual/Z3RiCtzyDyma5-sO8GlXMtiUSfE"},"name":"Mrs Rosina Alexandra George","name_elements":{"forename":"Rosina","middle_name":"Alexandra","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04002115","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Severnbridge Industrial Estate","locality":"Portskewett","postal_code":"NP26 5PR","premises":"4","region":"Monmouthshire"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1969},"etag":"7dc8a6c67a8c841a05e463d9ade8ec8d501f5672","kind":"individual-person-with-significant-control","links":{"self":"/company/04002115/persons-with-significant-control/individual/KTzBUKSDoStyDZUTvNUiPNKzQFo"},"name":"Mr Andrew Mark Jerrum","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Jerrum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09589854","data":{"address":{"address_line_1":"26 Station Road","address_line_2":"Cross Hills","country":"England","locality":"Keighley","postal_code":"BD20 7EH","premises":"Rohan","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"cda2f12044e6860205537b6578dca6deedb3e0cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09589854/persons-with-significant-control/individual/-tJEofkODewb_f59AqDVUZ-Kz7c"},"name":"Mr Gordon Miallar","name_elements":{"forename":"Gordon","surname":"Miallar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03768594","data":{"address":{"address_line_1":"56 Kimberley Road","address_line_2":"Bournemouth","locality":"Dorset","postal_code":"BH6 5BX"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"39333472c9576331d54a93254b57385538035724","kind":"individual-person-with-significant-control","links":{"self":"/company/03768594/persons-with-significant-control/individual/a4p6CS1Wvf8lzsKVBfKrrbNgHMU"},"name":"Ms Tracey Jane Fraser","name_elements":{"forename":"Tracey","middle_name":"Jane","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09550455","data":{"address":{"address_line_1":"1 Top Road","address_line_2":"Tollshunt Knights","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 8EU","premises":"The Grange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"cc758bbfb579ad54ce169de80b5869c91efc9094","kind":"individual-person-with-significant-control","links":{"self":"/company/09550455/persons-with-significant-control/individual/dD8nWabMZuSqPbaGIIZtsaC2ghw"},"name":"Mr Stephen John Robinson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"09598435","data":{"address":{"address_line_1":"Rosier Business Park","address_line_2":"Coneyhurst Road","locality":"Billingshurst","postal_code":"RH14 9DE","premises":"1 Oak Place","region":"West Sussex"},"ceased_on":"2017-10-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"96ce9390b75c6f3ed1ec1fd410e5fe191522487d","kind":"individual-person-with-significant-control","links":{"self":"/company/09598435/persons-with-significant-control/individual/_6oYMa-v7Kz16p1Pe387hMrmo14"},"name":"Mr Stephen Sharpe","name_elements":{"forename":"Stephen","surname":"Sharpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"04760605","data":{"address":{"address_line_1":"Fowler Road","address_line_2":"Hainault Business Park","country":"England","locality":"Ilford","postal_code":"IG6 3UT","premises":"27-29","region":"Essex"},"etag":"b6050055e21ef5fe75c59b699c069f8605b9b630","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08036160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04760605/persons-with-significant-control/corporate-entity/4IgVMsiuGsSXUOsA1x0gJ6Yj0lI"},"name":"Org Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10790265","data":{"address":{"address_line_1":"Asfare Business Park","address_line_2":"Hinckley Road","country":"United Kingdom","locality":"Wolvey","postal_code":"LE10 3JG","premises":"Moto Central Building","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"0a52a81ac457f608cd653574e5f9acb3b2ef1c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790265/persons-with-significant-control/individual/9OAE2McexWMu_WlgWjppUmkfLQY"},"name":"Mr Neil Bell","name_elements":{"forename":"Neil","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10791095","data":{"address":{"address_line_1":"Winifred Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6HG","premises":"64 Winifred Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"289f4ceac492fca90ed7e376eef37699e68df9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10791095/persons-with-significant-control/individual/IFOAvYUejbF_8MGeY9uD0cH78Ws"},"name":"Ms Holly Griffiths","name_elements":{"forename":"Holly","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09606225","data":{"address":{"address_line_1":"Amington","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4ND","premises":"46 Juniper","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8ff7ef6424f43bc3565a2137242643ade724a98b","kind":"individual-person-with-significant-control","links":{"self":"/company/09606225/persons-with-significant-control/individual/s-7pbTDaJEASLW3Lwv0aX8pHhWg"},"name":"Mr Ian George White","name_elements":{"forename":"Ian","middle_name":"George","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI631534","data":{"address":{"address_line_1":"Cromac Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8LA","premises":"Forsyth House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1976},"etag":"363fc2b2adc638cea547394d53dde2e55e02b058","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631534/persons-with-significant-control/individual/l0R75gCTTtxCzOgNDte2PnT0qTI"},"name":"Mrs Sarah Williams","name_elements":{"forename":"Sarah","surname":"Williams","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"SC567205","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7HW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"93d23f286292e2aa00bbee4e985ce1902dcce73d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567205/persons-with-significant-control/individual/51DSuKvezS_S_o4UcKp4uCqwun0"},"name":"Mr Scott Andrew Simpson","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10790264","data":{"address":{"address_line_1":"2 Cromar Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Unit 85, Waterhouse Business Centre"},"ceased_on":"2017-05-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"68c9ff4c1142380068a76a4c8c521a07d4d9177a","kind":"individual-person-with-significant-control","links":{"self":"/company/10790264/persons-with-significant-control/individual/a_1YU3F79Lvbxe1bsXZ1yD4cE_c"},"name":"Mr Ian Murray Forder","name_elements":{"forename":"Ian","middle_name":"Murray","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10790514","data":{"address":{"address_line_1":"142 Johnson Street","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5FD","premises":"1b, First Floor","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"63701303495794f697fe6a004cdacad5028d10b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790514/persons-with-significant-control/individual/vZjOkEVICN28WA_wCROzQeaRVVA"},"name":"Mr Surjit Singh","name_elements":{"forename":"Surjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10791835","data":{"address":{"address_line_1":"Wenlock Road","country":"United Kingdom","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"etag":"7d4317cf4cae75020914f18caa029c25b8909cd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10684399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10791835/persons-with-significant-control/corporate-entity/AsiIMGjboLWAOvjW1ujdwOTkKYQ"},"name":"Tercell Energy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"03455504","data":{"address":{"address_line_1":"Palace Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JD","premises":"16"},"etag":"7bec89ab04a6355ecc95c58bba94b931ebff8156","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2591431"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03455504/persons-with-significant-control/corporate-entity/Y5H4bMNEwYRPbu2241fh1-nAOVQ"},"name":"3i Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792525","data":{"address":{"address_line_1":"Tithe Barn Drive","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 2DE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"eaa31887ce255a3656902031f158523be48a06c9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792525/persons-with-significant-control/individual/HoYq4DtnYAOa6Mu_4c3BDMb-spE"},"name":"Ms Zeynep Orf","name_elements":{"forename":"Zeynep","surname":"Orf","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10789925","data":{"address":{"address_line_1":"Sherwood Gardens","country":"United Kingdom","locality":"London","postal_code":"SE16 3JA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"24c101716099b91d941bc0e3fd1e1778fe60c045","kind":"individual-person-with-significant-control","links":{"self":"/company/10789925/persons-with-significant-control/individual/PRVteNgi4mQ2Phucal8VUhBlftw"},"name":"Ms Oliya Kalashnikova","name_elements":{"forename":"Oliya","surname":"Kalashnikova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-05-25"}}
{"company_number":"06580604","data":{"address":{"address_line_1":"6th Floor, Walker House","address_line_2":"Exchange Flags","locality":"Liverpool","postal_code":"L2 3YL","premises":"C/O Leonard Curtis","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"ddb09a46f07547aaca5170bdabd4fe1408a58ad6","kind":"individual-person-with-significant-control","links":{"self":"/company/06580604/persons-with-significant-control/individual/tcmdTssq4HOs7xbvLiJu19FGiXw"},"name":"Mr Ian Trust","name_elements":{"forename":"Ian","surname":"Trust","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"10791434","data":{"address":{"address_line_1":"The Moorlands","country":"England","locality":"Woking","postal_code":"GU22 9BJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"25c072661087cbb4f9e9f10c449a3136029c08b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791434/persons-with-significant-control/individual/7Lq7b2q8oDKfRv9YJ5QSxhpYqZo"},"name":"Miss Stephanie Forrow","name_elements":{"forename":"Stephanie","surname":"Forrow","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"10791845","data":{"address":{"address_line_1":"Philpot Ln","country":"United Kingdom","locality":"London","postal_code":"EC3M 8AA","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1979},"etag":"d1ed3f4458cf1a7ee00d0bed17dd227460c7f9bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10791845/persons-with-significant-control/individual/jcCIY3q5GZM2n0G8DGlddFYClVQ"},"name":"Mr Luigi Pedone","name_elements":{"forename":"Luigi","surname":"Pedone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"10792174","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1979},"etag":"bcb0d2f7bea20ff1280534fe03cbea537fc21252","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"GUANGBIN YU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792174/persons-with-significant-control/individual/yqUCUYfcaTaRq3Zn-4CrYzA_7Cg"},"name":"Guangbin Yu","name_elements":{"forename":"Guangbin","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09517594","data":{"address":{"address_line_1":"Whitehill Lane","country":"England","locality":"Gravesend","postal_code":"DA12 5LY","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"7a38691fcb745a396904582206d48a4441cc9d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/09517594/persons-with-significant-control/individual/zAI4Mw0tov_llafNndzUEp01WaQ"},"name":"Miss Fateha Hussain","name_elements":{"forename":"Fateha","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06580604","data":{"address":{"address_line_1":"Ormskirk Street","care_of":"GR TAYLOR \u0026 CO","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56","region":"Merseyside"},"ceased_on":"2018-04-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e54e52dd2de636a9852db05d84aaef31890ad26f","kind":"individual-person-with-significant-control","links":{"self":"/company/06580604/persons-with-significant-control/individual/lKexEP2mELCIs_LvpfazkqWjAQk"},"name":"Mr David Hunter","name_elements":{"forename":"David","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-30"}}
{"company_number":"10791434","data":{"address":{"address_line_1":"The Moorlands","country":"England","locality":"Woking","postal_code":"GU22 9BJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"d03ad616f23052eee47ddeaf74d8fe910737102e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791434/persons-with-significant-control/individual/NYq5Bj4NPP7k_zgLXLxaLzVPxzI"},"name":"Mr Stevie James Smith","name_elements":{"forename":"Stevie","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-26"}}
{"company_number":"00472304","data":{"address":{"address_line_1":"Sanderson Road","address_line_2":"New Denham","country":"United Kingdom","locality":"Denham","postal_code":"UB8 1DH","premises":"Arc Uxbridge","region":"Buckinghamshire"},"etag":"f78359cc392c3ed718f368cc161d03eae1e73b8d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00263455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00472304/persons-with-significant-control/corporate-entity/3YAQII7CWBf207ZQJS00_Ggjuuw"},"name":"Bristol-Myers Squibb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10198264","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"b537a0a6293c1cfbe75af532f7a0926fcf0e2309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198264/persons-with-significant-control/individual/Zm_7V12mQL4asyiTsCtNZY7dqV0"},"name":"Dr Rachael Attwood","name_elements":{"forename":"Rachael","surname":"Attwood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06861295","data":{"address":{"address_line_1":"Sunningwell Road","country":"England","locality":"Sunningwell","postal_code":"OX13 6RB","premises":"Charlottes","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"f69b40f70d2a585f09bae82a04b280c2a20ffb46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06861295/persons-with-significant-control/individual/XGOTj_fhuDOk-oAIR7ezt0i44Gw"},"name":"Mr Simon Mclaven","name_elements":{"forename":"Simon","surname":"Mclaven","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06580325","data":{"address":{"address_line_1":"Ormskirk Street","care_of":"GR TAYLOR \u0026 CO ACCOUNTANTS","locality":"St. Helens","postal_code":"WA10 2TF","premises":"54-56","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"aba8aeaa89d67ad0cb6346d5d413ac3cc0e388dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580325/persons-with-significant-control/individual/t2w_sC1ck0XQJ4wgSa66xVSAbq0"},"name":"Mr Thomas Daniel Hughes","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"04431824","data":{"address":{"address_line_1":"47 Morecambe Road","address_line_2":"Morecambe","locality":"Lancashire","postal_code":"LA3 3AA"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"57ee657e344f8ecd2ce91ebf944c3db5dde42989","kind":"individual-person-with-significant-control","links":{"self":"/company/04431824/persons-with-significant-control/individual/9Z66BrDKy_rz6hbnYX0mjFAtlgE"},"name":"Mrs Daphne Park","name_elements":{"forename":"Daphne","surname":"Park","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09583714","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ee6ba362396c3500c8324ddcfe3dd8e2bcad2771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583714/persons-with-significant-control/individual/Dp5kOJUl32qPR-QvLe6UhXlF07E"},"name":"Mr Bevan Lee Goldswain","name_elements":{"forename":"Bevan","middle_name":"Lee","surname":"Goldswain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02438554","data":{"address":{"address_line_1":"19 Old Hall Street","address_line_2":"Liverpool","postal_code":"L3 9JQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"cda09d5ee935b998643af6f6e98eb991b61be49a","kind":"individual-person-with-significant-control","links":{"self":"/company/02438554/persons-with-significant-control/individual/nNzn7T0BKw-7-hGFZruP2uGcdDg"},"name":"Mr John Stephen Cassell","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Cassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-11"}}
{"company_number":"04443215","data":{"address":{"address_line_1":"Hazel Grove","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 5HT","premises":"46 Mostyn Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e4c5d42b3dbdb5c559952f1e2554f2ce31f15c39","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04443215/persons-with-significant-control/individual/XGi5FOIwfvsndwmPde6JPonFlLk"},"name":"Mr Paul Ross","name_elements":{"forename":"Paul","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07447154","data":{"address":{"address_line_1":"Ingleby Road","locality":"Ilford","postal_code":"IG1 4RX","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"fc9bfe7186ae7b709232b920812da93418c1962c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07447154/persons-with-significant-control/individual/K9DA1xUyv1bIPW9Lq9zZ-plIzm0"},"name":"Ms Shila Syam Tailor","name_elements":{"forename":"Shila","middle_name":"Syam","surname":"Tailor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791835","data":{"address":{"address_line_1":"Battersea Square","country":"United Kingdom","locality":"London","postal_code":"SW11 3RA","premises":"16b"},"etag":"c6b56fd81ab8cd15f98cbb5ace78c5d692e8da25","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"0945 8959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10791835/persons-with-significant-control/corporate-entity/WzbdSEVhjeykWmT6QxcertiWjIs"},"name":"Battersea Power Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"09583714","data":{"address":{"address_line_1":"Leigh Road","address_line_2":"Eastleigh","country":"United Kingdom","locality":"Southampton","postal_code":"SO50 9PD","premises":"Fleming Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"fe9dd2e93c143b1fbb9e730561095d189446b6c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583714/persons-with-significant-control/individual/qhFcCJAn6zsCwVw87oByoRLk7_c"},"name":"Miss Ondine Corewijn","name_elements":{"forename":"Ondine","surname":"Corewijn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07648574","data":{"address":{"address_line_1":"111 New Union Street","country":"England","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1944},"etag":"79a8574358ae96eef1c71fe465748f63df7291bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07648574/persons-with-significant-control/individual/ZWAvLzvvJ7lGsY9-UIQ0b64BYtw"},"name":"Mr Richard Anthony Hill","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07248715","data":{"address":{"address_line_1":"Leven Way","address_line_2":"Hayes","locality":"Middlesex","postal_code":"UB3 2SR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"f42fc4b3a0462e7314cc0d3ea4394aef08a49478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07248715/persons-with-significant-control/individual/zvUPYEpKpvTOSAb8VyG0RBBnUwI"},"name":"Mr Audrius Arnasius","name_elements":{"forename":"Audrius","surname":"Arnasius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"OC412004","data":{"address":{"address_line_1":"Hurst Rise Road","country":"England","locality":"Oxford","postal_code":"OX2 9HF","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"05646a5af1582bea72e5d06700c0525a157186de","kind":"individual-person-with-significant-control","links":{"self":"/company/OC412004/persons-with-significant-control/individual/2qwDt4PSWP2zCeu5Owwj4LRUVhQ"},"name":"Dr Monika Gullerova","name_elements":{"forename":"Monika","surname":"Gullerova","title":"Dr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-26"}}
{"company_number":"06893825","data":{"address":{"address_line_1":"Pit Lane (Top Of)","address_line_2":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1NB","premises":"Queensbury Celtic Football Club","region":"Yorkshire"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"8f5a1a1fedeab1d088deb070e3e4a78d197440ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06893825/persons-with-significant-control/individual/BoCutn7P4zPg-49seG28PuH4l6U"},"name":"Mr Charles Robin Naylor","name_elements":{"forename":"Charles","middle_name":"Robin","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10792974","data":{"address":{"address_line_1":"Hampton Road","country":"United Kingdom","locality":"Scarborough","postal_code":"Y012 5PX","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"d3108540adcb585098b4637ea410d4e8fa07f7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792974/persons-with-significant-control/individual/xBtno0aYxZVV91sAHRIgKm2zEi8"},"name":"Mr Mark Hailes","name_elements":{"forename":"Mark","surname":"Hailes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05115585","data":{"address":{"address_line_1":"Church Road","address_line_2":"Westoning","country":"England","locality":"Bedford","postal_code":"MK45 5JL","premises":"Millenium House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"128d4f9adc1c81ff6a17b895e9748f46c5346582","kind":"individual-person-with-significant-control","links":{"self":"/company/05115585/persons-with-significant-control/individual/X31h2zLv71wxKeKEkq_8QwrN_Gg"},"name":"Cathryn Taylor","name_elements":{"forename":"Cathryn","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08079444","data":{"address":{"address_line_1":"Mynydd Bodafon","country":"England","locality":"Llanerchymedd","postal_code":"LL71 8BH","premises":"Plas Bodafon"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1957},"etag":"8e92308db2a206913f0062f45f6f5bc0836334bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08079444/persons-with-significant-control/individual/SFzW3TyZhg9ujJnuB2T-nWr9eFE"},"name":"Mr Geoffrey Norman Green","name_elements":{"forename":"Geoffrey","middle_name":"Norman","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592424","data":{"address":{"address_line_1":"Amber Close","country":"England","locality":"Tamworth","postal_code":"B77 4RP","premises":"20 Amber Business Village","region":"Staffordshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1986},"etag":"b513847781f5b67e2973853aa9356c9bd47d8542","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592424/persons-with-significant-control/individual/Uwn_f7L3BVRgtqxxPD4CLp7fqpk"},"name":"Mr Geoffrey Adam Cross","name_elements":{"forename":"Geoffrey","middle_name":"Adam","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766604","data":{"address":{"address_line_1":"Bank House","address_line_2":"Cherry Street","locality":"Birmingham","postal_code":"B2 5AL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"60f9ee14afcddeb211b83e0fe201b5ba2740148b","kind":"individual-person-with-significant-control","links":{"self":"/company/04766604/persons-with-significant-control/individual/AcNPypXOIU7dgv9dsuT5MPw9xxk"},"name":"Mr Anthony David Goodwin","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06893825","data":{"address":{"address_line_1":"66 Halifax Road","address_line_2":"Queensbury","locality":"Bradford","postal_code":"BD13 2DJ","premises":"Lane Head House","region":"West Yorkshire"},"ceased_on":"2017-09-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8753d61a543162d6181368ebdc1dae4a7f78b911","kind":"individual-person-with-significant-control","links":{"self":"/company/06893825/persons-with-significant-control/individual/kOsopGr6ruM8JNeCK6u1eiOCmvI"},"name":"Mr Marshall William Sharp","name_elements":{"forename":"Marshall","middle_name":"William","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08083924","data":{"address":{"address_line_1":"Huxley Lane","country":"England","locality":"Tarporley","postal_code":"CW6 9UG","premises":"Sunny View","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"e2874b5f85087ca1ac15bf7983b68f092cd1384b","kind":"individual-person-with-significant-control","links":{"self":"/company/08083924/persons-with-significant-control/individual/e5Cdi0OCBpR1gTBfdILZ64UKp2Q"},"name":"Mrs Christine Susan Cawson","name_elements":{"forename":"Christine","middle_name":"Susan","surname":"Cawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10168934","data":{"address":{"address_line_1":"53 Heol Treventy","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6TE","premises":"Treventy Farm","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"7d0d81c284c4df8bfd467d91a3c37402710d28da","kind":"individual-person-with-significant-control","links":{"self":"/company/10168934/persons-with-significant-control/individual/G0nFS9WjN9P-IGVs2a6dQPfB34U"},"name":"Mr David Seaward","name_elements":{"forename":"David","surname":"Seaward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"04764424","data":{"address":{"address_line_1":"Avtovskaya Street","country":"Russian Federation","locality":"Saint Petersburg","premises":"8 - 48"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1967},"etag":"3be345be7d98ab069c64576a7f3e55ca76b0fa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/04764424/persons-with-significant-control/individual/R16Jb1vgWyLBymEqrHBrhuQNrGU"},"name":"Mr Kirill Makarov","name_elements":{"forename":"Kirill","surname":"Makarov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08495834","data":{"address":{"address_line_1":"Colin Park Road","address_line_2":"Colindale","locality":"London","postal_code":"NW9 6HT","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b0919cbcb4eaf70d6cd6db32a25902d4b294dc94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495834/persons-with-significant-control/individual/07farB3dKqghiujzFeRPhi84fP0"},"name":"Mr Lachezar Dimitrov Dimitrov","name_elements":{"forename":"Lachezar","middle_name":"Dimitrov","surname":"Dimitrov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04766604","data":{"address":{"address_line_1":"Bank House","address_line_2":"Cherry Street","locality":"Birmingham","postal_code":"B2 5AL","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"51b8b4df8a9a8cf9f8385432dbc8dc2b91baf4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04766604/persons-with-significant-control/individual/AL8mrIOCE9rSoflgvl9_VSJWi18"},"name":"Miss Claire Louise Shingleton","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Shingleton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC343444","data":{"address":{"address_line_1":"Whitburgh House","country":"Scotland","locality":"Pathhead","postal_code":"EH37 5SR","premises":"Whitburgh","region":"Midlothian"},"ceased_on":"2016-04-07","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1941},"etag":"984fd8d99ef27f2a9d599d9fa33427a98df9d72a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC343444/persons-with-significant-control/individual/KN2-taAcr57BDyysM6FE5wfiHaE"},"name":"Mr Alastair Eric Hotson Salvesen","name_elements":{"forename":"Alastair","middle_name":"Eric Hotson","surname":"Salvesen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08083924","data":{"address":{"country":"England","locality":"Frodsham","postal_code":"WA6 7JR","premises":"38 Francis Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"379827bfff5abfb54e580deea650a9388783a87d","kind":"individual-person-with-significant-control","links":{"self":"/company/08083924/persons-with-significant-control/individual/hzMCBo7MIW-m-HYXPWBgJRf8p6I"},"name":"Mr James Martin Cawson","name_elements":{"forename":"James","middle_name":"Martin","surname":"Cawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"10168934","data":{"address":{"address_line_1":"53 Heol Treventy","address_line_2":"Cross Hands","country":"Wales","locality":"Llanelli","postal_code":"SA14 6TE","premises":"Treventy Farm","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"624d77d466bdbf593fb110d057549ffe7917429b","kind":"individual-person-with-significant-control","links":{"self":"/company/10168934/persons-with-significant-control/individual/eahpS0b5KhlKR84URnC9-jh6I94"},"name":"Mrs Joanne Seaward","name_elements":{"forename":"Joanne","surname":"Seaward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"08548364","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4 Terminal House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"93b19c1224b5f8039e57398f024a1d7ab7f69d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/08548364/persons-with-significant-control/individual/xIt6dOcyKnCwippMQdPgPKmZETI"},"name":"Mr William Charles Cunningham","name_elements":{"forename":"William","middle_name":"Charles","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"04002115","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Severnbridge Industrial Estate","locality":"Portskewett","postal_code":"NP26 5PR","premises":"4","region":"Monmouthshire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"8a0f9535c047d5aeb3e94170802931f17fc52037","kind":"individual-person-with-significant-control","links":{"self":"/company/04002115/persons-with-significant-control/individual/XTj6eA5c9SVTx7dYJtrR7550vw8"},"name":"Mr Richard Christopher Arthur Cherry","name_elements":{"forename":"Richard","middle_name":"Christopher Arthur","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09046904","data":{"address":{"address_line_1":"Culley Court","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6WA","premises":"114","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d111209494c39d5eaade5c133495aec09bdc29bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09046904/persons-with-significant-control/individual/eqROx2nP22UazZJs6r9Lln_cenY"},"name":"Mr Jonathan William Lockton","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Lockton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-31"}}
{"company_number":"08529984","data":{"address":{"address_line_1":"Beaconsfield Road","locality":"Widnes","postal_code":"WA8 9LA","premises":"11","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f9cd45799c7dcc9e8fb83989d13be69bb3efbab3","kind":"individual-person-with-significant-control","links":{"self":"/company/08529984/persons-with-significant-control/individual/tXnsARnnIStApiX5yDjUHmZfS0A"},"name":"Mr Anthony Dutton","name_elements":{"forename":"Anthony","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"SC534305","data":{"address":{"address_line_1":"Acredyke Road","country":"Scotland","locality":"Glasgow","postal_code":"G21 3QL","premises":"142"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"9e76b16764d8f60e5acc95809a12d9ee0a5cb1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534305/persons-with-significant-control/individual/j2Vt-Wa8xDIJN5lMYLozGuOgwSw"},"name":"Mr Paul William Riley","name_elements":{"forename":"Paul","middle_name":"William","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06891965","data":{"address":{"address_line_1":"Ravenings Parade","address_line_2":"39 Goodmayes Road","locality":"Ilford","postal_code":"IG3 9NR","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"c8c69891d657c153f6545651301119b706dfec3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06891965/persons-with-significant-control/individual/XdXSWIvsD37NiS8krjgrhHaWb7Y"},"name":"Mr David Alan Hogg","name_elements":{"forename":"David","middle_name":"Alan","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09611285","data":{"address":{"address_line_1":"Chaffinch Way","address_line_2":"Duffryn","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8WR","premises":"80","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"a391bd0c71bf789681efc24ea0dc32b46fcccd45","kind":"individual-person-with-significant-control","links":{"self":"/company/09611285/persons-with-significant-control/individual/3R31BVVde7OWNjeT2ohl66BJ91Q"},"name":"Mr Andrzej Bartlomiej Gliszczynski","name_elements":{"forename":"Andrzej","middle_name":"Bartlomiej","surname":"Gliszczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"09614104","data":{"address":{"address_line_1":"Great Boughton","country":"England","locality":"Chester","postal_code":"CH3 5XF","premises":"3 Vaughans Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"84cd3386c413411dd4f9894341d287bf0dda6310","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09614104/persons-with-significant-control/individual/hZQ7Oa59yB3AJmd9mXixNjtzbak"},"name":"Mr Mark Alan Bletsoe","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Bletsoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09050864","data":{"address":{"address_line_1":"Katherine Road","locality":"London","postal_code":"E7 8NP","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"0e9f895811b528e5c04cc2158f1dc2c224691384","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09050864/persons-with-significant-control/individual/xHIjjb1nyJvVaQDHhdt0s-A8EWU"},"name":"Miss Seema Khosla","name_elements":{"forename":"Seema","surname":"Khosla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08095385","data":{"address":{"address_line_1":"Greet Lily Mill, Station Road","country":"England","locality":"Southwell","postal_code":"NG25 0GL","premises":"4 Greet Lily Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"d8d74c088126842063bad2fda3f776418ea84636","kind":"individual-person-with-significant-control","links":{"self":"/company/08095385/persons-with-significant-control/individual/FEAfEfo8KHROQDLVNmTTeQt7mxY"},"name":"Mrs Sarah Elizabeth Dunn","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Dunn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"SC324164","data":{"address":{"address_line_1":"Swan Avenue","country":"England","locality":"Bingley","postal_code":"BD16 3PL","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6473f753def97344e74b29a4377f21381f7a02b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC324164/persons-with-significant-control/individual/CTSF-UdDbW0JvMRlcX3XIitAF1I"},"name":"Mr Andrew Reid","name_elements":{"forename":"Andrew","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10792965","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e485997eddead79d4664a8491de183b62da93918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10792965/persons-with-significant-control/individual/eblYn7XOAUxIYuI9Vz9XWJWuoPY"},"name":"Stephen Paul Newland","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Newland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05115585","data":{"address":{"address_line_1":"Rowelfield","country":"England","locality":"Luton","postal_code":"LU2 9HN","premises":"40","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"24c07e2711428a129d1cb5a1e13e142721c67901","kind":"individual-person-with-significant-control","links":{"self":"/company/05115585/persons-with-significant-control/individual/I7q3npToWUdHrD-LRsdLAOu1LwY"},"name":"Lee June Massey","name_elements":{"forename":"Lee","middle_name":"June","surname":"Massey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09987724","data":{"address":{"country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 8EU","premises":"40 Carter Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"29f0b9c1668b8074c82102f6fa475c07e74fa119","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"PHILIP BARNES \u0026 CO (UTTOXETER) LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Simon Paul Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987724/persons-with-significant-control/individual/f0BxJDEsVJ9dE_hAfnX4zxGNVIA"},"name":"Mr Simon Paul Ward","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10182485","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 3AJ","premises":"12","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"2a32925be673e711fd3876c6dba607de03b70c04","kind":"individual-person-with-significant-control","links":{"self":"/company/10182485/persons-with-significant-control/individual/_LfQjgrGIDhG_ZsMrFsCtLSqbsI"},"name":"Ms Brigitta Nagy","name_elements":{"forename":"Brigitta","surname":"Nagy","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"07643494","data":{"address":{"address_line_1":"The Haven","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9BE","premises":"Lower Lodge House","region":"West Sussex"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"e13e6886846dda3dec1c876fa556a002447587b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643494/persons-with-significant-control/individual/nPVWOyzQ2ITyXD5Xf6tNHsr9JY0"},"name":"Mr Hugh Bain","name_elements":{"forename":"Hugh","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09051064","data":{"address":{"address_line_1":"Chessington Business Centre","address_line_2":"Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SD","premises":"Suite 37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0ee25feb7bd46c041fe499a3d2f335e463408290","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051064/persons-with-significant-control/individual/_WsDswQVHDeGvuFoCiYdrOI_RfI"},"name":"Mr James Andrew Williams","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08083154","data":{"address":{"address_line_1":"London Colney","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 1HA","premises":"273-275 High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c4ddd3c73e8e235b4772bf2b75c8b31ef29c6637","kind":"individual-person-with-significant-control","links":{"self":"/company/08083154/persons-with-significant-control/individual/w_pfXJNDku1blJ7SRE21Eq5sQu8"},"name":"Mr Shahar Namer","name_elements":{"forename":"Shahar","surname":"Namer","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07504655","data":{"address":{"address_line_1":"Verney Road","country":"England","locality":"Dagenham","postal_code":"RM9 5LL","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"6f300a19e35969a2e52f0a30c8c33d22c8a2365b","kind":"individual-person-with-significant-control","links":{"self":"/company/07504655/persons-with-significant-control/individual/JTZiUGsN-6cM6s39P-AXLq3uHKA"},"name":"Mr Jamie Shitta","name_elements":{"forename":"Jamie","surname":"Shitta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"02048284","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DL","premises":"130"},"etag":"ed4279b968511d47bae103fc3bfe708af5f7a428","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law","legal_form":"Limited Liability Partnership","place_registered":"England \u0026 Wales","registration_number":"Oc329687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02048284/persons-with-significant-control/corporate-entity/59S2jfdOVdIJImOufvNp8RW58Ow"},"name":"Buzzacott Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766775","data":{"address":{"address_line_1":"Tooting Bec Road","country":"England","locality":"London","postal_code":"SW17 8BQ","premises":"108"},"etag":"be7abb1d012e7007d94b701a5b71a857bf9e190c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"07726897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04766775/persons-with-significant-control/corporate-entity/cV6o7Md9--_PW_bPhbiWcb9QpL8"},"name":"Soaro Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09667495","data":{"address":{"address_line_1":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12 Hallmark Trading Centre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"86bc900f38a4d1920399dda101571fbb57863f46","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Yusuf Medi-Hadari"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09667495/persons-with-significant-control/individual/kZ5QzZsNCLoDYkUPPIYMLws4slc"},"name":"Mr Yusuf Medi-Hadari","name_elements":{"forename":"Yusuf","surname":"Medi-Hadari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04222415","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Barnsley","postal_code":"S75 1JL","premises":"The Business Village @Barnsleybic"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"85d0d89b58a7757fe2d2af7ed8b3a9fbaa245345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04222415/persons-with-significant-control/individual/gCLU4g3FrKDyPxa33eqzWmSRW20"},"name":"Mr Eric William Jennings","name_elements":{"forename":"Eric","middle_name":"William","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08039874","data":{"address":{"address_line_1":"Duke Street","locality":"Barrow-In-Furness","postal_code":"LA14 1XA","premises":"125","region":"Cumbria"},"ceased_on":"2021-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0e69b7a3993e67da95d97730fa80ecc15bb00b48","kind":"individual-person-with-significant-control","links":{"self":"/company/08039874/persons-with-significant-control/individual/v7AV9oyYYeq5MnWZf3mnWdoiatM"},"name":"Mr Graham Anderson","name_elements":{"forename":"Graham","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06891965","data":{"address":{"address_line_1":"Ravenings Parade","address_line_2":"39 Goodmayes Road","locality":"Ilford","postal_code":"IG3 9NR","premises":"18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"6ddf1c44a6f2e094b4a384e42b8e2d5215f10ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/06891965/persons-with-significant-control/individual/razMSBxnr69yufdOeCZ5tf70gCg"},"name":"Mrs Patricia Anne Moxey","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Moxey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03060394","data":{"address":{"address_line_1":"Bolnore Farm Lane","country":"England","locality":"Haywards Heath","postal_code":"RH16 4BX","premises":"Caru Hall","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ca7277243b57ac57d411f58a741a33b4d1b650a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060394/persons-with-significant-control/individual/CE2vQodTW_AMWFd5HgzVY1ApDts"},"name":"Mr Rupert Francois Rohan","name_elements":{"forename":"Rupert","middle_name":"Francois","surname":"Rohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04435775","data":{"address":{"address_line_1":"Viale Bruno Pelizzi","country":"Italy","locality":"Roma","postal_code":"00173","premises":"281"},"ceased_on":"2017-10-11","country_of_residence":"Usa","date_of_birth":{"month":10,"year":1958},"etag":"92896e6cd003722e15a8fefb56d44e569740e9d0","kind":"individual-person-with-significant-control","links":{"self":"/company/04435775/persons-with-significant-control/individual/69ejFDqj1Gdk1YSUat6_rB2iOs0"},"name":"Mr Francesco Goletti","name_elements":{"forename":"Francesco","surname":"Goletti","title":"Mr"},"nationality":"Italian Usa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05137694","data":{"address":{"address_line_1":"88 Church Street","country":"England","locality":"Liverpool","postal_code":"L1 3HD","premises":"5th Floor"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"4ceff6a5d99dbd1a66b7ecb3d3d8b63ac603607d","kind":"individual-person-with-significant-control","links":{"self":"/company/05137694/persons-with-significant-control/individual/knXExcUmVS85HxD5Z4EvRE9GyqI"},"name":"Mr Peter Miles Johnson-Treherne","name_elements":{"forename":"Peter","middle_name":"Miles","surname":"Johnson-Treherne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04223654","data":{"address":{"address_line_1":"182 Providence Square","address_line_2":"London","postal_code":"SE1 2EE"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"6509cf0668b2bf36bfd0605138dc84422fb8178e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04223654/persons-with-significant-control/individual/Nehw6omPu6_djvK_MU7_X2DRA48"},"name":"Mr David Lester Youngs","name_elements":{"forename":"David","middle_name":"Lester","surname":"Youngs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI638224","data":{"address":{"address_line_1":"Gortindarragh Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2NS","premises":"19","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1992},"etag":"c01a08bc4c99e50f30e3cdbeb3aaa9695ba67e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638224/persons-with-significant-control/individual/sAIuJt65H1TUO0OKjTixs39Tyag"},"name":"Mr Christopher Shane Murphy","name_elements":{"forename":"Christopher","middle_name":"Shane","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08039874","data":{"address":{"address_line_1":"Amy Johnson Way","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Seneca House/Links Point","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"26f2de877e2ae40dfdf9731eb3d22aca72168b38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08039874/persons-with-significant-control/individual/-906P9bpVH7R6pjV9Ws81KIIbSM"},"name":"Mr Lee Anderson","name_elements":{"forename":"Lee","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10792985","data":{"address":{"address_line_1":"Blaze","address_line_2":"6 The Hangar","country":"United Kingdom","locality":"Perseverance Works, 38 Kingsland Road","po_box":"E2 8DD","postal_code":"E2 8DD","premises":"Blaze","region":"London"},"etag":"e9368a4885b52c9eeb15b3a7f47587208279d7af","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07831245"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10792985/persons-with-significant-control/corporate-entity/z53622A5zGBR2qLky3dQLV8Bhow"},"name":"Smidsy","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"03060394","data":{"address":{"address_line_1":"Lion Lane","address_line_2":"Turners Hill","country":"England","locality":"Crawley","postal_code":"RH10 4NU","premises":"106","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"608f5a24a3c50cbbcdbbb3b4886d42087c7d77c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ROHAN SOLICITORS LLP ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Ivan Douglas Symes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03060394/persons-with-significant-control/individual/9g2k2ufIJUXnLROs6-PG87jSTtY"},"name":"Mr Ivan Douglas Symes","name_elements":{"forename":"Ivan","middle_name":"Douglas","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534525","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"aa392b2342bd63dcad67d948dd3144263d659ae9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08534525/persons-with-significant-control/individual/u564Fwx1rH5-4np9GkZlKomfiPU"},"name":"Mr Stewart Bewley","name_elements":{"forename":"Stewart","surname":"Bewley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05137694","data":{"address":{"address_line_1":"88 Church Street","country":"England","locality":"Liverpool","postal_code":"L1 3HD","premises":"5th Floor"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"1a58b9313b6883647b5a8f26fcc5093d269cc237","kind":"individual-person-with-significant-control","links":{"self":"/company/05137694/persons-with-significant-control/individual/CD8MmiBEo7IXHZ3lNAeI_3zQV_k"},"name":"Mr Allan James Leech","name_elements":{"forename":"Allan","middle_name":"James","surname":"Leech","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09057014","data":{"address":{"address_line_1":"Abacus House","address_line_2":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Fao Fluid It Services"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1996},"etag":"1f898e6fc71683ad63609161d972fd74854ac8df","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057014/persons-with-significant-control/individual/IJIXlRrrvmj5-l71dWm4TtTHTKo"},"name":"Mr Alexander Benjamin Buckland","name_elements":{"forename":"Alexander","middle_name":"Benjamin","surname":"Buckland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03576444","data":{"address":{"address_line_1":"42 Furners Mead","address_line_2":"Henfield","locality":"West Sussex","postal_code":"BN5 9JA"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"487ec641a619d4e8097a0d92734605b3cfe327dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03576444/persons-with-significant-control/individual/FzqXfVbySdd76op3ZKIuS-ZTnpk"},"name":"Mr Arun Kumar Agarwal","name_elements":{"forename":"Arun","middle_name":"Kumar","surname":"Agarwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09612615","data":{"address":{"address_line_1":"1 Coldbath Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"67cdfa258af0fa5219a15a2f3a4fb769a6bacc3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09612615/persons-with-significant-control/individual/WTcvMTzRoUTu04nhn3wXB5SBEbw"},"name":"Mr Istvan Reznek","name_elements":{"forename":"Istvan","surname":"Reznek","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"09049334","data":{"address":{"address_line_1":"Coombe Bissett","country":"United Kingdom","locality":"Salisbury","postal_code":"SP5 4LE","premises":"Bridge House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ed32cc7aa13f4e5de0bf649c5d1cc9d12734c7b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09049334/persons-with-significant-control/individual/ivF8pS-E-cgIp-2_OFNn8W9qr5c"},"name":"Mr Julian Patrick Barrett","name_elements":{"forename":"Julian","middle_name":"Patrick","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08088934","data":{"address":{"address_line_1":"High Street","locality":"Hartley Wintney","postal_code":"RG27 8NY","premises":"Mimi","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"42d8eda78d331f94aef6c8964127bd7378141da6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08088934/persons-with-significant-control/individual/5GYpnyh1bupuXM0svU0ParNe4bk"},"name":"Mrs Julie Ann Maitland-Moore","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Maitland-Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09025925","data":{"address":{"address_line_1":"Charnley Street","address_line_2":"Whitefield","locality":"Manchester","postal_code":"M45 6BG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c41d8d672ad5926b8b5ca576fb4c31826ca73411","kind":"individual-person-with-significant-control","links":{"self":"/company/09025925/persons-with-significant-control/individual/tY2F7INguwesOwkYdMsk7aFKGXs"},"name":"Mr Nicholas Julian Morley","name_elements":{"forename":"Nicholas","middle_name":"Julian","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07643494","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Hailsham","postal_code":"BN27 2AE","premises":"Hailsham Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d626e5d22baffc5137407499d2829d414ba58d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643494/persons-with-significant-control/individual/ieFmaElhJhgtxI141WbXVHSNDxc"},"name":"Mr Timothy Harry","name_elements":{"forename":"Timothy","surname":"Harry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08961574","data":{"address":{"address_line_1":"Mersham Drive","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 9PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"5c00f49336b68c4083a8720aa272098af55c695e","kind":"individual-person-with-significant-control","links":{"self":"/company/08961574/persons-with-significant-control/individual/RRst3O9N2rpNgn2_veBDvjn9FG4"},"name":"Miss Nafeesa Ullah","name_elements":{"forename":"Nafeesa","surname":"Ullah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03771994","data":{"address":{"address_line_1":"Cliff Street","locality":"Cheddar","postal_code":"BS27 3PT","premises":"7","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"9ddd4d0c495658f5eb8be2b2301316ddbb93db62","kind":"individual-person-with-significant-control","links":{"self":"/company/03771994/persons-with-significant-control/individual/G4rSaIesb8uSVoeyAWB8bqdq-_k"},"name":"Mr Darrel John Butlin","name_elements":{"forename":"Darrel","middle_name":"John","surname":"Butlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08089054","data":{"address":{"address_line_1":"Flemming Court","country":"England","locality":"Castleford","postal_code":"WF10 5HW","premises":"13 Flemming Court"},"etag":"4a413bbac3ca723285406465c6da66fcbd04caf4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"6005074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08089054/persons-with-significant-control/corporate-entity/9Bvd246gDBYaRqS01sOp36-ppOY"},"name":"Premier Technical Services Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08343864","data":{"address":{"address_line_1":"Budleigh Crescent","country":"England","locality":"Welling","postal_code":"DA16 1DN","premises":"24"},"ceased_on":"2026-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"4f237ce571117ec3338038ddcc28867bf7cf40f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Marc Roby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08343864/persons-with-significant-control/individual/vz_RzT0rTHzp53gKwh09i5Tuhns"},"name":"Mr Marc Roby","name_elements":{"forename":"Marc","surname":"Roby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09026165","data":{"address":{"address_line_1":"Latchmere Place","address_line_2":"Gordon Road","country":"England","locality":"Ashford","postal_code":"TW15 3FJ","premises":"Flat 11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f4c55f72c49c33d915c01a80ae183df784043dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09026165/persons-with-significant-control/individual/AxGFNJ5IqKbSs9NSDKf9xCU8qqY"},"name":"Ms Kay Connolly","name_elements":{"forename":"Kay","surname":"Connolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01797764","data":{"address":{"address_line_1":"Barber Place","locality":"Norwich","postal_code":"NR7 0HG","premises":"2","region":"Norfolk"},"ceased_on":"2026-06-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1935},"etag":"18479676cca4f1e6c0e122a4602afd8ba5ad13ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01797764/persons-with-significant-control/individual/i9Mbs5lqSVtFFFWck-zJQ5Ms14s"},"name":"Mrs Ann Elizabeth Ellen Burrows","name_elements":{"forename":"Ann","middle_name":"Elizabeth Ellen","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10287324","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"9e52ff284ee280b19a1a15a96954d3b5d0aa66c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10287324/persons-with-significant-control/individual/3-j0TOUDEym1VqVwY8wgkydCdq8"},"name":"Mr Martin Raymond Tayt","name_elements":{"forename":"Martin","middle_name":"Raymond","surname":"Tayt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"SC567285","data":{"address":{"address_line_1":"Main Sttreet","address_line_2":"Tullibody","country":"Scotland","locality":"Alloa","postal_code":"FK10 2PY","premises":"23-31"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"98e659c2af339c7df2b21d40e9e56d75746620fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567285/persons-with-significant-control/individual/VfCkrH4rJ3aVTxEhjXUeXLvFTzI"},"name":"Mr Shabu Natarajan","name_elements":{"forename":"Shabu","surname":"Natarajan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10794544","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Llanrwst","postal_code":"LL26 0GA","premises":"12 Cwrt Victoria"},"country_of_residence":"North Wales","date_of_birth":{"month":7,"year":1993},"etag":"4e70dd86ed8555d7948e5330a7d4194885882cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10794544/persons-with-significant-control/individual/_1JbjIfVUmbaKmoJp2ueXG2YF_A"},"name":"Miss Tania Louise Cornick","name_elements":{"forename":"Tania","middle_name":"Louise","surname":"Cornick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10287324","data":{"address":{"address_line_1":"The Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"8dc7fab9db4457ffb53af9fc488587d6499e550c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10287324/persons-with-significant-control/individual/sr0XhEu2LYjjN4F75z-bHjjKR7A"},"name":"Mrs Tina Tayt","name_elements":{"forename":"Tina","surname":"Tayt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-20"}}
{"company_number":"10185014","data":{"address":{"address_line_1":"Crown Street","country":"England","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"32969e52b3aa3efeb54ec1313efcfe5a5b571769","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185014/persons-with-significant-control/individual/TX5esBES7do9YapwCTNT1eOksmY"},"name":"Mr Jack Bradley Taylor","name_elements":{"forename":"Jack","middle_name":"Bradley","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"04449174","data":{"address":{"address_line_1":"Gresham Street","country":"United Kingdom","locality":"London","postal_code":"EC2V 7HN","premises":"25"},"etag":"9e5b4c45a03b0b1cb0ede80ddc0148950e6d5fb6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02279167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04449174/persons-with-significant-control/corporate-entity/b2ZWZNxfNRanPm0s5yP4_GHxJzE"},"name":"Bank Of Scotland Structured Asset Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07640674","data":{"address":{"address_line_1":"Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3, 91"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ef13554d40bd2847391025dd7b478ced1877aa02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07640674/persons-with-significant-control/individual/pipI8zmaZM7P_2VIwwBHnCkvgvg"},"name":"Mr Mark Buttrick","name_elements":{"forename":"Mark","surname":"Buttrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794545","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"London","postal_code":"SW6 7AB","premises":"4"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1963},"etag":"9d9cdd1fd46c7c4c21ab46b490c1d650a57c8288","kind":"individual-person-with-significant-control","links":{"self":"/company/10794545/persons-with-significant-control/individual/MGadVHPED8O9GPMUtTM1D4F7ETc"},"name":"Ms Louise Fleming","name_elements":{"forename":"Louise","surname":"Fleming","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"08515004","data":{"address":{"country":"England","locality":"Wisbech","postal_code":"PE13 1NE","premises":"27-29 Old Market","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"537ade6cfd309e71e3f505be9dfc0c3f87137b1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515004/persons-with-significant-control/individual/58jVNqi05u1vpBpqLnzfajo4rhc"},"name":"Mr Nicholas John Turner","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"01797764","data":{"address":{"address_line_1":"Barber Place","locality":"Norwich","postal_code":"NR7 0HG","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1932},"etag":"8b87b340ead23314eb89503a3484f8bec78ebd8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ATF TAX CONSULTANCY LTD ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"William Denis Burrows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01797764/persons-with-significant-control/individual/P4OeckPjCoQRW1XGCJGVlOU2JG4"},"name":"Mr William Denis Burrows","name_elements":{"forename":"William","middle_name":"Denis","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06255054","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"e0febbdc3fb40f447ea241c804c58605e249024a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06255054/persons-with-significant-control/individual/rvOHmAylyx0AZHWj7JZQFqbFk24"},"name":"Mr Mark Charles Brooks Henwood","name_elements":{"forename":"Mark","middle_name":"Charles Brooks","surname":"Henwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"08515004","data":{"address":{"country":"England","locality":"Wisbech","postal_code":"PE13 1NE","premises":"27-29 Old Market","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0b3e174efb82f7550b5aa80eb114c36819507975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515004/persons-with-significant-control/individual/tOYDHZXyQkOdlAFyFhae3Xc8ewo"},"name":"Mrs Lucy Jane Turner","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"NI637994","data":{"address":{"address_line_1":"East Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3JE","premises":"2","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1985},"etag":"5992d3664d26675822b98c189c9ab4e1110855a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI637994/persons-with-significant-control/individual/Ajfjw7H7-2sBzZ3m8EVnBYpsWbg"},"name":"Mr Richard Gordon","name_elements":{"forename":"Richard","surname":"Gordon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09050934","data":{"address":{"address_line_1":"6 Ferranti Ct","address_line_2":"Staffordshire Tech Park","locality":"Stafford","postal_code":"ST18 0LQ","premises":"1st Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"51b288c283cc4d51d98cf236266764b4f5fdcf63","kind":"individual-person-with-significant-control","links":{"self":"/company/09050934/persons-with-significant-control/individual/m_qMB2SrDYccqs8aqSEx9PaDD7I"},"name":"Mrs Elizabeth Breakwell","name_elements":{"forename":"Elizabeth","surname":"Breakwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08536484","data":{"address":{"address_line_1":"Bloomfield Lane","address_line_2":"Paulton","country":"England","locality":"Bristol","postal_code":"BS39 7QU","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"4f5ccad8b10d055f54113561600997e06e4c6f34","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08536484/persons-with-significant-control/individual/NVWsma-ecKYc40rx9edMwQMfwgs"},"name":"Mr Gary Wayne Stenner","name_elements":{"forename":"Gary","middle_name":"Wayne","surname":"Stenner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09475915","data":{"address":{"address_line_1":"Friar Lane","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Unit 420 109 Vernon House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"434455605bcdfd87363ea502fa0e97f984dab645","kind":"individual-person-with-significant-control","links":{"self":"/company/09475915/persons-with-significant-control/individual/SHd3Ws0iTfPa61670qwvBdbFxbQ"},"name":"Mr Muhammad-Israr Munir","name_elements":{"forename":"Muhammad-Israr","surname":"Munir","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09040355","data":{"address":{"address_line_1":"Via Dei Savorelli, 38,","country":"Italy","locality":"Rome, Rm,","postal_code":"00165","premises":"Katja Meike Hansel,"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1969},"etag":"e09d178f992f93d813f92ad7d1d91a8184205b98","kind":"individual-person-with-significant-control","links":{"self":"/company/09040355/persons-with-significant-control/individual/1MXm-lINb6l7yAIBSln-QtSxaEQ"},"name":"Katja Meike Hansel","name_elements":{"forename":"Katja","middle_name":"Meike","surname":"Hansel"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"09044065","data":{"address":{"address_line_1":"Ealing","locality":"London","postal_code":"W5 4TU","premises":"7 Overdale Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d89bd97db7622f83f4153e8c64ef464a7fe1b156","kind":"individual-person-with-significant-control","links":{"self":"/company/09044065/persons-with-significant-control/individual/gY4d_avlvIACBKyM8zKfr9bFxmE"},"name":"Ms Hettie Marelize Cohen","name_elements":{"forename":"Hettie","middle_name":"Marelize","surname":"Cohen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09058324","data":{"address":{"address_line_1":"Level 33, 25 Canada Square","country":"England","locality":"London","postal_code":"E14 5LB","premises":"C/O Rodliffe Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"d9662d01e4fb9e94f5378728ef4cb8ef30eb6d95","kind":"individual-person-with-significant-control","links":{"self":"/company/09058324/persons-with-significant-control/individual/i6DuVKebcouYcRb7Z3KBn7uaNDQ"},"name":"Mr Darren David Wright","name_elements":{"forename":"Darren","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09033834","data":{"address":{"address_line_1":"Louth Road","country":"England","locality":"West Barkwith","postal_code":"LN8 5LF","premises":"The Old Rectory","region":"Lincolnshire"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"0b142b5f69240d62b7dab4aed054e928d3828be1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033834/persons-with-significant-control/individual/Fsq7fyR6uaJQr6OkAxoUn0VRZPc"},"name":"Mr Hugh Christopher Bourn","name_elements":{"forename":"Hugh","middle_name":"Christopher","surname":"Bourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794805","data":{"address":{"address_line_1":"Base Point","address_line_2":"Dartford Business Park","country":"England","locality":"Dartford","postal_code":"DA1 5FS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"d90a4faf2b48f1dbfd691d0675b7e2043900d582","kind":"individual-person-with-significant-control","links":{"self":"/company/10794805/persons-with-significant-control/individual/Jp8h0pCR7sl0UNDxWdvqLw9n0Jc"},"name":"Mr Kannan Sivarajah","name_elements":{"forename":"Kannan","surname":"Sivarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-30"}}
{"company_number":"10136374","data":{"address":{"address_line_1":"Bentons Lane","address_line_2":"Dial Post","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8NW","premises":"Freefolk House"},"ceased_on":"2026-06-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"066bc5fc36705007f6fd3e39ab56f2a32f443717","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136374/persons-with-significant-control/individual/rkL06n41u5I5S_TQPhxmFzBTRzg"},"name":"Mrs Fleur Elizabeth Johnson","name_elements":{"forename":"Fleur","middle_name":"Elizabeth","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09033834","data":{"address":{"address_line_1":"Louth Road","country":"England","locality":"West Barkwith","postal_code":"LN8 5LF","premises":"The Old Rectory","region":"Lincolnshire"},"ceased_on":"2018-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"1830ab2106a3957a28bb57e602ec5443a758e92e","kind":"individual-person-with-significant-control","links":{"self":"/company/09033834/persons-with-significant-control/individual/MFw9REJ3D_BUo0fLZbzaiGgII3c"},"name":"Mr James George Christopher Bourn","name_elements":{"forename":"James","middle_name":"George Christopher","surname":"Bourn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09050934","data":{"address":{"address_line_1":"6 Ferranti Ct","address_line_2":"Staffordshire Tech Park","locality":"Stafford","postal_code":"ST18 0LQ","premises":"1st Floor","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"68ad00940abc056f4c3907909a5bb1b15964aaae","kind":"individual-person-with-significant-control","links":{"self":"/company/09050934/persons-with-significant-control/individual/-VK5JWsU0jzqFKH-n45bJw7Ea2g"},"name":"Mr Adrian Mark Breakwell","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Breakwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13955606","data":{"address":{"address_line_1":"Cranleigh Road","country":"England","locality":"London","postal_code":"N15 3AD","premises":"56a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"df95ba9ead2a8f3fb0c5fdd121d6a1e23da9fe94","kind":"individual-person-with-significant-control","links":{"self":"/company/13955606/persons-with-significant-control/individual/oVxwun3vFAdL_mYAxKtRiwSInLw"},"name":"Mr Rumen Grozdanov","name_elements":{"forename":"Rumen","surname":"Grozdanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955607","data":{"address":{"address_line_1":"2 Bis A Avenue Du Chemin De Fer","country":"France","locality":"Compiegne","postal_code":"60200","premises":"Chemin"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1986},"etag":"98911c15f77c1ae82cefad3071096e537f1c0ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/13955607/persons-with-significant-control/individual/lCcZPIgn27XTOpvCB-IB1Le0FXk"},"name":"Mr Guillaume Jacques Andre Barrast","name_elements":{"forename":"Guillaume","middle_name":"Jacques Andre","surname":"Barrast","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955616","data":{"address":{"address_line_1":"Heol Y Cadno","address_line_2":"Thornhill","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 9DY","premises":"32"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"82fed45691053d8003becd80087197904cdac85a","kind":"individual-person-with-significant-control","links":{"self":"/company/13955616/persons-with-significant-control/individual/vBf1NJ3qy5MfHx1j6boczj3z6j0"},"name":"Bethany Pomeroy-Andrews","name_elements":{"forename":"Bethany","surname":"Pomeroy-Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955617","data":{"address":{"address_line_1":"Parsonage Close","country":"United Kingdom","locality":"Farringdon","postal_code":"GU34 3EQ","premises":"15","region":"Alton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"468ecbe6789f2051d40492b3a08d75e7360b0fd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955617/persons-with-significant-control/individual/FAMckY8Bob9ZBqNpqF8b3kOhWp8"},"name":"Mr William Battersby","name_elements":{"forename":"William","surname":"Battersby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956167","data":{"address":{"address_line_1":"Seven Sister Road","address_line_2":"Holloway","country":"United Kingdom","locality":"London","postal_code":"N7 6AG","premises":"Unit-53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"82894673c7a7aad0bcdeec29f56f0b1fdf24bb87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956167/persons-with-significant-control/individual/EdYxQX-f0uaB_XLOPrTuJQReASA"},"name":"Mr Abdul Saboor Maghsodi","name_elements":{"forename":"Abdul","middle_name":"Saboor","surname":"Maghsodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956177","data":{"address":{"address_line_1":"Silver Birch Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 0AR","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b19f8de6d1e3514681056d28e5871740058ae4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13956177/persons-with-significant-control/individual/j6YqnZ9x_vDuYV93vqkOIkOsU4k"},"name":"Mr Muhammad Rashid Mushtaq","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Mushtaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956176","data":{"address":{"address_line_1":"Longley Walk","country":"England","locality":"Birmingham","postal_code":"B37 7SD","premises":"127"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"196e984813c70baf422e025357e8bd9bd392a63a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956176/persons-with-significant-control/individual/msJEXIzMpNcTyQVUjf9AvNSLyko"},"name":"Mr Daniel Michael Linden","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Linden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC599167","data":{"address":{"address_line_1":"The Beacon","address_line_2":"176 St Vincent Street","locality":"Glasgow","postal_code":"G2 5SG","premises":"Level 2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":2000},"etag":"7f7b5dc32ee4143432f174607273383287351bae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC599167/persons-with-significant-control/individual/MTXTDWAzsF5hvKJlF15h5BtQzew"},"name":"Mr Jordan John Craig","name_elements":{"forename":"Jordan","middle_name":"John","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-05"}}
{"company_number":"13436966","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Suite 177 - Airport House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"dea70f38892abdda7dc69feb17815f99555b96ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13436966/persons-with-significant-control/individual/Gfd_jxdjjTA_kHKmdrhFpUIkUTk"},"name":"Mr Benjamin Scott Ralston","name_elements":{"forename":"Benjamin","middle_name":"Scott","surname":"Ralston","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-02"}}
{"company_number":"13959616","data":{"address":{"address_line_1":"Grainger Park Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8RY","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"aabe55af6f20e095b57903c41cee4f4db061116a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959616/persons-with-significant-control/individual/kjP3qZXJwSUsV2o3jGcBNmQ4AhI"},"name":"Mr Shamsul Islam","name_elements":{"forename":"Shamsul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959617","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3PP","premises":"409-411"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"e08abd7e71a0963c9a9c40dd6d5ca78ea571a16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959617/persons-with-significant-control/individual/GAQVjLv8Q6m3VDmBH-7-DmayNso"},"name":"Tristan Wood","name_elements":{"forename":"Tristan","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959796","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c4272f1dd517f5ee5dc6847506f8ccc3ff997fdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959796/persons-with-significant-control/individual/LoEUauzkvIAN862qWOYJb6fKRss"},"name":"Mr Phillip James Morse","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959796","data":{"address":{"address_line_1":"230 High Street","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2PQ","premises":"Herston Cross House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"bacea80f58096ffbddd92067da5d9b80157af5e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959796/persons-with-significant-control/individual/ITLexzBHbXthy_wTk8cz-fx3DCI"},"name":"Miss Charlotte Marie Sheppard","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Sheppard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959797","data":{"address":{"address_line_1":"74-76 High Street","country":"England","locality":"Bushey","postal_code":"WD23 3HE","premises":"2nd Floor, The Red House","region":"Hertfordshire"},"ceased_on":"2022-06-08","etag":"52588be4d043c8fcd5c1141881d9f46182e5a24c","identification":{"country_registered":"England","legal_authority":"Company Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12951145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13959797/persons-with-significant-control/corporate-entity/UqB5Uw13wnWmGrvBtcYLdO49MEQ"},"name":"Kimberly Lin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13954046","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HB","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"2b97b19e0303dbf59aa6ab804f37aca0dc0cb0d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954046/persons-with-significant-control/individual/eI_KgbQ6sApsAPLwhl22u5YHpqA"},"name":"Mr Jonathan David Murphy","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"06362297","data":{"address":{"address_line_1":"2 Baldwin Avenue","address_line_2":"Off York Road","locality":"Dancaster","postal_code":"DN5 9BG","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"108dac77e8f06fdad6fe01e25874a5883c361454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06362297/persons-with-significant-control/individual/LvoQC5sJLSA4spOVjTA6xFwxZHM"},"name":"Mr Shueb Uddin","name_elements":{"forename":"Shueb","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-01"}}
{"company_number":"13954046","data":{"address":{"address_line_1":"Stonecot Hill","country":"England","locality":"Sutton","postal_code":"SM3 9HB","premises":"17","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"73665c35dfc11dcd782cb70d06be927606b8fa3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954046/persons-with-significant-control/individual/d0MThH9KHVa3aU7K4LFYROqSlK4"},"name":"Mr William Vyrnwy Clifton Gorringe","name_elements":{"forename":"William","middle_name":"Vyrnwy Clifton","surname":"Gorringe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13960237","data":{"address":{"address_line_1":"110 Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"C/O Frp Advisory Trading Limited, 2nd Floor"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1996},"etag":"91254c7c1a2008ea3d9edcae5945cd7c401b078d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960237/persons-with-significant-control/individual/AuhcxEfZw9nPdOy1YQkatiSm1BY"},"name":"Mr Mehmet Mert Deveci","name_elements":{"forename":"Mehmet","middle_name":"Mert","surname":"Deveci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960236","data":{"address":{"address_line_1":"Hopefield Way","country":"England","locality":"Bradford","postal_code":"BD5 8AA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"caa13a9300b02e886c9d315a98fa6a35b4befca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960236/persons-with-significant-control/individual/sLjvS0mhC9Y6Su0DyQSkKaFMAfQ"},"name":"Mr Omair Mahmood","name_elements":{"forename":"Omair","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13440586","data":{"address":{"address_line_1":"Bedale Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8YL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"771a91aed4fc00c8151c18d2a938b4a0250e159a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13440586/persons-with-significant-control/individual/Kq5paKHux1VTZ2XDI8ZDPeTSX_0"},"name":"Mrs Sarah Lawrence","name_elements":{"forename":"Sarah","surname":"Lawrence","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13960246","data":{"address":{"address_line_1":"Great Stainton","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS21 1NH","premises":"Sandhill Cottage","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"723d8a730fd7d7b2dfd32bf2f3243670075e064e","kind":"individual-person-with-significant-control","links":{"self":"/company/13960246/persons-with-significant-control/individual/cdA5nMvcVl7JBPRYAqyNdRDj0VQ"},"name":"Marie Christine Wood","name_elements":{"forename":"Marie","middle_name":"Christine","surname":"Wood"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960247","data":{"address":{"address_line_1":"Weller Court","address_line_2":"38 Stanley Road","country":"United Kingdom","locality":"Manchester","postal_code":"M16 8HS","premises":"Flat 22"},"ceased_on":"2023-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"1432ccbd20b4003ad293c0d752fcc0e59e3e4322","kind":"individual-person-with-significant-control","links":{"self":"/company/13960247/persons-with-significant-control/individual/v2yUazKeL-5GvJMtONg5O6-d0HQ"},"name":"Mr Faisal Ahmed Siddiqui","name_elements":{"forename":"Faisal","middle_name":"Ahmed","surname":"Siddiqui","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12336523","data":{"address":{"address_line_1":"Pastures Way","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4QG","premises":"5"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1987},"etag":"bc012c5e5aa3edafaf19d0ec7a238304307f1ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12336523/persons-with-significant-control/individual/rknLFiM6Dw5H3QQm5gm_lNQSzYk"},"name":"Ms Lovely Ness Gonzales","name_elements":{"forename":"Lovely","middle_name":"Ness","surname":"Gonzales","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13963356","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Grimsby","postal_code":"DN37 9TT","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b6b986d2ea98f8d90a2d3993a0d8ee3401683ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/13963356/persons-with-significant-control/individual/hA4mUH1KE_a_nr8-CrBpwFds9LA"},"name":"Miss Samantha Lee Parkinson","name_elements":{"forename":"Samantha","middle_name":"Lee","surname":"Parkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12459673","data":{"address":{"address_line_1":"Quebec Street","address_line_2":"Langley Park","country":"England","locality":"Durham","postal_code":"DH7 9UU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"53bb3a3db42b82a38402da2286d0bcca8056f608","kind":"individual-person-with-significant-control","links":{"self":"/company/12459673/persons-with-significant-control/individual/zidBUAJfKcblP2KiYiJcl_MA_oU"},"name":"Mr Ian Innerd","name_elements":{"forename":"Ian","surname":"Innerd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12027973","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1982},"etag":"2a6df3be548bfe140bf3f8a245e8c8e88e3bca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12027973/persons-with-significant-control/individual/a56waaShqSX_UAAv3xC_FPpuUKo"},"name":"Mr Jeffrey Santos","name_elements":{"forename":"Jeffrey","surname":"Santos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"13963356","data":{"address":{"address_line_1":"Innovation Way","country":"England","locality":"Grimsby","postal_code":"DN37 9TT","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"07c02f08ab71ac8ca4f3f28c576f5e6f40760b25","kind":"individual-person-with-significant-control","links":{"self":"/company/13963356/persons-with-significant-control/individual/JfAvuB-y4i3nw-6VCD-6V3nAldM"},"name":"Mr James William Fry","name_elements":{"forename":"James","middle_name":"William","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11376063","data":{"address":{"address_line_1":"Whetley Hill","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 8NL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4edc5a681e7fccc9e3a0f2fc772e3dd591be2029","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11376063/persons-with-significant-control/individual/bkaqVGUk7Q4-4amEdwrwBOwcdww"},"name":"Mr Mohammed Mateen Anwar Khan","name_elements":{"forename":"Mohammed","middle_name":"Mateen","surname":"Anwar Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"13963357","data":{"address":{"address_line_1":"Bonnygate","address_line_2":"Basildon","country":"United Kingdom","locality":"Essex","postal_code":"SS14 2QN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ccaaf5356a74911f17e86020e11a17c03f5c8dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13963357/persons-with-significant-control/individual/hpDNo6NWDTIGMDQZSHWMYkTrUN4"},"name":"Mr Luke Aaron Wilcocks","name_elements":{"forename":"Luke","middle_name":"Aaron","surname":"Wilcocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12459753","data":{"address":{"address_line_1":"Russell Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 8EL","premises":"15"},"ceased_on":"2020-03-26","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"b8359d36901f2dcbf02623ea0f9b02744a5e373f","kind":"individual-person-with-significant-control","links":{"self":"/company/12459753/persons-with-significant-control/individual/kG7b_dCHHTsw_cgd0FllwG9aTgs"},"name":"Daniel Bell","name_elements":{"forename":"Daniel","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13963426","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Suite 2760"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1980},"etag":"9655ee138618580870990706ae0db97ca13a728d","kind":"individual-person-with-significant-control","links":{"self":"/company/13963426/persons-with-significant-control/individual/flulCCUMnIXdoOoUDu9_aHvCGT8"},"name":"Nazia Dost","name_elements":{"forename":"Nazia","surname":"Dost"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"05374156","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"8bb9c68ab325f7027e80cf3528939eae098a2be2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05374156/persons-with-significant-control/individual/w6aOcK5wjZsAkk4FJsIjInbJjGM"},"name":"Mr Tracy Scott Elner","name_elements":{"forename":"Tracy","middle_name":"Scott","surname":"Elner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-23"}}
{"company_number":"12460282","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e4ce84e96cd6e0a845086a01279cc3f13e003419","kind":"individual-person-with-significant-control","links":{"self":"/company/12460282/persons-with-significant-control/individual/58T0a87HsyXHPtR0S-LksudA_6s"},"name":"Mr Yiannaki Stavrou","name_elements":{"forename":"Yiannaki","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13965547","data":{"address":{"address_line_1":"Ramsbury Close","country":"United Kingdom","locality":"Blandford Forum","postal_code":"DT11 7UF","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c8d4bdafae6271e5dd9c3b3da0ae22a6c30dbc58","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965547/persons-with-significant-control/individual/NbORwEGVRY1NQphbW55Ibtg7ax4"},"name":"Mr David Whittaker","name_elements":{"forename":"David","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12460282","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"52fafb45e150fb5ce47c9572b1c0fa0aa0e2d174","kind":"individual-person-with-significant-control","links":{"self":"/company/12460282/persons-with-significant-control/individual/k8Jm31r2xW_D3VIJdrjBRy4m460"},"name":"Mr George Panayiotou","name_elements":{"forename":"George","surname":"Panayiotou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"SC438543","data":{"address":{"address_line_1":"Cairnhill","country":"Scotland","locality":"Huntly","postal_code":"AB54 4RD","premises":"Cairnhill Office","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"d2df2a31afe91ffa858afbd2dc1ff49e425a51f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"EQ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Scott Oliver Innes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC438543/persons-with-significant-control/individual/kAH2dFRzU7qpUz3RI1ZL2pIlBNg"},"name":"Mr Scott Oliver Innes","name_elements":{"forename":"Scott","middle_name":"Oliver","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13965546","data":{"address":{"address_line_1":"St. James Street","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 4AG","premises":"The George Inn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"450b8bd92c7d44e53c1b07d48660df86348acddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13965546/persons-with-significant-control/individual/ZcUalfTdiDH5-1j-WYWXp3b1r0Q"},"name":"Miss Rebecca Lea Brown","name_elements":{"forename":"Rebecca","middle_name":"Lea","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12460282","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"ceased_on":"2020-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"faae03a64ef7765f1089434f1f045db6d3fcaf63","kind":"individual-person-with-significant-control","links":{"self":"/company/12460282/persons-with-significant-control/individual/PtNXKPF9IYXB6oaidsJ9m_9AwvY"},"name":"Mr Christopher Antoniades","name_elements":{"forename":"Christopher","surname":"Antoniades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13965547","data":{"address":{"address_line_1":"Rosefields","address_line_2":"Blandford St Mary","country":"United Kingdom","locality":"Blandford","postal_code":"DT11 9PX","premises":"34"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f3ec10a7941b34185132ebef44c8cb31523e8745","kind":"individual-person-with-significant-control","links":{"self":"/company/13965547/persons-with-significant-control/individual/eezU9kEgXWj2kk7wpM_6fgOIhbQ"},"name":"Mr Philip Farndon","name_elements":{"forename":"Philip","surname":"Farndon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12461603","data":{"address":{"address_line_1":"Watermill Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5PR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"ebc473257105797ac6e3138dadb3d568670c79b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12461603/persons-with-significant-control/individual/cN6CLZTQItS3YfZRrat-ufT5eOE"},"name":"Mrs Alyson Denise Taylor","name_elements":{"forename":"Alyson","middle_name":"Denise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13965906","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Banbury","postal_code":"OX16 5HN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b5ed692ff1c4ec8d6fedc6e908b47d07cee61de1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965906/persons-with-significant-control/individual/c-rZ0JL8_b9JQebhVDpCk6BDW1Q"},"name":"Mr Iliya Ivanov","name_elements":{"forename":"Iliya","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965997","data":{"address":{"address_line_1":"London Road","address_line_2":"Cheam","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"d4e5446890714cdb75091cc3e878fb3febbbae09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z","authorised_corporate_service_provider_name":"THATCHERS (2017) LTD ACSP","identity_verified_on":"2025-12-31T00:00:00Z","preferred_name":"Gary Alan Donovan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965997/persons-with-significant-control/individual/T7n6QeNVXj0qrI2xV-3xVMY2xwk"},"name":"Mr Gary Alan Donovan","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12460313","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"9c3c8155bba432c84559c352f2d87caf1192f6ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12460313/persons-with-significant-control/individual/wSGzqXPZP_ksSP-xvA67R680pqw"},"name":"Mr Leon Hawkins","name_elements":{"forename":"Leon","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13965907","data":{"address":{"address_line_1":"No.125-3, Anxing Rd.,","address_line_2":"Xiandian Dist","country":"Taiwan","locality":"New Taipei City","postal_code":"23159","premises":"8f."},"country_of_residence":"Taiwan","date_of_birth":{"month":1,"year":1977},"etag":"02147a67833a5dfda27c935b9a751cc2c10cfcab","kind":"individual-person-with-significant-control","links":{"self":"/company/13965907/persons-with-significant-control/individual/GwnZCnzoZRi8PL4fyWhENE_3tVo"},"name":"Ms Jennifer Lo","name_elements":{"forename":"Jennifer","surname":"Lo","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC654443","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1974},"etag":"2c1d56d3d23420626312974eb552a00475cb4f9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654443/persons-with-significant-control/individual/3-ldXw04BYQuu7yrWoDFpKilqG8"},"name":"Mrs Dawn Middleton","name_elements":{"forename":"Dawn","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13965996","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 96108 Freeland Park 13"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"327b2a74e821c0406b44b09903a1b64a6e89f44e","kind":"individual-person-with-significant-control","links":{"self":"/company/13965996/persons-with-significant-control/individual/u4dbulSRClr3DlnZViGSneojC_w"},"name":"Zhang Yu","name_elements":{"forename":"Zhang","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12460313","data":{"address":{"address_line_1":"Langdale Road","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 1DH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"80a7781bfc417ef2e818e9231901951b4e438f2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12460313/persons-with-significant-control/individual/P0rtECnzKLFY2MHoSgJaJeHYjx0"},"name":"Mrs Zhaleh Hawkins","name_elements":{"forename":"Zhaleh","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13965907","data":{"address":{"address_line_1":"Wallis Court","country":"England","locality":"Colchester","postal_code":"CO3 9XU","premises":"7"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":12,"year":1967},"etag":"10a65617219bdd2b214d81d2d7a4a68532c8ea3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13965907/persons-with-significant-control/individual/dnbdFjvPz61EkCnKegp9pwTRihc"},"name":"Mr Mahadurage Kapila Amarasinghe","name_elements":{"forename":"Mahadurage","middle_name":"Kapila","surname":"Amarasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC654443","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1960},"etag":"715130bf77cc18102b5424bbfe0495fe1ed46a54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654443/persons-with-significant-control/individual/o-WRLbXxRQPWZMWYoER0C7S_uX4"},"name":"Mr Gary Norman Middleton","name_elements":{"forename":"Gary","middle_name":"Norman","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13965907","data":{"address":{"address_line_1":"No.125-3, Anxing Rd.,","address_line_2":"Xiandian Dist","country":"Taiwan","locality":"New Taipei City","postal_code":"23159","premises":"8f."},"country_of_residence":"Taiwan","date_of_birth":{"month":12,"year":2000},"etag":"0b8a9f1c7eec27de53a5a7b784db7848de1d6a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13965907/persons-with-significant-control/individual/46pDF-yhqVpSUCLU8gpZw-UDi2c"},"name":"Ms Ivy Huang","name_elements":{"forename":"Ivy","surname":"Huang","title":"Ms"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13998826","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e7aa52cb45cfac1bfad6e9e4d6a2913b13bbb495","kind":"individual-person-with-significant-control","links":{"self":"/company/13998826/persons-with-significant-control/individual/0blQxJ9E_vCy-xuXMXzSJWMw4Yk"},"name":"Mrs Toni Maria Thomas-Donald","name_elements":{"forename":"Toni","middle_name":"Maria","surname":"Thomas-Donald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12467642","data":{"address":{"address_line_1":"Houghton Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S25 4JJ","premises":"Unit 7 North Anston Trading Estate"},"ceased_on":"2020-08-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"36cf58bfeae5fbeadf1858306de580bb2813f736","kind":"individual-person-with-significant-control","links":{"self":"/company/12467642/persons-with-significant-control/individual/QgdnRNMOjvRbSshnQ2Hl5wpLz2s"},"name":"Mr Thomas Robert Joseph","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12461603","data":{"address":{"address_line_1":"Watermill Lane","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5PR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"427e651c25734b36ef16b41cc331fb10c98e8708","kind":"individual-person-with-significant-control","links":{"self":"/company/12461603/persons-with-significant-control/individual/FU7t_k4R4guJcKRqDF82b9moHaA"},"name":"Peter Taylor","name_elements":{"forename":"Peter","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13998827","data":{"address":{"address_line_1":"Bridge Reeve","country":"United Kingdom","locality":"Chulmleigh","postal_code":"EX18 7BE","premises":"Gosses Barn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"2fde46cca9355740c21cbc2b9de99e3a213f4a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998827/persons-with-significant-control/individual/RPD9Nj6RbX7nfSSHT0h8pGeAh4w"},"name":"Mr David Giles Bailey","name_elements":{"forename":"David","middle_name":"Giles","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998816","data":{"address":{"address_line_1":"Jervoise Lane","country":"England","locality":"West Bromwich","postal_code":"B71 3AR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ad6c38d3c05667269e75f1d03f887a1fb3f23eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13998816/persons-with-significant-control/individual/uLqlTp8jV9IHyq25o6EqMgx4WFs"},"name":"Mr Harjeet Atwal","name_elements":{"forename":"Harjeet","surname":"Atwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12469352","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"f6ce618137272eebc549a90eabac34d9c61b000e","kind":"individual-person-with-significant-control","links":{"self":"/company/12469352/persons-with-significant-control/individual/9o1Og8aifUz87oD9i42raDtwYV4"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13998817","data":{"address":{"address_line_1":"566 Chiswick High Road","country":"England","locality":"London","postal_code":"W4 5YA","premises":"Building 3 Chiswick Park"},"etag":"aa9717c798df138f003d9640e08d78a99235599e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13997590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13998817/persons-with-significant-control/corporate-entity/dCbeNjGCOxRYgwUKLUtQVmDvojw"},"name":"Atlas Real Estate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12467432","data":{"address":{"country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6BB","premises":"313b Wellingborough Road","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"eb91ae9976bf65c89252539bfa8a278c9777c677","kind":"individual-person-with-significant-control","links":{"self":"/company/12467432/persons-with-significant-control/individual/dtukXoV_-HHTm2pWpDMRPEcWXok"},"name":"Mrs Michele Ruggiero","name_elements":{"forename":"Michele","surname":"Ruggiero","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13998817","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"748d214d59884f38126e830f7488f952d4cdf9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13998817/persons-with-significant-control/individual/EK-LhmlOofbWWb7dIkXRKuVMwSI"},"name":"Mr Amr Mashal","name_elements":{"forename":"Amr","surname":"Mashal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12080487","data":{"address":{"address_line_1":"Leighton Lodge","address_line_2":"15 Branksome Wood Road","country":"England","locality":"Bournemouth","postal_code":"BH2 6BX","premises":"Flat 10","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"228d35ffda0992fbed0ce3fdd5dbb221edfca909","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12080487/persons-with-significant-control/individual/sjyfPUX2T0OELIm1__w6L64cAb4"},"name":"Mr Muniam Bedway","name_elements":{"forename":"Muniam","surname":"Bedway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12461612","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N4 2PB","premises":"42 Chadworth House"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7ebd86d52dfcc2bb1cf0c2122c6d9a0324ecca58","kind":"individual-person-with-significant-control","links":{"self":"/company/12461612/persons-with-significant-control/individual/z6xW_6bpVQfQlbbfj-9TRzQfajQ"},"name":"Mr Oluwole Joseph Aina","name_elements":{"forename":"Oluwole","middle_name":"Joseph","surname":"Aina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"09073323","data":{"address":{"address_line_1":"55-57 Grove Road","country":"England","locality":"Harrogate","postal_code":"HG1 5EP","premises":"The Old Church"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"bbcfc5a898637949a6e2405c7601da5de3256001","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073323/persons-with-significant-control/individual/RcWPHftcyJ4QJ1lcF7Hy4WLOC1w"},"name":"Mrs Nicola Jane O'Donovan","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"O'Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-20"}}
{"company_number":"13998817","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"ceased_on":"2023-08-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"48e93c6fea15cfb15f88022e6c59f8eae712fcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13998817/persons-with-significant-control/individual/hDa8nB8LDJnc0JWDbGcDaWevh84"},"name":"Mr Sameh Ramadan","name_elements":{"forename":"Sameh","surname":"Ramadan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14002036","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"ee147da27a165b5a1ec51ce7051e7cf3dfce8d01","kind":"individual-person-with-significant-control","links":{"self":"/company/14002036/persons-with-significant-control/individual/LIRIDvweIqZcrqHZYPY9ijvPedk"},"name":"Mr Robert David Norris","name_elements":{"forename":"Robert","middle_name":"David","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12461622","data":{"address":{"address_line_1":"30 Churchill Place","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 5RE","premises":"C/O Pkf Littlejohn"},"etag":"2cfaaa22b28f5e9095eca66a12ddda4367de2dc5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10794221"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12461622/persons-with-significant-control/corporate-entity/TfzS04ovYe7GrSXr-dJjK7gXw6k"},"name":"Eqonic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"14002547","data":{"address":{"address_line_1":"Flaxley Road","country":"England","locality":"Lincoln","postal_code":"LN2 4GL","premises":"4"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"6f38e63054e3981ef636e889284df07a2c52f433","kind":"individual-person-with-significant-control","links":{"self":"/company/14002547/persons-with-significant-control/individual/e_QIMEN3jkkQ_0YU7jBISZb6sAA"},"name":"Sarah Clawson","name_elements":{"forename":"Sarah","surname":"Clawson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"05066697","data":{"address":{"address_line_1":"North Road","address_line_2":"Marchwood Industrial Park","country":"United Kingdom","locality":"Marchwood Southampton","postal_code":"SO40 4BL","premises":"Unit 8a","region":"Hampshire"},"etag":"10f0faa1d7d336273e16416d1992c1d3a3af02de","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13842235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05066697/persons-with-significant-control/corporate-entity/njK3yGbMESO0lwsstPpOdiwL7ek"},"name":"Mbtb Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-24"}}
{"company_number":"14010517","data":{"address":{"address_line_1":"Turret Grove","country":"England","locality":"Plymouth","postal_code":"PL4 7BJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"4ce2a048bd03f8d2c4efbd6e5264435b51bac4ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14010517/persons-with-significant-control/individual/LzsIaNp2p7dCHe5PvKoImv7pOgk"},"name":"Mr Jason Skelton","name_elements":{"forename":"Jason","surname":"Skelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12472282","data":{"address":{"address_line_1":"Underdown Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4HN","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"63f8359ad35046843537823e31687d62a7f30eeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472282/persons-with-significant-control/individual/ZgBXUF9et9Ka87SWO4kjsmtYzqo"},"name":"Mr Daniel James Alcock","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472722","data":{"address":{"address_line_1":"Pacific Avenue","country":"United Kingdom","locality":"Wednesbury","premises":"Parkway House, Unit 6, Parkway Industrial Estate"},"etag":"f7f10e7ef134026ce8662366ec7b5727fd248ae4","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2023155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12472722/persons-with-significant-control/corporate-entity/kEeLIWp4CghSlS0D82Cvj35kEkc"},"name":"Amari Metals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12473573","data":{"address":{"address_line_1":"Lower Sloane Street","country":"England","locality":"London","postal_code":"SW1W 8DA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"4a841ce0e390633652134ffd84ef00477f4eda37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473573/persons-with-significant-control/individual/GwGNTdMb-wEzDLxiLk4vg61kzzw"},"name":"Mrs Shazia Abrar","name_elements":{"forename":"Shazia","surname":"Abrar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14007257","data":{"address":{"address_line_1":"Rose Hill","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 5LG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"96e29fee0d241974152695c84af618565f864c62","kind":"individual-person-with-significant-control","links":{"self":"/company/14007257/persons-with-significant-control/individual/MI5PHpFbn_pistbviiRZG9327yg"},"name":"Ms Kristie Maxwell","name_elements":{"forename":"Kristie","surname":"Maxwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14009106","data":{"address":{"address_line_1":"Brewers Way","country":"England","locality":"Horsham","postal_code":"RH12 0DB","premises":"46","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"feb7c9d607dc7bf653a3a9cd5ea5f52bb0e12b5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009106/persons-with-significant-control/individual/IydXYK3JGeFhH6tiwt7-0bmQm0A"},"name":"Mr Richard Steven Barbary","name_elements":{"forename":"Richard","middle_name":"Steven","surname":"Barbary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14010517","data":{"address":{"address_line_1":"St. Stephens Road","country":"England","locality":"Saltash","postal_code":"PL12 4BJ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e23316849762d373c5cdfab0142a210fce76c848","kind":"individual-person-with-significant-control","links":{"self":"/company/14010517/persons-with-significant-control/individual/m_v-KoKD3_ghko3-Wb4U4s4FV5Q"},"name":"Miss Elise Wilkes-Brand","name_elements":{"forename":"Elise","surname":"Wilkes-Brand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12472283","data":{"address":{"address_line_1":"Sycamore Court","country":"England","locality":"Pontefract","postal_code":"WF8 2WG","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"a5a1a4de6f53b141718156d62708df450c61844a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472283/persons-with-significant-control/individual/AaWc9bcfBrHg-Eh_Jm7uGepBZjQ"},"name":"Mr Wayne Waugh","name_elements":{"forename":"Wayne","surname":"Waugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472742","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"London Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c0259160f04662b437c9434d748b4440fed966f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12472742/persons-with-significant-control/individual/b37JV_xS2y2Ccyk5Ntf9fIGPpHc"},"name":"Mr William Melliard","name_elements":{"forename":"William","surname":"Melliard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"09805473","data":{"address":{"address_line_1":"Rokeby Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 8RP","premises":"66"},"etag":"8c592784379d022f918eac6c2438871318321efe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12338552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09805473/persons-with-significant-control/corporate-entity/2JhKhgIb41wxiOUR2y2ZKENCb70"},"name":"Mdm Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12472292","data":{"address":{"address_line_1":"1 Callcott Road","country":"England","locality":"London","postal_code":"NW6 7EB","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"b9101654be628753ccf9f0c703e73b8a8d2dd863","kind":"individual-person-with-significant-control","links":{"self":"/company/12472292/persons-with-significant-control/individual/ihefzuhXby24SVIWpdBdoKzxBD4"},"name":"Mr Berat Zulbeari","name_elements":{"forename":"Berat","surname":"Zulbeari","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12473072","data":{"address":{"address_line_1":"Bodenham","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3HS","premises":"Hollybush House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"24a7e809f611462e0422d8e7b66041fc6f64f952","kind":"individual-person-with-significant-control","links":{"self":"/company/12473072/persons-with-significant-control/individual/_GSHj5CwuN2CZ2YZ2WUUUTSQhlg"},"name":"Mr Jason Mark Jones","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14002326","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14002326 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"2d52ee646806cdf3b6776512326e8cfc4002381c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002326/persons-with-significant-control/individual/gNmaUIo6-qsK4JjpeflvMECw_34"},"name":"Ms Wairimu Njiiri","name_elements":{"forename":"Wairimu","surname":"Njiiri","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14008247","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London, Gb","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"6d9d00a67be3e5485e475bb63f3b8269a0bede65","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008247/persons-with-significant-control/individual/SKSg830PUcfYkzT6sfnPA4NAIAU"},"name":"Mr Muhammad Usman Perwez","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Perwez","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010516","data":{"address":{"address_line_1":"Bainbridge Road","country":"England","locality":"Doncaster","postal_code":"DN4 0LE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"0528e570e37dd5bc985271be2217e68fa3159456","kind":"individual-person-with-significant-control","links":{"self":"/company/14010516/persons-with-significant-control/individual/ONzYXXiHkPbiRgTwDmQw2VwrBso"},"name":"Mr Georgian Claudiu Pinten","name_elements":{"forename":"Georgian","middle_name":"Claudiu","surname":"Pinten","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14007266","data":{"address":{"address_line_1":"21 Cheapside","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2DY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"79f100ec1cbf46ca7654db7e1eb32923c61c2cda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007266/persons-with-significant-control/individual/DlYxHsoF0Ju1xyekDVwj9qgJXnQ"},"name":"Mrs Maureen Hampson","name_elements":{"forename":"Maureen","surname":"Hampson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14009106","data":{"address":{"address_line_1":"Brewers Way","country":"United Kingdom","locality":"Faygate","postal_code":"RH12 0DB","premises":"46","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6496e1ae163f147a0e673d3b89b39d9585cc275c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009106/persons-with-significant-control/individual/bYMncBXvlHLGZqeGMzpFg8jFEkg"},"name":"Mrs Ana Margarida Barbary","name_elements":{"forename":"Ana","middle_name":"Margarida","surname":"Barbary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12472283","data":{"address":{"address_line_1":"Eastbourne Avenue","address_line_2":"Featherstone","country":"United Kingdom","locality":"Pontefract","postal_code":"WF7 6LQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"3ef5a9ba50e52be0f840743a9308091c3bea098a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472283/persons-with-significant-control/individual/NLHqAxc32s5GVFONNfq7qqOKHy0"},"name":"Miss Johanna Robins","name_elements":{"forename":"Johanna","surname":"Robins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12473062","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1988},"etag":"8d29823c8f01a63624b69086407030721c46ac9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12473062/persons-with-significant-control/individual/-iLQNN6cHjwtACT6YwytsV1pogM"},"name":"Mr Benjamin Pierre Philippe Chevillon","name_elements":{"forename":"Benjamin","middle_name":"Pierre Philippe","surname":"Chevillon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14008246","data":{"address":{"address_line_1":"Firby","country":"England","locality":"York","postal_code":"YO60 7LH","premises":"Coach House"},"ceased_on":"2023-02-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"c6a9712c4eafb00c3fad9864cebf5fac4c8bffdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14008246/persons-with-significant-control/individual/a4zu5UtIMUKqZdzWtrou3YKoYzY"},"name":"Professor Alan William Murray","name_elements":{"forename":"Alan","middle_name":"William","surname":"Murray","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009107","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"023cc90d7d561332aa6c6583e279d605cc2b43b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14009107/persons-with-significant-control/individual/FEhiISNiKD1FL5uBRICvu_9I3WQ"},"name":"Mr Andreas Costa Theochari","name_elements":{"forename":"Andreas","middle_name":"Costa","surname":"Theochari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12288702","data":{"address":{"address_line_1":"Holland Pines","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 8UZ","premises":"79"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3e7cf022c40d6c394e97ed337bfcec7625d9b7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12288702/persons-with-significant-control/individual/s3JchQ4Uw8YQch-ZN56HvS_VTv4"},"name":"Miss Abigail Bradbury","name_elements":{"forename":"Abigail","surname":"Bradbury","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"11700752","data":{"address":{"address_line_1":"Tamworth Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AS","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"8d4705310257def28244c0cb8846a9dc32fa13dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT LINKS ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Tarlok Singh Arora"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11700752/persons-with-significant-control/individual/GVU9II1KmQQQbFtZIPatLuBQ4V0"},"name":"Mr Tarlok Singh Arora","name_elements":{"forename":"Tarlok","middle_name":"Singh","surname":"Arora","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12473072","data":{"address":{"address_line_1":"Bodenham","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 3HS","premises":"Hollybush House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"9fde3d774465d77da4fa31a6d20b6c302f8224cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12473072/persons-with-significant-control/individual/swyk4IF1vEPBiZ0qk3-_KGD9pqs"},"name":"Mrs Dawn Jones","name_elements":{"forename":"Dawn","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12258386","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"Mayfair","postal_code":"W1S 1BN","premises":"17","region":"London"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"ef004adca038acaa4f559684a618934f74ca2084","kind":"individual-person-with-significant-control","links":{"self":"/company/12258386/persons-with-significant-control/individual/WbBamNZtsCCFmJrqx92VzKKmcKc"},"name":"Mr Suthakaran Subaram","name_elements":{"forename":"Suthakaran","surname":"Subaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"08944477","data":{"address":{"address_line_1":"Unit B, 4 Jackson Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 9HB","premises":"Giraffe Flowers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"febfffb19ce8c719ca4e08750c33d2b7ced663a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08944477/persons-with-significant-control/individual/G8ag_Or6f8ZV14UYhyT2AxPWrGg"},"name":"Mr Jacek Farys","name_elements":{"forename":"Jacek","surname":"Farys","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14011977","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"52e6d90571680929b5ed1e7478cc6b34f032434f","kind":"individual-person-with-significant-control","links":{"self":"/company/14011977/persons-with-significant-control/individual/B9smIAnoZTZfBzI09G4Hdkyg7SI"},"name":"Ilan Harrari-Becket","name_elements":{"forename":"Ilan","surname":"Harrari-Becket"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"11816672","data":{"address":{"address_line_1":"Spaines Road","country":"England","locality":"Huddersfield","postal_code":"HD2 2QA","premises":"1st Floor, Bilal Buildings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"4421da1ce7685330c5f9bf66ee79fadf11132c86","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11816672/persons-with-significant-control/individual/oss-4ZSgD4BQ6_v8F0RaBPISFYU"},"name":"Mr Catalin Ionut Mirita","name_elements":{"forename":"Catalin","middle_name":"Ionut","surname":"Mirita","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12048142","data":{"address":{"address_line_1":"Dulo San Pascual","country":"Philippines","locality":"Hagonoy","premises":"648","region":"Bulacan"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1970},"etag":"c282683390027fd9a64ff1a39abfe6eab382b87f","kind":"individual-person-with-significant-control","links":{"self":"/company/12048142/persons-with-significant-control/individual/e4C23v0R-i_Y1HN-dTTZgYUVZ_4"},"name":"Mrs Eleonor Lopez","name_elements":{"forename":"Eleonor","surname":"Lopez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12474652","data":{"address":{"address_line_1":"Felmongers","country":"England","locality":"Harlow","postal_code":"CM20 3DL","premises":"118"},"ceased_on":"2020-07-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9b3c8a210eaa882401e1083ab0420f7456a2ddb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12474652/persons-with-significant-control/individual/LN8Wt5ilu4FzT3DH0UAMJVQlcdw"},"name":"Mr Michael Stuart Foster","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14011906","data":{"address":{"address_line_1":"Racecourse Lane","country":"England","locality":"Northallerton","postal_code":"DL7 8AD","premises":"County Hall","region":"North Yorkshire"},"etag":"d7828aae38431d68871b7e7a7dbe39509e0c9877","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc347366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14011906/persons-with-significant-control/corporate-entity/mJBX1Vtt-qpxK4JmPS4s-Y8zqog"},"name":"First North Law ","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"10605537","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51 - 59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Suite","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"df03148a1f54c6fbcd4cfc32c024278f3e8a8eef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10605537/persons-with-significant-control/individual/lvph5gLdywDDQGQENkN5FGkLleI"},"name":"Mr James Martin Moy","name_elements":{"forename":"James","middle_name":"Martin","surname":"Moy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"14012016","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"ceased_on":"2022-03-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2aab11515e4a080d61b3fe909e1af3fec86383bc","kind":"individual-person-with-significant-control","links":{"self":"/company/14012016/persons-with-significant-control/individual/_SjPTYWBdLFtIxKciY5T35FT8sk"},"name":"Mrs Aliya Hasan","name_elements":{"forename":"Aliya","surname":"Hasan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12469262","data":{"address":{"address_line_1":"Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House, 24-26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"de08ed00df6a0cc5564d0edd814ac66dc956a862","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469262/persons-with-significant-control/individual/1xxA6C8sDQ98-aZK2u-wzyW090M"},"name":"Mr Lee Cole","name_elements":{"forename":"Lee","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12474033","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8FH","premises":"430","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5e7e016bf20c3b5add2eab6f2e516c20b90fab5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474033/persons-with-significant-control/individual/qcSwIdACVh8QsesfazuuE1hlMlg"},"name":"Ms Gintare Daugirdaite","name_elements":{"forename":"Gintare","surname":"Daugirdaite","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12474522","data":{"address":{"address_line_1":"Boakes Drive","country":"England","locality":"Stonehouse","postal_code":"GL10 3QW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"958f2c480143a8c0484aa2ed8d8929861806999b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Nokuthula Helena O Mthupha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474522/persons-with-significant-control/individual/xw7zcadqpiMmog54coBYVMdUoSk"},"name":"Miss Nokuthula Helena O Mthupha","name_elements":{"forename":"Nokuthula","middle_name":"Helena","surname":"O Mthupha","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474763","data":{"address":{"address_line_1":"Minden Close","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8TH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"6f718acad514a6b8fc9be7954c09533f36ba7850","kind":"individual-person-with-significant-control","links":{"self":"/company/12474763/persons-with-significant-control/individual/NsQLKa-QL80Q7-L3rAsoxgoofVo"},"name":"Mr Eamon Naseem Shahir","name_elements":{"forename":"Eamon","middle_name":"Naseem","surname":"Shahir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"04791362","data":{"address":{"address_line_1":"Ingate Place","locality":"London","postal_code":"SW8 3NS","premises":"37-38 Spaces Business Centre"},"ceased_on":"2020-03-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"3379edb938c805132adce734ded165bb00fd4489","kind":"individual-person-with-significant-control","links":{"self":"/company/04791362/persons-with-significant-control/individual/r6MKdwFqkRVzd_gnzX5tvXCt1R0"},"name":"Mr Rupert John Pendoggett Youngman","name_elements":{"forename":"Rupert","middle_name":"John Pendoggett","surname":"Youngman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12474513","data":{"address":{"address_line_1":"Blackmore Park Road","country":"England","locality":"Malvern","postal_code":"WR14 3LF","premises":"2 Blackmore Park Farm Barns"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d00eacabe5817738c175aa083d1a6f579c2f31c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474513/persons-with-significant-control/individual/FvmXKTbatV-jQTrRC_OjKxZNeqs"},"name":"Dr Jasmine Kaur Dargan","name_elements":{"forename":"Jasmine","middle_name":"Kaur","surname":"Dargan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474533","data":{"address":{"address_line_1":"Fusiliers Way","country":"England","locality":"Hounslow","postal_code":"TW4 6DQ","premises":"Flat 4 George Chatt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"428ac82b5a4b41d3459db93381a44f7e95e5ea08","kind":"individual-person-with-significant-control","links":{"self":"/company/12474533/persons-with-significant-control/individual/BopNfzYp6MEpyDaOF0Wmtnw1qhU"},"name":"Mr Abd El Madjid Moumeni","name_elements":{"forename":"Abd","middle_name":"El Madjid","surname":"Moumeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14011017","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Ibstock","postal_code":"LE67 6LA","premises":"75","region":"Leicstershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"37c2c8a4a020cf7c90182e74294f55f50a4655e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011017/persons-with-significant-control/individual/gPEku0QFUC1F_lS2mLdupEsEUpw"},"name":"Mr Paul Richard Bradbury","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14011907","data":{"address":{"address_line_1":"Stratford Workshops","address_line_2":"Burford Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"Unit 333"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5c37933af50f5495a45fc055d8dce2348153e985","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011907/persons-with-significant-control/individual/pUCB2fzNEP7GQzxIH2SIhBZtp9U"},"name":"Mr Samuel Iqbal","name_elements":{"forename":"Samuel","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011977","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"NW4 4NJ","premises":"129","region":"Barnet"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"21670dc3dc0cdeb0229d12405389c334933444e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14011977/persons-with-significant-control/individual/8Mexy0J5P3AIynvBqUarEN26qrU"},"name":"Mr Avraham Cohen","name_elements":{"forename":"Avraham","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011016","data":{"address":{"address_line_1":"Fields New Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8NT","premises":"Office 1a, Nile Mill B"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"2516bb0293bfb7e4888569e7e684db7a5287ee4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011016/persons-with-significant-control/individual/0KY9EmqmWPSMB0fTF7BPqS4yADo"},"name":"Mr Tian Guo","name_elements":{"forename":"Tian","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011907","data":{"address":{"address_line_1":"Stratford Workshops","address_line_2":"Burford Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"Unit 333"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"35a498029a93c49bfff4a3cb53e6ff6325ee5c65","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011907/persons-with-significant-control/individual/fSq1GUIyTlra5ObISA7CV3fS0UQ"},"name":"Mr Mohammed Zubel","name_elements":{"forename":"Mohammed","surname":"Zubel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011976","data":{"address":{"address_line_1":"Layerthorpe","country":"England","locality":"York","postal_code":"YO31 7ZQ","premises":"64 Hallfield Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"3e6cb454010cffb2fc24db2b51eb6c6630383b52","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011976/persons-with-significant-control/individual/ZVlfTOzaw1eOK5c7bIC_d4YFxaU"},"name":"Mrs Paula Charles","name_elements":{"forename":"Paula","surname":"Charles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012016","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"b9d4d2c10c5fc4ffcf702384bd0c965bad91a8d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012016/persons-with-significant-control/individual/Pm4BHN88h-roWOYU7y5-tFInPHw"},"name":"Mr Syed Noaman Hasan","name_elements":{"forename":"Syed","middle_name":"Noaman","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12474022","data":{"address":{"address_line_1":"High Street","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 5DY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"77a1237ac8d9964397e27d0e1ba4d2671d913f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12474022/persons-with-significant-control/individual/bfPhZT0XbW865RdQCvSO6_kN0Fo"},"name":"Mrs Semra Koksal","name_elements":{"forename":"Semra","surname":"Koksal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474512","data":{"address":{"country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3EF","premises":"33 Longacre Road","region":"Kirkcudbrightshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d5e07e6724e63ba2afd452a20c2e54c26868b859","kind":"individual-person-with-significant-control","links":{"self":"/company/12474512/persons-with-significant-control/individual/R7FmhyFE-Ccm9qjQtxtKdGPcf4Y"},"name":"Mr Simon Leslie Brown","name_elements":{"forename":"Simon","middle_name":"Leslie","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12424273","data":{"address":{"address_line_1":"Berry Hill","locality":"Droitwich Spa","postal_code":"WR9 9AJ","premises":"11 Roman Way Business Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"6dd5f3d3dc74034a17532678245cbbcd7c9a7639","kind":"individual-person-with-significant-control","links":{"self":"/company/12424273/persons-with-significant-control/individual/6uaogcdKfuhbzAnsY9DnYsIuFYY"},"name":"Mr Mark Richards","name_elements":{"forename":"Mark","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12474783","data":{"address":{"address_line_1":"Market St","country":"England","locality":"Chapel En Le Frith","postal_code":"SK23 0JD","premises":"Wesley House, 101","region":"High Peak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"84992981d4adb49aaa0afa0480473083aa62fc2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SEAVOR LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Anthony Brian Ringer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474783/persons-with-significant-control/individual/H4CpOJKVey-RnBxzWxc-fVOC2Cs"},"name":"Mr Anthony Ringer","name_elements":{"forename":"Anthony","surname":"Ringer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14011017","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Ibstock","postal_code":"LE67 6LA","premises":"75","region":"Leicstershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"1758ac4d63356971655a4f89d1170a0c4559d386","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011017/persons-with-significant-control/individual/1D8lsB6gox_4LjtsaARUhGdD5gg"},"name":"Mr Jordan Charles Thomas Edward Hughes","name_elements":{"forename":"Jordan","middle_name":"Charles Thomas Edward","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14011907","data":{"address":{"address_line_1":"Stratford Workshops","address_line_2":"Burford Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"Unit 333"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"3bf6fe19a93f5ca44da6a0e70955e8523db90bf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14011907/persons-with-significant-control/individual/HBem9aFBblYwl1rNaiXVR3Wd0WI"},"name":"Mrs Shahanara Begum","name_elements":{"forename":"Shahanara","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14011976","data":{"address":{"address_line_1":"Layerthorpe","country":"England","locality":"York","postal_code":"YO31 7ZQ","premises":"64 Hallfield Road"},"ceased_on":"2022-11-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"0a2097225b3d1fc8304fe3ecce6d79983938f961","kind":"individual-person-with-significant-control","links":{"self":"/company/14011976/persons-with-significant-control/individual/6Dvv39PtTBAFFgZQWviu5VBCobA"},"name":"Mrs Catherine Poole","name_elements":{"forename":"Catherine","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012017","data":{"address":{"address_line_1":"The Chilterns","address_line_2":"24 Paddington Street","country":"England","locality":"London","postal_code":"W1U 5QY","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b68909dc3b0fecf2ec098f458cab20e236ca828e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012017/persons-with-significant-control/individual/z_Hi1pC3qRepseuzApERz_ZfL14"},"name":"Mr Raafat Ahmos Faroun-Amin","name_elements":{"forename":"Raafat","middle_name":"Ahmos","surname":"Faroun-Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12474023","data":{"address":{"address_line_1":"Saunby Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7LA","premises":"8"},"ceased_on":"2021-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7a35b27faaa0667ea799f0acb5d566c95f5758d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12474023/persons-with-significant-control/individual/wilRMIazNbLy_llyED1FtxX_FcY"},"name":"Mr Dariusz Zabroni","name_elements":{"forename":"Dariusz","surname":"Zabroni","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474513","data":{"address":{"address_line_1":"Chard Business Park","country":"United Kingdom","locality":"Chard","postal_code":"TA20 1FA","premises":"17-18 Leach Road","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"578954544915b03218c127cac8bfccb6ed34b6d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474513/persons-with-significant-control/individual/pZaFXeFn2s9p-8hnVSetT9eaNSw"},"name":"Dr Ramandeep Singh Dargan","name_elements":{"forename":"Ramandeep","middle_name":"Singh","surname":"Dargan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474532","data":{"address":{"country":"England","locality":"Hounslow","postal_code":"TW5 0AB","premises":"70 Vicarage Farm Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3553fa75fa4e1fcbd73352155289f3ae2ab46079","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474532/persons-with-significant-control/individual/vnjfXgq_updsIgiBgQB_NuiVhqQ"},"name":"Mr Muhammad Zia Akhtar","name_elements":{"forename":"Muhammad","middle_name":"Zia","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"14012366","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a667d7c32fd1deb44aa7c46eb0431d3a2e7adc74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012366/persons-with-significant-control/individual/U4t2BEau2icPqnAUuG563D4hpis"},"name":"Mr Sheldon Geoffrey Todd","name_elements":{"forename":"Sheldon","middle_name":"Geoffrey","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12474883","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7AQ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"fa5a5507d49c90ef953618f5df56a5dc5e178b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12474883/persons-with-significant-control/individual/QTF9oSVYheQ1Cf-Vk8A9TbM3Y2w"},"name":"Zoya Bashir","name_elements":{"forename":"Zoya","surname":"Bashir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"02678012","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Cookhill","country":"England","locality":"Alcester","postal_code":"B49 5LP","premises":"Hunters Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"790c38c64cfa17c9ba3bf8762a41e3ed135b3630","kind":"individual-person-with-significant-control","links":{"self":"/company/02678012/persons-with-significant-control/individual/7jT8heYCKGLMASlZd1hdID5_YVM"},"name":"Mr Kenneth Michael Baker","name_elements":{"forename":"Kenneth","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-09-09"}}
{"company_number":"14014676","data":{"address":{"address_line_1":"Jhumat House,","address_line_2":"160 London Road","country":"England","locality":"Barking","postal_code":"IG11 8BB","premises":"In-Touch Business Solutions Ltd,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ddb19af97709b758ced18338af955e5743904535","kind":"individual-person-with-significant-control","links":{"self":"/company/14014676/persons-with-significant-control/individual/JNF-EfbxqrpBkysIwoud8bQU4EI"},"name":"Ms Christin Sobana Benadict Chandran","name_elements":{"forename":"Christin","middle_name":"Sobana","surname":"Benadict Chandran","title":"Ms"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13334747","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Knutsford","postal_code":"WA16 8GP","premises":"Mere House"},"etag":"64456778c98b856daf12fbcc70c45676f643ca64","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13334743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13334747/persons-with-significant-control/corporate-entity/I5XJagoTb79r87xIDuc2ggk9-uc"},"name":"Moonbeam Hedgeco 1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-21"}}
{"company_number":"12475863","data":{"address":{"address_line_1":"St. Marys Close","address_line_2":"Fetcham","country":"England","locality":"Leatherhead","postal_code":"KT22 9HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"036dd33a69a78c01e5365f5baeb3d16556d50b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12475863/persons-with-significant-control/individual/jwpQFzp5di_jdBVQqNe-NM3QtlA"},"name":"Mr Stephen Richard Piper","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12474793","data":{"address":{"address_line_1":"Somerset Road","country":"England","locality":"Ashford","postal_code":"TN24 8EJ","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"bf034f71981d21c4c7d7e3b65e9846fdd12b1df0","kind":"individual-person-with-significant-control","links":{"self":"/company/12474793/persons-with-significant-control/individual/xs0HUvwrxnON02bZfBf3HfDtQUw"},"name":"Miss Chantelle Chole Wood","name_elements":{"forename":"Chantelle","middle_name":"Chole","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14012377","data":{"address":{"address_line_1":"Midland Road","address_line_2":"Luton","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0BL","premises":"112c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"7e7440352a00642363e422335012153550a438e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14012377/persons-with-significant-control/individual/b3dYdTFLtXpvGD-D9EYRLHjJXYU"},"name":"Robert-Constantin Mocanu","name_elements":{"forename":"Robert-Constantin","surname":"Mocanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12454852","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"d577b3efa404effbb14075525d1231b5e8006b65","kind":"individual-person-with-significant-control","links":{"self":"/company/12454852/persons-with-significant-control/individual/RdCQpcG6Mbehpmuoffkyes1hz1A"},"name":"Simon James Wickes","name_elements":{"forename":"Simon","middle_name":"James","surname":"Wickes"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"12475182","data":{"address":{"address_line_1":"South Farm Drive","address_line_2":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8SE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4b2af4848d062a1f5444a287d054f32b06b88d72","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475182/persons-with-significant-control/individual/ydq5AZp6V-nhfu2em1J_b4EKqkw"},"name":"Mr Aaron Lloyd Messen","name_elements":{"forename":"Aaron","middle_name":"Lloyd","surname":"Messen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475313","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9bccc60bc523265c5be205bb1f4b982c1a3553e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12475313/persons-with-significant-control/individual/6KdOOCX6hOAvLfCF6exHsN6YVtQ"},"name":"Mr Callum Todd Murray","name_elements":{"forename":"Callum","middle_name":"Todd","surname":"Murray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12475872","data":{"address":{"address_line_1":"Narcisuss Avenue","country":"United Kingdom","locality":"Haslingden","postal_code":"BB4 6LG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"ef90122cf03941161a1e44fc03e3e300224353bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475872/persons-with-significant-control/individual/PugNGe7ncUbgRQKOpHL93tMd76U"},"name":"Iqbal Ali Khan","name_elements":{"forename":"Iqbal","middle_name":"Ali","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"11051517","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"11d3b52426630ae23be4ddac5878bafd1fe10639","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"FEIST HEDGETHORNE LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Frankie Thomas Stew"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11051517/persons-with-significant-control/individual/-5Gu9wefBNJ5PNpPv2_0DtvRGE0"},"name":"Mr Frankie Stew","name_elements":{"forename":"Frankie","surname":"Stew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-07"}}
{"company_number":"12474892","data":{"address":{"address_line_1":"Hortons Way","country":"England","locality":"Westerham","postal_code":"TN16 1BT","premises":"Unit 2 Churchill Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"b2e8c389e343b8fd53979dfa889b19ed517fe532","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474892/persons-with-significant-control/individual/lpAmIxo4wc1dsmQ0MmN2313qxK8"},"name":"Mr Connor William Mitchell","name_elements":{"forename":"Connor","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14013977","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"10fc1a6d89ea87c38455845e9d796372173894c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14013977/persons-with-significant-control/individual/mswUcCHeNe4SaB7GR6U0xYyv2lI"},"name":"Mr Peter Brown","name_elements":{"forename":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014677","data":{"address":{"address_line_1":"Luxborough Street","country":"United Kingdom","locality":"London","postal_code":"W1U 5BW","premises":"48 Luxborough Tower","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"a3b95d318efa85783737c5693797e4c1f51104a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014677/persons-with-significant-control/individual/q0jHCvNDY8Ps8kWjzp55-3rgFbQ"},"name":"Ms Lynda Burton","name_elements":{"forename":"Lynda","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12475632","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"334a7ea7401fbdbb8ca5d0a9127a32c056947187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475632/persons-with-significant-control/individual/Wu7-DgJepAfngx2ZcB3m0oChUr0"},"name":"Mr Jinhao Chen","name_elements":{"forename":"Jinhao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"10106886","data":{"address":{"address_line_1":"Shireland Road","country":"England","locality":"Smethwick","postal_code":"B66 4QJ","premises":"108 Shireland Road","region":"Westmidland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0a0b3593db706b2838ea70bf8feee0857da457ed","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10106886/persons-with-significant-control/individual/q_8ngwq8hWYgDhwmFi5ulDi11Fg"},"name":"Mrs Sonia Sarwar","name_elements":{"forename":"Sonia","surname":"Sarwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12474862","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1978},"etag":"db749f1f3c888dd32bd1936a61441c56f6d013a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12474862/persons-with-significant-control/individual/3COon60ENYeXF54bGDQME_YGT5w"},"name":"Hong Yang","name_elements":{"forename":"Hong","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"11362067","data":{"address":{"address_line_1":"Moscow Road","country":"England","locality":"London","postal_code":"W2 4SW","premises":"Flat 20, Burnham Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"0d49b9d12295ea94ae725442eed2bdb2374f8f52","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11362067/persons-with-significant-control/individual/vB2QbGICZVdLSSkLxWZp1uPKILg"},"name":"Mr Andrew James Mcdermott","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-30"}}
{"company_number":"12474963","data":{"address":{"address_line_1":"Century Way","country":"England","locality":"Beckenham","postal_code":"BR3 1BY","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"f3a4444d50b10a695f7d1c376359e0899f6c1dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12474963/persons-with-significant-control/individual/TvySZAloTZs-r2oDB9xf2IJ19gM"},"name":"Mr Daniel Hector","name_elements":{"forename":"Daniel","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475183","data":{"address":{"address_line_1":"Hadley","country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QJ","premises":"The Hangar"},"ceased_on":"2022-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"cfcb573b9b6d3d0d3e5e2f18f3df5248d1665ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12475183/persons-with-significant-control/individual/F75qReFi4wv4Srg2Tg_W_bJIrtY"},"name":"Dr Rashpal Singh Bhachu","name_elements":{"forename":"Rashpal","middle_name":"Singh","surname":"Bhachu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14015876","data":{"address":{"address_line_1":"Dedham","country":"England","locality":"Colchester","postal_code":"CO7 6HP","premises":"Gun Hill","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"2373b7a18a718e845fb336cfa6315f27b283563f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015876/persons-with-significant-control/individual/fOlA7er8yko7DNRoYvmf8C9ReYE"},"name":"Mr Paul John Milsom","name_elements":{"forename":"Paul","middle_name":"John","surname":"Milsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"05749953","data":{"address":{"country":"United Kingdom","locality":"Henley On Thames","postal_code":"RG9 1RE","premises":"9 Elizabeth Close","region":"Oxfordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4d67d809067439a36dc132fcf7dc2003395dc680","kind":"individual-person-with-significant-control","links":{"self":"/company/05749953/persons-with-significant-control/individual/VmfYaVz88xPL3Ul8vix8jUkLlzk"},"name":"Mr Stephen Vivian Carder","name_elements":{"forename":"Stephen","middle_name":"Vivian","surname":"Carder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12474792","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"N17 6JJ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"a484c29556852ca9d99aaea71a6006b9d21ff13e","kind":"individual-person-with-significant-control","links":{"self":"/company/12474792/persons-with-significant-control/individual/_KeV2R1f8abxIXnJl7sBQioxz-8"},"name":"Miss Lisa Marie Vivian Simoes","name_elements":{"forename":"Lisa","middle_name":"Marie Vivian","surname":"Simoes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14012376","data":{"address":{"address_line_1":"Ercall Lane","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 2DY","premises":"26","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"42aaa0f99acf321ea410f6dbae50d7597924243b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"CHADSTONE ACCOUNTANCY \u0026 TAX LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Paul Aden Woolley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012376/persons-with-significant-control/individual/nnUpbCu_Sw9MWcLS8zonuYKSU2Q"},"name":"Mr Paul Aden Woolley","name_elements":{"forename":"Paul","middle_name":"Aden","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013976","data":{"address":{"address_line_1":"450 Bath Road","address_line_2":"Longford","country":"United Kingdom","locality":"Heathrow","postal_code":"UB7 0EB","premises":"Jolly And Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"cb949e1b3f086dd1933a1cc651eb98a98ee9851a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013976/persons-with-significant-control/individual/Dyy97_Zaqhzx3LA_OvrT_imG_XM"},"name":"Dr Mohamed Razick Sait","name_elements":{"forename":"Mohamed","middle_name":"Razick","surname":"Sait","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475182","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8GB","premises":"4100 Park Approach","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"f69ae1badc91827e02cf5aad8d670e671c1edd22","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475182/persons-with-significant-control/individual/YMbw2xF4Z8QDd18iXKA2m_eSgaA"},"name":"Mr Adam Lee Newsome","name_elements":{"forename":"Adam","middle_name":"Lee","surname":"Newsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475312","data":{"address":{"address_line_1":"Waterside Drive","address_line_2":"Langley","country":"England","locality":"Berkshire","postal_code":"SL3 6EY","premises":"1 Langley Quay"},"etag":"b651e84177a5b81cd20e2e5350cd119f7abe06f3","identification":{"legal_authority":"England And Wales","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12475312/persons-with-significant-control/corporate-entity/KIEsf8iZuXlzEjitOshYDCUZeRs"},"name":"Michael Lonsdale Eot Limited As Trustee Of The Michael Lonsdale Employee Ownership Trust","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-02-21"}}
{"company_number":"14016507","data":{"address":{"address_line_1":"Ashburnham Crescent","address_line_2":"Linslade","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2PB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b4944de50851f0d95200f45a3593b11555ccb90e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016507/persons-with-significant-control/individual/dzJr0B45EpDO_z2QW8hX2XAe03E"},"name":"Mr William Robert Kenneth Perry","name_elements":{"forename":"William","middle_name":"Robert Kenneth","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14012366","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"d0a04f3801e38a4f11ddefcced3570ae9a0cd8ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012366/persons-with-significant-control/individual/Oi-vuBzBarbi7b7Q3lLqCQ1mUk4"},"name":"Mr Sean Ian O'Brien","name_elements":{"forename":"Sean","middle_name":"Ian","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12418023","data":{"address":{"address_line_1":"3 Garratt Way","country":"England","locality":"Manchester","postal_code":"M18 8HE","premises":"Kings Dental Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"bc2883d38298977dc4caa21f816926ba2baf788c","kind":"individual-person-with-significant-control","links":{"self":"/company/12418023/persons-with-significant-control/individual/OCrKDm9gywKBuNBgpzhlulVAFig"},"name":"Mr Darren Edward King","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-22"}}
{"company_number":"12474953","data":{"address":{"address_line_1":"Grange Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR4 5JE","premises":"Orchard End Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"8e9ff2a93cbfc222daa9e9ffa7f52542a1ec9477","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474953/persons-with-significant-control/individual/Ty-qAudoA31CEeZX6j7Xei0KQMI"},"name":"Mr. Adam Thurston","name_elements":{"forename":"Adam","surname":"Thurston","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"11942726","data":{"address":{"address_line_1":"6 Lawrence Drive","address_line_2":"Nottingham Business Park","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6PZ","premises":"John Webster House"},"etag":"3665953f32918ea079a8e1a52bcc6cdc27c7be6f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13874621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11942726/persons-with-significant-control/corporate-entity/gcSs1fLAowDONOKDh4EMHnx9slU"},"name":"Caramel Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"14015207","data":{"address":{"address_line_1":"Lynford Gardens","country":"England","locality":"Edgware","postal_code":"HA8 8UG","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"732d80a9643c926f9df9b5d3e0fed92738ae3098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015207/persons-with-significant-control/individual/6WOuZMdtCo8UJvGqLFxVgeraVh0"},"name":"Sara Bracha","name_elements":{"forename":"Sara","surname":"Bracha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12475642","data":{"address":{"address_line_1":"Mortimer Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 7PY","premises":"Flat Above Mortimer Road Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"bb8204a071080181319b058c55d3a80a80a361a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475642/persons-with-significant-control/individual/N5y-Ne7PuVq91og-rMzhb1V5zJs"},"name":"Mr Govinthi Sivanantharajah","name_elements":{"forename":"Govinthi","surname":"Sivanantharajah","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14012367","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"29f8aa23a4487115775dc196a38635c984a43d23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012367/persons-with-significant-control/individual/ffCNzejYT4gtDoTJR8GyW8akvPA"},"name":"Mr Mariusz Artur Karpinski","name_elements":{"forename":"Mariusz","middle_name":"Artur","surname":"Karpinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12474893","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Sutton-On-The-Forest","country":"England","locality":"York","postal_code":"YO61 1EB","premises":"Lynn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"6a5486598c599eb274f19e01b9ddd1d599c42575","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474893/persons-with-significant-control/individual/NdDlROlfF1su5GXja8M06ckBcwM"},"name":"Mr Dale Waddington","name_elements":{"forename":"Dale","surname":"Waddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14014106","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW4 4TD","premises":"Flat 8 Buckingham Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"2bed98d848fd5310137c6ffb00177e57d6a9e683","kind":"individual-person-with-significant-control","links":{"self":"/company/14014106/persons-with-significant-control/individual/NoLDvi9WeWZf18WALkHyLZaBuTM"},"name":"Mr Fatjon Mena","name_elements":{"forename":"Fatjon","surname":"Mena","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SL035647","data":{"address":{"address_line_1":"38 Thistle Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1EN","premises":"International House"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1973},"etag":"67ed51d2fa43deb07becfddb6983749c2afabffc","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035647/persons-with-significant-control/individual/VEEy_SJNhXyL4fWyF0P2RnRg214"},"name":"Dieter Schmid","name_elements":{"forename":"Dieter","surname":"Schmid"},"nationality":"Swiss","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2022-03-31"}}
{"company_number":"12475632","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"ceased_on":"2020-07-14","country_of_residence":"China","date_of_birth":{"month":10,"year":1989},"etag":"9c6ad880d62efd4d79418700eb5924324079289a","kind":"individual-person-with-significant-control","links":{"self":"/company/12475632/persons-with-significant-control/individual/jakY6nHrSjl98PiPODINYnlXUJs"},"name":"Xuansheng Chen","name_elements":{"forename":"Xuansheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"11922817","data":{"address":{"address_line_1":"Falmer Road","address_line_2":"Woodingdean","country":"England","locality":"Brighton","postal_code":"BN2 6NA","premises":"572"},"ceased_on":"2024-02-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"6a9a424b0e1acc46d4e199320b82f5fffe48a8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/11922817/persons-with-significant-control/individual/ON-WkKNJyFg8if-95lhW1Z9fK2o"},"name":"Mr Antonino Cucciniello","name_elements":{"forename":"Antonino","surname":"Cucciniello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2022-03-18"}}
{"company_number":"12474863","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"854d6f7566b650867a3c05eb187e9b7048069382","kind":"individual-person-with-significant-control","links":{"self":"/company/12474863/persons-with-significant-control/individual/cbJthJXC50aaR2d1_rK1FrHk-SI"},"name":"Mrs Photini Anastasi","name_elements":{"forename":"Photini","surname":"Anastasi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"08891546","data":{"address":{"address_line_1":"Langworthgate","country":"England","locality":"Lincoln","postal_code":"LN2 4AD","premises":"9"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1972},"etag":"8944e2e9ab9322937299c533772c71de61779db4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08891546/persons-with-significant-control/individual/1BYC3gp8T32nRyi4luDkdieuKQY"},"name":"Mrs Tracey Hood","name_elements":{"forename":"Tracey","surname":"Hood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"12475173","data":{"address":{"address_line_1":"Pew Hill","country":"England","locality":"Chippenham","postal_code":"SN15 1DL","premises":"Rosteage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"9ee9593183a0705f500a4f5cddbf8ae64e4fe015","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475173/persons-with-significant-control/individual/ZnLkg4uUMjlglbCokUqWeVhpqcg"},"name":"Mr Samuel Turner","name_elements":{"forename":"Samuel","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12472953","data":{"address":{"address_line_1":"Princes Park Avenue","country":"United Kingdom","locality":"London","postal_code":"NW11 0JR","premises":"31"},"etag":"9b0ba32f2e2dd609b77dd247d74587196a126c6b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12461234"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12472953/persons-with-significant-control/corporate-entity/qaa7GlyqIRsZq4ilfn7UnD0Lh70"},"name":"Kruskal Ib Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14015877","data":{"address":{"address_line_1":"Butts Road","address_line_2":"Ashover","country":"United Kingdom","locality":"Chesterfield","postal_code":"S45 0AY","premises":"Amberwood House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e8e498b5002a9bd58e8aae3948b77200ed1a97c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14015877/persons-with-significant-control/individual/wHY9MCKEsyhHbQtxPNysO9-CEyk"},"name":"Mr Robin Alexander Grant","name_elements":{"forename":"Robin","middle_name":"Alexander","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018376","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a6b075dcad40d735ac30a8e9ec53a915e6eb7963","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018376/persons-with-significant-control/individual/kU3lRsE5gqT9bFoHnhj5yJfINEA"},"name":"Mr Lukasz Aszyk","name_elements":{"forename":"Lukasz","surname":"Aszyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"11051517","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6SB","premises":"Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3b9527c597870c00ffa89efa50fd04ebb08cb221","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11051517/persons-with-significant-control/individual/iAKoEFFVgAiJFgMqTod3NaqTlZI"},"name":"Mr Harvey Elliot Gunn-Humphryes","name_elements":{"forename":"Harvey","middle_name":"Elliot","surname":"Gunn-Humphryes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-07"}}
{"company_number":"12474952","data":{"address":{"address_line_1":"Paddocks Road","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5ED","premises":"2","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"57badd31bdae7adaccb5bd1796ad1fc271b181d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474952/persons-with-significant-control/individual/tjt9c97CL8jiyjTk8RZi_n8FSH0"},"name":"Mr Gary Anthony Sampson","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Sampson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14014107","data":{"address":{"address_line_1":"Burleigh Street","country":"England","locality":"Cambridge","postal_code":"CB1 1DG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"565c20a7f8181daf48d30046557692e6aa4a315f","kind":"individual-person-with-significant-control","links":{"self":"/company/14014107/persons-with-significant-control/individual/wq2sDMzNPiUySRM56370Ci20n_4"},"name":"Lijie Sun","name_elements":{"forename":"Lijie","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015206","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"03683602e6b68e0cd4c927f686488692caf0d129","kind":"individual-person-with-significant-control","links":{"self":"/company/14015206/persons-with-significant-control/individual/C3JdaQ91gEyCiJSBwV4uGPsMIoc"},"name":"Mr Hamza Abouchitaa","name_elements":{"forename":"Hamza","surname":"Abouchitaa","title":"Mr"},"nationality":"British,Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"10007602","data":{"address":{"address_line_1":"Bollin Drive","country":"United Kingdom","locality":"Sale","postal_code":"M33 3GH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"170910fe3bb321696b06fe9bb52070060dee28b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10007602/persons-with-significant-control/individual/Slb5M4DfOjtxy1Q8X8j32jm6VbQ"},"name":"Mr Andrew Steele","name_elements":{"forename":"Andrew","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12474783","data":{"address":{"address_line_1":"Market St","country":"England","locality":"Chapel En Le Frith","postal_code":"SK23 0JD","premises":"Wesley House, 101","region":"High Peak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"8885f0831598405d8327fc680f4cbb2ef3684e6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SEAVOR LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Donna Louise Ringer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474783/persons-with-significant-control/individual/KUPHJb9WIAxnbDzJ2QRbl1FcXE0"},"name":"Mrs Donna Ringer","name_elements":{"forename":"Donna","surname":"Ringer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12474863","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ba4877017f71fdad64d814469523d64b6466a70e","kind":"individual-person-with-significant-control","links":{"self":"/company/12474863/persons-with-significant-control/individual/AsbS7axtnYmFLpvP3bjYJrMSea4"},"name":"Petros Anastasi","name_elements":{"forename":"Petros","surname":"Anastasi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14012547","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 7NF","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1a87cb83da48baafc70011895b19d92bd2e63ab1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012547/persons-with-significant-control/individual/DwvaXZkxEtnIWJnAgTMazPo6jeg"},"name":"Mr Martin Dalton","name_elements":{"forename":"Martin","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475173","data":{"address":{"address_line_1":"Pew Hill","country":"England","locality":"Chippenham","postal_code":"SN15 1DL","premises":"Rosteage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"29466d4fb21a3041d7ea1ee41e5446ef60f356ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475173/persons-with-significant-control/individual/6xMQL0sVhOX4-cY_1TOokAZmHpk"},"name":"Mrs Zoe Turner","name_elements":{"forename":"Zoe","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475303","data":{"address":{"address_line_1":"16 Davis Way","country":"England","locality":"Fareham","postal_code":"PO14 1JF","premises":"Unit 5","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"cb28ce43d81e627f5e7e0c83ae2973567c0185b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12475303/persons-with-significant-control/individual/a5CNmpCOH2BS8SD8aIH5LLK2TJA"},"name":"Mr Jason Harry Mellor","name_elements":{"forename":"Jason","middle_name":"Harry","surname":"Mellor","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14015897","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 1NA","premises":"18"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"9eef8972610740dcd5f65fd5c40363fc9cbe0e5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14015897/persons-with-significant-control/individual/oJ5vAOqQuY3S4DjJ9IDKDJ0WczA"},"name":"Louise Watson","name_elements":{"forename":"Louise","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12476133","data":{"address":{"address_line_1":"Elgin Ave","address_line_2":"Garswood","locality":"Wigan","postal_code":"WN4 0RH","premises":"34"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"33e88fb037c9eb8056f8be9f8634f9ad93df250c","kind":"individual-person-with-significant-control","links":{"self":"/company/12476133/persons-with-significant-control/individual/7vj-3xsO8DYTwEFvbfidnXoVdNE"},"name":"Ashley Bland","name_elements":{"forename":"Ashley","surname":"Bland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"14020546","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"99fcaac95b211de8d765d6fe03a39a1702d144bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020546/persons-with-significant-control/individual/fp81VJP36RCWgHSn4a8s0o6ru6w"},"name":"Mr Mohanjee Masanipally","name_elements":{"forename":"Mohanjee","surname":"Masanipally","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13309337","data":{"address":{"address_line_1":"Bolter End","country":"England","locality":"High Wycombe","postal_code":"HP14 3NA","premises":"38 New Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"cdddb03c475f7ccf01619237298359d7d49d9e3b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"5ARCHES ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Sian Emma Dodson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13309337/persons-with-significant-control/individual/mQmXSj0-zX34D-WjSGxQR0Y4DrI"},"name":"Mrs Sian Emma Dodson","name_elements":{"forename":"Sian","middle_name":"Emma","surname":"Dodson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12072517","data":{"address":{"address_line_1":"Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor, 21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"de90c0bcea9a619307278a6672af5856ada3aef1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12072517/persons-with-significant-control/individual/X-TJh9jzJiyAjurt91bw6k7zO-I"},"name":"Mr Francesco Morrone","name_elements":{"forename":"Francesco","surname":"Morrone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024317","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Barnsley","postal_code":"S70 2BU","premises":"34","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"218ded3abf0f2407e81b3e4255e38ceb335589d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14024317/persons-with-significant-control/individual/jw3QzWOQQJFLQTWg0HpjrJvlm4c"},"name":"Mr Sandip Singh Basran","name_elements":{"forename":"Sandip","middle_name":"Singh","surname":"Basran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024847","data":{"address":{"address_line_1":"Coxswain Read Way","address_line_2":"Caister-On-Sea","country":"England","locality":"Great Yarmouth","postal_code":"NR30 5AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"06b89136fd2609057bff96d4c0a8ebf4055bae34","kind":"individual-person-with-significant-control","links":{"self":"/company/14024847/persons-with-significant-control/individual/4-Bkwjna6aIiToW5pCVY3qH246o"},"name":"Mr Jaksa Mlacic","name_elements":{"forename":"Jaksa","surname":"Mlacic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025297","data":{"address":{"address_line_1":"52 Holloway Road","country":"England","locality":"London","postal_code":"N7 8BU","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"a70cf4fad82ff6d104cec010b68e408ffd164b63","kind":"individual-person-with-significant-control","links":{"self":"/company/14025297/persons-with-significant-control/individual/AQgiH-QpX4mCBBntXKgdiNyohdw"},"name":"Ms Kseniya Prudyus","name_elements":{"forename":"Kseniya","surname":"Prudyus","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026627","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1995},"etag":"c5b6310405b457b480f4759c8887d6788bf422b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14026627/persons-with-significant-control/individual/ewU0RWtinIGzxHB6SqD8ZBH-gIA"},"name":"Miss Sihan Qian","name_elements":{"forename":"Sihan","surname":"Qian","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13268456","data":{"address":{"address_line_1":"Huntworth Way","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6FA","premises":"Suite C, Compass House","region":"Somerset"},"ceased_on":"2022-08-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"20f8eb95e1589180937a8d2517324ea132f4e3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13268456/persons-with-significant-control/individual/m8xWgVeAy6tqOmHeCKz1SIhmpT4"},"name":"Mr Richard Norman Willis","name_elements":{"forename":"Richard","middle_name":"Norman","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2021-04-01"}}
{"company_number":"OC430813","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"767dc8c61add42c7902d8aab844ca10a22073dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430813/persons-with-significant-control/individual/zOzbqkFWmGoZ_CU7NryJpEaHdIg"},"name":"Mrs Mariska Beekenkamp-Wladimiroff","name_elements":{"forename":"Mariska","surname":"Beekenkamp-Wladimiroff","title":"Mrs"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-02-21"}}
{"company_number":"12477173","data":{"address":{"address_line_1":"Ashington Lane","address_line_2":"Ashington","country":"England","locality":"Wimborne","postal_code":"BH21 3DG","premises":"Chillwater Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5600b1f44415a905f4276b806c310b76682828d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"NEVILLE DEAN \u0026 CO LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Danny Lanahan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477173/persons-with-significant-control/individual/fLIRImGIDefcuxQyGOSTVog6jTk"},"name":"Mr Danny Lee Lanahan","name_elements":{"forename":"Danny","middle_name":"Lee","surname":"Lanahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12477903","data":{"address":{"address_line_1":"47 Clarence Avenue","country":"England","locality":"Ilford","postal_code":"IG2 6FB","premises":"Flat 2"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"15f7716657427fa191b593ab3817050ecbd1f91f","kind":"individual-person-with-significant-control","links":{"self":"/company/12477903/persons-with-significant-control/individual/xT6eVl39xOIgSZydGy2g1nSrbss"},"name":"Mr Emmanuel Kofi Amoah-Ababio","name_elements":{"forename":"Emmanuel","middle_name":"Kofi","surname":"Amoah-Ababio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478033","data":{"address":{"address_line_1":"Beetham Crescent","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2XS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"f2b0cd97d7f8076c6c68f5aec5433d01554a0a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12478033/persons-with-significant-control/individual/aWB6UMqRjIKANgnG-72n1IsLdf0"},"name":"Mr Shaun Alan Parry","name_elements":{"forename":"Shaun","middle_name":"Alan","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478333","data":{"address":{"address_line_1":"Pescod Square","country":"United Kingdom","locality":"Boston","postal_code":"PE21 6EB","premises":"Pescod Hall, La Pappardella","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"4998bf1c297dac68ed98d382704bee3ac7eb90c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12478333/persons-with-significant-control/individual/f_fGKnl1FrsyIe4kOsKIw2tSkDg"},"name":"Ms Karina Zukova","name_elements":{"forename":"Karina","surname":"Zukova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12482793","data":{"address":{"address_line_1":"Shalford Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6BY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c6c3d3e7d194483303d465f71087c2eb6a99ab23","kind":"individual-person-with-significant-control","links":{"self":"/company/12482793/persons-with-significant-control/individual/d1kt2sUufhiDw1_r7XYcCFysJKE"},"name":"Mr Daniel Ashley Henderson","name_elements":{"forename":"Daniel","middle_name":"Ashley","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12489402","data":{"address":{"address_line_1":"Stubbings House","address_line_2":"Henley Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1dea518396d6ac28f50bb0bb1714ec46d425c2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12489402/persons-with-significant-control/individual/C1C8VLExj0Qve_SkoZk8wJls_8k"},"name":"Mr Khayrul Huda","name_elements":{"forename":"Khayrul","surname":"Huda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"09330212","data":{"address":{"address_line_1":"Shelah Road","country":"England","locality":"Halesowen","postal_code":"B63 3XL","premises":"."},"etag":"135351db99eb92f0fa47a4904ed67708c4d6331b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"10532731"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09330212/persons-with-significant-control/corporate-entity/Cy7cpiIm7XUNf3BAGpfxhFJsVQs"},"name":"Nova Acquisition Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"14020547","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"St. Austell","postal_code":"PL25 4PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6d6091bcc15c69b0af9c81d71b352599ff42d66c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020547/persons-with-significant-control/individual/A1qB-xTDgRAnDejtRskWMx_aTIQ"},"name":"Mr Justian Mark Lewis","name_elements":{"forename":"Justian","middle_name":"Mark","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14023186","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"ac665ab2f746631d575fda43653a26986f11cccf","kind":"individual-person-with-significant-control","links":{"self":"/company/14023186/persons-with-significant-control/individual/vvUMgzstklRDj8G3KsvHDl_Fefc"},"name":"Miss Lauren Schmid","name_elements":{"forename":"Lauren","surname":"Schmid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023936","data":{"address":{"address_line_1":"S/O Dwijesh Kumar Pathak, Kharaowa","country":"India","locality":"Gonda","postal_code":"271319","premises":"11"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1996},"etag":"b2cb5aa0bcb790beb0aefcf9019f1fcf91a821ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14023936/persons-with-significant-control/individual/Svxs3bSFyPlmM4lS1q0VkCA26mo"},"name":"Alok Kumar Pathak","name_elements":{"forename":"Alok","middle_name":"Kumar","surname":"Pathak"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"03104806","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"North Shields","postal_code":"NE30 2RQ","premises":"Sandgate Hall"},"etag":"2e13562e9e2e6a88fd4afd1c8761b09af45f8322","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"The Registrar Of Companies In England","registration_number":"13989413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03104806/persons-with-significant-control/corporate-entity/oOYmaokViPQUHtgg0wRU7NsYyMs"},"name":"Hpr Trustee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14024856","data":{"address":{"address_line_1":"Whitsun Leaze","address_line_2":"Patchway","country":"England","locality":"Bristol","postal_code":"BS34 5GL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"ea79bd41ab7183f03189420f52f1770744188090","kind":"individual-person-with-significant-control","links":{"self":"/company/14024856/persons-with-significant-control/individual/112miMRGMDUvnPTyZgWMsImpT2M"},"name":"Ms Christine Gowns","name_elements":{"forename":"Christine","surname":"Gowns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025297","data":{"address":{"address_line_1":"52 Holloway Road","country":"England","locality":"London","postal_code":"N7 8BU","premises":"Flat 29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"0b1ee8a09d5e8e660619e1fcd8dca42a579d9a72","kind":"individual-person-with-significant-control","links":{"self":"/company/14025297/persons-with-significant-control/individual/gJq1wEGP0wFjGZ22hEndwHx4Eko"},"name":"Mr Stevan Cirkovic","name_elements":{"forename":"Stevan","surname":"Cirkovic","title":"Mr"},"nationality":"British,German","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"NI687227","data":{"address":{"address_line_1":"Clarendon Dock","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 3BG","premises":"17 Clarendon Road"},"ceased_on":"2022-04-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1993},"etag":"89cc753f65c860fac948a08538561419a04f62bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687227/persons-with-significant-control/individual/RAARRcMGoOacw9a2AOqLfx17ibw"},"name":"Mr Patrick Roger Mcclean","name_elements":{"forename":"Patrick","middle_name":"Roger","surname":"Mcclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12476442","data":{"address":{"address_line_1":"90-94 Broadway","country":"United Kingdom","locality":"Ealing","postal_code":"W13 0SA","premises":"Flat 8 Rosemoor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"a038f5fcddb8a4a7c09e083d4529abf7147c5a82","kind":"individual-person-with-significant-control","links":{"self":"/company/12476442/persons-with-significant-control/individual/1mXEuQXHt6H4JwrASjdOrHeLgas"},"name":"Mr Riaz Karim","name_elements":{"forename":"Riaz","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476762","data":{"address":{"address_line_1":"301 Arbury Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 2JZ","premises":"22 Dykes Bower Court","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d992be190aeae2ee151623baa4612aa422554f7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476762/persons-with-significant-control/individual/nmmhq0y3o5RZJysbo617Ft3a-mc"},"name":"Mrs Diyala Chikh Gharib Zada","name_elements":{"forename":"Diyala","surname":"Chikh Gharib Zada","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"10636143","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Harrow","postal_code":"HA2 0DH","premises":"Flat 3, 60 Lower Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"576ff73e1f1de1638042efda8dcd9b8e0429f77d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"PRESTIGE BUSINESS MANAGEMENT LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Adam Amrani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10636143/persons-with-significant-control/individual/QYOjt3PAm6_2ZM_ZC7urJNymQYQ"},"name":"Mr Adam Amrani","name_elements":{"forename":"Adam","surname":"Amrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12477903","data":{"address":{"address_line_1":"15 Academia Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 6FW","premises":"15 Academia Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3b8b0fa4bb5cb1e16a40f27d54459094735f882b","kind":"individual-person-with-significant-control","links":{"self":"/company/12477903/persons-with-significant-control/individual/9n_-YHqx2TM1hdDKQQb3y4kVK9I"},"name":"Mrs Jayne Esi Doherty","name_elements":{"forename":"Jayne","middle_name":"Esi","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478043","data":{"address":{"address_line_1":"Old Castle Close","country":"Wales","locality":"Newport","postal_code":"NP10 8GT","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"8252131d7693eb020158d029b0ea2ce3f4f8305d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478043/persons-with-significant-control/individual/XJ2MFIO8uD70gj1sjM1omrmXKyg"},"name":"Mr Benjamin Owen Senior","name_elements":{"forename":"Benjamin","middle_name":"Owen","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478342","data":{"address":{"address_line_1":"Sandycombe Road","country":"England","locality":"Richmond","postal_code":"TW9 2EN","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e764890a09b7d8e3d03902a7666756a0cd0f3ffd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478342/persons-with-significant-control/individual/gObwTDeZVZHtD1xIbUxRScILn7w"},"name":"Ms Dawn Elizabeth Farrow","name_elements":{"forename":"Dawn","middle_name":"Elizabeth","surname":"Farrow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12482793","data":{"address":{"address_line_1":"Shalford Road","address_line_2":"Rayne","country":"England","locality":"Braintree","postal_code":"CM77 6BY","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"7fe643f6a2df14b27c7edcbc4038917d90f3adc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12482793/persons-with-significant-control/individual/WSaMHUskbxmTNv9uXzaKBfzuD24"},"name":"Ms Elisa Jane Brackley","name_elements":{"forename":"Elisa","middle_name":"Jane","surname":"Brackley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14018377","data":{"address":{"address_line_1":"Heatherdene Avenue","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6AA","premises":"15"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1969},"etag":"71e7f3a70beda20a86aa59c293f000d37a370417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018377/persons-with-significant-control/individual/h1ifYgCbdIDkQH47_akMOfmdrh4"},"name":"Mr Richard Alan Osbaldestin","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Osbaldestin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"03172513","data":{"address":{"address_line_1":"Wellington Crescent","address_line_2":"Fradley Park","country":"England","locality":"Lichfield","postal_code":"WS13 8RZ","premises":"Lincoln House, Wellington Crescent, Fradley Park,"},"etag":"120a0ef2aaf5bdec62a31a13b17eab355a1ae7bb","identification":{"country_registered":"England","legal_authority":"Uk Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"02634375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03172513/persons-with-significant-control/corporate-entity/Z_Qw37U8-6DxsyrmlcZ5Szh9Guc"},"name":"Affinitus Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"12047343","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12047343 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1990},"etag":"8981f4d4f6d562fd504e008303f3b169833377c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12047343/persons-with-significant-control/individual/YCUXFOOoq1GyE3xYjz93P45AXa4"},"name":"Ms Ana Morina Francia","name_elements":{"forename":"Ana","middle_name":"Morina","surname":"Francia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12477903","data":{"address":{"address_line_1":"15 Academia Avenue","country":"England","locality":"Broxbourne","postal_code":"EN10 6FW","premises":"15 Academia Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"2acf5bf2f5462148376176b24a938126e8000e76","kind":"individual-person-with-significant-control","links":{"self":"/company/12477903/persons-with-significant-control/individual/4LvuL_TfgD4clLki6kVrY3W3Onk"},"name":"Mr David Doherty","name_elements":{"forename":"David","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478023","data":{"address":{"address_line_1":"Birch Vale","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2PX","premises":"Warren Place","region":"Surrey"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1974},"etag":"32ab5bee43c312fa77af285eacbe749336dba613","kind":"individual-person-with-significant-control","links":{"self":"/company/12478023/persons-with-significant-control/individual/ppsQYvTDP8cfIDn6gBx8ngwegR8"},"name":"Mr Muzaffar Karabaev","name_elements":{"forename":"Muzaffar","surname":"Karabaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478192","data":{"address":{"address_line_1":"Orchid Court","country":"United Kingdom","locality":"London","postal_code":"NW2 2BE","premises":"Flat 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"09d2fc24e16e9cb5a4db0bc681e0acfc6cd328ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MINERVISE CONSULTING LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"WEI-CHIEH WANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478192/persons-with-significant-control/individual/Q8ubytBkplKCnup6CBvrN0fOS0Y"},"name":"Mr Wei-Chieh Wang","name_elements":{"forename":"Wei-Chieh","surname":"Wang","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12482223","data":{"address":{"address_line_1":"Flat 1","country":"United Kingdom","locality":"London","postal_code":"SW17 7RL","premises":"96 Trinity Road"},"ceased_on":"2021-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2f8f3465f8e7fabcd72c26f2c6cfcd0e12678db2","kind":"individual-person-with-significant-control","links":{"self":"/company/12482223/persons-with-significant-control/individual/jCVhBjVibHuUc4PadMoAd9Hyzaw"},"name":"Miss Sofia Dellera","name_elements":{"forename":"Sofia","surname":"Dellera","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12489402","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Eton Wick","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 6JZ","premises":"Dulce Domum","region":"Berkshire"},"ceased_on":"2026-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ac056f63fe52786447508a27f058c582922e9ff2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489402/persons-with-significant-control/individual/ilEOM9BGhv3fu2RMP2PXGLvKfO0"},"name":"Tamra Michelle Booth","name_elements":{"forename":"Tamra","middle_name":"Michelle","surname":"Booth"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12475882","data":{"address":{"country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8SR","premises":"18 Blenheim Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"06bfcf52317542cf2edf36885a11806a5cfb2d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475882/persons-with-significant-control/individual/5WmZRQYlnKBKZEBXv0Ea1dquKLQ"},"name":"Mrs Tara Jade Knight","name_elements":{"forename":"Tara","middle_name":"Jade","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"03225346","data":{"address":{"address_line_1":"St. Giles Close","country":"England","locality":"Winchester","postal_code":"SO23 0JJ","premises":"9"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"afca2fff4cb77e7416acbd26fd8eafacd91f0f80","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03225346/persons-with-significant-control/individual/ATMbh3QbgEP1wE-99k-ud_38C_E"},"name":"Mr Harvey Richard Kember","name_elements":{"forename":"Harvey","middle_name":"Richard","surname":"Kember","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"14022297","data":{"address":{"address_line_1":"Kennington Park Road","country":"England","locality":"London","postal_code":"SE11 4DJ","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b2f00d5ff035b53ce772e1ffe9ea3f56976b726e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022297/persons-with-significant-control/individual/Rre2ikdsDWDPQx_lZVqH6ebC0uk"},"name":"Ms Andrea Aiello","name_elements":{"forename":"Andrea","surname":"Aiello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023196","data":{"address":{"address_line_1":"Second Avenue","country":"England","locality":"Dursley","postal_code":"GL11 4PD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"ab636b0758afc4642d315f27e1772dc156cfc1d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023196/persons-with-significant-control/individual/SvXD4KUyzfu-bInyXstUeKX8hTQ"},"name":"Asha Ama Ward","name_elements":{"forename":"Asha","middle_name":"Ama","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024316","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"6c3583afdbf06e902a34135780f6ccd589fb832a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024316/persons-with-significant-control/individual/zm2O0P90-7PbnypHrKQ_ntKgRmY"},"name":"Mr Daniel James Droy","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Droy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024847","data":{"address":{"address_line_1":"New Wellington Place","country":"England","locality":"Great Yarmouth","postal_code":"NR30 3HL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"48db034bc3b0f5aa3fa00901418b8d7c486e7a13","kind":"individual-person-with-significant-control","links":{"self":"/company/14024847/persons-with-significant-control/individual/b7E6qcSBEPgjfGLpT_2tGfajoh0"},"name":"Mr Ian Mcgeary","name_elements":{"forename":"Ian","surname":"Mcgeary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025296","data":{"address":{"address_line_1":"96 High Street","address_line_2":"Garstang","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1WZ","premises":"River View","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"a5cd7f2cf3d809d2afa92d852865b7bbf210ea7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025296/persons-with-significant-control/individual/toRmMQAwD7HagNknn17JBbgxZtU"},"name":"Mr Alan Jackson","name_elements":{"forename":"Alan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026626","data":{"address":{"address_line_1":"Gravesend Road","address_line_2":"Wrotham","country":"England","locality":"Sevenoaks","postal_code":"TN15 7JH","premises":"Hillside House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c3025841b91429d6687b1a2b0808b9a487c90dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/14026626/persons-with-significant-control/individual/xdEGot-1ZBk9-Rnga0QWZZ45NQs"},"name":"Mr Thomas Mark Weaver","name_elements":{"forename":"Thomas","middle_name":"Mark","surname":"Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12747736","data":{"address":{"address_line_1":"South Close","country":"England","locality":"West Drayton","postal_code":"UB7 9LS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"42f342e78f8b7f1287ac9ead1a98c430b6967589","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12747736/persons-with-significant-control/individual/bpbMNRhT2sxi-M8YGwH7ZOwPGFY"},"name":"Mr Umar Roshan","name_elements":{"forename":"Umar","surname":"Roshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"14020547","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"St. Austell","postal_code":"PL25 4PS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"5837038a8922784f22f0d51d9a8beb28ea92e05f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020547/persons-with-significant-control/individual/BSnlHZSPthebT78wD14Nms4JB-M"},"name":"Mrs Natasha Louise Lewis","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14023187","data":{"address":{"address_line_1":"Transmission House,","address_line_2":"11 Tib Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1AE","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"c55f01ee4f0e3d272996d2707bb662d6757d6591","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023187/persons-with-significant-control/individual/1cPHfipoLM7kqFgtnbl7W5a87W0"},"name":"Mr Omar Haroun","name_elements":{"forename":"Omar","surname":"Haroun","title":"Mr"},"nationality":"British,Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"03352947","data":{"address":{"address_line_1":"Threshelfords Business Park","address_line_2":"Inworth Road","country":"England","locality":"Feering","postal_code":"CO5 9SE","premises":"Premier House","region":"Essex"},"etag":"540ed2b170075baa65a21e194773ed62b4c899b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02985837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03352947/persons-with-significant-control/corporate-entity/nodGvdLvOoqK1u1ocO1QTPQE3NI"},"name":"Premier Print \u0026 Promotions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC728577","data":{"address":{"address_line_1":"Meadowpark Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2TE","premises":"214"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1986},"etag":"ef773c968f9fa4cda058d4ecce3c69bdedae2fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728577/persons-with-significant-control/individual/u0xYYezLVohHAux3wbSPH0E_X7Q"},"name":"Mr Graeme Campbell Crawford","name_elements":{"forename":"Graeme","middle_name":"Campbell","surname":"Crawford","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025286","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"London","postal_code":"N7 0AJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f9b2003085c22135325c260ee1f7f0a317006746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025286/persons-with-significant-control/individual/42k92__vsJhnshiS58MXYJQn5eg"},"name":"Mr John James Higgins","name_elements":{"forename":"John","middle_name":"James","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026616","data":{"address":{"address_line_1":"First Floor","address_line_2":"55 Green Street","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1AE","premises":"55","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"bd99dc74303fa38228960eba286af9ce23e1d8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14026616/persons-with-significant-control/individual/Kic6uQ20cFlude9duEVnEQoAUd4"},"name":"Mr Sandip Singh Chudha","name_elements":{"forename":"Sandip","middle_name":"Singh","surname":"Chudha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12476443","data":{"address":{"address_line_1":"Ness Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9PG","premises":"Flat 2 Bridge House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"819ead5bde039d68dd233ea94f4ef354fa407f96","kind":"individual-person-with-significant-control","links":{"self":"/company/12476443/persons-with-significant-control/individual/aF2WcJc7ekPKKU1xe3hrgB58-Lg"},"name":"Mr James Michael Maguire","name_elements":{"forename":"James","middle_name":"Michael","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12477152","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Romford","postal_code":"RM1 3QN","premises":"3 Upward Court"},"ceased_on":"2021-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f556c481b5e40b730c689f72620130fe4d1bb98c","kind":"individual-person-with-significant-control","links":{"self":"/company/12477152/persons-with-significant-control/individual/kJPM33nlJN6QzNfjZaa-0fA9aZY"},"name":"Mr Zaim Lashi","name_elements":{"forename":"Zaim","surname":"Lashi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-02-21"}}
{"company_number":"12467103","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1982},"etag":"635d68d75d88172fc42f575e16547442da1b662e","kind":"individual-person-with-significant-control","links":{"self":"/company/12467103/persons-with-significant-control/individual/3wmPOh5UO5xR3JlyT9ToOZ4VboY"},"name":"Mr Govindji Thakor","name_elements":{"forename":"Govindji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"12478022","data":{"address":{"address_line_1":"Palmerston Crescent","country":"England","locality":"London","postal_code":"N13 4NG","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d0fff7b0f5c4047ef92ef30ded2c2d0395e48723","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478022/persons-with-significant-control/individual/05rRAN-Qk6fsXmDLilUwWTikgUA"},"name":"Mr Jordan Ottis Murray-Bruce","name_elements":{"forename":"Jordan","middle_name":"Ottis","surname":"Murray-Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478173","data":{"address":{"address_line_1":"Wyatt Park Road","country":"England","locality":"London","postal_code":"SW2 3TW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"94d6c39b8e58760da7c0b9e0f96e5c3d1afd28e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478173/persons-with-significant-control/individual/copY-5veRGQr7_nZioZIs8T4KZ8"},"name":"Mr Mohammed Omair Malik","name_elements":{"forename":"Mohammed","middle_name":"Omair","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"05511362","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Bampton","postal_code":"EX16 9DX","premises":"Mount Pleasant"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b99536f9892f567d73e68cf9e477512a9ab80c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05511362/persons-with-significant-control/individual/B_o3LkmXxtbCI6jq9xw9YnLZ6GE"},"name":"Mr Christopher Michael Anderson","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"12483053","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"185b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"45313dd34f7f2207a3fceb4dc19f25707e1c29ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12483053/persons-with-significant-control/individual/OR0DcqWCY1keNcnoHH14miLv3XE"},"name":"Mr Yordan Yordanov Nedelchev","name_elements":{"forename":"Yordan","middle_name":"Yordanov","surname":"Nedelchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"04377143","data":{"address":{"address_line_1":"Tudor House","address_line_2":"37a Birmingham New Road","locality":"Wolverhampton","postal_code":"WV4 6BL","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"cd8d89ed644fda2178149ae194fc1c5546eb206a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04377143/persons-with-significant-control/individual/_AvJDSSCV_B-dCNTRN02xczJb14"},"name":"Mr Edward Lance Fox Davies","name_elements":{"forename":"Edward","middle_name":"Lance","surname":"Fox Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"14019096","data":{"address":{"address_line_1":"Cotton Close","country":"England","locality":"London","postal_code":"E11 3DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"c2d9453ff4032fd3b055338c87f14ef195d22149","kind":"individual-person-with-significant-control","links":{"self":"/company/14019096/persons-with-significant-control/individual/j8JpQUlYAjmzmU6dAMhFSF-Yo2c"},"name":"Mr Tahmid Islam","name_elements":{"forename":"Tahmid","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14022296","data":{"address":{"address_line_1":"Catherine Street","country":"England","locality":"Leicester","postal_code":"LE4 6GB","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8b8846eb2761ccbba83b91f781c071266c80722e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022296/persons-with-significant-control/individual/EA8jghHOuwAhu7UFyHXOfNBq-eI"},"name":"Mrs Dhrupti Dewshi","name_elements":{"forename":"Dhrupti","surname":"Dewshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"08974626","data":{"address":{"address_line_1":"72 Windsor Road","country":"England","locality":"London","postal_code":"N7 6JL","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"16459682a8d521571aadf35cfcc4c2e189386596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974626/persons-with-significant-control/individual/D0AcQrqbCX6Si7aOrP5Wpfcz5bk"},"name":"Ms Elizabeth Claire Woolven Orrett","name_elements":{"forename":"Elizabeth","middle_name":"Claire Woolven","surname":"Orrett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"14023937","data":{"address":{"address_line_1":"74/76 Church Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 1TW","premises":"Beaumont Houe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"285b7d22de65fee6fcbb7d97bbf84b9a34413e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/14023937/persons-with-significant-control/individual/lxBLMn8UR4jzVyzpPJ32Mlkc5PI"},"name":"Mr Alan Geoffrey Talbot","name_elements":{"forename":"Alan","middle_name":"Geoffrey","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024846","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-10","etag":"3314f13cd8497f0f9ed28c8a84411b917c8908fa","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14024846/persons-with-significant-control/corporate-entity/sYxgLaLzwBTiJI5sHKnI6AcqFTE"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025287","data":{"address":{"address_line_1":"Churchill Close","country":"England","locality":"Dartford","postal_code":"DA1 1QJ","premises":"Flat 23 Foley Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e5b4c9e8267c38be0f3d28f88ebddb32f5749cd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025287/persons-with-significant-control/individual/SzI0D0aQ15Co8BCl4yBqlRVA7tI"},"name":"Miss Susan Amelia Jones","name_elements":{"forename":"Susan","middle_name":"Amelia","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026617","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"6c263c6c40e9141a8c67373d9b85b777aea1701e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026617/persons-with-significant-control/individual/o8xGwf-QvZ1Op0vc2CKRbipAr5M"},"name":"Miss Emma Tyndall","name_elements":{"forename":"Emma","surname":"Tyndall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14018377","data":{"address":{"address_line_1":"Heatherdene Avenue","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6AA","premises":"15"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1973},"etag":"778adaae4052bf96f6f0df71c9389e359be5b213","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018377/persons-with-significant-control/individual/su2weXTR0s2wUWMspU5naS7Or54"},"name":"Mrs Jennifer Blair Osbaldestin","name_elements":{"forename":"Jennifer","middle_name":"Blair","surname":"Osbaldestin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12476453","data":{"address":{"address_line_1":"Tudor Court","address_line_2":"York Business Park","country":"England","locality":"Opus Avenue","postal_code":"YO26 6RS","premises":"Hethertons Solicitors","region":"York"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5d3296f651c68f3f2f1ef8281f76f0f6047a3249","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476453/persons-with-significant-control/individual/XitN_GPgEUYLSBY5GSX8kryp3E0"},"name":"Mr Charles William Chisholm","name_elements":{"forename":"Charles","middle_name":"William","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12477153","data":{"address":{"address_line_1":"Devonshire Avenue","country":"England","locality":"Amersham","postal_code":"HP6 5JE","premises":"Belvedere"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"33c371d0413d3b57de85fd5773762607704fb4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12477153/persons-with-significant-control/individual/WJuX3iTzt-rFgY4uauPd1kl8evQ"},"name":"Mrs Lana Marnie Formiga Murphy","name_elements":{"forename":"Lana","middle_name":"Marnie Formiga","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12477653","data":{"address":{"address_line_1":"Ranby Road","country":"England","locality":"Sheffield","postal_code":"S11 7AN","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6c88158438eca6ce340763f3243cb03d453fa648","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"HAWKINS PAUL \u0026 CO LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"John Pierce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477653/persons-with-significant-control/individual/M8vDQXsKLeRTLise-QbdwKWmqQo"},"name":"Mr John Pierce","name_elements":{"forename":"John","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478023","data":{"address":{"address_line_1":"Birch Vale","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 2PX","premises":"Warren Place","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"c1c7d206dc4007bd42095e9a76bc24609e36019c","kind":"individual-person-with-significant-control","links":{"self":"/company/12478023/persons-with-significant-control/individual/P1dKIukLU9xGoUF_enRXy5YKwNA"},"name":"Mr Robert William Anthony Kay","name_elements":{"forename":"Robert","middle_name":"William Anthony","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478183","data":{"address":{"address_line_1":"Benbow Drive, South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5WF","premises":"Flat 14, Vincent Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6649cba48d3572021370d90c0168dbc50c92ce41","kind":"individual-person-with-significant-control","links":{"self":"/company/12478183/persons-with-significant-control/individual/HamTjLLtoEcLv4ynGS-BJ2nkWJA"},"name":"Ms Emily Jane Greenland","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Greenland","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"12482223","data":{"address":{"address_line_1":"99 Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"Rhj Accountants"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c007b6341f25bc45cf804c7e705a47591801d45b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482223/persons-with-significant-control/individual/DAT7Xx1lLm0jSBlAI-wwxCzW8N8"},"name":"Mr Thomas Henry Wilford","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Wilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655802","data":{"address":{"address_line_1":"St.Clair Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2NW","premises":"65"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"8e331b2a64cedf79f6969820455fd771ad9104f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655802/persons-with-significant-control/individual/XiqBtTKWpxTxm5Xw-U-AfIqWDX0"},"name":"Mrs Ishrat Ahmed","name_elements":{"forename":"Ishrat","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"14030496","data":{"address":{"address_line_1":"Elder Close","country":"England","locality":"Frome","postal_code":"BA11 5FF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"155892b931122e1b714f53adb040b090931ee71e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030496/persons-with-significant-control/individual/Z3NhDlKGxBkLoVHa8kLFdu9y61s"},"name":"Miss Saffron Lee Edwards","name_elements":{"forename":"Saffron","middle_name":"Lee","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031017","data":{"address":{"address_line_1":"Boydell Court","address_line_2":"St. Johns Wood Park","country":"United Kingdom","locality":"London","postal_code":"NW8 6NG","premises":"Flat 62"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"17da22c627cdc70d001bfe14fffa9c0b206a5bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031017/persons-with-significant-control/individual/1MI4nVctNBq-SvDRLwehoZOgyxI"},"name":"Mrs Banafsheh Zarnegar Pour","name_elements":{"forename":"Banafsheh","surname":"Zarnegar Pour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-06"}}
{"company_number":"06496427","data":{"address":{"address_line_1":"Somerton Business Park","address_line_2":"Bancombe Road","country":"England","locality":"Somerton","postal_code":"TA11 6SB","premises":"Unit 15, Wessex Park","region":"Somerset"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1964},"etag":"d0ee2bea2649291eace019ce7bc2c93025b6b9f4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496427/persons-with-significant-control/individual/DLgPmUTqgmyGZ3fUy3I1kfu8H8Q"},"name":"Mr Simon Spencer Denby","name_elements":{"forename":"Simon","middle_name":"Spencer","surname":"Denby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031626","data":{"address":{"address_line_1":"478-482 Manchester Road East","locality":"Little Hulton","postal_code":"M38 9NS","premises":"Office 4, Woodland View"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"a08c5c1a665d0eb65fe39ae1ea5411dd45d2c1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14031626/persons-with-significant-control/individual/x4vBxpTfnnLQwYFpPgpERPqL1-0"},"name":"Claire Clifford","name_elements":{"forename":"Claire","surname":"Clifford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"05101302","data":{"address":{"country":"England","locality":"Grimsby","postal_code":"DN32 8NG","premises":"178b Clee Road","region":"N E Lincolnshire"},"ceased_on":"2022-04-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1c9d8d8082e67db72df7e85c73cc7fab6e853cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/05101302/persons-with-significant-control/individual/Rus1S-jao2ZBbW6KXLz4GXTmIM8"},"name":"Mr Jaswinder Singh Dhaliwal","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"14036146","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"5d8c9520dd4d0d0d91c59081c13865b2ed9e5343","kind":"individual-person-with-significant-control","links":{"self":"/company/14036146/persons-with-significant-control/individual/gRRjFtH9A0fUOyf1ssDKNvN5FSA"},"name":"Allan Alexander Fraser","name_elements":{"forename":"Allan","middle_name":"Alexander","surname":"Fraser"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12499403","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"fb122fa4fe0f87a087e905b1ff6fc9b144866681","kind":"individual-person-with-significant-control","links":{"self":"/company/12499403/persons-with-significant-control/individual/ojOeUYHmrRuMBgnZ6DJl3pVa8QM"},"name":"Mr Salahuddin Yazdani","name_elements":{"forename":"Salahuddin","surname":"Yazdani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12501633","data":{"address":{"address_line_1":"110 Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"da041afedf4aff42607147af5a0ddb859b858957","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"WHITE KNIGHT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-06-12T00:00:00Z","preferred_name":"Ryder Thomas Sugden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501633/persons-with-significant-control/individual/BJIi9-uYrcZesbB6P0k6RA9lct4"},"name":"Ryder Thomas Sugden","name_elements":{"forename":"Ryder","middle_name":"Thomas","surname":"Sugden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503303","data":{"address":{"address_line_1":"O'Meara Fitzmaurice \u0026 Co","address_line_2":"Brimstage Hall","country":"United Kingdom","locality":"Brimstage Road","postal_code":"CH63 6JA","premises":"C/O","region":"Wirral"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1986},"etag":"be979935b18c81e2ce0caee4636b8e58c56b721b","kind":"individual-person-with-significant-control","links":{"self":"/company/12503303/persons-with-significant-control/individual/N3dGEzD1feFyHW-oBSTcLxwxzPs"},"name":"Amanda Elizabeth Beatty","name_elements":{"forename":"Amanda","middle_name":"Elizabeth","surname":"Beatty"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12504522","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7PX","premises":"101"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"fc11fe769adfea61ad37ba4e3b6b24c562706803","kind":"individual-person-with-significant-control","links":{"self":"/company/12504522/persons-with-significant-control/individual/JcPb9FdiwGhz3I-8EDPqelzZ4Ck"},"name":"Mr Okechukwu Ngaha","name_elements":{"forename":"Okechukwu","surname":"Ngaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14036837","data":{"address":{"address_line_1":"Scott Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9JU","premises":"27"},"ceased_on":"2022-06-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f5949b4acb28dfb3c522da8a84e274cdefbade59","kind":"individual-person-with-significant-control","links":{"self":"/company/14036837/persons-with-significant-control/individual/JvecysQFzQY9cfqsFS2mcdFrZ3k"},"name":"Mr Paul Manley","name_elements":{"forename":"Paul","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038307","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"fa83483bd56068017e184ad6703445eb163708ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14038307/persons-with-significant-control/individual/_df3Iq74LF3pmPt6t9M0ZSay6Fg"},"name":"Mrs Ka Lai Ho","name_elements":{"forename":"Ka","middle_name":"Lai","surname":"Ho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038386","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Horsham","postal_code":"RH12 1PP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"50018ca9a91aee19406dec2b0f5010f053ca032b","kind":"individual-person-with-significant-control","links":{"self":"/company/14038386/persons-with-significant-control/individual/w94PPrl3ju6XpvV9S0VM3HFlBfY"},"name":"Yanis Ferhat","name_elements":{"forename":"Yanis","surname":"Ferhat"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12490372","data":{"address":{"address_line_1":"1209 Orange Street","country":"United States","locality":"Wilmington","premises":"Corporation Trust Center","region":"New Castle County Delaware 19801"},"ceased_on":"2020-03-13","etag":"6db065572963db0871a95c487353a06902c9ae65","identification":{"country_registered":"Delaware, United States","legal_authority":"Delaware, United States","legal_form":"Limited Liability Company","place_registered":"Usa","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12490372/persons-with-significant-control/corporate-entity/O5tP0L63Vh1AttQyhZFPrMoewIs"},"name":"Adele Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12494112","data":{"address":{"address_line_1":"Sandfields Road","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA12 6LP","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"b811eb73fa1f85ef8f7f5aaa1b593227e0970389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494112/persons-with-significant-control/individual/8ktv1XujEkJPt-q93AK_v4iYOQc"},"name":"Mr Carl William Corcoran","name_elements":{"forename":"Carl","middle_name":"William","surname":"Corcoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495143","data":{"address":{"country":"England","locality":"Greenhithe","postal_code":"DA9 9XR","premises":"12 Barley Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"f703041490d64343b8c5bcb0cccf4f8745bcc5b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12495143/persons-with-significant-control/individual/7KZqhF3lODyyIwovulCZaQHooBs"},"name":"Mr Ben James Cunningham","name_elements":{"forename":"Ben","middle_name":"James","surname":"Cunningham","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"14031627","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard","address_line_2":"The Borough, Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"ceased_on":"2023-04-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c1ab3f1cd92d9ef4e72e08ed6730d9e6fc6cac4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14031627/persons-with-significant-control/individual/q7MZcvGY_tj4LNBVQU-LdKQ3mcg"},"name":"Shannon Korkmaz","name_elements":{"forename":"Shannon","surname":"Korkmaz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC513097","data":{"address":{"address_line_1":"Unit 8000 Academy Business Park","address_line_2":"51 Gower Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G51 1PR","premises":"Ground Floor (Part)"},"ceased_on":"2024-05-02","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1965},"etag":"c6f2a257577afb629becf50bb8abc3f5e5fd9fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC513097/persons-with-significant-control/individual/55jTVPqiW4PlelZQ1vf4SagLffE"},"name":"Mrs Ruth Greer","name_elements":{"forename":"Ruth","surname":"Greer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12498373","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"ceased_on":"2020-11-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"a9483202131cec122474461da6e3aa6951d095c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12498373/persons-with-significant-control/individual/UWek9F1UBmTI2QoKXxbUormm_Oc"},"name":"Mr Andrew Mclean","name_elements":{"forename":"Andrew","surname":"Mclean","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14036216","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Hull","postal_code":"HU1 2AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"c46f306fbdd99b09aa2d7d9f693d8b46f353e119","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036216/persons-with-significant-control/individual/sfPEKbGBoxEn6zbMEBOzOEMwYfE"},"name":"Mr Ettore Luciano","name_elements":{"forename":"Ettore","surname":"Luciano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036696","data":{"address":{"address_line_1":"Tamar Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 0ST","premises":"70","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"a316a7a2e906638d6689127333ea2bd8a3288e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036696/persons-with-significant-control/individual/WzM1E_C_41uqkV4b5sW26isnCZM"},"name":"Mr Matthew Aaron Underhill","name_elements":{"forename":"Matthew","middle_name":"Aaron","surname":"Underhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036776","data":{"address":{"address_line_1":"Hameway","locality":"London","postal_code":"E6 6HP","premises":"75"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"d8f19d042cd3a8b38dc55e486e8a598e174321a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14036776/persons-with-significant-control/individual/30lUxd9CAz8cxpjf3jQtl69RV4k"},"name":"Sujit Debnath","name_elements":{"forename":"Sujit","surname":"Debnath"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036806","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 1EH","premises":"9/10","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"fa424476e70cd653994f6efe5113b5531b6370cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14036806/persons-with-significant-control/individual/QydaPm1JmllOiFVW4Fut-bOnyRM"},"name":"Daniel Robert Hartley","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Hartley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12507002","data":{"address":{"address_line_1":"Birchill Road","address_line_2":"Knowsley Industrial Estate","country":"England","locality":"Liverpool","postal_code":"L33 7TD","premises":"A \u0026 B House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"804b418913d7d0da6a1231a5ed5a95ccb79c7ade","kind":"individual-person-with-significant-control","links":{"self":"/company/12507002/persons-with-significant-control/individual/B1B7VfEXoXaQGOzAKPJgzPqHIeQ"},"name":"Mr Joseph Gorman","name_elements":{"forename":"Joseph","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509363","data":{"address":{"address_line_1":"Highridge Green","country":"England","locality":"Bristol","postal_code":"BS13 8BH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"59a976ca8037c1b15e75cd0a292a375b3380e842","kind":"individual-person-with-significant-control","links":{"self":"/company/12509363/persons-with-significant-control/individual/xWIoMGKcywHmwZKcW01h_wiQj5c"},"name":"Mr Michael Clive Bull","name_elements":{"forename":"Michael","middle_name":"Clive","surname":"Bull","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"01333522","data":{"address":{"address_line_1":"Ecclesfield Road","country":"England","locality":"Sheffield","postal_code":"S5 0DJ","premises":"540"},"etag":"55f4bb2a4c0b75dcbd10584210db70f4fad9797d","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"456385"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01333522/persons-with-significant-control/corporate-entity/HQ7cDIv4RWHZ2xswj9dXd0wkjSs"},"name":"Charles H. Coward Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14030497","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Epsom","postal_code":"KT19 0BT","premises":"399"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"b951c7ee079d64a867e68cfe4dbc7554cdf194b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14030497/persons-with-significant-control/individual/wP77YZexbm8p5ch3NdTiQ5zqMfY"},"name":"Mr Hares Arabi","name_elements":{"forename":"Hares","surname":"Arabi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031016","data":{"address":{"address_line_1":"Heron House","address_line_2":"47 Lloyd Street","country":"England","locality":"Manchester","postal_code":"M2 5LE","premises":"Digital Security Hub (Dish) 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"605cb259f13452107177205c225b61ba1e7aa143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031016/persons-with-significant-control/individual/_zs3q-d1OHEQp0Unr2oJNTYc41w"},"name":"Mr David Stanley Parker","name_elements":{"forename":"David","middle_name":"Stanley","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"06496427","data":{"address":{"address_line_1":"Somerton Business Park","address_line_2":"Bancombe Road","country":"England","locality":"Somerton","postal_code":"TA11 6SB","premises":"Unit 15, Wessex Park","region":"Somerset"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1973},"etag":"fc7d19a2115ff263587080bc794f6416b1233905","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06496427/persons-with-significant-control/individual/M1avY-Gnznrgj2ahgJzV28ehlGk"},"name":"Mrs Rose-Marie Josephine Felicie Denby","name_elements":{"forename":"Rose-Marie","middle_name":"Josephine Felicie","surname":"Denby","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12497392","data":{"address":{"address_line_1":"Stansfield Gardens","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5HX","premises":"Ingleton"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"7dfb6b2f27bd6e750c3c59393237b46acd32bad4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497392/persons-with-significant-control/individual/Rj7XrdLaI5Uxp8qsNuLiG7uyYy0"},"name":"Dr Awanee Kumar","name_elements":{"forename":"Awanee","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12498332","data":{"address":{"address_line_1":"Lake Lane","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0AL","premises":"Unit 6","region":"West Sussex"},"ceased_on":"2025-05-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"4f8c7b905035b0670618a7d0ed9ceee87f0bc982","kind":"individual-person-with-significant-control","links":{"self":"/company/12498332/persons-with-significant-control/individual/saw9aIhrbV-HPIYmtra3tZWM4JY"},"name":"Mr Atholl Roy Dunn Craigmyle","name_elements":{"forename":"Atholl","middle_name":"Roy Dunn","surname":"Craigmyle","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12499362","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Tunisia","date_of_birth":{"month":10,"year":1988},"etag":"421ced20252aabe028d0f6726305968eb9f2dbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12499362/persons-with-significant-control/individual/Am4RlUSTBnaurkD1ILZIXN0Ha-8"},"name":"Mr Ghassen Hedhli","name_elements":{"forename":"Ghassen","surname":"Hedhli","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"NI668222","data":{"address":{"address_line_1":"Locksley Parade","country":"Northern Ireland","locality":"Belfast","postal_code":"BT10 0EL","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2000},"etag":"06c42ee1d0d8bf76075a75d9d562bad87e36daa3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668222/persons-with-significant-control/individual/HbEUK0loDlcAlEv-iXPV56QwbBI"},"name":"Mr Janak Kandel","name_elements":{"forename":"Janak","surname":"Kandel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501633","data":{"address":{"address_line_1":"110 Regent Road","country":"England","locality":"Leicester","postal_code":"LE1 7LT","premises":"West Walk Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"aeef82e09082c373db4feac35d7166d09481ddec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"WHITE KNIGHT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Stephen John Sugden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501633/persons-with-significant-control/individual/urj2Iy3qocvFnV-MTMUzzrtG36o"},"name":"Stephen John Sugden","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Sugden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"OC431032","data":{"address":{"address_line_1":"Summer Road","country":"United Kingdom","locality":"Thames Ditton","postal_code":"KT7 0QJ","premises":"Ferry Works","region":"Surrey"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"825a3c2648524657fa65dcd21bc95cba9b2e93f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431032/persons-with-significant-control/individual/RS-TlFx6wSO6YUjftRP3gK7MwA0"},"name":"Mr Neil Timothy Griffiths","name_elements":{"forename":"Neil","middle_name":"Timothy","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-09"}}
{"company_number":"SL007062","data":{"address":{"address_line_1":"9 Haymarket Square","locality":"Edinburgh","postal_code":"EH3 8RY","premises":"Level 5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2ec7e1442b20ab033dcdacdfc1a94b650bfe6d96","kind":"individual-person-with-significant-control","links":{"self":"/company/SL007062/persons-with-significant-control/individual/fyX__J-c53maLgUe-sEKeYRg6bw"},"name":"Ms Grace Ianna Henderson-Londono","name_elements":{"forename":"Grace","middle_name":"Ianna","surname":"Henderson-Londono","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2018-03-18"}}
{"company_number":"14036886","data":{"address":{"address_line_1":"Valley View","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3QJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"b0c7c385d3fee33396e27b54945d97af5853f0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14036886/persons-with-significant-control/individual/T1Gk1z-nDDDR-fN5X_pr5fv4hrc"},"name":"Mr Steven Philip Garrod","name_elements":{"forename":"Steven","middle_name":"Philip","surname":"Garrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10055797","data":{"address":{"address_line_1":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9RT","premises":"The Station House Station Road","region":"Lancashire"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"7dea8560965fca57f4a3d5f263fe3cea75d511a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10055797/persons-with-significant-control/individual/4kXfQrKL4doUy7TxESKPZcqIobo"},"name":"Mrs Gillian Anne Darbyshire","name_elements":{"forename":"Gillian","middle_name":"Anne","surname":"Darbyshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"14038387","data":{"address":{"address_line_1":"Eastern Green","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 7BB","premises":"732 Broad Lane"},"ceased_on":"2022-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"6a3f455ce3c48e17f4740c4f19f8957ae38f1c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14038387/persons-with-significant-control/individual/0NJaZ6ZeJjJH4PRYkMxEJquryW8"},"name":"Vanesha Horton","name_elements":{"forename":"Vanesha","surname":"Horton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"11401553","data":{"address":{"address_line_1":"151 Abbey Road","country":"England","locality":"London","postal_code":"NW6 4SS","premises":"Ground Floor"},"ceased_on":"2020-06-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"7a3e4fa8421ac34f5731c21424bbbfad8c884b55","kind":"individual-person-with-significant-control","links":{"self":"/company/11401553/persons-with-significant-control/individual/s78XZHz8WKfgDjaY1Su0Fs8FqQk"},"name":"Mr Nashtar Niall N/A Suri","name_elements":{"forename":"Nashtar","middle_name":"Niall N/A","surname":"Suri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"04228302","data":{"address":{"address_line_1":"345 Park Avenue","country":"United States","locality":"New York","postal_code":"NY 10154","premises":"C/O The Blackstone Group Inc"},"ceased_on":"2020-02-27","country_of_residence":"United States","date_of_birth":{"month":2,"year":1947},"etag":"19e687281b092dbc635c684722f3f1db4d467d84","kind":"individual-person-with-significant-control","links":{"self":"/company/04228302/persons-with-significant-control/individual/VwRALdgBkLr2pc-uBADu-stZ5Bc"},"name":"Stephen Allen Schwarzman","name_elements":{"forename":"Stephen","middle_name":"Allen","surname":"Schwarzman"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12494123","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1986},"etag":"2e911fb829559a44493ff47ec176492cc87799c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12494123/persons-with-significant-control/individual/veqvPCcWHd00vQPa7L44BUqI_ts"},"name":"Xiaoming Ke","name_elements":{"forename":"Xiaoming","surname":"Ke"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"SC656282","data":{"address":{"address_line_1":"Stockwell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 4LR","premises":"155"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"cb2d0f24129de59f44556d7453ad9dc13033ecc0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656282/persons-with-significant-control/individual/YR-kXdQ30iBS4EpyEM2CUBmExrc"},"name":"Mr James Muir","name_elements":{"forename":"James","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12497392","data":{"address":{"address_line_1":"Stansfield Gardens","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5HX","premises":"Ingleton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"da24f418ffee8301c8ea12ca9ae9953fb352ac71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497392/persons-with-significant-control/individual/c-2S5iHi8JmZCbEXMQVaJQ-x8EQ"},"name":"Mrs Vasishta Viju Nagaraj","name_elements":{"forename":"Vasishta","surname":"Viju Nagaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14036096","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1NP","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e25d9a976445c27a5c0d152ca239403d176e9511","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036096/persons-with-significant-control/individual/JU1N1Pc2FcUodUqbajobEN9W7Pc"},"name":"Mr Christopher James Bishop","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14036147","data":{"address":{"address_line_1":"Forest House, 3rd Floor","address_line_2":"16-20 Clements Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BA","premises":"Office##2012"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1998},"etag":"eff43f47f39317ca50a6c17d6df4034b1567c1a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14036147/persons-with-significant-control/individual/AmanZTstgrQfNmPVWYwQvbuuGBs"},"name":"Mr Ibad Khan","name_elements":{"forename":"Ibad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036217","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 7AW","premises":"32 Recreation Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"80b5ff18e194c7b2a83cdfd7dd5642293c11bcca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"CERTAX ACCOUNTING WEST SUSSEX LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Patrick Owusu Asare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036217/persons-with-significant-control/individual/zWRBi3ABADx2F5TEItcS3mHw_3s"},"name":"Mr Patrick Owusu Asare","name_elements":{"forename":"Patrick","surname":"Owusu Asare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036697","data":{"address":{"address_line_1":"Whiteleys Parade","address_line_2":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0PD","premises":"7"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1975},"etag":"6b875cf1a4cc9b74621ef0b4a4327994a7c2ee12","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036697/persons-with-significant-control/individual/RSRqPplvs2apS93mYZwbt6CyyaQ"},"name":"Mr Jatinder Kumar Sharda","name_elements":{"forename":"Jatinder","surname":"Kumar Sharda","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036777","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"1aeded237516c20db71a1a0f904f348751c67d12","kind":"individual-person-with-significant-control","links":{"self":"/company/14036777/persons-with-significant-control/individual/R8M1tAuYSQpNtY032OlgiVMBzac"},"name":"Prince Oyemade","name_elements":{"forename":"Prince","surname":"Oyemade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"SC729107","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5PP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1960},"etag":"cf88675570a351d3c168aaee6416af832c8cf5e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729107/persons-with-significant-control/individual/6Op6nXMpTmcYtdlsQQrbTTI27Hw"},"name":"Dr Bimal Kumar","name_elements":{"forename":"Bimal","surname":"Kumar","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12507002","data":{"address":{"address_line_1":"Birchill Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7TD","premises":"Unit 4a, Lodge Works","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d5bc1e6c39cfbf6739d5f7ee4a080f7d8cda2f11","kind":"individual-person-with-significant-control","links":{"self":"/company/12507002/persons-with-significant-control/individual/1IBIuPlffAO4vixJnXfcRTrs1b8"},"name":"Mrs Jennifer Tayefi","name_elements":{"forename":"Jennifer","surname":"Tayefi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509392","data":{"address":{"address_line_1":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2021-05-17","etag":"c047a65dcdba41aeba16ba13f6d2da7560412660","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12383015"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12509392/persons-with-significant-control/corporate-entity/Q1slSn1qkkeVgv51PqfvdTg86n4"},"name":"Orlando Leisure Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"12490372","data":{"address":{"address_line_1":"Leatherhead Road","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 2QL","premises":"Unit 5, Silverglade Business Park","region":"Surrey"},"etag":"1899c6a1aa71d1f86d08fda5e71ad266b48b329b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12355715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12490372/persons-with-significant-control/corporate-entity/ybTozz2DqZNQoo161l1Ah3gxiPE"},"name":"Adele Uk Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12493062","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"London","postal_code":"N17 8JH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ecc300a5bf11a643ca114e51b0ddd3d4b33a95d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12493062/persons-with-significant-control/individual/UaGFwKHMBclPrLbbAS1WGBWWwrM"},"name":"Mr Terry Yankyera","name_elements":{"forename":"Terry","surname":"Yankyera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12494153","data":{"address":{"address_line_1":"Primates Manor","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 2LR","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"0fe061e07899549e0d8269d139537a608a356647","kind":"individual-person-with-significant-control","links":{"self":"/company/12494153/persons-with-significant-control/individual/bmkfRMuKflxfiqYgczFYDlNe9m0"},"name":"Mrs Paula Marie Moen","name_elements":{"forename":"Paula","middle_name":"Marie","surname":"Moen","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496532","data":{"address":{"address_line_1":"Haygrove Park Road","locality":"Bridgwater","postal_code":"TA6 7BT","premises":"3"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e8b206c23577f3d9f0a5b9271f9e906ef9185cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12496532/persons-with-significant-control/individual/rpMoBjPAOIGHoLht5TlcttENvEU"},"name":"Edijs Sidlovskis","name_elements":{"forename":"Edijs","surname":"Sidlovskis"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14036007","data":{"address":{"address_line_1":"Harper Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO32 2SW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"7645d87769a53aadb6d4472b75f314a4b419127b","kind":"individual-person-with-significant-control","links":{"self":"/company/14036007/persons-with-significant-control/individual/71xD7PuMB1beu0EshG0RgQK4UPE"},"name":"Mr Zeki Bilik","name_elements":{"forename":"Zeki","surname":"Bilik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12498373","data":{"address":{"address_line_1":"Doddington Road","country":"England","locality":"Lincoln","postal_code":"LN6 7EY","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"be949baee02f8a0ee6d0ae1317943db1df7b6cad","kind":"individual-person-with-significant-control","links":{"self":"/company/12498373/persons-with-significant-control/individual/t5JdvdW6WRrfBIbZu_d1sWoQdA0"},"name":"Lord Mark Van Der Spuy","name_elements":{"forename":"Mark","surname":"Van Der Spuy","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14036157","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QH","premises":"235b","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"279ad7bba4cf4fcd1baf3d0e494d25e1765922e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14036157/persons-with-significant-control/individual/j2x47zRDkHfh27xzGkmiNGnKX4Q"},"name":"Segun Femi Otun","name_elements":{"forename":"Segun","middle_name":"Femi","surname":"Otun"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"05091676","data":{"address":{"address_line_1":"Holmer Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9BP","premises":"Central Park"},"etag":"6cda9a00d3c879e4ed9c3266f0944ba13b83ce3b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10439997"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05091676/persons-with-significant-control/corporate-entity/_WtmgxlFmTaiS8xFKAKi3trFd-o"},"name":"Central Roofing Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"10917446","data":{"address":{"country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 1SQ","premises":"47 Boutport Street","region":"Devon"},"etag":"c1e342b28435ae72f580bd2125aea873f3c5d36b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13522372"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10917446/persons-with-significant-control/corporate-entity/hwwIPBZFnOiVIDUzL5eIn_8G8t8"},"name":"Pier Holdings (Sw) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13334556","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"ceased_on":"2022-12-16","etag":"6d8368671f58841abc079ea62d3e2fa0b493c79f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14036532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13334556/persons-with-significant-control/corporate-entity/WY2Bw3e-wVh1PBowNveVafYlA9k"},"name":"Tupa Energy (Holdings) Limited (Company No: 14036532)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12507002","data":{"address":{"address_line_1":"Knowsley Industrial Estate","country":"England","locality":"Liverpool","postal_code":"L33 7TD","premises":"Birchill Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"aa5da1abea1b4a1af2ff1ee0ea8a216f17a88a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12507002/persons-with-significant-control/individual/xG9fxxj9z8gpy-3Ck5ouDnaT6t4"},"name":"Mrs Carole Carr","name_elements":{"forename":"Carole","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12219492","data":{"address":{"address_line_1":"Bishopscote Road","country":"England","locality":"Luton","postal_code":"LU3 1PA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"ec022833ebd81a10de45265c8975771112281387","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12219492/persons-with-significant-control/individual/1o-GfNviHe7GOdChSldyVGPANZ0"},"name":"Mr Ateeq Ali Aftab","name_elements":{"forename":"Ateeq","middle_name":"Ali","surname":"Aftab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12511472","data":{"address":{"address_line_1":"Convent Road","country":"England","locality":"Sidmouth","postal_code":"EX10 8RE","premises":"Brooklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"acc60f70b0aeb3e79559bf58e530a1acc8832999","kind":"individual-person-with-significant-control","links":{"self":"/company/12511472/persons-with-significant-control/individual/IUy6ja8gBAcuGWueJ51q5pWKzwQ"},"name":"Mr Callum Michael Hill","name_elements":{"forename":"Callum","middle_name":"Michael","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12489452","data":{"address":{"address_line_1":"Bassenthwaite Lake","country":"England","locality":"Cockermouth","postal_code":"CA13 9YD","premises":"Hawthorne Cottage","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1797e1f94de36cda1b266ba8dad1657054773c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12489452/persons-with-significant-control/individual/foEMr0Eq_M2-M3AY1Ak2DXfK2Bg"},"name":"Mrs Karen Louise Woodford","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Woodford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12999307","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Wallington","postal_code":"SM6 8TB","premises":"12"},"ceased_on":"2022-11-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"ccfcb8a0cc53a732012492911febcd183ab0ca88","kind":"individual-person-with-significant-control","links":{"self":"/company/12999307/persons-with-significant-control/individual/kzZDoJq2V9SsHVk4LhV5zT9JZzg"},"name":"Mr Gafar Sheun Odebiyi","name_elements":{"forename":"Gafar","middle_name":"Sheun","surname":"Odebiyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031027","data":{"address":{"address_line_1":"Folkestone Croft","country":"England","locality":"Birmingham","postal_code":"B36 8QY","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"cc23e354ab4568fbb3c72fc51592bc4d69810c69","kind":"individual-person-with-significant-control","links":{"self":"/company/14031027/persons-with-significant-control/individual/Pmonsm1uhIVTCWj1HFoL-xrYAGo"},"name":"Mr Juvonne Joesph Corbett","name_elements":{"forename":"Juvonne","middle_name":"Joesph","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031237","data":{"address":{"address_line_1":"Gardenfield","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8LP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"9123d2580187a6d9987bd38bf3cfd43d5d20b9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14031237/persons-with-significant-control/individual/Ds3O0CNfp9dMt52k7cqhKjbyH04"},"name":"Mr Stephen James Smith","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"10662332","data":{"address":{"address_line_1":"Church Road","address_line_2":"Doynton","country":"England","locality":"Bristol","postal_code":"BS30 5SU","premises":"Court Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"bdf42b1dcc248a210e37b3c97335d664a5c8cea8","kind":"individual-person-with-significant-control","links":{"self":"/company/10662332/persons-with-significant-control/individual/Kr0gIzttC8qNHQpWDsxVPEAN9Qk"},"name":"Mr Noel Frank Thomas Lock","name_elements":{"forename":"Noel","middle_name":"Frank Thomas","surname":"Lock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14036097","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0ET","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9c09a6e7b1d330c7b8bd03f009b809a0b5f9808f","kind":"individual-person-with-significant-control","links":{"self":"/company/14036097/persons-with-significant-control/individual/8J0DeRiQN36ImTm3ZRgsDFvQJEA"},"name":"Mrs Dorota Joanna Mudalige","name_elements":{"forename":"Dorota","middle_name":"Joanna","surname":"Mudalige","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12499402","data":{"address":{"address_line_1":"Newcastle Road","country":"England","locality":"Leek","postal_code":"ST13 7AA","premises":"88","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"188e195677f18254d3f0fe49f81ea7d400e5519f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499402/persons-with-significant-control/individual/n7U_VwrBA8N-7HS59HzhJrFljko"},"name":"Mrs Emma Jayne Lonczyk","name_elements":{"forename":"Emma","middle_name":"Jayne","surname":"Lonczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501632","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"81b8ae2f139efcf81830ea6ed5a28c7de47e02f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12501632/persons-with-significant-control/individual/wQmr8Q9hoFy5792Fh-E84GWULAo"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12502562","data":{"address":{"address_line_1":"Wilbury Way","country":"United Kingdom","locality":"Hitchin","premises":"Unit 1 The Cam Centre"},"etag":"b889324fcc05c4bcf4912a7d5f84501ad6591e8e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12264167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12502562/persons-with-significant-control/corporate-entity/JoGzzFK9RUBn-6fQGg8Mw6VoKfY"},"name":"Nallum Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12504493","data":{"address":{"address_line_1":"Crowstone Road","country":"United Kingdom","locality":"Westcliff On Sea","postal_code":"SS0 8BG","premises":"55","region":"Essex"},"etag":"3794ab81be032400a93af41063c17e6522ebc604","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12368348"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12504493/persons-with-significant-control/corporate-entity/Ws-zxO-kcmshpl4Yeg2AMtR0Tfc"},"name":"559 London Road Westcliff Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14036836","data":{"address":{"address_line_1":"Calcutta Road","country":"England","locality":"Tilbury","postal_code":"RM18 7QS","premises":"14 Dunedin House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"dc92e3fa8a0322767921079cd798e7e25eb7a608","kind":"individual-person-with-significant-control","links":{"self":"/company/14036836/persons-with-significant-control/individual/H_LZ8jZEno4qhNXBLxfqm-tuteI"},"name":"Mr Tony Burgess","name_elements":{"forename":"Tony","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038306","data":{"address":{"address_line_1":"Bury Hill","address_line_2":"Potton","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 2RS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"19d27ab3e729a723cd0b7ee34c030ee4d6ea8ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/14038306/persons-with-significant-control/individual/jrTzrt-3CBEgIw69HnBctKzee5M"},"name":"Mr Martin Derek Williamson","name_elements":{"forename":"Martin","middle_name":"Derek","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038347","data":{"address":{"address_line_1":"Woodstock Road East","address_line_2":"Begbroke","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1RG","premises":"36","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"761b7c8179bb79617bdc6b8b973037192ccbdfe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038347/persons-with-significant-control/individual/VAg6ZFdVWGMDGjzuvlX-desSQbw"},"name":"Mrs Usha Kini","name_elements":{"forename":"Usha","surname":"Kini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14027366","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1993},"etag":"104c75549997f24412a4c0df90f9d942302d7fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14027366/persons-with-significant-control/individual/vMX1wxWV30b268qcV_dEZZHPS2Q"},"name":"Mr Chemseddine Abdallah","name_elements":{"forename":"Chemseddine","surname":"Abdallah","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14030616","data":{"address":{"address_line_1":"161 High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8JY","premises":"Suite 91, Rye House"},"ceased_on":"2023-07-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5a5e2b3ad02d215a4a61da68ebaa7193c40044fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14030616/persons-with-significant-control/individual/-stpNN6g8ZfXwpbZMbHvjisdmcM"},"name":"Mr Mark Ashley Lothian","name_elements":{"forename":"Mark","middle_name":"Ashley","surname":"Lothian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031016","data":{"address":{"address_line_1":"Heron House","address_line_2":"47 Lloyd Street","country":"England","locality":"Manchester","postal_code":"M2 5LE","premises":"Digital Security Hub (Dish) 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"25a4cfa60e684b0e0016ab894a814daa20173dd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031016/persons-with-significant-control/individual/DdRmKuaMj2Ino1PiI9dKc6MIYGs"},"name":"Mr Gareth Peter Neal","name_elements":{"forename":"Gareth","middle_name":"Peter","surname":"Neal","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031236","data":{"address":{"address_line_1":"Mashiters Walk","country":"England","locality":"Romford","postal_code":"RM1 4BP","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3533d955e80e0ddc9987f17d107575d888f1c4c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031236/persons-with-significant-control/individual/bX-ecbUAqj5_iwh2X2AR0Zz1FlQ"},"name":"Mr Viktoras Kardokas","name_elements":{"forename":"Viktoras","surname":"Kardokas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14035576","data":{"address":{"address_line_1":"Kyriakou Matsi 18","country":"Cyprus","locality":"Egkomi","postal_code":"2408","premises":"Floor 2,","region":"Nicosia"},"ceased_on":"2024-05-07","etag":"38c91efc0934d931e58ab5cfa367b13d36075efc","identification":{"legal_authority":"Cyprus Private Company Limited By Shares","legal_form":"Cyprus Companies Law Cap 113"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14035576/persons-with-significant-control/legal-person/l98Gag8MLhn9pu6rBarsbO0H0bY"},"name":"Rtb Marketing \u0026 Tech Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12498332","data":{"address":{"address_line_1":"Lake Lane","address_line_2":"Barnham","country":"England","locality":"Bognor Regis","postal_code":"PO22 0AL","premises":"Unit 6","region":"West Sussex"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"766da59256cf1e4b2f9c082c9d362fecc7fd8c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12498332/persons-with-significant-control/individual/YKTTpJ1GC1ToHxSOeZ-yHMMsYUs"},"name":"Ann Taylor","name_elements":{"forename":"Ann","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12499383","data":{"address":{"address_line_1":"Leamington Crescent","country":"England","locality":"Harrow","postal_code":"HA2 9HQ","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"4cd29d0132017e57e9e60b9196fac45c4008e2f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499383/persons-with-significant-control/individual/lPt9Q95wfzPwRLlOjKGIDMQSftI"},"name":"Mr Inderpreet Singh","name_elements":{"forename":"Inderpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"14036217","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV6 7AW","premises":"32 Recreation Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d32dfc5ea0fb444d76c1c7297a005b01d1d308d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036217/persons-with-significant-control/individual/3HLfOpsLapTdD2AhD0ipiwRswcY"},"name":"Mr Mark Stephens","name_elements":{"forename":"Mark","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12501663","data":{"address":{"address_line_1":"Watersmeet Road","country":"England","locality":"Coventry","postal_code":"CV2 3HX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6958397fe1933a08d65854744245a0b8c14a7cc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12501663/persons-with-significant-control/individual/UPbS91y9CSMZbptli4o5MqjwXOc"},"name":"Mr Constantin Marius Negrea","name_elements":{"forename":"Constantin","middle_name":"Marius","surname":"Negrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"OC431032","data":{"address":{"locality":"London","postal_code":"EC1A 9HP","premises":"10 Lindsey Street"},"etag":"d4d3000b5d3a7c79b81db132760e765516deb13f","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc429993"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431032/persons-with-significant-control/corporate-entity/mB0E_gA4sKUYg0K7bawAtyt7YtA"},"name":"Prp Group Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-03-09"}}
{"company_number":"07184233","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR2 9JY","premises":"9 Siward Road","region":"Kent"},"ceased_on":"2020-08-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"74f22a8d188054daa5481c10831bbb452494041d","kind":"individual-person-with-significant-control","links":{"self":"/company/07184233/persons-with-significant-control/individual/BJzuYI1ZmPRNnsg9pD4wy6swkt0"},"name":"Mr Hasan Basaran","name_elements":{"forename":"Hasan","surname":"Basaran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"14036887","data":{"address":{"address_line_1":"Langdon Crescent","country":"England","locality":"London","postal_code":"E6 2PW","premises":"85"},"ceased_on":"2023-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"556064a5ab8a3bc0bdbd08acbd1e238caa5c881d","kind":"individual-person-with-significant-control","links":{"self":"/company/14036887/persons-with-significant-control/individual/KOP7FAgkSaw7Dsx94LUJKI-LnTs"},"name":"Mr Adrian Cosmin Miron","name_elements":{"forename":"Adrian","middle_name":"Cosmin","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14038346","data":{"address":{"address_line_1":"Vicarage Street","address_line_2":"Hollinwood","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4QG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"fadc8c9705cf1b31f4e77f1e379e4e52a0314824","kind":"individual-person-with-significant-control","links":{"self":"/company/14038346/persons-with-significant-control/individual/bu-Z2ziRsStjCaRVN3zLaFjXbFE"},"name":"Abbas Hussain","name_elements":{"forename":"Abbas","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12489433","data":{"address":{"address_line_1":"Quay Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2BU","premises":"Quay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"ed510201bddd6548bf0be525de096c673077a700","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489433/persons-with-significant-control/individual/j-ZiXBwlDa3RlUE40FswyBkE57A"},"name":"Ms Anita Rose Haynes","name_elements":{"forename":"Anita","middle_name":"Rose","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12493062","data":{"address":{"address_line_1":"Paddock Mead","country":"England","locality":"Harlow","postal_code":"CM18 7RP","premises":"12"},"ceased_on":"2020-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"44c8c9e5813f039bd3ee1602e1a62142868f0058","kind":"individual-person-with-significant-control","links":{"self":"/company/12493062/persons-with-significant-control/individual/0poIpc5U_0ImByZ3kqBucKza720"},"name":"Mr Rakeem Dixon","name_elements":{"forename":"Rakeem","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12494133","data":{"address":{"address_line_1":"George Street","address_line_2":"Knutsford","country":"United Kingdom","locality":"Cheshire","postal_code":"WA166HP.","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"6a94b2bc2c62f9e904ae6ae4b0ac26702a695555","kind":"individual-person-with-significant-control","links":{"self":"/company/12494133/persons-with-significant-control/individual/KZXLwmYrYpLb_M0NdSj4Zfod-gU"},"name":"Mr Philip James Hitchcox","name_elements":{"forename":"Philip","middle_name":"James","surname":"Hitchcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12496503","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"d5b41aa664645b039656b7e21fed44c31a68ffde","kind":"individual-person-with-significant-control","links":{"self":"/company/12496503/persons-with-significant-control/individual/whF1gUN4YWOVyTMoHt_CSFab8WU"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14035577","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1986},"etag":"e17da283cc524bd1b1d5b9e8b48f1857ac105b20","kind":"individual-person-with-significant-control","links":{"self":"/company/14035577/persons-with-significant-control/individual/Wt1Ha7uSpvsyMINXcKNGSm-q1hE"},"name":"Mr Quyet Ngoc Pham","name_elements":{"forename":"Quyet","middle_name":"Ngoc","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036096","data":{"address":{"address_line_1":"Liverpool Road","country":"England","locality":"London","postal_code":"N1 1NP","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"d124a669c7027d68538c29f242db03cbf4032c19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036096/persons-with-significant-control/individual/Wn1KK0_MtYRURgHAgW5n8ek2FFY"},"name":"Mr Enrico Rossetti","name_elements":{"forename":"Enrico","surname":"Rossetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"01745456","data":{"address":{"address_line_1":"Great Brickkiln Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0PW","premises":"0","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f5b65eb89a8993c4046cad9fb954dddb9bcab8a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"KALIRAI \u0026 CO LIMITED ACSP","identity_verified_on":"2024-03-06T00:00:00Z","preferred_name":"Gary Mark Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01745456/persons-with-significant-control/individual/mD3X8gHW_9-i1bo9umRK9NRqSXI"},"name":"Mr Gary Williams","name_elements":{"forename":"Gary","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"12500323","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12500323 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1988},"etag":"1ac1490fe49f938708d5b6a4fd3a0aff58dd84fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500323/persons-with-significant-control/individual/uZopcCAgEZkt9ZC1kF6PFFjS8_Y"},"name":"Siyu Wang","name_elements":{"forename":"Siyu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"14036736","data":{"address":{"address_line_1":"Middle Way","address_line_2":"Kingston Gorse","country":"United Kingdom","locality":"East Preston","postal_code":"BN16 1SB","premises":"Driftstone Manor","region":"West Sussex"},"ceased_on":"2022-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"97731175e751f1b629bf01ae7afb784ddcaa05e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14036736/persons-with-significant-control/individual/R50duzaUPa6fh-68n9fv65BjofI"},"name":"Mr Clive Martin Hawkes","name_elements":{"forename":"Clive","middle_name":"Martin","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13270197","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"ceased_on":"2022-12-16","etag":"bebbc638be2dac34c0a1d9a7890e54e9a6952f9e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14036532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13270197/persons-with-significant-control/corporate-entity/p_8TSHwS9A8py8QoHwu2jH1LHQI"},"name":"Tupa Energy (Holdings) Limited (Company No: 14036532)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC729107","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 5PP","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"c2f7d35105e49f0ca20c48df6b4c8f370741fcdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729107/persons-with-significant-control/individual/rpnIYLqZIbAmVazlIKqS6p4erFA"},"name":"Ms Sangeeta Sinha","name_elements":{"forename":"Sangeeta","surname":"Sinha","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12508303","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2020-07-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b9a790e6e4876f55c1f6570e610c14e7c71470ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12508303/persons-with-significant-control/individual/3ZQdJplF6-vnp8DZT4KXe7B5nTg"},"name":"Miss Emily Jayne Rogers","name_elements":{"forename":"Emily","middle_name":"Jayne","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509392","data":{"address":{"address_line_1":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2021-05-17","etag":"3c485cfc220e957edbd0b15447708cb7277e342b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12048528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12509392/persons-with-significant-control/corporate-entity/heoNGA0tg-qpFQcNuaSgtS5TYQc"},"name":"Sweetwater Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"14027367","data":{"address":{"address_line_1":"53 Lord Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1BY","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"435405d4649f1e4277154f989f2ef343ca5618ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTS CO. (NORTH WEST) LTD ACSP","identity_verified_on":"2026-06-07T00:00:00Z","preferred_name":"Grant Lee Thomasson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027367/persons-with-significant-control/individual/egaJh3eiFhIt32MVb8smDJvbcEM"},"name":"Mr Grant Lee Thomasson","name_elements":{"forename":"Grant","middle_name":"Lee","surname":"Thomasson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14030617","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1987},"etag":"e8b3935053e9abfec4d10e06b28b15c2ef12bd46","kind":"individual-person-with-significant-control","links":{"self":"/company/14030617/persons-with-significant-control/individual/enBVRx4a37sYChvbAfk_Hq3wCuw"},"name":"Mr Md Sanower Hossain","name_elements":{"forename":"Md","middle_name":"Sanower","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031026","data":{"address":{"address_line_1":"Southcote Road","country":"England","locality":"London","postal_code":"SE25 4RG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4adb3ef096b7c9b3d36be53051f121b9952e7228","kind":"individual-person-with-significant-control","links":{"self":"/company/14031026/persons-with-significant-control/individual/kJlZBzVPyVyrP5xdpwsQrnbGzJ4"},"name":"Miss Laura Carazo Garcia","name_elements":{"forename":"Laura","surname":"Carazo Garcia","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031236","data":{"address":{"address_line_1":"Mashiters Walk","country":"England","locality":"Romford","postal_code":"RM1 4BP","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"eda18eb307011404496d1aee328850a7915494bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031236/persons-with-significant-control/individual/i2d4DWp4yz9OuzhTIm4YPizE9TU"},"name":"Mrs Ramune Kardokiene","name_elements":{"forename":"Ramune","surname":"Kardokiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12497403","data":{"address":{"address_line_1":"Clapham Park Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7BX","premises":"72"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"cba44eded8fb34a98f7eb763d5b875b88edbafa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12497403/persons-with-significant-control/individual/fAchfRoyx-Kb6e95gOquDFFaEC8"},"name":"Mr Md Alauddin Bhuiyan","name_elements":{"forename":"Md","middle_name":"Alauddin","surname":"Bhuiyan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14036097","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 0ET","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d79f095c16d9a18ef44585c7404bccafe2b0d38c","kind":"individual-person-with-significant-control","links":{"self":"/company/14036097/persons-with-significant-control/individual/0s-ODQ7kq6Jgy-R8DnAqOsfFqlM"},"name":"Mr Yohan Asanka Mudalige","name_elements":{"forename":"Yohan","middle_name":"Asanka","surname":"Mudalige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12295873","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124","region":"United Kingdom"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1968},"etag":"bfe84329e8f931468283c074df7ab24d397c5efb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"PORTE CONSULTING CORPORATE LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"HASAN TURGAY OZANER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12295873/persons-with-significant-control/individual/cpdO1qo92cxMf9abyAMfO52mmIw"},"name":"Mr Hasan Turgay Ozaner","name_elements":{"forename":"Hasan","middle_name":"Turgay","surname":"Ozaner","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"04844597","data":{"address":{"address_line_1":"Peploe Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6EB","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"04e63041a9593e97337c1b2a497be0c940e380a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04844597/persons-with-significant-control/individual/LmhU3DnEMEIcTKWRuTsz4p8ZPj8"},"name":"Polly Du Plessis","name_elements":{"forename":"Polly","surname":"Du Plessis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12502532","data":{"address":{"address_line_1":"Ashcroft Road","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 6BL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6a5404cf816ac2d86c5069fe7ee292aa885b9d71","kind":"individual-person-with-significant-control","links":{"self":"/company/12502532/persons-with-significant-control/individual/QYupEnPxxZvsUC0feBwb94mqNI4"},"name":"Mr Martin Richard Cullen","name_elements":{"forename":"Martin","middle_name":"Richard","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503342","data":{"address":{"address_line_1":"Munster Road","country":"England","locality":"Teddington","postal_code":"TW11 9LL","premises":"68"},"ceased_on":"2025-10-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"8d719ca8f32e0b9f87bd3922abc5fd02f012faaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12503342/persons-with-significant-control/individual/GEb9ZRXQdJsTItvy2iP3XRbTOJw"},"name":"Mr Mark De Maine Woodward","name_elements":{"forename":"Mark","middle_name":"De Maine","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505753","data":{"address":{"address_line_1":"26-27 Oxendon Street","address_line_2":"St. James's","country":"England","locality":"London","postal_code":"SW1Y 4EL","premises":"Fifth Floor, Clareville House"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"df01595dfbef4e14c15f5a866c4c9214eff7e991","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"ROSS BENNET SMITH LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Dylan Fraser"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505753/persons-with-significant-control/individual/26jbeswtVPQOP1eWkbk83R7l3vQ"},"name":"Mr Dylan Fraser","name_elements":{"forename":"Dylan","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14038306","data":{"address":{"address_line_1":"Seaburn Road","address_line_2":"Toton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6HF","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5136bc1f832513564ab9ba4ff0fa6015ebdfee5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14038306/persons-with-significant-control/individual/8KTVdV1_BoXRJnMsEOrObQCdgHw"},"name":"Mr Carl Aaron Reid","name_elements":{"forename":"Carl","middle_name":"Aaron","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038347","data":{"address":{"address_line_1":"Woodstock Road East","address_line_2":"Begbroke","country":"United Kingdom","locality":"Kidlington","postal_code":"OX5 1RG","premises":"36","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"ba2716e3c53715de0f3eedf5063708a68b815313","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038347/persons-with-significant-control/individual/7xnRzpmbiJre1AhqcCCU3QQPeYE"},"name":"Mr Jayavanth Kumble Kini","name_elements":{"forename":"Jayavanth","middle_name":"Kumble","surname":"Kini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14027367","data":{"address":{"address_line_1":"53 Lord Street","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1BY","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6524a55b4fc063b7a7cf56745805ffe4ee990873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027367/persons-with-significant-control/individual/Toa4XuUcaL92HqOdBmB2kLSKVUE"},"name":"Mrs Charlotte Anne Thomasson","name_elements":{"forename":"Charlotte","middle_name":"Anne","surname":"Thomasson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12493062","data":{"address":{"address_line_1":"Bynghams","country":"England","locality":"Harlow","postal_code":"CM19 5NS","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"2e99a80e89bd2b40710c832cd5097c7245ca518f","kind":"individual-person-with-significant-control","links":{"self":"/company/12493062/persons-with-significant-control/individual/f25P34kd5x-KrX-Kg2JZYiI0qns"},"name":"Mr Price Awuah","name_elements":{"forename":"Price","surname":"Awuah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494143","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"8aa4594c9d8444cfc6d128023ee520d4486586b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12494143/persons-with-significant-control/individual/6FApoWK3bhJxRIAKQXNH2yAByCQ"},"name":"Mr Christopher Parrott","name_elements":{"forename":"Christopher","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496522","data":{"address":{"address_line_1":"White Hart Lane","country":"United Kingdom","locality":"London","postal_code":"N17 7NA","premises":"500"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"e8031e4a0722fef9412354c23da65f0c91c34034","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496522/persons-with-significant-control/individual/pkKVh8NucwyFENtHPdvLWsHArbo"},"name":"Mr Yusuf Kul","name_elements":{"forename":"Yusuf","surname":"Kul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14036006","data":{"address":{"address_line_1":"Gelli Road","address_line_2":"Ynysybwl","country":"Wales","locality":"Pontypridd","postal_code":"CF37 3HP","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1970},"etag":"3b4096753fff8f98e6769dfad81a42e42b8dea33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036006/persons-with-significant-control/individual/4EG5wXJFXxkniUHm7wyMGY9waUk"},"name":"Mrs Katherine Jayne Jones","name_elements":{"forename":"Katherine","middle_name":"Jayne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12498343","data":{"address":{"address_line_1":"Pennine Parade","address_line_2":"Pennine Drive","country":"United Kingdom","locality":"London","postal_code":"NW2 1NT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ea2e1edb1972173768ceaa1bd4d546e6ff16c743","kind":"individual-person-with-significant-control","links":{"self":"/company/12498343/persons-with-significant-control/individual/4OsnippuYGu2fud40Gh96tNceTQ"},"name":"Mr Anthony Gerard Reddington","name_elements":{"forename":"Anthony","middle_name":"Gerard","surname":"Reddington","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14036156","data":{"address":{"address_line_1":"Westville Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0UJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"8b5a38e962ca71283a101a0271698282b15e21cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036156/persons-with-significant-control/individual/Moe0TkyQ3qmiOG7n6dJON2Rda7Y"},"name":"Mr Yixiang Huang","name_elements":{"forename":"Yixiang","surname":"Huang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"NI634823","data":{"address":{"address_line_1":"Carrickbroad Road","address_line_2":"Killeavy","country":"United Kingdom","locality":"Newry","postal_code":"BT35 8TQ","premises":"71","region":"County Down"},"country_of_residence":"Zimbabwe","date_of_birth":{"month":5,"year":1964},"etag":"a91b3697407dd5b7ee82d40758d3a0e8316b77ae","kind":"individual-person-with-significant-control","links":{"self":"/company/NI634823/persons-with-significant-control/individual/ZlDzgQLDq-2D3hBoOtcV2EzdT_g"},"name":"Mr Zenzo Ngwenya","name_elements":{"forename":"Zenzo","surname":"Ngwenya","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-03"}}
{"company_number":"14036737","data":{"address":{"address_line_1":"Seatown","address_line_2":"Chideock","country":"England","locality":"Bridport","postal_code":"DT6 6JT","premises":"Blue Haze"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"5dd95b407f376c63a2ab3aec931b904b873a0873","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036737/persons-with-significant-control/individual/hR438L0ekY53h9oxTC0dfJ0gI40"},"name":"Mr Ian Patrick Roe","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Roe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13270356","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"etag":"a97f034445238194dc414e824138873656dfc144","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14036532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13270356/persons-with-significant-control/corporate-entity/lbdxYcXz9JRPrM2muWHxwy0h04g"},"name":"Tupa Energy (Holdings) Limited (Company No: 14036532)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"10425013","data":{"address":{"address_line_1":"Maling Close","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8EU","premises":"6"},"ceased_on":"2020-08-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c9b30e63a704d75de65e295b53f21dca3617d445","kind":"individual-person-with-significant-control","links":{"self":"/company/10425013/persons-with-significant-control/individual/2Xzd6UpA1vNQWs9Do6wiF-BdoTA"},"name":"Mr Tye Douglas Macleod","name_elements":{"forename":"Tye","middle_name":"Douglas","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12508322","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS3 1JL","premises":"101-103 Kirkstall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"fe9fda005138ffe3f62beb3f299df0eb495013c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12508322/persons-with-significant-control/individual/9_AsXkMGVobQ1xb8xh2OGsiBLt0"},"name":"Dr Charlotte Elizabeth Armitage","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Armitage","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"12511472","data":{"address":{"address_line_1":"Convent Road","country":"England","locality":"Sidmouth","postal_code":"EX10 8RE","premises":"Brooklands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"636995e39e39a5f1d456f94cdc41cda7a65cfeee","kind":"individual-person-with-significant-control","links":{"self":"/company/12511472/persons-with-significant-control/individual/_ouRpNkN6uwELCiM-wF9G6PFT7I"},"name":"Mr George Stephen Barber","name_elements":{"forename":"George","middle_name":"Stephen","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"SC729196","data":{"address":{"address_line_1":"134 Earl Street","country":"Scotland","locality":"Glasgow","postal_code":"G14 0BW","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"81a1506c7f149e0abeaf5090f5ea3d3afc0ad4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729196/persons-with-significant-control/individual/hf88G1KH9H1S78UMMR9jRqHTYLY"},"name":"Mr Martin Alexander Patterson","name_elements":{"forename":"Martin","middle_name":"Alexander","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038436","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"f89f52ff0826726e4033830d49aac8ee97d9d63f","kind":"individual-person-with-significant-control","links":{"self":"/company/14038436/persons-with-significant-control/individual/lW2ctiYKTD55weovUOvxFrv50Mk"},"name":"Mrs Geraldine Keogh","name_elements":{"forename":"Geraldine","surname":"Keogh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12521253","data":{"address":{"address_line_1":"Fordingbridge Business Park","address_line_2":"Ashford Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1BD","premises":"Field House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"d8587b5668a53c252145c84826812d7ec917606d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521253/persons-with-significant-control/individual/ErdFuH8qH26o2JlbsfnCn8QlAug"},"name":"Mr Jeremy David Barrell","name_elements":{"forename":"Jeremy","middle_name":"David","surname":"Barrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14038917","data":{"address":{"address_line_1":"Arleston Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LH","premises":"Hayfield House"},"etag":"79459b46eb77472a6804b3975b0ac349d4145267","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11994089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14038917/persons-with-significant-control/corporate-entity/BmzqO7cfeOqxItNXw0F0UJVv-8E"},"name":"Hh Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-11"}}
{"company_number":"12521983","data":{"address":{"address_line_1":"Raikes Lane","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9QF","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d8835579aed84e17537b710f747661386fe12f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12521983/persons-with-significant-control/individual/lWee3frIETigS8qpZfQaS8u_tvs"},"name":"Mr Anton Paul Teasdale","name_elements":{"forename":"Anton","middle_name":"Paul","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12523553","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Epping","postal_code":"CM16 4BL","premises":"201"},"ceased_on":"2021-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0386025146458973d0c0ce2d5e136389b0eeff19","kind":"individual-person-with-significant-control","links":{"self":"/company/12523553/persons-with-significant-control/individual/mBer6b1rd3y8kW7hL-QoCg7J5P8"},"name":"Mr Abu Taher Mohammed Koyes Uzzaman Choudhury","name_elements":{"forename":"Abu","middle_name":"Taher Mohammed Koyes Uzzaman","surname":"Choudhury","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14039047","data":{"address":{"address_line_1":"Hardy Close","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8HG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e7fb279133dcb54790a99e24ef0128e90a5bc799","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039047/persons-with-significant-control/individual/ZzezO41a07mOVX-9UHm5GsYW08c"},"name":"Miss Naomi Leanne Slights","name_elements":{"forename":"Naomi","middle_name":"Leanne","surname":"Slights","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12528163","data":{"address":{"address_line_1":"55 Philpott Street","country":"United Kingdom","locality":"London","postal_code":"E1 2JH","premises":"Ministry Of Startups"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"dd1a12cef883ee0402c04fdc21b5d5be58a65ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/12528163/persons-with-significant-control/individual/zvdU9MfJecGnYlbrT3qFWG3WP8s"},"name":"Mr James Timothy Rees","name_elements":{"forename":"James","middle_name":"Timothy","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"06851892","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8HJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7c206940f3c7b8e825d5ff4388e8f553e945a47b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06851892/persons-with-significant-control/individual/PjX9_yXciGsHfN7sxqifuBzTrOA"},"name":"Dr Philip Kilvington Parker","name_elements":{"forename":"Philip","middle_name":"Kilvington","surname":"Parker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10677873","data":{"address":{"address_line_1":"Norfolk Crescent","country":"England","locality":"Walsall","postal_code":"WS9 8RF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"db93ec5760959cbb6ea2b1a0688940bc1849acaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10677873/persons-with-significant-control/individual/U4prjKkU9owMZ0-xuK2AmidVtd8"},"name":"Mr Richard Harriott","name_elements":{"forename":"Richard","surname":"Harriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12536132","data":{"address":{"address_line_1":"Muirkirk Road","country":"England","locality":"London","postal_code":"SE6 1BJ","premises":"69"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1981},"etag":"6b452c2e3949f5347f05aa8fb76d6829e69112c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12536132/persons-with-significant-control/individual/YXQZH6veariflTvRHBtb8sFwVSY"},"name":"Mr Suraj Bhatia","name_elements":{"forename":"Suraj","surname":"Bhatia","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12519452","data":{"address":{"address_line_1":"Richford Grove","country":"England","locality":"Birmingham","postal_code":"B33 0NJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f4d317bf60ea146f61716f695469c2c122f077a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12519452/persons-with-significant-control/individual/S8CePKKzGhrb0eBYmT1NXJz0klI"},"name":"Mr Nathan Reece Jones","name_elements":{"forename":"Nathan","middle_name":"Reece","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14038436","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"691193077ccff7488d3319f69684cca4613abfc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14038436/persons-with-significant-control/individual/2H41ioXgupFs_3bfBfKUezH_GaE"},"name":"Emma Fowles","name_elements":{"forename":"Emma","surname":"Fowles"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12521253","data":{"address":{"address_line_1":"Fordingbridge Business Park","address_line_2":"Ashford Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1BD","premises":"Field House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"c2cc5ffb191ec4a4ab2b687d3f209584e3a34830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521253/persons-with-significant-control/individual/EH5O8XgQ0Xczqt7iWlCQ-YkBLt0"},"name":"Mrs Rosalind Mary Barrell","name_elements":{"forename":"Rosalind","middle_name":"Mary","surname":"Barrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521952","data":{"address":{"address_line_1":"Routs Green","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4BB","premises":"Holly Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2bffed99badd6f3a496d902a3f812cf13007963b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521952/persons-with-significant-control/individual/wLYKq7kI2eE4wREHvSuMoa9GWCk"},"name":"Mr Christopher Andrew Louca","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Louca","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"06829106","data":{"address":{"address_line_1":"79 Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7QF","premises":"All Nations Church"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"261e3fafb72b010f4ee8c8b0946f8c424b893b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/06829106/persons-with-significant-control/individual/BAqpER-QK1GAVc2YTHTHszgtGqI"},"name":"Mr Simon Gerard Mccrossan","name_elements":{"forename":"Simon","middle_name":"Gerard","surname":"Mccrossan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"14039006","data":{"address":{"address_line_1":"Beech Avenue","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 3JZ","premises":"Wyrdwood","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"375e0c0aad52f2876d6c906fd415577f4c313696","kind":"individual-person-with-significant-control","links":{"self":"/company/14039006/persons-with-significant-control/individual/ha2saEHCojb6jk7l6dJevxf3h4Y"},"name":"Matthew Michael Stevens-Keane","name_elements":{"forename":"Matthew","middle_name":"Michael","surname":"Stevens-Keane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12524422","data":{"address":{"address_line_1":"Anchor Quay","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 8GZ","premises":"The Warehouse","region":"Cornwall"},"ceased_on":"2025-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"7e44754a8fd85e8de3b0e3f0be54e6f8e80dbbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12524422/persons-with-significant-control/individual/CHhcpBb6AhIX_5yfxXG445lOw_Q"},"name":"Mr Malachy Gerard Dunne","name_elements":{"forename":"Malachy","middle_name":"Gerard","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039127","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Iran","date_of_birth":{"month":1,"year":1961},"etag":"8123b418a97956ae9c9cbe3e6481f6e759edcbef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039127/persons-with-significant-control/individual/juQkc5yDoW0IeaqkwLITeajhgeg"},"name":"Dr. Abbas Haghpanahan","name_elements":{"forename":"Abbas","surname":"Haghpanahan","title":"Dr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039196","data":{"address":{"address_line_1":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1e596dd93dc4c0dd31953bbab9a7799c3aafdcc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14039196/persons-with-significant-control/individual/gh18IS8H893wBOfqpbaBZvq9UrE"},"name":"Ms Stepfanie Diane West","name_elements":{"forename":"Stepfanie","middle_name":"Diane","surname":"West","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12529332","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"a9a2cbac1e26e01df07a04ad0c1036a95b42ecbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529332/persons-with-significant-control/individual/gBzqgSaR_x1RhmIQZfcSWPERzUo"},"name":"Mr Syed Tariq Mubarak","name_elements":{"forename":"Syed","middle_name":"Tariq","surname":"Mubarak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"SC475422","data":{"address":{"address_line_1":"82 Muir Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6BJ","premises":"Upper Floor, Unit 1"},"etag":"fd28aa71d8abff7dc3a130cfe1135347d556966c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC475422/persons-with-significant-control/corporate-entity/UQ2K6izV-c_BW1ObEXIWVBzEc4I"},"name":"Absolute Design And Build Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC729196","data":{"address":{"address_line_1":"Croftfoot Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 5LN","premises":"367"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1976},"etag":"3753f35ce076644b4305ed99ad0e0674eea90ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729196/persons-with-significant-control/individual/vuD7WSnW-M__3KxLZtwEO9-w-NI"},"name":"Mr Robert Johnston","name_elements":{"forename":"Robert","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12520473","data":{"address":{"address_line_1":"John Lea Way","country":"England","locality":"Wellingborough","postal_code":"NN8 2QU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"d882ac3adfca21336d6685591b77a1f7a7562fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520473/persons-with-significant-control/individual/MyfpK9ujzJaRdzqtmNmq1qsI3D8"},"name":"Mrs Mihaela Vasilica Pirliteanu","name_elements":{"forename":"Mihaela","middle_name":"Vasilica","surname":"Pirliteanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"06829106","data":{"address":{"address_line_1":"79 Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7QF","premises":"All Nations Church"},"ceased_on":"2022-07-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"8467619aa70063fd3fd5ebc77679774af49f239b","kind":"individual-person-with-significant-control","links":{"self":"/company/06829106/persons-with-significant-control/individual/jMYjuHeDnuVh48r5noU6wYlOc5I"},"name":"Mr Paul Dowling","name_elements":{"forename":"Paul","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-24"}}
{"company_number":"09911576","data":{"address":{"address_line_1":"349 Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"First Floor Winston House"},"ceased_on":"2022-04-05","etag":"052c09f88a0639d2f5cc5cad1f2e1772ca1020de","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13977528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09911576/persons-with-significant-control/corporate-entity/h7YGgrFO8dvTym31isxozEtTveA"},"name":"Southgreen Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12522632","data":{"address":{"address_line_1":"Jubilee Close","country":"England","locality":"Fordingbridge","postal_code":"SP6 1DR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"485058c20d541e3bb2f61b4cc1360376a3df9287","kind":"individual-person-with-significant-control","links":{"self":"/company/12522632/persons-with-significant-control/individual/gzNf9wMatK2tGo7n88nrNnrEShw"},"name":"Mr. Rickie Grant De Lecq Le Montais","name_elements":{"forename":"Rickie","middle_name":"Grant","surname":"De Lecq Le Montais","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524373","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8ND","premises":"Miniature Sports Bar \u0026 Grill, 75-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"ddeb185911699d284ed662dfa473b32b3a8b3f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12524373/persons-with-significant-control/individual/cYwODoW4sWiwIp3aSI7UqEOO3y8"},"name":"Dr Sebastian Piotr Jakubiszyn","name_elements":{"forename":"Sebastian","middle_name":"Piotr","surname":"Jakubiszyn","title":"Dr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039086","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"16393729076e17a703d66626abddbf3f102607b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Joan Grindrod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039086/persons-with-significant-control/individual/FIF7S-QBfOGtsLz-FGw2H7WYbw8"},"name":"Mrs Joan Carmela Grindrod","name_elements":{"forename":"Joan","middle_name":"Carmela","surname":"Grindrod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12528173","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1W 7LA","premises":"41 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"aa67e073600a1d251696867ae9347255281e02af","kind":"individual-person-with-significant-control","links":{"self":"/company/12528173/persons-with-significant-control/individual/NHXsiWFWwiJbRSR_DDsa_3zL8Fg"},"name":"Mr Richard Lee Quinn","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529132","data":{"address":{"address_line_1":"Quay Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3AG","premises":"Office T01, Blyth Workspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"b156b99cfff13132eccf23745fc69143f426fd45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529132/persons-with-significant-control/individual/2QU2P8bZMGiCdt7iFbGIAF8sFnE"},"name":"Mr Malcolm Gary Hogg","name_elements":{"forename":"Malcolm","middle_name":"Gary","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12535602","data":{"address":{"address_line_1":"Day Close","country":"United Kingdom","locality":"Ebbsfleet","postal_code":"DA10 1DQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"3ef47733f0091a92b8b992b54ab6ea30b03c877a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535602/persons-with-significant-control/individual/OaOs0JCVHpgI7b4Ghymk3Ph76kc"},"name":"Mr Olatunde Omotayo","name_elements":{"forename":"Olatunde","surname":"Omotayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"SC657142","data":{"address":{"address_line_1":"Leishman Drive","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4DH","premises":"25"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"77b74f99646269912777da6d355c280a5ced665b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657142/persons-with-significant-control/individual/T0Sf3TujcEDVaEhzSVpOHCBO1jI"},"name":"Mr Christopher John Arthur Dey","name_elements":{"forename":"Christopher","middle_name":"John Arthur","surname":"Dey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14038426","data":{"address":{"address_line_1":"Clapham High Street","country":"England","locality":"London","postal_code":"SW4 7UG","premises":"7, 168"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"f8b71ac60f7d06f58b4932eea99a00febf0badf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14038426/persons-with-significant-control/individual/P2W7fvV8gT9-hr4HXE3xceXiDY8"},"name":"Mr Matthew James Cantell","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Cantell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"06829106","data":{"address":{"address_line_1":"79 Brickhill Drive","country":"England","locality":"Bedford","postal_code":"MK41 7QF","premises":"All Nations Church"},"ceased_on":"2022-07-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"e33640a2ba4de598faa4e9b6304e5a3d5d12b2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/06829106/persons-with-significant-control/individual/Yx7TY-Yq7gYgVY6u897zHlDgAA4"},"name":"Mrs Chantelle Bathabile Aladewolu","name_elements":{"forename":"Chantelle","middle_name":"Bathabile","surname":"Aladewolu","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"12521273","data":{"address":{"address_line_1":"Beauval Road","country":"England","locality":"London","postal_code":"SE22 8UH","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"d9cad716ca0a8881cb2cfa175326c0548cd275e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12521273/persons-with-significant-control/individual/hwEVuEvmHi7IQ3hMvdw_MKMONWw"},"name":"Ms Xiuhong He","name_elements":{"forename":"Xiuhong","surname":"He","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"09301122","data":{"address":{"country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1BH","premises":"12 Bank Street"},"ceased_on":"2021-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"5150e68c9b69920b40a9883d0dce2c75ca7e9cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/09301122/persons-with-significant-control/individual/P65EAK9LEpYUyx03UpKnwavCAqI"},"name":"Mr Gyurel Kecho","name_elements":{"forename":"Gyurel","surname":"Kecho","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14038966","data":{"address":{"address_line_1":"7 Casings Way","country":"United Kingdom","locality":"London","postal_code":"E3 2TH","premises":"Unit 411 Artistic Studios","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"74df37b5e98b7e788ab184ebb69076f937368c31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038966/persons-with-significant-control/individual/LVDf-lTGknaXVPVHzSxV9YR06y8"},"name":"Mr Abdul Wahid Khan","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039036","data":{"address":{"address_line_1":"Crab Lane","country":"England","locality":"Stafford","postal_code":"ST16 1SA","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c7f8b3b32b67808b2b00a9df1e19bccabec62d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039036/persons-with-significant-control/individual/aD9mO1RFQQ8lrJo63qMdqm7k6dM"},"name":"Ms Monica Alexandra Vieira Da Luz Pearce","name_elements":{"forename":"Monica","middle_name":"Alexandra Vieira Da Luz","surname":"Pearce","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12525223","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4DP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"19370d5f192ca24cbcbd37441a2ab9dfe0253645","kind":"individual-person-with-significant-control","links":{"self":"/company/12525223/persons-with-significant-control/individual/PLEuuBMqB67_f0HJl4AdlyKmgGQ"},"name":"Mrs Thamilselvi Santharupan","name_elements":{"forename":"Thamilselvi","surname":"Santharupan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12528182","data":{"address":{"address_line_1":"Beecham Road","country":"England","locality":"Reading","postal_code":"RG30 2RB","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"2bdee98f613ede424b359e048e9ac554cc1deb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12528182/persons-with-significant-control/individual/3BSuJQQa3AKzOe5cFSopxdtSk5I"},"name":"Mr Samuel Appiah","name_elements":{"forename":"Samuel","surname":"Appiah","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14039197","data":{"address":{"address_line_1":"Ardleigh Green Road","address_line_2":"Hornchurch","country":"England","locality":"London","postal_code":"RM11 2SD","premises":"187"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"de00e11ef8d138ed31d23f01b08116550cddc51d","kind":"individual-person-with-significant-control","links":{"self":"/company/14039197/persons-with-significant-control/individual/H9tw3kHixijbKyExMe1ziIKMKHY"},"name":"Mr Bilal Onur Arap","name_elements":{"forename":"Bilal","middle_name":"Onur","surname":"Arap","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12535613","data":{"address":{"address_line_1":"33 Wood Street","country":"England","locality":"Barnet","postal_code":"EN5 4BE","premises":"Regency House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6d888569c5f4e2458f7e8e4fdc475f760ae34a0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"CARTWRIGHTS ADVISORY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Michael John Anthony Chittenden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535613/persons-with-significant-control/individual/-yy7lMhS6GAcrreVH-R3pF1A4LE"},"name":"Mr Michael John Anthony Chittenden","name_elements":{"forename":"Michael","middle_name":"John Anthony","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"11792063","data":{"address":{"address_line_1":"Station Road","address_line_2":"Milkwall","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 7LD","premises":"Lawnstone","region":"Gloucestershire"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"d958222e58970151dd142dcee96d65f54f14c54c","kind":"individual-person-with-significant-control","links":{"self":"/company/11792063/persons-with-significant-control/individual/SwaYW0QIypyFgMx7Ta6XIU0YTjs"},"name":"Mrs Tracey Lynette Turley","name_elements":{"forename":"Tracey","middle_name":"Lynette","surname":"Turley","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12519493","data":{"address":{"address_line_1":"Street No. 7, Data Park,66 Feet Bazar","country":"Pakistan","locality":"Faisalabad","postal_code":"38000","premises":"House No. P-7501","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"b6f46b634bc481ef76fb07099e2708223384b881","kind":"individual-person-with-significant-control","links":{"self":"/company/12519493/persons-with-significant-control/individual/y3nucJdV_vlmTVTJDY1aCJp-Pag"},"name":"Mr Dilawar Ali Raza","name_elements":{"forename":"Dilawar","middle_name":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14038867","data":{"address":{"address_line_1":"Clapham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7PW","premises":"40k Flat E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"acc97b5f5a99a0915f7091a823219fd119f97878","kind":"individual-person-with-significant-control","links":{"self":"/company/14038867/persons-with-significant-control/individual/45uvgNQZVVwwQMWUdlBDRjXyqSc"},"name":"Miss Daniela Chitanu","name_elements":{"forename":"Daniela","surname":"Chitanu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12521933","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1989},"etag":"76f59a7f58849cf5b169d13043f101f8b36d7057","kind":"individual-person-with-significant-control","links":{"self":"/company/12521933/persons-with-significant-control/individual/0cJA05nYRJjZIg63pnMOPs5_6p8"},"name":"Sureshbhai Kantibhai Bhoi","name_elements":{"forename":"Sureshbhai","middle_name":"Kantibhai","surname":"Bhoi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14038957","data":{"address":{"address_line_1":"James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Wadanz 82a"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"2278e16a67f7d6ad90516e8473dc9727776444b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14038957/persons-with-significant-control/individual/m0H-CyBIf2OwWaFSfz1ICG8hi84"},"name":"Mr Mian Haseeb Ullah","name_elements":{"forename":"Mian","middle_name":"Haseeb","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"11650377","data":{"address":{"address_line_1":"13 High Street","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"faf52c5fe8e758850bff5f10bd0abd1169ad98de","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11650377/persons-with-significant-control/individual/a-o-r_GBMyTB56mwiNjeHNSifik"},"name":"Mr Richard Hunt","name_elements":{"forename":"Richard","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12524413","data":{"address":{"address_line_1":"Cambridge Mews","country":"England","locality":"Hove","postal_code":"BN3 3EZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"134a0b7b422d2d3d20f98373953593c28863f770","kind":"individual-person-with-significant-control","links":{"self":"/company/12524413/persons-with-significant-control/individual/iLmSPzhaj-Se1ut-Rb18lH1Bs7Q"},"name":"Mr Joseph Piers Broun","name_elements":{"forename":"Joseph","middle_name":"Piers","surname":"Broun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039127","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"1d8990c4040391ea5cde6eec958477e9326f6caf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039127/persons-with-significant-control/individual/PXy799xMr3MLGi3TX7QqFMNWIGU"},"name":"Dr. Roohollah Haghpanahan","name_elements":{"forename":"Roohollah","surname":"Haghpanahan","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039196","data":{"address":{"address_line_1":"Annie Reed Road","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a6a3078cee39565f44891a73d99160a0edee432a","kind":"individual-person-with-significant-control","links":{"self":"/company/14039196/persons-with-significant-control/individual/SxPY_kB0dvY1El2kUvAxwo3pKQw"},"name":"Mr Ashley Graham Craggs","name_elements":{"forename":"Ashley","middle_name":"Graham","surname":"Craggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"10059933","data":{"address":{"address_line_1":"The Ridgeway","country":"England","locality":"St. Albans","postal_code":"AL4 9RJ","premises":"306"},"ceased_on":"2020-09-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"1eaa49663f7b039b7e616beca237263b6775019c","kind":"individual-person-with-significant-control","links":{"self":"/company/10059933/persons-with-significant-control/individual/w2nqEoeb9bRi6oKZMLYrrH623vk"},"name":"Mr Neil Dunbar","name_elements":{"forename":"Neil","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-01-31"}}
{"company_number":"12536132","data":{"address":{"address_line_1":"Muirkirk Road","country":"England","locality":"London","postal_code":"SE6 1BJ","premises":"69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"c94791d01712e7638199b64ae366aa703acf9b04","kind":"individual-person-with-significant-control","links":{"self":"/company/12536132/persons-with-significant-control/individual/PAYpmznzd1L3wNtLEA2JK66lHVE"},"name":"Miss Sophie Elizabeth Mcniven","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Mcniven","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14038397","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"848c7e85c73334fe06f1c569dca3aef3e048b8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14038397/persons-with-significant-control/individual/CX62K03yIy_ftSlbyABpmPGitzE"},"name":"Mr Muhammad Kashif Butt","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038436","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b0c33c95c354ef36240c280aa72b1ee4a7db802e","kind":"individual-person-with-significant-control","links":{"self":"/company/14038436/persons-with-significant-control/individual/T3JiWHWJxjlzdueB1kn-fYnvyFU"},"name":"Mr Mark John Hatfield","name_elements":{"forename":"Mark","middle_name":"John","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038866","data":{"address":{"address_line_1":"Great Bridge Street","country":"England","locality":"West Bromwich","postal_code":"B70 0DJ","premises":"{ Ground Floor} 145a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"b85a59f25fd6917d4601de2bb522bf3857f1480c","kind":"individual-person-with-significant-control","links":{"self":"/company/14038866/persons-with-significant-control/individual/KKwegZKhEjvklw5nKPUO08NCs-8"},"name":"Mr Rohan Michael Thompson","name_elements":{"forename":"Rohan","middle_name":"Michael","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038916","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"5dd47bae36ee33aba3873925cabfb9df4a18a1ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"KMP ASSOCIATES (LONDON) LLP ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Jane Everitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038916/persons-with-significant-control/individual/81VoJ5FIClvMPRwV4SFYeBZWjMg"},"name":"Miss Jane Everitt","name_elements":{"forename":"Jane","surname":"Everitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12521972","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"E17 7LD","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"42d1a4d56d3b9eedc8d5806e8bbb2df8dcce54b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12521972/persons-with-significant-control/individual/nBW9cipkFWk-z6UALkzWNXqPpOk"},"name":"Mr Yacine Ouadah","name_elements":{"forename":"Yacine","surname":"Ouadah","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522672","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor, College House","region":"London"},"ceased_on":"2021-08-30","etag":"69c979373626acaf1894c9d8524a911c51bbbb46","identification":{"country_registered":"England \u0026 Wales","legal_authority":"A Part Of The The European Economic Area","legal_form":"Ltd","place_registered":"Companies Houses","registration_number":"Gb12032121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12522672/persons-with-significant-control/corporate-entity/37EHE_D4Aq671hyoco9tdGVaRPQ"},"name":"Beyond Capital Holding Company Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039046","data":{"address":{"address_line_1":"Queensbury","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 6EL","premises":"13","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"9cad4d39486d4c4601325e4682dc7bd3add9ae25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039046/persons-with-significant-control/individual/KiooVerN0Hy5igk8l3kBC1qa5Hc"},"name":"Mr Joseph Schinas","name_elements":{"forename":"Joseph","surname":"Schinas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12528163","data":{"address":{"address_line_1":"Camden Park Road","country":"England","locality":"London","postal_code":"NW1 9AR","premises":"Flat 40, Camelot House, Flat 40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"1c90d1c45f21eec0959179c8e18063d31b0dc697","kind":"individual-person-with-significant-control","links":{"self":"/company/12528163/persons-with-significant-control/individual/v2Wkcyh-y8ChTTq6DA6VdArI4xs"},"name":"Mr Thomas Michael Lillywhite","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Lillywhite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528742","data":{"address":{"address_line_1":"The Quay,","address_line_2":"Plymouth Road","country":"United Kingdom","locality":"Tavistock","postal_code":"PL19 8AB","premises":"Harry Walker Accountancy, First Floor,","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"8205f871e01a1bb8537d96dc7e25c935a5e89378","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528742/persons-with-significant-control/individual/709c-KKdKxywYGZzdAPxKVFILCA"},"name":"Kay Maria Bray","name_elements":{"forename":"Kay","middle_name":"Maria","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529133","data":{"address":{"address_line_1":"High Town Road","country":"England","locality":"Luton","postal_code":"LU2 0BZ","premises":"243"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"679b2d43b4327bc0708f8ab0a72fbed94f2984d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12529133/persons-with-significant-control/individual/CC0mKzjbV1rLNpdMFYby-A1WpzM"},"name":"Mr Remus Ciurar","name_elements":{"forename":"Remus","surname":"Ciurar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12536123","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Silchester","country":"England","locality":"Reading","postal_code":"RG7 2NR","premises":"Why Not"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"3cf06447612c206b2ed3aa826cbdaf79de0a0dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12536123/persons-with-significant-control/individual/ZZ9qW7hdHC0ks5sXq40qL1CJlEw"},"name":"Mr Ryan Vincent Knott","name_elements":{"forename":"Ryan","middle_name":"Vincent","surname":"Knott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14038396","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1JJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"4f10708f06b3d1f0ea33e4494c44048da5b6a0cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038396/persons-with-significant-control/individual/3bXtWFppZiC5HGPiNj7dehcCgnU"},"name":"Mr Louis Perkins","name_elements":{"forename":"Louis","surname":"Perkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12519453","data":{"address":{"address_line_1":"Harmony Place","country":"England","locality":"London","postal_code":"SE1 5JN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"a6ad18ec3dceca387971be20f29baa25e1394552","kind":"individual-person-with-significant-control","links":{"self":"/company/12519453/persons-with-significant-control/individual/VESFq_DB_-Rk0kHkuC24d0lS6EU"},"name":"Miss Mary Folorunso","name_elements":{"forename":"Mary","surname":"Folorunso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12520492","data":{"address":{"address_line_1":"Walledwell Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9TW","premises":"Standens Barn Community Centre","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"1ac63bb7a2dae053b18009a92766d971522f7512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520492/persons-with-significant-control/individual/-jseWiSMy2ZLXqpZf3kPdaXmvrc"},"name":"Mr Franklin Roy Bruno","name_elements":{"forename":"Franklin","middle_name":"Roy","surname":"Bruno","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"08277986","data":{"address":{"address_line_1":"349 Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"First Floor Winston House"},"ceased_on":"2022-04-05","etag":"9967d5483ba3ce146cede9025fa881ffd47d69d1","identification":{"country_registered":"United Kingdom","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13977528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08277986/persons-with-significant-control/corporate-entity/n3FGCsHH9jJFj-SnjTwNPhKc-8c"},"name":"Southgreen Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"06721107","data":{"address":{"address_line_1":"Langley Crescent","country":"England","locality":"Edgware","postal_code":"HA8 9SZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"851c0ec72c225a48b04b0e818b01cc520fb02ceb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06721107/persons-with-significant-control/individual/rl-4-Lvxcwkk7WP0U4hBB3T5p5g"},"name":"Mrs Wai Man Lam","name_elements":{"forename":"Wai","middle_name":"Man","surname":"Lam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-03-31"}}
{"company_number":"04532192","data":{"address":{"address_line_1":"Landmere Lane","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4DG","premises":"Unit 8 Wheatcroft Business Park","region":"Nottinghamshire"},"etag":"475e317206b89c2521f9a36126bee861e4efee55","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02781432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04532192/persons-with-significant-control/corporate-entity/-R6tmJDfQA0Ht2Vcl-eRa0akVGA"},"name":"Prominent (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12524373","data":{"address":{"address_line_1":"Bath Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8ND","premises":"Miniature Sports Bar \u0026 Grill, 75-83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"0ae6fd05367460ad3d255673a769aa55df6cb4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12524373/persons-with-significant-control/individual/Fwz7Xt6BAhXhYW0fVgll6NoFcyk"},"name":"Karolina Jakubiszyn","name_elements":{"forename":"Karolina","surname":"Jakubiszyn"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039087","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N7 8TL","premises":"Flat 1 Wallace House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"56d605080ded347c05507206bc6515c1fa3dcdf7","kind":"individual-person-with-significant-control","links":{"self":"/company/14039087/persons-with-significant-control/individual/EXW-n8yxoIfiCPNvhyBbcq97hMA"},"name":"Miss Paege Ryan Murray","name_elements":{"forename":"Paege","middle_name":"Ryan","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI687367","data":{"address":{"address_line_1":"Drummond Park","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8GE","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1977},"etag":"586d51a33047d9ebcb599d30e3b4a0622c6c621b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687367/persons-with-significant-control/individual/lNUu85XYP2uDn7FuHHQc9_vozDg"},"name":"Mrs Natalie Darlington Christie","name_elements":{"forename":"Natalie","middle_name":"Darlington","surname":"Christie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12529132","data":{"address":{"address_line_1":"Quay Road","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 3AG","premises":"Office T01, Blyth Workspace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b8a0c7e0e19f054caba80f66689ecf264c579aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529132/persons-with-significant-control/individual/-Hxv7tDN2upVVhP6WO2mA3GHIpM"},"name":"Mr Malcolm Doyle","name_elements":{"forename":"Malcolm","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12535753","data":{"address":{"address_line_1":"Westwood Road","country":"United Kingdom","locality":"Windlesham","postal_code":"GU20 6NB","premises":"Windlemere","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"7e3dbacf667b10a5325144138f4f8f5c8b2d74ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12535753/persons-with-significant-control/individual/L0iHuQGIru-G5EZjkZckVveQWTg"},"name":"Dr Clare Helen Carol Relton","name_elements":{"forename":"Clare","middle_name":"Helen Carol","surname":"Relton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12517513","data":{"address":{"address_line_1":"Front Street","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 7ED","premises":"105"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"13999aa6c740edf0da466ee1da790544dc22a3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12517513/persons-with-significant-control/individual/fTsB88Vd_lCDV55r9XK9SGZLYLw"},"name":"Mr Stephen James Patterson","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12519453","data":{"address":{"address_line_1":"Wodehouse Avenue","country":"England","locality":"London","postal_code":"SE5 7FB","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4752dc8fd7a37300fa8c6ecbb008057b5dcdbe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12519453/persons-with-significant-control/individual/gzZmCkzPjdjgbSQuqJ7ZbbkpgDE"},"name":"Milton Osayi Evbuomwan","name_elements":{"forename":"Milton","middle_name":"Osayi","surname":"Evbuomwan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"14038806","data":{"address":{"address_line_1":"All Saints Avenue","country":"England","locality":"Colchester","postal_code":"CO3 4NZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3a022f254da54e5e2490cb366d47ea9a5d50f3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14038806/persons-with-significant-control/individual/A_h5VlPTIwxxjDYpQLh5GOBYBjs"},"name":"Anna Lucja Tarnowska","name_elements":{"forename":"Anna","middle_name":"Lucja","surname":"Tarnowska"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12521273","data":{"address":{"address_line_1":"Beauval Road","country":"England","locality":"London","postal_code":"SE22 8UH","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"7040e70b43d89c564a26a64a06324baafeb1dbea","kind":"individual-person-with-significant-control","links":{"self":"/company/12521273/persons-with-significant-control/individual/c6BcMLIr3HaLk0iVhHAv2jvJKAQ"},"name":"Mr David Alexander Hereman","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Hereman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13459326","data":{"address":{"address_line_1":"Preston Technology Center","address_line_2":"Marsh Lane","country":"England","locality":"Preston","postal_code":"PR1 8UQ","premises":"G6 Unit G6"},"etag":"de70a82273f0d6f3db44ccf28ccb1a08818c94c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13546315"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13459326/persons-with-significant-control/corporate-entity/SERge6kOz4bSiUIq4Ou9aF8mqxo"},"name":"Hec Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-26"}}
{"company_number":"14038967","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Bradford","postal_code":"BD7 4JB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"1c939a34890e6cc0df197adcd08975bc4bb35fdd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038967/persons-with-significant-control/individual/d79SIFriuoYu4_Fy3_l4XMwckoI"},"name":"Mr Thomas Welch","name_elements":{"forename":"Thomas","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12524383","data":{"address":{"address_line_1":"Snp","country":"Slovakia","locality":"Liptovsky Hradok","postal_code":"033 01","premises":"314"},"country_of_residence":"Slovakia","date_of_birth":{"month":8,"year":1974},"etag":"ca9726ed6b19a805a08d72d9c0c2788b23a34168","kind":"individual-person-with-significant-control","links":{"self":"/company/12524383/persons-with-significant-control/individual/nLGIKCEU6ejaGRC5_tvrrEteIxw"},"name":"Mr. Ludovit Olah","name_elements":{"forename":"Ludovit","surname":"Olah","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12525223","data":{"address":{"address_line_1":"Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4DP","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"4a02200fb3e98514f5291e97b0dbc4f141769032","kind":"individual-person-with-significant-control","links":{"self":"/company/12525223/persons-with-significant-control/individual/DUEQDUlXbW_7QdtggyNRzC9GzBE"},"name":"Mr Kandasamy Santharupan","name_elements":{"forename":"Kandasamy","surname":"Santharupan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12528742","data":{"address":{"address_line_1":"Devizes Road","country":"England","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b5aafa3fad1c2620ca26ab3299195c038c027569","kind":"individual-person-with-significant-control","links":{"self":"/company/12528742/persons-with-significant-control/individual/4H5ZdFBXmRx5Ohu7bqMAWZ3elz8"},"name":"Mr Brian Thomas Faulkner","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"08174922","data":{"address":{"address_line_1":"Lower Sandhurst Road","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3TH","premises":"Broomfield"},"ceased_on":"2020-03-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7843dc208e9e5019789abaa65437c572aa29c313","kind":"individual-person-with-significant-control","links":{"self":"/company/08174922/persons-with-significant-control/individual/3Q-HYcwCmT0zrbW5rn94Rd8vBLc"},"name":"Victoria Jane Lamb","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Lamb"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"08947273","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 3LJ","premises":"46 Eastbourne Rd"},"ceased_on":"2020-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"7936867e0ab5bd441943041b1d4e765261508660","kind":"individual-person-with-significant-control","links":{"self":"/company/08947273/persons-with-significant-control/individual/eE4MbKJlSdlQYW0iOB0mhCKD7Qw"},"name":"Mr Courtney Barrett","name_elements":{"forename":"Courtney","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14038396","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1JJ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"7f067891b97c7729a64c98cf95dcb626e9f34b79","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038396/persons-with-significant-control/individual/P3YLsvqdb7GoDOgzaCMf1xUpoMg"},"name":"Miss Emma Wiseman","name_elements":{"forename":"Emma","surname":"Wiseman","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"SC729197","data":{"address":{"address_line_1":"Larchfield Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G14 9AU","premises":"0/2, 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8a57c5da5003bce7fcd2ff4b73bbdd5272509202","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729197/persons-with-significant-control/individual/Ki9yvG0TC58SM0Dst1OoZsynR1I"},"name":"Mr Pedram Asadpoor","name_elements":{"forename":"Pedram","surname":"Asadpoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12520492","data":{"address":{"address_line_1":"Standens Barn Community Centre","address_line_2":"Walledwell Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9TW","premises":"Standens Barn Community Centre","region":"Northamptonshire"},"ceased_on":"2020-09-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"30eb0cbb491ebcb82052398357093e7f55157cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12520492/persons-with-significant-control/individual/_SFbWkgWb0uwQoCVW4UGhWlVhQI"},"name":"Ms Carmen Elaine Laurent","name_elements":{"forename":"Carmen","middle_name":"Elaine","surname":"Laurent","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"14038916","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"17e76de9a2622adcc7d9fa8f9e7fa1550bd96981","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"KMP ASSOCIATES (LONDON) LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Robert Michael Noon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038916/persons-with-significant-control/individual/OxlRa9jOAyVFtqkUCM8IVK376a0"},"name":"Mr Robert Michael Noon","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"06292083","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Unit 1 Watermill House","region":"Surrey"},"etag":"b5b62a0c35f26706cb89bc1f9399202d420e7f93","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"England","registration_number":"12210006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06292083/persons-with-significant-control/corporate-entity/F533nPbU3CpkDkC1bH0p2fq-050"},"name":"Fmr Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-09"}}
{"company_number":"12522662","data":{"address":{"address_line_1":"Stomp Road","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7LW","premises":"The Priory"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"23d5a649ebdc5af44b5498af098e57f2f97d0142","kind":"individual-person-with-significant-control","links":{"self":"/company/12522662/persons-with-significant-control/individual/kUhfYEBDjmfTE5EqGpC2MhGqTiY"},"name":"Mr Sachin Unadkat","name_elements":{"forename":"Sachin","surname":"Unadkat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039037","data":{"address":{"address_line_1":"Huntick Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6BB","premises":"Selbys Yard"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"97d888e47fd2956eb930b45a3a1f7a4750f0e696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039037/persons-with-significant-control/individual/Qr8JCtw9ad40itX9SMgNDcP3Qvc"},"name":"Mr Peter Whelan","name_elements":{"forename":"Peter","surname":"Whelan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12525243","data":{"address":{"address_line_1":"2a Boston Road","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 1DY","premises":"Boston House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"962718cb7da3de6bd615f0596327afc7f8bbf673","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"VILLARS HAYWARD LLP ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"John Paul Gould"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525243/persons-with-significant-control/individual/rMzA7t8KIz-A7GwwiS4yhbckZM0"},"name":"Mr John Paul Gould","name_elements":{"forename":"John","middle_name":"Paul","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14039156","data":{"address":{"address_line_1":"Wychwood Way","country":"England","locality":"London","postal_code":"SE19 1HR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"190154dc25da2ae5aaaed6c7f17c0dc8cf11ff64","kind":"individual-person-with-significant-control","links":{"self":"/company/14039156/persons-with-significant-control/individual/E2_5m4K8PWYZPiwSdmWK4V6Dv2A"},"name":"Mr Mark Buchanan","name_elements":{"forename":"Mark","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI668573","data":{"address":{"address_line_1":"Edenview Road","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0SB","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"229d3164bd0cb84401e727a6684351d12d1aec5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668573/persons-with-significant-control/individual/ah-DeESEjElxbRVzKMuZJn5b2uk"},"name":"Mr Jonathan Mcdowell","name_elements":{"forename":"Jonathan","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12395482","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2000},"etag":"d432de370c0b3794ec21894acc1f9905c53bd742","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395482/persons-with-significant-control/individual/JHgTE1L2HxHbTST4RNFaqNI76wQ"},"name":"Mr Piolo Vergara","name_elements":{"forename":"Piolo","surname":"Vergara","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12518683","data":{"address":{"country":"England","locality":"Stoke On Trent","postal_code":"ST1 5JF","premises":"64 Lowther Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"9f8a8f0dabfd971008cd2b249135b72e1e37f459","kind":"individual-person-with-significant-control","links":{"self":"/company/12518683/persons-with-significant-control/individual/DPu7XyCXx7Yq95nUoy8sGAJT-pA"},"name":"Mr Oluwatoba Olubadeji Jegede","name_elements":{"forename":"Oluwatoba","middle_name":"Olubadeji","surname":"Jegede","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"12519482","data":{"address":{"address_line_1":"Chewter Lane","country":"England","locality":"Windlesham","postal_code":"GU20 6JP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"9e081e013ce9ca554a5f849cec06f7bb55944104","kind":"individual-person-with-significant-control","links":{"self":"/company/12519482/persons-with-significant-control/individual/lbTvs5S6EkdbwG0ht8yT3lt2jFo"},"name":"Mr Gary Ronald Wilkes","name_elements":{"forename":"Gary","middle_name":"Ronald","surname":"Wilkes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520492","data":{"address":{"address_line_1":"Standens Barn Community Centre","address_line_2":"Walledwell Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 9TW","premises":"Standens Barn Community Centre","region":"Northamptonshire"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ef284254d46174e94009f3016f7fe68f8594616c","kind":"individual-person-with-significant-control","links":{"self":"/company/12520492/persons-with-significant-control/individual/qhtXocnDCuFRiXagFNDzJ-bwWyg"},"name":"Mr Brandon Reginald Edward Andrew Eldred","name_elements":{"forename":"Brandon","middle_name":"Reginald Edward Andrew","surname":"Eldred","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521293","data":{"address":{"address_line_1":"Homefield Boxford","country":"United Kingdom","locality":"Suffolk","postal_code":"CO10 5PB","premises":"14b,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"8c3774c6fba90bd00b74e8b0b92c809882e7ca51","kind":"individual-person-with-significant-control","links":{"self":"/company/12521293/persons-with-significant-control/individual/Yc53eET2W-_28TjwbO_m_HAnvYg"},"name":"Mr Ross Marshall","name_elements":{"forename":"Ross","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14038956","data":{"address":{"address_line_1":"Scarborough Avenue","country":"England","locality":"Stevenage","postal_code":"SG1 2QB","premises":"445"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c7bed708f77b4b69be6fcdfe2f36a5dcfbf4972f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038956/persons-with-significant-control/individual/MR7VZaMOQGtu2rqXzKq9wDafaso"},"name":"Ms Ping Zhou","name_elements":{"forename":"Ping","surname":"Zhou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038997","data":{"address":{"address_line_1":"13 Freeland Park,","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole, Dorset","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6d9ee164e7ff61cc1724992ab89c89cbd701eb15","kind":"individual-person-with-significant-control","links":{"self":"/company/14038997/persons-with-significant-control/individual/Jgl4lViC6428RA8fHQ2VCgapsb0"},"name":"Mr Ghulam Mustafa","name_elements":{"forename":"Ghulam","surname":"Mustafa","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12524392","data":{"address":{"address_line_1":"Whitebeam Gardens","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5UA","premises":"13","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"41d256a835ae508057a36904eedf53cba08c6d6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524392/persons-with-significant-control/individual/eYFbD6amOJIpxyPr0VDT6L8Zuro"},"name":"Martin Pyotr Slav","name_elements":{"forename":"Martin","middle_name":"Pyotr","surname":"Slav"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14039126","data":{"address":{"address_line_1":"Henrith Business Centre","address_line_2":"3 Enterprise Way","locality":"Spalding","postal_code":"PE11 3YR","premises":"Office 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b6c6b78ba42779c3a0c71b269b627585cbe25595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039126/persons-with-significant-control/individual/Rob9H7pipGGxAWNuQ_ZkSyKEXSw"},"name":"Mr Ainsley Grant Johnson","name_elements":{"forename":"Ainsley","middle_name":"Grant","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039157","data":{"address":{"address_line_1":"Brackley Avenue","address_line_2":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 8FJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"b12ed9a1650e6ee1fa1810cdb00a04182660bbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14039157/persons-with-significant-control/individual/dLSP8w_u21DO4AKAleyF2QPb9AQ"},"name":"Me Harry David Looker","name_elements":{"forename":"Harry","middle_name":"David","surname":"Looker","title":"Me"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI668573","data":{"address":{"address_line_1":"Edenview Road","address_line_2":"Moira","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT67 0SB","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"55bf47d2ae492c68df6e5f7d654511227fe4aa62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668573/persons-with-significant-control/individual/McSDEOiEjH74K1Ps44x4Y-LAPLU"},"name":"Mr Timothy Mcdowell","name_elements":{"forename":"Timothy","surname":"Mcdowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12536122","data":{"address":{"address_line_1":"34 Kingsbury Street","country":"England","locality":"Marlborough","postal_code":"SN8 1JA","premises":"Kingsbury Hill House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"f94690bccc96cab7365f37cedf967291437a8e62","kind":"individual-person-with-significant-control","links":{"self":"/company/12536122/persons-with-significant-control/individual/EXfcE7vrenevxyi4jPPF4KXMGWA"},"name":"Mrs Sarah Louise Cooper","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"15378160","data":{"address":{"address_line_1":"Hanwell","country":"United Kingdom","locality":"London","postal_code":"W7 3ES","premises":"56  Grove Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"134d2e8f84b3afa47f378c7767cdc3973bdff552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378160/persons-with-significant-control/individual/LcjfSumkwYKRi8GcXRzNEOEeSww"},"name":"Mr Jason Mark Reyniers","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Reyniers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378740","data":{"address":{"address_line_1":"Richmer Road","country":"England","locality":"Erith","postal_code":"DA8 2HN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"2aa62eb062eae5b103b2e27ba0c709b29aae546a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378740/persons-with-significant-control/individual/kKQuIPz4jF49UoC-9wfdZyY2sDs"},"name":"Mrs Ufuoma Bashorun","name_elements":{"forename":"Ufuoma","surname":"Bashorun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12345411","data":{"address":{"address_line_1":"20 Lime Hill Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1LL","premises":"Upper Maisonette","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"346f08107d947a839c228dfae8c1bddbda9fc5b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"NASH HARVEY GROUP LLP ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Matthew John Bruce Devlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12345411/persons-with-significant-control/individual/bzKxx2LZAJM1KvlpwPZvsWJ1hDQ"},"name":"Mr Matthew Devlin","name_elements":{"forename":"Matthew","surname":"Devlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15384661","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1997},"etag":"04f2d3ab0815cd63e14681978c2c65220cb8dd9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15384661/persons-with-significant-control/individual/Orsdi_bbbzepR4lSrOjcHo8aSmk"},"name":"Mr Ghassen Mesghouni","name_elements":{"forename":"Ghassen","surname":"Mesghouni","title":"Mr"},"nationality":"Tristanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15393031","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"ceased_on":"2024-10-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"e46bb0325522d7487fd63c5b8efbbd8e442b1992","kind":"individual-person-with-significant-control","links":{"self":"/company/15393031/persons-with-significant-control/individual/Zyn6vkajBg7gFaA3MTQuKcdj38M"},"name":"Mr. Obaidullah Ashraf","name_elements":{"forename":"Obaidullah","surname":"Ashraf","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"SC794301","data":{"address":{"address_line_1":"Maulsford Avenue","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1PJ","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1995},"etag":"ea3dcf1c1b4f20eab8fc3b3cb8d69e2791341c93","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794301/persons-with-significant-control/individual/B_N7faG8vOCfahIl7oFUJtuiHns"},"name":"Mr Zhengrong Chen","name_elements":{"forename":"Zhengrong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"11744381","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor"},"ceased_on":"2024-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"f456ccd8148febb3e90990bc57b21cdd376b8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11744381/persons-with-significant-control/individual/auh8YOToJzPzgX6X8nk8To7I4iM"},"name":"Mr George Andrew Georgiou","name_elements":{"forename":"George","middle_name":"Andrew","surname":"Georgiou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15394991","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 1BY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"53c6beebc201b37057c6d165a4afb2b39173d276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394991/persons-with-significant-control/individual/ScbyJE-_0qF8ApyeKSKNXkKtRNo"},"name":"Mr Navaneethan Shanmugam","name_elements":{"forename":"Navaneethan","surname":"Shanmugam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15363811","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2002},"etag":"ef75a9e744b3d68cb68a5f0d183560ae3a050427","kind":"individual-person-with-significant-control","links":{"self":"/company/15363811/persons-with-significant-control/individual/oojeOLxxF3CeeiyyfkZOaJwqYTM"},"name":"Ceo Onur Yakut","name_elements":{"forename":"Onur","surname":"Yakut","title":"Ceo"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-01-08"}}
{"company_number":"15395831","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"London","postal_code":"HA38RR","premises":"293 Kenton Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"684747b2e7086b5475dfb8aa1dd49d1b50521e40","kind":"individual-person-with-significant-control","links":{"self":"/company/15395831/persons-with-significant-control/individual/4IAkR4V5apLK1uOuxyWF5ceKNIM"},"name":"Mr Matthew David Davies","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396421","data":{"address":{"address_line_1":"10a Belgrave Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3RE","premises":"10"},"ceased_on":"2026-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3c8315c6ee3f2bdaa68678282234b60ed50497d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396421/persons-with-significant-control/individual/S2SF4yJiTNAijM7hlYLr9r8RjWo"},"name":"Mr Ali Hasnain","name_elements":{"forename":"Ali","surname":"Hasnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396851","data":{"address":{"address_line_1":"Main Street","address_line_2":"West Stockwith","country":"United Kingdom","locality":"Doncaster","postal_code":"DN10 4HB","premises":"River Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"10100a46433747fd873fc90cec5608ffc1781e76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396851/persons-with-significant-control/individual/RW6zVu0-5CEcg8gDOF0ekL9i-_E"},"name":"Mrs Amanda Jane Butt","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397451","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1989},"etag":"89fde28530658c5d1e0062ba7f5bb97daf0164e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15397451/persons-with-significant-control/individual/jGqstm5CfNJq5DH4HVlaYfQGI00"},"name":"Yu Mu","name_elements":{"forename":"Yu","surname":"Mu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15378161","data":{"address":{"address_line_1":"46 Rose Hill Rd","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 8HR","premises":"Unit 10703","region":"Manchester"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2001},"etag":"88eee2be6bbf723da6eb82d5657f68088dd3eb83","kind":"individual-person-with-significant-control","links":{"self":"/company/15378161/persons-with-significant-control/individual/vEZTJN6uzFOdu5V6EMRU-QSpHf0"},"name":"Mr Samakh Shahswar","name_elements":{"forename":"Samakh","surname":"Shahswar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378741","data":{"address":{"address_line_1":"Bishop Mews","country":"England","locality":"Ipswich","postal_code":"IP8 3SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"b307703a5ee8e7f3057d7219d3373e68d1d978e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15378741/persons-with-significant-control/individual/DfSrkJfut1Qf-nkPlWvoiZGz_uA"},"name":"Mr Abdullah Anwar Jathol","name_elements":{"forename":"Abdullah","middle_name":"Anwar","surname":"Jathol","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15384290","data":{"address":{"address_line_1":"Appletree Close","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6TD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"4472f8ce651d5f794889334a34c3c3d134a8d97f","kind":"individual-person-with-significant-control","links":{"self":"/company/15384290/persons-with-significant-control/individual/_dL5fjJgGDx-RaEl13tj4pjhMmI"},"name":"Mr Ryan Alan Lawn","name_elements":{"forename":"Ryan","middle_name":"Alan","surname":"Lawn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384830","data":{"address":{"address_line_1":"Telegraph Road","country":"England","locality":"Wirral","postal_code":"CH61 0HJ","premises":"The Old Rectory, The Old Rectory"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"1ce28f3a9fbb47a342f736da91d1ddf814b5485c","kind":"individual-person-with-significant-control","links":{"self":"/company/15384830/persons-with-significant-control/individual/AP5XvaXipnOSpTrnk0oTp5_yXWc"},"name":"Mr David Kenneth Dargan","name_elements":{"forename":"David","middle_name":"Kenneth","surname":"Dargan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15393290","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":2002},"etag":"bb9ed650e08b2200092233560d555ac8c9a61f43","kind":"individual-person-with-significant-control","links":{"self":"/company/15393290/persons-with-significant-control/individual/xeTnGZW7OkQ9uVRRvgz9OKQoENE"},"name":"Ms Nermin Asgarova","name_elements":{"forename":"Nermin","surname":"Asgarova","title":"Ms"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15394020","data":{"address":{"address_line_1":"Office 721","address_line_2":"182-184 High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 721, 182-184 High Street North"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e9ea14377d0ab9bd651872eece7e80b979654f01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394020/persons-with-significant-control/individual/jaA_QQXlRteBvBzBMR0TV5k83CE"},"name":"Mr Dale Junior Lovelace","name_elements":{"forename":"Dale","middle_name":"Junior","surname":"Lovelace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394500","data":{"address":{"address_line_1":"Spinners Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3UB","premises":"18","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"7b404ad97377302134a7086282ea7d9696c4417b","kind":"individual-person-with-significant-control","links":{"self":"/company/15394500/persons-with-significant-control/individual/H9LZ_TkxPbp9z1KNG3eblbyMywo"},"name":"Dapinder Singh","name_elements":{"forename":"Dapinder","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15394991","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5NP","premises":"704-706"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"da1de29a6ebbfb1793e2c775480047a2400c0f72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394991/persons-with-significant-control/individual/aFZGq__u2Y1jPqmZrg9Cp3mLWEo"},"name":"Mr Vallipuram Kiritharan","name_elements":{"forename":"Vallipuram","surname":"Kiritharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395430","data":{"address":{"address_line_1":"Rockhill Business Park","address_line_2":"Higher Stenalees","country":"United Kingdom","locality":"Bugle","postal_code":"PL26 8RA","premises":"Unit D2 (23)"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"50072f0b021e9a8e95dd1f0249f42402be4ee042","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395430/persons-with-significant-control/individual/UfJxyisRaLG8thrjnV1ihrszSLM"},"name":"Mr Michael Edward Nicholson","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"08381771","data":{"address":{"address_line_1":"Mythe Farm","address_line_2":"Mythe Road","country":"England","locality":"Tewkesbury","postal_code":"GL20 6EA","premises":"Small Barn"},"etag":"aef27d4aa2473efc3aa0353241277116d440a2dc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08381771/persons-with-significant-control/corporate-entity/tQ4zjaX0jdlcGUBViNXuHsmLjjI"},"name":"Cheltenham \u0026 Gloucester Scaffolding Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-18"}}
{"company_number":"15396430","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"a54e91bfa0fe49f37e231b8361f67f99793e2047","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"JHW AZOTH LTD ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Darren Dennis Dunthorne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396430/persons-with-significant-control/individual/BhTHG-2hyOhnsh5MIr-buvikHgw"},"name":"Mr Darren Dunthorne","name_elements":{"forename":"Darren","surname":"Dunthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397040","data":{"address":{"address_line_1":"Durrington Lane","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 2QU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"35413a09e1090a09439bb2725313f288368de02d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397040/persons-with-significant-control/individual/fesX5Kve8T_lOOppvPAml5ZbcGk"},"name":"Mrs Olcay Atesogullari","name_elements":{"forename":"Olcay","surname":"Atesogullari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15377550","data":{"address":{"address_line_1":"Vanguard Ave","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UA","premises":"Unit 1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"62db6268651faa4d4a2aba1fbb20cbaa7fda4615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377550/persons-with-significant-control/individual/EgUV57Crng5G2NfixzACOY4-7xE"},"name":"Mr Mohammed Nazim Siddique","name_elements":{"forename":"Mohammed","middle_name":"Nazim","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378440","data":{"address":{"address_line_1":"Clock Tower Mews","country":"United Kingdom","locality":"Thamesmead","postal_code":"SE28 8FA","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"02be0e338468bfe29bf034a8b0f4cd1a833aecab","kind":"individual-person-with-significant-control","links":{"self":"/company/15378440/persons-with-significant-control/individual/v1qnVl74sB60S5XqgKeg0yCyp0c"},"name":"Miss Angie Del Cisne Torres Martinez","name_elements":{"forename":"Angie","middle_name":"Del Cisne","surname":"Torres Martinez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"11235171","data":{"address":{"address_line_1":"Vaughan Road","country":"England","locality":"Harrow","postal_code":"HA1 4DP","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"e060e07ed614f9852311cdcdb04ca82bd2e3edd1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11235171/persons-with-significant-control/individual/Aj0fI-zPFCqJdrNkDA1HDk1LOl0"},"name":"Mr Julian Karl William Collins","name_elements":{"forename":"Julian","middle_name":"Karl William","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"15384291","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6BJ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1bb7b4b8b80ecb28a23e09555c569908228b1c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384291/persons-with-significant-control/individual/rmJOexxWoECyHRAvUJwSCcy_YVU"},"name":"Mr Varinder Singh Deol","name_elements":{"forename":"Varinder","middle_name":"Singh","surname":"Deol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15388600","data":{"address":{"address_line_1":"Furness Square","country":"England","locality":"Windsor","postal_code":"SL4 4XL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d6c9123e691f477a651310fc7edb0f0e75ec45be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388600/persons-with-significant-control/individual/g6nxX73bqlV0UxLRmzPMjq8nqbo"},"name":"Mr Adam Louis Kerridge","name_elements":{"forename":"Adam","middle_name":"Louis","surname":"Kerridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15393291","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"527b5215bb337884fd2a5060e3b4fd49b0472ab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393291/persons-with-significant-control/individual/TvvjzXC3XyfuzYttASy1PHtu2qU"},"name":"Mrs Roshni Jayesh Shah","name_elements":{"forename":"Roshni","middle_name":"Jayesh","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15394021","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"London","postal_code":"E1 6LP","premises":"6"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"711858d5f12311bb8c87f1ae8d98812ed4461e35","kind":"individual-person-with-significant-control","links":{"self":"/company/15394021/persons-with-significant-control/individual/paa_DZ05RKgXVLoX2Uoc0BZ1-jI"},"name":"Ms Ombretta Babroni","name_elements":{"forename":"Ombretta","surname":"Babroni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394501","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"6f3edb46583d087948a13599b7cd587a80cec9e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-01-07T00:00:00Z","preferred_name":"ANDREW CHRISTOPHER BARRATT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394501/persons-with-significant-control/individual/c21rAoGO0N40bWGh_m3qs2b3I58"},"name":"Andrew Christopher Barratt","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Barratt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC794330","data":{"address":{"address_line_1":"Scott Road","country":"Scotland","locality":"Lauder","postal_code":"TD2 6QH","premises":"C/O Pheonix Accountancy Ltd, 20","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"3c1f8cb8dfe41960091213b569bcb15950237108","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794330/persons-with-significant-control/individual/tr-p-kB2b2S6ZpN_tvB4EX8DpjA"},"name":"Tim Glanton","name_elements":{"forename":"Tim","surname":"Glanton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395430","data":{"address":{"address_line_1":"Rockhill Business Park","address_line_2":"Higher Stenalees","country":"United Kingdom","locality":"Bugle","postal_code":"PL26 8RA","premises":"Unit D2 (23)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4eb6da952660f74ee78f1fbccc884dc76ef93e5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395430/persons-with-significant-control/individual/kG-GG9870Tim6I8woo1NVHr8D4U"},"name":"Mr Charles David Nicholson","name_elements":{"forename":"Charles","middle_name":"David","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15395841","data":{"address":{"address_line_1":"Landseer Avenue","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8NW","premises":"4","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"b0e873aae016538153d0044ca307dfc0b6e519f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15395841/persons-with-significant-control/individual/o4kzCCQThE86lSPbcrtMyrSMq3k"},"name":"Pricella Ogun","name_elements":{"forename":"Pricella","surname":"Ogun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396430","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"647baf5db084b0543369787170847208c4c8e9af","kind":"individual-person-with-significant-control","links":{"self":"/company/15396430/persons-with-significant-control/individual/STvnsIegmYMq0NS-4izFSK6eYQ8"},"name":"Mr Craig Bell","name_elements":{"forename":"Craig","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397041","data":{"address":{"address_line_1":"1810 Malcolm Ave","address_line_2":"Ca","country":"United States","locality":"Los Angeles","postal_code":"90025-7610","premises":"Apt 301"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1995},"etag":"409c4cc88abffc49340a78c016130e85aed593e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15397041/persons-with-significant-control/individual/VNxLl0DERqYsI1gX8vioZykvbxo"},"name":"İsmail Onur Pitirli","name_elements":{"forename":"İsmail","middle_name":"Onur","surname":"Pitirli"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15377551","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":1998},"etag":"b378a7b8314b7c3fc0ee00263f2bdda179dcd1f8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377551/persons-with-significant-control/individual/dWxnOBiqAbUXmteg4qFP-RE3F_0"},"name":"Mr Andrew Reda Aziz Salama","name_elements":{"forename":"Andrew","middle_name":"Reda Aziz","surname":"Salama","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378441","data":{"address":{"address_line_1":"28 Mill Street, Ottery St Mary","country":"United Kingdom","locality":"Devon","postal_code":"EX11 1AD","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1986},"etag":"0e8d2ac881703758c791dedd51b654650e11dfa8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378441/persons-with-significant-control/individual/xiutgw1YSDmhD5AZoMto0F_UMTo"},"name":"Mr Rajeshkannan Rajamani","name_elements":{"forename":"Rajeshkannan","surname":"Rajamani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15383511","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"42517af598e6f3daacddb1e16af074953e5cada5","kind":"individual-person-with-significant-control","links":{"self":"/company/15383511/persons-with-significant-control/individual/wsOWAHNtSIhjOgEuvv7wmDK5nSA"},"name":"Mr Mohhammod Suleman","name_elements":{"forename":"Mohhammod","surname":"Suleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384291","data":{"address":{"address_line_1":"Welford Road","country":"England","locality":"Leicester","postal_code":"LE2 6BJ","premises":"367"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"57ad7efb5654a617bc974b4ef31290b05c57025d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384291/persons-with-significant-control/individual/ROLTC1bi0jSqfvsLiv96Bho4Y5s"},"name":"Mrs Harjot Kaur Deol","name_elements":{"forename":"Harjot","middle_name":"Kaur","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"SC794110","data":{"address":{"address_line_1":"Beech Path","address_line_2":"East Calder","country":"Scotland","locality":"Livingston","postal_code":"EH53 0FR","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"c2e9bbdf37248be21a0a2663d98a07460f2901e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794110/persons-with-significant-control/individual/jYaWnp4mc6tGCguzxvQp6i7FMEY"},"name":"Mr Robert Scott","name_elements":{"forename":"Robert","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15393291","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"14126724c8c7edd5dec919b025c4e81df86709e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393291/persons-with-significant-control/individual/oBYv3Uy65kpU2xj3seOHMISACgc"},"name":"Mr Kishankumar Bhudia","name_elements":{"forename":"Kishankumar","surname":"Bhudia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"11526410","data":{"address":{"address_line_1":"Wrights Terrace","country":"England","locality":"Southport","postal_code":"PR8 4EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"747429771af629ddf11cd0e329e662eca70d8c77","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11526410/persons-with-significant-control/individual/7rYjKaDsUaSbwPZCJsRiywXbfag"},"name":"Mr Graham Anthony Ormerod","name_elements":{"forename":"Graham","middle_name":"Anthony","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15394510","data":{"address":{"address_line_1":"36 Denison Road","country":"England","locality":"Manchester","postal_code":"M14 5RY","premises":"Flat 10 Regent House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"ec8098cb58c7574d2103d00f48eceb6c3e514fac","kind":"individual-person-with-significant-control","links":{"self":"/company/15394510/persons-with-significant-control/individual/MUmNBXP_7x8PXPK1N5JLfEmGIoI"},"name":"Mr Daniel Constantin Feraru","name_elements":{"forename":"Daniel","middle_name":"Constantin","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC794330","data":{"address":{"address_line_1":"Scott Road","country":"Scotland","locality":"Lauder","postal_code":"TD2 6QH","premises":"C/O Pheonix Accountancy Ltd, 20","region":"Berwickshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"ffa2cbb51438a694a8a4232276e1517f2697c752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794330/persons-with-significant-control/individual/eo-P54VTHz_hchbeNt2PVxQTQsM"},"name":"Alison Glanton","name_elements":{"forename":"Alison","surname":"Glanton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15395431","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Corby","postal_code":"NN18 0QW","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"83cc230dc767b041e50cbb4a424d8f632a069de7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395431/persons-with-significant-control/individual/dqiQ-BhwxFUBtUlG2jCu3mOiZ_A"},"name":"Mr Vitor Manuel Sanches De Carvalho","name_elements":{"forename":"Vitor","middle_name":"Manuel Sanches De","surname":"Carvalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396041","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4UJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"57d388be1dca783556c998fed92dec59d4882556","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396041/persons-with-significant-control/individual/qea1H-s6RlIIm0Gm4I3uR0TRndQ"},"name":"Mr David Shane Wallace","name_elements":{"forename":"David","middle_name":"Shane","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396431","data":{"address":{"address_line_1":"Churston Avenue","country":"England","locality":"London","postal_code":"E13 0RJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"e79f7d7168800d76a697c8838404f15d75c917f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15396431/persons-with-significant-control/individual/9j98v1ulQPfW0HneGMnobK0SX1Y"},"name":"Miss Jamilah Akthar","name_elements":{"forename":"Jamilah","surname":"Akthar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"10315470","data":{"address":{"address_line_1":"Baxter Gate","country":"England","locality":"Loughborough","postal_code":"LE11 1TH","premises":"58-59"},"etag":"9feedd485a4f00b8e2f4780e06a637d9d2d9d8d3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"Break Escape Holdings Ltd","registration_number":"14822629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10315470/persons-with-significant-control/corporate-entity/pk9_5Xv_OV2Z9M7DrTfQBZ2Cv3I"},"name":"Break Escape Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15378151","data":{"address":{"address_line_1":"Xiapu Village Committee, Jinxiang Town","country":"China","locality":"Lufeng City, Guangdong Province","postal_code":"516500","premises":"No. 8, Lane 9, Huangcuoliao Village"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"6f19c384e83aad346557bbbadff9d5282e7b9957","kind":"individual-person-with-significant-control","links":{"self":"/company/15378151/persons-with-significant-control/individual/LwuxWfvp3QRDkU2LyH0gjlKqCAU"},"name":"Zesang Huang","name_elements":{"forename":"Zesang","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378731","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15378731 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":2000},"etag":"6c563a8d7a2175f31e3f26e454f143fd1618f967","kind":"individual-person-with-significant-control","links":{"self":"/company/15378731/persons-with-significant-control/individual/vRnlPtZ12vNNjGfMvdZB7M8j61E"},"name":"Mr Tawfiq Tamir Albukhari","name_elements":{"forename":"Tawfiq","middle_name":"Tamir","surname":"Albukhari","title":"Mr"},"nationality":"Jordanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15384080","data":{"address":{"address_line_1":"Forty Lane","address_line_2":"Wembley","country":"United Kingdom","locality":"London","postal_code":"HA9 9EU","premises":"41"},"etag":"4091e484a751239d9da9d51e0dd5c28eb0da8e9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15257627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15384080/persons-with-significant-control/corporate-entity/fYC5iEeEv-IIvpuCwhTlrMcs2pg"},"name":"The Sarste Group \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384660","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30/34","region":"East Sussex"},"etag":"40222229a697380d8d2b73284f9f1be6bd5166a9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07220091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15384660/persons-with-significant-control/corporate-entity/3EleAh9ggseE9muIxxYrNoBBrCo"},"name":"Key Motor Finance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15393030","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15393030 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"5e8710585fe3a885774984ed794733e12e66fb61","kind":"individual-person-with-significant-control","links":{"self":"/company/15393030/persons-with-significant-control/individual/c7ey5crLzdowo_sEO13wBnZjMxg"},"name":"Mrs Pingping Li","name_elements":{"forename":"Pingping","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15393771","data":{"address":{"address_line_1":"Mansel Close","country":"England","locality":"Slough","postal_code":"SL2 5UG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"03a9b3e47ecae2ca132dd910c59130e6da71850e","kind":"individual-person-with-significant-control","links":{"self":"/company/15393771/persons-with-significant-control/individual/Qzanbftw1TM7q2J9SMpdncC706A"},"name":"Costel Balan","name_elements":{"forename":"Costel","surname":"Balan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15394261","data":{"address":{"address_line_1":"Morris Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1EL","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"d435a2cda2490dbc512d179095326e66cef32003","kind":"individual-person-with-significant-control","links":{"self":"/company/15394261/persons-with-significant-control/individual/ZaeDR6ScvNxW5Gl2LGt1WTWgCy4"},"name":"Mr Adeed Khan","name_elements":{"forename":"Adeed","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394751","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a468f5e30887379cd1f29d3c6911d0ed11ff56cd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394751/persons-with-significant-control/individual/skIo1qL5JGLZsKawb9Ql96UfDyk"},"name":"Lewis Critchley","name_elements":{"forename":"Lewis","surname":"Critchley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395201","data":{"address":{"address_line_1":"Farndale","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9JL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"24337febbc4ae423fb2b6ad81ddcb4495ca41487","kind":"individual-person-with-significant-control","links":{"self":"/company/15395201/persons-with-significant-control/individual/2LDod2Zv4NBaOsf8c9FglGqS09Y"},"name":"Mr Benjamin William Peters","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15395830","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"etag":"f1e8656926bba918f5471857ccc5dba1a87e3d43","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08035941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15395830/persons-with-significant-control/corporate-entity/Fuymqe3YrxrtQEMhIpwLbbZc50Q"},"name":"Stratton Land Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396250","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Toft Monks","country":"England","locality":"Beccles","postal_code":"NR34 0EP","premises":"Cambria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c8ced0349d82b3583a56da380da2056274a7c884","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396250/persons-with-significant-control/individual/NcTYRCrMRwoGFQvfO5CaS463OeY"},"name":"Mr Gregory Adam Gould","name_elements":{"forename":"Gregory","middle_name":"Adam","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396850","data":{"address":{"address_line_1":"Lovel Avenue","country":"England","locality":"Welling","postal_code":"DA16 3JQ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"78754c36e9987c7b12041d15368f7698bb834710","kind":"individual-person-with-significant-control","links":{"self":"/company/15396850/persons-with-significant-control/individual/L5sGr1Rd3cArW_8FyUBL2A1NUbA"},"name":"Mr Akbar Majidov","name_elements":{"forename":"Akbar","surname":"Majidov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397450","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"33d8d08c833bd4c19f8852ed024c57d77d9ec710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397450/persons-with-significant-control/individual/aWO78S0aOjuXKz88jJq5S2H0v2U"},"name":"Mrs Aimee Murzell","name_elements":{"forename":"Aimee","surname":"Murzell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15377851","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1968},"etag":"2926a9216b7be159221553f4d90bb7c8cac51b5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15377851/persons-with-significant-control/individual/fcBOOScBmshcVXi6Kkop1uWywTE"},"name":"Mr Jinzhang Wu","name_elements":{"forename":"Jinzhang","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378730","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"6c5de90514cc2805d5ea04cf733cd6e209e734b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15378730/persons-with-significant-control/individual/9NI9FyqyX3sBXPHUeQNEw5EodzE"},"name":"Mr Martin Spencer","name_elements":{"forename":"Martin","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15383931","data":{"address":{"address_line_1":"Bakhtrioni St","country":"Georgia","locality":"Tbilisi","premises":"28"},"country_of_residence":"Georgia","date_of_birth":{"month":3,"year":1993},"etag":"1376af0f3a89849b17f3379c9c9a0974ddffe3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15383931/persons-with-significant-control/individual/ycg8pXYsEEFLfbO_i_SVX8DII0k"},"name":"Levani Ilashvili","name_elements":{"forename":"Levani","surname":"Ilashvili"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384490","data":{"address":{"address_line_1":"2 Bridgetower Drive","address_line_2":"Bathwick","country":"United Kingdom","locality":"Bath","postal_code":"BA2 6DA","premises":"2 Bridgetower Drive, Bathwick, Bath"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7dfd6a891dc1c86aceba08930a1fb6277ac6bf40","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384490/persons-with-significant-control/individual/iID73ClyWuUTDd8J4iezAT9wpPA"},"name":"Mr Robert Keith Bradley","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15393021","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2004},"etag":"3a2729d0026a8b05b412abbdfd22efc0dc668275","kind":"individual-person-with-significant-control","links":{"self":"/company/15393021/persons-with-significant-control/individual/ZW9Nnp854SJCxUcPFEnst0Jmdqw"},"name":"Onur Yesil","name_elements":{"forename":"Onur","surname":"Yesil"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15393770","data":{"address":{"address_line_1":"High Road","address_line_2":"Wormley","country":"England","locality":"Broxbourne","postal_code":"EN10 6JL","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"0767a0236fafa64d29fb61777343b4b4eaf5ba7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393770/persons-with-significant-control/individual/rmTbaGyrgC6apm10rdHpybNlXIU"},"name":"Dr Noelle Jacqueline Blackman","name_elements":{"forename":"Noelle","middle_name":"Jacqueline","surname":"Blackman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15394260","data":{"address":{"address_line_1":"Gravel Pen","country":"England","locality":"Wigston","postal_code":"LE18 3AQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"66a4dc3ecf7d872cdd55213585ec5b02030ce775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Oluwakemi Vivian AKINDELE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394260/persons-with-significant-control/individual/OpYvoSR7o088m0MGAvLQkOWqhbI"},"name":"Dr Oluwakemi Vivian Akindele","name_elements":{"forename":"Oluwakemi","middle_name":"Vivian","surname":"Akindele","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394750","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Watford","postal_code":"WD17 2QH","premises":"177b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"7eee8e2917fbc69acfe0cb47c0f50a856f6d1f0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15394750/persons-with-significant-control/individual/kbXn8TDUcp8capWh5hiqJgbB8C0"},"name":"Mr Jaswanth Sai Jampa","name_elements":{"forename":"Jaswanth","middle_name":"Sai","surname":"Jampa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395201","data":{"address":{"address_line_1":"Farndale","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 9JL","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"5a62a0b71e809b854d11d5e6615bd2210768f7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15395201/persons-with-significant-control/individual/eGBUHz7zybViR6tKN39O9jWreEU"},"name":"Ms Laura Shelby Hole","name_elements":{"forename":"Laura","middle_name":"Shelby","surname":"Hole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"SC794370","data":{"address":{"address_line_1":"Dreghorn Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9NT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2004},"etag":"49feda2ef158b722602b3f528f3001862b88ebf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794370/persons-with-significant-control/individual/aSRzoDTWvJ0pfZr7oW9owt3sFKE"},"name":"Mr Abdul Qahir Alizai","name_elements":{"forename":"Abdul","middle_name":"Qahir","surname":"Alizai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396250","data":{"address":{"address_line_1":"Yarmouth Road","address_line_2":"Toft Monks","country":"England","locality":"Beccles","postal_code":"NR34 0EP","premises":"Cambria"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"ab4e68978f14624ef58e319737f01fdd995a2a98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396250/persons-with-significant-control/individual/xw_3IYl694-RdTM3RLM-PI6_UUY"},"name":"Mrs Sharon Lisa Gould","name_elements":{"forename":"Sharon","middle_name":"Lisa","surname":"Gould","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"SC794450","data":{"address":{"address_line_1":"Frogston Grove","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 7AG","premises":"4","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"8b3e9414e1b7e2fb8306cb99e906a745ddd7fc2c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794450/persons-with-significant-control/individual/on6XRM8F_wsEb4knqAXc0sa5PM4"},"name":"Hardev Singh","name_elements":{"forename":"Hardev","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"14252950","data":{"address":{"address_line_1":"Waterbridge","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2GE","premises":"1"},"ceased_on":"2025-10-16","country_of_residence":"Malaysia","date_of_birth":{"month":1,"year":1957},"etag":"098a19776932817ebee032a750bf127a83ea5972","kind":"individual-person-with-significant-control","links":{"self":"/company/14252950/persons-with-significant-control/individual/-FNBzHesu4PSC6gWioUjNoA3UPw"},"name":"Mrs Lai Siew Woon","name_elements":{"forename":"Lai","middle_name":"Siew","surname":"Woon","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15377561","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"8007992477c2bbb7ecadbc0f2a3e45ba2cd50e0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15377561/persons-with-significant-control/individual/HFzRacvj3dtJB1gNCqyHmz5u2hA"},"name":"Mr Vinod Kumar","name_elements":{"forename":"Vinod","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15378450","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"69c4ba29938e2b095b51ef61d4286f88847695f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Oluwatosin Damilola ADESANYA - TORTY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378450/persons-with-significant-control/individual/tGzroNYWzeoy5K_aTytrTjpOhTc"},"name":"Oluwatosin Damilola Adesanya - Torty","name_elements":{"forename":"Oluwatosin","middle_name":"Damilola","surname":"Adesanya - Torty"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15383720","data":{"address":{"address_line_1":"Latif House","address_line_2":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"78034ca1c8b76226b2083b3a4b686181eace21c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383720/persons-with-significant-control/individual/HQ8xUjHcdAW0OeHH7mImj5a7H1s"},"name":"Mr Ali Shareef","name_elements":{"forename":"Ali","surname":"Shareef","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"11334931","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Elsworth","country":"England","locality":"Cambridge","postal_code":"CB23 4EY","premises":"Unit 5, Avenue Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"9f61e3ff319d376dca0b9b4c22637229c194f277","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11334931/persons-with-significant-control/individual/5pR2WWOdzw6wUEwsKCHJUE6ZFqg"},"name":"Mrs Dierdre Mowatt","name_elements":{"forename":"Dierdre","surname":"Mowatt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-04-28"}}
{"company_number":"15388601","data":{"address":{"address_line_1":"Leyton Park Road","country":"England","locality":"London","postal_code":"E10 5RJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"da53ccfc21b389be443a0b79915c74d39792553d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388601/persons-with-significant-control/individual/Z_o22bUEnu49A2nWXa30wsxW4CI"},"name":"Mr Feroz Khan","name_elements":{"forename":"Feroz","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15393550","data":{"address":{"address_line_1":"Revel Garth","address_line_2":"Denby Dale","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 8TG","premises":"12","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"2174ad89374e34966e92d02a784fd4eef7ec07eb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393550/persons-with-significant-control/individual/r5ukYWpN4HkVPoLssoLP75jf55k"},"name":"Dr Sarah Louise Nicholls","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Nicholls","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15394030","data":{"address":{"address_line_1":"East London Business Centre","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"G4 93-101 Greenfiled Rd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"d6f1453f41d2255cbfc6e450cd31269c6dc6595c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394030/persons-with-significant-control/individual/c5CPW12N0x5s1PezZl3-5jWB5uw"},"name":"Mr Ebadur Rahman","name_elements":{"forename":"Ebadur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394511","data":{"address":{"address_line_1":"Brownlow Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5RB","premises":"127","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"5da3f75d250b5d9b86404036119ff68c8e9e8691","kind":"individual-person-with-significant-control","links":{"self":"/company/15394511/persons-with-significant-control/individual/NhtIHeLomeCFEFAF8-hFnvRkoQk"},"name":"Mr Joseph Jacques","name_elements":{"forename":"Joseph","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395000","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"05d020e146b92c99aa0c33cb9e549cbeb87e4242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395000/persons-with-significant-control/individual/b3VK2XHldfDTvcVHZvCDB0xfNHo"},"name":"Mr William Procter","name_elements":{"forename":"William","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395610","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"c1567a3f34859eba81a94af9624b2af87c3d61d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15395610/persons-with-significant-control/individual/P6nxFz8asCIiSgZZUKr-hlOmUOg"},"name":"Julius Akinyode","name_elements":{"forename":"Julius","surname":"Akinyode"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396050","data":{"address":{"address_line_1":"Rixon Street","country":"England","locality":"London","postal_code":"N7 7JE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7aafb05a19f9180476e74efd16a7bdc2a84998e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15396050/persons-with-significant-control/individual/wuPzuLbYV0tQeLm73fNeX6_ujtM"},"name":"Mr Dean Coa","name_elements":{"forename":"Dean","surname":"Coa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"07119451","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"b76e785d68c555d2b47b7c73a32792c6db8c1830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07119451/persons-with-significant-control/individual/pu5CS0708wN_wTNgfGSODxVfa3Q"},"name":"Ms Sarah Jane Chapman","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Chapman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-12"}}
{"company_number":"15397050","data":{"address":{"address_line_1":"High Street","address_line_2":"Great Wakering","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 0HF","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"1bbf97c4fadc4b20f0aea6daa09c7be6a3148706","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397050/persons-with-significant-control/individual/oXt_i1dWi5lDCAwB9B3K9bnRSjI"},"name":"Mr Timothy James Allard","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Allard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15377560","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1ac4b6ceba7bf0cb0b093816e3aeb3fc7152abe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377560/persons-with-significant-control/individual/n6g91dAYfD5rzCPrKBVdQjCdsps"},"name":"Mr William Needham","name_elements":{"forename":"William","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-31"}}
{"company_number":"15378451","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":2001},"etag":"2e9791f9577a1747f52bd3116fc56ed1da953f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15378451/persons-with-significant-control/individual/i_jnv6GgBLicDoEPJfL3PWKmEEk"},"name":"Mr Abdelrahman Mohamed","name_elements":{"forename":"Abdelrahman","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15383721","data":{"address":{"address_line_1":"Surrey Street","country":"England","locality":"Sheffield","postal_code":"S1 2LG","premises":"29-31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8d0a0c3f1cc1221a38c05b74963e368acc8dd732","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383721/persons-with-significant-control/individual/BG2eEYogAQ7pu-q7wqTxKPE5TnI"},"name":"Mr James Coward","name_elements":{"forename":"James","surname":"Coward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15370870","data":{"address":{"address_line_1":"Legion Close","country":"England","locality":"Poole","postal_code":"BH15 4EA","premises":"Gold House 4 Legion Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e44d3510fbba0b263d1f8c4f421e6c382e701b05","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15370870/persons-with-significant-control/individual/38TFmbMH_vXKqGL0YoUV0v7UYfs"},"name":"Mr Samuel Westall","name_elements":{"forename":"Samuel","surname":"Westall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15388610","data":{"address":{"address_line_1":"New Road","address_line_2":"Bedfont","country":"England","locality":"Feltham","postal_code":"TW14 8HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"fa3d23f929861708f34ab2e6046c7588ec0360b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388610/persons-with-significant-control/individual/md574iwC4BrQDw49NkgEo-DLblA"},"name":"Mr Solomon Levi Wilson","name_elements":{"forename":"Solomon","middle_name":"Levi","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15393551","data":{"address":{"address_line_1":"Bright Close","address_line_2":"Cobholm","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 0HH","premises":"9","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"a8538bbaff59ad7a541ec51aeaae5c3ee5147f50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING EQUATIONS LTD ACSP","identity_verified_on":"2025-01-05T00:00:00Z","preferred_name":"Darrin Robert Orbell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393551/persons-with-significant-control/individual/3G3Dpx2nhKTgVCS3rzA2KxG0lJo"},"name":"Mr Darrin Robert Orbell","name_elements":{"forename":"Darrin","middle_name":"Robert","surname":"Orbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15394740","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Unit 13 Freeland Park"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"48c8a542f097635ab624bf5e5faa23e8feb9bd67","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394740/persons-with-significant-control/individual/XxUPqIy2-ulkn-26OBX1kgdMoqA"},"name":"Hubert Eubanks","name_elements":{"forename":"Hubert","surname":"Eubanks"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395001","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15395001 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d075a3b2fcba2d4484c2e99911edf0f4ec740dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15395001/persons-with-significant-control/individual/EsvxyLph7gwHtunVuZQNrZdnZTs"},"name":"Mr Daniel Philip James","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"James","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395610","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"52e7338b0d18d895f928fbbd49528f6e4b6a8a87","kind":"individual-person-with-significant-control","links":{"self":"/company/15395610/persons-with-significant-control/individual/nAyDfiJXI9zDLTFHorRJFIafiLE"},"name":"Florence Akinyode","name_elements":{"forename":"Florence","surname":"Akinyode"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396051","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15396051 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"f5acffc0fe089ff5c591defdb53931862788626e","kind":"individual-person-with-significant-control","links":{"self":"/company/15396051/persons-with-significant-control/individual/EZRFM0Gc5zzJhVayepAcKi8YRSQ"},"name":"Mr Nicholas Thomas Overthrow","name_elements":{"forename":"Nicholas","middle_name":"Thomas","surname":"Overthrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"NI707750","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni707750 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":2000},"etag":"337587780d9c365f3dd10b2d1f6bd76bb66b9b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707750/persons-with-significant-control/individual/dwhWZTTbf4CEzKVNmsHuGQpcgYw"},"name":"Wenhao Du","name_elements":{"forename":"Wenhao","surname":"Du"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12394920","data":{"address":{"address_line_1":"Wells Road","address_line_2":"Warham","country":"England","locality":"Wells-Next-The-Sea","postal_code":"NR23 1NG","premises":"Keepers Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"42c0bcf0ab5c3fc3f35e59d32a420a59da22b89f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394920/persons-with-significant-control/individual/bnVKOTXWbImzfNSypibUCyDzaEs"},"name":"Ms Alison Margaret Wharf","name_elements":{"forename":"Alison","middle_name":"Margaret","surname":"Wharf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15377841","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"Japan","date_of_birth":{"month":5,"year":1969},"etag":"05014eca9ffb083cf7177528372cd48b93cec492","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"MONTGOMER YEH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377841/persons-with-significant-control/individual/o5lWc3mxyIVhn7XtwSMm3eFILvg"},"name":"Mr Montgomer Yeh","name_elements":{"forename":"Montgomer","surname":"Yeh","title":"Mr"},"nationality":"Citizen Of Vanuatu","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378730","data":{"address":{"address_line_1":"13 Walton Vale","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 4RE","premises":"Jbrs Accountants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"ca128b7b0a4dc236b4eb35ec7c6ecbd04b7aa90f","kind":"individual-person-with-significant-control","links":{"self":"/company/15378730/persons-with-significant-control/individual/qOu1vqBQL4JT9MT2rsDv8CFRWGc"},"name":"Miss Charlotte Donoghue","name_elements":{"forename":"Charlotte","surname":"Donoghue","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"13281501","data":{"address":{"address_line_1":"Atkinson Street","country":"England","locality":"Leicester","postal_code":"LE5 3QA","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1da343e3816ed8038fb86351f344be36c9151ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/13281501/persons-with-significant-control/individual/_7Cc_J23ekWU1LP5EEdM9kYgkCw"},"name":"Mrs Anjum Girach","name_elements":{"forename":"Anjum","surname":"Girach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15384480","data":{"address":{"address_line_1":"Evesham Road","country":"England","locality":"Redditch","postal_code":"B97 5HL","premises":"309"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"6c8633dbac065d083b7407cdb59fb3ebe84c9e84","kind":"individual-person-with-significant-control","links":{"self":"/company/15384480/persons-with-significant-control/individual/tWSLwF_UWn1UoSyKHpEymXDEbfM"},"name":"Mr Rhys Morgan Potter","name_elements":{"forename":"Rhys","middle_name":"Morgan","surname":"Potter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15388611","data":{"address":{"address_line_1":"Harlow Road","address_line_2":"Roydon","country":"England","locality":"Harlow","postal_code":"CM19 5HE","premises":"Eastlea"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"af471cc97d845bc7b44df7af31fc8a71cad08916","kind":"individual-person-with-significant-control","links":{"self":"/company/15388611/persons-with-significant-control/individual/_-oRNMDwc6fHY-MOG8S0AodK3hg"},"name":"Mr Adrian Levan Bradshaw","name_elements":{"forename":"Adrian","middle_name":"Levan","surname":"Bradshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"04350761","data":{"address":{"address_line_1":"55 Rye Hill Park","address_line_2":"Peckham Rye","locality":"London","postal_code":"SE15 3JN"},"ceased_on":"2026-05-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ec26b4427e1279f7117d1015e2eb5e613f48a1d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04350761/persons-with-significant-control/individual/SGcC0Yun7f5nGEvT23dBEZBNpfM"},"name":"Mr Joseph Hadiprawoto Newbury","name_elements":{"forename":"Joseph","middle_name":"Hadiprawoto","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"SC794310","data":{"address":{"address_line_1":"Greenoakhill Court","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7PQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"0aa73c06a493a0ad5aed7fcaa91a15012cd62c3a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794310/persons-with-significant-control/individual/Cy4iKlKC0qmRj6Za72hDyk0VOZs"},"name":"Mr Gregory Victor Tade","name_elements":{"forename":"Gregory","middle_name":"Victor","surname":"Tade","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394741","data":{"address":{"address_line_1":"Dulwich Road","address_line_2":"Holland-On-Sea","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5HR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"e6cd868b51bb08bcb039308ed10b9a12ceda9a21","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394741/persons-with-significant-control/individual/GQIgcCg7D_0iiWpW0J2yQwYKyIE"},"name":"Mr Darius James Leon Rath","name_elements":{"forename":"Darius","middle_name":"James Leon","surname":"Rath","title":"Mr"},"nationality":"British,German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC794331","data":{"address":{"country":"Scotland","locality":"Airdrie","postal_code":"ML6 8HU","premises":"3 Ochel Path","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"15180cc208240216e9e34e3bc155db06f42e9cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794331/persons-with-significant-control/individual/-9ovFR1PuXwY0mlrL1nOinKDqhw"},"name":"Scott William Burns","name_elements":{"forename":"Scott","middle_name":"William","surname":"Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15395611","data":{"address":{"address_line_1":"Goldsdown Road","country":"England","locality":"Enfield","postal_code":"EN3 7QZ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"d5d60e14c8a67198610dd8c2c696e28e29f91979","kind":"individual-person-with-significant-control","links":{"self":"/company/15395611/persons-with-significant-control/individual/wwxkgfN2P3d6cg3IpCdQ--5TlhE"},"name":"Mr Gabriel Alin Grigore","name_elements":{"forename":"Gabriel","middle_name":"Alin","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC794420","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"2232f8221d865752fcb5506ab4d8a19ea7d214d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794420/persons-with-significant-control/individual/NCk5x5Y04jO4zzcfkBT5_ppV5I8"},"name":"Mr Tony William Robert Goodsir","name_elements":{"forename":"Tony","middle_name":"William Robert","surname":"Goodsir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396630","data":{"address":{"country":"England","locality":"Chorley","postal_code":"PR7 7FG","premises":"12 Saunton Walk","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"25e76c47f1ac5882b2ceb1686dc1818d20da9489","kind":"individual-person-with-significant-control","links":{"self":"/company/15396630/persons-with-significant-control/individual/77CVyuezQSX-eE-9jrCdwOZd_ig"},"name":"Mr Wayne Edward Ainsworth","name_elements":{"forename":"Wayne","middle_name":"Edward","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15397250","data":{"address":{"address_line_1":"Blackthorn Rise","address_line_2":"Ravenfield","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 4RF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"cfbb07e9881a1fba49cadd02293a5b4be3272512","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397250/persons-with-significant-control/individual/HdDCnDXlazjBK-rEKuGtfJlKf-I"},"name":"Mr Christopher Humphries","name_elements":{"forename":"Christopher","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15377850","data":{"address":{"address_line_1":"Fengzhuangxiang Tongxuxian","country":"China","locality":"Henan","postal_code":"475400","premises":"769"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"33a903c15e9be4259c8e3a6fcf34fa53f04280ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15377850/persons-with-significant-control/individual/30dRwQNwhu8rB4BnTNPe-pjTqUQ"},"name":"Shuai Hao","name_elements":{"forename":"Shuai","surname":"Hao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378730","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 0ND","premises":"James Kristian Sales \u0026 Lettings, 140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9b1e30a8dab7a6279349d1c6307261bedbf2f492","kind":"individual-person-with-significant-control","links":{"self":"/company/15378730/persons-with-significant-control/individual/QLRc0AZWJCNxLgIZiGfFl2TLn_Q"},"name":"Mr Christian Spencer","name_elements":{"forename":"Christian","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15383930","data":{"address":{"address_line_1":"Yayakbasi Kume Evleri","address_line_2":"Yayakbasi Koyu","country":"Turkey","locality":"Merkez Duzce","postal_code":"81060","premises":"No 10"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1999},"etag":"83ab966904448fa11aa34882f7c2fd40e9bf3c01","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383930/persons-with-significant-control/individual/haC1BoONrmK2oQy-cGs6IoHrKIA"},"name":"Mr Anil Can Seyran","name_elements":{"forename":"Anil","middle_name":"Can","surname":"Seyran","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384481","data":{"address":{"address_line_1":"Steep Hill","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8SZ","premises":"Coombe Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"b936ca0a8d9aa08b2901b33ec58ce1bf2e3eee85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384481/persons-with-significant-control/individual/DH1lKFTAei8WKE4jGwCNSdz9F_0"},"name":"Mr Elliot Fraser Mcnish","name_elements":{"forename":"Elliot","middle_name":"Fraser","surname":"Mcnish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15393020","data":{"address":{"address_line_1":"267 Sk.","address_line_2":"Bahcelerici Mah.","country":"Turkey","locality":"Mamak Ankara","postal_code":"06260","premises":"Ozturk Apt. No 5 Ic Kapi No 1"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1996},"etag":"26d7bd7526173396dc0d13bb7e854ad357841046","kind":"individual-person-with-significant-control","links":{"self":"/company/15393020/persons-with-significant-control/individual/82XYTwnuXM3kr_ss4wxZ7hY65jA"},"name":"Mr Bugrahan Tinas","name_elements":{"forename":"Bugrahan","surname":"Tinas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15190310","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15190310 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"184fcafc384d1c8bde1fb659a9cfc12a134ee2da","kind":"individual-person-with-significant-control","links":{"self":"/company/15190310/persons-with-significant-control/individual/xZhLDAM0fVQhqVjlpizi8OTKZgA"},"name":"James Tinsdale","name_elements":{"forename":"James","surname":"Tinsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-06"}}
{"company_number":"11132201","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2FQ","premises":"59 Lenton Boulevard","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"90350d70d912195ba87b2fcc454c41881f2fad97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"PRICE \u0026 COMPANY ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Gaynor Anne Cunningham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11132201/persons-with-significant-control/individual/da3ncrwCxw-nqKCvql89qFB8LZs"},"name":"Mrs Gaynor Anne Cunningham","name_elements":{"forename":"Gaynor","middle_name":"Anne","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-03"}}
{"company_number":"15394741","data":{"address":{"address_line_1":"Dunboyne Road","country":"England","locality":"London","postal_code":"NW3 2YY","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"068809877aada206a1f781dcadded0fa429e73a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394741/persons-with-significant-control/individual/E8RrZsiQogKyUzc_vNi4ZHh4qgI"},"name":"Mr Christopher Thomas Woods","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Woods","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395200","data":{"address":{"address_line_1":"La Roche Close","country":"United Kingdom","locality":"Slough","postal_code":"SL3 7RJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"2a20b0fba4180b7a83c3d77bb84924f56bb5b85e","kind":"individual-person-with-significant-control","links":{"self":"/company/15395200/persons-with-significant-control/individual/ZoZCrTLJh7QNCED8iVeOrgnigm0"},"name":"Abdul Khan","name_elements":{"forename":"Abdul","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395620","data":{"address":{"address_line_1":"Boreham Road","country":"United Kingdom","locality":"London","postal_code":"N22 6SL","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"3f34c3dd680170b95056e7642f611c589edf562d","kind":"individual-person-with-significant-control","links":{"self":"/company/15395620/persons-with-significant-control/individual/K22YDwdEztvf8lnQQwMMMWpAINw"},"name":"Sandro Nukbaya Gabunia","name_elements":{"forename":"Sandro","surname":"Nukbaya Gabunia"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC794421","data":{"address":{"country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9BD","premises":"27 North Bridge Street"},"ceased_on":"2024-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f65aecb2b5ada383617c1f922652a5bc3c078f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794421/persons-with-significant-control/individual/_LXNrlm1Q81iMCAZQZYHw-fh7Js"},"name":"Mr David John Stewart","name_elements":{"forename":"David","middle_name":"John","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396631","data":{"address":{"address_line_1":"Northumberland Ave, Dún Laoghaire","country":"Ireland","locality":"Dublin","postal_code":"A96R K44","premises":"40"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1991},"etag":"8c38486b30b55369e78124b3547075e132e0d0b8","kind":"individual-person-with-significant-control","links":{"self":"/company/15396631/persons-with-significant-control/individual/8XmHya6RVXNB5XeJPP6bYq0bOkU"},"name":"Catherine Rebecca Stewart","name_elements":{"forename":"Catherine","middle_name":"Rebecca","surname":"Stewart"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15397251","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Purley","postal_code":"CR8 2BZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c0d8bf6a9c4cb3365de3e8f311f5a5bd09444d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15397251/persons-with-significant-control/individual/5yT8goq2IaMWmcLXy2n4ckz-Q90"},"name":"Mr Khilan Chunilal Shah","name_elements":{"forename":"Khilan","middle_name":"Chunilal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"11218991","data":{"address":{"address_line_1":"Brookfield Lane","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PR","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"b7f267abda8b9ddbbf86acba6963e0d5adda703d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"1ST FORMATIONS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"PHILIP HALSTED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11218991/persons-with-significant-control/individual/CCg1f_0XC11So2IMK4eu2w7xGNw"},"name":"Mr Philip Dean Halsted","name_elements":{"forename":"Philip","middle_name":"Dean","surname":"Halsted","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-08"}}
{"company_number":"15398731","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"9f1a926ad9ed7854c896e2668140703afb7753c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398731/persons-with-significant-control/individual/6JfsZ_xpkeyDdjSnmyaSwIcmuOc"},"name":"Mr Jakub Kielbasa","name_elements":{"forename":"Jakub","surname":"Kielbasa","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399151","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4JY","premises":"Woodlands Grange"},"etag":"631b2faa5c4dffe9f89fa9fda9ead52f9d64b9e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10644831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15399151/persons-with-significant-control/corporate-entity/f-Q1XUKTMxXckexNgwSBT4f2Nyg"},"name":"Urban Creation Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"SC535761","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"ceased_on":"2016-05-18","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"890a14c5839ac43a0ff3949cf93a3dc65c4e5d61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535761/persons-with-significant-control/individual/mzBg5lCxm4rfUKzwF8Y_NJv5lSs"},"name":"Eduart Avdiasi","name_elements":{"forename":"Eduart","surname":"Avdiasi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"15400400","data":{"address":{"address_line_1":"Coleridge Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3PR","premises":"Flat 2, 164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"7c1ba78ed9776552493bf1f560eff2f8fe821c24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400400/persons-with-significant-control/individual/0u1c_Qla47CkD3Ia_EL_tEqSvGM"},"name":"Dr Iwan Vaughan Roberts","name_elements":{"forename":"Iwan","middle_name":"Vaughan","surname":"Roberts","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15140160","data":{"address":{"address_line_1":"Herdwick Drive","address_line_2":"Honeybourne","country":"England","locality":"Evesham","postal_code":"WR11 7AN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2006},"etag":"564756d6a266450dcafa0bddec2811e117cf44ba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15140160/persons-with-significant-control/individual/3AFapYlA7_VuH173W7HGc8GgZ8w"},"name":"Mr George Matthew Henson","name_elements":{"forename":"George","middle_name":"Matthew","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15419880","data":{"address":{"address_line_1":"Upper Park","country":"England","locality":"Loughton","postal_code":"IG10 4QY","premises":"31 Grange Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"92e75e0a9b051436272e361633d24c2ef68097a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15419880/persons-with-significant-control/individual/g3wKBAawPkUFLqAAIQlB_ZHmY80"},"name":"Mr Nicholas Lawrence Clark","name_elements":{"forename":"Nicholas","middle_name":"Lawrence","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15420821","data":{"address":{"address_line_1":"Shaw Lane","address_line_2":"Tong Norton","country":"England","locality":"Shifnal","postal_code":"TF11 8PY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8ede0ef7f51901b7ae89e0be983b45bfef3b909b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420821/persons-with-significant-control/individual/lvnqS6823tMGTJ1hcT3Y3Ar87j4"},"name":"Mr Alexander William Jones","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421740","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1989},"etag":"e87408c8c5f2622540e91eef0adcd4b9d48e7289","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421740/persons-with-significant-control/individual/xh-d9rvqBuTxzEBABi4aWeAo8Cg"},"name":"Dr Herath Mudiyanselage Malitha Dilrukshan Abeykoon","name_elements":{"forename":"Herath","middle_name":"Mudiyanselage Malitha Dilrukshan","surname":"Abeykoon","title":"Dr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15432021","data":{"address":{"address_line_1":"Bowfields Lane","address_line_2":"Balderstone","country":"England","locality":"Blackburn","postal_code":"BB2 7LW","premises":"Belvedere"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7ddeac18d0b6b785fe4d70d29f1f5322a0276573","kind":"individual-person-with-significant-control","links":{"self":"/company/15432021/persons-with-significant-control/individual/2x1HeKgo2aG87jfc7Nl4mEnynAE"},"name":"Mr Patrick Joseph Stones","name_elements":{"forename":"Patrick","middle_name":"Joseph","surname":"Stones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15474281","data":{"address":{"address_line_1":"Ryecroft","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7HZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"7a9c9d5b5dc56f3ab58c1aca3a960ee0f38490bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474281/persons-with-significant-control/individual/3C4OEe4Y0zPenE0-d6RX5lS3Anw"},"name":"Mr Nicholas Edwin Yates","name_elements":{"forename":"Nicholas","middle_name":"Edwin","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474471","data":{"address":{"address_line_1":"Lustleigh Close","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"Unit 3-4, Cranmere Court","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"dc51aa564eae2927e514b057c19fe80cb013b630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474471/persons-with-significant-control/individual/qZS8Vp9DGg2crmpEsp_xDSY61aY"},"name":"Mr Paul Robert Andrews","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15397460","data":{"address":{"address_line_1":"Breamore Crescent","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 3DA","premises":"2","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"ddcc2aefa017a89b5f4b84c66c456d81e5c8df43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397460/persons-with-significant-control/individual/sX5L9AowqdyUpKoor_uZ-_3hNJU"},"name":"Mr Gary Mills","name_elements":{"forename":"Gary","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"11218991","data":{"address":{"address_line_1":"Brookfield Lane","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2PR","premises":"41"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"951a1115e5e4faafdb29415b50d65be0628fd835","kind":"individual-person-with-significant-control","links":{"self":"/company/11218991/persons-with-significant-control/individual/Ji0858rUIC9ELQZ-aVrTtYe_nN8"},"name":"Mrs Katherine Sian Halsted","name_elements":{"forename":"Katherine","middle_name":"Sian","surname":"Halsted","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398740","data":{"address":{"address_line_1":"Alwyn Gardens","address_line_2":"Upton","country":"United Kingdom","locality":"Chester","postal_code":"CH2 1LW","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"0757a801f42a2a72696a5c0ea66dbab1dbaddf5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15398740/persons-with-significant-control/individual/oustCKLQlbop2gqTuHldQmO-fNc"},"name":"Mr Zac George Hall","name_elements":{"forename":"Zac","middle_name":"George","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399351","data":{"address":{"address_line_1":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7JS","premises":"466 Fen Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"7686a7ba0c5c27700736cda32a3c71819ace9a16","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399351/persons-with-significant-control/individual/3lK8yCEN29r84ZrAqokkFfmi1Ic"},"name":"Dr Irene Acquah-Hayford","name_elements":{"forename":"Irene","surname":"Acquah-Hayford","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"SC678430","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"0b1d5a380a563914e92f205001d4a757a2e197a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC678430/persons-with-significant-control/individual/v5mN7HckV_5JkisyXU9CgsQds0g"},"name":"Eduart Avdiasi","name_elements":{"forename":"Eduart","surname":"Avdiasi"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-10-22"}}
{"company_number":"15400401","data":{"address":{"address_line_1":"Ethel Road","country":"England","locality":"London","postal_code":"E16 3AT","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"87a4e0f8149f87191fe5b5bdc56216b8d52f029d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"AMS ADMIN GROUP LTD ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Eimantas Meidus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400401/persons-with-significant-control/individual/EHFE0hFXtWfHZWScaCuKvzSG_1M"},"name":"Mr Eimantas Meidus","name_elements":{"forename":"Eimantas","surname":"Meidus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15416190","data":{"address":{"address_line_1":"Bunns Bank","address_line_2":"Old Buckenham","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 1QD","premises":"Unit 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"0b0736a3234a61fe555f0de3b78781269e82af17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Morgan Olivia Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416190/persons-with-significant-control/individual/ez42haZsAW5V8_BZgM65YcIgZ6o"},"name":"Ms Morgan Lewis","name_elements":{"forename":"Morgan","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15419900","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Loughton","postal_code":"IG10 3LL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8a7e02d96c901d37c31c2f196a647d1c4a3c896b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"SAII AG LLP ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Pritesh Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419900/persons-with-significant-control/individual/wONR30qFcXh8yXdUplRDem6NRl0"},"name":"Mr Pritesh Patel","name_elements":{"forename":"Pritesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421381","data":{"address":{"address_line_1":"Keelmans Terrace","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 1EX","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"85bd6fc1664c7eb783d047b82a37d6674457f707","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421381/persons-with-significant-control/individual/EpYoo0FvnTtaNXbUvsQpcOFWWXY"},"name":"Mr Haiman Abdul Raham Mohammed","name_elements":{"forename":"Haiman","middle_name":"Abdul Raham","surname":"Mohammed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421741","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"ba81274e5edfab7609bb48baa2b346113058560b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421741/persons-with-significant-control/individual/JIinJdUxZq8_btIwq9v6DyDzEqQ"},"name":"Mr Harrison Finlay Oarton","name_elements":{"forename":"Harrison","middle_name":"Finlay","surname":"Oarton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15432021","data":{"address":{"address_line_1":"Bowfields Lane","address_line_2":"Balderstone","country":"England","locality":"Blackburn","postal_code":"BB2 7LW","premises":"Belvedere"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e0595e62569265134ec54c372610026407f9f904","kind":"individual-person-with-significant-control","links":{"self":"/company/15432021/persons-with-significant-control/individual/yYmiloSUUVP7BifvzlGbqQXOtm4"},"name":"Miss Rebecca Jade Mccann","name_elements":{"forename":"Rebecca","middle_name":"Jade","surname":"Mccann","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"03366291","data":{"address":{"address_line_1":"31 Honey Street","address_line_2":"Cheetham Hill","locality":"Manchester","postal_code":"M8 8RG","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"25554b2a13ccec9d78300fedf8bb36ce42b8646c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03366291/persons-with-significant-control/individual/DcQ1MtGgaGuqP37L2UIQuiG9ltc"},"name":"Mrs Abida Parveen Shabir","name_elements":{"forename":"Abida","middle_name":"Parveen","surname":"Shabir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12638040","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Rainham","postal_code":"RM13 8DE","premises":"Unit C9 Sutton Business Park"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"5a02b4981957fd3a9868eb541b03302d3f2d1ec0","kind":"individual-person-with-significant-control","links":{"self":"/company/12638040/persons-with-significant-control/individual/iKUrVfKFes7pXmNgVkqUSTIkr0w"},"name":"Mrs Tolulope Love Obembe","name_elements":{"forename":"Tolulope","middle_name":"Love","surname":"Obembe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15397641","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4WZ","premises":"Old Police Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"770791b7b264953b357d22ad509939e2a5f4137a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397641/persons-with-significant-control/individual/WCQPSpEzk7F_4smfrxB4YVIvjQw"},"name":"Mr David James Moore","name_elements":{"forename":"David","middle_name":"James","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398270","data":{"address":{"address_line_1":"Sherfield Gardens","country":"England","locality":"London","postal_code":"SW15 4PP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"294209f87cae0bc33748c7cb476b1f96d08c6901","kind":"individual-person-with-significant-control","links":{"self":"/company/15398270/persons-with-significant-control/individual/54OQIrd_1t-_En_ybQ3d9h9ynTw"},"name":"Miss Jhosseline-Grery Gutierrez-Vinoz","name_elements":{"forename":"Jhosseline-Grery","surname":"Gutierrez-Vinoz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398741","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9DR","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e033ddd0f05008973f13618d6ab2dfc1389a2e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398741/persons-with-significant-control/individual/us0hV9alStVDyUWfRk-BhImA6qM"},"name":"Mr Khamid Irgashev","name_elements":{"forename":"Khamid","surname":"Irgashev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"05160591","data":{"address":{"address_line_1":"58 Marlborough Road","country":"England","locality":"Lancing","postal_code":"BN15 8AF","premises":"Office Ff10 Brooklands House","region":"West Sussex"},"etag":"c985db4738fd34f3858dcd555dfa2c85f56754e8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06190430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05160591/persons-with-significant-control/corporate-entity/hzp_4474HFlvDAz4Tn3mueVUmKo"},"name":"Event Photos Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"15399980","data":{"address":{"address_line_1":"Sinclair Avenue","country":"England","locality":"Banbury","postal_code":"OX16 1BQ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"857665d40a95b850f4cd90ed5081ff7a7fdbe717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399980/persons-with-significant-control/individual/j5COAMHWl9ENVs1nAM9cq1UbXFs"},"name":"Mr Michael Ng","name_elements":{"forename":"Michael","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400410","data":{"address":{"address_line_1":"Englefield Green","country":"United Kingdom","locality":"London","postal_code":"TW20 0TW","premises":"19 Ravenfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"3c1d608948b8413149f0239e2d9a2b0c60f7e377","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400410/persons-with-significant-control/individual/enXaO1PQoKBT_5ZnlGkySZt4iKw"},"name":"Mr George William Nicholls","name_elements":{"forename":"George","middle_name":"William","surname":"Nicholls","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15416191","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"98b068cf23753d1456aba2228bb00d2424d8505a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416191/persons-with-significant-control/individual/p1INw3FLYZMjF0tFp1VPoUwZMhs"},"name":"Mr Habeeblahi Adeokun","name_elements":{"forename":"Habeeblahi","surname":"Adeokun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15419900","data":{"address":{"address_line_1":"River Way","country":"England","locality":"Loughton","postal_code":"IG10 3LL","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"dab2ccca564f27e7f26a641b250cf33db0dc8a16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"SAII AG LLP ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Salinder Kaur Manor Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419900/persons-with-significant-control/individual/KpPbzwX5MJb06xgfLf6_27OUmFk"},"name":"Mrs Salinder Patel","name_elements":{"forename":"Salinder","surname":"Patel","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"SC691510","data":{"address":{"address_line_1":"Stowe Avenue","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 7HP","premises":"5 Willow Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"57852e3a9a56bda78789c94f776c1c585f0c5421","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC691510/persons-with-significant-control/individual/Wsi9xTJo4z9dIQBuvShmChT-FwY"},"name":"Mr Muhammad Zhoaib Fareed","name_elements":{"forename":"Muhammad","middle_name":"Zhoaib","surname":"Fareed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15421741","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":8,"year":2007},"etag":"083317b49677df5929e237d67c1837ea12f40ce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421741/persons-with-significant-control/individual/FrLr0oiNsLgloo-lro5z8vDLp-0"},"name":"Mr Jack Michael Carruthers","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Carruthers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15432240","data":{"address":{"address_line_1":"Southwick Square","country":"United Kingdom","locality":"Southwick","postal_code":"BN42 4FN","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"998a94d8993aab1e7a9b7c62d612abb8df210f8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432240/persons-with-significant-control/individual/WyeEv-Ltduq4bNwi3kQ-2HBUOks"},"name":"Mr Danny Mark Elgar","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Elgar","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"11019561","data":{"address":{"address_line_1":"Station Road","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 3DB","premises":"Unit 4 Manor Court"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d6af5ff73b73171d1594d12b8b349144ab01c819","kind":"individual-person-with-significant-control","links":{"self":"/company/11019561/persons-with-significant-control/individual/eLk39nLOsYTX7DWyCYRt2ew-DsA"},"name":"Mr Stephen Shepherd","name_elements":{"forename":"Stephen","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15397641","data":{"address":{"address_line_1":"Stirling Road","address_line_2":"Clifton Moor","country":"United Kingdom","locality":"York","postal_code":"YO30 4WZ","premises":"Old Police Station"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"d50a01e4cc8673990167cac0363ec87c0c2b9dfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397641/persons-with-significant-control/individual/A_xjiPZxdrskfgsvPBU8mephWGE"},"name":"Mrs Elizabeth Moore","name_elements":{"forename":"Elizabeth","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398270","data":{"address":{"address_line_1":"Sherfield Gardens","country":"England","locality":"London","postal_code":"SW15 4PP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"d6cf634a53e89ab569d94a81e6a937fa626af9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15398270/persons-with-significant-control/individual/Pl0XMJKWYwWNUehDhl6RWbAp2OA"},"name":"Miss Tiga-Ebony Yarborley Abbey","name_elements":{"forename":"Tiga-Ebony","middle_name":"Yarborley","surname":"Abbey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398950","data":{"address":{"address_line_1":"Bethel Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 3UE","premises":"Sangers, 67-72","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"204f3de4b405b9448b1786b56452ebf0ad835cdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398950/persons-with-significant-control/individual/iE11VMep60e24DsahmVJfMwwIkY"},"name":"Mr Paul Rumke","name_elements":{"forename":"Paul","surname":"Rumke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399360","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"62d7e584de2f5d56efd5df595b1869266ca0adb2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13845935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15399360/persons-with-significant-control/corporate-entity/r6EjsGkvUGrEWbdHXyme6lXjnOo"},"name":"Aviva Capital Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399981","data":{"address":{"address_line_1":"Lane 2, Lane 7, Dunbei New Village","country":"China","locality":"Shenzhen City","postal_code":"518000","premises":"701","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"5898f920872c100db6e524686ee5c5222b2d5878","kind":"individual-person-with-significant-control","links":{"self":"/company/15399981/persons-with-significant-control/individual/mOSzSAjZ6-EOdNVpEDPGvkABdck"},"name":"Fenlan Yuan","name_elements":{"forename":"Fenlan","surname":"Yuan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400411","data":{"address":{"address_line_1":"Wallasea Avenue","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 5SN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e1769e9757afd6e63cde228cd1b47f9df1ce3067","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400411/persons-with-significant-control/individual/o2LYQXK898ah2HkZTiZhttFtKhI"},"name":"Mr Michael John Bowers","name_elements":{"forename":"Michael","middle_name":"John","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15417000","data":{"address":{"address_line_1":"Oliver Street","locality":"Birmingham","postal_code":"B7 4NX","premises":"Embassy Cars"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"d2d8d671b79c98c2b1f210f3bd30c79ea0b49742","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417000/persons-with-significant-control/individual/TPUENLM626zsk_tqs2OXK98Nt5I"},"name":"Mr Mohammed Yasin","name_elements":{"forename":"Mohammed","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15419901","data":{"address":{"address_line_1":",8 Herne Hill","country":"England","locality":"London","postal_code":"SE24 9QT","premises":"Flat  9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"a44dde322eee8aa88ea69f94747e79702ed844c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419901/persons-with-significant-control/individual/TOdJgM-TbK5vm44FsG9ParQE9rw"},"name":"Mr Jermaine Justin Young  Bushay","name_elements":{"forename":"Jermaine","middle_name":"Justin","surname":"Young  Bushay","title":"Mr"},"nationality":"Vincentian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421390","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6BS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"21a2265e2f9530d89eee681c7e68e340654498b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15421390/persons-with-significant-control/individual/YrMkhNnhqwzRgBFac-hPcl5nU5M"},"name":"Ms Jiedongdong Dongdong Jie","name_elements":{"forename":"Jiedongdong","middle_name":"Dongdong","surname":"Jie","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"09461411","data":{"address":{"address_line_1":"Caxton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9NZ","premises":"First Floor, 3 Fulwood Office Park"},"etag":"9b7d100886d0c0cba811c556f43a7708c893f925","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15291655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09461411/persons-with-significant-control/corporate-entity/d7rUxFYnR_rCCKVqQExQ6R4Y4mU"},"name":"Ketech Technology Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15474050","data":{"address":{"address_line_1":"Round House Drove","address_line_2":"Warboys","country":"England","locality":"Huntingdon","postal_code":"PE28 2US","premises":"The Old Farmhouse"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"09f0299363a7be86315f8da6ebbf2e63cf8088d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15474050/persons-with-significant-control/individual/i-6iPhP0VR9XRybJYPpk2wr6nVc"},"name":"Mrs Crystal Dawn Naude","name_elements":{"forename":"Crystal","middle_name":"Dawn","surname":"Naude","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"10608040","data":{"address":{"address_line_1":"The Copse","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6WH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"f1edd3f0289768346c8e59f2a259f20e47089acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10608040/persons-with-significant-control/individual/Vn_S1FlECNTmaeAwFmlFkmBHC7c"},"name":"Mr Lyndon Stuart Campbell","name_elements":{"forename":"Lyndon","middle_name":"Stuart","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"15398041","data":{"address":{"address_line_1":"Speedwell Close","address_line_2":"Millbrook","country":"England","locality":"Torpoint","postal_code":"PL10 1DS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"895f90a540465a948a4e76c5d4afd2e7139246cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15398041/persons-with-significant-control/individual/_V5YpZ2N169GYMD07VeEwJdhMkA"},"name":"Mr Thomas Jason Blagdon","name_elements":{"forename":"Thomas","middle_name":"Jason","surname":"Blagdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398730","data":{"address":{"address_line_1":"47 Cyprus Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 8QT","premises":"Flat 14, Cyprus House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6fe92ee4693cf51754d4a787d87f0c82b12672b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398730/persons-with-significant-control/individual/lIufHknpuJqh0nr6zpvVw2W1a3g"},"name":"Mr Stephane Londeix","name_elements":{"forename":"Stephane","surname":"Londeix","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399151","data":{"address":{"address_line_1":"Park Street Avenue","address_line_2":"Clifton","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 5LQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f73019149a8f1f6b9d5c57bdaad2d3df768fadc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399151/persons-with-significant-control/individual/3FsvsAsfcXvv7YfQKZWHCMH2kVk"},"name":"Mr Jonathan Brecknell","name_elements":{"forename":"Jonathan","surname":"Brecknell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-09"}}
{"company_number":"15399751","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"F20 Stirling House","region":"Cambridgeshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1990},"etag":"8fadf94b6d9c17697c679b214016e27ea199c336","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ONE ZERO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Ionut Cojocaru"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399751/persons-with-significant-control/individual/w_OjzBtzoG-XS04tcs-aFCxLSNE"},"name":"Mr Ionut Cojocaru","name_elements":{"forename":"Ionut","surname":"Cojocaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400400","data":{"address":{"address_line_1":"Cambridge","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3QJ","premises":"23 Greville Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"acf597d34c3ead40e7b48435f8972d5ea4fcbb73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400400/persons-with-significant-control/individual/-AKEIvQ-HHocTUnLgm9nbpxghkc"},"name":"Prof Manohar Lal Bance","name_elements":{"forename":"Manohar","middle_name":"Lal","surname":"Bance","title":"Prof"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15400770","data":{"address":{"address_line_1":"Primrose Drive","country":"England","locality":"Bedworth","postal_code":"CV12 0GL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d055cdd4117c81600f90ff9b2f1357591b846242","kind":"individual-person-with-significant-control","links":{"self":"/company/15400770/persons-with-significant-control/individual/W9ZLWETgP-j4AZ2IhZfn-pM3f0k"},"name":"Miss Mariana Lypova","name_elements":{"forename":"Mariana","surname":"Lypova","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15419871","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8DW","premises":"Global Travel Worldwide"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"4c1f12ef8677e44caa6ff8a0c4624e9e5421ecf9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BURTON BEAVAN LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Desmond Benedict Thomas Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419871/persons-with-significant-control/individual/fO_vtkvrZ2WBRWBSXMLpcSXPpg4"},"name":"Mr Desmond Thomas Williams","name_elements":{"forename":"Desmond","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420820","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15420820 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"60a04f2c34a50a278e2a6566e509b2477ec84b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15420820/persons-with-significant-control/individual/wM32T5kxyR16d1NYHr0jx9K0Ujc"},"name":"Sana Ishaq","name_elements":{"forename":"Sana","surname":"Ishaq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421601","data":{"address":{"address_line_1":"County Commons Way","country":"United States","locality":"Rhodeisland","postal_code":"02879","premises":"36"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1975},"etag":"1fd5dc1c1e7700df483b6e315a0285bb85f36060","kind":"individual-person-with-significant-control","links":{"self":"/company/15421601/persons-with-significant-control/individual/RxfOlUCO9jSEVStoe977-nrNELA"},"name":"Mrs Yi Yi Zang","name_elements":{"forename":"Yi","middle_name":"Yi","surname":"Zang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15432020","data":{"address":{"address_line_1":"Old Road Campus, Roosevelt Drive","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7FZ","premises":"Building 696, Innovation Building, Bioescalator"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"125ad480908596ef11ac1066710cb214372eab94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432020/persons-with-significant-control/individual/V0c-q9iHklx7SVhstcSmHpck13I"},"name":"Dr Alexandre Webster","name_elements":{"forename":"Alexandre","surname":"Webster","title":"Dr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"00611451","data":{"address":{"address_line_1":"566 Chiswick High Road","address_line_2":"Chiswick Park","country":"United Kingdom","locality":"London","postal_code":"W4 5YE","premises":"C/O Halliburton Building 4"},"etag":"e8a1493d6e741e835e00e6c0336bfea09effa2ed","identification":{"country_registered":"England","legal_authority":"United Kingdom (Endland \u0026 Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08794280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00611451/persons-with-significant-control/corporate-entity/21iuEPoYgFatjb9efioGa1veKtM"},"name":"Halliburton Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-11"}}
{"company_number":"15474470","data":{"address":{"address_line_1":"Summer Hill Street","country":"England","locality":"Birmingham","postal_code":"B1 2PE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"f83afe84193a7883b5ebe2c444079f28e31ed2e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MAKES SENSE (UK) LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Logan James Osbourne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474470/persons-with-significant-control/individual/rupFSB1vFbOhnArtcSIoCyhu9Is"},"name":"Mr Logan James Osborne","name_elements":{"forename":"Logan","middle_name":"James","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15398040","data":{"address":{"address_line_1":"Sturrocks","country":"England","locality":"Basildon","postal_code":"SS16 4PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"e6e2ceee4a1b24730cab24677a26777afced0210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398040/persons-with-significant-control/individual/dVcEnGQQUNUBucqN9qct99FPDN8"},"name":"Mrs Samantha Jane Champion","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Champion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398511","data":{"address":{"address_line_1":"Ivory Court","address_line_2":"72 Brooksby's Walk","country":"United Kingdom","locality":"London","postal_code":"E9 6DA","premises":"Flat 4"},"ceased_on":"2024-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f1d78b2385dda720d99f6a0681e03dd56faa0ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/15398511/persons-with-significant-control/individual/0ogikKY1XJdPqx4e-pHkj3ErKfY"},"name":"Mr Piotr Kopacz","name_elements":{"forename":"Piotr","surname":"Kopacz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399150","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"d54a5811d7ab08470df9c27e572322fadca0a7da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399150/persons-with-significant-control/individual/m2peIGQvUedsXLYE5A7OKcnp-0I"},"name":"Stephen John Watson","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399750","data":{"address":{"address_line_1":"Ghungar Gali Androon Akbari Gate","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H No H-429"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1984},"etag":"b3f893df5fa002a6012062caddc1f3da47defbc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15399750/persons-with-significant-control/individual/wJ1hpbiF5NzeYMRGPPsrF9JOmQo"},"name":"Mr Usman Jalil","name_elements":{"forename":"Usman","surname":"Jalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400211","data":{"address":{"address_line_1":"Birches Corner","address_line_2":"Heron Gate","country":"England","locality":"Taunton","postal_code":"TA1 2LP","premises":"Highersites","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"887f5ffad4df54a31db8dc58c38227b41674d1a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400211/persons-with-significant-control/individual/fJK-eXQv_P2MgNoDas8CBb5ej4I"},"name":"Mrs Kerstin Maja Sharpe","name_elements":{"forename":"Kerstin","middle_name":"Maja","surname":"Sharpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15400771","data":{"address":{"address_line_1":"Vulcan Way","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 9UG","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"0a256afcab0efaae79d19b1d4c3c71a13742f9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15400771/persons-with-significant-control/individual/dAEIbKo-jqwdVpUBk7RcovY9F9M"},"name":"Mr Leo Andrews","name_elements":{"forename":"Leo","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15419690","data":{"address":{"address_line_1":"Springfield Business Centre","address_line_2":"Moorend Road","country":"United Kingdom","locality":"Potterspury","postal_code":"NN12 7QG","premises":"Unit 3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"52ce49f1985eb2c49053f675fc8f3582d18dc3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15419690/persons-with-significant-control/individual/-PqLVlKsf_TKsWWzgNIc65piu9o"},"name":"Mr Paul Tyler Russell","name_elements":{"forename":"Paul","middle_name":"Tyler","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420371","data":{"address":{"address_line_1":"Vale Royal Drive","address_line_2":"Whitegate","country":"England","locality":"Northwich","postal_code":"CW8 2BA","premises":"Clocktower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"c76ae65ba5327ea7699a71676a5a41eed17fcec4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420371/persons-with-significant-control/individual/2fqLNS0e7CK_P3Zr32du6pEq5QQ"},"name":"Ms Lynette Louise Page","name_elements":{"forename":"Lynette","middle_name":"Louise","surname":"Page","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421600","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15421600 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"b8fb60ff2442eaced93ede166c010c1ca77e665c","kind":"individual-person-with-significant-control","links":{"self":"/company/15421600/persons-with-significant-control/individual/fR_wvzvnG9-n-YlTK0Yj3IRt-AE"},"name":"Mr Mladen Biserov Mladenov","name_elements":{"forename":"Mladen","middle_name":"Biserov","surname":"Mladenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431700","data":{"address":{"address_line_1":"Sovereign Way","country":"England","locality":"Tonbridge","postal_code":"TN9 1FZ","premises":"Flat 25 Orchid Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"6e64038d7a8d389d17b1ef9b4153ff7a86837637","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431700/persons-with-significant-control/individual/nvOuK2AoX422OB1uj-86nm41qpk"},"name":"Mr Wagner Fernando De Jesus Da Pedra","name_elements":{"forename":"Wagner","middle_name":"Fernando","surname":"De Jesus Da Pedra","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"14160670","data":{"address":{"address_line_1":"Wych Cross","country":"England","locality":"Forest Row","postal_code":"RH18 5JN","premises":"Llama Park"},"etag":"cfaf592ebb121f3a6f178d2d61ec5e9b81f433e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11364937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14160670/persons-with-significant-control/corporate-entity/S3ysp_SgxcjrEM4ZKL-uNvOUl5w"},"name":"Rumac Consultancy Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"03220190","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"29b673d264e44dff7a02b60dd84c2318be8da648","identification":{"country_registered":"United Kingdom","legal_authority":"British","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"14130389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03220190/persons-with-significant-control/corporate-entity/lDDoxZOTixcYZRPiRgjdSay8Zwg"},"name":"Redactive Media Group (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-08"}}
{"company_number":"15397650","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"732793c4046f9d24f4e341fdf2c7c6698d9b203e","kind":"individual-person-with-significant-control","links":{"self":"/company/15397650/persons-with-significant-control/individual/opDeEQaW22S9NTRVIT1rh-7IAoY"},"name":"Mr Giancarlo Vaccaro","name_elements":{"forename":"Giancarlo","surname":"Vaccaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398271","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"34bce231c82dffd419dc063d8461d99114be7c83","kind":"individual-person-with-significant-control","links":{"self":"/company/15398271/persons-with-significant-control/individual/4EFYyHuWQ5Rv85gWEsdptlo3zcs"},"name":"Dr Joseph Silveira Oferi Asamoah","name_elements":{"forename":"Joseph","middle_name":"Silveira Oferi","surname":"Asamoah","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15398951","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8LB","premises":"5 Cheyne Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a9b168d8152e7cb398dc30ce76917383ca9cc326","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398951/persons-with-significant-control/individual/nGT2fCOh2g1tHLONOdy3IiVkOuw"},"name":"Patrick Murphy","name_elements":{"forename":"Patrick","surname":"Murphy"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399361","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1997},"etag":"ae7109c738f7f033150f1b6a6bcda6aa80f8e4ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15399361/persons-with-significant-control/individual/cLIVc4WEI6YJikkGpkagE2B3css"},"name":"Mr Oussama Bouchiba","name_elements":{"forename":"Oussama","surname":"Bouchiba","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15347511","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15347511 - Companies House Default Address"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":2004},"etag":"f93c8cfae2b4b108542148d280c32bc99228ed2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15347511/persons-with-significant-control/individual/GqJD23Hsz9X7piTzvnYlQZ3gdc0"},"name":"Mr Mohad Esmail Mohamed Shabn","name_elements":{"forename":"Mohad","surname":"Esmail Mohamed Shabn","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"15400590","data":{"address":{"address_line_1":"Heath Farm Way","country":"England","locality":"Ferndown","postal_code":"BH22 8JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"25291d4afb6b9effc56a0a80dab49e0f9baab40c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400590/persons-with-significant-control/individual/qkOrHWEOkFeHpxdJ2njAqFQONRc"},"name":"Mr Anthony Roe","name_elements":{"forename":"Anthony","surname":"Roe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15417001","data":{"address":{"address_line_1":"Osborne Road","country":"England","locality":"Sheffield","postal_code":"S11 9AZ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"b9fb0e332d621f63288fee6d3da3469007f98f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417001/persons-with-significant-control/individual/eczn1NlgU2qtdY_skLbjTIPUpMs"},"name":"Mr Oliver Robert Brown","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"NI708520","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708520 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1995},"etag":"87224e2ee5161e8079b3f4ab7f6735fb39383bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708520/persons-with-significant-control/individual/AHX1HiFlK47qc3bVrqTKEdwlGmM"},"name":"Mr Biao Li","name_elements":{"forename":"Biao","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421391","data":{"address":{"address_line_1":"235 Willesden Lane","country":"England","locality":"London","postal_code":"NW2 5RR","premises":"Flat 2 Brondesbury Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"5292bacfe5b0dfaffd7fa80bbd1c29693ae26c68","kind":"individual-person-with-significant-control","links":{"self":"/company/15421391/persons-with-significant-control/individual/MtztY4n04m5nI8cglQYP4Dqroh0"},"name":"Mr Gregory Keir Innes","name_elements":{"forename":"Gregory","middle_name":"Keir","surname":"Innes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431690","data":{"address":{"country":"England","locality":"Hedon","postal_code":"HU12 8JA","premises":"9 Market Place","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"23b7664c4715a953f58fe66266a0dfb41a6770fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z","authorised_corporate_service_provider_name":"ANTONY ROOKES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Scott Seville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431690/persons-with-significant-control/individual/ipG5smXIHZzN3FGc36htATYX_DQ"},"name":"Dr Scott Seville","name_elements":{"forename":"Scott","surname":"Seville","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15474051","data":{"address":{"address_line_1":"10 Drummond Road","country":"England","locality":"Bradford","postal_code":"BD8 8DA","premises":"S M Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"9436f874c2705de1191b514604540a4593efc47a","kind":"individual-person-with-significant-control","links":{"self":"/company/15474051/persons-with-significant-control/individual/1u1DPmVDoziR6qVIkpNv5qa-2_M"},"name":"Mr Ahmar Hanif Mohammad","name_elements":{"forename":"Ahmar","middle_name":"Hanif","surname":"Mohammad","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"09142270","data":{"address":{"address_line_1":"Jackson Way","locality":"Saltash","postal_code":"PL12 6LR","premises":"3","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0720c5d529009323f8920db24813004033e65a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09142270/persons-with-significant-control/individual/Gvt_E_t-377D4UOq7QcvyBKLvVA"},"name":"Mr Benjamin Mark Maddaford","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Maddaford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-04"}}
{"company_number":"15397810","data":{"address":{"address_line_1":"Bennetts Castle Lane","country":"England","locality":"Dagenham","postal_code":"RM8 3YB","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"5e0aacaedce9df2a2d8f8ae6a2ac613214facd78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397810/persons-with-significant-control/individual/xMcUR7_wWINxSKxD_KZTY4RVU7Y"},"name":"Mr Haroon Jawad Chughtai","name_elements":{"forename":"Haroon","middle_name":"Jawad","surname":"Chughtai","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398271","data":{"address":{"address_line_1":"Ridgewood Avenue","country":"England","locality":"Manchester","postal_code":"M40 8GF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"cbc0fcfa762d3d6d82c9801e6417f26be4fb52d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15398271/persons-with-significant-control/individual/xAPkLd4sNJKfFTaJl3bZ4x0qZXQ"},"name":"Mary Asante-Boadu","name_elements":{"forename":"Mary","surname":"Asante-Boadu"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"NI707820","data":{"address":{"address_line_1":"138 University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HH","premises":"Unit 1280 2/F"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"655e766cedd204272df10428d365095f6eeea619","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707820/persons-with-significant-control/individual/ed9mUWsvAm--q626ladRztyRnUY"},"name":"Ebony Jade White","name_elements":{"forename":"Ebony","middle_name":"Jade","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399550","data":{"address":{"address_line_1":"Tadman Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 2BG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"74a9206c5553ae171c3727b6e32469bb3c415c41","kind":"individual-person-with-significant-control","links":{"self":"/company/15399550/persons-with-significant-control/individual/DfBeF3fIV7fdKRLmyU1KrN33wtY"},"name":"Sarah Wright","name_elements":{"forename":"Sarah","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15400200","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e8c0a65ffacf1d5f8b0a9f25fe1889060374c59c","kind":"individual-person-with-significant-control","links":{"self":"/company/15400200/persons-with-significant-control/individual/yBoGksnT5wRg6pTmoBzTM_Uh-rI"},"name":"Mr Brandon Watson","name_elements":{"forename":"Brandon","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400590","data":{"address":{"address_line_1":"Heath Farm Way","country":"England","locality":"Ferndown","postal_code":"BH22 8JR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a1d31149efab754ec05be554cd00b2a7bb15951f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400590/persons-with-significant-control/individual/ktbpPdFi58Z1eF_TFvdEySDYXgQ"},"name":"Mrs Elizabeth Jane Roe","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Roe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"07995141","data":{"address":{"address_line_1":"Burnley Road","locality":"Halifax","postal_code":"HX2 7NB","premises":"Warley Springs Garage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1938},"etag":"e52f13d587fe964b76d87d174d94cc0e0ce0f1d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07995141/persons-with-significant-control/individual/sl-SqiNZQqOKmnY57n7OEAZv-F8"},"name":"Mr John Derek Horsfield","name_elements":{"forename":"John","middle_name":"Derek","surname":"Horsfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"NI708521","data":{"address":{"address_line_1":"St Stephens House Grafton Street Northampton","country":"England","locality":"Northamptonshire","postal_code":"NN1 2JR","premises":"Flat 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"e107a49d95a1df8dc8c44e2e9215f2a6a3670e14","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708521/persons-with-significant-control/individual/IXJyLt8X9GeuYkINtCWfStS4f34"},"name":"Mr Marlon Charles Ricketts","name_elements":{"forename":"Marlon","middle_name":"Charles","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421590","data":{"address":{"address_line_1":"Chambers Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6HJ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"edb26cd0b49553bdbe8f86b81a74425f3d22a276","kind":"individual-person-with-significant-control","links":{"self":"/company/15421590/persons-with-significant-control/individual/E607hMyjmeW9M0WBVvbsw2GT1HI"},"name":"Mr Michal Koncek","name_elements":{"forename":"Michal","surname":"Koncek","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431690","data":{"address":{"country":"England","locality":"Hedon","postal_code":"HU12 8JA","premises":"9 Market Place","region":"East Yorkshire"},"ceased_on":"2025-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"abc0be0662bd953bb005766da014b55aac285dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15431690/persons-with-significant-control/individual/-nxOtWSqLw6eCT_hz2MOC6czfs0"},"name":"Mrs Sarah Seville","name_elements":{"forename":"Sarah","surname":"Seville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15474051","data":{"address":{"address_line_1":"10 Drummond Road","country":"England","locality":"Bradford","postal_code":"BD8 8DA","premises":"S M Building"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2007},"etag":"900aeac67398f76f428cf4fd0eb95790196eb6da","kind":"individual-person-with-significant-control","links":{"self":"/company/15474051/persons-with-significant-control/individual/wTM9JPrMOEfxe8i8w8StGae_m5o"},"name":"Miss Umme-Ayman Hassan","name_elements":{"forename":"Umme-Ayman","surname":"Hassan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15399131","data":{"address":{"address_line_1":"Manor Farm Barns","address_line_2":"Burcombe Lane","country":"United Kingdom","locality":"Burcombe","postal_code":"SP2 0EJ","premises":"The Granary"},"etag":"dd6a65fbfed6f0010c930f899e51be3b1c53ac67","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"12255973"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15399131/persons-with-significant-control/corporate-entity/teqywKIuq0i1Uj4qhmJ8jX6H1UI"},"name":"Chickpea Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15397811","data":{"address":{"address_line_1":"Malpass Gardens","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1DD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"1340fbb759863ebd448ae216b83f44e7298d26b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397811/persons-with-significant-control/individual/nrzEx0FJkl2BmdQN8Xj_BMHcbN8"},"name":"Mr Joseph Thomas Pugh","name_elements":{"forename":"Joseph","middle_name":"Thomas","surname":"Pugh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398501","data":{"address":{"locality":"."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"be39832abb7f9c5138472b4470d8293d92b55635","kind":"individual-person-with-significant-control","links":{"self":"/company/15398501/persons-with-significant-control/individual/CIjjOyK8qMI1DnXFsKrPpVc_BS4"},"name":"Tian Zha","name_elements":{"forename":"Tian","surname":"Zha"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"02830950","data":{"address":{"address_line_1":"6 The Glebe, Oxford Road,Stone","address_line_2":"Aylesbury","locality":"Buckinghamshire","postal_code":"HP17 8RH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"200031fc14f617ca7beacb2beee77d620244a65d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02830950/persons-with-significant-control/individual/SnNvIiZQEYqfhHRsu1Wz0wGZStY"},"name":"Mrs Stephanie Kiely","name_elements":{"forename":"Stephanie","surname":"Kiely","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15399551","data":{"address":{"address_line_1":"Bassett Wood Drive","country":"England","locality":"Southampton","postal_code":"SO16 3PT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"f85e7616f351f2d709802b4f6c3fcddcfccebc4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399551/persons-with-significant-control/individual/v_H0TFQoLqhfG5G_ugqRBcKUM5U"},"name":"Mr Mark Alan Lansbury","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Lansbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400201","data":{"address":{"address_line_1":"Coventry Road","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0JU","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"6a789df84be3f459bfb30af3f0d79054eb0f10e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400201/persons-with-significant-control/individual/4WAUUlp1cdz5f2JI_Gax6uP8hzo"},"name":"Mr Salman Billah","name_elements":{"forename":"Salman","surname":"Billah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"13412510","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"dcd3eccecf36eb4ccdfe015003c4922bcbc64474","kind":"individual-person-with-significant-control","links":{"self":"/company/13412510/persons-with-significant-control/individual/zZiTiMR2L97arX8vgHNIqy6FJxE"},"name":"Mrs Samantha Palan","name_elements":{"forename":"Samantha","surname":"Palan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2024-01-09"}}
{"company_number":"15419690","data":{"address":{"address_line_1":"Springfield Business Centre","address_line_2":"Moorend Road","country":"United Kingdom","locality":"Potterspury","postal_code":"NN12 7QG","premises":"Unit 3","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"9a6a1c27a6101597361736632c45e8e312835aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15419690/persons-with-significant-control/individual/FF3oi7_0ocdtVG2b5dbSo7mAmZM"},"name":"Mr David Paul Russell","name_elements":{"forename":"David","middle_name":"Paul","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420370","data":{"address":{"address_line_1":"Tithe Barn Crescent","country":"England","locality":"Swindon","postal_code":"SN1 4JX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"83a568539bd220b36ceadde666e79481c2f0ad7e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420370/persons-with-significant-control/individual/2g2NxZewYyRXkqV6kCY4XugXrxs"},"name":"Mr Adam Paul Faulkner","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421591","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Roydon Road","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8HG","premises":"121","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"1678e7f8271279ddcdc06a3adf496cda78bf0bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/15421591/persons-with-significant-control/individual/2GBl-t_Ed81-sDYaJBeSbriz5jI"},"name":"Mr Harry James Tweedy","name_elements":{"forename":"Harry","middle_name":"James","surname":"Tweedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15431691","data":{"address":{"address_line_1":"7 Southcote Road","country":"England","locality":"Reading","postal_code":"RG30 2AD","premises":"Flat E The Limes"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"a8d910e0eace617294901be0ff18bdbce61f0b3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15431691/persons-with-significant-control/individual/NMQC_Tc2iBfXfBe2Y8a4cVqQ2CI"},"name":"Mr Waqar Sajid","name_elements":{"forename":"Waqar","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15474060","data":{"address":{"address_line_1":"Sark Walk","country":"England","locality":"London","postal_code":"E16 3PS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"6d76e0933543891eb4b77506d29a8b205278f0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15474060/persons-with-significant-control/individual/hKC68Neld-8B40an2jhtcaBHu9M"},"name":"Miss Klaudia Weronika Wrobel","name_elements":{"forename":"Klaudia","middle_name":"Weronika","surname":"Wrobel","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"10000671","data":{"address":{"address_line_1":"5 Low Moor Road","country":"England","locality":"Lincoln","postal_code":"LN6 3JY","premises":"Fidelis House"},"etag":"69094e8b4c778287b920c7d52c8cb22ac136182b","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"England And Wales Company Register","registration_number":"09899497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10000671/persons-with-significant-control/corporate-entity/Gt5C-OCIsj6OApdICVgDJXk9wtk"},"name":"Haig Legal Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"15398040","data":{"address":{"address_line_1":"Sturrocks","country":"England","locality":"Basildon","postal_code":"SS16 4PQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e85b758b668e19d84845cb72d252c756400c12f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398040/persons-with-significant-control/individual/BDKo8gsuQYW4ZDv-Cu6W89viz00"},"name":"Mr Dennis Paul Champion","name_elements":{"forename":"Dennis","middle_name":"Paul","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398510","data":{"address":{"address_line_1":"Mohamed 5 St","country":"Morocco","locality":"Khenifra","postal_code":"5400","premises":"10"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2001},"etag":"64c2ccf39b2e3dc770c66ce72b2d43637953258c","kind":"individual-person-with-significant-control","links":{"self":"/company/15398510/persons-with-significant-control/individual/LC-cn87It5LssLEZX33FsylHhR4"},"name":"Miss Fadwa Badih","name_elements":{"forename":"Fadwa","surname":"Badih","title":"Miss"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399150","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"175783e8bc35fe7eeb1004e43efad4bcbeaaec9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399150/persons-with-significant-control/individual/qFVr98YBXoSBVR25aDsXjCsocIQ"},"name":"Mrs Donna Joy Villa","name_elements":{"forename":"Donna","middle_name":"Joy","surname":"Villa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399551","data":{"address":{"address_line_1":"Bassett Wood Drive","country":"England","locality":"Southampton","postal_code":"SO16 3PT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a0d8ce74fdc2a9fdddc10c381fcbd9b1282a8c47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399551/persons-with-significant-control/individual/eFpIYaqj7qSsjSS4XQfgNrQYPBQ"},"name":"Mrs Caroline Louise Lansbury","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Lansbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400210","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1984},"etag":"e4470e499f8641dfd78e6b5cb3ae5641840b4829","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Thibaud Philippe URBAIN CRIVELLI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400210/persons-with-significant-control/individual/zIMh_gGPkjJrFi2pcXlq-GnsNy4"},"name":"Mr Thibaud Philippe Urbain Crivelli","name_elements":{"forename":"Thibaud","middle_name":"Philippe","surname":"Urbain Crivelli","title":"Mr"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400591","data":{"address":{"address_line_1":"Falmouth Gardens","country":"England","locality":"Ilford","postal_code":"IG4 5JJ","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"da8ff2f4b6fe3480bb3ce364692c2b2adf333b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400591/persons-with-significant-control/individual/xcoWS0j0BHbsGSTyXjBw_ffqSec"},"name":"Mrs Hafsha Hajee","name_elements":{"forename":"Hafsha","surname":"Hajee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15419690","data":{"address":{"address_line_1":"Springfield Business Centre","address_line_2":"Moorend Road","country":"United Kingdom","locality":"Potterspury","postal_code":"NN12 7QG","premises":"Unit 3","region":"Northamptonshire"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"07e8146c4d4bf5155ddfe3b69574319c3bcef2b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15419690/persons-with-significant-control/individual/4Ea-7SrwrZnKtz39f--eIvHVP0M"},"name":"Mr Bradley Flanagan","name_elements":{"forename":"Bradley","surname":"Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420370","data":{"address":{"address_line_1":"Tithe Barn Crescent","country":"England","locality":"Swindon","postal_code":"SN1 4JX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"6e7451620743d8cd0a118868516e0c0a6dfee843","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420370/persons-with-significant-control/individual/KxdCSgQIxCFplypCnMW_bi3Yzjw"},"name":"Miss Olivia Mary Salaman","name_elements":{"forename":"Olivia","middle_name":"Mary","surname":"Salaman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421591","data":{"address":{"address_line_1":"The Maltings","address_line_2":"Roydon Road","country":"United Kingdom","locality":"Stanstead Abbotts","postal_code":"SG12 8HG","premises":"121","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"f3966233f1e9742ab64b33a10b9cd6b0bf68e081","kind":"individual-person-with-significant-control","links":{"self":"/company/15421591/persons-with-significant-control/individual/QK6I_WslibfIY0ve_S-Dnq-SegA"},"name":"Miss Darcy Josephine Aspinall","name_elements":{"forename":"Darcy","middle_name":"Josephine","surname":"Aspinall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"04659300","data":{"address":{"address_line_1":"Flemming Court","country":"England","locality":"Castleford","postal_code":"WF10 5HW","premises":"13 Flemming Court"},"etag":"b3a0e6269ea419fa74613b5d760e8d674eaba2a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11317499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04659300/persons-with-significant-control/corporate-entity/DBGMuQtWhi7HOASzUkAIqaXQxOs"},"name":"Nationwide Specialist Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-13"}}
{"company_number":"09872821","data":{"address":{"address_line_1":"6 Bayside Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"6.20 World Trade Center,"},"etag":"098eb92cbe1401087e48e1462b7f4b47e1476006","identification":{"country_registered":"Gibraltar","legal_authority":"Gibraltar Companies Act 2014","legal_form":"Public Limited Company","place_registered":"Gibraltar Register Of Companies","registration_number":"117218"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09872821/persons-with-significant-control/corporate-entity/1mfvqoRz9T6D4bTBPNGuVPYV1k0"},"name":"Asmx Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"05017610","data":{"address":{"address_line_1":"St. Stephen","country":"England","locality":"St. Austell","postal_code":"PL26 7QF","premises":"Boscawen House"},"etag":"f1a9fd205049d4c7f21b3bf4c2756d8a861cd1e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15384902"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05017610/persons-with-significant-control/corporate-entity/8FhoXshWuK1TCOJ9qqJMokQaVto"},"name":"Goonvean Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"10769714","data":{"address":{"address_line_1":"Ditton Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0QW","premises":"Fallon Bros","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"0476e48318501ec227a83ab2fe7188705c84f2b8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10769714/persons-with-significant-control/individual/k-U8Sv3lc1wnVlWv60R1F9XbMWg"},"name":"Mr Neil Alan Cornes","name_elements":{"forename":"Neil","middle_name":"Alan","surname":"Cornes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08024054","data":{"address":{"address_line_1":"Fitzstephen Road","country":"England","locality":"Dagenham","postal_code":"RM8 2YL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"de43c7789530c3e2370201960356437612a472d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08024054/persons-with-significant-control/individual/taJ8vrRSRaTvz2Q9xCddS5NXND0"},"name":"Mr Paul John Buchan","name_elements":{"forename":"Paul","middle_name":"John","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"08992554","data":{"address":{"address_line_1":"South Farm Road","country":"England","locality":"Worthing","postal_code":"BN14 7TW","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d5db4a9e17f948c6553d151f35ecfed210b1af00","kind":"individual-person-with-significant-control","links":{"self":"/company/08992554/persons-with-significant-control/individual/taE7do5KFfd3_8u5Z6m_HZ5H1ZI"},"name":"Ms Marie Pierre","name_elements":{"forename":"Marie","surname":"Pierre","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-03"}}
{"company_number":"09482374","data":{"address":{"address_line_1":"20 Havelock Road","country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"C/O Ashdown Hurrey","region":"East Sussex"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f2bfa11b7a0bf2ef996a191f50c3b9f6f801743d","kind":"individual-person-with-significant-control","links":{"self":"/company/09482374/persons-with-significant-control/individual/iFP-r5GwZ6mCZqO9SYNWlzMnIbM"},"name":"Mr William Bainborough","name_elements":{"forename":"William","surname":"Bainborough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10772765","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"07cb5f9b20757503943765e96acc20c57d35423d","kind":"individual-person-with-significant-control","links":{"self":"/company/10772765/persons-with-significant-control/individual/ef1MZfORrAvUV4MK_kRRN_67wZQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"03773855","data":{"address":{"address_line_1":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"7th Floor, Portman House"},"etag":"2942058137e38109460997481059dba20fa8e1d1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02531397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03773855/persons-with-significant-control/corporate-entity/rM-lauFihzIRMQzMW3Rcs-Y4GDc"},"name":"Global Holdings Management Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03561855","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4HR","premises":"The Mansion House","region":"Bedfordshire"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1959},"etag":"0ba151a2595dc7615d2c382a0af79f08acf9a3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/03561855/persons-with-significant-control/individual/hamFmoipIIqrek3vX4O7fCFTQ3c"},"name":"Mr Dietmar Knapp","name_elements":{"forename":"Dietmar","surname":"Knapp","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-25"}}
{"company_number":"09569094","data":{"address":{"locality":"Stratford","postal_code":"E20 1HZ","premises":"16th 1 Westfield Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"29101bf60b2cc83af3cffb73915bef474bffaa37","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569094/persons-with-significant-control/individual/AnufZGCg0R0pXWtJau6r57HljCk"},"name":"Mr Nadim Fernando Sadek","name_elements":{"forename":"Nadim","middle_name":"Fernando","surname":"Sadek","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01113585","data":{"address":{"address_line_1":"Great Georges Road","country":"England","locality":"Liverpool","postal_code":"L22 1RA","premises":"1a"},"ceased_on":"2021-12-10","etag":"83b156ace17284ab3106e8f6fd6550dd75bd8562","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"08027393"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01113585/persons-with-significant-control/corporate-entity/BRm4q7iCnWMgoElI6lL5S84J3TY"},"name":"R Betts Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065055","data":{"address":{"address_line_1":"Ramsey Mereside","country":"England","locality":"Ramsey","postal_code":"PE26 2UH","premises":"1 Drovers Close","region":"Cambridgeshire"},"ceased_on":"2020-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c4089b6493294081eea9e2c65cd0e87c9804472c","kind":"individual-person-with-significant-control","links":{"self":"/company/08065055/persons-with-significant-control/individual/wCWQfoL2rzqLMTYiodq7ePmiJRE"},"name":"Mr Norman Ronald Dawes","name_elements":{"forename":"Norman","middle_name":"Ronald","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06581164","data":{"address":{"address_line_1":"3-5 Balfour Road","address_line_2":"Suite 6, Room 2","locality":"Ilford","postal_code":"IG1 4HP","premises":"Excelsior House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"82265d91fef047e5005ba68a995337f59ef6c6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/06581164/persons-with-significant-control/individual/Tdgk_JFf7dl1TN4BnC-cK8xESDQ"},"name":"Mr Paul Knox","name_elements":{"forename":"Paul","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05813985","data":{"address":{"address_line_1":"Ditton Court Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cbd8f611c93a9bb5256dcbdebd991148ca96efe6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813985/persons-with-significant-control/individual/_AJdnbpumrIL3R4njpWzFJJeDZ0"},"name":"John James Lewis","name_elements":{"forename":"John","middle_name":"James","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772115","data":{"address":{"address_line_1":"Lynton Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3TH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"f85df44596bee6f1108c3445598cc603722503b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10772115/persons-with-significant-control/individual/xSB0VwTfChTEEinym2Hek99hj_c"},"name":"Mr Michael Anthony Gould","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09581794","data":{"address":{"address_line_1":"Allt-Yr-Yn Avenue","country":"Wales","locality":"Newport","postal_code":"NP20 5DD","premises":"83b"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1979},"etag":"b6203327da767a7c000c631f3b228aa0ec1bc721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581794/persons-with-significant-control/individual/e8yFtdKjSeXdGsWl-HvSfcUAEQc"},"name":"Mr Christian Mills","name_elements":{"forename":"Christian","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09550095","data":{"address":{"address_line_1":"City West Business Park","address_line_2":"Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6LN","premises":"Building 3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"95023d983be375de7c6c9cbf87f6f594216de7f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-06-27T00:00:00Z","preferred_name":"Gary Leone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09550095/persons-with-significant-control/individual/rzFuJn9va-lYcqAzl5ffSELnpkw"},"name":"Mr Gary Leone","name_elements":{"forename":"Gary","surname":"Leone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"07604865","data":{"address":{"address_line_1":"Croft Holm","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0JH","premises":"50","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"d4ddd4308342d9c977595fcc15504347537c1b64","kind":"individual-person-with-significant-control","links":{"self":"/company/07604865/persons-with-significant-control/individual/GE4o_M2O6dNwJaiHCMfpEAc2rwM"},"name":"Mr Andrew Thomas Strachan","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785435","data":{"address":{"address_line_1":"Elizabeth Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9PJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b5e3ebd4b822ce28c5d5d15c4d1f041e0dc3917a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785435/persons-with-significant-control/individual/IYZ2W__gKb0vJ42_6exvoFzreTI"},"name":"Mr Bhavin Virendra Patel","name_elements":{"forename":"Bhavin","middle_name":"Virendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"06254365","data":{"address":{"address_line_1":"Elms Square, Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House","region":"Greater Mancherster"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"902e2fb13c8b57497d0b0557a491c55eba6e6107","kind":"individual-person-with-significant-control","links":{"self":"/company/06254365/persons-with-significant-control/individual/WxqmhB9fZH78G3vJQd4WPmFNOrU"},"name":"Mrs Lynda Louise Taylor","name_elements":{"forename":"Lynda","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06601205","data":{"address":{"address_line_1":"Standlake Road","address_line_2":"Northmoor","locality":"Oxford","postal_code":"OX29 5SX","premises":"Church Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"647512baa79f62a675de16271406118d9909797d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"SNEDKERS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"James Graeme Ogilvie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06601205/persons-with-significant-control/individual/vfJ94sliDo9gMsH_ns6kkCkaNtU"},"name":"Mr James Graeme Ogilvie","name_elements":{"forename":"James","middle_name":"Graeme","surname":"Ogilvie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06230615","data":{"address":{"address_line_1":"Plwcca Dafydd Farm","address_line_2":"Tredodridge","locality":"Cowbridge","postal_code":"CF71 7UL","region":"Vale Of Glam"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1950},"etag":"b3aa8c3476a90b7fa92cfc7116d02d803f65e866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230615/persons-with-significant-control/individual/vcwSnv_6tNLqh1iw73DqIfNu0Vc"},"name":"Mr Martyn David Lloyd","name_elements":{"forename":"Martyn","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-24"}}
{"company_number":"08050585","data":{"address":{"address_line_1":"Barnfield","address_line_2":"Capel St. Mary","country":"England","locality":"Ipswich","postal_code":"IP9 2UL","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"c41bd6a8831face286e2861fd8a030b8e066ae37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050585/persons-with-significant-control/individual/RADAZ3ywXWBsQIQ8mej3Htu2n40"},"name":"Mr Edward Alan Hawkey","name_elements":{"forename":"Edward","middle_name":"Alan","surname":"Hawkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"08483594","data":{"address":{"address_line_1":"12 Maurice Browne Avenue","country":"United Kingdom","locality":"London","postal_code":"NW7 1SP","premises":"Flat 25 Fellow House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"00084633143fcf79170cc90e415532368acab7b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"SG \u0026 CO ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Han Yan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08483594/persons-with-significant-control/individual/OwbgKuluRdMRCLP1_cSXosTxZSc"},"name":"Ms Han Yan","name_elements":{"forename":"Han","surname":"Yan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"06203345","data":{"address":{"address_line_1":"28-32 St Paul's Street","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"85c761a381f60e16ce6c418f6801877cdaae6762","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06203345/persons-with-significant-control/individual/4INODkNTqNud9nNdLlcQIGp7Xhw"},"name":"Mr David Barrett Thompson","name_elements":{"forename":"David","middle_name":"Barrett","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08469784","data":{"address":{"address_line_1":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"23 Skylines Village","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"34d075db4a5a8d426a3a6a9ed125ab6592e380b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08469784/persons-with-significant-control/individual/mpQOaCLP28fKKLC4w_3Dm9kJeec"},"name":"Mr Aiyan Shaukat","name_elements":{"forename":"Aiyan","surname":"Shaukat","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05818425","data":{"address":{"address_line_1":"The Old Orchard","address_line_2":"Barton Road","country":"England","locality":"Silsoe","postal_code":"MK45 4QX","premises":"Laxton Barn","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"7b7fad2d255d08d1f69cc351398d9d1a9e860c79","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818425/persons-with-significant-control/individual/sw8k5P7J-3JF6mF-AOO3bRhwQ_k"},"name":"Mrs Kate Stacey","name_elements":{"forename":"Kate","surname":"Stacey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06595164","data":{"address":{"address_line_1":"45-47 Albert Street","locality":"Rugby","postal_code":"CV21 2SG","premises":"Central Chambers","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"d154d6f3ffcbb5a48674c021108956ecc93612e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06595164/persons-with-significant-control/individual/nNcMdBXGAp_q4Z2yX3NypKcilOI"},"name":"Mr Christopher John Freeman","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06242974","data":{"address":{"address_line_1":"Bishops Cottage, 1 Grange Road","address_line_2":"March","locality":"Cambs","postal_code":"PE15 0YH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ad52b1774f2c62e45673bc8d7ae5030f3f4e9cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/06242974/persons-with-significant-control/individual/MzG7aM47h3VIqluSjaSiU9SS6r0"},"name":"Mr Stephen John David Campbell","name_elements":{"forename":"Stephen","middle_name":"John David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06254365","data":{"address":{"address_line_1":"Elms Square, Bury New Road","locality":"Whitefield","postal_code":"M45 7TA","premises":"Leonard Curtis House","region":"Greater Mancherster"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"d6166503b0d4cfd81b48aaadc12acde17c7aea0f","kind":"individual-person-with-significant-control","links":{"self":"/company/06254365/persons-with-significant-control/individual/ZF4enggEBgXWX5y6GiGALNI15iU"},"name":"Mr Michael Mark Vernon Taylor","name_elements":{"forename":"Michael","middle_name":"Mark Vernon","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04201924","data":{"address":{"address_line_1":"High East Street","address_line_2":"Dorchester","country":"United Kingdom","locality":"Dorset","postal_code":"DT1 1HH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"93e496e1b8641b253ba5dd6d98cf3519c912d598","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"EXITJUST LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Leigh Hastings Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201924/persons-with-significant-control/individual/wIwWm6_zv5qb8iP7yUNsnPcPrEc"},"name":"Mr Leigh Hastings Murray","name_elements":{"forename":"Leigh","surname":"Hastings Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06914044","data":{"address":{"address_line_1":"169 Union Street","locality":"Oldham","postal_code":"OL1 1TD","premises":"C/O Jt Maxwell Limited","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8750638da489ca2c85c28f04489c3a1c7c1e44bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06914044/persons-with-significant-control/individual/HsawPw64Tyg11legyayfeN8qJ0w"},"name":"Miss Samantha Amanda Marsh","name_elements":{"forename":"Samantha","middle_name":"Amanda","surname":"Marsh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC423445","data":{"address":{"address_line_1":"87 Jedworth Avenue","locality":"Glasgow","postal_code":"G15 7QL","premises":"Flat 2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1965},"etag":"452db0c56da7c5a8a2ec68578df865623aa80eea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423445/persons-with-significant-control/individual/DFhUAV55IShYBj7oRboK_nYuGXk"},"name":"Mr Richard Kihungu","name_elements":{"forename":"Richard","surname":"Kihungu","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC340375","data":{"address":{"address_line_1":"West Craibstone Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6YW","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"215c1132788c528f547711bf4790d8e567d03995","kind":"individual-person-with-significant-control","links":{"self":"/company/SC340375/persons-with-significant-control/individual/FrDWhdacHyDDjI42rQ3vLi6Zpec"},"name":"Mr David Vernon Watts","name_elements":{"forename":"David","middle_name":"Vernon","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"09976665","data":{"address":{"address_line_1":"32-36 Loman Street","address_line_2":"Can Mezzazine","country":"England","locality":"London","postal_code":"SE1 0EH","premises":"Can Mezzanine"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"44a1e155b991cc454a407b97a19b212494ff3954","kind":"individual-person-with-significant-control","links":{"self":"/company/09976665/persons-with-significant-control/individual/XR4x5EDEc_Q87gzAlPTKOgqRvNI"},"name":"Miss Margaret Mccabe","name_elements":{"forename":"Margaret","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09013314","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1938},"etag":"2e5ff65c5616d8738f67c6ce8fcdf28b210f1985","kind":"individual-person-with-significant-control","links":{"self":"/company/09013314/persons-with-significant-control/individual/TtDqMSbeKHvQdjPjq3Zmbj8cj-w"},"name":"Dr Abe Moghadam","name_elements":{"forename":"Abe","surname":"Moghadam","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"06561754","data":{"address":{"country":"Germany","locality":"Breitenbrunn","postal_code":"08359","premises":"Neue Siedlung 21"},"ceased_on":"2019-08-28","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1966},"etag":"276ebd4b9fe85b8b54515733069b08afabbb65f1","kind":"individual-person-with-significant-control","links":{"self":"/company/06561754/persons-with-significant-control/individual/4WppGD-MqJbe2jWSz9yCYGhNtVw"},"name":"Mr Chris Bodenmueller","name_elements":{"forename":"Chris","surname":"Bodenmueller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-27"}}
{"company_number":"10184765","data":{"address":{"address_line_1":"Rougemont Terrace","address_line_2":"Musbury Road","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5JP","premises":"5","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"7fe92bd1d8785a78e6b6f01fce4485f56060d06a","kind":"individual-person-with-significant-control","links":{"self":"/company/10184765/persons-with-significant-control/individual/Ho3BlhkrYhthOTpoJfn6nR7QC9U"},"name":"Sarah Herridge","name_elements":{"forename":"Sarah","surname":"Herridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10785434","data":{"address":{"address_line_1":"Golders Green Road","country":"United Kingdom","locality":"London","postal_code":"NW11 9BY","premises":"213 Flat2","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8150d37c9f6df24c6b88405ce92a636004926203","kind":"individual-person-with-significant-control","links":{"self":"/company/10785434/persons-with-significant-control/individual/HWRLiJgWJ6vuisy-y5yynpvs1NQ"},"name":"Mr Shimon Goldstein","name_elements":{"forename":"Shimon","surname":"Goldstein","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"09592315","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6SR","premises":"29"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"12154f785b450f8983698578ebb2fdf8241d8db9","kind":"individual-person-with-significant-control","links":{"self":"/company/09592315/persons-with-significant-control/individual/_5BcolbCxtUaYFJbX-GXenqYxbM"},"name":"Miss Lydia Beatrice Reynolds","name_elements":{"forename":"Lydia","middle_name":"Beatrice","surname":"Reynolds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09044914","data":{"address":{"address_line_1":"Mill Green","address_line_2":"Burston","country":"United Kingdom","locality":"Diss","postal_code":"IP22 3TQ","premises":"Georgian Lodge","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"2683057c325082b7a570b8bdbbddfd66b0807e6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"LARKING GOWEN LLP ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Stuart Landolph Dobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09044914/persons-with-significant-control/individual/BZ61cTEGZA6FbD_kmpg5fIAFFq8"},"name":"Mr Stuart Landolph Dobson","name_elements":{"forename":"Stuart","middle_name":"Landolph","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09599725","data":{"address":{"address_line_1":"Great Brington","country":"England","locality":"Northampton","postal_code":"NN7 4JB","premises":"The Old Rectory","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8876285617335f2867a24aa684580515f70e5f64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"CHENEY \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Julie Ann Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599725/persons-with-significant-control/individual/XFb4kdG0RUdJd-IQezqaC0A_8TQ"},"name":"Mrs. Julie Ann Thomas","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Thomas","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08024054","data":{"address":{"address_line_1":"Fitzstephen Road","country":"England","locality":"Dagenham","postal_code":"RM8 2YL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"2b3175ff0acb3217401feb9184632f2ffa473fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08024054/persons-with-significant-control/individual/FNAcvnT0tK4YPmToaGi6uPuYIlg"},"name":"Miss Samantha Kay Chilvers","name_elements":{"forename":"Samantha","middle_name":"Kay","surname":"Chilvers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05805625","data":{"address":{"address_line_1":"Cosawes Park Homes","address_line_2":"Perranarworthal","country":"United Kingdom","locality":"Truro","postal_code":"TR3 7QT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"2151ccef16d92cc6831ac8596da2168de47e6e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/05805625/persons-with-significant-control/individual/Avsy_cn3jbRxpRx5kXfRCYQzgNE"},"name":"Mr Ian John Newby","name_elements":{"forename":"Ian","middle_name":"John","surname":"Newby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04210765","data":{"address":{"address_line_1":"Defender Court","address_line_2":"Sunderland Enterprise Park","care_of":"C/O TONY DOVER FCA LTD","locality":"Sunderland","postal_code":"SR5 3PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"e54504f951c8d617411403f26b61672b14e3e018","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04210765/persons-with-significant-control/individual/AmHaVIQz_QZ37FS_HhG9g4Ll2GY"},"name":"Mr Alan Dean Bartram","name_elements":{"forename":"Alan","middle_name":"Dean","surname":"Bartram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166404","data":{"address":{"address_line_1":"Bishops Place","country":"England","locality":"Sutton","postal_code":"SM1 4PH","premises":"30a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c9e48888716602a79d6a68aa3b74d0ca3c17a1c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166404/persons-with-significant-control/individual/42BkqVCcJpasnaRT8QWiHEKJ6CU"},"name":"Mrs Janina Buraitiene","name_elements":{"forename":"Janina","surname":"Buraitiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"08523615","data":{"address":{"address_line_1":"Worton Road","locality":"Isleworth","postal_code":"TW7 6HJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"75cebf865bf5a7b713a9ba916baa3f9e3abf23ab","kind":"individual-person-with-significant-control","links":{"self":"/company/08523615/persons-with-significant-control/individual/N15q40lYN3uKi6RWJbfEq7o_Bzo"},"name":"Mr Krzysztof Wojkowski","name_elements":{"forename":"Krzysztof","surname":"Wojkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"00121474","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2SA","premises":"20"},"etag":"520c6865defe8def083fc38dd53834665d31847d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Companies House","registration_number":"954009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00121474/persons-with-significant-control/corporate-entity/rU1Y1vcuWZZLWe4yrPGx-rGhui8"},"name":"The Random House Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02495245","data":{"address":{"address_line_1":"8 Blandfield Road","address_line_2":"London","postal_code":"SW12 8BG"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"14ae17efb98db2b7beb55075c97f3ae97d1d48a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02495245/persons-with-significant-control/individual/U5jDhxILhMRJEkYF0tlQ6B6lbLk"},"name":"Mr Predrag Stojcevic","name_elements":{"forename":"Predrag","surname":"Stojcevic","title":"Mr"},"nationality":"Croatian,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09548715","data":{"address":{"address_line_1":"Woodlands Lane","address_line_2":"Great Oakley","country":"England","locality":"Corby","postal_code":"NN18 8HJ","premises":"8","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"171090a1a432b5855fbca6af13c5bf3b79074a72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09548715/persons-with-significant-control/individual/7APdCTPnZjghzZBfS93Tv-UQyvo"},"name":"Mr Richard Lavin","name_elements":{"forename":"Richard","surname":"Lavin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10786464","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Aspley Guise","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8JU","premises":"34a","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"bb2ec7637bef523a8243984a339b778249252a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10786464/persons-with-significant-control/individual/g4T_XL5zAm1fLmcCJwx2tflfNCk"},"name":"Mr Simon Michael Willis","name_elements":{"forename":"Simon","middle_name":"Michael","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"07631625","data":{"address":{"address_line_1":"Rivington Drive","address_line_2":"Shaw","locality":"Oldham","postal_code":"OL2 8JU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a2eb19b5c50b5bb99dc7015c306626c4c0f06ced","kind":"individual-person-with-significant-control","links":{"self":"/company/07631625/persons-with-significant-control/individual/Apl3xfqOiFWkNcyezxuBqsmTr6g"},"name":"Mr Kenneth Leslie Boustead","name_elements":{"forename":"Kenneth","middle_name":"Leslie","surname":"Boustead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065784","data":{"address":{"address_line_1":"Rockshaw Road","address_line_2":"Merstham","country":"England","locality":"Redhill","postal_code":"RH1 3DB","premises":"The Red House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"ed2352ae3de16a52d7f7cebfbc16696a549abb85","kind":"individual-person-with-significant-control","links":{"self":"/company/08065784/persons-with-significant-control/individual/36CkRe5zixVQzHr25AZDPdeNoMM"},"name":"Mr Nicholas Defries","name_elements":{"forename":"Nicholas","surname":"Defries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"05805625","data":{"address":{"address_line_1":"Cosawes Park Homes","address_line_2":"Perranarworthal","country":"United Kingdom","locality":"Truro","postal_code":"TR3 7QT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"dc6c2738a3c44c77e4fe094ede699ee6e1d4a939","kind":"individual-person-with-significant-control","links":{"self":"/company/05805625/persons-with-significant-control/individual/4ZpWMQJ4jM84FSo1AYu80__hMJc"},"name":"Mrs Lynette Ann Newby","name_elements":{"forename":"Lynette","middle_name":"Ann","surname":"Newby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04210765","data":{"address":{"address_line_1":"Defender Court","address_line_2":"Sunderland Enterprise Park","care_of":"C/O TONY DOVER FCA LTD","locality":"Sunderland","postal_code":"SR5 3PE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"6a79c804530e1ec78b6c50f4a3fc0a9103743f47","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04210765/persons-with-significant-control/individual/ydDJjb0rQI6OQokyRRwD_93cIoE"},"name":"Mrs Janet Bartram","name_elements":{"forename":"Janet","surname":"Bartram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09389735","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Charnock Richard","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3RB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"73c94cab779376f1de7c47f95e9cac09d5b1dedc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09389735/persons-with-significant-control/individual/xvde25c1ESakUQqK7Ac-mM0n84k"},"name":"Mrs Valerie Ann Yates","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-15"}}
{"company_number":"03543465","data":{"address":{"address_line_1":"Park Accounts","address_line_2":"1 Approach Road","locality":"London","postal_code":"SW20 8BA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"48015deb2026ee80aef84f29913669e1b75cb4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03543465/persons-with-significant-control/individual/O75ODSbN8_sMuz27sjrlI4QYHPU"},"name":"Mr Colin Neil Hewitt","name_elements":{"forename":"Colin","middle_name":"Neil","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08541525","data":{"address":{"address_line_1":"Mandalay Road","address_line_2":"Pleasley","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7TJ","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"9a2c20c3e8e0043f746e7bfd8b80ce27ad71a96c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541525/persons-with-significant-control/individual/1lIrDrulsCSxebVsMfFAi7VT6uI"},"name":"Mr Glen Peter Farrell","name_elements":{"forename":"Glen","middle_name":"Peter","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"07642104","data":{"address":{"address_line_1":"The Wharf","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 2LA","premises":"48 East Dock","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"39a3644ad1bf732d269af316ed11aee860f60acb","kind":"individual-person-with-significant-control","links":{"self":"/company/07642104/persons-with-significant-control/individual/hsDOv7Ax8VSom7XG_Kx11jUQKHI"},"name":"Mr Paul Lawrence","name_elements":{"forename":"Paul","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01113585","data":{"address":{"address_line_1":"1a Great Georges Road","address_line_2":"Waterloo","locality":"Liverpool","postal_code":"L22 1RA","region":"Merseyside"},"ceased_on":"2021-12-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"621670176c7cc348628ba9bffc2a936b3b9d1ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/01113585/persons-with-significant-control/individual/bZTO9hDaPwqydyAc8efDo3NLbkA"},"name":"Mr Trevor James Betts","name_elements":{"forename":"Trevor","middle_name":"James","surname":"Betts","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10786464","data":{"address":{"address_line_1":"Mount Pleasant","address_line_2":"Aspley Guise","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8JU","premises":"34a","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"61a7a06515f5b37938c8fb70c678affb805a9df8","kind":"individual-person-with-significant-control","links":{"self":"/company/10786464/persons-with-significant-control/individual/AraumqVl0RpgtNwae-QyO2gT5Mo"},"name":"Mrs Hayley Simon Willis","name_elements":{"forename":"Hayley","middle_name":"Simon","surname":"Willis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"07631625","data":{"address":{"address_line_1":"Rivington Drive","address_line_2":"Shaw","locality":"Oldham","postal_code":"OL2 8JU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"3b004b0caca3c444951c1efb19dbfe5e2fea9a24","kind":"individual-person-with-significant-control","links":{"self":"/company/07631625/persons-with-significant-control/individual/dDCYvL-sm40sMn1zvT7_zAWijBM"},"name":"Mrs Lorraine Boustead","name_elements":{"forename":"Lorraine","surname":"Boustead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05106565","data":{"address":{"address_line_1":"Victoria Parade","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5AN","premises":"Mordwy","region":"Gwynedd"},"ceased_on":"2018-06-13","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"1391172a904f97f4a5a71ae6e3eecbae74ee20f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05106565/persons-with-significant-control/individual/8WzNxJW-1aw5N2vgiglDaMrNir0"},"name":"Mr Wayne Hughes","name_elements":{"forename":"Wayne","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10769715","data":{"address":{"address_line_1":"1 Milethorn Lane","country":"United Kingdom","locality":"Doncaster","postal_code":"DN1 2SU","premises":"C/O Zap Garage Doors"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f771765f628b87a20eb44d97bbe8a64a52c097a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10769715/persons-with-significant-control/individual/lFluKyFtjf8GPnPOPm7I8tLhYcQ"},"name":"Mr Dean Jamie Baker","name_elements":{"forename":"Dean","middle_name":"Jamie","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-13"}}
{"company_number":"03986205","data":{"address":{"address_line_1":"27 Byron Close","address_line_2":"Horsham","locality":"West Sussex","postal_code":"RH12 5PA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"807382711951a7b6c4798b4b388d0f7d9b5b7da0","kind":"individual-person-with-significant-control","links":{"self":"/company/03986205/persons-with-significant-control/individual/DoLGjUsgroCkT_j3u35NVcG6LV0"},"name":"Mrs Angela Margaret Marychurch","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Marychurch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10155484","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"Courrt House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a30cf0cbffd942efdbd867c5cea005fa715d6fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/10155484/persons-with-significant-control/individual/a5bZFoZ1Ex9XqIFDya9iIAdUhxk"},"name":"Mr Jamie Thomas Hall","name_elements":{"forename":"Jamie","middle_name":"Thomas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09482374","data":{"address":{"address_line_1":"20 Havelock Road","country":"England","locality":"Hastings","postal_code":"TN34 1BP","premises":"C/O Ashdown Hurrey","region":"East Sussex"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"64f4fb6a18c095c9cfaa3b850b083c63cb630c30","kind":"individual-person-with-significant-control","links":{"self":"/company/09482374/persons-with-significant-control/individual/yyLvOo0Smlf2mfd6HAR4huylHB0"},"name":"Mr Michael Barnwell","name_elements":{"forename":"Michael","surname":"Barnwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC081565","data":{"address":{"address_line_1":"Unit 95","address_line_2":"44/46 Morningside Road","locality":"Edinburgh","postal_code":"EH10 4BF"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"7a61e488b9c26c278c277ea1708dbfbf62100a61","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC081565/persons-with-significant-control/individual/fi-GXLRf4bThKYnxvWK-tldg4E8"},"name":"Mr Ian Roderick Whitehead","name_elements":{"forename":"Ian","middle_name":"Roderick","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10139205","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HA","premises":"76","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"6bb827d433d2cc11eed4411d04642c30666914bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10139205/persons-with-significant-control/individual/R_B76Czt86QNqBAmqykyzWZYOjw"},"name":"Mr Mingyong Shi","name_elements":{"forename":"Mingyong","surname":"Shi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-07"}}
{"company_number":"10024954","data":{"address":{"address_line_1":"Nash Square","country":"England","locality":"Birmingham","postal_code":"B42 2EX","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3ca0f101d1e66de278975ee999468890efab6996","kind":"individual-person-with-significant-control","links":{"self":"/company/10024954/persons-with-significant-control/individual/2Tl64hAphvgo8FW2zve7KcSp-fM"},"name":"Mr Rafal Rajczyk","name_elements":{"forename":"Rafal","surname":"Rajczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09569094","data":{"address":{"address_line_1":"Bear Lane","address_line_2":"Southwark","country":"England","locality":"London","postal_code":"SE1 0UH","premises":"5a"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"8e2bc6bee13951efd8e8b5e6023a9c5716cb3460","kind":"individual-person-with-significant-control","links":{"self":"/company/09569094/persons-with-significant-control/individual/xlNKhV6y4mkS-TeSSTrQOlVG9M4"},"name":"Mr Andrew Wish","name_elements":{"forename":"Andrew","surname":"Wish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174825","data":{"address":{"address_line_1":"Towner Close","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0BF","premises":"37","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"15e5040baa8fd93ae10a7b55471f9dbd3a194755","kind":"individual-person-with-significant-control","links":{"self":"/company/10174825/persons-with-significant-control/individual/wxMtW4W2CFsQreRLwf2c2TcKjYk"},"name":"Mr John James Evans","name_elements":{"forename":"John","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10786474","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"c5091c9043fd2ddaac9e80f26a75e7f24b344db3","kind":"individual-person-with-significant-control","links":{"self":"/company/10786474/persons-with-significant-control/individual/Oo9J3L1KF3lCzyAy1Hzywsi-nb4"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09019665","data":{"address":{"address_line_1":"Sutton Wick Lane","address_line_2":"Drayton","country":"England","locality":"Abingdon","postal_code":"OX14 4HH","premises":"29","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ad83ea497964b60843e12af583512f9b7503b268","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09019665/persons-with-significant-control/individual/5QW1NT6oPceuYZyVEFiBFGPRCJU"},"name":"Ms Louise Elizabeth Wright","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"05440874","data":{"address":{"address_line_1":"Combe Raleigh","country":"England","locality":"Honiton","postal_code":"EX14 4TN","premises":"Summerland Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c69363900e7232973df1098bd3d725418f1c5e71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440874/persons-with-significant-control/individual/8tAWpF_3D-jUBXMmNTRpg9TOUrw"},"name":"Mr Adrian Martin Steel","name_elements":{"forename":"Adrian","middle_name":"Martin","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-21"}}
{"company_number":"08514654","data":{"address":{"address_line_1":"Grays Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3 Field Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5368c07bff35aa43c173113f341fbc51536207f4","kind":"individual-person-with-significant-control","links":{"self":"/company/08514654/persons-with-significant-control/individual/djpbicKkoUqrswD3i-7PUCgvJlM"},"name":"Miss Victoria Brindley","name_elements":{"forename":"Victoria","surname":"Brindley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"10772125","data":{"address":{"address_line_1":"Cosmopolitan House","address_line_2":"Old Fore Street","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8LS","premises":"Easterbrook Eaton Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"e81db35b855de2b450ba3969d8540b91a808fbc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10772125/persons-with-significant-control/individual/6sQLAXVerqo3BJQfgbUv4ZMNGzc"},"name":"Mr Timothy Andrew Johnson","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06561754","data":{"address":{"country":"Germany","locality":"08539rosenbach Ot Mehltheuer","premises":"Friedensstr. 25"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1970},"etag":"f5fbba48aa9c0738a984046b65afe78c6c7a5f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/06561754/persons-with-significant-control/individual/MsTL0V1P2smnH3xniVKR5THyiSc"},"name":"Mr Detlef Ast","name_elements":{"forename":"Detlef","surname":"Ast","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-27"}}
{"company_number":"08072944","data":{"address":{"address_line_1":"Exhibition House","address_line_2":"Addison Bridge Place","locality":"London","postal_code":"W14 8XP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"ed063408b8480ecb055d93137659a49b5fe40199","kind":"individual-person-with-significant-control","links":{"self":"/company/08072944/persons-with-significant-control/individual/dYB7OZZLcuzGo1WGUrUqQ4Jhx-A"},"name":"Ms Claire Annie Hoey","name_elements":{"forename":"Claire","middle_name":"Annie","surname":"Hoey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07977575","data":{"address":{"address_line_1":"White Horse Meadows","address_line_2":"Burnedge","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 4PY","premises":"4","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"946b41ed6d97fc3b10dc60f5d46b7be48e80dc58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07977575/persons-with-significant-control/individual/HTgW5csfd1yOsSM6hAHCKAoppIk"},"name":"Mr Andrew Raymond Walker","name_elements":{"forename":"Andrew","middle_name":"Raymond","surname":"Walker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592315","data":{"address":{"address_line_1":"1 St. Georges Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6TG","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7f03fc1bf2e137bbabf2b378e60f33143c609259","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592315/persons-with-significant-control/individual/T5sR-9DT1DwRe7zWJtattrtEsiY"},"name":"Mr Brent Dornford","name_elements":{"forename":"Brent","surname":"Dornford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09044914","data":{"address":{"address_line_1":"Station Road","address_line_2":"Tivetshall St. Margaret","country":"England","locality":"Norwich","postal_code":"NR15 2EB","premises":"Station Works","region":"Norfolk"},"ceased_on":"2022-11-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1945},"etag":"de4830e168def309e193899c95a7aef27a0d0237","kind":"individual-person-with-significant-control","links":{"self":"/company/09044914/persons-with-significant-control/individual/WFH0CuBQLmZtO3gVMPRe_EwdoH0"},"name":"Mrs Ann Marie Dobson","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599725","data":{"address":{"address_line_1":"Great Brington","country":"England","locality":"Northampton","postal_code":"NN7 4JB","premises":"The Old Rectory","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"09d7ee8b743e7e28120941db3a32600ca86a574e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"CHENEY \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Robert John Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09599725/persons-with-significant-control/individual/jWsTVQZ9lohlAVDq-H38-LctMG8"},"name":"Mr. Robert John Thomas","name_elements":{"forename":"Robert","middle_name":"John","surname":"Thomas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04749614","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"16524aeb0f98d9cbcff13d8c848354f3988557e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749614/persons-with-significant-control/individual/xQoXuCR_4eQ5-x01CjFnCKmBtPA"},"name":"Mr Malcolm Desmond Stapleton","name_elements":{"forename":"Malcolm","middle_name":"Desmond","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09996464","data":{"address":{"address_line_1":"Small Fen Lane","address_line_2":"Chalk Road","country":"United Kingdom","locality":"Brandon","postal_code":"IP27 0SD","premises":"Small Fen Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"491be225df61dc76d172ef1130882d5663472083","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09996464/persons-with-significant-control/individual/aqI0Itl4hmxyUayoftGmEOINGjw"},"name":"Mr David Michael Usher","name_elements":{"forename":"David","middle_name":"Michael","surname":"Usher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-09"}}
{"company_number":"10772105","data":{"address":{"address_line_1":"Boardwalk Place","country":"United Kingdom","locality":"London","postal_code":"E14 5SG","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"fa845360e2548269e9c49fefc372af1946ec1007","kind":"individual-person-with-significant-control","links":{"self":"/company/10772105/persons-with-significant-control/individual/mO9HeKAt1CS9czYVOIxxn8yCUt8"},"name":"Mr Sarajit Kumar Mitra","name_elements":{"forename":"Sarajit","middle_name":"Kumar","surname":"Mitra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09013314","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1974},"etag":"ec5320650c8cc229be28515a84ff602ce182f019","kind":"individual-person-with-significant-control","links":{"self":"/company/09013314/persons-with-significant-control/individual/BikT8wdrzBtCr_4zQadb9s0zqvg"},"name":"Mr Jahan Moghadam","name_elements":{"forename":"Jahan","surname":"Moghadam","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"10773045","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"ceased_on":"2017-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"8f8e64f8d41f4c1e2565c48c4e30f941e5570721","kind":"individual-person-with-significant-control","links":{"self":"/company/10773045/persons-with-significant-control/individual/njhusOQGAfRG4UIOoWCN7hYODNc"},"name":"Mrs Caroline Ann Scott","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC504925","data":{"address":{"address_line_1":"Strathmore Road","address_line_2":"Balmore Industrial Estate","country":"Scotland","locality":"Glasgow","postal_code":"G22 7DW","premises":"66"},"ceased_on":"2023-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"79feb808997c767a0c42ab31f0a4caaf2cb0c70d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504925/persons-with-significant-control/individual/rTi_N2I91WXDu2FY83Z8pR4v7Ak"},"name":"Mr Majed Mossa Reda","name_elements":{"forename":"Majed","middle_name":"Mossa","surname":"Reda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05818584","data":{"address":{"address_line_1":"Brockley Road","address_line_2":"Elsworth","country":"England","locality":"Cambridge","postal_code":"CB23 4EY","premises":"Unit 5, Avenue Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"71afaa3e5f559ab65dc297653974dfd2897705bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818584/persons-with-significant-control/individual/9AOUWlbdBS7YbYzo5ly0MQL6gdU"},"name":"Mr Christopher Ursell","name_elements":{"forename":"Christopher","surname":"Ursell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09592315","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Macclesfield","postal_code":"SK11 6SR","premises":"29"},"ceased_on":"2021-03-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"96db8da0f5a552c6b5cd1085f6e1e379e1801569","kind":"individual-person-with-significant-control","links":{"self":"/company/09592315/persons-with-significant-control/individual/PaTfO3VZs-km-F5S5OEZ-blrd5k"},"name":"Ms Susan Miles","name_elements":{"forename":"Susan","surname":"Miles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06591805","data":{"address":{"address_line_1":"Falcon Business Centre","address_line_2":"Victoria Street","country":"England","locality":"Chadderton","postal_code":"OL9 0HB","premises":"Ladybird Educational Nursery"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"29677d2c52291b248f77ac313a15286e200cefa9","kind":"individual-person-with-significant-control","links":{"self":"/company/06591805/persons-with-significant-control/individual/32s3sJPd35RKr3xS6wySWJ4jda4"},"name":"Dr Tim Clarkson","name_elements":{"forename":"Tim","surname":"Clarkson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09060504","data":{"address":{"address_line_1":"Paternoster Close","locality":"Waltham Abbey","postal_code":"EN9 3JX","premises":"42","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"780691f0b5d99dec20c11197d8192de10a37ff89","kind":"individual-person-with-significant-control","links":{"self":"/company/09060504/persons-with-significant-control/individual/hL31kAfavnYZ5EdRwTNf-EY0yg4"},"name":"Mr Antonio Delle Grazie","name_elements":{"forename":"Antonio","surname":"Delle Grazie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"06576135","data":{"address":{"address_line_1":"Mountside","locality":"Stanmore","postal_code":"HA7 2DS","premises":"23","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"56eb7bccd933c6643b33df3792648d3042c7a3ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06576135/persons-with-significant-control/individual/tUQfQZcIWE_pjPrfmV5qBdEyWr0"},"name":"Alice Mary Emmerson","name_elements":{"forename":"Alice","middle_name":"Mary","surname":"Emmerson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09457544","data":{"address":{"address_line_1":"Stanningfield Road","address_line_2":"Great Whelnetham","locality":"Bury St. Edmunds","postal_code":"IP30 0TY","premises":"Longlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"740717311a87009587ea85f242ed8dc29cdc5e62","kind":"individual-person-with-significant-control","links":{"self":"/company/09457544/persons-with-significant-control/individual/nv73Y_GCdLvbFwtYT9JRhrTuHg8"},"name":"Mr Dale Trevor Rayson","name_elements":{"forename":"Dale","middle_name":"Trevor","surname":"Rayson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-14"}}
{"company_number":"07245395","data":{"address":{"address_line_1":"Great Exhibition Way","address_line_2":"Kirkstall Forge","country":"United Kingdom","locality":"Leeds","postal_code":"LS5 3BF","premises":"Number One"},"etag":"e4de4e0615bf09f67037921abf10ec7043ba814b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2267701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07245395/persons-with-significant-control/corporate-entity/A0RT400niyVX4YINBE_ldWa_rlc"},"name":"Zenith Vehicle Contracts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC398744","data":{"address":{"address_line_1":"Saughtonhall Drive","locality":"Edinburgh","postal_code":"EH12 5TP","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"b257e3b5eba4732113a762ced6c48fb260dfb15b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC398744/persons-with-significant-control/individual/EaDrpynl0_IY-2AoqLATWJwVosI"},"name":"Mrs Paula Majella Murphy","name_elements":{"forename":"Paula","middle_name":"Majella","surname":"Murphy","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181015","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"e245a75c028bbdc7ba549177368c3445fb5601cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10181015/persons-with-significant-control/individual/4ONAksyp8OZbTHy83U0atRU2-iQ"},"name":"Ms Maureen Wight","name_elements":{"forename":"Maureen","surname":"Wight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"SC531904","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7LW","premises":"3 Clairmont Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"47481e9abc17b28e0794f83795c202fa497a059b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531904/persons-with-significant-control/individual/jX-L9a_wUYVge2AUTuxUFGyKrr4"},"name":"Ms Gillian Dingwall","name_elements":{"forename":"Gillian","surname":"Dingwall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09498644","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-08-24","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1973},"etag":"02b8d4d14b85843ef313900aa1dc9933c29e6715","kind":"individual-person-with-significant-control","links":{"self":"/company/09498644/persons-with-significant-control/individual/GLjjvJ5uccby6JBI-P21H0AArm8"},"name":"Mr John Richard","name_elements":{"forename":"John","surname":"Richard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-07-01"}}
{"company_number":"04439784","data":{"address":{"address_line_1":"Castle Bolton","country":"England","locality":"Leyburn","postal_code":"DL8 4ET","premises":"Stringers"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"d17c5674547e39b21b00c2d27569b8bf5a54be85","kind":"individual-person-with-significant-control","links":{"self":"/company/04439784/persons-with-significant-control/individual/K2ScKODaMmBGlwZ7wodNt-1JudY"},"name":"Mr John Stringer Calvert","name_elements":{"forename":"John","surname":"Stringer Calvert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591805","data":{"address":{"address_line_1":"Falcon Business Centre","address_line_2":"Victoria Street","country":"England","locality":"Chadderton","postal_code":"OL9 0HB","premises":"Ladybird Educational Nursery"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"ff8439f3ea7f3e2058da6a007aa1dc86df37dfff","kind":"individual-person-with-significant-control","links":{"self":"/company/06591805/persons-with-significant-control/individual/yPx_O2Da8zhVk9LuUw3oWyYPnYY"},"name":"Barbara Keeling","name_elements":{"forename":"Barbara","surname":"Keeling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10786484","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1974},"etag":"4ce4ab5bcf8355c20162116d1134c8e22eba2bae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786484/persons-with-significant-control/individual/bLbzudXDXwEl2M0DSb-hSFxjMMk"},"name":"Fulin Sun","name_elements":{"forename":"Fulin","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"07627735","data":{"address":{"address_line_1":"Hookgate","country":"England","locality":"Market Drayton","postal_code":"TF9 4QJ","premises":"179 Lower Road","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"c044368fcc535b33844a40cdcd84560f9151335f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627735/persons-with-significant-control/individual/HgvTkQpdXKdF5xzIu0Ol_NQU33E"},"name":"Mr Harvey Bloor","name_elements":{"forename":"Harvey","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06569054","data":{"address":{"address_line_1":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"b3202e4c2f5c16855927f1f152afa6393037f16a","kind":"individual-person-with-significant-control","links":{"self":"/company/06569054/persons-with-significant-control/individual/xMDGWWx7NEfoFxKtUdtiSGWe714"},"name":"Mr Ben Orson Williams-Leedham","name_elements":{"forename":"Ben","middle_name":"Orson","surname":"Williams-Leedham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10788744","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"London","postal_code":"WC2N 4HZ","premises":"7 Charing Cross Underground Arcade"},"ceased_on":"2018-10-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ea7aecfee039ee0c558216d98dd33b49f172d41c","kind":"individual-person-with-significant-control","links":{"self":"/company/10788744/persons-with-significant-control/individual/pxk3GX2A4m6S0jpyL3OuiAxffTc"},"name":"Mr. Fergus John Roy","name_elements":{"forename":"Fergus","middle_name":"John","surname":"Roy","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"10200054","data":{"address":{"address_line_1":"Alberbury","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9AB","premises":"Upper Eyton Farmhouse","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"7fbacea87fb8effa4139ae2c2f0e7d57cdf025f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10200054/persons-with-significant-control/individual/fiDb6YoOSKtUb29WpvU90OUohgg"},"name":"Mr Gregory Simpson","name_elements":{"forename":"Gregory","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-27"}}
{"company_number":"07260434","data":{"address":{"address_line_1":"Eyre Street Hill","country":"England","locality":"London","postal_code":"EC1R 5ET","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"51daf04fa9a60829611871c7cb8364a5e9e178af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260434/persons-with-significant-control/individual/1TCIV88BfYiBDCBsm6xhDm8jf0E"},"name":"Mr Daniel James Lewis","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06569054","data":{"address":{"address_line_1":"Okewood Hill","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies"},"ceased_on":"2018-12-29","country_of_residence":"British","date_of_birth":{"month":4,"year":1976},"etag":"6b7b4d54090c05ef299edc245124eaf0df05d044","kind":"individual-person-with-significant-control","links":{"self":"/company/06569054/persons-with-significant-control/individual/TdAH1-IDBr1ondp4dy6xdyn9kAY"},"name":"Mrs Yasia Jae Williams-Leedham","name_elements":{"forename":"Yasia","middle_name":"Jae","surname":"Williams-Leedham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041514","data":{"address":{"address_line_1":"66 High Street","country":"England","locality":"Honiton","postal_code":"EX14 1PD","premises":"Wessex House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"90bb2beb85aec03ad74bd6140a23265598728015","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"DCB TAX SERVICES LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Craig Warren Bernhardt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041514/persons-with-significant-control/individual/M-QU8ZIIVJXbKVdNbN42hlzUz8A"},"name":"Mr Craig Warren Bernhardt","name_elements":{"forename":"Craig","middle_name":"Warren","surname":"Bernhardt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10200054","data":{"address":{"address_line_1":"Links Side Way","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8HT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"a9b6719938e104c180985384df9d83d11fb41974","kind":"individual-person-with-significant-control","links":{"self":"/company/10200054/persons-with-significant-control/individual/aCVRB9pA1AWu5n-3IKtmHE6wyJY"},"name":"Mr Stephen Leslie Leahey","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Leahey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-27"}}
{"company_number":"08081485","data":{"address":{"address_line_1":"Carlton Street","country":"England","locality":"Halifax","postal_code":"HX1 2AL","premises":"12 The Wellness Center"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c6a02b018863025270c4d9c770e001c5ce08c148","kind":"individual-person-with-significant-control","links":{"self":"/company/08081485/persons-with-significant-control/individual/gdddAZ2dmsuQx8TauKaGjjMpo_Q"},"name":"Mr Peter Adam Clarke","name_elements":{"forename":"Peter","middle_name":"Adam","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061444","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8b46b86c3e1a896e7d56927173b7695eab46bf86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061444/persons-with-significant-control/individual/2Z38Qg50j2AUdV5dH2MDfXle8s0"},"name":"Mr Andrew Christopher Jewitt","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Jewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09594944","data":{"address":{"address_line_1":"Business \u0026 Technology Centre, Chroma House","address_line_2":"Shire Hill","country":"England","locality":"Saffron Walden","postal_code":"CB11 3AQ","premises":"Room A109","region":"Essex"},"ceased_on":"2019-05-21","country_of_residence":"England","etag":"a973bf3ddc73c604b0b9d4ff40c7ac7b94221d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09594944/persons-with-significant-control/individual/Dy9qv5z0F-wcFn6lV--NI17JZBk"},"name":"Mr Steven James Parker","name_elements":{"forename":"Steven","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201075","data":{"address":{"address_line_1":"Manley Lane","country":"England","locality":"Tiverton","postal_code":"EX16 4NJ","premises":"1 Manley Cottages"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"80d1edf50c130735743998732f90f714308f940f","kind":"individual-person-with-significant-control","links":{"self":"/company/10201075/persons-with-significant-control/individual/l6zfOciqqQPqihMvMGlzxT_T9gc"},"name":"Mr Matthew Doonan","name_elements":{"forename":"Matthew","surname":"Doonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"05106565","data":{"address":{"address_line_1":"Victoria Parade","country":"Wales","locality":"Pwllheli","postal_code":"LL53 5AN","premises":"Mordwy","region":"Gwynedd"},"ceased_on":"2018-06-13","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"f9867fcfd2bafd8cdf009d4c1c6831f061eb5fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/05106565/persons-with-significant-control/individual/FHmmcanz0KHElbZi-NRbGPWXbOY"},"name":"Mrs Ellen Mair Wynne Hughes","name_elements":{"forename":"Ellen","middle_name":"Mair Wynne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08081485","data":{"address":{"address_line_1":"Cow Green","locality":"Halifax","postal_code":"HX1 1HX","premises":"20","region":"West Yorkshire"},"ceased_on":"2018-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3502beebff25dedb365b0cc2f76c351a00048323","kind":"individual-person-with-significant-control","links":{"self":"/company/08081485/persons-with-significant-control/individual/RbE1fBULaXmTvFZe7jmSkg8pOo8"},"name":"Mr Richard Stuart Jamieson","name_elements":{"forename":"Richard","middle_name":"Stuart","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061444","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6f92f6c4b21a4b3a834c45a37c1e334eb6322c12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061444/persons-with-significant-control/individual/a89E9Yg30rKVPvEcLSIWGVn2u3c"},"name":"Angela Grace Jewitt","name_elements":{"forename":"Angela","middle_name":"Grace","surname":"Jewitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788754","data":{"address":{"address_line_1":"Halesowen","country":"United Kingdom","locality":"Birmingham","postal_code":"B62 8AN","premises":"19 Hereward Rise Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"4d30545aeffe9e7dfc11390fc0d712f6f45ec4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10788754/persons-with-significant-control/individual/8OD0pY5uVeEiMguR0v0nII3hPCU"},"name":"Mr Ameen Ullah","name_elements":{"forename":"Ameen","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"SC567075","data":{"address":{"address_line_1":"Fernan Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G32 7HE","premises":"6 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"2816b54771c542674cc4dd9dbff2ea79065a8ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567075/persons-with-significant-control/individual/bAyimDp3M9iNQT-7_ZGTvX--aN4"},"name":"Mr James Morrison","name_elements":{"forename":"James","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"03998484","data":{"address":{"address_line_1":"Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AA","premises":"Muskers Building, 1"},"etag":"99b7ff99b9871bc9bbfb16b20a64340f98b5e3f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom'S Registrar Of Companies","registration_number":"03562496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03998484/persons-with-significant-control/corporate-entity/ElyixPV8roNcuokxUj_jg_J314s"},"name":"Zoe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09596334","data":{"address":{"address_line_1":"Powys Close","country":"England","locality":"Corby","postal_code":"NN18 8PY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"f2f9174fa58dd63164fc7897c1b79871d0a61744","kind":"individual-person-with-significant-control","links":{"self":"/company/09596334/persons-with-significant-control/individual/VM7GEcJ3HcUOft2JUBzvO-slgA8"},"name":"Ms Stanley Sharon Tracey","name_elements":{"forename":"Stanley","surname":"Sharon Tracey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06908664","data":{"address":{"address_line_1":"Burghfield Drive","address_line_2":"Buckshaw Village","country":"United Kingdom","locality":"Preston","postal_code":"PR7 7FN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"0927ed598fb4e2f9f259566fb12107e1e2562e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/06908664/persons-with-significant-control/individual/jHCeeOif590I9ZTkSHFrfUCIVC4"},"name":"Mr Michael Campbell","name_elements":{"forename":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06595364","data":{"address":{"address_line_1":"Mollington Cottages Parkgate Road","address_line_2":"Mollington","locality":"Chester","postal_code":"CH1 6NG","premises":"1,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"cc898b16020e56065cf04a8a1b5fd303cca137d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06595364/persons-with-significant-control/individual/XdWCauJNQ4myp3J7a0zLniVepVo"},"name":"Mr Richard Anthony Feist","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Feist","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04399374","data":{"address":{"address_line_1":"High Street","address_line_2":"Knutton","care_of":"MR M G RICHARDS","country":"England","locality":"Newcastle","postal_code":"ST5 6BX","premises":"Unit 2, Newcastle Enterprise Centre","region":"Staffordshire"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"3a14a59f1ab38b925d3e126e6ae2918a12ff5091","kind":"individual-person-with-significant-control","links":{"self":"/company/04399374/persons-with-significant-control/individual/Lvm-pkUu4lFV2sSzYB2AYHZtybc"},"name":"Mr Faruk Virani","name_elements":{"forename":"Faruk","surname":"Virani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788214","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"2c06f3e909f43d1996152461073aa5cc8c408db6","kind":"individual-person-with-significant-control","links":{"self":"/company/10788214/persons-with-significant-control/individual/yETgOaNigXGvkH0Kii4rHN-nAsw"},"name":"Terence Ian Hedley","name_elements":{"forename":"Terence","middle_name":"Ian","surname":"Hedley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10788654","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 5AJ","premises":"6 Coop Street","region":"Lancashire"},"country_of_residence":"Qatar","date_of_birth":{"month":5,"year":1948},"etag":"dcaea9fb733804dd179e42eaafdcd3698684918b","kind":"individual-person-with-significant-control","links":{"self":"/company/10788654/persons-with-significant-control/individual/nc9DosmrG4YCHsXQoLWwtSDzigk"},"name":"Mr Daniel Garvey","name_elements":{"forename":"Daniel","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"07249704","data":{"address":{"address_line_1":"Sunnyhurst Lane","country":"England","locality":"Darwen","postal_code":"BB3 1JN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"3dd87dd0ea73ec27513834ea9bbd9407487e6d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07249704/persons-with-significant-control/individual/ln7oW5cwIu_1h8x8HsXcGpUnRxk"},"name":"Mr Scott Walker","name_elements":{"forename":"Scott","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"OC312864","data":{"address":{"address_line_1":"Dane Road Industrial Estate","country":"England","locality":"Sale","postal_code":"M33 7BH","premises":"Unit 1a, The Moorings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"f29922e10f29cd23000b4746aa6eb3be709a7bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC312864/persons-with-significant-control/individual/LWLiFOVecesXsU9evabDIrqpzsQ"},"name":"Mr Peter Calvert","name_elements":{"forename":"Peter","surname":"Calvert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"02928995","data":{"address":{"address_line_1":"Chestnut Road","address_line_2":"Loggerheads","country":"England","locality":"Market Drayton","postal_code":"TF9 4RF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"764c836da37447a5c3528f782129d84e1a349610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02928995/persons-with-significant-control/individual/ZefgH9Gg_AdFYkc-AiLNPgMwYN0"},"name":"Mr Roy Clark","name_elements":{"forename":"Roy","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07635745","data":{"address":{"address_line_1":"Wombourne","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV5 0LA","premises":"11 Oaks Drive","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6167726f233d74695a461c81447058a424c7396a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07635745/persons-with-significant-control/individual/o3-POEkK62SuVsUjqBz8HQqVKbc"},"name":"Mr Peter Adrian Taylor","name_elements":{"forename":"Peter","middle_name":"Adrian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05952135","data":{"address":{"address_line_1":"403 Broad Lane","locality":"Coventry","postal_code":"CV5 7AX","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"bfba011f5e15025021aea8caca79315d717e5b3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05952135/persons-with-significant-control/individual/hRFftXok2bAIFRC_uCazYdb5iQw"},"name":"Mr Philip James Boffin","name_elements":{"forename":"Philip","middle_name":"James","surname":"Boffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10193714","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"9c041b07a0dee6e1861fd01786f4921fc0fd17be","kind":"individual-person-with-significant-control","links":{"self":"/company/10193714/persons-with-significant-control/individual/THOLVcjAiqXTMv72IPwy-UKdRV4"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"04029525","data":{"address":{"address_line_1":"Willowmead Gardens","country":"England","locality":"Marlow","postal_code":"SL7 1HW","premises":"4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"25af37b6229c9ca5f992832c4adad533f066b63b","kind":"individual-person-with-significant-control","links":{"self":"/company/04029525/persons-with-significant-control/individual/noTMiSdnGHbxsttdr85ZOrHiLQ4"},"name":"Mr Michael Jeremy Peter Miller","name_elements":{"forename":"Michael","middle_name":"Jeremy Peter","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08464504","data":{"address":{"address_line_1":"Springfield Crescent","country":"England","locality":"Horsham","postal_code":"RH12 2PP","premises":"6a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"68f604167e6f5f8a010785bacc8a36a904a1e6a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464504/persons-with-significant-control/individual/mVkM25s-C7xPz14fLRVk8qqsT7M"},"name":"Mr Alberto Romero","name_elements":{"forename":"Alberto","surname":"Romero","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10788434","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5BS","premises":"Maple House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4cf2e39647aad1c6961e285231bd8bcf736b3dff","kind":"individual-person-with-significant-control","links":{"self":"/company/10788434/persons-with-significant-control/individual/jgnzHV3xcUxAzm_poU69-EqB6jU"},"name":"Mr Peter Kane","name_elements":{"forename":"Peter","surname":"Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09051175","data":{"address":{"address_line_1":"Greystoke Avenue","country":"England","locality":"Pinner","postal_code":"HA5 5SH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8e04a37372d8ed23d0732c1878ba647d3f552ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051175/persons-with-significant-control/individual/SUdM5TIhwqyAskaYFkcaELtZfQY"},"name":"Mr Samil Anilkumar Hindocha","name_elements":{"forename":"Samil","middle_name":"Anilkumar","surname":"Hindocha","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04437484","data":{"address":{"address_line_1":"Knotty Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 1XY","premises":"31 Pitch Pond Close","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"bfd1a09f44a3cedc39ec881f21a73a4a94f3deb2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437484/persons-with-significant-control/individual/vgbfExCPE6qok2ajMfFPppNFdtg"},"name":"Mr Mark Jeremy Stephens","name_elements":{"forename":"Mark","middle_name":"Jeremy","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"04029525","data":{"address":{"address_line_1":"Willowmead Gardens","country":"England","locality":"Marlow","postal_code":"SL7 1HW","premises":"4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"044570e85c5e241133c84efa9005dffecda0bb1d","kind":"individual-person-with-significant-control","links":{"self":"/company/04029525/persons-with-significant-control/individual/jtgq4okC1MoKqeM6XKmWGEPmxXA"},"name":"Mrs Elizabeth Miller","name_elements":{"forename":"Elizabeth","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08464504","data":{"address":{"address_line_1":"Springfield Crescent","country":"England","locality":"Horsham","postal_code":"RH12 2PP","premises":"6a","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c7989eac87b936008940a01513570c3d9d99ecf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464504/persons-with-significant-control/individual/HX1sA5w76thsHyPkQNfYUe4RAqQ"},"name":"Mrs Alicia Lopez","name_elements":{"forename":"Alicia","surname":"Lopez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10788455","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 4XT","premises":"152"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"463bb027d6743954d70ab7f58b668a488514d6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10788455/persons-with-significant-control/individual/LigNNnLE42nM0n00UJJQR1D9PdQ"},"name":"Mr Said Mohamed","name_elements":{"forename":"Said","surname":"Mohamed","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"04446604","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"38ab39e6995d1afa138f6fe290dfc4e5aa42a14f","kind":"individual-person-with-significant-control","links":{"self":"/company/04446604/persons-with-significant-control/individual/cDvFk9WUOe1HRoXzqXqGhMaVGgM"},"name":"Mr Kevin John Barber","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04399374","data":{"address":{"address_line_1":"High Street","address_line_2":"Knutton","care_of":"MR M G RICHARDS","country":"England","locality":"Newcastle","postal_code":"ST5 6BX","premises":"Unit 2, Newcastle Enterprise Centre","region":"Staffordshire"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"1758b81cbe7bcd3644937dceefa0fd64638c6987","kind":"individual-person-with-significant-control","links":{"self":"/company/04399374/persons-with-significant-control/individual/aiLHX4660SMr38_9Uz8Rta5TTbQ"},"name":"Mr Mark Richards","name_elements":{"forename":"Mark","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10052955","data":{"address":{"address_line_1":"30 M.8","country":"Poland","locality":"Bytom","postal_code":"41 902","premises":"Aleja Legionow"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1968},"etag":"c57fe7bf8ea71ff632f14eba10c93fbe00b18c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10052955/persons-with-significant-control/individual/wfBv04bSaMsjK66suYa2DKKrSxk"},"name":"Mr Maciej Dariusz Krawczyk","name_elements":{"forename":"Maciej","middle_name":"Dariusz","surname":"Krawczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"09461155","data":{"address":{"country":"United Kingdom","locality":"Swinton","postal_code":"M27 0YN","premises":"3 Dales Brow","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"5b354bd5476699381e925a1be9cad2fdf4eb20e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09461155/persons-with-significant-control/individual/_YAUBU9lEVODqA2Sj9mYYMTpNY8"},"name":"Mr Allan Dyson","name_elements":{"forename":"Allan","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10789024","data":{"address":{"address_line_1":"St. Peters Road","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1YD","premises":"6 Toll House Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"faa43a4471e94540bbec2a25b3159b2682f63659","kind":"individual-person-with-significant-control","links":{"self":"/company/10789024/persons-with-significant-control/individual/DM-CDuiMl2zY8zpclMzZXp8LC5E"},"name":"Mr Peter Hopson","name_elements":{"forename":"Peter","surname":"Hopson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-25"}}
{"company_number":"06245594","data":{"address":{"address_line_1":"27, Hornbeam Square South","locality":"Harrogate","postal_code":"HG2 8NB","premises":"Prophet House","region":"North Yorkshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a41de652d477305ce9885f66b2304d3b4f91356f","kind":"individual-person-with-significant-control","links":{"self":"/company/06245594/persons-with-significant-control/individual/4TMagD_sc0vw532qZzPKs09u_ys"},"name":"Mr David Andrew Encell","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Encell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1941},"etag":"0fa702a3b843d15fdfef2c9f316268aa89a64ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/De7jLUqUWy1J6_UGeZoUPwJ2SHE"},"name":"Roland Douglas David Meadows","name_elements":{"forename":"Roland","middle_name":"Douglas David","surname":"Meadows"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"01574695","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"etag":"6506c3834ffbbadf715d5c081053d295c6da8dbd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3954413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01574695/persons-with-significant-control/corporate-entity/UI1iTR92dX1Swu_tm7KF3POfFIk"},"name":"Quintain (No.19) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10199684","data":{"address":{"country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 6DB","premises":"5 Stamford Gardens","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"0c014055be3e4f147d4eb237ae0be26c8b1ea4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/10199684/persons-with-significant-control/individual/8H4U9JQWdlMHHK1Dpxv_Zu_k_3I"},"name":"Mr Jesus Lazaro Alonso","name_elements":{"forename":"Jesus","surname":"Lazaro Alonso","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"01295674","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1934},"etag":"e256d7ac0949c5f50a807950a09406deeccd7586","kind":"individual-person-with-significant-control","links":{"self":"/company/01295674/persons-with-significant-control/individual/zfUae0MG4ZAi2B4IfSa6KZZfG2g"},"name":"Mrs Sylvia Margaret Collins","name_elements":{"forename":"Sylvia","middle_name":"Margaret","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06191565","data":{"address":{"address_line_1":"Whymark Avenue","address_line_2":"Turnpike Lane","country":"England","locality":"London","postal_code":"N22 6DJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"ed76ddfc2672896778c667c217c643a2ffbfcad6","kind":"individual-person-with-significant-control","links":{"self":"/company/06191565/persons-with-significant-control/individual/p8_d1Y-bMHsBRnqkeJgT445yV5M"},"name":"Mr. Sabastiao Souza","name_elements":{"forename":"Sabastiao","surname":"Souza","title":"Mr."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"06245594","data":{"address":{"address_line_1":"27, Hornbeam Square South","locality":"Harrogate","postal_code":"HG2 8NB","premises":"Prophet House","region":"North Yorkshire"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"f3309ce1be83352170b1a9f0e851efcc56467bdf","kind":"individual-person-with-significant-control","links":{"self":"/company/06245594/persons-with-significant-control/individual/m9jDaSFBGsLatkY-8iEwEDhVkxY"},"name":"Mrs Julie Encell","name_elements":{"forename":"Julie","surname":"Encell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"393151130e535b1d0c237461c3920910278744b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/m0xVM8baMg_sYqrjDMVimev3AsI"},"name":"Mrs Jill Nelson","name_elements":{"forename":"Jill","surname":"Nelson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"10790444","data":{"address":{"address_line_1":"Baltimore House","address_line_2":"Juniper Drive","country":"United Kingdom","locality":"London","postal_code":"SW18 1TT","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"85a83009b83179e76fb912e298fc27fd980da3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10790444/persons-with-significant-control/individual/QMI6K3d4b61RHmwnBMJuImRQmrc"},"name":"Mr Leyton Maunder-Allan","name_elements":{"forename":"Leyton","surname":"Maunder-Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"SC476485","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UP","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"8d596672467ca316f87ea040cee5f9eb12fc103b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476485/persons-with-significant-control/individual/7fwwjtdjTTVE_Tiwm9QUteEM7Y4"},"name":"Mr Jamie Craig Watt","name_elements":{"forename":"Jamie","middle_name":"Craig","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"01295674","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"ceased_on":"2016-04-06","country_of_residence":"Australia","date_of_birth":{"month":5,"year":1955},"etag":"c99a6377f37323861f5a820e48dafc1dc0cf4565","kind":"individual-person-with-significant-control","links":{"self":"/company/01295674/persons-with-significant-control/individual/KleFuzoaiXl-M8Hq0LKiT2PGP3A"},"name":"Mrs Sarah Kape","name_elements":{"forename":"Sarah","surname":"Kape","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791634","data":{"address":{"address_line_1":"Granville Avenue","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1JR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4a0c804c45607561a51b356222ae75484f4dfacd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791634/persons-with-significant-control/individual/DzBBxrfuplTLvgmqiIkcncbsFrI"},"name":"Mr Piotr Wladyslaw Pieczak","name_elements":{"forename":"Piotr","middle_name":"Wladyslaw","surname":"Pieczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"07550725","data":{"address":{"address_line_1":"Kingsley Way","country":"England","locality":"London","postal_code":"N2 0FW","premises":"1a"},"etag":"5baf72d12c5925fef76b53a12d38fa7d71815d6f","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Plc","place_registered":"England \u0026 Wales","registration_number":"08866498"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07550725/persons-with-significant-control/corporate-entity/jtnswx6uhSdrcQ0M1oLfPR9uOuA"},"name":"Safestay Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1940},"etag":"76b81538a7019f010103dce6209c0c3bfce4b6aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/rQ1kfouXuSw-knAtZCBM9O3Nuv0"},"name":"Mrs Betty Sylvia Swarbrick","name_elements":{"forename":"Betty","middle_name":"Sylvia","surname":"Swarbrick","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"08532215","data":{"address":{"country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 5DH","premises":"56 Sandpiper Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e72c9d80ba4155a2727663e10640caa2600783ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532215/persons-with-significant-control/individual/BoTLC33BkWssR1CY0FvOmnGKqKM"},"name":"Mrs Noemi Rettegi","name_elements":{"forename":"Noemi","surname":"Rettegi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC476485","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UP","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"c2118bd56e290f1c9beb5085539d3e6fa1badd95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476485/persons-with-significant-control/individual/gBeqccmkbEkpzJgOsu0uKVkMJmg"},"name":"Mr Ross William Watt","name_elements":{"forename":"Ross","middle_name":"William","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"10791265","data":{"address":{"address_line_1":"Stamford Street Central","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LP","premises":"220a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b7cf23a7a85261218313c1440fe97ac170732cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10791265/persons-with-significant-control/individual/kG5sq8EBCtJkAlqJAYpWR7WZ1Cw"},"name":"Miss Linda Ngina Waruguru","name_elements":{"forename":"Linda","middle_name":"Ngina","surname":"Waruguru","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10187004","data":{"address":{"address_line_1":"50 Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"Prospect House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"204357d1c0091eea9574024b8fd44d37cfcab7b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Daniel MUELLER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187004/persons-with-significant-control/individual/ljh4LQJweh8GwoKjCI404Uk31r8"},"name":"Mr Daniel Muller","name_elements":{"forename":"Daniel","surname":"Muller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"07627895","data":{"address":{"address_line_1":"Scovell Road","locality":"London","postal_code":"SE1 1QF","premises":"18 Lake House Scovell Road London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0c5a89e0c1dfd2fa477411c8b511427a8a83c7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/07627895/persons-with-significant-control/individual/F44GD9o0eg6ECj3QIW14voSyUMo"},"name":"Mr Pavlos Damianou","name_elements":{"forename":"Pavlos","surname":"Damianou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-25"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1935},"etag":"0ee5edb6e6c75ef6786aecbfa8b8673879f790b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/sAJVWPh0rPxOOdhD516KMbfALYw"},"name":"Robert Swarbrick","name_elements":{"forename":"Robert","surname":"Swarbrick"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"04134664","data":{"address":{"address_line_1":"32 Saffron Drive","address_line_2":"St. Mellons","locality":"Cardiff","postal_code":"CF3 0NH","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1958},"etag":"a5092212315d6d23dd33ac4d421610f3e5ae0392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04134664/persons-with-significant-control/individual/mSR1ZnvCsturrkuMouPMolaUTB0"},"name":"Mr Philip Johann Leopold Niering","name_elements":{"forename":"Philip","middle_name":"Johann Leopold","surname":"Niering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790795","data":{"address":{"address_line_1":"Orion Way","address_line_2":"Willesborough","country":"England","locality":"Ashford","postal_code":"TN24 0DZ","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"d28a4786fa8d168a5ccfd02edb13f8082b0120b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790795/persons-with-significant-control/individual/ob8gHy-Fd7CSV7uKMoPbHcFERV4"},"name":"Mr Shrabaneswor Rai","name_elements":{"forename":"Shrabaneswor","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"10791265","data":{"address":{"address_line_1":"Stamford Street Central","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7LP","premises":"220a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ecda5f42f80e25185958637805a154fcbded2c5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10791265/persons-with-significant-control/individual/x5gNb3N1zfmJYWdoi66gvu6y9UM"},"name":"Miss Jillian Wilson","name_elements":{"forename":"Jillian","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"10791635","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1984},"etag":"35a3f7c674d50f166b537591fb0ad2d87f8ea804","kind":"individual-person-with-significant-control","links":{"self":"/company/10791635/persons-with-significant-control/individual/gybyqag0cA5Q6s-tZrx_00wjR9A"},"name":"Ms Kamala Choudhari","name_elements":{"forename":"Kamala","surname":"Choudhari","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09053965","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Xl Business Solutions Premier House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"22147d47eec42f80484b9a922868fc107be0655e","kind":"individual-person-with-significant-control","links":{"self":"/company/09053965/persons-with-significant-control/individual/-02lNIrAa-w0dVDwj3Q9-94Mb6s"},"name":"Mr Gary Pittaway","name_elements":{"forename":"Gary","surname":"Pittaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"ceased_on":"2020-04-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1926},"etag":"fd8b15a7e7f62ee29d41d459c388ab7839211ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/EXtpd0OWgrE7yHTtQQiFuXGpJ8E"},"name":"Jean Marsland","name_elements":{"forename":"Jean","surname":"Marsland"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"09587004","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"Coulsdon","postal_code":"CR5 2HR","premises":"29"},"etag":"eddf88af533a328fdaf74767e48a1627c8d524a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"07343306"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09587004/persons-with-significant-control/corporate-entity/fHJ8o1MdH1tQbIz8T7hWyKWnrko"},"name":"Vestey Foods International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180935","data":{"address":{"address_line_1":"Mersey Avenue","address_line_2":"Maghull","country":"England","locality":"Liverpool","postal_code":"L31 9PJ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ab74fcc1cd808b5631e3299879ac02d3f2f2723a","kind":"individual-person-with-significant-control","links":{"self":"/company/10180935/persons-with-significant-control/individual/zw8peuZ2Q9dQwyPq2cZrus8UFow"},"name":"Mr Joel Edward Bishop","name_elements":{"forename":"Joel","middle_name":"Edward","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"01430184","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"354c2abba0e503f79d929407a1c40c24b516d4c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01430184/persons-with-significant-control/individual/5VMPF1jTZOqntl6zvXvb-HkrWeA"},"name":"Mr Andrew James Crowe","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06246985","data":{"address":{"address_line_1":"Optimum Business Park","address_line_2":"Optimum Road","country":"England","locality":"Swadlincote","postal_code":"DE11 0WT","premises":"A1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d33e9feabee1e590684ff4fa7955f42767ec7f85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"DL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Eve Hessell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246985/persons-with-significant-control/individual/r-OHY-tKz6qDF5NrF2NywfEAAN8"},"name":"Mrs Eve Hessell","name_elements":{"forename":"Eve","surname":"Hessell","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06898714","data":{"address":{"address_line_1":"Alderson Drive","address_line_2":"Bennetthorpe","locality":"Doncaster","postal_code":"DN2 6BY","premises":"56","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c85f685f44fdc49298e649496517bf042ef847b6","kind":"individual-person-with-significant-control","links":{"self":"/company/06898714/persons-with-significant-control/individual/aUTJ7bexw92_YcbwgjqBPaH_bQM"},"name":"Miss Donna Elizabeth Blake","name_elements":{"forename":"Donna","middle_name":"Elizabeth","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601974","data":{"address":{"country":"England","locality":"Crumpsall","postal_code":"M8 4NW","premises":"46 Ardern Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"a1382fd16d09c507f2a5ffe7992992c203183c51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09601974/persons-with-significant-control/individual/Z_WCKkaVUJFWJGge5PdQUwLS5AE"},"name":"Mr Andrew Anthony Kordas","name_elements":{"forename":"Andrew","middle_name":"Anthony","surname":"Kordas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"c275e1852ddb7b3b907235d631172ca92dd12e74","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/8Mt04oYCCq4hB4LP6j2cDkkCTFw"},"name":"Sheila Ann Hutchins","name_elements":{"forename":"Sheila","middle_name":"Ann","surname":"Hutchins"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"06600035","data":{"address":{"address_line_1":"Outram Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FS","premises":"64-66","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"881df87e88ce1a2be0d289605037b26dd430d0d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"ASHMORE \u0026 MCGILL CCA LTD ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Zaquea Crooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600035/persons-with-significant-control/individual/rGl-j_eWc7jKoBMHAuNjwToqUFA"},"name":"Mrs Zaquea Crooks","name_elements":{"forename":"Zaquea","surname":"Crooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09592245","data":{"address":{"address_line_1":"21 Edgewll Cresent","address_line_2":"Foxhill","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 1FG","premises":"21","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"cf44ebeab33db13f6e2bf99e3db12e0243615581","kind":"individual-person-with-significant-control","links":{"self":"/company/09592245/persons-with-significant-control/individual/61dIJKiCXv5bBxh74vB6hFz3tJk"},"name":"Mr Funganayi Mutamiri","name_elements":{"forename":"Funganayi","surname":"Mutamiri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"10172535","data":{"address":{"address_line_1":"Fulwell Avenue","address_line_2":"Rear Of Club","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7DQ","premises":"31-33","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0222e11ca55896ba6a2f7d2ecc50903010d91d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10172535/persons-with-significant-control/individual/mGU7eng2kO376Zry8d3WD7HSEt4"},"name":"Mr Darren Hall","name_elements":{"forename":"Darren","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-15"}}
{"company_number":"10791624","data":{"address":{"address_line_1":"Church Road","address_line_2":"Havenstreet","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4DN","premises":"Taverners A","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"203bec043fba1ab73388d9e7a8d30097c3584750","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791624/persons-with-significant-control/individual/nc2ap_H3ItPeHAXOLqUC6JuufzI"},"name":"Mr Laurence Edward Chick","name_elements":{"forename":"Laurence","middle_name":"Edward","surname":"Chick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"06597034","data":{"address":{"address_line_1":"Upper Denford Cottages","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 0PE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"2d09b3c0ba48670ec7ea711b1dc46bf26568c3be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597034/persons-with-significant-control/individual/gGgEQhzvy6aLdd12hgoG9nvjNzE"},"name":"Mrs Jessica Jane Warren","name_elements":{"forename":"Jessica","middle_name":"Jane","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08065794","data":{"address":{"address_line_1":"Cumberland Close","country":"England","locality":"Amersham","postal_code":"HP7 9NH","premises":"12","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"b2dbf952d21c7fb32deedee93b76486656c30e7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065794/persons-with-significant-control/individual/UAvFtH_zcDk5-VRSAuBc-MB3KO0"},"name":"Mr Anthony Paul Sophoclides","name_elements":{"forename":"Anthony","middle_name":"Paul","surname":"Sophoclides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10148064","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Birmingham","postal_code":"B11 1AN","premises":"88 Stratford Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"86af9da10071bb7323d35a7b09839bc7fd3bc4db","kind":"individual-person-with-significant-control","links":{"self":"/company/10148064/persons-with-significant-control/individual/w798S8JZX0fLB6NgrAhCm5wkLy8"},"name":"Mr Ijaz Ahmed Khan","name_elements":{"forename":"Ijaz","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-26"}}
{"company_number":"04134664","data":{"address":{"address_line_1":"32 Saffron Drive","address_line_2":"St. Mellons","locality":"Cardiff","postal_code":"CF3 0NH","region":"Wales"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1957},"etag":"1e11d4556b37926a3b864016a452380d255989b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04134664/persons-with-significant-control/individual/djO5KoDuw572Rr4p6S-w1WtRh2A"},"name":"Mrs Shirley Niering","name_elements":{"forename":"Shirley","surname":"Niering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10790795","data":{"address":{"address_line_1":"Beaver Grove","country":"England","locality":"Northolt","postal_code":"UB5 6EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"ae83bd28c8709fd61319f7b38d34f90122084b31","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790795/persons-with-significant-control/individual/78CGVqKBPEcMjbHZWgn7eZJ_uAU"},"name":"Mr Padam Raj Rai","name_elements":{"forename":"Padam","middle_name":"Raj","surname":"Rai","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-26"}}
{"company_number":"04442505","data":{"address":{"address_line_1":"Beaminster Way East","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2ER","premises":"Cheviot House"},"ceased_on":"2026-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"82871dc84323a833bb28174609d8d6331a710596","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04442505/persons-with-significant-control/individual/t0XuLE7zIEWzL8iiBAvULbRAxvc"},"name":"Mr Les George Grey","name_elements":{"forename":"Les","middle_name":"George","surname":"Grey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"09587294","data":{"address":{"address_line_1":"Loughborough Road","country":"England","locality":"London","postal_code":"SW9 7LL","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"3b56a7e58be13f7aadd2f53c6ff50c6533218a08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587294/persons-with-significant-control/individual/2x-4YREUdCpqN6TmvL48hww00hw"},"name":"Mr Endurance Akanmwan","name_elements":{"forename":"Endurance","surname":"Akanmwan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08065794","data":{"address":{"address_line_1":"Cumberland Close","country":"England","locality":"Amersham","postal_code":"HP7 9NH","premises":"12","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"13e619db2eb5aff4e1f210a126ca736ff0a1aead","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLAS PETERS AND CO LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Michael Christopher Sophoclides"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065794/persons-with-significant-control/individual/0xkB_q25tamHjzylzOA3uiRFSs0"},"name":"Mr Michael Christopher Sophoclides","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Sophoclides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07641084","data":{"address":{"address_line_1":"27 Roundstone Close","address_line_2":"Haydon Grange","country":"United Kingdom","locality":"Newcastle On Tyne","postal_code":"NE7 7AS","premises":"27","region":"Tyne \u0026Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"dd9d1d0316d8c5f20a454daea42119cce76127be","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07641084/persons-with-significant-control/individual/tvxiNK6wVpklPnG0WMe00tn1FK0"},"name":"Mr Ian Ron Waggett","name_elements":{"forename":"Ian","middle_name":"Ron","surname":"Waggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446754","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"e6a4b756a953b51448d96c97f14745a13e879b77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446754/persons-with-significant-control/individual/-Y2z6pkqA1a5jmTWxzOQzo2AP4I"},"name":"Mrs Janice Elizabeth Knowles","name_elements":{"forename":"Janice","middle_name":"Elizabeth","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-25"}}
{"company_number":"08527065","data":{"address":{"address_line_1":"123-131 Bradford Street","address_line_2":"Digbeth","locality":"Birmingham","postal_code":"B12 0NS","premises":"Bradford Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dd35b9b4a17dfd40434dd09cb201bfb34cd45a9e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527065/persons-with-significant-control/individual/ocq-b-hIusHGgeUILPsbrgYFzuY"},"name":"Mr Michael Beech","name_elements":{"forename":"Michael","surname":"Beech","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"05135894","data":{"address":{"address_line_1":"Dovecote Barn","address_line_2":"Queen Street","locality":"Geddington","postal_code":"NN14 1AZ","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"e1236947732b618b436851f74e3520ef8fc8fcc7","kind":"individual-person-with-significant-control","links":{"self":"/company/05135894/persons-with-significant-control/individual/MSg2PwWELYl9-X_MZU26iZlh5GM"},"name":"Mr Jeremy Nicholas Lee","name_elements":{"forename":"Jeremy","middle_name":"Nicholas","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"06906834","data":{"address":{"address_line_1":"Downs Cote Park","country":"England","locality":"Bristol","postal_code":"BS9 3JT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"aa4f3e4055be6796885ea3e47c47a270ad585a13","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06906834/persons-with-significant-control/individual/rPxuYHeQYDSI-Yj9ClfmO42nUHc"},"name":"Miss Susan Elizabeth Graham Barnard","name_elements":{"forename":"Susan","middle_name":"Elizabeth Graham","surname":"Barnard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07202525","data":{"address":{"address_line_1":"The Mead","locality":"Hitchin","postal_code":"SG5 1XZ","premises":"1","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5b9aa4452320f8f77f050fd770f76bb80a67af8e","kind":"individual-person-with-significant-control","links":{"self":"/company/07202525/persons-with-significant-control/individual/Yk-EfPJ0QyPOaFaFtd6CFp9a8es"},"name":"Mr Sivaguru Shivatharshan","name_elements":{"forename":"Sivaguru","surname":"Shivatharshan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1931},"etag":"824f1597bf0eea1a6cb7ce496e83dfd397adb93f","kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/jcTwAy56YiichStNzG1yeGrTXV8"},"name":"Melbo Bland","name_elements":{"forename":"Melbo","surname":"Bland"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"05432325","data":{"address":{"address_line_1":"West Lodge Avenue","country":"England","locality":"London","postal_code":"W3 9SF","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1962},"etag":"6df8fe5cdc163a025999b620e92475b57e807fcd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05432325/persons-with-significant-control/individual/uqst8jad3OW2AWbVevk7rPEwrgQ"},"name":"Ms Emma Mary Ismay Robson","name_elements":{"forename":"Emma","middle_name":"Mary Ismay","surname":"Robson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446754","data":{"address":{"address_line_1":"200 Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PJ","premises":"Park House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"a29973ba7b86cce6e50743190b4acba30dee51b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446754/persons-with-significant-control/individual/1FCZ8O-H_mW0zWQwcVx5DIj8UNg"},"name":"Mr Michael Peter Knowles","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10791245","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"1a15f642ba730cb21fce1b43e0c4f8afb33c81de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Steven Franklin Plautus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791245/persons-with-significant-control/individual/SrKKhivlqS8NXxQ8JqezT3u0Ryo"},"name":"Mr Steven Franklin Plautus","name_elements":{"forename":"Steven","middle_name":"Franklin","surname":"Plautus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"08474105","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1LT","premises":"27 - 29 Cursitor Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"2161aa2d9eb248d6dbfaad19ef846927aabcbebf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"GELFAND RENNERT AND FELDMAN UK LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Saul Gregory Milton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08474105/persons-with-significant-control/individual/KW1dmNEgkD2RB_j3RSbx1b3Muo0"},"name":"Mr Saul Gregory Milton","name_elements":{"forename":"Saul","middle_name":"Gregory","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09584154","data":{"address":{"address_line_1":"14 Derby Road","locality":"Stapleford","postal_code":"NG9 7AA","premises":"C/O Kingsland Business Recovery","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"67d6a9622d499d3f7c520e2e1a59ec348f56d8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09584154/persons-with-significant-control/individual/d6jgBR4hxR11261pTCF_-CIgNrA"},"name":"Mr Mohammed Fasal Nissar","name_elements":{"forename":"Mohammed","middle_name":"Fasal","surname":"Nissar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04724144","data":{"address":{"address_line_1":"Cannon Park Road","country":"England","locality":"Coventry","postal_code":"CV4 7AY","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"d102d09c6a25eadcb0645bda524868ef93cf41a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04724144/persons-with-significant-control/individual/5udaT9_qWKLCAbvCBCT1l5WllKo"},"name":"Mr Peter Stewart John Bond","name_elements":{"forename":"Peter","middle_name":"Stewart John","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586554","data":{"address":{"address_line_1":"South Street","care_of":"CKBSS LIMITED","country":"England","locality":"Oakham","postal_code":"LE15 6BG","premises":"61a"},"ceased_on":"2018-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"080fc0f5a3a476a0605878792d43aa48355214ca","kind":"individual-person-with-significant-control","links":{"self":"/company/06586554/persons-with-significant-control/individual/BXOxSoX6pzjwH0oAhQCTeqVqdGQ"},"name":"Anthony Leslie Hutchins","name_elements":{"forename":"Anthony","middle_name":"Leslie","surname":"Hutchins"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"06600035","data":{"address":{"address_line_1":"Outram Street","country":"United Kingdom","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FS","premises":"64-66","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"029456315e3ccd9f66097d28a91a2103f9458996","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"ASHMORE \u0026 MCGILL CCA LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Mark Andrew Crooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06600035/persons-with-significant-control/individual/MubwVy2DRzvTW_DZB5uehGGWMWk"},"name":"Mr Mark Andrew Crooks","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"09027534","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"St Andrews House,11 Dalton Court","region":"Lancashire"},"ceased_on":"2018-09-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"2562bdc0f3940befbbd3aa30563d1c47b2329c40","kind":"individual-person-with-significant-control","links":{"self":"/company/09027534/persons-with-significant-control/individual/2P3Wl8dyhbMuYb4H2l9J5_mhHWA"},"name":"Mrs Angela Marie Fletcher","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172535","data":{"address":{"address_line_1":"Fulwell Avenue","address_line_2":"Rear Of Club","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 7DQ","premises":"31-33","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"6b603f3daa5c0633bcae47082a1580a87bcd3735","kind":"individual-person-with-significant-control","links":{"self":"/company/10172535/persons-with-significant-control/individual/NIqgpr6dJd8X3YOvTP13ofY1rEA"},"name":"Mr Lee David Butcher","name_elements":{"forename":"Lee","middle_name":"David","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-15"}}
{"company_number":"SC423274","data":{"address":{"address_line_1":"Kirkbank Road","locality":"Burntisland","postal_code":"KY3 9HX","premises":"21","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"a0ae5420a5aa15ee136a61e01bfe8cb1d851a5bd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423274/persons-with-significant-control/individual/5u8KVuaVp0JAKwFzxsxRcoKVaWw"},"name":"Mr John Pinkman","name_elements":{"forename":"John","surname":"Pinkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03958894","data":{"address":{"address_line_1":"86 The Broadway","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Suite Q, Athene House"},"ceased_on":"2023-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"feb6cbb5af079446f6b11737a9057cf8294535ee","kind":"individual-person-with-significant-control","links":{"self":"/company/03958894/persons-with-significant-control/individual/3INSirmxyARww7EJyrqe736pbqw"},"name":"Mr Graham Michael Cowan","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05462825","data":{"address":{"country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP33 1QT","premises":"Westgate Brewery","region":"Suffolk"},"etag":"8f868a2f080ad221e19748b9d9f415a4fb73ecab","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3298903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05462825/persons-with-significant-control/corporate-entity/aeDPiFlUrkTYCRZ7kwBAsU7ZTCA"},"name":"Greene King Brewing And Retailing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04447214","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"242f914bcc8cda925cce09c1e4b31a0b49c7360d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04510930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04447214/persons-with-significant-control/corporate-entity/9To8z1B5O_0tDWBSt4Ln7LOV0hc"},"name":"Hwf Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08510984","data":{"address":{"address_line_1":"Popes Lane","country":"England","locality":"Oxted","postal_code":"RH8 9PL","premises":"Jincox Farm Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"c19f47a499a084251cf37011bd4f93dc7df7fd10","kind":"individual-person-with-significant-control","links":{"self":"/company/08510984/persons-with-significant-control/individual/aJ5BJArH0horrPJzr9SbwnSareM"},"name":"Mrs Susan Lesley Hayward","name_elements":{"forename":"Susan","middle_name":"Lesley","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793104","data":{"address":{"address_line_1":"83 Camp Road","locality":"St Albans","postal_code":"AL1 5JN","premises":"Sterling Ford, Centurion Court","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"daf41aaa2fc977561c722fb1868af7bbe274b478","kind":"individual-person-with-significant-control","links":{"self":"/company/10793104/persons-with-significant-control/individual/65sOq_wACOdjX6GIOREz9J1gj14"},"name":"Mr Andrew Richard Macdonald","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"04201494","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 3DE","premises":"15 Queens Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5595396046f1f486e12ef0bbebf33fd12761edd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"HB\u0026O LTD ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Lawrence Gilbert Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201494/persons-with-significant-control/individual/eE31Chy6XDGdRrFOdVRHEM9WEb0"},"name":"Mr Lawrence Gilbert Matthews","name_elements":{"forename":"Lawrence","middle_name":"Gilbert","surname":"Matthews","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09601094","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"ed1aaf4c811444cc0c7983e1b6ad8c78e088a11c","kind":"individual-person-with-significant-control","links":{"self":"/company/09601094/persons-with-significant-control/individual/xHEyJ-mwsuU6AsfyESMQeVH5c10"},"name":"Mr Chris Gill","name_elements":{"forename":"Chris","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06247415","data":{"address":{"address_line_1":"60 St Marys Avenue","address_line_2":"Gosport","postal_code":"PO12 2HX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"bbbd19cd520d49081ee5aded62ab43e0206ceedb","kind":"individual-person-with-significant-control","links":{"self":"/company/06247415/persons-with-significant-control/individual/A0q4_RsrqcLkaIuxKDEalrOJsSM"},"name":"Mr Darren Charles Edney","name_elements":{"forename":"Darren","middle_name":"Charles","surname":"Edney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"06604475","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PW","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"c0c72397cfc7ed4e994638a2300a84180486f994","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06604475/persons-with-significant-control/individual/LACgH4gN5gF_C2LN9ToPHSvfDd4"},"name":"Stephanie Lee Berry","name_elements":{"forename":"Stephanie","middle_name":"Lee","surname":"Berry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI055295","data":{"address":{"address_line_1":"Plantation Road","country":"Northern Ireland","locality":"Park","postal_code":"BT47 4AZ","premises":"24","region":"Co Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1969},"etag":"77307969cdb663fe4481133632fa42f2849777a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"CLAREMOUNT (OMAGH) LIMITED ACSP","identity_verified_on":"2026-06-30T00:00:00Z","preferred_name":"Kieran Lagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI055295/persons-with-significant-control/individual/K-d0dZbaRcf2EgjlP_5Srhb0E_E"},"name":"Mr Kieran Lagan","name_elements":{"forename":"Kieran","surname":"Lagan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793625","data":{"address":{"address_line_1":"Manor Courtyard, Aston Sandford","country":"England","locality":"Bucks","postal_code":"HP17 8JB","premises":"The Dairy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"7aab9a9c560932e8d90c3678a0447dc4e704bd7b","kind":"individual-person-with-significant-control","links":{"self":"/company/10793625/persons-with-significant-control/individual/PzlaCl4SMLlWxnrlIq359kCHb0w"},"name":"Mr Richard Lee","name_elements":{"forename":"Richard","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"03194164","data":{"address":{"address_line_1":"High Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7QT","premises":"100"},"ceased_on":"2020-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"bc46e8862719d91d5db1d8ad5a0b0ce564f226d1","kind":"individual-person-with-significant-control","links":{"self":"/company/03194164/persons-with-significant-control/individual/Cclh0YqZkn0BdkluTK8V0g3VOGU"},"name":"Mrs Susan Bedford","name_elements":{"forename":"Susan","surname":"Bedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"NI630775","data":{"address":{"address_line_1":"Main Street","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews, 93-97","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1968},"etag":"529ad95c8df92409f78e673a924ba07d7a049f85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"FALCONER STEWART CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Graham Alexander Bowen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI630775/persons-with-significant-control/individual/nYKz561vV-6ANjfz7p0x-g6a93o"},"name":"Mr Graham Bowen","name_elements":{"forename":"Graham","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"SC219254","data":{"address":{"address_line_1":"Denholm Way","locality":"Musselburgh","postal_code":"EH21 6TT","premises":"5","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"859b38c573cf1c6f6734f583624afe9ee8ef9cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC219254/persons-with-significant-control/individual/BeB2PLlk5J0RndVNUT__WB6ATQE"},"name":"Mr Paul Russell Tracey","name_elements":{"forename":"Paul","middle_name":"Russell","surname":"Tracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08107984","data":{"address":{"address_line_1":"Enfield Chase","country":"England","locality":"Guisborough","postal_code":"TS14 7LH","premises":"106","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"83a1941daa0e24347c03e79b05b815e36e570173","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"GRESHAM AND GALE ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Amanda Odette Duckworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08107984/persons-with-significant-control/individual/h43OINZvh2E3FmIiTeSLQhcIMSo"},"name":"Miss Amanda Odette Duckworth","name_elements":{"forename":"Amanda","middle_name":"Odette","surname":"Duckworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03194164","data":{"address":{"address_line_1":"High Road","address_line_2":"Byfleet","country":"England","locality":"West Byfleet","postal_code":"KT14 7QT","premises":"100"},"ceased_on":"2023-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"09b44346d7ea5d09426ac219b9ccb338919a62c7","kind":"individual-person-with-significant-control","links":{"self":"/company/03194164/persons-with-significant-control/individual/Tk0K6tx0CVttnxMIN43MXlw0CEo"},"name":"Mr David Peter Bedford","name_elements":{"forename":"David","middle_name":"Peter","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"04501835","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"91d8d2a5c3213b92071c1e13bcd62e4e7a5cb74e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04501835/persons-with-significant-control/individual/9fxJaeZE4IfutDy9yG7yidaOxJM"},"name":"Mr John Irwin Kaufman","name_elements":{"forename":"John","middle_name":"Irwin","surname":"Kaufman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"04763634","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","locality":"Brentwood","postal_code":"CM14 3BE","premises":"Jupiter House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"84ada47dd5f4f4051470126b9013b88a2bc37250","kind":"individual-person-with-significant-control","links":{"self":"/company/04763634/persons-with-significant-control/individual/spJeYk2-T0CgBw947JFbJJvr2oE"},"name":"Mr Ajay Rajkumar Mirpuri","name_elements":{"forename":"Ajay","middle_name":"Rajkumar","surname":"Mirpuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10162234","data":{"address":{"address_line_1":"15a Shenfield Road","country":"England","locality":"Brentwood","postal_code":"CM15 8AG","premises":"The Hermitage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"7f8d41705421bf63db3a60aaf866d10473159b49","kind":"individual-person-with-significant-control","links":{"self":"/company/10162234/persons-with-significant-control/individual/P3w35UBEg8Ipdx3yhmliK-sGaV8"},"name":"Mr Jeffrey Charles Gore","name_elements":{"forename":"Jeffrey","middle_name":"Charles","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"08069235","data":{"address":{"address_line_1":"Canterbury Road","locality":"Margate","postal_code":"CT9 5BN","premises":"30","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"6fa02b93bf33f9d8981053580c58dd32cbe44a14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW MURRAY \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Miren Virendra Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08069235/persons-with-significant-control/individual/0rWXDDmWZXNZ1ICEfTgBNTYh5oY"},"name":"Mr Miren Virendra Patel","name_elements":{"forename":"Miren","middle_name":"Virendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08510984","data":{"address":{"address_line_1":"Popes Lane","country":"England","locality":"Oxted","postal_code":"RH8 9PL","premises":"Jincox Farm Cottage","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"078590d819572d7669cb2313803bc48bd925ec87","kind":"individual-person-with-significant-control","links":{"self":"/company/08510984/persons-with-significant-control/individual/nwlerqkb6mLsAhkMbIbdND3VzIA"},"name":"Mr Richard Hayward","name_elements":{"forename":"Richard","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181615","data":{"address":{"address_line_1":"South Avenue","address_line_2":"Ullesthorpe","country":"England","locality":"Lutterworth","postal_code":"LE17 5DG","premises":"29","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"247778eec71f36fef7a801d9dca2d7c7704221fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10181615/persons-with-significant-control/individual/jL5l4Mrq9NcfvDQ59Sy8mqOhzkw"},"name":"Mr John Denniss Humberston","name_elements":{"forename":"John","middle_name":"Denniss","surname":"Humberston","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"04201494","data":{"address":{"country":"England","locality":"Kenilworth","postal_code":"CV8 1BT","premises":"35 Fieldgate Lane","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"f8d1810ea7729fc3c2b000ac63de98f5cbc0991e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201494/persons-with-significant-control/individual/dAX5GYCuCPqs2st2XXr7uBJ-EzY"},"name":"Mr Colin James Beale","name_elements":{"forename":"Colin","middle_name":"James","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06909355","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"58803b864989b1ecd2b3ab64a5a0e21a42f742c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909355/persons-with-significant-control/individual/rO0C9BTofY8aivM57K45Tlx9oXo"},"name":"Mr Thomas Baile Thornton","name_elements":{"forename":"Thomas","middle_name":"Baile","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-20"}}
{"company_number":"05351114","data":{"address":{"address_line_1":"Thwaites Brow Road","country":"England","locality":"Keighley","postal_code":"BD21 4SQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"bd41ebac5f2136fe2708d4a98719fd927ed720b5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05351114/persons-with-significant-control/individual/wGud9kzR5_Fj-I23l0LcdWu7OjY"},"name":"Mr Athaf Hussain","name_elements":{"forename":"Athaf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-14"}}
{"company_number":"07640815","data":{"address":{"address_line_1":"Vermont Place","address_line_2":"Tongwell","country":"England","locality":"Milton Keynes","postal_code":"MK15 8JA","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"94dc18d9d980c88b9a8133e956716aa7e7b52955","kind":"individual-person-with-significant-control","links":{"self":"/company/07640815/persons-with-significant-control/individual/pr6ZTd-wNzQPtAURii__eeAkfzs"},"name":"Mr Ignatios Constantinou","name_elements":{"forename":"Ignatios","surname":"Constantinou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04201494","data":{"address":{"country":"England","locality":"Kenilworth","postal_code":"CV8 1BT","premises":"35 Fieldgate Lane","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"7ae6a70195e9d45cb4b093805ac354aadc01e80e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"BESSLER HENDRIE LLP ACSP","identity_verified_on":"2025-09-29T00:00:00Z","preferred_name":"Peter David Prestidge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201494/persons-with-significant-control/individual/OnLUW13c10Xud_nC8zCJVTHkN8c"},"name":"Mr Peter Prestidge","name_elements":{"forename":"Peter","surname":"Prestidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09068684","data":{"address":{"address_line_1":"Lijing Cuiyuan Residential Area","address_line_2":"Liantong Road, Zhangdian District","country":"China","locality":"Zibo","postal_code":"255020","premises":"No.702, Unit 2, Building 22","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1978},"etag":"c6549a7b76c9880f0b9cf0cf231191e458c85e91","kind":"individual-person-with-significant-control","links":{"self":"/company/09068684/persons-with-significant-control/individual/vrC-cRAEV0kOM3g2NFgZueNhGCE"},"name":"Jian Wu","name_elements":{"forename":"Jian","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07263424","data":{"address":{"address_line_1":"Watford Heath","country":"England","locality":"Watford","postal_code":"WD19 4EU","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8e82a11164512edea11dc7848731353f0c7fef19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263424/persons-with-significant-control/individual/uCPAcWFK8RIpcgQzViz2FACEPPo"},"name":"Mr Stuart Williams","name_elements":{"forename":"Stuart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07235684","data":{"address":{"address_line_1":"15 Church Street","locality":"Weybridge","postal_code":"KT13 8NA","premises":"Studio 108","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d36356e42ab167957c868a3787be538709ace44a","kind":"individual-person-with-significant-control","links":{"self":"/company/07235684/persons-with-significant-control/individual/ea3nFxg6dMqy_N_3vRNuU_CB6E0"},"name":"Mr Gennaro Meriano","name_elements":{"forename":"Gennaro","surname":"Meriano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04213974","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e6bfbc81a6e74ea9b61b22a1e8f4fa6dceea2732","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213974/persons-with-significant-control/individual/JUEK4WxN9k4pGGGEd9g62ab9XJQ"},"name":"Mr Philip Michael Sullivan","name_elements":{"forename":"Philip","middle_name":"Michael","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09068684","data":{"address":{"address_line_1":"S. Seventh Alley, Gongqingtuan West Road","address_line_2":"Zhangdian District","country":"China","locality":"Zibo","premises":"No.101, Unit 2, Building 2","region":"Shandong"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1969},"etag":"893d51437d48f4e61e7516a06789ab6015c62de0","kind":"individual-person-with-significant-control","links":{"self":"/company/09068684/persons-with-significant-control/individual/Gw6FNUDejdSY3MqtPp3i_UF19N4"},"name":"Yuanxin Li","name_elements":{"forename":"Yuanxin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582284","data":{"address":{"address_line_1":"Tyndall Court","address_line_2":"Commerce Road","locality":"Lynchwood","postal_code":"PE2 6LR","premises":"36","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a103d23832dd6e8a1c8ff84e169d948fe1125377","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06582284/persons-with-significant-control/individual/NUxOQPRAw8ZwypbAhNfCjcrsIfA"},"name":"Mr Brian Whatford","name_elements":{"forename":"Brian","surname":"Whatford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"02714955","data":{"address":{"address_line_1":"Horsted Square","address_line_2":"Bellbrook Industrial Estate","country":"England","locality":"Uckfield","postal_code":"TN22 1QG","premises":"14"},"etag":"a0955e8c3b6c843046493a60141f8f6b84c2ae56","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Company Limited By Guarantee","place_registered":"England And Wales","registration_number":"06667924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02714955/persons-with-significant-control/corporate-entity/mZWQZbEyAg758mBSaeERetyFMv4"},"name":"Essential Christian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323975","data":{"address":{"address_line_1":"Cairnsmill Park West","country":"Scotland","locality":"St Andrews","postal_code":"KY16 8NN","premises":"15","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1951},"etag":"65148c47d2deca28e8a7ee4b57000b3a94481143","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323975/persons-with-significant-control/individual/8jKLoQVcADK2LRHJLnRaU6Z95UA"},"name":"Mr Graeme Robert Cockburn","name_elements":{"forename":"Graeme","middle_name":"Robert","surname":"Cockburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04768905","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2LR","premises":"9 Ore Place","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1952},"etag":"2a9df7dfe9999cbc956b4d9fb19bd6af27b9e9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04768905/persons-with-significant-control/individual/OEWCyDHp1AKj76ICr5Z9vIvRZ2Y"},"name":"Ernest Reid","name_elements":{"forename":"Ernest","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04682364","data":{"address":{"address_line_1":"99-109 Lavender Hill","locality":"London","postal_code":"SW11 5QL","premises":"Unit 61"},"ceased_on":"2026-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"3210c8e3ae75cf7ce6ac0bdbaaf8354d3d41cf83","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04682364/persons-with-significant-control/individual/W8-9UnqpugAf-uobcS6_pymAaB4"},"name":"Mr Olanrewaju Rapheal Odufowokan","name_elements":{"forename":"Olanrewaju","middle_name":"Rapheal","surname":"Odufowokan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-05"}}
{"company_number":"02316044","data":{"address":{"address_line_1":"Northfield Avenue","address_line_2":"Lower Shiplake","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3PB","premises":"Iona"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"bdf72e77285f9e26101e2b231e3356c29b6fa00e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02316044/persons-with-significant-control/individual/cResj-PjO6UTHkWaHwS8lFsUW2w"},"name":"Mrs Janet Margaret Bishop","name_elements":{"forename":"Janet","middle_name":"Margaret","surname":"Bishop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02389065","data":{"address":{"address_line_1":"Beresford House","address_line_2":"Town Quay","locality":"Southampton","postal_code":"SO14 2AQ","premises":"Office D"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"2895c4853568cab4feadd831dee292ecfcfcfa50","kind":"individual-person-with-significant-control","links":{"self":"/company/02389065/persons-with-significant-control/individual/akVmaUDJWhV1jRZ2OB3-E0NYZX8"},"name":"Mr Geoffrey Powell","name_elements":{"forename":"Geoffrey","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04768905","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 2LR","premises":"9 Ore Place","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"74d8e2c8a6e48b85a4616e2b7638ab71518e445a","kind":"individual-person-with-significant-control","links":{"self":"/company/04768905/persons-with-significant-control/individual/3KW2C4sWPpznBfzJBfiOqkbwQTU"},"name":"Susan Reid","name_elements":{"forename":"Susan","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02245754","data":{"address":{"address_line_1":"121 Streatham High Road","locality":"London","postal_code":"SW16 1HJ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"5f5d77236623e2f074887b060d11d8a6ef4295ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02245754/persons-with-significant-control/individual/ss3wXOZiX5p2iu5IG8sd4gFmbOo"},"name":"Mr Akhtar Aziz","name_elements":{"forename":"Akhtar","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"02316044","data":{"address":{"address_line_1":"Northfield Avenue","address_line_2":"Lower Shiplake","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 3PB","premises":"Iona"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"785883cc0902c65de6ae29ecbcfd88669cbc2188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02316044/persons-with-significant-control/individual/1eyIoORT2wZfZqJBhTJG8ytMHwM"},"name":"Mr Robert Bishop","name_elements":{"forename":"Robert","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05828515","data":{"address":{"address_line_1":"26 Spring Gardens","country":"England","locality":"Manchester","postal_code":"M2 1AB","premises":"The Zenith Building"},"ceased_on":"2017-06-22","etag":"a51c5b8b2f9ad9cabd3fbc584afba3fd5d9d4181","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc315480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05828515/persons-with-significant-control/corporate-entity/-A-fa9tKlOqliCtLv09ZhdSGYi4"},"name":"Palatine Private Equity Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13955316","data":{"address":{"address_line_1":"Elborough Gardens","address_line_2":"Elborough","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 8PL","premises":"9","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"51fc1a1518a75d2d6e2fca359320f80c780d80e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13955316/persons-with-significant-control/individual/979_F2fE7KXiHCr1lBOLAGWbw9E"},"name":"Mr Lee Briggs","name_elements":{"forename":"Lee","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955317","data":{"address":{"address_line_1":"Imperial Drive","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 4LR","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"24fa0c45f537bf7ea96f8d0bfbfbcfdf54c66e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13955317/persons-with-significant-control/individual/_AeDPy1AFJJ4POPSVhF0nrxvqVc"},"name":"Mr Lukasz Michal Drozd","name_elements":{"forename":"Lukasz","middle_name":"Michal","surname":"Drozd","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"04138316","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1BW","premises":"31a"},"etag":"dbb642a80d33c0d54b67285f263c97c836181bf6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"13779219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04138316/persons-with-significant-control/corporate-entity/gwkJP31E2NlcJVhpP-sHolnKcJQ"},"name":"Bradt Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13955776","data":{"address":{"address_line_1":"Holywell Road","country":"United Kingdom","locality":"London","postal_code":"EC2A 4JB","premises":"29"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1989},"etag":"2118badf9e96a6d23ae82c2f083c18e38ae07d76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"WINE \u0026 CO ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Josh Barney Watkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955776/persons-with-significant-control/individual/JPgpopBASshm8awmpx0sex1CBrc"},"name":"Mr Josh Watkins","name_elements":{"forename":"Josh","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955777","data":{"address":{"address_line_1":"Rose Gardens","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"bac9eb77346b2227d925c6d0e7187c38b7bb39a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13955777/persons-with-significant-control/individual/5JzYPi44Lt-jJMKUuW2ysNcq_sQ"},"name":"Mr Sam Wade","name_elements":{"forename":"Sam","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13177306","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Park"},"etag":"ac8950a74e20b44c12e641fe35bac19d43c9be36","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12955947"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13177306/persons-with-significant-control/corporate-entity/6fD2a06KkRlnGgztC-_e4L1jbfY"},"name":"Ineffable Ventures Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"13955786","data":{"address":{"address_line_1":"Willow Springs","address_line_2":"Cranfield","country":"England","locality":"Bedford","postal_code":"MK43 0DS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"00642d59815f63b3b39a6bb7428d6342a99c6b7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955786/persons-with-significant-control/individual/Q1MBzvxGlUiloJVpqjoxBaHgboE"},"name":"Mary Wang","name_elements":{"forename":"Mary","surname":"Wang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13960076","data":{"address":{"address_line_1":"Ruby Close","address_line_2":"Irthlingborough","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 5GW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"381ac228cea5df59135f7319212ae17e68232d7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13960076/persons-with-significant-control/individual/TG-BdV0GsuUaweMWc9-bUL6vmQ8"},"name":"Mr Tyler Dyanand Bishun","name_elements":{"forename":"Tyler","middle_name":"Dyanand","surname":"Bishun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13956116","data":{"address":{"address_line_1":"Elbow Lane","country":"England","locality":"Tavistock","postal_code":"PL19 0BG","premises":"Unit 1, Pearl Assurance House"},"ceased_on":"2026-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"15740c558acc544016035d2f120e102c0ae48f7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956116/persons-with-significant-control/individual/U5ofdQqetW0zdeewPcuZiPB_Mg8"},"name":"Mr David Mpoko","name_elements":{"forename":"David","surname":"Mpoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13960077","data":{"address":{"address_line_1":"Burnham Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 3EX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"96ad8ec364d95827e7969fa2d61756aa6b279bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13960077/persons-with-significant-control/individual/h4dRKC3ZR3lt3Xkit2ZNROpA3xI"},"name":"Mr Horia-Alexandru Stan","name_elements":{"forename":"Horia-Alexandru","surname":"Stan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13237697","data":{"address":{"address_line_1":"Corby Enterprise Centre","address_line_2":"London Road","country":"England","locality":"Corby","postal_code":"NN17 5EU","premises":"Office 16","region":"Northamptonshire"},"etag":"f127167198357a253aeae22a1a42b79a20707b06","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09501964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13237697/persons-with-significant-control/corporate-entity/tFEuJ_WE_k2_13rJ8PqriLTutUA"},"name":"Mintridge Holdings No. 3 Ltd ","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-17"}}
{"company_number":"12962936","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"London"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"749ff26e5ce9a217d30bb21b608ac47b74bb47b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12962936/persons-with-significant-control/individual/SkHV8HFtcpeWlBUA9v11el2UuNo"},"name":"Mr Craig Alexander Elder","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Elder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-01"}}
{"company_number":"07497936","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Wallington","postal_code":"SM6 7NR","premises":"358"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"5565b42a68da34bc402692522f60f3f713b99064","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07497936/persons-with-significant-control/individual/bFW8aYgFsJXOM7WoN-2JV1oNBJw"},"name":"Mrs Marta Malgorzata Bonarowska","name_elements":{"forename":"Marta","middle_name":"Malgorzata","surname":"Bonarowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13962987","data":{"address":{"address_line_1":"Oaks Cross","country":"England","locality":"Stevenage","postal_code":"SG2 8LU","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f0626193bbae4453a790dc9a5b66dbbddedf0fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13962987/persons-with-significant-control/individual/4NJ_BpygSBlqDh9zhTsI0dArzHc"},"name":"Mr Ibrahim Tek","name_elements":{"forename":"Ibrahim","surname":"Tek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962996","data":{"address":{"address_line_1":"Churchill House","address_line_2":"120 Bunns Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 2AS","premises":"C/O Archer Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f7d7de6140cc7e181baba9e0638cf6fcd1908252","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962996/persons-with-significant-control/individual/-bkjldUvP_zb7edLiGMDRWd6cWw"},"name":"Mr Ahmed Selhaoui","name_elements":{"forename":"Ahmed","surname":"Selhaoui","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963427","data":{"address":{"address_line_1":"Kymswell Road","country":"England","locality":"Stevenage","postal_code":"SG2 9JX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"47623ab32d77dadb3f251b3dd9bca7ab2583dad3","kind":"individual-person-with-significant-control","links":{"self":"/company/13963427/persons-with-significant-control/individual/lPwQ8fzOAsik9Qynbuu6TV6GYYE"},"name":"Mr Marius Sorin Calin","name_elements":{"forename":"Marius","middle_name":"Sorin","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963566","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"b1c6d2f8231ed13e9e342435fa7bf660ac1dd8e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963566/persons-with-significant-control/individual/5Bz5CkJ86ci-OvxpNc1T8ro-ujw"},"name":"Mr Bhola Nath Bajgain","name_elements":{"forename":"Bhola","middle_name":"Nath","surname":"Bajgain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963567","data":{"address":{"address_line_1":"St Andrews Avenue","country":"England","locality":"London","postal_code":"RM12 5DU","premises":"39","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"1406229e2b44f49784bf51b6e6afa09fc5a5ff7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963567/persons-with-significant-control/individual/_pP8Iq0JBFi5bipKacRQt63ep7U"},"name":"Mrs Chinelo Enujuba","name_elements":{"forename":"Chinelo","surname":"Enujuba","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-08"}}
{"company_number":"12047683","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1971},"etag":"c145bf2f0bd2becd246ba70a0ebde4cf609a8291","kind":"individual-person-with-significant-control","links":{"self":"/company/12047683/persons-with-significant-control/individual/mzqxt0Ff4p6Ra-kL2rh1vlz2-Mg"},"name":"Mr Leonardo Miranda Jr","name_elements":{"forename":"Leonardo","surname":"Miranda Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"13963567","data":{"address":{"address_line_1":"St Andrews Avenue","country":"England","locality":"London","postal_code":"RM12 5DU","premises":"39","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"214864392a21a50ec4ccb7e6ee1300ebef82d92f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963567/persons-with-significant-control/individual/OWxViq5ZxRQfbNgzuJ3ubji8DzQ"},"name":"Mr Marcel Obianozie Enujuba","name_elements":{"forename":"Marcel","middle_name":"Obianozie","surname":"Enujuba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725567","data":{"address":{"address_line_1":"Affleck Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6JH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1991},"etag":"3a3bcba33592211bd3464e601d3ee3cffca6fbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725567/persons-with-significant-control/individual/804iBoAEQd_alVDrS9F9hT7bY5A"},"name":"Miss Syeda Rehana Ahmed","name_elements":{"forename":"Syeda","middle_name":"Rehana","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"04883122","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6PZ","premises":"Rutland House"},"etag":"c221bf13c2f29657fe0548c70ceb86d829cab265","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11236036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04883122/persons-with-significant-control/corporate-entity/4ccntgJkKqHY_KJ-B76tA-MuUpk"},"name":"Jb Farms (Poland) Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13963746","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"London","postal_code":"N5 1ST","premises":"3c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"d7e597bf2edb76f12965fce59d40117ccdf68b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13963746/persons-with-significant-control/individual/H26iLzw0vLI0WTf3oDHVYj5UVSk"},"name":"Mr Peter Andrew Bradley","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12470912","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"97982259972f531e3b4cf43855492d7c67aa3998","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470912/persons-with-significant-control/individual/6mHUEZAVVD4rUgg_n0W1ncPh6xk"},"name":"Mrs Victoria Prested","name_elements":{"forename":"Victoria","surname":"Prested","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12470912","data":{"address":{"address_line_1":"13-14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Orchard Street Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"730e4b1ea3e0278bb79de54da401086805cd05be","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470912/persons-with-significant-control/individual/3JRzPFvYa8OrKu_n0tu0yFSQUhw"},"name":"Mr Glenn Raymond Prested","name_elements":{"forename":"Glenn","middle_name":"Raymond","surname":"Prested","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"08945916","data":{"address":{"address_line_1":"Church Road","address_line_2":"Frampton Cotterell","country":"United Kingdom","locality":"Bristol","postal_code":"BS36 2AQ","premises":"367b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"df01bea809c1eaa2d8005fb50e22985cbead3a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/08945916/persons-with-significant-control/individual/oAALffkDKP61e-ys_958SvdUoiQ"},"name":"Mrs Sarah Verity Keller","name_elements":{"forename":"Sarah","middle_name":"Verity","surname":"Keller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12470923","data":{"address":{"address_line_1":"Cowley Road","address_line_2":"St. Johns Innovation Park","country":"England","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St. Johns Innovation Centre"},"etag":"cac6f02b99d82bbbbf61a243dcca5bf02b3fe5a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08135988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12470923/persons-with-significant-control/corporate-entity/6Fda6_QgCZBiBdAY1d8zC48tJcM"},"name":"Azuri Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13963747","data":{"address":{"address_line_1":"227 Leigham Court Road","country":"England","locality":"London","postal_code":"SW16 2SD","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"8b0aafa2cff44f224bba6eaaeee4646fd7d81588","kind":"individual-person-with-significant-control","links":{"self":"/company/13963747/persons-with-significant-control/individual/94IJ2Tsd6tdVM_tkIShXJkA66qI"},"name":"Miss Devora Zegay","name_elements":{"forename":"Devora","surname":"Zegay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC654983","data":{"address":{"address_line_1":"Wisteria Lane","country":"United Kingdom","locality":"Carluke","postal_code":"ML8 5TB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"ab9daf53ea98b95f50be4eb48dbf9f0346fbd3c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654983/persons-with-significant-control/individual/1bgHCE9wxBE8-e_T-Qq-Hary36o"},"name":"Mr Blair Hall","name_elements":{"forename":"Blair","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"NI686416","data":{"address":{"country":"Ireland","locality":"Dundalk","premises":"85 Chapel Street","region":"Co. Louth"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1967},"etag":"d1fd39d5f2dfbd41430c415741e62b34e72254b1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686416/persons-with-significant-control/individual/duGM-E0EdW0Az_CPN6N3NhAy7S8"},"name":"Mr Thomas Conlon","name_elements":{"forename":"Thomas","surname":"Conlon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963747","data":{"address":{"address_line_1":"Curnick's Lane","country":"England","locality":"London","postal_code":"SE27 0UT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"17225bab7ef3717976bb68fdd7e6054f61286058","kind":"individual-person-with-significant-control","links":{"self":"/company/13963747/persons-with-significant-control/individual/BFbAJPcsQebbVcP-k4cpu7oWDjY"},"name":"Mr Temidayo Abdullahi","name_elements":{"forename":"Temidayo","surname":"Abdullahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC654982","data":{"address":{"address_line_1":"Rosemount Place","country":"Scotland","locality":"Gourock","postal_code":"PA19 1HQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4c3077a24625b092f047e5688eb1b0291fe49ea9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654982/persons-with-significant-control/individual/z5J_oeVFAHQ0YI70GbG0rU4VSYw"},"name":"Mr Barry John Millar","name_elements":{"forename":"Barry","middle_name":"John","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471472","data":{"address":{"address_line_1":"Front Street","address_line_2":"Cleadon","country":"England","locality":"Sunderland","postal_code":"SR6 7PG","premises":"38","region":"The And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"9bffe975481f3982b09ccad7c3ac164f326fd9fc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471472/persons-with-significant-control/individual/hLcOiQWH2kDXqYFIBcY9EGD-5rs"},"name":"Mr Robert Benjamin Johnson","name_elements":{"forename":"Robert","middle_name":"Benjamin","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472162","data":{"address":{"address_line_1":"Wicstun Way","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3FA","premises":"106","region":"N Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"1682c55d8bffbece480b9b5ba9fea3b68361f4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12472162/persons-with-significant-control/individual/3k0IFjubrJ6TzFCxgm6cddxynDE"},"name":"Mr Brian David Braithwaite","name_elements":{"forename":"Brian","middle_name":"David","surname":"Braithwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13964266","data":{"address":{"address_line_1":"Reaney Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5HT","premises":"6","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a191914772a0af6a31b7ad8159cf6a5e522335f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13964266/persons-with-significant-control/individual/iQ63OED9t64_q-sese7DK4tQ0us"},"name":"Mr Rhys Paul Carty","name_elements":{"forename":"Rhys","middle_name":"Paul","surname":"Carty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12472153","data":{"address":{"address_line_1":"6 New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AQ","premises":"Eighth Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1956},"etag":"d8f4664722693148562f3b584ebffbe42629ad54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472153/persons-with-significant-control/individual/bOJRA3yG2TUnf4zAcMvcmJfNMs0"},"name":"Philip Marcovici","name_elements":{"forename":"Philip","surname":"Marcovici"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13964257","data":{"address":{"address_line_1":"Goodwood Close","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5AW","premises":"12"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"997a8be288ccd8209c5e23ae86b8b8eb39f7aaf0","kind":"individual-person-with-significant-control","links":{"self":"/company/13964257/persons-with-significant-control/individual/l5sa2acSIQX_AGL-uNSYokBVyEY"},"name":"Mr Jamshaid Irshad","name_elements":{"forename":"Jamshaid","surname":"Irshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964256","data":{"address":{"address_line_1":"Creative Industries Centre","address_line_2":"Glaisher Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 9TG","premises":"Thandi Nicholls Ltd","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"95f05d6131e4318d5e3910d78930d30b6bbc5ddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964256/persons-with-significant-control/individual/cA2vOcAhRu2JHuWVS-LdVaOv9aw"},"name":"Mr Kapil Kumar","name_elements":{"forename":"Kapil","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12471503","data":{"address":{"address_line_1":"Albemarle Street","country":"England","locality":"Harwich","postal_code":"CO12 3HL","premises":"Suite 12,Haven House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e908b364fedd8b47b974ef357f0583cabaa8a798","kind":"individual-person-with-significant-control","links":{"self":"/company/12471503/persons-with-significant-control/individual/6jX-hb2PD_GyqRuuzrf4EPu4uJ4"},"name":"Ms Kelly Louise Pender","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Pender","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13964256","data":{"address":{"address_line_1":"Suite 5  5th Floor City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"ceased_on":"2023-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7282687cdcadca60006573307aa77939ec7d00d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13964256/persons-with-significant-control/individual/vrw7DleTuzFtSbu0LDh1xkNzPRI"},"name":"Miss Parminder Kumari","name_elements":{"forename":"Parminder","surname":"Kumari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"OC441347","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1999},"etag":"fd63fb7d19f7a7b8053111c2e7183d2ef221b243","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441347/persons-with-significant-control/individual/hnddEtoJ_VSsNA-4OI7uzVClV3w"},"name":"Dmitry Leksin","name_elements":{"forename":"Dmitry","surname":"Leksin"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-09"}}
{"company_number":"12406652","data":{"address":{"address_line_1":"Two Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"Third Floor"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"edb34ed9ccf218fbb22c8458705340877311f3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12406652/persons-with-significant-control/individual/TubTHMWE2HTitNqaDdYrsFDh8Gs"},"name":"Mr Steven John Charlton","name_elements":{"forename":"Steven","middle_name":"John","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13964267","data":{"address":{"locality":"Driffield","postal_code":"YO25 6RA","premises":"23 George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"5c0798469c62d50c3fda0476f6d0393820a08c4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964267/persons-with-significant-control/individual/jSArqFLBJxKGKKQDXzYiBDIl6CE"},"name":"Mr Liam Christian","name_elements":{"forename":"Liam","surname":"Christian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13964346","data":{"address":{"address_line_1":"Orchid Close","country":"United Kingdom","locality":"Immingham","postal_code":"DN40 3HW","premises":"2","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"b0464c1135455626a26c170d10daab4c9737b713","kind":"individual-person-with-significant-control","links":{"self":"/company/13964346/persons-with-significant-control/individual/aL5nyIgDx4aH-EXww5VQB4cYD-Q"},"name":"Brandon-Lee Maxwell Sharp","name_elements":{"forename":"Brandon-Lee","middle_name":"Maxwell","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12472163","data":{"address":{"address_line_1":"Hartley Street","country":"England","locality":"Boston","postal_code":"PE21 9BS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"5729ad299e4e857982802175e0972f18429dbfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472163/persons-with-significant-control/individual/pcUzXdv3LXfyUID7nDlqMTjSqsE"},"name":"Mr Benjamin Tawanda Gombah","name_elements":{"forename":"Benjamin","middle_name":"Tawanda","surname":"Gombah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13964347","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 0EA","premises":"492"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b1fccc28d2eb612b776bb91410184a69abad4eae","kind":"individual-person-with-significant-control","links":{"self":"/company/13964347/persons-with-significant-control/individual/c-0E5lB0njYPngSpKIVQlE1AEEQ"},"name":"Miss Luiza Bandula","name_elements":{"forename":"Luiza","surname":"Bandula","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12472633","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1973},"etag":"6bcf7df27f5df8b3dfeccbd2d91c7f721823d078","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472633/persons-with-significant-control/individual/J-dPaLIf8U-IKMKiRNn_uJUvM4Y"},"name":"Mr Luigi Bocchini","name_elements":{"forename":"Luigi","surname":"Bocchini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"OC441347","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LQ","premises":"1"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1980},"etag":"6174060a942cb015328ceb144d1a323197af5e58","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441347/persons-with-significant-control/individual/3zcdJyNHlY0got7NnZ4OLk0Uf_8"},"name":"Ilya Shirshov","name_elements":{"forename":"Ilya","surname":"Shirshov"},"nationality":"Russian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-09"}}
{"company_number":"13964336","data":{"address":{"address_line_1":"Leith Hill","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2RS","premises":"29-31","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c610455ef51bddc3b12533f05ec122468d4ba398","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964336/persons-with-significant-control/individual/gSmFzd1SUuWdJdFjXDCL-3167Vc"},"name":"Mr Jonathan Clay Price","name_elements":{"forename":"Jonathan","middle_name":"Clay","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12454782","data":{"address":{"address_line_1":"Cavendish Place","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3RL","premises":"62","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3dad98c1885093ba6589ac74188a0807adc277e0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454782/persons-with-significant-control/individual/YWJU9UrBumvL7wP4ez2mT_Z9_wU"},"name":"Mr Michael Christopher Ridgway","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Ridgway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12472172","data":{"address":{"address_line_1":"Denton Street","country":"England","locality":"Gravesend","postal_code":"DA12 2QY","premises":"3"},"ceased_on":"2021-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"942063b0ab7c61c1895ad01dcda848cb28e39759","kind":"individual-person-with-significant-control","links":{"self":"/company/12472172/persons-with-significant-control/individual/VMnF4u7sxtPA0ZbJ1eK97fNegHg"},"name":"Mrs Andrea Louise Ellis","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13964886","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"00bd5b2b45f62b38eaf3ecdbe6fc0ad21ecba3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13964886/persons-with-significant-control/individual/hoMS1GjFB7_FTLtJRYxB83YqJos"},"name":"Ms Mehvish Shaffi-Ajibola","name_elements":{"forename":"Mehvish","surname":"Shaffi-Ajibola","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13964337","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1982},"etag":"53564a25321b1f0705049b2e3ddfbdab75e8f0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13964337/persons-with-significant-control/individual/-b-SjA1lV5DYFV0HRaVlPlTGmHk"},"name":"Mr Obaid Alsubaie","name_elements":{"forename":"Obaid","surname":"Alsubaie","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12472912","data":{"address":{"address_line_1":"Falcon Avenue","country":"England","locality":"Grays","postal_code":"RM17 6SB","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"5b1c1a904e6b834b26c610476281c8446a2b7a91","kind":"individual-person-with-significant-control","links":{"self":"/company/12472912/persons-with-significant-control/individual/XDJwo1CP7DRqrjy09E6yRaNqRjk"},"name":"Ms Oyewumi Abiola Ajibola","name_elements":{"forename":"Oyewumi","middle_name":"Abiola","surname":"Ajibola","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12406652","data":{"address":{"address_line_1":"Two Colton Square","country":"England","locality":"Leicester","postal_code":"LE1 1QH","premises":"Third Floor"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2dce822d82a485c559a1c89674681848140772b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12406652/persons-with-significant-control/individual/Wn2josvO7EPI6FI7QjD0A3_2iAY"},"name":"Mr Viral Laxmiprasad Patel","name_elements":{"forename":"Viral","middle_name":"Laxmiprasad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13964887","data":{"address":{"address_line_1":"Mills Way","address_line_2":"Amesbury","country":"England","locality":"Salisbury","postal_code":"SP4 7SD","premises":"Units 16-18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"8094fedc1f88086c6f1bcadafd94e2d249de0b43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964887/persons-with-significant-control/individual/-I-40Xz6lY-UgZUaKoOXFIUP7hg"},"name":"Mr Christopher Barrington-Brown","name_elements":{"forename":"Christopher","surname":"Barrington-Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12473442","data":{"address":{"address_line_1":"Ilford Hill","country":"England","locality":"Ilford","postal_code":"IG1 2ZN","premises":"Flat 1002 Valentines House 51-69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d693b82454b4d191ad82290a3b33e11af4eb09e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12473442/persons-with-significant-control/individual/HcRP96LWD9hLkpzXf1KwL5QAZpw"},"name":"Mr Karris Stewart","name_elements":{"forename":"Karris","surname":"Stewart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12472943","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Grays","postal_code":"RM17 5XY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"47fb6537b65ef22d1c9cc9e3f2b90a143b4d0afc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"NEWLAND JONES LIMITED ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Stephen Andrew Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472943/persons-with-significant-control/individual/uftBWGdKI9iifs6VkzCh3F8QVHw"},"name":"Mr Stephen Andrew Murphy","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13993846","data":{"address":{"address_line_1":"Epsilon Terrace","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"C/O Simply Accounts \u0026 Tax","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"bdf74c0cb04198cf0c75333446009663be71e981","kind":"individual-person-with-significant-control","links":{"self":"/company/13993846/persons-with-significant-control/individual/Bf47VO43FpL22ZwUj4J1_CyH5ys"},"name":"Mr Francesko Xhaferaj","name_elements":{"forename":"Francesko","surname":"Xhaferaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13964887","data":{"address":{"address_line_1":"32 Bell Street","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8GW","premises":"Bell House","region":"Hampshire"},"ceased_on":"2024-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"a9fae0048b90c9dd0762973c7985b965a8b886b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13964887/persons-with-significant-control/individual/yG19ZQWLa3IQ4RNG1KRMFLKWlwc"},"name":"Mr Philip James Cowell","name_elements":{"forename":"Philip","middle_name":"James","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12473463","data":{"address":{"address_line_1":"27 Quay Street","country":"England","locality":"Manchester","postal_code":"M3 3GY","premises":"Level 8 Bauhaus"},"etag":"99773c51e8633ee35ef14f08fe494d33b6d71b98","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12073847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473463/persons-with-significant-control/corporate-entity/H_U492_BR-a5dWjrkSTBaXSqEk0"},"name":"Praetura Debt Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12472943","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Grays","postal_code":"RM17 5XY","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"783664ce53b23d35d8a8ab3aaad7ce42de7c1c14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"NEWLAND JONES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Michael Patrick George Hart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472943/persons-with-significant-control/individual/QjZrvbr7MiBXUONlaZzU_5PMrCQ"},"name":"Mr Michael Patrick George Hart","name_elements":{"forename":"Michael","middle_name":"Patrick George","surname":"Hart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473922","data":{"address":{"address_line_1":"Brayton Square","country":"England","locality":"Leeds","postal_code":"LS14 5EZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"5354fed8e9dd54b9c8cfd6dc903fc80d871f6b84","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473922/persons-with-significant-control/individual/AXmZYJWKo8xyc6Y2r40c9I5hu-4"},"name":"Amy Carney","name_elements":{"forename":"Amy","surname":"Carney"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12472942","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"2nd Floor, 5"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"7a9ec8382e8d15539664af523e169810969d64d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12472942/persons-with-significant-control/individual/PSzdN-FhyF6EAIzlc8Tjvrb5BWA"},"name":"Mr Aaron Bruce","name_elements":{"forename":"Aaron","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13993837","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"76c37c2811d3308a8bb52c5948562d30c474111a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993837/persons-with-significant-control/individual/Pf1tkwNbdaSQDsP2v_Y92dNuSUI"},"name":"Miss Maria Belen Espin Meneses","name_elements":{"forename":"Maria","middle_name":"Belen","surname":"Espin Meneses","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13964886","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"f2cd836d921a84cc96c8860eb1796fc525109385","kind":"individual-person-with-significant-control","links":{"self":"/company/13964886/persons-with-significant-control/individual/2YgO6S1euEaoL7G5AlIDNliIJ2c"},"name":"Ms Namitha Muthukrishnan","name_elements":{"forename":"Namitha","surname":"Muthukrishnan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12473442","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Belvedere","postal_code":"DA17 6DA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"86427f7de6770e1cd48039230a11eb1eb67f3e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12473442/persons-with-significant-control/individual/lpLCMBaOacTx3WkdLEC01jqu59g"},"name":"Mr Ben Stephen Meredith","name_elements":{"forename":"Ben","middle_name":"Stephen","surname":"Meredith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13965447","data":{"address":{"address_line_1":"Petts Wood Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1JZ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"f6304bb49795a15a72f048ad9b497b5341c3b738","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"K B K S (UK) LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Kenny John Dobbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965447/persons-with-significant-control/individual/5ybTwbQ5PPscyD24Q4m9E_jId_E"},"name":"Mr Kenny John Dobbs","name_elements":{"forename":"Kenny","middle_name":"John","surname":"Dobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965447","data":{"address":{"address_line_1":"Petts Wood Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1JZ","premises":"187"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8513c1dec05f7bf2ac5ff699d32f0254c8cad1cd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"K B K S (UK) LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Richard Victor Stark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965447/persons-with-significant-control/individual/mSZByOkz_VuE-Nk0pCCAG_EJHD8"},"name":"Mr Richard Victor Stark","name_elements":{"forename":"Richard","middle_name":"Victor","surname":"Stark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12402623","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"Hipperholme","country":"England","locality":"Halifax","postal_code":"HX3 8EN","premises":"Whitehall Chambers"},"ceased_on":"2025-07-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"e93d5068ba4ace6da405a9312df0d56daea2f5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12402623/persons-with-significant-control/individual/LtgLcdAAeicnvWhD1hlTGXChb5o"},"name":"Mr David John William Ross","name_elements":{"forename":"David","middle_name":"John William","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12472923","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"T M S House"},"country_of_residence":"Belgium","date_of_birth":{"month":12,"year":1979},"etag":"83b1ee4094970abb14b1b9848f7c9b8fff126bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12472923/persons-with-significant-control/individual/TeqL4nT9uNf0gTjCpIbYm3P_R8k"},"name":"Mei Lin","name_elements":{"forename":"Mei","surname":"Lin"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"09595077","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"ceased_on":"2022-01-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"878831d6bbcbd8fb343fa154d5c5beeb873cbcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/09595077/persons-with-significant-control/individual/fMDjpadPGiwmM5_28txaD86j3Ss"},"name":"Mr Muhammad Hariss Amin","name_elements":{"forename":"Muhammad","middle_name":"Hariss","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-04"}}
{"company_number":"12473952","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1965},"etag":"117af2de09f386a36204b51e0aae85418e097506","kind":"individual-person-with-significant-control","links":{"self":"/company/12473952/persons-with-significant-control/individual/zT1zOPPAQmeN0UiGfRHh-31iRbo"},"name":"Mrs Nabila Tola","name_elements":{"forename":"Nabila","surname":"Tola","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13994966","data":{"address":{"address_line_1":"Cussons House","address_line_2":"5 Hulme Street","country":"United Kingdom","locality":"Salford","postal_code":"M5 4RP","premises":"702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"d621d1f32951faa77045f3359678f7f995e328a9","kind":"individual-person-with-significant-control","links":{"self":"/company/13994966/persons-with-significant-control/individual/VKiZ4IQ-W2_-HeC2EiEVbJDcw_Y"},"name":"Mr Alexander Stuart Butcher","name_elements":{"forename":"Alexander","middle_name":"Stuart","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13329667","data":{"address":{"address_line_1":"62 Brighton Road","country":"England","locality":"Purley","postal_code":"CR8 2LJ","premises":"Flat 3"},"ceased_on":"2022-03-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"62188d8fa9d5b9d0b1e795ecd91f247838bee608","kind":"individual-person-with-significant-control","links":{"self":"/company/13329667/persons-with-significant-control/individual/7od8uoDhesYNced65urazzZADsg"},"name":"Mr Rajany Thevanatagam","name_elements":{"forename":"Rajany","surname":"Thevanatagam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-01-02"}}
{"company_number":"12473953","data":{"address":{"address_line_1":"Hilltop Road","country":"England","locality":"London","postal_code":"NW6 2QA","premises":"5"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1ff2f5af80efd1d66811e8622ba088dab633f352","kind":"individual-person-with-significant-control","links":{"self":"/company/12473953/persons-with-significant-control/individual/CCe2P52QIsUQtvDC8mAtZl9QsRI"},"name":"Miss Neda Rashti","name_elements":{"forename":"Neda","surname":"Rashti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12477613","data":{"address":{"address_line_1":"New Herrington Industrial Estate","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 7BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"18df70ad242b70f87fc6f14c4f62cf08d037cc3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477613/persons-with-significant-control/individual/ZCOeNy3YnvSkrjXjNr_c4eV2FFQ"},"name":"Mr Desmond Kelly","name_elements":{"forename":"Desmond","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC655412","data":{"address":{"address_line_1":"Whitehills","country":"Scotland","locality":"Banff","postal_code":"AB45 2NG","premises":"3 Seafield Place","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"12d6fcc6a8e6efe69e3fd63815307f3b96a27a66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655412/persons-with-significant-control/individual/gVRi78Ddq_3KvbySLTpLS-kBaoU"},"name":"Mr David John Arrowsmith","name_elements":{"forename":"David","middle_name":"John","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13994447","data":{"address":{"address_line_1":"Warton Lane","address_line_2":"Austrey","country":"England","locality":"Atherstone","postal_code":"CV9 3EJ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"66e73c6a9db4226e9d5571d111ab788ccb5ee556","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"PRIDE ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Richard Henry Mills"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994447/persons-with-significant-control/individual/NNMfdSLUMAphhJ_a4UaI_RrKzY4"},"name":"Mr Richard Henry Mills","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994967","data":{"address":{"address_line_1":"13/F Block 50","address_line_2":"Heng Fa Chuen","country":"Hong Kong","locality":"Chai Wan","postal_code":"000000","premises":"Room 02"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1980},"etag":"bb20d75f7b7a718f473ec146bd2b261f768c8ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994967/persons-with-significant-control/individual/up6HU5VXb8Qy-GItK4596YU5tBk"},"name":"Kwok Hei Wong","name_elements":{"forename":"Kwok","middle_name":"Hei","surname":"Wong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13655717","data":{"address":{"address_line_1":"47 Knightsdale Road","country":"England","locality":"Ipsiwch","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"26a78509fc17b21b3ab5dc5005f8a3393cf59213","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13655717/persons-with-significant-control/individual/US4p0HsGMricUA8HfyKbEEfgLow"},"name":"Mr Scott Nigel Whebby","name_elements":{"forename":"Scott","middle_name":"Nigel","surname":"Whebby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12395146","data":{"address":{"address_line_1":"Swaledale Court","country":"England","locality":"Blyth","postal_code":"NE24 4EW","premises":"2 - 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"b86c5df3b17e77933b08bf85b27cc5adc6b29b76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395146/persons-with-significant-control/individual/_vSV1dUIt7ysLqELwIYBqM7qzCk"},"name":"Mr Jagdish Singh Dhaliwal","name_elements":{"forename":"Jagdish","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"OC441586","data":{"address":{"address_line_1":"Ali Moosa Tower","country":"United Arab Emirates","locality":"Sharjah Corniche","postal_code":"AA1 1AA","premises":"Flat 131 Ali Moosa Tower"},"ceased_on":"2024-01-27","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1988},"etag":"c8d9624155f3c3206a5f9c94db1b875154b9b708","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441586/persons-with-significant-control/individual/6X0f6ZUV-PN0Hc9b6VIPjEKQIDo"},"name":"Mr Boris Davidson","name_elements":{"forename":"Boris","surname":"Davidson","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2022-03-22"}}
{"company_number":"SC655412","data":{"address":{"country":"United Kingdom","locality":"Whitehills","postal_code":"AB45 2NG","premises":"3 Seafield Place","region":"Aberdeenshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"3fee71859941e88feebb812f09d4fa6371dd14d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655412/persons-with-significant-control/individual/LbxuTYIkUpqMHZMoqkjnq2CXcvc"},"name":"Mr Robert James Arrowsmith","name_elements":{"forename":"Robert","middle_name":"James","surname":"Arrowsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13994447","data":{"address":{"address_line_1":"Waxland Road","country":"England","locality":"Halesowen","postal_code":"B63 3DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7d7da7939c42d70e75784d1bdfb7fc063fdc42af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"PRIDE ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Reuben Andrew Buttery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994447/persons-with-significant-control/individual/XA36AYue2yc_dr8Rhyt4uCDeVLg"},"name":"Mr Reuben Andrew Buttery","name_elements":{"forename":"Reuben","middle_name":"Andrew","surname":"Buttery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12474313","data":{"address":{"address_line_1":"Brooklands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7HT","premises":"13 Aquitania Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"4746951798efb161b084ae95b7d153092ea844f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CHRISLYN LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Grace Shali Mwadime"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474313/persons-with-significant-control/individual/l5H1NHwidzzWz2vQBW7gp0OrH60"},"name":"Miss Grace Shali Mwadime","name_elements":{"forename":"Grace","middle_name":"Shali","surname":"Mwadime","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12478353","data":{"address":{"address_line_1":"Kingfisher Court","country":"England","locality":"Newbury","postal_code":"RG14 5SJ","premises":"Unit 21"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1983},"etag":"74665a0373c6ceff74d9930cffa3909b119f0ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478353/persons-with-significant-control/individual/ALgxNpkCR88-YQhcsarrWxyn60w"},"name":"Mr Petru-Cristi Valcu","name_elements":{"forename":"Petru-Cristi","surname":"Valcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12473932","data":{"address":{"address_line_1":"Holdich Street","country":"England","locality":"Peterborough","postal_code":"PE3 6DH","premises":"Flat 6 Lister House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e99b1ab8f2be85007051273ce0ed335ceb67670b","kind":"individual-person-with-significant-control","links":{"self":"/company/12473932/persons-with-significant-control/individual/qmVJn7vZxdOJL7y155dM2cxwbbg"},"name":"Mr Tiago Soares Lucas","name_elements":{"forename":"Tiago","middle_name":"Soares","surname":"Lucas","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13994456","data":{"address":{"address_line_1":"Empire Centre Flat # D-2","address_line_2":"Johor Morr Block # 20 Karachi","country":"Pakistan","locality":"Karachi","postal_code":"75400","premises":"D-2"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1988},"etag":"4fa5912a2cd912b336034241bee84b122df59d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13994456/persons-with-significant-control/individual/LzLijlY3uz2US8qQG2YFf_GZhAM"},"name":"Miss Anum Waleed","name_elements":{"forename":"Anum","surname":"Waleed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994977","data":{"address":{"address_line_1":"Songshi Access Road, Yubei District,","country":"China","locality":"Chongqing","postal_code":"401120","premises":"1-4, Unit 1, No.44-1,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"0562bb24260044662d0d4dd386cd1d282ba714f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13994977/persons-with-significant-control/individual/8wi83JzXsAC0qEhVZ4xUEkEVGAs"},"name":"Haoran Zhang","name_elements":{"forename":"Haoran","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11249517","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Ipswich","postal_code":"IP4 1JW","premises":"17","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"de04dfaac160b7cc65ff897b9adf24332e974b32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249517/persons-with-significant-control/individual/6S-RMWUXzEZEm1WQK2srXmCzSvY"},"name":"Mr Dean Barker","name_elements":{"forename":"Dean","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13993847","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8HZ","premises":"298 Winwick Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"0f8698df8b1fa95f944d8a7a2402b6366ab21e82","kind":"individual-person-with-significant-control","links":{"self":"/company/13993847/persons-with-significant-control/individual/W3ZMH55J2oeg706IMdA-uYTOjSc"},"name":"Mr Mark Brian Wilson","name_elements":{"forename":"Mark","middle_name":"Brian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12474293","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"46/47, 5th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1974},"etag":"366dac754bb78de80ec7a6270216e5bcc9e8a0b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"H\u0026C ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-10T00:00:00Z","preferred_name":"Kwok Yung Diu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474293/persons-with-significant-control/individual/1q9qHoTfd8WnJiZobPa0ukh7eLM"},"name":"Mr Kwok Yung Diu","name_elements":{"forename":"Kwok","middle_name":"Yung","surname":"Diu","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12477623","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"W9 1AL","premises":"7 Connaught House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4a5f4b468b750d220ec0f104885c5f6a242bad48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477623/persons-with-significant-control/individual/kEvLedNFgEe8Q_2U2iEUbZSBCzU"},"name":"Mr Joshua Alexander, James Cawthorn","name_elements":{"forename":"Joshua","middle_name":"Alexander, James","surname":"Cawthorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"09827607","data":{"address":{"address_line_1":"1 Evelyn Close","locality":"Borrowash","postal_code":"DE72 3UU","premises":"Hollyburn House","region":"Derbyshire"},"ceased_on":"2024-10-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4186e91dfc018b446a04fae17a7a9627d7458fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09827607/persons-with-significant-control/individual/sv88eglmQDi0MvAqxcpBGpXFWLQ"},"name":"Mr Iain Robert Pendry","name_elements":{"forename":"Iain","middle_name":"Robert","surname":"Pendry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13993847","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8HZ","premises":"298 Winwick Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"fe674a5373c49002b03327c54a0fd5fdae830e91","kind":"individual-person-with-significant-control","links":{"self":"/company/13993847/persons-with-significant-control/individual/cvv-kzTueEPohg_U2G4B5yZugoc"},"name":"Mrs Christine Cullis","name_elements":{"forename":"Christine","surname":"Cullis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994456","data":{"address":{"address_line_1":"Aguinaldo St Kalayaan","country":"Philippines","locality":"Angono Rizal","postal_code":"1930","premises":"B4 Lt"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1978},"etag":"2cd87667a305a1e050fd43ab0d9e5c877c07c91c","kind":"individual-person-with-significant-control","links":{"self":"/company/13994456/persons-with-significant-control/individual/hG9wqWDSYKrpuzWPBAUvjscAwUw"},"name":"Miss Maria Chella Villeta","name_elements":{"forename":"Maria","middle_name":"Chella","surname":"Villeta","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994976","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"4dc556d9cab1b11902a327b4065a2e49f5883df3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994976/persons-with-significant-control/individual/v1w-Cd27BIWIliDv0JmEKy-SKas"},"name":"Mr Andrei Paval","name_elements":{"forename":"Andrei","surname":"Paval","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC655412","data":{"address":{"country":"United Kingdom","locality":"Whitehills","postal_code":"AB45 2NG","premises":"3 Seafield Place","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"f725e78224a71f768447c2ced63d773731249f66","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655412/persons-with-significant-control/individual/wEhShq6WscOvO4JuHUihPLqPtzU"},"name":"Mr Rory James Herbert","name_elements":{"forename":"Rory","middle_name":"James","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12473932","data":{"address":{"address_line_1":"St. Marys Street","address_line_2":"Farcet","country":"England","locality":"Peterborough","postal_code":"PE7 3AR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"becbf2d3b1f1cac7718120b4cde0d69a43600166","kind":"individual-person-with-significant-control","links":{"self":"/company/12473932/persons-with-significant-control/individual/Au6uv7f323i_YGKhstSclXtBixg"},"name":"Miss Emma Jack","name_elements":{"forename":"Emma","surname":"Jack","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474302","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c31c4cbc1e738aa3d07dba9a1b8cbf8c42e8b08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12474302/persons-with-significant-control/individual/bWvCrkRNejckNebQ4IOC6MHdpvM"},"name":"Mr Leopold Durrant","name_elements":{"forename":"Leopold","surname":"Durrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12477642","data":{"address":{"address_line_1":"St. Georges Street","country":"England","locality":"Norwich","postal_code":"NR3 1AB","premises":"17-19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"37f145c84e56a2707aa6c2464ff513ff78ca73d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"TOGETHER ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Alistair James Newton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477642/persons-with-significant-control/individual/w5-p2PnJnT1YvEUAtL5GruKpRSI"},"name":"Alistair Newton","name_elements":{"forename":"Alistair","surname":"Newton"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"11249517","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Ipswich","postal_code":"IP4 1JW","premises":"17","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"9b95b7e70d6547be1f30f3de55e40165f2688848","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SIMPLY ACCOUNTS \u0026 TAX LIMITED ACSP","identity_verified_on":"2025-08-31T00:00:00Z","preferred_name":"Scott Yule"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11249517/persons-with-significant-control/individual/2oj_geNmwUM_B_3tp3isNuGLoLM"},"name":"Mr Scott Yule","name_elements":{"forename":"Scott","surname":"Yule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13994446","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"ceased_on":"2025-04-30","etag":"7732bc776ee4c002f75ad5cfc1ee9d1e7c93f74f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13993701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13994446/persons-with-significant-control/corporate-entity/7AAbeOmrhpJkdR3Oss-U9zAvdVI"},"name":"Uk Self Storage Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12463402","data":{"address":{"address_line_1":"Whitton Dene","country":"England","locality":"Isleworth","postal_code":"TW7 7NJ","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"6727e37dc65ae237cd703d9f86f1b4002c4623a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12463402/persons-with-significant-control/individual/rmcXpFdv4GEX2bqra7UrP6fdAGk"},"name":"Ms Tayyeba Raja","name_elements":{"forename":"Tayyeba","surname":"Raja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-19"}}
{"company_number":"12477643","data":{"address":{"address_line_1":"Docklands Business Centre","address_line_2":"10-16 Tiller Road","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"14/2g"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"8a4836e270b8bdaa5e6eb4c6df850c10f206eee7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477643/persons-with-significant-control/individual/08yyuZbWhrFMYhOILrjIoaN-YIw"},"name":"Mr James John Gibbard","name_elements":{"forename":"James","middle_name":"John","surname":"Gibbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478532","data":{"address":{"address_line_1":"Lytton Road","country":"England","locality":"Barnet","premises":"42"},"ceased_on":"2025-05-28","etag":"967e6ae28ca4f4021f2397a3b06bb453a35ce169","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06721987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12478532/persons-with-significant-control/corporate-entity/0YXg3doHJZN1iwycouE7Is4hu_o"},"name":"White \u0026 White Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"09587137","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3NN","premises":"40"},"ceased_on":"2023-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"90acf7de0ee668e01a5b30c5d1dfed6fb560e5d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09587137/persons-with-significant-control/individual/bVIRryULKTGapdKJpPDutf3qUEg"},"name":"Mr Seung Jae Lee","name_elements":{"forename":"Seung","middle_name":"Jae","surname":"Lee","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12478552","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"fb8e54beb6c2c31533fad7adc3df2c5551856dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12478552/persons-with-significant-control/individual/8jnMz1JaRkJ2QDYWcH5-od-sP4c"},"name":"Mr Samuel Galloway Mateer","name_elements":{"forename":"Samuel","middle_name":"Galloway","surname":"Mateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478732","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"Unit C29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"044213a6b9d7f1880e0f6f9b0b1713deb8cf1859","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478732/persons-with-significant-control/individual/DHQQ6OlLi7V4fZPJqfwl6W22NPU"},"name":"Thomas Emrys John","name_elements":{"forename":"Thomas","middle_name":"Emrys","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12479003","data":{"address":{"address_line_1":"10 Bridge Road","country":"United Kingdom","locality":"Stokesley","premises":"Swallow \u0026 Co"},"etag":"f3f3dfc0571381edcb7a791ae2a4d3171ddbebce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12292597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12479003/persons-with-significant-control/corporate-entity/HVFHqcsUbp8kxDx2atRYlPyOyr0"},"name":"Evercreech Biogas Investco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478542","data":{"address":{"address_line_1":"St. Elmo Road","country":"England","locality":"London","postal_code":"W12 9DX","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"2e922a12d8f642cdaf0598d9fc439675d469f081","kind":"individual-person-with-significant-control","links":{"self":"/company/12478542/persons-with-significant-control/individual/867bVT43SxfMDaR1KfAvb__5dtM"},"name":"Mr Chiddi Marrast-Calliste","name_elements":{"forename":"Chiddi","surname":"Marrast-Calliste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13997187","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fa0ba0ba9f239b46f901ebef5149616e9c5f6c67","kind":"individual-person-with-significant-control","links":{"self":"/company/13997187/persons-with-significant-control/individual/yGMM85BJjOOmSWGo0lfDwGXbB68"},"name":"Mr Darren John Williams","name_elements":{"forename":"Darren","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"09972103","data":{"address":{"address_line_1":"Fulham Palace Road","country":"United Kingdom","locality":"London","postal_code":"W6 8JA","premises":"77","region":"Greater London"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1969},"etag":"29e0d11c1837e0a3477bea95d2ffff3885b48cd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09972103/persons-with-significant-control/individual/8nEGUZO-JqTDVFdwImexxwMyEM4"},"name":"Mr Mahesh Jain Anantharajiah","name_elements":{"forename":"Mahesh","middle_name":"Jain","surname":"Anantharajiah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-02-01"}}
{"company_number":"14000336","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"9f8b154cbda6103c01a37a0416190b9cd829d1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14000336/persons-with-significant-control/individual/MlTcK-rI5uRMQ9xbR23SNusxr5s"},"name":"Mr Thomas Norman Mills","name_elements":{"forename":"Thomas","middle_name":"Norman","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12478543","data":{"address":{"address_line_1":"Repton Close","country":"England","locality":"Luton","postal_code":"LU3 3UP","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"8affd9306d747aa01d97c0c63694b86928520680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478543/persons-with-significant-control/individual/fgOiHTpy6ET8yudpIu4drfy2Xd8"},"name":"Aden Sami Chaudhary","name_elements":{"forename":"Aden","middle_name":"Sami","surname":"Chaudhary"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478712","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7AN","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1178ca3e9288073aba6438fa5c897c05640fa9ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478712/persons-with-significant-control/individual/tUZB3UPz_C9i52ajuKJzCYZ9n7k"},"name":"Ms Shaowei Zhang","name_elements":{"forename":"Shaowei","surname":"Zhang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"08951967","data":{"address":{"address_line_1":"2 Station Yard","address_line_2":"Oakington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 3AH","premises":"Clifford House"},"ceased_on":"2026-01-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"cf00e844fc504ebfbdc763fefe2e5d01a97936cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08951967/persons-with-significant-control/individual/tsAEK_routPFDkrjWr7x7uTRwd8"},"name":"Victor Graham Annells","name_elements":{"forename":"Victor","middle_name":"Graham","surname":"Annells"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-18"}}
{"company_number":"12479002","data":{"address":{"address_line_1":"Down Farm","address_line_2":"Cobham Park Road","country":"England","locality":"Cobham","postal_code":"KT11 3NE","premises":"The Long Barn,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"5f54a3e06941df170918db0ecc149bdcfc3bcb2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479002/persons-with-significant-control/individual/8FbUfDKBsgIVJODjDCsAeoCB8PI"},"name":"Mr Kieren Leslie Goldie","name_elements":{"forename":"Kieren","middle_name":"Leslie","surname":"Goldie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13179027","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"e8a09c1d7b45fbc8d3fcdfec6b9c938a57398626","kind":"individual-person-with-significant-control","links":{"self":"/company/13179027/persons-with-significant-control/individual/KvWiNzN4EcDqQTdv5g8u7T1eOZI"},"name":"Mr David Richard King","name_elements":{"forename":"David","middle_name":"Richard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13998926","data":{"address":{"address_line_1":"Holme Park Avenue","country":"England","locality":"Chesterfield","postal_code":"S41 8XB","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"24365ef499a910e8078c0c396e3578b2775af114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998926/persons-with-significant-control/individual/m1U10qbHhjgzJPvm3VNrra7tIQU"},"name":"Mr Thomas Oliver Woodhouse","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Woodhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13957327","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2NJ","premises":"31"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1994},"etag":"64fe2b0ff1e7d17e4deb206441dc545d36ab0538","kind":"individual-person-with-significant-control","links":{"self":"/company/13957327/persons-with-significant-control/individual/D1-p57_UUel9PwMxF9Dd5quS4Cc"},"name":"Ms Romalyn Flores","name_elements":{"forename":"Romalyn","surname":"Flores","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"14000337","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"6fdc7abb846fec2d759e59e0fe769201f9e36d79","kind":"individual-person-with-significant-control","links":{"self":"/company/14000337/persons-with-significant-control/individual/foa9Lx5qBm0QlUJxvhS04-Kj0XI"},"name":"Mr. James Logan Watson","name_elements":{"forename":"James","middle_name":"Logan","surname":"Watson","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12478533","data":{"address":{"address_line_1":"Straight Ln","address_line_2":"Goldthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S63 9DW","premises":"6"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"42041a2612ac9ca3eb28ed35efe02bbbc2775c98","kind":"individual-person-with-significant-control","links":{"self":"/company/12478533/persons-with-significant-control/individual/bpONzCqCsIVEucVmHQdXwVopeOU"},"name":"Tyler Doherty","name_elements":{"forename":"Tyler","surname":"Doherty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13997187","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"91f7bbaac45180b54349815c10c71a304abf99ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13997187/persons-with-significant-control/individual/G2VTuY1w1pErb3_GjE1BqiomRBw"},"name":"Mr Jamie Ashall","name_elements":{"forename":"Jamie","surname":"Ashall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13517446","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Southampton","postal_code":"SO15 1GA","premises":"Oceana House, 39 - 49","region":"Hampshire"},"etag":"f8359ae31a394f5b452841b1356e6ef607c026a0","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13517446/persons-with-significant-control/corporate-entity/pLTTfYdEaGHoIT76QrmC6g9UhPk"},"name":"Cassiopeia Star Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-04"}}
{"company_number":"SC727376","data":{"address":{"address_line_1":"Rutherglen","country":"United Kingdom","locality":"Glasgow","postal_code":"G73 1BZ","premises":"159 King Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"939fafc25319da1d3ff35a864ed292eb72b43c75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Stephen Alfred Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727376/persons-with-significant-control/individual/CJdKPuzAxuhqX3s48MrxYgsg900"},"name":"Stephen Smith","name_elements":{"forename":"Stephen","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12478552","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"8c5e4238fcbf2e04652ce3b3a17512e8547e8413","kind":"individual-person-with-significant-control","links":{"self":"/company/12478552/persons-with-significant-control/individual/tjD7iMv7TvvxlliwRDFYJMoRY4k"},"name":"Mr Joshua John Mateer","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Mateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478732","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"Unit C29"},"ceased_on":"2021-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"4b779aed21bb2ed2eb95f8f8852cf2741d03bded","kind":"individual-person-with-significant-control","links":{"self":"/company/12478732/persons-with-significant-control/individual/QK3GgHpVzd-ujEDAqBNeYyKqoQs"},"name":"Anne John","name_elements":{"forename":"Anne","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478993","data":{"address":{"address_line_1":"Leysings","country":"England","locality":"Basildon","postal_code":"SS16 5SL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"51245542bd833aad49b112e23eb6b3fa1ffff75c","kind":"individual-person-with-significant-control","links":{"self":"/company/12478993/persons-with-significant-control/individual/SBt8BPQ9KMDlgpIUpFW_PR8iA7g"},"name":"Mrs Suma Punnen","name_elements":{"forename":"Suma","surname":"Punnen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC655413","data":{"address":{"country":"Scotland","locality":"Isle Of Iona","postal_code":"PA76 6SJ","premises":"Arnish House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"55035101d79973eac3a78873ebd091ea2f85f201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655413/persons-with-significant-control/individual/g5_Ey2gFXocw8qm0oPneC6q3seY"},"name":"Mr Neil Reid Jardine","name_elements":{"forename":"Neil","middle_name":"Reid","surname":"Jardine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478722","data":{"address":{"address_line_1":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8ST","premises":"7 Maybrook"},"country_of_residence":"Guernsey","date_of_birth":{"month":1,"year":1970},"etag":"d7e8424a47385e19429f8a8500ab41917f3b6478","kind":"individual-person-with-significant-control","links":{"self":"/company/12478722/persons-with-significant-control/individual/LbXJS_mdvn3DWfnPY51YYtrEo0w"},"name":"Mr James Harry Turian","name_elements":{"forename":"James","middle_name":"Harry","surname":"Turian","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"12478992","data":{"address":{"address_line_1":"St. Audrey Green","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3RT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"5cb24a133dfeb568ec423fabb52a845875d9d436","kind":"individual-person-with-significant-control","links":{"self":"/company/12478992/persons-with-significant-control/individual/6vuAHRkETrFQWeiLzsQrDB7r4_I"},"name":"Mr Alec Macarthur","name_elements":{"forename":"Alec","surname":"Macarthur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479242","data":{"address":{"address_line_1":"Barnet Road","country":"England","locality":"Arkley","postal_code":"EN5 3EU","premises":"1 Marlborough Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4229ea1e9fced9ca99e5c6988794dea4aefda3ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479242/persons-with-significant-control/individual/H4WbphWFmWMlgTRU3kceh3_p0Lk"},"name":"Mr Samuel George Kirtikar","name_elements":{"forename":"Samuel","middle_name":"George","surname":"Kirtikar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13997186","data":{"address":{"address_line_1":"Bardwell Road","country":"England","locality":"St. Albans","postal_code":"AL1 1RJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"10de8f2ee98d9cef5d6a946b7feaeb4b1e71cde7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"UNIVERSAL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Nicholas James Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997186/persons-with-significant-control/individual/T5LCqTtamgF0nSs4UBqk-E1CUVs"},"name":"Nicholas James Brown","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998927","data":{"address":{"address_line_1":"Holmfield Avenue","country":"England","locality":"London","postal_code":"NW4 2LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"18a12d20d2e4eb11c283f9665b946e8d90308f33","kind":"individual-person-with-significant-control","links":{"self":"/company/13998927/persons-with-significant-control/individual/r-qRCCWJxFGV14xvHTT-LrbNuiY"},"name":"Mr Walid Abouelafia","name_elements":{"forename":"Walid","surname":"Abouelafia","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13999656","data":{"address":{"address_line_1":"Austen Place","country":"United Kingdom","locality":"Birmimgham","postal_code":"B15 1NJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"0ac1b6028e83374e7f51eeeff053890434c75549","kind":"individual-person-with-significant-control","links":{"self":"/company/13999656/persons-with-significant-control/individual/9qlKfbMuypVwOerO-swhJiKeL-E"},"name":"Mrs Natercia Neves","name_elements":{"forename":"Natercia","surname":"Neves","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"SC655413","data":{"address":{"country":"Scotland","locality":"Isle Of Iona","postal_code":"PA76 6SJ","premises":"Arnish House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1988},"etag":"8239c859a83c432c5f6d830570c25ae69bcb63e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655413/persons-with-significant-control/individual/uGi-5m9A3qShTIcucrcn9NXJkzw"},"name":"Mrs Isla Macleod Jardine","name_elements":{"forename":"Isla","surname":"Macleod Jardine","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"09348452","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6JE","premises":"24","region":"Northamptonshire"},"ceased_on":"2025-09-19","etag":"4bd86a1209732b7254266bdcd41f91a66fd763e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09996909"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09348452/persons-with-significant-control/corporate-entity/ZWa1B8uKJaZqZgaVLsrpz1eHo2A"},"name":"Gatestock Enterprises Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12478992","data":{"address":{"address_line_1":"St. Audrey Green","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3RT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"d531c85162a02ef33f69687d7b13ae443b9d74a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12478992/persons-with-significant-control/individual/x_QKOhOVBr_mIoYfxmtHX5yF6as"},"name":"Mrs Selina Maria Macarthur","name_elements":{"forename":"Selina","middle_name":"Maria","surname":"Macarthur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13997187","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1SE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0bed3bed2dd4086d5757abdca33415fd74808ab3","kind":"individual-person-with-significant-control","links":{"self":"/company/13997187/persons-with-significant-control/individual/G7oKdeWTHvZpebNfDhpwH7ZYC68"},"name":"Mr Andrew Owen Brown","name_elements":{"forename":"Andrew","middle_name":"Owen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997527","data":{"address":{"address_line_1":"Benson Close","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4FQ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ddb1ffae1ffc03c7f8a5012badb617b8d25dfff1","kind":"individual-person-with-significant-control","links":{"self":"/company/13997527/persons-with-significant-control/individual/URQgHWCdPx1iWskE-jdspA73KNs"},"name":"Mr Nolan John Aselford","name_elements":{"forename":"Nolan","middle_name":"John","surname":"Aselford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999657","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"etag":"f777b42d056259e016bf395e76f1e81f0e991444","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13996771"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999657/persons-with-significant-control/corporate-entity/MEDWrMBpjxtT2-_AQMQZKx8WNJI"},"name":"Ol Brighton \u0026 Hove Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"08001836","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4LA","premises":"11 Lower Yott","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"33953e2871fd15e3e5c20579872acf26356c9259","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08001836/persons-with-significant-control/individual/76R4BEjfvgnrriSZY7BDcQdc0vE"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"14001687","data":{"address":{"address_line_1":"Bird Hall Lane","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18 Europa Business Park"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b5c4a5ab6d3b46b3ccfd8b5317506da321acc644","kind":"individual-person-with-significant-control","links":{"self":"/company/14001687/persons-with-significant-control/individual/41RLQ_f86brasxE65JDc-BXm6y0"},"name":"Bianca Adams","name_elements":{"forename":"Bianca","surname":"Adams"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002716","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c4c4e9480b6b21facbd18522b183b5e050d3fa09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-01-30T00:00:00Z","preferred_name":"Alistair James Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002716/persons-with-significant-control/individual/8DZ42ran0P3S_AIr960oZDxVw6E"},"name":"Mr Alistair James Cook","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12480832","data":{"address":{"address_line_1":"Hall Croft","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7DH","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"be4a9ab6d3e0ddf1adf5c5355b8bf985713dc49a","kind":"individual-person-with-significant-control","links":{"self":"/company/12480832/persons-with-significant-control/individual/TJVQv6S5kTpvPo9lst26J-ZOjTo"},"name":"Mr Stephen Lees","name_elements":{"forename":"Stephen","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14004366","data":{"address":{"address_line_1":"Brookfield Road","country":"England","locality":"Ashford","postal_code":"TN23 4EY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"7aec74a79ddad9c00a748f4930eed739625842a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004366/persons-with-significant-control/individual/a8xV5DyYX-SRRGh_3Ea9voe2XYQ"},"name":"Mr Shusil Aryal","name_elements":{"forename":"Shusil","surname":"Aryal","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12481412","data":{"address":{"address_line_1":"Colmore Row","country":"England","locality":"Birmingham","postal_code":"B3 2QD","premises":"2-6"},"ceased_on":"2021-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"75ab38cef0f618f6639704e041e2950fa7f81a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12481412/persons-with-significant-control/individual/V-sNVz5q397iMZtsH_wTyexQ-Mg"},"name":"Mr Kevin Stephens","name_elements":{"forename":"Kevin","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481903","data":{"address":{"address_line_1":"Gresham Drive","country":"England","locality":"Romford","postal_code":"RM6 4TR","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"7fbe11c7259fa397d28157b378536d5c24c7acd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481903/persons-with-significant-control/individual/xKNDAdc4m3I7LKAMWr7DpR2rThg"},"name":"Mr Nicholas Miles","name_elements":{"forename":"Nicholas","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12429936","data":{"address":{"address_line_1":"Brownhill Terrace","country":"England","locality":"Leeds","postal_code":"LS9 6DX","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"ebf3d73dd7cde429e10d3319d709e3e9746d0f26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429936/persons-with-significant-control/individual/k3YHhWZaxkeJGxDvRP2BlVMlnLM"},"name":"Mr Bercea Nichitel","name_elements":{"forename":"Bercea","surname":"Nichitel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12447936","data":{"address":{"address_line_1":"Johannes De Bekahof","country":"Netherlands","locality":"Amsterdam","postal_code":"1065 AL","premises":"5"},"ceased_on":"2024-06-24","country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1992},"etag":"9c4b43b95cc96f69eb5630ae6567e4b39ea8ebfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12447936/persons-with-significant-control/individual/LfFvr6vHx3zkhI-ojgFTEFae0N8"},"name":"Mrs Michelle Christina Andrea Visser","name_elements":{"forename":"Michelle","middle_name":"Christina Andrea","surname":"Visser","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12479922","data":{"address":{"address_line_1":"West Central","country":"England","locality":"London","po_box":"6945","postal_code":"W1A 6US","premises":"Unit 34994"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"a9b3755e6332b36ec27a342f1abf41f01a223cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12479922/persons-with-significant-control/individual/P4nl2WG9WvpRFBtfwXra6XgEHm8"},"name":"Sirin Kolasseri","name_elements":{"forename":"Sirin","surname":"Kolasseri"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"09580962","data":{"address":{"address_line_1":"Braydon Road","country":"United Kingdom","locality":"London","postal_code":"N16 6QB","premises":"24"},"ceased_on":"2026-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"41677f22b0d8f927fefc8f8754f0d05f28364df5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580962/persons-with-significant-control/individual/z_d8aF5qoSkJX3zQWuWx267iaH4"},"name":"Mrs Pearl Rosenberg","name_elements":{"forename":"Pearl","surname":"Rosenberg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-01"}}
{"company_number":"14003747","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4TP","premises":"33a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"c6055965c37b3064e17d75c719d757a7e3d0cac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003747/persons-with-significant-control/individual/rFa2OkK3FB-mwVp31-DzWO5KJKg"},"name":"Mr Samuel James Baker","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12481392","data":{"address":{"address_line_1":"Grundy Street","country":"England","locality":"Nottingham","postal_code":"NG7 5JJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"c7578d18c3fcd58e90d44f975af375fb3e99c534","kind":"individual-person-with-significant-control","links":{"self":"/company/12481392/persons-with-significant-control/individual/aYNH0_A9exe3JatYWr0JDXP3vfY"},"name":"Mr Domenico Casella","name_elements":{"forename":"Domenico","surname":"Casella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"09866216","data":{"address":{"address_line_1":"Gondar Gardens","country":"England","locality":"London","postal_code":"NW6 1HG","premises":"Flat D"},"ceased_on":"2023-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"84fec5662d1b1e788a59a86df196d80c7edde8ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09866216/persons-with-significant-control/individual/idx9tDOiyGuWfeHhwJjayn24Q6E"},"name":"Ms Katrina Brooks","name_elements":{"forename":"Katrina","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-03-21"}}
{"company_number":"06319666","data":{"address":{"address_line_1":"Oakcroft Road","country":"England","locality":"Chessington","postal_code":"KT9 1RH","premises":"Metalflake House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"405fd80e86ec8ee17dc39526d7a977c7915454c2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06319666/persons-with-significant-control/individual/7M0jBvIw0MQ_ROAuGp7hGsPvLU4"},"name":"Mrs Judith Mary Fernie","name_elements":{"forename":"Judith","middle_name":"Mary","surname":"Fernie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-10-20"}}
{"company_number":"14005156","data":{"address":{"address_line_1":"Pyrcroft Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 9GN","premises":"Crest House","region":"Surrey"},"etag":"083148ab0c8b50c09541b35ef1684bb97915cc65","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01168311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005156/persons-with-significant-control/corporate-entity/s3B5VXouGeGBHCToyiFMXGQ2u7U"},"name":"Crest Nicholson Operations Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09706443","data":{"address":{"address_line_1":"Pickup Street","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre,  Clifton Mill"},"ceased_on":"2023-12-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"fed64ce0fa38aa221c3dab656cc27271541cdc06","kind":"individual-person-with-significant-control","links":{"self":"/company/09706443/persons-with-significant-control/individual/dRHLWJO5OU-fy5ZMlX2Fx_0tkd8"},"name":"Mrs Elaine Kay Lowe","name_elements":{"forename":"Elaine","middle_name":"Kay","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"14001916","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7QP","premises":"936"},"ceased_on":"2022-05-30","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"ee16784abe23f24e46bc2be88a39e4c35c551dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/14001916/persons-with-significant-control/individual/KSymjOvGG2rG-deze6G_SNMHUMU"},"name":"Gabriella Scholefield","name_elements":{"forename":"Gabriella","surname":"Scholefield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002716","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6fc4c847127cdaa74ebe5db220fb475b6d0f6392","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-02-09T00:00:00Z","preferred_name":"Lee Charles Lambert"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002716/persons-with-significant-control/individual/b56H0HyAwwLgNceG7swY5kQAqo8"},"name":"Mr Lee Charles Lambert","name_elements":{"forename":"Lee","middle_name":"Charles","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12480832","data":{"address":{"address_line_1":"Greenaway Close","country":"England","locality":"Birmingham","postal_code":"B43 7HT","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9e0a39cfe700ec567c9e3deb4807b0328512d492","kind":"individual-person-with-significant-control","links":{"self":"/company/12480832/persons-with-significant-control/individual/E6IE13Mj7z6aZBlCT0gfvxlZUnI"},"name":"Mr Karl James Coley","name_elements":{"forename":"Karl","middle_name":"James","surname":"Coley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14004367","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"e7bfc51b82810206cd42aaa5b2b5f246c648fbee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004367/persons-with-significant-control/individual/0D0h1xiV7vQ-XTQWAEjZtoJ6kDA"},"name":"Mr Jamil Harris","name_elements":{"forename":"Jamil","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12481732","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"Croydon","postal_code":"CR0 2XF","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"ecbf805eee9ec83f7105dbd9893f6a7e9aea9ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/12481732/persons-with-significant-control/individual/yFzfE1n4IHudf_N8NBEZ6EZeXT4"},"name":"Mr Rashpal Singh Palaha","name_elements":{"forename":"Rashpal","middle_name":"Singh","surname":"Palaha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481903","data":{"address":{"address_line_1":"Gresham Drive","country":"England","locality":"Romford","postal_code":"RM6 4TR","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"cc23c48105242638319dc382c7ddedfee33dfe34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"SURREY HILLS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"James Robert John Alcock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481903/persons-with-significant-control/individual/KX71vC1yFPh4l1G61Pitx3L2_OY"},"name":"Mr James Robert John Alcock","name_elements":{"forename":"James","middle_name":"Robert John","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482152","data":{"address":{"address_line_1":"Corbetts Way","country":"United Kingdom","locality":"Thame","postal_code":"OX9 2FN","premises":"68","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"491e65aef8bf370d250b4e9470732d2d0d8d8316","kind":"individual-person-with-significant-control","links":{"self":"/company/12482152/persons-with-significant-control/individual/mbjAnYOllR5VU5QSY0rqMmmosD0"},"name":"Mrs Ganna Sloan","name_elements":{"forename":"Ganna","surname":"Sloan","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"10021957","data":{"address":{"address_line_1":"Upper Brook Street","country":"England","locality":"London","postal_code":"W1K 7PY","premises":"21"},"ceased_on":"2020-01-20","etag":"f059201a0a7dc9936f24ab674943331c208b14de","identification":{"country_registered":"England","legal_authority":"1907 Limited Partnerships Act","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp016867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10021957/persons-with-significant-control/corporate-entity/LyaBUL6pTBDBZ0cQvQ5awgbUZvE"},"name":"Lonsdale Capital Partners L.P.","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2020-01-20"}}
{"company_number":"02790333","data":{"address":{"address_line_1":"Chemin De Trois-Portes","country":"Switzerland","locality":"2000 Neuchatel","premises":"11"},"ceased_on":"2020-12-31","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1973},"etag":"86d699071ea02ba2839b5b64b4ef883afa326afd","kind":"individual-person-with-significant-control","links":{"self":"/company/02790333/persons-with-significant-control/individual/lgmzDCfYTUH-rZwDvFtvZW_8KNg"},"name":"Mr Jonathan Grant Gore","name_elements":{"forename":"Jonathan","middle_name":"Grant","surname":"Gore","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-08-28"}}
{"company_number":"12480173","data":{"address":{"address_line_1":"296 Farnborough Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7GZ","premises":"102 Grandview","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"aecb3a7a117a12e797fac8e06bf4b47bf0106a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12480173/persons-with-significant-control/individual/eVR5oxlgMH36hB9mDh1zXZgteLQ"},"name":"Mr Conner Raymond King","name_elements":{"forename":"Conner","middle_name":"Raymond","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12087616","data":{"address":{"address_line_1":"Starling Crescent","country":"England","locality":"Slough","postal_code":"SL3 7GY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f04e9faad727ed3dba5e1c5b84cf166bf9a2085c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12087616/persons-with-significant-control/individual/aT3KrGDMD6JpzeJ4FBfutSrYVko"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"12481402","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Melksham","postal_code":"SN12 7EQ","premises":"44","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"fb24281a38c20e0e6353cf750c123e1967e6f9ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481402/persons-with-significant-control/individual/GkkYSa1557KHTAAVF0AXQpHiWEc"},"name":"Max Hardman","name_elements":{"forename":"Max","surname":"Hardman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14004586","data":{"address":{"address_line_1":"Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"86e8a46f0e94f884ea9c22b48cd4c1549649d209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004586/persons-with-significant-control/individual/irmVDNWGJWJWF6XunFy-EOL90fY"},"name":"Mr Steven Robert Walter Wright","name_elements":{"forename":"Steven","middle_name":"Robert Walter","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004996","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rugby","postal_code":"CV21 3BW","premises":"31-32","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"99e2c2f490e0fd7db819e12024d844f0d0208cb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004996/persons-with-significant-control/individual/M5UrkuAdz5STdnGjTvCTtINQoA4"},"name":"Mr Lee John Peet","name_elements":{"forename":"Lee","middle_name":"John","surname":"Peet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12479283","data":{"address":{"address_line_1":"Judges Walk","country":"England","locality":"Norwich","postal_code":"NR4 7QF","premises":"Montpellier House","region":"Norfolk"},"etag":"ff5d1cbe75e245bc1d4ca6d2c21e69e3065f4a02","identification":{"country_registered":"England","legal_authority":"Companiers Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10198729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12479283/persons-with-significant-control/corporate-entity/ZyS00lO5LiNKZDly5TdG4fO9jG8"},"name":"Ruja Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479912","data":{"address":{"address_line_1":"Summerfield Road","country":"England","locality":"Luton","postal_code":"LU1 1UH","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"f37bb789f6ea4ffbae06884b4d554cbb8ea0eb81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DIGITUS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Daanyaal Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479912/persons-with-significant-control/individual/BZTkHj6-SdseikQy_KunClUavHI"},"name":"Mr Daanyaal Hussain","name_elements":{"forename":"Daanyaal","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"11653962","data":{"address":{"address_line_1":"High Street","address_line_2":"Holly Parade","country":"England","locality":"Feltham","postal_code":"TW13 4HT","premises":"6"},"ceased_on":"2020-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"330f7c7c172ae0f01db3ca5c2e8ef0275f78781d","kind":"individual-person-with-significant-control","links":{"self":"/company/11653962/persons-with-significant-control/individual/dXnQOgK0PCjaKrKpbVw0zv4yGpQ"},"name":"Mr Rayyan Rahman","name_elements":{"forename":"Rayyan","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-02-24"}}
{"company_number":"12480183","data":{"address":{"address_line_1":"25 Britton Street","country":"England","locality":"London","postal_code":"EC1M 5NY","premises":"Flat 9 Mountford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"a63f0cf69506c4c7398c36ebe2736ec014c915cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12480183/persons-with-significant-control/individual/w-Hkztm8kktXaPxzd0-2Wb1Yzgg"},"name":"Mr David Wynn","name_elements":{"forename":"David","surname":"Wynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480882","data":{"address":{"address_line_1":"Combs Lane","address_line_2":"Great Finborough","country":"England","locality":"Stowmarket","postal_code":"IP14 3BN","premises":"Keepers Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"e05274a90ca182187aa5cfdde951a89fadf04043","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480882/persons-with-significant-control/individual/4HC7oX7-gfb8E9SELUZRW963Cng"},"name":"Miss Megan Kate Bradley","name_elements":{"forename":"Megan","middle_name":"Kate","surname":"Bradley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"11830213","data":{"address":{"address_line_1":"Denton Close","country":"England","locality":"Newcastle","postal_code":"ST5 4JP","premises":"8","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"4a62cccf68644b18d72a92456d07f55fb759a0da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830213/persons-with-significant-control/individual/Ylhta6mFXDygv24vyk2U4ppkYiQ"},"name":"Mrs Julia Claire Kennerley","name_elements":{"forename":"Julia","middle_name":"Claire","surname":"Kennerley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-06"}}
{"company_number":"14004897","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Slough","postal_code":"SL1 6JS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"6d5c5fc74ce9ec00347f37d682f2e65069302cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/14004897/persons-with-significant-control/individual/XF31xA9hvvsGsGakFFZLX8qSdOw"},"name":"Mr Sabastine Ezeh","name_elements":{"forename":"Sabastine","surname":"Ezeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12481912","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-11-19","country_of_residence":"Israel","date_of_birth":{"month":8,"year":1991},"etag":"469f10c5c6bdc289558c8b20523de9e1894b4753","kind":"individual-person-with-significant-control","links":{"self":"/company/12481912/persons-with-significant-control/individual/7eIlSiyUaw-Jrk5VWZiBt9sDcXE"},"name":"Baruch Miller","name_elements":{"forename":"Baruch","surname":"Miller"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12479282","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"93f133ad571db2ec585731946c1827410eb6fd81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Joe Johnny James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479282/persons-with-significant-control/individual/8zg5LIyGyeo12SEVIgE9PM9oa9k"},"name":"Mr Joe Johnny James","name_elements":{"forename":"Joe","middle_name":"Johnny","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14001686","data":{"address":{"address_line_1":"Goodmayes Lane","country":"England","locality":"Ilford","postal_code":"IG3 9PR","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fe9408b1721ebdcc2bb565ce95fcdaac140bc17e","kind":"individual-person-with-significant-control","links":{"self":"/company/14001686/persons-with-significant-control/individual/RHNydzDRU7dASSwMwnhrkbaGSf4"},"name":"Mr Vasile Copot","name_elements":{"forename":"Vasile","surname":"Copot","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001927","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":8,"year":1998},"etag":"eceee188ba2140325d7740e7cd33cb8deb33722e","kind":"individual-person-with-significant-control","links":{"self":"/company/14001927/persons-with-significant-control/individual/bzn0MTRfdUGuqMn19q7orsosKw0"},"name":"Mr Samy Ait Bachir","name_elements":{"forename":"Samy","surname":"Ait Bachir","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"06736037","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ff30fb129e8300e96e1cc0ca6a1c8c31a1769f16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06736037/persons-with-significant-control/individual/VqhKYrzOL8qzn49hSb0nMJ9Byp4"},"name":"Mr Jinesh Hitendrakumar Patel","name_elements":{"forename":"Jinesh","middle_name":"Hitendrakumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-26"}}
{"company_number":"14003757","data":{"address":{"address_line_1":"Escot Park","country":"England","locality":"Ottery St. Mary","postal_code":"EX11 1LU","premises":"Clapperentale Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"9ae3c1d9753c11d6d695e2b5466f524621b1d9f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Christopher Makcolm Lees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003757/persons-with-significant-control/individual/laJRHvD5ISibifoOeO4ScGfwYB0"},"name":"Mr Christopher Malcolm Lees","name_elements":{"forename":"Christopher","middle_name":"Malcolm","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004507","data":{"address":{"address_line_1":"Nairn Avenue","country":"England","locality":"Derby","postal_code":"DE21 6BJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a6645a17ffacc8dcaf4910324c9119565efd3919","kind":"individual-person-with-significant-control","links":{"self":"/company/14004507/persons-with-significant-control/individual/v_S8UOpvPn1q3UMn45ZxS7emZ1Q"},"name":"Mr David Michael Hutchinson","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12481903","data":{"address":{"address_line_1":"Gresham Drive","country":"England","locality":"Romford","postal_code":"RM6 4TR","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"b4c7254147cadbeb0e810c19185e5ba099364692","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481903/persons-with-significant-control/individual/n6NFUCdHaYzVxpxzfZQd_hcXXOQ"},"name":"Mr Alan Harry Mahon Bouquet","name_elements":{"forename":"Alan","middle_name":"Harry","surname":"Mahon Bouquet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14005067","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27","region":"Bedfordshire"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"4d9bcc6e894dc48874422997a947f4e5a78fee8c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005067/persons-with-significant-control/individual/hjaCBADcBRd9ds6Wp6nDmTBDlFA"},"name":"Mr James Russell","name_elements":{"forename":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12479602","data":{"address":{"address_line_1":"Parkstone Road,","country":"England","locality":"Poole,","postal_code":"BH15 2PW","premises":"Towngate House, 2-8","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"2056743bf18023ec30d2a979a4d0d5f5840ce869","kind":"individual-person-with-significant-control","links":{"self":"/company/12479602/persons-with-significant-control/individual/mlY7m22TV4PGKoKxGK5d2Bi5UFM"},"name":"Andy John Knott","name_elements":{"forename":"Andy","middle_name":"John","surname":"Knott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14001917","data":{"address":{"address_line_1":"New Barnes Mill","address_line_2":"Cottonmill Lane","locality":"St. Albans","postal_code":"AL1 2HA","premises":"Second Floor, The Annexe","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"405acd33cda71b822aeed8cb555a55a3f62cda61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001917/persons-with-significant-control/individual/3QFNawt1rmI2_0noY81F6h66qTE"},"name":"Miss Emma Clark","name_elements":{"forename":"Emma","surname":"Clark","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002716","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9782e7badae1853f918897809a82a5d8adc5ab17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-01-29T00:00:00Z","preferred_name":"Ryan Stafford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002716/persons-with-significant-control/individual/1PaFFl-Up99dz7wAYKGD-ZPaPzM"},"name":"Mr Ryan Jon Stafford","name_elements":{"forename":"Ryan","middle_name":"Jon","surname":"Stafford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12480843","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1RG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"bb1950fc64e8b7c7e4642016d977de7f3a54af40","kind":"individual-person-with-significant-control","links":{"self":"/company/12480843/persons-with-significant-control/individual/ShtJ2NPsN8bbzB2deQh9NU6i9Yg"},"name":"Mr Bedir Turker","name_elements":{"forename":"Bedir","surname":"Turker","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14004376","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"London","postal_code":"NW10 7SU","premises":"Space House Space Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8c7c618c5fd6d31c073ef7217d172f82ce485bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14004376/persons-with-significant-control/individual/Os5wvYQPOSt9qO0Z835DSKFZza0"},"name":"Miss Narvan Navai","name_elements":{"forename":"Narvan","surname":"Navai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"09438323","data":{"address":{"address_line_1":"217 Portobello","country":"England","locality":"Sheffield","postal_code":"S1 4DP","premises":"The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"7f4687ea9cf7986ab059711db35b8b19047e689a","kind":"individual-person-with-significant-control","links":{"self":"/company/09438323/persons-with-significant-control/individual/csUQmHV_qsCyKag8yD0BAkZqdHk"},"name":"Mr Gary Philip Butterfield","name_elements":{"forename":"Gary","middle_name":"Philip","surname":"Butterfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-10"}}
{"company_number":"12280662","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"f1aed47086f5f48f791ec7f6426cf1df8a2982ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12280662/persons-with-significant-control/individual/Srq82s_5BILgrR9YqFAyo_VfrWE"},"name":"Mrs Fatemeh Mousavi Kavkani","name_elements":{"forename":"Fatemeh","surname":"Mousavi Kavkani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14000966","data":{"address":{"address_line_1":"Welland Road","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 4SG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"f6eeaf7e2577e02960e34e5d805e018c7bca90d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000966/persons-with-significant-control/individual/Ee4EQoLRSAa3z4sPLn7W96Je6PM"},"name":"Mr Jordan James Stevens","name_elements":{"forename":"Jordan","middle_name":"James","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11783513","data":{"address":{"country":"United Kingdom","locality":"Earlsfield","postal_code":"SW18 4EP","premises":"16 Groton Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"792e80db5a83e95e48c0462164a7b0b11f6aaf05","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783513/persons-with-significant-control/individual/TPH_XNGUryFFOJIehXBBI0nZP6c"},"name":"Mr Nicholas Bishop","name_elements":{"forename":"Nicholas","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"12479932","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1963},"etag":"9ce5ec7f2299e55895b2e84786a241fab09bfa22","kind":"individual-person-with-significant-control","links":{"self":"/company/12479932/persons-with-significant-control/individual/dbTXw17_sxrj2ZhvAOhG7oInfx8"},"name":"Mr. Guy Duport","name_elements":{"forename":"Guy","surname":"Duport","title":"Mr."},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"12480182","data":{"address":{"address_line_1":"3 Thornton Street","country":"England","locality":"Darlington","postal_code":"DL3 6AA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"2cfae2bd4aeb67ff46e541ffeeaae0e8f530e915","kind":"individual-person-with-significant-control","links":{"self":"/company/12480182/persons-with-significant-control/individual/-k0bXAOeVseRtupsY0FpWQx_4HM"},"name":"Mrs Shamima Begum","name_elements":{"forename":"Shamima","surname":"Begum","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14003756","data":{"address":{"address_line_1":"1st Floor Crescent House","address_line_2":"Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"347f48a9553888bfefa64dee7c85644dc279f208","kind":"individual-person-with-significant-control","links":{"self":"/company/14003756/persons-with-significant-control/individual/UIloEU57KQvYrm5AkDX8GIfpEmc"},"name":"Michelle Goddard","name_elements":{"forename":"Michelle","surname":"Goddard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12481402","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Melksham","postal_code":"SN12 7EQ","premises":"44","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"aa72421b17ece6d822736824950b0f53bc892c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481402/persons-with-significant-control/individual/QuyDHD6EABp0pV_-uG2xh2tnWX4"},"name":"Mrs Melissa Josephine Lucinda Chloe Hardman","name_elements":{"forename":"Melissa","middle_name":"Josephine Lucinda Chloe","surname":"Hardman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14004586","data":{"address":{"address_line_1":"Goodlass Road","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"dfcdfe4566ed33341411d26c1f4dbd025f25496f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"COBURN MCKENNA LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Jon Darrell Whewell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004586/persons-with-significant-control/individual/OHbWCt60HN8gNOqoVUn6WyrDCHg"},"name":"Mr Jon Darrell Whewell","name_elements":{"forename":"Jon","middle_name":"Darrell","surname":"Whewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004997","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"23b21d88e0895f7f6f844d1d5b2a8d3b1ac51d95","kind":"individual-person-with-significant-control","links":{"self":"/company/14004997/persons-with-significant-control/individual/a27wVRk3wyHW_12yHCRLcM33yPo"},"name":"Jing Yu Cao","name_elements":{"forename":"Jing","middle_name":"Yu","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12479272","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1991},"etag":"163ce17fa855b80600818a4c50ff56c59b5aba8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12479272/persons-with-significant-control/individual/qpN5o6tAlhtQlMJSHk4TQNaScuY"},"name":"Mr Timmy Melvin Forss","name_elements":{"forename":"Timmy","middle_name":"Melvin","surname":"Forss","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"14000976","data":{"address":{"address_line_1":"Hangleton Drive","country":"England","locality":"Birmingham","postal_code":"B11 2QA","premises":"20","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"7262cfb28d1ced198c1aba40aecb95a892c6084e","kind":"individual-person-with-significant-control","links":{"self":"/company/14000976/persons-with-significant-control/individual/2WGA_jQsYm2gwxAmN1eDrpJdg9I"},"name":"Kadar Rashid Omar","name_elements":{"forename":"Kadar","middle_name":"Rashid","surname":"Omar"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14001926","data":{"address":{"address_line_1":"Walenburg","country":"Netherlands","locality":"Amstelveen","postal_code":"1187DV","premises":"10"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1980},"etag":"6cfbda4672a1d91e98b0cdd61685ef17aeaa8d20","kind":"individual-person-with-significant-control","links":{"self":"/company/14001926/persons-with-significant-control/individual/Vbx5AZpLzXmksJPdgHFmp-0XXpI"},"name":"Mr. Mikhail Lazarev","name_elements":{"forename":"Mikhail","surname":"Lazarev","title":"Mr."},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002717","data":{"address":{"address_line_1":"Crocodile Road","country":"Kenya","locality":"Malindi","postal_code":"8200","premises":"4"},"country_of_residence":"Kenya","date_of_birth":{"month":1,"year":1978},"etag":"fb8dfb6cec83711b8de01f221dcdb969255af134","kind":"individual-person-with-significant-control","links":{"self":"/company/14002717/persons-with-significant-control/individual/462XCGDLVKPXyXn2aVJtHQhQ6Yc"},"name":"Mrs Grace Wanjiku Mutahi","name_elements":{"forename":"Grace","middle_name":"Wanjiku","surname":"Mutahi","title":"Mrs"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC655563","data":{"address":{"address_line_1":"Cairnwell View","country":"Scotland","locality":"Perth","postal_code":"PH1 1RD","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"ba75f628a8563496e21f9a8a8b2c6c0d90b741c4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655563/persons-with-significant-control/individual/DeN3E5rquzqGgA040fJsr7fNMLM"},"name":"Dr Basheer Mudher Husham","name_elements":{"forename":"Basheer","middle_name":"Mudher","surname":"Husham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14004377","data":{"address":{"address_line_1":"Sergeant Drive","address_line_2":"Paddington","country":"England","locality":"Warrington","postal_code":"WA1 3GQ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"37d7902f9f434f30b15aa9cfc45b23a2bc77d75b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004377/persons-with-significant-control/individual/rCVl1F-kKvcd3QQBm3bwq_q4Js4"},"name":"Mr Carl Anthony Broderick","name_elements":{"forename":"Carl","middle_name":"Anthony","surname":"Broderick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12481902","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1996},"etag":"3c9b947d1c0822b1882200582ccd41d12a9185af","kind":"individual-person-with-significant-control","links":{"self":"/company/12481902/persons-with-significant-control/individual/CwiEzs5s7OjBqSpyV-6UVIL69LQ"},"name":"Mr Tobias Leon Cross","name_elements":{"forename":"Tobias","middle_name":"Leon","surname":"Cross","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481912","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"a3888858d0f876254740e1045792a3593a4637bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12481912/persons-with-significant-control/individual/zHfWjGZ8BCl8l_qQYg4KVJ994t0"},"name":"Mr Israel David Deutsch","name_elements":{"forename":"Israel","middle_name":"David","surname":"Deutsch","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14000967","data":{"address":{"address_line_1":"Taunton Drive","country":"England","locality":"London","postal_code":"N2 8JD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b1548ed7b9e90e4e8641834ec6d4dd69f3e442f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000967/persons-with-significant-control/individual/Pxu7WgrDY1kLTSiql0Nd0ki-BNc"},"name":"Mr Osigwe Abdulazeez Mohammed","name_elements":{"forename":"Osigwe","middle_name":"Abdulazeez","surname":"Mohammed","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11783513","data":{"address":{"country":"United Kingdom","locality":"Earlsfield","postal_code":"SW18 4EP","premises":"16 Groton Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"525502a2efb46859ab9874ca7ca7e6c39bc4c078","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11783513/persons-with-significant-control/individual/Wa4mTF9spfwA3OBtJzK_uEyqXLk"},"name":"Mr Robert Kelly","name_elements":{"forename":"Robert","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"12479933","data":{"address":{"address_line_1":"Bardney Avenue","country":"England","locality":"Scunthorpe","postal_code":"DN16 2AX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"16db944559a043f0e4090de2f5c56f9a682b91e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12479933/persons-with-significant-control/individual/Y-q3rHLRdjWndYhTKtP8ylfgt7U"},"name":"Mr David Stuart Wattam","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Wattam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480183","data":{"address":{"address_line_1":"402 Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 2BJ","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"ad04ce660acc6ce63c1ea4b97203d4d7dd77d3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12480183/persons-with-significant-control/individual/Gm87MjkD0ewGw1LEu-vuevYRnwk"},"name":"Mr Richard Young","name_elements":{"forename":"Richard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480863","data":{"address":{"address_line_1":"Turnbridge Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4UZ","premises":"1"},"ceased_on":"2021-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6f13177043c575de65b54362135743b6a51f851a","kind":"individual-person-with-significant-control","links":{"self":"/company/12480863/persons-with-significant-control/individual/Qys8z17_HiiogQESl5LvIUbAheE"},"name":"Mr Yu Shen","name_elements":{"forename":"Yu","surname":"Shen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12367682","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3, 22"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1998},"etag":"9058ed86f4e6466c29325d2aae297223bd32d515","kind":"individual-person-with-significant-control","links":{"self":"/company/12367682/persons-with-significant-control/individual/DIWlNnunqMDTQ8Y1pLfJituApiE"},"name":"Mr Joshua Rapa","name_elements":{"forename":"Joshua","surname":"Rapa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"14004587","data":{"address":{"address_line_1":"Love Lane","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8BS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"cba40cbaa88554bf9dd57e4c80de3eb8374a9b81","kind":"individual-person-with-significant-control","links":{"self":"/company/14004587/persons-with-significant-control/individual/b0rNcjbtmKfduyLOv7ZlJYx4mYQ"},"name":"Mr Mihaita Radu","name_elements":{"forename":"Mihaita","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12481912","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-11-19","country_of_residence":"Israel","date_of_birth":{"month":3,"year":1991},"etag":"d08e6fe951286e950cfbe4ac376bf4efa2ad8f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12481912/persons-with-significant-control/individual/c5V9TnsoKUUpqy7eR1J2KQ5lLZY"},"name":"Yehuda Arie Leib Ingber","name_elements":{"forename":"Yehuda","middle_name":"Arie Leib","surname":"Ingber"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"OC430853","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"WC1V 7QT","premises":"1st Floor, Holborn Gate, 330 High Holborn"},"ceased_on":"2020-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"351c27a5da933877d6ce26dff758019b5e458ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430853/persons-with-significant-control/individual/F5tGP1jb6IgK4kHDH7dccPhJA6U"},"name":"Ms Polly Agnes Blenkin","name_elements":{"forename":"Polly","middle_name":"Agnes","surname":"Blenkin","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-25"}}
{"company_number":"14005936","data":{"address":{"address_line_1":"Nene Close","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"3d8a0ce6bfe57736210582abb6bee11549faf295","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"NINETEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Glyn Kelvin Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005936/persons-with-significant-control/individual/Rz77lHyUivUnYhp685AVMDozqW4"},"name":"Mr Glyn Parker","name_elements":{"forename":"Glyn","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"08281582","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"England","locality":"Towcester","postal_code":"NN12 8AX","premises":"Unit 7 Lucas Bridge Business Park","region":"Northamptonshire"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"61527b1a550dd36120c349c3d7e616badc607c37","kind":"individual-person-with-significant-control","links":{"self":"/company/08281582/persons-with-significant-control/individual/GnSVN02KTbWNRXdxi_PH36QTgJw"},"name":"Mrs Julia Anne Darwin","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Darwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"11290023","data":{"address":{"address_line_1":"St. Sampsons Square","country":"United Kingdom","locality":"York","postal_code":"YO1 8RN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"55e4dfcbe1da7db7eaa8ef6bf736d1b93e94fbaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11290023/persons-with-significant-control/individual/8dIlVaSkBwi449hWKCbm3mBU7pc"},"name":"Mr Ozgur Akgul","name_elements":{"forename":"Ozgur","surname":"Akgul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14015136","data":{"address":{"address_line_1":"Middlesex Business Centre","address_line_2":"Bridge Road","country":"England","locality":"Southall","postal_code":"UB2 4AB","premises":"Unit 1, Block E"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c756bca913143f97ace351107c78c61b82488b17","kind":"individual-person-with-significant-control","links":{"self":"/company/14015136/persons-with-significant-control/individual/xF9PKkXYsr9lDpPdJJ5wZ9S9Pog"},"name":"Garry Williams","name_elements":{"forename":"Garry","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015636","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4f2dba39f1619d21efc69edf1140cf3291729aae","kind":"individual-person-with-significant-control","links":{"self":"/company/14015636/persons-with-significant-control/individual/ZqIuxHFpqUqX4ZZdPtXRafdnSe8"},"name":"Mr Michael Walters","name_elements":{"forename":"Michael","surname":"Walters","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"12482993","data":{"address":{"address_line_1":"Norwood Grove","country":"England","locality":"Beverley","postal_code":"HU17 9HS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"fa3ded4acff972f2d4252e4866db910594fe2c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12482993/persons-with-significant-control/individual/LGQox-opqrhP1Ds13MMYwlcGPXQ"},"name":"Mr William David Cross","name_elements":{"forename":"William","middle_name":"David","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483063","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"185"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"65d62ee0bfa1f9c05d58366ea81b9d9d80280cfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12483063/persons-with-significant-control/individual/eX-LPBv9E997Q8lJn0BYXd1_JTI"},"name":"Mr Mitko Ivanov Yanev","name_elements":{"forename":"Mitko","middle_name":"Ivanov","surname":"Yanev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14005646","data":{"address":{"address_line_1":"Sweet Briar Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0HH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f6eac1ac92bac394b394fa52d33c52f475c24b03","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005646/persons-with-significant-control/individual/-S7phJFzccbkw-OlWZRscM4U8Js"},"name":"Mrs Leila Music-Dicker","name_elements":{"forename":"Leila","surname":"Music-Dicker","title":"Mrs"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12482232","data":{"address":{"address_line_1":"Basement 2, The Treasury","address_line_2":"Palmyra Square South","country":"England","locality":"Warrington","postal_code":"WA1 1BL","premises":"Institution"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"e51338b9a88179f053c1051ec79760efcc4acc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12482232/persons-with-significant-control/individual/g1v62chZm1NZclFsMOA2-B3MTUk"},"name":"Mrs Kirsty Louise Mason","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13003487","data":{"address":{"address_line_1":"Michle","country":"Czech Republic","locality":"Praha 10","postal_code":"101 00","premises":"Brtnicka 1034-8"},"ceased_on":"2022-03-28","country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1995},"etag":"349289f153e575d692c6f703224103b8dd44f0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13003487/persons-with-significant-control/individual/-1Yl6cqDh-aZ5lELPfwykWgvMas"},"name":"Mr Pavel Brych","name_elements":{"forename":"Pavel","surname":"Brych","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"14014467","data":{"address":{"address_line_1":"Delamare Road","country":"United Kingdom","locality":"Cheshunt","postal_code":"EN8 9SH","premises":"Studio 26, Studio House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1d24dfc8c9aae6d405cd3436533b5e1ac9d89256","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014467/persons-with-significant-control/individual/YcmddUVXvEB2w2GkJkSFCOnQ5a8"},"name":"Mr Ayaz Ali","name_elements":{"forename":"Ayaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC655652","data":{"address":{"address_line_1":"Stoneywood","locality":"Aberdeen","postal_code":"AB21 9AZ","premises":"16 Beech Manor","region":"Scotland"},"ceased_on":"2020-07-20","etag":"e56c8352a2cb322cdaa32ead0dbb985ab34d16ac","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Scotland","registration_number":"Sc655362"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC655652/persons-with-significant-control/corporate-entity/Crr-IkLICN0U0XafEpKPAWsfPeU"},"name":"Dandara Living Triple Kirks Gp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"05929402","data":{"address":{"address_line_1":"Bond Street South","country":"England","locality":"Bristol","postal_code":"BS1 3AE","premises":"The Quorum"},"etag":"9f1c4e48967db05c381bea436d800a228d93e3ee","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12374124"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05929402/persons-with-significant-control/corporate-entity/ZTOWNIw4ya9KN86LYHyaBzX4Wkc"},"name":"Create Health Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14016437","data":{"address":{"address_line_1":"Necip Fazil Kisakurek Cad.","address_line_2":"Dudenbasi Mah.","country":"Turkey","locality":"Kepez","postal_code":"07260","premises":"B8 Blok Sitesi Anadolu Sit. Blok No 138 Ic Kapi N","region":"Antalya"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2001},"etag":"08dd186ac299fb866cde7d4260d986844900cabb","kind":"individual-person-with-significant-control","links":{"self":"/company/14016437/persons-with-significant-control/individual/N6jXxOAHLRaVBgVPaJPL4JCAJUo"},"name":"Mr Ridvan Ince","name_elements":{"forename":"Ridvan","surname":"Ince","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"09031573","data":{"address":{"address_line_1":"Slm 12","country":"Malta","locality":"Sliema","premises":"3 Gino Muscat Azzopardi Street"},"ceased_on":"2020-09-01","country_of_residence":"Malta","date_of_birth":{"month":5,"year":1958},"etag":"b919011233c98f715ec6dd9b7e0b34a417316dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09031573/persons-with-significant-control/individual/XVnmPclY2hsmmnO7p4MZuao9aqg"},"name":"Mr Peter Delia","name_elements":{"forename":"Peter","surname":"Delia","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-25"}}
{"company_number":"OC430853","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"WC1V 7QT","premises":"1st Floor, Holborn Gate, 330 High Holborn"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8f7df38db8b3952d82d5a978b1f1d7b95f697b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430853/persons-with-significant-control/individual/dRabO8xhrPoHQFcJX6seauW6mII"},"name":"Dr Edward Alexander Cardington","name_elements":{"forename":"Edward","middle_name":"Alexander","surname":"Cardington","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-25"}}
{"company_number":"12482523","data":{"address":{"address_line_1":"Blundel Lane","address_line_2":"Stoke D'Abernon","country":"England","locality":"Cobham","postal_code":"KT11 2SU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"6b13b0591f472efb55756d8c7c5ef16a54b335fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482523/persons-with-significant-control/individual/QcU6htcr3QjCjtsg_LzPZ_liP6M"},"name":"Mr Mark Conley","name_elements":{"forename":"Mark","surname":"Conley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC655642","data":{"address":{"address_line_1":"Attadale","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8YX","premises":"West Farm Cottage","region":"Highland"},"ceased_on":"2020-07-24","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"abc7b437d6d40ec36df2c690aa1e3bd760782fac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655642/persons-with-significant-control/individual/98LHrCbcOw4aIuCikr37_3U5px4"},"name":"Mrs Hazel Daisy Boswell","name_elements":{"forename":"Hazel","middle_name":"Daisy","surname":"Boswell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482563","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Gateshead","postal_code":"NE9 6DU","premises":"3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f5d15f66873f63edf7cfdd909e23048bde545b4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482563/persons-with-significant-control/individual/Oa0q93FBigaFLQztx8g7w9G4wHM"},"name":"Mr David George Charlton","name_elements":{"forename":"David","middle_name":"George","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14015137","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB1 3NF","premises":"208","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"908412c1b68765cf277e0005b72d3319033b56c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14015137/persons-with-significant-control/individual/P9YO2b4NMWeh-wnIfzjMFZ6O2Gw"},"name":"Mr Tammer Mahdy","name_elements":{"forename":"Tammer","surname":"Mahdy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015636","data":{"address":{"address_line_1":"Westfield Close","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 5EH","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2a753c7273d221bc86177a61d8738ff878d5614e","kind":"individual-person-with-significant-control","links":{"self":"/company/14015636/persons-with-significant-control/individual/cZ6QqqSqKskDqMiN6FKf_amw_nk"},"name":"Anna Bennett","name_elements":{"forename":"Anna","surname":"Bennett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12483022","data":{"address":{"address_line_1":"Rush Green Gardens","country":"England","locality":"Romford","postal_code":"RM7 0NR","premises":"77 Rush Green Gardens"},"ceased_on":"2021-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"103f0e6cbb77e32ba98712599b3c9947ea776c67","kind":"individual-person-with-significant-control","links":{"self":"/company/12483022/persons-with-significant-control/individual/STldDHBnh5IiAYHJSpdnl77j_8Y"},"name":"Mr Ismael Assenjee","name_elements":{"forename":"Ismael","surname":"Assenjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"07714456","data":{"address":{"address_line_1":"Madeira Road","address_line_2":"Littlestone","country":"England","locality":"New Romney","postal_code":"TN28 8QS","premises":"White Inch"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"9ecf3fa0605d0f42cced2a79f2fa7aa13f2d63d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07714456/persons-with-significant-control/individual/uZ5QYeUYRnO31YrQ53a2xx8MWv8"},"name":"Mr Manohar Raisinghani","name_elements":{"forename":"Manohar","surname":"Raisinghani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"14005157","data":{"address":{"address_line_1":"Knightsbridge Avenue","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2QR","premises":"35"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1982},"etag":"fde385076eb60754735e3b3fd0edf761ae3921d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14005157/persons-with-significant-control/individual/muSUGhfRWaqaIdER23s5EPuF2zY"},"name":"Brandi Michele Loeffen","name_elements":{"forename":"Brandi","middle_name":"Michele","surname":"Loeffen"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005646","data":{"address":{"address_line_1":"Sweet Briar Road","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0HH","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1560a2b78e56cfe663df0bdeef74768c338efa15","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005646/persons-with-significant-control/individual/SLnsmokHseoONFynyf5w0d_pwME"},"name":"Mr Mark Dicker","name_elements":{"forename":"Mark","surname":"Dicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005937","data":{"address":{"country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9PS","premises":"133 Ladywell Prospect","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"209fd1ad3b1480919ffbaca40002e803c7fbe2cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005937/persons-with-significant-control/individual/8XcUW7biJD5KiRoLce_rADQo2QI"},"name":"Mr Tomas Day","name_elements":{"forename":"Tomas","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006796","data":{"address":{"address_line_1":"King Edward Close","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 0LX","premises":"42","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"281b00ff1db897a59c9fa0921995a1a3b6a743d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14006796/persons-with-significant-control/individual/AUxbEYExFU_tBqwLpfodI6aAl_k"},"name":"Rae Jelene Esteban","name_elements":{"forename":"Rae","middle_name":"Jelene","surname":"Esteban"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14014577","data":{"address":{"address_line_1":"Eco Innovation Centre","address_line_2":"St. Peter's Court","country":"United Kingdom","locality":"City Road","po_box":"PE11SA","postal_code":"PE1 1SA","premises":"Rafi Malik","region":"Peterborough"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1988},"etag":"de38fa57ebb4d2fe9c790eeb67c35d9b5889f50f","kind":"individual-person-with-significant-control","links":{"self":"/company/14014577/persons-with-significant-control/individual/-62Jv-MqrNrc9qNcAyo7qh_L7WY"},"name":"Mr Sheikh Akram Ahmed","name_elements":{"forename":"Sheikh","middle_name":"Akram","surname":"Ahmed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12482762","data":{"address":{"address_line_1":"89-90 Albert Embankment","country":"United Kingdom","locality":"London","postal_code":"SE1 7TW","premises":"2nd Floor"},"etag":"0754726709bdf2dacecec50b5707ee7f4d6b6bf2","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04458492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482762/persons-with-significant-control/corporate-entity/tYQneHtrAE_xi5IhMuPtGsLI3Ho"},"name":"The Ramblers Association Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482813","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9SG","premises":"Wilton House Annexe"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"9d35ce0742043ee6dfe6af0b379f7b731e7846c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12482813/persons-with-significant-control/individual/29dl1Ffbbq1ZdaliJF9PeRXh4vI"},"name":"Mrs Gemma Butcher","name_elements":{"forename":"Gemma","surname":"Butcher","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"14016446","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Kidderminster","postal_code":"DY11 6UF","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8af62ad87cc8e1b2937faf574bdf22bef108a8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14016446/persons-with-significant-control/individual/gzIPFDKPiM7_H5ZK2bD_p-Z_Tk8"},"name":"Mr Ioan Cristian Rusu","name_elements":{"forename":"Ioan","middle_name":"Cristian","surname":"Rusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12483093","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Essex","postal_code":"SS9 3ND","premises":"1030"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"f1031feb289d3d2547a739c19ccbf47fc67c2963","kind":"individual-person-with-significant-control","links":{"self":"/company/12483093/persons-with-significant-control/individual/gpt9plZZEBP4YDaBFvyFDMMv0WU"},"name":"Mr Tarlochan Singh","name_elements":{"forename":"Tarlochan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"01195326","data":{"address":{"address_line_1":"Cobnar Wood Close","country":"England","locality":"Chesterfield","postal_code":"S41 9RQ","premises":"8"},"etag":"ea299db2693d8009051c21ef8ed42a33c53c67a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"01314687"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01195326/persons-with-significant-control/corporate-entity/HIvqTB1nZWtYiyZVRt9DjGnbbSI"},"name":"Hambleton Bard International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005936","data":{"address":{"address_line_1":"Nene Close","address_line_2":"Barton Seagrave","country":"England","locality":"Kettering","postal_code":"NN15 6TA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"b5c8472ab08bf0c58a337bd1c96a2a460f6013c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"NINETEEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-01T00:00:00Z","preferred_name":"Victoria Dianne Parker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005936/persons-with-significant-control/individual/8EZVsztqOhdgc4IXnBKVrvEddew"},"name":"Mrs Victoria Dianne Parker","name_elements":{"forename":"Victoria","middle_name":"Dianne","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006377","data":{"address":{"address_line_1":"Anarkali Apartments","country":"Pakistan","locality":"Karachi","postal_code":"75950","premises":"D-21","region":"Pakistan"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1998},"etag":"4466d5e4ec00e278f012d727c3a34aaf8cafc83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14006377/persons-with-significant-control/individual/a1BwsfXD0yXYOPxL0vrfgB_aDXQ"},"name":"Mr Aamir Ali Makhani","name_elements":{"forename":"Aamir","middle_name":"Ali","surname":"Makhani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007707","data":{"address":{"address_line_1":"Leaman Close","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8EZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"334b86168783426fc98ad4434426c00efdb172eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007707/persons-with-significant-control/individual/kMhbH5TRCnWkD6DEQ6n9UrLrPlo"},"name":"Mr Lee William Patrick Trott","name_elements":{"forename":"Lee","middle_name":"William Patrick","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12482753","data":{"address":{"address_line_1":"University Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6JL","premises":"Ground Floor, 33-37"},"etag":"0b01a98e8b454aee358e5b5ce7ec30db2247f5ff","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12455030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482753/persons-with-significant-control/corporate-entity/QrSguiBnPP7sz5bXDmC5fPPnhxI"},"name":"New Commercial Arts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"09832142","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6AG","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"467e4e22d562c57c9bc997b59e9ec47b0d7ef77c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09832142/persons-with-significant-control/individual/X_2vJgTX2jtPCXuWfzD2W4p0qBo"},"name":"Ms Nova Jane Noto","name_elements":{"forename":"Nova","middle_name":"Jane","surname":"Noto","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"06278233","data":{"address":{"address_line_1":"6-8 Bath Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6HL","premises":"Bath House"},"ceased_on":"2022-06-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8e50ff23e71e1d804a4b6e9a25c036df0127ca1e","kind":"individual-person-with-significant-control","links":{"self":"/company/06278233/persons-with-significant-control/individual/a3UUjsLESXudIv5AMjbnsQx7xvM"},"name":"Mr Thomas Michael Carpenter","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-20"}}
{"company_number":"14016447","data":{"address":{"address_line_1":"High Street","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7DJ","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"4ff5eeed7f8f7e83a9e09949cfb7eab08545bd08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016447/persons-with-significant-control/individual/paue6_baAEKcFQbwL1fpzt9xkaQ"},"name":"Mr Edmund Boland","name_elements":{"forename":"Edmund","surname":"Boland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12482193","data":{"address":{"country":"England","locality":"Preston","postal_code":"PR1 6XU","premises":"31 Raven Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"8ca26a81c4029621f9bad7b2081a145d1321ae2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12482193/persons-with-significant-control/individual/5GLNUNc3SHfwRb9x0hngP_r1mEM"},"name":"Mr Daniel Cooper","name_elements":{"forename":"Daniel","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"12482232","data":{"address":{"address_line_1":"Basement 2, The Treasury","address_line_2":"Palmyra Square South","country":"England","locality":"Warrington","postal_code":"WA1 1BL","premises":"Institution"},"ceased_on":"2020-12-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e6404d2f59718e894479d1647314b8d7447686f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12482232/persons-with-significant-control/individual/gC3zMq6WRs3Cq1idrdCJCjNSUxE"},"name":"Mr Michael Thomas Mason","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"11575872","data":{"address":{"address_line_1":"Stradbroke Drive","country":"England","locality":"Chigwell","postal_code":"IG7 5QU","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"80ea1d9a591b41be4a2709371cf2d1cdaa1a1477","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"SUPER FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"IULIA CAMINSCHI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11575872/persons-with-significant-control/individual/gtQgU3Vy2YvOCCQf3QfVJjWsN9o"},"name":"Miss Iulia Caminschi","name_elements":{"forename":"Iulia","surname":"Caminschi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655642","data":{"address":{"address_line_1":"Kirkton Gardens","address_line_2":"Lochcarron","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8UQ","premises":"38","region":"Highland"},"ceased_on":"2020-07-27","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1984},"etag":"c65b4a09964fb114427430b7252ba6ab011f0d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655642/persons-with-significant-control/individual/l5g11_UsFzQ16veN0QOCwD0xjFE"},"name":"Mr Marek Dziezok","name_elements":{"forename":"Marek","surname":"Dziezok","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14015127","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3c285bc57813c58568a148bc8ec22c3fbd30fe6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015127/persons-with-significant-control/individual/RGBkmF4IrLGcRzhzULdNOIWxeV0"},"name":"Mr Mark David Harwood","name_elements":{"forename":"Mark","middle_name":"David","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12572406","data":{"address":{"address_line_1":"Jasmine Terrace","country":"England","locality":"West Drayton","postal_code":"UB7 9AN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"45ebd996d6670f5cc0d61c0595929036fde2d66a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12572406/persons-with-significant-control/individual/r6hVOl-xC-IdfFMX3Z6Cs2v0S94"},"name":"Miss Lucky Abdi Hussein","name_elements":{"forename":"Lucky","middle_name":"Abdi","surname":"Hussein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016436","data":{"address":{"address_line_1":"Church End Farm","address_line_2":"Little Hadham","country":"England","locality":"Ware","postal_code":"SG11 2DY","premises":"5d Church End Estate","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5d1d5fcb0348fc2a9f5ee6dd213a6d8f81f37b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016436/persons-with-significant-control/individual/k7e15aajqZgSvAtw4YydOyYye0Y"},"name":"Mrs Genevieve Alexandra Ann Smart","name_elements":{"forename":"Genevieve","middle_name":"Alexandra Ann","surname":"Smart","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12483062","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"185b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e54f0d2546a454c78d363d5e3ca22e9337b7ff53","kind":"individual-person-with-significant-control","links":{"self":"/company/12483062/persons-with-significant-control/individual/9WLE1pR8TbBPM7s_boETITWAIks"},"name":"Miss Yuliya Rumenova Shtiliyanova","name_elements":{"forename":"Yuliya","middle_name":"Rumenova","surname":"Shtiliyanova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482183","data":{"address":{"address_line_1":"Crag Lane","address_line_2":"North Rigton","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 0DE","premises":"Linton Holme Cottage"},"etag":"41ef59a225bfd8bcb480c3fb2de640fcc18edd28","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11405778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482183/persons-with-significant-control/corporate-entity/PyShUdsZzC-m3fjXCEPMv8vuoH8"},"name":"Almscliffe Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"OC430853","data":{"address":{"address_line_1":"Holborn","country":"England","locality":"London","postal_code":"WC1V 7QT","premises":"1st Floor, Holborn Gate, 330 High Holborn"},"ceased_on":"2020-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"d60bc21a6bd845e6108df3c3cd552ddb65bf4d87","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430853/persons-with-significant-control/individual/7RbHDb7yDxLKnrqmfstmOFlASDc"},"name":"Mr James Robert Oldnall","name_elements":{"forename":"James","middle_name":"Robert","surname":"Oldnall","title":"Mr"},"nationality":"New Zealander","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-25"}}
{"company_number":"12482523","data":{"address":{"address_line_1":"Wyndham Avenue","country":"England","locality":"Cobham","postal_code":"KT11 1AT","premises":"64"},"ceased_on":"2022-03-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"34b1981ce0582255f43e1826faee6d338efcabea","kind":"individual-person-with-significant-control","links":{"self":"/company/12482523/persons-with-significant-control/individual/9LODrNMNygFGd8Wkc_l_wZQbqZU"},"name":"Mr Lee Christopher Smith","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC655642","data":{"address":{"address_line_1":"Attadale","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8YX","premises":"West Farm Cottage","region":"Highland"},"ceased_on":"2020-07-24","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1969},"etag":"51e997fbcdaa6bdd80876e778639ae4a595b99f5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655642/persons-with-significant-control/individual/QU3UtvR-eg2RsLgDGwDTqphPWjs"},"name":"Mr Sean Boswell","name_elements":{"forename":"Sean","surname":"Boswell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14015126","data":{"address":{"address_line_1":"Ashbourne Parade","country":"United Kingdom","locality":"London","postal_code":"NW11 0AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"33a00fa981cd022b37c2a4a2706ce6862dd45cc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015126/persons-with-significant-control/individual/plMSspesBxb4HUm6UbG6Fc-l7ek"},"name":"Mr Agron Elezi","name_elements":{"forename":"Agron","surname":"Elezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015627","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"d16e7e8c291bdbec97de5675e419b7a912b7901a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015627/persons-with-significant-control/individual/_o6iOR3Q8PpaOBpZf2sonGQ_Cjs"},"name":"Miss Jemma Abbs","name_elements":{"forename":"Jemma","surname":"Abbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12482953","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"871b806eb3c57650199af52da6181488f5602ce6","kind":"individual-person-with-significant-control","links":{"self":"/company/12482953/persons-with-significant-control/individual/pfSwyDOM1qyIj22i5Hz8JXvt4BY"},"name":"Mohammad Salman Siddiqui","name_elements":{"forename":"Mohammad","middle_name":"Salman","surname":"Siddiqui"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12483033","data":{"address":{"address_line_1":"1 The Square","address_line_2":"Temple Quay","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6DG","premises":"Second Floor"},"ceased_on":"2024-07-10","country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1968},"etag":"9c6abc6f172e8771255c21effd2c4bbb60fe09e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12483033/persons-with-significant-control/individual/bk9DtgTuHyzCM3w9RxqbWY-eYkI"},"name":"K S Wo","name_elements":{"forename":"K","middle_name":"S","surname":"Wo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12424106","data":{"address":{"address_line_1":"Greenholm Road","country":"England","locality":"London","postal_code":"SE9 1UH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"13c9cfe96df631a77a2da05e2436438949720fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424106/persons-with-significant-control/individual/lj1NKA2xr3IQ2MGq0QPrJpoKBQI"},"name":"Cecilie Schrøder Fjellhøy","name_elements":{"forename":"Cecilie","middle_name":"Schrøder","surname":"Fjellhøy"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14005157","data":{"address":{"address_line_1":"Knightsbridge Avenue","address_line_2":"Grappenhall","country":"England","locality":"Warrington","postal_code":"WA4 2QR","premises":"35"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1971},"etag":"4ab4a687b23b2e4a929da0145e9df489e5fe1d65","kind":"individual-person-with-significant-control","links":{"self":"/company/14005157/persons-with-significant-control/individual/JmetE73FTmsoPKVi1TPLspTQFHQ"},"name":"Stephen Martin Bradley","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Bradley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005647","data":{"address":{"address_line_1":"Bridge Way","country":"England","locality":"Twickenham","postal_code":"TW2 7JJ","premises":"16 Bridge Way"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"9513933467016a8ab7c5244d6da2dd90bbda7388","kind":"individual-person-with-significant-control","links":{"self":"/company/14005647/persons-with-significant-control/individual/Oh-jHVwWroNy6gzDdv-DZVFiTJs"},"name":"Mr Francis Healy","name_elements":{"forename":"Francis","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC101776","data":{"address":{"address_line_1":"Dalginross","address_line_2":"Comrie","locality":"Crieff","postal_code":"PH6 2ED","premises":"Linden Bank, The Paddock","region":"Perthshire"},"ceased_on":"2022-11-22","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1947},"etag":"4a1f64fc73d80ebfa0288031494240ffcb42d67a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC101776/persons-with-significant-control/individual/VVxQp9Gr8PWGeEPpXBY6xtyvHR4"},"name":"Mrs Lorna Mary Stephen Ramsay","name_elements":{"forename":"Lorna","middle_name":"Mary Stephen","surname":"Ramsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14006797","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"5bc178b5eced119523a3402e762388bd719efd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14006797/persons-with-significant-control/individual/ZKPzVEKTs9dr0kyl_-WsVukwUf0"},"name":"Louie Brown","name_elements":{"forename":"Louie","surname":"Brown"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12482742","data":{"address":{"address_line_1":"71 Alie Street","country":"England","locality":"London","postal_code":"E1 8NF","premises":"Apartment 1301, Altitude Point","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4d28c3930b9b5eab9d5abb34b71d536bef5764d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482742/persons-with-significant-control/individual/VsbgNQvpTAlo8h0HpkOeWVJKG_8"},"name":"Mr Zaki Oliver Alabi Giwa","name_elements":{"forename":"Zaki","middle_name":"Oliver Alabi","surname":"Giwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482763","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6ER","premises":"6th Floor Lansdowne House"},"ceased_on":"2020-02-25","etag":"9ee6b5284196ac687c6fe59187dcf943d9a07a21","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Guernsey","registration_number":"11532492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482763/persons-with-significant-control/corporate-entity/Rmn6lyd_ijn9HbgquhO-vCFiMdQ"},"name":"Get Living Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14015637","data":{"address":{"address_line_1":"Loake Close","address_line_2":"Grange Park","country":"England","locality":"Northampton","postal_code":"NN4 5EZ","premises":"Unit 9b Basset Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"2b453fbd91264321bfe589718b4322fd89c75985","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015637/persons-with-significant-control/individual/hEy03mXdyNQHVGZeP1H6UqsvNE4"},"name":"Mr Barry John Howard","name_elements":{"forename":"Barry","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11901767","data":{"address":{"address_line_1":"Parsons Road","country":"England","locality":"Slough","postal_code":"SL3 7GU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2555ed93918566e2d97f47a68a4d47a9d7ef5bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/11901767/persons-with-significant-control/individual/jEc1sL8BuKtnOP_hLTtnL1m_v-s"},"name":"Ms Harpeet Sangha","name_elements":{"forename":"Harpeet","surname":"Sangha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"10504732","data":{"address":{"address_line_1":"1 Marsden Street","country":"England","locality":"Manchester","postal_code":"M2 1HW","premises":"5th Floor"},"ceased_on":"2020-02-13","etag":"deaf2272567514d944e1855dc540697afb61d74b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12410272"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10504732/persons-with-significant-control/corporate-entity/2PcqpzAI9LFt1P-YixKluSCLnH0"},"name":"Calisen Group 2 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12482183","data":{"address":{"address_line_1":"Mcclaren Way","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 4NP","premises":"Ascombe House"},"etag":"936e67a54aa069bf9a38d38c86e138f65a615ef6","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10579366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482183/persons-with-significant-control/corporate-entity/0JMpmgEYi9Gakv0QYSM-SuL2Ijs"},"name":"Dhesi Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482212","data":{"address":{"address_line_1":"Green Street","address_line_2":"Padiham","country":"England","locality":"Burnley","postal_code":"BB12 7AT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"dba66415d4583757998d0e7b49d4a289d3cc27cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482212/persons-with-significant-control/individual/iDuH1pJ_Kj366GfkN9VMx6GHwGk"},"name":"Miss Rachael Christine Collins","name_elements":{"forename":"Rachael","middle_name":"Christine","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482532","data":{"address":{"address_line_1":"Graceways","address_line_2":"Whitehills Business Park","country":"England","locality":"Blackpool","postal_code":"FY4 5GP","premises":"1 Barons Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"5a8242957d9f2f234992522a69898819cbcdf143","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"RAWCLIFFE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"BENJAMIN LEE BARNETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482532/persons-with-significant-control/individual/lxJvsN_9ULQcrYKD5XaNDgrIIFI"},"name":"Mr Benjamin Lee Barnett","name_elements":{"forename":"Benjamin","middle_name":"Lee","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC655642","data":{"address":{"address_line_1":"Kirkton Gardens","address_line_2":"Lochcarron","country":"Scotland","locality":"Strathcarron","postal_code":"IV54 8UQ","premises":"38","region":"Highland"},"ceased_on":"2020-07-27","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"7fc4ebb6b5386f9ec8cc21199af5990a648893af","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655642/persons-with-significant-control/individual/Uufcp4j5eCWgc7hidUlBcSs6Snw"},"name":"Miss Agnieszka Rymowicz","name_elements":{"forename":"Agnieszka","surname":"Rymowicz","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14015126","data":{"address":{"address_line_1":"Ashbourne Parade","country":"United Kingdom","locality":"London","postal_code":"NW11 0AD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a5ef6a20086dcd295e443ed5aa45d7f7d0698381","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015126/persons-with-significant-control/individual/ebbQulI37eoWZDQjxgC0AF0Ae0M"},"name":"Mr Eduard Reci","name_elements":{"forename":"Eduard","surname":"Reci","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14015627","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"dec7668ea9a447f5497c4ffe9616730319d67dda","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015627/persons-with-significant-control/individual/k7WAjOk-21DU5J0irs700gU4KFQ"},"name":"Miss Michaela Abbs","name_elements":{"forename":"Michaela","surname":"Abbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12482953","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"14a86e601d78df6d9caf913fd67d090d13e29c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12482953/persons-with-significant-control/individual/0dq72d611evlOQLfnTrALorjI48"},"name":"Mihail Butnaru","name_elements":{"forename":"Mihail","surname":"Butnaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12483042","data":{"address":{"address_line_1":"Marshland Road","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4SU","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a01e89c2591cb53df1ce7c75c40054fe468ab2dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483042/persons-with-significant-control/individual/v9ZcKynjtHN-iE32GhFKcFTWJP8"},"name":"Mr Vasile-Catalin Cercel","name_elements":{"forename":"Vasile-Catalin","surname":"Cercel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"11596746","data":{"address":{"address_line_1":"Southernhay","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS9 5PF","premises":"24"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"3fedffe804d23015a242ab10cd63d438044f39ff","kind":"individual-person-with-significant-control","links":{"self":"/company/11596746/persons-with-significant-control/individual/JFBan1ONTKy_4hSZ-ifkYnhwbHg"},"name":"Mr Andrew Mayo","name_elements":{"forename":"Andrew","surname":"Mayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13040587","data":{"address":{"address_line_1":"Chipstead","country":"England","locality":"Coulsdon","postal_code":"CR5 3PH","premises":"5 Stagbury Close"},"ceased_on":"2023-11-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"e5936e03a38f047ab11a4c851cdab740c31e162e","kind":"individual-person-with-significant-control","links":{"self":"/company/13040587/persons-with-significant-control/individual/IRsSCjQ_pRHb7W5ey5ykTfXffiI"},"name":"Mrs Morwenna Joy Longes","name_elements":{"forename":"Morwenna","middle_name":"Joy","surname":"Longes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-24"}}
{"company_number":"SC727667","data":{"address":{"address_line_1":"Windmillhill Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2UF","premises":"527"},"ceased_on":"2023-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"8fd81399f577c045dfa08d0ac3f9913c233f8882","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727667/persons-with-significant-control/individual/TAxNzVOe8PTcZMcOmkw_bhBsJmw"},"name":"Mr Salman Mehmood","name_elements":{"forename":"Salman","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006376","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"394afcd210139ec0d4f59104a18b8436b5a493d0","kind":"individual-person-with-significant-control","links":{"self":"/company/14006376/persons-with-significant-control/individual/h81i8Vp5OTSpk23hcMbajEUk2iU"},"name":"Ms Nicola Annmarie Ellis","name_elements":{"forename":"Nicola","middle_name":"Annmarie","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007706","data":{"address":{"address_line_1":"Bloomfield Road","country":"England","locality":"London","postal_code":"SE18 7JQ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"2ddea7c6b05b1de353a221dc19e716fcae7e52e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14007706/persons-with-significant-control/individual/Yk5H6bzEFN6amPn-0IcfSLN8yjg"},"name":"Miss Monika Chabora","name_elements":{"forename":"Monika","surname":"Chabora","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12482743","data":{"address":{"address_line_1":"St. Marys Avenue","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1EB","premises":"Unit 7","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"84553bbf901ca3a20513e8717caa6569708e630c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482743/persons-with-significant-control/individual/8JPCDDw4pl0H89ukPq-gIgJ9INA"},"name":"Mr Graham Thomas Hall-Watkins","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Hall-Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482772","data":{"address":{"address_line_1":"Kensington Avenue","country":"England","locality":"London","postal_code":"E12 6NL","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"c6672cee9094fe82bc8dccf792c4ab446f424891","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482772/persons-with-significant-control/individual/bYloGcmeAlSqWXcDLLJtWBSQkYU"},"name":"Mrs Asma Harun Patel","name_elements":{"forename":"Asma","middle_name":"Harun","surname":"Patel","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14016436","data":{"address":{"address_line_1":"Church End Farm","address_line_2":"Little Hadham","country":"England","locality":"Ware","postal_code":"SG11 2DY","premises":"5d Church End Estate","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"1c7ea067c718bf68ce93cfb33882b1283821859b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"IAN STUART SMART"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016436/persons-with-significant-control/individual/Hv4T-9r9tuhuxNEmA89IZk73QlY"},"name":"Mr Ian Stuart Smart","name_elements":{"forename":"Ian","middle_name":"Stuart","surname":"Smart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"10100366","data":{"address":{"address_line_1":"15-29 Windsor Street","address_line_2":"Islington","country":"England","locality":"London","postal_code":"N1 8QG","premises":"The Windsor Centre"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"7b07246a12affd1e6cfe5955e7081b249a7405c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10100366/persons-with-significant-control/individual/zsePoUhgrEKdHtdZkgc7W9Lv_3Q"},"name":"Mr Rupert George Wallis","name_elements":{"forename":"Rupert","middle_name":"George","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12483233","data":{"address":{"address_line_1":"Wansbeck Gardens","country":"England","locality":"Leicester","postal_code":"LE5 1JN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"cb368a2a184c4c51ffeb9cc55ca588c364f50ecc","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483233/persons-with-significant-control/individual/_u-d8USlFsAEI5d8E-jQSdfYTKQ"},"name":"Mr Benjamin David Wheatstone","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Wheatstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14018867","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"54aabe025acae4649da5122550e3e9a2db663e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018867/persons-with-significant-control/individual/qnMQPWNrgLJVZHJLoT4eKloOROU"},"name":"Ms Claire Phillips","name_elements":{"forename":"Claire","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14022236","data":{"address":{"address_line_1":"Crown Street","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"e9baaca6b3c9b7a9b389a563f6e831f47d6fd4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14022236/persons-with-significant-control/individual/Y23YiXdgJOEmIwzNCZTuVxvxSjM"},"name":"Gregory Carter","name_elements":{"forename":"Gregory","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484003","data":{"address":{"address_line_1":"Lockhart Ctr 301-307","country":"Hong Kong","locality":"Hong Kong","premises":"Rm 19c"},"ceased_on":"2020-05-10","etag":"990b3d69b6589a9653fd1a564f5d3358b17c6b1f","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Ltd Company","place_registered":"Companies Registry","registration_number":"2887566"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12484003/persons-with-significant-control/corporate-entity/WL2qpJ3FPECMAeRfMhv8EkotQoo"},"name":"Jingkun Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484223","data":{"address":{"address_line_1":",","country":"England","locality":"Boscastle","postal_code":"PL35 0BG","premises":"Bottreaux Surgery","region":"Cornwall"},"ceased_on":"2025-01-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"26d62c9d6b819bd58163d703a14c5b8bc732cd14","kind":"individual-person-with-significant-control","links":{"self":"/company/12484223/persons-with-significant-control/individual/4Wk0HkVOCeqBgng9rQqOP2oPqFU"},"name":"Dr Rebecca Louise Roberts Walker","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Roberts Walker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14024066","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8a61b0788e5becd824e544c6e5043ce9f853371e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024066/persons-with-significant-control/individual/bRLI58xwPCSBGEU0uxlNHweXKWo"},"name":"Mr Jonathan Andrew Fern","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Fern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"06844057","data":{"address":{"address_line_1":"Harold's Cross Rd","address_line_2":"Harold's Cross","country":"Ireland","locality":"Dublin","premises":"6w"},"ceased_on":"2024-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"83ccb072107325aedd6deeac884ebb61d58e9e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/06844057/persons-with-significant-control/individual/jz9XHt03QH2hyrP2J31g2J5jTd8"},"name":"Professor Nicholas James Rumney","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rumney","title":"Professor"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-05-18"}}
{"company_number":"12485122","data":{"address":{"address_line_1":"Charterhouse Street","country":"England","locality":"London","postal_code":"EC1M 6HR","premises":"Boundary House 91-93"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"bd684fbd9720687c50bc6637dae9f9aacf55c707","kind":"individual-person-with-significant-control","links":{"self":"/company/12485122/persons-with-significant-control/individual/FqFdHF5FUCjbEO3r9BeC2-DtwKo"},"name":"Mr Lucasta Glover","name_elements":{"forename":"Lucasta","surname":"Glover","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14026047","data":{"address":{"address_line_1":"Whitley Spring Crescent","country":"England","locality":"Ossett","postal_code":"WF5 0RF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"e6dc68e4087bd578bde429d4c70a437f7e331f26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"CROOK AND HERBERT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Anthony Bashforth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026047/persons-with-significant-control/individual/mXnLbwzeqgMo7jhW2WT34b74e4Q"},"name":"Mr Anthony Bashforth","name_elements":{"forename":"Anthony","surname":"Bashforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026127","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HU","premises":"5a Imperial Court,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2fd3d9e1ebe5c1827a701cab10ef935a89f38f53","kind":"individual-person-with-significant-control","links":{"self":"/company/14026127/persons-with-significant-control/individual/iMdJc_eQ3In0VM62bKEGkK0CiJA"},"name":"Mr Pratik Hareshbhai Hadiya","name_elements":{"forename":"Pratik","middle_name":"Hareshbhai","surname":"Hadiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027897","data":{"address":{"address_line_1":"Mcleod Close","country":"England","locality":"Grays","postal_code":"RM17 5RD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"0c982a3b520955965a01441ec6c2de20bb7c4aad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027897/persons-with-significant-control/individual/ktsUrCFMlUWFHAYrNJgCf2LnHY8"},"name":"Mr Mindaugas Ivasauskas","name_elements":{"forename":"Mindaugas","surname":"Ivasauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029717","data":{"address":{"address_line_1":"Lloyd Wise Close","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4QJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8cac1c131c0aad47fbf7e54ecbb8244711b8e4c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14029717/persons-with-significant-control/individual/9npgxoeAR3Jj57t-N0THKo-a7gs"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"NI687257","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"6"},"ceased_on":"2024-05-06","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1965},"etag":"876647cc658eb4087012283654cdb291eff89aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687257/persons-with-significant-control/individual/BMUzJUHhQ-fQh3ECaXaRfC09rLg"},"name":"Mrs Lynn Miller","name_elements":{"forename":"Lynn","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030456","data":{"address":{"address_line_1":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 5HJ","premises":"39 Barryfields"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"e9feee476a45b9d70ccf8d35e7f19922aa02fcb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030456/persons-with-significant-control/individual/c-dbwspB8UV_Q6VNaZyCtJBb7O8"},"name":"Oliver Duncan Costello","name_elements":{"forename":"Oliver","middle_name":"Duncan","surname":"Costello"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12485843","data":{"address":{"address_line_1":"Ridley Road","country":"England","locality":"Oxford","postal_code":"OX4 2QJ","premises":"5"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3570a8956542e0f7aad7877eca3419530be23aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12485843/persons-with-significant-control/individual/i9o8RPUfjZXW5Sn1nj-GOExK8VU"},"name":"Mr Faheem Ahmed","name_elements":{"forename":"Faheem","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14031897","data":{"address":{"address_line_1":"Royston Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6HA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"58dec053372c6446a208177adaa9430d0c3f9303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031897/persons-with-significant-control/individual/nYnvvlh23Q-ZdYhQlwo9dOD-j1Q"},"name":"Mrs Krishna Devi Punj","name_elements":{"forename":"Krishna","middle_name":"Devi","surname":"Punj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"OC441847","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8NU","premises":"161 Bull Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"287a5b48313849cf56057b2fc7e7547239da35c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441847/persons-with-significant-control/individual/gkdxC82y_ZCKZxPkOGfNAlFV3x0"},"name":"Mr Patrick Francis Kenny","name_elements":{"forename":"Patrick","middle_name":"Francis","surname":"Kenny","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-07"}}
{"company_number":"13317176","data":{"address":{"address_line_1":"Pottery Road","address_line_2":"Bovey Tracey","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 9JJ","premises":"Proarb House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"025363d1b936491be87a5ff0a3f55519b618c063","kind":"individual-person-with-significant-control","links":{"self":"/company/13317176/persons-with-significant-control/individual/w_G3kuWE4WuSTzWtJM4gFUmBiHg"},"name":"Miss Kim Kreutle","name_elements":{"forename":"Kim","surname":"Kreutle","title":"Miss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"14032786","data":{"address":{"address_line_1":"Magnolia Court","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9UB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"8470d03dcaf4e8f4a0253df9e40b2aebb89d1cf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032786/persons-with-significant-control/individual/m-B6j0QnIW3JwwFGIRgIO8jH4Lk"},"name":"Mr Rudison Lanej","name_elements":{"forename":"Rudison","surname":"Lanej","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12483253","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Rugby","postal_code":"CV21 3NP","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"80628ba0356f456f19944ec94ec8ddd2892f2434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483253/persons-with-significant-control/individual/g2Th8MZqr8Vk_DoPDn9lUYNe4KE"},"name":"Mr Erlens Jansons","name_elements":{"forename":"Erlens","surname":"Jansons","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-25"}}
{"company_number":"12483623","data":{"address":{"address_line_1":"Poyntz Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS4 1HH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"46fa6e3be41c87fbf4333ee8679ac92476ec0ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/12483623/persons-with-significant-control/individual/3I7xIGFQJ9aA9WLjSmk-kSefGyo"},"name":"Mr Andrea Origlia","name_elements":{"forename":"Andrea","surname":"Origlia","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14023127","data":{"address":{"address_line_1":"Business Central","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"2 Union Square"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"089ab2e027d420b6a62380b44143a0743b9b8099","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023127/persons-with-significant-control/individual/QnRVwEYuuwF1bWVgI4qIkaXCcq4"},"name":"Miss Emma Louise Teasdale","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Teasdale","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024056","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Liverpool","postal_code":"L2 2JD","premises":"Apartment 7 99-101"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e044a473a536363d297bd05bc73e0963739bf20e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024056/persons-with-significant-control/individual/4C4tAEFCC4RUzBiTjBoib8qy6NE"},"name":"Mr Sam Nolan","name_elements":{"forename":"Sam","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484492","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"68883d58fdd1785bf2190dfa307e3f177ae53341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484492/persons-with-significant-control/individual/gXP0FFB8JXRjhC7a2hl_k8b90jc"},"name":"Mrs Christine Annerley Brown","name_elements":{"forename":"Christine","middle_name":"Annerley","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484812","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5ED","premises":"44 - 54 Orsett Road","region":"Essex"},"ceased_on":"2020-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"68bce089342f9d55840fc3fb70e67a209f68d8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12484812/persons-with-significant-control/individual/odOOZU4MwYlQxkfJ8ZH9TyJAuA0"},"name":"Mr Ryan Shaun Duddell","name_elements":{"forename":"Ryan","middle_name":"Shaun","surname":"Duddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14026036","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":11,"year":1982},"etag":"411c7572187e8fab31476524a2b8cb05fbf0b086","kind":"individual-person-with-significant-control","links":{"self":"/company/14026036/persons-with-significant-control/individual/8_gyCu9zTkvgeg8U4uVOPsWAxvw"},"name":"Miss Leticia Nova","name_elements":{"forename":"Leticia","surname":"Nova","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12485213","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ledbury","postal_code":"HR8 1DS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"e5aa4102436f863b07bc56fec1f238140e228de7","kind":"individual-person-with-significant-control","links":{"self":"/company/12485213/persons-with-significant-control/individual/xEi-yvqOEq9_x4p_MbV1S4jyUtU"},"name":"Mr Wayne Brookes","name_elements":{"forename":"Wayne","surname":"Brookes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485372","data":{"address":{"address_line_1":"Monastery Drive","country":"England","locality":"Solihull","postal_code":"B91 1DP","premises":"78"},"ceased_on":"2024-04-05","country_of_residence":"Lithuania","date_of_birth":{"month":1,"year":1976},"etag":"56d9a9ed789237320f975885281abcfa0e4fa01b","kind":"individual-person-with-significant-control","links":{"self":"/company/12485372/persons-with-significant-control/individual/sYGw-XF18s4AFLSiNFlN5bjrieE"},"name":"Mr Tomas Radzevicius","name_elements":{"forename":"Tomas","surname":"Radzevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485402","data":{"address":{"address_line_1":"Hanover Court","address_line_2":"7 Amhurst Park","country":"England","locality":"London","postal_code":"N16 5LX","premises":"Flat 6"},"ceased_on":"2023-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"b867b74e8d5f40726677e82432cc950e81346b88","kind":"individual-person-with-significant-control","links":{"self":"/company/12485402/persons-with-significant-control/individual/t-VzglxxeGKM-UEcHhGNOfHv_Co"},"name":"Mr Adam Yishai Gubbay","name_elements":{"forename":"Adam","middle_name":"Yishai","surname":"Gubbay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485563","data":{"address":{"address_line_1":"7 How Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"085361eb8baf48d650e6f6beceb669fc5c8e9a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12485563/persons-with-significant-control/individual/bziPwVs3k3Y0mhQo68nDPQSlf5A"},"name":"Peter Kiddle","name_elements":{"forename":"Peter","surname":"Kiddle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485633","data":{"address":{"address_line_1":"Molescroft Drive","country":"England","locality":"Beverley","postal_code":"HU17 7JH","premises":"3","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"d00aa92b5dcc713aadb802b5c8aabc7fbe0d6a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12485633/persons-with-significant-control/individual/Db4otmpir5GbmgqeT2_vsFGqqvA"},"name":"Mr Oliver Richard Morrison","name_elements":{"forename":"Oliver","middle_name":"Richard","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485733","data":{"address":{"address_line_1":"Willowfield","country":"England","locality":"Harlow","postal_code":"CM18 6RS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b1e8f81733087628f23863fbfed086e84de02b3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485733/persons-with-significant-control/individual/ID5NgHhjNN60T-E9CM9NmYW-Bj0"},"name":"Bisola Ogedengbe","name_elements":{"forename":"Bisola","surname":"Ogedengbe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"11908346","data":{"address":{"address_line_1":"St. James Court","address_line_2":"Whitefriars","country":"England","locality":"Norwich","postal_code":"NR3 1RJ","premises":"3","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"283ebc916153d1eaefed4db247574edc8ce15add","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11908346/persons-with-significant-control/individual/cvEgSPUwm59uUfWFFegQg8MzfIU"},"name":"Dr Sharon Phillips","name_elements":{"forename":"Sharon","surname":"Phillips","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12421372","data":{"address":{"address_line_1":"Havelet","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1BA","premises":"La Maison Des Terres"},"country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1949},"etag":"8c09d48617f689e69ea70eb6925260de4d889ec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421372/persons-with-significant-control/individual/pIAwkHC6Db5YdfjBpsUGUq1mIoQ"},"name":"Mr Nicholas George William Cragg","name_elements":{"forename":"Nicholas","middle_name":"George William","surname":"Cragg","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"12486303","data":{"address":{"address_line_1":"Fairlop Road","country":"United Kingdom","locality":"London","postal_code":"E11 1BE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"647121bf8afd07eca39ce601874ecb6fcf31af6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486303/persons-with-significant-control/individual/2AhgkPLA1RFrW6Jt06MPOMo7veI"},"name":"Mr Zulfiqar Ahmed","name_elements":{"forename":"Zulfiqar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12486393","data":{"address":{"address_line_1":"Walstead Road","country":"England","locality":"Walsall","postal_code":"WS5 4LU","premises":"147","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"4a56d52647da443d35026052dba9c922a4b02eea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486393/persons-with-significant-control/individual/8g5TNDovVavEjGo-xkBFOp3pEJ0"},"name":"Mr Valentin Ancuta","name_elements":{"forename":"Valentin","surname":"Ancuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14032787","data":{"address":{"address_line_1":"Ingenuity Centre, Unip","address_line_2":"Triumph Road","country":"England","locality":"Nottingham","postal_code":"NG7 2TU","premises":"Office B05"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"273877fd8f3cd8fc67d279e337ddf1e668d280cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032787/persons-with-significant-control/individual/NplO_BEdZpS2pNGd8XxGzryVKCI"},"name":"Dr Sandeep Kumar Mouvanal","name_elements":{"forename":"Sandeep","middle_name":"Kumar","surname":"Mouvanal","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14020026","data":{"address":{"address_line_1":"41 Manchester Road","address_line_2":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4AE","premises":"Suite 3"},"ceased_on":"2022-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4a39f6774d536929df1203f0efd4ace91ff035ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14020026/persons-with-significant-control/individual/2DGfDrCkY0PB5tOkJQKyCZFHO5g"},"name":"Kelly Plant","name_elements":{"forename":"Kelly","surname":"Plant"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12483633","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6431a27ea27cf2067cc7537581fe32a62c522fae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483633/persons-with-significant-control/individual/44uNsuCQN6W1RTRxcEuV39_9t18"},"name":"Mr Paul Aruliah","name_elements":{"forename":"Paul","surname":"Aruliah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"10170862","data":{"address":{"address_line_1":"Papyrus Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 5BJ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"0601e0ddf861ea47544df2dfdd170581595fbf29","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170862/persons-with-significant-control/individual/2jqGJCfqmL34sDCC22ZOO1xg3Pc"},"name":"Mr Michael Dyson","name_elements":{"forename":"Michael","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12484233","data":{"address":{"address_line_1":"Frater Lane","country":"England","locality":"Gosport","postal_code":"PO12 4AU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"660598626abe099bf12bec4ceea0a34fc49f9484","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484233/persons-with-significant-control/individual/7wzKGdKTsZbwFwnWv7mzUezop0I"},"name":"Mrs Nicola Jane Hazlewood Coombs","name_elements":{"forename":"Nicola","middle_name":"Jane Hazlewood","surname":"Coombs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14024656","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Brynmill","country":"Wales","locality":"Swansea","postal_code":"SA2 0DY","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"226fc2e6e5efaba23d05a66096621cfd43f991a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14024656/persons-with-significant-control/individual/EHJ0OLS1w2pL3rLU0zvCzXQD6R8"},"name":"Mr Arslan Saleem Saddqui","name_elements":{"forename":"Arslan","middle_name":"Saleem","surname":"Saddqui","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024666","data":{"address":{"address_line_1":"Leaders Way","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"33f0044a3b29b0f85d0c0aef0b7ec146fbe34380","kind":"individual-person-with-significant-control","links":{"self":"/company/14024666/persons-with-significant-control/individual/z1EIO0CCFKA68sDHQdG5oNJsnqk"},"name":"Mr Gurmail Singh Jootle","name_elements":{"forename":"Gurmail","middle_name":"Singh","surname":"Jootle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC655733","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1989},"etag":"b93f894b14a43de4a8d95681fe4deaffdc19a180","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655733/persons-with-significant-control/individual/bG34XJtcs8WxO-uqLjcNciDU7LA"},"name":"Krisztina Bohacs","name_elements":{"forename":"Krisztina","surname":"Bohacs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14026047","data":{"address":{"address_line_1":"Whitley Spring Crescent","country":"England","locality":"Ossett","postal_code":"WF5 0RF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"f05770d7458bf7f5995931c7ec87131c7ca6ccd1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z","authorised_corporate_service_provider_name":"CROOK AND HERBERT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Rosemary Bashforth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026047/persons-with-significant-control/individual/Q_6dE18xxydXVMnDrfaq3A5w5Kg"},"name":"Mrs Rosemary Bashforth","name_elements":{"forename":"Rosemary","surname":"Bashforth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026816","data":{"address":{"address_line_1":"Guild Rd","country":"England","locality":"London","postal_code":"SE7 8HN","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1989},"etag":"b36962c0d8c4a8797e5c40f2c2e3ac3ee457df7e","kind":"individual-person-with-significant-control","links":{"self":"/company/14026816/persons-with-significant-control/individual/uTQ7Sd2AQ7uS-9toumyeuaVSrhA"},"name":"Mr Chang Gaofeng","name_elements":{"forename":"Chang","surname":"Gaofeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027897","data":{"address":{"address_line_1":"Fanshawe Crescent","country":"England","locality":"Dagenham","postal_code":"RM9 5ES","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"bf4d7a8e2fee2cb847b5f8a57ac1886b221b9935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027897/persons-with-significant-control/individual/g983wodH9bheSGgxNuG3xHIU7ek"},"name":"Mr Eimantas Seilius","name_elements":{"forename":"Eimantas","surname":"Seilius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14030087","data":{"address":{"address_line_1":"26 High Street","address_line_2":"Eye","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7UU","premises":"The Old House","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"950cdb7e4f1cd90039c74a49e6ec75be59dccef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030087/persons-with-significant-control/individual/KcZv-cejk3h6z84wmiWvCoyejh8"},"name":"Mrs Anne Elizabeth Louise Lee","name_elements":{"forename":"Anne","middle_name":"Elizabeth Louise","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030096","data":{"address":{"address_line_1":"Ascot Grove","country":"England","locality":"Basildon","postal_code":"SS14 1GG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"347760d455c0bfb0d7d9af56edb22c8188aeb6f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030096/persons-with-significant-control/individual/cXKNsILKHo1KRdx-5uC5l8ZN4gQ"},"name":"Mr Andrei Dinga","name_elements":{"forename":"Andrei","surname":"Dinga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030456","data":{"address":{"address_line_1":"Shalford","country":"England","locality":"Braintree","postal_code":"CM7 5HJ","premises":"39 Barryfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"fcd95a40ade1e0ffb4cf9f56c4a526c72adf5b89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030456/persons-with-significant-control/individual/SaK5kCsDNNbZLnWQErXMBYkKy3w"},"name":"Sophie Ann Bennett","name_elements":{"forename":"Sophie","middle_name":"Ann","surname":"Bennett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12485862","data":{"address":{"address_line_1":"Lanteglos Highway, Lanteglos","country":"United Kingdom","locality":"Cornwall, Fowey","postal_code":"PL23 1ND","premises":"Trevecca Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"e78fabdc3f9a4dacddbc4298c39381a6ed00fcfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12485862/persons-with-significant-control/individual/MYfuKeprNUSV8o9tIdG7Sb6-Vgg"},"name":"Mr Christopher Mark Smithson","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Smithson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14032076","data":{"address":{"address_line_1":"Brooks Yard","country":"England","locality":"Huddersfield","postal_code":"HD1 2EP","premises":"8","region":"West Yorkshire"},"etag":"87d4c22dd59b410ac0e90ba25e2c1034f8fad543","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Companies Registry","registration_number":"14029569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14032076/persons-with-significant-control/corporate-entity/3LYhdhkLavQUEswJuBFYDR5FkwU"},"name":"Lcms Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"OC441847","data":{"address":{"country":"Wales","locality":"Llandudno","postal_code":"LL30 1GD","premises":"17 Plas Newydd","region":"County Of Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1964},"etag":"2a84b97c1b4c00a010207cb9f1e7ad23ea4e6e7d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441847/persons-with-significant-control/individual/ZaJDHXyxOBKpRB_reyv80A1aBxA"},"name":"Mr Martin Edwards","name_elements":{"forename":"Martin","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-07"}}
{"company_number":"14032596","data":{"address":{"address_line_1":"Hamil Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 1AP","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"163028cae32d09ead015485d3637110d02bce20a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032596/persons-with-significant-control/individual/azEStVeLjMGNfQAnxEU47MiTeiU"},"name":"Mr Eduard-Marian Oprea","name_elements":{"forename":"Eduard-Marian","surname":"Oprea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12382733","data":{"address":{"country":"United Kingdom","locality":"Devizes","postal_code":"SN10 1DU","premises":"7-7c Snuff Street","region":"Wiltshire"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"714bc90a00c6355a1d0d8eea3a9472cd76f47e39","kind":"individual-person-with-significant-control","links":{"self":"/company/12382733/persons-with-significant-control/individual/jnExL8pGVst77zMws0fccewd27M"},"name":"Christopher Doxford","name_elements":{"forename":"Christopher","surname":"Doxford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12483262","data":{"address":{"address_line_1":"Boulevard Joseph Ii","country":"Luxembourg","locality":"Luxembourg","postal_code":"L - 1840","premises":"37"},"etag":"b8b18cf4807caaf0b10ab5446a383d485979af85","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg - Commercial Companies 1915 As Revised","legal_form":"Societes Anonymes","place_registered":"Registre De Commerce Et Des Societes","registration_number":"B217868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12483262/persons-with-significant-control/corporate-entity/FNmybJ1Vqn-i5XWCElFUk7Z3rGM"},"name":"Aroundtown S.A.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14022237","data":{"address":{"address_line_1":"Argoed","address_line_2":"Kinmel Bay","country":"Wales","locality":"Rhyl","postal_code":"LL18 5LN","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"aabb2e3d8541c97602178805411b0d8af96fc43f","kind":"individual-person-with-significant-control","links":{"self":"/company/14022237/persons-with-significant-control/individual/Zi1IfSsgXcKXOhEE9oLOcALd5NY"},"name":"Miss Alexandra Ristic","name_elements":{"forename":"Alexandra","surname":"Ristic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"05353333","data":{"address":{"address_line_1":"Saville Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7LQ","premises":"49","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d239644d22a9032a64e56aab7c051483b39483e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05353333/persons-with-significant-control/individual/e7SbGf9RDCxjORJL4xVjoJ71BXw"},"name":"Joe Poulton","name_elements":{"forename":"Joe","surname":"Poulton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"14024056","data":{"address":{"address_line_1":"Millbrook Business Park, Mill Lane, Rainford","country":"England","locality":"St Helens","postal_code":"WA11 8LZ","premises":"Unit 8","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"9d5614a03a92f9a18a180568a6543455667453c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024056/persons-with-significant-control/individual/XW_qRx1VvT2iw1DgDsvXcmGoAPI"},"name":"Mr Harry Anthony Sandford Maitland-Titterton","name_elements":{"forename":"Harry","middle_name":"Anthony Sandford","surname":"Maitland-Titterton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484502","data":{"address":{"address_line_1":"8 Pier Street","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2LJ","premises":"Flat Above"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"f539f2afe36353d114feea66fa4d8fb56f36e634","kind":"individual-person-with-significant-control","links":{"self":"/company/12484502/persons-with-significant-control/individual/1xq4oiFXW2rm3n_fs4LcqdlVeh8"},"name":"Miss Masha Setareh Aseman","name_elements":{"forename":"Masha","middle_name":"Setareh","surname":"Aseman","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484812","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5ED","premises":"44 - 54 Orsett Road","region":"Essex"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7ae7530cd141631619dd911e562718acfee19700","kind":"individual-person-with-significant-control","links":{"self":"/company/12484812/persons-with-significant-control/individual/YiAdbblpB9LaDQVnmJ3YeCGPakk"},"name":"Mr Cristian Alexander Basile","name_elements":{"forename":"Cristian","middle_name":"Alexander","surname":"Basile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14026037","data":{"address":{"address_line_1":"Bwlch","address_line_2":"Rhes-Y-Cae","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 8JT","premises":"Gwynfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"a8598be5baf85daaa6f77374f1f0152c30bcf14a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026037/persons-with-significant-control/individual/qMPrQLT1vgl0KQwXR2Kij94skvQ"},"name":"Mr Mark Adrian Robinson","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12485213","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ledbury","postal_code":"HR8 1DS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"c4305c169a261c866f8480d29d21a57faa7fb320","kind":"individual-person-with-significant-control","links":{"self":"/company/12485213/persons-with-significant-control/individual/BGx4lM2gw6AOQYG0HrSf9YjszDg"},"name":"Miss Alex Shuttleworth","name_elements":{"forename":"Alex","surname":"Shuttleworth","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485382","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12485382 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"13b630adf6e6cef23677932a2ba359148c0d9dd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485382/persons-with-significant-control/individual/FWW3C9hlAmGJ78h0eTasbi2GKb0"},"name":"Jishang Chen","name_elements":{"forename":"Jishang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"09318482","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Doncaster","postal_code":"DN1 3BW","premises":"21"},"ceased_on":"2020-11-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"501aa2013180ca015c1f4d0287649c57d21d8e50","kind":"individual-person-with-significant-control","links":{"self":"/company/09318482/persons-with-significant-control/individual/VyxXb0dYKEY5Kn_z3DEeiogL5Jc"},"name":"Mrs Jane Mary Megson","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Megson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12485572","data":{"address":{"address_line_1":"New London Road","country":"England","locality":"Chelmsford","postal_code":"CM2 0AA","premises":"149","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ed37caf4204882a116bba4c098d51303f4543ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/12485572/persons-with-significant-control/individual/gYLMKuItRsbxVjZGBbjWfaLSzm4"},"name":"Miss Julia Larsson","name_elements":{"forename":"Julia","surname":"Larsson","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485633","data":{"address":{"address_line_1":"Wawne Road","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3LY","premises":"119","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"49361cba4a56562ad44ac229e0ec4867c8d88568","kind":"individual-person-with-significant-control","links":{"self":"/company/12485633/persons-with-significant-control/individual/0unDPeMlQzYPwOBjLazMODvNu5U"},"name":"Mr Daniel Norton","name_elements":{"forename":"Daniel","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-26"}}
{"company_number":"10220092","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BG","premises":"20"},"etag":"f960446e698ad4ef32083575e63cfa90fe6b1840","identification":{"country_registered":"Uk","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4726085"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10220092/persons-with-significant-control/corporate-entity/Wuvb6KILS11iWTYr_UIn48tkOOk"},"name":"Xl Insurance (Uk) Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-17"}}
{"company_number":"12485872","data":{"address":{"address_line_1":"Kendricks Road","country":"United Kingdom","locality":"Darlaston","postal_code":"WS10 8LX","premises":"Station Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"2885c5c88de3edb5aef32e0d499cec1f9d39bde9","kind":"individual-person-with-significant-control","links":{"self":"/company/12485872/persons-with-significant-control/individual/H-c4FX-9Ysm7y_zaBci8aMQDWNM"},"name":"Mr Charanjit Singh Mannu","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Mannu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"11982383","data":{"address":{"address_line_1":"Thornlaw Road","country":"England","locality":"London","postal_code":"SE27 0SH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"d639a88a875d5f77f47dada7b7888df6c9cf90cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11982383/persons-with-significant-control/individual/kI7dw3oOKZ0qLGAHsyUCxB8GwuA"},"name":"Dr Sophie Jane Caroline Sarre","name_elements":{"forename":"Sophie","middle_name":"Jane Caroline","surname":"Sarre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"14032276","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"f3c480d3f69b00eda2687cccc51b1628d9ab3e8f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11038936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14032276/persons-with-significant-control/corporate-entity/O42NgIeN54ZNmJuu3rJNH3gBuCw"},"name":"Vetsit Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12486402","data":{"address":{"address_line_1":"34 High East Street","country":"England","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"9207202510865f316bb3aa737694ec17ece10fd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486402/persons-with-significant-control/individual/rJymxwe4wZKLEl8ArIZCj0qz0Yo"},"name":"Mr Timothy Warham Scott","name_elements":{"forename":"Timothy","middle_name":"Warham","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12488793","data":{"address":{"address_line_1":"Salop Street","country":"England","locality":"Wolverhampton","postal_code":"WV3 0SR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d4dd60648639ecd7326b07551d2fc699e216d6ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488793/persons-with-significant-control/individual/vN4WfQRsHbv_EUUc4pAFJuSNb9g"},"name":"Mr Vikas Tandon","name_elements":{"forename":"Vikas","surname":"Tandon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"10336343","data":{"address":{"address_line_1":"Ulysses Road","country":"England","locality":"Swindon","postal_code":"SN25 2JN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2523d99773c3f0d79c657d53eea1fbf026497698","kind":"individual-person-with-significant-control","links":{"self":"/company/10336343/persons-with-significant-control/individual/0zvpkYwDmgkoaA-IxUZxzPvSDgI"},"name":"Mr Biborka Mastaleriu","name_elements":{"forename":"Biborka","surname":"Mastaleriu","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12483582","data":{"address":{"address_line_1":"Brind Close","address_line_2":"Steventon","country":"England","locality":"Abingdon","postal_code":"OX13 6FG","premises":"5"},"ceased_on":"2022-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"51b999920ab226e1fb10898de309e31cc15f3570","kind":"individual-person-with-significant-control","links":{"self":"/company/12483582/persons-with-significant-control/individual/lxqPFQrxjlzCxAVui68lQHzgyvA"},"name":"Mr Dennis Van Den Bulk","name_elements":{"forename":"Dennis","surname":"Van Den Bulk","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14023127","data":{"address":{"address_line_1":"Business Central","address_line_2":"Central Park","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1GL","premises":"2 Union Square"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8af24c8d098674687fe3315d79f22e3be33db43e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023127/persons-with-significant-control/individual/fR1p_YNJBUMnLYfuw6qNav0z3_0"},"name":"Mr Daniel John Williams","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484223","data":{"address":{"address_line_1":"32 Bradfords Quay","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 6QQ","premises":"Waterside","region":"Cornwall"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"df1482206c6d198a3e76cee15e0ea3ccbfba72b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12484223/persons-with-significant-control/individual/Drtuk6O7Kc2GQK5KKZBur9LzA9U"},"name":"Dr Beth Kirsty Mccarron","name_elements":{"forename":"Beth","middle_name":"Kirsty","surname":"Mccarron","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484492","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ea2356493d0c3d7e75a7e61ec3253c1922da42fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484492/persons-with-significant-control/individual/X97umy0KIsd_RnehByCIVjd1ZV4"},"name":"Mr Adam Gregory Brown","name_elements":{"forename":"Adam","middle_name":"Gregory","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484543","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR2 7LA","premises":"222 Hayes Lane"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d0238730d803c27924f44b519d42f8383764a376","kind":"individual-person-with-significant-control","links":{"self":"/company/12484543/persons-with-significant-control/individual/2zZ6CsKouxezmDrCnFGwXqvH1RI"},"name":"Mr Nazim Ahmed","name_elements":{"forename":"Nazim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"14026036","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Austria","date_of_birth":{"month":3,"year":1985},"etag":"ac53cc2c7638152b7c97bb9738efacd71181fac7","kind":"individual-person-with-significant-control","links":{"self":"/company/14026036/persons-with-significant-control/individual/zFS7e5xtMVMN6RXlo7EIjD7BuDM"},"name":"Mr Daniel Riera","name_elements":{"forename":"Daniel","surname":"Riera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12485173","data":{"address":{"address_line_1":"148 Fuyuan West Road","address_line_2":"Kaifu District","country":"China","locality":"Changsha","postal_code":"410008","premises":"Rm703, Building 22, Vanke"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"9008b490c5a78007b48c6efeed79624ea9d42c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12485173/persons-with-significant-control/individual/taAeDwZBtxYNSMssk6evcicq9eA"},"name":"Ms Yun Xu","name_elements":{"forename":"Yun","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485233","data":{"address":{"address_line_1":"Langston Road","country":"England","locality":"Loughton","postal_code":"IG10 3TS","premises":"Suite 309"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"fb0257cfffad9653945b3a892cde4d5026b1a89f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MAG ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-15T00:00:00Z","preferred_name":"Bradley Ryan Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485233/persons-with-significant-control/individual/KZTrIx_u5L1-hmtPZpYOCbQ8LnA"},"name":"Mr Bradley Ryan Jones","name_elements":{"forename":"Bradley","middle_name":"Ryan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"SC655753","data":{"address":{"address_line_1":"2 Kirk Brae","country":"Scotland","locality":"Lochaline","postal_code":"PA80 5XW","premises":"Fhc Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"6fe4896fb2d9ec5fc7c54f9eb8467ab150f3abb8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655753/persons-with-significant-control/individual/ZHToDEHYmKU_yPlQkvWS5qjCOF0"},"name":"Mrs Moira Ann Cameron","name_elements":{"forename":"Moira","middle_name":"Ann","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485562","data":{"address":{"address_line_1":"Fretherne","country":"England","locality":"Gloucester","postal_code":"GL2 7JF","premises":"Court Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"0723e637fa4c68bcc0f1d948b2a1166585925c33","kind":"individual-person-with-significant-control","links":{"self":"/company/12485562/persons-with-significant-control/individual/xesXRg9cq-gJGFEuGz1gXYN9PAg"},"name":"Joseph Wilson","name_elements":{"forename":"Joseph","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485632","data":{"address":{"address_line_1":"Lanteglos Highway, Lanteglos","country":"United Kingdom","locality":"Cornwall, Fowey","postal_code":"PL23 1ND","premises":"Trevecca Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"cd6e6299c1acc1a23bc036988b78bce8303f1f71","kind":"individual-person-with-significant-control","links":{"self":"/company/12485632/persons-with-significant-control/individual/JGxXXiuEl_Zp4EAitfYEA1ixbAA"},"name":"Mr Jurgen Schuh","name_elements":{"forename":"Jurgen","surname":"Schuh","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485702","data":{"address":{"address_line_1":"Melton Avenue","country":"England","locality":"Melbourne","postal_code":"DE73 8FP","premises":"21","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b546254a23f9717a675d925140e7789b44313bb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485702/persons-with-significant-control/individual/03kH1CumFcMYaVD8eQKBOs5BV5s"},"name":"Anna Jayne Harley","name_elements":{"forename":"Anna","middle_name":"Jayne","surname":"Harley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14030917","data":{"address":{"address_line_1":"Lafrowda Close","address_line_2":"St. Just","country":"England","locality":"Penzance","postal_code":"TR19 7HZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2937758e3859e3007b3b2de6ec9e37803e2d97b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14030917/persons-with-significant-control/individual/Q7rnixmVKO_oHadFRv9XT9iT_gc"},"name":"Mrs Keeley Gwynn","name_elements":{"forename":"Keeley","surname":"Gwynn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12486062","data":{"address":{"address_line_1":"The Market Hall","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1AR","premises":"Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"0b8452288882f9c6c665927fe80348b952c7a2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12486062/persons-with-significant-control/individual/RMgANwBMwVN9Im643hHidYbLXVw"},"name":"Mr Carl Broomhall","name_elements":{"forename":"Carl","surname":"Broomhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12486173","data":{"address":{"country":"England","locality":"East Acton","postal_code":"W12 0BS","premises":"40 Erconwald Street","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c639b7dc6abcc760a72c1f4b38df67cc7024b64f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486173/persons-with-significant-control/individual/jba2cl0nEU88l27On0mUfjZncqk"},"name":"Mr Sachin Dhir","name_elements":{"forename":"Sachin","surname":"Dhir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"10480452","data":{"address":{"address_line_1":"St Paul Street","address_line_2":"Suite 820","country":"United States","locality":"Baltimore","postal_code":"MD 21202","premises":"7 St Paul Street","region":"Maryland"},"ceased_on":"2022-11-16","etag":"83dfca9119e2b33a0001de73a4e4030bb43a4843","identification":{"country_registered":"Maryland","legal_authority":"The Laws Of Maryland","legal_form":"Incorporated In Maryland, Usa","place_registered":"Maryland","registration_number":"D04842092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10480452/persons-with-significant-control/corporate-entity/sRf0MVwP7MJCQE5LQYI3WEQi8Xc"},"name":"Prologis Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12488773","data":{"address":{"address_line_1":"Aylesbury End","address_line_2":"Beaconsfield","country":"England","locality":"Buckinghamshire","postal_code":"HP9 1LU","premises":"43"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"f3ef248128582e330d9d7251f847114f8b8cf17a","kind":"individual-person-with-significant-control","links":{"self":"/company/12488773/persons-with-significant-control/individual/y4YSTp4S0-JMBqA5bnbqKrlCB_4"},"name":"Mr Md Kamrul Alam Talukder","name_elements":{"forename":"Md Kamrul Alam","surname":"Talukder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"14018866","data":{"address":{"address_line_1":"Wentside Close","address_line_2":"Dearham","country":"England","locality":"Maryport","postal_code":"CA15 7HW","premises":"11","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"8e2d9e6cc054e7c21a28bb8d4a9b5b03a291b026","kind":"individual-person-with-significant-control","links":{"self":"/company/14018866/persons-with-significant-control/individual/4LUoeaQf90dQGZ2mLvH8Qi0-GIs"},"name":"Mr Daniel Thomas Robinson","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"OC434656","data":{"address":{"address_line_1":"Berwick Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8TP","premises":"82-84"},"etag":"9f5c4b5871274795444be0bf2311ff4885e86cbf","identification":{"country_registered":"Switzerland","legal_authority":"Limited Liability Company","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies Zug","registration_number":"Che-430.190.166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC434656/persons-with-significant-control/corporate-entity/yA9F7AF6FCCkjUFo6FS5nMS21u4"},"name":"Black Lion Group Ag","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2021-03-01"}}
{"company_number":"12484002","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME7 4RE","premises":"15 Priestfield Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"65acb7cc924cf430874f211fda5efc25ae2115a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12484002/persons-with-significant-control/individual/Ps_klECRj0XGXcIXEHIcZP_9Pi8"},"name":"Mr. Osmond Horatio Brown","name_elements":{"forename":"Osmond","middle_name":"Horatio","surname":"Brown","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"08883606","data":{"address":{"address_line_1":"Sarisbury Green","country":"England","locality":"Southampton","postal_code":"SO31 7BD","premises":"1 Hawthorn Lane","region":"Hampshire"},"ceased_on":"2023-03-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"93d14bb740c3a7d4d0dec2910058c0a815dc7932","kind":"individual-person-with-significant-control","links":{"self":"/company/08883606/persons-with-significant-control/individual/CP1Zwy95lCTQvp4gpDLqa-eX3Wk"},"name":"Mr Tomas James Mitchell","name_elements":{"forename":"Tomas","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12484283","data":{"address":{"address_line_1":"Harley Close","country":"England","locality":"Telford","postal_code":"TF1 3LF","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"3acd71802800413e47be9b91656ff9d0bd44a957","kind":"individual-person-with-significant-control","links":{"self":"/company/12484283/persons-with-significant-control/individual/QG_1NPgi4ieDgzQj9nDVyCqSVgs"},"name":"Mr Joshua Luke Taylor","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13550297","data":{"address":{"address_line_1":"Maidenbower Avenue","country":"England","locality":"Dunstable","postal_code":"LU6 1DT","premises":"7b Maidenbower Avenue"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"96aefb58a4fa7c5d3effd3213924143fd2da111d","kind":"individual-person-with-significant-control","links":{"self":"/company/13550297/persons-with-significant-control/individual/f2kIAeWcAH9z9fMIho3w7tw_-rc"},"name":"Mr Doru-Stefanut Horghidan","name_elements":{"forename":"Doru-Stefanut","surname":"Horghidan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12485112","data":{"address":{"address_line_1":"Crest Avenue","country":"England","locality":"Grays","postal_code":"RM17 6RZ","premises":"Flat 22 Chevron House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e174d98cb68da9c53d8efc405932686be945ec46","kind":"individual-person-with-significant-control","links":{"self":"/company/12485112/persons-with-significant-control/individual/_fnsCBD_7MizM5ZLJcNd61eb8w4"},"name":"Mr Thomas Asiedu","name_elements":{"forename":"Thomas","surname":"Asiedu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485172","data":{"address":{"address_line_1":"Cotton Tree Lane","country":"England","locality":"Colne","postal_code":"BB8 7BW","premises":"Standroyd Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"43b34f3d1cb1c28c8991e499936518c30a48596d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485172/persons-with-significant-control/individual/CSxLy67pQB6Ujdmd7r8WOzFh8RY"},"name":"Mr Maurice Barker","name_elements":{"forename":"Maurice","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14026126","data":{"address":{"address_line_1":"Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"bb4b1274a7a27af9147538a658eea81144b9065d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026126/persons-with-significant-control/individual/C2VUytKSSUUqETEaSb7-cjUGT9c"},"name":"Mr Narsimh Diwaker Singh","name_elements":{"forename":"Narsimh","middle_name":"Diwaker","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027897","data":{"address":{"address_line_1":"Montgomery Crescent","country":"England","locality":"Romford","postal_code":"RM3 7UX","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"21ab9fbcf1e4b062ceb4953d1581423afa262889","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027897/persons-with-significant-control/individual/3EQmxr0F9Gyy2sAq8Ae4iCQRIKc"},"name":"Mr Darius Zilaitis","name_elements":{"forename":"Darius","surname":"Zilaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13150156","data":{"address":{"address_line_1":"Upgate Street","address_line_2":"Carleton Rode","country":"England","locality":"Norwich","postal_code":"NR16 1NJ","premises":"Blossom Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"18913c5237d319eb7c13e58951ddef66120993e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13150156/persons-with-significant-control/individual/KPhpBzi3v6ni_3NoEleGKtT-DoI"},"name":"Mrs Alice Brown","name_elements":{"forename":"Alice","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"NI687257","data":{"address":{"address_line_1":"Market Place","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7AW","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1965},"etag":"9abc07e27abd0a723178745ee90bf74b54c124d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687257/persons-with-significant-control/individual/WEjWVsLkyyoRyY1mfCwwPK0G3Vg"},"name":"Mr Stephen William Miller","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12865106","data":{"address":{"address_line_1":"Josefstrasse","country":"Switzerland","locality":"Zurich","postal_code":"8005","premises":"53"},"etag":"2e105d498ea730552b595a9381f37832dacaa5ac","identification":{"country_registered":"Switzerland","legal_authority":"Swiss","legal_form":"Limited Company","place_registered":"Commercial Register Zurich","registration_number":"1202057"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12865106/persons-with-significant-control/corporate-entity/2DNkEXbzLOeB04KkI0RuhnDSAEw"},"name":"Panitek Green Ventures Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"14030916","data":{"address":{"address_line_1":"57-65 Station Road","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 1DL","premises":"Betchworth House","region":"Surrey"},"etag":"56aedf259d786183aa0c7e9e14b5af88a5d927f5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02430843"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14030916/persons-with-significant-control/corporate-entity/4-fjBwR8Y36W9XmyXqeyObI3EIw"},"name":"Simpsons Estate Agents Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031897","data":{"address":{"address_line_1":"Royston Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6HA","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0210a643b09183fd30359987ff6fa303fcbd6309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031897/persons-with-significant-control/individual/dRYvHDTv9T_faiKBEHDAqRqKbSs"},"name":"Mr Gaurav Punj","name_elements":{"forename":"Gaurav","surname":"Punj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032267","data":{"address":{"address_line_1":"Langdon Road","address_line_2":"Wiveliscombe","country":"United Kingdom","locality":"Somerset","postal_code":"TA4 2ET","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"c743bf901708fa53d6b11e376be457501258b269","kind":"individual-person-with-significant-control","links":{"self":"/company/14032267/persons-with-significant-control/individual/3y3RgSZplC3ddjypAsYW59xQe9s"},"name":"Mr Stephen Scown","name_elements":{"forename":"Stephen","surname":"Scown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12486392","data":{"address":{"address_line_1":"Ursula Gould Way","country":"England","locality":"London","postal_code":"E14 7FX","premises":"512 Hallma"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"496cb2cff0eb7b865a47acd0a2e9e23c1f5b34fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486392/persons-with-significant-control/individual/Q7r-MzZIrXjgtmcwWGwsEOuCCFo"},"name":"Mrs Szilvia Szywala","name_elements":{"forename":"Szilvia","surname":"Szywala","title":"Mrs"},"nationality":"British,Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-26"}}
{"company_number":"14032597","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"144a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"b7ff4230c50a927aa3703395f59a0e286494e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/14032597/persons-with-significant-control/individual/xo1KzW_OoMRxYk0B8s8FgFLS61A"},"name":"Mr Liam Charles Mason","name_elements":{"forename":"Liam","middle_name":"Charles","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033177","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS20 1RE","premises":"157","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"0e2feffc2633c30244bb580237d213977855f5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14033177/persons-with-significant-control/individual/0nI4DJxHiExOQP4fJg0JEfQYigs"},"name":"Bradley James Fox","name_elements":{"forename":"Bradley","middle_name":"James","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12483312","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E17 5EX","premises":"118 Elphinstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"d845c2122ab217e2b2f8407fb34cab9562784236","kind":"individual-person-with-significant-control","links":{"self":"/company/12483312/persons-with-significant-control/individual/5FlD_52q9EEjEMFs9PIQvff6TqY"},"name":"Mr Mamadou Diop Gueye","name_elements":{"forename":"Mamadou","surname":"Diop Gueye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12483662","data":{"address":{"address_line_1":"Heritage Lane","country":"United Kingdom","locality":"London","postal_code":"NW6 2BZ","premises":"501 Lily Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ab3d4b10bf282583115ee50adaceb07a08899437","kind":"individual-person-with-significant-control","links":{"self":"/company/12483662/persons-with-significant-control/individual/GKgfr64q4_cKyO4XS9iDiXHaPhM"},"name":"Mr Mustapha Kle","name_elements":{"forename":"Mustapha","surname":"Kle","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14024016","data":{"address":{"address_line_1":"19 Meadow Way","country":"United Kingdom","locality":"Bradley Stoke","postal_code":"BS32 8BN","premises":"C/O Lac Accounting","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"4bccce158a1723e27fe5c01b9dff84659bfea957","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024016/persons-with-significant-control/individual/ABr2jnGohsCYTwF7hyLsyfzMZlg"},"name":"Miss Kate Sandilands","name_elements":{"forename":"Kate","surname":"Sandilands","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484233","data":{"address":{"address_line_1":"Frater Lane","country":"England","locality":"Gosport","postal_code":"PO12 4AU","premises":"29"},"ceased_on":"2023-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"aa002fc9056d68cf8e2eed5a6b959f74c5e70d3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12484233/persons-with-significant-control/individual/Ko_LmloMJ1cpk3C9iWq_FEy7clw"},"name":"Mrs Rebekah Lemmon","name_elements":{"forename":"Rebekah","surname":"Lemmon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14024657","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E14 7JD","premises":"568"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5abdd0b509c16def4acb0c65605e69f10bb68852","kind":"individual-person-with-significant-control","links":{"self":"/company/14024657/persons-with-significant-control/individual/9uKevSh7OCJ0ypnpqLpV6xTXMOI"},"name":"Mr Naim Ullah","name_elements":{"forename":"Naim","surname":"Ullah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484822","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"d98b925e3116d4de32234867ba37f51d2d50c512","kind":"individual-person-with-significant-control","links":{"self":"/company/12484822/persons-with-significant-control/individual/fx5AP83PXrpaafvUEIWO6sTt06c"},"name":"Ms Hristo Hitrilov","name_elements":{"forename":"Hristo","surname":"Hitrilov","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485152","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"London","postal_code":"E7 9DL","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"916f26e8e6f92a134c4e78c7bd322d64e16a45fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12485152/persons-with-significant-control/individual/eI9bgQud6E8YT-7X5DaLCHZbPPQ"},"name":"Ms Natasha Antoinette Ogura","name_elements":{"forename":"Natasha","middle_name":"Antoinette","surname":"Ogura","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"07019427","data":{"address":{"address_line_1":"8 Clifton Road","address_line_2":"Chesham Bois","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 5PU","premises":"Oakridge House","region":"Buckinghamshire"},"ceased_on":"2025-10-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"691ae68725a121065fd0dfa4d128d1d405011d19","kind":"individual-person-with-significant-control","links":{"self":"/company/07019427/persons-with-significant-control/individual/AsmTj_nrj6x4d7FAJ6XoL2fPPIY"},"name":"Ms Valerie Celia Jolliffe","name_elements":{"forename":"Valerie","middle_name":"Celia","surname":"Jolliffe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-30"}}
{"company_number":"14026817","data":{"address":{"address_line_1":"The Birches","address_line_2":"Bramhope","country":"England","locality":"Leeds","postal_code":"LS16 9DP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"dbdb3a24381922c7b815ec058663d1d4d712a97e","kind":"individual-person-with-significant-control","links":{"self":"/company/14026817/persons-with-significant-control/individual/G4u9NFPEeZtB1qak-UNbw77wgeU"},"name":"Mr Harry Young","name_elements":{"forename":"Harry","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"09052167","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AH","premises":"Maybrook House"},"etag":"3aa3d4b4e48b8a82cf7a2629e1fe4ff19388bcd6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13832783"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09052167/persons-with-significant-control/corporate-entity/j8LDDlwsrLvgNyrUGE06ur1JGIo"},"name":"Accomplish Acquico Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"04720326","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HL","premises":"Jefferson House"},"ceased_on":"2023-01-01","etag":"25d0372fd8bc74ab21e7fed95111cb4f1b87f5b1","identification":{"country_registered":"United Kingdom","legal_authority":"Northern Ireland","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni661316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04720326/persons-with-significant-control/corporate-entity/70WewLJH1JeHDQiu49l9-g_M-AY"},"name":"Merak Holdings (Ni ) Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14030097","data":{"address":{"address_line_1":"Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AE","premises":"6"},"ceased_on":"2022-09-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"092ca77d1685a1285b63bc4d7aa8c1c7b9f22607","kind":"individual-person-with-significant-control","links":{"self":"/company/14030097/persons-with-significant-control/individual/tAE3NRLTa1atN9UAKfvkF7FWnLg"},"name":"Mr Aurimas Adomavicius","name_elements":{"forename":"Aurimas","surname":"Adomavicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030457","data":{"address":{"address_line_1":"Petts Wood Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 1JZ","premises":"187","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"677beedce408cca747e3bef72ee70c490ce814c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14030457/persons-with-significant-control/individual/FT2p-_CFVM9h3nxTOnNxKDeXfbA"},"name":"Mr Jaroslaw Andrzej Nowakowski","name_elements":{"forename":"Jaroslaw","middle_name":"Andrzej","surname":"Nowakowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031266","data":{"address":{"address_line_1":"Geldeston Road","country":"England","locality":"London","postal_code":"E5 8RQ","premises":"Flat 15 Saxony Court 32a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"30bd6ce02da7ae526370cce2ec6f3cad7c2652ee","kind":"individual-person-with-significant-control","links":{"self":"/company/14031266/persons-with-significant-control/individual/kEJE3O8mZAWB1K_sMNxKj8dKYFg"},"name":"Mr Farhan Farhan","name_elements":{"forename":"Farhan","surname":"Farhan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14032077","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-05-10","country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1990},"etag":"1258e417c97ed1fea44f0fa4f3814fc2940bf175","kind":"individual-person-with-significant-control","links":{"self":"/company/14032077/persons-with-significant-control/individual/1Ca0ktAyk0oFH6vvoiVsw90FBwM"},"name":"Mrs Arishi Nasir","name_elements":{"forename":"Arishi","surname":"Nasir","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"NI668012","data":{"address":{"address_line_1":"Saintfield Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT27 6UQ","premises":"148a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"3afba0b877dcb5e83bbdade8de3347eed13fdc6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668012/persons-with-significant-control/individual/FPcSBHuKSpZtKtVfMcjcI_Ym2ok"},"name":"Mr Edward James Kelly","name_elements":{"forename":"Edward","middle_name":"James","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"11882836","data":{"address":{"address_line_1":"West Street","address_line_2":"Atlas Chambers","country":"England","locality":"Brighton","postal_code":"BN1 2RE","premises":"33"},"etag":"35aef4eee7149b300ea3c957ffbaaafef462d543","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12920229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11882836/persons-with-significant-control/corporate-entity/Nn5ruf2l-1yKc7yIBtcisv-hECM"},"name":"Mpp Group (Solutions) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14032796","data":{"address":{"address_line_1":"Charecroft Way","address_line_2":"Hammersmith","country":"England","locality":"London","postal_code":"W14 0EE","premises":"Shepherds Building Lg10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"118f4527b50b8c08264ad6059732bcb014bceae9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032796/persons-with-significant-control/individual/ye3_-2FVA5dsAl05d5wiNGe5_vw"},"name":"Mr Samuel Kirk","name_elements":{"forename":"Samuel","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14020027","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"124397b7a081f96329e14fcd0e03443bd2b627a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020027/persons-with-significant-control/individual/LKploBHRShysrtTQN7Ukrkxvs0M"},"name":"Mr Ashton Lee Hudson","name_elements":{"forename":"Ashton","middle_name":"Lee","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14023046","data":{"address":{"address_line_1":"15 St Peters Way","country":"United Kingdom","locality":"London","postal_code":"N1 4SQ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"23ff2d5311f6068db1da0da2eaf99ee4a27b2d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/14023046/persons-with-significant-control/individual/k-t-iurphIlEuZHm5QxkooW3pr8"},"name":"Miss Mira Solmaz","name_elements":{"forename":"Mira","surname":"Solmaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484222","data":{"address":{"address_line_1":"60 Charlotte Street","country":"United Kingdom","locality":"London","postal_code":"W1T 2NU","premises":"Second Floor"},"etag":"6b770dcace483913182bc710d0769f40fbcaa5b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07211394"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12484222/persons-with-significant-control/corporate-entity/tWqejFdR0jAN-A06HDb0LIw8j0Y"},"name":"Revcap Advisors Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"14024057","data":{"address":{"address_line_1":"Nunnery Lane","country":"England","locality":"Luton","postal_code":"LU3 1XB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"41cc796aa0c698f1c58269d7c3b289363d2ae24f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024057/persons-with-significant-control/individual/MXNr3yCyQ3SO_ICA1z7Jd4uEC20"},"name":"Mr Daniel Christopher O’Connell","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"O’Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484522","data":{"address":{"address_line_1":"Ludlow Road","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"7888889d9a333afbe2c61d1f8c31515596f815fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12484522/persons-with-significant-control/individual/YxuwhmhiehB1F8aGgCbdXkojVv4"},"name":"Mr Rickie Davinder Singh Gill","name_elements":{"forename":"Rickie","middle_name":"Davinder Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14024667","data":{"address":{"address_line_1":"Western Gardens","country":"England","locality":"London","postal_code":"W5 3RU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"0d706ec6e045ee71a7da8edba31de31ce3916d58","kind":"individual-person-with-significant-control","links":{"self":"/company/14024667/persons-with-significant-control/individual/BBI7OHbBrCIdfnWk0CRCZeT5CyA"},"name":"Ms Laura Falciai","name_elements":{"forename":"Laura","surname":"Falciai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14026037","data":{"address":{"address_line_1":"Bwlch","address_line_2":"Rhes-Y-Cae","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 8JT","premises":"Gwynfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"00faffe43b0aba564c94158c76cd2b44b512b412","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026037/persons-with-significant-control/individual/4wfltZUPbQOXxcAd6B95pCES_wY"},"name":"Mrs Kerry Alison Robinson","name_elements":{"forename":"Kerry","middle_name":"Alison","surname":"Robinson","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12485223","data":{"address":{"address_line_1":"Hawthorn Terrace","country":"England","locality":"Stanley","postal_code":"DH9 7TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"88e4d24e7eb047cbac4dfa8433b5da187dba97d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12485223/persons-with-significant-control/individual/LPegbkIvmoaQucGvP1MRUjaF0Is"},"name":"Mr Gordon Hodgson","name_elements":{"forename":"Gordon","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485393","data":{"address":{"address_line_1":"Nuthurst","country":"England","locality":"Bracknell","postal_code":"RG12 0UW","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4c480b95fad69401479171adf72b63612396d7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12485393/persons-with-significant-control/individual/owhs3bQtEk-mZpg-knRz95_Rgww"},"name":"Miss Mollie Louise Phillips","name_elements":{"forename":"Mollie","middle_name":"Louise","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485552","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"aad10825a95674a2efc7b0476e87e7cec97df8e1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12485236"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12485552/persons-with-significant-control/corporate-entity/_1NynM2K2JLcJdR2bNw88YBqPRY"},"name":"Azure Finance No.2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485583","data":{"address":{"address_line_1":"Leonard Street","country":"United Kingdom","locality":"London","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2f8a586336a1c9a1560c41587560aeb470c60e51","kind":"individual-person-with-significant-control","links":{"self":"/company/12485583/persons-with-significant-control/individual/iI7Ev-dFMiKUWV9qPKCwGIQkZtU"},"name":"Nicholas Campbell","name_elements":{"forename":"Nicholas","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485642","data":{"address":{"address_line_1":"Rue 10","address_line_2":"Nr 3","country":"Morocco","locality":"Oujda","postal_code":"60000","premises":"Hay El Mohammadi Hay El Miloud","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1996},"etag":"56aaaf6b22722cd3cdcd0e66cc6078ceb31f6aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/12485642/persons-with-significant-control/individual/UnsMKORY4PCb3Us9wockByf8nKU"},"name":"Mr Mohammed Srhiri","name_elements":{"forename":"Mohammed","surname":"Srhiri","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"06092012","data":{"address":{"address_line_1":"Charlton Street","country":"England","locality":"Grimsby","postal_code":"DN31 1SQ","premises":"Westgate Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7540210ce41e68998187f3cf6d60ae1d54561db3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092012/persons-with-significant-control/individual/MaczExKq0ObTvYttvPUnyzVKkEA"},"name":"Mrs Lisa Gale Revell","name_elements":{"forename":"Lisa","middle_name":"Gale","surname":"Revell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"12485882","data":{"address":{"address_line_1":"Sunningdale Avenue","country":"England","locality":"Kenilworth","postal_code":"CV8 2BZ","premises":"2"},"etag":"a1fcc01a228b8e5bfb95e1784669add863e7b491","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12132573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12485882/persons-with-significant-control/corporate-entity/hz_OyWTj8uTJ2YnlnVFrXeFh4tw"},"name":"Tylee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12486063","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6PZ","premises":"Rutland House"},"country_of_residence":"Spain","date_of_birth":{"month":2,"year":1980},"etag":"490756644345e6112898e68a3279472d01961308","kind":"individual-person-with-significant-control","links":{"self":"/company/12486063/persons-with-significant-control/individual/Gy9blgDxvPBDd2pSfQcVD4xUGS0"},"name":"Mr Timothy Alastair Stewart Waring","name_elements":{"forename":"Timothy","middle_name":"Alastair Stewart","surname":"Waring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14032277","data":{"address":{"address_line_1":"3, Edward Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 7GJ","premises":"Aspect, E6"},"ceased_on":"2023-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"c2ce30cd1de926f05839f0cda4fb78e61097dd2c","kind":"individual-person-with-significant-control","links":{"self":"/company/14032277/persons-with-significant-control/individual/4LBJHbOVKHAXJuNx1sbhzkjg68E"},"name":"Kaicheng Li","name_elements":{"forename":"Kaicheng","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12486403","data":{"address":{"address_line_1":"Whitton Avenue West","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0EF","premises":"542"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"d5b945a7a293b6e605b02823ff1813a2abb1f089","kind":"individual-person-with-significant-control","links":{"self":"/company/12486403/persons-with-significant-control/individual/TyBexSQ3vX__ppvL1boYoNIMx-U"},"name":"Matthew Andrew Morris","name_elements":{"forename":"Matthew","middle_name":"Andrew","surname":"Morris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12488892","data":{"address":{"address_line_1":"196 Belmont Road","country":"England","locality":"Bolton","postal_code":"BL1 7AR","premises":"Suite 6, Douglas House"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"23662b94edd23abdbfafcd7b38afe13a5489d7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12488892/persons-with-significant-control/individual/ps6hPSh3FE5wITNoxzlrwCBdSMQ"},"name":"Mr Mohammed Ramzan","name_elements":{"forename":"Mohammed","surname":"Ramzan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14020027","data":{"address":{"address_line_1":"47 South Bar Street","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9AB","premises":"Gilmarde House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7c51eb2d5f1ecea609de21e1288020621167ed1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"STREETS (BANBURY) LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Emily Hudson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020027/persons-with-significant-control/individual/6LdrCnlfPdLwGAlNHLzhluj7mz8"},"name":"Mrs Emily Jane Hudson","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Hudson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12483682","data":{"address":{"address_line_1":"Friar Lane","country":"England","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"Unit 2258/ 109 Vernon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"3f475c5c901b19a27bb503b8e10d5f44dfa947fd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483682/persons-with-significant-control/individual/o9VJkmMVHdZMlKIcWU5uI-cnUpo"},"name":"Mr Adaamo Lajaaro","name_elements":{"forename":"Adaamo","surname":"Lajaaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14024017","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Camberley","postal_code":"GU15 3PQ","premises":"19a","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"a0e546bb307288fa9ba697dc8108f0e9ac524652","kind":"individual-person-with-significant-control","links":{"self":"/company/14024017/persons-with-significant-control/individual/S59MazNSKMTA-sQUK1Uy-w51w8I"},"name":"Mr Samuel Ngumo","name_elements":{"forename":"Samuel","surname":"Ngumo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484263","data":{"address":{"address_line_1":"Audlem Audlem","country":"England","locality":"Crewe","postal_code":"CW3 0AE","premises":"5 Shropshire Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"40365e24b9e713c710b8e0e79a1a31882a0ff12d","kind":"individual-person-with-significant-control","links":{"self":"/company/12484263/persons-with-significant-control/individual/ovtSGimYEL7JcYZBr3XV18hb_94"},"name":"Mr Chomak Ali","name_elements":{"forename":"Chomak","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"11115517","data":{"address":{"address_line_1":"Clements Road","country":"England","locality":"Birmingham","postal_code":"B25 8TS","premises":"204 Clements Road Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"50f95dcd1131bbbdefefc7e66b8349853a202d78","kind":"individual-person-with-significant-control","links":{"self":"/company/11115517/persons-with-significant-control/individual/7qpBQ0L26rkfhI-E-Kd1xoaXJ9A"},"name":"Mr Ronald Terence Richards","name_elements":{"forename":"Ronald","middle_name":"Terence","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"12484842","data":{"address":{"country":"England","locality":"Salford","postal_code":"M7 3TE","premises":"23 Ukraine Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"7f8735609e09c8a8d48b3bc02d21ea10d945117d","kind":"individual-person-with-significant-control","links":{"self":"/company/12484842/persons-with-significant-control/individual/-duX20A1vAJnRGCIOCbkeWbKLCM"},"name":"Ms Holly Carrington","name_elements":{"forename":"Holly","surname":"Carrington","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"12485162","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0LL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"31d88139e3e62325f04cab15d8fcf0d9fff7fdbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12485162/persons-with-significant-control/individual/v4E9K4H3FxRwmtm05huOjIMK_YQ"},"name":"Miss Lavinia Costinela Catrinoiu","name_elements":{"forename":"Lavinia","middle_name":"Costinela","surname":"Catrinoiu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"11712956","data":{"address":{"address_line_1":"Wickham Court Road","country":"England","locality":"West Wickham","postal_code":"BR4 9LW","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"a8edcbaaad0b08110a75c44eb4eb8535f68af829","kind":"individual-person-with-significant-control","links":{"self":"/company/11712956/persons-with-significant-control/individual/iwntmgFYMILlSqTPItxHbXw6LaA"},"name":"Mrs Meera Morkhandikar","name_elements":{"forename":"Meera","surname":"Morkhandikar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-05"}}
{"company_number":"14027896","data":{"address":{"address_line_1":"321-323 High Road,","address_line_2":"Chadwell Heath,","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2155"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1996},"etag":"0765eeba7636e9e82ca34ce3f4275ae7f773e2d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14027896/persons-with-significant-control/individual/fzQ7LC9GH8MBmttRaWcL_Ejg6wQ"},"name":"Mr Sana Ullah","name_elements":{"forename":"Sana","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14029716","data":{"address":{"address_line_1":"Frith Street","address_line_2":"3rd Floor","country":"England","locality":"London","postal_code":"W1D 4SF","premises":"48"},"etag":"75a0a3ccc36121fcd8eb5a64044b81325911067e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09155320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14029716/persons-with-significant-control/corporate-entity/0Iur95KuMHl0TGUxaOcQTHJyJN8"},"name":"First Cup Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12525087","data":{"address":{"address_line_1":"Old Hill","address_line_2":"Christchurch","country":"Wales","locality":"Newport","postal_code":"NP18 1JZ","premises":"Rivendell"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"3b96839069a08445827c937b294f21b1429c6e2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525087/persons-with-significant-control/individual/pgRhWuTrboWwwCpxGaywvEbUmtU"},"name":"Mr Gareth John Edwards","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030447","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 8DT","premises":"Office 2 Tweed House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"742824806247c2bfe1176f37090a80b13c826e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/14030447/persons-with-significant-control/individual/yJed2kD6H70lEsqAeA9npn9U9Lc"},"name":"Mr David Bell","name_elements":{"forename":"David","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030916","data":{"address":{"address_line_1":"Epsom Road","country":"United Kingdom","locality":"West Horsley","postal_code":"KT24 6DY","premises":"Wix Hill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"255633f5b6948dfc2cb94da13c83b79a009a5aeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030916/persons-with-significant-control/individual/RZa7wT8Da3RZPIbKMVJXGaZPHk0"},"name":"Richard John Snape","name_elements":{"forename":"Richard","middle_name":"John","surname":"Snape"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14031267","data":{"address":{"address_line_1":"Melville Road","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 2RG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"73b0a3be0ca19cb9d5b213a9add876d2a2427698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031267/persons-with-significant-control/individual/UiN848hO7RtfMtTEBbCbiLBRqrM"},"name":"Mr Simon John Tambling","name_elements":{"forename":"Simon","middle_name":"John","surname":"Tambling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14032266","data":{"address":{"address_line_1":"Guithavon Street","country":"England","locality":"Witham","postal_code":"CM3 3LE","premises":"Dickens House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"09000b05e44d71900e98c3b49e315c4ef0cc0bd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032266/persons-with-significant-control/individual/npNAN7abSfG8FWbmIdibyXF4aMQ"},"name":"Mr Michael Binnington","name_elements":{"forename":"Michael","surname":"Binnington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"10614402","data":{"address":{"address_line_1":"Coventry Innovation Village","address_line_2":"Cheetah Road","country":"England","locality":"Coventry","postal_code":"CV1 2TL","premises":"3"},"ceased_on":"2021-11-05","etag":"94697f61c522ac4c4c171b5d4944c9b9c652a783","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03533573"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10614402/persons-with-significant-control/corporate-entity/6Eol_7-9t1fCW3b2TuQLSe2IGi8"},"name":"B D I Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"14032597","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rayleigh","postal_code":"SS6 7BU","premises":"144a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3ff90113afb4108a808511fc1791ea97069c0429","kind":"individual-person-with-significant-control","links":{"self":"/company/14032597/persons-with-significant-control/individual/fstsB1Aq01VsvpXovQSC7HUHTJ8"},"name":"Mr Kieron Alexander Parchment","name_elements":{"forename":"Kieron","middle_name":"Alexander","surname":"Parchment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033176","data":{"address":{"address_line_1":"Pearson Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7AU","premises":"48"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e2fc05a45512dd5ed02331d5408d5466afe0d49e","kind":"individual-person-with-significant-control","links":{"self":"/company/14033176/persons-with-significant-control/individual/gJxrn7wkw7BmRm_wmx5H80icqKU"},"name":"Mr Mohamed Rafi Mohammadu Naufer","name_elements":{"forename":"Mohamed","middle_name":"Rafi","surname":"Mohammadu Naufer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12483582","data":{"address":{"address_line_1":"82e High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BS","premises":"The Old Counting House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"ab22f970d1a674fae942d9986b63d31dfa0c2e9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483582/persons-with-significant-control/individual/cKSi0q8yFpw-wgk-PRfKs4pg43I"},"name":"Mrs Kirsty Jane Van Den Bulk","name_elements":{"forename":"Kirsty","middle_name":"Jane","surname":"Van Den Bulk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14023126","data":{"address":{"address_line_1":"Duffield Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2DG","premises":"347-351","region":"Derbyshire"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"61e44fa4fa23d861f358a25ab7364c36ed31f852","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023126/persons-with-significant-control/individual/cElQtRn6RptonB6wAO89H-DNvgI"},"name":"Mr Aiden Philip Murfin","name_elements":{"forename":"Aiden","middle_name":"Philip","surname":"Murfin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12484223","data":{"address":{"address_line_1":"Brooklyn","country":"England","locality":"Wadebridge","postal_code":"PL27 7BS","premises":"Wadebridge Surgery","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"70c7fda02e0f495fc4d96b4cd3a60e482ad3c51f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Max Edward John Dutson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484223/persons-with-significant-control/individual/_CmSQEJKLshUi_kzmV__DOmCSZA"},"name":"Dr Max Edward John Dutson","name_elements":{"forename":"Max","middle_name":"Edward John","surname":"Dutson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"00824086","data":{"address":{"address_line_1":"15 Barnards Hill Lane","address_line_2":"Seaton","locality":"Devon","postal_code":"EX12 2EH"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1940},"etag":"3f0721bc08d7c752a13126f99b55012a538a3bb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JFM BUSINESS SERVICES ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Dorothy Ann Haines"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00824086/persons-with-significant-control/individual/KF7Fg8DbhCJHrken2ZLEdNtG690"},"name":"Mrs Dorothy Ann Haines","name_elements":{"forename":"Dorothy","middle_name":"Ann","surname":"Haines","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-26"}}
{"company_number":"12484523","data":{"address":{"address_line_1":"Sherborne Street","country":"England","locality":"Manchester","postal_code":"M8 8ND","premises":"Flat 45 St. Davids Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"d5ff9352e537c9d1635c204a7b8301bdebfce813","kind":"individual-person-with-significant-control","links":{"self":"/company/12484523/persons-with-significant-control/individual/5LuiQhGU4kxZd-Wck6BLusw-Byk"},"name":"Mrs Wazhma Karimi","name_elements":{"forename":"Wazhma","surname":"Karimi","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14024667","data":{"address":{"address_line_1":"Western Gardens","country":"England","locality":"London","postal_code":"W5 3RU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"4860897dbeb29303defe504d4f1587757eebbd21","kind":"individual-person-with-significant-control","links":{"self":"/company/14024667/persons-with-significant-control/individual/RqHuZhwgYSIkiSb-czQ8sWfNzy4"},"name":"Mr Giovanni Ferrando","name_elements":{"forename":"Giovanni","surname":"Ferrando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14026046","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"511a1c706bc00eabad3b4c67c2f1afdca6e89ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/14026046/persons-with-significant-control/individual/LHkneOvECUTHip-rVQTpYThHI8w"},"name":"Ms Dorothea Rosalee Golbourne","name_elements":{"forename":"Dorothea","middle_name":"Rosalee","surname":"Golbourne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12485232","data":{"address":{"address_line_1":"Wendens Ambo","country":"England","locality":"Saffron Walden","postal_code":"CB11 4JL","premises":"The Cottage Audley End Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"927700308618d160c4d58c3c8cd60f57234ffc97","kind":"individual-person-with-significant-control","links":{"self":"/company/12485232/persons-with-significant-control/individual/5XZXiz6QnttptB60WjDUr8UYuH8"},"name":"Mr Philip John Sabin","name_elements":{"forename":"Philip","middle_name":"John","surname":"Sabin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"08327523","data":{"address":{"address_line_1":"Wrafton","country":"United Kingdom","locality":"Braunton","postal_code":"EX33 2DJ","premises":"5 Southlands","region":"North Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"d9ce86863c7136a03b5d42d3df1af39cd2aaf2a9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08327523/persons-with-significant-control/individual/FlZxGd2whYG4-JV0SGDCk4bk068"},"name":"Mr Alan Craig Schofield","name_elements":{"forename":"Alan","middle_name":"Craig","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12485553","data":{"address":{"address_line_1":"6 Ocean Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5HG","premises":"Care Of Gs Griffiths Accountants Ltd."},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"5ebb4373f747253626dcdabcb7185b57ec5df929","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485553/persons-with-significant-control/individual/eZcBqnw6PEV-SgXCGgZmDcLj8KU"},"name":"Mr Mordechi Aksler","name_elements":{"forename":"Mordechi","surname":"Aksler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485593","data":{"address":{"address_line_1":"Kilnwood Close","address_line_2":"Faygate","country":"England","locality":"Horsham","postal_code":"RH12 0AP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"12397e006a7c234159aec208a11b9a0e317b3779","kind":"individual-person-with-significant-control","links":{"self":"/company/12485593/persons-with-significant-control/individual/0DmJk_mPny89BNosPRn4SlIUhR8"},"name":"Mr Shahzad Mazhar Khan","name_elements":{"forename":"Shahzad","middle_name":"Mazhar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"12485642","data":{"address":{"address_line_1":"Rue De Sebta Quartier Des Hopitaux","country":"Morocco","locality":"Casablanca","postal_code":"20360","premises":"15"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1992},"etag":"d720e115d1cf4fd6510e9e9bd03d18f4d839936b","kind":"individual-person-with-significant-control","links":{"self":"/company/12485642/persons-with-significant-control/individual/ZpeH6uDrut4M7OBputqRomkA5DU"},"name":"Mr Anas Aboulethar","name_elements":{"forename":"Anas","surname":"Aboulethar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"08587983","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b60a4d714eb59dc6f995484c2f2882cae45df748","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08587983/persons-with-significant-control/individual/wNPbGLKdJK2N6z1MdETN26lYcjg"},"name":"Ms Bethany Louise Tang","name_elements":{"forename":"Bethany","middle_name":"Louise","surname":"Tang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-07-05"}}
{"company_number":"12485973","data":{"address":{"address_line_1":"Oakwood Grove","country":"England","locality":"Rotherham","postal_code":"S60 3EY","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"f7bbc3f2352b25ba657d4cfd5533422316da7234","kind":"individual-person-with-significant-control","links":{"self":"/company/12485973/persons-with-significant-control/individual/HsVJBTgKKFO8XU6KtdDHey6gz9c"},"name":"Mr Mark Harry Michael Davison","name_elements":{"forename":"Mark","middle_name":"Harry Michael","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"04629002","data":{"address":{"address_line_1":"Littleton House","address_line_2":"Littleton Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 1UU","premises":"Office K","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"d5c24002cf0458a476ae60171dc6acd063e58679","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04629002/persons-with-significant-control/individual/RwV4kmY-2OVH2Pwj6lUn9PK-FGM"},"name":"Mr Liam George White","name_elements":{"forename":"Liam","middle_name":"George","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14032447","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"e00e0c94520a03ebfa9fd5d03b010ea762537ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/14032447/persons-with-significant-control/individual/2nCDGEkq_gJxq-aDYVfjvA9uvC0"},"name":"Mr Matthew Steven Dawkins Gray","name_elements":{"forename":"Matthew","middle_name":"Steven","surname":"Dawkins Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11385183","data":{"address":{"address_line_1":"Old Chapel Close","address_line_2":"Little Kimble","country":"England","locality":"Aylesbury","postal_code":"HP17 0RA","premises":"2"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a2587a60e3a3027934e4dc28abcd9f2acda55ca0","kind":"individual-person-with-significant-control","links":{"self":"/company/11385183/persons-with-significant-control/individual/Jb5iC5qwV6nr_VuqHaO8L06Gnd8"},"name":"Mr Naim Hanif","name_elements":{"forename":"Naim","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"12488893","data":{"address":{"address_line_1":"North Lane","address_line_2":"Brailsford","country":"England","locality":"Ashbourne","postal_code":"DE6 3BE","premises":"Bradley Old Park Farm South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"699bffcb1b92ef1e00a401222c865a442e7686fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12488893/persons-with-significant-control/individual/LysH0D9w9dLWhOi8AjVxPwgve9A"},"name":"Mr Kieron James Lomax","name_elements":{"forename":"Kieron","middle_name":"James","surname":"Lomax","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14033186","data":{"address":{"address_line_1":"Salters Avenue","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 2AB","premises":"22","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"e8f8d3b9a3a6980b6a9f57eeb2ce9c78fb333e32","kind":"individual-person-with-significant-control","links":{"self":"/company/14033186/persons-with-significant-control/individual/3ZUnVftuMkog5_6SGh4OUz3Y4sU"},"name":"Louie Barr","name_elements":{"forename":"Louie","surname":"Barr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12489193","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"bde34ff6f6c3f0cfbc4cee2f5d2c5b75baad3a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12489193/persons-with-significant-control/individual/WCLiukISAExTqYCh3ym8FxiIXDo"},"name":"Mr James William Kilmartin","name_elements":{"forename":"James","middle_name":"William","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15378330","data":{"address":{"address_line_1":"Newton Lane","address_line_2":"Austrey","country":"England","locality":"Atherstone","postal_code":"CV9 3EP","premises":"Manor Croft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f66093ac86aa9c293dd56221f6e860cc7d79b458","kind":"individual-person-with-significant-control","links":{"self":"/company/15378330/persons-with-significant-control/individual/M697XygKPVCxgI8aOUS2OEAUTKY"},"name":"Mr Mark Anthony Hunt","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388410","data":{"address":{"address_line_1":"Ellers Lane","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3HZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"5267564fd82135f90307532638a6d92dc0118914","kind":"individual-person-with-significant-control","links":{"self":"/company/15388410/persons-with-significant-control/individual/WkP09Dsrl1cS4LcrapiAeJLZ-m4"},"name":"Ms Karen Louise Robinson","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15431940","data":{"address":{"address_line_1":"Agenda Boxes \u0026 Packaging Ltd","address_line_2":"Clayton Street Industrial Estate","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7PH","premises":"1","region":"Please Select A Region, State Or Province."},"ceased_on":"2026-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"df623c7a671dd6eaae8aaa184b5e4c2148365acb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431940/persons-with-significant-control/individual/Kt7nwpUZUsdfQncEgoorYNq1oYM"},"name":"Mr Lee Wilton","name_elements":{"forename":"Lee","surname":"Wilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12488903","data":{"address":{"address_line_1":"Beaufort Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B34 6AE","premises":"38","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"55016f6a23317bec5e7e17b26802c85236045585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488903/persons-with-significant-control/individual/ipEuvnGboe7Y_y1Nupv0-5EPikg"},"name":"Mrs Iqra Danyal","name_elements":{"forename":"Iqra","surname":"Danyal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12489222","data":{"address":{"address_line_1":"Gilda Crescent","address_line_2":"East Sussex","locality":"Polegate","postal_code":"BN26 6AW","premises":"38a"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"1ce474d8895f85d1cc452b85276779f7e4e629c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12489222/persons-with-significant-control/individual/fufNYQ61QDxC_gZQMp4rdvtQdDU"},"name":"Abbie Woods","name_elements":{"forename":"Abbie","surname":"Woods"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15378331","data":{"address":{"address_line_1":"Hursley Park Road","country":"United Kingdom","locality":"Hursley","postal_code":"SO21 2JN","premises":"The Incuhive Space","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"2ecb2977f51a5e4d0b60af64271e5e3f568501a2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378331/persons-with-significant-control/individual/U3VhhG003gBt17Qe6n-DPrY2AiQ"},"name":"Mr Nicholas Adam Patrick","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388411","data":{"address":{"address_line_1":"Carlisle Street","country":"England","locality":"Goole","postal_code":"DN14 5DX","premises":"8-14"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"2bb3ad44ef20858db5441bdae1610c49dd9febc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15388411/persons-with-significant-control/individual/-nxdOU-6KcaPlWsefGWMLiVETv8"},"name":"Mr Derek George Clarke","name_elements":{"forename":"Derek","middle_name":"George","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15431941","data":{"address":{"address_line_1":"Northcote Road","country":"England","locality":"Leicester","postal_code":"LE2 3FJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"f0d3bcef74c987914dfb344d9c8aedb5351c624e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z","authorised_corporate_service_provider_name":"BURLEYS LEICESTER LIMITED ACSP","identity_verified_on":"2024-01-22T00:00:00Z","preferred_name":"AJAY SANATHRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431941/persons-with-significant-control/individual/3GETEovbOAqQSc2xsjn6F8ZOxMo"},"name":"Mr Ajay Sanathra","name_elements":{"forename":"Ajay","surname":"Sanathra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"14033187","data":{"address":{"address_line_1":"Mannville Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1BA","premises":"8"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"474860ab8938291cb8488cc12e19cfa362aea478","kind":"individual-person-with-significant-control","links":{"self":"/company/14033187/persons-with-significant-control/individual/cmA0ocM34K0GcOu1ktoerz5H8vo"},"name":"Mr Imran Ali","name_elements":{"forename":"Imran","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"15377740","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2026-02-08","etag":"c148af7951b5bf011ba926bc356f6dfadf456fc2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15377740/persons-with-significant-control/corporate-entity/_8O23QUrHVnVj9yvxkHEjWbh6OA"},"name":"Harkers Assocites Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378340","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR10 5AF","premises":"Unit 1, Bure Valley Business Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"c3d1bafb3182fb4e61e57e43b4bdf1b11d9f54ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378340/persons-with-significant-control/individual/ZC00ekySJEm57Dyo9Ma5prHu4gw"},"name":"David James Armes","name_elements":{"forename":"David","middle_name":"James","surname":"Armes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15424550","data":{"address":{"address_line_1":"Blackstock Road","country":"England","locality":"London","postal_code":"N4 2JW","premises":"139a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"083b9980d8a3569ab61802ca554d0cbc1e5a4e81","kind":"individual-person-with-significant-control","links":{"self":"/company/15424550/persons-with-significant-control/individual/QgSNVNoLEvahcJbLwbX63R3VXOI"},"name":"Akbar Khan","name_elements":{"forename":"Akbar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"07266501","data":{"address":{"address_line_1":"Bishops Gate","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 4AJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"a5eb169a75e27a61c247fe3ae7033f9e28c6bb10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266501/persons-with-significant-control/individual/wj83Ngac-Nq_saTWEF0NwvHg3fc"},"name":"Ms Nicola Rose Collett","name_elements":{"forename":"Nicola","middle_name":"Rose","surname":"Collett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-01-22"}}
{"company_number":"12488902","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7LY","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"ba52df1864fabf184abb1b5154e7cc992d3dfd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12488902/persons-with-significant-control/individual/tkuRg7s5f4otAVf_hAd4zDSqRiQ"},"name":"Mrs Reda Masioniene","name_elements":{"forename":"Reda","surname":"Masioniene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15377741","data":{"address":{"address_line_1":"Yeni Mahallesi Elazig-5 Caddesi Dis Kapi:58/1","address_line_2":"Elazig","country":"Turkey","locality":"Elazig","postal_code":"23850","premises":"Fatma Guner","region":"Palu"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1980},"etag":"93de9c4469b03d5eb8059d1b162326d4d5622518","kind":"individual-person-with-significant-control","links":{"self":"/company/15377741/persons-with-significant-control/individual/MU0Bwu3Mgk5vXbODaAl5_xHIy0k"},"name":"Mrs Fatma Guner","name_elements":{"forename":"Fatma","surname":"Guner","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378341","data":{"address":{"address_line_1":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"144b3ce158d17176cf5887b95526e9368bb0fc9b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378341/persons-with-significant-control/individual/PxxTli0d3FBHy0mUM8dTBIGTIIw"},"name":"Miss Naomi Faith Gaynes","name_elements":{"forename":"Naomi","middle_name":"Faith","surname":"Gaynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15431600","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"ceased_on":"2025-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"4b9365c7cf69a9cd2a18f5f2bd7de43502981d19","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431600/persons-with-significant-control/individual/qBiSjyxRpArDlxg9Tgqp1UjU4DU"},"name":"Dr Harry Roth","name_elements":{"forename":"Harry","surname":"Roth","title":"Dr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15432160","data":{"address":{"address_line_1":"Elsa Road","country":"England","locality":"Welling","postal_code":"DA16 1JZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a9ce532a38bc850f56f4d8dbe980ace338624c72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432160/persons-with-significant-control/individual/YQ7K3iAzt89mBySkdjhMgNAp_5Q"},"name":"Mr Naba Raj Pandey","name_elements":{"forename":"Naba","middle_name":"Raj","surname":"Pandey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12488893","data":{"address":{"address_line_1":"North Lane","address_line_2":"Brailsford","country":"England","locality":"Ashbourne","postal_code":"DE6 3BE","premises":"Bradley Old Park Farm South"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"a45429d739ff1e95564b3d3087a52569481931c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12488893/persons-with-significant-control/individual/zb5iRSihda8oRi36xLCKr9g1wFw"},"name":"Miss Elizabeth Scarlett Goodall","name_elements":{"forename":"Elizabeth","middle_name":"Scarlett","surname":"Goodall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12489182","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"36-38"},"etag":"f6813a6dd4c8a041acb9990233f6bd872965a70b","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Oc331806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12489182/persons-with-significant-control/corporate-entity/IlJ2GaMAHHPAkDsWMuUkmGSE7DA"},"name":"Cm Murray Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15378330","data":{"address":{"address_line_1":"Comberford Road","country":"England","locality":"Tamworth","postal_code":"B79 8PG","premises":"172"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"1c56b4e56c59236b18632f3b0c2e46fdb52c5bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15378330/persons-with-significant-control/individual/e1HzN4O1HFmppvqMOomJorhABJ8"},"name":"Mr Robert James Collett","name_elements":{"forename":"Robert","middle_name":"James","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388401","data":{"address":{"address_line_1":"Waterford Way","country":"England","locality":"Coventry","postal_code":"CV3 1LE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"b6c97c5a9c30cb367e6f79b923fff7e99ee28948","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388401/persons-with-significant-control/individual/1hbJjGoPWKILwc8XqqHiw6TJmfk"},"name":"Mr Jainesh Bhadresa","name_elements":{"forename":"Jainesh","surname":"Bhadresa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15431940","data":{"address":{"address_line_1":"Agenda Boxes \u0026 Packaging Ltd","address_line_2":"Clayton Street Industrial Estate","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7PH","premises":"1","region":"Please Select A Region, State Or Province."},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d4662a0d8677cb44af83f43643dac4dd4fd858fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431940/persons-with-significant-control/individual/2i3EReRjO8EXmke6xSuD_sofY4Y"},"name":"Mr Gary Barker","name_elements":{"forename":"Gary","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432360","data":{"address":{"address_line_1":"Gravenmoor Drive","country":"United Kingdom","locality":"Salford","postal_code":"M7 4YW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e2042ae23843298383bef4794f8acef0c1e2549b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432360/persons-with-significant-control/individual/X8pIxREAygG_DvmsOUnV8zA2iVk"},"name":"Mr Taiwo Bolutife Dahunsi","name_elements":{"forename":"Taiwo","middle_name":"Bolutife","surname":"Dahunsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12489182","data":{"address":{"address_line_1":"First Floor","address_line_2":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"Cornhill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"adcc57e9e1b484ab8945efe5d3b3b7571b22f735","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489182/persons-with-significant-control/individual/SgZ4MC3unqQipvSIa5FQL_j6XTc"},"name":"Mrs Clare Mary Murray","name_elements":{"forename":"Clare","middle_name":"Mary","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"15378051","data":{"address":{"address_line_1":"Abraham Business Centre","address_line_2":"Prince William Avenue","country":"Wales","locality":"Sandycroft","postal_code":"CH5 2QZ","premises":"Unit 8","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1950},"etag":"69dc9f74e6c0ad559459ae658bc3f34a186ec499","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378051/persons-with-significant-control/individual/1ohbUBxAxoUJuRq-3pJQJLy4ed4"},"name":"Mr Peter Hassall","name_elements":{"forename":"Peter","surname":"Hassall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"09852371","data":{"address":{"address_line_1":"Cradley Road","country":"England","locality":"Hull","postal_code":"HU5 5SL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e2e7027d613d38c11dd3b4c029f9b5e461b827b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09852371/persons-with-significant-control/individual/oTd5lQXe5z17vtYtepnOlvhzJeA"},"name":"Mr Stephen Gerrard Clark","name_elements":{"forename":"Stephen","middle_name":"Gerrard","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"15431931","data":{"address":{"address_line_1":"Ouseley Road","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5JH","premises":"92a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"4c34d8216a35402604b6f83e5652a8a9f202ff87","kind":"individual-person-with-significant-control","links":{"self":"/company/15431931/persons-with-significant-control/individual/89DjxIQo1cSoEUZ-1qsAGseTMCo"},"name":"Mr Dusan Bily","name_elements":{"forename":"Dusan","surname":"Bily","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432251","data":{"address":{"address_line_1":"The Boulevard","country":"England","locality":"Crawley","postal_code":"RH10 1XH","premises":"54"},"ceased_on":"2024-12-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"6689a8e43a8341012421f4a23f28c66102186535","kind":"individual-person-with-significant-control","links":{"self":"/company/15432251/persons-with-significant-control/individual/nTUkVTtLz0DHJNXX4IfheU9RmQo"},"name":"Ms Fakhra Noreen Arif","name_elements":{"forename":"Fakhra","middle_name":"Noreen","surname":"Arif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC728956","data":{"address":{"address_line_1":"South Church Street","country":"Scotland","locality":"Callander","postal_code":"FK17 8BN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"93f460deadc6a2afaf7f0871ec4fd217467a8c9f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728956/persons-with-significant-control/individual/d1tcB21QvtFHenOQcda_ZiILho8"},"name":"Mr Michael Evan Collier-Prickett","name_elements":{"forename":"Michael","middle_name":"Evan","surname":"Collier-Prickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"15377750","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":2002},"etag":"b59f46f4fd2058161b5f3f192dfd88a456c2217d","kind":"individual-person-with-significant-control","links":{"self":"/company/15377750/persons-with-significant-control/individual/Hp4psUWwysA66GOWl9kwOlA2uFg"},"name":"Mr Amine Medjahed","name_elements":{"forename":"Amine","surname":"Medjahed","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378630","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 5582"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1995},"etag":"5dfd28fe5146570504a4b9c06295d7fd3f47d9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15378630/persons-with-significant-control/individual/3lTVmA61BRVBFBnJ1FCC-FCH3AE"},"name":"Gloria Estefania Vivero Mercado","name_elements":{"forename":"Gloria","middle_name":"Estefania","surname":"Vivero Mercado"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15431600","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"9d527fd2ad08070182f44ab7adfb23e9d0becc59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431600/persons-with-significant-control/individual/8wU2EDZYdHdu9sotPPxUdA8PhLY"},"name":"Mr Kevin Ian Paul Stoker","name_elements":{"forename":"Kevin","middle_name":"Ian Paul","surname":"Stoker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15432161","data":{"address":{"address_line_1":"Courtlands Close","country":"England","locality":"Watford","postal_code":"WD24 5GR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"61533cc391a52f816cd25e7213c779af95ef860c","kind":"individual-person-with-significant-control","links":{"self":"/company/15432161/persons-with-significant-control/individual/mn-Dokj3Dlc8iaobdJXiyT90Heo"},"name":"Mr Constantin Robert Munteanu","name_elements":{"forename":"Constantin","middle_name":"Robert","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12488902","data":{"address":{"address_line_1":"Eastwood Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7LY","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"a4bf8c49327a0dbe8ed6876a59fa2d408e9a56e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12488902/persons-with-significant-control/individual/A_fyhPbP9c35zZHohCSq4o4haiQ"},"name":"Mr Arturas Nedzinskas","name_elements":{"forename":"Arturas","surname":"Nedzinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15377751","data":{"address":{"address_line_1":"Eidsvollsgata","country":"Norway","locality":"Notodden","postal_code":"3679","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"60b3e07c492d7340df8de555ca8097b02d3bae07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377751/persons-with-significant-control/individual/cE5pysDB6nR_-JmCXmxGUt5QO8o"},"name":"Mr Sakander Waqas Ahmad","name_elements":{"forename":"Sakander","middle_name":"Waqas","surname":"Ahmad","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378631","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Sleaford","postal_code":"NG34 7PN","premises":"C/O 24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"3502b45b23d6461b89e14489c70840cc08a79cba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378631/persons-with-significant-control/individual/lOlLi5pu1-khfo8TI7TooinDysQ"},"name":"Miss Helen Louise Penistan","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Penistan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15431601","data":{"address":{"address_line_1":"Blackburn Road","country":"England","locality":"Accrington","postal_code":"BB5 0AF","premises":"207a"},"ceased_on":"2025-04-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4bef76a764807cc4d86acec6f59ce0b816a223a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15431601/persons-with-significant-control/individual/2gXxDYOzthmrjll_hBvbmjzNICs"},"name":"Mr Usman Rashid Chaudhary","name_elements":{"forename":"Usman","middle_name":"Rashid","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432161","data":{"address":{"address_line_1":"Old Bath Road","address_line_2":"Colnbrook","country":"England","locality":"Slough","postal_code":"SL3 0NY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"70276777fd0d36bb3dc7b9592e6a6d9e74ef9cac","kind":"individual-person-with-significant-control","links":{"self":"/company/15432161/persons-with-significant-control/individual/NgwqxcRA8SlWQDD_Y_moq6hWe9c"},"name":"Mr Liviu Miron","name_elements":{"forename":"Liviu","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"12489042","data":{"address":{"address_line_1":"St. Davids Park","country":"United Kingdom","locality":"Ewloe","postal_code":"CH5 3RX","premises":"Redrow House","region":"Deeside"},"etag":"9277c89d42071b0f884c177dfbe854a360157809","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01990710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12489042/persons-with-significant-control/corporate-entity/wBtKpqkoGg7UW4Uspw0nml-cf4I"},"name":"Redrow Homes Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15378041","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"94a2c327b878c0babc86aa265c0a62ea1a065249","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378041/persons-with-significant-control/individual/3K6QwFpNawczeZoAkQNI5bn6FE0"},"name":"Mr Halil Ibrahim Huylu","name_elements":{"forename":"Halil","middle_name":"Ibrahim","surname":"Huylu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378631","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Sleaford","postal_code":"NG34 7PN","premises":"C/O 24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4636732d2bf91dde3bdeaaed47590282112148f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378631/persons-with-significant-control/individual/siKhxgRP4e-tHiqPKfLHZl7eaY4"},"name":"Mr Lee Mark Espin","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Espin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12140991","data":{"address":{"address_line_1":"7 Viewpoint Office Village","address_line_2":"Babbage Road","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EQ","premises":"First Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"dc7827de8b44564a924042c0b89baa0caeb8fc0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12140991/persons-with-significant-control/individual/lRLLbWFJ_IXjJbC1llZr4AINhPI"},"name":"Mr Ajimon Sebastian","name_elements":{"forename":"Ajimon","surname":"Sebastian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15432241","data":{"address":{"address_line_1":"Thanh Xuân","country":"Vietnam","locality":"Soc Son , Ha Noi","postal_code":"10000","premises":"118"},"country_of_residence":"Vietnam","date_of_birth":{"month":6,"year":1990},"etag":"76755c95f28af2536c93241d9f28d30c22d52fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15432241/persons-with-significant-control/individual/AJWtO560_AURnf_QsIRkYwvVwuc"},"name":"Mr Bui Van Quan","name_elements":{"forename":"Bui","surname":"Van Quan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12489043","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S12 2AE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4321f0850825ece5cf6aeb6735eda03b1a9d4122","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489043/persons-with-significant-control/individual/bQXeclVyIR1y8vSu1qS-f_Z06xE"},"name":"Ms Serena Jayne Weaver Neyis","name_elements":{"forename":"Serena","middle_name":"Jayne Weaver","surname":"Neyis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15378050","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"68434932abc2852bb18ff0fa2e246fdf954656c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15378050/persons-with-significant-control/individual/MUDg-QLf4PxzBfZdQgZaZ_JXET0"},"name":"Mr Christian Borg","name_elements":{"forename":"Christian","surname":"Borg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15388311","data":{"address":{"address_line_1":"St. Michaels Road","country":"Wales","locality":"Pembroke","postal_code":"SA71 5JG","premises":"26"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"981ccad0e71b2744b4f8f9fb7031fbf1c405764a","kind":"individual-person-with-significant-control","links":{"self":"/company/15388311/persons-with-significant-control/individual/SPKQX_JymaA4ww1QqmeeVxbSGY4"},"name":"Mr Patryk Luniewski","name_elements":{"forename":"Patryk","surname":"Luniewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14529381","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Manchester","postal_code":"M16 9HF","premises":"497"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9369894617324addecb9d7bbef403e84ed3adc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/14529381/persons-with-significant-control/individual/ZqMvdQeC7VV7uLq9yp9ZH8xpwC0"},"name":"Mr Raul-Adrian Dinca","name_elements":{"forename":"Raul-Adrian","surname":"Dinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15432250","data":{"address":{"address_line_1":"Pearman Road","country":"England","locality":"Smethwick","postal_code":"B66 4LX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"a73885a3fe7124636c4a53f5c4776e44d94f9906","kind":"individual-person-with-significant-control","links":{"self":"/company/15432250/persons-with-significant-control/individual/cjrQAX4-bHTMaCRTmZ1ynRPsEq8"},"name":"Mr Muhammad Awais","name_elements":{"forename":"Muhammad","surname":"Awais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432361","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Southport","postal_code":"PR8 4SR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"f165cabba085c7a83ac3572641f398596f732bc6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432361/persons-with-significant-control/individual/-5di2Mj-qymELyv3rBX08hRRlkY"},"name":"Mr David Colville","name_elements":{"forename":"David","surname":"Colville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432890","data":{"address":{"address_line_1":"Cissbury Road","country":"England","locality":"London","postal_code":"N15 5PU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4f085d6ddf760f8a34f7fe90a5807e76dca8c445","kind":"individual-person-with-significant-control","links":{"self":"/company/15432890/persons-with-significant-control/individual/hlATQimDdxPTRFr2GBVdRKy9IZ0"},"name":"Mr Adam Baxter Willoughby","name_elements":{"forename":"Adam","middle_name":"Baxter","surname":"Willoughby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435750","data":{"address":{"address_line_1":"4-6 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"Suite A"},"ceased_on":"2024-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"772c1b756eeded5d9c968e7681e722a551837620","kind":"individual-person-with-significant-control","links":{"self":"/company/15435750/persons-with-significant-control/individual/sZTjwP9oFylc_kfc8vwAVK4RtYA"},"name":"Allan David Prout","name_elements":{"forename":"Allan","middle_name":"David","surname":"Prout"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436050","data":{"address":{"address_line_1":"Heath And Reach","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0AQ","premises":"15 Birds Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"92a4f7c4b3bb39c2a0b42d05ea26d690e03b5822","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2025-06-23T00:00:00Z","preferred_name":"Laura Pope"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436050/persons-with-significant-control/individual/Gg0kp-MXFisv0uZw-qJ4mmawgaU"},"name":"Mrs Laura Pope","name_elements":{"forename":"Laura","surname":"Pope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436951","data":{"address":{"address_line_1":"Priors Grange","address_line_2":"High Pittington","country":"England","locality":"Durham","postal_code":"DH6 1DF","premises":"83"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8bd0480341719e4bebc9b7cfd9111d0659e306d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15436951/persons-with-significant-control/individual/5UCrHJttJItSwkxmjt9MdSZc1kk"},"name":"Mrs Danielle Victoria Phillips","name_elements":{"forename":"Danielle","middle_name":"Victoria","surname":"Phillips","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441261","data":{"address":{"address_line_1":"Ampleforth Avenue","country":"England","locality":"Grimsby","postal_code":"DN37 9AD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b8b5524148831e2d01e07b1bbf7be92fe5dc1e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15441261/persons-with-significant-control/individual/U7kgdovSiuhziiwny8ypS69iAlE"},"name":"Mr Daniel Kenneth Beecham","name_elements":{"forename":"Daniel","middle_name":"Kenneth","surname":"Beecham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15271390","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"ec3f863ec2b2e9fcdb49892c63fe4b5d7728fcc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15271390/persons-with-significant-control/individual/tw8GaC7uyffXfQUeKTF5va5tx9M"},"name":"Mrs Jocelyn Fabian","name_elements":{"forename":"Jocelyn","surname":"Fabian","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-17"}}
{"company_number":"15442601","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Rotherham","postal_code":"S60 1NU","premises":"Apartment 20 Keppel Wharf"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"5d431093992df040f6a4abf42173c00aa22cf058","kind":"individual-person-with-significant-control","links":{"self":"/company/15442601/persons-with-significant-control/individual/4T3-OKekkbI_amo1BhZYOrxwe0U"},"name":"Mr Jacob Brailey","name_elements":{"forename":"Jacob","surname":"Brailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443031","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Coventry","postal_code":"CV2 4NF","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"3b4370f9bbf369f5b8e7c65d781bbea5695972df","kind":"individual-person-with-significant-control","links":{"self":"/company/15443031/persons-with-significant-control/individual/HfCxuWUi9ntwG4OI8qMYu-SQPfU"},"name":"Elena Florentina Baldovin","name_elements":{"forename":"Elena","middle_name":"Florentina","surname":"Baldovin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443870","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1, 36"},"ceased_on":"2024-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"5c4b88094c7e7eb0b004ec44c95bbf955508ef5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15443870/persons-with-significant-control/individual/DxVe0mZm_TEHq9ss4cEcM-84SAo"},"name":"Sarah Keating","name_elements":{"forename":"Sarah","surname":"Keating"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15013450","data":{"address":{"address_line_1":"Smithdown Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 3EE","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"e20b492b1753dcbecf84f1fbbbe94e128969d5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15013450/persons-with-significant-control/individual/ns7mr5vs6pFWxSWnRlS1ut-pnoo"},"name":"Ms Bei Liu","name_elements":{"forename":"Bei","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-01-26"}}
{"company_number":"14954990","data":{"address":{"address_line_1":"167 London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PT","premises":"Unit 14, Princeton Mews"},"ceased_on":"2025-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"c06382e308097fd787dee307227c69ef11245fa1","kind":"individual-person-with-significant-control","links":{"self":"/company/14954990/persons-with-significant-control/individual/rD2PSGYGqQQzS1qBVyhZnhe55b4"},"name":"Mr Alexander Orlando Harold Caccia","name_elements":{"forename":"Alexander","middle_name":"Orlando Harold","surname":"Caccia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"13632630","data":{"address":{"address_line_1":"Entwisle Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2LJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0f6d6067e465f8d9d58fcfa22d34d1b5172d42d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13632630/persons-with-significant-control/individual/pQBYNKzSP_FADLQ475ChoiVqQ0o"},"name":"Mrs Hira Qasim","name_elements":{"forename":"Hira","surname":"Qasim","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448650","data":{"address":{"address_line_1":"Snowdon Avenue","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8EX","premises":"7","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"1fe5c06c3d38aea36caf19be0dda32f92fcb4a03","kind":"individual-person-with-significant-control","links":{"self":"/company/15448650/persons-with-significant-control/individual/ZxKolHXR3ORe7ad3DW-lEBlcnT4"},"name":"Mr Yasar Rehman","name_elements":{"forename":"Yasar","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451291","data":{"address":{"address_line_1":"Lichfield Passage","country":"England","locality":"Wolverhampton","postal_code":"WV1 1DZ","premises":"4"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"a6afa1922fb40da3b08ec50be9aed1e7232d8742","kind":"individual-person-with-significant-control","links":{"self":"/company/15451291/persons-with-significant-control/individual/MRERaoPC5dMR7k6g6Iydelp8tVg"},"name":"Mr Nazar Haytham Ali","name_elements":{"forename":"Nazar","middle_name":"Haytham","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452251","data":{"address":{"address_line_1":"6 Yabsley Street","country":"England","locality":"London","postal_code":"E14 9RX","premises":"Flat 14 Nova Court East"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"bc569c2b16943e7e38c5952252104382b2f12aa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452251/persons-with-significant-control/individual/Ca9W8LDa7QFQqQBEbRgUg59OTgI"},"name":"Mr Simon John Caspall","name_elements":{"forename":"Simon","middle_name":"John","surname":"Caspall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453041","data":{"address":{"country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 7PH","premises":"123 Plymstock Road","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b926c26e442abfab59b555849aa93b45d0bd57d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453041/persons-with-significant-control/individual/DIpNU2GJx7KixBlTBbAikop6_pw"},"name":"Mr Christopher Paul Maslen","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Maslen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15456080","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"2fca9a485b9ddd6d40757d4632d0eb36fd3f619a","kind":"individual-person-with-significant-control","links":{"self":"/company/15456080/persons-with-significant-control/individual/Ipg2iziDsnyRCo4hNClppoPhQ2c"},"name":"Hongkai Yu","name_elements":{"forename":"Hongkai","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473231","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG1 1YF","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"c68976ee03a0e2c57edf827a6a40dfa9244094d2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473231/persons-with-significant-control/individual/U4TXHjw2wmKBZ4FcTDrRnz0US-M"},"name":"Mrs Ammara Bukhari","name_elements":{"forename":"Ammara","surname":"Bukhari","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473821","data":{"address":{"address_line_1":"Hammerley Road","address_line_2":"Horton Heath","country":"England","locality":"Eastleigh","postal_code":"SO50 7HQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f3ed2b9825222e74f1057c765d265a7b5365610f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473821/persons-with-significant-control/individual/buClCHhQiy3JbijxP93EdxO8ZQk"},"name":"Mrs Neha Rane","name_elements":{"forename":"Neha","surname":"Rane","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15265471","data":{"address":{"address_line_1":"35 Websters Way","country":"England","locality":"Rayleigh","postal_code":"SS6 8JQ","premises":"Msb House","region":"Essex"},"etag":"fa5a19615017b95fd54cf16ab1b868f11e0a519b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15120349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15265471/persons-with-significant-control/corporate-entity/2Sm5mqhc8un-pYeXGuAhVrz1oOM"},"name":"Gilbert \u0026 Rose Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-07"}}
{"company_number":"15432370","data":{"address":{"address_line_1":"Elford Road","address_line_2":"Elford Lowe Farm","country":"England","locality":"Tamworth","postal_code":"B79 9BJ","premises":"Unit 14 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2d55d51b942b75592a71a2992fee8a7aa89f16a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432370/persons-with-significant-control/individual/aP3aFfcvaroAEGaYhyRsy4jFHpI"},"name":"Mr Matthew John Arnold","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"07361121","data":{"address":{"address_line_1":"Northampton Cross Road","country":"England","locality":"Northampton","postal_code":"NN4 9FH","premises":"1 Northampton Cross Logistics Park","region":"Northamptonshire"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1972},"etag":"ff140f3b6b8b2fa1e62ec3724c75822b09398649","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07361121/persons-with-significant-control/individual/LX0Tws75WXKk5Xy5yUhSNRDJ3AQ"},"name":"Mr Guangyao Yan","name_elements":{"forename":"Guangyao","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15435751","data":{"address":{"address_line_1":"Turnstone Close","country":"United Kingdom","locality":"East Tilbury","postal_code":"RM18 8FG","premises":"21","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"e91e06c0e550412865f0648029274b62739d049c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435751/persons-with-significant-control/individual/3L5_Phl6uGcM_VxwA7y-BpGWyPg"},"name":"Mrs Jasman Tendayi Mupani","name_elements":{"forename":"Jasman","middle_name":"Tendayi","surname":"Mupani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436051","data":{"address":{"address_line_1":"Waterfront East","address_line_2":"Level Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"46a49a6a247e6b7e3765cd30af13bc071dbef48a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFITHS \u0026 PEGG LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Massimo Corey Luongo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436051/persons-with-significant-control/individual/1MLCaA2FjYwfHLLkTtcYshkQ1aA"},"name":"Massimo Corey Luongo","name_elements":{"forename":"Massimo","middle_name":"Corey","surname":"Luongo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437550","data":{"address":{"address_line_1":"Mccarthy Way","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 4UB","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"737c7cc8e2d90b44783bff1de034b69bd0807529","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437550/persons-with-significant-control/individual/FXgMqHY2N1RO4K4FHDfBmmN_bh4"},"name":"Ms Simone Claire Saunders","name_elements":{"forename":"Simone","middle_name":"Claire","surname":"Saunders","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441390","data":{"address":{"address_line_1":"Brook Office Park","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7FL","premises":"3"},"etag":"f4cdc65e454bac88698888a6de6c74691df7c0d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10770467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15441390/persons-with-significant-control/corporate-entity/JmFQU8IbFdU99LdCEtXIXWN3H5U"},"name":"The Hr Dept Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"01820630","data":{"address":{"country":"United Kingdom","locality":"Earlsfield","postal_code":"SW18 3DZ","premises":"72 Cargill Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"db3a166f43c939b44ce93c7a12da34fd47d56f1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01820630/persons-with-significant-control/individual/Jxi28PCrqvouYOQHszSXprCaxt0"},"name":"Mr Robert Exton Dalrymple","name_elements":{"forename":"Robert","middle_name":"Exton","surname":"Dalrymple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-16"}}
{"company_number":"14091071","data":{"address":{"country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1 London Road","region":"Suffolk"},"ceased_on":"2025-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"b1e97157bc30a0e1018a96da3d7738cbdfe203f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14091071/persons-with-significant-control/individual/cRGk-eEeG6k5rnWIwlg4g42RNac"},"name":"Mr Ralph Gilbert","name_elements":{"forename":"Ralph","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15443100","data":{"address":{"address_line_1":"Ivy Farm Lane","address_line_2":"Broxton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 9HU","premises":"Oak Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4dd48b793c743b765ab9253b5f99ed9ceb4c3351","kind":"individual-person-with-significant-control","links":{"self":"/company/15443100/persons-with-significant-control/individual/rKQnmzSSZ_R8IQsMdb-B3vuKxio"},"name":"Mr Matthew James O'Donnell","name_elements":{"forename":"Matthew","middle_name":"James","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443871","data":{"address":{"address_line_1":"100 Edgewood Road","country":"United Kingdom","locality":"Rednal","postal_code":"B45 8SG","premises":"Unit 2, The Hair Lab"},"ceased_on":"2024-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"be2c4ab4f97ce16ee08e4aafc7bc751f3df3b9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15443871/persons-with-significant-control/individual/HP-K0pEyPy6FpQzz-oOIkOpdO8E"},"name":"Mindaugas Leonavicius","name_elements":{"forename":"Mindaugas","surname":"Leonavicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444820","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Birmingham","postal_code":"B24 8ED","premises":"36","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"cc8bd7c03cf66137d384cb21ca40879fcf483ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15444820/persons-with-significant-control/individual/onu30iMesPOtRoBevmFdEbhcXrA"},"name":"Michael Amardeep Sanger","name_elements":{"forename":"Michael","middle_name":"Amardeep","surname":"Sanger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"13721330","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":11,"year":1993},"etag":"94af22b92c046e87493fb89c8de44eedeceaa0b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721330/persons-with-significant-control/individual/MFicW_RKdY6ZK5ZlOxHOn-LWpRs"},"name":"Umme Tabassum Nafisa","name_elements":{"forename":"Umme","middle_name":"Tabassum","surname":"Nafisa"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15447730","data":{"address":{"address_line_1":"London Road","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 6PA","premises":"375"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8f6e8e54d2f5f2c58d0f4c659cd4ed07ddd1a499","kind":"individual-person-with-significant-control","links":{"self":"/company/15447730/persons-with-significant-control/individual/oUQNCV-y2eC99RISZzsOA4OLFpk"},"name":"Mr Packianathar Francis Vimalaratnam","name_elements":{"forename":"Packianathar","middle_name":"Francis","surname":"Vimalaratnam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448651","data":{"address":{"address_line_1":"40 Stoke Road","country":"England","locality":"Slough","postal_code":"SL2 5XQ","premises":"Flat 34 Vanburgh Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"3d2dbe02752bb3515a107752ad054fdc092d5f42","kind":"individual-person-with-significant-control","links":{"self":"/company/15448651/persons-with-significant-control/individual/UrImv0z9CpnWggRP39qpcSQPqzg"},"name":"Mrs Melania Annan","name_elements":{"forename":"Melania","surname":"Annan","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451360","data":{"address":{"address_line_1":"60 Chapel Lane","country":"England","locality":"Leeds","postal_code":"LS6 3BW","premises":"Flat 2-7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"5cef10986c41bbe03c2d4bc1e0b0d04556bc7fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15451360/persons-with-significant-control/individual/bvB8zM-QzW_8QzUjr6fnHlFA8P0"},"name":"Mr Adam Jahangir Baig","name_elements":{"forename":"Adam","middle_name":"Jahangir","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC797070","data":{"address":{"address_line_1":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 5LP","premises":"10 Glentarbert Road"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2003},"etag":"7402ff0de858f69124f9f8ee9059c5a66b509b92","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797070/persons-with-significant-control/individual/NtwwRtYsrB9RHRb5jEnvQIy9wgg"},"name":"Scott Cairns","name_elements":{"forename":"Scott","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454010","data":{"address":{"address_line_1":"Hickory Way","country":"England","locality":"Chippenham","postal_code":"SN15 1FP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"b4062b9cf7e4416605837f1d3b1dbfe70a183237","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454010/persons-with-significant-control/individual/erO2Nywsz7W_Mjtak_XaSzTnpCM"},"name":"Miss Daphne Elias De'Zaro","name_elements":{"forename":"Daphne","surname":"Elias De'Zaro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15456081","data":{"address":{"address_line_1":"Sutherland Road","address_line_2":"Tottenham","country":"United Kingdom","locality":"London","postal_code":"N17 0BN","premises":"35a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"b60bac953326c786941586a1e7c0a449b4392458","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456081/persons-with-significant-control/individual/07feg2hFyuV6i92WScp4gU7_T_0"},"name":"Mr Aaron Denham","name_elements":{"forename":"Aaron","surname":"Denham","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473390","data":{"address":{"address_line_1":"Devonshire Hill Lane","country":"United Kingdom","locality":"London","postal_code":"N17 7NP","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"454e462f6d8f75da9bf7120518755329050e2ff3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473390/persons-with-significant-control/individual/ofqecrj1eD_5HepImR-J_Jao4-o"},"name":"Mr Artiom Digori","name_elements":{"forename":"Artiom","surname":"Digori","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"OE020091","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RA","premises":"35-37"},"date_of_birth":{"month":10,"year":1969},"etag":"b36a90e47368287fac0ca26f997ec06906b5a58a","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020091/persons-with-significant-control/individual-beneficial-owner/b5NLU5lydsR4qUqxDbn1gRdkon8"},"name":"Faris Abaalkhail","name_elements":{"forename":"Faris","surname":"Abaalkhail"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2024-01-22"}}
{"company_number":"15288281","data":{"address":{"address_line_1":"Sun Road","country":"England","locality":"Swanscombe","postal_code":"DA10 0BJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a193ff5931b829f0cdf17a3b41161e9991fcad50","kind":"individual-person-with-significant-control","links":{"self":"/company/15288281/persons-with-significant-control/individual/eFjThm_NOPf1aRBxO9garjrjNY4"},"name":"Mr Daniel Stefan Ciapa","name_elements":{"forename":"Daniel","middle_name":"Stefan","surname":"Ciapa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-02-08"}}
{"company_number":"15432430","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"Blackfriars","postal_code":"EC4V 4BY","premises":"148","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c0a7561b59ca22a79111905b6e1bd9c31e8ee229","kind":"individual-person-with-significant-control","links":{"self":"/company/15432430/persons-with-significant-control/individual/hspWF8obS7flSrIxxfk7V8Rs8FI"},"name":"Mrs Liesl Rudd","name_elements":{"forename":"Liesl","surname":"Rudd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432970","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"London","postal_code":"W2 3RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"214ca43766d55b4b0ad417f6436b39231e10e169","kind":"individual-person-with-significant-control","links":{"self":"/company/15432970/persons-with-significant-control/individual/SvrpfNCD0KlXJIN0LmzIOhlgzuY"},"name":"Mr Iyad Abualkibash","name_elements":{"forename":"Iyad","surname":"Abualkibash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435821","data":{"address":{"address_line_1":"Outwood Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 1AG","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"943bad3b8dc2727263fc0a1eda642927b8a9fb49","kind":"individual-person-with-significant-control","links":{"self":"/company/15435821/persons-with-significant-control/individual/wSq4tWJihZASAIQ9La0oinBdTMs"},"name":"Mr Habib Ullah","name_elements":{"forename":"Habib","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436490","data":{"address":{"address_line_1":"Denby Way","address_line_2":"Hellaby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8HR","premises":"Hellaby Industrial Estate, Unit D Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"ebabc037a55bd0376463a755f366ca3b393df7ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15436490/persons-with-significant-control/individual/lN6DWCRCeOVQbfToTOqcF35lKhw"},"name":"Mr Peter Thomas Eyre","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15438720","data":{"address":{"address_line_1":"Suckley","country":"England","locality":"Worcester","postal_code":"WR6 5EE","premises":"The Barn Grove Hill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0ad70c26a199868366e046ce66dc4b5985898f44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438720/persons-with-significant-control/individual/GfkAySlJqJbcljaPf3gs5dwU0eU"},"name":"Mr Martin George Addison-Smith","name_elements":{"forename":"Martin","middle_name":"George","surname":"Addison-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441391","data":{"address":{"address_line_1":"Dorking Tye","country":"England","locality":"Bures","postal_code":"CO8 5JY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ec2c694dcfb6609bc8416a05be7ee297306fc889","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE-HILLS ACCOUNTANCY ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Malcolm Gabriel Frost"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441391/persons-with-significant-control/individual/jLflF2BZQFd2sNqBd5XvNS1Y-3o"},"name":"Mr Malcolm Frost","name_elements":{"forename":"Malcolm","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15200981","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"3e29d9195f80e8605b610fdd6104e7c63589c386","kind":"individual-person-with-significant-control","links":{"self":"/company/15200981/persons-with-significant-control/individual/HNRCkb49N7s0OgxsG8RKiJxoEMQ"},"name":"Ms April Rose Rubaya","name_elements":{"forename":"April","middle_name":"Rose","surname":"Rubaya","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15442710","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9BU","premises":"545"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"79c6df989f6a98e95b268475992afce17aee9128","kind":"individual-person-with-significant-control","links":{"self":"/company/15442710/persons-with-significant-control/individual/MsQzF52CNLnuffnMttU3frMBgwg"},"name":"Mr Muhammad Ahmad","name_elements":{"forename":"Muhammad","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443101","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"9fdb47fe22a8d086748d49ecda657d3003b9ac52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443101/persons-with-significant-control/individual/t2M1kfc1Lx8gapNIfaVrxqbFUnM"},"name":"Mr Tevin Larron Gabbidon-Hurley","name_elements":{"forename":"Tevin","middle_name":"Larron","surname":"Gabbidon-Hurley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"14784450","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"8a0a7671e9a27cad6f476664f16b545945f2974c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14784450/persons-with-significant-control/individual/ADF9vwudS7czb7sZ9vxtvlysEos"},"name":"Mr Jhon Felix Lepangue","name_elements":{"forename":"Jhon","middle_name":"Felix","surname":"Lepangue","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-21"}}
{"company_number":"15444821","data":{"address":{"address_line_1":"The Elms","address_line_2":"Highworth","country":"England","locality":"Swindon","postal_code":"SN6 7DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a4bef1c6d0ad5d751f7e32add08ef95922260f1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"AJW ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-07-24T00:00:00Z","preferred_name":"Gareth James Hodgson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444821/persons-with-significant-control/individual/lEfLEYNPTTd302P3lyuOHM7PWT8"},"name":"Mr Gareth Hodgson","name_elements":{"forename":"Gareth","surname":"Hodgson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14954990","data":{"address":{"address_line_1":"167 London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PT","premises":"Unit 14, Princeton Mews"},"ceased_on":"2025-03-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"9f612059a3ac010249813ab2fcc887623a529e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14954990/persons-with-significant-control/individual/70AJFh9XmRYsCNih_eUo3lVWqRU"},"name":"Dr Georgina Grace Joan Hazell","name_elements":{"forename":"Georgina","middle_name":"Grace Joan","surname":"Hazell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15447731","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8HH","premises":"275"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"d68f15976021379497220e0db310a1481794f58d","kind":"individual-person-with-significant-control","links":{"self":"/company/15447731/persons-with-significant-control/individual/zAQVZ9kzilazZDEaz39dOVhWFJc"},"name":"Mr Darra Patrick Oflaherty","name_elements":{"forename":"Darra","middle_name":"Patrick","surname":"Oflaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"14266480","data":{"address":{"address_line_1":"Pentonville Road","country":"England","locality":"London","postal_code":"N1 9JY","premises":"252-254"},"ceased_on":"2025-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"13ef53a9fd52d482201d171e0f69254a53d82169","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266480/persons-with-significant-control/individual/dPHm2TaPTPPJdTavwuRvT7R2jzA"},"name":"Mr Carl Jonas Sandberg","name_elements":{"forename":"Carl","middle_name":"Jonas","surname":"Sandberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"15451361","data":{"address":{"address_line_1":"Hailles Gardens","country":"England","locality":"Bicester","postal_code":"OX26 6SN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f0a31ae34bcd891312a149ebab3b4544a2642854","kind":"individual-person-with-significant-control","links":{"self":"/company/15451361/persons-with-significant-control/individual/s1ILWb9hdGXAzp5uSqY2T_1VyEE"},"name":"Dr Jade Mcglynn","name_elements":{"forename":"Jade","surname":"Mcglynn","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC797071","data":{"address":{"address_line_1":"Cogan Street","country":"Scotland","locality":"Glasgow","postal_code":"G43 1AP","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"ac215e025635dde9f454b15f2651c715f4dd751c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797071/persons-with-significant-control/individual/BzXgurlnLxu9nmqKjEtjRPhJfhQ"},"name":"Mr Rhys Blake","name_elements":{"forename":"Rhys","surname":"Blake","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454011","data":{"address":{"address_line_1":"Monyash Way","country":"England","locality":"Belper","postal_code":"DE56 1FW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"85e9fc783efedab122a6813ca5104f1c384dc356","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454011/persons-with-significant-control/individual/cwupUe9tZJdkw0kP8ZMQBE6ZpZo"},"name":"Mr Adrian Wragg","name_elements":{"forename":"Adrian","surname":"Wragg","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09284301","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"ceased_on":"2024-04-15","etag":"24743a0809efede95ca494a6858c8a3e96849d4d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09937482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09284301/persons-with-significant-control/corporate-entity/7cz7vs6VfQuAq-m7bJ41qVMPGz4"},"name":"Insight Executive Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15473980","data":{"address":{"address_line_1":"Lowther Road","country":"England","locality":"Dunstable","postal_code":"LU6 3NL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e780aaba2ae5bf3e926834de0b3ac49ae5cebf4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15473980/persons-with-significant-control/individual/54ATNpYwYvy0I6okWuwjt_nDrDc"},"name":"Zahid Qamar","name_elements":{"forename":"Zahid","surname":"Qamar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474360","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"8f3cc5add142a542140ee205c274c024a23ec6df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Linda AMOAH-OHEMENG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474360/persons-with-significant-control/individual/ecFXvxZe8OihJcXefOhriKebEG4"},"name":"Miss Linda Amoah-Ohemeng","name_elements":{"forename":"Linda","surname":"Amoah-Ohemeng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15432431","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":1991},"etag":"9cc82602e38b17abbc8dcff39a99d8868148b01b","kind":"individual-person-with-significant-control","links":{"self":"/company/15432431/persons-with-significant-control/individual/oJyRdWrQn6fP1acPyKBWSRUk4hs"},"name":"Mr Cuong Giap Van","name_elements":{"forename":"Cuong","surname":"Giap Van","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432971","data":{"address":{"address_line_1":"5 Orion Building","address_line_2":"90 Navigation Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4AA","premises":"Suite 11,"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"58a655a53cd97c47cb21835532016fbf857bc5ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15432971/persons-with-significant-control/individual/E3cbUOxa1Za1eSJ6ij18avBYvwo"},"name":"Mr Andrew Paul Sargeant","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435830","data":{"address":{"address_line_1":"Queen Annes Place","country":"England","locality":"Enfield","postal_code":"EN1 2QB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"9b636c239134d9e24f270707047065c8bf7f57b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15435830/persons-with-significant-control/individual/WVvd8zDtMJdAGi4IGKjIsHst75Y"},"name":"Mr Flavio Suljevic","name_elements":{"forename":"Flavio","surname":"Suljevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436491","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"712a47de904bb5d51e8faf1b517b062d80539d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15436491/persons-with-significant-control/individual/CZhmPRgwINax05QeabveH1UswdE"},"name":"Mrs Florenta Gruia","name_elements":{"forename":"Florenta","surname":"Gruia","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15438811","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"68714584f15e6309660239a62369f5decf8e0405","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438811/persons-with-significant-control/individual/t0pX2_GzgRujsPskociNjw0O1e8"},"name":"David Camp","name_elements":{"forename":"David","surname":"Camp"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15441511","data":{"address":{"address_line_1":"Prince Of Wales Drive","country":"England","locality":"Ipswich","postal_code":"IP2 8RQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"125a44a22e68617ce59366feb4e005a535584629","kind":"individual-person-with-significant-control","links":{"self":"/company/15441511/persons-with-significant-control/individual/d3RdjURgedRTGIQyehBSv0oFbNs"},"name":"Mr Ousman Sawaneh","name_elements":{"forename":"Ousman","surname":"Sawaneh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15441981","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"346216d0b4bc182583f2c0e5269de3ebaf0254a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441981/persons-with-significant-control/individual/MEID4lp06aVQNyFoVOkVmnqD364"},"name":"Mr Thierry Daniel Fabrice Decae","name_elements":{"forename":"Thierry","middle_name":"Daniel Fabrice","surname":"Decae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442711","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Luton","postal_code":"LU3 1JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"0ecd10a8f137567f4687724edafee8b9db5880a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15442711/persons-with-significant-control/individual/XFVZ7VhOcjY-I50513_9fm-Zn9c"},"name":"Mr. Khuram Shahzad","name_elements":{"forename":"Khuram","surname":"Shahzad","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"10328121","data":{"address":{"address_line_1":"Sheepen Place","country":"England","locality":"Colchester","postal_code":"CO3 3LD","premises":"Colwyn House","region":"Essex"},"etag":"b24cfeca06a41fdd5f10ff10e9c7ebed0cf0b7ba","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4081664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10328121/persons-with-significant-control/corporate-entity/gxC_wXoIcgg2l6SwZsDbs_zsXhw"},"name":"Spicerhaart Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-20"}}
{"company_number":"15439370","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2024-01-26","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1974},"etag":"be7a063b484cb475b8111f88d75f09bbe804ed95","kind":"individual-person-with-significant-control","links":{"self":"/company/15439370/persons-with-significant-control/individual/LRTt-gWQjNu-irwvKelb2E1s1Bs"},"name":"Ms Magnolia Penas Vargas","name_elements":{"forename":"Magnolia","surname":"Penas Vargas","title":"Ms"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15444821","data":{"address":{"address_line_1":"The Elms","address_line_2":"Highworth","country":"England","locality":"Swindon","postal_code":"SN6 7DD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"4a480ea2170e9e174dc8bb9c92efcc2560b9b853","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"AJW ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-04-09T00:00:00Z","preferred_name":"Jennie Lillian Hodgson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444821/persons-with-significant-control/individual/65FHMGh_TWJH10lETmQ28wC7uz0"},"name":"Mrs Jennie Hodgson","name_elements":{"forename":"Jennie","surname":"Hodgson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"13721330","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":2,"year":2003},"etag":"0fae5778b26d2f7d07d2870da3f0445931496726","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13721330/persons-with-significant-control/individual/E-3YwQ0vBzCBcb0cbMJmor2hPuE"},"name":"Meherun Nesa","name_elements":{"forename":"Meherun","surname":"Nesa"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15447731","data":{"address":{"address_line_1":"Chepstow Road","country":"Wales","locality":"Newport","postal_code":"NP19 8HH","premises":"275"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"dc242d4be55b2b8586af9aff8e3b5ab0dfc1fd3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15447731/persons-with-significant-control/individual/MSiEMwCLvAh-vXZSWjPRAmfGMlY"},"name":"Mrs Bronwyn Louise Oflaherty","name_elements":{"forename":"Bronwyn","middle_name":"Louise","surname":"Oflaherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15449110","data":{"address":{"address_line_1":"11 Creek Rd","country":"United Kingdom","locality":"East Molesey","postal_code":"KT8 9BE","premises":"Bridge House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fc98430e92479bfa48b8b613a2907e9d6be835ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449110/persons-with-significant-control/individual/Kn0EVBp1JIvg6OP64zv0cg7Qfy0"},"name":"Ms Rachel Barrios Gray","name_elements":{"forename":"Rachel","surname":"Barrios Gray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"NI709350","data":{"address":{"address_line_1":"Garvaghy Road","address_line_2":"Portglenone","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 8DW","premises":"63"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":2001},"etag":"7e16ddd886f22134c023f2dfd136549b758f9989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709350/persons-with-significant-control/individual/RzR6TVGmgfEp-CceD6jYmjHq4Nc"},"name":"Miss Naomi Hazel Ann Yorke","name_elements":{"forename":"Naomi","middle_name":"Hazel Ann","surname":"Yorke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"13558331","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Ramsey","country":"England","locality":"Huntingdon","postal_code":"PE26 2XA","premises":"Unit 1","region":"Cambridgeshire"},"ceased_on":"2025-01-20","etag":"d20e77d0b9b95d6a207534e1dfa8ca1f6e81f1c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15280879"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13558331/persons-with-significant-control/corporate-entity/F27q7SRkRv9lEK25MSqAGaSbZkk"},"name":"Csh Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15454011","data":{"address":{"address_line_1":"Monyash Way","country":"England","locality":"Belper","postal_code":"DE56 1FW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"559a86d99d861fe207bb218a06afef88c8e53405","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454011/persons-with-significant-control/individual/POeL4mqQCPiGhtMnCqG2tAN8C-4"},"name":"Mrs Nicola Louise Wragg","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Wragg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15456530","data":{"address":{"address_line_1":"7 Southcote Road","country":"England","locality":"Reading","postal_code":"RG30 2AD","premises":"Flat E The Limes"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"05d3541e4a68fe0bce6e9d85ea3e0876ce56744d","kind":"individual-person-with-significant-control","links":{"self":"/company/15456530/persons-with-significant-control/individual/Di_rnJOyyLfcxEwC7H_Oe-o4ggw"},"name":"Ms Yasmin Mughal","name_elements":{"forename":"Yasmin","surname":"Mughal","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473400","data":{"address":{"address_line_1":"Dent Street","country":"England","locality":"Hartlepool","postal_code":"TS26 8AX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"588b187f8d90cd8618ae8d1ad9e0efb6d9487aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15473400/persons-with-significant-control/individual/Kwis_8uSxj1RcOvMTKotfFMN2Gs"},"name":"Mr John Thomas Baldwin","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Baldwin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473981","data":{"address":{"address_line_1":"Romford Road","address_line_2":"City Gate House,  Room -08","country":"England","locality":"London","postal_code":"E7 9HZ","premises":"246-250"},"ceased_on":"2024-07-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d811eb9681aabba294358d99bcb9ec0c3c8f9690","kind":"individual-person-with-significant-control","links":{"self":"/company/15473981/persons-with-significant-control/individual/8sje6KcQvoOz7jIWLFvP5ZITYqU"},"name":"Katsuhito Uraya","name_elements":{"forename":"Katsuhito","surname":"Uraya"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474440","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"C/O 1040 Tax Solutions Ltd Fairway House"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1966},"etag":"dcad03307326c4852e71537c3d7420f4b4f0d6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15474440/persons-with-significant-control/individual/4r2afeJn9l4rudz6TkiVL56Uzh0"},"name":"Mr Jason Paul Goodyear","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Goodyear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15432891","data":{"address":{"address_line_1":"196 Ballards Road","country":"England","locality":"Dagenham","postal_code":"RM10 9AB","premises":"Estuary House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"fbeb3d59909333949c5fe9b35666aa1b3c3c0ad0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432891/persons-with-significant-control/individual/Wo-9MDCufupbFxzjWlCmc1oMe5Q"},"name":"Ms Nawal Nassor","name_elements":{"forename":"Nawal","surname":"Nassor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435750","data":{"address":{"address_line_1":"4-6 Canfield Place","country":"United Kingdom","locality":"London","postal_code":"NW6 3BT","premises":"Suite A"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"e6c714dfc20c5f0b6f2fb35e7bb5c127fd14e293","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435750/persons-with-significant-control/individual/xuLG_dGRPnzRrM7NAxOtSIkgwNY"},"name":"Ellen Aparecida Varma","name_elements":{"forename":"Ellen","middle_name":"Aparecida","surname":"Varma"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436050","data":{"address":{"address_line_1":"Heath And Reach","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 0AQ","premises":"15 Birds Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"5aa0d88b070406a983864357b8e5e3cbdd0e4803","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436050/persons-with-significant-control/individual/99NkSCUNxjppE05dxlzqIys-xdg"},"name":"Mr Mark Day","name_elements":{"forename":"Mark","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436950","data":{"address":{"address_line_1":"Buckthorn Way, Great Glen","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 9AL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6cdd9a0428b70533a332fb1f96780bbb2e8535bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ANKA ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"BIROL CIVICI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436950/persons-with-significant-control/individual/YYNujHVTrwjgGuDX4LLNrtM6-xw"},"name":"Mr Birol Civici","name_elements":{"forename":"Birol","surname":"Civici","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15441260","data":{"address":{"address_line_1":"Clayhall Avenue","country":"England","locality":"Ilford","postal_code":"IG5 0PN","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"7395b5f028f86ede0e8f230c2c0ea921f3db2850","kind":"individual-person-with-significant-control","links":{"self":"/company/15441260/persons-with-significant-control/individual/gEjoKn6pG02gvehyNuwfT-LMHow"},"name":"Mr Waleed Bilal","name_elements":{"forename":"Waleed","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"NI709111","data":{"address":{"address_line_1":"Donegall Pass","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1DR","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1991},"etag":"5876596a3fa7d01700ff72cf8324442cb92e417c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709111/persons-with-significant-control/individual/0ODY6RyPem24FJtIyT1Cb6LWu9Q"},"name":"Zhitao Li","name_elements":{"forename":"Zhitao","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442600","data":{"address":{"address_line_1":"Compton Road","country":"England","locality":"Hayes","postal_code":"UB3 2AZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"21514c12e227470afaa82fb6550e8bdb298f13b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442600/persons-with-significant-control/individual/R2UkP0U-YVOvCMnpjY8V2N5iy9o"},"name":"Mr Luqman Hassan Omar","name_elements":{"forename":"Luqman","middle_name":"Hassan","surname":"Omar","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443030","data":{"address":{"address_line_1":"Golf Road","country":"England","locality":"Deal","postal_code":"CT14 6QD","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"9e2b90ec26e7e0b68ebaf926667b1e3dc352cf57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443030/persons-with-significant-control/individual/SOREILGO_bmYpxp8taAVsYwyKh8"},"name":"Mr Abayomi Olajide Sawyer","name_elements":{"forename":"Abayomi","middle_name":"Olajide","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443440","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 7JS","premises":"67","region":"Essex"},"ceased_on":"2026-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"58185e54a76b658263fbd0c61337e9c22ec0f17e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443440/persons-with-significant-control/individual/G1El9GWvuBUKujgL2x97d476evg"},"name":"Mr Balkar Singh","name_elements":{"forename":"Balkar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15078800","data":{"address":{"address_line_1":"Oakwood Way","address_line_2":"Cumnor","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 9RW","premises":"41"},"etag":"7d89f7e2ed0ae79622ce9173c5a041eab60bcf70","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15210881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15078800/persons-with-significant-control/corporate-entity/HLDztBfEYp3evMW0oDwe3yCeWYM"},"name":"Stowood Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15445311","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Algeria","date_of_birth":{"month":11,"year":2004},"etag":"b2039160e4ba392f63c2814c5d0367522455eb91","kind":"individual-person-with-significant-control","links":{"self":"/company/15445311/persons-with-significant-control/individual/qiS0H_1l-zaK70CWVXJq0RF5IEU"},"name":"Mr Anis Abdallah Lablack","name_elements":{"forename":"Anis","middle_name":"Abdallah","surname":"Lablack","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446001","data":{"address":{"locality":"."},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a1679fbb45d0a99aa3ddb8cdd218360ace61f530","kind":"individual-person-with-significant-control","links":{"self":"/company/15446001/persons-with-significant-control/individual/9QpSQesmlsZV4zxA4zRGQEK6liE"},"name":"Oliver John Ascott","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Ascott"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"13731250","data":{"address":{"address_line_1":"Darwick Drive","country":"England","locality":"Liverpool","postal_code":"L36 0SP","premises":"15"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"289b96fc67cb43d5fa7a2b08aae135fcf3040d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13731250/persons-with-significant-control/individual/ldP_fii1LmS_Trz-4KBh8LX9v7k"},"name":"Mr Nicholas Francis Peras","name_elements":{"forename":"Nicholas","middle_name":"Francis","surname":"Peras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"11158551","data":{"address":{"address_line_1":"St. Andrews Street","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8DY","premises":"10","region":"Worcs."},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"074c3ef090c590d590a7acfdc340cf02d97c2295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11158551/persons-with-significant-control/individual/0OsSti3LYqk7t9Sg6EKzsKY9ADc"},"name":"Mr Mark Harborne","name_elements":{"forename":"Mark","surname":"Harborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"09111320","data":{"address":{"address_line_1":"Hermitage Way","country":"England","locality":"Mansfield","postal_code":"NG18 5ES","premises":"Unit 1","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"03931ece7a7a16c05646bfe4075ab4cb8451c27e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09111320/persons-with-significant-control/individual/muscRuZciKs92LigqYs1InCd8Qk"},"name":"Mrs Hayley Little","name_elements":{"forename":"Hayley","surname":"Little","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15453041","data":{"address":{"country":"United Kingdom","locality":"Harrowbarrow","postal_code":"PL17 8JN","premises":"Honicombe Cottage","region":"Callington"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"fca3f61533f9c83e82f2e2b9520620bf534b0732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453041/persons-with-significant-control/individual/zD68KLMq059AgosIPl6mA1iLOZ4"},"name":"Mrs Rebecca Jayne Morley","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Morley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454721","data":{"address":{"address_line_1":"87 Gipsy Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 1QL","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"45471dc641743da43e763b6249a84fdca495f340","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454721/persons-with-significant-control/individual/vcon3LnO3HllvpBACpAcg16uryw"},"name":"Mr Chase Aaron Walker","name_elements":{"forename":"Chase","middle_name":"Aaron","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15473230","data":{"address":{"address_line_1":"Kanalvej","country":"Denmark","locality":"Kgs Lyngby","postal_code":"2800","premises":"Thomas Reinholdt 1a,1"},"country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1970},"etag":"23c3b9da195bb3412e8beeb56a7c88d56006cd7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15473230/persons-with-significant-control/individual/AJR1ZmqH9o1H9b_uMY1x59jvjhA"},"name":"Mr Thomas Reinholdt Jorgensen","name_elements":{"forename":"Thomas","surname":"Reinholdt Jorgensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15473820","data":{"address":{"address_line_1":"Newland Avenue","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2GL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"c3db136d34c038c9ed184eefd2b9d5be49a586a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473820/persons-with-significant-control/individual/O9HM1H7FWz6vyVmx13EqKC66e9s"},"name":"Mr Yusuf Ilkan Teker","name_elements":{"forename":"Yusuf","middle_name":"Ilkan","surname":"Teker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798311","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"f85cc1706e24a9ac09f547faaf33c48f17aeab09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798311/persons-with-significant-control/individual/S62V7Yyizl1_WNm5SlNZQy99blk"},"name":"Ms Alexandra Margaret Macdonald","name_elements":{"forename":"Alexandra","middle_name":"Margaret","surname":"Macdonald","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474620","data":{"address":{"address_line_1":"Corbett Road","country":"United Kingdom","locality":"London","postal_code":"E11 2LD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9402159565794c30188e096db66b89e1db784f37","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474620/persons-with-significant-control/individual/LsILj_DZmo5t_MTfbp0UVB-GMrc"},"name":"Mr Jai Popat","name_elements":{"forename":"Jai","surname":"Popat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15432890","data":{"address":{"address_line_1":"Cissbury Road","country":"England","locality":"London","postal_code":"N15 5PU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9945800692fc8ca383e99547af1b3bef348b2130","kind":"individual-person-with-significant-control","links":{"self":"/company/15432890/persons-with-significant-control/individual/pVNL1O3FPj-wgUvq_aN_CmoWCi0"},"name":"Mrs Lisa Vi Tieu Willoughby","name_elements":{"forename":"Lisa","middle_name":"Vi Tieu","surname":"Willoughby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435741","data":{"address":{"address_line_1":"Ingle Drive","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2LU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"2cb87ef10b916fb1a1c9ec2aa434863f17cdec94","kind":"individual-person-with-significant-control","links":{"self":"/company/15435741/persons-with-significant-control/individual/-F6qu_4NuDZJEZ_pLqvD8lrwx0w"},"name":"Mrs Elysia Smith","name_elements":{"forename":"Elysia","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC792271","data":{"address":{"address_line_1":"Fernleigh Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2UD","premises":"31"},"ceased_on":"2025-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e5501c69015fb5275b002cf31e5485de875bd2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC792271/persons-with-significant-control/individual/GG7HoypC2uG3uayjle_URO4JTQY"},"name":"Mrs Shazia Anjum","name_elements":{"forename":"Shazia","surname":"Anjum","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-20"}}
{"company_number":"15436941","data":{"address":{"address_line_1":"Scottswood Road","country":"England","locality":"Bushey","postal_code":"WD23 2DN","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1d09d96a114cc9ded2feb4caf2f0dafc9e425143","kind":"individual-person-with-significant-control","links":{"self":"/company/15436941/persons-with-significant-control/individual/ASPgxbHbW0WWDeldjAIWXS1a1Xc"},"name":"Mr James Robert Middleton","name_elements":{"forename":"James","middle_name":"Robert","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"SC652480","data":{"address":{"address_line_1":"Elliot Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1EH","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1989},"etag":"60fded843cb2c34ac742981929bab0aed7ae39e6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652480/persons-with-significant-control/individual/hfRQh5B0wiDWFYTLb4xmzWKlbfk"},"name":"Mrs Michelle Coakley","name_elements":{"forename":"Michelle","surname":"Coakley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"NI709110","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709110 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1982},"etag":"60f8a006ecb458f1b1039586a765319035268738","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709110/persons-with-significant-control/individual/X58YAOkUHEIrC9Nf0-xbvGPpJl0"},"name":"Ms Qiuhong Zhang","name_elements":{"forename":"Qiuhong","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"03946161","data":{"address":{"address_line_1":"89 Bridge Road","address_line_2":"East Molesey","locality":"Surrey","postal_code":"KT8 9HH"},"ceased_on":"2026-04-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"bac896d9b32fcbec4770dabe8ac2c77656a79ed8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03946161/persons-with-significant-control/individual/_RKVSNXFSG8J2UBmqf1J6-NX7r0"},"name":"Mr David John Sweeting","name_elements":{"forename":"David","middle_name":"John","surname":"Sweeting","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"SC796661","data":{"address":{"address_line_1":"Eskbank Office Complex","address_line_2":"Hardengreen Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 3NX","premises":"30/2"},"etag":"3ba5a02cc638b01e4e7b941e562eb49d9f353b99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc666748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC796661/persons-with-significant-control/corporate-entity/9IzNBgEw4xGgx3urMfoduAVxHgc"},"name":"Visser Property Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13933740","data":{"address":{"address_line_1":"Alleyn Road","country":"England","locality":"London","postal_code":"SE21 8AH","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"c6f594380ea984ec23e43db01c740ab0184e2b46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933740/persons-with-significant-control/individual/IYidJ03-X4gI9aAX4mc6kp5PpO4"},"name":"Mrs Sarah Shahdad","name_elements":{"forename":"Sarah","surname":"Shahdad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15444231","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"008c8bf7ab4202af274b53eb33fe7d72b8f590c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15444231/persons-with-significant-control/individual/QrEPJpJDfhe7BgTdNgy85yjGHuA"},"name":"Mr Aaron Gibson","name_elements":{"forename":"Aaron","surname":"Gibson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445310","data":{"address":{"address_line_1":"Felixstowe Road","country":"England","locality":"Ipswich","postal_code":"IP3 8EF","premises":"154-156"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"850449e0789be60ca157ae8edd4ff6e1046f81e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445310/persons-with-significant-control/individual/-kM_maFO4y13LjohKDVrWmtn6VA"},"name":"Mrs Purvi Amitkumar Shah","name_elements":{"forename":"Purvi","middle_name":"Amitkumar","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446000","data":{"address":{"address_line_1":"St. Johan Walk","locality":"Birmingham","postal_code":"B5 4TJ","premises":"Apartment 161, Southside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3637b792f36b2f217ed9c44b88ed95f872f87446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446000/persons-with-significant-control/individual/bQilDP903aXSNNToHDJ8fzRJ_yk"},"name":"Mr Muhammad Adeel Ashraf","name_elements":{"forename":"Muhammad","middle_name":"Adeel","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15448171","data":{"address":{"address_line_1":"Tudor Crescent","country":"England","locality":"Portsmouth","postal_code":"PO6 2AZ","premises":"Flat 14 Chapter House"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"5ca1dd09e84d5844abb6f976944d7db737f09111","kind":"individual-person-with-significant-control","links":{"self":"/company/15448171/persons-with-significant-control/individual/lwU-Dpv5VwoSrD4qIzGY2hh3VQo"},"name":"Miss Katie Hammond","name_elements":{"forename":"Katie","surname":"Hammond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-28"}}
{"company_number":"15450361","data":{"address":{"address_line_1":"Smithfield Court","address_line_2":"72 Cable Street","country":"United Kingdom","locality":"London","postal_code":"E1 8GR","premises":"Flat 503"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"08e57b1f5bedc098e49aa3dc65c2f899489ae8f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450361/persons-with-significant-control/individual/QI0q0OjALmYIDmalREH2ZDqEsUs"},"name":"Mr Rojjak Ahmed","name_elements":{"forename":"Rojjak","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452250","data":{"address":{"address_line_1":"Shellard Road","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7LU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"dc46f81c06b62e58e4b19dce2a5f5548e18a580a","kind":"individual-person-with-significant-control","links":{"self":"/company/15452250/persons-with-significant-control/individual/ciXRurnhRZGuXp-7NMavhMuwzT0"},"name":"Mr Nosakhare Vincent Iyen","name_elements":{"forename":"Nosakhare","middle_name":"Vincent","surname":"Iyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453040","data":{"address":{"address_line_1":"Conway Drive","country":"Wales","locality":"Aberdare","postal_code":"CF44 0LL","premises":"24"},"ceased_on":"2026-01-29","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1972},"etag":"ffbe54537a8ad5fecf6fe8ac2a319a5be8e0453c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453040/persons-with-significant-control/individual/bbaJ2lVb-Uqe3eubkuFu0xsSvwU"},"name":"Mrs Michelle Williams","name_elements":{"forename":"Michelle","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454720","data":{"address":{"country":"United Kingdom","locality":"Oxford","postal_code":"OX2 8FT","premises":"1 Press Way","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"578b8d76c054cffb4710ee133124759f5cfee502","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454720/persons-with-significant-control/individual/Df06PS2Q8G1K7H0V10piKmo72zo"},"name":"Paul George Burlumi","name_elements":{"forename":"Paul","middle_name":"George","surname":"Burlumi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15457110","data":{"address":{"address_line_1":"De Beauvoir Road","country":"England","locality":"London","postal_code":"N1 5SZ","premises":"10 Portfleet Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"96631edfa64caa3b496151d3cc08ebcdd0448be4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DEATH AND TAXES LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Alberto Venditti"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457110/persons-with-significant-control/individual/zyjPv9IPb-_2EvyBTDkZ3WQL4nY"},"name":"Mr Alberto Venditti","name_elements":{"forename":"Alberto","surname":"Venditti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"14202571","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Luton","postal_code":"LU1 3UA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"371db2731bc83567129d1781fbe7cb40edb59110","kind":"individual-person-with-significant-control","links":{"self":"/company/14202571/persons-with-significant-control/individual/Z4COu7wp-7XEkXLAS5aGKl78vs8"},"name":"Mr Gelu Bojoaga","name_elements":{"forename":"Gelu","surname":"Bojoaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"12103890","data":{"address":{"address_line_1":"Malton Avenue","country":"England","locality":"Bolton","postal_code":"BL3 4JH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"45888a6d9d47c5f91ddd75fe34cb06cdcb54397e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12103890/persons-with-significant-control/individual/h1hd-O81soVcoaGhoeA-LXOb7II"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474620","data":{"address":{"address_line_1":"Corbett Road","country":"United Kingdom","locality":"London","postal_code":"E11 2LD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"006e2743d7e05459a07dceb9368ab0e9c6daf900","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474620/persons-with-significant-control/individual/dnJUwKVJ29XhVbabAbYXTooFw98"},"name":"Roshni Popat","name_elements":{"forename":"Roshni","surname":"Popat"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"14595850","data":{"address":{"address_line_1":"Heaton Road","country":"England","locality":"Bradford","postal_code":"BD9 4RJ","premises":"96c"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"0a9fae45b462f4d0b1a6ee28b3bcbcab2c1151aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14595850/persons-with-significant-control/individual/SWa9F8u5jKxAXC3ey1PSfFiYotY"},"name":"Mr Mohammed Amaan Hussain","name_elements":{"forename":"Mohammed","middle_name":"Amaan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15432980","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Wigan","postal_code":"WN6 7NR","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"7780d064893828d72731cddb7d532a30f9a31527","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432980/persons-with-significant-control/individual/QyNDENKhQpKJvY-DQyy8j2dURpk"},"name":"Mr Joban Abraham","name_elements":{"forename":"Joban","surname":"Abraham","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435831","data":{"address":{"address_line_1":"Cumberland Avenue","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8FU","premises":"6a"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"c6beaa233df8c6f7750a27db5fbbe427c6bd844b","kind":"individual-person-with-significant-control","links":{"self":"/company/15435831/persons-with-significant-control/individual/i9Tp5k-yVXrWSTRSYaXBCCAHDGo"},"name":"Mr Mohammed Shoaib","name_elements":{"forename":"Mohammed","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"11452961","data":{"address":{"address_line_1":"Marina Suites","address_line_2":"Marina Street","country":"Malta","locality":"Pieta","po_box":"PTA 9041","premises":"189"},"ceased_on":"2018-07-06","etag":"9d46a10194610715a8abe30941fa5026c3cde0c5","identification":{"country_registered":"Malta","legal_authority":"Limited Liability Partnerships Act","legal_form":"Limited","place_registered":"Malta Trade Register","registration_number":"C64668"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11452961/persons-with-significant-control/corporate-entity/0UfMFjiVTcpagJJFHq1GaPKm2bU"},"name":"Resolute Asset Management Holdings (Malta) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-06"}}
{"company_number":"15438811","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"f6857d0f82b15eb7a31b3af5dc9368ae6701d529","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438811/persons-with-significant-control/individual/tu_T4dY1HnbB1xmpZbN3UEu-0Dk"},"name":"Mrs Nabila Camp","name_elements":{"forename":"Nabila","surname":"Camp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"NI709090","data":{"address":{"address_line_1":"Deramore Dr","country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3HJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"dcc9274bb51ad14bc552af673b528cbd09f243b9","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709090/persons-with-significant-control/individual/UkO7Tij_LBk8npR5zCUpijyHh4M"},"name":"Miss Yanhong Wang","name_elements":{"forename":"Yanhong","surname":"Wang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15441980","data":{"address":{"address_line_1":"Gedney Avenue","country":"England","locality":"Nottingham","postal_code":"NG3 3DB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"24ae813aef16704ec5e22e7b87a22a20fa35eadb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441980/persons-with-significant-control/individual/G-rIjSd9CoxMmepQ1w5264sfcMw"},"name":"Mr Mehluli Jason Sibanda","name_elements":{"forename":"Mehluli","middle_name":"Jason","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"SC796660","data":{"address":{"address_line_1":"150 Charles Street","country":"Scotland","locality":"Glasgow","postal_code":"G21 2QE","premises":"6/3"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"387166af27a68242f7ee608978a2b369c573504b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796660/persons-with-significant-control/individual/2a9iwFHR0yo8cSDmS8DdGM24_G0"},"name":"Mr Mansoor Ali","name_elements":{"forename":"Mansoor","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443430","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15443430 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"98604dc66a40158b6a3b7f496a9d0f423558d540","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443430/persons-with-significant-control/individual/g9U0MzgUetfiUhCetxkufhdTmRw"},"name":"Mr Timothy Johnathan Chambers","name_elements":{"forename":"Timothy","middle_name":"Johnathan","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444220","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"fb7c0bbce34a53d625dcc7f8675d6945aff7abb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444220/persons-with-significant-control/individual/4UDthMwlFs2ahwKlhwI101ChmbU"},"name":"Mr Yasser Jamal-Ud Din","name_elements":{"forename":"Yasser","middle_name":"Jamal-Ud","surname":"Din","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12393071","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1966},"etag":"ddc4fd52b4b3e317dbe394d1402eda913dcb8930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393071/persons-with-significant-control/individual/6vHGFlqPa3sdWrCxBIGskjmj9as"},"name":"Mr Carlo Benveduti","name_elements":{"forename":"Carlo","surname":"Benveduti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"09236810","data":{"address":{"address_line_1":"Canalside Square","address_line_2":"Flat 30","country":"England","locality":"London","postal_code":"N1 7FN","premises":"11"},"ceased_on":"2025-02-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e683e3330b592fddc60150d16ad39ff60dbebc70","kind":"individual-person-with-significant-control","links":{"self":"/company/09236810/persons-with-significant-control/individual/DHZsiDH8_pf3tcjCj9yCRVpKOfM"},"name":"Miss Anastasiia Kavun","name_elements":{"forename":"Anastasiia","surname":"Kavun","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"13397131","data":{"address":{"address_line_1":"Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9GH","premises":"1","region":"Merseyside"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1963},"etag":"b6928b9df07edc122b3036b76613b4413b86983a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13397131/persons-with-significant-control/individual/A_vbC7J2WasrikAC8JVyk4gkSB0"},"name":"Mr George Maxwell Downing","name_elements":{"forename":"George","middle_name":"Maxwell","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"15449111","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blaenau Ffestiniog","postal_code":"LL41 3AA","premises":"47","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"ae3dd6043490779a69bb4d27d534bd0aee613c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449111/persons-with-significant-control/individual/KvJGxgqn1-kREW6eY8NTN_XFnes"},"name":"Mrs Laura Jane Newton","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451430","data":{"address":{"address_line_1":"Renshaw Street","country":"England","locality":"Liverpool","postal_code":"L1 4EF","premises":"40b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"9149c86ceebcb9b7ded3e2a2508516cbb3822335","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"David Alexander Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451430/persons-with-significant-control/individual/-WqeboxAF9Dv8jtZvHale8MWfDs"},"name":"Mr David Alexander Robinson","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"13946440","data":{"address":{"address_line_1":"Skipper Way","address_line_2":"Suite 345","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1968},"etag":"036df62beec4cfba8a9ad456dbc8ba8c8be6b420","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946440/persons-with-significant-control/individual/egMz7Txxf4lU6U5PHQmNqmankDk"},"name":"Mr Mitchell Allister","name_elements":{"forename":"Mitchell","surname":"Allister","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15454060","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Weybridge","postal_code":"KT13 8XT","premises":"8"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1976},"etag":"c405964fdce8aea05a469a14b901034d3132877b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454060/persons-with-significant-control/individual/DP-gXkwovzOFSFI-eltzEHribvM"},"name":"Jodie Nicola Stapleton","name_elements":{"forename":"Jodie","middle_name":"Nicola","surname":"Stapleton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15456531","data":{"address":{"address_line_1":"63 Haye Road","country":"England","locality":"Plymouth","postal_code":"PL9 8AT","premises":"Honey Barn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e73ce7c4cfaf9bd03b576b92e827f1ad85de903f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456531/persons-with-significant-control/individual/onlTFta51VlIdchG9qH25pS9-oc"},"name":"Mr Jonathan Peabody","name_elements":{"forename":"Jonathan","surname":"Peabody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473610","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15473610 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"eb8ed37c9036a716ca9c5dae1748cc4f98fb0132","kind":"individual-person-with-significant-control","links":{"self":"/company/15473610/persons-with-significant-control/individual/bj9LN1aU_AYMqk2S6DvucgriAK4"},"name":"David John Hooper","name_elements":{"forename":"David","middle_name":"John","surname":"Hooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"OE020140","data":{"address":{"address_line_1":"New Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3RA","premises":"35-37"},"date_of_birth":{"month":10,"year":1969},"etag":"5b6c86431bffc02e0541c5074699150896cfa3d9","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE020140/persons-with-significant-control/individual-beneficial-owner/j20Bi4EVWW7x1affKQDlS9SJa4s"},"name":"Faris Abaalkhail","name_elements":{"forename":"Faris","surname":"Abaalkhail"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2024-01-22"}}
{"company_number":"15474441","data":{"address":{"address_line_1":"62 Market Street","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7AD","premises":"Dental Care @ 62","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"890d72805981e342af201a87537b9d1e936f594d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474441/persons-with-significant-control/individual/0958VCadWGgaFJz-N7GhlJNg4vw"},"name":"Mr Veenu Singla","name_elements":{"forename":"Veenu","surname":"Singla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"09751560","data":{"address":{"address_line_1":"Fisherton Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 7SU","premises":"43","region":"Wiltshire"},"ceased_on":"2026-01-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c253e5d41a57e1b2372cb2a6571c17f86160e5fe","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09751560/persons-with-significant-control/individual/RAmQoJwyAidjUUibkP2vWpjnVrk"},"name":"Mrs Jennie Finnis","name_elements":{"forename":"Jennie","surname":"Finnis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-26"}}
{"company_number":"15432980","data":{"address":{"address_line_1":"Vauxhall Road","country":"England","locality":"Wigan","postal_code":"WN1 3LU","premises":"3"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e9dcd81cff6f4d12deddcfd40972e3f83ca3d644","kind":"individual-person-with-significant-control","links":{"self":"/company/15432980/persons-with-significant-control/individual/VUh_pro21v1OvQkKtP5h9xcTjAE"},"name":"Mr Abhilash Kuttappan","name_elements":{"forename":"Abhilash","surname":"Kuttappan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435831","data":{"address":{"address_line_1":"Owlwood Drive","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 0ER","premises":"60"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5dd1661ff65b1417c7a3eeb0bfb58f9f1aa314bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15435831/persons-with-significant-control/individual/gTXHEsDHDi4SjXoPXhSiBEvMqJw"},"name":"Mrs Imber Un-Nisa","name_elements":{"forename":"Imber","surname":"Un-Nisa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436640","data":{"address":{"address_line_1":"Quadrant Way","country":"England","locality":"Weybridge","postal_code":"KT13 8DR","premises":"1a"},"etag":"a1c6500709eef3c8dd5968904e0d855b5d08e44d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14763780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15436640/persons-with-significant-control/corporate-entity/cjoCyhakAqcvtoqnp7xn8cJyCvo"},"name":"Journi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC796471","data":{"address":{"address_line_1":"32 Keir Street","country":"Scotland","locality":"Glasgow","postal_code":"G41 2NW","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"cf6eabe86f553423b058e3e0dadf30231bd46d44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796471/persons-with-significant-control/individual/QPkmqZ_V0SlWlervH_D2x52YS94"},"name":"Mr Mohammed Talet Mahmood","name_elements":{"forename":"Mohammed","middle_name":"Talet","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"NI709091","data":{"address":{"address_line_1":"Team 4 Lisunwa Village","address_line_2":"Wanzhuang Town","country":"China","locality":"Guangyang District Langfang City","postal_code":"065007","premises":"No.092","region":"Hebei"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1994},"etag":"432516c9cc6064f7121c504adbce02a9776adbc0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709091/persons-with-significant-control/individual/XOKCrpyL_tXZzng_R_ByGdlYBxs"},"name":"Ms Mengyao Zhang","name_elements":{"forename":"Mengyao","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442210","data":{"address":{"address_line_1":"Keldane Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9PS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"4a481f7ee3db2a18a38d28be11885fcbf4f0b8ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442210/persons-with-significant-control/individual/OQ7-75NFJ_3Kv33JLZvw9wGHOVY"},"name":"Mr Serkan Kurnaz","name_elements":{"forename":"Serkan","surname":"Kurnaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443020","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"f2c48d4d9abfe8feddf594423e7518b802fca5af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443020/persons-with-significant-control/individual/p8OIuqhS0txgoVzsaQpIoNjTi1w"},"name":"Mr Mahul Arvind Ruparelia","name_elements":{"forename":"Mahul","middle_name":"Arvind","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443430","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15443430 - Companies House Default Address"},"ceased_on":"2025-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"4ab227bf11be24b60baa18462135f70dd92d1a46","kind":"individual-person-with-significant-control","links":{"self":"/company/15443430/persons-with-significant-control/individual/L4oLvv_bu5JRF6W2bSmkwOXAUkk"},"name":"Mr Ahmad Mohmed Sayed","name_elements":{"forename":"Ahmad","middle_name":"Mohmed","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444221","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Stoney Cross","country":"England","locality":"Lyndhurst","postal_code":"SO43 7GN","premises":"Cartref"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"16d5fac27473c37a5cf65fd9b06f2aa3ba70dcec","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444221/persons-with-significant-control/individual/krY0Ag7VP8Gna8507jS-9GdIDZ0"},"name":"Mr Jake Lewis Taylor","name_elements":{"forename":"Jake","middle_name":"Lewis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445170","data":{"address":{"address_line_1":"16 Saltram Crescent","country":"England","locality":"London","postal_code":"W9 3JA","premises":"Flat 21 Simon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"9d74960afafd93a1c7c3bf7982b5cebce0a49722","kind":"individual-person-with-significant-control","links":{"self":"/company/15445170/persons-with-significant-control/individual/fOKYxa4uCTTRGpgeHVoQtSyXEh8"},"name":"Mst Fatema Khatun","name_elements":{"forename":"Mst","middle_name":"Fatema","surname":"Khatun"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14954990","data":{"address":{"address_line_1":"167 London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6PT","premises":"Unit 14, Princeton Mews"},"ceased_on":"2025-03-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"9465618814ecd2d0a154fd73d07af473a1ef6d10","kind":"individual-person-with-significant-control","links":{"self":"/company/14954990/persons-with-significant-control/individual/uCy_ly3KtcMA_3vvx7Ri8fwGpQE"},"name":"Professor Stafford Louis Lightman","name_elements":{"forename":"Stafford","middle_name":"Louis","surname":"Lightman","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15448161","data":{"address":{"address_line_1":"Penwinnick Road","country":"England","locality":"St. Austell","postal_code":"PL25 5DS","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"e05b1e4c03f098683a63f980d44387da8381eef1","kind":"individual-person-with-significant-control","links":{"self":"/company/15448161/persons-with-significant-control/individual/BnyQnKBPBsM7jbqCDDTWu3AM0PU"},"name":"Mr Rob Martin","name_elements":{"forename":"Rob","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"15449111","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Blaenau Ffestiniog","postal_code":"LL41 3AA","premises":"47","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"b3e7111d36d040d617ea8a6c84a9ad8f683a6e12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449111/persons-with-significant-control/individual/ewU1-417Ih64Ni3_0-J3QZM2Sug"},"name":"Mr Jason Joshua Newton","name_elements":{"forename":"Jason","middle_name":"Joshua","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451430","data":{"address":{"address_line_1":"Renshaw Street","country":"England","locality":"Liverpool","postal_code":"L1 4EF","premises":"40b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"73252ec950362e3f966f3978bc65e9b7e99af14e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Tony Rowlands"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451430/persons-with-significant-control/individual/ioK-YEOmFUxg4bfbj5lLZ2OThKE"},"name":"Mr Tony Rowlands","name_elements":{"forename":"Tony","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453030","data":{"address":{"address_line_1":"Shoreswood Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9AE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"af767d408d419076635f235e9b08bf814b8334fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453030/persons-with-significant-control/individual/vnUu68rG6BU_bEBFx75TdKEyhEY"},"name":"Mr Helmut Okike","name_elements":{"forename":"Helmut","surname":"Okike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454061","data":{"address":{"address_line_1":"Boothroyds Way, Green Lane","address_line_2":"Featherstone","country":"England","locality":"Pontefract","postal_code":"WF7 6RA","premises":"Unit 8","region":"West Yorkshire"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"7f505cee6b2b87c78c4c8fb0555a0cc13b3e3451","kind":"individual-person-with-significant-control","links":{"self":"/company/15454061/persons-with-significant-control/individual/mhuQsP4kgFooAKTOvcLOieiCRLY"},"name":"Mr Michael Hall","name_elements":{"forename":"Michael","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14975920","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"NW10 4TD","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"15158be350141e1435d56fb88e58fe6c20844452","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14975920/persons-with-significant-control/individual/Zyw2i2Szev7-IVHhKdR1CjMERdA"},"name":"Mr Osman Abdalla Hersi","name_elements":{"forename":"Osman","middle_name":"Abdalla","surname":"Hersi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473611","data":{"address":{"address_line_1":"Glebe Field","address_line_2":"Thurlestone","country":"England","locality":"Kingsbridge","postal_code":"TQ7 3NA","premises":"Renside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"4a93a8d7f1bd999f92777ba6a00fe80b0cfda68a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473611/persons-with-significant-control/individual/qG3dP7i77z0dg9dTcJ4-xAwUzCo"},"name":"Mr Mark Andrew Hewitt","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12152261","data":{"address":{"address_line_1":"Ffordd Penrhwylfa","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8AE","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"fbb3e209e288726469f8ce9f64caca25917005a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12152261/persons-with-significant-control/individual/tBACKMVkF6FGkeTYPM0XxxRfU4Q"},"name":"Mr Gary David Holden","name_elements":{"forename":"Gary","middle_name":"David","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15474441","data":{"address":{"address_line_1":"62 Market Street","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7AD","premises":"Dental Care @ 62","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1aec6e23f46c2df38d99d45e0c7a71501ae69a9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474441/persons-with-significant-control/individual/UwAZubBl7Tpzu-cejeLVgoIO0n8"},"name":"Mrs Anchal Singla","name_elements":{"forename":"Anchal","surname":"Singla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"14132861","data":{"address":{"address_line_1":"Gorsey Lane","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 0GG","premises":"Suttons Tankers Holdings Limited"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"e77e4aa6dbe97cacfcccfd156b7a0a3a3a7a9c83","kind":"individual-person-with-significant-control","links":{"self":"/company/14132861/persons-with-significant-control/individual/yQQUqmDzGrm5BbACvVrwWxqyu4I"},"name":"Mr John Stephen Jackson","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-11-28"}}
{"company_number":"15432980","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Wigan","postal_code":"WN6 7NR","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"71caed41a221ce91e21f139977f268bcb3a01f86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432980/persons-with-significant-control/individual/585IygurD3gVfCM86GF61BRumyc"},"name":"Mr Jyothish Kumar Raveendra Kurup","name_elements":{"forename":"Jyothish","middle_name":"Kumar","surname":"Raveendra Kurup","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435970","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Leigh","postal_code":"WN7 1DP","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"990451b783f2d4237837c48b687dd69c5f50a2a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435970/persons-with-significant-control/individual/pFDFBiL64PkQXy9ecepd9qxNFEw"},"name":"Mr Said Dara","name_elements":{"forename":"Said","surname":"Dara","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436641","data":{"address":{"address_line_1":"The Chalks","address_line_2":"Chew Magna","country":"England","locality":"Bristol","postal_code":"BS40 8SN","premises":"Anchorage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"954e047a2ebac140f45e1a261d4c1e7a01bfe69b","kind":"individual-person-with-significant-control","links":{"self":"/company/15436641/persons-with-significant-control/individual/bc5Mz7QSJJAZEyRkEq7-tdpZYz4"},"name":"Mr Adam Charles Bundy","name_elements":{"forename":"Adam","middle_name":"Charles","surname":"Bundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439211","data":{"address":{"address_line_1":"Lords Wood Road","address_line_2":"Harworth","country":"United Kingdom","locality":"Doncaster","postal_code":"DN11 8BZ","premises":"Unit A4a Harworth Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"2554956741a835fda153ce8983116be76e0e5089","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439211/persons-with-significant-control/individual/IpQ7TXDNF3jpD4n8fdyBM1XHeoM"},"name":"Mr Ian Parkin-Coates","name_elements":{"forename":"Ian","surname":"Parkin-Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15441590","data":{"address":{"address_line_1":"Poltoge","address_line_2":"Port Navas","country":"United Kingdom","locality":"Constantine","postal_code":"TR11 5RL","premises":"The Duck House","region":"Falmouth"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"063caac26c5eb3e99cccc3153b25cfdd7f2c9ea3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441590/persons-with-significant-control/individual/uo5BqPjOueCXKNrjMXN3fseJW4c"},"name":"Patrick James Bodenham","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Bodenham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15442211","data":{"address":{"address_line_1":"21 Bonny Street","country":"England","locality":"London","postal_code":"NW1 9PE","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f5d42ca97611d78c1bd4bf5ad5e1d39a6b176d42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442211/persons-with-significant-control/individual/OHdmZXBYSLKDWlzb9tT84EZ_2EM"},"name":"Mr Ernest Qordja","name_elements":{"forename":"Ernest","surname":"Qordja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"08916911","data":{"address":{"address_line_1":"Cosham","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8 Spur Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2987fc1b1f9a65894c248b9f38f140fa42b7328d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08916911/persons-with-significant-control/individual/i2IW7Cub94V-i-Ds16-r2RC6FlI"},"name":"Mrs Lisa Susan Burton","name_elements":{"forename":"Lisa","middle_name":"Susan","surname":"Burton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443431","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"etag":"720c7bd9a59d9d5cc29d05269dd0ff21def86195","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15442624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15443431/persons-with-significant-control/corporate-entity/6IthuiGH3OZdLld5F_-otyxazag"},"name":"Gold Rush Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444221","data":{"address":{"address_line_1":"Ringwood Road","address_line_2":"Stoney Cross","country":"England","locality":"Lyndhurst","postal_code":"SO43 7GN","premises":"Cartref"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"0d88b1793dab1558aede7e82dafb95b985ee76f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15444221/persons-with-significant-control/individual/BfmNBhjRQAbiA1l-TVA-s10O-nw"},"name":"Miss Patricia Kim Taylor","name_elements":{"forename":"Patricia","middle_name":"Kim","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445171","data":{"address":{"address_line_1":"Saashiv \u0026 Co","address_line_2":"South Hill Avenue, South Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House","region":"London"},"ceased_on":"2024-02-23","country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1983},"etag":"1e383d9447d7f180a7813952524137253c6b482f","kind":"individual-person-with-significant-control","links":{"self":"/company/15445171/persons-with-significant-control/individual/9rgZ2S2NjJ4BrAAMQx1lxS9xJzk"},"name":"Mr Mikis Almanov","name_elements":{"forename":"Mikis","surname":"Almanov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445991","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"53bf2b46c54960578c40d90a4d3ab847de45fe2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445991/persons-with-significant-control/individual/0qPE48sNla6lJl_w0XIQWJS2jIs"},"name":"Ms Sana Malik","name_elements":{"forename":"Sana","surname":"Malik","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"13874030","data":{"address":{"address_line_1":"Southgate Avenue","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 9LW","premises":"66","region":"Devon"},"ceased_on":"2026-04-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1ec2c6f350a6d5e5fb5d79c7cd9d5068a4809f34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13874030/persons-with-significant-control/individual/k3hdEcjfksIwNmYJQOa5YBlZpsk"},"name":"Mrs Louise Elizabeth Byng","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Byng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15449120","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"05d5ae514807d4e830108116b3da08a702e0b78a","kind":"individual-person-with-significant-control","links":{"self":"/company/15449120/persons-with-significant-control/individual/yg4gg0Tiqi5B-lBRkpUDECA5owc"},"name":"Ngozi Placida Iheriohanma","name_elements":{"forename":"Ngozi","middle_name":"Placida","surname":"Iheriohanma"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451430","data":{"address":{"address_line_1":"Renshaw Street","country":"England","locality":"Liverpool","postal_code":"L1 4EF","premises":"40b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"791330cb24a2d8685272e3b233c0d5ffbcf99870","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z","authorised_corporate_service_provider_name":"DOUGLAS FAIRLESS PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Kevin Payson Dunlop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451430/persons-with-significant-control/individual/L2HxHnKdw6qK9GTBDmyh3eeMcuo"},"name":"Mr Kevin Payson Dunlop","name_elements":{"forename":"Kevin","middle_name":"Payson","surname":"Dunlop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453031","data":{"address":{"address_line_1":"Taverners Way","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 8TH","premises":"Clarence Lodge Flat 9"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1984},"etag":"55131ea39c24e067a84e1a4b160c36e4be861401","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453031/persons-with-significant-control/individual/5eTs1lCUhPOjRL3qTQPHjVroDjY"},"name":"Mr Sergiu Tulgara","name_elements":{"forename":"Sergiu","surname":"Tulgara","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454711","data":{"address":{"address_line_1":"Danby","country":"England","locality":"Whitby","postal_code":"YO21 2LL","premises":"High Butterwitts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2006},"etag":"f3aeb90b70556c4566b400590ce31d5dc0086593","kind":"individual-person-with-significant-control","links":{"self":"/company/15454711/persons-with-significant-control/individual/HphLxD1YgncQVwjWp2gOLKZGfvw"},"name":"Mr Benjamin Frederic Peirson","name_elements":{"forename":"Benjamin","middle_name":"Frederic","surname":"Peirson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC797290","data":{"address":{"address_line_1":"The Fairways","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8PA","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"f203a7ca2e0d3c4a2562a9bb0a4f93e958fc1425","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797290/persons-with-significant-control/individual/L-5k0YGao7Y62AOR-Pm69lT0rKw"},"name":"Miss Caitlin Cullen","name_elements":{"forename":"Caitlin","surname":"Cullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473810","data":{"address":{"address_line_1":"Lordship Lane","country":"United Kingdom","locality":"London","postal_code":"N17 6RU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"4e4bf0b94a50080e2393adebfa144c2b5ef7708a","kind":"individual-person-with-significant-control","links":{"self":"/company/15473810/persons-with-significant-control/individual/YNtk-iG4abLcQW5BMwY9C5NPGRw"},"name":"Maria Ludubina Linares Toro","name_elements":{"forename":"Maria","middle_name":"Ludubina","surname":"Linares Toro"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"05184031","data":{"address":{"address_line_1":"Ropers Court","address_line_2":"Lavenham","country":"England","locality":"Sudbury","postal_code":"CO10 9PU","premises":"4"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1965},"etag":"5b92244886efef83772d044ebbea610a8a1e5359","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"T-A ACCOUNTS LTD ACSP","identity_verified_on":"2025-05-06T00:00:00Z","preferred_name":"Darren James Smeed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05184031/persons-with-significant-control/individual/XCzTMGJLvYyEwjHsGqF-0WB6B6g"},"name":"Mr Darren James Smeed","name_elements":{"forename":"Darren","middle_name":"James","surname":"Smeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15474610","data":{"address":{"address_line_1":"The Colony Wilmslow,","address_line_2":"Altrincham Road,","country":"United Kingdom","locality":"Wilmslow,","postal_code":"SK9 4LY","premises":"Unit 3, Building 2,","region":"Cheshire,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"f00ae13195d3e781f8a950ddd5d055c126351eac","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474610/persons-with-significant-control/individual/O5idxu5yvVafYzzVx_4PT85D73s"},"name":"Roberto Wisam Hoshieh","name_elements":{"forename":"Roberto","middle_name":"Wisam","surname":"Hoshieh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"13633850","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Farnham Common","country":"England","locality":"Slough","postal_code":"SL2 3PQ","premises":"Bright Red House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"4a6de9159f1ce2d13c0eaa9ba1479bb34140b1d0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13633850/persons-with-significant-control/individual/ilmon6QwkNdR2Iz0n-Mrvv_0k2c"},"name":"Mr Rajiv Bhupendra Dave","name_elements":{"forename":"Rajiv","middle_name":"Bhupendra","surname":"Dave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15435740","data":{"address":{"address_line_1":"Collinbrook Avenue","country":"England","locality":"Crewe","postal_code":"CW2 6PN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"963c8247c979d547c4375f519e1786c9e4f793d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435740/persons-with-significant-control/individual/Gq3v6HFPG1zi5-MpW7ffvJQh7h0"},"name":"Mr David Woolmer","name_elements":{"forename":"David","surname":"Woolmer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435971","data":{"address":{"address_line_1":"149 Victoria Road","country":"England","locality":"Wallasey","postal_code":"CH45 9LB","premises":"Flat 3"},"ceased_on":"2024-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"22dc02b5c99f8ee15f7cad14c14f9d6b26763369","kind":"individual-person-with-significant-control","links":{"self":"/company/15435971/persons-with-significant-control/individual/eQVk9og6knPRfLGG8FTCwcvFgZ0"},"name":"Mr. John Andrew Humphreys","name_elements":{"forename":"John","middle_name":"Andrew","surname":"Humphreys","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436940","data":{"address":{"address_line_1":"Colliery Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9DX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"a88d6e6057bfa6661458735caa9e0ea1ef44d898","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436940/persons-with-significant-control/individual/Dh_JRyv8w1fmOoojBBkVQneC2AI"},"name":"Mr Ryan Michael Johnson","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439491","data":{"address":{"address_line_1":"Foregate Street","country":"England","locality":"Chester","postal_code":"CH1 1HB","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d2dc139f1e031b5d77134f49e387f4cc9ab9cd64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439491/persons-with-significant-control/individual/GL8ZPE93NOvUpsdkWUzgDe8VTZg"},"name":"Mrs Krishnaveni Ayinala","name_elements":{"forename":"Krishnaveni","surname":"Ayinala","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441590","data":{"address":{"address_line_1":"Poltoge","address_line_2":"Port Navas","country":"United Kingdom","locality":"Constantine","postal_code":"TR11 5RL","premises":"The Duck House","region":"Falmouth"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1981},"etag":"74d44c4456883894e6db24d9c286bf8ed0dbd04f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441590/persons-with-significant-control/individual/9XHaSRMw49nr-ouSRhJHJrGkcaA"},"name":"Mr Christopher Peter Kelly","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Kelly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"14526851","data":{"address":{"address_line_1":"Grindleford Avenue","country":"England","locality":"London","postal_code":"N11 1JN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"6e56ed3074b9fdecd69a53014137c26c124028dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14526851/persons-with-significant-control/individual/O6MGuOiEo_rVmQjlucpcY7qkK08"},"name":"Miss Jennifer Naomi Fragata Camilo Simao","name_elements":{"forename":"Jennifer","middle_name":"Naomi Fragata","surname":"Camilo Simao","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15443021","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15443021 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"99739ee9a7b40ede8821662b939c7adcae30fc94","kind":"individual-person-with-significant-control","links":{"self":"/company/15443021/persons-with-significant-control/individual/xb21FA3-A5r2IKvSNwAA9eJFFDo"},"name":"Mr Marcus Detloff","name_elements":{"forename":"Marcus","surname":"Detloff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12335710","data":{"address":{"address_line_1":"Deer Park Road","country":"United Kingdom","locality":"London","postal_code":"SW19 3UU","premises":"8"},"etag":"077910c2b1b2368a6e2e833bba8bb5b09c05395b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02805443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12335710/persons-with-significant-control/corporate-entity/aHwFqm-rbJvMBisI5vZCe7wJZpU"},"name":"Lawpack Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-19"}}
{"company_number":"15444230","data":{"address":{"address_line_1":"Nevada Way","country":"England","locality":"Birmingham","postal_code":"B37 7LJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"a68342967ff63e83e9c6f7b327a5072154dc2c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15444230/persons-with-significant-control/individual/uvlwsiHccIdzf9RkWo_vMpbZzY4"},"name":"Mr Nathan Reece Mobbs","name_elements":{"forename":"Nathan","middle_name":"Reece","surname":"Mobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445171","data":{"address":{"address_line_1":"Mostyn Court","address_line_2":"Egerton Road","country":"England","locality":"Weybridge","postal_code":"KT13 0PW","premises":"6"},"etag":"33ebf9df4a054420c7e5529a6cc9336f8b514723","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13809453"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15445171/persons-with-significant-control/corporate-entity/gbMOgRs8iZmCcK6PMc3xZ-s05ws"},"name":"Mostyn Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445991","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4945cac6d3327a931ae758d6543225aca7f9cc85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445991/persons-with-significant-control/individual/2wllhtcat25clkQvy517AaCqr5U"},"name":"Mr Aqib Hussain","name_elements":{"forename":"Aqib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15448171","data":{"address":{"address_line_1":"Prince Albert Road","country":"England","locality":"Southsea","postal_code":"PO4 8EN","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"5f142a4519d334648a55662792bab0c358cbca32","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448171/persons-with-significant-control/individual/dCyIlThQayn7y3xKUB-Zy43IJZ4"},"name":"Mr Bradley Michael Sturgess","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Sturgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15450360","data":{"address":{"address_line_1":"Garratt Lane","country":"England","locality":"London","postal_code":"SW18 4BT","premises":"Flat 51 Wentworth Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"11566242db3f55b419a7de7b907fe6eb8f178129","kind":"individual-person-with-significant-control","links":{"self":"/company/15450360/persons-with-significant-control/individual/mg0ML8ui0X7VxLKJrf34BQ7j7bI"},"name":"Mr Norbert Kazimierz Kolodziej","name_elements":{"forename":"Norbert","middle_name":"Kazimierz","surname":"Kolodziej","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452250","data":{"address":{"address_line_1":"Frondeg Terrace","country":"Wales","locality":"Llanelli","postal_code":"SA15 1PZ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1958},"etag":"8a97ac2339413a656ba6cf52250c9c28c69dde82","kind":"individual-person-with-significant-control","links":{"self":"/company/15452250/persons-with-significant-control/individual/MX5P1femh3VxhUXaehnxeKkBJrA"},"name":"Mrs Veronica Ogola Noble","name_elements":{"forename":"Veronica","middle_name":"Ogola","surname":"Noble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453040","data":{"address":{"address_line_1":"Conway Drive","country":"Wales","locality":"Aberdare","postal_code":"CF44 0LL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8dd5068cc579467b29778a905bcbea64d9939fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453040/persons-with-significant-control/individual/6W0CY3D7JKkkcDyoChSm7zluHls"},"name":"Mr Jaimie Williams","name_elements":{"forename":"Jaimie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"06484451","data":{"address":{"address_line_1":"Fulham","country":"England","locality":"London","postal_code":"SW6 5UA","premises":"585a Fulham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"74be544bd8bd24e5ae9df71c2e91584a5335c94f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06484451/persons-with-significant-control/individual/JxQQGcN7DL-2TdOQqF1EBbZwCmw"},"name":"Ms Joanne Ellis","name_elements":{"forename":"Joanne","surname":"Ellis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"SC797290","data":{"address":{"address_line_1":"The Fairways","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8PA","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"09e8361eed041f8f0e3f7587df1046fe7d8ef0dc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797290/persons-with-significant-control/individual/VVdp3kSntQztmpI4OZFEscuys68"},"name":"Miss Natasha Angela Devanney","name_elements":{"forename":"Natasha","middle_name":"Angela","surname":"Devanney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15473811","data":{"address":{"address_line_1":"Chambers Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 2RJ","premises":"44","region":"Willesden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"b072dbefd7740a5badb35e43ccb66a99cdeb6b56","kind":"individual-person-with-significant-control","links":{"self":"/company/15473811/persons-with-significant-control/individual/JHOp_QcIn1_63csvBILD0I9BnSA"},"name":"Miss Lauren Kambamba","name_elements":{"forename":"Lauren","surname":"Kambamba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"03312591","data":{"address":{"address_line_1":"31 Westgate","country":"England","locality":"Grantham","postal_code":"NG31 6LX","premises":"Stanton House","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"576d3f7ab1a838bfcf05921664478c948296cd5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03312591/persons-with-significant-control/individual/BL-Sw7QjRc0m_AID1KLJ8bM5Vhk"},"name":"Mrs Dorothy Irene Smith","name_elements":{"forename":"Dorothy","middle_name":"Irene","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15474611","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2002},"etag":"b68ad25dc8992705a65bfdc5ca7a693ec650708c","kind":"individual-person-with-significant-control","links":{"self":"/company/15474611/persons-with-significant-control/individual/sWrqEp7kYBOTnYf-y6S6b1W2sok"},"name":"Mr Omar Ihahane Ihahane","name_elements":{"forename":"Omar","middle_name":"Ihahane","surname":"Ihahane","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15474780","data":{"address":{"address_line_1":"Charles House","address_line_2":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor"},"country_of_residence":"Monaco","date_of_birth":{"month":5,"year":1965},"etag":"f14984dd49fd7c5b61bbaf09e26f103b3e95e488","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"NUMERA PARTNERS LLP ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"YIANNAKIS THEOPHANI CHRISTODOULOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474780/persons-with-significant-control/individual/2O8QVZ3dxF6RRaiChpFkpTrdqvQ"},"name":"Mr Yiannakis Christodoulou","name_elements":{"forename":"Yiannakis","surname":"Christodoulou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15474781","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1998},"etag":"28f04e669e4a13a9bf589605ead12a64d964ed5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15474781/persons-with-significant-control/individual/UB56jtGloTcxnY4mBjLh452hxe0"},"name":"Mr Achraf Aaminou","name_elements":{"forename":"Achraf","surname":"Aaminou","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC535005","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G41 5PS","premises":"69 Gower Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1974},"etag":"0effb8b99fad90fd57df76eb9e6d45bca4ff3ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535005/persons-with-significant-control/individual/m6HuNVeuXVlJPtBq88tWK9ybAGs"},"name":"Mr Hussain Akbar Munawar","name_elements":{"forename":"Hussain","middle_name":"Akbar","surname":"Munawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10151614","data":{"address":{"address_line_1":"Central Street","country":"England","locality":"Boltom","postal_code":"BL1 2AB","premises":"1st Floor Queen Street Buildings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"5f88daa19830121557e5d770bb13c68225510dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151614/persons-with-significant-control/individual/u7s-KQuTriAHWSdHqoPXrbo7xN0"},"name":"Mr Joshua Ricketts","name_elements":{"forename":"Joshua","surname":"Ricketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"10159295","data":{"address":{"address_line_1":"Cambridge Heath Road","country":"England","locality":"London","postal_code":"E1 5QR","premises":"34 Donegal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"6b9251dfddb4f891c7b15f1d21851528e3dcdf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10159295/persons-with-significant-control/individual/1rJ_Ct7u0L4YAlRSD_m3bRWLIck"},"name":"Mr Andriy Zozulya","name_elements":{"forename":"Andriy","surname":"Zozulya","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-03"}}
{"company_number":"08492534","data":{"address":{"address_line_1":"Talbot Road","locality":"London","postal_code":"N6 4QP","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"05562a7175ee0ef8ccc1732e0abda19285384a63","kind":"individual-person-with-significant-control","links":{"self":"/company/08492534/persons-with-significant-control/individual/tD6qXa1xCyZh--VQPIDhcpn_vhQ"},"name":"Ms Sarah Anne Sulick","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Sulick","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-17"}}
{"company_number":"10179264","data":{"address":{"address_line_1":"Whitford Road","address_line_2":"Kilmington","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 7NS","premises":"Bridge Meadow","region":"Devon"},"ceased_on":"2019-06-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"0dc73321a9204411ce3ff856f526403597356837","kind":"individual-person-with-significant-control","links":{"self":"/company/10179264/persons-with-significant-control/individual/KzkFzuXnyAisTTvkvvGujlqTN80"},"name":"Mrs Emma Mary Clarke","name_elements":{"forename":"Emma","middle_name":"Mary","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10776415","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10776415 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"35c5761f43334e629811171295877d4c636aa89f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776415/persons-with-significant-control/individual/SHfPL11mzT_BfwBfq8dUsk7wMvE"},"name":"Ms Sofia Thomas","name_elements":{"forename":"Sofia","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"10172265","data":{"address":{"address_line_1":"Kingfisher Drive","address_line_2":"Easington Lane","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH5 0GE","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"697e657d15c56e14004930664c8edf355c1e9f17","kind":"individual-person-with-significant-control","links":{"self":"/company/10172265/persons-with-significant-control/individual/p8dYF8jRYn2cidgnh40K8cQHK-M"},"name":"Mrs Michelle Bowater","name_elements":{"forename":"Michelle","surname":"Bowater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09564705","data":{"address":{"address_line_1":"33 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PW","premises":"14th Floor"},"etag":"c9a2d007c0166a4ea1b608239b8b5960eabb6236","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00205663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09564705/persons-with-significant-control/corporate-entity/BKstR4UwZal6zSGKUiJBC9zMuNw"},"name":"William Gee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03198565","data":{"address":{"address_line_1":"Rouen Road","country":"England","locality":"Norwich","postal_code":"NR1 1RE","premises":"Prospect House"},"etag":"817b910f058d28ba8c783a796adbd1d573406191","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2784270"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03198565/persons-with-significant-control/corporate-entity/OupETd6AqMeCRV4WhpIw4lY6tsQ"},"name":"Archant (Dormants) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774765","data":{"address":{"address_line_1":"Rosemullion Avenue","address_line_2":"Tattenhoe","country":"England","locality":"Milton Keynes","postal_code":"MK4 3AH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"1043155964172ecd5e1b9532941edd68ec0b46af","kind":"individual-person-with-significant-control","links":{"self":"/company/10774765/persons-with-significant-control/individual/Fkztc7lpKnzo2n7UD372cNKpwJ4"},"name":"Mr Jit Lal Thaper","name_elements":{"forename":"Jit","middle_name":"Lal","surname":"Thaper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07619255","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"c8c3b3a87d24de8d3a5295d9ca2978dea11ad039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619255/persons-with-significant-control/individual/o5i090RObOP3VgcpgZtXa6yvASo"},"name":"Mr Laurence Ian Muskett","name_elements":{"forename":"Laurence","middle_name":"Ian","surname":"Muskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06887744","data":{"address":{"address_line_1":"Llanuwchllyn","country":"Wales","locality":"Bala","postal_code":"LL23 7TB","premises":"Maes Helyg"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"a1917c963e92e3f5811e6c8c670be12a1799aaf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06887744/persons-with-significant-control/individual/NWQU9-Qy4CMJWZV2xI2-FJu3h0I"},"name":"Mr Charles Guest Rowlands","name_elements":{"forename":"Charles","middle_name":"Guest","surname":"Rowlands","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"06585955","data":{"address":{"address_line_1":"Fountain Court","address_line_2":"2 Victoria Square","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 3TF","premises":"Regus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"e291413aec7d84f756495f9385daded61826a14f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585955/persons-with-significant-control/individual/ghAAWI6AoYtPlleRjzHmlc-Fd5Q"},"name":"Mr Ikram Ellahi Arif","name_elements":{"forename":"Ikram","middle_name":"Ellahi","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776425","data":{"address":{"address_line_1":"Sherborne Avenue","country":"United Kingdom","locality":"Bootle","postal_code":"L30 5RF","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"3f907bf8b475e61a8e95359b62f5e04e3fbc1cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/10776425/persons-with-significant-control/individual/fT8hom-fg92ICCsLbnowcLmbmzg"},"name":"Mr Lee Noone","name_elements":{"forename":"Lee","surname":"Noone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC566294","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Troon","postal_code":"KA10 6AA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"9dc2285533e0b8110f09fe666fc625e2fa64f4d8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566294/persons-with-significant-control/individual/g-JP4_lygwEtFZ6U5qSJMwSER1w"},"name":"Mr Haythem Bustan","name_elements":{"forename":"Haythem","surname":"Bustan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"NI618384","data":{"address":{"address_line_1":"Greenbank Industrial Estate","locality":"Newry","postal_code":"BT34 2QX","premises":"Unit 10","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1969},"etag":"014d376aa4df498650332f5355a743624b54a60e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618384/persons-with-significant-control/individual/g2GehNwrAw5QU5b5UXBBwlb_DD0"},"name":"Mr Plunkett Matthews","name_elements":{"forename":"Plunkett","surname":"Matthews","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-13"}}
{"company_number":"02817625","data":{"address":{"address_line_1":"Winslade Park","address_line_2":"Manor Drive, Clyst St Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1FY","premises":"Winslade House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"c7d41461e886f1fdb1dfe3ae7598c4a392e728de","kind":"individual-person-with-significant-control","links":{"self":"/company/02817625/persons-with-significant-control/individual/rj6_TuiRXS31Sk3xsDsaPtDMDTQ"},"name":"Mr Peter John Wills","name_elements":{"forename":"Peter","middle_name":"John","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"10158204","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"31d89b5f517b2cd10d9a1ffde3f5fc084a8c43a8","kind":"individual-person-with-significant-control","links":{"self":"/company/10158204/persons-with-significant-control/individual/2Xn75pWTRTJ6ulF_PvQk1XRDr1o"},"name":"Mr Syed Ahsan Shah","name_elements":{"forename":"Syed","surname":"Ahsan Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-02"}}
{"company_number":"08069154","data":{"address":{"address_line_1":"Landport Terrace","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"28","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"049e677d20b32c8222e08a5c69b4714302fdda79","kind":"individual-person-with-significant-control","links":{"self":"/company/08069154/persons-with-significant-control/individual/eMG7b5_195XuzA_BQKBYtf64UaM"},"name":"Mrs Susan Mary Charnock","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Charnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07619255","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c768fd2df8cb6e61d73518a9288434f5c1b2c71d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619255/persons-with-significant-control/individual/aFKNd7_kQWdl9Uyc2eIRyjnbIGc"},"name":"Ms Julie Ann Stubbs","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Stubbs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03052544","data":{"address":{"address_line_1":"5 Lansdowne Road","address_line_2":"Harrow","locality":"Middlesex","postal_code":"HA1 3AH"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"e3d99b0bfaa2118b0876affd82ce1042c047d067","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052544/persons-with-significant-control/individual/J9REZ-TfdgG0FVRE2-ao728dlkE"},"name":"Mr Barry Barry O'Neill","name_elements":{"forename":"Barry","middle_name":"Barry","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07149245","data":{"address":{"address_line_1":"Rotherfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6AL","premises":"22","region":"Middlesex"},"ceased_on":"2018-02-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"39b1437c6b99a62bc07051d0838c1c12abef987c","kind":"individual-person-with-significant-control","links":{"self":"/company/07149245/persons-with-significant-control/individual/LIGpfrV2iQZbU_vswzeOrrB2taM"},"name":"Mr Ekene Udodi Okoye","name_elements":{"forename":"Ekene","middle_name":"Udodi","surname":"Okoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"10776435","data":{"address":{"address_line_1":"Springfield Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5QD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"94cf128ec834300f76b1f8c6049de34cc06e6208","kind":"individual-person-with-significant-control","links":{"self":"/company/10776435/persons-with-significant-control/individual/7WDpYnqYHAe-M8cjaPPAFmcaZec"},"name":"Mr Imran Khalil Bibi","name_elements":{"forename":"Imran","surname":"Khalil Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05432604","data":{"address":{"address_line_1":"5 Luke Street","address_line_2":"London","postal_code":"EC2A 4PX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"a124d925def08aba2548efb932dca4006c327692","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05432604/persons-with-significant-control/individual/TxlloDU3Se4G6MhpAPpDC7SGKK4"},"name":"Mrs Angela Constance Campion-Awwad","name_elements":{"forename":"Angela","middle_name":"Constance","surname":"Campion-Awwad","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01756254","data":{"address":{"address_line_1":"49 West Farm Avenue","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2LD","premises":"Seymour Cottage","region":"Surrey"},"ceased_on":"2020-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"ab2a74a8fdaff05b8823814d90eedcb3eb8e9867","kind":"individual-person-with-significant-control","links":{"self":"/company/01756254/persons-with-significant-control/individual/2iZ6ZnbDvSnqgof7PQmOZAz_MMQ"},"name":"Mr Anthony Gordon Christopher Wakefield","name_elements":{"forename":"Anthony","middle_name":"Gordon Christopher","surname":"Wakefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"02817625","data":{"address":{"address_line_1":"Winslade Park","address_line_2":"Manor Drive, Clyst St Mary","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1FY","premises":"Winslade House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"4d9719792ab1145305a3d2c070be15ab03e78226","kind":"individual-person-with-significant-control","links":{"self":"/company/02817625/persons-with-significant-control/individual/7hNzQDVlML0a8TawAtSlMROUQH4"},"name":"Mr Julian Raymond Wills","name_elements":{"forename":"Julian","middle_name":"Raymond","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-13"}}
{"company_number":"04757645","data":{"address":{"address_line_1":"Farlam","country":"England","locality":"Brampton","postal_code":"CA8 1LA","premises":"Tarn Heights","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"53c72212efec558d422b4ab35ad5d6ef066ab97d","kind":"individual-person-with-significant-control","links":{"self":"/company/04757645/persons-with-significant-control/individual/ebWf-vXMOVdlqoT1oEiY_jtggIE"},"name":"Mr William Angus Makepeace","name_elements":{"forename":"William","middle_name":"Angus","surname":"Makepeace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08069154","data":{"address":{"address_line_1":"Landport Terrace","locality":"Portsmouth","postal_code":"PO1 2RG","premises":"28","region":"Hampshire"},"ceased_on":"2022-02-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"45fcbdc398175c058c3c3389a9f02dd2b259f389","kind":"individual-person-with-significant-control","links":{"self":"/company/08069154/persons-with-significant-control/individual/avc-yTsmyb-lsmUI9DnAu5nCD8Y"},"name":"Mr John Charnock","name_elements":{"forename":"John","surname":"Charnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05541164","data":{"address":{"address_line_1":"Grangethorpe Drive","address_line_2":"Burnage","care_of":"MSJ CHARTERED CERTIFIED ACCOUNTANTS","country":"England","locality":"Manchester","postal_code":"M19 2NF","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"cf5a44b2f5abda75e6ae9f9c82d9a3930a831c53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05541164/persons-with-significant-control/individual/8DrVf5hN9-7chV3pKASHuXg-PAs"},"name":"Mr Mohammed Suhail Jamil","name_elements":{"forename":"Mohammed","middle_name":"Suhail","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10130235","data":{"address":{"address_line_1":"Stocks Bridge Way","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5JL","premises":"Raleigh House, 14c Compass Point Business Park","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"879be9d2869ce3730305de4e3fb833c8efd08cfb","kind":"individual-person-with-significant-control","links":{"self":"/company/10130235/persons-with-significant-control/individual/NSX0IS27xrGJRRLk1ei9qn-gIU4"},"name":"Mr Darren Ray","name_elements":{"forename":"Darren","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"08533254","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 9NN","premises":"229 Tubbenden Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"f26f9c00331ed9ddc292601d7203268d155c6c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533254/persons-with-significant-control/individual/SEGRdA-XL6ictW_SxqXwF8Hqo3A"},"name":"Mr Martin William Dancy","name_elements":{"forename":"Martin","middle_name":"William","surname":"Dancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07261465","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"London Road","locality":"Horsham","postal_code":"RH12 1AT","premises":"Solo House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a43dd132f879e6c28706d5bc1c08fe4e40d1416f","kind":"individual-person-with-significant-control","links":{"self":"/company/07261465/persons-with-significant-control/individual/hTYBJ0bZ1612LfbxTiKi4YeYBSI"},"name":"Mr Jason Briscoe","name_elements":{"forename":"Jason","surname":"Briscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05432604","data":{"address":{"address_line_1":"5 Luke Street","address_line_2":"London","postal_code":"EC2A 4PX"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"857647bdb261f82f83a80f22a94d537e05260064","kind":"individual-person-with-significant-control","links":{"self":"/company/05432604/persons-with-significant-control/individual/ExhoIc_R-Ffqz8oxw6m7hIVlWB4"},"name":"Miss Aysha Ellen Campion-Awwad","name_elements":{"forename":"Aysha","middle_name":"Ellen","surname":"Campion-Awwad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626344","data":{"address":{"address_line_1":"Compton Abdale","locality":"Cheltenham","postal_code":"GL54 4DL","premises":"Compton Farm","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"84b813dd890c3c8f0e9120f6ec3a45d45e4b0ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626344/persons-with-significant-control/individual/pQAQuUsdy80peFWwm9mqoBuZLfw"},"name":"Mr Fred William Arthur Walker","name_elements":{"forename":"Fred","middle_name":"William Arthur","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"07612984","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Harpenden","postal_code":"AL5 4NT","premises":"10","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7b0978fa20397a2037b8b178677dd7346925a89d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612984/persons-with-significant-control/individual/Ep55BhjE5KbbGuwRCuFXNGOeQjI"},"name":"Mr Damian Peters","name_elements":{"forename":"Damian","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"09574614","data":{"address":{"address_line_1":"Caulfield Gardens","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3JS","premises":"40","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ea1886f527ee8055bc04310bbcc972783db733d5","kind":"individual-person-with-significant-control","links":{"self":"/company/09574614/persons-with-significant-control/individual/F4nx6JgH5Y85TC9r_KTiPsRm4n0"},"name":"Mrs Sarah Owen","name_elements":{"forename":"Sarah","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10159295","data":{"address":{"address_line_1":"Rue Rouvet","country":"France","locality":"Paris","postal_code":"75019","premises":"14"},"ceased_on":"2018-10-01","country_of_residence":"France","date_of_birth":{"month":9,"year":1981},"etag":"38f20dc71e84abad2f93c668c384fca1b32ab6b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10159295/persons-with-significant-control/individual/NR1MM2P2zoMId5B3x7hXnIQjQZ4"},"name":"Ms Anna Rose Barr","name_elements":{"forename":"Anna","middle_name":"Rose","surname":"Barr","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-03"}}
{"company_number":"08500844","data":{"address":{"address_line_1":"Comptons Lane","locality":"Horsham","postal_code":"RH13 5DW","premises":"9 The Comptons","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"5f4301c44a73ce33d236503c43b888f85cee9a71","kind":"individual-person-with-significant-control","links":{"self":"/company/08500844/persons-with-significant-control/individual/lz3SosYLO_rEg5jqMr-8nDvs_8M"},"name":"Mr Nigel Simon Ridpath","name_elements":{"forename":"Nigel","middle_name":"Simon","surname":"Ridpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10179264","data":{"address":{"address_line_1":"Whitford Road","address_line_2":"Kilmington","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 7NS","premises":"Bridge Meadow","region":"Devon"},"ceased_on":"2019-06-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5b67eb6291d1a0033208b4fc8037e2bd7e30b693","kind":"individual-person-with-significant-control","links":{"self":"/company/10179264/persons-with-significant-control/individual/fr429Y3rtLEvvshQYRDkPmuWz3I"},"name":"Mr Adrian Gerald Clarke","name_elements":{"forename":"Adrian","middle_name":"Gerald","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10776344","data":{"address":{"address_line_1":"Spring Gardens","country":"England","locality":"Abingdon","postal_code":"OX14 1AZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"01b04ffaea931070393ca21754f57375c796d9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10776344/persons-with-significant-control/individual/s0lMzWIQSTQNRtA9ksRjGNxxKHE"},"name":"Mr Daniel Reinders-Green","name_elements":{"forename":"Daniel","surname":"Reinders-Green","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"07639534","data":{"address":{"address_line_1":"19c Commercial Road","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"9c45c8c45eb5465f6c18fc47fd43397527b0344b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07639534/persons-with-significant-control/individual/Ea2zC2t3d5z2QPfPx4xziNLWRpc"},"name":"Somkid Saktidej Bhanubandh","name_elements":{"forename":"Somkid","middle_name":"Saktidej","surname":"Bhanubandh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10777554","data":{"address":{"address_line_1":"Eastbury Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9AL","premises":"27a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4da842a661379051b9b9d634fab5527028eb17b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10777554/persons-with-significant-control/individual/8Le1rXJRCuSBVNxAp6glupw6PUM"},"name":"Mr Vikramsingh Bhagoo","name_elements":{"forename":"Vikramsingh","surname":"Bhagoo","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08073955","data":{"address":{"address_line_1":"14 Lyon Road","country":"England","locality":"Harrow","postal_code":"HA1 2EN","premises":"Congress House , Office 10, Suite 1, 4th Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a8f318a1cb84b81a780da93c8ed30fc64cc78414","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073955/persons-with-significant-control/individual/BKnJp27qSmCzbDiIhfv9chJ33Rc"},"name":"Mr Edward Zainali","name_elements":{"forename":"Edward","surname":"Zainali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774344","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Pudsey","postal_code":"LS28 8DQ","premises":"Reception Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"57ff3361636f7212d30e9d6633c8f956d1095523","kind":"individual-person-with-significant-control","links":{"self":"/company/10774344/persons-with-significant-control/individual/UZ_17qjhX8Pawjp_TAI3NnUC7a4"},"name":"Miss Linda Harrison","name_elements":{"forename":"Linda","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08068274","data":{"address":{"address_line_1":"56 Broad Street","locality":"Chipping Sodbury","postal_code":"BS37 6AG","premises":"Gowran House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"7a21df8ae36b45b13883a3e6c21eb724fa2ed3ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08068274/persons-with-significant-control/individual/zmjDi4rrhiUFLOyqtNFujmwMYpU"},"name":"Mr John Christopher Edwards","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06559184","data":{"address":{"address_line_1":"32-33 Gosfield Street","country":"England","locality":"London","postal_code":"W1W 6HL","premises":"Second Floor"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1948},"etag":"b743f4988abe215b55397d94197a590afb096da9","kind":"individual-person-with-significant-control","links":{"self":"/company/06559184/persons-with-significant-control/individual/xU7kTQfxtZ2iA66TtdmLguFiSSM"},"name":"Mr Chlodwig Matthias Reuter","name_elements":{"forename":"Chlodwig","middle_name":"Matthias","surname":"Reuter","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10776025","data":{"address":{"address_line_1":"The Rookery","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 5FY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5976693c312dcc009354be66986109308bbdfcad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776025/persons-with-significant-control/individual/H6O9kA-GmcnDL0Ka3ef1U76ehiQ"},"name":"Mr Alexander Johnson King","name_elements":{"forename":"Alexander","middle_name":"Johnson","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09596784","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"ceased_on":"2019-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"badb8ab2749d94f068a1cff47fe3210935ae4cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09596784/persons-with-significant-control/individual/DBUMXq89RkDosNK8w8Ct5h3FR9M"},"name":"Mr Sean Michael Gleeson","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Gleeson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776925","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"784094a2133876a423f2ee40117e54196910d9fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10776925/persons-with-significant-control/individual/677g20sGTe5c7_ZHcWTK3FUExEA"},"name":"Mr Ian Clive Sayer","name_elements":{"forename":"Ian","middle_name":"Clive","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08065694","data":{"address":{"address_line_1":"Oakleigh Avenue","locality":"London","postal_code":"N20 9JE","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f4839bec65592473dca89447f0d469082dd0e409","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065694/persons-with-significant-control/individual/zQiSHC4iC_DEzFHeO1D7pxWk9bU"},"name":"Mrs Laura Jane Curtis","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Curtis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029174","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f3617d56671bd2a6db47b0606812e631a1ad32bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029174/persons-with-significant-control/individual/59o7OjpcYpp1ORqXX0srd9h4Ip8"},"name":"Mrs Atinuke Theresa Ileri -Ase Joshua","name_elements":{"forename":"Atinuke","middle_name":"Theresa","surname":"Ileri -Ase Joshua","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09592314","data":{"address":{"address_line_1":"Fitzjames Avenue","country":"United Kingdom","locality":"London","postal_code":"W14 0RS","premises":"30 North End House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"94f983266f8a9122f15044a0cfe6d14a61c8b4e6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592314/persons-with-significant-control/individual/2PPVqa-KVdDhVr2klMI7bh-gSG8"},"name":"Mr Joachim Herbert Neukam","name_elements":{"forename":"Joachim","middle_name":"Herbert","surname":"Neukam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10115924","data":{"address":{"address_line_1":"Goldcrest Crescent","address_line_2":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5FT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"07683e09dd4009d4c823a430562ddb5b2ab47e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10115924/persons-with-significant-control/individual/I3Upj4iB4-4sfrlHoNnX_vJJn80"},"name":"Mr Graham William Bell","name_elements":{"forename":"Graham","middle_name":"William","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-09"}}
{"company_number":"10774784","data":{"address":{"address_line_1":"Lydstep","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 7SE","premises":"Pantiles","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"fe93e8aa902b91c2ca97e3231cfe32cd3508388f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774784/persons-with-significant-control/individual/tkicIA0-48QJiHB71S_wondY1Ls"},"name":"Mr Matthew Giles Wyn Morris Evans","name_elements":{"forename":"Matthew","middle_name":"Giles Wyn Morris","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03759134","data":{"address":{"address_line_1":"Unitec House","address_line_2":"2 Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"C/O Kingsley Maybrook,"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1965},"etag":"a674c94b3a44003d6dd61f40a36d61074d562bdf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03759134/persons-with-significant-control/individual/ijxiX52w_sNO_3P6srpJutU1Gvs"},"name":"Mrs Cisca Anita Marja Granier","name_elements":{"forename":"Cisca","middle_name":"Anita Marja","surname":"Granier","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775725","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1976},"etag":"b837223c7a2719a6b0bdebbbe5e1c68f5ab69ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/10775725/persons-with-significant-control/individual/lrMcPBRILVgJYtKse8PZSvH63cE"},"name":"Eva Christina Ahlstrom","name_elements":{"forename":"Eva","middle_name":"Christina","surname":"Ahlstrom"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08533254","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 9NN","premises":"229 Tubbenden Lane","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"8e4d7e41b5a5e09eff84ae3f3ec5f9742918dbfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533254/persons-with-significant-control/individual/3dozeuicMqj6VlfD0OExMvoi2Jk"},"name":"Mrs Susan Rosetta Dancy","name_elements":{"forename":"Susan","middle_name":"Rosetta","surname":"Dancy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776914","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"8531d9119cf06fc3142ef12edb7c99b2dd20bec3","kind":"individual-person-with-significant-control","links":{"self":"/company/10776914/persons-with-significant-control/individual/rxcx2OCI6A7p6BPpO_-B-zcJyPo"},"name":"Mr Pieter Maree Hurter","name_elements":{"forename":"Pieter","middle_name":"Maree","surname":"Hurter","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06240455","data":{"address":{"address_line_1":"Greenways, West Broyle Drive","address_line_2":"Chichester","locality":"West Sussex","postal_code":"PO19 3PP"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"ad6d3786e4734f439d60cf9e86d4d31baba42b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/06240455/persons-with-significant-control/individual/ptTHl3JgexQ224sQiWDUlscDCFA"},"name":"Mr Mark Stonefrost","name_elements":{"forename":"Mark","surname":"Stonefrost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06222874","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"3b81b1c7c25bcf720eae90f27bbd12eb569587e4","kind":"individual-person-with-significant-control","links":{"self":"/company/06222874/persons-with-significant-control/individual/vY2hitJTWlcMdKosZz-RcVhxxZo"},"name":"Mrs Jayne Suzanne Hawkins","name_elements":{"forename":"Jayne","middle_name":"Suzanne","surname":"Hawkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773624","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Coalpit Heath","country":"England","locality":"Bristol","postal_code":"BS36 2TB","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"43df255cdc7cfacb99f14b50b5f9ee797e0df139","kind":"individual-person-with-significant-control","links":{"self":"/company/10773624/persons-with-significant-control/individual/wHh0o-4zt-kltgkoMCuCTT4v1Ug"},"name":"Mr Henry Monelle","name_elements":{"forename":"Henry","surname":"Monelle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08971935","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Uckfield","postal_code":"TN22 5DQ","premises":"Bell Walk House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"0d756996e78ff4829f4fa3e8d36902782e9bf5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08971935/persons-with-significant-control/individual/7yKOwSW_2QMW-BLk5xY6KxK2zWU"},"name":"Mr Richard George William Mower","name_elements":{"forename":"Richard","middle_name":"George William","surname":"Mower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774784","data":{"address":{"address_line_1":"Lydstep","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 7SE","premises":"Pantiles","region":"Pembrokeshire"},"ceased_on":"2025-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"57fa7cd0bf06284703a2bdccd99c4a0d09bcf52e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774784/persons-with-significant-control/individual/dV5UcgcHeBmFYqmpaoAV6ijgz2Q"},"name":"Mrs Linda Jane Jenkins","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Jenkins","title":"Mrs"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"SC534475","data":{"address":{"address_line_1":"Yokermill Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G13 4HW","premises":"145"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1952},"etag":"88334999c06a2f9bdf0bf52e6d8b85ccff2e6067","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534475/persons-with-significant-control/individual/oPBtzX0s8g_Bcbp-HGvhE_AY90k"},"name":"Mr Gerard O'Neill","name_elements":{"forename":"Gerard","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05819744","data":{"address":{"address_line_1":"Holyhead Road","country":"Wales","locality":"Gaerwen","postal_code":"LL60 6BS","premises":"Treflys","region":"Anglesey"},"ceased_on":"2024-07-17","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1934},"etag":"2262f50aeb7d4d21c36382df86bfa12cd3a3c458","kind":"individual-person-with-significant-control","links":{"self":"/company/05819744/persons-with-significant-control/individual/QgJGT9eaI171OuVkEqpzQ4TEELM"},"name":"Mr Alwyn Williams","name_elements":{"forename":"Alwyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08534625","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08534625 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"5b1cfd9ec25b162e0418f69c916ba59c4d056449","kind":"individual-person-with-significant-control","links":{"self":"/company/08534625/persons-with-significant-control/individual/J_JHDDarciP2SQB2PRylTsXb7Uk"},"name":"Mr Peter Anthony Yeeles","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Yeeles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998025","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"4d12552cfd51d67d7fa79abec3d69494e303e9e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09998025/persons-with-significant-control/individual/1UPVTfzWsRSrN0vjF8KekaIjW5I"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10777544","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3DN","premises":"Weaver Rose House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f7d7f574a27ca7f79c5bb2b5e6dc4129706e3e11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777544/persons-with-significant-control/individual/QPUVuFvUdjLjqU_0wBUzuKruZEk"},"name":"Mr Sarfraz Ahmed Khan","name_elements":{"forename":"Sarfraz","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06222874","data":{"address":{"address_line_1":"27 Church Street","country":"England","locality":"Helmdon","postal_code":"NN13 5QJ","premises":"The Cottage","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"df6e2a408e6d350feacc213995f58e0d08dd5a97","kind":"individual-person-with-significant-control","links":{"self":"/company/06222874/persons-with-significant-control/individual/nwDby09PvH1A0adeIm7AQmshcEY"},"name":"Mr John Brian Hawkins","name_elements":{"forename":"John","middle_name":"Brian","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05095375","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Westerham","postal_code":"TN16 2HN","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"1d126b497ce65f68040e70aa6b2bb1c331ad4c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095375/persons-with-significant-control/individual/-WOTxli7Ysnh4U_aWNUjG1KpYXo"},"name":"Mr Gary Anthony Witcombe","name_elements":{"forename":"Gary","middle_name":"Anthony","surname":"Witcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08393045","data":{"address":{"address_line_1":"35 Clarence Street","locality":"Market Harborough","postal_code":"LE16 7NE","premises":"Clarence House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1c0e8f7bad5a8fb496bd8836e76e1e3fece7e84f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08393045/persons-with-significant-control/individual/ANAzf-zWMaugfMYe6B2gVscvoeo"},"name":"Miss Pattamaporn Makjanthuk","name_elements":{"forename":"Pattamaporn","surname":"Makjanthuk","title":"Miss"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774784","data":{"address":{"address_line_1":"Lydstep","country":"United Kingdom","locality":"Tenby","postal_code":"SA70 7SE","premises":"Pantiles","region":"Pembrokeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"64c851ecfe88101a1d75cae349173980914f1bcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774784/persons-with-significant-control/individual/rdTrr046kkiPNZ3-dimPnR1DcBE"},"name":"Sophie Jane Morris-Evans","name_elements":{"forename":"Sophie","middle_name":"Jane","surname":"Morris-Evans"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06594265","data":{"address":{"address_line_1":"Lomas Way","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 2GH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b24ec6949257151d2995392f0ada22864616cf41","kind":"individual-person-with-significant-control","links":{"self":"/company/06594265/persons-with-significant-control/individual/X5pIL_2FXY6oZJGmFBYL5n5N1ps"},"name":"Mr Liam Weston","name_elements":{"forename":"Liam","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02820044","data":{"address":{"address_line_1":"Orpenham Farm","address_line_2":"Winding Wood, Kintbury","locality":"Hungerford","postal_code":"RG17 9RJ","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"c607f2e52746fe216e99720e39d72b9869e1f226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02820044/persons-with-significant-control/individual/PW8PVz_VmtXs7KuVumZZKWBQYJo"},"name":"Mr Christopher Stephen Curnow Cooke","name_elements":{"forename":"Christopher","middle_name":"Stephen Curnow","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537435","data":{"address":{"address_line_1":"King Lane","address_line_2":"Alwoodley","country":"England","locality":"Leeds","postal_code":"LS17 7AU","premises":"776"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"322858a2a1a6bef6fa8744b3077647b3cdbd06d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08537435/persons-with-significant-control/individual/aRHQHDHFGDGkwri0HD7QYxdioa4"},"name":"Mr Richard Lee Rhodes","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173964","data":{"address":{"address_line_1":"Lark House","address_line_2":"Powell Road","country":"United Kingdom","locality":"London","postal_code":"E5 8DL","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"362e8a83199c8cae5956746b7906c96a8a41e08d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Richard Todd Uzel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173964/persons-with-significant-control/individual/fguP9qHjhF3bq-vB5HCV5sE92fg"},"name":"Mr Richard Todd Uzel","name_elements":{"forename":"Richard","middle_name":"Todd","surname":"Uzel","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"NI638295","data":{"address":{"address_line_1":"The Old Mill","address_line_2":"Crossgar","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9NZ","premises":"Nbas Chartered Accountants, 18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1984},"etag":"631c2428ef64f8097caaa95f65cb052e811fa177","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638295/persons-with-significant-control/individual/LoitJe7ZWKjU4BwRWkCZpPeTMyM"},"name":"Rachel Lively","name_elements":{"forename":"Rachel","surname":"Lively"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"09041294","data":{"address":{"country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61 Bridge Street"},"ceased_on":"2021-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"c362214626e6e9f01cbc778b7e6fa5b4eb6cbcba","kind":"individual-person-with-significant-control","links":{"self":"/company/09041294/persons-with-significant-control/individual/w4SR1HYd5WrJjwrazuD6qMUCFLA"},"name":"Mr David Christopher Bell","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05095375","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Westerham","postal_code":"TN16 2HN","premises":"366"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"67e4dce2d65419a7debc866dfa45ffa972fcc4ad","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095375/persons-with-significant-control/individual/6k1g6uGgqnZShKu_DPXzOeNHrW4"},"name":"Mrs Sarah Lorna Witcombe","name_elements":{"forename":"Sarah","middle_name":"Lorna","surname":"Witcombe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162534","data":{"address":{"address_line_1":"Aspects Court","country":"England","locality":"Slough","postal_code":"SL1 2EZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"6e17cb3e3ab0c37df22f4af62c4c201ea58d8373","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162534/persons-with-significant-control/individual/UY8Cgr9C3_ClndrmOhB7zEnNDL4"},"name":"Mr. Keshava Reddy Santhekudlur","name_elements":{"forename":"Keshava","middle_name":"Reddy","surname":"Santhekudlur","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"08068274","data":{"address":{"address_line_1":"56 Broad Street","locality":"Chipping Sodbury","postal_code":"BS37 6AG","premises":"Gowran House","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"a02c3258b1a25533df79813227290558359ed7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/08068274/persons-with-significant-control/individual/cCWCM8plNgBmvCtuZk8kwwuOwac"},"name":"Mrs Jo Anna Edwards","name_elements":{"forename":"Jo","middle_name":"Anna","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06559184","data":{"address":{"address_line_1":"32-33 Gosfield Street","country":"England","locality":"London","postal_code":"W1W 6HL","premises":"Second Floor"},"country_of_residence":"Luxembourg","date_of_birth":{"month":8,"year":1959},"etag":"7189668c573d9057677ce91b9e43330448bd9d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/06559184/persons-with-significant-control/individual/bluXH7AQWHrBtGo38Hr6mX3XIxk"},"name":"Mr Victor Bolshakov","name_elements":{"forename":"Victor","surname":"Bolshakov","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02820044","data":{"address":{"address_line_1":"Orpenham Farm","address_line_2":"Winding Wood, Kintbury","locality":"Hungerford","postal_code":"RG17 9RJ","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"4d6c86980ea5fd82813abe42ef8a0901c5134afe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02820044/persons-with-significant-control/individual/8trtxnLhU7BWhiSf7Pz0BLwqb2I"},"name":"Mrs Leonie Ruth Cooke","name_elements":{"forename":"Leonie","middle_name":"Ruth","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587254","data":{"address":{"address_line_1":"Arterial Road","country":"England","locality":"Purfleet","postal_code":"RM19 1TS","premises":"Coryton House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"d19a30577891c8ba35a0706f9743879456a93749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587254/persons-with-significant-control/individual/F9O_StFFiooqM9taKnwlxpcramA"},"name":"Mr Neil Mcgregor","name_elements":{"forename":"Neil","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10776925","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e9f71f51be69e7b50e5b1eec287e8caf3836368b","kind":"individual-person-with-significant-control","links":{"self":"/company/10776925/persons-with-significant-control/individual/BJwo9f9qnM3PfHIJrHXHUqrfje8"},"name":"Mr Mark Andrew Bevis","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bevis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08065694","data":{"address":{"address_line_1":"Oakleigh Avenue","locality":"London","postal_code":"N20 9JE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"1f4ca56ab9c6937832719cdf10a5bc58c1a30341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065694/persons-with-significant-control/individual/4HdK19v_PqluCmrbLtm3np0SSF8"},"name":"Ms Hayley Conway","name_elements":{"forename":"Hayley","surname":"Conway","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577784","data":{"address":{"address_line_1":"Tolworth Hall Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9NE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"3f937a843ca67832ff4711e01cf63f3ceb2a6149","kind":"individual-person-with-significant-control","links":{"self":"/company/09577784/persons-with-significant-control/individual/TZy8SsMCuV7vE4-DTDdQt3CQZ-Q"},"name":"Mr Ricky Edwin Humphries","name_elements":{"forename":"Ricky","middle_name":"Edwin","surname":"Humphries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"08702865","data":{"address":{"address_line_1":"Harefield Park","address_line_2":"Birkby","locality":"Huddersfield","postal_code":"HD2 2AS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e47b165dfabf5d2166fc99b95f36185457449580","kind":"individual-person-with-significant-control","links":{"self":"/company/08702865/persons-with-significant-control/individual/3ZNXSB4qIBqjABTPQRJs1zEs5Ig"},"name":"Dr Muhammad Shahid Siddique","name_elements":{"forename":"Muhammad","middle_name":"Shahid","surname":"Siddique","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09555224","data":{"address":{"address_line_1":"Cross Street","country":"United Kingdom","locality":"Sale","postal_code":"M33 7JR","premises":"Citygate 2","region":"Cheshire"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"3a30b83e5ec5e2eb0e3ef4490ebae83cd39f43e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09555224/persons-with-significant-control/individual/YqtiiW5f80YguS-u96MC7zEWhTI"},"name":"Mr Keith James Mason","name_elements":{"forename":"Keith","middle_name":"James","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08702865","data":{"address":{"address_line_1":"Harefield Park","address_line_2":"Birkby","locality":"Huddersfield","postal_code":"HD2 2AS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"8822bfdad4532e69bd1be9b4c977768125821f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08702865/persons-with-significant-control/individual/5BERqMpP3DQs5MHJk6Od12IAcMs"},"name":"Mr Muhammad Siddique","name_elements":{"forename":"Muhammad","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"07257054","data":{"address":{"address_line_1":"Heath Way","care_of":"SIMON PERKINS","locality":"Horsham","postal_code":"RH12 5XX","premises":"163","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"21e5ad7623bff1dd8c3f74707f6604fc3c38ece9","kind":"individual-person-with-significant-control","links":{"self":"/company/07257054/persons-with-significant-control/individual/p043PLZXw3mTlSuNS0V3IRn4Cw0"},"name":"Mr Simon Christopher Perkins","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05811995","data":{"address":{"address_line_1":"Unit 4","address_line_2":"Station Terrace","country":"Wales","locality":"Lampeter","postal_code":"SA48 7HH","premises":"Charles Brotherton","region":"Ceredigion"},"etag":"b168ae44b2773071ab387618f2d7ac39e9e43fac","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/05811995/persons-with-significant-control/legal-person/G7Xdb411t_5iP0-2WPC-lEXlm-E"},"name":"Barcud Cyfyngedig","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10783155","data":{"address":{"address_line_1":"Werrington Bridge Road","address_line_2":"Milking Nook","country":"England","locality":"Peterborough","postal_code":"PE6 7PP","premises":"Fen Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"7435434828400da0886ee465cf98b9ca6ff66173","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783155/persons-with-significant-control/individual/XBtI-PBHwGGhnsyy5E4mRwJe9nA"},"name":"Mr Chad Copestake","name_elements":{"forename":"Chad","surname":"Copestake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09610185","data":{"address":{"address_line_1":"Cherry Fields","address_line_2":"Poplars Farm","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 1LB","premises":"20","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"36c470051e2b999c2103365d1b4c7f70a7481edb","kind":"individual-person-with-significant-control","links":{"self":"/company/09610185/persons-with-significant-control/individual/OR1ziEbIBguaTZksk97ZsO9XxSI"},"name":"Ms Suna Begum","name_elements":{"forename":"Suna","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"10783834","data":{"address":{"address_line_1":"Campbell Street","country":"England","locality":"Northampton","postal_code":"NN1 3DS","premises":"35-37 Oasis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"71b0ec76b94cb505cb459644bce2a838c2180dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10783834/persons-with-significant-control/individual/yA0n19VR5zvO0M_t3iVFnZVSMbM"},"name":"Mr Suleiman Ali Salim","name_elements":{"forename":"Suleiman","middle_name":"Ali","surname":"Salim","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-23"}}
{"company_number":"09572785","data":{"address":{"address_line_1":"Poole Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9DW","premises":"4 Grand Cinema Buildings","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"02799cc9aabc0e10f13bfa0a79a6c731d9b41deb","kind":"individual-person-with-significant-control","links":{"self":"/company/09572785/persons-with-significant-control/individual/MVNeYRt0QAkDIBUuEjAzax_cd-0"},"name":"Mr Fraser Gordon Macfarlane","name_elements":{"forename":"Fraser","middle_name":"Gordon","surname":"Macfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-14"}}
{"company_number":"09044475","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"de3a04fc9470c02febfe03eebac3670a90a3d7a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09044475/persons-with-significant-control/individual/k5pKd513bHDsvn7IR1Vaz3CNM9M"},"name":"Mrs Carol Peterson","name_elements":{"forename":"Carol","surname":"Peterson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-23"}}
{"company_number":"03990464","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Birmingham","postal_code":"B17 8LD","premises":"373"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f606f4cf3081ea1b864a2eeed8cd275eaa6be884","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03990464/persons-with-significant-control/individual/74Q6K5FpIChuyXIIPk84M598z7g"},"name":"Mr Inderjit Singh Bhogal","name_elements":{"forename":"Inderjit","middle_name":"Singh","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09041195","data":{"address":{"country":"England","locality":"Bedford","postal_code":"MK42 0LJ","premises":"3a Aston Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"56e17150b75abc78613b77a353545194a5295170","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041195/persons-with-significant-control/individual/Hw-wPCoLUtgPnnuzzoWOACX5S3s"},"name":"Mr Stephen Kavanagh","name_elements":{"forename":"Stephen","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC411904","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Woolston","locality":"Southampton","postal_code":"SO19 9AA","premises":"8","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a7b0944724eba0f3d833c3a2914f7852e35d7150","kind":"individual-person-with-significant-control","links":{"self":"/company/OC411904/persons-with-significant-control/individual/NDGBSUCYxdmBN7uO301RGmSw3Bk"},"name":"Mr Neil Joseph Horsfall","name_elements":{"forename":"Neil","middle_name":"Joseph","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-05-19"}}
{"company_number":"08967664","data":{"address":{"address_line_1":"59-71 River Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0DR","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"3cce7f869d037ceff37354071ab69561c3659015","kind":"individual-person-with-significant-control","links":{"self":"/company/08967664/persons-with-significant-control/individual/X5IeeVUEs7LOB0KDeHOaKe8mSIQ"},"name":"Mr Mahtab Uddin Chowdhury","name_elements":{"forename":"Mahtab","middle_name":"Uddin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04442084","data":{"address":{"address_line_1":"3 Buckingham Court Rectory Lane","address_line_2":"Loughton","locality":"Essex","postal_code":"IG10 2QZ"},"ceased_on":"2017-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"806d88a564945e072747af672f4635096a1f1720","kind":"individual-person-with-significant-control","links":{"self":"/company/04442084/persons-with-significant-control/individual/0xI3wGBNPAaQU1wPMXVR-y0C_PI"},"name":"Mr Keith Frederick Plenty Jnr","name_elements":{"forename":"Keith","middle_name":"Frederick","surname":"Plenty Jnr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10184965","data":{"address":{"address_line_1":"Stable Street","country":"United Kingdom","locality":"London","postal_code":"N1C 4AB","premises":"4","region":"England And Wales"},"ceased_on":"2018-11-16","etag":"1a962ad7cd9d49770743d3c4925cf6331fa2e7db","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10184127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10184965/persons-with-significant-control/corporate-entity/Vlqib4QKcsq5vG3OQBQNme3CGCI"},"name":"Ar Th Nominee Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10185805","data":{"address":{"address_line_1":"Corbett Business Park","address_line_2":"Shaw Lane","country":"United Kingdom","locality":"Stoke Prior","postal_code":"B60 4EA","premises":"Cooper House","region":"Worcestershire"},"ceased_on":"2024-04-29","etag":"538d049d15ffcf4b74ebc500f3bfe90499474999","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"04144158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10185805/persons-with-significant-control/corporate-entity/2oJroRh8iWxgEg97pcQGsbYzv1g"},"name":"Integrated Eco Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09048944","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0b42035a35a0a50eb9d74a86255429f64314ba97","kind":"individual-person-with-significant-control","links":{"self":"/company/09048944/persons-with-significant-control/individual/MRATyjDPcYps2zRaq80fpdPucOU"},"name":"Ms Jennifer Phelps","name_elements":{"forename":"Jennifer","surname":"Phelps","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-06-07"}}
{"company_number":"08472134","data":{"address":{"address_line_1":"Tideslea Path","country":"England","locality":"London","postal_code":"SE28 0NH","premises":"224"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"2d4b03e6418daea2216dbe2cf606fff8214afd49","kind":"individual-person-with-significant-control","links":{"self":"/company/08472134/persons-with-significant-control/individual/M7ptQty6s6Kvv750j226nNOlGOs"},"name":"Mr Moses Abayomi Enitan Popoola","name_elements":{"forename":"Moses","middle_name":"Abayomi Enitan","surname":"Popoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555224","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7JR","premises":"Citygate 2","region":"Cheshire"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ee1c9485e4e7546c3a6e331c59adcd9ea73e4a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09555224/persons-with-significant-control/individual/-c3KJ6zBJ1YVkJMQEYt6_5mwU7M"},"name":"Mr Damian John Keeling","name_elements":{"forename":"Damian","middle_name":"John","surname":"Keeling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10189104","data":{"address":{"address_line_1":"Clarence Avenue","country":"United Kingdom","locality":"London","postal_code":"SW4 8LQ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"add22db52f4ef203ea495e8c88af7e7a82768420","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189104/persons-with-significant-control/individual/Km_SKBGHadzNgHgsDIJ0OMt7MHc"},"name":"Mr Haydn Julian Maul","name_elements":{"forename":"Haydn","middle_name":"Julian","surname":"Maul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"SC424124","data":{"address":{"address_line_1":"Polton Vale","care_of":"NEIL FORREST","locality":"Loanhead","postal_code":"EH20 9DF","premises":"38","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1962},"etag":"01fceecbb2ef0559ba3a6b9e43b6ad1625a04c41","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424124/persons-with-significant-control/individual/YxW2k68jbf33euQhpiTHgSmmj3o"},"name":"Mr Neil Ross Forrest","name_elements":{"forename":"Neil","middle_name":"Ross","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513425","data":{"address":{"address_line_1":"14 Clyde Road","address_line_2":"Dorridge","country":"England","locality":"Solihull","postal_code":"B93 8BD","premises":"Clifton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"f3c36103b9394cbda692199ca8d3c50d295b001f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON CALVERT LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Virginia Elisabeth Garrett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513425/persons-with-significant-control/individual/_xDOIvY_cNm39PtxdEnh4O7vAu4"},"name":"Mrs Virginia Elizabeth Garrett","name_elements":{"forename":"Virginia","middle_name":"Elizabeth","surname":"Garrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"10783184","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Acton","postal_code":"W3 0BZ","premises":"Unit 2 Western Avenue Business Park","region":"London"},"ceased_on":"2023-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"de66a5040a8d046e5365527ef61487a757b95427","kind":"individual-person-with-significant-control","links":{"self":"/company/10783184/persons-with-significant-control/individual/7T0EyRQTKdihU3NJapzXRbEE4o0"},"name":"Mr Marcio Rafael Sousa Rosa","name_elements":{"forename":"Marcio","middle_name":"Rafael","surname":"Sousa Rosa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"06820814","data":{"address":{"address_line_1":"Western Street","country":"England","locality":"Barnsley","postal_code":"S70 2BP","premises":"2","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"919783122830ff34bf6523851e28823d52315ccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06820814/persons-with-significant-control/individual/hcRcvX5YEVGsEBgzd-46SFHmDRQ"},"name":"Miss Hanna Cowan","name_elements":{"forename":"Hanna","surname":"Cowan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09045385","data":{"address":{"locality":"London","postal_code":"E3 2SG","premises":"167 Bow Road"},"ceased_on":"2018-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"c3b6b522660c91a4294d5b373802cf86d6c76761","kind":"individual-person-with-significant-control","links":{"self":"/company/09045385/persons-with-significant-control/individual/FVC_g6LFEAQiKg4VJ21pxF9pEWU"},"name":"Mr Mirza Dildar Hussain","name_elements":{"forename":"Mirza","middle_name":"Dildar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09048855","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"461e3e5b788e9c8ed3c52d096cabeb84cdcdbfa5","kind":"individual-person-with-significant-control","links":{"self":"/company/09048855/persons-with-significant-control/individual/mNjYGdLpBdKeh0JG78BVfGdbVvo"},"name":"Dr Alessandra Rigoli","name_elements":{"forename":"Alessandra","surname":"Rigoli","title":"Dr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"06213574","data":{"address":{"address_line_1":"High Street","address_line_2":"Glynneath","country":"Wales","locality":"Neath","postal_code":"SA11 5DA","premises":"57a","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"e951bb284e7d31a27770ad192b2070aab3c4cd84","kind":"individual-person-with-significant-control","links":{"self":"/company/06213574/persons-with-significant-control/individual/I6iI8Ervdoznx2PMwgzxB8gYNbM"},"name":"Mrs Sallyann Lewis","name_elements":{"forename":"Sallyann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09555224","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7JR","premises":"Citygate 2","region":"Cheshire"},"ceased_on":"2019-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"44ef4f526d0ec10c9787c8d0137acc2da2fa5a93","kind":"individual-person-with-significant-control","links":{"self":"/company/09555224/persons-with-significant-control/individual/61BLs8WDP1HjevjFpVGau8PRn7s"},"name":"Mr David Edward Bowcock","name_elements":{"forename":"David","middle_name":"Edward","surname":"Bowcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05818194","data":{"address":{"address_line_1":"5a Curate Street","address_line_2":"Chorley","locality":"Lancashire","postal_code":"PR6 0HQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"dbd1486f04db95ec0a95ab197db7cd0218ebf24f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05818194/persons-with-significant-control/individual/dTuDd_ttiHk1rDu5XhWkUU57QYg"},"name":"Mr Gary Mayren","name_elements":{"forename":"Gary","surname":"Mayren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07215845","data":{"address":{"address_line_1":"2 Portland Park","locality":"Gerrards Cross","postal_code":"SL9 7PX","premises":"Oak House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"eeb34e3fe8e6c5fda60be8ca29afc6104f0f154c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"MILUCA AVRAM ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"ALI HYDER AZIZ HASAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07215845/persons-with-significant-control/individual/P_Cp8nYQGVcSPLta1H9Zr6RZlho"},"name":"Mr Ali Hayder Aziz Hassan","name_elements":{"forename":"Ali","middle_name":"Hayder Aziz","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"02897874","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5LB","premises":"Nova South, 160"},"etag":"9d3406835648107c40ecefaa98e4129756c7a69b","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of United Kingdom","legal_form":"Uk Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"03298904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02897874/persons-with-significant-control/corporate-entity/yji6_kIFHzbgbjqj9iis-MXY6zA"},"name":"Bhp Billiton Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04741734","data":{"address":{"address_line_1":"48 Whinfell Road","address_line_2":"Darras Hall Ponteland","locality":"Northumberland","postal_code":"NE20 9EW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"7fbba43d05a2efa1344320172499733bccd411be","kind":"individual-person-with-significant-control","links":{"self":"/company/04741734/persons-with-significant-control/individual/nqEUqwMVlcHYpdKYBcdPlbvXXw8"},"name":"Mr Vincent John Beveridge","name_elements":{"forename":"Vincent","middle_name":"John","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785334","data":{"address":{"address_line_1":"Sorrento Road","country":"England","locality":"Sutton","postal_code":"SM1 1QU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"a422298d42ab346b88faecd6cd3e30c1568fe657","kind":"individual-person-with-significant-control","links":{"self":"/company/10785334/persons-with-significant-control/individual/FtiB5lB59goP8I4uwWhWf0wccik"},"name":"Mr Vasil Tsetsov Tsvetkov","name_elements":{"forename":"Vasil","middle_name":"Tsetsov","surname":"Tsvetkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"09054914","data":{"address":{"address_line_1":"12 William Prance Road","address_line_2":"Plymouth Int Business Park","locality":"Plymouth","postal_code":"PL6 5WR","premises":"Neville \u0026 10 1 Buckland House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"d5d565f10b76136cde0e1b47e0fa087b8c4911f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09054914/persons-with-significant-control/individual/wSeNlvrPS2YX5jfjJGuwsvvybnI"},"name":"Mr Michael Barnard","name_elements":{"forename":"Michael","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02506914","data":{"address":{"address_line_1":"Unit 1 94 Mount Pleasant Lane","address_line_2":"Bricket Wood","locality":"St Albans","postal_code":"AL2 3XD","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"8c081f53a175a2bd981a1d54c38d1ca71f69120c","kind":"individual-person-with-significant-control","links":{"self":"/company/02506914/persons-with-significant-control/individual/BL7985y7qsnugC6PrwqhJERnUHc"},"name":"Mr Nigel John Woodhead","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"SC323404","data":{"address":{"address_line_1":"Claremont Terrace","address_line_2":"First Floor","country":"Scotland","locality":"Glasgow","postal_code":"G3 7XR","premises":"8","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"51472c2486109ff822c8d1a88a855878e00d9605","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323404/persons-with-significant-control/individual/hsCXb60tgEi1JWbyKFrelsAE344"},"name":"Mr Johnnie Leo Andringa","name_elements":{"forename":"Johnnie","middle_name":"Leo","surname":"Andringa","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC337075","data":{"address":{"address_line_1":"Chorley New Road","address_line_2":"Horwich","locality":"Bolton","postal_code":"BL6 5NJ","premises":"Horwich Recycling Centre","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"7be531ec59052599391ae32783fd5f88ae0659d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337075/persons-with-significant-control/individual/UQDLR1HZsilCMualJlg7v7o0TBY"},"name":"Mr David William Armstrong","name_elements":{"forename":"David","middle_name":"William","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-05"}}
{"company_number":"05811995","data":{"address":{"address_line_1":"Fiveways","address_line_2":"Temple Street","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5HG","premises":"The Exchange","region":"Powys"},"ceased_on":"2022-07-11","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"beb698eb67f3eb0982f5e00ae827c8c01a6d51d3","kind":"individual-person-with-significant-control","links":{"self":"/company/05811995/persons-with-significant-control/individual/AljLhbTAmNNv325_0n1CIeLTk9A"},"name":"Mrs Helen Anne Beynon-Thomas","name_elements":{"forename":"Helen","middle_name":"Anne","surname":"Beynon-Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC302115","data":{"address":{"address_line_1":"Kershader","country":"Scotland","locality":"Isle Of Lewis","postal_code":"HS2 9QA","premises":"Kershader Resource Centre"},"etag":"527cd20ed220af79d0a10b7cb8728aaef1c7ce50","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC302115/persons-with-significant-control/corporate-entity/9ksf2ya1XmCc98R8NXkVqDUGQZA"},"name":"The Erisort Trust","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10783175","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8RF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a0ee154a18da9f677f8680daa5238ccda68aa8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10783175/persons-with-significant-control/individual/xwBDxJX67eqNvpW1C-djg8PmnBk"},"name":"Mr Samuel Butler","name_elements":{"forename":"Samuel","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"08541334","data":{"address":{"address_line_1":"Keppel Road","address_line_2":"East Ham","country":"England","locality":"London","postal_code":"E6 2BG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f1db093d99e196757f4d8d42aba89c79e974ea6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541334/persons-with-significant-control/individual/2aKY59KnISEfGXg2Nt7JXHPlZ4g"},"name":"Suriya Narayanan Radjendirane","name_elements":{"forename":"Suriya","middle_name":"Narayanan","surname":"Radjendirane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01561535","data":{"address":{"address_line_1":"Little Falls Drive","country":"United States","locality":"Wilmington","postal_code":"19808","premises":"251","region":"De"},"etag":"d4d78968baa2325b03d857c339838e0bed4d2936","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware General Corporation Law","legal_form":"U S Corporation (Inc.)","place_registered":"State Of Delaware, Division  Of Corporations","registration_number":"2061772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01561535/persons-with-significant-control/corporate-entity/F6qTXCpr1XoTXk7BGGwtaZLPjQs"},"name":"Honeywell International Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09044355","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9c0984fe576de78adc181a19f5eadb5cae215b78","kind":"individual-person-with-significant-control","links":{"self":"/company/09044355/persons-with-significant-control/individual/piQIHKQi9wyH6MoyrhV1ct_yAGw"},"name":"Mrs Kirsty Ferguson","name_elements":{"forename":"Kirsty","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-08-22"}}
{"company_number":"08543004","data":{"address":{"address_line_1":"Badminton Road","country":"England","locality":"London","postal_code":"SW12 8BN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"5e041208830c6f4e2ea7b4483413fef4d105cd6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08543004/persons-with-significant-control/individual/qAatTx-aK1pKSURojX-0nTvHVzc"},"name":"Ms Diane Robertson","name_elements":{"forename":"Diane","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053604","data":{"address":{"address_line_1":"6 St Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3bcab4ec0a168ad3567d83552fe4750d384c6319","kind":"individual-person-with-significant-control","links":{"self":"/company/09053604/persons-with-significant-control/individual/Qz7lpbrET3fHdfkyHwKG1pSl4QU"},"name":"Mrs Pamela Maria Davies","name_elements":{"forename":"Pamela","middle_name":"Maria","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03765635","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"789b26157c8adf0140ffbc7c2e07148e41d419be","kind":"individual-person-with-significant-control","links":{"self":"/company/03765635/persons-with-significant-control/individual/k91TtEKfGc02SzbWkaOgJdifIlY"},"name":"Mrs Ann Mockford","name_elements":{"forename":"Ann","surname":"Mockford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05811995","data":{"address":{"address_line_1":"Fiveways","address_line_2":"Temple Street","country":"United Kingdom","locality":"Llandrindod Wells","postal_code":"LD1 5HG","premises":"The Exchange","region":"Powys"},"ceased_on":"2022-07-11","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1955},"etag":"cacf67352cf35c2db839b278c4c4959026d27283","kind":"individual-person-with-significant-control","links":{"self":"/company/05811995/persons-with-significant-control/individual/Ec2hseBDmaO3NdI_2UHwSbybO7U"},"name":"Mr Gruffydd Charles Beynon-Thomas","name_elements":{"forename":"Gruffydd","middle_name":"Charles","surname":"Beynon-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06589435","data":{"address":{"address_line_1":"4 Station Road","country":"United Kingdom","locality":"St Ives","postal_code":"PE27 5AF","premises":"Norfolk House","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"74748d5ddf18a685246a4c9e133bf8d0037b0fb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"KINNAIRD HILL ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Timothy Chambers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589435/persons-with-significant-control/individual/3SSYO_LOReExniNVgnSWKI02F_w"},"name":"Mr. Timothy Chambers","name_elements":{"forename":"Timothy","surname":"Chambers","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05129125","data":{"address":{"address_line_1":"39a Sion Hill","country":"England","locality":"Kidderminster","postal_code":"DY10 2XT","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1934},"etag":"dd563b48b7da15229e2ac8222be265f52062a77c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05129125/persons-with-significant-control/individual/aqkXRvi1el3YMClovcP12VrhcME"},"name":"Miss Olive May Derricutt","name_elements":{"forename":"Olive","middle_name":"May","surname":"Derricutt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10123585","data":{"address":{"address_line_1":"Cowles Drove","address_line_2":"Hockwold","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 4JQ","premises":"Freedom Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"07f423232e73cc8c9de94eb471f949c9c01dd2e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10123585/persons-with-significant-control/individual/uFdnbqq4b182AMt9QRMrEdRvfnM"},"name":"Mr Paul Martin Boyle","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Boyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"05816435","data":{"address":{"address_line_1":"Mayfield Avenue","locality":"Southend-On-Sea","postal_code":"SS2 6NY","premises":"41","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"eaca63511bf862ac08ae0526bbdf457a0556b756","kind":"individual-person-with-significant-control","links":{"self":"/company/05816435/persons-with-significant-control/individual/_3MsHE10KslqbMTsdQLlhBKvLAk"},"name":"Mr John Ruston","name_elements":{"forename":"John","surname":"Ruston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044465","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"261fd42ea538ae220034c6a8271b373819b9e343","kind":"individual-person-with-significant-control","links":{"self":"/company/09044465/persons-with-significant-control/individual/AcYHKZ-VLbrryAdcMWT5ipfBRTU"},"name":"Mr Simon Lambourne","name_elements":{"forename":"Simon","surname":"Lambourne","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-09-15"}}
{"company_number":"10177294","data":{"address":{"address_line_1":"Warren Mead","country":"England","locality":"Banstead","postal_code":"SM7 1LU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"4701461499f93eeb2642ffd3fd26368a1336ca33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10177294/persons-with-significant-control/individual/MpkkQ1GK2vARUZpGw2aFvzUY01w"},"name":"Mr Jon Withers","name_elements":{"forename":"Jon","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09053604","data":{"address":{"address_line_1":"6 St Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"Sg House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"4254fa570846173bf0433b82667da2da406474fa","kind":"individual-person-with-significant-control","links":{"self":"/company/09053604/persons-with-significant-control/individual/XG0v1zAFX32btq3GEyr4bOhH-60"},"name":"Mr John Leslie Davies","name_elements":{"forename":"John","middle_name":"Leslie","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07623634","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7JR","premises":"Citygate 2","region":"Cheshire"},"etag":"18c19a80abbc8c428e9c21e25a179c2737486503","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09555224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07623634/persons-with-significant-control/corporate-entity/Aw8iuSn0IvO3W8kWmF8Z7_tdCUg"},"name":"Principal Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06587604","data":{"address":{"address_line_1":"Lewiston Close","locality":"Worcester Park","postal_code":"KT4 8DL","premises":"29","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7637debe8d97194fc37fdf5a44638a1b168eb852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06587604/persons-with-significant-control/individual/8ppQZoTgnI5-dmllDNVWoITH4Dw"},"name":"Mr Paul Crane","name_elements":{"forename":"Paul","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08428915","data":{"address":{"address_line_1":"Jubilee Drive","country":"England","locality":"Ruislip","postal_code":"HA4 0PH","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"f0ce757b3accbd342660ddb800739cf08c01ccd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08428915/persons-with-significant-control/individual/JWbWn99_CMk5l6O21cWkEmN63bU"},"name":"Mr Arvydas Rasimas","name_elements":{"forename":"Arvydas","surname":"Rasimas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"10783165","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f007c3d59bd9de751a89ac5b490d93a071de95d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783165/persons-with-significant-control/individual/rQkDUXmLwNE0qaLE4Ly7943l5-I"},"name":"Mr Pratik Chandaria","name_elements":{"forename":"Pratik","surname":"Chandaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"04741734","data":{"address":{"address_line_1":"48 Whinfell Road","address_line_2":"Darras Hall Ponteland","locality":"Northumberland","postal_code":"NE20 9EW"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"9d73511e47a1d7eafae61d4432618f2a24bfcb88","kind":"individual-person-with-significant-control","links":{"self":"/company/04741734/persons-with-significant-control/individual/_VS6BvaBPVkBFArEGz3rjDvnqZs"},"name":"Mr Antony Walker","name_elements":{"forename":"Antony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06186994","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"London","postal_code":"SE15 4UG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"81370c28cabbbfc27492f1a1cfd3712143978af8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06186994/persons-with-significant-control/individual/p9khxyHJ4mIsJFN8Kga1cMFMSMk"},"name":"Mr William Agbai","name_elements":{"forename":"William","surname":"Agbai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522885","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"a53e4c16a9dc671a56bcff4e7d88b4a0b5318e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08522885/persons-with-significant-control/individual/sUooCBxS2Tu-WWyhZYhvCn8jnfo"},"name":"Ms Catherine Dillane","name_elements":{"forename":"Catherine","surname":"Dillane","title":"Ms"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10170375","data":{"address":{"address_line_1":"Henslow Crescent","country":"England","locality":"Dartford","postal_code":"DA1 5RH","premises":"24","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"439bac495c6c9e3cb6f16f50b799ada03110bb78","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170375/persons-with-significant-control/individual/nFlpzoUhPlQqjpDC-p7moZsIzeo"},"name":"Mrs Adekunbi Busayo Alo","name_elements":{"forename":"Adekunbi","middle_name":"Busayo","surname":"Alo","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"SC323404","data":{"address":{"country":"Scotland","locality":"Dundonald","postal_code":"KA2 9BH","premises":"The Mount Newfield Mains Road","region":"South Ayrshire"},"etag":"53d4e033a94229e3fb3c65a2926a6452724145e3","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"Sc460164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC323404/persons-with-significant-control/corporate-entity/hQrdFPR0QtI5QJnp4xzNZqqSs4k"},"name":"Spanishalleycat Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779034","data":{"address":{"address_line_1":"Willow Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9QF","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"abd054575eca61d5c343b59286b70c73ab4c6556","kind":"individual-person-with-significant-control","links":{"self":"/company/10779034/persons-with-significant-control/individual/_C0OP6SaIfFIqgmqpb1_6lTV1co"},"name":"Mr Adrian Aionoaiei","name_elements":{"forename":"Adrian","surname":"Aionoaiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08068904","data":{"address":{"address_line_1":"Richmond House","address_line_2":"White Rose Way","country":"England","locality":"Doncaster","postal_code":"DN4 5JH","premises":"Karlmarx Holdings Limited"},"ceased_on":"2018-06-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"71d7c4145fb99767aae5e218f4d09a2ea1da9baf","kind":"individual-person-with-significant-control","links":{"self":"/company/08068904/persons-with-significant-control/individual/fkqGfq4cl9g2Yo6TxpW2LeA7kvU"},"name":"Mr John Francis Camm","name_elements":{"forename":"John","middle_name":"Francis","surname":"Camm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"04443255","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"472a4158084ca528bf555e23546f922c30b3c28f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02998223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04443255/persons-with-significant-control/corporate-entity/YBRM-QEQLyHFRfqMWfscMgv7Xf4"},"name":"Crowncharm Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05129125","data":{"address":{"address_line_1":"39a Sion Hill","country":"England","locality":"Kidderminster","postal_code":"DY10 2XT","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"3febc9bca5f7aa8dd5fb942a36fed4996ab31e59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05129125/persons-with-significant-control/individual/_kkq0SPAqF1dK7Cnj6YMdynC6kg"},"name":"Mr John Ivor Wright","name_elements":{"forename":"John","middle_name":"Ivor","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05132015","data":{"address":{"address_line_1":"M03 Tower Building","address_line_2":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park"},"ceased_on":"2023-06-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"1ab2db26e1ca9af3255a20c49c6cc2990f745d14","kind":"individual-person-with-significant-control","links":{"self":"/company/05132015/persons-with-significant-control/individual/rY2LjmAldnK76RzzHtX37HhIAp8"},"name":"Mr Trevor Carter","name_elements":{"forename":"Trevor","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08078044","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"65e9e2ffad7d236a6846574ddfb1c856da2c1f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08078044/persons-with-significant-control/individual/6ZHBrhESk41M9tRnqTwlK6mP_9s"},"name":"Mr Lam Arop Ayik","name_elements":{"forename":"Lam","middle_name":"Arop","surname":"Ayik","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040475","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"370db3e968aa138bed8aec7cdad2d4650b6c187e","kind":"individual-person-with-significant-control","links":{"self":"/company/09040475/persons-with-significant-control/individual/LSKvzAeCZAk93NegkC0WC1bnMtg"},"name":"Miss Linda Henry","name_elements":{"forename":"Linda","surname":"Henry","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10089675","data":{"address":{"address_line_1":"Mersey Street","country":"England","locality":"Stockport","postal_code":"SK1 2HX","premises":"Unit 20 Vernon Mill (Back)"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"c2c8431107d24ec4b1cdef596eea444e1accdd09","kind":"individual-person-with-significant-control","links":{"self":"/company/10089675/persons-with-significant-control/individual/AwtP3PiQneOZnfBP7HQlzyvQgd0"},"name":"Mr James Anthony Allen","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10786704","data":{"address":{"address_line_1":"Hayling Avenue","country":"England","locality":"Portsmouth","postal_code":"PO3 6EB","premises":"70","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"a9939eb446cf235e583a5fe92879871e524716a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10786704/persons-with-significant-control/individual/ptTQd6jpa2GB7D_A3F3vpq_nie4"},"name":"Mr Martin Stuart Wright","name_elements":{"forename":"Martin","middle_name":"Stuart","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10182545","data":{"address":{"address_line_1":"Elm Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5QE","premises":"14","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"4907f0951f47f158aeb49eec12389b10d54aedd5","kind":"individual-person-with-significant-control","links":{"self":"/company/10182545/persons-with-significant-control/individual/2C6PrJGAlYC8CKOzivAeEmdhg00"},"name":"Mr Andrew Steven Pasquale","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Pasquale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08053694","data":{"address":{"address_line_1":"Cobbett Road","country":"England","locality":"Burntwood","postal_code":"WS7 3GL","premises":"Spear House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"20388f38e8a0e77d00e1e4b9c9277d77225e434c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"PINK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Michael Paul Keyte"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053694/persons-with-significant-control/individual/9wubpLcpD5_tziSKF984MbIG4kk"},"name":"Mr Michael Paul Keyte","name_elements":{"forename":"Michael","middle_name":"Paul","surname":"Keyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"04443255","data":{"address":{"address_line_1":"45 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DG","premises":"4th Floor"},"etag":"e7efad26d4a89b9a28d162ce469ab238a79b687d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02719551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04443255/persons-with-significant-control/corporate-entity/WKuTtdGJlEOPLBgG6EUk0QbAKP4"},"name":"Fntc Third Nominee Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05129125","data":{"address":{"address_line_1":"39a Sion Hill","country":"England","locality":"Kidderminster","postal_code":"DY10 2XT","premises":"Flat 4"},"ceased_on":"2019-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1944},"etag":"dea50b7310fd70fd386eb1b737493093bf9438fc","kind":"individual-person-with-significant-control","links":{"self":"/company/05129125/persons-with-significant-control/individual/HaeyxciznPBMSveNP9-AnokcFfk"},"name":"Mr Roy Edward Moule","name_elements":{"forename":"Roy","middle_name":"Edward","surname":"Moule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05132015","data":{"address":{"address_line_1":"M03 Tower Building","address_line_2":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Pera Business Park"},"ceased_on":"2021-05-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"b1bc9a3677a6192f3d59ff16147d9ea035564885","kind":"individual-person-with-significant-control","links":{"self":"/company/05132015/persons-with-significant-control/individual/6XAL5FtPcF0y_a1sW0dRdGkauug"},"name":"Mrs Carol Ann Carter","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588104","data":{"address":{"address_line_1":"Courtlands","locality":"Maidenhead","postal_code":"SL6 2PU","premises":"Cookham Lodge","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"efe0cfc28eaf4fda9f7923810c432d361b4ac57a","kind":"individual-person-with-significant-control","links":{"self":"/company/09588104/persons-with-significant-control/individual/yQyDPwePibbEx4bRYiBnyFvNHJQ"},"name":"Mrs Sujatha Naru","name_elements":{"forename":"Sujatha","surname":"Naru","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI643825","data":{"address":{"address_line_1":"Commedagh Park","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0EW","premises":"30","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1971},"etag":"bf3f7ee6608763004e87a220a946e033b1e3a0da","kind":"individual-person-with-significant-control","links":{"self":"/company/NI643825/persons-with-significant-control/individual/qyBpjywEAtjHS-YUcQykWYKGFU0"},"name":"Mr Niall Sharkey","name_elements":{"forename":"Niall","surname":"Sharkey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10229105","data":{"address":{"address_line_1":"Lark Rise","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9TP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"50c5aaa2b522f73f1362f96024a11f89614d4df2","kind":"individual-person-with-significant-control","links":{"self":"/company/10229105/persons-with-significant-control/individual/Fb_LXeLnBkPRq20a_2uYa8gZEOY"},"name":"Mr Jack William Dean","name_elements":{"forename":"Jack","middle_name":"William","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"10194135","data":{"address":{"address_line_1":"Vansittart Estate","country":"England","locality":"Windsor","postal_code":"SL4 1SE","premises":"Kardelton House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"c540e2f088b97898b29c707ee23111c1f2cd5c90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194135/persons-with-significant-control/individual/SNCQGAM7Xwzw0_d4Hnuou-3gFBE"},"name":"Mr Kaushal Girishchandra Bhatt","name_elements":{"forename":"Kaushal","middle_name":"Girishchandra","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"03765635","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"dd88b430ea952fd4d7435f72f6ea3fca95298955","kind":"individual-person-with-significant-control","links":{"self":"/company/03765635/persons-with-significant-control/individual/prkqMRcGmzONp6SSkKx_cZHARKk"},"name":"Mr Ian Mockford","name_elements":{"forename":"Ian","surname":"Mockford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607055","data":{"address":{"address_line_1":"Tully Road","address_line_2":"Nutts Corner","locality":"Crumlin","postal_code":"BT29 4SW","premises":"44","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1956},"etag":"e101b2a93efb6b24aa974c7ed49875c1a1f71f03","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607055/persons-with-significant-control/individual/4VYuXKcsk9P-9coXCUP9l2katyA"},"name":"Mr William Andrew Christie","name_elements":{"forename":"William","middle_name":"Andrew","surname":"Christie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-19"}}
{"company_number":"09573024","data":{"address":{"country":"United Kingdom","locality":"Sherington","postal_code":"MK16 9PU","premises":"Mercers Manor Barns","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b5ef195999af10cec2f51c58feddeae4877bf39b","kind":"individual-person-with-significant-control","links":{"self":"/company/09573024/persons-with-significant-control/individual/UvdRWZRF30tlgrYDLSF8fjg9FNk"},"name":"Mrs Sandra Maria Miegl","name_elements":{"forename":"Sandra","middle_name":"Maria","surname":"Miegl","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05129125","data":{"address":{"address_line_1":"39a Sion Hill","country":"England","locality":"Kidderminster","postal_code":"DY10 2XT","premises":"Flat 4"},"ceased_on":"2022-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"92006457bbff6acecfb33807166a8063e918a437","kind":"individual-person-with-significant-control","links":{"self":"/company/05129125/persons-with-significant-control/individual/Xhn3aUZnYrRTf6YhdWhbSB2zsA0"},"name":"Mrs Barbara Ann Roberts","name_elements":{"forename":"Barbara","middle_name":"Ann","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10123585","data":{"address":{"address_line_1":"Cowles Drove","address_line_2":"Hockwold","country":"United Kingdom","locality":"Thetford","postal_code":"IP26 4JQ","premises":"Freedom Farm","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"17f81d634479d760e326448e279ab4b611e9275f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10123585/persons-with-significant-control/individual/aNLUr8QrkDbDcj1CG_k0cYnIR9o"},"name":"Mr Ian James Callaway","name_elements":{"forename":"Ian","middle_name":"James","surname":"Callaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"NI634974","data":{"address":{"address_line_1":"Eglantine Park","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6HL","premises":"81"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1981},"etag":"5011f6007eafbdc8542417388c3cf8e55ed87500","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI634974/persons-with-significant-control/individual/W6uuGPQrVXHDj4p3UI733JB4NxI"},"name":"Mr Samuel Kenneth James Neilly","name_elements":{"forename":"Samuel","middle_name":"Kenneth James","surname":"Neilly","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-19"}}
{"company_number":"09040515","data":{"address":{"address_line_1":"69 -70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"9817c8b31e29c7005651bf50cc02782930aadcea","kind":"individual-person-with-significant-control","links":{"self":"/company/09040515/persons-with-significant-control/individual/epZ7ewC5KZuGgZwF0F2Ca1Cpyc8"},"name":"Mr Ian Speed","name_elements":{"forename":"Ian","surname":"Speed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10229105","data":{"address":{"address_line_1":"Snowhill","address_line_2":"St. Georges","country":"England","locality":"Telford","postal_code":"TF2 9LA","premises":"Lucerne","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"6dcc52a3cd20f6995e7ae938b90fba35b7dc87ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10229105/persons-with-significant-control/individual/18jepTJAeL_vEDU1MphzPYhTz1U"},"name":"Mr James Tranter","name_elements":{"forename":"James","surname":"Tranter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"09013135","data":{"address":{"address_line_1":"Vernon Terrace","care_of":"FREEMANBRECKON","locality":"Brighton","premises":"F3, 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"85ca90c007cc1690199ac56af9b611fdfa8a475d","kind":"individual-person-with-significant-control","links":{"self":"/company/09013135/persons-with-significant-control/individual/hLWPeMU2u2yTdKSuzktUElsJLto"},"name":"Mr Trevor Richard Freeman","name_elements":{"forename":"Trevor","middle_name":"Richard","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10788094","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1979},"etag":"31d3bcdbbe13520148cb095caf9ebc963a96a062","kind":"individual-person-with-significant-control","links":{"self":"/company/10788094/persons-with-significant-control/individual/HYcNhoOA2yAca5JOLnyq7eAwD-k"},"name":"Mr Zhi Bin Zhou","name_elements":{"forename":"Zhi","middle_name":"Bin","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10181395","data":{"address":{"address_line_1":"Matthew Parker Street","country":"England","locality":"London","postal_code":"SW1H 9NP","premises":"4"},"ceased_on":"2019-11-15","etag":"5b611688ec7db62e42f34865ed7f04e89055651d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Register Of Companies","registration_number":"09768791"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10181395/persons-with-significant-control/corporate-entity/v2V3njRL7iL0KKt2zakkSz75eW0"},"name":"Behavioural Insights Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09588105","data":{"address":{"address_line_1":"Ten Mile Bank","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1EF","premises":"50","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"fcd1eeb70252f2d78141ccd7c3ab1d1cdd9a025a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588105/persons-with-significant-control/individual/hgjN8aFATI59A8Q75GY139A-o-Q"},"name":"Paul Barham","name_elements":{"forename":"Paul","surname":"Barham"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09588105","data":{"address":{"address_line_1":"Ten Mile Bank","address_line_2":"Littleport","country":"England","locality":"Ely","postal_code":"CB6 1EF","premises":"50","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"43efdf98df9a8876fa601a587e7b8fe8f836e836","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588105/persons-with-significant-control/individual/DJhxD-YYLQw_kb2qyHbS6-naPKI"},"name":"Madeleine Springate","name_elements":{"forename":"Madeleine","surname":"Springate"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05822484","data":{"address":{"country":"Germany","locality":"Muenstermaifeld","postal_code":"56294","premises":"Josef-Wolf-Weg 5"},"country_of_residence":"Muenstermaifeld, Germany","date_of_birth":{"month":10,"year":1971},"etag":"8cd4185e2df64f2f12bf0db7e3576cac1c07fc9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822484/persons-with-significant-control/individual/_AVOZFNp7PCNbPY1d1MZLfkJZAQ"},"name":"Mike Nobialek","name_elements":{"forename":"Mike","surname":"Nobialek"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10788895","data":{"address":{"address_line_1":"Chellaston","country":"England","locality":"Derby","postal_code":"DE73 6UJ","premises":"43 Ridgeway","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f7144280d9be301d776a702c51ff81511b4e8c44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10788895/persons-with-significant-control/individual/sjEwvcRQ9MMJ7JPDVsE5HF1coXE"},"name":"Cecil Etienne","name_elements":{"forename":"Cecil","surname":"Etienne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"06909705","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"97","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"610317dd5a842f98cb128911754fbcbc249a32c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06909705/persons-with-significant-control/individual/3B8f5lO49tim8nVexcrdNSN-z-4"},"name":"Mr Anthony Sharkey","name_elements":{"forename":"Anthony","surname":"Sharkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10790974","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"aad6ad93d4c49e0d7372f6151673d72c2a2f8e69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10790974/persons-with-significant-control/individual/lMTIC-5mObSvY9RTqObN57_WwWM"},"name":"John Alan Squires","name_elements":{"forename":"John","middle_name":"Alan","surname":"Squires"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"SC536154","data":{"address":{"address_line_1":"Macdowall Street","locality":"Johnstone","postal_code":"PA5 8QL","premises":"8a","region":"Renfrewshire"},"ceased_on":"2018-07-25","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1993},"etag":"cf9f7e6ac9910cc6c79b99032dad069f84deab4f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC536154/persons-with-significant-control/individual/Zrg9fQfFg278XJdpqI8C_eXTme8"},"name":"Mr Greg Christie","name_elements":{"forename":"Greg","surname":"Christie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"04006325","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"cde31ceb289587ee0853878963fe8b02f9be8428","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04006325/persons-with-significant-control/individual/o669QdTuhngqn-PVvHPHWEI0bEw"},"name":"Mrs Elizabeth Richardson","name_elements":{"forename":"Elizabeth","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-22"}}
{"company_number":"06583924","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"2 Barnfield Crescent","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6e8b969e451d65ad139c134f12fc842825b92a00","kind":"individual-person-with-significant-control","links":{"self":"/company/06583924/persons-with-significant-control/individual/aU3w9T65rbbIE335KSukefMy2yc"},"name":"Mr Ahsan James Khan","name_elements":{"forename":"Ahsan","middle_name":"James","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"03380785","data":{"address":{"address_line_1":"Prospect Avenue","country":"England","locality":"Seaton Delaval","postal_code":"NE25 0DP","premises":"Delaval And Hartley Glaziers \u0026 Ceramics Limited","region":"Tyne \u0026 Wear"},"ceased_on":"2025-08-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"e608d3f9c45b8f3b6a804dbfee8132b9cc10ce38","kind":"individual-person-with-significant-control","links":{"self":"/company/03380785/persons-with-significant-control/individual/2DGTftSasvTU4QuT-smmW_JO7M4"},"name":"Mr David Ross Bell","name_elements":{"forename":"David","middle_name":"Ross","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10788905","data":{"address":{"address_line_1":"Dunton Road","country":"United Kingdom","locality":"London","postal_code":"SE1 5HG","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"2bbc549e2d9cebb3415d9848eaf972ae281077bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10788905/persons-with-significant-control/individual/CgkWGlmcKwYBoFAO-UlyvAz99CY"},"name":"Ms Joanna Krajewska","name_elements":{"forename":"Joanna","surname":"Krajewska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-25"}}
{"company_number":"SC567094","data":{"address":{"address_line_1":"Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1bf004fcaf3478e36504655d5f213ba2949522e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Paul Robert Rodger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC567094/persons-with-significant-control/individual/zmTmfjXvDD9HOnSxlCPbmy7eZW8"},"name":"Paul Robert Rodger","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Rodger"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"10790975","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"57be245ba3f5b6bae6729a802f72866358772d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10790975/persons-with-significant-control/individual/zBkUiCcDAZZxrnhuNLCDAXVFLUM"},"name":"Ms Thi Hien Tran","name_elements":{"forename":"Thi","middle_name":"Hien","surname":"Tran","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09587184","data":{"address":{"address_line_1":"Pensford","country":"England","locality":"Bristol","postal_code":"BS39 4NX","premises":"Clayley Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4390d506af839f997c81bf7874d15540dcd43980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587184/persons-with-significant-control/individual/1pCHPOJEYBrts3t-aBZ1rFySLoA"},"name":"Mr Jeremy Paul Eavis","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Eavis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09553284","data":{"address":{"address_line_1":"Milton Avenue","address_line_2":"Eaton Ford","country":"England","locality":"St. Neots","postal_code":"PE19 7LH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a46a9cd942b791589a2f91f6aa5f3027cf168268","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553284/persons-with-significant-control/individual/CECFO1o2y1GJK_yhpYCRFZEVPfQ"},"name":"Mr Oktay Aslan","name_elements":{"forename":"Oktay","surname":"Aslan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"04216335","data":{"address":{"address_line_1":"Avonmead","address_line_2":"Greenmeadow","country":"England","locality":"Swindon","postal_code":"SN25 3NU","premises":"23","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9047d91a678fcd565774e7099d5b59693f712e19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04216335/persons-with-significant-control/individual/rldsd21H1LIksd_Qyt_l_cb_j0M"},"name":"Mr David Stuart Stratton","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Stratton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"03380785","data":{"address":{"address_line_1":"Prospect Avenue","country":"England","locality":"Seaton Delaval","postal_code":"NE25 0DP","premises":"Delaval And Hartley Glaziers \u0026 Ceramics Limited","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"3fac91d72d59d41efefa86bf6176fabbc20920fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"HURREN \u0026 JUBB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"John Thomas Bell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03380785/persons-with-significant-control/individual/jGHVkvm2LxPJgFciwpT4-Q0WrRg"},"name":"Mr John Thomas Bell","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177964","data":{"address":{"address_line_1":"Wellesley Green","country":"England","locality":"Bruton","postal_code":"BA10 0BP","premises":"Wellesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"24300e99842157ec2054e319a4900b3c7b69e00d","kind":"individual-person-with-significant-control","links":{"self":"/company/10177964/persons-with-significant-control/individual/7sgu8ZLFqPHL5fTkNavcBKyu5ns"},"name":"Mr Mark Nicholas Deaney","name_elements":{"forename":"Mark","middle_name":"Nicholas","surname":"Deaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"08054834","data":{"address":{"address_line_1":"Tonbridge Road","country":"England","locality":"Maidstone","postal_code":"ME16 8SL","premises":"82 Tonbridge Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"a3217a9c18db1c6ade8f954a1d1270a5c2cd9c05","kind":"individual-person-with-significant-control","links":{"self":"/company/08054834/persons-with-significant-control/individual/1k1jcSMCeO5QEg6Er0gKN41R8jU"},"name":"Mr Fraser Benedict Burrows","name_elements":{"forename":"Fraser","middle_name":"Benedict","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-03"}}
{"company_number":"05116465","data":{"address":{"address_line_1":"Somerset Road","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B23 6NQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"627bc1338c2787626ba7ec0c525656c8a006ae4d","kind":"individual-person-with-significant-control","links":{"self":"/company/05116465/persons-with-significant-control/individual/4x_-hRf84sxlqaFH44y-VOoMstk"},"name":"Mr Noel James Ryan","name_elements":{"forename":"Noel","middle_name":"James","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-14"}}
{"company_number":"08075114","data":{"address":{"address_line_1":"Portmore Park Road","country":"England","locality":"Weybridge","postal_code":"KT13 8ER","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"44a99596a3f7fe643fdce72bd2366888f4c5cc33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075114/persons-with-significant-control/individual/Yl9mPv6Hy5zKf264Uzx98onfuf4"},"name":"Mr Jamieson Innes","name_elements":{"forename":"Jamieson","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180504","data":{"address":{"address_line_1":"Campbell Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1RW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8869780db331222d2b82cb58cf4fc10e72861ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180504/persons-with-significant-control/individual/u38enQfNSkS1UE1HKmNCXWER5o0"},"name":"Miss Maria Cristina Correa Prado","name_elements":{"forename":"Maria","middle_name":"Cristina Correa","surname":"Prado","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09041865","data":{"address":{"address_line_1":"Farnborough Airport","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6XA","premises":"Terminal E2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7a8c62ae9374d82d0756253ced87ab37adececd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041865/persons-with-significant-control/individual/dq4_UigMO7Qzy85BprF8tP30jaA"},"name":"Mr Christopher James  Richard Cheetham","name_elements":{"forename":"Christopher","middle_name":"James  Richard","surname":"Cheetham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177964","data":{"address":{"address_line_1":"Wellesley Green","country":"England","locality":"Bruton","postal_code":"BA10 0BP","premises":"Wellesley House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"5187afa8ed73283d3d427ff47c736d44aebb6aec","kind":"individual-person-with-significant-control","links":{"self":"/company/10177964/persons-with-significant-control/individual/9NIWUmXicoH4eMbV0-5ukoxEM78"},"name":"Mrs Juliet Louise Deaney","name_elements":{"forename":"Juliet","middle_name":"Louise","surname":"Deaney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09046174","data":{"address":{"address_line_1":"Panton Street","country":"England","locality":"London","postal_code":"SW1Y 4AJ","premises":"30"},"ceased_on":"2022-09-28","country_of_residence":"Israel","date_of_birth":{"month":6,"year":1968},"etag":"1f1a3bd3bda49831a0a0820ac04f2b335c60339a","kind":"individual-person-with-significant-control","links":{"self":"/company/09046174/persons-with-significant-control/individual/TI0dv8qSRwemd6ej_eGTpSLRLMU"},"name":"Mr Michael Elie Halimi","name_elements":{"forename":"Michael","middle_name":"Elie","surname":"Halimi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03540745","data":{"address":{"address_line_1":"Barons Court","address_line_2":"Graceways","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5GP","premises":"Unit 1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"11dac2f92c474b750c737c7ef2387266e9c05c89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03540745/persons-with-significant-control/individual/gUBw5KudEyKS_kDX3PGJD3s9tOM"},"name":"Mr Stephen Richards","name_elements":{"forename":"Stephen","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02018744","data":{"address":{"address_line_1":"Organia House","address_line_2":"Bradford Road","locality":"Guiseley","postal_code":"LS20 8NH","premises":"First Floor","region":"West Yorkshire"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9747444b7322dbd19c94e80d9aba19394ab0fc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/02018744/persons-with-significant-control/individual/7yLNjLvO9STa0TwLz3315Yl5Tbw"},"name":"Mrs Alison Jane Holdsworth","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Holdsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06903105","data":{"address":{"address_line_1":"Syke Lane","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8SY","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"be50046277a5b483a71a130ef0d7f89372d39fad","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903105/persons-with-significant-control/individual/2X-FyzSErEZv8NZ1tUbKupAQHeU"},"name":"Mr Jason Ridley Elliott","name_elements":{"forename":"Jason","middle_name":"Ridley","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04445495","data":{"address":{"address_line_1":"Carmelite Road","country":"England","locality":"Harrow","postal_code":"HA3 5NJ","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"8bc19c475b1ed376937dde68d818ad4fbf780b53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445495/persons-with-significant-control/individual/ypdLygT42WkdQqypAnbghsJX-wo"},"name":"Mr Gregory James Jenks","name_elements":{"forename":"Gregory","middle_name":"James","surname":"Jenks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC069864","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Dorking","postal_code":"RH4 1TZ","premises":"Biwater House"},"etag":"b868cb06bba82e0a56a49ea271cade96a64fb646","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"England And Wales Register Of Companies","registration_number":"929686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC069864/persons-with-significant-control/corporate-entity/d_AOKa2fCc81i6zPHPoxVCOdBmw"},"name":"Biwater Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06900554","data":{"address":{"address_line_1":"198 Avenue Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0SW","premises":"Oakwood House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e733aefbb126c8bc8d7a4012f868d7aa130e353d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CLIFFORD ROBERTS ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Marcus Ronald Lilley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900554/persons-with-significant-control/individual/tZSWieQHSUxz5VX6k2nWtj9waAo"},"name":"Mr Marcus Ronald Lilley","name_elements":{"forename":"Marcus","middle_name":"Ronald","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583654","data":{"address":{"address_line_1":"Grafton Way","country":"United Kingdom","locality":"London","postal_code":"W1T 5DS","premises":"68"},"etag":"448afadef9b61ebe4fa4c02d10eb35c7fe9abd1f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3413317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09583654/persons-with-significant-control/corporate-entity/zKlGYh_AHwqa8VgAQwEAetCTd_g"},"name":"Neatbase Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC536154","data":{"address":{"address_line_1":"Macdowall Street","locality":"Johnstone","postal_code":"PA5 8QL","premises":"8a","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"7b534e2dad059d2bbbc0085c61e51b8e87845be0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC536154/persons-with-significant-control/individual/cRkymAyBwkCUTlzvFbKLOO34ZnI"},"name":"Mr Paul Duffy","name_elements":{"forename":"Paul","surname":"Duffy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-24"}}
{"company_number":"04006325","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"England","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"a89df6e3a3e54b550a8ebb9f2f3b59690cecbe0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04006325/persons-with-significant-control/individual/YeIceJVErTxtxL_JpZQkHYc4Q5o"},"name":"Mr Neil Davidson","name_elements":{"forename":"Neil","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-20"}}
{"company_number":"08528375","data":{"address":{"address_line_1":"Belvoir Way","address_line_2":"Fairfield Industrial Estate","country":"England","locality":"Louth","postal_code":"LN11 0LQ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"9f08efcadfa6a6d1f13c0d3bc27be4bbed459b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528375/persons-with-significant-control/individual/ttFIrD42Ke4l3W_y9hCi_wvhJk8"},"name":"Mr Geoffrey Lloyd John Melton","name_elements":{"forename":"Geoffrey","middle_name":"Lloyd John","surname":"Melton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08541865","data":{"address":{"address_line_1":"Allerton Road","address_line_2":"Mossley Hill","country":"England","locality":"Liverpool","postal_code":"L18 2DD","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e79aef0a5c871ab696b36cc77eb6e35300503130","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541865/persons-with-significant-control/individual/49u3yAWRD2sIeK0lAqusuda5x-g"},"name":"Mr Ross Bolger","name_elements":{"forename":"Ross","surname":"Bolger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07611245","data":{"address":{"address_line_1":"57/59 Hatfield Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1HS","premises":"Fiveways","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"40641d3c9e97ec9e846364c774638799184123a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07611245/persons-with-significant-control/individual/_UK1V_YNI_r23gNzG0DvzSxeKpo"},"name":"Ms Tracy Giles","name_elements":{"forename":"Tracy","surname":"Giles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"06900554","data":{"address":{"address_line_1":"198 Avenue Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0SW","premises":"Oakwood House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"3cafe8cb4ccc4069fb63a540eb4b3fef878385dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"CLIFFORD ROBERTS ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Jennifer Elizabeth Lilley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900554/persons-with-significant-control/individual/wEBPaRc5CnEvFTf7bGhmHHxUmnI"},"name":"Mrs Jennifer Elizabeth Lilley","name_elements":{"forename":"Jennifer","middle_name":"Elizabeth","surname":"Lilley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09587635","data":{"address":{"address_line_1":"72 Smeed Road","country":"England","locality":"London","postal_code":"E3 2TF","premises":"Flat 404"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e75f07ed79340524c1016a903e8afdbaec19a58d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"PERK ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Gavin Michael Fulcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587635/persons-with-significant-control/individual/J4ZPkSw2yP7HPkAkHFOIHZFb-8Y"},"name":"Mr Gavin Michael Fulcher","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Fulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03462675","data":{"address":{"address_line_1":"Sipson Road","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0HP","premises":"Holiday Inn London Heathrow M4 J4"},"etag":"e77fe62c81869325a54acc210113aa5417da1221","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"03203996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03462675/persons-with-significant-control/corporate-entity/B51-gwSYMDArnMKdAyfv2S8O58U"},"name":"Capital Hill Hotels Group Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10792415","data":{"address":{"address_line_1":"Rutherford Glen","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6UP","premises":"1"},"country_of_residence":"Company Director","date_of_birth":{"month":2,"year":1955},"etag":"e6168fb21e9a6fe37040b1ffc4921cc0f1141eca","kind":"individual-person-with-significant-control","links":{"self":"/company/10792415/persons-with-significant-control/individual/PSOPl8IIV4bU0cYunt7LKXRpXdM"},"name":"Mr Kirk William Stephens","name_elements":{"forename":"Kirk","middle_name":"William","surname":"Stephens","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"09172134","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"9d01fd1cf65767c2183cb910111700b00ea2b6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172134/persons-with-significant-control/individual/jEc6syMgZuziE7tUf8puV9jpRAg"},"name":"Mr Thomas George Henry Whitehead","name_elements":{"forename":"Thomas","middle_name":"George Henry","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03375925","data":{"address":{"address_line_1":"North Street","address_line_2":"Scalby","country":"England","locality":"Scarborough","postal_code":"YO13 0RP","premises":"Wynbrook Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1932},"etag":"06a8f9a4e7085b17c8007894d1ae41cf335a5592","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375925/persons-with-significant-control/individual/v3IHc7nbegV1xYg-HPHEeZEGSpQ"},"name":"Mrs Eileen May Tyrer","name_elements":{"forename":"Eileen","middle_name":"May","surname":"Tyrer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04787564","data":{"address":{"address_line_1":"Quest Park","address_line_2":"Moss Hall Road","locality":"Heywood","postal_code":"BL9 7JZ","premises":"7","region":"Lancashire"},"ceased_on":"2025-08-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"a907872ac631f7fdce47144fa3ce5a27c95ca84e","kind":"individual-person-with-significant-control","links":{"self":"/company/04787564/persons-with-significant-control/individual/BrQlnaPvlbELcrifu63gdKLjsqk"},"name":"Mr Ben Michael Parker","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"09046174","data":{"address":{"address_line_1":"Panton Street","country":"England","locality":"London","postal_code":"SW1Y 4AJ","premises":"30"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"54f64ed3c35ef9678c224a1b72888cc642e01be4","kind":"individual-person-with-significant-control","links":{"self":"/company/09046174/persons-with-significant-control/individual/OAPu8tPB-r4QJerZdhas93I-1VI"},"name":"Mr Avi Bouhadana","name_elements":{"forename":"Avi","surname":"Bouhadana","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10791714","data":{"address":{"address_line_1":"Woburn Sands","country":"England","locality":"Milton Keynes","postal_code":"MK17 8RF","premises":"9 High Street","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"dcfd2ac5feda5a55b94abdd02c7327b6b67bb869","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10791714/persons-with-significant-control/individual/uAu4YVKvS0LFry3Xd83GftXumS0"},"name":"Mrs Jennifer North","name_elements":{"forename":"Jennifer","surname":"North","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"02018744","data":{"address":{"address_line_1":"Organia House","address_line_2":"Bradford Road","locality":"Guiseley","postal_code":"LS20 8NH","premises":"First Floor","region":"West Yorkshire"},"ceased_on":"2018-11-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"445e415ce8c487503dd5ed2beda9c0d5bed91f28","kind":"individual-person-with-significant-control","links":{"self":"/company/02018744/persons-with-significant-control/individual/1p3S_YCcyZTB3-PYFIthORbr214"},"name":"Mr David John Holdsworth","name_elements":{"forename":"David","middle_name":"John","surname":"Holdsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07775174","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"Care Of Jfs Torbitt, 58","region":"Tyne And Wear"},"ceased_on":"2021-01-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0e5cc6b0acd581701cb67003e6144126e30fa3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07775174/persons-with-significant-control/individual/FhmDKT0mCaqMaq8uw-it-BRhXF4"},"name":"Miss Jane Elizabeth Freeman","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Freeman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201495","data":{"address":{"country":"England","locality":"Slough","postal_code":"SL3 8SJ","premises":"119 Harrow Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"bf168e4c238495e0703a1fae84e889dee9d49f34","kind":"individual-person-with-significant-control","links":{"self":"/company/10201495/persons-with-significant-control/individual/P0HpIFSk9mQibgeWhIrVGVzG0eY"},"name":"Mr Irshad Hussain Khan","name_elements":{"forename":"Irshad","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"08080295","data":{"address":{"address_line_1":"Marshfield Road","address_line_2":"Castleton","country":"Wales","locality":"Cardiff","postal_code":"CF3 2UW","premises":"Sedna House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"42c5bb5a45ed5645607ef7720e2faed2c98c006d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08080295/persons-with-significant-control/individual/3r0uBZjOkih6XIdP804uHyjBmFo"},"name":"Mr Nathan Winstanley-Edwards","name_elements":{"forename":"Nathan","surname":"Winstanley-Edwards","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08527044","data":{"address":{"address_line_1":"Main Street","address_line_2":"Thorner","country":"England","locality":"Leeds","postal_code":"LS14 3BU","premises":"57"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"777d24da8d2fc7ef7ad0e48e09289014df2c0f39","kind":"individual-person-with-significant-control","links":{"self":"/company/08527044/persons-with-significant-control/individual/CxbRRlYG61h32zrAJZH-0YX9dPI"},"name":"Mr George David James England","name_elements":{"forename":"George","middle_name":"David James","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08536135","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Walthamstow","locality":"London","postal_code":"E17 9BL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6e9364f105f4c25572beff2001d134693132f4bf","kind":"individual-person-with-significant-control","links":{"self":"/company/08536135/persons-with-significant-control/individual/nTZjYXRBYUr1bWb0emTnBCPez6g"},"name":"Georgi Ranchev","name_elements":{"forename":"Georgi","surname":"Ranchev"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"10791715","data":{"address":{"address_line_1":"Accommodation Road","locality":"London","postal_code":"NW11 8ED","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"aa7af6b7afb37910c7a09cb0223eb8e11b642e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10791715/persons-with-significant-control/individual/mB6xvRYULebIg-2Xgpx1Cl0rYcQ"},"name":"Mr Grzegorz Marek Kubik","name_elements":{"forename":"Grzegorz","middle_name":"Marek","surname":"Kubik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-26"}}
{"company_number":"OC417544","data":{"address":{"address_line_1":"70-72 Alma Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3EZ","premises":"Claremont House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"c352425900949cf5f294fd504b90dcb127291d85","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417544/persons-with-significant-control/individual/ci-IYE7Yt_W9kAhHOOV524qqm0k"},"name":"Mr. Matthew Benjamin Cape","name_elements":{"forename":"Matthew","middle_name":"Benjamin","surname":"Cape","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-26"}}
{"company_number":"07775174","data":{"address":{"address_line_1":"Durham Road","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 2QJ","premises":"58","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"23909b95812639c0d1cf8da6f3f601c4778dcbe5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"JFS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"Derrick Hutchinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07775174/persons-with-significant-control/individual/R6WW78EONZG-02zmHWn1W3owICc"},"name":"Mr Derrick Hutchinson","name_elements":{"forename":"Derrick","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02699705","data":{"address":{"address_line_1":"Hollinwood Lane","address_line_2":"Calverton","locality":"Nottingham","postal_code":"NG14 6NR"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"bb1435e1a8a2ea0b918c6b9bceedc24c244684cc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02699705/persons-with-significant-control/individual/_O1rdpGNNb-tbu3gh65BK5ZqbOE"},"name":"Mrs Vivien Ann Corcoran","name_elements":{"forename":"Vivien","middle_name":"Ann","surname":"Corcoran","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09014684","data":{"address":{"address_line_1":"Normandy Road","country":"England","locality":"Fareham","postal_code":"PO14 1FJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"276b02d4f7e14a47e53f662fc694a4e180a14532","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014684/persons-with-significant-control/individual/QAiEY6wkkXzDw6d9ws4cCamkDws"},"name":"Miss Moona Cecilia Njovu","name_elements":{"forename":"Moona","middle_name":"Cecilia","surname":"Njovu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05801814","data":{"address":{"address_line_1":"Lower Road","address_line_2":"West Farleigh","country":"England","locality":"Maidstone","postal_code":"ME15 0PF","premises":"Burnea Oast","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"7946a0229879632e593332e8b70766656c21fbdf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05801814/persons-with-significant-control/individual/SkDsc74JCutSJRHOreZ0bsycvLY"},"name":"Mark William Fowles","name_elements":{"forename":"Mark","middle_name":"William","surname":"Fowles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04777444","data":{"address":{"address_line_1":"Anchor House","address_line_2":"Durham Street Vauxhall","locality":"London","postal_code":"SE11 5JA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"56176e1b4fba4907c343ad1e4bc9d15cbfb624c1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04777444/persons-with-significant-control/individual/Hfju7QaQfp_BlPK-a4dXdlBTr3k"},"name":"Mr Vernon John Taylor","name_elements":{"forename":"Vernon","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04208215","data":{"address":{"address_line_1":"Claydons Lane","country":"England","locality":"Rayleigh","postal_code":"SS6 7UP","premises":"4 Cornhouse Buildings","region":"Essex"},"etag":"fe10386a950569af03632c6807838535fa449682","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02537589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04208215/persons-with-significant-control/corporate-entity/L86TyVnfZHDCTlmHiduuQgqy50c"},"name":"Rima Freight Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417544","data":{"address":{"address_line_1":"Cape Royale","address_line_2":"07-06","country":"Singapore","locality":"Singapore","postal_code":"098204","premises":"15 Cove Way"},"country_of_residence":"Singapore","date_of_birth":{"month":12,"year":1971},"etag":"b8fc056067da5799acf4ca08fd13932842b08306","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417544/persons-with-significant-control/individual/np_mUnQ2SWJezrsJkikcA7pLGaY"},"name":"Thomas Glyn James","name_elements":{"forename":"Thomas","middle_name":"Glyn","surname":"James"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-26"}}
{"company_number":"10177164","data":{"address":{"postal_code":"CA3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a7eb03d3b386bb4d731ad7168a59c03c540582fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10177164/persons-with-significant-control/individual/PN1XusrKBWwDtwyt1EDCrEpX9oM"},"name":"Mr Jack Scott-Reeve","name_elements":{"forename":"Jack","surname":"Scott-Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"03375925","data":{"address":{"address_line_1":"2 Rita Road","address_line_2":"London","postal_code":"SW8 1JU"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"028264dfd3116b1aa21e5f5f3a2b5e8f2c0c1f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375925/persons-with-significant-control/individual/ZbiJ985Xp6aANva6c5KXjqVSn_M"},"name":"Mr Daryl James Mowbray","name_elements":{"forename":"Daryl","middle_name":"James","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06266405","data":{"address":{"address_line_1":"Jin Niu District","country":"China","locality":"Cheng Du","premises":"No. 46, Bldg. 9, Ma'An Shan Road"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1964},"etag":"8d652e71d01cce166500bea41148d1d8551303d8","kind":"individual-person-with-significant-control","links":{"self":"/company/06266405/persons-with-significant-control/individual/fiHUXE9F3Vtzb2LZRdNHa6-rYvo"},"name":"Mei Ling Wang","name_elements":{"forename":"Mei","middle_name":"Ling","surname":"Wang"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10133964","data":{"address":{"address_line_1":"Tettenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV1 4SA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e58a90b5d11b409f138af5869b13f2a7f210e807","kind":"individual-person-with-significant-control","links":{"self":"/company/10133964/persons-with-significant-control/individual/GfCWS-7KBSsRV97Omlf8isqNTYc"},"name":"Mr Simon Lees","name_elements":{"forename":"Simon","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"00609735","data":{"address":{"address_line_1":"Lindleys Lane","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8AL","premises":"Dacrylate Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"dae0e95e08a18819e2020c6c93b52adb55b643c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00609735/persons-with-significant-control/individual/foEuCnNpOvv7N9-HEWKwIgPFTDY"},"name":"Mrs Sharon Lydia Harte","name_elements":{"forename":"Sharon","middle_name":"Lydia","surname":"Harte","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10116334","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M19 2JW","premises":"14 Orville Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d397421eabb2b1189cd63c3fcca680c5e1f66b54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10116334/persons-with-significant-control/individual/qN40E4tDp-0F4s4uN0Ofli64GtQ"},"name":"Mrq Abu Laise Mohammad Khairul Kabir","name_elements":{"forename":"Abu","middle_name":"Laise Mohammad Khairul","surname":"Kabir","title":"Mrq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"OC417544","data":{"address":{"address_line_1":"70-72 Alma Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3EZ","premises":"Claremont House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"212e556194e8678d3ab880ec6532073990c6a513","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417544/persons-with-significant-control/individual/q1koMpR8CEEFN8zUv6xNGzUcVqU"},"name":"Mr Andrew Mills","name_elements":{"forename":"Andrew","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-26"}}
{"company_number":"09172134","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"b6d54b0e29de603fc08075ce1bdf98e8f9dd7f49","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09172134/persons-with-significant-control/individual/vWz5W8JDwffpgh-t8q39rATie7E"},"name":"Mrs Dalia Maritza Whitehead","name_elements":{"forename":"Dalia","middle_name":"Maritza","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03375925","data":{"address":{"address_line_1":"Rue De Saintonge","country":"France","locality":"17510 Romazieres","premises":"11"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1941},"etag":"26d5fd5667b17c514eb3856b939233d22b5e77cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03375925/persons-with-significant-control/individual/7z1czhQgZWmxsyO1fgX5xhD1l1Q"},"name":"Mr Graham Lucien D'Albert","name_elements":{"forename":"Graham","middle_name":"Lucien","surname":"D'Albert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13857997","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"-"},"etag":"8c7681522dc566036661f4503e59b7484726308b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13953092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13857997/persons-with-significant-control/corporate-entity/_SECb9L7xMBtitI6M18OTOswAW8"},"name":"Iveston Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953366","data":{"address":{"address_line_1":"Wood Vale","country":"United Kingdom","locality":"London","postal_code":"SE23 3DT","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"a394c35872811a4ad2d2df412f36e1afd30d94b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13953366/persons-with-significant-control/individual/LzL1_OYXaNwFxPgUXRxL3B1mhbA"},"name":"Ms Juliette Young","name_elements":{"forename":"Juliette","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953367","data":{"address":{"address_line_1":"Waverley Gardens","country":"United Kingdom","locality":"London","postal_code":"NW10 7EE","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"023c2f9301a9301aa986d7feda0d23cd64ed010f","kind":"individual-person-with-significant-control","links":{"self":"/company/13953367/persons-with-significant-control/individual/RVTKLgCohLNkFBAPpsvRBKRVAAg"},"name":"Mr Pradeep Kumar Tyarala","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Tyarala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12308497","data":{"address":{"address_line_1":"48 Brampron Grove","country":"United Kingdom","locality":"London","postal_code":"NW4 4AQ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8274dac0c697f22b3305f395da00904b9edde646","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12308497/persons-with-significant-control/individual/5-kz5QXQoeNbR6H66zTLge6_R3o"},"name":"Mr Josh Alfi","name_elements":{"forename":"Josh","surname":"Alfi","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-05"}}
{"company_number":"08916717","data":{"address":{"address_line_1":"Nisbett Walk","country":"England","locality":"Sidcup","postal_code":"DA14 6BT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"094de2356d8747a8c58466d05b8f455601e69c07","kind":"individual-person-with-significant-control","links":{"self":"/company/08916717/persons-with-significant-control/individual/Kcu7XUBj0v-OO2GS38Co2VQXLGQ"},"name":"Mr. John Du Hoang","name_elements":{"forename":"John","middle_name":"Du","surname":"Hoang","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13954897","data":{"address":{"address_line_1":"Chestnut Close","locality":"Haverhill","postal_code":"CB9 9HX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"21f30debf66f9b2d4541be8764f2303c903aa2d0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954897/persons-with-significant-control/individual/ZBEdg7CPUCDWm91L9wqK0n1tda4"},"name":"Petia Tcholeva","name_elements":{"forename":"Petia","surname":"Tcholeva"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954896","data":{"address":{"address_line_1":"Greenhill Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 4UF","premises":"187","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"389dcb7433b9197200f9f0ec9f20c1284e0bb86b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"L J HANBURY LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Suzanne Jane Mutimer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954896/persons-with-significant-control/individual/8ItBTUej_SkM7KOH3YeNA_47Vik"},"name":"Ms Suzanne Mutimer","name_elements":{"forename":"Suzanne","surname":"Mutimer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13582667","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-03-04","country_of_residence":"Czech Republic","date_of_birth":{"month":12,"year":2001},"etag":"68a18faae3f95524a12d01f4cba857512bd746cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13582667/persons-with-significant-control/individual/aTyyJFtbzaLj0DLV0Z8KjDt-MQs"},"name":"Filip Cerny","name_elements":{"forename":"Filip","surname":"Cerny"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SC719396","data":{"address":{"address_line_1":"Darroch Drive","country":"United Kingdom","locality":"Gourock","postal_code":"PA19 1SF","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"afc1723723211b4af967d0ddbd0a61eca34adfdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC719396/persons-with-significant-control/individual/Y31-dyMEa5KN6Nr2NZbAOg8s2MU"},"name":"Mrs Joanne Josephine Gallagher","name_elements":{"forename":"Joanne","middle_name":"Josephine","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12459483","data":{"address":{"address_line_1":"The Street","address_line_2":"Norton Subcourse","country":"England","locality":"Norwich","postal_code":"NR14 6RR","premises":"Corner House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"85c4ffd4c542fb27c5f5ccffbf3934f429a798a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12459483/persons-with-significant-control/individual/knsWftG85_S-GJy_M18HFAEte8k"},"name":"Mr David John Nickerson-Smith","name_elements":{"forename":"David","middle_name":"John","surname":"Nickerson-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13962366","data":{"address":{"address_line_1":"Quartier Sedegbe","address_line_2":"Godomey","country":"Benin","locality":"Abomey-Calavie","postal_code":"00229","premises":"Maison Dossa Maxime"},"country_of_residence":"Benin","date_of_birth":{"month":5,"year":2000},"etag":"f9143bad2b94778a09e869e94035bb831b6aca91","kind":"individual-person-with-significant-control","links":{"self":"/company/13962366/persons-with-significant-control/individual/cGTdPscRVUIBGDukFVbmuje1nlA"},"name":"Mr Expedit Botohouande","name_elements":{"forename":"Expedit","surname":"Botohouande","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12459483","data":{"address":{"address_line_1":"The Street","address_line_2":"Norton Subcourse","country":"England","locality":"Norwich","postal_code":"NR14 6RR","premises":"Corner House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e854f0cee39e451df255a1f1eb09f52b43a8fbe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12459483/persons-with-significant-control/individual/ssMIOLpTYbNPi08ik5R3Ho267Js"},"name":"Mrs Eleanor Rae Nickerson-Smith","name_elements":{"forename":"Eleanor","middle_name":"Rae","surname":"Nickerson-Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"SC725496","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH2 8AH","premises":"2 Marshall Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"631bd35b0d17e3f7b1616e033b41f90cada86b51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725496/persons-with-significant-control/individual/vvEcxwr6qUk9SQLe75gkvKJ46b0"},"name":"Ms Robyn Allan","name_elements":{"forename":"Robyn","surname":"Allan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12459492","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"528c2e4a1c3d3e8d5094555e0054db8d2e572aff","kind":"individual-person-with-significant-control","links":{"self":"/company/12459492/persons-with-significant-control/individual/cCwUbxhaOWvDXjeawGzlWKcU4yQ"},"name":"Mr Adrian-Vasile Zaulet","name_elements":{"forename":"Adrian-Vasile","surname":"Zaulet","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13962367","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"fd39663d35b95558cf5dce1e7cc874931c30bc49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962367/persons-with-significant-control/individual/n8Sz6Tr5UqAexKTPhmwuamUMYBI"},"name":"Miss Tyler Louise Thompson","name_elements":{"forename":"Tyler","middle_name":"Louise","surname":"Thompson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962947","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"636d2924c47b85450d98a4d94ba93539bddf62cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962947/persons-with-significant-control/individual/TkUgw8oE4jz7lgkzRrKb6aMOaeg"},"name":"Lady Stephanie Headon","name_elements":{"forename":"Stephanie","surname":"Headon","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12460273","data":{"address":{"address_line_1":"Saville Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7PR","premises":"Unit 3, Saville Road Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ba647de90d872731f5d8c434b948b6e424088463","kind":"individual-person-with-significant-control","links":{"self":"/company/12460273/persons-with-significant-control/individual/p_3C7XWfWiv0g3pncPBSWDFkFnE"},"name":"Mr Adnan Mohammed","name_elements":{"forename":"Adnan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460272","data":{"address":{"address_line_1":"Dyffryn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 6SU","premises":"Hamston Fawr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"63f10f76e86b1bc00773f565580430663b546d13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460272/persons-with-significant-control/individual/KJ2wU1n3gC8b6osAKQasgTMH4DM"},"name":"Mr Darren Wadsworth","name_elements":{"forename":"Darren","surname":"Wadsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13962946","data":{"address":{"address_line_1":"Sycamore Road","address_line_2":"Stowupland","country":"England","locality":"Stowmarket","postal_code":"IP14 4DR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d1ed606681335b22a330de509b1084773e8d6f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13962946/persons-with-significant-control/individual/m829nCHgerjS7SN9j2dfepjJlUo"},"name":"Mr James Gareth Hughes","name_elements":{"forename":"James","middle_name":"Gareth","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12460272","data":{"address":{"address_line_1":"Obama Grove","country":"United Kingdom","locality":"Newport","postal_code":"NP10 9NP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"eada03929dc70e50eb7df9f3cbe205c6246005d0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460272/persons-with-significant-control/individual/b5l_2-oUoUHGMtTy-pC5oIRiEr8"},"name":"Mr Craig Hicks","name_elements":{"forename":"Craig","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460273","data":{"address":{"address_line_1":"Saville Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7PR","premises":"Unit 3, Saville Road Industrial Estate"},"ceased_on":"2020-04-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"cc4baffef02c337f383517866e854cb57f0f99f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12460273/persons-with-significant-control/individual/HN6oJJL537gIZjRtbR6_UT1dWRc"},"name":"Mr Numaan Mohammed","name_elements":{"forename":"Numaan","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13175436","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"a4d79e8250a5247041a44b589416305d176763fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Wendy Susan Hawkes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13175436/persons-with-significant-control/individual/3hp1hr0K8rnY7nGosYCY5tH4cAs"},"name":"Mrs Wendy Susan Hawkes","name_elements":{"forename":"Wendy","middle_name":"Susan","surname":"Hawkes","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-03-01"}}
{"company_number":"13966146","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"abeb7050ab3ae4eea94f5111973008f1ebdad6b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13966146/persons-with-significant-control/individual/UtX98hQVqFcs_8hSzHbJUrvOCrg"},"name":"Sau Ngan Margaret Lau","name_elements":{"forename":"Sau","middle_name":"Ngan Margaret","surname":"Lau"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12460283","data":{"address":{"address_line_1":"Moreton Road","address_line_2":"Burghill","country":"England","locality":"Hereford","postal_code":"HR4 8NF","premises":"Braemar"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"894ef7f41a5e351e61408de8d6dad4a6837833e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460283/persons-with-significant-control/individual/4u_yHlUw48UBBGTssJTwhNYs2bc"},"name":"Mr Simon Anthony Mark Milham","name_elements":{"forename":"Simon","middle_name":"Anthony Mark","surname":"Milham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13966147","data":{"address":{"address_line_1":"Aloeswood Close","country":"England","locality":"Liverpool","postal_code":"L6 5LL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"5dac77c5d74779d21ad55ae2d6c70fcb3329c160","kind":"individual-person-with-significant-control","links":{"self":"/company/13966147/persons-with-significant-control/individual/f7eqpfcB1ZdJw6wdG6FgYZOmJak"},"name":"Mr Michael Abbott Abbott","name_elements":{"forename":"Michael","middle_name":"Abbott","surname":"Abbott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"09171922","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Romford","postal_code":"RM7 7JS","premises":"67"},"ceased_on":"2022-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"97ac45bd4262fe3d0620614701c9a26b2246c5be","kind":"individual-person-with-significant-control","links":{"self":"/company/09171922/persons-with-significant-control/individual/_WZdQ7uyVqpCUxejK8w6qdCq5Xk"},"name":"Mr Balkar Singh","name_elements":{"forename":"Balkar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13972707","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"8c734b6fd3edde4f30c39245a0f0a0ebc452095a","kind":"individual-person-with-significant-control","links":{"self":"/company/13972707/persons-with-significant-control/individual/34f23yFYitnIgBMrr9QCjRoh6GY"},"name":"Mr Stephen Thomas Lee","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973426","data":{"address":{"address_line_1":"Rosebridge Way","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN1 3DP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5f7e67a82e3894338440722ee282fe9a74ea510c","kind":"individual-person-with-significant-control","links":{"self":"/company/13973426/persons-with-significant-control/individual/uQ2ph_kbm3t9iA8Q9FTOpms79X8"},"name":"Mr Peter Tate","name_elements":{"forename":"Peter","surname":"Tate","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12460292","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"64d4a494cead5a24a5dee8d04e1f06eee810b1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12460292/persons-with-significant-control/individual/zKCs-BYcHFF7CloxmOVT-7rfUI8"},"name":"Steven Terence Malone","name_elements":{"forename":"Steven","middle_name":"Terence","surname":"Malone"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13973056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0e34ca91d0b6bcad7473d798e1e9ac59c8ae3e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/13973056/persons-with-significant-control/individual/atl8xY0eb12hDUyPYgLRhEABJIY"},"name":"Mr Khalid Abdi Afrah Gure","name_elements":{"forename":"Khalid","middle_name":"Abdi","surname":"Afrah Gure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12460673","data":{"address":{"address_line_1":"Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"Aldgate Tower"},"ceased_on":"2020-03-03","etag":"7f7c5a081d936e87e88d41fe94157115636ed44f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11718451"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12460673/persons-with-significant-control/corporate-entity/qONddt2Xm3-8Ib_nEmGiQLIV-ow"},"name":"Maneta Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12460292","data":{"address":{"address_line_1":"Hanover Square","country":"England","locality":"London","postal_code":"W1S 1BN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"5caf070f650b3bbb511e541abc77058a0350907b","kind":"individual-person-with-significant-control","links":{"self":"/company/12460292/persons-with-significant-control/individual/Zj4fqcYXOrwAd-0R08VSQWhCcBw"},"name":"Mr Tony Quayle","name_elements":{"forename":"Tony","surname":"Quayle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461042","data":{"address":{"address_line_1":"3 Norfolk Avenue","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8RL","premises":"Flat 5, Norfolk Heights"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":6,"year":1977},"etag":"02110ec3c50b8bd216dbbfe9cfe57d8d614c7e26","kind":"individual-person-with-significant-control","links":{"self":"/company/12461042/persons-with-significant-control/individual/RyaNa0VkJQ1wz6YgxI4CWhMEwXk"},"name":"Ahmed Sufi Jibril","name_elements":{"forename":"Ahmed","surname":"Sufi Jibril"},"nationality":"Somali","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12521316","data":{"address":{"address_line_1":"Lower South Wraxall","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 2RS","premises":"33b"},"etag":"b39d243c9651520f9c61a5c61c21954b8199c9e4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"13042585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12521316/persons-with-significant-control/corporate-entity/2ZgfdQiJ1n3qNyshq-KZ7bcHbvw"},"name":"Aurora Dental Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"13973067","data":{"address":{"address_line_1":"Lyne Court , Meadowbank Road","country":"England","locality":"London","postal_code":"NW9 8LQ","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"9827a9cf60b0aa311f7859db44107013e45895ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13973067/persons-with-significant-control/individual/jGveGP1qQX7PD-SHz8tvEZUZg34"},"name":"Waqar Qayyum","name_elements":{"forename":"Waqar","surname":"Qayyum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"13973057","data":{"address":{"address_line_1":"Ivor Road","country":"England","locality":"Birmingham","postal_code":"B11 4NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"1815546d93049d4a30afbcd36b9bcb9bd5e60038","kind":"individual-person-with-significant-control","links":{"self":"/company/13973057/persons-with-significant-control/individual/xN8iiie--yw7OYLe4hNI15kAt5s"},"name":"Mr Talib Hussain Rahman","name_elements":{"forename":"Talib","middle_name":"Hussain","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12460683","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 6TA","premises":"Unit 1 Bmw Building"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"3473e003e9297b7f0e2336771bdad278c5ae1f09","kind":"individual-person-with-significant-control","links":{"self":"/company/12460683/persons-with-significant-control/individual/p8bLvUm2rk9OllZF5C_4WsSI-jU"},"name":"Miss Ikra Khan","name_elements":{"forename":"Ikra","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13973066","data":{"address":{"address_line_1":"Ironwood Avenue","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 2JU","premises":"166"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"ee045768d3fc69db89e8d94bd331daf9bef2425e","kind":"individual-person-with-significant-control","links":{"self":"/company/13973066/persons-with-significant-control/individual/BEoNvHPCRfmHlH4KCqETAhXNlvY"},"name":"Glen Charles Lacy","name_elements":{"forename":"Glen","middle_name":"Charles","surname":"Lacy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"10590532","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36 Hazlemere Marina","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"3336ff9825dfaee7dd1009912cc36cb3e14871fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10590532/persons-with-significant-control/individual/-ljjxcgymAIIuhm8Bu8kvpBCoMA"},"name":"Miss Lucilla Bonaiuto","name_elements":{"forename":"Lucilla","surname":"Bonaiuto","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12461893","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Leeds","postal_code":"LS1 3HB","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"ff6e5c526bab078fd05d26b81f54cd8afd699873","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461893/persons-with-significant-control/individual/mFWzHbiizi9S9_JMyl627OX2lhE"},"name":"Mr Michael John Evans","name_elements":{"forename":"Michael","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461052","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4NQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e995c117a4f0d28138685abd7aba3e38b274b823","kind":"individual-person-with-significant-control","links":{"self":"/company/12461052/persons-with-significant-control/individual/p6hl-ohOO0Z1ftQHVh8zHUOI1Uw"},"name":"Mr Dusan Demian","name_elements":{"forename":"Dusan","surname":"Demian","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"11675477","data":{"address":{"address_line_1":"Boniface Walk","country":"England","locality":"Harrow","postal_code":"HA3 6PU","premises":"2"},"etag":"e82815df5de65e5b21f4deff8429b6c2a6e1e8c6","identification":{"legal_authority":"Director","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11675477/persons-with-significant-control/legal-person/SnqJLBnnoZE42hea7GNy_aiiOPw"},"name":"Abdelrahman H A Alshaer","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973426","data":{"address":{"address_line_1":"Rosebridge Way","address_line_2":"Ince","country":"England","locality":"Wigan","postal_code":"WN1 3DP","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"8d2c6bf71599faa6eadd717db4ca0ed8eb4af318","kind":"individual-person-with-significant-control","links":{"self":"/company/13973426/persons-with-significant-control/individual/1GLuJfhHRtW_bVVQl_G_o8jBAiY"},"name":"Mr Alan Foster","name_elements":{"forename":"Alan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12461913","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"3fd9c2e2f10e62e9495a3549cdbb114adc8bdc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461913/persons-with-significant-control/individual/mWmG5KTlhkMdVF6LdRlt_ZJ4IXU"},"name":"Mr Gary Peter Day-Smith","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Day-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461073","data":{"address":{"address_line_1":"Woodnewton Road","address_line_2":"Southwick","country":"England","locality":"Peterborough","postal_code":"PE8 5BW","premises":"The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"ec618ae10f2f86b7063db379b340b26074e960f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"CLAIRE JAYNE LEWIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461073/persons-with-significant-control/individual/QFWj3ziM6i6bB1Qbzg8G0hy-MWE"},"name":"Mrs Claire Jayne Lewis","name_elements":{"forename":"Claire","middle_name":"Jayne","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13974017","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"9b5a0deff551d23d7f336b811285e1471811ddce","kind":"individual-person-with-significant-control","links":{"self":"/company/13974017/persons-with-significant-control/individual/TDhXssJ1DydQiQ_jJDOT20Ute8U"},"name":"Nida Ul-Iman Waraich","name_elements":{"forename":"Nida","middle_name":"Ul-Iman","surname":"Waraich"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973787","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way, Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"c1559fece276ae5365e9e9b266e07bc5904b07de","kind":"individual-person-with-significant-control","links":{"self":"/company/13973787/persons-with-significant-control/individual/3pGF5sy6kS2r8DOeaTsru3Y-dfA"},"name":"Joanne Grafton","name_elements":{"forename":"Joanne","surname":"Grafton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12461893","data":{"address":{"address_line_1":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"26b Bradford Road"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"471245b5ad382b48b5b43e55f147d27e75933fdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12461893/persons-with-significant-control/individual/uEN00utOIWhrMTf85AWovaHgzbY"},"name":"Mr Andrew John Heald","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Heald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13384876","data":{"address":{"address_line_1":"Beechcroft Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8ER","premises":"27","region":"Middx"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"960d26041a1c7e7a9eb49c999cdb1044a4682c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13384876/persons-with-significant-control/individual/rhbbCee15OL7ndS95VODU5BT0A0"},"name":"Mrs Laxmiben Joshi","name_elements":{"forename":"Laxmiben","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12461883","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"SW3 5UR","premises":"342"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1959},"etag":"96ebda7b2cc0e0299baf5cd0eaaabb82f62f3476","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461883/persons-with-significant-control/individual/oJJJ2mYQ1wq_dlFy5SGPCf_lBe4"},"name":"Ms Luisa Guidi","name_elements":{"forename":"Luisa","surname":"Guidi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"SC177497","data":{"address":{"address_line_1":"Airth","country":"Scotland","locality":"Falkirk","postal_code":"FK2 8RX","premises":"Linksfield Farm","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"4e800c09430c2f4c0ce69d91a15ad1dba52f0afe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC177497/persons-with-significant-control/individual/kXDQ2Y8r9nmsfuMzLvV-tGHC71c"},"name":"Mrs. Carol Dick","name_elements":{"forename":"Carol","surname":"Dick","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-14"}}
{"company_number":"13973786","data":{"address":{"address_line_1":"Underwood Place","address_line_2":"Oldbrook","country":"England","locality":"Milton Keynes","postal_code":"MK6 2TT","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e3e71045a3e7d68f146d187834c8fdede62059b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973786/persons-with-significant-control/individual/-O7jY5zBewH--YgXT7YsBArq33M"},"name":"Mr Ray Beaumont","name_elements":{"forename":"Ray","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12462563","data":{"address":{"address_line_1":"Havelock Square","country":"United Kingdom","locality":"Swindon, England","postal_code":"SN1 1LE","premises":"2d"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"19a94fdf1d03287d4c5c9bd0851015a1537dbfe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12462563/persons-with-significant-control/individual/qo6LtvWOBAUsxQgyEEJCK_PacVM"},"name":"Mr Gurbaksh Singh","name_elements":{"forename":"Gurbaksh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462613","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"87c96117cde7f02235e53e3a6b8bda044ae338ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12462613/persons-with-significant-control/individual/Zjb-RBWxI3Y7QA9f52ItltGMLPc"},"name":"Mr Matthew Oliver","name_elements":{"forename":"Matthew","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"SC726206","data":{"address":{"address_line_1":"Cambuslang Court","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1979},"etag":"67750684f5b0f167f73f0557a311b89a98f9d305","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726206/persons-with-significant-control/individual/bsu1C40ftqE899lzR2nK5t7rqO0"},"name":"Mr Ross Paul Crosbie","name_elements":{"forename":"Ross","middle_name":"Paul","surname":"Crosbie","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974546","data":{"address":{"address_line_1":"Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 3TS","premises":"Viking House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"761cff60c7d7723e854073dd6df5a05809a96212","kind":"individual-person-with-significant-control","links":{"self":"/company/13974546/persons-with-significant-control/individual/0rJEFIV94BnXBYqctFOyYD6Z7Bk"},"name":"Mr Daniel Mcnicholas","name_elements":{"forename":"Daniel","surname":"Mcnicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975206","data":{"address":{"address_line_1":"Redwither Tower","address_line_2":"Redwither Business Park","country":"Wales","locality":"Wrexham","postal_code":"LL13 9XT","premises":"Unit 2g"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"5dead9ec7f3bbcbfbddf2324001aa0b624bbd243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975206/persons-with-significant-control/individual/6y-6cr_XHkQglE-0XHBbFA93PNY"},"name":"Mrs Jemma Jay Crutchlow-Porter","name_elements":{"forename":"Jemma","middle_name":"Jay","surname":"Crutchlow-Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12464743","data":{"address":{"address_line_1":"Lay Street","country":"England","locality":"Ilford","postal_code":"IG1 4AF","premises":"336"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"7112d1c6e6ce5bb774ab93623a0d182183239353","kind":"individual-person-with-significant-control","links":{"self":"/company/12464743/persons-with-significant-control/individual/rp2HFFpMQCPXqYsuiNlo2jLID70"},"name":"Mr Asad Hameed Anwar","name_elements":{"forename":"Asad","middle_name":"Hameed","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12462572","data":{"address":{"address_line_1":"Greenhaven Drive","country":"England","locality":"London","postal_code":"SE28 8FU","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"b646f43fb19571e2c1b07d3f3b7bc9d0a3dd1f02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462572/persons-with-significant-control/individual/Rc9v6GiXZlKSJzBrb557XWLR9l4"},"name":"Miss Eureka Merarda Martha","name_elements":{"forename":"Eureka","middle_name":"Merarda","surname":"Martha","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13975207","data":{"address":{"address_line_1":"Balby Road","country":"England","locality":"Doncaster","postal_code":"DN4 0NE","premises":"228"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8e194463fec962f50f7f462d3e5901e9fbfd347c","kind":"individual-person-with-significant-control","links":{"self":"/company/13975207/persons-with-significant-control/individual/tvRYz7IxXHewgKUD6iA9NjvK8es"},"name":"Mr Ana Miruna Raducu","name_elements":{"forename":"Ana","middle_name":"Miruna","surname":"Raducu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974547","data":{"address":{"address_line_1":"Elgin Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8LP","premises":"6"},"ceased_on":"2023-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"cf28c10af9cb595a2ad017252560a3b8d0ac0953","kind":"individual-person-with-significant-control","links":{"self":"/company/13974547/persons-with-significant-control/individual/HrC8ek15CpOvuyiA_fWX8uzdke0"},"name":"Mr Ovidiu-Florentin Maier","name_elements":{"forename":"Ovidiu-Florentin","surname":"Maier","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12462642","data":{"address":{"address_line_1":"Kipling Street","locality":"Sunderland","postal_code":"SR5 2AT","premises":"10"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"870fee530a7dade1977ce2e647380e1ac31c0bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12462642/persons-with-significant-control/individual/byVfAnjgON_AYUCFY3U8zsnm0t0"},"name":"Lauren Tamzin Dufton","name_elements":{"forename":"Lauren","middle_name":"Tamzin","surname":"Dufton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13974027","data":{"address":{"address_line_1":"3 Arboretum Place","country":"England","locality":"Barking","postal_code":"IG11 7PY","premises":"1607 Lemonade Building"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0e4f3e41102c15c046ec1fd8a2dd2a072ef92232","kind":"individual-person-with-significant-control","links":{"self":"/company/13974027/persons-with-significant-control/individual/8WJHrvUy0A4DUds3VWLuYfdhiCs"},"name":"Mr Jack Edward Probka","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Probka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12462602","data":{"address":{"address_line_1":"Beaufort Parklands","address_line_2":"Railton Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9JX","premises":"Unit 4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"b25489a8fe6051c2e48d9003ae81b58b126b9fec","kind":"individual-person-with-significant-control","links":{"self":"/company/12462602/persons-with-significant-control/individual/vuoRMKSOnZKApjj273nXvb_bHec"},"name":"Mr David Alan Lloyd","name_elements":{"forename":"David","middle_name":"Alan","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"11385393","data":{"address":{"address_line_1":"Elburton Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL9 8JB","premises":"138"},"ceased_on":"2020-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"14aaaa40a6b64f53997936b19317ac8f1f2b03df","kind":"individual-person-with-significant-control","links":{"self":"/company/11385393/persons-with-significant-control/individual/otKxRj5TyJgCgcGi24_EIWFTaHc"},"name":"Mrs Lorna Bartlett","name_elements":{"forename":"Lorna","surname":"Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-01"}}
{"company_number":"11079052","data":{"address":{"address_line_1":"Cournish Court","country":"England","locality":"London","postal_code":"N9 7RT","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"84454314f14134b1d7d3d8af3b6e63bbb515d010","kind":"individual-person-with-significant-control","links":{"self":"/company/11079052/persons-with-significant-control/individual/q85vYGTC1b3CxW0Y7Y48l6id5_o"},"name":"Mr Alexandru Tacica","name_elements":{"forename":"Alexandru","surname":"Tacica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-23"}}
{"company_number":"13974557","data":{"address":{"address_line_1":"6 Burrells Wharf Square","country":"England","locality":"London","postal_code":"E14 3TN","premises":"208 The Chart House"},"country_of_residence":"Finland","date_of_birth":{"month":4,"year":1976},"etag":"d073595ba7022102afacef57b600014660d7bb02","kind":"individual-person-with-significant-control","links":{"self":"/company/13974557/persons-with-significant-control/individual/dg7XyoR6mzlMvHLMLqrh5L_QXhQ"},"name":"Mr Mikko Ikonen","name_elements":{"forename":"Mikko","surname":"Ikonen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975497","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1989},"etag":"316bdc98e08f74829b4cb9ce0063b4d23f3c345a","kind":"individual-person-with-significant-control","links":{"self":"/company/13975497/persons-with-significant-control/individual/1CxteLAEZa5ANufJAFf7jn1LE20"},"name":"Mr Anthony Goujon","name_elements":{"forename":"Anthony","surname":"Goujon","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12461913","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"e1a2f8d33c4a7ae7056330d3d45578b77e4377b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461913/persons-with-significant-control/individual/-h6PgjkMo7dX1ZspHi6m41MbC98"},"name":"Mrs Oana Maria Retegan","name_elements":{"forename":"Oana","middle_name":"Maria","surname":"Retegan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13974556","data":{"address":{"address_line_1":"Ashurst Avenue","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8DR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c5273069625b54003e7071eddeb4de131ae5decb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974556/persons-with-significant-control/individual/wC7aAO7lOE5ndGXoYeUE2QlfD2k"},"name":"Mr Andrew Peter James Dower","name_elements":{"forename":"Andrew","middle_name":"Peter James","surname":"Dower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975496","data":{"address":{"address_line_1":"Blackden Close","country":"England","locality":"Belper","postal_code":"DE56 0DL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"19a099ece1c2936d8209f569e8eeaaba50e3198a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975496/persons-with-significant-control/individual/-R0fR9SyV2Yha044KAiIKpVLZoM"},"name":"Miss Erin Isabel Sinclair","name_elements":{"forename":"Erin","middle_name":"Isabel","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"SC726127","data":{"address":{"address_line_1":"1 Seaford Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2BZ","premises":"C/O R.A. Clement \u0026 Co.","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"709e453df87ba021ec001e4d11c2dcd858317f63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726127/persons-with-significant-control/individual/c-_hwY8dWI0yJpQTUJIudbi4bIg"},"name":"Mr David John Catterall","name_elements":{"forename":"David","middle_name":"John","surname":"Catterall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12462573","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Northampton","postal_code":"NN1 1PJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"e579b44937a317dbd8ed4b10a618ed41eacf810c","kind":"individual-person-with-significant-control","links":{"self":"/company/12462573/persons-with-significant-control/individual/BUh0KfspEpXcVeDE_PwrY1wZZjQ"},"name":"Mr Marc David Sawer","name_elements":{"forename":"Marc","middle_name":"David","surname":"Sawer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463862","data":{"address":{"address_line_1":"Poynders Garden","country":"England","locality":"London","postal_code":"SW4 8PE","premises":"Flat 70, Bronte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"22ba17b182a42c92f3bcdd1a727db0090e348e30","kind":"individual-person-with-significant-control","links":{"self":"/company/12463862/persons-with-significant-control/individual/kB38vFk3OD4ANROnx8txVsstHx8"},"name":"Mr Ahmed Noor","name_elements":{"forename":"Ahmed","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12462143","data":{"address":{"address_line_1":"Glenburn","country":"United Kingdom","locality":"Paisley","postal_code":"PA2 8PF","premises":"40 Newark Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"7d7f6b675988c8c01d1bddf463f0336999fdfa73","kind":"individual-person-with-significant-control","links":{"self":"/company/12462143/persons-with-significant-control/individual/kBG_d9IOVmGnfuaGGMRNOkJ1ndI"},"name":"Mr Leslie Vaux","name_elements":{"forename":"Leslie","surname":"Vaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13974556","data":{"address":{"address_line_1":"Ashurst Avenue","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8DR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b718fd4776bb865b0ef9f4d423eaad487baddeed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974556/persons-with-significant-control/individual/InPKFvcCapzEz0hSuNLcACxO9j4"},"name":"Mrs Amy Louise Dower","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Dower","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975496","data":{"address":{"address_line_1":"Blackden Close","country":"England","locality":"Belper","postal_code":"DE56 0DL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"6052d931ca0a1aaa51f0206f634c4d6e901ea46d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975496/persons-with-significant-control/individual/43kFmLpV_o3QpNgAgFWjV8HcAhw"},"name":"Miss Alysia Lauren Sinclair","name_elements":{"forename":"Alysia","middle_name":"Lauren","surname":"Sinclair","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974026","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8f2e56d6484892a6141a5002a4e6c2c2a0ebd0ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13974026/persons-with-significant-control/individual/dNraRxTkXL2SNqrEnGCgChxXMSY"},"name":"Jamie Paulin","name_elements":{"forename":"Jamie","surname":"Paulin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12462573","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Northampton","postal_code":"NN1 1PJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"5e9bbe1d3da5e3fd2fdce95ded95685150124670","kind":"individual-person-with-significant-control","links":{"self":"/company/12462573/persons-with-significant-control/individual/uUn4H-YHXYLDFRHXAeuXfG2Soxk"},"name":"Mr Ian Arthur Catlin","name_elements":{"forename":"Ian","middle_name":"Arthur","surname":"Catlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"10871663","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6BD","premises":"Office 4"},"ceased_on":"2021-03-02","etag":"361a5514bfba85053bbf5829ca5ee15a8fea4b2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"12320334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10871663/persons-with-significant-control/corporate-entity/ygWEnyUhuC9tLs4uRK9EVzeaTT4"},"name":"Duohold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13975946","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Southport","postal_code":"PR9 0NB","premises":"3","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"b30bb2d9b943e4a91f6ab00bb4c8b87e935a6297","kind":"individual-person-with-significant-control","links":{"self":"/company/13975946/persons-with-significant-control/individual/dvtotdpmVGlgu5GjLW0zmyqzyy8"},"name":"Mrs Maria Victoria Barsan","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Barsan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12467342","data":{"address":{"address_line_1":"Toulmin Drive","country":"England","locality":"St. Albans","postal_code":"AL3 6DX","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"8af9dc25766f80e0fd5c1570ef9d8e200acee8c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467342/persons-with-significant-control/individual/KNHjW-zJI2nSYQRiPSEncB451PA"},"name":"Mr Richard David Stunt","name_elements":{"forename":"Richard","middle_name":"David","surname":"Stunt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13980536","data":{"address":{"address_line_1":"Vaughan Court","address_line_2":"Coedkernew","country":"Wales","locality":"Newport","postal_code":"NP10 8BD","premises":"Unit 1 Oak House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"363a6b2ee235528325910558ac8b650f2ae47ff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980536/persons-with-significant-control/individual/j72PVEZ3LMnZnzqHBtQlf9kuOtw"},"name":"Mrs Natasha Alice Churchill Baker","name_elements":{"forename":"Natasha","middle_name":"Alice Churchill","surname":"Baker","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12466532","data":{"address":{"address_line_1":"Edgcumbe Park Road","country":"England","locality":"Plymouth","postal_code":"PL3 4NL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"e6bdc1eb504c313b6958120048d2081cc5c4b5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12466532/persons-with-significant-control/individual/EZNH1tlJjrJE1tFCTb7rJJP_lNU"},"name":"Mr Ieuan Evans","name_elements":{"forename":"Ieuan","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13979926","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1998},"etag":"7c21f01b90a187b971c7ba01373cc440eb7f1962","kind":"individual-person-with-significant-control","links":{"self":"/company/13979926/persons-with-significant-control/individual/kXp4e64ImazM7clmEHFPUpQCfhU"},"name":"Mr Ali Eghbali","name_elements":{"forename":"Ali","surname":"Eghbali","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"NI015607","data":{"address":{"address_line_1":"Sentry Lane","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 4XX","premises":"4"},"etag":"b1b60f9dbaa73f12d3dd0f413a2eaaa2db25c78c","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni683305"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI015607/persons-with-significant-control/corporate-entity/XTic66BqOWqvdXXo2Jh-059YnJI"},"name":"Sentrylane Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-10-26"}}
{"company_number":"12464762","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"849952b8139ae0d2955d08b2c5bb9b14d679a102","kind":"individual-person-with-significant-control","links":{"self":"/company/12464762/persons-with-significant-control/individual/emE8n17F2HVPHXaEeqRrkUGjMS4"},"name":"Oliver Norfolk","name_elements":{"forename":"Oliver","surname":"Norfolk"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12466542","data":{"address":{"address_line_1":"39 Farthing Grove","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4JH","premises":"Unit 9, The Farthing Enterprise Centre,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"15734abad715ae9290a7c0f38bb689b8e06f6811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466542/persons-with-significant-control/individual/L6v5utAtWveNeYtNKvkzLRShOec"},"name":"Mr Sameer Sayed","name_elements":{"forename":"Sameer","surname":"Sayed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467353","data":{"address":{"address_line_1":"4 Bourbon Road","country":"England","locality":"London","postal_code":"SW9 6FS","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a4704c54a629d4a5a0f221cf0e95dab7bdbd6956","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467353/persons-with-significant-control/individual/AmDENSmi8r9tRdwNKyXqDRbjC0U"},"name":"Mr Matthew Laurence Pye","name_elements":{"forename":"Matthew","middle_name":"Laurence","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"09443613","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1932},"etag":"49683b902fd662c1a7a4298ec5bb1e8a9e3f9767","kind":"individual-person-with-significant-control","links":{"self":"/company/09443613/persons-with-significant-control/individual/CSBVEtobn1wdWqoGdgCyLH9rCMw"},"name":"Mrs Beulah Garfunkel","name_elements":{"forename":"Beulah","surname":"Garfunkel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"13975936","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0QF","premises":"1a Latimer Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"f444fd47e8a8d2a0ea16fec1f42e42adebdcc270","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MVC LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Simon Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975936/persons-with-significant-control/individual/TqvMVZTXNhTTxMIPvAk_Y9hMyBY"},"name":"Dr Simon David Payne","name_elements":{"forename":"Simon","middle_name":"David","surname":"Payne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"09813646","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2DZ","premises":"126","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"88e110f1e649d5031c3a8466c98b71c82850b18e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09813646/persons-with-significant-control/individual/6uLwvoYSJF0IC5p_BPERQ3IGYYA"},"name":"Mr Edvinas Miliauskas","name_elements":{"forename":"Edvinas","surname":"Miliauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13979927","data":{"address":{"address_line_1":"Copt Elm Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8AL","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"e7c86b6232943807ad1807f06e9f8c1d048d8b40","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"DEVEREUX \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"DANIEL PETER DENNIS SWEET"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979927/persons-with-significant-control/individual/VN0EBqHd4Ntm90Bpp-5cL0OnF-c"},"name":"Mr Daniel Peter Dennis Sweet","name_elements":{"forename":"Daniel","middle_name":"Peter Dennis","surname":"Sweet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"NI686596","data":{"address":{"address_line_1":"Moira Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2SN","premises":"221"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1971},"etag":"03bf271a096cc08f9d58422fa4a850ad73c0dc21","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686596/persons-with-significant-control/individual/FW8JrIG99xHbicButfr6s9C4IXQ"},"name":"Mrs Elaine Wright","name_elements":{"forename":"Elaine","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976717","data":{"address":{"address_line_1":"Greenstiles Lane","country":"United Kingdom","locality":"North Ferriby","postal_code":"HU14 3NH","premises":"26","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"5a7687eb3264a907bedcf4c2c08b02c02e353cdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976717/persons-with-significant-control/individual/F-vPgKmWvHutwUFDPYmKadw7bpM"},"name":"Mrs Nasima Akhtar Tak","name_elements":{"forename":"Nasima","middle_name":"Akhtar","surname":"Tak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12467943","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"224b7384f2c5d2857e18c6b6f5128f8519f95558","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467943/persons-with-significant-control/individual/psOSXgEdO3Zas_31LH2Je7QxOgU"},"name":"Mr James Withey","name_elements":{"forename":"James","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12466512","data":{"address":{"address_line_1":"187-189 Harwoods Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 7RP","premises":"Flat 2"},"ceased_on":"2020-10-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6831e68ef2d802a6c089e7626bbdbca5658ae554","kind":"individual-person-with-significant-control","links":{"self":"/company/12466512/persons-with-significant-control/individual/s6A9tkkOyaj_9jglo3YEr5Eu2Gg"},"name":"Halimun Nisa Raja","name_elements":{"forename":"Halimun","middle_name":"Nisa","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"08206563","data":{"address":{"address_line_1":"Lujing Road","country":"China","locality":"Lujing Yayuan","premises":"No. 90, Building 3","region":"1307"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1985},"etag":"13b9d49d333b5b70c819fd0536dc1c3daed3aa8b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08206563/persons-with-significant-control/individual/Fz3SPX3Wm8BqPprIcvAvT8w1tiU"},"name":"Mr Yubraj Gyawali","name_elements":{"forename":"Yubraj","surname":"Gyawali","title":"Mr"},"nationality":"Nepalese","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-07-10"}}
{"company_number":"12467943","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"7080891b7e3a0258825b499f37e912b9b22d413b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467943/persons-with-significant-control/individual/2VnHKNF1lHJnHJ7d7rPEqghSO-Q"},"name":"Mr Christian Withey","name_elements":{"forename":"Christian","surname":"Withey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13975936","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE3 0QF","premises":"1a Latimer Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"b9d6c472690806419d85313cfcb157080b88164d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"MVC LTD ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"Debora Anne Diamond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975936/persons-with-significant-control/individual/S3zqQAlRF_zbI-5aForR9ZYTyEo"},"name":"Dr Debora Anne Diamond","name_elements":{"forename":"Debora","middle_name":"Anne","surname":"Diamond","title":"Dr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976716","data":{"address":{"address_line_1":"Street 2, Sector Aa, Phase 4, Dha","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H# 341,"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1986},"etag":"5cc1aa223f7dcba5755ed15e5e8f4a6893f228ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13976716/persons-with-significant-control/individual/lsKG_naQJOmtk-ZRDBSuPKRLgm4"},"name":"Mr, Shaharyar Ahsan Sheikh","name_elements":{"forename":"Shaharyar","middle_name":"Ahsan","surname":"Sheikh","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC620662","data":{"address":{"address_line_1":"Rosehall Gardens","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7FR","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"b706c2463bac37fc069f32a9f094766eea3a6bf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC620662/persons-with-significant-control/individual/TeA3P69Ok91NHV0YFQiUx1FO4Hc"},"name":"Mr Ryan Connelly","name_elements":{"forename":"Ryan","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-08"}}
{"company_number":"12465503","data":{"address":{"address_line_1":"1 Northumberland Buildings","country":"England","locality":"Bath","postal_code":"BA1 2JB","premises":"PO BOX Ba1 2jp"},"etag":"01d4b9df65c6d01944895ecd94796cf7c0ea90e3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12080853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12465503/persons-with-significant-control/corporate-entity/9Y7hVm-VhJfqG1thi3pGdG6HWZg"},"name":"Longacre Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"11676332","data":{"address":{"address_line_1":"62-66 Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2EN","premises":"Regency Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fbd21a0e854fbe823e8f8e420e669d5fa6033ec6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SEDULO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Richard William Feery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11676332/persons-with-significant-control/individual/BSI7jsAjhJqXSH48HJGY481dsBE"},"name":"Mr Richard William Feery","name_elements":{"forename":"Richard","middle_name":"William","surname":"Feery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"02231337","data":{"address":{"address_line_1":"Admirals Quarters,Portsmouth Road","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"3c75d177f4cf936042867deb1cb4e1e3e5bd2ee9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Michael Morris Dobrin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02231337/persons-with-significant-control/individual/jJvwQlqpFRblSSc5Kw7snntNGtg"},"name":"Michael Morris Dobrin","name_elements":{"forename":"Michael","middle_name":"Morris","surname":"Dobrin"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-05-31"}}
{"company_number":"12465503","data":{"address":{"address_line_1":"Redcliff Street","country":"England","locality":"Bristol","postal_code":"BS1 6LU","premises":"92"},"etag":"f8c4e25751826f6a7b0073da115d5e93e8a2a1c9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08199233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12465503/persons-with-significant-control/corporate-entity/RhN6GDZY2C7heD0MxkBSelWXlQg"},"name":"Deia Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12466563","data":{"address":{"address_line_1":"Foxhills Way","country":"England","locality":"Brackley","postal_code":"NN13 6QW","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"9cbaa6307454c7e3ee2786499f9f715ae95f8557","kind":"individual-person-with-significant-control","links":{"self":"/company/12466563/persons-with-significant-control/individual/Ooz7Xl08PuwzMmz9PE8_mvaiB3A"},"name":"Miss Sarah Jane Jones","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467933","data":{"address":{"address_line_1":"Somertrees Avenue","country":"England","locality":"London","postal_code":"SE12 0BZ","premises":"8 Napier Court","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"4ffab01cd3d5b225d1ae43bb64d39f3de651ed6a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467933/persons-with-significant-control/individual/t0wNt21Zas0DznDbL877ppZjayY"},"name":"Samuel Olaleye","name_elements":{"forename":"Samuel","surname":"Olaleye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13975937","data":{"address":{"address_line_1":"Court Hall","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 8AR","premises":"Ultimatecolour Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4d4bf64da17fedd49969c57baa259e467f587147","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975937/persons-with-significant-control/individual/4BLN0TFjO3QhiAHUd_ZPy_PVlJo"},"name":"Mr Leon Millard","name_elements":{"forename":"Leon","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"OC397187","data":{"address":{"address_line_1":"Gray's Inn Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 8QF","premises":"277"},"country_of_residence":"Russia","date_of_birth":{"month":5,"year":1967},"etag":"cdc45cc018213f7f0470079ee7d72005391a51f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"COMPANIES PLUS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Elena Zhelezniakova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC397187/persons-with-significant-control/individual/ZaBRm0KdJ60t6KawAzS5iv2kw0c"},"name":"Elena Zheleznyakova","name_elements":{"forename":"Elena","surname":"Zheleznyakova"},"nationality":"Russian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-12-21"}}
{"company_number":"13862637","data":{"address":{"address_line_1":"Milne Close","country":"England","locality":"Manchester","postal_code":"M12 5PA","premises":"20 Milne Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f4300bda1a60f97987dba636b5830d260f44c0b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13862637/persons-with-significant-control/individual/9XOIpGYx80fYk0Gm0nt3XGMvVBk"},"name":"Mr Abdi Hassan","name_elements":{"forename":"Abdi","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"12469063","data":{"address":{"address_line_1":"Riverside","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8TU","premises":"9"},"ceased_on":"2022-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"054360360c9868210d9c4936dff323bf9b116cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12469063/persons-with-significant-control/individual/lREItweR3_9abplwui4OnvYRcr8"},"name":"Ms Lauren Ashsley Sinclair","name_elements":{"forename":"Lauren","middle_name":"Ashsley","surname":"Sinclair","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"09202662","data":{"address":{"address_line_1":"Bournville Lane","address_line_2":"Bournville","country":"England","locality":"Birmingham","postal_code":"B30 1LY","premises":"179"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"8e2f03f2e72a75d097294feabe985fea66920205","kind":"individual-person-with-significant-control","links":{"self":"/company/09202662/persons-with-significant-control/individual/F-uR_8uys3zfAj8N6fefaZiT2Bo"},"name":"Gemma Louise Brown","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12472173","data":{"address":{"address_line_1":"25 Goodlass Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Business First - Block A","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"439d8f8dcecbadd5989a3ca31650adf30fddbcb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472173/persons-with-significant-control/individual/C4kYaxHhSdUA32CXevFpG4eQJ9o"},"name":"Mr Stephen Paul Doran","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13984517","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1988},"etag":"f85c4bab29dc4340cc56630cf1bac7b0e03cdf60","kind":"individual-person-with-significant-control","links":{"self":"/company/13984517/persons-with-significant-control/individual/P_i40TtGs70YApmHbHPXEwtDj20"},"name":"Miss Bwebale Josephine","name_elements":{"forename":"Bwebale","surname":"Josephine","title":"Miss"},"nationality":"Uruguayan","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13826366","data":{"address":{"address_line_1":"Dolphin Street","country":"England","locality":"Manchester","postal_code":"M12 6BG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2022},"etag":"9507e90bf1e913bc5f1f1553f02d9cdb1490a59b","kind":"individual-person-with-significant-control","links":{"self":"/company/13826366/persons-with-significant-control/individual/O_XscX5YACsH_fHsdZzJ7KACBzY"},"name":"Mr Ibrahim Abdulla Thabet","name_elements":{"forename":"Ibrahim","middle_name":"Abdulla","surname":"Thabet","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-11"}}
{"company_number":"12475062","data":{"address":{"address_line_1":"Binder Court","country":"England","locality":"Luton","postal_code":"LU4 0TB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"00406211a596cd532844ebd450f3ae11b80af44a","kind":"individual-person-with-significant-control","links":{"self":"/company/12475062/persons-with-significant-control/individual/sOdSGnXwi6Znj5XKsO9fkeLWlEU"},"name":"Mr Bandele Foluke Lewis","name_elements":{"forename":"Bandele","middle_name":"Foluke","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"OC430587","data":{"address":{"address_line_1":"2-B Draycott Avenue","address_line_2":"Kenton","country":"England","locality":"Harrow","postal_code":"HA3 0BU","premises":"Laxmi House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"3125dc38e9556d83ad709ae1ad2e9c40ea3ede96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430587/persons-with-significant-control/individual/Wy17M8FqcnfueJrSEYalTDwj71o"},"name":"Mr Jitendrakumar Bhailalbhai Patel","name_elements":{"forename":"Jitendrakumar","middle_name":"Bhailalbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-02-01"}}
{"company_number":"13983116","data":{"address":{"address_line_1":"Bittern Croft","address_line_2":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"047aa1a0f22ea1d8cf64244bb35ac9b6308d5907","kind":"individual-person-with-significant-control","links":{"self":"/company/13983116/persons-with-significant-control/individual/O82KCqRNURjRkAQThVeJcx7bL1s"},"name":"Craig Hebbron","name_elements":{"forename":"Craig","surname":"Hebbron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984326","data":{"address":{"address_line_1":"Fordrough Lane","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5LE","premises":"58","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"cce9be9d930e8087049087b285b059631e8bbc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984326/persons-with-significant-control/individual/b1fYQtmTmiTZbdA2JuNoZOYXnwc"},"name":"Mr Mohammed Saquib","name_elements":{"forename":"Mohammed","surname":"Saquib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12473693","data":{"address":{"address_line_1":"Lydalls Road","country":"England","locality":"Didcot","postal_code":"OX11 7DT","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"b55f6e4cd66affd5a772d88a4af3c9baf73d62e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12473693/persons-with-significant-control/individual/GR5OcIuDEpWvTMtUsW-Dk30WZpQ"},"name":"Mr Julian Hannaford Ward","name_elements":{"forename":"Julian","middle_name":"Hannaford","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474482","data":{"address":{"address_line_1":"Stafford Grove","address_line_2":"Shenley Church End","country":"England","locality":"Milton Keynes","postal_code":"MK5 6AX","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"5b7f75221b9db96b7474c1df1d0aa677bf5f3994","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474482/persons-with-significant-control/individual/5e5HA4T7puSqkvn15zOvDHQ68BA"},"name":"Mr Andrei Hincu","name_elements":{"forename":"Andrei","surname":"Hincu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13985697","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"4c507a1ea3696f49bd10dbca003827cf77b86b97","kind":"individual-person-with-significant-control","links":{"self":"/company/13985697/persons-with-significant-control/individual/Zs51ejnGr80fU0NX2Blwyi92OUA"},"name":"Mr Derek Osei Berchie","name_elements":{"forename":"Derek","middle_name":"Osei","surname":"Berchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12075122","data":{"address":{"address_line_1":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5a9e2e06ee9b2cb2a1582d093e7d7dfb5c1f604a","kind":"individual-person-with-significant-control","links":{"self":"/company/12075122/persons-with-significant-control/individual/sgxHzCfSRLRip1P1yIP3V0UgPoQ"},"name":"Ms Victoria Catherine Beale","name_elements":{"forename":"Victoria","middle_name":"Catherine","surname":"Beale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13983117","data":{"address":{"address_line_1":"Addison Road","address_line_2":"Nechells","locality":"Birmingham","postal_code":"B7 5LH","premises":"18"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7a0fce467a14f56b0a15055ff6729060f192c90e","kind":"individual-person-with-significant-control","links":{"self":"/company/13983117/persons-with-significant-control/individual/7W0gOK8fMpGsxuvOv-13j9xfYIQ"},"name":"Daniel Battison","name_elements":{"forename":"Daniel","surname":"Battison"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12472882","data":{"address":{"address_line_1":"Cholmeley Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3LY","premises":"100"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"c9701b114e6db13c9e3ae205f9ea970b139cc2c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12472882/persons-with-significant-control/individual/s4ExMQ6pomY3ZYN783siHhqejXU"},"name":"Ms Sabeen Rauf","name_elements":{"forename":"Sabeen","surname":"Rauf","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13933837","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Darton","country":"England","locality":"Barnsley","postal_code":"S75 5HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"e3c96a87a5c8b6b7ced80eacd136c7ffe1190639","kind":"individual-person-with-significant-control","links":{"self":"/company/13933837/persons-with-significant-control/individual/25qz1flQMpO4liUChs4GdegkxUU"},"name":"Mrs Rebecca Louise Mcquillan","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mcquillan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13984776","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN2 9YA","premises":"36 Queens Park Terrace","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"998ef12c45421f03ab07a1b2962e6e7b6591284f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984776/persons-with-significant-control/individual/SiZEkHUvIauZkawvITifCe4DQDI"},"name":"Mrs Rebecca Jane D'Cunha","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"D'Cunha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12475063","data":{"address":{"address_line_1":"Caledon Road","country":"England","locality":"London","postal_code":"E6 2HA","premises":"163a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"7902b0e026da7d0a685d34617556df9f748f8d02","kind":"individual-person-with-significant-control","links":{"self":"/company/12475063/persons-with-significant-control/individual/GZeQl1-0BtesSNNHO7N9M4nWToA"},"name":"Mr Rui Holger Da Silva Rodrigues","name_elements":{"forename":"Rui","middle_name":"Holger","surname":"Da Silva Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12467953","data":{"address":{"address_line_1":"Churchill Close","country":"England","locality":"Hereford","postal_code":"HR1 1DH","premises":"1","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"38e2573e3f3400dc5cb957e464f908aae6a915b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12467953/persons-with-significant-control/individual/3-zbADLvbOR2Pc57anGYRsetJ2c"},"name":"Mr Wayne Owens","name_elements":{"forename":"Wayne","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-17"}}
{"company_number":"06444606","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02, High Weald House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"b52e558556b051e9ee34c122ce2e7324f79dde62","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Michael Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06444606/persons-with-significant-control/individual/UbgQKw9graY5sFvX-a18vNdHaMI"},"name":"Mr Michael Hanson","name_elements":{"forename":"Michael","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-31"}}
{"company_number":"12470613","data":{"address":{"address_line_1":"8-20 Nanking Street","country":"Hong Kong","locality":"Jordan","premises":"Rm 602 6/F David House"},"ceased_on":"2020-06-18","etag":"55dd33725cd014148cd3e36310913f57085dc6c8","identification":{"legal_authority":"Companies Ordinance","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12470613/persons-with-significant-control/corporate-entity/p2d_d8In_pqQfzKCXfuYrBPXxc4"},"name":"Huayou Lihua (Hong Kong) Technical Development Co., Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13984327","data":{"address":{"address_line_1":"Elm Road","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 5EQ","premises":"5 Elm Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"36d769bb7a9a210fc9d8e2b630a5fc74dc055441","kind":"individual-person-with-significant-control","links":{"self":"/company/13984327/persons-with-significant-control/individual/-avVfjp5ZCk96kRbIyFEIvA99U8"},"name":"Mr Barry Richards","name_elements":{"forename":"Barry","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12473712","data":{"address":{"address_line_1":"Bermondsey","address_line_2":"77 Maltby Street","country":"United Kingdom","locality":"London","postal_code":"SE1 3PB","premises":"77 Maltby Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"4f2f20663a65349cfc29c0d957262f931929dbbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473712/persons-with-significant-control/individual/-44xtsuH8--ppZpZ48JNLunAEFs"},"name":"Ms Patricia Saffie Kanneh-Fitzgerald","name_elements":{"forename":"Patricia","middle_name":"Saffie","surname":"Kanneh-Fitzgerald","title":"Ms"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474483","data":{"address":{"address_line_1":"Eldon Road","country":"England","locality":"London","postal_code":"E17 7BZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9c0c47d770a570003293ec4ba011575e9be49289","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474483/persons-with-significant-control/individual/3nRTGv7vZU57obhSn2JW-FPTw3g"},"name":"Mr Nazim Souas","name_elements":{"forename":"Nazim","surname":"Souas","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13982307","data":{"address":{"address_line_1":"Pretoria Road","country":"England","locality":"London","postal_code":"E11 4BD","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3b5721029c3173d5906b3e1b7c4a0e99d0973c23","kind":"individual-person-with-significant-control","links":{"self":"/company/13982307/persons-with-significant-control/individual/EuG7AgPCls_BumqRRuNlRi-jAOk"},"name":"Edward Langcay","name_elements":{"forename":"Edward","surname":"Langcay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982317","data":{"address":{"address_line_1":"Greenway Business Centre","address_line_2":"Harlow Business Park","country":"England","locality":"Harlow","postal_code":"CM19 5QE","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"0f77b33b76cb82c2429aa6d0c1e7813d49f56bad","kind":"individual-person-with-significant-control","links":{"self":"/company/13982317/persons-with-significant-control/individual/BIv563i0VMphbxBaIvHSrYcNs1I"},"name":"Mr Declan Shaun Murphy","name_elements":{"forename":"Declan","middle_name":"Shaun","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"03183016","data":{"address":{"address_line_1":"All Souls Road","country":"England","locality":"Halifax","postal_code":"HX3 6DR","premises":"The Old Vicarage","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"70400f1a945f88352680a7a5e5bb30005cf2876f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03183016/persons-with-significant-control/individual/uVSVaBHfUbj6VY4Le7ZKFGT_i-4"},"name":"Mrs Janet Louise Smith","name_elements":{"forename":"Janet","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12473682","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Manchester","postal_code":"M3 4DY","premises":"10"},"ceased_on":"2026-02-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"d9f76ae2bfbb508be8ff4a588840b7b0e30eb9ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473682/persons-with-significant-control/individual/Jdx17rrIdivyImDjEuqdUfQ7QhI"},"name":"Mr Qasim Raza Shah","name_elements":{"forename":"Qasim","middle_name":"Raza","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474463","data":{"address":{"address_line_1":"234 Sticker Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8QQ","premises":"Sticker Lane Fisheries"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4fe0d4b0b452b8aebf2a0546d7eb641c86ea155a","kind":"individual-person-with-significant-control","links":{"self":"/company/12474463/persons-with-significant-control/individual/U3rXip-F63RM69psI0ZbpuvV7PY"},"name":"Ms Rachel Ann Denton","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Denton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13985696","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 6DA","premises":"1 Bosworth Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9a39a28c6aec6b4e17ac75d6799a734d60fbc9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13985696/persons-with-significant-control/individual/v5N1UCkuRPBzSaMTxOanUcIJzu4"},"name":"Mr Dmytro Khvastikov","name_elements":{"forename":"Dmytro","surname":"Khvastikov","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13982306","data":{"address":{"address_line_1":"York Gardens","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3EP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"2c18feba3599b587aa23b3f98df9cbe2c62a42f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13982306/persons-with-significant-control/individual/Vm07Hv3hFojlUyJj769n25nmTHc"},"name":"Mr Milton Rebello","name_elements":{"forename":"Milton","surname":"Rebello","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12469813","data":{"address":{"address_line_1":"Sussex Avenue","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 1AY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"2382eb2fe7f68a06c03b861b61de36f6972317a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469813/persons-with-significant-control/individual/EfFNF86eKzFXWRD7iIZmUibh43Q"},"name":"Mr Kulwinder Kaul","name_elements":{"forename":"Kulwinder","surname":"Kaul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12472173","data":{"address":{"address_line_1":"25 Goodlass Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"Business First - Block A","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"ebba99200f012d8c8265862525a25f18652e6107","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472173/persons-with-significant-control/individual/44uzOrsvmQ3R4wJuc1ut8f4aJN8"},"name":"Mr Andrew Robert Martin","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13933837","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Darton","country":"England","locality":"Barnsley","postal_code":"S75 5HE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9f7343dc60e647b532a49a828772427946af8f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13933837/persons-with-significant-control/individual/XYvFMXJw2keizwAGkHEqS_C5E2I"},"name":"Mrs Michelle Anne Agus","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Agus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13984526","data":{"address":{"address_line_1":"Steel Close","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8TT","premises":"13","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"bd91f3605a6bd2cc76d1356998e9e6846237f7ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984526/persons-with-significant-control/individual/C3SPLDgAhnYDoqDc53Wb_Mddlaw"},"name":"Mrs Beverley Williams","name_elements":{"forename":"Beverley","surname":"Williams","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"07472313","data":{"address":{"address_line_1":"76-80 College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Scottish Provident House, 1st Floor"},"etag":"3604e8607b1af7fa0a2be24c2c84dd7390839338","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Companies House","registration_number":"12121762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07472313/persons-with-significant-control/corporate-entity/K-2n-3mzsG4_BpF73b8LMFVNmH0"},"name":"Zataro Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13981216","data":{"address":{"address_line_1":"Norbreck Parade","address_line_2":"London","country":"United Kingdom","locality":"England","postal_code":"NW10 7HR","premises":"4"},"ceased_on":"2023-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"963f34158cf2b882b4dd18c788732fad1e9326ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13981216/persons-with-significant-control/individual/5jBCI7MePIKCpbjq7pWgTQNVqzg"},"name":"Mr Mouzhong Chen","name_elements":{"forename":"Mouzhong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC654873","data":{"address":{"address_line_1":"Laurel Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 4NP","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1969},"etag":"6902cb836af49f2b3c38297af38ee2df46a36fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654873/persons-with-significant-control/individual/8vtaCcLxNkIzc52Obyu6uWaATlU"},"name":"Mr Michael Gerard Porter","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13983806","data":{"address":{"address_line_1":"Bassleton Lane","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0LA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"482eead271bb6c34f238c236a7077671b7abb650","kind":"individual-person-with-significant-control","links":{"self":"/company/13983806/persons-with-significant-control/individual/uJEoweGdjZ_q2rDWmO_9GieCuKI"},"name":"Mr Richard Paul Henderson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"03287943","data":{"address":{"address_line_1":"County Gates","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 2NF","region":"Dorset"},"etag":"80d23c1944a43d1269a0dd425db00d5b724a6313","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"12383237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03287943/persons-with-significant-control/corporate-entity/rij1_W4bGCO34CfwMFEP1qVii48"},"name":"Liverpool Victoria Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"02097186","data":{"address":{"address_line_1":"Montpelier Square","country":"United Kingdom","locality":"London","postal_code":"SW7 1JY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e99103f9fbbb65775fba1c081ae2f9607ec3aac7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02097186/persons-with-significant-control/individual/CE_a_aSRE57Lgqatdm_wpLixRAU"},"name":"Lucie Clyde Florentiades Executor To Estate Of David Eckhardt","name_elements":{"forename":"Lucie","middle_name":"Clyde","surname":"Florentiades Executor To Estate Of David Eckhardt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13984777","data":{"address":{"address_line_1":"Spring Meadow","address_line_2":"Tibshelf","country":"United Kingdom","locality":"Alfreton","postal_code":"DE55 5QU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6b12c8937e609b7a34535f8ade154138bfe85acf","kind":"individual-person-with-significant-control","links":{"self":"/company/13984777/persons-with-significant-control/individual/vm7LmvYUYIn2gQ7K2uCDnOSyHts"},"name":"Mr Mark Brentnall","name_elements":{"forename":"Mark","surname":"Brentnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12467953","data":{"address":{"address_line_1":"Churchill Close","country":"England","locality":"Hereford","postal_code":"HR1 1DH","premises":"1","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"7fb8bc395966f812554ce94d5d53aff9eb3abe39","kind":"individual-person-with-significant-control","links":{"self":"/company/12467953/persons-with-significant-control/individual/OjNIuAWHxbhWQ9mK4Dm9xzt7x70"},"name":"Mrs Jane Owens","name_elements":{"forename":"Jane","surname":"Owens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-17"}}
{"company_number":"11714577","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Peterborough","postal_code":"PE1 2UD","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b6feedc002062d3b6f83ec0567c792eef851dc9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11714577/persons-with-significant-control/individual/3_LsvA0LoanDsAXtPG_JwrxrBM4"},"name":"Mr Abdul Shafiq","name_elements":{"forename":"Abdul","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12471383","data":{"address":{"address_line_1":"1 Empire Mews","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 2BF","premises":"C/O Ajn Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"28ebf2a8cda394ac99870563228401a8791af890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471383/persons-with-significant-control/individual/Vfdgf51pB6lSEhWEUPg-UtTbJYE"},"name":"Dr Natasha Patel","name_elements":{"forename":"Natasha","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"04299742","data":{"address":{"address_line_1":"County Gates","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 2NF","region":"Dorset"},"etag":"04e9cb67d85b62a5649257d461d242fe2411f675","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"12383237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04299742/persons-with-significant-control/corporate-entity/7zyM6AMY9lcOuk81zy2yyTFUb84"},"name":"Liverpool Victoria Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12473713","data":{"address":{"address_line_1":"North Gate","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1968},"etag":"0c8bf9adb85963500c3fa96b03b2317dcc34fb30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473713/persons-with-significant-control/individual/d2wY2SkUhgEChXRANUMKWnTQd4E"},"name":"Ms Yin Ping Cheng","name_elements":{"forename":"Yin","middle_name":"Ping","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475052","data":{"address":{"address_line_1":"Clement Terrace","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0DS","premises":"6"},"ceased_on":"2020-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"b954f0a389b41e047343136146c3c8df5b7404db","kind":"individual-person-with-significant-control","links":{"self":"/company/12475052/persons-with-significant-control/individual/Kt9Namgf6r5n3a1Pb1iJFQZyD-s"},"name":"Mr Jack Pattinson","name_elements":{"forename":"Jack","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13981217","data":{"address":{"address_line_1":"Brown Street","country":"England","locality":"Manchester","postal_code":"M2 2JT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"3010268360c1a516bc105d1c53f3c7d667155408","kind":"individual-person-with-significant-control","links":{"self":"/company/13981217/persons-with-significant-control/individual/D7jeyRhTw1ftDIuqVHVpEVVV9Q4"},"name":"Mr Adnan Haji Mohammed","name_elements":{"forename":"Adnan","middle_name":"Haji","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12258742","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1986},"etag":"ea059a2d8c79def4796b6ea42dea5831ca5cc116","kind":"individual-person-with-significant-control","links":{"self":"/company/12258742/persons-with-significant-control/individual/APmV7qTG87qpYzZTlCORaVKr4-k"},"name":"Ms Charlene Oyao","name_elements":{"forename":"Charlene","surname":"Oyao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13983807","data":{"address":{"address_line_1":"Queen Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 8AJ","premises":"15","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4a7355bb8b6a747d92b2ce25ce81fa65439bab40","kind":"individual-person-with-significant-control","links":{"self":"/company/13983807/persons-with-significant-control/individual/Q5g4Np95cfb_CgwkCBtQbEWcR6E"},"name":"Mr Nicholas James Brady-Smith","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Brady-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984516","data":{"address":{"address_line_1":"Silverwood Road","locality":"Lurgan","postal_code":"BT66 6LN","premises":"66 Silverwood Industrial Area","region":"Armagh"},"ceased_on":"2022-05-31","etag":"fbc3f1964dd15d52a10febf6939d10436a2dfcf4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies In The United Kingdom","registration_number":"Ni633567"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13984516/persons-with-significant-control/corporate-entity/UDnTM2IX-lgry3e6EWVxMqcmtWU"},"name":"Americold Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984526","data":{"address":{"address_line_1":"Steel Close","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8TT","premises":"13","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"0e37c0026e44ec862a4dbd842fbd4992337f6f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984526/persons-with-significant-control/individual/zHE7ILowi9yETXe-4kz4ADas7ZU"},"name":"Mr Simon Anthony Williams","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985687","data":{"address":{"address_line_1":"Osmaston Park Road","country":"England","locality":"Derby","postal_code":"DE24 8BT","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"fffa33d0fa65f0560ea01fa714d890fdd8f79a11","kind":"individual-person-with-significant-control","links":{"self":"/company/13985687/persons-with-significant-control/individual/G1Lm2rbPsIb3xldGRC0AiHSIT4o"},"name":"Mr Anastasios Katsikas","name_elements":{"forename":"Anastasios","surname":"Katsikas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12469043","data":{"address":{"address_line_1":"Henley Drive","address_line_2":"Frimley Green","country":"England","locality":"Camberley","postal_code":"GU16 6NF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2d7b1fc4bbedef7c7ea7453638dc0d8523640fc3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469043/persons-with-significant-control/individual/QYnjLmckPNVBEHO786WQAFKeOlE"},"name":"Miss Stephanie Anne Martin","name_elements":{"forename":"Stephanie","middle_name":"Anne","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13982316","data":{"address":{"address_line_1":"Derwent Road","address_line_2":"Seaton Sluice","country":"England","locality":"Whitley Bay","postal_code":"NE26 4JH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"e8a047b7de090c2664a7fc3ef9af38f81c7bfd27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982316/persons-with-significant-control/individual/DGnSvSER96uECdTb5o-00ShNOBw"},"name":"Mr Philip Ballantyne","name_elements":{"forename":"Philip","surname":"Ballantyne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12472152","data":{"address":{"address_line_1":"Fanshaw Close","address_line_2":"Eckington","country":"England","locality":"Sheffield","postal_code":"S21 4HY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"ba3bb178b093e7d521c02f1368188a214a99413e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472152/persons-with-significant-control/individual/IftYE3f0WnzDceJxYylSKQmHptM"},"name":"Mr David Smith","name_elements":{"forename":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472903","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Garswood","locality":"Wigan","postal_code":"WN4 0SZ","premises":"79"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"04dd669a1a57187e1707c5aa5c953866a8e3d6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12472903/persons-with-significant-control/individual/l82GOdEPbxtGNPBPhs3HGtZNjS0"},"name":"Darina Fedakova","name_elements":{"forename":"Darina","surname":"Fedakova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12473713","data":{"address":{"address_line_1":"North Gate","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1969},"etag":"4da5f74aa492d25a8649138eae04a1f9dbf61199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473713/persons-with-significant-control/individual/FwATcCsY-HIYa-1HdY9WBETIhcQ"},"name":"Ms Pui Yin Sandra Leung","name_elements":{"forename":"Pui Yin Sandra","surname":"Leung","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"NI686677","data":{"address":{"address_line_1":"Millhouse Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2UP","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"07f63d4fd860a2c79d9adc5ff411154085447324","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686677/persons-with-significant-control/individual/-PHbzledCy0Wrdvf_6jf1PzD7o4"},"name":"Mr Jamie Ethan Mccurry","name_elements":{"forename":"Jamie","middle_name":"Ethan","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986546","data":{"address":{"address_line_1":"14 Waterside Drive","address_line_2":"Langley","country":"United Kingdom","locality":"Slough","postal_code":"SL3 6EZ","premises":"Sollatek House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"7d5743a34c192758721d298c982c5fa5c2c5ee18","kind":"individual-person-with-significant-control","links":{"self":"/company/13986546/persons-with-significant-control/individual/PXRcEpnGxQvk0L0F9cg24Yb8npY"},"name":"Mr Manhal Bernard Allos","name_elements":{"forename":"Manhal","middle_name":"Bernard","surname":"Allos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986996","data":{"address":{"address_line_1":"Bulkeley Square","country":"United Kingdom","locality":"Llangefni","postal_code":"LL77 7LR","premises":"Neuadd Y Dref"},"etag":"e40980f0722d92781a88bc7d365a7148fdb9eddf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"03160233"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986996/persons-with-significant-control/corporate-entity/MwcFTQ9Ekh5setN4JAEBS4VQIIY"},"name":"Menter Mon Cyf","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12482522","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Israel","date_of_birth":{"month":2,"year":1963},"etag":"4e013933a9070794eb93f918cc5e20138c68bc01","kind":"individual-person-with-significant-control","links":{"self":"/company/12482522/persons-with-significant-control/individual/fcQOSs9Zvpam2r-qP0RWWE22gH4"},"name":"Mr. Viasheslav Lifshitz","name_elements":{"forename":"Viasheslav","surname":"Lifshitz","title":"Mr."},"nationality":"Israeli","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12594226","data":{"address":{"address_line_1":"Northlew","country":"England","locality":"Okehampton","postal_code":"EX20 3NR","premises":"Hillside Forge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"6d1983c6a22040bf829157ad1a019d188758d98a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12594226/persons-with-significant-control/individual/oR1i_caSTNmqVtHTxDdINPMpWnM"},"name":"Mr Michael Peter French","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13987496","data":{"address":{"address_line_1":"2 Union Square","address_line_2":"Darlington","country":"United Kingdom","locality":"Co Durham","postal_code":"DL1 1GL","premises":"Business Central"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"357ae4700400239ff2a48abcb8bd9719937e50cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13987496/persons-with-significant-control/individual/PKsssj6ilqZSUlg99dYfU1unFMk"},"name":"Mr Shafiq Najib","name_elements":{"forename":"Shafiq","surname":"Najib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12487273","data":{"address":{"address_line_1":"Hainault Street","country":"England","locality":"London","postal_code":"SE9 2EG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"47d0b09ad70cf7f51e4e6b248edfb82ede3a0bab","kind":"individual-person-with-significant-control","links":{"self":"/company/12487273/persons-with-significant-control/individual/tc8ZzPP4Fnig7b32sxjvoVEmajo"},"name":"Mr Hugo James O'Neill","name_elements":{"forename":"Hugo","middle_name":"James","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487763","data":{"address":{"address_line_1":"Perry Hill","country":"England","locality":"London","postal_code":"SE6 4HA","premises":"Flat 2 Milverton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"9d7e7c9190abda795b959d9aaf65b98bf039b263","kind":"individual-person-with-significant-control","links":{"self":"/company/12487763/persons-with-significant-control/individual/CUu2o6sn5Gzhl00TAVXIHrvUX90"},"name":"Miss Beverly Alimotu-Shadiat Sowemimo","name_elements":{"forename":"Beverly","middle_name":"Alimotu-Shadiat","surname":"Sowemimo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12475762","data":{"address":{"address_line_1":"Consett Park Terrace","country":"England","locality":"Consett","postal_code":"DH8 8ET","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"01d877cc30d345db342d3715e0045044544fd7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12475762/persons-with-significant-control/individual/SvfiB4QePFzQJHgyK8irasvdw7U"},"name":"Mr Gavin Alistair Nixon","name_elements":{"forename":"Gavin","middle_name":"Alistair","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12052412","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8LA","premises":"2"},"ceased_on":"2022-12-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"270c93796002b3c1125f4d93f01d6af83d37683f","kind":"individual-person-with-significant-control","links":{"self":"/company/12052412/persons-with-significant-control/individual/hvaA_kLON-gT6lA81ibxjYnbpiE"},"name":"Mr Luke Gough","name_elements":{"forename":"Luke","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13987057","data":{"address":{"address_line_1":"The Firs","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5ED","premises":"10","region":"Bath \u0026 North East Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"29d1a0372ca34393cac8dffb6b79a510168d2c71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987057/persons-with-significant-control/individual/1RIMpTbMAcfG8NVUBpFSTRZ3QR8"},"name":"Mr Richard Jeremy Guy Hovil","name_elements":{"forename":"Richard","middle_name":"Jeremy Guy","surname":"Hovil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"SC655662","data":{"address":{"address_line_1":"Craigmillar Castle Loan","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4BJ","premises":"17/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e928ec47db04147a1414dcf7ce5249d211e2da94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655662/persons-with-significant-control/individual/EH9QCUdOgZ6Z5KVMchOBZuF3a1s"},"name":"Miss Siobhan Elizabeth Anne Milburn","name_elements":{"forename":"Siobhan","middle_name":"Elizabeth Anne","surname":"Milburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC525022","data":{"address":{"address_line_1":"South Street","country":"Scotland","locality":"Greenock","postal_code":"PA16 8TE","premises":"167"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1960},"etag":"ceeb7348ca097cfa5ee40e6707df0d5db89a535c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525022/persons-with-significant-control/individual/5poiOLadfcRBW4PdRCHcKNuO1DE"},"name":"Mr Alexander Gordon Disselduff","name_elements":{"forename":"Alexander","middle_name":"Gordon","surname":"Disselduff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-01-31"}}
{"company_number":"NC000676","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ballynure","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9UF","premises":"30"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1968},"etag":"d77ccfdeef630daec80eac091c459d18538b3c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC000676/persons-with-significant-control/individual/CkrHVbhSLoSslGg1O-LX_7TohEM"},"name":"Mrs Claire Magee","name_elements":{"forename":"Claire","surname":"Magee","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13991886","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"e9f9b0c227be6569b4c84886c9839c8a8faff07a","kind":"individual-person-with-significant-control","links":{"self":"/company/13991886/persons-with-significant-control/individual/IMYkvtRf9176Wnzi1oQrHyRaGKc"},"name":"Ms Selina Walters","name_elements":{"forename":"Selina","surname":"Walters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13986547","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"ceased_on":"2023-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"4ff0d328a755e2b7f9d56310c579babd59261a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/13986547/persons-with-significant-control/individual/8fhYJdEErTBMqOpuVF1Bg0rvlUE"},"name":"Miss Katarzyna Barbara Slowikowska","name_elements":{"forename":"Katarzyna","middle_name":"Barbara","surname":"Slowikowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986997","data":{"address":{"address_line_1":"Barn Crescent","country":"United Kingdom","locality":"Margate","postal_code":"CT9 5HF","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"4380d204500e11d0faf21fec8333d5f7640a5900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986997/persons-with-significant-control/individual/pMH6zEUY-Kxk_uKtMIu7rGM2sJo"},"name":"Mrs Adele Georgina Jackson","name_elements":{"forename":"Adele","middle_name":"Georgina","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12482542","data":{"address":{"address_line_1":"Rocky Lane","address_line_2":"Anfield","country":"England","locality":"Liverpool","postal_code":"L6 4BB","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"4564e12e14824eca1105a0256b8ad07e0391831a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482542/persons-with-significant-control/individual/kUQ8wvk5s5-ofOZeQa5E-gDN8cE"},"name":"Mr Mehmet Hirli","name_elements":{"forename":"Mehmet","surname":"Hirli","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13987286","data":{"address":{"address_line_1":"Ridgeside Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8WD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f7e4c77072da8106a1a708694e64ff21cc4b715a","kind":"individual-person-with-significant-control","links":{"self":"/company/13987286/persons-with-significant-control/individual/orajR0Y8P_sQ5_g-wl82JzHcKtQ"},"name":"Mr Claudionor Fernandez Roncolato","name_elements":{"forename":"Claudionor","surname":"Fernandez Roncolato","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987496","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 8QB","premises":"33"},"etag":"6f472c2aba0f3ac723933d106f0a504cc100cf35","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Incorporated","place_registered":"Companies House","registration_number":"12930941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13987496/persons-with-significant-control/corporate-entity/wIXHoq9CkKyiRpaaQJjXealrmWo"},"name":"N\u0026S Teesside Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12487273","data":{"address":{"address_line_1":"Hainault Street","country":"England","locality":"London","postal_code":"SE9 2EG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"41778d27ae7a76af6cf7564a1c5dc955aefa2b46","kind":"individual-person-with-significant-control","links":{"self":"/company/12487273/persons-with-significant-control/individual/eGw-Fy3Pq9MRB2cMESzqTj_UO6E"},"name":"Mr Steven William Goodacre","name_elements":{"forename":"Steven","middle_name":"William","surname":"Goodacre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487772","data":{"address":{"address_line_1":"81 St Clement's Street","address_line_2":"Angel Court","country":"England","locality":"Oxford","postal_code":"OX4 1AW","premises":"The Wheelhouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"26f4d533c285c96ca018eaba2610eef8ef5a4d4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487772/persons-with-significant-control/individual/oc3Gy6GeBtGPr4aMNdBhwU71jqs"},"name":"Dr Faizalam Junaid Mubeen","name_elements":{"forename":"Faizalam","middle_name":"Junaid","surname":"Mubeen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13985997","data":{"address":{"address_line_1":"W403.6","address_line_2":"25 Bradwell Street, Scape Canalside","country":"England","locality":"London","postal_code":"E1 4GP","premises":"Scape","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"b58af5ed83bb581de77d49359ce65e477a03e07a","kind":"individual-person-with-significant-control","links":{"self":"/company/13985997/persons-with-significant-control/individual/6987_4S-Z_wkDd-WXlI0Wxm-SlY"},"name":"Mr Ridwan Gbadamosi","name_elements":{"forename":"Ridwan","surname":"Gbadamosi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"06527293","data":{"address":{"address_line_1":"Avondale Road","country":"United Kingdom","locality":"Bath","postal_code":"BA1 3EG","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"48f89f9bc26f3e2529ca668bc6fa72456ff27d6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06527293/persons-with-significant-control/individual/LkDcP-3Yxo2tZw8NzN1IgfuCxZ0"},"name":"Ms Victoria Walker","name_elements":{"forename":"Victoria","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12471333","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1996},"etag":"7b1cde9dea6cf6992b074f60d46f3562d040df40","kind":"individual-person-with-significant-control","links":{"self":"/company/12471333/persons-with-significant-control/individual/_sr7vWqwUwBIFXTdvGp__2y9CV4"},"name":"Mr Parth Vinodkumar Barot","name_elements":{"forename":"Parth","middle_name":"Vinodkumar","surname":"Barot","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-24"}}
{"company_number":"13987057","data":{"address":{"address_line_1":"The Firs","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5ED","premises":"10","region":"Bath \u0026 North East Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9ff452f5a82eb6a561f72dd8254317a68d3a1327","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987057/persons-with-significant-control/individual/3bf5D_ucjZO4Y4Cub3us-T4bvgA"},"name":"Dr Lucinda Jane Barnardo Hovil","name_elements":{"forename":"Lucinda","middle_name":"Jane Barnardo","surname":"Hovil","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12483172","data":{"address":{"address_line_1":"Sunderland Mount","country":"United Kingdom","locality":"London","postal_code":"SE23 2PU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"5067e2e7c7545ceaf4c81305675eeb39a1a94e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12483172/persons-with-significant-control/individual/8x2xWc3SpYy4UdGGkTXAN9jUIoI"},"name":"Mr Samson Oghafua Akowe","name_elements":{"forename":"Samson","middle_name":"Oghafua","surname":"Akowe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12471063","data":{"address":{"address_line_1":"23 Church Street","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 1DE","premises":"C/O Smith-Milne \u0026 Co. Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bd20dcc287a57953476b63cd89fd1e60162fb12d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471063/persons-with-significant-control/individual/wxikEUPyh6lnDGUC5gqRps0Uyr0"},"name":"Mr Michael Allan Snooks","name_elements":{"forename":"Michael","middle_name":"Allan","surname":"Snooks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"13987736","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"Second Floor, Genesis House, 1-2 The Grange","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"dbf4e3fa9472501feba1033427916aa4b9de2663","kind":"individual-person-with-significant-control","links":{"self":"/company/13987736/persons-with-significant-control/individual/Xd58NpZVBdvB3iB9q4f-tx5dcZI"},"name":"Mr Alan David Morfey","name_elements":{"forename":"Alan","middle_name":"David","surname":"Morfey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986536","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 2AH","premises":"The Storage Centre"},"ceased_on":"2025-06-24","etag":"ae774c1d860cef0dc5d33e1a80b5f4381d06af18","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13971695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986536/persons-with-significant-control/corporate-entity/0Q7RKQ_VL8WfKQyeRTWP8ibI0hc"},"name":"Mj Mccarthy Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"08730386","data":{"address":{"address_line_1":"Brickell Key Drive","address_line_2":"Suite 400","country":"United States","locality":"Miami","postal_code":"FL 33131","premises":"601"},"etag":"3539795e24fdabec391f15bd9cab3172bc072fe4","identification":{"country_registered":"United States","legal_authority":"United States/New York","legal_form":"Limited Liability Company","place_registered":"New York Department Of State - Division Of Corporations","registration_number":"4392889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08730386/persons-with-significant-control/corporate-entity/QgL0MiNHkhoV1ykwn_-0pM_7VMw"},"name":"Edgewater Markets Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-08"}}
{"company_number":"12481542","data":{"address":{"address_line_1":"Edif Cantarrana Piso 5 Apt 52 Urb Santa Elena","address_line_2":"Lara","country":"Venezuela","locality":"Barquisimeto","postal_code":"3001","premises":"Av Lara Con Calle Capanaparo"},"country_of_residence":"Venezuela","date_of_birth":{"month":10,"year":1994},"etag":"4c8e18112db32cde6891cb53d9855bda79529485","kind":"individual-person-with-significant-control","links":{"self":"/company/12481542/persons-with-significant-control/individual/6KJLf_fI9arhMHD2oYobdVgFop8"},"name":"Mr Simon Eduardo Ablan Febres","name_elements":{"forename":"Simon","middle_name":"Eduardo","surname":"Ablan Febres","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655662","data":{"address":{"address_line_1":"Craigmillar Castle Loan","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH16 4BJ","premises":"17/4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"94cff6e3e0db5a71681f089841f66e4bb963054f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655662/persons-with-significant-control/individual/-f0j6HVr3aGqs-VpLhwq4m7iJN8"},"name":"Mr Jack Cuthill","name_elements":{"forename":"Jack","surname":"Cuthill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12487263","data":{"address":{"address_line_1":"Lovage View","country":"United Kingdom","locality":"Bicester","postal_code":"OX27 8BJ","premises":"1","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"03c4865789bb90355ce4f3370ff3e06cb4bbfc4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"TREND ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Sanjeev Gidda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487263/persons-with-significant-control/individual/qerGifynsrbmIwOaYX2QOwJoJ14"},"name":"Mr Sanjeev Gidda","name_elements":{"forename":"Sanjeev","surname":"Gidda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487273","data":{"address":{"address_line_1":"Hainault Street","country":"England","locality":"London","postal_code":"SE9 2EG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"014e3fd81f44390aacf088fe1fd2702a90d2a1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12487273/persons-with-significant-control/individual/1bqCdjkUenFZ488f5wFqj04FeBE"},"name":"Mr Devan John Dippenaar","name_elements":{"forename":"Devan","middle_name":"John","surname":"Dippenaar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13990726","data":{"address":{"address_line_1":"Hemdean Road","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7SX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"0b67a403a734d00386b7738ebab8fe0e49ff33d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990726/persons-with-significant-control/individual/7ZUMkO0GAE3m2pGdozM2kKl_bVE"},"name":"Mr Andrew John Searle-Barnes","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Searle-Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12475743","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","country":"United Kingdom","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"1dc00e9bbe1bf03d821053f5b3050d64a81d88da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475743/persons-with-significant-control/individual/a9mHOx-6tO3xy0MUs9nISHbbuss"},"name":"Chris Mepham","name_elements":{"forename":"Chris","surname":"Mepham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"11644362","data":{"address":{"address_line_1":"San Bovio","country":"Italy","locality":"Peschiera Borromeo 20068","premises":"Via Veneto 9","region":"Mi"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1974},"etag":"62894f7032d6a9fde2f00f6f2f4f9b3706ab62dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11644362/persons-with-significant-control/individual/tI6FPFEC8F5Sm-zdM3A3LYDi8bg"},"name":"Mrs Stefania Bardotti","name_elements":{"forename":"Stefania","surname":"Bardotti","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13987056","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"936045bab0553d464a134bc0e1fdac8b76f33e46","kind":"individual-person-with-significant-control","links":{"self":"/company/13987056/persons-with-significant-control/individual/-PQZKtV8HNPQI8wesTwE7-uCgDo"},"name":"Mrs Karen Jane Crawford","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987277","data":{"address":{"address_line_1":"Office 1233, 321 - 323 High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Essex","postal_code":"RM6 6AX","premises":"National Healthcare Group Holdings Limited"},"etag":"c0693802d35be5d132515979cee9dabe43e9ee2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13534384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13987277/persons-with-significant-control/corporate-entity/zI5Zj8Q9B5zQwbvJywBd_6HPr9o"},"name":"National Healthcare Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"13987287","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d30176cc3544cc04b7c69b86091ee820e850a5f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"DOMINIC HILL ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Leane Kent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987287/persons-with-significant-control/individual/CJuuniOswo0GFmYCbM6AdWTl2l0"},"name":"Ms Leane Kent","name_elements":{"forename":"Leane","surname":"Kent","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"05719517","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Southern Gate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 8GR","premises":"First Floor","region":"West Sussex"},"etag":"061bac6e4e2da1fec2a039aaa97963bcf8c01e5e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04879339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05719517/persons-with-significant-control/corporate-entity/0ps_V4m_UvoLGeaOPdaRiW9-xDg"},"name":"Concept Building Services (Southern) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12487762","data":{"address":{"address_line_1":"Wintour Close","country":"Wales","locality":"Chepstow","postal_code":"NP16 5LE","premises":"2","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"b1b71943ee7dd7154accba98be339e0d3e4db818","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487762/persons-with-significant-control/individual/UuyOjGvquBNdF6i-x_O-_MLEvMM"},"name":"Mr Peter James Markerson","name_elements":{"forename":"Peter","middle_name":"James","surname":"Markerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12475063","data":{"address":{"address_line_1":"Caledon Road","country":"England","locality":"London","postal_code":"E6 2HA","premises":"163a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b54e2e3599195d4f7f44d03757026ba82a670dae","kind":"individual-person-with-significant-control","links":{"self":"/company/12475063/persons-with-significant-control/individual/OOCIL2DXK58dNuYXKdmNk-241-A"},"name":"Mr Paulo Jorge Lima Barreto","name_elements":{"forename":"Paulo","middle_name":"Jorge","surname":"Lima Barreto","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12093066","data":{"address":{"address_line_1":"Attercliffe Road","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 16 12 O'Clock Court"},"ceased_on":"2024-07-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"513bb0803cfdf8de82889f44238566b4e331753e","kind":"individual-person-with-significant-control","links":{"self":"/company/12093066/persons-with-significant-control/individual/Svx4cimLAjq3mfcH-D5V_B2DbmI"},"name":"Mrs Saiphin Moore","name_elements":{"forename":"Saiphin","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"10367247","data":{"address":{"address_line_1":"Carroll Gardens","country":"United Kingdom","locality":"Aylesford","postal_code":"ME20 6NQ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"31d59a21318ad05016e25e848a30468c44e83fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/10367247/persons-with-significant-control/individual/j-oVFwbCapKl7DBcqrQBm59qrR4"},"name":"Mrs Maria Louise Wells","name_elements":{"forename":"Maria","middle_name":"Louise","surname":"Wells","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"SC288597","data":{"address":{"address_line_1":"Castle Brae","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8QF","premises":"1 George Square","region":"Fife"},"ceased_on":"2023-02-16","etag":"ed54dd722a9be54bc886396ca86893f6484a24f2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"Sc712725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC288597/persons-with-significant-control/corporate-entity/is_vDkpr0iA1-ZXx_K5tlepD4Bc"},"name":"East Coast Fabrications (Holdings) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-03"}}
{"company_number":"13987286","data":{"address":{"address_line_1":"Ridgeside Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8WD","premises":"1"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"730747eb7ce86f76dbb08f964bc11fa62f956142","kind":"individual-person-with-significant-control","links":{"self":"/company/13987286/persons-with-significant-control/individual/yq8VYlD4fKMWLBTPKom4bhqddcU"},"name":"Mr Welton Stroppa De Oliveira","name_elements":{"forename":"Welton","surname":"Stroppa De Oliveira","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987497","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"4bd445ac76406bd9776045c5e7e3dbf98a51f1f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ARENA WEALTH FINANCIAL MANAGEMENT (GOLF) LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Justin Peter Rose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987497/persons-with-significant-control/individual/1UELVQVa8SXnuU61pi8Tj2SG0cU"},"name":"Mr Justin Peter Rose","name_elements":{"forename":"Justin","middle_name":"Peter","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"12487743","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Rugby","postal_code":"CV22 6AS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"376b8c8862939c4dd85c2c39d99e98ed301878c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487743/persons-with-significant-control/individual/JlKMOaRYh-JWAEEiC88ROABXxRg"},"name":"Mr Charlie Ian Barrington-Osborne","name_elements":{"forename":"Charlie","middle_name":"Ian","surname":"Barrington-Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13986006","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"29f6cad0bdbb1f6839a2179dacd3fdd6bbc516a5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986006/persons-with-significant-control/individual/PX53GoEQAdiHnTJQTASi347nsPc"},"name":"Mr Ikechukwu Dante Otum-Mba","name_elements":{"forename":"Ikechukwu","middle_name":"Dante","surname":"Otum-Mba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12479713","data":{"address":{"address_line_1":"Sylvan Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 8DN","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"8523e067af334b80230ec73d4b2b8a475fbc8fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479713/persons-with-significant-control/individual/8AdULZg5oXgn5-Ew2spo6ALV6n4"},"name":"Mrs Tara Saleem","name_elements":{"forename":"Tara","surname":"Saleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12471532","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1972},"etag":"79b6375fd45f6a26077a189fa219d1812e2d9e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12471532/persons-with-significant-control/individual/ylJDip42kjY4zm3yY8d-3RkQP-I"},"name":"Mr Bharatgiri Amrutgiri Bava","name_elements":{"forename":"Bharatgiri","middle_name":"Amrutgiri","surname":"Bava","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-24"}}
{"company_number":"SC655643","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7f08c29a75f06b2838ed3f2fde5d2a797d030fda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"THE ACCOUNTABILITY GROUP LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Candice Lee Stewart Creeke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655643/persons-with-significant-control/individual/MYjGgrQJFoDiRXxMij3_WHRvVPI"},"name":"Miss Candice Creeke","name_elements":{"forename":"Candice","surname":"Creeke","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483173","data":{"address":{"address_line_1":"2 Dove Close","country":"United Kingdom","locality":"Chafford Hundred","postal_code":"RM16 6ES","premises":"Unit/16"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1976},"etag":"9819289ae6a1e7abc0a5ba412a082bedee14c2f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12483173/persons-with-significant-control/individual/M3p3hu_jRPnh4yyLec13ft_E470"},"name":"Mr Sajid Hussain","name_elements":{"forename":"Sajid","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12487272","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Leigh","postal_code":"WN7 5SE","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"a71194d4872475bd9d7beeb45beafe919c91b6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487272/persons-with-significant-control/individual/ArJWE4lQuJhAQ0CdUUlgArK0tuI"},"name":"Mr. Osama Muhammad","name_elements":{"forename":"Osama","surname":"Muhammad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13987737","data":{"address":{"address_line_1":"Waddington Street","country":"England","locality":"Oldham","postal_code":"OL9 6QH","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"faac7ce56be29dec10946a8454a589f4326ec7f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987737/persons-with-significant-control/individual/gBS4LCh-fqQsD-WnG8Gw4cvzpno"},"name":"Mr Mohammed Muhaiminul Islam","name_elements":{"forename":"Mohammed","middle_name":"Muhaiminul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"04719932","data":{"address":{"address_line_1":"3 East Park Road","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS9 9JD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6aaff62c0707dcce3c840e4f9c0aa4adc4d0cee5","kind":"individual-person-with-significant-control","links":{"self":"/company/04719932/persons-with-significant-control/individual/uTZnpHmW9cSkSWdloEc0j2EcxGg"},"name":"Mr Nareshbhai Gopalji Patel","name_elements":{"forename":"Nareshbhai","middle_name":"Gopalji","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-03"}}
{"company_number":"12479732","data":{"address":{"address_line_1":"Saxon Avenue","country":"England","locality":"Feltham","postal_code":"TW13 5JL","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6add3df02ce5fab4df458109e88f9717f96e0fb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12479732/persons-with-significant-control/individual/VZNXxLjTfvTCoBLizDsfIdrzuMM"},"name":"Mr Aistis Urbonas","name_elements":{"forename":"Aistis","surname":"Urbonas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13987056","data":{"address":{"address_line_1":"Rainham","country":"United Kingdom","locality":"Gillingham","postal_code":"ME8 7RG","premises":"5 London Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"60dc99bbf2e64124a1dd84cafdec620d409713e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13987056/persons-with-significant-control/individual/7AhFrn_sx--tsGm4bcAOrXLRIvk"},"name":"Mr Raymond Crawford","name_elements":{"forename":"Raymond","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987276","data":{"address":{"address_line_1":"Lewis Building","address_line_2":"35 Bull Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 6EQ","premises":"C/O Str84ward Accounting Limited,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"5b6cde61ea1e9097f707c818ab81beabafe557c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"STR8 4WARD ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Manisha Bharadwaj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987276/persons-with-significant-control/individual/NzHe3Lz8dR_xtXFJsdejPILlAik"},"name":"Mrs Manisha Bharadwaj","name_elements":{"forename":"Manisha","surname":"Bharadwaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987287","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"5c451e96c70977ba8c537c5cc6eba08e135693ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987287/persons-with-significant-control/individual/HAOqpzJZi8Tnr2A-JhoZLKYT_Qk"},"name":"Ms Joanna Ruth Murray","name_elements":{"forename":"Joanna","middle_name":"Ruth","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987497","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1DL","premises":"Oriel House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"db2b14f858e6ed9af4e77af415be48ee0d1a79ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ARENA WEALTH FINANCIAL MANAGEMENT (GOLF) LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Kate Valera Rose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987497/persons-with-significant-control/individual/O6cbRzNpLcpRSuELTUX5yc3vtNU"},"name":"Mrs Kate Valera Rose","name_elements":{"forename":"Kate","middle_name":"Valera","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"12487743","data":{"address":{"address_line_1":"Westfield Road","country":"England","locality":"Rugby","postal_code":"CV22 6AS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"93a4538516299967c113ae733964f245427b17a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487743/persons-with-significant-control/individual/JUjyGAX532UnHo8VVKxL_ES5bJw"},"name":"Mr Todd Lloyd Jones-Cutter","name_elements":{"forename":"Todd","middle_name":"Lloyd","surname":"Jones-Cutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13986007","data":{"address":{"address_line_1":"Suez Street","country":"England","locality":"Warrington","postal_code":"WA1 1EG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"71172fd30bc8a624bb9da5d98dad278ed3e53354","kind":"individual-person-with-significant-control","links":{"self":"/company/13986007/persons-with-significant-control/individual/GFd3BZAwRVSp7RVUvIho9obYqPM"},"name":"Mr Sasho Draganov","name_elements":{"forename":"Sasho","surname":"Draganov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986577","data":{"address":{"address_line_1":"Tong Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 1HX","premises":"8","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c5821398d9b34926d8e806fa5f75ba61d8427b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13986577/persons-with-significant-control/individual/HmBEWKzKqlvJEtq1w-yKfWcFI0c"},"name":"Mrs Jade Joanne Rowland","name_elements":{"forename":"Jade","middle_name":"Joanne","surname":"Rowland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12481542","data":{"address":{"address_line_1":"Calle Nebulosas","country":"Spain","locality":"Madrid","postal_code":"28045","premises":"2"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1994},"etag":"139768f7d25585fe87f2aa481109673a275e2d86","kind":"individual-person-with-significant-control","links":{"self":"/company/12481542/persons-with-significant-control/individual/icGGNaxlC9zsb5Rq9f4_YD-6vYQ"},"name":"Mr Luis Jesus Briceno Canizo","name_elements":{"forename":"Luis","middle_name":"Jesus","surname":"Briceno Canizo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC394283","data":{"address":{"address_line_1":"Grenville Drive","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8DW","premises":"39","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"a67c134ee94aec0151823d532acae78fb214704d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC394283/persons-with-significant-control/individual/NNWpNoBc0ujw4q8Fr8iONDntJ-Q"},"name":"Mrs Jennifer Martha Fleming","name_elements":{"forename":"Jennifer","middle_name":"Martha","surname":"Fleming","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"12487262","data":{"address":{"address_line_1":"Phoenix Way","address_line_2":"Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Ty Caer Wyr, Charter Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"016ecb8d6e43c2fda8d8ad20c84caa6b4b1a3a9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487262/persons-with-significant-control/individual/EaXgg_uG8y_Yp43DUf5hiEvIqHc"},"name":"Mrs Megan Jenkins","name_elements":{"forename":"Megan","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12487272","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Leigh","postal_code":"WN7 5SE","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"a552f26a8638330b3759c82089b59b58d3db3e33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487272/persons-with-significant-control/individual/wF-o_eYgq8be1UjyuovxpVIURmY"},"name":"Mr Moaz Ahmad","name_elements":{"forename":"Moaz","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13987737","data":{"address":{"address_line_1":"Waddington Street","country":"England","locality":"Oldham","postal_code":"OL9 6QH","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"a14ed90d64ebbe7e621e653d379e791cb2d2e2d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987737/persons-with-significant-control/individual/aJc04FfhpQ1fbLuWjzcUwMCNG14"},"name":"Miss Hazera Begum","name_elements":{"forename":"Hazera","surname":"Begum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12085903","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thornton Heath","postal_code":"CR7 8LE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"db844761a9b070197d4363d9fe6446be1956d004","kind":"individual-person-with-significant-control","links":{"self":"/company/12085903/persons-with-significant-control/individual/N4hJkUEdunTH10-UTSIMhRqDGzA"},"name":"Mr Banaras Kader","name_elements":{"forename":"Banaras","surname":"Kader","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"10321122","data":{"address":{"address_line_1":"Tate Grove","address_line_2":"Hardingstone","country":"England","locality":"Northampton","postal_code":"NN4 6UY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"cea4814accff609ae706be19b078c668c34987fe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10321122/persons-with-significant-control/individual/PKUikS_vZDYxRxK_U7UWNZd_b-I"},"name":"Mr Paul Desmond Goodland","name_elements":{"forename":"Paul","middle_name":"Desmond","surname":"Goodland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-05"}}
{"company_number":"SC656383","data":{"address":{"address_line_1":"Myrtletown Park","address_line_2":"Westhill","country":"Scotland","locality":"Inverness","postal_code":"IV2 5JE","premises":"24"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"b4af8cd5ec7d85ed394f40038fab371eb2f75025","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656383/persons-with-significant-control/individual/mIAXTO3B_vnxKc2_9ai9bW-Cm9E"},"name":"Mr Arran Mcaleer","name_elements":{"forename":"Arran","surname":"Mcaleer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497792","data":{"address":{"address_line_1":"Carslake Avenue","country":"England","locality":"Bolton","postal_code":"BL1 4BP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"da76b1ba02821729b15ac754d454eb5a3f40df9f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497792/persons-with-significant-control/individual/CnoazTk0_kpke1HC8Bte4rbOFqc"},"name":"Mr Muhammad Arslan","name_elements":{"forename":"Muhammad","surname":"Arslan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13995816","data":{"address":{"address_line_1":"Old Callywith Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2DZ","premises":"Brims Park","region":"Cornwall"},"ceased_on":"2022-11-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"c8dafa4369bdaa65a89b5ce44ccda32ae8a853a8","kind":"individual-person-with-significant-control","links":{"self":"/company/13995816/persons-with-significant-control/individual/5ZMPfhcBGlvuZxMLvyAwmgPvY6U"},"name":"Mr Adam James Brown","name_elements":{"forename":"Adam","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"NI686827","data":{"address":{"address_line_1":"Dunluce Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7AW","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1999},"etag":"82d2c868cebf2eb0029de5a7283fe4f160934615","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686827/persons-with-significant-control/individual/5fXQnRD0tQD5itmcSJYMZtCk4yg"},"name":"Mr Lukas Patrick Condren","name_elements":{"forename":"Lukas","middle_name":"Patrick","surname":"Condren","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"NI668223","data":{"address":{"address_line_1":"Lisnalinchy Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9PA","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1992},"etag":"63d8897da8a0fec95326033c2c3e8dc1af43ab2a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668223/persons-with-significant-control/individual/g9Tv84Z4_2Tdrcq7lAOggoV36n0"},"name":"Mr Jamie Mcmullan","name_elements":{"forename":"Jamie","surname":"Mcmullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12386222","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"etag":"434c875ea0a0091babccab668f041acff3a1986a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"12489805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12386222/persons-with-significant-control/corporate-entity/SBkKAqyTa7D81uvozYNFObhy9wI"},"name":"Abundat Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"14000627","data":{"address":{"address_line_1":"Oldways Road","address_line_2":"Ravensden","country":"England","locality":"Bedford","postal_code":"MK44 2RF","premises":"Cavan House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"1c10ee54543debc48f77de8fd54a90c07b7cd5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000627/persons-with-significant-control/individual/tewIhZA07n9UgP-V4FmirFrHy8s"},"name":"Miss Sophie Megan Gray","name_elements":{"forename":"Sophie","middle_name":"Megan","surname":"Gray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001616","data":{"address":{"address_line_1":"Brearley Drive","country":"England","locality":"Sheffield","postal_code":"S5 8BF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2dfb97d8c01a522a35d395ad282401e72f290d48","kind":"individual-person-with-significant-control","links":{"self":"/company/14001616/persons-with-significant-control/individual/pswwUzCS6Vq6cA8wVRWRyFxgtZo"},"name":"Mr Marius-Cristian Preda","name_elements":{"forename":"Marius-Cristian","surname":"Preda","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12508772","data":{"address":{"address_line_1":"20 Canada Square","country":"England","locality":"London","postal_code":"E14 5NN","premises":"6th Floor"},"etag":"835e647a9b1e25baa0c1fa31f9849b801d2ae703","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"01787329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12508772/persons-with-significant-control/corporate-entity/humzzb8RG5X1G9XoToRWyUfSu_0"},"name":"Wateraid","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510473","data":{"address":{"address_line_1":"Aisecome Way","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8NG","premises":"Unit 7 Morston Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"036493b2ea29da7e14c17ef4d9c0b2ed7060c23a","kind":"individual-person-with-significant-control","links":{"self":"/company/12510473/persons-with-significant-control/individual/_fdcz4EsI8V_-WddvPCtVcOYy8Y"},"name":"Mr Nicolas Michael Wright","name_elements":{"forename":"Nicolas","middle_name":"Michael","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510583","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ee602ce62a90bb932c89bd65ebf5f8135e7d18f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12510583/persons-with-significant-control/individual/P3Nmd2yQybuxVzhpzFEDFMRfM_M"},"name":"Mr Zavon Miller","name_elements":{"forename":"Zavon","surname":"Miller","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-11"}}
{"company_number":"07571036","data":{"address":{"address_line_1":"Kilbees Farm","address_line_2":"Hatchet Lane","country":"England","locality":"Winkfield","postal_code":"SL4 2EG","premises":"The Belgravia Flat","region":"Berkshire"},"ceased_on":"2025-03-06","etag":"efc133581f7833bd5c8836c911d5054b15959dd7","identification":{"legal_authority":"United Kingdom","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07571036/persons-with-significant-control/legal-person/ACnLicQcZ2GdkKn6S6CzctXl7g4"},"name":"William Thomas Hill","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-09-09"}}
{"company_number":"SC726977","data":{"address":{"address_line_1":"Somerset Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G3 7JT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"e3ad4d8b754267ba283ae63db9b000f1b24fa905","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726977/persons-with-significant-control/individual/P8zNnDbbaFPnJLLN8y4fhyXiOpI"},"name":"James Stuart Coleman","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Coleman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993337","data":{"address":{"address_line_1":"Town Hill Drive","country":"United Kingdom","locality":"Brigg","postal_code":"DN20 0HG","premises":"58","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e119ae7e21182fd18eb86248ab1310116a9baf7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13993337/persons-with-significant-control/individual/11MA3D8vv8GncWZ6vHHZXKUqItA"},"name":"Celine Booker","name_elements":{"forename":"Celine","surname":"Booker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994896","data":{"address":{"address_line_1":"32 Fforddlas","address_line_2":"Upper Prestatyn","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 9SG","premises":"Mechanics Rest","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"1c672c77f06fe98bb66df812c92f96501bf2ecd3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"TRIDENT TAX AND ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Mark Daniel Perry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994896/persons-with-significant-control/individual/1wyPpfFIxywTrFw8Dbm-MjE0RmY"},"name":"Mr Mark Daniel Perry","name_elements":{"forename":"Mark","middle_name":"Daniel","surname":"Perry","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12499602","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE25 2AT","premises":"27-29 Lumley Avenue","region":"Lincolnshire"},"etag":"1e4055fec585cb42ccef5388ed2d3001c85d076e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Comnpany Limited By Shares","place_registered":"England And Wales","registration_number":"09894465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12499602/persons-with-significant-control/corporate-entity/jeAy93jBLj17B0cQdUfGqVs_TmI"},"name":"County Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499973","data":{"address":{"address_line_1":"St. Fagans Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 3AE","premises":"73"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1985},"etag":"8f1ce18ff699c285e6d2e0d3fd5adf591d7d31f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12499973/persons-with-significant-control/individual/bwW18gkQbl_Sq3uAJR5cWLR6jpE"},"name":"Mr Stephen Clements","name_elements":{"forename":"Stephen","surname":"Clements","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13998857","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GT","premises":"Flat 3, Cube Building, Flat 3, 17-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"8f63656730a3992e9db16c7c38752be0f6aeb850","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998857/persons-with-significant-control/individual/pyF8338YuPRuv0F-HvNlgFFb8e8"},"name":"Mr Liam Rodgers","name_elements":{"forename":"Liam","surname":"Rodgers","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000136","data":{"address":{"address_line_1":"Azici","address_line_2":"Ilidza","country":"Bosnia And Herzegovina","locality":"Sarajevo","postal_code":"71210","premises":"7"},"country_of_residence":"Bosnia And Herzegovina","date_of_birth":{"month":6,"year":2003},"etag":"45e1346e731ce490c3d4913e01a4e9b51ff16143","kind":"individual-person-with-significant-control","links":{"self":"/company/14000136/persons-with-significant-control/individual/FmVpOtffY2zK_-yYgJiNLW6tmIw"},"name":"Mr Hamza Colak","name_elements":{"forename":"Hamza","surname":"Colak","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12501762","data":{"address":{"address_line_1":"Willingham Road","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 3RG","premises":"Bryn Ash"},"ceased_on":"2020-06-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"49a0c5bbdeadb99e4d5b2a6f00ff650732236a24","kind":"individual-person-with-significant-control","links":{"self":"/company/12501762/persons-with-significant-control/individual/_iw91un7N-F9Id7--bO52BzFVss"},"name":"Sara Malyon","name_elements":{"forename":"Sara","surname":"Malyon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12507903","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6PR","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"0f317b8d0c96dc5ed3978c2fcd9d6711d442d77c","kind":"individual-person-with-significant-control","links":{"self":"/company/12507903/persons-with-significant-control/individual/ezyVeiMprh82nN74wCWz7W1nffY"},"name":"Mr Bim Bera","name_elements":{"forename":"Bim","surname":"Bera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"14002627","data":{"address":{"address_line_1":"Priestley Road","address_line_2":"Mitcham","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 2LL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"7e810e1a138805fe8c55a5cdeb7ff8bdebaa260c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002627/persons-with-significant-control/individual/qOeSD3bARjyIZGK_X2-I1AkUB2I"},"name":"Mr Shivakumar Nawarathinam","name_elements":{"forename":"Shivakumar","surname":"Nawarathinam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003707","data":{"address":{"address_line_1":"Falcon Avenue","country":"England","locality":"Grays","postal_code":"RM17 6SF","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"731641d371f0ce7b36083fdf3ed2d16c91d210b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14003707/persons-with-significant-control/individual/BCtsi4p7GVcVTI8DlZ6n3mj4HUw"},"name":"Mr Ion Munteanu","name_elements":{"forename":"Ion","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14007716","data":{"address":{"address_line_1":"Eighth Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 5JN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"9c42c1acf4557a8ec7948987eb37c79910747e63","kind":"individual-person-with-significant-control","links":{"self":"/company/14007716/persons-with-significant-control/individual/Kp1aJPe6aXL9ELTAjStQkn8hP8Y"},"name":"Azmath Mohammed","name_elements":{"forename":"Azmath","surname":"Mohammed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12488283","data":{"address":{"address_line_1":"Corvin Krt","country":"Hungary","locality":"Budapest","postal_code":"H-1192","premises":"60. Fszt/3."},"ceased_on":"2020-02-28","country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1968},"etag":"fea724662c6077057431d445d820ae1513c0c1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12488283/persons-with-significant-control/individual/iMu_b4yUJeQ_AUKv_3HbkWmLwtw"},"name":"Mr Laszlo Sandor Szabo","name_elements":{"forename":"Laszlo","middle_name":"Sandor","surname":"Szabo","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12491203","data":{"address":{"address_line_1":"Esplanade","country":"United Kingdom","locality":"Shanklin","postal_code":"PO37 6BG","premises":"1, 34","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"d70c50b48f71b3aaf71d9342b3ec78f450c4bd24","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491203/persons-with-significant-control/individual/pATuGuPco-IMW8Pfd2ztGv26MoA"},"name":"Mr Christopher Charles Pearce","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12497373","data":{"address":{"address_line_1":"Morchard Bishop","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6RW","premises":"Hall Lane House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"b9fef0b25eb67952009b744e929a63e5caee3830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497373/persons-with-significant-control/individual/8_gGnPGJ-bXSV7Q5_OhiBz0Gsp4"},"name":"Mr Andrew Richard Rice","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Rice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"11576623","data":{"address":{"country":"England","locality":"Lichfield","postal_code":"WS13 6PW","premises":"19 Bird Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"7c2b2c3d7f3847cebca9c434ddc79d7f8f4e207a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11576623/persons-with-significant-control/individual/zG5pHHHbG4j0jlWgxgNrsstY7V0"},"name":"Mr Al-Hajj Mohammed Abdul Rahman","name_elements":{"forename":"Al-Hajj","middle_name":"Mohammed Abdul","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13995817","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2066"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1968},"etag":"e984b5319591bfa5e62acc75dff95bef3e8d3720","kind":"individual-person-with-significant-control","links":{"self":"/company/13995817/persons-with-significant-control/individual/oJqcOM_2ruIGawwegstBNyUF2eU"},"name":"Mr Muhammad Yaqoob","name_elements":{"forename":"Muhammad","surname":"Yaqoob","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997136","data":{"address":{"address_line_1":"Buckingham Gate","country":"England","locality":"London","postal_code":"SW1E 6PD","premises":"85"},"etag":"1c10f125a71b5d868393b343fd53873e4aa9fe6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02767332"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997136/persons-with-significant-control/corporate-entity/2IFGERs9Ggam4YqnTigywlyXBNo"},"name":"Olympian Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"NI668223","data":{"address":{"address_line_1":"Lisnalinchy Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9PA","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1994},"etag":"8f65cba05ae57138257f8a9e015c0123f633a44b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668223/persons-with-significant-control/individual/hcMNMjS1P2CXKgxdTjYDegIN_Pc"},"name":"Mrs Annalise Dawn Mcmullan","name_elements":{"forename":"Annalise","middle_name":"Dawn","surname":"Mcmullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"03102176","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"etag":"ed993e54240dbd2f9049ac9e63d8a9dbd9de4dbd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03102176/persons-with-significant-control/corporate-entity/iAVPf1o70tFx-MEBBJR62K54RrM"},"name":"Albion Water Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"14000636","data":{"address":{"address_line_1":"Calder Close","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5YQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"3eccf2fbd1988f31651a5dc92091402bebedd6e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000636/persons-with-significant-control/individual/0ExNFiEvqcYh5RTAOhTG0l3gBb8"},"name":"Mr Richard Stephen Felton","name_elements":{"forename":"Richard","middle_name":"Stephen","surname":"Felton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001617","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4GN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"3132d0acc8b05b0d6e75c0442d1f441920e63996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001617/persons-with-significant-control/individual/mB3BlROpsPde9apq9vfvyCI2GWY"},"name":"Mr James Hill","name_elements":{"forename":"James","surname":"Hill","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"06429637","data":{"address":{"address_line_1":"107 Cheapside","country":"United Kingdom","locality":"London","postal_code":"EC2V 6DN","premises":"9th Floor"},"etag":"5004e844341712864869b403a2fbdca9aabb6411","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13898240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06429637/persons-with-significant-control/corporate-entity/s6VnM4g4aknbBDqskNZqSdmZjtk"},"name":"Sko Systems Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12510482","data":{"address":{"address_line_1":"Bendish","country":"England","locality":"Hitchin","postal_code":"SG4 8JQ","premises":"Grove Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"eaf37834094d09b03de5666954fbe99a8af1e779","kind":"individual-person-with-significant-control","links":{"self":"/company/12510482/persons-with-significant-control/individual/5IxERFbbQcoiM6OCGpU4zswQF68"},"name":"Mr Tim Scott Hiskett","name_elements":{"forename":"Tim","middle_name":"Scott","surname":"Hiskett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510583","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"a871ce5febcf490ed232156fb493bd0b8ced250d","kind":"individual-person-with-significant-control","links":{"self":"/company/12510583/persons-with-significant-control/individual/7-Y3EDcT7iNdJ3PPf_KPtrn2NEY"},"name":"Mr Tapiwa Tutisani","name_elements":{"forename":"Tapiwa","surname":"Tutisani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-11"}}
{"company_number":"13991887","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"Office 5484"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"3f33576afe314ad741d0e73bd16aecdfa98dee7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13991887/persons-with-significant-control/individual/WyWbNG7wEc-FNJzelRaEzaMu2Rk"},"name":"Simas Stankus","name_elements":{"forename":"Simas","surname":"Stankus"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992136","data":{"address":{"address_line_1":"56 New Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3FF","premises":"606, Solihull Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"687110c8680da6cd780a5741cd1ce1d5b2601ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/13992136/persons-with-significant-control/individual/tL7k6x8X_vnKWxetMlLqOJn39PM"},"name":"Mr Haroon Iqbal","name_elements":{"forename":"Haroon","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992976","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1845a04931f0ac6249b3b9e0ba7d9aba55026893","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992976/persons-with-significant-control/individual/mRlFJ4-vOmzQ4duxtn15Ez0vUYQ"},"name":"Qamar Ahmed","name_elements":{"forename":"Qamar","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994276","data":{"address":{"address_line_1":"2 Collingham Street","locality":"Necastle Upon Tyne","postal_code":"NE1 1JF","premises":"Suite 1b"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ada00828fa08d7e526705cde7ea69eb4a3843c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13994276/persons-with-significant-control/individual/mg6Y9TQiX1hong-0gG5ZPxkm6es"},"name":"Mr Anthony Kerr","name_elements":{"forename":"Anthony","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994897","data":{"address":{"address_line_1":"Deykin Avenue","address_line_2":"Witton","country":"England","locality":"Birmingham","postal_code":"B6 7BE","premises":"53","region":"Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"895a66a298d2acc1882e8b0e9b0614f75b2e20cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13994897/persons-with-significant-control/individual/pA7CKJnTlGpIvvrORLtF5h6X8Zk"},"name":"Mariana Denisa Llie","name_elements":{"forename":"Mariana","middle_name":"Denisa","surname":"Llie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12499603","data":{"address":{"address_line_1":"Silverstone Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5XE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"69c6eddefab1a68f44812c64e98ca09327006fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12499603/persons-with-significant-control/individual/1aRcPnrQRPTHjX-XvTl72NXOlTY"},"name":"Mr Carl Eric Stairs","name_elements":{"forename":"Carl","middle_name":"Eric","surname":"Stairs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499992","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"f7c13704e21253306737d7c12533caa4b5cc9f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12499992/persons-with-significant-control/individual/LTgXCDNxHR8S-3qNL5Ty8pMDAIA"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"SC727346","data":{"address":{"address_line_1":"Uddingston","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 7RG","premises":"19 Calderpark Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"88595318ca7fa9e1dccb506346da69e3c15b4465","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727346/persons-with-significant-control/individual/yaDBllCCAAKvqTnhHF1sLVao72s"},"name":"Ms Louisa Gallagher","name_elements":{"forename":"Louisa","surname":"Gallagher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11279573","data":{"address":{"address_line_1":"The Old Bakery 3a King Street","address_line_2":"Delph","country":"England","locality":"Saddleworth","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co","region":"Gb"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"04fb8e561a9f64026f3d45f757954e44be3d4686","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MULHOLLAND \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"REBECCA CLARE HUBBARD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11279573/persons-with-significant-control/individual/ddwl6lMYW2qooiC2Y-tN927CFks"},"name":"Ms Rebecca Clare Hubbard","name_elements":{"forename":"Rebecca","middle_name":"Clare","surname":"Hubbard","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-05"}}
{"company_number":"12501772","data":{"address":{"address_line_1":"82-84 Moseley Street","country":"England","locality":"Birmingham","postal_code":"B12 0RT","premises":"Suite 303"},"ceased_on":"2020-08-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"275f0f3982bda88fcf35e9cee28d86d9f82a6552","kind":"individual-person-with-significant-control","links":{"self":"/company/12501772/persons-with-significant-control/individual/Ueeb9setCiGv2t8L_vWRsdwrHpU"},"name":"Mr Abbas Pardhan","name_elements":{"forename":"Abbas","surname":"Pardhan","title":"Mr"},"nationality":"Tanzanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"06960203","data":{"address":{"address_line_1":"Tollgate","locality":"Chandler's Ford","postal_code":"SO53 3TG","premises":"Third Floor  Gateway House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"926ad4da07fe3c79fa2ddd6fedefe8b32640e19e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06960203/persons-with-significant-control/individual/6j_FdE7iVcbv615P5uIyH1uUUo4"},"name":"Mrs Emma Jane Louise Choules","name_elements":{"forename":"Emma","middle_name":"Jane Louise","surname":"Choules","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"10217932","data":{"address":{"address_line_1":"Progress Way","country":"England","locality":"London","postal_code":"N22 5PA","premises":"35 Elizabeth Blackwell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"ec58cd0e22c1a0860309914513937095592caeed","kind":"individual-person-with-significant-control","links":{"self":"/company/10217932/persons-with-significant-control/individual/pLEDjF0OPes2yrd-kXBnFs0R1MY"},"name":"Ms Aleksandra Popow","name_elements":{"forename":"Aleksandra","surname":"Popow","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"08954696","data":{"address":{"address_line_1":"Ennerdale Drive","country":"England","locality":"London","postal_code":"NW9 0DX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"eede045dd02049244e2ea32b43034201c706867a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954696/persons-with-significant-control/individual/IzV6lIInwt6WQU-vWrU4UTK8zNs"},"name":"Mrs Neelam Kapadia","name_elements":{"forename":"Neelam","surname":"Kapadia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14008436","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Kenya","date_of_birth":{"month":5,"year":1990},"etag":"00d7e2970ffb47ba748fde04971a4b8b6b58e595","kind":"individual-person-with-significant-control","links":{"self":"/company/14008436/persons-with-significant-control/individual/d-ND0VFJPuShMCmCZgjq5LUt_FI"},"name":"Mr Edward Otieno Ochieng","name_elements":{"forename":"Edward","middle_name":"Otieno","surname":"Ochieng","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13991937","data":{"address":{"address_line_1":"Surrey Road","country":"United Kingdom","locality":"Cliftonville","postal_code":"CT9 2LA","premises":"8","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"2311cd7672a86b1321e441479c3fdf75e84b7787","kind":"individual-person-with-significant-control","links":{"self":"/company/13991937/persons-with-significant-control/individual/HK7PDqydesK_kwz0TdTha8IsO7M"},"name":"Mr Yigal Klein","name_elements":{"forename":"Yigal","surname":"Klein","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"NI686747","data":{"address":{"address_line_1":"New Lodge Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT15 2EJ","premises":"1a Grainne House","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"feae4759a30c19540f058edf42b1c71ea98044c7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686747/persons-with-significant-control/individual/We5rOy_aIo1-i2aTld5xTeLqAzE"},"name":"Mercy Obiageli Okeke","name_elements":{"forename":"Mercy","middle_name":"Obiageli","surname":"Okeke"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993336","data":{"address":{"address_line_1":"Jericho Road","address_line_2":"Balderton","country":"England","locality":"Newark","postal_code":"NG24 3GT","premises":"42","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4c2ff712b5340b1d4814e870b172bddaf763fa67","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993336/persons-with-significant-control/individual/S8-ja-96FGKESrdwQjcBq_nVBT8"},"name":"Mr Stephen Mark Tranmer","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Tranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC727077","data":{"address":{"address_line_1":"52 Bruce Street","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7AG","premises":"Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"2703a10008ad3b408e54866f6450af3c7bdac052","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727077/persons-with-significant-control/individual/Tw02qajbsVmETybSFtapqg4qkL4"},"name":"Mr Allan George Gibb","name_elements":{"forename":"Allan","middle_name":"George","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11446933","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Unit 5038"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"bf524cfc1fc624c88edabb5b935323d6d1d2ccb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"SAIM \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Shabana Kashif Mian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11446933/persons-with-significant-control/individual/skIdtxqMB521n4qvqgpxPSpfj_o"},"name":"Mrs Shabana Kashif Mian","name_elements":{"forename":"Shabana","middle_name":"Kashif","surname":"Mian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"01674922","data":{"address":{"address_line_1":"110 Butterfield","address_line_2":"Great Marlings","care_of":"HOLMES PEAT THORPE","locality":"Luton","postal_code":"LU2 8DL","premises":"Basepoint Business Centre"},"ceased_on":"2020-03-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"680d22391f1b808121eb12f3bee855369ea8885a","kind":"individual-person-with-significant-control","links":{"self":"/company/01674922/persons-with-significant-control/individual/sDO5yKNUT_6yFudtPo8nIwiD0EY"},"name":"Mr Jonathan Patrick O'Callaghan","name_elements":{"forename":"Jonathan","middle_name":"Patrick","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13998856","data":{"address":{"address_line_1":"Brooks Drive","address_line_2":"Cheadle Royal Business Park","country":"England","locality":"Cheadle","postal_code":"SK8 3TD","premises":"Pure Offices","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"d446ce4871a8e5e7ce89dc3528c8fcb3739b2253","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998856/persons-with-significant-control/individual/MMFpVK-OX5StXsZ1KEF6oFtLFrk"},"name":"Mr Stephen Christian James Carr","name_elements":{"forename":"Stephen","middle_name":"Christian James","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"SC727397","data":{"address":{"address_line_1":"Brunswick Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH7 5HX","premises":"60/6","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"01bba51d1a111f6c80398102b350c60d3727b046","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727397/persons-with-significant-control/individual/DiZhFt0c3F1g-OTjirOtzQ3mbkA"},"name":"Mr Sebastian Cassius Lawson Thorp","name_elements":{"forename":"Sebastian","middle_name":"Cassius Lawson","surname":"Thorp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12501312","data":{"address":{"address_line_1":"248 Uttoxeter New Road","address_line_2":"248 Uttoxeter New Road","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3LL","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"cda2d2c11306a084a0bbcb2e416d5d2b27a2e224","kind":"individual-person-with-significant-control","links":{"self":"/company/12501312/persons-with-significant-control/individual/d1fabAKdVLxDgAO7QrWZ1co_V30"},"name":"Mr Ferenc Istvan Apacai","name_elements":{"forename":"Ferenc","middle_name":"Istvan","surname":"Apacai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12507893","data":{"address":{"address_line_1":"7-12 Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"260373de61104ef10e2505f137053b848ea11e19","kind":"individual-person-with-significant-control","links":{"self":"/company/12507893/persons-with-significant-control/individual/rqcKS12A48CfHtrrxuBov2CB65A"},"name":"Mr Ryan Phelim Manning","name_elements":{"forename":"Ryan","middle_name":"Phelim","surname":"Manning","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"SC720956","data":{"address":{"address_line_1":"Avon Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6RE","premises":"7"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"80d1b8abf9650ba5c8a0f1c3f6c854e7bcd11f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC720956/persons-with-significant-control/individual/D0r2GiiWEetPIlx43GW31UMC65s"},"name":"Mr Stephen John Cliff","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-25"}}
{"company_number":"14003706","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1, Rumbush Farm Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9835cf6077084c10b088b13a5ec43c77ae6389ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003706/persons-with-significant-control/individual/89BV-2hQUMBbXor3T3WhaYjucyo"},"name":"Mr Owen Jordan","name_elements":{"forename":"Owen","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004097","data":{"address":{"address_line_1":"Foxbury Close","country":"England","locality":"Luton","postal_code":"LU2 7BQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"13cb5beccea6b90ac54d3ceabf553c2d0260da62","kind":"individual-person-with-significant-control","links":{"self":"/company/14004097/persons-with-significant-control/individual/AmnKcTbfZshccp19buh92cWtbhg"},"name":"Mr Omar Crown","name_elements":{"forename":"Omar","surname":"Crown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12488273","data":{"address":{"address_line_1":"The Garth","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1NA","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1f6b069a955b2a69aee9eea6aa48d1d71c34dd68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488273/persons-with-significant-control/individual/QJhYcFX_F8lLq2W57vRuLALgotA"},"name":"Mr Jeffrey Fennell","name_elements":{"forename":"Jeffrey","surname":"Fennell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12491412","data":{"address":{"country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9QU","premises":"225 London Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"0b0b5642534edaded24e2e504b395fde10f2fa88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491412/persons-with-significant-control/individual/Am-evWsCdwTILv5ckTJy6ucj24k"},"name":"Mr Daniel Roberts","name_elements":{"forename":"Daniel","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12496792","data":{"address":{"address_line_1":"Vittalrao Nagar,Near Police Quarters,","address_line_2":"Madhapur","country":"India","locality":"Hyderabad","postal_code":"500081","premises":"H.No 1-90/B/C/1, Bhanu Elite Apartments, Flat 101","region":"India"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1989},"etag":"cdf8dba69c8f61a5f21f2246b4af38b0345249fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12496792/persons-with-significant-control/individual/QoNIDio1OxMOk18y-0ujDyMbw8M"},"name":"Mr Meeravali Shaik","name_elements":{"forename":"Meeravali","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-04"}}
{"company_number":"12497772","data":{"address":{"address_line_1":"Imperial Wharf Times Point","country":"United Kingdom","locality":"London","postal_code":"SW2 2UL","premises":"No. 7 Imperial Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"799329a2f4bf19423dde8a7e67ac50d679d4cc00","kind":"individual-person-with-significant-control","links":{"self":"/company/12497772/persons-with-significant-control/individual/CoWdZ1QDvqQ3q6j6Xn1S5jza6js"},"name":"Mr Millad Abbasikolagar","name_elements":{"forename":"Millad","surname":"Abbasikolagar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13995816","data":{"address":{"address_line_1":"Old Callywith Road","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2DZ","premises":"Brims Park","region":"Cornwall"},"ceased_on":"2022-11-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"884045a7a367bee405647c91f258e345a00bd1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13995816/persons-with-significant-control/individual/PY8xv4a7J6uJbIr8mrjpMwa8vkU"},"name":"Mr Christopher Philip Brown","name_elements":{"forename":"Christopher","middle_name":"Philip","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"NI686827","data":{"address":{"address_line_1":"Rathgar Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7GD","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1997},"etag":"53c4b125663c21a905b3b39859f472d5df2a3346","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686827/persons-with-significant-control/individual/Xy241v22_hZAcU6pisdMyp4QCAI"},"name":"Mr Callum David Mccarthy","name_elements":{"forename":"Callum","middle_name":"David","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12500293","data":{"address":{"address_line_1":"Town Street","address_line_2":"Lound","country":"England","locality":"Retford","postal_code":"DN22 8RS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"b08635279042786ed40e374fcec9c9bee949d6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12500293/persons-with-significant-control/individual/c6D__KrFaOZLX7u9pNta6M8EZMQ"},"name":"Mrs Sally Ann Bujko","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Bujko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12500843","data":{"address":{"address_line_1":"Bramham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6LP","premises":"Bowcliffe Hall","region":"West Yorkshire"},"etag":"d26693034297a5397604c3162b2bc52f201ab121","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04928440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12500843/persons-with-significant-control/corporate-entity/gUXsFLiIUpEVahlN5wyBHgg5yPg"},"name":"Bayford \u0026 Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"14000626","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4DD","premises":"202a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"74e425ff74f87914f350dfa31d177a60b33cea97","kind":"individual-person-with-significant-control","links":{"self":"/company/14000626/persons-with-significant-control/individual/qlgdj5CywOsNY58SSQ0Cx39pUQc"},"name":"Mr Costel Borcea","name_elements":{"forename":"Costel","surname":"Borcea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"10901086","data":{"address":{"address_line_1":"152-160 City Road","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1979},"etag":"4a14a43396c18641425d75602fb405db2eb4a173","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10901086/persons-with-significant-control/individual/WWinX7dIhCyn57FnThmB4wQ-urg"},"name":"Ms Li Zhang","name_elements":{"forename":"Li","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12508763","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 6 4th Floor Universal Square"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d6c94a72648ec6a4c2d32eb087a228fc111a5448","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508763/persons-with-significant-control/individual/LunDwiENtHvtdiMgozYrcNsxBm4"},"name":"Mr Fiaz Ashraf","name_elements":{"forename":"Fiaz","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510453","data":{"address":{"address_line_1":"Second Floor East","address_line_2":"255-259 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 2BT","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"be491223c02bf881b634969073ff06504ca29a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12510453/persons-with-significant-control/individual/Gsm-hP8Vaz5chDeQKru8nN_pRQU"},"name":"Mr Ismail Hoque","name_elements":{"forename":"Ismail","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"05737572","data":{"address":{"address_line_1":"19 Brithwen Road","address_line_2":"Waunarlwydd","locality":"Swansea","postal_code":"SA5 4QS"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"a54a631e0e8370dd9373d99d31dcdcc85ea58556","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05737572/persons-with-significant-control/individual/HUGxD538-azfCRBKoM5eZp-fY8E"},"name":"Mrs Joanne Gwinnett","name_elements":{"forename":"Joanne","surname":"Gwinnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10763383","data":{"address":{"address_line_1":"Basingstoke Road","country":"England","locality":"Stratfield Turgis","postal_code":"RG27 0AS","premises":"The Wellington Arms","region":"Hampshire"},"etag":"349162e215235136afde42f7cb0bb727478017fd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10314102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10763383/persons-with-significant-control/corporate-entity/hzxnjnmB_fLvQ_gzpp1Nz9OTDSY"},"name":"Red Mist Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-30"}}
{"company_number":"SC655922","data":{"address":{"address_line_1":"Castle Laurie Works,","address_line_2":"Bankside","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7XE","premises":"Ironworks Business Centre"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"7e2cb90d47b47ce72a00d8eb9a3c0c183690dab4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655922/persons-with-significant-control/individual/homu8ubEszgaRHOWJE7ysbLy1zc"},"name":"Mrs Sharon Barnaby","name_elements":{"forename":"Sharon","surname":"Barnaby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"12491433","data":{"address":{"address_line_1":"Upper Ham Road","country":"England","locality":"Richmond","postal_code":"TW10 5LA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"ac46a603ad60fa1e3425b6ba8978d003d41911d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12491433/persons-with-significant-control/individual/5c3cao_s92aUNEG6-mzuNrQUU1I"},"name":"Mr Max Taylor","name_elements":{"forename":"Max","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12497373","data":{"address":{"address_line_1":"Morchard Bishop","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6RW","premises":"Hall Lane House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"60e041bb14195d3e557b7dd4fb8de61714428f88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497373/persons-with-significant-control/individual/8tq0xOk3ArqynXdr7pG4ugqdyYg"},"name":"Mrs Claire Louise Rice","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Rice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12498353","data":{"address":{"address_line_1":"Bar Lane","address_line_2":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5AT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"bcf400a24adac434117cf7c81a7f56f2ab6f1f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498353/persons-with-significant-control/individual/XOE47E6n1jpT-GbedSRad02jcqc"},"name":"Mr Muhammad Zafar Iqbal Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Zafar","surname":"Iqbal Iqbal","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"13996137","data":{"address":{"address_line_1":"Old Mill Lane","country":"England","locality":"Aylesford","postal_code":"ME20 7DT","premises":"Unit 3b","region":"Maidstone"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1ca36b4881736315e9bfe4eed63b160fdce21b33","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996137/persons-with-significant-control/individual/PpW-tuElVgBVoy3-4vIjiit5buM"},"name":"Mr Hayden John Murrell","name_elements":{"forename":"Hayden","middle_name":"John","surname":"Murrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997137","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"78767298409123a584cd1319364ca152a8183b67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997137/persons-with-significant-control/individual/DuMnpy_6CI0nnYPTlDmDmlE3rOg"},"name":"Mrs Eleanor Jane Dodman","name_elements":{"forename":"Eleanor","middle_name":"Jane","surname":"Dodman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12423003","data":{"address":{"address_line_1":"Fulham Road","country":"United Kingdom","locality":"London","postal_code":"SW6 5NR","premises":"526"},"ceased_on":"2024-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1941},"etag":"dcb3f448986f89d78c894598fd2d7b91ee31ab76","kind":"individual-person-with-significant-control","links":{"self":"/company/12423003/persons-with-significant-control/individual/eC2S8zu9ZsZL-t6MEAlAuSN2ESU"},"name":"Prof Roger Malcolm Greenhalgh","name_elements":{"forename":"Roger","middle_name":"Malcolm","surname":"Greenhalgh","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14000137","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9FP","premises":"G204 The Maltings, Weston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"c5e030bdff2dec894286acc5ed605052b5464727","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000137/persons-with-significant-control/individual/6Ck4ngcglcjCYur-IjkFcO99QNQ"},"name":"Mr Jonathan Apps","name_elements":{"forename":"Jonathan","surname":"Apps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001467","data":{"address":{"address_line_1":"Deneside","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2BF","premises":"Flat 2 Nightingale House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"79680ac8899ee2559338207975db9ee74f8c8470","kind":"individual-person-with-significant-control","links":{"self":"/company/14001467/persons-with-significant-control/individual/ipYBYISXvMFXqMraBT5kh0k3zts"},"name":"Mr Nicolae Deaconescu","name_elements":{"forename":"Nicolae","surname":"Deaconescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001856","data":{"address":{"address_line_1":"3 Silverton, High Street","address_line_2":"Yenston","country":"United Kingdom","locality":"Templecombe","postal_code":"BA8 0NF","premises":"C/O Luffman Limited - Accountants"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"f1ebc8cbb44e3dcd1e6be7e677035d608a9b1deb","kind":"individual-person-with-significant-control","links":{"self":"/company/14001856/persons-with-significant-control/individual/is1vewaM2n5acmBRZQWUTMensAo"},"name":"Mr Nicholas Charles Gregory","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727557","data":{"address":{"address_line_1":"Montgomerie Drive","country":"United Kingdom","locality":"Fairlie","postal_code":"KA29 0DZ","premises":"1","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"16d05a56fad5466685f273b35201790b7a008d48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727557/persons-with-significant-control/individual/A5R_tlilwuLPtuMw7afC9sSgWeQ"},"name":"Mrs Elaine Bell Mcpake","name_elements":{"forename":"Elaine","middle_name":"Bell","surname":"Mcpake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"NI668363","data":{"address":{"address_line_1":"1 Mill Road","address_line_2":"Raceview Mill","country":"Northern Ireland","locality":"Broughshane","postal_code":"BT42 4JJ","premises":"1","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1976},"etag":"9a9b8b0a85fe7cb1ff59a58be1fc602aaff41bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668363/persons-with-significant-control/individual/39TkZkoovZAUuJYP78qUHf__fsI"},"name":"Mr Alan George Mccooke","name_elements":{"forename":"Alan","middle_name":"George","surname":"Mccooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12510603","data":{"address":{"address_line_1":"Old Shoreham Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN3 7BD","premises":"Nftbbooks Ltd  136-140","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"cddd2514983774c87e517f5c0df9a83092cc90fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12510603/persons-with-significant-control/individual/mt-mHwVkGQE7pO1vPV5D-D6fHV4"},"name":"Mr Gordon Thomas Cumming","name_elements":{"forename":"Gordon","middle_name":"Thomas","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13991936","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"d99085cda1866235f5e663a4e45bf6085a3c7406","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991936/persons-with-significant-control/individual/wX5hYYI99u_xJOoQeVhrTfNnOUg"},"name":"Fangli Zhang","name_elements":{"forename":"Fangli","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992137","data":{"address":{"address_line_1":"Regent Terrace","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1LU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c298aa100f343af399cfccce14f8b8c3ef70090d","kind":"individual-person-with-significant-control","links":{"self":"/company/13992137/persons-with-significant-control/individual/fOpV_zQDnSLtpwXVZPx4MnNX1x0"},"name":"Mr Simon John Taylor","name_elements":{"forename":"Simon","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992977","data":{"address":{"address_line_1":"Upper Tooting Road","country":"England","locality":"London","postal_code":"SW17 7TS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"25d836d6c415b816b1fcbea96da802f76a0d0a47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992977/persons-with-significant-control/individual/ZeqXCTvvWGCMLNgh_qMlUwxS7m4"},"name":"Mr Adam James Kane","name_elements":{"forename":"Adam","middle_name":"James","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994276","data":{"address":{"address_line_1":"2 Collingham Street","country":"United Kingdom","locality":"Necastle Upon Tyne","postal_code":"NE1 1JF","premises":"Suite 1b"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"77249e23e2f8054b6cd0ba6c674a9e4dbe92c5a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13994276/persons-with-significant-control/individual/BYwD3IoDYyLtVfQ4w0ySPFinySc"},"name":"Mr Craig Stephen Dewar","name_elements":{"forename":"Craig","middle_name":"Stephen","surname":"Dewar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"08965086","data":{"address":{"address_line_1":"Fairbank House","address_line_2":"27 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DP","premises":"2nd Floor","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"aeecd226a6002384fb79e84cd17e719b1ce4aefa","kind":"individual-person-with-significant-control","links":{"self":"/company/08965086/persons-with-significant-control/individual/GtBJssAQi6dLyndTCh4-WZlngy8"},"name":"Mr Nils Barton Wager","name_elements":{"forename":"Nils","middle_name":"Barton","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12499603","data":{"address":{"address_line_1":"Silverstone Road","address_line_2":"Burton Latimer","country":"England","locality":"Kettering","postal_code":"NN15 5XE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"a25e99b57803823e6d33e962aa00fbd0570d895e","kind":"individual-person-with-significant-control","links":{"self":"/company/12499603/persons-with-significant-control/individual/dx11e2fPkSek6NgSPxVrmr2cu2o"},"name":"Mr Thomas Lee Noble","name_elements":{"forename":"Thomas","middle_name":"Lee","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499993","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"8b75857e1e775633504cde8fda9b357a02c7e280","kind":"individual-person-with-significant-control","links":{"self":"/company/12499993/persons-with-significant-control/individual/yPSz2yz2XwQ5vZCVfuo_BY5_Gk8"},"name":"Mr Martin Oneill","name_elements":{"forename":"Martin","surname":"Oneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"SC727346","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"aba95029b3a0f8ce2cf9824144f9f51f2879302c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727346/persons-with-significant-control/individual/lwqllaFEsffL4-61Q6RyWxA1Amw"},"name":"Mr Ronnie Sim","name_elements":{"forename":"Ronnie","surname":"Sim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12501062","data":{"address":{"address_line_1":"Hoghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PQ","premises":"40"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"35030b66daea6d6b7452ab3a689eb3b1b3a78664","kind":"individual-person-with-significant-control","links":{"self":"/company/12501062/persons-with-significant-control/individual/0-khU0wP_9WkDNqNI1RqHsHK6Mc"},"name":"Mr Anthony Robert Ferns","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Ferns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12501783","data":{"address":{"address_line_1":"Amesbury Road","country":"England","locality":"Birmingham","postal_code":"B13 8LE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4b900f23b3210638b08ee21eaae4d4fcdd4bd3b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Baldip Singh Khatkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501783/persons-with-significant-control/individual/HWnnGLv02fB9nvyP4JaGktt35dI"},"name":"Mr Baldip Singh Khatkar","name_elements":{"forename":"Baldip","middle_name":"Singh","surname":"Khatkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12507913","data":{"address":{"address_line_1":"Malling Road","address_line_2":"Teston","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5AR","premises":"Tamesis","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"cef497096f91d6fce58b0e5b2e8059b5bc10b71a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507913/persons-with-significant-control/individual/sjq6CHZt3NsFw_BMzA6a_9tDcz8"},"name":"Helen Jennifer Thompson","name_elements":{"forename":"Helen","middle_name":"Jennifer","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"SC656943","data":{"address":{"address_line_1":"Ladykirk Business Park","address_line_2":"Skye Road","country":"Scotland","locality":"Prestwick,","postal_code":"KA9 2TA","premises":"Prestwick Business Centre","region":"Ayrshire"},"ceased_on":"2025-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8d2ab54efb288de580d65ca43d0b863b495082e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656943/persons-with-significant-control/individual/DVqaq-rGcX8SyXEzbnE5oKY2zJw"},"name":"Mr Ryan Archer","name_elements":{"forename":"Ryan","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14004096","data":{"address":{"address_line_1":"Ida Road","country":"England","locality":"Skegness","postal_code":"PE25 2AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"a94a9ed8764729dfbc1266506ba396d6dfebb036","kind":"individual-person-with-significant-control","links":{"self":"/company/14004096/persons-with-significant-control/individual/-o1R_0sDpOoLKLZJfixBU97b3Rk"},"name":"Mr Stuart Thomas Dean","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12488263","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2PX","premises":"27a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"67ad456df38e9e51f3332ff48a983b063dbf943a","kind":"individual-person-with-significant-control","links":{"self":"/company/12488263/persons-with-significant-control/individual/vHmNzNmd6h7cLZfhSKPy1RwWU10"},"name":"Mr Pawel Siek","name_elements":{"forename":"Pawel","surname":"Siek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12488972","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9LF","premises":"1623 Warwick Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"bff62fc08bfa07a581ff871f5b0e004bba256ce2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"ATHOS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Carrie-Anne Gallagher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488972/persons-with-significant-control/individual/MJOT9uXPn2A3jZVXu3LavyJrhc0"},"name":"Mrs Carrie-Anne Gallagher","name_elements":{"forename":"Carrie-Anne","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"11490263","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW1 2NB","premises":"180 North Gower Street"},"ceased_on":"2020-07-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"0a9c15b5c622081b1a894232dbc536fcf7176f64","kind":"individual-person-with-significant-control","links":{"self":"/company/11490263/persons-with-significant-control/individual/TsX7v_lu4nCVdNzfJk4BQrnqxSM"},"name":"Mr Peter John Todd","name_elements":{"forename":"Peter","middle_name":"John","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-09-11"}}
{"company_number":"13994277","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"b64d97b151c55a3856a0d16a1baabb82bc3ad832","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994277/persons-with-significant-control/individual/QXuD4W2rhGKw-W-ctqT_kvH0S8k"},"name":"Dr Iain Michael Roe","name_elements":{"forename":"Iain","middle_name":"Michael","surname":"Roe","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994906","data":{"address":{"address_line_1":"41 Lyell Street","country":"England","locality":"London","postal_code":"E14 0ST","premises":"Flat 1103 Amelia House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"8b505c7115572d6f4417ebeabf5b8151fcbc8a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13994906/persons-with-significant-control/individual/I37HGfBsLCnqz6gsvFDNebMeenk"},"name":"Mr Graham Norman Davies","name_elements":{"forename":"Graham","middle_name":"Norman","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996146","data":{"address":{"address_line_1":"Nelsons Lane","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RR","premises":"Phoenix"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fdd42842a8bcb272f87ca5322debebe56838e7b4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996146/persons-with-significant-control/individual/iiuwGT72rndlb9ZZ_70By9n6I-s"},"name":"Mrs Lucy Webb","name_elements":{"forename":"Lucy","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"04478386","data":{"address":{"address_line_1":"Cox Lane","country":"United Kingdom","locality":"Chessington","postal_code":"KT9 1SG","premises":"Catering House","region":"Surrey"},"etag":"96b467053785b86980ae099b71deb68d7bec49cb","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"13937550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04478386/persons-with-significant-control/corporate-entity/yKpwuCut11feyjCmxbMgUR1pAwY"},"name":"Jacksons Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"NI636213","data":{"address":{"address_line_1":"Win Business Park","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6PH","premises":"1 Rdc House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1972},"etag":"40c6f5ad43046d515f177defd073117ed60d2a72","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636213/persons-with-significant-control/individual/R4EwsEEOdxLRQqGySBrY13RK_JI"},"name":"Mr Jarlath Patrick O'Hare","name_elements":{"forename":"Jarlath","middle_name":"Patrick","surname":"O'Hare","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-01"}}
{"company_number":"09143856","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5b5db999cbc4902d2a16ac69cbd15cf5ac2042f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09143856/persons-with-significant-control/individual/G9CJoXXfY9ijIVhZrmk4xa8-S98"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC727486","data":{"address":{"address_line_1":"Pennan Road","country":"Scotland","locality":"Ellon","postal_code":"AB41 8AT","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1999},"etag":"946c219394982ec8e5ec91a1a2eb497863b05c95","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727486/persons-with-significant-control/individual/v4Dk5EEBmsDEGOLIS66iQweNCiw"},"name":"Mr Ben Luke Blair","name_elements":{"forename":"Ben","middle_name":"Luke","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12507913","data":{"address":{"address_line_1":"Malling Road","address_line_2":"Teston","country":"United Kingdom","locality":"Maidstone","postal_code":"ME18 5AR","premises":"Tamesis","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"660ee95663f46a699769888b9832e82c2840bde8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507913/persons-with-significant-control/individual/vW5cyyOdDn2Khcu3u71KYYYUa64"},"name":"Mr Peter Thompson","name_elements":{"forename":"Peter","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"SC656943","data":{"address":{"address_line_1":"Scaur O'Doon Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 4EW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"22cf2940d3ea826150facfb99fabfe5b3c23fecc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"MCBLAIN AND DAVIS LTD ACSP","identity_verified_on":"2026-01-25T00:00:00Z","preferred_name":"Gemma Archer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656943/persons-with-significant-control/individual/2_zx4sHyRqiC9_LabNvyZbCceMA"},"name":"Gemma Archer","name_elements":{"forename":"Gemma","surname":"Archer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12510562","data":{"address":{"address_line_1":"Borden Lane","country":"England","locality":"Sittingbourne","postal_code":"ME10 1BU","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"b82e5c0c68ce35667fcaf4d220b0a87e9f78cf42","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510562/persons-with-significant-control/individual/0BgkLE_rs8kiKMBwvHSzQh1XlVs"},"name":"Mr Christopher John Packer","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Packer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13991936","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1976},"etag":"920e32b613ad59577e292189b3524e3708673018","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991936/persons-with-significant-control/individual/XlOnSmkCY1iqYx64PwQrrss7hGg"},"name":"Moujin Cheng","name_elements":{"forename":"Moujin","surname":"Cheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12553747","data":{"address":{"address_line_1":"Front Street","address_line_2":"Acomb","country":"England","locality":"York","postal_code":"YO24 3BJ","premises":"2a Acomb Court"},"ceased_on":"2024-04-02","country_of_residence":"Sint Maarten (Dutch Part)","date_of_birth":{"month":4,"year":1957},"etag":"6d1b340fae17d5c122cc17deba6d6dbdfdc812e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12553747/persons-with-significant-control/individual/KuOTQwhjR230P4mxX8j_a2vIdrs"},"name":"Mr David Fieldhouse","name_elements":{"forename":"David","surname":"Fieldhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"SC726997","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9AG","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"e6d53c898d9221065ac54b229d528dfeadb4da1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726997/persons-with-significant-control/individual/lR93ByweLDAXKnzhrPa_QA9F8fM"},"name":"Miss Florina Casandra Lacatus","name_elements":{"forename":"Florina","middle_name":"Casandra","surname":"Lacatus","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12497772","data":{"address":{"address_line_1":"Imperial Wharf Times Point","country":"United Kingdom","locality":"London","postal_code":"SW2 2UL","premises":"No. 7 Imperial Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"6b36404b522830a4451644602524e9c30b8a8e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12497772/persons-with-significant-control/individual/TcGaTUaxG_zp_N7wAQz8BbLKTgc"},"name":"Mr Masoud Abbasikolagar","name_elements":{"forename":"Masoud","surname":"Abbasikolagar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-04"}}
{"company_number":"09977153","data":{"address":{"address_line_1":"Cross Lanes","country":"England","locality":"Guildford","postal_code":"GU1 1UN","premises":"Third Floor, 1 London Square"},"etag":"675890ff1f6f1352caabe0ef44339e3ffee45d1c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09770401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09977153/persons-with-significant-control/corporate-entity/REwKy7JcQVo1aUCejR4CRxsCVXY"},"name":"Energi Leisure Parks Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-09-01"}}
{"company_number":"12499612","data":{"address":{"address_line_1":"Gaywood","country":"England","locality":"Basildon","postal_code":"SS15 6EY","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"106e7e6a12c865deb341bee6ba3e2e016c7c26ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12499612/persons-with-significant-control/individual/4OF1fXDF7P8rlG8tkmMvHBX-FTA"},"name":"Mr Ilker Ozden","name_elements":{"forename":"Ilker","surname":"Ozden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12500293","data":{"address":{"address_line_1":"Town Street","address_line_2":"Lound","country":"England","locality":"Retford","postal_code":"DN22 8RS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"121a5c1c54bd89922def692de03efec1aa0a776d","kind":"individual-person-with-significant-control","links":{"self":"/company/12500293/persons-with-significant-control/individual/qN6FfQThkTA3WOrk9Yto4aKgULw"},"name":"Miss Sarah Charlotte Alexander","name_elements":{"forename":"Sarah","middle_name":"Charlotte","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"SC727347","data":{"address":{"address_line_1":"Mosspark Boulevard","country":"Scotland","locality":"Glasgow","postal_code":"G52 1SB","premises":"Bella Vita, 597"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"e083197882403f1abd85d3606d8f77e9d9d0a370","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727347/persons-with-significant-control/individual/C4zyYYOiwoL-D1dAx0k8dU15xU0"},"name":"Mr. David Cassells","name_elements":{"forename":"David","surname":"Cassells","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12501062","data":{"address":{"address_line_1":"Hoghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PQ","premises":"40"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"302ccc98a87fe47709d5a0656770a7be5f691c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12501062/persons-with-significant-control/individual/LFkxDrMjW7cya5HWwDWHKK6j-vE"},"name":"Richard James Kay","name_elements":{"forename":"Richard","middle_name":"James","surname":"Kay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501783","data":{"address":{"address_line_1":"Amesbury Road","country":"England","locality":"Birmingham","postal_code":"B13 8LE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"0b48cf77d978e344fb707f669a33e370c443bdfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BAY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Manbir Kaur Grewal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501783/persons-with-significant-control/individual/f44pWOdZc1xnz3SDfatDioMtjpo"},"name":"Miss Manbir Kaur Grewal","name_elements":{"forename":"Manbir","middle_name":"Kaur","surname":"Grewal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"14001857","data":{"address":{"address_line_1":"Mulberry Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 6PH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"aae7e4fd9c8c657485b812a3af5ce2221f05cbab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001857/persons-with-significant-control/individual/jzbAfsiKBbyqsZpxn5MsLhT03YQ"},"name":"Mr Judge Dengene Msimbe","name_elements":{"forename":"Judge","middle_name":"Dengene","surname":"Msimbe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"07581016","data":{"address":{"address_line_1":"Lingfield Road","country":"England","locality":"East Grinstead","postal_code":"RH19 2EL","premises":"1st Floor Offices 91-93"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"728af8785b9b35d00476cce5cbb268ba91861c27","kind":"individual-person-with-significant-control","links":{"self":"/company/07581016/persons-with-significant-control/individual/DEOhqYaBAhA918fP1VLz1ARQYmc"},"name":"Mrs Shiva Pirnazari","name_elements":{"forename":"Shiva","surname":"Pirnazari","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14004096","data":{"address":{"address_line_1":"Ida Road","country":"England","locality":"Skegness","postal_code":"PE25 2AR","premises":"26"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"274e5c58c26144dcbeef275bfda5886f9582f605","kind":"individual-person-with-significant-control","links":{"self":"/company/14004096/persons-with-significant-control/individual/eRnU1X4202Ub9fa0gyf0fwgmM5k"},"name":"Miss Charlene Evans","name_elements":{"forename":"Charlene","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14008877","data":{"address":{"address_line_1":"Shildon Business Centre","address_line_2":"Dabble Duck Industrial Estate","country":"England","locality":"Shildon","postal_code":"DL4 2RF","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"aad5d67800e2dc7f5bbe1807e9570a883ac28248","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008877/persons-with-significant-control/individual/UY6RXxlNwTai1AREuQXmYBc8RJo"},"name":"Mr Ryan Marshall Bunker-Bramley","name_elements":{"forename":"Ryan","middle_name":"Marshall","surname":"Bunker-Bramley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12173247","data":{"address":{"address_line_1":"30 Penton Street","country":"United Kingdom","locality":"London","postal_code":"N1 9PS","premises":"Century 21 Estate Agents"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0c6cd00b7362f313158bfab78718546004d184bd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12173247/persons-with-significant-control/individual/XfWI5-RVh0Via9uRbG5CqNxHajA"},"name":"Mr Mark Pesci","name_elements":{"forename":"Mark","surname":"Pesci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"14009637","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"4e2aa5dff89c55bf2658cc159056a2f02e0d417b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009637/persons-with-significant-control/individual/93rxNc8gQkwOUm9L2-0cn3wV6Js"},"name":"Maya Thakor Shah","name_elements":{"forename":"Maya","middle_name":"Thakor","surname":"Shah"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14012746","data":{"address":{"address_line_1":"St. James Mall","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 1LF","premises":"30"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1993},"etag":"22c5da52cd5d655acb1c7516c90e2cc34e19d050","kind":"individual-person-with-significant-control","links":{"self":"/company/14012746/persons-with-significant-control/individual/8tbL7lDUQr6zlysPiTrTPp_LjJQ"},"name":"Ms Nujoo Rashid Al Tajir","name_elements":{"forename":"Nujoo","surname":"Rashid Al Tajir","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12546373","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Frodsham","postal_code":"WA6 6PN","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"18fefd69c67fa7f6d0e5d0a997b79a2fbf1a80c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12546373/persons-with-significant-control/individual/OJCi8A47IQ7px4LSh_KdRkc5Jw8"},"name":"Mrs Donna Barks-Moores","name_elements":{"forename":"Donna","surname":"Barks-Moores","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14013026","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"3512c03ea59b7bb837141de3a73525d800f7587c","kind":"individual-person-with-significant-control","links":{"self":"/company/14013026/persons-with-significant-control/individual/l-wEprlZ-0EgwI9OKlNQZ_e7a-4"},"name":"Peter James Owen","name_elements":{"forename":"Peter","middle_name":"James","surname":"Owen"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14016356","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 2LX","premises":"8","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"81c6ac84c1bf91a88855afe3f7e4d690d3f81075","kind":"individual-person-with-significant-control","links":{"self":"/company/14016356/persons-with-significant-control/individual/51qeJjUrMS6AVY2jhzglxOL64C8"},"name":"Mr Oladipo George","name_elements":{"forename":"Oladipo","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016396","data":{"address":{"address_line_1":"Earlspark Drive","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9AH","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1976},"etag":"5b5f312f1c47a6a873b33ad1c8ae9820a56e6114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016396/persons-with-significant-control/individual/Ku91vTeZarja4N09Mo86WkOJ1tc"},"name":"Dr Venkataramana Boyapati","name_elements":{"forename":"Venkataramana","surname":"Boyapati","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC728167","data":{"address":{"locality":"Kilbirnie","postal_code":"KA25 7JB","premises":"65 Herriot Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"0abbe8a36102a40b0280aa01b7ebc29f478038f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728167/persons-with-significant-control/individual/gbGadowCZdcCmfqXg8ta28bDji0"},"name":"Mr Alan Derek Mcmeechan","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Mcmeechan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12549433","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Chesterford","postal_code":"CB10 1PL","premises":"1 Chiltern Cottages","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c64acbc93e949ea9c682e2b06f713f8f24b5589f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549433/persons-with-significant-control/individual/KGaUEPu4A6tBTyaL6JGiLMWj9Us"},"name":"Mrs Zoe Alexandra Foucard Robson","name_elements":{"forename":"Zoe","middle_name":"Alexandra Foucard","surname":"Robson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"10198112","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Dalwhinnie","postal_code":"PH19 1AB","premises":"The Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"0cde818aa9ace7d28be179a265ce6be789bee05f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198112/persons-with-significant-control/individual/Z2i36JUfnURbAKVQZcmcGj69y1Q"},"name":"Mrs Joanna Marie Riddell","name_elements":{"forename":"Joanna","middle_name":"Marie","surname":"Riddell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"14019227","data":{"address":{"address_line_1":"Leeland Way","country":"England","locality":"London","postal_code":"NW10 1SA","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"c9df235c8a4f9d9cfa3b7c8b1a8fd46b7eb0aa56","kind":"individual-person-with-significant-control","links":{"self":"/company/14019227/persons-with-significant-control/individual/pojuH-BvAUKkxs10JDGQb7u8hP4"},"name":"Mr Mark Lionel Lewis","name_elements":{"forename":"Mark","middle_name":"Lionel","surname":"Lewis","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12550602","data":{"address":{"address_line_1":"1 Westgate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"0c8b2ee5429f4c1a697d3ff8e03b5e215ae5d6f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550602/persons-with-significant-control/individual/dChkqNoNlZZiV7yyiB5qCJ37OOs"},"name":"Mr David Ethell","name_elements":{"forename":"David","surname":"Ethell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12231233","data":{"address":{"address_line_1":"Norse Road","country":"England","locality":"Bedford","postal_code":"MK41 0QN","premises":"Rainbow Hand Car Wash"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"5163a9978ac238b3e7828aacb7ac57e2d0dacb9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12231233/persons-with-significant-control/individual/pESuFy2bh1YUDqXsZDpkIQbT6zA"},"name":"Mr Asif Hussain","name_elements":{"forename":"Asif","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12544823","data":{"address":{"address_line_1":"St. Lukes Road","country":"England","locality":"Sunderland","postal_code":"SR4 0HJ","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"492f54af7122d1a6919f44ebc8208a7d8bba454e","kind":"individual-person-with-significant-control","links":{"self":"/company/12544823/persons-with-significant-control/individual/YSjbGlsFbx7sE0Si4P9QX_o2aYo"},"name":"Mr Bradley Hooper","name_elements":{"forename":"Bradley","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545453","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"c35a2d8b3db77bf37fb6c802dcf0f0439d078daf","kind":"individual-person-with-significant-control","links":{"self":"/company/12545453/persons-with-significant-control/individual/zwaohS9Jimz2jOnR9AQdBgYJLZQ"},"name":"Mr Spencer Kennedy","name_elements":{"forename":"Spencer","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12545502","data":{"address":{"address_line_1":"Arkley Drive","country":"England","locality":"Barnet","postal_code":"EN5 3LN","premises":"White Lodge"},"ceased_on":"2021-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"16a83b4c9e6ce5f56278f6ab8f2a77b19a38d5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12545502/persons-with-significant-control/individual/u_LpuUxBOS-4AHBu2pKw5R2Eqe8"},"name":"Mr Yotam Yinhal","name_elements":{"forename":"Yotam","surname":"Yinhal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"13874027","data":{"address":{"address_line_1":"Old Montague Street","country":"England","locality":"London","postal_code":"E1 5NL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4c39cbf1b5d4ee453f78c554d9d845103aa74088","kind":"individual-person-with-significant-control","links":{"self":"/company/13874027/persons-with-significant-control/individual/zWkRrFowy24-40Ev6iABTRHE2Oc"},"name":"Mr Jason Michael Matthewson","name_elements":{"forename":"Jason","middle_name":"Michael","surname":"Matthewson","title":"Mr"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"12547283","data":{"address":{"address_line_1":"Stalisfield  Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 2UW","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"f2237d3058e586769a9c02b97f519faa7a0a14fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12547283/persons-with-significant-control/individual/b3U4CdPrpJ8E0id0WrQAd2CTKvk"},"name":"Mr Caleb Muchena","name_elements":{"forename":"Caleb","surname":"Muchena","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"07607633","data":{"address":{"address_line_1":"Crondall Lane","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7BQ","premises":"18","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"c9e94e7e31d64d530d40024bf09728df3a96b2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07607633/persons-with-significant-control/individual/j1tIY55hzoxDJ0V7VM0uuMMPkAg"},"name":"Mrs Susan Mary Fish","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Fish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12548482","data":{"address":{"address_line_1":"Copse Road","country":"England","locality":"Clevedon","postal_code":"BS21 7QL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"baa92bff1c95e73abef6e53a5efb766d69f3eceb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548482/persons-with-significant-control/individual/IZ--aAwLgySwuxRHIvnZ6f0NjWc"},"name":"Mr Garry Sutherland Mackay","name_elements":{"forename":"Garry","middle_name":"Sutherland","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12549422","data":{"address":{"address_line_1":"Cassiobury House","address_line_2":"11-19 Station Road","country":"England","locality":"Watford","postal_code":"WD17 1AP","premises":"C/O Numbermill, 2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"e3b9832a6f44edf2f62485f036c77eee2dc3c817","kind":"individual-person-with-significant-control","links":{"self":"/company/12549422/persons-with-significant-control/individual/1gfFnKycDIKmu0GjIEsljwRs1r4"},"name":"Mr Peter Langrish-Smith","name_elements":{"forename":"Peter","surname":"Langrish-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"03212287","data":{"address":{"address_line_1":"Church Road","address_line_2":"Ketteringham","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9RS","premises":"Pilgrim Suite, Ketteringham Hall,","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"01f35277c38c2cf9af6c81f212331587c7cfc990","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03212287/persons-with-significant-control/individual/vXcSsTnGATUV9dcs6pRJQTxPL08"},"name":"Mrs Lyn Culley","name_elements":{"forename":"Lyn","surname":"Culley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12768347","data":{"address":{"address_line_1":"153, The Parade High Street","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1NA","premises":"Office 414, Regico Offices, The Old Bank"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1987},"etag":"51fb23ca0b513f335189d434d2ba5bae442cb225","kind":"individual-person-with-significant-control","links":{"self":"/company/12768347/persons-with-significant-control/individual/v0Yc7v_PKcO9HXMOrLrp7wzwlhI"},"name":"Mr Anton Paramonov","name_elements":{"forename":"Anton","surname":"Paramonov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"09353372","data":{"address":{"country":"United Kingdom","locality":"Putney","postal_code":"SW15 2RZ","premises":"45 Galveston Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"e24b35cf37a4d21492e760c531edac7c6161d10f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09353372/persons-with-significant-control/individual/bTCxLSFmm9IMuUlzjYtkL1F_7gc"},"name":"Judith Reed","name_elements":{"forename":"Judith","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12550603","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1NQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"46b99137f8cc180ebfefde39ebf050d1e0afa4ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12550603/persons-with-significant-control/individual/sZHltUiJvtl-KMyozjcrWfN0I9o"},"name":"Mrs Dawn Jeanette Robinson","name_elements":{"forename":"Dawn","middle_name":"Jeanette","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12510702","data":{"address":{"address_line_1":"Battlefield Enterprise Park, Stafford Drive","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3FE","premises":"Unit 1, Flexspace","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"22dc6320b3dfe87843745a6c9a74b38cb9efcd4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510702/persons-with-significant-control/individual/P2KUJAHfyhXl4dEf1dVWMuaavEA"},"name":"Ms Jessie Kara Teggin","name_elements":{"forename":"Jessie","middle_name":"Kara","surname":"Teggin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14009456","data":{"address":{"address_line_1":"Egerton Wharf","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 1LD","premises":"Twelve Quays House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d27e7350a483c25e9c6441fd83f424b72f0d27db","kind":"individual-person-with-significant-control","links":{"self":"/company/14009456/persons-with-significant-control/individual/DYfxKN5u183S5CIEaL4iDTEj2_0"},"name":"Ms. Kelly Louise Chaplin","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Chaplin","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009637","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"0c5e339f4a6fd655e8d794e5ef2283871e3c9ab8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009637/persons-with-significant-control/individual/Wt9jFB3wQ-fAywIusi_Y9uEldA8"},"name":"Mr Rishi Shah","name_elements":{"forename":"Rishi","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14012747","data":{"address":{"address_line_1":"Stratford Workshops","address_line_2":"Burford Road","country":"United Kingdom","locality":"Stratford","postal_code":"E15 2SP","premises":"333","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"3ffc26a7ec5beb9ebff4ff1d22c4bc559861ec84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012747/persons-with-significant-control/individual/tjzMMypuecvi6WseHLH-JooVkQ8"},"name":"Mrs Farhana Islam","name_elements":{"forename":"Farhana","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12546383","data":{"address":{"address_line_1":"5 Lower Charlton Estate","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 5QE","premises":"Cooper House"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1959},"etag":"34a0acb4c41c3fd2c7ee8d385d23099df1105ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/12546383/persons-with-significant-control/individual/5H_4SHtXVQzZjpaohPcC17zDwjo"},"name":"Mister Christian Knapp","name_elements":{"forename":"Christian","surname":"Knapp","title":"Mister"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14013027","data":{"address":{"address_line_1":"Borland Road","country":"England","locality":"London","postal_code":"SE15 3BJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"93179e2d5cc044ea19cbbc0f4475bde26f3f3201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013027/persons-with-significant-control/individual/AP7P_jJ6FJJoOJ9dPEQHg7KWBaM"},"name":"Thomas Richard Charles Andrews","name_elements":{"forename":"Thomas","middle_name":"Richard Charles","surname":"Andrews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14016357","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"f0f5bb9e7b436fd6bb70c53bf14f3f0d8cebe81a","kind":"individual-person-with-significant-control","links":{"self":"/company/14016357/persons-with-significant-control/individual/QgOJ080Lup-5-VzARRYG5icHgIk"},"name":"Miss Jacqueline Beryl Bevin","name_elements":{"forename":"Jacqueline","middle_name":"Beryl","surname":"Bevin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016396","data":{"address":{"address_line_1":"Earlspark Drive","address_line_2":"Bieldside","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 9AH","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1969},"etag":"6c4ec145b9557bbd627ff7eaccad3d077c9da63c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016396/persons-with-significant-control/individual/VsOEsFqjnqsg8lv3sccptxaSgpo"},"name":"Dr Govardhan Reddy Mittapalli","name_elements":{"forename":"Govardhan","middle_name":"Reddy","surname":"Mittapalli","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016566","data":{"address":{"address_line_1":"St. Catherine Street","country":"England","locality":"Gloucester","postal_code":"GL1 2BX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"1bbcccd271e5c9871858963db57e4ee3e02db45d","kind":"individual-person-with-significant-control","links":{"self":"/company/14016566/persons-with-significant-control/individual/vyZ3C66aCiDq815s95_ziP-BRRc"},"name":"Casey Daley","name_elements":{"forename":"Casey","surname":"Daley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12549653","data":{"address":{"address_line_1":"Carlton Mount","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7UZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"15d0567630de497b6335a9cefe381d2b56f41f3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12549653/persons-with-significant-control/individual/sQuMo4fj46wQEzQHU6leWTpzpyE"},"name":"Mr Kevin Paul Cunningham","name_elements":{"forename":"Kevin","middle_name":"Paul","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12549852","data":{"address":{"address_line_1":"Abbotsford Road","country":"England","locality":"Birmingham","postal_code":"B11 1PB","premises":"86"},"ceased_on":"2020-05-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c59e7528b40e250f8391d7bdb62564cea503d822","kind":"individual-person-with-significant-control","links":{"self":"/company/12549852/persons-with-significant-control/individual/mbpNoPlG6lYD6N4gr1xHYwxukJ0"},"name":"Mrs Fatima Zahra Lachheb","name_elements":{"forename":"Fatima","middle_name":"Zahra","surname":"Lachheb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550252","data":{"address":{"address_line_1":"Meadvale Road","country":"England","locality":"Leicester","postal_code":"LE2 3WP","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7408ed05fa1985d459132f52a6f6b56e3080230f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550252/persons-with-significant-control/individual/P7aVe-c9PJt2mHVuigYQ2yKqK38"},"name":"Mrs Rachael Anne Adkins","name_elements":{"forename":"Rachael","middle_name":"Anne","surname":"Adkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14008886","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"bde9dfc82033f99babc169bb13e343a3bc8f583a","kind":"individual-person-with-significant-control","links":{"self":"/company/14008886/persons-with-significant-control/individual/rcOYgWXL9J4v1l87vA0m9HRWkYM"},"name":"Mrs Debra Eldridge","name_elements":{"forename":"Debra","surname":"Eldridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"07927532","data":{"address":{"address_line_1":"22 Highbury Grove","country":"England","locality":"London","postal_code":"N5 2ER","premises":"Studio 217, Screenworks,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"00849d5222a3f41186ed0a5f0e4ebec0fbec5e46","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07927532/persons-with-significant-control/individual/33936Aq6QDDk9-DMZDq_rKS1zvU"},"name":"Ms Lijia Hua","name_elements":{"forename":"Lijia","surname":"Hua","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12545462","data":{"address":{"address_line_1":"Cheriton Avenue","country":"England","locality":"Southampton","postal_code":"SO18 5HJ","premises":"7"},"ceased_on":"2021-05-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"6911ca5affd386249de5098b12d60ecb54b4a6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12545462/persons-with-significant-control/individual/7OVtnVfEI5u3ijTq58nEKIk5w6o"},"name":"Mr Jamie Mansell","name_elements":{"forename":"Jamie","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12545512","data":{"address":{"address_line_1":"Hutchingsons Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0BD","premises":"26"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"02ae0a4b7482f17f2bb6fffc117c5b8bd20648c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12545512/persons-with-significant-control/individual/CtFL2iucPuNWepZmUZdvt1-x0uc"},"name":"Miss Amon Yeanny Mammy-Musus Moijueh","name_elements":{"forename":"Amon","middle_name":"Yeanny Mammy-Musus","surname":"Moijueh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14012796","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"a3658af5a283ceacdd4ff6421ece213f92c5dfeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14012796/persons-with-significant-control/individual/u2VyXokweoqzDm2a_oK3Ku8Ur0I"},"name":"Queenie Ihuarulam Nwaka","name_elements":{"forename":"Queenie","middle_name":"Ihuarulam","surname":"Nwaka"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12547293","data":{"address":{"address_line_1":"Ainsley Street","country":"England","locality":"London","postal_code":"E2 0DL","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"07fd20b447aa40131d2c7a3e72ac301aeecfcc4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547293/persons-with-significant-control/individual/hMX2i3SiFrj_h39oZCAD3yX9cDo"},"name":"Mr. Kashif Ejaz Sethi","name_elements":{"forename":"Kashif","middle_name":"Ejaz","surname":"Sethi","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12547683","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1972},"etag":"e35915a8e012eb626609c327fd18265f155030b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12547683/persons-with-significant-control/individual/vfCrE1phnp8TpZm6IzQ1adqgHUA"},"name":"Suryabanu Lahnubhai Sekh","name_elements":{"forename":"Suryabanu","middle_name":"Lahnubhai","surname":"Sekh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548883","data":{"address":{"address_line_1":"New Street","address_line_2":"Oakthorpe","country":"England","locality":"Swadlincote","postal_code":"DE12 7RJ","premises":"34","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"cef34c35cf96b175de92b317bce04311ff845ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/12548883/persons-with-significant-control/individual/ARWA4OGi--q0Fwl0d6cnLyPGPzM"},"name":"Mr Richard Alexander Dyason","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Dyason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12549423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d70a0fb8bdd4dcf15d8815ba0b66eeb75a3177a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12549423/persons-with-significant-control/individual/LMuesu-t-vQIAA6Mv7LiibjbaX0"},"name":"Miss Emilia Buiac","name_elements":{"forename":"Emilia","surname":"Buiac","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"14019026","data":{"address":{"address_line_1":"Shirlheath","address_line_2":"Kingsland","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9RJ","premises":"The Boar Shed","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"e5c1ceb2161d0ca824536eb25dd409b02c817a8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019026/persons-with-significant-control/individual/aC0IW0dSbUBC1G8JpulAq-FcXvw"},"name":"Mr Stuart Joseph Waldron Austin","name_elements":{"forename":"Stuart","middle_name":"Joseph Waldron","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"12549853","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N16 9BS","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"24c02a94af948d33c3499f2b218538da9c4a6f29","kind":"individual-person-with-significant-control","links":{"self":"/company/12549853/persons-with-significant-control/individual/XlJdAatt087sIR0nsVHAEvxrxtU"},"name":"Ms Ozge Aydin","name_elements":{"forename":"Ozge","surname":"Aydin","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550253","data":{"address":{"address_line_1":"Stratford Business And Technology Park","country":"United Kingdom","locality":"Stratford-Upon-Avon","postal_code":"CV37 7GZ","premises":"Celixir House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"5f6b3b1f2de1edbe65299522a143c523cf113228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550253/persons-with-significant-control/individual/QS7RHYBbZIRWZ38biyE919lC-OQ"},"name":"Miss Victoria Jeffs","name_elements":{"forename":"Victoria","surname":"Jeffs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14008876","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"6b70c49f395904a6b7a01aaec573945884ce3e7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14008876/persons-with-significant-control/individual/tIbhJa3RmxtVJRIoGCc105jIaMY"},"name":"Mr Waqas Khan","name_elements":{"forename":"Waqas","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12544133","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Chobham","country":"England","locality":"Woking","postal_code":"GU24 8LA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"6b3ea35b01205941a6b61fa477d4b930ee2720ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12544133/persons-with-significant-control/individual/-Obb8ublyy1h55dmVgJQZO1YvZc"},"name":"Mr Toby Stuart Foreman","name_elements":{"forename":"Toby","middle_name":"Stuart","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545442","data":{"address":{"address_line_1":"Whistlefields Close","address_line_2":"Moulton","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 7DW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"516659820e10f3bcb5d88f8dc9c3a43cb08c188a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545442/persons-with-significant-control/individual/F39A3A8H5xal_nrR_I-i7jJ3890"},"name":"Mr Gheorghe Aurel Darii","name_elements":{"forename":"Gheorghe","middle_name":"Aurel","surname":"Darii","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12545493","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"081b9eaa4febda75b177af8a81ab96feef3315b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545493/persons-with-significant-control/individual/wPRggHc9XiAw1AFrWOyBd1dWZuA"},"name":"Daniel Anthony Woon","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Woon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"10313296","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"England","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 8, Courtyard 31"},"ceased_on":"2023-05-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"7a79735e9150df40724d37e0d23b5ed13e0b5334","kind":"individual-person-with-significant-control","links":{"self":"/company/10313296/persons-with-significant-control/individual/HA_dKF082XuC0_-P7X31FSG0-vo"},"name":"Mrs Viviane Leal De Melo","name_elements":{"forename":"Viviane","surname":"Leal De Melo","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12547282","data":{"address":{"address_line_1":"Carnwath Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6JP","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"35f3e22892aeb5d60f170f1db3089255a4bcfd64","kind":"individual-person-with-significant-control","links":{"self":"/company/12547282/persons-with-significant-control/individual/v6dqizBL9Rv6v-LE9nxgP5FQSq8"},"name":"Mr James Leslie Floyd","name_elements":{"forename":"James","middle_name":"Leslie","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"07877176","data":{"address":{"address_line_1":"Town Street","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5UJ","premises":"20 Spinning Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"8c7f4f25c45c645138e2139436540aff39a2cc17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877176/persons-with-significant-control/individual/qIYB1tlNvTW1Yg08DbnBTUIILgs"},"name":"Mr David Clare","name_elements":{"forename":"David","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"11559563","data":{"address":{"address_line_1":"Otterspool Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD25 8AX","premises":"Sewell Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"dffdfb9f26371a8b8668761e0160fe6d95ac0bb6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE JOHNS ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Kelly Ann O'Donoghue"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11559563/persons-with-significant-control/individual/uud45Yx-NoKuXaZE7KXTXEj6PCM"},"name":"Mrs Kelly O'Donoghue","name_elements":{"forename":"Kelly","surname":"O'Donoghue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12548892","data":{"address":{"address_line_1":"Hillside Court","country":"England","locality":"Hetford","postal_code":"SG13 7TY","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"1e5ff7f2b641c04b24e9f59f662cfd93b649f775","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548892/persons-with-significant-control/individual/84eaMXW4hZ4BN-1Sf_tU7qZgTi8"},"name":"Frank Hall Baidoo","name_elements":{"forename":"Frank","middle_name":"Hall","surname":"Baidoo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"08217097","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"Windsor","postal_code":"SL4 3PN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0339d0b258ca3b9b326842a90879854cbf93b9cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08217097/persons-with-significant-control/individual/jIdgJRCnfgb_LcTN0UACymwcO44"},"name":"Mr Aneesh Appukuttan","name_elements":{"forename":"Aneesh","surname":"Appukuttan","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14019077","data":{"address":{"address_line_1":"Caerwent","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5AH","premises":"Ifton Crest"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"f42f5197d7eb46ce8bbbe52582614029a6ca75fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14019077/persons-with-significant-control/individual/-isrIISaXY4HqgxHu7lQgmTjLWk"},"name":"Vikki Dinsdale","name_elements":{"forename":"Vikki","surname":"Dinsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12550063","data":{"address":{"address_line_1":"21 Telegraph Avenue","country":"England","locality":"London","postal_code":"SE10 0TH","premises":"Apartment 5 Fiador Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"640e166b5869b285398382ca8a3f4e83c298967e","kind":"individual-person-with-significant-control","links":{"self":"/company/12550063/persons-with-significant-control/individual/1Y6edtCfhMfpoD-tIWWsmMucgFE"},"name":"Mr Joe Edward O'Neill","name_elements":{"forename":"Joe","middle_name":"Edward","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"SC461933","data":{"address":{"address_line_1":"Olympic Business Park","address_line_2":"Drybridge Road","locality":"Dundonald","postal_code":"KA2 9AE","premises":"Marathon House","region":"Kilmarnock"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1990},"etag":"a19f096dffed35aa3b8977216a4dc492f23c323f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC461933/persons-with-significant-control/individual/L4Qa5dgntFHNRf7imVYzD2bg-0g"},"name":"Mr Jamie Donald Campbell Hunter","name_elements":{"forename":"Jamie","middle_name":"Donald Campbell","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12510673","data":{"address":{"address_line_1":"Warbreck Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 4RW","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"40628ed6786a5ef76b195084543d2c11755b895b","kind":"individual-person-with-significant-control","links":{"self":"/company/12510673/persons-with-significant-control/individual/wHjT6VdQceJtiZEtdEwx0V61gdU"},"name":"Mr Nick Ryan","name_elements":{"forename":"Nick","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14009177","data":{"address":{"address_line_1":"Madeng Town","country":"China","locality":"Xichuan County, Henan","postal_code":"000000","premises":"No. 933, Yucai Road"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"e0056918d2f8f5a59356e3e242db6ec1e671018b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009177/persons-with-significant-control/individual/Hz3_twbDsYBJl8qARYxI3lArUf8"},"name":"Mr Zhenqiang Li","name_elements":{"forename":"Zhenqiang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009636","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"6ee3294c1c77f1de0d51201dfb5b5812fda2b10f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"MARIUS VICTOR MANEA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009636/persons-with-significant-control/individual/DZsltzVS3nLQM__auh-YslPuTL8"},"name":"Mr Marius-Victor Manea","name_elements":{"forename":"Marius-Victor","surname":"Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13780787","data":{"address":{"address_line_1":"Watnall","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 1HD","premises":"Common Lane"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"a8c590ffbc129b0ea310519a91d5de5977ceefdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13780787/persons-with-significant-control/individual/XB5O6Bl-krZC5jfltwWXFo073Mw"},"name":"Mrs Sheila Gouldby","name_elements":{"forename":"Sheila","surname":"Gouldby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12545552","data":{"address":{"address_line_1":"Gulberwick","country":"United Kingdom","locality":"Shetland","postal_code":"TS15 9XE","premises":"21 Canon Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"3f59df2d839edfb430c4fa244366e29bf3ad3ae2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"YOUR TAX OFFICE LTD. ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"John Russell Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545552/persons-with-significant-control/individual/w0iomKZwgtEURnAgLIBiei8TKGg"},"name":"Mr John Russell Wood","name_elements":{"forename":"John","middle_name":"Russell","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"14012987","data":{"address":{"address_line_1":"Parkhurst Avenue","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 5PF","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"bb7ae1ad1559b34968ad6928db5ec9d5b4f99b92","kind":"individual-person-with-significant-control","links":{"self":"/company/14012987/persons-with-significant-control/individual/7qsFs4P7UH9oY1ILvwzQqjY8aAA"},"name":"Lucy Brogan","name_elements":{"forename":"Lucy","surname":"Brogan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"12547663","data":{"address":{"address_line_1":"Abercromby Avenue","country":"England","locality":"High Wycombe","postal_code":"HP12 3BD","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"346dd0b5c9d8af6d7e56ac794c1e0e11d1f151a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12547663/persons-with-significant-control/individual/mfAY2EjAyvSEISPBEl-sHfPOdaM"},"name":"Mr Shuja Mehdi","name_elements":{"forename":"Shuja","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"OC407587","data":{"address":{"address_line_1":"Queen Anne Street","country":"England","locality":"London","postal_code":"W1G 9EL","premises":"40"},"etag":"7359947d8332a5e62db712be66ffd24a0ad7f1a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"07244377"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC407587/persons-with-significant-control/corporate-entity/GOzCSvpIdjnYQVFqJijACOvqVGs"},"name":"Blackham Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-01-30"}}
{"company_number":"08947137","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"7f6735d150e1f65bf31790930d56b7d41a12bf63","kind":"individual-person-with-significant-control","links":{"self":"/company/08947137/persons-with-significant-control/individual/D32M5uxUlQkjQYWjvA9wZ1D0wX8"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12549433","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Chesterford","postal_code":"CB10 1PL","premises":"1 Chiltern Cottages","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"fe65f4980b3b87bd8a43171f431844db5c4d8408","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549433/persons-with-significant-control/individual/wte6N1ikiA8PVwB3wVfa4FKfojY"},"name":"Mr James Edward Vermelles Robson","name_elements":{"forename":"James","middle_name":"Edward Vermelles","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14019076","data":{"address":{"address_line_1":"Station Road","locality":"Beaconsfield","postal_code":"HP9 1QG","premises":"35","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"60cec006dd7f54e7ae771f0453ae71f3c8615eac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019076/persons-with-significant-control/individual/DC8-70kyQVqk57jlfllBM6i8i90"},"name":"Dr Jared Ashley Irwin","name_elements":{"forename":"Jared","middle_name":"Ashley","surname":"Irwin","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019217","data":{"address":{"address_line_1":"4-6 Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"99977fd983d384784091d1305ff0c7148240c67d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019217/persons-with-significant-control/individual/RTuVOusvgmfBfPbk9kYAk8OdHg8"},"name":"Mr Navin Ramachandran","name_elements":{"forename":"Navin","surname":"Ramachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC421302","data":{"address":{"address_line_1":"Brook Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1DJ","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"b7b2ea9cebacbd51f5c6901443cc42857fa62704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC421302/persons-with-significant-control/individual/edSdmre2fnwjY5_A5_42RaxNNCU"},"name":"Mr Thomas Thrupp","name_elements":{"forename":"Thomas","surname":"Thrupp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"02085832","data":{"address":{"address_line_1":"Crown Road","country":"England","locality":"Edenbridge","postal_code":"TN8 6AW","premises":"Coppins","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4d34906a18ef1b8d087ec1f0198453a97d81c83b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02085832/persons-with-significant-control/individual/KcmFj3OKBvwoLSBJsOVK8uRiGUc"},"name":"Mrs Jessica Anne Martin","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"12544842","data":{"address":{"address_line_1":"Burston Drive","country":"England","locality":"St. Albans","postal_code":"AL2 2HR","premises":"29","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"27e4e2020bfb0d6e0eeb559381839237cf4bcbe3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544842/persons-with-significant-control/individual/9CAcsR1Z0l5Hx7hZnN3x__J6TPo"},"name":"Mr George James Cleveland","name_elements":{"forename":"George","middle_name":"James","surname":"Cleveland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14012716","data":{"address":{"address_line_1":"Fulham High Street","country":"United Kingdom","locality":"London","postal_code":"SW6 3JJ","premises":"43"},"ceased_on":"2024-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d2efb41edf360e61edfd6e052679b553c6aaf96a","kind":"individual-person-with-significant-control","links":{"self":"/company/14012716/persons-with-significant-control/individual/5UXPNNiumQ-eQqJ3mEoyQBbClCo"},"name":"Mr Stefano Moscato","name_elements":{"forename":"Stefano","surname":"Moscato","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012756","data":{"address":{"address_line_1":"Cubert","country":"England","locality":"Newquay","postal_code":"TR8 5PU","premises":"Little Ellenglaze"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"fc574de5b99f288e2006843334a51f3c94bc6713","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012756/persons-with-significant-control/individual/cX_SB1fwSftRZqNHoC5_GlrZ744"},"name":"Mr Adam John Coad","name_elements":{"forename":"Adam","middle_name":"John","surname":"Coad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012977","data":{"address":{"address_line_1":"The Gardens","address_line_2":"Thurlaston","country":"England","locality":"Rugby","postal_code":"CV23 9LS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"87b2952e04c3fcd5c544c302689bc5b62dcd803c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012977/persons-with-significant-control/individual/p4GJIG3nl7eflwMluEbqmLqwLYE"},"name":"Miss Leanne Brook","name_elements":{"forename":"Leanne","surname":"Brook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013036","data":{"address":{"address_line_1":"Instone Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 2AG","premises":"Adams \u0026 Moore House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"005ed9bd436396c10ce0e9929d0c85f503736488","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013036/persons-with-significant-control/individual/lWjwVmW2XlLvLm66ZQVHyFKndww"},"name":"Ms Wing Chi Charis Chan","name_elements":{"forename":"Wing","middle_name":"Chi Charis","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC728166","data":{"address":{"address_line_1":"Red Squirrel Way","country":"United Kingdom","locality":"Dundee","postal_code":"DD2 5SU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"bed1a38f401e7ad74af9cead9c71c487177a65ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728166/persons-with-significant-control/individual/_AYm58UlAQdhKMPzDPBSkk-69mI"},"name":"Mr Iain Strachan","name_elements":{"forename":"Iain","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016397","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"17f7fffef6d17a9ab5ac88099d67cc26a6ff23d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Mohammed Carrim Ganey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016397/persons-with-significant-control/individual/Dso5aP_cd-mBtqxmrVxtAN_Zxkw"},"name":"Mr Mohammed Carrim Ganey","name_elements":{"forename":"Mohammed","surname":"Carrim Ganey","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016567","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"5efcc514823ae9a65089050be45d89ad46515541","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"PROVESTOR ACCOUNTS LTD ACSP","identity_verified_on":"2022-10-17T00:00:00Z","preferred_name":"Will Anderson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016567/persons-with-significant-control/individual/dJ4jApP6gCM3KcSZUKIc16hswWw"},"name":"Mr Will Anderson","name_elements":{"forename":"Will","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12549653","data":{"address":{"address_line_1":"Hathaway Road","country":"England","locality":"Liverpool","postal_code":"L25 4ST","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"b96c9b01a26b5e0732ff11147f316259f44c932b","kind":"individual-person-with-significant-control","links":{"self":"/company/12549653/persons-with-significant-control/individual/M0Sex9cR7QJV0vfMVn0ikuCz080"},"name":"Mr Colin James Cunningham","name_elements":{"forename":"Colin","middle_name":"James","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"14019216","data":{"address":{"address_line_1":"Sheepcote Walk","country":"England","locality":"Barnsley","postal_code":"S70 3FE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"d451323fac6ebf47b1187757bc81ff6773e4ff8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"EASYTAX ACC SERVICES ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"ARKADIUSZ DANIEL ZYTKOWSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019216/persons-with-significant-control/individual/2RF8x4a0PP0B_Hb1n_CILBVUGJc"},"name":"Mr Arkadiusz Zytkowski","name_elements":{"forename":"Arkadiusz","surname":"Zytkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"07203272","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Wigston","postal_code":"LE18 4XF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"1bb1e20c6014ca717ca46e3335098eb9c6cfad61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07203272/persons-with-significant-control/individual/TrNA0qWnjvmDcMrhzE0lfMLctvs"},"name":"Mr Rendall Marley Munroe","name_elements":{"forename":"Rendall","middle_name":"Marley","surname":"Munroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"14008437","data":{"address":{"address_line_1":"Circular Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"04c2277f9b3670bcf3d66a7a2b32406df7c7064e","kind":"individual-person-with-significant-control","links":{"self":"/company/14008437/persons-with-significant-control/individual/hexo0LlVBq-h5Nx312Ou5XHhjG0"},"name":"Mr Stephen Goodwin","name_elements":{"forename":"Stephen","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"07729826","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"C/O Hq Accountancy Ltd, 3rd Floor,"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"fd556215f79369a299a4e50eb25277702ced1222","kind":"individual-person-with-significant-control","links":{"self":"/company/07729826/persons-with-significant-control/individual/BOTsqa1cUJDL3vaZ8mReXOCPxso"},"name":"Mr Ryan Alwyn Partington","name_elements":{"forename":"Ryan","middle_name":"Alwyn","surname":"Partington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14009457","data":{"address":{"address_line_1":"Eldon Square","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 7JG","premises":"5-6"},"ceased_on":"2026-04-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"c0084960b6b5fc37be7f297971f0d36d2e1434d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009457/persons-with-significant-control/individual/mqgPT3KtA38ibajSAFN-SjOjhmE"},"name":"Mr Jacob Conner Wreathall-May","name_elements":{"forename":"Jacob","middle_name":"Conner","surname":"Wreathall-May","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12545472","data":{"address":{"address_line_1":"Brundall","country":"United Kingdom","locality":"Norwich","postal_code":"NR13 5LA","premises":"2 Station Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"47507ce3cd6bff2ecb84f56846fed046dece1274","kind":"individual-person-with-significant-control","links":{"self":"/company/12545472/persons-with-significant-control/individual/0FhHcwq0U0DEc26B1VG01vTuHHU"},"name":"Mrs Shirley Anna-Marie Steward","name_elements":{"forename":"Shirley","middle_name":"Anna-Marie","surname":"Steward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12545543","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":5,"year":1988},"etag":"1155a5429a43d33f71df08e18d5943b1249f67ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12545543/persons-with-significant-control/individual/kMCzJK5QZK8Rx2MPEOsDMyYbZ1s"},"name":"Mikael Lennart Tobiasson","name_elements":{"forename":"Mikael","middle_name":"Lennart","surname":"Tobiasson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"08957693","data":{"address":{"country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 1JZ","premises":"7 Mortain Drive"},"ceased_on":"2020-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"6b9a7d89fcb0e6c9b168ba60628ec358304242bc","kind":"individual-person-with-significant-control","links":{"self":"/company/08957693/persons-with-significant-control/individual/epbTd_1LF3XcRyn9CmUtYJprQKg"},"name":"Mr Adam Edward Cooper","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12547303","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1978},"etag":"4c50a912cdaa8961891071a7d66d7e1474551b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12547303/persons-with-significant-control/individual/pjJdoBWSZ_ivqj4zNBacoQUwYVI"},"name":"Mr Ieuan Dewi Saint","name_elements":{"forename":"Ieuan","middle_name":"Dewi","surname":"Saint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548472","data":{"address":{"address_line_1":"Elbourne Drive","address_line_2":"Scholar Green","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 3GA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"1fee4d9bd4254f710aecdf28de2e99e77c805131","kind":"individual-person-with-significant-control","links":{"self":"/company/12548472/persons-with-significant-control/individual/9UNTCNOAEkuThMqo1YwgxrQhbg8"},"name":"Hannah Barrington-Parry","name_elements":{"forename":"Hannah","surname":"Barrington-Parry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12548883","data":{"address":{"address_line_1":"New Street","address_line_2":"Oakthorpe","country":"England","locality":"Swadlincote","postal_code":"DE12 7RJ","premises":"34","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"0ddb13d1998e57358888a6f6726090671faaacff","kind":"individual-person-with-significant-control","links":{"self":"/company/12548883/persons-with-significant-control/individual/beHPjDHCW6aOZh2RJxB7bylVWmc"},"name":"Audrone Berzanskas","name_elements":{"forename":"Audrone","surname":"Berzanskas"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12549432","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Flat 6","country":"England","locality":"Bromley","postal_code":"BR2 0HZ","premises":"Stephen Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c3772b470b2423c96e17ed739f0ba4d49f5721e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549432/persons-with-significant-control/individual/bEfX1tmj_Ea3eARG3TMiuzDjFuw"},"name":"Mr Luke Robert Divine","name_elements":{"forename":"Luke","middle_name":"Robert","surname":"Divine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14019026","data":{"address":{"address_line_1":"Shirlheath","address_line_2":"Kingsland","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9RJ","premises":"The Boar Shed","region":"Herefordshire"},"etag":"03c020003b87e2fc36061163ec00f3e3a7faca0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03879475"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14019026/persons-with-significant-control/corporate-entity/zL48dlp4x_j_iYjCw48_qBh8SVE"},"name":"Promarine Finance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12549862","data":{"address":{"address_line_1":"2 Amelia Street","country":"England","locality":"London","postal_code":"SE17 3PY","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9c0af86fa6082e2f696e654b5ca92693a6fb92e0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549862/persons-with-significant-control/individual/fT_aQ_Op1dmehBEZgCB15TDrL5g"},"name":"Dr Andrew Christopher Harborne","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Harborne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550442","data":{"address":{"address_line_1":"22 Wood Street","country":"England","locality":"Doncaster","postal_code":"DN1 3LW","premises":"2nd Floor Cussins House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"2b43236fab8798c6508d168456e1c28d2e516023","kind":"individual-person-with-significant-control","links":{"self":"/company/12550442/persons-with-significant-control/individual/O3GKkQ4th6wN3KmNU0ALpxkexSg"},"name":"Mr Naresh Kumar Verma","name_elements":{"forename":"Naresh","middle_name":"Kumar","surname":"Verma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12510672","data":{"address":{"address_line_1":"Woodgates Mount","country":"England","locality":"North Ferriby","postal_code":"HU14 3JQ","premises":"7"},"etag":"6ca1f09780570b3f811cee0b6d994169b55d9e6d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03604821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12510672/persons-with-significant-control/corporate-entity/iX7_VVsogQTvIU8SLe0N7Ve0Bd8"},"name":"Yes Group Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"02085832","data":{"address":{"address_line_1":"Sharlands Lane","country":"United Kingdom","locality":"Blackboys","postal_code":"TN22 5HP","premises":"Pounsley Mill Barn","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"5cdcda92acf13d350a09b1231e9877fedb27cb2e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02085832/persons-with-significant-control/individual/VQEZxW6Gj6Om_4TR3DyDUfne-co"},"name":"Mr Oliver Neilson","name_elements":{"forename":"Oliver","surname":"Neilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"13292036","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262 High Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"3c7f72b49edfb656b6f7fa8cb4659d71c516f362","kind":"individual-person-with-significant-control","links":{"self":"/company/13292036/persons-with-significant-control/individual/ZY_3h2OV-pMLBQ4zlEVObAYYzBk"},"name":"Mr Cian Kelly","name_elements":{"forename":"Cian","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"14012717","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"e3267b1e3c7eba168d8de692f70f3f7978463be4","kind":"individual-person-with-significant-control","links":{"self":"/company/14012717/persons-with-significant-control/individual/4xoW34chBG1YlMgMz6enoBmARcg"},"name":"Mr Stewart Andrew Baxter","name_elements":{"forename":"Stewart","middle_name":"Andrew","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012786","data":{"address":{"address_line_1":"Stanley Grove","country":"England","locality":"London","postal_code":"SW8 3PD","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"1c8d11cfe7b67f032c915defb871d9dc71f04f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14012786/persons-with-significant-control/individual/0xEIPL4Eq1PnJQFXAJuW5NcPAbc"},"name":"Mrs Sawahir Suliman Imam Haroun","name_elements":{"forename":"Sawahir","middle_name":"Suliman Imam","surname":"Haroun","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012986","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"84b602cd01081ce02f5d397d49afc390ad067d53","kind":"individual-person-with-significant-control","links":{"self":"/company/14012986/persons-with-significant-control/individual/aU7WIEf3ikAO_YtY1KBPWUv5D78"},"name":"Mr Waleed Ahmed","name_elements":{"forename":"Waleed","surname":"Ahmed","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"14016347","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1994},"etag":"f7bc470834c6ac37f70496aa30a9ce3e8a80783f","kind":"individual-person-with-significant-control","links":{"self":"/company/14016347/persons-with-significant-control/individual/fdB2fYfNTrN4a9lF5sDQnF0fZRE"},"name":"Mr Daksh Jitendrakumar Talati","name_elements":{"forename":"Daksh","middle_name":"Jitendrakumar","surname":"Talati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11589716","data":{"address":{"address_line_1":"11 Albion Street","country":"England","locality":"Leeds","postal_code":"LS1 5ES","premises":"City Exchange"},"ceased_on":"2025-10-21","etag":"9861c75ed08b315e78d99ec04e835349a025431b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"07796967"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11589716/persons-with-significant-control/corporate-entity/7ErDR9CH_ZBshFP40rMRKGb8Gxo"},"name":"Danwood Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016397","data":{"address":{"address_line_1":"Goodge Place","locality":"London","postal_code":"W1T 4SH","premises":"20"},"ceased_on":"2023-03-29","country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1978},"etag":"b7e7819beb1c3821f3e15ffc8b59e570ff1eacc3","kind":"individual-person-with-significant-control","links":{"self":"/company/14016397/persons-with-significant-control/individual/QfSTzo9Xws1s_hWC8CA35No0uok"},"name":"Mr Aslam Suleman Kalla","name_elements":{"forename":"Aslam","surname":"Suleman Kalla","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12503966","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Maidenhead","postal_code":"SL6 3BG","premises":"31","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"57073785ae199bf23e4e94c902f39b405d6de4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503966/persons-with-significant-control/individual/AIepcma-gxFUwseJD6dLSqjcmhY"},"name":"Miss Rebbecca Hannington","name_elements":{"forename":"Rebbecca","surname":"Hannington","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12549662","data":{"address":{"address_line_1":"Cooper Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8DQ","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"07524db6db67b4693031b971af04f8d655137b78","kind":"individual-person-with-significant-control","links":{"self":"/company/12549662/persons-with-significant-control/individual/BafQSTysoys5kcVIzHzhKo8J7Uw"},"name":"Mr Jonathan Bensley","name_elements":{"forename":"Jonathan","surname":"Bensley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14019217","data":{"address":{"address_line_1":"4-6 Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"1f752757eb38568b994eed958973d362c715d3ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019217/persons-with-significant-control/individual/DUyPiPq84nhB37E6I6rPf-eXKzw"},"name":"Mr Manoj Ramachandran","name_elements":{"forename":"Manoj","surname":"Ramachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"11992452","data":{"address":{"address_line_1":"10a High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BQ","premises":"Chantry House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1671db973fb94785425ef43aa9fdd9afe1c1af97","kind":"individual-person-with-significant-control","links":{"self":"/company/11992452/persons-with-significant-control/individual/r3rPkXtP0jRocwiAZ0R8z30d58Q"},"name":"Mr Adam Ali","name_elements":{"forename":"Adam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-13"}}
{"company_number":"14008437","data":{"address":{"address_line_1":"Kuntz Manor Lane","address_line_2":"Sewickley","country":"United States","locality":"Pennsylvania","postal_code":"15143","premises":"2477"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1986},"etag":"af293976479bd58081fbb4461886672a10340427","kind":"individual-person-with-significant-control","links":{"self":"/company/14008437/persons-with-significant-control/individual/YgesZpykxeSiHosNeGGCQcGLuVg"},"name":"Jonathan Savage","name_elements":{"forename":"Jonathan","surname":"Savage"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009176","data":{"address":{"address_line_1":"1 Rochdale Road","address_line_2":"Angel Gardens","country":"United Kingdom","locality":"Manchester","postal_code":"M4 4GG","premises":"A2901"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"8d13f023b1e3e318418e577494bb8b40a38a300b","kind":"individual-person-with-significant-control","links":{"self":"/company/14009176/persons-with-significant-control/individual/uAFlRcF3Ohz5teiAg_-QZCGEuY4"},"name":"Mr Maroke Umeukeje","name_elements":{"forename":"Maroke","surname":"Umeukeje","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"04141332","data":{"address":{"address_line_1":"Reddenhill Road","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135","region":"Devon"},"ceased_on":"2025-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0637d30b97adb6ad0d6b9f06c177addb2d7c9162","kind":"individual-person-with-significant-control","links":{"self":"/company/04141332/persons-with-significant-control/individual/LjRXn5mpFmxlxdv0MMVH_XJAmyQ"},"name":"Mr Darren Stocks","name_elements":{"forename":"Darren","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-02"}}
{"company_number":"12545473","data":{"address":{"address_line_1":"Rowan Tree Drive","country":"England","locality":"Wolverhampton","postal_code":"WV2 2FB","premises":"8"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"18f5a14ea06cbf46880164d40bb3175c198697ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12545473/persons-with-significant-control/individual/KEbssIkKL1Cwi-DBypPBQM9pRcs"},"name":"Mr Dawinder Singh Jeer","name_elements":{"forename":"Dawinder","middle_name":"Singh","surname":"Jeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"14012787","data":{"address":{"address_line_1":"Calle Pedro Goyena","country":"Argentina","locality":"Capital Federal","postal_code":"1406","premises":"01307"},"country_of_residence":"Argentina","date_of_birth":{"month":9,"year":1990},"etag":"2740d1b7d4448481f1b19f4618c221ede8f1c613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012787/persons-with-significant-control/individual/zY93QoCCiKAuK5tWIYzXO9wDe8E"},"name":"Mr Rodrigo Fernan Alonso","name_elements":{"forename":"Rodrigo","middle_name":"Fernan","surname":"Alonso","title":"Mr"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12546932","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8GS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7782b64f393ff21b5d702d4228a36735ee57fa78","kind":"individual-person-with-significant-control","links":{"self":"/company/12546932/persons-with-significant-control/individual/Ew4F0qzZ9NByJXTj_WSw434KfiM"},"name":"Mr Anoop Kalarikkal Das","name_elements":{"forename":"Anoop","surname":"Kalarikkal Das","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12547303","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Barry","postal_code":"CF62 6NU","premises":"9"},"ceased_on":"2020-06-02","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1997},"etag":"b3ef7b0138e9e9826133aaa78f4d76b653c7cd72","kind":"individual-person-with-significant-control","links":{"self":"/company/12547303/persons-with-significant-control/individual/DaLLKE4Re8IzKeTYUT2cDY9IPh0"},"name":"Mr Frank Peake","name_elements":{"forename":"Frank","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"06332752","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135"},"ceased_on":"2025-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f2e88a2dca781c32b2a1c433750d79b7a7401474","kind":"individual-person-with-significant-control","links":{"self":"/company/06332752/persons-with-significant-control/individual/ZDsvg7locSfBX9ah-e6tuqiJxik"},"name":"Mr Darren Stocks","name_elements":{"forename":"Darren","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"03462722","data":{"address":{"address_line_1":"Hemmells","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 6GF","premises":"Unit 9","region":"Essex"},"etag":"7b36ba9ba5b43281f88adb5d64cefb8d91559636","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House Register","registration_number":"12516574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03462722/persons-with-significant-control/corporate-entity/T5obDP9xvWZd0vBedVWdRvaslWo"},"name":"Branded Stocks Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12549432","data":{"address":{"address_line_1":"Sylvan Way","country":"England","locality":"West Wickham","postal_code":"BR4 9HA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"d6f7f43a91aeb921e24d0de51ad155ec48dbfdbb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549432/persons-with-significant-control/individual/hnfofEnOv5sfBIPi4Hu2Z6zoIug"},"name":"Miss Megan Frances Maroney","name_elements":{"forename":"Megan","middle_name":"Frances","surname":"Maroney","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12549663","data":{"address":{"country":"England","locality":"London","postal_code":"SW16 3NB","premises":"134 Green Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"de063fe4786f1f8c00033a8edef30f19ed825337","kind":"individual-person-with-significant-control","links":{"self":"/company/12549663/persons-with-significant-control/individual/wZyO0vgMLpL6lQbBl6M9ZHikVvM"},"name":"Miss Roxana Veronica Salagean","name_elements":{"forename":"Roxana","middle_name":"Veronica","surname":"Salagean","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-07"}}
{"company_number":"12550062","data":{"address":{"postal_code":"SW13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"681abb63da8b395ea5fbea6e425e4edc5240d169","kind":"individual-person-with-significant-control","links":{"self":"/company/12550062/persons-with-significant-control/individual/2lpuhimv9cI8SKf0NjYsoKXr4es"},"name":"Mr Maximilian Gaetano Rea","name_elements":{"forename":"Maximilian","middle_name":"Gaetano","surname":"Rea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550443","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ee4d0043c975ec432447ef5d44bbaa7d6d64c0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550443/persons-with-significant-control/individual/UiSMFhr88YSBG6mNdB2Vh0u9akY"},"name":"Mr Kyle Wiltshire","name_elements":{"forename":"Kyle","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"15388331","data":{"address":{"address_line_1":"Carlford Close","address_line_2":"Martlesham Heath","country":"England","locality":"Ipswich","postal_code":"IP5 3TB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"a94cf23650ff836a1584371ad2f653812fe195d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388331/persons-with-significant-control/individual/gwgT7igFD0Nwor1zYrHH0YiaTh4"},"name":"Miss Kayleigh Owen","name_elements":{"forename":"Kayleigh","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15451910","data":{"address":{"address_line_1":"Upsall Grove","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS19 7QW","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"18b2144733442b707dc87ed7e8e76f6e87b31bb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 365 LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Adeel Khaliq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451910/persons-with-significant-control/individual/O_WOM0LBGB4ZchS0q-V0Cp_QJpM"},"name":"Adeel Khaliq","name_elements":{"forename":"Adeel","surname":"Khaliq"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454330","data":{"address":{"address_line_1":"Maple Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9LP","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"3529a1ac25d1af909b6ee0d7bb153b39457ce007","kind":"individual-person-with-significant-control","links":{"self":"/company/15454330/persons-with-significant-control/individual/2reQQRWiKime68CGTGHz0o5AxDE"},"name":"Mr Artem Vlasiuk","name_elements":{"forename":"Artem","surname":"Vlasiuk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"NI709410","data":{"address":{"address_line_1":"Killowen Grange","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3JF","premises":"186"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1999},"etag":"6407710f333489b654832dce900b5b5f79b34cbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709410/persons-with-significant-control/individual/MbxDiCXU2_6_gbEgQlH0NPlDMFA"},"name":"Ms Chloe May Morris Nelson","name_elements":{"forename":"Chloe","middle_name":"May","surname":"Morris Nelson","title":"Ms"},"nationality":"Irish,Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455220","data":{"address":{"address_line_1":"Astwick Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4BA","premises":"Unit 3, Fen End","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"67c0f2bab5eed4b926121a656cf6fc72baed719c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455220/persons-with-significant-control/individual/V_H-bFT-pUGxGl-RhRWgCRMtx8s"},"name":"Mr Thomas Ian Nutley","name_elements":{"forename":"Thomas","middle_name":"Ian","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455670","data":{"address":{"address_line_1":"Fleet Street 154-160 Fleet Street","address_line_2":"Blackfriars","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Unit Fs.113a"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1960},"etag":"115250dc36d950dbe8e49f70ced085807a725097","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455670/persons-with-significant-control/individual/GJ33I-aiYPF0DsuOlJrre_hQWLI"},"name":"Mr Li-Tsang Cheng","name_elements":{"forename":"Li-Tsang","surname":"Cheng","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456071","data":{"address":{"address_line_1":"Williton","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 4JW","premises":"5 Doniford Dr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"d92e6c68f2d736e3b03e31687d3bac9a641f259a","kind":"individual-person-with-significant-control","links":{"self":"/company/15456071/persons-with-significant-control/individual/BdYGcN9I9ujrkMOMGKYmQA-gxqw"},"name":"Mr Christopher Green","name_elements":{"forename":"Christopher","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457571","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15457571 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"28519a7a179f76c2064b4f83f18f731176c2b8d8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457571/persons-with-significant-control/individual/Fbpk7LOEqGRQJYOPNRsPx8-eTv4"},"name":"Mr Abimbola Awobotu","name_elements":{"forename":"Abimbola","surname":"Awobotu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458710","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Somerton","postal_code":"TA11 7LX","premises":"Walker House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"3c405054406331b06dfcde56b3009b8451873e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458710/persons-with-significant-control/individual/KrgMO3hZ8DceGC87HeZtCVmC4qQ"},"name":"Mr Graham Churchill","name_elements":{"forename":"Graham","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"14034810","data":{"address":{"address_line_1":"Zambezi Crescent","address_line_2":"Maitama","country":"Nigeria","locality":"Abuja.","postal_code":"900271","premises":"10","region":"Fct"},"ceased_on":"2024-02-06","etag":"acec2c8ecc95d8700af1cce05870b2b43fa593d9","identification":{"country_registered":"Nigeria","legal_authority":"Companies And Allied Matters Act, 2020","legal_form":"Limited Liability","place_registered":"Abuja","registration_number":"1444620"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14034810/persons-with-significant-control/corporate-entity/QWEL_zG4WIk7kWUO4d0vdGteQKs"},"name":"African Mineral Rating And Exchange (Nigeria) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15463671","data":{"address":{"address_line_1":"Halden Field","address_line_2":"Rolvenden","country":"England","locality":"Cranbrook","postal_code":"TN17 4BX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"4719f122039e492e6beb012cf7b274927d205f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463671/persons-with-significant-control/individual/pOsHGWNXEZ6PynDt_81cvagqRT8"},"name":"Mr Mark Henderson","name_elements":{"forename":"Mark","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464241","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1995},"etag":"c0aebb62d8c3b8289a913a8dc1ed285d9ae9da61","kind":"individual-person-with-significant-control","links":{"self":"/company/15464241/persons-with-significant-control/individual/4kCd_4YnWuVaAIp36sbaqUA_7HM"},"name":"Mr Mahmoud Elleissy Nassef","name_elements":{"forename":"Mahmoud","surname":"Elleissy Nassef","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465040","data":{"address":{"address_line_1":"Waldeck Road","country":"England","locality":"Luton","postal_code":"LU1 1HG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e06e81fbc6e90c8675b452d2e3a22eaa949806bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465040/persons-with-significant-control/individual/3W8A1asCOgWhbFGzhCTsOFKSe5I"},"name":"Mr Cameron Jay Mason-Hope","name_elements":{"forename":"Cameron","middle_name":"Jay","surname":"Mason-Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"14705690","data":{"address":{"address_line_1":"Tinkers Drove","country":"England","locality":"Wisbech","postal_code":"PE13 3PQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"44239eb4d0204f5595deea2071e30cd4b25f07c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14705690/persons-with-significant-control/individual/AnyjkHwoYoOB_BVEAl3En3rHLO8"},"name":"Mr Paul Stephens","name_elements":{"forename":"Paul","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15451910","data":{"address":{"address_line_1":"Wynyard Avenue","country":"United Kingdom","locality":"Wynyard","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7a7c94b4dcd0fe1add25acbced382dcb644cc176","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Monier Al-Ali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451910/persons-with-significant-control/individual/soUh_qVm5EZKlyQnmUzptSBDaPo"},"name":"Mr Monier Al-Ali","name_elements":{"forename":"Monier","surname":"Al-Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454331","data":{"address":{"address_line_1":"Suleymansah Mah. 1060. Sk. Hasbahce  Konutlari C1","address_line_2":"Onikisubat","country":"Turkey","locality":"Kahramanmaras","postal_code":"46000","premises":"No: 12/1 Ic Kapi No: 27"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1988},"etag":"7bdd75d522c5f9d033a933fbc70016cd37336a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454331/persons-with-significant-control/individual/XFXK9gOP96gnfwYWNWbGafcn0GA"},"name":"Mr Ahmet Attaroglu","name_elements":{"forename":"Ahmet","surname":"Attaroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15454930","data":{"address":{"address_line_1":"Standby Business Centre","address_line_2":"4 Island Farm Avenue","country":"England","locality":"Surrey","postal_code":"KT8 2UZ","premises":"Suite 17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"34b04ce676fd57918cef13f1d89ff0c959d0be65","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454930/persons-with-significant-control/individual/ZxNWzv5G47VW_QlrBbr8znrRcEw"},"name":"Mr Daniel Mannan","name_elements":{"forename":"Daniel","surname":"Mannan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455221","data":{"address":{"address_line_1":"Barnston Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH61 1BW","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"5b1126e47130ac45227c476795148b1dbe56d6ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455221/persons-with-significant-control/individual/GneICiDh8Aq6TN8OyrXsIpN-GMk"},"name":"Miss Emily Mcgregor Sweeney","name_elements":{"forename":"Emily","middle_name":"Mcgregor","surname":"Sweeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455671","data":{"address":{"address_line_1":"Rye Close","address_line_2":"Bourton On The Water","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 2EB","premises":"32","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1e0a837ab978b70c91948a170ce1e600cf788f28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455671/persons-with-significant-control/individual/r17XSGlxPSyzbAJo7eNakw0GvSY"},"name":"Miss Isobel Olivia Charlston Lane","name_elements":{"forename":"Isobel","middle_name":"Olivia Charlston","surname":"Lane","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456310","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Bermondsey","country":"United Kingdom","locality":"London","postal_code":"SE16 2UG","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"2cddcc2852b6be52b555d8991c728005da97aa80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456310/persons-with-significant-control/individual/35liFxfJZajsAfn9oyl3eDR277Y"},"name":"Mr Olajide Gbalajobi","name_elements":{"forename":"Olajide","surname":"Gbalajobi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457571","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15457571 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"4739300baf5fcd241def09afa72078c257192656","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457571/persons-with-significant-control/individual/zDh_BuF4y__VLxmzL4aX8YIVjSI"},"name":"Mrs Omobolanle Awobotu","name_elements":{"forename":"Omobolanle","surname":"Awobotu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458850","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"England","locality":"Bedford","postal_code":"MK40 3JG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"44a273233b256b3a7eb4fd97666d0f7750ae30b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15458850/persons-with-significant-control/individual/6SakajBhy_pcWIBXHXyowmb6j4w"},"name":"Mr Slobodan Milivojevic","name_elements":{"forename":"Slobodan","surname":"Milivojevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15463250","data":{"address":{"address_line_1":"43-51 Lower Stone Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LN","premises":"Flat 29 Miller Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"c439c5ca2ce16ba8a9092888382c2c14e4573028","kind":"individual-person-with-significant-control","links":{"self":"/company/15463250/persons-with-significant-control/individual/9jd3lwmUxJT4vTRfEZs70IK8Gww"},"name":"Miss Oleksandra Karas","name_elements":{"forename":"Oleksandra","surname":"Karas","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463680","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5AE","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"f8534a6ee93161ff3433ea261532a8009775ed29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463680/persons-with-significant-control/individual/00VCHub7z-wMIyf8WnUqBOLwkLo"},"name":"Dr. Gerard Hernandez Mir","name_elements":{"forename":"Gerard","surname":"Hernandez Mir","title":"Dr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464490","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"4e0a6e054b3cdb138b6a19b09f3ddfba89bc66cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464490/persons-with-significant-control/individual/DSzrMOEO4RitpUaFBIcmmIDBTeQ"},"name":"Mr Zakaria Mobariz","name_elements":{"forename":"Zakaria","surname":"Mobariz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-04"}}
{"company_number":"15378950","data":{"address":{"address_line_1":"Robinhood Street","country":"England","locality":"Gloucester","postal_code":"GL1 5PP","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"beffdda00d0ba9e2d82bd480f7878fca2e1aa4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15378950/persons-with-significant-control/individual/sZ2UG3SZHTl7JRdSRv0Icf1V8BE"},"name":"Mr Kevin Cook","name_elements":{"forename":"Kevin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15449671","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15449671 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2002},"etag":"9348952e5da47d6e544277deb65030fbcbc5b358","kind":"individual-person-with-significant-control","links":{"self":"/company/15449671/persons-with-significant-control/individual/zDz2y19RIyEGBHbG5VApONY3LI4"},"name":"Hassam Hassam","name_elements":{"forename":"Hassam","surname":"Hassam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451911","data":{"address":{"address_line_1":"251-255 Church Road","country":"England","locality":"Benfleet","postal_code":"SS7 4QP","premises":"Office 6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ba7c96b916a4e1ee5268a45a1eb47f592e2cd028","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451911/persons-with-significant-control/individual/qdN4Bl3Di2R3rkDriBCaZrP-Irc"},"name":"Miss Charlene Louise Courtney","name_elements":{"forename":"Charlene","middle_name":"Louise","surname":"Courtney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454540","data":{"address":{"address_line_1":"Matfen Terrace","country":"England","locality":"Newbiggin-By-The-Sea","postal_code":"NE64 6XU","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"bb6e9747ef40b45f48010a3babc225509e00db18","kind":"individual-person-with-significant-control","links":{"self":"/company/15454540/persons-with-significant-control/individual/SWzEBot-erNwVrXOH396ZNNojoM"},"name":"Shane Wood","name_elements":{"forename":"Shane","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454930","data":{"address":{"address_line_1":"Standby Business Centre","address_line_2":"4 Island Farm Avenue","country":"England","locality":"Surrey","postal_code":"KT8 2UZ","premises":"Suite 17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"25c5432865c5b1111286fdc63fbee53808e8c82b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454930/persons-with-significant-control/individual/Or4q2gJ7k5F2sDK6l3aIzMvDJzk"},"name":"Dionne Meades","name_elements":{"forename":"Dionne","surname":"Meades"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14392681","data":{"address":{"address_line_1":"At Whitewood Stores","address_line_2":"High Street ,Nutley","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3NQ","premises":"Flat","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"006999848cae52588fe0f9b680c3a86aebf3425e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14392681/persons-with-significant-control/individual/xAe5NAduPZrGptWs6rKp-nrHf2E"},"name":"Mrs Subasini Jeyarajah","name_elements":{"forename":"Subasini","surname":"Jeyarajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15114431","data":{"address":{"address_line_1":"Machboyal, Birganj","country":"Bangladesh","locality":"Dinajpur","postal_code":"52200","premises":"House No 584"},"etag":"090365eaf52270594ec88330c30c38020367c020","identification":{"legal_authority":"Limited Partnership","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15114431/persons-with-significant-control/corporate-entity/feFwq7ZncmWz5Ou_FdFVgzpLabg"},"name":"Mahadab Chandra Sen","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-26"}}
{"company_number":"15456311","data":{"address":{"address_line_1":"Forth Street","address_line_2":"Bootle","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 8JW","premises":"28"},"etag":"e74933fb0c0d09b98acf2a42e78f6ef25fe9dcb0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15452659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15456311/persons-with-significant-control/corporate-entity/RzAeLIQRDPjLv-_NJ-VER9T_M2U"},"name":"C-Chain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457580","data":{"address":{"address_line_1":"Second Floor","address_line_2":"17 King Edwards Road","country":"England","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"fabeefbeb2c31f3ec28c2d28798cd4684920a3de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457580/persons-with-significant-control/individual/cJJiZ_HzflOIUFOi9p9ZDZPz2aw"},"name":"Mr Payton Maghrabi","name_elements":{"forename":"Payton","surname":"Maghrabi","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15196391","data":{"address":{"address_line_1":"Northfield Avenue","country":"England","locality":"London","postal_code":"W5 4XB","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0ebbf92c8168e1bf84a732faef8a5084b57f8e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15196391/persons-with-significant-control/individual/QCXYtpNmMrFzxcA59MGGcckdHeE"},"name":"Mr Hakif Duzgun","name_elements":{"forename":"Hakif","surname":"Duzgun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-12-31"}}
{"company_number":"15463251","data":{"address":{"address_line_1":"Lady Charlotte Road","address_line_2":"Hampton Hargate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8AF","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"43cb027ba5b3f4d14e6bcb08b3ae21dc5a016620","kind":"individual-person-with-significant-control","links":{"self":"/company/15463251/persons-with-significant-control/individual/K7DkzQgQRR_wg7biv7_46QXtB6E"},"name":"Mrs Claudia Raghuvanshi","name_elements":{"forename":"Claudia","surname":"Raghuvanshi","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-03"}}
{"company_number":"15463681","data":{"address":{"address_line_1":"Church Path","country":"England","locality":"Deal","postal_code":"CT14 9TJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"97e57d018b95245fd02931a6ec115692e7613bcf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463681/persons-with-significant-control/individual/EkPY0WDs-uIECt10Sd-nIPkOiVs"},"name":"Mr Ivor Jon Winham","name_elements":{"forename":"Ivor","middle_name":"Jon","surname":"Winham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464491","data":{"address":{"address_line_1":"Jetstream Drive","address_line_2":"Auckley","country":"England","locality":"Doncaster","postal_code":"DN9 3QS","premises":"Unit 9","region":"South Yorkshire"},"ceased_on":"2024-02-05","etag":"39efe5b59d5ca26743ac5469ac79ad730c56835b","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14941441"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15464491/persons-with-significant-control/corporate-entity/OlDP7m_xsiwM4wEvI-coRd3lwwQ"},"name":"Buzz Wireless Networks Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15378951","data":{"address":{"address_line_1":"Windborough Road","country":"England","locality":"Carshalton","postal_code":"SM5 4QJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"164b4694be2670af6c0afc388b20af35420e1e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15378951/persons-with-significant-control/individual/pBqmuGqWtFsxJLM3WrHqmLVQAR0"},"name":"Miss Harishmi Kumaran","name_elements":{"forename":"Harishmi","surname":"Kumaran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"07847551","data":{"address":{"address_line_1":"Marston Road","locality":"Thame","postal_code":"OX9 3YF","premises":"8","region":"Oxfordshire"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c6596e51faca989b69540a67d498a56e0f194e6d","kind":"individual-person-with-significant-control","links":{"self":"/company/07847551/persons-with-significant-control/individual/6sDLP0ukeMa-f5FOeLL0V2xjSNs"},"name":"Mr Matthew Deasy","name_elements":{"forename":"Matthew","surname":"Deasy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-20"}}
{"company_number":"15452660","data":{"address":{"address_line_1":"82 James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Hfm Capital Suite A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1f382978bd454ab38d0dce983ca60c8236ea411a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452660/persons-with-significant-control/individual/YIu_EBRzZ92XnxsbOGmO1wUo5mU"},"name":"Mr Hamzah Rashid","name_elements":{"forename":"Hamzah","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15287610","data":{"address":{"address_line_1":"Alan Ramsbottom Way","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7FD","premises":"Unit 7-8 Union Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"d9d9a66010d40ac2d64450162632e09d6dc63116","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15287610/persons-with-significant-control/individual/FOV676DNXcEFzG05yNEh5WdXMQY"},"name":"Mr Kevin Richardson","name_elements":{"forename":"Kevin","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-18"}}
{"company_number":"15454931","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"9c70901b00b7f30d7b3738adee3eb20274493924","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454931/persons-with-significant-control/individual/XMEfLBzIPlDtWk5vSiacfeKs4yQ"},"name":"Miss Bobbie Logan","name_elements":{"forename":"Bobbie","surname":"Logan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"NI709420","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709420 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"f8d35e15cbb3f9c55a5d9da3336d2981df457c29","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709420/persons-with-significant-control/individual/0FeQ3v2Kr0rnF0WcpQvKSVwjLSc"},"name":"Ms Yixin Lin","name_elements":{"forename":"Yixin","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15455870","data":{"address":{"address_line_1":"Hallside Road, Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24"},"ceased_on":"2024-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"cc221b148fbbdd4c1d7c8b0e2779b8af750614d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15455870/persons-with-significant-control/individual/9GBIHOy3dmm1t5Cr5y0k7NV9zhE"},"name":"Jonathan Walker","name_elements":{"forename":"Jonathan","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"SC797240","data":{"address":{"address_line_1":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f10 Leith Business Centre"},"ceased_on":"2024-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"7866de45382ea2b040568b68a992dd80ebfdbab4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797240/persons-with-significant-control/individual/6qzLHSA7bWq2RAMDV-U4I98eGVg"},"name":"Damian Tuderek","name_elements":{"forename":"Damian","surname":"Tuderek"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457581","data":{"address":{"address_line_1":"Silver Street","address_line_2":"Buckden","country":"England","locality":"St. Neots","postal_code":"PE19 5TS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"a9be00f28b9d17017450689ba9d6c59135bd2bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457581/persons-with-significant-control/individual/m1JZyK1WIZRgDeFEhEhLfVSUV9E"},"name":"Mr Michael Mccaffrey","name_elements":{"forename":"Michael","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15462930","data":{"address":{"address_line_1":"Keveral Lane","address_line_2":"Seaton","country":"England","locality":"Torpoint","postal_code":"PL11 3JJ","premises":"Bon Accord","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"09c427bc7945cd4d6498c81c87586c7efb9ac9f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462930/persons-with-significant-control/individual/fqz_35E8bRt52gBgjQVVgAOLFl4"},"name":"Mrs Emma Kirsty Rose","name_elements":{"forename":"Emma","middle_name":"Kirsty","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463430","data":{"address":{"address_line_1":"Hobb Lane","address_line_2":"Hedge End","locality":"Southampton","postal_code":"SO33 0GG","premises":"53","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"57d090b73967fc4daf413c9633972d4b3be35c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463430/persons-with-significant-control/individual/2L063UGZzSmu73SiWgJlmj1RXO4"},"name":"Mr Ikechi Chima Duruji","name_elements":{"forename":"Ikechi","middle_name":"Chima","surname":"Duruji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"13664070","data":{"address":{"address_line_1":"Fenman Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9TS","premises":"130"},"ceased_on":"2024-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"c3196006786a32a805dbcc5363900c5020dbf666","kind":"individual-person-with-significant-control","links":{"self":"/company/13664070/persons-with-significant-control/individual/yISnWHDiwvtA5_UKd_9N-vHI0CI"},"name":"Mr Shihabul Islam Shagor","name_elements":{"forename":"Shihabul","middle_name":"Islam","surname":"Shagor","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"14531901","data":{"address":{"address_line_1":"Skenfrith","address_line_2":"Monmouthshire","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8UB","premises":"Blackbrook Estate","region":"Wales"},"etag":"5effd33387ab04fcebda4c2b5ad5a955538bb325","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"11002601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14531901/persons-with-significant-control/corporate-entity/-xffQax4J4EILXfRNqxpe-Pyx7w"},"name":"Novalux Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-30"}}
{"company_number":"15388330","data":{"address":{"address_line_1":"Shrieves Walk","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6GJ","premises":"Office Suite 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3391c7ac4c84cac9fa7d09b7c526c2b8287307cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388330/persons-with-significant-control/individual/P01gvpqN9Nm_ccO-H2H0SEbdNTs"},"name":"Mr Giovanni Corriga","name_elements":{"forename":"Giovanni","surname":"Corriga","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"OC450801","data":{"address":{"address_line_1":"15, Cromwell Road","country":"United Kingdom","locality":"London","postal_code":"SW7 2JB","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"549a272a5f2c289d06332fa01d68e91e722a623f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450801/persons-with-significant-control/individual/gaPOLuDTONCsVr3GCGDUPPpFoHY"},"name":"Mr Lukas Philip Prinz","name_elements":{"forename":"Lukas","middle_name":"Philip","surname":"Prinz","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-30"}}
{"company_number":"15454320","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"41e3a9e53ef4ca33d212e66ed78c7aee65b167a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15454320/persons-with-significant-control/individual/oytE6vaZ-ghZYaGpCcZwU1j_zdM"},"name":"Mr Christopher Rabbi Makuzulu","name_elements":{"forename":"Christopher","middle_name":"Rabbi","surname":"Makuzulu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"NI709410","data":{"address":{"address_line_1":"Killowen Grange","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3JF","premises":"186"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1997},"etag":"d7b1ed8f5e7a98ea3ce0d014d3d83d9831ef34d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709410/persons-with-significant-control/individual/QnUb2dUMMehLY-rDxYmmFAkabqc"},"name":"Mr Carl Oisin O'Neill","name_elements":{"forename":"Carl","middle_name":"Oisin","surname":"O'Neill","title":"Mr"},"nationality":"Irish,Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455220","data":{"address":{"address_line_1":"Astwick Road","address_line_2":"Stotfold","country":"England","locality":"Hitchin","postal_code":"SG5 4BA","premises":"Unit 3, Fen End","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"50c60e7fed2ce522e48a36dd2330644a01547f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455220/persons-with-significant-control/individual/SnCyrnbPno4zg1RJjdktAsNngtU"},"name":"Mr Jack Peter Nutley","name_elements":{"forename":"Jack","middle_name":"Peter","surname":"Nutley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455661","data":{"address":{"address_line_1":"Springfield Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9TA","premises":"94","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"ff540237859b1011036ee6d5a0d8e23a934271ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455661/persons-with-significant-control/individual/h7gKzVw-A8Dr-Bug4jG5z77xITA"},"name":"Mr Matthew James Steadman","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Steadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15456071","data":{"address":{"address_line_1":"Bishops Lydeard","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3BD","premises":"75 Darby Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"4b54e04b5925f80a4499fed20c53cc3155c85c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15456071/persons-with-significant-control/individual/skfMbGfplZ16btO8vnAv7TKoYhc"},"name":"Mr David John Conybeare","name_elements":{"forename":"David","middle_name":"John","surname":"Conybeare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457570","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"London","postal_code":"NW11 9UJ","premises":"75"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"3d76e3cb2e444881521d54b3ce8c327fd9a0188b","kind":"individual-person-with-significant-control","links":{"self":"/company/15457570/persons-with-significant-control/individual/bBThtsZxqe91q6PjzrK_D9AVcbA"},"name":"Mrs Chana Heber","name_elements":{"forename":"Chana","surname":"Heber","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"05888780","data":{"address":{"address_line_1":"Sampsons Yard","address_line_2":"Halifax House","country":"England","locality":"Nottingham","postal_code":"NG1 1QN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"33e66bb7e8adfa0887b888f2f68603f298092a07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05888780/persons-with-significant-control/individual/pvSbaWE9w9P-yArZPwm_f02kxzY"},"name":"Mrs Tracey Jayne Burridge","name_elements":{"forename":"Tracey","middle_name":"Jayne","surname":"Burridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-19"}}
{"company_number":"11957791","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6e4926d1f50ead522f4c8cec4bd23f7d52e68fae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11957791/persons-with-significant-control/individual/FbkIggj4YrPckXfla1hl7U81iCY"},"name":"Mr Prakash Vara","name_elements":{"forename":"Prakash","surname":"Vara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-10-19"}}
{"company_number":"15463670","data":{"address":{"address_line_1":"Hurstwood Village","address_line_2":"Worsthorne","country":"England","locality":"Burnley","postal_code":"BB10 3LG","premises":"Hurstwood Hall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1c4c437589f68663be76ecc1e32ee5a8985ea8e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463670/persons-with-significant-control/individual/jAgs07OZ-7befak1iBZ2x8KtmJA"},"name":"Mr David Robert Lee","name_elements":{"forename":"David","middle_name":"Robert","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15464231","data":{"address":{"address_line_1":"The Whimbrels","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3BE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"d54dd07c4d410159ff53638cc69e06a109cbac0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464231/persons-with-significant-control/individual/zyRbhuDrq3808kGdee4D9swNpNE"},"name":"Mr Vincent O'Brien","name_elements":{"forename":"Vincent","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464781","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c7fd2c28cb4a5569b527798f4783e0764444c057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464781/persons-with-significant-control/individual/xOYDm57WtLBUgyTa8VgJQEHvqo4"},"name":"Mr Toluwalope Omidiji","name_elements":{"forename":"Toluwalope","surname":"Omidiji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15388321","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"ffb37e7ab4589a4635f4ce056c53f693ad0f86d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15388321/persons-with-significant-control/individual/LiomCckoUgd6zZTJzaKCb1pkiTc"},"name":"Mr Daniel Thomas Gore","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"NI709341","data":{"address":{"address_line_1":"Qijizhen Yangguxian","country":"China","locality":"Shandong","postal_code":"252300","premises":"65"},"ceased_on":"2024-04-01","country_of_residence":"China","date_of_birth":{"month":6,"year":1986},"etag":"2a9404ca9b5994e4e946697c1897b3ed078b236d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709341/persons-with-significant-control/individual/urC5LIzv0BA13wqP8cgNnvMPMEE"},"name":"Sen Yang","name_elements":{"forename":"Sen","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15454321","data":{"address":{"address_line_1":"321-323 Highroad Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1986},"etag":"c1134507c8980b993183476b4420ade33ea9f20a","kind":"individual-person-with-significant-control","links":{"self":"/company/15454321/persons-with-significant-control/individual/ftA5UjdGYT2MNkcjSWwu-qle5cw"},"name":"Mr Waseem Sajjad","name_elements":{"forename":"Waseem","surname":"Sajjad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454641","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Walsall","postal_code":"WS5 3DH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"6caa225a6c4ba8e45bae67caf8db04d7d25df1dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454641/persons-with-significant-control/individual/VnT-YfZARLsJ1MvXoaZWaghK5Ow"},"name":"Dr Stewart Wellington Kunaka","name_elements":{"forename":"Dr","middle_name":"Stewart Wellington","surname":"Kunaka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"13348330","data":{"address":{"address_line_1":"The Stables","country":"England","locality":"Westbury","postal_code":"BA13 3JT","premises":"4"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"4b8706f070971e96134068aef448ff40a72dcc9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13348330/persons-with-significant-control/individual/WYNDscRkahqj0rWR_pJ-4LZ55QQ"},"name":"Mr Louis Antoine Lux","name_elements":{"forename":"Louis","middle_name":"Antoine","surname":"Lux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15455660","data":{"address":{"address_line_1":"Al Houda","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"App 44"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2000},"etag":"a6a4d2625153d1127d3334643d641e5050a97c52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455660/persons-with-significant-control/individual/Fp3hHFmMtMdBW1HiiySQFWPYfpw"},"name":"Mr Issam Sarouala","name_elements":{"forename":"Issam","surname":"Sarouala","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"OC450831","data":{"address":{"address_line_1":"The Barons","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 4HR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"967ad7a4a60e613cdd0ba183611cdc041653f51f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450831/persons-with-significant-control/individual/hB_gollTb2p2rCaPT63mFQs76Uc"},"name":"Mrs Teresa Christine Conner","name_elements":{"forename":"Teresa","middle_name":"Christine","surname":"Conner","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-31"}}
{"company_number":"15456910","data":{"address":{"address_line_1":"Pembar Avenue","country":"England","locality":"London","postal_code":"E17 6HN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"398cbd10b2b3634adfdda6a4c50f765900e59070","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"EUROPE HUMAN CAPITAL LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"Marius-Catalin Bisioc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456910/persons-with-significant-control/individual/ASoY9r6674f72rXUhbxmI3VuylY"},"name":"Mr Marius-Catalin Bisioc","name_elements":{"forename":"Marius-Catalin","surname":"Bisioc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458701","data":{"address":{"address_line_1":"Glanville Drive","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 6NZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"fe731cf80a4c375459c16208bcfa53a6eecced6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458701/persons-with-significant-control/individual/wP-AV1Iyigm1zQCWUWZngjf-q8g"},"name":"Kevin Blewitt","name_elements":{"forename":"Kevin","surname":"Blewitt"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15463011","data":{"address":{"address_line_1":"Marlow Close","country":"England","locality":"Dudley","postal_code":"DY2 9LX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"b69924725c90f3d51e12cc72a2d10edf04ada9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15463011/persons-with-significant-control/individual/xyvPIsA3qD1PY-YJquiUmv17Kn0"},"name":"Mr Joshua James Flower","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Flower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463670","data":{"address":{"address_line_1":"Hurstwood Village","address_line_2":"Worsthorne","country":"England","locality":"Burnley","postal_code":"BB10 3LG","premises":"Hurstwood Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0cacad7db9d838739bb6e3c53c15e9119583918b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463670/persons-with-significant-control/individual/HJ9ACLFjpiOPlzig-Uinre3fcwc"},"name":"Mr Mark Saxton Webb","name_elements":{"forename":"Mark","middle_name":"Saxton","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464230","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GS","premises":"Ty Merlin"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"95d57b91844196a656157b542026c2e26def7b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464230/persons-with-significant-control/individual/N8ls0yEAacaZpO71vU1t_5isHFg"},"name":"Dr Roy Clark","name_elements":{"forename":"Roy","surname":"Clark","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464780","data":{"address":{"address_line_1":"Ellesmere Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8TR","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"324107fec35b20669974214b3e556c175dd97515","kind":"individual-person-with-significant-control","links":{"self":"/company/15464780/persons-with-significant-control/individual/fjY0Mv-V8QzBacyhLp36-yAlZdI"},"name":"Mr Marcel Petru","name_elements":{"forename":"Marcel","surname":"Petru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15378960","data":{"address":{"address_line_1":"Cote Park","country":"England","locality":"Bristol","postal_code":"BS9 2AD","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"3462eaa7600fa4ed7b782d31de43cd7ddf235777","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378960/persons-with-significant-control/individual/PKPxY4RmErFsI3AyzYZ6ZAlGc-o"},"name":"Mr Christopher Joe John Goulding","name_elements":{"forename":"Christopher","middle_name":"Joe John","surname":"Goulding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14696320","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 4HS","premises":"277"},"etag":"837e2c4017d5838800d31606c3afdc45a3571763","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14696320/persons-with-significant-control/corporate-entity/b_pRwZrBOulwlkh5Ku3FzmQt3jE"},"name":"Infinity Innovators Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452660","data":{"address":{"address_line_1":"82 James Carter Road Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"Hfm Capital Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9ed22ebac341079ee09cf6f2cf2d73135e8845d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452660/persons-with-significant-control/individual/fXWL10bh6saEoeNcpISlezqHcag"},"name":"Mrs Fatima Rashid","name_elements":{"forename":"Fatima","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454541","data":{"address":{"address_line_1":"Watermill Lane","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9UL","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"d11b5bf11c9d9d5fc6431c906bf6097d49a1d57e","kind":"individual-person-with-significant-control","links":{"self":"/company/15454541/persons-with-significant-control/individual/tzOcYZBIdR9zqgnmhLMOKONdPNw"},"name":"Mr Andrii Vlasenko","name_elements":{"forename":"Andrii","surname":"Vlasenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455070","data":{"address":{"address_line_1":"Gor-Ray House,","address_line_2":"758-760 Great Cambridge Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN1 3GN","premises":"Libra  Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"35cf02e8f987d4ad7e732ea1e1427111ce02fa5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455070/persons-with-significant-control/individual/e2PYY5cQy-6ZRyPBU66eXjAdBwI"},"name":"Mr Panagiotis Kallios","name_elements":{"forename":"Panagiotis","surname":"Kallios","title":"Mr"},"nationality":"Greek","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455400","data":{"address":{"address_line_1":"Icentre","address_line_2":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9FX","premises":"Suite 128","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"881afa82cac102bb779a40352fddddfdf98d6059","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455400/persons-with-significant-control/individual/LSW_jbhotnGEml1243JFl0Io_94"},"name":"Mrs Neera Lakhani","name_elements":{"forename":"Neera","surname":"Lakhani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"10738300","data":{"address":{"address_line_1":"St. Kilda's Road","country":"England","locality":"London","postal_code":"N16 5BS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"106a93af60a1158589a08d2ee42566f786348d07","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10738300/persons-with-significant-control/individual/lRjbqi8AKRcSAp2nM3M8MpcwR5U"},"name":"Mr Joseph Benedikt","name_elements":{"forename":"Joseph","surname":"Benedikt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15456400","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"Leeds","postal_code":"LS1 5SH","premises":"Clockwise, Yorkshire House"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"a19aa704a6cd2d8beaa8bfdc626b2fd794c4843d","kind":"individual-person-with-significant-control","links":{"self":"/company/15456400/persons-with-significant-control/individual/N5B-8tsmQCHf9RPeeJh9cm1B4Vo"},"name":"Mr Charles Henry Crossland","name_elements":{"forename":"Charles","middle_name":"Henry","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457970","data":{"address":{"address_line_1":"Ellerman Road","country":"England","locality":"Liverpool","postal_code":"L3 4FB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"664009e840a05a045d978680e9a4a4015a8eed03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457970/persons-with-significant-control/individual/SdaVsYdO5-qvKvVq5b6_B30VAw8"},"name":"Mrs Babalwa Ruth Goje","name_elements":{"forename":"Babalwa","middle_name":"Ruth","surname":"Goje","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15462930","data":{"address":{"address_line_1":"Keveral Lane","address_line_2":"Seaton","country":"England","locality":"Torpoint","postal_code":"PL11 3JJ","premises":"Bon Accord","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"6ebc198c33906caccf30696abc085095f7e97d30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462930/persons-with-significant-control/individual/1gmFh9LTUjZRrHhLmREZFjHOHhE"},"name":"Mr Andrew John Rose","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463431","data":{"address":{"address_line_1":"Oxley Moor Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 6UG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8d7ab54ee2a3dae1334444fdee9275a0b7362639","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463431/persons-with-significant-control/individual/b2iM0hBzNnP7C-jw-lmwBat7SnA"},"name":"Mr Abdul Hameed","name_elements":{"forename":"Abdul","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463950","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"9d9481fefd3b80389f37ad6fa3541bb2cb392bff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463950/persons-with-significant-control/individual/-VS12T8ZvkfY3CaUohEIqiC_IDc"},"name":"Mr Paul Kevin Webb","name_elements":{"forename":"Paul","middle_name":"Kevin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15464500","data":{"address":{"address_line_1":"Balbirnie Street","country":"United Kingdom","locality":"Markinch","postal_code":"KY7 6DD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"1432f3371201767a36dc50175802c555a574f592","kind":"individual-person-with-significant-control","links":{"self":"/company/15464500/persons-with-significant-control/individual/QZiLRAoruaSmt9dWMcnQ9FYcH9E"},"name":"Mr John Maxwell","name_elements":{"forename":"John","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15378961","data":{"address":{"address_line_1":"41 Juno Court, Centurion Way","country":"England","locality":"Bordon","postal_code":"GU35 0US","premises":"Juno Court","region":"Hampshire"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"b09c88e6f17f059f84aa82afe6789f9571eb6a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15378961/persons-with-significant-control/individual/wAKCbSQ7Zh2aNuBaVUIYts9A4Qg"},"name":"Mr Francis Roy Groves","name_elements":{"forename":"Francis","middle_name":"Roy","surname":"Groves","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15450840","data":{"address":{"address_line_1":"Carter Drive","country":"England","locality":"Romford","postal_code":"RM5 2NT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"da5d3101ed7b27bb947fb50b8dab06519d2b15af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450840/persons-with-significant-control/individual/t5ICAMDZcLS5m8NK7nIAyeBPG94"},"name":"Miss Tracy Susan Brown","name_elements":{"forename":"Tracy","middle_name":"Susan","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452661","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tarporley","postal_code":"CW6 0UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"90874a1899826966a963c40b22b1be8be84a09d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452661/persons-with-significant-control/individual/Eq_0LfGwpA2pkiVboy6Xy56TePY"},"name":"Miss Susan Jane Kelly","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Kelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454640","data":{"address":{"address_line_1":"High Tree Close","country":"England","locality":"Purley","postal_code":"CR8 2FL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a04367a5cbefac144ed711f040437b852ab02394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454640/persons-with-significant-control/individual/EmQmMYtvXq6PrDfayMrrwSoSSPE"},"name":"Mr Cibi Palathadathil Mathew","name_elements":{"forename":"Cibi","middle_name":"Palathadathil","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15455071","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"New Zealand","date_of_birth":{"month":4,"year":1960},"etag":"96416a79e305db88892e474f2b8655229b64f6d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15455071/persons-with-significant-control/individual/lpVswOJCzYVUvTN1SifrhdX8hVM"},"name":"Mr Stephen Simmons","name_elements":{"forename":"Stephen","surname":"Simmons","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455400","data":{"address":{"address_line_1":"Icentre","address_line_2":"Howard Way","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 9FX","premises":"Suite 128","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7bad096109450520abd947f3171d709d73fc3fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455400/persons-with-significant-control/individual/i4ZJMyNy2az2KsJmb2Fh7Tgpwpk"},"name":"Mr Rupesh Lakhani","name_elements":{"forename":"Rupesh","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15455871","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a5c5f916a71cc0fce41acd315813795466712838","kind":"individual-person-with-significant-control","links":{"self":"/company/15455871/persons-with-significant-control/individual/K7S1Cl8z863nXbNGgvhM0wNxz6M"},"name":"Mr Lee Andrew Herron","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Herron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456401","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Congleton","postal_code":"CW12 1BP","premises":"Banks House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d2460f068b4836a9432c2f2248c0bc307b3aa4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456401/persons-with-significant-control/individual/7IRwEhhiNRaV_R3-jTbJkQPWGZc"},"name":"Mr Valentino Paulo Martone","name_elements":{"forename":"Valentino","middle_name":"Paulo","surname":"Martone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"NI709491","data":{"address":{"address_line_1":"Glenavy Road","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3UT","premises":"44"},"etag":"eb1d0df8f0bc387c2b6d5610814ee4d5c528bb72","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"Ni709476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI709491/persons-with-significant-control/corporate-entity/bqll8VOsdTLucpqaopM9Cx3h64E"},"name":"Jans Leisure Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15463001","data":{"address":{"address_line_1":"Marlborough Gardens","address_line_2":"Wordsley","country":"England","locality":"Stourbridge","postal_code":"DY8 5EE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d309bfd36390ed986ca044ed12700ebdbebcf624","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463001/persons-with-significant-control/individual/Q2OyyFSmQMplj6LPwsEZVspET5g"},"name":"Mr Rickie Barnfield","name_elements":{"forename":"Rickie","surname":"Barnfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"09246000","data":{"address":{"address_line_1":"Notting Hill Gate","country":"England","locality":"London","postal_code":"W11 3LF","premises":"147"},"etag":"55f58b1f604da52455cecb7c53c20cd794ae4bb7","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Company Act 2006","legal_form":"Limited Liability","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"10999851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09246000/persons-with-significant-control/corporate-entity/I12qIXCsCbC8iVN06rv6z-VLI74"},"name":"Notting Hill Persia Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15463951","data":{"address":{"address_line_1":"Foxgloves","country":"England","locality":"Liskeard","postal_code":"PL14 6GF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e803e95c767591a675cc10aa42aff956d0c49e6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463951/persons-with-significant-control/individual/ViQURtMH2_NLDuKCmhGNPvch25I"},"name":"Mr James Kenneth Ritchie","name_elements":{"forename":"James","middle_name":"Kenneth","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464501","data":{"address":{"address_line_1":"Eldridge Court","address_line_2":"Rouel Road","country":"England","locality":"London","postal_code":"SE16 3SN","premises":"Flat 13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c7f1c670e323844ef1ab9a9c5f662f33f1f37599","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464501/persons-with-significant-control/individual/HziFkpR3lbzRd8TKwMoZynNdZiw"},"name":"Mr Luke Martin Charles Smith","name_elements":{"forename":"Luke","middle_name":"Martin Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15378961","data":{"address":{"address_line_1":"Stone Corner","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0FB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"95596c91d403a37f68ccfcaa08b9853569915a7a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378961/persons-with-significant-control/individual/9j9P3vTIHeqp5DWHYGe4dAD_MQE"},"name":"Mr Harrison Lee Frederick Meredith","name_elements":{"forename":"Harrison","middle_name":"Lee Frederick","surname":"Meredith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15450841","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Ilford","postal_code":"IG1 1SP","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"5ab4a44d557e4086d7fcb18abd993bb9e4f3c56b","kind":"individual-person-with-significant-control","links":{"self":"/company/15450841/persons-with-significant-control/individual/BYqRqrB0wUttu0rOvnmErgAkcCo"},"name":"Mr Vasile Daniel Cristea","name_elements":{"forename":"Vasile","middle_name":"Daniel","surname":"Cristea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15453850","data":{"address":{"address_line_1":"Swan Bank","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 5PZ","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"8662059bf236ffc2e49691abec267db174268d9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2024-01-28T00:00:00Z","preferred_name":"Harveen Singh Hunjan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453850/persons-with-significant-control/individual/xtEEA7t4jLvynrM7FumJaom6mbA"},"name":"Mr Harveen Singh Hunjan","name_elements":{"forename":"Harveen","middle_name":"Singh","surname":"Hunjan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454640","data":{"address":{"address_line_1":"High Tree Close","country":"England","locality":"Purley","postal_code":"CR8 2FL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dbb3e2126950f20cd3873ed8cff9aed0300ca78c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454640/persons-with-significant-control/individual/wgbFUhr188fWz0eRYR87hIRQ9is"},"name":"Mr Chi Chuen Lo","name_elements":{"forename":"Chi","middle_name":"Chuen","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15455210","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AL","premises":"98"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"27d65bcabd8a4b3276654458f9874c7c33adbfb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15455210/persons-with-significant-control/individual/pFwQD-8i7owuL5Q1uUlp7W0LJX4"},"name":"Ms Fatima Zahra Sbai","name_elements":{"forename":"Fatima","middle_name":"Zahra","surname":"Sbai","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455401","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2024-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"8231cfcc0ca3e4c7726f0bdf3651ce1390c66044","kind":"individual-person-with-significant-control","links":{"self":"/company/15455401/persons-with-significant-control/individual/gmCe9Rv18xaaVIVnt0jIGwdpVcY"},"name":"Stephanie Jade Jordan","name_elements":{"forename":"Stephanie","middle_name":"Jade","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456070","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"8f97353534980e47329a341732b3f110bf6a048a","kind":"individual-person-with-significant-control","links":{"self":"/company/15456070/persons-with-significant-control/individual/V9iYwQRxyhA4eDzBGurosE9NF88"},"name":"Mr Raphael Sordiq Abayomi Aromokun","name_elements":{"forename":"Raphael","middle_name":"Sordiq Abayomi","surname":"Aromokun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456620","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"England","locality":"Doncaster","postal_code":"DN4 8JU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"cbe517ef84d3b1434d67a25ee4284009585e2f7c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"LUCIANA PETRARU ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Alexandru Ionut Cojocaru"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456620/persons-with-significant-control/individual/rYjvNSm-pKJtxHJYv8sEPK-4b2E"},"name":"Mr Alexandru-Ionut Cojocaru","name_elements":{"forename":"Alexandru-Ionut","surname":"Cojocaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458110","data":{"address":{"address_line_1":"14 Old Market Place","country":"England","locality":"Altrincham","postal_code":"WA14 4DF","premises":"Charmax House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c1bfaffdd3599a34b0d6177f79f625dc4fd003b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458110/persons-with-significant-control/individual/jQgK9-QIRHS4yWfxJKy5ZHVefbo"},"name":"Mr Alexander Lyons","name_elements":{"forename":"Alexander","surname":"Lyons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15463001","data":{"address":{"address_line_1":"Marlborough Gardens","address_line_2":"Wordsley","country":"England","locality":"Stourbridge","postal_code":"DY8 5EE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"357d570bbfc56075f6536495d78f9bcab74ce484","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463001/persons-with-significant-control/individual/mCpdHN9A1qqDLHp8JLfm0HYmCWs"},"name":"Mrs Donna Marie Barnfield","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Barnfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15463440","data":{"address":{"address_line_1":"Sewall Highway","address_line_2":"Flat","country":"England","locality":"Coventry","postal_code":"CV6 7JJ","premises":"644"},"ceased_on":"2024-12-16","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"406df865dbb73571afca12adbcc2c7109509f0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15463440/persons-with-significant-control/individual/5Dhiab2w-WwSz6kEUeCxag0jJi0"},"name":"Mr Jodh Singh Gill","name_elements":{"forename":"Jodh","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463960","data":{"address":{"address_line_1":"Chardmore Road","country":"United Kingdom","locality":"London","postal_code":"N16 6JA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"605cbda573d9d37b779bb7b48d5aa7b895146edc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463960/persons-with-significant-control/individual/2fgAtGRTvc_a97VZ3_WpSupNeMQ"},"name":"Mr Meir Wosner","name_elements":{"forename":"Meir","surname":"Wosner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464770","data":{"address":{"address_line_1":"Raven Road","country":"England","locality":"London","postal_code":"E18 1HB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"712379036de7f30c1d4f39efe66c7287a2139478","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464770/persons-with-significant-control/individual/qaKDwZRuCVXsDxZsOMYdKy2UGZc"},"name":"Ana Hasula","name_elements":{"forename":"Ana","surname":"Hasula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15388320","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Loughborough","postal_code":"LE11 5BX","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"c63da26abdf19251021496b285ec357c6dee0b96","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388320/persons-with-significant-control/individual/dZxUD_BMDC_Qvmp8jXgdOntgUsA"},"name":"Mr Babatunde Omoniyi Sobola","name_elements":{"forename":"Babatunde","middle_name":"Omoniyi","surname":"Sobola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"NI709340","data":{"address":{"address_line_1":"Changtengjie Jianghanqu Wuhanshi","country":"China","locality":"Hubei","postal_code":"430000","premises":"14"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2000},"etag":"cedcb50811f3d13ebcaf1c31eb76f68500e43a5a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709340/persons-with-significant-control/individual/9rcqH9vn92UpngAs_Z4pDKLZvHw"},"name":"Ziqi Xiao","name_elements":{"forename":"Ziqi","surname":"Xiao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15453851","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU1 2EY","premises":"74 Bute Street"},"etag":"69593b3b56a1ca62c74e80bc53bda22bff195a8b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03939801"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15453851/persons-with-significant-control/corporate-entity/lrfL_nMRSm_qYqaQgk45dQf7aEg"},"name":"Youthscape Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454641","data":{"address":{"address_line_1":"Fallowfield Road","country":"England","locality":"Walsall","postal_code":"WS5 3DH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f8558121fed221041f69dd24d560f86b293d945d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454641/persons-with-significant-control/individual/0yoomSRN3WJoGHVMzEs5Qlz7xco"},"name":"Edith Netsayi Kwedza","name_elements":{"forename":"Edith","middle_name":"Netsayi","surname":"Kwedza"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455211","data":{"address":{"address_line_1":"Greenfield Terrace","address_line_2":"Penydarren","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 9HN","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1989},"etag":"21dd697173b54fd7f0e429f1f3ec7325429b3457","kind":"individual-person-with-significant-control","links":{"self":"/company/15455211/persons-with-significant-control/individual/QqjU7lMIhme3MyNBi2L7snj7q9c"},"name":"Mr Alexander Colin Lewis","name_elements":{"forename":"Alexander","middle_name":"Colin","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"NI709421","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709421 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"6dbc6ac1fdd582ded503e41c2adaaa49ff514e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709421/persons-with-significant-control/individual/3MegVESSwTTfGZOhboae5iCt77E"},"name":"Ms Yixin Lin","name_elements":{"forename":"Yixin","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"OC450831","data":{"address":{"address_line_1":"The Barons","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 4HR","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1953},"etag":"47043228416eb1fd6b35d183422c9060c038beef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450831/persons-with-significant-control/individual/l7i7piEBIMj5hhj-0K6ouZ9CcZM"},"name":"Mr William Thomas Conner","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Conner","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-31"}}
{"company_number":"15456621","data":{"address":{"address_line_1":"Thomas Road","country":"England","locality":"London","postal_code":"E14 7UT","premises":"Flat 20 28a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"16156ce35bb484f161c51e693c40af117cb4b785","kind":"individual-person-with-significant-control","links":{"self":"/company/15456621/persons-with-significant-control/individual/BGkjkURDBwQGGjHrZ99KFDOa6zg"},"name":"Miss Beatrice Bolocan","name_elements":{"forename":"Beatrice","surname":"Bolocan","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458700","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c20fec0ba40b6be169938909d971ae27a0be0bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458700/persons-with-significant-control/individual/7TBpI7zmKjjV1loqAReIGVAPLFc"},"name":"Mr Mohammad Choudhary","name_elements":{"forename":"Mohammad","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15463010","data":{"address":{"address_line_1":"Latimer Road","country":"United Kingdom","locality":"London","postal_code":"W10 6QY","premises":"220"},"ceased_on":"2025-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"ac287a1583224cf3d0d76c560508ab75fc424baf","kind":"individual-person-with-significant-control","links":{"self":"/company/15463010/persons-with-significant-control/individual/ORCDAVUsEnhyy-UomWWT0dxN6vA"},"name":"Dale Beaumont","name_elements":{"forename":"Dale","surname":"Beaumont"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463440","data":{"address":{"address_line_1":"Caludon Park Avenue","country":"England","locality":"Coventry","postal_code":"CV2 5EG","premises":"6"},"ceased_on":"2024-12-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"79ccf46b15dc0a652792611e836e8fd8a80cc9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15463440/persons-with-significant-control/individual/JWdEPnq3OfTOrf5NbVB-rAUE3bI"},"name":"Mr Aaron Joseph Harris","name_elements":{"forename":"Aaron","middle_name":"Joseph","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463961","data":{"address":{"address_line_1":"Ffordd Gwyndy","address_line_2":"Penrhosgarnedd","country":"Wales","locality":"Bangor","postal_code":"LL57 2EX","premises":"24"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"6d4dad3fe6d4e16d08e05d2b8c075d6f568da36e","kind":"individual-person-with-significant-control","links":{"self":"/company/15463961/persons-with-significant-control/individual/L-O0Gfq5lwVDSVsTdjnynuKaZs8"},"name":"Miss Sumira Shafqat","name_elements":{"forename":"Sumira","surname":"Shafqat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464771","data":{"address":{"address_line_1":"Abercorn Way","country":"England","locality":"London","postal_code":"SE1 5HL","premises":"58a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a615bc1bf8795087a036ae1bd089ebcc22281856","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464771/persons-with-significant-control/individual/vxyFLG8TPR_UGDWcnFK_mx7BhZM"},"name":"Mr Wayne Peter Barrow","name_elements":{"forename":"Wayne","middle_name":"Peter","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"13084781","data":{"address":{"address_line_1":"Wesley Avenue","country":"England","locality":"London","postal_code":"E16 1SW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"94c93099f848780b78c7694dced514ff0a16782f","kind":"individual-person-with-significant-control","links":{"self":"/company/13084781/persons-with-significant-control/individual/4laT2yxIu8zqYj0kD7f_SgplGjc"},"name":"Mr Akram Ali Khan","name_elements":{"forename":"Akram","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"SC797700","data":{"address":{"address_line_1":"Tollcross Road","address_line_2":"1/1","country":"Scotland","locality":"Glasgow","postal_code":"G32 8PE","premises":"908"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"a057334342788d1550f51d78a8151623b93287f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797700/persons-with-significant-control/individual/AJIU6zRk_8VLAhwReZYh4iLuDRY"},"name":"Miss Tegan Sheree Coutts","name_elements":{"forename":"Tegan","middle_name":"Sheree","surname":"Coutts","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466540","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 7JR","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"aba72c40bca6e57fb1f7fc9f588d6fb0070194d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15466540/persons-with-significant-control/individual/DGDphILIuIo6fgL-9c7xo5jb6qc"},"name":"Mr Humzah Abrar Sarwar","name_elements":{"forename":"Humzah","middle_name":"Abrar","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466880","data":{"address":{"address_line_1":"Gold Close","country":"England","locality":"Broxbourne","postal_code":"EN10 7TJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"71970b3579253d333d51a2f05c30c0ac073fbc86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466880/persons-with-significant-control/individual/Ir82ccIVjnvgtW1hzcIUCd62IBE"},"name":"Mrs Rasidat Oluwatoyin Ajagbe","name_elements":{"forename":"Rasidat","middle_name":"Oluwatoyin","surname":"Ajagbe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467351","data":{"address":{"address_line_1":"High Road","address_line_2":"Ashley House, Unit 312","country":"United Kingdom","locality":"London","postal_code":"N22 8HF","premises":"235-239"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"3f3355f8cbe3631f785c2560a10971d5ef5cc9b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467351/persons-with-significant-control/individual/XExN2kBT4mGxTzK8CuHFU0z5wzo"},"name":"Mr Dominik Wieckowski","name_elements":{"forename":"Dominik","surname":"Wieckowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467770","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 1NB","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"99a9f136d332b0e9104163dc68279549170fbfe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467770/persons-with-significant-control/individual/vCIODr9hE4b1F6mYr79S5tqOBHo"},"name":"Mr Raja Shadab Ali","name_elements":{"forename":"Raja","middle_name":"Shadab","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"08998940","data":{"address":{"address_line_1":"London Road","locality":"Bromley","postal_code":"BR1 3QR","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"b24948b6d1a346fc20884ed07c76ac4148e72acf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998940/persons-with-significant-control/individual/tu-fw__DVq2uE51aSrNK2N4qNM4"},"name":"Mr Carl Palmer","name_elements":{"forename":"Carl","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"OC450900","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a7dfdd4bea48c036242cbde9d46636c3adf2da11","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450900/persons-with-significant-control/individual/xoBlY9PN-spCDaKpYsC5w5_4R3A"},"name":"Alon Brif","name_elements":{"forename":"Alon","surname":"Brif"},"nationality":"Romanian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-06"}}
{"company_number":"SC797951","data":{"address":{"address_line_1":"Preston Crescent","country":"United Kingdom","locality":"Prestonpans","postal_code":"EH32 9RA","premises":"107","region":"East Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"3627f38b9ed02305ba35f7a8741c38eb1a34d6aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"COUNT ON YOU LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Nicola McMaster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797951/persons-with-significant-control/individual/xpZAJKkuBofTa-Cun7a-T-SEjes"},"name":"Mrs Nicola Jane Mcmaster","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Mcmaster","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470320","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15470320 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"6d9013f5b2bb6443aecb1bcb568e41686a786f24","kind":"individual-person-with-significant-control","links":{"self":"/company/15470320/persons-with-significant-control/individual/QkMhLXdVr0NuT9Jjlxzt0yQYJ30"},"name":"Mr Muhammad Hayyan Naveed","name_elements":{"forename":"Muhammad","middle_name":"Hayyan","surname":"Naveed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470410","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"Leeds","postal_code":"LS8 3RW","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"e28ed97660acfaba7bda38d9421c8392fa3c4ff8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470410/persons-with-significant-control/individual/J6ddwOFW0HekYCCTiGjapI5Vggw"},"name":"Mr Stanley Mawuli Hiamey","name_elements":{"forename":"Stanley","middle_name":"Mawuli","surname":"Hiamey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15470461","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c58253292437c19fad20db8d14e997b1dde875e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470461/persons-with-significant-control/individual/BWn5LF2a-H8thaibkbxAeSyugZM"},"name":"Mr Dean Connet","name_elements":{"forename":"Dean","surname":"Connet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15465610","data":{"address":{"address_line_1":"36 Rochdale Road","country":"United Kingdom","locality":"Todmorden","postal_code":"OL14 7LD","premises":"Office 1"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"9e97aac2fcc260e1ed7121c04e47bc333ab85445","kind":"individual-person-with-significant-control","links":{"self":"/company/15465610/persons-with-significant-control/individual/kAV9233e-h_7NWTJsb6ChenT6ZQ"},"name":"Sharon Newell","name_elements":{"forename":"Sharon","surname":"Newell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466121","data":{"address":{"address_line_1":"Hazeldene Road","country":"England","locality":"Ilford","postal_code":"IG3 9QZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"19d89cf13024b621ca39fa873ea0038fd2374b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15466121/persons-with-significant-control/individual/G20kNJ7LDz6S1iVZh-8beJjKzEE"},"name":"Shamima Alam Shanta","name_elements":{"forename":"Shamima","middle_name":"Alam","surname":"Shanta"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466540","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Hounslow","postal_code":"TW4 7JR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"eef5d11c6851cb206d5b62e224b325df7d8550d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15466540/persons-with-significant-control/individual/vvcR1Ck9nW_nqbI7pl-7sGyK4Y8"},"name":"Miss Sanam Raja","name_elements":{"forename":"Sanam","surname":"Raja","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466881","data":{"address":{"address_line_1":"200 Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8JL","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"910f503b29deae4e419e728e87194aacf44c9498","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466881/persons-with-significant-control/individual/mHtLuD77Ixp2P1gtzK6nDoaSKVs"},"name":"Mr Abul Hossain","name_elements":{"forename":"Abul","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"14642431","data":{"address":{"address_line_1":"Locking Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 8PS","premises":"444"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3ae6a7aa17878af669c23e187f35dcbc5f0cf339","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14642431/persons-with-significant-control/individual/os_Cn_l2j7zjiHDUqWY4GT6eVkw"},"name":"Miss Isabel Summer Jobling","name_elements":{"forename":"Isabel","middle_name":"Summer","surname":"Jobling","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-06"}}
{"company_number":"15467950","data":{"address":{"address_line_1":"Daffodil Street","country":"United Kingdom","locality":"Salford","postal_code":"M6 6HJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3fa2fb955dc8aa531572a21bc24904b3bd0a7ab9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467950/persons-with-significant-control/individual/mx4dwrFcAkg4xCwSOtG7XqMfWO4"},"name":"Mr Halla Shaban Arebi","name_elements":{"forename":"Halla","middle_name":"Shaban","surname":"Arebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468770","data":{"address":{"address_line_1":"Cove Road","country":"England","locality":"Fleet","postal_code":"GU51 2RN","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"69ff4ec924bfbcca744ca47e69874237e8a62ef1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468770/persons-with-significant-control/individual/cqVgL4oinxzUJYk2g6Smcnq-TYA"},"name":"Nathan Hanslip","name_elements":{"forename":"Nathan","surname":"Hanslip"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"OE022340","data":{"address":{"address_line_1":"Upper Clanbrassil Steet","country":"Ireland","locality":"Dublin 8","postal_code":"D08RT44","premises":"3"},"date_of_birth":{"month":8,"year":1961},"etag":"ce6222c9b70570e6c2f5eab02c50b6a13927fd1d","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE022340/persons-with-significant-control/individual-beneficial-owner/uRwctlAAA6BGb8lk9vO9TdngB9s"},"name":"Joseph Paul Brohoon","name_elements":{"forename":"Joseph","surname":"Paul Brohoon"},"nationality":"British","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2022-04-02"}}
{"company_number":"01761770","data":{"address":{"address_line_1":"Station Road","address_line_2":"Chingford","country":"England","locality":"London","postal_code":"E4 6AG","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"0f53a853a81182a2a7bd3099905d97220eeaf626","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MARKS \u0026 CO ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Andrew Donald John West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01761770/persons-with-significant-control/individual/XG2dPygjaNIyk82b9W3dD_7vW1U"},"name":"Mr Andrew Donald John West","name_elements":{"forename":"Andrew","middle_name":"Donald John","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-01-04"}}
{"company_number":"15470321","data":{"address":{"address_line_1":"Office 25 C   Unit 5","address_line_2":"Unit 5, 399-405 Oxford Street ,","country":"England","locality":"London","postal_code":"W1C 2BU","premises":"Office 25c Unit 5","region":"England"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ace0ec50efc0508a26459d425269023a20a984d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15470321/persons-with-significant-control/individual/zxBgC9uXPQbHEy-a_9UGEmtJ4V4"},"name":"Mr Joao Soares Da Soares Da Costa","name_elements":{"forename":"Joao","middle_name":"Soares Da Soares Da","surname":"Costa","title":"Mr"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"13573850","data":{"address":{"address_line_1":"Siskin Drive East","address_line_2":"Middlemarch Industrial Estate","country":"England","locality":"Coventry","postal_code":"CV3 4PE","premises":"Unit 3"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b445f19a9eee540ca7673090aeda0a863c4e0baa","kind":"individual-person-with-significant-control","links":{"self":"/company/13573850/persons-with-significant-control/individual/ZH9G42Wk67Bh4ur3_mgrQKvcV2Y"},"name":"Mr Raheel Osman","name_elements":{"forename":"Raheel","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14833250","data":{"address":{"address_line_1":"King Alfred Street","country":"England","locality":"Derby","postal_code":"DE22 3QL","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f7c635ce3e27498c7f0751c8a4aa315aa24daff9","kind":"individual-person-with-significant-control","links":{"self":"/company/14833250/persons-with-significant-control/individual/d7fcHExU5WvGaKGMiTb_xlWnYMk"},"name":"Mr Abdul Majeed Sardary","name_elements":{"forename":"Abdul","middle_name":"Majeed","surname":"Sardary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15465050","data":{"address":{"address_line_1":"135 Alwoodley Lane","country":"England","locality":"Leeds","postal_code":"LS17 7PG","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"9a2cc6357b20b9c4e2e74f3acf04c878e853bf18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465050/persons-with-significant-control/individual/f-uLacB3YhPsD0HlG43Ib_5EJTQ"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465611","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1EQ","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4784f3f0c43738d33cbb346e5eb9c17674ca3356","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465611/persons-with-significant-control/individual/mpJzpnqlhC--Hq8JD7ixHV1NrNo"},"name":"Miss Nicola Georgina Rowe","name_elements":{"forename":"Nicola","middle_name":"Georgina","surname":"Rowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466130","data":{"address":{"address_line_1":"Wiltshire Road","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 7QP","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"df83be3712307eb79edf8743d278831981cda498","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466130/persons-with-significant-control/individual/gKAaJ-hTLgAIgfWTwA2Lsy1YIxQ"},"name":"Mr. Fawwaz Eisa Najeeb","name_elements":{"forename":"Fawwaz","middle_name":"Eisa","surname":"Najeeb","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"01602951","data":{"address":{"address_line_1":"Bourn","locality":"Cambridge","postal_code":"CB23 2TA","premises":"Broadway"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a72c70ab0e2497c502e6578ad6f5673ab8dbe73b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01602951/persons-with-significant-control/individual/gHVw-6qa_pBlZp_SrT4uYfHWI7M"},"name":"Mrs Ann Collman","name_elements":{"forename":"Ann","surname":"Collman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"13279361","data":{"address":{"address_line_1":"Manor Garth","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5\u00266 Manor Court","region":"North Yorkshire"},"ceased_on":"2024-11-25","etag":"8a65464e79996318fc3e221b5b34a3edcc8f32b7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02204802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13279361/persons-with-significant-control/corporate-entity/mUvT1IR8S0obqVJLllhrt8WDOPM"},"name":"Synthesys Systems Engineers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-07"}}
{"company_number":"15467360","data":{"address":{"address_line_1":"Birchwood Court","country":"England","locality":"Edgware","postal_code":"HA8 5JE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2721848c7ab6a9cf9509b1cd023bf78013961077","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467360/persons-with-significant-control/individual/l0HypH7-ZkEWLcb0clFRUCNFl_w"},"name":"Mr Gheorghe Serban","name_elements":{"forename":"Gheorghe","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467951","data":{"address":{"address_line_1":"Glendale Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8PS","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"6a49d13c51d3ec14d336c1eda9d8326d3a1a364b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467951/persons-with-significant-control/individual/S0HGBmnJ_1W5e18fUxsSMBuRlFY"},"name":"Mr Mohammed Yassir Hussain Qureshi","name_elements":{"forename":"Mohammed","middle_name":"Yassir Hussain","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468771","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Dagenham","postal_code":"RM9 6BL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ba812817119c5cddc0b77cde01f4827d9086f10b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468771/persons-with-significant-control/individual/Z0Wqy0fYvgPruG15TqY5KENoEK8"},"name":"Mr Valentin Ionut Onofrei","name_elements":{"forename":"Valentin","middle_name":"Ionut","surname":"Onofrei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"13353041","data":{"address":{"address_line_1":"Bennetts Hill","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 5SN","premises":"53-33"},"ceased_on":"2024-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"4129a9f7c60ca2a0299b40d9a40d53c34bb7c20f","kind":"individual-person-with-significant-control","links":{"self":"/company/13353041/persons-with-significant-control/individual/blf-LqMYhzQhb5mYyA2guyhnaqc"},"name":"Mr Mohammad Shaji Safdar","name_elements":{"forename":"Mohammad","middle_name":"Shaji","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469720","data":{"address":{"address_line_1":"Speckledwood Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 9EB","premises":"21","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"40fd1fc963b1291a649c4518389200c7b050f038","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469720/persons-with-significant-control/individual/8VNO4ut66GWWHeUKmOBjgehwIUU"},"name":"Mr John Black","name_elements":{"forename":"John","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470330","data":{"address":{"address_line_1":"South Norwood Hill","country":"United Kingdom","locality":"Croydon","postal_code":"SE25 6AJ","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"93048aed8934ef82f6a1790c83917a28cf300cd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15470330/persons-with-significant-control/individual/ALGG84i5jySJhLvE-5WqYn2J4wo"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC074261","data":{"address":{"address_line_1":"Burnbrae Drive","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3BU","premises":"Brookfield House"},"etag":"8545c608e1eb38cef3b3350691b24b853636de29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Edinburgh","registration_number":"Sc271036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC074261/persons-with-significant-control/corporate-entity/0Xk49ZX1GV_M6F00uKGkxSTKDsM"},"name":"Malcolm Of Brookfield (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15465050","data":{"address":{"address_line_1":"135 Alwoodley Lane","country":"England","locality":"Leeds","postal_code":"LS17 7PG","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a2b2db24983cee0103cbab8174f12c4609a6a09e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465050/persons-with-significant-control/individual/6R4zMvFFQwhVKaRGzLXzgAuFhVU"},"name":"Mrs Asema Ahmed","name_elements":{"forename":"Asema","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465611","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 1EQ","premises":"132"},"ceased_on":"2025-02-01","country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1993},"etag":"d5c2a70d02720f9b3790e5c0bf10b4e31e9cc281","kind":"individual-person-with-significant-control","links":{"self":"/company/15465611/persons-with-significant-control/individual/5CSJMrBImuXQALA8i41t8ZOdO48"},"name":"Mr Ricardo Stephen Fernando","name_elements":{"forename":"Ricardo","middle_name":"Stephen","surname":"Fernando","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466131","data":{"address":{"address_line_1":"31 Priory Road","country":"England","locality":"London","postal_code":"E6 1DN","premises":"42 Albert House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7c36d95c405145ddc78a904874182c178551361f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466131/persons-with-significant-control/individual/qg4F1or9opmlYVeXPdGSyPz5I8w"},"name":"Mr Peter Theunis","name_elements":{"forename":"Peter","surname":"Theunis","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466541","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6 Clinton Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"6899babab3d8c04eaff0b0963d134ac789de83ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466541/persons-with-significant-control/individual/KtRtsJb0-Spr7D5VnjZH_D1YiBQ"},"name":"Mr Giuseppe Marco Giacone","name_elements":{"forename":"Giuseppe","middle_name":"Marco","surname":"Giacone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15456230","data":{"address":{"address_line_1":"Codicote Road","country":"England","locality":"Welwyn","postal_code":"AL6 9LY","premises":"Suite 3b, The Grange","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"089e0ceb89eb03b9aca2a5a071ab0497d3e7396c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MUTU ACCOUNTANCY LTD ACSP","identity_verified_on":"2023-05-18T00:00:00Z","preferred_name":"Matthew Simon Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456230/persons-with-significant-control/individual/tSBtcuV9yvkfQHjTDYH5Ksi8al8"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15467361","data":{"address":{"address_line_1":"30 Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LE","premises":"Liberty House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"d296570f6e35bd3601cffe7960b17b892ae90cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15467361/persons-with-significant-control/individual/XF0hyKF9rPyqPTkpDAB7qkD5fKQ"},"name":"Mrs Manjeet Kaur Kapoor","name_elements":{"forename":"Manjeet","middle_name":"Kaur","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467960","data":{"address":{"address_line_1":"Newland Street","country":"England","locality":"Witham","postal_code":"CM8 1AA","premises":"67","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8bb1a3c1e12e976bf18569cfbe307475ae9e71c3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467960/persons-with-significant-control/individual/hl8snb9rxqRyYhjF_7SX52bPQGQ"},"name":"Simon Robert Spicer","name_elements":{"forename":"Simon","middle_name":"Robert","surname":"Spicer"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"09475370","data":{"address":{"address_line_1":"10 Cedar Drive","country":"England","locality":"Maidstone","postal_code":"ME16 9HD","premises":"Cedar House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3e260a8c592ee568e99e6ef2a4081a60e2d3ed75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475370/persons-with-significant-control/individual/Qpz4M5-itsPaU-8-S0KZ3ceNYnc"},"name":"Ms Melanie Lynne Brooks","name_elements":{"forename":"Melanie","middle_name":"Lynne","surname":"Brooks","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15469290","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"5d58539f44fc9016e478f8a19ac8f77525973ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/15469290/persons-with-significant-control/individual/wFgvV6Y355SGG0CvnSDD8q9Yhw4"},"name":"Ms Ioana Batranu","name_elements":{"forename":"Ioana","surname":"Batranu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469721","data":{"address":{"address_line_1":"Arlington Road","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9HP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"4493d453491dfc9f115e9dd008ce60814e967806","kind":"individual-person-with-significant-control","links":{"self":"/company/15469721/persons-with-significant-control/individual/0FwGJegZIeoleBNS4S09B4T-Mjk"},"name":"Mr Mohammad Yusuf Ayaz","name_elements":{"forename":"Mohammad","middle_name":"Yusuf","surname":"Ayaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC721751","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Wishaw","postal_code":"ML2 7QJ","premises":"73"},"ceased_on":"2024-08-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"a16790b2f3b13358f8198890f994b4a9d6cda3ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC721751/persons-with-significant-control/individual/RlG0tNisOcmE16IGYbd67s7F63U"},"name":"Mr Stuart Thomas Lorimer","name_elements":{"forename":"Stuart","middle_name":"Thomas","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-04"}}
{"company_number":"OE017461","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"28"},"etag":"9d9f4cdf7a84d1b0fbed902a531d6326ed30fe5f","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"37295"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017461/persons-with-significant-control/corporate-entity-beneficial-owner/ySmz-kxzRk0dEB0ZYhfpG0uVTBw"},"name":"Jtc Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-01-31","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"28"}}}
{"company_number":"15465341","data":{"address":{"address_line_1":"Pittman Way","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9YW","premises":"Unit 15, Cable Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"53ac4aa78a77c3bac267e86b698d0547bdff2992","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465341/persons-with-significant-control/individual/VcKgonXbWpcsrtCpntzOtdbpxQs"},"name":"Miss Jamila Umarji","name_elements":{"forename":"Jamila","surname":"Umarji","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"SC797700","data":{"address":{"address_line_1":"Tollcross Road","address_line_2":"1/1","country":"Scotland","locality":"Glasgow","postal_code":"G32 8PE","premises":"908"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"e01861c2622ab35aabb73faef98d7728485d437f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797700/persons-with-significant-control/individual/zPlRNYaL8Q4FO_WgiBNwmGUp4pA"},"name":"Mr Scott Hutchison","name_elements":{"forename":"Scott","surname":"Hutchison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466351","data":{"address":{"address_line_1":"Fakenham Road","country":"United Kingdom","locality":"Corby","postal_code":"NN18 8TG","premises":"8","region":"Northamptonshire"},"ceased_on":"2024-02-12","country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1990},"etag":"a2e57ee7b191762e589cd76ce8c35fa1ac821245","kind":"individual-person-with-significant-control","links":{"self":"/company/15466351/persons-with-significant-control/individual/Nlv_DH3ldkP-1WuLzMhXDS4XRmU"},"name":"Mr Oskars Gailums","name_elements":{"forename":"Oskars","surname":"Gailums","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797770","data":{"address":{"address_line_1":"Ardgartan Court","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6XB","premises":"5"},"etag":"f786fe428ce4ee9db1a12be64017c00d70a215de","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc794865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC797770/persons-with-significant-control/corporate-entity/39RGPn8GpV1Acy20buRMGRRH0qI"},"name":"Pro Digital And Repair Solutions Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467181","data":{"address":{"address_line_1":"Beverly Hills Compound, Phase 2","country":"Egypt","locality":"Sheikh Zayed","postal_code":"12588","premises":"Villa 500a"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1989},"etag":"fb008bab0977491d077f18e717116a149b3671bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467181/persons-with-significant-control/individual/qzEgDNflPijC62CmhlXRBsx8F9g"},"name":"Omar El Shafie","name_elements":{"forename":"Omar","surname":"El Shafie"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15468591","data":{"address":{"address_line_1":"Ashley Road","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9BZ","premises":"254"},"etag":"7417b4e65d2e5a84485837936118d25866804eb1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15354693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15468591/persons-with-significant-control/corporate-entity/4o4zIXSFFaX0TPojqmJZMF0NLNQ"},"name":"Chefs Cloud Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-05"}}
{"company_number":"OC450900","data":{"address":{"address_line_1":"3 Hornton Place","country":"United Kingdom","locality":"London","postal_code":"W8 4LZ","premises":"First Floor Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e39b754815812218e47f1a9d9482a1c5304cb84f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450900/persons-with-significant-control/individual/LU6Pj7yd6HIInbL-PAchbwFBHnI"},"name":"Mr Sergio Weingarten","name_elements":{"forename":"Sergio","surname":"Weingarten","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-06"}}
{"company_number":"SC797950","data":{"address":{"address_line_1":"Jamieson Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 7HA","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"fe268c72c1f68c3c2fd1c411838ad66f1f99db52","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ASKARI \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"MAHROOF AHMED"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797950/persons-with-significant-control/individual/-13x7BgwQ39iCXb-rCREkENIhac"},"name":"Mr Mahroof Ahmed","name_elements":{"forename":"Mahroof","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"09328380","data":{"address":{"address_line_1":"Westborough Way","address_line_2":"Anlaby Common","locality":"Hull","postal_code":"HU4 7SN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"f9b1e2ef7aed0a3b3d71c4a798eff47005f483eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09328380/persons-with-significant-control/individual/NGXDPAotVbrDENk8FN83Km3AUDw"},"name":"Mrs Linda Margaret Fitz-John","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Fitz-John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09595450","data":{"address":{"address_line_1":"Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"1"},"etag":"5fa4ad2001ade86b0adc22116d046cb6a9a657f4","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09539389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09595450/persons-with-significant-control/corporate-entity/6AmbVFkHfi4bqvggjNDMvPiQYf4"},"name":"Blackberry Clinic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15470461","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"60254101b36d3f7acf19d412ee4d1e9db1fa9f20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470461/persons-with-significant-control/individual/Wwstes6SH9l0Wn_Bh1NQemdIWU4"},"name":"Mr Leon Paul Jagodzinski","name_elements":{"forename":"Leon","middle_name":"Paul","surname":"Jagodzinski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15465340","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"8664ea86c508b7f7754347f2f635e1d2944e1938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465340/persons-with-significant-control/individual/bp_NQGhaturpZNVAHvncZ4gIzIw"},"name":"Mr Mohammed Assad","name_elements":{"forename":"Mohammed","surname":"Assad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466120","data":{"address":{"address_line_1":"Owain Glyndwr","address_line_2":"Kinmel Bay","country":"Wales","locality":"Rhyl","postal_code":"LL18 5FE","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1999},"etag":"40b91e893b9d9fc9a5273817e1b23874944f4860","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466120/persons-with-significant-control/individual/Ns9KCB14hryIYIDS8P6FBSEJkUU"},"name":"Mr Zack Owen Wyman","name_elements":{"forename":"Zack","middle_name":"Owen","surname":"Wyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466350","data":{"address":{"address_line_1":"Durrants Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"90f4eaee780cdb43f0a50e5c7deb5edb48089349","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466350/persons-with-significant-control/individual/oLVmopNnk_Ydfk61ybGdUkf9me8"},"name":"Mr Shaun Clark","name_elements":{"forename":"Shaun","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797770","data":{"address":{"address_line_1":"Ardgartan Court","country":"Scotland","locality":"Glenrothes","postal_code":"KY7 6XB","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"01bb68e23ea6310644368c6ef803d939c9459fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797770/persons-with-significant-control/individual/nziYBEhvkQCcZ4wgjGVqhiwYhHI"},"name":"Miss Jeaneliz De Nys","name_elements":{"forename":"Jeaneliz","surname":"De Nys","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467181","data":{"address":{"address_line_1":"Avenue Sandyfor Business Park","country":"Ireland","locality":"Dublin","postal_code":"D18F38N","premises":"212"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1985},"etag":"ac97ace28550c018ec025a0355b5a5584be43aa4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467181/persons-with-significant-control/individual/CWgzG0LEeozQrW2ZP25AUG5zCus"},"name":"Mr Mahmoud Abdelaal","name_elements":{"forename":"Mahmoud","surname":"Abdelaal","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"08162661","data":{"address":{"address_line_1":"White House","address_line_2":"164 Bridge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7EH","premises":"The","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"09d52e5218c78e70770d3fe4dbf92e27fb5dfaa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"VS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"PAULINE BRENDA HOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162661/persons-with-significant-control/individual/gISZByAizxI47e9SVwRQEMP--3U"},"name":"Mrs Pauline Brenda Hood","name_elements":{"forename":"Pauline","middle_name":"Brenda","surname":"Hood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15468381","data":{"address":{"address_line_1":"Street Zvenyhorodska","country":"Ukraine","locality":"City Kamianske","postal_code":"51900","premises":"Flat 44, Building 221","region":"Area Dnipropetrovska"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1993},"etag":"2a1ba734eae0ef530094b1f0a98a64901dbc1c02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468381/persons-with-significant-control/individual/qUbgY5LtJKrTqY93flEECOVBdl0"},"name":"Mr Yevhen Dudorev","name_elements":{"forename":"Yevhen","surname":"Dudorev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469021","data":{"address":{"address_line_1":"Elmdale Road","country":"United Kingdom","locality":"London","postal_code":"N13 4UN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"f139fa10b583d960d7a92648277686abb7948ff5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469021/persons-with-significant-control/individual/Rr_PY3cSIHlfpdn8qeIduc6I570"},"name":"Mr Ebraium Rahimi","name_elements":{"forename":"Ebraium","surname":"Rahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469541","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"83fdfb818dab1a2c8c5babf5f042bcec3c4d29df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469541/persons-with-significant-control/individual/LLPu31DzG8KhE8J4aAFfS7immyQ"},"name":"Mr Oliver Jack Rackham","name_elements":{"forename":"Oliver","middle_name":"Jack","surname":"Rackham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470071","data":{"address":{"address_line_1":"Burç Mah. 696 Cad. Duru.I Sitesi Sitesi No: 3","country":"Turkey","locality":"Yenimahalle / Ankara","postal_code":"06000","premises":"İç Kapi No: 27"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1991},"etag":"1b875ca8a7f9730fb3a5acda2d158d5445fdc33f","kind":"individual-person-with-significant-control","links":{"self":"/company/15470071/persons-with-significant-control/individual/8tqa9rAqjZo4WRik0QFR2QTriFs"},"name":"Sinem Vural Yalçin","name_elements":{"forename":"Sinem","surname":"Vural Yalçin"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"13482450","data":{"address":{"country":"England","locality":"Watford","postal_code":"WD25 0BS","premises":"61 Clarke Way"},"ceased_on":"2024-09-23","country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"98ff4a9b6eaf52ed261d042e1ed7dce35279311f","kind":"individual-person-with-significant-control","links":{"self":"/company/13482450/persons-with-significant-control/individual/ygo73wFSwyoJqC0CkxH3gzdq_KM"},"name":"Mr Bogdan Nicolae Marian","name_elements":{"forename":"Bogdan","middle_name":"Nicolae","surname":"Marian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15470460","data":{"address":{"address_line_1":"Hilldrop Road","country":"England","locality":"London","postal_code":"N7 0JE","premises":"52"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"5d2cc58d9bbb97e82e8707d1aba3914d57c2e0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15470460/persons-with-significant-control/individual/pbEMNM4yY4i8hkgpo-cFjd44AG4"},"name":"Mr. Michael Yemane","name_elements":{"forename":"Michael","surname":"Yemane","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15465051","data":{"address":{"address_line_1":"Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"0f5556393b307ffdac84e0b1cd8a7de7b64615db","kind":"individual-person-with-significant-control","links":{"self":"/company/15465051/persons-with-significant-control/individual/rtKMcixhuqeRXNyjauwMi91X1pI"},"name":"Mr Adil Ouda Hamad","name_elements":{"forename":"Adil","middle_name":"Ouda","surname":"Hamad","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465620","data":{"address":{"address_line_1":"Cantley Gardens","country":"England","locality":"Ilford","postal_code":"IG2 6QA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"727ec6f9591085525b89f4428cf58ee90c7e8d8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465620/persons-with-significant-control/individual/QrDOJ4GTqL9x4TLxLW6VZfAlt6Q"},"name":"Mrs Ritu Jain","name_elements":{"forename":"Ritu","surname":"Jain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466340","data":{"address":{"address_line_1":"Oakmead Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9RW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"dbc6f5a935f9687ef21b30c9e8e44f10530ac0fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466340/persons-with-significant-control/individual/ShS9-DCO15AjfbaV_i5YSSfCC3k"},"name":"Dr Pragash James Kamalathevan","name_elements":{"forename":"Pragash","middle_name":"James","surname":"Kamalathevan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466550","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"0110a3777db5424d045808a9ddc49c7f656f1c18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466550/persons-with-significant-control/individual/f3Z5d_XNXAkSug3jFvG2iCJY6rc"},"name":"Mr Nana Kwasi Darko","name_elements":{"forename":"Nana","middle_name":"Kwasi","surname":"Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"10965391","data":{"address":{"address_line_1":"River Lawn Road","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"37 Riverside House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6c755d0596eda293b119a921cf670c5c863e5d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10965391/persons-with-significant-control/individual/-Z7B1YQQdVk72AUv1zbwUQPC8-c"},"name":"Dr John Christian Silberbauer","name_elements":{"forename":"John","middle_name":"Christian","surname":"Silberbauer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"14136111","data":{"address":{"address_line_1":"12-22 Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AS","premises":"Edmund House","region":"West Midlands"},"etag":"e5fc0f49442744df0c26f282df0bfbdcbae74e96","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"15409029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14136111/persons-with-significant-control/corporate-entity/9sDww7J19DaHB18j-OA0qZ3xv4g"},"name":"Poltergeist Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15468150","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"11fa3032a01c7203dcaa30c8e8ded4066c75abab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468150/persons-with-significant-control/individual/BYJ8P2eCKknHGAws2relrllgsr8"},"name":"Mr Andre Orlando Younge","name_elements":{"forename":"Andre","middle_name":"Orlando","surname":"Younge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469010","data":{"address":{"address_line_1":"Highroad Well Lane","country":"England","locality":"Halifax","postal_code":"HX2 0LA","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8f4a6c4befc6416acbff743810c34600fbc25c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15469010/persons-with-significant-control/individual/sEPBk0Akwn9O1Lbw1clY33lb7NY"},"name":"Mr Mohammed Suhayb","name_elements":{"forename":"Mohammed","surname":"Suhayb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469291","data":{"address":{"address_line_1":"Unit 1, Golden Hill Lane","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 2YJ","premises":"317","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"f06be5670099c08952aba6e10bb614b60e890fe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469291/persons-with-significant-control/individual/iqexI06D8qXjRNGBDYI31cFxDyQ"},"name":"Mr James Bawn","name_elements":{"forename":"James","surname":"Bawn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-06"}}
{"company_number":"15469881","data":{"address":{"address_line_1":"Mohallah Talwala, Nizamabad","country":"Pakistan","locality":"Wazirabad","postal_code":"52000","premises":"House#269/29"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1996},"etag":"86f2a761e19cc65e0e735b9d47759089a4495e16","kind":"individual-person-with-significant-control","links":{"self":"/company/15469881/persons-with-significant-control/individual/PwIAWlNKdZbMLlLYf4pVYOu6nAk"},"name":"Ali Nahed Sundal","name_elements":{"forename":"Ali","middle_name":"Nahed","surname":"Sundal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"09102350","data":{"address":{"address_line_1":"Chantry Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 8DL","premises":"29","region":"West Midlands"},"etag":"dd36e62499a3d08cdba2889f27fb25f59c5f60e5","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09102350/persons-with-significant-control/corporate-entity/gjV_fhcdMSzN5G2GyZLvqwNMOPA"},"name":"Jjk Assets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"SC715191","data":{"address":{"address_line_1":"Rubislaw Terrace Lane","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XF","premises":"12"},"etag":"00a987f92237816daa4b58c5870b2596150ab2a0","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc212899"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC715191/persons-with-significant-control/corporate-entity/wp8BVwkVKU0RIwo5dbpFIv9Lvpg"},"name":"Drum Renewables Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15465330","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"7f9b81d0ab8db69a68e6e4a5ae69ed1656db7f1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465330/persons-with-significant-control/individual/ZsZxraDyiQG8lzKqh2gr1CBmeV4"},"name":"Mrs Jessica See Ka Stayton","name_elements":{"forename":"Jessica","middle_name":"See Ka","surname":"Stayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15465621","data":{"address":{"address_line_1":"Musa Drive","country":"England","locality":"Peterborough","postal_code":"PE4 7SA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"151c2234eda256d104ad06b260385fc7b6aa6202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465621/persons-with-significant-control/individual/0peQxgDAOH3EYBYsdepRJmya5yI"},"name":"Mr James Adam Read","name_elements":{"forename":"James","middle_name":"Adam","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466340","data":{"address":{"address_line_1":"Oakmead Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9RW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b8db79f2749d8381a7de2323fe2f9487ebb3b488","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Francesca Favero Falconi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466340/persons-with-significant-control/individual/8pLECCQbM89dV8yVv405gIWC6-U"},"name":"Mrs Francesca Favero Falconi","name_elements":{"forename":"Francesca","surname":"Favero Falconi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466551","data":{"address":{"address_line_1":"20-22 Broadway","country":"United Kingdom","locality":"London","postal_code":"W13 0SU","premises":"Flat 7/"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"773982ec07d9a231b932ff57a94286c8502cd998","kind":"individual-person-with-significant-control","links":{"self":"/company/15466551/persons-with-significant-control/individual/dS-xws1JAh3FyYzJD6ysmEMIHWo"},"name":"Mr Ilia Miroslavov Stoyanov","name_elements":{"forename":"Ilia","middle_name":"Miroslavov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467031","data":{"address":{"address_line_1":"Malham Drive","country":"England","locality":"Kettering","postal_code":"NN16 9FS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d5459ca750a4efbd18329d6e51990e0fcde8e70c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467031/persons-with-significant-control/individual/sjhQW9J8S4WPvkEoUDxaIA1z0WI"},"name":"Mrs Pippa Louise Beckford","name_elements":{"forename":"Pippa","middle_name":"Louise","surname":"Beckford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467570","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"cbf9dd70d0888a5af9d19a2d28a45a419799c9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15467570/persons-with-significant-control/individual/fE4jRKqod2tuwlcNC2HryKD-si8"},"name":"Mr Muhammad Amin","name_elements":{"forename":"Muhammad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468150","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"49c1ebd9451ecf0830bd5bf0dead21ca8a957470","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468150/persons-with-significant-control/individual/PX3B9LoVCK-mHrj-kPHdtWTrNMk"},"name":"Mr Charlie Anthony De Jong","name_elements":{"forename":"Charlie","middle_name":"Anthony","surname":"De Jong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469011","data":{"address":{"address_line_1":"Millwater Avenue","country":"England","locality":"Dewsbury","postal_code":"WF12 9QN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"2cb2f53007547509862db31ea11622a5a8196d33","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469011/persons-with-significant-control/individual/tbwr7-mlsUzbjXHwTJPiThGdykk"},"name":"Mr Mohammed Waleed Baig","name_elements":{"forename":"Mohammed","middle_name":"Waleed","surname":"Baig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"14633851","data":{"address":{"address_line_1":"3rd Floor, 120 Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor, 120 Baker Street London"},"ceased_on":"2024-02-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"41fea7cb2c18b622dbab6f20e83fc7bdd3706932","kind":"individual-person-with-significant-control","links":{"self":"/company/14633851/persons-with-significant-control/individual/Yf3UpbqumTV_dx7BxG0shhEyTGI"},"name":"Mr Ignas Puckys","name_elements":{"forename":"Ignas","surname":"Puckys","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15469890","data":{"address":{"address_line_1":"Lumb Close","address_line_2":"Tadpole Garden Village","country":"England","locality":"Swindon","postal_code":"SN25 2UJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"a4f59a4a5b45988360d10667092a00a230dc3a58","kind":"individual-person-with-significant-control","links":{"self":"/company/15469890/persons-with-significant-control/individual/dVOYOdGF_AFfPbvFAxc6MX-KfTk"},"name":"Mrs Leanne Simone Johnson","name_elements":{"forename":"Leanne","middle_name":"Simone","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12449800","data":{"address":{"address_line_1":"1 Hind Hill Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"e38376d31e52a72fa2cf5b5e690e7f94d43d8999","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449800/persons-with-significant-control/individual/_F6L6vQNmq3wfg8Me5cDrwi1Lmo"},"name":"Mrs Ian Ashton","name_elements":{"forename":"Ian","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"09676640","data":{"address":{"address_line_1":"Canynge Square","country":"England","locality":"Bristol","postal_code":"BS8 3LB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1942},"etag":"f027e77a383c26184d2e608f1a07eb395d4826da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09676640/persons-with-significant-control/individual/kO3097XUtLLTYH46YrJpmtI80k8"},"name":"Mrs Valerie Margarette Howard","name_elements":{"forename":"Valerie","middle_name":"Margarette","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"15465330","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bcb561bb4b0df7b9bc9b07f8bedbb054663368e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465330/persons-with-significant-control/individual/Ys7CWG9R3MAxEhSgLL7ak4RmpHk"},"name":"Mr Jonathan Richard Stayton","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Stayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15465860","data":{"address":{"address_line_1":"Chestnut Avenue","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4JA","premises":"59","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"d589b22134983a07d1f832cd591df333e55198a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465860/persons-with-significant-control/individual/rJsNDGAHI_g6IWBJj6jIaODMxmI"},"name":"Mr Zulqarnain Khan","name_elements":{"forename":"Zulqarnain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466341","data":{"address":{"address_line_1":"Howberry Close","country":"England","locality":"Edgware","postal_code":"HA8 6TA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"ca13b7557698ba732a840e96b9111051dff40442","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466341/persons-with-significant-control/individual/49mVuHk3yZNFSrXUhX3CfESNpXE"},"name":"Miss Floarea-Elena Cosorean","name_elements":{"forename":"Floarea-Elena","surname":"Cosorean","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466710","data":{"address":{"address_line_1":"Galltegfa","country":"Wales","locality":"Ruthin","postal_code":"LL15 2AR","premises":"Bryn Eglur"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"0b11d90a363b3fd437dc104bf4f2950692e087ce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466710/persons-with-significant-control/individual/z5XPpDF2C9_AerpMQrkl_qdka0M"},"name":"Ms Leah Hughes","name_elements":{"forename":"Leah","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"10153371","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Oxford","postal_code":"OX4 1RQ","premises":"115"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1969},"etag":"30b3f855e4bfe6399401e8731d61325539db314a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153371/persons-with-significant-control/individual/KsRvu8h4VXIRl0fC90mdoX1l_gc"},"name":"Mr Ivano Tommaso Ippazio De Masi","name_elements":{"forename":"Ivano","middle_name":"Tommaso Ippazio","surname":"De Masi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-22"}}
{"company_number":"15467571","data":{"address":{"address_line_1":"Geranium Drive","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 3EY","premises":"6","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"8fd9f06c1f6bfccf379b921398dcf5225a38e4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15467571/persons-with-significant-control/individual/7o3NUAQ3mkYDABxD4qr-0yNTUHc"},"name":"Alexander Scott Maughan","name_elements":{"forename":"Alexander","middle_name":"Scott","surname":"Maughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468151","data":{"address":{"country":"United Kingdom","locality":"Dover","postal_code":"CT17 0HL","premises":"1 Poulton Close","region":"Kent"},"ceased_on":"2026-05-27","etag":"1b6d4d86b38c9738d6474726c8bbd29ec976963a","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Plc","place_registered":"England","registration_number":"8437583"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15468151/persons-with-significant-control/corporate-entity/q6DgiNLiv8UNeVzutFfXbXhIqS0"},"name":"Lux Consultance \u0026 Services Invest Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"04468271","data":{"address":{"address_line_1":"Gloucester Gate","country":"England","locality":"London","postal_code":"NW1 4HG","premises":"12"},"etag":"acdbbad58c5a4a6290e936e34185657fd4aafb99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Registrar Of Companies","registration_number":"15089952"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04468271/persons-with-significant-control/corporate-entity/YWnhmie5HocyxoxKxL2k1bJQ9po"},"name":"Barsad Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12452021","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FH","premises":"Lytchett House Freeland Park","region":"Dorset"},"etag":"5b75146d4beca652ac36ca7ef278a20b75bae099","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15348429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12452021/persons-with-significant-control/corporate-entity/G1p2y5F2-ggbxq7nnyoWQS4Ck4Q"},"name":"Hps Dev Co 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15469891","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82","region":"Suffolk"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1994},"etag":"3eb44d7b5f9f43af317eb004b47773c591fd10ec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469891/persons-with-significant-control/individual/CyHLqTYjypvMYnKUzCpisjMMQy0"},"name":"Mahmoud Elsayed Salama Ahmed","name_elements":{"forename":"Mahmoud","middle_name":"Elsayed Salama","surname":"Ahmed"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-06"}}
{"company_number":"04753541","data":{"address":{"address_line_1":"Shadwell House 65 Lower Green","address_line_2":"Road, Rusthall Tunbridge Wells","locality":"Kent","postal_code":"TN4 8TW"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"2eadd0c0b042383cf593a9cd763fff83072ae9eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753541/persons-with-significant-control/individual/lk_x8Lj-kIFvfcV7wOX1dMvCTRM"},"name":"Mrs Ailsa Helen Hemsley","name_elements":{"forename":"Ailsa","middle_name":"Helen","surname":"Hemsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470411","data":{"address":{"address_line_1":"Recreation Road","address_line_2":"Houghton Regis","country":"England","locality":"Dunstable","postal_code":"LU5 5JW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"e3e0f7c875f469b81e508741e9abcc5b5a1b52fa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470411/persons-with-significant-control/individual/nMHdhKp1JvcmxtFeaKLWUrX3LQY"},"name":"Mr Said Ghafoor Shaker","name_elements":{"forename":"Said","middle_name":"Ghafoor","surname":"Shaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"14543801","data":{"address":{"address_line_1":"Whitmore Drive","country":"England","locality":"Colchester","postal_code":"CO4 6BT","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"94d3cbfc2d542742d42ec67d080eaff738f0a98f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14543801/persons-with-significant-control/individual/GbnKeaDkyvBULcZO8vijAao0pfc"},"name":"Mr. Khetish Kumar Hurry","name_elements":{"forename":"Khetish","middle_name":"Kumar","surname":"Hurry","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15465861","data":{"address":{"address_line_1":"Mey Close","country":"United Kingdom","locality":"Reading","postal_code":"RG31 4QT","premises":"7","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b3d6aac4141c7c935122ad8aa458f4cf0ab9545e","kind":"individual-person-with-significant-control","links":{"self":"/company/15465861/persons-with-significant-control/individual/0gndOj6he3f9UJ9ZiUpiTrFSoxE"},"name":"Matthew Cuthbertson","name_elements":{"forename":"Matthew","surname":"Cuthbertson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466350","data":{"address":{"address_line_1":"Durrants Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 3PG","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7ac31947c96218d46cf0a7e856a07c151af3585c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466350/persons-with-significant-control/individual/0VtQ1ZeQc45HaQ1GFV0Drsmlz48"},"name":"Mrs Claire Louise Clark","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466711","data":{"address":{"address_line_1":"White Mill Drive","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2FR","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"14ee4dd6e9fc60c5e008458e237f4e21a4687bb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466711/persons-with-significant-control/individual/-drMsibOGhb0M03KlkCKSytOy2Y"},"name":"Mr David Kevin Field","name_elements":{"forename":"David","middle_name":"Kevin","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467180","data":{"address":{"address_line_1":"West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7DY","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"e2e39dab80fc46ffc3854ee2891b13c852bfdd4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467180/persons-with-significant-control/individual/IZ2zlkzQvOaS412zwcJ2KZotstg"},"name":"Mr Shahid Azizi","name_elements":{"forename":"Shahid","surname":"Azizi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797851","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc797851 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"62a209d2863879bef27c9383f6b96a729d5e878b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797851/persons-with-significant-control/individual/r1UEm_KT5bNq1UTqxHshr11V6Q8"},"name":"Mr Mingmin Lin","name_elements":{"forename":"Mingmin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468380","data":{"address":{"address_line_1":"Frances Road","country":"England","locality":"London","postal_code":"E4 9DH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"bdb5522d942254899c83b0f336cc7c6197763c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468380/persons-with-significant-control/individual/SIKBvGPe79WcivyxC7DjBYTWrCw"},"name":"Mr Liviu-Mihai Teresan","name_elements":{"forename":"Liviu-Mihai","surname":"Teresan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469020","data":{"address":{"address_line_1":"Markham Avenue","country":"England","locality":"Peterborough","postal_code":"PE7 0NJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"715c62f38b7c5b63660ecbdfb53cfbb541ab1f7b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469020/persons-with-significant-control/individual/wWGRlm0u6IdyRV-g5UENXhHGJo0"},"name":"Mrs Abiola Abidemi Oludipe","name_elements":{"forename":"Abiola","middle_name":"Abidemi","surname":"Oludipe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469540","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Ilford","postal_code":"IG3 9YB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ba80c1181b56f7ac2d0a433b3d343b05b9593cad","kind":"individual-person-with-significant-control","links":{"self":"/company/15469540/persons-with-significant-control/individual/8WkptTk_9eQfBHic0wqS43TS4zg"},"name":"Mr Vasile Pelin","name_elements":{"forename":"Vasile","surname":"Pelin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15379970","data":{"address":{"address_line_1":"Granville Square","country":"England","locality":"Birmingham","postal_code":"B15 1UG","premises":"705 Trident House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"652bf11f7abd0946bba990e3ab84cf430e6752ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15379970/persons-with-significant-control/individual/IUJtPgRM6iLf9t2AtKhGH5gspts"},"name":"Curtis Lorenzo Hill","name_elements":{"forename":"Curtis","middle_name":"Lorenzo","surname":"Hill"},"nationality":"Bermudian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15461991","data":{"address":{"address_line_1":"The Incuhive Space, Hursley Campus","address_line_2":"Hursley Park Road","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 2JN","premises":"C/O Switch Accounting","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"a790479298a080efedbf6522653030c9e6f87975","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461991/persons-with-significant-control/individual/MONBly2Jtr6uUoEHTuqyD6lvJdo"},"name":"Mr Darren Lawrence Fay","name_elements":{"forename":"Darren","middle_name":"Lawrence","surname":"Fay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15470460","data":{"address":{"address_line_1":"Clerkenwell Close","country":"England","locality":"London","postal_code":"EC1R 0LX","premises":"Flat 8, Block J"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"a525bbff4750bf15f86b357b87c2260aedd67338","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470460/persons-with-significant-control/individual/v2X4wzP5l-hptIWDiiOU_JmOUE8"},"name":"Hirut Yemane","name_elements":{"forename":"Hirut","surname":"Yemane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"06237595","data":{"address":{"address_line_1":"Hill Green","address_line_2":"Clavering","locality":"Saffron Walden","postal_code":"CB11 4QS","premises":"Brook House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"4ff8e98944ba7f485aa835d2ce3e8d16eafa2777","kind":"individual-person-with-significant-control","links":{"self":"/company/06237595/persons-with-significant-control/individual/UquseABAdrIFbnaguGDe42VRxkc"},"name":"Mrs Sophie Davis","name_elements":{"forename":"Sophie","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771445","data":{"address":{"country":"England","locality":"Honiton","postal_code":"EX14 1RB","premises":"11 Milldale Crescent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"aab2f506e68da6e61d16213c29b8363c2bc1638b","kind":"individual-person-with-significant-control","links":{"self":"/company/10771445/persons-with-significant-control/individual/jfI8_7rOpnetji4rq6JSNf1HHf0"},"name":"Mr Philip Trevelyan","name_elements":{"forename":"Philip","surname":"Trevelyan","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"07608485","data":{"address":{"address_line_1":"Newton Under Roseberry","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS9 6QR","premises":"Oatways, Church Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"41a773e89dd9df28d6484a9b0ee40b7d17968223","kind":"individual-person-with-significant-control","links":{"self":"/company/07608485/persons-with-significant-control/individual/_I4HmkTuKzkaS0IOGqpVLFmbvI4"},"name":"Mrs Veronica Nilsson","name_elements":{"forename":"Veronica","surname":"Nilsson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040445","data":{"address":{"address_line_1":"Brooklands Court","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10","region":"Northants"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"6d906aca05505eb0652405fa74d77a5bd9cd38a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09040445/persons-with-significant-control/individual/jnNKGiemgpZ2TLI8cxPQ57gzStw"},"name":"Mrs Stephanie Dethridge","name_elements":{"forename":"Stephanie","surname":"Dethridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09588734","data":{"address":{"address_line_1":"Highfield Avenue","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3BY","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"fa9ef16500aa0e4d1de6d95806f6d9c27847af66","kind":"individual-person-with-significant-control","links":{"self":"/company/09588734/persons-with-significant-control/individual/Gx3GrbFWTDDKd_ovBsUOsVThBLA"},"name":"Miss Mary Mchoull Law","name_elements":{"forename":"Mary","middle_name":"Mchoull","surname":"Law","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028764","data":{"address":{"address_line_1":"Northfleet","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 7EG","premises":"14 Snelling Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"4af55f949f3bdb612e904f6f06d69271d6d6eb90","kind":"individual-person-with-significant-control","links":{"self":"/company/09028764/persons-with-significant-control/individual/7sWxBus6DxhpAaxMSL3ewhUVrNA"},"name":"Mr Keith Leslie Collins","name_elements":{"forename":"Keith","middle_name":"Leslie","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10045635","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"26e0803f05555de5a85dbdc4dd9b86ec0fab356c","kind":"individual-person-with-significant-control","links":{"self":"/company/10045635/persons-with-significant-control/individual/bwdPr4sHXVDJreVEqS4zZrhFQTo"},"name":"James Robert Brett","name_elements":{"forename":"James","middle_name":"Robert","surname":"Brett"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC535335","data":{"address":{"country":"Scotland","locality":"Callander","postal_code":"FK17 8ES","premises":"12 Glen Gardens","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"7cbb48f5f6ab2db7abe6429d532379252840f322","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"FIRST BASE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Fiona Mcintyre"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535335/persons-with-significant-control/individual/Hfef5GYJ8-7vjzRtjou3VvN7yyU"},"name":"Mrs Fiona Mcintyre","name_elements":{"forename":"Fiona","surname":"Mcintyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10771614","data":{"address":{"address_line_1":"Antony Gardens","country":"United Kingdom","locality":"Plymouth","postal_code":"PL2 3SD","premises":"95","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"b0fa8c87b00930129dbf62fbcc26f7d95aa08d37","kind":"individual-person-with-significant-control","links":{"self":"/company/10771614/persons-with-significant-control/individual/kts7rKH6sEvUXuEHJpdYYPo56xU"},"name":"Samuel Cross","name_elements":{"forename":"Samuel","surname":"Cross"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"08061235","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"a653e24c4625ba1864ae4eabfba6b42adf02d13f","kind":"individual-person-with-significant-control","links":{"self":"/company/08061235/persons-with-significant-control/individual/9rtJsIDp5W_nGmlWs1tRMfRc6UM"},"name":"Suzanne Peake","name_elements":{"forename":"Suzanne","surname":"Peake"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01461104","data":{"address":{"address_line_1":"Westmead Drive","address_line_2":"Westlea","country":"England","locality":"Swindon","postal_code":"SN5 7SW","premises":"Unit 16"},"etag":"55183caa5d9e6d4b70c7fe6baa816c8946715785","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"05506275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01461104/persons-with-significant-control/corporate-entity/DjGi2PmMOphOgGMpqkNLRJzhthc"},"name":"Ess Holdings (Swindon) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09008334","data":{"address":{"address_line_1":"London Road South","address_line_2":"Poynton","locality":"Stockport","postal_code":"SK12 1LQ","premises":"Suite 1 Armcon Business Park","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"1a21e05f72bd1fa3efb00af417986f16e6926c2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09008334/persons-with-significant-control/individual/U4DhRy0IhmD5VhsI3EZqYadlAxo"},"name":"Mr Gareth Evans","name_elements":{"forename":"Gareth","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09040774","data":{"address":{"address_line_1":"Yester Road","country":"England","locality":"Chislehurst","postal_code":"BR7 5HW","premises":"77","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"128292916442921216cf219c3ed4cc8cfd92ff90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09040774/persons-with-significant-control/individual/bNo5DjXPeNV8kgOqa4z2olAjppE"},"name":"Dr Bernardeta Beata Coker","name_elements":{"forename":"Bernardeta","middle_name":"Beata","surname":"Coker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"SC535335","data":{"address":{"country":"Scotland","locality":"Callander","postal_code":"FK17 8ES","premises":"12 Glen Gardens","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"920855dcfd6fa7b0552dc0054683c24a7dbd22df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC535335/persons-with-significant-control/individual/NiGxOUPSCm3TzQnIxanQcRz1VPg"},"name":"Mr Kenneth Mcintyre","name_elements":{"forename":"Kenneth","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05450174","data":{"address":{"address_line_1":"41 Newenden Close, Vinters Park","address_line_2":"Maidstone","locality":"Kent","postal_code":"ME14 5RU"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"b9b95d6fe750ff40204f6b8ca1ddc0381b91947e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450174/persons-with-significant-control/individual/jKgNpjRJXKZWFzBVGbvALZ1n1eM"},"name":"Mr David Bradford","name_elements":{"forename":"David","surname":"Bradford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08061235","data":{"address":{"address_line_1":"Dee Hills Park","locality":"Chester","postal_code":"CH3 5AR","premises":"Cholmondeley House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"9d2cee28bc4d8b1f1f7030f8295b48066b57c89f","kind":"individual-person-with-significant-control","links":{"self":"/company/08061235/persons-with-significant-control/individual/_Whq-pBSxutna3-MZKQcqrguus4"},"name":"Mr Saul Peake","name_elements":{"forename":"Saul","surname":"Peake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09027324","data":{"address":{"address_line_1":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House, Hainault Business Park","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"296c47c0d5ce085141e16bdf5ff54f1b0689f374","kind":"individual-person-with-significant-control","links":{"self":"/company/09027324/persons-with-significant-control/individual/iYWg0DvZMwITX7HJD8CFNb-cruU"},"name":"Ms Jessie Lacy","name_elements":{"forename":"Jessie","surname":"Lacy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06215195","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"5","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"f91bc84a325ec84c28183bae6502ff5a1383b2af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06215195/persons-with-significant-control/individual/GSuByFSqAshyjK7_Inco-N_QTsI"},"name":"Mr Brian Raymond Verrall","name_elements":{"forename":"Brian","middle_name":"Raymond","surname":"Verrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"10777154","data":{"address":{"address_line_1":"Barking","country":"England","locality":"London","postal_code":"IG11 9XN","premises":"29 Rosslyn Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"09f645e4ca1b179e11c54596b60188c09f65edba","kind":"individual-person-with-significant-control","links":{"self":"/company/10777154/persons-with-significant-control/individual/k5EgYK1fhGm6uMSHrzXHFzCc_8Y"},"name":"Mr Tadas Kakta","name_elements":{"forename":"Tadas","surname":"Kakta","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777825","data":{"address":{"address_line_1":"Naseby Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4JQ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"380881f240185177a4642c1993a4992ef076f278","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"GOLDSTAR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Neelam Pervez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777825/persons-with-significant-control/individual/D6BIs6NMNXK81_LuDZHLW2TO2G4"},"name":"Mrs Neelam Pervez","name_elements":{"forename":"Neelam","surname":"Pervez","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08994194","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Brixworth","postal_code":"NN9 9BX","premises":"Suite E, Catherine House","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"e3f089b3f4264be3e3a4324d1ee5c803037446cf","kind":"individual-person-with-significant-control","links":{"self":"/company/08994194/persons-with-significant-control/individual/VRRrCYmtVrTDVaAdo7uoATKvgMA"},"name":"Mrs Suzanne Jayne Milne","name_elements":{"forename":"Suzanne","middle_name":"Jayne","surname":"Milne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020974","data":{"address":{"address_line_1":"Fenwick Way","locality":"Consett","postal_code":"DH8 5FE","premises":"88","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"a841a0b3c25a80039c2286e55685bd35b22deca4","kind":"individual-person-with-significant-control","links":{"self":"/company/09020974/persons-with-significant-control/individual/sF-eZh1Z1w7av7ga4gxKEU9Ic0E"},"name":"Mr Sri Lakshmi Narasimha Vara Prasad Kanaparthy","name_elements":{"forename":"Sri","middle_name":"Lakshmi Narasimha Vara Prasad","surname":"Kanaparthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07241055","data":{"address":{"address_line_1":"Batsford","country":"United Kingdom","locality":"Moreton In Marsh","postal_code":"GL56 9QB","premises":"Selwyn House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"b93f6ad02a8d966ae6b11acd4ef99d70489ac7a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"THORNE LANCASTER PARKER ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Piers Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241055/persons-with-significant-control/individual/z9i1_4qSS1EuIU4WDYz5qLlTsQQ"},"name":"Mr. Piers Williams","name_elements":{"forename":"Piers","surname":"Williams","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026744","data":{"address":{"address_line_1":"3 Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c35a384f4384dc6bc27ce639218a6be25efb1c60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"LAMONT PRIDMORE (WEST CUMBRIA) LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"John Stephen Youdell Stalker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026744/persons-with-significant-control/individual/VDpk-Ogt2yY4HJCTvmIdl4CwF9Y"},"name":"Mr John Stephen Youdell Stalker","name_elements":{"forename":"John","middle_name":"Stephen Youdell","surname":"Stalker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"SC378124","data":{"address":{"address_line_1":"Rossbank Road","locality":"Port Glasgow","postal_code":"PA14 5AD","premises":"8","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1950},"etag":"b1efbdee2baffbe45c338e9fe5f86cedfb085d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378124/persons-with-significant-control/individual/u2FlTbbqtvRG2Hoz8R5JcDii6Zg"},"name":"Mr Ian Ramage","name_elements":{"forename":"Ian","surname":"Ramage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777145","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1991},"etag":"c68d8e60c745d72f4f8e3ad65a3f53a2885cd3b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10777145/persons-with-significant-control/individual/ByAuYzf5p53My56sON5zpnTSzCw"},"name":"Mr Dilipbhai Kankva","name_elements":{"forename":"Dilipbhai","surname":"Kankva","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10045635","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"4fe5f7565d75bab0836ad5da14bf5211e3d7514a","kind":"individual-person-with-significant-control","links":{"self":"/company/10045635/persons-with-significant-control/individual/I8qPTpVMyuvIx1F_HtRKYQE00NM"},"name":"Mr Kevin Eddy","name_elements":{"forename":"Kevin","surname":"Eddy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05437414","data":{"address":{"address_line_1":"Barttelot Court","address_line_2":"Barttelot Road","locality":"Horsham","postal_code":"RH12 1DQ","region":"West Sussex"},"ceased_on":"2023-12-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"5b7a24f34aa575604e607e309611d46108cd40f6","kind":"individual-person-with-significant-control","links":{"self":"/company/05437414/persons-with-significant-control/individual/qVC_ypCV8DfgDoV-8xMXKbaQhos"},"name":"Mrs Beverley Edith Pleece","name_elements":{"forename":"Beverley","middle_name":"Edith","surname":"Pleece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07579504","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Hartlepool","postal_code":"TS25 1AL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"cb94bc5a728d59249ef3a42a6d08c65be314e299","kind":"individual-person-with-significant-control","links":{"self":"/company/07579504/persons-with-significant-control/individual/vGD9uZjQdLzMCFtiFtkRzRRmWJQ"},"name":"Mr Stuart Harland","name_elements":{"forename":"Stuart","surname":"Harland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05108725","data":{"address":{"address_line_1":"High Street","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3AZ","premises":"101a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"1a9325e40fad8c5d17e9ae4ada0be2ce09007fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05108725/persons-with-significant-control/individual/dKOWGz5_sLCO0dNzNAd_nJ9k7Z0"},"name":"Mr Anthony Broome","name_elements":{"forename":"Anthony","surname":"Broome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08056094","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"9c2999497ac99b0109949b437f2814d829e07ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/08056094/persons-with-significant-control/individual/kwUSvgGbjRrARd7ZsZtBSWsB12c"},"name":"Mr Michael James Cullen","name_elements":{"forename":"Michael","middle_name":"James","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10727034","data":{"address":{"address_line_1":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"ceased_on":"2017-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"41d5aba5286f2c079ddbc6d96383c86b820bb33c","kind":"individual-person-with-significant-control","links":{"self":"/company/10727034/persons-with-significant-control/individual/6z1R6Q_XpL3tjMs5RO1hkalK1Y8"},"name":"Mr Jitender Singh Nijjar","name_elements":{"forename":"Jitender","middle_name":"Singh","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10045635","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6a159a7ae98a4d0b953c3ff26b85c82ff1f6bfc0","kind":"individual-person-with-significant-control","links":{"self":"/company/10045635/persons-with-significant-control/individual/LLKtZ6QB6VLDKiTlQe1GSLWNVcQ"},"name":"Amy Elizabeth Porter","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Porter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05437414","data":{"address":{"address_line_1":"Barttelot Court","address_line_2":"Barttelot Road","locality":"Horsham","postal_code":"RH12 1DQ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"9a5ca03aa69b40488408019681ae1a602a937396","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"APPLETON COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"CHRISTOPHER GEORGE PLEECE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05437414/persons-with-significant-control/individual/62MfkiDoLE7ec-OCVG5WKL_9R4k"},"name":"Mr Christopher George Pleece","name_elements":{"forename":"Christopher","middle_name":"George","surname":"Pleece","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07579504","data":{"address":{"address_line_1":"Lawson Road","country":"England","locality":"Hartlepool","postal_code":"TS25 1AL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"e8cb758622a1987fb6ba7ea65e3c69795ff51c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/07579504/persons-with-significant-control/individual/SnRy-e_lJRIQPxr47rbgezsiIjg"},"name":"Mrs Deborah Jane Harland","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Harland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09040445","data":{"address":{"address_line_1":"Brooklands Court","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"10","region":"Northants"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"7b350bc148d5236c681f272eaa1a5f0a1b9220f8","kind":"individual-person-with-significant-control","links":{"self":"/company/09040445/persons-with-significant-control/individual/v5lKtzOEDAuedYJ0Sjl5SOBdwmY"},"name":"Mr Frank Kevin Dethridge","name_elements":{"forename":"Frank","middle_name":"Kevin","surname":"Dethridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08056094","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0bb8564e6ce7b26577989a1fb2ebf4ab2eb40f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08056094/persons-with-significant-control/individual/99F-x6QpQNu3_7qDGedY9vt1lTM"},"name":"Mrs Tracy Ann Cullen","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Cullen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"09580054","data":{"address":{"address_line_1":"Hilcot Green","address_line_2":"Thorpe Astley","country":"England","locality":"Leicester","postal_code":"LE3 3SY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"5da9f8663852e9baa092d48ca240ba5b47ea09ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09580054/persons-with-significant-control/individual/XEcyF_wKBALKWf6Ni4_V5REMMDk"},"name":"Mr Lameck Machokoto","name_elements":{"forename":"Lameck","surname":"Machokoto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10045635","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"101c10f7aa59f2f64576bbdff73e701bf430a42e","kind":"individual-person-with-significant-control","links":{"self":"/company/10045635/persons-with-significant-control/individual/3Y6LYMAsaLe34kanPICf6vNlT8Q"},"name":"Mr Simon John Beck","name_elements":{"forename":"Simon","middle_name":"John","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771305","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Dagenham","postal_code":"RM9 6AS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"c7656013f1f3f13c003018906894f887eb9f4bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10771305/persons-with-significant-control/individual/VcA4ej7gDT5DAqFD5G8afNlVJnY"},"name":"Mr Lilian Corai","name_elements":{"forename":"Lilian","surname":"Corai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"02816865","data":{"address":{"address_line_1":"Park Square","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"fd7730b5b6920d9a81f1fb6de8a013ed5b6ce653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02816865/persons-with-significant-control/individual/KyzTujZ4VbJF4vg7eCJYzW8iqPA"},"name":"Philip David Crowther","name_elements":{"forename":"Philip","middle_name":"David","surname":"Crowther"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"09020815","data":{"address":{"address_line_1":"Haselor","country":"England","locality":"Alcester","postal_code":"B49 6LU","premises":"Upton House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"a75f266918d443e08b50060c8eeef90a6a8846f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09020815/persons-with-significant-control/individual/NIPSvxE48pC_83Lrq4YDf2PRZIQ"},"name":"Ms Deborah Jane Moody","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Moody","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09555684","data":{"address":{"address_line_1":"Sydenham Road","country":"England","locality":"London","postal_code":"SE26 5QW","premises":"28a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"9ca28f77e05dcdbeadf8c4719fcb29579570d371","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555684/persons-with-significant-control/individual/_4RLa_F_eLdrLlP8nJzDYjYfXcI"},"name":"Mr Illengeswara Chinnathamby","name_elements":{"forename":"Illengeswara","surname":"Chinnathamby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-03"}}
{"company_number":"08949355","data":{"address":{"address_line_1":"East Lane","locality":"London","postal_code":"SE16 4UD","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"ab05deded446c2719a14300cee1724c67fddddc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08949355/persons-with-significant-control/individual/2SwTvDoPbysUX0NA97ZiDZ2sGGw"},"name":"Mr Everett Jaime","name_elements":{"forename":"Everett","surname":"Jaime","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028764","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"aa4751ff3b5aee53146f8bf93a78cfe12410d33a","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09028764/persons-with-significant-control/corporate-entity/RmimAYh7ZjGQ0uSsjiBbEtRKXxc"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10045635","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1946},"etag":"344fac378a2b99a39f1ec02594ef64d63b07a8fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10045635/persons-with-significant-control/individual/eqcZyp-41kI6JNA81Mvockahmf0"},"name":"Mr Geoffrey John Crabtree","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Crabtree","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07103224","data":{"address":{"address_line_1":"Rectory Lane","address_line_2":"Bredon Hardwick","country":"England","locality":"Tewkesbury","postal_code":"GL20 7ED","premises":"Mid Barn","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c2fedee8315bd135d356f83ce79c6f3e459944f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07103224/persons-with-significant-control/individual/MgI2DmEEMDwB_ceFQZCYNfKrO7s"},"name":"Mr Daniel Ryan Griffiths","name_elements":{"forename":"Daniel","middle_name":"Ryan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08994194","data":{"address":{"address_line_1":"Harborough Road","country":"England","locality":"Brixworth","postal_code":"NN9 9BX","premises":"Suite E Catherine House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"09ee93e6e5796b9e933c1847d60566367cbb16ce","kind":"individual-person-with-significant-control","links":{"self":"/company/08994194/persons-with-significant-control/individual/ZopqGnz6QAk-oiwuEovxNh6IO2w"},"name":"Mr Andrew Milne","name_elements":{"forename":"Andrew","surname":"Milne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02816865","data":{"address":{"address_line_1":"Park Square","country":"England","locality":"Leeds","postal_code":"LS1 2NE","premises":"3","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"03943c0a3967d84e58dd9e3c4e2d474e8c3692f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02816865/persons-with-significant-control/individual/QJGq2-A9_H7-Co3_7gFW0_R_HSU"},"name":"Mr David George Sweeting","name_elements":{"forename":"David","middle_name":"George","surname":"Sweeting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"00353624","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Seaton Burn","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6EN","premises":"39"},"etag":"bf9d0645ddd2ce10edba8f4c4c71797751710c70","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00476614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00353624/persons-with-significant-control/corporate-entity/_DhzJ_k6p5A3kkMXM3vgL_KEZ6M"},"name":"Fewsters Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00895875","data":{"address":{"address_line_1":"Longleat Way","address_line_2":"East Bedfont","country":"England","locality":"Feltham","postal_code":"TW14 8JW","premises":"14","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1939},"etag":"23ba336181808bd42dbbfdd1b8b12985173d5d12","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00895875/persons-with-significant-control/individual/W5JuwYKmJ42R1SFCIVmVh4-cmiQ"},"name":"Mr David Howard Winton Wood","name_elements":{"forename":"David","middle_name":"Howard Winton","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08949355","data":{"address":{"address_line_1":"East Lane","locality":"London","postal_code":"SE16 4UD","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"457ae3f80831d1e3bfc045d3d6a3ea4df863105d","kind":"individual-person-with-significant-control","links":{"self":"/company/08949355/persons-with-significant-control/individual/ERJR8fbgw4qtlNc6FJBjVhbGjwY"},"name":"Mrs Jennifer Jaime","name_elements":{"forename":"Jennifer","surname":"Jaime","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07241995","data":{"address":{"address_line_1":"207 Regent Street","country":"United Kingdom","locality":"London","postal_code":"W1B 3HH","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cd367382e10fa72391c015afdc32b51c930fea42","kind":"individual-person-with-significant-control","links":{"self":"/company/07241995/persons-with-significant-control/individual/7YKb4CB93AwVjOjDArLn-MO3iGU"},"name":"Miss Chee Sanh","name_elements":{"forename":"Chee","surname":"Sanh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10045635","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"8192b1c9271bd9c64fbfcf104e664e923047a93b","kind":"individual-person-with-significant-control","links":{"self":"/company/10045635/persons-with-significant-control/individual/v4EATHf9rjtcX8PzKDH4aKrmg6w"},"name":"Mr Michael David Drury","name_elements":{"forename":"Michael","middle_name":"David","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771324","data":{"address":{"address_line_1":"Arbour Close","address_line_2":"Fetcham","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 9DZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"83514427e45248e3e1724525b3602776d7ce3be5","kind":"individual-person-with-significant-control","links":{"self":"/company/10771324/persons-with-significant-control/individual/sYOMFR0aYNha7BQT9xVwjH7zX5g"},"name":"Dr Helen Price","name_elements":{"forename":"Helen","surname":"Price","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"SC399435","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Egham","postal_code":"TW20 9LB","premises":"Nexus House"},"etag":"a134455bf36e1e832e1c831e7f3d7818b8e82b7b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"00559693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC399435/persons-with-significant-control/corporate-entity/i3aYyxG4m0VVwCfFveeFqvz5bG8"},"name":"Itw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07241055","data":{"address":{"address_line_1":"Batsford","country":"United Kingdom","locality":"Moreton In Marsh","postal_code":"GL56 9QB","premises":"Selwyn House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"0d2d083606685c6dd86458cdb003d5067bb2fdb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"THORNE LANCASTER PARKER ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Claudia Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07241055/persons-with-significant-control/individual/adCpQPazr5w0Scv4OxOXNkLbJgU"},"name":"Mrs Claudia Williams","name_elements":{"forename":"Claudia","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776265","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Cowley","country":"England","locality":"Oxford","postal_code":"OX4 2GY","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d652dc7010fbcecd3da850607bd668b34dc02fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/10776265/persons-with-significant-control/individual/K0aYbb0cV2rwLBxt4j69Yj8MdIg"},"name":"Mr Michal Adam Skorupinski","name_elements":{"forename":"Michal","middle_name":"Adam","surname":"Skorupinski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08933974","data":{"address":{"address_line_1":"Smith Street","locality":"Warwick","postal_code":"CV34 4JA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b099b71ca03879b4f0f01e2a29f61456975fdd86","kind":"individual-person-with-significant-control","links":{"self":"/company/08933974/persons-with-significant-control/individual/t5N8BKoVIBNljFI0dyKZCJivuuU"},"name":"Mrs Emma Kate Cleary","name_elements":{"forename":"Emma","middle_name":"Kate","surname":"Cleary","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-24"}}
{"company_number":"01252864","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"Eighth Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1943},"etag":"4781b0d4f910c01211c89503f6be2ec32a44cacb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252864/persons-with-significant-control/individual/On0LoIQ06ke2KTX-eBgwgfFLTK0"},"name":"Mrs Mavis Jacqueline Hale","name_elements":{"forename":"Mavis","middle_name":"Jacqueline","surname":"Hale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777474","data":{"address":{"address_line_1":"Herrick Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2BS","premises":"143","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"08e8b0ea94ca4e10090303fe0ff31dfbbecde85a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777474/persons-with-significant-control/individual/ak6O1KV9JITKT0S96zbBzwtPBnQ"},"name":"Mrs Tracey Copley","name_elements":{"forename":"Tracey","surname":"Copley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07633724","data":{"address":{"address_line_1":"Hainault Business Park","address_line_2":"15-17 Roebuck Road","locality":"Ilford","postal_code":"IG6 3TU","premises":"Recovery House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"dc005021b0a8a1d8edc1830749ca5cac49dc2c06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633724/persons-with-significant-control/individual/DMURNVO1fLwj_siF2Pf57G3Qo-k"},"name":"Mr Prassana Ragavan Srinivasa Raghavan","name_elements":{"forename":"Prassana Ragavan","surname":"Srinivasa Raghavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"07632814","data":{"address":{"address_line_1":"Cranbrook Road","locality":"Ilford","postal_code":"IG1 4TG","premises":"249","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"7e1df15e58563d5a6ca7c72795005f998e0f690f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632814/persons-with-significant-control/individual/ejBEBmgE-zhaWZEqPXpuonDPV3I"},"name":"Mr David Ronald Elliott","name_elements":{"forename":"David","middle_name":"Ronald","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC231774","data":{"address":{"address_line_1":"Tinto Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5GD","premises":"9a"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1964},"etag":"f81a08df3e6c91260dd5e6b7f3e74fb9d176b4cb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"IBA LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Sergiy Goroshko"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231774/persons-with-significant-control/individual/ZEvxTB5BNGBDAZBiZVa3ZiXbYIw"},"name":"Sergiy Goroshko","name_elements":{"forename":"Sergiy","surname":"Goroshko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03369494","data":{"address":{"address_line_1":"Sutton Fields Industrial Estate","country":"United Kingdom","locality":"Hull","postal_code":"HU7 0YF","premises":"1 Malmo Road","region":"Yorkshire"},"etag":"fca0a118f19facda6a4a9ee9c4cfcb36e14d2e1b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10054612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03369494/persons-with-significant-control/corporate-entity/3ubBk_N6JfWKWRpzC19m1IqKpek"},"name":"Enertek R\u0026D Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-12"}}
{"company_number":"10110764","data":{"address":{"address_line_1":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"ceased_on":"2017-06-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e62fb0dd583df3d1eb6d55cc1caf7847cbdeb509","kind":"individual-person-with-significant-control","links":{"self":"/company/10110764/persons-with-significant-control/individual/MILl2RjM4EEkO-PHsVMTBQ3LZTI"},"name":"Mr Mhd Husam Al Masry","name_elements":{"forename":"Mhd","middle_name":"Husam","surname":"Al Masry","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"01252864","data":{"address":{"address_line_1":"167 Fleet Street","locality":"London","postal_code":"EC4A 2EA","premises":"Eighth Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"68b52eaef1ead1d92e942a887bcefeea296a9351","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01252864/persons-with-significant-control/individual/DTpomFnmCf3CiD3qmfvhTWXG-ZI"},"name":"Mr Rex Hale","name_elements":{"forename":"Rex","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777825","data":{"address":{"address_line_1":"Naseby Close","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4JQ","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"a9b040b24aded7ded8370840addef64596763717","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"GOLDSTAR ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Shahid Pervez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777825/persons-with-significant-control/individual/Vustft1KsBgPDJg5pMyiH_KVwCU"},"name":"Mr Shahid Pervez","name_elements":{"forename":"Shahid","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07103224","data":{"address":{"address_line_1":"Walton Cardiff","country":"England","locality":"Tewkesbury","postal_code":"GL20 7RS","premises":"26 Wigeon Lane","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"c921260d1142cffb9de2e30012013fe605565715","kind":"individual-person-with-significant-control","links":{"self":"/company/07103224/persons-with-significant-control/individual/1U1o79uH1_RwUuEjlVld17mv1go"},"name":"Mr Benjamin Griffiths","name_elements":{"forename":"Benjamin","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172494","data":{"address":{"address_line_1":"85 Birdham Road","country":"England","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"etag":"c26e8c4f6db5bb9051efe7ea995f77874710f3f9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"08286477"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10172494/persons-with-significant-control/corporate-entity/nkA1vfBq-LLd8lrjvbF9pI5DgnU"},"name":"Bedrock Drilling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"10171975","data":{"address":{"address_line_1":"Bryn","country":"Wales","locality":"Port Talbot","postal_code":"SA13 2PY","premises":"Penycastell Farm"},"etag":"44a0c57912c43a99a259ba876ccd223b904ef263","identification":{"country_registered":"Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10171959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10171975/persons-with-significant-control/corporate-entity/dJBWmMtX7iNyMcETKh7oisUp_tA"},"name":"Evh Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"01410464","data":{"address":{"address_line_1":"Heron Way","country":"England","locality":"Feltham","postal_code":"TW14 0AR","premises":"Australis House, Unit 2"},"etag":"1d1588553821e08a9fc31fc6fda8bb66ac790f8e","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"1153564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01410464/persons-with-significant-control/corporate-entity/TntYr3-vqWGCve23u40S0yFXk_E"},"name":"Wt Shipping Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC385254","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"Basingstoke","postal_code":"RG21 4AF","premises":"Tuscany House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"98d6bdf232389289dfd5f8122598795398e00f66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385254/persons-with-significant-control/individual/6VQrSXRhIO0IPhSTDKFr5RiEx44"},"name":"Mr Simon Blinkhorne","name_elements":{"forename":"Simon","surname":"Blinkhorne","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09591774","data":{"address":{"address_line_1":"Nanhui District","country":"China","locality":"Shanghai","premises":"Rm 2, No. 454 Zhongnan, Zhongjiu Village"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1976},"etag":"ab263d9c2d9e34ab3f0f8b1e25c4e159265d7c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09591774/persons-with-significant-control/individual/lN1CYHYNHK49rzpaURFQiprbbSU"},"name":"Mr Hua Huang","name_elements":{"forename":"Hua","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07243285","data":{"address":{"address_line_1":"Winch House","address_line_2":"Stead Street","country":"United Kingdom","locality":"London","postal_code":"SE17 1BP","premises":"Flat 17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"e8b84efbf487b6cf60688658b56ad2c493f2776f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07243285/persons-with-significant-control/individual/cGBSbvTs2k1W_mseEJ74k9Yj4Y8"},"name":"Dr Mustafa Kraidly","name_elements":{"forename":"Mustafa","surname":"Kraidly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC385254","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"Basingstoke","postal_code":"RG21 4AF","premises":"Tuscany House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"7d047a75eddd98c5c1246f024c4e797f59d11133","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385254/persons-with-significant-control/individual/ys-NMmUcGkpCNhBxJ-jPJ8xfGCI"},"name":"Mr Brian Austin Chamberlain","name_elements":{"forename":"Brian","middle_name":"Austin","surname":"Chamberlain","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09536925","data":{"address":{"address_line_1":"Fryern Court Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"17 Glasshouse Studios","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"296f6e1cb20ff40a1deda897de1ac4523217c22f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"TOTAL TAX AND ACCOUNTS LTD ACSP","identity_verified_on":"2023-09-20T00:00:00Z","preferred_name":"Ann Vivien Eldridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536925/persons-with-significant-control/individual/K_38Oa_1DGXalnb5QLmX433jry0"},"name":"Chairman Ann Vivien Eldridge","name_elements":{"forename":"Ann","middle_name":"Vivien","surname":"Eldridge","title":"Chairman"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-05-14"}}
{"company_number":"10183245","data":{"address":{"address_line_1":"Flat 5","country":"England","locality":"Margate","postal_code":"CT9 1NH","premises":"7 Addington Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"ea77d4ad295b0e329f03558f3abd3882b31924f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183245/persons-with-significant-control/individual/EpF9a5yBGRKF4-9zXtQUm2xEDbk"},"name":"Mr Hubert Alphonso Green","name_elements":{"forename":"Hubert","middle_name":"Alphonso","surname":"Green","title":"Mr"},"nationality":"German,Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"08528675","data":{"address":{"address_line_1":"Boardwalk Place","locality":"London","postal_code":"E14 5SH","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e9901bf2af3fecd71fefdba2aa53a652b05adb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08528675/persons-with-significant-control/individual/klruy-k3rOkUosfvn9E_vHUsyxQ"},"name":"Mr Wayne Lochner","name_elements":{"forename":"Wayne","surname":"Lochner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07253854","data":{"address":{"address_line_1":"Pitt Court","locality":"North Nibley","postal_code":"GL11 6EB","premises":"Cockerells Corner","region":"Gloucestershire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"9dae82b7a2d6f7dcd04b638cdc1b8b3980a00e71","kind":"individual-person-with-significant-control","links":{"self":"/company/07253854/persons-with-significant-control/individual/bDVCN4OKP1283XIlnfWf6DEDkvY"},"name":"Mr George Macdonald Bell","name_elements":{"forename":"George","middle_name":"Macdonald","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135625","data":{"address":{"address_line_1":"Brooklyn","country":"United States","locality":"New York","postal_code":"11211","premises":"180 Woodpoint Road 4l","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1977},"etag":"7b78132f11982b71f84cdeea4b6fa5845f350569","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"VERSA TAX SOLUTIONS LTD ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Shane Michael Bahng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135625/persons-with-significant-control/individual/JiNh8OWNOHOGZDdb_r0Xw65C5Ac"},"name":"Mr Shane Michael Bahng","name_elements":{"forename":"Shane","middle_name":"Michael","surname":"Bahng","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10171975","data":{"address":{"address_line_1":"Trefgarn-Owen","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6NE","premises":"Curlew Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1963},"etag":"a4efc4052263621a06df521397c15ce40eb8a80e","kind":"individual-person-with-significant-control","links":{"self":"/company/10171975/persons-with-significant-control/individual/URB4AP057VURbsCgQIHgv0m6kFE"},"name":"Mr Kevin Ashford Davies","name_elements":{"forename":"Kevin","middle_name":"Ashford","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"08527904","data":{"address":{"address_line_1":"Southbourne Gardens","country":"England","locality":"Bath","postal_code":"BA1 6LZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7d4f4d72ade79c819fe2ec657134f90a2c522fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/08527904/persons-with-significant-control/individual/wf4wso33hQ8q2YtQQGdRpHGxoR8"},"name":"Dr Alexander Hearnshaw Mayor","name_elements":{"forename":"Alexander","middle_name":"Hearnshaw","surname":"Mayor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10171975","data":{"address":{"address_line_1":"Trefgarn-Owen","country":"Wales","locality":"Haverfordwest","postal_code":"SA62 6NE","premises":"Curlew Cottage"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1962},"etag":"3a6bc825908ac1ee14b3996c60bb62459bff032e","kind":"individual-person-with-significant-control","links":{"self":"/company/10171975/persons-with-significant-control/individual/peQOA8YcXfR8YChV6k9AmF_pn0E"},"name":"Mrs Elizabeth Davies","name_elements":{"forename":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"10183245","data":{"address":{"address_line_1":"140 Knights Hill","country":"England","locality":"London","postal_code":"SE27 0SR","premises":"Flat 3"},"ceased_on":"2019-02-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"daf7dd715d2e0bd0ea7fd44c42e7db2a48b90d69","kind":"individual-person-with-significant-control","links":{"self":"/company/10183245/persons-with-significant-control/individual/EKsOvmG3Y3RCukqN28Rd9DvWwzw"},"name":"Ms Elin Juliette Evans","name_elements":{"forename":"Elin","middle_name":"Juliette","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"10793635","data":{"address":{"address_line_1":"19 Maud Street","country":"United Kingdom","locality":"London","postal_code":"E16 1YS","premises":"Flat 31"},"etag":"b886118fb4f956ef66b8033ee2ec1e5e462edd9a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10782434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10793635/persons-with-significant-control/corporate-entity/vEcBTbL3np9Ki0QcqS2G506hhEo"},"name":"Msboss Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"05113545","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street","region":"West Midlands"},"etag":"eec8c6a5ce28c728de59e881f8b9bc3ec582c7b8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"05511482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05113545/persons-with-significant-control/corporate-entity/GcKBsAzB3C7TshaJzvmnKaSv68M"},"name":"Each European Adventure Capital Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC378175","data":{"address":{"address_line_1":"41 Dundee Road West","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1NB","premises":"Stannergate House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"8cd2906b10faf9cb566be0c89ca3bbc1e4555da1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378175/persons-with-significant-control/individual/sIRRev4TIpJyUCiDzijIfjcKpBA"},"name":"Mr Kevin Russell Bainbridge","name_elements":{"forename":"Kevin","middle_name":"Russell","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03568135","data":{"address":{"address_line_1":"Dunnock Place","address_line_2":"North Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"eff6ec05d30251c1b8f1f3acec44e06530d02f4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03568135/persons-with-significant-control/individual/eGLWs4JHISq6H3cV0v_OGTFA_z0"},"name":"Mr Ernest James Boynton","name_elements":{"forename":"Ernest","middle_name":"James","surname":"Boynton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00922884","data":{"address":{"address_line_1":"Hangar 116","address_line_2":"Crosby Aerodrome","locality":"Nr Carlisle","postal_code":"CA6 4NW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"df5c8b4cf6d592f8b8e36e6253f88d33be8c26c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Simon Pluckrose"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00922884/persons-with-significant-control/individual/EygHXMVTFjny_LdbR2JSz2rH_0Q"},"name":"Mr Simon Pluckrose","name_elements":{"forename":"Simon","surname":"Pluckrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04449904","data":{"address":{"address_line_1":"35 Leicester Road","address_line_2":"London","postal_code":"E11 2DW"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2a66234627825ea2c9a13201744956727032ac21","kind":"individual-person-with-significant-control","links":{"self":"/company/04449904/persons-with-significant-control/individual/pNiUE__WQoTEILtYrTI1NJTtN14"},"name":"Mr Michael Soden","name_elements":{"forename":"Michael","surname":"Soden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-03"}}
{"company_number":"03568135","data":{"address":{"address_line_1":"Dunnock Place","address_line_2":"North Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 6LE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"3de67e9dbf22a727820229a59210f4485e4e308e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03568135/persons-with-significant-control/individual/N5McLo90gtnIQqoJJzRcKru0GC4"},"name":"Mr Norman Slater","name_elements":{"forename":"Norman","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591725","data":{"address":{"address_line_1":"10 Churchill Square","address_line_2":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"57e7eee826d3055c6d2ac506c1192d4ecba38103","kind":"individual-person-with-significant-control","links":{"self":"/company/09591725/persons-with-significant-control/individual/JbhoN3MvrZfitTADRnqlmhN4C50"},"name":"Mrs Carla Rose Frances Loveday","name_elements":{"forename":"Carla","middle_name":"Rose Frances","surname":"Loveday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06892774","data":{"address":{"address_line_1":"Brighouse Business Village, Brighouse Road","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RT","premises":"7 River Court"},"ceased_on":"2016-04-06","etag":"75efaf98c212f04a789d8d7d159795584375ad0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3966729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06892774/persons-with-significant-control/corporate-entity/Kxb6p7gRwCLyH_5Jb98vdBHZVBw"},"name":"Hilco London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618595","data":{"address":{"address_line_1":"Dernanaught Road","address_line_2":"Galbally","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 2NR","premises":"64","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"a960580d544f39a49c0da0f16b6913e3fc6a186a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618595/persons-with-significant-control/individual/hFKbAwHjznC9kkzCCQvSP1zdjU8"},"name":"Mrs Mei Ying He","name_elements":{"forename":"Mei","middle_name":"Ying","surname":"He","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09610464","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6AX","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"af1ef67ff9991ac68e612d68a72a25c9cdba776a","kind":"individual-person-with-significant-control","links":{"self":"/company/09610464/persons-with-significant-control/individual/kpfwTMVu5xFFvNMl7F7VPqRv3es"},"name":"Mr Thomas Werner Etzel","name_elements":{"forename":"Thomas","middle_name":"Werner","surname":"Etzel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10144275","data":{"address":{"address_line_1":"Sugarswell Business Park","address_line_2":"Shenington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6HW","premises":"Unit 4","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"98f55f009655b903d322237bee2d40b90b3e4b32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144275/persons-with-significant-control/individual/VlegiheF_lccbdQ_P7MUwUK8-ZQ"},"name":"Mr Iain Lauchlan","name_elements":{"forename":"Iain","surname":"Lauchlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"04440405","data":{"address":{"address_line_1":"Bromsgrove Technology Park","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"aada9b71ca2258e1c95f5535f08cda7832a0ee26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440405/persons-with-significant-control/individual/bfAroo_Ew4l8mNaurq4CJsAUx40"},"name":"Mr Brian Lees","name_elements":{"forename":"Brian","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05411594","data":{"address":{"address_line_1":"181 Edgware Road","address_line_2":"Colindale","locality":"London","postal_code":"NW9 6LP"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"965d3ea75d9e627bde1b9c328ce4265ef628b0a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05411594/persons-with-significant-control/individual/40Q7xkOCcklZWp8hxPB_dNKK4vc"},"name":"Mr Balachandran Surendran","name_elements":{"forename":"Balachandran","surname":"Surendran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08499225","data":{"address":{"address_line_1":"Basepoint","address_line_2":"Oakfield Close","country":"England","locality":"Tewkesbury","postal_code":"GL20 8SD","premises":"C/O Interax Accountancy Services Ltd","region":"Glos"},"ceased_on":"2020-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"f51f02c277e3b158f9c4572012c9d1a9ee4b2e15","kind":"individual-person-with-significant-control","links":{"self":"/company/08499225/persons-with-significant-control/individual/HPlv-a3g1r72n6Vijhr64_aWZWo"},"name":"Ms Irida Kllogjeri","name_elements":{"forename":"Irida","surname":"Kllogjeri","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10152614","data":{"address":{"address_line_1":"16 Moorfield Business Park","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7YA","premises":"Lancaster House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"6034825b401c01c065823c380f54419ecfa6a79e","kind":"individual-person-with-significant-control","links":{"self":"/company/10152614/persons-with-significant-control/individual/wHbeydSjAfYfgFvXrgA5zNUonv4"},"name":"Mrs Anne-Marie Marie Holdsworth","name_elements":{"forename":"Anne-Marie","middle_name":"Marie","surname":"Holdsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"04440405","data":{"address":{"address_line_1":"Bromsgrove Technology Park","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"1f7001d2bb9e6b80ad537908f2630b0488e8d368","kind":"individual-person-with-significant-control","links":{"self":"/company/04440405/persons-with-significant-control/individual/c5J238LdSOw_pAoeXcFaYFdB8Bg"},"name":"Mr Michael John Paling","name_elements":{"forename":"Michael","middle_name":"John","surname":"Paling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07894395","data":{"address":{"country":"Netherlands","locality":"Oosterwolde","premises":"Postbus 50","region":"8430ab"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1950},"etag":"16fd48191bd79954061819b2cad40170e49e756f","kind":"individual-person-with-significant-control","links":{"self":"/company/07894395/persons-with-significant-control/individual/WXrHdaC0ZQ9I9euCI8iFtCD8bHI"},"name":"Pier Durk De Vries","name_elements":{"forename":"Pier","middle_name":"Durk","surname":"De Vries"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08499225","data":{"address":{"address_line_1":"Ennersdale Road","locality":"London","postal_code":"SE13 6JB","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"a1bdffcbcaa31b5750bc3477a3f9978bcd66ddc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08499225/persons-with-significant-control/individual/FhTWe-dJZPY-fGyClU9P15cdgGo"},"name":"Mr Georgios Prinos","name_elements":{"forename":"Georgios","surname":"Prinos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09608514","data":{"address":{"address_line_1":"Carlyle Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2PU","premises":"33","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"bbace608ec1368b9d5231644b0acf641fa35c11e","kind":"individual-person-with-significant-control","links":{"self":"/company/09608514/persons-with-significant-control/individual/JzquhP9W9mCAfResebmOEUzQt6w"},"name":"Mr Peter Connolly","name_elements":{"forename":"Peter","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06602405","data":{"address":{"address_line_1":"Maylands Road","locality":"Havant","postal_code":"PO9 3NR","premises":"59","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d2678fde358a90f8d44d924da0f4d2dc687e6169","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"BALANCING THE BOOKS LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Paul Blythe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06602405/persons-with-significant-control/individual/aX8FuJuFYtXkYoTwK3cBSCrfKf0"},"name":"Mr Paul Blythe","name_elements":{"forename":"Paul","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"05137565","data":{"address":{"address_line_1":"Southernhay Gardens","locality":"Exeter","postal_code":"EX1 1NP","premises":"Balliol House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"5cfa3c9cdaf9811ec6578da2d0b6adee40e45d8c","kind":"individual-person-with-significant-control","links":{"self":"/company/05137565/persons-with-significant-control/individual/zoVTqWkYcZAhb5w8-yVTw4TgEKQ"},"name":"Mr David Vaughan Andrewartha","name_elements":{"forename":"David","middle_name":"Vaughan","surname":"Andrewartha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC478504","data":{"address":{"address_line_1":"Cadzow Street","care_of":"TAX XL ACCOUNTANTS","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DS","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"ed968fd48ceb4c3a7dcbaa06c2e0fc912a4cee90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC478504/persons-with-significant-control/individual/a31STb6cVkPyDdO5MDMI_yQ4lIc"},"name":"Mr Thomas Maxwell","name_elements":{"forename":"Thomas","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-27"}}
{"company_number":"09608514","data":{"address":{"address_line_1":"Carlyle Road","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW18 2PU","premises":"33","region":"Middlesex"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"fc9aaf2762cc6a3cc657af6e7a8a2de8012545b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09608514/persons-with-significant-control/individual/N9bs3-lvEvXhYUkUEtP5la1cCEA"},"name":"Mrs Sandakumari Connolly","name_elements":{"forename":"Sandakumari","surname":"Connolly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073455","data":{"address":{"address_line_1":"20 Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6EQ","premises":"C/O Armila Capital"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"9035fa230285a751908aa27e141c53fce4ec7b27","kind":"individual-person-with-significant-control","links":{"self":"/company/08073455/persons-with-significant-control/individual/X_5InVhupGz1az1F918ycPng_pk"},"name":"Mr Antony Paul Sefton","name_elements":{"forename":"Antony","middle_name":"Paul","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06603844","data":{"address":{"address_line_1":"St Breock","locality":"Wadebridge","postal_code":"PL27 7HT","premises":"West Hill","region":"Cornwall"},"ceased_on":"2023-05-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"0062c499cd9331a29283e6ea65c00c2c13e6d6de","kind":"individual-person-with-significant-control","links":{"self":"/company/06603844/persons-with-significant-control/individual/Jym3z9AXN7nhcMa1d-U1t5D9euc"},"name":"Mr Richard Alan Walton","name_elements":{"forename":"Richard","middle_name":"Alan","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-28"}}
{"company_number":"09968145","data":{"address":{"address_line_1":"Ehrenbergstr. 16a","country":"Germany","locality":"Berlin","postal_code":"10245","premises":"#03844"},"ceased_on":"2023-11-20","country_of_residence":"Thailand","date_of_birth":{"month":12,"year":1986},"etag":"e9e8165ba144d37bb55380ca0c235e8c09c15b28","kind":"individual-person-with-significant-control","links":{"self":"/company/09968145/persons-with-significant-control/individual/DSk-NFPIW1Ip-MWH_8CgtS3mz_Y"},"name":"Mr Christian Tirhoaca","name_elements":{"forename":"Christian","surname":"Tirhoaca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-24"}}
{"company_number":"09059025","data":{"address":{"locality":"Huddersfield","postal_code":"HD1 4BG","premises":"11 Springwood Avenue"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"639ea4437df4474976d0bbe84b24eb639b24c3df","kind":"individual-person-with-significant-control","links":{"self":"/company/09059025/persons-with-significant-control/individual/hwK22AfT5HlNrYr6j6h2PECzI9g"},"name":"Mr Mohammed Javid Iqbal","name_elements":{"forename":"Mohammed","middle_name":"Javid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-28"}}
{"company_number":"03769785","data":{"address":{"address_line_1":"12 Cardinals Walk","address_line_2":"Hampton","locality":"Middlesex","postal_code":"TW12 2TS"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"1b8a0a951a6639acfd416d48d8d9fc9b491c13e8","kind":"individual-person-with-significant-control","links":{"self":"/company/03769785/persons-with-significant-control/individual/j0dQSPTFzMNe7Ef8Ld47yR3C6IU"},"name":"Dr Veronica Harrison","name_elements":{"forename":"Veronica","surname":"Harrison","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"06603844","data":{"address":{"address_line_1":"St Breock","locality":"Wadebridge","postal_code":"PL27 7HT","premises":"West Hill","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"4c46b559358980d66273a02bf3ff3f10e8d3da7e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-15T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603844/persons-with-significant-control/individual/r_syx3VbBqu9VZ7cEJX5F9UwWeM"},"name":"Mr Christopher Alan Hawke","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Hawke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-28"}}
{"company_number":"10198514","data":{"address":{"address_line_1":"Fruitfields Close","country":"United Kingdom","locality":"Devizes","postal_code":"SN10 5JY","premises":"84","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"3ff5fb6dba9dc2502b95dca38f7e353ba3e57785","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10198514/persons-with-significant-control/individual/72ld2axIKub-RFr1xLF_b_qOAAE"},"name":"Jing Cheung","name_elements":{"forename":"Jing","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"10135464","data":{"address":{"address_line_1":"Raans Road","country":"England","locality":"Amersham","postal_code":"HP6 6JQ","premises":"Unit 8 Corinium Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"99fb0e55d7b606ad0cb522e9a1ced14b0df11964","kind":"individual-person-with-significant-control","links":{"self":"/company/10135464/persons-with-significant-control/individual/6EtAKPD45C83CsE0bMDuOBA-pIw"},"name":"Mr Michael Baines","name_elements":{"forename":"Michael","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-06"}}
{"company_number":"07651864","data":{"address":{"address_line_1":"The Biscuit Factory","address_line_2":"100 Drummond Road","country":"England","locality":"London","postal_code":"SE16 4DG","premises":"B102"},"ceased_on":"2018-03-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"a9643dfc83a58af304bd7b23ccefaa78ef5881e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07651864/persons-with-significant-control/individual/LM-Chb_EUir_hIOScNzSik9Kx7I"},"name":"Mr Simon Chee Ensor","name_elements":{"forename":"Simon","middle_name":"Chee","surname":"Ensor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08998725","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"39f89c17927c06319844c4e6309743f282547594","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998725/persons-with-significant-control/individual/D-2sFJHq7WGuNDjgcl-CGOWCyJg"},"name":"Mrs Carla Marie Davison","name_elements":{"forename":"Carla","middle_name":"Marie","surname":"Davison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794965","data":{"address":{"address_line_1":"Hubbards Loke","address_line_2":"Great Witchingham","country":"United Kingdom","locality":"Norwich","postal_code":"NR9 5AZ","premises":"27, Hubbards Loke"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"283cda24830c83a2a665ff28e7c4ad8133c4ed36","kind":"individual-person-with-significant-control","links":{"self":"/company/10794965/persons-with-significant-control/individual/mSNttYY2PUNR1YtZI0bYhtBxeoo"},"name":"Mr Matthew Joynson","name_elements":{"forename":"Matthew","surname":"Joynson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06258985","data":{"address":{"address_line_1":"Viscount Court","country":"England","locality":"Andover","postal_code":"SP10 5NW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"cdcef581b3424fa93a011f48811642d23a69ef39","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06258985/persons-with-significant-control/individual/QS30h7Ir0R87mDG5kbJxfBcrGDM"},"name":"Mr Jonathan Hodgetts","name_elements":{"forename":"Jonathan","surname":"Hodgetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"03779894","data":{"address":{"address_line_1":"Maple House","address_line_2":"149 Tottenham Court Road","country":"United Kingdom","locality":"London","postal_code":"W1T 7NF","premises":"Level 5a"},"etag":"5fadd8d19de7b07d204a8349172dcf3717f99d5d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 1985","legal_form":"Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"3118862"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03779894/persons-with-significant-control/corporate-entity/DHN5KhFGCf6WnPuh4RsqAloPudI"},"name":"Cressida Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09488114","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House 14-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"d94e6d336116e3539923016325282cc19caaadab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09488114/persons-with-significant-control/individual/iUEURCsHPe4LA1Cogf9jeTPfjis"},"name":"Mr Stephen Dennis Lepley","name_elements":{"forename":"Stephen","middle_name":"Dennis","surname":"Lepley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC186065","data":{"address":{"address_line_1":"Preston Terrace","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6HU","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"41f2f72709a4cb16739ebcb0f13fc4d0c331be64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC186065/persons-with-significant-control/individual/1-8jkOJmHl0hsrWOWh_B3NpgTYE"},"name":"Mr Andrew Maclean Macphail","name_elements":{"forename":"Andrew","middle_name":"Maclean","surname":"Macphail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-26"}}
{"company_number":"06258985","data":{"address":{"address_line_1":"Viscount Court","country":"England","locality":"Andover","postal_code":"SP10 5NW","premises":"2"},"ceased_on":"2023-08-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3bd68399be7f6ea5aa860d3f774bcc740783f088","kind":"individual-person-with-significant-control","links":{"self":"/company/06258985/persons-with-significant-control/individual/M7X_YlQx0bVjy_gAUi8_9-QW4oI"},"name":"Mrs Xinmei Yu","name_elements":{"forename":"Xinmei","surname":"Yu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10201234","data":{"address":{"address_line_1":"Thames Road","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 4SL","premises":"London House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"546f5471d8fe926c047366300a708b8f57f5d3af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201234/persons-with-significant-control/individual/rhAKhsjAA_theRiahV3gATK9h9g"},"name":"Mr Lincoln Hellard","name_elements":{"forename":"Lincoln","surname":"Hellard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"00922884","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Brampton","postal_code":"CA8 1RW","premises":"Highfield House"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1943},"etag":"c915ccbe6085acce58217c6e99d739ab261f2727","kind":"individual-person-with-significant-control","links":{"self":"/company/00922884/persons-with-significant-control/individual/BXgbaNTXP-rFQYIFWEjNVwFKoOA"},"name":"Mr George Barry Pluckrose","name_elements":{"forename":"George","middle_name":"Barry","surname":"Pluckrose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09488114","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House 14-18","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1c00a9c86ebf2c708e100f0437e332bb40ac1b30","identity_verification_details":{"appointment_verification_statement_date":"2025-12-07T00:00:00Z","appointment_verification_statement_due_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09488114/persons-with-significant-control/individual/EROUHWy4ClXhFWcNQi2nvxktVm8"},"name":"Mrs Kelly Ann Lepley","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Lepley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01252714","data":{"address":{"address_line_1":"Woolston","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4PZ","premises":"28 Riversdale","region":"Cheshire"},"ceased_on":"2019-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"6a3e3359b9a5550c6e60c56f32d09c24d23cd9f8","kind":"individual-person-with-significant-control","links":{"self":"/company/01252714/persons-with-significant-control/individual/mKC4x0uEjV1ECJhbIsGJtrpBoig"},"name":"Mrs Lorraine Catherine Lowe","name_elements":{"forename":"Lorraine","middle_name":"Catherine","surname":"Lowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07651314","data":{"address":{"address_line_1":"Byron Avenue","locality":"Coulsdon","postal_code":"CR5 2JR","premises":"22","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"e06e6761e0f1778cb6b0b20ddeb663f04d3f1a15","kind":"individual-person-with-significant-control","links":{"self":"/company/07651314/persons-with-significant-control/individual/0VpBN_5KZ5LI_3EBZa9dFfbQ2wc"},"name":"Mr David John Taylor","name_elements":{"forename":"David","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"03205695","data":{"address":{"address_line_1":"The Meadows","address_line_2":"Todwick","country":"England","locality":"Sheffield","postal_code":"S26 1JG","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1934},"etag":"be7176e4f7651d7ef7f891f2d9df125befe96a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/03205695/persons-with-significant-control/individual/RFtCe3KiNdwycrOgu_UTPiV9X9M"},"name":"Mrs Sheila Pantry","name_elements":{"forename":"Sheila","surname":"Pantry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC567325","data":{"address":{"address_line_1":"Lochside Avenue","address_line_2":"Edinburgh Park","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 9DJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b4b2d68e9d753b473a802b5b60119de2c6f271a3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567325/persons-with-significant-control/individual/h6uwZLzJvclCDQosnmo5T_7S8Rg"},"name":"Mr Giles Robert Bryant Wilson","name_elements":{"forename":"Giles","middle_name":"Robert Bryant","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"01252714","data":{"address":{"address_line_1":"Stockton Heath","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2RZ","premises":"33 Chester Road"},"ceased_on":"2019-10-09","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"bf66aa450301a92dc9674ccff9f0822b18a39652","kind":"individual-person-with-significant-control","links":{"self":"/company/01252714/persons-with-significant-control/individual/AgB3gDqryL4U4rPhk-hp2r5VBR0"},"name":"Mr Derek John Rothwell","name_elements":{"forename":"Derek","middle_name":"John","surname":"Rothwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10209825","data":{"address":{"address_line_1":"Langport Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 1YR","premises":"Flat 5 Shaman","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d2e551160eed296b8c42c620b616caf905b8d729","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10209825/persons-with-significant-control/individual/hrAt0rXnFRf8yiPnCDtsZP0xq2Y"},"name":"Mr John Edward Melican","name_elements":{"forename":"John","middle_name":"Edward","surname":"Melican","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09559874","data":{"address":{"address_line_1":"Beaucroft Lane","country":"England","locality":"Wimborne","postal_code":"BH21 2PF","premises":"15-17","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"7b6d9fa6f667cf5e0a2db86e7d79621ca063cb2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559874/persons-with-significant-control/individual/dlpUO-i1ZWIP6Qnus-c5NSBriiw"},"name":"Kevin James Turner","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539824","data":{"address":{"address_line_1":"Badsey Lane","country":"England","locality":"Evesham","postal_code":"WR11 7EL","premises":"Summer House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"7a9c9a69b034ae5fee10954caa21ce34f18e472a","kind":"individual-person-with-significant-control","links":{"self":"/company/08539824/persons-with-significant-control/individual/HvpQKlruSK0BXFHEt5R_zhtbk2I"},"name":"Mr Peter Seth Golding","name_elements":{"forename":"Peter","middle_name":"Seth","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"08990195","data":{"address":{"address_line_1":"Bourne Industrial Park","address_line_2":"Bourne Road","country":"England","locality":"Crayford","postal_code":"DA1 4BF","premises":"Unit 17, Mulberry Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"87c55a1a5cab39acac4921882ac619c43b9c6e8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08990195/persons-with-significant-control/individual/DPtggPMQV4wuAFPw-huaml5ydug"},"name":"Mr Bishoy Antonius","name_elements":{"forename":"Bishoy","surname":"Antonius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06597094","data":{"address":{"address_line_1":"Floor","address_line_2":"5 High Street Westbury On Trym","locality":"Bristol","postal_code":"BS9 3BY","premises":"The Bristol Office 2nd"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1971},"etag":"2cff7616ba1a362988b14916ea643226e72db051","kind":"individual-person-with-significant-control","links":{"self":"/company/06597094/persons-with-significant-control/individual/tn5VjeXTiA818Uum5xw_p_Vzfcw"},"name":"Mr Paraic O'Dowd","name_elements":{"forename":"Paraic","surname":"O'Dowd","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08539824","data":{"address":{"address_line_1":"Badsey Lane","country":"England","locality":"Evesham","postal_code":"WR11 7EL","premises":"Summer House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"68b3e78daa33592d2e90f90af5d21c7fc156fed0","kind":"individual-person-with-significant-control","links":{"self":"/company/08539824/persons-with-significant-control/individual/lxCvDgjiqnBTg6mG5zAtVWuFaLM"},"name":"Mrs Assumpta Mary Golding","name_elements":{"forename":"Assumpta","middle_name":"Mary","surname":"Golding","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-23"}}
{"company_number":"02715854","data":{"address":{"address_line_1":"Daneland Walk","country":"United Kingdom","locality":"London","postal_code":"N17 9FE","premises":"3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"f67c98384a783f204bab7d73b7745a4da05767ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02715854/persons-with-significant-control/individual/JDkzNulHWxsS5tCCc-lLuoSI5sg"},"name":"Mr John Michael Polledri","name_elements":{"forename":"John","middle_name":"Michael","surname":"Polledri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10795735","data":{"address":{"address_line_1":"South Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9 YR","premises":"26 Greenham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"5ea7eb9da09a6dcb8f08f5d0220674fcacb3f007","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Meriam HANGERO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795735/persons-with-significant-control/individual/zJmX3UQVOqSpTillgmF-9hJbN8M"},"name":"Mrs Meriam Hangero","name_elements":{"forename":"Meriam","surname":"Hangero","title":"Mrs"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10505155","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"5971b1f5bc766d3cf62b182f76553b0e0e1f52d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10505155/persons-with-significant-control/individual/f6hIR2aSgM79A3Cvez6b1QY_8MA"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-30"}}
{"company_number":"10796164","data":{"address":{"address_line_1":"Delaunays Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"2b740a3b2ae9bcbbb0692b09ff2ec7c2012b91c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10796164/persons-with-significant-control/individual/3MxpxcqpVAQWaeLaevzkstNWRBg"},"name":"Miss Georgina Shortland","name_elements":{"forename":"Georgina","surname":"Shortland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"08551865","data":{"address":{"address_line_1":"Bruton Place","country":"United Kingdom","locality":"London","postal_code":"W1J 6NE","premises":"24"},"etag":"21ee696f034f93c2041f5d2ceed7260119ee1d3d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08551829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08551865/persons-with-significant-control/corporate-entity/jz7fxc1Wa_36MCMtILblUQw4lE0"},"name":"Newincco 1243 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796035","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-20","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"6360dae90a950df04250a1fd7f6428eb3068537a","kind":"individual-person-with-significant-control","links":{"self":"/company/10796035/persons-with-significant-control/individual/DbTA9KuJQPAzBKo_p1jt2TXLJDs"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"10796164","data":{"address":{"address_line_1":"Delaunays Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"1ad23c7f3ea541777bd7266b72ace9d6b72e1922","kind":"individual-person-with-significant-control","links":{"self":"/company/10796164/persons-with-significant-control/individual/sj_2mbFuGYcYoBmiZhBeJTuXONM"},"name":"Miss Isha Imani","name_elements":{"forename":"Isha","surname":"Imani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09559874","data":{"address":{"address_line_1":"Beaucroft Lane","country":"England","locality":"Wimborne","postal_code":"BH21 2PF","premises":"15-17","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"005b65bb6e6e7a196821be354a9bc7b7808c5e0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559874/persons-with-significant-control/individual/cIClJ_rg_8R1f9KrTWW6pVst1aw"},"name":"Kathryn Louise Turner","name_elements":{"forename":"Kathryn","middle_name":"Louise","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072045","data":{"address":{"address_line_1":"Blackworth Court","address_line_2":"Highworth","country":"England","locality":"Swindon","postal_code":"SN6 7NS","premises":"6a"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0a4f426a5f740ed9b7aa420280e3d7761bb3375c","kind":"individual-person-with-significant-control","links":{"self":"/company/08072045/persons-with-significant-control/individual/7_9EI8X6NWsklRk4C52Eq39yj_w"},"name":"Mrs Victoria Ellen Goodwin","name_elements":{"forename":"Victoria","middle_name":"Ellen","surname":"Goodwin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535085","data":{"address":{"address_line_1":"Lowthian Terrace","locality":"Washington","postal_code":"NE38 7BA","premises":"15","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"ca185386f352fb9651009ffa4b1bf4699236ae39","kind":"individual-person-with-significant-control","links":{"self":"/company/08535085/persons-with-significant-control/individual/M_TJchOacvBNDLE-N2rUphoRyWU"},"name":"Mr Andrew James Morrell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00535504","data":{"address":{"address_line_1":"Blackbrook Park Avenue","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2PX","premises":"Goodwood House"},"ceased_on":"2021-07-20","etag":"3f4de1e071929e5c31b4c07c82fb1b0e10dc93dd","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01583832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00535504/persons-with-significant-control/corporate-entity/Dtvi7YUu513O3h2GtBkSlfwTLgs"},"name":"Eyre Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04450664","data":{"address":{"address_line_1":"25 Tintern Way","address_line_2":"Bedworth","locality":"Warwickshire","postal_code":"CV12 9SS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f7de7403d41579e71a8f4932113ce3c03005a7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04450664/persons-with-significant-control/individual/hlbWN6mTS-55X-ftd-HWBaB4f6w"},"name":"Mr David William Hughes","name_elements":{"forename":"David","middle_name":"William","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-29"}}
{"company_number":"07224544","data":{"address":{"address_line_1":"The Pantiles","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"4a26b7dca66b4a82c3805d8cf0b55c1faede7650","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07224544/persons-with-significant-control/individual/NR8Ah1uJIrk-fZaqOt6uOz_aZic"},"name":"Mr Allard Eddo Marx","name_elements":{"forename":"Allard","middle_name":"Eddo","surname":"Marx","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08091535","data":{"address":{"address_line_1":"Gatesden Road","locality":"Fetcham","postal_code":"KT22 9QR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"fd110dbb9b3c0eb185c4b8b48ea29ed4ad59acaa","kind":"individual-person-with-significant-control","links":{"self":"/company/08091535/persons-with-significant-control/individual/SmnGyTU9FDKOUaHRYJ5Q56YxYuA"},"name":"Mr Nicholas Sharples","name_elements":{"forename":"Nicholas","surname":"Sharples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10796035","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-20","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"26a8bda9346e464a9869309e74d4eeb4861b573e","kind":"individual-person-with-significant-control","links":{"self":"/company/10796035/persons-with-significant-control/individual/GDIH276xr35wJx0OgOsZh-VvPCI"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09606235","data":{"address":{"address_line_1":"The Robinson","address_line_2":"150-158 Church Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 3PS","premises":"No 21"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"de8ec5f8c01a6c5227a708df56a7be5697ca15b7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606235/persons-with-significant-control/individual/RsuC-XDQYYBnFwlN8aMZtxzfJmo"},"name":"Mrs Sue Sedgwick","name_elements":{"forename":"Sue","surname":"Sedgwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795744","data":{"address":{"address_line_1":"3 Oxford Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2AL","premises":"Milburn House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6a375deae5a8294f6d6106c2701f2af2da14b037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10795744/persons-with-significant-control/individual/NhfSxL1kZsUklkTX1Jw7iG7tKiI"},"name":"Mrs Naomi Carter","name_elements":{"forename":"Naomi","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"05822374","data":{"address":{"address_line_1":"Cinnamon Hill Drive South","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4QL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"35105d0aa6743eb60830d9a0245e19cfa155f37e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822374/persons-with-significant-control/individual/wTskWjKjzf7PLZNVu9-I9_0YF9g"},"name":"Mr Danial John Tolley","name_elements":{"forename":"Danial","middle_name":"John","surname":"Tolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10201234","data":{"address":{"address_line_1":"Thames Road","country":"United Kingdom","locality":"Crayford","postal_code":"DA1 4SL","premises":"London House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"78f338e448cf386645b92884087e09cab143e830","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"NICHOLS \u0026 CO (ACCOUNTING) LLP ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"James Tomlinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201234/persons-with-significant-control/individual/iAKG439c-W_21tYNbITXpLtQuxg"},"name":"Mr James Tomlinson","name_elements":{"forename":"James","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-26"}}
{"company_number":"06254465","data":{"address":{"address_line_1":"Green Barns Lane","locality":"Lichfield","postal_code":"WS14 0QN","premises":"Green Barns Farm","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"d6d1eda33c5cda2cd2a1eeb41079b83d747ca1d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06254465/persons-with-significant-control/individual/lmY2LVIpW0-xH9r8kmxZGrz7bNU"},"name":"Mr Richard Joseph Morton","name_elements":{"forename":"Richard","middle_name":"Joseph","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05822374","data":{"address":{"address_line_1":"Cinnamon Hill Drive South","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4QL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"3d788bf97bb80e44349940b1e7bb7b7d4ae0f3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822374/persons-with-significant-control/individual/G_fX3qA1zbJH4ys9pereXWZX_18"},"name":"Mrs Mikala Lisa Tolley","name_elements":{"forename":"Mikala","middle_name":"Lisa","surname":"Tolley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"00817995","data":{"address":{"address_line_1":"East India Dock Pumping Station","address_line_2":"66 Naval Row","country":"England","locality":"London","postal_code":"E14 9PS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"c38c519a3faa6134ab56f213630ff0a65e9f694d","kind":"individual-person-with-significant-control","links":{"self":"/company/00817995/persons-with-significant-control/individual/Mp06yP8VkWmDCjyESvtiJnp4sEs"},"name":"Miss Janet Mary Jones","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795745","data":{"address":{"address_line_1":"Universal Square","address_line_2":"Business Centre","country":"United Kingdom","locality":"Devonshire Street North","postal_code":"M12 6JH","premises":"219","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a3cb9b3c1ce92d9d0b2b29c738e7c16838c983e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10795745/persons-with-significant-control/individual/Plgv9uJnk5htxwUxKZBF0O6Xwlw"},"name":"Mr Mustafa Hussein","name_elements":{"forename":"Mustafa","surname":"Hussein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"03974864","data":{"address":{"address_line_1":"Prince Of Wales Industrial Units, Vulcan Street","country":"England","locality":"Oldham","postal_code":"OL1 4ER","premises":"Tp House"},"ceased_on":"2021-03-21","country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"4f188d799dc2bd6e1d81e721340f1000e4d753ae","kind":"individual-person-with-significant-control","links":{"self":"/company/03974864/persons-with-significant-control/individual/4rR-y8b65z7UwVd4lqUaIX3xP6Y"},"name":"Mr Christopher Morris","name_elements":{"forename":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"06597315","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Preston Road Wemley","locality":"Middlesex","postal_code":"HA9 8JU","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"1880917626a70691e0fd0445ab9036f6d2a7b776","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06597315/persons-with-significant-control/individual/_ZU0ZXNuYE2BSe7G2UopYdQMvk4"},"name":"Mrs Gulaynur Senoglulari","name_elements":{"forename":"Gulaynur","surname":"Senoglulari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05450675","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 2UX","premises":"138 Bridle Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"7f3e2819d061db296ecd1680056e8ce60a86acb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"KYNANCE LTD. ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Fiona Jane Nisi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450675/persons-with-significant-control/individual/vEoqPKRA_0cD--KS2QQsT6EAl_0"},"name":"Mrs Fiona Jane Nisi","name_elements":{"forename":"Fiona","middle_name":"Jane","surname":"Nisi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06209824","data":{"address":{"address_line_1":"10 Madison Square","country":"England","locality":"Liverpool","postal_code":"L1 5FD","premises":"17 Liberty Place"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"e3db30eb5889b52f8d15cae70455a86160f5ec26","kind":"individual-person-with-significant-control","links":{"self":"/company/06209824/persons-with-significant-control/individual/01heLzjUQrFI7nPP4XRpm0iNztM"},"name":"Mr Adam Jason Reuben","name_elements":{"forename":"Adam","middle_name":"Jason","surname":"Reuben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08072735","data":{"address":{"address_line_1":"Wycombe Lane","address_line_2":"Wooburn Green","country":"England","locality":"High Wycombe","postal_code":"HP10 0HH","premises":"Olive House Mercury Park"},"etag":"c4e57a3a9ec4dabb84d595c48ab53acc2ed39704","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England And Wales Company Registry","registration_number":"07748971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08072735/persons-with-significant-control/corporate-entity/ITusrOd6W2qpkcJ__FnAxdbM4EQ"},"name":"Olive Communications Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031285","data":{"address":{"address_line_1":"Pleasant Street","locality":"Bootle","postal_code":"L20 8NA","premises":"9","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"7b59907fad90268acdff07b1586669dfd49d1f30","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031285/persons-with-significant-control/individual/pQXF7NzNKu4BXvzv4d0o-99E1mA"},"name":"Mrs Honora Sheridan","name_elements":{"forename":"Honora","surname":"Sheridan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"07721604","data":{"address":{"address_line_1":"Greswolde House","address_line_2":"197b Station Road Knowle","care_of":"WEST - CHARTERED ACCOUNTANTS","locality":"Solihull","postal_code":"B93 0PU","premises":"Office 2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"49e6e3a2aa276b90aeacee392c26bc76a4c7df77","kind":"individual-person-with-significant-control","links":{"self":"/company/07721604/persons-with-significant-control/individual/27pEPIkKOhnwgW6zehXhX8fk8kc"},"name":"Mr Mark Stephen Thompson","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10086485","data":{"address":{"address_line_1":"29 Castle Street","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1ST","premises":"Suite 9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1937},"etag":"b90cfcdf8b1f97c30c6cd1f4df82d76549b6650d","kind":"individual-person-with-significant-control","links":{"self":"/company/10086485/persons-with-significant-control/individual/UxvXxZLGuGG5PetFR5LqqwG3eLw"},"name":"Mr Esam Samara","name_elements":{"forename":"Esam","surname":"Samara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09047614","data":{"address":{"address_line_1":"50 Alexandra Street","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a50f4c3b3adf077a598fb7d8f4b91830ffa68122","kind":"individual-person-with-significant-control","links":{"self":"/company/09047614/persons-with-significant-control/individual/ETxwXGwy5f-c0XuycSZwJAQUW9s"},"name":"Ms Louisa Wai Ming Cheung","name_elements":{"forename":"Louisa","middle_name":"Wai Ming","surname":"Cheung","title":"Ms"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165585","data":{"address":{"address_line_1":"Addison Court","address_line_2":"15 Heath Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 4AG","premises":"Flat 4","region":"Middlesex"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c5abf8daba799a821b6796f327bd914e3108bb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10165585/persons-with-significant-control/individual/ksDpq9Jw6bi-gPqdDLAwfdiNISg"},"name":"Mr Ryan Johannes Kroonenburg","name_elements":{"forename":"Ryan","middle_name":"Johannes","surname":"Kroonenburg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"01861655","data":{"address":{"address_line_1":"Killinghall Bridge","country":"England","locality":"Harrogate","postal_code":"HG3 2BA","premises":"The Old Corn Mill","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"7ee7b6920ddefa2490a1ebe0812d4b979b552e51","kind":"individual-person-with-significant-control","links":{"self":"/company/01861655/persons-with-significant-control/individual/t4_S0uqwVD3DMSKfa88-R8d73Vo"},"name":"Mr Barry Carter","name_elements":{"forename":"Barry","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09051344","data":{"address":{"address_line_1":"Ganton Street","address_line_2":"Soho","country":"United Kingdom","locality":"London","postal_code":"W1F 7QW","premises":"6-8"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"76962c71cc3332dbfd9707f932593bb742cf4d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/09051344/persons-with-significant-control/individual/6xVywQaNRDl9j2tqpBHyNzSFwsc"},"name":"Dr Amanda Jane Napier Owens","name_elements":{"forename":"Amanda","middle_name":"Jane Napier","surname":"Owens","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC567475","data":{"address":{"address_line_1":"116 Dundas Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5DQ","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"682a1a246a750f619c05b0508e90eff8ac15b23d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567475/persons-with-significant-control/individual/p1b5iOK0zbrGCvDhmb4f1KwVmWM"},"name":"Mr Hugh Maxwell","name_elements":{"forename":"Hugh","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"08028124","data":{"address":{"address_line_1":"268 London Road","locality":"Cheltenham","postal_code":"GL52 6HS","premises":"2 Court Mews","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a54a98a9db98ac9f5d9d9855928854a859704484","kind":"individual-person-with-significant-control","links":{"self":"/company/08028124/persons-with-significant-control/individual/qd4_hQSMdehnoCTlN9Cdue1cMzU"},"name":"Alfiya Indawala","name_elements":{"forename":"Alfiya","surname":"Indawala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10193284","data":{"address":{"address_line_1":"Lineholt Lane","address_line_2":"Ombersley","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0JU","premises":"Burnhill Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"e57868bc8979986c0f3a8a1be7eda7d7e314a609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193284/persons-with-significant-control/individual/LZahbEyyztm2hRJ7Puz7a2dLsec"},"name":"Mr Michael Geoffrey Lapworth","name_elements":{"forename":"Michael","middle_name":"Geoffrey","surname":"Lapworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10796595","data":{"address":{"address_line_1":"Ash Road, Lightpill","country":"England","locality":"Stroud","postal_code":"GL5 3PB","premises":"1, Ashted Villas"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1240ab28cfc5d1d0a1229ffd6891d36f70ef20cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10796595/persons-with-significant-control/individual/jSKzxsH561eISDy1FzazsPT8YPc"},"name":"Mr Neil Paul Wilson","name_elements":{"forename":"Neil","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"06606065","data":{"address":{"address_line_1":"Soho Square","country":"England","locality":"London","postal_code":"W1D 4NS","premises":"22"},"etag":"8164f4c9e2c7e6b64d78b50d16cd306fe46fd663","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"06605963"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06606065/persons-with-significant-control/corporate-entity/5OEXBzw4ZM59-SW1yU-hUiymKiw"},"name":"Influence Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC400015","data":{"address":{"address_line_1":"Greenwell Road","address_line_2":"East Tullos","locality":"Aberdeen","postal_code":"AB12 3AX","premises":"The Wheelhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"33611be9ae2f8ca63eef2a4d8c1b04c26e1b3a03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC400015/persons-with-significant-control/individual/fhIEeLDraaHXSTBAwK6ve1iQz3w"},"name":"Mr Charles Gordon Clark","name_elements":{"forename":"Charles","middle_name":"Gordon","surname":"Clark","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05450675","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 2UX","premises":"138 Bridle Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"298afa465a76054261e99476d6ba83c308d73c58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"KYNANCE LTD. ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Riccardo Duiglio Nisi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450675/persons-with-significant-control/individual/WCyG3dUzXbBlayZv6yy7gVhr5IQ"},"name":"Mr Riccardo Duiglio Nisi","name_elements":{"forename":"Riccardo","middle_name":"Duiglio","surname":"Nisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796585","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 9DJ","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"2779bb50b6df9eeddc7d8ad45fd53f03cb650ada","kind":"individual-person-with-significant-control","links":{"self":"/company/10796585/persons-with-significant-control/individual/UKYT2276ZRFTC0SpQ43_xrjp8pU"},"name":"Mr Gilbert Mount","name_elements":{"forename":"Gilbert","surname":"Mount","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"08088645","data":{"address":{"address_line_1":"Station Road - C/O Sit Associates Ltd","address_line_2":"Sander Accountants - New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1QW","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"ab23c9263718484d64f301360f84a4ceaba65978","kind":"individual-person-with-significant-control","links":{"self":"/company/08088645/persons-with-significant-control/individual/-KUa8Rnr5Fm6Io5L77Dkxt12Ws8"},"name":"Mr Guido Ramella","name_elements":{"forename":"Guido","surname":"Ramella","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02930604","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"ca7959c66f8007d92c07521b52cfd52e116745f6","kind":"individual-person-with-significant-control","links":{"self":"/company/02930604/persons-with-significant-control/individual/wsgHPAwdQmpfXYFkuufF2BwUQBY"},"name":"Mr David Elliott Pelta","name_elements":{"forename":"David","middle_name":"Elliott","surname":"Pelta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06603684","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Southampton Science Park,","locality":"Southampton","postal_code":"SO16 7NS","premises":"Gamma House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"37980a0534ed74bf8225cce237be79685297ed4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"GREEN LEAF TAX AND ACCOUNTS LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Leanne Danielle Cruickshank"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603684/persons-with-significant-control/individual/Dt7QvXY6xyCH3VO9Xy64wRPW9kc"},"name":"Mrs Leanne Danielle Cruickshank","name_elements":{"forename":"Leanne","middle_name":"Danielle","surname":"Cruickshank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09614915","data":{"address":{"address_line_1":"The Chase","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6TP","premises":"Lea Rig"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3f80fe1e7c8188eecd3cda0bba2337d5158ffcd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09614915/persons-with-significant-control/individual/t8gtPRcIAxP3X0ifv8CwrkWb_z8"},"name":"Mrs Janice Tanya Cargo","name_elements":{"forename":"Janice","middle_name":"Tanya","surname":"Cargo","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09969924","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"bb04d65bc99715acd72a4c0b7cca460e4e8dbc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09969924/persons-with-significant-control/individual/F4zNQgvRCzdAyLEyVWQuF8bojko"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10796355","data":{"address":{"address_line_1":"209 Ashmore Road","country":"England","locality":"London","postal_code":"W9 3DB","premises":"Grd Flr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"7dff42e1417bddb6b16bcdbf85a98948504e51f6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796355/persons-with-significant-control/individual/n0mjDJ1ZxkfOMOy4I04DTxYoIHQ"},"name":"Mr Girts Dicevs","name_elements":{"forename":"Girts","surname":"Dicevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"10137914","data":{"address":{"address_line_1":"Coleridge Avenue","country":"England","locality":"London","postal_code":"E12 6RG","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"67fe6ff06a5b74c67ab3fd6abd780af828c74528","kind":"individual-person-with-significant-control","links":{"self":"/company/10137914/persons-with-significant-control/individual/rvWSGrpaarZvrqUxWxyFFVUPeLY"},"name":"Mr Alfred Franklyn Darmudas","name_elements":{"forename":"Alfred","middle_name":"Franklyn","surname":"Darmudas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10796595","data":{"address":{"address_line_1":"Selsley West","country":"England","locality":"Stroud","postal_code":"GL5 5LQ","premises":"Beaumont"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"b7db7fb6aaab2dcb3ce3d7a85628411ffd24c52f","kind":"individual-person-with-significant-control","links":{"self":"/company/10796595/persons-with-significant-control/individual/CJieVH1TFi3F1sVfRwIjBWWX-Jc"},"name":"Mr William James Cookson","name_elements":{"forename":"William","middle_name":"James","surname":"Cookson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"08536625","data":{"address":{"address_line_1":"St. Aidans Avenue","country":"United Kingdom","locality":"Sunderland","postal_code":"SR2 9SF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"35c14f2c7396a8c4d70b3755387b5a27924e39fc","kind":"individual-person-with-significant-control","links":{"self":"/company/08536625/persons-with-significant-control/individual/BF_x9UKTAXkk4xaO_BQTK1eaXiI"},"name":"Mrs Andrea Hopper","name_elements":{"forename":"Andrea","surname":"Hopper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09606235","data":{"address":{"address_line_1":"The Robinson","address_line_2":"150-158 Church Street","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 3PS","premises":"No 21"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"6ec72e9b8d2e8289b3ef38443c0dc2303e286b66","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606235/persons-with-significant-control/individual/N8hQz4i-dbn4d4O-5DT5zHJ8Yoc"},"name":"Mr Peter James Sedgwick","name_elements":{"forename":"Peter","middle_name":"James","surname":"Sedgwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC174244","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4d"},"ceased_on":"2022-09-12","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"7349f179e18bb705ee52b74482393f6a908271cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC174244/persons-with-significant-control/individual/4DKaJ2XPscp-r9JYzNlQXbvJG4U"},"name":"Alison Samuel","name_elements":{"forename":"Alison","surname":"Samuel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09612635","data":{"address":{"country":"England","locality":"Eckington","postal_code":"S21 4GZ","premises":"23 Broomhill Close","region":"Sheffield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a01569f6ef5b9510cdd75780cdb9b72744ac8d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09612635/persons-with-significant-control/individual/Q0iCjnJrj1UW55YR9tFs36CW9xo"},"name":"Ms Catherine Marie Middleton","name_elements":{"forename":"Catherine","middle_name":"Marie","surname":"Middleton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796595","data":{"address":{"address_line_1":"Paganhill Lane","country":"England","locality":"Stroud","postal_code":"GL5 4JN","premises":"Spring House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"256615d1ac521ec7cdcfe01fbdd150d0c6e7d11b","kind":"individual-person-with-significant-control","links":{"self":"/company/10796595/persons-with-significant-control/individual/g8EyFbd9TR6suihfuoF3d5EPpE8"},"name":"Mr Thomas Berry","name_elements":{"forename":"Thomas","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"08537205","data":{"address":{"address_line_1":"Chambers","address_line_2":"8 Grange Hill","locality":"Welwyn","postal_code":"AL6 9RW","premises":"Grange","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"c8ec8770666f73add9fa65ef1d71a3d6381dbf9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08537205/persons-with-significant-control/individual/b8LE4bjvMwBeao-nk-D6UHsiOps"},"name":"Mrs Helen May Blacklock","name_elements":{"forename":"Helen","middle_name":"May","surname":"Blacklock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00969144","data":{"address":{"country":"United Kingdom","locality":"Moreton Morrell","postal_code":"CV35 9BU","premises":"The Paddock House Moreton Paddox","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"0f6f1c39650124d2c66abdae2ed84098e2a6e400","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00969144/persons-with-significant-control/individual/vM2StIXHkxwym16Hqv9uIHjuw4w"},"name":"Mr Gerard Mcveigh","name_elements":{"forename":"Gerard","surname":"Mcveigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08074355","data":{"address":{"address_line_1":"Hambledon Road","address_line_2":"Denmead","locality":"Waterlooville","postal_code":"PO7 6NU","premises":"Kenilworth","region":"Hampshire"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"4fa437bbc3f4285d35c951e0d5eebb7526604617","kind":"individual-person-with-significant-control","links":{"self":"/company/08074355/persons-with-significant-control/individual/SiT13Dksa1v4FYa2MZLMUCIq98c"},"name":"Ms Sally Hipwell-Larkin","name_elements":{"forename":"Sally","surname":"Hipwell-Larkin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05126064","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"7036f206e1f9326d9a28f7a515a814054fd58ea9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06003703"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05126064/persons-with-significant-control/corporate-entity/IcWTsEJ2Ac1ksY266hNt5BZKLAk"},"name":"Grove Products Uk (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05823125","data":{"address":{"address_line_1":"First Floor","address_line_2":"4-10 College Road","locality":"Harrow","postal_code":"HA1 1BE","region":"Middlesex"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"be5c7dfcede5b0413a82f9af84bb648966950c18","kind":"individual-person-with-significant-control","links":{"self":"/company/05823125/persons-with-significant-control/individual/0tZik_08uZwWSG5a0iWbdzQo0WE"},"name":"Mr Bhupinderpal Singh","name_elements":{"forename":"Bhupinderpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"NI638814","data":{"address":{"address_line_1":"Main Street","address_line_2":"Randalstown","care_of":"THE WEDDING CENTRE","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 3AB","premises":"The Wedding Centre","region":"Antrim"},"ceased_on":"2025-09-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1976},"etag":"d97e3623f75cf09584055d73bd4fed33166165cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI638814/persons-with-significant-control/individual/6hw6BogxpxAJJxkAbyS-lAI4hdA"},"name":"Mr Shane Lynch","name_elements":{"forename":"Shane","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06588624","data":{"address":{"address_line_1":"47 Knightsdale Road","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"451f130417166b1e7439cb57bddde8c637f89703","kind":"individual-person-with-significant-control","links":{"self":"/company/06588624/persons-with-significant-control/individual/PTABcCI5GThdGQSGj7wEDNkF8qA"},"name":"Mr Gary Sallows","name_elements":{"forename":"Gary","surname":"Sallows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06603684","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Southampton Science Park,","locality":"Southampton","postal_code":"SO16 7NS","premises":"Gamma House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"ff5e54259b46136495883afa3ef4119caec38f66","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06603684/persons-with-significant-control/individual/X1b6OxMtvWit4H5HQRQtHC1H3Fc"},"name":"Mr Ian Geoffrey Cruikshank","name_elements":{"forename":"Ian","middle_name":"Geoffrey","surname":"Cruikshank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09614915","data":{"address":{"address_line_1":"The Chase","address_line_2":"Kemsing","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 6TP","premises":"Lea Rig"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"e7b3177c0c12a461ff2145175e8f6fa877ada9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09614915/persons-with-significant-control/individual/NqdibXFZb9EA3jdakxy5MjhdlEg"},"name":"Mr Samuel Patrick Morrison","name_elements":{"forename":"Samuel","middle_name":"Patrick","surname":"Morrison","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC144485","data":{"address":{"address_line_1":"Arthurlie Drive","locality":"Newton Mearns","postal_code":"G77 5AF","premises":"7","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1961},"etag":"a52c5b8a84cbb4e44ecb6f5e6d660c4d52beaad4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144485/persons-with-significant-control/individual/sU8zg43QsAvM8GioKoryJIO-Oi0"},"name":"Mr Brian Maurice Alexander","name_elements":{"forename":"Brian","middle_name":"Maurice","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09058364","data":{"address":{"address_line_1":"Mexborough Drive","locality":"Leeds","postal_code":"LS7 3EN","premises":"32"},"ceased_on":"2017-10-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"4896040e5eb0c21fbad435a490203ab8bacdb90f","kind":"individual-person-with-significant-control","links":{"self":"/company/09058364/persons-with-significant-control/individual/Yik8RyjN6Y2f_O4SVAd08kj8lJs"},"name":"Mr Mitat Skeja","name_elements":{"forename":"Mitat","surname":"Skeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"06863155","data":{"address":{"address_line_1":"Merton Road","country":"England","locality":"Barking","postal_code":"IG11 9QR","premises":"13"},"ceased_on":"2021-06-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"4ce7f9f69317a9ead3bccde6f52f25bcec80edf2","kind":"individual-person-with-significant-control","links":{"self":"/company/06863155/persons-with-significant-control/individual/5dZndiyoTghC-V7S5ciSTIALGOI"},"name":"Mrs Thasirupa Pirapakaran","name_elements":{"forename":"Thasirupa","surname":"Pirapakaran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09053935","data":{"address":{"address_line_1":"Tabernacle Street","country":"England","locality":"London","postal_code":"EC2A 4BA","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0ebd21d519f2663f5305ccbccdfd6f26f3dcba71","kind":"individual-person-with-significant-control","links":{"self":"/company/09053935/persons-with-significant-control/individual/ubGOwbM5ak1apFQVU3B5rVyRJBI"},"name":"Mr Colin Kam Ting Tang","name_elements":{"forename":"Colin","middle_name":"Kam Ting","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"05457824","data":{"address":{"address_line_1":"Castle Farm, Upton Bishop","address_line_2":"Ross On Wye","locality":"Herefordshire","postal_code":"HR9 7UW"},"ceased_on":"2018-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"cb0dd8e4e9da1176382ea6e7a4c0f6376132b785","kind":"individual-person-with-significant-control","links":{"self":"/company/05457824/persons-with-significant-control/individual/uoHHx1x6mJMHRpj0hn33Lnc1Qmg"},"name":"Mr James Louis Lambe","name_elements":{"forename":"James","middle_name":"Louis","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07266504","data":{"address":{"address_line_1":"Burderop","address_line_2":"Wroughton","locality":"Marlborough","postal_code":"SN4 0QH","premises":"Upper Herdswick Farm","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"a7eaa54d660922541ddc6e111a3af9f2da001be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07266504/persons-with-significant-control/individual/nDI_fIPTYivvoTVitLj8PYmK054"},"name":"Mr Neil Bernard King","name_elements":{"forename":"Neil","middle_name":"Bernard","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797944","data":{"address":{"address_line_1":"Marsland Road","country":"England","locality":"Sale","postal_code":"M33 3HG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"782d592bc9b117e437cacaa04ffc7a49dd7ecc71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797944/persons-with-significant-control/individual/aGD1nM6s_ZdYWyTJjIYBCWeB-HY"},"name":"Mr James Edward Michael Mackey","name_elements":{"forename":"James","middle_name":"Edward Michael","surname":"Mackey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10059364","data":{"address":{"address_line_1":"Greenfield Farm Trading Estate","country":"England","locality":"Congleton","postal_code":"CW12 4TR","premises":"Wincham House","region":"Cheshire"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"131f47f15328a7e0af1807378e43def2358ad05c","kind":"individual-person-with-significant-control","links":{"self":"/company/10059364/persons-with-significant-control/individual/tZBmb06j4JFIGSmwS4qDAkSjBok"},"name":"Mrs Tripti Rao","name_elements":{"forename":"Tripti","surname":"Rao","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10797165","data":{"address":{"address_line_1":"St. Georges Avenue","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 7JR","premises":"1"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"e88973086baf817e3a496ffae0d58580da6bbc6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10797165/persons-with-significant-control/individual/MtmPFP7hhxvzriecAp-Pq4Vlqbk"},"name":"Miss Katie Gregory","name_elements":{"forename":"Katie","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10797944","data":{"address":{"address_line_1":"Marsland Road","country":"England","locality":"Sale","postal_code":"M33 3HG","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"f88f0ec2531afdfd77ae964e95c5a951b3743834","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797944/persons-with-significant-control/individual/TYG-i1DcNJJn_i8B0ixxoyCXftQ"},"name":"Mrs Anna Frances Mackey","name_elements":{"forename":"Anna","middle_name":"Frances","surname":"Mackey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08548245","data":{"address":{"address_line_1":"54-55 Myddelton Square","country":"United Kingdom","locality":"London","postal_code":"EC1R 1YA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d85ebc6cd1f7468aaf4691c68473177c4857eb16","kind":"individual-person-with-significant-control","links":{"self":"/company/08548245/persons-with-significant-control/individual/-xnn9wYybXw7JIeOg7L7sRRCfDo"},"name":"Mr Daniel Mark Stone","name_elements":{"forename":"Daniel","middle_name":"Mark","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10797654","data":{"address":{"address_line_1":"Woodham Park Road","country":"England","locality":"Woodham","postal_code":"KT15 3TG","premises":"Capital House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"20e7f4dedfe68aa359241e27cb0185d5a6dbc7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797654/persons-with-significant-control/individual/NtEd3V882YCTL-Hw_-QrmeFIwZQ"},"name":"Mr Sascha Dirk Schneider","name_elements":{"forename":"Sascha","middle_name":"Dirk","surname":"Schneider","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"07682715","data":{"address":{"address_line_1":"Woodfield Drive","locality":"Winchester","postal_code":"SO22 5PY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"71e023eb6e46ea4f743b00496c6db4924ff8f5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07682715/persons-with-significant-control/individual/KmnxFMA58-BaKwaAnjj_VeU5jIo"},"name":"Mr Matthew Lee","name_elements":{"forename":"Matthew","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"09606654","data":{"address":{"address_line_1":"N201a Vox Studios","address_line_2":"1-45 Durham Street","country":"United Kingdom","locality":"London","postal_code":"SE11 5JH","premises":"Community Owned Asset Management Limited"},"ceased_on":"2018-12-06","etag":"f0c3226b4cb9475bbd42f074d488aff77293eb13","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"7225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09606654/persons-with-significant-control/corporate-entity/Q0Det5D4yGnO9cZBbYR-NCVHPMI"},"name":"Kent Community Energy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06257205","data":{"address":{"address_line_1":"Flint Lane","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8GS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"ce050c2e69aa4de055bfe211df69104092e94d18","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06257205/persons-with-significant-control/individual/hghrV4LxjhBTjO_43xitnP-lEmg"},"name":"Mrs Wendy Gamble","name_elements":{"forename":"Wendy","surname":"Gamble","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09053734","data":{"address":{"address_line_1":"Kingfisher Drive","locality":"Redhill","postal_code":"RH1 2AD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"b52734003d299ac7ae34cc0f205f3b861603fe40","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09053734/persons-with-significant-control/individual/5OVhieovXQEUuzZIumyPrKTsXJI"},"name":"Mr Tracy James Newman","name_elements":{"forename":"Tracy","middle_name":"James","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10798544","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"6b1ad32b6f92c2d5e89fc0f7d614df1adaf6e3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798544/persons-with-significant-control/individual/Hcm_ZZ6kI2nm95ZPa9R1o-nl8z8"},"name":"Mr Nitesh Jaruhar","name_elements":{"forename":"Nitesh","surname":"Jaruhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"06257205","data":{"address":{"address_line_1":"Flint Lane","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8GS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"1f0eba1c5fd9a349d784140f6091c4cab34015b6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06257205/persons-with-significant-control/individual/Fzj4DTVFu676KAa5recfz7hKI-4"},"name":"Mr Sean Ashley Gamble","name_elements":{"forename":"Sean","middle_name":"Ashley","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC567505","data":{"address":{"address_line_1":"Boddam","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 3AB","premises":"Cedarwood"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"bd658e7c1e7b66081182171bd22e1d25ffea1a4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567505/persons-with-significant-control/individual/4X8OKa_RIiDFT-4S1Mfc_sTJhX0"},"name":"Mr Daniel Mitchell Brebner","name_elements":{"forename":"Daniel","middle_name":"Mitchell","surname":"Brebner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09615594","data":{"address":{"address_line_1":"Bois Hall Road","country":"England","locality":"Addlestone","postal_code":"KT15 2JW","premises":"94","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3a4b9cfef0a4a229deafd19edeeaa6f117a84e44","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09615594/persons-with-significant-control/individual/u1CuZnE1GoTw02PPJdbg_jxrMxQ"},"name":"Mrs Katie Jayne Gaida","name_elements":{"forename":"Katie","middle_name":"Jayne","surname":"Gaida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-01"}}
{"company_number":"10797654","data":{"address":{"address_line_1":"Woodham Park Road","country":"England","locality":"Woodham","postal_code":"KT15 3TG","premises":"Capital House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"7874020afa54d4756c27e4e0a3591bbc03ce4f53","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10797654/persons-with-significant-control/individual/-OPOBdRxN3USE-ElGPYFr3bm22I"},"name":"Mr Daniel Galvin","name_elements":{"forename":"Daniel","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"08036894","data":{"address":{"address_line_1":"Harbour Street","care_of":"COOPER BRADSHAW","country":"England","locality":"Ramsgate","postal_code":"CT11 8HA","premises":"7","region":"Kent"},"country_of_residence":"Belgium","date_of_birth":{"month":5,"year":1969},"etag":"46bc33c594197f61fb0ddeb36b07188344a3fd0e","kind":"individual-person-with-significant-control","links":{"self":"/company/08036894/persons-with-significant-control/individual/fVfyoz7fX6mUbnnYQbE1w9RDl-w"},"name":"Mr Mustapha Messaouri","name_elements":{"forename":"Mustapha","surname":"Messaouri","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"09996094","data":{"address":{"address_line_1":"Ordnance Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6AE","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"825775d9444dc0414ffdb4077644b9ff721b9b76","kind":"individual-person-with-significant-control","links":{"self":"/company/09996094/persons-with-significant-control/individual/gp_Sfn9hKU65oPb3KVbxakENpww"},"name":"Ms Michelle Viola Forbes","name_elements":{"forename":"Michelle","middle_name":"Viola","surname":"Forbes","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"10199974","data":{"address":{"address_line_1":"Cornwall Drive","address_line_2":"Grassmoor","country":"England","locality":"Chesterfield","postal_code":"S42 5DX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"f06c6c1b22ed7848edc75fb7dff034f7bf34c1e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10199974/persons-with-significant-control/individual/yoE7f7ZZ8V51ekFNlC4c8Mr92uU"},"name":"Mr Shaun Michael Lawrence","name_elements":{"forename":"Shaun","middle_name":"Michael","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-25"}}
{"company_number":"09058744","data":{"address":{"address_line_1":"Thurmaston Village Court","address_line_2":"651 Melton Road","locality":"Thurmaston","postal_code":"LE4 8EB","premises":"Amicare House","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"0a1aab39dbede3f96c3dfc7363448271c2264b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09058744/persons-with-significant-control/individual/AW-qMRebFfCRek5yJkaR8Waex0o"},"name":"Mr Ashwani Malhan","name_elements":{"forename":"Ashwani","surname":"Malhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09996094","data":{"address":{"address_line_1":"Ordnance Road","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6AE","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4248b90d07139ffa48091f572204e9bc75b2ccbf","kind":"individual-person-with-significant-control","links":{"self":"/company/09996094/persons-with-significant-control/individual/k5qcg5ehAZtw7AVVzMKKHoQfF2M"},"name":"Ms Anne Kiria","name_elements":{"forename":"Anne","surname":"Kiria","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"05142225","data":{"address":{"address_line_1":"St Matthews House","address_line_2":"Haugh Lane","country":"England","locality":"Hexham","postal_code":"NE46 3PU","premises":"First Floor","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"948cd844258ebc907f5a0e089bcfb81564a32a82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05142225/persons-with-significant-control/individual/Fn7IH7OBnRp-rqmKT8tSa9RbFA8"},"name":"Mr James Bowes","name_elements":{"forename":"James","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08086144","data":{"address":{"country":"England","locality":"St Albans","postal_code":"AL3 5LY","premises":"64 Grange Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"ded45acb035589d8b24313e10b148b6f2fa67a63","kind":"individual-person-with-significant-control","links":{"self":"/company/08086144/persons-with-significant-control/individual/RLycu3PY7MGmxMyBKF0RgtgxwXU"},"name":"Ms Anita Claire Higginbottom","name_elements":{"forename":"Anita","middle_name":"Claire","surname":"Higginbottom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09606485","data":{"address":{"country":"United Kingdom","locality":"Erith","postal_code":"DA8 1JF","premises":"94 Brook Street","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"38180d061b4d0442c4a2eddb87d0059a2f27cc83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"RK LAWRENCE \u0026 CO ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Lorna Margaret Harrington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09606485/persons-with-significant-control/individual/kdp7fvb_b-V7c03h2MX0J0WfKJI"},"name":"Mr Lorna Margaret Harrington","name_elements":{"forename":"Lorna","middle_name":"Margaret","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05142225","data":{"address":{"address_line_1":"St Matthews House","address_line_2":"Haugh Lane","country":"England","locality":"Hexham","postal_code":"NE46 3PU","premises":"First Floor","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"f1b7b9e2fc295fdd26143e87276290e0166490ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05142225/persons-with-significant-control/individual/FbvetWCJ2Exp1xzm9kZaPK1ZA_4"},"name":"Miss Carlie Penny","name_elements":{"forename":"Carlie","surname":"Penny","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09295044","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"London","postal_code":"SE20 7TN","premises":"7 Central Parade"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"58e40cfc88d2cfc61946ff41945cd3f79780312a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09295044/persons-with-significant-control/individual/1I93pALUHPy8lQuR-zpEVM9r3o4"},"name":"Mr Hafizullah Ranzoer","name_elements":{"forename":"Hafizullah","surname":"Ranzoer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07234505","data":{"address":{"address_line_1":"Lichfield Street","locality":"Burton-On-Trent","postal_code":"DE14 3RD","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"0a7b636f554fffd067bbdd62d779e01076807781","kind":"individual-person-with-significant-control","links":{"self":"/company/07234505/persons-with-significant-control/individual/2Oeu-L0sbTenIKtSwlrxguLfXwU"},"name":"Mr Alexander Saturzand Newland","name_elements":{"forename":"Alexander","middle_name":"Saturzand","surname":"Newland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07646934","data":{"address":{"address_line_1":"Spring Cottages","address_line_2":"St. Leonards Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4DF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7f5faa45740812a24e1f05ae08b6db91b43a1b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07646934/persons-with-significant-control/individual/RwEyj-B2Nsq_ATbz3p_07y4NTsg"},"name":"Ms Alethea May Lindsay","name_elements":{"forename":"Alethea","middle_name":"May","surname":"Lindsay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07234505","data":{"address":{"address_line_1":"Lichfield Street","locality":"Burton-On-Trent","postal_code":"DE14 3RD","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"aae0469c634010a2432e755df42138d819e726ae","kind":"individual-person-with-significant-control","links":{"self":"/company/07234505/persons-with-significant-control/individual/YggF5SbIGIpEJVp1DgWPUzElzRM"},"name":"Mr Thomas James Shardlow","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Shardlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC269464","data":{"address":{"address_line_1":"Oxgangs Green","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9JG","premises":"21"},"ceased_on":"2020-04-25","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"9fac6a4c6e26860fb27273c2e6f707922b3cc9f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC269464/persons-with-significant-control/individual/iK9Ltx515DwileZ1qD0AD7i3Wy4"},"name":"Mr Harry Sweeney","name_elements":{"forename":"Harry","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"08035624","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"Marlow","postal_code":"SL7 1NT","premises":"The Clock House","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b29f10461d232a0dbf3272b831695a39c62d5741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08035624/persons-with-significant-control/individual/Nxbk7PcvLP315FFTLb_lR7xQdbM"},"name":"Christopher Francis Stark","name_elements":{"forename":"Christopher","middle_name":"Francis","surname":"Stark"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08035624","data":{"address":{"address_line_1":"Unit 501 Centennial Park","address_line_2":"Centennial Avenue","country":"United Kingdom","locality":"Elstree, Borehamwood","postal_code":"WD6 3FG","premises":"Ground Floor","region":"Hertfordshire"},"ceased_on":"2018-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"ab7a5b35f6de60ac1537db879c8779647f1c9ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/08035624/persons-with-significant-control/individual/6Rz6Yc6Uvvwt-HZP2fH2SotiNQI"},"name":"Ms Ria Joy Holland","name_elements":{"forename":"Ria","middle_name":"Joy","surname":"Holland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07234505","data":{"address":{"address_line_1":"Lichfield Street","locality":"Burton-On-Trent","postal_code":"DE14 3RD","premises":"6","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"3d391969dc4dd94a1f4d3e3b962980447ef10362","kind":"individual-person-with-significant-control","links":{"self":"/company/07234505/persons-with-significant-control/individual/F5snhbvv9B4NFSHNGn9UEpmflKc"},"name":"Miss Tina Bearham","name_elements":{"forename":"Tina","surname":"Bearham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08549524","data":{"address":{"address_line_1":"4 Peters Way","country":"United Kingdom","locality":"Bisbrooke","postal_code":"LE15 9EQ","premises":"Brooke House","region":"Rutland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"bd5febe91d0bd20e771d86f80579c9eda9d2d1d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08549524/persons-with-significant-control/individual/TXcUoVajQdziHJ3VU1KtVl23sNo"},"name":"Mr Harold Peter Fry","name_elements":{"forename":"Harold","middle_name":"Peter","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03772744","data":{"address":{"address_line_1":"Cannon Drive","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 4AS","premises":"128 Cannon Workshops"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"088b843f161fdb6b6244375e9c1b3e268f892daf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03772744/persons-with-significant-control/individual/WFHOCiai5M-skyMkSZ_Yw5bVE00"},"name":"Mr James Malcolm Swallow","name_elements":{"forename":"James","middle_name":"Malcolm","surname":"Swallow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799034","data":{"address":{"country":"United Kingdom","locality":"Horsham","postal_code":"RH13 5JS","premises":"21 Eversfield Road","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"4839eea53baf23923baf858d34f4c187a80e40d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10799034/persons-with-significant-control/individual/VvJp1SK5FInXtMGjNGznFFT2xaU"},"name":"Mrs. Berina Fuller","name_elements":{"forename":"Berina","surname":"Fuller","title":"Mrs."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"06914134","data":{"address":{"address_line_1":"Lady Lane","address_line_2":"Blunsdon St Andrews","locality":"Swindon","postal_code":"SN25 2DN","premises":"2 The Beeches","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"e7e9973efcd90e379eaf6b3bf39691df31cf24c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06914134/persons-with-significant-control/individual/df8A3ojjtLy6LzS8YkuyKPQuKr8"},"name":"Ms Susan Anne Ottley","name_elements":{"forename":"Susan","middle_name":"Anne","surname":"Ottley","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05825674","data":{"address":{"address_line_1":"Duchess Street","country":"England","locality":"London","postal_code":"W1W 6AN","premises":"Suite1, First Floor, 1"},"country_of_residence":"Barbados","date_of_birth":{"month":3,"year":1953},"etag":"0663cd0ad3962b6b5e130715f169f1dec913f9e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"BENNETT NASH WOOLF LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Peter John Coombs Kershaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825674/persons-with-significant-control/individual/S67e0elgB-PocoqapUZXXhdI84g"},"name":"Mr Peter John Coombs Kershaw","name_elements":{"forename":"Peter","middle_name":"John Coombs","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10185484","data":{"address":{"address_line_1":"Beech Lane","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1FW","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"e1f5988951aefc1c59445b7a3e49a144ea5c1021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185484/persons-with-significant-control/individual/aSsKdxyMuuskGPMdGWXhZVPteIg"},"name":"Mr Luke Matthew Salmon","name_elements":{"forename":"Luke","middle_name":"Matthew","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08410774","data":{"address":{"address_line_1":"Dale Road","address_line_2":"Over Haddon","country":"United Kingdom","locality":"Bakewell","postal_code":"DE45 1JE","premises":"Lathkill Dale","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"966b0778d7abda98f934d0fdc53453e5daa58a60","kind":"individual-person-with-significant-control","links":{"self":"/company/08410774/persons-with-significant-control/individual/tpRJGY0zoSXqUeg4fm_NcI-n0Os"},"name":"Mr Peter Geraint Mason","name_elements":{"forename":"Peter","middle_name":"Geraint","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07269444","data":{"address":{"address_line_1":"Dukes Wood Avenue","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7JY","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"2c18d124f213ad0bb9185f91ec003287005a4219","kind":"individual-person-with-significant-control","links":{"self":"/company/07269444/persons-with-significant-control/individual/XQ-A83hwx8rTUAxU2nYQXcgx3Lk"},"name":"Mr William Alan Williams","name_elements":{"forename":"William","middle_name":"Alan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13952396","data":{"address":{"address_line_1":"Ducie Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"999e53235e89f1aeab421cbe1d5fa0b294f73922","kind":"individual-person-with-significant-control","links":{"self":"/company/13952396/persons-with-significant-control/individual/HCkeOuvI1V0o6IOXPqWFOmwOuyY"},"name":"Mr Stephen Newton-Collier","name_elements":{"forename":"Stephen","surname":"Newton-Collier","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952397","data":{"address":{"address_line_1":"The Historic Dockyard","country":"England","locality":"Chatham","postal_code":"ME4 4TZ","premises":"The Joiners Shop","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"a2459f566d204ab35bd7063f895b84cbc1845244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952397/persons-with-significant-control/individual/GeDiIv9za8YpZ2MkpyduK0gfUfM"},"name":"Mr Gary Andrew Mcgeehin","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Mcgeehin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952656","data":{"address":{"address_line_1":"3 Brunel Business Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark Industrial Estate","postal_code":"NG24 2TT","premises":"Unit 4","region":"Newark"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"5dca2e297426bcff366e0f6c95f4754f1dd2ece2","kind":"individual-person-with-significant-control","links":{"self":"/company/13952656/persons-with-significant-control/individual/Jrccu7j-c15N8S4huPaO8gL2vMU"},"name":"Max Levassor","name_elements":{"forename":"Max","surname":"Levassor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952657","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"E11 3QF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"07021348cbd290baa4fa8b702552983677f442bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952657/persons-with-significant-control/individual/1dwvz5dPbtbLCh0j49nxkCCh2SA"},"name":"Mr Cristian-Alexandru Savolszki","name_elements":{"forename":"Cristian-Alexandru","surname":"Savolszki","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952657","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"London","postal_code":"E11 3QF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"d01751b15a3d77e983d3b7ee1f3d8952353aad3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952657/persons-with-significant-control/individual/oYvezLweOewuQmfv1WGWsqPThWY"},"name":"Mr Antonio-Alexandru Savolszki","name_elements":{"forename":"Antonio-Alexandru","surname":"Savolszki","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"04908847","data":{"address":{"address_line_1":"Deleval Crescent","country":"England","locality":"Shiremoor","postal_code":"NE27 0FA","premises":"19","region":"Newcastle Upon Tyne"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ebe21fb799481ffd7ab415da2b5c65b9fef2f19f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04908847/persons-with-significant-control/individual/iA-8AKg8oATwOaSopLaxyEmmhdo"},"name":"Mrs Sarah Jean Allton","name_elements":{"forename":"Sarah","middle_name":"Jean","surname":"Allton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13536167","data":{"address":{"address_line_1":"Mallow Walk","country":"United Kingdom","locality":"London","postal_code":"SE8 3GS","premises":"Collier, 1, Union Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ccf06f112177e4e6a69c37e7bcfbb15f664249e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13536167/persons-with-significant-control/individual/HN17cm_7IwwuonUiy5B75kDpey8"},"name":"Miss Aisha Adedeji","name_elements":{"forename":"Aisha","surname":"Adedeji","title":"Miss"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"08953076","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"3862e05ee5a195d02ebd01476f3942013465cd43","kind":"individual-person-with-significant-control","links":{"self":"/company/08953076/persons-with-significant-control/individual/9fUa1LLU62Z6NNqMo5bv_kpOTk4"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952906","data":{"address":{"address_line_1":"Damson Lane","country":"England","locality":"Solihull","postal_code":"B92 9JT","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"76d2955fee7a0d2f285948a7978e9c84e9a7284d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"SG CONTRACTOR ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-08-05T00:00:00Z","preferred_name":"Ioannis Karanasios"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952906/persons-with-significant-control/individual/Kzr_GM75EfFb-U2vvGEs3tAGBTg"},"name":"Mr Ioannis Karanasios","name_elements":{"forename":"Ioannis","surname":"Karanasios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952907","data":{"address":{"address_line_1":"Moorfields","address_line_2":"Willaston","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6QY","premises":"27","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"1f67f177582fc388ea9013db67697fe749c932d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952907/persons-with-significant-control/individual/J4pkSHI5bFwqblZ8ij7KIMDW-XE"},"name":"Mr Isaac James Pearson Torr","name_elements":{"forename":"Isaac","middle_name":"James Pearson","surname":"Torr","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953206","data":{"address":{"address_line_1":"Walmer Terrace","address_line_2":"54 Elmgrove Point","country":"United Kingdom","locality":"London","postal_code":"SE18 7AF","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"31d01339c8386373ad91c5d475b56aaa0b974986","kind":"individual-person-with-significant-control","links":{"self":"/company/13953206/persons-with-significant-control/individual/EaiKlWemOvEgXE1Z1ImYrKQQpxo"},"name":"Mr Donatas Zakarauskas","name_elements":{"forename":"Donatas","surname":"Zakarauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953207","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"308ef0eae2c66194612be5cd46c23e97e3d0c18c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953207/persons-with-significant-control/individual/BOaCU76ImY21kfyzkt5Q4PrxrR0"},"name":"Mr Ranjeet Singh","name_elements":{"forename":"Ranjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"SC725126","data":{"address":{"address_line_1":"Caledonia Court","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 2LL","premises":"25","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"ba05cc629cae8d40a3944f4553163745d8f0233c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725126/persons-with-significant-control/individual/l0YtjyrTokeZqVzPdN-oKtqFXvE"},"name":"Scott Alexander Mcmillan","name_elements":{"forename":"Scott","middle_name":"Alexander","surname":"Mcmillan"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953646","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"ceased_on":"2022-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"dcc6cfabcd4f000d1f81a471f1a1276529ddede0","kind":"individual-person-with-significant-control","links":{"self":"/company/13953646/persons-with-significant-control/individual/K5LN-PGkZfO_9U0H53t8Xas1cuo"},"name":"Amy Baldwin","name_elements":{"forename":"Amy","surname":"Baldwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11634973","data":{"address":{"address_line_1":"Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QB","premises":"4"},"ceased_on":"2020-02-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"f204e64dec70b349ec648c8b8703c032dce4da48","kind":"individual-person-with-significant-control","links":{"self":"/company/11634973/persons-with-significant-control/individual/UQ0IQWKsNBvzBgBNMFnoMvlSeBM"},"name":"Mr Ali Mohamed Gazali","name_elements":{"forename":"Ali","middle_name":"Mohamed","surname":"Gazali","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-11"}}
{"company_number":"OC441287","data":{"address":{"address_line_1":"Ash Road South","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9UG","premises":"Bridge House, Bridge Business Centre","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"9e76fd908ce1fa5862d413827ebb8f936b85a184","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441287/persons-with-significant-control/individual/wXjk1408fowbApBM2ySxq0bb3Wc"},"name":"Mr James Alan Fisher","name_elements":{"forename":"James","middle_name":"Alan","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-04"}}
{"company_number":"13953647","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8UA","premises":"C199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"686c66252ef0333f94af36b0016d1386f7cb8b56","kind":"individual-person-with-significant-control","links":{"self":"/company/13953647/persons-with-significant-control/individual/mIbwKyTNUdIPyD6C1Kj6rlmKHxw"},"name":"Miss Violeta Dumitru","name_elements":{"forename":"Violeta","surname":"Dumitru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"06716942","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"6e39e6eac0860e72e1cb8d285a342babb1f073aa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06716942/persons-with-significant-control/individual/GBmO659vlXUtS76Ewa0SN1NJiXI"},"name":"Mrs Jennifer Ann Yates","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Yates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"OC441287","data":{"address":{"address_line_1":"Ash Road South","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 9UG","premises":"Bridge House, Bridge Business Centre","region":"Clwyd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"227eaf914e834ee1b3f89c0ce023e305a15a19af","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441287/persons-with-significant-control/individual/EWQQI0MkYbtqjwGq8wnSYD5H-so"},"name":"Sam Oldfield","name_elements":{"forename":"Sam","surname":"Oldfield"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-04"}}
{"company_number":"12464592","data":{"address":{"address_line_1":"Sandy Cross Lane","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8QR","premises":"Monkshurst House Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"bf11c269a8dd1522487029caa5d5c2fa3a746a02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"MDJ SERVICES LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Charlotte Frances D Rocke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464592/persons-with-significant-control/individual/SgBP_0pw5OhtQ7WyFIVnsPyQR5U"},"name":"Mrs Charlotte Rocke","name_elements":{"forename":"Charlotte","surname":"Rocke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"OC413703","data":{"address":{"address_line_1":"Dorset Street","country":"England","locality":"London","postal_code":"W1U 7NA","premises":"43 -45"},"etag":"3289614b83ff4db4e3c1d31c1ecc483bd1695d0d","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09488586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC413703/persons-with-significant-control/corporate-entity/eYiPOec_9EkNHIre4Hq1Nn3usPE"},"name":"Argentil Capital Partners (Uk) Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-02-11"}}
{"company_number":"12464583","data":{"address":{"address_line_1":"Heath Place, Ash Grove","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 9SL","premises":"C/O Lelliott \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"2d49694fdf86e90d956766a5456f749465bcc4d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464583/persons-with-significant-control/individual/f8OC31kdZ8MX--oW8TUjqvDSscY"},"name":"Mr Patrick Jonathan Hopkinson","name_elements":{"forename":"Patrick","middle_name":"Jonathan","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13953886","data":{"address":{"address_line_1":"Elsley Court","address_line_2":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"b3e7c6dc28f1a31740f4c36ad20d7897e2429044","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953886/persons-with-significant-control/individual/HbbWB9iGjnSSqha6oSUwV1pxbaw"},"name":"Mr Paul Robert Appleton","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Appleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SC654612","data":{"address":{"address_line_1":"Blythswood Road","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8NU","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"dbaebd548414e9b0dc3726a2c062297330cb0eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654612/persons-with-significant-control/individual/a5hoBgQBhp8O31W_DJnd3x9YBq8"},"name":"Mr Valentin Florin Pencea","name_elements":{"forename":"Valentin","middle_name":"Florin","surname":"Pencea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13953886","data":{"address":{"address_line_1":"Elsley Court","address_line_2":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"da68362ccbed1de1ce138225e9b4ca2a162faa1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953886/persons-with-significant-control/individual/N-Fx9y_2UltncUF51wMsaj7vcpY"},"name":"Mrs Hayley Melissa Appleton","name_elements":{"forename":"Hayley","middle_name":"Melissa","surname":"Appleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"NI686326","data":{"address":{"address_line_1":"Gortin Road","address_line_2":"Gortin Road","country":"United Kingdom","locality":"Omagh","postal_code":"BT79 7HX","premises":"30b","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1981},"etag":"4b09535d3f084d3f449bb7d9fc2256fe7c42de6a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686326/persons-with-significant-control/individual/BO3LWK8Srd-PBxifvdhJ_jw8LlA"},"name":"Mr Peter Mcgaughey","name_elements":{"forename":"Peter","surname":"Mcgaughey","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12471412","data":{"address":{"address_line_1":"Red Place","country":"England","locality":"London","postal_code":"W1K 6PL","premises":"1"},"ceased_on":"2024-09-12","etag":"abcb105a39eccd22a35351def22a291772bca1c2","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc430762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12471412/persons-with-significant-control/corporate-entity/Hp6OzOVYwj6bywFznsO917OBRYc"},"name":"Art-Invest Real Estate Investment Uk Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13953896","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"07b1077bac82a9f24859c3e0662364f6e425d214","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"NORDENS LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Daniel Peter Simpson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953896/persons-with-significant-control/individual/8bH_kWKkZD53jIGBp5NXomWXr44"},"name":"Mr Daniel Peter Simpson","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12475833","data":{"address":{"address_line_1":"Greatford Gardens","address_line_2":"Greatford","country":"England","locality":"Stamford","postal_code":"PE9 4PX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"3ef5ae07a590461e5f5b7a0f2371020030e800ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475833/persons-with-significant-control/individual/ecCDC59E7Z0kpUUiC6D_VlJkTRo"},"name":"Mr Jason Andrew Halsey","name_elements":{"forename":"Jason","middle_name":"Andrew","surname":"Halsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12471402","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 2NJ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cbe6f5aa9746373ae2b5e6d7e01cef08e8413b3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"NORMAN YOU ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Andy Jiahong Rong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471402/persons-with-significant-control/individual/zHc4ye9zKrfwzoTMetO4sH-IvC8"},"name":"Mr Andy Jiahong Rong","name_elements":{"forename":"Andy","middle_name":"Jiahong","surname":"Rong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13953887","data":{"address":{"address_line_1":"First Floor, St Georges Court","address_line_2":"4 St Georges Square","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 4HG","premises":"4"},"etag":"e50e3d90fffbf796e77f199fa6e86293791e6812","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13941319"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13953887/persons-with-significant-control/corporate-entity/UvHJ2fWFdgf_FLMsJzAadY2QFSA"},"name":"Cnm Estates (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953897","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":1987},"etag":"bff3d70ceba803030a99b2da7e56b1d67e332a09","kind":"individual-person-with-significant-control","links":{"self":"/company/13953897/persons-with-significant-control/individual/nHb5f4wCJzKNu69ppHAR6AQQ6kc"},"name":"Mr Patryk Srozak","name_elements":{"forename":"Patryk","surname":"Srozak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12471383","data":{"address":{"address_line_1":"1 Empire Mews","address_line_2":"Streatham","country":"England","locality":"London","postal_code":"SW16 2BF","premises":"C/O Ajn Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b2f8ed660e3a1a21714940bbcc339b188b868feb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471383/persons-with-significant-control/individual/fJks_hEi9LEASw2rj74rHRGbz48"},"name":"Mr Sandeepa Ajita Wijeyesinghe","name_elements":{"forename":"Sandeepa","middle_name":"Ajita","surname":"Wijeyesinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13954176","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"446de37f2e9341963c7e8cba5f10a5d2a70ef183","kind":"individual-person-with-significant-control","links":{"self":"/company/13954176/persons-with-significant-control/individual/6vuSEuT2giD9MhGdfz2NltU2FaU"},"name":"Dawn Evans","name_elements":{"forename":"Dawn","surname":"Evans"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12475933","data":{"address":{"address_line_1":"Elgin Avenue","address_line_2":"Garswood","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 0RH","premises":"34"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"8e900b69f219032ec0013517b4506da70654df87","kind":"individual-person-with-significant-control","links":{"self":"/company/12475933/persons-with-significant-control/individual/MQewa9CCQhvEhNmKWPwZKRkEcDM"},"name":"Debbie Anderson","name_elements":{"forename":"Debbie","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13954416","data":{"address":{"address_line_1":"House No 6 Laburnum Avenue","country":"United Kingdom","locality":"Chadderton","postal_code":"OL9 0EF","premises":"Unit 03","region":"Oldham"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1996},"etag":"e431c8d2ab1954c0e129e6da2b56ddf2d4b83473","kind":"individual-person-with-significant-control","links":{"self":"/company/13954416/persons-with-significant-control/individual/lRGGOzxcf9bbZ85pa2EyAN22aMA"},"name":"Muhammad Ehtasham","name_elements":{"forename":"Muhammad","surname":"Ehtasham"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12475932","data":{"address":{"address_line_1":"Beaumont Street","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"52281d37bc7b687955d08bee678026feadf64f48","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475932/persons-with-significant-control/individual/GXYpRBpDHzZ_ldYm0VKzpYXV-4c"},"name":"Mr Stephen Michael Ingall","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12475932","data":{"address":{"address_line_1":"Beaumont Street","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4DB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"6746d13a1727197e47423ca7fe4da4319f37a844","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475932/persons-with-significant-control/individual/Bralbg59AgFSp02TgbrZBgzdGG4"},"name":"Contessa Joanna Louise Hooper","name_elements":{"forename":"Joanna","middle_name":"Louise","surname":"Hooper","title":"Contessa"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12475913","data":{"address":{"country":"United Kingdom","locality":"Newquay","postal_code":"TR7 1TW","premises":"45 Trevean Way","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"5a2b33d8938ad7300e899623911cdb003fc184f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12475913/persons-with-significant-control/individual/n59geb--uRTGqZpoVCkmnlQc-eY"},"name":"Mr David Adey","name_elements":{"forename":"David","surname":"Adey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13954166","data":{"address":{"address_line_1":"Flempton Road","country":"United Kingdom","locality":"London","postal_code":"E10 7NH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a0430848562f0b1987649020ffb703d4c20fb214","kind":"individual-person-with-significant-control","links":{"self":"/company/13954166/persons-with-significant-control/individual/BsUpWWKtwAJzxPbJuOXuXEz9-rI"},"name":"Abubakari Dabre","name_elements":{"forename":"Abubakari","surname":"Dabre"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954167","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2UY","premises":"Flat 9, Meadowbrook Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"1787f02dcbc9d0e91e4980ca69821cf65e20482b","kind":"individual-person-with-significant-control","links":{"self":"/company/13954167/persons-with-significant-control/individual/AxL68bSe2XR6P9ya89fUTdK9vkE"},"name":"Dario Andrez Omar Sam","name_elements":{"forename":"Dario","middle_name":"Andrez Omar","surname":"Sam"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12476363","data":{"address":{"address_line_1":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B, Blackdown House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7550607accb04200b9e4ef9c85e3e8ec194b6b43","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476363/persons-with-significant-control/individual/zf6vE7R6RdQSa1HTnhvsd7zOzVs"},"name":"Mr Darren Moore","name_elements":{"forename":"Darren","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"07065382","data":{"address":{"address_line_1":"Alexander House","address_line_2":"4 Station Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 5AE","premises":"C/O Spx Flow Europe Limited Part Ground Floor"},"etag":"41590e25155159eaeedffea416ef0907e7482c07","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00237510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07065382/persons-with-significant-control/corporate-entity/24-jDgv-qFTTQ-J4f5LJG-jsxbE"},"name":"Apv Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-14"}}
{"company_number":"13954627","data":{"address":{"address_line_1":"505a Norwood Road","country":"United Kingdom","locality":"London","postal_code":"SE27 9DL","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"5b62608abde1ea90809775bd41354bb434726923","kind":"individual-person-with-significant-control","links":{"self":"/company/13954627/persons-with-significant-control/individual/VjeC2J7GWT7uWAGkdPrWR6SjT1I"},"name":"Mr Kalliopi Theodorou","name_elements":{"forename":"Kalliopi","surname":"Theodorou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954997","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1973},"etag":"3801db42c1c4dbed7866142114e7acfcccd9a184","kind":"individual-person-with-significant-control","links":{"self":"/company/13954997/persons-with-significant-control/individual/_ylkBT0JNXx759-wU6-JKJRbdos"},"name":"Mr Carl Daniel Svennberg","name_elements":{"forename":"Carl","middle_name":"Daniel","surname":"Svennberg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12476392","data":{"address":{"address_line_1":"Melrose Gardens","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 2BH","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"f3b6654d7ebce4ed3383f677147c31712e723e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476392/persons-with-significant-control/individual/3_2ZnZ3pA5Hds8SbAvnYrS1e3Rs"},"name":"Miss Sarah Elizabeth Sproston","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Sproston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12050043","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12050043 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"ceaa69b87e1a5de7a72b4ac1ac916384df543439","kind":"individual-person-with-significant-control","links":{"self":"/company/12050043/persons-with-significant-control/individual/t-MeBgHi9Vf0BgLrBq6iL4o7GVw"},"name":"Mr John Niccholoysiuz David","name_elements":{"forename":"John","middle_name":"Niccholoysiuz","surname":"David","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-18"}}
{"company_number":"12475952","data":{"address":{"address_line_1":"Clarendon Place","country":"England","locality":"London","postal_code":"W2 2NP","premises":"4"},"ceased_on":"2020-03-05","etag":"124b84efc41800ae2a9ab17b93de06d3cf29954f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11950438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12475952/persons-with-significant-control/corporate-entity/VnJIWlhf1b6XLudTZrgT65vU9Aw"},"name":"Limeburner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13954636","data":{"address":{"address_line_1":"2 Western Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BP","premises":"Office 2,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"3128c2ee2f158a8d899f35274290763c3027a193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954636/persons-with-significant-control/individual/aOdKwjq_4nqpSHGukwOuyrTHlR0"},"name":"Mr James Edward Garside","name_elements":{"forename":"James","middle_name":"Edward","surname":"Garside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954626","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"f256bde1d5ecaa9ae269f06f7f94a5bc494a9a56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954626/persons-with-significant-control/individual/hVKjR3lvVAktkkCKKTVBSeFCbPk"},"name":"Mr Mark Jones","name_elements":{"forename":"Mark","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954996","data":{"address":{"address_line_1":"Arlingham Way, Patchway","country":"United Kingdom","locality":"Bristol","postal_code":"BS34 5NF","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"0dbcf27d4456a84da4c7819056919e371077304a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954996/persons-with-significant-control/individual/ucMdkw292vhMi3RTAEQSbXGGj-g"},"name":"Miss Cameron Leigh Rogers","name_elements":{"forename":"Cameron","middle_name":"Leigh","surname":"Rogers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12476152","data":{"address":{"address_line_1":"Station Drive","country":"England","locality":"Birmingham","postal_code":"B28 8AD","premises":"Hall Green Station"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3e6b9b5a61d02e0e7f231d2e65a345e7241b8860","kind":"individual-person-with-significant-control","links":{"self":"/company/12476152/persons-with-significant-control/individual/zMJR8F4U1SyKtPJ8efz0CdgijOk"},"name":"Mr Mohammed Nadeem","name_elements":{"forename":"Mohammed","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"12476692","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bedford","postal_code":"MK40 1RZ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"c8c1472945b52911a5b0944a27d7e75118c41a11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"DIGITAL TAX MATTERS LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Dionne Clare REEKIE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476692/persons-with-significant-control/individual/GKgohE33F_8ea9TiP9rRh5diils"},"name":"Miss Dionne Clare Reekie","name_elements":{"forename":"Dionne","middle_name":"Clare","surname":"Reekie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13954417","data":{"address":{"address_line_1":"32-66 High Street","country":"England","locality":"London","postal_code":"E15 2NY","premises":"Flat 90 Central House"},"ceased_on":"2022-11-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"e75467082c7c527a8871dd3dc87024e89b4ec5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13954417/persons-with-significant-control/individual/hQspWIs8lNBFOUE0Fyyr9NhG61U"},"name":"Mr Saidur Rahman","name_elements":{"forename":"Saidur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12476393","data":{"address":{"address_line_1":"Limber Road,","country":"United Kingdom","locality":"Ulceby","postal_code":"DN39 6YP","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"cb9ecf5018d5f9c533424e1f0596b022f934341d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SMETHURST ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Steven Cullum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476393/persons-with-significant-control/individual/1yZvWWLxdqiHPG9u1QdJy71Tgm8"},"name":"Mr Steven Cullum","name_elements":{"forename":"Steven","surname":"Cullum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13954417","data":{"address":{"address_line_1":"2 Heigham Road","country":"England","locality":"London","postal_code":"E6 2JG","premises":"Suite No 9, First Floor, Heron House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"2e4f5a0b82572c8a5037cbeb2ec886a21be59316","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954417/persons-with-significant-control/individual/HvYT-_8BtwBFkU_Kg3oxTCmKXSU"},"name":"Mr Michael John O'Mahoney","name_elements":{"forename":"Michael","middle_name":"John","surname":"O'Mahoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954636","data":{"address":{"address_line_1":"2 Western Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2BP","premises":"Office 2,"},"ceased_on":"2025-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1472afa19969b658b4ad8eb58d18c6eab8f01599","kind":"individual-person-with-significant-control","links":{"self":"/company/13954636/persons-with-significant-control/individual/qCCk9j1_LDdKZfW-tP5tJFT0hxQ"},"name":"Mr Adam Newman Selby","name_elements":{"forename":"Adam","middle_name":"Newman","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12476132","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-02-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"30ae3a0e70f828d9e9197b372c2f9b6d5ddcbdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12476132/persons-with-significant-control/individual/JyU_xaiMcLHHmKL_NYlyh6VyXw0"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476663","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ab8447378aa05f312a006f969398cf08d07be39d","kind":"individual-person-with-significant-control","links":{"self":"/company/12476663/persons-with-significant-control/individual/mshlEbjSHaPKksRy3_Usl5bPcp8"},"name":"Ms Caitlin Anderson","name_elements":{"forename":"Caitlin","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13954626","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NR","premises":"19","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6dba406139709b504542e801d9765147b568cee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954626/persons-with-significant-control/individual/-D34sJ37DPIrVcc_W12gmgsRliY"},"name":"Mr Paul John Biggs","name_elements":{"forename":"Paul","middle_name":"John","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13954637","data":{"address":{"address_line_1":"Shizui Village","address_line_2":"Shangcha Village Committee","country":"China","locality":"Liantang Town","postal_code":"526114","premises":"Team 3","region":"Gaoyao City, Guangdong Province"},"ceased_on":"2022-03-25","country_of_residence":"China","date_of_birth":{"month":12,"year":1986},"etag":"9eab673e3e7e63f93fd222be426b1a0e3896b5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13954637/persons-with-significant-control/individual/pl-Vy6KRWoZyr7hUK5xqiD3Raec"},"name":"Liuling Li","name_elements":{"forename":"Liuling","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12477132","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"88036facfbc08758a718f70dc7a1b60b3f2627e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12477132/persons-with-significant-control/individual/7Hwc66sB8bjgwqC4ki94KuPHDBs"},"name":"Lord Lewis Joshua Macdonald","name_elements":{"forename":"Lewis","middle_name":"Joshua","surname":"Macdonald","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13955377","data":{"address":{"address_line_1":"Rush Lane","address_line_2":"Church Hill North","country":"United Kingdom","locality":"Redditch","postal_code":"B98 8RY","premises":"2","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"70d8b0a2468b2066dfd577458555996e219e4422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955377/persons-with-significant-control/individual/yidPrFitDltfhFTYfJGF6NxSEQY"},"name":"Mrs Linda Whitehouse","name_elements":{"forename":"Linda","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955766","data":{"address":{"address_line_1":"Northwich Road","address_line_2":"Weaverham","country":"England","locality":"Northwich","postal_code":"CW8 3BD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"3327c75d371d867c52ce87d88def7ae4cb0b1076","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"EMMERSON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Kevin Edward Daynes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955766/persons-with-significant-control/individual/KiQbBIt93Mzk_Rva8PHQgI3a9z0"},"name":"Mr Kevin Edward Daynes","name_elements":{"forename":"Kevin","middle_name":"Edward","surname":"Daynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"10781926","data":{"address":{"address_line_1":"3 Centro Place","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8RF","premises":"Uce, Regus Centre"},"ceased_on":"2026-07-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c4dd9f47328d1232096724196c771371af774101","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10781926/persons-with-significant-control/individual/B9BkVqJHerfKZ2YSAL2bnnRZTHE"},"name":"Mr Richard Bates","name_elements":{"forename":"Richard","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-03"}}
{"company_number":"12466292","data":{"address":{"address_line_1":"Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9AH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"ba031da8c1b49c03eb76a821f69fa986311a1a9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12466292/persons-with-significant-control/individual/x6o2MfZnpg4gefYFD3QnShufe74"},"name":"Mr Roy Philip Hodson","name_elements":{"forename":"Roy","middle_name":"Philip","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13955376","data":{"address":{"address_line_1":"New Rock Industrial Estate","address_line_2":"Chilcompton","country":"United Kingdom","locality":"Radstock","postal_code":"BA3 4JE","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"e95fce1b42f3742429c58a2b0e9774f916e5012b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955376/persons-with-significant-control/individual/mT-o7rQR1Y_Kit37CY5QzR3rAos"},"name":"Mr Rodney Thomas Major","name_elements":{"forename":"Rodney","middle_name":"Thomas","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"10004542","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N20 0TN","premises":"27 Russell Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"471a1fdb51b242937b45d7ad4c8e183ce584eb2c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MALSHAHZ ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Prabhdeep Singh Chandhok"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10004542/persons-with-significant-control/individual/ZF1qpYPvGTN6IeWb8fQViPigeOQ"},"name":"Mr Prabhdeep Chandhok","name_elements":{"forename":"Prabhdeep","surname":"Chandhok","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11428422","data":{"address":{"address_line_1":"13 Harbury Road","address_line_2":"Henleaze","country":"England","locality":"Bristol","postal_code":"BS9 4PN","premises":"Henleaze Business Centre"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"84bcc8a72e5a09bce131005b4f3d57fb60fbfc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/11428422/persons-with-significant-control/individual/B5w5eWPFaLBO7MI1aSzaDhKXf1k"},"name":"Ms Huiyi Han","name_elements":{"forename":"Huiyi","surname":"Han","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13955787","data":{"address":{"address_line_1":"Yorke Street","country":"United Kingdom","locality":"Mansfield Woodhouse","postal_code":"NG19 9NJ","premises":"131"},"ceased_on":"2023-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"08cd095e8c33cbf9bb785a85957eb8abef239757","kind":"individual-person-with-significant-control","links":{"self":"/company/13955787/persons-with-significant-control/individual/dYMnFYxRPKF0xVlOGJ0sv6bP8u8"},"name":"Mr Georgian Mirciu","name_elements":{"forename":"Georgian","surname":"Mirciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12477072","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4UP","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"af230d0191e4b8adf16c5f05e0095000fcdce812","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477072/persons-with-significant-control/individual/SDmdAZOUz6LxFNgnZtusWtGUcPg"},"name":"Mr Ricky Lloyd Mckinson","name_elements":{"forename":"Ricky","middle_name":"Lloyd","surname":"Mckinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12469443","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1982},"etag":"dd0cec98e6c225bb9c5fb0f5fea33f27f6417fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12469443/persons-with-significant-control/individual/33drxlHXHF9AjQAnD0vUxALH1hs"},"name":"Mr Pravinji Thakor","name_elements":{"forename":"Pravinji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"13955006","data":{"address":{"address_line_1":"Brasshouse Lane","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 1BA","premises":"94-95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"23c39e9378c780bfe68038ba9b19daf9db44ad0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13955006/persons-with-significant-control/individual/1Ju19caqStYFZ6EpeQeIwy3tjC8"},"name":"Mr Nazim Meah","name_elements":{"forename":"Nazim","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955767","data":{"address":{"address_line_1":"Bodenham Road","country":"England","locality":"Hereford","postal_code":"HR1 2TP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"da5c901e757eb1bd740d6855f37a797cab603885","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955767/persons-with-significant-control/individual/NdHGSPv-iJeE_mxSoyVKL8XiadM"},"name":"Mr Desmond Damian Andrews","name_elements":{"forename":"Desmond","middle_name":"Damian","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12477103","data":{"address":{"address_line_1":"389 Kensington High Street","address_line_2":"Flat 9","country":"England","locality":"London","postal_code":"W14 8QA","premises":"Wolfe House","region":"Kensington"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"7c0ca5832a190cd7681725a78a7c50e824edc012","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477103/persons-with-significant-control/individual/eoQINUY_Ng_tX8DIhNbQh5lNqiU"},"name":"Mr Arif Munir Khan","name_elements":{"forename":"Arif","middle_name":"Munir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"06476812","data":{"address":{"address_line_1":"4153 Kato Polemidia","country":"Cyprus","locality":"Cyprus","premises":"Kritias Stp 31"},"country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1955},"etag":"ca6cf49f319c8b6c0537272fd7e2e384f46809d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476812/persons-with-significant-control/individual/cjpMUKpkwuFnJ_lMOgjiB_RgF2g"},"name":"Mr Andreas Christodoulou","name_elements":{"forename":"Andreas","surname":"Christodoulou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13955007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"6278da659efe2f9e4f32ebc28d78e1f74e6f2588","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"CAS HOUSE LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Peter Ferguson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955007/persons-with-significant-control/individual/mGNBPV0vt--HFPSxR0seiqvhWho"},"name":"Mr Peter Ferguson","name_elements":{"forename":"Peter","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955767","data":{"address":{"address_line_1":"Bodenham Road","country":"England","locality":"Hereford","postal_code":"HR1 2TP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"7c2707c68205964fd33783a8abf0796ae3577119","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955767/persons-with-significant-control/individual/KWu4qMarfQmT3YFJhIBpjKHOXuI"},"name":"Mrs Miranda Elizabeth Andrews","name_elements":{"forename":"Miranda","middle_name":"Elizabeth","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956036","data":{"address":{"address_line_1":"Guilford Road","country":"United Kingdom","locality":"London","postal_code":"SW8 2DF","premises":"Flat 11 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"98f99f726c1d5c28101ac0ac18f99958e7b70d9e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956036/persons-with-significant-control/individual/KQJWEeyBq0dbzKY-ViC4mTLl3DU"},"name":"Mr Roger David Hartley","name_elements":{"forename":"Roger","middle_name":"David","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956547","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Oldham","postal_code":"OL4 1QE","premises":"16"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"fe0e328ba2dac6d78ffb0d36787f34c9ccbe0643","kind":"individual-person-with-significant-control","links":{"self":"/company/13956547/persons-with-significant-control/individual/tYXFDRQ2VAaZE5oTCBrQ6UPr16M"},"name":"Mr Sirwan Hama Rahim","name_elements":{"forename":"Sirwan","middle_name":"Hama","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12477992","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM3 8JR","premises":"513"},"ceased_on":"2025-09-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"733c4dc47ef88c2f0aeca829f49cc67e410e6ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/12477992/persons-with-significant-control/individual/5rodgnoDg3N-Zo-RaP7bEo9ooA4"},"name":"Mr Sokol Morina","name_elements":{"forename":"Sokol","surname":"Morina","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479133","data":{"address":{"address_line_1":"Saxon Way East","country":"England","locality":"Corby","postal_code":"NN18 9EY","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dbdea6807b36af6b687d6764efb766ac52e33f52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479133/persons-with-significant-control/individual/xeMDmVRgPFx-RPwyTowkeuEwLMM"},"name":"Mr Christopher Reid","name_elements":{"forename":"Christopher","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13957226","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1992},"etag":"e1d503d857a057aac88ed1636bf8692c444529b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13957226/persons-with-significant-control/individual/YfRAa3sfKxZptS-Iz1denrNu0lM"},"name":"Irakli Lobjanidze","name_elements":{"forename":"Irakli","surname":"Lobjanidze"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"02785002","data":{"address":{"address_line_1":"St Peter's Court","address_line_2":"High Street","country":"England","locality":"West Molesey","postal_code":"KT8 2NE","premises":"6","region":"Surrey"},"ceased_on":"2021-02-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"5fd77221a93d4c3d840e69b6772ce17ec9d163de","kind":"individual-person-with-significant-control","links":{"self":"/company/02785002/persons-with-significant-control/individual/3Se2GuspB25BHYdphIMDZBdiZtE"},"name":"Stephanie Deborah Evans","name_elements":{"forename":"Stephanie","middle_name":"Deborah","surname":"Evans"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-18"}}
{"company_number":"12477953","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"50da85c9af5c771d3e00dcdb895b9287a814d467","kind":"individual-person-with-significant-control","links":{"self":"/company/12477953/persons-with-significant-control/individual/3MURAeKwZSXRlk5gdNLp-FBRfyk"},"name":"Dr Munira Raji","name_elements":{"forename":"Munira","surname":"Raji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13956696","data":{"address":{"address_line_1":"Winsor \u0026 Newton Building","address_line_2":"Whitefriars Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 5RN","premises":"Office 28","region":"Harrow Weald"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"11e9375859807b473adba0c45febc6afaceccfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/13956696/persons-with-significant-control/individual/udlJnoc-OD4xw9gaa4hxkVwVYXM"},"name":"Mr Rahil Abbas Sayed","name_elements":{"forename":"Rahil","middle_name":"Abbas","surname":"Sayed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956957","data":{"address":{"address_line_1":"Durban Road","country":"England","locality":"Lowestoft","postal_code":"NR33 0UH","premises":"China Star"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"59761e5cdd3c1b5f747b93febe1f9d5bd196c233","kind":"individual-person-with-significant-control","links":{"self":"/company/13956957/persons-with-significant-control/individual/UvsFDETDovi_7SuKiQMn1LykwU4"},"name":"Mr Zhenghui Wang","name_elements":{"forename":"Zhenghui","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"09138642","data":{"address":{"address_line_1":"Reddy Lane","country":"United Kingdom","locality":"Millington","postal_code":"WA14 3RD","premises":"Old Chapel House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1933},"etag":"761c508f7d15ec232edf7963d0eb15d3f16021cc","kind":"individual-person-with-significant-control","links":{"self":"/company/09138642/persons-with-significant-control/individual/LzbR0VE8td0FiuHFNQAebhzTlLU"},"name":"Mrs Maureen Walton","name_elements":{"forename":"Maureen","surname":"Walton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-19"}}
{"company_number":"12470312","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1984},"etag":"dc8b5fe581aadff8fdf27620453cba4a7cedd6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12470312/persons-with-significant-control/individual/FXskOyboQHPaFQqXWOvj0ljOR74"},"name":"Mr Vipulkumar Vinodkumar Panchal","name_elements":{"forename":"Vipulkumar","middle_name":"Vinodkumar","surname":"Panchal","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"12477962","data":{"address":{"address_line_1":"Caversham Rd","country":"England","locality":"Reading","postal_code":"RG1 7BT","premises":"40","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"6a5d2f5fd5d7dc553bc186e467fd3123e18f3be7","kind":"individual-person-with-significant-control","links":{"self":"/company/12477962/persons-with-significant-control/individual/o_n6_67jD6wNYdjdZW0yHl3XT8Y"},"name":"Tommy Stokes","name_elements":{"forename":"Tommy","surname":"Stokes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478522","data":{"address":{"address_line_1":"Upton Walk","country":"England","locality":"Gainsborough","postal_code":"DN21 1UP","premises":"5"},"ceased_on":"2023-08-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"e547227aaba5866b05b24c90f60ffeb412ccd0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12478522/persons-with-significant-control/individual/afa_fq0JPB0k52oXlrDdvhhUYFc"},"name":"Mr Craig Woodhead","name_elements":{"forename":"Craig","surname":"Woodhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479133","data":{"address":{"address_line_1":"Chippenham Close","country":"England","locality":"Corby","postal_code":"NN18 8GY","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"11a9dbfe8aa67ba2d35cbc49205acf73a59c592e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479133/persons-with-significant-control/individual/qAn5oYRUrk_WGLNgG4-wM72pdhY"},"name":"Mr Peter Mccann","name_elements":{"forename":"Peter","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13957227","data":{"address":{"address_line_1":"Pheasant Oak","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9XJ","premises":"37","region":"W Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"35a561272332206c35e2b4f4908d2f3f2f862792","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957227/persons-with-significant-control/individual/Vo85FSPK6XnOg7EnJsBnj1BAvWk"},"name":"Mr Zakir Karim","name_elements":{"forename":"Zakir","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956037","data":{"address":{"address_line_1":"Longhurst Road","country":"United Kingdom","locality":"London","postal_code":"SE13 5LR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"4a8c2020428191137ada303bf2b6fbd6c4ca7628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956037/persons-with-significant-control/individual/lF4jqwOHhYsqRhuvVSaY8jj39Es"},"name":"Mr Adrian Moore","name_elements":{"forename":"Adrian","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"08751837","data":{"address":{"address_line_1":"Tabby Drive","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1WQ","premises":"61"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"458212efd7953a8ae37a96f4d41d6438d336a5f9","kind":"individual-person-with-significant-control","links":{"self":"/company/08751837/persons-with-significant-control/individual/aPqHvCBy2XCBlkJQWYFOdtwpZcY"},"name":"Mr Atif Shahzad","name_elements":{"forename":"Atif","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13956697","data":{"address":{"address_line_1":"Velde Way","country":"England","locality":"London","postal_code":"SE22 8TP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"e545cf6a3e203f362c6292df79e74b375cc5cf45","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956697/persons-with-significant-control/individual/I2Ss4Gt5OxIvONr8xOx_fssrZrQ"},"name":"Ms Tiffany Anne Mcdonald","name_elements":{"forename":"Tiffany","middle_name":"Anne","surname":"Mcdonald","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956966","data":{"address":{"address_line_1":"1 Ashley Road","country":"England","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1976},"etag":"b1c706e2a1e4b0624a9a62da09810a9138213ac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956966/persons-with-significant-control/individual/C60ZP3CVNeplLU8TEJZ9ePkbNBE"},"name":"Ms Louisa Jane Watt","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Watt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12480412","data":{"address":{"address_line_1":"1 Highfield","country":"England","locality":"Sale","postal_code":"M33 3DN","premises":"Flat 1 Selbourne Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"ae84c33601e0d2f1c2d1fc1d0349f73108f9f3e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12480412/persons-with-significant-control/individual/yd3CPwZV2dVTh2pXeYwxAPC5ccc"},"name":"Mr Sam Hyde","name_elements":{"forename":"Sam","surname":"Hyde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13956546","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"007fc028f23375465876665d157a053c1714799c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956546/persons-with-significant-control/individual/15_PB6Ng3v3Hz-_c5GICjX6ichE"},"name":"Mrs Hiba Tul Hadi Nuzhat Qayyum","name_elements":{"forename":"Hiba","middle_name":"Tul Hadi Nuzhat","surname":"Qayyum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956557","data":{"address":{"address_line_1":"Albany Road","country":"England","locality":"London","postal_code":"E12 5BE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"2c0174f2debb795e28d2924dada489940bc4b5ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956557/persons-with-significant-control/individual/RFfoqRkIe5sqlqwacxAUeI7eJ0I"},"name":"Mr Jonathan Henry Conradi","name_elements":{"forename":"Jonathan","middle_name":"Henry","surname":"Conradi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956956","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA1 3EX","premises":"5 Jardine House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"c301ea74ddd1ef13794267542612dbac401e770d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956956/persons-with-significant-control/individual/8tr3z-u8sp7TCzlUUv2tCGUXI9I"},"name":"Mr Deepak Thakrar","name_elements":{"forename":"Deepak","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957226","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1992},"etag":"1e14e0b187b470612128f83a826d34d66740a780","kind":"individual-person-with-significant-control","links":{"self":"/company/13957226/persons-with-significant-control/individual/CeM-cWgXE0e2XNU07W7UcatyvDQ"},"name":"Benjamin Ritzka","name_elements":{"forename":"Benjamin","surname":"Ritzka"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12477923","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"363d960cda496b1f820a35762bf3460fd00d9a29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477923/persons-with-significant-control/individual/Mc1E2w7tzkqD2wEYlddCuziXSfo"},"name":"Mr Raj Chanda","name_elements":{"forename":"Raj","surname":"Chanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12477983","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Canterbury","postal_code":"CT1 3PP","premises":"Dane John Works"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"412632c9d851541ce95b2c37abc3b943c5b1dc3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12477983/persons-with-significant-control/individual/mLj34O2J6Cfpei7p1ofoDHc6O7E"},"name":"Ms Lisa Jane Twyman","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Twyman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479123","data":{"address":{"address_line_1":"Wear View","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1LW","premises":"Willowbank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"87d27451813e5a629f5d7f3be50016146945e50f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479123/persons-with-significant-control/individual/FEH-T-FpTikmh4w69zp5CUfQ2sQ"},"name":"Mrs Evelyn Tehrani","name_elements":{"forename":"Evelyn","surname":"Tehrani","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479853","data":{"address":{"address_line_1":"52 New Inn Hall Street","country":"England","locality":"Oxford","postal_code":"OX1 2DE","premises":"Flat 303"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"10f98c9ce4b5d3bdaad98b0d0e662aa010ce8a6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12479853/persons-with-significant-control/individual/7ofKv-owRaEpbJS5gN7ZQa__osg"},"name":"Miss Yu Shen","name_elements":{"forename":"Yu","surname":"Shen","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12468462","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"f6cfcfbadc3a0d31309707f50191740146976475","kind":"individual-person-with-significant-control","links":{"self":"/company/12468462/persons-with-significant-control/individual/StyIa8F94ZI_DCdKpd4jVrH6sSI"},"name":"Mrs Sobhanaben Thakor","name_elements":{"forename":"Sobhanaben","surname":"Thakor","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"07891952","data":{"address":{"address_line_1":"Bodinnick","country":"England","locality":"Fowey","postal_code":"PL23 1LX","premises":"Orchard Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a0adda682f1944dab979981cfa2c9072202d8e8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07891952/persons-with-significant-control/individual/yyqefzSaBAbTcZoC68q7CV8yH1k"},"name":"Mrs Andrea Dawn Butcher","name_elements":{"forename":"Andrea","middle_name":"Dawn","surname":"Butcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-31"}}
{"company_number":"12478562","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"febcf9eb5162dae4d21b93ff9376579d51ef0b43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478562/persons-with-significant-control/individual/fvxOkf8-iYH-BX5zQxvChoNDUEs"},"name":"Miss Victoria Harris","name_elements":{"forename":"Victoria","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13957216","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13957216 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1993},"etag":"065befab842ede59a8e6d4477c3ea3db87337747","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957216/persons-with-significant-control/individual/CcQSwC2rUw8wfv-wsBbJJ5Uy-Hw"},"name":"Mrs Min Li","name_elements":{"forename":"Min","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957516","data":{"address":{"address_line_1":"Great Mollands Farm","address_line_2":"Mollands Lane","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6RU","premises":"Red Brick Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"e6c470456bf516fb83fc01a2125f2a7a050ab2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957516/persons-with-significant-control/individual/TU8NrBgYR1BFRdYSpPCfZY0WkG4"},"name":"Barry William Putney","name_elements":{"forename":"Barry","middle_name":"William","surname":"Putney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13956356","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"334510cf7cf41f68f39ef9fdced1ef83ccbc053e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956356/persons-with-significant-control/individual/f3Cci3nFNasYztC-IzDJypFDnF0"},"name":"Vasile Hagiu Lefter","name_elements":{"forename":"Vasile","middle_name":"Hagiu","surname":"Lefter"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12512236","data":{"address":{"address_line_1":"34 Kingsbury Street","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 1JA","premises":"Kingsbury Hill House","region":"Wiltshire"},"country_of_residence":"Australia","date_of_birth":{"month":8,"year":1968},"etag":"8ecda50ee77171bee96c6a85d31b825b9976da82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512236/persons-with-significant-control/individual/eoiEm7eSA9TbYRy5CN-18uiBHOg"},"name":"Laura Howe","name_elements":{"forename":"Laura","surname":"Howe"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-02-16"}}
{"company_number":"13956706","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"United Kingdom","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804","region":"England"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1999},"etag":"5d201ad4446101f10d7b21b18cb6452c7bf6f675","kind":"individual-person-with-significant-control","links":{"self":"/company/13956706/persons-with-significant-control/individual/QEWNE4b6yVE59n4efk5cbaTlObk"},"name":"Mr Zhibin Luo","name_elements":{"forename":"Zhibin","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12479832","data":{"address":{"address_line_1":"36 Eveleigh Road","country":"England","locality":"Royal Wootton Bassett","postal_code":"SN4 8AL","premises":"36","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"6fce4d2f50809b07f871b88b1cd9585ee67653bb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479832/persons-with-significant-control/individual/AX81yNMu7eklrNwJKdsjMzXXqnw"},"name":"Mrs Theresa Rosemary Bell","name_elements":{"forename":"Theresa","middle_name":"Rosemary","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480423","data":{"address":{"address_line_1":"Brickfields Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"Unit 12a"},"ceased_on":"2021-09-28","country_of_residence":"Italy","date_of_birth":{"month":2,"year":1993},"etag":"888a9391ed6b927d597a9581d477317f3dc8467d","kind":"individual-person-with-significant-control","links":{"self":"/company/12480423/persons-with-significant-control/individual/506RCDsPozfy6GVm45MEZLHIyio"},"name":"Lisa Tierno","name_elements":{"forename":"Lisa","surname":"Tierno"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC644813","data":{"address":{"address_line_1":"Hillview Gardens","address_line_2":"Inverbervie","country":"Scotland","locality":"Montrose","postal_code":"DD10 0PX","premises":"5"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"7ec0d4bf54a680e71e913cf94c4f03eee5daba54","kind":"individual-person-with-significant-control","links":{"self":"/company/SC644813/persons-with-significant-control/individual/-lytDT8eQccSwGv5Ebs_8XXB15Q"},"name":"Mrs Christine Martin","name_elements":{"forename":"Christine","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-23"}}
{"company_number":"12477973","data":{"address":{"address_line_1":"Hammond Court","country":"Wales","locality":"Rhyl","postal_code":"LL18 2PJ","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"b44b328ae0c168fd7378673ac7a15bc2220d65a4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477973/persons-with-significant-control/individual/prPlcqnEEbzE386Mn2xV2f6vd9A"},"name":"Mr Peter Lee Parkin","name_elements":{"forename":"Peter","middle_name":"Lee","surname":"Parkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"11915982","data":{"address":{"address_line_1":"Main Street","address_line_2":"West Ilsley","country":"United Kingdom","locality":"Newbury","postal_code":"RG20 7AA","premises":"Bakery Mews","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"83185338478c78b82a996bc9ee67147b1791a36f","kind":"individual-person-with-significant-control","links":{"self":"/company/11915982/persons-with-significant-control/individual/QoOnJCzd0ovRu8e8xNYdf38osc4"},"name":"Mrs Beatrice Louise Taylor","name_elements":{"forename":"Beatrice","middle_name":"Louise","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12479832","data":{"address":{"address_line_1":"36 Eveleigh Road","country":"England","locality":"Royal Wootton Bassett","postal_code":"SN4 8AL","premises":"36","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"844a0d20515e978800d504d08f081a8080518b87","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479832/persons-with-significant-control/individual/BnhrzZWYSVpgs63u5k2_yvO2fGc"},"name":"Mr Darren John Bell","name_elements":{"forename":"Darren","middle_name":"John","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13956357","data":{"address":{"address_line_1":"Thorn Hill","country":"England","locality":"Northampton","postal_code":"NN4 8SN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"0367562847667a3fbc0daa27a604da2670f7ee7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13956357/persons-with-significant-control/individual/AkSKKs2JYQoaKQanDAT7idXyL6g"},"name":"Mr Abdul Amin","name_elements":{"forename":"Abdul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956556","data":{"address":{"address_line_1":"Daniels Welch","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5DY","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"686cebec3db4a54a4c64ffba9d61a5337c7ff028","kind":"individual-person-with-significant-control","links":{"self":"/company/13956556/persons-with-significant-control/individual/AVS_kMmCiTkS2YP4uDI3kYwnwa8"},"name":"Mrs Andzelika Magdalena Dobosz","name_elements":{"forename":"Andzelika","middle_name":"Magdalena","surname":"Dobosz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956707","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"ceased_on":"2022-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a08a5a04774335da3d9341de75e0eb324719cede","kind":"individual-person-with-significant-control","links":{"self":"/company/13956707/persons-with-significant-control/individual/rGMLitRKB0tlpouAngl0mCnjjNE"},"name":"Sarah Webb","name_elements":{"forename":"Sarah","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957217","data":{"address":{"address_line_1":"33 Cavendish Square","country":"England","locality":"London","postal_code":"W1G 0PW","premises":"18th Floor South"},"country_of_residence":"Luxembourg","date_of_birth":{"month":3,"year":1965},"etag":"fae4ab53ffbb13f42dd6041c160091bfb164b1fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957217/persons-with-significant-control/individual/ZRMi53QTJeRaj2JY42d4nnrVgfE"},"name":"Mr Hugues Bernard Charles Lepic","name_elements":{"forename":"Hugues","middle_name":"Bernard Charles","surname":"Lepic","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-05"}}
{"company_number":"12480902","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-05-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"9d9b4a64e3855890d935945ab9f4157e5225190e","kind":"individual-person-with-significant-control","links":{"self":"/company/12480902/persons-with-significant-control/individual/AKIDFeEPWkwXVYLjOvZ_wxOJdI8"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"12481962","data":{"address":{"address_line_1":"East Park Walk","country":"England","locality":"London","postal_code":"E20 1JL","premises":"1","region":"England"},"ceased_on":"2020-02-25","etag":"8b9094de46f9b0bb5c0b123ebab05699b9494118","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"11532492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12481962/persons-with-significant-control/corporate-entity/rp59XL2_z1A3e1iv6MkBU6_Il-o"},"name":"Get Living Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483032","data":{"address":{"address_line_1":"Hockley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 1FH","premises":"9"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"00c8e824283cffe8082b1f4cc9c2175b66d6efbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12483032/persons-with-significant-control/individual/rB_2wcXkUG281hBJaoxKX8zAk2g"},"name":"Mr Shakeel Anwar","name_elements":{"forename":"Shakeel","surname":"Anwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC655763","data":{"address":{"address_line_1":"Lochmaben Road","country":"Scotland","locality":"Glasgow","postal_code":"G69 8LA","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"7c18d1ff3934b626f8cdb33b30f60d73d535bca9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655763/persons-with-significant-control/individual/7WHws1m8vdwu9st6yeco3cS4xp4"},"name":"Mr Zak Oconnell","name_elements":{"forename":"Zak","surname":"Oconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13957517","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8HP","premises":"66 St Peters Avenue","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"f378762ea0d146f79a023ea7910d74952b20a3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13957517/persons-with-significant-control/individual/EXN5aaBhzYmMUDhkJOsZ_yOre5o"},"name":"Daniel James Jones","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957796","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"af48e0a6109199351fde599e32cd8ff4c110e8ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957796/persons-with-significant-control/individual/AZILbVmhqqQfbpHMxUi1O_iTnug"},"name":"Elliott Callum Hudson","name_elements":{"forename":"Elliott","middle_name":"Callum","surname":"Hudson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13958066","data":{"address":{"address_line_1":"Wigmore Road","country":"United Kingdom","locality":"Carshalton","postal_code":"SM5 1RQ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2d62853bcab6fe39c931671dcf4d4480b2846dd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958066/persons-with-significant-control/individual/y5eyEBBWL-Upr6pCzkdARfAJyEg"},"name":"Ms Shekinah Ruth Dacusin Cabugon","name_elements":{"forename":"Shekinah","middle_name":"Ruth","surname":"Dacusin Cabugon","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13961986","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Eagle","country":"England","locality":"Lincoln","postal_code":"LN6 9DJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"62201c59ca80dcd2e501d944bbf5ba9273b0fd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13961986/persons-with-significant-control/individual/5iqqPr5CtvQ05F9zA9uJwWzTOwA"},"name":"Marianne Frances Langcaster","name_elements":{"forename":"Marianne","middle_name":"Frances","surname":"Langcaster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12480902","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-05-07","etag":"f2af2eb68fc478e63ed8789c917e9b1dcb85750c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12480902/persons-with-significant-control/corporate-entity/0JMJ2pf5OG-LaEH_VIeraeaULfE"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"07463263","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN5 5JP","premises":"101 St James Mill Road","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"5f1ecd893858c394856bbe64fceca6fa87d6722a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"CED ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Andrew Thomas Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07463263/persons-with-significant-control/individual/BNmpaVTj3JpllD8J6_lG_MzEiJY"},"name":"Mr Andrew Thomas Morris","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13958067","data":{"address":{"address_line_1":"Green Close","address_line_2":"Mayals","country":"Wales","locality":"Swansea","postal_code":"SA3 5DW","premises":"32"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1968},"etag":"6828e9337f248a8f4f061bbe066ed468d7ce94db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958067/persons-with-significant-control/individual/PLeoFeeC4psUg5hjEh22rx8LxRk"},"name":"Dr Robert Steven Conlan","name_elements":{"forename":"Robert","middle_name":"Steven","surname":"Conlan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13961987","data":{"address":{"address_line_1":"Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HR","premises":"33- 75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"5add23fc4a4eaa6313aafb7d664b44427acc3ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/13961987/persons-with-significant-control/individual/ns_uMK6nkcIklOc9aywNedwQntg"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11520166","data":{"address":{"address_line_1":"Kings Way","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 9LH","premises":"11b Kings Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"b30ce89f9e88086366970c7d3f4df1a43a4f99ba","kind":"individual-person-with-significant-control","links":{"self":"/company/11520166/persons-with-significant-control/individual/qawqcMIt__1ju0He9pWR3Xe7qdg"},"name":"Mr Timothy John Caine","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Caine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-03-05"}}
{"company_number":"13957796","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"9b62b1c67016017bd2f30875d184380c3240e7f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957796/persons-with-significant-control/individual/yZdF-a6lvYvjzBvrtWRa6BsnWsk"},"name":"Zak James Whitcombe Billingham","name_elements":{"forename":"Zak","middle_name":"James","surname":"Whitcombe Billingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12483872","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8HN","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"f0a71cda9d70ef64f09eda1728e521b4ca4cbc17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"VILLIERS AND CO (TLA) LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Victoria Picton Seymour Howard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483872/persons-with-significant-control/individual/Zs44nBo3pbq-TOkEeVovBM4vwKc"},"name":"Ms Victoria Howard","name_elements":{"forename":"Victoria","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485643","data":{"address":{"address_line_1":"Longhayes Court","country":"England","locality":"Romford","postal_code":"RM6 5HJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"59f8cf0d8e245d91f71b7c58f43243c9dd8950fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12485643/persons-with-significant-control/individual/oDC_zNzG8su4qY1KvDiMpnZc5eI"},"name":"Mr Jerome Allen","name_elements":{"forename":"Jerome","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13957516","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"76af28fd68d8fab6f67b58e2bedd430601eb7e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957516/persons-with-significant-control/individual/JxJHap5aOpVwhAjqlmdUTYpozXw"},"name":"Mr John Alan Hall","name_elements":{"forename":"John","middle_name":"Alan","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13957527","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13957527 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"c6d0a50e994bc981a191b80b224019d486901e59","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957527/persons-with-significant-control/individual/M4Qh1P0-MJhmbBBwu4nACc6oO94"},"name":"Mrs Suhong Zhang","name_elements":{"forename":"Suhong","surname":"Zhang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12483013","data":{"address":{"address_line_1":"Higgs Row","country":"England","locality":"Telford","postal_code":"TF3 5GD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"a06dde17d60867007677a24f2b2124278cfb9a4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483013/persons-with-significant-control/individual/L4Miqdb11uiOzGWUhlKV914P3_M"},"name":"Pinky Bonita Khera","name_elements":{"forename":"Pinky","middle_name":"Bonita","surname":"Khera"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13958316","data":{"address":{"address_line_1":"Padholme Road","country":"England","locality":"Peterborough","postal_code":"PE1 5EH","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b0f1c3457e5f1dea038f38163ce64533e3a47c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/13958316/persons-with-significant-control/individual/Rp8mnDWLxxI8zDJLjc1BiCBct3c"},"name":"Mr Florin Stefan","name_elements":{"forename":"Florin","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12480423","data":{"address":{"address_line_1":"Brickfields Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"Unit 12a"},"ceased_on":"2021-09-28","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1993},"etag":"e998bf91bd1fc55b4d908a7dd6d5d2fd8530f869","kind":"individual-person-with-significant-control","links":{"self":"/company/12480423/persons-with-significant-control/individual/SPfFuHuxNQlOUnfJK73L4iTu6Sg"},"name":"Gianluca Di Cosmo","name_elements":{"forename":"Gianluca","surname":"Di Cosmo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480942","data":{"address":{"address_line_1":"Collier Street","country":"England","locality":"London","postal_code":"N1 9DF","premises":"Flat 92 Kendal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"6bb4726f33650aecdc809dc44365c7d2356b1f02","kind":"individual-person-with-significant-control","links":{"self":"/company/12480942/persons-with-significant-control/individual/Ln3_KuIvPKBjwLvAKhgbAvq5XPA"},"name":"Mr Mehmet Cagri Ozaltin","name_elements":{"forename":"Mehmet","middle_name":"Cagri","surname":"Ozaltin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13957806","data":{"address":{"address_line_1":"Northumberland Gardens","address_line_2":"North Walbottle","country":"United Kingdom","locality":"Newcastle","postal_code":"NE5 1PT","premises":"15","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"556fc0ddf5d666106a589756665dca10b667ebe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13957806/persons-with-significant-control/individual/hZ-P4XpwzpeituHEVqTJccmt8-E"},"name":"Mr Zeeshan Riaz","name_elements":{"forename":"Zeeshan","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12484743","data":{"address":{"address_line_1":"31 Hurst Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 4BD","premises":"7th Floor Albany House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"d7d7aa4eb4a77322a53e79313abd194a2a0ebc0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"CHATHA \u0026 CO (UK) LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"MANMIT SINGH JANDU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484743/persons-with-significant-control/individual/VyVrfgf4PcxRt6Q2FQwFZrfwoMQ"},"name":"Mr Manmit Singh Jandu","name_elements":{"forename":"Manmit","middle_name":"Singh","surname":"Jandu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13961996","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Altrincham","postal_code":"WA14 1JB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"cbd4a313a4db9ae10ad967ead846382adaa63a00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961996/persons-with-significant-control/individual/ZTMO6wPSl304CPU536ptYGIDqiA"},"name":"Frances Anne Meehan","name_elements":{"forename":"Frances","middle_name":"Anne","surname":"Meehan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12480923","data":{"address":{"address_line_1":"Tollgate Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6RP","premises":"03"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"065aa6358742edb9c2209100a598e8711ce03721","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480923/persons-with-significant-control/individual/tjPzhAaCpyLBDm_YdF_NtJ70WmU"},"name":"Mrs Sayra Begum","name_elements":{"forename":"Sayra","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13957796","data":{"address":{"address_line_1":"Level Street","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1XE","premises":"3 Hagley Court South, Waterfront  East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"c1fa9473b6821655c329778f8022be5e46230b68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957796/persons-with-significant-control/individual/aZBK8xNvj1VXv27d7zt-ekofY20"},"name":"Thomas Brian Bedworth","name_elements":{"forename":"Thomas","middle_name":"Brian","surname":"Bedworth"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13958076","data":{"address":{"address_line_1":"Arthur Grove","country":"England","locality":"London","postal_code":"SE18 7EP","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"0e59d1ebdc8271640edcf321ed4089899010bfe4","kind":"individual-person-with-significant-control","links":{"self":"/company/13958076/persons-with-significant-control/individual/vglsmh7o2nleWmye7cnEmnef1Oo"},"name":"Mr Mitchell Bagley","name_elements":{"forename":"Mitchell","surname":"Bagley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"SC725476","data":{"address":{"address_line_1":"Dimsdale Crescent","country":"Scotland","locality":"Wishaw","postal_code":"ML2 8DS","premises":"104"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"54e93bc684273204d6610870bfadb0c7b7558080","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725476/persons-with-significant-control/individual/cmgYKHr1vrScSoldzqs_id27kkI"},"name":"Mr Scott Mcarthur Murray","name_elements":{"forename":"Scott","middle_name":"Mcarthur","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13957526","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Office 620","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1974},"etag":"7ea9c8807bf5610bc95dfb020012920775127e86","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957526/persons-with-significant-control/individual/kdQ9jSsZtm8hzxll6qvOWtpXgUw"},"name":"Mrs Alexandra Katharina Loderer","name_elements":{"forename":"Alexandra","middle_name":"Katharina","surname":"Loderer","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12483003","data":{"address":{"address_line_1":"Radford Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0DU","premises":"Unit 7a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"8d06fb836ad68d4b6bc4651f78a16c479d5b4bce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483003/persons-with-significant-control/individual/sHmeQ1J84mgkh07Kns_F-KctJVI"},"name":"Mr Lewis Arthur Adams","name_elements":{"forename":"Lewis","middle_name":"Arthur","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483872","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8HN","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"bd195788899994ec054b20f0792613a4ff8fe676","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"VILLIERS AND CO (TLA) LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Christian Jonathan D Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483872/persons-with-significant-control/individual/TXZ16h85cTE5dZd8cl8QWB-ftLA"},"name":"Mr Christian Turner","name_elements":{"forename":"Christian","surname":"Turner","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485692","data":{"address":{"address_line_1":"Manchester Airport","country":"United Kingdom","locality":"Manchester","postal_code":"M90 1QX","premises":"6th Floor Olympic House","region":"Greater Manchester"},"etag":"3707e25cbf592609dd35b20913afe2cf40e46099","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08338561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12485692/persons-with-significant-control/corporate-entity/A4rnjmk0ox1D-vF2RGoQh7QJFE4"},"name":"Manchester Airport Group Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13957516","data":{"address":{"address_line_1":"Great Mollands Farm","address_line_2":"Mollands Lane","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 6RU","premises":"Red Brick Barn","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8146b5f42e69ec4f7997908ae97dcd15d352792b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957516/persons-with-significant-control/individual/xhElP-xUhKDTKCflAuHgcXdZtwc"},"name":"Andrew Gerrard Wood","name_elements":{"forename":"Andrew","middle_name":"Gerrard","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12480923","data":{"address":{"address_line_1":"Tollgate Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6RP","premises":"03"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9cd22e7634e61b63b7f4485d35323e3d50f115cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12480923/persons-with-significant-control/individual/-zRsqZhc10MGG4dELTsG07qahZE"},"name":"Mr Repon Miah","name_elements":{"forename":"Repon","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13957797","data":{"address":{"address_line_1":"Agege Motor Road, Shogunle, Oshodi","country":"Nigeria","locality":"Lagos","postal_code":"101283","premises":"667"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1985},"etag":"6cdb898be3781d92502dce278a0624f865bedf79","kind":"individual-person-with-significant-control","links":{"self":"/company/13957797/persons-with-significant-control/individual/Vg-LrE-mgOHg31Cv4Mj4qauf4FM"},"name":"Onyeka Maxwell Nwachukwu","name_elements":{"forename":"Onyeka","middle_name":"Maxwell","surname":"Nwachukwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958077","data":{"address":{"address_line_1":"Colling Wood Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3EL","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"17c6744cd67988044161850cf220d1f2a9405909","kind":"individual-person-with-significant-control","links":{"self":"/company/13958077/persons-with-significant-control/individual/yE4uu2SLfvkG3cwMfWTklZG1qHo"},"name":"Mr Alin-Gheorghe Leuca","name_elements":{"forename":"Alin-Gheorghe","surname":"Leuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13961996","data":{"address":{"address_line_1":"Barrington Road","country":"England","locality":"Altrincham","postal_code":"WA14 1JB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"b1dd0a646e883abf106a274e423b0402d9542ed2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961996/persons-with-significant-control/individual/WQPCPk1SKi7eyQrc6rEfuEB2RiE"},"name":"Mr Andrew Meehan","name_elements":{"forename":"Andrew","surname":"Meehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12480423","data":{"address":{"address_line_1":"Brickfields Industrial Estate","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7QA","premises":"Unit 12a"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1993},"etag":"2b501fcc9b5db7577bb27959f8e093ae43c6a0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12480423/persons-with-significant-control/individual/OM5t8gaGLoal5Gzi6CP65QhoeMQ"},"name":"Andrea Biancolli","name_elements":{"forename":"Andrea","surname":"Biancolli"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13957526","data":{"address":{"address_line_1":"Wilson Business Park","address_line_2":"Office 620","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1979},"etag":"518fe29bc40ece962dcc2ea51bbb5decf4d7069a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957526/persons-with-significant-control/individual/AdzDVxeTMUGnX_sPiiiT4apYKIk"},"name":"Mr Christian Loderer","name_elements":{"forename":"Christian","surname":"Loderer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"05634613","data":{"address":{"address_line_1":"Clark Street","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5ee9bb7d269ff31ccc01a518fa86131ac654fcd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BLEND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-02T00:00:00Z","preferred_name":"James Christopher Anthony Booth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05634613/persons-with-significant-control/individual/GJukLUqz5u5P71R9bxTYWnE0neM"},"name":"Mr James Christopher Anthony Booth","name_elements":{"forename":"James","middle_name":"Christopher Anthony","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12483892","data":{"address":{"address_line_1":"Crawford Street","country":"England","locality":"London","postal_code":"W1H 2NW","premises":"Flat 72 Clarewood Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"9c9b64bcb70fe8694a7bfde87f1ba90a77650096","kind":"individual-person-with-significant-control","links":{"self":"/company/12483892/persons-with-significant-control/individual/mMTvlSaFZ866J0VBdM-n5UHudYk"},"name":"Ms Sara Jabir","name_elements":{"forename":"Sara","surname":"Jabir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"10267602","data":{"address":{"address_line_1":"Little Britain","country":"England","locality":"London","postal_code":"EC1A 7DH","premises":"20"},"ceased_on":"2020-12-09","etag":"1000edafc7b37b7ed23534593663ea130264a566","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"10975545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10267602/persons-with-significant-control/corporate-entity/sE7OgVQNY7wfJpWSaYxewtsJEbk"},"name":"B2business Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"01304907","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"Bletchingley","postal_code":"RH1 4QP","premises":"The Granary","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"c0d4e669ba2c5f849ddf317694229395a84761e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"LEES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Samantha Danielle Langley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01304907/persons-with-significant-control/individual/GWKLZm_-kF9PkbBN76bKbnpnw4M"},"name":"Samantha Danielle Langley","name_elements":{"forename":"Samantha","middle_name":"Danielle","surname":"Langley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"NI668052","data":{"address":{"address_line_1":"Drumconnor Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LL","premises":"19a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"6bc24212d78bdf4829f4b98e5be7eafdb53d16d1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668052/persons-with-significant-control/individual/hc_VU6jtaR6JBf0O0R4gxi-grzE"},"name":"Michael Jason Stirrup","name_elements":{"forename":"Michael","middle_name":"Jason","surname":"Stirrup"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12489892","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Birmingham","postal_code":"B5 7NX","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"f46ef319afa5f24e293933be27e3910bb058a04d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SYEDAIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Sonia Ruby Ashraf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489892/persons-with-significant-control/individual/CVOiYkOGcTxkeKdfBKQPbuT_42o"},"name":"Sonia Ashraf","name_elements":{"forename":"Sonia","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12141782","data":{"address":{"address_line_1":"Belswains Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PL","premises":"9"},"country_of_residence":"Bangladesh","date_of_birth":{"month":5,"year":1976},"etag":"863a016bd62e644f267656197f20a1da6508e006","kind":"individual-person-with-significant-control","links":{"self":"/company/12141782/persons-with-significant-control/individual/_MacMOZBjDJFbrij7mSBAY34Zf4"},"name":"Abdul Sattar Howladar","name_elements":{"forename":"Abdul","middle_name":"Sattar","surname":"Howladar"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13962377","data":{"address":{"address_line_1":"Felcourt Road","address_line_2":"Felcourt","country":"England","locality":"East Grinstead","postal_code":"RH19 2LP","premises":"10 Scandia-Hus Business Park","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"68dd18f9d58af91364ecf84b8cbb7b2d183b7072","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962377/persons-with-significant-control/individual/TpNPXxldhoV6ILsnqyJgMn9fCEQ"},"name":"Mr David John Hopkin","name_elements":{"forename":"David","middle_name":"John","surname":"Hopkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC656072","data":{"address":{"address_line_1":"28 Dean Park Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1JU","premises":"1f3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1996},"etag":"457d332d99a073f9fd5f75d07434349546b12361","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656072/persons-with-significant-control/individual/a9mXHAIlusLXQPLe81xw7Ws3i6c"},"name":"Miss Charlotte Elizabeth Rose","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491053","data":{"address":{"address_line_1":"Eastcheap","country":"England","locality":"London","postal_code":"EC3M 1EU","premises":"5th Floor 22"},"ceased_on":"2024-06-26","country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1962},"etag":"6de60c2efbfd16e4bcafeb918383232deff62d66","kind":"individual-person-with-significant-control","links":{"self":"/company/12491053/persons-with-significant-control/individual/IwvO-MZNYVL4Eb5ife-RmvgnRd8"},"name":"Mr Hammad Farooqi","name_elements":{"forename":"Hammad","surname":"Farooqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12492023","data":{"address":{"address_line_1":"1688 High Street","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0LY","premises":"Stowe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"fe08f6a72b27c868fd9d7484832d199b747637f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12492023/persons-with-significant-control/individual/ov17xO1-tUXmFxPB4p9U3OC15Uo"},"name":"Petros Andreas Nicolaides","name_elements":{"forename":"Petros","middle_name":"Andreas","surname":"Nicolaides"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"02654912","data":{"address":{"address_line_1":"Dartington Hall","address_line_2":"Dartington","country":"United Kingdom","locality":"Totnes","postal_code":"TQ9 6EL","premises":"The Elmhirst Centre","region":"Devon"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"8c130d382f1d3fb0c0ff5291698060b20bf9aef4","kind":"individual-person-with-significant-control","links":{"self":"/company/02654912/persons-with-significant-control/individual/c66k37LTrYVbSbP_mTCfzmBypos"},"name":"Mr Pavel Cenkl","name_elements":{"forename":"Pavel","surname":"Cenkl","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12492912","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"538429fd67455d41e56892962445bf35927c38b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12492912/persons-with-significant-control/individual/yvUhlIu0imPKQE5q-rUgL81wGWE"},"name":"Mr Mario Bachisio Spiga","name_elements":{"forename":"Mario","middle_name":"Bachisio","surname":"Spiga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"08935923","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Tilbury","postal_code":"RM18 7QB","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"3281f9ccd4c3ae2ce7a1f433fdc625e76124e583","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08935923/persons-with-significant-control/individual/vt0p5inSPnEQla6eR2_F2CiDSIU"},"name":"Mr Syed Mahbubur Rashid","name_elements":{"forename":"Syed","middle_name":"Mahbubur","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12355133","data":{"address":{"address_line_1":"Sixth Avenue","country":"England","locality":"London","postal_code":"E12 5PS","premises":"108"},"ceased_on":"2020-02-20","country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1985},"etag":"37be9cbd328a3f622499ea061ce38cb3b3f70fc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12355133/persons-with-significant-control/individual/j7_qahG0SKBJiRLwoZfVjdVrjJE"},"name":"Mr Rahimoello Oemarie","name_elements":{"forename":"Rahimoello","surname":"Oemarie","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13962087","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"NW7 3TE","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"a710f1c193b6cc148292626b501cc5f6195fb3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13962087/persons-with-significant-control/individual/tHDALxbMbdfL7Bba3S84wJq5Z9Q"},"name":"Mr Joshua Chaim King","name_elements":{"forename":"Joshua","middle_name":"Chaim","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12489892","data":{"address":{"address_line_1":"Pershore Road","country":"England","locality":"Birmingham","postal_code":"B5 7NX","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"439a910fc91e4cef350e05df129c555be842f5e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SYEDAIN \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Shazad Qasur Ashraf"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489892/persons-with-significant-control/individual/Qg6pVOPHd5ccFLgvBYMxkPqG9Ok"},"name":"Shazad Ashraf","name_elements":{"forename":"Shazad","surname":"Ashraf"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"SC725487","data":{"address":{"address_line_1":"Old Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7HN","premises":"295"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1990},"etag":"07f0552ba21d75e95e4e5218a0922978a214aaf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725487/persons-with-significant-control/individual/Nyt7be0wN4w5aeRxJZOAjFwyMYA"},"name":"Mr Carlos Amirzadeh Shams","name_elements":{"forename":"Carlos","surname":"Amirzadeh Shams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12490553","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0827d5c07adf69d7734d7726f12f23bb1aa662eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12490553/persons-with-significant-control/individual/9ZQJ_Ao6xMg503yl-JFzROV8YlA"},"name":"Ms Burcugul Ozer","name_elements":{"forename":"Burcugul","surname":"Ozer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13962666","data":{"address":{"address_line_1":"100 New Oxford Street","locality":"London","postal_code":"WC1A 1HB","premises":"2nd Floor"},"ceased_on":"2022-03-28","etag":"34b4f989bfb96475d9a175db1c6fe116212ecf16","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13894222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962666/persons-with-significant-control/corporate-entity/hDhQr6W9XviCdWO8bWJSieHL_fY"},"name":"Stanhope Investments 2 Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962826","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"c0e29108d6d68560714cc20a4fd5b329dbb40793","kind":"individual-person-with-significant-control","links":{"self":"/company/13962826/persons-with-significant-control/individual/7EIOCw2-v8MnmkPUDqG5dK97nBA"},"name":"Mr Sean Sweeney","name_elements":{"forename":"Sean","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725536","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"88c5dcce3f54f7372d6456e43493249cc3078094","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725536/persons-with-significant-control/individual/C8jbX5OKIbrKqU_JaVPUIdmO5gY"},"name":"Colin James Sinclair","name_elements":{"forename":"Colin","middle_name":"James","surname":"Sinclair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963677","data":{"address":{"address_line_1":"Blackburn Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 5UZ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"18675ab83dfa51450360b0af6b2eb0ae41095656","kind":"individual-person-with-significant-control","links":{"self":"/company/13963677/persons-with-significant-control/individual/HMOxTJ-JCw-rhj2AKkPQTBliXHY"},"name":"Mr Deu Limbu","name_elements":{"forename":"Deu","surname":"Limbu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12492912","data":{"address":{"address_line_1":"152 - 160","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"c10614142baf65ee9f342e7bd9f528a986a8c119","kind":"individual-person-with-significant-control","links":{"self":"/company/12492912/persons-with-significant-control/individual/lW8ccxkuJXhxQcEkW-mJ4YRdtKA"},"name":"Anna Clara Giancontieri","name_elements":{"forename":"Anna","middle_name":"Clara","surname":"Giancontieri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13961997","data":{"address":{"address_line_1":"Cricklewood Ln, First Floor Studio","country":"United Kingdom","locality":"London","postal_code":"NW2 2PU","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"f01ffab803245d44a4cf83f1948d013132575561","kind":"individual-person-with-significant-control","links":{"self":"/company/13961997/persons-with-significant-control/individual/C7misU2c82ZF2Yog7AhA8_WGLcE"},"name":"Mr Sebastian Nguyen","name_elements":{"forename":"Sebastian","surname":"Nguyen","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI668052","data":{"address":{"address_line_1":"Drumconnor Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LL","premises":"19a","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1978},"etag":"7940e17c8854adb8b88cf82a2834d7b2e0b101ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668052/persons-with-significant-control/individual/QyDgxfM2RtFGTIQRzLS3nWZYJBo"},"name":"Louise Stirrup","name_elements":{"forename":"Louise","surname":"Stirrup"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13962247","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6DT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"bd88aa1d9cabe8247c0e951d4d36c7eb70066b73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962247/persons-with-significant-control/individual/lCTb-1J5F6fkivqRfv2GVxDUuXo"},"name":"Mr Levi Yitzchok Schapiro","name_elements":{"forename":"Levi","middle_name":"Yitzchok","surname":"Schapiro","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12490452","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"cf5c0c760e6b21b5bad2b2287fcdd6025f0f327e","kind":"individual-person-with-significant-control","links":{"self":"/company/12490452/persons-with-significant-control/individual/YjzdWxdjNwKjruGCJgqmU4huhdE"},"name":"Ms Burcugul Ozer","name_elements":{"forename":"Burcugul","surname":"Ozer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"11782606","data":{"address":{"address_line_1":"Thomas Way","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4NH","premises":"C/O Ken Kimble Ltd Unit 85","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"c816730f9e8f65964ca9573a663f9fa804eb7a93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782606/persons-with-significant-control/individual/nX6x9Gir9a01MHEMDm5PatVzYdY"},"name":"Mr Martyn Harry Pennington","name_elements":{"forename":"Martyn","middle_name":"Harry","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-25"}}
{"company_number":"13962667","data":{"address":{"address_line_1":"Duke's Road","country":"England","locality":"London","postal_code":"WC1H 9AD","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"ca491ed63b4cc924ad4b661f945e508309c11d32","kind":"individual-person-with-significant-control","links":{"self":"/company/13962667/persons-with-significant-control/individual/1X6rwL1lPwUYNcbO06-rZkIMMVU"},"name":"Mrs Hana Nur","name_elements":{"forename":"Hana","surname":"Nur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12491723","data":{"address":{"address_line_1":"Witham Close","address_line_2":"Ruskington","country":"England","locality":"Sleaford","postal_code":"NG34 9HH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"72171fad0e5bfdeffdd54fdf3d98ef81e1741ff3","kind":"individual-person-with-significant-control","links":{"self":"/company/12491723/persons-with-significant-control/individual/fBknn3DVb6qvvURWfJTtCZL0u78"},"name":"Mr Steven Langton","name_elements":{"forename":"Steven","surname":"Langton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492043","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"E17 6BU","premises":"Unit Da2 Sutherland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"b3531057158126426eed3ce7f897800748fd2e78","kind":"individual-person-with-significant-control","links":{"self":"/company/12492043/persons-with-significant-control/individual/t4Rze58aK11D4ruwUA-jIzlHMNA"},"name":"Sevgi Kirac","name_elements":{"forename":"Sevgi","surname":"Kirac"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492422","data":{"address":{"address_line_1":"Bessingby Industrial Estate","address_line_2":"Bessingby Way","country":"England","locality":"Bridlington","postal_code":"YO16 4SJ","premises":"C/O Millie \u0026 Blake Ltd","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f2fafc112903ec4c13c6560d11f520f325e1eef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12492422/persons-with-significant-control/individual/bm-0JDXzmHvDVjNbe6tc8SLy-Ws"},"name":"Mrs Danielle Tina Young","name_elements":{"forename":"Danielle","middle_name":"Tina","surname":"Young","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13963876","data":{"address":{"address_line_1":"Springwell Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 8UZ","premises":"Flat 7 Willow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"45badaf6aa109ed9695beb3864a618439953d172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963876/persons-with-significant-control/individual/Hd3VksHsOb876kEP5uS4aZcxg3g"},"name":"Ms Elizabeth Laura Jacobs","name_elements":{"forename":"Elizabeth","middle_name":"Laura","surname":"Jacobs","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"10893042","data":{"address":{"address_line_1":"Ringway Ride Cheadle Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5EU","premises":"Grange Garage (Post C/O Torque Cars)"},"ceased_on":"2025-06-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"10a3a8b6859b6b52f390eff7779df7d2c13b2e49","kind":"individual-person-with-significant-control","links":{"self":"/company/10893042/persons-with-significant-control/individual/L9sbwogbJzQ_TBMHKv-QPIKDpHg"},"name":"Mr Zishan Ali Anjum","name_elements":{"forename":"Zishan","middle_name":"Ali","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2018-09-29"}}
{"company_number":"13962146","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"553db1e9ba5edd5850d1b7fab4b339448795ad26","kind":"individual-person-with-significant-control","links":{"self":"/company/13962146/persons-with-significant-control/individual/Z-v5163qicxY9W3qTVGf-YlsKgI"},"name":"Mr Andres Eduardo Larriera","name_elements":{"forename":"Andres","middle_name":"Eduardo","surname":"Larriera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962247","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6DT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"a84560873014ef021a7293d5e374fda24c57ea4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962247/persons-with-significant-control/individual/sotEGvkJ9VdPAvG0zImpw_97e6Q"},"name":"Mr Ahron Rand","name_elements":{"forename":"Ahron","surname":"Rand","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"09842642","data":{"address":{"address_line_1":"Bristol Avenue","country":"England","locality":"London","postal_code":"NW9 4EW","premises":"2"},"etag":"093f7fcd92334de7448e41c325af7e1ac609cb1f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07873964"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09842642/persons-with-significant-control/corporate-entity/tHv2pHWo7-lBhL3Bxihj9R-En4k"},"name":"Thebarnetgroup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12490582","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7QB","premises":"369"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"04225d250d54ae07ab09a6a77db08c5bbaf94749","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490582/persons-with-significant-control/individual/z7Sk3rR73mNs7Mtnpzzd5GKBDy8"},"name":"Mr Sanatoor Khan","name_elements":{"forename":"Sanatoor","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12491042","data":{"address":{"address_line_1":"Wisbech Road","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0SE","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"fef017dbb3ff65cfbab2efa7a3cb878be447cffb","kind":"individual-person-with-significant-control","links":{"self":"/company/12491042/persons-with-significant-control/individual/YFGDxn9X8ixfoT971qHAPFD1zMk"},"name":"Mr Gavin John Blake","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13962827","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"75b032626456a3b8d84795f5726823f60cc86ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962827/persons-with-significant-control/individual/F_edVSO0_dZBiAs9zhkeK5hnz3g"},"name":"Miss Wendy Lloyd","name_elements":{"forename":"Wendy","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963247","data":{"address":{"address_line_1":"Morland Avenue","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6EA","premises":"31, Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"83e0068b6fa70b9e60363e2562b8f68a49429b90","kind":"individual-person-with-significant-control","links":{"self":"/company/13963247/persons-with-significant-control/individual/j_KgD7dWIem3KmXoseysMmZrPCc"},"name":"Mr Kuppusamy Periyasamy","name_elements":{"forename":"Kuppusamy","surname":"Periyasamy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12492433","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"d095d411683101eef59ca661f4d2adf002990744","kind":"individual-person-with-significant-control","links":{"self":"/company/12492433/persons-with-significant-control/individual/0vyuw8A-ZAdOEUg9p9ftKgePEIE"},"name":"Ms Precious Muir","name_elements":{"forename":"Precious","surname":"Muir","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"10048223","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2024-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7db0f80a8220bca15a02d0f9e496ae22e1b0bfea","kind":"individual-person-with-significant-control","links":{"self":"/company/10048223/persons-with-significant-control/individual/MSDT47qsKg7MZT5JfpTCYbh9iUE"},"name":"Mr Joseph James Fowles","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Fowles","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-02"}}
{"company_number":"12486433","data":{"address":{"address_line_1":"Barn Furlong","address_line_2":"Great Longstone","locality":"Bakewell","postal_code":"DE45 1TR","premises":"Sherwood House","region":"Derbyshire"},"ceased_on":"2022-02-16","etag":"dfc3d2941edfd15296d9643a4c4d031855091a07","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"08951309"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12486433/persons-with-significant-control/corporate-entity/HwdhWFxt1StEN1sfL-0JKRiQRwk"},"name":"Hopwood Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13962086","data":{"address":{"address_line_1":"St. Andrews Close","country":"England","locality":"London","postal_code":"SE28 8NZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"09f2c7255cb214fa606f99e8e2482f5d32ce9480","kind":"individual-person-with-significant-control","links":{"self":"/company/13962086/persons-with-significant-control/individual/Hc9we8Ka8MsOlSArIXN-bCk14gw"},"name":"Miss Aolat Balogun","name_elements":{"forename":"Aolat","surname":"Balogun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11997826","data":{"address":{"country":"United Kingdom","locality":"Cockermouth","postal_code":"CA13 9QW","premises":"7b Station Street","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"f47b7fa3ae90ad963e9eae212692733ab025b32a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Hannah Elizabeth Graham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11997826/persons-with-significant-control/individual/Kolv0lWd8kfyisIL2XqUNCmfVzw"},"name":"Mrs Hannah Elizabeth Graham","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12521477","data":{"address":{"address_line_1":"Phoenix Way","country":"England","locality":"Hounslow","postal_code":"TW5 9NB","premises":"Unit 19 - 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"606d53024f93e9b3fd168710e4e03a60aeb2d908","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521477/persons-with-significant-control/individual/4eUxJKlOoZ2Gy_cbeNowUxpoeCc"},"name":"Mr Khalid Mirza","name_elements":{"forename":"Khalid","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12490523","data":{"address":{"address_line_1":"Duke Street","address_line_2":"St James’S","country":"United Kingdom","locality":"London","postal_code":"SW1Y 6BN","premises":"6"},"etag":"5b981126147da2d263ebd2253575dd3690ce9bf6","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"07698428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12490523/persons-with-significant-control/corporate-entity/stPbIQ3oEH2A9klkfDxcn0z7pHg"},"name":"Hub Residential Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13962517","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"99719ca5a497d2e428ce9421e511a2290e35be1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13962517/persons-with-significant-control/individual/dbDTsU75fcnJwgnw67uFztuAVLs"},"name":"Miss Sarah Cummings","name_elements":{"forename":"Sarah","surname":"Cummings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11236507","data":{"address":{"address_line_1":"Chorley New Road","locality":"Bolton","postal_code":"BL1 4QZ","premises":"171","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2652196a43bb771dac3b88532e0eec0863f45df4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11236507/persons-with-significant-control/individual/78eotxvvBfsQGGlTSIE9L4y76KU"},"name":"Kate Mcconell","name_elements":{"forename":"Kate","surname":"Mcconell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963246","data":{"address":{"address_line_1":"Second Floor, Suite 226,","country":"England","locality":"London","postal_code":"E1 2DE","premises":"Nile Business Centre, 56-60 Nelson Street"},"ceased_on":"2023-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9e00b6e63093a070dc5ca6c56e0412a905e2738c","kind":"individual-person-with-significant-control","links":{"self":"/company/13963246/persons-with-significant-control/individual/SC0Mpr-RBnJXLwP_hp8tMYRlQHw"},"name":"Mr Mohammad Feroz Hasan","name_elements":{"forename":"Mohammad","middle_name":"Feroz","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963676","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"d079cbe3f62f792fdf5c35b0d0a72a0d8e86dfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13963676/persons-with-significant-control/individual/I8rkjqbzYvd15qQlrUJ_f_98J98"},"name":"Mr Ashivn Goodoree","name_elements":{"forename":"Ashivn","surname":"Goodoree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963796","data":{"address":{"address_line_1":"23 Sunstone Avenue","country":"United Kingdom","locality":"Poulton","postal_code":"FY6 7YH","premises":"23","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3cf30036fc7225d25196e36c5ad5e18f6e6f15cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13963796/persons-with-significant-control/individual/-LOzqldCoP5c1k3-0JuhVPktIdw"},"name":"Mr Adam David Mullender","name_elements":{"forename":"Adam","middle_name":"David","surname":"Mullender","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963957","data":{"address":{"address_line_1":"Horseley Heath","country":"England","locality":"Tipton","postal_code":"DY4 7QT","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e2a9aad71f7efb9683eaeed1a98fa3093cca5ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/13963957/persons-with-significant-control/individual/u_RYfsOEDDzVdGWxBtt5Iyy7r6U"},"name":"Mr Nishant Talpara","name_elements":{"forename":"Nishant","surname":"Talpara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12488173","data":{"address":{"address_line_1":"Guanzhuang Town, Dangshan County","country":"China","locality":"Suzhou City, An Hui","postal_code":"234000","premises":"Yaolou Village, Yaolou Admin Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1989},"etag":"c8518456e1d867d3f81682fdfd013b150d02b218","kind":"individual-person-with-significant-control","links":{"self":"/company/12488173/persons-with-significant-control/individual/gmBhyxZdgPcNQPA8oyIZsPgc22w"},"name":"Mr Fuqiang Liu","name_elements":{"forename":"Fuqiang","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"09653933","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1960},"etag":"c8bd16b2c9d545699ad9456c93a51c33a4234d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09653933/persons-with-significant-control/individual/tfbdHaqSskeKxi6D_TKPwLu5wEI"},"name":"Mr Giacomo Esposito","name_elements":{"forename":"Giacomo","surname":"Esposito","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"SC725487","data":{"address":{"address_line_1":"Old Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7HN","premises":"295"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"996b3163186f19b1401978fe7a6bcd5adfd3b622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725487/persons-with-significant-control/individual/Ey9ClabvQZn7w4Y71gP-V_bu2XI"},"name":"Miss Roxanne Cavell Mcgurk","name_elements":{"forename":"Roxanne","middle_name":"Cavell","surname":"Mcgurk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962256","data":{"address":{"address_line_1":"Underwood Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 7BU","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"2895c63e5b6dfba337c08a2a52011d23af20c324","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962256/persons-with-significant-control/individual/SiGEw_ZaKGYa2u0TzkBd-kfeFwA"},"name":"Mr Samuel Jacob Shorten","name_elements":{"forename":"Samuel","middle_name":"Jacob","surname":"Shorten","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12491032","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 7PN","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"e9c2daae71d51ce2922e932cfdffb56feb8f16fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491032/persons-with-significant-control/individual/KPQAFPcapgvJHDHZsP2esWWtuIw"},"name":"Mr Fauwad Hurzuk","name_elements":{"forename":"Fauwad","surname":"Hurzuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"SC656073","data":{"address":{"country":"Scotland","locality":"Nairn","postal_code":"IV12 5SQ","premises":"10 House Hill Meadows","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1974},"etag":"96499dba844df6ad28f3184e4bed4ff9bac9e63e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656073/persons-with-significant-control/individual/9g4ebwTtXh9lXR4Q_agQnX2sjA0"},"name":"Steven Mcgillivray","name_elements":{"forename":"Steven","surname":"Mcgillivray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"SC607582","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"ceased_on":"2021-08-13","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"f2c94239f3bd136fd40b6a624414132ade82a3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC607582/persons-with-significant-control/individual/l6d12PJ5ulWb79NlrVwW34CFwtQ"},"name":"Mr Craig Fraser Glen","name_elements":{"forename":"Craig","middle_name":"Fraser","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-17"}}
{"company_number":"12492412","data":{"address":{"address_line_1":"Seebohm Close","country":"England","locality":"Hitchin","postal_code":"SG5 2SJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"f20ce311c061d8e566283ffcb6657627b6208130","kind":"individual-person-with-significant-control","links":{"self":"/company/12492412/persons-with-significant-control/individual/Ty_Jk71oOYXNnceY6LlKdxRQMgc"},"name":"Mr Darren Lee Hendry","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Hendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492902","data":{"address":{"address_line_1":"Floor Paternoster House","address_line_2":"65 St. Paul's Churchyard","country":"United Kingdom","locality":"London","postal_code":"EC4M 8AB","premises":"3rd"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1964},"etag":"9521a47479ab685f652d5643db6facae5113f9f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"M \u0026 N GROUP LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Satish Raheja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492902/persons-with-significant-control/individual/Q7Ya-iUTqWngeFVIFnRC5mQEV74"},"name":"Satish Rajehja","name_elements":{"forename":"Satish","surname":"Rajehja"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12494233","data":{"address":{"country":"England","locality":"Harrow","postal_code":"HA2 7AJ","premises":"52 Argyle Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"8fc4d4ee1be9d036063a65e7968971d5f15cb084","kind":"individual-person-with-significant-control","links":{"self":"/company/12494233/persons-with-significant-control/individual/WFlMycDhjaKZf3g-ejklLRTTsFI"},"name":"Mr Michal Andrzej Pietrzak","name_elements":{"forename":"Michal","middle_name":"Andrzej","surname":"Pietrzak","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"12487353","data":{"address":{"address_line_1":"Mark Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Blue Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"1f5f1aa967b841573f80f94754dbddf00e554cb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"ASH K ASSOCIATES ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Daniel Marek Lukaszewski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487353/persons-with-significant-control/individual/53xV2gJBBnzC-MwdmDBU4_b301I"},"name":"Mr Daniel Marek Lukaszewski","name_elements":{"forename":"Daniel","middle_name":"Marek","surname":"Lukaszewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12489172","data":{"address":{"address_line_1":"Turnpike Way","address_line_2":"Oakley","country":"England","locality":"Basingstoke","postal_code":"RG23 7BT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"28738bf5dd35a249f19f3d1f95580ac909bd4b82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489172/persons-with-significant-control/individual/gYkykob3tU3oKCs5-cAKPuH1d9Y"},"name":"Steven Pym","name_elements":{"forename":"Steven","surname":"Pym"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12490123","data":{"address":{"address_line_1":"Balaam Street","country":"England","locality":"London","postal_code":"E13 8RD","premises":"120"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"1e81947072176c5f9b479a244d2162c1d730f597","kind":"individual-person-with-significant-control","links":{"self":"/company/12490123/persons-with-significant-control/individual/its-IPJWML92baN6N_2wKgOg2QA"},"name":"Mrs Karthika Natesan","name_elements":{"forename":"Karthika","surname":"Natesan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"11907497","data":{"address":{"address_line_1":"Ferryman Close","address_line_2":"Wawne","country":"England","locality":"Hull","postal_code":"HU7 5ET","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"8ac41ce08b541677bb411d0373f1d91b1257715b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907497/persons-with-significant-control/individual/eigLIIngDHFx1awKCukL_bXWnwQ"},"name":"Mr Kris Dunlin","name_elements":{"forename":"Kris","surname":"Dunlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"08737012","data":{"address":{"address_line_1":"Rampisham","locality":"Dorchester","postal_code":"DT2 0PR","premises":"Pugin Hall","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"0a7d543dfb7d8405b2f9c64af1e02743ecd0c573","kind":"individual-person-with-significant-control","links":{"self":"/company/08737012/persons-with-significant-control/individual/GAVa0fgAxHjwcyuTEWuFVtG34ng"},"name":"Mr Timothy Wright","name_elements":{"forename":"Timothy","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13962667","data":{"address":{"address_line_1":"Duke's Road","country":"England","locality":"London","postal_code":"WC1H 9AD","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9c2bd83b3aabecda7cf6866bf7b2713495b7e905","kind":"individual-person-with-significant-control","links":{"self":"/company/13962667/persons-with-significant-control/individual/B1lw96FfGuyHX2GTmRiOh4daid4"},"name":"Mr Kojo Jonathan Spio","name_elements":{"forename":"Kojo","middle_name":"Jonathan","surname":"Spio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"09722633","data":{"address":{"address_line_1":"Great Strickland","country":"England","locality":"Penrith","postal_code":"CA10 3DH","premises":"Oaklands Country Park","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d8e9a203589dbd7b16ae83b92d05934a2d66a015","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09722633/persons-with-significant-control/individual/dzxvwyIvE-xjpsc1MfgLmUNMgIg"},"name":"Mrs Lyndsey Anne Thompson","name_elements":{"forename":"Lyndsey","middle_name":"Anne","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"12492053","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Hampton In Arden","postal_code":"B92 0HF","premises":"132"},"ceased_on":"2023-03-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"ab534dba54dcc1d8176fd8284f9396b6c6a7c4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12492053/persons-with-significant-control/individual/1-d52r372nRB-LReXCW56kQ3BPo"},"name":"Mr Thomas Paul Wooldridge","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Wooldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-02"}}
{"company_number":"13963756","data":{"address":{"address_line_1":"Alma Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1AL","premises":"118","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"b87b539bdd375be9e78c4bc192fde7dd9942c3d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963756/persons-with-significant-control/individual/vhq1kv2g0dPgouO5JGKW2zv_gcw"},"name":"Mrs Maire Elizabeth Newman","name_elements":{"forename":"Maire","middle_name":"Elizabeth","surname":"Newman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12493262","data":{"address":{"address_line_1":"Garden Close","country":"England","locality":"Addlestone","postal_code":"KT15 2PT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"db1d5ad833294c239c483dc02b2c83fc4e207804","kind":"individual-person-with-significant-control","links":{"self":"/company/12493262/persons-with-significant-control/individual/IMNQRjdwfeOSf7rG0K8bQv41IRk"},"name":"Mr Maurice Sultan Fasola","name_elements":{"forename":"Maurice","middle_name":"Sultan","surname":"Fasola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13962076","data":{"address":{"address_line_1":"Henderson Road","country":"England","locality":"Crawley","postal_code":"RH11 9JQ","premises":"8 Wilkinson Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"aa4d3f450f8ee24ddaa8c87ebb88ada5c0c77aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13962076/persons-with-significant-control/individual/UY2p9xvxF7MAWtzv_7CITi540x4"},"name":"Mr Callum Anthony Gatton","name_elements":{"forename":"Callum","middle_name":"Anthony","surname":"Gatton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962147","data":{"address":{"locality":"London","postal_code":"W1G 0AR","premises":"1 Welbeck Street"},"etag":"2c77ad1e712c18417f0cbe23de6675f9b66d331b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"09873002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962147/persons-with-significant-control/corporate-entity/VhO8hqZvRMTvwBDS_f6zgl79GSQ"},"name":"Ambulatory Surgery International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC656012","data":{"address":{"address_line_1":"Huntershill Village","address_line_2":"Unit 27, 102 Crowhill Road","country":"Scotland","locality":"Glasgow","postal_code":"G64 1RP","premises":"C/O Talking Numbers Ltd","region":"East Dunbartonshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1998},"etag":"7e5ed089d660e3bfede16b1aae7e60982cff1230","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TALKING NUMBERS LTD ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Alexander Rankin McIntosh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656012/persons-with-significant-control/individual/m8cXzhv-lLdrliowVGOQonr6F2o"},"name":"Mr Alexander Rankin Mcintosh","name_elements":{"forename":"Alexander","middle_name":"Rankin","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12490522","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7a9d175445ec0239b5a68e530a69bf155c2f20d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12490522/persons-with-significant-control/individual/4VNnHTl_mL3BNJRl5Vi4pOwb008"},"name":"Mr Robert Keith Bridgewater","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Bridgewater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"10671426","data":{"address":{"address_line_1":"Algernon Road","country":"England","locality":"London","postal_code":"SE13 7AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"c3f6243b6f37ad8bdb440b2d535894875b651f98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10671426/persons-with-significant-control/individual/Axr0wYJlzEoXRO3LaehlLGrpcfI"},"name":"Miss Diana Nontokozo Nyabango","name_elements":{"forename":"Diana","middle_name":"Nontokozo","surname":"Nyabango","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-15"}}
{"company_number":"12491043","data":{"address":{"address_line_1":"Rue Al Woroud Nr 118 Cite Riad Salam Agadir","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Jaouad Mouahid","region":"Morocco"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1989},"etag":"6142dc242c92e45f91ddceaa3f1b2a936650802d","kind":"individual-person-with-significant-control","links":{"self":"/company/12491043/persons-with-significant-control/individual/LlPG2JgpKNbVjY2qbNaEgvKgPU4"},"name":"Ceo Jaouad Mouahid","name_elements":{"forename":"Jaouad","surname":"Mouahid","title":"Ceo"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-02"}}
{"company_number":"13963066","data":{"address":{"address_line_1":"Northolt Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 8HB","premises":"Sears Accountants, 6 Station Parade"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"736c536577804398a0c39819d496c6548fbf5f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13963066/persons-with-significant-control/individual/CGgGyod3nCTjF7uNUUQXuKq0GYc"},"name":"Mr Abdul Sattar Nazim","name_elements":{"forename":"Abdul","middle_name":"Sattar","surname":"Nazim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963636","data":{"address":{"address_line_1":"Goddard Road","address_line_2":"Astmoor Industrial Estate","country":"England","locality":"Runcorn","postal_code":"WA7 1DX","premises":"Unit F\u0026G"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"fd70e64185b584ee7e5accbcb3b6a4a5ef5c1a09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS247 LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Christopher Kalvin Joshua Murray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963636/persons-with-significant-control/individual/SZbpvNKjaBg0tENknZrsX3Yh8Ug"},"name":"Mr Christopher Murray","name_elements":{"forename":"Christopher","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963757","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Carterton","postal_code":"OX18 3FZ","premises":"9","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"8ba6aa62bad5d6266f817cf7d0f7f2e8354cc84f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963757/persons-with-significant-control/individual/vdj6gv8DjKO7_7Rk-pc_l7rgDlE"},"name":"Mr Philip Andrew Saville","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Saville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963877","data":{"address":{"address_line_1":"Brackley Road","country":"England","locality":"London","postal_code":"W4 2HN","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"0ef9fe7959183a075d94460dd2d6ca4d6b6b67f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963877/persons-with-significant-control/individual/YfmKQIWUVgDroGU24716R0qYvcY"},"name":"Mr Simon Paul Williams","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12488172","data":{"address":{"address_line_1":"Longsight","country":"United Kingdom","locality":"Manchester","postal_code":"M12 4WX","premises":"9 Macfarren Street"},"ceased_on":"2022-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"d67c464581925ce816ec2c8957c71541e9b25f94","kind":"individual-person-with-significant-control","links":{"self":"/company/12488172/persons-with-significant-control/individual/ujsDGYSBaPeN1-SwQkCibGYedYs"},"name":"Mr Wasim Manzar Kayani","name_elements":{"forename":"Wasim","middle_name":"Manzar","surname":"Kayani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12489873","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Bulphan","country":"England","locality":"Upminster","postal_code":"RM14 3TP","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b72d9aac7bc8cb411b6ad9054960202776cb55a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12489873/persons-with-significant-control/individual/cedObjxWKZkOkXcGkhyy6h7Yt3w"},"name":"Mr Robert Anthony Fielding","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13962247","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6DT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e85f711bc8b6a1d19b7434218dbde1e263ca5c7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962247/persons-with-significant-control/individual/gWpy_FHl1eizHGQ4U8CTMwQC1O4"},"name":"Mrs Channah Rapaport","name_elements":{"forename":"Channah","surname":"Rapaport","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"08596027","data":{"address":{"address_line_1":"Tanner Street","address_line_2":"The Brandenburg Suite - Tanner Place","locality":"London","postal_code":"SE1 3PH","premises":"54-58"},"country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1985},"etag":"0752834e8a7217b26df69abcd7b787e5f118e089","kind":"individual-person-with-significant-control","links":{"self":"/company/08596027/persons-with-significant-control/individual/jH9gcDcb7r9hzX5lIXYW8m1VCwE"},"name":"Ms Alessia Rotermund","name_elements":{"forename":"Alessia","surname":"Rotermund","title":"Ms"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12491023","data":{"address":{"address_line_1":"Colman Road","country":"England","locality":"London","postal_code":"E16 3LY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"29c4b6deaad04729fa59f8b6d8f01ad2c95881bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12491023/persons-with-significant-control/individual/Pn_CtpoUo7kbGbpLD1qeyFvmK4I"},"name":"Mr Nandu Gabriel Turcu","name_elements":{"forename":"Nandu","middle_name":"Gabriel","surname":"Turcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"11437996","data":{"address":{"address_line_1":"Elmsway","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 2SH","premises":"Greentiles"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"2a94cfce21fb459a93ec6967cd05afe929565bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11437996/persons-with-significant-control/individual/ZTjL38JAeLjMYqT2WvG3XAbda7A"},"name":"Mr Vishwanath Pandurangrao Yadav","name_elements":{"forename":"Vishwanath","middle_name":"Pandurangrao","surname":"Yadav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12491923","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BU","premises":"Challenge House 57-59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"fe293764fdbef8aa902fa95f20d0c96315bf36b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12491923/persons-with-significant-control/individual/-zgNvKBKLV1__6LPKSZfMUS6Vzc"},"name":"Ms Saab Vancootan","name_elements":{"forename":"Saab","surname":"Vancootan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12492053","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Hampton In Arden","postal_code":"B92 0HF","premises":"132"},"ceased_on":"2022-11-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"e003a2c85ed61df53b2fb07c7413c8d45ec519db","kind":"individual-person-with-significant-control","links":{"self":"/company/12492053/persons-with-significant-control/individual/OItiJhx9FSyMKSMg8u-NjabtdgU"},"name":"Mr Mathew Kenneth Potter","name_elements":{"forename":"Mathew","middle_name":"Kenneth","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-02"}}
{"company_number":"01182653","data":{"address":{"address_line_1":"Enterprise Park","country":"Wales","locality":"Bala","postal_code":"LL23 7NL","premises":"Unit 15","region":"Gwynedd"},"etag":"7ffd75e006098603dbfed7223bf7ac4f77c387ff","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01182653/persons-with-significant-control/corporate-entity/7Zo7iYB0eELjHo3GyuO_0VNeAIM"},"name":"Monoflex Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12493262","data":{"address":{"address_line_1":"Wheatash Road","country":"England","locality":"Addlestone","postal_code":"KT15 2ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1dd6d7c29798abab89667901df9122031acc1bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12493262/persons-with-significant-control/individual/tCxjw1O-cU2p_ltYcVwZnNl6iMQ"},"name":"Mr Janusz Adam Krawczyk","name_elements":{"forename":"Janusz","middle_name":"Adam","surname":"Krawczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13962077","data":{"address":{"address_line_1":"Fenwick Grove","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1JW","premises":"26","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"d6babfeacf92e8e9aff0289a8da25dcc6314807a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962077/persons-with-significant-control/individual/zH1LdSw2KW2kXy78YBvX-R3doSI"},"name":"Mr Thomas James Hudson Cliff","name_elements":{"forename":"Thomas","middle_name":"James Hudson","surname":"Cliff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"08413767","data":{"address":{"address_line_1":"38 - 40 North Gate","country":"England","locality":"Newark","postal_code":"NG24 1EZ","premises":"Northgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"adebcc3c1684ef857d4f359a55a35265ff5010c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08413767/persons-with-significant-control/individual/Z-gDY5DKXFI-d1HdDlZinDNlZnA"},"name":"Mr Oratios Mouratidis","name_elements":{"forename":"Oratios","surname":"Mouratidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12490252","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L7 0JA","premises":"50a Prescot Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"8aa2805e2eb7f78ab17555ff2181e072da1f834b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490252/persons-with-significant-control/individual/qyHUJjYxyzePJ9PzgSU1dpKvO2w"},"name":"Mr Innocent Obinna Amalu","name_elements":{"forename":"Innocent","middle_name":"Obinna","surname":"Amalu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"12490522","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1f8ae950c1e55a7b538f1cfd795cfe1ef1b07c54","kind":"individual-person-with-significant-control","links":{"self":"/company/12490522/persons-with-significant-control/individual/ZUXM_VAGivhYm4Tagj4almDZk5k"},"name":"Mr Garry Jamie Sandford","name_elements":{"forename":"Garry","middle_name":"Jamie","surname":"Sandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13962516","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR5 2HE","premises":"3 Stanley Way","region":"Kent"},"ceased_on":"2022-04-07","etag":"37e9cbcf60c8002f67b961763a307f42a1ac8743","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12800381"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962516/persons-with-significant-control/corporate-entity/P4T4PyR01rY0NWcRRLlxR5Ht93Q"},"name":"Rpm Property Rentals Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"12491043","data":{"address":{"address_line_1":"Residance Al Houda Da2 Appt 266 Al Houda","country":"Morocco","locality":"Agadir","postal_code":"80000","premises":"Zakaria Boucheta"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":1993},"etag":"2ced2a4a182c2b5abdfe4159dd4d7a3e738d6373","kind":"individual-person-with-significant-control","links":{"self":"/company/12491043/persons-with-significant-control/individual/XSD7Dv4C25sW6J7WmIikT2Zp32E"},"name":"Zakaria Boucheta","name_elements":{"forename":"Zakaria","surname":"Boucheta"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13963067","data":{"address":{"address_line_1":"Featherstall Road South","country":"England","locality":"Oldham","postal_code":"OL9 6HN","premises":"West Wood"},"ceased_on":"2022-03-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"dca2ecc3d80724ccd0027bd6cfe56571c65d03e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13963067/persons-with-significant-control/individual/4vTGek3EfA-c4V3TvjioI7IIpUY"},"name":"Mr Javedul Islam","name_elements":{"forename":"Javedul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963637","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"2c0645543417d099a8c0ee9026dde61133167513","kind":"individual-person-with-significant-control","links":{"self":"/company/13963637/persons-with-significant-control/individual/VP2JDK3ZjYGaLOYjdlEPjqGCU2c"},"name":"Mr Paul Anthony Craig","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963757","data":{"address":{"address_line_1":"Woodcote Road","country":"England","locality":"Carterton","postal_code":"OX18 3FZ","premises":"9","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6360fea9e39494d93391c5f6713d7e11aef424e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963757/persons-with-significant-control/individual/UTXt9-7ud15sCjDZr8pppeGv8wc"},"name":"Mrs Ruth Samantha Saville","name_elements":{"forename":"Ruth","middle_name":"Samantha","surname":"Saville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963956","data":{"address":{"address_line_1":"27 North Street","country":"England","locality":"Congleton","postal_code":"CW12 1HF","premises":"Lee House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"49a9ac78d3668e7902a6137b5be908ed9dd6a5ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963956/persons-with-significant-control/individual/xDsNX4qwutDmf7HGm3u6fCZjpdw"},"name":"Mr Thomas Daniel Murphy","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Murphy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12495352","data":{"address":{"address_line_1":"Paxcroft Farm Industrial Estate","address_line_2":"Hilperton","country":"United Kingdom","locality":"Trowbridge","postal_code":"BA14 6JB","premises":"2b"},"ceased_on":"2020-07-20","etag":"3ef9eab3a21ea4ff973dae9093bd1b6aa4b60991","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12491333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12495352/persons-with-significant-control/corporate-entity/R-Zp3RU-e2EHjsQ3v6hd4uGFbQ0"},"name":"Harry Paul Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13964156","data":{"address":{"address_line_1":"Alderbury Road","country":"United Kingdom","locality":"Slough","postal_code":"SL3 8DL","premises":"93","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"61c4d82b69411b08970f09a3bc167ec16ebbd545","kind":"individual-person-with-significant-control","links":{"self":"/company/13964156/persons-with-significant-control/individual/QMo55uSPv2rmWI1vN4LAlS3BULQ"},"name":"Stanislaw Piotr Bielec","name_elements":{"forename":"Stanislaw","middle_name":"Piotr","surname":"Bielec"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967326","data":{"address":{"address_line_1":"Brooklands Way","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5RU","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f24bb58ff95be65df09edc1edd14115b3835290f","kind":"individual-person-with-significant-control","links":{"self":"/company/13967326/persons-with-significant-control/individual/jhqZTr6f9i-qBezmn--jItal_Wk"},"name":"Mr Charles Furnell","name_elements":{"forename":"Charles","surname":"Furnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12497902","data":{"address":{"address_line_1":"Sherwood Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 7XL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"b781f345240ec7b18822eb60c5fea21e0ff58c6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"BOOTH ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"CHRISTOPHER JOSE DA COSTA REBELO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497902/persons-with-significant-control/individual/bAhqri4BRGOhJlqD8CrLKnsZNdY"},"name":"Mr Christopher Jose Da Costa Rebelo","name_elements":{"forename":"Christopher","middle_name":"Jose","surname":"Da Costa Rebelo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12498693","data":{"address":{"address_line_1":"Wakefield Street","country":"England","locality":"London","postal_code":"E6 1NQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"2cb54ebbf81b89acb8529b5b329a2271d28e1b21","kind":"individual-person-with-significant-control","links":{"self":"/company/12498693/persons-with-significant-control/individual/is8eK1l_iv-frKhJZfI3nWb9uWU"},"name":"Mr Haider Razaq","name_elements":{"forename":"Haider","surname":"Razaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13991917","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bewdley","postal_code":"DY12 2DJ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"bfb1860dc5a5984c4cb0624a64134784954e5aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13991917/persons-with-significant-control/individual/mln9waICSfVkQxVfjyjYhcso87o"},"name":"Mrs Faye Emma Mccann","name_elements":{"forename":"Faye","middle_name":"Emma","surname":"Mccann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992467","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"4c0b4129938906c7249d322c84969a950cf48431","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"06211226"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13992467/persons-with-significant-control/corporate-entity/x_28RpPFtFznQXMTCpI1GT5Hiyo"},"name":"New Medical Systems Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12526733","data":{"address":{"address_line_1":"Salerno Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2EH","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"c7749b70ef689f719856b35bf8ca6575b674594a","kind":"individual-person-with-significant-control","links":{"self":"/company/12526733/persons-with-significant-control/individual/tdHhMgnSn-bP3Sqxa3dZOgJB-34"},"name":"Mrs Kerry Pollard","name_elements":{"forename":"Kerry","surname":"Pollard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"07319352","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"ceased_on":"2024-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"88e70923516411b3274b247d954c0bbb5c46f5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/07319352/persons-with-significant-control/individual/izqaR980P_tWW3KrJUtcwctZkKQ"},"name":"Mr. Ralph Gordon Thomson","name_elements":{"forename":"Ralph","middle_name":"Gordon","surname":"Thomson","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-12"}}
{"company_number":"13964036","data":{"address":{"address_line_1":"Thornhill Road","country":"England","locality":"Surbiton","postal_code":"KT6 7TF","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"ff5240bb61269cc66e2efe14a65a96d6befbfcd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964036/persons-with-significant-control/individual/1xV0fNrZzuoHgJPVOSX0jFKPnwc"},"name":"Mr Elton Kraja","name_elements":{"forename":"Elton","surname":"Kraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12495353","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Lache","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7NG","premises":"Channerton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"fe4f92f1b441e5a4ba379a143cf05e48931515e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495353/persons-with-significant-control/individual/n2EmAEsIarKBXsjZL27vzn8VR0w"},"name":"Ms Rachael Groom","name_elements":{"forename":"Rachael","surname":"Groom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496772","data":{"address":{"address_line_1":"Olney Road","country":"United Kingdom","locality":"Olney","postal_code":"MK46 4ER","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"0f53f43621b05fa63c020e0324bfbe642e087edf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496772/persons-with-significant-control/individual/YJfdA-PZftJZTtumOqTRhTwOTyc"},"name":"Mr James Colin Anton","name_elements":{"forename":"James","middle_name":"Colin","surname":"Anton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497423","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Belmont House","region":"Shropshire"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1966},"etag":"9389143edf8a046884ee88c1ec9456c15b8af7e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497423/persons-with-significant-control/individual/UHtW8zdBFUBotk6Ulrpvp5VQ9xw"},"name":"Mr Gerald Alexander Micallef","name_elements":{"forename":"Gerald","middle_name":"Alexander","surname":"Micallef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13990836","data":{"address":{"address_line_1":"Lower Dock Street","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1EE","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"752ee673ad502468928eb86c7b98fb5e3415d965","kind":"individual-person-with-significant-control","links":{"self":"/company/13990836/persons-with-significant-control/individual/giYfF-pQVvxtnYAN68WQe7LSDhU"},"name":"Mr Mohammed Rizwan Shahid","name_elements":{"forename":"Mohammed","middle_name":"Rizwan","surname":"Shahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991517","data":{"address":{"address_line_1":"Macleod Crescent","address_line_2":"Altnaharra","country":"United Kingdom","locality":"Lairg","postal_code":"IV27 4UG","premises":"3","region":"Sutherland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"ea25e39456b7ba9efc8e480238f63878bb1b3756","kind":"individual-person-with-significant-control","links":{"self":"/company/13991517/persons-with-significant-control/individual/MuLXeYYMVK3BK7XH44PnyH358_k"},"name":"Mr Scott Alistair Stevenson","name_elements":{"forename":"Scott","middle_name":"Alistair","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12499972","data":{"address":{"address_line_1":"Cardiff Road","country":"United Kingdom","locality":"Vale Of Glamorgan","postal_code":"CF64 4JS","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"d2fbfb1c491dc0c59879dc6c928b7813fdff3349","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499972/persons-with-significant-control/individual/PtoVFbN3CO875XUlWEez6EMv8IM"},"name":"Jonathan Steven Davies","name_elements":{"forename":"Jonathan","middle_name":"Steven","surname":"Davies"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12525203","data":{"address":{"address_line_1":"Oxford Road","locality":"Bournemouth","postal_code":"BH8 8EX","premises":"Russell House","region":"Dorset"},"ceased_on":"2020-07-06","etag":"2e11a305391732ea1c203f5d97c5406a87410361","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02474483"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12525203/persons-with-significant-control/corporate-entity/6DjI7_MRLPPzNZjuuw1DZFovFW0"},"name":"Lester Aldridge (Management) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-18"}}
{"company_number":"13993216","data":{"address":{"address_line_1":"Sandon Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8DS","premises":"38","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"51f2ac121ca741c68284023d0aa23349acc2a7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993216/persons-with-significant-control/individual/TxZqYTJ59O6JdRhn_GK2qH2I2Ug"},"name":"Mr Rajesh Kumar Mair","name_elements":{"forename":"Rajesh","middle_name":"Kumar","surname":"Mair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993917","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"df050f26af8a50fe9218245cfb35d995903284b2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13993917/persons-with-significant-control/corporate-entity/s0OZbdaS0AmExMrL0SedJ5x2OFc"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12494243","data":{"address":{"address_line_1":"Ramsons Way","country":"England","locality":"Abingdon","postal_code":"OX14 3TH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"29d562af088df0d20cba9decf07bbb3068755bc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12494243/persons-with-significant-control/individual/Kro5yDepHQzEIVXA4UypPbcnIfM"},"name":"Ms Samya Hasseibi Fraser","name_elements":{"forename":"Samya","middle_name":"Hasseibi","surname":"Fraser","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13964046","data":{"address":{"address_line_1":"Manor Close","country":"England","locality":"Todmorden","postal_code":"OL14 6HE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"2978de8361fad3b6f45a624f55e9277fd15023c9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964046/persons-with-significant-control/individual/F4mkDkS5kZ2zBLMx_5XvkSPwOVk"},"name":"Mrs Alexandra Elizabeth Elmywood","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Elmywood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964157","data":{"address":{"address_line_1":"Hawthorne Avenue","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6LE","premises":"17","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"667ff7345a986d4b14d7a348d98327d2cf31df4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"AMITY ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Emma Jean Cameron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964157/persons-with-significant-control/individual/jApihpWi6iQfGVgm-qoGDuiasnU"},"name":"Mrs Emma Jean Cameron","name_elements":{"forename":"Emma","middle_name":"Jean","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967327","data":{"address":{"address_line_1":"Younger Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 4NE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"74e2dd25589db1fd544fb55e9e4cb6ebf880e5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13967327/persons-with-significant-control/individual/Sr3j7KoZBlXd6HyQuyVn7ItDX7k"},"name":"Mrs Ecaterina Curt","name_elements":{"forename":"Ecaterina","surname":"Curt","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13990837","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"acec10ad2918d10c77402c665c0e480e5e2ca600","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Gyldenbe"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13990837/persons-with-significant-control/corporate-entity/UDgH4fa9Bp6vYP2ByHHhmAEwE8I"},"name":"Gyldenberg Norway Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12498703","data":{"address":{"address_line_1":"Parsonage Street","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 4PH","premises":"Gill Freight Limited"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dbe7a8eda9a4ebf0ba81983e2096b64a409a3b25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498703/persons-with-significant-control/individual/UwkD8PUwkR_l5bu_Nnm-mDzReMs"},"name":"Mrs Surinjit Kaur Gill","name_elements":{"forename":"Surinjit","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"SC726917","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9AG","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"52095b425335175a855583c6e368c995228e21a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726917/persons-with-significant-control/individual/pKHRhvaFUcrDh5Mzgazuv1aRHS4"},"name":"Miss Claudia Cristina Faget","name_elements":{"forename":"Claudia","middle_name":"Cristina","surname":"Faget","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992476","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3AA","premises":"Unit 15a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"34adf1d350523d43218730829a14c98d110da11f","kind":"individual-person-with-significant-control","links":{"self":"/company/13992476/persons-with-significant-control/individual/iLlOcc0oNyezhPjGQ02mg7dymjs"},"name":"Mr Ilie Nidelea Madalin","name_elements":{"forename":"Ilie","middle_name":"Nidelea","surname":"Madalin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12526733","data":{"address":{"address_line_1":"Russell Close","country":"England","locality":"Basildon","postal_code":"SS15 6BD","premises":"25 Peters Court","region":"Essex"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"4b0e9cd479e0c1add3985c063ff4c30a167d8878","kind":"individual-person-with-significant-control","links":{"self":"/company/12526733/persons-with-significant-control/individual/uIGbKks-n9IJCVnIO0lrifEcKAI"},"name":"Miss Jodie Hall","name_elements":{"forename":"Jodie","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12423932","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c88df9b98a78318450ab886c8d47825228d4ba04","kind":"individual-person-with-significant-control","links":{"self":"/company/12423932/persons-with-significant-control/individual/MUTM4r6FAq098Aawl3pwaxhwCJM"},"name":"Ms Nicola Johnson","name_elements":{"forename":"Nicola","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-19"}}
{"company_number":"13964036","data":{"address":{"address_line_1":"Thornhill Road","country":"England","locality":"Surbiton","postal_code":"KT6 7TF","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"198a16d9c941097caaabe85151433bb9b43a828f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964036/persons-with-significant-control/individual/UBXuOlj4LH4LBuOno9gIPk-zlLY"},"name":"Mr Rexh Kraja","name_elements":{"forename":"Rexh","surname":"Kraja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC656292","data":{"address":{"address_line_1":"Pilmuir Road","country":"Scotland","locality":"Forres","postal_code":"IV36 1HD","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1999},"etag":"f8a1b55cfc91d54a679eda7327178aae36077a28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656292/persons-with-significant-control/individual/-BVoPyxPz1Le0mLqXPp8kBZel2A"},"name":"Mr Mohamed Shahed Ahmed","name_elements":{"forename":"Mohamed","middle_name":"Shahed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496813","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Brazil","date_of_birth":{"month":7,"year":1985},"etag":"d4041d53d2d45a76fb7433cceee745f2b09e6844","kind":"individual-person-with-significant-control","links":{"self":"/company/12496813/persons-with-significant-control/individual/eFESc01deAtIIxOnZpkOem4S-fM"},"name":"Mr Renato Moreira Nagem Byrro","name_elements":{"forename":"Renato","middle_name":"Moreira Nagem","surname":"Byrro","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13990496","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2023-02-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"beabd8003cad8ed70eff8e62250e47378ef7cd49","kind":"individual-person-with-significant-control","links":{"self":"/company/13990496/persons-with-significant-control/individual/CSzF-LmiI35x0LwlcCgV8NksXDA"},"name":"Mr Ahmad Zaki","name_elements":{"forename":"Ahmad","surname":"Zaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"07422673","data":{"address":{"country":"Germany","locality":"34388trendelburg","premises":"Wuelmersen 3"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1978},"etag":"20ca5962a331e2bc5d9bbd5339dee3f148436a17","kind":"individual-person-with-significant-control","links":{"self":"/company/07422673/persons-with-significant-control/individual/vDk9Amd6WD_t-BkV72Erv3TObME"},"name":"Mr Bernd Katzauer","name_elements":{"forename":"Bernd","surname":"Katzauer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-09"}}
{"company_number":"13991526","data":{"address":{"address_line_1":"Culver Road","country":"England","locality":"Newbury","postal_code":"RG14 7AR","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"a199b7f268fe1cb41e6932498fe6f8b7a46445ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13991526/persons-with-significant-control/individual/vUq1ho34z166qxzudatjRRxzdbs"},"name":"Ms Tammy Sharne Courtney","name_elements":{"forename":"Tammy","middle_name":"Sharne","surname":"Courtney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10916942","data":{"address":{"address_line_1":"Harrogate Road","country":"England","locality":"Bradford","postal_code":"BD2 3ES","premises":"151"},"ceased_on":"2020-06-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"43a055354553e25ade0aa0c4f1e40db086744135","kind":"individual-person-with-significant-control","links":{"self":"/company/10916942/persons-with-significant-control/individual/oJpWncHvto4EIqZYkXHjoEXxyF8"},"name":"Miss Parveen Akhtar","name_elements":{"forename":"Parveen","surname":"Akhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-03-18"}}
{"company_number":"12525982","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"94f19d999d40e7e721d806805a2195c90bdab4c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12525982/persons-with-significant-control/individual/hVmJuArcUI10b4AkGf6kz-AhhJY"},"name":"Mr Hondo Tigere","name_elements":{"forename":"Hondo","surname":"Tigere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"13993216","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 3PJ","premises":"Amaaws, 420-422"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"27fd35e5d1535af5b00d455b0a4d1fb770a88bc3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993216/persons-with-significant-control/individual/FXph0FcR17IXACS_KFGAsMn0EPc"},"name":"Mrs Renu Bala Mair","name_elements":{"forename":"Renu","middle_name":"Bala","surname":"Mair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13994556","data":{"address":{"address_line_1":"40 Kenbury Street","address_line_2":"Studio 39 Fairholme House","country":"United Kingdom","locality":"London","postal_code":"SE5 9DD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"1bd019bb36284cd47aece4ad9aa1ad015f670f10","kind":"individual-person-with-significant-control","links":{"self":"/company/13994556/persons-with-significant-control/individual/H_XLZSbLqQnnV7ECDgFULNj6CR0"},"name":"Mr Liam Marvin Diallo","name_elements":{"forename":"Liam","middle_name":"Marvin","surname":"Diallo","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12294706","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Aylesbury","postal_code":"HP20 1RP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"2148f0d4a6edf91d40b7c69ed94d9f01fc7c207d","kind":"individual-person-with-significant-control","links":{"self":"/company/12294706/persons-with-significant-control/individual/izR396mxLbplaXJwEvIyVQIxJKA"},"name":"Mr Marius Nicolae Avram","name_elements":{"forename":"Marius","middle_name":"Nicolae","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"12496772","data":{"address":{"address_line_1":"Olney Road","country":"United Kingdom","locality":"Olney","postal_code":"MK46 4ER","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8bbd97c26faa63d2dbab4948d33ebea265d17e1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496772/persons-with-significant-control/individual/n_LDGnImY1u0IqmSLp16YkjvOAU"},"name":"Mrs Joanne Anton","name_elements":{"forename":"Joanne","surname":"Anton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497423","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 6LG","premises":"Belmont House","region":"Shropshire"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1973},"etag":"873f15575653426baf6b58ff6015de4a3b1e86b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497423/persons-with-significant-control/individual/TvdrBilrSqdsjbTeI4cJjutFzgQ"},"name":"Mr Christopher John Ransford","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Ransford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13990507","data":{"address":{"address_line_1":"Adair Road","country":"England","locality":"Ipswich","postal_code":"IP1 5BG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"3412cf9ad020e74d3b5ae36cd6c59e7676bbe556","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990507/persons-with-significant-control/individual/0NoAHfvFlIj7lHQIFLN9drtVKkg"},"name":"Mr Borislav Hadzhiev","name_elements":{"forename":"Borislav","surname":"Hadzhiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13991516","data":{"address":{"address_line_1":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11, The Wincombe Centre"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"24c3dd6b2336675775f19edd9834bc351463f457","kind":"individual-person-with-significant-control","links":{"self":"/company/13991516/persons-with-significant-control/individual/eMG3KR1Q3My1R0Gh_af5yWAsJPg"},"name":"Kayleigh Da Costa","name_elements":{"forename":"Kayleigh","surname":"Da Costa"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991916","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"ceased_on":"2024-04-17","country_of_residence":"China","date_of_birth":{"month":3,"year":1992},"etag":"d2d3fe645db226b36d5a9cb582aa47f87d510bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13991916/persons-with-significant-control/individual/lYQ-QVk6g4shzg1uRzvQLX-VwnU"},"name":"Mingming He","name_elements":{"forename":"Mingming","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"SC657803","data":{"address":{"address_line_1":"Millside Road","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0WG","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"c57c0a8dccb24d6c505ed07838c82ea1f5c5b830","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657803/persons-with-significant-control/individual/6PTvhjVLRoBgt3FerI29Yg5ZD2I"},"name":"Mr Blair Stalker Fyfe","name_elements":{"forename":"Blair","middle_name":"Stalker","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13993207","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RN","premises":"5 Theobald Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"6b8e25c73df0debfa7cea32e78153b64db982f59","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993207/persons-with-significant-control/individual/W8ZMYcWdi_d-a_khJFs83PmlD3s"},"name":"Mr Luqmaan Afridi","name_elements":{"forename":"Luqmaan","surname":"Afridi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12527272","data":{"address":{"address_line_1":"Meadow-Mills Industrial Estate","address_line_2":"Dixon Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1HH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"9286646d23f38d0bb8976726f0cc6a9cc67c6613","kind":"individual-person-with-significant-control","links":{"self":"/company/12527272/persons-with-significant-control/individual/BkHWOisKnBkgPzH9FlNiTn1UQg0"},"name":"Mrs Deborah Louise Deakin","name_elements":{"forename":"Deborah","middle_name":"Louise","surname":"Deakin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12495332","data":{"address":{"address_line_1":"1 Denewell Avenue","country":"England","locality":"Manchester","postal_code":"M13 9GY","premises":"Apartment 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"b0eb4ae1dd06e34fcde6e1ae1f47a29c2bec0b08","kind":"individual-person-with-significant-control","links":{"self":"/company/12495332/persons-with-significant-control/individual/usBylHgu6fel_63PQ_SXR0lo4XY"},"name":"Mr Ahmed Abuagila Khalifa Lamin","name_elements":{"forename":"Ahmed","middle_name":"Abuagila Khalifa","surname":"Lamin","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13964147","data":{"address":{"address_line_1":"5 Ashburnham Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 1BH","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"6f54b5f7f5c1dbed7807a708b3d81a3e156f3606","kind":"individual-person-with-significant-control","links":{"self":"/company/13964147/persons-with-significant-control/individual/1EXkzgRYLGZwEvz2zYQPhnZ_mZs"},"name":"Mr Catalin Cezar Irimia","name_elements":{"forename":"Catalin","middle_name":"Cezar","surname":"Irimia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13967326","data":{"address":{"address_line_1":"Brooklands Way","address_line_2":"Whitehills Business Park","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5RU","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"498ea16a6f972c8c226a04583e4c11ada4458387","kind":"individual-person-with-significant-control","links":{"self":"/company/13967326/persons-with-significant-control/individual/JokDnrhDCKKBBmXX390Uq3Cl9JY"},"name":"Mr Jonathan Harrison","name_elements":{"forename":"Jonathan","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"07550322","data":{"address":{"address_line_1":"Finedon Road Industrial Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 4SS","premises":"Unit 11 Yeldon Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"0bc38eea0b261b9764268f45595b83787dc8f1b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07550322/persons-with-significant-control/individual/m3MOUvP0VC8ZecLku_HpoQHwQE0"},"name":"Mr Dennis Dangerfield","name_elements":{"forename":"Dennis","surname":"Dangerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-11"}}
{"company_number":"12498692","data":{"address":{"address_line_1":"Oceanside","address_line_2":"69 Banks Road","locality":"Poole","postal_code":"BH13 7PP","premises":"The Penthouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1940},"etag":"c5fa01652c33af97e2a6702be846603475f0a8c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12498692/persons-with-significant-control/individual/zG90PaI-cc0PrmwKaXFPQwmfMMI"},"name":"Mr Ernst Schiel","name_elements":{"forename":"Ernst","surname":"Schiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499343","data":{"address":{"address_line_1":"Dial Hall Farm","address_line_2":"Seaton Ross","country":"United Kingdom","locality":"York","postal_code":"YO42 4NF","premises":"The Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"07dfdfad8e9e4fcdff8d8da0c980e2c13423d2d2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499343/persons-with-significant-control/individual/GbFCtEqWUmGjwHZEUuWuhFc2Mnk"},"name":"Mr Neil Kinloch Mccollum","name_elements":{"forename":"Neil","middle_name":"Kinloch","surname":"Mccollum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13992466","data":{"address":{"address_line_1":"12-14 Sydenham Road","country":"England","locality":"Croydon","postal_code":"CR0 2EE","premises":"Flat 2 Cygnet House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9f610161178c1f982c039ef984f14f214a8756c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992466/persons-with-significant-control/individual/Pu-qIsI6Rpauakyw8goOuMnBSdk"},"name":"Md Mehedi Hasan","name_elements":{"forename":"Md","middle_name":"Mehedi","surname":"Hasan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12526002","data":{"address":{"address_line_1":"Market Square","address_line_2":"Unit 13","country":"England","locality":"London","postal_code":"E14 6AB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"1448c7e89e46459f201d9c2fca5ce1e031512e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12526002/persons-with-significant-control/individual/H6dBuKJ5WSc4e1AF8scwXG-YP_k"},"name":"Mr Oludayo Akisanya","name_elements":{"forename":"Oludayo","surname":"Akisanya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13993916","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Day \u0026 Co, Scottish Provident House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"b91009997a8063cb443d211bddd1bb166b7dfc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993916/persons-with-significant-control/individual/fLELGVIxcUVYwE1G8-E5H3jcXMs"},"name":"Ms Tina John","name_elements":{"forename":"Tina","surname":"John","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"SC217803","data":{"address":{"address_line_1":"\u0026 2 Whitemyres Business Centre","address_line_2":"Whitemyres Avenue","locality":"Aberdeen","postal_code":"AB16 6HQ","premises":"Units 1","region":"Grampian"},"ceased_on":"2023-08-31","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"0ed1107b52fb68bffd63ca1de234d72ca34acdae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC217803/persons-with-significant-control/individual/ROgqUSQKCKe6O114pcUq51PqbyU"},"name":"Mr Duncan Stuart Page","name_elements":{"forename":"Duncan","middle_name":"Stuart","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13964047","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Liverpool","postal_code":"L2 0NR","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"0ad231bd5b65d3d361e8b5d56a9ea8a908295093","kind":"individual-person-with-significant-control","links":{"self":"/company/13964047/persons-with-significant-control/individual/-K_p7g6FOsDbM-V4WFLk_vy-0QM"},"name":"Mr Jay Green","name_elements":{"forename":"Jay","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13967317","data":{"address":{"address_line_1":"Rue De La Mosquee","country":"Algeria","locality":"Skikda","postal_code":"21000","premises":"10"},"country_of_residence":"Algeria","date_of_birth":{"month":2,"year":2000},"etag":"9cbde17c87380b297933fcbbeb27b716425e25d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13967317/persons-with-significant-control/individual/4Hfuf4W91JMBZq6vuq3KQ1IXWPM"},"name":"Fares Sarroub","name_elements":{"forename":"Fares","surname":"Sarroub"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12497862","data":{"address":{"address_line_1":"Kentwell Grove","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 4DB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1b7093924d131e6d50eba5e3822e61552ec0f390","kind":"individual-person-with-significant-control","links":{"self":"/company/12497862/persons-with-significant-control/individual/A938dCOETpvwHiKqTvqQLsCu0R8"},"name":"Mrs Xuexiao Chen Pan","name_elements":{"forename":"Xuexiao","middle_name":"Chen","surname":"Pan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12498622","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1EW","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"e6f36f79d273fa38b3f11d8a2b58cee039f9b9c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"MKS ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Van Hoang Pham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498622/persons-with-significant-control/individual/8paVbciRqBczXDrq2ebXJmZrixE"},"name":"Mr Hoang Van Pham","name_elements":{"forename":"Hoang","middle_name":"Van","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"OC430993","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Mali","date_of_birth":{"month":6,"year":1979},"etag":"4b9176d5801251fe72e195ba3a8f22baabac3b89","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430993/persons-with-significant-control/individual/LbB8PlIJ7oBLEgTc7-e0Xh4A2Y4"},"name":"Alfousseyni Niono","name_elements":{"forename":"Alfousseyni","surname":"Niono"},"nationality":"Malian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-05"}}
{"company_number":"13941366","data":{"address":{"address_line_1":"Greyhound Road","country":"England","locality":"Coventry","postal_code":"CV6 4DB","premises":"18"},"ceased_on":"2024-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"39e22285d37145cd79ffad86f24a9e5f79ceabe9","kind":"individual-person-with-significant-control","links":{"self":"/company/13941366/persons-with-significant-control/individual/1ercGCcb311iRvlyJ3lsi3YYa1s"},"name":"Dr Puvanitha Nicholson","name_elements":{"forename":"Puvanitha","surname":"Nicholson","title":"Dr"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-06"}}
{"company_number":"12525982","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accounting Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"03e0ef3d8426e6ceb3b68058fabeff9aae883535","kind":"individual-person-with-significant-control","links":{"self":"/company/12525982/persons-with-significant-control/individual/6mC04x60QnamuTee01rwMYwp0Gc"},"name":"Mrs Ceciliah Tigere","name_elements":{"forename":"Ceciliah","surname":"Tigere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"10691852","data":{"address":{"address_line_1":"30 Beech Road","address_line_2":"Aughton","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 6SJ","premises":"Ingledene","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"621c2f96ae42125645a409b90201281b841063a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10691852/persons-with-significant-control/individual/4pglNlDnZSfsqVKVczBmPkmtr-Q"},"name":"Mr Gregory Matthew Shelton","name_elements":{"forename":"Gregory","middle_name":"Matthew","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"12529732","data":{"address":{"address_line_1":"Willenhall","country":"United Kingdom","locality":"West Midlands","postal_code":"WV13 1PB","premises":"5 Upper Lichfield Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"2b1a63923d026bc51f8b2e6c6dab087a3ca409a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12529732/persons-with-significant-control/individual/wEei3tpTFJ6YHTnfu0eWGsfJpOk"},"name":"Mr Kyriacos Ian Psaras","name_elements":{"forename":"Kyriacos","middle_name":"Ian","surname":"Psaras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13964037","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7SX","premises":"400"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"0284dccfbc6dd36672353aa41727980da344345e","kind":"individual-person-with-significant-control","links":{"self":"/company/13964037/persons-with-significant-control/individual/_nv-d0NEtJ-bw9kPsIXBFDJUotE"},"name":"Mrs Sadia Rasheed","name_elements":{"forename":"Sadia","surname":"Rasheed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12495872","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"4c33424225e261226588c6b60829dfea4dde14a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12495872/persons-with-significant-control/individual/qeZ99qKpxYT9P1TjD4O-Q0pusI0"},"name":"Mr Harrison Bruynseels-Fogg","name_elements":{"forename":"Harrison","surname":"Bruynseels-Fogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13967317","data":{"address":{"address_line_1":"Rue Freres Allouch","country":"Algeria","locality":"Skikda","postal_code":"21000","premises":"74"},"ceased_on":"2022-08-12","country_of_residence":"Algeria","date_of_birth":{"month":2,"year":2001},"etag":"d02a55d678825ed1cdf71095c184bbbe33d64df9","kind":"individual-person-with-significant-control","links":{"self":"/company/13967317/persons-with-significant-control/individual/ixn7jiJfNhOgxYlYAQgRzHl2PeI"},"name":"Abdessalem Lagraf","name_elements":{"forename":"Abdessalem","surname":"Lagraf"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13990497","data":{"address":{"address_line_1":"381 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4UQ","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3519d8c88b23d6482fc319999e9a7e5dec8a8bf4","kind":"individual-person-with-significant-control","links":{"self":"/company/13990497/persons-with-significant-control/individual/KHsCuybldFcKcNvw_zlf56dL1gE"},"name":"Mr Norbert Borkowski","name_elements":{"forename":"Norbert","surname":"Borkowski","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990846","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Market Deeping","postal_code":"PE6 8FD","premises":"Eventus Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"d69d9de1ccf2e128c98f8f8d234dd2193e1a4de6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990846/persons-with-significant-control/individual/LKl_z8Ir_Eh0aP9ThOfttS_Cr30"},"name":"Mr John Gordon Watson","name_elements":{"forename":"John","middle_name":"Gordon","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991527","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9JR","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"9296d754e79d05cc2399bf11ef11c32325523b8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991527/persons-with-significant-control/individual/Xh_QuyYQTC09_xPvmz6MSB-I8bY"},"name":"Zahra Akhtar","name_elements":{"forename":"Zahra","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"06488762","data":{"address":{"country":"England","locality":"Weymouth","postal_code":"DT4 8EQ","premises":"61 St Thomas Street","region":"Dorset"},"ceased_on":"2023-11-03","country_of_residence":"Italy","date_of_birth":{"month":4,"year":1960},"etag":"6ab4de3d5f484d36f507c5020a84d0ee17ab13ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06488762/persons-with-significant-control/individual/n0P0NnHs5u5kXasibb599MjPqDw"},"name":"Mr Paolo Olmi","name_elements":{"forename":"Paolo","surname":"Olmi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"13992477","data":{"address":{"address_line_1":"Helsby Park Homes","address_line_2":"Chester Road","country":"United Kingdom","locality":"Helsby","postal_code":"WA6 6XS","premises":"44","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f21250b48ed7ff76eae5778abeef52e016c33983","kind":"individual-person-with-significant-control","links":{"self":"/company/13992477/persons-with-significant-control/individual/8Jz7SFgiK9N-ZQL4crf_Vg0wqy0"},"name":"Mr Andrew William Cross","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993217","data":{"address":{"address_line_1":"Stroud Green Road","country":"United Kingdom","locality":"London","postal_code":"N4 3PX","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"51bb9ea78aa8b3e1be0fb29971af290efd06e2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13993217/persons-with-significant-control/individual/9rrdxKlxrTnV350z_gEyvyCOAcI"},"name":"Mr Ugur Gemikli","name_elements":{"forename":"Ugur","surname":"Gemikli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994557","data":{"address":{"address_line_1":"Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5BG","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"50418f12ba93487f89122e8b53ac1715177a0c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13994557/persons-with-significant-control/individual/WPYnag0D_pRpxJJfXqO2kysWPPM"},"name":"Stephen Andrew Williams","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12494252","data":{"address":{"address_line_1":"Southgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1DP","premises":"30b","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"cd75f6bdee29e0e3a3ad8a7232b5ed7d327f3ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494252/persons-with-significant-control/individual/o3bimQ_dKtdPFBVB7pgfuUl3U70"},"name":"George Cassavetti","name_elements":{"forename":"George","surname":"Cassavetti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13964146","data":{"address":{"address_line_1":"58 Cambridge Street","country":"England","locality":"Leicester","postal_code":"LE3 0JP","premises":"58","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3a77553e7a970236345887f55574ba29cc3c7096","kind":"individual-person-with-significant-control","links":{"self":"/company/13964146/persons-with-significant-control/individual/Ry8zUepAOo-UEbLlf1YzfkdZ7lI"},"name":"Miss Florentina Mihaela Popa","name_elements":{"forename":"Florentina","middle_name":"Mihaela","surname":"Popa","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12497382","data":{"address":{"address_line_1":"George Street West","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2BJ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"3855c5b1ed99fa6885cca6504d11f297a8a888f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12497382/persons-with-significant-control/individual/IUyTuJRT-fb5VRy0Wr-e3UL1r1s"},"name":"Mr Mohammed Abdul Qayum","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Qayum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497863","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"964f841c2357f35a76e289b209d02c21c55b8886","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497863/persons-with-significant-control/individual/s65sxjfvmS1UJfeEgIazQPUJicQ"},"name":"Safia Mohammed Orfi","name_elements":{"forename":"Safia","middle_name":"Mohammed","surname":"Orfi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12498692","data":{"address":{"address_line_1":"3 Danes Way","address_line_2":"Oxshott","locality":"Leatherhead","postal_code":"KT22 0LU","premises":"Danes Way House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"ee18949b09c7e82102e941f9b621baf83d0dd3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12498692/persons-with-significant-control/individual/KBQNVcS5_2-lx7q70QUX7BoYnQs"},"name":"Mr Ronald Charles Stocks","name_elements":{"forename":"Ronald","middle_name":"Charles","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"OC430993","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Mali","date_of_birth":{"month":1,"year":1986},"etag":"887b02953f48b9451e8f21bb95d18b5456b6ba7d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430993/persons-with-significant-control/individual/KM5fZptSCKz3I2mioze8kL-zSNQ"},"name":"Aminata Cisse","name_elements":{"forename":"Aminata","surname":"Cisse"},"nationality":"Malian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-05"}}
{"company_number":"10970807","data":{"address":{"address_line_1":"Ferme Park Road","country":"United Kingdom","locality":"London","postal_code":"N8 9BP","premises":"151"},"ceased_on":"2026-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"ae67784ada3ea4c81242e48913e82aa746ee37dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"P A TAYLOR ASSOCIATES LLP ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"JOANNE GAYE STEVENS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10970807/persons-with-significant-control/individual/D4UpIIDW99O-pHkGOkL93yBYAc8"},"name":"Mrs Joanne Gaye Stevens","name_elements":{"forename":"Joanne","middle_name":"Gaye","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"12526002","data":{"address":{"address_line_1":"Market Square","address_line_2":"Unit 13","country":"England","locality":"London","postal_code":"E14 6AB","premises":"22"},"ceased_on":"2023-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"57f12bf2b3e3f14a3ab6efe98523eb326c3cdedb","kind":"individual-person-with-significant-control","links":{"self":"/company/12526002/persons-with-significant-control/individual/KNEnzbaPOucDwkuh_5rbiRsyRx4"},"name":"Mr Michael Robert Gordon","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"13993916","data":{"address":{"address_line_1":"76-80 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Day \u0026 Co, Scottish Provident House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6f7aa0d64a074644a08f73c667cc1aba3ed9f930","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993916/persons-with-significant-control/individual/9qWQaYia3RMvOknCXq10KSQJvB4"},"name":"Mr Amit Zachariah Mathew","name_elements":{"forename":"Amit","middle_name":"Zachariah","surname":"Mathew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12529733","data":{"address":{"address_line_1":"32-33 Watling Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 2AN","premises":"2nd Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"115f09bae82284f366cba6020eeb3496d7fa44ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12529733/persons-with-significant-control/individual/jnsyXAfGoMfkTC_8fZCXmDecFls"},"name":"Mr Christopher Stuart Gremo","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Gremo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12754117","data":{"address":{"address_line_1":"Iron Works","address_line_2":"Dace Road","country":"United Kingdom","locality":"London","postal_code":"E3 2NX","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"2479b94306859cb2f07c559d2f2a35e8c48ae51a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12754117/persons-with-significant-control/individual/BeXQUWnzEK8D9i0eLeMixfNEGHQ"},"name":"Honor Rose Greenwood","name_elements":{"forename":"Honor","middle_name":"Rose","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12496763","data":{"address":{"address_line_1":"Pond Approach","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6RQ","premises":"1st.Floor - Stevens Estate","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"392469ea150361284782fe781c6e29fab1f8d38a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496763/persons-with-significant-control/individual/RLv7obZwxvXZwfCnp8WNn6egxJY"},"name":"Mr Stephen George Patch","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Patch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chard","postal_code":"TA20 1QF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"ecd54ce82cec2d4d708625b9a16eb157f03124a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12497402/persons-with-significant-control/individual/DNBw3KmRsKfbg8hjaa8izku8MP4"},"name":"Mr Paul David Curtis","name_elements":{"forename":"Paul","middle_name":"David","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13990506","data":{"address":{"address_line_1":"Hillcrest Drive","address_line_2":"South Anston","country":"England","locality":"Sheffield","postal_code":"S25 5FQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f51cac57400e4f86c763780510e1e2df04c9f89c","kind":"individual-person-with-significant-control","links":{"self":"/company/13990506/persons-with-significant-control/individual/K12UroDdbQ-IwDGfIPRYDgfnPY8"},"name":"Mr Ellis Henri Harrison","name_elements":{"forename":"Ellis","middle_name":"Henri","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990846","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"Market Deeping","postal_code":"PE6 8FD","premises":"Eventus Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"9adeaa708e73d63c48cac801a68901bb4865124f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990846/persons-with-significant-control/individual/uZjrmWnW2temjBs1O7yNrjRlC64"},"name":"Mr Daniel Barrie","name_elements":{"forename":"Daniel","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13814086","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DY","premises":"264"},"etag":"668ad16e3c6361602e84373e62bfa93bb2a66543","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"11727310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13814086/persons-with-significant-control/corporate-entity/rgZBsiXHCgcmkpUVenPJyr62hG0"},"name":"R.B.S. Hampshire Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"12525202","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"N18 2UF","premises":"21f","region":"Gl"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"fc7c34656935978b030e19f0c3a50a394454946c","kind":"individual-person-with-significant-control","links":{"self":"/company/12525202/persons-with-significant-control/individual/Rsx-wJwEiMsBvcP8IVUSqvtkUng"},"name":"Mr Robert James Scott","name_elements":{"forename":"Robert","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13993206","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Lowton","country":"England","locality":"Warrington","postal_code":"WA3 2AQ","premises":"206a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"a747a749989631d98551f585a2f6e6d2a912b00b","kind":"individual-person-with-significant-control","links":{"self":"/company/13993206/persons-with-significant-control/individual/r5w7-GgxM1jAZMEJsZJVa4YUE8s"},"name":"Mr Nengdeng He","name_elements":{"forename":"Nengdeng","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12527272","data":{"address":{"address_line_1":"Meadow-Mills Industrial Estate","address_line_2":"Dixon Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1HH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"1f20a60451c0672cfca9163760b71cf4568f1688","kind":"individual-person-with-significant-control","links":{"self":"/company/12527272/persons-with-significant-control/individual/k9EoNtoGgKLPkSCAC41yH72zaR8"},"name":"Mr Geoffrey George Deakin","name_elements":{"forename":"Geoffrey","middle_name":"George","surname":"Deakin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12529902","data":{"address":{"address_line_1":"Lindum Avenue","country":"England","locality":"Immingham","postal_code":"DN40 1NH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0de1c13bd0169203e85a6f189ad8d9f0f031cc4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529902/persons-with-significant-control/individual/DvqDiUwKYVDUvquKuWJU6DYcXjs"},"name":"Mr Ivan Latev Stoev","name_elements":{"forename":"Ivan","middle_name":"Latev","surname":"Stoev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13996466","data":{"address":{"address_line_1":"Christopher Close","country":"England","locality":"London","postal_code":"SE16 6PL","premises":"Flat 13 Lacine Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"daed3cd6c031ac0318d3325f9381d45a53388dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/13996466/persons-with-significant-control/individual/glp1fpwMIzHy4-iZxtl-O-XIAyc"},"name":"Ms Viomercy Mago","name_elements":{"forename":"Viomercy","surname":"Mago","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996656","data":{"address":{"address_line_1":"Horsham Road","country":"England","locality":"Littlehampton","postal_code":"BN17 6DA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"ca55494cab20118c64951a012440db45686414f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996656/persons-with-significant-control/individual/RRvsK54M-QoAcK0i4kdisHufSrI"},"name":"Katrina Aylward","name_elements":{"forename":"Katrina","surname":"Aylward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"04790903","data":{"address":{"address_line_1":"43 Bridge Road","address_line_2":"Grays","locality":"Essex","postal_code":"RM17 6BU"},"ceased_on":"2023-02-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"2fa13e69e66ce4497caa3ca065d11f1e04564ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/04790903/persons-with-significant-control/individual/xJ9i4TAeJoE5KhctZhvfKH9gEHk"},"name":"Susan Farrand","name_elements":{"forename":"Susan","surname":"Farrand"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12534033","data":{"address":{"address_line_1":"Sibson Airfield","address_line_2":"Wansford","country":"England","locality":"Peterborough","postal_code":"PE8 6NE","premises":"Sibson Aerodrome","region":"Cambridgeshire"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"60ff0eeffd2c6bf89561197e8cc568a1174928be","kind":"individual-person-with-significant-control","links":{"self":"/company/12534033/persons-with-significant-control/individual/GoLSGHAbTB9RueJHAdRm68gT9N8"},"name":"Dr Gary Alan Lockton","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Lockton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12232693","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1RS","premises":"48 Brierley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e3608e070a608be57293652dcfa95b1403614df0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12232693/persons-with-significant-control/individual/bMiDeTaE60FpI6jEsOmcTyW3a2U"},"name":"Mr Balajiee Thiirumal","name_elements":{"forename":"Balajiee","surname":"Thiirumal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"10709523","data":{"address":{"address_line_1":"Stubbings House","address_line_2":"Henley Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2022-09-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9aa21ba63adb4da775576159084aae19a60e8bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10709523/persons-with-significant-control/individual/zaVdlz9RLj6waHg5g_4-Kv6gOJw"},"name":"Miss Phillipa Louise Hadley","name_elements":{"forename":"Phillipa","middle_name":"Louise","surname":"Hadley","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-31"}}
{"company_number":"14000176","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 5RQ","premises":"89","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"596a4ce885bcc30616084fd1a8d58b80721dd624","kind":"individual-person-with-significant-control","links":{"self":"/company/14000176/persons-with-significant-control/individual/O5JRPQZ-DvaL127nsErCi1cYQj4"},"name":"Patricia Reddish","name_elements":{"forename":"Patricia","surname":"Reddish"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11826972","data":{"address":{"address_line_1":"Lordswood Road","country":"England","locality":"Birmingham","postal_code":"B17 8PR","premises":"289"},"etag":"e85b2168256072cf5199ff56d8605ff4bd6740cd","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11826972/persons-with-significant-control/corporate-entity/91WaQrtw-q2JoEMCr10oS8QguYw"},"name":"Expert Medical And Education Services Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-04-24"}}
{"company_number":"12550942","data":{"address":{"address_line_1":"Kingsway Business Park","address_line_2":"Oldfield Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit A4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"ef9d1c0df53daed2cc572e34d5bf011b0792005e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550942/persons-with-significant-control/individual/bbMK58FD4arozYuK3GUvz_LXV4g"},"name":"Mr Cornelius Denis Crowley","name_elements":{"forename":"Cornelius","middle_name":"Denis","surname":"Crowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12551282","data":{"address":{"address_line_1":"Appold Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 2AP","premises":"9"},"etag":"29ee9813469ed1d5bd9d901d4f4c3a4e4c654878","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12550877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12551282/persons-with-significant-control/corporate-entity/qyxC3Q3v24TXjuRijISpRj-8MQo"},"name":"Impala Midco Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"14004417","data":{"address":{"address_line_1":"Tynwald Street","country":"England","locality":"Oldham","postal_code":"OL4 1NP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"06a23a4e76097bc84ad3e79498186d022b83a908","kind":"individual-person-with-significant-control","links":{"self":"/company/14004417/persons-with-significant-control/individual/qsoBGH_9WJPjPNJC3Z8UKYgMU1Q"},"name":"Mr Gheorghe Avram","name_elements":{"forename":"Gheorghe","surname":"Avram","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12552003","data":{"address":{"address_line_1":"Kingston Hill","address_line_2":"Office 1 First Floor","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PW","premises":"5-7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"cc1e0bb577e867f69a1cd52249e6888d547deefc","kind":"individual-person-with-significant-control","links":{"self":"/company/12552003/persons-with-significant-control/individual/7tLSYRERmKv-EZwZP84AOhCDWE8"},"name":"Ms Ylenia Zuddas","name_elements":{"forename":"Ylenia","surname":"Zuddas","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12552572","data":{"address":{"address_line_1":"Runnacleave Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8AR","premises":"Runnacleave House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1953},"etag":"9b5a361735fbc4eb1fbbf50ed8251b23e4cd344d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552572/persons-with-significant-control/individual/RJXlNr0FqADG68EVeILonBhe8Cg"},"name":"Hodi Dehnavi","name_elements":{"forename":"Hodi","surname":"Dehnavi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"15441610","data":{"address":{"address_line_1":"Burbage Way","country":"England","locality":"Buxton","postal_code":"SK17 9GE","premises":"4 Burbage Hall Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ea6ecb893a44d0cc892fc03b6eefc0d7a1dc10e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441610/persons-with-significant-control/individual/OFnWv0uEliTr0AVcCjo22tmssJY"},"name":"Mr Wayne Brett Yardley","name_elements":{"forename":"Wayne","middle_name":"Brett","surname":"Yardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"10339461","data":{"address":{"address_line_1":"Stretford Road","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 9NA","premises":"200","region":"Greater Manchester"},"ceased_on":"2020-08-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"eef1bb3c79907547879ccd4c8c257826620e200b","kind":"individual-person-with-significant-control","links":{"self":"/company/10339461/persons-with-significant-control/individual/dLJIZmLC0OwHHg0wcJqmJCnAm7M"},"name":"Mrs Janine Joan Copues","name_elements":{"forename":"Janine","middle_name":"Joan","surname":"Copues","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"SC796631","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"17b90d793b8d1b5a19fecf42d1107d037895e465","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796631/persons-with-significant-control/individual/dEY2O7aFB3Yfs92Ya-Yf4vsZzLg"},"name":"Mr Charles Duthie","name_elements":{"forename":"Charles","surname":"Duthie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"13994867","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"49cbc6a5f4d4bc5e686052fdd98bfa841c9cacb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994867/persons-with-significant-control/individual/apUQKqBVmBG5IMdx9Y05hM8OiE4"},"name":"Mrs Zoe Sarah Jocelyn Sive","name_elements":{"forename":"Zoe","middle_name":"Sarah Jocelyn","surname":"Sive","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12530243","data":{"address":{"address_line_1":"187 Clapham Road","country":"England","locality":"London","postal_code":"SW9 0QE","premises":"Flat 36 Typographic Building"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"17cbd2ff391a9bb0e711b6f825f1968ca54bd896","kind":"individual-person-with-significant-control","links":{"self":"/company/12530243/persons-with-significant-control/individual/I76mwI2_6f9naPIpmHO7AY0XDH0"},"name":"Mr George John Walrond Lifely","name_elements":{"forename":"George","middle_name":"John Walrond","surname":"Lifely","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531633","data":{"address":{"address_line_1":"Tolmers Road","address_line_2":"Cuffley","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 4JP","premises":"180"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2a850d56d096bc39f1075c98552d70c55de9e2fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"OMEGA DIRECT LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Larisa Strukova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531633/persons-with-significant-control/individual/O_G8bswDbnThOOTCKqSivQnle1k"},"name":"Mrs. Larisa Strukova","name_elements":{"forename":"Larisa","surname":"Strukova","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"13997147","data":{"address":{"address_line_1":"Withington Road","country":"England","locality":"Liverpool","postal_code":"L24 2TZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"833c63817b6bbb345e131847940d76515bf4e440","kind":"individual-person-with-significant-control","links":{"self":"/company/13997147/persons-with-significant-control/individual/NQp2BOBVtF65uhZAnhXi_s6ESd0"},"name":"Mr Michael Lee Taggart","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997796","data":{"address":{"address_line_1":"Little Heath Road","address_line_2":"Littleton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7DW","premises":"The Stables","region":"Cheshire"},"ceased_on":"2023-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f999a4ce3a91389c4e4968b0c956aca4692cafca","kind":"individual-person-with-significant-control","links":{"self":"/company/13997796/persons-with-significant-control/individual/_3PVJf6CKCiffdPHnjjY1AmmFoY"},"name":"Mrs Philippa Clare Adams","name_elements":{"forename":"Philippa","middle_name":"Clare","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"13998116","data":{"address":{"address_line_1":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4NL","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a2c21789663a0aa9ed9c5a9b8c31eaaac1871885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998116/persons-with-significant-control/individual/4JIRpO9Vys9gT-EK7rXOX519ylI"},"name":"Mrs Lisa Kate Pettitt","name_elements":{"forename":"Lisa","middle_name":"Kate","surname":"Pettitt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998307","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8SD","premises":"1 Chiserley Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"c4bcdf44d18fe34189e6f38232a0ae6d4b598f75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"DPC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Kloe Reese Emsley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998307/persons-with-significant-control/individual/WrZcvCJjgr9zj0LCacnaghER6UI"},"name":"Mrs Kloe Reese Emsley","name_elements":{"forename":"Kloe","middle_name":"Reese","surname":"Emsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12545102","data":{"address":{"address_line_1":"Brows Avenue","country":"England","locality":"Manchester","postal_code":"M23 0LR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"d9ca5ae83c6425812ec098fcc6ac2b54825a3931","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545102/persons-with-significant-control/individual/NLPKrvsqNTivUZ28flVHlyCfnYs"},"name":"Mr Mohammad Saeed Al Sakkal","name_elements":{"forename":"Mohammad","middle_name":"Saeed","surname":"Al Sakkal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14004316","data":{"address":{"address_line_1":"Exeter Place","country":"England","locality":"Walsall","postal_code":"WS2 9UQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"4aa1d9a717c0d2781765a9246ecaccaa7deadcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14004316/persons-with-significant-control/individual/jXCTJ_pLkg8hFjj6TX_uLnqshXI"},"name":"Mr Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004337","data":{"address":{"address_line_1":"Gilbert Scott Close","country":"England","locality":"Wembley","postal_code":"HA0 2GQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ff04d5db189865f5308ac9ae1250afd44ecec482","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004337/persons-with-significant-control/individual/OO7XatrxjkLrkengZlkMUhyCI5Y"},"name":"Aliya Jeelani","name_elements":{"forename":"Aliya","surname":"Jeelani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004397","data":{"address":{"address_line_1":"Liberty Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 7LH","premises":"13","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"39bea2070eaaf0882def89dc624adb95aa8c8520","kind":"individual-person-with-significant-control","links":{"self":"/company/14004397/persons-with-significant-control/individual/F6v5nei8rlNB5FLy1X_xr_GANDg"},"name":"Stephanie Leanne Crabb","name_elements":{"forename":"Stephanie","middle_name":"Leanne","surname":"Crabb"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12551563","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2024-01-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"64aea4397fb61a128a5775ab045ace11ab2d6394","kind":"individual-person-with-significant-control","links":{"self":"/company/12551563/persons-with-significant-control/individual/-x2aX0bephan2v1AhgE5HVisozI"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"09643153","data":{"address":{"address_line_1":"Southampton Place","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1A 2AJ","premises":"15"},"ceased_on":"2020-05-09","etag":"2f671d76876bc0ff4943188e78647eef8ea616be","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private (Holding) Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12549600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09643153/persons-with-significant-control/corporate-entity/zFs4NUYJrA97LhSSWChnlN3sirE"},"name":"Al-Said Holding Co. Ltd","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12552572","data":{"address":{"address_line_1":"Runnacleave Road","country":"United Kingdom","locality":"Ilfracombe","postal_code":"EX34 8AR","premises":"Runnacleave House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"7143d5509a142951fcab2be81c12fa64aa7db978","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552572/persons-with-significant-control/individual/sFA82x_aaHQVY-MIWTHbfGY4ttU"},"name":"Mrs Julie Ann Dehnavi","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Dehnavi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-09"}}
{"company_number":"15441610","data":{"address":{"address_line_1":"Burbage Way","country":"England","locality":"Buxton","postal_code":"SK17 9GE","premises":"4 Burbage Hall Mews"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8cc2613ca73c3da47fec142404f13a7cf07efebc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441610/persons-with-significant-control/individual/2AmptO8X7Namq5iH1LRKBgApdsI"},"name":"Mrs Danielle Gaboury Bardsley","name_elements":{"forename":"Danielle","middle_name":"Gaboury","surname":"Bardsley","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442010","data":{"address":{"address_line_1":"No. A2112, Block A, No.125 Qixing Road","country":"China","locality":"Qingxiu Qu","postal_code":"530022","premises":"530022","region":"Nanning, Guangxi"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1977},"etag":"3621b95e2fc924e72d889ca4d85b64153cde95a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15442010/persons-with-significant-control/individual/kQsG8weqLh_8kbOTIyK6lUjg58E"},"name":"Mr Jie Li","name_elements":{"forename":"Jie","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12530212","data":{"address":{"address_line_1":"Silvermere Road","country":"England","locality":"London","postal_code":"SE6 4QT","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"d0498c28942748da7ab7d86778b79097168dc926","kind":"individual-person-with-significant-control","links":{"self":"/company/12530212/persons-with-significant-control/individual/qnJh6kUzeWj8Z6qTpjglDQvdgVg"},"name":"Mr Reece Vajeran Thangarajah","name_elements":{"forename":"Reece","middle_name":"Vajeran","surname":"Thangarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13996466","data":{"address":{"address_line_1":"Christopher Close","country":"England","locality":"London","postal_code":"SE16 6PL","premises":"Flat 13 Lacine Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f3ecb96aef4e75f11f32d1e5fa4ad409f2af99e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13996466/persons-with-significant-control/individual/Q0CylGRBtpJnhGiJdrfWPvMx7tQ"},"name":"Mr Christian Danisi","name_elements":{"forename":"Christian","surname":"Danisi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996657","data":{"address":{"address_line_1":"Cheadle Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 5EU","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"11a9619b02023eb606cbfbabb842d1cacdc563be","kind":"individual-person-with-significant-control","links":{"self":"/company/13996657/persons-with-significant-control/individual/ojfHKR0A996rExnHcagJ2NPkrVI"},"name":"Mrs Saeedeh Nezamivand Chegini","name_elements":{"forename":"Saeedeh","surname":"Nezamivand Chegini","title":"Mrs"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12532513","data":{"address":{"address_line_1":"Wooler Crescent","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2TP","premises":"59"},"ceased_on":"2021-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"1147acbd2a10de6ec669559d9f2a016181e74982","kind":"individual-person-with-significant-control","links":{"self":"/company/12532513/persons-with-significant-control/individual/k_K376OWOqNBUpHYe4Vbpnyfdcw"},"name":"Mrs Anastasiia Zoziuk","name_elements":{"forename":"Anastasiia","surname":"Zoziuk","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12534052","data":{"address":{"address_line_1":"Zetland Road","country":"United Kingdom","locality":"Manchester","postal_code":"M21 8TH","premises":"30","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"3849a1923f4e25162b3451a1f3fe0e96ac1aaabd","kind":"individual-person-with-significant-control","links":{"self":"/company/12534052/persons-with-significant-control/individual/Xbkl9mc7Ml3FTU2nDvUewbOm26o"},"name":"Olivia Krell","name_elements":{"forename":"Olivia","surname":"Krell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13998117","data":{"address":{"address_line_1":"Boldmere Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5UB","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"423d474da7032108e1f7e8d2848a64a0aeffa1ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13998117/persons-with-significant-control/individual/zSiFcFwuB-H-bxNk0w34lg846Ug"},"name":"Mr Steven John Brazier","name_elements":{"forename":"Steven","middle_name":"John","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11316193","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"United Kingdom","locality":"Chester-Le-Street","postal_code":"DH2 1AN","premises":"11 Lumley Court","region":"Co. Durham"},"ceased_on":"2019-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"915dfb4d5afa0c3fc9da08f30379e377d7f3e586","kind":"individual-person-with-significant-control","links":{"self":"/company/11316193/persons-with-significant-control/individual/YqJNcLQ631_xn4VQcNjeapESfGU"},"name":"Ms Fenella Catherine Ashling Gavin","name_elements":{"forename":"Fenella","middle_name":"Catherine Ashling","surname":"Gavin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-12"}}
{"company_number":"14000177","data":{"address":{"address_line_1":"Rodney Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3LG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"44ca42e05435a5431fad0e22c48119f5912e0593","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000177/persons-with-significant-control/individual/94Vf9A5JYooEtG5HuPW3vY_J7jU"},"name":"Mr Artur Koka","name_elements":{"forename":"Artur","surname":"Koka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12550812","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"a87cdff833748affa0b3fe46b932bf05c0bd35ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12550812/persons-with-significant-control/individual/Vb9Eov0Qd7joDHt8csJiJxYxcWU"},"name":"Yewande Onabanjo","name_elements":{"forename":"Yewande","surname":"Onabanjo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550942","data":{"address":{"address_line_1":"Kingsway Business Park","address_line_2":"Oldfield Road","country":"United Kingdom","locality":"Hampton","postal_code":"TW12 2HD","premises":"Unit A4"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3267e11cf7d8a437965fc3c5c90888779a618487","kind":"individual-person-with-significant-control","links":{"self":"/company/12550942/persons-with-significant-control/individual/AOQnVPCSxjOKWQYpayMakbpFv6s"},"name":"Mr Alexander John Braithwaite Whitney","name_elements":{"forename":"Alexander","middle_name":"John Braithwaite","surname":"Whitney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12551283","data":{"address":{"address_line_1":"Sandhurst Lane","country":"United Kingdom","locality":"Blackwater","postal_code":"GU17 0DQ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"afa5d438d3d992af27c761d17f5951f55a98c05f","kind":"individual-person-with-significant-control","links":{"self":"/company/12551283/persons-with-significant-control/individual/ZCw0S1OEWSD0Eexv_CYxNWTKlVE"},"name":"Mr Mohammed Salim Ahmed Miah","name_elements":{"forename":"Mohammed","middle_name":"Salim Ahmed","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"SC727636","data":{"address":{"address_line_1":"Brown Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2JE","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1998},"etag":"12d2c03698266a72276a5aa4472a048c3f5d4adf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727636/persons-with-significant-control/individual/pjeTnR1qcN08jmSDzREkZikIVLI"},"name":"Miss Emmanuella Yaa Somuah","name_elements":{"forename":"Emmanuella","middle_name":"Yaa","surname":"Somuah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"06186673","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Aigburth","country":"England","locality":"Liverpool","postal_code":"L17 0AN","premises":"109 Woodlands Road, Aigburth, Liverpool"},"ceased_on":"2023-01-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"dd85cb4f14632aabe35a5046e474a7be0fb732fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06186673/persons-with-significant-control/individual/CyqRVkpKTFnvHMpaDs5yrPiuDgg"},"name":"Mrs Marie Borrill","name_elements":{"forename":"Marie","surname":"Borrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"15441230","data":{"address":{"address_line_1":"High Street","address_line_2":"Llantrisant","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8BR","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"21d9a98adbbe2d67534d2e3699b70e18454b454e","kind":"individual-person-with-significant-control","links":{"self":"/company/15441230/persons-with-significant-control/individual/cbdhPL3UDCgk_mm3V_d-QBojdLY"},"name":"Mr Leyton Chowdhury","name_elements":{"forename":"Leyton","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441611","data":{"address":{"address_line_1":"St. Georges Avenue","country":"England","locality":"Sheerness","postal_code":"ME12 1QT","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"dbbcc6c9eb0f556c71203ef73d808919f60019c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15441611/persons-with-significant-control/individual/HpsNoBMN1amEDs5oVrRsgk867p0"},"name":"Mr Brett Huntley","name_elements":{"forename":"Brett","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442011","data":{"address":{"address_line_1":"Bracken Hill","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3SG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"9cd9e8790b1f4f5ea1962aabd769e17e1195aa21","kind":"individual-person-with-significant-control","links":{"self":"/company/15442011/persons-with-significant-control/individual/EON4HGU-M9QkAuEmsxp2yO7CkZw"},"name":"Mr Joe James Kendall","name_elements":{"forename":"Joe","middle_name":"James","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC170146","data":{"address":{"address_line_1":"Unit K, Woodville Court Industrial Estate","address_line_2":"22 Woodville Stre","country":"Scotland","locality":"Glasgow","postal_code":"G51 2RL","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1936},"etag":"7c7574726f7aac5832a3fda017a8fb3f7a86fa16","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC170146/persons-with-significant-control/individual/QNdOmoHgzRDMe6OpeI6nfVFKBJ8"},"name":"Sir Jack Smith Harvie","name_elements":{"forename":"Jack","middle_name":"Smith","surname":"Harvie","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-25"}}
{"company_number":"12530243","data":{"address":{"address_line_1":"Saddlewood","address_line_2":"Leighterton","country":"England","locality":"Tetbury","postal_code":"GL8 8FP","premises":"Park Wood Farm"},"ceased_on":"2021-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c33433e2cc1dc94929e113d25afda94d469e14bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12530243/persons-with-significant-control/individual/JgcdJnt5l2iVEtlqlFSPBHfcEZk"},"name":"Mr Alexander James Pitman","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Pitman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531652","data":{"address":{"country":"England","locality":"London","postal_code":"EC1Y 0RN","premises":"Flat 28, Bayer House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"9a2a602085ead3c1ff1fcd2dd990008c53e00a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12531652/persons-with-significant-control/individual/xPZM5pZ9l734bBmUH2k-y0u1CV4"},"name":"Mr Peter Defty","name_elements":{"forename":"Peter","surname":"Defty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"13997427","data":{"address":{"address_line_1":"Quarry Hill","address_line_2":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5NG","premises":"81","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"b2ed71716df5742534a74515ad295d7c49202c55","kind":"individual-person-with-significant-control","links":{"self":"/company/13997427/persons-with-significant-control/individual/_zj_RUOniOA_PNcb_ZoW70Vdx_k"},"name":"Mrs Pawan Gupta","name_elements":{"forename":"Pawan","surname":"Gupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997946","data":{"address":{"address_line_1":"Lexden Court","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3QP","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"e125cbbb080431b90ab451de1cf980ebf2a6a14a","kind":"individual-person-with-significant-control","links":{"self":"/company/13997946/persons-with-significant-control/individual/-_FT6zwF51sr_B3ba1nOzD56Mk4"},"name":"Wudong Liu","name_elements":{"forename":"Wudong","surname":"Liu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12534843","data":{"address":{"address_line_1":"Abbeystead Road","address_line_2":"Merseyside","country":"England","locality":"Liverpool","postal_code":"L15 7JE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"8bc278e2a3d14c215ae49de3e62b051c20e69a73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534843/persons-with-significant-control/individual/SqrPMwDy0TCJ29LLyWarl3oKM-k"},"name":"Mr Howard Dennis Gwynn","name_elements":{"forename":"Howard","middle_name":"Dennis","surname":"Gwynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"06373967","data":{"address":{"address_line_1":"Wheler Road","country":"England","locality":"Coventry","postal_code":"CV3 4LB","premises":"Seven Stars House"},"etag":"d46b67d98588a06215aca62ca39a5b89b14eec00","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House -England And Wales","registration_number":"13934138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06373967/persons-with-significant-control/corporate-entity/fzYpQVH7l1Fnmz3UEC8nuqZWs4k"},"name":"Optera Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12545103","data":{"address":{"address_line_1":"Fieldfare Way","address_line_2":"Gilden Park","country":"England","locality":"Harlow","postal_code":"CM17 0GJ","premises":"The Hub","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e6b2560491e86c7bd2946369087587556eb49622","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545103/persons-with-significant-control/individual/df3VUebdMsTXjmEO6rTjYuRzsso"},"name":"Mr Dean Roberts","name_elements":{"forename":"Dean","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"14004317","data":{"address":{"address_line_1":"Edgehill Road","country":"England","locality":"Mitcham","postal_code":"CR4 2HU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"74881b2d96aaf9d0f5da33057f63f95fd0b9a836","kind":"individual-person-with-significant-control","links":{"self":"/company/14004317/persons-with-significant-control/individual/BK4B9bxPetm595OEkxDMCaKFuZc"},"name":"Mr Zaheer Ahmad","name_elements":{"forename":"Zaheer","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"10222027","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Holland-On-Sea","postal_code":"CO15 5NN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"38d0079c4981c40ea7f795bdc7fca5fcb05055ad","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10222027/persons-with-significant-control/individual/A4erki1Tf47ThJ59rYfx48JeOIk"},"name":"Mr James Alexander Kearney","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004406","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"b1b5b788219285bf2f1381d3218f79ed43016d16","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004406/persons-with-significant-control/individual/V5pJoGhixjKmwsVKRsO5ppopgyk"},"name":"Miss Beverley Paul","name_elements":{"forename":"Beverley","surname":"Paul","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"12551772","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7QJ","premises":"Mobberley Station House"},"ceased_on":"2026-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"db26cb753061e49c2e53e7cd6ea836b3c7cd4da3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551772/persons-with-significant-control/individual/D4aO5uSwApvp7BT_OWdbTMIiqhw"},"name":"Mr Nigel King","name_elements":{"forename":"Nigel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12552162","data":{"address":{"address_line_1":"Riverbridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FP","premises":"Accounted For Ltd, Unit 2"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1978},"etag":"29cb41551cf020386138e8dadbd30d553ac1dc82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552162/persons-with-significant-control/individual/WhH6hnztRAJFnAMQHTXUE9rBSsM"},"name":"Mrs Lucilla Jane Scott-Jones","name_elements":{"forename":"Lucilla","middle_name":"Jane","surname":"Scott-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15441231","data":{"address":{"address_line_1":"King Edward Street","address_line_2":"Belton","country":"England","locality":"Doncaster","postal_code":"DN9 1QN","premises":"Pantiles"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"1e3a1dc7e899d60d9c7b1edd0ca5101a72acd717","kind":"individual-person-with-significant-control","links":{"self":"/company/15441231/persons-with-significant-control/individual/Whjc009WdCjpYtIaP1jwp2M920A"},"name":"Mr Nicholas Richards","name_elements":{"forename":"Nicholas","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441750","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"0442e02b64c7fd3bbc394d394e5c4fa694c5980d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441750/persons-with-significant-control/individual/KjYLLVdQkq-I7T81YNPOW7QSl0U"},"name":"Mr Bernard Osei","name_elements":{"forename":"Bernard","surname":"Osei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442060","data":{"address":{"address_line_1":"Furners Close","country":"England","locality":"Erith","postal_code":"DA8 3FA","premises":"29 Rosemary Court"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"db5d525029fdcbf69d469c96f41106a8b303b74c","kind":"individual-person-with-significant-control","links":{"self":"/company/15442060/persons-with-significant-control/individual/tc8xk2W_xNgtuZH2MgxB9Zb1CH0"},"name":"Mr Darren Roy","name_elements":{"forename":"Darren","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13994867","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"596312fadac4f4a453d8580a46f041a03b909864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994867/persons-with-significant-control/individual/LLirB5-QRsuGWLac5OaP7B2dwf4"},"name":"Mr Jonathan Ian Sive","name_elements":{"forename":"Jonathan","middle_name":"Ian","surname":"Sive","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12530233","data":{"address":{"address_line_1":"Gurney Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6UJ","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"868570a367ee3cf4741c7ed500694ddb854c042d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12530233/persons-with-significant-control/individual/JXDCsWL0km6ZwP5qPG_ziBynIIc"},"name":"Mr Aiden George Williams","name_elements":{"forename":"Aiden","middle_name":"George","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531612","data":{"address":{"address_line_1":"Fairways","country":"England","locality":"Norwich","postal_code":"NR6 5PN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"a6f100e71d1350ab55cd6dc74cca435d0f93f93b","kind":"individual-person-with-significant-control","links":{"self":"/company/12531612/persons-with-significant-control/individual/8l-wYPZ9RaYVpgemEhhg8SI1IHk"},"name":"Mr Zhivko Dianov Kalev","name_elements":{"forename":"Zhivko","middle_name":"Dianov","surname":"Kalev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13997146","data":{"address":{"country":"England","locality":"Newton-Le-Willows","postal_code":"WA12 9SD","premises":"7 Turnstone Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"5ab6384f7b5a504f4f776d3f5df0cf5de99b6032","kind":"individual-person-with-significant-control","links":{"self":"/company/13997146/persons-with-significant-control/individual/zv5VOuoldhGgQlNVbJUVgokYxJc"},"name":"Mr James David Bruce","name_elements":{"forename":"James","middle_name":"David","surname":"Bruce","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997787","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3f2c042f752edcd882e6021565c4da0073105f12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997787/persons-with-significant-control/individual/l1CkJUAwHuG7sjkvi4ySsVuFAmw"},"name":"Ms Lindsey Erin Mcinerney","name_elements":{"forename":"Lindsey","middle_name":"Erin","surname":"Mcinerney","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998116","data":{"address":{"address_line_1":"New Village Road","country":"England","locality":"Cottingham","postal_code":"HU16 4NL","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"0d5ff8be47da452fff7f499faa50598e50d4c9da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"AL ACCOUNTING SOLUTIONS (HULL) LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"STEVEN JAMES PETTITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998116/persons-with-significant-control/individual/Lp2a5tuUz05AGSY_Icn05l5GBhk"},"name":"Mr Steven James Pettitt","name_elements":{"forename":"Steven","middle_name":"James","surname":"Pettitt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998307","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"Hebden Bridge","postal_code":"HX7 8SD","premises":"1 Chiserley Hall","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"25a47396f30dbe83950b2ba2ded61b353b66aa43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998307/persons-with-significant-control/individual/Q3-XWPzcMATd8yqEHif_Ur0JHCM"},"name":"Mr George William Emsley","name_elements":{"forename":"George","middle_name":"William","surname":"Emsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12543483","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5BJ","premises":"Techno Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e29c0bc5efdea689ce341ef4da371e991000f78c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543483/persons-with-significant-control/individual/RgPfgVelegqR4_cthzKUAImuklY"},"name":"Mr Arif Michael Pervez","name_elements":{"forename":"Arif","middle_name":"Michael","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14004297","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7fa9b4eebea1f5c9ea44157eef397d77adabd31c","kind":"individual-person-with-significant-control","links":{"self":"/company/14004297/persons-with-significant-control/individual/ov7P1nS9kbBJ90OKQm8i5b2vhHU"},"name":"Mr Muhammad Zain Ul Abid Javed","name_elements":{"forename":"Muhammad","middle_name":"Zain Ul Abid","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004336","data":{"address":{"address_line_1":"Broadoaks","country":"England","locality":"Bury","postal_code":"BL9 7SU","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ffbc642e6bc19e9b84d5cecab228caaef32d20c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14004336/persons-with-significant-control/individual/hgzTxiKWwqEhepjaGOcAFk6x4Ew"},"name":"Mr Grzegorz Wladyslaw Michalicha","name_elements":{"forename":"Grzegorz","middle_name":"Wladyslaw","surname":"Michalicha","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004396","data":{"address":{"address_line_1":"Newton Avenue","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 8AN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"899bbd9d37b8155d29e8895790662817adffe6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14004396/persons-with-significant-control/individual/ixKF0Fw_n9MsQwF7uHsDh-3WJso"},"name":"Mr Jason Derek Tony Fox","name_elements":{"forename":"Jason","middle_name":"Derek Tony","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12551562","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Dagenham","postal_code":"RM9 4AJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"ebbc876733dd953a058bc877af2230a6cad2a382","kind":"individual-person-with-significant-control","links":{"self":"/company/12551562/persons-with-significant-control/individual/1OtUcI-DIeJEsO0fERCGix9vlL4"},"name":"Mr Vasile Lazaroiu","name_elements":{"forename":"Vasile","surname":"Lazaroiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"14004547","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"4879f4cfc686e05c3e51d8f67b464f49b137d8af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004547/persons-with-significant-control/individual/2qpseVOopUo5m4ZbW3k3PD5upIc"},"name":"Mr Oscar Peres","name_elements":{"forename":"Oscar","surname":"Peres","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12552563","data":{"address":{"address_line_1":"Grendon Road","address_line_2":"Kingswood","country":"England","locality":"Aylesbury","postal_code":"HP18 0QU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"61e6d828bce39338224d74fd6cb5ebfeb7eae0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12552563/persons-with-significant-control/individual/_nPNhXv70-4YD9KCt0UgUB_-jUY"},"name":"Mr James Robert Bridson","name_elements":{"forename":"James","middle_name":"Robert","surname":"Bridson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-09"}}
{"company_number":"15441610","data":{"address":{"address_line_1":"Burbage Way","country":"England","locality":"Buxton","postal_code":"SK17 9GE","premises":"4 Burbage Hall Mews"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"eda66b9e897b5ccb26c965eaac948afbf9b867be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441610/persons-with-significant-control/individual/LjpKLOkLZtItM0grpGrA2YXfWJA"},"name":"Mr Richard Matthew Bardsley","name_elements":{"forename":"Richard","middle_name":"Matthew","surname":"Bardsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15441811","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"01554d38cc9ca78ea4db2afd141b59d77c05edb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441811/persons-with-significant-control/individual/8SflOQS9LWj5g4DeR3xAeLiVqeY"},"name":"Mr Daniele Ungaro","name_elements":{"forename":"Daniele","surname":"Ungaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC796630","data":{"address":{"address_line_1":"Bankhead Avenue","address_line_2":"Bankhead Industrial Estate","country":"United Kingdom","locality":"Glenrothes","postal_code":"KY7 6JG","premises":"Unit 3","region":"Fife"},"etag":"2fb032adc0a938375687d6ad669af9b25cf9cb1d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc616765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC796630/persons-with-significant-control/corporate-entity/ksOnUGMLsOyTE2Nu41HUy9X996E"},"name":"Simple Technical Solutions Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12529872","data":{"address":{"address_line_1":"Royal Crescent","country":"England","locality":"Cheltenham","postal_code":"GL50 3DA","premises":"12"},"ceased_on":"2021-09-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"101ffeafba947a7e8e466d423d5e27ac1af32fae","kind":"individual-person-with-significant-control","links":{"self":"/company/12529872/persons-with-significant-control/individual/rp_Ejq7jcIuS6S4tSIQ9-80CXuQ"},"name":"Mr Thomas Michael Foster","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12530222","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 4BW","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"adc75980347056550a0d01eb3b955c1a6f7e0144","kind":"individual-person-with-significant-control","links":{"self":"/company/12530222/persons-with-significant-control/individual/62ij_kb8kQb0KxznL4e_BhVYH44"},"name":"Mr Liam Mark Lacey","name_elements":{"forename":"Liam","middle_name":"Mark","surname":"Lacey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12525997","data":{"address":{"address_line_1":"Shelley Drive","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3NT","premises":"40","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"cf542b015866fb191e2d16001fc34d4aaa901aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525997/persons-with-significant-control/individual/5EecZK1s13f4Nu3Oo1P1opvPfBE"},"name":"Mrs Laura Clare Helen Plunkett","name_elements":{"forename":"Laura","middle_name":"Clare Helen","surname":"Plunkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12532502","data":{"address":{"address_line_1":"Narborough Road","country":"England","locality":"Leicester","postal_code":"LE3 2FR","premises":"400"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"17ba07b1f07d6a76815b76a4a900bb90fd5c5ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12532502/persons-with-significant-control/individual/voN7GXvkaGLATRTXc_x5Uyi_j9M"},"name":"Ketayi Mtongwizo","name_elements":{"forename":"Ketayi","surname":"Mtongwizo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12533133","data":{"address":{"address_line_1":"Cooke Street","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7AF","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"07e88fea7606ce09b9d823304fcd55b8f0d0773f","kind":"individual-person-with-significant-control","links":{"self":"/company/12533133/persons-with-significant-control/individual/ZyfajHKorK6f5x7SWHcW5m9cv9k"},"name":"Ramil Bakhishli","name_elements":{"forename":"Ramil","surname":"Bakhishli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534823","data":{"address":{"address_line_1":"Ul. 7-Nojabrja","address_line_2":"10-1-136","country":"Belarus","locality":"Lida","postal_code":"231300","premises":"Flat 136","region":"Belarus"},"country_of_residence":"Belarus","date_of_birth":{"month":12,"year":1995},"etag":"3861bebbb12c7e0f274eaca74b4125e989a97c77","kind":"individual-person-with-significant-control","links":{"self":"/company/12534823/persons-with-significant-control/individual/FHRtfTV1sMKMZPZnlrzxkHwcKS4"},"name":"Mr. Aleh Nekrash","name_elements":{"forename":"Aleh","surname":"Nekrash","title":"Mr."},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12410393","data":{"address":{"address_line_1":"Kipling Street","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 2AT","premises":"10"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"6a83aa709e82a8ab9631cc78bff5639be8c38241","kind":"individual-person-with-significant-control","links":{"self":"/company/12410393/persons-with-significant-control/individual/wfBvrFTnVvScKt43lA6EvHAq1Lg"},"name":"Mr Steven Vincent Samonte","name_elements":{"forename":"Steven","middle_name":"Vincent","surname":"Samonte","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13998496","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Wallsend","postal_code":"NE28 6EQ","premises":"Suite 2.05 Swans Centre For Innovation"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"7e7bcd8cc79f3b205be033f382f1cb5008466240","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998496/persons-with-significant-control/individual/XTbz8ne1HdCVafbP60xkJeOEVBo"},"name":"Mr Paul Cowings","name_elements":{"forename":"Paul","surname":"Cowings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12545202","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"389584a82cbc7dd80311fc173689a306f5851aa9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545202/persons-with-significant-control/individual/fOp5cNGz-uCxSafr4Oxs_uVAYAc"},"name":"Mrs Sejal Koria","name_elements":{"forename":"Sejal","surname":"Koria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"SC658962","data":{"address":{"address_line_1":"Greenhill Road","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 1RJ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"cf06a6275b0e900d0393c4c5317e8904c69809f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"CALAILA TAX SERVICES LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Paul Gray"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658962/persons-with-significant-control/individual/rCTj4zmsoDVqOiCpC5tw-VxwOVw"},"name":"Mr Paul Gray","name_elements":{"forename":"Paul","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12551043","data":{"address":{"address_line_1":"Harrier Road","address_line_2":"Humber Bridge Industrial Estate","country":"England","locality":"Barton-Upon-Humber","postal_code":"DN18 5RP","premises":"Unit 12b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"60ca8054a9a81cc3ae15112d796370232d988ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/12551043/persons-with-significant-control/individual/4tnG7NhLVn3Ho53ZuR-Ayt_6ADQ"},"name":"Mr Ross Elton Smith","name_elements":{"forename":"Ross","middle_name":"Elton","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14004416","data":{"address":{"address_line_1":"Shipwrights Avenue","country":"England","locality":"Chatham","postal_code":"ME4 5JJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"e5780030a82e38c5d7ed4ec3213ccf97eb583be7","kind":"individual-person-with-significant-control","links":{"self":"/company/14004416/persons-with-significant-control/individual/ll3yv6G83u-1YqOfbQO9EDWLWjE"},"name":"Mr Joshua Jamie Logsdon","name_elements":{"forename":"Joshua","middle_name":"Jamie","surname":"Logsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12552003","data":{"address":{"address_line_1":"Kingston Hill","address_line_2":"Office 1 First Floor","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PW","premises":"5-7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"47cc259ba26767bd6906f56c64568c8a96d74755","kind":"individual-person-with-significant-control","links":{"self":"/company/12552003/persons-with-significant-control/individual/Qq6rBJjcQWn_VHR-W2EnoK0WNp4"},"name":"Ms Maria-Vittoria Telo","name_elements":{"forename":"Maria-Vittoria","surname":"Telo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"12552332","data":{"address":{"address_line_1":"Coniston Close","country":"England","locality":"London","postal_code":"SW20 9NJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c064990eb2a68d88df7cc0ee30ee375024521088","kind":"individual-person-with-significant-control","links":{"self":"/company/12552332/persons-with-significant-control/individual/mPrXWLYe_fEOqpuH6t3tVEL08xo"},"name":"Mrs Tamryn Schwegmann","name_elements":{"forename":"Tamryn","surname":"Schwegmann","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12701391","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 8TF","premises":"384b"},"ceased_on":"2024-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"c24a0ca67d5faa47c6772b5a120ebcbfe3387512","kind":"individual-person-with-significant-control","links":{"self":"/company/12701391/persons-with-significant-control/individual/ydMFYgL6kB3JKj2bC94pUdE0Ij0"},"name":"Mrs Susan Yeadon","name_elements":{"forename":"Susan","surname":"Yeadon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-03"}}
{"company_number":"15441810","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76-78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"95813bad2cfdd255abe050109b4be90955c92bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15441810/persons-with-significant-control/individual/Zob1CHylqAmlfaAAQVVsDOlaGyg"},"name":"Mr Seyed Arshiya Lavasani","name_elements":{"forename":"Seyed","middle_name":"Arshiya","surname":"Lavasani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442231","data":{"address":{"address_line_1":"Unit H3 Draycott Business Park","address_line_2":"Cam","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5DQ","premises":"H3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"6842d689163e1beca09c33dce18e34a5869a608d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442231/persons-with-significant-control/individual/-Wgsf7BMhNr1v3UiY5LeOOMhNRk"},"name":"Mr James Daniel Baxter","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12530212","data":{"address":{"address_line_1":"Silvermere Road","country":"England","locality":"London","postal_code":"SE6 4QT","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"0f5b8eef1acf40638567e1e577757251712f18cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12530212/persons-with-significant-control/individual/oIfZXuqZE0a1uGxBgclGO8_8qqk"},"name":"Ms Tamara Francis","name_elements":{"forename":"Tamara","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"13996467","data":{"address":{"address_line_1":"Elstree Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7QP","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"d3cb82336c5e6ef40ec62df1d77f8e31bb3a884d","kind":"individual-person-with-significant-control","links":{"self":"/company/13996467/persons-with-significant-control/individual/V-wktoASg1NupXONZXqRC8W5wyw"},"name":"Mr Cian George Samuel","name_elements":{"forename":"Cian","middle_name":"George","surname":"Samuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996786","data":{"address":{"address_line_1":"Park Road","address_line_2":"Raunds","locality":"Wellingborough","postal_code":"NN9 6JL","premises":"16"},"ceased_on":"2022-05-06","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1997},"etag":"72c1deb4f30789b1361fb802226d580b7402aae5","kind":"individual-person-with-significant-control","links":{"self":"/company/13996786/persons-with-significant-control/individual/zlwYP27Or8ufQAgtHMBagQAVoKI"},"name":"Taylor Brown","name_elements":{"forename":"Taylor","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12532523","data":{"address":{"address_line_1":"Elm Drive","country":"England","locality":"Harrow","postal_code":"HA2 7BY","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"d1521a4ce40f78fe8a9d1dc8f80b41bf763485bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12532523/persons-with-significant-control/individual/faKV1ENDKaVp9DOQZgFrtV9Z5b8"},"name":"Mr Pritesh Balvantbhai Patel","name_elements":{"forename":"Pritesh","middle_name":"Balvantbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12534073","data":{"address":{"address_line_1":"Rowley Meadows","address_line_2":"Liverpool Road West","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 3DJ","premises":"3","region":"Cheshire"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"5cff8994ce85578f8e8ef6d1189d911e3c4f6774","kind":"individual-person-with-significant-control","links":{"self":"/company/12534073/persons-with-significant-control/individual/ozIJ2Hy4rqPP9MKlzMk-Af3-6dw"},"name":"Mr Jason Winter","name_elements":{"forename":"Jason","surname":"Winter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12519852","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Abbots Langley","postal_code":"WD5 0GZ","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"de4ece1c4fe98d27cfdea176f5f1f01d23c7999b","kind":"individual-person-with-significant-control","links":{"self":"/company/12519852/persons-with-significant-control/individual/HDgDvi3j93JEw7vkHo2WK6K0N9Y"},"name":"Mr Matthew Thomas Hurst","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12539473","data":{"address":{"address_line_1":"Benton Park Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE7 7LY","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"8fe4fd8004842a9a446b53a7694e1b1e7781f1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12539473/persons-with-significant-control/individual/-5xgMzI7Cnr3yHfCTv8FzoI0q1M"},"name":"Mr John Phillips","name_elements":{"forename":"John","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-30"}}
{"company_number":"14004286","data":{"address":{"address_line_1":"Heather Avenue","country":"Wales","locality":"Cardiff","postal_code":"CF5 5AH","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"36b50ec9017db4418c5fc9f50a223d789dbe7f8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004286/persons-with-significant-control/individual/5X2wkxT1HFTBf4Us9IdCd3KthUE"},"name":"Mrs Frances Mary Cork","name_elements":{"forename":"Frances","middle_name":"Mary","surname":"Cork","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12550813","data":{"address":{"address_line_1":"Green Lane West","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"York House Office 3056"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"fec519357e4bd345094f0d680b1e601a96a4a71f","kind":"individual-person-with-significant-control","links":{"self":"/company/12550813/persons-with-significant-control/individual/kdjMCnMnNkBUIIOUGgy01pYxs-U"},"name":"Mr Ali Haider","name_elements":{"forename":"Ali","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550943","data":{"address":{"address_line_1":"Homestead Road","country":"England","locality":"London","postal_code":"SW6 7DB","premises":"14"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"01427ba5bc85e4c8da901c6580341ea0870545cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12550943/persons-with-significant-control/individual/DXK6QcVo8DyJ3niWWzD06tKZXV4"},"name":"Ms Paula Corah","name_elements":{"forename":"Paula","surname":"Corah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"14004406","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"453f7500d68da07c75c654bd2c6f400ee051869f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004406/persons-with-significant-control/individual/1S8-IvNoePLJrqxl38OkpoJR-ls"},"name":"Mr Kingsley Paul","name_elements":{"forename":"Kingsley","surname":"Paul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-26"}}
{"company_number":"14004536","data":{"address":{"address_line_1":"Gilbert Road","country":"England","locality":"Belvedere","postal_code":"DA17 5DA","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"c4e7d098faa4386f954a8dcddda8852923c91d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14004536/persons-with-significant-control/individual/FMNqqmxJv-_n8ARN8E3_la2fT9c"},"name":"Mr Leonard Hondor","name_elements":{"forename":"Leonard","surname":"Hondor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12552162","data":{"address":{"address_line_1":"Riverbridge Business Centre","address_line_2":"Rhymney River Bridge Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9FP","premises":"Accounted For Ltd, Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"9031e9ae0f2cca9879ccb8bef2bc19a0681dcdd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552162/persons-with-significant-control/individual/7TTTohdNbw18Yq82lfvsn7HwvAg"},"name":"Mr Darren Jones","name_elements":{"forename":"Darren","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12696991","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"St. Helens","postal_code":"WA10 2JG","premises":"115"},"ceased_on":"2024-06-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"183a1fb10f0829d4e6f75ebe788d9a65fdac677c","kind":"individual-person-with-significant-control","links":{"self":"/company/12696991/persons-with-significant-control/individual/_q30HO30w96Toaom5dNUyneIWzA"},"name":"Miss Michelle Moorhouse","name_elements":{"forename":"Michelle","surname":"Moorhouse","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-04"}}
{"company_number":"15441751","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-01-21","country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1960},"etag":"2f2ec8337a0520dff0ba2e3b882e5c7399b77453","kind":"individual-person-with-significant-control","links":{"self":"/company/15441751/persons-with-significant-control/individual/eM-MOl413fV2nVgyodAHsiTajZw"},"name":"Mr. Sereng Kadir","name_elements":{"forename":"Sereng","surname":"Kadir","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"15442061","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 3TF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"1ba90a6bbca0c3b0c01515a80e86a8e5d50254ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15442061/persons-with-significant-control/individual/PBOuxRnKR68jI1Dv0hNkPHJPuB4"},"name":"Miss Patricia Stanciu","name_elements":{"forename":"Patricia","surname":"Stanciu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13994876","data":{"address":{"address_line_1":"19 Seagull Lane","country":"England","locality":"London","postal_code":"E16 1BY","premises":"Flat 28, Oceanis Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"506eb42ef3491a996f9bd0943b666578616f0e04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994876/persons-with-significant-control/individual/TFIECzI_ya0TUM-FyvMi9rmbXI4"},"name":"Mr Artur Chalaguine","name_elements":{"forename":"Artur","surname":"Chalaguine","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11311082","data":{"address":{"address_line_1":"Stoneleigh Crescent","address_line_2":"Knowle","country":"England","locality":"Bristol","postal_code":"BS4 2RF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b5c38fe66b825636127b2a6c3067eac174e73a17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11311082/persons-with-significant-control/individual/i3x0WcyUUl6cC71pDFzWjWi6g5g"},"name":"Mr Jonathan Paul Gardner","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"13996787","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1984},"etag":"fa147aa7bbbf4d1eaad90c6d05da98f333b7fe9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13996787/persons-with-significant-control/individual/iSbbqH9Z2DN21WhRkFUZ_1jtwQs"},"name":"Mr Javier Adams","name_elements":{"forename":"Javier","surname":"Adams","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997427","data":{"address":{"address_line_1":"Quarry Hill","address_line_2":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5NG","premises":"81","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"b8c4f5d53c8256a7ec2cd0af2a8601e5d573b063","kind":"individual-person-with-significant-control","links":{"self":"/company/13997427/persons-with-significant-control/individual/Gc8WzzFEhwEDMRWgSG-u4PzBaXU"},"name":"Mr Rajeev Gupta","name_elements":{"forename":"Rajeev","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997947","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden, Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1532.1533"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1982},"etag":"9c5c1830e0b0029407014af8a4870277a2807afb","kind":"individual-person-with-significant-control","links":{"self":"/company/13997947/persons-with-significant-control/individual/bJuJQj1Ei5ygeJh3jBkCP_qS2-E"},"name":"Mr Muhammad Qasim","name_elements":{"forename":"Muhammad","surname":"Qasim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998117","data":{"address":{"address_line_1":"Walmley Road","country":"England","locality":"Sutton Coldfield","postal_code":"B76 2PN","premises":"245"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9b665b313303b154db6ad82a3b8fc0c279d477a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13998117/persons-with-significant-control/individual/xl2Vbc1pSRb0u51d0e2RqIKcyxM"},"name":"Mr Anthony Steven Brazier","name_elements":{"forename":"Anthony","middle_name":"Steven","surname":"Brazier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12539742","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 5TX","premises":"Stoneleigh"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"30e9fa48192f1b26ace7d8b3da47e2de8a494f45","kind":"individual-person-with-significant-control","links":{"self":"/company/12539742/persons-with-significant-control/individual/RVYqipSp_aCSXG7Vrx0visl2wCI"},"name":"Mr Alan James Hobby","name_elements":{"forename":"Alan","middle_name":"James","surname":"Hobby","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"11090723","data":{"address":{"address_line_1":"Ixworth  Road","address_line_2":"Stanton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 2BZ","premises":"Garden Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e9995f570f70d4d5707633708bd610c2d887a0cb","kind":"individual-person-with-significant-control","links":{"self":"/company/11090723/persons-with-significant-control/individual/-ZEpWEBpb_oS2Ame5RpRUSgwnRM"},"name":"Mathew Chandler-Smith","name_elements":{"forename":"Mathew","surname":"Chandler-Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14004326","data":{"address":{"address_line_1":"Edgware Mount","country":"England","locality":"Leeds","postal_code":"LS8 5NG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"01c642c6da9c286f8d24ac4a66f856c088e5a6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14004326/persons-with-significant-control/individual/nUAg_D4kyxahL1qDVoG6yP9IJxQ"},"name":"Mrs Irina Stanca","name_elements":{"forename":"Irina","surname":"Stanca","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004386","data":{"address":{"address_line_1":"Perseverance Lane","country":"England","locality":"Bradford","postal_code":"BD7 3LE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"729abd66a42e155a37bfe789fcd2ce9d15790daa","kind":"individual-person-with-significant-control","links":{"self":"/company/14004386/persons-with-significant-control/individual/JeO4uarNqQPSoFt-HV0l0if_bCM"},"name":"Mr Hassan Ayyaz Khan","name_elements":{"forename":"Hassan","middle_name":"Ayyaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12551552","data":{"address":{"address_line_1":"Hampton Road West","country":"England","locality":"Feltham","postal_code":"TW13 6BG","premises":"204c"},"ceased_on":"2022-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"e4f224f851c4076a3713818db002b3affe14b602","kind":"individual-person-with-significant-control","links":{"self":"/company/12551552/persons-with-significant-control/individual/Vn4XRFmIn2Qs55miBu7747h0sVU"},"name":"Mr Ahsan Amir","name_elements":{"forename":"Ahsan","surname":"Amir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"14004537","data":{"address":{"address_line_1":"Ashdale Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 9QT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"ce341d9890815c03c16aa4fb9f5dcd9b54f5add1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004537/persons-with-significant-control/individual/cJVPFGsAG2MoI0ehN3_CalwxqOQ"},"name":"Stacey Liann Greslow","name_elements":{"forename":"Stacey","middle_name":"Liann","surname":"Greslow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12552163","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2EP","premises":"The Old Foundry","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"466393cdc18af55e93b1c5266504176d4016c1d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"KCA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Deborah Louise Belton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552163/persons-with-significant-control/individual/HKw-8oLjhX1Lrij_Of44_Kk7RUg"},"name":"Mrs Deborah Belton","name_elements":{"forename":"Deborah","surname":"Belton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"15441240","data":{"address":{"address_line_1":"Dening Court","country":"England","locality":"Exmouth","postal_code":"EX8 3AR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"1995bfc55c550491b3d3891f95c12b178e09b6df","kind":"individual-person-with-significant-control","links":{"self":"/company/15441240/persons-with-significant-control/individual/mhJQ3n5Ab6ZusdqGg9vYLbypjxk"},"name":"Mr Howard Mark Westley","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Westley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441760","data":{"address":{"address_line_1":"1 York Way","country":"England","locality":"London","postal_code":"N1C 4AW","premises":"Apartment C3-1 Arthouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"bd68bd40957f9b58b2221a336efa116b80dd5686","kind":"individual-person-with-significant-control","links":{"self":"/company/15441760/persons-with-significant-control/individual/e5lePQmRe2hANc9XNeszdX_j32E"},"name":"Mr Xudong Pan","name_elements":{"forename":"Xudong","surname":"Pan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"08700691","data":{"address":{"address_line_1":"Tianan Innovation Tech Square","country":"China","locality":"Futlan Shenzhen","postal_code":"518048","premises":"A19 Of Building A"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"50e65babdffbb16175accc93f319aa764e0b7c6d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08700691/persons-with-significant-control/individual/DoZcB57QaAnWHrXHM5mqeW0CHh4"},"name":"Mr Guoxin Xia","name_elements":{"forename":"Guoxin","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12530213","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9QX","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"ff0ac68f2d76f0a3f3848385db86684ac676f635","kind":"individual-person-with-significant-control","links":{"self":"/company/12530213/persons-with-significant-control/individual/piST1oAiK5IRicdqHNgmQaz8s04"},"name":"Mr Andrew James Ward","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12525997","data":{"address":{"address_line_1":"Shelley Drive","address_line_2":"Broadbridge Heath","country":"England","locality":"Horsham","postal_code":"RH12 3NT","premises":"40","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"93f2b3112dda6740e33a0e826a3cab1b0b349a82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525997/persons-with-significant-control/individual/R9kpsY1PW1JILp_0VqqFrXe8aGM"},"name":"Mr William Oliver James Plunkett","name_elements":{"forename":"William","middle_name":"Oliver James","surname":"Plunkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12532492","data":{"address":{"address_line_1":"1a Marsland Road","country":"England","locality":"Sale Moor","postal_code":"M33 3HP","premises":"Marsland Chambers","region":"Greater Manchester"},"ceased_on":"2020-07-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"ee2f068d54438d4b87fcfbe8dccd354160479818","kind":"individual-person-with-significant-control","links":{"self":"/company/12532492/persons-with-significant-control/individual/FG184Qer3qg5lQFM9UirNzWoAzo"},"name":"Mrs Tina Jean Elizabeth Swain","name_elements":{"forename":"Tina","middle_name":"Jean Elizabeth","surname":"Swain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13997786","data":{"address":{"address_line_1":"Lytton Crescent","country":"England","locality":"Sheffield","postal_code":"S5 8AY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0225b7cd1ff2b7fc7b75daaafe95b71b4e72bf35","kind":"individual-person-with-significant-control","links":{"self":"/company/13997786/persons-with-significant-control/individual/E1xhTjwiy2I_cAGgoZrTYWEydzE"},"name":"Mr Joacir Leandro Carmelino Brito","name_elements":{"forename":"Joacir","middle_name":"Leandro","surname":"Carmelino Brito","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12534083","data":{"address":{"address_line_1":"Fairmead Avenue","country":"United Kingdom","locality":"Westcliff-On-Sea","postal_code":"SS0 9SB","premises":"170","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"c59f873cd528a8a23282ebe42795f35170d47a56","kind":"individual-person-with-significant-control","links":{"self":"/company/12534083/persons-with-significant-control/individual/kywO5I4oLa0i9V26oFT8Y9_18m0"},"name":"James Conor Crow","name_elements":{"forename":"James","middle_name":"Conor","surname":"Crow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534852","data":{"address":{"address_line_1":"Coltash Road","country":"England","locality":"Crawley","postal_code":"RH10 6LA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"763c35b7a55edc3d0682678882bb56a5f832edc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12534852/persons-with-significant-control/individual/NBg6TAwzLOEqDpNNjlpHz4qox-M"},"name":"Mrs Nicola Karen Bailey","name_elements":{"forename":"Nicola","middle_name":"Karen","surname":"Bailey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"08566347","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"8ae4f8f632db34e2d5dbe4ce56ff2616fe4a9ac6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08566347/persons-with-significant-control/individual/UGWo59tLOlKIwH_HQ9R3oth_vYM"},"name":"Mr David James Bond","name_elements":{"forename":"David","middle_name":"James","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14004287","data":{"address":{"address_line_1":"Thornley Rise","address_line_2":"Audenshaw","country":"England","locality":"Manchester","postal_code":"M34 5JX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"16be48be61fb9115bfbfeee885e859a038386997","kind":"individual-person-with-significant-control","links":{"self":"/company/14004287/persons-with-significant-control/individual/U4dxtvo8M-5afFoSKWiH1nfIoRU"},"name":"Ms Zoe Burnett","name_elements":{"forename":"Zoe","surname":"Burnett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12547262","data":{"address":{"address_line_1":"16 Rosewoods","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7QX","premises":"Cherry Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9ef6d107c6420589d228c5c51c920dcdeacfe41e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547262/persons-with-significant-control/individual/WB86yZeLuJG1-tb2--tnCzQdCIg"},"name":"Mr Michael David Ridge","name_elements":{"forename":"Michael","middle_name":"David","surname":"Ridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12551042","data":{"address":{"address_line_1":"Carlton Gardens","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 8HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"612b218a3786a3f14f35455b55a7e7e342191b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12551042/persons-with-significant-control/individual/jL1xruHdta-5WEJ5PL5DGP4A7W4"},"name":"Mr Damian Brown","name_elements":{"forename":"Damian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"14004407","data":{"address":{"address_line_1":"Bromley High Street","country":"England","locality":"London","postal_code":"E3 3EL","premises":"Flat 22 Dorrington Point"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"fd63fd50c9ae1161b8ddec8e4ec7d537b6d08203","kind":"individual-person-with-significant-control","links":{"self":"/company/14004407/persons-with-significant-control/individual/D_JLU5l-BSINChZqc71eHnRY49Q"},"name":"Mr Mahdhi Ibrahim","name_elements":{"forename":"Mahdhi","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12551772","data":{"address":{"address_line_1":"1 Denmark Street","country":"England","locality":"Altrincham","postal_code":"WA14 2SS","premises":"Lowry House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"7a54d7b30007efc638648a3352305762d55294f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"DAVENPORT HODGKISS ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Matthew Lewis Cragg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551772/persons-with-significant-control/individual/7n2dDmgNqLt9wFkSkRYAFqYUsYA"},"name":"Mr Matthew Lewis Cragg","name_elements":{"forename":"Matthew","middle_name":"Lewis","surname":"Cragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12552163","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2EP","premises":"The Old Foundry","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7f0bfe4ac8873eba75cdceaa387810300ce147f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"KCA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"Linda Hamrin Tait"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552163/persons-with-significant-control/individual/KbwWlrHxozIuoTJmBvGx9HN8DUI"},"name":"Mrs Linda Hamrin Tait","name_elements":{"forename":"Linda","surname":"Hamrin Tait","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"15441241","data":{"address":{"address_line_1":"Seddon Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"3575a45e297d6af2611d76c3d4fedc59978f917a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441241/persons-with-significant-control/individual/AYuwdtzdrafICFgUiXQwqpBzdNU"},"name":"Mr Joshua Philip Unsworth","name_elements":{"forename":"Joshua","middle_name":"Philip","surname":"Unsworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15441761","data":{"address":{"address_line_1":"1 Dorset Place","address_line_2":"City View House","country":"United Kingdom","locality":"London","postal_code":"E15 1BZ","premises":"Suite No 4 First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7cf555aa7d26058a99938ef8d80bd4cc354be11c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441761/persons-with-significant-control/individual/Z9yLIqTc_YU08vFfHibF4NlKyUw"},"name":"Mrs Halima Muttalib","name_elements":{"forename":"Halima","surname":"Muttalib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442230","data":{"address":{"address_line_1":"Potsford Road","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7YY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"2462d001d460967279f87b09e9a3c8bd0dc7659f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442230/persons-with-significant-control/individual/busVxe7VOUHsqH9lfbCe55mA25Y"},"name":"Sriyanka Mohapatra","name_elements":{"forename":"Sriyanka","surname":"Mohapatra"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"11823706","data":{"address":{"address_line_1":"Shipgate Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1RT","premises":"Parkers Court","region":"Cheshire"},"etag":"fc1e58e7cfa296ba84a8a9db52accb2aa1a338b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"05609443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11823706/persons-with-significant-control/corporate-entity/n1KPMZKNjoo-JW5ahhcyUC4vcZA"},"name":"Cityheart Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13994877","data":{"address":{"address_line_1":"2 High Street","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 9HN","premises":"Room 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"49d1cd988a1516fbf8645ad273290490d034d00b","kind":"individual-person-with-significant-control","links":{"self":"/company/13994877/persons-with-significant-control/individual/S8IUCKWOsW1kq8RDBMTrugihwn4"},"name":"Mr Cameron Damian Hunt","name_elements":{"forename":"Cameron","middle_name":"Damian","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12530902","data":{"address":{"address_line_1":"4 Atkins Square","address_line_2":"Dalston Lane","country":"United Kingdom","locality":"London","postal_code":"E8 1FA","premises":"Flat 9","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"35652089824ff37466c98ee96939b7abfa9fca19","kind":"individual-person-with-significant-control","links":{"self":"/company/12530902/persons-with-significant-control/individual/5FjZtNEnV24O4IcfptgdYmKktRU"},"name":"Ms Sheree Carissa Watt","name_elements":{"forename":"Sheree","middle_name":"Carissa","surname":"Watt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13996796","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e4dca0905a1a5350d5f6530a95a47a986434b855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996796/persons-with-significant-control/individual/06l_J6IRS1zNIt-7OZDganQrKwU"},"name":"Mr Timothy Earle","name_elements":{"forename":"Timothy","surname":"Earle","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"12533132","data":{"address":{"country":"England","locality":"Rainham","postal_code":"RM13 9NZ","premises":"21 Orchard Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"016439747df63195e91f9a75152e6073504ed1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12533132/persons-with-significant-control/individual/daaGHuK843wkE1VT3FTrL2DgjxM"},"name":"Mr Richard Adrian Hines","name_elements":{"forename":"Richard","middle_name":"Adrian","surname":"Hines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"11762006","data":{"address":{"address_line_1":"St Marys Square","country":"England","locality":"Kelvedon","postal_code":"CO5 9AN","premises":"The Old Bakery","region":"Colchester"},"ceased_on":"2022-11-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"87f66d36d817734a350a80d1c423a73bbcce77e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11762006/persons-with-significant-control/individual/Az0Y8vYymaRuZ5QW-Vv4F2r_JTc"},"name":"Mrs Rachel Sarah Patten","name_elements":{"forename":"Rachel","middle_name":"Sarah","surname":"Patten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13998306","data":{"address":{"address_line_1":"The Paddocks","address_line_2":"Thornbury","country":"England","locality":"Bristol","postal_code":"BS35 2HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"cbffcfbaa2f0e636c76efc6c698629642984830c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998306/persons-with-significant-control/individual/OJxJOn6VHwrmIsyshQA-gd7ITgU"},"name":"Mr. Peter Tuodolo","name_elements":{"forename":"Peter","surname":"Tuodolo","title":"Mr."},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"02418802","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One Creechurch Place"},"ceased_on":"2025-07-10","etag":"4f8aa18bd245a3005546966a4e59902c5457d543","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"07427256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02418802/persons-with-significant-control/corporate-entity/zw4TI47fiz6kHYk0tsFrvjQxJgM"},"name":"Schools Specialists Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14004296","data":{"address":{"address_line_1":"Darsefield Road","country":"England","locality":"Liverpool","postal_code":"L16 0JR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"7542c3a51043f8a06d098ead467abf00950521c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004296/persons-with-significant-control/individual/6MHXoO06T3mk9OfLwr8QhSY221k"},"name":"Miss Rebecca Laura Fadden","name_elements":{"forename":"Rebecca","middle_name":"Laura","surname":"Fadden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004327","data":{"address":{"address_line_1":"Kintore Drive","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 3PF","premises":"10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3e23cccc3113c1a3a6e635b1b206b29d4c4727ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14004327/persons-with-significant-control/individual/L30BM9ujmBJ5o0xQ2smjueS045M"},"name":"Jordan Robert Newton","name_elements":{"forename":"Jordan","middle_name":"Robert","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004387","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Huntingdon","postal_code":"PE29 1WX","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"96cbbbd9805d0bda26c6a53b38e7866c29bf5c81","kind":"individual-person-with-significant-control","links":{"self":"/company/14004387/persons-with-significant-control/individual/cOPis7-_qXs7-wojUf2KFGWioEg"},"name":"Mr Daniel Stephen Folly","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Folly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12551553","data":{"address":{"address_line_1":"Teesdale Road","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 3PG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"99ec2f944cf8af03259dc98daf096e2061a68e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551553/persons-with-significant-control/individual/kY7jVfP5h-R9MucGB5QXsElGYR0"},"name":"Mr James Paul Lucas Mayell","name_elements":{"forename":"James","middle_name":"Paul Lucas","surname":"Mayell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-08"}}
{"company_number":"14004546","data":{"address":{"address_line_1":"Foss Road","country":"United Kingdom","locality":"Derby","postal_code":"DE65 5BH","premises":"148","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"d12d5552b25a034a97c76abfe114d962e8739d35","kind":"individual-person-with-significant-control","links":{"self":"/company/14004546/persons-with-significant-control/individual/R3rZM_0ZtXG8qo5X7wQ_WrI2f0M"},"name":"Richard Anthony Heaton","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Heaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12552332","data":{"address":{"address_line_1":"Coniston Close","country":"England","locality":"London","postal_code":"SW20 9NJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"37e03fa4ef862ce98e662f96182a26aafa0efa4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12552332/persons-with-significant-control/individual/YY8bxGdGcZOVn6UXQoV4gT8Xw8A"},"name":"Mr Christopher Ryan Schwegmann","name_elements":{"forename":"Christopher","middle_name":"Ryan","surname":"Schwegmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15441241","data":{"address":{"address_line_1":"Seddon Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"14960daa459e515301545f0245733f49491a8e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441241/persons-with-significant-control/individual/G9osjsMbFr2JmWvAswRk79r22pY"},"name":"Miss Alisha Irene Parry","name_elements":{"forename":"Alisha","middle_name":"Irene","surname":"Parry","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15110610","data":{"address":{"address_line_1":"Epsom Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 5TE","premises":"35","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f519e6e542a28c52381a861feec006b2dfd92615","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15110610/persons-with-significant-control/individual/YzFoL39waznywsOGzYIqiB2zt1I"},"name":"Mr Victor Tonderai Chikaura","name_elements":{"forename":"Victor","middle_name":"Tonderai","surname":"Chikaura","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15442230","data":{"address":{"address_line_1":"Potsford Road","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7YY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"a5e246aeb0dea87470e3426e38336f03a1dd9519","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442230/persons-with-significant-control/individual/A0slZq5h8gGwIdH4bPL5_CMXjiA"},"name":"Mr Sumit Panigrahi","name_elements":{"forename":"Sumit","surname":"Panigrahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"06600401","data":{"address":{"address_line_1":"Manderley Close","address_line_2":"Eastern Green","country":"England","locality":"Coventry","postal_code":"CV5 7NR","premises":"16","region":"West Midlands"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"4f0a68ce1cfa1439a103180e1f230f5fae7f93ae","kind":"individual-person-with-significant-control","links":{"self":"/company/06600401/persons-with-significant-control/individual/ReLfYHkjLN8M66fACefevdP-zjw"},"name":"Miss Amy Louise Taylor","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15185300","data":{"address":{"address_line_1":"Stratford Place","country":"United Kingdom","locality":"London","postal_code":"W1C 1AX","premises":"5"},"etag":"0b261c15940fab6a5ad5f976c4e98015099051ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"05829576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15185300/persons-with-significant-control/corporate-entity/LvRok6EGYIQ9yQ3h_7n33hs9j7Y"},"name":"Oracle Welbeck Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15443551","data":{"address":{"address_line_1":"845 Harrow Road","country":"England","locality":"London","postal_code":"NW10 5NH","premises":"Unit A Dorset House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d675f4b68bd474d3e3ec0d973a70b2f57e033a3b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443551/persons-with-significant-control/individual/uwNq3RnQpUof8HQlSPOuRGu-UJw"},"name":"Mr Edmund Kenny","name_elements":{"forename":"Edmund","surname":"Kenny","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444081","data":{"address":{"address_line_1":"Thetford Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3BW","premises":"29a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"d3faf2631a003c7d7c370f0a075bcb3df0eaa4ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444081/persons-with-significant-control/individual/cyEOtqn2EzphHlQVCclLQ8MAsac"},"name":"Mr Russell Adam Winser","name_elements":{"forename":"Russell","middle_name":"Adam","surname":"Winser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444490","data":{"address":{"address_line_1":"Isle Of Man Ramsgreave, Blackburn House","country":"United Kingdom","locality":"Lancashire","postal_code":"BB1 9BW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"8f64694d67f01e55fd544f9444bcdff557f983cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15444490/persons-with-significant-control/individual/CQTcdGjFpJ9NygNcDR9U_8lrEhU"},"name":"Ms Shengnan He","name_elements":{"forename":"Shengnan","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"07435711","data":{"address":{"address_line_1":"Meadows Business Park","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 9AB","premises":"Building 1"},"etag":"1e1b5f3f084c3885dc170cae2cbb1a5db149b794","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01690574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07435711/persons-with-significant-control/corporate-entity/7c9wVOoGjnY2WJVE0g5ISd2YMNg"},"name":"Leaders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15445091","data":{"address":{"address_line_1":"Call Lane","country":"England","locality":"Leeds","postal_code":"LS1 6DT","premises":"64 Call Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"fcbf1f8e097d04e441867162cb8d7be37579780d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445091/persons-with-significant-control/individual/G80RaGW1jAqf2WfAUk-szvYHmew"},"name":"Mr Oliver Peter Banks","name_elements":{"forename":"Oliver","middle_name":"Peter","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15443771","data":{"address":{"address_line_1":"Trewyddfa Road","address_line_2":"Plasmarl","country":"Wales","locality":"Swansea","postal_code":"SA6 8NL","premises":"37"},"ceased_on":"2024-02-25","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2004},"etag":"8ff08e7bf021527eefc15f3775118b1e9b1387f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15443771/persons-with-significant-control/individual/04lABeisx_KiPyHXLFsNMeuMFRw"},"name":"Mr Morgan Anthony James","name_elements":{"forename":"Morgan","middle_name":"Anthony","surname":"James","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445721","data":{"address":{"address_line_1":"Fitzherbert Road","country":"England","locality":"Portsmouth","postal_code":"PO6 1RU","premises":"49a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"8cb86e6d1e6f13c025e953ca56e84fd6428d5de2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"RETAIL EFFICIENCY LIMITED ACSP","identity_verified_on":"2024-03-01T00:00:00Z","preferred_name":"Joseph Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445721/persons-with-significant-control/individual/yso1wO7sCdvrgscAmpdEfA68_6A"},"name":"Joseph Jones","name_elements":{"forename":"Joseph","surname":"Jones"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446171","data":{"address":{"address_line_1":"Webb Grove","country":"United Kingdom","locality":"Hyde","postal_code":"SK14 3PU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"9aa0db979cba06f3af29745872a02e6644c29a70","kind":"individual-person-with-significant-control","links":{"self":"/company/15446171/persons-with-significant-control/individual/KO4kHO-FhZfIJs5c5TXHJEz441Q"},"name":"Mrs Rebecca Louise Thornley","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Thornley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446450","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JP","premises":"Flat 3, 196-198"},"country_of_residence":"Brazil","date_of_birth":{"month":5,"year":1995},"etag":"f39ce065091477f7650bbd9ac11f5692b5c5dcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/15446450/persons-with-significant-control/individual/RA6X6U_acpqXCmN9b7kdEZB1dSs"},"name":"Mr Gabriel Bello Faria","name_elements":{"forename":"Gabriel","surname":"Bello Faria","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442280","data":{"address":{"address_line_1":"Plating Way","country":"United Kingdom","locality":"Roade","postal_code":"NN7 2QP","premises":"18","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"887d27b3e4d36622f598c58fa9c5a56c0180bd16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"JFS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Louise Ann Roche"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442280/persons-with-significant-control/individual/IHsQJ4bjm8he7Z1PVBxWZMDX_QY"},"name":"Mrs Louise Ann Roche","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Roche","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"11780301","data":{"address":{"address_line_1":"Casimir Road","country":"England","locality":"London","postal_code":"E5 9NU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"48a6097277e4d8a53796ce114e591c37176e8b1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11780301/persons-with-significant-control/individual/6QL_E6Pa-GjLjagNUMN32GJTsYg"},"name":"Ms Arefabanu Bhula","name_elements":{"forename":"Arefabanu","surname":"Bhula","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"11782621","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"d8fef6ee400e9089ff26daef615f5932920936a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782621/persons-with-significant-control/individual/t2BZ1rbEURkjiizLCY0kUTnBIfI"},"name":"Mrs Karin Laumann","name_elements":{"forename":"Karin","surname":"Laumann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12820041","data":{"address":{"address_line_1":"1 New Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AN","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"79b8f149e716651328808e79933b654e0d447322","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12820041/persons-with-significant-control/individual/38twr9rVZtxtAUx5l_q9TZUkogw"},"name":"Mr David Mark Stoter","name_elements":{"forename":"David","middle_name":"Mark","surname":"Stoter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"04381231","data":{"address":{"address_line_1":"Warley Hill Business Park","locality":"The Drive","postal_code":"CM13 3BE","premises":"Jupiter House","region":"Brentwood"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"18bbc63f2cd3d52df254ebeb65a91c0e2d18d558","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04381231/persons-with-significant-control/individual/6OllgQdPIRtZCvmH0F37zxvIyvE"},"name":"Ms Natasha Victoria Browne","name_elements":{"forename":"Natasha","middle_name":"Victoria","surname":"Browne","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15444491","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 6LD","premises":"8 Handel Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"a56b47cc9ab9b380d23b2c2b2a939179bc9368d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15444491/persons-with-significant-control/individual/vp4LR_wS8d4aTP-zyWbznCK8XZM"},"name":"Mohammad Romal Najib","name_elements":{"forename":"Mohammad","middle_name":"Romal","surname":"Najib"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444860","data":{"address":{"address_line_1":"Brahams Court","address_line_2":"Howard Street South","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1LH","premises":"15","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"485759659dac279c0cf498663b5c0b4a00d3104c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444860/persons-with-significant-control/individual/8PhNpbQmSOSMk_wB0qJah0jSaRs"},"name":"Mr Tendai Joseph Mashiringwani","name_elements":{"forename":"Tendai","middle_name":"Joseph","surname":"Mashiringwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445091","data":{"address":{"address_line_1":"Call Lane","country":"England","locality":"Leeds","postal_code":"LS1 6DT","premises":"64 Call Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"5c50cb3e7dcfa2c94f680df034374ce0a482c833","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445091/persons-with-significant-control/individual/AroglFex77IooqXaG_BexG8cIDE"},"name":"Miss Anna Marie Robinson","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15445461","data":{"address":{"address_line_1":"Woodwells Road","country":"England","locality":"Birmingham","postal_code":"B8 2TH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"9be3e715a1fd078549da9ab7671a6ef4fba67333","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445461/persons-with-significant-control/individual/LvWmriJTg-fWWA3NVlAsEjHSySQ"},"name":"Mrs Zabia Khatoon","name_elements":{"forename":"Zabia","surname":"Khatoon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445871","data":{"address":{"address_line_1":"21 Greatmeadow","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8DH","premises":"21","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c3a51ae3fc8435ce2211ac44b1594d5079d25907","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445871/persons-with-significant-control/individual/uihMAljTQxI3NM0LvEix1ZQeCO0"},"name":"Mr Robin Jeet","name_elements":{"forename":"Robin","surname":"Jeet","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446180","data":{"address":{"address_line_1":"Burnham Court","address_line_2":"Moscow Road","country":"United Kingdom","locality":"London","postal_code":"W2 4SW","premises":"Flat 20"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"ecaff292fa23adb4f91dcddd77e11a052306caf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15446180/persons-with-significant-control/individual/udAbLXukCHpPhFPJqjndL6aSMeE"},"name":"Mr Andrew James Mcdermott","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15446451","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cfc","country":"Morocco","locality":"Casablanca","postal_code":"20000","premises":"Res. Bo52, Imm A, Appt. A152, Etg 15"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1979},"etag":"3ba78ae82f8c5660b0ecc78a1b2e236abcfc0996","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446451/persons-with-significant-control/individual/_tIufr4lSGRU9TDx_2O90JT4iOY"},"name":"Mr Ghassane Benchekroun","name_elements":{"forename":"Ghassane","surname":"Benchekroun","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"06056390","data":{"address":{"address_line_1":"Copse Drive","country":"England","locality":"Coventry","postal_code":"CV5 9RG","premises":"Unit 9 Elm Court Meriden Business Park"},"etag":"e324d1540f023ede7d45aa7598968e03897e7132","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12220656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06056390/persons-with-significant-control/corporate-entity/XhrMfUTHHdiUXCccElQVVl13d8U"},"name":"J.Lacey Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-21"}}
{"company_number":"14447561","data":{"address":{"address_line_1":"Paradise Street","country":"England","locality":"Bradford","postal_code":"BD1 2HR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e6572b4c6a73fe93e1e14412c45a5093cbd945ab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14447561/persons-with-significant-control/individual/0fUX4aD0pFU7ktWiAoKDEVgQPxk"},"name":"Mr Sakhawat Mehmood","name_elements":{"forename":"Sakhawat","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"14952581","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"1440a616d560d8cb1c9e06bbcbc118b2fb1a510a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14952581/persons-with-significant-control/individual/pqjz21y4WJdwmtxnnw-keoE2sts"},"name":"Mr Christopher David Foster","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"09865171","data":{"address":{"address_line_1":"16 Bridge Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 2JS","premises":"12 The Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"bda1d3be05c3305ded20c268526a5a1a1c8d24ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09865171/persons-with-significant-control/individual/SyEvoMAp8cBJJWSB-MBs7n3Qnb4"},"name":"Lucy Jayne Grout","name_elements":{"forename":"Lucy","middle_name":"Jayne","surname":"Grout"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15444090","data":{"address":{"address_line_1":"Penrhyn Buildings","address_line_2":"28 Penrhyn Road","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8LG","premises":"Flat 5"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"6772e1d72bf1967b5bc6df70e21f4229492d4275","kind":"individual-person-with-significant-control","links":{"self":"/company/15444090/persons-with-significant-control/individual/QIEKcIuPtlJ-xlL9nE9iVFYw-hc"},"name":"Mr Robert Valentin Istrati","name_elements":{"forename":"Robert","middle_name":"Valentin","surname":"Istrati","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444500","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"Maidstone","postal_code":"ME16 8LE","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"6146ff7362b596b84c8cc52c89d34dc61488be2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444500/persons-with-significant-control/individual/-gmUSdqD-AZZtE3D3b3oPpEX6Tw"},"name":"Mr Cezar Ciobanu","name_elements":{"forename":"Cezar","surname":"Ciobanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444861","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"T M S House"},"etag":"97421c0d2b341b35b0b715c3082cfaa551a8ca5c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15106695"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15444861/persons-with-significant-control/corporate-entity/0-IVzhwXvvgKBbHH9WONVbDYP-8"},"name":"Topson Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445250","data":{"address":{"address_line_1":"Coal Pit Lane","address_line_2":"Wolston","country":"England","locality":"Coventry","postal_code":"CV8 3GB","premises":"Heath House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"837746efa9d501b86cb8aecd7beb8ca66b97d094","kind":"individual-person-with-significant-control","links":{"self":"/company/15445250/persons-with-significant-control/individual/VG35hcV_GqTz-InkwicF8ACaW_Q"},"name":"Mr Michael David Mitchell","name_elements":{"forename":"Michael","middle_name":"David","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"08747321","data":{"address":{"address_line_1":"Glebelands","address_line_2":"Penshurst","country":"England","locality":"Tonbridge","postal_code":"TN11 8DN","premises":"17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"760ef17b2b09c86d28dfa55473cf2dff7a3315ad","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08747321/persons-with-significant-control/individual/q9ZOLSfp0X1rBNYZQaRxovjsaaA"},"name":"Mr Steven Peter Rees","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"15445871","data":{"address":{"address_line_1":"21 Greatmeadow","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8DH","premises":"21","region":"Northamptonshire"},"ceased_on":"2024-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"bce01dfa926ea2ed88f4e542dbc18a60c5bd5df5","kind":"individual-person-with-significant-control","links":{"self":"/company/15445871/persons-with-significant-control/individual/31tQ-5iKLTwZLO1oo8411CKuC-Q"},"name":"Mr Sumit Khan","name_elements":{"forename":"Sumit","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446181","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Hounslow","postal_code":"TW3 2AH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"e8fbb0c6c5b2551e23c4543bf9b5b9815085db10","kind":"individual-person-with-significant-control","links":{"self":"/company/15446181/persons-with-significant-control/individual/Ub9UlHd4dwtmNhzq4EwW963wbUU"},"name":"Blayze Cameron Reid","name_elements":{"forename":"Blayze","middle_name":"Cameron","surname":"Reid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442480","data":{"address":{"address_line_1":"60-61 Tenby Street North","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 3EG","premises":"Alexander House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f91b1bbc879661d743636da6db4d573fe0fd5d02","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"DH BUSINESS ADVISORS LIMITED ACSP","identity_verified_on":"2026-07-09T00:00:00Z","preferred_name":"Hira Hamid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442480/persons-with-significant-control/individual/sSvuKptFuMJiChQEB5UzMcPim5o"},"name":"Dr Hira Hamid","name_elements":{"forename":"Hira","surname":"Hamid","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"11893151","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4NF","premises":"196"},"etag":"690abac04d5442bb98d96e46f6c1186753a02c7e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"06500886"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11893151/persons-with-significant-control/corporate-entity/ixN9eG9GQ2vwcMAp95GkpA9FmNI"},"name":"Urang Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15443310","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"c0daaccfe62e93908a06fd7a0bd8b6c463257eab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443310/persons-with-significant-control/individual/INIU6xExtxJnURIcbSKjcp3iE2g"},"name":"Mrs Celeste Janine Claire Rudkin","name_elements":{"forename":"Celeste","middle_name":"Janine Claire","surname":"Rudkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443710","data":{"address":{"address_line_1":"Emma Street","country":"England","locality":"Accrington","postal_code":"BB5 1SW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"999523dafbfe7eca3e3bcfa55542b81ab477be5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443710/persons-with-significant-control/individual/5ttAxn_jVibvd-6VtkQIH7UHe_8"},"name":"Mr Kieran Robert Richards","name_elements":{"forename":"Kieran","middle_name":"Robert","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444091","data":{"address":{"address_line_1":"Newlands Park","country":"England","locality":"Sydenham","postal_code":"SE26 5NA","premises":"Rear Of 104b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"920cbcd204b68d5cf96ad32ccacf5ad80bf513e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444091/persons-with-significant-control/individual/969p5sCYO3gNZNHf2iqKsYz6OCM"},"name":"Mr Kellyngton Mateus Hilton Garlick","name_elements":{"forename":"Kellyngton","middle_name":"Mateus Hilton","surname":"Garlick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444560","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 7BP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"c105690841053c4f7e88acbbf0f23421d2dc654b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444560/persons-with-significant-control/individual/9E7GVTWXyT231pq6IGrYcRlQP7w"},"name":"Mr Jack Barnes","name_elements":{"forename":"Jack","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15237461","data":{"address":{"address_line_1":"Blackwell Bate Ltd","country":"England","locality":"Saltash","postal_code":"PL12 6JW","premises":"122 Fore Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"f2e4f883ca41f552d92fe13254a56505db4ee169","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15237461/persons-with-significant-control/individual/R8tXc_8m2rKMw35agaHySkCeukg"},"name":"Mrs Tamara Sankey","name_elements":{"forename":"Tamara","surname":"Sankey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15445501","data":{"address":{"address_line_1":"321-323 High Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 5829"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"5203574f0924bac354ac6337efba1e927a71a82f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445501/persons-with-significant-control/individual/I9Wh50QSgGhvJ-6miXEJmmWU4Tk"},"name":"Hamza Habib","name_elements":{"forename":"Hamza","surname":"Habib"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445880","data":{"address":{"address_line_1":"Marlpit Lane","country":"England","locality":"Coulsdon","postal_code":"CR5 2HA","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6b41b36530e6f40b18c0a40b009bf6257556709a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"TAX DATA LIMITED ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Samantha Katy Demianow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445880/persons-with-significant-control/individual/zAa1Sti4ZZifzTj9MMuPINTLFmg"},"name":"Ms Samantha Demianow","name_elements":{"forename":"Samantha","surname":"Demianow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446260","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV1 4FR","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"4d7bbf4b008ed2085789a9de85ad47405df1fcc7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446260/persons-with-significant-control/individual/4RVUahBNENwT_-qJJyiZ7oMGQ20"},"name":"Mr Mohammed Omar Alamodi","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Alamodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442541","data":{"address":{"address_line_1":"Jackson Road","country":"England","locality":"London","postal_code":"N7 6ES","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"b2b43e42894ac6c38f4cd5e9eaa2a82e1458c5be","kind":"individual-person-with-significant-control","links":{"self":"/company/15442541/persons-with-significant-control/individual/oRSB_HVHyjOGfl6dDhij_M1YDuo"},"name":"Jules Abossolo","name_elements":{"forename":"Jules","surname":"Abossolo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442931","data":{"address":{"address_line_1":"Moore Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 8AY","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1eae1f6f1528151901f8b6fbccc7f9245306a881","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442931/persons-with-significant-control/individual/azUPVdJfSXzm_zPZCxIxrsNNNCE"},"name":"Mr Surjin Perumbulli","name_elements":{"forename":"Surjin","surname":"Perumbulli","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443550","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"London","postal_code":"N15 6RS","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"471d3e6981718ed4952c942a6e4f9be5a756e02a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443550/persons-with-significant-control/individual/Nl6pNFVwcTla-_U-aCf79ydSOWk"},"name":"Ms Luize Marija Kludzina","name_elements":{"forename":"Luize","middle_name":"Marija","surname":"Kludzina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443791","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15443791 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5aa5dbb97e4039945cb833f23d36d13f3586a71b","kind":"individual-person-with-significant-control","links":{"self":"/company/15443791/persons-with-significant-control/individual/_XvsCfgApY_dXgXGG9YCOCamAmI"},"name":"Mr Ihtisham Ullah","name_elements":{"forename":"Ihtisham","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"OC450771","data":{"address":{"address_line_1":"Chaddesden","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6QR","premises":"5 Parkside Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"33d71a094c4418244aaa9a9873c5536dfff4f294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450771/persons-with-significant-control/individual/vNxYVz931fnu4pO0s643LTWPKrM"},"name":"Ms Aurelie Gaelle Faugier","name_elements":{"forename":"Aurelie","middle_name":"Gaelle","surname":"Faugier","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-26"}}
{"company_number":"15444721","data":{"address":{"address_line_1":"Chandler Way","country":"England","locality":"London","postal_code":"SE15 6GD","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"69de110ed49b1301295a49bd6348372ae50e1e98","kind":"individual-person-with-significant-control","links":{"self":"/company/15444721/persons-with-significant-control/individual/iGrUZWp9UYW5E0fhSJMNcjGjK-k"},"name":"Mr Jeiand Fahimy","name_elements":{"forename":"Jeiand","surname":"Fahimy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445090","data":{"address":{"address_line_1":"Cromwell Avenue","country":"England","locality":"Billericay","postal_code":"CM12 0AG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"56952b35b5df642746652cf67bc4a2993b06f58e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445090/persons-with-significant-control/individual/VdngQQN7T9VUsCsNcsTPsKlRJ0k"},"name":"Rebecca Katie Nutt","name_elements":{"forename":"Rebecca","middle_name":"Katie","surname":"Nutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445460","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Andover","postal_code":"SP10 2NU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"64247f7b86e7563ad2ccf89f4a5e79447bfa35ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15445460/persons-with-significant-control/individual/M0mzmSeUu8NJoNxuoe3rQDzj9y4"},"name":"Mr Farai Brian Shayanowako","name_elements":{"forename":"Farai","middle_name":"Brian","surname":"Shayanowako","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445720","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5d38b4859283dea7be04d06e0de9bc95001ac357","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445720/persons-with-significant-control/individual/0sGdXkarpfYeE9I8qX4Q6ZxqXaU"},"name":"Mr Mohammed Alomgir","name_elements":{"forename":"Mohammed","surname":"Alomgir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446170","data":{"address":{"address_line_1":"Esatpasa Sk. B.K Ap No: 12/1 Ic Kapi No: 9","address_line_2":"Kadikoy","country":"Turkey","locality":"Istanbul","postal_code":"34710","premises":"Acibadem Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1982},"etag":"dbc7246907633e855b323c5a973053b33a1cd9d5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446170/persons-with-significant-control/individual/Zt2QRrgab5d7rgv9THhozE7RrgY"},"name":"Mrs Hulya Ayca Leba Askin","name_elements":{"forename":"Hulya Ayca","surname":"Leba Askin","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446450","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W12 7JP","premises":"Flat 3, 196-198"},"country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1996},"etag":"3b8c06f09e7a67de6cb7c3a81d7d5b3c378a323c","kind":"individual-person-with-significant-control","links":{"self":"/company/15446450/persons-with-significant-control/individual/_Y3ZP93XHdsyfIQh2Kx2p6kGo_o"},"name":"Mr Pedro Teixeira De Morais Neto","name_elements":{"forename":"Pedro","middle_name":"Teixeira","surname":"De Morais Neto","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442540","data":{"address":{"address_line_1":"Vega Street","address_line_2":"Cheetham Hill","country":"United Kingdom","locality":"Manchester","postal_code":"M8 9TW","premises":"27"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"bc9aa9acb685f00090ae25dc03102d20dbfe954c","kind":"individual-person-with-significant-control","links":{"self":"/company/15442540/persons-with-significant-control/individual/BKQ3gR3x2Q_B4D4xvKKjlbiQr64"},"name":"Mr Muneeb Hafeez","name_elements":{"forename":"Muneeb","surname":"Hafeez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442930","data":{"address":{"address_line_1":"2 Park Road","address_line_2":"High Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"a6abda0380e1a805d5ea9cfa10cb6a5fb5ddb962","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"JF FRANCIS LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"HARALAMBOS STAVROU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442930/persons-with-significant-control/individual/muQYdfbCMo2Ypr0cztZdhcg2LM8"},"name":"Mr Haralambos Stavrou","name_elements":{"forename":"Haralambos","surname":"Stavrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443491","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 4JU","premises":"288"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"7ecf2478256d64a9ebd145a6097758e03c2388d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15443491/persons-with-significant-control/individual/Vhd5nwd-iLRN6NeD0bhdw3QFKT4"},"name":"Mahmadsaad Patrawala","name_elements":{"forename":"Mahmadsaad","surname":"Patrawala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443790","data":{"address":{"address_line_1":"East Road","country":"England","locality":"London","postal_code":"E15 3QR","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"02578b9ed31c34ba26b69c703d2a7512d69e25e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15443790/persons-with-significant-control/individual/FNbXIcyTIuEcqRzQarSP6HkBKYg"},"name":"Mr Daryn Batyr","name_elements":{"forename":"Daryn","surname":"Batyr","title":"Mr"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"OC450771","data":{"address":{"country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 3BJ","premises":"5 Dry Hill Park Crescent"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1986},"etag":"0245eff53dbade9693d641bfa26508a4ff57f5d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450771/persons-with-significant-control/individual/YtWq10Fxft6oCSj6CmDwu6N5qdc"},"name":"Ms Nadia Patricia Laabs","name_elements":{"forename":"Nadia","middle_name":"Patricia","surname":"Laabs","title":"Ms"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-26"}}
{"company_number":"15444720","data":{"address":{"address_line_1":"Suite 3, 2nd Floor","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e6c1a78f3997683cedf26d751d18e7f08f68e078","kind":"individual-person-with-significant-control","links":{"self":"/company/15444720/persons-with-significant-control/individual/Erhc1a8WpdYA1VcnJ51Z50o1uFM"},"name":"Mr Wesley Lewis Ashcroft-Batty","name_elements":{"forename":"Wesley","middle_name":"Lewis","surname":"Ashcroft-Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445081","data":{"address":{"address_line_1":"Dencora Business Centre","address_line_2":"36 Whitehouse Road","country":"England","locality":"Ipswich","postal_code":"IP1 5LT","premises":"Unit D, Devon Suite,","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"9000ec7d2201ecaccc5e4a0341c9ed09ab878e49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445081/persons-with-significant-control/individual/PabrGhwI5BPPy2OokArij9oyIDM"},"name":"Mr Justin Edward Hunt","name_elements":{"forename":"Justin","middle_name":"Edward","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15235760","data":{"address":{"address_line_1":"Regus 3rd And 4th Floor","address_line_2":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1UR","premises":"Franciscan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f656a537ca9fbe1cc075d4389bca57d3f1d32b57","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15235760/persons-with-significant-control/individual/VvV916DSqR5WU0nr-WHhdMDPkdA"},"name":"Mr Adam Pow","name_elements":{"forename":"Adam","surname":"Pow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI709200","data":{"address":{"address_line_1":"137 York Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 3GZ","premises":"Legal \u0026 Financial House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1979},"etag":"6d79d01d2c8e5855806fea3cb3d2bdbc6c31b9bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709200/persons-with-significant-control/individual/N8g7UTrMLygDKHDMVn8RzGq_tYQ"},"name":"Mr Rory Mccaffrey","name_elements":{"forename":"Rory","surname":"Mccaffrey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15446441 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2e408471e0fe8efacd77a837b7a9328d68222fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/15446441/persons-with-significant-control/individual/-pqy2jeIbN0zzipxBl_6wrUExlc"},"name":"Mrs Maria Fernanda Alejandra Perez Mederos","name_elements":{"forename":"Maria","middle_name":"Fernanda Alejandra","surname":"Perez Mederos","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442481","data":{"address":{"address_line_1":"Lowndes Street","country":"England","locality":"London","postal_code":"SW1X 9EX","premises":"Fraud Department"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"afcd799b39e090442b9d9a1ac3e53d177986a2e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15442481/persons-with-significant-control/individual/N9FpQOiV9e_Xd_GZtCROQk8nK04"},"name":"Florian Kris Gustave","name_elements":{"forename":"Florian","middle_name":"Kris","surname":"Gustave"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442860","data":{"address":{"address_line_1":"Fairgreen Road","country":"United Kingdom","locality":"Caddington","postal_code":"LU1 4JG","premises":"44","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"d5878e9238b3318aaa61c3a279f4f774df77db96","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442860/persons-with-significant-control/individual/bsgHo9n2Bk4hNApkK4582DYQges"},"name":"Miss Brooke Hayes","name_elements":{"forename":"Brooke","surname":"Hayes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443311","data":{"address":{"address_line_1":"Spinner Green","address_line_2":"Easthampstead","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 7ED","premises":"5","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2b245d45fbe154b581dc846d3d44bdeda0df869e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443311/persons-with-significant-control/individual/nlzf6op_mnUqub_1g8U1bvWppeU"},"name":"Miss Jennifer Lee","name_elements":{"forename":"Jennifer","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443711","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15443711 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"9aba2afcc3cf0ddaedc9c174676176a9692a5c47","kind":"individual-person-with-significant-control","links":{"self":"/company/15443711/persons-with-significant-control/individual/5Sz4BnoXjjk2CSVHg903zS8MCNQ"},"name":"Muhammad Hamza Farooq","name_elements":{"forename":"Muhammad","middle_name":"Hamza","surname":"Farooq"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"NI709160","data":{"address":{"address_line_1":"Elmwood Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6AZ","premises":"44-46"},"country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1999},"etag":"0d8bae9ce509e0f56209b7aa7bd089bd96b6318a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709160/persons-with-significant-control/individual/KzRHVOKnz9uxiRYSnrYv17HK_hc"},"name":"Mr Nnanta Chinonso Precious","name_elements":{"forename":"Nnanta","middle_name":"Chinonso","surname":"Precious","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444561","data":{"address":{"address_line_1":"Tallinas 1a","country":"Latvia","locality":"Jurmala","postal_code":"LV-2011","premises":"3"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":2005},"etag":"d588867be8e492c7d9c0c1f6bc6b5cb526f0fef0","kind":"individual-person-with-significant-control","links":{"self":"/company/15444561/persons-with-significant-control/individual/aP1mj350p6hg0jVBreHxU5H9FSo"},"name":"Mr Antons Basovics","name_elements":{"forename":"Antons","surname":"Basovics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445020","data":{"address":{"address_line_1":"50-54 St Paul’S Square","country":"England","locality":"Birmingham","postal_code":"B3 1QS","premises":"Studio 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"86cc55ee56c6ce8ec6ad9aebb4cd6bbdc199336a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445020/persons-with-significant-control/individual/gvV-gKeVAKCAC4BQVxrc55UbgSg"},"name":"Ms Collette Campbell","name_elements":{"forename":"Collette","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445350","data":{"address":{"address_line_1":"Redcliffe Road","country":"England","locality":"London","postal_code":"SW10 9NR","premises":"Flat 7, 1b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"3836e59c61752daf325217288b28e6722b292c83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445350/persons-with-significant-control/individual/BnnGSLH3PdzYUH4yL3hMYPs-XrU"},"name":"Mr Yannick Jacques Gustavo Magloire","name_elements":{"forename":"Yannick","middle_name":"Jacques Gustavo","surname":"Magloire","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"00534591","data":{"address":{"address_line_1":"Lixwm Road","address_line_2":"Nannerch","country":"United Kingdom","locality":"Mold","postal_code":"CH7 5RQ","premises":"Hen Feudy","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"9a7ffbe8f4e1dd0a06eb6b2800949ebd78cb1a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00534591/persons-with-significant-control/individual/oi_1Fl8q8ulkT5DRbMXeF4j0NS8"},"name":"Miss Judith Sian Roe","name_elements":{"forename":"Judith","middle_name":"Sian","surname":"Roe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-21"}}
{"company_number":"15445881","data":{"address":{"address_line_1":"Gresham Avenue","country":"England","locality":"London","postal_code":"N20 0XJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"551c857463c994f07c1bde21d28bc772ea6e32b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15445881/persons-with-significant-control/individual/8m7JssDzmV8shF5UVVjeKnu7G9Q"},"name":"Mr Christopher David Murray","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Murray","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446260","data":{"address":{"address_line_1":"Stoney Stanton Road","country":"England","locality":"Coventry","postal_code":"CV1 4FR","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f8bf45fb4f594592497508116d01e5e70d34f922","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446260/persons-with-significant-control/individual/algg9Bb226iqUX7cis7HtLlcVdc"},"name":"Mr Hamza Shakeel","name_elements":{"forename":"Hamza","surname":"Shakeel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442530","data":{"address":{"address_line_1":"Cranleigh Close","country":"England","locality":"South Croydon","postal_code":"CR2 9LH","premises":"Eagle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"8c50d7ac1bf852ceb5d4a49d7231cc5efb42dd70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442530/persons-with-significant-control/individual/F-MGnvABZQIsnZyFpSdsuYB5JjA"},"name":"Mr Lewis Jonathan James Miller","name_elements":{"forename":"Lewis","middle_name":"Jonathan James","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442860","data":{"address":{"address_line_1":"Fairgreen Road","country":"United Kingdom","locality":"Caddington","postal_code":"LU1 4JG","premises":"44","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"9bdda10d768b1cb45c740cf40a53fb3c01147106","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442860/persons-with-significant-control/individual/dLzVjzfHY08O0ouZjKruk42gyRI"},"name":"Mr Steven Hayes","name_elements":{"forename":"Steven","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443720","data":{"address":{"address_line_1":"Lushes Road","country":"England","locality":"Loughton","postal_code":"IG10 3QD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"d5353e25020b0a1f7b3a427d798afd7dc0fd7e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443720/persons-with-significant-control/individual/koIJ754ptE6JLTOFrTP3EEWzpvc"},"name":"Mr Castelo Gil Castelo","name_elements":{"forename":"Castelo","middle_name":"Gil","surname":"Castelo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444270","data":{"address":{"address_line_1":"Heaton Avenue","address_line_2":"Yorkshire West Riding","country":"United Kingdom","locality":"Cleckheaton","postal_code":"BD19 3ET","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4320d2f40a6fa026ba4b8b70bdbb4470c5537d13","kind":"individual-person-with-significant-control","links":{"self":"/company/15444270/persons-with-significant-control/individual/8a4_OTD5p56C3j6YDSzfljYCeK8"},"name":"Lauren Hutton","name_elements":{"forename":"Lauren","surname":"Hutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444570","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6WE","premises":"Flat 314"},"ceased_on":"2024-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"dc7ef23a64dd3697869a054f731fbb34f1ecfa2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15444570/persons-with-significant-control/individual/eeOZf8_eJzsMpRijXgRASBCwYEY"},"name":"Faiqa Butt","name_elements":{"forename":"Faiqa","surname":"Butt"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445021","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"585243d3df9d8a071fcab3ff0a2ebaec5308f695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445021/persons-with-significant-control/individual/UvQvXVIqC-HbIwweuuiL4LyAbko"},"name":"Mrs Kerry Jane Storey","name_elements":{"forename":"Kerry","middle_name":"Jane","surname":"Storey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445351","data":{"address":{"address_line_1":"Hooper Road","country":"England","locality":"London","postal_code":"E16 3QN","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"209492f0299f8e6d64f4c8033a40217b60fcc91b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445351/persons-with-significant-control/individual/EqUDBLIjtlXfbq3qA7aqkSEw05w"},"name":"Mr Olakunle Oluwafunmilayo Awojobi","name_elements":{"forename":"Olakunle","middle_name":"Oluwafunmilayo","surname":"Awojobi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445510","data":{"address":{"address_line_1":"5 Elmira Way","country":"England","locality":"Salford","postal_code":"M5 3DR","premises":"Apartment 26 Platt House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"47355a85e6a5105a1d2a238435a9de4e2e3a644d","kind":"individual-person-with-significant-control","links":{"self":"/company/15445510/persons-with-significant-control/individual/xcHrm__H5o1EJQYYSCHzc_1b7SY"},"name":"Mr Yohannes Solomon","name_elements":{"forename":"Yohannes","surname":"Solomon","title":"Mr"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15445940 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a14ad80c2251ae638548f6c652ed38bcebe71f54","kind":"individual-person-with-significant-control","links":{"self":"/company/15445940/persons-with-significant-control/individual/FJPIqmjDhP7H6p03a64Y6SWf2XQ"},"name":"Mrs Holly Jane Cliff","name_elements":{"forename":"Holly","middle_name":"Jane","surname":"Cliff","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446261","data":{"address":{"address_line_1":"Grant Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8AL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"0f1b77ecc24cf932ee3e5036e049221e5471ec8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15446261/persons-with-significant-control/individual/AnzkvmE8xAd5_Cx5f3EcncBZN5c"},"name":"Mr Beloved Oluwatobi Ige-Dasilva","name_elements":{"forename":"Beloved","middle_name":"Oluwatobi","surname":"Ige-Dasilva","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15442531","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"0ffe09e85c0d9ff5aa2d818113c51f71d5610414","kind":"individual-person-with-significant-control","links":{"self":"/company/15442531/persons-with-significant-control/individual/BT-w0Hn9sdhgUfCNAJhPjyrqVjQ"},"name":"Mr Marcos De Souza Pires Cesar","name_elements":{"forename":"Marcos","surname":"De Souza Pires Cesar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442861","data":{"address":{"address_line_1":"Plume Street","address_line_2":"Aston","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7RT","premises":"Widney Manufacturing,","region":"West Midlands"},"etag":"02ab83972f2a20b7d185b95ecc4a4d7e1035d539","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07462903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15442861/persons-with-significant-control/corporate-entity/ghL4Piv2OarwG-2IrJIebqvbnb0"},"name":"Widney Manufacturing Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14580430","data":{"address":{"address_line_1":"Bellfield Avenue","country":"England","locality":"Harrow","postal_code":"HA3 6SX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"47cb456171405a351ba2a0732585450cbd7e3423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14580430/persons-with-significant-control/individual/3oJRAvJP59_NF8KpAbkVXdLCJEk"},"name":"Mr Awad Mustafa Abbasi","name_elements":{"forename":"Awad","middle_name":"Mustafa","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15443780","data":{"address":{"address_line_1":"Lygrave","country":"England","locality":"Stevenage","postal_code":"SG2 8LB","premises":"24"},"etag":"658ac934c0790d547bb923324312f7d14939519b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15443723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15443780/persons-with-significant-control/corporate-entity/wZQK9JdhGiCnIuVRhFbUoY1kXPo"},"name":"R Charles Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444271","data":{"address":{"address_line_1":"Crimsham Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 5BG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f812d4d52616a76ad9a75f4e83893e3aef7ed436","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444271/persons-with-significant-control/individual/7wnwgzTvrf6iEl1Xff2SvDyxymM"},"name":"Mr Gary Thomas Markwell","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Markwell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444571","data":{"address":{"address_line_1":"Sopers House","address_line_2":"Sopers Road","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Sgb Accountants,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"3a53925a167bf01fd28ba03d54b02c724dd7aec2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444571/persons-with-significant-control/individual/AEdDC0pCsFxREEco4z7exVy5veg"},"name":"Mr Antonino Riccobene","name_elements":{"forename":"Antonino","surname":"Riccobene","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445021","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"7ed1399f15e741b272d60353eb934a5552ef4bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445021/persons-with-significant-control/individual/K4n9ZxG4q5mJqGfwU_1_oR_fHUg"},"name":"Mr Stephen Allan Storey","name_elements":{"forename":"Stephen","middle_name":"Allan","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"02775791","data":{"address":{"address_line_1":"Rainham Road South","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"e89211e6737b009c37ceab974fc34cb479b56e14","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02775791/persons-with-significant-control/individual/zF0WLLLGAUmo4aLWqOV-PowO_V8"},"name":"Mr Scott Marnham","name_elements":{"forename":"Scott","surname":"Marnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-12-17"}}
{"company_number":"15445681","data":{"address":{"address_line_1":"Greenwood Close","country":"England","locality":"Morden","postal_code":"SM4 4HX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"a837f09c2f3a06e636fc3e4cb307ef41cd2f022e","kind":"individual-person-with-significant-control","links":{"self":"/company/15445681/persons-with-significant-control/individual/FCo6uk5yeSwugVOzyX8LI3w8Iic"},"name":"Mr Nizar Said Al-Milli","name_elements":{"forename":"Nizar","middle_name":"Said","surname":"Al-Milli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445941","data":{"address":{"address_line_1":"Grimstone Road","address_line_2":"Little Wymondley","country":"England","locality":"Hitchin","postal_code":"SG4 7HH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"089a22fa5df5598eca568d6f6c8b17a960493575","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445941/persons-with-significant-control/individual/qP3NBnYSuoJaKs-fL24HD7txtQM"},"name":"Mr Dominic John Crean Griffiths","name_elements":{"forename":"Dominic","middle_name":"John Crean","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446261","data":{"address":{"address_line_1":"Furzehill Road","country":"England","locality":"Borehamwood","postal_code":"WD6 2DG","premises":"7"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"20f836de26b5646a7a1c2078f9041e187ad29eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15446261/persons-with-significant-control/individual/ynhiNOHrpzzvRxi5pty7YZxWnGA"},"name":"Mr Ali Mustafa Ali","name_elements":{"forename":"Ali","middle_name":"Mustafa","surname":"Ali","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"SC612041","data":{"address":{"address_line_1":"Ogilface Craigs","country":"Scotland","locality":"Bathgate","postal_code":"EH48 3AE","premises":"Ogilface Craigs"},"etag":"5f7592463f14b66989ab35924df3aa63d8b5e43d","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc239478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC612041/persons-with-significant-control/corporate-entity/oFo-c7n8y4ATMPFoTDg54rPgmCI"},"name":"Bryce Oils Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-28"}}
{"company_number":"15442930","data":{"address":{"address_line_1":"2 Park Road","address_line_2":"High Barnet","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"70bdbc87b70297d21f4c17a778c1b9bc651d6a0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL OMIROS LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Mario Stavrou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442930/persons-with-significant-control/individual/9YDar3sdP433ZNN8K5kqxlPDeJo"},"name":"Mr. Marios Adam Stavrou","name_elements":{"forename":"Marios","middle_name":"Adam","surname":"Stavrou","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15443490","data":{"address":{"address_line_1":"Whitton Close","country":"England","locality":"Nottingham","postal_code":"NG5 5QU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"be075c91fb9500fbc162bb69a68745ae75cd79b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15443490/persons-with-significant-control/individual/kQ42LU6_Ml_DEZiJayCnFtX9gt4"},"name":"Miss Karolina Siewiorek","name_elements":{"forename":"Karolina","surname":"Siewiorek","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443781","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 2DP","premises":"77a"},"etag":"4fef05c2bfb095385b4aaf9ff2b782377cd6d442","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15436237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15443781/persons-with-significant-control/corporate-entity/mIaS4EJ_7PNBDdc6l2rbsopSDO8"},"name":"Trident Holdings (Wsm) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444271","data":{"address":{"address_line_1":"Wish Field Drive","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 8GL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"496cc34e0df805fa482002d2f83ae69b5f930ced","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444271/persons-with-significant-control/individual/PWVJ6ZBJfLd1lNW3eJ08PNAhd9k"},"name":"Mr Kevin Edmundston","name_elements":{"forename":"Kevin","surname":"Edmundston","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444571","data":{"address":{"address_line_1":"Sopers House","address_line_2":"Sopers Road","country":"United Kingdom","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Sgb Accountants,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"a7962976d02b32564c4bab380e0699dd44fbc770","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444571/persons-with-significant-control/individual/z_IIAtE9ZTwnNRp2Sp91XABvluY"},"name":"Mr Giuseppe Prestigiacomo","name_elements":{"forename":"Giuseppe","surname":"Prestigiacomo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445080","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"96c8fb1209ba0d1ce4d5510021cc012f1e767f3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445080/persons-with-significant-control/individual/flT2XSIPea4p10AwabYba6AVS0s"},"name":"Mrs Katie Jane Farkins","name_elements":{"forename":"Katie","middle_name":"Jane","surname":"Farkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"13387140","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"305ae12f08942725c4dfe547810b6f6831a4624b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13387140/persons-with-significant-control/individual/YUMPYygxPjHoMSDs3UJacd-Jtxk"},"name":"Miss Claire Suzanne Wheeler","name_elements":{"forename":"Claire","middle_name":"Suzanne","surname":"Wheeler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-01"}}
{"company_number":"15445680","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M8 8FX","premises":"77"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"d6ebdb60880f212c3f8128f638fed54336a7a075","kind":"individual-person-with-significant-control","links":{"self":"/company/15445680/persons-with-significant-control/individual/aUx8n4FhQmQKyr1B4boebbqwQOg"},"name":"Mr Peter Graham King","name_elements":{"forename":"Peter","middle_name":"Graham","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445950","data":{"address":{"address_line_1":"Clark Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9NW","premises":"1d","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"2911bbe5e17a7a9db5d28375af4fe35cafb7e1da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445950/persons-with-significant-control/individual/mrjkeI-2JZ-114vaXI0ZzYIK1Ws"},"name":"Mr Rashad Javed Malik","name_elements":{"forename":"Rashad","middle_name":"Javed","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446440","data":{"address":{"address_line_1":"Business Bay","country":"United Arab Emirates","locality":"Dubai","postal_code":"2801","premises":"Prime Tower"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1998},"etag":"61292db4704f24eb625808e38fd4136bcf96fb68","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446440/persons-with-significant-control/individual/h_3EwFfee8JEuXkIpr5vLeGG230"},"name":"Miss Haiqa Syed","name_elements":{"forename":"Haiqa","surname":"Syed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446780","data":{"address":{"address_line_1":"Smithfold Ln, At8362327","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0GP","premises":"Zeno House"},"country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1992},"etag":"e8bb56aac1d7304a7005af7957e553f62265eae1","kind":"individual-person-with-significant-control","links":{"self":"/company/15446780/persons-with-significant-control/individual/zr4zjjsqUNY2bV5z3_lkMJZh5xo"},"name":"Mr Gboyega Ojo","name_elements":{"forename":"Gboyega","surname":"Ojo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447061","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15447061 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"c3c096facb55b755f2ffbf14b5e93940046230ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15447061/persons-with-significant-control/individual/ul03NWK23uCJ06dW4z-iYoClZXE"},"name":"Mr Ali Raza","name_elements":{"forename":"Ali","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447541","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"London","postal_code":"SE1 3PH","premises":"Tanner Place 54-58"},"etag":"63739c976135d99ce7c7dbd7a3c3f0ea37738df6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08537347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15447541/persons-with-significant-control/corporate-entity/aelhiIVEwTeJX8aUu0GUZYR_2c4"},"name":"Online Merchant Connect Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447940","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15447940 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"7c7e3c4bda5a40e792fba50fb708a74fbb3703e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15447940/persons-with-significant-control/individual/wMQHWLOy6wf-KnICh3dhajAzW7A"},"name":"Deshui Tian","name_elements":{"forename":"Deshui","surname":"Tian"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448231","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Liverpool","postal_code":"L8 2UL","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"17b9d832340a427ce577f60a79281334e90baf59","kind":"individual-person-with-significant-control","links":{"self":"/company/15448231/persons-with-significant-control/individual/S4_YfIvVEsgY3AztwarV80IDWLo"},"name":"Mr James Douglas Fiddament","name_elements":{"forename":"James","middle_name":"Douglas","surname":"Fiddament","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448551","data":{"address":{"address_line_1":"9 Millennium Drive","country":"England","locality":"London","postal_code":"E14 3GH","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d6e7cf9fbf0dfd841af2b30364ac137c9020d3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448551/persons-with-significant-control/individual/WFtoZ8BHlWByJNKZf6oqUtNTxQM"},"name":"Mr Mohamed Dergueche","name_elements":{"forename":"Mohamed","surname":"Dergueche","title":"Mr"},"nationality":"French,Tunisian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15420580","data":{"address":{"address_line_1":"Oakside Court","country":"England","locality":"Horley","postal_code":"RH6 9XR","premises":"36"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1995},"etag":"a56aa8cd050925a4424e90ccee12934cbbc75b62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420580/persons-with-significant-control/individual/VsA5geHIPdblxPXl2tkuVp6mKu0"},"name":"Mr Anwaar Ul Haq","name_elements":{"forename":"Anwaar","middle_name":"Ul","surname":"Haq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15449340","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"3d047b9dbd250bb7867fba55a7f277e65f5997aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449340/persons-with-significant-control/individual/8rqMd_xjvOOJ7L8fuZqxCnvbnXc"},"name":"Miss Hannah Gomer Loryman","name_elements":{"forename":"Hannah","middle_name":"Gomer","surname":"Loryman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15457720","data":{"address":{"address_line_1":"Sheikh Mohammed Bin Zayed Road","address_line_2":"Muwaileh Commercial","country":"United Arab Emirates","locality":"Sharjah","postal_code":"66422","premises":"Office 1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1988},"etag":"b54110c3797a09dcfd080819aa499994d9ec842c","kind":"individual-person-with-significant-control","links":{"self":"/company/15457720/persons-with-significant-control/individual/xiQHbubaqS86PI-nt1a_gqyAXJ8"},"name":"Mr Ibrahim Khaled Al Hamad","name_elements":{"forename":"Ibrahim","middle_name":"Khaled","surname":"Al Hamad","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-31"}}
{"company_number":"15458490","data":{"address":{"address_line_1":"Dean Court","country":"England","locality":"Rochdale","postal_code":"OL11 1TX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"97cd6ba19fdb4f7d01281c0c7a1fb60c655953b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15458490/persons-with-significant-control/individual/my-EiXD8qSiuPITN7xqFgAQHnxc"},"name":"Mr Muhammad Shahzad Yusuf","name_elements":{"forename":"Muhammad","middle_name":"Shahzad","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15458591","data":{"address":{"address_line_1":"Courtenay Road","country":"England","locality":"Worcester Park","postal_code":"KT4 8RY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"d8b80b14fd6da876a91980eb57b0a2935ce8cdd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15458591/persons-with-significant-control/individual/gwNZhN2d_hlxQPzT8osG-vjQl1A"},"name":"Mr Alexander Tony Phillips","name_elements":{"forename":"Alexander","middle_name":"Tony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15446781","data":{"address":{"address_line_1":"St 14 Khan Village Rd North Gulgusht Colony  H No6","country":"Pakistan","locality":"Multan","postal_code":"60700","premises":"Kehkashan"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2004},"etag":"293f90cc422c373b1cbe20753dd098a661f41207","kind":"individual-person-with-significant-control","links":{"self":"/company/15446781/persons-with-significant-control/individual/0qve8sAY4htSJoNcH_cDo0EmI90"},"name":"Muhammad Mesum Abbas","name_elements":{"forename":"Muhammad","middle_name":"Mesum","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447250","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Winsford","postal_code":"CW7 2AD","premises":"56a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c1b18223f66057086bf94d77eb74a667edf1baa5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447250/persons-with-significant-control/individual/gXDduQY6Dv5UL1clAiB08O2JM44"},"name":"Mr Khalid Hamza","name_elements":{"forename":"Khalid","surname":"Hamza","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447760","data":{"address":{"address_line_1":"Osprey Close","country":"United Kingdom","locality":"London","postal_code":"E17 5SW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"eb42416b6122997a9d57be8e5e274a31dd3e769b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447760/persons-with-significant-control/individual/fvc-RJt1flEaTSQ0H6ls8cz_nHc"},"name":"Miss Mariam Kasen","name_elements":{"forename":"Mariam","surname":"Kasen","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447941","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Oldham","postal_code":"OL8 4QQ","premises":"Chambers Business Centre - Office 559"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"3534bb542ed95d7d67105bbad84dc8ada0b4f669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447941/persons-with-significant-control/individual/suHiOJdRj0tVeU_GU_mW60ltgqY"},"name":"Miss Corrine Nichole Ashworth","name_elements":{"forename":"Corrine","middle_name":"Nichole","surname":"Ashworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448290","data":{"address":{"address_line_1":"View Close","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 3XE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1947},"etag":"c30df94c0b7add1f6bf891dd0d867bf3cc0843f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448290/persons-with-significant-control/individual/8F2jWi2D2AgEP1e_QL-YnNFM8M8"},"name":"Gary Hare Hare","name_elements":{"forename":"Gary","middle_name":"Hare","surname":"Hare"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448551","data":{"address":{"address_line_1":"9 Millennium Drive","country":"England","locality":"London","postal_code":"E14 3GH","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"5d7c0ce2caabfefd3094f0a24cf47269bb600e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448551/persons-with-significant-control/individual/lYdjUx7cBpfzBrWF0xNtK7NTJI4"},"name":"Mrs Anastasia Sevostyanova","name_elements":{"forename":"Anastasia","surname":"Sevostyanova","title":"Mrs"},"nationality":"French,Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448810","data":{"address":{"address_line_1":"Morgan Street","country":"Wales","locality":"Cardigan","postal_code":"SA43 1DF","premises":"5a"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"6167e2445e7e9f86eb3b60b11534bb8b98f41685","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448810/persons-with-significant-control/individual/L18aUxy9eMsNEifxxsYePUri1rI"},"name":"Mr Noel Michael Thomson","name_elements":{"forename":"Noel","middle_name":"Michael","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15456621","data":{"address":{"address_line_1":"Redgates Lane","address_line_2":"Sewards End","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2LW","premises":"5","region":"Essex"},"ceased_on":"2024-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"8c77f3dfb58ec44dfad12697bf341ec6e774dcff","kind":"individual-person-with-significant-control","links":{"self":"/company/15456621/persons-with-significant-control/individual/F2LkNn0Lu-HN6v4vewQs4iEFue0"},"name":"Miss Cristina Olmedo Batuecas","name_elements":{"forename":"Cristina","surname":"Olmedo Batuecas","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457721","data":{"address":{"address_line_1":"Geraldine Road","country":"England","locality":"London","postal_code":"SW18 2NU","premises":"8c"},"ceased_on":"2024-02-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"fb956c645cc3716899c30eb0e1f19489cf10df44","kind":"individual-person-with-significant-control","links":{"self":"/company/15457721/persons-with-significant-control/individual/TE29i9Gl6JL1yC4HXE504l5Ll20"},"name":"Mr Cristian Jose Algarin Munoz","name_elements":{"forename":"Cristian","middle_name":"Jose","surname":"Algarin Munoz","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"14580400","data":{"address":{"address_line_1":"Office 2, 1st Floor","address_line_2":"122 Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1HB","premises":"C/O Qms Ltd."},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"09e19af8443e015f079834f9d7bd51b7ac3fb8be","kind":"individual-person-with-significant-control","links":{"self":"/company/14580400/persons-with-significant-control/individual/D59RQQ6lCuAGSFM3w-hJLRXXLYg"},"name":"Mrs Alison Mary Mooney","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Mooney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15458591","data":{"address":{"address_line_1":"Revere Way","country":"England","locality":"Epsom","postal_code":"KT19 9RJ","premises":"Flat 4 Kings Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9e92da71f137fbc7265ef40dd1d2c5d2a99e4a75","kind":"individual-person-with-significant-control","links":{"self":"/company/15458591/persons-with-significant-control/individual/2ZO9u6S9JUpyEbVk1aa7hVEX9pE"},"name":"Mr Alfie Louis Dixon","name_elements":{"forename":"Alfie","middle_name":"Louis","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15446520","data":{"address":{"address_line_1":"Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FP","premises":"C/O Contrast Accounting, Unit E04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d1651e3f42e84f0ab603f8ae9aff2e3c9245ffcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15446520/persons-with-significant-control/individual/A2Jtaq-B82YRl4C2myR22oz25tg"},"name":"Mr Diljinder Singh Thandi","name_elements":{"forename":"Diljinder","middle_name":"Singh","surname":"Thandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446960","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 4EE","premises":"742"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"86ce867131e039ea9c53c22b441f78dcc43e73b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15446960/persons-with-significant-control/individual/xaduLZzehTkjRMBfSkowoD7jlzg"},"name":"Mr Basharat Hussain Khan","name_elements":{"forename":"Basharat","middle_name":"Hussain","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447251","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"Area 1/1, East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 233"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1992},"etag":"f281698afbc7e4999ee5557474600fd10493c789","kind":"individual-person-with-significant-control","links":{"self":"/company/15447251/persons-with-significant-control/individual/uw34mDsoxA1NPKHSxpAlNh93jec"},"name":"Soheeb Raza Chaudhry","name_elements":{"forename":"Soheeb","middle_name":"Raza","surname":"Chaudhry"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447761","data":{"address":{"address_line_1":"Sutton Street","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7JH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b46d649cf00033f256ab18bc98dd5d7fdf32d03b","kind":"individual-person-with-significant-control","links":{"self":"/company/15447761/persons-with-significant-control/individual/p9AV6AJPdWuarGGDwneCmWW2iw8"},"name":"Miss Savannah Victoria Matthews","name_elements":{"forename":"Savannah","middle_name":"Victoria","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"06291881","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"Woodford Green","postal_code":"IG8 0AP","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"0a2b66f33b61288d5d319eb5b632151be1fddec6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06291881/persons-with-significant-control/individual/5DyFPiHkXI8_Isukl-c4DdU7_vQ"},"name":"Mrs Nigar Khan","name_elements":{"forename":"Nigar","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-25"}}
{"company_number":"15448291","data":{"address":{"address_line_1":"The Peppergarth","country":"United Kingdom","locality":"Northallerton","postal_code":"DL7 8NP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"fce40fddfd6aaefd7a293330d402d2e9b7f9860f","kind":"individual-person-with-significant-control","links":{"self":"/company/15448291/persons-with-significant-control/individual/Pb5OfNxXF8xaPUNEJUykmvSlXQE"},"name":"Mr Stephen Kevin Carr","name_elements":{"forename":"Stephen","middle_name":"Kevin","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15373301","data":{"address":{"address_line_1":"Dorset","country":"United Kingdom","locality":"Poole","po_box":"7169","postal_code":"BH15 9EL","premises":"Unit 132278"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"73f7eca65dda041f3aa270bc4b0306841c9230c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15373301/persons-with-significant-control/individual/JQzh2S-PGr6sa9YbHPLTVx2gxBo"},"name":"Mr Mustafa Deniz Aksoy","name_elements":{"forename":"Mustafa","middle_name":"Deniz","surname":"Aksoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-28"}}
{"company_number":"15448811","data":{"address":{"address_line_1":"Edge Hill","country":"United Kingdom","locality":"London","postal_code":"SW19 4LP","premises":"10","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c45e6cb67ce50f1a3fb951cd4850274aa64217de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"GOLDCREST BUSINESS ADVISERS LTD. ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Christopher James Atterbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448811/persons-with-significant-control/individual/XKm0aa5W7mdLlnJrEdfWiMrJ6Ww"},"name":"Mr Christopher James Atterbury","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Atterbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15456920","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DL","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"e6d5d06b1493da6861fd0c7ee8d83fffc9fd8405","kind":"individual-person-with-significant-control","links":{"self":"/company/15456920/persons-with-significant-control/individual/z-SmsmuAWUp9OTYhCoJfsxZkoro"},"name":"Mr John Warren Christian Slope","name_elements":{"forename":"John","middle_name":"Warren Christian","surname":"Slope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"11507821","data":{"address":{"address_line_1":"85 Cross Street","country":"England","locality":"Sale","postal_code":"M33 7HH","premises":"Dunham House"},"ceased_on":"2024-09-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c5384f6bcf75c8533e324018bbfcf1f7d9561dd5","kind":"individual-person-with-significant-control","links":{"self":"/company/11507821/persons-with-significant-control/individual/Ye7cZyeqmtKrI4Nma_ydtkU6PrM"},"name":"Mr Damian Robert Reed","name_elements":{"forename":"Damian","middle_name":"Robert","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"14112000","data":{"address":{"address_line_1":"Ironwood Crescent","country":"England","locality":"Leeds","postal_code":"LS14 6EG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6c4566144ff1b3e3620d7553970f71cb2705756c","kind":"individual-person-with-significant-control","links":{"self":"/company/14112000/persons-with-significant-control/individual/vRkY2xIeYLtUBtjERhxdCpjeTNs"},"name":"Mrs Justina Odiaka","name_elements":{"forename":"Justina","surname":"Odiaka","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15446521","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"ef6d7f8b7274a5ed6b4beae1a97a2dccb6d4a4ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15446521/persons-with-significant-control/individual/ICEbbfb_56ThkW3bCQV_woPxXmA"},"name":"Mr David Thomas Healy","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446961","data":{"address":{"address_line_1":"Bewsey Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0JH","premises":"190","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"5ac6cfb966998c676b82d899a5243f00849e6746","kind":"individual-person-with-significant-control","links":{"self":"/company/15446961/persons-with-significant-control/individual/gaTyGg6Nn4di-QqeT3QPBchq73A"},"name":"Mrs Catherine Kintana Naungayan","name_elements":{"forename":"Catherine","middle_name":"Kintana","surname":"Naungayan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447340","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"d0225c93dc968da4d1ee78400f2ea48ccb5821c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447340/persons-with-significant-control/individual/R0DhjndS5puwnuoEDa1NNz5UUbY"},"name":"Thomas Edward Howe","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Howe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447761","data":{"address":{"address_line_1":"Foley Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 3DY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"1c01d12df1659d0969e49c46297f760c55bf9de1","kind":"individual-person-with-significant-control","links":{"self":"/company/15447761/persons-with-significant-control/individual/WwTfwBMbVGXIo8liT1DgrGRz1uc"},"name":"Mr Lee Atkinson","name_elements":{"forename":"Lee","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448001","data":{"address":{"address_line_1":"London Road","address_line_2":"Datchet","country":"England","locality":"Slough","postal_code":"SL3 9LH","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"01be4ade020a7831d898245a5c86d65d4d967707","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448001/persons-with-significant-control/individual/zMUGwumo5wMKc3Nzd-EY4bJORx0"},"name":"Mrs Manmeet Kaur Dhillon","name_elements":{"forename":"Manmeet","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448300","data":{"address":{"address_line_1":"Coggeshall Road","country":"England","locality":"Braintree","postal_code":"CM7 9EL","premises":"218"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"4d802c37fe72be34757e94f532a762f603d61a53","kind":"individual-person-with-significant-control","links":{"self":"/company/15448300/persons-with-significant-control/individual/nTvue9NPsOpKmGGygwl1gwC6ch8"},"name":"Mr Ryan Terence Allan Jones","name_elements":{"forename":"Ryan","middle_name":"Terence Allan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448560","data":{"address":{"address_line_1":"Castle Quarter","country":"England","locality":"Norwich","postal_code":"NR1 3DD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"83d5772dfc0bdcedeb01f183a294b98ca519bcb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448560/persons-with-significant-control/individual/QPADVX6WLN0OZYTgvB5fJ2-yiac"},"name":"Mr Cameron Riley Clarke","name_elements":{"forename":"Cameron","middle_name":"Riley","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15449021","data":{"address":{"address_line_1":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5EG","premises":"9 High Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"1bacecbcf9dcb89a51c24d74949882b08f062c3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449021/persons-with-significant-control/individual/voLzZTL09zbnDyewAlS4ijWbhL8"},"name":"Ms Louise Smith","name_elements":{"forename":"Louise","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15456920","data":{"address":{"address_line_1":"St Leonards Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 8DL","premises":"35/37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"e1ef6a5944126cae48544db1c1edd4c14e80b639","kind":"individual-person-with-significant-control","links":{"self":"/company/15456920/persons-with-significant-control/individual/LO12HRQQd3CcUrM9CVi9k_j5_x4"},"name":"Mrs Tracey Slope","name_elements":{"forename":"Tracey","surname":"Slope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"10634721","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 4SY","premises":"Meteor Centre"},"etag":"169b4fa9e656ddeef31bc9de6ff00637faa63185","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15367652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10634721/persons-with-significant-control/corporate-entity/yM9k_-wdcnXWeIlvR_4-Sivuvsw"},"name":"Bmc Asc Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15458570","data":{"address":{"address_line_1":"Halliwick Road","country":"England","locality":"London","postal_code":"N10 1AB","premises":"72"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6750136813958493a25a9c1a3710014190e7e4d1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458570/persons-with-significant-control/individual/xz6Vn1IxIwdPQJS8AZ_yuHxtj24"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15446711","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"cd25fd31ffff1c83411ca3a5a62e96bbf033a9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15446711/persons-with-significant-control/individual/WjvSetDeC7UnA4wnb-dbq94mja0"},"name":"Jessica Nerina Avalos","name_elements":{"forename":"Jessica","middle_name":"Nerina","surname":"Avalos"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447060","data":{"address":{"address_line_1":"Sandy Farm Business Centre","address_line_2":"Sands Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 1PX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"bbe7b96f92dcfbd42edc77a9c0d14c272ac0d2ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15447060/persons-with-significant-control/individual/DCaY_aDt-he-41TbHGZXniNWdSM"},"name":"Mrs Emilia Elizabeth Stuart","name_elements":{"forename":"Emilia","middle_name":"Elizabeth","surname":"Stuart","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447540","data":{"address":{"address_line_1":"The Cricket Green","address_line_2":"Hambledon","country":"United Kingdom","locality":"Godalming","postal_code":"GU8 4HF","premises":"Witts End"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"dbc6feb5a791e9dbc269f1b4238b38e7ef86bbe0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447540/persons-with-significant-control/individual/swW7YHWjWG185zPlkQXK1YFsI0s"},"name":"Mr Alastair James Manson","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447930","data":{"address":{"address_line_1":"Benthall Gardens","country":"England","locality":"Kenley","postal_code":"CR8 5EZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"081e92028c1a1ad53b96e09c90a8545e7d9dbc07","kind":"individual-person-with-significant-control","links":{"self":"/company/15447930/persons-with-significant-control/individual/N4mBOMG9UYQhRDKb_SKy6KNCo98"},"name":"Mr Samuel James Dellaway","name_elements":{"forename":"Samuel","middle_name":"James","surname":"Dellaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448230","data":{"address":{"address_line_1":"Nobel Square","address_line_2":"Burnt Mills Industrial Estate","country":"England","locality":"Basildon","postal_code":"SS13 1LT","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"074395eb3f9e56b57ab94acaeda61dfdc3b5c00a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448230/persons-with-significant-control/individual/2ZcOrjrBU9PaIlAjuS6fTE4SzKI"},"name":"Mr Ashley Shipman","name_elements":{"forename":"Ashley","surname":"Shipman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448550","data":{"address":{"address_line_1":"Holcot Road","address_line_2":"Walgrave","country":"England","locality":"Northampton","postal_code":"NN6 9QN","premises":"Paddock View"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4d0d565b88dde839cda847952c288eac9700b383","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448550/persons-with-significant-control/individual/-FkL-YS41gN8lR3qW_xRQWjXmdw"},"name":"Mr George Henry Astbury","name_elements":{"forename":"George","middle_name":"Henry","surname":"Astbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"00189101","data":{"address":{"address_line_1":"Queens Drive","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 5DB","premises":"77","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"546f729f0972226a500ac1c003384f821f5a52f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00189101/persons-with-significant-control/individual/eQ4XZ61l-828jxFSTZiXCJhawMQ"},"name":"Mr Mark Forder","name_elements":{"forename":"Mark","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-02-28"}}
{"company_number":"15449340","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2003},"etag":"5ad154f3e16693ae59e14e082284deea88b9ffc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449340/persons-with-significant-control/individual/Vqnvme2QMC-xL7ThvYgDb5ufNOg"},"name":"Mr Gabriel Nathaniel Bridgeman","name_elements":{"forename":"Gabriel","middle_name":"Nathaniel","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15457431","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"London","postal_code":"SW16 5JH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"8f2be1af36c9e4e3658b986617995047f663559b","kind":"individual-person-with-significant-control","links":{"self":"/company/15457431/persons-with-significant-control/individual/2_2rsg2YfsFUUBTbaz2L098_Plg"},"name":"Mr Muhammad Khizar","name_elements":{"forename":"Muhammad","surname":"Khizar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458121","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QX","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8d9e3d166a1f30c21b70f1fe852ad8485dbcf0cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458121/persons-with-significant-control/individual/2pHP9KWlGULvRVfP2A9DbdmkLdg"},"name":"Mr David John Miller","name_elements":{"forename":"David","middle_name":"John","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15446710","data":{"address":{"address_line_1":"Kingsley Park Grove","country":"England","locality":"Sheffield","postal_code":"S11 9HL","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"1a36b235aabf0cadf0754ed4d7a20935ec00036b","kind":"individual-person-with-significant-control","links":{"self":"/company/15446710/persons-with-significant-control/individual/TNsyEuQ0PNMS1N3Mo78OQJs0k14"},"name":"Mr Sohail Mumtaz","name_elements":{"forename":"Sohail","surname":"Mumtaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447050","data":{"address":{"address_line_1":"Oakdene Close","country":"Wales","locality":"Cardiff","postal_code":"CF23 6HJ","premises":"9"},"ceased_on":"2025-07-03","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1996},"etag":"03eaa73e342efd18c78d875852be5d8d39c64d27","kind":"individual-person-with-significant-control","links":{"self":"/company/15447050/persons-with-significant-control/individual/cJatWHKPo1YJGvhMLgEC-l4E6o0"},"name":"Mr Ayman Sabah Ibrahim","name_elements":{"forename":"Ayman","middle_name":"Sabah","surname":"Ibrahim","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447531","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Rochester","postal_code":"ME2 3QL","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"9c7f9641c4e443af5def131d048cbbc9b9c9a146","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447531/persons-with-significant-control/individual/xtXHIaxzGahqdhB6V1g602Lr_HM"},"name":"Mr Harry Graham Potter","name_elements":{"forename":"Harry","middle_name":"Graham","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"SC796810","data":{"address":{"address_line_1":"Montgreenan","country":"Scotland","locality":"Kilwinning","postal_code":"KA13 7QZ","premises":"Montgreenan Station House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"8dfcccad718e10c71a4598c928c84ad72e2f27a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796810/persons-with-significant-control/individual/eWXBgpgsMWDUpLJrmk-iBp8CLqw"},"name":"Mr Christopher John Lawler","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lawler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"NI709220","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709220 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"7e3dd2c1dc7fe71ae8b831dff944bb3c2810b0a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709220/persons-with-significant-control/individual/1v5XjjINQs9qwt4MKV4_NfycF3g"},"name":"Xuelan Xie","name_elements":{"forename":"Xuelan","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"SC796831","data":{"address":{"address_line_1":"Farm","address_line_2":"Sorn Road","country":"United Kingdom","locality":"Galston","postal_code":"KA4 8NW","premises":"Bogend","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"45228b913674bd9bf1ba57bd5c5ce6821a266b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796831/persons-with-significant-control/individual/qUpESDUaxSSVb8Kgl8J_VbkQ3z0"},"name":"Mr Alastair Mitchell","name_elements":{"forename":"Alastair","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"00189101","data":{"address":{"address_line_1":"Hartlake Road","address_line_2":"Goden Green","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0BL","premises":"Cockle Oast","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"7a7210638508af35ce81deb88c37eec4523e957b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00189101/persons-with-significant-control/individual/lBsJAZce07Wvw-gWLHdq5AKE-Ug"},"name":"Mrs Guelda Jane Rogers","name_elements":{"forename":"Guelda","middle_name":"Jane","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2023-02-28"}}
{"company_number":"13841490","data":{"address":{"address_line_1":"14 Hulme Street","country":"England","locality":"Salford","postal_code":"M5 4ZG","premises":"Unit 2 Block C","region":"Greater Manchester"},"etag":"7fc72713e598442e9a48889f4eb3966ff52a87f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"13834435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13841490/persons-with-significant-control/corporate-entity/eMegXeaeWxM4-bVULluRwW3soI4"},"name":"Salboy Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15457430","data":{"address":{"address_line_1":"Canford Drive","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 7AR","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"4f05f0a3a20ef29edb7cc727b85e466a773b6b36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457430/persons-with-significant-control/individual/GFH8YS8rZCSCmgCiHotXMq48fIo"},"name":"Mr Ansar Mehmood","name_elements":{"forename":"Ansar","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458120","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Plymouth","postal_code":"PL3 5EN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7e3b696bb0d3a715af3f8ef698e2e6f4b0bf8b4b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458120/persons-with-significant-control/individual/Jkhj01bmwxAvJrmbtV9PT2tAFN8"},"name":"Mr Matthew James Lawson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458590","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"acc3701ec5d79afbb9f5a366ff153da5e24ad80b","kind":"individual-person-with-significant-control","links":{"self":"/company/15458590/persons-with-significant-control/individual/JbJkJ1wUeMcVMCSJKmxq5Tqm2CM"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15446530","data":{"address":{"address_line_1":"Gordon Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2QP","premises":"Flat 5, 6-8","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"af76a07ebbf4a77fcf3c5fa4080543eded861a29","kind":"individual-person-with-significant-control","links":{"self":"/company/15446530/persons-with-significant-control/individual/SU8UshHlul9mpHyBIaOTbywN9Ag"},"name":"Sanjana Uppari","name_elements":{"forename":"Sanjana","surname":"Uppari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446961","data":{"address":{"address_line_1":"Bewsey Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA5 0JH","premises":"190","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"779388a9812573c2885f1087a3d6f5766430176a","kind":"individual-person-with-significant-control","links":{"self":"/company/15446961/persons-with-significant-control/individual/AQUr9zn2vNXGVmITi53SFQEFiuw"},"name":"Mr Tyrone Robinos Naungayan","name_elements":{"forename":"Tyrone","middle_name":"Robinos","surname":"Naungayan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447340","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"97a149039c5cdc6f61d44800874dc1745ad66a02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447340/persons-with-significant-control/individual/qeyJWAmpkB9P1zfknu55Ex8xYCU"},"name":"Nicola Layne Howe","name_elements":{"forename":"Nicola","middle_name":"Layne","surname":"Howe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"10986451","data":{"address":{"address_line_1":"Deneb Drive","country":"England","locality":"Swindon","postal_code":"SN25 2LB","premises":"29","region":"Wiltshire"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2e404e012a7d779016701a148f2e64641618cc5c","kind":"individual-person-with-significant-control","links":{"self":"/company/10986451/persons-with-significant-control/individual/QUc6lL4b0oIfGrrkEOxz6h-kPq8"},"name":"Mr Martin Bradley","name_elements":{"forename":"Martin","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448010","data":{"address":{"address_line_1":"Sandpits Avenue","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 1TB","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"0f963820c1319fd3d5c584d2d9ee2bc4c3b7a735","kind":"individual-person-with-significant-control","links":{"self":"/company/15448010/persons-with-significant-control/individual/V3bKOmS51wry071W8HUcJJ8ylfg"},"name":"Ross Jon Forgan","name_elements":{"forename":"Ross","middle_name":"Jon","surname":"Forgan"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"11779410","data":{"address":{"address_line_1":"1 Castle Crescent","country":"England","locality":"Reading","postal_code":"RG1 6FN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"54cd84433ec5649d6a850088e32f32979f1050cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11779410/persons-with-significant-control/individual/rVbOKLFHohgKKvFl8iwu1fKUjZg"},"name":"Mrs Monta Steina","name_elements":{"forename":"Monta","surname":"Steina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15448561","data":{"address":{"address_line_1":"Beresford Avenue","locality":"Hull","postal_code":"HU6 7LR","premises":"2a","region":"North Humberside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"cab9cf7d2aabc5393519154ad89d1b5ca90dc723","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448561/persons-with-significant-control/individual/I9EkdGzMdM6BC_-qUyFhBdh8hHU"},"name":"Nwabuishi James Obodoeke","name_elements":{"forename":"Nwabuishi","middle_name":"James","surname":"Obodoeke"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15449021","data":{"address":{"address_line_1":"Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5EG","premises":"9 High Green"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"3d85778daff6a0a15aa328d67be8cf615a08b27e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449021/persons-with-significant-control/individual/YGpNm60b_5Fi39IZAsct5xTrjFU"},"name":"Mr Stephen Martin Wing","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15456921","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Norfolk","country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 8AU","premises":"Elysium, 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"5e30bc1acf9b404fbd1f2b9a9437f5479a00e575","kind":"individual-person-with-significant-control","links":{"self":"/company/15456921/persons-with-significant-control/individual/BcjfBg-oV39eMsufqo86f1qbjC8"},"name":"Mr Anthony Robert Malone","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Malone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457730","data":{"address":{"address_line_1":"Wharton Close","country":"England","locality":"Gainsborough","postal_code":"DN21 1EB","premises":"1 Willoughton Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"0bb95d6ad1b045c9342eeef207e4a827b9a19002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457730/persons-with-significant-control/individual/uz9x6dXMxKz1fa2EaFnE7GJ2Ziw"},"name":"Ms Sarah Kim Mueller","name_elements":{"forename":"Sarah","middle_name":"Kim","surname":"Mueller","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458571","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15458571 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1996},"etag":"a666c7487372c34b9ae38f10e311ac763911d6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15458571/persons-with-significant-control/individual/srSwOJbhIiv2ZOh_mfPlSM8N-rM"},"name":"Ms Qi Wang","name_elements":{"forename":"Qi","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15446700","data":{"address":{"address_line_1":"2 Eastleigh Road","country":"England","locality":"London","postal_code":"E17 5NY","premises":"Flat 4 Vermont House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"473500ed3325068dccd3814730bf47c6f4df3eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15446700/persons-with-significant-control/individual/p8ofyY1gpwfIyECdPaqH6H1IaUc"},"name":"Mr Orcun Sonmez","name_elements":{"forename":"Orcun","surname":"Sonmez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447050","data":{"address":{"address_line_1":"Wern Goch East","locality":"Cardiff","postal_code":"CF23 7AE","premises":"106","region":"South Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"bc0f6730652308e32f8ab45a4793856dd475f0d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447050/persons-with-significant-control/individual/0JDOXfmO2e20K_WwemezR6LW768"},"name":"Mr Noor Faiz Rassam","name_elements":{"forename":"Noor","middle_name":"Faiz","surname":"Rassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447341","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a09a074319ba158ae87fe816a0272a5367d9991c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447341/persons-with-significant-control/individual/WTunSyUcNETI0U8vx4YHKBUTjew"},"name":"Mr Aleksander William Turner","name_elements":{"forename":"Aleksander","middle_name":"William","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447770","data":{"address":{"address_line_1":"Randolph Gardens","country":"England","locality":"London","postal_code":"NW6 5EL","premises":"Flat 25 Thurso House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f446e25f4a58354b95aed86d1f8165cb2d9e0af3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447770/persons-with-significant-control/individual/rcDTsjziS2bABEW6nOenp6Xhyck"},"name":"Mr Anatoli Todorov","name_elements":{"forename":"Anatoli","surname":"Todorov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448011","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"ee3f87a7c79e8f2d59cbdcbd8df5c3d55baa81b8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448011/persons-with-significant-control/individual/zxh957IktmgPUHISEnXKLHTbm9k"},"name":"Nicole Alexandra Maltrotti","name_elements":{"forename":"Nicole","middle_name":"Alexandra","surname":"Maltrotti"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448480","data":{"address":{"address_line_1":"Dogwood Drive","country":"England","locality":"Market Harborough","postal_code":"LE16 7BP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"3621d084b0aa00a467f7da9c259230804efac423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448480/persons-with-significant-control/individual/F27qGSFwwPTez6k4KKzjoLaUV-c"},"name":"Miss Jenna Frances Robinson","name_elements":{"forename":"Jenna","middle_name":"Frances","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448801","data":{"address":{"address_line_1":"Kp. Leuwi Daun","country":"Indonesia","locality":"Garut","postal_code":"44151","premises":"No 46"},"country_of_residence":"Indonesia","date_of_birth":{"month":6,"year":1997},"etag":"e92aa018e419a93f339b633b07b7fcb711ca280b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448801/persons-with-significant-control/individual/Dmb6tlZ8YeJCI1GZGijjtSbBdhQ"},"name":"Mr Ridzq Adnan Cikal","name_elements":{"forename":"Ridzq","middle_name":"Adnan","surname":"Cikal","title":"Mr"},"nationality":"Indonesian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"13675901","data":{"address":{"address_line_1":"Burrium Gate","country":"Wales","locality":"Usk","postal_code":"NP15 1TN","premises":"49"},"ceased_on":"2024-03-11","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1969},"etag":"02eff3959f634b8dbfbc9696a664a8cdc0ed6f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13675901/persons-with-significant-control/individual/1d_9a43FObgl4vCndzzKt2rvW2Q"},"name":"Mr Peter John Avery","name_elements":{"forename":"Peter","middle_name":"John","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15457180","data":{"address":{"address_line_1":"Netherhall Road","country":"England","locality":"Leicester","postal_code":"LE5 1DJ","premises":"20"},"ceased_on":"2025-07-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b031dd8e0969b950e823d4f2dcc305679aefbc8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15457180/persons-with-significant-control/individual/OeVKHvuS60PHiwbKLOvUUzQpkZo"},"name":"Mr Hareshbhai Verhi Odedra","name_elements":{"forename":"Hareshbhai","middle_name":"Verhi","surname":"Odedra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457731","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 1JE","premises":"Preston House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1b39f3e593a82ca8f491a02a5fcf194853547037","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457731/persons-with-significant-control/individual/rsdqidRa07EfobyjSg35mgyN28g"},"name":"Mr Muhammad Ashfaq Ahmed","name_elements":{"forename":"Muhammad","middle_name":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458580","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2025-12-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"664f9caf33ffe0ae88d3a45f9aec73b2d0f201ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458580/persons-with-significant-control/individual/0STsGLSxOkPpHbGIjRy3ysC1Sys"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15446701","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"ed5c1e5dbc01e949b9614ef266c5d3cec2ccd827","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446701/persons-with-significant-control/individual/bJZJ98KVQkoh6JzNmTLoGiBeceI"},"name":"Francesca Louise Freeman","name_elements":{"forename":"Francesca","middle_name":"Louise","surname":"Freeman"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447051","data":{"address":{"address_line_1":"Woodville Street","country":"England","locality":"Halifax","postal_code":"HX3 5BY","premises":"13","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9120971bbd70080a73b8a2c1832a26fd94c85e60","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447051/persons-with-significant-control/individual/GZ1k1HancfRHObpMFm-nvGg18pM"},"name":"Mr Mark Anthony Patrice","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Patrice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447341","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"United Kingdom","locality":"Suffolk","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"7a86f6b7651d3e6cecd4db28a2894ae797fc03aa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447341/persons-with-significant-control/individual/ONmLbdcSh6T2RF-1ukg8ybraChw"},"name":"Miss Bethany Anna Wilson","name_elements":{"forename":"Bethany","middle_name":"Anna","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447771","data":{"address":{"address_line_1":"Nelson Avenue","country":"England","locality":"Tonbridge","postal_code":"TN9 1XB","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"57a1b6259c54a19a618371035f7e089916664698","kind":"individual-person-with-significant-control","links":{"self":"/company/15447771/persons-with-significant-control/individual/ajI7VBo3IbZl7cZNGahA8e8Sjbo"},"name":"Mr Christopher Boyd Valentine","name_elements":{"forename":"Christopher","middle_name":"Boyd","surname":"Valentine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448220","data":{"address":{"address_line_1":"Hookhills Road","country":"England","locality":"Paignton","postal_code":"TQ4 7NT","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b7af26c0ed52afc8115ca9c26c38ebf4c6d47e80","kind":"individual-person-with-significant-control","links":{"self":"/company/15448220/persons-with-significant-control/individual/nBGbWWytLZq56_L0ZC-UiprlOSs"},"name":"Mr Lewis Damien Bennellick","name_elements":{"forename":"Lewis","middle_name":"Damien","surname":"Bennellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448481","data":{"address":{"address_line_1":"Thornbury Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4NS","premises":"10 Fairways"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"669be625d88aa2d41e6a3fcfc15756c4bb5981a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448481/persons-with-significant-control/individual/BKb3q06a-0-moijATYDAksM7H_A"},"name":"Miss Alfa Janice Soares","name_elements":{"forename":"Alfa","middle_name":"Janice","surname":"Soares","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448800","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4AX","premises":"11"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":2003},"etag":"eaf2b7d7dcc6f324ab74737e04abc6dae8dbf682","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448800/persons-with-significant-control/individual/i-er2jSafcz1BDf_t9TyaK2gkrc"},"name":"Mr Oliver Stejer-Nagy","name_elements":{"forename":"Oliver","surname":"Stejer-Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449030","data":{"address":{"address_line_1":"Titchfield Street","country":"England","locality":"Mansfield","postal_code":"NG19 6AF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"18a2a35bffc348234585a5d4d29e5bd6d80d464a","kind":"individual-person-with-significant-control","links":{"self":"/company/15449030/persons-with-significant-control/individual/Titqnu19HWJZQ-PAVd8icjD9_L4"},"name":"Miss Gracious Banabas","name_elements":{"forename":"Gracious","surname":"Banabas","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15457181","data":{"address":{"address_line_1":"High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 4LY","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e91a8e9b384074a1db6823558399a9fea8469174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457181/persons-with-significant-control/individual/_-xGKEcEPuyTdqyTyRuiwPzqFRU"},"name":"Mr Nicholas Taylor","name_elements":{"forename":"Nicholas","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458111","data":{"address":{"address_line_1":"Wildernesse Close","country":"England","locality":"Edgware","postal_code":"HA8 9GP","premises":"7"},"etag":"62e98a594da781dedcb3e8242f4510974c970e29","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12943612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15458111/persons-with-significant-control/corporate-entity/EiWLX_XSK4WfPd1rYPfw0S6Yu9k"},"name":"Swim Lab Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458581","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 2LS","premises":"253"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"9c1f6cbed6d52a389f10a0336b963be558fdfeea","kind":"individual-person-with-significant-control","links":{"self":"/company/15458581/persons-with-significant-control/individual/gEofKiZAHRPLottlheAPmosQV0k"},"name":"Andres Izaguirre","name_elements":{"forename":"Andres","surname":"Izaguirre"},"nationality":"Uruguayan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"06785920","data":{"address":{"address_line_1":"Mitchell Close","address_line_2":"Skellingthorpe","locality":"Lincoln","postal_code":"LN6 5RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"5bacfe95310fff9cd3d072849b0566bf18612250","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"DEXTER \u0026 SHARPE ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Caroline Ann Pollock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06785920/persons-with-significant-control/individual/xqJH3lfqPepORbiccyecosvEVEE"},"name":"Mrs Caroline Pollock","name_elements":{"forename":"Caroline","surname":"Pollock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447050","data":{"address":{"address_line_1":"Glenwood","address_line_2":"Llanedeyrn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7EU","premises":"141"},"ceased_on":"2025-07-03","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1991},"etag":"169ac696c5a02634181a9ef29cdf66b7c7a88f6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15447050/persons-with-significant-control/individual/5aAoEPG03_Vc3K1u_PFvQQ0biCI"},"name":"Miss Dominique Isobel Mould","name_elements":{"forename":"Dominique","middle_name":"Isobel","surname":"Mould","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447530","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Norwich","postal_code":"NR1 3QY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"73cf6a5f39edbec4db44367659e3c4d63a23cdb6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447530/persons-with-significant-control/individual/y_vYUM-pSvLIQ02c4TR7gOL4bEI"},"name":"Mrs Shelina Siraj","name_elements":{"forename":"Shelina","surname":"Siraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447931","data":{"address":{"address_line_1":"Elgar Road South","country":"England","locality":"Reading","postal_code":"RG2 0BW","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7f0d064ee7cba8b1ced0c0f603ca80f523a9578b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447931/persons-with-significant-control/individual/wwMe5ZUge-cx5Yj3rwoz6d_a26c"},"name":"Mr Mihai Florin Davidescu","name_elements":{"forename":"Mihai","middle_name":"Florin","surname":"Davidescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448221","data":{"address":{"address_line_1":"Chadville Gardens","country":"England","locality":"Romford","postal_code":"RM6 5UB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"e2d7b95c28582cad2b4cc4b71eaa618ba1bc97df","kind":"individual-person-with-significant-control","links":{"self":"/company/15448221/persons-with-significant-control/individual/2qlYEt_Drd2qma3tm9rkpc2b_YI"},"name":"Mr Adam Samir Saleh","name_elements":{"forename":"Adam","middle_name":"Samir","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448481","data":{"address":{"address_line_1":"Thornbury Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4NS","premises":"10 Fairways"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"2338f1f68eb16c173fe466df52a73e2de4cf9b61","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448481/persons-with-significant-control/individual/opKMSRa4zFVDfG_2akv9HRaLNC4"},"name":"Miss Aashna Lorissa Soares","name_elements":{"forename":"Aashna","middle_name":"Lorissa","surname":"Soares","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448800","data":{"address":{"address_line_1":"Oak Road","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4AX","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"bb1af85c9d0dd92c2b95444e4ccae99114faf149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448800/persons-with-significant-control/individual/G0FCeSOZHntGhvSoyM8dDNy5L68"},"name":"Mr Attila Nagy","name_elements":{"forename":"Attila","surname":"Nagy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449031","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"a414c3cd821eee0a322b032912f7866e6b4b491a","kind":"individual-person-with-significant-control","links":{"self":"/company/15449031/persons-with-significant-control/individual/DaqxjAXaxkgKDOhcJVbFHNA-Srk"},"name":"Alexandra Diana Mcoran-Campbell","name_elements":{"forename":"Alexandra","middle_name":"Diana","surname":"Mcoran-Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15338881","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1RL","premises":"Amelia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"1fcbac9b66c285774e2b6990d2d4941280db9da9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338881/persons-with-significant-control/individual/E6B2s-iLTdoTtCRfjg0HCDENp6s"},"name":"Mrs Sophie Crockett Swabey","name_elements":{"forename":"Sophie","middle_name":"Crockett","surname":"Swabey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15191510","data":{"address":{"address_line_1":"35 37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"e9eecf0a14cce424795ad6604161592c04c03625","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15191510/persons-with-significant-control/individual/SUcdNY8uLkVb2WRp8Mf2yn_UcXM"},"name":"Ms Gemma Lau","name_elements":{"forename":"Gemma","surname":"Lau","title":"Ms"},"nationality":"Scottish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"NI709510","data":{"address":{"address_line_1":"5-7 William Street","country":"United Kingdom","locality":"Portadown","postal_code":"BT62 3NX","premises":"Millennium Court","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1986},"etag":"c04a271af7a2d77cb6fe6a542b5e102c5e45148c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709510/persons-with-significant-control/individual/gsb05AEwWDD_M0K02i7i5kNZjuw"},"name":"Mr Ruairi Mcgarry","name_elements":{"forename":"Ruairi","surname":"Mcgarry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"10771924","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2017-08-01","country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1978},"etag":"a2d6b0f41eab0e0f5e607b0e31a6868000dbce53","kind":"individual-person-with-significant-control","links":{"self":"/company/10771924/persons-with-significant-control/individual/Cv9sCdrZRFCXMY3LJA0Qmo5uQAM"},"name":"Lord Stephen Michael, Ii Knott","name_elements":{"forename":"Stephen","middle_name":"Michael, Ii","surname":"Knott","title":"Lord"},"nationality":"Usa","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09566534","data":{"address":{"address_line_1":"Peach Street","country":"England","locality":"Wokingham","postal_code":"RG40 1XJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"6307afe01075a09e5187efebce6ea575a08c43a1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566534/persons-with-significant-control/individual/rD_qNH6zuyihGvvSt3ncYPE5j-U"},"name":"Mr David Cook","name_elements":{"forename":"David","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09558014","data":{"address":{"address_line_1":"Heysham","country":"United Kingdom","locality":"Morecambe","postal_code":"LA23 2HF","premises":"23 Willowfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5d8538f1adb2281ef803f77e70166fc72726e6ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09558014/persons-with-significant-control/individual/go_fX5c6kJMEU1sVympxROA_BmE"},"name":"Daniel Knowles","name_elements":{"forename":"Daniel","surname":"Knowles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02140745","data":{"address":{"address_line_1":"Triton Square","address_line_2":"Regent's Place","country":"United Kingdom","locality":"London","postal_code":"NW1 3AN","premises":"2"},"ceased_on":"2018-05-14","etag":"91b831f4c92405042c3fa227d6f01c0f456808ec","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2338548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02140745/persons-with-significant-control/corporate-entity/lCEhciC-S1Qatx7LcbcOMETaI-s"},"name":"Abbey National Treasury Services Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10131775","data":{"address":{"address_line_1":"Elgin Avenue","country":"England","locality":"London","postal_code":"W9 1JR","premises":"270"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"fd0f110cbe7a8b02f3118e30bea5c3f63503eda1","kind":"individual-person-with-significant-control","links":{"self":"/company/10131775/persons-with-significant-control/individual/UOYbEcpBENUJfH584VERBEbnw7w"},"name":"Ms Norma Perez","name_elements":{"forename":"Norma","surname":"Perez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10038784","data":{"address":{"address_line_1":"Langstone Road","country":"England","locality":"Havant","postal_code":"PO9 1SA","premises":"Building 6000 Langstone Technology Park","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e40e89137984c314d6fe904fa93bad1d2f76fab","kind":"individual-person-with-significant-control","links":{"self":"/company/10038784/persons-with-significant-control/individual/oahEeI2JE2jv-uLRPuFYFqFAyz8"},"name":"Mr David Kilby","name_elements":{"forename":"David","surname":"Kilby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"00415104","data":{"address":{"address_line_1":"Ludlow House","address_line_2":"Ludlow Road","locality":"Feltham","postal_code":"TW13 7JF","region":"Middlesex"},"ceased_on":"2023-12-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"f50c80269dcd14f8bf10b42d03471fdfe166bade","kind":"individual-person-with-significant-control","links":{"self":"/company/00415104/persons-with-significant-control/individual/VPdjiSmUbAy6-T3mkkvEI7UiR2U"},"name":"Mr Michael James Lodge","name_elements":{"forename":"Michael","middle_name":"James","surname":"Lodge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09624705","data":{"address":{"address_line_1":"Prestwick Drive","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 5ER","premises":"15"},"ceased_on":"2026-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"4145b22f33383067e7d35a7cd49a9a25cad94191","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624705/persons-with-significant-control/individual/_i9I66MAaQT2FZ-i7WUkNvgVe6o"},"name":"Mrs Irene Lyon","name_elements":{"forename":"Irene","surname":"Lyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05128815","data":{"address":{"address_line_1":"Sunnyfield","address_line_2":"Millford Road","locality":"Sidmouth","postal_code":"EX10 8DR","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"ee0a2126f1f270d4deb7d796644619b7ef6ed78d","kind":"individual-person-with-significant-control","links":{"self":"/company/05128815/persons-with-significant-control/individual/zxPkrG9GptQ29iy7-Itg-UQl3Tw"},"name":"Ms Helena Kitty Kaminski","name_elements":{"forename":"Helena","middle_name":"Kitty","surname":"Kaminski","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10156784","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9be8d0b81d41fecd7f8836b7c358b2878b254a28","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Averil Flynn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156784/persons-with-significant-control/individual/DRxqABP5eJyXb3sA-djxneM15xc"},"name":"Ms Averil Flynn","name_elements":{"forename":"Averil","surname":"Flynn","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09035685","data":{"address":{"address_line_1":"Charterhall","country":"Great Britain","locality":"Duns","postal_code":"TD11 3RE","premises":"Charterhall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"644bb7b5d342a27e38eefcfaf37b0086f773c7fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035685/persons-with-significant-control/individual/K6BOI8lCZrhGvTriPBBEfPAgK0Y"},"name":"Mr Henry Peter Trotter","name_elements":{"forename":"Henry","middle_name":"Peter","surname":"Trotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10103195","data":{"address":{"address_line_1":"14 Derby Road","locality":"Stapleford","postal_code":"NG9 7AA","premises":"C/O Kingsland Business Recovery","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3f3779ebce1e081380e61602678cde21fc1c8927","kind":"individual-person-with-significant-control","links":{"self":"/company/10103195/persons-with-significant-control/individual/IyiAeush78JtuicU2Vh_I50omF0"},"name":"Mr Mohsin Azam","name_elements":{"forename":"Mohsin","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"09624705","data":{"address":{"address_line_1":"Prestwick Drive","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 5ER","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"8af111ade95029fa9b259172ae6e1997f22b3628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09624705/persons-with-significant-control/individual/w92XtA9ESlHm8IEebYbglTFdDOQ"},"name":"Mr Christopher John Lyon","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774274","data":{"address":{"address_line_1":"115-119 Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8DY","premises":"Waverley House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"4a672dd94f1434c74568c5edd63161bdd886744d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774274/persons-with-significant-control/individual/kTCR8k7Chnr5aRBYiCRauVS1WIw"},"name":"Mr Jerrard Keith Higby","name_elements":{"forename":"Jerrard","middle_name":"Keith","surname":"Higby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10156784","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0LB","premises":"11-12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"2fdd2a43cc77f5754d0ee218fbf9da840d03d1e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Gerard Martin Flynn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156784/persons-with-significant-control/individual/HYYs2w6QuBc_bIMmwplggCHSJIw"},"name":"Mr Gerard Martin Flynn","name_elements":{"forename":"Gerard","middle_name":"Martin","surname":"Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10774754","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2RE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"69369eeacc5b6555701e8913a3fe43b65abe98f6","kind":"individual-person-with-significant-control","links":{"self":"/company/10774754/persons-with-significant-control/individual/Oe80D5DK23AHvYFqdtc8kFs-MkI"},"name":"Neil Collins","name_elements":{"forename":"Neil","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03994485","data":{"address":{"country":"England","locality":"Wickford","postal_code":"SS12 9PL","premises":"2 Nicholson Grove","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"18a0c9c49f9789a974cbfe23a7526765b0dba16b","kind":"individual-person-with-significant-control","links":{"self":"/company/03994485/persons-with-significant-control/individual/LeX-DqvFN0vN93ATMo1tADDcZtQ"},"name":"Mr Stephen Huntley","name_elements":{"forename":"Stephen","surname":"Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10773614","data":{"address":{"address_line_1":"Sutherland Road","address_line_2":"Walthamstow","country":"England","locality":"London","postal_code":"E17 6BH","premises":"Unit 6, 61"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"5ceea16a38d83354b29e63ab8da4796198021202","kind":"individual-person-with-significant-control","links":{"self":"/company/10773614/persons-with-significant-control/individual/0Jgn2MH9mZtY1_NR6oYtRiis-2o"},"name":"Mr Mehmet Sarica","name_elements":{"forename":"Mehmet","surname":"Sarica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09515585","data":{"address":{"address_line_1":"Gloucester Street","country":"England","locality":"Brighton","postal_code":"BN1 4EW","premises":"45"},"ceased_on":"2020-05-29","etag":"9725b2c65d9e5facc515499f882e45b7df31a881","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"06690658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09515585/persons-with-significant-control/corporate-entity/RYd9762GW_Z20nDhX6AzL1_afkU"},"name":"Proco Global Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-06"}}
{"company_number":"10774314","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1941},"etag":"79f57eda803eec9c9483078eca6f110fc757c92a","kind":"individual-person-with-significant-control","links":{"self":"/company/10774314/persons-with-significant-control/individual/yuy8RFY3qstqm3sJr8cJ5oNJQ88"},"name":"Talaat Aziz Nashed","name_elements":{"forename":"Talaat","middle_name":"Aziz","surname":"Nashed"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07260474","data":{"address":{"address_line_1":"St Saviour's Wharf","address_line_2":"23 Mill Street","locality":"London","postal_code":"SE1 2BE","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"aa085a7a524731a6a910d3da9d223091a0c09d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/07260474/persons-with-significant-control/individual/7Gfx0s5t5egTliM_WYKcHetYvmE"},"name":"Mr James Richard O'Farrell","name_elements":{"forename":"James","middle_name":"Richard","surname":"O'Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04779135","data":{"address":{"country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7XS","premises":"38 Simborough Way","region":"Leicestershire"},"country_of_residence":"Market Harborough, United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"25e61ca401511066828ffdceb3f01652bb79b528","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"BERRY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Joanne Ronald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779135/persons-with-significant-control/individual/vBy1Z4gkoOOMd8GZFXkwUF5K1eE"},"name":"Mrs Joanne Ronald","name_elements":{"forename":"Joanne","surname":"Ronald","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06237575","data":{"address":{"address_line_1":"Church Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 7HU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"ad742f3373e18967941197b8efc4abf3ffd2fed4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237575/persons-with-significant-control/individual/cUQAokKYVVB2lQrR3goPlHXfDwI"},"name":"Mr Frank John Mullan","name_elements":{"forename":"Frank","middle_name":"John","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"SC267064","data":{"address":{"address_line_1":"36 Middlemuir Road","address_line_2":"Lenzie","locality":"Glasgow","postal_code":"G66 4NA"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"e024c8138526afac18accebd7809f1e8deef7e32","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267064/persons-with-significant-control/individual/YJt1n_4UZFE7buc--39XMpXkE4Q"},"name":"Mr Ronald Whitelaw Somerville","name_elements":{"forename":"Ronald","middle_name":"Whitelaw","surname":"Somerville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05128815","data":{"address":{"address_line_1":"Millford Road","country":"United Kingdom","locality":"Sidmouth","postal_code":"EX10 8DR","premises":"Sunnyfield","region":"Devon"},"etag":"b7649d4ef28388eea0c64d202cea0da64f4987ab","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"2829490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05128815/persons-with-significant-control/corporate-entity/ZKb7z9jRJFOD5kdL-gXSEMiUErg"},"name":"Finrealm Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10071214","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0HD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4310b65a8ca434aacc25e58f9adffb14dbaf30a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10071214/persons-with-significant-control/individual/vPZooVguarfMm3ncZVKlcxCCRrk"},"name":"Mr Mohammad Waseem Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Waseem","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-16"}}
{"company_number":"03988724","data":{"address":{"address_line_1":"Garden House","address_line_2":"Hassop","locality":"Derbyshire","postal_code":"DE45 1NS"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"0dcf6fb13b939f2e91d9a3db686dc7426817e32b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03988724/persons-with-significant-control/individual/XCyMw2fkkglp2UAeRmc3_AE_rWw"},"name":"Mr Paul John Hughes","name_elements":{"forename":"Paul","middle_name":"John","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09571695","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Greenford","postal_code":"UB6 0HH","premises":"1276-1278","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"957234bb9583e4810d45f370b98eb463281640b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571695/persons-with-significant-control/individual/xJ6G5rpncaEoJcKm7goBlCsQZuo"},"name":"Mr Jaswinder Singh Chadha","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"09023804","data":{"address":{"address_line_1":"Pedmore Road","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1TJ","premises":"Unit 25 Pedmore Road Industrial Estate","region":"West Midlands"},"ceased_on":"2025-09-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"f67e50347854d15755e83a9b7a132c0fab1613bb","kind":"individual-person-with-significant-control","links":{"self":"/company/09023804/persons-with-significant-control/individual/hsqAuTtco2i5Vo7ATbfk3oUG-Ss"},"name":"Mr Nohinder Singh","name_elements":{"forename":"Nohinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774285","data":{"address":{"address_line_1":"Carlyle","country":"United Kingdom","locality":"Derby","postal_code":"DE24 9GS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e479353fad1594f1d1f75fd1b3bed6f27e228dde","kind":"individual-person-with-significant-control","links":{"self":"/company/10774285/persons-with-significant-control/individual/Hiam7ow9OI4OPTarMgZ8rHADG_s"},"name":"Miss Caroline Viano","name_elements":{"forename":"Caroline","surname":"Viano","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"03971595","data":{"address":{"address_line_1":"Floor Edison House 223 - 231","address_line_2":"Old Marylebone Road","care_of":"MANHATTAN LOFT CORPORATION","locality":"London","postal_code":"NW1 5QT","premises":"5th"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"8998c774a0b3613ddd78dc71e4996db556a8b50d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03971595/persons-with-significant-control/individual/Ejtai6zKwtWOlLLX7XEetwElpP4"},"name":"Mr Harry Handelsman","name_elements":{"forename":"Harry","surname":"Handelsman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-06-01"}}
{"company_number":"09035154","data":{"address":{"address_line_1":"Brookgate","address_line_2":"South Liberty Lane","country":"England","locality":"Bristol","postal_code":"BS3 2UN","premises":"13 Brookgate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d6b174c3dfecbbb5471f7ff65728b0b17318fc30","kind":"individual-person-with-significant-control","links":{"self":"/company/09035154/persons-with-significant-control/individual/4I5oseoQPxGwrY1WOvzkV2ri5VU"},"name":"Mr Daniel Craig Sarkozi","name_elements":{"forename":"Daniel","middle_name":"Craig","surname":"Sarkozi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09546384","data":{"address":{"address_line_1":"Aldens Mead","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 8JZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ae1c21d9806a2ec55f4615020b7d6dbb280ee4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09546384/persons-with-significant-control/individual/Fn-jsbJMhB_MxMuC1JvJteMsq3w"},"name":"Mr Christopher Atherton","name_elements":{"forename":"Christopher","surname":"Atherton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC566074","data":{"address":{"address_line_1":"Westburn Avenue","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5QQ","premises":"47","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"5135c9a314bc3b4c945d66fc35f79326be7a7ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566074/persons-with-significant-control/individual/3CYDJFscthxXenzpDQnCPus_blU"},"name":"Mr Robert Ewen Florence","name_elements":{"forename":"Robert","middle_name":"Ewen","surname":"Florence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07623175","data":{"address":{"address_line_1":"Little Oak Avenue","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2608999dd619d420c028368d97969650ca6ab7f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623175/persons-with-significant-control/individual/Nthb_5dck_0BJNtz8QHtDCZFyGM"},"name":"Mr Robert John Smith","name_elements":{"forename":"Robert","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"OC411774","data":{"address":{"address_line_1":"Wootton","country":"England","locality":"Bedford","postal_code":"MK43 9HT","premises":"Wootton Park Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"173b6c602616827886032ef871b4eb8c80c9729b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC411774/persons-with-significant-control/individual/B8kzsEmOwrnOLYjifeqs9STgatE"},"name":"Mr William Edward Charles Helliwell","name_elements":{"forename":"William","middle_name":"Edward Charles","surname":"Helliwell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-11"}}
{"company_number":"08061855","data":{"address":{"address_line_1":"St. John Street","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"51","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0938ad56d5dcb2b1b004d21c49c649b6bf28c1de","kind":"individual-person-with-significant-control","links":{"self":"/company/08061855/persons-with-significant-control/individual/ENcQNAYwHqqn8GrPlag67Jf06Ig"},"name":"Mr Jonathan David Lloyd","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645825","data":{"address":{"address_line_1":"Dalriada Park","address_line_2":"Cushendall","country":"United Kingdom","locality":"Ballymena","postal_code":"BT44 0QH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"9e261e941ef90ebefb62660322334984c3a8b8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645825/persons-with-significant-control/individual/KxsNFKRF6XtjrsasWgS6t7d9p_s"},"name":"Mr Eamon Heggarty","name_elements":{"forename":"Eamon","surname":"Heggarty","title":"Mr"},"nationality":"Irish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"OC385175","data":{"address":{"address_line_1":"Gosberton Road","locality":"London","postal_code":"SW12 8LG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"945c23c78ee5015a163be869f292cfc4a050260d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385175/persons-with-significant-control/individual/wEwIG-zXKiASrq9ICQbOas9JH0o"},"name":"Mr Stephen Jerome Alder","name_elements":{"forename":"Stephen","middle_name":"Jerome","surname":"Alder","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09029595","data":{"address":{"address_line_1":"Circus Mews","country":"England","locality":"Bath","postal_code":"BA1 2PW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"5bbf4f2dfb82edef7b6ad5d69d762d9de928da2c","kind":"individual-person-with-significant-control","links":{"self":"/company/09029595/persons-with-significant-control/individual/H1swuSEK5MjeLfuuCalH9bAjysk"},"name":"Mrs Meryl Patricia Duff","name_elements":{"forename":"Meryl","middle_name":"Patricia","surname":"Duff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566074","data":{"address":{"address_line_1":"Westburn Avenue","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5QQ","premises":"47","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1969},"etag":"ff86326be7c536c3d48ce2963ca6c1a6174ffb11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566074/persons-with-significant-control/individual/BZBT602gQZZkC7gkIldiAcppwpw"},"name":"Mrs Geisa Diniz Caldas Florence","name_elements":{"forename":"Geisa","middle_name":"Diniz Caldas","surname":"Florence","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09033084","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"8200345711dbcddfdc93a7a02b91cf6985e208f6","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"09033071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09033084/persons-with-significant-control/corporate-entity/FgMArh5nD_3StvAOnO3-PeYzLEs"},"name":"Precise Mortgage Holdings 2014-1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04415484","data":{"address":{"address_line_1":"60 Windsor Avenue","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"426dd5d9b253d65f15a13e7568fdb50eee68f618","kind":"individual-person-with-significant-control","links":{"self":"/company/04415484/persons-with-significant-control/individual/FbpgLXMgm0az65uvSlUnRwezks0"},"name":"Mr. Philip Edward Colgan","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Colgan","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2016-05-28"}}
{"company_number":"08061855","data":{"address":{"address_line_1":"St. John Street","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"51","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e6a6a057f9bc3456dad7d50ed18065c1c5b00eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08061855/persons-with-significant-control/individual/7UwQzicS7Qku3PHxoa_Dyfs5j-o"},"name":"Mrs Linda Lloyd","name_elements":{"forename":"Linda","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04779135","data":{"address":{"country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 7XS","premises":"38 Simborough Way","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"8639c34ed337d349c462fd25e4e2acb7db763f80","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04779135/persons-with-significant-control/individual/UEfCOW7epEIyPZJMRoyO5CPH3bM"},"name":"Mr David Sinclair Ronald","name_elements":{"forename":"David","middle_name":"Sinclair","surname":"Ronald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041465","data":{"address":{"address_line_1":"Holbrook Road","address_line_2":"Harkstead","country":"England","locality":"Ipswich","postal_code":"IP9 1BP","premises":"The Garden Flat At Treetops"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"55a5ef841a14a445189d5e8939de542f03632aee","kind":"individual-person-with-significant-control","links":{"self":"/company/09041465/persons-with-significant-control/individual/lucBSshPtBj-SoajU49hr9Y_itQ"},"name":"Ms Marie-Laure Guerin","name_elements":{"forename":"Marie-Laure","surname":"Guerin","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10205425","data":{"address":{"address_line_1":"Pellew Arcade, Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5\u00267"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"7b45ffb8d379efe08b9f5fb1e40152c3484ae987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10205425/persons-with-significant-control/individual/guSK_O8S1NDGf9j9Q9C_DG-ZMjs"},"name":"Mr Tony Goode","name_elements":{"forename":"Tony","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"07611374","data":{"address":{"address_line_1":"Aireside House","address_line_2":"Royd Ings Avenue","country":"England","locality":"Keighley","postal_code":"BD21 4BZ","premises":"Suite 1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"0b3c2f6d3764ec55f1ea5331040b007055cd1daf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07611374/persons-with-significant-control/individual/A5r4liBWIsbDI_y1zTX9tBY6vVw"},"name":"Mr Amer Najeeb Latif","name_elements":{"forename":"Amer","middle_name":"Najeeb","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"07248195","data":{"address":{"address_line_1":"No.100,North Hengfeng Road, Zhabei","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2501, Lindun Building"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1963},"etag":"30ec88373a82846e95a6c5b3d020c8350eaedf08","kind":"individual-person-with-significant-control","links":{"self":"/company/07248195/persons-with-significant-control/individual/ZEx8-pqXFwBY6Mk0TprKAKzDJ64"},"name":"Mr Yu Tang","name_elements":{"forename":"Yu","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"07667045","data":{"address":{"address_line_1":"Unit 29, The Base","address_line_2":"Dartford Business Park, Victoria Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5FS","premises":"C/O Martin Ives \u0026 Co. Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"021276010053ab1f8bbba3c1a697b6d7bbd13c8d","kind":"individual-person-with-significant-control","links":{"self":"/company/07667045/persons-with-significant-control/individual/0KTXPmMSIDoVomY-YtLDv3sXIMo"},"name":"Dr Max Wheeler","name_elements":{"forename":"Max","surname":"Wheeler","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-13"}}
{"company_number":"09579925","data":{"address":{"address_line_1":"69 High Street","address_line_2":"Nailsea","country":"England","locality":"Bristol","postal_code":"BS48 1AW","premises":"Unit1, The Arcade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"5ef947a48d98053580dd40691c767d159e11e447","kind":"individual-person-with-significant-control","links":{"self":"/company/09579925/persons-with-significant-control/individual/D0KN1TH361BvlSvgNa2HpwQRMmQ"},"name":"Mr David Lloyd","name_elements":{"forename":"David","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10173344","data":{"address":{"address_line_1":"110 Church Lane East","country":"England","locality":"Aldershot","postal_code":"GU11 3HN","premises":"Glebe Cottage","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"dcefd207f0dd46e44d587648755667eaf3655b14","kind":"individual-person-with-significant-control","links":{"self":"/company/10173344/persons-with-significant-control/individual/O7uFC8C0BtqnCInoQywOL4jUsfE"},"name":"Mr Brendan Mcloughlin","name_elements":{"forename":"Brendan","surname":"Mcloughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"10774274","data":{"address":{"address_line_1":"Northarbour Road","country":"England","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre"},"ceased_on":"2020-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"c6b33ccad9138a9a23d868c47b3748de23d83ad5","kind":"individual-person-with-significant-control","links":{"self":"/company/10774274/persons-with-significant-control/individual/ax8g-Mx8ktpVmq8kRJQbtdNF1rc"},"name":"Mrs Chantal Higby","name_elements":{"forename":"Chantal","surname":"Higby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05444195","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Birch","country":"England","locality":"Colchester","postal_code":"CO2 0NG","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"9c36eff09f7e9c0ecd03fd3d1f6e78009a6841f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444195/persons-with-significant-control/individual/dHj8MMXk4gSLvAxxA1yiCb3809g"},"name":"Mr Mark Douglas Anstey","name_elements":{"forename":"Mark","middle_name":"Douglas","surname":"Anstey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774754","data":{"address":{"address_line_1":"Railway Street","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2RE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"29b11345ff371a69c6264dd8b198ea8392fe8171","kind":"individual-person-with-significant-control","links":{"self":"/company/10774754/persons-with-significant-control/individual/PCPCX68ejL1ZBegW1vaaoAdpWgM"},"name":"Mr Nigel Barlow","name_elements":{"forename":"Nigel","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03614275","data":{"address":{"address_line_1":"Ibrahim Al Sahrani Road","country":"Kingdom Of Saudi Arabia","locality":"Rabwah","premises":"House 12","region":"Riyadh"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":2,"year":1955},"etag":"2f5070f084969d5e0ad20424e6773d69b84f3a42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03614275/persons-with-significant-control/individual/ASkPzPhPoKVZv2g5In2xtIpNZcI"},"name":"Dr Emad Abdulaziz Al Thukair","name_elements":{"forename":"Emad","middle_name":"Abdulaziz","surname":"Al Thukair","title":"Dr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08019444","data":{"address":{"address_line_1":"High Road","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield Business Centre"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ddaa0fac05431fdee2d0fcc3296005d8bf2090a6","kind":"individual-person-with-significant-control","links":{"self":"/company/08019444/persons-with-significant-control/individual/x3EiTf5lNrsr3lEoywS3lJ9MYeU"},"name":"Mr Daniel Aron Brower","name_elements":{"forename":"Daniel","middle_name":"Aron","surname":"Brower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581174","data":{"address":{"address_line_1":"Carnhot","address_line_2":"Chacewater","country":"England","locality":"Truro","postal_code":"TR4 8PA","premises":"The Gwel","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d1a36b0f4e6710f18e21b3766c958cea710a2c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581174/persons-with-significant-control/individual/Uo1o_Tzw_djw3J_F77LeBYuTGM8"},"name":"Mr Damian Roy Semonin","name_elements":{"forename":"Damian","middle_name":"Roy","surname":"Semonin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08019444","data":{"address":{"address_line_1":"High Road","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield Business Centre"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"00325f8e4e50a4ef1e6a7ad6017779c0f696cb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08019444/persons-with-significant-control/individual/NLt5vZe7TSeq43TefGervCUq82E"},"name":"Mr Nigel Ian Parker","name_elements":{"forename":"Nigel","middle_name":"Ian","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07225235","data":{"address":{"address_line_1":"Tumulus Road","address_line_2":"Saltdean","country":"England","locality":"Brighton","postal_code":"BN2 8FR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"3c45f22ec5996fa9f73027f75a77ee65329c4cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07225235/persons-with-significant-control/individual/Muk0yZ5JWvjjjjUt6M9AbEEqORw"},"name":"Mr Shwan Karim Abdulrazak","name_elements":{"forename":"Shwan","middle_name":"Karim","surname":"Abdulrazak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08019444","data":{"address":{"address_line_1":"High Road","address_line_2":"Thornwood","country":"England","locality":"Epping","postal_code":"CM16 6TH","premises":"Brickfield Business Centre"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"bb41e50cf7114465db0d9c044acce5d690c5ba27","kind":"individual-person-with-significant-control","links":{"self":"/company/08019444/persons-with-significant-control/individual/C7feBirVVvsqBFdi8CKH9b5Xlj0"},"name":"Mr Neil Anthony Parker","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Parker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04212914","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"77082c8899975831c4125295a8c5cf2f28d1b7e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212914/persons-with-significant-control/individual/GG493Y8rw0fYNLcT6KSIIjr5rC0"},"name":"Mr Kevin David Shapland","name_elements":{"forename":"Kevin","middle_name":"David","surname":"Shapland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09598164","data":{"address":{"address_line_1":"Burcote Road","country":"England","locality":"London","postal_code":"SW18 3LQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"74a661b8cdd1660f0c9c6a54d75f4b10f804b4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/09598164/persons-with-significant-control/individual/Kvi4PtGoRXJuFCSyd48A3VbHXRY"},"name":"Ms Susan Louise Hall","name_elements":{"forename":"Susan","middle_name":"Louise","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-17"}}
{"company_number":"OC385175","data":{"address":{"address_line_1":"Gosberton Road","locality":"London","postal_code":"SW12 8LG","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"cf5b583e8725b7f715ad90e58b7cc9ff1b13357f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385175/persons-with-significant-control/individual/uGs6aD76cI2F14DnX1HjfNvX3P4"},"name":"Mr Ralph Jainz","name_elements":{"forename":"Ralph","surname":"Jainz","title":"Mr"},"nationality":"German","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07247315","data":{"address":{"address_line_1":"Overton Drive","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 6BD","premises":"8","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"3edad483ab80101f7629c7dac92aad6dfb282000","kind":"individual-person-with-significant-control","links":{"self":"/company/07247315/persons-with-significant-control/individual/QrZnqEiDWdVXZBo_sTQbYUdPYzI"},"name":"Mr Stephen Hogan","name_elements":{"forename":"Stephen","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07247315","data":{"address":{"address_line_1":"Trinity Gardens","country":"United Kingdom","locality":"Frodsham","postal_code":"WA6 7GB","premises":"22","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"cb2e56ce42cbf4e2b670bea538deaf75ea7fb965","kind":"individual-person-with-significant-control","links":{"self":"/company/07247315/persons-with-significant-control/individual/3lKJrJ-yqtdCYrwkhdO2EYcmGlA"},"name":"Mr David Andrew Chapman","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04212914","data":{"address":{"address_line_1":"Market Place","address_line_2":"Oundle","country":"United Kingdom","locality":"Peterborough","postal_code":"PE8 4BA","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"dcfa863447161531f380a8445014131fba375fa6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212914/persons-with-significant-control/individual/-wjP-q1GEHHfBOLKZUoujpQsEAs"},"name":"Mrs Susan Kay Shapland","name_elements":{"forename":"Susan","middle_name":"Kay","surname":"Shapland","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01676954","data":{"address":{"address_line_1":"Darenth Road","country":"England","locality":"London","postal_code":"N16 6EB","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"ce4244a70f28f3c9df9ed1ef511c16e9836de0be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"WOLFFE ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-09-09T00:00:00Z","preferred_name":"Joseph Gluck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01676954/persons-with-significant-control/individual/vzhgNyldhdi282H7qkwEdIxtxGA"},"name":"Mr Joseph Gluck","name_elements":{"forename":"Joseph","surname":"Gluck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775714","data":{"address":{"address_line_1":"Moss Road","address_line_2":"Moss","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 0HN","premises":"Parkgate Farm","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"88f376db974f1fa974db1b139016b9a38b423f42","kind":"individual-person-with-significant-control","links":{"self":"/company/10775714/persons-with-significant-control/individual/HXCyKPz8GVGok-K1ZLG-8OpLFKg"},"name":"Mr Clifford Martin Braham","name_elements":{"forename":"Clifford","middle_name":"Martin","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"01676954","data":{"address":{"address_line_1":"Darenth Road","country":"England","locality":"London","postal_code":"N16 6EB","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"ba042e0f12aa63100c7fe9774b25d0b587146ee5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"KYVER \u0026 DALE CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Jakob Grunfeld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01676954/persons-with-significant-control/individual/m3-LzApKnuhYNlhVyogqyMXJJOA"},"name":"Mr Jacob Grunfeld","name_elements":{"forename":"Jacob","surname":"Grunfeld","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07600134","data":{"address":{"address_line_1":"Wrenwood","locality":"Neath","postal_code":"SA10 7PU","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1961},"etag":"b0b0fc5a4873bd5d834c861359ce376923729260","kind":"individual-person-with-significant-control","links":{"self":"/company/07600134/persons-with-significant-control/individual/-JNWywcxLEa9XO15-iHlHod2vts"},"name":"Mr Howard Stephen Rees","name_elements":{"forename":"Howard","middle_name":"Stephen","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06236355","data":{"address":{"country":"England","locality":"Haywards Heath","postal_code":"RH17 5LB","premises":"23 South Street Cuckfield","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"239cba948e76eb6bc42a1d11c4ddd989d39f4c0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236355/persons-with-significant-control/individual/VOhy2g4XHl9pN-aXh5S1Q_Lpy-I"},"name":"Dr. David Malcolm Dickson","name_elements":{"forename":"David","middle_name":"Malcolm","surname":"Dickson","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07247444","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"a14b7348646fcc3a92c09761cd90033f3d5eff36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247444/persons-with-significant-control/individual/OJPKCxD9womkL_TJYSrtcDSoLsI"},"name":"Mrs Karen-Louise Morris","name_elements":{"forename":"Karen-Louise","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04215425","data":{"address":{"address_line_1":"Rutland Street","locality":"Bradford","postal_code":"BD4 7EA","premises":"Barnard Buildings","region":"West Yorkshire"},"ceased_on":"2023-05-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"721a2fb86d3018c7136e450a4831f243e9d94283","kind":"individual-person-with-significant-control","links":{"self":"/company/04215425/persons-with-significant-control/individual/SqHAARrYUlZU7vjIUd6jmlTc5ko"},"name":"Mr Craig Hepworth","name_elements":{"forename":"Craig","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02109524","data":{"address":{"address_line_1":"Empress Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 0JW","premises":"First Hampshire \u0026 Dorset Limited","region":"Hampshire"},"etag":"c88af8066091e5e2a9773a7473b91316bac26a16","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02110585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02109524/persons-with-significant-control/corporate-entity/hvdXjwse0hm6JlIBxbAp0K1uyUM"},"name":"First Provincial Buses Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07247444","data":{"address":{"address_line_1":"37 Frederick Place","locality":"Brighton","postal_code":"BN1 4EA","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"922be5b590fbbef4a70808c728a672c1f12c3230","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07247444/persons-with-significant-control/individual/s1RM7uZyKTb4mjTVZj9cozfCLOY"},"name":"Mr Neil Thomas Morris","name_elements":{"forename":"Neil","middle_name":"Thomas","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583405","data":{"address":{"address_line_1":"Winghouse Lane","address_line_2":"Tittensor","country":"England","locality":"Stoke-On-Trent","postal_code":"ST12 9HN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7a085261c30b86f50945bebeb6f6a3e653631aa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09583405/persons-with-significant-control/individual/E8mVbqM6LoeLoFwlqf44hT17HOg"},"name":"Mr Robert Watson Wood","name_elements":{"forename":"Robert","middle_name":"Watson","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"05774895","data":{"address":{"address_line_1":"School Lane","address_line_2":"Coven","locality":"Wolverhampton","postal_code":"WV9 5AD","premises":"49"},"ceased_on":"2016-08-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"775a56386eb1539cecf7ad0754aa5d98f6efdb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/05774895/persons-with-significant-control/individual/067SOjK4arhXduD-ss7-qd5lWlA"},"name":"Mr Paul Stewart Adey","name_elements":{"forename":"Paul","middle_name":"Stewart","surname":"Adey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09990145","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"cfe8a1a95a87df84fabe445851bae4e34569174e","kind":"individual-person-with-significant-control","links":{"self":"/company/09990145/persons-with-significant-control/individual/f3DnOfNGJSPcYpPtoxN7LuvuI24"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09030644","data":{"address":{"address_line_1":"Redwood Boulevard","country":"England","locality":"Blackpool","postal_code":"FY4 5GS","premises":"22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7b7f723b165a1965443ce76a8082c4a1094dd1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09030644/persons-with-significant-control/individual/CtRcYvLiQUgn3um6Lduz7AuCxB4"},"name":"Mr Jason Howard Thackray","name_elements":{"forename":"Jason","middle_name":"Howard","surname":"Thackray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07977814","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E6 3RX","premises":"4a"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e745b120757a6264504ff20f24fbbe962ec0fa40","kind":"individual-person-with-significant-control","links":{"self":"/company/07977814/persons-with-significant-control/individual/DVaz80T2kQtOg2ueTaKhSkFb778"},"name":"Mr Lulian Cocu","name_elements":{"forename":"Lulian","surname":"Cocu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08805085","data":{"address":{"address_line_1":"Mansell Way","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6JS","premises":"Imo Car Wash"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"add9344355ac4c4356f1d9ecd05ed0b8064dabad","kind":"individual-person-with-significant-control","links":{"self":"/company/08805085/persons-with-significant-control/individual/LIH0qlQikZo4b-ky8VyqpuNv47Y"},"name":"Mr Ako Safar","name_elements":{"forename":"Ako","surname":"Safar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"10776904","data":{"address":{"address_line_1":"Ardelt Avenue","country":"Canada","locality":"Kitchener","postal_code":"N2C 2C9","premises":"86","region":"Ontario"},"country_of_residence":"Canada","date_of_birth":{"month":5,"year":1961},"etag":"6aa21ce8bd200210296dddca3e0a4657fda060cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776904/persons-with-significant-control/individual/rfOUTtDbI20V3q9BvyZFzC8QsIk"},"name":"Mrs Vivienne Anne Ojala","name_elements":{"forename":"Vivienne","middle_name":"Anne","surname":"Ojala","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06248264","data":{"address":{"address_line_1":"Victoria Park Grove","address_line_2":"Bramley","locality":"Leeds","postal_code":"LS13 2RD","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"27e30915eb35d2f97402dc752f70f38c18d61a3b","kind":"individual-person-with-significant-control","links":{"self":"/company/06248264/persons-with-significant-control/individual/ZvQqX6AVxdsav15i1yINhmzGjb4"},"name":"Mrs Nancy Paula Wilson-Reuss","name_elements":{"forename":"Nancy","middle_name":"Paula","surname":"Wilson-Reuss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"09590625","data":{"address":{"address_line_1":"7 Vicarage Road","country":"England","locality":"Wednesbury","postal_code":"WS10 9DW","premises":"Limes Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"e864e1c12259a339266b5e0b93b833a91b8e29ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09590625/persons-with-significant-control/individual/UoH3gWgP8KzbGjXUBSz_kJNNENk"},"name":"Mr Stephen Frampton","name_elements":{"forename":"Stephen","surname":"Frampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09990275","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"11df1af10ce9b88a76027ae7ce32927f9037da8d","kind":"individual-person-with-significant-control","links":{"self":"/company/09990275/persons-with-significant-control/individual/RL29QFOmy0JJEI3YdesJ7Rrb6Vw"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10776905","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG6 1QE","premises":"64 Tanners Lane"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e8f0a67b40e0872061f1141720b4dd2fbdf97a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10776905/persons-with-significant-control/individual/VL8AtfClxqkw6P9AbdsyTHq9oy8"},"name":"Mr Tiago Goncala Barata Xaveiro","name_elements":{"forename":"Tiago","middle_name":"Goncala","surname":"Barata Xaveiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"05809934","data":{"address":{"address_line_1":"Lawnswood Business Park,","address_line_2":"Redvers Close","country":"England","locality":"Leeds","postal_code":"LS16 6QY","premises":"Alexandra House"},"etag":"7669e88de81f3551b4e8cc7ef78bb23d77a2a8e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006 England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03298373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05809934/persons-with-significant-control/corporate-entity/kWRl83VQN9dDcJ64OW4WitenmtU"},"name":"The Fuel Card Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06230414","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR ACCOUNTING CO LTD","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"7992e75c949ff7dd95cad734c18a0f13ae0ad6cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06230414/persons-with-significant-control/individual/yWggp7Jv1nU8B-GhTly0jgXUfVg"},"name":"Mrs Susan Jane Ashton","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-25"}}
{"company_number":"09310514","data":{"address":{"address_line_1":"32 Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"C/O A-Spire Business Partners","region":"Middlesex"},"ceased_on":"2016-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"ed4c79b63c65a0ade033f27c8828598fdf17bf64","kind":"individual-person-with-significant-control","links":{"self":"/company/09310514/persons-with-significant-control/individual/q7RY2CPq70BLBpUo53JagcWFQUo"},"name":"Mr Anthony Sinclair Greenidge","name_elements":{"forename":"Anthony","middle_name":"Sinclair","surname":"Greenidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777244","data":{"address":{"address_line_1":"Bell Tower Industrial Estate, Roedean Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5RU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"e7a1a1043fd442ebf51e2bd9cb151bc9b8b30fc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777244/persons-with-significant-control/individual/ZhW5ivymOvCVdztn8mhRShEuYAQ"},"name":"Mr Scott Currie","name_elements":{"forename":"Scott","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09004425","data":{"address":{"address_line_1":"Farthing Avenue","locality":"Scunthorpe","postal_code":"DN15 8JX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"2fe8323b614e421d9a0845525b9fbc77e7135062","kind":"individual-person-with-significant-control","links":{"self":"/company/09004425/persons-with-significant-control/individual/VAXM9EXX2htiC9zKJQzxANq18-A"},"name":"Mr Zak Ian Drury","name_elements":{"forename":"Zak","middle_name":"Ian","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08532555","data":{"address":{"address_line_1":"66 Corporation Road,","address_line_2":"Grangetown,","locality":"Cardiff,","postal_code":"CF11 7AW","premises":"Msh4878, Rm B, 1/F., La Bldg.,","region":"Wales,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1974},"etag":"a9f165523c71d6c42b7721dc438ef4f76331e180","kind":"individual-person-with-significant-control","links":{"self":"/company/08532555/persons-with-significant-control/individual/6K2VbieiXjWCXAA8zqgPN64qKTs"},"name":"Lin Yuanping","name_elements":{"forename":"Lin","surname":"Yuanping"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10182915","data":{"address":{"address_line_1":"Tile Kiln","address_line_2":"Ringmer","country":"United Kingdom","locality":"Lewes","postal_code":"BN8 5LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"dcbc32278c8c9f90efe5a5c8be32e9dd72e7fe0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182915/persons-with-significant-control/individual/tF9ydyvrS5bc3Pe7pPE8Qp8bGnI"},"name":"Mrs Alison Clare Thompson","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09009075","data":{"address":{"address_line_1":"41 Queens Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 6JP","premises":"Sherwood House","region":"Hants"},"ceased_on":"2018-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"c3360700a584fd2ec005c00db3e64b6749e00848","kind":"individual-person-with-significant-control","links":{"self":"/company/09009075/persons-with-significant-control/individual/87xoqMjjFp4EGBQWRsVO92Aji_A"},"name":"Mr. Christopher Jon Netherton","name_elements":{"forename":"Christopher","middle_name":"Jon","surname":"Netherton","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08028305","data":{"address":{"address_line_1":"Spur Road","address_line_2":"Cosham","country":"England","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ad5157253210c2e020fe6c9464bf6786456caf46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08028305/persons-with-significant-control/individual/gN_cGKOxnkZP5OvQoRRLEb6YgMo"},"name":"Matthew Hamilton-Mcginty","name_elements":{"forename":"Matthew","surname":"Hamilton-Mcginty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"09002235","data":{"address":{"address_line_1":"High Street","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House, 118"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1970},"etag":"414e3bd36bcc06603cae4dd517346596cd284594","kind":"individual-person-with-significant-control","links":{"self":"/company/09002235/persons-with-significant-control/individual/r4gIhDhD_NYjdFOuuUSg3UxH1Yg"},"name":"Yong Zeng","name_elements":{"forename":"Yong","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"08931005","data":{"address":{"address_line_1":"2 Hulme Street","country":"England","locality":"Salford","postal_code":"M5 4ZD","premises":"1402a"},"ceased_on":"2025-10-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"cc732bc090b7856ff15436f1a4c53abc0ae53d09","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08931005/persons-with-significant-control/individual/QupfLpTiVAV0s8G2fjg0gJssEzk"},"name":"Ms Denise Lynette Valente","name_elements":{"forename":"Denise","middle_name":"Lynette","surname":"Valente","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525464","data":{"address":{"address_line_1":"Portland Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"829bf27913f3bccf666dc4fcfa585a4eb5ca33ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525464/persons-with-significant-control/individual/XYY1AcHJaiO_2xsHk-FiJCgP4OI"},"name":"Sir Peter Vardy","name_elements":{"forename":"Peter","surname":"Vardy","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09528805","data":{"address":{"address_line_1":"Mansfield Street","address_line_2":"C/O  Arithma Llp","country":"England","locality":"London","postal_code":"W1G 9NY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"8670d992a77794c6ccbfdf799ee2913c244f5fef","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09528805/persons-with-significant-control/individual/QnVybm2r0AGgd96pyi5Ff_64RKw"},"name":"Mr Muhammad Nassim Ul Hassan","name_elements":{"forename":"Muhammad","middle_name":"Nassim","surname":"Ul Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09310514","data":{"address":{"address_line_1":"32 Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"C/O A-Spire Business Partners","region":"Middlesex"},"ceased_on":"2016-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"a4cf88597135fe26d2bce9dd4e929d7b05459ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/09310514/persons-with-significant-control/individual/7Ye5dcZzgztvEmJkSIvOk7mP8oY"},"name":"Mr Giovanni John De Napoli","name_elements":{"forename":"Giovanni","middle_name":"John De","surname":"Napoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777244","data":{"address":{"address_line_1":"Bell Tower Industrial Estate, Roedean Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 5RU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"e9c359525741228dfbbcea9c4c167fea04e99741","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777244/persons-with-significant-control/individual/JWdFFPnXtv1RysVe0lILRw8R7X8"},"name":"Mr Max John Mulley","name_elements":{"forename":"Max","middle_name":"John","surname":"Mulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09528805","data":{"address":{"address_line_1":"Mansfield Street","address_line_2":"C/O  Arithma Llp","country":"England","locality":"London","postal_code":"W1G 9NY","premises":"9"},"ceased_on":"2019-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a13d70662d1e82de0cd3fe7d1ec2a1d54a18d001","kind":"individual-person-with-significant-control","links":{"self":"/company/09528805/persons-with-significant-control/individual/RXhhOhguMFWBudOyRl3ohjxJja0"},"name":"Mr Nirav Natavarbhai Patel","name_elements":{"forename":"Nirav","middle_name":"Natavarbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10186504","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Chesham","postal_code":"HP5 2EN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"d2ba14d13c03dfd3d15bbcdd57dfa239b3f32d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10186504/persons-with-significant-control/individual/AFR7JKJeq-k5T4ZQVCJhH2hYlL4"},"name":"Mrs Frances Craker","name_elements":{"forename":"Frances","surname":"Craker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10777245","data":{"address":{"address_line_1":"Portland Business Centre, Manor House Lane","address_line_2":"Datchet","country":"United Kingdom","locality":"Slough","postal_code":"SL3 9EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ba0c63bf9295d084b85d6c2e5d79d25a4bf543fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10777245/persons-with-significant-control/individual/P8Vn9JaadsZIcINxi0mZpkPvZog"},"name":"Mr Leyton James Clarke","name_elements":{"forename":"Leyton","middle_name":"James","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"05820224","data":{"address":{"address_line_1":"7 Pancras Square","country":"United Kingdom","locality":"London","postal_code":"N1C 4AG","premises":"The Stanley Building"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1962},"etag":"299e9aaf28175ffacc03f05b67a69046446fa3c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05820224/persons-with-significant-control/individual/lqeHvcJUDS-PWhvzdPoLE7vlvfI"},"name":"Adam Jonathan Tarsh","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Tarsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00490914","data":{"address":{"country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0NS","premises":"4 Claudius Drive","region":"Gloucestershire"},"ceased_on":"2026-01-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"08b153d041911b12a4c2aa142a8649e86f802888","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00490914/persons-with-significant-control/individual/NLOpV-1mHmaK1N6bRe9zv_JYDQE"},"name":"Mr Alan Frank Satchwell","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Satchwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10132805","data":{"address":{"address_line_1":"East Street","address_line_2":"Suite 101","locality":"Epsom","postal_code":"KT17 1HX","premises":"Reaver House 12","region":"Surrey"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1986},"etag":"f84e37a657e159fa211f6935de59257a23ffbc27","kind":"individual-person-with-significant-control","links":{"self":"/company/10132805/persons-with-significant-control/individual/Wd2aiEhlV3LciiE2STHgucYKflE"},"name":"Mr Jasper Frenzel","name_elements":{"forename":"Jasper","surname":"Frenzel","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"05820224","data":{"address":{"address_line_1":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2HB","premises":"The Hollies Church Lane"},"ceased_on":"2021-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"2251238e51f7a2cd9b6d795a99c93294a677bcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/05820224/persons-with-significant-control/individual/cRgXdSj_RZaWuMVizmdNQ9CTCqc"},"name":"Louis Edward Williamson","name_elements":{"forename":"Louis","middle_name":"Edward","surname":"Williamson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00490914","data":{"address":{"address_line_1":"122 New Penkridge Road","address_line_2":"Cannock","locality":"Staffordshire","postal_code":"WS11 1HN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b495944cf462e29bcdeb598458dd02ccd9d451f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00490914/persons-with-significant-control/individual/yZ8oMyzKVK28t-a9_qoEq2TN-dY"},"name":"Miss Tracy Lynne Satchwell","name_elements":{"forename":"Tracy","middle_name":"Lynne","surname":"Satchwell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03144225","data":{"address":{"address_line_1":"Le Bordage","address_line_2":"St. Peter Port","country":"France","locality":"Guernsey","postal_code":"GY1 1BP","premises":"Chamberlain Trustees Limited"},"etag":"de04995212194a9e5951ef4c8db161fd27807fb5","identification":{"country_registered":"N/A","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03144225/persons-with-significant-control/corporate-entity/BIfJNgMPIA5dHPYCDI90hbfF8cI"},"name":"Hawthorn Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-09"}}
{"company_number":"NI618454","data":{"address":{"address_line_1":"Crescent Business Park","locality":"Lisburn","postal_code":"BT28 2GN","premises":"19","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1968},"etag":"37449f2a9f510366893e65eac0f26239935fbb65","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618454/persons-with-significant-control/individual/NQ_TQMbypj5wdGvY7PDaAYg-y5g"},"name":"Ms Sinead Kennedy","name_elements":{"forename":"Sinead","surname":"Kennedy","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09581145","data":{"address":{"address_line_1":"London Mews","country":"England","locality":"London","postal_code":"W2 1HY","premises":"10"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1986},"etag":"9c0c471a612c7f8a1c127743837468b6f2add32c","kind":"individual-person-with-significant-control","links":{"self":"/company/09581145/persons-with-significant-control/individual/oyW6rHigk7LVwc8x5G-gcXvFfRg"},"name":"Mr Davide Meloni","name_elements":{"forename":"Davide","surname":"Meloni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10077585","data":{"address":{"address_line_1":"Willow Wents","country":"United Kingdom","locality":"Mereworth","postal_code":"ME18 5NF","premises":"125","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a969a1801c2b4d065e223d9d497bfda3609019da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10077585/persons-with-significant-control/individual/ioJq8h_UYVufBB_Y4y5WXKEQDWk"},"name":"Mr John Stewart King","name_elements":{"forename":"John","middle_name":"Stewart","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166735","data":{"address":{"address_line_1":"Reading Road","country":"England","locality":"Northolt","postal_code":"UB5 4PJ","premises":"100","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7189e5ac8a8f88a0027202e15f15a6ddeac058d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166735/persons-with-significant-control/individual/nYxR9NVwhNoQGOjxC0eU4uay8iY"},"name":"Mr Neerej Chibba","name_elements":{"forename":"Neerej","surname":"Chibba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05118355","data":{"address":{"address_line_1":"Cecil Avenue","address_line_2":"Lightcliffe","country":"England","locality":"Halifax","postal_code":"HX3 8SN","premises":"Lyndhurst","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"edb917ca1a3cb7847773911e1877c27c699887f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05118355/persons-with-significant-control/individual/xBvuPHU6gxlPCwPXG-s9I9CCuDM"},"name":"Mr Ian Greenwood","name_elements":{"forename":"Ian","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06904605","data":{"address":{"address_line_1":"Burdock Close, Burghfield Common","locality":"Reading","postal_code":"RG7 3YY","premises":"28","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"6bb067d77906c979cdeaaf9f81f721349c0c193d","kind":"individual-person-with-significant-control","links":{"self":"/company/06904605/persons-with-significant-control/individual/EuJ2GlhGjevDZumm8DQYarJ-DiU"},"name":"Mr James George Brown","name_elements":{"forename":"James","middle_name":"George","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08897434","data":{"address":{"address_line_1":"Cades Close","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5QQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"cbd21cd11d76c51561f38f9df8aedae0da6f257f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08897434/persons-with-significant-control/individual/h9IJ90pdKif2ubaGLEpODdyXSgk"},"name":"Mr Mureed Hussain","name_elements":{"forename":"Mureed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05118355","data":{"address":{"address_line_1":"Jackson Avenue","address_line_2":"Roundhay","country":"England","locality":"Leeds","postal_code":"LS8 1NS","premises":"55","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8e2efe11349bc3866ec0923fa7bf5c7d269e5f5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05118355/persons-with-significant-control/individual/B5cGI3YfCkV97QoT7B1_D_vsDjc"},"name":"Mr Richard Laurence Fraser","name_elements":{"forename":"Richard","middle_name":"Laurence","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03520865","data":{"address":{"address_line_1":"Ashford Road","country":"England","locality":"Maidstone","postal_code":"ME14 5PP","premises":"27 Turkey Mill","region":"Kent"},"ceased_on":"2017-01-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4ae583b2bdbcb11b9247c51a4c9d28bf2cebaa37","kind":"individual-person-with-significant-control","links":{"self":"/company/03520865/persons-with-significant-control/individual/i1biEzymbv3L8P7ZV1_FSe1RtEI"},"name":"Mr Matthew Marsh","name_elements":{"forename":"Matthew","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03770485","data":{"address":{"address_line_1":"Stonebridge Close","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4RA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"913667d994fcdd7d8df4eb79d49c321e7bb51a73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03770485/persons-with-significant-control/individual/GZ1IWpSilIF86lasiGxZQ-fO1a0"},"name":"Dr Michael Cumberbatch","name_elements":{"forename":"Michael","surname":"Cumberbatch","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09034325","data":{"address":{"address_line_1":"Old Fellows Road","country":"England","locality":"Newbury","postal_code":"RG14 5QB","premises":"14 Campion House","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"abc3597f50ad3410475890ac51e0594600ab7f29","kind":"individual-person-with-significant-control","links":{"self":"/company/09034325/persons-with-significant-control/individual/8fjJzM_Es73MBzrgEbV9YEocG1U"},"name":"Mr Patrik Dubnicka","name_elements":{"forename":"Patrik","surname":"Dubnicka","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09585645","data":{"address":{"address_line_1":"Applewood Hieghts","country":"Ireland","locality":"Greystones","postal_code":"EI","premises":"85"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1980},"etag":"cc4ec1b0b7102971c84e667028a32405470418ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585645/persons-with-significant-control/individual/79GZo37sQ8vQvX2TLJkn5YrJ25g"},"name":"Shamila Prause","name_elements":{"forename":"Shamila","surname":"Prause"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10185675","data":{"address":{"address_line_1":"Norwich Road","address_line_2":"Lenwade","country":"England","locality":"Norwich","postal_code":"NR9 5SH","premises":"Broadland House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"35882c8126acf842bfcf11bce310bbeeb6f0692c","kind":"individual-person-with-significant-control","links":{"self":"/company/10185675/persons-with-significant-control/individual/UM9qgXS-Hsfeuy_vwJIF8S0iBV8"},"name":"Mr David Robinson","name_elements":{"forename":"David","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"07254625","data":{"address":{"address_line_1":"Duncannon House","address_line_2":"26 Lindsay Sq Bessbrough Gdns","locality":"London","postal_code":"SW1V 2HT","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"18989796b252834d70fd46163bc86fded08d0567","kind":"individual-person-with-significant-control","links":{"self":"/company/07254625/persons-with-significant-control/individual/3KCAOKnMUL1RUB-rbU5NN6jHzuY"},"name":"Mr John Francis Peacock","name_elements":{"forename":"John","middle_name":"Francis","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"10144915","data":{"address":{"address_line_1":"High Street","address_line_2":"Roydon","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5HJ","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"6e982b0684023b974ed25c4d138fae496e0109b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10144915/persons-with-significant-control/individual/hkMgIjaZ_VQWXQKfHlTZHlhSXjM"},"name":"Mr Justin James Pomfrett","name_elements":{"forename":"Justin","middle_name":"James","surname":"Pomfrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"OC399755","data":{"address":{"address_line_1":"Luddesdown Road","country":"United Kingdom","locality":"Luddesdown","postal_code":"DA13 0XE","premises":"The Golden Lion","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"cbeb8001687a63cdf75f154140ace2c418593f24","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399755/persons-with-significant-control/individual/N7AXWoat9J-iVIrIvLmiakJYkW4"},"name":"Mr Graham Tilsed","name_elements":{"forename":"Graham","surname":"Tilsed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10144915","data":{"address":{"address_line_1":"High Street","address_line_2":"Roydon","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 5HJ","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"0c41c0335761bfc872601da6a4bd3041722ad3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/10144915/persons-with-significant-control/individual/ZuXaHthkj09fdlM60X6AXoPonSw"},"name":"Mr Billy Brewer","name_elements":{"forename":"Billy","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"05816605","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"02d819573625e7896f05a86b2eeb247279424ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05816605/persons-with-significant-control/individual/jRPVc6zAsm5vhow0kdTg89QQ-AU"},"name":"Mr Robert Michael Clark","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778125","data":{"address":{"address_line_1":"Samuel Drive","address_line_2":"Kemsley","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2GB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"90ce38f108e3cadbd9e36ddcec0caeba2c1152ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10778125/persons-with-significant-control/individual/zHl4ZjDz9AqhpjWnUurR5qKDYLw"},"name":"Mr Ionut Cristi Bulumac","name_elements":{"forename":"Ionut","middle_name":"Cristi","surname":"Bulumac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-18"}}
{"company_number":"09585645","data":{"address":{"address_line_1":"Applewood Hieghts","country":"Ireland","locality":"Greystones","postal_code":"EI","premises":"85"},"ceased_on":"2018-12-06","country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1970},"etag":"8e458347fe14ad9419e903d41369846d41ca8c34","kind":"individual-person-with-significant-control","links":{"self":"/company/09585645/persons-with-significant-control/individual/fZrMzRHrQbNRqKbSLz36tNxEIfI"},"name":"Stuart Prause","name_elements":{"forename":"Stuart","surname":"Prause"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10079594","data":{"address":{"address_line_1":"Suite 1","address_line_2":"9 Springfield Road","country":"United Kingdom","locality":"Sale","po_box":"M33 7XS","postal_code":"M33 7XS","premises":"Digital House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"df6dee17f9e284be57d37805cdb88d20d55d4301","kind":"individual-person-with-significant-control","links":{"self":"/company/10079594/persons-with-significant-control/individual/akvkTI-V5-oul30gYQVMw3aYWx0"},"name":"Mrs Janice Ann Farley-Jones","name_elements":{"forename":"Janice","middle_name":"Ann","surname":"Farley-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-30"}}
{"company_number":"09041064","data":{"address":{"address_line_1":"100 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 5JD","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"8453d0aa46c667c14f51c592d86a113578edb74e","kind":"individual-person-with-significant-control","links":{"self":"/company/09041064/persons-with-significant-control/individual/J1e8w-J5PLJ0Hg1-a2lIRp04V4I"},"name":"Heather Mary Taylor","name_elements":{"forename":"Heather","middle_name":"Mary","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779794","data":{"address":{"address_line_1":"Mast Quay","country":"United Kingdom","locality":"London","postal_code":"SE18 5NH","premises":"904 Jigger Mast House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"9e3174711cffdce5370533de8b30489e8bfd267b","kind":"individual-person-with-significant-control","links":{"self":"/company/10779794/persons-with-significant-control/individual/nmo3CwkAkAvVwjh_quuVjreXE7k"},"name":"Mr A S M Sohidul Hoque","name_elements":{"forename":"A","middle_name":"S M Sohidul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10796725","data":{"address":{"address_line_1":"Walthamstow","country":"England","locality":"London","postal_code":"E17 7DB","premises":"125 High Street"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c02e1861066d2b52cd223c6ee4eb673f770decf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10796725/persons-with-significant-control/individual/rdEdEJXURh0epphfyypeN2Ok8wE"},"name":"Mr Abdulahad Jedran","name_elements":{"forename":"Abdulahad","surname":"Jedran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-31"}}
{"company_number":"OC364904","data":{"address":{"address_line_1":"Rudstone Close","address_line_2":"Little Sutton","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH66 4TH","premises":"5"},"ceased_on":"2021-11-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"52fa292044208c44e8e0e66bd9aed42cc548c25a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364904/persons-with-significant-control/individual/uV3JKieIIIZO_epezAB4rP6qdos"},"name":"Mr Graham Foulkes","name_elements":{"forename":"Graham","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10778704","data":{"address":{"address_line_1":"Henderson Street","country":"England","locality":"Manchester","postal_code":"M19 2QR","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2de5196d84566c6b7fd52f3526b8a34a61267c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10778704/persons-with-significant-control/individual/ERqLW2SYDUNXJAkHLaOBERJyky0"},"name":"Miss Tahira Ather","name_elements":{"forename":"Tahira","surname":"Ather","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"10779794","data":{"address":{"address_line_1":"Mast Quay","country":"United Kingdom","locality":"London","postal_code":"SE18 5NH","premises":"904 Jigger Mast House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6ab028cc225da3bd37d87359892dcdb7cd986d53","kind":"individual-person-with-significant-control","links":{"self":"/company/10779794/persons-with-significant-control/individual/1zFi4QWT-F3U9L4Ryt9EUrp-yOo"},"name":"Mrs Mst Tania Farhat Rumana","name_elements":{"forename":"Mst","middle_name":"Tania Farhat","surname":"Rumana","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"04744604","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"bc3e03d3cf572ee01610bac3f18bcb4b3e244054","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744604/persons-with-significant-control/individual/nQAEMTBLrqMyHaSngtRkyuZgAYs"},"name":"Mr Timothy Philip William Levey","name_elements":{"forename":"Timothy","middle_name":"Philip William","surname":"Levey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778705","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2017-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"5b56279392b9c044bea4deef7d9459e584976cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/10778705/persons-with-significant-control/individual/ypFjFhQ4R4nrNko04ssrm_Q2FpI"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09447464","data":{"address":{"address_line_1":"Brookfields Close","address_line_2":"Wood End","country":"England","locality":"Atherstone","postal_code":"CV9 2RZ","premises":"1"},"ceased_on":"2025-08-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1835ce2e1d457b0dfab974bc32798fefeca6c65b","kind":"individual-person-with-significant-control","links":{"self":"/company/09447464/persons-with-significant-control/individual/Z3Brd0jiXUbBh93dnfhbSA3QIng"},"name":"Ms Sharon Goodwin","name_elements":{"forename":"Sharon","surname":"Goodwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-02-18"}}
{"company_number":"09041024","data":{"address":{"address_line_1":"Boundary Road","address_line_2":"Loudwater","country":"England","locality":"High Wycombe","postal_code":"HP10 9PN","premises":"Keystone House"},"etag":"8fede3d0fb37e4978a5907f9f17fd474476fb22c","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02933444"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09041024/persons-with-significant-control/corporate-entity/-kOZeDWLHx4Q--TDljo8ZVehf_g"},"name":"The Concept Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05456515","data":{"address":{"address_line_1":"Manor Farm, Podington","address_line_2":"Wellingborough","locality":"Northamptonshire","postal_code":"NN29 7HP"},"ceased_on":"2019-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"0a0e255002f1a873bf3364278e36801b6931fbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/05456515/persons-with-significant-control/individual/IWRu2oJIAkAq3pNXkMaPS1nkAEk"},"name":"Mr Andrew Edward Reeves","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048735","data":{"address":{"address_line_1":"Westerby Road","address_line_2":"Skippers Lane Industrial Estate","locality":"Middlesbrough","postal_code":"TS3 8TD","premises":"Mavern House","region":"Teesside"},"ceased_on":"2023-11-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"924673df4252924be169343ca9bf3820679e040d","kind":"individual-person-with-significant-control","links":{"self":"/company/09048735/persons-with-significant-control/individual/RBPYfMOWR-QWqL3DCrRwV9n7jXo"},"name":"Mr Paul Harrison","name_elements":{"forename":"Paul","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10166634","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"ceased_on":"2018-02-05","country_of_residence":"India","date_of_birth":{"month":12,"year":1991},"etag":"aeb39acde7098907b1d00ac55ca6f5f0c3f2575e","kind":"individual-person-with-significant-control","links":{"self":"/company/10166634/persons-with-significant-control/individual/fKE0o-sEckwJmIndA_6-SSpdMuw"},"name":"Mr Janggila Brahma","name_elements":{"forename":"Janggila","surname":"Brahma","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-30"}}
{"company_number":"04701985","data":{"address":{"address_line_1":"Friday Street","address_line_2":"Warnham","country":"England","locality":"Horsham","postal_code":"RH12 3QY","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"7dc51b3f5365fafa95f516cb53dab9ea7021f7fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04701985/persons-with-significant-control/individual/hP7IOKYZovW0T6oB-OFlJb_Mm_k"},"name":"Mr Alex Bernal","name_elements":{"forename":"Alex","surname":"Bernal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09530434","data":{"address":{"country":"United Kingdom","locality":"Kendal","postal_code":"LA9 5JP","premises":"58 Bellingham Road","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"2e3e1de110cb63471c1e9c987aec6cc2a5d5aff9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09530434/persons-with-significant-control/individual/5GHLbhZLBDetLBmNjLwowAlW2hY"},"name":"Mrs Lisa Screen","name_elements":{"forename":"Lisa","surname":"Screen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"09612635","data":{"address":{"country":"England","locality":"Eckington","postal_code":"S21 4GZ","premises":"23 Broomhill Close","region":"Sheffield"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"3ffd1b2c205f03293764ba6dc9bf8cc20c8fed70","kind":"individual-person-with-significant-control","links":{"self":"/company/09612635/persons-with-significant-control/individual/DbJfD4XrqUOu9BkZm7uFgSqXsIc"},"name":"Mr Duncan Alexander Booth","name_elements":{"forename":"Duncan","middle_name":"Alexander","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC364904","data":{"address":{"address_line_1":"Vining Road","country":"England","locality":"Prescot","postal_code":"L35 7LG","premises":"16","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"39270215b01b973af7bdc2a28e1ab348e65305eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364904/persons-with-significant-control/individual/IeKhz0YQSp6ABiLCP3RjpjhqhNc"},"name":"Mr Roy Mcdonald","name_elements":{"forename":"Roy","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09572175","data":{"address":{"address_line_1":"Drubbery Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4BH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8de63e6c02e7b22d181e1c06529dacb78df1ca51","kind":"individual-person-with-significant-control","links":{"self":"/company/09572175/persons-with-significant-control/individual/AHmYcIW8NV030rs1xXW2ruxZZfk"},"name":"Mr Joshua Daniel Williams","name_elements":{"forename":"Joshua","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05820745","data":{"address":{"address_line_1":"The Sanctuary","address_line_2":"23 Oak Hill Grove","locality":"Surbiton","postal_code":"KT6 6DU","premises":"Njhco Suite 1","region":"Surrey"},"ceased_on":"2017-09-11","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1950},"etag":"df1e3e5f574a77881b92d8ce3508916533c3e13e","kind":"individual-person-with-significant-control","links":{"self":"/company/05820745/persons-with-significant-control/individual/8HOtDE964RpgvZIIS1onSE5oArE"},"name":"Mr Martin Peter Fekkes","name_elements":{"forename":"Martin","middle_name":"Peter","surname":"Fekkes","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10140824","data":{"address":{"address_line_1":"London Road West","country":"England","locality":"Bath","postal_code":"BA1 7DD","premises":"156"},"ceased_on":"2021-06-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"28c8f2f67452866d54ba5d17260dbe0a51867c05","kind":"individual-person-with-significant-control","links":{"self":"/company/10140824/persons-with-significant-control/individual/TLiW784NEXugUe6Vsg-EtHi4Czc"},"name":"Mr Derek Miles","name_elements":{"forename":"Derek","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"OC364904","data":{"address":{"address_line_1":"4 Maes Glas","address_line_2":"Deganwy","country":"Wales","locality":"Conwy","postal_code":"LL31 9SW","premises":"Travel House"},"ceased_on":"2019-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"a1781218fffd8e54bd226773617cac6f8dab84f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364904/persons-with-significant-control/individual/BZcq8gh4Ni_vonyic9WXGtcPMco"},"name":"Mr Robert John Barlow","name_elements":{"forename":"Robert","middle_name":"John","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03520865","data":{"address":{"address_line_1":"19 New Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"ceased_on":"2019-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"b22261c5334bba0faaadbd313e6e2694dbaac155","kind":"individual-person-with-significant-control","links":{"self":"/company/03520865/persons-with-significant-control/individual/i78k4lAOSwVaVfEepRiP_GNr2jA"},"name":"Mr Aubrey Peter Brooks","name_elements":{"forename":"Aubrey","middle_name":"Peter","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"06903815","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Glusburn","country":"England","locality":"Keighley","postal_code":"BD20 8RU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"3d59a200eba911a6d24b648017f7985a78f0f3f0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903815/persons-with-significant-control/individual/gk6dS8X9gHgDQDG-DUyzGsiOmiM"},"name":"Mr Paul Michael Barker","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048735","data":{"address":{"address_line_1":"Westerby Road","address_line_2":"Skippers Lane Industrial Estate","locality":"Middlesbrough","postal_code":"TS3 8TD","premises":"Mavern House","region":"Teesside"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"52da77d53576244d04dd4e2babea37303bdcfe53","kind":"individual-person-with-significant-control","links":{"self":"/company/09048735/persons-with-significant-control/individual/NzEio7ldABHbDHa-G9ktP3yrvI4"},"name":"Mr Alan Harrison","name_elements":{"forename":"Alan","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03761865","data":{"address":{"address_line_1":"Fenham Road","locality":"Newcastle Upon Tyne","postal_code":"NE4 5AE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a6e52e3f116369c49ee3c445260fa07600a21345","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03761865/persons-with-significant-control/individual/bYNjAdXUMO3D87zd5jonRMtxvrM"},"name":"Mrs Shagufta Ashraf","name_elements":{"forename":"Shagufta","surname":"Ashraf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08488875","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"ceased_on":"2025-04-03","country_of_residence":"India","date_of_birth":{"month":1,"year":1983},"etag":"1ef47a5e306661791021d0f3f46515046cdaaf84","kind":"individual-person-with-significant-control","links":{"self":"/company/08488875/persons-with-significant-control/individual/a3tctyAwq1jusjbEIokil0Dvzos"},"name":"Sunil Chandrahas Bhat","name_elements":{"forename":"Sunil","middle_name":"Chandrahas","surname":"Bhat"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-15"}}
{"company_number":"06903815","data":{"address":{"address_line_1":"Stockinger Lane","address_line_2":"Addingham","country":"England","locality":"Ilkley","postal_code":"LS29 0ND","premises":"6"},"ceased_on":"2024-11-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"c1ab6f7e2cc1c9e57077c60c288a263ba97c9e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/06903815/persons-with-significant-control/individual/Kn9_nmOr03DJ5CbraNTi_hMyqWg"},"name":"Mr Graham Sutcliffe","name_elements":{"forename":"Graham","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09048735","data":{"address":{"address_line_1":"Westerby Road","address_line_2":"Skippers Lane Industrial Estate","locality":"Middlesbrough","postal_code":"TS3 8TD","premises":"Mavern House","region":"Teesside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c29e502192fbe97bc97a58811c623e1decdf4940","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09048735/persons-with-significant-control/individual/6ui-y0T7gqwuQ-A67S_PzQMjx3g"},"name":"Mr Mark David Fletcher","name_elements":{"forename":"Mark","middle_name":"David","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09094345","data":{"address":{"address_line_1":"43 Church Street West","country":"England","locality":"Woking","postal_code":"GU21 6HT","premises":"Forge"},"etag":"166ed5222a2b7f613e07bbc7a450404802e968f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"5879252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09094345/persons-with-significant-control/corporate-entity/PCzXlxgZa2tIXeTY51AahTJn6pI"},"name":"Nomad Foods Europe Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08488875","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1989},"etag":"e9c2bc514183238755cb7a183ccaa81d140213bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"B.C. BUSINESS CENTRUM LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Harsha Ravi Gangolli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08488875/persons-with-significant-control/individual/jI_06oA8IlwLoUhYry4qKymeyVM"},"name":"Ms Harsha Ravi Gangolli","name_elements":{"forename":"Harsha","surname":"Ravi Gangolli","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"10779224","data":{"address":{"address_line_1":"Howden Road","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 4AS","premises":"36"},"ceased_on":"2021-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"6c9810a8798851f702376f41e580b2dd4ef498b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10779224/persons-with-significant-control/individual/uSUO7vl9GK_9xpnH36lARK4mWCg"},"name":"Mrs Paula Helen Buckman","name_elements":{"forename":"Paula","middle_name":"Helen","surname":"Buckman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10140824","data":{"address":{"address_line_1":"London Road West","country":"England","locality":"Bath","postal_code":"BA1 7DD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"70ad8472ebcb6ea2377fc5ef13606681562a81c5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140824/persons-with-significant-control/individual/4OhYqpo_dtZUynSDmZ3VsH6ns5U"},"name":"Mr Barry Raynes","name_elements":{"forename":"Barry","surname":"Raynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10181084","data":{"address":{"address_line_1":"Westanley Avenue","country":"United Kingdom","locality":"Amersham","postal_code":"HP7 9AZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"5e22d26ceac9d51dfa78927f729513664faa732c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181084/persons-with-significant-control/individual/6QFw8uovPLVDoHOnnq6o2dlwj0c"},"name":"Mr Peter John Fulcher","name_elements":{"forename":"Peter","middle_name":"John","surname":"Fulcher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-06"}}
{"company_number":"08488875","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1985},"etag":"afd7cdb96cdc11247804740a2612809310beb65e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"B.C. BUSINESS CENTRUM LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Srinivas Mohan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08488875/persons-with-significant-control/individual/e1OVUqYo22kOMnKLbsCcMOrCvnk"},"name":"Srinivas Mohan","name_elements":{"forename":"Srinivas","surname":"Mohan"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"10779224","data":{"address":{"address_line_1":"9 Station Road","country":"United Kingdom","locality":"South Norwood","postal_code":"SE25 6AH","premises":"C/O Danmirr Consultants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"2f39d4431f3ffa19f541d6b5da15eba6b09b25c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779224/persons-with-significant-control/individual/7Hb2aIC2J81FM-3o_v6CWJvC20s"},"name":"Mr Islam Pervez Hameed","name_elements":{"forename":"Islam","middle_name":"Pervez","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10140824","data":{"address":{"address_line_1":"London Road West","country":"England","locality":"Bath","postal_code":"BA1 7DD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"5189e5e8a8bb3d2103db681710e23c4df67038c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140824/persons-with-significant-control/individual/AHmUQnWfFIkobAMOiSBLF_1tRfE"},"name":"Mrs Jennifer Ann Raynes","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Raynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"OC364904","data":{"address":{"address_line_1":"Chaucer Close","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3TU","premises":"4"},"ceased_on":"2025-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"598073e1c608a8411bc778d261b8780dea0b44f5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364904/persons-with-significant-control/individual/_wChYzUg7VxQm6CZGGtEBf3s_vc"},"name":"Mr Nigel Roberts","name_elements":{"forename":"Nigel","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10797074","data":{"address":{"address_line_1":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1QH","premises":"130 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"579da1173560f43214b42ec80dcedd052071264d","kind":"individual-person-with-significant-control","links":{"self":"/company/10797074/persons-with-significant-control/individual/FZ9GRJgPiQw7vV-_2-FyaovnHaM"},"name":"Mr Ibrahim Abdisalam Haji Ibrahim","name_elements":{"forename":"Ibrahim","middle_name":"Abdisalam","surname":"Haji Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-31"}}
{"company_number":"10194065","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1AR","premises":"The Muath Trust, The Bordesley Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"d25408c3b46a36533935113bc9070b19314e0d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10194065/persons-with-significant-control/individual/8kk4dSA-pdxB2iV6Oe20NDuDLrM"},"name":"Mr Hathim Ahmed","name_elements":{"forename":"Hathim","surname":"Ahmed","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"09596895","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Cortlandt","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"51ec4b4abffa20be07ce6aebb0688705ca991b1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09596895/persons-with-significant-control/individual/eoqIwwUVgh67U7AdoTRTBmC5ZE8"},"name":"Mr Andrew Brian Fenton","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Fenton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03743554","data":{"address":{"address_line_1":"Baldwins Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1SE","premises":"Four Winds","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"3f0568cf8595ee481a7fe8e46131b5c882fe882a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03743554/persons-with-significant-control/individual/U8cAkMDUp_av4RI5CIBZvISMhYM"},"name":"Mrs Deborah Anne-Marie Reid","name_elements":{"forename":"Deborah","middle_name":"Anne-Marie","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10797475","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Estonia","date_of_birth":{"month":12,"year":1965},"etag":"36f5f5149ad5988cdd5d4f2ce7a19d014defa39d","kind":"individual-person-with-significant-control","links":{"self":"/company/10797475/persons-with-significant-control/individual/CDLQOMjkjKSjdOWkg1hRi6RqoDI"},"name":"Mr Michael Roostar","name_elements":{"forename":"Michael","surname":"Roostar","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-06-01"}}
{"company_number":"09596895","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Hailsham","postal_code":"BN27 1AE","premises":"Cortlandt","region":"East Sussex"},"ceased_on":"2023-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e7153623bdb06b34fba0837f7724c6ba4db18d87","kind":"individual-person-with-significant-control","links":{"self":"/company/09596895/persons-with-significant-control/individual/Fcb2AiUsX2nTJUvO49Iy1W0gdi0"},"name":"Mrs Kirsty Fenton","name_elements":{"forename":"Kirsty","surname":"Fenton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03743554","data":{"address":{"address_line_1":"Baldwins Hill","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 1SE","premises":"Four Winds","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"cd35f10b13a25b34e23f6d13534d7a94abad763c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03743554/persons-with-significant-control/individual/5CgFtlL2LQOYOYTVbMd1hHYRn8c"},"name":"Mr Austen Daniel Reid","name_elements":{"forename":"Austen","middle_name":"Daniel","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833054","data":{"address":{"address_line_1":"5th Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1950},"etag":"43cefd79f8498b40118e5ac37f2c0758455aff69","kind":"individual-person-with-significant-control","links":{"self":"/company/05833054/persons-with-significant-control/individual/Mts9Nj9X5nuuD7mR9m6sji3MmBI"},"name":"Mr Remo Teroni","name_elements":{"forename":"Remo","surname":"Teroni","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796964","data":{"address":{"address_line_1":"Central Road","country":"England","locality":"Morden","postal_code":"SM4 5RG","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"335264a6e85b1326e7c05fa18dbed2e6a6568818","kind":"individual-person-with-significant-control","links":{"self":"/company/10796964/persons-with-significant-control/individual/mWjcaulcLLx0jVFzXwDv_yraNNw"},"name":"Mr Ibtasam Ahmad","name_elements":{"forename":"Ibtasam","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"03743554","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"etag":"b56bf30ccfd628ab2a5028ac4361d05a70d66f8c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3821488"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03743554/persons-with-significant-control/corporate-entity/BxfgJS2sYMTrDiWhUWo7afgPvh8"},"name":"Sip Trustees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05833054","data":{"address":{"address_line_1":"5th Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1948},"etag":"a2ca14444296e66a7acdf1b10ed036af1baaadd2","kind":"individual-person-with-significant-control","links":{"self":"/company/05833054/persons-with-significant-control/individual/J_18CPUV03fU-xKhIb326nNgs2U"},"name":"Mr Jean Charles Grivaux","name_elements":{"forename":"Jean","middle_name":"Charles","surname":"Grivaux","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09037775","data":{"address":{"address_line_1":"Hatherleigh Drive","address_line_2":"Newton","locality":"Swansea","postal_code":"SA3 4TP","premises":"26b","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1979},"etag":"43d4345868329c218022fc3389d29e3017bf9394","kind":"individual-person-with-significant-control","links":{"self":"/company/09037775/persons-with-significant-control/individual/I_IuDPRL90mQtsm0QgEOMeFV_cQ"},"name":"Mr Abdul Muhith","name_elements":{"forename":"Abdul","surname":"Muhith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04225805","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"81967e18840994b9ba5fedb0eaf09519dd1ee6fd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3110802"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04225805/persons-with-significant-control/corporate-entity/ROSQ6o95X4ViaYHnGA4DeneK6ng"},"name":"Goldmile Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08469185","data":{"address":{"address_line_1":"Stationfields","address_line_2":"Kidlington","country":"United Kingdom","locality":"Oxford","postal_code":"OX5 1JE","premises":"30 Bankside Court"},"ceased_on":"2020-06-26","etag":"16024c845bfd9163d4a2496f378e7843abf260b3","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Virtual Active Group Limited","registration_number":"10188880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08469185/persons-with-significant-control/corporate-entity/1WSKYoEqXIXBOwWDypqPVCW3lRE"},"name":"Virtual Active Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"09611334","data":{"address":{"address_line_1":"Cambridge Road Ind Estate","address_line_2":"Milton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 6AZ","premises":"Unit 6 Glassworld"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"2f6de0bcd1467ce349be2bad2062f7ab497b2694","kind":"individual-person-with-significant-control","links":{"self":"/company/09611334/persons-with-significant-control/individual/vIeouZHHo2b8TPHxnDHI1NEMUcA"},"name":"Mr Amgd Kamel Bushay","name_elements":{"forename":"Amgd","middle_name":"Kamel","surname":"Bushay","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135234","data":{"address":{"address_line_1":"52 Hart Street","country":"United Kingdom","locality":"Henley-On-Thames","postal_code":"RG9 2AU","premises":"Bridge House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c589620451b5f4ba51f6ef007969e660e7d48f26","kind":"individual-person-with-significant-control","links":{"self":"/company/10135234/persons-with-significant-control/individual/g3OL-shxz071j9BNjRmiSChjp8E"},"name":"Mr Christopher Oliver St John Ballard","name_elements":{"forename":"Christopher","middle_name":"Oliver St John","surname":"Ballard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"09603465","data":{"address":{"address_line_1":"Station Road","address_line_2":"Marks Tey","country":"England","locality":"Colchester","postal_code":"CO6 1EE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"c98a7fba3313c9ef7e00f7f938ca3c8f29a02faf","kind":"individual-person-with-significant-control","links":{"self":"/company/09603465/persons-with-significant-control/individual/p8iK315u3j2IHJazzhshqqnztt8"},"name":"Mr Alan Warner","name_elements":{"forename":"Alan","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-21"}}
{"company_number":"05833054","data":{"address":{"address_line_1":"5th Floor","address_line_2":"86 Jermyn Street","locality":"London","postal_code":"SW1Y 6AW"},"ceased_on":"2019-01-07","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1965},"etag":"6164ff54937681bebc8714889a9dd1d437671d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/05833054/persons-with-significant-control/individual/dup7A6oSaHuj4HNR3qUkLCteYa8"},"name":"Mr Laurent Aron Cohen","name_elements":{"forename":"Laurent","middle_name":"Aron","surname":"Cohen","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07644265","data":{"address":{"country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6LE","premises":"12 Romney Place","region":"Kent"},"ceased_on":"2018-07-24","etag":"240c493c9efd1d50bec050d7c13cce3fe8133391","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05485211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07644265/persons-with-significant-control/corporate-entity/wAV3no0T2Aj5IUl-A2u5qgYvtp0"},"name":"Logikal Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04222564","data":{"address":{"address_line_1":"Copthall Avenue","country":"England","locality":"London","postal_code":"EC2R 7BH","premises":"3"},"etag":"85bfd89c9ba87f2d2d40622e1093affc8664d790","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04222557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04222564/persons-with-significant-control/corporate-entity/aP78BM96b3ZQcVL4Cq-EI3bAC24"},"name":"Ashtenne Industrial (General Partner) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07263584","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"ccec5624b56d29d6ef9000593e42eb50b649130f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z","authorised_corporate_service_provider_name":"O'CONNOR \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"1963-10-21T00:00:00Z","preferred_name":"Neil Andrew Fuller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07263584/persons-with-significant-control/individual/xHvRPQwu8a2GWRbjDzcWmaYJBv4"},"name":"Mr Neil Andrew Fuller","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10176065","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1979},"etag":"8e3d832e59ea33a9032b652250f6aeaa3372972e","kind":"individual-person-with-significant-control","links":{"self":"/company/10176065/persons-with-significant-control/individual/bNsw-4iZL8YZS4U921LA5yax3EQ"},"name":"Marina Martha Frutos Castelli","name_elements":{"forename":"Marina","middle_name":"Martha Frutos","surname":"Castelli"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"NI646144","data":{"address":{"address_line_1":"Hill House","country":"England","locality":"London","postal_code":"SW15 6NP","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fcaed1c71a1190a2e2f53799cd7b061896b26c12","kind":"individual-person-with-significant-control","links":{"self":"/company/NI646144/persons-with-significant-control/individual/t_BTkkmW50caPR5kyQg8VjOC6HA"},"name":"Mr Michael Pratt","name_elements":{"forename":"Michael","surname":"Pratt","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10202455","data":{"address":{"address_line_1":"Bright Street","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 9LD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5883a41be399deaf214d9a195916024908c98288","kind":"individual-person-with-significant-control","links":{"self":"/company/10202455/persons-with-significant-control/individual/7qaALF1F7wsk9QkpvSpWZXipWxc"},"name":"Dr Bilal Kaddouh","name_elements":{"forename":"Bilal","surname":"Kaddouh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"10176065","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1977},"etag":"33ba916791c70b3bade2405a00227c83b5810495","kind":"individual-person-with-significant-control","links":{"self":"/company/10176065/persons-with-significant-control/individual/lLvpR-KVI67j_YtKygvZkAH-dU0"},"name":"Julian Fernando Perez Ronco","name_elements":{"forename":"Julian","middle_name":"Fernando Perez","surname":"Ronco"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"10797465","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"7e9c872f7dadd53d8a16370d7caa13c402b40e96","kind":"individual-person-with-significant-control","links":{"self":"/company/10797465/persons-with-significant-control/individual/x2-8VPebT1TrUxu5ymckV2z99Cg"},"name":"Mr Ataf Hussain","name_elements":{"forename":"Ataf","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"03064815","data":{"address":{"address_line_1":"Welbeck Street","country":"England","locality":"London","postal_code":"W1G 8DR","premises":"39"},"etag":"c79ddf6913eaa330e203a8462fb15d3d3129e9b1","identification":{"country_registered":"England","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Register Of Companies","registration_number":"983376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03064815/persons-with-significant-control/corporate-entity/mhbBE46ct-mJIuiGPVGcMAFrRy0"},"name":"Mediahuis Uk Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"02390644","data":{"address":{"address_line_1":"Gleneagles Court, Brighton Road","country":"England","locality":"Crawley","postal_code":"RH10 6AD","premises":"8"},"etag":"f96e0652d241c6cb0acaad05a7880f9c64cacddf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04801154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02390644/persons-with-significant-control/corporate-entity/MwevixzA9HnTpo8X9WmzVJ8D_PU"},"name":"W\u0026R Buxton Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"09607764","data":{"address":{"address_line_1":"Village Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3NL","premises":"167","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"0dc5e38d6b892564635ca6a502a204216c468d96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607764/persons-with-significant-control/individual/b74ume8AcM2mormi0tpj5YXAXNg"},"name":"Mr Peter Grahame Henderson","name_elements":{"forename":"Peter","middle_name":"Grahame","surname":"Henderson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-27"}}
{"company_number":"04792795","data":{"address":{"address_line_1":"19 Heathmans Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"121133f84baaf8eab8760d5da98389147507d4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04792795/persons-with-significant-control/individual/ax2WklMZdeR_9rJCWL3A_muFzaA"},"name":"Mr. Rupert Charles Royston Hunt","name_elements":{"forename":"Rupert","middle_name":"Charles Royston","surname":"Hunt","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10798784","data":{"address":{"address_line_1":"Belvoir Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6QL","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"71dd0bdd2a2886df66fe478f18dec29ab11b1758","kind":"individual-person-with-significant-control","links":{"self":"/company/10798784/persons-with-significant-control/individual/glkP0LU0nwJFspmSdjZEAzYQM3Y"},"name":"Mrs Daksha Saujani","name_elements":{"forename":"Daksha","surname":"Saujani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"10189744","data":{"address":{"address_line_1":"Firbank","country":"England","locality":"Sedbergh","postal_code":"LA10 5EF","premises":"Under Knotts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4db420b8166f89b5d67a03064065293370657fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189744/persons-with-significant-control/individual/4XYH4OAEPs4SI4E-vHdQMGJYV7A"},"name":"Mr Andras Radvanszky","name_elements":{"forename":"Andras","surname":"Radvanszky","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10798064","data":{"address":{"address_line_1":"Thurmaston","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 8NT","premises":"28 The Coppice"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"4221ef0ba6d36f28cdd71bc0636bb08b0054cbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/10798064/persons-with-significant-control/individual/mySJaLUTRAfKchFp45mfoU7Y6h4"},"name":"Mr Kevin Douglas Wright","name_elements":{"forename":"Kevin","middle_name":"Douglas","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"04792795","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"22d4ca4861c8f7a2dea9eb5a129d2eb9e9d801bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04792795/persons-with-significant-control/individual/jR_qC5sxJ1UKpMGY4X5c5nD5ROk"},"name":"Mr Edward Pellow Godrich","name_elements":{"forename":"Edward","middle_name":"Pellow","surname":"Godrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09613474","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6LD","premises":"49","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"7f1b48a543b67d2a591500cd964017ef75b2b7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/09613474/persons-with-significant-control/individual/djbk7tYFWFPvG3cCCtwkvA1FPsg"},"name":"Mr Hari Prasad Sapkota","name_elements":{"forename":"Hari","middle_name":"Prasad","surname":"Sapkota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09071925","data":{"address":{"address_line_1":"Ducie Street","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1981},"etag":"bb1da9c83abfe6ea336e62b74820aa4d50bf849f","kind":"individual-person-with-significant-control","links":{"self":"/company/09071925/persons-with-significant-control/individual/SGhmcpQCSoBJXEOc0Fk1M2_27mg"},"name":"Mark Breyer","name_elements":{"forename":"Mark","surname":"Breyer"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022275","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Washington","postal_code":"NE38 7DP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"95a54b81faedeca0a9733ead1c3a485ea0f73007","kind":"individual-person-with-significant-control","links":{"self":"/company/09022275/persons-with-significant-control/individual/ALFZ2D6zXutHC8REUDgIDT8s-i4"},"name":"Mr Wayne Davidson","name_elements":{"forename":"Wayne","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07703565","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"07703565 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"17d2f623b948588126520f7f126862b91d28e305","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07703565/persons-with-significant-control/individual/UVHq1IZdIa97RNebTIGSHdP7rjA"},"name":"Mr Muhammad Kashif Abbas","name_elements":{"forename":"Muhammad","middle_name":"Kashif","surname":"Abbas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09613474","data":{"address":{"address_line_1":"Burlington Road","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6LD","premises":"49","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"a0772c40f5e3fc90eb77992765475cdddb63e9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/09613474/persons-with-significant-control/individual/vXq_oBociyjz_mQ58NrFJzO0VPA"},"name":"Mr Tika Ram Sapkota","name_elements":{"forename":"Tika","middle_name":"Ram","surname":"Sapkota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"07624205","data":{"address":{"address_line_1":"Westwood Road","country":"England","locality":"Prenton","postal_code":"CH43 9RQ","premises":"22","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d070b8f5cfbbe992713c7519fdb933b70ad56394","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624205/persons-with-significant-control/individual/lSwm86mdjxcgMfsMM2tSn6oulS4"},"name":"Mrs Qi Niu","name_elements":{"forename":"Qi","surname":"Niu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248864","data":{"address":{"address_line_1":"Middleton Boulevard","address_line_2":"Wollaton Park","locality":"Nottingham","postal_code":"NG8 1FW","premises":"129a"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"41932c7aac4f83a63a811942b894ff5c7987d285","kind":"individual-person-with-significant-control","links":{"self":"/company/07248864/persons-with-significant-control/individual/r_QmsTS5ESV2RVyMdl45hhROc4g"},"name":"Mr Timothy Richard Bowler","name_elements":{"forename":"Timothy","middle_name":"Richard","surname":"Bowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC445995","data":{"address":{"address_line_1":"West Craibstone Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6YW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b43f0aa1ae8195fa6ecba2f06bbf5fca77e07021","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445995/persons-with-significant-control/individual/0zJM5AlkVEy_hVHnI0cKYiXcqME"},"name":"Mrs Kathryn Moffat","name_elements":{"forename":"Kathryn","surname":"Moffat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03370035","data":{"address":{"address_line_1":"The Brambles","address_line_2":"Lea","country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 7SY","premises":"3","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"931726d10fd1cf8f64f8d38ea95d9ef3cc1c4055","kind":"individual-person-with-significant-control","links":{"self":"/company/03370035/persons-with-significant-control/individual/EFZC0kd-p9C-LQYA5r7ipLpTClY"},"name":"William Richard Ballinger","name_elements":{"forename":"William","middle_name":"Richard","surname":"Ballinger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911764","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Hove","postal_code":"BN3 6ER","premises":"6"},"etag":"b18b723445ac00ecbf5ec27d74f8a5ecd6e3fa74","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06911541"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06911764/persons-with-significant-control/corporate-entity/30TGEfkfrHhQqC8qAjVKgXNoLaQ"},"name":"Exit Five Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"08075705","data":{"address":{"address_line_1":"Lyne Road","country":"England","locality":"Kidlington","postal_code":"OX5 1AD","premises":"Lyne House","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"747a2ac5105139ceea6243ec4aa9d1750f8f178b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"WEBB ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Marilyn Hilda Goodwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08075705/persons-with-significant-control/individual/zpIyuDMv39lI08YewE_eDi-ECVw"},"name":"Marilyn Hilda Goodwin","name_elements":{"forename":"Marilyn","middle_name":"Hilda","surname":"Goodwin"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10798415","data":{"address":{"address_line_1":"St. Swithin's Lane","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"EC4N 8AL","premises":"13"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1971},"etag":"6afd49403270928a239bbf2cecf13e43afbfb225","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"VERTICE ITALY LTD ACSP","identity_verified_on":"2026-06-15T00:00:00Z","preferred_name":"Davide BUSSETTI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798415/persons-with-significant-control/individual/b566uVK-kGCHiekC9dmyTuOZupo"},"name":"Mr Davide Bussetti","name_elements":{"forename":"Davide","surname":"Bussetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"09054244","data":{"address":{"address_line_1":"Scotgate Road","address_line_2":"Honley","locality":"Holmfirth","postal_code":"HD9 6JQ","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b2ecb456cac02eb16d4374ca4a845aa365a226e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"BIRR LEGAL SERVICES LIMITED ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Kevin Bone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09054244/persons-with-significant-control/individual/MNFrnRSz2ZzM7R2bwjwNu1cYxxE"},"name":"Kevin Bone","name_elements":{"forename":"Kevin","surname":"Bone"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"06911764","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Hove","postal_code":"BN3 6ER","premises":"6"},"etag":"ea8afd6f42885872a458137baa29070499679437","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"06838659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06911764/persons-with-significant-control/corporate-entity/RbYkdAz4Uua-AbeNobUGbWwtS_0"},"name":"Ecclestone Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09062045","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 1PL","premises":"1 The Green","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"325cd702531c1d7f4188808b22b7038641b6c2e2","kind":"individual-person-with-significant-control","links":{"self":"/company/09062045/persons-with-significant-control/individual/4v13JCquKKIMrHjncu_Qrpxqwf4"},"name":"Mr David Mason-Johns","name_elements":{"forename":"David","surname":"Mason-Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798415","data":{"address":{"address_line_1":"Piazza Vittoria","country":"Italy","locality":"Napoli","premises":"6"},"ceased_on":"2026-06-26","country_of_residence":"Italy","date_of_birth":{"month":5,"year":1979},"etag":"47e652f65c3c5e4d2411d11f3574276667063276","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"VERTICE ITALY LTD ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"Giordano IOVINE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10798415/persons-with-significant-control/individual/bTdd5_caJIN2zZBZsDNvHoIdtn8"},"name":"Mr Giordano Iovine","name_elements":{"forename":"Giordano","surname":"Iovine","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"08469385","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"New Malden","postal_code":"KT3 6AG","premises":"219 Malden Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"6861422f98df35d12ab861d4749b4e6790ab9bd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469385/persons-with-significant-control/individual/gzSlw_YAIcr6g3bGmayHeUJ7uMg"},"name":"Mr Balasubramanian Duraisamy","name_elements":{"forename":"Balasubramanian","surname":"Duraisamy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07336554","data":{"address":{"country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1XG","premises":"5 Mount Pleasant","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"aabe86aff476f2554147db784d9920b108c65ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/07336554/persons-with-significant-control/individual/Me9f_N1VjSmDPhjFH6Ok7iQS_xA"},"name":"Mr Stephen Edward Rees","name_elements":{"forename":"Stephen","middle_name":"Edward","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07248864","data":{"address":{"address_line_1":"Middleton Boulevard","address_line_2":"Wollaton Park","locality":"Nottingham","postal_code":"NG8 1FW","premises":"129a"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"d5d7fcfddec8d6003b0bbbc2e03c4d3120c927be","kind":"individual-person-with-significant-control","links":{"self":"/company/07248864/persons-with-significant-control/individual/gTpx3-qsCrKiy1BJoHMK0mee5i4"},"name":"Mr Martyn John Eustace","name_elements":{"forename":"Martyn","middle_name":"John","surname":"Eustace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07592895","data":{"address":{"address_line_1":"High Street Unit","locality":"London","postal_code":"E15 2TF","premises":"Queensway House"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1971},"etag":"843a05d7e911377d0c6348dce11d26082c6a6011","kind":"individual-person-with-significant-control","links":{"self":"/company/07592895/persons-with-significant-control/individual/HJQUfntv1Ly6xwrm0T2bRgJZsr0"},"name":"Mr Emmanuel Pierre, Andre, Jacques Housset","name_elements":{"forename":"Emmanuel","middle_name":"Pierre, Andre, Jacques","surname":"Housset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"03370035","data":{"address":{"address_line_1":"Christchurch","country":"United Kingdom","locality":"Newport","postal_code":"NP18 1JJ","premises":"High Meadow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"f013a76df119b2284c7631d85e9e706031f3c99f","kind":"individual-person-with-significant-control","links":{"self":"/company/03370035/persons-with-significant-control/individual/SC2gASu1J2r34K9l4NTeiCDYiKA"},"name":"Timothy James Beal","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Beal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07370484","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2BH","premises":"19 West Elloe Avenue","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"291849f98f90ed1aaf85893ae1f758cb6ee25a77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07370484/persons-with-significant-control/individual/aJ0y-oiX2UeeNnJlD9xNWkfZSQA"},"name":"Mrs Fiona May Carter","name_elements":{"forename":"Fiona","middle_name":"May","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014895","data":{"address":{"address_line_1":"Dalehead Court","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7SD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"dc4648b9a0dba66b95070f10d9ac6648a2cf04f4","kind":"individual-person-with-significant-control","links":{"self":"/company/09014895/persons-with-significant-control/individual/aw-R3RPiBl8qP3GCNsevB11ZsxY"},"name":"Mr Bashingi Gwandu","name_elements":{"forename":"Bashingi","surname":"Gwandu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"01867464","data":{"address":{"address_line_1":"Squires Gate","country":"England","locality":"Burntwood","postal_code":"WS7 9DG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"af72e80e16f7b4782142938ff4783afd1f7aa78f","kind":"individual-person-with-significant-control","links":{"self":"/company/01867464/persons-with-significant-control/individual/yecmtduV-dZRvfnCGWA8F1Fs_IA"},"name":"Mr Ian Carter","name_elements":{"forename":"Ian","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03370035","data":{"address":{"address_line_1":"Cheltenham Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 0JE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7b82bc2b856c2d921c271077b1c0d2744823af4e","kind":"individual-person-with-significant-control","links":{"self":"/company/03370035/persons-with-significant-control/individual/tftZbQNWH1DfXMYRPLhfHHSd-3Y"},"name":"Paul David Clack","name_elements":{"forename":"Paul","middle_name":"David","surname":"Clack"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041815","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 4SA","premises":"77a"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"99393dbe4277817f2790c0f18d76ec10caa0cd24","kind":"individual-person-with-significant-control","links":{"self":"/company/09041815/persons-with-significant-control/individual/_eB2S5gwyQEoYE5CXoc2q9FHa7M"},"name":"Mr Abdur Rehman","name_elements":{"forename":"Abdur","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798414","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Taunton","postal_code":"TA1 4AS","premises":"4 Chartfield House","region":"Somerset"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"d70e691d35cced83f4397f30a6ce734932c4f494","kind":"individual-person-with-significant-control","links":{"self":"/company/10798414/persons-with-significant-control/individual/7TzMibtaoCk0_ksKhew63r65xMY"},"name":"Mr Mark Andrew Kemp","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Kemp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"01867464","data":{"address":{"address_line_1":"Squires Gate","country":"England","locality":"Burntwood","postal_code":"WS7 9DG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"06101b447abba21d97576ddd39ebdaa8c9d79a93","kind":"individual-person-with-significant-control","links":{"self":"/company/01867464/persons-with-significant-control/individual/sAcXQHT-esI8W2MBs42sTQcfGGc"},"name":"Mr Stephen Carter","name_elements":{"forename":"Stephen","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07433905","data":{"address":{"address_line_1":"The Elms","address_line_2":"Church Rd","country":"England","locality":"Claygate","postal_code":"KT10 0JT","premises":"3","region":"Esher"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"5d4972d66011a7bfa41fc5a66b4ff684277aab6f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07433905/persons-with-significant-control/individual/UA9mICbDyYw4B9b0cPGaYuToO3o"},"name":"Mr Terry Withers","name_elements":{"forename":"Terry","surname":"Withers","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09041815","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UU","premises":"92b"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"88114f9b08b8e93d286c97f6967362e1cb1c0330","kind":"individual-person-with-significant-control","links":{"self":"/company/09041815/persons-with-significant-control/individual/bvKYZ8wHudR4eQR1xmMD0EIwD9s"},"name":"Mr Umar Junaid","name_elements":{"forename":"Umar","surname":"Junaid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08537334","data":{"address":{"address_line_1":"1323 Stratford Road","address_line_2":"Hall Green","locality":"Birmingham","postal_code":"B28 9HH","premises":"Bright Willis"},"ceased_on":"2026-04-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"544d86fa9afc5b56d10ca25a3f3c4e5a33391e6c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08537334/persons-with-significant-control/individual/xnFOGGgyf1HE4iyniL5mpkF2B_E"},"name":"Mrs Patricia Anne Simpson","name_elements":{"forename":"Patricia","middle_name":"Anne","surname":"Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"07651864","data":{"address":{"address_line_1":"1 Long Lane","country":"England","locality":"London","postal_code":"SE1 4PG","premises":"Office 111"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"22f3dc75bef6216558509c48d6c570cf32c3d749","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07651864/persons-with-significant-control/individual/EyW7_bmSA6Hh9rpOSNBjfs2qOjo"},"name":"Mr Simon Chee Ensor","name_elements":{"forename":"Simon","middle_name":"Chee","surname":"Ensor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10197034","data":{"address":{"address_line_1":"Caxton Road","country":"England","locality":"Preston","postal_code":"PR2 9ZZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d62e30372e3c8237dd7347bd130507e1a4a9d41f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10197034/persons-with-significant-control/individual/HaT8hzASC2Hs5nYz7UF9VIaT3bk"},"name":"Rosan Ali","name_elements":{"forename":"Rosan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"10799055","data":{"address":{"country":"England","locality":"Chesham","postal_code":"HP5 3HT","premises":"17 Honeysuckle Field"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"b5947680e8e897afc04bfbeda8fe4bd2ae7c5ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/10799055/persons-with-significant-control/individual/6nJBvg3kuvUH95fsx1ftNAuCkM0"},"name":"Mr Michael Kamara","name_elements":{"forename":"Michael","surname":"Kamara","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-06-01"}}
{"company_number":"10798934","data":{"address":{"address_line_1":"The Union Building","address_line_2":"51-59 Rose Lane","country":"England","locality":"Norwich","postal_code":"NR1 1BY","premises":"The Union Suite"},"country_of_residence":"Austria","date_of_birth":{"month":10,"year":1976},"etag":"36d22ea9b91e32fcc94cd0b72926bdeb230a1854","kind":"individual-person-with-significant-control","links":{"self":"/company/10798934/persons-with-significant-control/individual/iLyMwcvae8BlzDQTDt3Zc7lUJbk"},"name":"Damir Sluga","name_elements":{"forename":"Damir","surname":"Sluga"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-06-01"}}
{"company_number":"05825714","data":{"address":{"address_line_1":"Burgess Hill Road","address_line_2":"Ansty","country":"England","locality":"Haywards Heath","postal_code":"RH17 5AH","premises":"Moonhill Farm","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"55ed9089b9e3756ad37af1d0b2f5c275b0ccf222","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05825714/persons-with-significant-control/individual/ObWQ0XlJqaTNP0tFkPXKoP4F3p0"},"name":"Mr Mustafa Emre","name_elements":{"forename":"Mustafa","surname":"Emre","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"SC425045","data":{"address":{"address_line_1":"Bishop's Court","address_line_2":"29 Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"C/O Johnston Carmichael"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"447ba5ade9305663d4fe7bebfa77e58217a8b1ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC425045/persons-with-significant-control/individual/xWQHkgVk1nx7nEkILWZVbCPQyp4"},"name":"Derek John Anderson","name_elements":{"forename":"Derek","middle_name":"John","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07354374","data":{"address":{"address_line_1":"267 Banbury Road","locality":"Oxford","postal_code":"OX2 7HT","premises":"Prama House","region":"Oxfordshire"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"56b20b0bce7cfd892b87ae0a3e534cf93399e20f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354374/persons-with-significant-control/individual/VsaNmwc0l4j3AegDQT57KWsMJ6c"},"name":"Mr Robert Norman Furneaux","name_elements":{"forename":"Robert","middle_name":"Norman","surname":"Furneaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09563445","data":{"address":{"address_line_1":"St Pauls Street","locality":"Leeds","postal_code":"LS1 2JG","premises":"C/O Gresham House 5-7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"3a5b8f39c2ea3e9432e7710c4034595fa045a2fc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563445/persons-with-significant-control/individual/wo574bad1_FSgwfJA_KJ8GcTcnQ"},"name":"Mrs Sheena Maleise Lynch","name_elements":{"forename":"Sheena","middle_name":"Maleise","surname":"Lynch","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10799054","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Suite 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"252121031610006fc39abc5263e06de4ba960956","kind":"individual-person-with-significant-control","links":{"self":"/company/10799054/persons-with-significant-control/individual/HihFMHUcPUE8bQ9ouYwuEwqcKkQ"},"name":"Mr Ingo Tetzlaff","name_elements":{"forename":"Ingo","surname":"Tetzlaff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-06-01"}}
{"company_number":"09563445","data":{"address":{"address_line_1":"St Pauls Street","locality":"Leeds","postal_code":"LS1 2JG","premises":"C/O Gresham House 5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"b739e44035419b0a1eb6f70d26db80b175c30214","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563445/persons-with-significant-control/individual/uC8Jxkc2pAKJuVMY7SRXtTgtSNA"},"name":"Mr Shane Eamon Lynch","name_elements":{"forename":"Shane","middle_name":"Eamon","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09056004","data":{"address":{"address_line_1":"Camberwell Business Centre","address_line_2":"99-103 Lomond Grove","country":"United Kingdom","locality":"London","postal_code":"SE5 7HN","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"9ba4b84128ce14bf568978873bb1af13fb2484dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"TAX EFFECTIVE LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Frances Antonia Sheila VOSS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09056004/persons-with-significant-control/individual/ZlfKg_9EkzLjiLtX5UufuLAWkC8"},"name":"Ms Frances Antonia Sheila Voss","name_elements":{"forename":"Frances","middle_name":"Antonia Sheila","surname":"Voss","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07354374","data":{"address":{"address_line_1":"267 Banbury Road","locality":"Oxford","postal_code":"OX2 7HT","premises":"Prama House","region":"Oxfordshire"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"0a20a013ff346b388cfefd834bd3480299033b08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07354374/persons-with-significant-control/individual/JYUfKZfM_y9Ah1YCflYiRpxJQOg"},"name":"Mrs Rebecca Mary Kaye","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Kaye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10058245","data":{"address":{"address_line_1":"Donnington Road","country":"England","locality":"London","postal_code":"NW10 3QU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"504d2f920067344ba3ef5786dcc334202110fc79","kind":"individual-person-with-significant-control","links":{"self":"/company/10058245/persons-with-significant-control/individual/bhllVZXr_qU-ssDFwM8ufdZ3oUw"},"name":"Mrs Sarah Caroline Gredley","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Gredley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"09604124","data":{"address":{"address_line_1":"Middlewich Road","country":"England","locality":"Nantwich","postal_code":"CW5 6PF","premises":"17, Alvaston Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"110b6c9dfa3340c9f4bb34c057ec9c771b6698dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09604124/persons-with-significant-control/individual/_LzqxnqyGzA1XB-mzmMEbC1uw0E"},"name":"Mr Adam Christopher Bolton","name_elements":{"forename":"Adam","middle_name":"Christopher","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181775","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3ER","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"d7495017554ba8879c5175a4b17863092b4cf8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10181775/persons-with-significant-control/individual/r_By65C5hDB3JzJgd3Pl6aoH1TY"},"name":"Mr Michael Robert Creek","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Creek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05133274","data":{"address":{"address_line_1":"22 Grange Road","address_line_2":"Ramsgate","locality":"Kent","postal_code":"CT11 9LR"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"cb1eb9b8504712622ebe6c26419a5c94f50de8ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"ADLAM ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Darren Keith Dougal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05133274/persons-with-significant-control/individual/Gr2_YpvzZIlPen_NLYPm2ohy_rQ"},"name":"Mr Darren Keith Dougal","name_elements":{"forename":"Darren","middle_name":"Keith","surname":"Dougal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03009737","data":{"address":{"address_line_1":"7-9 Sunbank Lane","address_line_2":"Ringway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AF","premises":"Icon 1"},"etag":"f005c4969e632119ddfbfc11fd6fa06b95724bc2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13515614"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03009737/persons-with-significant-control/corporate-entity/yhr_68i40R-OzWDvRCEV1bWdJ_4"},"name":"Thg Experience Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13665357","data":{"address":{"address_line_1":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6, Banbury House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2002},"etag":"6cfa4211d4de714fa7e81b3fa3340cfcf17aac07","kind":"individual-person-with-significant-control","links":{"self":"/company/13665357/persons-with-significant-control/individual/nyUnV-zuiBM8d9FOrAr9vjTdc2Y"},"name":"Mr Luis Clemente Onilongo","name_elements":{"forename":"Luis","middle_name":"Clemente","surname":"Onilongo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"13954546","data":{"address":{"address_line_1":"Eccleshall Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 1JA","premises":"170"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4ebb890f55ef5f14a61b6c493c9eeec4c23571d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13954546/persons-with-significant-control/individual/2CZXP_T5CY2PnDrRQQIE7DbXeMw"},"name":"Mrs Nina Ewelina Petrini","name_elements":{"forename":"Nina","middle_name":"Ewelina","surname":"Petrini","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954547","data":{"address":{"address_line_1":"Muwelll","address_line_2":"Hill","country":"United Kingdom","locality":"London","postal_code":"N10 1DJ","premises":"394","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"524785187e4140a60ec0d3bf831cef2d4fb50487","kind":"individual-person-with-significant-control","links":{"self":"/company/13954547/persons-with-significant-control/individual/kQbMH5BA4uqTc5GuHNZ2eVY9nro"},"name":"Mr Bernard Christopher Mcdonagh","name_elements":{"forename":"Bernard","middle_name":"Christopher","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954766","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 0XG","premises":"425a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"f33f0f2d4725165fc24f91ae53731ac79ab97767","kind":"individual-person-with-significant-control","links":{"self":"/company/13954766/persons-with-significant-control/individual/rUda1n-XouOhO9AexE13_268R24"},"name":"Mr Plamen Dimitrov Kirilov","name_elements":{"forename":"Plamen","middle_name":"Dimitrov","surname":"Kirilov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954767","data":{"address":{"address_line_1":"Brunel Industrial Estate","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark Industrial Estate","postal_code":"NG24 2TT","premises":"Unit 4","region":"Newark"},"ceased_on":"2022-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"ecf2b7aca0e4dbe8cb6edb3ea1cf73b94a1715e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13954767/persons-with-significant-control/individual/rpG0gfBGg7-v0KnAvkJ6b6sHY9U"},"name":"Luke Hillam","name_elements":{"forename":"Luke","surname":"Hillam"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954917","data":{"address":{"address_line_1":"Cavell Drive","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 5PX","premises":"70","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"f8aaa23752ddad9ce1a7b8bf6f6df1df37741043","kind":"individual-person-with-significant-control","links":{"self":"/company/13954917/persons-with-significant-control/individual/8ju4mx1lXj81mUEMXxb01RjIpPE"},"name":"Mr Paul Taaffe","name_elements":{"forename":"Paul","surname":"Taaffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955156","data":{"address":{"address_line_1":"12 The Polygon","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2BN","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"f57ba90dc1f842a59b825125c4ca32a1575ea84e","kind":"individual-person-with-significant-control","links":{"self":"/company/13955156/persons-with-significant-control/individual/BU1-DEguvm3pJ6czmpDkKEiatXo"},"name":"Mr Samuel Cioroiu","name_elements":{"forename":"Samuel","surname":"Cioroiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955157","data":{"address":{"address_line_1":"15 Knightswick Road","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"316657330c711d3f129e1f6cadbbfe6cbf0a66d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955157/persons-with-significant-control/individual/52NlFFQiJWGgd7IOGO7KEEV-O18"},"name":"Sharon Elizabeth Carrington","name_elements":{"forename":"Sharon","middle_name":"Elizabeth","surname":"Carrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955157","data":{"address":{"address_line_1":"15 Knightswick Road","locality":"Canvey Island","postal_code":"SS8 9PA","premises":"Grovedell House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"987959960118a1a4bab0e386028a62608c7b9ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955157/persons-with-significant-control/individual/Sl4SxRwtB10RlxoQ_UiRdV3f7GQ"},"name":"Nigel William Carrington","name_elements":{"forename":"Nigel","middle_name":"William","surname":"Carrington"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955506","data":{"address":{"address_line_1":"Blatchington Road","country":"England","locality":"Hove","postal_code":"BN3 3YN","premises":"16"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"b052c704293e3ec0358f07b2320d98664ef2220f","kind":"individual-person-with-significant-control","links":{"self":"/company/13955506/persons-with-significant-control/individual/ppoUKL0F2lXze8Roc4n4MblAu6I"},"name":"Mr Stephen Andrew Darby","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955506","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Brighton","postal_code":"BN1 1NA","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"8494736d46726ca4283b62b8551942f030d2a181","kind":"individual-person-with-significant-control","links":{"self":"/company/13955506/persons-with-significant-control/individual/ZWnhiIACFox6kdpjuIDeY6iQkbw"},"name":"Mr Ellis John Cheesman","name_elements":{"forename":"Ellis","middle_name":"John","surname":"Cheesman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955507","data":{"address":{"address_line_1":"Moor Road","country":"United Kingdom","locality":"Leyburn","postal_code":"DL8 5AB","premises":"Thornborough Hall","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1a8cc1e7c60868dccfc4d6aebda6648ebad18fc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955507/persons-with-significant-control/individual/i8JQnfnl6Tx_NNrDo5H3JeiO8v4"},"name":"Mr John Anthony Douthwaite","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Douthwaite","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955907","data":{"address":{"address_line_1":"Meadow Drive","address_line_2":"East Ayton","country":"England","locality":"Scarborough","postal_code":"YO13 9EZ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"7e708e73e244a8685cb71330419a0dc07bdf15df","kind":"individual-person-with-significant-control","links":{"self":"/company/13955907/persons-with-significant-control/individual/16Pmo1RSEOA1M7Ho19bBieR-mq4"},"name":"Mr Zachary Joel Hansen","name_elements":{"forename":"Zachary","middle_name":"Joel","surname":"Hansen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12459332","data":{"address":{"address_line_1":"Oakley Road","country":"England","locality":"Bromley","postal_code":"BR2 8HQ","premises":"The Glebe"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"4ed80b65a5f3adf9b64df76370a35a4c9a0fdaa5","kind":"individual-person-with-significant-control","links":{"self":"/company/12459332/persons-with-significant-control/individual/BFhM4U6Qf26Uz8P_OTx9RlhC8EU"},"name":"Mr Eugene Goldman Adegboyega","name_elements":{"forename":"Eugene","middle_name":"Goldman","surname":"Adegboyega","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"SC280456","data":{"address":{"address_line_1":"Victoria Street","country":"Scotland","locality":"Craigellachie","postal_code":"AB38 9SR","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"fca378c882ed79dd9842190e7508bae51598fd39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC280456/persons-with-significant-control/individual/8YCt4FSy_3TwvI8p54SDrPpMnVU"},"name":"Mr Tatsuya Minagawa","name_elements":{"forename":"Tatsuya","surname":"Minagawa","title":"Mr"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-01"}}
{"company_number":"SC654323","data":{"address":{"address_line_1":"19a Wellside Place","country":"Scotland","locality":"Falkirk","postal_code":"FK1 5RL","premises":"Donoghue \u0026 Company Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"2e4fbb0062d71a95fff3c4ba6184433e1b49d9d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654323/persons-with-significant-control/individual/vR6C9VVS2_0bvkOrVh0eX0gyKVc"},"name":"Mr Paul Mcglynn","name_elements":{"forename":"Paul","surname":"Mcglynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12383596","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1BN","premises":"265-267","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"439d18ad18f0b8697e37f0107a8c3c5d757d0c13","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383596/persons-with-significant-control/individual/8-u63iHY_rcL00epzfpnQIbtaE4"},"name":"Mr Ejaz Muhammad","name_elements":{"forename":"Ejaz","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"12460182","data":{"address":{"address_line_1":"Servia Gardens","country":"England","locality":"Leeds","postal_code":"LS7 1NW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"bce1e6aee0b1833b028a655eace5e2e9cd78364f","kind":"individual-person-with-significant-control","links":{"self":"/company/12460182/persons-with-significant-control/individual/xsPCb_dpRVVQG41suo6EyPK_RS4"},"name":"Ms Halima Nassir Ali","name_elements":{"forename":"Halima","middle_name":"Nassir","surname":"Ali","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12460183","data":{"address":{"address_line_1":"Albert Place","country":"United Kingdom","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor Lawford House"},"ceased_on":"2021-07-14","etag":"980399386911808549caa94a13160eb4acaa0668","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"10221750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12460183/persons-with-significant-control/corporate-entity/wTX3cZiZwz2c_xz_G8SkVWa6VWk"},"name":"Mango Logistics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459383","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1975},"etag":"91d5c642f52e2c470edb9737a776529676c031b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12459383/persons-with-significant-control/individual/8un4uEnpkRwrDVjdAF3aDvXKcSw"},"name":"Mr Michael Gerhard Zuther","name_elements":{"forename":"Michael","middle_name":"Gerhard","surname":"Zuther","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"OC338317","data":{"address":{"address_line_1":"Park House","address_line_2":"16-18 Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 7EB","premises":"Alvarez \u0026 Marsal Europe Llp"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"4da738268bb67fa21a7d7f61f80b5e4393a451d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC338317/persons-with-significant-control/individual/an1fcDAYk5kObHcBv1N2GGYuHAo"},"name":"Mr Ian Gray Foottit","name_elements":{"forename":"Ian","middle_name":"Gray","surname":"Foottit","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-01"}}
{"company_number":"13956296","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8DF","premises":"17-18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d46d9486931183063f681d4419b273cb0561c7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13956296/persons-with-significant-control/individual/PJXhsXl6VJDKYDRp3v3CUuEamy0"},"name":"Mr Kenan Mator","name_elements":{"forename":"Kenan","surname":"Mator","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12460192","data":{"address":{"address_line_1":"John Street","address_line_2":"Eckington","locality":"Sheffield","postal_code":"S21 4DW","premises":"42"},"ceased_on":"2020-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"da594bbe441c3f616032d701e9c6f21e91a8d23a","kind":"individual-person-with-significant-control","links":{"self":"/company/12460192/persons-with-significant-control/individual/gWCvyFd165smM303VLb0EPF4x84"},"name":"Marcela Mitrasova","name_elements":{"forename":"Marcela","surname":"Mitrasova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13956466","data":{"address":{"address_line_1":"The Grange","address_line_2":"Ghyll House Farm , Broadwater Lane","country":"United Kingdom","locality":"Copsale","postal_code":"RH13 6QW","premises":"1","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"6ee24ff253edb8f6cc0a926c8f0816db5342821e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956466/persons-with-significant-control/individual/vkJG9nMxoif3C5cwAbxNcTN9Ia8"},"name":"Miss Olivia Lauren Goss","name_elements":{"forename":"Olivia","middle_name":"Lauren","surname":"Goss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12460193","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"1bf36cb1011762d873106bc97eb6314fbf3e787e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460193/persons-with-significant-control/individual/3f2tAaSPA0qD-gwOOqeXqjk3v5A"},"name":"Mr Harvinder Singh Bains","name_elements":{"forename":"Harvinder","middle_name":"Singh","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13798777","data":{"address":{"address_line_1":"28 Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Stable Office Swiss Cottage"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1993},"etag":"6c881b16a2072f1650a0aa0f044f8c268d7bc706","kind":"individual-person-with-significant-control","links":{"self":"/company/13798777/persons-with-significant-control/individual/bjUAI0YQDpqIsaCgYIWKcPJBEcQ"},"name":"Ms Jenny Rose Gares","name_elements":{"forename":"Jenny","middle_name":"Rose","surname":"Gares","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-27"}}
{"company_number":"12460213","data":{"address":{"address_line_1":"Benington Close","country":"England","locality":"Luton","postal_code":"LU2 7YJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"47ad7fc2bb60583aab3cb1d17ad2fd7a7062f805","kind":"individual-person-with-significant-control","links":{"self":"/company/12460213/persons-with-significant-control/individual/3UftgyD8c-9Fjbwa71YxCdBHcnc"},"name":"Mr Frank Major Sitauze","name_elements":{"forename":"Frank","middle_name":"Major","surname":"Sitauze","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13801036","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1976},"etag":"06f74d428e52040b4f49eb16613d3b898005eb54","kind":"individual-person-with-significant-control","links":{"self":"/company/13801036/persons-with-significant-control/individual/zB8GvjQA3OBkuDir7WgHpI0WImw"},"name":"Mrs Ma Fe Barredo","name_elements":{"forename":"Ma","middle_name":"Fe","surname":"Barredo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-27"}}
{"company_number":"02935683","data":{"address":{"address_line_1":"Mill Hill Drive","country":"England","locality":"Sandbach","postal_code":"CW11 4PW","premises":"15"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":12,"year":2019},"etag":"8cf74192c987d946a5e6fdd9377cfee9009ccb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/02935683/persons-with-significant-control/individual/IC0_Ur9ymHKB4J1QfNTnUheU-Pw"},"name":"Mrs Enid Galletley","name_elements":{"forename":"Enid","surname":"Galletley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-12-10"}}
{"company_number":"10552302","data":{"address":{"country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1LS","premises":"14 Church Road","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"c3f2f98f2b4731a46553494d8632f046bf9c6d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/10552302/persons-with-significant-control/individual/3e0qWJQ8UKibEO2-BRBXjurMq5Q"},"name":"Miss Beth Taylor","name_elements":{"forename":"Beth","surname":"Taylor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-01-09"}}
{"company_number":"11665567","data":{"address":{"address_line_1":"Dimond Street","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6BT","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"9b5bf583c4bfb5c06f07d03b6207a3a1b2361720","identity_verification_details":{"appointment_verification_statement_date":"2025-11-07T00:00:00Z","appointment_verification_statement_due_on":"2025-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11665567/persons-with-significant-control/individual/uBJssEtqnVXlzNyCwSYNBf-N_q0"},"name":"Mr Michael Russell Newman","name_elements":{"forename":"Michael","middle_name":"Russell","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"08658326","data":{"address":{"address_line_1":"Southey Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 7NN","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"1dec1276e7898e736f366da89efafeb61347b7a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08658326/persons-with-significant-control/individual/HcqMOFQk3jJxGZ6EubNTnYqe8vE"},"name":"Mrs Jivati Bhimaji Odedra","name_elements":{"forename":"Jivati","middle_name":"Bhimaji","surname":"Odedra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"11425342","data":{"address":{"address_line_1":"Shepherd Market","address_line_2":"Suite 169","country":"England","locality":"London","postal_code":"W1J 7JY","premises":"8"},"country_of_residence":"Liechtenstein","date_of_birth":{"month":1,"year":1972},"etag":"cd5288f61472f5bee6a93896514679592f86ddeb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425342/persons-with-significant-control/individual/d_EZpTqTe1zTq8qfc_vENPQJUHY"},"name":"Mr Stefan Daniel Wenaweser","name_elements":{"forename":"Stefan","middle_name":"Daniel","surname":"Wenaweser","title":"Mr"},"nationality":"Liechtenstein Citizen","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2018-06-27"}}
{"company_number":"13956617","data":{"address":{"address_line_1":"Sywell Aerodrome","country":"United Kingdom","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 14/15 Hall Farm","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"79531aac0e765de90b219be86e2219f6bcdcc4b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956617/persons-with-significant-control/individual/2dnvCB6N8aXyf-7jFX45eJnOyug"},"name":"Mr Ashley Francis Coldwell","name_elements":{"forename":"Ashley","middle_name":"Francis","surname":"Coldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12461113","data":{"address":{"country":"United Kingdom","locality":"Tyldesley","postal_code":"M29 8DS","premises":"160 Elliott Street","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"41a212b82ad1a5f8484a0b40fea3b8316a831e26","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461113/persons-with-significant-control/individual/vE_KaXyXQSSK93rAK5xf4UAjDPc"},"name":"Mr Sean Mccaul","name_elements":{"forename":"Sean","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13956856","data":{"address":{"address_line_1":"Windsor Drive","country":"England","locality":"Orpington","postal_code":"BR6 6EY","premises":"Rear 43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"17061c7d6d9b85b69405245462f2cdc7e6fad068","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956856/persons-with-significant-control/individual/so0JoXKGTPmAzoAfGOJjzqTakJA"},"name":"Miss Khadeja Rahman","name_elements":{"forename":"Khadeja","surname":"Rahman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12461903","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a7a309817989159b27eee2b5b8cd30886056c39c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461903/persons-with-significant-control/individual/hLfYZBRS6L3-9ocpGhXDHV0ZDAo"},"name":"Mr Haizel Ekow Tabiri-Essuman","name_elements":{"forename":"Haizel","middle_name":"Ekow","surname":"Tabiri-Essuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461113","data":{"address":{"country":"United Kingdom","locality":"Tyldesley","postal_code":"M29 8DS","premises":"160 Elliott Street","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ea85cd5a27b3fd2b67544031f8f813843956915f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461113/persons-with-significant-control/individual/uRAWcIlNDNDOUiMUT_JDL95VeBk"},"name":"Mr James Connelly","name_elements":{"forename":"James","surname":"Connelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"08729927","data":{"address":{"address_line_1":"Mengham Road","country":"United Kingdom","locality":"Hayling Island","postal_code":"PO11 9BG","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"9d5af39ace5b2dbf2de696a9d93235f171cd0db8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08729927/persons-with-significant-control/individual/EuvCKoKM3IruT3c9OQUc_57aFwo"},"name":"Mrs Chandniben Niravkumar Patel","name_elements":{"forename":"Chandniben","middle_name":"Niravkumar","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956857","data":{"address":{"address_line_1":"14 Holyhead Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0LT","premises":"Harpal House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"d2f72394eec6d1a1fc310a6d4d2d5e53f4fa4325","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"BALBIR SINGH GHUMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956857/persons-with-significant-control/individual/V2yyKDF_LFJPnol4YYdQnml3GH0"},"name":"Mr Balbir Singh Ghuman","name_elements":{"forename":"Balbir","middle_name":"Singh","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"OC430672","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1974},"etag":"96711b60ec73ee3a76d7b68ee67de4dc60f6e9f6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430672/persons-with-significant-control/individual/YLrPngqln8dwiWIEDbonANtZ2Ps"},"name":"Mr Rafik Bouchireb","name_elements":{"forename":"Rafik","surname":"Bouchireb","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-13"}}
{"company_number":"13956616","data":{"address":{"address_line_1":"Dyffryn Y Coed","address_line_2":"Church Village","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 1QB","premises":"197"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1978},"etag":"e3f434990c5d4df082a99847c91ef1f5a5e12d99","kind":"individual-person-with-significant-control","links":{"self":"/company/13956616/persons-with-significant-control/individual/GVQijTryTUL8E6YSUUzzce5NbYc"},"name":"Mr Gareth Steven Jones","name_elements":{"forename":"Gareth","middle_name":"Steven","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956857","data":{"address":{"address_line_1":"14 Holyhead Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0LT","premises":"Harpal House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"903483a202c085556a0bda72f39bd1a4e8b27f5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"THAPERS LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"JASVIR KAUR GHUMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956857/persons-with-significant-control/individual/Vfdb8qFRZH7ePr5yVBljM8-sMBE"},"name":"Mrs Jasvir Kaur Ghuman","name_elements":{"forename":"Jasvir","middle_name":"Kaur","surname":"Ghuman","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12460653","data":{"address":{"address_line_1":"Redscope Cresent","address_line_2":"Rimberworth Park","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 3LY","premises":"7"},"ceased_on":"2020-03-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"a883e17369f66b3fc9c2d12978f4c0f4eb29744f","kind":"individual-person-with-significant-control","links":{"self":"/company/12460653/persons-with-significant-control/individual/l0eV4QbWA6HFe7r_4ivopTkRmIA"},"name":"Jessica Rees","name_elements":{"forename":"Jessica","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"OC430672","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1977},"etag":"d29210efc30e8e39e4f1b8d6fcff04df4d860acb","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430672/persons-with-significant-control/individual/u4GODFO424HzZCVANROhg7K1W2c"},"name":"Mr Amir Bouchireb","name_elements":{"forename":"Amir","surname":"Bouchireb","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-13"}}
{"company_number":"13956867","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c1b62863848c4d3e57a522eb396b5290f50748bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956867/persons-with-significant-control/individual/a9cqHxLZSQBTCI0Jf6rrwsXE4vM"},"name":"Mr Simon Mark Edwin Collins","name_elements":{"forename":"Simon","middle_name":"Mark Edwin","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"11205273","data":{"address":{"country":"England","locality":"Saffron Walden","postal_code":"CB11 3DS","premises":"20 West Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"fd5f61775543844bbeef30749bfe0d167c096857","kind":"individual-person-with-significant-control","links":{"self":"/company/11205273/persons-with-significant-control/individual/UqPN4jQDT9Lz98lDVgzF0yI_YdM"},"name":"Mrs Tamzin Mary Catmur","name_elements":{"forename":"Tamzin","middle_name":"Mary","surname":"Catmur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"12175373","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"0223abb37ff36f80de2b2ab9384fbf5296ec5520","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12175373/persons-with-significant-control/individual/gvPN8vH3H6gvRQDldPHg_-st1H4"},"name":"Mr Fabio Peluso","name_elements":{"forename":"Fabio","surname":"Peluso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13957407","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"ff4154b4c46341bd97db42827772c00cec048a77","kind":"individual-person-with-significant-control","links":{"self":"/company/13957407/persons-with-significant-control/individual/iRRantJotRTVj2lLAVAE08_SZIw"},"name":"Mr Raymond Joseph Karle","name_elements":{"forename":"Raymond","middle_name":"Joseph","surname":"Karle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"13820516","data":{"address":{"address_line_1":"Junction House - Junction Eco Park","address_line_2":"Rake Lane","country":"United Kingdom","locality":"Swinton","postal_code":"M27 8LU","premises":"Suite 104"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1996},"etag":"fb405e56210c14fa78440b4241ec0cc7e822687f","kind":"individual-person-with-significant-control","links":{"self":"/company/13820516/persons-with-significant-control/individual/5balTSGoREREg9xMxftGzbcp4XU"},"name":"Ms Camille Latoga","name_elements":{"forename":"Camille","surname":"Latoga","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"11205273","data":{"address":{"country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB11 3DS","premises":"20 West Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"145e763060db558a52bd7c81f62454ff6d0d4f75","kind":"individual-person-with-significant-control","links":{"self":"/company/11205273/persons-with-significant-control/individual/hAOCH7tK0F90_5-EHW572M_1KAg"},"name":"Mr Charlie Catmur","name_elements":{"forename":"Charlie","surname":"Catmur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-21"}}
{"company_number":"12462633","data":{"address":{"address_line_1":"Unit 7, The Hawk Creative Business Park","address_line_2":"The Hawkhills Estate","country":"United Kingdom","locality":"Easingwold","postal_code":"YO61 3FE","premises":"Caedmon Homes"},"etag":"85f28973a38e2cd1a633ad6177db34af84bebed2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12460435"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12462633/persons-with-significant-control/corporate-entity/eaxqzVGGW_xv27tR4xI_JHq8WSI"},"name":"Lakeside House (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-02-14"}}
{"company_number":"13957416","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"a46a5535250c5a2d2a78c2a00c9ae6082040a37f","kind":"individual-person-with-significant-control","links":{"self":"/company/13957416/persons-with-significant-control/individual/xL0TStxT2eySQB3JytkK1H2A4cU"},"name":"Mr Robert Stanley","name_elements":{"forename":"Robert","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12461922","data":{"address":{"address_line_1":"Penshurst Road","address_line_2":"Leigh","country":"England","locality":"Tonbridge","postal_code":"TN11 8HH","premises":"Stable Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"7696f7d9bcceb416fdf91ca2b1907a1bf6c0f93f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461922/persons-with-significant-control/individual/1c2XnWSmCJZKOWSGr757csFqq6A"},"name":"Mr Shaun Gilchrist","name_elements":{"forename":"Shaun","surname":"Gilchrist","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13957406","data":{"address":{"address_line_1":"Old Campus Close","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE7 7QB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"ee1eb6641a31e70ff4cb0720e96e8bf6144a1b16","kind":"individual-person-with-significant-control","links":{"self":"/company/13957406/persons-with-significant-control/individual/EkWJbDS7u6bYgdEEE09sYJjiins"},"name":"Ms Melania Denise Albani Bergna","name_elements":{"forename":"Melania","middle_name":"Denise","surname":"Albani Bergna","title":"Ms"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956866","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"Unit 82361","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"e7a88f3ef444d2a58ed7a901d369b1164b5642e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13956866/persons-with-significant-control/individual/ATMa-uJf43IoKIpHveE1M4AQuII"},"name":"Ms Sidra Amin","name_elements":{"forename":"Sidra","surname":"Amin","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957406","data":{"address":{"address_line_1":"Beaconsfield Avenue","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5XT","premises":"25","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"f478e073779f85983c56fc35d8f566877e139fee","kind":"individual-person-with-significant-control","links":{"self":"/company/13957406/persons-with-significant-control/individual/HW3X-LmFvY_cliww5Z8KGVUgqAc"},"name":"Mr Christopher John Fletcher","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957116","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"ece0d583a9b3245c199d6144af6274fac177e40c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957116/persons-with-significant-control/individual/C_I4d9v3Ml1RhdjKEatllUuU2zc"},"name":"Adam Abdul Djabaar Belamri","name_elements":{"forename":"Adam","middle_name":"Abdul Djabaar","surname":"Belamri"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465623","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1d44d0b863cb1cd5af13690f7ec452ba59e41602","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465623/persons-with-significant-control/individual/WXFyxo1act26Kbj07ujQ2ASeIKY"},"name":"Wesley Ian Myers","name_elements":{"forename":"Wesley","middle_name":"Ian","surname":"Myers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12462643","data":{"address":{"address_line_1":"108 Mile End Road","address_line_2":"108 Mile End Road","country":"England","locality":"London","postal_code":"E1 4UN","premises":"108 Mile End Road","region":"London"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"8f4af49a268b4cdbd9ee73df9ea6230112eb1082","kind":"individual-person-with-significant-control","links":{"self":"/company/12462643/persons-with-significant-control/individual/VpcdjBm3gdp8djMd78_YFo89KRA"},"name":"Mr Mohammed Mahib Miah","name_elements":{"forename":"Mohammed","middle_name":"Mahib","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-02-14"}}
{"company_number":"13957417","data":{"address":{"address_line_1":"20 Railway Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK1 3SW","premises":"One Stockport Exchange"},"etag":"9362625f28842d7a20733756b68817ddfb2c5715","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13954049"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13957417/persons-with-significant-control/corporate-entity/0W094tGiwh2IJN3E5CEq673sfNk"},"name":"Inframobility Uk Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957117","data":{"address":{"address_line_1":"Cowbridge Road East","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 9DU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"4cb6ac3ad0373deb5220886d743ca2ca9168c165","kind":"individual-person-with-significant-control","links":{"self":"/company/13957117/persons-with-significant-control/individual/wlhSIkHs7LO1R3rXRNMY1YqhN5U"},"name":"Mr David William Weeks","name_elements":{"forename":"David","middle_name":"William","surname":"Weeks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465642","data":{"address":{"address_line_1":"Rainford Square","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 6PX","premises":"5-7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"6f2b412d35e95ea08c5c5fc625de50abe403452e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465642/persons-with-significant-control/individual/RyGA5jTRddLt84VpKgrEHk0Cvhk"},"name":"Mr Ergun Cetin","name_elements":{"forename":"Ergun","surname":"Cetin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12464072","data":{"address":{"address_line_1":"Tachbrook Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3SF","premises":"Shire House","region":"Warwickshire"},"etag":"2cef896551058838508d98344b7db5f7ca144dbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"04478674"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12464072/persons-with-significant-control/corporate-entity/qjtcKI5FzDTMcJB9lP8l9VKoFLw"},"name":"Volvere Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13957697","data":{"address":{"address_line_1":"Ludlow Drive","address_line_2":"Stirchley","country":"United Kingdom","locality":"Telford","postal_code":"TF3 1EG","premises":"16","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"3f9e206afcd21dfafd044276a4d05190e1914457","kind":"individual-person-with-significant-control","links":{"self":"/company/13957697/persons-with-significant-control/individual/b_vj2G4UWWLHEZ5aMaXaKr50PJ4"},"name":"Mr Jon Marc Williamson","name_elements":{"forename":"Jon","middle_name":"Marc","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957967","data":{"address":{"address_line_1":"Floor","address_line_2":"18 St. Cross Street","country":"United Kingdom","locality":"London","postal_code":"EC1N 8UN","premises":"4th"},"ceased_on":"2023-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d64d1db4982decf2e870e94da6a5e7b99ed27f14","kind":"individual-person-with-significant-control","links":{"self":"/company/13957967/persons-with-significant-control/individual/1BD4b8NGb-n4fe-9z0fjvCx02eo"},"name":"Mr Dario Trasi","name_elements":{"forename":"Dario","surname":"Trasi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"11830062","data":{"address":{"address_line_1":"Maple Close","country":"England","locality":"Horsham","postal_code":"RH12 4EZ","premises":"2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"ba4c984c091d948aa8a828d3e6c635ea14b19cf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830062/persons-with-significant-control/individual/ZdVteh6tE7HHOHdKtGpXaRF-X5s"},"name":"Mrs Fiona Franklin","name_elements":{"forename":"Fiona","surname":"Franklin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12267313","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Poole","postal_code":"BH15 1BP","premises":"10"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"84a94be5b4193c5340ac94f2a5123d136ff50e99","kind":"individual-person-with-significant-control","links":{"self":"/company/12267313/persons-with-significant-control/individual/GsctSBfFGORbJ4GVWjlZGlH9-Ck"},"name":"Mr Paul Ian Hamilton Pressland","name_elements":{"forename":"Paul","middle_name":"Ian Hamilton","surname":"Pressland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12286322","data":{"address":{"address_line_1":"Erdington Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 5EH","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"7f353f6b0564de78720098ed62e58d3fdb08b3b5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12286322/persons-with-significant-control/individual/EfYLA8lPvQI21NRshvheiKM0cLE"},"name":"Mr Kieron Walker","name_elements":{"forename":"Kieron","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-18"}}
{"company_number":"13937627","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Broadbridge Heath, Horsham","postal_code":"RH12 3LD","premises":"27","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"27d9f277344315fbcd7c81f21df373b296f9dad4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937627/persons-with-significant-control/individual/Ms7aU7SD391o534lLe1sg2xS63w"},"name":"Mrs Kerry-Ann Beams","name_elements":{"forename":"Kerry-Ann","surname":"Beams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13957706","data":{"address":{"address_line_1":"Reidhaven Road","country":"United Kingdom","locality":"Plumstead","postal_code":"SE18 1BX","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"78ba896aacc81e4792c5900e79842ad19951dd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13957706/persons-with-significant-control/individual/GHcQjvql_A7bN5VbnNIngyLgJB8"},"name":"Mr Rudra Prasad Gautam","name_elements":{"forename":"Rudra","middle_name":"Prasad","surname":"Gautam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-05"}}
{"company_number":"13957976","data":{"address":{"address_line_1":"Omar Ben Abdelaziz","address_line_2":"Zkt 07 Nr 05","country":"Morocco","locality":"Tetouan","postal_code":"93000","premises":"Av","region":"Maroc"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2002},"etag":"a2dc05e7d7c2320d0a3826fae90b932d075c8565","kind":"individual-person-with-significant-control","links":{"self":"/company/13957976/persons-with-significant-control/individual/4qZhNIxf-2J0QB-dia8l8iTgMLI"},"name":"Ms Zainab Ben Ayyad","name_elements":{"forename":"Zainab","surname":"Ben Ayyad","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12331832","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"ceased_on":"2019-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"29d9749406004f5b04fbb21abe09be24a0ce2f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12331832/persons-with-significant-control/individual/SXggycBJLX8MXzqIfvIv-0lBQuQ"},"name":"Mr Arie Jakubowitsch","name_elements":{"forename":"Arie","surname":"Jakubowitsch","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12467772","data":{"address":{"address_line_1":"St. James Street","country":"England","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"318d615a064f63014c59973a575ebd650a4bf21c","kind":"individual-person-with-significant-control","links":{"self":"/company/12467772/persons-with-significant-control/individual/d2-dk7bPlWgDUpYa54vt_g0lZA4"},"name":"Mrs Kathryn Marie Abban","name_elements":{"forename":"Kathryn","middle_name":"Marie","surname":"Abban","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12469762","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Bedford","postal_code":"MK42 0HP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"7e6c2dc3f1019e006803e06da79da2302d762b56","kind":"individual-person-with-significant-control","links":{"self":"/company/12469762/persons-with-significant-control/individual/iL4WGKyQLRYr1dBhNj_LAdrkTgg"},"name":"Mr Owen Devon Phillips","name_elements":{"forename":"Owen","middle_name":"Devon","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"SC725247","data":{"address":{"address_line_1":"Duart Avenue","country":"Scotland","locality":"Prestwick","postal_code":"KA9 1NA","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1984},"etag":"72aaa5c485fca2293fd6eaa3d779d957d2c4695d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725247/persons-with-significant-control/individual/7MFdqRf-8xeX2at-0BFBDljTVq4"},"name":"Mr Craig Kerr","name_elements":{"forename":"Craig","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465673","data":{"address":{"country":"England","locality":"London","postal_code":"W1H 5NF","premises":"10 Crawford Place"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1984},"etag":"7f62475a4dfdacb298abc960ed368bb0d91dc72e","kind":"individual-person-with-significant-control","links":{"self":"/company/12465673/persons-with-significant-control/individual/tAUwo9OEEDHW7XBjgUQJ_vuoorw"},"name":"Mr Moustafa Ibrahim  Ahmed Ismail","name_elements":{"forename":"Moustafa","middle_name":"Ibrahim  Ahmed","surname":"Ismail","title":"Mr"},"nationality":"Egyptian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-15"}}
{"company_number":"06792803","data":{"address":{"address_line_1":"Rolle Street","locality":"Exmouth","postal_code":"EX8 2SQ","premises":"C/O Baines \u0026 Co 46","region":"Devon"},"ceased_on":"2024-02-26","etag":"f46794ab978f6c11ce1cebb8cde0422ce631d62f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09143932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06792803/persons-with-significant-control/corporate-entity/PXYTwq267cBERx2vpuyjHAt81VI"},"name":"Dg Risk Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"13958217","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"95"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1940},"etag":"af1d8c27c7c938d8d16cd83446123ff6e793211d","kind":"individual-person-with-significant-control","links":{"self":"/company/13958217/persons-with-significant-control/individual/6NKUxqQqVFwJpYBu5O7uSmpYQZU"},"name":"Mrs Frances Anne Ralph","name_elements":{"forename":"Frances","middle_name":"Anne","surname":"Ralph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957696","data":{"address":{"address_line_1":"Deptford High Street","country":"England","locality":"London","postal_code":"SE8 3DR","premises":"168"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"83918905c86f3815d494bcd1358024f2e1655634","kind":"individual-person-with-significant-control","links":{"self":"/company/13957696/persons-with-significant-control/individual/x5BbbCae02ZK5UxIjCrzL3c0nho"},"name":"Mr Steven Thomas Love","name_elements":{"forename":"Steven","middle_name":"Thomas","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957966","data":{"address":{"address_line_1":"Commercial St","country":"United Kingdom","locality":"Newport","postal_code":"NP20 1LQ","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"29f47210146488968cecf8e2efdc12a5ee0c2fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13957966/persons-with-significant-control/individual/DOEYFN03tBx8SK46fP9uuPb7gsI"},"name":"Mr Rodolfo Antonio Benitez Mendez","name_elements":{"forename":"Rodolfo","middle_name":"Antonio","surname":"Benitez Mendez","title":"Mr"},"nationality":"Salvadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"11830062","data":{"address":{"address_line_1":"Maple Close","country":"England","locality":"Horsham","postal_code":"RH12 4EZ","premises":"2","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"ae36b9b9bc786dd50c5f410cdf2a40a3dfc463a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11830062/persons-with-significant-control/individual/_LZTJzEcgewcZTdOVleXJ5S2kZA"},"name":"Mr Courtney Franklin","name_elements":{"forename":"Courtney","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"13957706","data":{"address":{"address_line_1":"Reidhaven Road","country":"United Kingdom","locality":"Plumstead","postal_code":"SE18 1BX","premises":"139"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"9789d516653bccdca0bc546c54756c8dc40b3ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/13957706/persons-with-significant-control/individual/11lrrD09PzYjnFHBcbnJINR-VPc"},"name":"Mrs Geeta Bhetuwal","name_elements":{"forename":"Geeta","surname":"Bhetuwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-05"}}
{"company_number":"13957977","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Saltaire","country":"England","locality":"Shipley","postal_code":"BD18 3LZ","premises":"71 Riverside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"bf743e248bf92721026c811ec3877511fb419ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957977/persons-with-significant-control/individual/50FeUo-WVX9wXrU2qCVIC0zHZCk"},"name":"Mr Andrew Willey","name_elements":{"forename":"Andrew","surname":"Willey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12467802","data":{"address":{"address_line_1":"Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4AD","premises":"Bridge House, 9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"31c375fc11cefb1e68c5baa50ffb0e4726a7dd36","kind":"individual-person-with-significant-control","links":{"self":"/company/12467802/persons-with-significant-control/individual/xvZe_4JLTQebOELZkzRWMEz1RaI"},"name":"Mr Atif Maroof Zar","name_elements":{"forename":"Atif","middle_name":"Maroof","surname":"Zar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12469762","data":{"address":{"address_line_1":"Cedar Road","country":"England","locality":"Bedford","postal_code":"MK42 0HP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d66e4ebe4315dfef1d0dae7c4f619f994e124b8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12469762/persons-with-significant-control/individual/_i3v2qHK3sM_Wf5je346XH9nLAw"},"name":"Miss Alexandra Inyama","name_elements":{"forename":"Alexandra","surname":"Inyama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13957706","data":{"address":{"address_line_1":"Reidhaven Road","country":"United Kingdom","locality":"Plumstead","postal_code":"SE18 1BX","premises":"139"},"ceased_on":"2022-11-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"74afd6e09f0418115254f4c5768ae658a84652d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13957706/persons-with-significant-control/individual/F2D8W5VJhZDtalwRn_hZqYhakak"},"name":"Mr Balram Subedi","name_elements":{"forename":"Balram","surname":"Subedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-05"}}
{"company_number":"13958216","data":{"address":{"address_line_1":"Homestead Way","country":"England","locality":"Northampton","postal_code":"NN2 6JG","premises":"48"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e3ca9592f7c94cff3e299eedc76e8edb77af575e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958216/persons-with-significant-control/individual/9Quk5hNanrpxFv305zKA1QsQBl8"},"name":"Julija Matvejeva","name_elements":{"forename":"Julija","surname":"Matvejeva"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465642","data":{"address":{"address_line_1":"5 Rainford Square","country":"England","locality":"Liverpool","postal_code":"L2 6PX","premises":"3rd Floor"},"ceased_on":"2022-03-07","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1968},"etag":"4c19677d34eccc91eedc9e77e501fcde38ce9209","kind":"individual-person-with-significant-control","links":{"self":"/company/12465642/persons-with-significant-control/individual/paMkyooNs4UMAQCByrYuNS-EcWM"},"name":"Mr Mehmet Ali Batuhan","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Batuhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12468822","data":{"address":{"address_line_1":"2 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2DB","premises":"Third Floor"},"etag":"b6bf3b77de60b567630d01d951300a43ca200e4e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12468627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12468822/persons-with-significant-control/corporate-entity/SimNOdM-9fGqyRxWuvjpPEmnGY0"},"name":"Capella Uk Midco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13958217","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Benfleet","postal_code":"SS7 5LN","premises":"95"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1938},"etag":"4d16b4449adb20c3d35f881054bd871f64177c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/13958217/persons-with-significant-control/individual/QLG1a6SkgknlBi1zC0yaJyXVDzE"},"name":"Mr George William Ralph","name_elements":{"forename":"George","middle_name":"William","surname":"Ralph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12471323","data":{"address":{"address_line_1":"Seel Street","country":"England","locality":"Liverpool","postal_code":"L1 4BB","premises":"79"},"ceased_on":"2021-04-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"75426e7085ff05c1dc3caf2ee577b9b46d24ea2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12471323/persons-with-significant-control/individual/UN7pWi4D8bhaLVQ6T6g9R9eW-f0"},"name":"Mr John Michael Ennis","name_elements":{"forename":"John","middle_name":"Michael","surname":"Ennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13762426","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1978},"etag":"288dbdf7183b1fc503e94f61cd384c7ebd4a1825","kind":"individual-person-with-significant-control","links":{"self":"/company/13762426/persons-with-significant-control/individual/kWzD9Tf9XEI5T0FWC1-42cHn3dg"},"name":"Mr Willie Sangil","name_elements":{"forename":"Willie","surname":"Sangil","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13908806","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1993},"etag":"cf2df7df96d5af962284aa7da99e88b11918c81d","kind":"individual-person-with-significant-control","links":{"self":"/company/13908806/persons-with-significant-control/individual/ArCe-hD7fr4oqTscr1s3aFayORQ"},"name":"Ms Mary Rose Cayanan","name_elements":{"forename":"Mary","middle_name":"Rose","surname":"Cayanan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13958566","data":{"address":{"address_line_1":"Ludlow Street","country":"England","locality":"Liverpool","postal_code":"L4 3RH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"dd41407d467ae8307417a95921fb86416eb184db","kind":"individual-person-with-significant-control","links":{"self":"/company/13958566/persons-with-significant-control/individual/Q6fXbHylNKvYUVPEZ_4NyZ8PhV8"},"name":"Mr Cristian Ionel Popa","name_elements":{"forename":"Cristian","middle_name":"Ionel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958326","data":{"address":{"address_line_1":"Olympic Close","country":"England","locality":"Luton","postal_code":"LU3 3UG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"91c42348671cbadabd6a07b687acd55b39ce6b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13958326/persons-with-significant-control/individual/3c6V9X_-ZDSGANNq4i4M2tZFuvA"},"name":"Mr Samuel Ofosu Mensah","name_elements":{"forename":"Samuel","middle_name":"Ofosu","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12471392","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NA","premises":"66","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"66e390fa2a1b2cb5963637dc8ab7f2d002bc3730","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471392/persons-with-significant-control/individual/pj9DxuVzN4nSytXolNQp4FbDtWk"},"name":"Mrs Rajinder Kaur Pabla","name_elements":{"forename":"Rajinder","middle_name":"Kaur","surname":"Pabla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472873","data":{"address":{"address_line_1":"West Quay Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 8UF","premises":"Unit 23 Willow Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2db53b5b6eeb374f38167c16b18f5788c1e19b0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472873/persons-with-significant-control/individual/bhGuNTCYpoV0AEkrd6B3drKSEr8"},"name":"Mr Matthew William Carey","name_elements":{"forename":"Matthew","middle_name":"William","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"010bdaefd2128f4408b44c35817142a75e15e948","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/zRtPtuQqs0D8mL0-gbWYzeeFF1U"},"name":"Mr Gareth Paul Spencer","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12471323","data":{"address":{"address_line_1":"Seel Street","country":"England","locality":"Liverpool","postal_code":"L1 4BB","premises":"79"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"1e86743ed79187070df9f20ad363579f788405b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12471323/persons-with-significant-control/individual/kgHffzcET3c-YinKjafunS_Z8xA"},"name":"Mr Matthew John Farrell","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13762436","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1994},"etag":"95323de100953fb8ea8a931c905326fbf73d0384","kind":"individual-person-with-significant-control","links":{"self":"/company/13762436/persons-with-significant-control/individual/kgcdF-V-6-P297m4zz2xEzuw3K8"},"name":"Mr Raymart Mercado","name_elements":{"forename":"Raymart","surname":"Mercado","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13908876","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1971},"etag":"9d57ce5e9b859b794f0dd15eaacd12c16bb8f652","kind":"individual-person-with-significant-control","links":{"self":"/company/13908876/persons-with-significant-control/individual/PGQ60gpknM1dW4NARnHv-dwv2KU"},"name":"Mr Jolly Ann Perey","name_elements":{"forename":"Jolly","middle_name":"Ann","surname":"Perey","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13958567","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"Brighton","postal_code":"BN1 4EP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"8cf76ae4a7f216db2344889ca58e7bbbd9c8b044","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958567/persons-with-significant-control/individual/B0z35AjTmbGz8kIBWbaBo5yaSsE"},"name":"Mr Daren Anthony Turner","name_elements":{"forename":"Daren","middle_name":"Anthony","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958327","data":{"address":{"address_line_1":"84 Waverley Road","country":"England","locality":"London","postal_code":"E17 3LQ","premises":"Flat 7 Clay Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"0da58468903b0ff2aa0b6dbf2473c1d134b07a38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SAII AG LLP ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Sajjad Amin Khan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958327/persons-with-significant-control/individual/_ho7ae3IF_X-E81a5NynWA2jFac"},"name":"Mr Sajjad Amin Khan","name_elements":{"forename":"Sajjad","middle_name":"Amin","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12472073","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Edgware","postal_code":"HA8 6NA","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"fe0b00d099974a4c937dd9d99f078a2f7204721e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472073/persons-with-significant-control/individual/e0ZsrekUSCAxwNo6L6DbtyzbLLs"},"name":"Mr Vitaly Mukhin","name_elements":{"forename":"Vitaly","surname":"Mukhin","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"08467393","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2 Wheeleys Road","region":"West Midlands"},"etag":"52fc45778bce1b735775bbc25823c02ebcc4f8c9","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12105344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08467393/persons-with-significant-control/corporate-entity/8W47tvI_k2BTkuMjaClusYJFUvk"},"name":"Dsm Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-11"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5c4288230172b3a2860eff1f8ba14fb6a2370b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/SNsCotCP0j3adnEHzqxZnObqd9U"},"name":"Donna Spencer","name_elements":{"forename":"Donna","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"13958317","data":{"address":{"address_line_1":"Sandhurst Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3QP","premises":"25","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f8d62b6e6dd3783a8bdf1cae8be9c42a5de80a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13958317/persons-with-significant-control/individual/Uc0CxkUNGCVVumKHOhGvMYpOEBM"},"name":"Zaid Khalid","name_elements":{"forename":"Zaid","surname":"Khalid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"06811602","data":{"address":{"address_line_1":"Grimbald Crag Court","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8QB","premises":"5","region":"North Yorkshire"},"ceased_on":"2024-06-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"172a4a674f35a010205fe5138d6da1e4b8614550","kind":"individual-person-with-significant-control","links":{"self":"/company/06811602/persons-with-significant-control/individual/n4nScbWY0nDYcPnMLVD25rP41Mc"},"name":"Sarah Edwina Newton","name_elements":{"forename":"Sarah","middle_name":"Edwina","surname":"Newton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12472113","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9QN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"5d005e57dbd7b0da219beb983616549f98dbf415","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472113/persons-with-significant-control/individual/9wg5VmmnIN_0wdnGAsGBuAMY4fA"},"name":"Mr Jordan Christopher Beer","name_elements":{"forename":"Jordan","middle_name":"Christopher","surname":"Beer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"f82a9dcdbc9423b7c4327de135090c3d840f2552","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/oZdP3mQeoZ3k_tAtvcAgTXF8j8A"},"name":"Rosemary Joan Spencer","name_elements":{"forename":"Rosemary","middle_name":"Joan","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"07993662","data":{"address":{"address_line_1":"West Marsh Close","country":"England","locality":"Maidstone","postal_code":"ME15 8QS","premises":"4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"43ee97d26df991599bc5c38136bdb670485eb7b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07993662/persons-with-significant-control/individual/hOkUmIRA_PFCWFSrL82Sq3wunyU"},"name":"Mr Jerry Yun Kwok Yau","name_elements":{"forename":"Jerry","middle_name":"Yun Kwok","surname":"Yau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13762706","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1981},"etag":"12702e6befd4ad47ed3602bf1d4dfd1d97c2fcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/13762706/persons-with-significant-control/individual/2COAkmXe-hkcK9LjTEYHjARHrHA"},"name":"Ms Mary Melody Buenaventura","name_elements":{"forename":"Mary","middle_name":"Melody","surname":"Buenaventura","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13760216","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1964},"etag":"ca4857c5586e371cbc446a1d1e7bdc56d75652bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13760216/persons-with-significant-control/individual/nR5D98dIys9f3l2IvBmqBi46FaI"},"name":"Mr Jerry Saquilayan","name_elements":{"forename":"Jerry","surname":"Saquilayan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-16"}}
{"company_number":"13707407","data":{"address":{"address_line_1":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54, Sterling Park"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1998},"etag":"cd9c43d3ae98e0bc05f8a25e15238a6019255e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13707407/persons-with-significant-control/individual/ZkXTxfAC5GGgWeahjpYhR_JUmCc"},"name":"Mr Jonas Harold Denso","name_elements":{"forename":"Jonas","middle_name":"Harold","surname":"Denso","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"11952722","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c836f2556c2e896aebf190ec1fe768861b27d86f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"CHISNALL COMER ISMAIL \u0026 CO ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Lauren Michaela Gravett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11952722/persons-with-significant-control/individual/gbhA7i6WWRR_kxOLoA_Q2V-87ho"},"name":"Miss Lauren Michaela Gravett","name_elements":{"forename":"Lauren","middle_name":"Michaela","surname":"Gravett","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12471323","data":{"address":{"address_line_1":"Seel Street","country":"England","locality":"Liverpool","postal_code":"L1 4BB","premises":"79"},"ceased_on":"2023-03-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"69c5a83e87235e15921c22937a80ffa097497cdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12471323/persons-with-significant-control/individual/sIRInGwLeigqLvSq49gPsc_uLws"},"name":"Mr Nicholas Gareth Thomas","name_elements":{"forename":"Nicholas","middle_name":"Gareth","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13764597","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"4a74976a8b907580cc84a548119f225bf8c3f646","kind":"individual-person-with-significant-control","links":{"self":"/company/13764597/persons-with-significant-control/individual/EfyNQgwHkGKDI_VBRCLzI0BLHUc"},"name":"Mr Jerome Yumang","name_elements":{"forename":"Jerome","surname":"Yumang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13928747","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1981},"etag":"0521e121a3ca1bcf5049bad29530a24fa06cd7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13928747/persons-with-significant-control/individual/QOtxZ5oaeT0dkOYaW8MngiwGPwg"},"name":"Mr Feng Xia","name_elements":{"forename":"Feng","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-06"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"f7e3684aa3f7c53840838cf6a9a4a7670a404d54","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/zm0-jlGE5ku-QZxF0vFWdnmzRj0"},"name":"Adrian Smallridge","name_elements":{"forename":"Adrian","surname":"Smallridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"13958226","data":{"address":{"address_line_1":"Sissinghurst Drive","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4XQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0afa33442b6838356087b15fb726c289fecc114f","kind":"individual-person-with-significant-control","links":{"self":"/company/13958226/persons-with-significant-control/individual/fuhVGmiPYe19XRia6kTEiGAWsow"},"name":"Miss Mandi Sasha Hales","name_elements":{"forename":"Mandi","middle_name":"Sasha","surname":"Hales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13762487","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2003},"etag":"d36da8ba7b72d664937d4a44873619a6239bf252","kind":"individual-person-with-significant-control","links":{"self":"/company/13762487/persons-with-significant-control/individual/yciWykxvSdICmVZ23l-_LQkz4IQ"},"name":"Ms Stephanie Dianne Halili","name_elements":{"forename":"Stephanie","middle_name":"Dianne","surname":"Halili","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"09135552","data":{"address":{"address_line_1":"Admirals Way","locality":"Marsh Wall","postal_code":"E14 9XQ","premises":"9 Ensign House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"342f10ec1538a9be957f68f144b078c705ad694d","kind":"individual-person-with-significant-control","links":{"self":"/company/09135552/persons-with-significant-control/individual/cDuVE4BMVMxioQdRFZ46JR5N43M"},"name":"Mrs Julieta Swaffer","name_elements":{"forename":"Julieta","surname":"Swaffer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"12472892","data":{"address":{"address_line_1":"Hertford Road","country":"England","locality":"Enfield","postal_code":"EN3 6UE","premises":"834","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"514db5012523c8d2d299b70a126810b3549c555e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"GURSOY \u0026 CO. ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Ugurcan Izci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472892/persons-with-significant-control/individual/4ZIzQlA6iv297p532EVmDAx6iBw"},"name":"Ugurcan Izci","name_elements":{"forename":"Ugurcan","surname":"Izci"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13958576","data":{"address":{"address_line_1":"Cambrian Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9HJ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ca677430d0e3f2903e26188ea929ddf372a6ea33","kind":"individual-person-with-significant-control","links":{"self":"/company/13958576/persons-with-significant-control/individual/QIZOd6JGkygV8R36c_H-jqzqaqc"},"name":"Mr Tony Maurice Hensler","name_elements":{"forename":"Tony","middle_name":"Maurice","surname":"Hensler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"03237573","data":{"address":{"address_line_1":"254 Ashmore Road","address_line_2":"London","postal_code":"W9 3DD"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"74a41fe48aef8772665a44fe6347433dbd8d9f65","kind":"individual-person-with-significant-control","links":{"self":"/company/03237573/persons-with-significant-control/individual/N-VZ48iYmPLiKwPORlMSAVvr7Xo"},"name":"Mr Mathias Lejeune","name_elements":{"forename":"Mathias","surname":"Lejeune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12471363","data":{"address":{"address_line_1":"Hamilton Square","country":"England","locality":"Birkenhead","postal_code":"CH41 5AR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"9e7e642162acb089cf17aebddc7144c1f8bc589d","kind":"individual-person-with-significant-control","links":{"self":"/company/12471363/persons-with-significant-control/individual/VLSPL7wRsJd47qWOAU8AbPS2KR4"},"name":"Mr Robert James Stowell-Smith","name_elements":{"forename":"Robert","middle_name":"James","surname":"Stowell-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13905807","data":{"address":{"address_line_1":"Crown Street","address_line_2":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"42c8ef26f8cd9113a4c7611a50bde728f51f48b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13905807/persons-with-significant-control/individual/1izIiDGpz3T4JE6eJy113Othxbs"},"name":"Mr Regie Gulapa","name_elements":{"forename":"Regie","surname":"Gulapa","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13958466","data":{"address":{"address_line_1":"Whitefriars Road","country":"England","locality":"Hastings","postal_code":"TN34 3LA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1a37266942c329107c9bbd667acb0e7dbb0cb427","kind":"individual-person-with-significant-control","links":{"self":"/company/13958466/persons-with-significant-control/individual/_lUV4CtNYEGvxoxSYzf-6X18dfI"},"name":"Miss Ellen Maria Ash","name_elements":{"forename":"Ellen","middle_name":"Maria","surname":"Ash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a95e741bc77a5e596baed30d4627e863366906c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/-ELzqvSzJ54yJRCKSI7qdApKyNM"},"name":"Elaine Rachel Smallridge","name_elements":{"forename":"Elaine","middle_name":"Rachel","surname":"Smallridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"13958226","data":{"address":{"address_line_1":"Sissinghurst Drive","address_line_2":"Thrapston","country":"England","locality":"Kettering","postal_code":"NN14 4XQ","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f5df338fbdc85de29883e4ff16da7e6781a1267c","kind":"individual-person-with-significant-control","links":{"self":"/company/13958226/persons-with-significant-control/individual/ygZXhT_vvXGusw1R1YMkqiX6log"},"name":"Mr Elliott John Cole","name_elements":{"forename":"Elliott","middle_name":"John","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13762547","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"ae80bb637cee916e691ccd2c17ea680c4ec222e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13762547/persons-with-significant-control/individual/R-Kv-CwMte9XH0Rz-OA86ZXhX8A"},"name":"Ms Phoebe Tolentino","name_elements":{"forename":"Phoebe","surname":"Tolentino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12472093","data":{"address":{"address_line_1":"Innovation Drive","address_line_2":"Newport","country":"England","locality":"Brough","postal_code":"HU15 2FW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"5a1ae7f0d09472f699a134a0b82e3646f515d50f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472093/persons-with-significant-control/individual/vFyiv4McX1tMHB0_9JIgtQ1Xejw"},"name":"Mr Richard Zack Dimambro-Walters","name_elements":{"forename":"Richard","middle_name":"Zack","surname":"Dimambro-Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1950},"etag":"6f6e910038c243c256d77d829ea01ef848c0a2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/zQfEca4VGqg34_POJbWVlpcJGN0"},"name":"Mr James Gavin Spencer","name_elements":{"forename":"James","middle_name":"Gavin","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9dc19fe5e45ce103518422c81a31beff75f17a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/gdAEj7ODgVgWvpQeW1bi_Ucmqg4"},"name":"Marian Brenda Spencer","name_elements":{"forename":"Marian","middle_name":"Brenda","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12473813","data":{"address":{"address_line_1":"Petwrth Gardens","locality":"Uxbridge","postal_code":"UB10 9HQ","premises":"68","region":"Middlesex"},"ceased_on":"2020-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"d017291d0b9ad5c06e5905090f88a967cae8c964","kind":"individual-person-with-significant-control","links":{"self":"/company/12473813/persons-with-significant-control/individual/DxmIV-Kv5RLgR7eGXGYao6dqsF4"},"name":"Laura Cowell","name_elements":{"forename":"Laura","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12475533","data":{"address":{"address_line_1":"Pleasant View","address_line_2":"Sadberge","country":"England","locality":"Darlington","postal_code":"DL2 1SQ","premises":"1"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"42560e2f99ce69e4bb95c2dd388e343a7a17c4ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12475533/persons-with-significant-control/individual/bZYw7piyskeD7XgJ9SQOAgrj-Cc"},"name":"Josh Wilkinson","name_elements":{"forename":"Josh","surname":"Wilkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12481682","data":{"address":{"address_line_1":"Shoreham Street","address_line_2":"Shoreham Street","country":"England","locality":"Sheffield","postal_code":"S1 4SQ","premises":"Birchenall Howden Ltd","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"593707dd9781b83671e606256aa0ef224bd3801e","kind":"individual-person-with-significant-control","links":{"self":"/company/12481682/persons-with-significant-control/individual/WN-hNRip3iNmxLa2ST37ELrhELA"},"name":"Ms Patricia Myers","name_elements":{"forename":"Patricia","surname":"Myers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482812","data":{"address":{"address_line_1":"Fairway","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9JP","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"575677a95634f7aaafe2b6ff0a7bd4ce98d832c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482812/persons-with-significant-control/individual/d5_EDaR_cx4yo-Zp3fcNOvx_Tes"},"name":"Mrs Amy Kathryn Crutchett","name_elements":{"forename":"Amy","middle_name":"Kathryn","surname":"Crutchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13961616","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"13ee329629c7dd1cc2b7947da8cdd70aedfe5091","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"RKG CONSULTING LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"John Alexander McRoberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961616/persons-with-significant-control/individual/fpkNhaem1Svqx3M6Mp_hlFZ_Bk0"},"name":"Mr John Alexander Mcroberts","name_elements":{"forename":"John","middle_name":"Alexander","surname":"Mcroberts","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962657","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7165ecaffc2d1c6f9caf2821791a577984c9a1da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962657/persons-with-significant-control/individual/9D5FbytbQM3j3pD5MbrCnK6F0S4"},"name":"Mr Michael John Birdsall","name_elements":{"forename":"Michael","middle_name":"John","surname":"Birdsall","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13958666","data":{"address":{"address_line_1":"Ruskington Fen","address_line_2":"Billinghay","country":"England","locality":"Lincoln","postal_code":"LN4 4DS","premises":"Crossways Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"a4c736f5d276f125e5c3074a551b878937ebeb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13958666/persons-with-significant-control/individual/w7sQx_f07Zr2pfW2U73HaW7WexE"},"name":"Mr Terence Mafuva","name_elements":{"forename":"Terence","surname":"Mafuva","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"10359726","data":{"address":{"address_line_1":"Black Moor Road","address_line_2":"Ebblake Industrial Estate","country":"England","locality":"Verwood","postal_code":"BH31 6YS","premises":"Suite 1 Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e40420e05ba277e0ebce30fa08cdc3f15f3443c2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359726/persons-with-significant-control/individual/zf1hgG6v9LnrF9hyskI-B9rcfFc"},"name":"Miss Natalie Maria Spencer","name_elements":{"forename":"Natalie","middle_name":"Maria","surname":"Spencer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"13960766","data":{"address":{"address_line_1":"Featherstall Road South","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 6HL","premises":"Prospect House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6d670033db7b6deaca9d3c220824d94b3035b66b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960766/persons-with-significant-control/individual/Jephvn3x6f1ujdriFeMMFjBHGpw"},"name":"Mr Tahir Ali Shuhab Mohamed","name_elements":{"forename":"Tahir","middle_name":"Ali Shuhab","surname":"Mohamed","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960937","data":{"address":{"address_line_1":"Westdrayton","country":"England","locality":"Uxbridge","postal_code":"UB7 9FJ","premises":"21 Marlborough House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"e8d8bd9c8a3a555ef2cebbfbec2f5aed9b0fcaeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13960937/persons-with-significant-control/individual/8RhGFVJp0mAjQBNK8uI-5lNSS6Y"},"name":"Jazib Ali","name_elements":{"forename":"Jazib","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961386","data":{"address":{"address_line_1":"Lindisfarne Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 0JQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ce56e0311d912f88d4f5e00c257a45b03874c0eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"T R DIXON \u0026 CO LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Jamie Blyth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961386/persons-with-significant-control/individual/F5mnjZGeqB1JQnpjubJ2zp_6rU0"},"name":"Mr Jamie Blyth","name_elements":{"forename":"Jamie","surname":"Blyth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12484493","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"London","postal_code":"NW9 5RE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"62a41b13ae8c106d54d38f49c0c1faaa2aad1173","kind":"individual-person-with-significant-control","links":{"self":"/company/12484493/persons-with-significant-control/individual/mzZXwYlpLQVYpdNSjzcvIeVV2Ao"},"name":"Mr Armeen Akhavan-Bazzaz","name_elements":{"forename":"Armeen","surname":"Akhavan-Bazzaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13206726","data":{"address":{"address_line_1":"19-21 Gloucester Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6DA","premises":"Hoare Banks Stonemasons","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"89cd0a568d91f91ccbd5239bcb1b62c3bae66d6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13206726/persons-with-significant-control/individual/7dN0m3LAU_8FGks5ztS6ee2EPxI"},"name":"Mr Stephen James Pringle Hoare","name_elements":{"forename":"Stephen","middle_name":"James Pringle","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-20"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"de44b0264e48eb8d18ee0244492fca678a4561d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/T_0Xv0Vnp_KOW2GcBvCLKZzLBAQ"},"name":"Neville James Spencer","name_elements":{"forename":"Neville","middle_name":"James","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12474622","data":{"address":{"address_line_1":"Marlborough Avenue","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3JU","premises":"Well Naturally"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"a137d2b34b9acb3850a9335a0272ad35144781a6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474622/persons-with-significant-control/individual/UBxg0m_HBvGVu9S7dJh40arcRBE"},"name":"Mr Michael Anthony Clark","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475542","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BL","premises":"500"},"ceased_on":"2026-07-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9891379a982e63a07f763c6da7e2e23add795285","identity_verification_details":{"appointment_verification_statement_date":"2026-06-14T00:00:00Z","appointment_verification_statement_due_on":"2026-06-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475542/persons-with-significant-control/individual/eQ_nYZgtyKOWAqThNW8zmskv6CU"},"name":"Mr Ibrahim Isufi","name_elements":{"forename":"Ibrahim","surname":"Isufi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"12481692","data":{"address":{"address_line_1":"Pyle Street","country":"England","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"ceased_on":"2022-11-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"cc94a74e717dcf8e97774234d447c26bfeb8abc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12481692/persons-with-significant-control/individual/Tnf2VAtCQYmXiItUIAuACVv5k2o"},"name":"Mr Ryan Oliver Smith-Matthews","name_elements":{"forename":"Ryan","middle_name":"Oliver","surname":"Smith-Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12483592","data":{"address":{"address_line_1":"53 St. Peters Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2LA","premises":"Flat 1 Cleddon"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c4adae6d5e28ae087dc2de7cb1cd5fcca68c0df9","kind":"individual-person-with-significant-control","links":{"self":"/company/12483592/persons-with-significant-control/individual/NcNSsODsPhNVcFIeMsbo1Ns94FM"},"name":"Mrs Victoria Rose","name_elements":{"forename":"Victoria","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13961616","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"22a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"fb9bc53946878c97fa74a2922923a821589a00f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"RKG CONSULTING LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Michael James Hough"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961616/persons-with-significant-control/individual/yfe5oOxRhf31HcOTw9IDL-4dpUg"},"name":"Mr Michael James Hough","name_elements":{"forename":"Michael","middle_name":"James","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12485443","data":{"address":{"address_line_1":"Studland Street","country":"England","locality":"London","postal_code":"W6 0JS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"9f359ea60639e5f908f13dcb5ef0235d1616aac0","kind":"individual-person-with-significant-control","links":{"self":"/company/12485443/persons-with-significant-control/individual/Zfn1FIoBOR445R2aNhg6aTTWPl4"},"name":"Mr Edmund Broad","name_elements":{"forename":"Edmund","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13958667","data":{"address":{"address_line_1":"Bruntcliffe Road","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0QF","premises":"9 Bruntcliffe Chapel"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"c9a2de0c0562ee354112d9c075a21e1e788b947b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958667/persons-with-significant-control/individual/6vGWM93DtGEygaFhPzedC2tRwyc"},"name":"Mr John Chris Whitehead","name_elements":{"forename":"John","middle_name":"Chris","surname":"Whitehead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"OC441186","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"9, Brenton Business Complex","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d62a4ffdd2ec3f94db2d7dac6ff07a76d258b9bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441186/persons-with-significant-control/individual/bW9KFloMVoO_cJAG0gV1hTg3MM8"},"name":"Mr Mohammed Yusuf Nazar","name_elements":{"forename":"Mohammed","middle_name":"Yusuf","surname":"Nazar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-24"}}
{"company_number":"13960767","data":{"address":{"address_line_1":"North Gate","country":"England","locality":"Nottingham","postal_code":"NG7 7BQ","premises":"Northgate House"},"ceased_on":"2022-03-08","etag":"314b71e8461f86c1ac5fe60ef5aeb48940a13c42","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13949977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13960767/persons-with-significant-control/corporate-entity/fMAA4jReLBuNWhxEvPxm1ETW8mg"},"name":"Wolds Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961116","data":{"address":{"address_line_1":"Boynton Crescent","country":"England","locality":"Sheffield","postal_code":"S5 7HH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"9d60a5790fcc4be1b253c38e49a1753b50937b55","kind":"individual-person-with-significant-control","links":{"self":"/company/13961116/persons-with-significant-control/individual/8Gb-wMu4_3dekOcid2Ji_DUZnZU"},"name":"Mr Ahmed Mehdhar Tuhaif","name_elements":{"forename":"Ahmed","middle_name":"Mehdhar","surname":"Tuhaif","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961387","data":{"address":{"address_line_1":"Kenilworth Court","country":"England","locality":"Coventry","postal_code":"CV3 6JD","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c043a61cb2cd347f3e4d1e92100fdab0703b4035","kind":"individual-person-with-significant-control","links":{"self":"/company/13961387/persons-with-significant-control/individual/V1q8vRlep4Ima2MP1KutY2Z4dSM"},"name":"Mr Ionel Calin","name_elements":{"forename":"Ionel","surname":"Calin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12484493","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"London","postal_code":"NW9 5RE","premises":"16"},"ceased_on":"2020-10-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"7bb27f7ae822d90baf15421b469e43a38c8fd6cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12484493/persons-with-significant-control/individual/Q30R7DoBg0RM1tFAkwzfSJsEs4I"},"name":"Mr Alireza Akhavan-Bazzaz","name_elements":{"forename":"Alireza","surname":"Akhavan-Bazzaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13958577","data":{"address":{"address_line_1":"Blakes Way","country":"England","locality":"Eastbourne","postal_code":"BN23 6EN","premises":"103"},"ceased_on":"2022-03-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c6a16ca18c4363a55c88bd541e9a67f6270f4c51","kind":"individual-person-with-significant-control","links":{"self":"/company/13958577/persons-with-significant-control/individual/cXt70w4c55qV4WUmIoixK3iqEts"},"name":"Mrs Sian Rosetta Ann Adams","name_elements":{"forename":"Sian","middle_name":"Rosetta Ann","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-06"}}
{"company_number":"13958677","data":{"address":{"address_line_1":"Harnall Lane East","country":"England","locality":"Coventry","postal_code":"CV1 5AH","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"093e95808abce3e31f438711eca9d3e810299a19","kind":"individual-person-with-significant-control","links":{"self":"/company/13958677/persons-with-significant-control/individual/4ljeK7R6rayOTRhpIDSw_lqLu1g"},"name":"Michael Fletcher","name_elements":{"forename":"Michael","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"11323647","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4EL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"92874faabfa2916125134023af920c5fceae1547","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11323647/persons-with-significant-control/individual/NYc9DlBzi3geng4I_cNtBlgcXGc"},"name":"Mr Kishore Yadav Paka","name_elements":{"forename":"Kishore","middle_name":"Yadav","surname":"Paka","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960936","data":{"address":{"address_line_1":"Old Monmouth Road","country":"United Kingdom","locality":"Abergavenny","postal_code":"NP7 8SA","premises":"Mynachdy Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"b5570a52b8daa546c887fccaf5cb1f3f7eac1f38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960936/persons-with-significant-control/individual/6ylxzyvX0skfrVh4AFny09uWlDc"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13498537","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Addlestone","postal_code":"KT15 1JB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3fd9747da1aea622d1a1d237516b795359379862","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13498537/persons-with-significant-control/individual/4hjRxSctEtszpSWMUpC_mIYEU5E"},"name":"Mrs Sadaf Nazir Shah","name_elements":{"forename":"Sadaf","middle_name":"Nazir","surname":"Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"SC655702","data":{"address":{"address_line_1":"Bramble Way","address_line_2":"Portlethen","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB12 4UE","premises":"9","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"1d1df94ee643465ce9792ea1869325dfeb59ffa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655702/persons-with-significant-control/individual/F6Y8LlSgiXiKX4x3zlG5GvIQgME"},"name":"Mr Joshua Hislop","name_elements":{"forename":"Joshua","surname":"Hislop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485433","data":{"address":{"address_line_1":"Chelsea Bridge Road","country":"England","locality":"London","postal_code":"SW1W 8RG","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"1bb59f652b9028c74377959705e60c7d016b5cff","kind":"individual-person-with-significant-control","links":{"self":"/company/12485433/persons-with-significant-control/individual/QsHV6Pll3AOo3PjggkIghvhLpOg"},"name":"Mr John Palmer","name_elements":{"forename":"John","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"c17c007c5fca8d8d01d4c9f9f9f59345ac601781","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/pStftcgqE-KfEwzx5PVgK36jrsQ"},"name":"Philip Rodney Spencer","name_elements":{"forename":"Philip","middle_name":"Rodney","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"50e5ab98cb3886dcc6f1eaee3ce850bff190eba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/9b1YXyGRRBGcJ22sn-25GO0tw-s"},"name":"Nicola Claire Spencer","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12474653","data":{"address":{"address_line_1":"Beach Road","country":"England","locality":"Southsea","postal_code":"PO5 2JH","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"26e9d4d25128f9564dc63c20dc791cb8567cccc3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474653/persons-with-significant-control/individual/C4Ih2vz4aZG3mC8tOQlyBAaYrTs"},"name":"Mr Balram Singh","name_elements":{"forename":"Balram","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12371867","data":{"address":{"address_line_1":"Mountview Court","address_line_2":"310 Friern Barnet Lane","country":"England","locality":"London","postal_code":"N20 0LD","premises":"1"},"etag":"b1ef7939f682fc463d5a967b8e826c2d2eaf5a84","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"07726470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12371867/persons-with-significant-control/corporate-entity/Cgh-UCxraqBRpycVpcdelGvqvaI"},"name":"Digital Works Consulting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-05"}}
{"company_number":"12482802","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Carleton","country":"England","locality":"Skipton","postal_code":"BD23 3DJ","premises":"Ground Floor, Wheatsheaf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"5903cf27b2e1952db718bb27568fccba9575c90f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482802/persons-with-significant-control/individual/WJvsK2cFkrzHVCwEGG0-gfrBhOo"},"name":"Dr Robert Watcyn-Jones","name_elements":{"forename":"Robert","surname":"Watcyn-Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483622","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"13 Portland Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"ac2b60fb1910092a50a77ccd5536e466ee9b163e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"BARNETT RAVENSCROFT LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Christopher Winston Upton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483622/persons-with-significant-control/individual/Ta2KABCc3MAsDl12IQAvdHdM8TQ"},"name":"Mr Christopher Winston Upton","name_elements":{"forename":"Christopher","middle_name":"Winston","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13962657","data":{"address":{"address_line_1":"Camboro Business Park","address_line_2":"Oakington Road, Girton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 0QH","premises":"Unit 1, Cambridge House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"6b7b2a461c0f3cffda01b015ac8a58a79748b5ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962657/persons-with-significant-control/individual/O_NRJ85WZspa2jOKIaAFzzaAhcc"},"name":"Mrs Joanna Agnieszka Birdsall","name_elements":{"forename":"Joanna","middle_name":"Agnieszka","surname":"Birdsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4f3d88d907b84f362e14604f6efc00ae7e21657e","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/ASd4dzI-y6nRG5IlKBkjOPSpyfc"},"name":"Kerry Michelle Spencer","name_elements":{"forename":"Kerry","middle_name":"Michelle","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"12474642","data":{"address":{"address_line_1":"Rotherfield Road","country":"England","locality":"Carshalton","postal_code":"SM5 3DW","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"774c427090e9a3c1f248c3c0cc90973547ade1a3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474642/persons-with-significant-control/individual/rio-wwuOMu6FzqmN4KBbThZU0xw"},"name":"Mrs Shilpa Jayantilal Saul","name_elements":{"forename":"Shilpa","middle_name":"Jayantilal","surname":"Saul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12475542","data":{"address":{"address_line_1":"Westgate Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 9BL","premises":"500"},"ceased_on":"2026-07-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"df57fa9adbd36537e51629133ee729e432e36e95","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475542/persons-with-significant-control/individual/VIAy6gZTyVtk8-4cC2Ge9BpHDKI"},"name":"Mr Asif Saleem","name_elements":{"forename":"Asif","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"09441582","data":{"address":{"address_line_1":"Byfleet Road","country":"England","locality":"Cobham","postal_code":"KT11 1DZ","premises":"Willow House, 2 Silvermere","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"0ff928a8ec4b580a89ae2d12627eaba62f5230db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09441582/persons-with-significant-control/individual/yLK3ueleYKNMC5WMfej2G_JumpE"},"name":"Mrs Alexandra Eleanor Louise Ashman","name_elements":{"forename":"Alexandra","middle_name":"Eleanor Louise","surname":"Ashman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-17"}}
{"company_number":"12483593","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford, Essex","postal_code":"CM1 1GU","premises":"Swift House Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"ca41b1366628f91ba42b4f35520e462457514742","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483593/persons-with-significant-control/individual/EjFzUg6tL0C2XLttPn7T1a-11eU"},"name":"Mr Richard Adams","name_elements":{"forename":"Richard","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13961617","data":{"address":{"address_line_1":"Imtiaz Center Main Market","address_line_2":"Gulberg 2","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Falt No 4 6-E"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1994},"etag":"b91968b11f6b8f85e6fcce1769929dd1d6503e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13961617/persons-with-significant-control/individual/ew7IrAiSOMTlDH2j9h4I5_bPn84"},"name":"Amtul Noor Tooba","name_elements":{"forename":"Amtul","middle_name":"Noor","surname":"Tooba"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13958676","data":{"address":{"address_line_1":"Caldbeck Crescent","address_line_2":"Connah's Quay","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 4YQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"f4afe0c7daad4544b236160ab7d993ad214f3c1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958676/persons-with-significant-control/individual/3g0BzM9x0fXpyQVxMLskzZS8hwE"},"name":"Miss Kim Rebecca Studley","name_elements":{"forename":"Kim","middle_name":"Rebecca","surname":"Studley","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958696","data":{"address":{"address_line_1":"Minnow Close","country":"England","locality":"Swindon","postal_code":"SN25 2HW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5661c509eb59d7cbb7728037ecda5b42ec5d6ded","kind":"individual-person-with-significant-control","links":{"self":"/company/13958696/persons-with-significant-control/individual/hkPi8KdSZGnUKbvWPlOVwlium64"},"name":"Mrs Kristi Louise Wallace","name_elements":{"forename":"Kristi","middle_name":"Louise","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12475543","data":{"address":{"address_line_1":"2 Blagrave Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 1AZ","premises":"R+, 4th Floor"},"ceased_on":"2024-09-12","etag":"ab90b8902a720b5a8640fedd9bd7f387f498669c","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05153745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12475543/persons-with-significant-control/corporate-entity/P5GoN-kmcTB5hB_KgxG5CbG86us"},"name":"Cellnex Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13961117","data":{"address":{"address_line_1":"Saxon Close","country":"England","locality":"Rugby","postal_code":"CV22 7FJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"92c6e2d9b77ce2355dd26f01f8ef4ee61bd972f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13961117/persons-with-significant-control/individual/W5qqYhGJp3ptvMbsTmFVZMICs5k"},"name":"Miss Katie Anne Brown","name_elements":{"forename":"Katie","middle_name":"Anne","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12483622","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9HN","premises":"13 Portland Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d0389639c33ced8f2abc03dd149c189b260e18f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483622/persons-with-significant-control/individual/6NQpHM6vfw33nBCC6yOul_YxeS4"},"name":"Dr Mario Michael Peters","name_elements":{"forename":"Mario","middle_name":"Michael","surname":"Peters","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13962656","data":{"address":{"locality":"Sk17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"811450c03ddfbfbe3d995526cf81c97b49addc74","kind":"individual-person-with-significant-control","links":{"self":"/company/13962656/persons-with-significant-control/individual/CjFLNjDU37rpKJR2vMUfUhLNZWo"},"name":"Miss Kerrie Louise West","name_elements":{"forename":"Kerrie","middle_name":"Louise","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12473803","data":{"address":{"address_line_1":"Northarbour Spur","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TU","premises":"Railside","region":"Hampshire"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ffb52a268959449cd90d6e962f2dbbc0735064bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12473803/persons-with-significant-control/individual/akOJQR6T8hSX72yreayfK__FeZk"},"name":"Robert Alan Spencer","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Spencer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"NI649673","data":{"address":{"address_line_1":"Drumkeen Road","address_line_2":"Drumkeen","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT92 2FY","premises":"18","region":"Co. Fermanagh"},"ceased_on":"2019-12-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"1cf0042a4c366c3ce3233089d843e63ff64f9aac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI649673/persons-with-significant-control/individual/tQBVktEnarxl9AymYu4i6_nFUJo"},"name":"Mrs Ruth Spence","name_elements":{"forename":"Ruth","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12418456","data":{"address":{"address_line_1":"Prospect Place","country":"Wales","locality":"Treorchy","postal_code":"CF42 6RE","premises":"32","region":"Rhondda Cynon Taff"},"etag":"44e11afdc2bf6b7580c8b010b5c1753e97348059","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11833232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12418456/persons-with-significant-control/corporate-entity/avP2voDk1s3vm-hoKsezYQsyo08"},"name":"Woodville Property Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-04"}}
{"company_number":"12481703","data":{"address":{"address_line_1":"The Covert","address_line_2":"Coulby Newham","country":"England","locality":"Middlesbrough","postal_code":"TS8 0WN","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"15768ed8738f2203837cd8e80aedf90820354679","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481703/persons-with-significant-control/individual/w_-vCyHbGvaRkx8zPQrqUa_VXHU"},"name":"Miss Emma Alice Burns","name_elements":{"forename":"Emma","middle_name":"Alice","surname":"Burns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC725447","data":{"address":{"address_line_1":"Drygate Street","country":"Scotland","locality":"Larkhall","postal_code":"ML9 2AJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"5e26599a9ffbc79528cf60826400d7842e4f9dc9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725447/persons-with-significant-control/individual/p0gSnmkk-kP53dhQG6FSz5kxy90"},"name":"Mr James Henderson Sweeney","name_elements":{"forename":"James","middle_name":"Henderson","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12484512","data":{"address":{"address_line_1":"Mitcham","country":"United Kingdom","locality":"Surrey, Mitcham","postal_code":"CR4 3BW","premises":"170 Church Road"},"ceased_on":"2020-02-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"3509e333da5f5f36d5b33175e46afa5787077c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12484512/persons-with-significant-control/individual/TEWO9BNnZDjB_758Wyw4MMuNmok"},"name":"Mr Muhammed Shahzad Choudhary","name_elements":{"forename":"Muhammed","middle_name":"Shahzad","surname":"Choudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13958577","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Heathfield","postal_code":"TN21 8LD","premises":"Ricky's Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ef351c6b6b34071c27d58f04a4b3b371dad0a62c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958577/persons-with-significant-control/individual/U15t2U7yAdq3cZJ2vOT12XOYyLk"},"name":"Mr Ricky Adams","name_elements":{"forename":"Ricky","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"10359726","data":{"address":{"address_line_1":"Black Moor Road","address_line_2":"Ebblake Industrial Estate","country":"England","locality":"Verwood","postal_code":"BH31 6YS","premises":"Suite 1 Unit 3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"73a4d32d9227d6ccd4d3da03bdc1d5f2f7dc52b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10359726/persons-with-significant-control/individual/zL9HDY9bZYXD-ZdfMnvvcDza3vE"},"name":"Mr John George Spencer","name_elements":{"forename":"John","middle_name":"George","surname":"Spencer","title":"Mr"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-05"}}
{"company_number":"13960757","data":{"address":{"address_line_1":"Odediran Street Off High Court Road","country":"Nigeria","locality":"Ota","postal_code":"112212","premises":"3"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1985},"etag":"b6f0113bbdcac5b0431d428fdb1083de4ce6f7a6","kind":"individual-person-with-significant-control","links":{"self":"/company/13960757/persons-with-significant-control/individual/1T7oyRDl76DC0heeb7B5LKAqIHY"},"name":"Mr Saheed Babatunde Taofeek","name_elements":{"forename":"Saheed","middle_name":"Babatunde","surname":"Taofeek","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12475552","data":{"address":{"address_line_1":"Clipper Close","country":"Wales","locality":"Newport","postal_code":"NP19 7LL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"218977f85d13a2bc76ac3259e8f519c33f1d46bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12475552/persons-with-significant-control/individual/ygSjGe5mAatyaafvtGED1zLiKhU"},"name":"Mr Graham John Hunt","name_elements":{"forename":"Graham","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"OC439656","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Birmingham","postal_code":"B68 0NP","premises":"C/O Medmin Services Ltd, 3rd Floor, Trigate House"},"etag":"78f9fa5e0041c949168bcf8d90346ad6492ddb55","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13287734"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC439656/persons-with-significant-control/corporate-entity/YVoQLJEH5h_MbSN2CmD-SLS0joo"},"name":"Medmin Designated Member Ltd","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-02-23"}}
{"company_number":"13961607","data":{"address":{"address_line_1":"Huashan District","country":"China","locality":"Maanshan City, Anhui","postal_code":"000000","premises":"No. 9 Houmengtang"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1985},"etag":"86e6e832fdd48aabcafac432bdd833a973e2303a","kind":"individual-person-with-significant-control","links":{"self":"/company/13961607/persons-with-significant-control/individual/E5Uts28MhC-ku9510vHIGVUOtkA"},"name":"Ms Yan Ye","name_elements":{"forename":"Yan","surname":"Ye","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"03226482","data":{"address":{"address_line_1":"9 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DN","premises":"Trimble House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"73e201ae6b44c860c54e902f06eec9461ace92eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"RAISE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Janine Renshaw-Livesey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03226482/persons-with-significant-control/individual/mqDnlAv0LqdwsbgEFf8PzQj03Aw"},"name":"Mr/S Terence And Janine Livesey","name_elements":{"forename":"Terence","middle_name":"And Janine","surname":"Livesey","title":"Mr/S"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-07-15"}}
{"company_number":"12486262","data":{"address":{"country":"England","locality":"Greater London","postal_code":"EC2A 4PX","premises":"5 Luke Street","region":"London"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1954},"etag":"02546a91f5933abb4d66ecbccc11d5f35c1b4631","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"LITCHFIELDS ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Austen Iheanyi Obigwe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486262/persons-with-significant-control/individual/fHhoHRkDtZcN2q7G8mcx2hZfQwM"},"name":"Mr Austen Iheanyi Obigwe","name_elements":{"forename":"Austen","middle_name":"Iheanyi","surname":"Obigwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963197","data":{"address":{"address_line_1":"Denton Drive","address_line_2":"Hanslope","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 7GB","premises":"2","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"562f01d5f414493ba6d68c8cf9b836a694fc85b1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-29T00:00:00Z","appointment_verification_statement_due_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963197/persons-with-significant-control/individual/0-7WqsGA_YqSVuImGUtpeX-hdfk"},"name":"Mrs Michelle Adeuja","name_elements":{"forename":"Michelle","surname":"Adeuja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13965086","data":{"address":{"address_line_1":"13t Queensway House, Queensway","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS3 8TF","premises":"C/O Fortis Accountancy Servies Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"2111cd370593932c8d585e10a139dead52ba04bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965086/persons-with-significant-control/individual/xddhp7KEhU7H9zEs8pq2uRc1-ds"},"name":"Mr Carl Fawkes","name_elements":{"forename":"Carl","surname":"Fawkes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"13965226","data":{"address":{"address_line_1":"Templeback","address_line_2":"10 Temple Back","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"ceased_on":"2022-03-18","etag":"1a55c97386eaf08d97a5b11a6b55e987519c7043","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wles","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"05836513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13965226/persons-with-significant-control/corporate-entity/QKPa3ttfG4y3OQPozFRO5A9Mul8"},"name":"Mancorp (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965337","data":{"address":{"address_line_1":"Ford Farm","address_line_2":"Aldbourne","country":"England","locality":"Marlborough","postal_code":"SN8 2DP","premises":"The Barn","region":"Wiltshire"},"etag":"5525d9258c830a9108447402281099d09c8ec815","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"-","registration_number":"Oc423424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13965337/persons-with-significant-control/corporate-entity/YxBMzegeuPd20Fw1aw5f_n4wLbE"},"name":"Eden Devco (Uk) Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967386","data":{"address":{"address_line_1":"Bath House","address_line_2":"Bath Street","country":"United Kingdom","locality":"Wallsall","postal_code":"WS1 3DB","premises":"Apartment 7","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"3c34dcdd0cee01738fdde5597190683cdc93de9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13967386/persons-with-significant-control/individual/BlLjd7bl6d97-xdk5wL2NWP7Wg0"},"name":"Mrs Aaliyah Jay Elizabeth Osakuade","name_elements":{"forename":"Aaliyah","middle_name":"Jay Elizabeth","surname":"Osakuade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12499532","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3LE","premises":"30 Bernard Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a1a6b5de7aa6d0234319616fb0c10f087a2acf53","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499532/persons-with-significant-control/individual/BOlvQUpAdDCB7t-bFFqF5vhjxfE"},"name":"Mr Edwin Cooke","name_elements":{"forename":"Edwin","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502882","data":{"address":{"address_line_1":"Ryeland Croft","country":"United Kingdom","locality":"Milton  Keynes","postal_code":"MK14 6GF","premises":"9","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"fd541d5772b69de585b529f5c0fb61d236b225ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12502882/persons-with-significant-control/individual/uSzow5Y5EQstb81HZBMJx51JRPg"},"name":"Stanley Arubi","name_elements":{"forename":"Stanley","surname":"Arubi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12502923","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1NS","premises":"57"},"ceased_on":"2020-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"f3510ed40d5e280f56ba0a399114897e41998470","kind":"individual-person-with-significant-control","links":{"self":"/company/12502923/persons-with-significant-control/individual/kKrnBYaBqTNzCyF04kV6iTOK36I"},"name":"Mr Hameed Bahjat","name_elements":{"forename":"Hameed","surname":"Bahjat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"08416907","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d5f2432e041c3ee192a519f40052c8c53947613f","kind":"individual-person-with-significant-control","links":{"self":"/company/08416907/persons-with-significant-control/individual/079hX5qsNUqVeE_TEaZsjbz1log"},"name":"Mrs Hayley Michelle Jay","name_elements":{"forename":"Hayley","middle_name":"Michelle","surname":"Jay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12487172","data":{"address":{"country":"England","locality":"Rochdale","postal_code":"OL11 2HS","premises":"17 Moorcroft"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"14e655fa3b3e6e1d7e459cd28fc682ccc9c36e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12487172/persons-with-significant-control/individual/Z2DHMajwkoRI-HGmaI_uz-rLXIU"},"name":"Mr Garry Webster","name_elements":{"forename":"Garry","surname":"Webster","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12488933","data":{"address":{"address_line_1":"Nottingham Road","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4LY","premises":"100"},"ceased_on":"2022-03-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"240ae1756e11972eae06cc83dca107567edd9144","kind":"individual-person-with-significant-control","links":{"self":"/company/12488933/persons-with-significant-control/individual/020OHLEGXAp96u6viGsJI-Qgk-8"},"name":"Mr Damian Michael Charles Case","name_elements":{"forename":"Damian","middle_name":"Michael Charles","surname":"Case","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"SC655953","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Glasgow","postal_code":"G73 2HY","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"ce66171dfd5907073a89f4b0b6e3b57695962977","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655953/persons-with-significant-control/individual/qxGT16yoi_gPGsgdtCo2x-KMSTE"},"name":"Mr Gurpage Singh","name_elements":{"forename":"Gurpage","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12495313","data":{"address":{"address_line_1":"5 Sedge Smith Way","country":"England","locality":"Wantage","postal_code":"OX12 8GL","premises":"Winchester House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"fa60b890aa16d466432a700e5373abe91d05bcca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495313/persons-with-significant-control/individual/ubDq2UgoRFJawJQpNplwQIpxvUs"},"name":"Mr Matthew David Watson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12497133","data":{"address":{"address_line_1":"Oxon Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 5AL","premises":"10 Darwin Court"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"5994f3479b745fb3697a4ffc26cff3bc19cb3336","kind":"individual-person-with-significant-control","links":{"self":"/company/12497133/persons-with-significant-control/individual/8ung150D9WiR0Pv4u8jsGadZ-KM"},"name":"Mr Richard Pincher","name_elements":{"forename":"Richard","surname":"Pincher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13967627","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"5a1a019406798f93ee0f75c918ec0c8b37d319ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR MCKINSLEY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Daisy Mahal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967627/persons-with-significant-control/individual/WZYy27a0ZYbqdXR8WC8gDx1t_5I"},"name":"Mrs Daisy Mahal","name_elements":{"forename":"Daisy","surname":"Mahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC725797","data":{"address":{"address_line_1":"Buchanan Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2EP","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1974},"etag":"e80afff2d356530b48c45d0c4b5c16da279f86f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725797/persons-with-significant-control/individual/XEvEomQrYnROvgaLHKDta_egypU"},"name":"Dr Kenneth Stewart","name_elements":{"forename":"Kenneth","surname":"Stewart","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12870276","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"6"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"dcbd6d8db39cc936304b4a31ae3b4ce0fda5d4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12870276/persons-with-significant-control/individual/oRCfE31HoDXKlcm6yOVwFjCNbBo"},"name":"Ms Hayley Victoria Boden","name_elements":{"forename":"Hayley","middle_name":"Victoria","surname":"Boden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-05"}}
{"company_number":"12486292","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"ca588a388227a7db7dc1c51aed8fd8a92d7a12d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12486292/persons-with-significant-control/individual/texD-yaCtFiQ-ecR5oI9lSLyOoo"},"name":"Mr Faruk Amin Chowdhury","name_elements":{"forename":"Faruk","middle_name":"Amin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963206","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"ceased_on":"2025-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"9a33e0b4c8903d9733506c17cb852aa7b6e6ffbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13963206/persons-with-significant-control/individual/2w6NXNBTvzsWnKreqrQyk8945Rs"},"name":"Mr Edward James","name_elements":{"forename":"Edward","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13965087","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"0a212af345e6068ad8d20d979f8537f3e644971b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965087/persons-with-significant-control/individual/l1ID9L9nxVupyJm1TejwAlbw7RA"},"name":"Mr Babatunde Oluwasola","name_elements":{"forename":"Babatunde","surname":"Oluwasola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12495273","data":{"address":{"address_line_1":"5 The Crossroads Business Centre","address_line_2":"Kirkham","country":"United Kingdom","locality":"Preston","postal_code":"PR4 2SH","premises":"Lincoln House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"baf4790b0b0e4ab2ce65f1ad2b3cf66a4e8b8a86","kind":"individual-person-with-significant-control","links":{"self":"/company/12495273/persons-with-significant-control/individual/vMugFm0B4RvYQCV8Eq7sWS3gZU0"},"name":"Mr David Michael Webb","name_elements":{"forename":"David","middle_name":"Michael","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12373303","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1998},"etag":"ef16a9982b38a51c5a61a3dd7a302dde7bbf5c94","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373303/persons-with-significant-control/individual/CPJrorVOcsi1n3dqiYgLHbQJ9WQ"},"name":"Ms Girle Cagol","name_elements":{"forename":"Girle","surname":"Cagol","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-29"}}
{"company_number":"13967387","data":{"address":{"address_line_1":"Jiangjiatang","address_line_2":"Chuangye Avenue","country":"China","locality":"Heping District","postal_code":"110000","premises":"No.42","region":"Shenyang City,Liaoning Province"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1989},"etag":"89045cf02296f03b5866a5fb4edd5131bd18e9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13967387/persons-with-significant-control/individual/zIFYcokFVuSCFd0VBRDZ38r06AE"},"name":"Bin Jiang","name_elements":{"forename":"Bin","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12501282","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6NY","premises":"123","region":"West Midlands"},"ceased_on":"2026-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"d672a2977ad167b277d470116504ffa8305f7e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501282/persons-with-significant-control/individual/jAX3RJZwQmLL86o7jNAv3bFBoVE"},"name":"Mr Rominder Singh","name_elements":{"forename":"Rominder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12502883","data":{"address":{"address_line_1":"Regent Grove","address_line_2":"Holly Walk","country":"England","locality":"Leamington Spa","postal_code":"CV32 4NN","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"980701ce42eb4fa9c044adbfea7729625cabcb4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502883/persons-with-significant-control/individual/xBRU-q3hfQwVe_VIFzsUW-cFxWA"},"name":"Mr Kieran Robinson","name_elements":{"forename":"Kieran","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503343","data":{"address":{"address_line_1":"Central Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5RQ","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"a34768e1677a012a53076b8fde10277954e4577c","kind":"individual-person-with-significant-control","links":{"self":"/company/12503343/persons-with-significant-control/individual/IIfbZTqVyvXXW-3X5PGKQ2RhlcI"},"name":"Mr Sadaqat Mashood Ahmed","name_elements":{"forename":"Sadaqat","middle_name":"Mashood","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12485443","data":{"address":{"address_line_1":"Loxley Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7DS","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"48ebd7e22408c6573c243deaf1e08469469f585f","kind":"individual-person-with-significant-control","links":{"self":"/company/12485443/persons-with-significant-control/individual/iUmwNSB8CLXP7-VQlNNXKKre3wg"},"name":"Mr Nigel Lewis","name_elements":{"forename":"Nigel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13963036","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House, 981"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7ee9f03261ac58a8da727e1aa7bb0fc72993d5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13963036/persons-with-significant-control/individual/1yC6-ngx8IIb8GOh3HjiOnCiLiw"},"name":"Mr Mandip Singh Gulati","name_elements":{"forename":"Mandip","middle_name":"Singh","surname":"Gulati","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12488012","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"56b2c84ad81bbc00a2b60bd5a0ba9c60e1f12b77","kind":"individual-person-with-significant-control","links":{"self":"/company/12488012/persons-with-significant-control/individual/sCtYtbE9bgMhbYlfxuXT30jVoeI"},"name":"Miss Shauni Lauren Brown","name_elements":{"forename":"Shauni","middle_name":"Lauren","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12488943","data":{"address":{"address_line_1":"Mellor Walk","country":"United Kingdom","locality":"Reading","postal_code":"RG2 0AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"7ee1728a8a592eb8681f01c9a63134b3cb4db09e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488943/persons-with-significant-control/individual/UN0DCQo5zbzXQrOEDlchGbzpkrg"},"name":"Mr Shiv Kumar Sah Teli","name_elements":{"forename":"Shiv","middle_name":"Kumar","surname":"Sah Teli","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"SC569536","data":{"address":{"address_line_1":"10 South Douglas Street","country":"Scotland","locality":"Clydebank","postal_code":"G81 1PD","premises":"Unit 4,"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1988},"etag":"2a566f47cb5d34c85dc4729640cd56695ea0b6c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC569536/persons-with-significant-control/individual/_M4J-oLKHU6uJOvZfQioIH8XNX0"},"name":"Mr Mateusz Edward Szramke","name_elements":{"forename":"Mateusz","middle_name":"Edward","surname":"Szramke","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"13391986","data":{"address":{"address_line_1":"High Street","address_line_2":"Flore","country":"England","locality":"Northampton","postal_code":"NN7 4LW","premises":"Balmoral House, 76-82","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"0a5d85e438f122ed13f2293ef6ab5637015264d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"BPACL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Jastina Dal Poone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13391986/persons-with-significant-control/individual/DB44YPAlWeho1CvB-nd9tQRnSDo"},"name":"Mrs Jastina Dal Poone","name_elements":{"forename":"Jastina","middle_name":"Dal","surname":"Poone","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2021-05-13"}}
{"company_number":"12497133","data":{"address":{"address_line_1":"Oxon Business Park","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 5AL","premises":"10 Darwin Court"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7446d71e458b0557df29014642ffaa73c2862cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12497133/persons-with-significant-control/individual/B5r3KE8WMuT4ImzLe1bgAKfloIw"},"name":"Mr Carl Edward Hughes","name_elements":{"forename":"Carl","middle_name":"Edward","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13967627","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harrow","postal_code":"HA1 2TP","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"a06c6f6e2fefed939a67c47e7069649e8b34ffa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR MCKINSLEY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Gurinder Mahal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967627/persons-with-significant-control/individual/1DhLzgoM0CdUvnHpAPXEbg_aSBc"},"name":"Mr Gurinder Singh Mahal","name_elements":{"forename":"Gurinder","middle_name":"Singh","surname":"Mahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967766","data":{"address":{"address_line_1":"65 Leonard Street","country":"England","locality":"London","postal_code":"EC2A 4QS","premises":"Unit 1"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"2bdb9fa1ec40f21438658fc9b9635c71c10cf9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13967766/persons-with-significant-control/individual/ijh7R-dNxxCP5kxrYOFbRklbytA"},"name":"Mr Cameron Alexander Heydon Griffiths","name_elements":{"forename":"Cameron","middle_name":"Alexander Heydon","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967946","data":{"address":{"address_line_1":"Storrage Lane","address_line_2":"Alvechurch","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7ES","premises":"Unit 6, Bordesley Hall Farm Barns"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"7591ab2d50961b695ec4218c711a27fa7f4b3675","kind":"individual-person-with-significant-control","links":{"self":"/company/13967946/persons-with-significant-control/individual/5tGxhIQn6BIMPXPNylRZeMejlTU"},"name":"Steven Nutman","name_elements":{"forename":"Steven","surname":"Nutman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13963027","data":{"address":{"address_line_1":"Raleigh Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8RP","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1cc3bf5934a27cc59583272918d700f87ef96500","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963027/persons-with-significant-control/individual/BiiNKPoSJrS9WMhlt2mdeiRfL94"},"name":"John Kirby","name_elements":{"forename":"John","surname":"Kirby"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12487133","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DE","premises":"203"},"ceased_on":"2020-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"68fb510f5b3bfbc979a2bd99d535c3fbc8a49e22","kind":"individual-person-with-significant-control","links":{"self":"/company/12487133/persons-with-significant-control/individual/aKQrsNSeuJrJasd0c6CNpehz_eA"},"name":"Mr Mohammed Abu Sayeed","name_elements":{"forename":"Mohammed","middle_name":"Abu","surname":"Sayeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12488913","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"4386b6644cf3bf1a64203aee68c29dd36e6772f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12488913/persons-with-significant-control/individual/udq2KzAFdagagArbQVkq_pHSO-4"},"name":"Mr Andrew Damian Sinnott","name_elements":{"forename":"Andrew","middle_name":"Damian","surname":"Sinnott","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12489443","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1979},"etag":"e880f963a0d7b725a592c572ee436a395b884d40","kind":"individual-person-with-significant-control","links":{"self":"/company/12489443/persons-with-significant-control/individual/nDrZgN6usMWv8CBYrQeBVJRA2FA"},"name":"Miss Faiza Boulemia","name_elements":{"forename":"Faiza","surname":"Boulemia","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12495293","data":{"address":{"address_line_1":"36","address_line_2":"The Croft","country":"England","locality":"Elstead","postal_code":"GU8 6JL","premises":"36 The Croft","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a8fee08eea8fa3ea3210adeed0da16a356aa2e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12495293/persons-with-significant-control/individual/KYzQh9QvZOkwdED1LHAG6is8HmA"},"name":"Mr Sam Gwydion Attwood","name_elements":{"forename":"Sam","middle_name":"Gwydion","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12497123","data":{"address":{"address_line_1":"Oak Tree Way","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5TF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"d7a3254a84c1820d57da13edbd14c1572ddfa48f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497123/persons-with-significant-control/individual/7xVJ-fHzB658sfWEiG_NMgSGyOw"},"name":"Mrs Louise Emma Clixby","name_elements":{"forename":"Louise","middle_name":"Emma","surname":"Clixby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499513","data":{"address":{"address_line_1":"100 Syke Lane","address_line_2":"Earlsheaton","country":"England","locality":"Dewsbury","postal_code":"WF12 8HN","premises":"Rosedene","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0abd82125b7552b8be778fd7746fef2f5718c3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12499513/persons-with-significant-control/individual/9Lj70YABK63rNGJ1AlfMaB1XRPo"},"name":"Mr Nicholas Carter","name_elements":{"forename":"Nicholas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"SC725797","data":{"address":{"address_line_1":"Buchanan Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 2EP","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"49b58fe6e70bdcff26ccbd0cfd5970ab0ec78e1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725797/persons-with-significant-control/individual/SSu_FL9EaNurM8VIhOcRroTRDl0"},"name":"Dr Isabel Howat","name_elements":{"forename":"Isabel","surname":"Howat","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967827","data":{"address":{"address_line_1":"Fenham Road","country":"England","locality":"London","postal_code":"SE15 1AE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f47e9482cb26370e54576601f07a6cad531cbe95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967827/persons-with-significant-control/individual/qPILAQXylcgPpffN2JkGxT7pKNg"},"name":"Mr Jamille Mohammed","name_elements":{"forename":"Jamille","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12485463","data":{"address":{"address_line_1":"Richborne Terrace","country":"England","locality":"London","postal_code":"SW8 1PT","premises":"Horton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"7bbcaac8c3de5a18fc7d9cf7ab34ff9294ac60cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485463/persons-with-significant-control/individual/GuOOxnG2qfFCukPnJAVNU12k9vs"},"name":"Miss Erica Anane","name_elements":{"forename":"Erica","surname":"Anane","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963196","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Sheffield","postal_code":"S12 2AG","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e7855bc612d39b3a83a246d4e4eed2a7afd65231","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Vicky Elizabeth Bingham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963196/persons-with-significant-control/individual/xEP0GOUIwuq6y6XpWb7lO3gkKpY"},"name":"Ms Victoria Elizabeth Bingham","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Bingham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963587","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2717"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1999},"etag":"9431b4b745739ffb28baa288d1cc508e36d2061c","kind":"individual-person-with-significant-control","links":{"self":"/company/13963587/persons-with-significant-control/individual/i5MJGeL_WTL6mTMp8loC58IiObU"},"name":"Boby Dewal Meheshwari","name_elements":{"forename":"Boby","middle_name":"Dewal","surname":"Meheshwari"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"10724436","data":{"address":{"address_line_1":"Wheatlea Industrial Estate","country":"England","locality":"Wigan","postal_code":"WN3 6XU","premises":"Suite 312, Caxton Close"},"etag":"7ae6ee734b8e3f5775a967819abbe7d4a30ba12d","identification":{"country_registered":"England","legal_authority":"Ca2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13013594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10724436/persons-with-significant-control/corporate-entity/QSABPFbfA0NO5J2l0k9r_aHpLTg"},"name":"The Mothership Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13965336","data":{"address":{"address_line_1":"36 Lincoln Lane","address_line_2":"Thorpe On The Hill","country":"England","locality":"Lincoln","postal_code":"LN6 9BH","premises":"Chimneys","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"bc85b6cdecc51e312bc98eb35d5703e80070a637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965336/persons-with-significant-control/individual/NAxN0PZPOuMHcEPEmY4g6Lw7xuA"},"name":"Miss China Andie Tebb","name_elements":{"forename":"China","middle_name":"Andie","surname":"Tebb","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967377","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"506c90279dfc988d87360b4b6d248e93198f279c","kind":"individual-person-with-significant-control","links":{"self":"/company/13967377/persons-with-significant-control/individual/WCg4NMNT9FCisxiQudLn8gDTX0Y"},"name":"Miss Amy Jane Edmonds","name_elements":{"forename":"Amy","middle_name":"Jane","surname":"Edmonds","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967626","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4HR","premises":"312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"d3883f448b4ca6e2045ead729e1d47b748077290","kind":"individual-person-with-significant-control","links":{"self":"/company/13967626/persons-with-significant-control/individual/Fm3fJ0XCOOq6iwZf_lGAT5ivdy8"},"name":"Mr Noor Ahmad Sherzad","name_elements":{"forename":"Noor","middle_name":"Ahmad","surname":"Sherzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12502133","data":{"address":{"address_line_1":"Launceston Place","address_line_2":"Kensington And Chelsea","country":"United Kingdom","locality":"London","postal_code":"W8 5RL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"08f9540284f13effa6e964f9aacfcd6334ebd87c","kind":"individual-person-with-significant-control","links":{"self":"/company/12502133/persons-with-significant-control/individual/zQOteZVkH5FSvYqOVXmecOUFaE0"},"name":"Mrs Asun Margarita Gutierrez-Soto","name_elements":{"forename":"Asun","middle_name":"Margarita","surname":"Gutierrez-Soto","title":"Mrs"},"nationality":"Spanish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12502902","data":{"address":{"address_line_1":"Canada Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7EQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"d3fc2087ee44929e79b88f865ddea4f6bc25d577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502902/persons-with-significant-control/individual/dLQpOqqXUAOBGfpmN96gQvqtmx0"},"name":"Mrs Harriet Barnes","name_elements":{"forename":"Harriet","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13962806","data":{"address":{"address_line_1":"Market Street","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1DF","premises":"3 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"724e7dd3fe044f098021f8b6f498f6dce7d46ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/13962806/persons-with-significant-control/individual/OneqYUskmd9lc2JS4CwYuwqJCGY"},"name":"Mr Md Durud Miah","name_elements":{"forename":"Md","middle_name":"Durud","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12486293","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"London","postal_code":"SW7 4QT","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"db794af115249d460f2790d0e670f67b6e29f348","kind":"individual-person-with-significant-control","links":{"self":"/company/12486293/persons-with-significant-control/individual/VPi4T8TV-7y7dshrg11FH8QS-Zo"},"name":"Mr Luke Sparkes","name_elements":{"forename":"Luke","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963207","data":{"address":{"address_line_1":"Arbus Crescent","country":"England","locality":"Harrow","postal_code":"HA2 6DU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9b4e08f2c0aeb7eeb9d06d55145616c71e7abbff","kind":"individual-person-with-significant-control","links":{"self":"/company/13963207/persons-with-significant-control/individual/-S0VceSru9evdz2kda0vTl3wbrA"},"name":"Mr Aditya Kedia","name_elements":{"forename":"Aditya","surname":"Kedia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13965087","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"b088a70f33da0bde496811a475933152511f87e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13965087/persons-with-significant-control/individual/QBdQvBJPDfsV3_Y9LISuBOCYAGY"},"name":"Mrs Adebimpe Tolulope Oluwasola","name_elements":{"forename":"Adebimpe","middle_name":"Tolulope","surname":"Oluwasola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12495283","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 7TQ","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"60e0d32f130eed24edbf9056e43fe4ab10375e71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495283/persons-with-significant-control/individual/QFJEF0TiLFpGLfVzPfjx9o405Pg"},"name":"Mrs Samantha Jayne Penrose","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Penrose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12497122","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"Mitcham","postal_code":"CR4 1RF","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"6cd79d8c78c1cdac8fe21b380e58b61d6a6d9388","kind":"individual-person-with-significant-control","links":{"self":"/company/12497122/persons-with-significant-control/individual/fzkHdhI7my4kWh_jf2kf_aaxuTU"},"name":"Mr Metin Feyziev Idrizov","name_elements":{"forename":"Metin","middle_name":"Feyziev","surname":"Idrizov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13967456","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"Parkgate 161-163"},"etag":"17fce87c8883c5d27ad7047b95499816ce1302eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09501135"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967456/persons-with-significant-control/corporate-entity/imbxnVdMpkjoDAijnFIrPGrzv4Q"},"name":"Atticus Film \u0026 Television Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12501552","data":{"address":{"country":"England","locality":"Thame","postal_code":"OX9 3EZ","premises":"30 Upper High Street","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"5e0db70cdb89ed36d9d4efeded02ea29c445a410","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501552/persons-with-significant-control/individual/y89D841m-uZgocUpVhBVSOtqA9s"},"name":"Mr Bernd Wagner","name_elements":{"forename":"Bernd","surname":"Wagner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12502893","data":{"address":{"address_line_1":"Westgate","country":"United Kingdom","locality":"Otley","postal_code":"LS21 3DT","premises":"57"},"ceased_on":"2023-08-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"f8897deb53d286d07bd2d9682b70b11265d1499f","kind":"individual-person-with-significant-control","links":{"self":"/company/12502893/persons-with-significant-control/individual/M1g508uktoKI8r-NG4Th_nPvUkw"},"name":"Mr Andrew Joseph Walton","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503343","data":{"address":{"address_line_1":"Central Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5RQ","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"8e6f5ee0fc05f5be9479fea85c02ed15a117eca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12503343/persons-with-significant-control/individual/k5xW89-HhJk4-ivY86OSasUjYY8"},"name":"Ms Ayesha Saddiqa","name_elements":{"forename":"Ayesha","surname":"Saddiqa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13962807","data":{"address":{"address_line_1":"Congress Road","country":"England","locality":"London","postal_code":"SE2 0LT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9080a03c13fb102b31612ec5b1741f19ebc46fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/13962807/persons-with-significant-control/individual/8FdLRhPgWLQb_LNePo4c-zElKCc"},"name":"Miss Arnedizia Rebecca Williams-Grey","name_elements":{"forename":"Arnedizia","middle_name":"Rebecca","surname":"Williams-Grey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963037","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"a81f4accbd04ace172e4c8da2ddaba3d4b6ff6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13963037/persons-with-significant-control/individual/Xk6IbwYrqV2BVeCGSrSynCfnbkg"},"name":"Mr Isaac Machell Glanville","name_elements":{"forename":"Isaac","middle_name":"Machell","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"10761573","data":{"address":{"address_line_1":"The Drive","address_line_2":"Hale Barns","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 8TG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"72d6667556ab976bae07e5074d7fd39f85be5b99","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761573/persons-with-significant-control/individual/o0_oqIb4Z6gUaShUtucQzn8K2Lg"},"name":"Mr Jonathan Steinberg","name_elements":{"forename":"Jonathan","surname":"Steinberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-31"}}
{"company_number":"12489432","data":{"address":{"address_line_1":"Burnside Road","country":"United Kingdom","locality":"London","postal_code":"RM8 1XH","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b58ab56b5ffa6deebcc154950fcf04aa23466b4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489432/persons-with-significant-control/individual/pSwDQ_MNmBkksxq_U4xmof8QfW4"},"name":"Zainab Alimohamed","name_elements":{"forename":"Zainab","surname":"Alimohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13965227","data":{"address":{"address_line_1":"Bentley Street","country":"England","locality":"Nelson","postal_code":"BB9 0BS","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"a6ffce827145d5560ec0522059c4dd6c3eb49e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13965227/persons-with-significant-control/individual/6KGcP_rRflK-Lngo6RzDDNqoqDc"},"name":"Staicu Iliuta Valentin","name_elements":{"forename":"Staicu","middle_name":"Iliuta","surname":"Valentin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967376","data":{"address":{"address_line_1":"1 Shipbuilding Way","country":"England","locality":"London","postal_code":"E13 9FG","premises":"Flat 60 Paynter House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9c96e3458ed4bc8edd55c08a15bc2608204a9918","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967376/persons-with-significant-control/individual/OOJHakeD5M5vcopg4rBYY02O4K0"},"name":"Mr Vilesh Vinodbhai Solanki","name_elements":{"forename":"Vilesh","middle_name":"Vinodbhai","surname":"Solanki","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12499493","data":{"address":{"address_line_1":"New Man Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8SF","premises":"32","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6f8c562b8beca2b9052fa45bd241a2dda205dd1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12499493/persons-with-significant-control/individual/_zzUo651eSbeZ-yh8ptp26sRh0Q"},"name":"Mr Dike Hope Dimkpa","name_elements":{"forename":"Dike","middle_name":"Hope","surname":"Dimkpa","title":"Mr"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"07968126","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1RU","premises":"38","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"b2d2942551789bd70c268e8314653b5d7ce45613","kind":"individual-person-with-significant-control","links":{"self":"/company/07968126/persons-with-significant-control/individual/-HYlrhKDbE7IMM4_EYzfTDrL8hs"},"name":"Mr Andrew Sillitoe","name_elements":{"forename":"Andrew","surname":"Sillitoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13967767","data":{"address":{"address_line_1":"Cobden Mews, 90 The Broadway","country":"United Kingdom","locality":"London","postal_code":"SW19 1RH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"685208108c75cc3822ff3344b63cc29682fec3c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13967767/persons-with-significant-control/individual/rrvkDZlUMP8V3ySy5cJO7gMEN1Q"},"name":"Ms Aisha Umbreen Hamid","name_elements":{"forename":"Aisha","middle_name":"Umbreen","surname":"Hamid","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967947","data":{"address":{"address_line_1":"Tolson Crescent","country":"England","locality":"Huddersfield","postal_code":"HD5 9UG","premises":"4"},"ceased_on":"2022-03-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6e18a22f84e378532c14428839807ab7ed90cd67","kind":"individual-person-with-significant-control","links":{"self":"/company/13967947/persons-with-significant-control/individual/Viugw-ZFp-L5HlUui17vfadQhPE"},"name":"Ben Diks","name_elements":{"forename":"Ben","surname":"Diks"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC655762","data":{"address":{"address_line_1":"High Street","address_line_2":"Auchtermuchty","country":"Scotland","locality":"Cupar","postal_code":"KY14 7AP","premises":"32c"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"03a7764867b66c9b8f58595f49edf9b796a9dbfc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655762/persons-with-significant-control/individual/uA1zw8f1sKBR3fY738S0wJfHggc"},"name":"Mr Grant Robertson","name_elements":{"forename":"Grant","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"03514233","data":{"address":{"address_line_1":"Old Station Road","country":"England","locality":"Newmarket","postal_code":"CB8 8EH","premises":"Hpb House"},"etag":"b87b9b2f4fe7cde07eb1238276b7cc8861eceb50","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10017928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03514233/persons-with-significant-control/corporate-entity/FoJNsQ5e3d_uAa97eItbtBh7pRE"},"name":"Hideaways Holidays Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"10828667","data":{"address":{"address_line_1":"Milldale Close","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4ED","premises":"3"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"dfa3453938faa1faf8fbf357d7d9208fb68025a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10828667/persons-with-significant-control/individual/NQAg8X_GUeXBQXqqS1xrKdDCwuo"},"name":"Mrs Gemma Parkinson","name_elements":{"forename":"Gemma","surname":"Parkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-01"}}
{"company_number":"10128947","data":{"address":{"address_line_1":"Middle Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1SH","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"6ce3989e1c299ec7c155908a0195b23dc114c245","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10128947/persons-with-significant-control/individual/JqOMFtL8BOa7CWN2oePApStofcM"},"name":"Mr Benjamin James Wheway","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wheway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12495292","data":{"address":{"address_line_1":"Balcarres Road","country":"England","locality":"Leyland","postal_code":"PR25 3ED","premises":"134-136"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ca5dde8d4869fbc5e4001ada50e800d3874d700d","kind":"individual-person-with-significant-control","links":{"self":"/company/12495292/persons-with-significant-control/individual/0BDkkz4f2wVTcuhfa2MxRZB4_fk"},"name":"Mr John Paul Kirwan","name_elements":{"forename":"John","middle_name":"Paul","surname":"Kirwan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12497123","data":{"address":{"address_line_1":"Oak Tree Way","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5TF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"fb3dfcfe3fda62a5c8daa0d64edb4f7860cfd2f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497123/persons-with-significant-control/individual/rW-c5ulTmiHw9Kl-lXRo3gmWpeA"},"name":"Mr Alex David Clixby","name_elements":{"forename":"Alex","middle_name":"David","surname":"Clixby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13967457","data":{"address":{"address_line_1":"34 Shaw Road","address_line_2":"Blackpool","country":"United Kingdom","locality":"Lancashire","postal_code":"FY1 6HB","premises":"Cherrydene"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"3060537f5d8c9f3610718f4fcec0f6952035a90d","kind":"individual-person-with-significant-control","links":{"self":"/company/13967457/persons-with-significant-control/individual/HhoiYmvNJNQskqJsclWLDde3EVw"},"name":"Rebecca Cademy","name_elements":{"forename":"Rebecca","surname":"Cademy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12502133","data":{"address":{"address_line_1":"Launceston Place","address_line_2":"Kensington And Chelsea","country":"United Kingdom","locality":"London","postal_code":"W8 5RL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"60644d6153dc9e1f343b54e2e5e91233b53b1c02","kind":"individual-person-with-significant-control","links":{"self":"/company/12502133/persons-with-significant-control/individual/KI5JDJG5lwv4Cwoh_R0bYVlZGo8"},"name":"Miss Andrea Carla Gelardin","name_elements":{"forename":"Andrea","middle_name":"Carla","surname":"Gelardin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12502902","data":{"address":{"address_line_1":"Canada Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7EQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"4fc7854341299fead391fe97eb87d8c44f70c3b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502902/persons-with-significant-control/individual/jL12Elvc3WsGJFLaWtqoIWZ-nxU"},"name":"Mr Christopher Barnes","name_elements":{"forename":"Christopher","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12504132","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Hook End","country":"England","locality":"Brentwood","postal_code":"CM15 0HE","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"85c5233673d1e4171724d3923295059003286438","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504132/persons-with-significant-control/individual/Zj3zhNHmjXn8zWtPA3S7USdKyMc"},"name":"Mrs Kim Duggan","name_elements":{"forename":"Kim","surname":"Duggan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13963026","data":{"address":{"address_line_1":"Orchard Croft","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 3BQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"9ca352c61a34b9c7d99e6350e329e15ebd3a7f39","kind":"individual-person-with-significant-control","links":{"self":"/company/13963026/persons-with-significant-control/individual/FmZZR2nug7gM6Nie-_Wrkt0AeUk"},"name":"Mr Rolandas Vilkas","name_elements":{"forename":"Rolandas","surname":"Vilkas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963037","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"3e9937eaf33d65cd1811da4bd409a65d4137845a","kind":"individual-person-with-significant-control","links":{"self":"/company/13963037/persons-with-significant-control/individual/M5LRcjR9URA5ZmRkXS4tJiK1XiY"},"name":"Mr Jack Cousins","name_elements":{"forename":"Jack","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"02195853","data":{"address":{"address_line_1":"18 Trusham Road","address_line_2":"Marsh Barton Trading Estate","country":"England","locality":"Exeter","postal_code":"EX2 8QG","premises":"Livery Dole","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"573842a4cba119fc7fa7f28a02c4c951dc9a82d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02195853/persons-with-significant-control/individual/zfD1u11tVlpjMhGV5ZvRdB0ZiQM"},"name":"Mr Hayden Stewart Williams","name_elements":{"forename":"Hayden","middle_name":"Stewart","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12489443","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1989},"etag":"426f9ab9b1ea227aebd8a6fe251cf60ed9641fbc","kind":"individual-person-with-significant-control","links":{"self":"/company/12489443/persons-with-significant-control/individual/C-rn7g20pthxdHEY1TEcrAoPWdk"},"name":"Mr Philippe Piotrowski","name_elements":{"forename":"Philippe","surname":"Piotrowski","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13965336","data":{"address":{"address_line_1":"Lincoln Lane","address_line_2":"Thorpe-On-The-Hill","country":"England","locality":"Lincoln","postal_code":"LN6 9BH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"e96272f45a30079ae03defdde3d6dd6fb90c6ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965336/persons-with-significant-control/individual/jf4gEzZYXTteIIPqDosTjC8MDW0"},"name":"Mrs Diane Clark Tebb","name_elements":{"forename":"Diane","middle_name":"Clark","surname":"Tebb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967376","data":{"address":{"address_line_1":"1 Shipbuilding Way","country":"England","locality":"London","postal_code":"E13 9FG","premises":"Flat 60 Paynter House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"73e8adf1ed5f02ad4d68261d72633c6ff552681a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967376/persons-with-significant-control/individual/3H6fcNp5N4brSYxKG2VeV74A6Eo"},"name":"Mrs Dharmisthaben Vileshkumar Solanki","name_elements":{"forename":"Dharmisthaben","middle_name":"Vileshkumar","surname":"Solanki","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12499503","data":{"address":{"address_line_1":"Quinton Road","address_line_2":"Needham Market","country":"England","locality":"Ipswich","postal_code":"IP6 8BP","premises":"31","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"07f832de0c6c460c530b2da154b8aa621a8d8506","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499503/persons-with-significant-control/individual/jYkFS-e1B5NRp-5ne_iBkXQVFWc"},"name":"Mr Grant Christopher Adams","name_elements":{"forename":"Grant","middle_name":"Christopher","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"07968126","data":{"address":{"address_line_1":"Newton Road","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1RU","premises":"38","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"8babbf7fb1ead116f12f5e1e6adb8524da4c7f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/07968126/persons-with-significant-control/individual/eaWIufRSFDmsP_yukblpGl4MilU"},"name":"Mrs Claudia Wiegand","name_elements":{"forename":"Claudia","surname":"Wiegand","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13967826","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1YP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"807abc00816280b26c6b2f887a5176e35943ad81","kind":"individual-person-with-significant-control","links":{"self":"/company/13967826/persons-with-significant-control/individual/eK8ADkFsvrwnTaK-PpOjo52OzfY"},"name":"Ms Gloria Dizon","name_elements":{"forename":"Gloria","surname":"Dizon","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"NI686476","data":{"address":{"address_line_1":"Queen Street","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7EF","premises":"8"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1969},"etag":"64778fb7ee8c5137b348caefd9adc2523d3b1e63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"MORESS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Patrick Craig"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686476/persons-with-significant-control/individual/m3GToN0xW_lAFlghKbD2LnNSn4o"},"name":"Mr Patrick Craig","name_elements":{"forename":"Patrick","surname":"Craig","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12504143","data":{"address":{"address_line_1":"Whittington Way","address_line_2":"Whittington Moor","country":"England","locality":"Chesterfield","postal_code":"S41 9AG","premises":"Willow Springs, The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"2b3cf3286b27daedfc7abd5002518ed5ccae721d","kind":"individual-person-with-significant-control","links":{"self":"/company/12504143/persons-with-significant-control/individual/xKGXfDOLVGgni9IuhMWxmCpLF9g"},"name":"Mr Bradley Joseph Wilson","name_elements":{"forename":"Bradley","middle_name":"Joseph","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13968807","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"06235d405060dff16dd71b9d3ac203f0570104e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Alex John Hennessy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968807/persons-with-significant-control/individual/bYQWza0k8avZcdfJHiZiM97bN60"},"name":"Mr Alex John Hennessy","name_elements":{"forename":"Alex","middle_name":"John","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12505973","data":{"address":{"address_line_1":"Chilsworthy","country":"England","locality":"Holsworthy","postal_code":"EX22 7BH","premises":"Belle Vue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"363e3ad22a82dc0079d94ad390bebc3c548aa1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12505973/persons-with-significant-control/individual/LYkDtv33EJ5vtxtCGReMfT5TPls"},"name":"Laura Claire Godolphin","name_elements":{"forename":"Laura","middle_name":"Claire","surname":"Godolphin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13973826","data":{"address":{"address_line_1":"Manderston Chase","address_line_2":"Armley","country":"England","locality":"Leeds","postal_code":"LS12 2JX","premises":"20"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"49aaf2234b2ae5aff8ef1b0f43ebfe82dd5b619a","kind":"individual-person-with-significant-control","links":{"self":"/company/13973826/persons-with-significant-control/individual/UHShvGjIvZQknefquFXLbwPivH4"},"name":"Ms Michelle Dawn Arthur","name_elements":{"forename":"Michelle","middle_name":"Dawn","surname":"Arthur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973857","data":{"address":{"address_line_1":"Riseden Road","country":"England","locality":"Wadhurst","postal_code":"TN5 6NY","premises":"The Arboretum","region":"East Sussex"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"42cd9046eb47ada056307b4d772668d90a53fc3e","kind":"individual-person-with-significant-control","links":{"self":"/company/13973857/persons-with-significant-control/individual/qUNUyfwAMUgcurbrwSEEnwnsIgA"},"name":"Mrs Philippa Catherine Mackinnon","name_elements":{"forename":"Philippa","middle_name":"Catherine","surname":"Mackinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13973947","data":{"address":{"country":"England","locality":"Polegate","postal_code":"BN26 6AN","premises":"14a Gilda Cresent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"a1b7dde25ad8eb681dbf1688dbd1e66844cd662b","kind":"individual-person-with-significant-control","links":{"self":"/company/13973947/persons-with-significant-control/individual/bdtgL8fveaoNIqIACXJ61QNDDxI"},"name":"Mr James Luke Norris","name_elements":{"forename":"James","middle_name":"Luke","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974057","data":{"address":{"address_line_1":"Rivermead Drive","address_line_2":"Westlea","country":"United Kingdom","locality":"Swindon","postal_code":"SN5 7EX","premises":"N \u0026 B Foods"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"06b257445e1c03bb441da93f8c3666a0d6f4b710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974057/persons-with-significant-control/individual/G4II8bjQcppMBfR7xz4rySbgXZU"},"name":"Mr Ebha Devshi Odedra","name_elements":{"forename":"Ebha","middle_name":"Devshi","surname":"Odedra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"14012907","data":{"address":{"address_line_1":"Wayside","country":"England","locality":"Birmingham","postal_code":"B37 7AY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"cec13baaaf60ac0ca6397f2b61e8e4cfdd23fb66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012907/persons-with-significant-control/individual/D9c4nu3YJSc_fCnTYulQvCPWl80"},"name":"Mrs Oluwadamilola Oyindamola Bolarin","name_elements":{"forename":"Oluwadamilola","middle_name":"Oyindamola","surname":"Bolarin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013297","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B20 1AH","premises":"57 Wheaton Vale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"195a111b76f1f817a62a552bbeda44e452216d19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013297/persons-with-significant-control/individual/KbYl8YUftM68djw2xlwB28BpASk"},"name":"Mr Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013857","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14013857 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"de954794f0fff7a2b5a04c305bba550b791ce26b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013857/persons-with-significant-control/individual/OztSiQAIFWPZF9AT7yocAhFbn4U"},"name":"Mr Connor Sweeney","name_elements":{"forename":"Connor","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"SC728107","data":{"address":{"address_line_1":"Patterton Range Street","address_line_2":"Sycamore Park","country":"United Kingdom","locality":"Glasgow","postal_code":"G53 7YQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"d9715d1ad9a40b010fd55f27fdc693524d857dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728107/persons-with-significant-control/individual/8d46ybt_ZkRfKLiLTJYHBWpV6-U"},"name":"Mr Paul Alexander O'Malley","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"O'Malley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016246","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Torquay","postal_code":"TQ2 5NN","premises":"Flat 5 91 Abbey"},"ceased_on":"2023-10-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"c3d03f1ed4715df044bb341f51c22abc0227357a","kind":"individual-person-with-significant-control","links":{"self":"/company/14016246/persons-with-significant-control/individual/nqXeEk-R7cWGaqSyuCmMO8YM67k"},"name":"Mr Mark Johnson","name_elements":{"forename":"Mark","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC657272","data":{"address":{"address_line_1":"Newhaven Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5QB","premises":"Unit 9, The Matrix"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"967aaaca8ae2c1844832bb26395b009715a90308","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657272/persons-with-significant-control/individual/JmwCUiWZsfGwsJzHMpwMaaUVHKE"},"name":"Mr Mark William Bartholemew Lacey","name_elements":{"forename":"Mark","middle_name":"William Bartholemew","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"14016976","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"4ea5b1133f1a8ee692fd2b81f0ad913830426178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016976/persons-with-significant-control/individual/xzqXGlEk9iRb4PC50GM45Rdvsvw"},"name":"Miss Tara Bailey","name_elements":{"forename":"Tara","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017567","data":{"address":{"address_line_1":"The Green","address_line_2":"Brafield On The Green","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 1BB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"3b4c67a7c68e6f090cf446298b678c7e4413c6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14017567/persons-with-significant-control/individual/wqN72aj2uQ35yYmJGVervMUNyls"},"name":"Miss Beatrice Bertoli","name_elements":{"forename":"Beatrice","surname":"Bertoli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13968317","data":{"address":{"address_line_1":"Lawson Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 8QE","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d1245e51ce8977a19cf355d09a787b39ae382477","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968317/persons-with-significant-control/individual/YwY3V4SiJXeDJdEc3eYkHqBPdBU"},"name":"Mr Marius Malijonis","name_elements":{"forename":"Marius","surname":"Malijonis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12505172","data":{"address":{"address_line_1":"Bear Street","country":"England","locality":"London","postal_code":"WC2H 7AS","premises":"Cameo House Business Centre, Cameo House, 11"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7c944f98829b13f7bd1282cd12470ae1eb4507ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12505172/persons-with-significant-control/individual/9kkaDJO4ns6htKYH7_9ExAMKnd0"},"name":"Ms Bi Fang Chen","name_elements":{"forename":"Bi","middle_name":"Fang","surname":"Chen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"10577906","data":{"address":{"address_line_1":"Ashton Road","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 1HL","premises":"24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"51da23adc647160e624850b3e168c06e9b3460b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"QUENTELA ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Joshua Mark Derry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10577906/persons-with-significant-control/individual/1nA-7OKC4bMMEIDiwXn1I7zVk1A"},"name":"Mr Joshua Mark Derry","name_elements":{"forename":"Joshua","middle_name":"Mark","surname":"Derry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"09976202","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8535f2ed50924fe0893fbbaa8f5558e7bd0f41d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09976202/persons-with-significant-control/individual/19VqVO5Wj9KoktShgQYReJT7yGc"},"name":"Mr James Sexton","name_elements":{"forename":"James","surname":"Sexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-24"}}
{"company_number":"SC417112","data":{"address":{"address_line_1":"Blairadam Crescent","country":"Scotland","locality":"Kelty","postal_code":"KY4 0EZ","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1980},"etag":"250bbfde298e9d8f48b15d7c6e0e6f04ccc72d6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC417112/persons-with-significant-control/individual/dy_KTxc5gA4Fg1HoqqwAL0e6JV8"},"name":"Mr Finlay Wells","name_elements":{"forename":"Finlay","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"08923972","data":{"address":{"address_line_1":"78 Mold Road","address_line_2":"Mynydd Isa","country":"United Kingdom","locality":"Mold","postal_code":"CH7 6TF","premises":"78","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"2be13582235eb7493e0e6a816dfec8741e10cd79","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08923972/persons-with-significant-control/individual/3GTCF9VONUvEkM6C5Adein0Qtgo"},"name":"Mr Simon Baldwin","name_elements":{"forename":"Simon","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12509153","data":{"address":{"address_line_1":"Vaughan Court","country":"England","locality":"Middlesbrough","postal_code":"TS6 7BJ","premises":"1d","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"d5a3d9ba6acd5c6f5898de99b4c64f7e5774961a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509153/persons-with-significant-control/individual/eq-7pBfempbJ8lw9XTjwQOGqY6c"},"name":"Mrs Katy Byrne","name_elements":{"forename":"Katy","surname":"Byrne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509953","data":{"address":{"address_line_1":"Green Lane West","country":"England","locality":"Preston","postal_code":"PR3 1NJ","premises":"152315 York House"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1986},"etag":"ecb3995e9fe5c692940ebe94714b900d60e7e25e","kind":"individual-person-with-significant-control","links":{"self":"/company/12509953/persons-with-significant-control/individual/jsq-LPyKvXRImVdCOwi1Dy5nfEo"},"name":"Mr Youssef Zrelli","name_elements":{"forename":"Youssef","surname":"Zrelli","title":"Mr"},"nationality":"Tunisian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-11"}}
{"company_number":"00858193","data":{"address":{"address_line_1":"Main Office","address_line_2":"Sandy Lane Industrial Estate","locality":"Sandy Lane, Worksop","postal_code":"S80 1TN","region":"Notts"},"ceased_on":"2020-10-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1935},"etag":"06eb965bffd03e48dd07587d4b9e79d7637fc4d2","kind":"individual-person-with-significant-control","links":{"self":"/company/00858193/persons-with-significant-control/individual/ZkIumVGMtY81zgpYicfbaiaTnuo"},"name":"Mr Frank Lawrence Canning","name_elements":{"forename":"Frank","middle_name":"Lawrence","surname":"Canning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12511913","data":{"address":{"address_line_1":"Centurion House","address_line_2":"129 Deansgate","country":"England","locality":"Manchester","postal_code":"M3 3WR","premises":"C/O Alexander \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"84b2c19d0a0572f13efb439294efdd3f7a86e69a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511913/persons-with-significant-control/individual/LlUs_lwYHs8o9H-f0hyen1srgrg"},"name":"Mrs Victoria Dodd","name_elements":{"forename":"Victoria","surname":"Dodd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513172","data":{"address":{"address_line_1":"Millmead Business Centre","address_line_2":"Millmead Road","country":"United Kingdom","locality":"London","postal_code":"N17 9QU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"f0814b1d482a32a84d12bb47131cc64f7b432b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12513172/persons-with-significant-control/individual/IUF9RMMbvC4-BkqMTCBQODh6esU"},"name":"Miss Sumeyye Kilic","name_elements":{"forename":"Sumeyye","surname":"Kilic","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12513952","data":{"address":{"address_line_1":"Michigan Close","country":"United Kingdom","locality":"Broxourne","postal_code":"EN10 6FY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"ef6b84c285eb2675a3bdf25fe611a722249c31b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12513952/persons-with-significant-control/individual/Zuwzv2jdr_8AgxgZK4AjCApHmdk"},"name":"Mrs Sandy Chander","name_elements":{"forename":"Sandy","surname":"Chander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC712747","data":{"address":{"address_line_1":"Ernest Wynd","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3WH","premises":"30"},"ceased_on":"2023-03-31","etag":"f07808cdd13e43ed99857182374674da1b63d7fb","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC712747/persons-with-significant-control/corporate-entity/kSlvWwHPi5iRxRNmJjVy_P1kC0A"},"name":"Intelligent Interim Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"12516202","data":{"address":{"address_line_1":"Rossmore Gardens","country":"England","locality":"Aldershot","postal_code":"GU11 3XF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"13e0d54dd76a6719cf94465ccfdccfbe911dcad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516202/persons-with-significant-control/individual/0s4hKHqASjeTAPboD_XKHcndnuU"},"name":"Mrs Carol Yvonne Graham","name_elements":{"forename":"Carol","middle_name":"Yvonne","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"SC657393","data":{"address":{"address_line_1":"Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TZ","premises":"1st Floor, Glendevon House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"9477892fc1afb5051a418565122792d532784519","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657393/persons-with-significant-control/individual/-cK91ab3t6h5AgIbBbUy_v5X6Gk"},"name":"Naomi Laura Steven","name_elements":{"forename":"Naomi","middle_name":"Laura","surname":"Steven"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12504192","data":{"address":{"address_line_1":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1DD","premises":"17 Church Street"},"etag":"3cf73e9ea2d487a00ac152ecb29dacb82b008d6e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"11939411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12504192/persons-with-significant-control/corporate-entity/q6aUJgXY6S-deN4wx7al587YcOU"},"name":"Noble City Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13969027","data":{"address":{"address_line_1":"Ogmaac","country":"Turkey","locality":"Istanbul","postal_code":"34093","premises":"19"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1997},"etag":"04a1b42ebb3d8ee0889a8679a6d5f5e21efde5d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969027/persons-with-significant-control/individual/ROAUH7pQ7Gb5Q5X0O_kmu70fsqg"},"name":"Mr Khalil Mohammed El Haj Mousa","name_elements":{"forename":"Khalil","middle_name":"Mohammed","surname":"El Haj Mousa","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12491126","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0ef59c5d6914cb71fe8f68c296386c9d19bf648f","kind":"individual-person-with-significant-control","links":{"self":"/company/12491126/persons-with-significant-control/individual/JozpEKQhe9NuFWpMUbzpwXKMXSE"},"name":"Mr Chi Wang Chan","name_elements":{"forename":"Chi","middle_name":"Wang","surname":"Chan","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973826","data":{"address":{"address_line_1":"Olympia Crescent","country":"England","locality":"Selby","postal_code":"YO8 5AG","premises":"3"},"ceased_on":"2023-02-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c4d09a85149e9afc4602c3100e6065ebc003a47e","kind":"individual-person-with-significant-control","links":{"self":"/company/13973826/persons-with-significant-control/individual/dB2G_L0wEe6jcZTxj7WA2lPjv-k"},"name":"Mrs Samantha Jane Newton","name_elements":{"forename":"Samantha","middle_name":"Jane","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13862146","data":{"address":{"address_line_1":"25-27 Buckingham Palace Road","country":"United Kingdom","locality":"London","postal_code":"SW1W 0PP","premises":"Warwick House","region":"England"},"etag":"4f36f753457412863a65f8d318d5877c79a6ef61","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Companies House","registration_number":"Oc401165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13862146/persons-with-significant-control/corporate-entity/hzK21S_DYBtiCQKs2_K7Aah7YnI"},"name":"Limerston Capital Partners I Gp Llp","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13973986","data":{"address":{"country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4QA","premises":"5 Kingsway","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"a30961f991d2471bd0962f46768fb28c95522660","kind":"individual-person-with-significant-control","links":{"self":"/company/13973986/persons-with-significant-control/individual/-feUawwDbPXjmj9TUgszPfmWh4o"},"name":"Mr Stephen Charles Baylis","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Baylis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974116","data":{"address":{"address_line_1":"15a Market Street","country":"United Kingdom","locality":"Telford","postal_code":"TF2 6EL","premises":"The Business Centre"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1998},"etag":"93223936a2e70f9dbf8138c752d53bdb30119804","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974116/persons-with-significant-control/individual/0yfIglfIwvngiz-N55VO--sChl8"},"name":"Ms Karishmaa Chelladurai","name_elements":{"forename":"Karishmaa","surname":"Chelladurai","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"NI644766","data":{"address":{"address_line_1":"Silverwood Leaves","address_line_2":"Lurgan","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT66 6LB","premises":"22"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"7728d57141a06a73e24380a4c87818ee8b505369","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI644766/persons-with-significant-control/individual/ffy7krTOk6XCNyYM1n4n3TI9sL8"},"name":"Ms Joanna Bielecka","name_elements":{"forename":"Joanna","surname":"Bielecka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013846","data":{"address":{"address_line_1":"Cynfran Road","address_line_2":"Llysfaen","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 8SU","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1995},"etag":"f7257453b1a56c3dc4ce24145ca4ea5290269998","kind":"individual-person-with-significant-control","links":{"self":"/company/14013846/persons-with-significant-control/individual/JaUuzIOwZbPehrld3a1H9KhYkjY"},"name":"Mr Jake Jones","name_elements":{"forename":"Jake","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13967947","data":{"address":{"address_line_1":"3-5 Range Road","country":"England","locality":"Manchester","postal_code":"M16 8FS","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"93b2ec6a170dd8df1d585d465a6d8503f23a6278","kind":"individual-person-with-significant-control","links":{"self":"/company/13967947/persons-with-significant-control/individual/Lg3BXLuARUgjOD5Ns2fo1ZtZJoc"},"name":"Mr Bernard Nzeyimana","name_elements":{"forename":"Bernard","surname":"Nzeyimana","title":"Mr"},"nationality":"Burundian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14014506","data":{"address":{"address_line_1":"Rydal Close","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"345b3afe0b73801955aead0fd1cde56f6c5353d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"S\u0026L ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Min Hou"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014506/persons-with-significant-control/individual/HBIFx5MFXJpC59BDqtbXcrftAyY"},"name":"Mrs Min Hou","name_elements":{"forename":"Min","surname":"Hou","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016247","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1975},"etag":"107bb1ec6175a37dd530eaefdacbd107504e4359","kind":"individual-person-with-significant-control","links":{"self":"/company/14016247/persons-with-significant-control/individual/ah6j_IkH_yWkoOza7TKZNdNyBfA"},"name":"Mr Gethin Mon Thomas","name_elements":{"forename":"Gethin","middle_name":"Mon","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC657273","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"East Linton","postal_code":"EH40 3AA","premises":"39","region":"East Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"5993267ced1a97238e204f7549ec5e4bd50b7645","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657273/persons-with-significant-control/individual/0O66FF1Evf2DBBMeLQjGAfoYs-k"},"name":"Mr Donald John Gillies","name_elements":{"forename":"Donald","middle_name":"John","surname":"Gillies","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14016977","data":{"address":{"address_line_1":"Rosamond Place","country":"England","locality":"Sheffield","postal_code":"S17 4LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"452bf3ae5146248908820855dbb01d030e719f79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BR ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Jack Owen Corner Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016977/persons-with-significant-control/individual/hHw9Nev13gxLqlNyJhuYhfM_Y94"},"name":"Mr Jack Owen Corner Baker","name_elements":{"forename":"Jack","middle_name":"Owen","surname":"Corner Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13919377","data":{"address":{"address_line_1":"Beechcroft Avenue","country":"England","locality":"London","postal_code":"NW11 8BJ","premises":"35"},"ceased_on":"2025-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"5028b181b565c7d7b677129fb330d1f84b4b9589","kind":"individual-person-with-significant-control","links":{"self":"/company/13919377/persons-with-significant-control/individual/jJe43xRveNGcSyeGGAH1LVSQB70"},"name":"Mr Samuel Tesler","name_elements":{"forename":"Samuel","surname":"Tesler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13968326","data":{"address":{"address_line_1":"The Grove","country":"United Kingdom","locality":"Ormskirk","postal_code":"L39 3AL","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"6ebbf2011dfcf661a575d7072406a0af5fba003c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968326/persons-with-significant-control/individual/dWUF45G9uDgKIc3uyEL-ruxr430"},"name":"Mr Aidan Thomas Forshaw","name_elements":{"forename":"Aidan","middle_name":"Thomas","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12505182","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"f5d66134a7f3465fc417389510eaaf95d3653e82","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505182/persons-with-significant-control/individual/QnzMk6fOyzTUVV0nqlev0MNcoLg"},"name":"Miss Jessenia Elizabeth Estupinan Sosa","name_elements":{"forename":"Jessenia","middle_name":"Elizabeth Estupinan","surname":"Sosa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC656812","data":{"address":{"address_line_1":"Tassie Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3EB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"2b00255a90a1bf61f16c0651ba46ce2501f5846d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656812/persons-with-significant-control/individual/5ifMkm0pwnvrRY8zzs_d9pi7jP4"},"name":"Mr Andrew Sinclair","name_elements":{"forename":"Andrew","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC656842","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"14194ebf5699ea5a80cb7d7b3967aee465d9256b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656842/persons-with-significant-control/individual/qPABf5J5WCVZKCVX3rut20eB2fM"},"name":"Mr Benedict Floyd","name_elements":{"forename":"Benedict","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12508323","data":{"address":{"address_line_1":"Dell Meadow","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8RS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"57ba0349cb42e1b9365675f3239c3b6449004f88","kind":"individual-person-with-significant-control","links":{"self":"/company/12508323/persons-with-significant-control/individual/8y6Pc78KqI2UckRBdG4d0NxPdyI"},"name":"Mr Glenn Allan Shiel","name_elements":{"forename":"Glenn","middle_name":"Allan","surname":"Shiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508832","data":{"address":{"address_line_1":"Loughton","country":"England","locality":"Essex","postal_code":"IG10 4BN","premises":"13-17 High Beech Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"abc54d1763363663ccf03909454208a0b996f809","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"SAVVY TAX AND ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"JULIE ANN SCOTT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508832/persons-with-significant-control/individual/SY1QOHdd5ys7xB1aVFjlbw3oj4A"},"name":"Mrs Julie Ann Scott","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"SC656973","data":{"address":{"address_line_1":"Osbourne Avenue","address_line_2":"Mossblown","country":"Scotland","locality":"Ayr","postal_code":"KA6 5DF","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1990},"etag":"e28981bdca2e40a05c51da18b2da62ea8012dba0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656973/persons-with-significant-control/individual/hMecx6DU0qF06tYqzXOBWZSqPw0"},"name":"Mr Christopher Hamilton Shaw","name_elements":{"forename":"Christopher","middle_name":"Hamilton","surname":"Shaw","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510042","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Ashby De La Zouch","postal_code":"LE65 1BT","premises":"30","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"62aea2307724594fd8446c3608b64c7c540fb495","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"MARK J REES LLP ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"PHILIPPA MARY CRANE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510042/persons-with-significant-control/individual/KrHJIlM3J-b34XBjPcpmXPWv5NQ"},"name":"Ms Philippa Mary Crane","name_elements":{"forename":"Philippa","middle_name":"Mary","surname":"Crane","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14013846","data":{"address":{"address_line_1":"Bryn Tirion Park","country":"Wales","locality":"Conwy","postal_code":"LL32 8NE","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"9de40c505db1602c0185127ff7246d7f205c976b","kind":"individual-person-with-significant-control","links":{"self":"/company/14013846/persons-with-significant-control/individual/xac9Sc4cx-hsxdl12NEKCMryfsw"},"name":"Mr Toby Mountcastle","name_elements":{"forename":"Toby","surname":"Mountcastle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12512043","data":{"address":{"address_line_1":"Cornforth Lane","address_line_2":"Coxhoe","country":"United Kingdom","locality":"Durham","postal_code":"DH6 4ER","premises":"Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"c8940693c4feb91ba7a391dc4a47461bb9248557","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512043/persons-with-significant-control/individual/bTuNq3DkHIqOZiH0LacHa36yCBs"},"name":"Mr Andrew Hardy","name_elements":{"forename":"Andrew","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"SC657172","data":{"address":{"address_line_1":"School Road","address_line_2":"Coupar Angus","country":"Scotland","locality":"Blairgowrie","postal_code":"PH13 9AS","premises":"Taigh Ciuil"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1987},"etag":"e89ce92c5e72174d2844b911a6f66b4320c0603e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657172/persons-with-significant-control/individual/Z-XMEOhHsgHuig1DRNZ9Um9F368"},"name":"Mr Gordon Alexander Horne","name_elements":{"forename":"Gordon","middle_name":"Alexander","surname":"Horne","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12492092","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E15 2BP","premises":"60a"},"ceased_on":"2020-11-16","country_of_residence":"Jamaica","date_of_birth":{"month":12,"year":1944},"etag":"49410243907de602763d5259d01fcb04622d3de9","kind":"individual-person-with-significant-control","links":{"self":"/company/12492092/persons-with-significant-control/individual/PzsvWI3o4awSOoVCf5znlMvr-Qw"},"name":"Mrs Mavis Berry","name_elements":{"forename":"Mavis","surname":"Berry","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13196126","data":{"address":{"address_line_1":"Earls Avenue","country":"England","locality":"Folkestone","postal_code":"CT20 2HW","premises":"6 Birch View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"8b0ecc36f17b83649f169bb42d4b1dd183907cc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13196126/persons-with-significant-control/individual/brcHLrJo1OBbqdhNtetB22hGt2k"},"name":"Mrs Kathleen Ann Meader","name_elements":{"forename":"Kathleen","middle_name":"Ann","surname":"Meader","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"08947482","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE2 1HG","premises":"34 Evington Road"},"ceased_on":"2020-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"d82bb41c58881c15f48e2d8eb41ca0fa28c04c58","kind":"individual-person-with-significant-control","links":{"self":"/company/08947482/persons-with-significant-control/individual/4s6BJmYuREDXh0WsRKZVp3HFpNI"},"name":"Mr Suber Nuuer","name_elements":{"forename":"Suber","surname":"Nuuer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12188713","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Edgware","postal_code":"HA8 7HX","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a7b0b48b2bceba78f032b2e68b819e3ddc6feaba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12188713/persons-with-significant-control/individual/YAVdtkGjWwOdhSzYqKHMcEGjw2E"},"name":"Dr Sonia Narula","name_elements":{"forename":"Sonia","surname":"Narula","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13968316","data":{"address":{"address_line_1":"425 Wellingborough Road","country":"England","locality":"Northampton","postal_code":"NN1 4EY","premises":"The Towers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"179cd2955496c99291621dd0ca19a104655d2a3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968316/persons-with-significant-control/individual/hS_PQ48PDRVJAEI-esnoOYyJqSE"},"name":"Miss Consolata Macha","name_elements":{"forename":"Consolata","surname":"Macha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968806","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"242658df0100f854890a005ba57fe3906d6074b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13968806/persons-with-significant-control/individual/znWjYJw7BN3bA0D0A2sV8ybkT6k"},"name":"Mr Lorian Payne","name_elements":{"forename":"Lorian","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12505973","data":{"address":{"address_line_1":"Chilsworthy","country":"England","locality":"Holsworthy","postal_code":"EX22 7BH","premises":"Belle Vue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"c7a431e120c72e8840121eceb4202dc7edac536e","kind":"individual-person-with-significant-control","links":{"self":"/company/12505973/persons-with-significant-control/individual/hD0Gx__rCoYZ1lDNxTPi2oNs3vA"},"name":"Mr Howard Peter Godolphin","name_elements":{"forename":"Howard","middle_name":"Peter","surname":"Godolphin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505993","data":{"address":{"address_line_1":"141 Tonge Moor Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2HR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"db9bd52b0ff3f9b97f1796cd52e6e481c2556945","kind":"individual-person-with-significant-control","links":{"self":"/company/12505993/persons-with-significant-control/individual/-P63k2iug2zVi2uogigvYsO4x5s"},"name":"Mr Marcus Anthony Karim","name_elements":{"forename":"Marcus","middle_name":"Anthony","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"03726732","data":{"address":{"address_line_1":"42 Wellington Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8JW","premises":"Flat 6, Parsonage Court"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"f49aeeea9fe1c058eaccbba3f8b5e925a1599228","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03726732/persons-with-significant-control/individual/Srjx_wMHfIOvBjGjHnbLxNOlLDo"},"name":"Ms Lydia Alice Campbell","name_elements":{"forename":"Lydia","middle_name":"Alice","surname":"Campbell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-08"}}
{"company_number":"12508823","data":{"address":{"address_line_1":"Oldfield Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1TW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"376295eae934c53436a19f2d90ae03fbd465cfe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12508823/persons-with-significant-control/individual/WGIJbn7LAvC1m4fCRZIrOgLWybE"},"name":"Mr Daniel Vilela","name_elements":{"forename":"Daniel","surname":"Vilela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508862","data":{"address":{"address_line_1":"Signhills Avenue","country":"England","locality":"Cleethorpes","postal_code":"DN35 0BU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"41ba17ac856dd14085024776b6dfc4b9f851ed73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508862/persons-with-significant-control/individual/iuCxJr43Ubey8N1cw41TwUUu9gs"},"name":"Mrs Kelly Blackburn","name_elements":{"forename":"Kelly","surname":"Blackburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12509523","data":{"address":{"address_line_1":"Lady Margaret Road","locality":"Southall","postal_code":"UB1 2NQ","premises":"314","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7ba4b759798a8d1f637e53e61da0f17af9d6fef0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509523/persons-with-significant-control/individual/f640DFy0vkFvZk50HOrP9GTMM6Q"},"name":"Mr Sukhpal Singh","name_elements":{"forename":"Sukhpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510793","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"London","postal_code":"N15 5QZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"41ecf55cc9e5c9fb7fd12eb159c3ab41b087838a","kind":"individual-person-with-significant-control","links":{"self":"/company/12510793/persons-with-significant-control/individual/vKPeDLlvNGXn3CpscZjSz1Trxjw"},"name":"Karen Smith","name_elements":{"forename":"Karen","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12511912","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e9f0b1030bb8012ca586ce7cc8b4da12203c2a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12511912/persons-with-significant-control/individual/veGV7nwXDu589UlihnP7gP8mIzY"},"name":"Mr Zachary Goodman","name_elements":{"forename":"Zachary","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12513153","data":{"address":{"address_line_1":"Eagle House","address_line_2":"14 Queens Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3EG","premises":"C/O Mcglone Wardzynski Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"6fbf45f53e6105c761317ea6dc3c75d619847532","kind":"individual-person-with-significant-control","links":{"self":"/company/12513153/persons-with-significant-control/individual/494U88sxpRDYdS4HciwdwpM7dT8"},"name":"Mrs Melissa Juren Kelsall","name_elements":{"forename":"Melissa","middle_name":"Juren","surname":"Kelsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12513952","data":{"address":{"address_line_1":"Michigan Close","country":"United Kingdom","locality":"Broxourne","postal_code":"EN10 6FY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"cb4a115de59dfc63165ccf8070baba8559215f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12513952/persons-with-significant-control/individual/ZhEqtxhU1UoZl1yPe4X9HhtCLgk"},"name":"Mr Ketan Bhawsar","name_elements":{"forename":"Ketan","surname":"Bhawsar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"14016257","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"d62b453d6a719ea3611994b85056e42b48ce412b","kind":"individual-person-with-significant-control","links":{"self":"/company/14016257/persons-with-significant-control/individual/sRUK-EygR6LXIaU41NdhM4rqZrM"},"name":"Mr Marian Silviu Bejenariu","name_elements":{"forename":"Marian","middle_name":"Silviu","surname":"Bejenariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12516202","data":{"address":{"address_line_1":"Rossmore Gardens","country":"England","locality":"Aldershot","postal_code":"GU11 3XF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"f250d8dda585b0c2b26a0c6429e35fc857cb441f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516202/persons-with-significant-control/individual/guaoroHpmMg_4UUH-tQOa64RZiY"},"name":"Mr Lee Vaughan Graham","name_elements":{"forename":"Lee","middle_name":"Vaughan","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"SC657393","data":{"address":{"address_line_1":"Castle Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK9 4TZ","premises":"1st Floor, Glendevon House"},"ceased_on":"2024-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"227a8b739189d8fbaed2cd4ae24959b82ebd83ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657393/persons-with-significant-control/individual/OgTr2tKUCft_fToGCZFvA_pQLSw"},"name":"Mr Scott Mcknight Steven","name_elements":{"forename":"Scott","middle_name":"Mcknight","surname":"Steven","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12504132","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Hook End","country":"England","locality":"Brentwood","postal_code":"CM15 0HE","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"27a71a62b9298464d267bd6e990086cb88771860","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504132/persons-with-significant-control/individual/_480dSONfGxFPEo86K3gCJg2iIE"},"name":"Mr John William Duggan","name_elements":{"forename":"John","middle_name":"William","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12504272","data":{"address":{"address_line_1":"Severus Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9HT","premises":"39"},"ceased_on":"2020-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1949},"etag":"bdb0c0b3ce8d61f0faa08e5ccaa2b4a4bad235e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12504272/persons-with-significant-control/individual/h0F9LO4f7w8cnRl4jvOVQZ47Ks0"},"name":"Mrs Surinder Gill","name_elements":{"forename":"Surinder","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13969037","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QH","premises":"Bradbrooke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"f95ef132f91b58e1f8eca67dd146129f76cb537d","kind":"individual-person-with-significant-control","links":{"self":"/company/13969037/persons-with-significant-control/individual/hw8L_4wPvEKMj6sq2JZgpefHJ8o"},"name":"Mr Thomas Peter Maxwell King","name_elements":{"forename":"Thomas","middle_name":"Peter Maxwell","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13973807","data":{"address":{"address_line_1":"Broomfield Crescent","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0EN","premises":"55","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"74a13e7a966aae588ecd3f0d507267fccc87186d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973807/persons-with-significant-control/individual/IP898d-gbgLMLzMVPDRAFFa5T8M"},"name":"Jane Grace Angurini","name_elements":{"forename":"Jane","middle_name":"Grace","surname":"Angurini"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"10874737","data":{"address":{"address_line_1":"Warburton Street","country":"England","locality":"Salford","postal_code":"M5 3FX","premises":"1 Warburton St"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"9506f1b2723d9e23cb5c8f99f72a0963fa06f399","kind":"individual-person-with-significant-control","links":{"self":"/company/10874737/persons-with-significant-control/individual/_yrsFMwSumPNCYPgCR3MSHHWvDk"},"name":"Mr Bo Hollist","name_elements":{"forename":"Bo","surname":"Hollist","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"13973946","data":{"address":{"address_line_1":"Welsh Row","country":"England","locality":"Nantwich","postal_code":"CW5 5ED","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"1b2cfea1ee4338dd779eb312185fa8d5f378d1a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973946/persons-with-significant-control/individual/jn789OkuERSPLSad7uRXegUTj2s"},"name":"Non Mawdsley","name_elements":{"forename":"Non","surname":"Mawdsley"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974056","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13974056 - Companies House Default Address"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1996},"etag":"1209d94cb7b3d5f7a4d6a21b2730bb9c399818d1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974056/persons-with-significant-control/individual/x6Ieg7nUCaJ_FQ2IGBbfNrFE6uc"},"name":"Mr Fahim Ahmed","name_elements":{"forename":"Fahim","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"14012906","data":{"address":{"address_line_1":"St. Georges Street","country":"England","locality":"Stalybridge","postal_code":"SK15 1BD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"057d1445877fdcada1c02830cf87c57cac0d5a26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012906/persons-with-significant-control/individual/DQAL2XB6VtMLiNP0IXfxeh8ICro"},"name":"Miss Amy Lorraine Schofield","name_elements":{"forename":"Amy","middle_name":"Lorraine","surname":"Schofield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013296","data":{"address":{"address_line_1":"Stanney Mill Road","address_line_2":"Little Stanney","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4NE","premises":"Unit 3 Venture Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"bed808d265ebbdf258ba2783522d609577b1ce9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14013296/persons-with-significant-control/individual/StA1XnScYWCffUbuyfoP0rvHdJA"},"name":"Mrs Elizabeth Emily Pringle","name_elements":{"forename":"Elizabeth","middle_name":"Emily","surname":"Pringle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013856","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 9DP","premises":"135-137","region":"Lancashire"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2080d565804efb5a754e23807ba90bafc804a43e","kind":"individual-person-with-significant-control","links":{"self":"/company/14013856/persons-with-significant-control/individual/9pNCBVWTszJ6YHDNFonxIUJhyRc"},"name":"Mr Omed Majed","name_elements":{"forename":"Omed","surname":"Majed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014386","data":{"address":{"address_line_1":"The Drive","address_line_2":"Scraptoft","country":"England","locality":"Leicester","postal_code":"LE7 9TH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"d476c1f78a0a26b2377de0fda25a51c8ddb07e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/14014386/persons-with-significant-control/individual/cwPHWQ6Uu2OXG5QpF9YbLJeVR7U"},"name":"Mr Jay Elliston Church","name_elements":{"forename":"Jay","middle_name":"Elliston","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015007","data":{"address":{"address_line_1":"Caerwent","country":"United Kingdom","locality":"Caldicot","postal_code":"NP26 5AH","premises":"Ifton Crest"},"ceased_on":"2022-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"af73e7aff524c988dbf758daa417dd4e22ace4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14015007/persons-with-significant-control/individual/6OQ5KysyKlYLRBL2r__x79xoaM8"},"name":"Kayleigh Finch","name_elements":{"forename":"Kayleigh","surname":"Finch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC657272","data":{"address":{"address_line_1":"Newhaven Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5QB","premises":"Unit 9, The Matrix"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1985},"etag":"a734f558a93d560589171e108e638a1fca7fda73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657272/persons-with-significant-control/individual/cJKbuZqCWxF5Hu_mJmmDEGG9mKk"},"name":"Mrs Sinead Roseanna Kirwan","name_elements":{"forename":"Sinead","middle_name":"Roseanna","surname":"Kirwan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"14016727","data":{"address":{"country":"United Kingdom","locality":"Leicester","postal_code":"LE5 5PG","premises":"69 Evington Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"075f70e2e8651879eaf215785976c38231d17db3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016727/persons-with-significant-control/individual/zM5d7-4AEzGlrZW0hAGiEKTHA0g"},"name":"Mr Shehzad Patel","name_elements":{"forename":"Shehzad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017566","data":{"address":{"address_line_1":"Masons Avenue","locality":"London","postal_code":"HA3 5AP","premises":"4","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2a39051d34d4873a7bf7248a98ba2dc321b2aac8","kind":"individual-person-with-significant-control","links":{"self":"/company/14017566/persons-with-significant-control/individual/qwZkmK4ghDnEk2nXlHe8cLmAgFM"},"name":"Yavor Kostov Shopov","name_elements":{"forename":"Yavor","middle_name":"Kostov","surname":"Shopov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12504193","data":{"address":{"address_line_1":"Dehewydd Lane","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF38 2EN","premises":"Brynawel"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1985},"etag":"9a967fd8f25eb26769786fb5855cd2cb2933c1d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504193/persons-with-significant-control/individual/NWFEYiCXxkYx6TYGJgZEFf-nJNA"},"name":"Mr Craig Thomas","name_elements":{"forename":"Craig","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13969036","data":{"address":{"address_line_1":"Kings Mill Way","address_line_2":"Denham","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB9 4BT","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"a9b2ab51c8d079fe9b9d30634132de82cca862c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969036/persons-with-significant-control/individual/NcAQOlgnSRksjix2K7gLENz0low"},"name":"Mrs Marcela Martinez Correa","name_elements":{"forename":"Marcela","surname":"Martinez Correa","title":"Mrs"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC656812","data":{"address":{"address_line_1":"Tassie Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 3EB","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"fdb6b43b46f4ea29b1efcfc59bcd701c0e8d230e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656812/persons-with-significant-control/individual/nwqCAZjb7YuV9CBQfePfA5f65m4"},"name":"Mrs Carole Anne Sinclair","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Sinclair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"02591807","data":{"address":{"address_line_1":"22 Wycombe End","address_line_2":"Beaconsfield","locality":"Buckinghamshire","postal_code":"HP9 1NB"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"8aa7ed640975a700fe20ff792c50faad4ec9c8a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02591807/persons-with-significant-control/individual/5Hz34qJQl5UAgVNI0Xa6U1jguXM"},"name":"Mrs Helen Mcroberts","name_elements":{"forename":"Helen","surname":"Mcroberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2019-03-01"}}
{"company_number":"13184847","data":{"address":{"address_line_1":"Badrick Road","country":"England","locality":"Aylesbury","postal_code":"HP19 9TR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"b72d2f40f9aee2a75c94e7de70ce6f1dcacd3a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13184847/persons-with-significant-control/individual/h5E0UdoVOf6RtHRQE9bLVagLRp4"},"name":"Miss Lynn Ndlovu","name_elements":{"forename":"Lynn","surname":"Ndlovu","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13973987","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"186515e9d6620bbd9a14e810a32426498820febd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973987/persons-with-significant-control/individual/BKfma21w5YNLBG-Jy0twjsEMCi4"},"name":"Dr Daniel Pine","name_elements":{"forename":"Daniel","surname":"Pine","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC726136","data":{"address":{"address_line_1":"Station Road Industrial Estate","address_line_2":"Station Road","country":"United Kingdom","locality":"Mauchline","postal_code":"KA5 5EU","premises":"Unit 31","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"257588907342ff3455cc4d711c4713f23f9dd0d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726136/persons-with-significant-control/individual/eHAfZLcNOnVVJhNe8EJzI1FVMKg"},"name":"Mr Robert Jess Walker","name_elements":{"forename":"Robert","middle_name":"Jess","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"11497547","data":{"address":{"address_line_1":"Beddington Street","country":"England","locality":"Nelson","postal_code":"BB9 7TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"90ca58ce7b62605d89e48c1eb4cb79f9fe85212b","kind":"individual-person-with-significant-control","links":{"self":"/company/11497547/persons-with-significant-control/individual/LXmmLjibhCoiBg0B6VO-4LcohiU"},"name":"Mr Aqeel Ahmed","name_elements":{"forename":"Aqeel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"12511422","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2SF","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"85c4ea0739056fd37b836317c9dec94cf620b016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511422/persons-with-significant-control/individual/M5Dx8uHm3htshRuCgc4JTIjff9U"},"name":"Mr Mohamed Anouar Gadhoum","name_elements":{"forename":"Mohamed","middle_name":"Anouar","surname":"Gadhoum","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14014046","data":{"address":{"address_line_1":"Yorkshire Street","country":"England","locality":"Burnley","postal_code":"BB11 3BS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a2d3b2f086a88d1667e2a724a299400c72fc15ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14014046/persons-with-significant-control/individual/v7hAGqGDp2Ad1VtmozoDLdBqL4s"},"name":"Mr Jordan Anthony Pickford","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Pickford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014507","data":{"address":{"address_line_1":"County Road South","country":"England","locality":"Hull","postal_code":"HU5 5LY","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"f9b101c8b37fd53117e8ebbcc896091adf326492","kind":"individual-person-with-significant-control","links":{"self":"/company/14014507/persons-with-significant-control/individual/ltxntSIszmRlBDC8NHgPWw-V6NQ"},"name":"Mr Levin Paul Saju","name_elements":{"forename":"Levin","middle_name":"Paul","surname":"Saju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"09562316","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HU","premises":"383"},"ceased_on":"2022-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b12d636455be077f7ff65253c72d771d7796f50d","kind":"individual-person-with-significant-control","links":{"self":"/company/09562316/persons-with-significant-control/individual/vQXn6VJ0rLtLUv1e7fw2ZybK0Og"},"name":"Mr Robert Chambers","name_elements":{"forename":"Robert","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-01"}}
{"company_number":"SC657273","data":{"address":{"address_line_1":"Hillfield Drive","address_line_2":"Newton Mearns","country":"Scotland","locality":"Glasgow","postal_code":"G77 6GD","premises":"1"},"etag":"af6a24b349433c603501c81005fad6a6ac7edcc2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc414882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC657273/persons-with-significant-control/corporate-entity/aVVHXpO4281QURk04eSQ1gZERzY"},"name":"Canning Vale Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14016977","data":{"address":{"address_line_1":"Rosamond Place","country":"England","locality":"Sheffield","postal_code":"S17 4LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0bf6d4686a3ff10eb47570b07100fd50a91c8320","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"BR ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Stacey Elizabeth Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016977/persons-with-significant-control/individual/PqdmFBoakN_0RnYUJBBK1wf6DVg"},"name":"Mrs Stacey Elizabeth Baker","name_elements":{"forename":"Stacey","middle_name":"Elizabeth","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017777","data":{"address":{"address_line_1":"Hindley Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4SB","premises":"779 Atherton Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"3966678552aefb8fc84925bd4c455eb85c93fb92","kind":"individual-person-with-significant-control","links":{"self":"/company/14017777/persons-with-significant-control/individual/sRwRby2k4oiCHyCzlWpOWc2bqtQ"},"name":"Mr Alexander John Sherwin","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13968327","data":{"address":{"address_line_1":"Church Hill Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B20 3PB","premises":"72","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"784615529726474b79264bb9057e91426b9930ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13968327/persons-with-significant-control/individual/d6Gzyod13nwCuBDLl9SrG2akBog"},"name":"Owais Javed","name_elements":{"forename":"Owais","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12505192","data":{"address":{"address_line_1":"Killingworth Lane","address_line_2":"Backworth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0BB","premises":"23","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"d45bf67ed75fd3ca6f92c44906b758cf34e3e6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12505192/persons-with-significant-control/individual/TJ5CVtc3xxnSpjdX8KjCHdL9Zio"},"name":"Mr Wayne Dickson","name_elements":{"forename":"Wayne","surname":"Dickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13666687","data":{"address":{"address_line_1":"Southfield Way","country":"England","locality":"St. Albans","postal_code":"AL4 9JJ","premises":"22"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"8dfde2c5b371be24d592070f35a576d15774a34c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13666687/persons-with-significant-control/individual/Xv395aWztwGZ62Yb_eaZtfRpnhc"},"name":"Mr Mehmet Gaygusuz","name_elements":{"forename":"Mehmet","surname":"Gaygusuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-01"}}
{"company_number":"11557613","data":{"address":{"address_line_1":"Westrand, Pendeford Business Park","address_line_2":"Wobaston Road","locality":"Wolverhampton","postal_code":"WV9 5HB","premises":"Unit 5, Newton Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d21f38bafb8bf691a601a2e597faa57df4b8889d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11557613/persons-with-significant-control/individual/L3UbA8ny6Ax96flSHzT9yu-vC6k"},"name":"Mr Shaun Malcolm Nicholls","name_elements":{"forename":"Shaun","middle_name":"Malcolm","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-10-17"}}
{"company_number":"12508323","data":{"address":{"address_line_1":"Dell Meadow","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8RS","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"6edadf0dcdcac311afda01b3f473bc43e2e1b5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12508323/persons-with-significant-control/individual/vKvbKw3VDvrqkNG3Ep67vzO9g9o"},"name":"Mrs Lisa Shiel","name_elements":{"forename":"Lisa","surname":"Shiel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508842","data":{"address":{"address_line_1":"Henry Fowler Drive","country":"England","locality":"Wolverhampton","postal_code":"WV6 8TN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0d0cd8848fa27290139db9e90c0bd1e8e9f9a47d","kind":"individual-person-with-significant-control","links":{"self":"/company/12508842/persons-with-significant-control/individual/qWQrBlBZ_SDc6Xy0_Iiem8E7v0Y"},"name":"Mr Daniel Kevin Nash","name_elements":{"forename":"Daniel","middle_name":"Kevin","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"05703742","data":{"address":{"address_line_1":"2 Ramillies Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LN","premises":"Ramillies House"},"ceased_on":"2024-10-28","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1959},"etag":"3b7e113f72aac66cf65795f951eb6653359f0682","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"F. WINTER \u0026 CO. LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"ANEGLA ROBERTS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05703742/persons-with-significant-control/individual/hc_yKVwUYYxsUkIhE4jBBX-LCNs"},"name":"Mrs Angela Roberts","name_elements":{"forename":"Angela","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-06-03"}}
{"company_number":"12510082","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"576503db909cdb10b29a0ef36388ede2f109178a","kind":"individual-person-with-significant-control","links":{"self":"/company/12510082/persons-with-significant-control/individual/hIPohs7Np-YbFjL1qbL99hs38HQ"},"name":"Miss Claire Monari","name_elements":{"forename":"Claire","surname":"Monari","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14013847","data":{"address":{"address_line_1":"Linkmel Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1NA","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"a5f75341c0d3c89acec90474c82df9874a0cb88d","kind":"individual-person-with-significant-control","links":{"self":"/company/14013847/persons-with-significant-control/individual/pWBe1q128moz4eC1Da-agzVlOIs"},"name":"Mr Wade Edward Smith","name_elements":{"forename":"Wade","middle_name":"Edward","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"08925363","data":{"address":{"address_line_1":"Bowood Close","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton On Tees","postal_code":"TS17 5GP","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"a5e097a51ac749e04f7b6187eb57962eada24071","kind":"individual-person-with-significant-control","links":{"self":"/company/08925363/persons-with-significant-control/individual/5_4W65yknPUYnXdsIbz4gzAyUR0"},"name":"Mrs Rachel Tkaczyk","name_elements":{"forename":"Rachel","surname":"Tkaczyk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC657173","data":{"address":{"address_line_1":"Jackson Place","country":"United Kingdom","locality":"Glasgow","postal_code":"G61 1RZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"de55ccf3e9ed9fa75a17e57cc8f6bd85a3a84bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657173/persons-with-significant-control/individual/mItvB1Gq0c6Jpymir-dUbL_gCDo"},"name":"Mrs Zhulan Guo","name_elements":{"forename":"Zhulan","surname":"Guo","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"10100022","data":{"address":{"country":"England","locality":"Bishops Stortford","postal_code":"CM23 2LD","premises":"27 North Street","region":"Hertfordshire"},"ceased_on":"2021-07-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"194e392ab8d45de33a04bd1d3070413d5fe1989b","kind":"individual-person-with-significant-control","links":{"self":"/company/10100022/persons-with-significant-control/individual/a5FIWMto02bAEMsnSM2GLsUGl4s"},"name":"Mr Paul Mark Davenport","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12256733","data":{"address":{"address_line_1":"Birchin Lane","country":"England","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8880a1ded9e09a9a258b4d66c37faedd189ffed6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12256733/persons-with-significant-control/individual/8axk-NZTt0NC92D7KTR6_Bzp4JQ"},"name":"Mr Prasanna Kirubakaran","name_elements":{"forename":"Prasanna","surname":"Kirubakaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-06"}}
{"company_number":"12517152","data":{"address":{"country":"England","locality":"London","postal_code":"NW11 9JG","premises":"30 Sinclair Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"94bf7ba6b78c75bd5d07fee95bcf16f7fc16198d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517152/persons-with-significant-control/individual/CtW2veaa_ZbwsFyoVCm_TnjhNH4"},"name":"Mr David Eliezer Posen","name_elements":{"forename":"David","middle_name":"Eliezer","surname":"Posen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12520782","data":{"address":{"address_line_1":"Pine Grove","country":"England","locality":"Dereham","postal_code":"NR19 1JX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"66e54dae15471fdda8decbf3f9cb6b010423d2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12520782/persons-with-significant-control/individual/ej32gH34MYY-3VpO0kFRY0OFD28"},"name":"Susan Lehmkuhl","name_elements":{"forename":"Susan","surname":"Lehmkuhl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12504242","data":{"address":{"address_line_1":"Ground Floor    Cardigan House","address_line_2":"Castle Court    Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"C/O Bevan Buckland Llp"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1955},"etag":"dad86d76dd543f11157450e04be93b5174312f55","kind":"individual-person-with-significant-control","links":{"self":"/company/12504242/persons-with-significant-control/individual/vSUCJ5eAEW7w11YzHSP36ovrhhQ"},"name":"Mrs Susan Denise Pegler","name_elements":{"forename":"Susan","middle_name":"Denise","surname":"Pegler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"06984976","data":{"address":{"address_line_1":"Wood Street","locality":"St Annes-On-Sea","postal_code":"FY8 1QR","premises":"17","region":"Lancashire"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"54253aa888f4d32cfc7370e87b3cbe0428ed61b4","kind":"individual-person-with-significant-control","links":{"self":"/company/06984976/persons-with-significant-control/individual/Xufd3-wEIcVTrYIiDHw6gphbW8Y"},"name":"Mrs Aida Shisa Watson","name_elements":{"forename":"Aida","middle_name":"Shisa","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-22"}}
{"company_number":"12505983","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"Feltham","postal_code":"TW13 6LT","premises":"135","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fff7e52d6c11bddd9e8b6bc2601d2dc70fcbaeff","kind":"individual-person-with-significant-control","links":{"self":"/company/12505983/persons-with-significant-control/individual/VKbLvsCHfpEUOAub0KuLNAOlyUQ"},"name":"Miss Leanne Simmons","name_elements":{"forename":"Leanne","surname":"Simmons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"04257337","data":{"address":{"address_line_1":"Bartholomew Lane","address_line_2":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"5fbb35b4fd7f09627307f9122d94ed7abb30e0ce","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13469901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04257337/persons-with-significant-control/corporate-entity/c4hVXiE5rXOVKPyFQGfieecqz5Q"},"name":"Audio Network Holding Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-29"}}
{"company_number":"13033247","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8b653848063621f3412e51f85947f11663a06a0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13033247/persons-with-significant-control/individual/xAA0vog5jaxB_MaGiOlv-vT1dXM"},"name":"Mr Christopher Paul Bake","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Bake","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13731777","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Nottingham","postal_code":"NG5 1JJ","premises":"550"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"2ea12e53b5307a6e75e700e444ea40155ce5f6e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13731777/persons-with-significant-control/individual/hWn-MydrPw6QL-5SudJp4-38uyM"},"name":"Mr Christopher Robin Reddish","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Reddish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13974117","data":{"address":{"address_line_1":"The Plaza","address_line_2":"100 Old Hall Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9QJ","premises":"11th Floor"},"etag":"f76353feef401f02a7d758fee379c40c957006a9","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11901341"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974117/persons-with-significant-control/corporate-entity/P4M50r5l7HkImwVkO_QtBnW6HaM"},"name":"Pain Medical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"10768697","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"etag":"5ee0792442081ee2f7981e17b36e008888bfae6b","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13450934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768697/persons-with-significant-control/corporate-entity/-1UOPWnWdciCHXA5Qesp7RwgQz4"},"name":"Cloudgaia Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12511442","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WX","premises":"7 Faraday Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"50aa61671d8eaf4367b0f83a4b1dd64690890026","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511442/persons-with-significant-control/individual/Rpg96QIOZgxeKbD9x25Ji3mshpY"},"name":"Mr Jon Williams","name_elements":{"forename":"Jon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14014047","data":{"address":{"address_line_1":"High Street","address_line_2":"Pateley Bridge","country":"England","locality":"Harrogate","postal_code":"HG3 5JU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"e01f174cb6e7f809c3be5741e65deb9393ddd87d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014047/persons-with-significant-control/individual/Mh-AkiyZ1NtlYJEnj597e_r4X3M"},"name":"Miss Charlotte Miles","name_elements":{"forename":"Charlotte","surname":"Miles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14015006","data":{"address":{"address_line_1":"Hurgill Road","country":"England","locality":"Richmond","postal_code":"DL10 4AR","premises":"11a"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6fff30f1ea8467edbd65ceb335e98dfebae25dca","kind":"individual-person-with-significant-control","links":{"self":"/company/14015006/persons-with-significant-control/individual/WUEy2nm_QL3DVinO3vGC44QEcSk"},"name":"Mr Brett Mathew Rutland","name_elements":{"forename":"Brett","middle_name":"Mathew","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016256","data":{"address":{"address_line_1":"Kingsdale Close","country":"England","locality":"Stanley","postal_code":"DH9 8FB","premises":"23"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ac9da9f78608f8a34e7a673bf9f8c9c40f3bdd11","kind":"individual-person-with-significant-control","links":{"self":"/company/14016256/persons-with-significant-control/individual/lJKL_74-PlhL-_NX_gpvAVd0jsM"},"name":"Mrs Catherine Sarah Collins","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016726","data":{"address":{"address_line_1":"Sedgefield Grove","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7PU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"31416cf910fdb7871d9415f378c589e85f189ca9","kind":"individual-person-with-significant-control","links":{"self":"/company/14016726/persons-with-significant-control/individual/v-t_j0eop33uE0JllHB-uk5KmQ4"},"name":"Mr Robert Stanley Jones","name_elements":{"forename":"Robert","middle_name":"Stanley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017557","data":{"address":{"address_line_1":"38 Springfield Way","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 6RJ","premises":"The Bloc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"d7c9355f0346edf6c9f1c272a40d7790a76962ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14017557/persons-with-significant-control/individual/haAc3peXO2Kb8lIixa19Ku0AQuk"},"name":"Mr Pandi Qerreti","name_elements":{"forename":"Pandi","surname":"Qerreti","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017777","data":{"address":{"address_line_1":"Hindley Green","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4SB","premises":"779 Atherton Road","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"fb5a0048aaee689c0035629cb3c9710877b61a49","kind":"individual-person-with-significant-control","links":{"self":"/company/14017777/persons-with-significant-control/individual/DJZisOKWtyp9btpfdqzUVBjGuas"},"name":"Mr Daniel James Sherwin","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Sherwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13968397","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"Unit 5 Ducketts Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"775141f6888c8b566057910aeb31f5c787eeb1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13968397/persons-with-significant-control/individual/jyc5HkQjVMHkqwAk0JrGLR8_JeA"},"name":"Mr James David Timbs-Harrison","name_elements":{"forename":"James","middle_name":"David","surname":"Timbs-Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12505193","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Manchester","postal_code":"M25 0TL","premises":"2nd Floor, Parkgates"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"360d10181cb68ac7eb9f8ba495f9d06266564025","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Chaim Shimen Lebrecht"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505193/persons-with-significant-control/individual/MK8vypdao6tT_ER-xwE64bA2j14"},"name":"Mr Chaim Shimen Lebrecht","name_elements":{"forename":"Chaim","middle_name":"Shimen","surname":"Lebrecht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13973806","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Loughton","postal_code":"IG10 4BE","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"952381bf30b6a4626124be0b250803085acd9a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13973806/persons-with-significant-control/individual/Sn1sQKmcT1j99C131DpAl1i9UMw"},"name":"Ms. Georgina Patricia Whitney","name_elements":{"forename":"Georgina","middle_name":"Patricia","surname":"Whitney","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12506752","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Mitcham","postal_code":"CR4 3NJ","premises":"Flat 132 Glebe Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"ed9a162a9962d51fd08003ef4796159885d838fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12506752/persons-with-significant-control/individual/0tuG67xVGDC6QHLvViCOhmnLUkA"},"name":"Mr Fabrice Rabby Ngolo Mbola","name_elements":{"forename":"Fabrice","middle_name":"Rabby Ngolo","surname":"Mbola","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12508353","data":{"address":{"address_line_1":"Foxley Place","address_line_2":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8BU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"b268bbbf446134c93f5cd4b813757e2dc91733fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508353/persons-with-significant-control/individual/-Xe-WGUHhyZsjkmmpVLAW8Puh9E"},"name":"Mr Simon Paul Ingman","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Ingman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12495042","data":{"address":{"address_line_1":"Margaret Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0QQ","premises":"Dekko House","region":"Lancashire"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"7c04626b63fbd5bb676a4acecc5cce5802509fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12495042/persons-with-significant-control/individual/2sUyoN0GMQKHVrjh4GHO-YL4sPo"},"name":"Mr Gary Torr","name_elements":{"forename":"Gary","surname":"Torr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509192","data":{"address":{"address_line_1":"38 Collingwood Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE1 1JF","premises":"Collingwood Buildings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"772adb06046be2b31f4ec8f3e070b9a3003235f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509192/persons-with-significant-control/individual/qqPLEdkHTHSBH0HBhlna6-wuT-8"},"name":"Miss Mitali Deypurkaystha","name_elements":{"forename":"Mitali","surname":"Deypurkaystha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510092","data":{"address":{"address_line_1":"Filwood Green Business Park","country":"England","locality":"Bristol","postal_code":"BS4 1ET","premises":"Office 203"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"bfdf4ed42ac81570725baa5fbeaabfb29391313f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510092/persons-with-significant-control/individual/l5aiI3RkHqQ_XfzWWbuGmEIiSJI"},"name":"Miss Laura Jane Chambers","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Chambers","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-11"}}
{"company_number":"12511912","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TB","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"b381e632a6190e13903815e02bc02b5b1eba68f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12511912/persons-with-significant-control/individual/wR0QFm3CiIbr60xdOeBQPajq7Xs"},"name":"Mr Yonni Leslie Spiero Abramson","name_elements":{"forename":"Yonni","middle_name":"Leslie Spiero","surname":"Abramson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12513153","data":{"address":{"address_line_1":"Eagle House","address_line_2":"14 Queens Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 3EG","premises":"C/O Mcglone Wardzynski Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"43e3f50d1927c21d322a9c933409da81bf7a5d61","kind":"individual-person-with-significant-control","links":{"self":"/company/12513153/persons-with-significant-control/individual/9A5XCjdQR11Xirau2DY38llNAJY"},"name":"Mr Christopher David Kelsall","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Kelsall","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12486733","data":{"address":{"address_line_1":"Wellington Street West","country":"England","locality":"Hull","postal_code":"HU1 2BN","premises":"2 Humber Quays"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0a8c58483013fc2392cea095c7e908f5a7c28449","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486733/persons-with-significant-control/individual/lGJqXi6aAIeILDFl6Boq3-dgax0"},"name":"Mr Timothy John Rix","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Rix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-03-11"}}
{"company_number":"14016256","data":{"address":{"address_line_1":"Bowes Gardens","address_line_2":"Springwell","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 7NZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"a1b48696b1e907ae9861d13272c1e062d0e7f9f3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016256/persons-with-significant-control/individual/nWrBhkrVAaEZsk1hZ_mctSzfsro"},"name":"Mr Robin Henderson","name_elements":{"forename":"Robin","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12515873","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 5HP","premises":"66"},"ceased_on":"2022-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1dbd36d90a63c9441092df12290c2d52800a545b","kind":"individual-person-with-significant-control","links":{"self":"/company/12515873/persons-with-significant-control/individual/W4Yg9t8AzH2ghefM0sviA2_uLyo"},"name":"Mr Amar Ali","name_elements":{"forename":"Amar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"08114933","data":{"address":{"address_line_1":"Shrewsbury Business Park","country":"England","locality":"Shrewsbury","postal_code":"SY2 6FG","premises":"One Anchorage Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f6426065cf47646845ec0bf8d3a6514bc50222da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"SHAKESPEARE MARTINEAU LLP ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Lesley Ann Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08114933/persons-with-significant-control/individual/rykSu1HbfKKtSVrIQdH6A7eMtYY"},"name":"Mrs Lesley Ann Davis","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2020-02-27"}}
{"company_number":"12520783","data":{"address":{"address_line_1":"Claremont Gardens","country":"England","locality":"Surbiton","postal_code":"KT6 4TN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"f9991dc85bea47ddf5b14ba8a75ef4b48d530f7e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520783/persons-with-significant-control/individual/a3EVr_ZeMoKZBBMIIMlfqEEQ0NQ"},"name":"Miss Dilan Cicek","name_elements":{"forename":"Dilan","surname":"Cicek","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"11349352","data":{"address":{"address_line_1":"Sanford House","address_line_2":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ad8e0a3053fe763726d120e7b6839834755f65b2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11349352/persons-with-significant-control/individual/aIvKFKh3f_mRGtNuF3JoBpHD0ls"},"name":"Mr Nuno Barroso","name_elements":{"forename":"Nuno","surname":"Barroso","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-03"}}
{"company_number":"03942923","data":{"address":{"address_line_1":"Stamford New Road","country":"England","locality":"Altrincham","postal_code":"WA14 1DS","premises":"47 - 49"},"ceased_on":"2021-09-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"f7632dffdd39975d1243df59a8ccc7089dfa3dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/03942923/persons-with-significant-control/individual/008uVcJCCvp7C-g0xFKsNLqGh6M"},"name":"Mr Jeremy Martin West","name_elements":{"forename":"Jeremy","middle_name":"Martin","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528302","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"b314d21efb9322b157bf65558f02bc82343c408f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"COBLEY DESBOROUGH LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Paul Charles Gristwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528302/persons-with-significant-control/individual/rvl0HXUREM14Yxkm4hZV01iO5Kk"},"name":"Mr Paul Charles Gristwood","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Gristwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528612","data":{"address":{"address_line_1":"Abertridwr","country":"Wales","locality":"Caerphilly","postal_code":"CF83 4AQ","premises":"4 Graig-Y-Fedw"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1985},"etag":"46a5bc743be8b138832fff6c6d7451b37ad6a9aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12528612/persons-with-significant-control/individual/fmXyAQSKeMDcuOUkUUzRizRdR3k"},"name":"Miss Laura Louise Hobbs","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Hobbs","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-20"}}
{"company_number":"12548063","data":{"address":{"address_line_1":"Washwood Heath","country":"England","locality":"Birmingham","postal_code":"B8 2YD","premises":"63 Warren Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"29603699dd58b34d1b37b80a06049c29d64f0802","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548063/persons-with-significant-control/individual/p80KIwu6hXZbDm_Lzh_JA4ae1hI"},"name":"Mr Mohammad Usman","name_elements":{"forename":"Mohammad","surname":"Usman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"12319522","data":{"address":{"address_line_1":"Montreal Road","country":"England","locality":"Ilford","postal_code":"IG1 4SH","premises":"47"},"ceased_on":"2020-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"370ccb232e00270255ca09fcdbb927c46d7b6249","kind":"individual-person-with-significant-control","links":{"self":"/company/12319522/persons-with-significant-control/individual/0prZcLRFWI44uyzteN08D4aD0u8"},"name":"Mrs Mehjabin Memu","name_elements":{"forename":"Mehjabin","surname":"Memu","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"15417840","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b84bc06d87ac26a4c282f7e9425fc5eadcf368bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417840/persons-with-significant-control/individual/ZWmAVDl5BN3aomhkACmrTcNEiQk"},"name":"Mr Mehdi Hassani","name_elements":{"forename":"Mehdi","surname":"Hassani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421811","data":{"address":{"address_line_1":"Xuefeng New Village, Xuefeng Town, Mingxi County,","country":"China","locality":"Fujian Province","postal_code":"000000","premises":"No.59"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1962},"etag":"e8ccf64ed1da8a8bad250517b5a1d7fd4377955c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421811/persons-with-significant-control/individual/uHWaQX7M9Zdfoce2L6rZLxn2ySo"},"name":"Ms Shenglian Wu","name_elements":{"forename":"Shenglian","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15425030","data":{"address":{"address_line_1":"Channel Crescent","country":"England","locality":"Derby","postal_code":"DE24 1AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"27e0ab111c382e61d4a40d2757e93dff393d843e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"PROVESTOR ACCOUNTS LTD ACSP","identity_verified_on":"2026-01-31T00:00:00Z","preferred_name":"Stephen Allan Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425030/persons-with-significant-control/individual/G0KkLAhmVW76f8yqybHHFylJoR4"},"name":"Mr Stephen Allan Jones","name_elements":{"forename":"Stephen","middle_name":"Allan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425410","data":{"address":{"address_line_1":"Featherstone Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5DY","premises":"3 Curran Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"34bb376c38763a0f12fbb515445ad02b45f4227b","kind":"individual-person-with-significant-control","links":{"self":"/company/15425410/persons-with-significant-control/individual/yui30v6BY8jbAb_5bVI7Xx2o4pA"},"name":"Jahare Keane","name_elements":{"forename":"Jahare","surname":"Keane"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"14027340","data":{"address":{"address_line_1":"1 Bedford Street","country":"England","locality":"London","postal_code":"WC2E 9HG","premises":"Suite 22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"1eb1ee331a951fd6ecf9bfe3120219784f6a787d","kind":"individual-person-with-significant-control","links":{"self":"/company/14027340/persons-with-significant-control/individual/ruxgid_Ig2cke_ut2N6JuKXqHYM"},"name":"Michael Turrell","name_elements":{"forename":"Michael","surname":"Turrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15426420","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4PE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ab0526366131b23d1f9a8a5f425b14a81f40916d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426420/persons-with-significant-control/individual/I6hXMwZPKURYhC8HNaj6TvkNvLg"},"name":"Mr Sayeed Ahmed Patel","name_elements":{"forename":"Sayeed","middle_name":"Ahmed","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"14017786","data":{"address":{"address_line_1":"Oakfield Close","country":"England","locality":"Amersham","postal_code":"HP6 5TA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"41b1718f534cf2c292a4cfd971ac51f6b40692c7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017786/persons-with-significant-control/individual/hFTVHoamyiMgBxLa2uoAfbWfx1g"},"name":"Mr Marcus Leonard Hendrik Walenbergh","name_elements":{"forename":"Marcus","middle_name":"Leonard Hendrik","surname":"Walenbergh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018306","data":{"address":{"address_line_1":"St. Norbert Road","country":"England","locality":"London","postal_code":"SE4 2QE","premises":"Flat 11 Bexley House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2a6ab3c513d629ef45ad3b75aa2744031e750317","kind":"individual-person-with-significant-control","links":{"self":"/company/14018306/persons-with-significant-control/individual/JsVhbe1-lCZ2xM7hGgxzls8qSio"},"name":"Miss Samuella Marian James","name_elements":{"forename":"Samuella","middle_name":"Marian","surname":"James","title":"Miss"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12061006","data":{"address":{"address_line_1":"Three Michaels Yard","address_line_2":"Black Bourton Road","country":"England","locality":"Carterton","postal_code":"OX18 3EZ","premises":"Unit F","region":"Oxfordshire"},"ceased_on":"2022-07-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"901f8da809f7bb401c09c9c400543f52e6f787d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12061006/persons-with-significant-control/individual/rR4Gj2O8nl7zqsYsFwZy30W8a9E"},"name":"Mr Clifford Allan Brown","name_elements":{"forename":"Clifford","middle_name":"Allan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"13269306","data":{"address":{"address_line_1":"Marlowe Gardens","country":"England","locality":"Romford","postal_code":"RM3 7PA","premises":"2 Marlowe Gardens"},"ceased_on":"2022-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"3c3f7d1e488c784fd67eb4985d85ca3acdfa9b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13269306/persons-with-significant-control/individual/GHDF1per8R5o7qu84fhmNmxMgDk"},"name":"Mr Gareth Nicholas Beth","name_elements":{"forename":"Gareth","middle_name":"Nicholas","surname":"Beth","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"12548773","data":{"address":{"address_line_1":"Flanders Road","country":"United Kingdom","locality":"London","postal_code":"W4 1NF","premises":"Flat 52, Flanders Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"34d1428146fdba04c82d23982bde27e25b5fcdbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12548773/persons-with-significant-control/individual/6Yh5OAdpH_OLOopLyXAMypcoo8M"},"name":"Mr John Dowling","name_elements":{"forename":"John","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12549213","data":{"address":{"address_line_1":"Pinemount Road","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3EJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"9ba394b28fa9d606d9f25b1d9fece76e03ef9c09","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549213/persons-with-significant-control/individual/4mzjr4r_uEbTQx6jZGtkoMFsbnU"},"name":"Mr Grzegorz Wlodzimierz Bochenkiewicz","name_elements":{"forename":"Grzegorz","middle_name":"Wlodzimierz","surname":"Bochenkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"15417840","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8TD","premises":"838"},"ceased_on":"2025-04-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"f2eb4c58bc1bd03815cc87f8971da0bc1c2e6a21","kind":"individual-person-with-significant-control","links":{"self":"/company/15417840/persons-with-significant-control/individual/EtjepikpHdehu1NEwrS3aRudPHU"},"name":"Ms Maryna Borodai","name_elements":{"forename":"Maryna","surname":"Borodai","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15422010","data":{"address":{"address_line_1":"Ivymeade Road","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 8NF","premises":"72","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"bdf037f1a2b3255a66205ea8d9896bada4b08ace","kind":"individual-person-with-significant-control","links":{"self":"/company/15422010/persons-with-significant-control/individual/OdiYG8Z666q2QZT8OyOMYhV_4Dg"},"name":"David Michael Wheeldon","name_elements":{"forename":"David","middle_name":"Michael","surname":"Wheeldon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15425031","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15425031 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"bb7345af2ba16f6a1759a8c7e173482820846939","kind":"individual-person-with-significant-control","links":{"self":"/company/15425031/persons-with-significant-control/individual/Tp3JrboahFt2weuD3o11uIP0g-s"},"name":"Mr Chunlin Liu","name_elements":{"forename":"Chunlin","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425411","data":{"address":{"address_line_1":"Fairfield Lane","address_line_2":"Farnham Royal","country":"England","locality":"Slough","postal_code":"SL2 3BX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"51e1bcab686c050c6229dfe723b682146ee1f090","kind":"individual-person-with-significant-control","links":{"self":"/company/15425411/persons-with-significant-control/individual/e4Gm8vWc3qCnehJnmRm8iRu98dE"},"name":"Mr Matthew Grant Start","name_elements":{"forename":"Matthew","middle_name":"Grant","surname":"Start","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795831","data":{"address":{"address_line_1":"6 John Brannan Way","country":"Scotland","locality":"Bellshill","postal_code":"ML4 3HD","premises":"Unit 3 Darrows Estate"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"f59bb8d1c2d9cdf89b7e2b2bf974dccbc1c1f6ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"WYNNE WYNNE SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"David Thomas Stephen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795831/persons-with-significant-control/individual/60ADTAO9WwOy7hIsqLXsbIZUOPU"},"name":"Mr David Thomas Stephen","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426610","data":{"address":{"address_line_1":"Caravan Lane","country":"England","locality":"Rickmansworth","postal_code":"WD3 1FU","premises":"6 Walkers House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"f35acb9f846364f18c10129aef420137d5091589","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426610/persons-with-significant-control/individual/Z-Wd9hcK7AorxpdvMKX2aDvI6ng"},"name":"Mrs Natalia Alejarra Goncalves Branco","name_elements":{"forename":"Natalia","surname":"Alejarra Goncalves Branco","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"14017786","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"96fb414c5e3a336b1561d2574dab29d9369c122e","kind":"individual-person-with-significant-control","links":{"self":"/company/14017786/persons-with-significant-control/individual/FWFQ2KC5I5vlpVfP7r20IdCrsQI"},"name":"Gabriela Isabela Beatriz Walenbergh Lobo-Guerrero","name_elements":{"forename":"Gabriela","middle_name":"Isabela Beatriz","surname":"Walenbergh Lobo-Guerrero"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"14018307","data":{"address":{"address_line_1":"128 Aldersgate Street","address_line_2":"Barbican","country":"United Kingdom","locality":"London","postal_code":"EC1A 4AE","premises":"Suite 7037"},"country_of_residence":"Moldova","date_of_birth":{"month":12,"year":1976},"etag":"9618b7bf06089f8d29029868f8bfc99fa37f6cb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"COMFORM SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Carolina Padure"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018307/persons-with-significant-control/individual/BeNBEIsHzqxR97gJpaq0ZdLXl1U"},"name":"Ms Carolina Padure","name_elements":{"forename":"Carolina","surname":"Padure","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC657943","data":{"address":{"address_line_1":"Dunbar Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 5QL","premises":"44"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0dfe19993a60dfcfe39b639da3be492b5bc38647","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657943/persons-with-significant-control/individual/OEHD-165UOTE0-DDJhS_5WHZaKA"},"name":"Mr Muhammad Sarwar","name_elements":{"forename":"Muhammad","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14019756","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"8c6c79dec2c03c2f5953e4cdf9aa55dc84391c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019756/persons-with-significant-control/individual/yBv6NC-Bmg0a3j8SORtqoixf8mQ"},"name":"Ms Isabel Jardim","name_elements":{"forename":"Isabel","surname":"Jardim","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12405273","data":{"address":{"address_line_1":"146/148 Bury Old Road, Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2000},"etag":"39e8d17b105846d53f35351f17e86910d2439f92","kind":"individual-person-with-significant-control","links":{"self":"/company/12405273/persons-with-significant-control/individual/WZvpNUIpxb491XhWJ7F6JuA_Wfs"},"name":"Ms Winna Torrijos","name_elements":{"forename":"Winna","surname":"Torrijos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15416910","data":{"address":{"address_line_1":"Crossgates","address_line_2":"Wadworth","country":"England","locality":"Doncaster","postal_code":"DN11 9TE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a8400e5e615d7e994e7f77165efd31f4244473c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15416910/persons-with-significant-control/individual/An3eoZL4ZhCxwmp-Y0ANyo_yDYE"},"name":"Jessica Sarah Sabin","name_elements":{"forename":"Jessica","middle_name":"Sarah","surname":"Sabin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417841","data":{"address":{"address_line_1":"Carew Pole Close","country":"England","locality":"Truro","postal_code":"TR1 1QZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"6ec0161bbe58eaffdcd52bb007758cfa976fa3a3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417841/persons-with-significant-control/individual/Ss_B6XCbyMe43UChF7tg6-qz1Nc"},"name":"Ms Rebecca Stephanie Hill","name_elements":{"forename":"Rebecca","middle_name":"Stephanie","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15422011","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cd74cba2c0556cbbefe10e6cf36a4a0eb11fcca4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422011/persons-with-significant-control/individual/uoehwmP-R9A9SK9QsiBlxG_Kkz0"},"name":"Mr Geoffrey Vincent","name_elements":{"forename":"Geoffrey","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15338651","data":{"address":{"address_line_1":"Ethos House","address_line_2":"4 York Street","country":"England","locality":"Clitheroe","postal_code":"BB7 2DL","premises":"Ground Floor","region":"Lancashire"},"country_of_residence":"Malta","date_of_birth":{"month":9,"year":1980},"etag":"3d645700a4a98a92f6a554fe0d22bf2ac87fd476","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15338651/persons-with-significant-control/individual/lTCMxJZAd4o_MQAIhSsuU0DPnS4"},"name":"Valerio Sarmati","name_elements":{"forename":"Valerio","surname":"Sarmati"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15425621","data":{"address":{"address_line_1":"50 Wellington Street","country":"England","locality":"Slough","postal_code":"SL1 1YL","premises":"Flat 3 Verona Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"ce8c9add58af4a1a0ff7ae4c551b84e4400ab7bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15425621/persons-with-significant-control/individual/IkWSA5yorVXjYnKKNKps92hc5h8"},"name":"Mr Joe Rooney","name_elements":{"forename":"Joe","surname":"Rooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"SC795850","data":{"address":{"address_line_1":"West Pitkerro Industrial Estate","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 8XD","premises":"3 Tom Johnston Road","region":"Tayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"1069e76006f423303553a3e231dd1272fd7fe0cc","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795850/persons-with-significant-control/individual/KKbXV_9b4AWxydTapU2pYoWkhgw"},"name":"Mr Blair Morrison","name_elements":{"forename":"Blair","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15426611","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"df5e1abfdb744729217b4624ea8668a563d5bc92","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR PARTNERS LLP ACSP","identity_verified_on":"2025-07-22T00:00:00Z","preferred_name":"Eleanor Douglas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426611/persons-with-significant-control/individual/ZCDCPeUjdUopJZ6q-B9anl29t4k"},"name":"Mrs Eleanor Jean Douglas","name_elements":{"forename":"Eleanor","middle_name":"Jean","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"12523253","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Black Notley","country":"England","locality":"Braintree","postal_code":"CM77 8NQ","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"0927ba1b22e8ad205781d82b26412b86e94a4845","kind":"individual-person-with-significant-control","links":{"self":"/company/12523253/persons-with-significant-control/individual/S_R_hAO75m1i97Gdbce4OyxUuVg"},"name":"Mr Douglas James Chapman","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12527982","data":{"address":{"address_line_1":"Pentrebach Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 4BW","premises":"Unit 1, Glyntaff Sidings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"9ee6c37241942dafc8a0476095a87cfefc4a2844","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Andrew Royston William Parfitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527982/persons-with-significant-control/individual/-frS-VdqDxJWOrGfjWhA1mt70xU"},"name":"Mr Andrew Parfitt","name_elements":{"forename":"Andrew","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"13164026","data":{"address":{"address_line_1":"Mitten Avenue","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0JB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"15bae9e134e9fc9be5a9da7f957852cbd5d0dd40","kind":"individual-person-with-significant-control","links":{"self":"/company/13164026/persons-with-significant-control/individual/Sw82_R4XquLqrhvWGWB_8P9EO4A"},"name":"Mrs Saira Bi","name_elements":{"forename":"Saira","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"10153853","data":{"address":{"address_line_1":"Chamberlain Crescent","country":"England","locality":"West Wickham","postal_code":"BR4 0LL","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"ea657152169c649292da97d10d0ef46ba1ed9ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153853/persons-with-significant-control/individual/w8h8QaG62j5n3vMQ5uibkJWDhTg"},"name":"Mr Nexhmi Hyka","name_elements":{"forename":"Nexhmi","surname":"Hyka","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12548782","data":{"address":{"address_line_1":"Oakwood Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4EX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a4020165291931c19c04ef087597e03bc044a7b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12548782/persons-with-significant-control/individual/BIl4p9RaZnBkTscbHi-fn9QcJac"},"name":"Mr Harfan Tabasum","name_elements":{"forename":"Harfan","surname":"Tabasum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15416911","data":{"address":{"address_line_1":"34 Gunnersbury Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 3QL","premises":"Flat 5"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9fa57065f135561a495215683757920b3f815f51","kind":"individual-person-with-significant-control","links":{"self":"/company/15416911/persons-with-significant-control/individual/OlAFivOwk3xltE7wOzyYo7LmnbI"},"name":"Mrs Sevda Pektas","name_elements":{"forename":"Sevda","surname":"Pektas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420540","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"10-11"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"75330d316b9f78e43a99859c3293c50f7a71dd94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 L ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Stephen Douglas Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420540/persons-with-significant-control/individual/Xl9uczT5BX97XbAHblCPbmJ8B-o"},"name":"Mr Stephen Douglas Williams","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422011","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"1a5d1a424c516c5c585faa501eb57aff672d0ce4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422011/persons-with-significant-control/individual/tnIFlzNjW5b414FYYL21KxJb9Sk"},"name":"Miss Libby Vidler","name_elements":{"forename":"Libby","surname":"Vidler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"06832340","data":{"address":{"address_line_1":"Ellerman Road","country":"England","locality":"Liverpool","postal_code":"L3 4FE","premises":"162"},"ceased_on":"2026-02-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"166d48803ea7f9e319d7d658c497e600bf65d176","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06832340/persons-with-significant-control/individual/DDLchUkMcy4x5sicD8TUa4pMpn4"},"name":"Mr Kevin Francis Melia","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Melia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15425630","data":{"address":{"address_line_1":"Bunting Road","country":"England","locality":"Luton","postal_code":"LU4 0UA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8c81d2f53e560f352368ef3a59cbcdea621682aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425630/persons-with-significant-control/individual/3gpckICcBwL3GaoXJvR1RlBkhZE"},"name":"Mrs Corina Cosarca Scobioala","name_elements":{"forename":"Corina","middle_name":"Cosarca","surname":"Scobioala","title":"Mrs"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426030","data":{"address":{"address_line_1":"Kingsmead","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9EY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e81818e61656446cbc9122887c1271457622139f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426030/persons-with-significant-control/individual/RktEhE05QYMDeI_4jPOs_KvtSlI"},"name":"Mr Nadeem Anwar","name_elements":{"forename":"Nadeem","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426611","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"2ba555781b45e3e82fa01570c771a499bf6ccbf7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"GROSVENOR PARTNERS LLP ACSP","identity_verified_on":"2025-07-22T00:00:00Z","preferred_name":"Joseph Douglas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426611/persons-with-significant-control/individual/B9xelnstLmK9MDTdenkHI3epKJA"},"name":"Mr Joseph Alan Douglas","name_elements":{"forename":"Joseph","middle_name":"Alan","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-19"}}
{"company_number":"12522212","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5AB","premises":"Level Thirty 39, One Canada Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"7ccd1c9c6ce5db861e590bdac7157c5c87f72289","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522212/persons-with-significant-control/individual/-tfe7dr0AH3Rj5qy5120H3khAvc"},"name":"Mr Mohammad Rascim Khan Khattak","name_elements":{"forename":"Mohammad","middle_name":"Rascim Khan","surname":"Khattak","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14018127","data":{"address":{"address_line_1":"Chelsfield Road","country":"England","locality":"Orpington","postal_code":"BR5 4DN","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"94319af08e1f11ecc77c5455cb7a8b8ea640ce5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14018127/persons-with-significant-control/individual/4-3AWM68QrWfgPiDNhZhMx1vPEA"},"name":"Claudio Manuel Guedes Silva","name_elements":{"forename":"Claudio","middle_name":"Manuel","surname":"Guedes Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018947","data":{"address":{"address_line_1":"293-295 Euston Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3AA","premises":"Warren Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ced07caa534cf6d494257f6b9e5928de25f090e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14018947/persons-with-significant-control/individual/ne_x-QOo2OdhFLn-O-Sza9-_Hbo"},"name":"Mr Mehmet Cezmi","name_elements":{"forename":"Mehmet","surname":"Cezmi","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019577","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE3 0BR","premises":"72 Narborough Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"726d47b2d38481a6b02742597d916878b036b585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019577/persons-with-significant-control/individual/nuHo7RozJl8F_EHmm_z8TwkegnA"},"name":"Mr Niaz Hussain","name_elements":{"forename":"Niaz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12548062","data":{"address":{"address_line_1":"Wellfield Street","country":"England","locality":"Rochdale","postal_code":"OL11 1AW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"532788a29d6ff2425ee32a983c0600bbc621f2c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12548062/persons-with-significant-control/individual/kCpiJXQeK_vApcQmdG1YGJQ-fCo"},"name":"Mr Mohammed Qasim Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Qasim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"11935553","data":{"address":{"address_line_1":"Juniper Drive","country":"England","locality":"London","postal_code":"SW18 1QZ","premises":"5 Liberty House"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"178c993d617080d2119c1ee333a64b58d651eb07","kind":"individual-person-with-significant-control","links":{"self":"/company/11935553/persons-with-significant-control/individual/1cZ-GEdby26w34P5PhJGQGzSZIM"},"name":"Mr Jack Carr","name_elements":{"forename":"Jack","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-09-01"}}
{"company_number":"15417831","data":{"address":{"address_line_1":"Osborne Square","country":"England","locality":"Dagenham","postal_code":"RM9 5AX","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"d10ea44f94cae09396e45fc1163668ed482862b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15417831/persons-with-significant-control/individual/yz4ED6hDCa0nWOZsIjhUzEG9IZs"},"name":"Ms Faith Ogechikanma Amarachukwu Oguazu","name_elements":{"forename":"Faith","middle_name":"Ogechikanma Amarachukwu","surname":"Oguazu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15421810","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-02-02","country_of_residence":"China","date_of_birth":{"month":4,"year":1996},"etag":"9093ccd190db8f5af350a835409ed4398e135c64","kind":"individual-person-with-significant-control","links":{"self":"/company/15421810/persons-with-significant-control/individual/OJUOAoHNQuZPgPtGp7KK__dAUHk"},"name":"Mr Zhengmao Pang","name_elements":{"forename":"Zhengmao","surname":"Pang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"09206051","data":{"address":{"address_line_1":"Plymouth Grove","country":"England","locality":"Manchester","postal_code":"M13 0AS","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"feb35eda745c990c9232d2f39a6fee826e6e32aa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09206051/persons-with-significant-control/individual/2tHG45UwW6MhqJFXI9Z63hLsdUo"},"name":"Mr Yakub Abdi","name_elements":{"forename":"Yakub","surname":"Abdi","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15086660","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2024-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"ca4a65fb7fa0217d35ad415c83aa79699e4d6009","kind":"individual-person-with-significant-control","links":{"self":"/company/15086660/persons-with-significant-control/individual/5alyrGz-QztrIybnVIoDfAv0_5Y"},"name":"Dr Bwebum Cleofas Dang","name_elements":{"forename":"Bwebum","middle_name":"Cleofas","surname":"Dang","title":"Dr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"01744130","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"56-60 St John Street","country":"England","locality":"Clerkenwell","postal_code":"EC1M 4HG","premises":"Grant House"},"country_of_residence":"Denmark","date_of_birth":{"month":9,"year":1966},"etag":"41a4be499705723bc7831dff3c9ebad577c13761","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01744130/persons-with-significant-control/individual/8XUWuupsGVdJ3yyLa3eQrMVZJtY"},"name":"Claes Devantier","name_elements":{"forename":"Claes","surname":"Devantier"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-29"}}
{"company_number":"15426231","data":{"address":{"address_line_1":"Clos Goch","address_line_2":"Pentyrch","country":"Wales","locality":"Cardiff","postal_code":"CF15 9RA","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1975},"etag":"1986b8e40d2bd56ba56cda8b2669c01bc2e948ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426231/persons-with-significant-control/individual/BZd_LJFK9ojfI7I4zyz0yNUUHMs"},"name":"Mr Peredur Rhys Jones","name_elements":{"forename":"Peredur","middle_name":"Rhys","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"14017786","data":{"address":{"address_line_1":"Oakfield Close","country":"England","locality":"Amersham","postal_code":"HP6 5TA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"ffa8bf6e42a835aaa22bcae24dcfbda408589036","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017786/persons-with-significant-control/individual/WngXCVnq1koVFF6jXI45NoucjQ4"},"name":"Mrs Maria Camila Lobo-Guerrero Sanz","name_elements":{"forename":"Maria","middle_name":"Camila","surname":"Lobo-Guerrero Sanz","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12527933","data":{"address":{"address_line_1":"Newborough Avenue","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5BZ","premises":"35"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1989},"etag":"058eb7d9ddcb101b0b7213cdd486aa88ab4a2498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527933/persons-with-significant-control/individual/J5oA830pn3Zjkl4VppzUdhpwexs"},"name":"Mr Lewis Adam Knowler","name_elements":{"forename":"Lewis","middle_name":"Adam","surname":"Knowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528272","data":{"address":{"address_line_1":"18 Castle Street","country":"United Kingdom","locality":"Dover","postal_code":"CT16 1PW","premises":"Mc Tito Management Ltd"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1979},"etag":"44984557e087cecf85e5c467336dafbb2c1181c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12528272/persons-with-significant-control/individual/vy6ObrJD4gAk1y5A7Al_8-oVpg4"},"name":"Christophe Paolo Miler","name_elements":{"forename":"Christophe","middle_name":"Paolo","surname":"Miler"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528443","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Twyn","country":"Wales","locality":"Ammanford","postal_code":"SA18 1JL","premises":"12","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"ea46fc2461533ad70379ca7db5de77ab3fe78519","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528443/persons-with-significant-control/individual/fv055oguOlgFubs8J7BezeQvn50"},"name":"Miss Jessica Justine Llewelyn","name_elements":{"forename":"Jessica","middle_name":"Justine","surname":"Llewelyn","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12548053","data":{"address":{"country":"Wales","locality":"Porthcawl","postal_code":"CF36 5HY","premises":"3 Woodland Avenue"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1981},"etag":"fed305fa7b2abb8f25a640236319289ff2e3f460","kind":"individual-person-with-significant-control","links":{"self":"/company/12548053/persons-with-significant-control/individual/qSNJvWYWXkJnYH0v6eR14R677UY"},"name":"Mr Steven Mark Atkinson","name_elements":{"forename":"Steven","middle_name":"Mark","surname":"Atkinson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"12432243","data":{"address":{"address_line_1":"St John Street","country":"England","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"7352b0233de094bc9440c7b44873a3430a860763","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432243/persons-with-significant-control/individual/gG4w2ID0L2DrS2IlkgfxocTTdqQ"},"name":"Mr Charles Nicholas Tee","name_elements":{"forename":"Charles","middle_name":"Nicholas","surname":"Tee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15417491","data":{"address":{"address_line_1":"Hobleythick Lane","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0RJ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"0432ac78878221e4d94299fe036e697e3e12a85f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Jeevana Jeyaparan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417491/persons-with-significant-control/individual/b5U8e0Hgb64EEPQUY9UsalIij8g"},"name":"Mrs Jeevana Jeyaparan","name_elements":{"forename":"Jeevana","surname":"Jeyaparan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15421151","data":{"address":{"address_line_1":"Paseo De Pereda 23","country":"Spain","locality":"Santander","postal_code":"39004","premises":"4o","region":"Cantabria"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1997},"etag":"72a7944c5e6574172b66362882d3b87f3b5d18ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421151/persons-with-significant-control/individual/emVoFlGygGetnjDEfIZp6iW2xPY"},"name":"Mr Helio Fleury Diez","name_elements":{"forename":"Helio","surname":"Fleury Diez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15425021","data":{"address":{"address_line_1":"275 New North Road,","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #2764"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2a05f8475d731dd6907d2ad9a2cf6a0f4279af87","kind":"individual-person-with-significant-control","links":{"self":"/company/15425021/persons-with-significant-control/individual/_BqJySnvQXlwdILw4iWTSKPD9K0"},"name":"Mr Zahid Pervaiz","name_elements":{"forename":"Zahid","surname":"Pervaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"01883391","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"England","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court"},"etag":"67c5348795625cea9f4efbd507ee111e75cd9985","identification":{"country_registered":"England","legal_authority":"Companies Act 2006, England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"14047637"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01883391/persons-with-significant-control/corporate-entity/DM7jOj3zAnRbcDHZkyGYaelMmgY"},"name":"Allied Gold Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"14615911","data":{"address":{"address_line_1":"Winston House","address_line_2":"349 Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DH","premises":"First Floor"},"etag":"895bf6938b8112514e5693bb0bcb6d3e0a8ee2e6","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Company Law","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13844629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14615911/persons-with-significant-control/corporate-entity/QPncTjgkk_f0XKnMo49H1vEe278"},"name":"Imperial Re Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426231","data":{"address":{"address_line_1":"Clos Goch","address_line_2":"Pentyrch","country":"Wales","locality":"Cardiff","postal_code":"CF15 9RA","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"4ca78c24cec964f89ade735f2334ba1bd37d0f41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426231/persons-with-significant-control/individual/tz7xvbfxcqbTYaRqNCE2nOyqWNU"},"name":"Mrs Rachael Jane Morgan-Jones","name_elements":{"forename":"Rachael","middle_name":"Jane","surname":"Morgan-Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"14017787","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TP","premises":"Suite 54, 6"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a9f6c7968cee067e341a69cf58b7a31efbaadb09","kind":"individual-person-with-significant-control","links":{"self":"/company/14017787/persons-with-significant-control/individual/nBaKWiujnQn2nqEoTzNk9T23uII"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12527982","data":{"address":{"address_line_1":"Pentrebach Road","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 4BW","premises":"Unit 1, Glyntaff Sidings"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"633fffa039bdf2cdb918be26149a3708b60d43e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Michael Stephen Parfitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527982/persons-with-significant-control/individual/bNrUspuXMib98E0C6i2P_z0_jTY"},"name":"Mr Michael Parfitt","name_elements":{"forename":"Michael","surname":"Parfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528442","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"0abdac040b0abefea4176f6b976e5388ade99f51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528442/persons-with-significant-control/individual/OEvZmRbdQtX_f0a1qwl8XD2nM5U"},"name":"Mrs Angela Marie Daw","name_elements":{"forename":"Angela","middle_name":"Marie","surname":"Daw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"08355043","data":{"address":{"address_line_1":"York Buildings","country":"England","locality":"London","postal_code":"WC2N 6JU","premises":"13-15"},"etag":"878340dbb37dbec03fb874091b083ca76d54d471","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10007355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08355043/persons-with-significant-control/corporate-entity/mnEKcqe0cyR6zwu6MA8doklVm34"},"name":"Bgf Nominees Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12548783","data":{"address":{"address_line_1":"Warminghurst Close","address_line_2":"Ashington","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3QD","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7fb22bc15b38a93a4445820b6839d3181ba19753","kind":"individual-person-with-significant-control","links":{"self":"/company/12548783/persons-with-significant-control/individual/VaPD7EoJOVwsOj_OCJJN4TwSjhI"},"name":"Miss Holly Elizabeth Ravenhall","name_elements":{"forename":"Holly","middle_name":"Elizabeth","surname":"Ravenhall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15417041","data":{"address":{"address_line_1":"Manso De Velasco","country":"Chile","locality":"Curico","postal_code":"3340001","premises":"1865"},"country_of_residence":"Chile","date_of_birth":{"month":10,"year":1971},"etag":"fac39342464a27698ea537dc26303ca61439b2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15417041/persons-with-significant-control/individual/aIzRWKpJ90AtpRA99mjtf6SepmI"},"name":"Mr Rodrigo Hipolito Gajardo Pino","name_elements":{"forename":"Rodrigo","middle_name":"Hipolito Gajardo","surname":"Pino","title":"Mr"},"nationality":"Chilean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15420541","data":{"address":{"address_line_1":"Stubwood Lane","address_line_2":"Denstone","country":"England","locality":"Uttoxeter","postal_code":"ST14 5HU","premises":"Wychwood House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"950a31e1e546c41c630b6347cbfbab53d524162d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420541/persons-with-significant-control/individual/t-41Cvm_yj_lCGdUuFRIPLPg-xU"},"name":"Mr Gavin Boydon","name_elements":{"forename":"Gavin","surname":"Boydon","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422020","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"7add8f2bb2715dc72cd0183da6aa431a09d6278a","kind":"individual-person-with-significant-control","links":{"self":"/company/15422020/persons-with-significant-control/individual/co0pJFPSohe_0rk6WqYaeRAxLFs"},"name":"Dr Gelareh Malekniazi","name_elements":{"forename":"Gelareh","surname":"Malekniazi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-17"}}
{"company_number":"15425230","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Rowley Regis","postal_code":"B65 9JN","premises":"4","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"89afd578f8df10e0fbb82bb3456cc16bef1f8443","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425230/persons-with-significant-control/individual/yGsNVzgC0596IXnmf2s3QB0FJ2U"},"name":"Mr Manmeet Singh Flora","name_elements":{"forename":"Manmeet","middle_name":"Singh","surname":"Flora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425631","data":{"address":{"address_line_1":"275 New North Road,","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #2225"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"c508d6d6ced72e2f2b6fed1cf2506ca6c7f55ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/15425631/persons-with-significant-control/individual/196ONzLSnbSw3y-cEoECbqiNEvU"},"name":"Mr Muhammad Khaqan Nasir","name_elements":{"forename":"Muhammad","middle_name":"Khaqan","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"SC795851","data":{"address":{"country":"Scotland","locality":"Montrose","postal_code":"DD10 8LF","premises":"10 Murray Lane","region":"Angus"},"ceased_on":"2024-05-17","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1974},"etag":"50aeed9e3241e09284bc384ab4d87ed6ceff358a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795851/persons-with-significant-control/individual/J9C5skU4a_J_HTC1YYnpeuhMs-o"},"name":"Mr David Alexander Gordon","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Gordon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426620","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ivory Coast","date_of_birth":{"month":8,"year":1994},"etag":"392e3c998878bf523aabbcdbc235b0bb09c477aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15426620/persons-with-significant-control/individual/j18QlMbcKohw-MOEtG_YFtPac7E"},"name":"Ceo Rachid Tassembedo","name_elements":{"forename":"Rachid","surname":"Tassembedo","title":"Ceo"},"nationality":"Burkinan","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12523253","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Black Notley","country":"England","locality":"Braintree","postal_code":"CM77 8NQ","premises":"231"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0da9360da57da222192fbc2f8088278e7e02ffc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12523253/persons-with-significant-control/individual/IBDYm4WfRRpbdpBXKVtn5pomeQs"},"name":"Mrs Tracy Ann Chapman","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14018626","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"c585f599329218992e20360ac4810dfff9443a06","kind":"individual-person-with-significant-control","links":{"self":"/company/14018626/persons-with-significant-control/individual/1aGl4VNxpY00seo859fk7Oae2og"},"name":"Chi Ho Poon","name_elements":{"forename":"Chi","middle_name":"Ho","surname":"Poon"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018956","data":{"address":{"address_line_1":"Exchange 20 Railway Road","country":"England","locality":"Stockport","postal_code":"SK1 3SW","premises":"Stagecoachs Group Limited"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"7c5fe5e2fc323953439e15b2d3b8fac048f069bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14018956/persons-with-significant-control/individual/u9L3L6qG9VbWG2x-8HcgM1DkafE"},"name":"Sir Christopher Mcwalter","name_elements":{"forename":"Christopher","surname":"Mcwalter","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019757","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"964815d7bfb4bec31e9764ec402829c9b1320099","kind":"individual-person-with-significant-control","links":{"self":"/company/14019757/persons-with-significant-control/individual/SFmL-J8VrqjBhRmUOb2M1kYKBWA"},"name":"Mr Heath Capper","name_elements":{"forename":"Heath","surname":"Capper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"08438993","data":{"address":{"address_line_1":"Topcliffe House","address_line_2":"Hawkinge Drive","country":"England","locality":"Birmingham","postal_code":"B35 6BT","premises":"Lower Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2da41977f7524f7a2a8a3a98a225799b7e52639a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08438993/persons-with-significant-control/individual/98qzznLDuCHHMRmgII2Z93-hEqw"},"name":"Dr Dean Philip John Kavanagh","name_elements":{"forename":"Dean","middle_name":"Philip John","surname":"Kavanagh","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15417041","data":{"address":{"address_line_1":"No 28a Ic  Kapi No 4","country":"Turkey","locality":"Karatay / Konya","premises":"Karaaslan Mah. Tekintas Sk."},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1995},"etag":"debbe71d914dbd3e79b513b1a6b6610a956f1b40","kind":"individual-person-with-significant-control","links":{"self":"/company/15417041/persons-with-significant-control/individual/CJS9JYvgvL5McEX0NY16UfWff7I"},"name":"Hasan Korkmaz","name_elements":{"forename":"Hasan","surname":"Korkmaz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"NI708540","data":{"address":{"address_line_1":"Drumahoe Road","address_line_2":"Drumahoe","country":"United Kingdom","locality":"Londonderry","postal_code":"BT47 3SB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4258efb623be80d634a0f96d0a52620827044145","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708540/persons-with-significant-control/individual/wiqhht--F8ld8L-TMZ7dvg8tQx0"},"name":"Jordan O'Keefe","name_elements":{"forename":"Jordan","surname":"O'Keefe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422021","data":{"address":{"address_line_1":"Butts Lane","address_line_2":"Christow","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 7NH","premises":"Springfield House","region":"Devon"},"country_of_residence":"Brazil","date_of_birth":{"month":1,"year":1997},"etag":"4a57248b61f8de9fa657e6dfb1dd70f19f8869b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15422021/persons-with-significant-control/individual/Z2QqFNifWK0OPk9V3RgKUPsAVBs"},"name":"Mr David Dos Santos","name_elements":{"forename":"David","surname":"Dos Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"13998651","data":{"address":{"address_line_1":"Corner Mead","country":"England","locality":"London","postal_code":"NW9 5RD","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"5750a10cb01b0f5c442e159cf208a1ecb8bcfc51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998651/persons-with-significant-control/individual/zWdzH21ruqcDSE4PZZj3ekmoQ3s"},"name":"Mr Swee Hoe Koay","name_elements":{"forename":"Swee","middle_name":"Hoe","surname":"Koay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-11-29"}}
{"company_number":"SC794960","data":{"address":{"address_line_1":"North Anderson Drive","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 5DB","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1976},"etag":"41803d59c2edd5ab543c02b0a3d6c31e08426c23","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794960/persons-with-significant-control/individual/Vb4EBgYSLpcyjiAaJ_hVw2ouCl0"},"name":"Ms Nadia Latif","name_elements":{"forename":"Nadia","surname":"Latif","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"NI708660","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708660 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1979},"etag":"fb69c786c379810cdb82dfaf54c6db6a30528cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708660/persons-with-significant-control/individual/CqlzEaINuDdbHL3B0SepfIdGoWU"},"name":"Ms Chunxin Xing","name_elements":{"forename":"Chunxin","surname":"Xing","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426621","data":{"address":{"address_line_1":"2 Bocking St","country":"England","locality":"London","postal_code":"E8 4RU","premises":"Studio 226"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"2f131f4c2f3f6bd4b7b0b9bb9f20a14aa206c65e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426621/persons-with-significant-control/individual/EpMa7Rsc7_TCNgQ43Eu5LaEtVlI"},"name":"Mr Massimiliano Busin","name_elements":{"forename":"Massimiliano","surname":"Busin","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"12527932","data":{"address":{"address_line_1":"Sturge Avenue","country":"England","locality":"London","postal_code":"E17 4LF","premises":"123"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"e4f5492dd46e55161842ed5e57b07a2ad369f314","kind":"individual-person-with-significant-control","links":{"self":"/company/12527932/persons-with-significant-control/individual/AgsuNATGb2pXKZgY6cEV4OXG5Gs"},"name":"Mr Dwight Anthony Davis","name_elements":{"forename":"Dwight","middle_name":"Anthony","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528262","data":{"address":{"address_line_1":"Kendall Court","address_line_2":"4 Doman Road","country":"United Kingdom","locality":"Camberely","postal_code":"GU15 3DF","premises":"Unit H","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"7703ecf05b87bfd855be7398f6419a0e610ac82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528262/persons-with-significant-control/individual/syvsOPFUi5kQ7AtoEXVXPGIhS8Y"},"name":"Mr Jonathan William Nabbs","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Nabbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528442","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"1a9480765f4fb707b9aa6600e6d11c2b3f9dfae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528442/persons-with-significant-control/individual/L_Gs_vW7blI9tvSZCgcmhcoRjX8"},"name":"Mr David Daw","name_elements":{"forename":"David","surname":"Daw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12548052","data":{"address":{"address_line_1":"Ely Road","country":"England","locality":"St. Albans","postal_code":"AL1 5NA","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5ead3ff9b66e06aea7f2446edecd760a43d70a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12548052/persons-with-significant-control/individual/usqfTXuWq8us-uY-QJtj_sH_K7U"},"name":"Mrs Meredith Baker","name_elements":{"forename":"Meredith","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12303813","data":{"address":{"country":"England","locality":"Ingleby Barwick","postal_code":"TS17 5NA","premises":"54 The Orchard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ae54bb89daf0d40fa0be6b861813a3591c208e66","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12303813/persons-with-significant-control/individual/Sr4ktgog1JMr1hre1wJbDRtOORc"},"name":"Mrs Sadie Skilbeck","name_elements":{"forename":"Sadie","surname":"Skilbeck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"15417490","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 6JB","premises":"168","region":"West Midlands"},"ceased_on":"2024-03-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"e85835140235504bc7aa195d5c67f22ce4b64f64","kind":"individual-person-with-significant-control","links":{"self":"/company/15417490/persons-with-significant-control/individual/RjxyxiWbh5Vz2VDHw4web1drZGs"},"name":"Mr Philip Buckell","name_elements":{"forename":"Philip","surname":"Buckell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421141","data":{"address":{"address_line_1":"Unit 2","address_line_2":"James Carter Road","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP28 7DE","premises":"82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b5ad421eb4715a80009002dbe098cb27490126f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15421141/persons-with-significant-control/individual/vH2ptodFB4J1oa2DnQEQrUOgFVg"},"name":"Mr Graeme Mackenzie Stuart Lewis","name_elements":{"forename":"Graeme","middle_name":"Mackenzie Stuart","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"11388301","data":{"address":{"address_line_1":"23-27 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE1 1JY","premises":"2nd Floor, Charter Place"},"ceased_on":"2024-04-24","country_of_residence":"Jersey","date_of_birth":{"month":3,"year":1982},"etag":"5d6787cdcb650d753b4c56068ee4297a313689e3","kind":"individual-person-with-significant-control","links":{"self":"/company/11388301/persons-with-significant-control/individual/_5jPuNffU2h-wSmcs1FX-_5ZTss"},"name":"Daniel Thomas Reynolds","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Reynolds"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2023-12-15"}}
{"company_number":"15425231","data":{"address":{"address_line_1":"Lee Street","country":"England","locality":"Oldham","postal_code":"OL8 1JG","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"104508dbd17e10870ab9c1b1dc4e65abaff19065","kind":"individual-person-with-significant-control","links":{"self":"/company/15425231/persons-with-significant-control/individual/FSWGJuBZrVWHsZCa8QMArnJQYvk"},"name":"Mr Muhammad Latif","name_elements":{"forename":"Muhammad","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425850","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5NG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"4327fa1dcde4f73974b732a3e613efc4c5ce8047","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425850/persons-with-significant-control/individual/9RQaylw2fZthAze_wcGddtNP59g"},"name":"Mr Matthew James Wing","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426230","data":{"address":{"address_line_1":"Kennington Avenue","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 1SH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8be9b650a658361fe2e1d6000f903e6b3899e6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15426230/persons-with-significant-control/individual/3OVnYtEuSpaDsIXdcLujimTa2Jc"},"name":"Mr Mattias George Tamar Gill","name_elements":{"forename":"Mattias","middle_name":"George","surname":"Tamar Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13673371","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2025-12-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"518d1b7fb7e5645dc10fb8d292c872f0522acc92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673371/persons-with-significant-control/individual/J5Z9J3EN2KDh8h2ydCZRWZLpLTE"},"name":"Mr Nikhilkumarreddy Arra","name_elements":{"forename":"Nikhilkumarreddy","surname":"Arra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"14018126","data":{"address":{"address_line_1":"The Gables","address_line_2":"Fyfield Road","country":"United Kingdom","locality":"Ongar","postal_code":"CM5 0GA","premises":"Unit 27 Ongar Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"64e94811204656425d0c3f5b704eda439edab620","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW BOWTLE ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Lynn Cook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018126/persons-with-significant-control/individual/FM8cSc_us2CCLfIA7DHUe6hpk_s"},"name":"Mrs Lynn Hanrahan","name_elements":{"forename":"Lynn","surname":"Hanrahan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018946","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Charing","country":"England","locality":"Ashford","postal_code":"TN27 0JS","premises":"King Arthurs Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"a426533952d755f63f7531c891c2ff3d5ec32e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14018946/persons-with-significant-control/individual/42BX0F58BJanSvP-g2uOq0n8130"},"name":"Mr Colin Arthur Sutcliffe","name_elements":{"forename":"Colin","middle_name":"Arthur","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019576","data":{"address":{"address_line_1":"Creslow Way","address_line_2":"Stone","country":"England","locality":"Aylesbury","postal_code":"HP17 8YN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"92ea8b832b5ffc4e2cafb06ae349a2b1c766928a","kind":"individual-person-with-significant-control","links":{"self":"/company/14019576/persons-with-significant-control/individual/M7C7gMXd5pZT9HBpRG45mWKIx48"},"name":"Mr Geoffrey Stephen O'Neill","name_elements":{"forename":"Geoffrey","middle_name":"Stephen","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019757","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"0d6e488c4bec46f4642899e0f08ebd7f3f5e1ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/14019757/persons-with-significant-control/individual/RwaprWGJLhF7qAcn0kR320lN44o"},"name":"Mr David Sharrock","name_elements":{"forename":"David","surname":"Sharrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"11293813","data":{"address":{"address_line_1":"Staunton Court Business Park","address_line_2":"Ledbury Road","country":"United Kingdom","locality":"Staunton","postal_code":"GL19 3QS","premises":"Unit 47","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"7f6eadf5d1b1a19d0bec7f5f45a187647a5bb904","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11293813/persons-with-significant-control/individual/uvaN2G8XmDs4Cyt6sMq1mkkwPHY"},"name":"Mr James Lloyd Brown","name_elements":{"forename":"James","middle_name":"Lloyd","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"15417491","data":{"address":{"address_line_1":"Hobleythick Lane","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0RJ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0ad1c7bb6826b01b0cacd86fc8e4cf280ada0054","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"AGA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Thanikasalam Jeyaparan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417491/persons-with-significant-control/individual/xml9wJLIFUUs-BXOM5tHKrf1auI"},"name":"Mr Thanikasalam Jeyaparan","name_elements":{"forename":"Thanikasalam","surname":"Jeyaparan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15421150","data":{"address":{"address_line_1":"Victoria Way","country":"England","locality":"London","postal_code":"SE7 7NA","premises":"16 Harrold Gibbons Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"0acb47af75013e472f35c46aa95932c2937b9556","kind":"individual-person-with-significant-control","links":{"self":"/company/15421150/persons-with-significant-control/individual/kbEB17x65PzY7OJ6P1u1nls700M"},"name":"Mr Abishake Nagesh","name_elements":{"forename":"Abishake","surname":"Nagesh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15425020","data":{"address":{"address_line_1":"Firhill Road","country":"England","locality":"London","postal_code":"SE6 3LN","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"e0f3fe3d5f34030b3f2f07aded854eb0cc3b5306","kind":"individual-person-with-significant-control","links":{"self":"/company/15425020/persons-with-significant-control/individual/0OOb-Ordya70QnkrfObsThH8H8w"},"name":"Miss Asra Neeloufer","name_elements":{"forename":"Asra","surname":"Neeloufer","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425231","data":{"address":{"address_line_1":"Lee Street","country":"England","locality":"Oldham","postal_code":"OL8 1JG","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2372cbc6ca810b8fde88dc552f5850fa9d93cb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15425231/persons-with-significant-control/individual/lqNQ0y0K0uigkoxBJsxDrnM4Gy4"},"name":"Mrs Skina Kauser Hussain","name_elements":{"forename":"Skina","middle_name":"Kauser","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425851","data":{"address":{"address_line_1":"Greenroyd Avenue","country":"England","locality":"Halifax","postal_code":"HX3 0LP","premises":"Copper Beech"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"70c2349575725e700404b5c8335be247f053eead","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425851/persons-with-significant-control/individual/vKBxEb86OtS3HfSy2dphUV16sZs"},"name":"Mr Gabriel Joseph Moore","name_elements":{"forename":"Gabriel","middle_name":"Joseph","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426230","data":{"address":{"address_line_1":"Kennington Avenue","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 1SH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0b348c21a752c868494ff823cbb41e1203f827f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15426230/persons-with-significant-control/individual/ksdw-Qccr-LMR1zpcUEyzJOAgas"},"name":"Mrs Megan Eylise Tamar Gill","name_elements":{"forename":"Megan","middle_name":"Eylise","surname":"Tamar Gill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"10708471","data":{"address":{"address_line_1":"King's Gate","address_line_2":"Kingsview","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4EN","premises":"73 Kingsgate"},"ceased_on":"2026-03-07","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1986},"etag":"d01dd64282a0b79a70cfde5e4d75088828f1fccf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10708471/persons-with-significant-control/individual/xqbgK__xf3xiBHK_joh7PPTEJeE"},"name":"Mrs Amita Nayak","name_elements":{"forename":"Amita","surname":"Nayak","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"NI708710","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708710 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2004},"etag":"8573a2a5a4cca872af7a080b958369157c1e8bde","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708710/persons-with-significant-control/individual/NxPNck2VG-BIczAy1qigqSgwmT8"},"name":"Ms Shiqi Zeng","name_elements":{"forename":"Shiqi","surname":"Zeng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"SC795950","data":{"address":{"address_line_1":"Dunchattan Grove","country":"Scotland","locality":"Troon","postal_code":"KA10 7AT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"81c9e8a0848ad4e40f72500f7d927272ac76c29f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795950/persons-with-significant-control/individual/zvIbKW3lXqFYNBpqxk2HVO7-hrU"},"name":"Elaine Corry","name_elements":{"forename":"Elaine","surname":"Corry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428241","data":{"address":{"address_line_1":"Magdalen Road","country":"England","locality":"Oxford","postal_code":"OX4 1RQ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"b1f92fba935bef4bc95fa078c54df27bae46be76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428241/persons-with-significant-control/individual/nH8f2DAMkwH8MCfigICeer_VOAw"},"name":"Mr James Anthony Smith","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428641","data":{"address":{"address_line_1":"Old Gloucester Road","address_line_2":"Hayden","country":"England","locality":"Cheltenham","postal_code":"GL51 0SW","premises":"Hayden Hill House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b174311fce3ba1c0f1c7fca91a6327c3a165a476","kind":"individual-person-with-significant-control","links":{"self":"/company/15428641/persons-with-significant-control/individual/JrPvJDID7htZmNmO8RYH9npV7uY"},"name":"Mr Christopher Louis Allen","name_elements":{"forename":"Christopher","middle_name":"Louis","surname":"Allen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429341","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 4AJ","premises":"123a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"da97dc130d6f75dfc24781fb0107f3ff366b92a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429341/persons-with-significant-control/individual/BTKC8D4UjZUJM6x96RCkXhMU-50"},"name":"Mr Akhil Samanuri","name_elements":{"forename":"Akhil","surname":"Samanuri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429861","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Netherlands","date_of_birth":{"month":12,"year":1974},"etag":"084633e760620055ead921af7b26295071355b38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429861/persons-with-significant-control/individual/9w6aBwKQhOGVg7qwV0ywxGl9c3M"},"name":"Mr Premindra Rajaram","name_elements":{"forename":"Premindra","surname":"Rajaram","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15430301","data":{"address":{"address_line_1":"Markham Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN12 1EA","premises":"37","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"9e9b75bdc9c0191c0d42bdc9536f217ac942e1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430301/persons-with-significant-control/individual/00bfM2JmcmOm2pXIu32XoBk73h8"},"name":"Marvelous Akunna Ejeckam","name_elements":{"forename":"Marvelous","middle_name":"Akunna","surname":"Ejeckam"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430891","data":{"address":{"address_line_1":"St. Georges Chambers","address_line_2":"Edmonton Green","country":"United Kingdom","locality":"London","postal_code":"N9 0TS","premises":"1st Floor, 23, South Mall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"800ffb583903dcb6e91c8e4196a7bc0fc12c2abe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTAX CONSULTANTS UK LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Jawad Tanveer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430891/persons-with-significant-control/individual/GbDG36oYrX20AXMtiXL8f1ujELM"},"name":"Mr Jawad Tanveer","name_elements":{"forename":"Jawad","surname":"Tanveer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432840","data":{"address":{"address_line_1":"Linacre Road","locality":"Liverpool","postal_code":"L21 8JS","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"4560838bb68f3796f4e11c13f685b689698ac068","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432840/persons-with-significant-control/individual/eNReEX7fGUtFC903mdID5fjUK1I"},"name":"Mr Mathurangan Nadarasalingam","name_elements":{"forename":"Mathurangan","surname":"Nadarasalingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796231","data":{"address":{"address_line_1":"Ravens Craig","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2PT","premises":"39"},"ceased_on":"2024-05-21","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"71ce09f3cfe3f272fc5cf7247ccfd7a73bf76fc0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796231/persons-with-significant-control/individual/YSE6Y0BrLDyKdZatZUyVzEi9hkk"},"name":"Mr Andrew John Wilson","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439880","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Ccreighton Road","country":"United Kingdom","locality":"London","postal_code":"N17 8JX","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"2f1ee5c1b4afeed52091995961afc75b93236d79","kind":"individual-person-with-significant-control","links":{"self":"/company/15439880/persons-with-significant-control/individual/MltyHwankvg3LCkLe1_9-KQGYeA"},"name":"Mrs Marybel Intriago","name_elements":{"forename":"Marybel","surname":"Intriago","title":"Mrs"},"nationality":"Ecuadorean","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440500","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"209df142731c0dded88e084ec6412422ab598466","kind":"individual-person-with-significant-control","links":{"self":"/company/15440500/persons-with-significant-control/individual/e-ORv3OdzyIfvC59PYZNX9K_6f8"},"name":"Ms Emma Louise Davies","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449350","data":{"address":{"address_line_1":"Stretford Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4AD","premises":"381"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"0d79b0b2d0c0e8c94985f7a6514eaf8917266f26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449350/persons-with-significant-control/individual/BWuC06k6889bojmBk3lnR0DID1c"},"name":"Mr Pervaiz Iqbal Anjum","name_elements":{"forename":"Pervaiz","middle_name":"Iqbal","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"03673261","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"8e90e7963bf6bfa0544afef9b74e28e98d27c071","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03673261/persons-with-significant-control/individual/dt3G7FUh19yHY0NMoZNXf6tEKhM"},"name":"Miss Harriet Emma Crooks","name_elements":{"forename":"Harriet","middle_name":"Emma","surname":"Crooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"11240191","data":{"address":{"address_line_1":"Muscott Street","country":"England","locality":"Northampton","postal_code":"NN5 5EY","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c98bc32704ebec0d1bdc5522ddb38ca37c84fadf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11240191/persons-with-significant-control/individual/Cg5Jw_NonqZQnMXe7C52s0gaqM0"},"name":"Mr Andrei Pasa","name_elements":{"forename":"Andrei","surname":"Pasa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15451070","data":{"address":{"address_line_1":"17 Upper Market Street","address_line_2":"Upper Maisonette","country":"England","locality":"Hove","postal_code":"BN3 1AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"59a0b67ef66f5f6aa4ecb70c1c637e1918db78ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451070/persons-with-significant-control/individual/ZpXinW1E1FvWOfAZs5DfDW2ohqU"},"name":"Mr James Andrew Knight","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451691","data":{"address":{"address_line_1":"Saddlecote Close","country":"England","locality":"Manchester","postal_code":"M8 5QE","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c9b0d1f2ae94665da20c161bf38423e87745f1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451691/persons-with-significant-control/individual/HXScJKnFDteuDiAJtrR_owmmZdU"},"name":"Mrs Shabina Aqudas","name_elements":{"forename":"Shabina","surname":"Aqudas","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15427061","data":{"address":{"address_line_1":"Renown House","country":"United Kingdom","locality":"London","postal_code":"NW10 7AL","premises":"Flat 23","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"0c695f3db2e655a97b1c6a83136bec0888ab47a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15427061/persons-with-significant-control/individual/g3Owgf1yt7XsYFmf9bL-YLtn82c"},"name":"Mr Jiayang Sun","name_elements":{"forename":"Jiayang","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427480","data":{"address":{"address_line_1":"Church Street","address_line_2":"Chadsmoor","country":"England","locality":"Cannock","postal_code":"WS11 6DW","premises":"30"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"c53994a67691c7aecdd653c803944d862c06ef8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15427480/persons-with-significant-control/individual/Ouab5kT8e8hh7aub8x23M3fd8wI"},"name":"Miss Chloe Louise Taylor Holden","name_elements":{"forename":"Chloe","middle_name":"Louise","surname":"Taylor Holden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15257470","data":{"address":{"address_line_1":"Albert Square","country":"United Kingdom","locality":"Manchester","postal_code":"M2 6LW","premises":"Union"},"etag":"95bbb5c3b58e94230212fb6e4b4dc6f1e0843625","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01717239"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15257470/persons-with-significant-control/corporate-entity/e6R5G6T0NaVpD5tyVSu6vCIuk3U"},"name":"Manchester Science Partnerships Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"08042030","data":{"address":{"address_line_1":"Les Ligures 604","address_line_2":"2 Rue Honore Labande","country":"Monaco","locality":"Monaco","region":"98000"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1966},"etag":"a971197f0e46bbc49568eb8a0f428c4dd418e5eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08042030/persons-with-significant-control/individual/o0YY14lr438RplmU1_av81YKYdE"},"name":"Andras Lajos Tailby-Faulkes","name_elements":{"forename":"Andras","middle_name":"Lajos","surname":"Tailby-Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-12-19"}}
{"company_number":"15428880","data":{"address":{"address_line_1":"Lavender Road","country":"England","locality":"Woking","postal_code":"GU22 8AY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"27c031aebfef68bb29ec447e6be0498a8853c86c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428880/persons-with-significant-control/individual/KFmprcXXmI17UGWsiOB_w3GlrHo"},"name":"Miss Abbie Garrad","name_elements":{"forename":"Abbie","surname":"Garrad","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429590","data":{"address":{"address_line_1":"Stoke Abbott","country":"England","locality":"Beaminster","postal_code":"DT8 3JU","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fc3b6c373957a581eb99b01ce0cceefce87689c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429590/persons-with-significant-control/individual/0c4oqqw9pJisfW4uaKGQ9cKyPKQ"},"name":"Gareth John Flux","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Flux"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"NI708781","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708781 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1996},"etag":"04888aa490c113da89c049bd080083e9d60a4ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708781/persons-with-significant-control/individual/nEs8Oqs0PkWby3UM7e63qCtnzzA"},"name":"Fudong Chen","name_elements":{"forename":"Fudong","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430490","data":{"address":{"address_line_1":"Hyssop Close","address_line_2":"Hawks Green","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7GA","premises":"Room 21 Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"86ba6131776061833dcc3d89b24c5e830889850a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430490/persons-with-significant-control/individual/r-B1kCbxnrzVHxTIcJx4DZjwOck"},"name":"Mrs Sarah Kate Dobson","name_elements":{"forename":"Sarah","middle_name":"Kate","surname":"Dobson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15419570","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4TR","premises":"250"},"etag":"284d5105062e5cc490eb95aeaa526d90bac07d58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02494564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15419570/persons-with-significant-control/corporate-entity/Isla5A_8UrWc92vayCIa0xGjFCw"},"name":"Rowansec Limited","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15432841","data":{"address":{"address_line_1":"Cordley Street","country":"England","locality":"West Bromwich","postal_code":"B70 9NQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"6645c4956debb0cd04c4dae9372b389a8647a4d0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432841/persons-with-significant-control/individual/A98LBMGFUzehTQGnEz20Nl3t7Es"},"name":"Mr Jhak Bahadur Gurung","name_elements":{"forename":"Jhak","middle_name":"Bahadur","surname":"Gurung","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433461","data":{"address":{"address_line_1":"Sunray Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"26c98dd65027e3475811c8e3e8d4a4a739c17d03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433461/persons-with-significant-control/individual/O1Y42XVmvrRu-7fDm2SD4G5PrXY"},"name":"Mr Agrim Ganti","name_elements":{"forename":"Agrim","surname":"Ganti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439881","data":{"address":{"address_line_1":"Clewer Crescent","address_line_2":"Harrow","country":"England","locality":"London","postal_code":"HA3 5PZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"ab1565168368988f4133d801e4fa0e6f27dd5e42","kind":"individual-person-with-significant-control","links":{"self":"/company/15439881/persons-with-significant-control/individual/OIoVivofMmrQzGs3OWjjrp22CPE"},"name":"Mr Shouqi Liu","name_elements":{"forename":"Shouqi","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440501","data":{"address":{"address_line_1":"Maple Crescent","country":"England","locality":"Slough","postal_code":"SL2 5RD","premises":"3 Pickwick Terrace"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"79bc22b9981dac6c1921dbb73409ffd59f2253b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"VINKEA AND ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Gemma Macatiag Solis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440501/persons-with-significant-control/individual/fmJey7w4eFehAyMoah7iTbXkpTI"},"name":"Miss Gemma Macatiag Solis","name_elements":{"forename":"Gemma","middle_name":"Macatiag","surname":"Solis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449540","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"Banbury","postal_code":"OX17 3HB","premises":"14","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"38742e5199be1da75b680d111da9e1805603e851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449540/persons-with-significant-control/individual/6eYj66W1gN8K3Zk6A1lgzFreTxw"},"name":"Mr Adrian Patrick Armstrong","name_elements":{"forename":"Adrian","middle_name":"Patrick","surname":"Armstrong","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"993e39dd02c9fbc2fd918a11a7072311fc8876d2","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/KWDRujcGqovlWobDm859ks0c0cQ"},"name":"Mr David Craig Davies","name_elements":{"forename":"David","middle_name":"Craig","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"15450131","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1PB","premises":"1776"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"989b6e3db25cdeaa86b002ff37f1b30bd97012e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15450131/persons-with-significant-control/individual/ZABnPbkG1_5SMbZm-CssizFh8e4"},"name":"Mr Abdul Majeed","name_elements":{"forename":"Abdul","surname":"Majeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451070","data":{"address":{"address_line_1":"17 Upper Market Street","address_line_2":"Upper Maisonette","country":"England","locality":"Hove","postal_code":"BN3 1AS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"39fe3ca31d52e9312da4bb2640797486a54080c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451070/persons-with-significant-control/individual/M0tuJWUuzZ93RLwfxntFG0l68F8"},"name":"Miss Eleanor Rose Tyrrell","name_elements":{"forename":"Eleanor","middle_name":"Rose","surname":"Tyrrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452070","data":{"address":{"address_line_1":"Basil Gardens","country":"England","locality":"London","postal_code":"SE27 0DX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"447a67fc32a99ad73e2488d2841485115add917f","kind":"individual-person-with-significant-control","links":{"self":"/company/15452070/persons-with-significant-control/individual/CwhYmodm37Vuq_P6Lci5WvPchTY"},"name":"Ms Lisa Sandra Davies","name_elements":{"forename":"Lisa","middle_name":"Sandra","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15427070","data":{"address":{"address_line_1":"Huixianzhenmamiancunweihuibaiyancun55-1hao","country":"China","locality":"Linguixian","postal_code":"541103","premises":"1","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2000},"etag":"b1c0d150c5ebadd48d293b6d56050b52a0e1cfd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15427070/persons-with-significant-control/individual/NJ0L48-9iWyY5KJPIsXzvmk3MME"},"name":"Longbing Xie","name_elements":{"forename":"Longbing","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427480","data":{"address":{"address_line_1":"Fulmar Drive","address_line_2":"Norton Canes","country":"England","locality":"Cannock","postal_code":"WS11 9AY","premises":"20"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"97299ad238eee7fcd2dd6793b64f40abb9396065","kind":"individual-person-with-significant-control","links":{"self":"/company/15427480/persons-with-significant-control/individual/lccwA4DlV7zO5cClAvp2zfZJUq8"},"name":"Miss Tiffany Louise Maddox","name_elements":{"forename":"Tiffany","middle_name":"Louise","surname":"Maddox","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428030","data":{"address":{"address_line_1":"Titheway","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 8LP","premises":"Office Ro , 23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"e811f8ddf11434fc3e17aad1e62f16b9df3feefb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428030/persons-with-significant-control/individual/2YIsGjPflbvfynoGJoJruwl_mUI"},"name":"Mr Ian Patrick Broomhall","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Broomhall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"04491170","data":{"address":{"address_line_1":"Les Ligures 604","address_line_2":"2 Rue Honore Labande","country":"Monaco","locality":"Monaco","region":"98000"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1966},"etag":"15c8c25f4035f29cf5165ad5aafa5a0cba131f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04491170/persons-with-significant-control/individual/0n7hk7r-xgN11DtqOzTsUdk4Tw8"},"name":"Andras Lajos Tailby-Faulkes","name_elements":{"forename":"Andras","middle_name":"Lajos","surname":"Tailby-Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-12-19"}}
{"company_number":"15428881","data":{"address":{"address_line_1":"Peckham High Street","country":"England","locality":"London","postal_code":"SE15 5SJ","premises":"Flat 22 Dunstall House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"7ef31217020f530cec59ffb5909dd0865611772b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428881/persons-with-significant-control/individual/ojde4BfgVStwYj3mN3kD8YfOTkM"},"name":"Miss Maris Edionwe","name_elements":{"forename":"Maris","surname":"Edionwe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429590","data":{"address":{"address_line_1":"Stoke Abbott","country":"England","locality":"Beaminster","postal_code":"DT8 3JU","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"726ae9aaeb538d6d2032a20484f1f02b61ecdb90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429590/persons-with-significant-control/individual/dSdgZxEIBRDNUQ1wayCwutCUeAI"},"name":"Helen Joanne Bolter-Griffin","name_elements":{"forename":"Helen","middle_name":"Joanne","surname":"Bolter-Griffin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430090","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Harrow","postal_code":"HA1 4EY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f5bc15bcf7edf68b039ab30823bdc3d9eed1c8b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430090/persons-with-significant-control/individual/e6BS1dmdA3OP61uJJK8XfVNghnU"},"name":"Mr Sivasubramaniam Uthayakumaran","name_elements":{"forename":"Sivasubramaniam","surname":"Uthayakumaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430490","data":{"address":{"address_line_1":"Hyssop Close","address_line_2":"Hawks Green","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 7GA","premises":"Room 21 Phoenix House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e3d638e5e14bba74fe5bb3db9659d61551d55941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430490/persons-with-significant-control/individual/8SqiSUPD7acMX0qFsgDtQc7G5oM"},"name":"Mr Bronson Samuel Dobson","name_elements":{"forename":"Bronson","middle_name":"Samuel","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"09501110","data":{"address":{"country":"England","locality":"Wickford","postal_code":"SS11 8BA","premises":"39 Southend Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c45ea8008516f7487b44cd0f170c6f7563f6f07e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09501110/persons-with-significant-control/individual/wkWtkA5gzsrdiWEMg4rh72wr_ZU"},"name":"Mrs Claire Louise Lodge","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Lodge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15433461","data":{"address":{"address_line_1":"Sunray Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2af4c06e379db35fa456905bce3ccc3db9b6c9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433461/persons-with-significant-control/individual/aBFEKkqsTAJ6riSQQo_PhLR56SM"},"name":"Mrs Mala Ganti","name_elements":{"forename":"Mala","surname":"Ganti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14663771","data":{"address":{"address_line_1":"Camden Street","country":"England","locality":"Hull","postal_code":"HU3 3JB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f9606a08bfa5392f2da5a4ada301c60b9590ebd3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14663771/persons-with-significant-control/individual/oF4DyTYND2ljuO-_NUlTNjDvEWs"},"name":"Mr Laurentiu-Catalin Danca","name_elements":{"forename":"Laurentiu-Catalin","surname":"Danca","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-24"}}
{"company_number":"15146140","data":{"address":{"address_line_1":"786 Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9PS","premises":"Unit15 Birmingham Trade Park,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f5b4479ef2d7fda161f1ce193db72d59d4a2bb4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15146140/persons-with-significant-control/individual/ABfND-SBUyGcsr-Ib5WC6dc-Oik"},"name":"Mr Mohammed Nadeem","name_elements":{"forename":"Mohammed","surname":"Nadeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15449541","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"1e0b678212dd9034a4ace7b92215dae9270986b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449541/persons-with-significant-control/individual/VhE1uyNCfwuD9jgvD-VvWjw99Ww"},"name":"Mr James Innes","name_elements":{"forename":"James","surname":"Innes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"9e7cbc57ee419fa3a376dde03575b891397e351d","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/pyP3IHBRV1CkT0UNi47dLBwCWbA"},"name":"Mr Toby Lloyd Crooks","name_elements":{"forename":"Toby","middle_name":"Lloyd","surname":"Crooks","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"15450131","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1PB","premises":"1776"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"eaf87b833d2746d98ff337ffd8b4a24c5cea88e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15450131/persons-with-significant-control/individual/WaIqFzZW1a1DRFsWw-uSjh7KBDc"},"name":"Mr Mohammed Latif","name_elements":{"forename":"Mohammed","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451071","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"115"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"e206e7c3575c854cc046ef557568788202fa1428","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451071/persons-with-significant-control/individual/H4gEkh2ZnNJY-psg2qJWQKwa-bw"},"name":"Mr Prosper Osawe","name_elements":{"forename":"Prosper","surname":"Osawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15452071","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"ceased_on":"2024-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"fc7df006ffb95bbdeaa07cdf1d602793a379bcef","kind":"individual-person-with-significant-control","links":{"self":"/company/15452071/persons-with-significant-control/individual/MZrHpbdSvpqtKTna8pGLpwNnulA"},"name":"Emily Bakes","name_elements":{"forename":"Emily","surname":"Bakes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15427071","data":{"address":{"address_line_1":"Saxilby Enterprise Park, Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"Unit 14 Stirlin Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e074e31e90417c811aa696c4f8bb372fd91c41a8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427071/persons-with-significant-control/individual/pNY00QBvNS1tlVUklKSisQwN4kw"},"name":"Mrs Ashlee Lander","name_elements":{"forename":"Ashlee","surname":"Lander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"SC795931","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Suite 2/3, 48","region":"City Of Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2003},"etag":"06eac2683f33e6094f78ef3242322ceb451ca9f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795931/persons-with-significant-control/individual/lXREfcWE4Qnh18zpHx93KM7jmSg"},"name":"Mr Aaran Beattie","name_elements":{"forename":"Aaran","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428031","data":{"address":{"address_line_1":"Winnington Lane","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 4DU","premises":"Residential Survey Group, Winnington Hall","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"192b82838b0552c44e72035f72835fde4bad37cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15428031/persons-with-significant-control/individual/zf_EJRu9wnzNR4UCId3p9s-MMJU"},"name":"Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428450","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c17e78808a3c99c5a0279199235806e58428608a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428450/persons-with-significant-control/individual/2VG_CulFs0SI7KOOQrSef3fCBWM"},"name":"Mr Kamil Kocemba","name_elements":{"forename":"Kamil","surname":"Kocemba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"NI708760","data":{"address":{"address_line_1":"Lisnafiffy Road","address_line_2":"Gilford","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 6ED","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1997},"etag":"f9d828e95d19af899ff12a802ad584c601e7b4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708760/persons-with-significant-control/individual/vfW8picHU4AFhZ_1XX9HLMCKEPE"},"name":"Mr Thomas Edward O'Neill","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15429590","data":{"address":{"address_line_1":"Stoke Abbott","country":"England","locality":"Beaminster","postal_code":"DT8 3JU","premises":"The Croft"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"90153aaeac2f817736a2202ae065dae134eb5dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429590/persons-with-significant-control/individual/NILEti23O0wKYU6OCTPKlDdNvqM"},"name":"Nicole Helen Collins","name_elements":{"forename":"Nicole","middle_name":"Helen","surname":"Collins"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"08876740","data":{"address":{"address_line_1":"Chess Way","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5TA","premises":"Challacombe","region":"Herts"},"etag":"950597f4c3a2907798bd23862e0f64d7c80ddf0e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08453608"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08876740/persons-with-significant-control/corporate-entity/LoFzT5lhVq8KZm0DsvANOs4G97Q"},"name":"Mashru Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15430491","data":{"address":{"address_line_1":"Hainault Avenue","address_line_2":"Giffard Park","country":"England","locality":"Milton Keynes","postal_code":"MK14 5PE","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"5349209972c762628486fd8469327d09728d21de","kind":"individual-person-with-significant-control","links":{"self":"/company/15430491/persons-with-significant-control/individual/Ghbh1UedLiJEl3EOH1q9e-ImZFs"},"name":"Mr Dante Thabani Malik Moyo","name_elements":{"forename":"Dante","middle_name":"Thabani Malik","surname":"Moyo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431080","data":{"address":{"address_line_1":"Velator Way","address_line_2":"Velator","country":"England","locality":"Braunton","postal_code":"EX33 2FB","premises":"Unit 7-9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"cf732657719b196828855ca2586797058319d5de","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431080/persons-with-significant-control/individual/oTNDL65D2ZG9djgggka5hkl396I"},"name":"Mr Benjamin Taylor","name_elements":{"forename":"Benjamin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433231","data":{"address":{"address_line_1":"Roycraft Avenue","country":"England","locality":"Barking","postal_code":"IG11 0NS","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"8bfc07d6e119abda0a95f8f332eb723081c5b437","kind":"individual-person-with-significant-control","links":{"self":"/company/15433231/persons-with-significant-control/individual/J87B03D9jc_k9CGByNFCpZ___FA"},"name":"Mr Paul Gross","name_elements":{"forename":"Paul","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433700","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"c7860215db69f23b8cbf38324e80e27fde243235","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433700/persons-with-significant-control/individual/TwkCQR94sOmXspSpQIXmt_G26S8"},"name":"Miss Olha Kovalova","name_elements":{"forename":"Olha","surname":"Kovalova","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-23"}}
{"company_number":"15440090","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"6df38ce8ad1d3b20e24da75e2cf6d53bfcab52e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440090/persons-with-significant-control/individual/2TT_GUFurl3jC1LTcq-phYIuV0E"},"name":"Mr Mahmud Hussain","name_elements":{"forename":"Mahmud","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15440510","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"61f2bf1744ecef1d92323bcf04fc8e6bf2265a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/15440510/persons-with-significant-control/individual/R7U0RPeBjYOXVnhPkLiqW8qt3dw"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"11136451","data":{"address":{"address_line_1":"81 Kings Road","country":"England","locality":"Lancing","postal_code":"BN15 8EG","premises":"4 The Briars","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"6b1983b55897011345c3a5924ec9beae8ac4124a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136451/persons-with-significant-control/individual/oGdSiH2az8R2Y5UsMgGCwHaoGtE"},"name":"Mr Ian Charles Colley","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-29"}}
{"company_number":"15449940","data":{"address":{"address_line_1":"6 Melbury Road","country":"England","locality":"London","postal_code":"W14 8LN","premises":"Flat 9 Kingfisher House"},"etag":"47a26f0ce987795e80d4454582dbcbc94f10c100","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13692642"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15449940/persons-with-significant-control/corporate-entity/LW71E_EbSKuvzj5sIE8g6L6sNn4"},"name":"Chelo Finance Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15450320","data":{"address":{"address_line_1":"6","country":"England","locality":"London","postal_code":"E17 4NJ","premises":"Evesham Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"e09bf2f25d07a75c56674b6f896b49119fae9f26","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450320/persons-with-significant-control/individual/qJvRPi4GIgIbtvywJlz23luvuRQ"},"name":"Mr Rodney Oyousa","name_elements":{"forename":"Rodney","surname":"Oyousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451080","data":{"address":{"address_line_1":"Station Road","address_line_2":"White Notley","country":"England","locality":"Witham","postal_code":"CM8 1RS","premises":"Newlands Farm Stables"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"44e5de09f740d42a2a75b890fb09af00fa30813b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451080/persons-with-significant-control/individual/v5Pvd6H41Mlc7Fl1GO8uqSNH9ok"},"name":"Miss Francesca Jade Dulake","name_elements":{"forename":"Francesca","middle_name":"Jade","surname":"Dulake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06595401","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Didsbury","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"718a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0a2b11dc1e3172ea099c86bbba73813c685ba085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06595401/persons-with-significant-control/individual/Lp0HEltBAZhxHSAYjAtgUk98kvY"},"name":"Dr Anne Grace Beden","name_elements":{"forename":"Anne","middle_name":"Grace","surname":"Beden","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15426831","data":{"address":{"address_line_1":"Butler Close","address_line_2":"Cropwell Butler","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3AF","premises":"20","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"f38c9aed7bdd281ac32edeeab4d5689aaf7b45b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15426831/persons-with-significant-control/individual/PgwgnD5x5wl0FSy9v27ud9JOLN0"},"name":"Mr Grant David Scully","name_elements":{"forename":"Grant","middle_name":"David","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427471","data":{"address":{"address_line_1":"Appledore Terrace","country":"England","locality":"Walsall","postal_code":"WS5 3DU","premises":"1"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1973},"etag":"1cdcdd394b018f43f1ceffbc0e069a3b0b429e8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15427471/persons-with-significant-control/individual/Tv3ZNDIiPIm0F2_VQkFlVygvcac"},"name":"Rahat Elahi","name_elements":{"forename":"Rahat","surname":"Elahi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"SC795950","data":{"address":{"address_line_1":"Dunchattan Grove","country":"Scotland","locality":"Troon","postal_code":"KA10 7AT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"e51f000c51d16d081dbe5b09af35788a6e389b28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795950/persons-with-significant-control/individual/_quO8lumOmjE62TEf2l2R0KmAZw"},"name":"Dr Jonathan Dougherty","name_elements":{"forename":"Jonathan","surname":"Dougherty","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428240","data":{"address":{"address_line_1":"Belfry Road","country":"England","locality":"Droitwich","postal_code":"WR9 7QX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"88f2a98ae16737a4624e307294ce35d9fa08f24a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428240/persons-with-significant-control/individual/v_e08lA7ULe0AIJHabPcYeG2WPc"},"name":"Mrs Rachael Louise Robinson","name_elements":{"forename":"Rachael","middle_name":"Louise","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428640","data":{"address":{"address_line_1":"St. Margarets Road","address_line_2":"Ward End","country":"England","locality":"Birmingham","postal_code":"B8 2BB","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"ba0bed5a5fa701014f260a82a0a621a8c1dc744e","kind":"individual-person-with-significant-control","links":{"self":"/company/15428640/persons-with-significant-control/individual/K8dN9ZzNB-DSOgNBd9M3ejjEZ4M"},"name":"Miss Narcisa Florentina Chiroaica","name_elements":{"forename":"Narcisa","middle_name":"Florentina","surname":"Chiroaica","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429340","data":{"address":{"address_line_1":"Bravington Road","country":"England","locality":"London","postal_code":"W9 3AL","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"0e16ffce6160b4d3c46873bf3680ff00f6516716","kind":"individual-person-with-significant-control","links":{"self":"/company/15429340/persons-with-significant-control/individual/p9O3zLpH5nkVmwt9xce2V21d7qw"},"name":"Jonathan Pope","name_elements":{"forename":"Jonathan","surname":"Pope"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429860","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1UZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2e0f76327b3c5448a92bf5ac006bb08a1317173c","kind":"individual-person-with-significant-control","links":{"self":"/company/15429860/persons-with-significant-control/individual/H3xkJbPOAEhERq72wfDOCHWsaPc"},"name":"Kevin Michael Higgins","name_elements":{"forename":"Michael","surname":"Higgins","title":"Kevin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430300","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 5731"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1982},"etag":"d484d5320e946bdcc4d338f8e58c86ddd77d519d","kind":"individual-person-with-significant-control","links":{"self":"/company/15430300/persons-with-significant-control/individual/Wcqb4nhWKo4ThUmxxFGw0RtDs5g"},"name":"Sabiha Khanum","name_elements":{"forename":"Sabiha","surname":"Khanum"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15430890","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"554c782d38a8287daae300adabaa61c13f01f29d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430890/persons-with-significant-control/individual/PhQRN5ouNhXRtc6HJEPD0j_ZNSA"},"name":"Miss Elizabeth Valerie Pearce","name_elements":{"forename":"Elizabeth","middle_name":"Valerie","surname":"Pearce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432831","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Algeria","date_of_birth":{"month":10,"year":1994},"etag":"6db3d96ac7c1ec0c1557c97ca2ac5365406dee16","kind":"individual-person-with-significant-control","links":{"self":"/company/15432831/persons-with-significant-control/individual/cGoQoUY3YcZQy_6EibzDRK4c5ss"},"name":"Mr Idris Hamada","name_elements":{"forename":"Idris","surname":"Hamada","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC796231","data":{"address":{"address_line_1":"Ravens Craig","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 2PT","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2003},"etag":"af02f4fd9a84b402e86cc3982d4c8130cc56d325","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796231/persons-with-significant-control/individual/KlLzepzO7s_a3XeDHeB7wVfFNl0"},"name":"Mr John Michael Ian Wilson","name_elements":{"forename":"John","middle_name":"Michael Ian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439871","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1990},"etag":"e631715030eafee4021f3665da30297a0a3b10a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15439871/persons-with-significant-control/individual/fQ8znZJUe5mAnG4rd7mJGfqg4JM"},"name":"Mr Wu Xu","name_elements":{"forename":"Wu","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440321","data":{"address":{"address_line_1":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"370d35ec1e54261efb5034d80d295efe08dba5c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440321/persons-with-significant-control/individual/-CeKBE9Nx7yDStqAiky9ZGJOdMM"},"name":"Mrs Shushma Davatwal","name_elements":{"forename":"Shushma","surname":"Davatwal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449341","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Burnley","postal_code":"BB10 1UZ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"513155d7393fe1728b0cd57e775e409f613a8872","kind":"individual-person-with-significant-control","links":{"self":"/company/15449341/persons-with-significant-control/individual/BeMkaH4LQ934UcTNUy0ZlUvQcAA"},"name":"Mr Desmond Saunders","name_elements":{"forename":"Desmond","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449761","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":11,"year":1985},"etag":"da1173e50010c944c34104f923b2397d487a3107","kind":"individual-person-with-significant-control","links":{"self":"/company/15449761/persons-with-significant-control/individual/LmxgnNMb2M5D_QicIbY02cVH0Gw"},"name":"Mr Mirko Musmeci","name_elements":{"forename":"Mirko","surname":"Musmeci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14926611","data":{"address":{"address_line_1":"4 Lawn Close","country":"England","locality":"Bromley","postal_code":"BR1 3NA","premises":"4 Lawn Close","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"835c074b6a174852d14425754389585b87ebbee1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"SURREY HILLS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-04-30T00:00:00Z","preferred_name":"Steven John Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14926611/persons-with-significant-control/individual/6BTMw97CvqPGLEqk6klViZ7BD3E"},"name":"Mr Steven John Matthews","name_elements":{"forename":"Steven","middle_name":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15450731","data":{"address":{"address_line_1":"All Streets, Block J3, Johar Town,","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House # 71,"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2003},"etag":"db01526970487cbaa4b1ee716f6c2d4d70842373","kind":"individual-person-with-significant-control","links":{"self":"/company/15450731/persons-with-significant-control/individual/G8Ce9IudSyBR4taD6C2ZyLGsYIg"},"name":"Ms Rehma Waheed","name_elements":{"forename":"Rehma","surname":"Waheed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451690","data":{"address":{"address_line_1":"731 Bizspace Business Park Kings Road Tyseley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A10"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"c3c4bdc301c4cf579fafa91dad6ca4abccca9d48","kind":"individual-person-with-significant-control","links":{"self":"/company/15451690/persons-with-significant-control/individual/8ueBXbyH5FnYGjhXJtNEteVpf14"},"name":"Xiaoqing Zheng","name_elements":{"forename":"Xiaoqing","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15426831","data":{"address":{"address_line_1":"Butler Close","address_line_2":"Cropwell Butler","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3AF","premises":"20","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"62d4e44d3217c1d3767f339d2611e9ae2f81c6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15426831/persons-with-significant-control/individual/h_sCJgUpMjB6bzeb5fA6AUT9KTU"},"name":"Mrs Racheal Scully","name_elements":{"forename":"Racheal","surname":"Scully","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427290","data":{"address":{"address_line_1":"337","address_line_2":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N4 1DZ","premises":"Flat 2","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"576931c6c062cbec212c5860ad190287bbc2c324","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427290/persons-with-significant-control/individual/ZlCSZtvn_bvp220BlXZ7pzcxPRA"},"name":"Marzena Chodnicka","name_elements":{"forename":"Marzena","surname":"Chodnicka"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427841","data":{"address":{"address_line_1":"Armitage Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5GN","premises":"31","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"371adbba36f2c3e3dd95fc4d0a3d28eac885d880","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427841/persons-with-significant-control/individual/4H2Lmq2SawvP5DmHu7n83qJFsPo"},"name":"Mr Mohammed Hasibul Islam Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Hasibul Islam","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428240","data":{"address":{"address_line_1":"Stanway Close","country":"England","locality":"Worcester","postal_code":"WR4 9XL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"328f4225ff30912873f7bd0e55e87165f7ab81bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428240/persons-with-significant-control/individual/vZc3mPGavFj__uyxdIdVN1K3m3Q"},"name":"Miss Lucy Mary Ellen Ash","name_elements":{"forename":"Lucy","middle_name":"Mary Ellen","surname":"Ash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428631","data":{"address":{"address_line_1":"Urban Road","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 5JD","premises":"22"},"ceased_on":"2024-12-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"396700455ee41d2735f8d6dda65e9140b84f46a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15428631/persons-with-significant-control/individual/XT0q2L9ZIoa4iBvHkSGO87YOSXs"},"name":"Mr Edilson Goncalves De Brito Dinis","name_elements":{"forename":"Edilson","surname":"Goncalves De Brito Dinis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429331","data":{"address":{"address_line_1":"Marlowe Road","country":"England","locality":"London","postal_code":"E17 3HB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"0d4832680f6060a48a0375d8cddd34d5bf2f35e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15429331/persons-with-significant-control/individual/GSBS-49PAwTUFtYWXwRZjDfwa-E"},"name":"Abdullah Hamza","name_elements":{"forename":"Abdullah","surname":"Hamza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429851","data":{"address":{"address_line_1":"Park Road North","country":"England","locality":"London","postal_code":"W3 8RT","premises":"16 Glamis Court","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"3f08733ba869fecf735aeb960b336e660f2bad10","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429851/persons-with-significant-control/individual/pMacwY_8nlKKl7ziiw51s7pfydo"},"name":"Faisal Qadri","name_elements":{"forename":"Faisal","surname":"Qadri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15430291","data":{"address":{"address_line_1":"Fairfield Street","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 4SL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"706a065853fbf4df94ef52536723043ae1c630a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430291/persons-with-significant-control/individual/bSoQZ5pO_KEkb1gw_GkjB7ukWBs"},"name":"Mrs Sana Amjad","name_elements":{"forename":"Sana","surname":"Amjad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430881","data":{"address":{"address_line_1":"Flat 7 Lakeview","address_line_2":"New Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1NB","premises":"Flat 7 Lakeview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"6bdd1eccb34cb31023fbaebf0da4159941571e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430881/persons-with-significant-control/individual/2eUb1Kx28qUcymbPuMAdFkiA8NQ"},"name":"Mr Israel Ademola Ashaolu","name_elements":{"forename":"Israel","middle_name":"Ademola","surname":"Ashaolu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432631","data":{"address":{"address_line_1":"Yarnolds","address_line_2":"Shurdington","country":"England","locality":"Cheltenham","postal_code":"GL51 4SJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"264fec3818b7a57cf8e89659d6f6ac84e596d199","kind":"individual-person-with-significant-control","links":{"self":"/company/15432631/persons-with-significant-control/individual/jguAUC_G9dFC98d81OrEMbs3hJU"},"name":"Miss Laura Rebecca Mustard-Fisher","name_elements":{"forename":"Laura","middle_name":"Rebecca","surname":"Mustard-Fisher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433460","data":{"address":{"address_line_1":"Southfleet Road","country":"England","locality":"Orpington","postal_code":"BR6 9SN","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"53f4e8ef159c71b13024cc538db2efba47a01a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15433460/persons-with-significant-control/individual/brTIaWy_Lwe35aw-kroJ36Zwld4"},"name":"Daniel Jeffry","name_elements":{"forename":"Daniel","surname":"Jeffry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15439870","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"8f24a060c51da29b33e85f4f8164200d8e1ed028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439870/persons-with-significant-control/individual/IvlouxrAod27V6gt83y5f8fE4fE"},"name":"Ms Georgina Gre Duthie","name_elements":{"forename":"Georgina","middle_name":"Gre","surname":"Duthie","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440320","data":{"address":{"address_line_1":"Keppel Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 0TW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"449d14c20586e8f302ebf50d43e73a59ffaa5a23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440320/persons-with-significant-control/individual/Iw6AGYSPqzbnsgizQretlipNtDg"},"name":"Mr Asanka Roshan Hemachandra Wanni Arachige","name_elements":{"forename":"Asanka","middle_name":"Roshan Hemachandra","surname":"Wanni Arachige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440881","data":{"address":{"address_line_1":"Post Office, Mondiky Bariyan , Tehsil Pasrur","country":"Pakistan","locality":"District Sialkot","postal_code":"51480","premises":"Main"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1992},"etag":"de08d52c80ebe3a5ec1e5bc6c36be0e61ceee68d","kind":"individual-person-with-significant-control","links":{"self":"/company/15440881/persons-with-significant-control/individual/rf-OFjAb_YaNso4OFILmiGMsLMY"},"name":"Miss Sajida Parveen","name_elements":{"forename":"Sajida","surname":"Parveen","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449760","data":{"address":{"address_line_1":"Dyson Close","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 4LG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"617ff41d93619b241c0f48675a43d758406fe320","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449760/persons-with-significant-control/individual/z_ODJNhxb9fv4Nu1tAya6icKT6Q"},"name":"Mrs Emily Green","name_elements":{"forename":"Emily","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450130","data":{"address":{"address_line_1":"Belsham Street","country":"England","locality":"London","postal_code":"E9 6NG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7f50ac1ba8e44df999590efb568ab82e085b861b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"MUNRO'S ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Anastasia Mina"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450130/persons-with-significant-control/individual/vlGn0jx49RIUAs4DD6qmcLz4oPA"},"name":"Ms Anastasia Mina","name_elements":{"forename":"Anastasia","surname":"Mina","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450730","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15450730 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a4021475dd6be3745c4b84d3a7c8840c1671946a","kind":"individual-person-with-significant-control","links":{"self":"/company/15450730/persons-with-significant-control/individual/qPWojI001xRjEuYPMVTWc_iS1Us"},"name":"Md Abdul Hannan","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Hannan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451681","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"c9ef119470f0ce25b25ee2aa99183c554cdab219","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451681/persons-with-significant-control/individual/LJj_bGzoAd_xgS6Tl77UtJAR5sE"},"name":"Ms Emma Brindley Bach","name_elements":{"forename":"Emma","surname":"Brindley Bach","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"03365050","data":{"address":{"address_line_1":"Manor House","address_line_2":"Manor Street","locality":"St. Helens","postal_code":"WA9 3AX","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"94a2407745d8d1a57c2c9232c35ea85f92eafa6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365050/persons-with-significant-control/individual/7x6OrUQFMogJC0MeSeVVhSBQEEE"},"name":"Mr Mark Cameron Whalley","name_elements":{"forename":"Mark","middle_name":"Cameron","surname":"Whalley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15427670","data":{"address":{"address_line_1":"Rue Jean Castelas","country":"France","locality":"Persan","postal_code":"95340","premises":"107"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1998},"etag":"ac4592f7fe1fa4e4f879c675eb06996dd3b4dc76","kind":"individual-person-with-significant-control","links":{"self":"/company/15427670/persons-with-significant-control/individual/m_Yu9KG4dkNyHgRt6LqMAoc1UYU"},"name":"Mr Ismayil Avcar","name_elements":{"forename":"Ismayil","surname":"Avcar","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428231","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Fareham","postal_code":"PO14 1HZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"13317f3b00eb75a67ebd1a75fd97efefd74b5e7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15428231/persons-with-significant-control/individual/oU5p2DX_UVtQHNUgXfWzaadwfr0"},"name":"Mr Luke Steven Douglas","name_elements":{"forename":"Luke","middle_name":"Steven","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"07572731","data":{"address":{"address_line_1":"2 Rue Honore Labande","country":"Monaco","locality":"Monaco","premises":"Les Ligures 604","region":"98000"},"country_of_residence":"Monaco","date_of_birth":{"month":6,"year":1966},"etag":"eb875589036b9be969e830d22594e00faadb8a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07572731/persons-with-significant-control/individual/ib3NM6H6I85TO91dHRcBGp1G6K4"},"name":"Andras Lajos Tailby-Faulkes","name_elements":{"forename":"Andras","middle_name":"Lajos","surname":"Tailby-Faulkes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2023-12-19"}}
{"company_number":"NI708760","data":{"address":{"address_line_1":"The Grange","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3HW","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1985},"etag":"9995c3d8e44fddfd2103a82983eb082e719086b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708760/persons-with-significant-control/individual/zbrMwIwf_ygS82uS3oCXRtEMI4w"},"name":"Miss Laura Marie Rooney","name_elements":{"forename":"Laura","middle_name":"Marie","surname":"Rooney","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15429591","data":{"address":{"address_line_1":"Strawberry Field","country":"United Kingdom","locality":"Luton","postal_code":"LU3 3QG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"f52d376d7e45f1f9e4da412f8b94b8a926d24a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15429591/persons-with-significant-control/individual/i1EVU3vJsUfpRh40r8tSMhpuF1I"},"name":"Mr Junquan Gu","name_elements":{"forename":"Junquan","surname":"Gu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"08876740","data":{"address":{"address_line_1":"Pinner Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 6EH","premises":"505","region":"Middlesex"},"etag":"5145eba109c7bdafa3112b8415cec57cb874672a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08378887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08876740/persons-with-significant-control/corporate-entity/dLiSwIpFJNWG6m_UIe_Qgq4Qr14"},"name":"Landmark Property London Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15430700","data":{"address":{"address_line_1":"Clitheroe Croft","address_line_2":"Kingsmead","country":"England","locality":"Milton Keynes","postal_code":"MK4 4HD","premises":"2"},"ceased_on":"2024-01-31","etag":"f417da196231b37bd0304fedb164b27f8384299c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10382143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15430700/persons-with-significant-control/corporate-entity/i1ru5DgvKhDMKnDiCB4JIfT_FR4"},"name":"Smaart Digit Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431080","data":{"address":{"address_line_1":"Velator Way","address_line_2":"Velator","country":"England","locality":"Braunton","postal_code":"EX33 2FB","premises":"Unit 7-9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"9382e9a00bd1936b2e3ad3dc5b84c8395541d464","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431080/persons-with-significant-control/individual/z2WBBp7oG9Gc5Lo4hMFsOFMSsNs"},"name":"Miss Katie Anna Pullen","name_elements":{"forename":"Katie","middle_name":"Anna","surname":"Pullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433450","data":{"address":{"address_line_1":"Trewyddfa Terrace","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 8PB","premises":"15a"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1992},"etag":"6ae10c0d526cafc97d72a4047eed1640953407f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15433450/persons-with-significant-control/individual/okLdtpCnvUet6gz5te86pGGPhao"},"name":"Mr George Alfie Dixon","name_elements":{"forename":"George","middle_name":"Alfie","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433701","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15433701 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"d8c20ac6775ea8b425901788554a0e77e6bc5f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15433701/persons-with-significant-control/individual/D8xwMY41R8OP00epoOXR7wInv_M"},"name":"Magde Szczerba","name_elements":{"forename":"Magde","surname":"Szczerba"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15440091","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"89815ecfa6bdb184e9bec64382bcca028804da49","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440091/persons-with-significant-control/individual/beqkQEpbpNIocTgrUW73UuTFU8M"},"name":"Giovannino Christian Eyo","name_elements":{"forename":"Giovannino","middle_name":"Christian","surname":"Eyo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15440690","data":{"address":{"address_line_1":"Abbey Meadows","country":"England","locality":"Morpeth","postal_code":"NE61 2BD","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"c2a8e7b33eea9e44277ab81c979c54de30c07444","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440690/persons-with-significant-control/individual/W9Fi2Ol1vJlqd-ApzWyvin-vgas"},"name":"Mr Gareth Luke Hoskins","name_elements":{"forename":"Gareth","middle_name":"Luke","surname":"Hoskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449550","data":{"address":{"address_line_1":"Urmston Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9BQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a467683966a02dd3b4b823b6472cbc602f1d6c1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449550/persons-with-significant-control/individual/SssmTUnHzp8KGRISjAblQWQruxw"},"name":"Mr Paul Stephen Cowley","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Cowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449941","data":{"address":{"address_line_1":"Avocet Drive","address_line_2":"Willington","country":"England","locality":"Derby","postal_code":"DE65 6RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"396606dc6a4e774f06ecdf1844770d356deb966c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449941/persons-with-significant-control/individual/CU_Ii09wvChYXSh4wWiEAo18j-E"},"name":"Mr Daniel James Bradley","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450321","data":{"address":{"address_line_1":"Brimington Road","country":"England","locality":"Chesterfield","postal_code":"S41 0TZ","premises":"Tapton Park Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"eb427ccca5495492bc9eac3371d1e21ba1d1cb45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"SELF ASSESSMENT AND CORPORATE TAX LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Joanne Nicola Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450321/persons-with-significant-control/individual/C2qKZaoKbhXAV_OSitUe1vbYKSA"},"name":"Mrs Joanne Nicola Smith","name_elements":{"forename":"Joanne","middle_name":"Nicola","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451081","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Eastleigh","postal_code":"SO50 4HH","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"6e573da8034f8e6de7070862132efd625438e248","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451081/persons-with-significant-control/individual/mGH4VE1UtPrsoS_qxXanSXIZ6FU"},"name":"Mr Hussein Sidiq Ibrahim","name_elements":{"forename":"Hussein","middle_name":"Sidiq","surname":"Ibrahim","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15133631","data":{"address":{"address_line_1":"Lingdale","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 3LE","premises":"2 High Stanghow","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"a48ef8b9e99823e892281bd4a770b4465e46829a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15133631/persons-with-significant-control/individual/hb13co9FMLaDH23DDUOsN9llu_Q"},"name":"Mrs Jennifer Twiss","name_elements":{"forename":"Jennifer","surname":"Twiss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15427280","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9WS","premises":"Rico House","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"7038f5eb78e68c4b5afa0a9dabde3321d8f34a30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427280/persons-with-significant-control/individual/aGytdAqn_AujGbAjMTjCYvAxf2g"},"name":"Mr Yisroel Hassell","name_elements":{"forename":"Yisroel","surname":"Hassell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"NI708720","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708720 - Companies House Default Address"},"ceased_on":"2024-05-01","country_of_residence":"China","date_of_birth":{"month":4,"year":1976},"etag":"eb18652f13d3141fb2c5e131d623958891497bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708720/persons-with-significant-control/individual/dnwUrBOfDN0C9Wm97gHBm8MrdN0"},"name":"Mr Youqi Qian","name_elements":{"forename":"Youqi","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428230","data":{"address":{"address_line_1":"153 Yew Tree Lane","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1AY","premises":"Yew Tree Business Hub"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"41e1bc7bde1ce27adb2297e6d72aa4c41c685671","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428230/persons-with-significant-control/individual/nI0-FdzWpr8FIOXGUmrN2MUsGF8"},"name":"Mr Majid Salim","name_elements":{"forename":"Majid","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428451","data":{"address":{"address_line_1":"Netherhampton","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St. Marys House","region":"Wiltshire"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"f20ae0b00af54da62345d4636a4a1d2f8b9e651b","kind":"individual-person-with-significant-control","links":{"self":"/company/15428451/persons-with-significant-control/individual/0zIZV9XAGBmppAdD-uoHDqkEE4U"},"name":"Mr Craig Lawrence Summers","name_elements":{"forename":"Craig","middle_name":"Lawrence","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429101","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House, 13 Freeland Park, Wareham Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"f8bc986b29bbebe9d764a19f922141f76e673f03","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429101/persons-with-significant-control/individual/CiR5qOjO_OKqFhhvg7IJY3LVG6E"},"name":"Ms Yee Shiuan Chiam","name_elements":{"forename":"Yee","middle_name":"Shiuan","surname":"Chiam","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429600","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1965},"etag":"954f132f2802baeacbb10723025129678a58e18f","kind":"individual-person-with-significant-control","links":{"self":"/company/15429600/persons-with-significant-control/individual/YE8FQ9IAsnE6Px--6fUJMGHB-mU"},"name":"Mr Florian William Reynaud","name_elements":{"forename":"Florian","middle_name":"William","surname":"Reynaud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"03618431","data":{"address":{"address_line_1":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW2 7AX","premises":"713a"},"etag":"8637813fbb78cf850b632b5d9de938867fcc237b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05129621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03618431/persons-with-significant-control/corporate-entity/Y1PGvMIusVBDk_3Tn_zdmv9H48E"},"name":"Euros Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15430701","data":{"address":{"address_line_1":"Creek Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9SW","premises":"324"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d40f36067fd97d6483f6e3cd14fb895630034c73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430701/persons-with-significant-control/individual/g_9kxKsl2C7P5swoA_7zzHURK7I"},"name":"Mr. Yonatan Michael","name_elements":{"forename":"Yonatan","surname":"Michael","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431081","data":{"address":{"address_line_1":"Studley Drive","country":"England","locality":"Ilford","postal_code":"IG4 5AL","premises":"4 Studley Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"5d230ee58fd66b7b6697dfb6166228cbce2cebf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15431081/persons-with-significant-control/individual/cnLJhwP3TN-iKUgOTxZwul-NZsM"},"name":"Mr Tayyab Nabi","name_elements":{"forename":"Tayyab","surname":"Nabi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433451","data":{"address":{"address_line_1":"Faulkner Street","address_line_2":"Hoole","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3BD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"762b6f0430562dcd3ee4fa54ea36def4e16eb6d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15433451/persons-with-significant-control/individual/R319av0SYRgl8b_aLKDKbN0MlRk"},"name":"Mr Andreas Theophanous","name_elements":{"forename":"Andreas","surname":"Theophanous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15433710","data":{"address":{"address_line_1":"Brushfield Street","country":"United Kingdom","locality":"London","postal_code":"E1 6AN","premises":"8a"},"ceased_on":"2025-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"1f66627f8a4798cebe19f7c92474c15c23acb908","kind":"individual-person-with-significant-control","links":{"self":"/company/15433710/persons-with-significant-control/individual/h4WoF5X_ae301a3_f-alEaSJp7Q"},"name":"Maryam Zahra","name_elements":{"forename":"Maryam","surname":"Zahra"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15440310","data":{"address":{"address_line_1":"Castlegate Way","address_line_2":"Castle Court 2","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 4RH","premises":"Mortha Halls Of Ivy, Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"7d37f0e23390237d1970f9709c96e27225dbd44a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440310/persons-with-significant-control/individual/tM0X6emJv7EJ9_NRGvnmfV0TZ9M"},"name":"Mr Dharmanand Rao Mortha","name_elements":{"forename":"Dharmanand","middle_name":"Rao","surname":"Mortha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440691","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"8d517d95a9d268f84cb7c49a90e350f660357f3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"CHARTER GREEN LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"KYONG JIN LEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440691/persons-with-significant-control/individual/teKRoWvLpvEVClIlg2u-4sYksrc"},"name":"Kyong Jin Lee","name_elements":{"forename":"Kyong","middle_name":"Jin","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449550","data":{"address":{"address_line_1":"Urmston Lane","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9BQ","premises":"112"},"ceased_on":"2026-06-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"f7c0337856c36040405459143e47d5eac6bbe50c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449550/persons-with-significant-control/individual/XvQKqYCQYbqGtjocF5SalOBwnN0"},"name":"Mrs Karen Moira Cowley","name_elements":{"forename":"Karen","middle_name":"Moira","surname":"Cowley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15449941","data":{"address":{"address_line_1":"Avocet Drive","address_line_2":"Willington","country":"England","locality":"Derby","postal_code":"DE65 6RF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e4a8f28fe47836f29de41bba9c26497ca892b637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449941/persons-with-significant-control/individual/al5zt8SprPgNprrYofdTLPCI-4E"},"name":"Mr Colin Michael Mcmanus","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450321","data":{"address":{"address_line_1":"Thorpleigh Road","address_line_2":"Mastin Moor","country":"England","locality":"Chesterfield","postal_code":"S43 3BJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"e925af1688147200f38cef163a84d1355716cb6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"SELF ASSESSMENT AND CORPORATE TAX LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Stephen John Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450321/persons-with-significant-control/individual/uzuUGakFgrZ13_8hhekvNWFYK_U"},"name":"Mr Stephen John Ward","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15359331","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1990},"etag":"73ccf1416468eb8633230bd9e8c679207f6000c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15359331/persons-with-significant-control/individual/9mDTikuNZPNpo-LTxJ26gplxzo8"},"name":"Ms Yarao Chen","name_elements":{"forename":"Yarao","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15452290","data":{"address":{"address_line_1":"Cobden Street","country":"England","locality":"Leicester","postal_code":"LE1 2LB","premises":"42 Cobden House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"62e86c4c0b02ed474964b47829b415a90865ffb4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452290/persons-with-significant-control/individual/D0KFD9cexzxOe0XHbYGErv8GZhE"},"name":"Mr Mahmed Xec Mamod Icbal","name_elements":{"forename":"Mahmed","middle_name":"Xec Mamod","surname":"Icbal","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15427281","data":{"address":{"address_line_1":"Yarmouth Road","country":"England","locality":"Norwich","postal_code":"NR7 0HD","premises":"12 Richmond Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"74e45a67bfd47143504b684a414c2d36f8200927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427281/persons-with-significant-control/individual/NnvMIUvWfS2k8DGsbVeL3Ry0nYQ"},"name":"Mr Douglas Frimpong","name_elements":{"forename":"Douglas","surname":"Frimpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427671","data":{"address":{"country":"England","locality":"Bilston","postal_code":"WV14 8QX","premises":"58 Flavell Avenue","region":"Wolverhampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"4ab2bcb552af0200fe1f5f7267db2fda7cb1886f","kind":"individual-person-with-significant-control","links":{"self":"/company/15427671/persons-with-significant-control/individual/271YUPG-DtTJJYVM5-T4A7Z_32A"},"name":"Nouman Mehmood","name_elements":{"forename":"Nouman","surname":"Mehmood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15428230","data":{"address":{"address_line_1":"153 Yew Tree Lane","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1AY","premises":"Yew Tree Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"83d332b4d015ba68c3f7ee2954b6d754be6a6695","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428230/persons-with-significant-control/individual/R8-Ki4dtOV_9MAYtd56yiEi9zhM"},"name":"Mr Nadeem Ahmed Zaman","name_elements":{"forename":"Nadeem","middle_name":"Ahmed","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428451","data":{"address":{"address_line_1":"Netherhampton","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St. Marys House","region":"Wiltshire"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1bf8e5227c79201aaf1beec1c1ecff326d498d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/15428451/persons-with-significant-control/individual/xAhcVOBQKAiHlFfvVJz9gXa07pU"},"name":"Mrs Joni Summers","name_elements":{"forename":"Joni","surname":"Summers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429100","data":{"address":{"address_line_1":"Unit 3 Tong Business Village","address_line_2":"Tong Havana","country":"United Kingdom","locality":"Tong, Shifnal","postal_code":"TF11 8PT","premises":"Unit 3","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0c340867c7c2f4c468100dad722fb74d37c581ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429100/persons-with-significant-control/individual/dihHe3_VZYzinojtNBwOuLZZOsA"},"name":"Mr Casey Harish","name_elements":{"forename":"Casey","surname":"Harish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429601","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"6af8129ce0548479669bd051dc291e7ebd55ce94","kind":"individual-person-with-significant-control","links":{"self":"/company/15429601/persons-with-significant-control/individual/IFTj65tj49tC5GoS_PHEP1vgeFg"},"name":"Rojina Parajuli","name_elements":{"forename":"Rojina","surname":"Parajuli"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430091","data":{"address":{"address_line_1":"Arabyengija Territorial Area","address_line_2":"Sharur Region","country":"Azerbaijan","locality":"Nakhchivan Autonomous Republic","postal_code":"AZ7000","premises":"Arabyengija Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":1994},"etag":"3bfd9df13ac12464f45c49c4799e73dde52d4f15","kind":"individual-person-with-significant-control","links":{"self":"/company/15430091/persons-with-significant-control/individual/vko2bvWnQTysbegEXzTlVDQCuGQ"},"name":"Mr Artoghrul Jafarli","name_elements":{"forename":"Artoghrul","surname":"Jafarli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430880","data":{"address":{"address_line_1":"Fankerton","country":"United Kingdom","locality":"Denny","postal_code":"FK6 5JF","premises":"Auchinhill Stud","region":"Stirlingshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"df7c3d978d9308c0d2988d3ea44fbe8cda0d992c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430880/persons-with-significant-control/individual/NGIrEoNUy3zUuntPxrrYWDi4J-k"},"name":"Mr Dara Mcallister","name_elements":{"forename":"Dara","surname":"Mcallister","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432630","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"1cc190674a784e4aca6a8cb694de00a951680718","kind":"individual-person-with-significant-control","links":{"self":"/company/15432630/persons-with-significant-control/individual/F6iXTrEF1lQLgMlQU6Kthwn47HY"},"name":"Dr Mohammadreza Maasoumi Sarvestani","name_elements":{"forename":"Mohammadreza","surname":"Maasoumi Sarvestani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433451","data":{"address":{"address_line_1":"Faulkner Street","address_line_2":"Hoole","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3BD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b7987308878173a51c9cf0baad5f2b6e927f6865","kind":"individual-person-with-significant-control","links":{"self":"/company/15433451/persons-with-significant-control/individual/iD5xbEd_dxNqCGy_cLOBH0fd2pU"},"name":"Mrs Andria Flourka","name_elements":{"forename":"Andria","surname":"Flourka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15440311","data":{"address":{"address_line_1":"Newbridge Road Industrial Estate","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2XF","premises":"Unit 2a1 Block C"},"ceased_on":"2024-06-18","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"7f66223917c12ec4127314d13c1e71f094a6f371","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440311/persons-with-significant-control/individual/Tl0CnntPR20myKuuBItiJe30PGs"},"name":"Mr Andrew Thomas","name_elements":{"forename":"Andrew","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"03317550","data":{"address":{"address_line_1":"792 Wickham Road","address_line_2":"Croydon","postal_code":"CR0 8EA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"c28ee6679ac5509badba6986d69480923f5e0c41","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03317550/persons-with-significant-control/individual/JBtA3M_EYj7PKGWHsS-bgvZLko8"},"name":"Mrs Abhilasha Devi Blaggan","name_elements":{"forename":"Abhilasha","middle_name":"Devi","surname":"Blaggan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-20"}}
{"company_number":"08462790","data":{"address":{"address_line_1":"Richmond Drive","address_line_2":"North Hykeham","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 8QY","premises":"55","region":"Lincolnshire"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"e17a4f93e6051dbf2a4c2eeed9e65215eb34f300","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08462790/persons-with-significant-control/individual/ZIyQl81zMHQsHMbvC3xyNWMriXU"},"name":"Mrs Josephine Lesley Hill","name_elements":{"forename":"Josephine","middle_name":"Lesley","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450130","data":{"address":{"address_line_1":"Belsham Street","country":"England","locality":"London","postal_code":"E9 6NG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"14ba84c83c16205f59ece177f057d1cdd12f561f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450130/persons-with-significant-control/individual/eE5BQUBv788gmfufTFLvu9TpYHE"},"name":"Mr. Michael Lino Martins","name_elements":{"forename":"Michael","middle_name":"Lino","surname":"Martins","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450530","data":{"address":{"address_line_1":"Wulfruna Gardens","country":"England","locality":"Wolverhampton","postal_code":"WV3 9HZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a57cb80df783b1877bb3352c6902dc0f54c95858","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450530/persons-with-significant-control/individual/udtSORH2yHfvqwrYb_6eDoAnLb4"},"name":"Ross Lane","name_elements":{"forename":"Ross","surname":"Lane"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15426830","data":{"address":{"address_line_1":"Cygnet Park","country":"United Kingdom","locality":"Hampton","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Peterborough"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"ef5ec2d0f007069cb392e90c7ea482325b8b180b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426830/persons-with-significant-control/individual/klWuswTb_IUVbT4e1fU14veSY6w"},"name":"Mr Daniel Young","name_elements":{"forename":"Daniel","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"05110650","data":{"address":{"address_line_1":"Glass Wharf","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0ZX","premises":"One"},"etag":"b07944452362e18af02b091a12a2145542300eb6","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06535173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05110650/persons-with-significant-control/corporate-entity/PTPJ2BvEjkAqAYOtDEbkrjaUOEM"},"name":"Larch (Nursing Homes No.2) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-06-29"}}
{"company_number":"15427840","data":{"address":{"address_line_1":"Bonnington Crescent","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3EY","premises":"41","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"f600feaa85f44b6e533a85371bd238c2c5861ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/15427840/persons-with-significant-control/individual/GwXtxtbPu4E3Sk0Aa2bUSbL4oZY"},"name":"Lee Justin Bonnick","name_elements":{"forename":"Lee","middle_name":"Justin","surname":"Bonnick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428230","data":{"address":{"address_line_1":"153 Yew Tree Lane","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1AY","premises":"Yew Tree Business Hub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"486c9db65023d586b7cf470b929836c0109d9481","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15428230/persons-with-significant-control/individual/Jn6PA2onY8LMLf88wz-ENJf-iWQ"},"name":"Mr Imran Sharif","name_elements":{"forename":"Imran","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15428630","data":{"address":{"address_line_1":"Butler Street West","country":"England","locality":"Bradford","postal_code":"BD3 0BG","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"ebd51bc8f168d9681e57db68aeddaceed91097b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15428630/persons-with-significant-control/individual/GwJh53uh-sNVCnsb_i_86-htujs"},"name":"Mr Najabat Khan","name_elements":{"forename":"Najabat","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-20"}}
{"company_number":"15429100","data":{"address":{"address_line_1":"Unit 3 Tong Business Village","address_line_2":"Tong Havana","country":"United Kingdom","locality":"Tong, Shifnal","postal_code":"TF11 8PT","premises":"Unit 3","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"2b868d5a079ca8c7468c00faf007fae6376e18e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15429100/persons-with-significant-control/individual/DR9exGfmOAdZZB0JVhlc9RJx3Fk"},"name":"Ms Sammy Rose Southall","name_elements":{"forename":"Sammy","middle_name":"Rose","surname":"Southall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-21"}}
{"company_number":"15429850","data":{"address":{"address_line_1":"Boreham Field","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9EF","premises":"147c,"},"ceased_on":"2024-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"72eee25cb2e2312bebcaadf86c8788dd6d6be5cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15429850/persons-with-significant-control/individual/SwGwVEv-oZoSkR32bmg_7_QElKE"},"name":"Mr Sultan Kizilboga","name_elements":{"forename":"Sultan","surname":"Kizilboga","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430290","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"61db217e80b2e5f2b21badc0e108c034de1b72a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15430290/persons-with-significant-control/individual/KRzJzHJNc1UOH6MjiiUN62_06W8"},"name":"Miss Caitlin Mae Hollyman","name_elements":{"forename":"Caitlin","middle_name":"Mae","surname":"Hollyman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15430881","data":{"address":{"address_line_1":"Flat 7 Lakeview","address_line_2":"New Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1NB","premises":"Flat 7 Lakeview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"9608e9273553628b23470c2723d88195f8aa84d7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430881/persons-with-significant-control/individual/bh8UDKcsAResUktngXX7zngOg4s"},"name":"Mrs Faith Bekivie Ashaolu","name_elements":{"forename":"Faith","middle_name":"Bekivie","surname":"Ashaolu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432631","data":{"address":{"address_line_1":"Olive Close","address_line_2":"Longford","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 9FH","premises":"10","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"fe92cdbe948c1e664a0b868a9034e83fb08c7654","kind":"individual-person-with-significant-control","links":{"self":"/company/15432631/persons-with-significant-control/individual/6uqAJOZVqAJJFmt4kzJfEUD-DQs"},"name":"Mrs Kerry Samantha Cannon","name_elements":{"forename":"Kerry","middle_name":"Samantha","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15433451","data":{"address":{"address_line_1":"Faulkner Street","address_line_2":"Hoole","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3BD","premises":"40"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"41ef8e9e2bd57f469652924f233e9fbd59c05364","kind":"individual-person-with-significant-control","links":{"self":"/company/15433451/persons-with-significant-control/individual/2zqHfcLItJZTxhdhaVq4iIMWLLM"},"name":"Mr Savva Michael","name_elements":{"forename":"Savva","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439870","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8423a5517c537981b5c58609b625e299e4d8d478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439870/persons-with-significant-control/individual/CooqqCFbIMR0pfoGi1iSHcZr0Cs"},"name":"Mr Karl Michael Morley","name_elements":{"forename":"Karl","middle_name":"Michael","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440311","data":{"address":{"address_line_1":"Newbridge Road Industrial Estate","address_line_2":"Pontllanfraith","country":"Wales","locality":"Blackwood","postal_code":"NP12 2XF","premises":"Unit 2a1 Block C"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":2000},"etag":"d176aeeec64a65fdd318482cae4f81975b7f8f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440311/persons-with-significant-control/individual/oik9M1h8tVVUrCYTALgc1gdVjA0"},"name":"Mr Lloyd Duggan-Thomas","name_elements":{"forename":"Lloyd","surname":"Duggan-Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15440880","data":{"address":{"address_line_1":"Post Office, Lorhki , Tehsil Daska","country":"Pakistan","locality":"District Sialkot","postal_code":"51010","premises":"Main"},"ceased_on":"2024-02-01","country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"79b5501dbd0c9bd773ec548eb09c29837b9b3305","kind":"individual-person-with-significant-control","links":{"self":"/company/15440880/persons-with-significant-control/individual/VMuRxdTJrs1PCp_bcNwzwMWlhRs"},"name":"Miss Shazia Bibi","name_elements":{"forename":"Shazia","surname":"Bibi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15449551","data":{"address":{"address_line_1":"Faverdale","country":"England","locality":"Darlington","postal_code":"DL3 0PH","premises":"1 Trinity Court","region":"Co. Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"cb734d399e40f1cb157f5785e687794c2c4f9be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449551/persons-with-significant-control/individual/P9L5evlPJJmzhPcDBJjmvbSt3rM"},"name":"Mr Connor Pryke","name_elements":{"forename":"Connor","surname":"Pryke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450130","data":{"address":{"address_line_1":"Hargwyne Street","country":"England","locality":"London","postal_code":"SW9 9RH","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"4787d8b8121293af808ae6f4e96c2046a7713813","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450130/persons-with-significant-control/individual/OwD9C_kFtp98ZohgiY4ccRIJptY"},"name":"Mr Keane Olivier Yarish-Ferland","name_elements":{"forename":"Keane","middle_name":"Olivier","surname":"Yarish-Ferland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450531","data":{"address":{"address_line_1":"Nutfield Road","country":"England","locality":"Coulsdon","postal_code":"CR5 3JP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"0ce58376e54c95cb75351382fda8cd97169adf5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450531/persons-with-significant-control/individual/tG9OJ8u9lWKUCWpfmZtpcrxJXTI"},"name":"Mr Jarrad Emmanio Dacosta Nemar","name_elements":{"forename":"Jarrad","middle_name":"Emmanio","surname":"Dacosta Nemar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451681","data":{"address":{"address_line_1":"Riverside","address_line_2":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"C/O Paul Austen Associates Ltd","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8d4a9ae7261cad463602646b6e64618079662298","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451681/persons-with-significant-control/individual/lbTPOcNOEU2NuBv180ml27BYWwE"},"name":"Mr Daren John Bach","name_elements":{"forename":"Daren","middle_name":"John","surname":"Bach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452840","data":{"address":{"address_line_1":"1851/7 Sk.","address_line_2":"Bahcelievler Mah.","country":"Turkey","locality":"Karsiyaka Izmir","postal_code":"35600","premises":"No 5 Ic Kapi No 25"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1997},"etag":"b07aa85bec83c62f57e655d0ec022baebb61ba4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15452840/persons-with-significant-control/individual/qU_lrZTW_YOJlYkEgQXBZw9M-KM"},"name":"Mr Kadir Mert Efeoglu","name_elements":{"forename":"Kadir","middle_name":"Mert","surname":"Efeoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452841","data":{"address":{"address_line_1":"Larmer Close","country":"England","locality":"Fleet","postal_code":"GU51 5AY","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f8bc93a1cc05a9c44202cce5a985d8aa9c37b5da","kind":"individual-person-with-significant-control","links":{"self":"/company/15452841/persons-with-significant-control/individual/zuKZR_f4Xsw9YmdTmLVp2IhM0Ko"},"name":"Mrs Morleen Taisekwa Zendera","name_elements":{"forename":"Morleen","middle_name":"Taisekwa","surname":"Zendera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452610","data":{"address":{"address_line_1":"Hollins Drive","country":"England","locality":"Bolton","postal_code":"BL2 1DH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"aa804296c2a36b65bfeae22d272462e9d24e614e","kind":"individual-person-with-significant-control","links":{"self":"/company/15452610/persons-with-significant-control/individual/spCyxq22p-mrmLCdnlzAbFxbUpM"},"name":"Mr Paul Richelieu Sarnoe","name_elements":{"forename":"Paul","middle_name":"Richelieu","surname":"Sarnoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452601","data":{"address":{"address_line_1":"Unit 2, No. 90 Longsheng Street, Yubei District","country":"China","locality":"Chongqing","postal_code":"401120","premises":"8-3","region":"Chongqing"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2000},"etag":"ccea4da37821341348823452e53192c25ad77114","kind":"individual-person-with-significant-control","links":{"self":"/company/15452601/persons-with-significant-control/individual/t5nbIQkoNSOKvLcR1zTlfgHDaqI"},"name":"Mr Ganmin Yin","name_elements":{"forename":"Ganmin","surname":"Yin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452291","data":{"address":{"address_line_1":"Asplins Villas","address_line_2":"Asplins Road","country":"England","locality":"London","postal_code":"N17 0NH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"848a85b6ffd041a6603767b24fddd32de40e98f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452291/persons-with-significant-control/individual/vUEAdsxMQ0drRk4NRycrAvZ-goI"},"name":"Anum Junaid","name_elements":{"forename":"Anum","surname":"Junaid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452600","data":{"address":{"address_line_1":"Butts Green","address_line_2":"Clavering","country":"England","locality":"Saffron Walden","postal_code":"CB11 4RT","premises":"Unit 1 Brices Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"9906fd7bae8debae9450a7fb5f2ec373b5a061a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452600/persons-with-significant-control/individual/GYuTG3b8DZF7IGX914oneeyxWrU"},"name":"Mrs Jocelyn Donoghue","name_elements":{"forename":"Jocelyn","surname":"Donoghue","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"06872784","data":{"address":{"address_line_1":"The Washford Industrial Estate","address_line_2":"Heming Road","locality":"Redditch","postal_code":"B98 0EA","premises":"56","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"e5f946ce962a9b5731c90c8f02c4b622341f21e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872784/persons-with-significant-control/individual/rpTyW3Vw6ivSMC2rzZ_MoOhw3Pw"},"name":"Mr Timothy Ian Oscroft","name_elements":{"forename":"Timothy","middle_name":"Ian","surname":"Oscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03991145","data":{"address":{"address_line_1":"Middleton Business Park","address_line_2":"Middleton Road","locality":"Heysham","postal_code":"LA3 3FH","region":"Lancashire"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"8ff34bd32b6f86f4d71118db269c64ad1107d6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/03991145/persons-with-significant-control/individual/1n2ykipPK7GuXjCR4yiDm-S6M-8"},"name":"Mr Andrew Richard Hargreaves","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"07515404","data":{"address":{"address_line_1":"67 Strand Street","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 2EN","premises":"2nd Floor"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":9,"year":1956},"etag":"ad893e372b0f5242394be71e8980b9db21d4cee6","kind":"individual-person-with-significant-control","links":{"self":"/company/07515404/persons-with-significant-control/individual/NggsU_Oy9-vvyGPsE4EKDjZajSY"},"name":"Mr Alan Victor Jones","name_elements":{"forename":"Alan","middle_name":"Victor","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-03"}}
{"company_number":"04432214","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"bedea29fbadbcf6d98baaa0e24340c717b6e0acb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432214/persons-with-significant-control/individual/79DBdVaxp9DHHOYqZIZywSiHeUs"},"name":"Mr Steven Bryant","name_elements":{"forename":"Steven","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10031894","data":{"address":{"address_line_1":"Hill Drive","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7LQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"6054b51a8b93fbefd3b74ddb5404595d8346cca4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10031894/persons-with-significant-control/individual/GJ1uXuWRE7YOYrqLHXB0c4qTWys"},"name":"Mr Leslie Morton Evans","name_elements":{"forename":"Leslie","middle_name":"Morton","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"08590574","data":{"address":{"address_line_1":"1st Floor (Front), Duru House","address_line_2":"101 Commercial Road","country":"United Kingdom","locality":"London","postal_code":"E1 1RD","premises":"C/O Dynamic Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d9864d7be052423a7d63e83827fc74ed9296f52b","kind":"individual-person-with-significant-control","links":{"self":"/company/08590574/persons-with-significant-control/individual/zhH_ijQBNADCms9phcMKzQ2xrnM"},"name":"Mr Juhal Ahmed","name_elements":{"forename":"Juhal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04432214","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FH","premises":"36"},"ceased_on":"2026-02-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"cea7bb5a061c3e2089574c894852592dbad67862","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432214/persons-with-significant-control/individual/byC9nA3Y6FJtLANDGuc9KSOLxzk"},"name":"Mr Stephen Rhys Lewis","name_elements":{"forename":"Stephen","middle_name":"Rhys","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08478494","data":{"address":{"address_line_1":"Kitchen Garden Court","locality":"Hitchin","postal_code":"SG5 2BY","premises":"11","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a036c511d0e45cd9f76eba516ee7a3db8624548a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478494/persons-with-significant-control/individual/XDOzEGqTzEWLsQz_VawWlFrckl8"},"name":"Mr Paul John Davis","name_elements":{"forename":"Paul","middle_name":"John","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10115995","data":{"address":{"address_line_1":"Wherstead Road","country":"England","locality":"Ipswich","postal_code":"IP2 8LE","premises":"282"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"58cd44cb77738f5aac85e41a704b88411e084a5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10115995/persons-with-significant-control/individual/-y3MNDKNN1DFbGf_hf3brOVGz08"},"name":"Mr Craig Gentry","name_elements":{"forename":"Craig","surname":"Gentry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"04432214","data":{"address":{"address_line_1":"Roman Way","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3FH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b8db3bce0fb82900c5af52f8ebf9a0ce79b87ca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432214/persons-with-significant-control/individual/b8ZlAm4kTRyZvfmBv3rJeNm0SbM"},"name":"Mr Peter Streeting","name_elements":{"forename":"Peter","surname":"Streeting","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06872784","data":{"address":{"address_line_1":"The Washford Industrial Estate","address_line_2":"Heming Road","locality":"Redditch","postal_code":"B98 0EA","premises":"56","region":"Worcestershire"},"ceased_on":"2022-03-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1938},"etag":"4183d1090d8385cf83fbfe0c95354ff67f073278","kind":"individual-person-with-significant-control","links":{"self":"/company/06872784/persons-with-significant-control/individual/qsNOxQZ21E0XYHR45VeMT18lc2U"},"name":"Mr Christopher Edgar Mervyn Oscroft","name_elements":{"forename":"Christopher","middle_name":"Edgar Mervyn","surname":"Oscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03991145","data":{"address":{"address_line_1":"Middleton Business Park","address_line_2":"Middleton Road","locality":"Heysham","postal_code":"LA3 3FH","region":"Lancashire"},"ceased_on":"2018-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"a3526c83935d88867291e67d09da029be36a2eca","kind":"individual-person-with-significant-control","links":{"self":"/company/03991145/persons-with-significant-control/individual/l5rsPzccxT3zmiPuX83mFJVYeVo"},"name":"Mr Roger Arthur Pilkington","name_elements":{"forename":"Roger","middle_name":"Arthur","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06872784","data":{"address":{"address_line_1":"The Washford Industrial Estate","address_line_2":"Heming Road","locality":"Redditch","postal_code":"B98 0EA","premises":"56","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"64f1b989bc19fda35655e75556f7876fb6002bbc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06872784/persons-with-significant-control/individual/OevP7gC9U1XXJmazepnVfJ51yMA"},"name":"Mr Christopher Oscroft","name_elements":{"forename":"Christopher","surname":"Oscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07622914","data":{"address":{"address_line_1":"100 Pall Mall","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":8,"year":1961},"etag":"87817265fc467ec9eeabe64e1c63f212c38af139","kind":"individual-person-with-significant-control","links":{"self":"/company/07622914/persons-with-significant-control/individual/GjvWS0n3IfrFb6Q0qUA4v15ZOVk"},"name":"Jan Tore Sunde","name_elements":{"forename":"Jan","middle_name":"Tore","surname":"Sunde"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10173215","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Barwell","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 8DD","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"56d7ee776c1ffee042bf1101a7a068944747f0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10173215/persons-with-significant-control/individual/0wjjCOoB4alzdyeXDAa4f2FmLh0"},"name":"Mr Adam Stroud","name_elements":{"forename":"Adam","surname":"Stroud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-10"}}
{"company_number":"08058495","data":{"address":{"address_line_1":"Common Road","address_line_2":"Thorpe Salvin","country":"England","locality":"Worksop","postal_code":"S80 3JJ","premises":"11","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"119d918d2fbde8cf1c26e506ab1ba5c614b1d6d5","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058495/persons-with-significant-control/individual/iTgb7FdRQLAIWPgu0zOfHeIjEKw"},"name":"Mrs Kassandra Marsh","name_elements":{"forename":"Kassandra","surname":"Marsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI631064","data":{"address":{"address_line_1":"Hunslet Road","country":"England","locality":"Leeds","postal_code":"LS10 1QN","premises":"Waterloo Court, Unit 75"},"etag":"30e43b949f84fad95a692dff61039910b951c037","identification":{"country_registered":"England","legal_authority":"Companies Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"5330905"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI631064/persons-with-significant-control/corporate-entity/1qNT306tSm6ColSmgSNONSjy1tM"},"name":"Uladh Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"10771115","data":{"address":{"address_line_1":"Kempsford Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4NU","premises":"1a"},"ceased_on":"2017-11-02","etag":"7587f65939dce2fd34d07c5bb7904505ca5229d0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"03870439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10771115/persons-with-significant-control/corporate-entity/lI1ScbI3pctUgitXwT5pTVd8epM"},"name":"Twenty 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"04215955","data":{"address":{"address_line_1":"Aldwick Bay Estate","country":"England","locality":"Bognor Regis","postal_code":"PO21 4EY","premises":"1 Tithe Barn Close","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"bf50e1929ddce6bfe6fbcf14e8d197077a1ef415","kind":"individual-person-with-significant-control","links":{"self":"/company/04215955/persons-with-significant-control/individual/zq6KXyUwFM4yWIEn37MjD3lsvsg"},"name":"Mr Howard Phillips","name_elements":{"forename":"Howard","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"07103224","data":{"address":{"address_line_1":"Northway Lane","country":"England","locality":"Tewkesbury","postal_code":"GL20 8JG","premises":"Unit 1e Oldbury Buildings","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"b7c3c3f0f5bc313d298a44d56eec54f6691ec7b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07103224/persons-with-significant-control/individual/a_XtWOqbiYx8sLkb6h2KKgWZE6Y"},"name":"Mr Robert Edward Pinkney","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Pinkney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"NI019304","data":{"address":{"address_line_1":"6 Springfarm Industrial Estate","address_line_2":"Antrim","locality":"Co.Antrim","postal_code":"BT41 4NT"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1947},"etag":"40f5750b1d82248baf3db449fb24a5e4fb6a813e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"DC CA (NI) LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"John Montgomery Hill McNeill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI019304/persons-with-significant-control/individual/0-X4ZKbp2uSUgfYI7dBS_Es0XaM"},"name":"Mr John Montgomery Hill Mcneill","name_elements":{"forename":"John","middle_name":"Montgomery Hill","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045625","data":{"address":{"address_line_1":"Portland House","address_line_2":"54 New Bridge Street West","locality":"Newcastle Upon Tyne","postal_code":"NE1 8AP","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"968c4710448cf8e8ec2f17d612b9d3d7d607e18b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045625/persons-with-significant-control/individual/nHdI22u_8RlFVUu0YCj1xu6HcKo"},"name":"Mr Sebastian Dominic Ryan-Munden","name_elements":{"forename":"Sebastian","middle_name":"Dominic","surname":"Ryan-Munden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035835","data":{"address":{"address_line_1":"Ramsbury Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7RT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5be8f913e92dd1c9da59e683002d2cf5b06b91b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035835/persons-with-significant-control/individual/16fqtEqroDGnQ0WT8hfw1lu_lTk"},"name":"Mr Mark Fowles","name_elements":{"forename":"Mark","surname":"Fowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10049375","data":{"address":{"address_line_1":"Keighley Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 4EY","premises":"306","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1eccffb3fb1ce7869fd0a52d1303721a8292f90b","kind":"individual-person-with-significant-control","links":{"self":"/company/10049375/persons-with-significant-control/individual/c1nEchvOa62Gw5AXeNwz0NRrTfk"},"name":"Mr Waheed Khan","name_elements":{"forename":"Waheed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"08526454","data":{"address":{"address_line_1":"Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6DB","premises":"Westcourt"},"etag":"44cc10f4d8124cb71eebf30c6ad43fb18d142347","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07590616"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08526454/persons-with-significant-control/corporate-entity/F_oMdKKSdfNDbpSkls3XPBWKqgU"},"name":"Mmcg (Cch) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"09035835","data":{"address":{"address_line_1":"Ramsbury Drive","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 7RT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cbf8eb38c5d25a76079a3b2f8a9e5f83bd45f139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09035835/persons-with-significant-control/individual/Hixt1tswzO2pqpcdYOGURJXdFFo"},"name":"Mrs Samantha Fowles","name_elements":{"forename":"Samantha","surname":"Fowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777834","data":{"address":{"address_line_1":"Stuart Mcbain Ltd (Accountants)","address_line_2":"Century Building Tower Street","country":"England","locality":"Brunswick Business Park, Liverpool","postal_code":"L3 4BJ","premises":"Unit 14","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6edb473d2cba615f8f80c8ecaa7ecc2754b96088","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STUART MCBAIN LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Stuart St Vincent Fitzgerald"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777834/persons-with-significant-control/individual/U7Hiqbv4eNcAt3Lr3dfq7Tiql8g"},"name":"Mr Stuart St Vincent Fitzgerald","name_elements":{"forename":"Stuart","middle_name":"St Vincent","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10777834","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7388b8d488a105fc44c9e3e8910c53e80970c40a","kind":"individual-person-with-significant-control","links":{"self":"/company/10777834/persons-with-significant-control/individual/Nziqz5ApbObzo2GMB9uWhRHRSb4"},"name":"Mr Stuart Mcbain","name_elements":{"forename":"Stuart","surname":"Mcbain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10777834","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"ceased_on":"2018-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"2f48ac3987c3bf73538b2e6a9357294497c330e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10777834/persons-with-significant-control/individual/5uOymOR8FiqnucbFTp8mQiIWkKo"},"name":"Mr Wayne John Malcolm","name_elements":{"forename":"Wayne","middle_name":"John","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09593914","data":{"address":{"address_line_1":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 8TJ","premises":"1 Blackshaw Drive","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"e0ba8cccc1715277e355c21725659a12e21a1fae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593914/persons-with-significant-control/individual/EIpa_bN05KFfbS3KAgSdDm5E-84"},"name":"Mr Christopher James Mcpherson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mcpherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10163154","data":{"address":{"address_line_1":"Trinity Hill","address_line_2":"Medstead","country":"England","locality":"Alton","postal_code":"GU34 5LT","premises":"Cedar Barn"},"ceased_on":"2020-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"2e2879d5cc8a607b62dfbc594efc0eec72e9d32e","kind":"individual-person-with-significant-control","links":{"self":"/company/10163154/persons-with-significant-control/individual/ndcSUfYgHqDurBmkFfiONQLGR_U"},"name":"Mr Alan Bowles","name_elements":{"forename":"Alan","surname":"Bowles","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"09529894","data":{"address":{"address_line_1":"Coxtie Green Road","country":"England","locality":"Brentwood","postal_code":"CM14 5PT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"e9ed5e1e05cc7ca8c17ef4672070593655a53771","identity_verification_details":{"appointment_verification_statement_date":"2026-10-12T00:00:00Z","appointment_verification_statement_due_on":"2026-10-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529894/persons-with-significant-control/individual/0ncG6-6g7Tp1u2godTLtU3jibHw"},"name":"Mr Thomas Pereira","name_elements":{"forename":"Thomas","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"06580095","data":{"address":{"address_line_1":"5 Alum Chine Road","country":"England","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"5 Alum Chine Road"},"ceased_on":"2021-04-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"592b9e8c2c2b13946d03b502e4e4f0001b05e9a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06580095/persons-with-significant-control/individual/H3mHxo6VWefuiX7yeAo7BdmOa9w"},"name":"Mr Jonathon Lane","name_elements":{"forename":"Jonathon","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05124264","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 7BQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"5e7f609bc0537407bdfd6ff87ef4e8f8a5a71b94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124264/persons-with-significant-control/individual/gJCCuMPgNA0nfqpZIHizgXmy-uY"},"name":"Janet Mary Ellis","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"06252104","data":{"address":{"address_line_1":"Zhongshan Dist.","country":"China","locality":"Dalian","premises":"Rm 702a, No.5 Gangjing Garden"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1971},"etag":"8063ae91c17f13b91c0ebd7ef2e6ca12ec676c39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06252104/persons-with-significant-control/individual/6WLGGmuPDiiNPNxtrefSp_gQDE8"},"name":"Zhiqun Jiang","name_elements":{"forename":"Zhiqun","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08515905","data":{"address":{"address_line_1":"Brighton Road","address_line_2":"Invcc Centre","locality":"Redhill","postal_code":"RH1 5BX","premises":"32","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1973},"etag":"6a96c310c87fef7bb6673266721e43b0c132f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08515905/persons-with-significant-control/individual/jBferC3jMBU3L_UVcyx4o9fzlj4"},"name":"Mr Zhong Chen","name_elements":{"forename":"Zhong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"06162365","data":{"address":{"address_line_1":"Zing Asia, Bumpers Lane","address_line_2":"Sealand Industrial Estate","country":"England","locality":"Chester","postal_code":"CH1 4LT","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f685fce80bee0cc7488db0c95f8f1daeca149763","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06162365/persons-with-significant-control/individual/QARfjtWSh9sBEJtLD7unA_oqrsg"},"name":"Mr Ian Doherty","name_elements":{"forename":"Ian","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778374","data":{"address":{"address_line_1":"Merlin End","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 3FW","premises":"8","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"0e9871254d304a95aaada1f6561b6609571d0da4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778374/persons-with-significant-control/individual/vojire3O1IkSZ3FznQNXyReHkgc"},"name":"Mr Simon King","name_elements":{"forename":"Simon","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07631165","data":{"address":{"address_line_1":"Alderton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LS","premises":"The Mill Pury Hill Business Park"},"ceased_on":"2024-05-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"847d48c60616d52355c44c08f0ddbde33b88e57e","kind":"individual-person-with-significant-control","links":{"self":"/company/07631165/persons-with-significant-control/individual/VY32eh8DfMCDcn-uA6u9yg0SJfM"},"name":"Mr Jonathan Philip Humbert","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Humbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC449274","data":{"address":{"address_line_1":"153 Queen Street","locality":"Glasgow","postal_code":"G1 3BJ","premises":"Klm 1st Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1960},"etag":"7907d5171332a1a46e23116704d030388b4e6262","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449274/persons-with-significant-control/individual/-ELSxT5TDscEPDKD3NpEATpbXEM"},"name":"Mr Wallace Gray","name_elements":{"forename":"Wallace","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08066725","data":{"address":{"address_line_1":"East Beach","country":"United Kingdom","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"197732f5d2053043c868ccdba0ca94a552adac96","kind":"individual-person-with-significant-control","links":{"self":"/company/08066725/persons-with-significant-control/individual/B_rrCp6MXiq3MklODz1xZA1Qlrg"},"name":"Mr John Giddings","name_elements":{"forename":"John","surname":"Giddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09043614","data":{"address":{"address_line_1":"30 Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7HF","premises":"Calder \u0026 Co"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"10da65ca6979654edf21d3c8c2fde61d6890cd43","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043614/persons-with-significant-control/individual/ytLAD8tZsX9yT97GbJY2XcieefY"},"name":"Mr Graham James Bosher","name_elements":{"forename":"Graham","middle_name":"James","surname":"Bosher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"05124264","data":{"address":{"address_line_1":"Burlington Road","address_line_2":"Portishead","locality":"Bristol","postal_code":"BS20 7BQ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"50d5f7cb60e46c0caa8ab87795b59a6163fbc02a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05124264/persons-with-significant-control/individual/AO6Kr62NMDxE5A7H-Vnm026xmOI"},"name":"Frank John Ellis","name_elements":{"forename":"Frank","middle_name":"John","surname":"Ellis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"10125714","data":{"address":{"address_line_1":"Henry Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 2NW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"07c5f0cfb038aecd4c65ffd841da3d8b7f34894e","kind":"individual-person-with-significant-control","links":{"self":"/company/10125714/persons-with-significant-control/individual/67YKyct6UONQUJ6k2SYalTjyf-o"},"name":"Miss Tameena Mahmood","name_elements":{"forename":"Tameena","surname":"Mahmood","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-14"}}
{"company_number":"09019705","data":{"address":{"address_line_1":"Hopkins Mead","country":"England","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a4ce6e4c2ede64c3500f1469f9af9753c9bf1e57","kind":"individual-person-with-significant-control","links":{"self":"/company/09019705/persons-with-significant-control/individual/u4s2MiEnVsNEawf1PJWrDb7SLJs"},"name":"Mrs Helen Louise Longdon","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Longdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06901205","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"Heskin Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"ecb5109f1ef1dfd2bb9981856b6a74bbb9fb16fd","kind":"individual-person-with-significant-control","links":{"self":"/company/06901205/persons-with-significant-control/individual/Sp7HxxpAXeIs7bHJ61LvcBab4JQ"},"name":"Mrs Laura Jane Caple","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Caple","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10075985","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"ceased_on":"2019-04-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"31f9ec780c3dad70c31f9a46253360db8fa2ccf8","kind":"individual-person-with-significant-control","links":{"self":"/company/10075985/persons-with-significant-control/individual/pZgoEfmSDN45ZJcQGa_Dm8LqKrM"},"name":"Mr Jack Herne Morris","name_elements":{"forename":"Jack","middle_name":"Herne","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"05448085","data":{"address":{"address_line_1":"Little Heath Lane","address_line_2":"Potten End","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2RT","premises":"Meadow View Farm"},"ceased_on":"2018-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1937},"etag":"3bb3613d6e79dc106ca62e7fd87ca431fbd61a29","kind":"individual-person-with-significant-control","links":{"self":"/company/05448085/persons-with-significant-control/individual/UPQ4OjY0gFR8HPtCSvcGGQqnhB4"},"name":"Mr Dennis Stephen Harding","name_elements":{"forename":"Dennis","middle_name":"Stephen","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10135734","data":{"address":{"country":"England","locality":"Haringey","postal_code":"N10 2JN","premises":"7 Elms Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8a88c586206d29e672d1733cf7522be76d84333f","kind":"individual-person-with-significant-control","links":{"self":"/company/10135734/persons-with-significant-control/individual/h1vhZ_FxiTTxfsUMVi2Glz0xQQA"},"name":"Mr Stephen Antonio Nelson","name_elements":{"forename":"Stephen","middle_name":"Antonio","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"08518724","data":{"address":{"address_line_1":"Egerton Gardens","address_line_2":"Knightsbridge Chelsea","locality":"London","postal_code":"SW3 2DE","premises":"Flat 1 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"114d54faa915901486ac3a47df95fe455914266a","kind":"individual-person-with-significant-control","links":{"self":"/company/08518724/persons-with-significant-control/individual/yUHRj18zhgJNRhndoPKnqc3TB0k"},"name":"Lisa Kingston","name_elements":{"forename":"Lisa","surname":"Kingston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10080984","data":{"address":{"address_line_1":"Wigton Lane","country":"England","locality":"Leeds","postal_code":"LS17 8SH","premises":"121","region":"West Yorkshire"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"11ac9857976949677869f83334a74bbe2ed42041","kind":"individual-person-with-significant-control","links":{"self":"/company/10080984/persons-with-significant-control/individual/8hpqPhGmMCcQ-QuTKU7Aemu6W80"},"name":"Mr Sonjoy Saha","name_elements":{"forename":"Sonjoy","surname":"Saha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135734","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"a9d1f1ba9eb491f15e75b845e1dd111cdeeb853f","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10135734/persons-with-significant-control/corporate-entity/r-An44eXSR3yK7mK7AjNWp_Tvbo"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-20"}}
{"company_number":"10075985","data":{"address":{"address_line_1":"7th Floor","address_line_2":"20 St Andrew Street","locality":"London","postal_code":"EC4A 3AG","premises":"C/O Quantuma Advisory Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"83732a8c1e8949ed230a32ed73f9e7a722e3ad30","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10075985/persons-with-significant-control/individual/MzbRtRVxtxEyn4dT4okIGxmatxI"},"name":"Mr Michael David Parry","name_elements":{"forename":"Michael","middle_name":"David","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"01379715","data":{"address":{"address_line_1":"Saltwick","address_line_2":"Stannington","locality":"Morpeth","postal_code":"NE61 6BE","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2abe9685ba8775d646fc85a8102fed9e8ed46787","kind":"individual-person-with-significant-control","links":{"self":"/company/01379715/persons-with-significant-control/individual/ftOhUfUTkGlPNyN7zxNWrIgjFhg"},"name":"Mr William Dungait Storey","name_elements":{"forename":"William","middle_name":"Dungait","surname":"Storey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07257864","data":{"address":{"address_line_1":"Cherry Dale Road","address_line_2":"Broughton","care_of":"MARTIN FRIEL","locality":"Chester","postal_code":"CH4 0FG","premises":"91","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"3f571533719c5f1e8684531f914016a97874303b","kind":"individual-person-with-significant-control","links":{"self":"/company/07257864/persons-with-significant-control/individual/gzf2kgbgRvoDBRNUzTgFWTtb43Y"},"name":"Mr Martin Anthony John Friel","name_elements":{"forename":"Martin","middle_name":"Anthony John","surname":"Friel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10075985","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fff89d2f0e4ba6cfe10c505f8b357532d3b34a24","kind":"individual-person-with-significant-control","links":{"self":"/company/10075985/persons-with-significant-control/individual/tSBXcO4sWv4ZdBrES3MIeRdIpJA"},"name":"Mr Andrew Grant Sterry","name_elements":{"forename":"Andrew","middle_name":"Grant","surname":"Sterry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"09040684","data":{"address":{"address_line_1":"The Park","address_line_2":"Hewell Grange","locality":"Redditch","postal_code":"B97 6QF","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"660f4de13abdb685c9e18e3e050e1cb22ac90ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/09040684/persons-with-significant-control/individual/sfJQu0wOCURh9B-CjpTmNm2xe6c"},"name":"Mr Ronald Steven Baker","name_elements":{"forename":"Ronald","middle_name":"Steven","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06901205","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"Heskin Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"7276111b37274feacca0dd63d3fb1f02ef495e00","kind":"individual-person-with-significant-control","links":{"self":"/company/06901205/persons-with-significant-control/individual/z4lAyqS-my43xqBy1w9DWryi_-Y"},"name":"Mr Simon Paul Caple","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Caple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10075985","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"de2e30c77806a28468fbf865e1c73d04408471e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10075985/persons-with-significant-control/individual/MpFqWZI1dgXi88sZpDmX4mHICWA"},"name":"Miss Phoebe Ellen Parry","name_elements":{"forename":"Phoebe","middle_name":"Ellen","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"07991155","data":{"address":{"address_line_1":"Upper Richmond Road,","address_line_2":"Putney,","country":"United Kingdom","locality":"London","postal_code":"SW15 6SP","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"c310a9dcd27dd50c9f0d98b563d0099cc7ae277c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07991155/persons-with-significant-control/individual/lSZrMcFkLUY9Z5JWe1acs9IqzwU"},"name":"Mr Duncan Johnston Craig","name_elements":{"forename":"Duncan","middle_name":"Johnston","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09128734","data":{"address":{"address_line_1":"Wych Hill Lane","country":"England","locality":"Woking","postal_code":"GU22 0AH","premises":"Mapledown","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"df365fc0355ad3b577ea32afe2ca98bcbc7d0300","kind":"individual-person-with-significant-control","links":{"self":"/company/09128734/persons-with-significant-control/individual/HG3E_wOt9Jvp34zk5ISEsf6CcJE"},"name":"Mr Chandan Marianathan Rajah","name_elements":{"forename":"Chandan","middle_name":"Marianathan","surname":"Rajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10137814","data":{"address":{"address_line_1":"28a Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"53f217807abe770f1262b8155383840b7de81cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10137814/persons-with-significant-control/individual/iYaahH2UHPGH-GsvDecwdlIypdI"},"name":"Mr Nasser Amin","name_elements":{"forename":"Nasser","surname":"Amin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-21"}}
{"company_number":"07640275","data":{"address":{"address_line_1":"Jobling Avenue","locality":"Winlaton","postal_code":"NE21 4RR","premises":"49","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"2d8af022574ea173c7c6a90c466a4ac9d0706f59","kind":"individual-person-with-significant-control","links":{"self":"/company/07640275/persons-with-significant-control/individual/ZSqScE1HqkwWG0eSdgcpcKXMvaQ"},"name":"Mr Kenneth Mcauley","name_elements":{"forename":"Kenneth","surname":"Mcauley","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10779174","data":{"address":{"address_line_1":"349 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"225feff0a6f81c53caef3a9ebe8ca9b48ddab0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10779174/persons-with-significant-control/individual/n7hF5QjhPhRR-4JtuNvxkh9ytWc"},"name":"Dr Marcel Todor Stampfer","name_elements":{"forename":"Marcel","middle_name":"Todor","surname":"Stampfer","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"09062334","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fifth Floor"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"31630f253e3454a025cff5361da5d927a00f8742","kind":"individual-person-with-significant-control","links":{"self":"/company/09062334/persons-with-significant-control/individual/RHO6gbvAbH9Q_1o-PIqlO4IlS6w"},"name":"Yunsen Hua","name_elements":{"forename":"Yunsen","surname":"Hua"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09584574","data":{"address":{"address_line_1":"Pitt Street West","address_line_2":"Burslem","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3JW","premises":"Mitre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"a1ebb98cc5ce4f98f930fa45b6aa78f0410a59c9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584574/persons-with-significant-control/individual/M1HIAA9rARtrttoXG8-gkugGyY4"},"name":"Mrs Julie Anne Ouzman","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Ouzman","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI618414","data":{"address":{"address_line_1":"Station Road","address_line_2":"Scarva","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 6JY","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1956},"etag":"b5c22cd7a0c5ee2247ddba8eeda8a15fb9775828","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618414/persons-with-significant-control/individual/IURtQD1CX2jkVRCZ1hrSPIsDIsM"},"name":"Mrs Mary Susan Boyce","name_elements":{"forename":"Mary","middle_name":"Susan","surname":"Boyce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073404","data":{"address":{"address_line_1":"56 Bloemfontein Road","care_of":"NATHANIEL MACKAY","locality":"London","postal_code":"W12 7FF","premises":"Cranston Court Apt 49"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1950},"etag":"f2384294e4a95867fddd2fd52fdd9043140c4a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073404/persons-with-significant-control/individual/6V-6jy-oSfhtPrlfgy_FEBOn2z0"},"name":"Mr Alan Mackay","name_elements":{"forename":"Alan","surname":"Mackay","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10191444","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Maldon","postal_code":"CM9 6HD","premises":"Wentworth House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"9ce10686148ab433b629116af9e1e2ec532448a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10191444/persons-with-significant-control/individual/5_7IzT9yPdRRGC6cquFhKUJzV2g"},"name":"Mr Neil Robert Spooner","name_elements":{"forename":"Neil","middle_name":"Robert","surname":"Spooner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"09530434","data":{"address":{"country":"United Kingdom","locality":"Kendal","postal_code":"LA9 5JP","premises":"58 Bellingham Road","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"453141a03e2b99b80c3690f3a0cdeda69c721cac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09530434/persons-with-significant-control/individual/ZhptU15Btek83YtWz_wb6HBBRD8"},"name":"Mr Kelly David Screen","name_elements":{"forename":"Kelly","middle_name":"David","surname":"Screen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-09"}}
{"company_number":"07229874","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Langford","country":"England","locality":"Biggleswade","postal_code":"SG18 9PS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e6c865203c4120be5fa407ca2b17a59cebf70e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07229874/persons-with-significant-control/individual/kTse-wnGhqrjhQ8B6jOptAJ2RBo"},"name":"Mr Dean Anthony Fleming","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07221885","data":{"address":{"address_line_1":"Clitheroe Road","address_line_2":"Knowle Green","locality":"Preston","postal_code":"PR3 2YS","premises":"Squire House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"52f3ae482cf85d107de31e4ebb87cd22ef2415b8","kind":"individual-person-with-significant-control","links":{"self":"/company/07221885/persons-with-significant-control/individual/yZo1LpxCxi4BkSe5auyv2Ss1FEE"},"name":"Mr Darrin John Peter Robinson","name_elements":{"forename":"Darrin","middle_name":"John Peter","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10779234","data":{"address":{"address_line_1":"202 -206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"1st Floor ,Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1776bd1b87cacaf4b9bdc64016fe3bb913030ea0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779234/persons-with-significant-control/individual/cJo6UuxfCpEaRIVks91FVpMxv2k"},"name":"Mrs Jenny Lee Hind","name_elements":{"forename":"Jenny","middle_name":"Lee","surname":"Hind","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"09035925","data":{"address":{"address_line_1":"Paper Mews, 330 High Street","locality":"Dorking","postal_code":"RH4 2TU","premises":"1","region":"Surrey"},"country_of_residence":"British","date_of_birth":{"month":6,"year":1978},"etag":"ac5e9e827357c54b2f37aa780082435fec95e6c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09035925/persons-with-significant-control/individual/p8zVmHTkK8ajBUWL73Pw_nodoBA"},"name":"Mr Jake Jonathan Pennington","name_elements":{"forename":"Jake","middle_name":"Jonathan","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09454615","data":{"address":{"address_line_1":"352-356 Battersea Park Road","care_of":"SUITE 11","country":"England","locality":"London","postal_code":"SW11 3BY","premises":"Penhurst House"},"country_of_residence":"Belarus","date_of_birth":{"month":4,"year":1985},"etag":"a1638a1a62d02bcace4a20983864970d3dc0c431","kind":"individual-person-with-significant-control","links":{"self":"/company/09454615/persons-with-significant-control/individual/oIMWJE__sx79HgRaJxxR-haEKfU"},"name":"Mr Yauheni Rzheutski","name_elements":{"forename":"Yauheni","surname":"Rzheutski","title":"Mr"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"08052454","data":{"address":{"address_line_1":"Rooth Street","address_line_2":"Off Georges Road","country":"England","locality":"Stockport","postal_code":"SK4 1DJ","premises":"Unt 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"0ebc462a80d488a21083117362a694e8a04915e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052454/persons-with-significant-control/individual/8P56H3r4qs1O4sHptjUl7HDeQMs"},"name":"Mr Marshall Joseph Mooney","name_elements":{"forename":"Marshall","middle_name":"Joseph","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09035925","data":{"address":{"address_line_1":"Paper Mews, 330 High Street","locality":"Dorking","postal_code":"RH4 2TU","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"80efca2eba61e4f15de0d045f15c60326bb9943d","kind":"individual-person-with-significant-control","links":{"self":"/company/09035925/persons-with-significant-control/individual/vBD0vqA_6e3-bgFdkEENCNiBiJs"},"name":"Mrs Nina Therese Pennington","name_elements":{"forename":"Nina","middle_name":"Therese","surname":"Pennington","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188964","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"f3ac4b43893ceb5761bb0d945437057647e08b4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188964/persons-with-significant-control/individual/PkWm1nHHEbBDwbgdBiHKKx6VuRU"},"name":"Mr Mark Geoffrey Davis","name_elements":{"forename":"Mark","middle_name":"Geoffrey","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10143695","data":{"address":{"country":"United Kingdom","locality":"Ashford","postal_code":"TN23 1JU","premises":"2 Kipling Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"9657e729a2fb3a5d8004e2e8ae61fc711ff55660","kind":"individual-person-with-significant-control","links":{"self":"/company/10143695/persons-with-significant-control/individual/duorTpBKiFouAqoEJ0NGv9_ZIuo"},"name":"Glenn Gordon Mackett","name_elements":{"forename":"Glenn","middle_name":"Gordon","surname":"Mackett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"05823205","data":{"address":{"address_line_1":"Suite 12 2nd Floor Queens House","address_line_2":"180 Tottenham Court Road","locality":"London","postal_code":"W1T 7PD"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d1712c3669fed3b067ccacf142cd77eddd0c1c81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05823205/persons-with-significant-control/individual/4OB8p8eKQIsu5Ol9penLr97kaT4"},"name":"Mr Oleg Degtyarev","name_elements":{"forename":"Oleg","surname":"Degtyarev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779955","data":{"address":{"address_line_1":"Gloucester Street","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 0AA","premises":"First Floor 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"be044ba0048446927e5c89db437c265c3361df01","kind":"individual-person-with-significant-control","links":{"self":"/company/10779955/persons-with-significant-control/individual/Pr5iqh1iNW0ZyJD3z5hlfX0B6bk"},"name":"Ms Lesley Ann Wood","name_elements":{"forename":"Lesley","middle_name":"Ann","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08526494","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 9JG","premises":"94 Florence Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"836bfd282446c7905f61e6916fe0b6591c87ad9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526494/persons-with-significant-control/individual/2zbGYGmpIMCBgBmz48Tb0Vq8BCQ"},"name":"Mr Colin Rhodes","name_elements":{"forename":"Colin","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07258905","data":{"address":{"address_line_1":"Jerome Corner","locality":"Crowthorne","postal_code":"RG45 7JF","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"7bebed648e48f2d18455c1d2cf0076d3ce19a464","kind":"individual-person-with-significant-control","links":{"self":"/company/07258905/persons-with-significant-control/individual/MaoarRrAI5V7fv_2omDlnmiDjoo"},"name":"Mrs Elaine Frances Trewhella","name_elements":{"forename":"Elaine","middle_name":"Frances","surname":"Trewhella","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08062944","data":{"address":{"address_line_1":"St. Augustine Road","locality":"Southsea","postal_code":"PO4 9AA","premises":"55","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"0ccda3b3036aeb88fda81bd185f77d71bda11af1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062944/persons-with-significant-control/individual/G2B797bJ3IL6VdMCY5yMmQVrLu0"},"name":"Mrs Nicola Pinnock","name_elements":{"forename":"Nicola","surname":"Pinnock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779624","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6NB","premises":"Braitrim House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"213cc35f9241d6476dc7ee12f09bb52d5333dcf6","kind":"individual-person-with-significant-control","links":{"self":"/company/10779624/persons-with-significant-control/individual/LqddbfPuloeV7BgVm2M1u8ngXmk"},"name":"Mr Nirmal Sisodia","name_elements":{"forename":"Nirmal","surname":"Sisodia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"03199344","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1989},"etag":"795560907dd8c14278e57b7c5b4722ee273d9dac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03199344/persons-with-significant-control/individual/ga9hnytedp_YbOWVX0pjaKpoVVQ"},"name":"Ms Effrosyni Aikaterini Sfountouri","name_elements":{"forename":"Effrosyni","middle_name":"Aikaterini","surname":"Sfountouri","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10188964","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"063c077f1c91264b0c3755878ad707425dfb702b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10188964/persons-with-significant-control/individual/krrtNS-6P6K6WOib3HGtdzEec7Y"},"name":"Mrs Lisa Elaine Davis","name_elements":{"forename":"Lisa","middle_name":"Elaine","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10779624","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"London","postal_code":"NW10 6NB","premises":"Braitrim House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9c361dc697b9b580db68eac206a87dd787963cdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10779624/persons-with-significant-control/individual/N8-VY4DP1ahsA0eBolKzJPBUK7M"},"name":"Mr Awais Idrees","name_elements":{"forename":"Awais","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"03199344","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1990},"etag":"95dace8013ede046cfcc1cbfb610d89b9c503271","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03199344/persons-with-significant-control/individual/XrdjGVG0eR4INt6NqBz0Sh04ClM"},"name":"Ms Despina Panaila Sfountouri","name_elements":{"forename":"Despina","middle_name":"Panaila","surname":"Sfountouri","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780194","data":{"address":{"address_line_1":"Regus House, Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9QR","premises":"C/O Montacs","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"5dc638d90fb6d9d8c1ca988cb464b17eec5efcd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10780194/persons-with-significant-control/individual/h9xlRNjJtKV61JKuAUUan9z-GcY"},"name":"Mr Stephen Haslam","name_elements":{"forename":"Stephen","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"10779625","data":{"address":{"address_line_1":"St. James Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"92005ed2124bac3b71d3848edb051ed98983d126","kind":"individual-person-with-significant-control","links":{"self":"/company/10779625/persons-with-significant-control/individual/r8eGskd_z330yqy4A-0xRBmuTyE"},"name":"Mrs Nang Kham Ohn","name_elements":{"forename":"Nang","middle_name":"Kham","surname":"Ohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC249134","data":{"address":{"address_line_1":"Ruskie","country":"Scotland","locality":"Stirling","postal_code":"FK8 3LG","premises":"Janefield"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"6ad207ef713595e9701d3933d0cc067b70b035e6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC249134/persons-with-significant-control/individual/lathhTyLQ1rt-FwOz7WmXKDcAsQ"},"name":"Mr Kenneth Wills","name_elements":{"forename":"Kenneth","surname":"Wills","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10144495","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"West End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 3FG","premises":"39","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"a187de922f501370f6799cc26af02b3364ea8814","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144495/persons-with-significant-control/individual/nEVgg5wn76SsWkRjJhlM5jOcmck"},"name":"Ms Sara Padroni","name_elements":{"forename":"Sara","surname":"Padroni","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"07258905","data":{"address":{"address_line_1":"Jerome Corner","locality":"Crowthorne","postal_code":"RG45 7JF","premises":"4","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"386b26f92ced24d05fe3a4d7c9e1f7d73645f46c","kind":"individual-person-with-significant-control","links":{"self":"/company/07258905/persons-with-significant-control/individual/0NsTt48ALp9ye6stLyljB3TqKQ0"},"name":"Mr Martin John Trewhella","name_elements":{"forename":"Martin","middle_name":"John","surname":"Trewhella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08062944","data":{"address":{"address_line_1":"St. Augustine Road","locality":"Southsea","postal_code":"PO4 9AA","premises":"55","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"d4b7add75c4dd56d584ba65262b8db2f996adff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062944/persons-with-significant-control/individual/9j8I_nRFELzibqzpycFYKEu85pk"},"name":"Mr Daniel Guy Pinnock","name_elements":{"forename":"Daniel","middle_name":"Guy","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780204","data":{"address":{"address_line_1":"Harkstead Lane","address_line_2":"Woolverstone","country":"United Kingdom","locality":"Ipswich","postal_code":"IP9 1BD","premises":"White House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"8437a0205457ba7c40c62f2082d81b4976a5156c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780204/persons-with-significant-control/individual/M5TzkHmYAkje0lPYmUrES1OZsr4"},"name":"Ms Alison Jane Leyshon","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Leyshon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10780524","data":{"address":{"address_line_1":"Haldane Road","country":"United Kingdom","locality":"London","postal_code":"E6 3JP","premises":"162"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"585da14e127ac7623375db3db94f3ce3ccb0bb04","kind":"individual-person-with-significant-control","links":{"self":"/company/10780524/persons-with-significant-control/individual/r2VJyAtl41KAHLOogDnJlzv_Gls"},"name":"Mr Goolshan Raj Haulkory","name_elements":{"forename":"Goolshan","middle_name":"Raj","surname":"Haulkory","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"04749374","data":{"address":{"address_line_1":"Ulcombe Hill","address_line_2":"Ulcombe","country":"England","locality":"Maidstone","postal_code":"ME17 1DJ","premises":"Rooks Nest","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"30322aa97452a181ded48d1e1fd507089b315854","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04749374/persons-with-significant-control/individual/mjSqvVixOWeMpHhR9ZmfdovnjSw"},"name":"Mr Marcus Badcock","name_elements":{"forename":"Marcus","surname":"Badcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC385254","data":{"address":{"address_line_1":"White Hart Lane","locality":"Bassingstoke","postal_code":"RG21 4AF","premises":"Tuscany House","region":"Hampshire"},"ceased_on":"2018-08-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8161d9cc2fd580b82977ba857a87fd96cad9f1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/OC385254/persons-with-significant-control/individual/Q8NIZCqaK6EwQLwdB2EB08hw0xE"},"name":"Mr Ryan Saul","name_elements":{"forename":"Ryan","surname":"Saul","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10175105","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"df84ea2d332640c15e6426ccc4983a188c763646","kind":"individual-person-with-significant-control","links":{"self":"/company/10175105/persons-with-significant-control/individual/z_NKVIMoLrF3ogPFbYg1R3P1je8"},"name":"Ranjit Flores","name_elements":{"forename":"Ranjit","surname":"Flores"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10780195","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"8d7b023d1ca0678127172abb1540b14185c158e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780195/persons-with-significant-control/individual/5RDSbdYMLXtidlHg3KvMcWEaHKo"},"name":"Mr Joel Benjamin Sinclair-Horne","name_elements":{"forename":"Joel","middle_name":"Benjamin","surname":"Sinclair-Horne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06915475","data":{"address":{"address_line_1":"Home Close","country":"England","locality":"Carterton","postal_code":"OX18 3GQ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"877fb75dcf7ae4ab7391e701d82f923f390e7b36","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06915475/persons-with-significant-control/individual/iJUakXf3WltA3CM3b3irlMa2iMw"},"name":"Ms Joanne Katie Guest","name_elements":{"forename":"Joanne","middle_name":"Katie","surname":"Guest","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10144495","data":{"address":{"address_line_1":"64 Richmond Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5EH","premises":"Flat D, Second Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"83aae1d6dec4e58b4e49bce679099097bf3c9ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144495/persons-with-significant-control/individual/xZzO8OKXIcSUFAo8ZeI8iH_hLO4"},"name":"Mr Pier John Anthony Sazio","name_elements":{"forename":"Pier","middle_name":"John Anthony","surname":"Sazio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"03366725","data":{"address":{"address_line_1":"Stonegarth","address_line_2":"Crosthwaite","locality":"Kendal","postal_code":"LA8 8HT","region":"Cumbria"},"ceased_on":"2021-01-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"6334dbe7d0413d462ace7d3485444742f62702f7","kind":"individual-person-with-significant-control","links":{"self":"/company/03366725/persons-with-significant-control/individual/73_YeEuALTcevgsZABRbho7Qqcc"},"name":"Mr Glenn Sutcliffe","name_elements":{"forename":"Glenn","surname":"Sutcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"02385634","data":{"address":{"address_line_1":"Moorfield","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 3NL","premises":"5","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"1cfa45ae5525916265cc0bbfeafd7a7074fc64a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02385634/persons-with-significant-control/individual/P2uR1VzgtzT29QuC7CX0RHHR23A"},"name":"Mr Hugh Magill Hurst","name_elements":{"forename":"Hugh","middle_name":"Magill","surname":"Hurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581185","data":{"address":{"address_line_1":"Carlton Vale","country":"England","locality":"London","postal_code":"NW6 5HQ","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"3f2bd1bf037b9ef3d8e25af1084d3d4e3521fd41","kind":"individual-person-with-significant-control","links":{"self":"/company/09581185/persons-with-significant-control/individual/SdXo3wmuMIxfUZRuQDcQDl1BQcA"},"name":"Mr Taneli Saastamoinen","name_elements":{"forename":"Taneli","surname":"Saastamoinen","title":"Mr"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08944144","data":{"address":{"address_line_1":"Denton Close","country":"England","locality":"Rye","postal_code":"TN31 7BU","premises":"8","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"83929f6515fc15595755afdcb77ec2fa8f947f77","kind":"individual-person-with-significant-control","links":{"self":"/company/08944144/persons-with-significant-control/individual/AoP3xJQIcxDBgSeEO2G6jusZgm0"},"name":"Mr Andrew David Nash","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793204","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 4DS","premises":"1212 Great Cambridge Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"105e73975ff3cf8cd5c84fbdc5dc378368c2d5fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10793204/persons-with-significant-control/individual/eKGPvrz3VY8BW8k4U4mbeABh96g"},"name":"Mr Erkan Ogut","name_elements":{"forename":"Erkan","surname":"Ogut","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-30"}}
{"company_number":"10793445","data":{"address":{"address_line_1":"Flat C, 6 Bartholomew Villas","country":"England","locality":"London","postal_code":"NW5 2LL","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"c93bd9990bacd171cfa6e4f8c94d959eae6b3841","kind":"individual-person-with-significant-control","links":{"self":"/company/10793445/persons-with-significant-control/individual/dKv51vx3jTWhcJ0IugptvoaRcDQ"},"name":"Mr Federico Casarini","name_elements":{"forename":"Federico","surname":"Casarini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"08944144","data":{"address":{"address_line_1":"Bybrook Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9JD","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"ba963640f15489b570d4daf14fe82a8cdad588fd","kind":"individual-person-with-significant-control","links":{"self":"/company/08944144/persons-with-significant-control/individual/uR7pYy-JhN7PydQiQ9Vv-0BvXI4"},"name":"Miss Alisha Joyce Hobson","name_elements":{"forename":"Alisha","middle_name":"Joyce","surname":"Hobson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793205","data":{"address":{"address_line_1":"Warwick Mill Business Park","address_line_2":"Warwick Bridge","country":"United Kingdom","locality":"Carlisle","postal_code":"CA4 8RR","premises":"Warwick Mill Business Centre","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"c82a389cd67e55b3c9c8b6ba156e44febcd79cba","kind":"individual-person-with-significant-control","links":{"self":"/company/10793205/persons-with-significant-control/individual/s9TtaU51jpFCkNhUss0XtYaNJ8E"},"name":"Mr David John Corkill","name_elements":{"forename":"David","middle_name":"John","surname":"Corkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"09597754","data":{"address":{"address_line_1":"Savile Row","country":"United Kingdom","locality":"London","postal_code":"W1S 3PQ","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"d9dafd9a9cc12a6d43aca1c21f4aebf96769d5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09597754/persons-with-significant-control/individual/Wosuh2NJUhEtgVDmQvW44zbE0Uo"},"name":"Mr David Matthew Ardley","name_elements":{"forename":"David","middle_name":"Matthew","surname":"Ardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00825214","data":{"address":{"country":"United Kingdom","locality":"Lymington","postal_code":"SO41 9NE","premises":"36 St Thomas Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"3c14041ad4c8eb1a10a2d67183b52abf16dcf9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00825214/persons-with-significant-control/individual/U2W69brBuLkYXaH2m8ugL9IglTw"},"name":"Mr Colin Clifford Wolff","name_elements":{"forename":"Colin","middle_name":"Clifford","surname":"Wolff","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09057805","data":{"address":{"address_line_1":"Redbrook Business Park, Wilthorpe Road","country":"England","locality":"Barnsley","postal_code":"S75 1JN","premises":"Unit 9"},"etag":"6e03fcb265950ea00f88c88bb21480dacadd7af8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02719701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09057805/persons-with-significant-control/corporate-entity/FnIAs0QSDpcP1ZbSzIQi9TljkXE"},"name":"Bartec Auto Id Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"05460654","data":{"address":{"address_line_1":"Woodside Way","address_line_2":"Springvale Industrial Estate","locality":"Cwmbran","postal_code":"NP44 5BR","premises":"322","region":"Torfaen"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f313281f78c2d4c9b77d00f9e2075600e4f2098a","kind":"individual-person-with-significant-control","links":{"self":"/company/05460654/persons-with-significant-control/individual/eYdApvH2OqKa5CL1EwLWs4nCLtE"},"name":"Mr Philip David Grunewald","name_elements":{"forename":"Philip","middle_name":"David","surname":"Grunewald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642975","data":{"address":{"address_line_1":"Smoothfield Court","address_line_2":"Hibernia Road","country":"England","locality":"Hounslow","postal_code":"TW3 3RJ","premises":"Flat No 73"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ce4fec030a845794ea89357caea0cfb4a950611d","kind":"individual-person-with-significant-control","links":{"self":"/company/07642975/persons-with-significant-control/individual/ePjlbDaj5LU2ax_H_K83c2gHV7E"},"name":"Mr Vamshikrishna Mekala","name_elements":{"forename":"Vamshikrishna","surname":"Mekala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02822714","data":{"address":{"address_line_1":"Garner Street","address_line_2":"Etruria","locality":"Stoke On Trent","postal_code":"ST4 7AX","region":"Staffordshire"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"4acae550fbff912d1048f80abc317413e131b1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/02822714/persons-with-significant-control/individual/LDOh7DFP4Zn_wboOG0YZSCVirNk"},"name":"Mr Eric Millward","name_elements":{"forename":"Eric","surname":"Millward","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-30"}}
{"company_number":"03378665","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Ilkley","postal_code":"LS29 8DP","premises":"25"},"etag":"6f10c2f349e08090499f04fcad2fdc13df5e0147","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04230277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03378665/persons-with-significant-control/corporate-entity/k_NTqC_FGss5fqKUBhUjbNzKHIE"},"name":"Lishman Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04771965","data":{"address":{"address_line_1":"34 Primrose Close","address_line_2":"Huntington","locality":"Chester","postal_code":"CH3 6DR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"d0fc933be9c41813fdc2abe220cf64db206522c6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771965/persons-with-significant-control/individual/GcrJT-WFmYzNWnsnmC6Es48-H9s"},"name":"Mr Ian James Stevenson","name_elements":{"forename":"Ian","middle_name":"James","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"02822714","data":{"address":{"address_line_1":"Garner Street","address_line_2":"Etruria","locality":"Stoke On Trent","postal_code":"ST4 7AX","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"21df29d032b246e1f43992b8724669804d041001","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02822714/persons-with-significant-control/individual/B1HxiYYPKOYF48SfEKrt8L_U4no"},"name":"Mr Nicholas David Colclough","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Colclough","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-05-30"}}
{"company_number":"09059454","data":{"address":{"address_line_1":"Eagle Industrial Estate","address_line_2":"Church Green","country":"England","locality":"Witney","postal_code":"OX28 4YR","premises":"Unit 1c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"cd84c83770785d20d6f275bd29051eb649e2fc5b","kind":"individual-person-with-significant-control","links":{"self":"/company/09059454/persons-with-significant-control/individual/x4PxF6NWmEGNqkKFZj4-yvnUaNo"},"name":"Mr William David Finlay","name_elements":{"forename":"William","middle_name":"David","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08527764","data":{"address":{"address_line_1":"St. Georges Drive","address_line_2":"Bransgore","country":"England","locality":"Christchurch","postal_code":"BH23 8EZ","premises":"29"},"ceased_on":"2018-12-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"4bbd0bbee8cbc880d29abca656cedb57bb613700","kind":"individual-person-with-significant-control","links":{"self":"/company/08527764/persons-with-significant-control/individual/CPG5bcbxojzxl31L1dos-0K2Ur8"},"name":"Mr William Smith","name_elements":{"forename":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07167854","data":{"address":{"country":"England","locality":"Northolt","postal_code":"UB5 4QH","premises":"1 Wood End Gardens","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"506fe1f584a209941e596f1d98c0b1982c72a85f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07167854/persons-with-significant-control/individual/PW71K3JFCUsVcSuU--6-T0Pa85I"},"name":"Mr Ankit Surendrakumar Agarwal","name_elements":{"forename":"Ankit","middle_name":"Surendrakumar","surname":"Agarwal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05138505","data":{"address":{"address_line_1":"Hallwood Road","address_line_2":"Lillyhall Industrial Estate","country":"United Kingdom","locality":"Workington","postal_code":"CA14 4JR","premises":"Gate House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"7a30e5c1037f78fc42e1f9a6caf0f1367f954032","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Sean Anthony Cully"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138505/persons-with-significant-control/individual/P57FFWTttNT8ZMQyAGdbWTCBAwc"},"name":"Mr Sean Anthony Cully","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Cully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"02019054","data":{"address":{"address_line_1":"Molly Millars Lane","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 2QY","premises":"26 The Business Centre","region":"Berkshire"},"etag":"404611c6b63f80877830afad55ed7092a4231883","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"00684463"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02019054/persons-with-significant-control/corporate-entity/lG9GJXuKKIT25FXT6L6-PFJNImo"},"name":"Surelock Mcgill Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI038604","data":{"address":{"address_line_1":"Ayallogue Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8RG","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"145d76afbe41e5d4113d0878ba8ae7e5c817dae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI038604/persons-with-significant-control/individual/yZOzPNxBCqwEfKdHtKDdUKB41pU"},"name":"Mr Brian James Magennis","name_elements":{"forename":"Brian","middle_name":"James","surname":"Magennis","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07167854","data":{"address":{"country":"England","locality":"Palmers Green","postal_code":"N13 5JE","premises":"3 Arnold Gardens","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"d6fb5d8324ef7c00318dbe7e7ddfd60c7b6effc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07167854/persons-with-significant-control/individual/FnOmk3tKYUFlCE1_GLqPrAytXaA"},"name":"Mrs Nancy Charalambous","name_elements":{"forename":"Nancy","surname":"Charalambous","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02484415","data":{"address":{"address_line_1":"Copped Hall Way","country":"England","locality":"Camberley","postal_code":"GU15 1PA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"90d1acc464c2d27ec6b4a89c568bdecda9233b42","kind":"individual-person-with-significant-control","links":{"self":"/company/02484415/persons-with-significant-control/individual/ohOfSoJ-XPh-M2Z2xv_G-N5rwp4"},"name":"Mr Christopher Paul Harden","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Harden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05135754","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Enstone","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 4LZ","premises":"1 Dapple Cottage","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1943},"etag":"47a63891416e232becff4c15d68c21256fc5ab59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135754/persons-with-significant-control/individual/744IVFEwEsu9d145SUecdtFMqAk"},"name":"Mr David Graeme Garden","name_elements":{"forename":"David","middle_name":"Graeme","surname":"Garden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10193785","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4HD","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"58958aa04e31f9719554707426a3a9334b1ffa8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193785/persons-with-significant-control/individual/rSXpBaxCMrfovUBnNGHV7XoJOwc"},"name":"Mr Paul Delroy Thomas","name_elements":{"forename":"Paul","middle_name":"Delroy","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"09614884","data":{"address":{"address_line_1":"Northampton Road","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 3PJ","premises":"170","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"068fae5f0521461553584dedc2ec810024b3143b","kind":"individual-person-with-significant-control","links":{"self":"/company/09614884/persons-with-significant-control/individual/VqclvyFYlrMnQnlK_yotE7fXldQ"},"name":"Mr Jonathan Ekins","name_elements":{"forename":"Jonathan","surname":"Ekins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-29"}}
{"company_number":"05135754","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW5 4ER","premises":"4 St Ann's Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"81912fb25557e45f5b09f479f43158be636352e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05135754/persons-with-significant-control/individual/wIk4VE36oODqTRrMKdvpcfOMwYk"},"name":"Mr Jonathan William Naismith","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Naismith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10193785","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4HD","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2016},"etag":"c9cef7d5228a55993bf680ddfdd621f78331c366","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193785/persons-with-significant-control/individual/UCREQ-B4fkLKPIXLEQJ-QxNzHqo"},"name":"Josephine Marie Thomas","name_elements":{"forename":"Josephine","middle_name":"Marie","surname":"Thomas"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"04218095","data":{"address":{"address_line_1":"Barton Hill","address_line_2":"Whitwell","country":"England","locality":"York","postal_code":"YO60 7JX","premises":"Yorkshire House","region":"Yorkshire"},"ceased_on":"2018-09-21","etag":"04be0a1bf2af0b3e81b8f955529983159e213a47","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"04888732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04218095/persons-with-significant-control/corporate-entity/J8k6Gjn2BdEs01eMoCmzlM3jumg"},"name":"Classic Carriers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09604554","data":{"address":{"address_line_1":"Kimbers Drive","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 8JE","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a6e360fb65866a82e7c2d994117011554d175251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09604554/persons-with-significant-control/individual/uliVGeLicfhYunQdtv76_9yTfKo"},"name":"Miss Ghazel Jahanbin","name_elements":{"forename":"Ghazel","surname":"Jahanbin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642524","data":{"address":{"address_line_1":"Pine Road","country":"England","locality":"Manchester","postal_code":"M20 6UY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"0ec3a3f1c40f48e55260d43edc04b97f3621a3a5","kind":"individual-person-with-significant-control","links":{"self":"/company/07642524/persons-with-significant-control/individual/j8TC7k24AElGtXfUaHlO7ol_uyc"},"name":"Mr Peter Richard Casey","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10793784","data":{"address":{"address_line_1":"Rutherford Way","address_line_2":"Bushey Heath","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 1NJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b331b150ed3312ea34d6528640e0bb3f48364cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/10793784/persons-with-significant-control/individual/OFn4_9SteK-ktHZebrUOUQRfGlc"},"name":"Mr Ben Malka","name_elements":{"forename":"Ben","surname":"Malka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"05138505","data":{"address":{"address_line_1":"Hallwood Road","address_line_2":"Lillyhall Industrial Estate","country":"United Kingdom","locality":"Workington","postal_code":"CA14 4JR","premises":"Gate House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"acab23f5ca8090f852a371f746153804b53500ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138505/persons-with-significant-control/individual/DRgFRFBxCVoUwjDwcZIaHs8PYho"},"name":"Mr Reza Dylan Faezi","name_elements":{"forename":"Reza","middle_name":"Dylan","surname":"Faezi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"05138505","data":{"address":{"address_line_1":"Hallwood Road","address_line_2":"Lillyhall Industrial Estate","country":"United Kingdom","locality":"Workington","postal_code":"CA14 4JR","premises":"Gate House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"b8f1f270c4da7550ffa385628ca98616a6019b45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Deborah Hasley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05138505/persons-with-significant-control/individual/Wj3cIIEbPnQbb5Cyk7lbze_YNAA"},"name":"Miss Deborah Hasley","name_elements":{"forename":"Deborah","surname":"Hasley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"01184825","data":{"address":{"address_line_1":"Chelford Road","country":"England","locality":"Knutsford","postal_code":"WA16 8QZ","premises":"Booths Park"},"etag":"76ab2ae123003529177193d0cd0bb5c3a231809e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00163609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01184825/persons-with-significant-control/corporate-entity/QkEUYmTRoeM9Eip2ijvj7EKF8iU"},"name":"Amec Foster Wheeler (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10115454","data":{"address":{"address_line_1":"Moorfield Industrial Estate","address_line_2":"Moor Field Way","country":"England","locality":"Altham","postal_code":"BB5 5TX","premises":"Steptoes Yard","region":"Accrington"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c109c6d355cfbaf412cbf27fc6190ae78a4833e8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10115454/persons-with-significant-control/individual/Lrv2B15LZR1Pj8qfN93Cozz7qyg"},"name":"Mrs Kathryne Shorten","name_elements":{"forename":"Kathryne","surname":"Shorten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"08533624","data":{"address":{"address_line_1":"34 Duckett Road","locality":"London","postal_code":"N4 1BN","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"91d501fae0bea49e85537d48e0881cda24725627","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08533624/persons-with-significant-control/individual/hS0WfOTES5QCoGPGGZ8--4eFL44"},"name":"Mr Krzysztof Kozlowski","name_elements":{"forename":"Krzysztof","surname":"Kozlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC412024","data":{"address":{"address_line_1":"44 Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QA","premises":"Chariot House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"93bf7b0fe06668b2ccbf6bd0db9221d676e23823","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412024/persons-with-significant-control/individual/FMOjJ92jBFhs3BP0IDaO-N6QQgg"},"name":"Mr Nader Joseph Taghan","name_elements":{"forename":"Nader","middle_name":"Joseph","surname":"Taghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"04422395","data":{"address":{"address_line_1":"Broomfield Park, Coggeshall Road","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2JX","premises":"C/O Steven Burton \u0026 Co Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"a40f87d85fb4e1c57768bc96f28594da4c69f23d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422395/persons-with-significant-control/individual/76NB8dlE-kJrcUzT-CReloh9jUU"},"name":"Mr John David Rutkin","name_elements":{"forename":"John","middle_name":"David","surname":"Rutkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592224","data":{"address":{"address_line_1":"Ventura Park","address_line_2":"Broadshires Way","country":"England","locality":"Carterton","postal_code":"OX18 1AD","premises":"The Zinc Building","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6928eb42dd66db99d9e6a34aebd3968d4e5a9995","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592224/persons-with-significant-control/individual/K5p6qHKRAhyV8A1id1IZF2uUC_4"},"name":"Mr Gavin Baldry","name_elements":{"forename":"Gavin","surname":"Baldry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC412024","data":{"address":{"address_line_1":"44 Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QA","premises":"Chariot House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f563f37ea3ab31c060bf047b1a21e005ba70949d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412024/persons-with-significant-control/individual/NDOxmCtEqtPct5IDtU-RfJPmnWk"},"name":"Mr Amir Siroos Taghan","name_elements":{"forename":"Amir","middle_name":"Siroos","surname":"Taghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"09062405","data":{"address":{"address_line_1":"Woodholme Court","country":"England","locality":"Liverpool","postal_code":"L25 2BA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"8c0db31cc098e0b9b60a451a65e6686a727ae62e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-06-16T00:00:00Z","preferred_name":"Diane Jeanette Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09062405/persons-with-significant-control/individual/xQbj0Hyi9u6U5KfPLMfm_TSXRk4"},"name":"Mrs Diane Jeanette Allen","name_elements":{"forename":"Diane","middle_name":"Jeanette","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-29"}}
{"company_number":"04422395","data":{"address":{"address_line_1":"Rayne","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 6BX","premises":"29 Smiths Field","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"b157ae128ba9c5ba4c1839843232e2eb4f13653a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422395/persons-with-significant-control/individual/ohmQssQL2Az0YYxeRb9as5nlLDg"},"name":"Mrs Patricia Lowton","name_elements":{"forename":"Patricia","surname":"Lowton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592224","data":{"address":{"address_line_1":"Ventura Park","address_line_2":"Broadshires Way","country":"England","locality":"Carterton","postal_code":"OX18 1AD","premises":"The Zinc Building","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1543ec1fbce04cfd4ffeb8591c1228721385639d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09592224/persons-with-significant-control/individual/C4LTHfU81SJevEeC05copsKhX7A"},"name":"Mrs Michelle Baldry","name_elements":{"forename":"Michelle","surname":"Baldry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06590014","data":{"address":{"address_line_1":"7 Blighs Walk","country":"England","locality":"Sevenoaks","postal_code":"TN13 1DB","premises":"Room 2, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"d7c8c004a7173d530d6cdf0968e1db28817b7121","kind":"individual-person-with-significant-control","links":{"self":"/company/06590014/persons-with-significant-control/individual/7H9V0vo7s9VQjN2raaoAgPGxYzY"},"name":"Mr Neil John Peacock","name_elements":{"forename":"Neil","middle_name":"John","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07263895","data":{"address":{"address_line_1":"Silbury Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House"},"ceased_on":"2025-04-07","etag":"e502cd1f4f2d9b65c74a10618337f06b32191df2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Liability Partnership Act 2010","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc312313"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07263895/persons-with-significant-control/corporate-entity/TmO7-iCOxI7f-Y0L5phNKiGSy8A"},"name":"Macintyre Hudson Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04422395","data":{"address":{"address_line_1":"Broomfield Park, Coggeshall Road","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2JX","premises":"C/O Steven Burton \u0026 Co Ltd","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"1e8b4ba1719f46b17cac5db5156d27ccfaf0c6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04422395/persons-with-significant-control/individual/TC-YRUUeh4BEVAkbHq_A4AY_gZA"},"name":"Mr Graham Wilson","name_elements":{"forename":"Graham","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04448715","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Stratford Road","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9e7628f8984fae00915d3eb47ddedbefba880b08","kind":"individual-person-with-significant-control","links":{"self":"/company/04448715/persons-with-significant-control/individual/NAajG-61TjxuFbODw9WFuzc7Egg"},"name":"Miss Anne Florence Constance Brockett","name_elements":{"forename":"Anne","middle_name":"Florence Constance","surname":"Brockett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC424294","data":{"address":{"address_line_1":"22, 2 Lyle Buildings","address_line_2":"Lochwinnoch Road","locality":"Kilmacolm","postal_code":"PA13 4LE","premises":"C/O Murray Stewart Fraser Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"53c2433d1b5b01492581245edba46c99a309d92c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC424294/persons-with-significant-control/individual/wYAGbXUOE_tcoy9RQc4Va5kNrSM"},"name":"Mr John Dick Runcie Morton","name_elements":{"forename":"John","middle_name":"Dick Runcie","surname":"Morton","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09610564","data":{"address":{"address_line_1":"36 Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2NT","premises":"Second Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1961},"etag":"ce90da0b813cb72c5fe5488826f4504531b4ad85","kind":"individual-person-with-significant-control","links":{"self":"/company/09610564/persons-with-significant-control/individual/WJULxw5FS3Nfm5gQvDcBCBjbnqo"},"name":"Mr Hugh Dale Carr-Harris","name_elements":{"forename":"Hugh","middle_name":"Dale","surname":"Carr-Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-27"}}
{"company_number":"03997834","data":{"address":{"address_line_1":"White Lane Depot, White Lane","address_line_2":"Christleton","locality":"Chester","postal_code":"CH3 6AH","premises":"The Ground Floor Office","region":"Cheshire"},"ceased_on":"2018-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"c87155cd18da69c6aa57033b80ba2e2b5af50d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/03997834/persons-with-significant-control/individual/QEsecreY1_bKW_-KcBvdhQ6vrIY"},"name":"Mr Kevin Mcleod","name_elements":{"forename":"Kevin","surname":"Mcleod","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"OC412024","data":{"address":{"address_line_1":"44 Grand Parade","country":"England","locality":"Brighton","postal_code":"BN2 9QA","premises":"Chariot House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7c207f99fe3bc8f36af2eb417974ffafd3d7d2ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC412024/persons-with-significant-control/individual/QreOZkwHX0haNayGZrwA_7Zr9aQ"},"name":"Mr Kiyarn Daniel Taghan","name_elements":{"forename":"Kiyarn","middle_name":"Daniel","surname":"Taghan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"04763494","data":{"address":{"address_line_1":"School Close","country":"England","locality":"High Wycombe","postal_code":"HP11 1PH","premises":"6","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"710309d2871e89cc83cbf3c4f4273a4fd6e16aa2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763494/persons-with-significant-control/individual/2HZAvuMJFM8Mad_S_5oqJKVk6jM"},"name":"Mrs Fatima Weesie","name_elements":{"forename":"Fatima","surname":"Weesie","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02818784","data":{"address":{"address_line_1":"7 Bevan Ave","address_line_2":"Colwyn Bay","locality":"Clwyd","postal_code":"LL28 5AD"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1926},"etag":"c1b70c4e8733fd61e8876128244dcd10b802cef5","kind":"individual-person-with-significant-control","links":{"self":"/company/02818784/persons-with-significant-control/individual/m9SIXN3ht3IqE575VYsBbavlrRc"},"name":"Dr James Michael Midgley","name_elements":{"forename":"James","middle_name":"Michael","surname":"Midgley","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-18"}}
{"company_number":"06900465","data":{"address":{"address_line_1":"177 Westbourne Street","country":"United Kingdom","locality":"Hove","postal_code":"BN3 5FB","premises":"4 Mason's Yard","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"080846eedeeec153de1cd497b5ffb7a50e3b5687","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900465/persons-with-significant-control/individual/-izeCu7DwK9Yj5r29tFaJsNaGC4"},"name":"Mr Tristan Julian Donovan","name_elements":{"forename":"Tristan","middle_name":"Julian","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06911114","data":{"address":{"address_line_1":"Church Farm Business Park","address_line_2":"Corston","locality":"Bath","postal_code":"BA2 9AP","premises":"The Barn"},"country_of_residence":"Jersey","date_of_birth":{"month":6,"year":1964},"etag":"571eb822f6a37a309be8a963720fa54e94a5e139","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTT DIX (CHELTENHAM) LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Gail June Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911114/persons-with-significant-control/individual/fe8-6sG_95qRaYT9Npx_Aa3OpeI"},"name":"Ms Gail June Swann","name_elements":{"forename":"Gail","middle_name":"June","surname":"Swann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794454","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"29f0f9eed2a3762eea74020dff94459349dc23d3","kind":"individual-person-with-significant-control","links":{"self":"/company/10794454/persons-with-significant-control/individual/GulCd_zdIegu3I0ezAP8nKfppw8"},"name":"Mr Talwinder Singh Bajwa","name_elements":{"forename":"Talwinder","middle_name":"Singh","surname":"Bajwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-30"}}
{"company_number":"04448715","data":{"address":{"address_line_1":"Warren Park","address_line_2":"Stratford Road","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3 Warren Yard","region":"Buckinghamshire"},"ceased_on":"2017-11-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1923},"etag":"7d43845bb34c0a728d704a78c0f081ce84a756bd","kind":"individual-person-with-significant-control","links":{"self":"/company/04448715/persons-with-significant-control/individual/AftpFZbt6IiB4SjpePwLKm2KdiA"},"name":"Mrs Constance Brockett","name_elements":{"forename":"Constance","surname":"Brockett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06911114","data":{"address":{"address_line_1":"Church Farm Business Park","address_line_2":"Corston","locality":"Bath","postal_code":"BA2 9AP","premises":"The Barn"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4a6fd520e19f32648af3701ae062b6d6805ca0de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"KINGSCOTT DIX (CHELTENHAM) LIMITED ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Stephen Roger Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06911114/persons-with-significant-control/individual/PyxCDr_fVGMqrN1GxhIyEdjos6w"},"name":"Mr Stephen Roger Pearce","name_elements":{"forename":"Stephen","middle_name":"Roger","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10794455","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3 Chiltern Court","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"106cd743128ae433e76e4f941ebeeaf550f3ddc4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"PRADDY FINANCIAL CONSULTANCY LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Pradeepan Velayuthan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794455/persons-with-significant-control/individual/aEk7q49kFp8aNpfcxz025iNtGig"},"name":"Mr Pradeepan Velayuthan","name_elements":{"forename":"Pradeepan","surname":"Velayuthan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"06563144","data":{"address":{"address_line_1":"Gallows Hill","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Norway","date_of_birth":{"month":3,"year":1959},"etag":"35f4263d219087d3d33a0c193a52b8c34508c276","kind":"individual-person-with-significant-control","links":{"self":"/company/06563144/persons-with-significant-control/individual/uySFw31HH-qZN9KUiIPDbp3URZs"},"name":"Tom Snilsberg","name_elements":{"forename":"Tom","surname":"Snilsberg"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI607534","data":{"address":{"address_line_1":"University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HJ","premises":"138"},"etag":"dca518bae752dd23a0f544cd8cccf1a31e3bc0d0","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland","registration_number":"Ni607500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI607534/persons-with-significant-control/corporate-entity/cnIVzyUQzpZ59OgVNIFtmvJiR04"},"name":"Hennessy Medical Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10794455","data":{"address":{"address_line_1":"Chiltern Court","address_line_2":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"Unit 3","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"25f114f2d28497b47c9e99716ae78a6cbbd7a5fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10794455/persons-with-significant-control/individual/c3w-AsVPSE2JDTHxsAmQjgITX_M"},"name":"Mr Amarjeet Hans","name_elements":{"forename":"Amarjeet","surname":"Hans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-30"}}
{"company_number":"01519295","data":{"address":{"address_line_1":"Crompton Way","address_line_2":"Segensworth West","locality":"Fareham","postal_code":"PO15 5SS","region":"Hants"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1940},"etag":"9f9c29a9314186ca7f59a3f1682da0a8d1cc06ee","kind":"individual-person-with-significant-control","links":{"self":"/company/01519295/persons-with-significant-control/individual/9t2lKOFXz52DVIbmMMu3aaCCoq8"},"name":"Mr Rodney Wilfred Fitzgerald","name_elements":{"forename":"Rodney","middle_name":"Wilfred","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763494","data":{"address":{"address_line_1":"School Close","locality":"High Wycombe","postal_code":"HP11 1PH","premises":"6","region":"Buckinghamshire"},"ceased_on":"2019-06-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"35f95bb10b0e5ccab7b3e4cc294c56a1a3fcea97","kind":"individual-person-with-significant-control","links":{"self":"/company/04763494/persons-with-significant-control/individual/zA7X3DlrqLufiz5I7qYLuHcPH2E"},"name":"Mr Ronald Weesie","name_elements":{"forename":"Ronald","surname":"Weesie","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10182494","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Sutton","postal_code":"SM1 2SX","premises":"8c","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b3d44a7f4dc6123ec0a57a034988bcd06f7b8172","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10182494/persons-with-significant-control/individual/jPJW45RCL7PfVdnl3e-N9ensJp0"},"name":"Mr Justin Miles Clark","name_elements":{"forename":"Justin","middle_name":"Miles","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"01519295","data":{"address":{"address_line_1":"Crompton Way","address_line_2":"Segensworth West","locality":"Fareham","postal_code":"PO15 5SS","region":"Hants"},"ceased_on":"2019-01-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1942},"etag":"1c7820a82ef806fc1e36e5665733576e0199dcba","kind":"individual-person-with-significant-control","links":{"self":"/company/01519295/persons-with-significant-control/individual/x6FIPo9gCusHL-oPRMAbbkl-Oio"},"name":"Mrs Jean Fitzgerald","name_elements":{"forename":"Jean","surname":"Fitzgerald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08843714","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"76e1c91fcabe949278c31470eff53c1487f539c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08843714/persons-with-significant-control/individual/bLwWBPtrgNGdykI1F4I2eSJZoas"},"name":"Mr Paul Leslie Taylor","name_elements":{"forename":"Paul","middle_name":"Leslie","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08843714","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"a483585f5c9e3206806790176f6ba9c44711bd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/08843714/persons-with-significant-control/individual/JtqiAx5UyxtFC0da6WcSU11lNrc"},"name":"Mr Michael Phillip Downing","name_elements":{"forename":"Michael","middle_name":"Phillip","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179454","data":{"address":{"address_line_1":"Thacker Close","address_line_2":"Bramford","country":"England","locality":"Ipswich","postal_code":"IP8 4FA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"28162e02bca081b8c171dc5849e24e04d278a825","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179454/persons-with-significant-control/individual/GRwIvOwv5cxOpT5o0P4GIw9Fouw"},"name":"Mr Nicki-Wayne Vickers","name_elements":{"forename":"Nicki-Wayne","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09595924","data":{"address":{"address_line_1":"Welland Close","country":"England","locality":"Liverpool","postal_code":"L26 1UP","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"15e2673110a1d001531b0156d0a94ea5beab3483","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Olumide Bola Akinsanmi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595924/persons-with-significant-control/individual/puIHyf1BaCmvniaBrkrUkQ3QE0Y"},"name":"Mr Olumide Bola Akinsanmi","name_elements":{"forename":"Olumide","middle_name":"Bola","surname":"Akinsanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"09057904","data":{"address":{"locality":"Lincoln","postal_code":"LN2 5RP","premises":"7 Lindum Terrace","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"58da35d229400212a4bad4bf852b7c4412a41551","kind":"individual-person-with-significant-control","links":{"self":"/company/09057904/persons-with-significant-control/individual/-_525_L31dEyYg0A_AXNr50w_kQ"},"name":"Mr Thomas Desmond Cecil","name_elements":{"forename":"Thomas","middle_name":"Desmond","surname":"Cecil","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05444915","data":{"address":{"address_line_1":"Chinnor Road","address_line_2":"Bledlow Ridge","country":"England","locality":"High Wycombe","postal_code":"HP14 4AW","premises":"Ash Tree Gate"},"etag":"9cf6aeb524810113d63a1867495431688996b007","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk","registration_number":"08044373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05444915/persons-with-significant-control/corporate-entity/_yntGXm7AbEkvawMpKScT-sqwtM"},"name":"Reality Telecom Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057834","data":{"address":{"address_line_1":"Bridge Street","locality":"Driffield","postal_code":"YO25 6DA","premises":"The Chapel"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"de3a121cbd92a0c1640873288edf877fb34647ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09057834/persons-with-significant-control/individual/hVw-rq0TNmj0IoxEfrEAypax3QA"},"name":"Dr Susan Catherine Mayou","name_elements":{"forename":"Susan","middle_name":"Catherine","surname":"Mayou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05814994","data":{"address":{"address_line_1":"33 Cowbridge Road","address_line_2":"Pontyclun","locality":"Rct","postal_code":"CF72 9EB"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1963},"etag":"404643cb4d16c13eab3f1d3afc6b5b46f5cbc290","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05814994/persons-with-significant-control/individual/N1JSU2FVmyZzlb3wmO3d6NT0R4g"},"name":"Mr Anthony Pleace","name_elements":{"forename":"Anthony","surname":"Pleace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10796484","data":{"address":{"address_line_1":"Tylcha Fach Estate","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8BT","premises":"42"},"ceased_on":"2023-06-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1953},"etag":"fa85c5813e317fd549b42761b45eaba15396468e","kind":"individual-person-with-significant-control","links":{"self":"/company/10796484/persons-with-significant-control/individual/hhtjRLJBYTdgOnmhdqDIfcPG_Iw"},"name":"Mrs Gaynor Parker","name_elements":{"forename":"Gaynor","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"01274674","data":{"address":{"address_line_1":"Priestley Way","country":"England","locality":"Crawley","postal_code":"RH10 9PR","premises":"Genesis House","region":"West Sussex"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1bc9eb5b06f92d9b52c2cdf72ff87f17965a9a95","kind":"individual-person-with-significant-control","links":{"self":"/company/01274674/persons-with-significant-control/individual/m4Z-PogPMi7AuaUChVZAUvabFE0"},"name":"Mr James William Wright","name_elements":{"forename":"James","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06593885","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"eff28706968a60c5581579e57740e7f7d7846211","identity_verification_details":{"appointment_verification_statement_date":"2026-08-25T00:00:00Z","appointment_verification_statement_due_on":"2026-09-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06593885/persons-with-significant-control/individual/E1pr8CDR8_eVLljBE98q_xdE-Vw"},"name":"Miss Debbie Louise Howarth","name_elements":{"forename":"Debbie","middle_name":"Louise","surname":"Howarth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07643505","data":{"address":{"address_line_1":"Welwyn Avenue","country":"United Kingdom","locality":"Mansfield Woodhouse","postal_code":"NG19 9DR","premises":"21","region":"Nottinghamshire"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"25e4baf68a1a007aa7128f89f57c0f0f3d54c694","kind":"individual-person-with-significant-control","links":{"self":"/company/07643505/persons-with-significant-control/individual/mO5y75Cwhvv3ypt34YBvr7lHpF8"},"name":"Mr Roger Michael Gardner","name_elements":{"forename":"Roger","middle_name":"Michael","surname":"Gardner","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-05-23"}}
{"company_number":"04497025","data":{"address":{"address_line_1":"York Street","locality":"London","postal_code":"W1H 1DP","premises":"78"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1952},"etag":"aa60b6827290e71bbe1365d2511429e18bcb3e2d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"MESSAGEMAIL LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Juergen Roland Itzinger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04497025/persons-with-significant-control/individual/yvLEZSc4zEqSZcy51Yt-x_45kVY"},"name":"Juergen Roland Itzinger","name_elements":{"forename":"Juergen","middle_name":"Roland","surname":"Itzinger"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"08091384","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Claughton-On-Brock","country":"England","locality":"Preston","postal_code":"PR3 0PH","premises":"Broad Oak"},"ceased_on":"2026-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"7a6b03ee2ed5cae92fa51b877ef41882774d48c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091384/persons-with-significant-control/individual/DRBGmRCrOUM_abbpqbtLOOYAErE"},"name":"Mr Jonathan Clinton Higginson","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Higginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09017604","data":{"address":{"address_line_1":"Atherton Road","address_line_2":"Hindley Green","country":"England","locality":"Wigan","postal_code":"WN2 4SB","premises":"779"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a69b250f3b39b1d08b932ce3de8ccf9844e3378a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017604/persons-with-significant-control/individual/PYozhf1b3pMijvl3-IGqfnD1CGw"},"name":"Mr Christopher Kershaw","name_elements":{"forename":"Christopher","surname":"Kershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-18"}}
{"company_number":"07643505","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 4ED","premises":"85","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"7feffa32f630886034a5608ab73a79e936473166","kind":"individual-person-with-significant-control","links":{"self":"/company/07643505/persons-with-significant-control/individual/YZJqBA7NS3j2pye6KRkQE3lxnVA"},"name":"Rev. Richard John Tanner","name_elements":{"forename":"Richard","middle_name":"John","surname":"Tanner","title":"Rev."},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-05-23"}}
{"company_number":"06913544","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"1f5e1eada54c5c21d1babb6e6e70d0edbde28770","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913544/persons-with-significant-control/individual/Bjxy0GZ9u1zl-TfSJPDRR44GWvk"},"name":"Mr Lee Alan Griffiths","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08091384","data":{"address":{"address_line_1":"Dimples Lane","address_line_2":"Barnacre","country":"England","locality":"Preston","postal_code":"PR3 1UA","premises":"The Dimples"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"1dae813982cb75a943b5a4f8ce5096cd9768e99c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08091384/persons-with-significant-control/individual/STE9rydrwwDN9RDeulPAWs-yli4"},"name":"Mrs Charlotte Elizabeth Verity Higginson","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth Verity","surname":"Higginson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"10194094","data":{"address":{"address_line_1":"Farm Close","country":"United Kingdom","locality":"Shenley","postal_code":"WD7 9AD","premises":"3a Chestnut House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4614f2ae576aecd131d5e4fbda88e37d3b1642ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10194094/persons-with-significant-control/individual/c95tKQFExCU7tLHu8pL8Y2peTz4"},"name":"Mr John Wright","name_elements":{"forename":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"07643505","data":{"address":{"address_line_1":"Balmoral Drive","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 7HN","premises":"18","region":"Nottinghamshire"},"ceased_on":"2018-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"e46565259de493eb3eee1c5aefbefe97fd93a9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07643505/persons-with-significant-control/individual/urXE_IcoNrtCrU5OzyxXqudOKj8"},"name":"Mr David Michael Witham","name_elements":{"forename":"David","middle_name":"Michael","surname":"Witham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-05-23"}}
{"company_number":"06604975","data":{"address":{"address_line_1":"Greenhough Road","locality":"Lichfield","postal_code":"WS13 7AU","premises":"6 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"817e771f145df359483b83f714217878fd320ec5","kind":"individual-person-with-significant-control","links":{"self":"/company/06604975/persons-with-significant-control/individual/Jd5qUMpjTjuJxxZgsdQiul1wabA"},"name":"Mr Stephen David Eyre","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04002294","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Grimscote","country":"England","locality":"Towcester","postal_code":"NN12 8LJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"4fa82352edddf5a3265eedf35c407cd1253d8d90","kind":"individual-person-with-significant-control","links":{"self":"/company/04002294/persons-with-significant-control/individual/_nvCAf9nhmZ-UZJRHaIA-Lv4U70"},"name":"Mrs Caroline Deirdre Jones","name_elements":{"forename":"Caroline","middle_name":"Deirdre","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-26"}}
{"company_number":"10796484","data":{"address":{"address_line_1":"Tylcha Fach Estate","address_line_2":"Tonyrefail","country":"United Kingdom","locality":"Porth","postal_code":"CF39 8BT","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1956},"etag":"229f29d339e6a77becf83d0f7a11f75299c70acf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10796484/persons-with-significant-control/individual/FkNex1OmTwLJrdB4wW-snCjckqo"},"name":"Mr Alan George Parker","name_elements":{"forename":"Alan","middle_name":"George","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09700284","data":{"address":{"country":"England","locality":"Holloway","postal_code":"N7 8RE","premises":"94a Mackenzie Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"4eda0fcf9eed4c55ccc04392eb5cfad78d05e69a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09700284/persons-with-significant-control/individual/O3PCgZS8sdenKcpldN9yDkDR8EU"},"name":"Mr Jonathan Kim","name_elements":{"forename":"Jonathan","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-23"}}
{"company_number":"03778424","data":{"address":{"address_line_1":"C/O Brooks Carling Accountants Limited","address_line_2":"Tattenham Crescent","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 5QJ","premises":"Highview House 1st Floor"},"ceased_on":"2019-11-11","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1945},"etag":"f540291fa001fa32515dd475ec543e030886ebbf","kind":"individual-person-with-significant-control","links":{"self":"/company/03778424/persons-with-significant-control/individual/EjRkI-ymnRc9ku7ZKquQlgJj2to"},"name":"Priya Tulsiani","name_elements":{"forename":"Priya","surname":"Tulsiani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10796254","data":{"address":{"address_line_1":"Fen View","address_line_2":"Christchurch","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 9PB","premises":"32","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"4915018b14f29ba6346f62b8e4c14602e485a1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10796254/persons-with-significant-control/individual/dBK9L9M7Vc1BaUJQEvPDiTRhmo8"},"name":"Mr Joe Richardson","name_elements":{"forename":"Joe","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"06607895","data":{"address":{"address_line_1":"The Brampton","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0QW","premises":"Knights Professional Services Limited","region":"Staffordshire"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"8254caad4f5245bf3cd3fc5093d9b52eb6a32e16","kind":"individual-person-with-significant-control","links":{"self":"/company/06607895/persons-with-significant-control/individual/TE22AlDqzQdPcu-hlO9wD35JIN8"},"name":"Mr Edward Cursham","name_elements":{"forename":"Edward","surname":"Cursham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"05132644","data":{"address":{"address_line_1":"Tower Place West","address_line_2":"Tower Place","country":"United Kingdom","locality":"London","postal_code":"EC3R 5BU","premises":"1"},"etag":"29690350f36208f31a977880461f70fd529e1722","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2604758"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05132644/persons-with-significant-control/corporate-entity/EEyvLxOKNPhYWrVULldHtwSW-vM"},"name":"Jlt Latin American Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-20"}}
{"company_number":"06246654","data":{"address":{"address_line_1":"168 Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3b627e1d067c78c85e2c73fa3e585043898cbaa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246654/persons-with-significant-control/individual/1hJUL1DD05tTcMidkBS4evZ2-KY"},"name":"Mr Grant Meredith Jones","name_elements":{"forename":"Grant","middle_name":"Meredith","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097454","data":{"address":{"address_line_1":"Rochester Road","address_line_2":"Halling","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 1AH","premises":"14","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"7119206f69d1b7505786649734db0eba36a6e641","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"INSIGHT SOLUTIONS FOR BUSINESS LTD ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"JAKE GENE CLARKSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10097454/persons-with-significant-control/individual/9RxgM5MauNLONegJ4ffeZZkGezQ"},"name":"Mr Jake Clarkson","name_elements":{"forename":"Jake","surname":"Clarkson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09598124","data":{"address":{"address_line_1":"32 Duncan Close","address_line_2":"Moulton Park Industrial Estate","care_of":"HAWSONS","country":"England","locality":"Northampton","postal_code":"NN3 6WL","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"026bcbda6d82a7c6f72bfb972026da744b72827d","kind":"individual-person-with-significant-control","links":{"self":"/company/09598124/persons-with-significant-control/individual/a2FP7tsHPV0T1ByWDZDBqKSjeY4"},"name":"Mr Timothy Charles Cooper","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581444","data":{"address":{"address_line_1":"Udney Park Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9BG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bc9754badb817f672168f4c7c760467653fcd5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/09581444/persons-with-significant-control/individual/VdNkmRAj6rJVGSeNfQ_ym0uVBa4"},"name":"Mr Jason Mark Bennett","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10141685","data":{"address":{"address_line_1":"Grosvenor Hill","country":"England","locality":"London","postal_code":"W1K 3QD","premises":"19-23"},"etag":"8abe8ddaae966ff66e20c0bb0308a344814c3a05","identification":{"country_registered":"Uk","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"03756035"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10141685/persons-with-significant-control/corporate-entity/d41i-b-vjw-cCuZd374etxvO6Hs"},"name":"Nails Inc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10796494","data":{"address":{"address_line_1":"40 Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3YG","premises":"Manor Apt. 5"},"etag":"1f9df1668ab576f0d343648956a4ac357bb7c047","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10001897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10796494/persons-with-significant-control/corporate-entity/o0aPWtiu46DOskiK5-DBqqscBQk"},"name":"Kosher Projects Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-31"}}
{"company_number":"09598124","data":{"address":{"address_line_1":"32 Duncan Close","address_line_2":"Moulton Park Industrial Estate","care_of":"HAWSONS","country":"England","locality":"Northampton","postal_code":"NN3 6WL","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"88ea7a02109e296fae65e5c7af489c961722836b","kind":"individual-person-with-significant-control","links":{"self":"/company/09598124/persons-with-significant-control/individual/fufIzfVENLdZP_3BSVTyh8joazQ"},"name":"Mr Thomas George Downing","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10795984","data":{"address":{"address_line_1":"Cherrydown East","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5GS","premises":"701 Cherrydown East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8a32f3732e0bdb4b53db3eb03ea080f6fa0f24b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10795984/persons-with-significant-control/individual/neTM_Bq2L466_Uff7YZX87l9Ccg"},"name":"Miss Saule Grisinaite","name_elements":{"forename":"Saule","surname":"Grisinaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"SC567464","data":{"address":{"address_line_1":"Ashlar Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G68 0GL","premises":"39"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"93464614f0f597611027275672d56723e9d03025","kind":"individual-person-with-significant-control","links":{"self":"/company/SC567464/persons-with-significant-control/individual/4flV2RaQA3Agmhs6iZmId39T9w4"},"name":"Mr John Mcmenemy","name_elements":{"forename":"John","surname":"Mcmenemy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-31"}}
{"company_number":"09598124","data":{"address":{"address_line_1":"32 Duncan Close","address_line_2":"Moulton Park Industrial Estate","care_of":"HAWSONS","country":"England","locality":"Northampton","postal_code":"NN3 6WL","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"32248c004d2ce382bb8cf8beadb84447560de944","kind":"individual-person-with-significant-control","links":{"self":"/company/09598124/persons-with-significant-control/individual/S8fbu89DAMBoADHBCHSXtILYzJA"},"name":"Mr Barnaby Luke Youngman","name_elements":{"forename":"Barnaby","middle_name":"Luke","surname":"Youngman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01271625","data":{"address":{"address_line_1":"Netherstowe","country":"England","locality":"Lichfield","postal_code":"WS13 6TJ","premises":"C/O Dains Accountants, Gresley Suite, Stowe House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1939},"etag":"fa534f342177e17f198b1c3f702bbb09a8c5137c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01271625/persons-with-significant-control/individual/LC2KU37ZMwiipjaPiCRKZGEQQHA"},"name":"Estate Of Mr John Glyn Welford","name_elements":{"forename":"John","middle_name":"Glyn","surname":"Welford","title":"Estate Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08753805","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Southall","postal_code":"UB1 3AD","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"ac50169fe633ee055e523d66dfe492b8bb603e16","kind":"individual-person-with-significant-control","links":{"self":"/company/08753805/persons-with-significant-control/individual/ANy95GRznaB661UZGGpMbziGdhw"},"name":"Mr Wael Kordab","name_elements":{"forename":"Wael","surname":"Kordab","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"06916914","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6EW","premises":"69 Great Hampton Street","region":"West Midlands"},"etag":"5f844199fc6bee9839f1448cd8121df971fcfe60","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"05628932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06916914/persons-with-significant-control/corporate-entity/4eePt7LmTaZPNOtOb6oWmtsJTxE"},"name":"Mg Treasury Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05445664","data":{"address":{"address_line_1":"Chard Drive","country":"England","locality":"Luton","postal_code":"LU3 4EU","premises":"19","region":"Bedfordshire"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"afda27bb507837224ad866e2740341c46418d030","kind":"individual-person-with-significant-control","links":{"self":"/company/05445664/persons-with-significant-control/individual/opE9exXawMal0riY4dI8u_FdRig"},"name":"Mr John Pinnock","name_elements":{"forename":"John","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09599404","data":{"address":{"address_line_1":"Porters Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 4LX","premises":"339","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2d6fcbca41dad1405d26d1c63b60921922ab8662","kind":"individual-person-with-significant-control","links":{"self":"/company/09599404/persons-with-significant-control/individual/Ff9HafM5HK-drWSjZtxhsvmbLB4"},"name":"Mrs Grace Okojie","name_elements":{"forename":"Grace","surname":"Okojie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"NI034234","data":{"address":{"address_line_1":"Deerpark Road","country":"Northern Ireland","locality":"Toomebridge","postal_code":"BT41 3SS","premises":"116","region":"Antrim"},"ceased_on":"2017-11-30","etag":"24793ff00479e3ed0d9f3c9b28c7dcfefe3a61b2","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Northern Ireland","registration_number":"Ni034211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI034234/persons-with-significant-control/corporate-entity/YClvvU1v9wknGDm558Y-1hbEKDA"},"name":"Retlan Manufacturing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04221695","data":{"address":{"address_line_1":"14 Downs Road","address_line_2":"Coulsdon","locality":"Surrey","postal_code":"CR5 1AA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"cfbdb3b423c372c81a397680b987ef58d9bde62b","kind":"individual-person-with-significant-control","links":{"self":"/company/04221695/persons-with-significant-control/individual/KhrGC88DtfdWC8k6d03chMi0Sao"},"name":"Mrs Roxanne Moore","name_elements":{"forename":"Roxanne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04221695","data":{"address":{"address_line_1":"14 Downs Road","address_line_2":"Coulsdon","locality":"Surrey","postal_code":"CR5 1AA"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"76a032018363c4f98cee68e3a3e1f0a9932ddbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/04221695/persons-with-significant-control/individual/ZbbPDzqXHpHb4l7LoNjMtTCh3NU"},"name":"Mr Richard Andrew Moore","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581444","data":{"address":{"address_line_1":"Udney Park Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 9BG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"2cbaac8acf80f42bcb1e88e4251fbe88df5dd9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09581444/persons-with-significant-control/individual/qaSp1w-FPg6fRuKnNnfMsuPBwNI"},"name":"Mr Mark Bennett","name_elements":{"forename":"Mark","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06615445","data":{"address":{"address_line_1":"146 Clapham Park Road","locality":"London","postal_code":"SW4 7DE","premises":"Flat 7, St.Pauls Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"9aec84d15ac67fd0342fb81559cf73481735adf2","kind":"individual-person-with-significant-control","links":{"self":"/company/06615445/persons-with-significant-control/individual/sscqE-1ScnyWihUuPAziyCGAYGs"},"name":"Miss Jane Louise Thomas","name_elements":{"forename":"Jane","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-31"}}
{"company_number":"09597725","data":{"address":{"address_line_1":"Praed Street","country":"England","locality":"London","postal_code":"W2 1RH","premises":"Enstar House 163"},"ceased_on":"2018-06-27","country_of_residence":"Cyprus","date_of_birth":{"month":12,"year":1965},"etag":"879fac4e58d37f8a7450ecf17717198563ae71ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09597725/persons-with-significant-control/individual/thrwzOxAhqA3bMBUm1KWkgMWk14"},"name":"Mr Andreas Karasamanis","name_elements":{"forename":"Andreas","surname":"Karasamanis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"SC285164","data":{"address":{"address_line_1":"Shedden Park Road","country":"Scotland","locality":"Kelso","postal_code":"TD5 7AL","premises":"Academy House","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"35fadfba2e142c3b3a3f8eaf9160886865239421","kind":"individual-person-with-significant-control","links":{"self":"/company/SC285164/persons-with-significant-control/individual/n8H0vnH4xIrObyvtnnz8I-ivQcg"},"name":"Mr Robert David Graham","name_elements":{"forename":"Robert","middle_name":"David","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09609234","data":{"address":{"address_line_1":"Dalehead Road","country":"United Kingdom","locality":"Leyland","postal_code":"PR25 3AJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"04dfb8e2f0d0b1181da59f5b4e593c83906c7cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/09609234/persons-with-significant-control/individual/eMbpQORZfEBZ3U2FDT8KqK9wf4U"},"name":"Mr Paul Hiles","name_elements":{"forename":"Paul","surname":"Hiles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-27"}}
{"company_number":"NI617725","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"ceased_on":"2021-03-05","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1951},"etag":"0da801d5cb5db9fd51722cc06f79e821a3dedb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI617725/persons-with-significant-control/individual/SWeR6sdUlCNZp8rzbw7d09YInGI"},"name":"Mr Terry Hoey","name_elements":{"forename":"Terry","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"SC285164","data":{"address":{"address_line_1":"Shedden Park Road","country":"Scotland","locality":"Kelso","postal_code":"TD5 7AL","premises":"Academy House","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"8775c0fd8ecd32f4af347b86a5ddaf3e7dce8d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC285164/persons-with-significant-control/individual/FMqcXSTY2jNj6V8byQzWYiyAr_0"},"name":"Mrs Harriet Olive Graham","name_elements":{"forename":"Harriet","middle_name":"Olive","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10798675","data":{"address":{"address_line_1":"East Way Road","address_line_2":"Alexandra Dock","country":"Wales","locality":"Newport","postal_code":"NP20 2NP","premises":"Lewis House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"8abb07bda2d55ce2f24596c68d3e98e6517605ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10798675/persons-with-significant-control/individual/mcz8IhCqqY6UvuZpz77QQYvmZLA"},"name":"Mr Joshua Welch","name_elements":{"forename":"Joshua","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"NI617725","data":{"address":{"address_line_1":"Cadogan House","address_line_2":"322 Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6GH","premises":"Suite 2b","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1953},"etag":"3227195634827299f5a5519804280c8b0cfb5773","kind":"individual-person-with-significant-control","links":{"self":"/company/NI617725/persons-with-significant-control/individual/diDXcD2q1Pfk9sFVih1iQtNgWwY"},"name":"Ms Maureen Hoey","name_elements":{"forename":"Maureen","surname":"Hoey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"07258204","data":{"address":{"address_line_1":"Quarry Street","country":"England","locality":"Guildford","postal_code":"GU1 3UA","premises":"50","region":"Surrey"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1960},"etag":"161893502813649823c931b46d3d8d0ea612cb21","kind":"individual-person-with-significant-control","links":{"self":"/company/07258204/persons-with-significant-control/individual/oS21E6dUqeg1ZFz8jcqCmjRtR_w"},"name":"Mr Charles Robert O'Reilly Hyland","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"O'Reilly Hyland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10798675","data":{"address":{"address_line_1":"East Way Road","address_line_2":"Alexandra Dock","country":"Wales","locality":"Newport","postal_code":"NP20 2NP","premises":"Lewis House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"76fcf9708f4022493e1ff79c4894ad50660c1660","kind":"individual-person-with-significant-control","links":{"self":"/company/10798675/persons-with-significant-control/individual/8DneOXmOUl04_bWVfKg-MWVN3aY"},"name":"Mr Simon Whitcher","name_elements":{"forename":"Simon","surname":"Whitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-06-01"}}
{"company_number":"10211215","data":{"address":{"address_line_1":"Molly Millars Lane","country":"England","locality":"Wokingham","postal_code":"RG41 2AD","premises":"Unit 8j Millars Brook"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"f36499e17dbe29e444360a69105de95e480b2c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10211215/persons-with-significant-control/individual/HxjXaoZIp_wHvpMay1UTG_N7ep8"},"name":"Mr Nicholas Darius Friend","name_elements":{"forename":"Nicholas","middle_name":"Darius","surname":"Friend","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-02"}}
{"company_number":"07258204","data":{"address":{"address_line_1":"Quarry Street","country":"England","locality":"Guildford","postal_code":"GU1 3UA","premises":"50","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"f3bc62fab2866764b0252c01b44ff04dc2dc4de1","kind":"individual-person-with-significant-control","links":{"self":"/company/07258204/persons-with-significant-control/individual/SDX3MUKoFxYwBozM6G8xB2MMpFo"},"name":"Mr Edmund Benedict O'Reilly Hyland","name_elements":{"forename":"Edmund","middle_name":"Benedict","surname":"O'Reilly Hyland","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09504875","data":{"address":{"address_line_1":"1-3 Brixton Road","care_of":"DUNN \u0026 CO","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"Suite 3.49 Canterbury Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"b6962a298e382ffcd686f40122540f00f528aa04","kind":"individual-person-with-significant-control","links":{"self":"/company/09504875/persons-with-significant-control/individual/AEze37Y6_NFAkSZ5ftAWnisAhx8"},"name":"Mr Paul Dolan","name_elements":{"forename":"Paul","surname":"Dolan","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10159175","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"b27b23905227f661956079ace60974da29d73031","kind":"individual-person-with-significant-control","links":{"self":"/company/10159175/persons-with-significant-control/individual/M4MK7GpHFLm21QxTWycQfr6PRaM"},"name":"Miss Elizabeth Booth","name_elements":{"forename":"Elizabeth","surname":"Booth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10190004","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"a917a0e432246079a705ef6faefd26aaf794d37f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited","place_registered":"Companies House","registration_number":"10190021"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10190004/persons-with-significant-control/corporate-entity/S823Kdy5K0CfQg-WKBor7f8DAdk"},"name":"Silk Road Finance Holdings Number Four Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06919964","data":{"address":{"address_line_1":"Glebelands Close","country":"England","locality":"London","postal_code":"N12 0AL","premises":"85 Glebelands Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"0723497257190f75551ae54e8f4fa877a019e2c9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06919964/persons-with-significant-control/individual/xa_JT78u1n-mdHVb2iYQi_nVTDY"},"name":"Mrs Maryam Saberi","name_elements":{"forename":"Maryam","surname":"Saberi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05138184","data":{"address":{"address_line_1":"Poughill","country":"United Kingdom","locality":"Bude","postal_code":"EX23 9HA","premises":"Broomhill Manor Estate","region":"Cornwall"},"ceased_on":"2018-06-30","etag":"a6b05b7a75d93c1bf25c91c8223b96d8cd9ca00d","identification":{"country_registered":"United Kingdon","legal_authority":"Companies Act 2006","legal_form":"This Member Is An Llp","place_registered":"England And Wales","registration_number":"Oc322046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05138184/persons-with-significant-control/corporate-entity/6Sd1ZlsVpEWvntcyHJzAdoUaUBQ"},"name":"Bigwin Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"09055445","data":{"address":{"address_line_1":"Miserden","country":"England","locality":"Stroud","postal_code":"GL6 7JA","premises":"Miserden Estate Office","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"24f0858ea16b21c97974ec3ede42e6e5ebc2ca69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09055445/persons-with-significant-control/individual/Rzvp-acxGIGz2ypPrUlp_lyJBQg"},"name":"Major Michael Thomas Noel Hamilton Wills","name_elements":{"forename":"Michael","middle_name":"Thomas Noel Hamilton","surname":"Wills","title":"Major"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08080995","data":{"address":{"address_line_1":"Stockport Road","locality":"Oldham","postal_code":"OL4 4JL","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"9f6594735ea1158d4fba8d07dbf96829a726cf41","kind":"individual-person-with-significant-control","links":{"self":"/company/08080995/persons-with-significant-control/individual/aAx15cb-ycXP3ZZRFgzsK_GKqqs"},"name":"Mr Thomas Andrew Sweeney","name_elements":{"forename":"Thomas","middle_name":"Andrew","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07652374","data":{"address":{"address_line_1":"Aztec Row","address_line_2":"Berners Road","locality":"Islington","postal_code":"N1 0PW","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a79cfe78a5419e7b9073086dd6e28b4054f55d09","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07652374/persons-with-significant-control/individual/-Xze0sAcC5olCuBfJP07mlxD9M0"},"name":"Matthew James Elcox","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Elcox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08092924","data":{"address":{"address_line_1":"Poynders Hill","locality":"Hemel Hempstead","postal_code":"HP2 4PH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"e44333f3c28963e5bec4bb95f34134b319bdc061","kind":"individual-person-with-significant-control","links":{"self":"/company/08092924/persons-with-significant-control/individual/PH0Z9ChABDblyULF4vGoLUFj0KQ"},"name":"Ms Karen Lesley Winter","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Winter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09600754","data":{"address":{"address_line_1":"128 Upper Mostyn Street","country":"Wales","locality":"Llandudno","postal_code":"LL30 2SW","premises":"Ty Gwyn"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1964},"etag":"475c35b058c719e76142641d3ce6dbba76c83969","kind":"individual-person-with-significant-control","links":{"self":"/company/09600754/persons-with-significant-control/individual/O6bfQgKzLba_hqZYyb56UI9SQ-I"},"name":"Mr Carl Derek Williams","name_elements":{"forename":"Carl","middle_name":"Derek","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05138184","data":{"address":{"address_line_1":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 8 20 Churchill Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"4c4179c3c1a26cc7ddfbc325c6649822bd4949ce","kind":"individual-person-with-significant-control","links":{"self":"/company/05138184/persons-with-significant-control/individual/K39_ekLc0dY2K_41iWghmUtHp3Q"},"name":"Mr Alan John Biggs","name_elements":{"forename":"Alan","middle_name":"John","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"06913595","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Woking","postal_code":"GU22 0NF","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"916911e04d225d315775f1d405ec63268d5c137c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06913595/persons-with-significant-control/individual/yViDBhJfRIWLEkIZIxP1HnOI9GM"},"name":"Mr George Nicolaas Claassen","name_elements":{"forename":"George","middle_name":"Nicolaas","surname":"Claassen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04217354","data":{"address":{"address_line_1":"Third Avenue","country":"England","locality":"Southampton","postal_code":"SO15 0LD","premises":"Mitchells (Millbrook) Limited"},"etag":"5597e3d0897f32c4ada53d15d9a6873909e6c573","identification":{"country_registered":"England","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"440743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04217354/persons-with-significant-control/corporate-entity/VbJi_YvbmwYzI6HfPhJB1qUQ910"},"name":"Mitchells (Millbrook) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10214005","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1985},"etag":"9fd74eb264147af4938c34cd3397aa781c46f4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10214005/persons-with-significant-control/individual/N7V-CocXW7F1b2rRCe9NFRbFats"},"name":"Srinivas Salla","name_elements":{"forename":"Srinivas","surname":"Salla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-03"}}
{"company_number":"07653725","data":{"address":{"country":"United Kingdom","locality":"Hemel Hemstead","postal_code":"HP2 4QU","premises":"86 Masons Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ad9bb0c82266310a53d030262d9c91552c0225bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07653725/persons-with-significant-control/individual/KrarXAEPWP3ERgLhtPThSMbxERY"},"name":"Brian David Woodstock","name_elements":{"forename":"Brian","middle_name":"David","surname":"Woodstock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09059084","data":{"address":{"address_line_1":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6RU","premises":"1 Sheardale","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"04966497419b8525b3fd036b1065198189e155e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059084/persons-with-significant-control/individual/jBEozWSSKzB0nJUNXvfslSg5ivQ"},"name":"Mr David Lindley","name_elements":{"forename":"David","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05138184","data":{"address":{"address_line_1":"Kings Hill","country":"England","locality":"West Malling","postal_code":"ME19 4YU","premises":"Suite 8 20 Churchill Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"060d963d66c0c55621eef831219b0e8626e7f7d4","kind":"individual-person-with-significant-control","links":{"self":"/company/05138184/persons-with-significant-control/individual/86_X9bLxs4WpoJllCTE79ou_FIs"},"name":"Ms Linda Jayne Winstanley","name_elements":{"forename":"Linda","middle_name":"Jayne","surname":"Winstanley","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"09602995","data":{"address":{"address_line_1":"Rushton Avenue","country":"England","locality":"Bradford","postal_code":"BD3 8EG","premises":"26 Bradford Plaza","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5fe069d5114dc713a428820a38abd58b9f8d4aa6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09602995/persons-with-significant-control/individual/b5YlKtZ5nnLxukPOmaIPgx6w9uo"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"09059084","data":{"address":{"address_line_1":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6RU","premises":"1 Sheardale","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1fbcc24b35ae1d45bd381ffe82d1f055477a2678","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09059084/persons-with-significant-control/individual/werg55onhUP9IcTvJPY26CO2dBM"},"name":"Mrs Rachel Irene Lindley","name_elements":{"forename":"Rachel","middle_name":"Irene","surname":"Lindley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13967556","data":{"address":{"address_line_1":"Dalmore Avenue","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0HQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"763dbd5a9b796435189be33db91ff48e29fa86c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967556/persons-with-significant-control/individual/Lw6yK_4KXNzkqC9JMhdNnmShUuE"},"name":"Mr Vikrant Singh","name_elements":{"forename":"Vikrant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967557","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5c7875f925c5da5f5a3e6de71958badba6ab1d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967557/persons-with-significant-control/individual/ypIjL9yFB2I-G-wzQu9kc9n_mhI"},"name":"Dr Emmanuel Chidi Efika","name_elements":{"forename":"Emmanuel","middle_name":"Chidi","surname":"Efika","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967557","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"5036ce238435a87eb3f3686b1677956dc6e9bbd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967557/persons-with-significant-control/individual/Ga9Ub_cL3C3MNIYg4kg0XRveMDs"},"name":"Mrs Uchechi Vivian Nwadike-Efika","name_elements":{"forename":"Uchechi","middle_name":"Vivian","surname":"Nwadike-Efika","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC726277","data":{"address":{"address_line_1":"Shore Street","country":"Scotland","locality":"Gourock","postal_code":"PA19 1QZ","premises":"165"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"5e2763f28560026ec7409295e50818e2a5451035","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726277/persons-with-significant-control/individual/BT8006b-K9-eyPVFznCRfbGPpSQ"},"name":"Mrs Lynsey Murdoch","name_elements":{"forename":"Lynsey","surname":"Murdoch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976176","data":{"address":{"address_line_1":"Echelon Walk","country":"England","locality":"Colchester","postal_code":"CO4 6BW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0257f2a702c728129b5b869471d5f343bd4e68f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976176/persons-with-significant-control/individual/mZyCe-Ih9k1g-RalFuIPVDmZeNI"},"name":"Mr Gabriel Vasile Ionescu","name_elements":{"forename":"Gabriel","middle_name":"Vasile","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976177","data":{"address":{"address_line_1":"6 Brunswick Street","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 1PN","premises":"N B Lancaster \u0026 Co","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"07c26d592e8f7af39d841a522645caf53a33784e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976177/persons-with-significant-control/individual/t3WmH1akZx7ae0ku1eZlHKipxBQ"},"name":"Mr Gordon Boertien","name_elements":{"forename":"Gordon","surname":"Boertien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13979636","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"2ecdcb17ffca869c0e1fc09fa84dd3e2424d2759","kind":"individual-person-with-significant-control","links":{"self":"/company/13979636/persons-with-significant-control/individual/V8AUmRXJGx5mGDVdd7yRGVfJUAo"},"name":"Miss Jennifer Ann Rimmer","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Rimmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979637","data":{"address":{"address_line_1":"Monks Walk","country":"England","locality":"Buntingford","postal_code":"SG9 9DP","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"0288fefd44a606de586bbed9adb36dc0e2553291","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979637/persons-with-significant-control/individual/GD0HtABw6y1pbVwzAn7LzYDdJFk"},"name":"Miss Sharon Ottley","name_elements":{"forename":"Sharon","surname":"Ottley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979637","data":{"address":{"address_line_1":"Monks Walk","country":"England","locality":"Buntingford","postal_code":"SG9 9DP","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"d07fe9269dfdad54036157e4dd5a8e9937b8a1b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979637/persons-with-significant-control/individual/2Pf9FMHoGDaLHURAncOa6o_DXR4"},"name":"Mr Anthony Ronald Lacey","name_elements":{"forename":"Anthony","middle_name":"Ronald","surname":"Lacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"NI686626","data":{"address":{"address_line_1":"143 Royal Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1FH","premises":"3rd Floor, Upper Floor Chambers"},"ceased_on":"2025-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"d830110a49630a80d72321913ff9fd844a860505","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686626/persons-with-significant-control/individual/WrzQJ1nEqJLtVH8uqJDQoxlv_ZM"},"name":"Mr Mervyn Thomas Mcalister","name_elements":{"forename":"Mervyn","middle_name":"Thomas","surname":"Mcalister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"NI686626","data":{"address":{"address_line_1":"143 Royal Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1FH","premises":"3rd Floor, Upper Floor Chambers"},"ceased_on":"2025-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"8b7e9d9e54ea5dcad63c35195b318683d78753a5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686626/persons-with-significant-control/individual/Iy5QgaNrkdF0RA1gvVS0mq21bGw"},"name":"Mr Trevor Mcalister","name_elements":{"forename":"Trevor","surname":"Mcalister","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13979747","data":{"address":{"address_line_1":"Bramhall","address_line_2":"Stockport","country":"United Kingdom","locality":"Cheshire","postal_code":"SK7 2DH","premises":"Carpenter Court 1 Maple Road"},"etag":"f0ad3d995aaa4f85d09f633ae7b8857e25efca38","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"12179907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979747/persons-with-significant-control/corporate-entity/At4F4MW6BfzBmJ6pn2G3dAf34bk"},"name":"Triton Norway Holding Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980177","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"London","postal_code":"E10 6HF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f14ef57f38441a71eb21feab8821813adecfec06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980177/persons-with-significant-control/individual/pMMmFDgYobcM67hwek7eV-RKrys"},"name":"Mr Matthew John Cross Smith","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Cross Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980256","data":{"address":{"address_line_1":"Babbacombe House 2 Babbacombe Road","country":"England","locality":"Bromley","postal_code":"BR1 3LW","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"eefdbc119d01ed5bc6db6f1e2291204b985e8e89","kind":"individual-person-with-significant-control","links":{"self":"/company/13980256/persons-with-significant-control/individual/HIE5X0ZvJ0puUFIuj7BronTTNsE"},"name":"Miss Renee Theresa Rodney","name_elements":{"forename":"Renee","middle_name":"Theresa","surname":"Rodney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980257","data":{"address":{"address_line_1":"Old London Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6QA","premises":"60"},"etag":"2ca84e5389740972e535e241c210d869d2ade757","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13963400"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13980257/persons-with-significant-control/corporate-entity/-UjghpIAZ8hDdqH-gvtiNr2epks"},"name":"Np3 Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980816","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"b6df07aefe001f72bb16352e9a54bc00d35bbe66","kind":"individual-person-with-significant-control","links":{"self":"/company/13980816/persons-with-significant-control/individual/N4L8x5LBTrH63bbV7zNgWxErM5U"},"name":"Mr Andrei-Iulian Banarescu","name_elements":{"forename":"Andrei-Iulian","surname":"Banarescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"11898026","data":{"address":{"address_line_1":"Bevin Crescent","address_line_2":"Micklefield","country":"England","locality":"Leeds","postal_code":"LS25 4FB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"472e75b819f52dc751a8258e4a6d0421ba8601a4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11898026/persons-with-significant-control/individual/8qUB7TryvaQ8ejRKHyhlmeW3bnE"},"name":"Ms Ashleigh Jade Townsend","name_elements":{"forename":"Ashleigh","middle_name":"Jade","surname":"Townsend","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12489912","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"Tajikistan","date_of_birth":{"month":8,"year":1988},"etag":"6f43d757a840e8581f88113844e7a99a6b406618","kind":"individual-person-with-significant-control","links":{"self":"/company/12489912/persons-with-significant-control/individual/u5-F0DzTNDxS70Arv3Oc0u0PgB8"},"name":"Mr Farrukh Sharipov","name_elements":{"forename":"Farrukh","surname":"Sharipov","title":"Mr"},"nationality":"Tajik","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12489913","data":{"address":{"address_line_1":"Brewery Court","address_line_2":"Lindley","country":"England","locality":"Huddersfield","postal_code":"HD3 3UW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"2956086dd0561436b1f400741881ab25bf64553a","kind":"individual-person-with-significant-control","links":{"self":"/company/12489913/persons-with-significant-control/individual/klzFCzQo-htW9zfj_2Y15xLarUk"},"name":"Mr Paul Jones","name_elements":{"forename":"Paul","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12489922","data":{"address":{"address_line_1":"Greatorex Street","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"7-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"81401f2be08a37e77d047a8c7395bbd9d7642644","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12489922/persons-with-significant-control/individual/l2th6_deJrm9eHFAO2ZQ944Ck88"},"name":"Mrs Kellie Robbins","name_elements":{"forename":"Kellie","surname":"Robbins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12489912","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"Tajikistan","date_of_birth":{"month":1,"year":1982},"etag":"f50d039cde7ad7e0a13c970b6ab1daa199f0ba2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12489912/persons-with-significant-control/individual/NBo7mavH1AnvlSWn4kOv-hPzgDU"},"name":"Mr Sharafjon Kutbidinov","name_elements":{"forename":"Sharafjon","surname":"Kutbidinov","title":"Mr"},"nationality":"Tajik","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13980817","data":{"address":{"address_line_1":"Anscombe Close","country":"England","locality":"Manchester","postal_code":"M40 7ND","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e5b6caf402494b36bce67f9af8a294aa09fdf1b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13980817/persons-with-significant-control/individual/6yOo4tQKeG2BNLYs2ayHLWbvT0o"},"name":"Mr Nathan James Smith","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC429457","data":{"address":{"address_line_1":"Hope Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 6LD","premises":"Suite 341 4th Floor 93"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"2d6e8670d098688b8e8571cfd3695641cf0cdc91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC429457/persons-with-significant-control/individual/QLWXmi2v42YhDRMt5iDJN5RzGCU"},"name":"Alexander Mcdowell","name_elements":{"forename":"Alexander","surname":"Mcdowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12489923","data":{"address":{"address_line_1":"Trade Street","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 5DT","premises":"14"},"ceased_on":"2021-01-12","etag":"f9ade368d261e7e908d518bf2b48840453baf240","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10718523"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12489923/persons-with-significant-control/corporate-entity/YbCJMN5HzpmW-Ajcx4c5d4EuF-A"},"name":"Ddiwydiannol Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13981516","data":{"address":{"address_line_1":"Styal Road","country":"United Kingdom","locality":"Manchester","po_box":"M22 5WY","postal_code":"M22 5WY","premises":"3.5 Suite Gateway House"},"country_of_residence":"Cyprus","date_of_birth":{"month":9,"year":1981},"etag":"17005948855ffdf35af9153fa4852625d58b2691","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981516/persons-with-significant-control/individual/LA3mLLPiZ__oMIVRyQxGNmiCakQ"},"name":"Hannes Eichhoebl","name_elements":{"forename":"Hannes","surname":"Eichhoebl"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12491292","data":{"address":{"address_line_1":"Evelyn Grove","country":"England","locality":"Southall","postal_code":"UB1 2BT","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ebc5b5ce42b5e82ae0cf4a6963dcbd237d133fda","kind":"individual-person-with-significant-control","links":{"self":"/company/12491292/persons-with-significant-control/individual/kflaQ08n6OWIt1uFnYfR95e1M5U"},"name":"Ms Manpreet Kaur","name_elements":{"forename":"Manpreet","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13981526","data":{"address":{"address_line_1":"Reddington Drive","country":"England","locality":"Slough","postal_code":"SL3 7SL","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"644abdb5d394a84ada49ff36c3b878a52ecccdee","kind":"individual-person-with-significant-control","links":{"self":"/company/13981526/persons-with-significant-control/individual/jR0AoJ31DWMCZvW0lUgq_clFCZ0"},"name":"Mr Rassel Unu","name_elements":{"forename":"Rassel","surname":"Unu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"07951013","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Bridport","postal_code":"DT6 3LJ","premises":"Bridport United Church"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"48baeb366deae096d916f17bcf1b5de673bea504","kind":"individual-person-with-significant-control","links":{"self":"/company/07951013/persons-with-significant-control/individual/g5INMyqy0WT9enb2WcQ9LDUlqBo"},"name":"Mrs Abigael Susan Gordon-Farleigh","name_elements":{"forename":"Abigael","middle_name":"Susan","surname":"Gordon-Farleigh","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13981527","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"etag":"353883391cd68654174dfe143b5559fa36a2ec20","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13654760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981527/persons-with-significant-control/corporate-entity/AhbRkN1ESztMLcoH-Up9tzgeds4"},"name":"Rawnaq Aldur Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12494622","data":{"address":{"address_line_1":"John Saxby Place","country":"England","locality":"Hassocks","postal_code":"BN6 8FH","premises":"1","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"aabe1f0f786aa976dc1cb8858588efb1e421f571","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494622/persons-with-significant-control/individual/69QpgLWg9e94YSUUAzwPjWK_yHs"},"name":"Mr Mark Paterson","name_elements":{"forename":"Mark","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12491332","data":{"address":{"address_line_1":"Moselle Avenue","country":"England","locality":"London","postal_code":"N22 6EX","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7a5a563ccc78001bad1cef63c1f6e5118bac2035","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MANES PARTNERS LTD ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Hasan Selvi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491332/persons-with-significant-control/individual/_OJo8ycR8Ns6C4KS1Td2eGgs5Mg"},"name":"Mr Hasan Selvi","name_elements":{"forename":"Hasan","surname":"Selvi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13981517","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Coventry","postal_code":"CV2 3JT","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d579efd7c8ce2a7aba3bedbfa89b5a23eae6c596","kind":"individual-person-with-significant-control","links":{"self":"/company/13981517/persons-with-significant-control/individual/m840QSMGslMmaLzLdu3wFsWmaVE"},"name":"Mr Sutharsan Sabapathi","name_elements":{"forename":"Sutharsan","surname":"Sabapathi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981556","data":{"address":{"address_line_1":"Ruthin Close","country":"England","locality":"Luton","postal_code":"LU1 5EJ","premises":"2 High Point"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"4061de65e825a5cd5ac4b0d35824dbd3414853f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13981556/persons-with-significant-control/individual/i4LGBxQDYrhMjODLT65_avk4JgA"},"name":"Mr Gheorghe Valentin Gruia","name_elements":{"forename":"Gheorghe","middle_name":"Valentin","surname":"Gruia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981807","data":{"address":{"address_line_1":"Honiton Way","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0LW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"e8d8444b1ce913dcde454485437e0cab98a1559d","kind":"individual-person-with-significant-control","links":{"self":"/company/13981807/persons-with-significant-control/individual/d-DiDTLw0Vj-BzxNBKoh0PNnKmE"},"name":"Mr Rajesh Nair","name_elements":{"forename":"Rajesh","surname":"Nair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12496162","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1997},"etag":"1db538a92ced48f099256696eb8730fe68b9b6e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496162/persons-with-significant-control/individual/uS20NYQ8uR0LWqj0itCc88HTV00"},"name":"Mr Cristian Salvo Leonardi","name_elements":{"forename":"Cristian","middle_name":"Salvo","surname":"Leonardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13981807","data":{"address":{"address_line_1":"Honiton Way","address_line_2":"Cottam","country":"England","locality":"Preston","postal_code":"PR4 0LW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"1ad87c22abfef205a7206c1842c1c4e9f3f73623","kind":"individual-person-with-significant-control","links":{"self":"/company/13981807/persons-with-significant-control/individual/bRhxRwDh2XGpmLIjkDrpmN1ByrM"},"name":"Charlotte Lucy Rocca","name_elements":{"forename":"Charlotte","middle_name":"Lucy","surname":"Rocca"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"NI654522","data":{"address":{"address_line_1":"Cookkill Road","address_line_2":"Middletown","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4JB","premises":"112","region":"Armagh"},"ceased_on":"2020-03-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1995},"etag":"79f653a7ae72dec99669592e46f72d931f7d8a75","kind":"individual-person-with-significant-control","links":{"self":"/company/NI654522/persons-with-significant-control/individual/GVm-Pa2vtUxalBjfGJPMp2mYuqs"},"name":"Mr Jorden Anthnoy Mc Gleenon","name_elements":{"forename":"Jorden","middle_name":"Anthnoy","surname":"Mc Gleenon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-07-25"}}
{"company_number":"11763983","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"N13 5ED","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"46faff9a0163e9e1770a5f75c9bcf23cb92ed90f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763983/persons-with-significant-control/individual/llkX9g1_UHmFD373SFbXTPIwgxI"},"name":"Mr Ufuk Allak","name_elements":{"forename":"Ufuk","surname":"Allak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-29"}}
{"company_number":"NI686647","data":{"address":{"address_line_1":"Newry Street","address_line_2":"Rathfriland","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5PZ","premises":"75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1977},"etag":"c1867d4cbb9a4a4df39441f4ac2815aff2235816","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"MCCAMBRIDGE DUFFY ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Connor Sweeney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686647/persons-with-significant-control/individual/EewPvtFDW_wTdNGY4fZPocuDZ5Q"},"name":"Mr Connor Michael Sweeney","name_elements":{"forename":"Connor","middle_name":"Michael","surname":"Sweeney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13261146","data":{"address":{"address_line_1":"81-85 High Street","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4RR","premises":"First Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3624e16430543c98e780aec4d86d8bd1053e0023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13261146/persons-with-significant-control/individual/rECZJsytwZfRU8SqsJ3zrkoisD4"},"name":"Mr Guy Lyster Hayden","name_elements":{"forename":"Guy","middle_name":"Lyster","surname":"Hayden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12494633","data":{"address":{"address_line_1":"Tunis Road","country":"United Kingdom","locality":"London","postal_code":"W12 7EZ","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"a985dbe66ebbc22ccb45348446ec5b92f1e36349","kind":"individual-person-with-significant-control","links":{"self":"/company/12494633/persons-with-significant-control/individual/kJa4gY8UFdG1mZVDSE7pr1M1v6o"},"name":"Erick Joan Amaya Pelaez","name_elements":{"forename":"Erick","middle_name":"Joan","surname":"Amaya Pelaez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13981557","data":{"address":{"address_line_1":"Heron Drive","country":"England","locality":"London","postal_code":"N4 2FY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"f53f0dbc7840b27a05580aaf41b446f7ff374768","kind":"individual-person-with-significant-control","links":{"self":"/company/13981557/persons-with-significant-control/individual/0GMlzedbQYyLDeoxqg3J9I9ySL0"},"name":"Mr Moishe Yitzchok Klein","name_elements":{"forename":"Moishe","middle_name":"Yitzchok","surname":"Klein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12494773","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 8JN","premises":"Blow Abbott, 36"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"90bd63440fecc6779b97048192a5fe1152854845","kind":"individual-person-with-significant-control","links":{"self":"/company/12494773/persons-with-significant-control/individual/EbIa49w32Cu9FiQe7YGGWRFqgkc"},"name":"Mr John David Phillips","name_elements":{"forename":"John","middle_name":"David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13982196","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Chorley","postal_code":"PR7 1LD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"5dd60b96edd00c20d2bbe2addc398858b29bb139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982196/persons-with-significant-control/individual/1PLnx_9ksRivnOCnxsEN36Sicps"},"name":"Mr Barry James Grant","name_elements":{"forename":"Barry","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13983396","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BH","premises":"166"},"country_of_residence":"Lithuania","date_of_birth":{"month":4,"year":1981},"etag":"d1e1f2763642f4898327b68d320c911af50c8e40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983396/persons-with-significant-control/individual/aTCaFk1ZIhA7a6COQjOT3JoaGsY"},"name":"Mantas Jakimavicius","name_elements":{"forename":"Mantas","surname":"Jakimavicius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12499082","data":{"address":{"address_line_1":"Cheltenham Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4AB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"8e4ef8a73d585c8ac1bda71de3dac4170cf47bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12499082/persons-with-significant-control/individual/uFZDReTFib15FXtwWm4XfrFpgNw"},"name":"Mr Harry Soar","name_elements":{"forename":"Harry","surname":"Soar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13982196","data":{"address":{"address_line_1":"Southport Road","country":"England","locality":"Chorley","postal_code":"PR7 1LD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"dce6ad75cafc3e7f87f18cac9728f70653c2beba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982196/persons-with-significant-control/individual/iVRO0pi6hLFbVSyy9sji_h2dJyo"},"name":"Miss Karen Louise Margaret Bell","name_elements":{"forename":"Karen","middle_name":"Louise Margaret","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12500582","data":{"address":{"address_line_1":"Baines Street","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0DE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f8e378f9e3a23fb7da17587060224d99b99c2598","kind":"individual-person-with-significant-control","links":{"self":"/company/12500582/persons-with-significant-control/individual/2aRqlHyVQmYPi3_1t4eigRA1tZM"},"name":"Mr Noel Benjamin","name_elements":{"forename":"Noel","surname":"Benjamin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12499073","data":{"address":{"address_line_1":"Alexandra Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9TW","premises":"432"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"cfa2d0f51c5c5059c153071890addd5dd9107f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499073/persons-with-significant-control/individual/XwGGU34AzxMxGmSpgnxUdJ8nP8M"},"name":"Ms Jennifer Kalyani Appathurai","name_elements":{"forename":"Jennifer","middle_name":"Kalyani","surname":"Appathurai","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12500612","data":{"address":{"address_line_1":"Montford Enterprise Centre","address_line_2":"West Ashton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M50 2SN","premises":"Unit 11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b95f21d1e123bff0a25601772e4cba9da5a1525d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"LUCAS PRESTIGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Kamil Maksymilian Pulchny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500612/persons-with-significant-control/individual/kXlC69ZCNaiRJibO96Kdi9EM-hw"},"name":"Mr Kamil Pulchny","name_elements":{"forename":"Kamil","surname":"Pulchny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12498922","data":{"address":{"address_line_1":"60 Fairfield Road","country":"United Kingdom","locality":"London","postal_code":"E3 2UT","premises":"Flat 45 Park East Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"65f9178dadf388f2116dc9b33c54fb1262ba5da0","kind":"individual-person-with-significant-control","links":{"self":"/company/12498922/persons-with-significant-control/individual/Ylic1rJi9Arr95auylZmk8g_1Y8"},"name":"Mr Dimitri Liske","name_elements":{"forename":"Dimitri","surname":"Liske","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12903816","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AL","premises":"40"},"etag":"61bf4dbaecc913d63ab5a55b763ffdafec7645e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc420685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12903816/persons-with-significant-control/corporate-entity/bHzyiUvDz-DyfG0LD0mBc0w-e_I"},"name":"Blackstone Real Estate Partners Supervisory Gp Asia Ii Nq Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-09-24"}}
{"company_number":"13982197","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"6c0ae7339a2f7773cf2802b32cf870b4e00f0e75","kind":"individual-person-with-significant-control","links":{"self":"/company/13982197/persons-with-significant-control/individual/TtR9sUMOuphwRCIiv9PCyqUUmpo"},"name":"Omar Qasim Iqbal","name_elements":{"forename":"Omar","middle_name":"Qasim","surname":"Iqbal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981816","data":{"address":{"address_line_1":"Fairfields","country":"England","locality":"Thetford","postal_code":"IP24 1LB","premises":"86","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"82312aeb92471f987cc8d3de5871aa20767d8641","kind":"individual-person-with-significant-control","links":{"self":"/company/13981816/persons-with-significant-control/individual/A8MgBgTRXekzwyeru-hV45IfmY8"},"name":"Germain Pannell","name_elements":{"forename":"Germain","surname":"Pannell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12500593","data":{"address":{"address_line_1":"Florence Road","address_line_2":"College Town","country":"England","locality":"Sandhurst","postal_code":"GU47 0QB","premises":"31"},"ceased_on":"2026-01-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"907e5597c999b3f64448d73a927097452437dd9a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500593/persons-with-significant-control/individual/CzT5f7MqP7VLdz_wotJdsb3t78I"},"name":"Mrs Victoria Helen Shepherd","name_elements":{"forename":"Victoria","middle_name":"Helen","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-05"}}
{"company_number":"12441952","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Stoneleigh","country":"England","locality":"Epsom","postal_code":"KT19 0QZ","premises":"2"},"ceased_on":"2020-06-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b52a2f4d153638620abeada3c3b87b72d47c52bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12441952/persons-with-significant-control/individual/c9Hh4atDCki_tu8rCRq-siABKaY"},"name":"Mr Grant Cunningham","name_elements":{"forename":"Grant","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-01"}}
{"company_number":"13982197","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"de0819b883d307c8550d3d037344061be476fea3","kind":"individual-person-with-significant-control","links":{"self":"/company/13982197/persons-with-significant-control/individual/kbiUT5OjZh2NlHpOQr7Az9z8RJI"},"name":"Zareen Naz Ahmed","name_elements":{"forename":"Zareen","middle_name":"Naz","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981817","data":{"address":{"address_line_1":"Durham Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 0HG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"8fe2df785795bca059e9cacc7895b1703a581dff","kind":"individual-person-with-significant-control","links":{"self":"/company/13981817/persons-with-significant-control/individual/HEWuJPjG1EkJM9S02CkdRhFCwvY"},"name":"Ravinder Singh","name_elements":{"forename":"Ravinder","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12500603","data":{"address":{"address_line_1":"Chalfont Station Road","country":"United Kingdom","locality":"Little Chalfont","postal_code":"HP7 9PN","premises":"The Old Warehouse","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"eab8ec6a7031c31370b496f88078b3d64d585ff2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"STERLING GROVE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Julie Angela PARKINSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500603/persons-with-significant-control/individual/QZ3jSxRN1sgYAG1BGKUpa_1l_bc"},"name":"Ms Julie Angela Parkinson","name_elements":{"forename":"Julie","middle_name":"Angela","surname":"Parkinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12115802","data":{"address":{"address_line_1":"Hurstwood Lane","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7QX","premises":"Kingfisher House, Hurstwood Grange","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5dd9c618adec7b08a8ea7ca64cc329bf9e7a9b7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12115802/persons-with-significant-control/individual/g4jDfZSe3DA4APQ1w47fnDRkibw"},"name":"Miss Rebecca Leanne Haigh","name_elements":{"forename":"Rebecca","middle_name":"Leanne","surname":"Haigh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13984837","data":{"address":{"address_line_1":"Ambassador Close","country":"England","locality":"Hounslow","postal_code":"TW3 3DW","premises":"10","region":"Middlesex"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1960},"etag":"25874028227ecd72db4cd96d74ec67bf06da464a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"G. ALI \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-06-25T00:00:00Z","preferred_name":"Saleh Hussain S Kaki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984837/persons-with-significant-control/individual/z3d47Mv0fNZK9I-sj5jPNpS5D8w"},"name":"Mr Saleh Hussain S Kaki","name_elements":{"forename":"Saleh","middle_name":"Hussain S","surname":"Kaki","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"12501083","data":{"address":{"address_line_1":"Avon Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8SE","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2dfa663d027c19bb1981fd19f4bd2998c7f35b95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501083/persons-with-significant-control/individual/V1aSkDmvqAW935TFQgJhzPSL0ew"},"name":"Mr Farhad Mohammed","name_elements":{"forename":"Farhad","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"11852752","data":{"address":{"address_line_1":"Kennet Close","address_line_2":"Berinsfield","country":"England","locality":"Wallingford","postal_code":"OX10 7PX","premises":"32 Kennet Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"350e43868c813f1db7d2ec0ee62dcadfa0ef7613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11852752/persons-with-significant-control/individual/vmhhuzS9IUCW2K3NZALiroQWs5E"},"name":"Ms Angela Jane Williams","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"12505152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"1ca011250fbf67e3dc357c62f7a435e43ce979b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505152/persons-with-significant-control/individual/l-Ei7ZA5ndneo_J7nfFSGdondPQ"},"name":"Ms Rokaya Namira","name_elements":{"forename":"Rokaya","surname":"Namira","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"SC726557","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0EE","premises":"57/59","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1972},"etag":"f5196b6570c080ccda474d68f7a574d7d6ac219a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Gillian McTrusty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726557/persons-with-significant-control/individual/wOjlMh2Ekg7T3Q0vYAaFyQZf-fQ"},"name":"Mrs Gillian Mctrusty","name_elements":{"forename":"Gillian","surname":"Mctrusty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984086","data":{"address":{"address_line_1":"Mcmillan Street","address_line_2":"Deptford","country":"England","locality":"London","postal_code":"SE8 3DL","premises":"80 Gilbert House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ff19b27040a4e9759e84d4854323f99c6953c090","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984086/persons-with-significant-control/individual/E4C3_JIJfTmomCXYc2yEPJQvQVE"},"name":"Miss Rachel Siobhan Alexander","name_elements":{"forename":"Rachel","middle_name":"Siobhan","surname":"Alexander","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12323476","data":{"address":{"address_line_1":"Hennel Lane","address_line_2":"Walton-Le-Dale","country":"England","locality":"Preston","postal_code":"PR5 4LA","premises":"9a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"bde1f101cdf66ceb59efc0534f3c5613ec26710f","kind":"individual-person-with-significant-control","links":{"self":"/company/12323476/persons-with-significant-control/individual/im9OA9d0kBqaRIZa1XZ0jA2dylM"},"name":"Miss Lucy Kate Cookson","name_elements":{"forename":"Lucy","middle_name":"Kate","surname":"Cookson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12501093","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1960},"etag":"e438757f0a2cacb0dda727d65c2fea275a3b02ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12501093/persons-with-significant-control/individual/DjHyoxdWuqiNywcUASGOX5AYba4"},"name":"Mr Harendrakumar Dayalal Acharya","name_elements":{"forename":"Harendrakumar","middle_name":"Dayalal","surname":"Acharya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502932","data":{"address":{"address_line_1":"Swinton Grange","country":"United Kingdom","locality":"Malton","postal_code":"YO17 6QR","premises":"Unit 3","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"95babad90718c22b2bfb2b39490fbc97d1da1c65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502932/persons-with-significant-control/individual/FAQi9cP2haWL2kITFzlGpw9Z13c"},"name":"Mrs Mary Bucher","name_elements":{"forename":"Mary","surname":"Bucher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12505222","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"93da51051c905c1033d3567b99968b55084ad47b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505222/persons-with-significant-control/individual/xKqFlxO38PItdYLzpxqiixzYMLk"},"name":"Mr Kuldip Rait","name_elements":{"forename":"Kuldip","surname":"Rait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13984006","data":{"address":{"address_line_1":"Welbury Way","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6ZE","premises":"Units 8/9 Parsons Court","region":"Durham"},"ceased_on":"2022-08-03","etag":"9341ba3d1239ffc3faacbbe9dbd12741c5d2553a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13978643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13984006/persons-with-significant-control/corporate-entity/rOvLGqZNTQQgOdQL1vImfBi5TK8"},"name":"Barton Holdings (Ne) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12505143","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"5f1d0a020bb68a66c954b498b5a5ce53f49aad18","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12501570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12505143/persons-with-significant-control/corporate-entity/RCviurqG0rLO3Yz6Oah5WJVjJHI"},"name":"The Nazir Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-03-09"}}
{"company_number":"12501133","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Wincanton","postal_code":"BA9 9JN","premises":"1"},"ceased_on":"2023-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"76c7901f12101aef74bc9a0ebb7a94b7b7632bed","kind":"individual-person-with-significant-control","links":{"self":"/company/12501133/persons-with-significant-control/individual/LTVrMVcQXcgQ5ExJPTDFaHDjP3U"},"name":"Mrs Gemma Silvester","name_elements":{"forename":"Gemma","surname":"Silvester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13984836","data":{"address":{"address_line_1":"Waterloo Drive","address_line_2":"Morton","country":"England","locality":"Bourne","postal_code":"PE10 0PJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5c57130e0d069155d412edc803c524bf6358a5c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984836/persons-with-significant-control/individual/ntfC3QWX5UjoSXvbwIMT85kh_j0"},"name":"Mrs Claire Berverley Isted","name_elements":{"forename":"Claire","middle_name":"Berverley","surname":"Isted","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC726557","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0EE","premises":"57/59","region":"Perthshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"b650b1ddd240a0e24a2767a82f9ed7274db606cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"THE A9 PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"Mark Attilio Lindsay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726557/persons-with-significant-control/individual/Pl3b4U26ZFfsTpg8rcHIihOVqSI"},"name":"Mark Attilio Lindsay","name_elements":{"forename":"Mark","middle_name":"Attilio","surname":"Lindsay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984087","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c7efe68d38f8beafe299b908e000917a8cb155b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984087/persons-with-significant-control/individual/npukFN06iRgLT9mH0g8qRqUE4p0"},"name":"Miss Vanisha Somauroo","name_elements":{"forename":"Vanisha","surname":"Somauroo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983397","data":{"address":{"address_line_1":"Wick Bridge","address_line_2":"Bremhill","country":"England","locality":"Calne","postal_code":"SN11 9LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"40e64332d8a27e8438e1ce3f59df531ea8e37dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13983397/persons-with-significant-control/individual/8KkdFV2LNYM6sCwpg6a7iIBGDIo"},"name":"Mr David James Mcgregor","name_elements":{"forename":"David","middle_name":"James","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12502953","data":{"address":{"address_line_1":"Summers Park","address_line_2":"Lawford","country":"United Kingdom","locality":"Manningtree","postal_code":"CO11 2BZ","premises":"Suite 1, Dairy Barn Mews","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"7aec4100358ffa35888492f03e6e57202d35eb03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ALTORIAN FINANCIAL MANAGEMENT LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Michelle Davina Ruel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502953/persons-with-significant-control/individual/N6qELKT65HW1dYNypE_XCgntNK4"},"name":"Ms Michelle Ruel","name_elements":{"forename":"Michelle","surname":"Ruel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12501113","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Mexborough","postal_code":"S64 0HG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a8777ebd3954c29bcee1aeb8fc808939aff39a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12501113/persons-with-significant-control/individual/Wi6pMEDCZk6DyIsGpgAnprVObqc"},"name":"Ms Judith Ann Lindley","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Lindley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"09654127","data":{"address":{"address_line_1":"Shirwell Crescent","address_line_2":"Furzton Lake","country":"England","locality":"Milton Keynes","postal_code":"MK4 1GA","premises":"3","region":"Buckinghamshire"},"etag":"aaa054c8429495a2c5529e694a1a4b7618945c4a","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"05414762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09654127/persons-with-significant-control/corporate-entity/mApyf3p8jbTUQtcskbEnyDdiNYY"},"name":"Kash Group Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"13983397","data":{"address":{"address_line_1":"Wick Bridge","address_line_2":"Bremhill","country":"England","locality":"Calne","postal_code":"SN11 9LG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"eea3590033a0876c09bb39609eb0018bee046bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13983397/persons-with-significant-control/individual/HyXg2DkqAmc8cwyU90kiTZtZ-tI"},"name":"Miss Rebecca Louise Mcmillan","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Mcmillan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12503783","data":{"address":{"address_line_1":"Montague Road","country":"England","locality":"London","postal_code":"SW19 1TZ","premises":"Apartment 16 Carrington House 1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e45c4df88e780052b7c21afaf14427a3d712cd2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503783/persons-with-significant-control/individual/nb5Hq-Wlcos_IChFU6Pc24iTYA8"},"name":"Mrs Sadiya Khalil","name_elements":{"forename":"Sadiya","surname":"Khalil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505712","data":{"address":{"address_line_1":"Elborow Way","address_line_2":"Cawston","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7YQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"3458a161ccc6bae3ca78ee11426cc1514c6c65ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12505712/persons-with-significant-control/individual/PMJGT_JsNef71-e3jGd9Zmu1OuA"},"name":"Mr Denis-Andrei Chirila","name_elements":{"forename":"Denis-Andrei","surname":"Chirila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13985527","data":{"address":{"address_line_1":"Ripponden Road","country":"England","locality":"Oldham","postal_code":"OL1 4JU","premises":"633"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0e3024ea5425b6aeff51044b48bfcee040d297e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13985527/persons-with-significant-control/individual/OyWLJYwGcRy4CdXUqT3cCwPNfD8"},"name":"Mr Buciu Ion","name_elements":{"forename":"Buciu","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985927","data":{"address":{"address_line_1":"Ashford Place","address_line_2":"Broomfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7FW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"1cc08eaf4da09b7ef66de2e26244e64fa34a128c","kind":"individual-person-with-significant-control","links":{"self":"/company/13985927/persons-with-significant-control/individual/8a1oH2fXh_OSFp2SMY2pLpXDHFU"},"name":"Mr Muhammad Riaz","name_elements":{"forename":"Muhammad","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"13985217","data":{"address":{"address_line_1":"Elm Terrace","country":"England","locality":"Steyning","postal_code":"BN44 3RB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"ae7237514bc63b6d713cd0db7d20c214702c4a00","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985217/persons-with-significant-control/individual/jMlSD9g4RzVFAiDQIScKwzwpj-M"},"name":"Ms Susannah Catherine Graham","name_elements":{"forename":"Susannah","middle_name":"Catherine","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11957013","data":{"address":{"address_line_1":"Foxwood Road","country":"England","locality":"Sheffield","postal_code":"S12 2FP","premises":"The Old Chapel"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c198ff3462f17885f5de2520df97716739024c94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11957013/persons-with-significant-control/individual/Yy8786abWfKDXirO4qjLFb8ZT4c"},"name":"Mrs Joanne Gray","name_elements":{"forename":"Joanne","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"09555692","data":{"address":{"address_line_1":"Parque Empresarial La Marina","country":"Spain","locality":"San Sebastian De Los Reyes (Madrid)","postal_code":"28703","premises":"Calle Fuerteventura, 4, 2nd Floor, Office 1","region":"28703 Madrid"},"etag":"d2c1cf1712c9f9b5e1f688f3215748a620a0c24d","identification":{"country_registered":"Spain","legal_authority":"Laws Of Spain","legal_form":"Spanish Limited Liability Company","place_registered":"Commercial Registry Of Madrid","registration_number":"Commercial Registry Of Madrid Volume 9687, Sheet 168 140, Section 8, Page M-82440. Spanish Tax Identification Number (Nif) B28002277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09555692/persons-with-significant-control/corporate-entity/Vk0qHGbvjTnY2o8eVfCgDOUVRNs"},"name":"Aage Hempel Crame, S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12505713","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2AG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"5fc62407cdd7652c1e0e5c527546d11cedb6294d","kind":"individual-person-with-significant-control","links":{"self":"/company/12505713/persons-with-significant-control/individual/9elud0xEj_r9FEERM0K3F2RzD_k"},"name":"Mr Guillermo Julian Brown","name_elements":{"forename":"Guillermo","middle_name":"Julian","surname":"Brown","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"11038556","data":{"address":{"address_line_1":"Coolfin Road","country":"England","locality":"London","postal_code":"E16 3AW","premises":"29"},"ceased_on":"2022-10-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d94f315f56893588d963c019e4831e18a7ea6818","kind":"individual-person-with-significant-control","links":{"self":"/company/11038556/persons-with-significant-control/individual/ZGa2RXh1iy1efWTH_uP9wbAOhyU"},"name":"Mr Mindaugas Vinskas","name_elements":{"forename":"Mindaugas","surname":"Vinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-04"}}
{"company_number":"12510323","data":{"address":{"address_line_1":"Larkswood Road","country":"England","locality":"Redcar","postal_code":"TS10 4SD","premises":"18"},"ceased_on":"2020-08-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"a94cec2fd0f037de9913d67ab429fd04151d0129","kind":"individual-person-with-significant-control","links":{"self":"/company/12510323/persons-with-significant-control/individual/qb-W99hfsBMBJIk7388Wim4HFf4"},"name":"Mr Ben William Buttle","name_elements":{"forename":"Ben","middle_name":"William","surname":"Buttle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13985226","data":{"address":{"address_line_1":"Maesglas Retail Park","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"7f1bd373e12684b77421123fa680f45d4ffe705a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985226/persons-with-significant-control/individual/qThTPoA5zUjk5F4gdGW_coCj6mQ"},"name":"Mr Hannan Rashid","name_elements":{"forename":"Hannan","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC602753","data":{"address":{"address_line_1":"Union Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3TA","premises":"111"},"ceased_on":"2020-08-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1996},"etag":"84f9dfa50c23844f703eb259faab06eb269ca109","kind":"individual-person-with-significant-control","links":{"self":"/company/SC602753/persons-with-significant-control/individual/3VFx3MH8k8Kj9SgAnrQ-OxYvm9s"},"name":"Miss Caitlin Mckenzie","name_elements":{"forename":"Caitlin","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"13985927","data":{"address":{"address_line_1":"Ashford Place","address_line_2":"Broomfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 7FW","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"222c81c1574396800ad09c187810d3eb4cd75c94","kind":"individual-person-with-significant-control","links":{"self":"/company/13985927/persons-with-significant-control/individual/Eh3lpISyoY52f3aJX1l1SsJsDqY"},"name":"Mrs Bushra Bhatti","name_elements":{"forename":"Bushra","surname":"Bhatti","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13985216","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"e9af6757683b59cf8402af837967a9f90d4073d3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"13981019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13985216/persons-with-significant-control/corporate-entity/G3JJxsivicHkPfXr747IM1RqzJc"},"name":"Together Asset Backed Securitisation 2022-Cre-1 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985526","data":{"address":{"address_line_1":"5a Oak Bank Avenue","country":"United Kingdom","locality":"Manchester  M9 4ex","postal_code":"M9 4EX","premises":"5a Oak Bank Avenue, Manchester, England"},"ceased_on":"2022-09-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"05637cb2680fb13c5bec92953612e97899f79f71","kind":"individual-person-with-significant-control","links":{"self":"/company/13985526/persons-with-significant-control/individual/0Db_w0IXkV_FdBSeq-GuMyZq5bQ"},"name":"Mrs Olabisi Awode","name_elements":{"forename":"Olabisi","surname":"Awode","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12510152","data":{"address":{"address_line_1":"Northgate","country":"England","locality":"Bradford","postal_code":"BD1 3JR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a2fcf6a9f0b4c080c873827ed4051c5f064600c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510152/persons-with-significant-control/individual/LxX30L_QpOogTg38RaxzJ_ZSct4"},"name":"Ms Samina Aslam","name_elements":{"forename":"Samina","surname":"Aslam","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13986647","data":{"address":{"address_line_1":"Gliddon Road","country":"England","locality":"London","postal_code":"W14 9AU","premises":"84 Barons Keep"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2ce4f5b6f3f3a210bbabe0d5bb3d28915a9dfa55","kind":"individual-person-with-significant-control","links":{"self":"/company/13986647/persons-with-significant-control/individual/NGLWKUv_efjKDpWcNCyoDPv8tYA"},"name":"Ms Bejandra Usman","name_elements":{"forename":"Bejandra","surname":"Usman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12505703","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Chessington","postal_code":"KT9 2DS","premises":"Treetops","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"8fdb49ff2ad0975584ce4844e21325c7d8cf906b","kind":"individual-person-with-significant-control","links":{"self":"/company/12505703/persons-with-significant-control/individual/z1zv32r0Yspph7I70zj1le7NpPY"},"name":"Mr Michael Pio Casey","name_elements":{"forename":"Michael","middle_name":"Pio","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12507463","data":{"address":{"address_line_1":"3 Basin Approach","country":"England","locality":"London","postal_code":"E16 2QW","premises":"Flat 705 The Galley"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"e7696d179a2849dcd748d38be02b5d09629301b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12507463/persons-with-significant-control/individual/nF8zAnVkil8lSBRaRDXlvKb42X8"},"name":"Mr Andrew Paul Fitch","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13985926","data":{"address":{"address_line_1":"Paradise Orchard","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0WQ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"4c7d94c756111f7b38bcdc81b6bea5c4adfd4c99","kind":"individual-person-with-significant-control","links":{"self":"/company/13985926/persons-with-significant-control/individual/Vy2WSW3wvf9H20DB2vdvJnCp2B8"},"name":"Mrs Ayesha Ali","name_elements":{"forename":"Ayesha","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"09275353","data":{"address":{"address_line_1":"Cowley Mill Road","address_line_2":"Cowley","country":"England","locality":"Uxbridge","postal_code":"UB8 2FX","premises":"3 Brook Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"44b290a3ba89bf3e4ba35bf1ce1c67bc9ed0986d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09275353/persons-with-significant-control/individual/BaqdEH0h3mQSa8xZ-RPfnqmQvpo"},"name":"Mr Liviu-Iulian Bulubenchi","name_elements":{"forename":"Liviu-Iulian","surname":"Bulubenchi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-27"}}
{"company_number":"03942937","data":{"address":{"address_line_1":"Avaland House, 110 London Road","address_line_2":"Hemel Hempstead","locality":"Hertfordshire","postal_code":"HP3 9SD"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"bb2a3582989053f935d7e73c105b48b653ace13c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03942937/persons-with-significant-control/individual/bDX5LFUQQftXma2moqIgAN7A6mQ"},"name":"Mrs Karen Simone Ross","name_elements":{"forename":"Karen","middle_name":"Simone","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-05-31"}}
{"company_number":"12505732","data":{"address":{"address_line_1":"Manor Street","country":"Wales","locality":"Cardiff","postal_code":"CF14 3PX","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"cc88acb0b3baeea6b9152ea20b045be28e1dd40b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505732/persons-with-significant-control/individual/mCbo-uBDIbdzY11geBJ5SH7ioPI"},"name":"Mr Hayrettin Aydin","name_elements":{"forename":"Hayrettin","surname":"Aydin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13985916","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"65f64b0c64f8478e4b5e3c80f38f67c56809ebaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"AS ACCOUNTING \u0026 TAXATION (UK) LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Muhammad Younus Paracha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985916/persons-with-significant-control/individual/eMN8ZiGZpS5F45eD0e3pMzEMWBw"},"name":"Mr Muhammad Younus Paracha","name_elements":{"forename":"Muhammad","middle_name":"Younus","surname":"Paracha","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12510323","data":{"address":{"address_line_1":"Silverdale","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0RF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"8431fb0d0118d71d7d5b93986aaa084031e26f15","kind":"individual-person-with-significant-control","links":{"self":"/company/12510323/persons-with-significant-control/individual/EMV1ArXxS7EtHvtn0xwDzeU2ju8"},"name":"Mr Richard Michael Goldsbrough","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Goldsbrough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12505233","data":{"address":{"address_line_1":"50 Salisbury Road","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"A4:02, The Vista Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"9e7c76fe99acec8f9d0e3c761f6072a987aae213","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505233/persons-with-significant-control/individual/vfzj0bPpMse1fZkhPxQjxuE52ZM"},"name":"Mrs Elena Nina Calin","name_elements":{"forename":"Elena","middle_name":"Nina","surname":"Calin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13985517","data":{"address":{"address_line_1":"Vigilant Way","country":"England","locality":"Gravesend","postal_code":"DA12 4PW","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e09eee0e81de6c5119a195be04bce080384eebed","kind":"individual-person-with-significant-control","links":{"self":"/company/13985517/persons-with-significant-control/individual/FuQQ6ILPRcN3ULq26tyrL8uAqH4"},"name":"Miss Silpa Kamatjipose","name_elements":{"forename":"Silpa","surname":"Kamatjipose","title":"Miss"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12510023","data":{"address":{"address_line_1":"1 Cae'R Llynen","country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9LS","premises":"Anson House","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"fe64529537d369a041d52f86e19273995dbdb529","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510023/persons-with-significant-control/individual/fsqEZ7UjgnKPSmmQ6aKtkfbnFnY"},"name":"Mr Michael Griffith Roberts","name_elements":{"forename":"Michael","middle_name":"Griffith","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13986646","data":{"address":{"address_line_1":"Hillier Road","country":"England","locality":"London","postal_code":"SW11 6AX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6ef4d00146c72a6029107aa05c010e222746f460","kind":"individual-person-with-significant-control","links":{"self":"/company/13986646/persons-with-significant-control/individual/LJxlhO9HRG_e0k4A3rLEZFG5co4"},"name":"Mr Nebojsa Dorontic","name_elements":{"forename":"Nebojsa","surname":"Dorontic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13199506","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Beverley","postal_code":"HU17 8HT","premises":"9-10"},"ceased_on":"2024-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fe1bdfb0505cea04062502a2c1ea0b0183b6d39c","kind":"individual-person-with-significant-control","links":{"self":"/company/13199506/persons-with-significant-control/individual/phBvFGFk3KsIgihc7UDcLZABe6o"},"name":"Mrs Natalye Gardner","name_elements":{"forename":"Natalye","surname":"Gardner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-15"}}
{"company_number":"12507453","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"450fa6bc43ed53830deb286933c0665b10c351ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12507453/persons-with-significant-control/individual/KvtIF7ryoi6kze7jGu3KwD8eWns"},"name":"Mr Rashad Simmons","name_elements":{"forename":"Rashad","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13985917","data":{"address":{"address_line_1":"34 Shaw Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 6HB","premises":"Cherrydene"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"507a12e6a68d03773ea4a1abb4fc736759095b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13985917/persons-with-significant-control/individual/VUgmUD__z_JVEb4d3wsGzktMkbE"},"name":"Samantha Tustin","name_elements":{"forename":"Samantha","surname":"Tustin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12510333","data":{"address":{"address_line_1":"Saddleton Road","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 4JL","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"260ea99c7e591e2f49f0cb703a5001bb20abed95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510333/persons-with-significant-control/individual/qqPQDuDlqWzxU8IosdoWwrOiEoU"},"name":"Mr Nicholas James Patrick Dobson","name_elements":{"forename":"Nicholas","middle_name":"James Patrick","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12505243","data":{"address":{"address_line_1":"Arkley Road","country":"England","locality":"London","postal_code":"E17 7PD","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2ba74400144a5992f8d77649f499ea8da8a831fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12505243/persons-with-significant-control/individual/nk_CwsZa2M8bQx0p0Go3bLnULLk"},"name":"Mr Jeganraj Krishnaraja","name_elements":{"forename":"Jeganraj","surname":"Krishnaraja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13985526","data":{"address":{"address_line_1":"5a Oak Bank Avenue","country":"United Kingdom","locality":"Manchester  M9 4ex","postal_code":"M9 4EX","premises":"5a Oak Bank Avenue, Manchester, England"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"2463a9cab4bf254cea0378ca63d9c844f370182a","kind":"individual-person-with-significant-control","links":{"self":"/company/13985526/persons-with-significant-control/individual/aDXOIf7a0PcQUJ7y9_xFMcwmyHE"},"name":"Mr Babayemi Awode","name_elements":{"forename":"Babayemi","surname":"Awode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12510033","data":{"address":{"address_line_1":"Gleen Gardens","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 7FA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e82f3de0bafe9e0ca6c80bdd69d879aff82fe98c","kind":"individual-person-with-significant-control","links":{"self":"/company/12510033/persons-with-significant-control/individual/aORvq9HRhLEF7RGcGHTSmS-h-zA"},"name":"Mrs Tamara Lucas","name_elements":{"forename":"Tamara","surname":"Lucas","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13986646","data":{"address":{"address_line_1":"Hillier Road","country":"England","locality":"London","postal_code":"SW11 6AX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"f0737c7a8a4bf62fc58d5c4de273ecb737255b49","kind":"individual-person-with-significant-control","links":{"self":"/company/13986646/persons-with-significant-control/individual/dDENu45EajhmswX1ZAZcgmFqtms"},"name":"Mrs Mina Dorontic","name_elements":{"forename":"Mina","surname":"Dorontic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11992232","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"NW6 6QB","premises":"134"},"ceased_on":"2022-12-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5fef6ad02e044c0be1192d6ac4841b135f0a400c","kind":"individual-person-with-significant-control","links":{"self":"/company/11992232/persons-with-significant-control/individual/H6yoow_B-xFkNFJrma4aqPnuBaI"},"name":"Mrs Fay Jessica Elizabeth Davis","name_elements":{"forename":"Fay","middle_name":"Jessica Elizabeth","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-13"}}
{"company_number":"13990017","data":{"address":{"address_line_1":"Holloway Road","country":"England","locality":"London","postal_code":"N7 8JZ","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"dd210773d8d52371517163423bb6d3b120186445","kind":"individual-person-with-significant-control","links":{"self":"/company/13990017/persons-with-significant-control/individual/CdnNFVLVZ3KcHdTJxWIKZyi6VRk"},"name":"Mr Michael Mc Carthy","name_elements":{"forename":"Michael","surname":"Mc Carthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"02588107","data":{"address":{"address_line_1":"10 Northowram Green","address_line_2":"Northowram","locality":"Halifax","postal_code":"HX3 7JE","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"c8260c9e8d71d9c13b3c2d84f2624a2735660b48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02588107/persons-with-significant-control/individual/_a1_S79L2mOJ-mWJLCceQrvaiog"},"name":"Miss Nadia Rose Al-Chalaby","name_elements":{"forename":"Nadia","middle_name":"Rose","surname":"Al-Chalaby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13991196","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Southport","postal_code":"PR8 1EG","premises":"17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9e47e9bfc2ab4e391b1a9e2734c5918abd67912d","kind":"individual-person-with-significant-control","links":{"self":"/company/13991196/persons-with-significant-control/individual/PPuwUOE9wy76FK88BXz3C2rkhOg"},"name":"Waiel Edwar Mikha","name_elements":{"forename":"Waiel","middle_name":"Edwar","surname":"Mikha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"OC431122","data":{"address":{"address_line_1":"Leigh Road West","country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 2RB","premises":"Leigh House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"91e57ee37da436a48cbc8d5d509fe6a88bd88eea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431122/persons-with-significant-control/individual/bCfp6I7oYaUWffMQ4r6rVYoupvo"},"name":"Mr Oliver Jones","name_elements":{"forename":"Oliver","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-03-12"}}
{"company_number":"13992606","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1975},"etag":"4ee93f9a373489e23b15a1482d112409fcde8ca3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"SEPERA LTD ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Richard Regan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992606/persons-with-significant-control/individual/3ndYi35fxWwfyJjhMkayhJcmOXA"},"name":"Mr Richard Charles Regan","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Regan","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"08353336","data":{"address":{"address_line_1":"Riverside Industrial Estate","address_line_2":"Riverside Way","locality":"Dartford","postal_code":"DA1 5BS","premises":"Unit D1/D2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"467c406d95ab77520de28b22f7fd6ec95664c1cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08353336/persons-with-significant-control/individual/EzyqemJ1k7giwrwk7xLljkB716w"},"name":"Mrs Beverley Anne Podevin","name_elements":{"forename":"Beverley","middle_name":"Anne","surname":"Podevin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-07-16"}}
{"company_number":"12512712","data":{"address":{"address_line_1":"Cahir Street","locality":"London","postal_code":"E14 3QY","premises":"1 Rodney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a7e920d389661e0e6cdee6d4e6bac892a39427fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12512712/persons-with-significant-control/individual/OpGnCAlBif5bBfwgqtjb1slNA20"},"name":"Mr Haruna Yusuf","name_elements":{"forename":"Haruna","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12512763","data":{"address":{"address_line_1":"Suite 1-22 Acorn House","address_line_2":"381 Midsummer Boulevard","country":"England","locality":"Milton Keynes","po_box":"MK9 3HP","postal_code":"MK9 3HP","premises":"Suite 1-22 Acorn House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dcfc6046ec5ad3c7f24733c29eb3e4cd64214be5","kind":"individual-person-with-significant-control","links":{"self":"/company/12512763/persons-with-significant-control/individual/9tpYeWIPoOOFNtCgb4aywoo0FNU"},"name":"Mr John Paul Bateman","name_elements":{"forename":"John Paul","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513783","data":{"address":{"address_line_1":"High Street Wanstead","country":"England","locality":"London","postal_code":"E11 2RJ","premises":"74a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b08242432d96c2bd3a662a4f04152be49aaca088","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513783/persons-with-significant-control/individual/-3McHOx7OGynzMXEgxw21_-yV7w"},"name":"Miss Fidan Polat","name_elements":{"forename":"Fidan","surname":"Polat","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"05388466","data":{"address":{"address_line_1":"Dalton Lane","country":"England","locality":"Keighley","postal_code":"BD21 4JH","premises":"C/O Bentley Motor Group","region":"West Yorkshire"},"etag":"98f32c81771aa74c64d7201fd4d84bc583e8adb4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12153744"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05388466/persons-with-significant-control/corporate-entity/nhgH6eLjZzJMqEdMgsGYvVt4lJE"},"name":"Bentley Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12514732","data":{"address":{"address_line_1":"Gasparikova 15","country":"Slovakia","locality":"Bratislava","postal_code":"82104","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"7cc845259f6e7a1719bc9d70963dc1a3b0367b59","kind":"individual-person-with-significant-control","links":{"self":"/company/12514732/persons-with-significant-control/individual/5r9m37XU-tXaZuYXM9I6ObrpmMo"},"name":"Ms Gabriela Kassouny","name_elements":{"forename":"Gabriela","surname":"Kassouny","title":"Ms"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12512682","data":{"address":{"address_line_1":"Bridgewater House","address_line_2":"Surrey Road","country":"England","locality":"Nelson","postal_code":"BB9 7TZ","premises":"Suit 16","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7d2aafe400afb8fc5978c9da1cf611fe6e73ac54","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512682/persons-with-significant-control/individual/yif54KN2DP5ejDfLoNanl9EvUnU"},"name":"Mr Mohammed Afraz","name_elements":{"forename":"Mohammed","surname":"Afraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13990026","data":{"address":{"address_line_1":"Langbank Avenue","country":"England","locality":"Coventry","postal_code":"CV3 2RG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"c5fd030d5b172008612a3f7bad22848d7b28d0c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13990026/persons-with-significant-control/individual/llIR6NbEEdIOU0XuAqbFsjVAwKk"},"name":"Mr Paul Robert Joseph Rowson","name_elements":{"forename":"Paul","middle_name":"Robert Joseph","surname":"Rowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13438637","data":{"address":{"address_line_1":"Collier Row Road","country":"England","locality":"Romford","postal_code":"RM5 2BG","premises":"Unit 8, Northgate Industrial Park"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"b3bda3cb5cffcacf3833dee251097c03cd1931b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13438637/persons-with-significant-control/individual/LSFi4pzGWgQdro5vSFRjt4waYiI"},"name":"Mr Faraz Asrar","name_elements":{"forename":"Faraz","surname":"Asrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13991197","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6DF","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"63d8dc4501ba62bd7a0d921d8f8b5a427a316245","kind":"individual-person-with-significant-control","links":{"self":"/company/13991197/persons-with-significant-control/individual/2AilkaDLKHLEDftbrKfyxm-WXI8"},"name":"Mr Claudiu-Costinel Lacatusu","name_elements":{"forename":"Claudiu-Costinel","surname":"Lacatusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"OC431122","data":{"address":{"address_line_1":"Leigh Road West","country":"United Kingdom","locality":"Bradford-On-Avon","postal_code":"BA15 2RB","premises":"Leigh House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"515eb6cae49c31e441d21345c7d8c302e7d83311","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431122/persons-with-significant-control/individual/DaUxHI94GsUEO_fjJei1qG3E2-0"},"name":"Mr Robert Shore","name_elements":{"forename":"Robert","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-03-12"}}
{"company_number":"13989176","data":{"address":{"address_line_1":"Wellington Avenue","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 6AD","premises":"Sequoia Field"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"30efc9185babdb15fd4f6a087b728adfae7c9e94","kind":"individual-person-with-significant-control","links":{"self":"/company/13989176/persons-with-significant-control/individual/roAw_LOxmyEjB4roQY4XFc4aSk0"},"name":"Mrs Shelley Marie Smith","name_elements":{"forename":"Shelley","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12512712","data":{"address":{"address_line_1":"Cahir Street","locality":"London","postal_code":"E14 3QY","premises":"1 Rodney House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"99bf4eebeb33183d0c6a7831cb3c17797231ba22","kind":"individual-person-with-significant-control","links":{"self":"/company/12512712/persons-with-significant-control/individual/Ed-qevjXj7J3elyneN-sZPAb-w4"},"name":"Mr Bertie Headley","name_elements":{"forename":"Bertie","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513593","data":{"address":{"address_line_1":"Greencoat Place","country":"England","locality":"London","postal_code":"SW1P 1PL","premises":"8"},"ceased_on":"2020-04-09","etag":"390040223992905bbdae1c539b9df1b979acc649","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12513593/persons-with-significant-control/corporate-entity/L8oNG2dlskWo0fwAng_8yXMboLg"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12513792","data":{"address":{"address_line_1":"48 East Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9XS","premises":"Murills House","region":"Hampshire"},"ceased_on":"2025-05-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a796ff61328d3b2648afe9688b5e1df7ba133af7","kind":"individual-person-with-significant-control","links":{"self":"/company/12513792/persons-with-significant-control/individual/v_18rb0G1K-hr1azYYiv4BpDIyo"},"name":"Mrs Amy King","name_elements":{"forename":"Amy","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12818896","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 3HD","premises":"63, Ground Floor Flat","region":"South Glamorgan"},"ceased_on":"2022-08-05","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1959},"etag":"37e7fbf36fd93189f04edeb7b0b1f46d22aeb9b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12818896/persons-with-significant-control/individual/NWdd2gLLcxb873mddjmeS5usJZk"},"name":"Mr Phillip Rumsam","name_elements":{"forename":"Phillip","surname":"Rumsam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-08"}}
{"company_number":"12512712","data":{"address":{"address_line_1":"Cahir Street","locality":"London","postal_code":"E14 3QY","premises":"1 Rodney House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"354d817f8e22ac7d51d75eec72b100beffedf60a","kind":"individual-person-with-significant-control","links":{"self":"/company/12512712/persons-with-significant-control/individual/jLO4gTmGTdF5KesUWvH93yLdn2w"},"name":"Mr Tyrone Jason Headley","name_elements":{"forename":"Tyrone","middle_name":"Jason","surname":"Headley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12512762","data":{"address":{"address_line_1":"28 King Edward Street","country":"England","locality":"Macclesfield","postal_code":"SK10 1GH","premises":"Gumpo House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"efbbaab50af5cf3220b3bf6531177d7a65a88b05","kind":"individual-person-with-significant-control","links":{"self":"/company/12512762/persons-with-significant-control/individual/401Q48bdUG1qfeVIr2jokAv_2oU"},"name":"Mr Daniel Robert Avery","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513782","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St.Annes","postal_code":"FY8 5FT","premises":"Jubilee House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"1de176583b646a2a09ba1e369f6e3a028cba5c60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2025-07-20T00:00:00Z","preferred_name":"Allan Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513782/persons-with-significant-control/individual/vCHn3xVJSQ7S1cWZbYQ9337qQbU"},"name":"Mr Allan Wilson","name_elements":{"forename":"Allan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC726907","data":{"address":{"address_line_1":"Abbotsford Crescent","country":"Scotland","locality":"Paisley","postal_code":"PA2 0SD","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1991},"etag":"0139d4277edf677bca95d9caf81237b62b017d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726907/persons-with-significant-control/individual/iZCYc-gFRRRweJV1gl9S7uj7c7w"},"name":"Mr Ross Daniel Burns","name_elements":{"forename":"Ross","middle_name":"Daniel","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12514722","data":{"address":{"address_line_1":"Benton Road","country":"England","locality":"Ilford","postal_code":"IG1 4AU","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"a66a81706b625252ebdda1703a87f1416f108bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12514722/persons-with-significant-control/individual/s0eOEBExojntjSC1X5mGSJi9CGo"},"name":"Miss Diana Roxana Onu","name_elements":{"forename":"Diana","middle_name":"Roxana","surname":"Onu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13990016","data":{"address":{"address_line_1":"Chestnut Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4JB","premises":"40","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"30e2d6bfd7dd7deac0c52efa387da5c7ee89b346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990016/persons-with-significant-control/individual/Wkbb71W6c_wTTiX0JhLqbWrJHho"},"name":"Mr Joseph Ngugi Muiruri","name_elements":{"forename":"Joseph","middle_name":"Ngugi","surname":"Muiruri","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990316","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Egham","postal_code":"TW20 9QX","premises":"21"},"ceased_on":"2026-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"f33e328c0d32825b2b0c1fa106970408d9bf60bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990316/persons-with-significant-control/individual/uvNj3EFn4dUcki5QxsZc5IUa2DU"},"name":"Mr Felix Roger Ayling","name_elements":{"forename":"Felix","middle_name":"Roger","surname":"Ayling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991196","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Southport","postal_code":"PR8 1EG","premises":"17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8dcc77072ca80c0b45b3086255e69a3d645db610","kind":"individual-person-with-significant-control","links":{"self":"/company/13991196/persons-with-significant-control/individual/MAOMkpfCiZyZ6xXMgmkXONZd_eU"},"name":"Dhia Maan","name_elements":{"forename":"Dhia","surname":"Maan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12514253","data":{"address":{"address_line_1":"Grayshott Road","locality":"Southsea","postal_code":"PO4 8AL","premises":"86","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"781fb760fc350c30f877237dc0641572bff48432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514253/persons-with-significant-control/individual/Po0znDrWqUDIXm3L5p_yuIJPHW8"},"name":"Mr Tristan Richard Savage","name_elements":{"forename":"Tristan","middle_name":"Richard","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13991746","data":{"address":{"address_line_1":"Penshurst Gardens","country":"England","locality":"Edgware","postal_code":"HA8 9TP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"68470d682c71ec6587cc1dbe91c500493aa569f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991746/persons-with-significant-control/individual/2Cdp7ZMJ52H7gBNboSLXyWHCFJc"},"name":"David Florez","name_elements":{"forename":"David","surname":"Florez"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"05332322","data":{"address":{"address_line_1":"Sevenoaks Way","locality":"Orpington","postal_code":"BR5 3AQ","premises":"135","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"c8ddfa05591b123005b7f734a5d3567f668143fa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05332322/persons-with-significant-control/individual/gIcCG3yT8mOlN0vVbRLkpqXtsBw"},"name":"Mr Owen John Baxter","name_elements":{"forename":"Owen","middle_name":"John","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-13"}}
{"company_number":"13990027","data":{"address":{"address_line_1":"Solihull Parkway","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YB","premises":"Unit 1310"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"96b7aea2c280e8169cd9d7de1e5614990114d649","kind":"individual-person-with-significant-control","links":{"self":"/company/13990027/persons-with-significant-control/individual/GoJwTHKI2lmKS1L3ZfYzOAhE20Y"},"name":"Mr Patrick Francis Maughan","name_elements":{"forename":"Patrick","middle_name":"Francis","surname":"Maughan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12513763","data":{"address":{"country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"8 Hopper Way","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"dfa955d3a144b8d7387bf98f48a6905552539942","kind":"individual-person-with-significant-control","links":{"self":"/company/12513763/persons-with-significant-control/individual/1G8aK5lj-ge2U18ks7yQIm3l7_M"},"name":"Mrs Lucy Ann Lidgard","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Lidgard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"09277386","data":{"address":{"address_line_1":"Clifford Lister Business Centre","address_line_2":"Bawtry Road, Wickersley","locality":"Rotherham","postal_code":"S66 2BL","premises":"Moor Park House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"69041538851537a77ee86a11ba19488fbeb83b89","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09277386/persons-with-significant-control/individual/weHwXF0zfEutIOPwrFyU1trjrTY"},"name":"Mr Lee Birkbeck","name_elements":{"forename":"Lee","surname":"Birkbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12514682","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f956860eb348c06720e0618a1e42984a15019176","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514682/persons-with-significant-control/individual/TmkO071GlwQ8Pc0WQwDyvRpFNfo"},"name":"Mr Oluseye Okunlola","name_elements":{"forename":"Oluseye","surname":"Okunlola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-12"}}
{"company_number":"13989177","data":{"address":{"address_line_1":"4a Avignon Road","country":"United Kingdom","locality":"London","postal_code":"SE4 2JN","premises":"Se4 2jn","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"b7a40cdcf53572adb9f3d65e429136dc8412c024","kind":"individual-person-with-significant-control","links":{"self":"/company/13989177/persons-with-significant-control/individual/AkKJI5VR601ho9tcWiPJSz-ZLM0"},"name":"Seunghyeon Ahn","name_elements":{"forename":"Seunghyeon","surname":"Ahn"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12512713","data":{"address":{"address_line_1":"Watling Street West","country":"England","locality":"Towcester","postal_code":"NN12 6BX","premises":"205","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9b43989fdec38a8a273f00c83364c527aa8e0f51","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MCA BUSINESS LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Matthew Michael John Hawkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512713/persons-with-significant-control/individual/U6Nj0p7gDkWO0U32Q9xiCmkJwhE"},"name":"Mr Matthew Michael John Hawkins","name_elements":{"forename":"Matthew","middle_name":"Michael John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13991186","data":{"address":{"address_line_1":"Southend Parade","country":"United Kingdom","locality":"Hebburn","postal_code":"NE31 2AR","premises":"27","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"af11aaa6f52c69543e3b2c60f61c142ba7dc6d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13991186/persons-with-significant-control/individual/2fbJfqX-bjDSMQhc89NwA_Yiw3g"},"name":"Miss Emma Louise Kershaw","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Kershaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12513792","data":{"address":{"address_line_1":"48 East Street","address_line_2":"Portchester","country":"England","locality":"Fareham","postal_code":"PO16 9XS","premises":"Murills House","region":"Hampshire"},"ceased_on":"2026-07-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8e4ebe18c47d130bed55cf2dcfa038f86f6e6b07","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513792/persons-with-significant-control/individual/ENP-e6RogaJlDn6sa-bfMfRO1WA"},"name":"Mr Gareth King","name_elements":{"forename":"Gareth","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"OC431123","data":{"address":{"address_line_1":"John Radcliffe Hospital","address_line_2":"Headley Way, Headington","locality":"Oxford","postal_code":"OX3 9DU","premises":"Trust Headquarters, Level 3 Academic Block"},"etag":"a4c71b0d99b25bceec7eb0437e835eb421d4d8eb","identification":{"legal_authority":"National Health Service Act 2006","legal_form":"Nhs Foundation Trust"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/OC431123/persons-with-significant-control/legal-person/hl8YF8qsJhpg7Moc4AduYG2jMkU"},"name":"Oxford University Hospitals Nhs Foundation Trust","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-03-12"}}
{"company_number":"13914556","data":{"address":{"address_line_1":"Paarl Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9BU","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"589383423bc9e06519503aa29a0146656df9621c","kind":"individual-person-with-significant-control","links":{"self":"/company/13914556/persons-with-significant-control/individual/4tG20qTjhNH7TL6T7WQhjDZstfQ"},"name":"Mr Dirk Campling","name_elements":{"forename":"Dirk","surname":"Campling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990316","data":{"address":{"address_line_1":"Beechtree Avenue","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0TD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"e8e4a11f518a981daed8256a4d6337aaaf0ca494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990316/persons-with-significant-control/individual/IuxNG7qaprUNnc5UvmtIUx6GL3U"},"name":"Mr Barry Francis Watson","name_elements":{"forename":"Barry","middle_name":"Francis","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13991187","data":{"address":{"address_line_1":"Lyons Place","country":"England","locality":"London","postal_code":"NW8 8NJ","premises":"Flat 6 Cooper House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"b7a04de7e86d0655b560616ec7777309068c1aa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991187/persons-with-significant-control/individual/ai-Byx3LQqyq69xQ-D9dL1b2gGc"},"name":"Mr Egamberdi Egamberdiev","name_elements":{"forename":"Egamberdi","surname":"Egamberdiev","title":"Mr"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC726907","data":{"address":{"address_line_1":"Lochaline Avenue","country":"Scotland","locality":"Paisley","postal_code":"PA2 9ET","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1967},"etag":"e6d424fdf77daea5ca18e0e327bae6a9b108d3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726907/persons-with-significant-control/individual/w0qAc3xAN-HHZh0GBXldPFzDAbA"},"name":"Miss Jacqueline Stewart","name_elements":{"forename":"Jacqueline","surname":"Stewart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13949526","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"d2c67853b143fd4641a2f24bf9f18b98d7618b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/13949526/persons-with-significant-control/individual/rM-8yUevck_0qeynTP7JckjbC5M"},"name":"Mr Stuart Davies","name_elements":{"forename":"Stuart","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12512712","data":{"address":{"address_line_1":"Cahir Street","locality":"London","postal_code":"E14 3QY","premises":"1 Rodney House"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"723a23935bb1d771b1793f7c3f798038085de87d","kind":"individual-person-with-significant-control","links":{"self":"/company/12512712/persons-with-significant-control/individual/URQLFfQk7HrxqAeRa4RoARuk7kY"},"name":"Miss Leanne King","name_elements":{"forename":"Leanne","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"06583522","data":{"address":{"address_line_1":"Croxteth Avenue","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 5UL","premises":"2-4"},"etag":"409412fb928c48dbd5b1014ca039cbc8e157ee72","identification":{"country_registered":"United Kingdom","legal_authority":"Ltd Companies Act","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"5239320"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06583522/persons-with-significant-control/corporate-entity/0R75L09jfWiqsS3DjmrsKYouOXA"},"name":"Pali Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12501233","data":{"address":{"address_line_1":"Yukon Road","country":"England","locality":"London","postal_code":"SW12 9PU","premises":"18a"},"ceased_on":"2021-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"5323ca87ba8c6803004403ff748ed6998be14d44","kind":"individual-person-with-significant-control","links":{"self":"/company/12501233/persons-with-significant-control/individual/Tcj_fjOTqfkhbNZiQPopJmiv64g"},"name":"Mr William Henry Bray","name_elements":{"forename":"William","middle_name":"Henry","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"SC726907","data":{"address":{"address_line_1":"Lochaline Avenue","country":"Scotland","locality":"Paisley","postal_code":"PA2 9ET","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"1698b7168aae8f5523167a51484a52532eea7611","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726907/persons-with-significant-control/individual/CUVPX4hPWeiNxmMCTDYqCnupbgk"},"name":"Mr Gary Mccaw","name_elements":{"forename":"Gary","surname":"Mccaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12514692","data":{"address":{"address_line_1":"25 Tapster Street","country":"England","locality":"Barnet","postal_code":"EN5 5TH","premises":"Unit 2a, The Old Print Works","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"bd3dc08c684e2c9e1d3cf1164ec09c5bcd6aa6d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514692/persons-with-significant-control/individual/88txvgcfKv_bnJFwSZFFjyuXkRk"},"name":"Mr Jonathan Marcus Whiter","name_elements":{"forename":"Jonathan","middle_name":"Marcus","surname":"Whiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515503","data":{"address":{"address_line_1":"Low Fold","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4DS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"8e4e37d90073b43f36c67ec43a8a5a173c40c2f4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515503/persons-with-significant-control/individual/DEWv8NkxCJbKPqPFd9n11dQwcRw"},"name":"Mr Dave Lawson","name_elements":{"forename":"Dave","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515533","data":{"address":{"address_line_1":"Wentworth Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8LA","premises":"2 Holywell Cottages","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"711bbeee13f733c9762be7747ba0fe25a697af7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515533/persons-with-significant-control/individual/9YEN1DVhApv3uyNELhL2W3GZ9W4"},"name":"Mrs Karen Mappin","name_elements":{"forename":"Karen","surname":"Mappin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12515543","data":{"address":{"address_line_1":"Sloane Avenue","country":"United Kingdom","locality":"London","postal_code":"SW3 3DD","premises":"50"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"267da07c6f2edea6d7e74bc5745c8da6c6b19b73","kind":"individual-person-with-significant-control","links":{"self":"/company/12515543/persons-with-significant-control/individual/2DPdrMRrYLy85fJ6gkIHoqqwaQ8"},"name":"Mr Claes Zangenberg","name_elements":{"forename":"Claes","surname":"Zangenberg","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"08450972","data":{"address":{"address_line_1":"One Canada Square","country":"England","locality":"London","postal_code":"E14 5AB","premises":"39th Floor"},"etag":"edbee684a7bb75b1082dff872500ca790531e4ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"The Register Of Companies For England And Wales","registration_number":"07540246"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08450972/persons-with-significant-control/corporate-entity/d0vnYgWlZookd8g0ngxqwU1WYRM"},"name":"Draper \u0026 Dash Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13995877","data":{"address":{"address_line_1":"Darlands Drive","country":"England","locality":"Barnet","postal_code":"EN5 2DE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"99f6fa519525f8f80ea17d9eb301a0b00a4417bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995877/persons-with-significant-control/individual/wHt1KQHR2N3y9LBB2bln0b35NK0"},"name":"Mrs Sarbani Das","name_elements":{"forename":"Sarbani","surname":"Das","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516222","data":{"address":{"address_line_1":"Edgehill Ave","country":"United States","locality":"Nashville","postal_code":"37212","premises":"1508"},"ceased_on":"2024-03-05","country_of_residence":"United States","date_of_birth":{"month":5,"year":1987},"etag":"07037493e5ed0982da18cad1f4268d3565225903","kind":"individual-person-with-significant-control","links":{"self":"/company/12516222/persons-with-significant-control/individual/BmQ9YIwFnlGNrUGKQDVhECKlhT8"},"name":"Mr Caleb Cordell Sewell","name_elements":{"forename":"Caleb","middle_name":"Cordell","surname":"Sewell","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12516873","data":{"address":{"address_line_1":"11 Osundeyi Street","country":"Nigeria","locality":"Oshodi","premises":"Uzochukwu Nweke"},"etag":"da2d7b083141d7cdb17960fc1394aefd5fd97818","identification":{"country_registered":"Nigeria","legal_authority":"Companies And Allied Matters Act","legal_form":"Certificate Of Incoporation","place_registered":"Corporate Affairs Commission","registration_number":"Rc 1538449"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12516873/persons-with-significant-control/corporate-entity/iA2KlS0ll5RRo70XR5IeQLnNZEM"},"name":"Zee Arena Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12516923","data":{"address":{"address_line_1":"9 Malvern Way","country":"England","locality":"London","postal_code":"W13 8EA","premises":"Flat 13 Wye Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"42acc835789c416cc0e1ab0a8a059808c1b4bf6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12516923/persons-with-significant-control/individual/aAq7j0yrAnv3I65bGkC0JSgUDDI"},"name":"Mr Sayyed Fateh Hussieni","name_elements":{"forename":"Sayyed","middle_name":"Fateh","surname":"Hussieni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13745886","data":{"address":{"address_line_1":"Upton End Road","address_line_2":"Shillington","country":"England","locality":"Hitchin","postal_code":"SG5 3PE","premises":"49"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"87a5b47e152e884a7b2fec88525532ff69b565ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13745886/persons-with-significant-control/individual/v7lXfIWegaY3btGndJ2w34bxoVE"},"name":"Mr Craig Thomas James Dickins","name_elements":{"forename":"Craig","middle_name":"Thomas James","surname":"Dickins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13993756","data":{"address":{"address_line_1":"Shire Gate","country":"England","locality":"Chelmsford","postal_code":"CM2 0FQ","premises":"65 Century Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"a3aa26bb649ed13fc7eb978b67dfd4be5cc9f1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13993756/persons-with-significant-control/individual/gENIRiOt8JWC_bdf8difURsaYRk"},"name":"Miss Tia Brittany Tamara Ellis","name_elements":{"forename":"Tia","middle_name":"Brittany Tamara","surname":"Ellis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11818476","data":{"address":{"address_line_1":"Blundellsands Road East","country":"England","locality":"Liverpool","postal_code":"L23 8SE","premises":"3","region":"Merseyside"},"etag":"37c26647a6c6a4ff727081a891cc67f38cdda6fa","identification":{"country_registered":"England","legal_authority":"English And Welsh Law","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"12357795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11818476/persons-with-significant-control/corporate-entity/mMg-5FFKrxJCkmFFxdPFgciQ258"},"name":"Yam Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13995457","data":{"address":{"address_line_1":"Dorset Street","country":"England","locality":"London","postal_code":"W1U 6QW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ac20c42f6bd85e55d7f258848c0ae6d07ede98fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995457/persons-with-significant-control/individual/bkZ4_ealmfA_C38NDBdV15YaXmc"},"name":"Mr William George Norris","name_elements":{"forename":"William","middle_name":"George","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516172","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6c996cd055714b040f7f54814901ba0f7d4415f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12516172/persons-with-significant-control/individual/CZF52OqI1ZyzHkx6YQpx1BqEHEA"},"name":"Mr Mark Holt","name_elements":{"forename":"Mark","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13996506","data":{"address":{"address_line_1":"8 Navigation Road","country":"England","locality":"London","postal_code":"E3 3TH","premises":"Flat 27 Caisson Moor Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"71a77c9ba727f396384af65ea9c2494e1d0793d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996506/persons-with-significant-control/individual/XTMx0PYL1rUc3iqvriPKYCmeUIk"},"name":"Dr Laura West","name_elements":{"forename":"Laura","surname":"West","title":"Dr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"04912186","data":{"address":{"address_line_1":"Paternoster Row","country":"England","locality":"Carlisle","postal_code":"CA3 8TT","premises":"6","region":"Cumbria"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"a5e4d4a5c1aa7e003fe586657bbba242f161d22c","kind":"individual-person-with-significant-control","links":{"self":"/company/04912186/persons-with-significant-control/individual/ubm7T-CxUxO4U4G5i0aj5_M39Jk"},"name":"Mrs Gillian Tod","name_elements":{"forename":"Gillian","surname":"Tod","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"11424586","data":{"address":{"address_line_1":"Saxon House","address_line_2":"Warley Street","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 3PJ","premises":"Units 4 \u0026 5","region":"Essex"},"etag":"34339e4123ba9d2f5274a71ffb5b3d75ab7878bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12914101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11424586/persons-with-significant-control/corporate-entity/51TUFjwomk5388CQieUV9GTY0Ag"},"name":"Nomico Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"11823612","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Bovingdon","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0NA","premises":"Bryants Nurseries"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"b758d59d80f310a261980e56e40a8538e234a07d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11823612/persons-with-significant-control/individual/kszrUMX4V_cgdWhjdy1KyEy-ezI"},"name":"Mrs Stephanie Cotton","name_elements":{"forename":"Stephanie","surname":"Cotton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-06-04"}}
{"company_number":"12515513","data":{"address":{"country":"England","locality":"Chelsea","postal_code":"SW3 2LY","premises":"21-23 Mossop Street","region":"London"},"etag":"447459e8a7929311ffd5649b15cb4fc7488cad0d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12514216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12515513/persons-with-significant-control/corporate-entity/art-OydIbrxoj47uKvB6z7zaaL4"},"name":"Wilben Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515533","data":{"address":{"address_line_1":"Wentworth Road","address_line_2":"Swinton","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 8LA","premises":"2 Holywell Cottages","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"cf9763286b6a46b0d2260f28a90f729ddbdfdda1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515533/persons-with-significant-control/individual/_tpv4ymPbEEWs7FddzAKMTJnGqE"},"name":"Mr Robbie John Mappin","name_elements":{"forename":"Robbie","middle_name":"John","surname":"Mappin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12515663","data":{"address":{"address_line_1":"Milton On Stour","country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 5PX","premises":"Rosemerryn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1935},"etag":"d721ebf15b180b387501afa1d23592f4e13e3777","kind":"individual-person-with-significant-control","links":{"self":"/company/12515663/persons-with-significant-control/individual/zVJtaQUBkUR_M1XhbMvt9Cdlzi0"},"name":"Mr Simon Holmes Ashworth","name_elements":{"forename":"Simon","middle_name":"Holmes","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12516152","data":{"address":{"address_line_1":"4-5 Langham Place","country":"United Kingdom","locality":"London","postal_code":"W1B 3DG","premises":"Henry Wood House"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1965},"etag":"0ff1f8cb9819f76ef1db4f25b4a8244158f510e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"FUSION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Kevin Ralph O'NEILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516152/persons-with-significant-control/individual/7bIlsZIQTCKSWFlCghFfaa85bMg"},"name":"Mr Kevin O'Neill","name_elements":{"forename":"Kevin","surname":"O'Neill","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13996286","data":{"address":{"address_line_1":"St. Johns Church Road","country":"England","locality":"Folkestone","postal_code":"CT19 5BQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"b00d16fa45cdda6f20fa9b7a82723e2a41f9658a","kind":"individual-person-with-significant-control","links":{"self":"/company/13996286/persons-with-significant-control/individual/T8hlfMoTSZklDq_FRiRltMyIS1Q"},"name":"Mr Paul Gary Valle","name_elements":{"forename":"Paul","middle_name":"Gary","surname":"Valle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516223","data":{"address":{"address_line_1":"Hawthorn Street","country":"England","locality":"Wilmslow","postal_code":"SK9 5EH","premises":"35","region":"Cheshire"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1987},"etag":"9d241ae782dbd33fa5dc141598ab6dcaa14a3e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12516223/persons-with-significant-control/individual/e6LgjmgRgEuEiiI0ZxzimEvrDl0"},"name":"Mrs Erin Borini","name_elements":{"forename":"Erin","surname":"Borini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13997456","data":{"address":{"address_line_1":"Burringham Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2BA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"69254f61b6a46782bc2d094bf868e26e84258794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997456/persons-with-significant-control/individual/rFJqf1Z8iDFsC5jTmCriVmx3VGs"},"name":"Mrs Tracey Marie Moyse-Mitchell","name_elements":{"forename":"Tracey","middle_name":"Marie","surname":"Moyse-Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997556","data":{"address":{"address_line_1":"Lodge Street","address_line_2":"Skelmanthorpe","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD8 9DR","premises":"1-3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d292a98cd8624c149db5d693bad77c1987ed3a21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"FLOURISH ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Amie Justine Kitson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997556/persons-with-significant-control/individual/9rqO1Wj6uxAsN3SFjAlJk0H92R0"},"name":"Mrs Amie Justine Kitson","name_elements":{"forename":"Amie","middle_name":"Justine","surname":"Kitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12596236","data":{"address":{"address_line_1":"New River Avenue","country":"England","locality":"London","postal_code":"N8 7QE","premises":"66 Amazon Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"3343d24caa96894f85bd9617f76b3ae3e22f1fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12596236/persons-with-significant-control/individual/iz5N6g62SvZ0Q-m8xCqRe5WTuco"},"name":"Mrs Diane Sylvia Newton","name_elements":{"forename":"Diane","middle_name":"Sylvia","surname":"Newton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"04833487","data":{"address":{"address_line_1":"Belmont Business Park","country":"England","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d450c1fdc584532d8def4c587595019f3d21b777","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04833487/persons-with-significant-control/individual/bcKIJTQWcUvPh5rWp4MXtFA4dWI"},"name":"Mr Spencer Trerise Glanville","name_elements":{"forename":"Spencer","middle_name":"Trerise","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"13993757","data":{"address":{"address_line_1":"Mirabel Road","country":"England","locality":"London","postal_code":"SW6 7EQ","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"dde181c47d5a735901067843dae545162cd29313","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993757/persons-with-significant-control/individual/Wg3xpgYr786sd5E0xvIFIZ6A7mM"},"name":"Mr Calvin Paul Williams","name_elements":{"forename":"Calvin","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13882856","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-02-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a5e49e98602feeea5121fd6a5bea45b0c0b5553f","kind":"individual-person-with-significant-control","links":{"self":"/company/13882856/persons-with-significant-control/individual/qvRSoL0UwRVepyirYiqbJvl1mJo"},"name":"Ms Pui Yiu Siu","name_elements":{"forename":"Pui","middle_name":"Yiu","surname":"Siu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC727146","data":{"address":{"address_line_1":"Tay Street Lane","address_line_2":"C/O Ashton Mcgill","country":"Scotland","locality":"Dundee","postal_code":"DD1 4EF","premises":"25","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"026f260ab1591c243a283ac47ae309201eea9186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727146/persons-with-significant-control/individual/k_EMOL26JnkBcSKKwsDC-pxRN2o"},"name":"Mr Andrew Thomas Wildgoose","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Wildgoose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516172","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"ed5e7fdbe658d65f95bb20848deb723bdd4fb81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12516172/persons-with-significant-control/individual/jkduXYdvQYX9uHA1BIBd91hmIrs"},"name":"Mr Christopher Beveridge","name_elements":{"forename":"Christopher","surname":"Beveridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"13996507","data":{"address":{"address_line_1":"Withywood","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 8QQ","premises":"213 Four Acres"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"21825aa906a15e50e43ac1aef65c24a26afaada7","kind":"individual-person-with-significant-control","links":{"self":"/company/13996507/persons-with-significant-control/individual/5IvacMU3tSghDLXnMKJ2KpJ0BdQ"},"name":"Gemma Barlow","name_elements":{"forename":"Gemma","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12516902","data":{"address":{"address_line_1":"St. Dunstans Hill","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2LR","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"9ea505b461e4dc00f459b84233b5e2a3c32d4cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12516902/persons-with-significant-control/individual/JOMClRn17KWXi2cC7cBFTeU6r0U"},"name":"Mr Callum Evans","name_elements":{"forename":"Callum","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12516973","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6QR","premises":"240"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"4349723d87dd993f5f3b07b4375a1941ebbfd783","kind":"individual-person-with-significant-control","links":{"self":"/company/12516973/persons-with-significant-control/individual/aQ5fmifxQUXFbblN0hYHeTbeIms"},"name":"Miss Jill Margaret Delia Mckenna","name_elements":{"forename":"Jill","middle_name":"Margaret Delia","surname":"Mckenna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"09998246","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"4a"},"ceased_on":"2023-03-01","etag":"be3bb0a3667ce561c350d167dd6141430dddd167","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09998246/persons-with-significant-control/corporate-entity/RajLR3qB9CEcIJ3azAictseTCJA"},"name":"Ipl Recruitment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-03-18"}}
{"company_number":"13993756","data":{"address":{"address_line_1":"Shire Gate","country":"England","locality":"Chelmsford","postal_code":"CM2 0FQ","premises":"65 Century Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"385738a3b5c7beddb6b5d4ce9e1a0ac4c75a6fce","kind":"individual-person-with-significant-control","links":{"self":"/company/13993756/persons-with-significant-control/individual/3dsYobAGy7IMopKKy8N26w678oE"},"name":"Mr Alexander Francis Fairclough","name_elements":{"forename":"Alexander","middle_name":"Francis","surname":"Fairclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13994357","data":{"address":{"address_line_1":"Bendmore Avenue","country":"United Kingdom","locality":"London","postal_code":"SE2 0EY","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"ba27fe68f91dd8e9ae6f94dc61323915922a91e0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"REESRUSSELL LLP ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Dylan William McLynn-Walsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994357/persons-with-significant-control/individual/v457FlNvL_kggrtwCB7jOZzaplA"},"name":"Mr Dylan William Mclynn-Walsh","name_elements":{"forename":"Dylan","middle_name":"William","surname":"Mclynn-Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995456","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Horsham","postal_code":"RH12 4GW","premises":"7"},"etag":"ae3af0810ae5eefff24955c03590cfb181bbcdd1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11781585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13995456/persons-with-significant-control/corporate-entity/NBYGIfWz5YDu1nl1zvTg4FFw-lc"},"name":"Brookwater Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC657303","data":{"address":{"address_line_1":"16 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PT","premises":"1/4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"cc6489919236c40d2a958a1b07b74347d2c7e1b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657303/persons-with-significant-control/individual/7FqeiHI_xIUKc2Tsk95hLrXgbFY"},"name":"Mr Anthony Mcateer","name_elements":{"forename":"Anthony","surname":"Mcateer","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"13996417","data":{"address":{"address_line_1":"68 Pillowell Drive","country":"England","locality":"Gloucester","postal_code":"GL1 3LZ","premises":"Alexandra House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"0b73716fa2ad2ecb79c6d4f5cc98a4509429d63c","kind":"individual-person-with-significant-control","links":{"self":"/company/13996417/persons-with-significant-control/individual/o4J1_VEw4sSJ6937AsILYHKxYCw"},"name":"Mrs Maryrose Obiageri Ibe","name_elements":{"forename":"Maryrose","middle_name":"Obiageri","surname":"Ibe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516453","data":{"address":{"address_line_1":"Limetree Avenue","country":"England","locality":"Benfleet","postal_code":"SS7 5AB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"2c59950a013557516d539ceb6b4ca65a79809e12","kind":"individual-person-with-significant-control","links":{"self":"/company/12516453/persons-with-significant-control/individual/cmmD9Xs-db8VwWv1M1Wr1xQrOjo"},"name":"Mr Jordan Dennis Shaw","name_elements":{"forename":"Jordan","middle_name":"Dennis","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13997477","data":{"address":{"address_line_1":"Roman Road","country":"England","locality":"London","postal_code":"E3 5EL","premises":"545"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"35aa9e4ab999ff151f704d48b2c8a91b7391a30a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997477/persons-with-significant-control/individual/iRRgJJicM6vlOwhkSWQ2VyvDDE0"},"name":"Mr Syed Mizanur Rahman","name_elements":{"forename":"Syed","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"OC325122","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"fce33ee311fbed4ce1012582f1ef5e81807dd0a4","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"04125715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC325122/persons-with-significant-control/corporate-entity/gj-qEtMeqhXUOqfY3idRenN7Ei0"},"name":"Forum Partners Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"12515523","data":{"address":{"address_line_1":"Cottage Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1RE","premises":"The Warehouse"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f8b60d13cf401f6b8b5c6984f2f8edb395bf4d83","kind":"individual-person-with-significant-control","links":{"self":"/company/12515523/persons-with-significant-control/individual/tWnt0Rbm_I0SIw7Kvx2R9PqdWLY"},"name":"Mr Callum Anthony Hogg","name_elements":{"forename":"Callum","middle_name":"Anthony","surname":"Hogg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515543","data":{"address":{"address_line_1":"Sloane Avenue","country":"United Kingdom","locality":"London","postal_code":"SW3 3DD","premises":"50"},"ceased_on":"2022-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"84843aac3d8fcead40167d068519005032cc646e","kind":"individual-person-with-significant-control","links":{"self":"/company/12515543/persons-with-significant-control/individual/7VuVyL-tTxsmzZUj0SyY_4ivEqY"},"name":"Mr Kjell Halvor Landsverk","name_elements":{"forename":"Kjell","middle_name":"Halvor","surname":"Landsverk","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"02837063","data":{"address":{"address_line_1":"West Avenue","country":"England","locality":"Wigston","postal_code":"LE18 2FG","premises":"Sha-Lor House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5f599e956cd25cb58e20739cb89320e6f8004762","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02837063/persons-with-significant-control/individual/rveGaJtHpQ34Rt4r1l61ACSHsQU"},"name":"Miss Shani Mcfadden","name_elements":{"forename":"Shani","surname":"Mcfadden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13995876","data":{"address":{"address_line_1":"Gidding Road","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5UJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"4a255ab65cedbf4c1529c7b427d8132fd05732fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13995876/persons-with-significant-control/individual/ep0CnObWPXUr1SYEAbhtkjg1XPE"},"name":"Mr Sandile Sizzla Possiwe","name_elements":{"forename":"Sandile","middle_name":"Sizzla","surname":"Possiwe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516222","data":{"address":{"address_line_1":"Shawcroft View","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8UU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"9e620070dafbd2b5d0d71b9d18cdb2c8921bd55a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516222/persons-with-significant-control/individual/5wXh9BWLeYMDMCvoQVygNhIN3Rg"},"name":"Mr Andrew Joseph Bargh","name_elements":{"forename":"Andrew","middle_name":"Joseph","surname":"Bargh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13997127","data":{"address":{"address_line_1":"Hendon Road","country":"England","locality":"Sunderland","postal_code":"SR1 2JD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"8519acf1a907752174feff042ec3d18c9ac440da","kind":"individual-person-with-significant-control","links":{"self":"/company/13997127/persons-with-significant-control/individual/_-PvgSkUlzOzlto69wOe3QF62lM"},"name":"Mr Constantin Alexandru Munteanu","name_elements":{"forename":"Constantin","middle_name":"Alexandru","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC657372","data":{"address":{"address_line_1":"Dundas","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9SP","premises":"Rose Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2e981bd197c2f5775182c6ea36acdbd78f70cddb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657372/persons-with-significant-control/individual/RNmVT0i_h9I4SNFLrenU7_kAT34"},"name":"Mrs Jenna Wood","name_elements":{"forename":"Jenna","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12514972","data":{"address":{"address_line_1":"Owl Lane","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20","region":"West Yorkshire"},"ceased_on":"2025-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"dcb3d509c3a5d1040ab73fb78f4958ef1967b64f","kind":"individual-person-with-significant-control","links":{"self":"/company/12514972/persons-with-significant-control/individual/V0-UxjNuSDNLzaVViN4GVSR5w5w"},"name":"Mr Mohammed Naseer Rahim","name_elements":{"forename":"Mohammed","middle_name":"Naseer","surname":"Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12515523","data":{"address":{"address_line_1":"Cottage Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1RE","premises":"The Warehouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"8e8fbae5a239490e4ad4d2165f9205f3bbf84743","kind":"individual-person-with-significant-control","links":{"self":"/company/12515523/persons-with-significant-control/individual/HuCYDrG6d8dxfTG9S5YEQWWzFlU"},"name":"Mr Guy Le Goupillot","name_elements":{"forename":"Guy","surname":"Le Goupillot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515542","data":{"address":{"address_line_1":"Heckworth Close","address_line_2":"Severalls Industrial Park","country":"England","locality":"Colchester","postal_code":"CO4 9TQ","premises":"3 Acorn Place"},"ceased_on":"2021-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"029f4551c7ec4e0ab69e2b68098c11f20c231ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/12515542/persons-with-significant-control/individual/NtaAQodq6xCNfmUNbdXhvFmV-kA"},"name":"Mr Ryan Sean Connor Wiggins","name_elements":{"forename":"Ryan","middle_name":"Sean Connor","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"11104693","data":{"address":{"address_line_1":"Islip","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 3LH","premises":"6 Tollbar Road","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"29915ff1dd0dd581c1333c67e185b21058a489db","kind":"individual-person-with-significant-control","links":{"self":"/company/11104693/persons-with-significant-control/individual/mkXhJ4KNxVj8we8C87mzO7zBMxE"},"name":"Mr John Burns Barrett","name_elements":{"forename":"John","middle_name":"Burns","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12516153","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"dfb35b1776dce7632fc26134b11fff2cd24ce3b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12516153/persons-with-significant-control/individual/Te9F7VC3jlaXIF5iuBzRPvXjnFE"},"name":"Mr Gifford Sutherland","name_elements":{"forename":"Gifford","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12516182","data":{"address":{"address_line_1":"Rickman Hill","country":"England","locality":"Coulsdon","postal_code":"CR5 3DS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"253e3f0952094445fc9a7734882439a2ce90a392","kind":"individual-person-with-significant-control","links":{"self":"/company/12516182/persons-with-significant-control/individual/FMoYjc9bcuNXx3Ea4NSlEQeieg8"},"name":"Mr Latheefan Thiruchevam","name_elements":{"forename":"Latheefan","surname":"Thiruchevam","title":"Mr"},"nationality":"German,Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12516413","data":{"address":{"address_line_1":"Harvard Road","country":"England","locality":"Isleworth","postal_code":"TW7 4PA","premises":"1e"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1987},"etag":"ab7ccb28d7ea1d79683d423b55c6b01f6d126a59","kind":"individual-person-with-significant-control","links":{"self":"/company/12516413/persons-with-significant-control/individual/QGbaurg4lEBhlQXtf4pYFnZ9810"},"name":"Mr Muhammad Usman Ibrahim","name_elements":{"forename":"Muhammad","middle_name":"Usman","surname":"Ibrahim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13997457","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"Market Drayton","postal_code":"TF9 1QF","premises":"Flat 81"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"132849b2daab9cc39f2f6dae641e7a33ec22ccb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13997457/persons-with-significant-control/individual/9N71lSLqg0WlGrVN-KOGO9YUyMI"},"name":"Tihomir Georgiev Belchinov","name_elements":{"forename":"Tihomir","middle_name":"Georgiev","surname":"Belchinov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997557","data":{"address":{"address_line_1":"47 Firgrove Road","address_line_2":"North Baddesley","country":"United Kingdom","locality":"Southampton","postal_code":"SO52 9JN","premises":"Woodhurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a335305bbe6301f840272374b06bd7a77c03ec8f","kind":"individual-person-with-significant-control","links":{"self":"/company/13997557/persons-with-significant-control/individual/OCEb83pP-h_WEptoutQDT83vgWM"},"name":"Mr Gregory Dean Fidler","name_elements":{"forename":"Gregory","middle_name":"Dean","surname":"Fidler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13992607","data":{"address":{"country":"England","locality":"London","postal_code":"EC3N 3DS","premises":"3 Lloyds Avenue"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"45ccc691da3eb8bbc4fd49a227e915c5c6158513","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992607/persons-with-significant-control/individual/lGBoB8jh7Is3MzP37nQy24nB3fs"},"name":"Mr Daniel James May","name_elements":{"forename":"Daniel","middle_name":"James","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC727016","data":{"address":{"address_line_1":"Ruthven Street","country":"Scotland","locality":"Glasgow","postal_code":"G12 9BS","premises":"12, 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"35dc531b933c5c647980fc1e1e559144b429d4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727016/persons-with-significant-control/individual/ZaDOLe2cY3f64gmzhPdcrDgebCU"},"name":"Mr Gurjit Sidhu","name_elements":{"forename":"Gurjit","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993757","data":{"address":{"address_line_1":"Lower Marsh Lane","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3BN","premises":"1 The Cottage"},"ceased_on":"2025-11-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"e55aefdb33f68809435c9f406c6cb3a6facc14a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13993757/persons-with-significant-control/individual/rYRkR9DqrlbKd16nj0zGzLV4xcc"},"name":"Mr Paul Martin Williams","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995456","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"b5a109e3fe15414188512a095d4b4fd0f587e9af","kind":"individual-person-with-significant-control","links":{"self":"/company/13995456/persons-with-significant-control/individual/4m7O76w1vXbBSBeibuTUNVmr9TA"},"name":"Mr Scott Peter Addinall","name_elements":{"forename":"Scott","middle_name":"Peter","surname":"Addinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC657302","data":{"address":{"address_line_1":"Brantwood Avenue","country":"Scotland","locality":"Dundee","postal_code":"DD3 6EW","premises":"40-42"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1962},"etag":"512ae3ca02ccdc53e53553c197457599312c9e12","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657302/persons-with-significant-control/individual/WkgGV6usjhj6VIslxIqEVfUuYCE"},"name":"Mr Michael Denham","name_elements":{"forename":"Michael","surname":"Denham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13996416","data":{"address":{"address_line_1":"West Gate","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1EF","premises":"Westgate Buildings"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5ecbdde55fd8368578f01cd4eaabbbe8342e764d","kind":"individual-person-with-significant-control","links":{"self":"/company/13996416/persons-with-significant-control/individual/9WnKgeb2kyyt7Zd8UR2GLILumKM"},"name":"Mr Chris Lane","name_elements":{"forename":"Chris","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997126","data":{"address":{"address_line_1":"Catonfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 3HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"89b5ce73ed32fcd8b7506c56c537fe9719e87b0e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SJH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Andrew David William Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997126/persons-with-significant-control/individual/5XUrs2oHY9oUK5H_9jX21sMo-1w"},"name":"Dr Andrew David William Brown","name_elements":{"forename":"Andrew","middle_name":"David William","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12516902","data":{"address":{"address_line_1":"St. Dunstans Hill","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM1 2LR","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"f6322b2b30616fa57ae71d37b648ff8af8961ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/12516902/persons-with-significant-control/individual/JamhLbAk7wdYcJ6ZWv-bww6sqsM"},"name":"Mr Rhys Evans","name_elements":{"forename":"Rhys","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12514972","data":{"address":{"address_line_1":"Owl Lane","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7RQ","premises":"20","region":"West Yorkshire"},"ceased_on":"2022-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"4b95c2618a3fdba31ffbb2c861001737757b3392","kind":"individual-person-with-significant-control","links":{"self":"/company/12514972/persons-with-significant-control/individual/dtL5d5kQeyiD3twD7i-w2atJb1g"},"name":"Mohammed Haseeb Rahim","name_elements":{"forename":"Mohammed","middle_name":"Haseeb","surname":"Rahim"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12515523","data":{"address":{"address_line_1":"Cottage Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY5 1RE","premises":"The Warehouse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b5a2047bbd8a23659fcde03552f5d2c04e0eb6e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12515523/persons-with-significant-control/individual/HHjm8Gv8rYK36O92PDEwHWXzAw4"},"name":"Mr Ludovic Charles Armand Stephenson","name_elements":{"forename":"Ludovic","middle_name":"Charles Armand","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13994356","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W5 3LH","premises":"382"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"4b875fdfe2ef6f36743469733bb49d7053bd80a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994356/persons-with-significant-control/individual/rYnMl6ZdFEqdRbW7euvMbQDqExg"},"name":"Vian Sharif","name_elements":{"forename":"Vian","surname":"Sharif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12515692","data":{"address":{"address_line_1":"Moree Way","country":"England","locality":"London","postal_code":"N18 2UN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"02d5d88b1137a249bd486a4049ebc22fd1a5c0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12515692/persons-with-significant-control/individual/zT9VHPyFTXlu5khYzrcqmiZ2x6E"},"name":"Miss Tamara Small","name_elements":{"forename":"Tamara","surname":"Small","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13995867","data":{"address":{"address_line_1":"165 High Street","address_line_2":"2h Highstone House Business Centre","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5SU","premises":"C/O Modhas Accounting Services Limited","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"e0ceaf12ace6520da957b2783e79de290b6afcfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995867/persons-with-significant-control/individual/9-DZNolKzB4--xflwfh2jdpwNLk"},"name":"Ms Tina Maria Susan Bull","name_elements":{"forename":"Tina","middle_name":"Maria Susan","surname":"Bull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12516183","data":{"address":{"address_line_1":"Nepicar House","address_line_2":"London Road","country":"United Kingdom","locality":"Wrotham Heath","postal_code":"TN15 7RS","premises":"A4g Suite","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"0dca84189a2385a5c4493fb01dbf1cb8ddf0db76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516183/persons-with-significant-control/individual/f7G_wN8AhOBbwRhuTP43WWZ-bVY"},"name":"Mr Karl Smyth","name_elements":{"forename":"Karl","surname":"Smyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13997126","data":{"address":{"address_line_1":"Catonfield Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 3HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"76b46f0ce5cb852b8ee7d113ca2ef7f5984fc74b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SJH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Aoife Crowley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997126/persons-with-significant-control/individual/uL9eTKKCzcUzRNR1ALKKHXFxkKw"},"name":"Mrs Aoife Mary Teresa Crowley","name_elements":{"forename":"Aoife","middle_name":"Mary Teresa","surname":"Crowley","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC657372","data":{"address":{"address_line_1":"Dundas","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9SP","premises":"Rose Acre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"69c3638700c1b3b58638e1cbfcc2dbd7c3d219c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657372/persons-with-significant-control/individual/Ee4Wwa98AsLObRPXIif_dImTGJ4"},"name":"Mr Anthony James Wood","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"06331847","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"755f9c1dfe997521ffbe6fbf1ada1cfd17b04164","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06331847/persons-with-significant-control/individual/bkiTWgavVLHpbH-xPAS6zI_QL1I"},"name":"Mr Spencer Trerise Glanville","name_elements":{"forename":"Spencer","middle_name":"Trerise","surname":"Glanville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"SC727017","data":{"address":{"address_line_1":"Guardwell Crescent Edinburgh","country":"United Kingdom","locality":"Midlothian","postal_code":"EH17 7SJ","premises":"240"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1967},"etag":"fc862b782141ce1bb81b6c900050f7e9ca0f8054","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727017/persons-with-significant-control/individual/6p99wn148v6fpeYpx0AKSFFx_iI"},"name":"Mr Nasar Iqbal","name_elements":{"forename":"Nasar","surname":"Iqbal","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12515542","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Sproughton","country":"England","locality":"Ipswich","postal_code":"IP8 3AZ","premises":"43"},"ceased_on":"2021-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"0cec167e2d21561f457512ab70a0f6cea72cb676","kind":"individual-person-with-significant-control","links":{"self":"/company/12515542/persons-with-significant-control/individual/gIoQnGCBsA5AuiMmni6oUTbpAYQ"},"name":"Mr Bradley James William Hardman","name_elements":{"forename":"Bradley","middle_name":"James William","surname":"Hardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13995456","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"7b032957df5264b4a5739d476a241c8c655a1727","kind":"individual-person-with-significant-control","links":{"self":"/company/13995456/persons-with-significant-control/individual/edo4au_5dOarJYkCOhUm8bwDN6c"},"name":"Mr Aaron Noel Dryden","name_elements":{"forename":"Aaron","middle_name":"Noel","surname":"Dryden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC657303","data":{"address":{"address_line_1":"16 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PT","premises":"Asset Management Partners"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"5f9e498edaa35db23f0b2bda019d5b6886411eef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657303/persons-with-significant-control/individual/5rLEXZXUr_O-_v-2hhwQV1ehzd0"},"name":"Mr Brian Daniel Gifford","name_elements":{"forename":"Brian","middle_name":"Daniel","surname":"Gifford","title":"Mr"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"13996416","data":{"address":{"address_line_1":"West Gate","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1EF","premises":"Westgate Buildings"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a84431ebaffa5d94e93fdd8bb6420bfe5816ca9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13996416/persons-with-significant-control/individual/giAFxuOhL59q2kTRmjMOcizgkKc"},"name":"Mrs Chantal Robinson","name_elements":{"forename":"Chantal","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"07981182","data":{"address":{"address_line_1":"Croxted Road","care_of":"C/O AS ZANETTOS","locality":"London","postal_code":"SE24 9DA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"b89ce95c404b79b1274081ef6952f4c2dd8aee4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07981182/persons-with-significant-control/individual/DPgi2KMpJdKmG1l0l39CwPkwYL0"},"name":"Mrs Anne Patrica Mary Thatcher","name_elements":{"forename":"Anne","middle_name":"Patrica Mary","surname":"Thatcher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"13997476","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3NG","premises":"79","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"7b48b470166d948449f29dbb33b0cb69f0cd2e62","kind":"individual-person-with-significant-control","links":{"self":"/company/13997476/persons-with-significant-control/individual/qbl4ambiVNXwFdvbx71PqWVBFkE"},"name":"Mr Aqeel Mahmood","name_elements":{"forename":"Aqeel","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997566","data":{"address":{"address_line_1":"Canford Magna","country":"England","locality":"Wimborne","postal_code":"BH21 3AE","premises":"Sancroft"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"fc6f4132d3270d0a64f110847885130e57625050","kind":"individual-person-with-significant-control","links":{"self":"/company/13997566/persons-with-significant-control/individual/B78px4GB7fCHwvXpBEiybX5_CCo"},"name":"Dr Naeem Ahmed","name_elements":{"forename":"Naeem","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997656","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"e920227903e620500091db875b7e066ba3fce822","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997656/persons-with-significant-control/individual/mKvv24aivDNAniu2G_C2Mv9FQkI"},"name":"Mr Luke Ayrton Child","name_elements":{"forename":"Luke","middle_name":"Ayrton","surname":"Child","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998797","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5JB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"1953c06e174bfc9f6551ec9694e513a801eec45e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998797/persons-with-significant-control/individual/8XhoDBuzXWCMlltHQtNhPVEylZE"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12518232","data":{"address":{"address_line_1":"Foscot","country":"England","locality":"Chipping Norton","postal_code":"OX7 6RL","premises":"The Old Malt House"},"ceased_on":"2023-03-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b6f7230c2de826e3269c4f79dcedca0c54d48c14","kind":"individual-person-with-significant-control","links":{"self":"/company/12518232/persons-with-significant-control/individual/kkcqtO6zSqgvQ3sGDsmlKeMg4TE"},"name":"Mr Michael D'Arcy Egan","name_elements":{"forename":"Michael","middle_name":"D'Arcy","surname":"Egan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518413","data":{"address":{"address_line_1":"92a Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"6329c04952eb37714a8baa7f6ff96df8316480b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518413/persons-with-significant-control/individual/fJH3XkR1Si0qS95gGv_zr-UiT7k"},"name":"Mr Ian Stirling Anderson","name_elements":{"forename":"Ian","middle_name":"Stirling","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"12202542","data":{"address":{"address_line_1":"Bergen Way","address_line_2":"North Lynn Industrial Estate","country":"England","locality":"King's Lynn","postal_code":"PE30 2JG","premises":"Unit 3 North Lynn Business Village"},"etag":"c022ff2f0fa411e6f29b795ad8948c7f34f0e4d3","identification":{"country_registered":"England","legal_authority":"Limited Company Act 2006","legal_form":"Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"12202414"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12202542/persons-with-significant-control/corporate-entity/LmYpAfO01uDSf-epf81AXVgODSw"},"name":"Spm Accountants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"14021927","data":{"address":{"country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 5RY","premises":"3 North Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"434704216b312a716b09ef93cd56019d00e4f8bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021927/persons-with-significant-control/individual/1fVxlusJWgW5yh-My8JEjy4dXpg"},"name":"Mr Lee Grant Tizard","name_elements":{"forename":"Lee","middle_name":"Grant","surname":"Tizard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022816","data":{"address":{"address_line_1":"Old Hall Park","address_line_2":"Seething","country":"England","locality":"Norwich","postal_code":"NR15 1DW","premises":"White Roses"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"dee964b3fec073cfabcdb06ba19dca2d716a509e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022816/persons-with-significant-control/individual/LbbFc3wdOzVhADaAsu7akWkZdH8"},"name":"Mrs Kate Gray","name_elements":{"forename":"Kate","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023267","data":{"address":{"address_line_1":"Belhouse Avenue","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4DA","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"2ce2b3556b0c4cafb3b9881e42c7568e29a78c77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"SENIGUK PROBATE SERVICES ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Onajite Chukwuneke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023267/persons-with-significant-control/individual/2RBuVu23j2UenuPoNqPToDVLXdk"},"name":"Mrs Onajite Chukwuneke","name_elements":{"forename":"Onajite","surname":"Chukwuneke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023377","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"b3be1b7c0335b846dc7753a19f88b42e1f303c47","kind":"individual-person-with-significant-control","links":{"self":"/company/14023377/persons-with-significant-control/individual/SKnBFzBGKjAXZrGi3YRZFNmYZNw"},"name":"Mrs Carol Gray","name_elements":{"forename":"Carol","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023757","data":{"address":{"address_line_1":"Yew Tree Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8XN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"2fbb77745325e26a45513eb9e48fb636b942d674","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023757/persons-with-significant-control/individual/l_beLTTuL7XMfG5EOkmegCjtj3M"},"name":"Mrs Chloe Tanser","name_elements":{"forename":"Chloe","surname":"Tanser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-04"}}
{"company_number":"14024226","data":{"address":{"address_line_1":"Larch Avenue","country":"England","locality":"London","postal_code":"W3 7LH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"0e3143473eca33140d86cf0ad8bdc1555c8a9314","kind":"individual-person-with-significant-control","links":{"self":"/company/14024226/persons-with-significant-control/individual/EHZ0cDnJOjc_UpC6CKyZOoCkyl8"},"name":"Mr Alfred Opoku Forkuoh","name_elements":{"forename":"Alfred","middle_name":"Opoku","surname":"Forkuoh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"10067953","data":{"address":{"address_line_1":"St Mary Hoo","country":"United Kingdom","locality":"Rochester","postal_code":"ME3 8RF","premises":"Fenn Corner","region":"Kent"},"etag":"7eb9227a47b22c743e279a7830741b1de1593190","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"11434840"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10067953/persons-with-significant-control/corporate-entity/GKCyJ3JH_85iTHn0DegcMBJtfy4"},"name":"Fmc Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-28"}}
{"company_number":"12517543","data":{"address":{"address_line_1":"Marple Bridge","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 5ED","premises":"21 Greenbank Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"df8ed8344c9f5a1daa26dc955bdfb023f0b27633","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517543/persons-with-significant-control/individual/pl4RFbsHzrCZtqLSyc-Yfllqk4w"},"name":"Miss Elizabeth Anderson","name_elements":{"forename":"Elizabeth","surname":"Anderson","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12517732","data":{"address":{"address_line_1":"Newearth Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7US","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"046beb7c40df08d3f4382edc9db26e8c6bf636f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12517732/persons-with-significant-control/individual/itz6fLRvb9NvENwD5ssO6b5l66w"},"name":"Mrs Victoria Keavney","name_elements":{"forename":"Victoria","surname":"Keavney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"SC728356","data":{"address":{"address_line_1":"Hazelwood Avenue","country":"Scotland","locality":"Bridge Of Weir","postal_code":"PA11 3DA","premises":"1 Hillside"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1978},"etag":"da14dfe8668c0dbbe5e3c63ef51711cba3c110b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728356/persons-with-significant-control/individual/Icai4auqV2eEA6zyHuzu3xT4z0A"},"name":"Dr Niall Macquaide","name_elements":{"forename":"Niall","surname":"Macquaide","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021226","data":{"address":{"address_line_1":"10-16 Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"V22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"45309fbf274ffaac8244d04d51608929ba9aff22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021226/persons-with-significant-control/individual/DS506JsqEHTfoQ2WPr0R1DJFBnQ"},"name":"May Ziade","name_elements":{"forename":"May","surname":"Ziade"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-03"}}
{"company_number":"14021477","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1640"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"2f3ff9a388ed175a939cf711e8efd909db98f16e","kind":"individual-person-with-significant-control","links":{"self":"/company/14021477/persons-with-significant-control/individual/utjaZIrMjA9E3bvub33VHrUlpGU"},"name":"Muhammad Huzaifa Zahid","name_elements":{"forename":"Muhammad","middle_name":"Huzaifa","surname":"Zahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12519203","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Brighton","postal_code":"BN1 6UW","premises":"39 Kingsmere"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"45bb099d1e92c15db6ba1a9eddd785c1c9c4dfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519203/persons-with-significant-control/individual/zYX0EkYJBg5T5gtojcBAgEGoXHQ"},"name":"Mr Nail Ozbek","name_elements":{"forename":"Nail","surname":"Ozbek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"11245433","data":{"address":{"address_line_1":"Amersham Hill","country":"England","locality":"High Wycombe","postal_code":"HP13 6NU","premises":"Mrib House, 25","region":"Buckinghamshire"},"etag":"37ed92ebcbd060567a45f8e95d962f42649a7bd0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12123904"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11245433/persons-with-significant-control/corporate-entity/1rK9pooxFYbNjBVvgCz5eFJi2mE"},"name":"Partners\u0026 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12520943","data":{"address":{"address_line_1":"Granville Avenue","country":"England","locality":"Hounslow","postal_code":"TW3 3TF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"ced0b33dfb2a741889ca7bc4842875f2b53237fc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520943/persons-with-significant-control/individual/IgYIL5sMYFwJFpwz7M8VX8P2zWA"},"name":"Mr Afzaal Ahmed Kiani","name_elements":{"forename":"Afzaal","middle_name":"Ahmed","surname":"Kiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521772","data":{"address":{"address_line_1":"Chalice Close","country":"England","locality":"Wallington","postal_code":"SM6 9RU","premises":"First Floor 5-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"92f38cb58538ca6719782def854bae114a9427e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCUTAX ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Mujahid Majid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521772/persons-with-significant-control/individual/1-RE8qwkf_6VzgeLZ_d6SaPjCho"},"name":"Mr Mujahid Majid","name_elements":{"forename":"Mujahid","surname":"Majid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522602","data":{"address":{"address_line_1":"Oak Mount","country":"England","locality":"Bradford","postal_code":"BD8 7BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"bb7b4f774008d53f9f71e7a56fcc34c358231ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/12522602/persons-with-significant-control/individual/gUTAnKwLcJy9Llszx4zUqj8hnnc"},"name":"Mr Tomasz Wlodzimierz Pietrzyk","name_elements":{"forename":"Tomasz","middle_name":"Wlodzimierz","surname":"Pietrzyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12522633","data":{"address":{"address_line_1":"Tanners Drive Blakelands","country":"United Kingdom","locality":"Blakelands","postal_code":"MK14 5BP","premises":"68"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1989},"etag":"fb4c64f4d7fb911ab18ecce2b891415272f6fcbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12522633/persons-with-significant-control/individual/a5f29J7rVl97shR3g1ronS8jW6U"},"name":"Anna Saliu","name_elements":{"forename":"Anna","surname":"Saliu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13997566","data":{"address":{"address_line_1":"Excelsior Road","country":"England","locality":"Poole","postal_code":"BH14 8TT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"e4850a82248209122822015dccea08dc1f912a35","kind":"individual-person-with-significant-control","links":{"self":"/company/13997566/persons-with-significant-control/individual/iGFYH08LF7OWn_oZu8g6NmbKN5U"},"name":"Mr Andrew Alexander Taylor","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997657","data":{"address":{"address_line_1":"Lime Oval","address_line_2":"Raunds","country":"England","locality":"Wellingborough","postal_code":"NN9 6FN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"44be193d185fe1c206fdcd9ceeb9572f66441340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997657/persons-with-significant-control/individual/WY8cYlYcb7dQHBgX3XAZ_woBNI4"},"name":"Mr Rhuairidh Jack David Hamer","name_elements":{"forename":"Rhuairidh","middle_name":"Jack David","surname":"Hamer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12517733","data":{"address":{"country":"United Kingdom","locality":"Shoreham-By-Sea","postal_code":"BN43 5PA","premises":"Unit 15b Shoreham Airport","region":"West Sussex"},"etag":"55ed1242643a8deb54174ae0c6bc7fe9ec4775cd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04006527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12517733/persons-with-significant-control/corporate-entity/ReAJY3JRgibJBfZFjMXyLpc9SHA"},"name":"Eastern Atlantic Helicopters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12478703","data":{"address":{"address_line_1":"2-8 Games Road","country":"United Kingdom","locality":"Cockfosters","postal_code":"EN4 9HN","premises":"Woodgate House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4753ed9553c278970cd9333379c0a878a2b37c64","kind":"individual-person-with-significant-control","links":{"self":"/company/12478703/persons-with-significant-control/individual/kDliXeJIcbaoDVi7WaZLTFnVQQU"},"name":"Mr Can Topcu","name_elements":{"forename":"Can","surname":"Topcu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12518423","data":{"address":{"address_line_1":"Pedro Street","country":"England","locality":"London","postal_code":"E5 0BG","premises":"64 Longford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"3847f329ff92e88312348dc7253e8654fb8112ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12518423/persons-with-significant-control/individual/FLIrwukhx4anKmwOWWpyCvYgD-k"},"name":"Mr Abayomi Elijah Olafisoye","name_elements":{"forename":"Abayomi","middle_name":"Elijah","surname":"Olafisoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"SC472062","data":{"address":{"address_line_1":"Barrhead","locality":"Glasgow","postal_code":"G78 2PQ","premises":"46 Springfield Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"93b83e4c6d68fbd412d4b84d2848df216ba453c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC472062/persons-with-significant-control/individual/i_XJdOXJADeML9WuynzG1DPvVDs"},"name":"Mrs Angela Convery","name_elements":{"forename":"Angela","surname":"Convery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-12"}}
{"company_number":"12519212","data":{"address":{"address_line_1":"Woodland Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV6 8ND","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0c87127342667a9bd3dd877c5130c8e2ecbfdd88","kind":"individual-person-with-significant-control","links":{"self":"/company/12519212/persons-with-significant-control/individual/s2PE9xpvf18eXbFVVaLRd9B0tKM"},"name":"Mrs Jennifer Henderson","name_elements":{"forename":"Jennifer","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14022817","data":{"address":{"locality":"Le1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"841547dc0e8a630a423a0d1a1be998e591f930a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14022817/persons-with-significant-control/individual/CICGJ9zsQhWmMrxLbjo_GOQZp4M"},"name":"Mr Rehmat-Ali Karim","name_elements":{"forename":"Rehmat-Ali","surname":"Karim","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023267","data":{"address":{"address_line_1":"Belhouse Avenue","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4DA","premises":"61"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"26fb2138bf2cf610f7fc54334219cce052fdf4a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14023267/persons-with-significant-control/individual/5pM3MJtdcHQ0cNr50WFwhjlFft8"},"name":"Mr Patrick Chukwuneke","name_elements":{"forename":"Patrick","surname":"Chukwuneke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"NI687176","data":{"address":{"address_line_1":"Belmont Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 2AN","premises":"54","region":"Antrim"},"ceased_on":"2024-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"c98f198c64c165b131d8bd76a65f8b9396864365","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687176/persons-with-significant-control/individual/PH8mfbRiIYTA_vSHvWZdSRkZc5U"},"name":"Aaron Mckinney","name_elements":{"forename":"Aaron","surname":"Mckinney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13816087","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Wellingborough","postal_code":"NN29 7JR","premises":"67","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"3b6c9c925b068a5916548836110048aacc3184e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13816087/persons-with-significant-control/individual/smqjENPPpFzp4IZKlr1noQHrNUo"},"name":"Mr Andrew James Ryan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024226","data":{"address":{"address_line_1":"Malvern Drive","country":"England","locality":"Ilford","postal_code":"IG3 9DR","premises":"13"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"51e17ab591936690e9d0b3fd09434e1495dc692a","kind":"individual-person-with-significant-control","links":{"self":"/company/14024226/persons-with-significant-control/individual/UjyRRzhaqLHW4-VG8DSVZeX0jEQ"},"name":"Miss Danita-Ruth Osei Berchie","name_elements":{"forename":"Danita-Ruth","surname":"Osei Berchie","title":"Miss"},"nationality":"Ghanaian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12517092","data":{"address":{"address_line_1":"Slayleigh Lane","country":"England","locality":"Sheffield","postal_code":"S10 3RF","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"bb5c6481384a7037c67c0a10a08902bab08c0d39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517092/persons-with-significant-control/individual/Olt6ZOASFIWOKBNYYVh62Yxgu-4"},"name":"Dr Susan Jane Croft","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Croft","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"10001423","data":{"address":{"address_line_1":"Westerham Road","address_line_2":"Bessels Green","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 2QB","premises":"45","region":"Kent"},"etag":"eec2eb9a6aa44d26a0a54e581c11e7b7a28b2feb","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09940154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10001423/persons-with-significant-control/corporate-entity/EMQfOdWj3sLxvjwQ2ZADUzV6fZg"},"name":"Ozbury Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"07534026","data":{"address":{"address_line_1":"Lupin Way","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 8WW","premises":"Albert Goodman","region":"Somerset"},"ceased_on":"2024-10-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"7b9d98cb173c3240c324bad1e99e9813644e4a15","kind":"individual-person-with-significant-control","links":{"self":"/company/07534026/persons-with-significant-control/individual/S-zEE9qiGq70ZMX0cug4K5XFeF8"},"name":"Mr Thomas Joshua Adams","name_elements":{"forename":"Thomas","middle_name":"Joshua","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-24"}}
{"company_number":"SC728357","data":{"address":{"address_line_1":"Raeburn Rigg","country":"Scotland","locality":"Livingston","postal_code":"EH54 8PJ","premises":"151"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"0a1e3034bafb58b1ea3c72305e278d968d9d8391","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728357/persons-with-significant-control/individual/WvG3g1d5xFFC-35v0FJZlCYBPHQ"},"name":"Mr Kevin Forrester","name_elements":{"forename":"Kevin","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021226","data":{"address":{"address_line_1":"10-16 Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"V22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"9b1946c304d3aaa79b7480606304684e79a2f457","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021226/persons-with-significant-control/individual/lsvWTXqkN_28vIJiVjCZtwDMwnU"},"name":"Miss Antonia Marie-Sandra Luxem","name_elements":{"forename":"Antonia","middle_name":"Marie-Sandra","surname":"Luxem","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-03"}}
{"company_number":"14021726","data":{"address":{"address_line_1":"30-100 Colindeep Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 6HB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"32a9b3d071e322e77a014b64723ac18e9836db24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021726/persons-with-significant-control/individual/LjkJqQkuFegu5YViArIgLjfGSzs"},"name":"Mr Daniel Neagu","name_elements":{"forename":"Daniel","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021936","data":{"address":{"address_line_1":"Sidney Grove","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PD","premises":"43","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"b03f329d211e71645e47a700c1e6c8863183b2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14021936/persons-with-significant-control/individual/Iisp0f2aj2pUaiBC_LFbskMn5mc"},"name":"Ganesh Barmavath","name_elements":{"forename":"Ganesh","surname":"Barmavath"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12495143","data":{"address":{"country":"England","locality":"Greenhithe","postal_code":"DA9 9XR","premises":"12 Barley Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"86cf53cb4c3cbce1886db7afbbb14a5d4b91f094","kind":"individual-person-with-significant-control","links":{"self":"/company/12495143/persons-with-significant-control/individual/8Uyhm54Ka0zZHdLCvunACzu3uks"},"name":"Mr Richard Shamsideen Bolanle Al-Ameen","name_elements":{"forename":"Richard","middle_name":"Shamsideen Bolanle","surname":"Al-Ameen","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-03"}}
{"company_number":"12520963","data":{"address":{"address_line_1":"Dean Estate Wickham Road","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 5BN","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"cac56cd66a8d7dd9418da768a5339f4105e3d58e","kind":"individual-person-with-significant-control","links":{"self":"/company/12520963/persons-with-significant-control/individual/ePfBlj05aeSMSDkx00G5R69zjJU"},"name":"Mrs Rachael Clark Hurd","name_elements":{"forename":"Rachael","surname":"Clark Hurd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"SC657683","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"Unit 7 R F L House"},"ceased_on":"2021-02-12","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"3cffeaabd4c8545b861d3b85677d2e8e37f6ac26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657683/persons-with-significant-control/individual/MdxN0EB8SxoizEqZNAYbxcOT920"},"name":"Mr Andrew John Gilmour Mitchell","name_elements":{"forename":"Andrew","middle_name":"John Gilmour","surname":"Mitchell","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522602","data":{"address":{"address_line_1":"Oak Mount","country":"England","locality":"Bradford","postal_code":"BD8 7BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6040fe0886e0b4c5841eaeb67fd9c37c14adef69","kind":"individual-person-with-significant-control","links":{"self":"/company/12522602/persons-with-significant-control/individual/OjBAi7q2RY6zKP4ey03xHA1bJzo"},"name":"Mrs Marlena Monika Pietrzyk","name_elements":{"forename":"Marlena","middle_name":"Monika","surname":"Pietrzyk","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12522642","data":{"address":{"address_line_1":"Malin Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1SA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"4fb532bee0736881738335bfdda5d3a3fc367916","kind":"individual-person-with-significant-control","links":{"self":"/company/12522642/persons-with-significant-control/individual/3kqywhM1mfAZrGkgS01vZWnK7LY"},"name":"Mr Marko Habus","name_elements":{"forename":"Marko","surname":"Habus","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12517082","data":{"address":{"address_line_1":"Dorrington Close","country":"England","locality":"Luton","postal_code":"LU3 1XL","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"d31b7b438660ca343e3d9381b4b484fc6430c5f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12517082/persons-with-significant-control/individual/vQte6MeeQJZngPAqI5J_f8yst2c"},"name":"Mr Gheorghe Trbanos","name_elements":{"forename":"Gheorghe","surname":"Trbanos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12161593","data":{"address":{"address_line_1":"5 Alum Chine Road","address_line_2":"Westbourne","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8DT","premises":"Alum House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"bd3457625ee7209674d63aec97ede0667b911ba5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12161593/persons-with-significant-control/individual/I8pPaxHBqmVoS2lvoRDfvW139k0"},"name":"Mr Piotr Pstrus","name_elements":{"forename":"Piotr","surname":"Pstrus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12475323","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"03f77c66941d546fdcc2784831ddfaf732dcfddc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475323/persons-with-significant-control/individual/cgnCo4FhvWDrL086NNb_aW31pKE"},"name":"Elliot Vure","name_elements":{"forename":"Elliot","surname":"Vure"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC728336","data":{"address":{"address_line_1":"Marchfield Park Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 5BF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1966},"etag":"945f7405ea87f5c4c83b722397aa509bef21b42a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728336/persons-with-significant-control/individual/j_BAP9bFAMpMz8S91xL4HPpvrhs"},"name":"Mr Brian Mcdonald","name_elements":{"forename":"Brian","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021217","data":{"address":{"address_line_1":"Egerton Grove","address_line_2":"Allerton","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 8LB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"58da0b240222a7010842d3beb43e54c3099b573c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021217/persons-with-significant-control/individual/NdiVig0OsR1w1UCSxF2T-R2rlI0"},"name":"Mr Sukhbir Chand Mehmi","name_elements":{"forename":"Sukhbir","middle_name":"Chand","surname":"Mehmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021476","data":{"address":{"address_line_1":"Juniper Road","country":"England","locality":"Farnborough","postal_code":"GU14 9XU","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"132b8ac3b37bb34f257e6ceb1263c1fe02b4371a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021476/persons-with-significant-control/individual/NiFRQfVeGEbUYd1kviNxjUcB6p4"},"name":"Mr Dipakkumar Patel","name_elements":{"forename":"Dipakkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14021926","data":{"address":{"address_line_1":"Hertford Way","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 7LH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"771f5c5c9716a98cad626bcb90fb76aeb61fd5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14021926/persons-with-significant-control/individual/UVI1k_wm0dd6HOJ6i16cYTDneco"},"name":"Mr Shawn Glenn Barfield","name_elements":{"forename":"Shawn","middle_name":"Glenn","surname":"Barfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"00447163","data":{"address":{"address_line_1":"Chancet Wood Drive","country":"England","locality":"Sheffield","postal_code":"S8 7TR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"5b23b5429c0979ac383ae43527a5dd6289b13202","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00447163/persons-with-significant-control/individual/JX0Xt0EI3btacj6MVUyNSqmFlJQ"},"name":"Mr Malcolm Lester Senior","name_elements":{"forename":"Malcolm","middle_name":"Lester","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12520083","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a8d18eccae4317788de57d567daec5d0c63a7b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12520083/persons-with-significant-control/individual/_NNxv-NOqnBRnJpbqQT7HNBuHyg"},"name":"Mr Ryan Weber","name_elements":{"forename":"Ryan","surname":"Weber","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521753","data":{"address":{"address_line_1":"St. Davids Park","country":"England","locality":"Cramlington","postal_code":"NE23 1BD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b740c1f38e2bd585d34d3f25b03fbe5745762fa9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521753/persons-with-significant-control/individual/VCxuSWcnHPtVqaXftL9m4xboBEQ"},"name":"Mrs Rachael Jm Beattie","name_elements":{"forename":"Rachael","middle_name":"Jm","surname":"Beattie","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"10827082","data":{"address":{"address_line_1":"Coastal Highway","country":"United States","locality":"Lewes","postal_code":"19958","premises":"16192","region":"Sussex"},"ceased_on":"2020-03-20","etag":"e36cafb92a608d246598c2b3538139a8c82a6303","identification":{"country_registered":"Delaware, Usa","legal_authority":"Delaware Limited Liability Company Act","legal_form":"Delaware Limited Liability Company","place_registered":"State Of Delaware, Division Of Corporations","registration_number":"5665852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10827082/persons-with-significant-control/corporate-entity/nvOqTTBAd5HSTkkCDB1bpPDIaWY"},"name":"Macalley \u0026 Partners Llc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-29"}}
{"company_number":"12522633","data":{"address":{"address_line_1":"Tanners Drive Blakelands","country":"United Kingdom","locality":"Blakelands","postal_code":"MK14 5BP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"faedefe67be2692a7baf02775a100ca7f1953bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12522633/persons-with-significant-control/individual/3FvKYeP0vYnySbeZmCzO3NF_UfE"},"name":"Mrs Vivian Saliu","name_elements":{"forename":"Vivian","surname":"Saliu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"SC727247","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"84b8cae494c78b0618bafb123560b5d780864205","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727247/persons-with-significant-control/individual/fCCIgLQ95HcNN0npyOEJN-qREJo"},"name":"Warren Godfrey","name_elements":{"forename":"Warren","surname":"Godfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997607","data":{"address":{"address_line_1":"Mosslea Road","country":"England","locality":"Bromley","postal_code":"BR2 9PS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1ee07d8607696644e1603a53b24b3b8d66829894","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997607/persons-with-significant-control/individual/J95HVDbHqqILVmgrnPDTFxTbxR0"},"name":"Mr Neil Taylor","name_elements":{"forename":"Neil","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998796","data":{"address":{"address_line_1":"Nisbett","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6BT","premises":"4","region":"Kent"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1996},"etag":"608fcf55c707e31079f83cbe375f5a625445963e","kind":"individual-person-with-significant-control","links":{"self":"/company/13998796/persons-with-significant-control/individual/-QROMDQlJ9chvxk3xR8OQNKi8k8"},"name":"Mr Mohd Abu Daud","name_elements":{"forename":"Mohd","surname":"Abu Daud","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12518232","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"England","locality":"London","postal_code":"W2 6LG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"08980c2a57c82dc000cfb13fb9880d07986bccc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518232/persons-with-significant-control/individual/fk3Vj9Th_ChZYMZr6rZO85xKeAw"},"name":"Mr Michael French Wilkinson","name_elements":{"forename":"Michael","middle_name":"French","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518413","data":{"address":{"address_line_1":"92a Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"cb7db086350378c09bbc00b73eb752445f6ffff9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518413/persons-with-significant-control/individual/B92N1IMUsPfFpj7PjD4_hCWljWM"},"name":"Ms Sian Emily Thomas","name_elements":{"forename":"Sian","middle_name":"Emily","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"12518583","data":{"address":{"address_line_1":"Sevenoaks Road","country":"England","locality":"Orpington","postal_code":"BR6 7FB","premises":"The Larches"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ca471da52f769d41e8ff0e589c5b98f1a55af5ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518583/persons-with-significant-control/individual/mItASfLzTAGmaBmU0U5BGWQ50Bs"},"name":"Mr James Paul Idasseril Thomas","name_elements":{"forename":"James","middle_name":"Paul Idasseril","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12519202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"a7f21f7c15029e621ee676c8789bc04105f08010","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519202/persons-with-significant-control/individual/w7zj6TI4LFSBrzFszhWNMN-iEUE"},"name":"Mr Andrew Watson","name_elements":{"forename":"Andrew","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"14022816","data":{"address":{"address_line_1":"Old Hall Park","address_line_2":"Seething","country":"England","locality":"Norwich","postal_code":"NR15 1DW","premises":"White Roses"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"07890f54f7d499c896a043f2154af74d0ad17d3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022816/persons-with-significant-control/individual/KoakWhJ7YVSyMqRLoKi2_Xfowo8"},"name":"Mr Matthew Gray","name_elements":{"forename":"Matthew","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023266","data":{"address":{"address_line_1":"Berry Avenue","country":"England","locality":"Wednesbury","postal_code":"WS10 8QE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"b75ad5e3c94c06530ab3fabfdd31000c63d658f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14023266/persons-with-significant-control/individual/YTcEnnZpKCKdkOyL-kGX3hAwq70"},"name":"Mr Gili Dudoglu","name_elements":{"forename":"Gili","surname":"Dudoglu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023377","data":{"address":{"address_line_1":"5a Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"cc1dd0190351fd2dc073925aa9ef20be122c220d","kind":"individual-person-with-significant-control","links":{"self":"/company/14023377/persons-with-significant-control/individual/YKMbWbl2MWDpExxsxw7gvRscPqM"},"name":"Mr Douglas Gray","name_elements":{"forename":"Douglas","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14023756","data":{"address":{"address_line_1":"Drovers Mount","country":"United Kingdom","locality":"Little Salkeld","postal_code":"CA10 1FE","premises":"15","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"a2236d0efc4231ea8805a95f3d7d391f09151b43","kind":"individual-person-with-significant-control","links":{"self":"/company/14023756/persons-with-significant-control/individual/jc-6dPjfamPfuGfAXOQj5WzZRqU"},"name":"Mr Michael Jeffery George","name_elements":{"forename":"Michael","middle_name":"Jeffery","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11468846","data":{"address":{"address_line_1":"Staines Road West","country":"United Kingdom","locality":"Sunbury-On-Thames","postal_code":"TW16 7BD","premises":"24"},"ceased_on":"2022-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"04d574ab1031936dbcc37605e2859c96fa3b2b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11468846/persons-with-significant-control/individual/6XIhNVsvNTGKhsTk77S2VIfFOno"},"name":"Mr Khaiyum Mohammad","name_elements":{"forename":"Khaiyum","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"13997606","data":{"address":{"address_line_1":"Orchard Place","address_line_2":"Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"867ac633221f113dfb1d83bb7195e90bb216d521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997606/persons-with-significant-control/individual/T6_XFsooYdhgR2ulj-1uAewI-S8"},"name":"Mr Ian Paul Smith","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13914946","data":{"address":{"address_line_1":"2 Conway Close","country":"United Kingdom","locality":"Old Trafford","postal_code":"M16 0GJ","premises":"C/O Hb Accountancy Plus"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"6183fd8cb8576b6866f50441a1cb7bbbf34ebd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13914946/persons-with-significant-control/individual/Wlwpi7eoVrcfNjmXsItXVRZhl5o"},"name":"Mr Ali Shehubi","name_elements":{"forename":"Ali","surname":"Shehubi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-20"}}
{"company_number":"14020206","data":{"address":{"address_line_1":"Llechryd","country":"Wales","locality":"Cardigan","postal_code":"SA43 2PP","premises":"Parc-Y-Neithw"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1963},"etag":"54d8da0521d227bbfd5264ecfcedceb3953d31f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020206/persons-with-significant-control/individual/nOllT9H87X91_Vnbv073lxD5plw"},"name":"Mr David Antony Drury","name_elements":{"forename":"David","middle_name":"Antony","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12518242","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"dd03720914761a1f4b0bd51d6eb776496cbd8992","kind":"individual-person-with-significant-control","links":{"self":"/company/12518242/persons-with-significant-control/individual/z7jdErvDXkwLtoH3EPGgDBU4hAQ"},"name":"Mr Ermal Brazhda","name_elements":{"forename":"Ermal","surname":"Brazhda","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"11816823","data":{"address":{"address_line_1":"Seymour Mews","country":"United Kingdom","locality":"London","postal_code":"W1H 6BQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"229345b3cb5d8d07270e1afdb3d147450877dc26","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11816823/persons-with-significant-control/individual/1Mnt2o5TN4tfc0NZSeO9EvmZ4QM"},"name":"Miss Tianyu Fu","name_elements":{"forename":"Tianyu","surname":"Fu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12519003","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Harrow","postal_code":"HA2 9RQ","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"30296ec4644412e5beeeb788e036e3fb2afe003d","kind":"individual-person-with-significant-control","links":{"self":"/company/12519003/persons-with-significant-control/individual/QBJU7uNRDz-1nTeTk0Is-nn38ig"},"name":"Mr Ioan Iliuta","name_elements":{"forename":"Ioan","surname":"Iliuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14021937","data":{"address":{"address_line_1":"Jessop Close","country":"United Kingdom","locality":"Clacton","postal_code":"CO15 4LX","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"96e6e80c79eb64530b121e24a0e3126ebcb049a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14021937/persons-with-significant-control/individual/sQwKTyV-jQyEX0r0zPaf3SlEQx8"},"name":"Mr Stephen Mayzes","name_elements":{"forename":"Stephen","surname":"Mayzes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022966","data":{"address":{"address_line_1":"Thorpe House Road","country":"England","locality":"Sheffield","postal_code":"S8 9NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"c91971f70735ae2606af7d5df925d957ff4e9998","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022966/persons-with-significant-control/individual/-giXwlgMChB7Q1e4iDqv_UwEJQ8"},"name":"Mr Sam Young","name_elements":{"forename":"Sam","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11922946","data":{"address":{"address_line_1":"Shenleys","address_line_2":"Puckeridge","country":"England","locality":"Ware","postal_code":"SG11 1EB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"43ae65c06339c355dae7115dca855b48a61be7b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11922946/persons-with-significant-control/individual/B0Bffyehs79xASPLmxhkd1ErsdA"},"name":"Mr Lewis George Cox","name_elements":{"forename":"Lewis","middle_name":"George","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"14023546","data":{"address":{"address_line_1":"Woolpit Road","address_line_2":"Norton","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 3LU","premises":"Norton Service Station"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"fa75e98af58d5c5a4152bfe0b4cb80f5a585581a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023546/persons-with-significant-control/individual/rsVNeQ4zZPzt9h_P-QsHwlyvSrM"},"name":"Mr Thambirajah Jeyanathan","name_elements":{"forename":"Thambirajah","surname":"Jeyanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"10721517","data":{"address":{"address_line_1":"Anhalt Road","country":"England","locality":"London","postal_code":"SW11 4NZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5a905b5e5507b133efbd4e3304a3ee5109b7c977","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"SHILTON ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Jack William Mann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10721517/persons-with-significant-control/individual/7N5sC2eU29w6ldzODxzVv_H_xlw"},"name":"Mr Jack William Mann","name_elements":{"forename":"Jack","middle_name":"William","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"12516993","data":{"address":{"address_line_1":"Hilton Close","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 7FT","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"85087fa34f2b1b399c6bf0eefcf5cc98f29907ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12516993/persons-with-significant-control/individual/YAOEbOjysuOS5u6LqVW0-9MKW-U"},"name":"Mr Ryan Christopher Marc Adams","name_elements":{"forename":"Ryan","middle_name":"Christopher Marc","surname":"Adams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12517102","data":{"address":{"address_line_1":"Ystradgynlais","country":"Wales","locality":"Swansea","postal_code":"SA9 1NH","premises":"Yorath Farm"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"67fe22d581fb668237c705b1fe621caab1e7534f","kind":"individual-person-with-significant-control","links":{"self":"/company/12517102/persons-with-significant-control/individual/94ygz56mFsFo6oBrg4yPj2b_3gc"},"name":"Mr Luke James Price","name_elements":{"forename":"Luke","middle_name":"James","surname":"Price","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"10782002","data":{"address":{"address_line_1":"Egerton Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7EX","premises":"Higher Lane Primary School"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"49d8f5a85bed4f581eea3232696d4e64fcf765bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10782002/persons-with-significant-control/individual/Gm9qiVBNcENN1n-RjNDmf-2nd8s"},"name":"Mr Graham Wright","name_elements":{"forename":"Graham","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-02"}}
{"company_number":"12517742","data":{"address":{"address_line_1":"181 Great North Way","country":"England","locality":"London","postal_code":"NW4 1PP","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"15ed4943b8005b15f556d904f82ab35ae7587666","kind":"individual-person-with-significant-control","links":{"self":"/company/12517742/persons-with-significant-control/individual/xAiPuT0dnh4zOQr8F7eWZI4ySjU"},"name":"Mr Bruno Damiano Maciel","name_elements":{"forename":"Bruno","surname":"Damiano Maciel","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14020486","data":{"address":{"address_line_1":"Rishworth Road","address_line_2":"Barkisland","country":"England","locality":"Halifax","postal_code":"HX4 0FE","premises":"4 Hazelgreave Hall Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"339cb158eccb14b4a3cdf933c443fb6b9d9a53e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020486/persons-with-significant-control/individual/dl2OQyRwnF_4PN8e_AGLj4yI09w"},"name":"Mrs Sarah Louise Lawson","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021227","data":{"address":{"address_line_1":"Lakin Drive","address_line_2":"Bishops Itchington","country":"England","locality":"Southam","postal_code":"CV47 2TE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"3ec5d51d1d80c469de77f3c7cfefa08c30b2c6b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14021227/persons-with-significant-control/individual/tjbrXO5vegHuANtyqLSG5WTdj7I"},"name":"Mr Iain Anthony Vernon","name_elements":{"forename":"Iain","middle_name":"Anthony","surname":"Vernon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14021726","data":{"address":{"address_line_1":"London","country":"United Kingdom","locality":"United Kingdom","postal_code":"NW9 6HB","premises":"Unit 4 30-100 Colindeep Lane"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"01fe030eb1873b53da075f7d123caadb8dee1208","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z","authorised_corporate_service_provider_name":"GILCHRISTS AB LLP ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Corina Pavel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021726/persons-with-significant-control/individual/IH3GCJ14yMwDSBtQkkO-GGUmW58"},"name":"Ms Corina Pavel","name_elements":{"forename":"Corina","surname":"Pavel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12519392","data":{"address":{"address_line_1":"Stuart Street","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0ED","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"eb55eede0731a2b153818cae2073e94b1874b642","kind":"individual-person-with-significant-control","links":{"self":"/company/12519392/persons-with-significant-control/individual/ZU7yJDjg-DxH4AovbT4Bt4m7Ymw"},"name":"Mr Jonathan Smith","name_elements":{"forename":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520072","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1986},"etag":"ad54c5efc3a177d03c23961640d2bfe14fac63a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12520072/persons-with-significant-control/individual/ahuxtdyBkHobrYjTlUPAUBNep2s"},"name":"Ms Sadrunnisha Rais Saiyed","name_elements":{"forename":"Sadrunnisha","middle_name":"Rais","surname":"Saiyed","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520972","data":{"address":{"address_line_1":"83 Tweedy Road","country":"England","locality":"Bromley","postal_code":"BR1 1RP","premises":"Flat 7 The Clock House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"7ca62d7c01e7d36124d494e2abf0f620d5b5cf68","kind":"individual-person-with-significant-control","links":{"self":"/company/12520972/persons-with-significant-control/individual/PxLpB22JeOySArsNIdPch5rr2u8"},"name":"Mrs Maryam Khawar","name_elements":{"forename":"Maryam","surname":"Khawar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"SC657683","data":{"address":{"address_line_1":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"Unit 7 R F L House"},"ceased_on":"2021-02-12","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1971},"etag":"106de4ad2156c8cc16fe96dee252161c7f4b02e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657683/persons-with-significant-control/individual/Rfy7XSgoNhf0wk600pUX52uEA98"},"name":"Mr Jeremy Vincent Tucker","name_elements":{"forename":"Jeremy","middle_name":"Vincent","surname":"Tucker","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522603","data":{"address":{"address_line_1":"Wallcroft","country":"England","locality":"Walsall","postal_code":"WS9 8QJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3c54919b0752e814b9f9c397abd524c280e59337","kind":"individual-person-with-significant-control","links":{"self":"/company/12522603/persons-with-significant-control/individual/uRzjbH7Xe7HgSArE8Hf6wSb-p8o"},"name":"Mr Carl Robert Tinsley","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Tinsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"SC727246","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"ceased_on":"2022-04-28","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1998},"etag":"ed64808dc29657b9a0729810378756ae61fb636b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727246/persons-with-significant-control/individual/Vwyq6pSzcAjBLu9eCvdModkxyis"},"name":"Chelsea Potter","name_elements":{"forename":"Chelsea","surname":"Potter"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997606","data":{"address":{"address_line_1":"Orchard Place","address_line_2":"Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"86369e018af8faee23c53b5a51ada3dc38c1f528","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"NUVO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Jodie Lauren Stevenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997606/persons-with-significant-control/individual/x5VbQ2v4DUgwJxTeYB-vQCJmX1g"},"name":"Ms Jodie Lauren Stevenson","name_elements":{"forename":"Jodie","middle_name":"Lauren","surname":"Stevenson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11694057","data":{"address":{"address_line_1":"Bruton Street","country":"England","locality":"London","postal_code":"W1J 6QF","premises":"23"},"ceased_on":"2022-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"2bc0a85a8dc07d3f1b5edf301b71ce6973913ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/11694057/persons-with-significant-control/individual/kFxIy7jiyPtDq8wVO0S-FmT679I"},"name":"Mr Benjamin Alexander Brazil","name_elements":{"forename":"Benjamin","middle_name":"Alexander","surname":"Brazil","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"14020207","data":{"address":{"address_line_1":"Roundtable Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 5LF","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"01f55dd8ccf4bf5a75c8763c48a4ec582e57cfb0","kind":"individual-person-with-significant-control","links":{"self":"/company/14020207/persons-with-significant-control/individual/xpsXJyOt3r4DwVMtyQk17up9VUM"},"name":"Mrs Joycellyn Akuffo","name_elements":{"forename":"Joycellyn","surname":"Akuffo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12518412","data":{"address":{"address_line_1":"St. Dominick","country":"England","locality":"Saltash","postal_code":"PL12 6SL","premises":"Ilduictus Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"b1801cfb837c64e42ec84854ab13ed942c9642b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518412/persons-with-significant-control/individual/k7Jepx3TWdp4JqCsG2FQ6BetaOw"},"name":"Mr Timothy Mark Yorke-Dunne","name_elements":{"forename":"Timothy","middle_name":"Mark","surname":"Yorke-Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518582","data":{"address":{"address_line_1":"Old Hadlow Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4EX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"3f1a3cb691a7e8ebfe85144a2485a46adab56f45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518582/persons-with-significant-control/individual/775kz_bIWQEgZjt87sQ6ppsYu44"},"name":"Mr Anthony Edward Crush","name_elements":{"forename":"Anthony","middle_name":"Edward","surname":"Crush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14021727","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Ipswich","postal_code":"IP1 2JX","premises":"104","region":"Suffolk"},"ceased_on":"2022-06-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"469b053ca9adf2c928b8cb9dcc2ffbcfdda0753b","kind":"individual-person-with-significant-control","links":{"self":"/company/14021727/persons-with-significant-control/individual/vYS8q9U58TOSojJUrD-vq3um3Mg"},"name":"Mr Tincuta Bahica","name_elements":{"forename":"Tincuta","surname":"Bahica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"10139977","data":{"address":{"address_line_1":"Lower Portland","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 9LD","premises":"Portland Fields House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f18f2fb9f775f334807732b04fbaf819f5cc03c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10139977/persons-with-significant-control/individual/PJOF_ZLORYABj0ca49o4HwGnMCw"},"name":"Ms Elizabeth Ann Carpenter","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Carpenter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14022967","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"00750276ff0979e44239092a5cf9edfa10e8095f","kind":"individual-person-with-significant-control","links":{"self":"/company/14022967/persons-with-significant-control/individual/wgABU3XBimSMQ31u8u3I6zQb52M"},"name":"Christian James Gregory","name_elements":{"forename":"Christian","middle_name":"James","surname":"Gregory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"13751226","data":{"address":{"address_line_1":"17-8","address_line_2":"46011","country":"Spain","locality":"Valencia","premises":"Calle Antonio Juan"},"etag":"9f3c93757eede7e213feb94d04f76cf2216bc6fd","identification":{"country_registered":"Spain","legal_authority":"Rdl 1/2010, 2 Julio","legal_form":"Limited Company","place_registered":"Registro Mercantil De Valencia","registration_number":"B16786584"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13751226/persons-with-significant-control/corporate-entity/94nlqFKaJdBYGkIlIILZGvGejIQ"},"name":"Spainu App, S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023547","data":{"address":{"address_line_1":"Pochard Place","country":"England","locality":"Oxford","postal_code":"OX4 7GT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b7bcdd37f4abaae9de5e9fc2178e758c23762cf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023547/persons-with-significant-control/individual/fRRIRd1rYGz0oSBU8pgt5nfWK8o"},"name":"Mr Mihai Frunza","name_elements":{"forename":"Mihai","surname":"Frunza","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023766","data":{"address":{"address_line_1":"Kenton Lane","country":"England","locality":"Harrow","postal_code":"HA3 8RL","premises":"35 Queens Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"0f28efb8a7fa92369d72803cda3735657038fda8","kind":"individual-person-with-significant-control","links":{"self":"/company/14023766/persons-with-significant-control/individual/wU8HWF6cFjF3BbjFCc-L-q-m000"},"name":"Mr Haxhi Refik Skeja","name_elements":{"forename":"Haxhi","middle_name":"Refik","surname":"Skeja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12517002","data":{"address":{"address_line_1":"Pickering Close","country":"England","locality":"Leicester","postal_code":"LE4 6ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"10a4d624f90f5d83c53d6b0bd418750fb3dda39d","kind":"individual-person-with-significant-control","links":{"self":"/company/12517002/persons-with-significant-control/individual/ouIeKYOlywjjJUTOep8bc2iqxVo"},"name":"Mr Bilaal Choudry","name_elements":{"forename":"Bilaal","surname":"Choudry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12517542","data":{"address":{"address_line_1":"Chesterfield","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 3NQ","premises":"10 Primrose Way","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"0648fa5279f6b2bd52bb1fc38e6cd1191795fb49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517542/persons-with-significant-control/individual/wo_s2nwSkhLOc22j58oBJG9mx0Q"},"name":"Miss Tily Rae","name_elements":{"forename":"Tily","surname":"Rae","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"11531752","data":{"address":{"address_line_1":"Birchley Estate","address_line_2":"Birchfield Lane","country":"England","locality":"Oldbury","postal_code":"B69 1DT","premises":"4"},"ceased_on":"2020-10-26","country_of_residence":"Jersey","date_of_birth":{"month":1,"year":1962},"etag":"9b6bb977e380d8d80b29c013a68002f039fbc389","kind":"individual-person-with-significant-control","links":{"self":"/company/11531752/persons-with-significant-control/individual/Ne6HoWiDxI9AO-cj2gPrtsN0vow"},"name":"Mr Richard Kearsey","name_elements":{"forename":"Richard","surname":"Kearsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-02-04"}}
{"company_number":"12517743","data":{"address":{"address_line_1":"Cuffley","country":"England","locality":"Potters Bar","postal_code":"EN6 4LW","premises":"87 King James Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"a7312ae30fccf5708710c344d0a725e3ae8b3fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12517743/persons-with-significant-control/individual/GiUzxhMQcV6wUmN5Wqu0940L45E"},"name":"Mr Colin Michael Levins","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Levins","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"14020487","data":{"address":{"address_line_1":"Ellsworth Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2TU","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"eb660fe27dbfa254824f51208931a79fe75807dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14020487/persons-with-significant-control/individual/91MGxl-Bwxpic5D1Rcmb1FBl7bo"},"name":"Mr Rashid Mehmood","name_elements":{"forename":"Rashid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021227","data":{"address":{"address_line_1":"Lakin Drive","address_line_2":"Bishops Itchington","country":"England","locality":"Southam","postal_code":"CV47 2TE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"5ad3797a3e7851240b9d3a1b46d2740d0a188a5b","kind":"individual-person-with-significant-control","links":{"self":"/company/14021227/persons-with-significant-control/individual/Zms4hPb-yREzMUC5sBIfRe7-jCg"},"name":"Mrs Angela Anita Vernon","name_elements":{"forename":"Angela","middle_name":"Anita","surname":"Vernon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"12519202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"780120066d617c07f0f1eff9b24bd343ee55f855","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519202/persons-with-significant-control/individual/R7YerxNI4wCZNbvIAUF0_7DzQW4"},"name":"Mr Hammish Seelochan","name_elements":{"forename":"Hammish","surname":"Seelochan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12519392","data":{"address":{"address_line_1":"Norman Street","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0DR","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4b533ae0e9e9f50cb296bcf53505b63af2cae211","kind":"individual-person-with-significant-control","links":{"self":"/company/12519392/persons-with-significant-control/individual/pqtE5dBVPEYhqWxTb81FaFwkYYU"},"name":"Mr Garry Finney","name_elements":{"forename":"Garry","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520082","data":{"address":{"address_line_1":"Brecon Drive","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 4RX","premises":"3","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"3700e8ed87e1e6abe25de371759ec4f3ebd69229","kind":"individual-person-with-significant-control","links":{"self":"/company/12520082/persons-with-significant-control/individual/n0XD_bK2yYI6AWGH9Ocz-B-W4BY"},"name":"Daniel Robert Rhoden","name_elements":{"forename":"Daniel","middle_name":"Robert","surname":"Rhoden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12520982","data":{"address":{"address_line_1":"Osborne Avenue","country":"England","locality":"Hockley","postal_code":"SS5 4UJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"7d522b54351527ab5e7e29d76445949592ea5a11","kind":"individual-person-with-significant-control","links":{"self":"/company/12520982/persons-with-significant-control/individual/g8TIVIb99iTfRcPISY4TVh1GY0I"},"name":"Mr Edward James Smith","name_elements":{"forename":"Edward","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"09460073","data":{"address":{"address_line_1":"Mailing Exchange Hoults Yard","address_line_2":"Walker Road","locality":"Newcastle Upon Tyne","postal_code":"NE6 2HL","premises":"C/O Jaccountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"12f3059e18013e2e37c5707171013a17642d1f3f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09460073/persons-with-significant-control/individual/rvDf3VM_V2F3KHfxPBJBBJdr4wA"},"name":"Mrs Wenyan Sharp","name_elements":{"forename":"Wenyan","surname":"Sharp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12522622","data":{"address":{"address_line_1":"Braithwaite Close","country":"United Kingdom","locality":"Saltburn","postal_code":"TS12 2WG","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"0d94c9d3d682b4a06301c958f0fd11ba6968f415","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522622/persons-with-significant-control/individual/AOCKTxIOvI4M6dbs9xPNxPO7d08"},"name":"Dr Robert Noel","name_elements":{"forename":"Robert","surname":"Noel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524322","data":{"address":{"address_line_1":"Furrow Way","address_line_2":"Mickleton","country":"England","locality":"Chipping Campden","postal_code":"GL55 6TW","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"df46fd0e2d7b617250bb94d9f0d82824ce2667e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524322/persons-with-significant-control/individual/3-jA1e2Oe6V5veTd7vtw--p8LDQ"},"name":"Mr Nicholas James Myerscough","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Myerscough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12525232","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8RQ","premises":"9, Brunswick Court 12-14"},"ceased_on":"2021-05-19","country_of_residence":"Spain","date_of_birth":{"month":1,"year":1989},"etag":"2e16f72c7eb8a0f5a830177753246296da95635d","kind":"individual-person-with-significant-control","links":{"self":"/company/12525232/persons-with-significant-control/individual/5otRidsZnAWevAbm-KQESFTRruc"},"name":"Mr Gennaro Jose Rafael Desantis","name_elements":{"forename":"Gennaro","middle_name":"Jose Rafael","surname":"Desantis","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"14025776","data":{"address":{"address_line_1":"98 Lancaster Road","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"ceased_on":"2022-04-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"55250d557bdc4b04e4cbf0cdb53a30af48a02fe0","kind":"individual-person-with-significant-control","links":{"self":"/company/14025776/persons-with-significant-control/individual/VETDw5LxNcB43M_gvXKkyzbZHvM"},"name":"Mrs Kerry Jane Elizabeth Bartram","name_elements":{"forename":"Kerry","middle_name":"Jane Elizabeth","surname":"Bartram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12525483","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"etag":"f7dd1c177096e603367175e05d1511b1e890be7d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11296075"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12525483/persons-with-significant-control/corporate-entity/_vs92wgfTf5r3B-4FiAY7et-0Dc"},"name":"Abson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-03-19"}}
{"company_number":"14028586","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Great Cambridge Road","country":"United Kingdom","locality":"London","postal_code":"N18 1AA","premises":"Ace Grooming Room 15a"},"ceased_on":"2026-06-18","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"9106fc058f0e38d0764018e98a10539737322654","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"OZGUL ACCOUNTS LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Can Mazlum Dogan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028586/persons-with-significant-control/individual/AzgoQvDEgy5NaKLdFISjRgnhtzY"},"name":"Mr Can Mazlum Dogan","name_elements":{"forename":"Can","middle_name":"Mazlum","surname":"Dogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028606","data":{"address":{"address_line_1":"Flat 5","address_line_2":"49 Drewstead Road","country":"England","locality":"London","postal_code":"SW16 1LY","premises":"Flat 5 49 Drewstead Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5dbf4bedbf52d4f97795abcd1a8eb75a079127e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14028606/persons-with-significant-control/individual/nHy_TLw1UkTSYrhWC-g0y26pshw"},"name":"Mr Lorenzo Tolleretti","name_elements":{"forename":"Lorenzo","surname":"Tolleretti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028626","data":{"address":{"address_line_1":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3 Bittern Croft"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"f5d08de239617263d3bca0a6d749ca06245ecfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/14028626/persons-with-significant-control/individual/LQbVEOJQuEpH03ADrxgZkEmlSK4"},"name":"Stacie Moore","name_elements":{"forename":"Stacie","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12530783","data":{"address":{"address_line_1":"Emmanuel Road","country":"England","locality":"London","postal_code":"SW12 0PB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f9929e303d19ffbabb4f41e106a17f092b16eb75","kind":"individual-person-with-significant-control","links":{"self":"/company/12530783/persons-with-significant-control/individual/bPeZq1r4HxrDkD59XaymIuOWAwM"},"name":"Alexandra Deas","name_elements":{"forename":"Alexandra","surname":"Deas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"04540242","data":{"address":{"address_line_1":"Pentyla Baglan Road","address_line_2":"Baglan","country":"Wales","locality":"Port Talbot","postal_code":"SA12 8AD","premises":"72"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1946},"etag":"6c0ca32458f4a6dcd4e6620ca6245836118f3923","kind":"individual-person-with-significant-control","links":{"self":"/company/04540242/persons-with-significant-control/individual/9ApSpqA_VPniHydQELexcghUFAE"},"name":"Mr Barry Declan Page","name_elements":{"forename":"Barry","middle_name":"Declan","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-31"}}
{"company_number":"12533953","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Tingewick","postal_code":"MK18 4NN","premises":"Stone Banks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"07fac6542d617a167575187e33fea298e570b931","kind":"individual-person-with-significant-control","links":{"self":"/company/12533953/persons-with-significant-control/individual/LJlg6L93pPMjqEHBSNPPj07RjmU"},"name":"Mr Harry Kenneth Street","name_elements":{"forename":"Harry","middle_name":"Kenneth","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"14028766","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Primera Accountants Limited, First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"eaf5e15968a536d3d30619af8d902b1e609d7b56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028766/persons-with-significant-control/individual/A9lWLnMPVGI-hBOGFQYTCP6LWqc"},"name":"Dr Yusuf Khalid Alshafi","name_elements":{"forename":"Yusuf","middle_name":"Khalid","surname":"Alshafi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12534782","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bridgnorth","postal_code":"WV16 4DB","premises":"33-34","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"01bbce7217f3a1144685a3bae501d7b929ba320c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534782/persons-with-significant-control/individual/_08WT-QR4TU6aQAKuKRT_X1MfDM"},"name":"Mr John Hilton","name_elements":{"forename":"John","surname":"Hilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"15378760","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"2e1f89eb0edb9e3bed21afc82f896d30bd4f814c","kind":"individual-person-with-significant-control","links":{"self":"/company/15378760/persons-with-significant-control/individual/QoGXTNVZ2u86DHp4xG7lkeySoP8"},"name":"Mr David Barlow","name_elements":{"forename":"David","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"SC794100","data":{"address":{"address_line_1":"1 St. Andrews Close","country":"Scotland","locality":"Glasgow","postal_code":"G41 1QG","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"6c24aec1008216226964fd6d8c7a24cb1eb53912","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794100/persons-with-significant-control/individual/4F-V31K_sjaYaVjcKP2whzTvoIQ"},"name":"Amritpal Singh","name_elements":{"forename":"Amritpal","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"12576520","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-5"},"etag":"1d6f76b30bc56aaab162b1b6a57caf70eb513fa1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Share","place_registered":"England And Wales","registration_number":"10212921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12576520/persons-with-significant-control/corporate-entity/EZxSlP5y7-P03eoQR0eo2QZBexE"},"name":"Oiaanc Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-31"}}
{"company_number":"14024696","data":{"address":{"address_line_1":"East Anglian Way","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6TY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"bb684c1973055f3d54011fd3c519289ee087ea22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024696/persons-with-significant-control/individual/FwZo99pJYMaOAixwuBwM50qrJGw"},"name":"Mr Joshua David Ward","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025146","data":{"address":{"address_line_1":"Strathblaine Road","country":"England","locality":"London","postal_code":"SW11 1RG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"fbdcf0b2029c8308441426f4e20f2e8cb0e6742a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025146/persons-with-significant-control/individual/HEhEUBDdP6YHli22J_cGAVgotTA"},"name":"Mr Oliver Mark Norcliffe","name_elements":{"forename":"Oliver","middle_name":"Mark","surname":"Norcliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12526052","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1GS","premises":"Unit 4, Oaks Court"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"bdffa3342958e2d7fb5d98440852d14fe8c544dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12526052/persons-with-significant-control/individual/FNhjhVTZBS96B202TwFHtesKZvQ"},"name":"Mr Conor Joseph Morrisroe","name_elements":{"forename":"Conor","middle_name":"Joseph","surname":"Morrisroe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"14028546","data":{"address":{"address_line_1":"Rosebery Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9AR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"f94ae15c418c5e93a2e2e48d58cff9871034ca87","kind":"individual-person-with-significant-control","links":{"self":"/company/14028546/persons-with-significant-control/individual/KGG4uxHXipRinpb9T6xvniXMk20"},"name":"Mr Muhammad Salman","name_elements":{"forename":"Muhammad","surname":"Salman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12527453","data":{"address":{"address_line_1":"Kings Chase","country":"United Kingdom","locality":"Andover","postal_code":"SP10 3TH","premises":"32","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"12f34925d1a4d55a60d8d20d9bd21cd6247b13fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12527453/persons-with-significant-control/individual/Ckb_5nphXWuKzY2YpzZgDNJzSP0"},"name":"Michael Whitehorn","name_elements":{"forename":"Michael","surname":"Whitehorn"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528412","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"78c00d599f40c60b3efe42c9e86bc4c144f4eaa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12528412/persons-with-significant-control/individual/NnrUsf5K3uDSZqRoXfaMWSkx2vY"},"name":"Mr Albert Bostock","name_elements":{"forename":"Albert","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"09643622","data":{"address":{"address_line_1":"West Drive","address_line_2":"Tintwistle","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 1NB","premises":"Dunstone House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"b10526de54edca2e4e3eff47b52beaa3d602ccfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09643622/persons-with-significant-control/individual/hR1jboynZDOQnsEMowx-MKgeF_4"},"name":"Mr David Wilson","name_elements":{"forename":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-03-01"}}
{"company_number":"14028637","data":{"address":{"address_line_1":"Llanthony Warehouse","address_line_2":"The Docks","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2EH","premises":"4th Floor","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"f1b442f8f363a51fea588a2457785d253b2b4831","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z","authorised_corporate_service_provider_name":"GRIFFITHS MARSHALL BUSINESS ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Paula Louise Aston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028637/persons-with-significant-control/individual/tTxZEQfTsI4h348I1Au-CN29zk8"},"name":"Mrs Paula Aston","name_elements":{"forename":"Paula","surname":"Aston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028676","data":{"address":{"address_line_1":"Twyning","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 6DF","premises":"The Dovecote","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b955a4cf3024f334aa891cb19c2ad7c0aec0391d","kind":"individual-person-with-significant-control","links":{"self":"/company/14028676/persons-with-significant-control/individual/M27Ywi0tDP4wvPkfM3_FY4_hpZw"},"name":"Mr David Joseph Smith","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-06"}}
{"company_number":"13897046","data":{"address":{"address_line_1":"1st Floor Somerset House, Low Moor Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"6b303ba3f3a9f1d07f22e5144ae1864acaefbf66","kind":"individual-person-with-significant-control","links":{"self":"/company/13897046/persons-with-significant-control/individual/WlrzQ5hLk6gdgv6dLwTyZapXd7I"},"name":"Ms Jonalyn Yamat","name_elements":{"forename":"Jonalyn","surname":"Yamat","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14028767","data":{"address":{"locality":"London","postal_code":"WC2R 1AT","premises":"218 Strand"},"etag":"5b5c34e784d16fb3c979689e47204b69c5313c88","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10374835"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028767/persons-with-significant-control/corporate-entity/plhu9y2041scvrJ9xhKuQdxF12s"},"name":"Del Canto Chambers Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12535513","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"Nigeria","date_of_birth":{"month":10,"year":1988},"etag":"05d74179ac9ccb5456db6f370d273c6e9fcee6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12535513/persons-with-significant-control/individual/rXTAnIyip1I0e2IU0BpiXxV9rZs"},"name":"Jefrey Ayodele","name_elements":{"forename":"Jefrey","surname":"Ayodele"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-26"}}
{"company_number":"12538452","data":{"address":{"address_line_1":"Houghton Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"b890f2f734ac548d7890ed9c18c7c3296ec1f422","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538452/persons-with-significant-control/individual/xMnUBliwiCb07AjinatgjR2O2Kc"},"name":"Mr Francisco Javier Rodriguez Purcet","name_elements":{"forename":"Francisco","middle_name":"Javier","surname":"Rodriguez Purcet","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"SC794101","data":{"address":{"address_line_1":"West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices, 48"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"829a2b1b1676073228ff06171b0aa0657d0be89c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794101/persons-with-significant-control/individual/eNBnseKLfWTierR7C1BCURdzIJQ"},"name":"Mr Raymond Mackie","name_elements":{"forename":"Raymond","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15403780","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"796406a91823f92fd7664d4803a9bf92292fb327","kind":"individual-person-with-significant-control","links":{"self":"/company/15403780/persons-with-significant-control/individual/7tik8qzsa20L9VMlT1gp6gPRqYI"},"name":"Mr Sylvester Dash","name_elements":{"forename":"Sylvester","surname":"Dash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12524332","data":{"address":{"address_line_1":"Priests Lane","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8HJ","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"397b1e06c758430e7a6776ef1757379ec4c14b89","kind":"individual-person-with-significant-control","links":{"self":"/company/12524332/persons-with-significant-control/individual/gNojbFsHvezZVymJRtDRPf1-gsU"},"name":"Miss Rosa Jane Gumble","name_elements":{"forename":"Rosa","middle_name":"Jane","surname":"Gumble","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12525232","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8RQ","premises":"9, Brunswick Court 12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"640797dbc25dad57fe05bb78767bd36d72315fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12525232/persons-with-significant-control/individual/Q6FB0cil7bxRtLz_OPx1Gjy7vww"},"name":"Mr Stuart Paul Riley","name_elements":{"forename":"Stuart","middle_name":"Paul","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"14025777","data":{"address":{"address_line_1":"Smedley Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 5BZ","premises":"36","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"a61d50aecc22698b5ae3a92afb50b811623ff4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14025777/persons-with-significant-control/individual/KmaV2JI1JeLrG5Aj0o6RdMWlacA"},"name":"Ms Nicole Coram-Grant","name_elements":{"forename":"Nicole","surname":"Coram-Grant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028547","data":{"address":{"address_line_1":"Hesketh Bank","country":"England","locality":"Preston","postal_code":"PR4 6XP","premises":"Wedgewood, Shore Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b093a5fe3ca16f1345e2f9e3fb910e9e88249cd7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028547/persons-with-significant-control/individual/gPinCE2yvxxhNS7nO-zu6-FEhac"},"name":"Ms Jennifer Vienup","name_elements":{"forename":"Jennifer","surname":"Vienup","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028587","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 4PJ","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1948},"etag":"9961f7a239d0c49238351d5cf093bb24f23ebf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14028587/persons-with-significant-control/individual/Pg6ZGBFv-mv6IrpgczOWrI5XKG0"},"name":"Sivabalasundram Paramanathan","name_elements":{"forename":"Sivabalasundram","surname":"Paramanathan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12528413","data":{"address":{"address_line_1":"Wellington Business Park","country":"United Kingdom","locality":"Bradford","postal_code":"BD4 8AL","premises":"Unit 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"20d7359337f252f201c9c3b31a411d538b45c200","kind":"individual-person-with-significant-control","links":{"self":"/company/12528413/persons-with-significant-control/individual/TssPxV8T0exQheX4hP9gKB6UkT0"},"name":"Mrs Amanda Louise Gunter","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Gunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14028627","data":{"address":{"address_line_1":"Upper Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 3QP","premises":"343"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"b7eb1e84fa4ad01f0e90dd2291fdbfadd52912cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028627/persons-with-significant-control/individual/mUP39JnZhXHMJpFLL5bP01NsP90"},"name":"Mr Mark James Beasley","name_elements":{"forename":"Mark","middle_name":"James","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12531412","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Lymm","postal_code":"WA13 0SU","premises":"Woodlea"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"11a66aca6e267b3606cb92d0f019d3215729336f","kind":"individual-person-with-significant-control","links":{"self":"/company/12531412/persons-with-significant-control/individual/fcBAe6jTG78jbJQZ7YSvAevhmPE"},"name":"Mrs Evie Katerina Bristowe","name_elements":{"forename":"Evie","middle_name":"Katerina","surname":"Bristowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12409323","data":{"address":{"address_line_1":"Alcester Business Centre","address_line_2":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":2000},"etag":"0069c63ea2b00052ca6f3d67e6fd1816e17d3f23","kind":"individual-person-with-significant-control","links":{"self":"/company/12409323/persons-with-significant-control/individual/xOU3WItXlDr2apraD0BdrpF6oNg"},"name":"Mr Juztin Lance Garcia","name_elements":{"forename":"Juztin","middle_name":"Lance","surname":"Garcia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-16"}}
{"company_number":"12533962","data":{"address":{"country":"England","locality":"Mirfield","postal_code":"WF14 8NP","premises":"6 Chapel Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"5e5559fd7d056a9026fc5c5f058dd791743e224b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533962/persons-with-significant-control/individual/zwm9H7AN0q9pMLgt_bVCSHX3GWM"},"name":"Mr Neil Edward Murphy","name_elements":{"forename":"Neil","middle_name":"Edward","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534752","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"70be8b4434f3033b327f725e201603771ae0ec38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"STREETS LLP ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Michael Domonic Goulden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534752/persons-with-significant-control/individual/u5IJ0m8YPwop3vK4TeJNwt-h1AM"},"name":"Mr Michael Domonic Goulden","name_elements":{"forename":"Michael","middle_name":"Domonic","surname":"Goulden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12535523","data":{"address":{"address_line_1":"Claydon Avenue","address_line_2":"Barton Seagrave","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5YX","premises":"39","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9097d4062381667a28692ba05cd472add0c5f1f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12535523/persons-with-significant-control/individual/lmxPjvojWTonP-vnt0zOLED9wWA"},"name":"Mr Aaron Paul Bains","name_elements":{"forename":"Aaron","middle_name":"Paul","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12539313","data":{"address":{"address_line_1":"54 Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B10 0RX","premises":"Dolphin House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"81f05972c7f87d8e9fdd4e90c23d818d59a880b7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539313/persons-with-significant-control/individual/tgkUQ00aHGkjTAfAiKWLdy8_bRU"},"name":"Mr Said Atta","name_elements":{"forename":"Said","surname":"Atta","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"15388490","data":{"address":{"address_line_1":"Towns End Road","address_line_2":"Sharnbrook","country":"England","locality":"Bedford","postal_code":"MK44 1HY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fb5c84c79b54aee0ccc889821d8d07d2ef228097","kind":"individual-person-with-significant-control","links":{"self":"/company/15388490/persons-with-significant-control/individual/6cUkbpyjvqQrUs1GZlSWmrn5y90"},"name":"Mr Anthony Colin Bullock","name_elements":{"forename":"Anthony","middle_name":"Colin","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"15403781","data":{"address":{"address_line_1":"Occold","country":"England","locality":"Eye","postal_code":"IP23 7PJ","premises":"Benningham Green Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"5159bc6bd44859833b925d7314d7d4c9c9a54738","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403781/persons-with-significant-control/individual/eUraHasiIYfVV92XJBqzREqN0pg"},"name":"Mr Peter Glynne Marshall","name_elements":{"forename":"Peter","middle_name":"Glynne","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"14024697","data":{"address":{"address_line_1":"Urban Road","country":"England","locality":"Doncaster","postal_code":"DN4 0EY","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ac195cc4a84b39d2dd403c99f5745655664b18d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14024697/persons-with-significant-control/individual/IqTqps9PC55Fh8Td_Q7j-aBrG6k"},"name":"Mr Mitica Denis Margelu","name_elements":{"forename":"Mitica","middle_name":"Denis","surname":"Margelu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025147","data":{"address":{"address_line_1":"Braham Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"03bf0e6fa04299a4c0ce4f34d363525c02a9c470","kind":"individual-person-with-significant-control","links":{"self":"/company/14025147/persons-with-significant-control/individual/CSEMuKERXNCToXiG7TT5Z0H54qM"},"name":"Miss Joanne Garner","name_elements":{"forename":"Joanne","surname":"Garner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12526052","data":{"address":{"address_line_1":"Warwick Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1GS","premises":"Unit 4, Oaks Court"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"9fad0b9921e7a7d7f5a0cfae319b8442cd07f446","kind":"individual-person-with-significant-control","links":{"self":"/company/12526052/persons-with-significant-control/individual/t7s6lH6i29OFCjcoY0ZYZ-bAX6M"},"name":"Sean Ryan Morrisroe","name_elements":{"forename":"Sean","middle_name":"Ryan","surname":"Morrisroe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12527422","data":{"address":{"address_line_1":"Ashworth Lane","country":"England","locality":"Bolton","postal_code":"BL1 8RY","premises":"1 New Eagley Mills Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"57f4eae93df4bb0286be90c1a2484c88234ab69e","kind":"individual-person-with-significant-control","links":{"self":"/company/12527422/persons-with-significant-control/individual/M727CBvOfxCogKEBg6g2KHsxnLg"},"name":"Mr Sean Gerard Higgins","name_elements":{"forename":"Sean","middle_name":"Gerard","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528392","data":{"address":{"address_line_1":"18a Main Street","address_line_2":"Upton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG23 5ST","premises":"Top Yard Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"3fadebb9dd82a4099a2055c2624279e90dad347b","kind":"individual-person-with-significant-control","links":{"self":"/company/12528392/persons-with-significant-control/individual/Pz7TB6h0lVZoj93V8zajAkE4c_U"},"name":"Mrs Johanna Law-Riding","name_elements":{"forename":"Johanna","surname":"Law-Riding","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-20"}}
{"company_number":"14028607","data":{"address":{"address_line_1":"Chantry Way","country":"England","locality":"Andover","postal_code":"SP10 1LT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f01f0b6c50120d913dba4d32cf62983b38c77618","kind":"individual-person-with-significant-control","links":{"self":"/company/14028607/persons-with-significant-control/individual/tA5-R-RYDIpQiF_gHOjlvtQnjnc"},"name":"Mr Hafiz Adeel Anwar","name_elements":{"forename":"Hafiz","middle_name":"Adeel","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12529942","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":1993},"etag":"cfd4b323bf0d55ff085f03332cdf02d52fc94550","kind":"individual-person-with-significant-control","links":{"self":"/company/12529942/persons-with-significant-control/individual/YkIzKHmp2BPMJirMIrBpH_8H2NM"},"name":"Ms. Iryna Ustymenko","name_elements":{"forename":"Iryna","surname":"Ustymenko","title":"Ms."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"14028646","data":{"address":{"address_line_1":"Copthorne Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2NU","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"b5d7d669e84e327f0399ed98b3adaa6696cbe5d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028646/persons-with-significant-control/individual/DH-YaJ6-ARC1Jh7wFmu7yydEn0Y"},"name":"Shahnaz Akhtar","name_elements":{"forename":"Shahnaz","surname":"Akhtar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028676","data":{"address":{"address_line_1":"Twyning","country":"United Kingdom","locality":"Tewkesbury","postal_code":"GL20 6DF","premises":"The Dovecote","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e01cd315449283656cfd22eb21b70bfe86c53b86","kind":"individual-person-with-significant-control","links":{"self":"/company/14028676/persons-with-significant-control/individual/8SZLhwxuvFt0BP6QaIeyWjDRpHc"},"name":"Mrs Victoria Louise Smith","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-06"}}
{"company_number":"SC728766","data":{"address":{"address_line_1":"Grange Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2DD","premises":"32a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"caf5017f52f032a0faa70cf70beced989cabde21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728766/persons-with-significant-control/individual/sHkTus6AEJvVmWsCLVXaq-cdHk0"},"name":"Mrs Rhianna Affleck","name_elements":{"forename":"Rhianna","surname":"Affleck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"07565512","data":{"address":{"address_line_1":"Chapel Lane","locality":"Stratford-Upon-Avon","postal_code":"CV37 6BE","premises":"3","region":"Warwickshire"},"ceased_on":"2020-07-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"cea20c8163502fa65b7646885c96199d573b9539","kind":"individual-person-with-significant-control","links":{"self":"/company/07565512/persons-with-significant-control/individual/1R42ONZS5iXClTou7SlCvnYbnQQ"},"name":"Mr Paapa Essiedu","name_elements":{"forename":"Paapa","surname":"Essiedu","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-29"}}
{"company_number":"12535533","data":{"address":{"address_line_1":"Hollow Hill","address_line_2":"Withersfield","country":"England","locality":"Haverhill","postal_code":"CB9 7SH","premises":"1-2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"6a84ef90b5b53c412aae0bcf7fd2247502f6ad6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12535533/persons-with-significant-control/individual/xuMU2zr9vs1FcaZwaboZrWN3Kno"},"name":"Mr Dominic Carlo Thomas Peel","name_elements":{"forename":"Dominic","middle_name":"Carlo Thomas","surname":"Peel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15378760","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"c92f05b6877936e1678fb0c8a5b4b5ec3ea87258","kind":"individual-person-with-significant-control","links":{"self":"/company/15378760/persons-with-significant-control/individual/P7KtoCvFJH54CpA9kQlg5KRNY_4"},"name":"Mr Harrison Joseph Barlow","name_elements":{"forename":"Harrison","middle_name":"Joseph","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15388491","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"England","locality":"Folkestone","postal_code":"CT20 2RE","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c64e500c369327807f7321a975b9f70c9e549f5e","kind":"individual-person-with-significant-control","links":{"self":"/company/15388491/persons-with-significant-control/individual/SaIEuCv4ro6ZYxNKNlgzkE-Dllc"},"name":"Alex Kingham","name_elements":{"forename":"Alex","surname":"Kingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"07764010","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AN","premises":"189-193"},"etag":"de0d105d7232459f9478c7c23ef2644d0bd08549","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act","legal_form":"Limited Partbership","place_registered":"Companies House","registration_number":"Oc366935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07764010/persons-with-significant-control/corporate-entity/LAsP80_0uVU74Kzpy0SFFlBOnlQ"},"name":"Oyster Pier Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-30"}}
{"company_number":"14024477","data":{"address":{"address_line_1":"Orchard Mews","country":"England","locality":"Doncaster","postal_code":"DN5 8HQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"6986601bb2e358adb53ccc2383caa7fe1841c7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14024477/persons-with-significant-control/individual/IOBpOla__5ZKIVpoDM5O0ziBhiQ"},"name":"Stephen Frank Wharton","name_elements":{"forename":"Stephen","middle_name":"Frank","surname":"Wharton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025137","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2978"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1995},"etag":"8487328c2cb928bb1fdc645e36e92b60caa24487","kind":"individual-person-with-significant-control","links":{"self":"/company/14025137/persons-with-significant-control/individual/Qs0o-1FYSZuHs8Tt0-oMWYOLgtE"},"name":"Ali Raza","name_elements":{"forename":"Ali","surname":"Raza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12526042","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2020-10-27","etag":"d0b0e9889ea8e0d8321c2ff31a03ceced8b8e11f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12230817"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12526042/persons-with-significant-control/corporate-entity/gYcwjukHOR_uVQ6A4XWsNmhjkN0"},"name":"Oakwood Corporate Nominees 2019 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"14028537","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"ceased_on":"2022-04-13","etag":"d8caaaefd7db0d8b120f60fb2ec3d9a9c426f48d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11198278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028537/persons-with-significant-control/corporate-entity/oG5whHaGiSY4Hsh9g7l0mIMp6xM"},"name":"Sidhu Ventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12527442","data":{"address":{"address_line_1":"Arden Estate","country":"England","locality":"London","postal_code":"N1 6PP","premises":"Flat 13 Falstaff House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"5c3a25a72fac55fa00c03d883cb751e3edf56ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/12527442/persons-with-significant-control/individual/Je4paBzv5LsqSLfvd8-iMuNK45k"},"name":"Mr Ashraf Dahhane","name_elements":{"forename":"Ashraf","surname":"Dahhane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528412","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"d473b1c56242cfcf7ec493f6b419f9c506affebb","kind":"individual-person-with-significant-control","links":{"self":"/company/12528412/persons-with-significant-control/individual/GjnAoBNOTrgasyieTq6X9tL8SGQ"},"name":"Mr Jordan Jacky George Bostock","name_elements":{"forename":"Jordan","middle_name":"Jacky George","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529213","data":{"address":{"address_line_1":"1 Houseman Crescent","country":"England","locality":"Manchester","postal_code":"M20 2JB","premises":"Apartment 69 Didsbury Gate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"f855b5d4d78749517342769d749fa50ce85a974a","kind":"individual-person-with-significant-control","links":{"self":"/company/12529213/persons-with-significant-control/individual/z9vKpVoTyKoXxugV6vcBkZ8DRhg"},"name":"Mr Peter Bampton","name_elements":{"forename":"Peter","surname":"Bampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14028637","data":{"address":{"address_line_1":"Llanthony Warehouse","address_line_2":"The Docks","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2EH","premises":"4th Floor","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"41f9a044fd92e2597657d9381d5ffb3db535d51b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028637/persons-with-significant-control/individual/Jvl1QzuKu6d5LLJRXCkzjqeDqHk"},"name":"Mr Nicholas Daniel Aston","name_elements":{"forename":"Nicholas","middle_name":"Daniel","surname":"Aston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028657","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2022-11-17","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"3bcd2cda3a740303e7de5503259e5299350a1a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14028657/persons-with-significant-control/individual/9KYoMvZnTmM4Ax1rcs8uU1DTorQ"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028707","data":{"address":{"locality":"London","postal_code":"W2 6JG","premises":"2 Kingdom Street"},"etag":"1c2d93c9223ec7bb902a5d7d28a9154d271f93ed","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06975153"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028707/persons-with-significant-control/corporate-entity/ARVpFMVk-qfwgaaMT5eT5UosKfs"},"name":"Hyve Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12534002","data":{"address":{"address_line_1":"Crescent Walk","address_line_2":"West Parley","country":"England","locality":"Ferndown","postal_code":"BH22 8PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"8be2759910752e9dfe15aece44a89ac437664380","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534002/persons-with-significant-control/individual/YjDoh3OIs5ShdWSuE5CWJ4EfGO4"},"name":"Mr Christopher Mark Gerrish","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Gerrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"08932923","data":{"address":{"address_line_1":"Phoenix Way","country":"United Kingdom","locality":"Heston","postal_code":"TW5 9NB","premises":"Unit 19-21 Phoenix Distribution Park","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"c4d26dc6359005a1cc1de03b5570fe3766dc73e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08932923/persons-with-significant-control/individual/5oUg9gVChPHK54oiyzuwBH_Yh2c"},"name":"Mr Khalid Mirza","name_elements":{"forename":"Khalid","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"12538393","data":{"address":{"address_line_1":"Hugo Way","address_line_2":"Loggerheads","country":"England","locality":"Market Drayton","postal_code":"TF9 4RP","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"55a822bda07f1f8fad949112639948638421d9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538393/persons-with-significant-control/individual/ssnix5Xkc-8yaL5UZIWC18IJKbk"},"name":"Mr Christopher Dambamuromo","name_elements":{"forename":"Christopher","surname":"Dambamuromo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13812521","data":{"address":{"address_line_1":"Holywell Way","country":"England","locality":"Loughborough","postal_code":"LE11 3UZ","premises":"Hollywell Building"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"1be1be5c15dae88b25637a043f716ca7f471ae58","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13812521/persons-with-significant-control/individual/yQ4N4e74fXwhm2nJySdfjnxMPSI"},"name":"Mr Ahmed Ali Nurie","name_elements":{"forename":"Ahmed","middle_name":"Ali","surname":"Nurie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-19"}}
{"company_number":"SC794750","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"378"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1984},"etag":"0fc5151c3edb40ab9b1081395f8fa46526f84384","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794750/persons-with-significant-control/individual/i88keZJXqLv29v0UYk8emWbB1wI"},"name":"Mr Christopher Taylor","name_elements":{"forename":"Christopher","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12523502","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Essex, Ilford","postal_code":"IG3 9RT","premises":"3 Brooks Parade"},"ceased_on":"2023-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"2e781826f717b4ad06d1b8ded62d68b7a55eabd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12523502/persons-with-significant-control/individual/QQtBblUWeeDgtQD5WbiFcpORVLE"},"name":"Mrs Ghosia Mir","name_elements":{"forename":"Ghosia","surname":"Mir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12525232","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8RQ","premises":"9, Brunswick Court 12-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d07fd958c24058420939fefe96337f2a04bc5869","kind":"individual-person-with-significant-control","links":{"self":"/company/12525232/persons-with-significant-control/individual/tRZzE3gzmDECRG3PA0IlvgfyAc4"},"name":"Mr Bradley John Frith","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"14025776","data":{"address":{"address_line_1":"98 Lancaster Road","country":"United Kingdom","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1DS","premises":"Deansfield House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e28b6469c38655f8c0a30f65598b2abbfad31217","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025776/persons-with-significant-control/individual/vQrOZzqaR-CSEwD7VS7tXluli9g"},"name":"Mr Steven David Bartram","name_elements":{"forename":"Steven","middle_name":"David","surname":"Bartram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12526792","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"1e80663d7b33ca3aedf8cb24f4c84bc70dcadfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/12526792/persons-with-significant-control/individual/b0Z4WvixRe2r_1po3ZQoEkI1Vcw"},"name":"Katherine Elizabeth Caroline De Brun","name_elements":{"forename":"Katherine","middle_name":"Elizabeth Caroline","surname":"De Brun"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"14028577","data":{"address":{"address_line_1":"Ford Street","country":"England","locality":"Derby","postal_code":"DE1 1EE","premises":"Friar Gate Studios"},"ceased_on":"2024-07-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"3880ee935d710e8a0357342a04ea94f7c9de36ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14028577/persons-with-significant-control/individual/59oeszCwjHcbwRXiZHkhmWkc9tM"},"name":"Mr Kieran Alexander Morgan-Mcgeehan","name_elements":{"forename":"Kieran","middle_name":"Alexander","surname":"Morgan-Mcgeehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028597","data":{"address":{"address_line_1":"St James Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AB","premises":"54","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2031f771e82da55d1754eb28c6759fa22f7f6bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14028597/persons-with-significant-control/individual/fqWjtGpxH_gIobaS-x3mSRKTn_Q"},"name":"Miss Lucinda Itula Da Silva Balo","name_elements":{"forename":"Lucinda","middle_name":"Itula Da Silva","surname":"Balo","title":"Miss"},"nationality":"Angolan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13905726","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1991},"etag":"76152839b9b37582d10c06856c9fcd5b3af060fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13905726/persons-with-significant-control/individual/O0SE23DpDgRlg8tkFrv3QANNyr8"},"name":"Ms Joan Nunesca","name_elements":{"forename":"Joan","surname":"Nunesca","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12530762","data":{"address":{"address_line_1":"776-778 Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"ec8bd78e164d45608dc54a09257b961bfe0e5795","kind":"individual-person-with-significant-control","links":{"self":"/company/12530762/persons-with-significant-control/individual/KllSoSH1YxH6rGoJaWJ_PrzBkkE"},"name":"Mr Mykola Kozak","name_elements":{"forename":"Mykola","surname":"Kozak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12532243","data":{"address":{"address_line_1":"Grifon Road","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6RJ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"547c906b6fedbd86752638ed503d6eb97949f826","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532243/persons-with-significant-control/individual/l_vhrow3x7XN1LjP2Me751x_ZYY"},"name":"Mr Scott Darren Honey-Jones","name_elements":{"forename":"Scott","middle_name":"Darren","surname":"Honey-Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532992","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Units Scf 1 \u0026 2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"0c745ef46ddb55d18cdc9c74fc24e362427b0ef4","kind":"individual-person-with-significant-control","links":{"self":"/company/12532992/persons-with-significant-control/individual/CuUUD1X1xwLkR6taURFqHO91Gfs"},"name":"Mr Jonathan Clive Regal","name_elements":{"forename":"Jonathan","middle_name":"Clive","surname":"Regal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"14028737","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL1 3LU","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"1bbd585f2eb5509916d89a435ac6bc09cf56500d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028737/persons-with-significant-control/individual/VzIakHGEMqAIJuP8l7FhssFZSUw"},"name":"Mr Johnson Kadukathalackal John","name_elements":{"forename":"Johnson","surname":"Kadukathalackal John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"13831376","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1987},"etag":"aadd9629a8198dc063fe14401d345290b1f81009","kind":"individual-person-with-significant-control","links":{"self":"/company/13831376/persons-with-significant-control/individual/bv5LE1RUHC100nwihmd99JTSK8k"},"name":"Mr Jerome Gensaya","name_elements":{"forename":"Jerome","surname":"Gensaya","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"09937063","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"Unit 5 Highgate Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"4c94c79550abe23888ffbef0e00b198155eb785b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09937063/persons-with-significant-control/individual/4dWNzT6ueyiMgIykIt7fdsquqRk"},"name":"Miss Nazia Tanvir Choudhry","name_elements":{"forename":"Nazia","middle_name":"Tanvir","surname":"Choudhry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-05-30"}}
{"company_number":"15379411","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15379411 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"b2895e4a748c49c6c2cb028dd5bdc8574f8ce2fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15379411/persons-with-significant-control/individual/iEJpQQAPRWSfj5FaABDj-Rsj1V0"},"name":"Mr Anchel Senis","name_elements":{"forename":"Anchel","surname":"Senis","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15403631","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":2001},"etag":"353aacac57d09f2044fe82da19b65ce17166cc17","kind":"individual-person-with-significant-control","links":{"self":"/company/15403631/persons-with-significant-control/individual/8cXZ7VUrK-WrxaNmIkUaAcuGPQY"},"name":"Mr Faical Oudadsse","name_elements":{"forename":"Faical","surname":"Oudadsse","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403881","data":{"address":{"address_line_1":"Elm Park Court","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3NN","premises":"Elm Park House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"53f44538368bdc718576f4304b24aa7fdb3b5885","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403881/persons-with-significant-control/individual/n5Bc9cTeqXmEdIfMBO9brZu-7ws"},"name":"Mr Yiano Ioannou","name_elements":{"forename":"Yiano","surname":"Ioannou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"14024227","data":{"address":{"address_line_1":"Albany Road","locality":"Manchester","postal_code":"M21 0AY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"0f4da653a7adec10935fd9e2332095279770ea0b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024227/persons-with-significant-control/individual/FSdMnqtRE5bIM9ZzejFh-g_D1eY"},"name":"Mr Hashim Abbas","name_elements":{"forename":"Hashim","surname":"Abbas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11426452","data":{"address":{"address_line_1":"Blaby Road","country":"England","locality":"Wigston","postal_code":"LE18 4SD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"35824d6c745d73dea19142f1e1ff66d67a8ae6b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11426452/persons-with-significant-control/individual/ZPSE95SWhrQLlZEojX7v36vnLxY"},"name":"Miss Praphaphorn Suyotha","name_elements":{"forename":"Praphaphorn","surname":"Suyotha","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"12525232","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8RQ","premises":"9, Brunswick Court 12-14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"487a3eb18a23397ea46da0dd33b2e2751fad32c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12525232/persons-with-significant-control/individual/0k4oyxrG2mm_teeTGqnsGUbAJ9o"},"name":"Mr Kristian Peter Zwart","name_elements":{"forename":"Kristian","middle_name":"Peter","surname":"Zwart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"12526062","data":{"address":{"address_line_1":"Chipchase","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0NH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"dc3c6759fa0fa319060b28d81f698b059f5e8288","kind":"individual-person-with-significant-control","links":{"self":"/company/12526062/persons-with-significant-control/individual/_c51ry9HR1U2xGTNEUwrW3WgNQQ"},"name":"Mrs Emma Jane Lancaster","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"14028567","data":{"address":{"address_line_1":"Heyridge Drive","country":"England","locality":"Manchester","postal_code":"M22 4HB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"c44fef26f05a4c18cf765e78a9b662090ae8625d","kind":"individual-person-with-significant-control","links":{"self":"/company/14028567/persons-with-significant-control/individual/TgOb5H_x8J3DckiHbQcKrcpFBf4"},"name":"Sandra Chacko Madathilethu","name_elements":{"forename":"Sandra","middle_name":"Chacko","surname":"Madathilethu"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028596","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bedford","postal_code":"MK42 0RY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6b9df8e90fc6b4153526a2b91863a86da00339d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14028596/persons-with-significant-control/individual/cNQpEiBYwdscX_da_tUja9fuokQ"},"name":"Mr Bartosz Jan Misztal","name_elements":{"forename":"Bartosz","middle_name":"Jan","surname":"Misztal","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028616","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1967},"etag":"a0b8ccf2546f627b9c2c89415a3491d718b108c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"24 TAX AND CONSULTING LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"BRUNO CHILLOTTI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028616/persons-with-significant-control/individual/LtSdp8kt9NXqiPvj6U21dGeOuLg"},"name":"Mr. Bruno Chillotti","name_elements":{"forename":"Bruno","surname":"Chillotti","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028627","data":{"address":{"address_line_1":"Upper Elmers End Road","country":"England","locality":"Beckenham","postal_code":"BR3 3QP","premises":"343"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1eff551e5ed01a618d4f6a46b4d72370287ca841","kind":"individual-person-with-significant-control","links":{"self":"/company/14028627/persons-with-significant-control/individual/JMcA1YMUJGc6EDUaQ0damdBuxIY"},"name":"Ms Hazel Mireille Darlington","name_elements":{"forename":"Hazel","middle_name":"Mireille","surname":"Darlington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12531412","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"Lymm","postal_code":"WA13 0SU","premises":"Woodlea"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"abb9e02c8e88aa3d62018e41aeada8ce753c366b","kind":"individual-person-with-significant-control","links":{"self":"/company/12531412/persons-with-significant-control/individual/JTMet93-dUpJ6BidaiZ_QP5pjvo"},"name":"Mr Oliver Bristowe","name_elements":{"forename":"Oliver","surname":"Bristowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532983","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"4dedf5ffc88efde21e2f3069c6026900c89f9a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532983/persons-with-significant-control/individual/5FADJNb21wpWJzR5w0685HdV7Y8"},"name":"Ms Isabel Harrington","name_elements":{"forename":"Isabel","surname":"Harrington","title":"Ms"},"nationality":"British,Argentine","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"SC728766","data":{"address":{"address_line_1":"Grange Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2DD","premises":"32a"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1987},"etag":"b5d6ba29885399356da5e86fc7d83afc29253cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728766/persons-with-significant-control/individual/-eZZ4YyJMNen6VsUPZMZJ_o0PFo"},"name":"Mr Alastair Affleck","name_elements":{"forename":"Alastair","surname":"Affleck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028806","data":{"address":{"address_line_1":"Strand","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 2HG","premises":"The Strand Hand Carwash,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"2dca488a233b89b9c3c41d35878b0587aeea76f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028806/persons-with-significant-control/individual/wSYMlQ0HfORE8uTmOBeGENawxMY"},"name":"Ndricim Qema","name_elements":{"forename":"Ndricim","surname":"Qema"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12535542","data":{"address":{"address_line_1":"Brighton Road","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 6EQ","premises":"291"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"ced0f0b5e62d148149f3ef1a360d4cad983bfada","kind":"individual-person-with-significant-control","links":{"self":"/company/12535542/persons-with-significant-control/individual/VGRjJ7oTpyxvmrhpawQUW3XIGmo"},"name":"Lili Shao","name_elements":{"forename":"Lili","surname":"Shao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15378761","data":{"address":{"address_line_1":"School Hill","address_line_2":"Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8DP","premises":"1 Rickards","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"0d56156a5685c6f7b743c273eaf373239094b279","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378761/persons-with-significant-control/individual/yZnCHWiFUIbFlVai-xzn1sjFhWc"},"name":"Mr John Dodds","name_elements":{"forename":"John","surname":"Dodds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"13408600","data":{"address":{"address_line_1":"Aurora Drive","country":"England","locality":"Colchester","postal_code":"CO2 9GT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"acedd0a673da7bb2e623e00fbf3797fa29692d0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13408600/persons-with-significant-control/individual/_06TM5VG3mtbnLGUA5Ii9bd4Rso"},"name":"Mr Ibrahim Tariq","name_elements":{"forename":"Ibrahim","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15403870","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 0PT","premises":"306"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"a080712cef44d2108508bf5d46e92dc8eee2e2a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Eugenia Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403870/persons-with-significant-control/individual/DvE0Y7YUwms4zP4gRby15V5062E"},"name":"Mrs Eugenia Jones","name_elements":{"forename":"Eugenia","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12522653","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N7 9DQ","premises":"367"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"60ec94e805b98ce467adb260e2fda978e7ccc658","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522653/persons-with-significant-control/individual/PJE8SuT6-cRGt2hiQwls-NRkUok"},"name":"Miss Robyna Tamika Eudella Allen","name_elements":{"forename":"Robyna","middle_name":"Tamika Eudella","surname":"Allen","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"14024706","data":{"address":{"address_line_1":"Urban Road","country":"England","locality":"Doncaster","postal_code":"DN4 0EY","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"de2e1339cdd44af6e5b7793b027dc3dd2c4e2500","kind":"individual-person-with-significant-control","links":{"self":"/company/14024706/persons-with-significant-control/individual/gTWwYiffb1H9o5GirFEj4teBNfI"},"name":"Mrs Petruta Mihai","name_elements":{"forename":"Petruta","surname":"Mihai","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025766","data":{"address":{"address_line_1":"Dawlish Business Park","country":"England","locality":"Dawlish","postal_code":"EX7 0NH","premises":"Unit 1 Charter House"},"ceased_on":"2023-12-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9661b7ae704276ed6a5942e21a8f851a2e44b4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14025766/persons-with-significant-control/individual/IuNNptUDCV8I5aFHjm4V4BKMvKQ"},"name":"Mrs Lynn Iris Mottershead","name_elements":{"forename":"Lynn","middle_name":"Iris","surname":"Mottershead","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"06572207","data":{"address":{"address_line_1":"Parvian Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6TS","premises":"2","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"7d2f516b357534f52bcce79d53b6ca70b287cca8","kind":"individual-person-with-significant-control","links":{"self":"/company/06572207/persons-with-significant-control/individual/obo9vuwFA5vJGeFSC7RCktdnIUc"},"name":"Mrs Pravina Patel","name_elements":{"forename":"Pravina","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12527432","data":{"address":{"address_line_1":"Century Business Park","address_line_2":"Station Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 3GS","premises":"Jjenks Suite","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"72d56e8bf8a6618cd6445020a2868dd3cc40f7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12527432/persons-with-significant-control/individual/uD_9qjZzxMPa_ZfA0Lj96R_oCpA"},"name":"Mr Kevin Broughton","name_elements":{"forename":"Kevin","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528402","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fb6df25813a2cd09d91ab06ce9a6a2c9061e9809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528402/persons-with-significant-control/individual/3N2e-HItyxVCFS7R9b_CooUxf8g"},"name":"Mr Erik Inarra Castillejo","name_elements":{"forename":"Erik","surname":"Inarra Castillejo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"02471332","data":{"address":{"address_line_1":"Marlborough House","address_line_2":"298 Regents Park Road","country":"England","locality":"Finchley","postal_code":"N3 2SZ","premises":"3rd Floor","region":"London"},"ceased_on":"2023-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ac86a4951c1fa788b110f2d8dae4d1636155d988","kind":"individual-person-with-significant-control","links":{"self":"/company/02471332/persons-with-significant-control/individual/tPImfpNY0x31ug3uduhyqTDKY44"},"name":"Miss Chloe Rose Fowler","name_elements":{"forename":"Chloe","middle_name":"Rose","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"12529943","data":{"address":{"address_line_1":"Maltings Close","country":"England","locality":"London","postal_code":"E3 3TB","premises":"93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"614025d8c3e8dab8683380c04ac00f7d6cd0c8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12529943/persons-with-significant-control/individual/mUjSwPNcJnxOifb11Y6llupk7GM"},"name":"Mr Md Aminul Islam Shihan","name_elements":{"forename":"Md","middle_name":"Aminul Islam","surname":"Shihan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"14028647","data":{"address":{"address_line_1":"Neptune Court","country":"England","locality":"Blackpool","postal_code":"FY4 5LZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ef32d5142312f4b76d8218358016e4ed4f7ff284","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MILLER ROSKELL LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Mark Joseph Darwen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028647/persons-with-significant-control/individual/jVA07CL7D_r5GN8wTvQWZiHKObg"},"name":"Mr Mark Joseph Darwen","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Darwen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028677","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"7ff6251a36b6a0dd374f7812968bb2894ef2f910","kind":"individual-person-with-significant-control","links":{"self":"/company/14028677/persons-with-significant-control/individual/KeLZ6bDidSL9KN_yvZ0cltFVTVo"},"name":"Mrs Rashpal Kaur","name_elements":{"forename":"Rashpal","surname":"Kaur","title":"Mrs"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"10060222","data":{"address":{"address_line_1":"Harby Lane","address_line_2":"Eagle","country":"England","locality":"Lincoln","postal_code":"LN6 9DT","premises":"Estate Office"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"301db98cc3f75fb3717bb004bc2c014c085b6f31","kind":"individual-person-with-significant-control","links":{"self":"/company/10060222/persons-with-significant-control/individual/RZ4d_e6B47f0p8lm0hXxuj26AsA"},"name":"Mr David James Thompson","name_elements":{"forename":"David","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-03-25"}}
{"company_number":"12534753","data":{"address":{"address_line_1":"Damson Lane","country":"England","locality":"Solihull","postal_code":"B92 9JS","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"46e89bc5e744db4221c1aac9202d2047f4b6104a","kind":"individual-person-with-significant-control","links":{"self":"/company/12534753/persons-with-significant-control/individual/isumRW9nNGKXB_WK3SPndUL-Imw"},"name":"Mr David William Priestley","name_elements":{"forename":"David","middle_name":"William","surname":"Priestley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12535543","data":{"address":{"address_line_1":"Worle Moor Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS24 7JR","premises":"420"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"d8d50220e0ede6ae543ef64bd3a6eb9575066348","kind":"individual-person-with-significant-control","links":{"self":"/company/12535543/persons-with-significant-control/individual/gOmslAo0K92ivFhyHgajszTtZH8"},"name":"Ms Ioana-Alexandra Spinu","name_elements":{"forename":"Ioana-Alexandra","surname":"Spinu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15378770","data":{"address":{"address_line_1":"Mithfold Ln, At6030707","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0GP","premises":"Zeno House"},"ceased_on":"2026-03-17","country_of_residence":"Nigeria","date_of_birth":{"month":3,"year":1981},"etag":"965fc00ca963f6a01fd823dad7c04359fc4641ab","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378770/persons-with-significant-control/individual/OeW4Y6z5hM_lsAFms_EilZE9Gxg"},"name":"Mrs Mercy Kalep Filli","name_elements":{"forename":"Mercy","middle_name":"Kalep","surname":"Filli","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15403630","data":{"address":{"address_line_1":"Team Vale Villas","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"0622c1c33c4f150643ab942a184323dded1bd844","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403630/persons-with-significant-control/individual/kDINzqhyXQaLdy3Rag3Rl2NJ3k0"},"name":"Miss Dawn Hodgkins","name_elements":{"forename":"Dawn","surname":"Hodgkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403871","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"cd969d64793baa240f2f34e3f83787d33453e0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15403871/persons-with-significant-control/individual/RAJB96fSAN_wJOqAef9BZG8u19E"},"name":"Brandon Zac Bayliss","name_elements":{"forename":"Brandon","middle_name":"Zac","surname":"Bayliss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14024476","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e6bda51ce746c1903feb4f672a35a4fb64b0569c","kind":"individual-person-with-significant-control","links":{"self":"/company/14024476/persons-with-significant-control/individual/mhowHMMks21y4SDKEq1yEK1cf-A"},"name":"Miron Florin Marius","name_elements":{"forename":"Miron","middle_name":"Florin","surname":"Marius"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12525232","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 8RQ","premises":"9, Brunswick Court 12-14"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1982},"etag":"d0b5839189d83f1360081df843f44cced4bb12a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12525232/persons-with-significant-control/individual/J7j73ssHyKeU2SDr-2tuyBMPpuk"},"name":"Mr Edgar Christopher Wilhelm Weltens","name_elements":{"forename":"Edgar","middle_name":"Christopher Wilhelm","surname":"Weltens","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"14025767","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"10f26b3ad762904080ea992eb2e71979fad4904e","kind":"individual-person-with-significant-control","links":{"self":"/company/14025767/persons-with-significant-control/individual/9fRs3FJz7pbJE7lXaKu5rn46-Lo"},"name":"Miss Jodie Murray","name_elements":{"forename":"Jodie","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12526782","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4DJ","premises":"8a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"9a67e66d04eaf595d0e5f76a2b40f1f1fee7875c","kind":"individual-person-with-significant-control","links":{"self":"/company/12526782/persons-with-significant-control/individual/89_jB6duqkqgWa34eCGrB1ZV_L8"},"name":"Mr Jonathan Alexander Newstead","name_elements":{"forename":"Jonathan","middle_name":"Alexander","surname":"Newstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"14028576","data":{"address":{"address_line_1":"Leaders Way","country":"United Kingdom","locality":"Lutterworth","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"9048f7c30657d9fef51eb0c50cde337002602113","kind":"individual-person-with-significant-control","links":{"self":"/company/14028576/persons-with-significant-control/individual/7sRipkDpVcBZzHdYXC137VjPpWg"},"name":"Mr Gregory Romagnoli","name_elements":{"forename":"Gregory","surname":"Romagnoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028596","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Bedford","postal_code":"MK42 0RY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"6f477dbab8fe9141fc2f1087dcd6ab085183b8da","kind":"individual-person-with-significant-control","links":{"self":"/company/14028596/persons-with-significant-control/individual/pEb6s3NiNS4Bb5vqhMd4rDp7krE"},"name":"Mrs Monika Misztal","name_elements":{"forename":"Monika","surname":"Misztal","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028617","data":{"address":{"address_line_1":"Old Crown Lane","address_line_2":"Kelvedon Hatch","country":"England","locality":"Brentwood","postal_code":"CM14 5TA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"7c2cd3e8b4c7abc21ffe307c5a54e5c2965e9ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/14028617/persons-with-significant-control/individual/awB0zbFkIdmbcuADBM7KVSPuW4k"},"name":"Mr Tommie Turner","name_elements":{"forename":"Tommie","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14028636","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Hounslow","postal_code":"TW4 5HA","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e4f3be62434bbbbec12e3923b64d00fd019ebad2","kind":"individual-person-with-significant-control","links":{"self":"/company/14028636/persons-with-significant-control/individual/vBAU_1dnRt7AwF8Q-YeVyZD8fJM"},"name":"Mr Abu Lais Mohammad Habibuddin Shaikh","name_elements":{"forename":"Abu","middle_name":"Lais Mohammad Habibuddin","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12532212","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Banbury","postal_code":"OX16 3TX","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"d88174da815671eccf4e2ee01d6cabac8c14c89d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532212/persons-with-significant-control/individual/7jH-aBMYoGelNMKTWuAj3OwGvj0"},"name":"Mr Matheus Dadalto","name_elements":{"forename":"Matheus","surname":"Dadalto","title":"Mr"},"nationality":"Italian,Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532983","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"cd065eb2efd22a96047ac517c17ae6210f12f161","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532983/persons-with-significant-control/individual/UkDyr5EWjT_X0IAlU-f0hzJ29iU"},"name":"Mr Alejandro Maria Ramallo","name_elements":{"forename":"Alejandro","middle_name":"Maria","surname":"Ramallo","title":"Mr"},"nationality":"Argentine,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"14028736","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3005"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1969},"etag":"c8d11254e0685e62f64fbf04d6fb90e0f3658f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14028736/persons-with-significant-control/individual/f60NSJVWhepKNVnlo8gnkqnVtdU"},"name":"Adnan Malik","name_elements":{"forename":"Adnan","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028807","data":{"address":{"address_line_1":"3 Brunel Business Park, Jessop Close","address_line_2":"Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d074e30aa4dbfce2fa190aa3c74ed5be6b493bf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14028807/persons-with-significant-control/individual/SzSlWztXoqA406W7fV9KH0AUcoA"},"name":"Ryan Stephen","name_elements":{"forename":"Ryan","surname":"Stephen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"08777753","data":{"address":{"address_line_1":"Mill Mead Road","country":"England","locality":"London","postal_code":"N17 9QU","premises":"Unit 17,  Mill Mead Industrial Centre"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1983},"etag":"6718fe9ece4c4a7136e63c57ce11e2f8f171ff41","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08777753/persons-with-significant-control/individual/9zNu-jkSMjMpkXezMnPZSQg5Lcw"},"name":"Mrs Michailina Zinonos","name_elements":{"forename":"Michailina","surname":"Zinonos","title":"Mrs"},"nationality":"Cypriot","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"15378771","data":{"address":{"address_line_1":"Ayla Sokak","address_line_2":"Bahcelievler Mah","country":"Turkey","locality":"Istanbul","postal_code":"34688","premises":"15/4","region":"Uskudar"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1983},"etag":"c305f5448adfa450e780e33fba57966f8f0cd570","kind":"individual-person-with-significant-control","links":{"self":"/company/15378771/persons-with-significant-control/individual/VUhnVFGSFjeD_PAvNvCTJIhMwS0"},"name":"Mrs Zehra Gurbetoglu","name_elements":{"forename":"Zehra","surname":"Gurbetoglu","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15403630","data":{"address":{"address_line_1":"Team Vale Villas","country":"United Kingdom","locality":"Gateshead","postal_code":"NE11 9NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"d6075917623be3ce7cd3ce679ae6d343d1ca2216","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403630/persons-with-significant-control/individual/pwCc5EG4h4ut81fzDP8t8LN-ncI"},"name":"Mr Elliott Keith Hodgkins Dobbison","name_elements":{"forename":"Elliott","middle_name":"Keith Hodgkins","surname":"Dobbison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403880","data":{"address":{"address_line_1":"Yardley Road","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"ad9bb0702e956ef9f9ac6071a3b2cf28ac0a9732","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403880/persons-with-significant-control/individual/_qr0U-vsBCYc9NNbsmWf24Qiisc"},"name":"Mrs Fozia Shahid Gondal","name_elements":{"forename":"Fozia","middle_name":"Shahid","surname":"Gondal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12523482","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Cheadle","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 1NR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"0b1f3dc516ecc18b3a53fbc5fda6b9468dfee125","kind":"individual-person-with-significant-control","links":{"self":"/company/12523482/persons-with-significant-control/individual/jVIPw3SGmBZu90UbvvpegNpnF1U"},"name":"Mr Andrew John Scott Walton-Green","name_elements":{"forename":"Andrew","middle_name":"John Scott","surname":"Walton-Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14025136","data":{"address":{"address_line_1":"Penrhiwceiber Road","country":"United Kingdom","locality":"Aberpennar","postal_code":"CF45 3SH","premises":"178","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"1409f24b7edcd3cbfcec7980a7c78434d599fd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14025136/persons-with-significant-control/individual/CcRv0nt_masi5KLJJhfYV1DOGSc"},"name":"Craig Anthony Attard","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Attard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12525233","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1 High Street","region":"Berks"},"ceased_on":"2021-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"b46592017acba9693bd617c68dc02acdde4ec9fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12525233/persons-with-significant-control/individual/4RjifnY75ixeoyk4Dhkya4g4DG0"},"name":"Mr Alan John Dale","name_elements":{"forename":"Alan","middle_name":"John","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14028537","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"ceased_on":"2022-04-13","etag":"d1868b9e8e87750d41c45439ea61d0f42814bb53","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13399371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028537/persons-with-significant-control/corporate-entity/-ZiLI555fJWCj5WHQQLbLjw_wg8"},"name":"Verity Real Estate Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12527433","data":{"address":{"address_line_1":"Nutfield Road","country":"England","locality":"Redhill","postal_code":"RH1 4BA","premises":"Chart Cottage West","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f8d85b3892b6be5521dc5ee30908a678138b54ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527433/persons-with-significant-control/individual/Ao0uFumyyzZ4EGeMqFswXC-6FaU"},"name":"Mr Barry Neil Walker","name_elements":{"forename":"Barry","middle_name":"Neil","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528403","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"66442f482ada93a672bad5cb65b7e780433ea754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528403/persons-with-significant-control/individual/CwFk9Bp_dduPcvfYzxHj9S_zPeg"},"name":"Mr Daniel Edward Bunnag","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Bunnag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528432","data":{"address":{"address_line_1":"1 Landor Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1945},"etag":"1f4c11fc762144cf145819961a340463a4253422","kind":"individual-person-with-significant-control","links":{"self":"/company/12528432/persons-with-significant-control/individual/EDBVR_hN4begFKJA9dlu_xlmaTs"},"name":"Mr Nizar Mawani","name_elements":{"forename":"Nizar","surname":"Mawani","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-20"}}
{"company_number":"08400233","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Dunball","country":"England","locality":"Bridgwater","postal_code":"TA6 4TB","premises":"Unit 113 Bridgwater Business Park"},"etag":"ae640d23b9c413975c4fb57af5335512d865a82d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08872253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08400233/persons-with-significant-control/corporate-entity/fWjHZd6nLWgyVzKwlgunnsGa-bo"},"name":"Duntech Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2018-01-18"}}
{"company_number":"14028656","data":{"address":{"address_line_1":"Fitzjohn Avenue","country":"England","locality":"Barnet","postal_code":"EN5 2HP","premises":"Flat 2, 162"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"511544766176995a12cb76633e00da4eb1caa9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14028656/persons-with-significant-control/individual/KLQlME2gSocN6sKvBeu5Llo7-QU"},"name":"Mr Shahram Behvandi","name_elements":{"forename":"Shahram","surname":"Behvandi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14028706","data":{"address":{"address_line_1":"Wallace Road","country":"England","locality":"Grays","postal_code":"RM17 5AZ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ce1eeabf284c6abc21a8ffaf7d00144c83fa80d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028706/persons-with-significant-control/individual/70SFjqsC78RFT991LGc0etrQi9g"},"name":"Mrs Memona Adnan","name_elements":{"forename":"Memona","surname":"Adnan","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12533993","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"00580826476b9ced77e8d4b6ea9c23b6e5323973","kind":"individual-person-with-significant-control","links":{"self":"/company/12533993/persons-with-significant-control/individual/fSFHMx9Da6EsUoE-Bw-ngQExMLE"},"name":"Mr Alexander Evangelou","name_elements":{"forename":"Alexander","surname":"Evangelou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534762","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Barking","postal_code":"IG11 8EU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"1718952a62c0c682ae657631f6cd6afc98e0860f","kind":"individual-person-with-significant-control","links":{"self":"/company/12534762/persons-with-significant-control/individual/Fcy5Q7aepRaTyiKftrxVGkNuOTk"},"name":"Mr Ali Haydar Kolcak","name_elements":{"forename":"Ali","middle_name":"Haydar","surname":"Kolcak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12124713","data":{"address":{"address_line_1":"Hannibal Road","country":"England","locality":"London","postal_code":"E1 3JF","premises":"67 Cressy Houses"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"b7e2be0fd77d537396e90ead8682c18c5555d08d","kind":"individual-person-with-significant-control","links":{"self":"/company/12124713/persons-with-significant-control/individual/_PlGSVacitBzlaLIUMSjKys4zMg"},"name":"Mr Kazuma Kato","name_elements":{"forename":"Kazuma","surname":"Kato","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"15379410","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Birmingham","postal_code":"B10 0NR","premises":"43-51"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"346a8c80cbfc5ecf57d042f5e28587a8e29c7d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379410/persons-with-significant-control/individual/LaLNhtZZviOszyOtlgq4qzleTBs"},"name":"Mr Abozar Arabi","name_elements":{"forename":"Abozar","surname":"Arabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"10926180","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"6bd9dcc6e2258727f7204e0ce15728d86e22688a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10926180/persons-with-significant-control/individual/e6Kr9m1uTgFBw_zQsax07Y_ti10"},"name":"Mr Stephen James Boardman","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Boardman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-30"}}
{"company_number":"15403880","data":{"address":{"address_line_1":"Yardley Road","country":"England","locality":"Birmingham","postal_code":"B27 6LG","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a9f24b86f3b2c6e378c16807d810123524614011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403880/persons-with-significant-control/individual/iejWs3srz0dLIqUR3YSlttP9Spk"},"name":"Mrs Nasreen Tabassum","name_elements":{"forename":"Nasreen","surname":"Tabassum","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404050","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Southall","postal_code":"UB2 5AR","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"fcee163cd954b347b6d6aaa3b1161b9b6dcd34a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15404050/persons-with-significant-control/individual/z6QWlNxd2Qjf054QhyNl9Fui9Hk"},"name":"Mr Harmanjeet Singh","name_elements":{"forename":"Harmanjeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404351","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Romford","postal_code":"RM6 6RS","premises":"121","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"8724796eb2d5241f4947e2be6dc8b4a93fb73b52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404351/persons-with-significant-control/individual/UklBtFb6I04cAejIirx9rIovVPE"},"name":"Mr Murtaza Latif","name_elements":{"forename":"Murtaza","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15357731","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":2003},"etag":"5028c5c2f7f51e43478b1acb546a497900007957","kind":"individual-person-with-significant-control","links":{"self":"/company/15357731/persons-with-significant-control/individual/cc0zrBHXIwceCLjC_n54723st7Y"},"name":"Mr Mahdyar Tarighi","name_elements":{"forename":"Mahdyar","surname":"Tarighi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"15405421","data":{"address":{"address_line_1":"Thame Road","address_line_2":"Haddenham","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP17 8BY","premises":"Unit 8, Alexander House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"7b6e4f305632199e3321c78705e3d066867c2718","kind":"individual-person-with-significant-control","links":{"self":"/company/15405421/persons-with-significant-control/individual/8-D5M_wC6WiIFUX1IqsS8fV_vaA"},"name":"Mr Antony William Brooks","name_elements":{"forename":"Antony","middle_name":"William","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"OC450581","data":{"address":{"address_line_1":"133 Park Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9EA","premises":"The Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9de4994b4a868ce79df3acbb48bd65b256fca028","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450581/persons-with-significant-control/individual/xv_-XZX-poR-3GykWVE4RvdlZ8Q"},"name":"Elizabeth Mary Robertson","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Robertson"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-01-11"}}
{"company_number":"15405760","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":2005},"etag":"1966119d13077e7e6e0307002fd31bbb754814f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15405760/persons-with-significant-control/individual/h6i81kOWxxnKtO7yf7EWsGIwqtE"},"name":"Mrs Anh Nguyen Quynh","name_elements":{"forename":"Anh","surname":"Nguyen Quynh","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406100","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"fbabc198896c54e1ab9f8b1bd26eaf6eb159ac8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"PROVESTOR ACCOUNTS LTD ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Muhaddisa Merali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406100/persons-with-significant-control/individual/ZayLPo53eQN-irsANI1zZIzC2ZY"},"name":"Mrs Muhaddisa Merali","name_elements":{"forename":"Muhaddisa","surname":"Merali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406381","data":{"address":{"address_line_1":"Drefach","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 7AD","premises":"Tir-Chwedl"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"a52ba850da749870d256ac0fcdd1d14ff19bc121","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406381/persons-with-significant-control/individual/u92cZ1WJG52vVPCwLacUaQXY5-M"},"name":"Mr Jamie Howells","name_elements":{"forename":"Jamie","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"08395940","data":{"address":{"address_line_1":"Tees Road","address_line_2":"Seaton Carew","country":"England","locality":"Hartlepool","postal_code":"TS25 1DE","premises":"The Sports Domes"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1752b9eb52f6ce418e092a2ec444d34be6b2b02b","kind":"individual-person-with-significant-control","links":{"self":"/company/08395940/persons-with-significant-control/individual/v3Y0fq72a-co-bR9_fxrkarDdGw"},"name":"Miss Sara Victoria Hattersley","name_elements":{"forename":"Sara","middle_name":"Victoria","surname":"Hattersley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-03"}}
{"company_number":"15406920","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"8203f964a68eaf6eb61679e9d5cf502c9da3e7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15406920/persons-with-significant-control/individual/_wHKEVx1WodF4owOFS4vaFptFrA"},"name":"Bobby James Connolly","name_elements":{"forename":"Bobby James","surname":"Connolly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407301","data":{"address":{"address_line_1":"Lilliput Avenue","country":"England","locality":"Northolt","postal_code":"UB5 5PY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6b5e63ebd437f086a293768ff40d4ab6f6ce8bf5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407301/persons-with-significant-control/individual/26NUp1TeF6LK9ObyecgMFHA6pd0"},"name":"Mr Badusha Kallayil","name_elements":{"forename":"Badusha","surname":"Kallayil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408361","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"43f343ea66dbaa8e31fed04a20ceba39112fc97a","kind":"individual-person-with-significant-control","links":{"self":"/company/15408361/persons-with-significant-control/individual/G2J-bTGxt-44L6xEtEj3AzqQUwU"},"name":"Mr Nadeem Akram","name_elements":{"forename":"Nadeem","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"14592301","data":{"address":{"address_line_1":"Asher Way","country":"England","locality":"London","postal_code":"E1W 2JF","premises":"44 China Court"},"etag":"7cab3d4c8953061644ac2b29776496888fa88423","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"15071194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14592301/persons-with-significant-control/corporate-entity/aC-7DcCEjkDmPPdDJpbefipsyqU"},"name":"Lolly Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15422611","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"663d682e95924aecbb9c44b0c960bc306e934da8","kind":"individual-person-with-significant-control","links":{"self":"/company/15422611/persons-with-significant-control/individual/x2Q5UajO1Kqta38tUj57CxxyVfw"},"name":"Mr Benjamin Noel Melville","name_elements":{"forename":"Benjamin","middle_name":"Noel","surname":"Melville","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422960","data":{"address":{"address_line_1":"Cecil Avenue","country":"England","locality":"Bristol","postal_code":"BS5 7SE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"aaf44ca556012462ebb1510c97b28f8e6c24f083","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422960/persons-with-significant-control/individual/tesfKOQUddHdxGVD16mO0LczZdQ"},"name":"Mr Vlad Adrian Sandu","name_elements":{"forename":"Vlad","middle_name":"Adrian","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15404130","data":{"address":{"address_line_1":"Chiltern Avenue","country":"England","locality":"Blackpool","postal_code":"FY4 2BN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b2061beb3e50bccb95e1403a901de107738394bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15404130/persons-with-significant-control/individual/AET8--IDGWUMMNmRuajrPCXmyWM"},"name":"Mr Mingming Dai","name_elements":{"forename":"Mingming","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15048741","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1963},"etag":"23da989b6d9e10f99f35029b0cc33665ea9173c0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15048741/persons-with-significant-control/individual/YkqK9VDjCRGBdwp4NJ2ClCd1-SE"},"name":"Ms Johanna Marianne Thidling","name_elements":{"forename":"Johanna","middle_name":"Marianne","surname":"Thidling","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-25-to-50-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15405210","data":{"address":{"address_line_1":"Marden Crescent","country":"England","locality":"Bexley","postal_code":"DA5 1PN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"37c6c3b5cb1d1e9c166c1857a03eeaef72746fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/15405210/persons-with-significant-control/individual/PlkNaZnRr0hxSSLJ7WR6qF6dm4Y"},"name":"Ms Elena-Loredana Gheorghe","name_elements":{"forename":"Elena-Loredana","surname":"Gheorghe","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"NI708060","data":{"address":{"address_line_1":"Saintfield Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 7HN","premises":"83"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":2003},"etag":"06e198ce97df498aaf3d751815022e17c646111d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708060/persons-with-significant-control/individual/k0W2nyeXXIEK_yEV-BBTkhavv6c"},"name":"Yumeng Liu","name_elements":{"forename":"Yumeng","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"OC450581","data":{"address":{"address_line_1":"133 Park Street","country":"United Kingdom","locality":"London","postal_code":"SE1 9EA","premises":"The Forge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"5a5764987fc9eb7293122887be51a1f3add76c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450581/persons-with-significant-control/individual/zlOf-nffX7ApW9lhBGLdoxawmvk"},"name":"Henry Richard Maitland Pugh","name_elements":{"forename":"Henry","middle_name":"Richard Maitland","surname":"Pugh"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-11"}}
{"company_number":"15405761","data":{"address":{"address_line_1":"Huntley Grove","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 2UQ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"52084966d51f928f67f06c1966ae073897c84027","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405761/persons-with-significant-control/individual/6GzQdbvVjL0PWGJAiBMR_RQaabo"},"name":"Mr Graham Shaun Mimms","name_elements":{"forename":"Graham","middle_name":"Shaun","surname":"Mimms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406101","data":{"address":{"address_line_1":"Gunville Road","country":"England","locality":"Newport","postal_code":"PO30 5LS","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"b205875253b8520ecaf588c6b88d8437f20a1ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406101/persons-with-significant-control/individual/tsi6km5Bjdp7tHEpCxc6_4R4vXc"},"name":"Mr Vinojan Subramaniam","name_elements":{"forename":"Vinojan","surname":"Subramaniam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406511","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3PF","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5a56311ffa23604eab213538325d2df67a2c4a8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"ACCAPITA LLP ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Ikveer Nijjar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406511/persons-with-significant-control/individual/a3_th1RAsReoo4-UJk4ZGljZC_4"},"name":"Mr Ikveer Singh Nijjar","name_elements":{"forename":"Ikveer","middle_name":"Singh","surname":"Nijjar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406740","data":{"address":{"address_line_1":"Greenham Business Park","country":"United Kingdom","locality":"Newbury","postal_code":"RG19 6HX","premises":"20-22 Venture West","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"f58b042ba99050b2c6adb918c5e2e80ed1b8d902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406740/persons-with-significant-control/individual/h0lW3_JHZ2hlogqL5meE8zGo-5o"},"name":"Mrs Clare Louise Rhodes","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Rhodes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406921","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Czech Republic","date_of_birth":{"month":2,"year":1980},"etag":"be657fc07cbf065909c537f85c809f38d390e2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15406921/persons-with-significant-control/individual/d0Ty4I21RXxr6h58tDBr3dlR-LQ"},"name":"Mr Heath Andrew Nixon","name_elements":{"forename":"Heath","middle_name":"Andrew","surname":"Nixon","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407570","data":{"address":{"address_line_1":"Windstar Drive","country":"England","locality":"South Ockendon","postal_code":"RM15 5GW","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"351538204962ce2b0422df956ca268d5c53d3fdf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407570/persons-with-significant-control/individual/OGsfHffwvY4YQ1-wKFpjACsnsUA"},"name":"Miss Jessica Hawkins Ikpeme","name_elements":{"forename":"Jessica","middle_name":"Hawkins","surname":"Ikpeme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408520","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-02-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e9f95c090e46a6641c5e18b13cde0f4f68f9e7de","kind":"individual-person-with-significant-control","links":{"self":"/company/15408520/persons-with-significant-control/individual/kT7bS1UGojkT8jQ2U1ZQfWpopKc"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-12"}}
{"company_number":"15422391","data":{"address":{"address_line_1":"Omnibus Way","country":"England","locality":"London","postal_code":"E17 4QF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"60f6d896d70e89bc880d0b47e225bde3a2d7f1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15422391/persons-with-significant-control/individual/6MAL_gHV8Tw4cP-B0Rre_x19JVY"},"name":"Ms Judith Heath","name_elements":{"forename":"Judith","surname":"Heath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422700","data":{"address":{"address_line_1":"100 Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 3RN","premises":"3rd Floor"},"etag":"2e6c523cf716aae0f6d0064e2f4ba3ca25f6dc49","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15422159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15422700/persons-with-significant-control/corporate-entity/5ez1XjWZrWb9bsv7gZuEXVHdTzE"},"name":"Shoo 685 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15404131","data":{"address":{"address_line_1":"Athlone Road","country":"United Kingdom","locality":"London","postal_code":"SW2 2DT","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"0c11d5150fbaddad4e3cf05726c8024003ede4a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404131/persons-with-significant-control/individual/KZDuTzq-XEPXyalyoVjK3shYJK4"},"name":"Mr Nathan Wayne Gordon","name_elements":{"forename":"Nathan","middle_name":"Wayne","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404370","data":{"address":{"address_line_1":"King Henrys Road","country":"England","locality":"London","postal_code":"NW3 3RP","premises":"6c"},"ceased_on":"2024-07-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"ecaefb6b940b82b41e0980f7a20a7844a9bf3fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15404370/persons-with-significant-control/individual/eMh0pOpT6Pz3CzoK5NF69cu6zzM"},"name":"Mr Andrew David Blank","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Blank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405211","data":{"address":{"country":"England","locality":"Bournemouth","postal_code":"BH1 4RR","premises":"48 Victoria Road","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"62c4bcea291d411c1e32c678f9e946b599ade2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15405211/persons-with-significant-control/individual/DQzqMazoeQ2LdoUKm7EAb1a2Q2A"},"name":"Mr Scott Anthony Mckenna","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"NI708061","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 9RY","premises":"157, Tropical Heat Dunmurry","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1988},"etag":"7ae675085c05b2b36ac57bcee3f04cbeaf9c3e80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE\u0026CO NI ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Liam Gerard Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708061/persons-with-significant-control/individual/9ozA6PQLmIIiXN3or6oO-1kzMPQ"},"name":"Mr Liam Gerard Brown","name_elements":{"forename":"Liam","middle_name":"Gerard","surname":"Brown","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405560","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"7c0141722255678f450ffda8ecc80d68845ed22d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405560/persons-with-significant-control/individual/GUMLNDE6foszda1dGOCOn-lpHDc"},"name":"Mr Michael Jonathan Shaw","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"03924970","data":{"address":{"address_line_1":"Astor House","address_line_2":"282 Lichfield Road, Four Oaks","country":"England","locality":"Sutton Coldfield","postal_code":"B74 2UG","premises":"Suite D","region":"West Midlands"},"etag":"fda8fcb2ecca9726cf8f4fe5dd4422373d57f20b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09449643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03924970/persons-with-significant-control/corporate-entity/vYziw86xtlcxKM2Brykjs21E9e0"},"name":"Avenden Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"OE032060","data":{"address":{"address_line_1":"110 Drummond St","country":"Australia","locality":"Oakleigh","postal_code":"VIC 3142","premises":"Nickless Miller Meehans","region":"Victoria"},"date_of_birth":{"month":10,"year":1961},"etag":"880bcbe225592cb5d9f9f343cbd1e21a3f379bb0","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032060/persons-with-significant-control/individual-beneficial-owner/Y5Wd53hEu_AaC1ag6_zHDYJzB_g"},"name":"Julie Chantal Brett-Morris","name_elements":{"forename":"Julie","middle_name":"Chantal","surname":"Brett-Morris"},"nationality":"Australian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2012-06-15"}}
{"company_number":"15406510","data":{"address":{"address_line_1":"Copse View","country":"England","locality":"Worthing","postal_code":"BN13 3GB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d3cedad2356f83c3bd7b963c9a431e16fa4d2e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15406510/persons-with-significant-control/individual/X5qs2w2-aPbE3XgoDkZsjLFy6AE"},"name":"Mr Nathan Alan Erskine Green","name_elements":{"forename":"Nathan","middle_name":"Alan Erskine","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406741","data":{"address":{"address_line_1":"South Bank Tower, 55 Upper Ground,","country":"United Kingdom","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1959},"etag":"d3e79d52b11009e3930c783a33911dc1ed4ae799","kind":"individual-person-with-significant-control","links":{"self":"/company/15406741/persons-with-significant-control/individual/TTkpu9gTxJ-p3erEdP4AyxhAEB4"},"name":"Ms Fangling Liu","name_elements":{"forename":"Fangling","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794920","data":{"address":{"address_line_1":"Blackburn","country":"Scotland","locality":"Bathgate","postal_code":"EH47 7NY","premises":"46 Pinewood Place"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1996},"etag":"1061676f2d5841040052f081afff75f0eb1a1b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794920/persons-with-significant-control/individual/0eJ7mtwNK44WJAxfBVfGicmrVhY"},"name":"Sebastian Prisacariu","name_elements":{"forename":"Sebastian","surname":"Prisacariu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15407571","data":{"address":{"address_line_1":"Norland Square","country":"England","locality":"London","postal_code":"W11 4PZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"c6b3762017497cdf3e653541c3d6a8078175242a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407571/persons-with-significant-control/individual/9a43mQ6yW_dtkyHtxhGgcnLTKt0"},"name":"Mr Benedict William Gavin Croad Bull","name_elements":{"forename":"Benedict","middle_name":"William Gavin Croad","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408521","data":{"address":{"address_line_1":"Paul-Robeson-Strasse 32","country":"Germany","locality":"Berlin","postal_code":"10439","premises":"32"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1997},"etag":"3753112a3df37f2f1b32bfa84d78df1a96c7c7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15408521/persons-with-significant-control/individual/Z-LHqzKFS7Te2KGZ2qy2oxVBVXE"},"name":"Vladislav Stepanov","name_elements":{"forename":"Vladislav","surname":"Stepanov"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15422400","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Star Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"a9b8d6ddd5cca188572bd0594c0efc2e280c93fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422400/persons-with-significant-control/individual/MRkiFXFrxoRjPVy8MEck1RgAJwk"},"name":"Mrs Marion Barnham","name_elements":{"forename":"Marion","surname":"Barnham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422701","data":{"address":{"address_line_1":"14 Ack Lane East","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Bramhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6ea26dbe7d683631e10bd60ad3943db0bf3c32f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"SAPPHIRE ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Sinthujan Sivagnanadaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422701/persons-with-significant-control/individual/sMVl6mrTwfcRCs5_47wgoKNp1nE"},"name":"Mr Sinthujan Sivagnanadaz","name_elements":{"forename":"Sinthujan","surname":"Sivagnanadaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15404140","data":{"address":{"address_line_1":"Beeston Ridge","country":"England","locality":"Stafford","postal_code":"ST17 9LA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"d427b9aa0861c249932f8dc59f8b71c0770c3527","kind":"individual-person-with-significant-control","links":{"self":"/company/15404140/persons-with-significant-control/individual/QfkDz-MWVDEIqlsLf_KzCDtqh28"},"name":"Ms Darrell Patricia Gorman","name_elements":{"forename":"Darrell","middle_name":"Patricia","surname":"Gorman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15404371","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Bristol","postal_code":"BS16 3EG","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"fbcfa42562262bd7dd985928dab82ae451e17ee4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"YAQUB \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"KHALIL HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404371/persons-with-significant-control/individual/gHyRr2DQgL-5i6EzjtbiWZag7-8"},"name":"Mr Khalil Hussain","name_elements":{"forename":"Khalil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"NI708050","data":{"address":{"address_line_1":"Clonfeacle Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 7LX","premises":"50","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2001},"etag":"20e908b41f876e7e33c2225e567463790311d5fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"LIAM KERR \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Daniel Hughes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708050/persons-with-significant-control/individual/USQP1gldH9_lS_OFH5fFT3IdOZY"},"name":"Mr Daniel Hughes","name_elements":{"forename":"Daniel","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"14816431","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6TU","premises":"3rd Floor, 120"},"ceased_on":"2024-02-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"622899a02d5b0c3c1b08caf119708f912942fe47","kind":"individual-person-with-significant-control","links":{"self":"/company/14816431/persons-with-significant-control/individual/QI6Z5PIpKHb4rTusf4VUyGiGcKE"},"name":"Ms Liliia Kukushkina","name_elements":{"forename":"Liliia","surname":"Kukushkina","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-11"}}
{"company_number":"15405570","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 4AL","premises":"1201"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"c40548574935268ce6305a5f451bc2b4c5c15b3f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405570/persons-with-significant-control/individual/8PY2fi0herP6gPlt1IZy6veZDgY"},"name":"Mr Sikandar Ali Jatoi","name_elements":{"forename":"Sikandar","middle_name":"Ali","surname":"Jatoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405900","data":{"address":{"address_line_1":"Goodshaw Lane","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8DL","premises":"Folly Bank House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"19545f913a70ce59bd5fef11881d40647dae3c39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405900/persons-with-significant-control/individual/0yCN-eyuZ6JFJdATvBm-buULi-M"},"name":"Mr James Daniel Fletcher","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"10196461","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f96000aba92135aca21d5792f043105f67cf94ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196461/persons-with-significant-control/individual/wyZEhTfABsPkjdQ6-WLXdiCUFcs"},"name":"Mrs Sara Nunziata","name_elements":{"forename":"Sara","surname":"Nunziata","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15406510","data":{"address":{"address_line_1":"Freesia Way","country":"England","locality":"Worthing","postal_code":"BN13 3ZD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"a35396a626196dfa9691cc711de46b6ee415ff14","kind":"individual-person-with-significant-control","links":{"self":"/company/15406510/persons-with-significant-control/individual/vtCvTV_JzETWxkBuOVsq5o0fYDc"},"name":"Mr James Longley","name_elements":{"forename":"James","surname":"Longley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"11772111","data":{"address":{"address_line_1":"Kew Bridge Court","country":"England","locality":"London","postal_code":"W4 3AF","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a6f96fb0d9ba1df1431f2663b7cbafa1338a2200","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11772111/persons-with-significant-control/individual/402AvGCjjLepGwPsOTpfTQwGNHU"},"name":"Mrs Zeynep Yorgancilar Marnikovic","name_elements":{"forename":"Zeynep","surname":"Yorgancilar Marnikovic","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406980","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4NH","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3534d464602fc87ef186a974bafd1ed2f76dd057","kind":"individual-person-with-significant-control","links":{"self":"/company/15406980/persons-with-significant-control/individual/Xbhk3x4v7XoYvMWQCSaPmwPRn10"},"name":"M Patrick Jaffrennou","name_elements":{"forename":"Patrick","surname":"Jaffrennou","title":"M"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407850","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1997},"etag":"57b984fca30c87c4360bfe418b252f1d0e439210","kind":"individual-person-with-significant-control","links":{"self":"/company/15407850/persons-with-significant-control/individual/g-p1Rr3QdzvvKkcmzEWdH5AWSoM"},"name":"Mrs D'Riya Oumaima","name_elements":{"forename":"D'Riya","surname":"Oumaima","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15422230","data":{"address":{"address_line_1":"Stanah Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5JE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"75ca7555a6776e6630c5730076252e1bf10e5749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422230/persons-with-significant-control/individual/lhQZhgX_zslX4qdBvEWmZ7qxbWQ"},"name":"Mr Steven Curbishley","name_elements":{"forename":"Steven","surname":"Curbishley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422401","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 7AX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"0d6c06fe36bb3a6e346f66ab0a43f249d625753b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422401/persons-with-significant-control/individual/XiDRgr9GEHvTldXYQYiN57g6aWg"},"name":"Mr Bilal Ahmed Umar","name_elements":{"forename":"Bilal","middle_name":"Ahmed","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"11690591","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"316736a08a30a2fc5559089c9097fdf29b6d0182","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10886857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11690591/persons-with-significant-control/corporate-entity/MiISJKe5DDfZbicHmgtyJ5qZQ4k"},"name":"Bar 6 Group Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-16"}}
{"company_number":"15404041","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1973},"etag":"59a0decf0fa8462fad5c519f343ab82b53c2baec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404041/persons-with-significant-control/individual/fod6_bM-p_lp29y4CwXx76AxmV4"},"name":"Ms Asmae El-Hassani","name_elements":{"forename":"Asmae","surname":"El-Hassani","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404350","data":{"address":{"address_line_1":"Wood Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6JG","premises":"29","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"31dc5682f17a942aa38356d0037b63206655afaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15404350/persons-with-significant-control/individual/ix-acoV_-mcUW5sovS4f267UeIE"},"name":"Mr Alexander John Spittle","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Spittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405201","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3PA","premises":"1 Fern Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"e1ab03995500ddff8f1839c44025a1f27f8bd902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405201/persons-with-significant-control/individual/-DmKcSNYsQHTcTyiqFmnh5dSbmM"},"name":"Miss Vladislava Sakina","name_elements":{"forename":"Vladislava","surname":"Sakina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15405420","data":{"address":{"address_line_1":"Amenbury Lane","country":"England","locality":"Harpenden","postal_code":"AL5 2EJ","premises":"Ellerd House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c5d0e083471a0b15d32d3cd8affd55122621af17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"DAVIS \u0026 CO LLP ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Fidipe Babatope Meadows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405420/persons-with-significant-control/individual/h-AAnzD0An8zdqEd3wzGKTvQr7E"},"name":"Mr Olufidipe Meadows","name_elements":{"forename":"Olufidipe","surname":"Meadows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"NI708080","data":{"address":{"address_line_1":"Dayan Village","address_line_2":"Jishi Town","country":"China","locality":"Zhaoling District","postal_code":"462000","premises":"No. 326, Group 9","region":"Luohe City, Henan Province"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1985},"etag":"6111fce0b9a30a2a5d482ad530e7420f5b21abba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"JS ACCOUNTING CONSULTANT LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"TIEHU LUO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708080/persons-with-significant-control/individual/abMjS9oIInwVdt6JLCY-OfSUYTs"},"name":"Tiehu Luo","name_elements":{"forename":"Tiehu","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"04701051","data":{"address":{"address_line_1":"Unit 2b Cligga Head Ind Est","address_line_2":"St. Georges Hill","country":"England","locality":"Perranporth","postal_code":"TR6 0EB","premises":"J Gas Supplies","region":"Cornwall"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a23f90c193724ecbe2a959d2f045eff4ab956274","kind":"individual-person-with-significant-control","links":{"self":"/company/04701051/persons-with-significant-control/individual/fNe0NwGcvP48q7Mrrg7wUu2UzEw"},"name":"Mrs Joanne Claydon","name_elements":{"forename":"Joanne","surname":"Claydon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406100","data":{"address":{"address_line_1":"Clarke Street","country":"England","locality":"Derby","postal_code":"DE1 2BU","premises":"1 Derwent Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"9904a6107c55ad3451725a99b4ddea034c14a830","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406100/persons-with-significant-control/individual/ACUnWsyudiYUArwWTnQzKgQchx0"},"name":"Mr Sarfaraz Alnur Merali","name_elements":{"forename":"Sarfaraz","middle_name":"Alnur","surname":"Merali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406380","data":{"address":{"address_line_1":"Flat 27 Willoughby House","address_line_2":"18 Podd Street","country":"England","locality":"Barking Riverside","postal_code":"IG11 0ZF","premises":"Flat 27 Willoughby House, 18 Podd Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"930f85808b3ca8ac007dc8c3552318cc77a95dd4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406380/persons-with-significant-control/individual/Y6cP5OHaMGQi7H9Ss_-BvFjf4wM"},"name":"Miss Catarina Gomes","name_elements":{"forename":"Catarina","surname":"Gomes","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406730","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"335b33b0a90bab45aa18c9451ee0def91fa4439c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406730/persons-with-significant-control/individual/R3xsLd_5odOh4oF4kMCRcnwFSc0"},"name":"Mr Scott Alan Mcginlay","name_elements":{"forename":"Scott","middle_name":"Alan","surname":"Mcginlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"14877431","data":{"address":{"address_line_1":"Dirckenstrasse 3","country":"Germany","locality":"Berlin","postal_code":"10179","premises":"."},"etag":"1f68d5355a4879019f3653f901ea3ec9bd9d1a05","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Private Limited Company","place_registered":"Commercial Register - Unternehmensregister","registration_number":"Hrb  240763"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14877431/persons-with-significant-control/corporate-entity/b7DLV8JsIiPnZWIea3_GxFsf5S4"},"name":"Forge Europe Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-05-18"}}
{"company_number":"15407300","data":{"address":{"address_line_1":"Stanway Road","country":"England","locality":"Gloucester","postal_code":"GL4 4RE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"4f3429bb077c526140cd3e992d73ef5e4f7a4f20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407300/persons-with-significant-control/individual/DidAqJtv5kufU73p71oOcaqRS0I"},"name":"Mr Chadwick Andrew John Dee","name_elements":{"forename":"Chadwick","middle_name":"Andrew John","surname":"Dee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408360","data":{"address":{"address_line_1":"69-75 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1UA","premises":"C/O Glx","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"de7b2b7b46c6e9502c088a1630c4f00a6c9f8593","kind":"individual-person-with-significant-control","links":{"self":"/company/15408360/persons-with-significant-control/individual/S4GvfNoeIvEr24fS5Wdl-PHjNoc"},"name":"Mr Adam Philip Kadzoura Shadmy","name_elements":{"forename":"Adam","middle_name":"Philip Kadzoura","surname":"Shadmy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"08626981","data":{"address":{"address_line_1":"3 Hartle Lane","country":"England","locality":"Belbroughton","postal_code":"DY9 9TG","premises":"Coronation House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"a7486c81eb9cac5eaa72d92e6fb0510d85b1ca5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08626981/persons-with-significant-control/individual/P_odxTIqRlrk2VW7vW5AsXi9d9s"},"name":"Mr John Graham","name_elements":{"forename":"John","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-09"}}
{"company_number":"15422610","data":{"address":{"address_line_1":"Norbroke Street","country":"England","locality":"London","postal_code":"W12 0QX","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e3b7418b8c47e0ad557ee2f30f100af819f5209a","kind":"individual-person-with-significant-control","links":{"self":"/company/15422610/persons-with-significant-control/individual/aPnCTs_oX3K3jfuW2vJ0ayXLoDU"},"name":"Mr. Harvinder Papiall","name_elements":{"forename":"Harvinder","surname":"Papiall","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"OE024980","data":{"address":{"address_line_1":"Maldon Road","country":"England","locality":"Hatfield Peverel","postal_code":"CM3 2JF","premises":"Office 3 Peverel House","region":"Essex"},"date_of_birth":{"month":12,"year":1976},"etag":"90619db66219cbdd4be5a85d2bb02628fb7df238","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024980/persons-with-significant-control/individual-beneficial-owner/bwxG0PS2nnbbkRbSRYgBiirsBTE"},"name":"Fabrizio Moretti","name_elements":{"forename":"Fabrizio","surname":"Moretti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2023-10-12"}}
{"company_number":"15404291","data":{"address":{"address_line_1":"Given Wilson Walk","country":"England","locality":"London","postal_code":"E13 0EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"6615a13a12951fdfec42332e59735b0ef622ad10","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404291/persons-with-significant-control/individual/_chkvBFwW8l-3dKtAa1pw8P1BFY"},"name":"Miss Esther Maria Lewis","name_elements":{"forename":"Esther","middle_name":"Maria","surname":"Lewis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405201","data":{"address":{"address_line_1":"Ferndale Road","country":"United Kingdom","locality":"Ashford","postal_code":"TW15 3PA","premises":"1 Fern Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3ec29cced81bc34762da5f75e1d3077c53d6b4cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405201/persons-with-significant-control/individual/iNahiUitw1jGANPryd-DcjFplwI"},"name":"Mr Nazars Saveljevs","name_elements":{"forename":"Nazars","surname":"Saveljevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"06503461","data":{"address":{"address_line_1":"Esplanaden","country":"Denmark","locality":"1263 Copenhagen K","premises":"50"},"etag":"b072e3c1e6eb5d032b41f923d4633f2c23a9e5d4","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Aktieselskab (Company Limited By Shares)","place_registered":"Det Centrale Virksomhedsregister","registration_number":"40854126"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06503461/persons-with-significant-control/corporate-entity/pWCV5Xsd5a9iEXZmmjd2UN6c4_g"},"name":"Maersk Air Cargo A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"15405531","data":{"address":{"address_line_1":"Findon Road","country":"United Kingdom","locality":"London","postal_code":"N9 7QA","premises":"Flat 2, Garfield House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"127ae05a7967bcc4c680a115b97e5348f9d73fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/15405531/persons-with-significant-control/individual/QJ_esieJJGmUejyqFse5iIMXPwY"},"name":"Seyhan Durgud","name_elements":{"forename":"Seyhan","surname":"Durgud"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12166991","data":{"address":{"address_line_1":"Sarsfield Road","address_line_2":"Perivale","country":"England","locality":"Greenford","postal_code":"UB6 7AB","premises":"14"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"8bb169c775aaf7158db543394992f98d394d950b","kind":"individual-person-with-significant-control","links":{"self":"/company/12166991/persons-with-significant-control/individual/z_F1SHE1Yt8-fAsegcAYVeMVcZ8"},"name":"Mrs Trudy Cook","name_elements":{"forename":"Trudy","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15405961","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b66c622593bb21f4addbc724670d619f6a82b372","kind":"individual-person-with-significant-control","links":{"self":"/company/15405961/persons-with-significant-control/individual/sKZUZPLoWFLBsc7Fqv2f2MSsvyI"},"name":"Mr Osaze Sylvester Odiase","name_elements":{"forename":"Osaze","middle_name":"Sylvester","surname":"Odiase","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC794891","data":{"address":{"address_line_1":"Bellsmains","country":"Scotland","locality":"Gorebridge","postal_code":"EH23 4QD","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"d17ac9c16eaafc9326a4dea8baf8e2f2936a704d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794891/persons-with-significant-control/individual/6ScYaXPuEyfdu0lJuGJ1vMEJ8cI"},"name":"Rosemary Elizabeth Mowat","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Mowat"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406730","data":{"address":{"address_line_1":"South Road","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3DU","premises":"Calyx House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1985},"etag":"a08d3e2f88197ee8411a8935dcfd8182f881d583","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406730/persons-with-significant-control/individual/9mgYz34yQbFAz4C1_TC7SYAx4vo"},"name":"Mrs Rachael Annette Mcginlay","name_elements":{"forename":"Rachael","middle_name":"Annette","surname":"Mcginlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406801","data":{"address":{"address_line_1":"Tylers Close","country":"England","locality":"Godstone","postal_code":"RH9 8AW","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7710cda8de4145dc79e68ba85ec1575337638907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406801/persons-with-significant-control/individual/4jp4K1xTOPL4nmVTVdkie6aLGYA"},"name":"Mr David Stephen Kane","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407121","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 3DZ","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"3d30849342a998da5a9fdeb2002e4e207b17cfe9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407121/persons-with-significant-control/individual/tkke66mPVHbONJAj0Z7yuNWIRqo"},"name":"Mr Bikramjit Singh Kaur","name_elements":{"forename":"Bikramjit","surname":"Singh Kaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"NI708161","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708161 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1993},"etag":"1f4a59cea7d29280d8877939db954057f65254ce","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708161/persons-with-significant-control/individual/E2E5Ucbti4qCVo-bybEcKybBE9c"},"name":"Peng Peng","name_elements":{"forename":"Peng","surname":"Peng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15422390","data":{"address":{"address_line_1":"Carr Brook Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 9HT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"68fd96ef90c48b60acd04fe0ba8abe027172a56e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422390/persons-with-significant-control/individual/8j1QQqaOUs_RTlQZszNox2w2Dgo"},"name":"Mr Adil Rashid","name_elements":{"forename":"Adil","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422601","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4DW","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"e6363fc4c2506c916126f5617ede609f328048c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422601/persons-with-significant-control/individual/cHgjAisNaSKJdH-wVdrEZTPVQss"},"name":"Mr James Holmes","name_elements":{"forename":"James","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422951","data":{"address":{"address_line_1":"Suite 4133a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road,"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1994},"etag":"67e028b4817ef6e27eee8fff0adce85d7f6df760","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2024-01-17T00:00:00Z","preferred_name":"SHAH RUKH ZAFAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422951/persons-with-significant-control/individual/LsTN0R6wEViQa7zK85UIPL3PQy4"},"name":"Shah Rukh Zafar","name_elements":{"forename":"Shah","middle_name":"Rukh","surname":"Zafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15404141","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Windermere","postal_code":"LA23 2AW","premises":"4"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"83157cf090a061cae43f7618e6cb2051d4a63f20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404141/persons-with-significant-control/individual/YSlp7g2IVPKl06bEyVsQbcvjt8o"},"name":"Mr Stefan Forsgardh","name_elements":{"forename":"Stefan","surname":"Forsgardh","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15404371","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Bristol","postal_code":"BS16 3EG","premises":"162"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"14d8a0b66d99f26f46bdb99fffe63508dce6d9e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"YAQUB \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"MARYAM BIBI HUSSAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404371/persons-with-significant-control/individual/y6Ggg8yMB9QW6jk-IXHbQX_bUHk"},"name":"Mrs Maryam Bibi Hussain","name_elements":{"forename":"Maryam","middle_name":"Bibi","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"NI708051","data":{"address":{"address_line_1":"Shanlixiangerlinzicun","country":"China","locality":"Raohexian","postal_code":"155732","premises":"1zu90hao","region":"Heilongjiangsheng"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2004},"etag":"6f2f924f8d84c342d543d46bf6d4de4304aa8d9b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708051/persons-with-significant-control/individual/CKV07oCrZ8YGgsPaLKyDhjhL9e8"},"name":"Jie Yan","name_elements":{"forename":"Jie","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC549491","data":{"address":{"address_line_1":"64 West High Street","country":"United Kingdom","locality":"Forfar","postal_code":"DD8 1BJ","premises":"Westby","region":"Tayside"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"41c2667e7dfce300602d180301c07e807e21ac00","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC549491/persons-with-significant-control/individual/7U9qxKpEYHmo_xW1sGVrkuK3J24"},"name":"Mr Duncan Hew Hunter","name_elements":{"forename":"Duncan","middle_name":"Hew","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2023-12-31"}}
{"company_number":"14899391","data":{"address":{"address_line_1":"Woodgrange Road","country":"England","locality":"London","postal_code":"E7 0EP","premises":"107"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7a63664f66623fd80234380d6535e3cd37387409","kind":"individual-person-with-significant-control","links":{"self":"/company/14899391/persons-with-significant-control/individual/KdgxdBjT7NNETvZQF_LNyY3VI5M"},"name":"Mr Usama Tanoli","name_elements":{"forename":"Usama","surname":"Tanoli","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405900","data":{"address":{"address_line_1":"Goodshaw Lane","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8DL","premises":"Folly Bank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"098742048f8160708dcc076a6dd4459fff8af5d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405900/persons-with-significant-control/individual/eb2bpj536zXxV12Wii-QqI_e3nc"},"name":"Mrs Wendy Christina Fletcher","name_elements":{"forename":"Wendy","middle_name":"Christina","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15406150","data":{"address":{"address_line_1":"Arundel Close","address_line_2":"Tavistock Court","country":"England","locality":"Chesterfield","postal_code":"S41 8NT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"a6737c6ecf9f5aff767c398a66c7e0bd3ead2092","kind":"individual-person-with-significant-control","links":{"self":"/company/15406150/persons-with-significant-control/individual/VUdedGaWVz2i68We1-SGmoRe3vg"},"name":"Mr Abid Hussain","name_elements":{"forename":"Abid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"10829510","data":{"address":{"address_line_1":"Whippendell Road","country":"England","locality":"Watford","postal_code":"WD18 7PA","premises":"1-3 Euston Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"af31cd0f598942008e03bca3147f23efbd80c061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10829510/persons-with-significant-control/individual/r53KP9_5GqfxI7l7RIqxY527CVo"},"name":"Mr Ahmad Shakib Tajudin","name_elements":{"forename":"Ahmad Shakib","surname":"Tajudin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15250201","data":{"address":{"address_line_1":"Wilton Avenue","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2HB","premises":"111a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"c7cddb5433e5917628570803f1b7d58ded434a35","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15250201/persons-with-significant-control/individual/NIrPyRA-Ez25ZZDsfavnH3jevCI"},"name":"Mr Daniel Herbert","name_elements":{"forename":"Daniel","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"15406981","data":{"address":{"address_line_1":"Harford Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4PR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"cd460e9316412f9014c3ac3b9493c14bd74a76d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15406981/persons-with-significant-control/individual/R8EtecKsrLc8GnA8IuXHpRmOZRw"},"name":"Onyebuchi Nnamchi","name_elements":{"forename":"Onyebuchi","surname":"Nnamchi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-11"}}
{"company_number":"15407851","data":{"address":{"address_line_1":"786, High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8TH","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"6fcfd87d228a994d60b3ae5c6d412140fe3df5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15407851/persons-with-significant-control/individual/0AfbAm8Fh-IO_KSuSnWFLwpFJkY"},"name":"Gurminder Rattan","name_elements":{"forename":"Gurminder","surname":"Rattan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15422230","data":{"address":{"address_line_1":"Stanah Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5JE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"d7ef6dfe88ab5b10c5cd74f74119f2d3152729f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422230/persons-with-significant-control/individual/wgjzZAgRV6WDSCkOjjvHQQ-YmaQ"},"name":"Mrs Wendy Curbishley","name_elements":{"forename":"Wendy","surname":"Curbishley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422540","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"2dd1cc21d48e80ef2ea37c9ec564d784f1b3e11a","kind":"individual-person-with-significant-control","links":{"self":"/company/15422540/persons-with-significant-control/individual/Uo25YEtXUeLMGV13P7vlKx6Ts1g"},"name":"Mr James Richardson","name_elements":{"forename":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422770","data":{"address":{"address_line_1":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"Bradbury House","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"ae971c7f63d1d686acbc24735a63c8040a6d1a71","kind":"individual-person-with-significant-control","links":{"self":"/company/15422770/persons-with-significant-control/individual/Dgqzd_jCN3fSwM5Dl4kYc7Ioz_8"},"name":"Mr Josh Macleod","name_elements":{"forename":"Josh","surname":"Macleod","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15404280","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/0","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"9f0eca852835703b2e20ddefc28e163c8a3d976c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Anthony Okwudili MBAGWU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404280/persons-with-significant-control/individual/zYxL6iCqzQZdomRqQR8kszAnjXE"},"name":"Anthony Okwudili Mbagwu","name_elements":{"forename":"Anthony","middle_name":"Okwudili","surname":"Mbagwu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"08821650","data":{"address":{"address_line_1":"Shelbourne Road","country":"Ireland","locality":"Dublin","premises":"4","region":"County Dublin"},"etag":"75b41915ef9011f7fd7a6a062e9d54c60de24fc5","identification":{"country_registered":"Ireland","legal_authority":"Law Of The Republic Of Ireland","legal_form":"Ltd - Private Company Limited By Shares","place_registered":"Companies Registration Office Ireland","registration_number":"170572"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08821650/persons-with-significant-control/corporate-entity/tVIpDQX0g43gGlLGOPYS2QIBw2g"},"name":"Engineering Support And Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-15"}}
{"company_number":"15405370","data":{"address":{"address_line_1":"Hinksey Close","country":"England","locality":"Slough","postal_code":"SL3 8EB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"64f0c5b36bc2e66e25bade236e91c41286621b91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405370/persons-with-significant-control/individual/_lkWUcOkG_Do4maQT9EEr5bO4jg"},"name":"Mr Ranjit Singh Janagal","name_elements":{"forename":"Ranjit","middle_name":"Singh","surname":"Janagal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14885850","data":{"address":{"address_line_1":"Birmingham New Road","country":"England","locality":"Bilston","postal_code":"WV14 9PW","premises":"320","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4dddcf09ee897db4c7b8835bae06fd2572d41f14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14885850/persons-with-significant-control/individual/igIrGn5N3Ze3IssNlw3JQJNBBAg"},"name":"Mrs Jennifer Tariro Marembo","name_elements":{"forename":"Jennifer","middle_name":"Tariro","surname":"Marembo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405750","data":{"address":{"address_line_1":"King Ecgbert Road","address_line_2":"Totley Rise","country":"England","locality":"Sheffield","postal_code":"S17 3QR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"df34ab36e1ae65501e33f59d06997c28b3c48bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405750/persons-with-significant-control/individual/_hn-B6pNv1w6RFu4V5JdhAhxxpU"},"name":"Ms Charlotte Louise Johnson","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Johnson","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405901","data":{"address":{"address_line_1":"Fawnbrake Avenue","country":"England","locality":"London","postal_code":"SE24 0BG","premises":"123 Fawnbrake Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2748b84cdebb3b8d630299c2c67f2a6a506e7b61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405901/persons-with-significant-control/individual/3dMhFtNV5A3PPx43W3TuSXSIqGg"},"name":"Calum James Slowther","name_elements":{"forename":"Calum","middle_name":"James","surname":"Slowther"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406151","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"4925e5cb0d889d5584c23be635703261b3744f89","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406151/persons-with-significant-control/individual/ez8ayYAmxGnv-YMQ8PuckqhLw9k"},"name":"Mr Matthew Austin","name_elements":{"forename":"Matthew","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-11"}}
{"company_number":"15406580","data":{"address":{"address_line_1":"Ormonde Avenue","country":"England","locality":"Epsom","postal_code":"KT19 9EP","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ab9dc9aa3912db53282b701dcb3c5b5161ac2723","kind":"individual-person-with-significant-control","links":{"self":"/company/15406580/persons-with-significant-control/individual/EXUHE62-Kn09Z28Z0WkMkZZ4ZpY"},"name":"Mr Bilal Hassan","name_elements":{"forename":"Bilal","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"09420151","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Trowbridge","postal_code":"BA14 8EA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"3e695d3b4e23346577c219ed764da6d16ca72d2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09420151/persons-with-significant-control/individual/Xw2e2-zGf-RIatBkzfyGnmwb73U"},"name":"Mr Steven Andrew Bygrave","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Bygrave","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15406981","data":{"address":{"address_line_1":"Harford Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 4PR","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"a3a831c0b049fdeee7f81f9681602d0a8d5c9640","kind":"individual-person-with-significant-control","links":{"self":"/company/15406981/persons-with-significant-control/individual/VuiBhD__YgzCy6MVt1klNd6uhzo"},"name":"Miss Princess Iloh","name_elements":{"forename":"Princess","surname":"Iloh","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-11"}}
{"company_number":"SC794971","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"f27df5bd6423733c4385db4aa14072df2b3c2e99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794971/persons-with-significant-control/individual/gFAh6404BhGWKvcyRtC0Cpl9SwQ"},"name":"Ms Lin Qian","name_elements":{"forename":"Lin","surname":"Qian","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15422231","data":{"address":{"address_line_1":"Lancresse Court","address_line_2":"De Beaviour Court","country":"United Kingdom","locality":"London","postal_code":"N1 5TG","premises":"Flat 56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"5a18c88a37b1d0678183264ce4e40a180627b877","kind":"individual-person-with-significant-control","links":{"self":"/company/15422231/persons-with-significant-control/individual/c95l4Q09Qq6vFgxpJywPTuz-tpc"},"name":"Mr Milah Sejdiu","name_elements":{"forename":"Milah","surname":"Sejdiu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422540","data":{"address":{"address_line_1":"Davyhulme Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7DN","premises":"76c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b44ad9a39e1aa698bcc8a69524eb5f75f2f2e559","kind":"individual-person-with-significant-control","links":{"self":"/company/15422540/persons-with-significant-control/individual/t2eR7Mbj7byp6YyBmAVhbgm8qJc"},"name":"Mr Thomas Richardson","name_elements":{"forename":"Thomas","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422780","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15422780 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2000},"etag":"d1c1c321cdd0ecc190f0e771c0d221ac5406893c","kind":"individual-person-with-significant-control","links":{"self":"/company/15422780/persons-with-significant-control/individual/it-iXkP1OHrIdkhAC_w74t0K3mY"},"name":"Mrs Lixiang Jiang","name_elements":{"forename":"Lixiang","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15404281","data":{"address":{"address_line_1":"Gordon Road, Ilford Greater London","country":"United Kingdom","locality":"England","postal_code":"IG1 2XT","premises":"127a"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"55d70d1809d8616f6ee7b9c94a7601af6eb43322","kind":"individual-person-with-significant-control","links":{"self":"/company/15404281/persons-with-significant-control/individual/rX0HrmvSLIYywA5bb7urQWlJaSQ"},"name":"Samina Aslam","name_elements":{"forename":"Samina","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404510","data":{"address":{"address_line_1":"1 Freegrounds Road","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 0HG","premises":"Spring Tides"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"09b50034014fb672b78683a4d1a9f21954b5135f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404510/persons-with-significant-control/individual/ZHXCApKcMsDP6oH545OACIyXA3g"},"name":"Mr Darren Bailey","name_elements":{"forename":"Darren","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405371","data":{"address":{"address_line_1":"Keats Close","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4YQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"0637ec77466c4c0b0a2fef710aa10c3c49201330","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405371/persons-with-significant-control/individual/dWM5adHN7bPgAdshUmgw-_oG8ME"},"name":"Mr Michael Brian Whitmore","name_elements":{"forename":"Michael","middle_name":"Brian","surname":"Whitmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"05297650","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9AE","premises":"The Coach House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"356654895c3f50389e31b52c5490aef3e0949d0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05297650/persons-with-significant-control/individual/CwmvH2jT_VQyFmtTqUPY_WzHGlw"},"name":"Mr Richard Benjamin Irish","name_elements":{"forename":"Richard","middle_name":"Benjamin","surname":"Irish","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-11"}}
{"company_number":"04701051","data":{"address":{"address_line_1":"Unit 2b Cligga Head Ind Est","address_line_2":"St. Georges Hill","country":"England","locality":"Perranporth","postal_code":"TR6 0EB","premises":"J Gas Supplies","region":"Cornwall"},"ceased_on":"2025-04-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e6ae5dfdf779b3772bd08b3eed488499a7213030","kind":"individual-person-with-significant-control","links":{"self":"/company/04701051/persons-with-significant-control/individual/vMImN8144N76LbGWEy8ZFG4Icj0"},"name":"Mr Sam Claydon","name_elements":{"forename":"Sam","surname":"Claydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"14216350","data":{"address":{"address_line_1":"Whittle Drive","country":"England","locality":"Biggleswade","postal_code":"SG18 8GF","premises":"19"},"ceased_on":"2025-01-07","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"5b34a2d6b83687ffdf7ba1c22a734584a8522112","kind":"individual-person-with-significant-control","links":{"self":"/company/14216350/persons-with-significant-control/individual/OoBjV3Df0eInOcUpA8dIcvCZSNw"},"name":"Mr Robert James Henderson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"15406310","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15406310 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1996},"etag":"b5b965b39eeb729e1fbf98354532041f42bb4e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15406310/persons-with-significant-control/individual/ECzntbZeLR0jn1LcJ2NMCzkDuSU"},"name":"Junpeng Ji","name_elements":{"forename":"Junpeng","surname":"Ji"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406581","data":{"address":{"address_line_1":"Coldhurst","country":"England","locality":"Oldham","postal_code":"OL1 2HL","premises":"31 Ward Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"3a6edf5e4370f7c7d19197f15aa491b65296b437","kind":"individual-person-with-significant-control","links":{"self":"/company/15406581/persons-with-significant-control/individual/jXK9JnoRrnewF26PJV0UMXduirE"},"name":"Mr Rahan Ullah","name_elements":{"forename":"Rahan","surname":"Ullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14216350","data":{"address":{"address_line_1":"Whittle Drive","country":"England","locality":"Biggleswade","postal_code":"SG18 8GF","premises":"19"},"ceased_on":"2025-01-07","country_of_residence":"Wales","date_of_birth":{"month":4,"year":2000},"etag":"6bfa18b414c35858bb56b9f89a959d461b0b6f77","kind":"individual-person-with-significant-control","links":{"self":"/company/14216350/persons-with-significant-control/individual/UxW9v8XsBK5SAUdnpS0IGXgqMj4"},"name":"Mr Alistair Robert Henderson","name_elements":{"forename":"Alistair","middle_name":"Robert","surname":"Henderson","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"SC794921","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6SS","premises":"36/2 Gracemount Avenue","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"4380a9e166266b09a18d00699a61bb43078f0f45","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794921/persons-with-significant-control/individual/R9hH6G85uujfjr-xezlz291RAPk"},"name":"Ms Sonia Miranda Oliva","name_elements":{"forename":"Sonia","middle_name":"Miranda","surname":"Oliva","title":"Ms"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-11"}}
{"company_number":"15408050","data":{"address":{"address_line_1":"Hanger Lane","country":"England","locality":"London","postal_code":"W5 3HJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"1b7f2f90c7da1ffeba2530275cb8af8f057db893","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408050/persons-with-significant-control/individual/ueWPVOQc6yqt_k0mie_p8j_N5F4"},"name":"Mr Najeeb Ahmad","name_elements":{"forename":"Najeeb","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-12"}}
{"company_number":"15422341","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Ware","postal_code":"SG12 7LH","premises":"159b"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"66f705d701300d5669a171efe09ad9986cc0fab3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422341/persons-with-significant-control/individual/5JSE8uy8-IKwQNrF_0TeyaH9zUM"},"name":"Mrs Kirsty Louise Dennett","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Dennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422541","data":{"address":{"address_line_1":"Chapman Close","country":"England","locality":"Wigan","postal_code":"WN3 6GQ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"a335757e937af894b261e27b8db8209f0e4748dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15422541/persons-with-significant-control/individual/x-gvI8P-WGEA4FekOfU3NzVbnH8"},"name":"Mrs Jenna Louise Atkins","name_elements":{"forename":"Jenna","middle_name":"Louise","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422781","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"5bba77733a201c389122109d9d4f58910303d5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15422781/persons-with-significant-control/individual/gP5qItDojS6vRmW4MlITHRnzBXk"},"name":"Mr Joseph Omoniyi","name_elements":{"forename":"Joseph","surname":"Omoniyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15404290","data":{"address":{"address_line_1":"Enterprise Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6HF","premises":"Marlbridge House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"665a1cf8e4e472cda8b930cfb5e8fae0d6002035","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404290/persons-with-significant-control/individual/oFnv5KYRzMB3L0tQx93xUaPln08"},"name":"Mr Janez Lemut","name_elements":{"forename":"Janez","surname":"Lemut","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404511","data":{"address":{"address_line_1":"Stapleton Road","country":"England","locality":"Bristol","postal_code":"BS5 0PR","premises":"102"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"552d191106a8aef42982e12bd3fb65f6acdc6098","kind":"individual-person-with-significant-control","links":{"self":"/company/15404511/persons-with-significant-control/individual/436Rw-4agZFSvGTk8SSb5djYq5w"},"name":"Mr Abdulnasser Ahmed Mohammed Ishaq","name_elements":{"forename":"Abdulnasser","middle_name":"Ahmed Mohammed","surname":"Ishaq","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"13181690","data":{"address":{"address_line_1":"Trough Head","country":"England","locality":"Roweltown","postal_code":"CA6 6LU","premises":"Unit 1","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"26ec505667bcc7c1304210597effe91cf3eb4541","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13181690/persons-with-significant-control/individual/WZqA6S4QAYRI31wyhL8djsRBfnU"},"name":"Mr Bradley Michael Kieser","name_elements":{"forename":"Bradley","middle_name":"Michael","surname":"Kieser","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-06"}}
{"company_number":"15405530","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ecac056f9f6c9b8f1357e564643ad8007023ddaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15405530/persons-with-significant-control/individual/q_xWJ1sszHr5SQNlpxwnwFgk_vI"},"name":"Mr Timothy Matthew Scott","name_elements":{"forename":"Timothy","middle_name":"Matthew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405751","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wellington","country":"England","locality":"Telford","postal_code":"TF1 1DG","premises":"35"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"a027502fba30aa14fef9ce035420e8ae57a1095b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405751/persons-with-significant-control/individual/aBea7HNX4Cho-gCjPgSLkzw61dQ"},"name":"Mr Muhammad Bilal Khan","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405960","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"74d9b1f12b26a981db9bcdf297f8fce5517a3f22","kind":"individual-person-with-significant-control","links":{"self":"/company/15405960/persons-with-significant-control/individual/5HN5HqgLQycI0C7wa9FPfZcI4Wc"},"name":"Mr Dylan Mottley-Henry","name_elements":{"forename":"Dylan","surname":"Mottley-Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406311","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15406311 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"0e8202bcf8a82ea00969e673bac8a912f20b59ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15406311/persons-with-significant-control/individual/PYXyJmTfNmB79yLKrJPXAneIpew"},"name":"Mr Usman Ghulam Rasool","name_elements":{"forename":"Usman","middle_name":"Ghulam","surname":"Rasool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406731","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-491","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1996},"etag":"3d87027839b2ae04341f3a55d5926ef119abd6be","kind":"individual-person-with-significant-control","links":{"self":"/company/15406731/persons-with-significant-control/individual/W3oVc8Hff7KbRcOrLoTL7jeveuE"},"name":"Yusuf Can Gungor","name_elements":{"forename":"Yusuf","middle_name":"Can","surname":"Gungor"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406800","data":{"address":{"address_line_1":"Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 5BR","premises":"289"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d0f7031a2f3b212918d0047a365794ebba7e36b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406800/persons-with-significant-control/individual/SYLaxws9iB6GOK5LmWTN3TgG0uU"},"name":"Mr Sanil Ajwani","name_elements":{"forename":"Sanil","surname":"Ajwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407120","data":{"address":{"address_line_1":"Carlford Close","address_line_2":"Martlesham Heath","country":"United Kingdom","locality":"Ipswich","postal_code":"IP5 3TA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"62e91d1b3e3a6cb1c70b2eb101b8ea1840ec92cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407120/persons-with-significant-control/individual/sA_fGubMmR4nYlCxLpAjz3KGHcI"},"name":"Mr Noel Michael Lambert","name_elements":{"forename":"Noel","middle_name":"Michael","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408051","data":{"address":{"address_line_1":"Telford Close","country":"England","locality":"Warrington","postal_code":"WA4 1TQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"88d59c251036527d2039fb20ddf19bcf1ce2598c","kind":"individual-person-with-significant-control","links":{"self":"/company/15408051/persons-with-significant-control/individual/qQ7nG9mcYhT4JiB8CXqCMrbizME"},"name":"Mr Mark Anthony John Keddie","name_elements":{"forename":"Mark","middle_name":"Anthony John","surname":"Keddie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15422341","data":{"address":{"address_line_1":"Cromwell Road","country":"England","locality":"Ware","postal_code":"SG12 7LH","premises":"159b"},"ceased_on":"2025-10-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"183a9eca819b8c7a13ce9550b3d5666566140d86","kind":"individual-person-with-significant-control","links":{"self":"/company/15422341/persons-with-significant-control/individual/VeDKSXTV_hv3SkQaNbTzGmkwBds"},"name":"Mr Lee Christopher Dennett","name_elements":{"forename":"Lee","middle_name":"Christopher","surname":"Dennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15422600","data":{"address":{"address_line_1":"Winchester Square","country":"United Kingdom","locality":"Chester","postal_code":"CH4 8NN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8477beaf92ef52d637cdd87b097b17dc3c049be6","kind":"individual-person-with-significant-control","links":{"self":"/company/15422600/persons-with-significant-control/individual/GGvKHDwFUIjcWnRvVAauEP5UTok"},"name":"Mr Daniel Lee Roberts","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422950","data":{"address":{"address_line_1":"Velibaba Mah. Yakacik Cad. Meskenler Huzur Apartma","address_line_2":"No: 132/1","country":"Turkey","locality":"Pendik / İstanbul","postal_code":"34000","premises":"İç Kapi No: 12"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":2002},"etag":"8dd48d6231264b69ce68f6ee54fc4e619f3c92c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422950/persons-with-significant-control/individual/Ut4rAaBu2UIvNMrjp4GwH_r0t2w"},"name":"Furkan Bektaş","name_elements":{"forename":"Furkan","surname":"Bektaş"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423231","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WF","premises":"248"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b6d7b369291b27869ab272de74efcffd2f44f5eb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423231/persons-with-significant-control/individual/RcAlW8kCvIcw0n11MW2uEkFqJXY"},"name":"Mr Uhunoma Bright Ekhator","name_elements":{"forename":"Uhunoma","middle_name":"Bright","surname":"Ekhator","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423550","data":{"address":{"address_line_1":"Newchurch Road","country":"England","locality":"Bacup","postal_code":"OL13 0BL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"ec599babfbd89d190e440b7f76117d3ef0f2f0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15423550/persons-with-significant-control/individual/Wx1Ko9863BPYK8giBMUdTUxvaf8"},"name":"Mr Matthew Jones","name_elements":{"forename":"Matthew","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"14669111","data":{"address":{"address_line_1":"39 Hartford Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8TA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"372fd139c9511311bdad3f821846e67d48f4bf1b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14669111/persons-with-significant-control/individual/AyVT1PikAYCBB2aKL-6GdsGGelc"},"name":"Miss Princi Mukeshbhai Padsala","name_elements":{"forename":"Princi","middle_name":"Mukeshbhai","surname":"Padsala","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-01-18"}}
{"company_number":"15424041","data":{"address":{"address_line_1":"Wargrave Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6UH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3d22654eecbd74ae9f1b44edb10e3846bc47408e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424041/persons-with-significant-control/individual/pjRdjt0lc3QNob2BqAf8jXxENPY"},"name":"Raphael Schwartz","name_elements":{"forename":"Raphael","surname":"Schwartz"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424270","data":{"address":{"address_line_1":"Northbrook Rd","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3BL","premises":"93"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"3dffbcd325220cbb4d6da4d574d6fddf42bcf6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15424270/persons-with-significant-control/individual/xVxd9qV2XJMp4RoEVj2_QoKJUoc"},"name":"Miss Sitara Huda Noori","name_elements":{"forename":"Sitara","middle_name":"Huda","surname":"Noori","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424500","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ce1d8d868a1c5044b53f34e1bd4958ce181a2cc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424500/persons-with-significant-control/individual/cwaRaxRmEKP6bISh7QGmqu9kO4k"},"name":"Gladys Rico Gil","name_elements":{"forename":"Gladys","surname":"Rico Gil"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795760","data":{"address":{"address_line_1":"Senicica","country":"Slovenia","locality":"Medvode","postal_code":"1215","premises":"21a"},"country_of_residence":"Slovenia","date_of_birth":{"month":6,"year":1993},"etag":"650133c98e21f0a90f1d89f693dbb121e5053a8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795760/persons-with-significant-control/individual/9iRxL-XQ_1T1mZxnztpdFW69cO0"},"name":"Mr Urban Bradesko","name_elements":{"forename":"Urban","surname":"Bradesko","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424960","data":{"address":{"address_line_1":"Turner Close","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8QF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"03c288a4b1531fc39d5e7e4bac2c5bc37e25e0df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424960/persons-with-significant-control/individual/lRrz5b4OJhgnftnV8aQvTOObppk"},"name":"Mr Ashok Arora","name_elements":{"forename":"Ashok","surname":"Arora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15422961","data":{"address":{"address_line_1":"8 Sutjeska","country":"Serbia","locality":"Beograd","postal_code":"11210","premises":"Andrija"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":2003},"etag":"9e7ce03ca28e6d14afaf4d3ea2c34253159e0cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15422961/persons-with-significant-control/individual/4X3nuqIMfJVPxazncyzvRzGa958"},"name":"Mr Andrija Lazic","name_elements":{"forename":"Andrija","surname":"Lazic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"00611970","data":{"address":{"address_line_1":"Shepherds Lane","country":"England","locality":"Chorleywood","postal_code":"WD3 5EU","premises":"Catlips Farm","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"441887fb13f683bb989d27dbbe5e5fbe852e7757","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"NUNN HAYWARD LLP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Kevin William Selby Bettle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00611970/persons-with-significant-control/individual/WuzEkCz6WG46Ub18dcGzger0QsU"},"name":"Kevin William Selby Bettle","name_elements":{"forename":"Kevin","middle_name":"William Selby","surname":"Bettle"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-11"}}
{"company_number":"SC795711","data":{"address":{"address_line_1":"Cruachan Crescent","country":"Scotland","locality":"Oban","postal_code":"PA34 5AS","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"7b6200fc190d4ef2cf374f672a03a9950c8f9a26","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795711/persons-with-significant-control/individual/ismzX1mq_6MMPy2VzhRFKq9sh9g"},"name":"Elliott Henri Messeiller","name_elements":{"forename":"Elliott","middle_name":"Henri","surname":"Messeiller"},"nationality":"Swiss,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"13117031","data":{"address":{"address_line_1":"Marley Street","country":"England","locality":"Keighley","postal_code":"BD21 5JX","premises":"Unit 8, Marley Mills","region":"West Yorkshire"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"19bb512f3b512e62a672c738728580ddab788cab","kind":"individual-person-with-significant-control","links":{"self":"/company/13117031/persons-with-significant-control/individual/QbWU6ETotfj4uldnOJy93Y5xroM"},"name":"Mr Stephen Coppen","name_elements":{"forename":"Stephen","surname":"Coppen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"SC795740","data":{"address":{"address_line_1":"Falcon Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH10 4AL","premises":"25/6"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"09a40e00948c9afa2a2fd80f1d1f31f7b9bade4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795740/persons-with-significant-control/individual/3Lspq9yVd8zTEh6FFIUsxcN9zsw"},"name":"Mr Scott James Wright","name_elements":{"forename":"Scott","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424271","data":{"address":{"address_line_1":"Quarrendon Street","country":"England","locality":"London","postal_code":"SW6 3ST","premises":"41"},"ceased_on":"2025-09-24","etag":"10c767a94a38d01c00d034c23647354c4b24e1c2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02761889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15424271/persons-with-significant-control/corporate-entity/K7h8d43v8DqpyWbLG-CzqNiye90"},"name":"Sentinel Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424501","data":{"address":{"address_line_1":"Alderson Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 2HL","premises":"21","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"8c727e916d5b122a3766ca2c9cad35cda1a507e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15424501/persons-with-significant-control/individual/qIVQy4WRGYEDOhAxp9LNk9S8Alc"},"name":"Joshua James Mogford","name_elements":{"forename":"Joshua","middle_name":"James","surname":"Mogford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795761","data":{"address":{"address_line_1":"Strathmore Road","country":"Scotland","locality":"Glasgow","postal_code":"G22 7DW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"1a8daa626014ffc933f9b69d66d5acbe3fcabed0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795761/persons-with-significant-control/individual/C7CdrZCnxEiZa7-GlHLnDfAozSg"},"name":"Mr John Paul Kerr","name_elements":{"forename":"John","middle_name":"Paul","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424961","data":{"address":{"address_line_1":"St George's Business Centre","address_line_2":"St Georges Square","country":"United Kingdom","locality":"Porstmouth","postal_code":"PO1 3EY","premises":"Unit 6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"15e562426b912a98188904c786c5d50b2712498f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Aaron Howlett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424961/persons-with-significant-control/individual/dMA3O1pENOQHo3s9H-dAuFW0EWo"},"name":"Mr Aaron Howlett","name_elements":{"forename":"Aaron","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423040","data":{"address":{"address_line_1":"Cross Street","address_line_2":"Bramley","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 2SA","premises":"2 Thornfield House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"887a1d3e779caa6248ca81a6a54a0951734b1ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15423040/persons-with-significant-control/individual/6JIQkQacTOCeXDbZ9XntE5yovMI"},"name":"Ms Jo-Ann Gladwin","name_elements":{"forename":"Jo-Ann","surname":"Gladwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15103660","data":{"address":{"address_line_1":"5 Wadsworth Road","locality":"Perivale","postal_code":"UB6 7JD","premises":"Unit 1 Sabichi House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"626fbc9f5e00d5ebd2cec33ac6527752a39970d6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15103660/persons-with-significant-control/individual/ILFsucehjSPSV-3kh-tIMq02VCk"},"name":"Mr Nikesh Navinbhai Patel","name_elements":{"forename":"Nikesh","middle_name":"Navinbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"07112501","data":{"address":{"address_line_1":"37 The Eights Marina","address_line_2":"Mariners Way","country":"England","locality":"Cambridge","postal_code":"CB4 1ZA","premises":"37 The Eights Marina, Mariners Way, Cambridge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"09a5d580f7a4ee91300e261dbaa6a55cca58c0ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07112501/persons-with-significant-control/individual/ZhAZ8wX6niBdSeAGocLFTE8UyCg"},"name":"Matthew Riella","name_elements":{"forename":"Matthew","surname":"Riella"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-12"}}
{"company_number":"15423810","data":{"address":{"address_line_1":"Ellgrave Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4DJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"6c187051791249b042518d4324a062cff7a05517","kind":"individual-person-with-significant-control","links":{"self":"/company/15423810/persons-with-significant-control/individual/Q3ADQTgJ3yH0N87ulzfShC80lkc"},"name":"Ms Florina-Mihaela Cirstea","name_elements":{"forename":"Florina-Mihaela","surname":"Cirstea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424110","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"London","postal_code":"E17 3HZ","premises":"32"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"81849a9892545a7a12bb4f1f19b18285216c90c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15424110/persons-with-significant-control/individual/MOBCCN4F7b9A5FqUZqTpsUHUZBg"},"name":"Mr Noel Aidan Collier - Mcdermott","name_elements":{"forename":"Noel","middle_name":"Aidan","surname":"Collier - Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424331","data":{"address":{"address_line_1":"Sandwell Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 7HW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"5a4c3d99097b39b89f95db55c46bb3e9b71f1a20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Shoaib Asif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424331/persons-with-significant-control/individual/tJycPVN8onTTfyReUQ7_kWEOEbs"},"name":"Mr Shoaib Asif","name_elements":{"forename":"Shoaib","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795761","data":{"address":{"address_line_1":"Strathmore Road","country":"Scotland","locality":"Glasgow","postal_code":"G22 7DW","premises":"44"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"8a5108ad5f63755bcccf5e83abc0b414c2ca229c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795761/persons-with-significant-control/individual/ZvFDGjzILJc-bz70zxgncbHNN0I"},"name":"Mr Robert Warren Wright","name_elements":{"forename":"Robert","middle_name":"Warren","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423041","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"6053af6d74674d6fa5bfac8a5317d264033f59c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15423041/persons-with-significant-control/individual/uBUrnVo_yJBApLmRAOG8e3yiIK0"},"name":"Mr Dehwah Ali Saeed Salem","name_elements":{"forename":"Dehwah","middle_name":"Ali Saeed","surname":"Salem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423430","data":{"address":{"address_line_1":"Bayshill Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AT","premises":"Windsor House","region":"Gloucestershire"},"ceased_on":"2024-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"24a93c638ab0e7d48aebe5019efe7ce804d76152","kind":"individual-person-with-significant-control","links":{"self":"/company/15423430/persons-with-significant-control/individual/aeJzEYVqZ9b6sZKuSHbzCxoPUg0"},"name":"Mr Ryan Carvalho Dias Roxo","name_elements":{"forename":"Ryan","surname":"Carvalho Dias Roxo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423600","data":{"address":{"address_line_1":"Ryedale Cottages","address_line_2":"Amotherby","country":"England","locality":"Malton","postal_code":"YO17 6UN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"a128250c96fb1d55bc1ede85e36b55f91a7cc859","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423600/persons-with-significant-control/individual/kdM3l219PN9RiLD9EFhXFoFRzzo"},"name":"Mrs Sally Vaughn","name_elements":{"forename":"Sally","surname":"Vaughn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423811","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"London","postal_code":"E17 8JG","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"c17b15832b5448bf23e6e753ea84c5b61a680a52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423811/persons-with-significant-control/individual/3we4y4KonT2__--bzFjgo7ASg7U"},"name":"Mr Yordan Ivanov Tsvetkov","name_elements":{"forename":"Yordan","middle_name":"Ivanov","surname":"Tsvetkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424110","data":{"address":{"address_line_1":"Albion Road","country":"England","locality":"London","postal_code":"E17 3HZ","premises":"32"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"93568ade0fe9bbbf35b3a0413d1474175cf75e24","kind":"individual-person-with-significant-control","links":{"self":"/company/15424110/persons-with-significant-control/individual/X12J68MXVi7aNN-DHHsZVOHCULo"},"name":"Mr Leon Marlon Collier - Mcdermott","name_elements":{"forename":"Leon","middle_name":"Marlon","surname":"Collier - Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC583651","data":{"address":{"address_line_1":"Greenock Road","address_line_2":"Inchinnan","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9LH","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"1c0101c149756fb46fcb4ba00fbe7349e49bc646","kind":"individual-person-with-significant-control","links":{"self":"/company/SC583651/persons-with-significant-control/individual/281ewpIjQdUDdVlGF7oJt3koRbc"},"name":"Mr Malik Bilal","name_elements":{"forename":"Malik","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15424570","data":{"address":{"address_line_1":"Glendower Road","address_line_2":"Perry Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 1SY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"f2aaf5c73bf5e9f0235d1432d1383d6462f54e89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424570/persons-with-significant-control/individual/BsZGuCojQE3MSjvRe3uz7_NNoy0"},"name":"Mr Mohsin Anwar","name_elements":{"forename":"Mohsin","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424820","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7 \u0026 8","region":"Dorset"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f3d09e9c698606bd80badef614d8886e484d10ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15424820/persons-with-significant-control/individual/vhLsAPAMFZ54svjxdT0UiUOES68"},"name":"Mr Jonathan Lawton Ferris Sainsbury","name_elements":{"forename":"Jonathan","middle_name":"Lawton Ferris","surname":"Sainsbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423230","data":{"address":{"address_line_1":"72 High Street Haslemere","country":"United Kingdom","locality":"Surrey","postal_code":"GU27 2LA","premises":"Suite 75"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1997},"etag":"2e46bf1509d2d48434e244edf85895c578a65d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15423230/persons-with-significant-control/individual/Lbjt-oYgJrgiaBrUxk3umZvmaTU"},"name":"Mr Jun Yao","name_elements":{"forename":"Jun","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423550","data":{"address":{"address_line_1":"Peel Hall Road","country":"England","locality":"Manchester","postal_code":"M22 5HB","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"230e4024edea5a3838fffa878dff70a54aa56a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15423550/persons-with-significant-control/individual/DLrneF0ZGUIpOd9ZveyOn36UJTQ"},"name":"Mr Lydon Appleton","name_elements":{"forename":"Lydon","surname":"Appleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423741","data":{"address":{"address_line_1":"Ynyswen","address_line_2":"Penycae","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 1YS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"8cad9b754875d9a288d798fd13c8b04d66619433","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423741/persons-with-significant-control/individual/gkvbRGmF3LWcbuuH-AOMnmE2sts"},"name":"Lisa Tyler","name_elements":{"forename":"Lisa","surname":"Tyler"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424040","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15424040 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"27754fe9534ef7574d62a6d19e29888538661221","kind":"individual-person-with-significant-control","links":{"self":"/company/15424040/persons-with-significant-control/individual/fRkjxZhWWqFmsaJWkPrIY7HsbSQ"},"name":"Miss Anum Minhas","name_elements":{"forename":"Anum","surname":"Minhas","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424261","data":{"address":{"address_line_1":"Newminster Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ed47a19be310b3497d71442976ce4a97c0d59fe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15424261/persons-with-significant-control/individual/AL15wm7U_9QDbdqPu_yxLwJSVtQ"},"name":"Mrs Musurrat Parveen Ismail","name_elements":{"forename":"Musurrat","middle_name":"Parveen","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424491","data":{"address":{"address_line_1":"Prospect Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0EL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"d85cd3c08ffcce85fe565ba568acc8013c0fac17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"GNC ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Damon Arthur Jonathan Soards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424491/persons-with-significant-control/individual/Jt5c-IMZLgxXgm94q7m9B_4Uk48"},"name":"Mr Damon Arthur Jonathan Soards","name_elements":{"forename":"Damon","middle_name":"Arthur Jonathan","surname":"Soards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795760","data":{"address":{"address_line_1":"Senicica","country":"Slovenia","locality":"Medvode","postal_code":"1215","premises":"21a"},"country_of_residence":"Slovenia","date_of_birth":{"month":10,"year":1993},"etag":"a8d3561b86771bd9ba44b6e7843f58d811892362","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795760/persons-with-significant-control/individual/tzvSrxR6inbUGoKIWZ0oLdL1v_0"},"name":"Miss Eva Maganja","name_elements":{"forename":"Eva","surname":"Maganja","title":"Miss"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424951","data":{"address":{"address_line_1":"Brunswick Industrial Estate","country":"United Kingdom","locality":"Wideopen","postal_code":"NE13 7BA","premises":"Sterling House","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1943},"etag":"bc41baae2a7957ef0c064b1583ddfde47f52cb01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSONS ACCOUNTANTS (NE) LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Gloria Longstaff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424951/persons-with-significant-control/individual/i4BmrR4PazUvqqZWsmosHiGY4Jc"},"name":"Mrs Gloria Longstaff","name_elements":{"forename":"Gloria","surname":"Longstaff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423171","data":{"address":{"address_line_1":"Birchwood Drive","country":"England","locality":"Colchester","postal_code":"CO4 6AW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"e5a65d295935ae27de0901af72c8b6328099cacd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423171/persons-with-significant-control/individual/7C3EFEkI2_0OuOvYEDFtnGBioTI"},"name":"Mr Malik Al-Ganiyu","name_elements":{"forename":"Malik","surname":"Al-Ganiyu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423541","data":{"address":{"address_line_1":"Clay Lane","country":"United Kingdom","locality":"Headley","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"1af90b7cf99a7c38746b006c087b97d9f1f9e29a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423541/persons-with-significant-control/individual/_I8g1W56vjMWv5YFvWHsFz_NzoI"},"name":"Mr Marcus John Salisbury","name_elements":{"forename":"Marcus","middle_name":"John","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423741","data":{"address":{"address_line_1":"Ynyswen","address_line_2":"Penycae","country":"United Kingdom","locality":"Swansea","postal_code":"SA9 1YS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"618096d27124b6446b50779fee16f7bb61ef0198","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423741/persons-with-significant-control/individual/ajHwY2v__mF0bwJt10z4or6PGek"},"name":"Mr Martin Tyler","name_elements":{"forename":"Martin","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423951","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"567bf482bd408610ad34b46b5a9114f512553a4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423951/persons-with-significant-control/individual/8DdSW1-ag-MpatuHlmDo4LZfwm0"},"name":"Mr Jack Armstrong","name_elements":{"forename":"Jack","surname":"Armstrong","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-18"}}
{"company_number":"15424261","data":{"address":{"address_line_1":"Newminster Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9LL","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"6cdb8512e0238da5e54313e0ad727b9d9fbf416c","kind":"individual-person-with-significant-control","links":{"self":"/company/15424261/persons-with-significant-control/individual/efAHO3uOlJjL1zZHpewObS-X2bw"},"name":"Mr Chohdhry Abid Ismail","name_elements":{"forename":"Chohdhry","middle_name":"Abid","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424490","data":{"address":{"address_line_1":"Weir Street","country":"England","locality":"Manchester","postal_code":"M15 5FZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a8bfb52f1594302107685fe39565c01c212ced98","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"CLOUD ACCOUNTANCY (LONDON CITY) LTD ACSP","identity_verified_on":"2025-04-08T00:00:00Z","preferred_name":"Raphael Razak Barry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424490/persons-with-significant-control/individual/s4TQtAHPpdvx9ZQNfomR7r9PPkA"},"name":"Mr Raphael Razak Barry","name_elements":{"forename":"Raphael","middle_name":"Razak","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795760","data":{"address":{"address_line_1":"Nasmyth Avenue","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 4SQ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1989},"etag":"aae5403dc8e10cdd79a972d014cde151975b3196","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795760/persons-with-significant-control/individual/d2AinVvIzft0IEG6cBUp-SMYXaA"},"name":"Mr Corbin Alan Mayne","name_elements":{"forename":"Corbin","middle_name":"Alan","surname":"Mayne","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424951","data":{"address":{"address_line_1":"Brunswick Industrial Estate","country":"United Kingdom","locality":"Wideopen","postal_code":"NE13 7BA","premises":"Sterling House","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1944},"etag":"7824a688f18c59d73970b597db82cecdf134de80","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSONS ACCOUNTANTS (NE) LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"John Longstaff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424951/persons-with-significant-control/individual/JJtZpq9U0DbLbiOthBxKEuHdezI"},"name":"Mr John Longstaff","name_elements":{"forename":"John","surname":"Longstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"NI704471","data":{"address":{"address_line_1":"Stanhope Street","country":"England","locality":"London","postal_code":"NW1 3EX","premises":"74"},"ceased_on":"2024-03-07","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"74fe77798f173506376d01eeb159cc0b48eff974","kind":"individual-person-with-significant-control","links":{"self":"/company/NI704471/persons-with-significant-control/individual/TRKCPXi0UQpAq_FqTdmNpgJ2g2U"},"name":"Mrs Priya Choi","name_elements":{"forename":"Priya","surname":"Choi","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15423431","data":{"address":{"address_line_1":"Sultan Orhan Mahallesi","country":"Turkey","locality":"Kocaeli","postal_code":"41400","premises":"1140. Sk. No 12 Ic Kapi No 2","region":"Gebze"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2004},"etag":"b12dbf84116fb21f8cd61361c6665df70c49398f","kind":"individual-person-with-significant-control","links":{"self":"/company/15423431/persons-with-significant-control/individual/5Zm_2V91bBBCP84z3SkqMqHo6fs"},"name":"Mr Mehmet Ali Emiroglu","name_elements":{"forename":"Mehmet","middle_name":"Ali","surname":"Emiroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423601","data":{"address":{"address_line_1":"Dunstall Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3DN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"569fa69582bf6990e0b7c38fd5d90cfbc53e31aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423601/persons-with-significant-control/individual/6DakugcnUs5a3fW-aa14I7QNaFs"},"name":"Dr Ali Al-Thamir","name_elements":{"forename":"Ali","surname":"Al-Thamir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795730","data":{"address":{"address_line_1":"Hayfield","address_line_2":"East Craig","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 8UH","premises":"32","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"806977150d2ecc5b38c74585a864f6fa7c29786a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795730/persons-with-significant-control/individual/61Q3BQyRLIitPipEAxESqMb9HUw"},"name":"Mrs Sarwari Begum Chaudhary","name_elements":{"forename":"Sarwari Begum","surname":"Chaudhary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424111","data":{"address":{"address_line_1":"Knightsbridge Road","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9TZ","premises":"53","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"43e6ba1f5eb54b2ddc4d9ca4f521f2c4cb691c1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15424111/persons-with-significant-control/individual/L-85z4LCjCJZCQ6aj1oDEXQ6vQo"},"name":"Mr Matthew Owens","name_elements":{"forename":"Matthew","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424340","data":{"address":{"address_line_1":"Tibbs Court Farm","address_line_2":"Tibbs Court Lane","country":"England","locality":"Brenchley, Tonbridge","postal_code":"TN12 7AH","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"2d32d19fe32218898e2627742dd02e56e90e0c49","kind":"individual-person-with-significant-control","links":{"self":"/company/15424340/persons-with-significant-control/individual/v93nXOjsnDmipKc8FJDJJRvXokg"},"name":"Mr Shane Darren Larkin","name_elements":{"forename":"Shane","middle_name":"Darren","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424570","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"a3b8b0c74cde4428216b8a57e85a067e69878e36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424570/persons-with-significant-control/individual/1eHHMj7lxodSWCixf29eXr_Wk-8"},"name":"Mr Gul Badshah","name_elements":{"forename":"Gul","surname":"Badshah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424820","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 1JH","premises":"7 \u0026 8 Church Street","region":"Dorset"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"f5bdb4556cea5f66fde7be3c82a7c14e6430f639","kind":"individual-person-with-significant-control","links":{"self":"/company/15424820/persons-with-significant-control/individual/JwcOCaya7h1OTnQv1peypTH3g0A"},"name":"Mrs Victoria Elizabeth Sainsbury","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Sainsbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423170","data":{"address":{"address_line_1":"Nun House Drive","country":"England","locality":"Winsford","postal_code":"CW7 3JT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"bc5375c28c5b5a75a70ec993a6a97d639dfeb5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423170/persons-with-significant-control/individual/HPotcO0zMQQUrdWvnhP48JbPRBc"},"name":"Mr Joseph Michael Mckernan","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Mckernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"OC450681","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1996},"etag":"bc8ba11bfaace56284a824a6ebcb131d59544a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450681/persons-with-significant-control/individual/Q293CC50QTPkdElwCxrAbjhd8zs"},"name":"Mr Imtiaz Yomni Bouzayen","name_elements":{"forename":"Imtiaz","middle_name":"Yomni","surname":"Bouzayen","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-01-18"}}
{"company_number":"11422251","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"Elland","postal_code":"HX5 0HG","premises":"Heritage Exchange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"9be955e89330d604dd3ac5720f241f1a71476d58","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"HODGSON HEY LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Simon James Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422251/persons-with-significant-control/individual/HXa6MZibPZAWwO3O-5XFm3rhigQ"},"name":"Mr Simon James Payne","name_elements":{"forename":"Simon","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795731","data":{"address":{"address_line_1":"Westfarm Court","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7TU","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1990},"etag":"3ef860f7c8762a4f9bfb6daa84ebba7c359877e6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795731/persons-with-significant-control/individual/j_unoLlpeP08lF1HSymtBvXSOI0"},"name":"Mr Daniel James Johnstone","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424111","data":{"address":{"address_line_1":"Knightsbridge Road","address_line_2":"Glen Parva","country":"England","locality":"Leicester","postal_code":"LE2 9TZ","premises":"53","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"dfea5d6b3e9c2a8269ac484c76f1e98687887ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/15424111/persons-with-significant-control/individual/1grIZJuvwYjPzXh5GlFxzHFDnq0"},"name":"Mr Luke Kenneth Wood","name_elements":{"forename":"Luke","middle_name":"Kenneth","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424341","data":{"address":{"address_line_1":"Burgh Mill Gardens","country":"England","locality":"Dewsbury","postal_code":"WF13 3TQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"cb5b37b74947f1c4d725d5ac37c9e0208bd30b70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424341/persons-with-significant-control/individual/ZYAPxCcjIExdj628sNMrbAq8H5Y"},"name":"Mr Mohammad Rehan Qamar Khamas","name_elements":{"forename":"Mohammad","middle_name":"Rehan Qamar","surname":"Khamas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424571","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-02-02","country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"771673a9463330c49f599fed744bd37a91c49cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15424571/persons-with-significant-control/individual/Y8PeTGK-m8DlcHsVXWfJL4-WuRk"},"name":"Ms Peipei Pang","name_elements":{"forename":"Peipei","surname":"Pang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424821","data":{"address":{"address_line_1":"Durnsford Road","country":"England","locality":"London","postal_code":"SW19 8EF","premises":"383"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d2b0247914d3ab2a6793b905ce3a4976c835f002","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424821/persons-with-significant-control/individual/tz_jDsQApzTv24CRLuK-iWHCl3w"},"name":"Mr Xiao Chen","name_elements":{"forename":"Xiao","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423170","data":{"address":{"address_line_1":"Nun House Drive","country":"England","locality":"Winsford","postal_code":"CW7 3JT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ca986d620bca6e504f3cd5b64dc57dd95ad83d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423170/persons-with-significant-control/individual/WqCaHLGxcktA54mhddcUALxCKDE"},"name":"Mr Joel Thomas Pointon","name_elements":{"forename":"Joel","middle_name":"Thomas","surname":"Pointon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"14928290","data":{"address":{"address_line_1":"Skyline 120","address_line_2":"Great Notley","country":"United Kingdom","locality":"Braintree","postal_code":"CM77 7AA","premises":"700 Avenue West","region":"Essex"},"etag":"942be50264e6c7bc580893eb5b0bee574d2708e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15097496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14928290/persons-with-significant-control/corporate-entity/7hYsrh-c8RCiwjv7E3-um720_Lc"},"name":"Delamode Holdings Uk Freight Forwarding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15423611","data":{"address":{"address_line_1":"Whalley New Road","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6JY","premises":"61","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"e3a2e8314bf75007180740b7f80f38b4eac663f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423611/persons-with-significant-control/individual/5VTqtSptFZwrd9bQ8lHbvRuZmG0"},"name":"Mr Namdar Sabiri","name_elements":{"forename":"Namdar","surname":"Sabiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423950","data":{"address":{"address_line_1":"Westborough Mews","country":"United Kingdom","locality":"Maidstone","postal_code":"ME16 8TU","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"ecfbaf9d87db479c006f5b86842020b31e4a7d3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423950/persons-with-significant-control/individual/c4NkFTLj9YP8pQaScvx5hbFoegw"},"name":"Mr Sam George Thomas","name_elements":{"forename":"Sam","surname":"George Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424260","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"194b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1360e0ff64fb9b257af29c4cb37ae30593617998","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424260/persons-with-significant-control/individual/pEsJ-Df9T13eZ1We7OraULnyous"},"name":"Mr Md Abul Bashar","name_elements":{"forename":"Md","middle_name":"Abul","surname":"Bashar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"01336001","data":{"address":{"address_line_1":"Idle Road","country":"England","locality":"Bradford","postal_code":"BD2 2AH","premises":"Kings Park Retail Parade"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"92d05aed45be804c2e8e3e751eb8601df3dd8a06","kind":"individual-person-with-significant-control","links":{"self":"/company/01336001/persons-with-significant-control/individual/YMyx7UtaS2AtWApq_bg9suY9_Ec"},"name":"Mr Mr Richard Cooper","name_elements":{"forename":"Mr","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15424710","data":{"address":{"address_line_1":"Luton","country":"England","locality":"Luton","postal_code":"LU4 9HB","premises":"5 Hunston Close","region":"Luton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"ee9bdb20bd95966dba6324f0fc85ade2019ac7ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424710/persons-with-significant-control/individual/cV7IhDki5sOrwIKNP-c0tYr9vns"},"name":"Shannon Ellen Mongey","name_elements":{"forename":"Shannon","middle_name":"Ellen","surname":"Mongey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"01731141","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 1SZ","premises":"10-18"},"etag":"e52f19baaa0cd866ebb6f7f0b331c3aca2e50fca","identification":{"country_registered":"England","legal_authority":"Company Law And Charity Law","legal_form":"Private Company Limited By Guarantee","place_registered":"Registered In England And Wales","registration_number":"01000824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01731141/persons-with-significant-control/corporate-entity/XXNTVThpqiCU9KV7VqbEcPSj1kU"},"name":"The Lullaby Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15423170","data":{"address":{"address_line_1":"Nun House Drive","country":"England","locality":"Winsford","postal_code":"CW7 3JT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"a39426c13a203e9631b113bee264451c7a0340e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423170/persons-with-significant-control/individual/DWSRsGyLtUQSw8kjrS93EsRn41A"},"name":"Mr Jay Trevor Brocklehurst","name_elements":{"forename":"Jay","middle_name":"Trevor","surname":"Brocklehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423541","data":{"address":{"address_line_1":"Clay Lane","country":"United Kingdom","locality":"Headley","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4cdc99b0aef2a9735f53fdc4de8efd67130a2072","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423541/persons-with-significant-control/individual/ATr6q_v5DGEZrzzoCbPH4v261p0"},"name":"Mr Ian Kenric Duncan","name_elements":{"forename":"Ian","middle_name":"Kenric","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423740","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"981d48e02350f78e7f88a5b0cf28008dbc318323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423740/persons-with-significant-control/individual/71BbV4YLAxB2PYl72koqCqddVWw"},"name":"Mrs Iqwinder Randhawa Kaur","name_elements":{"forename":"Iqwinder","middle_name":"Randhawa","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423950","data":{"address":{"address_line_1":"Mount Elder Street","country":"Wales","locality":"Newport","postal_code":"NP20 2SQ","premises":"6","region":"Newport"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"4da331c043274a8f339835c98e79ed6a28af1686","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423950/persons-with-significant-control/individual/uZYYx3dW3FK_bn5Ry-D8O00AbkA"},"name":"Mr Paul Varghese","name_elements":{"forename":"Paul","surname":"Varghese","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424260","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"194b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2976bb8cdeb9709a6b2b400d2ce9cad7677ca15d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424260/persons-with-significant-control/individual/SWfzCom3mETy4OW5cidu9IPTuuQ"},"name":"Mr Sk Nasir Uddin","name_elements":{"forename":"Sk","middle_name":"Nasir","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424490","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AA","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"423be08d2097c7184383b753e4ae68047b3603cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424490/persons-with-significant-control/individual/im8yRHX4qydIjNOsBiBF_kMXdMQ"},"name":"Mr Calum David Partridge","name_elements":{"forename":"Calum","middle_name":"David","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424711","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"c4971cc7264dec81bd3994ef5054c4016579e0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15424711/persons-with-significant-control/individual/QTWRPenV3Ezg2xzUY78Tl-WFTGQ"},"name":"Miss Suzan Uche Odhesa","name_elements":{"forename":"Suzan","middle_name":"Uche","surname":"Odhesa","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424950","data":{"address":{"address_line_1":"Circus Road","country":"England","locality":"London","postal_code":"NW8 9ET","premises":"Flat 46 South Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1c4ac0c4f75b64ab9e7466290326b4ec11e92479","kind":"individual-person-with-significant-control","links":{"self":"/company/15424950/persons-with-significant-control/individual/Du7UKHRA4dROnDtfWVyCvJO33eU"},"name":"Mr Marco Antonio Spinelli","name_elements":{"forename":"Marco","middle_name":"Antonio","surname":"Spinelli","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"10179764","data":{"address":{"address_line_1":"Kent Road","country":"England","locality":"Nottingham","postal_code":"NG3 6BN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7ec68afe8e0d05c9753ce5d693e4eae6d7f4d896","kind":"individual-person-with-significant-control","links":{"self":"/company/10179764/persons-with-significant-control/individual/OQ-GJ-hcRmnGqE01n62Jz7siyuY"},"name":"Mr Leigh Iain Hall","name_elements":{"forename":"Leigh","middle_name":"Iain","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"09587175","data":{"address":{"address_line_1":"Mead Close","country":"England","locality":"Swanley","postal_code":"BR8 8DQ","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"c8bace31d1e247de1d6a1c6eed0992437c41d0e4","kind":"individual-person-with-significant-control","links":{"self":"/company/09587175/persons-with-significant-control/individual/mIu9a6pcvpX7_pO4_7FWZr8G3ZY"},"name":"Mr Benjamin Haywood Ellis","name_elements":{"forename":"Benjamin","middle_name":"Haywood","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08516284","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1H 0EX","premises":"25"},"ceased_on":"2019-01-17","etag":"4252ad421847016bfcc48e2ec87df7e4b072d8d2","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp 013526"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08516284/persons-with-significant-control/corporate-entity/mgxDLzNmx78qcMjpDjF7iLeFkRU"},"name":"Sovereign Capital Limited Partnership Iii","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10136175","data":{"address":{"address_line_1":"Audley House","address_line_2":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"fc9c546daa287a184b214d2c602484fdbc1c50f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"CW\u0026G PARTNERSHIP LLP ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"ALAN LEONARD WEINER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136175/persons-with-significant-control/individual/7eWW8zELpp-4h_AUbo7sKwlPChE"},"name":"Mr Alan Leonard Weiner","name_elements":{"forename":"Alan","middle_name":"Leonard","surname":"Weiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10162905","data":{"address":{"address_line_1":"Crackthorne Drive","country":"England","locality":"Rugby","postal_code":"CV23 0GL","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"cf68ea8ff2647b3bcf97e643c76a5cca50e66f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10162905/persons-with-significant-control/individual/2iwzCWB3EOgVt3KXuPfPsUxO8k4"},"name":"Mr Mark Stephen Boote","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Boote","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-16"}}
{"company_number":"10136175","data":{"address":{"address_line_1":"Audley House","address_line_2":"Margaret Street","country":"England","locality":"London","postal_code":"W1W 8RH","premises":"12"},"ceased_on":"2021-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"9b411828f915077fcf7e169088a0d88370542b95","kind":"individual-person-with-significant-control","links":{"self":"/company/10136175/persons-with-significant-control/individual/EOoOeD4OPayzIeKopW2s8_jcGeU"},"name":"Mrs Elizabeth Anne Coomber","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Coomber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03948944","data":{"address":{"address_line_1":"New Kings Road","country":"England","locality":"London","postal_code":"SW6 4XD","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"3442f66ee1a4288c80706480753bfb3d87a0eb97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03948944/persons-with-significant-control/individual/0gG5-F8xhomny_GHM9wAuV1UGPo"},"name":"Ms Natalia Adam","name_elements":{"forename":"Natalia","surname":"Adam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06906684","data":{"address":{"address_line_1":"St. James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"8ccca8a71b2abefdcdbdd10060fc20d6339a51f0","kind":"individual-person-with-significant-control","links":{"self":"/company/06906684/persons-with-significant-control/individual/wWm97iUiU5Bfq10t_2hUWaXHBwk"},"name":"Mr John Richard Berry","name_elements":{"forename":"John","middle_name":"Richard","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05806754","data":{"address":{"address_line_1":"Buckstone Road","country":"England","locality":"Leeds","postal_code":"LS17 5HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"1d9308caad8c058603fb46cbc8bd72fd91cf587a","kind":"individual-person-with-significant-control","links":{"self":"/company/05806754/persons-with-significant-control/individual/22mYY-14MOYd1_EBtoJE0MF0ICg"},"name":"Mrs Gywnneth Lewis","name_elements":{"forename":"Gywnneth","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC566244","data":{"address":{"address_line_1":"Fotheringay Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4LG","premises":"133"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"f8021a7e8bf92efd852e257cb27600aadd7b0860","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566244/persons-with-significant-control/individual/iIMvngmJH8BT7kOcmsSLBWQma6I"},"name":"Mr Nicholas Ferrie","name_elements":{"forename":"Nicholas","surname":"Ferrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"07257234","data":{"address":{"address_line_1":"Eastcote Road","country":"England","locality":"Harrow","postal_code":"HA2 8LQ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"03bfa2fe58d7790b93191e961dc32954e0f25175","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"K.M.S. BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-06-11T00:00:00Z","preferred_name":"Michael Joseph Kenny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07257234/persons-with-significant-control/individual/xOtJxLHX9d1bg0CYQayMQwwskAs"},"name":"Mr Michael Joseph Kenny","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Kenny","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776144","data":{"address":{"address_line_1":"Holne Chase","country":"United Kingdom","locality":"London","postal_code":"N2 0QP","premises":"11"},"etag":"ad2ec94d2f00e643baaf20310f9c54d3ac5cc2f6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"9937376"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10776144/persons-with-significant-control/corporate-entity/9d7lggM_CIae-JV6L9CrfO35Cmg"},"name":"Consort Lending Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10163204","data":{"address":{"address_line_1":"Castell Close","country":"United Kingdom","locality":"Trowbridge","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"885bb0aa710c8e2a99a345da4caa03bd049ab762","kind":"individual-person-with-significant-control","links":{"self":"/company/10163204/persons-with-significant-control/individual/BiKusDIXFQbttPMbuyUzc1i2g6c"},"name":"Mrs Alexandra Marie Purcell","name_elements":{"forename":"Alexandra","middle_name":"Marie","surname":"Purcell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07634054","data":{"address":{"address_line_1":"Bank Chambers,","address_line_2":"25, Jermyn Street,","country":"England","locality":"London","postal_code":"SW1Y 6HR","premises":"14,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"84459c83672884f6f89182c347a36f511da8b11d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634054/persons-with-significant-control/individual/WHyRjAgUV5a9sSo5JgEMT6LJA9o"},"name":"Mr Andrew John Wakeling","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wakeling","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09042755","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"d5d0ca99bbfebc48b0fa35e789420524f435d654","kind":"individual-person-with-significant-control","links":{"self":"/company/09042755/persons-with-significant-control/individual/hdM_vjZt7Foi0XatwuPkNghDi-o"},"name":"Maxim Safarov","name_elements":{"forename":"Maxim","surname":"Safarov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04393584","data":{"address":{"address_line_1":"Castlefield Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AP","premises":"The Cottage, 2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"b4445b9b5e385d453d61fa6a270ad7b9440356f8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04393584/persons-with-significant-control/individual/R2xJiUKFywGx7RttVBKo28A2k3I"},"name":"Mr Nicholas Simon Palmer","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08988815","data":{"address":{"address_line_1":"Acklam Road","address_line_2":"Acklam","locality":"Middlesbrough","postal_code":"TS5 5HR","premises":"99","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"eba2151f624f505d662e72c78e5a175a1c0bb2d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08988815/persons-with-significant-control/individual/MBy84by3e0eYksEgEfyF8uIYL3M"},"name":"Mrs Sharon Stuttard","name_elements":{"forename":"Sharon","surname":"Stuttard","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08058635","data":{"address":{"address_line_1":"St. Paul Street","address_line_2":"Islington","locality":"London","postal_code":"N1 7DF","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8aaf81f25de45e5b6bbd4499bc7b82a1bd6ab292","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058635/persons-with-significant-control/individual/RdWwYJpo-Ei926idR_SY1NrwWRk"},"name":"Ms Olusola Elugbadebo","name_elements":{"forename":"Olusola","surname":"Elugbadebo","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"08506154","data":{"address":{"address_line_1":"Hornscroft Park","address_line_2":"Kingswood","locality":"Hull","postal_code":"HU7 3GS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"91bafdd1fba342aca4cfd32f9c000a8bbaf9d657","kind":"individual-person-with-significant-control","links":{"self":"/company/08506154/persons-with-significant-control/individual/5PkJlBKineuekWNkgOmsAx1jSmw"},"name":"Mr Paul Dawson","name_elements":{"forename":"Paul","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04393584","data":{"address":{"address_line_1":"Castlefield Road","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 0AP","premises":"The Cottage, 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c95b4117a5ff095e5d965dfdb11854789e6daf6b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04393584/persons-with-significant-control/individual/7Jh76G5TEPlcqDoQjHwk95tzkMg"},"name":"Mrs Justine Palmer","name_elements":{"forename":"Justine","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08988815","data":{"address":{"address_line_1":"Acklam Road","address_line_2":"Acklam","locality":"Middlesbrough","postal_code":"TS5 5HR","premises":"99","region":"Cleveland"},"ceased_on":"2020-04-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"6c00c9d34c2830c1ee09373d20cf831103270cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/08988815/persons-with-significant-control/individual/usYEZ-GOkGMJCcBqgxnuzR_xF9M"},"name":"Mr James William Cooper","name_elements":{"forename":"James","middle_name":"William","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01486425","data":{"address":{"address_line_1":"Oakridge Office Park","address_line_2":"Southampton Road Whaddon","locality":"Salisbury","postal_code":"SP5 3HT","premises":"The Studio 5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"132232b5f87bec28c67f1f787f013a8bb8a72b1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01486425/persons-with-significant-control/individual/EILE6LuL8FlmPpEukD-JylXhcaE"},"name":"Mr Nicholas George Phillips","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"05806754","data":{"address":{"address_line_1":"Buckstone Road","country":"England","locality":"Leeds","postal_code":"LS17 5HT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8244c527022231e735f0442a0d2be134eb26bcb8","kind":"individual-person-with-significant-control","links":{"self":"/company/05806754/persons-with-significant-control/individual/ky7ok4FvaAh34U8_oTYuPffntWU"},"name":"Mr Jonathan Clive Lewis","name_elements":{"forename":"Jonathan","middle_name":"Clive","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC566244","data":{"address":{"address_line_1":"Laurel Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 7QX","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"7c17e3df4e937d62f8e19b3e7c0f11181f58166d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566244/persons-with-significant-control/individual/xgyokn8T9RD1ummb1ezi5eVRi2I"},"name":"Mr Kieran Woods","name_elements":{"forename":"Kieran","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"01114965","data":{"address":{"address_line_1":"Bradfield Road","address_line_2":"Finedon Road Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 4HB","premises":"45-49 Bradfield Rd"},"etag":"42f7cfa9b617c1788ef078e561d5bb25912d4ac2","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00996935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01114965/persons-with-significant-control/corporate-entity/eaenFhxdltviJkgaIq2WIsG9rLI"},"name":"Hampton Marine Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07632754","data":{"address":{"address_line_1":"Cedar Court Office Park","address_line_2":"Denby Dale Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3DB","premises":"Unit A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7b06c5dc8e598f4601422036b095176d812ab1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/07632754/persons-with-significant-control/individual/RGz_CLn86JU8KOLH4-Zv2mgcm3Y"},"name":"Mrs Cheryl Louise Clarke","name_elements":{"forename":"Cheryl","middle_name":"Louise","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09006935","data":{"address":{"address_line_1":"Milne Park East","address_line_2":"New Addington","country":"England","locality":"Croydon","postal_code":"CR0 0BE","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"a6fa61f83af5177c912e3a4e32233b6424e2d35d","kind":"individual-person-with-significant-control","links":{"self":"/company/09006935/persons-with-significant-control/individual/AWWWepl-FLSi_p6V49o9wB5-f1E"},"name":"Mr Celso Junior Beumer","name_elements":{"forename":"Celso","middle_name":"Junior","surname":"Beumer","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10118115","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"77cf80ec70eac5ed0e81df8986f17219513512fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Steven David Gregory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10118115/persons-with-significant-control/individual/FsC9ANlmow5hGJ0GG9yB-pVYy1M"},"name":"Mr Steven David Gregory","name_elements":{"forename":"Steven","middle_name":"David","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"07563125","data":{"address":{"country":"United Kingdom","locality":"Ely","postal_code":"CB6 1DZ","premises":"26 Langham Way"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"dc37efad9a56ffa23d2212430e28b9f8b92ea624","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07563125/persons-with-significant-control/individual/ZSYUZswosrW5AvzTmRWSOWLl-8M"},"name":"Mrs Dawn Lisa Lamb","name_elements":{"forename":"Dawn","middle_name":"Lisa","surname":"Lamb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07563125","data":{"address":{"country":"United Kingdom","locality":"Ely","postal_code":"CB6 1DZ","premises":"26 Langham Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c2154362399c7514aa8b5c35ea9d6c8170f55ee2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07563125/persons-with-significant-control/individual/AmUHpwj9jvKOLeyy_TqDIVdPamw"},"name":"Mr Lewis Macpherson Lamb","name_elements":{"forename":"Lewis","middle_name":"Macpherson","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10143415","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"4c91405ee4e078a1ff25be5729a7533d8451d1e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10143415/persons-with-significant-control/individual/NN8puHbY0oSy87H5-OoGptHDswQ"},"name":"Mr Anthony Hugh James","name_elements":{"forename":"Anthony","middle_name":"Hugh","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10143415","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 2RG","premises":"Springfield House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c6d67bdf012a724171327d56d601928a29f0d95a","kind":"individual-person-with-significant-control","links":{"self":"/company/10143415/persons-with-significant-control/individual/XoZTrM_pyhiygOFlp8DliIDuPNY"},"name":"Mr Oliver Nicholas James","name_elements":{"forename":"Oliver","middle_name":"Nicholas","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10777604","data":{"address":{"address_line_1":"Frayling Business Park","address_line_2":"Davenport Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4LN","premises":"Unit B5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b4fe6a51b12d9aeeb978ff17334a18f196ea1fd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777604/persons-with-significant-control/individual/puYpyuqLulGJReE6tqy9l9LtGtg"},"name":"Mr Elliot Roger Parks","name_elements":{"forename":"Elliot","middle_name":"Roger","surname":"Parks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777604","data":{"address":{"address_line_1":"Frayling Business Park","address_line_2":"Davenport Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 4LN","premises":"Unit B5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"394e7127a25d11a9a8c3ce15a245821828222023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777604/persons-with-significant-control/individual/M8mGuNu6Om0xGn20A2h5tqG7jxI"},"name":"Mr Robert Keith Burton","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10169934","data":{"address":{"address_line_1":"Canal Lane","address_line_2":"Stanley","country":"England","locality":"Wakefield","postal_code":"WF3 4EE","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6ad9b3c3f3fb896fb81170653d8bb1bfbc8cdd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10169934/persons-with-significant-control/individual/EioF82V-ZlQDux7i3Jxr02aMB0o"},"name":"Miss Joanna Nowicka","name_elements":{"forename":"Joanna","surname":"Nowicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"06573965","data":{"address":{"address_line_1":"Pen Y Garn","address_line_2":"Pentrechwyth","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 7ET","premises":"69","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"ff85f8ab82687b1f1678905204d39a527674e57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573965/persons-with-significant-control/individual/IfqNgT0PL_7RrjJ-NwMyPJ03Bvk"},"name":"Dr Yuri Zhuravlev","name_elements":{"forename":"Yuri","surname":"Zhuravlev","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06573965","data":{"address":{"address_line_1":"Trawler Road","address_line_2":"Maritime Quarter","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1LB","premises":"19 Meridian Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e045efcbf1d6b8442f981fe2cf21b184ee383ae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573965/persons-with-significant-control/individual/EuFlPwDr6OP6BySiqFv_5CkIT4U"},"name":"Mr Alexey Crane","name_elements":{"forename":"Alexey","surname":"Crane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08713525","data":{"address":{"address_line_1":"Dufftown","country":"Scotland","locality":"Keith","postal_code":"AB55 4DH","premises":"The Glenfiddich Distillery","region":"Banffshire"},"ceased_on":"2018-08-06","etag":"c7a3158ac0fd8717a901ced8fade60c6fdbefd14","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc282845"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08713525/persons-with-significant-control/corporate-entity/7X_iLbdc06BDrdo7m2J4IMXxxCM"},"name":"William Grant \u0026 Sons Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777605","data":{"address":{"address_line_1":"Parkway House","address_line_2":"Ballymount Drive","country":"Ireland","locality":"Dublin 12","premises":"Unit 4"},"ceased_on":"2017-05-18","etag":"32386fc2eb03060a40fc7dc999c61c88decc37c5","identification":{"legal_authority":"Companies Act 1963","legal_form":"Unlimited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777605/persons-with-significant-control/corporate-entity/Wt_eMg2upDQuNN0zrcFivM8zj58"},"name":"Magnavale Unlimited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08297385","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"England","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"ceased_on":"2019-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"efd3235a4a184f4aa238118bee33d0882d0c6073","kind":"individual-person-with-significant-control","links":{"self":"/company/08297385/persons-with-significant-control/individual/EISsqRhc2orkqN5KMtytx5QbL7s"},"name":"Mr Syed Abdul Wasey","name_elements":{"forename":"Syed","middle_name":"Abdul","surname":"Wasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"SC566315","data":{"address":{"address_line_1":"Auchinleck","country":"Scotland","locality":"Cumnock","postal_code":"KA18 3JW","premises":"Lochnoran House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1964},"etag":"d3326349371f1ee809d24bf63fc354b5e63e6548","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566315/persons-with-significant-control/individual/1l1kToXg79fYCCDf_ocCr_7CGRU"},"name":"Mr Dane Love","name_elements":{"forename":"Dane","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08965255","data":{"address":{"address_line_1":"Bubblewell Lane","locality":"Minchinhampton","postal_code":"GL6 9AS","premises":"Bubblewell Barn","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"206280d94b398f2c82c15b2684fe60246baffd60","kind":"individual-person-with-significant-control","links":{"self":"/company/08965255/persons-with-significant-control/individual/vGS8yS8obTA8kIO9FnVoiET2mmQ"},"name":"Mr Christopher James Bale","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566315","data":{"address":{"address_line_1":"Auchinleck","country":"Scotland","locality":"Cumnock","postal_code":"KA18 3JW","premises":"Lochnoran House","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1964},"etag":"aa3196cdfc13af8e001ed4d2d33d3206b60113a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566315/persons-with-significant-control/individual/-pWE540yU5MlGYxhPNml6B_Cv_Y"},"name":"Mrs Hazel Anne Love","name_elements":{"forename":"Hazel","middle_name":"Anne","surname":"Love","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"01077825","data":{"address":{"address_line_1":"4 Thomas More Square","country":"United Kingdom","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6"},"etag":"6738d78a5c37894e0d7f17afe42d2b83243243e5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6704145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01077825/persons-with-significant-control/corporate-entity/j8qOc-7YMgfpNX4EQ1pSkRLSYcw"},"name":"London \u0026 Regional Group Securitisation No.2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777614","data":{"address":{"address_line_1":"Notting Hill Gate","address_line_2":"Suite 93","country":"England","locality":"London","postal_code":"W11 3JE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"e45b173d91ec8c1a3eabb78f6e7bb678e96b074c","kind":"individual-person-with-significant-control","links":{"self":"/company/10777614/persons-with-significant-control/individual/KxjyCSJOn1a1ZKW2UO4k4ZUMf4U"},"name":"Mr Ales Olasz","name_elements":{"forename":"Ales","surname":"Olasz","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09002565","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d3a9b1b8867a864c1daff6d1850cf538ced34072","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Nhung Tuyet Tran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09002565/persons-with-significant-control/individual/kwQtoDo08H9vYN1VRFRLJnQvsHY"},"name":"Miss Nhung Tuyet Tran","name_elements":{"forename":"Nhung","middle_name":"Tuyet","surname":"Tran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-17"}}
{"company_number":"06891424","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N12 0ET","premises":"264"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a12d1303abaa8d73283d107770822217ddfa323a","kind":"individual-person-with-significant-control","links":{"self":"/company/06891424/persons-with-significant-control/individual/vc-WCCGMBZ3MsTVB1AcoJq3h_8I"},"name":"Mrs Julia Alexander","name_elements":{"forename":"Julia","surname":"Alexander","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164165","data":{"address":{"address_line_1":"3 Merchant's Quay","address_line_2":"Ashley Lane","locality":"Shipley","postal_code":"BD17 7DB","premises":"Rushtons Insolvency Limited","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"56db7f262c469085561f8b61cf925ae750dcc7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10164165/persons-with-significant-control/individual/_52LNwGQa3YNP2xvk7FLPKLTHro"},"name":"Mr Andrew Farrar","name_elements":{"forename":"Andrew","surname":"Farrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"SC505575","data":{"address":{"address_line_1":"Old Rayne","country":"United Kingdom","locality":"Insch","postal_code":"AB52 6SN","premises":"Oldmill Of Newton"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"5939f8a369c6b20bb5658e7379bf30bef3f7b158","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505575/persons-with-significant-control/individual/L0_mouw6UuX2YJJGEuyt-dUSc-U"},"name":"Mr Malcolm George Mcphee","name_elements":{"forename":"Malcolm","middle_name":"George","surname":"Mcphee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777614","data":{"address":{"address_line_1":"Notting Hill Gate","address_line_2":"Suite 50","country":"England","locality":"London","po_box":"W11 3JE","postal_code":"W11 3JE","premises":"22"},"ceased_on":"2018-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"eefe55c118f092381ca3c89fcd28f5ae3814db3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10777614/persons-with-significant-control/individual/FSdmtCZhZMnRCR6shVioWbF2mmo"},"name":"Mr Wadah Abusin","name_elements":{"forename":"Wadah","surname":"Abusin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08060965","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Langham","care_of":"L J ROSE ACCOUNTING LTD","country":"England","locality":"Colchester","postal_code":"CO4 5WR","premises":"9 Park Lane Business Centre","region":"Essex"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1958},"etag":"a7b221422a6d166d437475722704daa3db8e262e","kind":"individual-person-with-significant-control","links":{"self":"/company/08060965/persons-with-significant-control/individual/LEFf8hyiUAzlj5y79UjtLBSTtTk"},"name":"Mr Timothy Lewis","name_elements":{"forename":"Timothy","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10777614","data":{"address":{"address_line_1":"Notting Hill Gate","address_line_2":"Suite 93","country":"England","locality":"London","postal_code":"W11 3JE","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"85868e29c2ee0e76239f333bbe8b48924723c25e","kind":"individual-person-with-significant-control","links":{"self":"/company/10777614/persons-with-significant-control/individual/CzWyFcnm9k0ek_H0FG3rjuo7ChE"},"name":"Mr Osama Omar Muttawa","name_elements":{"forename":"Osama","middle_name":"Omar","surname":"Muttawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10153695","data":{"address":{"address_line_1":"1052 Jb","country":"Netherlands","locality":"Amsterdam","premises":"Frederik Hendrikstraat 112"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1993},"etag":"3e4b473884e766ea7425625d25ed9ee096ac2c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10153695/persons-with-significant-control/individual/oCFFT2uPoMmMTik-EfKW_Yr_7ME"},"name":"Mr Yat Hei Li","name_elements":{"forename":"Yat","middle_name":"Hei","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"10228494","data":{"address":{"address_line_1":"55 Liddon Road","country":"England","locality":"Bromley","postal_code":"BR1 2SR","premises":"Suite 3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"8fa231537fcbb96a4a5c832af1978b5f459cddf9","kind":"individual-person-with-significant-control","links":{"self":"/company/10228494/persons-with-significant-control/individual/w3teYwttDQ5iuVEAdWUHyX-gtd4"},"name":"Miss Kristan Holly Sanft","name_elements":{"forename":"Kristan","middle_name":"Holly","surname":"Sanft","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-13"}}
{"company_number":"10153695","data":{"address":{"address_line_1":"1013 Cx","country":"Netherlands","locality":"Amsterdam","premises":"Nieuwe Hemweg 40"},"ceased_on":"2017-02-27","country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1967},"etag":"a27104537776342c4c24a77d0c28599bba69ef5a","kind":"individual-person-with-significant-control","links":{"self":"/company/10153695/persons-with-significant-control/individual/TLFdzjPuu3qC3-0qcysv8nShD4A"},"name":"Mr Roderick Stephen Thompson","name_elements":{"forename":"Roderick","middle_name":"Stephen","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"08478454","data":{"address":{"address_line_1":"2nd Floor Shaw House","address_line_2":"2-3 Tunsgate","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3QT","premises":"C/O Wsm Mbi Coakley Llp","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1948},"etag":"ec57a90fa8cf0b225a8f590991ecbf8a9fcf86c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08478454/persons-with-significant-control/individual/Pib_nc6Ggbqi4BMmpz7Ju00wERM"},"name":"Mr Hamish Macgregor Ogston","name_elements":{"forename":"Hamish","middle_name":"Macgregor","surname":"Ogston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03529444","data":{"address":{"address_line_1":"Stone House","address_line_2":"55 Stone Road Business Park","country":"England","locality":"Stoke On Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"etag":"a4b46dcd2a1d1a87f1fecec155e3ce675637cf19","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"04596876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03529444/persons-with-significant-control/corporate-entity/weYIsySZhN2Mn4MjIJm8UNQ96hw"},"name":"Evans Design Engineering Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566364","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":5,"year":1995},"etag":"60e71453c3df390cf47d5fcbe67870efff77e929","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566364/persons-with-significant-control/individual/CsusEnrjaFrlvQDGSug7co9vGU8"},"name":"Ms Anjali Paramasivam","name_elements":{"forename":"Anjali","surname":"Paramasivam","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06244164","data":{"address":{"address_line_1":"28 Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"dc15f98d9572478f74b1b3d6fdeecf4be1c8cc71","kind":"individual-person-with-significant-control","links":{"self":"/company/06244164/persons-with-significant-control/individual/6Yb2Gq_TBfc_rb4ooEng6FwrvPM"},"name":"Mrs Alison Virginia Whitehouse","name_elements":{"forename":"Alison","middle_name":"Virginia","surname":"Whitehouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06244164","data":{"address":{"address_line_1":"28 Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"cfbac53d2d7f52f8f52b0418375a8d2e0a365155","kind":"individual-person-with-significant-control","links":{"self":"/company/06244164/persons-with-significant-control/individual/lK8gayluxhvg7QhNDgKrIgIOKxM"},"name":"Mr Andrew John Whitehouse","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Whitehouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566365","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":9,"year":1994},"etag":"8920c479840bfb0168fe0ff8739a7ecaf54bbe5b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566365/persons-with-significant-control/individual/d_EryhX_lHAXJUW-lgcI7K_AwM8"},"name":"Ms Saraswathi Ramachandren","name_elements":{"forename":"Saraswathi","surname":"Ramachandren","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10778184","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1S 3DJ","premises":"15 Sackville Street"},"ceased_on":"2017-05-18","etag":"8b18baa67907c9f1305a4cf5849012c81fb2152f","identification":{"legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10778184/persons-with-significant-control/legal-person/z8-nZ4v-yS0JHXuSLhRBQqz0O4Y"},"name":"Cats Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10163264","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"70a7028ac52aec67d4866ac891e40b30e5411cd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163264/persons-with-significant-control/individual/bGF9Uv6L3pIUhBCh8rVVAK_RPvI"},"name":"Dr Zahir Ahmed","name_elements":{"forename":"Zahir","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10122985","data":{"address":{"address_line_1":"Drake Street","country":"England","locality":"Rochdale","postal_code":"OL16 1PZ","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"a51ae091a2002732dddd82eebc9bbff9a1e5ac29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10122985/persons-with-significant-control/individual/kDUWzAdkAA9HMkafQxqRcniWOso"},"name":"Mr Mohammed Tariq","name_elements":{"forename":"Mohammed","surname":"Tariq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-14"}}
{"company_number":"10183284","data":{"address":{"address_line_1":"P O Box 761","country":"England","locality":"Pinner","postal_code":"HA5 9SB","premises":"Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"46eace7e25f014045e6e793a3e50fdb5766812ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10183284/persons-with-significant-control/individual/XL4DZBhWlltgWGWTebzJIhsbrhY"},"name":"Mr Paul Casillas","name_elements":{"forename":"Paul","surname":"Casillas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10183284","data":{"address":{"address_line_1":"P O Box 761","country":"England","locality":"Pinner","postal_code":"HA5 9SB","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"68d2fa98c1210dd9c4b5c51a5f30ccc8fa8d9f07","kind":"individual-person-with-significant-control","links":{"self":"/company/10183284/persons-with-significant-control/individual/a8PZRMqLRzFTqc3Mn2njxmSLU3g"},"name":"Mr Paul Pedro Casillas","name_elements":{"forename":"Paul","middle_name":"Pedro","surname":"Casillas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10183284","data":{"address":{"address_line_1":"P O Box 761","country":"England","locality":"Pinner","postal_code":"HA5 9SB","premises":"Office"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"af289862bae5f9adb59e4c300336c9ed09c6676a","kind":"individual-person-with-significant-control","links":{"self":"/company/10183284/persons-with-significant-control/individual/D5e_Wy0DVU6IqMkjkdRmk8-rsJI"},"name":"Mrs Terase Nora Anne Casillas","name_elements":{"forename":"Terase","middle_name":"Nora Anne","surname":"Casillas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-18"}}
{"company_number":"08998234","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Saltford","locality":"Bristol","postal_code":"BS31 3AB","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"fe04a4f6dabfbdb5de8383e6ec205c9337282772","kind":"individual-person-with-significant-control","links":{"self":"/company/08998234/persons-with-significant-control/individual/sBt4-1gYyBayA6fRuvEClsVlhCA"},"name":"Mr Jeremy Paul Nash","name_elements":{"forename":"Jeremy","middle_name":"Paul","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163264","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE1 2GJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"190a4b285fc42e37a12c91821392008e57ff3ed3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163264/persons-with-significant-control/individual/Z75Ay4wLyBx5PTPJSnSteUOlDig"},"name":"Mrs Tayyaba Basharat","name_elements":{"forename":"Tayyaba","surname":"Basharat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10779305","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE23 3NJ","premises":"221 Devonshire Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7206bcc46edf15c197b5b3c71cb0718aead79c92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779305/persons-with-significant-control/individual/ulPGPKm5iw_sOR34KPUMZWnL4Yo"},"name":"Mr Sohail Abbaszadeh","name_elements":{"forename":"Sohail","surname":"Abbaszadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10182304","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1981},"etag":"0b707a9068db64ecd41def29a81abedd57709ce9","kind":"individual-person-with-significant-control","links":{"self":"/company/10182304/persons-with-significant-control/individual/Ned5Lop5GITN7HkwVXFWhpG5URU"},"name":"Haishuang Chen","name_elements":{"forename":"Haishuang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"01590065","data":{"address":{"address_line_1":"New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"3rd Floor","region":"England"},"etag":"944f3737ac47b6393a664023583df2fafe4dcac9","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1566128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01590065/persons-with-significant-control/corporate-entity/MqcR-gKaZ6VIfu7UW0FujNpqe-I"},"name":"Birchgree Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10178634","data":{"address":{"address_line_1":"Sketty Avenue","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 0TE","premises":"2"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"5e1f631fdcf431dd1fcb8e49fafc3f2056639839","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178634/persons-with-significant-control/individual/LjPu9mcpHgGNSLm1pOwlakiX5Nc"},"name":"Mr Temitope Bowaye Akeremale","name_elements":{"forename":"Temitope","middle_name":"Bowaye","surname":"Akeremale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-13"}}
{"company_number":"08049474","data":{"address":{"address_line_1":"Swithens Grove","address_line_2":"Rothwell","locality":"Leeds","postal_code":"LS26 0TL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"3762f6f0d7b36c7664674c6264c3e0a48a4e5556","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08049474/persons-with-significant-control/individual/BheIwgXd6_yobeAtA5q5smvHA8E"},"name":"Mr Christopher John Wilson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-04-27"}}
{"company_number":"07560274","data":{"address":{"address_line_1":"Wheatland Grove","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0SR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"464db3c8c26adfd20d9282195414eea58c8cb1f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07560274/persons-with-significant-control/individual/CBrtRwmt7DxchsFFeFxPVPbtKac"},"name":"Mr Rajendrakumar Dullabhbhai Patel","name_elements":{"forename":"Rajendrakumar","middle_name":"Dullabhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09024884","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","locality":"Stourbridge","postal_code":"DY9 0NR","premises":"106 Worcester Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"65f7a249d951a22c175b805e13bc8f5a65c309c6","kind":"individual-person-with-significant-control","links":{"self":"/company/09024884/persons-with-significant-control/individual/O6J2B9ps1IWnx6Q2K-8NRlYpR5c"},"name":"Mr Jason David Adderley","name_elements":{"forename":"Jason","middle_name":"David","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778895","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3 Unit R"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1975},"etag":"f26e383c110d92aad09b0ae421189ba3c6b5b3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10778895/persons-with-significant-control/individual/-uAXWkgYozJ2lzKbk9NPb1WRaAk"},"name":"Damian Michael Mc Crea","name_elements":{"forename":"Damian","middle_name":"Michael","surname":"Mc Crea"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"SC566544","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-09-18","country_of_residence":"India","date_of_birth":{"month":7,"year":1995},"etag":"993d656dcaa7417b2f8af4cf010a5ecf18c37d6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566544/persons-with-significant-control/individual/oMHR7RJ75dMQij-urlQ0DtRr2oo"},"name":"Ms Suganya Nagarajan","name_elements":{"forename":"Suganya","surname":"Nagarajan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"06157824","data":{"address":{"address_line_1":"Crawford Close","locality":"Reading","postal_code":"RG6 7PE","premises":"17","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5933f004608356831dd89802b582b215ed69f572","kind":"individual-person-with-significant-control","links":{"self":"/company/06157824/persons-with-significant-control/individual/Ukls8zhbFTn-xeiieaMPfB9wrQs"},"name":"Mr Daniel Edward Macdonald","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10779904","data":{"address":{"address_line_1":"Savoy Hill House","address_line_2":"Savoy Hill","country":"United Kingdom","locality":"London","postal_code":"WC2R 0BU","premises":"C/O Mackrell Turner Garrett"},"ceased_on":"2024-11-06","etag":"a20a0f03adab39c0d1b9d0fdb2be900fdea72e2c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"10525154"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10779904/persons-with-significant-control/corporate-entity/V1Z9h9nIQzEIyTL1-nkKbG9k7Ek"},"name":"Martello Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"07234815","data":{"address":{"address_line_1":"683-693 Wilmslow Road","country":"England","locality":"Didsbury","postal_code":"M20 6RE","premises":"C/O Ascendis 2nd Floor","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"7f81410a2b4cc41fb56acbe39cb4b298bc26a312","kind":"individual-person-with-significant-control","links":{"self":"/company/07234815/persons-with-significant-control/individual/sPdqbHQr6pfXujh4glvDIMillfE"},"name":"Mr Kristofer Colin Knight","name_elements":{"forename":"Kristofer","middle_name":"Colin","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09024884","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Hagley","locality":"Stourbridge","postal_code":"DY9 0NR","premises":"106 Worcester Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1d0b3c85e103f4a5d6b72e9a03fb89cbb144b6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09024884/persons-with-significant-control/individual/SYjX7BXMTyGm3dtBhN2Q0ZVJai4"},"name":"Mrs Alison Jane Adderley","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Adderley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247274","data":{"address":{"address_line_1":"Hollytrees","address_line_2":"Bar Hill","country":"England","locality":"Cambridge","postal_code":"CB23 8SG","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"a092fb5c28cbb998775636ffd264a55e3683d056","kind":"individual-person-with-significant-control","links":{"self":"/company/06247274/persons-with-significant-control/individual/Gid5vMDJsUqX0CMeamGv85bWqAs"},"name":"Mr Kevin Robert Jackson","name_elements":{"forename":"Kevin","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02919144","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2d50b87b1b3947f069333049138e37386dc58ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/02919144/persons-with-significant-control/individual/57oUd1iiSizgxHN01tBP_m6nnN0"},"name":"Mrs Esther Bourn","name_elements":{"forename":"Esther","surname":"Bourn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778884","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"Brunel House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7b65ae18b2592073fa35e0a48dc7dca3cc55440c","kind":"individual-person-with-significant-control","links":{"self":"/company/10778884/persons-with-significant-control/individual/SEarIt-slVzqjNX9n0JmHmWjWRY"},"name":"Mr Paul Shepherd","name_elements":{"forename":"Paul","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"02919144","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"0cb8dc1c59be46ef200155a40c0501062e4f9e38","kind":"individual-person-with-significant-control","links":{"self":"/company/02919144/persons-with-significant-control/individual/vjx05X940-PtGn6LPdzyRHGpjwk"},"name":"Mr Alan Frederick Bourn","name_elements":{"forename":"Alan","middle_name":"Frederick","surname":"Bourn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05456435","data":{"address":{"address_line_1":"Baker Street","address_line_2":"3rd Floor Caparo House","country":"England","locality":"London","postal_code":"W1U 6LN","premises":"101-103"},"etag":"5bc7ef575eb84b24895ecc5bdb5a133ff4d5ff86","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited","place_registered":"England And Wales","registration_number":"06991398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05456435/persons-with-significant-control/corporate-entity/t5TH_f_ZS3fQ4Sey9d1yfmE-DCo"},"name":"City And County Healthcare Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09044515","data":{"address":{"address_line_1":"Cimla","locality":"Neath","postal_code":"SA11 3SX","premises":"22 Ravens Court","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1963},"etag":"a95a468139f32c660592e33cd57123572b1fec5e","kind":"individual-person-with-significant-control","links":{"self":"/company/09044515/persons-with-significant-control/individual/TVFFPHhdYbI9VeOQhvWAkvTkLS0"},"name":"Mrs Dahlia Allison Bernadette Davies","name_elements":{"forename":"Dahlia","middle_name":"Allison Bernadette","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08059174","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f492d70f2e4d8e3edae9c406115059c23a92bc73","kind":"individual-person-with-significant-control","links":{"self":"/company/08059174/persons-with-significant-control/individual/yA9f2sKGou5ylmoRoSRSMVyvt_c"},"name":"Mr Scott Taylor","name_elements":{"forename":"Scott","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"09005704","data":{"address":{"address_line_1":"6 Greens Court","country":"England","locality":"London","postal_code":"W1F 0HG","premises":"Flat 8 Powder Mill House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"48c565bbd3b93eb078bb91aed51d196b52b8213f","kind":"individual-person-with-significant-control","links":{"self":"/company/09005704/persons-with-significant-control/individual/UOiNQdC4hYwMORvjkrrG6dZBCTU"},"name":"Mr Maciej Roman Wojtkiewicz","name_elements":{"forename":"Maciej","middle_name":"Roman","surname":"Wojtkiewicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566545","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":5,"year":1996},"etag":"f7a46837c378587d301324e1d6b0553c32bbd4ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566545/persons-with-significant-control/individual/Z30_Wd5GlaA0C5tCrRLl3IK8fc0"},"name":"Miss Parkavi Kannappan","name_elements":{"forename":"Parkavi","surname":"Kannappan","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"02625645","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Oulton","country":"England","locality":"Leeds","postal_code":"LS26 8JY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"3c98597112f9f3fea5d316324904202d8fe9280e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02625645/persons-with-significant-control/individual/y-kwkb80nr-9Dnf8dzqRhm0cwn4"},"name":"Mrs Laura Ann Churchill","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Churchill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10780564","data":{"address":{"address_line_1":"Links Avenue","country":"England","locality":"Morden","postal_code":"SM4 5AE","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"02b536ce3e724cf95aac8a615afb0972bba3994d","kind":"individual-person-with-significant-control","links":{"self":"/company/10780564/persons-with-significant-control/individual/5n6KIB_yGyPFFDBRaReTc0BQDuo"},"name":"Mrs Mehwish Kamal","name_elements":{"forename":"Mehwish","surname":"Kamal","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"02625645","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Oulton","country":"England","locality":"Leeds","postal_code":"LS26 8JY","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"d72789a9691e3adf9e48167e356ef136fd7b6f1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02625645/persons-with-significant-control/individual/Uernr64UiNohedlpf8uGHm-QH74"},"name":"Mr Ian James Churchill","name_elements":{"forename":"Ian","middle_name":"James","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10186764","data":{"address":{"address_line_1":"Audby Lane","country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"Equinox 2"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1993},"etag":"7c4fca32bde3252bb45c7e6616f170884641c4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10186764/persons-with-significant-control/individual/7zgbdUi7V2UwgyXQNMR-UWkSuIQ"},"name":"Mr David Owen","name_elements":{"forename":"David","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"05153704","data":{"address":{"address_line_1":"Whitemill Lane","country":"England","locality":"Frome","postal_code":"BA11 4EX","premises":"Knoll House"},"etag":"2a3a0176ae2380c33010d01caa2cba294bbdbb7d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"05156891"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05153704/persons-with-significant-control/corporate-entity/U49gVzaIwrjmP_km6WAsJXXpy2s"},"name":"Sandibe Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10165715","data":{"address":{"address_line_1":"Ablett Close","country":"England","locality":"Oxford","postal_code":"OX4 1XH","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b1b4c5368e3458ad73aa63d48bb1518d91d5a39a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165715/persons-with-significant-control/individual/P-bLy8G1aY3ZEr3KxjmUO5rhs6M"},"name":"Mr Ariel Dangelo Martins","name_elements":{"forename":"Ariel","middle_name":"Dangelo","surname":"Martins","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03737295","data":{"address":{"address_line_1":"58 College Road","address_line_2":"Crosby","locality":"Liverpool","postal_code":"L23 0RP"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"64a8ea8e0c16ad69978113523b9be05c9c748b70","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03737295/persons-with-significant-control/individual/LvQzqzcHn24VgzvFMS_8Zt21Do4"},"name":"Mr William Maddock","name_elements":{"forename":"William","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"SC399565","data":{"address":{"address_line_1":"Ashley Drive","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8BS","premises":"Rda Scaffolding Limited"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1963},"etag":"50b1c60953c386397ec6237859ccc3dbacf5c84b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399565/persons-with-significant-control/individual/KrihoTl1mcULl2EB6bC1u_r6yWU"},"name":"Mr Robert Wilson Aitken","name_elements":{"forename":"Robert","middle_name":"Wilson","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-19"}}
{"company_number":"06241555","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"babfe0c37744ff16cb651e9cd81f1ae6ed94cbc6","kind":"individual-person-with-significant-control","links":{"self":"/company/06241555/persons-with-significant-control/individual/NnAQ4Zd-S1ltRXbbP5-15vrt_pY"},"name":"Mr Nicolaas Alfred Jurgens Grobler","name_elements":{"forename":"Nicolaas","middle_name":"Alfred Jurgens","surname":"Grobler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159794","data":{"address":{"address_line_1":"Sea Road","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1JN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6f663de574e7e0f32689dde3242c835cbf94293c","kind":"individual-person-with-significant-control","links":{"self":"/company/10159794/persons-with-significant-control/individual/f_CZ-54-5lD3I0nX09Yp_9-qE4A"},"name":"Mr Peng Shi","name_elements":{"forename":"Peng","surname":"Shi","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"05837344","data":{"address":{"address_line_1":"Amersham Avenue","country":"United Kingdom","locality":"London","postal_code":"N18 1DT","premises":"58"},"ceased_on":"2018-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"8ee9226a5b561314aff842649c63007762c4f8f9","kind":"individual-person-with-significant-control","links":{"self":"/company/05837344/persons-with-significant-control/individual/uSrj-HRuW5A2EIgRzsaWtcfSsrU"},"name":"Mr Tim Rody","name_elements":{"forename":"Tim","surname":"Rody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-19"}}
{"company_number":"10185735","data":{"address":{"address_line_1":"Exchange Street","country":"England","locality":"Attleborough","postal_code":"NR17 2AB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d2bac761b237b46db78881c25ddacbec9b8fb814","kind":"individual-person-with-significant-control","links":{"self":"/company/10185735/persons-with-significant-control/individual/5mZmlGXf6TC7GJakB8urMmzkDS0"},"name":"Mrs Kelly Wallace-Smith","name_elements":{"forename":"Kelly","surname":"Wallace-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"10780985","data":{"address":{"address_line_1":"Abbey Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 7NB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"143137f518e90cdf9aba3e60d5c4ddfc7b7a9178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780985/persons-with-significant-control/individual/42j1Oe19xMOMnlVjIv9LlVu4aN4"},"name":"Raja Murugan","name_elements":{"forename":"Raja","surname":"Murugan"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-20"}}
{"company_number":"SC445245","data":{"address":{"address_line_1":"Glengyle Terrace","locality":"Edinburgh","postal_code":"EH3 9LN","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"856e8254faf09ed89e02cdc389895a6570badac5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445245/persons-with-significant-control/individual/MbQ7UXHQQLJvlpKZ7xuB-C7xq4o"},"name":"Mr Daniel Hunter Allen","name_elements":{"forename":"Daniel","middle_name":"Hunter","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180045","data":{"address":{"address_line_1":"Fox Holes Grove","address_line_2":"Crow Edge","country":"England","locality":"Sheffield","postal_code":"S36 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e69468e532062d85580892ea6267ddf4c57c9f01","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180045/persons-with-significant-control/individual/uGlgD9YyohJjcz5x4O6VD5LyybU"},"name":"Mr Jamie Michael Morris","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC445245","data":{"address":{"address_line_1":"Glengyle Terrace","locality":"Edinburgh","postal_code":"EH3 9LN","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"06e6fc974fac35e5a2affbd6a93ce6d61c1793c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445245/persons-with-significant-control/individual/f2r8OgXQbADXUlRi2PiZDfytC84"},"name":"Mrs Marie Helen Allen","name_elements":{"forename":"Marie","middle_name":"Helen","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10054874","data":{"address":{"address_line_1":"Debenham Court","address_line_2":"Pownall Road","country":"United Kingdom","locality":"London","postal_code":"E8 4PY","premises":"74","region":"Hackney"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d7b094f30312b9ec0f4436b0f4ecbdd0d21ea6af","kind":"individual-person-with-significant-control","links":{"self":"/company/10054874/persons-with-significant-control/individual/6W47XgDS0LlXozZNDfEdFUE39Vs"},"name":"Mr Tony Jaye York","name_elements":{"forename":"Tony","middle_name":"Jaye","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08519955","data":{"address":{"address_line_1":"South Western Crescent","country":"England","locality":"Poole","postal_code":"BH14 8RS","premises":"197","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"5cf2af2b3ed7585ac7cb5906126856d9be14753a","kind":"individual-person-with-significant-control","links":{"self":"/company/08519955/persons-with-significant-control/individual/Wb8SyBkXXIXgctSwwdp9KMnYFVA"},"name":"Miss Charlotte Louise Pumford","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Pumford","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"NI645944","data":{"address":{"address_line_1":"Gleneagles","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 7TE","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"7287268bbcd0cec3a02f765a7aee21165aa11d5d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645944/persons-with-significant-control/individual/QTISH1l4sGusg4-QxBiq0qCPA_k"},"name":"Mr Thomas Michael Kent","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"06885734","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"e71c4d781022dc6ba59c45d2336cd1100dba3676","kind":"individual-person-with-significant-control","links":{"self":"/company/06885734/persons-with-significant-control/individual/e2ZNVuVcIu87UMzZtSS1C3gK90g"},"name":"Mr Carter Williamson","name_elements":{"forename":"Carter","surname":"Williamson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09021915","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"Nottingham","postal_code":"NG1 3HL","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"f3e6f1cd8104f3df5890c270a29a5d9203315670","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021915/persons-with-significant-control/individual/9aG6NrxiPsBMb_FZ67Tam5oj8tE"},"name":"Mr Sean Scott Riley","name_elements":{"forename":"Sean","middle_name":"Scott","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10780965","data":{"address":{"address_line_1":"Blackstock Road","country":"England","locality":"London","postal_code":"N5 2LL","premises":"235"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"6ca32e9ab8bd1a18a5841a7bcebbc82430cc3b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10780965/persons-with-significant-control/individual/NNRRA0ira4eCZrhKk7UqOeMTut0"},"name":"Mrs Yulia Dubko","name_elements":{"forename":"Yulia","surname":"Dubko","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-20"}}
{"company_number":"09913125","data":{"address":{"address_line_1":"Station Parade","address_line_2":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8HB","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"24d44e2cb6b59c9da83213505ada11b44ba2ffb5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09913125/persons-with-significant-control/individual/Vw1u_cfX2HPg3QPUaSVBxkTmeFw"},"name":"Mr Sasitharan Rasiah","name_elements":{"forename":"Sasitharan","surname":"Rasiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08527705","data":{"address":{"address_line_1":"Irwell Street","locality":"Manchester","postal_code":"M3 5EN","premises":"Riverside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"aaacf422f321b2b6c5cad49e5d7ff53d534e7c86","kind":"individual-person-with-significant-control","links":{"self":"/company/08527705/persons-with-significant-control/individual/IdLsSAw-3SfUKqYyfQDNglFOGd8"},"name":"Mr Liam Francis Harrington","name_elements":{"forename":"Liam","middle_name":"Francis","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07634894","data":{"address":{"address_line_1":"Henbury Rise","address_line_2":"Henbury","country":"England","locality":"Macclesfield","postal_code":"SK11 9NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9152e9a5efa1a7942fceb6f41dddfbfc823c8900","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07634894/persons-with-significant-control/individual/Aw1KDFWFy78aw8xd1PJTFOmTWwk"},"name":"Mr Richard Victor John Hopkin","name_elements":{"forename":"Richard","middle_name":"Victor John","surname":"Hopkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10782044","data":{"address":{"address_line_1":"50 Salisbury Road","country":"England","locality":"Hounslow","postal_code":"TW4 6JQ","premises":"Jaswal And Co Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"d18aa8aae864def4fa8c18fd76ce4a99b74e326f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10782044/persons-with-significant-control/individual/xbINYcCA3btUaxVofKZ2YnInbjQ"},"name":"Mr Ajeet Singh Kapoor","name_elements":{"forename":"Ajeet","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"08527705","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 0HD","premises":"195a","region":"Middlesex"},"ceased_on":"2018-06-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d56842ca712b0749317830e3a7c5cd5b022eb4da","kind":"individual-person-with-significant-control","links":{"self":"/company/08527705/persons-with-significant-control/individual/uXzreoEhQTR3MCCpcpGgJEZokEM"},"name":"Mr Samuel Peter Collingwood Bentley","name_elements":{"forename":"Samuel","middle_name":"Peter Collingwood","surname":"Bentley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07634894","data":{"address":{"address_line_1":"Lanreath Close","locality":"Macclesfield","postal_code":"SK10 3PS","premises":"2","region":"Cheshire"},"ceased_on":"2019-06-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"ed21fe311d5620ab80d961730af7e8d976a10415","kind":"individual-person-with-significant-control","links":{"self":"/company/07634894/persons-with-significant-control/individual/xY3ZYnoPzvX-kvExNT7yC9Wf9ww"},"name":"Mrs Sally Elspeth Hopkin","name_elements":{"forename":"Sally","middle_name":"Elspeth","surname":"Hopkin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10780964","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6DU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"d3ec373a28e0c5fe11feddd544240ba8a3006265","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780964/persons-with-significant-control/individual/pAozEoKTZOAxGfrSjC8TQ0CV-tg"},"name":"Mr Sizanur Choudhury","name_elements":{"forename":"Sizanur","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"03379354","data":{"address":{"address_line_1":"Ingestre Place","country":"England","locality":"London","postal_code":"W1F 0JJ","premises":"16"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1950},"etag":"ad44f98cdd4a0b4873ee1ec3769ce20b3919121b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"ULM LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"TIMOTHY YING CHUNG CHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03379354/persons-with-significant-control/individual/VrDmSqPh5fv22PaVRhxKySHcqho"},"name":"Mr Timothy Ying Chung Chan","name_elements":{"forename":"Timothy","middle_name":"Ying Chung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10780964","data":{"address":{"address_line_1":"Third Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6DU","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1bbd6df073476b51b4f04c464b20520fcb5da92d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10780964/persons-with-significant-control/individual/US-E8zI8UOjMPx-YyM9CFFCL-LM"},"name":"Mrs Rojiya Choudhury","name_elements":{"forename":"Rojiya","surname":"Choudhury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-20"}}
{"company_number":"01551104","data":{"address":{"address_line_1":"114 Renacres Lane","address_line_2":"Halsall","locality":"Ormskirk","postal_code":"L39 8SF","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"fab5fd92572d1f7e7a3c5cfd7625c6ce09417e4e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01551104/persons-with-significant-control/individual/inm2Iefbs1NUgSWwDvS7jD3rrto"},"name":"Mr Richard John Beechey","name_elements":{"forename":"Richard","middle_name":"John","surname":"Beechey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10782364","data":{"address":{"address_line_1":"Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LE","premises":"57a"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fd2d8cd758d86e8699464765c1a94ac3c37accd7","kind":"individual-person-with-significant-control","links":{"self":"/company/10782364/persons-with-significant-control/individual/h5rmGfEvJ-pmwGS7y0SGEhJDcQ4"},"name":"Mr Augast Nayak","name_elements":{"forename":"Augast","surname":"Nayak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"02868245","data":{"address":{"address_line_1":"Ladymead","country":"England","locality":"Guildford","postal_code":"GU1 1DB","premises":"57","region":"Surrey"},"etag":"dffb5b48274d5522b42d2b637ad821ce1724fd1e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"5134436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02868245/persons-with-significant-control/corporate-entity/qDG0Z0XvI9jW8jtxsw0XxOBTfUs"},"name":"Allianz Holdings Plc","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08047745","data":{"address":{"address_line_1":"Elder Court","address_line_2":"Green Lane","country":"England","locality":"Northwood","postal_code":"HA6 2PX","premises":"Flat 8","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"955ad3819caebe0b6ba91f0188d46189fe065ec2","kind":"individual-person-with-significant-control","links":{"self":"/company/08047745/persons-with-significant-control/individual/VVI0yPjXDCmZfdmqnt7k28R5p00"},"name":"Ms Jane Edoho","name_elements":{"forename":"Jane","surname":"Edoho","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10163424","data":{"address":{"address_line_1":"Hapsdale View","country":"United Kingdom","locality":"Hapsford","postal_code":"WA6 0JU","premises":"1","region":"Frodsham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5b068b2405db941a3754712e18b0fa78f2b4b835","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10163424/persons-with-significant-control/individual/zBIIjyn8n_8TVWg6Fxti9M6woGg"},"name":"Mr Stephen Neil Woodward","name_elements":{"forename":"Stephen","middle_name":"Neil","surname":"Woodward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"08077535","data":{"address":{"address_line_1":"Herriard Park","address_line_2":"Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"2 - 3 Stable Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"d440cecbd6300969076bec59d7085f868f37e61e","kind":"individual-person-with-significant-control","links":{"self":"/company/08077535/persons-with-significant-control/individual/rU6NtJ_j51qJiGk85GCrecs5tzk"},"name":"Mr Terry Edward Milsom","name_elements":{"forename":"Terry","middle_name":"Edward","surname":"Milsom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08077535","data":{"address":{"address_line_1":"Herriard Park","address_line_2":"Herriard","country":"England","locality":"Basingstoke","postal_code":"RG25 2PL","premises":"2-3 Stable Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"51809119a05e14b70ce8d206c7a15ab2892fc3bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08077535/persons-with-significant-control/individual/gyfMdPjOK6UIjzHvbtIVCtfhMBs"},"name":"Mrs Anita Diane Milsom","name_elements":{"forename":"Anita","middle_name":"Diane","surname":"Milsom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10782505","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"b9c896d39059ac8b9314d2b3d4514bd7f3b79e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/10782505/persons-with-significant-control/individual/lsY2MeGwYPMl2xzbbgt5bMj1-HA"},"name":"Prince Anyiam","name_elements":{"forename":"Prince","surname":"Anyiam"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-22"}}
{"company_number":"08077295","data":{"address":{"address_line_1":"Fareham Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO13 0AB","premises":"335","region":"Hampshire"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"a357869f2dac670a0d68bf83ee45c120454dc181","kind":"individual-person-with-significant-control","links":{"self":"/company/08077295/persons-with-significant-control/individual/DYaaFUeHf1JJM7M7RBoLRt_J8wk"},"name":"Mr Christopher John Anderson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06918335","data":{"address":{"address_line_1":"Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 5LB","premises":"Nova South, 160"},"etag":"c4c29e76036c51f2e3ffd381b78b7a5a6f04dffa","identification":{"country_registered":"United Kingdom","legal_authority":"Laws Of United Kingdom","legal_form":"Uk Private Limited Company","place_registered":"Companies House, England And Wales","registration_number":"03212440"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06918335/persons-with-significant-control/corporate-entity/DI1loND1_n8btLdyzkDrwsyD5zU"},"name":"Bhp Billiton International Services Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08077295","data":{"address":{"address_line_1":"Chapel Plaister","country":"United Kingdom","locality":"Box","postal_code":"SN13 8HZ","premises":"The Buttery","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4f1e18d07ad788ec69823b59c4e5855899909ec8","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08077295/persons-with-significant-control/individual/Kcr-o_lVUvdhE1zpkIzB90HiQHU"},"name":"Mr Martyn Harris","name_elements":{"forename":"Martyn","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10782145","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"Bootle","postal_code":"L20 7AP","premises":"43-45 Landmark House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"6176c41fc5277db8069b99c7088ff02c741c0ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/10782145/persons-with-significant-control/individual/o36rDnJ2uhyIqkrmz1zSuknkGcg"},"name":"Mr Gary James O'Hare","name_elements":{"forename":"Gary","middle_name":"James","surname":"O'Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-22"}}
{"company_number":"09599505","data":{"address":{"address_line_1":"Europa Residence","country":"Monaco","locality":"Monte Carlo","premises":"Places Des Moulins"},"country_of_residence":"Monaco","date_of_birth":{"month":4,"year":1954},"etag":"2ede84119ac787a57c645fb0db71b8230df14873","kind":"individual-person-with-significant-control","links":{"self":"/company/09599505/persons-with-significant-control/individual/_bM3VswFt7_9r0JuBwmYCuQE10A"},"name":"Mr Ezio Greggio","name_elements":{"forename":"Ezio","surname":"Greggio","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05456065","data":{"address":{"address_line_1":"The Meridians","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1RA","premises":"7","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"f8fbf41568782a420929ffebd22ee3ea33e84813","kind":"individual-person-with-significant-control","links":{"self":"/company/05456065/persons-with-significant-control/individual/D9B7KOJ5j9i2U_N4MltvqIRv_Ds"},"name":"John Robert Rasdall Dove","name_elements":{"forename":"John","middle_name":"Robert","surname":"Rasdall Dove"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09599505","data":{"address":{"address_line_1":"49 Princes Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 2PG","premises":"Flat F"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"86ee571667d258e2ad9ce6ce5e410cbd5d708230","kind":"individual-person-with-significant-control","links":{"self":"/company/09599505/persons-with-significant-control/individual/30YJoNz12MmXUm0TJ1dXQ2i9rE8"},"name":"Mr Gabriele Greggio Bengochea","name_elements":{"forename":"Gabriele","surname":"Greggio Bengochea","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09971504","data":{"address":{"address_line_1":"Marks Hall Lane","address_line_2":"White Roding","country":"England","locality":"Dunmow","postal_code":"CM6 1RT","premises":"Unit X Marks Hall Business Units","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d41cf67b5f3bd16cf76398b547c52b7b20a1b694","kind":"individual-person-with-significant-control","links":{"self":"/company/09971504/persons-with-significant-control/individual/Mcs3jooU9RhDGnsKqh2G8ocaItI"},"name":"Mr Jermaine Gareth Robinson","name_elements":{"forename":"Jermaine","middle_name":"Gareth","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09591175","data":{"address":{"address_line_1":"Barnhorn Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4QB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"95c30f4c94b50351576ab0b8a8fecc95cf6a68d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591175/persons-with-significant-control/individual/_X1WGE0nD5kxgKgBrZ6N_iHUZzw"},"name":"Mr Mark Joseph Fiore","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Fiore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10783724","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"9567b727db5048d32c83bc81da381cd5702f3281","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783724/persons-with-significant-control/individual/kf1TbLYtOk6qksnP5hUfv2uHmcM"},"name":"Mr Tomasz Mariusz Talar","name_elements":{"forename":"Tomasz","middle_name":"Mariusz","surname":"Talar","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"10783374","data":{"address":{"address_line_1":"Acorn Way","address_line_2":"Hardwicke","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 4AY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8cc8a76c70051ab3c0b6046bab0cc513b04ada5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10783374/persons-with-significant-control/individual/iZeIskJ8AGDf1soRmZEjdtGbjaM"},"name":"Mr Andrew James Powell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Powell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-22"}}
{"company_number":"09461064","data":{"address":{"address_line_1":"Chesterfield Road","country":"England","locality":"Enfield","postal_code":"EN3 6BE","premises":"17","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a4351eb88eedb337743d094400e14f000994b297","kind":"individual-person-with-significant-control","links":{"self":"/company/09461064/persons-with-significant-control/individual/CNpOForT7s38XnJJHdFqUV2Xk5E"},"name":"Mrs Sharon Adufah Sarpong","name_elements":{"forename":"Sharon","middle_name":"Adufah","surname":"Sarpong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10146784","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"b91437b0efed8bf945a945327c01d88cfd96fa5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10146784/persons-with-significant-control/individual/1odOreCJZ10xXbrglcq1izEWho4"},"name":"Mrs Colleen Swinden","name_elements":{"forename":"Colleen","surname":"Swinden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"03199874","data":{"address":{"address_line_1":"Knighton Park Road","country":"England","locality":"London","postal_code":"SE26 5RJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"e4c9bf2eaa4405d79351a8af2493b2b379855c44","kind":"individual-person-with-significant-control","links":{"self":"/company/03199874/persons-with-significant-control/individual/KNpMDamzTDvKHZQ4X695cF0CvNQ"},"name":"Mr Raymond Cortis","name_elements":{"forename":"Raymond","surname":"Cortis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08389215","data":{"address":{"address_line_1":"Greenlands Road","country":"England","locality":"Birmingham","postal_code":"B37 7LT","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fc3bb0d84858ad1103e0b53a9266321c46b75a60","kind":"individual-person-with-significant-control","links":{"self":"/company/08389215/persons-with-significant-control/individual/sTGyhEaMG0zvU5OxNs1aQvKOjs4"},"name":"Mr Grzegorz Janusz Stary","name_elements":{"forename":"Grzegorz","middle_name":"Janusz","surname":"Stary","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09048164","data":{"address":{"address_line_1":"32 Stratford Road","country":"England","locality":"London","postal_code":"W8 6QF","premises":"3 Alma Studios"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"141adec9082bfe0f3e163831d1939ee83b93f1b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09048164/persons-with-significant-control/individual/OuJjXsOjI2DuHO0gr5GKQ_sNHl0"},"name":"Mrs Nicola Diana Williams-Ellis","name_elements":{"forename":"Nicola","middle_name":"Diana","surname":"Williams-Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09599505","data":{"address":{"address_line_1":"12 Elystan Street","address_line_2":"Crown Lodge","country":"United Kingdom","locality":"London","postal_code":"SW3 3PR","premises":"Flat 76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"e0fb37f1dd81e86f0ee1e53fce9befb0b61ce972","kind":"individual-person-with-significant-control","links":{"self":"/company/09599505/persons-with-significant-control/individual/dG_WQO4hCc-iysRvwTWLBil-KX4"},"name":"Mr Giacomo Greggio Bengochea","name_elements":{"forename":"Giacomo","surname":"Greggio Bengochea","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588805","data":{"address":{"address_line_1":"1-3 Greenhill","country":"United Kingdom","locality":"Weymouth","postal_code":"DT4 7SP","premises":"Lupins Business Centre","region":"Dorset"},"ceased_on":"2019-09-04","etag":"0c8bd7deafc76abeae4c0670c0aa82d18c92032a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"England And Wales","registration_number":"00903201"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09588805/persons-with-significant-control/corporate-entity/9JTpDtoYa8Nibtmp9BHxIqRwbGE"},"name":"Betterment Properties (Weymouth) Limited","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10783724","data":{"address":{"address_line_1":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"67f58498d2a35fef646b96849904416364b440c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10783724/persons-with-significant-control/individual/qrMuE03Y0VRWY_HaMpo8fx3sm_E"},"name":"Ms Julia Elizabeth Pickard","name_elements":{"forename":"Julia","middle_name":"Elizabeth","surname":"Pickard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-22"}}
{"company_number":"06831414","data":{"address":{"country":"England","locality":"London","postal_code":"SE1 2AQ","premises":"3 More London Riverside"},"etag":"6f1e096091db25339e2e3bd6a96f4c2afe5ed2e7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales Companies Registry","registration_number":"6831443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06831414/persons-with-significant-control/corporate-entity/M4v9_uLsVpSI3caeYD-09ZI2roc"},"name":"Lewisham Schools For The Future Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC395004","data":{"address":{"address_line_1":"West Victoria Dock Road","country":"Scotland","locality":"Dundee","postal_code":"DD1 3JT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"149cfa7085ffeaf8187069b0117582411dd78ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC395004/persons-with-significant-control/individual/Ws0t6jJFCWYXsDFtS53FGApOTls"},"name":"Mr Robert William Alexander Morrison","name_elements":{"forename":"Robert","middle_name":"William Alexander","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597944","data":{"address":{"address_line_1":"Filleul Road","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 7AW","premises":"7","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c367b45c51e2387e9969647d0550e4462c411006","kind":"individual-person-with-significant-control","links":{"self":"/company/09597944/persons-with-significant-control/individual/pchBrEATUEx8et7n1ZDpaAVG-Qs"},"name":"Mrs Hannah Elizabeth Cutler","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Cutler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05498434","data":{"address":{"address_line_1":"Shirland Road","country":"England","locality":"London","postal_code":"W9 2JN","premises":"30 Charfield Court"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6cc9102e9af403117b455709d08294d8763a0ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/05498434/persons-with-significant-control/individual/jlSmwgh7wxBhJVHfO0oWEni7pPU"},"name":"Mr Hatam Hassan","name_elements":{"forename":"Hatam","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10783484","data":{"address":{"address_line_1":"3 London Bridge St","country":"United Kingdom","locality":"London","postal_code":"SE1 9SG","premises":"News Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"70503695102eb311bffa860f69638ed80f1b1adb","kind":"individual-person-with-significant-control","links":{"self":"/company/10783484/persons-with-significant-control/individual/HPY0r_JF-Dq2Tvk99q7wRClXR0M"},"name":"Mr Simon Edward Johnston","name_elements":{"forename":"Simon","middle_name":"Edward","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-22"}}
{"company_number":"09587504","data":{"address":{"address_line_1":"Riverside Industrial Estate, Riverside Way","country":"England","locality":"Dartford","postal_code":"DA1 5BS","premises":"Unit G4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"6c5fe0c979899661bcd57a3df1673a1ee3a60fb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09587504/persons-with-significant-control/individual/L-vUlh0M4lCp9qzHIPZWG-0Cvi0"},"name":"Mr Gurdev Singh Ruprai","name_elements":{"forename":"Gurdev","middle_name":"Singh","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-12"}}
{"company_number":"04213344","data":{"address":{"address_line_1":"92 Wells Road","locality":"Bath","postal_code":"BA2 3AR","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"24ea2ec6fe09b8460f518c9e86a3a2187aff6ab4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213344/persons-with-significant-control/individual/iGp1YPl-nsqkbBfq1ByFA2D814w"},"name":"Mr Clive David Abbott","name_elements":{"forename":"Clive","middle_name":"David","surname":"Abbott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"01317665","data":{"address":{"address_line_1":"25 Church St","address_line_2":"Kidderminster","locality":"Worcs","postal_code":"DY10 2AW"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"594d66eb85c6ed2c81acad4fe56feaf0e7a4c3ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"CLEARVIEW ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Richard Nicholas Hoare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01317665/persons-with-significant-control/individual/jpxqe-BePHsYDukPw13CuUo2jGs"},"name":"Mr Richard Nicholas Hoare","name_elements":{"forename":"Richard","middle_name":"Nicholas","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04213344","data":{"address":{"address_line_1":"92 Wells Road","locality":"Bath","postal_code":"BA2 3AR","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"dbd35da497896f942401479c935242a69f392769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213344/persons-with-significant-control/individual/zqk__78FxjOD6ecRLovS8xjZ0HQ"},"name":"Mrs Alison Jane Abbott","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Abbott","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-16"}}
{"company_number":"08523924","data":{"address":{"address_line_1":"Alma Vale Road","country":"England","locality":"Bristol","postal_code":"BS8 2HT","premises":"Cloisters, Garden Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"9e5afc6918ce5d2e96194e66a2ee1ab88f824ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/08523924/persons-with-significant-control/individual/BdvYxQfj0l0AYap4DlLP2nby28Q"},"name":"Mr Charles Oliver Major","name_elements":{"forename":"Charles","middle_name":"Oliver","surname":"Major","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10784525","data":{"address":{"address_line_1":"Burnham Close","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8LX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0197f03051237bea9f4e00606e9b8340bddb3b01","kind":"individual-person-with-significant-control","links":{"self":"/company/10784525/persons-with-significant-control/individual/7TeDb7yWjghd7ogcCP_S8jDFLtQ"},"name":"Mr Steven Welsh","name_elements":{"forename":"Steven","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-23"}}
{"company_number":"NI059324","data":{"address":{"address_line_1":"24 Dublin Road","locality":"Omagh","postal_code":"BT78 1HE","premises":"Church House","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1940},"etag":"2ae9cbe0117e271a43e29c50abe434d1f29dce94","kind":"individual-person-with-significant-control","links":{"self":"/company/NI059324/persons-with-significant-control/individual/WHF3mFsYiomHzNT4p7CzGtVJA-w"},"name":"Mr Eamon Scullion","name_elements":{"forename":"Eamon","surname":"Scullion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03995064","data":{"address":{"country":"England","locality":"Stamford","postal_code":"PE9 1UX","premises":"5 Drift Gardens","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"da4268fb06f545ffd9294abbcc5e2924c9ca383d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995064/persons-with-significant-control/individual/qSRVFCLDJjH5cyaUs7kjZPGaqLY"},"name":"Mrs Angela Joy Hilliard","name_elements":{"forename":"Angela","middle_name":"Joy","surname":"Hilliard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI059324","data":{"address":{"address_line_1":"24 Dublin Road","locality":"Omagh","postal_code":"BT78 1HE","premises":"Church House","region":"Co Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"1a255261ad2b54728328a7abc1941403b037824b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI059324/persons-with-significant-control/individual/7o1nvwy-27DqVj1J2juj8cTZnis"},"name":"Mr Dominic Scullion","name_elements":{"forename":"Dominic","surname":"Scullion","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05446565","data":{"address":{"address_line_1":"Rayne Road","country":"England","locality":"Braintree","postal_code":"CM7 2QR","premises":"140","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"8e9dd72726b753fed6b906f1d82f790c6d54a670","kind":"individual-person-with-significant-control","links":{"self":"/company/05446565/persons-with-significant-control/individual/yrn4JOMAD0l8T1uI3kXSWrr-69M"},"name":"Simon Sharville","name_elements":{"forename":"Simon","surname":"Sharville"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10189185","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"be78ed5c1a2fa28cdd8c245f8ec4d159c78f66a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189185/persons-with-significant-control/individual/AHSRLOzb4WF9_w10a07N05G2-wY"},"name":"Mr Gabriele Palumbo","name_elements":{"forename":"Gabriele","surname":"Palumbo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"SC151605","data":{"address":{"address_line_1":"Triton Square","address_line_2":"Regent's Place","country":"United Kingdom","locality":"London","postal_code":"NW1 3AN","premises":"2"},"etag":"7e7e3f7dc303c8f337d3c2c99ab47a660dcb3c71","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2294747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC151605/persons-with-significant-control/corporate-entity/aSo2-zdyZAvWNO1IoSgT3OmFrMA"},"name":"Santander Uk Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08239364","data":{"address":{"address_line_1":"14-22 Castle Gate","country":"England","locality":"Nottingham","postal_code":"NG1 7AW","premises":"Archer House"},"ceased_on":"2018-11-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"add4dd6f495990305e10098f46b4d5142ff33e9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08239364/persons-with-significant-control/individual/1NRa0cySP2iLqjgxiNBS4h1bQ0A"},"name":"Mr William Hector Atkinson","name_elements":{"forename":"William","middle_name":"Hector","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10178735","data":{"address":{"address_line_1":"Clinton Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6","region":"Nottinghamshire"},"ceased_on":"2018-04-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"694e799f61fbc65bd5626d10694502515f1a0303","kind":"individual-person-with-significant-control","links":{"self":"/company/10178735/persons-with-significant-control/individual/iRNjA4ftY3d9WbDIUkIdxNEWfdk"},"name":"Mr Robert Charles Saunders","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10189185","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1948},"etag":"61971ca0b2db3de69577a73cd927622120872c27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10189185/persons-with-significant-control/individual/FlexC9NwdK563qJFMHXs4d-Y6ss"},"name":"Mrs Marisa Palumbo","name_elements":{"forename":"Marisa","surname":"Palumbo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10784674","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"1-2 The Grange, Downs \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"60024bff1ce5900af2cfc51e99e4c620e4f15193","kind":"individual-person-with-significant-control","links":{"self":"/company/10784674/persons-with-significant-control/individual/kxaPg9ERMrP4NfilW1B5kc3Irn4"},"name":"Mr Richard Dawes","name_elements":{"forename":"Richard","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"09598245","data":{"address":{"address_line_1":"Pepper Lane","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0PY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"59212c88981a2b685260e0d08b80eead5867e05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09598245/persons-with-significant-control/individual/tAKKtleVYexLKOrQ55tFeEiDj68"},"name":"Mr Michael Francis Almond","name_elements":{"forename":"Michael","middle_name":"Francis","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"04703175","data":{"address":{"address_line_1":"Sullington Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9JJ","premises":"Shepshed Industrial Estate"},"etag":"c9a5d71a79533ffa87d966e18070f388ef35f4d4","identification":{"country_registered":"England And Wales","legal_authority":"Com Panies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04337458"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04703175/persons-with-significant-control/corporate-entity/Cm0cvBMLBaxEeAkfOQA9u69G0Lc"},"name":"Urgo Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032725","data":{"address":{"address_line_1":"Charrington Place","locality":"St Albans","postal_code":"AL1 3FZ","premises":"41 Barcino House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"fbdb2e679a7ed96c24c24153ddb15dcbc7c28c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09032725/persons-with-significant-control/individual/RT_XJpbSteGwMbZ1iX57pCXBj1I"},"name":"Mr Andrew Barton","name_elements":{"forename":"Andrew","surname":"Barton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09582434","data":{"address":{"address_line_1":"Maida Vale","country":"United Kingdom","locality":"London","postal_code":"NW6 5RP","premises":"7 Plaza Parade"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"17e550d7f80d22296e5f16580d9229f175979027","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09582434/persons-with-significant-control/individual/WDR2OYzezQwxwQqWHU_Lmd4hEmU"},"name":"Dr Roshni Patel","name_elements":{"forename":"Roshni","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03985115","data":{"address":{"address_line_1":"Templeton","country":"England","locality":"Tiverton","postal_code":"EX16 8BT","premises":"Sky End","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"9b89162e1bdf1972bcad62f218dbbbcf72e9586e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03985115/persons-with-significant-control/individual/l9EODtwi2G5RJO3FtsO_fK1ku4I"},"name":"Mr Jerry Tiernan","name_elements":{"forename":"Jerry","surname":"Tiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173604","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"a62ea0994f8eca1b192d5935f016062b40dfd533","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173604/persons-with-significant-control/individual/VB5-qNVFu4rVpd3xL0BiWF368l4"},"name":"Brett Rider","name_elements":{"forename":"Brett","surname":"Rider"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"09054855","data":{"address":{"address_line_1":"Carlingford Drive","country":"England","locality":"West- Cliff -On-Sea","postal_code":"SS0 0SD","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"3c19c51b90e997432095008da264fcd7f0bca6fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09054855/persons-with-significant-control/individual/hLjTMW-LexFac-fxMhm6Z5WlMWE"},"name":"Mr Muhammad Mushtaq Danial","name_elements":{"forename":"Muhammad","middle_name":"Mushtaq","surname":"Danial","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-23"}}
{"company_number":"03985115","data":{"address":{"address_line_1":"Templeton","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 8BT","premises":"Sky End","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"bd67cdd11e4f1fb158c5e3fa2025dc489b59796d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"MANNINGTONS ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"Bethanie Sarah Tiernan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03985115/persons-with-significant-control/individual/JqEL7CxKycUtbCeE2-o72qiby2U"},"name":"Mrs Beth Tiernan","name_elements":{"forename":"Beth","surname":"Tiernan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10173604","data":{"address":{"address_line_1":"High Street","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"170a-172","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"dedbde27c8a39cafd4c3689e5b7fd9f7d7c071d8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173604/persons-with-significant-control/individual/uga9Fgvf880h2djCngaeTkhu-3g"},"name":"Mrs Jennie May Rider","name_elements":{"forename":"Jennie","middle_name":"May","surname":"Rider","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10157354","data":{"address":{"address_line_1":"Albert Dock","locality":"Liverpool","postal_code":"L3 4AF","premises":"2nd Floor Edward Pavilion","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ae41c6ee76289bdb6a1ca07ff7e07b23eb8a6b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10157354/persons-with-significant-control/individual/Ad9FctTpreGdbD1rgKqlNlCHP5w"},"name":"Mr Andrew John Buchanan","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08541144","data":{"address":{"address_line_1":"78 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"65efabaf93c31e2ca8974d4dd28e12d9b6b74c20","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541144/persons-with-significant-control/individual/u1H6zaRe5XQDGcH3VJe3gPt3_4Y"},"name":"Dr Sachid Anand Trip","name_elements":{"forename":"Sachid","middle_name":"Anand","surname":"Trip","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10785655","data":{"address":{"address_line_1":"Pipers Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0NU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"ba29776bae9e964fc948c19403414a16bed98a02","kind":"individual-person-with-significant-control","links":{"self":"/company/10785655/persons-with-significant-control/individual/2mWsXemjoXWRotsnx5EAEL0t1jY"},"name":"Dr Ismail Yacoob Patel","name_elements":{"forename":"Ismail","middle_name":"Yacoob","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"08541144","data":{"address":{"address_line_1":"78 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"002b2922af6091fb747a942e1e91bc14c3cc93f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08541144/persons-with-significant-control/individual/Jg3XfUqQoN-k0KZgUbEwDn7rowc"},"name":"Mrs Catherine Mary Trip","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Trip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10785405","data":{"address":{"address_line_1":"Lower Richmond Road","country":"England","locality":"London","postal_code":"SW15 1EJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"3192e47c455e5c8b004b8d45a5cff246ca8bb3f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10785405/persons-with-significant-control/individual/hwNVskFg3yJNRkp1rDhe28FlC6w"},"name":"Oyungerel Purevbaatar","name_elements":{"forename":"Oyungerel","surname":"Purevbaatar"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10195314","data":{"address":{"address_line_1":"Elsenham Crescent","country":"England","locality":"Basildon","postal_code":"SS14 1UD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"d0adb948df79aeb7ab49a382b2a9836228297af4","kind":"individual-person-with-significant-control","links":{"self":"/company/10195314/persons-with-significant-control/individual/jOMjuLjIoNdVEukkuwQLIY5iLeU"},"name":"Mr Ioan Lucian Melinte","name_elements":{"forename":"Ioan","middle_name":"Lucian","surname":"Melinte","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"09054855","data":{"address":{"address_line_1":"Fairview Drive","locality":"Westcliff-On-Sea","postal_code":"SS0 0NY","premises":"34","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"12601ae67cf5d76494b141a178437c5737091d08","kind":"individual-person-with-significant-control","links":{"self":"/company/09054855/persons-with-significant-control/individual/qRw81kT078Vg5VDgWKrb9UxGQ0s"},"name":"Mrs Sameena Danial","name_elements":{"forename":"Sameena","surname":"Danial","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-23"}}
{"company_number":"10785405","data":{"address":{"address_line_1":"Johns Terrace","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6TD","premises":"5"},"ceased_on":"2018-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bad71b07103f32f0993a31785b9ba9d50decc215","kind":"individual-person-with-significant-control","links":{"self":"/company/10785405/persons-with-significant-control/individual/kHYNhjf_Ap5frdEdKciEjFWkdHc"},"name":"Mrs Narmandakh Davaanyam","name_elements":{"forename":"Narmandakh","surname":"Davaanyam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"00749615","data":{"address":{"address_line_1":"High Flatts","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8XY","premises":"Delph House Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"5a57dcf5cf175c52cf24459e01ef24f8a6d33643","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00749615/persons-with-significant-control/individual/n45tvFLNscE9PQPSdKRJsOXCeWQ"},"name":"Mrs Louise Susanne Holmes","name_elements":{"forename":"Louise","middle_name":"Susanne","surname":"Holmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"02505554","data":{"address":{"address_line_1":"9 Bell's Court","address_line_2":"Pottergate","locality":"Helmsley","postal_code":"YO62 5BA","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"c2bcc0bc881f4a42d0f28b458a78e4e804b72a34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02505554/persons-with-significant-control/individual/38MfMSQvMK2IX9mg0Gt4aBnZGXA"},"name":"Mr. Clive Ward","name_elements":{"forename":"Clive","surname":"Ward","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10194114","data":{"address":{"address_line_1":"Ilminster Avenue","country":"England","locality":"Bristol","postal_code":"BS4 1BT","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"ce161227c649a21d5dd6b581635cfdc97b95b708","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"MARIOARA GIURGI ACSP","identity_verified_on":"2025-12-27T00:00:00Z","preferred_name":"VASILE-GABRIEL DANCA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10194114/persons-with-significant-control/individual/wuT0uSzKumBXdbJLYhXgwU9sjDI"},"name":"Mr Vasile Gabriel Danca","name_elements":{"forename":"Vasile","middle_name":"Gabriel","surname":"Danca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-23"}}
{"company_number":"10125684","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"6573da5ac0a6bf9921ab944006b1e44dde113f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/10125684/persons-with-significant-control/individual/ZIb5hhLHQQ73wCPu3v69jwQm14Q"},"name":"Dr Caroline Michelle Vautier","name_elements":{"forename":"Caroline","middle_name":"Michelle","surname":"Vautier","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05228284","data":{"address":{"address_line_1":"Lierstranda","country":"Norway","locality":"Lier","postal_code":"N-3412","premises":"Postboks 940"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1942},"etag":"80c31a5c83ae76de22a0c17a9dc8c8d2dd428436","kind":"individual-person-with-significant-control","links":{"self":"/company/05228284/persons-with-significant-control/individual/JyBNzB7GTYhHDCRM3WkTf71eELQ"},"name":"Mr Bjørnar Jentoft","name_elements":{"forename":"Bjørnar","surname":"Jentoft","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10786305","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"123 Victoria Street","country":"United Kingdom","locality":"London","postal_code":"SW1E 6DE","premises":"Myo"},"etag":"ba9fe1a9ce624d48fe93d323d0aa2e005d0cc89c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10777574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10786305/persons-with-significant-control/corporate-entity/4SX9P5rxcbLhnudTzh6dv3J8YLA"},"name":"Mabanaft Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"10784834","data":{"address":{"address_line_1":"66 High Street","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1AW","premises":"C/O Butcher \u0026 Barlow Llp","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"615204f9b3a1e5aa60afb427e1a5aa7e2ef09349","kind":"individual-person-with-significant-control","links":{"self":"/company/10784834/persons-with-significant-control/individual/BHhpjhDL-6Q5FmCMo7SUS8dPrTY"},"name":"Ms Susan Jean Robinson","name_elements":{"forename":"Susan","middle_name":"Jean","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"10097134","data":{"address":{"address_line_1":"Centenary Drive","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PW","premises":"2"},"ceased_on":"2017-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"8ac2dd2b12a03b2a7ff55743b170748640d4f2ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10097134/persons-with-significant-control/individual/sYAbrNjha4HaQSCAizqq8fU-L7U"},"name":"Mr Richard John Holland","name_elements":{"forename":"Richard","middle_name":"John","surname":"Holland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-20"}}
{"company_number":"06841155","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5RR","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"953eff81f27f322ff6fa16efb1b0eef66e938d3a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06841155/persons-with-significant-control/individual/XqSadw13epLuoBSYpkqqwUvg8dI"},"name":"Mr Richard James Smith","name_elements":{"forename":"Richard","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10785404","data":{"address":{"address_line_1":"Via Plinio","country":"Italy","locality":"Milan","postal_code":"20133","premises":"51","region":"Mi"},"etag":"aa8e396dfd418fd743734081f88a3e90ce272dd0","identification":{"country_registered":"Italy","legal_authority":"Codice Civile Italia","legal_form":"Ltd","place_registered":"Camera Commercio Milano","registration_number":"Mi-2027764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10785404/persons-with-significant-control/corporate-entity/S3Wec_IndMJ3WF6pZ8SpgU5c-ZA"},"name":"Kar 11 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-23"}}
{"company_number":"00749615","data":{"address":{"address_line_1":"High Flatts","address_line_2":"Denby Dale","country":"England","locality":"Huddersfield","postal_code":"HD8 8XY","premises":"Delph House Farm","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c84d0ced0d637072e64fe5d100376cf585e317b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00749615/persons-with-significant-control/individual/Ma2yRXBUsClxwA4CKbTmUVTdth8"},"name":"Mr Jeremy Charles Holmes","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06841155","data":{"address":{"address_line_1":"Billing Road","country":"England","locality":"Northampton","postal_code":"NN1 5RR","premises":"113"},"ceased_on":"2016-06-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1a2d90afaad05a8e4d1d3fff23f89c626087367b","kind":"individual-person-with-significant-control","links":{"self":"/company/06841155/persons-with-significant-control/individual/4Ab2QYryzWadf5THi_dNd3vMg6s"},"name":"Mr Matthew David Smith","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI059224","data":{"address":{"address_line_1":"Fortess Road","country":"Uk","locality":"London","postal_code":"NW5 1AG","premises":"77"},"etag":"4aa7c3fcad5e5e09a5c7daa5cd570d69b6b87d91","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04746942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI059224/persons-with-significant-control/corporate-entity/nLbA7N-oqT0kE1hsTHiNc6NNr44"},"name":"Vertigo Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10786325","data":{"address":{"address_line_1":"Compton Close","address_line_2":"Golders Green","country":"United Kingdom","locality":"London","postal_code":"NW11 8SX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"140807b45fc6b376f2e1ef25095a3fdab0047c22","kind":"individual-person-with-significant-control","links":{"self":"/company/10786325/persons-with-significant-control/individual/YeDX0Bi1NicpdDPwq5M-i1zNiNk"},"name":"Mr Andrew Stanley Quist","name_elements":{"forename":"Andrew","middle_name":"Stanley","surname":"Quist","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"04695215","data":{"address":{"address_line_1":"Ireleth Court Road","country":"England","locality":"Askam-In-Furness","postal_code":"LA16 7EN","premises":"9","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"cf2fd795ff13a45caf63a90a18a9d98f2af96d06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04695215/persons-with-significant-control/individual/PgM-Rem9v4rQ8T68CwQIV0LwxG4"},"name":"Mr Thomas Butler","name_elements":{"forename":"Thomas","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-20"}}
{"company_number":"10786334","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TU","premises":"Provincial House"},"ceased_on":"2017-10-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"23caaf657355a22bc9d7a34dbb1acb90108e9b51","kind":"individual-person-with-significant-control","links":{"self":"/company/10786334/persons-with-significant-control/individual/FvBd8Wohhb7dN9btt-hn6p7ydeI"},"name":"Mr Jamie Ward","name_elements":{"forename":"Jamie","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10788154","data":{"address":{"address_line_1":"Chambers","address_line_2":"59 Quarry Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3UA","premises":"St Marys","region":"Surrey"},"etag":"16540dc4a3bc644bbf84e5c0e1094f8024c87292","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England","registration_number":"10217955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10788154/persons-with-significant-control/corporate-entity/H4rvYsMD1_VtYIlF7XY6oY3-esc"},"name":"Numerica Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"10786335","data":{"address":{"address_line_1":"Edgbaston Road","country":"United Kingdom","locality":"Smethwick","postal_code":"B66 4LQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"20a565da6c8920c0c23437615da3e6dec9b43349","kind":"individual-person-with-significant-control","links":{"self":"/company/10786335/persons-with-significant-control/individual/_v3CDZWHBNmRSAVHwdItYiZ2fFo"},"name":"Mr Kamran Khalid","name_elements":{"forename":"Kamran","surname":"Khalid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09033445","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"26 Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1DW","premises":"C/O Reason Digital","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"53061a2d8ba78d321001cb6d3c57fcd7ceb68609","kind":"individual-person-with-significant-control","links":{"self":"/company/09033445/persons-with-significant-control/individual/D-P46uvLBkICZwMeErllCh7DNFM"},"name":"Mr Edward Dylan Cox","name_elements":{"forename":"Edward","middle_name":"Dylan","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03947414","data":{"address":{"address_line_1":"Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"1-4"},"ceased_on":"2020-05-11","country_of_residence":"Italy","date_of_birth":{"month":7,"year":1955},"etag":"87f4c115c4ab7ac1af9b2beca9e7d118842cfe20","kind":"individual-person-with-significant-control","links":{"self":"/company/03947414/persons-with-significant-control/individual/ZVoCXsNffIBBQJd4fs83hX0Ai0I"},"name":"Mrs Elvira Lefebvre D'Ovidio De Clunieres Di Balsorano","name_elements":{"forename":"Elvira","surname":"Lefebvre D'Ovidio De Clunieres Di Balsorano","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-14"}}
{"company_number":"10787374","data":{"address":{"address_line_1":"Beech Hill Road","country":"England","locality":"Tidworth","postal_code":"SP9 7NB","premises":"26"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1984},"etag":"089a4d1991cff0320fd5345e36bca1c418f60c49","kind":"individual-person-with-significant-control","links":{"self":"/company/10787374/persons-with-significant-control/individual/2R9BX-1Zt_T3Gz-GXcPCuPjEZFA"},"name":"Mr Amit Gulabrao Nagdive","name_elements":{"forename":"Amit","middle_name":"Gulabrao","surname":"Nagdive","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"07645104","data":{"address":{"address_line_1":"Caerphilly Business Park","address_line_2":"Van Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"18f3b295d8f93fe60ae8699669d03d472a16d5ca","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07645104/persons-with-significant-control/individual/TFtiYJosxcyp0bJivmAFmeod9LY"},"name":"Mr Andrew Christopher Eades","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Eades","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033445","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"26 Lever Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1DW","premises":"C/O Reason Digital","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"9401ee8ed1e13cb3feb0b0467afa76bdfb86fed8","kind":"individual-person-with-significant-control","links":{"self":"/company/09033445/persons-with-significant-control/individual/AQxxKRx4d0WJfVz38GPyzNpnw6c"},"name":"Mr Matthew Jason Haworth","name_elements":{"forename":"Matthew","middle_name":"Jason","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07630675","data":{"address":{"address_line_1":"Holts Lane","address_line_2":"Donington Le Heath","country":"England","locality":"Coalville","postal_code":"LE67 2FT","premises":"Berryhill House 22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8d17a0d673fddbf4e8a30df5130847d4b55269fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES ARCHYTAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2018-10-19T00:00:00Z","preferred_name":"Lee Pinder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630675/persons-with-significant-control/individual/rPMvN4WzJAbIyxrW2_x6Pukb2Cs"},"name":"Mr Lee Pinder","name_elements":{"forename":"Lee","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC165734","data":{"address":{"address_line_1":"Peffermill Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5UU","premises":"90","region":"Scotland"},"etag":"d2876d0a6f97596faa31e61c78a3b0ea3d05e12b","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc375280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC165734/persons-with-significant-control/corporate-entity/WJtcM4-rXEtL58wyFf_B27i8d4Q"},"name":"Peffermill Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10787374","data":{"address":{"address_line_1":"Beech Hill Road","country":"England","locality":"Tidworth","postal_code":"SP9 7NB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"0224e60fea4fb72c69712a872d9ab6428e8f26c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10787374/persons-with-significant-control/individual/GlTiVOuDItO7rnZfq2AbBn38y9c"},"name":"Mr Prafful Nagrare","name_elements":{"forename":"Prafful","surname":"Nagrare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"01041665","data":{"address":{"address_line_1":"Bessingby Industrial Estate","country":"England","locality":"Bridlington","postal_code":"YO16 4SJ","premises":"Unit 7a","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"c8ecf482b875fb931a49bdaa730d2863e2d12c80","kind":"individual-person-with-significant-control","links":{"self":"/company/01041665/persons-with-significant-control/individual/vA26ZBBFuRpxeBZChjxK9e-RoGs"},"name":"Mr Dean Frederick Emmanuel Thompson","name_elements":{"forename":"Dean","middle_name":"Frederick Emmanuel","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10787374","data":{"address":{"address_line_1":"Beech Hill Road","country":"England","locality":"Tidworth","postal_code":"SP9 7NB","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"37c7a06be8eaade52a3e56247b8f8aad974aa188","kind":"individual-person-with-significant-control","links":{"self":"/company/10787374/persons-with-significant-control/individual/62N6lROITWgAeVf0qrBUy9xLuVo"},"name":"Mr Ashish Bhalachandra Hande","name_elements":{"forename":"Ashish","middle_name":"Bhalachandra","surname":"Hande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-24"}}
{"company_number":"09984804","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"ceased_on":"2026-02-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"2d3c57151b296c8199d820cf091410e1acc7c090","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984804/persons-with-significant-control/individual/pEnaYeXjcxbjDy0wVKUtIgbdj8o"},"name":"Dr Satnam Singh Chawla","name_elements":{"forename":"Satnam","middle_name":"Singh","surname":"Chawla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08062135","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"13f8d5f645c26b346a73a7dc26de78281cefa399","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062135/persons-with-significant-control/individual/aLGWv6HhnU-UBjWRTU7hZLrFaLg"},"name":"Mrs Katherine Anne Watson","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09452075","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c5cd05d4318839636cad456c87b1e8457769a3fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09452075/persons-with-significant-control/individual/E6jvB-PnWWB9fQ5KINbcJVv2Sa0"},"name":"Mr Andrew Lee Murray","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09984804","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"2652a3b473f6007d0c69dc26bb2a4ffc47fadc72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984804/persons-with-significant-control/individual/yDgHIcZSKL8CVKdyKBFkyvk-QaE"},"name":"Dr Manmohan Singh Chawla","name_elements":{"forename":"Manmohan","middle_name":"Singh","surname":"Chawla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08062135","data":{"address":{"address_line_1":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2DA","premises":"376 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"78440c88848f3fc4eba9fc5f17e2b7412be82e7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062135/persons-with-significant-control/individual/YBMhcPOFI_McUOF2uWSjv-BQBVI"},"name":"Mr Malcolm Richard Steven Watson","name_elements":{"forename":"Malcolm","middle_name":"Richard Steven","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09452075","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Stockport","postal_code":"SK1 3TH","premises":"123"},"ceased_on":"2018-11-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0f96798cb71cdeb2d55b23d8a401b8b03f78528b","kind":"individual-person-with-significant-control","links":{"self":"/company/09452075/persons-with-significant-control/individual/0DTQ7uUdNTXszaVDhywtuvXXCtY"},"name":"Mr Michael John Dennehy","name_elements":{"forename":"Michael","middle_name":"John","surname":"Dennehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522424","data":{"address":{"address_line_1":"Moats Tye Combs","locality":"Nr Stowmarket","postal_code":"IP14 2EY","premises":"Bramble Cottage","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b08425a4d8436a27fec1c3faa8646aefc893f8fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522424/persons-with-significant-control/individual/grwre4IJeStvnhnxkNjo1T5OtzU"},"name":"Mrs Julia Stephens-Row","name_elements":{"forename":"Julia","surname":"Stephens-Row","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"01727064","data":{"address":{"address_line_1":"Hill View Business Park","address_line_2":"Old Ipswich Road Claydon","locality":"Ipswich","postal_code":"IP6 0AJ","premises":"Unit 3","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"7340821c6236fcb9dc1c8f3fd63c111b817a4f99","kind":"individual-person-with-significant-control","links":{"self":"/company/01727064/persons-with-significant-control/individual/gZ9vnmvKFGvc6Fqa632hilawpi4"},"name":"Mr Peter Kevin Harvey","name_elements":{"forename":"Peter","middle_name":"Kevin","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10178545","data":{"address":{"address_line_1":"Blackhorse Close","address_line_2":"Plantation Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6JE","premises":"5","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"abbf1daa9b0abc7fdeb670826df9f93dc8bccd37","kind":"individual-person-with-significant-control","links":{"self":"/company/10178545/persons-with-significant-control/individual/MzxDu9c4tBl5XDdX7kPv6a4ytp4"},"name":"Mr Rafal Raczynski","name_elements":{"forename":"Rafal","surname":"Raczynski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"05127975","data":{"address":{"address_line_1":"All Saints Green","address_line_2":"Norwich","country":"United Kingdom","locality":"Norfolk","postal_code":"NR1 3NA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"7de5819849535e979c2430517666039f67bc8430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127975/persons-with-significant-control/individual/a1-HPVc9XWEudkhS3XuEH10R0Fk"},"name":"Mr Harvey Richard Albrow","name_elements":{"forename":"Harvey Richard","surname":"Albrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600664","data":{"address":{"address_line_1":"Merthyrmawr Road North","locality":"Bridgend","postal_code":"CF31 3NH","premises":"8"},"ceased_on":"2020-08-15","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1940},"etag":"bf2207ec0e8036108db4a5ce32afab8ad39efccb","kind":"individual-person-with-significant-control","links":{"self":"/company/06600664/persons-with-significant-control/individual/AdZWHsu8Hg1gGXN1GAXafKWJriU"},"name":"Mr Douglas James Hegarty","name_elements":{"forename":"Douglas","middle_name":"James","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09984804","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"fc55adf586e1d80e3c460e504a5ca77fdc7204ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09984804/persons-with-significant-control/individual/cV9nwwLiqo0tsLolRAOWf-xw6hg"},"name":"Mr Jagmohan Singh Chawla","name_elements":{"forename":"Jagmohan","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09073105","data":{"address":{"locality":"Sevenoaks","postal_code":"TN13 3SP","premises":"153 Seal Hollow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"5fb081ac6e9acbf4fbaea58d1c601e4c841c125d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z","authorised_corporate_service_provider_name":"JONES HUNT \u0026 KEELINGS ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Kelly Roderick Miller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09073105/persons-with-significant-control/individual/Ih2aBTQxx-wyszaHDBoTs3O1St8"},"name":"Mr Kelly Roderick Miller","name_elements":{"forename":"Kelly","middle_name":"Roderick","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08540875","data":{"address":{"address_line_1":"21 Station Road","locality":"Watford","postal_code":"WD17 1AP","premises":"1st Floor","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1f7d2ba9b78f2a4a26ea35672be2940f2f7e781d","kind":"individual-person-with-significant-control","links":{"self":"/company/08540875/persons-with-significant-control/individual/YnhkGsUIdviOrAdho2MZo8IKskY"},"name":"Mrs Della Stonefield","name_elements":{"forename":"Della","surname":"Stonefield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01041665","data":{"address":{"address_line_1":"Bessingby Industrial Estate","country":"England","locality":"Bridlington","postal_code":"YO16 4SJ","premises":"Unit 7a","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"3c7d4dd734fdfb4c9b10c35f74c4ba23e51f1240","kind":"individual-person-with-significant-control","links":{"self":"/company/01041665/persons-with-significant-control/individual/GpLT4V8YR_wWxVz0pe5Gd1G3WO8"},"name":"Mrs Margaret Ethel Thompson","name_elements":{"forename":"Margaret","middle_name":"Ethel","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06259285","data":{"address":{"address_line_1":"West Bay Road","address_line_2":"Bridport","locality":"Dorset","postal_code":"DT6 4AZ","premises":"146"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"37404628e3f00cd74f581acf3cfde6ab52fa0689","kind":"individual-person-with-significant-control","links":{"self":"/company/06259285/persons-with-significant-control/individual/uBeePVXz3oAEw4PHK6J54d1XLdA"},"name":"Mrs Aileen Shackell","name_elements":{"forename":"Aileen","surname":"Shackell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC393205","data":{"address":{"address_line_1":"Marble Place Road","address_line_2":"Brenchley","country":"England","locality":"Tonbridge","postal_code":"TN12 7HS","premises":"Boundary Farm"},"etag":"999a1df36b1a74b6528ef9a858f2ea62df2d0469","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Unlimited Company Without Share Capital","place_registered":"England","registration_number":"07863147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393205/persons-with-significant-control/corporate-entity/ZD21cPtLv3DRM-Yc5eI-sIjCmV0"},"name":"Cresswell Construction Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05127975","data":{"address":{"address_line_1":"All Saints Green","address_line_2":"Norwich","country":"United Kingdom","locality":"Norfolk","postal_code":"NR1 3NA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"02bbafa3c16775c56de88f6af8011c6b1ef9d6e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05127975/persons-with-significant-control/individual/_1eTmz7gBmiqygjfEvhH8RogJY0"},"name":"Mr Richard James Albrow","name_elements":{"forename":"Richard","middle_name":"James","surname":"Albrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06600664","data":{"address":{"address_line_1":"Merthyrmawr Road North","locality":"Bridgend","postal_code":"CF31 3NH","premises":"8"},"ceased_on":"2021-02-26","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1943},"etag":"3ef3e534458a2a452740669f7bf6ac7284a2cfe1","kind":"individual-person-with-significant-control","links":{"self":"/company/06600664/persons-with-significant-control/individual/jurNu5r5C-Uuvy_wdfzlY_Ms84U"},"name":"Mrs Glenda Pryce Hegarty","name_elements":{"forename":"Glenda","middle_name":"Pryce","surname":"Hegarty","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08067035","data":{"address":{"address_line_1":"Winslow Road","address_line_2":"Little Horwood","locality":"Milton Keynes","postal_code":"MK17 0PD","premises":"3d \u0026 E","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"ce94c2185208249de60c6fa15e8830be53b2318e","kind":"individual-person-with-significant-control","links":{"self":"/company/08067035/persons-with-significant-control/individual/fcRP3wBA4GCT0bwaSZZOvcsMA08"},"name":"Ms Lucy Anne Storer","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Storer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07265284","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"fb02feba4163e578cacc7df73692a97067124865","kind":"individual-person-with-significant-control","links":{"self":"/company/07265284/persons-with-significant-control/individual/n8aVZqGlLRQxWsChU0y1KYOjDv4"},"name":"Mr Ronald Ernest Biswell","name_elements":{"forename":"Ronald","middle_name":"Ernest","surname":"Biswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06599314","data":{"address":{"address_line_1":"Holly Avenue","locality":"Walton-On-Thames","postal_code":"KT12 3AU","premises":"60","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cd74aa94f1ce900d22ed8a8fcfd043b876263824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06599314/persons-with-significant-control/individual/ETPexQ9RTr1eTjaFN4_O14nqlOs"},"name":"Mr Patrick Homes","name_elements":{"forename":"Patrick","surname":"Homes","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10201215","data":{"address":{"address_line_1":"Cherry Garden Lane","country":"England","locality":"Maidenhead","postal_code":"SL6 3QG","premises":"3 Altmore"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8717307b0dfb9efd271dc1e9dce454b8d3b0e7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10201215/persons-with-significant-control/individual/y2CF9EiK8EQpWKMilHk_bLa1Ojo"},"name":"Mr David Philip Snowden","name_elements":{"forename":"David","middle_name":"Philip","surname":"Snowden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-26"}}
{"company_number":"01041665","data":{"address":{"address_line_1":"Bessingby Industrial Estate","country":"England","locality":"Bridlington","postal_code":"YO16 4SJ","premises":"Unit 7a","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c92363055b3e7aa19d43ece6129b67d2c88fba15","kind":"individual-person-with-significant-control","links":{"self":"/company/01041665/persons-with-significant-control/individual/nOibDKcvy4pxioFl7Y4bgx2-JEQ"},"name":"Mr Christopher Darren Thompson","name_elements":{"forename":"Christopher","middle_name":"Darren","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10085794","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Darwen","postal_code":"BB3 0DG","premises":"9 Dalton Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"718b3b3cb229d9e694b29ac0d4988a9ff02234a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10085794/persons-with-significant-control/individual/v0W91Kgb8iO3QNtm9BrkJfiBcf8"},"name":"Mr James William Michael Whittle","name_elements":{"forename":"James","middle_name":"William Michael","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"OC393205","data":{"address":{"address_line_1":"80 St Albans Road","country":"England","locality":"Watford","postal_code":"WD17 1DL","premises":"Egale 1","region":"Herts"},"etag":"47c0e4f1b8d09ddce8a86208128fffc06c7bb4d7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08361974"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393205/persons-with-significant-control/corporate-entity/dsT3KPw-JgWgDAwHq-UMWLJ-cYY"},"name":"Soda Stereo Limited","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09043995","data":{"address":{"address_line_1":"Stoberry Park","country":"United Kingdom","locality":"Wells","postal_code":"BA5 3LD","premises":"Stoberry Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"3ac25751f9085235a8cd0d1abaafed51e6feb80f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09043995/persons-with-significant-control/individual/kUsT40uFFccSU7S6g4tIVAlF4-Y"},"name":"Mr Stephen Thomas Tyreman","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Tyreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04767884","data":{"address":{"address_line_1":"Leigh Sinton Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1LB","premises":"163"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"6759a8f287b2e66e73c5485c6b12d37beb3918d2","kind":"individual-person-with-significant-control","links":{"self":"/company/04767884/persons-with-significant-control/individual/hNEV5YY6z39JGgWsqdqMYJCExt0"},"name":"Mr Michael Cushing","name_elements":{"forename":"Michael","surname":"Cushing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631074","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"fd81d84c49ca7b410b0e5b08080aef9fc5323697","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631074/persons-with-significant-control/individual/9sW_LkYiNg65vA4SDAg4FfTpPfE"},"name":"Mrs Sharon Lesley Mason","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Mason","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08962795","data":{"address":{"address_line_1":"Tibbs Hill Road","country":"England","locality":"Abbots Langley","postal_code":"WD5 0LJ","premises":"83"},"ceased_on":"2019-05-02","etag":"655585de08fd3ff5df897925d98a1c359e38eb61","identification":{"legal_authority":"Uk Law","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08962795/persons-with-significant-control/legal-person/rskAil8YiNkDk_PXIeXviOfQn2k"},"name":"Andrew Lomas","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"04438685","data":{"address":{"address_line_1":"West Bank Drive","address_line_2":"South Anston","locality":"Sheffield","postal_code":"S25 5HT","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"48861403184a56ef705ae3bef8df84721b6d6eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438685/persons-with-significant-control/individual/2mvJzJSLDcVLxtNizH4vlZld0_o"},"name":"Mrs Karen Jayne Russell","name_elements":{"forename":"Karen","middle_name":"Jayne","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07631074","data":{"address":{"address_line_1":"Galley House","address_line_2":"Moon Lane","locality":"Barnet","postal_code":"EN5 5YL","premises":"C/O Valentine \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"c4282573c79ade32a8193d22bc18e6e306c7cf57","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631074/persons-with-significant-control/individual/xzsjv_cX_NjW662jZx59NccFrb8"},"name":"Mr Paul Mason","name_elements":{"forename":"Paul","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10188154","data":{"address":{"address_line_1":"Exeter Gardens","country":"England","locality":"Stamford","postal_code":"PE9 2RN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1942},"etag":"8f90133c3ad08f8d3692294cff415302e38fbf7a","kind":"individual-person-with-significant-control","links":{"self":"/company/10188154/persons-with-significant-control/individual/o5THrNP-p9JuWR-T5v8ar6qdibk"},"name":"Mr John Denly Pye","name_elements":{"forename":"John","middle_name":"Denly","surname":"Pye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"10188154","data":{"address":{"address_line_1":"Exeter Gardens","country":"England","locality":"Stamford","postal_code":"PE9 2RN","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"6c953b49589d4b6855af82af57c7681c8e358978","kind":"individual-person-with-significant-control","links":{"self":"/company/10188154/persons-with-significant-control/individual/kEQDmvdBrETPCC5GUcHt1lwM3Ps"},"name":"Mrs Marian Joy Pye","name_elements":{"forename":"Marian","middle_name":"Joy","surname":"Pye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-19"}}
{"company_number":"04438685","data":{"address":{"address_line_1":"West Bank Drive","address_line_2":"South Anston","locality":"Sheffield","postal_code":"S25 5HT","premises":"7"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"3e39dcbad1824c37a656cb988063bee5f290532b","kind":"individual-person-with-significant-control","links":{"self":"/company/04438685/persons-with-significant-control/individual/Aa2xN5mpMohBd9mTxTfSbyx-9Xw"},"name":"Mr Andrew James Russell","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13952186","data":{"address":{"address_line_1":"Calf Fallow Lane","address_line_2":"Norton","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS20 1PF","premises":"Brookfield Farm","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"5a37a67851f943bd989465ae8a3a39a95df841f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"JONES HARPER ACSP","identity_verified_on":"2025-12-06T00:00:00Z","preferred_name":"Colin Leighton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952186/persons-with-significant-control/individual/J7Rv5yyX8PlGaYR9zt-EWGVdB5Q"},"name":"Mr Colin Leighton","name_elements":{"forename":"Colin","surname":"Leighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952186","data":{"address":{"address_line_1":"Calf Fallow Lane","address_line_2":"Norton","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS20 1PF","premises":"Brookfield Farm","region":"Co. Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"f0acdb1e4240437eae6c4fdd480fff8e681632f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"JONES HARPER ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Margaret Leighton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952186/persons-with-significant-control/individual/bSJIKyinWUprTcufB_0ZeKBy6Mk"},"name":"Mrs Margaret Leighton","name_elements":{"forename":"Margaret","surname":"Leighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13977387","data":{"address":{"address_line_1":"Moorhead","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3AP","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"5a302bbac5a34380854b382148c49a01cc275fea","kind":"individual-person-with-significant-control","links":{"self":"/company/13977387/persons-with-significant-control/individual/WsVXl4POSaEq8ISqScUXUSdFQLc"},"name":"Ajay Kumar Reddy Kothrepally","name_elements":{"forename":"Ajay","middle_name":"Kumar Reddy","surname":"Kothrepally"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"04646517","data":{"address":{"address_line_1":"West Hill Road North","address_line_2":"South Wonston","country":"England","locality":"Winchester","postal_code":"SO21 3HJ","premises":"The Lilacs"},"etag":"00d90cccb024c86865f407e74a337a850b13a2c7","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"09424702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04646517/persons-with-significant-control/corporate-entity/7Uo44kY8OkQDYioqR5-1SAba4tw"},"name":"Cales Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-07"}}
{"company_number":"13564147","data":{"address":{"address_line_1":"Parkwood Road","country":"England","locality":"Manchester","postal_code":"M23 0AA","premises":"13"},"ceased_on":"2022-10-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e09d91182853cfe35eb7254a67322dc797913ada","kind":"individual-person-with-significant-control","links":{"self":"/company/13564147/persons-with-significant-control/individual/9Vl-tLc27-wcso91Bt0_4gCywxY"},"name":"Mr Andrew Thomas Trott","name_elements":{"forename":"Andrew","middle_name":"Thomas","surname":"Trott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977606","data":{"address":{"address_line_1":"11 - 12 St James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"318c4f5d09571927e7d75b63300d31609329d6b7","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13976710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13977606/persons-with-significant-control/corporate-entity/7U2wnlBc8Q3dwkg-sYXdA_kQs2k"},"name":"Gear Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977607","data":{"address":{"address_line_1":"Westbourne Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6HQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f66575ccf7616091243db416b99e7ae5cabe445d","kind":"individual-person-with-significant-control","links":{"self":"/company/13977607/persons-with-significant-control/individual/VW4T0nXwKHQl4WYTwtrVEXdzkc0"},"name":"Mr Oscar Criado Salido","name_elements":{"forename":"Oscar","surname":"Criado Salido","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10323957","data":{"address":{"address_line_1":"Tianxiangyi Bei Li, Haidian District,","country":"China","locality":"Beijing","postal_code":"100089","premises":"No.402, Gate 5, Floor 9,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1972},"etag":"7147f125ade2b2961b616e752debc66d7f4aaacb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10323957/persons-with-significant-control/individual/FU6rMqphL0-SSH-JpRR5zRmtnYY"},"name":"Min Li","name_elements":{"forename":"Min","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979336","data":{"address":{"address_line_1":"Tattle Bank","country":"England","locality":"Southam","postal_code":"CV47 1NU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"1bf919570cdb76510f952d616d2d6ba7bd372ff0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979336/persons-with-significant-control/individual/cuDuj2MxoReIjovQJg2L7rCyjvo"},"name":"Mr Zachary Alan Clark","name_elements":{"forename":"Zachary","middle_name":"Alan","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979337","data":{"address":{"address_line_1":"The Copse","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 0EU","premises":"1","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"3ee90b5e914bf31b5b362ee6d0fbf95ff11bbf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13979337/persons-with-significant-control/individual/6bCxXxsmeRikCR5jRQybpfGhyo8"},"name":"Mr Temitope Seyi Osibodu","name_elements":{"forename":"Temitope","middle_name":"Seyi","surname":"Osibodu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979346","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2025-08-28","country_of_residence":"China","date_of_birth":{"month":4,"year":1971},"etag":"6375c18bb675b55dcf313f46c6a2eee1e82f3e47","kind":"individual-person-with-significant-control","links":{"self":"/company/13979346/persons-with-significant-control/individual/7XD3JJAhpuMGh7sDbqwHYn6u7QY"},"name":"Junzhen Xu","name_elements":{"forename":"Junzhen","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979347","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"6c50dfb5cb4489eaf89149008d1c93d47fa678b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13979347/persons-with-significant-control/individual/VBYBX6wHwSA1PQE40oQzBLOJ_NQ"},"name":"Miss Anita Angela Nakabugo Byekwaso","name_elements":{"forename":"Anita","middle_name":"Angela Nakabugo","surname":"Byekwaso","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"10056477","data":{"address":{"address_line_1":"Main Road","address_line_2":"Titchwell","country":"England","locality":"King's Lynn","postal_code":"PE31 8BB","premises":"7"},"ceased_on":"2022-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2e31ba4a5177127e98dfd7e58725243dc714c33d","kind":"individual-person-with-significant-control","links":{"self":"/company/10056477/persons-with-significant-control/individual/Z9vXWq_NyV3wAZGkP1DQnDwrSv8"},"name":"Ms Kelly Grunhill","name_elements":{"forename":"Kelly","surname":"Grunhill","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13979576","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"7bee904de49638040594d46660890570389e089f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979576/persons-with-significant-control/individual/8OdV1AAoyyflxw_mo7ln5zaTEIA"},"name":"Mr Iain James Wishart Mcneill","name_elements":{"forename":"Iain","middle_name":"James Wishart","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979577","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Wirksworth","country":"England","locality":"Matlock","postal_code":"DE4 4FF","premises":"Glenorchy Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"ad72fbaa07454a869ec5e7cf84a2409c5d0394b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979577/persons-with-significant-control/individual/3yVY55QtFPO8IDIf5Xg62TOPi-k"},"name":"Mr Nicholas Bardsley Stanhope","name_elements":{"forename":"Nicholas","middle_name":"Bardsley","surname":"Stanhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13635196","data":{"address":{"address_line_1":"Redmires Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 4JY","premises":"1 Barncliffe Mews"},"ceased_on":"2022-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"8d3d43043ea3e168cc536c4faf3a3133a033d466","kind":"individual-person-with-significant-control","links":{"self":"/company/13635196/persons-with-significant-control/individual/SKA7h-7EJwxnY3_XRkm-n-nKqto"},"name":"Dr Prithviraj Chandrashekhar Rao","name_elements":{"forename":"Prithviraj","middle_name":"Chandrashekhar","surname":"Rao","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13979577","data":{"address":{"address_line_1":"Marshall Street","country":"England","locality":"Nottingham","postal_code":"NG5 4AF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d39e37a62f470a63fbcd2769955da15f5104a03f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979577/persons-with-significant-control/individual/dAUEMBHxy6sE7z4Pb-OELzcUeVE"},"name":"Ms Tessa Elizabeth Cooper","name_elements":{"forename":"Tessa","middle_name":"Elizabeth","surname":"Cooper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC654313","data":{"address":{"address_line_1":"Redburn","country":"Scotland","locality":"Alexandria","postal_code":"G83 9BS","premises":"83"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1990},"etag":"05fcbe9ba04413fba12984a37acb4558f105f94f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654313/persons-with-significant-control/individual/EBgIvGWTtZZt9_P72IbFG3oVvAk"},"name":"Mr Stewart Gordon Griffiths","name_elements":{"forename":"Stewart","middle_name":"Gordon","surname":"Griffiths","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13980087","data":{"address":{"address_line_1":"St. Johns Wood High Street","country":"England","locality":"London","postal_code":"NW8 7SH","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"6c9a06a28c94155c11c4d00b9d87e3d58b627507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980087/persons-with-significant-control/individual/SB6yhJPins08orBAYPnF4jGYX0s"},"name":"Mr Sachin Patel","name_elements":{"forename":"Sachin","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980086","data":{"address":{"address_line_1":"Newnham House","country":"England","locality":"Birmingham","postal_code":"B36 0LU","premises":"Flat 40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"105490cc00a37dc5c56fb5d002b3c514ebf82410","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980086/persons-with-significant-control/individual/pEDwAEjWCsdpNp2CYi0li7ILIy8"},"name":"Mr Leroy Winston Blackman","name_elements":{"forename":"Leroy","middle_name":"Winston","surname":"Blackman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"SC654313","data":{"address":{"address_line_1":"Craigielea Road","country":"Scotland","locality":"Clydebank","postal_code":"G81 6HS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"001de74b0b62110a3390094a5ea40104d757a6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654313/persons-with-significant-control/individual/x6kEgcYk-tSJ-EYKu3WgxR13Dp0"},"name":"Mr Scott Ferrie","name_elements":{"forename":"Scott","surname":"Ferrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13980676","data":{"address":{"address_line_1":"New Coventry Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3FF","premises":"Solihull Heights, 606"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"3cc79a4509afc8510b3c88fb3a05eeeb48b5cdee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980676/persons-with-significant-control/individual/4ACKVtHMGqN4xTE8Vq0lvmTO3rw"},"name":"Mr Ahsan Ali","name_elements":{"forename":"Ahsan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC654313","data":{"address":{"address_line_1":"Fair A Far","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 6QD","premises":"2c"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1993},"etag":"130f274fddf1acb2785c018879564d128242c4e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654313/persons-with-significant-control/individual/ljtj17-SK84wwI7kdhNTaU6s6PA"},"name":"Mr Christopher Howden","name_elements":{"forename":"Christopher","surname":"Howden","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"07593177","data":{"address":{"address_line_1":"Symonds Close","country":"England","locality":"Bedford","postal_code":"MK43 8QY","premises":"19","region":"Bedfordshire"},"etag":"a798362c5121173ccf9baed5060b9f6d8e86486a","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales (Companies House)","registration_number":"07593515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07593177/persons-with-significant-control/corporate-entity/jEb8984cCQpUWLGq_sZfG8DgGEM"},"name":"Tc Newton \u0026 Sons (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12493793","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Croydon","postal_code":"CR0 4QR","premises":"2 The Broadway","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"99e7fc3f8f33f095febcb484da82df09c904219d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"KJW ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-04-24T00:00:00Z","preferred_name":"Swarn Deeya Wach"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493793/persons-with-significant-control/individual/7JTKcqMIBtmvP7HjH9RAYPOKctM"},"name":"Mrs Swarn Deeya Wach","name_elements":{"forename":"Swarn","middle_name":"Deeya","surname":"Wach","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13980677","data":{"address":{"address_line_1":"Fieldhouse Close","country":"England","locality":"London","postal_code":"E18 2RJ","premises":"11"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"4b83fd4e4294a922e01b6eee8043eda781c6bce0","kind":"individual-person-with-significant-control","links":{"self":"/company/13980677/persons-with-significant-control/individual/pCUOlxayWYnCRrpmbfuCqaAg4CI"},"name":"Mr Rajib Dasgupta","name_elements":{"forename":"Rajib","surname":"Dasgupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12493793","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Croydon","postal_code":"CR0 4QR","premises":"2 The Broadway","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d00602368b5010f228893adca5d5d30a4440b418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493793/persons-with-significant-control/individual/zKQqvetIDwikKHkYd_bhIY3dHGQ"},"name":"Mr Krzysztof Jacek Wach","name_elements":{"forename":"Krzysztof","middle_name":"Jacek","surname":"Wach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13980677","data":{"address":{"address_line_1":"Fieldhouse Close","country":"England","locality":"London","postal_code":"E18 2RJ","premises":"11"},"ceased_on":"2023-02-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"4a66b671e04faf3eecfe2ca2e40c3bbb9c852b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13980677/persons-with-significant-control/individual/_FX4caw2n3KfoOJygi8m0MH4zGs"},"name":"Mrs Ruchira Dasgupta","name_elements":{"forename":"Ruchira","surname":"Dasgupta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12493842","data":{"address":{"address_line_1":"Clarendon Cross","country":"England","locality":"London","postal_code":"W11 4AP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"a7ef6958ff73292fa03c79897e5225577db56d5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493842/persons-with-significant-control/individual/cBrlpg6H6UpUiVfhukg0gWzrRIM"},"name":"Mr Aaron Lloyd George Jessop","name_elements":{"forename":"Aaron","middle_name":"Lloyd George","surname":"Jessop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13788187","data":{"address":{"address_line_1":"Over Ashberry","address_line_2":"West Timperley","country":"England","locality":"Altrincham","postal_code":"WA14 5ZN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"4eebf8d943838556c865e4bf0a5966bc7287f174","kind":"individual-person-with-significant-control","links":{"self":"/company/13788187/persons-with-significant-control/individual/8Y3egm-6EihgD-gV-HZ_2IGQ6yQ"},"name":"Mr Ryan Arbabi","name_elements":{"forename":"Ryan","surname":"Arbabi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"12493852","data":{"address":{"address_line_1":"High Street","address_line_2":"Kimberworth","country":"England","locality":"Rotherham","postal_code":"S61 2DT","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"3ee089cf92a59e3dc5dd21edbde155d3d5f6366b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493852/persons-with-significant-control/individual/pM2UgZGa_qbj5oj4VhWBlmYMcf0"},"name":"Mr Stuart Carl Ford","name_elements":{"forename":"Stuart","middle_name":"Carl","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13980686","data":{"address":{"country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a7735c33b28fa61a59714386d6a8bb0f88c54e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980686/persons-with-significant-control/individual/Ft1jvC0UqRvngpT6QGi3hSNaFCg"},"name":"Mr Dean Kaden","name_elements":{"forename":"Dean","surname":"Kaden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12494872","data":{"address":{"address_line_1":"Mackintosh Close","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"10c57975d8ff279ab9605aae9da486255bdde2a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494872/persons-with-significant-control/individual/PrZQ2KYcCQMQr58bx6XBIGnoK28"},"name":"Donna Lorraine Martin","name_elements":{"forename":"Donna","middle_name":"Lorraine","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13980687","data":{"address":{"address_line_1":"Felix Road","country":"England","locality":"Bristol","postal_code":"BS5 0HE","premises":"Unit 50 Easton Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f45a55152719b9b01dce1007f4999faa3081e49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980687/persons-with-significant-control/individual/ymfcC8fz7RxWiZW-rJxe0p7jVRw"},"name":"Alan Alfred Buttler","name_elements":{"forename":"Alan","middle_name":"Alfred","surname":"Buttler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12494872","data":{"address":{"address_line_1":"Mackintosh Close","address_line_2":"High Halstow","country":"England","locality":"Rochester","postal_code":"ME3 8EQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"64bdbac038178a1c42d9f7e1076869e950c292ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494872/persons-with-significant-control/individual/be8Si8LcXlf5bRMx7KnWPLrF7yQ"},"name":"Mrs Debbie Lisa Symonds","name_elements":{"forename":"Debbie","middle_name":"Lisa","surname":"Symonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"SC726476","data":{"address":{"address_line_1":"Lodge","country":"Scotland","locality":"Forsinard","postal_code":"KW13 6YT","premises":"Forsinard"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"9ddb6ed9ccea4c4f7c013f4ca490020eef051bfe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726476/persons-with-significant-control/individual/IiE26vQc8gzsahsMbcsaEqNp0iU"},"name":"Miss Adrienne Claire Nicholas","name_elements":{"forename":"Adrienne","middle_name":"Claire","surname":"Nicholas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726476","data":{"address":{"address_line_1":"Lodge","country":"Scotland","locality":"Forsinard","postal_code":"KW13 6YT","premises":"Forsinard"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"2de2cf916065c692440aa51b5f44f987266256b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726476/persons-with-significant-control/individual/ilgdTKAxNyqljTWvw6I8-faYEXc"},"name":"Mrs Janet Amanda Southard","name_elements":{"forename":"Janet","middle_name":"Amanda","surname":"Southard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"03447462","data":{"address":{"address_line_1":"Allport Lane Precinct","locality":"Wirral","postal_code":"CH62 7HH","premises":"37","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"4f6ef1374b14efbe122a8ef7b584dc16e8314762","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Paul James Melville"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03447462/persons-with-significant-control/individual/ZYgBEaUQBoKUwK8cbb340WI1OA4"},"name":"Mr Paul James Melville","name_elements":{"forename":"Paul","middle_name":"James","surname":"Melville","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-20"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"ceased_on":"2022-10-13","country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1984},"etag":"a270bd3fe9e87d8e072e28a07034bab8c1966b59","kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/ooaiCJ_Tx0_T2Pqk5BhbjEW-ljM"},"name":"Anders Pilgaard Mynster","name_elements":{"forename":"Anders","middle_name":"Pilgaard","surname":"Mynster"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"country_of_residence":"Denmark","date_of_birth":{"month":3,"year":1969},"etag":"58a341dc473f6a65c50690c27ed86a2946ba619d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/J5okKF8_CCUA6BqJIqx7G57Ekw8"},"name":"Henriette Restrup Krogh Hansen","name_elements":{"forename":"Henriette","middle_name":"Restrup Krogh","surname":"Hansen"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"12494882","data":{"address":{"address_line_1":"Manor Square","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3PX","premises":"2-6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c81d281f590c915ade2b030897af8f54f0c41f45","kind":"individual-person-with-significant-control","links":{"self":"/company/12494882/persons-with-significant-control/individual/i9yQ7mvEt9_TcKgFP4HiD3AUafY"},"name":"Mr David Christopher Viner","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Viner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"SC726476","data":{"address":{"address_line_1":"Lodge","country":"Scotland","locality":"Forsinard","postal_code":"KW13 6YT","premises":"Forsinard"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"2f21499580cc4c93d4b77fd4a3b4a67a82bdb898","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726476/persons-with-significant-control/individual/6F1LHZtRfBdcS_277O53b8ap10Q"},"name":"Mr David Philip Southard","name_elements":{"forename":"David","middle_name":"Philip","surname":"Southard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12497993","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"4c3a920fce7cde5c89ec766c2ca5224b73004dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12497993/persons-with-significant-control/individual/jMaKFATu2yvLqX8FHfPqTlBkLhM"},"name":"Miss Hafsa Mohamud Ali","name_elements":{"forename":"Hafsa","middle_name":"Mohamud","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12496003","data":{"address":{"address_line_1":"Lime Tree Crescent","country":"United Kingdom","locality":"Redditch","postal_code":"B97 6JN","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9f954d310343a572aecc0d50be246186f886e70e","kind":"individual-person-with-significant-control","links":{"self":"/company/12496003/persons-with-significant-control/individual/SKd8aSzW6Y5Ze_87hDNFcM5X5Io"},"name":"Mr Muhammad Idrees","name_elements":{"forename":"Muhammad","surname":"Idrees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12497042","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RP","premises":"408"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"90a4d4ae93336463a94b7f5003f2807dc243f1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12497042/persons-with-significant-control/individual/klGl865Dub3okLetRiW0zKY5Si0"},"name":"Miss Zoya Shteryova","name_elements":{"forename":"Zoya","surname":"Shteryova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"ceased_on":"2025-05-01","country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1956},"etag":"9643a86586d940f4da8e0492223b2df1b8bbf197","kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/nYgyseTLulahV4vMmE964Dd1sJc"},"name":"Jesper Bjarne Haugaard","name_elements":{"forename":"Jesper","middle_name":"Bjarne","surname":"Haugaard"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1962},"etag":"5da205d880393c46d8092b58af5239e0874bbc45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/Wx13pvwTe1X2gATp5_ixOsj_J6c"},"name":"Kim Junge Andersen","name_elements":{"forename":"Kim","middle_name":"Junge","surname":"Andersen"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"12498013","data":{"address":{"address_line_1":"Pinkham Mansions","address_line_2":"Brooks Road","country":"England","locality":"London","postal_code":"W4 3BQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"00359fadceaa641d3a428c8276b8a2dabb42c04e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498013/persons-with-significant-control/individual/mrGMlkXbO7I3LeuHuCkg63PfA5A"},"name":"Mr Cihan Gul","name_elements":{"forename":"Cihan","surname":"Gul","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499292","data":{"address":{"address_line_1":"St Athan Aerospace Business Park","country":"United Kingdom","locality":"Picketston","postal_code":"CF62 4QN","premises":"Hangar 872","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"1394c13550c21b5bac30621aa234d2a45de2bb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499292/persons-with-significant-control/individual/UR7QuxkVAaJcE29I35Yv7wzvmeU"},"name":"Mrs Aine Spoors","name_elements":{"forename":"Aine","surname":"Spoors","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"ceased_on":"2025-05-01","country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1960},"etag":"ae281d813fad837be6f4aec1342ae27699b6ee09","kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/Y7PyW57r6mBKz8ZVrprzWdL2wjQ"},"name":"Per Michael Bitsch Johansen","name_elements":{"forename":"Per","middle_name":"Michael Bitsch","surname":"Johansen"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13981706","data":{"address":{"address_line_1":"635 Bath Road","country":"United Kingdom","locality":"Slough","postal_code":"SL1 6AE","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"52967c766064a2fb91fbb51506f6c74906d9cb1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981706/persons-with-significant-control/individual/4GTHNOGOJF3Oncm0tJVWJ7pbC2c"},"name":"Mr Antony Hegarty","name_elements":{"forename":"Antony","surname":"Hegarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC656423","data":{"address":{"address_line_1":"Grampian Court","address_line_2":"Beveridge Square","country":"Scotland","locality":"Livingston","postal_code":"EH54 6QF","premises":"Unit 9","region":"West Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"5d4ee3f723bc8e7d77c70ed08ea5f95591159967","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656423/persons-with-significant-control/individual/0tTzsRXlUsyl4Gedhnh3mg_zW3I"},"name":"Mr Graham Stevenson","name_elements":{"forename":"Graham","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13981707","data":{"address":{"address_line_1":"Little Mountain Industrial Estate","address_line_2":"Drury New Road","country":"Wales","locality":"Buckley","postal_code":"CH7 3DS","premises":"A\u0026S Hq","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1987},"etag":"53f9a82a3548e2dfeb1659a5896b6f6d4b2eb1ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-06-13T00:00:00Z","preferred_name":"Sean Lee Coldrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981707/persons-with-significant-control/individual/ieRPpTv5AaPGR7jEJadSAPYEeQU"},"name":"Mr Sean Lee Coldrick","name_elements":{"forename":"Sean","middle_name":"Lee","surname":"Coldrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"ceased_on":"2024-05-01","country_of_residence":"Denmark","date_of_birth":{"month":10,"year":1964},"etag":"c747845dcc75018b161a6f8d8c3636d56800b34b","kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/LZBLQRpNnXT0kPJCiZisyb4CWhg"},"name":"Tove Feld","name_elements":{"forename":"Tove","surname":"Feld"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"12499302","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6BQ","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"e1ddea3b2be210f11c769bbbe5a9efb79008623b","kind":"individual-person-with-significant-control","links":{"self":"/company/12499302/persons-with-significant-control/individual/Xnz0fMyL_tN5dUmwJbK_PT-IB6A"},"name":"Mr Nicholas James Rubenstein","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Rubenstein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13980986","data":{"address":{"address_line_1":"Salisbury House, 5th Floor","country":"England","locality":"London Wall","postal_code":"EC2M 5QQ","premises":"Krogh And Partners Ltd","region":"London"},"ceased_on":"2023-05-01","country_of_residence":"Denmark","date_of_birth":{"month":7,"year":1963},"etag":"e379c1cdbc5646022561d71ea41fdd9d412e714f","kind":"individual-person-with-significant-control","links":{"self":"/company/13980986/persons-with-significant-control/individual/B3afm5XdLK_6BTPfhFxWCgs7PDw"},"name":"Kirsten Groenning Soerensen","name_elements":{"forename":"Kirsten","middle_name":"Groenning","surname":"Soerensen"},"nationality":"Danish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"13981707","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1964},"etag":"4fe7ba6b56357b2793c49723e265f773babda22f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Alan Douglas Coldrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981707/persons-with-significant-control/individual/J7-iTg1DVBLiUI--KbbXfVzd-4M"},"name":"Mr Alan Douglas Coldrick","name_elements":{"forename":"Alan","middle_name":"Douglas","surname":"Coldrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12499292","data":{"address":{"address_line_1":"St Athan Aerospace Business Park","country":"United Kingdom","locality":"Picketston","postal_code":"CF62 4QN","premises":"Hangar 872","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1962},"etag":"45ed1338f5cf8449ee341652506a534807675d48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499292/persons-with-significant-control/individual/x_i1xcC1inlFbjkaU0xKz68KRzk"},"name":"Mr Gary David Spoors","name_elements":{"forename":"Gary","middle_name":"David","surname":"Spoors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"13980987","data":{"address":{"address_line_1":"50 Chalk Hill","country":"England","locality":"Watford","postal_code":"WD19 4BU","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"d0284d8b8584e33585b84126e25717497c33f9bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13980987/persons-with-significant-control/individual/o7nFFlyPnDFK7Gcnw5QFaW3h6fg"},"name":"Arthur Damian Kaczan","name_elements":{"forename":"Arthur","middle_name":"Damian","surname":"Kaczan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982066","data":{"address":{"address_line_1":"Nihtisillantie","address_line_2":"Kuori Oy","country":"Finland","locality":"Espoo","postal_code":"02630","premises":"3"},"country_of_residence":"Finland","date_of_birth":{"month":4,"year":1977},"etag":"8d17ee7648981d4063415bdc52b5834627c9a827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982066/persons-with-significant-control/individual/2p4_yplmY2oUnxwzNYepjkLm2CU"},"name":"Mrs Maria Hannele Jokelainen","name_elements":{"forename":"Maria","middle_name":"Hannele","surname":"Jokelainen","title":"Mrs"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12499282","data":{"address":{"address_line_1":"Graham Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 2HG","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"42c329c8a24ae23f11a603c1af03f7907af5b114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499282/persons-with-significant-control/individual/ZFFaECPanNGzRgaE_kYSfk9sON4"},"name":"Mrs Renata Russo","name_elements":{"forename":"Renata","surname":"Russo","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499303","data":{"address":{"address_line_1":"Stockport Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3WX","premises":"1024"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"5f84d68ad6103c1a41dcf24e06d7869b3248a42b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499303/persons-with-significant-control/individual/OmeROlfVKeAEKljRfQsN0JEdjKc"},"name":"Mrs Rizwana Kousar","name_elements":{"forename":"Rizwana","surname":"Kousar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499283","data":{"address":{"address_line_1":"Flat 2 Victoria Apartments","address_line_2":"3 Bastion Road","country":"United Kingdom","locality":"Prestatyn","postal_code":"LL19 7ES","premises":"Flat 2 Victoria Apartments","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1995},"etag":"8a7f7a1447ab788272d38eb23a01cff2585e7d6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499283/persons-with-significant-control/individual/APPQS88aCfRW88fIor8wWUfloQ8"},"name":"Mr Thomas Joseph Fortune","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Fortune","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"NI686657","data":{"address":{"address_line_1":"Glen Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5JN","premises":"168"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1958},"etag":"7a009b55c7f8617a9605d2438367fd75d260ef9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"SMALL \u0026 HYLAND ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Peter Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686657/persons-with-significant-control/individual/DHqv2I5QOjh7xgevLm3eNzfZ0Wg"},"name":"Peter Donnelly","name_elements":{"forename":"Peter","surname":"Donnelly"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13692286","data":{"address":{"address_line_1":"Ynysmaerdy","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 8LG","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"332fd348e144668c1d03d470218d53700a402301","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13692286/persons-with-significant-control/individual/xh_syaMSL7n7qcMb1xJbJcbu7nU"},"name":"Mr Neil Pugh","name_elements":{"forename":"Neil","surname":"Pugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12499322","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Swanscombe","postal_code":"DA10 0AH","premises":"70a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"fbaf20ec8817f00f8f831312c6b5b1166db3077f","kind":"individual-person-with-significant-control","links":{"self":"/company/12499322/persons-with-significant-control/individual/yfvjD4LCX4G485Gjj2XJdAair7U"},"name":"Mr Tyler James Lewis Kellman","name_elements":{"forename":"Tyler","middle_name":"James Lewis","surname":"Kellman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13982067","data":{"address":{"address_line_1":"Cradoc Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 1HQ","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2001},"etag":"a95cc7be0a526863c22c969c22e161f4314b88a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13982067/persons-with-significant-control/individual/bPzeJx4Wjjh2QTrQpY48l4xHv-A"},"name":"Mr Ewan Gregory Calder","name_elements":{"forename":"Ewan","middle_name":"Gregory","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983256","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1980},"etag":"1019c2c91c27e5b8da0fb7aa7a9ea21b8438bec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13983256/persons-with-significant-control/individual/5wA5c-GCice1qERuX-NQU02xRqw"},"name":"Mr Xiaohu Qian","name_elements":{"forename":"Xiaohu","surname":"Qian","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983756","data":{"address":{"address_line_1":"19 Middlewoods Way","address_line_2":"Wharncliffe Business Park, Carlton","country":"England","locality":"Barnsley","postal_code":"S71 3HR","premises":"Deb House, 19","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"5580f8401fd43ef528b38dbf33eec71bab10550b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983756/persons-with-significant-control/individual/i9N09ko4tM99PBY-DIZiSxi16hI"},"name":"Mr Christopher Younger","name_elements":{"forename":"Christopher","surname":"Younger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"09444766","data":{"address":{"address_line_1":"The Green","locality":"Southall","postal_code":"UB2 4AR","premises":"57","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7e301d675c755bd78c829ced176b0b1d2dcabfe8","kind":"individual-person-with-significant-control","links":{"self":"/company/09444766/persons-with-significant-control/individual/LIa1XGepEEt_NNqSGjiXjU2bRaU"},"name":"Mr Said Mohamoud Jimale","name_elements":{"forename":"Said","middle_name":"Mohamoud","surname":"Jimale","title":"Mr"},"nationality":"Somali","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13983257","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"c2ee2fd9a9429c6be7821ff8e6d7c8feb83047fa","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983257/persons-with-significant-control/individual/3IfkNapwbIxVU0sXtXZ72uhvmiw"},"name":"Mr Daniel Seex","name_elements":{"forename":"Daniel","surname":"Seex","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12503232","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4ER","premises":"Unit1a Benbridge Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c3c7896e6de41e6fb6261db9a8dd0bf98d3f713c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503232/persons-with-significant-control/individual/MAB90K1z50hRZvUqH4weI7Y2f7c"},"name":"Mrs Rachel Walters","name_elements":{"forename":"Rachel","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12500303","data":{"address":{"postal_code":"BB3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"c9bead913800657788b277f882d2ce4c4b4e66b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12500303/persons-with-significant-control/individual/aFdo-eggXkZxo7CFxeCf9SyU6gc"},"name":"Miss Elena Collins","name_elements":{"forename":"Elena","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502443","data":{"address":{"address_line_1":"Brewer Street","country":"United Kingdom","locality":"Bletchingley","postal_code":"RH1 4QP","premises":"The Granary","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"1b9e6506f7b78047ddb786fc3214a12994fe4dd8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"LEES LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Jonathan Christopher Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502443/persons-with-significant-control/individual/ALHVS1CC38fHGWa6vBAcsbWGLtk"},"name":"Mr Jonathan Christopher Harris","name_elements":{"forename":"Jonathan","middle_name":"Christopher","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"SC726546","data":{"address":{"address_line_1":"Marionville Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5TX","premises":"28/5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"18943cd4c6584d0caa65b5e95ba7a64b8b9b9fc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726546/persons-with-significant-control/individual/DT9GIDsYKwqmjG_z9sEiYOYUKXo"},"name":"Miss Gemma Cruickshank","name_elements":{"forename":"Gemma","surname":"Cruickshank","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12502453","data":{"address":{"address_line_1":"Holbury Drove","address_line_2":"Holbury","country":"England","locality":"Southampton","postal_code":"SO45 2PW","premises":"2"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5ce653f5da693a01c24df53a26b5766d4d5629e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12502453/persons-with-significant-control/individual/N4ji_JlRRQ4Qa8c5fUGs8zq9kso"},"name":"Ms Wanchan Zhen","name_elements":{"forename":"Wanchan","surname":"Zhen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12500292","data":{"address":{"address_line_1":"Winchester Way","address_line_2":"Scawsby","country":"England","locality":"Doncaster","postal_code":"DN5 8LW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"974ba2166bb0970fa880307c8a67dd7dc654b092","kind":"individual-person-with-significant-control","links":{"self":"/company/12500292/persons-with-significant-control/individual/HqVrtyk5xNsz2qRryH_uYzLWLms"},"name":"Mr Steve Clayton","name_elements":{"forename":"Steve","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"OC431022","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L11 8ND","premises":"64 Townsend Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2115c1217da95accbff126e3274817e195ceab5b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431022/persons-with-significant-control/individual/vqb46ItMv7mLusfXVj2juwyeUSY"},"name":"Miss Jade Mccormick","name_elements":{"forename":"Jade","surname":"Mccormick","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-03-06"}}
{"company_number":"12503232","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Heybridge","country":"England","locality":"Maldon","postal_code":"CM9 4ER","premises":"Unit1a Benbridge Industrial Estate","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"f77f2e916e8654f5e15a374da1cbd7e1e695c7cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503232/persons-with-significant-control/individual/TRBGYBwacBCLRhxoZmr_au_vSXY"},"name":"Mr Richard James Walters","name_elements":{"forename":"Richard","middle_name":"James","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13982067","data":{"address":{"address_line_1":"Coed Y Wenallt","address_line_2":"Rhiwbina","country":"Wales","locality":"Cardiff","postal_code":"CF14 6TN","premises":"63"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2003},"etag":"1fa2fccc42e69e482eec1a6a98d5c8db6e22ddb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13982067/persons-with-significant-control/individual/vU17BrFw41QODC3KCN9CtdHFyEc"},"name":"Ms Cara Mai Carter Erasmus","name_elements":{"forename":"Cara","middle_name":"Mai Carter","surname":"Erasmus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12501683","data":{"address":{"address_line_1":"Russell Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 8EL","premises":"13"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"812fad87cea9e67f7a2323f8227e01dedc4e662e","kind":"individual-person-with-significant-control","links":{"self":"/company/12501683/persons-with-significant-control/individual/X1sVZm-OhMIrX-nPV3Hi69gXen4"},"name":"Samantha Haynes","name_elements":{"forename":"Samantha","surname":"Haynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"13983747","data":{"address":{"address_line_1":"Hertford Road","country":"United Kingdom","locality":"London","postal_code":"N9 8AH","premises":"578"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"4fc69e151c4994cf1714aa956ee3176af6491ede","kind":"individual-person-with-significant-control","links":{"self":"/company/13983747/persons-with-significant-control/individual/jEXbZ8ilNxA1GlAktZ0tKU8IoEo"},"name":"Mr Derman Karakoc","name_elements":{"forename":"Derman","surname":"Karakoc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"06825922","data":{"address":{"address_line_1":"Sherwood Street","address_line_2":"Warsop","country":"England","locality":"Mansfield","postal_code":"NG20 0JR","premises":"35","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"3760f5343b6e4efcc19f724b84de6c2d5b057ddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06825922/persons-with-significant-control/individual/lcuREQfvZkj8g-xRn3U2YfNErQA"},"name":"Mrs Ruth Elizabeth Allen","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-22"}}
{"company_number":"13983257","data":{"address":{"address_line_1":"Old Bexley Lane","country":"England","locality":"Bexley","postal_code":"DA5 2BN","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"024e06a475c97a01b708da2f6f8d6ec3bf643671","identity_verification_details":{"appointment_verification_statement_date":"2026-09-05T00:00:00Z","appointment_verification_statement_due_on":"2026-09-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983257/persons-with-significant-control/individual/MUeh4zC1V89LNjT5mN7NiK2hOjU"},"name":"Mr Nigel Trevor Fox","name_elements":{"forename":"Nigel","middle_name":"Trevor","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983246","data":{"address":{"address_line_1":"Elgin House","country":"England","locality":"London","postal_code":"E14 6EG","premises":"15"},"ceased_on":"2023-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f6334728e811a69226701095bd127df63b72c645","kind":"individual-person-with-significant-control","links":{"self":"/company/13983246/persons-with-significant-control/individual/ce4YPzzK5eQ_EAGGsu2ypZ_Ca2w"},"name":"Miss Meera Yadav","name_elements":{"forename":"Meera","surname":"Yadav","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12502463","data":{"address":{"address_line_1":"Eastdale Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 4HN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"08220f1bdc6f501e2722ad7e509464f3f7c3c502","kind":"individual-person-with-significant-control","links":{"self":"/company/12502463/persons-with-significant-control/individual/8C7l8d-zTvcuFQK7mszBSCsM1dY"},"name":"Mr John Michael Farrington","name_elements":{"forename":"John","middle_name":"Michael","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"12501673","data":{"address":{"address_line_1":"Welsh Road","address_line_2":"Sealand","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 2LY","premises":"2 Old Marsh Farm Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"83454229f53d42489bb7b1789ae106c76749bd47","kind":"individual-person-with-significant-control","links":{"self":"/company/12501673/persons-with-significant-control/individual/FjlEGLtwyzNlj40QRy_yA8aqJ2w"},"name":"Mrs Ann-Marie Mcgarry","name_elements":{"forename":"Ann-Marie","surname":"Mcgarry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13983746","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"ceased_on":"2023-04-20","country_of_residence":"China","date_of_birth":{"month":8,"year":1993},"etag":"581efcac4bb677718d2d9fbb46d1b0bb0feeb0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13983746/persons-with-significant-control/individual/Zlitx5ycx0OHRdZRHfAB5IhMLWU"},"name":"Mr Qifu Zhong","name_elements":{"forename":"Qifu","surname":"Zhong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983247","data":{"address":{"address_line_1":"Pinewood Estate","country":"Ireland","locality":"Wexford Town","postal_code":"Y35E 1W5","premises":"71","region":"Wexford"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1997},"etag":"2e7f5d09e331663ae27729296658ba911681225e","kind":"individual-person-with-significant-control","links":{"self":"/company/13983247/persons-with-significant-control/individual/hWwAdXAcm3UTqWHlbzZ0VIFeeA8"},"name":"Mr Jack Breen Barron","name_elements":{"forename":"Jack","surname":"Breen Barron","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"10480762","data":{"address":{"address_line_1":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"3e8f21713d1774a631429d00ce7f899c9eb5cfe5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10480762/persons-with-significant-control/individual/LIVVUVdf9yh0pxO_f-lKYf_sp9s"},"name":"Mr Andrew Lloyd Bailey","name_elements":{"forename":"Andrew","middle_name":"Lloyd","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12504422","data":{"address":{"address_line_1":"1 Station Rd","address_line_2":"Worle","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6AR","premises":"2 Laurel House","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2ac7a62bb22722a07f9e2f8e3e5077f9dcee5d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12504422/persons-with-significant-control/individual/Mryj2UtMgYH18bXe1r28Db6rDZ0"},"name":"Mr Christopher Tuckfield","name_elements":{"forename":"Christopher","surname":"Tuckfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12505653","data":{"address":{"address_line_1":"D'Arblay Street","country":"England","locality":"London","postal_code":"W1F 8EJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4ae14ab1b57874888ac3a10a6f731478f38276ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505653/persons-with-significant-control/individual/UEf4iLWTwpSiUsyqVnsM0k-uxUA"},"name":"Mr Benjamin Simon Timlett","name_elements":{"forename":"Benjamin","middle_name":"Simon","surname":"Timlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13985827","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Gloucester","postal_code":"GL1 1SL","premises":"7 Curzon House 92-96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"01469ec843abde46d3c9237c3ada2ce6876b0a55","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985827/persons-with-significant-control/individual/vdtN7C90n0BJX0h9TwSY6XI_SfM"},"name":"Mr Ioan-Sorin Ciolovic","name_elements":{"forename":"Ioan-Sorin","surname":"Ciolovic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986557","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"1d4d0e2124e83873c17feeb2d7b474c5bd41ba88","kind":"individual-person-with-significant-control","links":{"self":"/company/13986557/persons-with-significant-control/individual/ba-yQa_htujByaOSDfCKt0jk0L8"},"name":"Diego Barrington Clifton","name_elements":{"forename":"Diego","middle_name":"Barrington","surname":"Clifton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13985117","data":{"address":{"address_line_1":"Firmin Close","country":"England","locality":"Ipswich","postal_code":"IP1 2BF","premises":"72","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5eb378fec0fd2a7a74af880704cfd5011a325a72","kind":"individual-person-with-significant-control","links":{"self":"/company/13985117/persons-with-significant-control/individual/MvrF1cNlB9a5bou83EFi_85JwyU"},"name":"Mrs Natasa Gheorghe","name_elements":{"forename":"Natasa","surname":"Gheorghe","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"11218867","data":{"address":{"address_line_1":"16 Church Street","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St Johns House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"9ea0540addda872df62cd2ce0259f035ff10f688","kind":"individual-person-with-significant-control","links":{"self":"/company/11218867/persons-with-significant-control/individual/bnwiWrk5WGE2Ml0vlKrUQQRqXHs"},"name":"Mrs Marijcke Anne Thomson","name_elements":{"forename":"Marijcke","middle_name":"Anne","surname":"Thomson","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-22"}}
{"company_number":"12508272","data":{"address":{"address_line_1":"Sambourne Lane","address_line_2":"Sambourne","country":"England","locality":"Redditch","postal_code":"B96 6PE","premises":"3 St. Joseph Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"9e1e6c8b67c839106397136c17fcba356aedf851","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"WINKLE AND COMPANY LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"James Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508272/persons-with-significant-control/individual/EwZzbdH4g167KnlqzNoFL1ZtWOQ"},"name":"Mr James Matthew Brooks","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510533","data":{"address":{"address_line_1":"62 Wilson Street","country":"England","locality":"London","postal_code":"EC2A 2BU","premises":"Rpgg Crouch Chaoman"},"ceased_on":"2020-07-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"36e149978ab15ce3633d2ebdf491a3ecbd3a5bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/12510533/persons-with-significant-control/individual/tPl06oN8mUJyVPIqNYyYUGzb8l0"},"name":"Mrs Kseniya Gayle","name_elements":{"forename":"Kseniya","surname":"Gayle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13983757","data":{"address":{"address_line_1":"Claro Court Business Centre","address_line_2":"Claro Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4BA","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f2b7504913e3fd895e34e6e573e0796221c8671e","kind":"individual-person-with-significant-control","links":{"self":"/company/13983757/persons-with-significant-control/individual/uyZ1yeCyhA1-TwAIp5sGBwsHWwE"},"name":"Mr Paul Stephen Harvey-Matthews","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Harvey-Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12504442","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7b3a80a7445e6dafbfe33c782741f506823efe48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504442/persons-with-significant-control/individual/LF2-4IllPff_nPySLqJxkyyaDBk"},"name":"Dr Roshwin Clodomiro Antonio Pereira Carvalho","name_elements":{"forename":"Roshwin","middle_name":"Clodomiro Antonio","surname":"Pereira Carvalho","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"08454732","data":{"address":{"address_line_1":"High Street","locality":"West Wickham","postal_code":"BR4 0LS","premises":"85","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"d0ffa1adf01cfb5be6de309cbe0861ede1670008","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08454732/persons-with-significant-control/individual/y3RKHWx1oIJ1EjhRgYy7U4UXJ-Y"},"name":"Mrs Kelly Owen","name_elements":{"forename":"Kelly","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13985836","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"aad86084d17bb68f35a192922c2c626fd0ba337c","kind":"individual-person-with-significant-control","links":{"self":"/company/13985836/persons-with-significant-control/individual/klbQTqqE1UTry7S79g-4ZJHR_rE"},"name":"Mr Idris Wahid","name_elements":{"forename":"Idris","surname":"Wahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726757","data":{"address":{"address_line_1":"King's Inch Place","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"981b010a126e7747dae0e06b4f83912127c1af91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726757/persons-with-significant-control/individual/HF3_n16NDkS2nMKjATjb7b2xE5Q"},"name":"Mr Wai Leong Wong","name_elements":{"forename":"Wai","middle_name":"Leong","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12503243","data":{"address":{"address_line_1":"Tyersal Road","country":"England","locality":"Bradford","postal_code":"BD4 8EU","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"ee9669ad1b08e159263da1b8557b294aac382157","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"ABRAHAM ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Patrick Steven Broadbent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503243/persons-with-significant-control/individual/ID8cWdsR728R6ThM8Rb8n-J-L6A"},"name":"Mr Patrick Broadbent","name_elements":{"forename":"Patrick","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"11166756","data":{"address":{"address_line_1":"High Road","locality":"London","postal_code":"N22 8JR","premises":"310"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"fb1f00cb7e6127e5842d8761655054b0b770fb8d","kind":"individual-person-with-significant-control","links":{"self":"/company/11166756/persons-with-significant-control/individual/tPom1zZVvCGFiiOJ6RiNpSoFnPo"},"name":"Miss Layla Sbila","name_elements":{"forename":"Layla","surname":"Sbila","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-01"}}
{"company_number":"02827867","data":{"address":{"address_line_1":"Chbc","address_line_2":"Burton In Kendal","locality":"Carnforth","postal_code":"LA6 1NU","premises":"Casterton Suite","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"1336e438623f91086ae6226c7c093c686316b185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02827867/persons-with-significant-control/individual/iTiinXLZa9i6ZOsb3VEdvILip7w"},"name":"Ms Susan Caroline West","name_elements":{"forename":"Susan","middle_name":"Caroline","surname":"West","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-06"}}
{"company_number":"12179683","data":{"address":{"address_line_1":"Cecil Square Margate","country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7"},"ceased_on":"2020-06-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7e90b03a7fac9d35d5f02d085d984b43eadb04e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12179683/persons-with-significant-control/individual/3DyOxfoesi0SKAETFfkWLzF_ZWA"},"name":"Mr Necati Gunes","name_elements":{"forename":"Necati","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12510552","data":{"address":{"address_line_1":"Church View Close","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 9QP","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"486f323632beb7aa7065dfb8171d72a7e700e1c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12510552/persons-with-significant-control/individual/DRxSliVUYIzU-nvESUJ_qD-5zjc"},"name":"Mr Matthew John Parker","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British,Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13985116","data":{"address":{"address_line_1":"Fleeming Road","country":"England","locality":"London","postal_code":"E17 5ES","premises":"55"},"ceased_on":"2023-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c41e79d9ee6657809b231958f1415086c6ee1500","kind":"individual-person-with-significant-control","links":{"self":"/company/13985116/persons-with-significant-control/individual/_u-MFeewE7V0gDoOTBjJCAn3D80"},"name":"Mr Andrei Ciprian Vramescu","name_elements":{"forename":"Andrei","middle_name":"Ciprian","surname":"Vramescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"10259336","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"8473c5164a410e1368cb931b6ccb98496439d58a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10259336/persons-with-significant-control/individual/em3M_sml4gIwAU6rqyIPpddaJfY"},"name":"Mr Mohamed Balhas","name_elements":{"forename":"Mohamed","surname":"Balhas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12508263","data":{"address":{"address_line_1":"Lytton Road","country":"England","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2014},"etag":"986acb36caaf6e60fba418efa1031e8cac9a30f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12508263/persons-with-significant-control/individual/aoAsViMcVQDpExjAsHBDIawvLUM"},"name":"Maggie Blackford","name_elements":{"forename":"Maggie","surname":"Blackford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"NI668362","data":{"address":{"address_line_1":"Gransha Grove","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 8AN","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1964},"etag":"eb578e0b3b1bcfac8cbf951d9e9ec7125ebba23f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668362/persons-with-significant-control/individual/pWMccp-0HJCtPCjH0hEUXBnZDSY"},"name":"Deirdre Martine Clarke","name_elements":{"forename":"Deirdre","middle_name":"Martine","surname":"Clarke"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13575207","data":{"address":{"address_line_1":"Eastpark Close","country":"England","locality":"Manchester","postal_code":"M13 9SD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"da952d7a9312c10dc8fc2c63576f02737a4c22b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13575207/persons-with-significant-control/individual/2TIVWlU53_zZe7EOWzrAg8zlGtg"},"name":"Mr Yevgeniy Storozhuk","name_elements":{"forename":"Yevgeniy","surname":"Storozhuk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2021-08-19"}}
{"company_number":"12505653","data":{"address":{"address_line_1":"D'Arblay Street","country":"England","locality":"London","postal_code":"W1F 8EJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"c567f3a5fc28b7a280fd4a4d7c6dd8b05c623cb5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505653/persons-with-significant-control/individual/455_tnHnK-AfIJ2aR7ymDknW8rc"},"name":"Mr William George Parry Jones","name_elements":{"forename":"William","middle_name":"George Parry","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13985826","data":{"address":{"address_line_1":"Inmarsh","address_line_2":"Seend","country":"United Kingdom","locality":"Melksham","postal_code":"SN12 6RX","premises":"Broomhayes Farm"},"etag":"6731bc61d82924aec842f2b88a3d3ba6286ad3a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11668903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13985826/persons-with-significant-control/corporate-entity/qHxOYdp8Bgg4qCu8ukbLuSTzgxo"},"name":"Tjsc Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726696","data":{"address":{"address_line_1":"Craig Road","country":"United Kingdom","locality":"Dingwall","postal_code":"IV15 9LE","premises":"Pefferside Yard","region":"Ross-Shire"},"ceased_on":"2022-04-25","etag":"1df1f9d07b00ba55301c40beaf9bf3600b85b67e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc376132"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC726696/persons-with-significant-control/corporate-entity/tZHKYsdwhPeMigp5NyrMsPF6nfM"},"name":"Black Isle Renewables Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13984386","data":{"address":{"address_line_1":"Slippers Place","country":"United Kingdom","locality":"London","postal_code":"SE16 2ES","premises":"Flat 48, Matson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"0ad67c7add9f6caaff91f33a1ae59429f7659417","kind":"individual-person-with-significant-control","links":{"self":"/company/13984386/persons-with-significant-control/individual/ZexCSRecN_MDlDQ3PeTVCcfFF_Y"},"name":"Mr Farouq Sofi","name_elements":{"forename":"Farouq","surname":"Sofi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12504442","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"953fcadc50731b7690b8ece316719f85b5dfa465","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504442/persons-with-significant-control/individual/D8N0tTig_vjQpAe10jR7Y_PAlo4"},"name":"Dr Arantxa Ann Menezes","name_elements":{"forename":"Arantxa","middle_name":"Ann","surname":"Menezes","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13985826","data":{"address":{"address_line_1":"Inmarsh Lane","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6RX","premises":"Broomhayes Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"8f7e8fa97ce5f37b21dd9b3c9cfd8ac15a90b260","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985826/persons-with-significant-control/individual/Drm6XQN-1G1LEIYxW2-70MKFmiE"},"name":"Toby Jonathan Sutton","name_elements":{"forename":"Toby","middle_name":"Jonathan","surname":"Sutton"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"13985837","data":{"address":{"address_line_1":"Mindrum Way","address_line_2":"Seaton Delaval","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 0HZ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"bd55eed1f5e7ef999f01877685ab9ba2085d90b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13985837/persons-with-significant-control/individual/GcTbhvowVlru5f3BlnQSqPmyRq0"},"name":"Mr Matthew Stephen Lonsdale","name_elements":{"forename":"Matthew","middle_name":"Stephen","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987626","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"75816e63588c88a4fef02329661ef87c6f6805f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING SOUTHERN LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"robert currell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987626/persons-with-significant-control/individual/HJFgKTYQYSq7-iG9QDFmAX7hgnU"},"name":"Mr Robert Currell","name_elements":{"forename":"Robert","surname":"Currell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"10988002","data":{"address":{"address_line_1":"The Quays","country":"England","locality":"Salford","postal_code":"M50 3SB","premises":"2004 Millenium Tower"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"4ed954fc6ba43e7b3abb4d7cb797ed4d99a7e715","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10988002/persons-with-significant-control/individual/7m_ExjTURluZrq6kWCRrGNuuebI"},"name":"Mrs Jayne Elizabeth Hadfield","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13985396","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b593b93929c33605d0c199025446b98dd3a6dff8","kind":"individual-person-with-significant-control","links":{"self":"/company/13985396/persons-with-significant-control/individual/3MzzOfp0w_27rvL-3jUUd-acj74"},"name":"Mr Luke Hebblethwaite","name_elements":{"forename":"Luke","surname":"Hebblethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12506993","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"14"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1965},"etag":"bf88a548b0736f64ae32fb31bea628728468266b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506993/persons-with-significant-control/individual/s8PS5tJqiXzcZCh3VohgW3Wa_04"},"name":"Marco Pifferi","name_elements":{"forename":"Marco","surname":"Pifferi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"10802913","data":{"address":{"address_line_1":"Stevenson Street","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 0QS","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"cb2a8a806b16a4a36a3827d9d840d38719d495d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10802913/persons-with-significant-control/individual/VH4RcAsjYFCAGcVNAAw7VhZqaVY"},"name":"Mr Paul Leslie Byron Still","name_elements":{"forename":"Paul","middle_name":"Leslie Byron","surname":"Still","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-03-03"}}
{"company_number":"13984387","data":{"address":{"address_line_1":"Tulip Avenue","address_line_2":"Beckwithshaw","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1FN","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"83fa811519361a7c911fb03e96c323da5932a75e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984387/persons-with-significant-control/individual/ATvgiLvJpxgpfbhtbdFVQclRQAg"},"name":"Mr Peter Hannon","name_elements":{"forename":"Peter","surname":"Hannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12505652","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 7BN","premises":"569"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"f3ee006f70859e93a474ab5caccd36ad640ad7dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"PURCELLS ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Kourosh Sam Kamali"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505652/persons-with-significant-control/individual/ua92boI26i75RMb5HIiEgK50h0Y"},"name":"Mr Kourosh Sam Kamali","name_elements":{"forename":"Kourosh","middle_name":"Sam","surname":"Kamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13985826","data":{"address":{"address_line_1":"Inmarsh Lane","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6RX","premises":"Broomhayes Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"14fb67f6a6df5f782c83263cfcd8dbb36b7669f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985826/persons-with-significant-control/individual/1AwYB82j69JhkEr-aEn8HtbjZR0"},"name":"Mr John Gerard Averell Spencer Churchill","name_elements":{"forename":"John","middle_name":"Gerard Averell Spencer","surname":"Churchill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"SC726696","data":{"address":{"address_line_1":"Lea Road","country":"Scotland","locality":"Forres","postal_code":"IV36 1AU","premises":"Aes Building"},"ceased_on":"2024-08-09","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"af53d5fc581bef9167a5fc6c7511525efcf9c7f3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726696/persons-with-significant-control/individual/7T6k9hWr3G-DK7vShBJnV6cfRag"},"name":"Mr Iain Michael Thomas","name_elements":{"forename":"Iain","middle_name":"Michael","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"06619653","data":{"address":{"address_line_1":"Neptune Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4LT","premises":"Unit A6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"32337e6ddf3363b5e3a9c137d75fd316ad3566ce","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06619653/persons-with-significant-control/individual/eX1MqozxzqqhlmAwCK5rtvDi1Pw"},"name":"Mr Jaswinder Singh Cheema","name_elements":{"forename":"Jaswinder","middle_name":"Singh","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"13985397","data":{"address":{"address_line_1":"Belgrave Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5BH","premises":"140","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"dbb879a381408d8faec288ba060c98f7331f5419","kind":"individual-person-with-significant-control","links":{"self":"/company/13985397/persons-with-significant-control/individual/R9VcH5pgh-nOYvJ8QodfJr2agDA"},"name":"Yulia Tolstopyatova","name_elements":{"forename":"Yulia","surname":"Tolstopyatova"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12508263","data":{"address":{"address_line_1":"Lytton Road","country":"England","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"ceased_on":"2024-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2012},"etag":"fecdd3e3c8d2852eabb989e18dee3df50ed4409b","kind":"individual-person-with-significant-control","links":{"self":"/company/12508263/persons-with-significant-control/individual/W5dU-wX7ZPh6eAvkzXOYY-FjKsg"},"name":"Ruairi Blackford","name_elements":{"forename":"Ruairi","surname":"Blackford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"NI668362","data":{"address":{"address_line_1":"Gransha Grove","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 8AN","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1975},"etag":"7a9caebc79c3c2b974041d07ed8e934e155ff4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668362/persons-with-significant-control/individual/X1Ofxi9k-zYNDtUh9NYNdo0TMBc"},"name":"Kelly Gerardine Tomozei","name_elements":{"forename":"Kelly","middle_name":"Gerardine","surname":"Tomozei"},"nationality":"Irish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13989436","data":{"address":{"address_line_1":"Mandale Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9RQ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"158924fd30c227961bc2b3bf96f3d7322d80d7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989436/persons-with-significant-control/individual/c_vkfbKS-3pVITqJYk_Rg_EYH8M"},"name":"Mr Dave Whitehurst","name_elements":{"forename":"Dave","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991097","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"Chinnor","postal_code":"OX39 4DU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"d49517734aac6d1b1c294fb869ded9d4f9698dd6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991097/persons-with-significant-control/individual/9PFiggvQJw18gX57fNEgKY41maQ"},"name":"Miss Emma Jane Foster","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Foster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991346","data":{"address":{"address_line_1":"Iron Mill Lane","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4PE","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"0b57ad5855373c97b89103be3e6f7552a3770f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13991346/persons-with-significant-control/individual/t3sSOKL3Y2MMDvtq8ghYD-nGQHM"},"name":"Mrs Sandra Ogunsanya","name_elements":{"forename":"Sandra","surname":"Ogunsanya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992527","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1DE","premises":"117","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"fe9a4118d0a20296c535fdacdd6879a015d10611","kind":"individual-person-with-significant-control","links":{"self":"/company/13992527/persons-with-significant-control/individual/trlGmF8OeH8jI1myHoiYpFL-Df4"},"name":"Mr Stuart Perkins","name_elements":{"forename":"Stuart","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12521923","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AG","premises":"84-90"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"d7fd333e417c91ce362fdf6c480ce99222e4f5ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521923/persons-with-significant-control/individual/iPAm_BMqtL8wKVT5tSHoLZh2Wfc"},"name":"Mrs Amy Rowsell","name_elements":{"forename":"Amy","surname":"Rowsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520083","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"f497d1299a3068cab036bd6d1719f92e0ee3608f","kind":"individual-person-with-significant-control","links":{"self":"/company/12520083/persons-with-significant-control/individual/W8dRKIV1HpNpzUW7axfDSTPXSQ4"},"name":"Mrs Iwona Wojenkowska","name_elements":{"forename":"Iwona","surname":"Wojenkowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12520663","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 1QL","premises":"25 Regency Mews"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"d27ab66879a112d308f4d43b41159f13dbba8dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520663/persons-with-significant-control/individual/su76_xm9wgowqbl_XWJc2LIgpj8"},"name":"Mr Daniel Joseph Hardingham","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Hardingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521082","data":{"address":{"address_line_1":"140 Francis Street","country":"England","locality":"Hull","postal_code":"HU2 8DG","premises":"Flat 22 Francis Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"61c7cdfad273c02a93b2e985ede73222511f8b35","kind":"individual-person-with-significant-control","links":{"self":"/company/12521082/persons-with-significant-control/individual/QGo5Hyg0SPW5O8Cds79umAfTvV8"},"name":"Mrs Elzbieta Joanna Walker","name_elements":{"forename":"Elzbieta","middle_name":"Joanna","surname":"Walker","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521492","data":{"address":{"address_line_1":"Goldsmiths Row","country":"United Kingdom","locality":"London","postal_code":"E2 8QA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cb2a415f5a4df84fb32dab96ce0faf9b7cc59492","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521492/persons-with-significant-control/individual/h9HBWiiQT9XQpmPI60-6f-4scUU"},"name":"Mr Jack Samuel Agnew","name_elements":{"forename":"Jack","middle_name":"Samuel","surname":"Agnew","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13992807","data":{"address":{"address_line_1":"Picton Street","country":"England","locality":"Bristol","postal_code":"BS6 5PZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c42ab3bf6fa25ea6a8dc88aa5ee09891286d3c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992807/persons-with-significant-control/individual/LGuU7zbo8NPa7QZPX0lei7_gWT4"},"name":"Mr Yannic Forrest Collins","name_elements":{"forename":"Yannic","middle_name":"Forrest","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13989437","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"England","locality":"London","postal_code":"W1F 8GQ","premises":"3rd Floor,"},"etag":"beece6f1104a763c9c20f0a0a655d33349fc4e16","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02661600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13989437/persons-with-significant-control/corporate-entity/I7nBiyrUpqoi2XR56ngVxiuPOBA"},"name":"Somethin' Else Sound Directions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991106","data":{"address":{"address_line_1":"Ferraro Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 0UQ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"2156aa1bc9f2343b92ff602ee239ab1e69b91d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991106/persons-with-significant-control/individual/nwiWU2S1jG7l_gjRMwV2ZKQ2EIo"},"name":"Mr Bharat Singh","name_elements":{"forename":"Bharat","surname":"Singh","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991347","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Birmingham","postal_code":"B19 1EH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"43ca42431b5c4bf261e7f330ddc775f755dae236","kind":"individual-person-with-significant-control","links":{"self":"/company/13991347/persons-with-significant-control/individual/XpsVmpVDFwoDoaE-AOxHHgSrsAo"},"name":"Mr Adisa Nasirullahi Popoola","name_elements":{"forename":"Adisa","middle_name":"Nasirullahi","surname":"Popoola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992527","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1DE","premises":"117","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"7a3a97b12902a6ff983a3ead8d8ad0845fdc8fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13992527/persons-with-significant-control/individual/eKDNlVSyfVBUQK9VtexOz59O7Qs"},"name":"Mr Brian Patrick Keating","name_elements":{"forename":"Brian","middle_name":"Patrick","surname":"Keating","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12521932","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1991},"etag":"32075a484e1a5733118a86cdd8e18885417e40e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12521932/persons-with-significant-control/individual/8-gmm38ZBs16z_CTOXHCm3-_vZc"},"name":"Mr Sunil Sureshkumar Lakhwani","name_elements":{"forename":"Sunil","middle_name":"Sureshkumar","surname":"Lakhwani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520093","data":{"address":{"address_line_1":"The Willows","address_line_2":"Widford","country":"England","locality":"Ware","postal_code":"SG12 8FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5e6177710509082cabb7401b3771673272b100d3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Jonathan Richard Purves"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520093/persons-with-significant-control/individual/ycaiZB6fxQNoQT9AbGOCbWVvWqE"},"name":"Mr Jonathan Richard Purves","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Purves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520673","data":{"address":{"address_line_1":"Grotto Lane","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 9HJ","premises":"Park Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"b9c8c0b83cdedc748a28f9e2d86670189ceda7db","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520673/persons-with-significant-control/individual/cdU2x3GtB8ppzTFvv8uHod5zmfs"},"name":"Mrs Shelley Clarkson","name_elements":{"forename":"Shelley","surname":"Clarkson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13991347","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Birmingham","postal_code":"B19 1EH","premises":"14"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7c373c4ae01eb223ddc92f233ec52f61a4a83f57","kind":"individual-person-with-significant-control","links":{"self":"/company/13991347/persons-with-significant-control/individual/vczGie6vLRZDhtgy4LgDPyp819A"},"name":"Mr Luckman Abimbola Obalola","name_elements":{"forename":"Luckman","middle_name":"Abimbola","surname":"Obalola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12521493","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1943},"etag":"ef5325e9a2ec8849db29724b106da6d37dab363d","kind":"individual-person-with-significant-control","links":{"self":"/company/12521493/persons-with-significant-control/individual/muJYbDSv-pr0NnbtRLlbWIqwS64"},"name":"Shantaben Amaratbhai Panchal","name_elements":{"forename":"Shantaben","middle_name":"Amaratbhai","surname":"Panchal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"02033617","data":{"address":{"address_line_1":"Grand Parade","country":"England","locality":"Skegness","postal_code":"PE25 2UG","premises":"14-15"},"etag":"563404dfdecf712f9c24cef1fc7b27a8b6549952","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13913545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02033617/persons-with-significant-control/corporate-entity/-ltwtyzJy-menBtyTGN3TqVTyZU"},"name":"Double Six Leisure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12511573","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Challock","postal_code":"TN25 4BS","premises":"The Chequers","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"7e0eb9b2ff77a91bdb4822a31dbfbea1489a5ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511573/persons-with-significant-control/individual/qqgo-WIOQK1nlRVu1BNMqH-YSzE"},"name":"Mr Vincent George Skinner","name_elements":{"forename":"Vincent","middle_name":"George","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12520662","data":{"address":{"address_line_1":"Dungarth Green","country":"England","locality":"Liskeard","postal_code":"PL14 3BS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"8b736b30b1541752489a5aec9ff1d0626d95d85e","kind":"individual-person-with-significant-control","links":{"self":"/company/12520662/persons-with-significant-control/individual/UzglENSFQqjcmxBujuAzlF0EO4A"},"name":"Mr Mark Wilcox","name_elements":{"forename":"Mark","surname":"Wilcox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"08918802","data":{"address":{"address_line_1":"Sketty Lane","address_line_2":"Sketty","locality":"Swansea","postal_code":"SA2 8QG","premises":"Wales National Pool Swansea"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"46d6c8f93d0f51a620e24d279d1930e25c529af1","kind":"individual-person-with-significant-control","links":{"self":"/company/08918802/persons-with-significant-control/individual/p1vzRpxtfD5tjOYDjW6naJPuS9s"},"name":"Mrs Natalie Anne Benjamin","name_elements":{"forename":"Natalie","middle_name":"Anne","surname":"Benjamin","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12521092","data":{"address":{"address_line_1":"Clifford Way","country":"England","locality":"Maidstone","postal_code":"ME16 8GD","premises":"50a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5d2e0777658349cda73e33d0e2417284da0f3dad","kind":"individual-person-with-significant-control","links":{"self":"/company/12521092/persons-with-significant-control/individual/KrM0s8zb8Zx-xqPmlUeoWc29NUA"},"name":"Mr Plamen Petrov","name_elements":{"forename":"Plamen","surname":"Petrov","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-17"}}
{"company_number":"09908596","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"be4631c874af7e9768bfbc35c4e1a2e6fe0bf583","kind":"individual-person-with-significant-control","links":{"self":"/company/09908596/persons-with-significant-control/individual/LblngoivTAWXzYYgK9ou_M_nmO4"},"name":"Mr Paul Philip Berlyn","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Berlyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13987627","data":{"address":{"address_line_1":"Melbury Road","country":"England","locality":"London","postal_code":"W14 8LJ","premises":"Flat 28 Farley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"e05db40f745e5f7f856e23ebe31b307807ff45f3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987627/persons-with-significant-control/individual/f5wdgCOI2bMumfoiGzhjUWAsYhg"},"name":"Ms Reihaneh Kamkar Shahroudi","name_elements":{"forename":"Reihaneh","surname":"Kamkar Shahroudi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13917477","data":{"address":{"address_line_1":"Abbey Road","address_line_2":"Park Royal","country":"United Kingdom","locality":"London","postal_code":"NW10 7TR","premises":"Room 28 2nd Floor ,Unimix House"},"ceased_on":"2023-07-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"49709d20f0c0b8b47c698fde2f9813c2b1a60be5","kind":"individual-person-with-significant-control","links":{"self":"/company/13917477/persons-with-significant-control/individual/_fbTMbG7mKwWiL8vphAzPYcXL0Y"},"name":"Mrs Hawa Abdullahi Osman","name_elements":{"forename":"Hawa","middle_name":"Abdullahi","surname":"Osman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-10"}}
{"company_number":"NI686727","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Moneymore","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 7NN","premises":"100"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1968},"etag":"1b279a93b0ac6edbcd555ccfc9700a3533937117","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686727/persons-with-significant-control/individual/-HBl145qvFsRG93H_nZ1Q6HLQqM"},"name":"Mr Ufuoma Akokemo Obahor","name_elements":{"forename":"Ufuoma","middle_name":"Akokemo","surname":"Obahor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992526","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"814f2d0d19ca5b04b0475789190306f19ce2802d","kind":"individual-person-with-significant-control","links":{"self":"/company/13992526/persons-with-significant-control/individual/3E4lUK7HBy6To_8aZjfpXYLwfnQ"},"name":"Mr Gary Lee Scott Kearney","name_elements":{"forename":"Gary","middle_name":"Lee Scott","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12521512","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"d133b040bc658391d0002419128c52a1b74ed27b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521512/persons-with-significant-control/individual/I-VpKMO77W0R5ZgXzzlS2rTMWJg"},"name":"Mr Ahmed Bashir","name_elements":{"forename":"Ahmed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522232","data":{"address":{"address_line_1":"Railway Close","address_line_2":"Sherburn Village","country":"United Kingdom","locality":"Durham","postal_code":"DH6 1RN","premises":"23"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"a7abfb32911336a73c51a949ddd42b7d230d6560","kind":"individual-person-with-significant-control","links":{"self":"/company/12522232/persons-with-significant-control/individual/_g3W1gmIKLXd87WynOnxToMNmcw"},"name":"Miss Kim Wigfall","name_elements":{"forename":"Kim","surname":"Wigfall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13990176","data":{"address":{"address_line_1":"Empress Road","country":"England","locality":"Loughborough","postal_code":"LE11 1RQ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"af469f7f3702d26852ad3a0db2404a8b74cc5de2","kind":"individual-person-with-significant-control","links":{"self":"/company/13990176/persons-with-significant-control/individual/YtM9X6X6QzYAwa1fXGPYZoQzUyQ"},"name":"Mr Wynn Clyde Anthony Rubin Abian","name_elements":{"forename":"Wynn","middle_name":"Clyde Anthony Rubin","surname":"Abian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991107","data":{"address":{"address_line_1":"B-77, Tricon Village Scheme","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H.No."},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1989},"etag":"e05f6100297a8ffd896b66df47a811b4833dcdae","kind":"individual-person-with-significant-control","links":{"self":"/company/13991107/persons-with-significant-control/individual/3SJtnqLtlJ7ED-AX6VaDAwvRMxQ"},"name":"Mr Mirza Junaid Baig","name_elements":{"forename":"Mirza","middle_name":"Junaid","surname":"Baig","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12521083","data":{"address":{"address_line_1":"2 Cray Road","country":"England","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a9c9f3c09165ed2438d9ea22210fa8442f6cbe66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521083/persons-with-significant-control/individual/Ufc0Lp4TH5GkkjoLDKcQU9Y0rlA"},"name":"Mr Pratik Madhavji","name_elements":{"forename":"Pratik","surname":"Madhavji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"10384826","data":{"address":{"address_line_1":"Farleigh Wick","locality":"Bradford On Avon","postal_code":"BA15 2PU","premises":"Duckmead Cottage","region":"Wiltshire"},"ceased_on":"2025-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"964b3178e5895e83fd01a9a9beed3f8efb30eb5e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10384826/persons-with-significant-control/individual/iLRH70BnJ07JZMMD33mF0UjErcY"},"name":"Mr Steph Gray","name_elements":{"forename":"Steph","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-14"}}
{"company_number":"12521943","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accouning Services","region":"Lincs"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1972},"etag":"ff8578b7bc60bcb593b16bfa67dd09237ef71a00","kind":"individual-person-with-significant-control","links":{"self":"/company/12521943/persons-with-significant-control/individual/vSLCS-XmfbMFgqkxNKF83E5-fCE"},"name":"Mr Michael Costello","name_elements":{"forename":"Michael","surname":"Costello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-17"}}
{"company_number":"08111262","data":{"address":{"address_line_1":"Great Well Drive","country":"England","locality":"Romsey","postal_code":"SO51 7QP","premises":"Nightingale Pharmacy","region":"Hampshire"},"ceased_on":"2024-06-05","etag":"6720efed3b570741530c80aa6de401815562c5be","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08111262/persons-with-significant-control/corporate-entity/fpPkx8iao0Z6wiAch8GK8CMOgxM"},"name":"Md Salisbury Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12520093","data":{"address":{"address_line_1":"The Willows","address_line_2":"Widford","country":"England","locality":"Ware","postal_code":"SG12 8FE","premises":"2"},"ceased_on":"2021-02-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"10d87d9c3db1860f69b4b491fed6f6f44d0c728c","kind":"individual-person-with-significant-control","links":{"self":"/company/12520093/persons-with-significant-control/individual/004PUCxOAxl-8hIUrNCh0Lh2vzQ"},"name":"Mrs Emily Purves","name_elements":{"forename":"Emily","surname":"Purves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520673","data":{"address":{"address_line_1":"Alderley Edge","country":"United Kingdom","locality":"Cheshire","postal_code":"SK9 7TE","premises":"5 Sandlebridge Rise"},"ceased_on":"2025-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"b7bea8adec8230c513c2a75073bfc1d2cef55b94","kind":"individual-person-with-significant-control","links":{"self":"/company/12520673/persons-with-significant-control/individual/GlxUHbMjPL9SxnzvEZ_bbxvx7y8"},"name":"Ms Sara Lee","name_elements":{"forename":"Sara","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521083","data":{"address":{"address_line_1":"2 Cray Road","country":"England","locality":"Sidcup","postal_code":"DA14 5DA","premises":"Nexus House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5f74d25eb45b8c0a32768146b0ba4fdd6531ad72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521083/persons-with-significant-control/individual/i8iuOuLGTyU4x1Uw93juIaJugMA"},"name":"Shima Maher","name_elements":{"forename":"Shima","surname":"Maher"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521502","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Braunton","postal_code":"EX33 2AN","premises":"6 Brookfield Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e556659ad62d781d865362558039ecac88835c84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12521502/persons-with-significant-control/individual/vA9Vnvu_G4h27gf4F_FmX_CcgM8"},"name":"Miss Kristina Claire Leyland","name_elements":{"forename":"Kristina","middle_name":"Claire","surname":"Leyland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13894267","data":{"address":{"address_line_1":"Stephen Street","country":"England","locality":"London","postal_code":"W1T 1AL","premises":"One"},"ceased_on":"2022-09-28","etag":"97ccd110d02bee9bcd8d79cf81f8ae8ad06272ac","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13743969"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13894267/persons-with-significant-control/corporate-entity/tqEh8xir5kOvEXzoxg9mfNE_8Hs"},"name":"Anacap Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13983577","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"NW11 7RJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"75f922938337c2260e31d7920cefd5ac3f6cbe56","kind":"individual-person-with-significant-control","links":{"self":"/company/13983577/persons-with-significant-control/individual/dx1W5yQc66orJ-paecHgJDTNJ2k"},"name":"Mr Abraham Spitzer","name_elements":{"forename":"Abraham","surname":"Spitzer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13990177","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"34b1d2f6374b80fbf11a95ef868043adf2b26b63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990177/persons-with-significant-control/individual/1QBSJOMsWH2aybl6KmrtC-KZVXw"},"name":"Ms Melissa Seeteng Thompson","name_elements":{"forename":"Melissa","middle_name":"Seeteng","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991337","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"London","postal_code":"NW9 6DD","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"31c9ba31013e4bf5391e02cd06678ab69799d303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991337/persons-with-significant-control/individual/1Ztl8tZyS8xAzeXESuHRec7ghkE"},"name":"Andrew John Cade-Watts","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cade-Watts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"10617696","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1 The Briars"},"etag":"1a805c95eb9386d45d57fc30f4a08f02d17f3a6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"13601030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10617696/persons-with-significant-control/corporate-entity/3FuPS9URqfEfR-kFj2uYYkWPPMw"},"name":"Paleo Ridge Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-27"}}
{"company_number":"13992536","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2873"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2002},"etag":"73c995ecde3a26c7e1084b2336e15c42f40124c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13992536/persons-with-significant-control/individual/y9TypEOqBWpU6Mu3RfvjhGHjnGY"},"name":"Syed Rayyan Ali","name_elements":{"forename":"Syed","middle_name":"Rayyan","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"12521943","data":{"address":{"address_line_1":"Unit 1, Sandars Road","address_line_2":"Heapham Road Industrial Estate","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 1RZ","premises":"C/O Abc Accouning Services","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"738cd6458e64a15a7212de52c1753e99caa84d8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12521943/persons-with-significant-control/individual/p_4QaS_qxEjFF1nloYsZw8uFfYU"},"name":"Mrs Helen Rose Costello","name_elements":{"forename":"Helen","middle_name":"Rose","surname":"Costello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12510612","data":{"address":{"address_line_1":"Grange Street","country":"England","locality":"Loughborough","postal_code":"LE11 1QG","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"2e08bd1ac325c9fa8666320e86fd759e96015964","kind":"individual-person-with-significant-control","links":{"self":"/company/12510612/persons-with-significant-control/individual/Y5HmAxIEgPQ64y9VVDpm2ajWz38"},"name":"Mr Shay John Hutchinson","name_elements":{"forename":"Shay","middle_name":"John","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12520102","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"f6fa10d83e1bcd32b774c757b27366f5f645a50a","kind":"individual-person-with-significant-control","links":{"self":"/company/12520102/persons-with-significant-control/individual/D59VM5eANZq7g-ZOkcFJ8ihbGQ8"},"name":"Mr Paul Steven Lilly","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Lilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12520683","data":{"address":{"address_line_1":"Commercial Street","country":"Wales","locality":"Tredegar","postal_code":"NP22 3DJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"1d34971a4757369ef6eb179cdf495be392c9b870","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"BARRELL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"oladimeji suraj kareem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520683/persons-with-significant-control/individual/HMhB7PeZSkbcn_gEi7vvGUBzqPo"},"name":"Mr Oladimeji Suraj Kareem","name_elements":{"forename":"Oladimeji","middle_name":"Suraj","surname":"Kareem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"08918802","data":{"address":{"address_line_1":"Sketty Lane","address_line_2":"Sketty","locality":"Swansea","postal_code":"SA2 8QG","premises":"Wales National Pool Swansea"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c71a05d297832f29ec4d3743449e1ff1f7a09541","kind":"individual-person-with-significant-control","links":{"self":"/company/08918802/persons-with-significant-control/individual/ZzutkfMG_Zza2e-u03Z4n4OGNX4"},"name":"Mr Tecwyn Dafydd Davies","name_elements":{"forename":"Tecwyn","middle_name":"Dafydd","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12521503","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"411a3c6a6ca3245dbf90c831ebc624e7423783ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12521503/persons-with-significant-control/individual/NXNhZdFqxLUOoKnf5Ft0JQCLs8Y"},"name":"George Bevis","name_elements":{"forename":"George","surname":"Bevis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13993457","data":{"address":{"address_line_1":"Balaclava Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5BB","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1981},"etag":"4b735c9eea32f1307c8e42dca8a804008c8311c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13993457/persons-with-significant-control/individual/XRksyzk6v0HaYjDXhtO6UGf8VJc"},"name":"Dr Clinton Jay Mitchell","name_elements":{"forename":"Clinton","middle_name":"Jay","surname":"Mitchell","title":"Dr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12522233","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"7edcad88f8468013d1df5024285a0c0d75a49460","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522233/persons-with-significant-control/individual/gc7A9xyPEv3g55DAo-ZkkQbuC6E"},"name":"David Jorge De Carvalho Garcia Da Fonseca Martins","name_elements":{"forename":"David","middle_name":"Jorge De Carvalho Garcia Da Fonseca","surname":"Martins"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522253","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a4d9f0bcebfc49c598bdbea7e2f44de99d2197f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12522253/persons-with-significant-control/individual/hAquwu_LiekQFyEx6lcT1VwG8Ns"},"name":"Mr Muhammad Waqas Irshad","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Irshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13995586","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Scaynes Hill","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7NX","premises":"Harveys Car Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"918b3c599ef85b3d3a7f6d22c7da564e7f0cf825","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995586/persons-with-significant-control/individual/Zf6u60DwrP5N2dqIXRtrIptEdN4"},"name":"Sean Harvey","name_elements":{"forename":"Sean","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12511116","data":{"address":{"address_line_1":"14 Cotswold Road","address_line_2":"Chipping Sodbury","country":"England","locality":"Chipping Sodbury","postal_code":"BS37 6DP","premises":"14 Cotswold Road Chipping Sodbury","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9addbae4f441c4a2bc09dcdb425d3c436ebd6442","kind":"individual-person-with-significant-control","links":{"self":"/company/12511116/persons-with-significant-control/individual/TzXiiOsiQeQMLjwkZquYvBhCNp4"},"name":"Mrs Sarah Jane Middleton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-21"}}
{"company_number":"12412083","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1992},"etag":"e32a55d2c69084a6ba6464676d9070dd68654b53","kind":"individual-person-with-significant-control","links":{"self":"/company/12412083/persons-with-significant-control/individual/m3cBQZKqQnrVOe3o2l63-UdG5PI"},"name":"Ms Sonia Dula","name_elements":{"forename":"Sonia","surname":"Dula","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12536803","data":{"address":{"address_line_1":"Witton Street","country":"England","locality":"Northwich","postal_code":"CW9 5DR","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"1f173fc4b3d03cf3c2723146b789a76c38146feb","kind":"individual-person-with-significant-control","links":{"self":"/company/12536803/persons-with-significant-control/individual/LYtkbqV-94X8pKIeIcw7HKihd7c"},"name":"Mr Daniel Andrzej Swietlik","name_elements":{"forename":"Daniel","middle_name":"Andrzej","surname":"Swietlik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14000207","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Allington","country":"England","locality":"Maidstone","postal_code":"ME16 0LS","premises":"Canada House"},"ceased_on":"2022-07-20","etag":"20bf4cc51d6965dfcb820f17da9edd3e2dc18b9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12341807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14000207/persons-with-significant-control/corporate-entity/SggHHHAJZ0dlRLBlwh79_1e9Mao"},"name":"Bartholomew Property Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"08933627","data":{"address":{"address_line_1":"2 Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e42303cdcd5dfed69fe32c7b72e5f804ef4ee02a","kind":"individual-person-with-significant-control","links":{"self":"/company/08933627/persons-with-significant-control/individual/kNvdflHvl8PRzcS99v7b8lY1Bco"},"name":"Ms Alice Elizabeth Dunsdon","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Dunsdon","title":"Ms"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-01-23"}}
{"company_number":"05051477","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"a2e74c97200fa145da59e1345455f6a1fc06cef0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05051477/persons-with-significant-control/corporate-entity/02lINvkujUDq5PfxTL55dbwh58M"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-11-26"}}
{"company_number":"14001387","data":{"address":{"address_line_1":"Colliers Lane","address_line_2":"Stow-Cum-Quy","country":"England","locality":"Cambridge","postal_code":"CB25 9AU","premises":"7 Quy Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"f83fb1d2afb404ac2aa9ad35ae7c2a8c1a15943e","kind":"individual-person-with-significant-control","links":{"self":"/company/14001387/persons-with-significant-control/individual/kJ2w71W8CmndZz_AeArOEaHiPCE"},"name":"Dr Steven Joseph Thomas Marsh","name_elements":{"forename":"Steven","middle_name":"Joseph Thomas","surname":"Marsh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13993467","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Blackburn","postal_code":"BB1 3JX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"64c96bce2491355f35345f6a71eda144ef01af9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13993467/persons-with-significant-control/individual/-t2RE1bCl15wvGibG6EWF3gKE0Q"},"name":"Mr Muhammad Yasir Qayyum","name_elements":{"forename":"Muhammad","middle_name":"Yasir","surname":"Qayyum","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13995326","data":{"address":{"address_line_1":"137-139 Brent Street","address_line_2":"Hendon","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f3c14c0fea43937df382d7ec9a779b97f21ec430","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995326/persons-with-significant-control/individual/CynCEpsVvXRwukXdkm7f0ncO-y0"},"name":"John Edward Elsworth Dutton","name_elements":{"forename":"John","middle_name":"Edward Elsworth","surname":"Dutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12522682","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Alfreton","postal_code":"DE55 7BP","premises":"8/9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"27b4112e93c6aad6928909ff6ce5dc36647efa70","kind":"individual-person-with-significant-control","links":{"self":"/company/12522682/persons-with-significant-control/individual/7osJzif3J2s0Wx_A-hyyENZtZL8"},"name":"Miss Debbie Belinda Law","name_elements":{"forename":"Debbie","middle_name":"Belinda","surname":"Law","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"SC657703","data":{"address":{"address_line_1":"Sycamore Avenue","country":"Scotland","locality":"Auchterarder","postal_code":"PH3 1GQ","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"b8ad2282b72730af38bba271e5fcc4c032f37fec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657703/persons-with-significant-control/individual/4C0dA9GkgjtW25gmk7DGRrXTeDc"},"name":"Mr Martin John Mccormick","name_elements":{"forename":"Martin","middle_name":"John","surname":"Mccormick","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13996977","data":{"address":{"address_line_1":"Harvest Crescent","country":"England","locality":"Fleet","postal_code":"GU51 2UZ","premises":"Sentinel House, Ancells Business Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"43bd49cfa7b107baf086233768152003f4a85567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996977/persons-with-significant-control/individual/GfEV7u-RD976DExL2T-Ovgu5Df0"},"name":"Jaroslaw Kwiatkowski","name_elements":{"forename":"Jaroslaw","surname":"Kwiatkowski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"11058877","data":{"address":{"address_line_1":"The Business Village","address_line_2":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5HF","premises":"Unit 10"},"ceased_on":"2023-12-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"038d4f8ad908f6f5703335847fbc7ea03d5091d9","kind":"individual-person-with-significant-control","links":{"self":"/company/11058877/persons-with-significant-control/individual/PcNM2_V7VBNBhkVSqVaHKoWmcnY"},"name":"Mrs Annissa Mohsin","name_elements":{"forename":"Annissa","surname":"Mohsin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"12537082","data":{"address":{"address_line_1":"Estridge Way","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN10 4JX","premises":"62","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"e403d5f7c9c5a3d6584cb687c2c4bbc9787f73ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12537082/persons-with-significant-control/individual/rT52XxCHIyTqKc1IX8p286Z-iSQ"},"name":"Joseph William Childs","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Childs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12537172","data":{"address":{"address_line_1":"Carluddon Technology Park","address_line_2":"Carluddon","country":"England","locality":"St. Austell","postal_code":"PL26 8WE","premises":"Enterprise Space For Advance Manufacturing","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"31311766bfdb61d01b5d1cb5482f760ca25ca4a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SWIFT ACCOUNTING ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"Michael John Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537172/persons-with-significant-control/individual/VNrS5p1cSQv-r1Kobvd3GZ5pK8s"},"name":"Dr Michael John Taylor","name_elements":{"forename":"Michael","middle_name":"John","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12537452","data":{"address":{"address_line_1":"Century Court","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1SH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"939a5434badcebc760ab043838e46032efd5bece","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537452/persons-with-significant-control/individual/DgX8SLXzSxMlGf4L8QzL9jUn_gg"},"name":"Gheorghe Mihai","name_elements":{"forename":"Gheorghe","surname":"Mihai"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"03131163","data":{"address":{"address_line_1":"Headland Drive","country":"Hong Kong","locality":"Discovery Bay","premises":"59"},"country_of_residence":"Hong Kong","date_of_birth":{"month":6,"year":1967},"etag":"6e758b0720390ba641ad41f31c9c086a81079b30","kind":"individual-person-with-significant-control","links":{"self":"/company/03131163/persons-with-significant-control/individual/M0XKUTJmRQuCPuDmBRjeVmHXO90"},"name":"Mrs Emma Jane Bell","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-21"}}
{"company_number":"12522242","data":{"address":{"address_line_1":"Merridale Road","country":"England","locality":"Southampton","postal_code":"SO19 7AB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"682bcd428c25b7ca203b152187dc859c41da34d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522242/persons-with-significant-control/individual/uK8xDcDXUekMtXZDFayw01eOwJs"},"name":"Mr Richard Daniel Curtis","name_elements":{"forename":"Richard","middle_name":"Daniel","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522253","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"d4ec411806f6bd59aa6cf3e876e17f16d9793514","kind":"individual-person-with-significant-control","links":{"self":"/company/12522253/persons-with-significant-control/individual/-XfZtzgQ0baJdcPDhKiV3k2iO3g"},"name":"Mr Umair Khan","name_elements":{"forename":"Umair","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"13995587","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3cf252c74070a91eae02d6179fe140f06cdb5d88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995587/persons-with-significant-control/individual/eQsJcgwqebTFLVxrKsTBQuo3AvQ"},"name":"Mr Ali Shan","name_elements":{"forename":"Ali","surname":"Shan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"09902323","data":{"address":{"country":"England","locality":"Brackley","postal_code":"NN13 7DH","premises":"15 High Street","region":"Northamptonshire"},"etag":"2972502a2dab8925982772034d6c29ab8924cf1f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"12391275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09902323/persons-with-significant-control/corporate-entity/UWnmgetKKVyHLfxXgcH4BiYS74U"},"name":"Rlc Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"00654302","data":{"address":{"address_line_1":"Midsummer Boulevard","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"The Pinnacle 170"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"9a0991935a5db12a09db50b276ba0573316c74bd","kind":"individual-person-with-significant-control","links":{"self":"/company/00654302/persons-with-significant-control/individual/Xm4MdeWz3Vw6guhat3lqIRuyvZA"},"name":"Deirdre Simpson","name_elements":{"forename":"Deirdre","surname":"Simpson"},"nationality":"English","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-03-05"}}
{"company_number":"13999596","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 0DF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"87624b3e58b9241ee212abbf907570da8ca6897c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999596/persons-with-significant-control/individual/wHiMHebYLy51_U7Tz0HsAMPHhq4"},"name":"Mr Callum Taylor","name_elements":{"forename":"Callum","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"04182697","data":{"address":{"address_line_1":"3rd Floor, Ifc5","address_line_2":"Castle Street","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3BY","premises":"Oak Trustees (Jersey) Limited"},"country_of_residence":"Guatemala","date_of_birth":{"month":9,"year":1942},"etag":"ec6e362fe9d33d5da0901fd07e086109cc6486ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04182697/persons-with-significant-control/individual/td50kpxg6kXDKxqmmf9s_vGWfCc"},"name":"Ms Elizabeth Hegel De Figueroa","name_elements":{"forename":"Elizabeth","middle_name":"Hegel","surname":"De Figueroa","title":"Ms"},"nationality":"Guatemalan","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-03-24"}}
{"company_number":"NI686876","data":{"address":{"address_line_1":"Firmount","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4HZ","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1982},"etag":"eed0dc22e47c4506b0ad820639ef3dc6ee6e1e54","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686876/persons-with-significant-control/individual/elZysIos_pNJpjkbVSn0ujy3OfA"},"name":"Mr Stuart Knight","name_elements":{"forename":"Stuart","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001096","data":{"address":{"address_line_1":"Cathnor Road","country":"England","locality":"London","postal_code":"W12 9JA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"91f8dbe1d430462a8334116b2ba2523c92a2f1b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001096/persons-with-significant-control/individual/YbLclOb-cGh1opcSv_PEFa0eF88"},"name":"Mr Frederick Mark Antony Jones","name_elements":{"forename":"Frederick","middle_name":"Mark Antony","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001406","data":{"address":{"address_line_1":"Fenton Road","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6EP","premises":"24","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8ea0d167a8b0cac2bc8d8792604e25465d92535f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001406/persons-with-significant-control/individual/nBKqHu7vPUcwWPUdO-1UhbnPji0"},"name":"Ms Providence Abrefi Buahin","name_elements":{"forename":"Providence","middle_name":"Abrefi","surname":"Buahin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13994146","data":{"address":{"address_line_1":"Wrythe Lane","country":"England","locality":"Carshalton","postal_code":"SM5 1TX","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"f92321fab501405ad61cec1ba551ca545903e4bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13994146/persons-with-significant-control/individual/BnbGE9sYfb_1XHhjIyt5DNEecxw"},"name":"Antonio Kipenda","name_elements":{"forename":"Antonio","surname":"Kipenda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995327","data":{"address":{"address_line_1":"Sanctuary Way","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 9RZ","premises":"90","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"f0b3889d3cb76b4756aae7a32b0ae9bab1c59ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/13995327/persons-with-significant-control/individual/hO44zqN-6IXBs1UeRgwIlmPq08Q"},"name":"William Murphy","name_elements":{"forename":"William","surname":"Murphy"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12522683","data":{"address":{"address_line_1":"Alstonfield","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9DP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"978cce546b23d1c3139be08433633c60fb69d322","kind":"individual-person-with-significant-control","links":{"self":"/company/12522683/persons-with-significant-control/individual/GzxfXcP1da87OYE1a6-NoUMddUE"},"name":"Mr Mark Anthony Jones","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"10732996","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"W9 3QH","premises":"562a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d6d3cf43636cfc5695f433d89e643e3897b194e5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10732996/persons-with-significant-control/individual/rCbgl6RFpWsgvHfjwo6TargnHrE"},"name":"Mr Ghassan Ali Mizhir Elumairi","name_elements":{"forename":"Ghassan","middle_name":"Ali Mizhir","surname":"Elumairi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13998797","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5JB","premises":"50"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"5f5ce6115da66b545d5abf9a644821b39b7a4402","kind":"individual-person-with-significant-control","links":{"self":"/company/13998797/persons-with-significant-control/individual/kYycDcHm1g5R7x5IwwZzCLdc44w"},"name":"Mrs Davinder Kaur","name_elements":{"forename":"Davinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"03405892","data":{"address":{"address_line_1":"Mildmay Grove North","country":"United Kingdom","locality":"London","postal_code":"N1 4RH","premises":"37a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"75c099f48ea17dedd30a867645e71bd5fe9bb23b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"David Alexander BUCHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03405892/persons-with-significant-control/individual/cPJ_z81L8aTp1uG3LNFlSuLiGYw"},"name":"Mr David Alexander Buchan","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-11"}}
{"company_number":"SC658373","data":{"address":{"address_line_1":"Cambuslang","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8FH","premises":"1 Cambuslang Court","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"b2afd5969f0cdccdec912cef39133bb8ca90f425","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BURNSIDE TAX ACCOUNTANTS ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"John Stephen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658373/persons-with-significant-control/individual/YQWpMdJNTgAOkUDhWmwWD5_q-xA"},"name":"Mr John Mcadam Stephen","name_elements":{"forename":"John","middle_name":"Mcadam","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12537173","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 2PT","premises":"274 Northdown Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"784de70859ef36cc30b43ccf6d98e21f477f68b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537173/persons-with-significant-control/individual/-RH7wletj5f_Bikto3zUTjdld5k"},"name":"Dr Dimitrios Chatzidis","name_elements":{"forename":"Dimitrios","surname":"Chatzidis","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"11456612","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"15 Windsor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"f7136e0a5411f914098fd7d3b8c236f9f6f9d633","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456612/persons-with-significant-control/individual/uCzY2cbnW9DDqF3iXNM4y68Uiow"},"name":"Michael David Alexander Bransfield","name_elements":{"forename":"Michael","middle_name":"David Alexander","surname":"Bransfield"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-10"}}
{"company_number":"12537922","data":{"address":{"address_line_1":"Oval Road","country":"England","locality":"London","postal_code":"NW1 7EP","premises":"Flat 9, 1 Centric Close","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"45961fab2001a516bba6b56ce1280a1ab15cb9d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537922/persons-with-significant-control/individual/ocHeJZ82ohNv7KqrPkUB0KhBNTo"},"name":"Mr Jon Grant Reynolds","name_elements":{"forename":"Jon","middle_name":"Grant","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13993466","data":{"address":{"address_line_1":"Newton Avenue","country":"England","locality":"Aylesbury","postal_code":"HP18 0BN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bf96004618a0086b11e641d248a8bf6fedd9bebd","kind":"individual-person-with-significant-control","links":{"self":"/company/13993466/persons-with-significant-control/individual/7Gh-r25al9NBP7SmnljIF73jEfI"},"name":"Mr Ciprian Ilie","name_elements":{"forename":"Ciprian","surname":"Ilie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994147","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"91a8fc43bb0420adb8f709018750c66838b8a653","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13477136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13994147/persons-with-significant-control/corporate-entity/3wCsUmtRFpQLsP_UOVTrZjclQNc"},"name":"Ayah Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995586","data":{"address":{"address_line_1":"Lewes Road","address_line_2":"Scaynes Hill","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7NX","premises":"Harveys Car Centre","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"a4b2b49febee5bf91e89f5a5921ec81d431b595c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995586/persons-with-significant-control/individual/IPZAnqexolYhVLB4eMukpyJjpf8"},"name":"Mr Ciaran Harvey","name_elements":{"forename":"Ciaran","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC657703","data":{"address":{"address_line_1":"30 Kirk Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5EZ","premises":"1f1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"dd54fbb3f238bc51d94eed7d23bfa2096ec1fce6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657703/persons-with-significant-control/individual/HZmqhpyY2d_KhmQJ5j4sYi2Ydx0"},"name":"Dr Susan Mary Martin","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Martin","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13996976","data":{"address":{"address_line_1":"Addington Road","country":"England","locality":"South Croydon","postal_code":"CR2 8LH","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"87fbdaeeec9204aea5e0414d95d35215030b8b8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996976/persons-with-significant-control/individual/GmOwo-sbLL_1DYoDqSyws27YL6M"},"name":"Mr Vuong Nguyen","name_elements":{"forename":"Vuong","surname":"Nguyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13999587","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8GD","premises":"1st Floor, Buckley House 31a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"559cde52974270e26e3dacf6e21502475d8bb555","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999587/persons-with-significant-control/individual/68ruMVks4oVaMqgLrH7bCGckWM8"},"name":"Mr Jason Roy Harvey","name_elements":{"forename":"Jason","middle_name":"Roy","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12537073","data":{"address":{"address_line_1":"Lower Road","country":"United Kingdom","locality":"Chorleywood","postal_code":"WD3 5LH","premises":"1st Floor, Sheraton House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"ca1d8fa1f87a9f45104656783ce541f1d74733c4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537073/persons-with-significant-control/individual/-hym7kVhLwwbtQQZHaq2KZOsBQ8"},"name":"Iravati Guha","name_elements":{"forename":"Iravati","surname":"Guha"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12537172","data":{"address":{"address_line_1":"Carluddon Technology Park","address_line_2":"Carluddon","country":"England","locality":"St. Austell","postal_code":"PL26 8WE","premises":"Enterprise Space For Advance Manufacturing","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"956bca9c3880ee34af90faa57b4cf3fa0b5a240e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SWIFT ACCOUNTING ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"William Robert Law"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537172/persons-with-significant-control/individual/mMZ2VMNRqDQEd_PqymO4_SFDTqo"},"name":"Mr William Robert Law","name_elements":{"forename":"William","middle_name":"Robert","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"03079073","data":{"address":{"address_line_1":"Ashley Road","country":"England","locality":"Altrincham","postal_code":"WA14 2DT","premises":"1","region":"Cheshire"},"ceased_on":"2020-03-17","etag":"6260fad2db2b26d49a66cc13a1be19d321d5de60","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company","place_registered":"Companies House Of England And Wales","registration_number":"12043961"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03079073/persons-with-significant-control/corporate-entity/gdHuxZ3axUTPXy3tw0iQfOVbzP0"},"name":"Southern Green Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"10906492","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Ilford","postal_code":"IG3 9LG","premises":"468"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"0dfa7474319c0633c86a583e690073b3060f27a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10906492/persons-with-significant-control/individual/b_yEry5-twmxpbFyE5MXT9SSc98"},"name":"Mrs Saba Naveed","name_elements":{"forename":"Saba","surname":"Naveed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12522253","data":{"address":{"address_line_1":"Nairn Grove","country":"England","locality":"Milton Keynes","postal_code":"MK10 7DW","premises":"14"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"2251e75878cdaf0659294a97b6798d4449141c93","kind":"individual-person-with-significant-control","links":{"self":"/company/12522253/persons-with-significant-control/individual/YTYd5RUVDZE9U9WN1UFvPQPIzrg"},"name":"Mr Syed Noman Ali Turab","name_elements":{"forename":"Syed","middle_name":"Noman Ali","surname":"Turab","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522673","data":{"address":{"address_line_1":"Shepherds Road","country":"England","locality":"Watford","postal_code":"WD18 7HX","premises":"18","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"531151bbf1aa89463602546103ceaabad0464954","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Rupali Vijay Pail"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522673/persons-with-significant-control/individual/cIThsO7A-pcY2Tj4-pbYMRjM_7Q"},"name":"Mrs Rupali Vijay Pail","name_elements":{"forename":"Rupali","middle_name":"Vijay","surname":"Pail","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13996237","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Birmingham","postal_code":"B17 8JH","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"43f667446ec489c35d57c70e6ec0e33fe248810c","kind":"individual-person-with-significant-control","links":{"self":"/company/13996237/persons-with-significant-control/individual/Ca3nbuOAzNqhdvzPZ_cLxN-nHbA"},"name":"Mrs Elena Lupascu","name_elements":{"forename":"Elena","surname":"Lupascu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"03526992","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"London","postal_code":"W1S 4ND","premises":"31"},"ceased_on":"2020-03-13","etag":"ff577a4808b0694a87cc057b5dfce108d133b7a8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"10024328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03526992/persons-with-significant-control/corporate-entity/FGKOchZbEAiqOK7jxrDf_6oHZsg"},"name":"Stage Capital Management Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-13"}}
{"company_number":"12536313","data":{"address":{"address_line_1":"Sandon Road","address_line_2":"Hilderstone","country":"England","locality":"Stone","postal_code":"ST15 8SF","premises":"Ash Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"2556ad62d3ab5879b71331ab8ba74743b49607b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536313/persons-with-significant-control/individual/nkFJTjtqHJoNTAbqZw053u4DiYc"},"name":"Mrs Sarah Jane Hamilton","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14000207","data":{"address":{"address_line_1":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"f18c00b1d42037d550623b18b005f0b7d4c55812","kind":"individual-person-with-significant-control","links":{"self":"/company/14000207/persons-with-significant-control/individual/jPNU1Wnsk4gRQoXxbL02ztZcTow"},"name":"Mr Paul Adam Smith","name_elements":{"forename":"Paul","middle_name":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000217","data":{"address":{"address_line_1":"Hillsborough","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 4JW","premises":"106 Holme Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"17b161fde021c8ded1694de797ab2ccd920150dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"EMBER NINE LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Holly Louise Cranmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000217/persons-with-significant-control/individual/mmkTdrf-7me7IGsx-XqUnf-ZT2M"},"name":"Ms Holly Cranmer","name_elements":{"forename":"Holly","surname":"Cranmer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12152713","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"1987dccb4ee0c894626e4bd5b13d86d82f6d8b52","kind":"individual-person-with-significant-control","links":{"self":"/company/12152713/persons-with-significant-control/individual/OEXmiCimLUnftvMJ-A1c0nNqGfo"},"name":"Mr Milko Rumenov Pavlov","name_elements":{"forename":"Milko","middle_name":"Rumenov","surname":"Pavlov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14001386","data":{"address":{"address_line_1":"Livesey Place","country":"England","locality":"London","postal_code":"SE15 6SL","premises":"1c"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"07f8be0a872e482e3f6ba8d2be624249f91d84b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14001386/persons-with-significant-control/individual/bV5zhvegY4vq0duQgt2a0TBB3cw"},"name":"Mrs Mariuxi Alexandra Vera Medranda","name_elements":{"forename":"Mariuxi","middle_name":"Alexandra","surname":"Vera Medranda","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13994147","data":{"address":{"address_line_1":"Chilmington Crescent","address_line_2":"Chilmington Green","country":"England","locality":"Ashford","postal_code":"TN23 8AN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"12e1d2922f82e810fe1bc884edf4ce2cf603036f","kind":"individual-person-with-significant-control","links":{"self":"/company/13994147/persons-with-significant-control/individual/ZH0tCkW0SsOh4bRch3_-jDT7UNM"},"name":"Mr Mohamed Asad Bukhory","name_elements":{"forename":"Mohamed","middle_name":"Asad","surname":"Bukhory","title":"Mr"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13995336","data":{"address":{"country":"England","locality":"Epsom","postal_code":"KT18 7PF","premises":"8-10 South Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"08b2d73555379d9f6080caa269785b0b0612eb18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995336/persons-with-significant-control/individual/M1NvBQllQdLwvzHTlE6gKLyieOA"},"name":"Mr Roger Matthew Cooke","name_elements":{"forename":"Roger","middle_name":"Matthew","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995587","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"300 Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"0e2d1275e59b7c2fe6813cb4990a003c8f143ed4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"CLEARCUT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Tabinda Dugal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995587/persons-with-significant-control/individual/aC8mZrBd1b51b1zfDxF7mblCDaU"},"name":"Miss Tabinda Dugal","name_elements":{"forename":"Tabinda","surname":"Dugal","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12523233","data":{"address":{"address_line_1":"Lansdown Lane","country":"England","locality":"Bath","postal_code":"BA1 4NA","premises":"Innivation House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"929ce58af7e25244fa0e7776eb67537a25712790","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523233/persons-with-significant-control/individual/R5QyfpdEa4ljOmvF6ORJwV4PcOQ"},"name":"Mr Jason Farnsworth Knowles","name_elements":{"forename":"Jason","middle_name":"Farnsworth","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"13998986","data":{"address":{"address_line_1":"Marsh Lane","address_line_2":"Rowde","country":"England","locality":"Devizes","postal_code":"SN10 2NW","premises":"Oakwood Stud"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5e85de6ad9faf84fd5e191b5594bd3121ca22498","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998986/persons-with-significant-control/individual/OBQIcPp2-VIsLQAxpC2JfdVPsXQ"},"name":"Miss Jordan Paige Phelps","name_elements":{"forename":"Jordan","middle_name":"Paige","surname":"Phelps","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12536812","data":{"address":{"address_line_1":"Smugglers Way","country":"England","locality":"Birchington","postal_code":"CT7 9HP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"d4fbb78dcb1104d5350d6c2ae6652c59894ee97a","kind":"individual-person-with-significant-control","links":{"self":"/company/12536812/persons-with-significant-control/individual/yrAFSIX6-NzPTMBCm9ifXXISghg"},"name":"Mrs Tammy Lavinia Palmer","name_elements":{"forename":"Tammy","middle_name":"Lavinia","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"08933627","data":{"address":{"address_line_1":"2 Old Bath Road","locality":"Newbury","postal_code":"RG14 1QL","premises":"C/O Harveys Insolvency \u0026 Turnaround Ltd","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"83c22a547ad851eb9bbeb437dbdb0cc4376ef426","kind":"individual-person-with-significant-control","links":{"self":"/company/08933627/persons-with-significant-control/individual/SuqzkBQl9uIoXSNZnl_UGOtxo4E"},"name":"Mr David Henry Dunsdon","name_elements":{"forename":"David","middle_name":"Henry","surname":"Dunsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-01-23"}}
{"company_number":"14000486","data":{"address":{"address_line_1":"Lyme Grove","country":"England","locality":"Liverpool","postal_code":"L36 8BW","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"21740addc148dfc864b552c021e0d2b8ab3f8c60","kind":"individual-person-with-significant-control","links":{"self":"/company/14000486/persons-with-significant-control/individual/I9qy6XufsSEt191pVEYOARqOjUc"},"name":"Mr Ross Craig Shannon","name_elements":{"forename":"Ross","middle_name":"Craig","surname":"Shannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001097","data":{"address":{"address_line_1":"Old Compton Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1D 5JX","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"4b7ec82ac1f421ba935cc6fa10f182a8ec549fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/14001097/persons-with-significant-control/individual/HB4V5qMrxEnu1a3ZanZ-hS7Zwvc"},"name":"Ms. Nichole Johnson","name_elements":{"forename":"Nichole","surname":"Johnson","title":"Ms."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001407","data":{"address":{"address_line_1":"Brookcroft Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M22 8EA","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6319eafdca3b5e7065a4aa21c4c7485ca921f163","kind":"individual-person-with-significant-control","links":{"self":"/company/14001407/persons-with-significant-control/individual/ctZVlqGxqbz9ilwEy6Zf8WXOg-A"},"name":"Mr Gary Steven Oldham","name_elements":{"forename":"Gary","middle_name":"Steven","surname":"Oldham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12522243","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"160 Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e483929d9f28da9874873f368f968d05c4c0f3af","kind":"individual-person-with-significant-control","links":{"self":"/company/12522243/persons-with-significant-control/individual/VMjP4eO3Cd_3aq8wrDLINsZGvlU"},"name":"Mr Michael Ham","name_elements":{"forename":"Michael","surname":"Ham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522663","data":{"address":{"address_line_1":"Houldsworth Street","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 6AR","premises":"49 Victoria Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"709c66effcd1cb88116b0d103ff09eacae8593fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12522663/persons-with-significant-control/individual/Er-2pYHklMFjkzBzS3rwO0q7R7k"},"name":"Ms Sarah Eliza Steel","name_elements":{"forename":"Sarah","middle_name":"Eliza","surname":"Steel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12523212","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8e97290906d7163828c1dcd94830ca44d3cf36db","kind":"individual-person-with-significant-control","links":{"self":"/company/12523212/persons-with-significant-control/individual/gMvpjO3gUYpYY3kd5OFqWIbi3CE"},"name":"Miss Rahma Abdi","name_elements":{"forename":"Rahma","surname":"Abdi","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13996966","data":{"address":{"address_line_1":"The Rock","country":"United Kingdom","locality":"Bury","postal_code":"BL9 0AH","premises":"7, Ribblesdale House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"0dbd4cea81fa98c0bf843c6939edbaad15433864","kind":"individual-person-with-significant-control","links":{"self":"/company/13996966/persons-with-significant-control/individual/EO4eWnSnKDnaWnGsuiycKTebZWE"},"name":"Mr Daniel Moores","name_elements":{"forename":"Daniel","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"10129583","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1955},"etag":"81fad1f80f2aaff0eb1d0c20a3d04b6e24673b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10129583/persons-with-significant-control/individual/UPJdny7PMAFrelpqXrnkZ8oviso"},"name":"Mrs Lynette Laurenson","name_elements":{"forename":"Lynette","surname":"Laurenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"13999597","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"etag":"8b1bc56023e4b90c66c3a74d803aa27ef6c12142","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13031105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999597/persons-with-significant-control/corporate-entity/CMPrdLxiGiCiYdKhQElRDvF2x-0"},"name":"Kmeb Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC658382","data":{"address":{"address_line_1":"Bingley Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 7DF","premises":"16"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"8a7fb2d1694a118e3afde13f37a0d4af9857c38f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658382/persons-with-significant-control/individual/M7sIiCH8GECcbVe8coOWPx0tX1I"},"name":"Miss Emily Sarah Peace","name_elements":{"forename":"Emily","middle_name":"Sarah","surname":"Peace","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14000487","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Coventry","postal_code":"CV2 4NA","premises":"Flat, Flat, 27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"63a14cf4cec6d8b460f9662071efec59d4d7878c","kind":"individual-person-with-significant-control","links":{"self":"/company/14000487/persons-with-significant-control/individual/yyJyVq4ZWYRoCw7QdWdeyhkXdk4"},"name":"Mr Showkat Alam","name_elements":{"forename":"Showkat","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"11456612","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1JP","premises":"15 Windsor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"75c5239d618af729d2a0ed24fcd8d5ca2bd53060","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11456612/persons-with-significant-control/individual/0KG95bZYHuaAJYGahgpOZT6Wmdk"},"name":"Mr Simon John Sargent","name_elements":{"forename":"Simon","middle_name":"John","surname":"Sargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-11-10"}}
{"company_number":"13994147","data":{"address":{"address_line_1":"Chilmington Crescent","address_line_2":"Chilmington Green","country":"England","locality":"Ashford","postal_code":"TN23 8AN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1803e7138064d0077866da0343e8aff2cadad05b","kind":"individual-person-with-significant-control","links":{"self":"/company/13994147/persons-with-significant-control/individual/HYWPIhqlKY_iJhCce9qBKrNGOzM"},"name":"Mrs Zaynah Mosafeer Bukhory","name_elements":{"forename":"Zaynah","surname":"Mosafeer Bukhory","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"13995337","data":{"address":{"address_line_1":"Winston Drive","address_line_2":"Biggin Hill","country":"England","locality":"Westerham","postal_code":"TN16 3EP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"de80ab776f72c96fb8220db4696f7be530cde0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13995337/persons-with-significant-control/individual/y_SdE0q5UD1qLPakfQ94sSGnaVE"},"name":"Mrs Nathalie Castanier","name_elements":{"forename":"Nathalie","surname":"Castanier","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996236","data":{"address":{"address_line_1":"5 St. Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"9db2ed5c010dd492f0e42beba36c89aedcde4e0f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996236/persons-with-significant-control/individual/rMcv0RmGP-xKy_-989nABEgUofk"},"name":"Mr Raja Mohammed Khalid","name_elements":{"forename":"Raja","middle_name":"Mohammed","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12536303","data":{"address":{"address_line_1":"Dorset Road","address_line_2":"Forest Gate","country":"England","locality":"London","postal_code":"E7 8PX","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e4a3a92447d6d75f0d4b6dff0b16176bc082667e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536303/persons-with-significant-control/individual/Y2HdiKcFoqzhau4BB2V2oMeV4Kk"},"name":"Mr Devji Ramji Hirani","name_elements":{"forename":"Devji","middle_name":"Ramji","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12536313","data":{"address":{"address_line_1":"Sandon Road","address_line_2":"Hilderstone","country":"England","locality":"Stone","postal_code":"ST15 8SF","premises":"Ash Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"56d4b852ae2216c28ca746ae64dadf90a1da1c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536313/persons-with-significant-control/individual/Wchwdf68zlZMCcZIMU5MLJ4iIzM"},"name":"Mr Scott William Hamilton","name_elements":{"forename":"Scott","middle_name":"William","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12536813","data":{"address":{"address_line_1":"87 Stepney Way","country":"England","locality":"London","postal_code":"E1 2EN","premises":"Unit 4, Block B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2a9403974d391598836cfb6bbc86993f059277aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536813/persons-with-significant-control/individual/C0qm_xJFGdYaLwD4SxEfHxdv7FY"},"name":"Mr Youness Abidou","name_elements":{"forename":"Youness","surname":"Abidou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"SC420067","data":{"address":{"address_line_1":"North Berwick","locality":"East Lothian","postal_code":"EH39 5JW","premises":"Brownrigg Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1953},"etag":"f08b38a82c0a8c80306e7f8bb684ee7fb95f6c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC420067/persons-with-significant-control/individual/jRCCEslmDFZOuDzbc-E2hgN4Gac"},"name":"Mr John Trainer","name_elements":{"forename":"John","surname":"Trainer","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"12537183","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"617dda93a6e2c7d97b46a667bc92eb35aa29c704","kind":"individual-person-with-significant-control","links":{"self":"/company/12537183/persons-with-significant-control/individual/K4LLzWF_4bI_736mHGtaLUVHe8Y"},"name":"Mr Ben Thompson","name_elements":{"forename":"Ben","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14001287","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1JF","premises":"77","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e552f4dc10490474753afbd43e188f78d7479880","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001287/persons-with-significant-control/individual/pR1HtdOK3ZzUaM17SqGVPUPG-A0"},"name":"Mr Muhammad Faisal Siddique","name_elements":{"forename":"Muhammad","middle_name":"Faisal","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"12522243","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"69ad8f2cc123369fab1ed11cbf0d269a1d604ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/12522243/persons-with-significant-control/individual/96U4z6ny4_f_ZGX3fOciIRCiYIA"},"name":"Mr Muziwandile Dube","name_elements":{"forename":"Muziwandile","surname":"Dube","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522673","data":{"address":{"address_line_1":"Shepherds Road","country":"England","locality":"Watford","postal_code":"WD18 7HX","premises":"18","region":"Hertfordshire"},"ceased_on":"2025-03-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e9eefaf2f4114c7c375d7b39867a813cf768a1ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12522673/persons-with-significant-control/individual/0ZFyYBYpQJjuG3jS4Z85xFiDSqA"},"name":"Mr Vijay Dyavappa Pail","name_elements":{"forename":"Vijay","surname":"Dyavappa Pail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12523212","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"14345d3573ce3877077d8c3545b5624a6b132480","kind":"individual-person-with-significant-control","links":{"self":"/company/12523212/persons-with-significant-control/individual/E9CDra4bk4Zb65FaJBkT3tyWrNw"},"name":"Mr Mohamed Abdille","name_elements":{"forename":"Mohamed","surname":"Abdille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13996967","data":{"address":{"address_line_1":"Copperfield Road","locality":"Coventry","postal_code":"CV2 4AQ","premises":"7","region":"West Midlands"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2001},"etag":"6d249f553e62afd1d965ef3af4e096068c71190d","kind":"individual-person-with-significant-control","links":{"self":"/company/13996967/persons-with-significant-control/individual/FArZ7xOSYxJfKOYihiZeFCo0EfA"},"name":"Mr Rongzhe Zhou","name_elements":{"forename":"Rongzhe","surname":"Zhou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998987","data":{"address":{"address_line_1":"Cooper House","address_line_2":"316 Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 2JX","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"653784595e154c1556fa584776e975e31ef4b057","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998987/persons-with-significant-control/individual/3mFBrKj7OYSkTqNjciaFwipw4QM"},"name":"Mr Emanuel Jeremy Woolf","name_elements":{"forename":"Emanuel","middle_name":"Jeremy","surname":"Woolf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14000006","data":{"address":{"address_line_1":"271 Kiln Road","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 1RU","premises":"Dragon Chef"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"36fb28a60b94bf60a11c2361fc479a5bfb6453be","kind":"individual-person-with-significant-control","links":{"self":"/company/14000006/persons-with-significant-control/individual/rQgHa_zsOO-iGnOKxA59FmN3ry0"},"name":"Mr Xiaoming Cao","name_elements":{"forename":"Xiaoming","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12537172","data":{"address":{"address_line_1":"Carluddon Technology Park","address_line_2":"Carluddon","country":"England","locality":"St. Austell","postal_code":"PL26 8WE","premises":"Enterprise Space For Advance Manufacturing","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"81fe2623e353f186f32220cb7d821f8ee8af59f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"SWIFT ACCOUNTING ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Gary John Milton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537172/persons-with-significant-control/individual/OwwFI0QsG-Ro1orpMtwxLZqMTn4"},"name":"Mr Gary John Milton","name_elements":{"forename":"Gary","middle_name":"John","surname":"Milton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"SC724497","data":{"address":{"address_line_1":"Hamilton","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 9BF","premises":"1 Millar Grove","region":"Lanarkshire"},"ceased_on":"2022-08-01","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1961},"etag":"19c666b4c58e5d81f43c6a1b7e990380e6f4748c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724497/persons-with-significant-control/individual/XevneJwzQBbiR3AkW3r0KnvbAMY"},"name":"Mr Robert Larkin","name_elements":{"forename":"Robert","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"SC650652","data":{"address":{"address_line_1":"Regent Way","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 7DZ","premises":"50"},"ceased_on":"2020-07-30","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"c1f188d0b64117df87b79da1ed11a93cba2944d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650652/persons-with-significant-control/individual/kCGSw_gbiYZpXYt4r45nv1XlDBo"},"name":"Mr Kashif Latif Mirza","name_elements":{"forename":"Kashif","middle_name":"Latif","surname":"Mirza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-18"}}
{"company_number":"06447333","data":{"address":{"address_line_1":"5 Paternoster Square","country":"England","locality":"London","postal_code":"EC4M 7AG","premises":"Warwick Court"},"etag":"8f8b632188e10b189d9d61b0f7343ab5dac80e42","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02192937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06447333/persons-with-significant-control/corporate-entity/JudbgE5G0rBt4A00C_7cb1q9uTk"},"name":"Cinven Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-11"}}
{"company_number":"14002116","data":{"address":{"address_line_1":"Westwood Park","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House, Suite 888"},"ceased_on":"2026-03-15","country_of_residence":"Germany","date_of_birth":{"month":5,"year":1979},"etag":"bd5b29c0f1b1e0d7be2005a68bc65a092c1b8426","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002116/persons-with-significant-control/individual/zmVvNL-63SEd9VIfyeaVuCDAvwE"},"name":"Mr Andreas Karl Roth","name_elements":{"forename":"Andreas","middle_name":"Karl","surname":"Roth","title":"Mr"},"nationality":"German","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"10640856","data":{"address":{"address_line_1":"Ormskirk Street","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 1BJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"7ebb4f8258cb9882c439c28e7bbd994d467528fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMSON CROFT (LIVERPOOL) LIMITED ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Edward John Hoffman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10640856/persons-with-significant-control/individual/LOzp5Eco92dcSY9rtZjIl7wBYus"},"name":"Mr Edward John Hoffman","name_elements":{"forename":"Edward","middle_name":"John","surname":"Hoffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12538462","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"8dd2135beb12af187828b9c37ffedbe5fbdfd178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538462/persons-with-significant-control/individual/nOzxIr6HWqYqQrIaMTxV-rPTUI0"},"name":"Mr Tom Leigh","name_elements":{"forename":"Tom","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538802","data":{"address":{"address_line_1":"Meadow Rise","address_line_2":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7RT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"0acfa61da28d83e815c200e3e7921985c054a4d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538802/persons-with-significant-control/individual/oR2NCbWhD9CEibXaJ7xn3_poDS4"},"name":"Mr David Andrew Mcmahon","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"OC441666","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Panama","date_of_birth":{"month":7,"year":1970},"etag":"ce9d9983b9122927dc82f93305cc952796a945b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z","authorised_corporate_service_provider_name":"LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-07-16T00:00:00Z","preferred_name":"MARIANO SEBASTIAN DE BEER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441666/persons-with-significant-control/individual/vzfo6kJmdcse6AzGe9qUJNvlihs"},"name":"Mr Mariano Sebastian De Beer","name_elements":{"forename":"Mariano","middle_name":"Sebastian","surname":"De Beer","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-28"}}
{"company_number":"14005377","data":{"address":{"address_line_1":"Új Utca","country":"Hungary","locality":"Goganfa","postal_code":"8346","premises":"17","region":"Veszprem Megye"},"country_of_residence":"Hungary","date_of_birth":{"month":12,"year":2001},"etag":"60a23d6dd6bf0b074759a0a6efbee4b946dc2661","kind":"individual-person-with-significant-control","links":{"self":"/company/14005377/persons-with-significant-control/individual/qMdx40E_bD9YvhwXY7HWrrQ4W24"},"name":"Mr Richard Toth","name_elements":{"forename":"Richard","surname":"Toth","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005546","data":{"address":{"country":"United Kingdom","locality":"Northolt","postal_code":"UB5 6NG","premises":"71 Rushdene Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"af82c525cf348f3db8562b666cfcf2788ed65cf8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005546/persons-with-significant-control/individual/pithrJG50ZTrsiAUtTcjhKD8nYc"},"name":"Mr Armen Aveyan","name_elements":{"forename":"Armen","surname":"Aveyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005586","data":{"address":{"address_line_1":"Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"N16 7UN","premises":"241a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"3c8bc75a5de4d3d0e16e7235c8c3123c2d49c654","kind":"individual-person-with-significant-control","links":{"self":"/company/14005586/persons-with-significant-control/individual/eqNBk3y8IlPcWXK0UmGckDNOLUM"},"name":"Pervin Enverova Kadir","name_elements":{"forename":"Pervin","middle_name":"Enverova","surname":"Kadir"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12540163","data":{"address":{"address_line_1":"Lohrmannstrasse","address_line_2":"01237","country":"Germany","locality":"Dresden","premises":"32"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1975},"etag":"34202062abab4414ba47c27fcba00f44f60e6114","kind":"individual-person-with-significant-control","links":{"self":"/company/12540163/persons-with-significant-control/individual/vVCvS9WVVM4IqZduhgt2kG2SZ1U"},"name":"Mr Andreas Schoenherr","name_elements":{"forename":"Andreas","surname":"Schoenherr","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"13985146","data":{"address":{"country":"United Kingdom","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15 Newland"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1981},"etag":"bc8c890ddb039cc5e40190b21fc9959e1f26e46f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985146/persons-with-significant-control/individual/SENkzlCzyrFZDBeDwfqQhq_SF3g"},"name":"Mr Alan James Glen","name_elements":{"forename":"Alan","middle_name":"James","surname":"Glen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042036","data":{"address":{"address_line_1":"Ashwell Common","address_line_2":"Graveley","country":"England","locality":"Hitchin","postal_code":"SG4 7LJ","premises":"25"},"ceased_on":"2022-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"b445a3c5b6603148428459f92e3c61ddbc7cf28f","kind":"individual-person-with-significant-control","links":{"self":"/company/14042036/persons-with-significant-control/individual/mMgMfO95qzedYyBaLicmlYJwOoM"},"name":"Mr Danny Payne","name_elements":{"forename":"Danny","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14002067","data":{"address":{"address_line_1":"Bernardines Way","country":"England","locality":"Buckingham","postal_code":"MK18 1BF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"40097ab669604679c923fcabfccda406e2a90fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/14002067/persons-with-significant-control/individual/7PFx_ryg_9YIDkeY6v6ECs7D4VA"},"name":"Ms Yi Lan","name_elements":{"forename":"Yi","surname":"Lan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11081422","data":{"address":{"address_line_1":"Maybrook Business Park","address_line_2":"Minworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 1AL","premises":"Unit 8d1"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"614ee391602fcbad561293cd82953078f8a46657","kind":"individual-person-with-significant-control","links":{"self":"/company/11081422/persons-with-significant-control/individual/l5u0b90B1YaqV0iiTeLNHgYj5K0"},"name":"Mr Steven Colin Bendon","name_elements":{"forename":"Steven","middle_name":"Colin","surname":"Bendon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12538363","data":{"address":{"address_line_1":"Woodleigh Close","country":"England","locality":"Leicester","postal_code":"LE5 2HW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"ad7bda392e79ad43e4e7060ce25078372c581501","kind":"individual-person-with-significant-control","links":{"self":"/company/12538363/persons-with-significant-control/individual/uvdBJx5NALxMhk76ax34e9Jmtu8"},"name":"Miss Bernadette Charehwa","name_elements":{"forename":"Bernadette","surname":"Charehwa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14003457","data":{"address":{"address_line_1":"Oakwood Park Road","country":"England","locality":"London","postal_code":"N14 6QB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"f1e054b2b2111f9d3653eafa97ed73712a6c58cf","kind":"individual-person-with-significant-control","links":{"self":"/company/14003457/persons-with-significant-control/individual/QKr4gurjqkeFsj_wovmspgwQEnE"},"name":"Mr Dwight Ateba Henry","name_elements":{"forename":"Dwight","middle_name":"Ateba","surname":"Henry","title":"Mr"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12538803","data":{"address":{"address_line_1":"Hill Business Park","address_line_2":"Filleigh","country":"England","locality":"Barnstaple","postal_code":"EX32 0RP","premises":"Unit 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"dbfe93ae8e4d3824aef7e708637000a3419f6087","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538803/persons-with-significant-control/individual/7DKEanbw8weIa8m08uixqkDQNeE"},"name":"Mr Daniel Philip Clarke","name_elements":{"forename":"Daniel","middle_name":"Philip","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12538902","data":{"address":{"address_line_1":"129 Mile End Road","country":"England","locality":"London","postal_code":"E1 4BG","premises":"Unit B17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d2dc693e2ef8c1be21291a581c50669d08cad615","kind":"individual-person-with-significant-control","links":{"self":"/company/12538902/persons-with-significant-control/individual/k_dMq8I-tRrF79YyndWtZAKF89s"},"name":"Mr Ahmad Jamil","name_elements":{"forename":"Ahmad","surname":"Jamil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539213","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12539213 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"23a932cbda17f1adee8f33b7b7a1eba79c76f09b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539213/persons-with-significant-control/individual/lPMFQrbjYmJTaTHHAkGC_t5BL2U"},"name":"Mr Brian John Elliott","name_elements":{"forename":"Brian","middle_name":"John","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539342","data":{"address":{"address_line_1":"Aspinall Road","country":"England","locality":"London","postal_code":"SE4 2EG","premises":"68b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"e1d656b824cb1ca15c13947830db34fa25377552","kind":"individual-person-with-significant-control","links":{"self":"/company/12539342/persons-with-significant-control/individual/N_zmmo7MsuHNdHcLyHFdaa71GTs"},"name":"Mr Joel Oskar Samuel Cullberg Head","name_elements":{"forename":"Joel","middle_name":"Oskar Samuel","surname":"Cullberg Head","title":"Mr"},"nationality":"English,Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12205053","data":{"address":{"address_line_1":"City Road","address_line_2":"160 Kemp House","country":"England","locality":"London","po_box":"EC1V 2NX","postal_code":"EC1V 2NX","premises":"160 Kemp House, City Road, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"6268708e926a5864cafb2cf0e2d27b4d8595a66c","kind":"individual-person-with-significant-control","links":{"self":"/company/12205053/persons-with-significant-control/individual/2iysCCGvEnwRNwTHaICtnAGekXA"},"name":"Mr Vetri Selvan Jeyarathinam","name_elements":{"forename":"Vetri","middle_name":"Selvan","surname":"Jeyarathinam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"14010276","data":{"address":{"address_line_1":"Elsfield Way","country":"England","locality":"Oxford","postal_code":"OX2 8EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"29b333300b588b54462e4e88606f9bbcad6c9f6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010276/persons-with-significant-control/individual/Qe31z9EY79UaAtxKP73BdkKMrlc"},"name":"Mr Lee Miao","name_elements":{"forename":"Lee","surname":"Miao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12541123","data":{"address":{"country":"Italy","locality":"Brescia","postal_code":"25127","premises":"Via Don Vender 1022"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1955},"etag":"b9cafd075445d59687089d359f24f8bcf5894285","kind":"individual-person-with-significant-control","links":{"self":"/company/12541123/persons-with-significant-control/individual/pg2niGgMLQtOJD61AiTxOfQDQfs"},"name":"Mr Paolo Barattieri","name_elements":{"forename":"Paolo","surname":"Barattieri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12541732","data":{"address":{"address_line_1":"Tatenhill Common","country":"United Kingdom","locality":"Rangemore","postal_code":"DE13 9RT","premises":"White Cottage","region":"Staffordshire"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"eebbd0d6bbc0d5f54ee861561ccf007a01a0aff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12541732/persons-with-significant-control/individual/_utRwvhGV-4nk7R95xEzDZ2lP1E"},"name":"Miss Linsay Seaton","name_elements":{"forename":"Linsay","surname":"Seaton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12538012","data":{"address":{"address_line_1":"Main Street","address_line_2":"Caldecott","country":"England","locality":"Market Harborough","postal_code":"LE16 8RT","premises":"Castle Inn","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"3e9bc954f7e7931c5f3f1e33da751c737cece00d","kind":"individual-person-with-significant-control","links":{"self":"/company/12538012/persons-with-significant-control/individual/yb1XgxyelrfzguKt_0XDDYQmO5c"},"name":"Mr Predrag Celebicanin","name_elements":{"forename":"Predrag","surname":"Celebicanin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14002117","data":{"address":{"address_line_1":"North B Mirpur-1","country":"Bangladesh","locality":"Dhaka","postal_code":"1216","premises":"1f/429, Ground Floor"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1995},"etag":"690f5178b6318185ab7588def0f66eec17a2f405","kind":"individual-person-with-significant-control","links":{"self":"/company/14002117/persons-with-significant-control/individual/6PGM-dTNj7J42X2UEmPVpLvPLi0"},"name":"Mr Md Biplob Hossain","name_elements":{"forename":"Md","middle_name":"Biplob","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"OC441657","data":{"address":{"address_line_1":"Rushmere Heath","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 9HA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"5a7903c387eb3110499a30b91ed40b908bc78256","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"PCN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Gareth Coles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441657/persons-with-significant-control/individual/K-1Z32HbGHumKlP_QJwHMX-zfUU"},"name":"Gareth Coles","name_elements":{"forename":"Gareth","surname":"Coles"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-25"}}
{"company_number":"12538463","data":{"address":{"address_line_1":"Carr Bottom Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9BP","premises":"Unit 13, Holroyd Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"a5de4e0a27fcfb5a8cc75033aaa5ae7e920f9156","kind":"individual-person-with-significant-control","links":{"self":"/company/12538463/persons-with-significant-control/individual/dsdKpIUgSAK14gkevpyocMBSBis"},"name":"Mr Hammad Zafar","name_elements":{"forename":"Hammad","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"06939877","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"492682b7e4c89af7236a809a0488c5c8b15a6fe4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06939877/persons-with-significant-control/individual/WhcX6opZS-txO0DYBQ-zUSpkU60"},"name":"Dame Sarah Joanne Storey","name_elements":{"forename":"Sarah","middle_name":"Joanne","surname":"Storey","title":"Dame"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"14005196","data":{"address":{"address_line_1":"Cathedral Mews","country":"England","locality":"Ripon","postal_code":"HG4 2JU","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"8006e11527f10df2b4d669d5689bb76bb8c01c5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANTS (RIPON) LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Lu Han"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005196/persons-with-significant-control/individual/jF1ki6VAE-IKkulbKUoXaCcMHes"},"name":"Mrs Lu Han","name_elements":{"forename":"Lu","surname":"Han","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12539212","data":{"address":{"address_line_1":"Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5 \u0026 7 Pellew Arcade"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7d79d186c6d44fb54fde90eecf353772912cdf10","kind":"individual-person-with-significant-control","links":{"self":"/company/12539212/persons-with-significant-control/individual/PTfD44JkYgxfcL2p4DiMUNO4ick"},"name":"Mrs Lesley Vale","name_elements":{"forename":"Lesley","surname":"Vale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14005547","data":{"address":{"address_line_1":"Norbury Gardens","country":"England","locality":"Romford","postal_code":"RM6 5TS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"4087239416caa4bb60effb20e81f6a97db7f1ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/14005547/persons-with-significant-control/individual/iGaJYoGzHH05GZUfMiNLIFByvIY"},"name":"Mr Petru-Ovidiu Duca","name_elements":{"forename":"Petru-Ovidiu","surname":"Duca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005587","data":{"address":{"address_line_1":"Hogarth Place","country":"England","locality":"London","postal_code":"SW5 0QT","premises":"8"},"ceased_on":"2024-12-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c10f98035cfb066dd3fa9c6faf1bd3fd8dfd5f79","kind":"individual-person-with-significant-control","links":{"self":"/company/14005587/persons-with-significant-control/individual/Ccpt7vNJ6b9HKE98si92voH3_MY"},"name":"Thomas Monk","name_elements":{"forename":"Thomas","surname":"Monk"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12540183","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Cambridge","postal_code":"CB1 3LP","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"3b938420040995cb9555b4b021ef7712692ff99b","kind":"individual-person-with-significant-control","links":{"self":"/company/12540183/persons-with-significant-control/individual/YZ6q7XkSuGBG4fT03FDas7C43eA"},"name":"Mr Viresh Dilipkumar Patel","name_elements":{"forename":"Viresh","middle_name":"Dilipkumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"SC729346","data":{"address":{"address_line_1":"Moy Wynd","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8XH","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1985},"etag":"e6e6d16016a33fbe0b0796c620d46595e1750543","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729346/persons-with-significant-control/individual/CKYp1GAcHUE4D4BYBBidGIJVwtc"},"name":"Mrs Thazeem Rafiq","name_elements":{"forename":"Thazeem","surname":"Rafiq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042037","data":{"address":{"address_line_1":"Sharman Road","country":"England","locality":"Northampton","postal_code":"NN5 5JZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ae87bea3e00b60201cb79c82b562dde1df057e88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042037/persons-with-significant-control/individual/No6e6140YuTu8rRb8FwURzWAYS0"},"name":"Mr George Manole","name_elements":{"forename":"George","surname":"Manole","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14002076","data":{"address":{"address_line_1":"Tilney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 8DT","premises":"15","region":"Merseyside"},"ceased_on":"2023-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"ffa7000e8b522abbf4b3f11c735c7ae50e4cbbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14002076/persons-with-significant-control/individual/c8fxLriJb-KLlC8px-i_jdBAEbE"},"name":"Paul Welsh","name_elements":{"forename":"Paul","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002346","data":{"address":{"address_line_1":"92 London Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 5NW","premises":"Seymour Chambers","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"fd5bbc4b7a11c645db4aec5e417f23da0c896de2","kind":"individual-person-with-significant-control","links":{"self":"/company/14002346/persons-with-significant-control/individual/Q055QHf_6MuYT9szxSby1ZzKug8"},"name":"Emma Louise Battle","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Battle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12538362","data":{"address":{"address_line_1":"8 Bell Lane","country":"England","locality":"Uckfield","postal_code":"TN22 1QL","premises":"Atlantic House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a2f5c22e476bae811471007ad1fea635d889d3a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538362/persons-with-significant-control/individual/jHDvtS5zSAFhy1Tw-P0dTPxPCns"},"name":"Mr Thomas Underwood","name_elements":{"forename":"Thomas","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538473","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27"},"ceased_on":"2021-11-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"5d084d4d0975395af945e92c5abb1673293a6e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12538473/persons-with-significant-control/individual/lDPvO4ENVokq2wqGrocskprwk54"},"name":"Mr Paul John Fincham","name_elements":{"forename":"Paul","middle_name":"John","surname":"Fincham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538803","data":{"address":{"address_line_1":"Hill Business Park","address_line_2":"Filleigh","country":"England","locality":"Barnstaple","postal_code":"EX32 0RP","premises":"Unit 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"8959a0c4b5361d51045f95cc9ba8e0939f3252a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538803/persons-with-significant-control/individual/j2ZFCZYbBzyw86SBZDOGQw8xnSc"},"name":"Mr Matthew Cooper","name_elements":{"forename":"Matthew","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12538932","data":{"address":{"address_line_1":"3000 Aviator Way","country":"England","locality":"Manchester","postal_code":"M22 5TG","premises":"Manchester Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"22d93c3f8d766cebe8710a245baef24731b82107","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Sophie Charlotte Lloyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538932/persons-with-significant-control/individual/ZoRUobiKYVsk4r2HtRkKKwYP3L0"},"name":"Mrs Sophie Charlotte Lloyd","name_elements":{"forename":"Sophie","middle_name":"Charlotte","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13417506","data":{"address":{"address_line_1":"Crugybar","country":"United Kingdom","locality":"Llanwrda","postal_code":"SA19 8SA","premises":"Glanrannell Park House","region":"Carmarthenshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1966},"etag":"c619e48025137e7ef262a2c6cd50c1e931e29615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13417506/persons-with-significant-control/individual/vvoE5dmRQOpyD10yYTVCkGQttvk"},"name":"Mrs Bethan Kelly Drinkall","name_elements":{"forename":"Bethan","middle_name":"Kelly","surname":"Drinkall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"12539343","data":{"address":{"address_line_1":"Beadon Road","country":"United Kingdom","locality":"London","postal_code":"W6 0EA","premises":"1"},"etag":"5c52397e6e140062716666edd47224a7681be4ad","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06322816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12539343/persons-with-significant-control/corporate-entity/0tH7uMbe4UgvjlSBnBXG5-Sfd70"},"name":"Omorovicza Cosmetics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539722","data":{"address":{"address_line_1":"Horsehill Place","country":"England","locality":"Donhead St. Mary","postal_code":"SP7 9EY","premises":"3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"6bb4926b180a355445e0b273b6939cce13f8b54b","kind":"individual-person-with-significant-control","links":{"self":"/company/12539722/persons-with-significant-control/individual/LXinjHNaI7nQjqtMgC0SkvA34XU"},"name":"Jody Walker","name_elements":{"forename":"Jody","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14010277","data":{"address":{"address_line_1":"Church Road","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2PH","premises":"15","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ce8fd0ac8c7bde30b3824d33fcfb4a6912e85bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14010277/persons-with-significant-control/individual/whtne55a4UGrpc4E1xMTE4MVesU"},"name":"Mr Lewis John Mcgregor","name_elements":{"forename":"Lewis","middle_name":"John","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12541433","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Slough","postal_code":"SL1 1UP","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"3246e771463231db08db758d5ac8756b999bd44a","kind":"individual-person-with-significant-control","links":{"self":"/company/12541433/persons-with-significant-control/individual/mmHTdn47oJJfBPR-i1RiuLBPotg"},"name":"Mr Patryk Krystian Kaczmarek","name_elements":{"forename":"Patryk","middle_name":"Krystian","surname":"Kaczmarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14002066","data":{"address":{"address_line_1":"Main Road","address_line_2":"East Kirkby","country":"England","locality":"Spilsby","postal_code":"PE23 4BH","premises":"Unit 2a Lancaster Business Park"},"etag":"b06a33880bd405afd82a3d23563dd93c6e723454","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05994627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14002066/persons-with-significant-control/corporate-entity/VAiuPk5CDyxsrLVRWOQAXrWq90I"},"name":"Frame Maker (Mk) Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727527","data":{"address":{"address_line_1":"9 Pennywell Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 4PH","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"fa1c58058589b4eda079b5847b27a0df5e44e159","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727527/persons-with-significant-control/individual/nHVh-12lZDY35RSxEmhsbJWFnmE"},"name":"Mrs Tongzock Prescilia Duan Esoh","name_elements":{"forename":"Tongzock","middle_name":"Prescilia","surname":"Duan Esoh","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12538353","data":{"address":{"address_line_1":"Duxbury Avenue","address_line_2":"Little Lever","country":"England","locality":"Bolton","postal_code":"BL3 1PX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"91e2f81147cb45d69f986ec07f01bb330605e65f","kind":"individual-person-with-significant-control","links":{"self":"/company/12538353/persons-with-significant-control/individual/VkNSj75NWcWJxeUGOShiMDOUn_A"},"name":"Mr Zach Alexander Pendlebury","name_elements":{"forename":"Zach","middle_name":"Alexander","surname":"Pendlebury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14003317","data":{"address":{"address_line_1":"Coed Cae Lane","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9FQ","premises":"10f Hepworth Business Park"},"ceased_on":"2022-05-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1982},"etag":"098427c360bcc3ae35ff62867d34dd98ec16ef63","kind":"individual-person-with-significant-control","links":{"self":"/company/14003317/persons-with-significant-control/individual/VvW4U3EhQffoAJTcD4Gm0SDemn4"},"name":"Mrs Samantha Louise Rennison","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Rennison","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003557","data":{"address":{"address_line_1":"Golden Cross House","address_line_2":"8 Duncannon Street","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JF","premises":"C/O Chan \u0026 Co"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"e9157587a3c7a79a7a89346c4b6fde4e4bdb745c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003557/persons-with-significant-control/individual/ZHDk8GaKbFjV4tSL_rBsiCFsBGA"},"name":"Mr Jintian Chen","name_elements":{"forename":"Jintian","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12395163","data":{"address":{"address_line_1":"Stockwood Business Park","address_line_2":"Stockwood","country":"United Kingdom","locality":"Redditch","postal_code":"B96 6SX","premises":"Unit 24"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1996},"etag":"b268047768cc750d0ae524a3b69f672d7dec7f90","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395163/persons-with-significant-control/individual/LutCIqdNktS80a2Fd3UwBtsA9z0"},"name":"Mr Roger Lopez","name_elements":{"forename":"Roger","surname":"Lopez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-02"}}
{"company_number":"14005377","data":{"address":{"address_line_1":"Baglyasszel Utca","country":"Hungary","locality":"Sumeg","postal_code":"8330","premises":"5","region":"Vezsprem Megye"},"country_of_residence":"Hungary","date_of_birth":{"month":7,"year":1996},"etag":"eed3d54103ad7db4711519004b1f37d97d08a034","kind":"individual-person-with-significant-control","links":{"self":"/company/14005377/persons-with-significant-control/individual/_8Xgcq0ADQ8RSJsPAUQ2_ibk9ec"},"name":"Mr Tamas Sojtori","name_elements":{"forename":"Tamas","surname":"Sojtori","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SO306923","data":{"address":{"address_line_1":"Chalmers Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1TS","premises":"10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1953},"etag":"20c66034adbbe014cecba2fe4d54f7b067fddd3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306923/persons-with-significant-control/individual/Yf7S3eCno6h2K5A0dFrzxsdVnpQ"},"name":"Mr Jagdish Singh Gill","name_elements":{"forename":"Jagdish","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-30"}}
{"company_number":"12539712","data":{"address":{"address_line_1":"Babington Road","country":"England","locality":"London","postal_code":"SW16 6AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"4dd4fa9e410521041cfca8f26203f257ce4c8986","kind":"individual-person-with-significant-control","links":{"self":"/company/12539712/persons-with-significant-control/individual/gCZ_LDIHnerV05HdnPBuZC4mh2I"},"name":"Mr Neritan Nika","name_elements":{"forename":"Neritan","surname":"Nika","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14010276","data":{"address":{"address_line_1":"Elsfield Way","country":"England","locality":"Oxford","postal_code":"OX2 8EW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"37dd379e7a2abe9f84fa0bef62511db0b8b12154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010276/persons-with-significant-control/individual/fw3Y2tbpVBk3YxwexONDW9Wcfqs"},"name":"Dame Sally Ann Sheila Dicketts","name_elements":{"forename":"Sally","middle_name":"Ann Sheila","surname":"Dicketts","title":"Dame"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12541113","data":{"address":{"address_line_1":"Congham","locality":"Kings Lynn","postal_code":"PE32 1AE","premises":"2 Low Road"},"etag":"8697fac90353d283b571083730e632bbeead6970","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12539478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12541113/persons-with-significant-control/corporate-entity/wKc5ObIAz84W1B98hwbVYyeyRRI"},"name":"4aircare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12541723","data":{"address":{"address_line_1":"Palmyra Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 2RH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"1e621cee55554115db4b7f9c1727e0dee08495a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12541723/persons-with-significant-control/individual/v5sq_4-Yq3MMJ2S1k8h5UTKR29U"},"name":"Ms Emma Jane Elwell","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Elwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14002066","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Main Road, East Kirkby","country":"England","locality":"Spilsby","postal_code":"PE23 4BH","premises":"Unit 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"feb28e592832683139b9db850fdce9e908396e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002066/persons-with-significant-control/individual/F5gI18ojfwWU3Ubk8yXOUxfqGsg"},"name":"Mr Robert Mark Broekhuizen","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Broekhuizen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-25"}}
{"company_number":"14002107","data":{"address":{"address_line_1":"10 Hinkley Close","country":"England","locality":"Sunderland","postal_code":"SR3 2ER","premises":"10 Hinkley Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"1d2b9c5d680f7f1656b1f1a0b0e6f7e0e8c73b07","kind":"individual-person-with-significant-control","links":{"self":"/company/14002107/persons-with-significant-control/individual/WzhagTN3Rmp7hsUi3O2J67llGd0"},"name":"Mrs Caroline Oxberry","name_elements":{"forename":"Caroline","surname":"Oxberry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"NI686906","data":{"address":{"address_line_1":"Adelaide Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7FY","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1994},"etag":"e067f24e3e29869cfd3694191e65768a0b8f30fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686906/persons-with-significant-control/individual/2MH89mEaVBP2XMxGU-WcwJIKgc4"},"name":"Mr John Patrick Cassidy","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Cassidy","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003317","data":{"address":{"address_line_1":"Coed Cae Lane","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9FQ","premises":"10f Hepworth Business Park"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1983},"etag":"3d9cec5527d964f186b1c5883eb4a52f94c594ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14003317/persons-with-significant-control/individual/LRbvL4sQBksly3YtjZlyLLGuZz4"},"name":"Mr Alun Reynolds","name_elements":{"forename":"Alun","surname":"Reynolds","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12332046","data":{"address":{"address_line_1":"Chichester Court","address_line_2":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6NJ","premises":"16"},"ceased_on":"2022-06-19","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"2b509b3f79b20f92381d2907caccf63dab80567f","kind":"individual-person-with-significant-control","links":{"self":"/company/12332046/persons-with-significant-control/individual/VMK2jHZKre0z8Rygl8G4C90Sxzk"},"name":"Mr Babar Zaheer Ud Din","name_elements":{"forename":"Babar","surname":"Zaheer Ud Din","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004837","data":{"address":{"address_line_1":"Hanson Street","country":"England","locality":"Oldham","postal_code":"OL4 1LG","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"22aa12856615f351561a565fde98e2ff2d8a6323","kind":"individual-person-with-significant-control","links":{"self":"/company/14004837/persons-with-significant-control/individual/RY7EnIHxy4ytbhtZz49dD3QvtGQ"},"name":"Mr Gheorghe Dragomir","name_elements":{"forename":"Gheorghe","surname":"Dragomir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12539212","data":{"address":{"address_line_1":"Teign Street","country":"England","locality":"Teignmouth","postal_code":"TQ14 8EB","premises":"5 \u0026 7 Pellew Arcade"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"216e3abab3cb78f7f4c33d641cad4dfbac8b5b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12539212/persons-with-significant-control/individual/bAps-vpkTZMxxb-ODcmxBl5uddA"},"name":"Mr Jeremy James Gray","name_elements":{"forename":"Jeremy","middle_name":"James","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14005507","data":{"address":{"country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8LJ","premises":"8 Graham Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d65ff2a1c80faf0b5cf45038ee8d3bb61cda4584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005507/persons-with-significant-control/individual/d6J2-TsFlaD3wfguI_nFMGnpy9s"},"name":"Mr Waheed Rahman","name_elements":{"forename":"Waheed","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005557","data":{"address":{"address_line_1":"Ribblesdale Road","country":"United Kingdom","locality":"London","postal_code":"N8 7EP","premises":"15"},"ceased_on":"2023-01-23","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"ad9937d3ed24d8f6c50c7eea5cbf69fdcd194f3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14005557/persons-with-significant-control/individual/DmoyyWbcnSuaEyz2JTaYNUWLbsE"},"name":"Mrs Helen Elizabeth Williamson","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12540162","data":{"address":{"address_line_1":"Bank Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5EA","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"366d8141b0b965232115abb6a84e248f4bde4db9","kind":"individual-person-with-significant-control","links":{"self":"/company/12540162/persons-with-significant-control/individual/DD_K-a2H0tuv_UYnb5B6TbI6jYc"},"name":"Mr Kevin John Kinsella","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Kinsella","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12766656","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"053a5c40f48117aff836f7be0170b9347c519953","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12766656/persons-with-significant-control/individual/p0TEBWvZkvUO7Ov0jL28sjhyDMM"},"name":"Mr John Vickers","name_elements":{"forename":"John","surname":"Vickers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12908867","data":{"address":{"address_line_1":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7QF","premises":"8 Wards Crescent","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1d612d0aeba3f0c91798c9e3a1741c3140257929","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12908867/persons-with-significant-control/individual/72Cg0KjBaad4kfhewRQ2NPPJaJw"},"name":"Miss Penny Baird","name_elements":{"forename":"Penny","surname":"Baird","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-07"}}
{"company_number":"14002077","data":{"address":{"address_line_1":"Thurrock Commercial Park","address_line_2":"Juliette Way","country":"United Kingdom","locality":"Purfleet","postal_code":"RM15 4YA","premises":"Units 6-7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"21ffa25974cffc1c638dd9b34782a155b35c2aec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"POLLOCK TAYLOR LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Tersia De Jongh Van Arkel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002077/persons-with-significant-control/individual/qYJpFHXlChM5t2hj1LKVfaWVMcc"},"name":"Mrs Tersia De Jongh Van Arkel","name_elements":{"forename":"Tersia","surname":"De Jongh Van Arkel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12538022","data":{"address":{"address_line_1":"The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O Astonia Associates Ltd","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"b0a883044ae4d56ebe66e2943cfa43c930897386","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538022/persons-with-significant-control/individual/9jZwt9eIbCtHCAmN3jgBc_fQUgU"},"name":"Mr Martin James Gormley","name_elements":{"forename":"Martin","middle_name":"James","surname":"Gormley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"OC441657","data":{"address":{"address_line_1":"46","address_line_2":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"Oaklea House"},"etag":"08c6992b221b9998baaef1feec0814401fd85a94","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"1208800"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441657/persons-with-significant-control/corporate-entity/yUjY88tvEIOjC9ftUi8WRR8KHbE"},"name":"G \u0026 O Development Ltd","natures_of_control":["significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2022-03-25"}}
{"company_number":"13947756","data":{"address":{"address_line_1":"Wolverton Road","address_line_2":"Blakelands","country":"England","locality":"Milton Keynes","postal_code":"MK14 5AB","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"823ebc87af4dde4971be088d24937f095a269dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13947756/persons-with-significant-control/individual/i2iuPFO7Y09WPnSDFAymY-BM02E"},"name":"Mr Jack James Payne","name_elements":{"forename":"Jack","middle_name":"James","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"14004836","data":{"address":{"address_line_1":"22 Great Dover Street","country":"England","locality":"London","postal_code":"SE1 4LB","premises":"Flat 20 Longstone Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"dcaa7a9cb8c8dc12f26e9dc3b90b4db2736e8196","kind":"individual-person-with-significant-control","links":{"self":"/company/14004836/persons-with-significant-control/individual/l2_D8yi46CO7rUCGbE9r9cOGuPk"},"name":"Mr Angelo Cosmin Bologa","name_elements":{"forename":"Angelo","middle_name":"Cosmin","surname":"Bologa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005197","data":{"address":{"address_line_1":"Belvidere Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5LY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"0e810a30089486b3445454cbbd3b45776fb5d78f","kind":"individual-person-with-significant-control","links":{"self":"/company/14005197/persons-with-significant-control/individual/mL27CQQq9BCNvXd4SYytfzK2SDo"},"name":"Mr Anthony O'Carroll","name_elements":{"forename":"Anthony","surname":"O'Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12539222","data":{"address":{"address_line_1":"Epsilon Terrace","address_line_2":"West Road","country":"England","locality":"Ipswich","postal_code":"IP3 9FJ","premises":"Epsilon House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"13b2364e3c876b24ecdb9af47d02252134621256","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539222/persons-with-significant-control/individual/-Gjyb4cRn7pNAr8zo-_EZNksIUk"},"name":"Mr Simon Sturman","name_elements":{"forename":"Simon","surname":"Sturman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14005556","data":{"address":{"address_line_1":"Cotehill Road","address_line_2":"Werrington","country":"England","locality":"Stoke-On-Trent","postal_code":"ST9 0LN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"14fee72c472881425833c44883910d2a2b763504","kind":"individual-person-with-significant-control","links":{"self":"/company/14005556/persons-with-significant-control/individual/Nm_dE-6hkTYtBdeDd-MqrWS7Nxg"},"name":"Mr David John Woolliscroft","name_elements":{"forename":"David","middle_name":"John","surname":"Woolliscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005707","data":{"address":{"address_line_1":"Froxfield","country":"England","locality":"Nr Marlborough","postal_code":"SN8 3JY","premises":"Littlecote Road","region":"Wiltshire"},"etag":"0cb56e07211f73d3794b231ad31b6e32d027c8ec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03706565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005707/persons-with-significant-control/corporate-entity/bhOwNu3dUnge-T2BR39qIH_-L7s"},"name":"Enidvale Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12540193","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-11-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"cbfdfe4a0ed8d9ed423a4f150c9244eed18a7835","kind":"individual-person-with-significant-control","links":{"self":"/company/12540193/persons-with-significant-control/individual/tZOThda96J9tUHbSwa94Iv7-aao"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14041836","data":{"address":{"address_line_1":"Duncombe Road","country":"England","locality":"Bradford","postal_code":"BD8 9TB","premises":"Hamilton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"d18b8279922467bbea608242b5b14e7f27518597","kind":"individual-person-with-significant-control","links":{"self":"/company/14041836/persons-with-significant-control/individual/07a2QxFUngQCQ0fAP_rwAteCR2E"},"name":"Miss Iram Bi Hussain","name_elements":{"forename":"Iram","middle_name":"Bi","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12537932","data":{"address":{"address_line_1":"235 Blackstock Road","country":"United Kingdom","locality":"London","postal_code":"N5 2LL","premises":"C/O Taxassist Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"625a5c88d0b8489ca16a107b980a7c35ef46285a","kind":"individual-person-with-significant-control","links":{"self":"/company/12537932/persons-with-significant-control/individual/kZ_xnvLC6ZW2hXBPg_Htfl2RsnE"},"name":"Mr James Andrew Charles","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12538013","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-06-25","country_of_residence":"Norway","date_of_birth":{"month":11,"year":2001},"etag":"04d311b8af4da421c14b15d8b063d3fda381f3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12538013/persons-with-significant-control/individual/HryvPoyOvKvKuyB0VJeAa1dNtD4"},"name":"Mr Christopher Spilling Gjelten","name_elements":{"forename":"Christopher","surname":"Spilling Gjelten","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-30"}}
{"company_number":"14002347","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"8b Lonsdale Gardens","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"68c34e962fcf8268fd3c7a110ef7e1a746666e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14002347/persons-with-significant-control/individual/fXw6ff9WLcA_jPvw4ZpODeRhatw"},"name":"Mr Colin Port","name_elements":{"forename":"Colin","surname":"Port","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12419383","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63 - 66"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"a5081a0e40c04aeffdee3c45e52596386ad03863","kind":"individual-person-with-significant-control","links":{"self":"/company/12419383/persons-with-significant-control/individual/W38VabGRcwqrWK1uaWoseWxDnFk"},"name":"Mr Liam James Little","name_elements":{"forename":"Liam","middle_name":"James","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12538482","data":{"address":{"address_line_1":"252 Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7TH","premises":"Apartment 11 Windsor House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a8f899876ebbf206aad1a8bf1a7295dad0928e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12538482/persons-with-significant-control/individual/SjgvrEyTO9IxVQoVmNLCxqPtlRQ"},"name":"Mr Lewis Philip Schofield","name_elements":{"forename":"Lewis","middle_name":"Philip","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"SC727646","data":{"address":{"address_line_1":"Third Floor","address_line_2":"71-73 Kingston Street","country":"Scotland","locality":"Glasgow","postal_code":"G5 8BJ","premises":"Suite 2b"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"4540838c97144ec2ef993aadede8f94b01d3b225","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727646/persons-with-significant-control/individual/MQcDGw4I9F5aRU7Xannxqdz0ohs"},"name":"Mrs Sophia Akram","name_elements":{"forename":"Sophia","surname":"Akram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005197","data":{"address":{"address_line_1":"Belvidere Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5LY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"396cc1ceca26f96ce80593690fff3dffbd979c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14005197/persons-with-significant-control/individual/rJCVLPXWgmMf4CGrPFbXlkGzS68"},"name":"Mrs Pamela O'Carroll","name_elements":{"forename":"Pamela","surname":"O'Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005486","data":{"address":{"address_line_1":"349 Regents Park Road","locality":"London","postal_code":"N3 1DH","premises":"First Floor, Winston House"},"etag":"2dcede089c6047abd750d43bd48696f12d76428a","identification":{"country_registered":"United Kingdom","legal_authority":"British","legal_form":"Ltd","place_registered":"United Kingdom","registration_number":"09739925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005486/persons-with-significant-control/corporate-entity/6TkzDoERDk0u5erYUDsBorEMpB8"},"name":"Greenberry Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12539352","data":{"address":{"address_line_1":"Tarvin Close","country":"England","locality":"Macclesfield","postal_code":"SK11 7JJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"946c3f2e15fd4fa1738598a8d6f53281a9402b4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12539352/persons-with-significant-control/individual/rO7GDXqdUdfeas9hQBKXDluJrFE"},"name":"Mr Giorgio Pasquale","name_elements":{"forename":"Giorgio","surname":"Pasquale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14005716","data":{"address":{"address_line_1":"Unit 2, Chester Gates","address_line_2":"Dunkirk","country":"England","locality":"Chester","postal_code":"CH1 6LT","premises":"Proximity House","region":"England"},"etag":"f021b3e5783da20f6bd0ca8ea47cfeebbb812689","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11665082"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005716/persons-with-significant-control/corporate-entity/TfFzKL9WnTiNh5znOUNjdCf1JVE"},"name":"Nlitghten Uk Opco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010277","data":{"address":{"address_line_1":"Thurtle Road","country":"United Kingdom","locality":"London","postal_code":"E2 8PJ","premises":"30 Brunswick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"50508cc0256833bf1762ec89800f30731a35343f","kind":"individual-person-with-significant-control","links":{"self":"/company/14010277/persons-with-significant-control/individual/6Efq-FaAntDYVTNSkHcwamjVBoc"},"name":"Mr Nicholas Sho Marnoch","name_elements":{"forename":"Nicholas","middle_name":"Sho","surname":"Marnoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12541442","data":{"address":{"address_line_1":"Court Farm","address_line_2":"Church Lane","country":"United Kingdom","locality":"Norton","postal_code":"WR5 2PS","premises":"The Mill House","region":"Worcester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"e99c54fa22e8507318a4362d3866d9cdd8f9c1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541442/persons-with-significant-control/individual/ET9ofLIIydW_uM99u-wQ_k0NVlk"},"name":"Mr Gary Alfred Conway","name_elements":{"forename":"Gary","middle_name":"Alfred","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12803357","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"370579ae35686c0706f87a1811e158783fd35e18","kind":"individual-person-with-significant-control","links":{"self":"/company/12803357/persons-with-significant-control/individual/3aw8_CJGrN8xHbVle8dpo9OF_gU"},"name":"Mr James Alexander Carroll","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"12538013","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-02-01","country_of_residence":"Norway","date_of_birth":{"month":6,"year":2001},"etag":"7e9dc899c1cc7890bd7247aa077705e3cff7b1e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12538013/persons-with-significant-control/individual/pEv3v5w8BwXDvl4720Fp1YScbWQ"},"name":"Mr Abdur Rahman Qureshi","name_elements":{"forename":"Abdur","middle_name":"Rahman","surname":"Qureshi","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-30"}}
{"company_number":"12538022","data":{"address":{"address_line_1":"The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O Astonia Associates Ltd","region":"Hertfordshire"},"ceased_on":"2023-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"17505b88fc0dc17d9e88baa1aa561bc44f3d064c","kind":"individual-person-with-significant-control","links":{"self":"/company/12538022/persons-with-significant-control/individual/H9ZZzOSxw7A6yqYm0TLaTTT5jHc"},"name":"Mrs Alia Gormley","name_elements":{"forename":"Alia","surname":"Gormley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14003316","data":{"address":{"address_line_1":"Beechwood Road","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8RR","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"aead132170b8b0a3a3648f8655eb20de059e1f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003316/persons-with-significant-control/individual/S0ivPz4ky7On6xn3Cl66GG8MBHs"},"name":"Mr Jasim Mohammad Bano","name_elements":{"forename":"Jasim","surname":"Mohammad Bano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"09269727","data":{"address":{"address_line_1":"15 Mariner Court","country":"England","locality":"Wakefield","postal_code":"WF4 3FL","premises":"Lakeside House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ec6fad5a3f71eaa477afc8876460d3b050c0b680","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09269727/persons-with-significant-control/individual/QFOaQFU63lvnoU9F-JdwBmmr22o"},"name":"Mr Nathan John Hibbert","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Hibbert","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-31"}}
{"company_number":"12538812","data":{"address":{"address_line_1":"St Cross","country":"England","locality":"Winchester","postal_code":"SO23 9SX","premises":"3 Grafton Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"6b5150b8f6714a7f42ecab7c839fb98d73baaf82","kind":"individual-person-with-significant-control","links":{"self":"/company/12538812/persons-with-significant-control/individual/Mpt5Wf3mGF8fN4yGMDUx6T-f2ag"},"name":"Mr John Honeychurch-Kyle","name_elements":{"forename":"John","surname":"Honeychurch-Kyle","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-30"}}
{"company_number":"12538933","data":{"address":{"address_line_1":"Ridgeway Road","country":"England","locality":"Tipton","postal_code":"DY4 0TZ","premises":"56"},"ceased_on":"2020-05-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"2541f80ad1fd35dfd16923fda6fd25564571eeea","kind":"individual-person-with-significant-control","links":{"self":"/company/12538933/persons-with-significant-control/individual/REvWpdWh3kGd5V1H3ti0ue-OWPs"},"name":"Mr Lewis Clarke","name_elements":{"forename":"Lewis","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"09426232","data":{"address":{"address_line_1":"Taunton Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9EB","premises":"81","region":"Lancashire"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0a547e5dceda7c3c742e1e6346deebbca285458e","kind":"individual-person-with-significant-control","links":{"self":"/company/09426232/persons-with-significant-control/individual/5ph3DcHQkMP9b5BziKLhc70nLH8"},"name":"Mr Stephen John Taylor","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-20"}}
{"company_number":"14005556","data":{"address":{"address_line_1":"Crown Road","address_line_2":"Colkirk","country":"United Kingdom","locality":"Fakenham","postal_code":"NR21 7AA","premises":"Crown Pub"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"74209567ae4e257d08e55d373a2af07f6573aecf","kind":"individual-person-with-significant-control","links":{"self":"/company/14005556/persons-with-significant-control/individual/XrnxssJLQqi1Stu58LJXU1lnAoQ"},"name":"Mr Brian Eric Andrew","name_elements":{"forename":"Brian","middle_name":"Eric","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"07926342","data":{"address":{"address_line_1":"West Grove Road","country":"England","locality":"Exeter","postal_code":"EX2 4LU","premises":"35 West Grove Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"bb3e289507bba7ce6f584b727f72e95177981a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/07926342/persons-with-significant-control/individual/CbcRDolsCwLtgHzz4JHRBG0wMW4"},"name":"Philippa Armsby-Ward","name_elements":{"forename":"Philippa","surname":"Armsby-Ward"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14010277","data":{"address":{"address_line_1":"79 Orchard Place","address_line_2":"Leamouth, Tower Hamlet","country":"United Kingdom","locality":"London","postal_code":"E14 0WW","premises":"213 Agar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"6a0ad73f18160de698ea360df96ead7e92e250ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14010277/persons-with-significant-control/individual/P7NKLGSwLjoXMNoRL60ArJhzL0s"},"name":"Mr Xavier Rikondja Lamour","name_elements":{"forename":"Xavier","middle_name":"Rikondja","surname":"Lamour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14041837","data":{"address":{"address_line_1":"Braemar Gardens","country":"England","locality":"London","postal_code":"NW9 5LB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d09e598bbeb97406dacfd1a5defa3cf66ca6fde1","kind":"individual-person-with-significant-control","links":{"self":"/company/14041837/persons-with-significant-control/individual/tgxJfdh57ez6xgC6kDpNUchWnuA"},"name":"Ms Gladys Nontando Magxala","name_elements":{"forename":"Gladys","middle_name":"Nontando","surname":"Magxala","title":"Ms"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"04186883","data":{"address":{"address_line_1":"Daux Road","country":"England","locality":"Billingshurst","postal_code":"RH14 9TF","premises":"Freewall Building"},"etag":"a1b90b3b246c4f4f9a3537994f5f77f832fd0117","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12239038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04186883/persons-with-significant-control/corporate-entity/-9PrGrptjdmFavVhGUTzgB7P1Co"},"name":"Freewall Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"14002106","data":{"address":{"address_line_1":"Offices 3 \u0026 4 Concorde House","address_line_2":"Union Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5TE","premises":"Offices 3 \u0026 4","region":"West Midlands"},"ceased_on":"2022-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"b90217e8c92b0ea038466dca25696e65f1dd1f67","kind":"individual-person-with-significant-control","links":{"self":"/company/14002106/persons-with-significant-control/individual/Fvvkp-Wy2PtQPLwgwrJt-EXxg9c"},"name":"Mr Philip Ian Taylor","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12538352","data":{"address":{"address_line_1":"New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"ef482ada13b4b28720b1b99c71e621a68ba75b77","kind":"individual-person-with-significant-control","links":{"self":"/company/12538352/persons-with-significant-control/individual/PHpsE9zIGIDGJZBEGWCg_sdTDlU"},"name":"Mr Michael Sean Scully","name_elements":{"forename":"Michael","middle_name":"Sean","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538373","data":{"address":{"address_line_1":"Jupiter Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 8GS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ba198a26cd2aab896e39c2ad1dc00fa935004be9","kind":"individual-person-with-significant-control","links":{"self":"/company/12538373/persons-with-significant-control/individual/wFbl3ox0PV2UwczKyY-xHFrO_fo"},"name":"Mr Krzysztof Witczak","name_elements":{"forename":"Krzysztof","surname":"Witczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538482","data":{"address":{"address_line_1":"252 Mauldeth Road West","address_line_2":"Chorlton Cum Hardy","country":"England","locality":"Manchester","postal_code":"M21 7TH","premises":"Apartment 11 Windsor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"0c0aee982e3501f3320223873e6749a4e42ac008","kind":"individual-person-with-significant-control","links":{"self":"/company/12538482/persons-with-significant-control/individual/OPrHB56nh-xZDfwBRAHrtJnIscA"},"name":"Miss Lileth Megan Cavanagh-Barnes","name_elements":{"forename":"Lileth","middle_name":"Megan","surname":"Cavanagh-Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538822","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV11 3HX","premises":"187"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"9180dab3dd5dfd7edcd4c1ba31c68fe2dd2f66d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12538822/persons-with-significant-control/individual/aMWoQtfn2WEHJhbIkTML7sMMiWY"},"name":"Mr Marius Zamfir","name_elements":{"forename":"Marius","surname":"Zamfir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14005376","data":{"address":{"address_line_1":"40 Lower Gravel Road","country":"England","locality":"Bromley","postal_code":"BR2 8GP","premises":"The Beechwood Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"812c28f29bd8614c26ef3f47e0c3b99d41e5a84e","kind":"individual-person-with-significant-control","links":{"self":"/company/14005376/persons-with-significant-control/individual/wyuCPZ1ZyYiAJuvYxW1m4ust9Ko"},"name":"Mr Matthew Ross Walker","name_elements":{"forename":"Matthew","middle_name":"Ross","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005506","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"dac499f33cdc28877e328131f2c8664c36e03a55","kind":"individual-person-with-significant-control","links":{"self":"/company/14005506/persons-with-significant-control/individual/N12Kov6HBIKBVTOlKFUZEefKWUc"},"name":"Mr Fraser-Jay Wilson","name_elements":{"forename":"Fraser-Jay","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"11605632","data":{"address":{"address_line_1":"Soho Works","address_line_2":"2 Television Center","country":"England","locality":"London","postal_code":"W12 7FR","premises":"101 Wood Lane"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"1eda125da2376c93d6a0dda88729c26be2f5f988","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11605632/persons-with-significant-control/individual/SOJBHc_V4a_oWqlCqIGVgDUV0UE"},"name":"Ms Merrily Ross","name_elements":{"forename":"Merrily","surname":"Ross","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"14005796","data":{"address":{"address_line_1":"43 High Street","address_line_2":"Topsham","country":"England","locality":"Exeter","postal_code":"EX3 0DU","premises":"Lord Nelson"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"b2bccaa4ab6c06acef02fd56743bd052a4814103","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"MELROSE (UK) LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Jonathan Paul Keyworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005796/persons-with-significant-control/individual/lqhLRP1QxWKeyU9Uo6oFQRTn5uw"},"name":"Mr Jonathan Keyworth","name_elements":{"forename":"Jonathan","surname":"Keyworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12540693","data":{"address":{"address_line_1":"Golden Mile View","country":"Wales","locality":"Newport","postal_code":"NP20 3PJ","premises":"2 Llyn House"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1977},"etag":"051599ca11028c1c9faa55833c059dcfed844134","kind":"individual-person-with-significant-control","links":{"self":"/company/12540693/persons-with-significant-control/individual/O924zvwKxzIiSnx8fYC7eX7yG9A"},"name":"Mr Matthew Craciunescu","name_elements":{"forename":"Matthew","surname":"Craciunescu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12541452","data":{"address":{"address_line_1":"Estoria Close","country":"England","locality":"London","postal_code":"SW2 2UP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"cbc1ef7cc69f6853abf2c4e00a6bab57f27a34a9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541452/persons-with-significant-control/individual/9y7Us3Fi0YDcRp8aIYxJ98iiczI"},"name":"Mr Edward James Murray Saunders","name_elements":{"forename":"Edward","middle_name":"James Murray","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14042046","data":{"address":{"address_line_1":"Golborne Gardens","address_line_2":"Adair Road","country":"England","locality":"London","postal_code":"W10 5DQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"92b6d316580e71eab40ba79853bd4278cc010cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14042046/persons-with-significant-control/individual/kXf5ZEzgWyEqYYTnF_w5cDsujDk"},"name":"Mr Mohamed Hassan Deeigel","name_elements":{"forename":"Mohamed","middle_name":"Hassan","surname":"Deeigel","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042436","data":{"address":{"address_line_1":"Dunchideock Barton","address_line_2":"Dunchideock","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 9UA","premises":"Unit 14"},"ceased_on":"2022-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"dcc1b8adeb34273709f0ccda73cd339bec733b9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14042436/persons-with-significant-control/individual/CtkfSddqy71Uf_VQFFlTYU4Cj-c"},"name":"Miss Sophie Marie Barons","name_elements":{"forename":"Sophie","middle_name":"Marie","surname":"Barons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12542863","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Denby","country":"England","locality":"Ripley","postal_code":"DE5 8NE","premises":"Durham House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"60395dbfc176335a05eb2951f8711ce859e26dbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542863/persons-with-significant-control/individual/YZOHKDdkgwo2zO-HfMw2BE-E1ok"},"name":"Mr Richard Patrick Bunting","name_elements":{"forename":"Richard","middle_name":"Patrick","surname":"Bunting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"OC437147","data":{"address":{"address_line_1":"Crown Lane","country":"Wales","locality":"Denbigh","postal_code":"LL16 3SY","premises":"Harbro House"},"ceased_on":"2022-04-01","etag":"4cc4de21c2dddf5b139a7747f955875cb890a8e4","identification":{"country_registered":"United Kingdom","legal_authority":"Llp Acts 2000","legal_form":"Llp","place_registered":"United Kingdom","registration_number":"Oc436669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC437147/persons-with-significant-control/corporate-entity/gkX7tPjSDG6Uj4AKpsH6lu8FQV0"},"name":"Roost Secretary Llp","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2022-04-01"}}
{"company_number":"12544332","data":{"address":{"address_line_1":"London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"7a40f9652a88f2892939ad4eb7b66f57c2cca1d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12544332/persons-with-significant-control/individual/qKddrVGWzfihBVHSgxzdS9uJTZk"},"name":"Mr Benjamin James Colbourne","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Colbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"NI687417","data":{"address":{"address_line_1":"Upper Lisburn Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0LJ","premises":"161-163","region":"County Antrim"},"ceased_on":"2026-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"4aab5ddb6809bafcd88335d75ad10d6c3e8cf52b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687417/persons-with-significant-control/individual/NNIJB_Vfp2QRiWy5WCsgQGC2Cmc"},"name":"Mrs Patricia Jane Ellerby","name_elements":{"forename":"Patricia","middle_name":"Jane","surname":"Ellerby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"09067466","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"76ad4c76d6fbc46d996ecde36c51be238fa4eb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/09067466/persons-with-significant-control/individual/SW9Z9UXb9AarJlJuzfh6VMwi1Eo"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12545542","data":{"address":{"country":"Wales","locality":"Cardiff","postal_code":"CF11 6QR","premises":"171-173 Clare Road"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"8778859a46b9a1738d230bcd15e34381ca30624c","kind":"individual-person-with-significant-control","links":{"self":"/company/12545542/persons-with-significant-control/individual/a-wSiEj2cy8FNzn3e60fJIcxWag"},"name":"Mr Heidar Alrobaiie","name_elements":{"forename":"Heidar","surname":"Alrobaiie","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"11518670","data":{"address":{"address_line_1":"Burnage Lane","country":"England","locality":"Manchester","postal_code":"M19 1FE","premises":"203"},"ceased_on":"2024-07-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"e9e201137972aea993cd666c4d7ff9f6fcc7d29d","kind":"individual-person-with-significant-control","links":{"self":"/company/11518670/persons-with-significant-control/individual/sAV3i2sN5UE5lp_h8v3n5fUgJf4"},"name":"Mr Kashif Rasheed","name_elements":{"forename":"Kashif","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"12547912","data":{"address":{"address_line_1":"Sorrel Drive","address_line_2":"Kingsbury","country":"England","locality":"Tamworth","postal_code":"B78 2PQ","premises":"56","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"69a7c8fb24517b8e316e6d637f4d072ed4036dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12547912/persons-with-significant-control/individual/U9-ADJHNSfoTsNE2FQBEES6gPoA"},"name":"Paul Newman","name_elements":{"forename":"Paul","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12548452","data":{"address":{"address_line_1":"Bread Street","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 6EJ","premises":"The Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"cf4e529f837d4d6c2a7139149fbfec82240fedc2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548452/persons-with-significant-control/individual/nMuwgXCd4cxO6SCzPJ434xv4TrI"},"name":"Mr Matthew James Davis","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"01571360","data":{"address":{"address_line_1":"15,Somerset Road","address_line_2":"Brentford","locality":"Middlesex","postal_code":"TW8 8BT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"95f4fe8167f419bb5d46559879a3bda9191b2220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01571360/persons-with-significant-control/individual/hAx8Nul4Kqy9EeyfHTj3dY92O70"},"name":"Mr Richard James Williams","name_elements":{"forename":"Richard","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"12549851","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7c69f8ecb56556793b70986727935224e2b9445c","kind":"individual-person-with-significant-control","links":{"self":"/company/12549851/persons-with-significant-control/individual/q9zydvNRj0VFx6-IhsCoDRr_XvM"},"name":"Mrs Natasha Chuwen","name_elements":{"forename":"Natasha","surname":"Chuwen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408991","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Coulsdon","postal_code":"CR5 2EJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"b2b959b253682ef3555c88d2d0426a1f05928019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408991/persons-with-significant-control/individual/eTWcuDVEPKQLOaBPM6YSuKDsFZo"},"name":"Jack Day","name_elements":{"forename":"Jack","surname":"Day"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15409971","data":{"address":{"address_line_1":"Cutter Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0HE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"9d13a8e3638809291007554147a18e6d16ec39c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409971/persons-with-significant-control/individual/QB2gC0SwdjjWtVPiCSI_OEGgYfI"},"name":"Mr Matthew James Benson","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Benson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"14799730","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"London","postal_code":"E15 1NS","premises":"182a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"7bdafd02bdb19a10cb0241b0658161f662592ec9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14799730/persons-with-significant-control/individual/Vk7-LA0kEorpaV_fcbcBmNU6kYA"},"name":"Mrs Shanjida Akter","name_elements":{"forename":"Shanjida","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"12542412","data":{"address":{"address_line_1":"2a Grange Road","country":"United Kingdom","locality":"West Kirby","postal_code":"CH48 4HA","premises":"The Old Sorting Office","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"123d01c8621c4f87dbc4ae2f67b76335e137d00e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542412/persons-with-significant-control/individual/V9U7J7l4sG37hBEkVDYHE0JrayM"},"name":"Mrs Michelle Laird","name_elements":{"forename":"Michelle","surname":"Laird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542842","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"73c82ca87d4cb580b2012150e5accd504846b1e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12542842/persons-with-significant-control/individual/ErKH_wfkAmxp3Nr1Cx8U_KQBOh8"},"name":"Mr Mohammed Aly Raza Beig","name_elements":{"forename":"Mohammed","middle_name":"Aly Raza","surname":"Beig","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14042647","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"96ac8553dc5bb573e9caedfa2b18cc0bfb676286","kind":"individual-person-with-significant-control","links":{"self":"/company/14042647/persons-with-significant-control/individual/PH3NOH0iE5iSgAo0XiyLrlS2AOs"},"name":"Mr Christopher Hayward","name_elements":{"forename":"Christopher","surname":"Hayward","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12543733","data":{"address":{"address_line_1":"Grange Avenue","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1JL","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"0ee5475a7fdac44cf60bb9bfe8ca854685a5d461","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543733/persons-with-significant-control/individual/K9VbYRIGeDFifeJBFqXiPifyVaQ"},"name":"Mrs Laura Rachel Coates","name_elements":{"forename":"Laura","middle_name":"Rachel","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14000427","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Hagley","country":"England","locality":"Stourbridge","postal_code":"DY9 9JZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5b3ad2280a83ebb9fecb45dbba4c59f58821c67f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000427/persons-with-significant-control/individual/yIHZ-m25HKX28UKYE4VVy9BOv0s"},"name":"Mr Ajay Chandu Varma","name_elements":{"forename":"Ajay","middle_name":"Chandu","surname":"Varma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-10"}}
{"company_number":"12544353","data":{"address":{"address_line_1":"Torworth Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4ES","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0597d4fa26fecb4f774eee2ef6804e0adfcf17a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544353/persons-with-significant-control/individual/NjhX-hha2twmbHlHtD5I3J2XlkM"},"name":"Mr Remus Robu","name_elements":{"forename":"Remus","surname":"Robu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545273","data":{"address":{"address_line_1":"Ber Street","country":"England","locality":"Norwich","postal_code":"NR1 3EY","premises":"147-155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"3386cd69d219748fd2362e3e8cfe795ae260fc04","kind":"individual-person-with-significant-control","links":{"self":"/company/12545273/persons-with-significant-control/individual/aYM3yeyfbU56XS1YoEKdNOXTLUE"},"name":"Mr James Terry David Snelling","name_elements":{"forename":"James","middle_name":"Terry David","surname":"Snelling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12546063","data":{"address":{"address_line_1":"19 Rue De L Ouest,","country":"France","locality":"Nantes","postal_code":"44100","premises":"00"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1997},"etag":"1be50658408fad3d3b11702cad99e858c81d995d","kind":"individual-person-with-significant-control","links":{"self":"/company/12546063/persons-with-significant-control/individual/B8O7AmHHVTFPdlyu78HPd6QBzJY"},"name":"Mr Eric Junior Lawson","name_elements":{"forename":"Eric","middle_name":"Junior","surname":"Lawson","title":"Mr"},"nationality":"Togolese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-03"}}
{"company_number":"15406930","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15406930 - Companies House Default Address"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"6c6b3a1cea230a47108c9d73bec237a4d8beda1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15406930/persons-with-significant-control/individual/lOf93lOLOPzvY51uVmYg4is0IJ4"},"name":"Mr Michael Conner","name_elements":{"forename":"Michael","surname":"Conner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407081","data":{"address":{"address_line_1":"Woodlands Avenue","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2JQ","premises":"66","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"adcc582eb1294723bd630b64ee41f1adfb451b6e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407081/persons-with-significant-control/individual/7WiX6foMx67SvTgtWFRRTfFLVYQ"},"name":"Ms Heather Capener","name_elements":{"forename":"Heather","surname":"Capener","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407770","data":{"address":{"address_line_1":"3 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7FA","premises":"Flat 66, Decorum Apartments"},"country_of_residence":"Lithuania","date_of_birth":{"month":10,"year":1991},"etag":"fb7272a9a4a8a5d8b9295c29fb3fa7f4cb493b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407770/persons-with-significant-control/individual/gK0D48NbVyOZydeTmY75t81y-fg"},"name":"Mr Linas Balciunas","name_elements":{"forename":"Linas","surname":"Balciunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15407991","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-08-30","country_of_residence":"India","date_of_birth":{"month":7,"year":1990},"etag":"083855310709c7b0e53ec7f86bb1871c1b9b72c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15407991/persons-with-significant-control/individual/enNgfLvkGtT2sGcd19uUAuxL-d4"},"name":"Miss Sanobar Wahab Manga","name_elements":{"forename":"Sanobar","middle_name":"Wahab","surname":"Manga","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"08327971","data":{"address":{"address_line_1":"Unit 5, 133a Rye Lane","address_line_2":"Peckham","country":"England","locality":"London","postal_code":"SE15 4BQ","premises":"Market"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"e1b7539b5e9758bf3f40ce446f6bf168d8662ed8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08327971/persons-with-significant-control/individual/lxAou7X8p-6B5BHLPZVW48y-XlQ"},"name":"Mr. Paul Michael Andrew Myles","name_elements":{"forename":"Paul","middle_name":"Michael Andrew","surname":"Myles","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-31"}}
{"company_number":"15409190","data":{"address":{"address_line_1":"Hollingdean Road","country":"England","locality":"Brighton","postal_code":"BN2 4AA","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"036f269619d8895709b7c665dafab9757e87fdad","kind":"individual-person-with-significant-control","links":{"self":"/company/15409190/persons-with-significant-control/individual/qjlqq0TDxogtUjsxQWkyiZJlAT0"},"name":"Mr Daniel Lee Barnes","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409970","data":{"address":{"address_line_1":"Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7c36f8445791c436a37ceb22d565f75504442127","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409970/persons-with-significant-control/individual/hvxbyFbyWNOciJiD_qmgJn8pwLE"},"name":"Mr James Birch","name_elements":{"forename":"James","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410430","data":{"address":{"address_line_1":"Cobden Road","country":"England","locality":"Chatham","postal_code":"ME4 5HW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c0834e171d6e10592d35665ce72c061041fd9780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410430/persons-with-significant-control/individual/hZvmdx2GiB73bI7y6Ep1KbkdN0E"},"name":"Dr Esen Ahmed Ali","name_elements":{"forename":"Esen","middle_name":"Ahmed","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"14042246","data":{"address":{"address_line_1":"Station Road","address_line_2":"Cropston","country":"England","locality":"Leicester","postal_code":"LE7 7HF","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"bcfe6091e8c4cec1c81a642f391bcdf4830c64ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14042246/persons-with-significant-control/individual/EMXw1y9GnN1u1YZcSadCQwa_ovA"},"name":"Mr Simon Charles Taylor","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042437","data":{"address":{"address_line_1":"Deveron Way","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 0XD","premises":"Flat 2, B Block","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"c2a3589f6f330a015fb633322f9414255612e25d","kind":"individual-person-with-significant-control","links":{"self":"/company/14042437/persons-with-significant-control/individual/QvEbWK9tBZAbrO3m_GD61_L5QNw"},"name":"Thomas Joseph Sayers","name_elements":{"forename":"Thomas","middle_name":"Joseph","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12542863","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Denby","country":"England","locality":"Ripley","postal_code":"DE5 8NE","premises":"Durham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"33d5c77886045125be693a6a221fe450c41441b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542863/persons-with-significant-control/individual/dg2wYhEQoB4qLko1hboHOgalYTQ"},"name":"Mr Craig Richard Silvester","name_elements":{"forename":"Craig","middle_name":"Richard","surname":"Silvester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14042847","data":{"address":{"address_line_1":"Meadow Rise","country":"United Kingdom","locality":"Ottershaw","postal_code":"KT16 0FW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"2aa9bd5750a69f3144e50d1bf965ca0fec1f6f19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042847/persons-with-significant-control/individual/EFHcOuyxxSit0h8juUU0A4QJbXk"},"name":"Mr Seyyed Mohammad Sobhan Seyyed Amiri","name_elements":{"forename":"Seyyed","middle_name":"Mohammad Sobhan Seyyed","surname":"Amiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12544332","data":{"address":{"address_line_1":"London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"bb71b5b46e1416b8e300f277d4a705115affc9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12544332/persons-with-significant-control/individual/nV99vT8WWkSc6DoSgirFBmof7xI"},"name":"Ms Diane Booth","name_elements":{"forename":"Diane","surname":"Booth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"NI687417","data":{"address":{"address_line_1":"Upper Lisburn Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT10 0LJ","premises":"161-163","region":"County Antrim"},"ceased_on":"2026-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"5aa81588373e7a00ab47a001907ddfa499e8e87e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687417/persons-with-significant-control/individual/y2N3-iej1g9qlOlhpBSV31MjYT0"},"name":"Mr Ross Ellerby","name_elements":{"forename":"Ross","surname":"Ellerby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"11463533","data":{"address":{"address_line_1":"Padre Kolbe","address_line_2":"C/O Lissandron 6","country":"Italy","locality":"Teolo (Pd)","postal_code":"35037","premises":"Via"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1983},"etag":"267f6daf811dc9c825eb8d77930cbc985b14d24b","kind":"individual-person-with-significant-control","links":{"self":"/company/11463533/persons-with-significant-control/individual/ErKOt5oAelKEBPOH01WlIWxqD1g"},"name":"Mr Giovanni Vettorello","name_elements":{"forename":"Giovanni","surname":"Vettorello","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"SC658773","data":{"address":{"address_line_1":"Glengavel Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 1HJ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"109b8b7904ec9b2a0617026a63008814c0adf040","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658773/persons-with-significant-control/individual/HRy2LNkJJZ8yZiWTA3VyMWxXzvo"},"name":"Mr Harley-North Mcclure","name_elements":{"forename":"Harley-North","surname":"Mcclure","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"04016163","data":{"address":{"address_line_1":"Ponce De Leon Avenue","address_line_2":"Suite 600","country":"Puerto Rico","locality":"San Juan","postal_code":"PR00907","premises":"1311"},"country_of_residence":"Puerto Rico","date_of_birth":{"month":1,"year":1968},"etag":"749bf492b061a3b940a57123c43896a5583b1fa6","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04016163/persons-with-significant-control/individual/zvXMmVEwpfttZII_BriyOeZwGzM"},"name":"Mr Marc David Grossman","name_elements":{"forename":"Marc","middle_name":"David","surname":"Grossman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12547913","data":{"address":{"address_line_1":"High Street Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7AQ","premises":"18"},"ceased_on":"2026-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"9f63379abdb1e6b287ec085dd3edab536f589c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547913/persons-with-significant-control/individual/jvn6rd1ORmu6NjOl-6LzbhUbsTY"},"name":"Mrs Aimi Tims","name_elements":{"forename":"Aimi","surname":"Tims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15407771","data":{"address":{"address_line_1":"St.Johns Road","country":"United Kingdom","locality":"London","postal_code":"NW80 6CQ","premises":"61","region":"Unied Kingdom"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"2851c68d97f01cbff9b92d97cc2719386c8b0990","kind":"individual-person-with-significant-control","links":{"self":"/company/15407771/persons-with-significant-control/individual/YfAB3tIZb3OMed1HjMC_6S9nmSo"},"name":"Mr Ibad Sulaiman","name_elements":{"forename":"Ibad","surname":"Sulaiman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15407991","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"736b28005e657fd0c2aff63e91521f391145b4b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407991/persons-with-significant-control/individual/U6-VKlh_me0W4nrk5YKLe2v23b8"},"name":"Mr Daniel John Barreto","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Barreto","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408630","data":{"address":{"address_line_1":"56 Bloemfontein Road","country":"England","locality":"London","postal_code":"W12 7FG","premises":"Flat 120 Cranston Court"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"8ec20dc6d37a3ea92fca3d189f3774c5003105f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15408630/persons-with-significant-control/individual/mcDvC4GB1-skli9bOKdmiCwH7Mc"},"name":"Mr Tankut Panayir","name_elements":{"forename":"Tankut","surname":"Panayir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409191","data":{"address":{"address_line_1":"Woodhaw","country":"England","locality":"Egham","postal_code":"TW20 9AP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"0a8c7aa65260b43b673a1671f2f4486e1a1b1e4b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409191/persons-with-significant-control/individual/2Zfk_GK78OT64GHh3XiiYC2Vfkw"},"name":"Mr Zane Lance Moore","name_elements":{"forename":"Zane","middle_name":"Lance","surname":"Moore","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15410170","data":{"address":{"address_line_1":"The Spinney","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 6SP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"b0482f8a1e4587bebd17b701c6135c47fff06e30","kind":"individual-person-with-significant-control","links":{"self":"/company/15410170/persons-with-significant-control/individual/PYWEKGm9dgbcU3vMtxpPFaig9SA"},"name":"Mr Elliott William Jordan","name_elements":{"forename":"Elliott","middle_name":"William","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"09401051","data":{"address":{"address_line_1":"20 Chapel Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 9AG","premises":"C/O Stellar Asset Management Limited"},"ceased_on":"2025-11-27","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1937},"etag":"bd4044ded1a5d23325784ddce1f4239a9a187432","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09401051/persons-with-significant-control/individual/X2S_HZV8chEYdEU5beTv1i3EE5w"},"name":"Sheila Ann Gauld","name_elements":{"forename":"Sheila","middle_name":"Ann","surname":"Gauld"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"12541733","data":{"address":{"address_line_1":"Mayplace Road East","country":"England","locality":"Bexleyheath","postal_code":"DA7 6EA","premises":"59b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5156bdf75af8c9b575b22546ce798cabd8eacfa5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541733/persons-with-significant-control/individual/X5dLOkttDJqOLs7HLUru3H-9jUc"},"name":"Mr Robert Charles Doughty","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12542413","data":{"address":{"address_line_1":"Ash Lane","country":"United Kingdom","locality":"Littlehampton","premises":"2-4"},"etag":"73a33f90aae3389fa0e8064a4ec2fbbfd33185cb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12536100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12542413/persons-with-significant-control/corporate-entity/yts6f4nKycLwjjdsKDt8eTp9xac"},"name":"Inzein Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542843","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Doncaster","postal_code":"DN4 0UL","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2e3787bd303bc2fe3ab0f0c2ff813580a81cf5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12542843/persons-with-significant-control/individual/LHt1WDN25_CuWTlF41TcZT9zGyw"},"name":"Mr James Alfred Snook","name_elements":{"forename":"James","middle_name":"Alfred","surname":"Snook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14042836","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Richmond","postal_code":"TW9 1PL","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"4937aa0ad03ceda7f10f8e879ee2c63d1d723a04","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042836/persons-with-significant-control/individual/KnsGNDJXa4uf0m0LEtRUDhFlk78"},"name":"Mr Christopher James Hogbin","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Hogbin","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12543742","data":{"address":{"address_line_1":"Fielder Mews","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 6GY","premises":"17"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"a18d16108d494740ea947788dbbe632686e9f3a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12543742/persons-with-significant-control/individual/2oRoIjoPAbHP5-n_EC9O5z-SYO0"},"name":"Maghomed Ally","name_elements":{"forename":"Maghomed","surname":"Ally"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544333","data":{"address":{"address_line_1":"189 Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW12 9BE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"06b2bc61a8d2519bb8451fd1e033e8fee16b662f","kind":"individual-person-with-significant-control","links":{"self":"/company/12544333/persons-with-significant-control/individual/nj-SUcxwhKD_8RfzZf9dArCJQoA"},"name":"Mr Andrew James Haynes","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"07339413","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1962},"etag":"b7303ba5ce4c244d015aa35a43cd2b717f3cd0b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Eileen Docherty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07339413/persons-with-significant-control/individual/riHdetFNj2WHwjjcyFSxWfVTsOg"},"name":"Mrs Eileen Docherty","name_elements":{"forename":"Eileen","surname":"Docherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"12545283","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Ilford","postal_code":"IG3 8AU","premises":"21a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e73c400be127def624bc278b126ce1966b08bb4c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545283/persons-with-significant-control/individual/1ZGHz3ueapvzW5ct-TnIdpEinLc"},"name":"Mr David William Clark","name_elements":{"forename":"David","middle_name":"William","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"SC658773","data":{"address":{"address_line_1":"Glengavel Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G33 1HJ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"47cd278f930e8d5b00544c9a5f93f183b2ec1bda","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658773/persons-with-significant-control/individual/11CjxDPgXQKvvlBpslgeHhn12Dw"},"name":"Miss Emma Michelle Mair Mcgunnagle","name_elements":{"forename":"Emma","middle_name":"Michelle Mair","surname":"Mcgunnagle","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547203","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 2HW","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"8f16c85bcc49398f06085f2b75a10ef4e0a6c301","kind":"individual-person-with-significant-control","links":{"self":"/company/12547203/persons-with-significant-control/individual/8CTM_rGbtfqNkyPz6pmxRi0MLFs"},"name":"Miss Saachi Singh","name_elements":{"forename":"Saachi","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15407240","data":{"address":{"address_line_1":"Faraday Gardens","address_line_2":"Fairfield","country":"England","locality":"Hitchin","postal_code":"SG5 4FW","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"137fde3d41f9f2013cb33739913e811db2d8e35c","kind":"individual-person-with-significant-control","links":{"self":"/company/15407240/persons-with-significant-control/individual/h9RpArGi_BevavWxu0VsjMDXfBw"},"name":"Miss Lauren Thomas","name_elements":{"forename":"Lauren","surname":"Thomas","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12548462","data":{"address":{"address_line_1":"Garrison Close","country":"United Kingdom","locality":"Chester","postal_code":"CH3 6GS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"a6040b295e8848732c9a128b05050c4d13393efe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548462/persons-with-significant-control/individual/yDWsrcNip2194_bW1k816KYwx6E"},"name":"Dr Alastair James Buchanan","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Buchanan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15407991","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-08-30","country_of_residence":"India","date_of_birth":{"month":5,"year":1978},"etag":"8a87070eba38f497f074c5ba218547265281da22","kind":"individual-person-with-significant-control","links":{"self":"/company/15407991/persons-with-significant-control/individual/RfJjZYRmX2Su04P3fiyf_dShzU8"},"name":"Mr Rajanand Chandrakant Karnik","name_elements":{"forename":"Rajanand","middle_name":"Chandrakant","surname":"Karnik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408631","data":{"address":{"address_line_1":"Clover Field Road","country":"United Kingdom","locality":"Stainton","postal_code":"TS8 9FP","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"0d95ff5a322da97f23c1c3eed0f7a46744fe6819","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ROSEBERRY FINANCE \u0026 ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Peter Mark Dinsdale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408631/persons-with-significant-control/individual/Ll--zRZIdVC1fPGWVrj-3TMGriQ"},"name":"Peter Dinsdale","name_elements":{"forename":"Peter","surname":"Dinsdale"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409360","data":{"address":{"address_line_1":"Marlowes","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1f4bec9fafe8bb8586aa29cc814162a9364cc9f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409360/persons-with-significant-control/individual/aVLxBovHVI4VLnVnHv5E35Jo9Sc"},"name":"Mr Jason Mathew Davey","name_elements":{"forename":"Jason","middle_name":"Mathew","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15410171","data":{"address":{"address_line_1":"Nantgarw Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1AP","premises":"120"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"e28287b55f78af65a069df5af42aea37986e0f79","kind":"individual-person-with-significant-control","links":{"self":"/company/15410171/persons-with-significant-control/individual/q6MH6e8C8iBUPewekGxEYczKlUk"},"name":"Mr Jonathan David Szwandt","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Szwandt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15410431","data":{"address":{"address_line_1":"Luke Road","country":"England","locality":"Bradford","postal_code":"BD5 0NR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"5ce5e9e8c5a0f163203fe9ba9e949c56e8f7690b","kind":"individual-person-with-significant-control","links":{"self":"/company/15410431/persons-with-significant-control/individual/NDYQAhlx0TxQ6UWEXsJBR4OItP8"},"name":"Mr Asmar Hussain","name_elements":{"forename":"Asmar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"12541763","data":{"address":{"address_line_1":"Redcliffe Way","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6NL","premises":"Freshford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"295b943c36b6cb8656b536cae609c32aab300c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12541763/persons-with-significant-control/individual/7V-PUAbIXLGG5kUAU5f6arigvKY"},"name":"Mr Russell Attwood","name_elements":{"forename":"Russell","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"OC431333","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"d921acc8977fd77708f309edb35d59238de038b9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431333/persons-with-significant-control/individual/QaKdKyzTF8JkiSQa41uRzk_35T0"},"name":"Mrs Julie Ann Smith","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-01"}}
{"company_number":"12542862","data":{"address":{"address_line_1":"Norwood Walk","country":"England","locality":"Sittingbourne","postal_code":"ME10 1QF","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"33494bab238d73cbcfbfe0f38e404d0d5931fd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12542862/persons-with-significant-control/individual/2wM5zv-2qpJ4JaV2D-6hDSO_3LQ"},"name":"Mr Petru Balteanu","name_elements":{"forename":"Petru","surname":"Balteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543722","data":{"address":{"address_line_1":"Meadowfilelds Drive","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 1JE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"6fd1496fc34e5a54eaffe2bec60cb9b205b82d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12543722/persons-with-significant-control/individual/PZhmueMW281m8qeJdWq2P-cVk5A"},"name":"Miss Angela Clutton","name_elements":{"forename":"Angela","surname":"Clutton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"11288567","data":{"address":{"address_line_1":"Weedon Road","country":"England","locality":"Northampton","postal_code":"NN5 5BE","premises":"1"},"ceased_on":"2018-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"aea48f885e28e0669d08c51c359a20dd19192e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/11288567/persons-with-significant-control/individual/sut3EJOK6pXGXwc3NdzItb94KSE"},"name":"Mrs Kaldora Peillis","name_elements":{"forename":"Kaldora","surname":"Peillis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-04-03"}}
{"company_number":"12544352","data":{"address":{"address_line_1":"Chesham Street","country":"England","locality":"Keighley","postal_code":"BD21 4LG","premises":"Unit 2c Melbourne House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"fee08a78373b24c8c83184ebbb80bc72230d3131","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544352/persons-with-significant-control/individual/tIEK5yzSXXq4b7UxATQk_hyCShA"},"name":"Mr Yahya Muhammad Zameer","name_elements":{"forename":"Yahya","middle_name":"Muhammad","surname":"Zameer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544863","data":{"address":{"address_line_1":"Kinmel Park","address_line_2":"Bodelwyddan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5TY","premises":"Kaydon House","region":"Denbighshire"},"ceased_on":"2026-04-29","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1971},"etag":"0fcdcfa4d949f21513f99ede2352d4e4f1acc144","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544863/persons-with-significant-control/individual/8348XxLaQRDr_ayo9kbm7upgX50"},"name":"Mrs Rachael Mainwaring","name_elements":{"forename":"Rachael","surname":"Mainwaring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545533","data":{"address":{"address_line_1":"Higher Bridge Street","country":"England","locality":"Bolton","postal_code":"BL1 2HA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"26e66b5d9a003fe31c7b8e816c888a7f8612f675","kind":"individual-person-with-significant-control","links":{"self":"/company/12545533/persons-with-significant-control/individual/VTBD8m99YukGkdrbzvI18yuOPKs"},"name":"Mr John Richard Stonehouse","name_elements":{"forename":"John","middle_name":"Richard","surname":"Stonehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12546943","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"f649f5bc3b3ceaa9ec3ed6a3bec76148a83b9c24","kind":"individual-person-with-significant-control","links":{"self":"/company/12546943/persons-with-significant-control/individual/ZhfNNlu3LZC11iNvYCgjQc-OOHA"},"name":"Mr Martin Horrell","name_elements":{"forename":"Martin","surname":"Horrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15407080","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"4b3f77f6d51ef863157f3350dab5370ad970be53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407080/persons-with-significant-control/individual/N7gI_mAsZtQPYhXdJjprKS8Q-mY"},"name":"Mr Amin Tahmasebi","name_elements":{"forename":"Amin","surname":"Tahmasebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"13425230","data":{"address":{"address_line_1":"30-34 Aire Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HT","premises":"Unit 4a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d9df209928a57c595b2167a1b340a2e78aa55cf5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"3MMM ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Suzanne Mary Heywood-Everett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13425230/persons-with-significant-control/individual/ZeQSk3D_4Im3xFdcVMhMUIhrXyY"},"name":"Ms Suzanne Mary Heywood-Everett","name_elements":{"forename":"Suzanne","middle_name":"Mary","surname":"Heywood-Everett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15407990","data":{"address":{"address_line_1":"West Drive Gardens","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5EF","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"a0e2e305dd25b3a25e9d9882b421c142fb11a928","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407990/persons-with-significant-control/individual/uY18Us1ShR0OU1KMwx-MhkkG5RQ"},"name":"Mr Mihaita-Razvan Turlac-Constantinescu","name_elements":{"forename":"Mihaita-Razvan","surname":"Turlac-Constantinescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408461","data":{"address":{"address_line_1":"Blackmoor Gate","address_line_2":"Furzton","country":"England","locality":"Milton Keynes","postal_code":"MK4 1DB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"90c0fb7b5645c7759c58ca09e14cfa4457c98f41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408461/persons-with-significant-control/individual/jBgPBgVyg0IkgKHBhKEzFvQCsyg"},"name":"Miss Madiha Farooq","name_elements":{"forename":"Madiha","surname":"Farooq","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408990","data":{"address":{"address_line_1":"Cambridge Gate","country":"United Kingdom","locality":"London","postal_code":"NW1 4JX","premises":"7"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"e1228b991372e4bdedd4063b0c506bee7ddd4561","kind":"individual-person-with-significant-control","links":{"self":"/company/15408990/persons-with-significant-control/individual/MVmG7vxCsGDoSqTk0OGf7Cw2HJY"},"name":"Mr Anoup Treon","name_elements":{"forename":"Anoup","surname":"Treon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"13231231","data":{"address":{"address_line_1":"282 Chase Road","country":"United Kingdom","locality":"London","postal_code":"N14 6NZ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"5c5799ecab152f1b39d17e53a09f3761f641152a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"ALPHA OMEGA GROUP LIMITED ACSP","identity_verified_on":"2024-06-22T00:00:00Z","preferred_name":"Evie Olivia Demosthenous"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13231231/persons-with-significant-control/individual/hC--N1701e_cClCv1_hUfhRrV2I"},"name":"Ms Evie Olivia Demosthenous","name_elements":{"forename":"Evie","middle_name":"Olivia","surname":"Demosthenous","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"11731931","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"85cbe98377c51c0a8acd44003af01d9855ace9cd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11731931/persons-with-significant-control/individual/g3kjhLGRW2WdnwE8cC54yc4j_3Q"},"name":"Mr Aman Sadiq Dalal","name_elements":{"forename":"Aman","middle_name":"Sadiq","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-28"}}
{"company_number":"14042046","data":{"address":{"address_line_1":"Tessa Jowell Court","address_line_2":"128b Chalton Street","country":"United Kingdom","locality":"London","postal_code":"NW1 1RX","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b520741fe26483b979c2f98f60416099404d48a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14042046/persons-with-significant-control/individual/HQwwpFcqyNOPqNxq-5hHDPYkEBM"},"name":"Mrs Samata Khatoon","name_elements":{"forename":"Samata","surname":"Khatoon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042436","data":{"address":{"address_line_1":"Dunchideock Barton","address_line_2":"Dunchideock","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 9UA","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"f73e5a6327697a0922cd7f337170858d48c605d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14042436/persons-with-significant-control/individual/gZ4FFVPrAsxBCciv4GC8j6ic5IE"},"name":"Mr Nigel John Gooding","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Gooding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042646","data":{"address":{"address_line_1":"Square Road","address_line_2":"The Basement, Berwick Mills","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1QG","premises":"23","region":"West Yorkshire"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"74300d5a057085e4378753c7deaa50ce4c721360","kind":"individual-person-with-significant-control","links":{"self":"/company/14042646/persons-with-significant-control/individual/jXqWnbaiaaCn58qoh2lXmweQklc"},"name":"Miss Dominika Duda","name_elements":{"forename":"Dominika","surname":"Duda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042846","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7LZ","premises":"6 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"fc0e2e167a07b631a690a161a6d21bb61f859061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042846/persons-with-significant-control/individual/slfz16zxhFdj5PlkoThE66n94sg"},"name":"Miss Priya Patel","name_elements":{"forename":"Priya","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043017","data":{"address":{"address_line_1":"Boulton Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1NS","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b044e10000e94a0baabd47af026ccb8e4b2b0731","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043017/persons-with-significant-control/individual/qGCNvfvMwjMjpNchlOwtg3tRJus"},"name":"Gregory De-Lara-Bond","name_elements":{"forename":"Gregory","surname":"De-Lara-Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"01347897","data":{"address":{"address_line_1":"Premier Way","country":"England","locality":"Romsey","postal_code":"SO51 9DF","premises":"Unit 33 Abbey Enterprise Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fb44b73867fbeec2354ee0dbb48ce94f666fb870","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01347897/persons-with-significant-control/individual/TWOByODF1hgOlx25CTeOgAXkYNs"},"name":"Mrs Tania Louise Nash","name_elements":{"forename":"Tania","middle_name":"Louise","surname":"Nash","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"12072806","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews","region":"Gloucestershire"},"etag":"95cb4b1241ec265776dd290218941d977ff94e24","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13950346"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12072806/persons-with-significant-control/corporate-entity/h1SLix0-1ftcEGj7Yaw-Ge--HC8"},"name":"Epic Bars And Clubs Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12545532","data":{"address":{"address_line_1":"Unit 5e Barcombe Business Units","address_line_2":"Sewell's Farm","country":"United Kingdom","locality":"Barcombe","postal_code":"BN8 5FH","premises":"Unit 5e"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"732b94e0784225754cd83d808b7121b3f67cbaf6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545532/persons-with-significant-control/individual/2AZtiC_0VAypokCWcOI_8mPVpro"},"name":"Mr Nicholas James Alexander Brooks","name_elements":{"forename":"Nicholas","middle_name":"James Alexander","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12546943","data":{"address":{"address_line_1":"204 London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"beadc0a4cfbd401da8902aeb05105c3dbda7b250","kind":"individual-person-with-significant-control","links":{"self":"/company/12546943/persons-with-significant-control/individual/aM2b86Gva5AWbSOk7953iIMiuZY"},"name":"Mr Daniel Horrell","name_elements":{"forename":"Daniel","surname":"Horrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547222","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"eb5252404c37a86d1370c844b5652ab3915336f3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12546908"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12547222/persons-with-significant-control/corporate-entity/Ac_RiQFBQaxbILwBzLPgecB5uj4"},"name":"M7 Investment Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12547923","data":{"address":{"address_line_1":"Fernhead Road","country":"England","locality":"London","postal_code":"W9 3ES","premises":"Flat 12 Drakeland House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"8ce6129df6c84d9f85f9f72ef15bcfb4cab12425","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547923/persons-with-significant-control/individual/wzZ_P8x_MT1Kx8SZhY_s5X7Nju4"},"name":"Mr Yonas Mekonen","name_elements":{"forename":"Yonas","surname":"Mekonen","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15407981","data":{"address":{"address_line_1":"272 Kings Road","country":"United Kingdom","locality":"Tyseley Birmingham","postal_code":"B11 2AB","premises":"473c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0d553a535f3168715a415a86eec02705b1d76f45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"SMARTLEDGER SOLUTIONS LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Muhammad Adil Naeem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407981/persons-with-significant-control/individual/sAFC1LEXwXKlZqkeBzUqSdE_qkE"},"name":"Mr Muhammad Adil Naeem","name_elements":{"forename":"Muhammad","middle_name":"Adil","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408291","data":{"address":{"address_line_1":"Buckley Street","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4HZ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"510a7cabef0b697057157aafff6dae84043dadde","kind":"individual-person-with-significant-control","links":{"self":"/company/15408291/persons-with-significant-control/individual/u_z2P_XZCeHrmN2rzHliXFBGdng"},"name":"Mr Sivaparamsothy Balaram","name_elements":{"forename":"Sivaparamsothy","surname":"Balaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408811","data":{"address":{"address_line_1":"Cranston Road","country":"England","locality":"London","postal_code":"SE23 2HB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"f03d93e3e59b3ce57994a20518e06e6dbccdbd18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408811/persons-with-significant-control/individual/wuzDbc9MdEHH4mfYRipKqTHalcU"},"name":"Mr Rupert Jordan Grassby-Lewis","name_elements":{"forename":"Rupert","middle_name":"Jordan","surname":"Grassby-Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409721","data":{"address":{"address_line_1":"Gough Drive","country":"England","locality":"Tipton","postal_code":"DY4 7AL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"bd4a7ecfcfbe055990afe6194e3aca214629b29a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"AMELIA (GB) LTD ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Miroslaw Ryszard Mlynarski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409721/persons-with-significant-control/individual/UsFhKSepmZ6ijreTyisOihidBGs"},"name":"Mr Miroslaw Ryszard Mlynarski","name_elements":{"forename":"Miroslaw","middle_name":"Ryszard","surname":"Mlynarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15410421","data":{"address":{"address_line_1":"Winvale","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2JQ","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"c9b698fc0592f2ec1c270bff351b943a9755ef29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410421/persons-with-significant-control/individual/R0xk8-Lt37s9efnmgcsjNpZLNyg"},"name":"Mr Balal Hafeez Sheikh","name_elements":{"forename":"Balal","middle_name":"Hafeez","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"07595817","data":{"address":{"address_line_1":"Gold Tops","locality":"Newport","postal_code":"NP20 4PG","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"973d316e80ed8555b92dd107daf7c8462ab106cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595817/persons-with-significant-control/individual/AG2QKyePI4J7A37_89x_AUfxvKI"},"name":"Mr Colin Sean Rawbone","name_elements":{"forename":"Colin","middle_name":"Sean","surname":"Rawbone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-22"}}
{"company_number":"14042247","data":{"address":{"country":"United Kingdom","locality":"Chingford","postal_code":"E4 7BT","premises":"28 Queens Grove Road","region":"London"},"ceased_on":"2022-09-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"5328e13eb89ce65a6be00dc8831582de0f5f9110","kind":"individual-person-with-significant-control","links":{"self":"/company/14042247/persons-with-significant-control/individual/_gmsdJqQ2W8BXZxp3sKXqjIkoyc"},"name":"Mr Danyal Malik","name_elements":{"forename":"Danyal","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042636","data":{"address":{"address_line_1":"Fewston Crescent","country":"England","locality":"Harrogate","postal_code":"HG1 2BP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"179dc3034e430ce440b94ebcc5ffdf5659a3ee5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14042636/persons-with-significant-control/individual/oaPHg_4Aur9JjcmYcriiBFI0CsE"},"name":"Mr Alec Duncan Mcclay","name_elements":{"forename":"Alec","middle_name":"Duncan","surname":"Mcclay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12543462","data":{"address":{"address_line_1":"Observatory Gardens","country":"England","locality":"London","postal_code":"W8 7HY","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"d7ec100ba3525a50490e376242985c9b10965107","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"THB (SURREY) LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"NAGHMEH BISHOP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543462/persons-with-significant-control/individual/hTK7LXeEl9-q_0QiuDNhHRLHGRU"},"name":"Ms Naghmeh Bishop","name_elements":{"forename":"Naghmeh","surname":"Bishop","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14043016","data":{"address":{"address_line_1":"42-50 Kimpton Road","country":"England","locality":"Luton","postal_code":"LU2 0FP","premises":"6th Floor, Hampton By Hilton","region":"Bedfordshire"},"ceased_on":"2022-04-13","etag":"0b3b8926d8b361663e42e77982fd3974e127f035","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"11910506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043016/persons-with-significant-control/corporate-entity/HwTC-9oV6yx6LySfUFEzQ3V7Rvw"},"name":"Accumulus Consultancy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11716147","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Burnley","postal_code":"BB11 1JG","premises":"1st Floor, Block C, The Wharf"},"etag":"2d8dea62b313cc1754bbbff2f0b71243c3fd49ea","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13979169"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11716147/persons-with-significant-control/corporate-entity/F22hjZwkBvmEI7rY-1GbNhJ7oII"},"name":"Fmph Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14043406","data":{"address":{"address_line_1":"Hill Rise","address_line_2":"Chalfont St. Peter","country":"England","locality":"Gerrards Cross","postal_code":"SL9 9BJ","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"dbfb8b0315525351377ee80bc05a0256bcf2d549","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"SANCTORAS LIMITED ACSP","identity_verified_on":"2025-08-13T00:00:00Z","preferred_name":"Dominic James Hampshire"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043406/persons-with-significant-control/individual/XqdIPhfkubj3_rfnQQyVrjnxFaw"},"name":"Mr Dominic James Hampshire","name_elements":{"forename":"Dominic","middle_name":"James","surname":"Hampshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"04418432","data":{"address":{"address_line_1":"Rodmill Drive","country":"England","locality":"Eastbourne","postal_code":"BN21 2SH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"74418b2420b7a59d9dacd567756c4cc077e18d62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04418432/persons-with-significant-control/individual/bX-ZaoetcRP5leM5lFNvK1rwZ9c"},"name":"Mr Paul Francis Briant","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Briant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-06-15"}}
{"company_number":"12546443","data":{"address":{"address_line_1":"Ffairfach","country":"United Kingdom","locality":"Llandeilo","postal_code":"SA19 6PF","premises":"Cysgod Y Castell","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"622365aacab27873de9a2519a7931e6489c8ff7f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546443/persons-with-significant-control/individual/ANsujkFk-Vq8_n0NRSt2v1qlV7k"},"name":"Mr Hywel Richards","name_elements":{"forename":"Hywel","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"08830260","data":{"address":{"address_line_1":"Oxwich Road","address_line_2":"Mochdre","country":"Wales","locality":"Colwyn Bay","postal_code":"LL28 5AG","premises":"41"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1978},"etag":"e00c709b4d4c268fe81e6fc112247f80737563f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08830260/persons-with-significant-control/individual/HU8FMhLRt8q5LCqXEbVrHD0Ios8"},"name":"Mr Scott Lawton Jones","name_elements":{"forename":"Scott","middle_name":"Lawton","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-02"}}
{"company_number":"12547913","data":{"address":{"address_line_1":"High Street Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7AQ","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"37aa368978e97a42c1c7803ef71401d89587f0d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547913/persons-with-significant-control/individual/99Slz0-ufrnHKcw56BdI8zXUeWg"},"name":"Mr Kevin Terence Tims","name_elements":{"forename":"Kevin","middle_name":"Terence","surname":"Tims","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15407771","data":{"address":{"address_line_1":"St.Johns Road","country":"United Kingdom","locality":"London","postal_code":"NW80 6CQ","premises":"61","region":"Unied Kingdom"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1991},"etag":"2ef4cd7aedbea3dcecf65513e2c99fe09b4e41ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15407771/persons-with-significant-control/individual/QENd3zTp7H9RbWET1rXb7dl9zmo"},"name":"Mr Muhammad Nawaz Awan","name_elements":{"forename":"Muhammad","middle_name":"Nawaz","surname":"Awan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"01571360","data":{"address":{"address_line_1":"15,Somerset Road","address_line_2":"Brentford","locality":"Middlesex","postal_code":"TW8 8BT"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"25d384f7cf5c5b8c758553024881d61436be49e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01571360/persons-with-significant-control/individual/76GuZdnVW0PBzsrO-PgCM75wZVo"},"name":"Mr Anthony William Denny","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Denny","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15408640","data":{"address":{"address_line_1":"House#1183 Pak Colony","country":"Pakistan","locality":"Tando Allah Yar","postal_code":"70010","premises":"House#1183","region":"Sindh"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"ebf376cf1d05db80cd839b27c89d2824f385d6e2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408640/persons-with-significant-control/individual/b0J4LD32HSVC6EUH11cke61362o"},"name":"Mr Bilal Sikandar","name_elements":{"forename":"Bilal","surname":"Sikandar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409361","data":{"address":{"address_line_1":"Railway Cottages","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 0LW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"2128ea6527bfa5b5636fbcf265a71767911a4475","kind":"individual-person-with-significant-control","links":{"self":"/company/15409361/persons-with-significant-control/individual/ChzmgUqF_sgv3fiY0HUY8wOY7bc"},"name":"Mr Hariwan Ahmed","name_elements":{"forename":"Hariwan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15410180","data":{"address":{"address_line_1":"Ridgway Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7RP","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"8b40a486bda423cad85cfb5cdb7b027830d3f995","kind":"individual-person-with-significant-control","links":{"self":"/company/15410180/persons-with-significant-control/individual/dJmu2J72YE5wGCMVy38f9ll34ek"},"name":"Derek Alexander Beattie","name_elements":{"forename":"Derek","middle_name":"Alexander","surname":"Beattie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15413980","data":{"address":{"address_line_1":"10 Blantyre Street","country":"England","locality":"Manchester","postal_code":"M15 4LG","premises":"Apartment 55 Worsley Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"590aece84cb2da861422ab733e82431b0d30214f","kind":"individual-person-with-significant-control","links":{"self":"/company/15413980/persons-with-significant-control/individual/bfLAjPTj22-V-dSkYLC9Si2fO8g"},"name":"Mr Ulf Loof","name_elements":{"forename":"Ulf","surname":"Loof","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12541733","data":{"address":{"address_line_1":"Mayplace Road East","country":"England","locality":"Bexleyheath","postal_code":"DA7 6EA","premises":"59b","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"d77185a13ad024ee1e8b02c4101ea1dd4be98094","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541733/persons-with-significant-control/individual/JA4tihSAn9ylG6mZuzsyoyky0nc"},"name":"Mr Peter David Cussens","name_elements":{"forename":"Peter","middle_name":"David","surname":"Cussens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12542422","data":{"address":{"address_line_1":"4a Nelson Road","country":"United Kingdom","locality":"London","postal_code":"SE10 9JB","premises":"Office 3"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1984},"etag":"4f0c65efe58c9884a3bb0d7cd8e64e0eb0655c43","kind":"individual-person-with-significant-control","links":{"self":"/company/12542422/persons-with-significant-control/individual/nP4RxVlJFb38td3JlbITk36QQCo"},"name":"Youqian Yuwen","name_elements":{"forename":"Youqian","surname":"Yuwen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542852","data":{"address":{"address_line_1":"Orsett Terrace","country":"England","locality":"Woodford Green","postal_code":"IG8 7BA","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ebced475d71cb7fcd33f52da6e5ad6f8f25175a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12542852/persons-with-significant-control/individual/ycVMkpVa-aC9QyVgg-ZnDSe5jgE"},"name":"Miss Elizabeth Anne Damilola Puddicombe","name_elements":{"forename":"Elizabeth","middle_name":"Anne Damilola","surname":"Puddicombe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14038427","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"185e86afcb6a08f6d5f1774a4e20eed2da197354","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"SEAMAN HERBERT \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Philippa Bryony Tennant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038427/persons-with-significant-control/individual/ghdg4lqUHoToyEcPRHljyeeHAgQ"},"name":"Philippa Bryony Tennant","name_elements":{"forename":"Philippa","middle_name":"Bryony","surname":"Tennant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12543743","data":{"address":{"address_line_1":"Essex Road","country":"England","locality":"Barking","postal_code":"IG11 7QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"49c515321579f07a20faaeebe5f0fa49f05605da","kind":"individual-person-with-significant-control","links":{"self":"/company/12543743/persons-with-significant-control/individual/WyrHGO7K6KybjSCUMKAHWuVHt_A"},"name":"Ms Happiness Nwanodi","name_elements":{"forename":"Happiness","surname":"Nwanodi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"11106663","data":{"address":{"address_line_1":"Jasons Hill","country":"England","locality":"Chesham","postal_code":"HP5 3QW","premises":"Willow Croft"},"etag":"ec5cc4f95bedc77a5858b38b9a1f0eae393664a1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales Company Registry","registration_number":"07194719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11106663/persons-with-significant-control/corporate-entity/-vufHpTor8cfA41lNnuED-wgAXA"},"name":"Paulexabeth Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544862","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Ware","postal_code":"SG12 9PU","premises":"80","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"0195c7b52877f951fe6746b4782228f83faa880c","kind":"individual-person-with-significant-control","links":{"self":"/company/12544862/persons-with-significant-control/individual/kqKE2GRM3LxWr3kZaLsnvmaka_s"},"name":"Mr Jozeff Rogers","name_elements":{"forename":"Jozeff","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"08770592","data":{"address":{"address_line_1":"Warwick Road","country":"England","locality":"London","postal_code":"N11 2SX","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a4b58e0fc4d52d94f2751d5abef828c591f66601","kind":"individual-person-with-significant-control","links":{"self":"/company/08770592/persons-with-significant-control/individual/GVCnpH9JsJpQPbPwCXlpH-tBJQw"},"name":"Mr Ivan Petrov Spasov","name_elements":{"forename":"Ivan","middle_name":"Petrov","surname":"Spasov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-04-02"}}
{"company_number":"09882962","data":{"address":{"address_line_1":"Kingsmead Avenue","country":"England","locality":"Romford","postal_code":"RM1 2BT","premises":"26"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"c4225b3c9c5a223e45b5a9244f39e27934e86709","kind":"individual-person-with-significant-control","links":{"self":"/company/09882962/persons-with-significant-control/individual/Z1XQmKL6mwaE_4CK_mCxp59Z8x0"},"name":"Mrs Sejal Datta","name_elements":{"forename":"Sejal","surname":"Datta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"NI708121","data":{"address":{"address_line_1":"Ashbrook","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1AE","premises":"19"},"ceased_on":"2024-07-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1996},"etag":"fde632b85a66ced33ee3120f4d63b0b37e658855","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708121/persons-with-significant-control/individual/SohBq9uuAQfQ-s-HKG2rmCubmu4"},"name":"Mr Aaron Judge","name_elements":{"forename":"Aaron","surname":"Judge","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407481","data":{"address":{"address_line_1":"Great Horton Road","country":"England","locality":"Bradford","postal_code":"BD7 3HS","premises":"386-410"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"5f1a73cfd8a78d3b9a3318b21728b7ce44ed4766","kind":"individual-person-with-significant-control","links":{"self":"/company/15407481/persons-with-significant-control/individual/Mdid65XafiCyRykxLjIFB1mw5c8"},"name":"Mr Abbas Ali Akbar","name_elements":{"forename":"Abbas","middle_name":"Ali","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12548473","data":{"address":{"address_line_1":"Ide Hill","country":"England","locality":"Sevenoaks","postal_code":"TN14 6JN","premises":"Octavia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"b160b37040d8867ddbd8ada92c192c816a723f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12548473/persons-with-significant-control/individual/3pApzrd_ArT2TSi8QmwqcgdWxyc"},"name":"Mr Bruce Thomas Croft Wormald","name_elements":{"forename":"Bruce","middle_name":"Thomas Croft","surname":"Wormald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"14028850","data":{"address":{"address_line_1":"Ham Road","address_line_2":"Liddington","country":"England","locality":"Swindon","postal_code":"SN4 0HH","premises":"Lydden Hollow"},"ceased_on":"2025-07-07","etag":"ff0505ca3f0ad1284c56dac7f8940ffe4f3bee15","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06890338"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14028850/persons-with-significant-control/corporate-entity/8EUCgV8TPkJBJBK1ROOxHXSFC4I"},"name":"Solway Medical Aesthetics Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15408641","data":{"address":{"address_line_1":"Bishop Bridge Road","country":"England","locality":"Norwich","postal_code":"NR1 4ET","premises":"28"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c203a115cef3dd8f0ba32353af2bab62f569f6df","kind":"individual-person-with-significant-control","links":{"self":"/company/15408641/persons-with-significant-control/individual/mCIJNsSzNTd9wzdJpienuqwbL3Q"},"name":"Mrs Azeriye Bastug","name_elements":{"forename":"Azeriye","surname":"Bastug","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"05522880","data":{"address":{"address_line_1":"North Parade","country":"England","locality":"Horsham","postal_code":"RH12 2BT","premises":"Suite G16c, Milnwood"},"etag":"b614cb5ed93e4748efc8e9b677f662ea13c9164f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13404685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05522880/persons-with-significant-control/corporate-entity/RMd2wbYAFxEsFkneSiYth7e46ik"},"name":"365 Events Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15410181","data":{"address":{"address_line_1":"Robinson Street","country":"England","locality":"Stalybridge","postal_code":"SK15 1UN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"839e7ee2db8a055f6320f5b2360110044a66338a","kind":"individual-person-with-significant-control","links":{"self":"/company/15410181/persons-with-significant-control/individual/km7NSatjzcGJk25aY4XOshUKdio"},"name":"Miss Alafunke Mautin Sovi","name_elements":{"forename":"Alafunke","middle_name":"Mautin","surname":"Sovi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"SC729357","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"3b81c09ff700dfabdad0bc46897681ebab34beb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729357/persons-with-significant-control/individual/KHbbqSylA3DqqXhcq-0QaXBPDI8"},"name":"Mrs Teresa Mary Duffy","name_elements":{"forename":"Teresa","middle_name":"Mary","surname":"Duffy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"09546297","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"London","postal_code":"N18 2QP","premises":"83"},"ceased_on":"2026-04-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"08ce33f33ccd9d66753e7c6fac183258304e0bfa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09546297/persons-with-significant-control/individual/H45jgBHyegn5x4cINZd3ZOKVRKg"},"name":"Mr Marlon George Lewin","name_elements":{"forename":"Marlon","middle_name":"George","surname":"Lewin","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042637","data":{"address":{"address_line_1":"Queensway","address_line_2":"Pilsley","country":"England","locality":"Chesterfield","postal_code":"S45 8HT","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"da69afa70fb3ed340bd821ee8bae655919622fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14042637/persons-with-significant-control/individual/2ztHMGfj855QUz1VzzS0uSAmZes"},"name":"Miss Siana Jade Mclellan","name_elements":{"forename":"Siana","middle_name":"Jade","surname":"Mclellan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10776593","data":{"address":{"address_line_1":"Grains Road","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5RL","premises":"The Cottage Heys"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"79808f57075147372d5f8a5bcab0ade602de02ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10776593/persons-with-significant-control/individual/5qDGertCk2G6bJYcnQYFYBi1VRI"},"name":"Mrs Lisa Mulholland","name_elements":{"forename":"Lisa","surname":"Mulholland","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"14043017","data":{"address":{"address_line_1":"Portsdown View","country":"United Kingdom","locality":"Havant","postal_code":"PO9 3DQ","premises":"11","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d57fb90383c3f47c87373b6336794e4507607556","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043017/persons-with-significant-control/individual/Zhx2IPhVCR5a0CiekIEjuWB6gDQ"},"name":"Miss Charlotte Crabtree","name_elements":{"forename":"Charlotte","surname":"Crabtree","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14043156","data":{"address":{"address_line_1":"Smarts Estate","address_line_2":"Kilsby","country":"England","locality":"Rugby","postal_code":"CV23 8XY","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"84b4d3714a9c39d81014573da76a931b91a64100","kind":"individual-person-with-significant-control","links":{"self":"/company/14043156/persons-with-significant-control/individual/B6pXlilrD1rrOjTSehcfiw4Usg8"},"name":"Mr Mark Jonathan Gittings","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Gittings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043407","data":{"address":{"address_line_1":"Cilfach Crwys","address_line_2":"Penrhosgarnedd","country":"Wales","locality":"Bangor","postal_code":"LL57 2QA","premises":"22"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1995},"etag":"87e7c21d3421502e826ac4563f447ac316c241cd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043407/persons-with-significant-control/individual/A6yAPwU_bqydcHAbkqAMEwKyre8"},"name":"Mr Mohammad Sohaib Khan","name_elements":{"forename":"Mohammad","middle_name":"Sohaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12545522","data":{"address":{"address_line_1":"Burns Close","country":"England","locality":"Hitchin","postal_code":"SG4 0RB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"255d9ae95466c821c2a8d74b5ce1e28e37bde7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545522/persons-with-significant-control/individual/F7ssgUVVgjkDCaYuTulEsNKaqJI"},"name":"Mr Charles Brown","name_elements":{"forename":"Charles","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12058232","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"f8bff48871c1724b639b1191e5c43a88ed28a186","kind":"individual-person-with-significant-control","links":{"self":"/company/12058232/persons-with-significant-control/individual/l6rBSU74peNUxohxOpdV8t5QJI8"},"name":"Mr Wagawatte Appuhamilage Suriya Amarasinghe","name_elements":{"forename":"Wagawatte","middle_name":"Appuhamilage Suriya","surname":"Amarasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547213","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"36d151cae588531c15503c01f26f7a157b5820b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12547213/persons-with-significant-control/individual/alBM0ymILmlaQnK1t6DsGoVPVaw"},"name":"Mr Nathan Paul Rossall","name_elements":{"forename":"Nathan","middle_name":"Paul","surname":"Rossall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12547922","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"1e34360966159077b7d064696365300e130363bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12547922/persons-with-significant-control/individual/l6sANG1aNaHRBhTyCiOg-BDQqFU"},"name":"Mr George Burns","name_elements":{"forename":"George","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15407780","data":{"address":{"address_line_1":"77b Endlesham Road","country":"United Kingdom","locality":"London","postal_code":"SW12 8JY","premises":"77b Endlesham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"4f91f25d48e16cb45c4870b2f985c5181f1fdf75","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407780/persons-with-significant-control/individual/oli6gBWV37qkiL1dat2U2nYdUaQ"},"name":"Miss Ella Bryden Corliss Bolster","name_elements":{"forename":"Ella","middle_name":"Bryden Corliss","surname":"Bolster","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"OC394970","data":{"address":{"address_line_1":"39/51 Highgate Road","country":"England","locality":"London","postal_code":"NW5 1RT","premises":"The Maple Building"},"etag":"b8f84b260da37d4315dfdba0d09b76a605b217f6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02288745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC394970/persons-with-significant-control/corporate-entity/BqgPVEI9fF-ya8hQOaBzieTilgY"},"name":"Harrier Financial Services Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership"],"notified_on":"2022-03-20"}}
{"company_number":"15408801","data":{"address":{"address_line_1":"5, Grand Parade","address_line_2":"Ewell Road","country":"United Kingdom","locality":"Surbiton, Surrey","postal_code":"KT6 7BE","premises":"Camel","region":"England"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"5b1255ddaa88e7d4463abc70cf04ecf091418916","kind":"individual-person-with-significant-control","links":{"self":"/company/15408801/persons-with-significant-control/individual/LV9fZ9OIxB7VC_Hlt_uKeSjdU5g"},"name":"Mr Camiron Qasab","name_elements":{"forename":"Camiron","surname":"Qasab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-12"}}
{"company_number":"15345491","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15345491 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"d56c9ad2cde4591dc6703a0cefe40bc550b1a34b","kind":"individual-person-with-significant-control","links":{"self":"/company/15345491/persons-with-significant-control/individual/xxhXnaV75U74xsE2UJ2ukB2l-ms"},"name":"Miss Olivia Faye Murphy","name_elements":{"forename":"Olivia","middle_name":"Faye","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"09626491","data":{"address":{"address_line_1":"Meadowcroft Close","country":"England","locality":"Horley","postal_code":"RH6 9EL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c0dc20d81e1c5b3d5b466547d2699a8435509e33","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09626491/persons-with-significant-control/individual/bgBdHIm9wEcCmRIGgkQNCTrXnWc"},"name":"Miss Abolaji Caroline Odunuga","name_elements":{"forename":"Abolaji","middle_name":"Caroline","surname":"Odunuga","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-13"}}
{"company_number":"12541743","data":{"address":{"address_line_1":"Carlby Road","address_line_2":"Greatford","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4PR","premises":"Glen House","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"c04accd67f1764c36d21a04c3ec6206b7a3f902d","kind":"individual-person-with-significant-control","links":{"self":"/company/12541743/persons-with-significant-control/individual/OETPAcYHNTZ-nsLpHM9pxu15_YY"},"name":"Malcolm Wells","name_elements":{"forename":"Malcolm","surname":"Wells"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"OC431333","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"47400c8670813407f19da70d272d9f583a80cdff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431333/persons-with-significant-control/individual/1Yos6jPhg2GSeYdiPJWTb2fpsmo"},"name":"Mrs Sarah Marston","name_elements":{"forename":"Sarah","surname":"Marston","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-01"}}
{"company_number":"12542853","data":{"address":{"address_line_1":"Firethorn","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9GD","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"b13247f85df6770c9dab2b960ec9ac099517ce4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12542853/persons-with-significant-control/individual/cdmH3UtcpWvdyCkVMsjePZSZklg"},"name":"Mr Sandeep Dasam","name_elements":{"forename":"Sandeep","surname":"Dasam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14042837","data":{"address":{"address_line_1":"Mill Crescent","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS11 7ZF","premises":"5","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"8c6e7565cac1fdb8517acb852da06f246094c5bc","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042837/persons-with-significant-control/individual/-uVeNITrXbVVdHLVTHM0NQxLcaY"},"name":"Mr Callum Lewis Francis Upton","name_elements":{"forename":"Callum","middle_name":"Lewis Francis","surname":"Upton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12544332","data":{"address":{"address_line_1":"London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"44a1e17e61942f464fdca96a37d7544b609f785b","kind":"individual-person-with-significant-control","links":{"self":"/company/12544332/persons-with-significant-control/individual/ehReZnxeWgzDGwwtQIbuFr6olt4"},"name":"Mr Mark Bruce Cusack","name_elements":{"forename":"Mark","middle_name":"Bruce","surname":"Cusack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544343","data":{"address":{"address_line_1":"Lower Hillmorton Road","country":"England","locality":"Rugby","postal_code":"CV21 3ST","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"676c8e5cf003254b8bc10e86f827390d2a9b6a5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12544343/persons-with-significant-control/individual/rj8F6l8L0wPaeBNcN_UPjTTxtUA"},"name":"Mr Harvey Alan Sinclair","name_elements":{"forename":"Harvey","middle_name":"Alan","surname":"Sinclair","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544863","data":{"address":{"address_line_1":"Kinmel Park","address_line_2":"Bodelwyddan","country":"Wales","locality":"Rhyl","postal_code":"LL18 5TY","premises":"Kaydon House","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"fed9453c19f0ad2d394360e1affc843ffc0ff251","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544863/persons-with-significant-control/individual/AhASWk8_CPyg1oIUVCjtDKS6pYk"},"name":"Mr Andrew William Frith","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Frith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545523","data":{"address":{"address_line_1":"Forster Road","country":"England","locality":"London","postal_code":"E17 8AU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"6156fe276dc21e2e65a4d7f7c3a24dd3d0424000","kind":"individual-person-with-significant-control","links":{"self":"/company/12545523/persons-with-significant-control/individual/95LgXq_prRDSMZEhb6trTrWvDJo"},"name":"Rashida Patel","name_elements":{"forename":"Rashida","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12538152","data":{"address":{"address_line_1":"Mangold Way","country":"England","locality":"Erith","postal_code":"DA18 4DA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"bb5127248d73abafbb046fdc61e1131a023735ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12538152/persons-with-significant-control/individual/fjEeA4W4KTnOHo3RM50l19gD11o"},"name":"Mr Adetayo Toheeb Teriba","name_elements":{"forename":"Adetayo","middle_name":"Toheeb","surname":"Teriba","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-03"}}
{"company_number":"NI708121","data":{"address":{"address_line_1":"Bocombra Meadows","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5RD","premises":"67"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1999},"etag":"4a695adebe24b493a275df96a2f578dcec71c7eb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708121/persons-with-significant-control/individual/gYC8VQx09SWQc1_inoJ362DSm9I"},"name":"Mr Jack Edwin Cairns","name_elements":{"forename":"Jack","middle_name":"Edwin","surname":"Cairns","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407480","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Cambridge","postal_code":"CB3 0AJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"723a6683016915385014e435893e5532d5516638","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407480/persons-with-significant-control/individual/dyWoc483KsA7vQ1dLNcXFGgV6Vc"},"name":"Mr Diyar Ali Hasan Dalloo","name_elements":{"forename":"Diyar","middle_name":"Ali Hasan","surname":"Dalloo","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15297790","data":{"address":{"address_line_1":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a, Borough Mews"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1979},"etag":"6e49cbe4204c9dcf42eee0ba4886c4cc28b8e3f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15297790/persons-with-significant-control/individual/H602fVsncx8l0aBb5tGc95OIBts"},"name":"Mrs Gaudiosa Argel","name_elements":{"forename":"Gaudiosa","surname":"Argel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-05"}}
{"company_number":"15408290","data":{"address":{"address_line_1":"Midland Road","country":"England","locality":"Walsall","postal_code":"WS1 3PX","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"af0c385bfe241579574d998e41ead80bf8c2b21f","kind":"individual-person-with-significant-control","links":{"self":"/company/15408290/persons-with-significant-control/individual/vtkdSbqOm4G47PPYFS4zOcpmCME"},"name":"Mr Khalil Turner-Hewitt","name_elements":{"forename":"Khalil","surname":"Turner-Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15408810","data":{"address":{"address_line_1":"Roundbush Road","address_line_2":"Layer Marney","country":"England","locality":"Colchester","postal_code":"CO5 9US","premises":"The Nursery Layer Marney Tower"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"aec1a83d8395c453ac54b06b3f64986e6a7bc0ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"VIEWPOINT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Megan Dorian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408810/persons-with-significant-control/individual/vzUXUecsYz_j4bw0BKPiG1CwJ5c"},"name":"Mrs Megan Dorian","name_elements":{"forename":"Megan","surname":"Dorian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409720","data":{"address":{"address_line_1":"Southbrook","country":"England","locality":"Corby","postal_code":"NN18 9BE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1939},"etag":"e8b8e8daba5ef9da896cf850bf70b992d20b8fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/15409720/persons-with-significant-control/individual/4A4s5ZFHBcdVgyY_xm7gkjS6CyA"},"name":"Mrs Sughran Bibi","name_elements":{"forename":"Sughran","surname":"Bibi","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15410420","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1NA","premises":"118"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5b569482d1364deb5a53ad7704febf569bdcb600","kind":"individual-person-with-significant-control","links":{"self":"/company/15410420/persons-with-significant-control/individual/IzA9oIFKM6INbbge3efQVnYcSFU"},"name":"Mr Barham Hassan Ahmed","name_elements":{"forename":"Barham","middle_name":"Hassan","surname":"Ahmed","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"15414470","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"d9e75183de568ccb44fd18344ecb5481ac074324","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414470/persons-with-significant-control/individual/SeAeGjFVveV1S-jwS4PKIregjdI"},"name":"Mr Jonathan Kerr","name_elements":{"forename":"Jonathan","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418691","data":{"address":{"address_line_1":"Lewisham Road","country":"England","locality":"London","postal_code":"SE13 7QS","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"f8c5c0177a584f6aebe61bf5ccec7a25ee8950a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418691/persons-with-significant-control/individual/jLRbux49dmW_k6NV2HtTwORkmVA"},"name":"Ms Mariia Spokevicius","name_elements":{"forename":"Mariia","surname":"Spokevicius","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15419180","data":{"address":{"address_line_1":"Fairlead Road","country":"England","locality":"Cowes","postal_code":"PO31 7FH","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"69628a84f1b2989e432effac4b06a7fe49140987","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"UK PROPERTY ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"David Bunday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419180/persons-with-significant-control/individual/PgPSEIpqSHb-iGO_14bAI5_tkM8"},"name":"Mr David Bunday","name_elements":{"forename":"David","surname":"Bunday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419830","data":{"address":{"address_line_1":"Cumberland Market","address_line_2":"Regent's Park","country":"United Kingdom","locality":"Camden","postal_code":"NW1 4EN","premises":"19, Thirlmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0243b932fc5bb95349ad1ce2fe0f3f340cc2e8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15419830/persons-with-significant-control/individual/fU4XlnQI-DxLa-QQCjyy2rABleI"},"name":"Mr Dut Yuol","name_elements":{"forename":"Dut","surname":"Yuol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431131","data":{"address":{"address_line_1":"Bridgewater Park Drive","address_line_2":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8RL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"00fd65e1220a9dd64cc8918e59c9c567e783dd05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431131/persons-with-significant-control/individual/NjBJeuSQ6sn3QEYDtknsmZlsL00"},"name":"Mr Andrew Warren","name_elements":{"forename":"Andrew","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431811","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Liverpool","postal_code":"L2 2DY","premises":"21"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f2b81a01b3ea3e32a45f509009948b113b6197b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15431811/persons-with-significant-control/individual/JuBU2HD8b9rOvtYZgxxxHV-dDdE"},"name":"Mr Mathew Berridge-James","name_elements":{"forename":"Mathew","surname":"Berridge-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12640870","data":{"address":{"address_line_1":"61 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"Suite 1c, Cranbroook House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"066eb5f73c90d27ca13b8776c3cc6a96b99e5d56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12640870/persons-with-significant-control/individual/yACWXj-XMvCba0gm3Tv0Rcba_kk"},"name":"Mr Gheorghe Darie","name_elements":{"forename":"Gheorghe","surname":"Darie","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-11-01"}}
{"company_number":"15475570","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"ceased_on":"2026-01-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"e329b2fa1be50beb99e3890ea4ec42a6cd29afe4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475570/persons-with-significant-control/individual/x9vNqabzI7IOA4BVWTKVT39B_mM"},"name":"Mrs Mavis Evans","name_elements":{"forename":"Mavis","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476111","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Eastwood","country":"England","locality":"Nottingham","postal_code":"NG16 3PA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"ffeca966ac1cfb2b62c3f71308a110b5fec95baa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476111/persons-with-significant-control/individual/adVrmoFsb3V0dB7VnmuxE8CBCsM"},"name":"Mr Nicol Victor Stanley Vidot","name_elements":{"forename":"Nicol","middle_name":"Victor Stanley","surname":"Vidot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476680","data":{"address":{"address_line_1":"Walnut Avenue","country":"England","locality":"Bury","postal_code":"BL9 7QR","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"bdef75db3cfbc4e2c8ad1e3b65ac1a930b1bb1c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476680/persons-with-significant-control/individual/KiOlp2d6rXT4L6GazwIo8GkW9mg"},"name":"Miss Mathabo Ndlovu","name_elements":{"forename":"Mathabo","surname":"Ndlovu","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"12370930","data":{"address":{"address_line_1":"40212","country":"Germany","locality":"Düsseldorf","premises":"Grünstrasse 8"},"etag":"2a3afd4fb618c92f1f0d3507068a86fddeb5d4a7","identification":{"country_registered":"Germany","legal_authority":"German Commercial Code","legal_form":"Ag","place_registered":"Handelsregister Düsseldorf","registration_number":"Hrb69068"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12370930/persons-with-significant-control/corporate-entity/b9MAEiHx_Npocol-ouOxhdTlcTo"},"name":"Cliq Digital Ag","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"15477320","data":{"address":{"address_line_1":"Turin Street","country":"United Kingdom","locality":"London","postal_code":"E2 6AR","premises":"13 Firth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"aa0cd164a24b7fddabafc0d100ade8b439615f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477320/persons-with-significant-control/individual/P4PIuZJzXC9tYvC04LD04tqHBZg"},"name":"Mr Akmol Hussain","name_elements":{"forename":"Akmol","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-09"}}
{"company_number":"OC450951","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 N3AX","premises":"27"},"etag":"79f86eac60e43966b5dc5debfdc335d8051ca640","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limted By Shares","place_registered":"Companies House","registration_number":"05832596"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC450951/persons-with-significant-control/corporate-entity/rpbnbQ2b9O3D6A2sGUaVlAbtNf4"},"name":"Tropical Pools Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-10"}}
{"company_number":"15478580","data":{"address":{"country":"England","locality":"Stanmore","postal_code":"HA7 4XR","premises":"28 Church Road","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"1aa46dd883275cc140c71620a8da41b9a28445a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478580/persons-with-significant-control/individual/JQ-OK0CgWtl_vBm2EIY3LWzDqjg"},"name":"Mr Benjamin Stewart Elvidge","name_elements":{"forename":"Benjamin","middle_name":"Stewart","surname":"Elvidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15418021","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E4 7SR","premises":"25 Valley Side"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2b1347d01b033c4f7fd22313d99e3189685645e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15418021/persons-with-significant-control/individual/EdgjTfBEia0AemJWA9NR1xhhs3E"},"name":"Mustafa Ozkan","name_elements":{"forename":"Mustafa","surname":"Ozkan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"00888961","data":{"address":{"address_line_1":"Eversholt Street","country":"England","locality":"London","postal_code":"NW1 1BU","premises":"183"},"etag":"889b2d9fdc74870bcdf997a85d282b3574a24f26","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies For England And Wales","registration_number":"Oc449008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00888961/persons-with-significant-control/corporate-entity/SSncTba35CnCpbWQPftG_vxpPMg"},"name":"Troup Bywaters + Anders Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15419400","data":{"address":{"address_line_1":"Lady Pit Lane","country":"England","locality":"Leeds","postal_code":"LS11 6DP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"a208ba8efd6aba36e57f3522df5c9fadcc247a73","kind":"individual-person-with-significant-control","links":{"self":"/company/15419400/persons-with-significant-control/individual/IXW2n3rImt5550S-nfwNu0IDo3Q"},"name":"Mr Raees Ibn Shakeel Bostan","name_elements":{"forename":"Raees","middle_name":"Ibn Shakeel","surname":"Bostan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419831","data":{"address":{"address_line_1":"Fieldway","country":"United Kingdom","locality":"Maghull","postal_code":"L31 5NB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"ed58764c5cd86be979cdff596ae7c008e92659c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419831/persons-with-significant-control/individual/yythT0S_UIv4VU_nAPM0VjXoY1U"},"name":"Mr Bailey William Street","name_elements":{"forename":"Bailey","middle_name":"William","surname":"Street","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431131","data":{"address":{"address_line_1":"New Brook Road","address_line_2":"South Elmsall","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2GN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"34ac269af961fc852645d52eac54475ad483fe43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431131/persons-with-significant-control/individual/y6ofjl4anpUXHkPeTzBSLMocdso"},"name":"Mr Mason Rhys Warren","name_elements":{"forename":"Mason","middle_name":"Rhys","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431811","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Liverpool","postal_code":"L2 2DY","premises":"21"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"7cb0bd33b99882c723ba268a19a6f04d796d3bde","kind":"individual-person-with-significant-control","links":{"self":"/company/15431811/persons-with-significant-control/individual/51b704Vr_-8C_6tG8VeBcAYc7Ew"},"name":"Mr Lloyed Abraham King","name_elements":{"forename":"Lloyed","middle_name":"Abraham","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"SC794430","data":{"address":{"address_line_1":"Broadshade Road","country":"Scotland","locality":"Westhill","postal_code":"AB32 6AR","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1964},"etag":"9116e3b22996e7addb8cc55ea05fa8d88b642307","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794430/persons-with-significant-control/individual/_q2rL9ehysTv2q5Foxo_11MMxls"},"name":"Mrs Jennifer Sheryl Strachan","name_elements":{"forename":"Jennifer","middle_name":"Sheryl","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475571","data":{"address":{"address_line_1":"Kings Chase","country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4LB","premises":"102","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"cd3a66f7a70814cae7985d85ceb4bc6b1804c65d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475571/persons-with-significant-control/individual/IBfLyBmdXmN4nONeYc04ewpj1Qo"},"name":"Mr Christopher Alan Jacques","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Jacques","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476380","data":{"address":{"address_line_1":"Fairway Drive","country":"England","locality":"Chelmsford","postal_code":"CM3 3FH","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"0a2fdace4a1b1fb0a21eb63dae9890a09ca66547","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476380/persons-with-significant-control/individual/DOBwLunicVw5Afv8PChjxgW5LJA"},"name":"Miss Hannah Abigail Bercasio","name_elements":{"forename":"Hannah","middle_name":"Abigail","surname":"Bercasio","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476681","data":{"address":{"address_line_1":"King Edward's Road","country":"Wales","locality":"Swansea","postal_code":"SA1 4LH","premises":"2/3"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1982},"etag":"90a0f00fb2c3cf42a9c5e5fc9f032cce15ac6aa7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476681/persons-with-significant-control/individual/yvDhOC0QcQ4qA02_TvvkxCCLQkk"},"name":"Mr Misbahur Rahman","name_elements":{"forename":"Misbahur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"07551301","data":{"address":{"address_line_1":"Waterloo Street","address_line_2":"Market Rasen","country":"United Kingdom","locality":"Lincoln","postal_code":"LN8 3EP","premises":"Unit 1","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"f7bf02970a60d735fb42ddbeead988a83b518a42","kind":"individual-person-with-significant-control","links":{"self":"/company/07551301/persons-with-significant-control/individual/BoNodwssBYx5jious4F56y1vQSc"},"name":"Mr Christopher James Bates","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-09-12"}}
{"company_number":"15477530","data":{"address":{"address_line_1":"Warhol Court","address_line_2":"1 Baxter Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5AA","premises":"Flat 7","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"ff98cbf27a72f540bc98570972224c3673df48c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477530/persons-with-significant-control/individual/4sWtxmKcd0Mc79Tj-w4LaXJ_7R8"},"name":"Miss Elizabeth Louise Jarman","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Jarman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478040","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"cf776e0caca48925a2410813963b910f167766d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478040/persons-with-significant-control/individual/VFsmNyNQjxz5KUiQZjBtsojJo08"},"name":"Mrs Lasitha Wickramatunga","name_elements":{"forename":"Lasitha","surname":"Wickramatunga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478581","data":{"address":{"address_line_1":"1st Floor, 415 High Street","country":"United Kingdom","locality":"Stratford","postal_code":"E15 4QZ","premises":"Unit #345,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"2934b54dcb283ba61f1d19f1529b8ece61cf3995","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478581/persons-with-significant-control/individual/8tlKjaBFdwomh563j_yJzXWSMow"},"name":"Ms Aderonke Oluwaferanmi Adegoke","name_elements":{"forename":"Aderonke","middle_name":"Oluwaferanmi","surname":"Adegoke","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15418230","data":{"address":{"country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0TW","premises":"42, The Walnuts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"67873fa9a3fbb6ee0a50ff0d3317d8ca6e846bbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418230/persons-with-significant-control/individual/VxrSps9IZjYtTaqr7YLDgj3qJqY"},"name":"Dr David Olubunmi","name_elements":{"forename":"David","surname":"Olubunmi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418700","data":{"address":{"address_line_1":"122 Bridge Road","country":"England","locality":"Leicester","postal_code":"LE5 3QN","premises":"Suite C"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"bd07a3381f97f34a33139dfffd7de475a4a01f1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418700/persons-with-significant-control/individual/uSlilEP8XY8K2dwXDl9Ye8x-jBY"},"name":"Mr Manish Thanki","name_elements":{"forename":"Manish","surname":"Thanki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15419401","data":{"address":{"address_line_1":"Cornwall Road","address_line_2":"Smethwick","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 2JR","premises":"Nsa House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"2c7f0115f0712631818071e1624ffd13dab90926","kind":"individual-person-with-significant-control","links":{"self":"/company/15419401/persons-with-significant-control/individual/3Ms17Zj819_s_0hy9Cwy_LtvXA8"},"name":"Mr Dorin Corbeanu","name_elements":{"forename":"Dorin","surname":"Corbeanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419831","data":{"address":{"address_line_1":"Fieldway","country":"United Kingdom","locality":"Maghull","postal_code":"L31 5NB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"7e628a89c2827bfac4f33b69ff60257fbd9b7f55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419831/persons-with-significant-control/individual/-yJz4YQrppL3fl8_shNpCEckwzY"},"name":"Mr Zak Alexander Street","name_elements":{"forename":"Zak","middle_name":"Alexander","surname":"Street","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431131","data":{"address":{"address_line_1":"Bridgewater Park Drive","address_line_2":"Skellow","country":"England","locality":"Doncaster","postal_code":"DN6 8RL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8b652155484ba8eeea0629c1f56f5df44e13725d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431131/persons-with-significant-control/individual/-Gm3HNuldR8gRW9NFnYArih2N-0"},"name":"Mr Joe Kenneth Warren","name_elements":{"forename":"Joe","middle_name":"Kenneth","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431811","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"Liverpool","postal_code":"L2 2DY","premises":"21"},"ceased_on":"2025-02-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"1b77ad754fd167b2306f8b86a05b2f453d35f9d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15431811/persons-with-significant-control/individual/9c8sAgo59LssyGscd7fgOiM0BNs"},"name":"Mr Adonis Michael","name_elements":{"forename":"Adonis","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"07655651","data":{"address":{"address_line_1":"Dagnall Street","country":"England","locality":"London","postal_code":"SW11 5DT","premises":"Chesterton Primary School"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"ca3d373b2cee889e95ab8ea67df98c947ad05fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/07655651/persons-with-significant-control/individual/n19eZcqr-L4Rah1yN-IN2R4FqGQ"},"name":"Mrs Janet Hilton","name_elements":{"forename":"Janet","surname":"Hilton","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-01-31"}}
{"company_number":"15475830","data":{"address":{"address_line_1":"Waterpump Court","country":"England","locality":"Northampton","postal_code":"NN3 8US","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"818765e444fe98d7cca61f609fce6043dc03cfec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475830/persons-with-significant-control/individual/u17CD0BVrkOYOa1qTJPZX3qMFVc"},"name":"Mrs Mireille Nkolobise","name_elements":{"forename":"Mireille","surname":"Nkolobise","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476381","data":{"address":{"address_line_1":"6 St. Peters Street","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8e5148f21f91941fc9f16ee6245b95311eeccfa6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476381/persons-with-significant-control/individual/FRequ4oUQx50lwiW_V1Iw0saPmM"},"name":"Mr Gavin Prime","name_elements":{"forename":"Gavin","surname":"Prime","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"09387671","data":{"address":{"address_line_1":"Woolsack Way","country":"England","locality":"Godalming","postal_code":"GU7 1LQ","premises":"Ashcombe Court","region":"Surrey"},"etag":"5dd21f206005c5de5c5c289be63e2cd3b79d14ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"13013594"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09387671/persons-with-significant-control/corporate-entity/to_Fh0UwJCum9d0lLCy6SYGB2O0"},"name":"The Mothership Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15154121","data":{"address":{"address_line_1":"Stubbing Lane","country":"England","locality":"Worksop","postal_code":"S80 1NB","premises":"4"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2c278154269646f2ee6acdd18c24cb89f047cf10","kind":"individual-person-with-significant-control","links":{"self":"/company/15154121/persons-with-significant-control/individual/6y5Qu971OGLMwzbxKrhgb4tf1GU"},"name":"Mr Adrian-Gabriel Stoica","name_elements":{"forename":"Adrian-Gabriel","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"13376961","data":{"address":{"address_line_1":"55 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8HP","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"e21eb1a90fd98bc87272ea1b4d6a7802a2160dea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13376961/persons-with-significant-control/individual/VicVUT5i35P8EQwFgE422L_fcMA"},"name":"Ms. Tear Rhodes","name_elements":{"forename":"Tear","surname":"Rhodes","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15478041","data":{"address":{"address_line_1":"University Street","country":"Jordan","locality":"Amman","postal_code":"11123","premises":"01"},"country_of_residence":"Jordan","date_of_birth":{"month":7,"year":1977},"etag":"b8df0a72097ddff45fd7e3d977d5c0992a758eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15478041/persons-with-significant-control/individual/gcSA0MLPAK2Le5YqpOUhgYNQagg"},"name":"Mr Hani Al-Mashaqbeh","name_elements":{"forename":"Hani","surname":"Al-Mashaqbeh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15418231","data":{"address":{"address_line_1":"Filkins","country":"United Kingdom","locality":"Lechlade","postal_code":"GL7 3JQ","premises":"The Five Alls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"c9e96b57f90939938025c7afbbaa3c4043eac6c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418231/persons-with-significant-control/individual/LUGwetg5BY0ZgMGEGljjLKoWi1w"},"name":"Mr Thomas Downing","name_elements":{"forename":"Thomas","surname":"Downing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418920","data":{"address":{"address_line_1":"Lewtas Drive","country":"England","locality":"Winsford","postal_code":"CW7 3SR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7e766de2e84c60797d354c6ee6cd40c397dff8a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418920/persons-with-significant-control/individual/HpHtfdp-3fj62UPTfmhpaH8_b7k"},"name":"Mr Alan Simpson","name_elements":{"forename":"Alan","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15419410","data":{"address":{"address_line_1":"210","address_line_2":"Church Road","country":"United Kingdom","locality":"Leyton","postal_code":"E10 7JQ","premises":"Regent88","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"1267c397ee994f2c03b44614b98295811977c74e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419410/persons-with-significant-control/individual/7TVIWjFN6Xk-dvf2ZVXQsmW8gmM"},"name":"Mr Zeeshan Ansar","name_elements":{"forename":"Zeeshan","surname":"Ansar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419831","data":{"address":{"address_line_1":"Liverpool Road North","country":"England","locality":"Liverpool","postal_code":"L31 2HH","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"05f5abbd4ab3502b445a809f1c81d43f91069968","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419831/persons-with-significant-control/individual/tCfpvtAzivSuPEz5PpiphLCGai4"},"name":"Mr Charlie Mcfarlane","name_elements":{"forename":"Charlie","surname":"Mcfarlane","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"14195360","data":{"address":{"address_line_1":"Moor Street","country":"England","locality":"Mansfield","postal_code":"NG18 5SQ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"39674255979e8c3fb21e6b44fea6ccb2c9be6365","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14195360/persons-with-significant-control/individual/sFfq2aT1GS6d6HjhfqykDQQUIAU"},"name":"Mrs Barry Fatoumata Binta","name_elements":{"forename":"Barry","middle_name":"Fatoumata","surname":"Binta","title":"Mrs"},"nationality":"Guinean","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-06-25"}}
{"company_number":"15431820","data":{"address":{"address_line_1":"High Street","address_line_2":"Chasetown","country":"England","locality":"Burntwood","postal_code":"WS7 3XH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"ab1c824782a1b5d2c597b34c39063e110f9ead45","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431820/persons-with-significant-control/individual/M-YN7RtxIMKq6-6bXWJUDi9NkQM"},"name":"Mr Jason Parangi","name_elements":{"forename":"Jason","surname":"Parangi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15475120","data":{"address":{"address_line_1":"Frazione Ss","country":"Italy","locality":"Annunziata","premises":"Via Del Maro No2","region":"Messina"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1987},"etag":"5f2268fc37f9c1f7012f78f6bd1c59272a392c66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475120/persons-with-significant-control/individual/rt4RK3sLPYeYoeCjFdctzww5XTM"},"name":"Mr Fabio Malfa","name_elements":{"forename":"Fabio","surname":"Malfa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475831","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"ffcadf7256440fe8b5a3634e1fd7a634229e79fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15475831/persons-with-significant-control/individual/EHC7JFdQZVs5J9onuRx-zhvZpCM"},"name":"Mr Ashish Pancholi","name_elements":{"forename":"Ashish","surname":"Pancholi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476390","data":{"address":{"address_line_1":"Geneva Terrace","country":"England","locality":"Darlington","postal_code":"DL1 5EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"55665738161db49c92297c23f499f8d798784a82","kind":"individual-person-with-significant-control","links":{"self":"/company/15476390/persons-with-significant-control/individual/QtKNCzN7RV5ODvz8VFQn2yGBuM4"},"name":"Mr Nathan Cave","name_elements":{"forename":"Nathan","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15043170","data":{"address":{"address_line_1":"Rathbone Road","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 4HQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e7669d2e0a1c4dfbb10be4a509dde076978fde70","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15043170/persons-with-significant-control/individual/UQtxfkxBln6MZRtkl57p9L0oW14"},"name":"Mr Ismail Mohammed Mohammed Ismail","name_elements":{"forename":"Ismail","middle_name":"Mohammed Mohammed","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15477160","data":{"address":{"address_line_1":"Galsworthy Avenue","country":"United Kingdom","locality":"Bradford","postal_code":"BD9 6EL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"5e32d21546e0d11996e0a4c8a9650a78b0119b5e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477160/persons-with-significant-control/individual/8lWpKJXmfgiIGWUVbWtRFjHEqaw"},"name":"Mr Malik Qasir Hanif","name_elements":{"forename":"Malik","middle_name":"Qasir","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477531","data":{"address":{"address_line_1":"Wood Lane","country":"England","locality":"Dagenham","postal_code":"RM8 2NT","premises":"68a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"66bf68a469049117b83d806515997c50bc183632","kind":"individual-person-with-significant-control","links":{"self":"/company/15477531/persons-with-significant-control/individual/Oxonjf7iZ8SzUUbB_PcdSQpMO8w"},"name":"Ms Eleonora Berry","name_elements":{"forename":"Eleonora","surname":"Berry","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478311","data":{"address":{"address_line_1":"Woodway Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2BF","premises":"The Old Yard, Apartment 62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"f176fb8b449f7b01ed2b65a652ee41b0627f0aed","kind":"individual-person-with-significant-control","links":{"self":"/company/15478311/persons-with-significant-control/individual/ZsTEk2XabjiGuEIE5ZypkoyxtSs"},"name":"Miss Esther Okwudili Obidinma","name_elements":{"forename":"Esther","middle_name":"Okwudili","surname":"Obidinma","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15414211","data":{"address":{"address_line_1":"Rosemary Hill Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4HL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"24e969c714c8273587d00609c31a92e7c42bba1b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414211/persons-with-significant-control/individual/vzdzedfYY34Du-EUG4PhAgrgvko"},"name":"Mrs Zaineb Iqbal","name_elements":{"forename":"Zaineb","surname":"Iqbal","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15418691","data":{"address":{"address_line_1":"Melville Road","country":"England","locality":"Sidcup","postal_code":"DA14 4LX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0d0a6208a7f37b4252f501cc5a54a801550bab08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418691/persons-with-significant-control/individual/n1wsLgHlGfMS7sAIrNgDsS7ZTX4"},"name":"Mr James William Joseph Hayes","name_elements":{"forename":"James","middle_name":"William Joseph","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15419171","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"South Woodford","postal_code":"E18 1BD","premises":"Essex House 8 The Shrubberies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"c04e6b45f9adcd7fc4026e43fad74b75ac4068ac","kind":"individual-person-with-significant-control","links":{"self":"/company/15419171/persons-with-significant-control/individual/Kb4bJpQW4bq8PpQtPfHgyInBTU8"},"name":"Miss Katie Robinson","name_elements":{"forename":"Katie","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-17"}}
{"company_number":"05675041","data":{"address":{"address_line_1":"Carver Road","address_line_2":"Astonfields Ind Estate","locality":"Stafford","postal_code":"ST16 3HR","premises":"Unit 3a-3b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"520125fafdaf30860b03e968aedfdfec9bf1f462","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"MALTHOUSE ASSOCIATES LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Mark Anthony Getley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05675041/persons-with-significant-control/individual/VRM1Y6CpMgcBF4-GKO9nQbdImXU"},"name":"Mr Mark Getley","name_elements":{"forename":"Mark","surname":"Getley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-19"}}
{"company_number":"15431130","data":{"address":{"address_line_1":"Hanbury Street","address_line_2":"Flat-1","country":"England","locality":"London","postal_code":"E1 6QR","premises":"12 Hanbury Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"15cd65da55e737f4eef410dc1a1d73056ef8aaca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431130/persons-with-significant-control/individual/SqNhx6dmajQYRHS2fg2lOE5a9m4"},"name":"Ms Baasankhorol Lkhagvasuren","name_elements":{"forename":"Baasankhorol","surname":"Lkhagvasuren","title":"Ms"},"nationality":"Mongolian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431810","data":{"address":{"address_line_1":"44-48 Magdalen Street","country":"England","locality":"Norwich","postal_code":"NR3 1JU","premises":"Sackville Place","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8d953ec2863eae65f45897c643932432077f55dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431810/persons-with-significant-control/individual/3quIp4JFfTCV6bslnwq0OJu9kvk"},"name":"Mr Christopher Malcolm Adam Neal","name_elements":{"forename":"Christopher","middle_name":"Malcolm Adam","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15474971","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2026-02-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"e235fc0cd621cfa17c9efbe1775c9b51ca12e8e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474971/persons-with-significant-control/individual/f2Aue0rF2-_qIN2tDN1p8NsbaiA"},"name":"Ian Mathew Jun Xian Alabaster","name_elements":{"forename":"Ian","middle_name":"Mathew Jun Xian","surname":"Alabaster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15475570","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"2e7809635373ec8e8e4ed989db489d3985269bc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475570/persons-with-significant-control/individual/WSb3rRiMC47ChHj1m1iDAlTlY1E"},"name":"Mr Paul Newton","name_elements":{"forename":"Paul","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476110","data":{"address":{"address_line_1":"105 Redbrook Road","country":"England","locality":"Barnsley","postal_code":"S75 2RG","premises":"Fairclough House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cd716e6194d7e00eeb7dbaaa424e983290ae9f07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476110/persons-with-significant-control/individual/Q2rzmxgv35ZexnRSoOrcTXV4Vqs"},"name":"Mr Lynsey Jane Rose","name_elements":{"forename":"Lynsey","middle_name":"Jane","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"07078821","data":{"address":{"address_line_1":"Rothersthorpe Crescent","address_line_2":"Rothersthorpe Avenue Ind Estate","locality":"Northampton","postal_code":"NN4 8JD","premises":"50"},"ceased_on":"2024-02-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"735485faacff1290ade9f187e57f2989c1f36897","kind":"individual-person-with-significant-control","links":{"self":"/company/07078821/persons-with-significant-control/individual/06Jv-xCIqQJfq8aRydQSjGQ8qpk"},"name":"Mr Mark Coleman","name_elements":{"forename":"Mark","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15477011","data":{"address":{"address_line_1":"Gylden Close","country":"England","locality":"Hyde","postal_code":"SK14 4UN","premises":"17"},"ceased_on":"2026-02-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"418db40e7ef72246e5c769fe9b39bd26091a854e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477011/persons-with-significant-control/individual/6JvIMqTrwVTVLSliFumijLu_nA4"},"name":"Mr Joe Etches","name_elements":{"forename":"Joe","surname":"Etches","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"05520330","data":{"address":{"address_line_1":"Whitefriars","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1SH","premises":"St James Mill","region":"Norfolk"},"etag":"0e4cd900aa7d1aa16ff0ed257fbcb48caac13901","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"15352130"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05520330/persons-with-significant-control/corporate-entity/33yFJ0dlLA1GKZzA9srriTv5NEY"},"name":"Jarrolds (Property Holding Company) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"OC450951","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1 N3AX","premises":"27"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1959},"etag":"325b20ffc88db91178f4a973b9a52ab62cc1bd10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD YOUNG NOTARIES \u0026 LAWYERS ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"WING KWONG DANIEL CHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450951/persons-with-significant-control/individual/UloDyoINoUaV_NYPwPW3WIASBSU"},"name":"Mr Wing Kwong Daniel Chan","name_elements":{"forename":"Wing","middle_name":"Kwong Daniel","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-02-10"}}
{"company_number":"15478571","data":{"address":{"locality":"Birmingham","postal_code":"B2 4BH","premises":"23 Stephenson Street"},"etag":"17d725e0095b96a7fc9793f1ef84045febd2bc0a","identification":{"country_registered":"United Kingdom","legal_authority":"Water Industries Act 1991","legal_form":"Body Corporate By The Water Industries Act 1991","place_registered":"United Kingdom","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15478571/persons-with-significant-control/corporate-entity/qsE5t4Esn9qoSmXNm7FFMVmBx-s"},"name":"Consumer Council For Water","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15414210","data":{"address":{"address_line_1":"Primrose Close","country":"England","locality":"Crawley","postal_code":"RH11 9DS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"bad3ce9b76c01b0971e3f8e5db7930c42a4fbc17","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414210/persons-with-significant-control/individual/dN4aoevNG81Wicwcyz91G_4VMgs"},"name":"Miss Magda Nikolova Angelova","name_elements":{"forename":"Magda","middle_name":"Nikolova","surname":"Angelova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15418690","data":{"address":{"address_line_1":"Buckthorn Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN25 3JH","premises":"23","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"f438a3b4921be0e61abb0fe82dfa5c5d8a6adf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15418690/persons-with-significant-control/individual/iCUUAYVurBGwO7QF2TqItxEwUEc"},"name":"Aida Bino","name_elements":{"forename":"Aida","surname":"Bino"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15419170","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15419170 - Companies House Default Address"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1989},"etag":"c1e3cb29164ac60a27c8cce5a9d69e72d0717b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419170/persons-with-significant-control/individual/EMyGyi7BL3Ead-Fx34RjJUWafqw"},"name":"Marco Aurelio Melo Correa","name_elements":{"forename":"Marco","middle_name":"Aurelio","surname":"Melo Correa"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"11297921","data":{"address":{"address_line_1":"Aston Street","country":"England","locality":"Shifnal","postal_code":"TF11 8DT","premises":"Unit 1 Old Smithfield"},"ceased_on":"2024-01-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"36214d59ab013d960ad2955d2c925f2bc2c4c1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11297921/persons-with-significant-control/individual/f-gRVvk-AIHtGdrdiF7nU87qVQ8"},"name":"Mr Joe Lockley","name_elements":{"forename":"Joe","surname":"Lockley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-02"}}
{"company_number":"13325281","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 4SA","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"323052db9cdb07ceab3dd27827f82c28bd181f13","kind":"individual-person-with-significant-control","links":{"self":"/company/13325281/persons-with-significant-control/individual/4fr11GlFXMyhDydVb0QysWqgpF4"},"name":"Mr Hafizullah Kadamzadeh","name_elements":{"forename":"Hafizullah","surname":"Kadamzadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15431441 - Companies House Default Address"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"6bf21cae26ea69d42a3ba771476727021ca4d7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431441/persons-with-significant-control/individual/Tcm5obIYszV_17oqRGkhJEmE1cE"},"name":"Dr Rebecca Clair Smith","name_elements":{"forename":"Rebecca","middle_name":"Clair","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"08879500","data":{"address":{"address_line_1":"The Leas","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7ST","premises":"2a","region":"Essex"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"110018244951aa343134c2b986ed54428ded2353","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08879500/persons-with-significant-control/individual/97XcyeTPzwtSM_8LyInjXiqz33o"},"name":"Ms Emma Teresa Nugent","name_elements":{"forename":"Emma","middle_name":"Teresa","surname":"Nugent","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-09"}}
{"company_number":"15475561","data":{"address":{"address_line_1":"Melville Road","country":"England","locality":"Ipswich","postal_code":"IP4 1PN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ef69dfcfee49ea113f9a431801e5bcc2199c9792","kind":"individual-person-with-significant-control","links":{"self":"/company/15475561/persons-with-significant-control/individual/MsWLMceNfXMIsqLBy6bvj8Lgjg4"},"name":"Mr George Atila Giuliano Ciuca","name_elements":{"forename":"George","middle_name":"Atila Giuliano","surname":"Ciuca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476110","data":{"address":{"address_line_1":"105 Redbrook Road","country":"England","locality":"Barnsley","postal_code":"S75 2RG","premises":"Fairclough House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"8f041868d99784b55eb76722cff4b3c4c86db811","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476110/persons-with-significant-control/individual/NVyx7r_U6qKL_NqMITfyvfVeU5Q"},"name":"Mr Richard Lawrence Barraclough","name_elements":{"forename":"Richard","middle_name":"Lawrence","surname":"Barraclough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476671","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 2NL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"a25f67a3b54d75a933a8bad2ebeae703b7037b6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476671/persons-with-significant-control/individual/jXf8Sa-2qqnnEk9roKsWCia7Z5M"},"name":"Mr Sarko Ali","name_elements":{"forename":"Sarko","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477011","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Hyde","postal_code":"SK14 5AU","premises":"64"},"ceased_on":"2026-02-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"4ed85dc16dc4331dbafa58a32225bc2861e45cef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477011/persons-with-significant-control/individual/5HgHy32n_8Ho_nB-_Y7Xuk6KRgc"},"name":"Mr Antonio Petruzzelli","name_elements":{"forename":"Antonio","surname":"Petruzzelli","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15348851","data":{"address":{"address_line_1":"85 Myrdle Street","address_line_2":"Unit F8","country":"England","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"f1946553975e7dc8c03b6e3b47d93cde18ba4a1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348851/persons-with-significant-control/individual/y95VEHPlTkAt5FmYV3v9WJeQ8cU"},"name":"Mr Habibur Rahman","name_elements":{"forename":"Habibur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15478030","data":{"address":{"address_line_1":"Mercer Street","address_line_2":"(Rhodi Building)","country":"England","locality":"Preston","postal_code":"PR1 4LZ","premises":"1 Fishwick Park"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"839877bab98f7400c46be32a982559f2262f8d7e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478030/persons-with-significant-control/individual/Bbx44VlfruG5PynQN6JGFdfPkD8"},"name":"Mr Rizwan Ibrahim Bux","name_elements":{"forename":"Rizwan","middle_name":"Ibrahim","surname":"Bux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478320","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"09d6805cc08f54a82f5a0cccf1e399369e3fb4af","kind":"individual-person-with-significant-control","links":{"self":"/company/15478320/persons-with-significant-control/individual/IGUJgzdWKaDgU5o0JivViewl5nI"},"name":"Gregory Michael Inch","name_elements":{"forename":"Gregory","middle_name":"Michael","surname":"Inch"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"13193280","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"1 Warner House","region":"Middlesex"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"400d426dc1ca95fdf3f515f1633b0942516c2573","kind":"individual-person-with-significant-control","links":{"self":"/company/13193280/persons-with-significant-control/individual/kEHkr9zCl0VZdbPWdCPt2STWn6c"},"name":"Mr John Macdonald","name_elements":{"forename":"John","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2023-05-31"}}
{"company_number":"15418921","data":{"address":{"address_line_1":"St. Andrews Tower","address_line_2":"Baird Avenue","country":"England","locality":"Southall","postal_code":"UB1 3LX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"b9c95c7eb3fa3cc4c2caa2b160b023d79e09c335","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418921/persons-with-significant-control/individual/StzcQjr9DQE0txqoo4YSLV0oemU"},"name":"Mr Abdi Osman","name_elements":{"forename":"Abdi","surname":"Osman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15419411","data":{"address":{"address_line_1":"Dark Lane","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 1SU","premises":"Wellwood House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"9cbe8df35531c549bee427cc8011cf5976cf49e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419411/persons-with-significant-control/individual/A6hXLmykvWrSCCVf2VZXRwAd5Dw"},"name":"Mrs Hayley Rachelle Brown","name_elements":{"forename":"Hayley","middle_name":"Rachelle","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"04933011","data":{"address":{"address_line_1":"Plot No. 202","address_line_2":"Okhla Industrial Estate","country":"India","locality":"Phase Iii","postal_code":"110020","premises":"02nd Floor","region":"New Delhi"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1976},"etag":"94ff5c6ba4a2880f0c37be98aa46547ed3ed0c39","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04933011/persons-with-significant-control/individual/m0YRe0Q1yeJbncVvmru6e2i5Ilc"},"name":"Mr Rahul Munjal","name_elements":{"forename":"Rahul","surname":"Munjal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-01"}}
{"company_number":"15431430","data":{"address":{"address_line_1":"The Green","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0LJ","premises":"14","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"2d560e8083285c9fb3894b08f1320e8d23171e59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"HALEWOOD ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-01-25T00:00:00Z","preferred_name":"Ricky Wayper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431430/persons-with-significant-control/individual/iKKKfmEhzGEGn9F2I4h2wPXWRYs"},"name":"Mr Ricky Wayper","name_elements":{"forename":"Ricky","surname":"Wayper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431820","data":{"address":{"address_line_1":"High Street","address_line_2":"Chasetown","country":"England","locality":"Burntwood","postal_code":"WS7 3XH","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"e9e53e4d32aaae66aa4f8fdc2721041da4218414","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431820/persons-with-significant-control/individual/8O_6U9CddgGcBUdNaEg60L4yKEw"},"name":"Mrs Rachel Sarah Parangi","name_elements":{"forename":"Rachel","middle_name":"Sarah","surname":"Parangi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15475121","data":{"address":{"address_line_1":"Camden Road","country":"United Kingdom","locality":"London","postal_code":"NW1 9EA","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"a71da2c7929724b0ed7301304e3281ca0ef51f95","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475121/persons-with-significant-control/individual/Nd1F8T37Qxrjg8bQuDMNT5tLdzo"},"name":"Mr Matteo Grassi","name_elements":{"forename":"Matteo","surname":"Grassi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15475840","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"Twickenham","postal_code":"TW1 2PB","premises":"321b"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"3d77bb3ba19ffdab3e2aadf6388f3d10314c2087","kind":"individual-person-with-significant-control","links":{"self":"/company/15475840/persons-with-significant-control/individual/tdUctmWLnhqVgvSmF8ymNQOy3qc"},"name":"Miss Jessica Arabella Ballantyne","name_elements":{"forename":"Jessica","middle_name":"Arabella","surname":"Ballantyne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476391","data":{"address":{"address_line_1":"Market Place","address_line_2":"Long Buckby","country":"United Kingdom","locality":"Northampton","postal_code":"NN6 7RR","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"3a49bfffadd94e64fefed1a36628d8dd10e13423","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476391/persons-with-significant-control/individual/3yHh6kNAy4sARrVY4bu9VTt9_EU"},"name":"Mr Paulius Kundrotas","name_elements":{"forename":"Paulius","surname":"Kundrotas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476850","data":{"address":{"address_line_1":"Downham Court, Shinfield Road","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8HP","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a7df807e08d98d02fe9235c7c362debd0909098e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476850/persons-with-significant-control/individual/PAKMAhijpt30zDLw4NDWtzq6U1M"},"name":"Mr Adekunle Femi Farinde","name_elements":{"forename":"Adekunle","middle_name":"Femi","surname":"Farinde","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15477161","data":{"address":{"address_line_1":"Northfield Avenue","address_line_2":"Birstall","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 4HW","premises":"24","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6f173a0aa30cfd40899328ea631488c4a13c83e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15477161/persons-with-significant-control/individual/GWIOFKyp0pO6d0xIT8Zd11O_ijg"},"name":"Mr Nadarajah Gobeenath","name_elements":{"forename":"Nadarajah","surname":"Gobeenath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477740","data":{"address":{"address_line_1":"South Row","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d7f4acd3833bde8505b9a86dac72b96e7873ba62","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477740/persons-with-significant-control/individual/pNWmYh6EAW7brpl3aZbXZQ5SpLA"},"name":"Mr Rushan Aquile Newton","name_elements":{"forename":"Rushan","middle_name":"Aquile","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478310","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Britannia Court","region":"Worcestershire"},"etag":"7bc7a2507ea19c80afd6b22cfe9a3547f5c9dad6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Registered Company Limited By Shares","place_registered":"England And Wales","registration_number":"10974894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15478310/persons-with-significant-control/corporate-entity/-R6wjWb56-vCoucmWbrW64tLCOs"},"name":"Tambo Marketplaces Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413981","data":{"address":{"address_line_1":"Mousehold Lane","country":"England","locality":"Norwich","postal_code":"NR7 8HE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"53231bd1bea4dd763c28c9317069fa49c51a65ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413981/persons-with-significant-control/individual/SN7DfZR2trpjWK8c00JO5I2x5KE"},"name":"Mr Md Asad Miah","name_elements":{"forename":"Md","middle_name":"Asad","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15418430","data":{"address":{"address_line_1":"Frindsbury Road","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 4JD","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"ac98465f7203d43a7a5ab77df95d5f9af5855632","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418430/persons-with-significant-control/individual/kNN1urQnpatXZy3nSjjjqC3bI8Y"},"name":"Shah Mohammad Omer Faruqe Jubaer","name_elements":{"forename":"Shah","middle_name":"Mohammad Omer Faruqe","surname":"Jubaer"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"NI708440","data":{"address":{"address_line_1":"Dundrum Road","address_line_2":"Dromara","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 2JS","premises":"132"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":2004},"etag":"c9f37b11b90edddf57350e2e331090b8dfe1434b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708440/persons-with-significant-control/individual/mCkX9WyJhc7oFhXNZki3AXpn54c"},"name":"Xiaokun Hu","name_elements":{"forename":"Xiaokun","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419640","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"8c8711d0296a293454486a3af883c3511386356d","kind":"individual-person-with-significant-control","links":{"self":"/company/15419640/persons-with-significant-control/individual/GrYf-nB_8KoVFKJLcyf8yo_NQQ8"},"name":"Mr James Liam Hunt","name_elements":{"forename":"James","middle_name":"Liam","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420390","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66 Paul Street"},"ceased_on":"2026-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"4d08d88860c15f10859809d6c6b346d9b475ef0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420390/persons-with-significant-control/individual/cod7T1Bpwjy6KwjKL-BjIhRH-Ck"},"name":"Ms Jessica Danielle Mercedes Delia Farley","name_elements":{"forename":"Jessica","middle_name":"Danielle Mercedes Delia","surname":"Farley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431431","data":{"address":{"address_line_1":"Burford Road","country":"United Kingdom","locality":"London","postal_code":"E15 2SP","premises":"322 Stratford Workshops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"1302c0a89f4b3ac9147c83b3a34378903facf20e","kind":"individual-person-with-significant-control","links":{"self":"/company/15431431/persons-with-significant-control/individual/TAJPzGlphZ_RLycZVq1uX_iB6jw"},"name":"Miss Fariha Jahan Haque","name_elements":{"forename":"Fariha","middle_name":"Jahan","surname":"Haque","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15436310","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Goring-By-Sea","country":"England","locality":"Worthing","postal_code":"BN12 4AD","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"9e50d4f395a850b1ba6e1597587888ac0465f381","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"MICHAELA HUMPHREY ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Julia Rochford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436310/persons-with-significant-control/individual/ziW2t_PUJmg7AORjOu9sBfihI64"},"name":"Julia Rochford","name_elements":{"forename":"Julia","surname":"Rochford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"07863211","data":{"address":{"address_line_1":"Parkway Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant Suite 17","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"6cc7f8aac05282c67424ba02cc2bf240e0dbc1c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07863211/persons-with-significant-control/individual/yJw2k9_19HAWD6B9JYhkcqwMXlE"},"name":"Mr David Stuart Barwick","name_elements":{"forename":"David","middle_name":"Stuart","surname":"Barwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15475841","data":{"address":{"address_line_1":"Hunstanton Drive","address_line_2":"Binfield","country":"England","locality":"Bracknell","postal_code":"RG42 4JA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"57878fd149859def36dfc2eac1a6aa47bac6558b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MILTAX LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Lukasz Olejniczak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475841/persons-with-significant-control/individual/oRrIv8eUT2tOJ6yAdHpxFyN2ZT4"},"name":"Mr Lukasz Olejniczak","name_elements":{"forename":"Lukasz","surname":"Olejniczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476400","data":{"address":{"address_line_1":"The Keep","address_line_2":"Creech Castle","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 2DX","premises":"C/O Your Ecommerce Accountant"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"38c823dfdbf4bf08c5ee42c7e9222e8546b05dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476400/persons-with-significant-control/individual/utE8f_iJaQxArSbSsrz0FPm0pdo"},"name":"Kai Siang Tham","name_elements":{"forename":"Kai","middle_name":"Siang","surname":"Tham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"10629091","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d01e0c0011b3c52d313261c3017b08bc2d27fc28","kind":"individual-person-with-significant-control","links":{"self":"/company/10629091/persons-with-significant-control/individual/xvPZ7tzhGiobsnDDX91P3Ix7UD8"},"name":"Peter Clifford Denney","name_elements":{"forename":"Peter","middle_name":"Clifford","surname":"Denney"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"10670351","data":{"address":{"address_line_1":"Smithmoor Crescent","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 3EZ","premises":"The Spinney","region":"West Midlands"},"ceased_on":"2026-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"43687dc56643f6b090579a75786a2f7d0111c2d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10670351/persons-with-significant-control/individual/N_NX87wl8Nz1uRK1B0GEvJo0ggg"},"name":"Jagmohan Singh","name_elements":{"forename":"Jagmohan","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-22"}}
{"company_number":"15477741","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"London","postal_code":"E7 8BT","premises":"Flat 9 Westbury Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"8ad95b22209c58838781de0f2ff32e51e2dea134","kind":"individual-person-with-significant-control","links":{"self":"/company/15477741/persons-with-significant-control/individual/C-kv6vYzVfl0M7vb10CjMxK1S3E"},"name":"Mr Muhammad Mubeen Mujtaba","name_elements":{"forename":"Muhammad","middle_name":"Mubeen","surname":"Mujtaba","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15478321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-09-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"3795bbf768025f439b8debe70044fbd886f4df9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478321/persons-with-significant-control/individual/jjcoW0o75qHT0o95VbrisVMdlaE"},"name":"Simon Kramer","name_elements":{"forename":"Simon","surname":"Kramer"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-10"}}
{"company_number":"15413990","data":{"address":{"address_line_1":"Chaghan","country":"Azerbaijan","locality":"Shamakhi Region","postal_code":"AZ5600","premises":"Chaghan Village"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":12,"year":1990},"etag":"9bd6cb174e9a7b07b4566e9ecc17f2d85a1cc7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15413990/persons-with-significant-control/individual/dWMeD9_NDjjkukBVWLuNy17yzoI"},"name":"Mrs Gunay Mammadova","name_elements":{"forename":"Gunay","surname":"Mammadova","title":"Mrs"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15418431","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2004},"etag":"58b0278bd72ddc4c0d5173d1fb56bc3931d52df9","kind":"individual-person-with-significant-control","links":{"self":"/company/15418431/persons-with-significant-control/individual/49J9Q5aFsTMil6aNyZK5erN0yzY"},"name":"Mr Abdisamad Adan","name_elements":{"forename":"Abdisamad","surname":"Adan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"NI708441","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708441 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2004},"etag":"4260f38f4e0ed502ac25eff0a4848e5abc5e66cc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708441/persons-with-significant-control/individual/3b3eA-rFuVHz81LjAx8ec-pk3UA"},"name":"Songlin Wu","name_elements":{"forename":"Songlin","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"OC450650","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":2003},"etag":"fe8b3a242427cfd0ea05f4e921e0b8a0613fd3b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450650/persons-with-significant-control/individual/n7gXHznKssTXqj-VkLX8FbtblEQ"},"name":"Mathieu Geert D Dutry","name_elements":{"forename":"Mathieu","middle_name":"Geert D","surname":"Dutry"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-01-17"}}
{"company_number":"15420390","data":{"address":{"address_line_1":"Wildfell Close","country":"United Kingdom","locality":"Walderslade Woods","postal_code":"ME5 9RU","premises":"11","region":"Kent"},"ceased_on":"2026-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"6fa1174b3fc1c7303f146c22605436d97efaafa8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420390/persons-with-significant-control/individual/PhxUP8VP9UFDESgSd2arpYOoiMU"},"name":"Mr William Ross","name_elements":{"forename":"William","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431440","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a8f05d12efab73f7e4088f9a43bdadb92528fa77","kind":"individual-person-with-significant-control","links":{"self":"/company/15431440/persons-with-significant-control/individual/w-dPjzOBdffKej2eTuoraDja-u4"},"name":"Nyah-Symone Nobelle","name_elements":{"forename":"Nyah-Symone","surname":"Nobelle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15436311","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Chesham","postal_code":"HP5 1EG","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c9df7c33e063ae76d199ab5c4a890294b6d1a4f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436311/persons-with-significant-control/individual/wSSotBqvfwgkGZT7LzdqVQ79qu0"},"name":"Charlotte Marie Fletcher","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Fletcher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15475330","data":{"address":{"address_line_1":"Lane Head","address_line_2":"Copley","country":"England","locality":"Bishop Auckland","postal_code":"DL13 5ND","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"ae15cd961f120ae13a18fea1c6bb8000e2e6e701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475330/persons-with-significant-control/individual/FFSoXpocyR6YfSI2siqat-uJfsM"},"name":"Mr Matthew David Wilson","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476401","data":{"address":{"address_line_1":"Baylis Road","country":"England","locality":"Slough","postal_code":"SL1 3PJ","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"e6cad4b015859fbcf78653d924092486ffb7f354","kind":"individual-person-with-significant-control","links":{"self":"/company/15476401/persons-with-significant-control/individual/9edRDDVxWxFB1ZecX8lP6BvTqyg"},"name":"Mr Khuram Afzal","name_elements":{"forename":"Khuram","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477010","data":{"address":{"address_line_1":"Quarrendon Street","country":"England","locality":"London","postal_code":"SW6 3ST","premises":"41"},"ceased_on":"2025-09-24","etag":"11899c1bee33d42116871dbc5502c85f56ff5d19","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"02761889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15477010/persons-with-significant-control/corporate-entity/9EQlacOC9m1cwX-6CPM3PcB7UyA"},"name":"Sentinel Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"NI709871","data":{"address":{"address_line_1":"High Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 9SW","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1984},"etag":"ad4302ab124a2f3a64fee0a97e55f990c8aab004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709871/persons-with-significant-control/individual/71xrGvH8ACz0dcFKxPgZL-06o_k"},"name":"Mr Conor Gallagher","name_elements":{"forename":"Conor","surname":"Gallagher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"OC450950","data":{"address":{"address_line_1":"Al Messaned - Al Mitsannid","address_line_2":"Sharjah Media City (Shams)","country":"United Arab Emirates","locality":"Sharjah","postal_code":"0000","premises":"Sparkvision Group"},"etag":"5a4181d35282f057bf6f3e442fa4e1852fba08d3","identification":{"country_registered":"United Arab Emirates","legal_authority":"United Arab Emirates","legal_form":"Llc","place_registered":"United Arab Emirates","registration_number":"2326592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC450950/persons-with-significant-control/corporate-entity/lvF_x--nve4kRzBG0pRstcG98P4"},"name":"Sparkvision Group Llc","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-10"}}
{"company_number":"15478321","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-04-30","etag":"fba14f1e1ca59b969ae5d4cd911ba00160f91868","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14637185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15478321/persons-with-significant-control/corporate-entity/2IT13O65Bd4bZzXIe6cNaj6USGY"},"name":"Marlborough Creative Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15413991","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Finland","date_of_birth":{"month":2,"year":1972},"etag":"5150256c0b0cf8a86d11db7a771b0e85e2206c52","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413991/persons-with-significant-control/individual/pu2sp2O-OPgD7WpYrfs6wwWsIu8"},"name":"Mr Anil Bungar","name_elements":{"forename":"Anil","surname":"Bungar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15418440","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"cb3fa83f9ea9ec82308eaffd10910cd4a1967756","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418440/persons-with-significant-control/individual/gJXxvYTkvj3TvyoUsm3fE0DiHdI"},"name":"Mx Jane Nicolette Cemine Drayton","name_elements":{"forename":"Jane","middle_name":"Nicolette Cemine","surname":"Drayton","title":"Mx"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15396661","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"1 Payne Road","country":"England","locality":"London","postal_code":"E3 2SP","premises":"1 Fondant Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7437c8bfdfe925b8565bbb375d10d1620389a321","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396661/persons-with-significant-control/individual/sn-iIy1EOEkR0L-2d8Xv21Ic460"},"name":"Mrs Halima Talukder Akhtar","name_elements":{"forename":"Halima","middle_name":"Talukder","surname":"Akhtar","title":"Mrs"},"nationality":"British,Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-15"}}
{"company_number":"OC450651","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1981},"etag":"849d93cc29e188ce2225af12f071f7ffa3b5ef7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450651/persons-with-significant-control/individual/ckqj_3chchZ8kqPtsDiIQ_kRgPI"},"name":"Ms Mariia Chaplin","name_elements":{"forename":"Mariia","surname":"Chaplin","title":"Ms"},"nationality":"Cypriot","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-17"}}
{"company_number":"15420391","data":{"address":{"address_line_1":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8LS","premises":"9 Bank Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"380f1281a4fb8fca4bdb4ae87ff72929a2347687","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420391/persons-with-significant-control/individual/Ovcfc_Yj8BL0tLNWGVqEV58Qt38"},"name":"Mr Richard Arthur Gore","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15431441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15431441 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a0ccaa69f763bbc32c92867272544fcb2a5a9964","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431441/persons-with-significant-control/individual/eyFnk7C6opcT2FevowpAWhoXA5c"},"name":"Dr Karen Marie Hiestand","name_elements":{"forename":"Karen","middle_name":"Marie","surname":"Hiestand","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"14307081","data":{"address":{"address_line_1":"1 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"ceased_on":"2024-08-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"f2b128489b871bb1e49ae3d0d03225cf0398de55","kind":"individual-person-with-significant-control","links":{"self":"/company/14307081/persons-with-significant-control/individual/PFWBDetKmsmO2Y5Q0pk4t5_aDYs"},"name":"Mr David Adjei Oppong","name_elements":{"forename":"David","middle_name":"Adjei","surname":"Oppong","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15475331","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"8 Bourne Gate"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9cae7ca2bba1d230f908c3039733e6a2b75bebf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475331/persons-with-significant-control/individual/uj35rRGU8LrZHJwf8T_FWaSnROE"},"name":"Mr Darren Edmonds","name_elements":{"forename":"Darren","surname":"Edmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476101","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Reading","postal_code":"RG1 4ET","premises":"1 New Century Place","region":"Reading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6821fe154c62e3906adbeaf00f94e271614e87a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15476101/persons-with-significant-control/individual/FBjBKlZOQmSpms923b0_qncmS1Q"},"name":"Prince Null","name_elements":{"forename":"Prince","surname":"Null"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15477011","data":{"address":{"address_line_1":"Apethorn Lane","country":"England","locality":"Hyde","postal_code":"SK14 5DL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"02d0619533762029b77ca807f65e6a81e65389a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477011/persons-with-significant-control/individual/ak-LRZVy2yawVLMtBIrutJ8HICQ"},"name":"Mr Jack King","name_elements":{"forename":"Jack","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"13189211","data":{"address":{"address_line_1":"Pera Business Park","address_line_2":"Nottingham Road","country":"England","locality":"Melton Mowbray","postal_code":"LE13 0PB","premises":"Da Vinci Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"1b4bbe929cfbfe84a2ced6b0b05b0c19230cfaf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13189211/persons-with-significant-control/individual/M-EoVLsygeF1jBpIm8cTjjnxSaA"},"name":"Mr Nigel Godfrey Bryant","name_elements":{"forename":"Nigel","middle_name":"Godfrey","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15478031","data":{"address":{"address_line_1":"Sherborne Gardens","country":"United Kingdom","locality":"London","postal_code":"NW9 9TE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"75d98fc63a47ea5016e165fcecf3096cd18f596a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478031/persons-with-significant-control/individual/3YRmyRtgwddUIiY-zSllsys-Wr8"},"name":"Mrs Cristina-Elena Lupascu","name_elements":{"forename":"Cristina-Elena","surname":"Lupascu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15478320","data":{"address":{"address_line_1":"Lunts Heath Road","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 5SQ","premises":"Glebe Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"13a4154b53ee9667749e0e0e0cda259b5f5389c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15478320/persons-with-significant-control/individual/iAXa785tdsMBWfu6XNej6qMJTuY"},"name":"Keith Horne","name_elements":{"forename":"Keith","surname":"Horne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15479400","data":{"address":{"address_line_1":"Slack Road","country":"England","locality":"Manchester","postal_code":"M9 8NJ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"333811e5a364ecf698544f65fe72055dc779ceb0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479400/persons-with-significant-control/individual/gLWegzUY9Xl5qfUiOqwlwRmFWi0"},"name":"Mr James John Whitworth","name_elements":{"forename":"James","middle_name":"John","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479950","data":{"address":{"address_line_1":"7314 Lj","country":"Netherlands","locality":"Apeldoorn","premises":"Schuttersweg 100"},"ceased_on":"2024-05-21","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1982},"etag":"41b0bdcb2c7a6f0a71fffdb3395b431f38e39dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/15479950/persons-with-significant-control/individual/Y_-4GubtyrVmpY_0IuCgj9Q42mY"},"name":"Mr Stefan Peppelenbos","name_elements":{"forename":"Stefan","surname":"Peppelenbos","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480500","data":{"address":{"address_line_1":"Seaforth Gardens","country":"England","locality":"Bedford","postal_code":"MK40 4TJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"1dc5c87b66e30238c1c8b54f99c4302affcc4608","kind":"individual-person-with-significant-control","links":{"self":"/company/15480500/persons-with-significant-control/individual/A5vZ1dRnSRq_6x9EGzwBDGuIHZM"},"name":"Dr Keith Brendan Sohl","name_elements":{"forename":"Keith","middle_name":"Brendan","surname":"Sohl","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481430","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 6BU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2f360bbe1694d2747e08fdd161ed2c013c932bee","kind":"individual-person-with-significant-control","links":{"self":"/company/15481430/persons-with-significant-control/individual/Z4dAUeMKTKSIW4cGhHTuaghe-5g"},"name":"Mr Alexander Brown","name_elements":{"forename":"Alexander","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"11074871","data":{"address":{"address_line_1":"The Hundred","country":"England","locality":"Romsey","postal_code":"SO51 8BZ","premises":"87","region":"Hampshire"},"etag":"ed5e6cc7cc53a5d4cdac0304a660137d5f919c3e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"14963079"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11074871/persons-with-significant-control/corporate-entity/-wBGVHrsruEGldjn-jnZbU8S8Os"},"name":"The Smithfield Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15479401","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Armenia","date_of_birth":{"month":11,"year":1981},"etag":"f0aa959cef56e4a644d2ec14980bf3d0f1995201","kind":"individual-person-with-significant-control","links":{"self":"/company/15479401/persons-with-significant-control/individual/yycdHP_7VrKBZjDEZOL6CPeSY_E"},"name":"Geamz Grigori Zargaryan","name_elements":{"forename":"Grigori","surname":"Zargaryan","title":"Geamz"},"nationality":"Armenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479950","data":{"address":{"address_line_1":"1071 Zh","country":"Netherlands","locality":"Amsterdam","premises":"Van Breestraat 85-2"},"ceased_on":"2024-05-21","country_of_residence":"Netherlands","date_of_birth":{"month":4,"year":1986},"etag":"251f0a858cc501aad0b1c02fe32039ac931dfcdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15479950/persons-with-significant-control/individual/NwamRu2-3TAFnOuSQG5tAL8FyMk"},"name":"Mr Steven Wietse Bosch","name_elements":{"forename":"Steven","middle_name":"Wietse","surname":"Bosch","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480501","data":{"address":{"address_line_1":"Market Parade","country":"England","locality":"Havant","postal_code":"PO9 1QF","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"bb920f800ecef7b9e2abc7ef29d4f9cd05b63ad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15480501/persons-with-significant-control/individual/20E3jZIS8fdWdaibwYEmmTtqFzw"},"name":"Mr. Ronahi Noyan","name_elements":{"forename":"Ronahi","surname":"Noyan","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481430","data":{"address":{"address_line_1":"Beaufort Street","country":"England","locality":"London","postal_code":"SW3 6BU","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"abbdaee0b9392313f20ce7f14243ef4a2f579782","kind":"individual-person-with-significant-control","links":{"self":"/company/15481430/persons-with-significant-control/individual/UnJOcliAmiYyRtwpOHSWp_48HBw"},"name":"Mr Frederick Magyar Thoburn Mcgaw","name_elements":{"forename":"Frederick","middle_name":"Magyar Thoburn","surname":"Mcgaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15478850","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":3,"year":2001},"etag":"9516282235ff45d2c180ace7b3b27a058e36f023","kind":"individual-person-with-significant-control","links":{"self":"/company/15478850/persons-with-significant-control/individual/dpzvxfgmM8zQTZ4-37_Xb9yJs8I"},"name":"Eissa Younes Abdelrashid Abdelbaky","name_elements":{"forename":"Eissa Younes Abdelrashid","surname":"Abdelbaky"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479410","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1983},"etag":"ba1baab6f6f97febf3745c20ff5ccfb86ad4d5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15479410/persons-with-significant-control/individual/zjxF0lOYW96K8096ht06DJkGXLw"},"name":"Mr Osman Ocalan","name_elements":{"forename":"Osman","surname":"Ocalan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479960","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15479960 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"27c1899b8ba3c3f96f8e004f2e825f814f28d8a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15479960/persons-with-significant-control/individual/xGrxk00Fhiw5iU7vwy-X8bI5MZ8"},"name":"Xin Fu","name_elements":{"forename":"Xin","surname":"Fu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480760","data":{"address":{"address_line_1":"Linchengzhen Huitong Xian Huaihua","country":"China","locality":"Hunan","postal_code":"418300","premises":"11"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"5e88354833567a19cd3e695e6bdda26a9d7d2e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15480760/persons-with-significant-control/individual/mII4Mmfjv1lciLf8vjhF-eoEk7k"},"name":"Guixian Yu","name_elements":{"forename":"Guixian","surname":"Yu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15484720","data":{"address":{"address_line_1":"Annitsford","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7BF","premises":"Unit 24 Apex Business Village"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"c1bb28f9b7e552f6d5434aaf8dfd4e5d478d0d91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484720/persons-with-significant-control/individual/XCXxyxBZyVW_iwtyS04GP-yuzoQ"},"name":"Miss Antoaneta Pop","name_elements":{"forename":"Antoaneta","surname":"Pop","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15478851","data":{"address":{"address_line_1":"Mansfield Street","country":"England","locality":"Nottingham","postal_code":"NG5 4BD","premises":"Trent House 139a"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"f67034e00a5bc8098aa54bc1adfbfeab5112c410","kind":"individual-person-with-significant-control","links":{"self":"/company/15478851/persons-with-significant-control/individual/oR9EXPSiAqWPDQ9oX4l2vUU0Rnw"},"name":"Mr Robert James Foulkes","name_elements":{"forename":"Robert","middle_name":"James","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479411","data":{"address":{"address_line_1":"Raven Road, Unit 1c3-194","country":"United Kingdom","locality":"London","postal_code":"E18 1HB","premises":"4"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2004},"etag":"db1029ce32bb71d7a6764bdde552503e53ca8c5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15479411/persons-with-significant-control/individual/LGp7CXMzU8WKahCRmYIWqRRHKmM"},"name":"Mr Huseyin Akel","name_elements":{"forename":"Huseyin","surname":"Akel","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479961","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1PE","premises":"57a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"cae1c0c04fbfe5a11e9734a1bd7b87ab8287fda9","kind":"individual-person-with-significant-control","links":{"self":"/company/15479961/persons-with-significant-control/individual/zIj1QkOjuNp_cW0nghb-Xz4bRvs"},"name":"Mr Luca Cianti","name_elements":{"forename":"Luca","surname":"Cianti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480980","data":{"address":{"address_line_1":"Cockerell Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 8SE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"701377fd34e6318d21a07ea81b5f7275b46203c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480980/persons-with-significant-control/individual/5B_sZnqFyklgf3aLCYLOCkSkHHo"},"name":"Mr Warren Anthony Stewart","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15484721","data":{"address":{"address_line_1":"Goose Green","country":"England","locality":"Altrincham","postal_code":"WA14 1DW","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"d06c4dee4d5697d18f05f2e6b33f71a09fc38e17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484721/persons-with-significant-control/individual/_zBlMkLu761jZZtLnUpWOFPndsc"},"name":"Mr Ahmed Hamwy","name_elements":{"forename":"Ahmed","surname":"Hamwy","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15479131","data":{"address":{"address_line_1":"11 Flat Kent House","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 0LD","premises":"11 Flat Kent House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"7ffab639a286131eea5db6be6cfe2634007accf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15479131/persons-with-significant-control/individual/mtuoTlLCEOm_UM1_9G5RWHh9aEo"},"name":"Mr Mafuta Auguste","name_elements":{"forename":"Mafuta","surname":"Auguste","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479951","data":{"address":{"address_line_1":"Thames Road","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4SL","premises":"London House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"fe71580e79d0d0bc291a06d7df6395bbf3e34b58","kind":"individual-person-with-significant-control","links":{"self":"/company/15479951/persons-with-significant-control/individual/BlIZex6IuwBPpTW0Y5jn0QnILPg"},"name":"Mr Lyndon Richard Modeste","name_elements":{"forename":"Lyndon","middle_name":"Richard","surname":"Modeste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480500","data":{"address":{"address_line_1":"Seaforth Gardens","country":"England","locality":"Bedford","postal_code":"MK40 4TJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b48f08996186ebc5e9d5f6b50fc19088458432a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15480500/persons-with-significant-control/individual/Wt76dwwvFZ9iSCy6FUbUpYSs908"},"name":"Dr Rachna Sharma","name_elements":{"forename":"Rachna","surname":"Sharma","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481431","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 3BB","premises":"36-37 Flowergate","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"80bc5e4d9faee73d8032da3af0a12ee52b985af4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481431/persons-with-significant-control/individual/E83ofzKEqmADxY01bCYT2qPqbI8"},"name":"Ms Emma Currell","name_elements":{"forename":"Emma","surname":"Currell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"12755871","data":{"address":{"address_line_1":"Strathfield Gardens","country":"England","locality":"Barking","postal_code":"IG11 9UJ","premises":"37"},"ceased_on":"2024-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"c486b357879d2ea6140a1f8b9e16bc085a5954da","kind":"individual-person-with-significant-control","links":{"self":"/company/12755871/persons-with-significant-control/individual/7mlgn3kP1upCWlD5NNR90MF0BlM"},"name":"Mr Abdul Rehman Ditta","name_elements":{"forename":"Abdul","middle_name":"Rehman","surname":"Ditta","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-08-10"}}
{"company_number":"15479130","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"London","postal_code":"E15 1XH","premises":"44"},"ceased_on":"2024-02-10","country_of_residence":"Bulgaria","date_of_birth":{"month":2,"year":1970},"etag":"816840347108d8df6d4b321b7cb60a67e19935cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15479130/persons-with-significant-control/individual/heIbe1T6g6W3wx04j5YKS8G-8BQ"},"name":"Mr Neycho Hristov Hristov","name_elements":{"forename":"Neycho","middle_name":"Hristov","surname":"Hristov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479681","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2EG","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"12561fbf0914980384ce2eff9eef94ead0b8b433","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479681/persons-with-significant-control/individual/xMc4FU0fHX37DGNX0HJWLqqJJ5w"},"name":"Mr Faisal Farooq","name_elements":{"forename":"Faisal","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480491","data":{"address":{"address_line_1":"134 Brent Terrace","address_line_2":"London","locality":"Cricklewood","postal_code":"NW2 1FG","premises":"Flat 1 Pull Man House","region":"United Kingdom/London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"56368d6db5da7c7fae103a6fed74e100d51409f0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480491/persons-with-significant-control/individual/jX_i5GoHuXIw57pIEk3lGOmivlI"},"name":"Dunya Qasim Mohammed Al-Azawi","name_elements":{"forename":"Dunya","middle_name":"Qasim Mohammed","surname":"Al-Azawi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481191","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15481191 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"42b43516d5c1552e6fd725242fefa84eef2e0ea1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481191/persons-with-significant-control/individual/6uPqFbB9s16o1j8-7EbHFDfVd0k"},"name":"Mrs Angela Parkin","name_elements":{"forename":"Angela","surname":"Parkin","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15485191","data":{"address":{"address_line_1":"Hawthorn Brook Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5LF","premises":"14","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"406e588d980d9e7243751405e1f03a32725fd84c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485191/persons-with-significant-control/individual/EdMESMIjMhMzwfwg9Es7GiJVyoA"},"name":"Mr Lucas Bull","name_elements":{"forename":"Lucas","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15478860","data":{"address":{"address_line_1":"Central Drive","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 5EA","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"fbd44ad7dfac45bc62f7e736f7507d9aee4da13c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478860/persons-with-significant-control/individual/Pt4dpzFG0zpNd_RkAMY-9eBb2mE"},"name":"Mr Sarhad Jalal Kadir","name_elements":{"forename":"Sarhad","middle_name":"Jalal","surname":"Kadir","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479671","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"103 Station Road","region":"Northumberland"},"ceased_on":"2026-02-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"94433b4801989079ba539162ca566454aaafc735","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479671/persons-with-significant-control/individual/qAxBOrdUBoX0SgcVWpBFDt9DZkM"},"name":"Mr Alistair Gordon Cowie","name_elements":{"forename":"Alistair","middle_name":"Gordon","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480220","data":{"address":{"address_line_1":"Highview Road","country":"England","locality":"London","postal_code":"W13 0HL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"e7b9fd9444f7173998b5f685985d228366aa0c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480220/persons-with-significant-control/individual/XOgEBLiv8H3l-iObEAo6ImDoCmk"},"name":"Mr Prabhakar Badri Sanjeev","name_elements":{"forename":"Prabhakar","middle_name":"Badri","surname":"Sanjeev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-10"}}
{"company_number":"15480981","data":{"address":{"address_line_1":"Trinity Hall Close","country":"England","locality":"Watford","postal_code":"WD24 4GN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"d4f66ed8b311e8f35b6d31ce2fd922eec1d4d7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15480981/persons-with-significant-control/individual/J4Cr4GS4qjN0K9PN0dp8C42essM"},"name":"Mr Nikita Drozdov","name_elements":{"forename":"Nikita","surname":"Drozdov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"14618421","data":{"address":{"address_line_1":"Main Road","address_line_2":"Kesgrave","country":"England","locality":"Ipswich","postal_code":"IP5 2PE","premises":"Sinks Pit"},"etag":"85c59950b92dace5a7c89c7db2ecc0385ff4e39e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15351173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14618421/persons-with-significant-control/corporate-entity/KxGrbmvuwlQoPBKeS7xYXiXybdI"},"name":"Brightwell Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15478861","data":{"address":{"address_line_1":"Grassington Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3PE","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"bebde2482728e947b871185010d310d6e7d0260f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"IRTS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-04-11T00:00:00Z","preferred_name":"Kanagasabai Panchan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15478861/persons-with-significant-control/individual/SUPHyQ-TRhKc556fIJVsZLjtVHM"},"name":"Mr Kanagasabai Panchan","name_elements":{"forename":"Kanagasabai","surname":"Panchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479671","data":{"address":{"country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8RS","premises":"103 Station Road","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2c90d3caa6548f1dee17e93ecbe35a1c7bfade37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479671/persons-with-significant-control/individual/6zFxORKHHlESCATpQToyX1QhdtY"},"name":"Mr Andrew Dudley Mallett","name_elements":{"forename":"Andrew","middle_name":"Dudley","surname":"Mallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480221","data":{"address":{"address_line_1":"Mount Street","country":"England","locality":"Bradford","postal_code":"BD3 9SW","premises":"Unit 17, Clive Precious Commercial Park","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"1350e2f041029994403b07e750032ba0c4bf3bb2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480221/persons-with-significant-control/individual/rMHluWmZooZ2KY4h_Ic-mLX6TAg"},"name":"Raja Muhammad Saad Ashfaq","name_elements":{"forename":"Raja","middle_name":"Muhammad Saad","surname":"Ashfaq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"10502721","data":{"address":{"address_line_1":"Crowhall Lane","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9PU","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"51fc60fd1c3b823d1a911f648e23c1ce067a065c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-23T00:00:00Z","appointment_verification_statement_due_on":"2026-10-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10502721/persons-with-significant-control/individual/F78rzzhXg3QkeouReY01xw5thy8"},"name":"Mrs Shazia Awan","name_elements":{"forename":"Shazia","surname":"Awan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15484730","data":{"address":{"address_line_1":"Hubert Road","country":"England","locality":"Brentwood","postal_code":"CM14 4JE","premises":"Office 4, Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"cccd3c5d5e723d09bc717f2f58a02e85ec5b3a2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484730/persons-with-significant-control/individual/83vwOTGCPf5fEkUDh6sFbXpaU8A"},"name":"Mr Paul Rhys Hutchinson","name_elements":{"forename":"Paul","middle_name":"Rhys","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15479120","data":{"address":{"address_line_1":"Cawdor Terrace","country":"Wales","locality":"Newcastle Emlyn","postal_code":"SA38 9AS","premises":"Market House"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"541d16b43bd0496202805b12c5ef3a38df133a22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479120/persons-with-significant-control/individual/wGXox_i9hoArt6t4R-8n6OHrQ60"},"name":"Mr Richard James Cumming","name_elements":{"forename":"Richard","middle_name":"James","surname":"Cumming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479680","data":{"address":{"address_line_1":"Rumbush Lane","address_line_2":"Earlswood","country":"England","locality":"Solihull","postal_code":"B94 5LW","premises":"Unit 1 Rumbush Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"17b9c11c980bc499f0d3e00f2de1a69ac9a44c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479680/persons-with-significant-control/individual/9OYSfRWIaiIHyd2BcbOBB9OaGN4"},"name":"Miss Alice Jayne Morris","name_elements":{"forename":"Alice","middle_name":"Jayne","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15480230","data":{"address":{"address_line_1":"Kellington Close","country":"England","locality":"Birmingham","postal_code":"B8 3NH","premises":"1b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0cc5bebae5fa1adf4de3e5917f271a985b5b9dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15480230/persons-with-significant-control/individual/vq0hjnQt8h14cjCtb4MNb1SLvfk"},"name":"Mr Shams-Ul Haq","name_elements":{"forename":"Shams-Ul","surname":"Haq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15481190","data":{"address":{"address_line_1":"5 Hedley Walk","country":"England","locality":"Manchester","postal_code":"M8 9AE","premises":"5 Hedley Walk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"78ac9b704f43639724b254ad12602e8a17a67248","kind":"individual-person-with-significant-control","links":{"self":"/company/15481190/persons-with-significant-control/individual/dqInBZL8rZ3uAOg2w2ErlYsNdb4"},"name":"Miss Nadine Ismail","name_elements":{"forename":"Nadine","surname":"Ismail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"12340320","data":{"address":{"address_line_1":"Brayford Square","locality":"London","postal_code":"E1 0SG","premises":"5"},"ceased_on":"2025-05-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"cbe56299b5de8883b33a120344ef3f02d84bcdec","kind":"individual-person-with-significant-control","links":{"self":"/company/12340320/persons-with-significant-control/individual/lxKbeR52T6k8T1TvTtDhYVCK6VQ"},"name":"Mr Philip John Anthoney Obertelli","name_elements":{"forename":"Philip","middle_name":"John Anthoney","surname":"Obertelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15479121","data":{"address":{"address_line_1":"West Street","address_line_2":"St. Philips","country":"England","locality":"Bristol","postal_code":"BS2 0DF","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"497502b6ca9b420ec2b870d1395e8bcc820ba4c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479121/persons-with-significant-control/individual/bCnoFwVcgzKqCoelbb93IY1BRrw"},"name":"Miss Aja Mariama Darboe","name_elements":{"forename":"Aja","middle_name":"Mariama","surname":"Darboe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15479681","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2EG","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"af48fd76b607d02378a8b6126c08274a3dc9ea12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479681/persons-with-significant-control/individual/bJ3bldx_3MHdFrPW5jDQqedpRLA"},"name":"Mr Mahammad Mahboob","name_elements":{"forename":"Mahammad","surname":"Mahboob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15480490","data":{"address":{"address_line_1":"Dunkirk Business Park, Frome Road","country":"England","locality":"Trowbridge","postal_code":"BA14 9NL","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"9c4941c904b479ea626492a8483431e7c2270a38","kind":"individual-person-with-significant-control","links":{"self":"/company/15480490/persons-with-significant-control/individual/2Tq-VPR_qDTilDlc066KN7KaT2E"},"name":"Christopher Keith Snell","name_elements":{"forename":"Christopher","middle_name":"Keith","surname":"Snell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-10"}}
{"company_number":"15481190","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"ceased_on":"2024-02-25","country_of_residence":"England","date_of_birth":{"month":7,"year":2007},"etag":"20ec291158c09e99b3e409a5af7c25745db57bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15481190/persons-with-significant-control/individual/LGu98fNFs3-GH9ipMqgDAXo43yc"},"name":"Miss Issra Ismail","name_elements":{"forename":"Issra","surname":"Ismail","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15485190","data":{"address":{"address_line_1":"Portland Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG15 7SA","premises":"146","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"7217315086f4d41c5741c97e1ab2797659db8478","kind":"individual-person-with-significant-control","links":{"self":"/company/15485190/persons-with-significant-control/individual/UdoeUAJqKcIGF66NzPIT3_Asr4c"},"name":"Paul Jeffrey Naylor","name_elements":{"forename":"Paul","middle_name":"Jeffrey","surname":"Naylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"01616455","data":{"address":{"address_line_1":"306 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"c588d9975f65b2e46da82306eda4c43832f38298","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01616455/persons-with-significant-control/individual/mAuxD9sERokpO-9J1TfWgzDL3Pg"},"name":"Mr Karan Bharat Patel","name_elements":{"forename":"Karan","middle_name":"Bharat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09580605","data":{"address":{"address_line_1":"Bells Yew Green Road","address_line_2":"Bells Yew Green","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9BT","premises":"Stubby Grove"},"ceased_on":"2022-11-14","etag":"183cfaf2f018b90bd090c879b99d584b625d5b6d","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"England And Wales","registration_number":"Oc332723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09580605/persons-with-significant-control/corporate-entity/nw8KiUyMNqMbwqcwpJVRVCSkXP4"},"name":"Jota Sports Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03191474","data":{"address":{"address_line_1":"339 Denby Dale Road","address_line_2":"Durkar","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 3BB","premises":"Group Head Office","region":"West Yorkshire"},"etag":"e4a59622cb61dfef16a540df2457a7bdc32cdf87","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales Registry","registration_number":"01221548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03191474/persons-with-significant-control/corporate-entity/hTV9hwIcgKz_aYiORI_jc6I7okE"},"name":"The Harratts Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01616455","data":{"address":{"address_line_1":"306 High Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1NG","premises":"Ds House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ed1f43be02864ea0cd182c6c79d253fc7c3c9574","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"DSK PARTNERS LLP ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Tejendrakumar Pankajkumar Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01616455/persons-with-significant-control/individual/kQh6jvxUNWKk3vrdAfUMSkJho0A"},"name":"Mr Tejendra Patel","name_elements":{"forename":"Tejendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00598884","data":{"address":{"address_line_1":"Heaton Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5BA","premises":"Icknield House","region":"West Midlands"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1922},"etag":"04ad38c94d7b314c1685cca0da690eeb48f568bd","kind":"individual-person-with-significant-control","links":{"self":"/company/00598884/persons-with-significant-control/individual/Lp2xoU7jTX0kv5XQvQUqP-O88xI"},"name":"Mr John Knox Neil","name_elements":{"forename":"John","middle_name":"Knox","surname":"Neil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09555705","data":{"address":{"country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 4RX","premises":"29 Darwin Road","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"23fa10a95202ef6bc9acc14046bc9162c7f19a80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09555705/persons-with-significant-control/individual/Gv2BWqxdJhQ389492DLzP9mKTmE"},"name":"Mr Richard Pearson","name_elements":{"forename":"Richard","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04201704","data":{"address":{"address_line_1":"Dinas Dinlle","country":"Wales","locality":"Caernarfon","postal_code":"LL54 5TW","premises":"Wendon","region":"Gwynedd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"74c07e9feeb5fcf15ddd7b3d2ea8ef70af7ee3d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04201704/persons-with-significant-control/individual/L3lFtbTCiWq8rwGcJAkjH81JlRM"},"name":"Ms Sarah Elizabeth Thresher","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Thresher","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565594","data":{"address":{"address_line_1":"Hyndland Street","country":"Scotland","locality":"Glasgow","postal_code":"G11 5PS","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"ed899d1e9ee3185adbe144fe5da4c97e1353a9e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565594/persons-with-significant-control/individual/pUAOy96EfMy9F5fh0dd0RIlscVI"},"name":"Ms Shabana Chaudhry","name_elements":{"forename":"Shabana","surname":"Chaudhry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"03052775","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1AG","premises":"Unit 5 Shannon Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"c235c17f4140acd93444716c4d63d694450e72ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052775/persons-with-significant-control/individual/CMbdEQ5cr8_BoxwD3BQlm2L9PSk"},"name":"Mr Alan Charles Eglen","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Eglen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04212094","data":{"address":{"address_line_1":"Avenue Montaigne","country":"France","locality":"Paris","postal_code":"75008","premises":"22"},"etag":"0980693eec3090ba31aac715b5e647ec7647b32b","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Societe Europenne (Listed On Euronext Paris Eurolist)","place_registered":"Rcs Paris","registration_number":"775 670 417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04212094/persons-with-significant-control/corporate-entity/8sUl9iqoe4t_jLwc6xaoEFscWZk"},"name":"Lvmh Moet Hennessy Louis Vuitton","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08048754","data":{"address":{"address_line_1":"Dennis Park Crescent","country":"England","locality":"London","postal_code":"SW20 8QH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"f3ac4ed6039ec4a75b8c0873c21897e2581d41d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048754/persons-with-significant-control/individual/Vklgw2FY7swuhhmPAHVQ7dE1a40"},"name":"Mr Jim Mitchell","name_elements":{"forename":"Jim","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"SC231295","data":{"address":{"address_line_1":"Cairnmuir, Memsie","address_line_2":"Fraserburgh","locality":"Aberdeenshire","postal_code":"AB43 7AR"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1981},"etag":"0efa0a7537e54d92e8fa16141ba62fccf19c3c03","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"L\u0026S COMPANY SECRETARIAL SERVICES LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"David Alexander Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231295/persons-with-significant-control/individual/6UhepdBzdjkAr3SMkPArUUs_tAY"},"name":"Mr David Alexander Smith","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06889654","data":{"address":{"address_line_1":"Ealing Park Garden","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4EX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5bb381b0afaa5fabe82fd385db5f374f02d585a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889654/persons-with-significant-control/individual/7jp4YwVax0tj4BNwyxFCyqStqvg"},"name":"Mrs Karen Anne Guest","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10765154","data":{"address":{"address_line_1":"Oakhill","country":"England","locality":"Somerset","postal_code":"BA3 5AF","premises":"Treverrow Bath Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"a4ee19ea4988d7deb40b07ce171b68d6ab318b27","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765154/persons-with-significant-control/individual/-zQ1fra5sAbR7Qs3-kot5pOXenQ"},"name":"Mr Gavin Michael Ellis-Heal","name_elements":{"forename":"Gavin","middle_name":"Michael","surname":"Ellis-Heal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"06889654","data":{"address":{"address_line_1":"Ealing Park Garden","address_line_2":"Ealing","country":"United Kingdom","locality":"London","postal_code":"W5 4EX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8c9b5c2321c4420d005134f938a388af1cfdbefb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889654/persons-with-significant-control/individual/9S-tnYp3M8KFBX4mWGk1PTSX8pY"},"name":"Mr Nicholas John Guest","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07241015","data":{"address":{"address_line_1":"Walton Summit","country":"United Kingdom","locality":"Preston","postal_code":"PR5 8AN","premises":"Unit 3a Carnfield Place","region":"Lancashire"},"ceased_on":"2019-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"4a04849f572c864030438546280d8ac5ba70fe7e","kind":"individual-person-with-significant-control","links":{"self":"/company/07241015/persons-with-significant-control/individual/0kljAVyIqGxwonRKUM-kBONtHBU"},"name":"Catherine Louise Hodge","name_elements":{"forename":"Catherine Louise","surname":"Hodge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05895614","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"6 Charlecote Mews","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"d1c3662219aa31adffe029983e5648ab62e2abc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05895614/persons-with-significant-control/individual/u0wKEQw5w-tTiE0LjA6vGq7PXvE"},"name":"Mr Shane Marcus Phillips","name_elements":{"forename":"Shane","middle_name":"Marcus","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05895614","data":{"address":{"address_line_1":"Staple Gardens","country":"England","locality":"Winchester","postal_code":"SO23 8SR","premises":"6 Charlecote Mews","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"8b3c6bd8664d17fe4dafbe7c5db0b7f8ab07a2c0","kind":"individual-person-with-significant-control","links":{"self":"/company/05895614/persons-with-significant-control/individual/eT3pKSS5JdzV45ldFXzpQZSvKwU"},"name":"Mrs Catherine Phillips","name_elements":{"forename":"Catherine","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09485264","data":{"address":{"address_line_1":"Arlington","country":"United Kingdom","locality":"London","postal_code":"N12 7JR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0a12944e8f847a8b911552af1b6f172533a4665c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485264/persons-with-significant-control/individual/8NIdVdVioUG14ryghobyS3NRtiM"},"name":"Mrs Ayala Homossany","name_elements":{"forename":"Ayala","surname":"Homossany","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08954584","data":{"address":{"address_line_1":"Theobald Street","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House 53","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"20757deeb948f080b29e6f4be7d6785424aa2315","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954584/persons-with-significant-control/individual/Q2jzWIH_q3DIr-4SW4JH8kFr0Gs"},"name":"Mr Colin James","name_elements":{"forename":"Colin","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"08935325","data":{"address":{"address_line_1":"Venture House,","address_line_2":"1-2 Holbrook Lane","locality":"Coventry","postal_code":"CV6 4AF","premises":"Unit 5, Status Business Park,"},"ceased_on":"2017-11-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"325934baee1ae32381db2b1d11e7d12f88e12e8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08935325/persons-with-significant-control/individual/ko5JVPqN5b1hmk2h8lHPgbGzOqc"},"name":"Mr Kenan Cigdem","name_elements":{"forename":"Kenan","surname":"Cigdem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10149795","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"b8668179653f62ba498d422f7cff40dc708763a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10149795/persons-with-significant-control/individual/Xgm3YSIXL0tqQEu44swI9SLFHgE"},"name":"Mrs Panayiota Benos","name_elements":{"forename":"Panayiota","surname":"Benos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"09562104","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 0AA","premises":"1 Berry Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"6f54496829f3fdd6b2276f00ba5d237ad2aab16d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562104/persons-with-significant-control/individual/3mnAfRT20fdiNDjK3_SY0vNiaHo"},"name":"Jamie Lee Bulled","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Bulled"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562104","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 0AA","premises":"1 Berry Street"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"51730124d350c8db9cba730e3bf1cc6f9f829590","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562104/persons-with-significant-control/individual/6PyAzQtANTL56hqRwIz_n1yx894"},"name":"Sarah Midori Perry","name_elements":{"forename":"Sarah","middle_name":"Midori","surname":"Perry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562104","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 0AA","premises":"1 Berry Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"019c96b99ee18d54d977668357d87e8e2416c7c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562104/persons-with-significant-control/individual/CICthEXrKSvxK9rVxE5Tc2UfuvE"},"name":"Douglas Augustus Lobban","name_elements":{"forename":"Douglas","middle_name":"Augustus","surname":"Lobban"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08014845","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"141b044f0f94a59eae903f1b2957db1a42b57ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08014845/persons-with-significant-control/individual/dQPoHdMLGY7ZixPhelkhycsuGmc"},"name":"Mr David Gerald O'Loughlin","name_elements":{"forename":"David","middle_name":"Gerald","surname":"O'Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08014845","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1372692b1e2b70498187cd25ce1479621ea45894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08014845/persons-with-significant-control/individual/FQ0INnmZ4rPhV6GY_sH47XYyGuc"},"name":"Mrs Jennifer O'Loughlin","name_elements":{"forename":"Jennifer","surname":"O'Loughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06228204","data":{"address":{"address_line_1":"Lucy Tower Street","locality":"Lincoln","postal_code":"LN1 1XW","premises":"Tower House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3f565ca561120ce1330177d862f0da9ea22cbc08","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06228204/persons-with-significant-control/individual/Uamtp-XIYQYRxMLLHqZBqIIegVg"},"name":"Akbar Ashurov","name_elements":{"forename":"Akbar","surname":"Ashurov"},"nationality":"Uzbek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08542235","data":{"address":{"address_line_1":"Herons Way","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 6QS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"3273aab33519ecb014a9c720c8ec95e35c2cc478","kind":"individual-person-with-significant-control","links":{"self":"/company/08542235/persons-with-significant-control/individual/y9e1J2kOTRJFtNZ2zCOsgrDZoRY"},"name":"Christine Cooper","name_elements":{"forename":"Christine","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00477435","data":{"address":{"address_line_1":"St. Leonards Road","address_line_2":"Allington","country":"England","locality":"Maidstone","postal_code":"ME16 0LS","premises":"Whatman House","region":"Kent"},"etag":"3853ca4d65e23514e05c57922dd986f9e8f2ffc5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00630958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00477435/persons-with-significant-control/corporate-entity/Tjn1kaFKFxQAWGKXlj3kIDKJu2o"},"name":"Whatman Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08014845","data":{"address":{"address_line_1":"Goldington Road","country":"England","locality":"Bedford","postal_code":"MK40 3JY","premises":"9"},"ceased_on":"2026-04-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"edaea885bc590a78767edd1e81a93572bf1289df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08014845/persons-with-significant-control/individual/c_LZ4Ro18_qxkPq5_0MZ2No3--4"},"name":"Mr David O'Loughlin","name_elements":{"forename":"David","surname":"O'Loughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06681685","data":{"address":{"address_line_1":"Windmill House","address_line_2":"127-128 Windmill Street","country":"England","locality":"Gravesend","postal_code":"DA12 1BL","premises":"First Floor","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"9aeb348813c33f01b74053533ce1c4d1b6aba284","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06681685/persons-with-significant-control/individual/CiSpaN_HbVvmO_iLFk0LVXVaH1E"},"name":"Mr Birol Isik","name_elements":{"forename":"Birol","surname":"Isik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"NI630854","data":{"address":{"address_line_1":"Queen Place","country":"Northern Ireland","locality":"Lurgan","postal_code":"BT66 8BY","premises":"11","region":"County Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1982},"etag":"8bf99b653aa4be2c0c606e112cf6be34a5f263e7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630854/persons-with-significant-control/individual/YXP7X-Eaj__sxIEoE0MunGNbvfQ"},"name":"Mr Paul Garvey","name_elements":{"forename":"Paul","surname":"Garvey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"09015565","data":{"address":{"address_line_1":"Accommodation Road","country":"England","locality":"London","postal_code":"NW11 8ED","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c643e250e553fe5a09b58f82d97dd0994a2ec4e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09015565/persons-with-significant-control/individual/yfc-Nq2LLD8x4kgI6kIO6Hz5n4w"},"name":"Mr Alexander James Mandell","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Mandell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08982094","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Harlow","postal_code":"CM20 2PA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"a739e2fb9b092400dadbbd404c0180fb33baed7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"UKCF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"LUKASZ KARWOWSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08982094/persons-with-significant-control/individual/zNA9u0YXUUN-j7ySXMLeGUcYyyk"},"name":"Mr Lukasz Karwowski","name_elements":{"forename":"Lukasz","surname":"Karwowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"08053114","data":{"address":{"address_line_1":"Lower Castle Street","locality":"Bristol","postal_code":"BS1 3AG","premises":"C/O Begbies Traynor, 3rd Floor Castlemead"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"07af598603b3e496334ff51a869dbd71180ef441","kind":"individual-person-with-significant-control","links":{"self":"/company/08053114/persons-with-significant-control/individual/-FFoxCYaQP10m7hVItadOQjV_d4"},"name":"Mr Adrian Richard Gill","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09562695","data":{"address":{"address_line_1":"The Heath","address_line_2":"Puttenham","country":"England","locality":"Guildford","postal_code":"GU3 1AL","premises":"Clear Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"e4e30769a6bbdf2ae5e9ada57c4a223832f7962f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562695/persons-with-significant-control/individual/pu3sRlj0HyW3-hLWZXhrUE9I0VU"},"name":"Mrs Tracey Barbara Longhurst","name_elements":{"forename":"Tracey","middle_name":"Barbara","surname":"Longhurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"06220455","data":{"address":{"address_line_1":"170 Church Road","locality":"Mitcham","postal_code":"CR4 3BW","premises":"C/O Danmirr Consultants","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"bcaf470db800bb79106a9d0bf987dbec43e13871","kind":"individual-person-with-significant-control","links":{"self":"/company/06220455/persons-with-significant-control/individual/5Tqh4lcy6RPxfal7Ra57PTGhtjs"},"name":"Mr Sajad Sarwar Khan","name_elements":{"forename":"Sajad","surname":"Sarwar Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08053114","data":{"address":{"address_line_1":"Lower Castle Street","locality":"Bristol","postal_code":"BS1 3AG","premises":"C/O Begbies Traynor, 3rd Floor Castlemead"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"31e3afd9b86d8f6a85c289e6a660ca4fe4c6d229","kind":"individual-person-with-significant-control","links":{"self":"/company/08053114/persons-with-significant-control/individual/AEFIoyRcxZr6ShDF_HTV2fp7yu8"},"name":"Mr Guy Daniel Harris","name_elements":{"forename":"Guy","middle_name":"Daniel","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08053114","data":{"address":{"address_line_1":"Lypiatt Road","country":"England","locality":"Cheltenham","postal_code":"GL50 2QJ","premises":"Carrick House","region":"Gloucestershire"},"ceased_on":"2019-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e96604cf32746a71a1f94c5628c78381f30f6e17","kind":"individual-person-with-significant-control","links":{"self":"/company/08053114/persons-with-significant-control/individual/JAiXmGkTqqmQno3RXYtNRArembQ"},"name":"Mr Darren Sean James","name_elements":{"forename":"Darren","middle_name":"Sean","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09562695","data":{"address":{"address_line_1":"The Heath","address_line_2":"Puttenham","country":"England","locality":"Guildford","postal_code":"GU3 1AL","premises":"Clear Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"afe605c9e94f5f5e62c394a7f714142223002298","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562695/persons-with-significant-control/individual/MHbI-VDKheag4_nQSbSwChHKCHI"},"name":"Mr Graham Jeffrey Longhurst","name_elements":{"forename":"Graham","middle_name":"Jeffrey","surname":"Longhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08522634","data":{"address":{"address_line_1":"Raglan Street","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 2AS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"7fdc925ae2d950e822cccea1f6d1f8e5a974b39a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"REDHEAD ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Gary Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08522634/persons-with-significant-control/individual/lMDfe9vexCsNzR4wVPbYP6uNA2s"},"name":"Mr Gary Robinson","name_elements":{"forename":"Gary","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09559485","data":{"address":{"address_line_1":"Trem Elidir","address_line_2":"Maestryfan","locality":"Bangor","postal_code":"LL57 2UF","premises":"41","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1954},"etag":"e8b9f47fb3292374d6be073e2687747dc256ee35","kind":"individual-person-with-significant-control","links":{"self":"/company/09559485/persons-with-significant-control/individual/V9vsJvM7VAd4BCIWfkPOxqFDRcM"},"name":"Mr Handel Gwynfor Owens","name_elements":{"forename":"Handel","middle_name":"Gwynfor","surname":"Owens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03743275","data":{"address":{"address_line_1":"159a Chase Side","country":"England","locality":"Enfield","postal_code":"EN2 0PW","premises":"C/O Brian Paul Limited"},"ceased_on":"2026-03-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"86455854c3a81c476f6495153ba12c57b7830ead","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03743275/persons-with-significant-control/individual/LLO8RBr7RiwVyTcG7gi7bNemYGs"},"name":"Mrs Maureen Streames","name_elements":{"forename":"Maureen","surname":"Streames","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-30"}}
{"company_number":"SC449504","data":{"address":{"address_line_1":"Kildrummy Road","locality":"Aberdeen","postal_code":"AB15 8HT","premises":"43","region":"Aberdeenshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"26b6235039f8441840e7c648e23168dbf4205c50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449504/persons-with-significant-control/individual/b3QwBZ2FcVnTwBQdTiRoPtLK72U"},"name":"Mr Pruthvi Gowda","name_elements":{"forename":"Pruthvi","surname":"Gowda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC307905","data":{"address":{"address_line_1":"134b High Street","address_line_2":"Pershore","locality":"Worcestershire","postal_code":"WR10 1EA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"6097be54bed135806ccd1fe273ceefa45d6d5158","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC307905/persons-with-significant-control/individual/wjJcuwgbKb7X4KafiNefHKyeXPk"},"name":"Mr Christopher Brian Dewe","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Dewe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-06"}}
{"company_number":"05443665","data":{"address":{"address_line_1":"Easter Compton","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 5SE","premises":"13 Home Farm Way","region":"Avon"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"fd4ba9eeb1477e4cd3ee45d89c54ecd889cf8318","kind":"individual-person-with-significant-control","links":{"self":"/company/05443665/persons-with-significant-control/individual/dGeuKy2QklI6iBd-Z452I2_7T1M"},"name":"Sharon Cockram","name_elements":{"forename":"Sharon","surname":"Cockram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI630244","data":{"address":{"address_line_1":"2-14 East Bridge Street","locality":"Belfast","postal_code":"BT1 3NQ","premises":"Middlebrooks"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1968},"etag":"49478dedda964eb49207e29d6709f290586ea111","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630244/persons-with-significant-control/individual/pmRVKQoxkuyM5UTWZ17nX0w4qlU"},"name":"Mr Herbert William James Carlisle","name_elements":{"forename":"Herbert","middle_name":"William James","surname":"Carlisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05443665","data":{"address":{"address_line_1":"Easter Compton","country":"United Kingdom","locality":"Bristol","postal_code":"BS35 5SE","premises":"13 Home Farm Way","region":"Avon"},"ceased_on":"2025-11-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"bd940b8bb89ddecdc6eaa8b7dc974de30652eb42","kind":"individual-person-with-significant-control","links":{"self":"/company/05443665/persons-with-significant-control/individual/kkl5lKdfN21ordptPch_klxCNeg"},"name":"Mr Paul Michael Cockram","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Cockram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768094","data":{"address":{"address_line_1":"Nevern Square","country":"United Kingdom","locality":"London","postal_code":"SW5 9PF","premises":"Flat 8, 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"f25da4b98f6e04f16ba5f2028fd37bd047dab1d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768094/persons-with-significant-control/individual/fD5rEJau8YsQPYzomHboHY5GhJ8"},"name":"Mr Viacheslav Baranovskiy","name_elements":{"forename":"Viacheslav","surname":"Baranovskiy","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10768095","data":{"address":{"address_line_1":"Park Mews","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 9BL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"eb4590d98e34bdf3cd18fa1ab083538da3da56ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10768095/persons-with-significant-control/individual/VVNvakcckS0MGo1tO-5GXoiXvl8"},"name":"Mr Alexander Macgregor","name_elements":{"forename":"Alexander","surname":"Macgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768095","data":{"address":{"address_line_1":"Park Mews","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 9BL","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ef9c4e083f41c830f491cc28f0a06925fbdb6e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10768095/persons-with-significant-control/individual/w4791-3fAVrzxrmTKrIZdXT5bCo"},"name":"Miss Tracy Manley","name_elements":{"forename":"Tracy","surname":"Manley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"04212975","data":{"address":{"address_line_1":"Avery Way","address_line_2":"Tamar View Industrial Estate","country":"England","locality":"Saltash","postal_code":"PL12 6LD","premises":"Hole Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"d2964d1f0e38eec36f54751a1b220e6e8016c779","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212975/persons-with-significant-control/individual/dgpW-MDmlcVPOjd9DAHPf4k-2Xk"},"name":"Mr Christopher Parsonage","name_elements":{"forename":"Christopher","surname":"Parsonage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768215","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1979},"etag":"3ff6c1aee50e533ee068a61524e4ba7613247bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10768215/persons-with-significant-control/individual/JxVWYwJsKwWBgQ4jFMelpCfSNhQ"},"name":"Mr Ali Alyahya","name_elements":{"forename":"Ali","surname":"Alyahya","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"03925804","data":{"address":{"address_line_1":"Unit 3 Decimus Park","address_line_2":"Kingstanding Way","locality":"Tunbridge Wells","postal_code":"TN2 3GP","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"91478b304273c9719783566ead673dfdc7550c39","kind":"individual-person-with-significant-control","links":{"self":"/company/03925804/persons-with-significant-control/individual/EYr_abxAqaAM3b2ryM0gRGzoilw"},"name":"Mr Nicholas Jason Palmer","name_elements":{"forename":"Nicholas","middle_name":"Jason","surname":"Palmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523994","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"a7f88b96fb73b409b79a8b15c8280d6dd4459a3f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523994/persons-with-significant-control/individual/I5JjFWe2gi_jvlOVDafqDiX5wn8"},"name":"Mr George Yardy","name_elements":{"forename":"George","surname":"Yardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"08982745","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"704891a52fb06a87987a64e1911a07d073fc05f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08982745/persons-with-significant-control/individual/TwY954wZDaoNgWVj8ZtooZk6eOU"},"name":"Terence Odwyer","name_elements":{"forename":"Terence","surname":"Odwyer"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08982745","data":{"address":{"address_line_1":"Howick Place","country":"United Kingdom","locality":"London","postal_code":"SW1P 1WG","premises":"5"},"ceased_on":"2023-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"84537a23fb5e5aace337d4b53c3019d33b2695fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08982745/persons-with-significant-control/individual/DAWoopLLYoDhl4Tf_Jb6BGs3E8g"},"name":"Neil Darkes","name_elements":{"forename":"Neil","surname":"Darkes"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08523994","data":{"address":{"address_line_1":"Wright Lane","address_line_2":"Kesgrave","locality":"Ipswich","postal_code":"IP5 2FA","premises":"42","region":"Suffolk"},"ceased_on":"2026-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a449e71fbab4e47956c3762e841dc52211a19801","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523994/persons-with-significant-control/individual/DMVFCrnnb5WmdCTzyyN1yoEJafQ"},"name":"Mrs Finula Yardy","name_elements":{"forename":"Finula","surname":"Yardy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"09587415","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 2JN","premises":"34 Roding Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"788344c6dedea301af5ad66b2844476027fa1001","kind":"individual-person-with-significant-control","links":{"self":"/company/09587415/persons-with-significant-control/individual/GBlbqWR5eZCMvRvLyaxK1CdWbLs"},"name":"Mr Hao Win Chung","name_elements":{"forename":"Hao","middle_name":"Win","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"09553244","data":{"address":{"address_line_1":"Maple Way","country":"England","locality":"Eye","postal_code":"IP23 7BS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"def4ad887170590abdca2a6ed0cbf9281a7e1097","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553244/persons-with-significant-control/individual/iog2mf7NbbTDSf5nHJDawGJqz1U"},"name":"Mr Tomasz Piktel","name_elements":{"forename":"Tomasz","surname":"Piktel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"09587415","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 2JN","premises":"34 Roding Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9605ee1dd4a89ab329da327b1401e1d60e8d8cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09587415/persons-with-significant-control/individual/MNUwCSYWauGlc_zXYvcakYT_YMk"},"name":"Mrs Keiko Kashiwagi","name_elements":{"forename":"Keiko","surname":"Kashiwagi","title":"Mrs"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08057244","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RL","premises":"840 Ibis Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"6f9e94a5197772cacb3af9e1f25aeb5f26e6963b","kind":"individual-person-with-significant-control","links":{"self":"/company/08057244/persons-with-significant-control/individual/YItKmEBA280V-um4PkNZVcKenC0"},"name":"Mr Daniel David Hamilton","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160545","data":{"address":{"address_line_1":"Halstock Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9BA","premises":"82","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"163e9ae8e2cd3f04b260fbfa8b68d79e13a6b0eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10160545/persons-with-significant-control/individual/7zlINB-6D7UXlL0D53zpVPK0n7w"},"name":"Mr Timothy Matti Johnson","name_elements":{"forename":"Timothy","middle_name":"Matti","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"03522485","data":{"address":{"address_line_1":"St. Georges Lane","locality":"Ascot","postal_code":"SL5 7EU","premises":"Index House","region":"Berkshire"},"ceased_on":"2026-06-01","country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1988},"etag":"6cbe666dc67faa753f8a651d11a79c08ecc22b75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03522485/persons-with-significant-control/individual/X4LGuJxAULPNerJT-gg85Qi60ow"},"name":"Mr Marcus Eliasson","name_elements":{"forename":"Marcus","surname":"Eliasson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03199614","data":{"address":{"address_line_1":"Ongar Road","locality":"Margaret Roding","postal_code":"CM6 1QR","premises":"Brick House Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"45c62ed6379c5ee70f4b6b87b6a163a27e48e040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03199614/persons-with-significant-control/individual/YG4kgh1uNoN0uu12LWMzuJ2vIkw"},"name":"Mrs Helen Sarah Wilkinson","name_elements":{"forename":"Helen","middle_name":"Sarah","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"04427624","data":{"address":{"address_line_1":"Somerby Green","address_line_2":"Somerby","country":"United Kingdom","locality":"Barnetby","postal_code":"DN38 6EY","premises":"Domma","region":"North Lincolnshire"},"ceased_on":"2017-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1934},"etag":"8dc6a1038ad86470786175b6a1a3b119602563fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04427624/persons-with-significant-control/individual/_n9nX_8ujhRSrnyC5VLpCjINAus"},"name":"Michael Frederick Allen","name_elements":{"forename":"Michael","middle_name":"Frederick","surname":"Allen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-29"}}
{"company_number":"10160545","data":{"address":{"address_line_1":"Halstock Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9BA","premises":"82","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"584d7d45383d15a1a05b9deffa47835ad9f892b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10160545/persons-with-significant-control/individual/EOgNX6UmXKRORgMfrcUpTVND7FY"},"name":"Mr Ian Osmond","name_elements":{"forename":"Ian","surname":"Osmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"10160545","data":{"address":{"address_line_1":"Halstock Crescent","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9BA","premises":"82","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"0c0aa4c71ea455e2c1f36a62d0934d1b14714b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10160545/persons-with-significant-control/individual/dZYoetMiUgzgLwiRJRWJ8TYJR3Q"},"name":"Mr Alastair Grove","name_elements":{"forename":"Alastair","surname":"Grove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09566805","data":{"address":{"address_line_1":"Dickson Road","country":"England","locality":"Blackpool","postal_code":"FY1 2AE","premises":"20","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"65b0837e833431ff201f9964960abcf3c394b385","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09566805/persons-with-significant-control/individual/r1d6-Ybi2PEOzIz52bK49c2MPH8"},"name":"Mr George Louis Bridge","name_elements":{"forename":"George","middle_name":"Louis","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"06892035","data":{"address":{"address_line_1":"Bradford Road","locality":"Cleckheaton","postal_code":"BD19 3TT","premises":"Premier House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"e8e0f9bf0733c3c7d7b2b37453231773d42d68a3","kind":"individual-person-with-significant-control","links":{"self":"/company/06892035/persons-with-significant-control/individual/fRiiYvE-bt2apUIe8KMSnhJ6vso"},"name":"Mr Peter David Waldron","name_elements":{"forename":"Peter","middle_name":"David","surname":"Waldron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03769614","data":{"address":{"address_line_1":"19c Commercial Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3XE","premises":"Railview Lofts","region":"East Sussex"},"etag":"ddc205c550664acf85569e57951908a1203ae565","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07639534"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03769614/persons-with-significant-control/corporate-entity/-gc2KXINCvO8rBjRCCpBkpQqTq0"},"name":"Dtsb Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-12"}}
{"company_number":"08527874","data":{"address":{"address_line_1":"21 Angel Hill","locality":"Tiverton","postal_code":"EX16 6PE","premises":"Bray Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"ad0dbc4442ecff27309b61b5af42ad96d310cf96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"BRAY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"ALAN THORNTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527874/persons-with-significant-control/individual/Y1bWdXSTs6Pun1b3c2GgOab4f0w"},"name":"Mr Alan Thornton","name_elements":{"forename":"Alan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08527874","data":{"address":{"address_line_1":"21 Angel Hill","locality":"Tiverton","postal_code":"EX16 6PE","premises":"Bray Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"33acf35ce4c50d79d2ad3e221b4734e3b0b64ac7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"BRAY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"SALLY ELIZABETH THORNTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527874/persons-with-significant-control/individual/1R8aYTg_FhpCf5VXYEyqz53480g"},"name":"Mrs Sally Elizabeth Anne Thornton","name_elements":{"forename":"Sally","middle_name":"Elizabeth Anne","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10770745","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Ivybridge","postal_code":"PL21 0BQ","premises":"Sportsmans Inn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"d4d98451d22286c03a38e670d1daca9ac2b1108c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770745/persons-with-significant-control/individual/RPY4yFweAh0d0aVG9zmKAu30V_4"},"name":"Mr William Thomas Hibert","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Hibert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"03810354","data":{"address":{"address_line_1":"Halesowen Industrial Park","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8BQ","premises":"Gainsford Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"56762fec4c6fddd68435515576c4a656903f638f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"E R GROVE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Angela Jane Nock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03810354/persons-with-significant-control/individual/ayWIdFyVv_elkAKKcwWAVYylbxk"},"name":"Mrs Angela Nock","name_elements":{"forename":"Angela","surname":"Nock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"09578015","data":{"address":{"address_line_1":"Somerville Gardens","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 1DD","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"aa19316862505397ad4e142ea730911cb1ba36fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578015/persons-with-significant-control/individual/O9dyqnQ_WPpiXaR1IrXvjv-Zvog"},"name":"Mr Charles Edwin Stewart","name_elements":{"forename":"Charles","middle_name":"Edwin","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03810354","data":{"address":{"address_line_1":"Halesowen Industrial Park","country":"United Kingdom","locality":"Halesowen","postal_code":"B62 8BQ","premises":"Gainsford Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b76940d37aadac7cfdcfc704a1d5635e3d4a5b04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03810354/persons-with-significant-control/individual/WVNVg33mBgRfASTHN8YEG-XuO4A"},"name":"Mr Gary Charles Nock","name_elements":{"forename":"Gary","middle_name":"Charles","surname":"Nock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"08963994","data":{"address":{"address_line_1":"Mill Lane,","address_line_2":"Halstock","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 9SJ","premises":"Broad Acres","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"936950d993b9750248d9b72167ebbd5c65089372","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08963994/persons-with-significant-control/individual/RgIxy0WRZoJJMNjnvKBisrX0gmQ"},"name":"Mr Bryan Gordon Paulley","name_elements":{"forename":"Bryan","middle_name":"Gordon","surname":"Paulley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770745","data":{"address":{"address_line_1":"Baird Road","country":"England","locality":"Enfield","postal_code":"EN1 1SJ","premises":"4"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"723697a0fa1517e367222ca23ee6b42548853df4","kind":"individual-person-with-significant-control","links":{"self":"/company/10770745/persons-with-significant-control/individual/D6BYHZBRWgOhhho2mdHazx45hLg"},"name":"Mrs Donna Olivia Hibbert","name_elements":{"forename":"Donna","middle_name":"Olivia","surname":"Hibbert","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"08963994","data":{"address":{"address_line_1":"Mill Lane,","address_line_2":"Halstock","country":"United Kingdom","locality":"Yeovil","postal_code":"BA22 9SJ","premises":"Broad Acres","region":"Somerset"},"ceased_on":"2023-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"536f2389ea91c54c0a632f5b7dba33477cf909d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08963994/persons-with-significant-control/individual/PznGklFHSIh8mUzfpc22kUdXySQ"},"name":"Ms Susan Phyllis Jones","name_elements":{"forename":"Susan","middle_name":"Phyllis","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04214335","data":{"address":{"address_line_1":"90 High Street","address_line_2":"Sandhurst","locality":"Berkshire","postal_code":"GU47 8EE"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"8f5001baf969ece7c39558be5a4124e85646ff5f","kind":"individual-person-with-significant-control","links":{"self":"/company/04214335/persons-with-significant-control/individual/E6otJkaY2eUUf1KxPbl14yZidF0"},"name":"Dr Zeljko Bobich","name_elements":{"forename":"Zeljko","surname":"Bobich","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC342794","data":{"address":{"address_line_1":"Kirkpatrick Fleming","address_line_2":"By Gretna","locality":"Lockerbie","postal_code":"DG11 3BG","premises":"Mossknowe Steading","region":"Dumfriesshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"173c9cc39d6866a57db4cc9b9a42bc5340ddd0b5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342794/persons-with-significant-control/individual/lmKoWyxS_toFFIMlhFWShVSYIYM"},"name":"Mr David John Corkill","name_elements":{"forename":"David","middle_name":"John","surname":"Corkill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565935","data":{"address":{"address_line_1":"Craigievar Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G33 5DF","premises":"33"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1981},"etag":"6e5899a7cd0e46758ee8e698dd6d9574ffa0ccda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"CLYDEGROVE ACCOUNTANTS (GLASGOW) LTD ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"Marc McShane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC565935/persons-with-significant-control/individual/OEwauaZy3k9BD12z6b9x-MreE2s"},"name":"Mr Marc Mcshane","name_elements":{"forename":"Marc","surname":"Mcshane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08524865","data":{"address":{"address_line_1":"3 Kent Avenue","address_line_2":"Suite 8","country":"England","locality":"London","postal_code":"W13 8BQ","premises":"Grenville Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"874fa497e33a8cf2e7234d7133c66771ede7fdad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524865/persons-with-significant-control/individual/exgRVr2frYHnlrePitb9RvXEpRs"},"name":"Mr Aasif Osman Ebrahim","name_elements":{"forename":"Aasif","middle_name":"Osman","surname":"Ebrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09642264","data":{"address":{"address_line_1":"Bark Burr Road","country":"England","locality":"Grays","postal_code":"RM16 6PL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"ed37febdc20ee9a7e64b19161bde87ed71ac3abc","kind":"individual-person-with-significant-control","links":{"self":"/company/09642264/persons-with-significant-control/individual/CpG3uLPQpRjU36q_gO7qXtYxry8"},"name":"Mr Parag Lodhia","name_elements":{"forename":"Parag","surname":"Lodhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10158955","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"0c7e39d72e7ce2e16e0979db310496201c550f46","kind":"individual-person-with-significant-control","links":{"self":"/company/10158955/persons-with-significant-control/individual/np7eR2pf-zf-i1v-ZfjdLE354C4"},"name":"Mr Jahanzeb Haider","name_elements":{"forename":"Jahanzeb","surname":"Haider","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"09023985","data":{"address":{"address_line_1":"Bradley Lane","address_line_2":"Rufforth","country":"England","locality":"York","postal_code":"YO23 3QJ","premises":"Oak Tree House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"0438cff4e9730340135fdaec80ade38aaec9ebcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023985/persons-with-significant-control/individual/0sxYaNjflE3BjchCvs_GpyKskkI"},"name":"Dr Michael Alan Holmes","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Holmes","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07652544","data":{"address":{"address_line_1":"Money Row Green","address_line_2":"Holyport","country":"England","locality":"Maidenhead","postal_code":"SL6 2ND","premises":"Dairy House","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"b589ebb582e677a0f451c16f8018c7a2d1a56670","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07652544/persons-with-significant-control/individual/YnmnN__wGJPwKdS5R_F5b3CKawc"},"name":"Dr William Kilgallon","name_elements":{"forename":"William","surname":"Kilgallon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06896664","data":{"address":{"address_line_1":"Conningsby Close","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"cb459b367e552b59ae689dcfce0231a885f52925","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND BROWN LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Catherine Deegan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896664/persons-with-significant-control/individual/MLKxB9-K6g10ioeUywwL5_ZtYqo"},"name":"Mrs Catherine Deegan","name_elements":{"forename":"Catherine","surname":"Deegan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06896664","data":{"address":{"address_line_1":"Conningsby Close","address_line_2":"Bromley Cross","country":"England","locality":"Bolton","postal_code":"BL7 9NY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"2059609546b30b932812c5a109f6816926598f9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"TURNER AND BROWN LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"John Martin Deegan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896664/persons-with-significant-control/individual/vfKAsGRuEKY5FgvVUJdbYKjQ0wE"},"name":"Mr John Martin Deegan","name_elements":{"forename":"John","middle_name":"Martin","surname":"Deegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09587925","data":{"address":{"address_line_1":"Badger Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AD","premises":"Preservation House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"d8f9d61c9068c5d20be45709523779e5457e092c","kind":"individual-person-with-significant-control","links":{"self":"/company/09587925/persons-with-significant-control/individual/htqBRFPXKuAzUBANEclvgdoUtzg"},"name":"Mr Lincoln David Healey","name_elements":{"forename":"Lincoln","middle_name":"David","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08501555","data":{"address":{"address_line_1":"Ruckinge","country":"England","locality":"Ashford","postal_code":"TN26 2NY","premises":"1 The Row","region":"Kent"},"country_of_residence":"U K","date_of_birth":{"month":11,"year":1966},"etag":"b01ad4f45cd47b83fd81a006bfe139743f3a2846","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08501555/persons-with-significant-control/individual/RFrUXLLUkcMPkU80hEWhgLXHZNk"},"name":"Mrs Alison Archer","name_elements":{"forename":"Alison","surname":"Archer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"10771214","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"a66bcca5e7f287ac1562606b8957b6b025951055","kind":"individual-person-with-significant-control","links":{"self":"/company/10771214/persons-with-significant-control/individual/b9TG_qbRHsbSR50pikrETorlBOQ"},"name":"Miss Gemma Claire Bryer-Ash","name_elements":{"forename":"Gemma","middle_name":"Claire","surname":"Bryer-Ash","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08501555","data":{"address":{"address_line_1":"Thistle Drive","country":"England","locality":"Whitstable","postal_code":"CT5 4UL","premises":"9","region":"Kent"},"country_of_residence":"U K","date_of_birth":{"month":4,"year":1965},"etag":"7481ed6bc383f7078830143bec738f9e6e36687b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08501555/persons-with-significant-control/individual/26cL9g6-uS5VGmYiVHRGooVL1vk"},"name":"Mr David John Baxter","name_elements":{"forename":"David","middle_name":"John","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"10176365","data":{"address":{"address_line_1":"Prior Deram Walk","country":"England","locality":"Coventry","postal_code":"CV4 8FS","premises":"90","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"ceb6c7483e65b54604b3db9c2b73d944940dbd57","kind":"individual-person-with-significant-control","links":{"self":"/company/10176365/persons-with-significant-control/individual/JpNHuz-9tuX3c0g8V4pXxlPsLjc"},"name":"Mrs Saviria Kearney","name_elements":{"forename":"Saviria","surname":"Kearney","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09567944","data":{"address":{"address_line_1":"Pendeford Business Park","locality":"Wolverhampton","postal_code":"WV9 5HD","premises":"Unit 8 Pendeford Place","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"cca2d1e5e6c422ee4cd3ee07155e7a8b11495dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09567944/persons-with-significant-control/individual/U2a4YTGB8gyxdSbDPvcvuYmLYcI"},"name":"Miss Nicola Irene Harrison","name_elements":{"forename":"Nicola","middle_name":"Irene","surname":"Harrison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08069064","data":{"address":{"address_line_1":"Abbey Forgate","locality":"Shrewsbury","postal_code":"SY2 6BL","premises":"Kingsland House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"41ab5462d57bd38b3d5d21b5b1676678ea2e9541","kind":"individual-person-with-significant-control","links":{"self":"/company/08069064/persons-with-significant-control/individual/G_n_528muM-DX5RaoiFhavCiZzs"},"name":"Mr Peter Cammish","name_elements":{"forename":"Peter","surname":"Cammish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08063334","data":{"address":{"address_line_1":"Church Road","address_line_2":"Hetton-Le-Hole","locality":"Houghton-Le-Spring","postal_code":"DH5 9AJ","premises":"Eppleton Academy Primary School","region":"Tyne \u0026 Wear"},"ceased_on":"2019-10-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"6791f0478fea40f512d122af593e1d3bb4c502fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08063334/persons-with-significant-control/individual/wJMyjEVkTSUXPIO3MRla4V-eMA8"},"name":"Reverand Ian Wren","name_elements":{"forename":"Ian","surname":"Wren","title":"Reverand"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08063334","data":{"address":{"address_line_1":"Church Road","address_line_2":"Hetton-Le-Hole","locality":"Houghton-Le-Spring","postal_code":"DH5 9AJ","premises":"Eppleton Academy Primary School","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"a0d8e35e0d53e102eb5de6122e7266902a18abdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063334/persons-with-significant-control/individual/a94amD6DrV9jdaD3SOVFyCUDZ9k"},"name":"Mr David Edward Wallace","name_elements":{"forename":"David","middle_name":"Edward","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08063334","data":{"address":{"address_line_1":"Church Road","address_line_2":"Hetton-Le-Hole","locality":"Houghton-Le-Spring","postal_code":"DH5 9AJ","premises":"Eppleton Academy Primary School","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"dbb314ff3da0a2a750eedf86be66d2abba92a2cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063334/persons-with-significant-control/individual/D4c6r-zfqbfRns5pUw0PMb-4o54"},"name":"Mr Brian Johnson","name_elements":{"forename":"Brian","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-08-25"}}
{"company_number":"09581055","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"c5dd1de32f74a29aa325f5b57ed66caed13806df","kind":"individual-person-with-significant-control","links":{"self":"/company/09581055/persons-with-significant-control/individual/KPBoWsMzGJPlMynw-rkoNGNx7AQ"},"name":"Mr Giles Adam Nursey","name_elements":{"forename":"Giles","middle_name":"Adam","surname":"Nursey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159504","data":{"address":{"address_line_1":"Fowler Avenue","address_line_2":"Trumpington","country":"United Kingdom","locality":"Cambridge","postal_code":"CB2 9EL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"463d8fbbb809bf849743fc3944fcf619ced9917f","kind":"individual-person-with-significant-control","links":{"self":"/company/10159504/persons-with-significant-control/individual/tWjB4bFcUIdJFvahtRl95CQciy0"},"name":"Mr Connor Andrew Michael Leigh-Smith","name_elements":{"forename":"Connor","middle_name":"Andrew Michael","surname":"Leigh-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09581055","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5HQ","premises":"14 Clarendon Street","region":"Nottinghamshire"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"71e60083e57748f3e402f06d9366f2fbe4b1b2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09581055/persons-with-significant-control/individual/Qs6YDZMvUBmaOz0f379OwsiEt8I"},"name":"Mr Adrian Paul Goose","name_elements":{"forename":"Adrian","middle_name":"Paul","surname":"Goose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039444","data":{"address":{"address_line_1":"Maynards","address_line_2":"Whittlesford","country":"England","locality":"Cambridge","postal_code":"CB22 4PN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"97f6ae827c2104ee442b9a0f409b01cf94ce0c3b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039444/persons-with-significant-control/individual/RHw6ltyUOUN7nZ8nwCY-cDCG9SQ"},"name":"Mr Nicholas James Mison","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Mison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039444","data":{"address":{"address_line_1":"Maynards","address_line_2":"Whittlesford","country":"England","locality":"Cambridge","postal_code":"CB22 4PN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5424282b55d4e0540f863c195d81e59273acfc0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039444/persons-with-significant-control/individual/YzHSIakHHZZ_6NMK8RIo8LYLxgo"},"name":"Mrs Wendy Kay Mison","name_elements":{"forename":"Wendy","middle_name":"Kay","surname":"Mison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08527104","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"609cbd306769bbf6dc6a6718a82d56fddddeb001","kind":"individual-person-with-significant-control","links":{"self":"/company/08527104/persons-with-significant-control/individual/k3Hze7SFC-VJ1dz7_PvpaSLv1XE"},"name":"Mr Richard Honnor","name_elements":{"forename":"Richard","surname":"Honnor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"09968015","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"38ec11a30904848f90b42f8dda09b95ad9b89a13","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09968015/persons-with-significant-control/individual/O-dME6ydvzOoW8FFYNv9KPpuino"},"name":"Mr Anthony Sequeira","name_elements":{"forename":"Anthony","surname":"Sequeira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08990995","data":{"address":{"address_line_1":"Barnes High Street","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"f4aec1a18b59c61021e409b1d2be30f0802462dd","kind":"individual-person-with-significant-control","links":{"self":"/company/08990995/persons-with-significant-control/individual/-e1QTRIZUWoCFfW_PGQ7C4mv9dM"},"name":"Mr Eugene Gerard Curley","name_elements":{"forename":"Eugene","middle_name":"Gerard","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"08990995","data":{"address":{"address_line_1":"Barnes High Street","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"0f4bb97679b023002205c8088d9343e91e7ee76a","kind":"individual-person-with-significant-control","links":{"self":"/company/08990995/persons-with-significant-control/individual/X54cAT_jVfTLye_OshBrmnI4sas"},"name":"Mrs Jane Margaret Curley","name_elements":{"forename":"Jane","middle_name":"Margaret","surname":"Curley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"08990995","data":{"address":{"address_line_1":"Barnes High Street","country":"England","locality":"London","postal_code":"SW13 9LW","premises":"10-12"},"ceased_on":"2018-09-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"654d3ad3b1885987617ebd38602ce9d437eb8605","kind":"individual-person-with-significant-control","links":{"self":"/company/08990995/persons-with-significant-control/individual/5P12aOCGQwC32F5CP9OmATs1_GM"},"name":"Miss Isabelle Madeleine Crosland Curley","name_elements":{"forename":"Isabelle","middle_name":"Madeleine Crosland","surname":"Curley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"04403344","data":{"address":{"address_line_1":"Turton Road","care_of":"ACCOUNTANCY DIRECT (BOLTON)","locality":"Bolton","postal_code":"BL2 3DY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9dfc22e9b14b46dab9b831d4c25c938b077022c1","kind":"individual-person-with-significant-control","links":{"self":"/company/04403344/persons-with-significant-control/individual/HcDFl8j5FVSaAE-qeew1AdpyJNY"},"name":"Mr Jonathon Wells","name_elements":{"forename":"Jonathon","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10128345","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Rochdale","postal_code":"OL11 3AW","premises":"762","region":"Lancashire"},"ceased_on":"2019-09-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"01289be5d3b1ec9efab208a7a4e953d321ce46e8","kind":"individual-person-with-significant-control","links":{"self":"/company/10128345/persons-with-significant-control/individual/1FHsZuatg90ia1kv3grDxh65C9w"},"name":"Mr Muhammad Imran Anjum","name_elements":{"forename":"Muhammad","middle_name":"Imran","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-14"}}
{"company_number":"08041465","data":{"address":{"address_line_1":"2 Severus Avenue","locality":"York","postal_code":"YO24 4LY","premises":"Langside","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"276b7ec1db2f7bfc989322c7534a2a26a4de7b71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041465/persons-with-significant-control/individual/5ZQThqQEjTCZ5A03v7vfgDsaOiM"},"name":"Mr John Peter Garbutt","name_elements":{"forename":"John","middle_name":"Peter","surname":"Garbutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08851984","data":{"address":{"address_line_1":"21 Delamere Road","country":"United Kingdom","locality":"Earley","postal_code":"RG6 1AP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e521697cda3a7aa25c373291fc03dd2382754809","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08851984/persons-with-significant-control/individual/ah0qxkCena699c_c06DM8LhFyKI"},"name":"Mr Renatas Fominichas","name_elements":{"forename":"Renatas","surname":"Fominichas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09041594","data":{"address":{"address_line_1":"Mcnicol Drive","country":"England","locality":"London","postal_code":"NW10 7AJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"c98e1945c48c11b86aac336f58cfdd689d168231","kind":"individual-person-with-significant-control","links":{"self":"/company/09041594/persons-with-significant-control/individual/eN0hDl1isy4Xa3lEmuYOPF3sUzI"},"name":"Mr Maarouf Chafic Abouzaki","name_elements":{"forename":"Maarouf","middle_name":"Chafic","surname":"Abouzaki","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08056144","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"44e1b1e28984951e3395a8528e0c54f4d5cbffb8","kind":"individual-person-with-significant-control","links":{"self":"/company/08056144/persons-with-significant-control/individual/6d2-23lUr9s8URFOxj-DrunUmkY"},"name":"Mrs Nora Kerezovic","name_elements":{"forename":"Nora","surname":"Kerezovic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771944","data":{"address":{"address_line_1":"Chipperfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8DL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"5d7735a75e3967e82e4656271636c6c78db2861e","kind":"individual-person-with-significant-control","links":{"self":"/company/10771944/persons-with-significant-control/individual/gbfp7vT-SpOT2VFNJ_fhtfHXyok"},"name":"Mr Mohammed Kamran","name_elements":{"forename":"Mohammed","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10771944","data":{"address":{"address_line_1":"Chipperfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 8DL","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"3f5c77b2efa425a0de2bfafc0e18ce072b68325c","kind":"individual-person-with-significant-control","links":{"self":"/company/10771944/persons-with-significant-control/individual/SSm5i16pSCdKDAo-jxDm3oV8u6Q"},"name":"Rabia Bi","name_elements":{"forename":"Rabia","surname":"Bi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09038295","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f193b2e9dd5473d937e95ffb37a8e8895939d225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09038295/persons-with-significant-control/individual/mFtNIk3PcYQKMi5FPh6qLEX-VDE"},"name":"Mr Patrick Hamilton Quinn","name_elements":{"forename":"Patrick","middle_name":"Hamilton","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08056144","data":{"address":{"address_line_1":"East Beach","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5FT","premises":"Jubilee House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"88f533b24e3081801b1357711b6618cf931ed5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08056144/persons-with-significant-control/individual/g5G1qrB5Rkk6wRbao341YMrTY6Q"},"name":"Mr Alexandre Kerezovic","name_elements":{"forename":"Alexandre","surname":"Kerezovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771934","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"8fd201e57a65c90d8536014a74d9cc5ae6496f3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10771934/persons-with-significant-control/individual/K-tjZkZNvBmXwJlXMxuxVJAvE6A"},"name":"Miss Danielle Mary Cross","name_elements":{"forename":"Danielle","middle_name":"Mary","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"01130955","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Old Station Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"de965ed6ec26f9e06b718982b3cfc260511a7cce","kind":"individual-person-with-significant-control","links":{"self":"/company/01130955/persons-with-significant-control/individual/8D2eREkt9jhhj8aGSasA2h85bqI"},"name":"Mr Peter Mark Broughton","name_elements":{"forename":"Peter","middle_name":"Mark","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10195025","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1975},"etag":"ec75fa2e5b9fdb94a2287133f41df3254720d7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10195025/persons-with-significant-control/individual/rHnOyYuwjs9HWNz87LTlwPCE1s4"},"name":"Kun Sun","name_elements":{"forename":"Kun","surname":"Sun"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09569265","data":{"address":{"address_line_1":"86/90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5e9fd7131e15987cfeb0666346b3562c23d03b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569265/persons-with-significant-control/individual/5ej3dTPKw-2nHQPQz3BcG9khPYw"},"name":"Mr Adam Wilson","name_elements":{"forename":"Adam","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09456705","data":{"address":{"address_line_1":"Vipavadee","address_line_2":"Rangsit Road","country":"Thailand","locality":"Don Muang","premises":"238","region":"Bangkok"},"etag":"a637721b2124b341f3dfc50d5cd92f709f849f42","identification":{"country_registered":"Thailand","legal_authority":"Thailand Company Law","legal_form":"Public Company","place_registered":"Thailand","registration_number":"Not Applicable"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09456705/persons-with-significant-control/corporate-entity/hD37UcHKFQr-XEz7RQ-ZFbXi474"},"name":"Tcm Corporation Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01130955","data":{"address":{"country":"England","locality":"Loughton","postal_code":"IG10 4PL","premises":"Old Station Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"622a87c032ece6ca36fd77839d9885f87c8642a9","kind":"individual-person-with-significant-control","links":{"self":"/company/01130955/persons-with-significant-control/individual/JMLoX6gcSNR1sdFCcX_1G8aOUuQ"},"name":"Mr Paul Andrew Broughton","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772294","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"fcc71b083ed9cb284b29f2110f01eaf25dbd4745","kind":"individual-person-with-significant-control","links":{"self":"/company/10772294/persons-with-significant-control/individual/CdZP4JRTdBCqMVEUm89Nt_FzabI"},"name":"Mr Adam Kilpatrick","name_elements":{"forename":"Adam","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772295","data":{"address":{"address_line_1":"28 Station Road","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"f05be17ac5b80b1fe2de6b5980ed3c7f39c64d9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10772295/persons-with-significant-control/individual/CAjlgRU3wIZT6jSY6Yt9OSG0yGs"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"04439414","data":{"address":{"address_line_1":"Thornborough","country":"England","locality":"Bedale","postal_code":"DL8 2RE","premises":"Hillside House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"d245dd61281cb15d3a03a0145bcefbe0976995bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04439414/persons-with-significant-control/individual/Z1OlsYwv_9lOissL2tVKOMyCeYE"},"name":"Mr Peter Henry Almack","name_elements":{"forename":"Peter","middle_name":"Henry","surname":"Almack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05452835","data":{"address":{"address_line_1":"Egerton","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9QW","premises":"8 Bridle Dell","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"306bc2f52463d2c0c011ad91e8961e9fe7c0829b","kind":"individual-person-with-significant-control","links":{"self":"/company/05452835/persons-with-significant-control/individual/1Q5qqPoPTUfPL_Y2JGTd_4gxjU4"},"name":"Mr Richard Christian Hughes","name_elements":{"forename":"Richard","middle_name":"Christian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05452835","data":{"address":{"address_line_1":"Tottington","country":"United Kingdom","locality":"Bury","postal_code":"BL8 3LW","premises":"9 Avalon Close","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2ba78428ac9a311cc5e8be5e39872b0858401136","kind":"individual-person-with-significant-control","links":{"self":"/company/05452835/persons-with-significant-control/individual/_ahraSpc4Pbp94SmwtDdxP3XTLk"},"name":"Mr Antonio Renzulli","name_elements":{"forename":"Antonio","surname":"Renzulli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09553675","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8XG","premises":"119 Kingston Crescent","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"2edf08b55a5e30b35e57f8bdafdd4dacf3fbc655","kind":"individual-person-with-significant-control","links":{"self":"/company/09553675/persons-with-significant-control/individual/8vM5aa3UEupwEILnv-lb-OFlTBA"},"name":"Mr Tony Leonard Hoare","name_elements":{"forename":"Tony","middle_name":"Leonard","surname":"Hoare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08036234","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"52e781ddc5cabe68e6c42ea465f9c671009d9b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08036234/persons-with-significant-control/individual/DD8ZuYXTdQQALwj_DWZb1KJ3Joc"},"name":"Ms Bola Oladehin","name_elements":{"forename":"Bola","surname":"Oladehin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"06875704","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 6DT","premises":"253"},"etag":"cf0963e1b7f8298de8f3bae41668c8dbdb345dee","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"3548564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06875704/persons-with-significant-control/corporate-entity/1Onlh4u0Qznh0jdKdWq8iOVvvXk"},"name":"Wine Lord Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03084605","data":{"address":{"address_line_1":"Seaton House, Air Street","address_line_2":"Sculcoates Lane","locality":"Hull","postal_code":"HU5 1RR","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"a87e6d3a160d78bd801e48e29ba06eaf7d241adc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03084605/persons-with-significant-control/individual/9y1-kC0F7oEVD_ftwx1bwiJEiXQ"},"name":"Mr Andrew George Harbert","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Harbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03084605","data":{"address":{"address_line_1":"Seaton House, Air Street","address_line_2":"Sculcoates Lane","locality":"Hull","postal_code":"HU5 1RR","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"664060182fb82edecd6af007d2ab95c4c2674b31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03084605/persons-with-significant-control/individual/oXrF2aRn3ozp7AlVUQaFAgGbfWo"},"name":"Mrs Helen Claire Jackman","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Jackman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08048294","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 8HA","premises":"30 Graham Avenue","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"9b1844f4c8eb0b0942c81d2b771532ce12142309","kind":"individual-person-with-significant-control","links":{"self":"/company/08048294/persons-with-significant-control/individual/PW9YKILD2xpxh3S7u-eCiz-Dx3c"},"name":"Mrs Carol Marilyn Carrolchick","name_elements":{"forename":"Carol","middle_name":"Marilyn","surname":"Carrolchick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03987855","data":{"address":{"address_line_1":"St James Road","locality":"Northampton","postal_code":"NN5 5LF","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"d0f2571bebd62db9b5b426669dd8190ee86b0ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03987855/persons-with-significant-control/individual/2oAWUmirDJOFkJyAF7WmrqVyZ7o"},"name":"Mr Robert Charles Hayes","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03987855","data":{"address":{"country":"England","locality":"Oxford","postal_code":"OX2 8EG","premises":"536 Banbury Road","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b6c12ace05bdfe303184e4538874153010943f1d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03987855/persons-with-significant-control/individual/R1ohP6dEyH3C5fK3kuG-UtSzagk"},"name":"Mrs Caroline Vanessa Hayes","name_elements":{"forename":"Caroline","middle_name":"Vanessa","surname":"Hayes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08048294","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 2PA","premises":"50/52 Norfolk Square","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"f0cbc941fad8c4f0e706ed9693c821380b780361","kind":"individual-person-with-significant-control","links":{"self":"/company/08048294/persons-with-significant-control/individual/Eqm7jPR0hQtNCiPR92KcrPWbYp8"},"name":"Mr Nicholas Carrolchick","name_elements":{"forename":"Nicholas","surname":"Carrolchick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772615","data":{"address":{"address_line_1":"Apartment 510","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 1QD","premises":"101 Bradshawgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"6616105c2d23eb40a414b4eee2fd74466b08c644","kind":"individual-person-with-significant-control","links":{"self":"/company/10772615/persons-with-significant-control/individual/r5dF-K1YrVW7h3kygxSlaTTfJDE"},"name":"Miss Catarina Bessa Mendonca","name_elements":{"forename":"Catarina","middle_name":"Bessa","surname":"Mendonca","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08574725","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Ilford","postal_code":"IG3 9AX","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2b78eed296b3a8f20540e9becb3bf9f37fc0bb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/08574725/persons-with-significant-control/individual/6RO8a8pfOjsnQve-NV9Ch5dXo3Q"},"name":"Mr Babar Hussain","name_elements":{"forename":"Babar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08065655","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Richmond","postal_code":"TW10 6HJ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"bbc123564ebd4fbce3947d83fc15226766b666ca","kind":"individual-person-with-significant-control","links":{"self":"/company/08065655/persons-with-significant-control/individual/o1l6YZ0D7kJ_6zV-QJuw9yhCGlU"},"name":"Mr Timothy John Wort","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Wort","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-14"}}
{"company_number":"03749364","data":{"address":{"address_line_1":"Jermyn Street","address_line_2":"St James's","country":"England","locality":"London","postal_code":"SW1Y 6JD","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"8624713db26ef7eabc34dc5056efdd4274b0f639","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03749364/persons-with-significant-control/individual/fu-1MP5X0XHavvMerM27-MeArMs"},"name":"Mrs Maria Grachvogel","name_elements":{"forename":"Maria","surname":"Grachvogel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07240035","data":{"address":{"address_line_1":"Mortlake Road","country":"England","locality":"Richmond","postal_code":"TW9 4AT","premises":"56"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"9ac5640a672fe21fa00de95eb18881296225df6c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240035/persons-with-significant-control/individual/9GB3CArtHI7KVYWacaxpCOJ_cXE"},"name":"Ms Alison Small","name_elements":{"forename":"Alison","surname":"Small","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-30"}}
{"company_number":"03763234","data":{"address":{"address_line_1":"The Quadrant","locality":"Coventry","postal_code":"CV1 2EL","premises":"5","region":"West Midlands"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a9a97bbc19f78590100ed864cd56e6275f945ca8","kind":"individual-person-with-significant-control","links":{"self":"/company/03763234/persons-with-significant-control/individual/ceD_MnnuIBFnFqxPbyLNiv6bBJw"},"name":"Mrs Joanne Askew","name_elements":{"forename":"Joanne","surname":"Askew","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"08514194","data":{"address":{"address_line_1":"Lakes Industrial Park, Lower Chapel Hill","country":"England","locality":"Braintree","postal_code":"CM7 3RU","premises":"4-8 The Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"ef5f3e15dddd308739c4119bff0ae44bbfbe8218","kind":"individual-person-with-significant-control","links":{"self":"/company/08514194/persons-with-significant-control/individual/YOsmLlpnQLIHzoEFk8QdscbeyOQ"},"name":"Mr Mitchell James Sams","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Sams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI638064","data":{"address":{"address_line_1":"Bedford Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 7FW","premises":"50"},"etag":"5a85faff3238bea279a85555149ce24d2121ff31","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"Ni629317"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI638064/persons-with-significant-control/corporate-entity/JRbYhqS-mhX6GoPTEsLpKqMekt8"},"name":"Gaultstown Ten Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"NI638064","data":{"address":{"address_line_1":"30 Victoria Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3GG","premises":"Marlborough House"},"etag":"d4bb9a5a25e9d7119309af636dbbf13f8f085cbf","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Uk","registration_number":"Ni638050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI638064/persons-with-significant-control/corporate-entity/LR5I1VllnHJAFIkHYDtVn-pV1Pw"},"name":"S\u0026G Development Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"08574725","data":{"address":{"address_line_1":"South Park Drive","country":"England","locality":"Ilford","postal_code":"IG3 9AX","premises":"277"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"4fb0ee2faf8f7af76c6d3385c007335aaa975f86","kind":"individual-person-with-significant-control","links":{"self":"/company/08574725/persons-with-significant-control/individual/lRoRQyhJ3ey8YmFFi9MTa1Xiws0"},"name":"Mrs Rukhshinda Jabin","name_elements":{"forename":"Rukhshinda","surname":"Jabin","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06203174","data":{"address":{"address_line_1":"Quadrant House North","address_line_2":"65 Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6PB","premises":"Suite 1b","region":"Surrey"},"etag":"2bd68c164d502eda4489f1e6ddec2b0addd4f816","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10010723"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06203174/persons-with-significant-control/corporate-entity/WuFddiu23auvnKa7dgkped5RGCk"},"name":"Speedcom Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167434","data":{"address":{"address_line_1":"54 Trinity Street","country":"United Kingdom","locality":"London","postal_code":"SE1 4JZ","premises":"9 Portland Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1d1d30b9a1500ee160fee797241f163c4a7ee132","kind":"individual-person-with-significant-control","links":{"self":"/company/10167434/persons-with-significant-control/individual/a0dwJLbihFYmrUJ4dMiUJvuOuQs"},"name":"Mr Murray Theodore Hamilton Inglis","name_elements":{"forename":"Murray","middle_name":"Theodore Hamilton","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-06"}}
{"company_number":"08469684","data":{"address":{"address_line_1":"Rothley Avenue","address_line_2":"Southbeach Park, Ainsdale,","locality":"Southport","postal_code":"PR8 2SS","premises":"15","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"771727ee9cad1b59ad6ab2819b640119fd304994","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469684/persons-with-significant-control/individual/mFUNWtF3X6R0d5F246pnAejyITU"},"name":"Mr Charles David Hutton","name_elements":{"forename":"Charles","middle_name":"David","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08530725","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1973},"etag":"6b43e1e538c4e9632fde8f751c4452b5bcd44b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/08530725/persons-with-significant-control/individual/F2zbpRpGMGPd6HVR5pA4AXLEybE"},"name":"Mr Muhammad Khalid Javed","name_elements":{"forename":"Muhammad","middle_name":"Khalid","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06582124","data":{"address":{"address_line_1":"No 1 New Road","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9PG","premises":"Flat 1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"44cc08b587c12ef7084fe266eff17954b375a5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/06582124/persons-with-significant-control/individual/xrIOVnpfr8PaGjgvRqYyIZFlkVc"},"name":"Mr Anthony Tomlinson","name_elements":{"forename":"Anthony","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"03558715","data":{"address":{"address_line_1":"Unit 1 Links Court, Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fern House"},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1973},"etag":"e0269451a7f6ac77fbc4da448f21563311294cbd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558715/persons-with-significant-control/individual/sRN7piKRqtkoK-McL-wfwgfrixI"},"name":"Mr Robert James Marr","name_elements":{"forename":"Robert","middle_name":"James","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03558715","data":{"address":{"address_line_1":"Unit 1 Links Court, Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fern House"},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1949},"etag":"706a452fc2b77e7ec6cd82c95e221be0e3564f65","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558715/persons-with-significant-control/individual/yjTr6ScR-mrf6BVFzJ5ARnYu448"},"name":"Mrs Christine Elizabeth Marr","name_elements":{"forename":"Christine","middle_name":"Elizabeth","surname":"Marr","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07154345","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"London","postal_code":"E15 3AE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"b5bd517aed54ff78f0f101b251fddb45f1a5be98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07154345/persons-with-significant-control/individual/BRHKtFGLIsUYiPIyBX2SAUHkbss"},"name":"Mrs Atima Sumon","name_elements":{"forename":"Atima","surname":"Sumon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06239495","data":{"address":{"address_line_1":"Selly Oak","address_line_2":"Birmingham","country":"United Kingdom","locality":"The Midlands","postal_code":"B29 6NA","premises":"818 Bristol Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"913d8c654223c86973d84874e1eed84fbd6e1bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/06239495/persons-with-significant-control/individual/RWxpZ3NoN2s7JbGanb57DVuoNLI"},"name":"Mr Alexander Edmund Summerfield","name_elements":{"forename":"Alexander","middle_name":"Edmund","surname":"Summerfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09581784","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW4 9LF","premises":"32 Bonneville Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"e5364d0187aa3ae90f5a35f458f64a36ef47ecd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581784/persons-with-significant-control/individual/p-dbfPYtnfHOJ2KBOOJAkvqe-xM"},"name":"Mr David Atthis","name_elements":{"forename":"David","surname":"Atthis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"01688715","data":{"address":{"address_line_1":"Oxford Court","locality":"Bishopsgate","postal_code":"M2 3WQ","premises":"16","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1938},"etag":"354dc6f493f47022722185b7df9069113edca691","kind":"individual-person-with-significant-control","links":{"self":"/company/01688715/persons-with-significant-control/individual/r1ouivmV8FkBNC1W_vDo6zHF1SI"},"name":"Mr Trevor Davison","name_elements":{"forename":"Trevor","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-03"}}
{"company_number":"03558715","data":{"address":{"address_line_1":"Unit 1 Links Court, Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fern House"},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1970},"etag":"743cddc85e0d892b519aa936d43b333f566a214f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558715/persons-with-significant-control/individual/IX4iK6-Zu4InVYZxw8xViJnTgqQ"},"name":"Mr David John Marr","name_elements":{"forename":"David","middle_name":"John","surname":"Marr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03558715","data":{"address":{"address_line_1":"Unit 1 Links Court, Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fern House"},"ceased_on":"2026-05-20","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"270c1d9f2b199a0ff5b262e280e2c1eac5db1de8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558715/persons-with-significant-control/individual/DwEcynNsK7SPItjtTD9mDuDup3M"},"name":"Mr Anthony David","name_elements":{"forename":"Anthony","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-21"}}
{"company_number":"03558715","data":{"address":{"address_line_1":"Unit 1 Links Court, Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Fern House"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"630a1a60276741906fe2ea4d0217741cc9486de3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03558715/persons-with-significant-control/individual/Aq9EeQMQ22pYBycHYGPivLJ-APM"},"name":"Mr Michael Edward West","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-21"}}
{"company_number":"02217605","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"ceased_on":"2018-12-12","etag":"c0534ff7701f35570a5c4dfef540aa0b9c3d3cf3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"594581"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02217605/persons-with-significant-control/corporate-entity/DKpPhswvh0vnabgBQmpEMS6hF38"},"name":"Carillion Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04211974","data":{"address":{"address_line_1":"Springhill Road","address_line_2":"Grendon Underwood","country":"England","locality":"Aylesbury","postal_code":"HP18 0TF","premises":"Willow Lodge","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"be770a83fa46765bc8a8b2b5986253b52b25eff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"BIRCHCOOPER ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Clifford Robert Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04211974/persons-with-significant-control/individual/wq7mkdGVbwO3zBLMipD2EM8i79c"},"name":"Mr Clifford Robert Taylor","name_elements":{"forename":"Clifford","middle_name":"Robert","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03562584","data":{"address":{"address_line_1":"Lower Richmond Road","country":"England","locality":"London","postal_code":"SW15 1HJ","premises":"193"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1943},"etag":"78fc2d2ec288d74c2cc6714a1bb426365b810450","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"AWAA LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Edward William Church"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03562584/persons-with-significant-control/individual/FumH81HqLRpOxK9lWn4SmOahUZI"},"name":"Mr Edward William Church","name_elements":{"forename":"Edward","middle_name":"William","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07633245","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1BE","premises":"Metro House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"ff5bd2046e52d3d9cd4e0a52a6495bc9b2a6ed8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"STEDMAN ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Peter Richard Stedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633245/persons-with-significant-control/individual/j3DR6GM5xsY3ZlaZSmbFysmYUBY"},"name":"Mr Peter Richard Stedman","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Stedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633245","data":{"address":{"address_line_1":"Northgate","country":"United Kingdom","locality":"Chichester","postal_code":"PO19 1BE","premises":"Metro House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ab79cd38b0907196bae544432d676354143c8bc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633245/persons-with-significant-control/individual/wa7ggIVbRwHSl3q021RKVWSWnk8"},"name":"Mr James Harold Stedman","name_elements":{"forename":"James","middle_name":"Harold","surname":"Stedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07632604","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"6e91ed4e706a380d93eece40749df28fbf7e758e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"CHAPEL ROAD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Christopher Michael Collins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632604/persons-with-significant-control/individual/KA45tzFTUFSijru96k1-59EJ5nU"},"name":"Mr Christopher Michael Collins","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07624785","data":{"address":{"address_line_1":"25 Anerley Road","locality":"Westcliff On Sea","postal_code":"SS0 7HJ","premises":"Flat 4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f8690a0ea624901dad628b24a8f7a02bf63f94d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624785/persons-with-significant-control/individual/wLSQnlYlYc2e-3De5kLH34CADlI"},"name":"Mr Rob Warman","name_elements":{"forename":"Rob","surname":"Warman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"05453834","data":{"address":{"address_line_1":"Stokesley Road","address_line_2":"Newby","country":"England","locality":"Middlesbrough","postal_code":"TS8 9EA","premises":"Newham Hall","region":"North Yorkshire"},"ceased_on":"2025-03-19","etag":"4e704a425efb5580bc64450460b70d71b1dff6b9","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00307575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05453834/persons-with-significant-control/corporate-entity/n6YUIdVUbbDvA2kdS3-dBZSaMSc"},"name":"Ridsdale And Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07632604","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b130b7b2a4124e507280ff6ee38325a35aac21bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"CHAPEL ROAD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Geoffrey William Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632604/persons-with-significant-control/individual/-IED6MsSPgIzuP_zOp5N_sUwZQA"},"name":"Mr Geoffrey Hill","name_elements":{"forename":"Geoffrey","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09591724","data":{"address":{"address_line_1":"Herbert Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HQ","premises":"2 Darby Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"ad6448b649b457bf975c7214d3490df109ac30e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591724/persons-with-significant-control/individual/L3bBYON7efJYL6Lc-SUel1QBWhs"},"name":"Mr Grzegorz Wcislo","name_elements":{"forename":"Grzegorz","surname":"Wcislo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"10773294","data":{"address":{"address_line_1":"Manor Garth","country":"England","locality":"Scarborough","postal_code":"YO11 3TU","premises":"5\u00266 Manor Court","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"27704cbaed8afd44c6b64498f4083a3e71b1d12f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"FORTUS LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Richard Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773294/persons-with-significant-control/individual/2UeFPFOZt0VvI51gLAiD8OLChDs"},"name":"Mr Richard Brown","name_elements":{"forename":"Richard","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07632604","data":{"address":{"address_line_1":"Main Road","address_line_2":"Carlton","country":"England","locality":"Saxmundham","postal_code":"IP17 2NL","premises":"Carlton Park House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"9e5b395f572c64efdd0d6d204d8628d2f7ca178e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"CHAPEL ROAD ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Luke Andrew Lawrence Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07632604/persons-with-significant-control/individual/qx4Pk36mOp4MsqgY9IN3XNRDLM4"},"name":"Mr Luke Andrew Lawrence Taylor","name_elements":{"forename":"Luke","middle_name":"Andrew Lawrence","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC505765","data":{"address":{"address_line_1":"Roundhouse Circle","country":"Scotland","locality":"Renfrew","postal_code":"PA4 8FL","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"2b8f012d7068442f757c75d7f926cdac549d3f22","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505765/persons-with-significant-control/individual/KKja5lgloxS7NTx0V_3ggu0Zl4Q"},"name":"Mr Terence John Carroll","name_elements":{"forename":"Terence","middle_name":"John","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-03-12"}}
{"company_number":"10130725","data":{"address":{"address_line_1":"Meadow Row","country":"United Kingdom","locality":"London","postal_code":"SE1 6RG","premises":"10 St Matthews Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"9c2e335f59884f15a51eeb281f1c79aebcb8d508","kind":"individual-person-with-significant-control","links":{"self":"/company/10130725/persons-with-significant-control/individual/a4pWaBLJcRjQS7LM8CHSsJz7898"},"name":"Mr Richard Gu","name_elements":{"forename":"Richard","surname":"Gu","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09585284","data":{"address":{"address_line_1":"Neville Street","country":"England","locality":"Normanton","postal_code":"WF6 1HU","premises":"38","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"1ec08bd890bf2f270cea96b8302582cd2cadff0a","kind":"individual-person-with-significant-control","links":{"self":"/company/09585284/persons-with-significant-control/individual/Wc5cGRzG_ZL0dzpbiEPLUtJWmbo"},"name":"Mr Richard Kenneth Tuckwell","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Tuckwell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"NI039855","data":{"address":{"address_line_1":"Enterprise Crescent","locality":"Lisburn","premises":"25-27"},"ceased_on":"2022-02-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1967},"etag":"9c279d8b00e5b73f5fb2db9e79ae1e608da345cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI039855/persons-with-significant-control/individual/DTAOb3hxkrKVf-YElI6Qs_XcbZI"},"name":"Mr Gary Alan Mcneill","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09548284","data":{"address":{"address_line_1":"Garway","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 5LP","premises":"61","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"cf46a055e09be7f1b3e260cf639b845565ab7c4f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09548284/persons-with-significant-control/individual/G6CH4tE0hqo5dGMz_C4K9FlJZek"},"name":"Mr Adam Hornby","name_elements":{"forename":"Adam","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"02506594","data":{"address":{"address_line_1":"Central Trading Estate","address_line_2":"Hope Street","locality":"Dudley","postal_code":"DY2 8QX","region":"West Midlands "},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"5276463a0cc7598eea954b27f5a731df6d612b41","kind":"individual-person-with-significant-control","links":{"self":"/company/02506594/persons-with-significant-control/individual/cvBpxxOUcIGn5kkcoHCFTlyGxOI"},"name":"Mr Michael Stuart Ingram","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02506594","data":{"address":{"address_line_1":"Central Trading Estate","address_line_2":"Hope Street","locality":"Dudley","postal_code":"DY2 8QX","region":"West Midlands "},"ceased_on":"2019-05-23","country_of_residence":"England","date_of_birth":{"month":6,"year":1933},"etag":"52d0e0065abdd73caea36dde804c38710e45ba07","kind":"individual-person-with-significant-control","links":{"self":"/company/02506594/persons-with-significant-control/individual/NKHg-uZiUh2ER0Gw1n5Yny0VVmk"},"name":"Mr Stuart Ingram","name_elements":{"forename":"Stuart","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC399125","data":{"address":{"address_line_1":"Culcabock Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3RQ","premises":"56"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"8e08310923ca4bca8d4483254c9062d13bd94e82","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC399125/persons-with-significant-control/individual/WL-kiqbysROIVjX-X4pNNGsP828"},"name":"Mrs Julie Fraser","name_elements":{"forename":"Julie","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08067735","data":{"address":{"address_line_1":"Othery","country":"United Kingdom","locality":"Bridgewater","postal_code":"TA7 0PX","premises":"Manor House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"b01c208633dc28147470d2bd2b49b45f8dba44d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08067735/persons-with-significant-control/individual/NsfvqcOGVczsmaTdRtz7IYI6QlM"},"name":"Mr Richard Mcelwaine","name_elements":{"forename":"Richard","surname":"Mcelwaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08532255","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE5 4FJ","premises":"67 Clumber Road"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"eacd44a73ac7112125e2b9d6bfdf2829eb4991c3","kind":"individual-person-with-significant-control","links":{"self":"/company/08532255/persons-with-significant-control/individual/PdlRALpScDgVjGdnvVSsIlCCTVY"},"name":"Mr Mohammed Irfan","name_elements":{"forename":"Mohammed","surname":"Irfan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08532255","data":{"address":{"country":"England","locality":"Leicester","postal_code":"LE4 9LF","premises":"68 Barkby Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"f29a1a7de75b27d40a53d36a517ba3e81f8b1f51","kind":"individual-person-with-significant-control","links":{"self":"/company/08532255/persons-with-significant-control/individual/1Q5rPDCr0eFXCxosAwul2q3IzB0"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03982804","data":{"address":{"address_line_1":"Ongar Road","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 0AD","premises":"Hatch Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b830f9c2fe60519431692c57d800b2baadc3d7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/03982804/persons-with-significant-control/individual/uTsUozaenzhNZnK4J9-XDuK5-yA"},"name":"Mr Leslie John Henry Squibb","name_elements":{"forename":"Leslie","middle_name":"John Henry","surname":"Squibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"03982804","data":{"address":{"address_line_1":"Weald Park Way","country":"United Kingdom","locality":"South Weald","postal_code":"CM14 5QH","premises":"Colmar","region":"Essex"},"ceased_on":"2020-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"63cdd779bbeef11f98d0107a76ac24328280aa17","kind":"individual-person-with-significant-control","links":{"self":"/company/03982804/persons-with-significant-control/individual/AG_j23-0wUzoCjbg8Q7TCYsznrQ"},"name":"Mr Leslie Jeffrey Squibb","name_elements":{"forename":"Leslie","middle_name":"Jeffrey","surname":"Squibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-29"}}
{"company_number":"08067735","data":{"address":{"address_line_1":"Othery","country":"United Kingdom","locality":"Bridgewater","postal_code":"TA7 0PX","premises":"Manor House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"234f672c9594256a25246c2c620851ea84faa41b","kind":"individual-person-with-significant-control","links":{"self":"/company/08067735/persons-with-significant-control/individual/SoYc5rYb3YxRVU0ukc0wDxxxRrE"},"name":"Mrs Fiona Mcelwaine","name_elements":{"forename":"Fiona","surname":"Mcelwaine","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582714","data":{"address":{"address_line_1":"Coppice Close","address_line_2":"Cheslyn Hay","country":"England","locality":"Walsall","postal_code":"WS6 7EZ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4f7e221f8b8c831bfd27703b57982c9f0ce2b6d7","kind":"individual-person-with-significant-control","links":{"self":"/company/06582714/persons-with-significant-control/individual/1JuIHoyYW9r-MVs3aFNWLWZol5c"},"name":"Mr John Matthews","name_elements":{"forename":"John","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07998085","data":{"address":{"address_line_1":"Belvue Road","country":"England","locality":"Northolt","postal_code":"UB5 5QJ","premises":"Unit D, Belvue House"},"ceased_on":"2017-10-30","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"059fb1d6e90b0424ba0cd66dc796e1908676c107","kind":"individual-person-with-significant-control","links":{"self":"/company/07998085/persons-with-significant-control/individual/WIdMQBSASmpz2NOHxamtobPo3B4"},"name":"Mr Didar Singh","name_elements":{"forename":"Didar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"03365604","data":{"address":{"address_line_1":"C/O Hoegh Capital Partners","address_line_2":"5 Young Street","locality":"London","postal_code":"W8 5EH"},"ceased_on":"2016-04-06","country_of_residence":"Norway","date_of_birth":{"month":10,"year":1963},"etag":"dd873c0d90e745718888853f5432060f1a618eea","kind":"individual-person-with-significant-control","links":{"self":"/company/03365604/persons-with-significant-control/individual/F5jSX6QNFrfwzeMG8V4Lme68e0I"},"name":"Mr Leif Oversøn Høegh","name_elements":{"forename":"Leif","middle_name":"Oversøn","surname":"Høegh","title":"Mr"},"nationality":"Norwegian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08534784","data":{"address":{"address_line_1":"The Green","address_line_2":"Upper Poppleton","country":"England","locality":"York","postal_code":"YO26 6DF","premises":"3","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7bb3d0f5616fd696a3ee5d5d5fa4b70fd4b7835d","kind":"individual-person-with-significant-control","links":{"self":"/company/08534784/persons-with-significant-control/individual/yEhPnQPbzMEMcC-PY2yg7gwRoQU"},"name":"Alexander James Gould","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773454","data":{"address":{"address_line_1":"Field Dalling Road, Saxlingham","country":"England","locality":"Holt","postal_code":"NR25 7LD","premises":"Sidney House Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"30acac5d3808a40cb6a6eabc21a829a3b092538d","kind":"individual-person-with-significant-control","links":{"self":"/company/10773454/persons-with-significant-control/individual/AxJ_RukW9GdlgMAvmB6oFuU5vyw"},"name":"Miss Rachel Natalie Garnish","name_elements":{"forename":"Rachel","middle_name":"Natalie","surname":"Garnish","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"08942835","data":{"address":{"address_line_1":"Unit 2a, 94 Wycliffe Road","locality":"Northampton","postal_code":"NN1 5JF","premises":"Suite 501"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b57b3db6a4a7cb5c3b94a66915429c7b87ccc58e","kind":"individual-person-with-significant-control","links":{"self":"/company/08942835/persons-with-significant-control/individual/qscJrVeESys6XHcXSMNhG620HT8"},"name":"Mr Irfan Mazhar","name_elements":{"forename":"Irfan","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03368504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1942},"etag":"07e733a672403173b832b182834ec77284b69b20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03368504/persons-with-significant-control/individual/YdHJysq7FIgR3jDAiL0F8Fc3YpU"},"name":"Mrs Maria Dora Haas","name_elements":{"forename":"Maria","middle_name":"Dora","surname":"Haas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10779355","data":{"address":{"country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7UD","premises":"6 Glyndebourne","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0d3dec0cdea9e925018199ab24d80e1cd37dddfa","kind":"individual-person-with-significant-control","links":{"self":"/company/10779355/persons-with-significant-control/individual/gNGfmx_1-f5l03hjj7_TPgAOgdI"},"name":"Mr Ian Orbart","name_elements":{"forename":"Ian","surname":"Orbart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08059435","data":{"address":{"address_line_1":"Duchess Street","address_line_2":"Suite 1, Ground Floor","country":"England","locality":"City Of Westminster","postal_code":"W1W 6AN","premises":"1","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"8659105f5c098720e1ec441934f3e0a7d1950ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059435/persons-with-significant-control/individual/8tEicO46icx6RIEXv6UHMbltfg4"},"name":"Ms Eleni Antoniades Snell","name_elements":{"forename":"Eleni","surname":"Antoniades Snell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"08957725","data":{"address":{"address_line_1":"39 Lincoln Street","country":"England","locality":"London","postal_code":"E11 4PZ","premises":"Flat 2"},"ceased_on":"2017-07-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"4b8f614ed17ce55039b466ce35bae355cde04273","kind":"individual-person-with-significant-control","links":{"self":"/company/08957725/persons-with-significant-control/individual/2DdoHIX4BuDFDrb4kdsvPZGJg48"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-21"}}
{"company_number":"10779364","data":{"address":{"address_line_1":"Burleigh Road","country":"United Kingdom","locality":"Ascot","postal_code":"SL5 7LE","premises":"Burleigh Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"4399d71b94109b2749c5aa5394e42d5c1a32b1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10779364/persons-with-significant-control/individual/xtiAp6bIbwfyyVlqDAlbFN8Z1Fk"},"name":"Mr Joshua Delano Taylor","name_elements":{"forename":"Joshua","middle_name":"Delano","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-19"}}
{"company_number":"03368504","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1984},"etag":"0412b301e30ce709e101983725619005b0fa736c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03368504/persons-with-significant-control/individual/1AWZ3b86JKlF4XmNZDxfZ0LYT2U"},"name":"Lidija Susan Haas","name_elements":{"forename":"Lidija","middle_name":"Susan","surname":"Haas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10779365","data":{"address":{"address_line_1":"Morden Road","country":"England","locality":"Mitcham","postal_code":"CR4 4DD","premises":"Surrey Arms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ac05cef1c0585f58061f469ebec22c8aed763e8f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779365/persons-with-significant-control/individual/TkKi3T4a-zblRYKKU7_QIVbt1-E"},"name":"Mr Stephen Joseph Fitzgerald","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Fitzgerald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-19"}}
{"company_number":"10784834","data":{"address":{"address_line_1":"66 High Street","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 1AW","premises":"C/O Butcher \u0026 Barlow Llp","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"a8002d15c5cbb4b83b3dcb860910e59fd14f8e27","kind":"individual-person-with-significant-control","links":{"self":"/company/10784834/persons-with-significant-control/individual/xyrPV5bviZp6FdT5vpzHaLFrusM"},"name":"Mr Peter Keith Robinson","name_elements":{"forename":"Peter","middle_name":"Keith","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-23"}}
{"company_number":"04743625","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0DG","premises":"Grosvenor"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1957},"etag":"7f61dd43074121b8c2698f1f9ad236ae0b949d60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743625/persons-with-significant-control/individual/a4QAe7AYoFLx8rHlW2fDIma0Exw"},"name":"Mrs Anne Owen Taylor","name_elements":{"forename":"Anne","surname":"Owen Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"10779465","data":{"address":{"address_line_1":"Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 2AD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"19456a8cd755ef19bac398943560e662c6621945","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779465/persons-with-significant-control/individual/rNR5jbFWj-nSF0ymkdW3yuwotPY"},"name":"Mr Navshir Jaffer","name_elements":{"forename":"Navshir","surname":"Jaffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10165175","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"ceased_on":"2018-05-04","country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1975},"etag":"731c1fedc6a24af11f16e7838a88417990704488","kind":"individual-person-with-significant-control","links":{"self":"/company/10165175/persons-with-significant-control/individual/v7pXp9ymH3uwyVdy1cK2ADGM4vM"},"name":"Jolanda Antonia Groen","name_elements":{"forename":"Jolanda","middle_name":"Antonia","surname":"Groen"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"02168515","data":{"address":{"address_line_1":"One New Change","country":"United Kingdom","locality":"London","postal_code":"EC4M 9AF","premises":"3rd Floor","region":"England"},"etag":"2f73eb18be43db553d95678305c277a2749d78a7","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"775667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02168515/persons-with-significant-control/corporate-entity/1FAnkGNAwOepIf28dEpD08PDVZo"},"name":"Ladbrokes Betting \u0026 Gaming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10779455","data":{"address":{"address_line_1":"Bynes House","country":"United Kingdom","locality":"Llanelli","postal_code":"SA14 9SU","premises":"Suite 69"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"088641e6eeb2908e838afe0b21b2502506360021","kind":"individual-person-with-significant-control","links":{"self":"/company/10779455/persons-with-significant-control/individual/V75Iw5p5bEJzW3D6nWSzCNTk9k4"},"name":"Mr Jay Leon Michael Smith","name_elements":{"forename":"Jay","middle_name":"Leon Michael","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"10165175","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b4306e3614817dfc6b06106aab731de20190b07e","kind":"individual-person-with-significant-control","links":{"self":"/company/10165175/persons-with-significant-control/individual/r4zTTTRzTknV0LL5FArc25w5ivE"},"name":"Mr Paul Andrew Taylor Best","name_elements":{"forename":"Paul","middle_name":"Andrew Taylor","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"04743625","data":{"address":{"address_line_1":"Crickhowell Road","address_line_2":"Gilwern","country":"Wales","locality":"Abergavenny","postal_code":"NP7 0DG","premises":"Grosvenor"},"ceased_on":"2025-10-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1955},"etag":"f1b864852ccf61ba3970ec6f3d8c5dd4275dc266","kind":"individual-person-with-significant-control","links":{"self":"/company/04743625/persons-with-significant-control/individual/rcHb2PSN2-YrZjpiwrew3Qla5Bg"},"name":"Mr Keith William Owen Taylor","name_elements":{"forename":"Keith","middle_name":"William","surname":"Owen Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-24"}}
{"company_number":"09597245","data":{"address":{"address_line_1":"Suite A4, Skylon Court","address_line_2":"Coldnose Road, Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6JS","premises":"Boon \u0026 Worth"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"a93027bbe6450aca798923c82e8ad8a1de9e9209","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597245/persons-with-significant-control/individual/AxjUgk2TC-pVtaCdi0pK41-n6Kg"},"name":"Mr Paul Fabian","name_elements":{"forename":"Paul","surname":"Fabian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09597245","data":{"address":{"address_line_1":"Suite A4, Skylon Court","address_line_2":"Coldnose Road, Rotherwas","country":"England","locality":"Hereford","postal_code":"HR2 6JS","premises":"Boon \u0026 Worth"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"dd5d9f8f6ffbfe609cc379920baaf5189059b00b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09597245/persons-with-significant-control/individual/wnXcjAXAs0MV8sKjCuGhi13Sy08"},"name":"Mrs Kim Louise Fabian","name_elements":{"forename":"Kim","middle_name":"Louise","surname":"Fabian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08463085","data":{"address":{"address_line_1":"Phoenix Business Park, Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"39-41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ac0508c4360158ef5e6acd9d868deccaddbfcb35","kind":"individual-person-with-significant-control","links":{"self":"/company/08463085/persons-with-significant-control/individual/Y26tLa5cAN3bBPK9y3ik8zRuytQ"},"name":"Mr David Thomas Bryan","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Bryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08463085","data":{"address":{"address_line_1":"Phoenix Business Park, Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"39-41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"8893e2fd16f9673100261757080a91e9dcc09c04","kind":"individual-person-with-significant-control","links":{"self":"/company/08463085/persons-with-significant-control/individual/DSqfz-XT9n14LqQFYJGLtTL1AEU"},"name":"Mr Barrington Everton Glendon Billings","name_elements":{"forename":"Barrington","middle_name":"Everton Glendon","surname":"Billings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04445925","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3635c0a2740ee7259e716560bdb18df08a1983ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445925/persons-with-significant-control/individual/DZgpgNZXkj87jaVKEHJsJUf8W50"},"name":"Mr Anthony George Penny","name_elements":{"forename":"Anthony","middle_name":"George","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10090175","data":{"address":{"address_line_1":"Slough Nurseries, Rochfords Gardens","address_line_2":"Uxbridge Road","country":"United Kingdom","locality":"Slough","postal_code":"SL2 5UN","premises":"Main House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"be47697998dc19ed71ac8645d3b521d4b68eae37","kind":"individual-person-with-significant-control","links":{"self":"/company/10090175/persons-with-significant-control/individual/ZdcqmMwMu1g_hc5-F8-Ej4zcC2Q"},"name":"Mr Khurram Ali Khalid","name_elements":{"forename":"Khurram","middle_name":"Ali","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"07256074","data":{"address":{"address_line_1":"86 Queens Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5BS","premises":"Level One"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"050df7da1f489899806c33d3b45afe780e2ab345","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"STANLEY ROSE ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Arran Murray Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256074/persons-with-significant-control/individual/KNPNf-MA_eJIRgZmKNJ72RIxyJs"},"name":"Mr Arran Hall","name_elements":{"forename":"Arran","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10785444","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6HJ","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"830f2ec8b31cf7c0d0bb074818dafe3bd60266b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10785444/persons-with-significant-control/individual/A_LfHLZpJZuIkn-3-hDdld6GfbI"},"name":"Mr Brian Roy Harris","name_elements":{"forename":"Brian","middle_name":"Roy","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2017-05-23"}}
{"company_number":"07643955","data":{"address":{"address_line_1":"Ashley Terrace","address_line_2":"Ireby","country":"England","locality":"Wigton","postal_code":"CA7 1DZ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f58c6a94b68c646ac6ab59df86ec15b0aea89b91","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07643955/persons-with-significant-control/individual/hhxyKOMwY6fLKWhpp7yDeqsb1mk"},"name":"Mr Carl Hammal","name_elements":{"forename":"Carl","surname":"Hammal","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06237454","data":{"address":{"address_line_1":"59 Castle Street","country":"England","locality":"Reading","postal_code":"RG1 7SN","premises":"C/O Property Accounts Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"f9b11d4e817b88d8a3828249bbbe5d7efeced5f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237454/persons-with-significant-control/individual/UtjYj7FqoDYUdSITMO1SG15FLJY"},"name":"Mr Guy Kevan Couchman","name_elements":{"forename":"Guy","middle_name":"Kevan","surname":"Couchman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04445925","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"3b68be919ca7a95c7651962430e65cb7da075f3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445925/persons-with-significant-control/individual/b4oBnPr9mUUilURRZxzkDOe6iOE"},"name":"Mrs Emma Penny","name_elements":{"forename":"Emma","surname":"Penny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06580444","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Southampton Science Park, Chilworth","country":"England","locality":"Southampton","postal_code":"SO16 7NS","premises":"Epsilon House"},"ceased_on":"2017-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"8c5296c3e882a0c54cd34c3cf953bccdd7d3d0f5","kind":"individual-person-with-significant-control","links":{"self":"/company/06580444/persons-with-significant-control/individual/ST81EiJya4Z7xGEmCx0WpY9hw-A"},"name":"Mr Denis Taylor","name_elements":{"forename":"Denis","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07251464","data":{"address":{"address_line_1":"Brogden Lane","country":"England","locality":"Barnoldswick","postal_code":"BB18 5XE","premises":"Horrocks House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e7a35d288c5fce257df383097e795fe9aac7edd8","kind":"individual-person-with-significant-control","links":{"self":"/company/07251464/persons-with-significant-control/individual/QkYaagsJZbmTbN6hKEghviVDXUc"},"name":"Mr Alec Steven Moorhouse","name_elements":{"forename":"Alec","middle_name":"Steven","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10785904","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"etag":"650e5a0eca14b0556d4510eb1492ae6a336ae132","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10785904/persons-with-significant-control/corporate-entity/Q-z6yRX7o3ULN-TDSVVChevOwq0"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-23"}}
{"company_number":"06327065","data":{"address":{"address_line_1":"Spring Lane","country":"England","locality":"Clifton Reynes","postal_code":"MK46 5DS","premises":"Bramble Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"99d660f2353f5c93b2d33602fdef627d3a8a4410","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06327065/persons-with-significant-control/individual/CmmAceUFdzOqHcxELd9m8BZr7lU"},"name":"Mr Holger Frank Schael","name_elements":{"forename":"Holger","middle_name":"Frank","surname":"Schael","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08911774","data":{"address":{"address_line_1":"Endeavour House","address_line_2":"Saville Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 7PS","premises":"Office Suite 4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0e748e85f9ffe8e7566df6389a3601470ed54f81","kind":"individual-person-with-significant-control","links":{"self":"/company/08911774/persons-with-significant-control/individual/5l94zR1m3MmpWtWi3wds7EqwJQQ"},"name":"Mr Mohammad Shakeel Sethi","name_elements":{"forename":"Mohammad","middle_name":"Shakeel","surname":"Sethi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05368395","data":{"address":{"address_line_1":"Springfield Lodge, Colchester","address_line_2":"Road, Chelmsford","locality":"Essex","postal_code":"CM2 5PW"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"28e57c836e86435a44b905ec3cebd60a2c49bcb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05368395/persons-with-significant-control/individual/FCSsu7lFhQtyp3oAj02x4lNbsN0"},"name":"Mr Mark Jonathon Anderson","name_elements":{"forename":"Mark","middle_name":"Jonathon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-30"}}
{"company_number":"08508775","data":{"address":{"address_line_1":"Green Lanes","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"b65a1761ac8312a0e1699572ec521a25dd9affc1","kind":"individual-person-with-significant-control","links":{"self":"/company/08508775/persons-with-significant-control/individual/9km5MBMcuahvxcxD_ibd98fcEys"},"name":"Mrs. Anette Tunca","name_elements":{"forename":"Anette","surname":"Tunca","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251464","data":{"address":{"address_line_1":"Ben Lane","country":"England","locality":"Barnoldswick","postal_code":"BB18 6HG","premises":"Coates Flatt Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"4302424d97fdab4405629994ffbc39b81477f854","kind":"individual-person-with-significant-control","links":{"self":"/company/07251464/persons-with-significant-control/individual/WYxw9s02mQNt09q86Jd2wuDzK9A"},"name":"Mr Phillip Steven Moorhouse","name_elements":{"forename":"Phillip","middle_name":"Steven","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"08512085","data":{"address":{"address_line_1":"64 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6AE","premises":"4th Floor, Cannongate House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"617e4f794a5a1fdac94efff5c239e1178b7c000f","kind":"individual-person-with-significant-control","links":{"self":"/company/08512085/persons-with-significant-control/individual/beEZaiK2an5U-N84G2TGpqMUDKU"},"name":"Ms Charlotte Xiangqun Chang Clarke","name_elements":{"forename":"Charlotte","middle_name":"Xiangqun Chang","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10136334","data":{"address":{"address_line_1":"Rood End Road","address_line_2":"Oldbury","country":"United Kingdom","locality":"Birmingham","postal_code":"B68 8SH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"ed67a4da11982a31f4b4c1a907139b4226607ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136334/persons-with-significant-control/individual/qE2buQxMihBD_kAuTGfkNqSFmJ8"},"name":"Mr Nathan Delton Wallen","name_elements":{"forename":"Nathan","middle_name":"Delton","surname":"Wallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08998734","data":{"address":{"address_line_1":"Vicarage Lane","country":"England","locality":"London","postal_code":"E15 4HG","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c87f6328233ace5a24b218be86e9bd56a287f44d","kind":"individual-person-with-significant-control","links":{"self":"/company/08998734/persons-with-significant-control/individual/RMgKUsx5EdbrnL_LV9GSRb_K56s"},"name":"Mr Abdul Malique","name_elements":{"forename":"Abdul","surname":"Malique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09562574","data":{"address":{"address_line_1":"Smiths Walk","country":"England","locality":"Lowestoft","postal_code":"NR33 8QN","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"428c1f052c2774086e0b8dc8300168c097faffb5","kind":"individual-person-with-significant-control","links":{"self":"/company/09562574/persons-with-significant-control/individual/1oomIaEAZ8KxDL_smMt10sTUgNA"},"name":"Mr Livial Kantengule","name_elements":{"forename":"Livial","surname":"Kantengule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-28"}}
{"company_number":"09562574","data":{"address":{"address_line_1":"Smiths Walk","country":"England","locality":"Lowestoft","postal_code":"NR33 8QN","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9e94ed643a93b3bc9c61b509d253d6f7b663fd38","kind":"individual-person-with-significant-control","links":{"self":"/company/09562574/persons-with-significant-control/individual/kFoKK7zaIor6f33KJUncEdznCRI"},"name":"Miss Glenda Zhuwawo","name_elements":{"forename":"Glenda","surname":"Zhuwawo","title":"Miss"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2016-07-28"}}
{"company_number":"07253264","data":{"address":{"address_line_1":"Ridgeway Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6HL","premises":"4"},"ceased_on":"2018-11-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"294a8c0dbe9f6603225e0bf693b468935848022f","kind":"individual-person-with-significant-control","links":{"self":"/company/07253264/persons-with-significant-control/individual/tbZVgvYRj2bOFbKdmMrQZh0RAvQ"},"name":"Mr Matthew Carey","name_elements":{"forename":"Matthew","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10236684","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"ba6b995b911e25f00e7c4caf622f983507f6465a","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10236684/persons-with-significant-control/corporate-entity/CvifER9w9I9JVVNY4DIMcvQ2EGQ"},"name":"Bsm Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"SC445955","data":{"address":{"address_line_1":"High Street","locality":"Crieff","postal_code":"PH7 3BS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"1322c65bf3fbd8f1188193537180cd7bb0afe5bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC445955/persons-with-significant-control/individual/5jgS-H7OKWMpNU9JpzfLnQd23os"},"name":"Mrs Katrina Rowan Lutton","name_elements":{"forename":"Katrina","middle_name":"Rowan","surname":"Lutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-20"}}
{"company_number":"05128295","data":{"address":{"address_line_1":"12 Golders Rise","address_line_2":"Hendon","locality":"London","postal_code":"NW4 2HR"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"8def644f26e632929e2cfb64c88ea1a5633aa9c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05128295/persons-with-significant-control/individual/Vd7AqG_2Gkmhm-7bRsXO7TeE5K0"},"name":"Ms Kay Ellen Mccarroll","name_elements":{"forename":"Kay","middle_name":"Ellen","surname":"Mccarroll","title":"Ms"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC337434","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"London","postal_code":"SW1E 5JL","premises":"80"},"etag":"2ea0e9969987d1a3393e28b8a5911030c62e7a00","identification":{"legal_authority":"Companies Law","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC337434/persons-with-significant-control/corporate-entity/42oH1R5_ig0JKZ5INuaizA41-SE"},"name":"Chenavari Financial Group Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06856914","data":{"address":{"address_line_1":"Tabernacle Street","care_of":"CITY ACCOUNTS UK LTD","locality":"London","postal_code":"EC2A 4SD","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"1f37b37c0f7388c9389d37689828af8568f725b5","kind":"individual-person-with-significant-control","links":{"self":"/company/06856914/persons-with-significant-control/individual/nPtDlFGwgFegQlxOZ4HsEsoMmeM"},"name":"Mrs Anna Bukovskaya","name_elements":{"forename":"Anna","surname":"Bukovskaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03565065","data":{"address":{"address_line_1":"Oakfield Road","country":"England","locality":"Croydon","postal_code":"CR0 2UA","premises":"42a"},"ceased_on":"2021-12-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"01e6dba045d875e2a79d296cbde2dcc6a0531069","kind":"individual-person-with-significant-control","links":{"self":"/company/03565065/persons-with-significant-control/individual/lzISCxxAQPRwfehVLHFXIrY6DiA"},"name":"Mr Peter John Ford","name_elements":{"forename":"Peter","middle_name":"John","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC103904","data":{"address":{"address_line_1":"36 Newhaven Road","address_line_2":"Edinburgh","postal_code":"EH6 5PY"},"ceased_on":"2022-09-19","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"65182440cadb9556c3ed0e8950125d0b1a51df3e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC103904/persons-with-significant-control/individual/pro95Ilp7nOhs9GNhl7SI3Be9Ek"},"name":"Ms Teresa Alison Bray","name_elements":{"forename":"Teresa","middle_name":"Alison","surname":"Bray","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"10786495","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Sutton Weaver","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3EH","premises":"Sycamore House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"eb4344cb8bf6977a1101d9c33073eab9714706b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786495/persons-with-significant-control/individual/PzGmeUvstzw1laHPCpUwtofqzxg"},"name":"Mrs Brenda Catherine Burling","name_elements":{"forename":"Brenda","middle_name":"Catherine","surname":"Burling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-24"}}
{"company_number":"09556274","data":{"address":{"address_line_1":"29 Finsbury Circus","locality":"London","postal_code":"EC2M 5QQ","premises":"823 Salisbury House"},"country_of_residence":"Denmark","date_of_birth":{"month":1,"year":1965},"etag":"35f6237e8c8b19db7dbe5ad60a78ed31356304a8","kind":"individual-person-with-significant-control","links":{"self":"/company/09556274/persons-with-significant-control/individual/vGVsDkhduYX50FXGKCH9zV680TU"},"name":"Mrs Susanne Hoejgaard Kenter","name_elements":{"forename":"Susanne","middle_name":"Hoejgaard","surname":"Kenter","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10786494","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QA","premises":"3rd Floor, Lawford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c3da9692a22bfc53bc5d4b35c806a50062d03b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786494/persons-with-significant-control/individual/6BK9svFfaJlRdyJ21_WjuBR41D8"},"name":"Mr Igor Petrusevski","name_elements":{"forename":"Igor","surname":"Petrusevski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-24"}}
{"company_number":"08034764","data":{"address":{"address_line_1":"Elloughtonthorpe Way","locality":"Brough","postal_code":"HU15 1TJ","premises":"20","region":"North Humberside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"796d7c2887c2c29ac8cd6cb521474858c5a239ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"SHARON HUFFEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Terry Charles Gibbon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034764/persons-with-significant-control/individual/64YJsPIPuhzOmtr6Ubc9uRuRTtI"},"name":"Mr Terry Charles Gibbon","name_elements":{"forename":"Terry","middle_name":"Charles","surname":"Gibbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10786495","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Sutton Weaver","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 3EH","premises":"Sycamore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"667b0bf1cec26444f6b42599e9042c0dc0622ab3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10786495/persons-with-significant-control/individual/o422n24a1LKmbasLwiHHXw37K4I"},"name":"Mrs Julie Elizabeth Mannering","name_elements":{"forename":"Julie","middle_name":"Elizabeth","surname":"Mannering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-24"}}
{"company_number":"10187775","data":{"address":{"address_line_1":"College Place","country":"England","locality":"Berwick-Upon-Tweed","postal_code":"TD15 1DA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"49f470cce820381ae695d5c00b2ca71edf1c6963","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187775/persons-with-significant-control/individual/aczLaJvitsD72K7RE9fk4oPU2dk"},"name":"Mr Andrew Maurice Kennard","name_elements":{"forename":"Andrew","middle_name":"Maurice","surname":"Kennard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-19"}}
{"company_number":"13952187","data":{"address":{"address_line_1":"Coteford Street","country":"United Kingdom","locality":"London","postal_code":"SW17 8NX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"34ad9c974b39056ad7c9d2484073ca2bb706cba2","kind":"individual-person-with-significant-control","links":{"self":"/company/13952187/persons-with-significant-control/individual/OjSJOWiYrffgoyNx1qsGql6kdl8"},"name":"Miss Mary Odusina","name_elements":{"forename":"Mary","surname":"Odusina","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"14039606","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 3048"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1990},"etag":"664b29e9778125a00943cf4de7eaaf3edd200479","kind":"individual-person-with-significant-control","links":{"self":"/company/14039606/persons-with-significant-control/individual/bocWetp9wFYOTy4sDh5cpoBLS0s"},"name":"Bilawal Ali Merani","name_elements":{"forename":"Bilawal","middle_name":"Ali","surname":"Merani"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14039607","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"9d3bfd62c38dc2d0128c2d01d75473863a7e80e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14039607/persons-with-significant-control/individual/AANzaLI9Hk17ceWiimkY7tyTqkA"},"name":"Eric Alexander John Hancock","name_elements":{"forename":"Eric","middle_name":"Alexander John","surname":"Hancock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI687386","data":{"address":{"address_line_1":"Andersonstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9AG","premises":"53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"ed63405dcd16df4d66ba7183470060c678fb2d5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE\u0026CO NI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Peter Dowds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687386/persons-with-significant-control/individual/eYOHL38WVDWD0siUZv5RFaMbQ8M"},"name":"Mr Peter Dowds","name_elements":{"forename":"Peter","surname":"Dowds","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"NI687386","data":{"address":{"address_line_1":"Andersonstown Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9AG","premises":"53"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1972},"etag":"f31df35b80fd9929a21525f2662b27f5cb89256f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"CLARKE\u0026CO NI ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Philomena Phyllis Hayes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687386/persons-with-significant-control/individual/-6LHLX5NpOc5ifQe7RPg71_uZvM"},"name":"Miss Phyllis Hayes","name_elements":{"forename":"Phyllis","surname":"Hayes","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040646","data":{"address":{"address_line_1":"Kingscliffe Road","country":"England","locality":"Grantham","postal_code":"NG31 8EU","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4dc97b7b6504ee65e9f5514d0c24654263d26dd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14040646/persons-with-significant-control/individual/9WONrzcQgzaDmkJuwDteRpXAGW8"},"name":"Kevin Kai Cheong Lai","name_elements":{"forename":"Kevin","middle_name":"Kai Cheong","surname":"Lai"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040647","data":{"address":{"country":"United Kingdom","locality":"Halifax","postal_code":"HX2 9DN","premises":"156 Keighley Road","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"3f994efd7238844420a67dfa005f73f66355ebf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040647/persons-with-significant-control/individual/vGfJzbaIANpcLCBK_mDKFdgTB_g"},"name":"Mr Ryan Bedford","name_elements":{"forename":"Ryan","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040646","data":{"address":{"address_line_1":"Rosedale Drive","country":"England","locality":"Grantham","postal_code":"NG31 8PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e122e6c928c436f76431f7d4cf975846922861fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14040646/persons-with-significant-control/individual/WrQw9dQkQpL0gqkFamfeEyd5dCk"},"name":"Mrs Elaine Mun Yee Lam","name_elements":{"forename":"Elaine","middle_name":"Mun Yee","surname":"Lam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"NI687387","data":{"address":{"country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6AB","premises":"16 Church Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1989},"etag":"75ce73134786382e1598a837df4e20c3370eb4be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687387/persons-with-significant-control/individual/uogQAy21P7GBE-I3Fv8LPvVOLCc"},"name":"Mrs Natali Cairns","name_elements":{"forename":"Natali","surname":"Cairns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14040656","data":{"address":{"address_line_1":"Granton Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Hungary","date_of_birth":{"month":8,"year":1991},"etag":"d2aadd2b8ecdb4996a0ee76ecd96207faea4e623","kind":"individual-person-with-significant-control","links":{"self":"/company/14040656/persons-with-significant-control/individual/1mm2VWBKDyFO9CUtepWcXGHbSiY"},"name":"Tamas Kate","name_elements":{"forename":"Tamas","surname":"Kate"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"NI687387","data":{"address":{"country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 6AB","premises":"16 Church Street","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"10a06b54387b9119d1a14e569598cb53dcc35de6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687387/persons-with-significant-control/individual/ECi27w6sT4mt2C20K1EO3xoUWf4"},"name":"Mr Gordon Cecil Alexander Cairns","name_elements":{"forename":"Gordon","middle_name":"Cecil Alexander","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14040906","data":{"address":{"address_line_1":"Chicheley","country":"England","locality":"Newport Pagnell","postal_code":"MK16 9JP","premises":"Unit 5 Cooksoe Farm"},"ceased_on":"2026-04-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fedfe0740df745cc9573288ac86cd4527a4f7173","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040906/persons-with-significant-control/individual/hTEyXDOD8EDrFH0qixL_3GhEltE"},"name":"Miss Georgia Louise Herbert","name_elements":{"forename":"Georgia","middle_name":"Louise","surname":"Herbert","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040906","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK2 2EZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"6410d2172098c600e2d999e88b29be48cc24a5ea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040906/persons-with-significant-control/individual/WSfdg9N9IMnnlPFBpowWh_q44cE"},"name":"Miss Sabrina Anjali Sagoo","name_elements":{"forename":"Sabrina","middle_name":"Anjali","surname":"Sagoo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040907","data":{"address":{"address_line_1":"Claremont Avenue","country":"England","locality":"Liverpool","postal_code":"L31 8AJ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"c38c5ea63881ccd8967cabf97a639ac3522ab046","kind":"individual-person-with-significant-control","links":{"self":"/company/14040907/persons-with-significant-control/individual/1gnbrNn-rJvKEk_9qDP4pSfIs70"},"name":"Mr Ben Joseph Williams","name_elements":{"forename":"Ben","middle_name":"Joseph","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040907","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Westhead","country":"England","locality":"Ormskirk","postal_code":"L40 6HQ","premises":"The Firs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"207c68606d0cba9d27d36cd1de5254c68457d258","kind":"individual-person-with-significant-control","links":{"self":"/company/14040907/persons-with-significant-control/individual/It4MiX76tSTuIxiPyDZgLFeH6CM"},"name":"Mr Oscar Luke Thornton-Webley","name_elements":{"forename":"Oscar","middle_name":"Luke","surname":"Thornton-Webley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040916","data":{"address":{"address_line_1":"Humber Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1TU","premises":"2/3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"95df81b265ac8bfd63aa3cfaa359c4d2cfc9b81c","kind":"individual-person-with-significant-control","links":{"self":"/company/14040916/persons-with-significant-control/individual/5q3YS0j_oLdJcyESxG9oM5Y9sz8"},"name":"Mr Jason Matthew Gittins","name_elements":{"forename":"Jason","middle_name":"Matthew","surname":"Gittins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040917","data":{"address":{"address_line_1":"Hogg End","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4NE","premises":"Conacre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"44afa7f2ea9ad0fd009beaf40578b6705ad9215f","kind":"individual-person-with-significant-control","links":{"self":"/company/14040917/persons-with-significant-control/individual/0320iUb_dTAR9bAhlEj1ctOT8JQ"},"name":"Mr Nicholas Mark Garratt","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Garratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040916","data":{"address":{"address_line_1":"Humber Street","country":"United Kingdom","locality":"Hull","postal_code":"HU1 1TU","premises":"2/3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"44fc1975266f7af7764ad23d039542cbe9432816","kind":"individual-person-with-significant-control","links":{"self":"/company/14040916/persons-with-significant-control/individual/E3Q4aG01Eoqzk90jyPKx-21AGeI"},"name":"Mr Christopher Robert Eastaugh","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Eastaugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041126","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Liverpool","postal_code":"L1 0BG","premises":"67-83"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1990},"etag":"1b703eb7d3cad2fdcee5e85c47d8db54dde069ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14041126/persons-with-significant-control/individual/PFBH76nHS33rrEPlw3x8v-H-J_I"},"name":"Mr Mayowa Daniel Sonaike","name_elements":{"forename":"Mayowa","middle_name":"Daniel","surname":"Sonaike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041127","data":{"address":{"address_line_1":"High Street","address_line_2":"Persall","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 4LT","premises":"44a"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"e1ae7fecd8d764dad8ccb3db080a58d8cabb74d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14041127/persons-with-significant-control/individual/tAxmtrQ0wz8Pv8byxI2pQlCX40w"},"name":"Ceriann Malcolm","name_elements":{"forename":"Ceriann","surname":"Malcolm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040917","data":{"address":{"address_line_1":"Hogg End","address_line_2":"Bloxham","country":"England","locality":"Banbury","postal_code":"OX15 4NE","premises":"Conacre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a4dbec0a6653aa0ee0403248e0947352d1ae6d03","kind":"individual-person-with-significant-control","links":{"self":"/company/14040917/persons-with-significant-control/individual/Bz29PfKBfhOLZUzZ3ZkOvm4ZNIs"},"name":"Mrs Susan Garratt","name_elements":{"forename":"Susan","surname":"Garratt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14039377","data":{"address":{"country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5PW","premises":"52 High Street","region":"Middlesex"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1944},"etag":"5fe9f2de0fc7d14da57032cde692eebb7c21526e","kind":"individual-person-with-significant-control","links":{"self":"/company/14039377/persons-with-significant-control/individual/F9rz9iZUlRI4-UOt5sVXhY2F-Zk"},"name":"Mr Barry Alexander","name_elements":{"forename":"Barry","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14041136","data":{"address":{"address_line_1":"Wallgate","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7, Pier House"},"ceased_on":"2022-05-10","country_of_residence":"Wales","date_of_birth":{"month":5,"year":2003},"etag":"7703b836b28850d78e5dcbc0bd380a33c22d4eda","kind":"individual-person-with-significant-control","links":{"self":"/company/14041136/persons-with-significant-control/individual/DfcF4XlkDrX0NT0cMaEVsIFV55A"},"name":"Kirsty Stevens","name_elements":{"forename":"Kirsty","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041137","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Chichester","postal_code":"PO19 7DN","premises":"Forum House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"3ca26d0e218e2dae60ac8ba54851d57a84f887b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041137/persons-with-significant-control/individual/3s2veNWYb_-Da9YF2Ng4-3lDFTM"},"name":"Miss Jazmine Ellen Sullivan","name_elements":{"forename":"Jazmine","middle_name":"Ellen","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10224517","data":{"address":{"address_line_1":"Furnival Gate","country":"England","locality":"Sheffield","postal_code":"S1 4QR","premises":"Mid-City-House"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"23b6c0505098273fb7a0ff5ba68b3bf8f7a63ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/10224517/persons-with-significant-control/individual/EQvlM4vblwdkFswZzDP2SLQ1YpE"},"name":"Mr Alan George Foxcroft","name_elements":{"forename":"Alan","middle_name":"George","surname":"Foxcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13692477","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Hawke House","region":"Essex"},"ceased_on":"2023-09-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"310d29a017545123b78b288b66bd00c1e57bf2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13692477/persons-with-significant-control/individual/zlAFMO8QsM4m1snclQlZtT5QuUs"},"name":"Mr Martin Margott","name_elements":{"forename":"Martin","surname":"Margott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14041326","data":{"address":{"address_line_1":"Heywood Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0TD","premises":"86"},"ceased_on":"2026-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"e505f10146e5cae8fdd2121353ad173794e449b9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041326/persons-with-significant-control/individual/sGj4nmIEwXCc8ximKffzgCe-PYE"},"name":"Mr Ian Lewis Andrew","name_elements":{"forename":"Ian","middle_name":"Lewis","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041507","data":{"address":{"address_line_1":"Barnby Dun Road","country":"United Kingdom","locality":"Doncaster","postal_code":"DN2 4RF","premises":"232"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"112e041559eafccbfa6f7a0d092fe47c0be8ed05","kind":"individual-person-with-significant-control","links":{"self":"/company/14041507/persons-with-significant-control/individual/rvzHmJBmQORxw3vpThYNRp66T_o"},"name":"Ms Joanna Turner","name_elements":{"forename":"Joanna","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041327","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2022-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"a34086657f5ca243d77c2c86687dfa4f70de9070","kind":"individual-person-with-significant-control","links":{"self":"/company/14041327/persons-with-significant-control/individual/QW5CxBdJcycfBtAECzKz2DtujbM"},"name":"Julie Smith","name_elements":{"forename":"Julie","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041516","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"3052","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"b74505ddca7af1c071c3fbed2abd5b3065ab02be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"SMARTLEDGER SOLUTIONS LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Nashit Raza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041516/persons-with-significant-control/individual/oOfeKwv4xm-WLIR0d31-Eo_v5H8"},"name":"Mr Nashit Raza","name_elements":{"forename":"Nashit","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12525066","data":{"address":{"address_line_1":"Capitol Way","country":"England","locality":"London","postal_code":"NW9 0EQ","premises":"22"},"ceased_on":"2023-08-04","etag":"0b14e16c41b71447c74272df8a19727d219a33b4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10024076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12525066/persons-with-significant-control/corporate-entity/2BGtEVmM1T0wHweb6gN5VnnSwhc"},"name":"United Properties London Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14041506","data":{"address":{"address_line_1":"Richmond Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 1LS","premises":"138","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"0c9a3e7d2d3e955751ee3b0f6508378e1fe9d61f","kind":"individual-person-with-significant-control","links":{"self":"/company/14041506/persons-with-significant-control/individual/GU2ECiupG5oZOcZPq7PfRSLjKH8"},"name":"Mr Xiao Hui Lin","name_elements":{"forename":"Xiao","middle_name":"Hui","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12342353","data":{"address":{"address_line_1":"2 Goldwin Close","address_line_2":"Pomeroy Street","country":"United Kingdom","locality":"London","postal_code":"SE14 5BJ","premises":"2 Goldwin Close Pomeroy Street","region":"Southwark"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"c0ed75308633204f5924d98333c9854608718d67","kind":"individual-person-with-significant-control","links":{"self":"/company/12342353/persons-with-significant-control/individual/hxpNL5c990nIr8E4oX6dShaXF1I"},"name":"Mr Sofiane Zoubir","name_elements":{"forename":"Sofiane","surname":"Zoubir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342372","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 1BB","premises":"70 B"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9a4943452df3dbd5542343ddb445c3f21dba185c","kind":"individual-person-with-significant-control","links":{"self":"/company/12342372/persons-with-significant-control/individual/Hvy3KiVYv5qhEJIGgMGGZAIdKFA"},"name":"Mr Halil Altunatmaz","name_elements":{"forename":"Halil","surname":"Altunatmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342383","data":{"address":{"address_line_1":"Dalby Grove","address_line_2":"Murton","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 9GX","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e947ec62ad02543c08ff76f273ea3d31c3ba58b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12342383/persons-with-significant-control/individual/4zCZqt76fF4GTtV3sz_yoK4c0-w"},"name":"Mr Colin Thomas Kelly","name_elements":{"forename":"Colin","middle_name":"Thomas","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12342393","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ff6267efbcab1beda8b13ff85fc69efbcadb69db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342393/persons-with-significant-control/individual/Df3vRjEdBp02SnayjvenSBd3T04"},"name":"Mr Christopher Franck Presswell","name_elements":{"forename":"Christopher","middle_name":"Franck","surname":"Presswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"14041727","data":{"address":{"address_line_1":"Shakespeare Gardens","country":"England","locality":"Rugby","postal_code":"CV22 6HJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"107ac94bfe37df369f49b632e5c176191c9addb1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041727/persons-with-significant-control/individual/JiXNEgprYE0uHjhiHh9jHgt0JEM"},"name":"Jiri Sinak","name_elements":{"forename":"Jiri","surname":"Sinak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041726","data":{"address":{"country":"England","locality":"Winchmore Hill","postal_code":"N21 1SR","premises":"26 Simpson Close","region":"London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"64e22f371ba42adf0060ef7b53293e2db64f1fc9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Adrian O Mahony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041726/persons-with-significant-control/individual/37sii4sky8NizEziG4741ASs01w"},"name":"Mr Adrian O'Mahony","name_elements":{"forename":"Adrian","surname":"O'Mahony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"09715642","data":{"address":{"address_line_1":"16 Upper Woburn Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 0AF","premises":"London Homes Property Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"66ee08754a0a7d954a19853a65bce1b72eefbe61","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09715642/persons-with-significant-control/individual/FQgH8zMI6Fa9xlC-rDgvMTGCWZ0"},"name":"Mr. Ka Ki Lee","name_elements":{"forename":"Ka","middle_name":"Ki","surname":"Lee","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"14041517","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"etag":"9997bf884a32740a6ee6660c979e9637cfa205bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company By Shares","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14041517/persons-with-significant-control/corporate-entity/MMG3KSSwPOCu8a6lIFSIUljLtL4"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14041717","data":{"address":{"country":"England","locality":"Penkridge","postal_code":"ST19 5TR","premises":"3 Capulet Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"13261845e91b7affd834948a2a5f04d25155e139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041717/persons-with-significant-control/individual/LNFUFH-mi0z3wC9PCl7P7bz-JMU"},"name":"Miss Donna Marie Follows","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Follows","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12344483","data":{"address":{"address_line_1":"Dunsford","country":"England","locality":"Exeter","postal_code":"EX6 7DP","premises":"Moor Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"43d298b4f69c9179e9e7276521e8367662904d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12344483/persons-with-significant-control/individual/pVpa-OiGE2AyaBIOjoI-NKNkmZs"},"name":"Mrs Nicola Louise Thomas","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13324347","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"a9ef5028c65621dca328fd2b5c2c69f99c1cbcc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13324347/persons-with-significant-control/individual/zqXz9e_zjMKOufySD72W8m_9Ra8"},"name":"Dr Joanna Mary Jones","name_elements":{"forename":"Joanna","middle_name":"Mary","surname":"Jones","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-09"}}
{"company_number":"SC648682","data":{"address":{"address_line_1":"King's Haugh","address_line_2":"Peffermill Industrial Estate","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 5UY","premises":"Block 3, Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"db4dfa2994695c4023f7820293a7729577ef096a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648682/persons-with-significant-control/individual/mYq_NecbB_3csXDAb0n8PrjiJWo"},"name":"Mr Mateusz Szymon Gasiorowski","name_elements":{"forename":"Mateusz","middle_name":"Szymon","surname":"Gasiorowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12709396","data":{"address":{"address_line_1":"Church Street","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1LU","premises":"3","region":"Hampshire"},"ceased_on":"2025-07-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"effca1b1b7539e2af3c4daa8a463a96e99385f05","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12709396/persons-with-significant-control/individual/zRmd5A3lKLgpPG6PuFIfBHYLwyE"},"name":"Mr Aaron Carl Ueckermann","name_elements":{"forename":"Aaron","middle_name":"Carl","surname":"Ueckermann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"SC648683","data":{"address":{"address_line_1":"Bishops Park","address_line_2":"Thorntonhall","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5AF","premises":"2","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"5d319670f6d28190bfd26618db954a728083c114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648683/persons-with-significant-control/individual/6xgp1C91ZzweuILwv_tbcSs9UJM"},"name":"Dr Heather Cowie","name_elements":{"forename":"Heather","surname":"Cowie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"14041936","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"England","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"189906a3cb65fdd6f3e410f45387fa9c4ad9823b","kind":"individual-person-with-significant-control","links":{"self":"/company/14041936/persons-with-significant-control/individual/T4lyQ2_qn1gcuZMKe3OyrBcVn10"},"name":"Carl Stubbs","name_elements":{"forename":"Carl","surname":"Stubbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12346173","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1995},"etag":"33738f072f5d45eed6f408c6214e49c27215a2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12346173/persons-with-significant-control/individual/SmFaNwPUPPdBACsXJCTck4xkpe0"},"name":"Minaben Thakor","name_elements":{"forename":"Minaben","surname":"Thakor"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"SC728447","data":{"address":{"address_line_1":"Stakes Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1972},"etag":"979835afcde91a6f8af7ba26a745a8bb8d119826","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728447/persons-with-significant-control/individual/2GAUKaYQ79Qzcb1259Tk7O3jnNc"},"name":"Mr Barry David Cairns","name_elements":{"forename":"Barry","middle_name":"David","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042147","data":{"address":{"address_line_1":"Brixham Gardens","country":"England","locality":"Ilford","postal_code":"IG3 9AZ","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"63a93127933f9db1808f972afb033c321b083103","kind":"individual-person-with-significant-control","links":{"self":"/company/14042147/persons-with-significant-control/individual/3kA_WwTa0w88-Jih8-vA5Xtrdsg"},"name":"Atif Khan","name_elements":{"forename":"Atif","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"09328833","data":{"address":{"address_line_1":"Aldwick","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4BU","premises":"2 Fishermans Walk","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"4345c6c5b04a72049a40f32797fcce602965ffee","kind":"individual-person-with-significant-control","links":{"self":"/company/09328833/persons-with-significant-control/individual/Wh2fei-mWenNl_o87XbxeioLW98"},"name":"Mr Robert John Stebbings","name_elements":{"forename":"Robert","middle_name":"John","surname":"Stebbings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12346193","data":{"address":{"address_line_1":"Raliegh Gardens","country":"United Kingdom","locality":"Surrey","postal_code":"CR4 3NS","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"28943c8e62ab1a6799eb791f9dcda4a2402cb68c","kind":"individual-person-with-significant-control","links":{"self":"/company/12346193/persons-with-significant-control/individual/WIx4gRmDhm-OXog_vLm3aeCcBMY"},"name":"Mrs Barbara Asiama","name_elements":{"forename":"Barbara","surname":"Asiama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"14042346","data":{"address":{"address_line_1":"Cardington Square","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6AJ","premises":"59","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c725479283b6196571371ab620e3ca114c237969","kind":"individual-person-with-significant-control","links":{"self":"/company/14042346/persons-with-significant-control/individual/LtMjbLn_T7x9m2cj4AZ20F7PVHM"},"name":"Rajinder Mudhar","name_elements":{"forename":"Rajinder","surname":"Mudhar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"03188157","data":{"address":{"address_line_1":"Foul Lane","country":"England","locality":"Southport","postal_code":"PR9 7RS","premises":"Unit 5a"},"etag":"c09f8953f56e68e8893fffeda8130e84750759f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"A Private Company Limited By Shares","place_registered":"Companies House Registry","registration_number":"08252396"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03188157/persons-with-significant-control/corporate-entity/CkSnnpjUz-aSQf9_RV__GkGlaHU"},"name":"Bidfresh Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041937","data":{"address":{"address_line_1":"Strait Lane","address_line_2":"Stainton","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS8 9BB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8a48b853ffac63b5a59675a211b7694719d4dd75","kind":"individual-person-with-significant-control","links":{"self":"/company/14041937/persons-with-significant-control/individual/Zxdqowin-PjSUb6urTO9I3OT4L4"},"name":"Mrs Trudi Sagar","name_elements":{"forename":"Trudi","surname":"Sagar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12347123","data":{"address":{"address_line_1":"6","country":"England","locality":"Bolton","postal_code":"BL1 8UQ","premises":"6 Bellfield View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"85c351f900da04517680b068eee0d80763bfb274","kind":"individual-person-with-significant-control","links":{"self":"/company/12347123/persons-with-significant-control/individual/QE6hGi768Rt0IhWdR5u871kBIis"},"name":"Mrs Mehreen Naz","name_elements":{"forename":"Mehreen","surname":"Naz","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-04"}}
{"company_number":"SC648683","data":{"address":{"address_line_1":"Bishops Park","address_line_2":"Thorntonhall","country":"United Kingdom","locality":"Glasgow","postal_code":"G74 5AF","premises":"2","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"81cc62fb3d65d1365f7dfb1f47e2b199fd4fe7fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648683/persons-with-significant-control/individual/sNA7FeEfaB1JO9qOb2BzfmxMHzc"},"name":"Mr Francesco Fronzoni","name_elements":{"forename":"Francesco","surname":"Fronzoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"14042157","data":{"address":{"address_line_1":"Askemma Digital Accountants","address_line_2":"Cwttir Lane","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0LQ","premises":"The Bungalow Offices"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"27fe4632dfa72f854b81c04e5f3051ede4b17cec","kind":"individual-person-with-significant-control","links":{"self":"/company/14042157/persons-with-significant-control/individual/FAqjTtSfdkBgJRxaa4dWII9PZEU"},"name":"Mr Tobias Town","name_elements":{"forename":"Tobias","surname":"Town","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042156","data":{"address":{"address_line_1":"Belvedere Avenue","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1JE","premises":"26"},"ceased_on":"2022-05-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"303c876bbda5b4a124b6be012e0f7d41b11e8f70","kind":"individual-person-with-significant-control","links":{"self":"/company/14042156/persons-with-significant-control/individual/00PeUVkmCca_EU5wsmhwIzCiEQI"},"name":"Vanesha Horton","name_elements":{"forename":"Vanesha","surname":"Horton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12346243","data":{"address":{"address_line_1":"Pargeter Street","country":"England","locality":"Smethwick","postal_code":"B67 5HZ","premises":"73"},"ceased_on":"2020-01-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"207f50c8568779fc6d04479edbd7929904763c31","kind":"individual-person-with-significant-control","links":{"self":"/company/12346243/persons-with-significant-control/individual/LX3NG-TM_xgzUZcVP7chUL0LM_Y"},"name":"Ms Viktoria Rezmuvesne Varadi","name_elements":{"forename":"Viktoria","middle_name":"Rezmuvesne","surname":"Varadi","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"14042157","data":{"address":{"address_line_1":"Askemma Digital Accountants","address_line_2":"Cwttir Lane","country":"United Kingdom","locality":"St Asaph","postal_code":"LL17 0LQ","premises":"The Bungalow Offices"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1997},"etag":"27261149463f0f0db3d6bf38465856f644928de3","kind":"individual-person-with-significant-control","links":{"self":"/company/14042157/persons-with-significant-control/individual/gdzum4k5c1C8VS9a13AFyZ59Sgc"},"name":"Mr Domain Beacall","name_elements":{"forename":"Domain","surname":"Beacall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12347102","data":{"address":{"address_line_1":"Lampard Grove","country":"United Kingdom","locality":"London","postal_code":"N16 6UZ","premises":"4"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"391a45a9c8608c34365d4e254dc1c78c3e40c397","kind":"individual-person-with-significant-control","links":{"self":"/company/12347102/persons-with-significant-control/individual/29pZXUHWsr79HK1QgsZLA0HIml0"},"name":"Mrs Devorah Fink","name_elements":{"forename":"Devorah","surname":"Fink","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"14042536","data":{"address":{"country":"England","locality":"London","postal_code":"N12 8QA","premises":"869 High Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c1165a8684f7aa8ae296738198f39bade9e20ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042536/persons-with-significant-control/individual/chkPahCpLW_nNxYp2q_DOPr-W5o"},"name":"Nicole Taliotis","name_elements":{"forename":"Nicole","surname":"Taliotis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042537","data":{"address":{"address_line_1":"Alma Street","country":"Wales","locality":"Abertillery","postal_code":"NP13 1QA","premises":"43"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1966},"etag":"1e821be7279ecfb4a3f93987892fd4c57a8e3913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042537/persons-with-significant-control/individual/WWi-47P8jazjU3PNgxGAZITnyW0"},"name":"Mrs Alison Marie Preece","name_elements":{"forename":"Alison","middle_name":"Marie","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12436253","data":{"address":{"country":"England","locality":"Willenhall","postal_code":"WV13 3PR","premises":"21 Uplands Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"e850b6309f4875331e3865db810e7cd3a5ee13f2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436253/persons-with-significant-control/individual/s2lLBO2Ww3ychKCEZDwj1aD3H3U"},"name":"Mr Shinda Singh","name_elements":{"forename":"Shinda","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-31"}}
{"company_number":"09328822","data":{"address":{"address_line_1":"Aldwick","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO21 4BU","premises":"2 Fishermans Walk","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"361a63870e72b5118f08d8e25c6f0085051fdeef","kind":"individual-person-with-significant-control","links":{"self":"/company/09328822/persons-with-significant-control/individual/fU_YJlNWhvDDmwKv1yM-NI0NIGA"},"name":"Mrs Susan Ann Stebbings","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Stebbings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12436263","data":{"address":{"address_line_1":"4 Grove Road","country":"England","locality":"Northampton","postal_code":"NN1 3LG","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"13e825102dd3ccf2e441604ca81eccaada4725ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12436263/persons-with-significant-control/individual/DAJwFn3qivOhe8vzxLWZe3B8Wx4"},"name":"Miss Crucea Rostas","name_elements":{"forename":"Crucea","surname":"Rostas","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12436252","data":{"address":{"address_line_1":"Galleywood Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 0NH","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"a13b7b57c892002d85f15b8b988bce9268cb7118","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436252/persons-with-significant-control/individual/CE1bVoxp0r2wcMOPbhtdX2HiQxc"},"name":"Mr Davinder Singh","name_elements":{"forename":"Davinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"05148986","data":{"address":{"address_line_1":"John Lee Fold","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LR","premises":"Unit 2"},"etag":"e9f727e942591a1141f40be18e34ed3729ae5b7e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"13954936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05148986/persons-with-significant-control/corporate-entity/ZeKs0cLxqO2_-QVvaf05JBFAp3Y"},"name":"Ainsley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"SC728447","data":{"address":{"address_line_1":"Stakes Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5NT","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"4af7813a199f4d50b1d5b044f3851ee34ab1b107","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728447/persons-with-significant-control/individual/zfIAUTSaxEwOJgYPDs775G28n8A"},"name":"Mr Duncan Francis Hammond","name_elements":{"forename":"Duncan","middle_name":"Francis","surname":"Hammond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10684966","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"cac67633dddab36e1353647be87e69529babd61e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10684966/persons-with-significant-control/individual/HtoXhnEOoV_iqb5bmkxrQd3lEDE"},"name":"Mrs Jemma Madrea Dell","name_elements":{"forename":"Jemma","surname":"Madrea Dell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-19"}}
{"company_number":"12208082","data":{"address":{"address_line_1":"Market Way","country":"England","locality":"Plymouth","postal_code":"PL1 1PD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8b12ab2a2689d18b07d079d43b6ae12b35762fb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12208082/persons-with-significant-control/individual/Ku9mfYYPAuZ7P230vUYlIv84hIw"},"name":"Mr Alan Ali Muhammed","name_elements":{"forename":"Alan","middle_name":"Ali","surname":"Muhammed","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2019-12-01"}}
{"company_number":"14042347","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1999},"etag":"4ff3c2954171acdd3910d14d51d371a3d68ac144","kind":"individual-person-with-significant-control","links":{"self":"/company/14042347/persons-with-significant-control/individual/pUSC2Itb96GXYqpLm_N9bon5Wpk"},"name":"Mr Dawood Shahid","name_elements":{"forename":"Dawood","surname":"Shahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12348993","data":{"address":{"address_line_1":"Whalebone Lane North","country":"England","locality":"Romford","postal_code":"RM6 6RJ","premises":"450"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"67d26748c113dbaaeced1c7a3ae2636f6fcc4718","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348993/persons-with-significant-control/individual/9dVfIQPQAyOyeHaomAvZ4EC8wt0"},"name":"Mr Qammer Ul Zaman","name_elements":{"forename":"Qammer","middle_name":"Ul","surname":"Zaman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"14042736","data":{"address":{"address_line_1":"Arena Approach","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6LB","premises":"Bolton Arena"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"9e4dd115788916a682a2f9bfd3be104f30ca7263","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Hannah Jade Egerton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042736/persons-with-significant-control/individual/d3cGefOYDtzG8LGm9_ELNXqF5C4"},"name":"Miss Hannah Jade Egerton","name_elements":{"forename":"Hannah","middle_name":"Jade","surname":"Egerton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12436792","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Chorley","postal_code":"PR7 3NJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"fecafaa98da9ec51bf47bf903bec07d653fdb01f","kind":"individual-person-with-significant-control","links":{"self":"/company/12436792/persons-with-significant-control/individual/_Ky6OsFMQddqSWfkz3VCyZhtNmk"},"name":"Mr Darren Chandler","name_elements":{"forename":"Darren","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14043097","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PU","premises":"4"},"ceased_on":"2024-04-29","etag":"5d970653873f9cc26426822d901a199162ef0295","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10807437"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043097/persons-with-significant-control/corporate-entity/34660muNq7QzuBgiBEoJHLPZmU8"},"name":"Kokoro Franchise Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12436293","data":{"address":{"country":"Germany","locality":"Ludwigshafen","postal_code":"67069","premises":"Kriemhildstrasse 1"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1938},"etag":"ff68d0ed1fdc130e40b0165844334c16a52de5be","kind":"individual-person-with-significant-control","links":{"self":"/company/12436293/persons-with-significant-control/individual/BN8rglnvdBQSLDYJsVfgKndVSAE"},"name":"Mr Hans Hechler","name_elements":{"forename":"Hans","surname":"Hechler","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"SC676426","data":{"address":{"address_line_1":"Tay Street","locality":"Perth","postal_code":"PH2 8NP","premises":"74"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"6ba399af192beac1153c0eb3e062bcf61db988bd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC676426/persons-with-significant-control/individual/FDs4RyElL01mK-jOwQxu0Za97bc"},"name":"Mr Roderick Iain Dalziel","name_elements":{"forename":"Roderick","middle_name":"Iain","surname":"Dalziel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12438593","data":{"address":{"address_line_1":"Manor Road","address_line_2":"Wendover","country":"England","locality":"Aylesbury","postal_code":"HP22 6HL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"c93f16b3867484ebe845343619ec74dcde206821","kind":"individual-person-with-significant-control","links":{"self":"/company/12438593/persons-with-significant-control/individual/dqAKdNZfRLQwBgTEiCo-2kUVJTk"},"name":"Mr Alistair Christopher Lowndes-Knight","name_elements":{"forename":"Alistair","middle_name":"Christopher","surname":"Lowndes-Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14042737","data":{"address":{"address_line_1":"60 Barge Walk","country":"England","locality":"London","postal_code":"SE10 0UG","premises":"Flat 20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7395a97a55b275f78349e57cba4a846d40a4a5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14042737/persons-with-significant-control/individual/kCl_rQIvNzDhzdskqHI6xXGU3r0"},"name":"Akinola Kolapo Sowunmi Sowemimo","name_elements":{"forename":"Akinola","middle_name":"Kolapo Sowunmi","surname":"Sowemimo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12437632","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 1AY","premises":"5 Merchant Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"caf59af21e1440350ce680d2b1ee83e35586006b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437632/persons-with-significant-control/individual/W47CXlfzbC-oOIFfPKWvp97lBGI"},"name":"Mr Riccardo Umberto Segat","name_elements":{"forename":"Riccardo","middle_name":"Umberto","surname":"Segat","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"13474746","data":{"address":{"address_line_1":"Grasmere Road","country":"England","locality":"Lancaster","postal_code":"LA1 3HE","premises":"34 Grasmere Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"39c6cfad0ff53c42913e8449ea2d802824e5b260","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13474746/persons-with-significant-control/individual/j9HitCj6kTrpIzg5xrhmR_1DQRk"},"name":"Miss Aruna Margaret Dayal","name_elements":{"forename":"Aruna","middle_name":"Margaret","surname":"Dayal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12436723","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Wirral","postal_code":"CH41 5FE","premises":"The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a542dea127698ba5ba050f699c6625c06628928a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436723/persons-with-significant-control/individual/behNTx1dww6kMQsw3b_WuhvCo6E"},"name":"Mr. Mehdi Moazzez Lesko","name_elements":{"forename":"Mehdi","surname":"Moazzez Lesko","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14042926","data":{"address":{"address_line_1":"Honeysuckle Crescent","country":"United Kingdom","locality":"Tewkessbury","postal_code":"GL20 7FQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"662109928c7c736e43f8052f866ea184e39450ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14042926/persons-with-significant-control/individual/wIDnQgjhr0VUFIs9nRbZeXQNiuE"},"name":"Mr Andrew Spiers","name_elements":{"forename":"Andrew","surname":"Spiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438593","data":{"address":{"address_line_1":"High Street","address_line_2":"The Firs","country":"England","locality":"Aylesbury","postal_code":"HP22 4JU","premises":"2 Firs Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"79cae644069f7a8876151197790f416720f2232b","kind":"individual-person-with-significant-control","links":{"self":"/company/12438593/persons-with-significant-control/individual/MQfeAi_2OBjPwJpqRYtqgsojLfE"},"name":"Mr Thomas James Illsley","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Illsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12436283","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1973},"etag":"51fd6aa6d8f7e0a79ef0b91d5591b5020be78277","kind":"individual-person-with-significant-control","links":{"self":"/company/12436283/persons-with-significant-control/individual/TwlerF9ZV_NUKkx6nIAej2V_cWw"},"name":"Mr Jamal Senni","name_elements":{"forename":"Jamal","surname":"Senni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"14042746","data":{"address":{"address_line_1":"Ridgestone Avenue","address_line_2":"Bilton","country":"England","locality":"Hull","postal_code":"HU11 4AJ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4c5ebc91baa2ddbb433ac40bcc50745d9114d5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14042746/persons-with-significant-control/individual/II5kAZQ7Wf12uimYFFkCmU50--8"},"name":"Mr Imran Sharif","name_elements":{"forename":"Imran","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438592","data":{"address":{"address_line_1":"Bonhard Road","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6QB","premises":"69"},"ceased_on":"2022-10-11","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"064a097368f16ae26cf08e1b60ef7ed321aafc57","kind":"individual-person-with-significant-control","links":{"self":"/company/12438592/persons-with-significant-control/individual/OOVYYXTr0RQrlsVmYT4asN1D7Qo"},"name":"Mr Christopher Michael Earl","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"10684966","data":{"address":{"address_line_1":"Building A","address_line_2":"150-170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FD","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"40d0dceee070c4ce1dbcc771eff25a575c05f363","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10684966/persons-with-significant-control/individual/rA3KiXX65cOwvNjpEoptW97yMyM"},"name":"Mrs Kirsty Howat","name_elements":{"forename":"Kirsty","surname":"Howat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2017-12-19"}}
{"company_number":"12436753","data":{"address":{"address_line_1":"28-30 Blucher Street","locality":"Birmingham","postal_code":"B1 1QH","premises":"Trinity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"21e52f4d0f8119ef2c11ab53525dc0f8a35f4cde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436753/persons-with-significant-control/individual/ev2oCFk11pK5rrkhgmDeIbjK2Pg"},"name":"Mr Matthew Robert Andrew Nyack","name_elements":{"forename":"Matthew","middle_name":"Robert Andrew","surname":"Nyack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14043097","data":{"address":{"address_line_1":"Lyon Road","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3PU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"5af967dc95e8147bd0726c40e30f5b30f50f649e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043097/persons-with-significant-control/individual/D6XiDYRkh7coCUlq4rDTsCE8DtE"},"name":"Mrs Juhee Won","name_elements":{"forename":"Juhee","surname":"Won","title":"Mrs"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"SC729387","data":{"address":{"address_line_1":"Balmore Square","country":"Scotland","locality":"Glasgow","postal_code":"G22 6NE","premises":"Flat 2/2 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"e1106c9b6bf5b2a786d94f20e5d8256bd4387438","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729387/persons-with-significant-control/individual/jloyW9qqD0RR2vLOng26PeBOU7s"},"name":"Mr Scott Ritchie","name_elements":{"forename":"Scott","surname":"Ritchie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042927","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"c0ce20339574402ee8dee11ae785a51c58ee5b57","kind":"individual-person-with-significant-control","links":{"self":"/company/14042927/persons-with-significant-control/individual/vi6ak6wGP0DWBYzLJH3B0QFxecI"},"name":"Mr Chi Cheng Lai","name_elements":{"forename":"Chi","middle_name":"Cheng","surname":"Lai","title":"Mr"},"nationality":"Macanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043206","data":{"address":{"address_line_1":"Whalley Avenue","country":"England","locality":"Littleborough","postal_code":"OL15 9HT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"43fb8009d929d64e660c5257b5b96e782fe4056f","kind":"individual-person-with-significant-control","links":{"self":"/company/14043206/persons-with-significant-control/individual/HY6iAlOhhkRea6RUe-NfPbNO0_w"},"name":"Michael Anthony Maughan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Maughan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12436272","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Maer","country":"England","locality":"Newcastle","postal_code":"ST5 5EQ","premises":"Dabs Cottage"},"etag":"cd0a84a14b12c17855642460eb5385587f66b465","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12434996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12436272/persons-with-significant-control/corporate-entity/RHj_Xp1kRvRf-w2CQkxtuc-Sma0"},"name":"Countryside Aquatics Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"SC653232","data":{"address":{"address_line_1":"Burnside Road","country":"Scotland","locality":"Menstrie","postal_code":"FK11 7DJ","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"3f4b7f135763c42ebd1897cfb90945dd784b609b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653232/persons-with-significant-control/individual/L1FfwMUv9YvJQFZH4M_rP_57V5E"},"name":"Miss Claire Watson","name_elements":{"forename":"Claire","surname":"Watson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12437663","data":{"address":{"address_line_1":"College Road","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2EE","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0f08f8a4085f02a1aade0e3f2dff3c4ff6e0c957","kind":"individual-person-with-significant-control","links":{"self":"/company/12437663/persons-with-significant-control/individual/bglxmPPCLBIyRGomeZNpGV7BfIw"},"name":"Mr Prabhdeep Singh Randhawa","name_elements":{"forename":"Prabhdeep","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12438612","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1966},"etag":"f9e354d81493bc55d04ca28f1ccf1a69706c38de","kind":"individual-person-with-significant-control","links":{"self":"/company/12438612/persons-with-significant-control/individual/WguSg2Z1r900wa2CGpDfslYKIgQ"},"name":"Mr Niels Albert Boerma","name_elements":{"forename":"Niels","middle_name":"Albert","surname":"Boerma","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"11288126","data":{"address":{"address_line_1":"Beverley Avenue","country":"England","locality":"Nuneaton","postal_code":"CV10 9SH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f468ddd5e59cf58a2fdc218645df7fa285cb7cd5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288126/persons-with-significant-control/individual/y8VudhfI8QjtKV48qA0pkft-p7A"},"name":"Mr Valentin Popa","name_elements":{"forename":"Valentin","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"10371407","data":{"address":{"address_line_1":"Great Queen Street","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"etag":"87801863f853bc12df564972074ef641fbb5c5ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09420106"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10371407/persons-with-significant-control/corporate-entity/CGRTO6mlxZSuH_5yQkPcdx95-xg"},"name":"Nsp Uk Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"14043096","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SF","premises":"4 Cedar Park","region":"Dorset"},"etag":"2b0fbf81436bbe34411797bc5f802d5382be4c55","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"08753025"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043096/persons-with-significant-control/corporate-entity/DGQGhVlLq_BfJwTCs6A4am31QSk"},"name":"Havencrown Marquee Cleaning Machines Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12419842","data":{"address":{"address_line_1":"High Road Leyton","country":"United Kingdom","locality":"London","postal_code":"E15 2BP","premises":"60a"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1999},"etag":"cbc17718eb5fb52194652beeb02c0fe2abf6283c","kind":"individual-person-with-significant-control","links":{"self":"/company/12419842/persons-with-significant-control/individual/tjRcO4CrnWjhjfPkZrSMCHD72a8"},"name":"Mr Abdelrahman Radwan","name_elements":{"forename":"Abdelrahman","surname":"Radwan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12436283","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1980},"etag":"f5856f2c1455e1c9bfd03283f2648c0c782a4eed","kind":"individual-person-with-significant-control","links":{"self":"/company/12436283/persons-with-significant-control/individual/cATzT8nQcK52Av2D_NPA8Vwl4BQ"},"name":"Mr Aziz Senni","name_elements":{"forename":"Aziz","surname":"Senni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12436742","data":{"address":{"address_line_1":"Swallow Drive","country":"England","locality":"Wymondham","postal_code":"NR18 9FN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"9cfe9ff632ade8e630dc0fb73b40555ddb6bdc54","kind":"individual-person-with-significant-control","links":{"self":"/company/12436742/persons-with-significant-control/individual/ehtrI4twSA7tBk1USPUe0fQuP6E"},"name":"Miss Alyssa Kelly Newton","name_elements":{"forename":"Alyssa","middle_name":"Kelly","surname":"Newton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12438563","data":{"address":{"address_line_1":"Barney Close","country":"United Kingdom","locality":"London","postal_code":"SE7 8ST","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"3e8ec46ab8277928d9b41fb7401024393e8bc7db","kind":"individual-person-with-significant-control","links":{"self":"/company/12438563/persons-with-significant-control/individual/8i-DPsg6y4yEuuQXjAZ_2nIpH4Y"},"name":"Mr David Nkurunziza Turacyayisenga","name_elements":{"forename":"David","middle_name":"Nkurunziza","surname":"Turacyayisenga","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14043207","data":{"address":{"country":"England","locality":"Alsager","postal_code":"ST7 2HA","premises":"68f Crewe Road","region":"Stoke On Trent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"d6531900edd28ef141338409b1a981dfaabf5e76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"RL ACCOUNTANCY ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Stephanie Laura Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043207/persons-with-significant-control/individual/n24WFmpzG-8okNnOjRK4XqtvTOw"},"name":"Miss Stephanie Jones","name_elements":{"forename":"Stephanie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12441013","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"e5f2eee4a8aa2770ea4f6ae690d203e9b24f5019","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Aviral Koirala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441013/persons-with-significant-control/individual/8W3AcvjPXgpOBknqhVquJDOkOhI"},"name":"Mr Aviral Koirala","name_elements":{"forename":"Aviral","surname":"Koirala","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441783","data":{"address":{"address_line_1":"Bic Wearfield","address_line_2":"Sunderland Enterprise Park East","country":"England","locality":"Sunderland","postal_code":"SR5 2TA","premises":"Unit C1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"46d0cab1330ff562ded9e03c1e38f98476fcb87a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441783/persons-with-significant-control/individual/DCFHV0vIGj6Y2UHjWmBIRj2xgwo"},"name":"Mr Michael Adam Mather","name_elements":{"forename":"Michael","middle_name":"Adam","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"10708187","data":{"address":{"address_line_1":"Floor 11, 45 Church Street","country":"England","locality":"Birmingham","postal_code":"B3 2RT","premises":"C/O Penningtons Manches Cooper Llp"},"etag":"dd7ec589a4101d3bf2fe9666c8ea9d5ea550232a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"03430230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10708187/persons-with-significant-control/corporate-entity/rfbA6dK6XkADedBM0bcIJfdFTKQ"},"name":"Alliance Automotive Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14043346","data":{"address":{"address_line_1":"Old Queen Street","country":"England","locality":"London","postal_code":"SW1H 9HP","premises":"24"},"etag":"df33d0f7984b222b76514f3b0fbc62f69f9e96c0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14039958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043346/persons-with-significant-control/corporate-entity/95wFIqpWzSGk5h2z8OBJko5yK_Q"},"name":"Agora Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043487","data":{"address":{"address_line_1":"Lincoln Drive","country":"England","locality":"Ashton-In-Makerfield","postal_code":"WN4 9HX","premises":"97","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"e6c828021f261820648936d9c0305f2f9693b62b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043487/persons-with-significant-control/individual/1JlaMSsUG3yA0dDqxO2n_18Ig-E"},"name":"Mr Adam Paul Kelly","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12442563","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK2 2PY","premises":"4"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"746507d7234079c2bdbb397ef8613a1e0a0143a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12442563/persons-with-significant-control/individual/stGM92eiuusg0CcKSpHp4RrFRbs"},"name":"Mrs Dace Bogdeva","name_elements":{"forename":"Dace","surname":"Bogdeva","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"14043347","data":{"address":{"address_line_1":"Alexandra Road","address_line_2":"Mutley","country":"England","locality":"Plymouth","postal_code":"PL4 7JT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"049d08111caaa2c2e180523c6b532de0ba831ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/14043347/persons-with-significant-control/individual/PjNRCFwQdISErGOnH1b-T9VCD8A"},"name":"Mrs Jeangena Ablaza Bautista","name_elements":{"forename":"Jeangena","middle_name":"Ablaza","surname":"Bautista","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12441783","data":{"address":{"address_line_1":"Unity Terrace","country":"England","locality":"Stanley","postal_code":"DH9 7JR","premises":"15"},"ceased_on":"2020-05-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ed81c581283ec4172f10e38fa480a889431bef9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12441783/persons-with-significant-control/individual/yrFsMyjqxFikkbKsrm9glzy1QfQ"},"name":"Mr Kevin Atkinson","name_elements":{"forename":"Kevin","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12442572","data":{"address":{"address_line_1":"Charleston Road","country":"England","locality":"Eastbourne","postal_code":"BN21 1SF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f98224a7d53cfe5cee2f09cc940ce46bec080117","kind":"individual-person-with-significant-control","links":{"self":"/company/12442572/persons-with-significant-control/individual/akpPK6Y7_XYTBiQI1Y6JefsBX5E"},"name":"Adam Gladwin","name_elements":{"forename":"Adam","surname":"Gladwin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"09086053","data":{"address":{"address_line_1":"2b Shafton Lane","country":"England","locality":"Leeds","postal_code":"LS11 9QY","premises":"Flat 2"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"bd5c949a8fa40cd90eff93886fe3bc53f8607ee8","kind":"individual-person-with-significant-control","links":{"self":"/company/09086053/persons-with-significant-control/individual/mkt58d_BRud5dscM_MZcc76LQKI"},"name":"Mr Schmalbach Ferenc","name_elements":{"forename":"Schmalbach","surname":"Ferenc","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"14043496","data":{"address":{"address_line_1":"8 Blackwall Way","country":"England","locality":"London","postal_code":"E14 9GN","premises":"Flat 207 Proton Tower"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"6de35ea2628ed67d7874ce98d175c0421adc8650","kind":"individual-person-with-significant-control","links":{"self":"/company/14043496/persons-with-significant-control/individual/o0N0d6TNPki-q7sKInpYvKCxQ1g"},"name":"Mr Olim Makhkamov","name_elements":{"forename":"Olim","surname":"Makhkamov","title":"Mr"},"nationality":"Tajik","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043666","data":{"address":{"address_line_1":"Howard's Way","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9FU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"092494055371c35e69cddaa62e8ad2a5856ad6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14043666/persons-with-significant-control/individual/4k4048lbZbwxEgbYOqVOf1yrEkA"},"name":"Mr Louis Edward Boyle","name_elements":{"forename":"Louis","middle_name":"Edward","surname":"Boyle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043207","data":{"address":{"country":"England","locality":"Alsager","postal_code":"ST7 2HA","premises":"68f Crewe Road","region":"Stoke On Trent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4afd7b21b7731005a4b41802ed123a55169202ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"RL ACCOUNTANCY ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Craig Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043207/persons-with-significant-control/individual/l8JRKVC-Fk8_0FkLgCeU3cI0IOY"},"name":"Craig Adams","name_elements":{"forename":"Craig","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14043486","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"234ace8a66de49060ba57aa970d0de2f5e522123","kind":"individual-person-with-significant-control","links":{"self":"/company/14043486/persons-with-significant-control/individual/yIf_44-G5BXPbB9mNe8ku3XPjcI"},"name":"Mr Patrick Angel Oboma","name_elements":{"forename":"Patrick","middle_name":"Angel","surname":"Oboma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11312913","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f283d1b6f95a53d488aab754741bda529f76d428","kind":"individual-person-with-significant-control","links":{"self":"/company/11312913/persons-with-significant-control/individual/AKic05rtar-KfDiAq88wSay-siA"},"name":"Mr Luke Potter","name_elements":{"forename":"Luke","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12441013","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"8702ab86048b919cfb03d72f0e63d477224b6ff6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"WALTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Bipana Katwal Koirala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441013/persons-with-significant-control/individual/NkAjXbFoW7yc2yWWQwk5jxt7evM"},"name":"Dr Bipana Katwal Koirala","name_elements":{"forename":"Bipana","middle_name":"Katwal","surname":"Koirala","title":"Dr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441023","data":{"address":{"address_line_1":"286-288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 2-5 Croxted Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"6ea13b3209ff3f25fd0973b0615662af651d32a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441023/persons-with-significant-control/individual/joy8I6DaPlm9QOGeTtsO1-Ou9qY"},"name":"Mr Mustapha Mohammed","name_elements":{"forename":"Mustapha","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"11040986","data":{"address":{"address_line_1":"Colville Road","country":"England","locality":"London","postal_code":"W3 8BL","premises":"35"},"ceased_on":"2025-09-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9c2dfccd81c34c9d8c18d138d0c4aab467d86e59","kind":"individual-person-with-significant-control","links":{"self":"/company/11040986/persons-with-significant-control/individual/t4esXV8NGnvSznLO8NAXWYv5v7w"},"name":"Mr Adam Mohammed Ghoul","name_elements":{"forename":"Adam","middle_name":"Mohammed","surname":"Ghoul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"03768267","data":{"address":{"address_line_1":"Markgrafenstrasse","country":"Germany","locality":"Berlin 10117","premises":"23"},"ceased_on":"2022-11-14","etag":"e05977c03e4958e9d93a735a27c5dd72cb43744d","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Corporate","place_registered":"Berlin - Charlottenburg","registration_number":"Hrb 36569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03768267/persons-with-significant-control/corporate-entity/ioDfZbkhNU60S4dRAsX_qZBcMuk"},"name":"Sefe Securing Energy For Europe Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12441792","data":{"address":{"address_line_1":"Drummond Street","country":"England","locality":"London","postal_code":"NW1 3HZ","premises":"Schafer House 168-182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"3da6ac50879e0f921db13ca6bc65bcea47fe0abc","kind":"individual-person-with-significant-control","links":{"self":"/company/12441792/persons-with-significant-control/individual/zHvxFxvoBLI9Oskp5pL7ZxUHBdY"},"name":"Markus Andreas Keiblinger","name_elements":{"forename":"Markus","middle_name":"Andreas","surname":"Keiblinger"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441022","data":{"address":{"address_line_1":"23-27 King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"Kings Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"729b8b0e3095fe2a8f3512655e305137ee5efc8d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"KPFA LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"DOMINIK DABROWSKI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441022/persons-with-significant-control/individual/T1yqwEqoPJNAuQbOdnQP9wWxSWA"},"name":"Mr Dominik Dabrowski","name_elements":{"forename":"Dominik","surname":"Dabrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-04"}}
{"company_number":"12441792","data":{"address":{"address_line_1":"Lebus Street","address_line_2":"North Lodge","country":"England","locality":"London","postal_code":"N17 9FQ","premises":"Flat 5"},"ceased_on":"2021-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"e313a5e813879f2ffa186fd52dd5f0339df296b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12441792/persons-with-significant-control/individual/VbS8y9OPfuV8SqoSC_sBMsF_oU0"},"name":"Boyang Liu","name_elements":{"forename":"Boyang","surname":"Liu"},"nationality":"Chinese","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441023","data":{"address":{"address_line_1":"286-288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 2-5 Croxted Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"a3be42917a7efb23248877fb311632d705b01d42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441023/persons-with-significant-control/individual/UdnPVob1FQXFlG_MQWBithhDp_Q"},"name":"Mr Paul John Long","name_elements":{"forename":"Paul","middle_name":"John","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"14043497","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"NW4 2HE","premises":"Flat 5 Collingwood Court"},"ceased_on":"2023-04-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"74c736a0ed070aefd670d3ec21c7b4554880dc95","kind":"individual-person-with-significant-control","links":{"self":"/company/14043497/persons-with-significant-control/individual/OAcq9rseEfNJ_GgXUXgb4QrRkzE"},"name":"Mr Samuel Ebert","name_elements":{"forename":"Samuel","surname":"Ebert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12443606","data":{"address":{"address_line_1":"Fleetwood Road","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 1SB","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1946},"etag":"5e892b5e4c4a11a59ff9b5d6725be89d1c0abcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12443606/persons-with-significant-control/individual/q3I-ihogS3vKfLNzSI5yfHpQy6o"},"name":"Mr Stuart Rodney Smith","name_elements":{"forename":"Stuart","middle_name":"Rodney","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12441803","data":{"address":{"address_line_1":"Town Lands Close","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0BQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f7666c1d2dc67c1da434241528c74100da81ae84","kind":"individual-person-with-significant-control","links":{"self":"/company/12441803/persons-with-significant-control/individual/t3-jHh8KyNq62QyrjDnau61RKvs"},"name":"Adele Phillips","name_elements":{"forename":"Adele","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12443042","data":{"address":{"address_line_1":"Cornwall Place","country":"England","locality":"Leamington Spa","postal_code":"CV32 6DT","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"397b6b0c8f54a6de91eade0e648c1e11b9560f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443042/persons-with-significant-control/individual/7lYdTG9wAca-bYJoNDKIhLixzVg"},"name":"Dr Jose Maia Costa","name_elements":{"forename":"Jose","middle_name":"Maia","surname":"Costa","title":"Dr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14043907","data":{"address":{"address_line_1":"Wild Wings,  Greenfield,  Christmas Common","country":"United Kingdom","locality":"Watlington","postal_code":"OX49 5HF","premises":"Wild Wings","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"d8ad5b9d019b6ad9adbbd9f83a7c1725282e579f","kind":"individual-person-with-significant-control","links":{"self":"/company/14043907/persons-with-significant-control/individual/-KFsT4iT-CzzVxcoIsznujK2Vg4"},"name":"Mrs Denise Jane Leicester","name_elements":{"forename":"Denise","middle_name":"Jane","surname":"Leicester","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12444603","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"f02a09593e34406be39b53c32d65564b80de279e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444603/persons-with-significant-control/individual/4MESUwS-IhDd2l5oDcaM0R41Hus"},"name":"Mr Mark Anthony Smith","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12445393","data":{"address":{"address_line_1":"Woodseats Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0TB","premises":"Cfc House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"ac1c9094aa2daa1a47c59c0de21055d07326f070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445393/persons-with-significant-control/individual/B88oJs3KJcBBID7IArtnXyJQVmo"},"name":"Mr Ben Sequerra","name_elements":{"forename":"Ben","surname":"Sequerra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14044267","data":{"address":{"address_line_1":"Bierton","locality":"Aylesbury","postal_code":"HP22 5DL","premises":"144 Aylesbury Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"6ca81085680da66c1abb49499e1a721a0d3310ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14044267/persons-with-significant-control/individual/wZRU09UaHToD9M8wDKSdSCrU0g0"},"name":"Mr Jonathan Laurence Pool","name_elements":{"forename":"Jonathan","middle_name":"Laurence","surname":"Pool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044656","data":{"address":{"address_line_1":"Monarch Street","country":"England","locality":"Aylesbury","postal_code":"HP18 0JP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"ec6dc761e378edbfa415c054bb7963974432d261","kind":"individual-person-with-significant-control","links":{"self":"/company/14044656/persons-with-significant-control/individual/x_YgDbOSUsgdVkTcVjq9f9XC1dU"},"name":"Miss Daphne Boateng","name_elements":{"forename":"Daphne","surname":"Boateng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12447432","data":{"address":{"address_line_1":"Peartree Avenue","country":"England","locality":"Southampton","postal_code":"SO19 7RB","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"e9832dc7da32e6bb991aa1e3648bcd5325734d27","kind":"individual-person-with-significant-control","links":{"self":"/company/12447432/persons-with-significant-control/individual/OJFlz2FvXJe7hBeHeo5-qAH21Js"},"name":"Mr Robert David Page","name_elements":{"forename":"Robert","middle_name":"David","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"06709883","data":{"address":{"address_line_1":"Grafton Street","country":"England","locality":"Manchester","postal_code":"M13 9XX","premises":"48"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"435f205d79533cce371112f346a8953b09c3e1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06709883/persons-with-significant-control/individual/0_fABMvIooveGwckLY-1XNLcoXs"},"name":"Mr Ryan Guest","name_elements":{"forename":"Ryan","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06335317","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Rochford","postal_code":"SS4 1DB","premises":"32-38"},"etag":"1aaf55514d4635d9cef018c3fa7b5d022944f1c9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5688133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06335317/persons-with-significant-control/corporate-entity/c0WNh0dqBbSG7B3OjRZMpmozOMc"},"name":"Gwiz 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12443062","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Burton  Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor Suite 1a Rossett Business Village"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"01d317728904cce9638bde84b1fdd67d1f76b41f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443062/persons-with-significant-control/individual/9G2lEaNS_CUc8nSY-kutbGv9c00"},"name":"Mrs Victoria Jane Heathfield","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Heathfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14044046","data":{"address":{"address_line_1":"65a Mason Street","address_line_2":"Edge Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 3EN","premises":"Ground Floor Room 1","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"37f8a03677c47725f97854586c87bc54c749e56e","kind":"individual-person-with-significant-control","links":{"self":"/company/14044046/persons-with-significant-control/individual/su6u4_CcBKlQ3VA4cARy5MbCcBk"},"name":"Yang Xu","name_elements":{"forename":"Yang","surname":"Xu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12424093","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-08-19","country_of_residence":"India","date_of_birth":{"month":1,"year":1966},"etag":"774b3f57e3ca845ecde29a3610a669efd706306f","kind":"individual-person-with-significant-control","links":{"self":"/company/12424093/persons-with-significant-control/individual/sLClMg7QDr1t1ni9YDnTbT2rUmw"},"name":"Mrs Madhuben Narotambhai Prajapati","name_elements":{"forename":"Madhuben","middle_name":"Narotambhai","surname":"Prajapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-30"}}
{"company_number":"12446692","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6DU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"c2731c4f9e89c89ccef67a2881806a649faf957c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446692/persons-with-significant-control/individual/Y5diDYXD1qHBY9W4B16RnsWIn8g"},"name":"Mr Philip Mclaughlin","name_elements":{"forename":"Philip","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12446703","data":{"address":{"address_line_1":"Cotton Lane","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9FA","premises":"1 Gantry Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"1abcadbbe9a62a1cb1598a5b8d11c3b1b57e4835","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446703/persons-with-significant-control/individual/R1QQmzcBb-lqFxePK6hgvyd5yX8"},"name":"Mrs Anor-Yaba Asante","name_elements":{"forename":"Anor-Yaba","surname":"Asante","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12459516","data":{"address":{"address_line_1":"Sandhurst Lane","address_line_2":"Sandhurst","country":"England","locality":"Gloucester","postal_code":"GL2 9NZ","premises":"The Greenhouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"51b87695f185133b7f26afe11a523615cc9ced9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459516/persons-with-significant-control/individual/Kpe5TS6xI7H1Igzu_qVr-iQKBNo"},"name":"Mrs Susan Elizabeth Corbin","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Corbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14045386","data":{"address":{"address_line_1":"Latimer Court","address_line_2":"Earlswood","country":"England","locality":"Redhill","postal_code":"RH1 6HR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d6cd89f7adcb6c9c69c2240e20e2f9943a8bf4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14045386/persons-with-significant-control/individual/2Rj-uC5iNOIrHHc6nW528gXX5P8"},"name":"Miss Lucy Maria Dewhurst","name_elements":{"forename":"Lucy","middle_name":"Maria","surname":"Dewhurst","title":"Miss"},"nationality":"Italian,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12443043","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"00abceccd02c336b1505dd10a3abe3a580b4f57a","kind":"individual-person-with-significant-control","links":{"self":"/company/12443043/persons-with-significant-control/individual/Sh9nzmNrFAxXf1JayyURCMDvtNk"},"name":"Mr David Paul Mckendry","name_elements":{"forename":"David","middle_name":"Paul","surname":"Mckendry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14043907","data":{"address":{"address_line_1":"Wild Wings,  Greenfield,  Christmas Common","country":"United Kingdom","locality":"Watlington","postal_code":"OX49 5HF","premises":"Wild Wings","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"bb777589833d7418876994b031e5771ac9e91e88","kind":"individual-person-with-significant-control","links":{"self":"/company/14043907/persons-with-significant-control/individual/piYJ9KTNYyAd_jrEYhhzgtK7Cf8"},"name":"Mr John William Leicester","name_elements":{"forename":"John","middle_name":"William","surname":"Leicester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12444603","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"57f0ddb579992015818fdbc246707ab64fae9a31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444603/persons-with-significant-control/individual/gjQGNaZHiMZ2P415lurH5gIXUD4"},"name":"Mrs Claudine Robertson-Smith","name_elements":{"forename":"Claudine","surname":"Robertson-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14044157","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"London","postal_code":"NW10 1JT","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"e2fbe599dc9c486b57466833ac3a234650ea5ced","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044157/persons-with-significant-control/individual/mBURL9qs60rraSoYmMVCPdH_McU"},"name":"Mr Yat On Cheng","name_elements":{"forename":"Yat","middle_name":"On","surname":"Cheng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"NI687436","data":{"address":{"address_line_1":"Skeagh Road","address_line_2":"Dromara","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 2QD","premises":"37"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1988},"etag":"c0b69c4df5b658a8b36277110919691964eaf4f4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687436/persons-with-significant-control/individual/x3s8hWt3BfZplk0hd5yZx_1eYdQ"},"name":"Devkaran Chhanga","name_elements":{"forename":"Devkaran","surname":"Chhanga"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044656","data":{"address":{"address_line_1":"Monarch Street","country":"England","locality":"Aylesbury","postal_code":"HP18 0JP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"dc9936a2f190aed288922f814bc57afcf40fe7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14044656/persons-with-significant-control/individual/2pMTaQ9DFOTq0hrG_zzcHmg85uY"},"name":"Miss Marissa Napp","name_elements":{"forename":"Marissa","surname":"Napp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12447432","data":{"address":{"address_line_1":"Peartree Avenue","country":"England","locality":"Southampton","postal_code":"SO19 7RB","premises":"210"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"441f9d44d7ea380a9abc16bdc2bcc9cc63345864","kind":"individual-person-with-significant-control","links":{"self":"/company/12447432/persons-with-significant-control/individual/4FfPjBmblzRNV5-e3e1zKAQGneo"},"name":"Mrs Natalie Dawn Page","name_elements":{"forename":"Natalie","middle_name":"Dawn","surname":"Page","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14043776","data":{"address":{"address_line_1":"Belthorn Road","address_line_2":"Belthorn","country":"England","locality":"Blackburn","postal_code":"BB1 2NN","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"02767fef7306ffc3087b939cb193ba4aab7613ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043776/persons-with-significant-control/individual/SN4iOVKfpxJdcDLpsxHPgSAvaBc"},"name":"Mr Waqqas Ammer Malik","name_elements":{"forename":"Waqqas","middle_name":"Ammer","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12443922","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"f35691a0fcd1081fef7422dce294da11c9389eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12443922/persons-with-significant-control/individual/XwkmmAIRcBZmI9kQhxLJ1cBzmhM"},"name":"Stephen Taylor","name_elements":{"forename":"Stephen","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14015947","data":{"address":{"address_line_1":"26 Elmtree Road","country":"England","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court"},"ceased_on":"2023-03-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"ae5e2bfe38e50a118c729e6a3ad11b8551da726b","kind":"individual-person-with-significant-control","links":{"self":"/company/14015947/persons-with-significant-control/individual/DWYx5q9uz5mDSp9JoHf5MAAx3Ag"},"name":"Norman James Parker","name_elements":{"forename":"Norman","middle_name":"James","surname":"Parker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12445952","data":{"address":{"address_line_1":"Skull House Lane","address_line_2":"Appley Bridge","country":"England","locality":"Wigan","postal_code":"WN6 9DB","premises":"Blackthorn House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bf5b3dad1688eef35e318b5a6d1aec8cf7ed9967","kind":"individual-person-with-significant-control","links":{"self":"/company/12445952/persons-with-significant-control/individual/KKJNjEidqvqXbIq3S0lZjkq7zEw"},"name":"Mr Graham Philip Shipley","name_elements":{"forename":"Graham","middle_name":"Philip","surname":"Shipley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12446692","data":{"address":{"address_line_1":"Oxford Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6DU","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4e2043f35f55cae4b23870c69ca78cdb8e9fcd05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446692/persons-with-significant-control/individual/ljpNp-UfNpp4vV0nZZtgdfLMneU"},"name":"Mrs Linda Marie Mclaughlin","name_elements":{"forename":"Linda","middle_name":"Marie","surname":"Mclaughlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447022","data":{"address":{"address_line_1":"Blackthorn House","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"bddb2f787b97ea31c9f7e0d21e3dc2b302b21987","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447022/persons-with-significant-control/individual/yJohftRFneLJb4RQoytvlOwep6M"},"name":"Mr Sean Walsh","name_elements":{"forename":"Sean","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"00653307","data":{"address":{"address_line_1":"Sundella House","address_line_2":"Castlegate","locality":"Malton","postal_code":"YO17 7EE","region":"North Yorkshire"},"ceased_on":"2025-01-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"d04a8e1b038554c6e3c562cef8430e920450c4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/00653307/persons-with-significant-control/individual/pqK-46_oP_4zYtDA_cPD9tMx_HU"},"name":"Mrs Tessa Marie Goodwin","name_elements":{"forename":"Tessa","middle_name":"Marie","surname":"Goodwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-27"}}
{"company_number":"12442612","data":{"address":{"country":"England","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e72ed73ae62b7f23192ae32637aada08c7310c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442612/persons-with-significant-control/individual/RObUJ-A6Av1RQL2gPemEhPB6fNY"},"name":"Mr Mohamed Hussein","name_elements":{"forename":"Mohamed","surname":"Hussein","title":"Mr"},"nationality":"Dominican","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-04"}}
{"company_number":"14043906","data":{"address":{"address_line_1":"Arran Walk","country":"England","locality":"London","postal_code":"N1 2QB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b499ba8912223dc7b7bf09dbf9552930d79264c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14043906/persons-with-significant-control/individual/McIFkl5qFUcOCq1cRiOQ26t0NTo"},"name":"Mr Chikwuemeka Emmanuel Eze","name_elements":{"forename":"Chikwuemeka","middle_name":"Emmanuel","surname":"Eze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044037","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"1173cf41e53f357b1ff243c328c86a0ae8d4b126","kind":"individual-person-with-significant-control","links":{"self":"/company/14044037/persons-with-significant-control/individual/mOcIRtkVnp28AxPLqtZ_xNyu6oY"},"name":"Shemarlle Kenton-O'Meally","name_elements":{"forename":"Shemarlle","surname":"Kenton-O'Meally"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044157","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"London","postal_code":"NW10 1JT","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"0e27b551225f9c747c3ceffbfcc0c065768ba168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044157/persons-with-significant-control/individual/0HUFYyrK4ijBu-zu3c9Jbav2fQ0"},"name":"Mr Nuen-Fan Lau","name_elements":{"forename":"Nuen-Fan","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12445992","data":{"address":{"address_line_1":"Meyley Crescent","country":"United Kingdom","locality":"Milford Haven","postal_code":"SA73 2PF","premises":"50"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"a50672597f8220299462a481f4355774e62f3087","kind":"individual-person-with-significant-control","links":{"self":"/company/12445992/persons-with-significant-control/individual/O1tTm0GyxZq6533uLC6OtcK1e-4"},"name":"Natasha Elizabeth Taylor","name_elements":{"forename":"Natasha","middle_name":"Elizabeth","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12446703","data":{"address":{"address_line_1":"Cotton Lane","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9FA","premises":"1 Gantry Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"18c9f3b1c08ee15fc39cf55d4bcd2e87436e6dbd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446703/persons-with-significant-control/individual/OGh8mgqL0F2BhHPB-ZQEqt5CCdg"},"name":"Mr Felix Asante","name_elements":{"forename":"Felix","surname":"Asante","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14044797","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":10,"year":1988},"etag":"03e4e749cf789b0086ff5b7ca877debf8d38a3d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Yong Zhi Timothy Quek"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044797/persons-with-significant-control/individual/T2pjSpgrhk2Skx7BLo8Dz-7u4Zo"},"name":"Mr Yong Zhi Timothy Quek","name_elements":{"forename":"Yong","middle_name":"Zhi Timothy","surname":"Quek","title":"Mr"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11749817","data":{"address":{"address_line_1":"Hedley Court","address_line_2":"Boothferry Road","country":"United Kingdom","locality":"Goole","postal_code":"DN14 6AA","premises":"Suite One","region":"East Yorkshire"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"73b5d117e0778e67e3d3752be52c1fb145fd82cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11749817/persons-with-significant-control/individual/siIdwfHOQxdHuYiS2pn08hK2uTQ"},"name":"Mr Simon David Blinkhorn","name_elements":{"forename":"Simon","middle_name":"David","surname":"Blinkhorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14043667","data":{"address":{"address_line_1":"Dodwell Lane","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 1AQ","premises":"4 St. Leonards View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"8a184560291330cd06a208b2a640178548f9184d","kind":"individual-person-with-significant-control","links":{"self":"/company/14043667/persons-with-significant-control/individual/iVbU-gTzolOFA9lcaevbHDM1ns4"},"name":"Mrs Karen Anne George","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"George","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12443062","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Burton  Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"First Floor Suite 1a Rossett Business Village"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"ea726dd553388095d99d88caa9033d036361bdb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443062/persons-with-significant-control/individual/WKl27t0Mei7soSLmgo6i-XzbS8k"},"name":"Mrs Clara Jayne Hughes","name_elements":{"forename":"Clara","middle_name":"Jayne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14044036","data":{"address":{"address_line_1":"Gammon Close","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2JS","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5375c6730e72ee0f402c66159bd9498109d22cb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044036/persons-with-significant-control/individual/rjik0Zs3Kuxyr_zSDpYg47uTEso"},"name":"Mrs Michelle Anne Mcintyre","name_elements":{"forename":"Michelle","middle_name":"Anne","surname":"Mcintyre","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12444623","data":{"address":{"address_line_1":"Mosley Street","address_line_2":"Unit 6, Abbey House","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3LW","premises":"74","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"658c798d128e1e12805993ffed16060b896006ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12444623/persons-with-significant-control/individual/gVgO5syhCG7_7HWjmkE2MLsQmas"},"name":"Dr Peng Fan","name_elements":{"forename":"Peng","surname":"Fan","title":"Dr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14044266","data":{"address":{"address_line_1":"Lordsome Road","locality":"Morecambe","postal_code":"LA3 1JB","premises":"18"},"ceased_on":"2022-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"93cf11ebe99d63ae4664becae2021da2becc6269","kind":"individual-person-with-significant-control","links":{"self":"/company/14044266/persons-with-significant-control/individual/qnFGsg3AmVc41x9QCWGu4bFUkcE"},"name":"Suzannah Walsh","name_elements":{"forename":"Suzannah","surname":"Walsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044467","data":{"address":{"address_line_1":"Arley Drive","country":"England","locality":"Widnes","postal_code":"WA8 4XU","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"73005136ab5e95eca08f05751cd9239a68a566fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14044467/persons-with-significant-control/individual/qjqOwZdzviscJyeg27oGA_fjfrg"},"name":"Mr Jordan Patrick Ali-Obalokun","name_elements":{"forename":"Jordan","middle_name":"Patrick","surname":"Ali-Obalokun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12447422","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Hampshire","postal_code":"RG28 7AD","premises":"3d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"acf43b4ecb0851d0463b8067fb8f5b0b7b99ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/12447422/persons-with-significant-control/individual/ZR7NB6WJU1GXKwZgUa7LEvxqpt0"},"name":"Mr Savas Kaya","name_elements":{"forename":"Savas","surname":"Kaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447763","data":{"address":{"address_line_1":"1 Castle Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9QD","premises":"Fab Accountants Ltd, Castle Court"},"ceased_on":"2020-12-23","etag":"e120fcd624e3c06579b37dd4278d72c75b62468e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12422429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447763/persons-with-significant-control/corporate-entity/1XD7WHoePsNTol8ybPipkM3gWlY"},"name":"Mhd Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14043666","data":{"address":{"address_line_1":"Howard's Way","address_line_2":"Bradwell","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9FU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"cad9dbbf394c4a77cef5296b747ff247e7997d23","kind":"individual-person-with-significant-control","links":{"self":"/company/14043666/persons-with-significant-control/individual/JIEsy9SbXXxjVRENM607G-PRpDs"},"name":"Mrs Kayleigh Louise Boyle","name_elements":{"forename":"Kayleigh","middle_name":"Louise","surname":"Boyle","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12443052","data":{"address":{"address_line_1":"2 New Road","address_line_2":"Brading","country":"United Kingdom","locality":"Sandown","postal_code":"PO36 0DT","premises":"Arnold House","region":"Isle Of Wight"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1990},"etag":"7ce86349f66ac6132dacad38184a4488972d03c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443052/persons-with-significant-control/individual/IMEQgXqI5JnFsF-uQpuXmNCy0YI"},"name":"Lena Younes","name_elements":{"forename":"Lena","surname":"Younes"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"11914626","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","premises":"Citigroup Centre"},"etag":"5481021b8b510b2ac798cfad56c2bc9230652a85","identification":{"legal_authority":"Uk","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11914626/persons-with-significant-control/corporate-entity/-vyezGFEhlg2qFxLPM7QwlP6ynQ"},"name":"Citibank Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-16"}}
{"company_number":"04731153","data":{"address":{"address_line_1":"Bedford Road","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8BH","premises":"150 Bedford Road Kempston Bedford England"},"etag":"ca66aab16f7231cddbf8d90aba62a2d97dd20f75","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12380161"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04731153/persons-with-significant-control/corporate-entity/8zj2SybfuCI8BhKtXTxNOyGEvio"},"name":"Wilbur Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"14044166","data":{"address":{"address_line_1":"Delius Close","country":"England","locality":"Basingstoke","postal_code":"RG22 4DS","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"1c797aac2a7fc51c99b9499c0853cc9c000aef86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044166/persons-with-significant-control/individual/t--f6yoyTjACShWKEx1GV0HbaLg"},"name":"Mr Steven Peach","name_elements":{"forename":"Steven","surname":"Peach","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14028537","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"ba588b95f93f8db875bed5ff47a0b96ab73d5f9d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028537/persons-with-significant-control/individual/41A0UGA1CB-5D_t9xaL-1oLr5DU"},"name":"Mr Jasraj Singh Sidhu","name_elements":{"forename":"Jasraj","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044657","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1988},"etag":"7c19bb2095c5733a7626022547629c4c368cd952","kind":"individual-person-with-significant-control","links":{"self":"/company/14044657/persons-with-significant-control/individual/pwE7WhWGGmmjWQyEMqwvVm8Zk14"},"name":"Mr Nebojsa Krsmanovic","name_elements":{"forename":"Nebojsa","surname":"Krsmanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12447443","data":{"address":{"address_line_1":"Boycroft Avenue","country":"England","locality":"London","postal_code":"NW9 8AL","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"b9c3e40ffc642a469bfa3fe4cff70e92b3fb690c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447443/persons-with-significant-control/individual/kBR6Ov956YjEEVpz4Mo2FYu7pPo"},"name":"Mr Sayed Tariq Khaleqi","name_elements":{"forename":"Sayed","middle_name":"Tariq","surname":"Khaleqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12442573","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"0bf1dac72c2beb03264509b33ae3aa63d1adea32","kind":"individual-person-with-significant-control","links":{"self":"/company/12442573/persons-with-significant-control/individual/fmltJCB5IeZJ_ZvfXfWNKpTdqKU"},"name":"Mr Peter Fereniec","name_elements":{"forename":"Peter","surname":"Fereniec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"14043777","data":{"address":{"address_line_1":"Gloucester Road","country":"England","locality":"London","postal_code":"E17 6AF","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b6ea565e22d8bbed539b61ff8f259f04bd5cb049","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043777/persons-with-significant-control/individual/PE6WkmlFWUWk8bKUHunynGxvRC4"},"name":"Ms Cheryl Pamela Solomon","name_elements":{"forename":"Cheryl","middle_name":"Pamela","surname":"Solomon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12279662","data":{"address":{"address_line_1":"Honeypot Lane","country":"England","locality":"London","postal_code":"NW9 9QX","premises":"30"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"0fff1cf64526821811fde827bf96a03a2a2e3780","kind":"individual-person-with-significant-control","links":{"self":"/company/12279662/persons-with-significant-control/individual/iL5Q03iLwX5Vrdw0d_XT4i4mSZM"},"name":"Mr Abdul Karim","name_elements":{"forename":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14044156","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Whestone","postal_code":"LE8 6LP","premises":"50","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"4c5499646a48e526abd867bd210098148825dc7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044156/persons-with-significant-control/individual/QwFyix5SmQetTKyC5KWxs0f06bk"},"name":"Mrs Bhavika Kanaiya Joshi","name_elements":{"forename":"Bhavika","middle_name":"Kanaiya","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12445962","data":{"address":{"address_line_1":"Bye Pass Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 5HQ","premises":"158"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"fedb68f77ee69906a32785aa029b75b6b5e18b91","kind":"individual-person-with-significant-control","links":{"self":"/company/12445962/persons-with-significant-control/individual/sRISZLTFchQSVIQod9eNV3HVoTw"},"name":"Mr Robert Brian Westerman","name_elements":{"forename":"Robert","middle_name":"Brian","surname":"Westerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"11092072","data":{"address":{"address_line_1":"Brampton Road","address_line_2":"Wath-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 6BG","premises":"1 Brampton Hall Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"936376dfd47570f47cb72d726c04a864394aa323","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11092072/persons-with-significant-control/individual/EbDUhBltA5cZ9V72KvtIbCGIB2U"},"name":"Mrs Jacqueline Jow","name_elements":{"forename":"Jacqueline","surname":"Jow","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12447023","data":{"address":{"address_line_1":"Sybil Street","country":"England","locality":"Carlisle","postal_code":"CA1 2DT","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"a63c5fa6fc86f5f5d263cdeb4f50f462abb6e4f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12447023/persons-with-significant-control/individual/ni_NXX5xBOF-l3inatzDaX_uo68"},"name":"Mr Jozsef Czibor","name_elements":{"forename":"Jozsef","surname":"Czibor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14045156","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Bodmin","postal_code":"PL31 2DU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"92a11601be153adf922866eae7f969442ca702d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14045156/persons-with-significant-control/individual/hbdWVQgOEEwdpHBriDD7BzBBPiY"},"name":"Mr Andre Filipe Reis Simoes","name_elements":{"forename":"Andre","middle_name":"Filipe Reis","surname":"Simoes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14043667","data":{"address":{"address_line_1":"Dodwell Lane","address_line_2":"Bursledon","country":"England","locality":"Southampton","postal_code":"SO31 1AQ","premises":"4 St. Leonards View"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"5da665c7f15e00db173b926255f87d35540599d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14043667/persons-with-significant-control/individual/GunFnsuhgQ97OZrqA7Cm8l31tX4"},"name":"Mr William Harry George","name_elements":{"forename":"William","middle_name":"Harry","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12443053","data":{"address":{"address_line_1":"Coniston Road","country":"England","locality":"Kings Langley","postal_code":"WD4 8BT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"97dc1009de7538301a2dcde635ef5af3d70c279f","kind":"individual-person-with-significant-control","links":{"self":"/company/12443053/persons-with-significant-control/individual/ubovmlJesK4qxNVxPELyJwd8_CM"},"name":"Mr Ciaran Patrick Walshe","name_elements":{"forename":"Ciaran","middle_name":"Patrick","surname":"Walshe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14044036","data":{"address":{"address_line_1":"Gammon Close","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2JS","premises":"8","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"dd1168c1389596e11222f0605f8f8a4d81d583c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044036/persons-with-significant-control/individual/hTqxMfemHurhfrGK7aicoClTHjg"},"name":"Mr Anthony Robert Mcintyre","name_elements":{"forename":"Anthony","middle_name":"Robert","surname":"Mcintyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"SC653632","data":{"address":{"address_line_1":"East Farm Of Gilmerton","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8TQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"7efb0f6ac46a7573cc04ac096b929c38ea1e45e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653632/persons-with-significant-control/individual/H7Jnv8bVrcxWT3Ja6HKpeozS--Q"},"name":"Miss Joanna Mcgregor","name_elements":{"forename":"Joanna","surname":"Mcgregor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"07128667","data":{"address":{"address_line_1":"Rutland Terrace","locality":"Stamford","postal_code":"PE9 2QD","premises":"3","region":"Lincolnshire"},"ceased_on":"2022-04-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"77faad0034b17b96d0ee1e793bd71a63ac91845c","kind":"individual-person-with-significant-control","links":{"self":"/company/07128667/persons-with-significant-control/individual/njSqTR5_YbX0SNVhJ0e-xuX_BzE"},"name":"Mr Robert Edward Moody","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"14044466","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"7a862f98a0394281d8ddee807606d691136fa2ef","kind":"individual-person-with-significant-control","links":{"self":"/company/14044466/persons-with-significant-control/individual/wd-iFlys-qGNJRpcP8eFd4k3C34"},"name":"Mr Steven Serpant","name_elements":{"forename":"Steven","surname":"Serpant","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"12447032","data":{"address":{"address_line_1":"Shadforth Close","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 2NG","premises":"29","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"91d787db63f174ba68378a2adabca16cef218427","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447032/persons-with-significant-control/individual/Sb7M6WnmEdmJ3F1PGBkdphhE1M8"},"name":"Mr Gavin Anthony Martin","name_elements":{"forename":"Gavin","middle_name":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12447763","data":{"address":{"address_line_1":"1 Castle Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 9QD","premises":"Fab Accountants Ltd, Castle Court"},"ceased_on":"2020-12-23","etag":"fba640276b844cd8453c3d6c6d19bf731657d081","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12018411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447763/persons-with-significant-control/corporate-entity/WSTiwLAwUf-RDDO41ODujs2VRbA"},"name":"In5 Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12245622","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Redditch","postal_code":"B97 6DY","premises":"Brunswick House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"76dbbf944783f7b2cfb3415605918e0f0d334017","kind":"individual-person-with-significant-control","links":{"self":"/company/12245622/persons-with-significant-control/individual/4Ga0HkEfCnOXKTxufvDAMUqs3BU"},"name":"Mr Stephen William Braham","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Braham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"11929417","data":{"address":{"address_line_1":"Urb","address_line_2":"Horno De La Miera","country":"Spain","locality":"San Pedro De Alcantara","postal_code":"29678","premises":"Casa Kerabi","region":"Malaga"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1962},"etag":"8e3379b9aad9ca8b9bc1448414528a44aead40e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11929417/persons-with-significant-control/individual/S8ysGBegErgJoi200UUaVdRSVfY"},"name":"Andrew George Benson","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Benson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12444602","data":{"address":{"address_line_1":"Grantham Road","country":"England","locality":"London","postal_code":"E12 5NB","premises":"181","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"f9b278ac237e85b45615476ffe38d2e7943d885c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444602/persons-with-significant-control/individual/BZ21gmHIhPmZGUiy9FtY-i8VkK4"},"name":"Mr Danut Albei","name_elements":{"forename":"Danut","surname":"Albei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14044157","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"London","postal_code":"NW10 1JT","premises":"188"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"c2e46bd995cdbfa0835e81a731fb19ed2e1ba13f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044157/persons-with-significant-control/individual/kw_tAywwrSZCrePcXOMlsVvCpAM"},"name":"Miss Ka Yee Cheng","name_elements":{"forename":"Ka","middle_name":"Yee","surname":"Cheng","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12445972","data":{"address":{"address_line_1":"St. Sepulchre Gate West","country":"England","locality":"Doncaster","postal_code":"DN1 3AH","premises":"145"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1414c3667800ec7332c73e16b591b2eeae864c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12445972/persons-with-significant-control/individual/9NLJiQYI3WfOe-pruL4crwR02BA"},"name":"Mr Rory Boyd Docherty","name_elements":{"forename":"Rory","middle_name":"Boyd","surname":"Docherty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12446702","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7PG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"0df0a93f266b81e6371e7a543e4b0675a450fbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12446702/persons-with-significant-control/individual/dPH0d4CgY_8fMClqsb8Zbt5aT4I"},"name":"Mr Edward Onoriode Chikwe Nkemnacho","name_elements":{"forename":"Edward","middle_name":"Onoriode Chikwe","surname":"Nkemnacho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14044796","data":{"address":{"address_line_1":"117 Gorsebrook Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0PD","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"1ddff0a5f93b8ee51578fae86b68f3962cb7c515","kind":"individual-person-with-significant-control","links":{"self":"/company/14044796/persons-with-significant-control/individual/DHlwhWotcN9LStZBDDz1txj0IHs"},"name":"Mr Tomas Balciunas","name_elements":{"forename":"Tomas","surname":"Balciunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045157","data":{"address":{"address_line_1":"Mount Street","address_line_2":"Hednesford","country":"United Kingdom","locality":"Cannock","postal_code":"WS12 4DB","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a7960bc8d937ca5f05c30e949f4bc06352cc77e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045157/persons-with-significant-control/individual/KrbkYoq8LPZPUmOri2nbqMY1eDM"},"name":"Mrs Surinderpal Kaur","name_elements":{"forename":"Surinderpal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045596","data":{"address":{"address_line_1":"Avenue Gardens","locality":"Hounslow","postal_code":"TW5 9RF","premises":"8","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6da22aaef7daa0c4831d648630b0707825a7fb02","kind":"individual-person-with-significant-control","links":{"self":"/company/14045596/persons-with-significant-control/individual/eyhVBx5x6OhQqb2Cekdsqn2FO4M"},"name":"Mr Karolis Gaizauskas","name_elements":{"forename":"Karolis","surname":"Gaizauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045777","data":{"address":{"address_line_1":"St. Augustines Road","country":"England","locality":"London","postal_code":"NW1 9RN","premises":"28c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"343bea61122e7b814407eca3055306c6878720d1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045777/persons-with-significant-control/individual/cMpcLSdrSrQSp8r8JYplyBtZ00g"},"name":"Ms Isabel Jonica Bush","name_elements":{"forename":"Isabel","middle_name":"Jonica","surname":"Bush","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12448662","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"233a6e00f9071efde7bbab69b93a56f7dc2103bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12448662/persons-with-significant-control/individual/w_PtFKnIbIiUxQBDysNDH4Al9LQ"},"name":"Mr Scott Anderson","name_elements":{"forename":"Scott","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"14046576","data":{"address":{"address_line_1":"Sycamore Road","country":"England","locality":"Tipton","postal_code":"DY4 9RW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f3b72835302a8af81d573b36b4e17012b976a36b","kind":"individual-person-with-significant-control","links":{"self":"/company/14046576/persons-with-significant-control/individual/aq-JT1CFoTzHVtHv0UsSD26layw"},"name":"Mr Matthew James Williams","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046806","data":{"address":{"address_line_1":"Rolle Street","country":"England","locality":"Exmouth","postal_code":"EX8 1HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"cf49f740c73808748b5b92bfd8108aff04de501d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046806/persons-with-significant-control/individual/GH3dHxiLdQUc_iw3pSkfqruqN2s"},"name":"Mr Abas Abdullah Muhedeen","name_elements":{"forename":"Abas","middle_name":"Abdullah","surname":"Muhedeen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"SC579232","data":{"address":{"address_line_1":"Unit B5, Davidson House","address_line_2":"Campus 1, Aberdeen Innovation Park","country":"Scotland","locality":"Balgownie Road, Bridge Of Don","postal_code":"AB22 8GT","premises":"Bill Smith Accountants","region":"Aberdeen"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1969},"etag":"e09d9f3522a787fcb47978ebd7d6fd3382d892ac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC579232/persons-with-significant-control/individual/BDOyS4sPrGxBM1S7ABp_8Z2XE4g"},"name":"Mrs Ritu Millar","name_elements":{"forename":"Ritu","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-11"}}
{"company_number":"12448422","data":{"address":{"address_line_1":"Goosecroft Road","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1JX","premises":"30","region":"United Kingdom"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"c36528663eba7d87f8fe6a5170eedbe2eba01579","kind":"individual-person-with-significant-control","links":{"self":"/company/12448422/persons-with-significant-control/individual/p23B5zHB8aeTBBaTROyrTPFOWr4"},"name":"Mr Ford Iain Heron-Stamp","name_elements":{"forename":"Ford","middle_name":"Iain","surname":"Heron-Stamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14046186","data":{"address":{"address_line_1":"Allison Road","country":"England","locality":"London","postal_code":"N8 0AP","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"7a2e9e0f0bc3b73b90abbbe4a9202f7f1ea40f97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046186/persons-with-significant-control/individual/fZZahJWjx2AzxFlRi1rC1jzaAus"},"name":"Mr Mohammed Munaim Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Munaim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12448673","data":{"address":{"address_line_1":"Sanford Walk","country":"England","locality":"London","postal_code":"N16 7LB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"810b202970ee2674d882978a7e2ec74dd874ee65","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448673/persons-with-significant-control/individual/Z_Fare3le8wWJ0S7D-3MWy1x6Fw"},"name":"Mrs Emine Erol","name_elements":{"forename":"Emine","surname":"Erol","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"08808683","data":{"address":{"address_line_1":"Montpelier Avenue","locality":"Bexley","postal_code":"DA5 3AP","premises":"13","region":"Kent"},"ceased_on":"2020-01-21","etag":"5a67914992afe5cd8653efcc2d30af19f0411166","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12303101"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08808683/persons-with-significant-control/corporate-entity/NVAXh1jCehHrdzWhinDSXPeJ2pY"},"name":"Bostall Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"02141973","data":{"address":{"address_line_1":"Island Road","address_line_2":"Upstreet","country":"England","locality":"Canterbury","postal_code":"CT3 4DF","premises":"Wall End Farm","region":"Kent"},"ceased_on":"2020-02-12","etag":"ebbcd1a22871fa9c948003c9814cf057149f702c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English Law - Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12340476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02141973/persons-with-significant-control/corporate-entity/zdX9TWjM2BMWKiAWxOFEYFOcBmc"},"name":"Botting Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"14045597","data":{"address":{"address_line_1":"Newteswell Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"166330ae5139374195f1ffdb5a0790c5e5d9b241","kind":"individual-person-with-significant-control","links":{"self":"/company/14045597/persons-with-significant-control/individual/6E8Ig2f0R9IYF1FOL1BmrXeR6O8"},"name":"Mr Anthony Enyeribe Opara","name_elements":{"forename":"Anthony","middle_name":"Enyeribe","surname":"Opara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045786","data":{"address":{"address_line_1":"Great Barr","country":"United Kingdom","locality":"Birmingham","postal_code":"B42 2RY","premises":"135 Hathersage Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"a8d056b78bb069e73ca6adef98b1ed08c39cd1af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045786/persons-with-significant-control/individual/_rUsSzsnqaRgBHvJ0EA8-L59SvM"},"name":"Mr Nicholas Devaney","name_elements":{"forename":"Nicholas","surname":"Devaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"12448662","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"579958e615edc561cd2733b0db174e449cba6cef","kind":"individual-person-with-significant-control","links":{"self":"/company/12448662/persons-with-significant-control/individual/G7g5v9kplBaoarJ3uP6gBLkEVNY"},"name":"Mr Alex Brown","name_elements":{"forename":"Alex","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"14046577","data":{"address":{"address_line_1":"Haven Way","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3LB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5d0e554016a61f515c8470235c6e1fbfd3a87bdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046577/persons-with-significant-control/individual/X5u2kxUU_uS-irMK5xwUCHKHOnE"},"name":"Mrs Marcela Summoogum","name_elements":{"forename":"Marcela","surname":"Summoogum","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14046807","data":{"address":{"address_line_1":"On Yat House","address_line_2":"Shun On Estate,","country":"Hong Kong","locality":"Kwun Tong, Kowloon","premises":"Room 1139, 11/F"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"41f92b21ad59fbb9635bd05645ca93dbb23b2d3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046807/persons-with-significant-control/individual/kc2Ybrl7fPOzVwBddDQxjt8zi_Y"},"name":"Kwan Yam Cheng","name_elements":{"forename":"Kwan","middle_name":"Yam","surname":"Cheng"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14045387","data":{"address":{"address_line_1":"Pallister Road","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 1PQ","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"6940d7a8b6103e5db19d66655066f9f08cd23a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045387/persons-with-significant-control/individual/1HyTaIMxlPOa0WRkxm-w1gDgxq0"},"name":"Mrs Joanne Pillinger","name_elements":{"forename":"Joanne","surname":"Pillinger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12448412","data":{"address":{"address_line_1":"Kingsmill Business Park","address_line_2":"Kingston-Upon-Thames","country":"United Kingdom","locality":"London","postal_code":"KT1 3GZ","premises":"Unit 14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"9c0216585bb735b86d8c08203a24a5b79b525c85","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SN ASSOCIATES ACSP","identity_verified_on":"2025-07-31T00:00:00Z","preferred_name":"Ahmad Behfar Moghaddam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448412/persons-with-significant-control/individual/w3h4famYsm4QsvzrYaK4bkvUPUI"},"name":"Mr Ahmad Behfar Moghaddam","name_elements":{"forename":"Ahmad","surname":"Behfar Moghaddam","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12448432","data":{"address":{"address_line_1":"Stonebridge House","address_line_2":"Stonebridge Walk","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 1DN","premises":"Flat 15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"28152aa19139d6e439774387be4cc438356a1d55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"DK \u0026 COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Hakan Arda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448432/persons-with-significant-control/individual/Gosd44GI62hdQWbLaWj1v4OxR6w"},"name":"Mr Hakan Arda","name_elements":{"forename":"Hakan","surname":"Arda","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14046187","data":{"address":{"address_line_1":"Maurice Road","address_line_2":"St. Andrews","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5BZ","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"cc48ef421ebc099162aa3727e06fce290bd52ada","kind":"individual-person-with-significant-control","links":{"self":"/company/14046187/persons-with-significant-control/individual/5YoDzg6FjeDfyAffimPT9lxcoxQ"},"name":"Mr Peter Tainty","name_elements":{"forename":"Peter","surname":"Tainty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC656232","data":{"address":{"address_line_1":"Erskine House","address_line_2":"North Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 2DR","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"5ec0bd21c48a30b4babd1c042d12566d606284d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Gilles Jean Baudet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656232/persons-with-significant-control/individual/X8AN6PAVfI1VuPkI7AREBUMIwlc"},"name":"Gilles Baudet","name_elements":{"forename":"Gilles","surname":"Baudet"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12494442","data":{"address":{"address_line_1":"Hooke Close","country":"England","locality":"Poole","postal_code":"BH17 8BA","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"01aa249b296ecdb2ec69e8a934b597ffae2b5a49","kind":"individual-person-with-significant-control","links":{"self":"/company/12494442/persons-with-significant-control/individual/orCnfkiPsqnOuAYQ1WSU-gHEgFM"},"name":"Miss Roxanne Louise Crockett","name_elements":{"forename":"Roxanne","middle_name":"Louise","surname":"Crockett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"11387392","data":{"address":{"address_line_1":"Carriage Drive","country":"England","locality":"Frodsham","postal_code":"WA6 6EG","premises":"Erindale House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"f0e03f245f414c98683d3065953138fa561db946","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11387392/persons-with-significant-control/individual/h3HLQ0x0D1hf00euHpWVbgOH5s8"},"name":"Mrs Dawn Palser","name_elements":{"forename":"Dawn","surname":"Palser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448413","data":{"address":{"address_line_1":"Mostyn Road","country":"England","locality":"London","postal_code":"SW19 3LW","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ecef52357a89ea80d659658e5718d642fdbb523c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448413/persons-with-significant-control/individual/WhbLkUx4ouf8CI3C0NLhbqYOMpM"},"name":"Mr Wilfred Eiwanger","name_elements":{"forename":"Wilfred","surname":"Eiwanger","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"08559407","data":{"address":{"address_line_1":"River Front","country":"England","locality":"Enfield","postal_code":"EN1 3FG","premises":"Nicholas House"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"2f95bd80adb162fe4b6e8fb5e1c1a6fb7dfab8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08559407/persons-with-significant-control/individual/k-sOudF6x-wPqfX9_cZ4-BkdH0o"},"name":"Mr Jacob Francois Smit","name_elements":{"forename":"Jacob","middle_name":"Francois","surname":"Smit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12448672","data":{"address":{"address_line_1":"Lindfield Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE5 3PL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a8a201b1c9f08206981e4c8f885256f196ed2218","kind":"individual-person-with-significant-control","links":{"self":"/company/12448672/persons-with-significant-control/individual/NEnBH43tQhYSHiU4-WmgswI2ifQ"},"name":"Mr Dan Sebastian Catuna","name_elements":{"forename":"Dan","middle_name":"Sebastian","surname":"Catuna","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12494433","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"812e6e120dd85dbe99eb4a2d0a034f4faea86d47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Roger Martin Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494433/persons-with-significant-control/individual/cGmclsrT5Sa0Ilv3A2jmIPP5LCA"},"name":"Mr Roger Martin Brown","name_elements":{"forename":"Roger","middle_name":"Martin","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-03"}}
{"company_number":"14045587","data":{"address":{"address_line_1":"2 Hamilton Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4LY","premises":"Nelson House"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"06a5b14f5dd1b86acfe6a985ff4cda5f077019ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14045587/persons-with-significant-control/individual/5xuM7YJJQ2qD1jlYDrmhzuyHZtg"},"name":"Rachel Talbot","name_elements":{"forename":"Rachel","surname":"Talbot"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045776","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"64908ae2d4b548cf842f912c0050a73842da8a78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045776/persons-with-significant-control/individual/Syn2pmum-G2oPfC2I9ERy9BmYQc"},"name":"Miss Peifang Chan","name_elements":{"forename":"Peifang","surname":"Chan","title":"Miss"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC653823","data":{"address":{"address_line_1":"Braxfield Terrace","country":"Scotland","locality":"Lanark","postal_code":"ML11 9BZ","premises":"34"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1977},"etag":"60eb5d517685da3726a1965c778b475f94ec453c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653823/persons-with-significant-control/individual/q7dpyqV3A8CZQdlkDuQUAOsjdls"},"name":"Jakki Balkwill","name_elements":{"forename":"Jakki","surname":"Balkwill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"14046367","data":{"address":{"address_line_1":"Grove Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 4PX","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"c24fde6cffa625f4700fe52a56028d43c9845b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/14046367/persons-with-significant-control/individual/RHJntVCwGma7Yi_jsFFy0ovT9aQ"},"name":"Ms Liliana Anisoara Berbec","name_elements":{"forename":"Liliana","middle_name":"Anisoara","surname":"Berbec","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046587","data":{"address":{"address_line_1":"Queensbridge Road","country":"England","locality":"London","postal_code":"E8 4JJ","premises":"13 Benfleet Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"1efb17bd78882b58982d7ea223e9067d61ba31f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14046587/persons-with-significant-control/individual/7aeZ2spP6aL-s2puwvBr4a-8mYs"},"name":"Miss Stephanie Louise Mullings","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Mullings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12371903","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1976},"etag":"d32d73c0d25f0fa8c8e6abdd158c9600b02e6c4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12371903/persons-with-significant-control/individual/CPc1XR8qx7InER8ehnAKU8z4wX0"},"name":"Mrs Ritcha Belarmino","name_elements":{"forename":"Ritcha","surname":"Belarmino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12448112","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Stanford Park Farm","country":"England","locality":"Faringdon","postal_code":"SN7 8PF","premises":"Old Cart Barn"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f73dff23659a60fd29c344e07e1a7fcb4fc4e196","kind":"individual-person-with-significant-control","links":{"self":"/company/12448112/persons-with-significant-control/individual/Zo-FsiobfUfGXbYw1LnWV2DjQeo"},"name":"Mr Lewis Matthew Thompson","name_elements":{"forename":"Lewis","middle_name":"Matthew","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14045597","data":{"address":{"address_line_1":"Newteswell Drive","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1QF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"4d0e016b8769d9df3df278f9e3a006508157d7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/14045597/persons-with-significant-control/individual/tiloxUOhrf-ssEj6Zh38S7ihxVo"},"name":"Mrs Shandril Sonia Chioniso Magodo","name_elements":{"forename":"Shandril","middle_name":"Sonia Chioniso","surname":"Magodo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045996","data":{"address":{"address_line_1":"\"D-R Ivan Basanovich\" Str.","address_line_2":"Floor 4, Appartment 12","country":"Bulgaria","locality":"Varna","postal_code":"9010","premises":"26"},"country_of_residence":"Bulgaria","date_of_birth":{"month":5,"year":1990},"etag":"d41d99ecef07a1f2872ccb13cd28d4a0ba080dbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14045996/persons-with-significant-control/individual/i1utrSV5biGGwSf3HZbSsv6axjM"},"name":"Mr Atanas Boykov Georgiev","name_elements":{"forename":"Atanas","middle_name":"Boykov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12448662","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"1c9aadee012f79441091f4d3398330337b9e043d","kind":"individual-person-with-significant-control","links":{"self":"/company/12448662/persons-with-significant-control/individual/_gPk1R5DRSxgFeJq9AXpJHJ8RI0"},"name":"Mr Luke Garrett","name_elements":{"forename":"Luke","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"14046577","data":{"address":{"address_line_1":"Haven Way","address_line_2":"St. Marys Island","country":"England","locality":"Chatham","postal_code":"ME4 3LB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"a7862ec67f8e110dd8492182d2fafe693053c855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046577/persons-with-significant-control/individual/QRcLdghJHinFN8nQzsV3TBXWjhs"},"name":"Mr Kelvindren Summoogum","name_elements":{"forename":"Kelvindren","surname":"Summoogum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046807","data":{"address":{"address_line_1":"On Yat House","address_line_2":"Shun On Estate","country":"Hong Kong","locality":"Kwun Tong, Kowloon","premises":"Room 1139, 11/F"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"781b856fe8127e04b3201177c917a3ba09c42138","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046807/persons-with-significant-control/individual/7tKY6K77_csgEz6nq0ZshBOVNtE"},"name":"Ka Yin Toby Cheung","name_elements":{"forename":"Ka","middle_name":"Yin Toby","surname":"Cheung"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12448112","data":{"address":{"address_line_1":"Cornflower Close","address_line_2":"Harwell","country":"England","locality":"Didcot","postal_code":"OX11 6ES","premises":"16 Cornflower Close"},"ceased_on":"2020-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"0abb19b74ab4f9bd24b52ced13038739051da37c","kind":"individual-person-with-significant-control","links":{"self":"/company/12448112/persons-with-significant-control/individual/nQgSe-5WcgT691WiYYHi2IF-VyM"},"name":"Miss Charlotte Grace Puffett","name_elements":{"forename":"Charlotte","middle_name":"Grace","surname":"Puffett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448412","data":{"address":{"address_line_1":"Kingsmill Business Park","address_line_2":"Kingston-Upon-Thames","country":"United Kingdom","locality":"London","postal_code":"KT1 3GZ","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d1b0322442015483fcabfef8bf58c6c36464ef20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SN ASSOCIATES ACSP","identity_verified_on":"2025-07-31T00:00:00Z","preferred_name":"Alireza Behfarmoghadam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448412/persons-with-significant-control/individual/Xyx9O1L0AXF352pjGojPk3m-LTI"},"name":"Mr Alireza Behfarmoghadam","name_elements":{"forename":"Alireza","surname":"Behfarmoghadam","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12448652","data":{"address":{"address_line_1":"Horeseshoe Court","country":"United Kingdom","locality":"South Hetton","postal_code":"DH6 2UQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"842f6959c696d5069952c9061b8cad6c93ebf689","kind":"individual-person-with-significant-control","links":{"self":"/company/12448652/persons-with-significant-control/individual/rkj4-Q1yLSV3pQZpLO2je797BWs"},"name":"Mrs Beverley Hinds","name_elements":{"forename":"Beverley","surname":"Hinds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12448662","data":{"address":{"country":"United Kingdom","locality":"St Helens","postal_code":"WA10 2TF","premises":"54-56 Ormskirk Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"191b5c67d416134bd86a026b269c2ec80e36fc14","kind":"individual-person-with-significant-control","links":{"self":"/company/12448662/persons-with-significant-control/individual/xI4Bdu7Ar0oFRaBhzgossSOyVpQ"},"name":"Mr Rory Thomas John Pyke","name_elements":{"forename":"Rory","middle_name":"Thomas John","surname":"Pyke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"SC656232","data":{"address":{"address_line_1":"Erskine House","address_line_2":"North Avenue","country":"Scotland","locality":"Clydebank","postal_code":"G81 2DR","premises":"First Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"6c5b93afee572e4d0eee6570b51b95bbd26eabc2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Iain Dorrian"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656232/persons-with-significant-control/individual/5Zn7mK85BpfffHQxC2ewyknCmzk"},"name":"Iain Dorrian","name_elements":{"forename":"Iain","surname":"Dorrian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12494443","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"f9ca8d6a30e5522e757dd72567febe12177bb0fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12494443/persons-with-significant-control/individual/twCZ8pUxYtOAgOnOX7W54XGL6fE"},"name":"Mr Nathan Kightley","name_elements":{"forename":"Nathan","surname":"Kightley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"SC446357","data":{"address":{"address_line_1":"Tinto Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 5GD","premises":"9a"},"country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1947},"etag":"71c69b4f5e439b4f165fe9b8504a76b69697f96d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC446357/persons-with-significant-control/individual/gScIkGtQEd4sNVxwihoEsgj1vT8"},"name":"Mr Carlo Bertelli","name_elements":{"forename":"Carlo","surname":"Bertelli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"SC587617","data":{"address":{"address_line_1":"Walker Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7LA","premises":"8"},"country_of_residence":"Belgium","date_of_birth":{"month":7,"year":1973},"etag":"c869195a1138498501019cded480aec0151e02e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC587617/persons-with-significant-control/individual/02RJaunUedqJZ7XLGIR2ROUHq5k"},"name":"Mr Francisco Parrilla Pozzy","name_elements":{"forename":"Francisco","surname":"Parrilla Pozzy","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14045997","data":{"address":{"address_line_1":"Broom Lane","country":"England","locality":"Manchester","postal_code":"M19 2TX","premises":"65a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"47011eeec3305a2c434a980cfd778da5c1261df0","kind":"individual-person-with-significant-control","links":{"self":"/company/14045997/persons-with-significant-control/individual/I-EKk9jBV-bOeROcUyDiIFBDv1A"},"name":"Mr Sofian Gheorghe","name_elements":{"forename":"Sofian","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046366","data":{"address":{"address_line_1":"Herons Way","country":"England","locality":"Bolton","postal_code":"BL2 1EX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"b2581550970eb6b2a668ea6e08dc31e6993af90f","kind":"individual-person-with-significant-control","links":{"self":"/company/14046366/persons-with-significant-control/individual/iEdXkKk3cjtO9m7J3e0bejSsD_g"},"name":"Mr Rizwan Muhammad Akram Arain","name_elements":{"forename":"Rizwan","middle_name":"Muhammad Akram","surname":"Arain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046586","data":{"address":{"address_line_1":"Waverley Road","country":"England","locality":"Bradford","postal_code":"BD7 3AJ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"a5f92daa1ed58c1ca93020f6d43a282ecfc339fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14046586/persons-with-significant-control/individual/depqrcjY1Fr3uR331N6vvdQ5-64"},"name":"Mr Umar Farooq Khan","name_elements":{"forename":"Umar","middle_name":"Farooq","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11102747","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"5a68add8cc6fd766d0f21c0a3ae4086150247bac","kind":"individual-person-with-significant-control","links":{"self":"/company/11102747/persons-with-significant-control/individual/TwhtAcAtbuw-GmBGV8bzkumfXmA"},"name":"Mrs Nadera Jaberi","name_elements":{"forename":"Nadera","surname":"Jaberi","title":"Mrs"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-09"}}
{"company_number":"12448113","data":{"address":{"address_line_1":"Broxwood Park","country":"England","locality":"Wolverhampton","postal_code":"WV6 8LZ","premises":"15","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"f706db1fdff6063ecf9ff969f91d00a752c54bae","kind":"individual-person-with-significant-control","links":{"self":"/company/12448113/persons-with-significant-control/individual/avT0nPkI7RLgIxxoc_pPfoZcFw8"},"name":"Mr Stuart Randles","name_elements":{"forename":"Stuart","surname":"Randles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448412","data":{"address":{"address_line_1":"Kingsmill Business Park","address_line_2":"Kingston-Upon-Thames","country":"United Kingdom","locality":"London","postal_code":"KT1 3GZ","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"2c1574f63ec04f48e1b52853d7771b95c57bf6c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SN ASSOCIATES ACSP","identity_verified_on":"2025-06-30T00:00:00Z","preferred_name":"Hamid Reza Behfar Moghadam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448412/persons-with-significant-control/individual/qs_LlooA7aPpOX000Ig3w255W_M"},"name":"Mr Hamid Reza Behfar Moghadam","name_elements":{"forename":"Hamid","middle_name":"Reza","surname":"Behfar Moghadam","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12448653","data":{"address":{"address_line_1":"Gomer Lane","address_line_2":"Alverstoke","country":"England","locality":"Gosport","postal_code":"PO12 2SA","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"235ec0323fbca8de9f157e4f34b5e481a020d8f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448653/persons-with-significant-control/individual/5jW4WcO-lZScGJDSshOvJY3qSRs"},"name":"Mr Andrew Shaun Bowers","name_elements":{"forename":"Andrew","middle_name":"Shaun","surname":"Bowers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"11143462","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynch Wood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6QR","premises":"Apollo House, Isis Way"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1942},"etag":"4a7025f275d5193777487d909b8b0cc537036110","kind":"individual-person-with-significant-control","links":{"self":"/company/11143462/persons-with-significant-control/individual/ANyIGOBr5Lq7dKhTJi-117nzb1g"},"name":"Mr George Duro Vitas","name_elements":{"forename":"George","middle_name":"Duro","surname":"Vitas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12148812","data":{"address":{"address_line_1":"Belswains Green","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PL","premises":"9"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1966},"etag":"a56996967b1cf7b5b44a6a6d63bfaf44c404aa15","kind":"individual-person-with-significant-control","links":{"self":"/company/12148812/persons-with-significant-control/individual/nDBpCPPr7dr8a7ETnm8EPxSDVXg"},"name":"Md Maniruzzaman Talukder","name_elements":{"forename":"Md","middle_name":"Maniruzzaman","surname":"Talukder"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"14046816","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"77c417be744254312886b4b064b10bef8386a557","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046816/persons-with-significant-control/individual/7ysbBdtsfbNZVOIJ5Cr1lyVr3VI"},"name":"Mr Mohammed Kamal Abdulatteef Al-Mafrachi","name_elements":{"forename":"Mohammed","middle_name":"Kamal Abdulatteef","surname":"Al-Mafrachi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"02903052","data":{"address":{"address_line_1":"Dodwells Bridge Industrial Estate","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3BZ","premises":"Unit B","region":"Leicestershire"},"ceased_on":"2021-01-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"01f243ad95c3c571c5395872b68fbe4f14fba8e0","kind":"individual-person-with-significant-control","links":{"self":"/company/02903052/persons-with-significant-control/individual/04DJKSROI1rXyfTy-Zv0M3r-t3A"},"name":"Mr Leslie William Gibson","name_elements":{"forename":"Leslie","middle_name":"William","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-29"}}
{"company_number":"14047227","data":{"address":{"address_line_1":"Junction A15/17,Sleaford","country":"United Kingdom","locality":"Lincolnshire","postal_code":"NG34 8NP","premises":"Rontec Holdingham Service Station"},"ceased_on":"2024-01-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"8ae8ac66ce44b68c78fdf66d8611199f921ff862","kind":"individual-person-with-significant-control","links":{"self":"/company/14047227/persons-with-significant-control/individual/oizOWUYCgpyRCKNj0u8YNwP629o"},"name":"Mr Maria Gunawardana-Wagner","name_elements":{"forename":"Maria","surname":"Gunawardana-Wagner","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"01457867","data":{"address":{"address_line_1":"Minskip Road","address_line_2":"Boroughbridge","country":"England","locality":"York","postal_code":"YO51 9HY","premises":"Bellwood House"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"3efcc63412dee22237a7df32e15e11f6a218e94a","kind":"individual-person-with-significant-control","links":{"self":"/company/01457867/persons-with-significant-control/individual/Y3vjdMwUp7aP0Mt4Jf6Nq13qOxU"},"name":"Mr James Lee Dawson","name_elements":{"forename":"James","middle_name":"Lee","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-31"}}
{"company_number":"14047806","data":{"address":{"address_line_1":"Long Gages","country":"England","locality":"Basildon","postal_code":"SS14 2DT","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"cbd64da4f64d82646687cbb46f8b27249162ac69","kind":"individual-person-with-significant-control","links":{"self":"/company/14047806/persons-with-significant-control/individual/O1wdDLLBxJRQIOQ_TkG8IfT_G6Q"},"name":"Mr Karl John Paul Tingey","name_elements":{"forename":"Karl","middle_name":"John Paul","surname":"Tingey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"11269543","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5SN","premises":"61","region":"Mayfair"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"86301ff11ac212b005f2e4100cb5dfc21f654b43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269543/persons-with-significant-control/individual/sm9-iu_FJjTEesSy7JEWDSGKjSI"},"name":"Dr Sanjay Kumar Trikha","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Trikha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"14048847","data":{"address":{"address_line_1":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1HA","premises":"195-197"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"4625ad3f43f51100d25e9d21823fc03c75b3c6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14048847/persons-with-significant-control/individual/bofaR1ifLaJ18II4GHSP78dJt-g"},"name":"Mr Thomas Cook","name_elements":{"forename":"Thomas","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048947","data":{"address":{"address_line_1":"Kirkham Street","country":"England","locality":"London","postal_code":"SE18 2EN","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e40b2c21473579f6457e687f0c3cb53df438c7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14048947/persons-with-significant-control/individual/mP0VFC_4zjXD57e5YPG5IiUwLi8"},"name":"Mr Noah Oladimeji Adebayo","name_elements":{"forename":"Noah","middle_name":"Oladimeji","surname":"Adebayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049177","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f934f91932a2b274066c7af0b278e9821cd5b9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14049177/persons-with-significant-control/individual/gGdb4f0S4BHHhNrpggsxkJcE9J4"},"name":"Mr Mark Lesley Powell","name_elements":{"forename":"Mark","middle_name":"Lesley","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049516","data":{"address":{"address_line_1":"1a Kenworthy Street","locality":"Stalybridge","postal_code":"SK15 2DX","premises":"Suite 3 First Floor"},"ceased_on":"2022-05-11","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"d4cc269739e654d67b2cd90ef18dca5298eee14f","kind":"individual-person-with-significant-control","links":{"self":"/company/14049516/persons-with-significant-control/individual/aEfWOJsLqdkg-6xlF0EQ8THohMU"},"name":"Aaron Clement","name_elements":{"forename":"Aaron","surname":"Clement"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"12507863","data":{"address":{"address_line_1":"Kings Avenue","address_line_2":"Pennhill","country":"United Kingdom","locality":"Poole","postal_code":"BH14 9QQ","premises":"45b","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"c43deb6ede8c9bbae2f0812b15551a244f6c99ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12507863/persons-with-significant-control/individual/cSiHvfY5yDcwLmlSSxavbuBq1wk"},"name":"Ms Yvonne Browne","name_elements":{"forename":"Yvonne","surname":"Browne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510073","data":{"address":{"address_line_1":"Hagley Road West","country":"England","locality":"Oldbury","postal_code":"B68 0PJ","premises":"Suite 2, 780a"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9c986b4ab3cd467dab55501de9a629478d476742","kind":"individual-person-with-significant-control","links":{"self":"/company/12510073/persons-with-significant-control/individual/S7WEKoLhbsntarW5JQcXet-UF40"},"name":"Mr Filip Pawlowski","name_elements":{"forename":"Filip","surname":"Pawlowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14051376","data":{"address":{"address_line_1":"Dennehill Business Centre","address_line_2":"Womenswold","country":"England","locality":"Canterbury","postal_code":"CT4 6HD","premises":"Unit 2"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"f74b3e9a0b65b7e1a61fcee2a2b94a0b5d81c94b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051376/persons-with-significant-control/individual/dJo5oeMxEDwuvVFlqPebQuK7sXQ"},"name":"Mr Nicholas John Rutherford","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Rutherford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051417","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW19 3NW","premises":"The Long Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"af882fda5ac191907aeefccabbe049658c62c3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14051417/persons-with-significant-control/individual/YpyiIDDsz6EsEaemxIFRO-DSGJA"},"name":"Mr Babuji Jayapal","name_elements":{"forename":"Babuji","surname":"Jayapal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051477","data":{"address":{"address_line_1":"Wappenbury Road","country":"England","locality":"Coventry","postal_code":"CV2 1GU","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"db9bcdef92b33be63119bc9adb29e95f671c039f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051477/persons-with-significant-control/individual/lyW_2CSmBS0Guu0yf-mRPy3Tq68"},"name":"Mr Justin Nwaneri","name_elements":{"forename":"Justin","surname":"Nwaneri","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12539912","data":{"address":{"address_line_1":"St. Marys Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7JL","premises":"Redlands","region":"Surrey"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1982},"etag":"398e9ac28f0abf6ab0279e7beebedd4c7de768b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12539912/persons-with-significant-control/individual/OXBofreMvwesy2DX2BhxhydpkxI"},"name":"Mr Otari Geperidze","name_elements":{"forename":"Otari","surname":"Geperidze","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14051667","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b162232a86bb0e702a668d228ab4f717df21acac","kind":"individual-person-with-significant-control","links":{"self":"/company/14051667/persons-with-significant-control/individual/CuIa7-3yrd0x1b5FqSH-LAXm-vU"},"name":"Chelsea Coxon","name_elements":{"forename":"Chelsea","surname":"Coxon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13818566","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"c6447b99627be4ae2b0ce64c262a7cb7df66e55a","kind":"individual-person-with-significant-control","links":{"self":"/company/13818566/persons-with-significant-control/individual/LqVJ7ro9EwcTlZi3nLozkkKhy6g"},"name":"Mr Hirani Kishor Gopaldas","name_elements":{"forename":"Hirani","middle_name":"Kishor","surname":"Gopaldas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-27"}}
{"company_number":"SC729866","data":{"address":{"address_line_1":"The Bush","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0UX","premises":"Brathens"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"282cc2c96d2f243e1bbaae9110fe06e7dc692499","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729866/persons-with-significant-control/individual/piiIJTXcxfqaRKfRhrm9TxSxfgQ"},"name":"Mrs Mofoluso Olakemi Obawole","name_elements":{"forename":"Mofoluso","middle_name":"Olakemi","surname":"Obawole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052536","data":{"address":{"address_line_1":"Greenway","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4HH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"5b979e05a426cd0315d72f1660a232b53dfbc37a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052536/persons-with-significant-control/individual/7ryMSn3_hv-OVq9J-8CDwHEcrhY"},"name":"Mr Jonathan Michael Sheen","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Sheen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14047046","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1D 5QH","premises":"46 Gerrard Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"e1e275f647bc288d286ea07dda3ae0221dfe3638","kind":"individual-person-with-significant-control","links":{"self":"/company/14047046/persons-with-significant-control/individual/GhebQXy0j9jf2CsgxKxOZX0HLiQ"},"name":"Mr Qi Sai","name_elements":{"forename":"Qi","surname":"Sai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12495562","data":{"address":{"address_line_1":"Bridge Street Mills","address_line_2":"Union Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6QG","premises":"Unit 8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"e2e6d6cc497160e0e88e084f46aead44bfc16a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12495562/persons-with-significant-control/individual/T_dFDCEaBOytwso9elNUjHoQ0fg"},"name":"Sandra Zoka","name_elements":{"forename":"Sandra","surname":"Zoka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12496833","data":{"address":{"address_line_1":"Southern Avenue","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 0QF","premises":"Benedict Court","region":"Herefordshre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"10fcbdb162d02cea740a951bfccbba1b43dce876","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496833/persons-with-significant-control/individual/rMMOebNgXViTkilM8lIXCcvR9x0"},"name":"Mr Simon Mark Jenkins","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"NI654583","data":{"address":{"address_line_1":"Fintona","country":"Northern Ireland","locality":"Omagh","postal_code":"BT78 2LN","premises":"110 Blackhill Road","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1974},"etag":"140e861ce63865efd3e28ae37dc9e06687afe2c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"TURBETT \u0026 CO LTD ACSP","identity_verified_on":"2026-04-10T00:00:00Z","preferred_name":"Ian Knox Hunter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI654583/persons-with-significant-control/individual/_WqvYhd9Ccb7iXs9cunvoptjpZA"},"name":"Mr Ian Hunter","name_elements":{"forename":"Ian","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"11269543","data":{"address":{"address_line_1":"South Molton Street","country":"England","locality":"London","postal_code":"W1K 5SN","premises":"61","region":"Mayfair"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"2795808bf1375b558a37b784db7c134a19c2f732","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"TAX LINK (CTA) LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Zoya Diwan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11269543/persons-with-significant-control/individual/XagxKRODv8DNYkY4BP_DfWHU550"},"name":"Dr Zoya Diwan","name_elements":{"forename":"Zoya","surname":"Diwan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12501313","data":{"address":{"address_line_1":"Witbank Road","country":"England","locality":"Darlington","postal_code":"DL3 6SB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"db4de71f3252d351b6be71ccb27e6b93da3647a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12501313/persons-with-significant-control/individual/31Nb6v6eyWQA_VC7aBt_-byzrzs"},"name":"Mr Ross Jackson","name_elements":{"forename":"Ross","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12457642","data":{"address":{"address_line_1":"Scaftworth","country":"England","locality":"Doncaster","postal_code":"DN10 6BL","premises":"King William Inn","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"b54913abb4ada4f1a58b663c78a639475ae35574","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457642/persons-with-significant-control/individual/lKsbtpqKAPL6NzLlISylv5WvDFc"},"name":"Mr Joseph James Harper","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12504042","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-11-23","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"b3502494ed5a33a37776a08d7c098626e40f1f30","kind":"individual-person-with-significant-control","links":{"self":"/company/12504042/persons-with-significant-control/individual/lZrPGhmyUDS8FyZKQU_5FprT3Ao"},"name":"Mr Mohammad Fayaz Rahman","name_elements":{"forename":"Mohammad","middle_name":"Fayaz","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-09"}}
{"company_number":"12505363","data":{"address":{"address_line_1":"Winghouse Lane","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST12 9HL","premises":"14 Groundslow Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"58172440325cb3fd451b094f4a74731caa57b211","kind":"individual-person-with-significant-control","links":{"self":"/company/12505363/persons-with-significant-control/individual/9X7BOZ6rhFTNtcUMwGMvcMJcAdU"},"name":"Dominic Barnfather","name_elements":{"forename":"Dominic","surname":"Barnfather"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14049727","data":{"address":{"address_line_1":"Beckets View","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5NQ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"126adf39b3eb22ecd5b7aec8f9eb9e8b4874fcab","kind":"individual-person-with-significant-control","links":{"self":"/company/14049727/persons-with-significant-control/individual/LRyhfo9F9nM8u6LeEbjFepRmeDY"},"name":"Mr Adekunle Adesina Atiba","name_elements":{"forename":"Adekunle","middle_name":"Adesina","surname":"Atiba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14051307","data":{"address":{"address_line_1":"Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley","postal_code":"DE5 3GH","premises":"Suite 3d, Epos House"},"ceased_on":"2022-06-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"a6253f2252963666b30f56ffe94a4e73c51e4de3","kind":"individual-person-with-significant-control","links":{"self":"/company/14051307/persons-with-significant-control/individual/jp_x8d9ryc1b2my6CFnVpxXVXR8"},"name":"Christopher Tancock","name_elements":{"forename":"Christopher","surname":"Tancock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12515663","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1HH","premises":"Moorcourt Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"fb29f06ad3d9a862e43af511ae0fda3b75a5145b","kind":"individual-person-with-significant-control","links":{"self":"/company/12515663/persons-with-significant-control/individual/pHXgCFvmyMsQnLP-ELMn3UGIifM"},"name":"Mrs Alison Caroline Kington-Bancroft","name_elements":{"forename":"Alison","middle_name":"Caroline","surname":"Kington-Bancroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12540572","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"Edgware","postal_code":"HA8 8PJ","premises":"Berkeley Court, 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"b4702cabf77c08873e41306b5fff1e98317e6671","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540572/persons-with-significant-control/individual/Lo9IAKJSf2Bj1LcqnN_c8KvRe6A"},"name":"Dr Deborah Braham","name_elements":{"forename":"Deborah","surname":"Braham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"07088673","data":{"address":{"address_line_1":"Cutbush Lane East","address_line_2":"Shinfield","country":"England","locality":"Reading","postal_code":"RG2 9AL","premises":"Cutbush Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a79c3cd9701ecd02b1f586bb05f6488526b08abd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07088673/persons-with-significant-control/individual/-px3lTJ2GP-po8H8zftsLqxunNw"},"name":"Mr Kristian Michael Rakauskas","name_elements":{"forename":"Kristian","middle_name":"Michael","surname":"Rakauskas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"14051616","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"5c133280fc9b222fe1fb2befe2325121ec3535ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14051616/persons-with-significant-control/individual/JDS2swZAwvf4e8VYrvorF9ts88I"},"name":"Mr Michal Piszczek","name_elements":{"forename":"Michal","surname":"Piszczek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12541683","data":{"address":{"address_line_1":"Courtlands Lane","country":"United Kingdom","locality":"Exmouth","postal_code":"EX8 5AB","premises":"River Lea","region":"Devon"},"ceased_on":"2020-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"8e578bc139ea1980dcd8b4a94c106c9d6fd8d7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12541683/persons-with-significant-control/individual/uArJT_QuupoLBUVHfiBub7Usco8"},"name":"Mr Fraser Mark Curley","name_elements":{"forename":"Fraser","middle_name":"Mark","surname":"Curley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542312","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"Castleford","postal_code":"WF10 1AE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"463a41a111e12f3b052b1e1558da41e0f08c4131","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTSAIDE (YORKSHIRE) LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"David Birdsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542312/persons-with-significant-control/individual/eTgGRn43WT1arhh6WMwFffh5Ajw"},"name":"Mr David Birdsall","name_elements":{"forename":"David","surname":"Birdsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542762","data":{"address":{"address_line_1":"Maple Avenue","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 5SL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"178e3c312e3ce0f6aeaa218de9e329fe1b8b66ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12542762/persons-with-significant-control/individual/pU3dy4TTIOmQhZQVoz9zy51k-xE"},"name":"Mrs Lisa Anne Jones","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"07168643","data":{"address":{"address_line_1":"House","address_line_2":"Fishergate","locality":"York","postal_code":"YO10 4UA","premises":"Tower","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"9f8cb28306e53428ee4890a944b789e8926f65e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07168643/persons-with-significant-control/individual/xByv_srIhuer2PBeoJGNSqGq6SM"},"name":"Mr Harry Philip Gillam","name_elements":{"forename":"Harry","middle_name":"Philip","surname":"Gillam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-27"}}
{"company_number":"13778447","data":{"address":{"address_line_1":"5 Nethergate Street","country":"United Kingdom","locality":"Bungay","postal_code":"NR35 1HE","premises":"Oriel House","region":"Suffolk"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"0c8c4da517be875755f217945b36c8469fb38e28","kind":"individual-person-with-significant-control","links":{"self":"/company/13778447/persons-with-significant-control/individual/dBaSRAOvKGCBcqwWYeaNFS0qxYc"},"name":"Jonathan Paul Webster","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Webster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12800397","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"e57be28b5e243bc69c1c40ff5941fd79741e07da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800397/persons-with-significant-control/individual/gbQawD6WFQkmcfS2a3QQlmY08IM"},"name":"Mr Roger Schaffeler","name_elements":{"forename":"Roger","surname":"Schaffeler","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047807","data":{"address":{"address_line_1":"Woodbury","address_line_2":"Anson Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX5 1HE","premises":"Blackhill House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9454b9ce05425a591d895501711b4a76e4471d0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047807/persons-with-significant-control/individual/0kOTw-ujrZrVtQY2jyquKU8jG68"},"name":"Mr Daniel Nicholas Scott","name_elements":{"forename":"Daniel","middle_name":"Nicholas","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048196","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL2 2JR","premises":"317 Tonge Moor Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"4db182a7c7913334ed6f681de5d08935fd399ad3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048196/persons-with-significant-control/individual/VjRJwrVYec3BBkcHyVhzGqR6TZs"},"name":"Mr Ibrahim Kheder","name_elements":{"forename":"Ibrahim","surname":"Kheder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12805866","data":{"address":{"address_line_1":"Park Drive","address_line_2":"North Harrow","country":"England","locality":"Harrow","postal_code":"HA2 7LT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6686a7dfbe713fd4807d4187e18b5feede91cb1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12805866/persons-with-significant-control/individual/XcJtFoorHkOzOMCUmTdLLqUZ4qo"},"name":"Mr Piotr Machnowski","name_elements":{"forename":"Piotr","surname":"Machnowski","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-02"}}
{"company_number":"14049056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1990},"etag":"67f8ed3ab3a86148c8e7537099c8323b2731eca7","kind":"individual-person-with-significant-control","links":{"self":"/company/14049056/persons-with-significant-control/individual/JV6eMEc2I8-FMODKzbIEkr3VHvM"},"name":"Mr Leeroy Khattar","name_elements":{"forename":"Leeroy","surname":"Khattar","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049307","data":{"address":{"address_line_1":"Pickford Street","country":"England","locality":"Manchester","postal_code":"M4 5BS","premises":"Flat 7 M M2 Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"6aaa87bebadbd3592e3855a8ef6527583e59f132","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049307/persons-with-significant-control/individual/bs3J2KSnc-3KFZb8Gl95t96DwEM"},"name":"Mrs Helen Jayne Green","name_elements":{"forename":"Helen","middle_name":"Jayne","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049517","data":{"address":{"address_line_1":"31 Station Road","country":"United Kingdom","locality":"Cheadle Hulme","postal_code":"SK8 5AF","premises":"Suite 1"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1997},"etag":"5ed6286af6ec2f5bfa8b886b943428064532a2aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14049517/persons-with-significant-control/individual/vUH9tLDhCbxuUwsPPrxJsscYSqo"},"name":"Ceriann Malcolm","name_elements":{"forename":"Ceriann","surname":"Malcolm"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"SC657012","data":{"address":{"country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 2BP","premises":"Currie Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"41892b51942d8338493a81cbaf44b6f968adb2c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC657012/persons-with-significant-control/individual/VDJvAD_4YQSFKDY738TFIjvHQzs"},"name":"Mr Lewis James Roden","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Roden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12511252","data":{"address":{"address_line_1":"The Squires","address_line_2":"Pease Pottage","country":"England","locality":"Crawley","postal_code":"RH11 9BU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"496fec41f40e43dd71e179b898ec77ad21e147fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12511252/persons-with-significant-control/individual/oukj8WvfoZ124HG4Ewb1oUbT-78"},"name":"Miss Constance Ayongwe Sakutukwa","name_elements":{"forename":"Constance","middle_name":"Ayongwe","surname":"Sakutukwa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14051376","data":{"address":{"address_line_1":"Dennehill Business Centre","address_line_2":"Womenswold","country":"England","locality":"Canterbury","postal_code":"CT4 6HD","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"80df9e9c8d7393a1abbe8d9edd91764edede96ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051376/persons-with-significant-control/individual/SrB7pUYQaJFe5XvtNsKuyjcMuIM"},"name":"Miss Lesley Jean Kemp","name_elements":{"forename":"Lesley","middle_name":"Jean","surname":"Kemp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"NI687527","data":{"address":{"address_line_1":"Roxborough Manor","address_line_2":"Moy","country":"United Kingdom","locality":"Dungannon","postal_code":"BT71 7FQ","premises":"74","region":"Tyrone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"776ab2e65b1df0f28f749206135b42d2882375cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687527/persons-with-significant-control/individual/kvTTxZcc3g0wKJvEWqnq6P2CXlE"},"name":"Ms Kerry Hughes","name_elements":{"forename":"Kerry","surname":"Hughes","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051546","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1978},"etag":"9d20bf65a485b1b96a7ef6c5132b8d20609d92a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051546/persons-with-significant-control/individual/1u6UsF8Al2xqEGL2zSgyXmUE_-w"},"name":"Mr Partha Sarathi Choudhury","name_elements":{"forename":"Partha","middle_name":"Sarathi","surname":"Choudhury","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-19"}}
{"company_number":"12541352","data":{"address":{"address_line_1":"Cambridge Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 1BT","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"2dae9c3457621e297c07ada120b586bfaa19a4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12541352/persons-with-significant-control/individual/uhaDd1DsGPQ8UOah07ZOHoOVnUA"},"name":"Mr Shahid Hussain","name_elements":{"forename":"Shahid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-31"}}
{"company_number":"14051676","data":{"address":{"address_line_1":"Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"d14a8dad4da866f4a4041b3da8b4a3babcbcf5ae","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08723854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14051676/persons-with-significant-control/corporate-entity/ngALAK7LfBNz1YJ-zDaXE7G1itY"},"name":"Orazio Gaigher Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"14052486","data":{"address":{"address_line_1":"Colindeep Lane","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 6BX","premises":"5 Technology Park","region":"London"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1978},"etag":"788454c28a8c83aca04edb7d3c7446b7e9a7c143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052486/persons-with-significant-control/individual/m7ZrMLnpm8F0wpVIdPdwaxvTIB0"},"name":"Mr Erwin Johannes Wilhelmus Hendrikus Verschueren","name_elements":{"forename":"Erwin","middle_name":"Johannes Wilhelmus Hendrikus","surname":"Verschueren","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052507","data":{"address":{"address_line_1":"14 Vanbrugh Hill","country":"England","locality":"London","postal_code":"SE3 7UF","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"160c49d746ccae914314f36cbf259f7ebadd4fca","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052507/persons-with-significant-control/individual/kXZnD21n18kwlSstNC_vlwxB7Vk"},"name":"Mrs Edythe Mary Peters","name_elements":{"forename":"Edythe","middle_name":"Mary","surname":"Peters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14047046","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"04fff52313b1b4e69d410c36d75d8508590ac839","kind":"individual-person-with-significant-control","links":{"self":"/company/14047046/persons-with-significant-control/individual/ywUFCoqxuqMU-xEgAgnj0jdej60"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13453617","data":{"address":{"address_line_1":"Brook St","country":"England","locality":"Stourbridge","postal_code":"DY8 3XF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4321f8443142726c4bb5f000588743e5d734f5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453617/persons-with-significant-control/individual/Jgc5D-9q65BFxgOBniH0u1EV2aI"},"name":"Mrs Gillian Nicola Melville","name_elements":{"forename":"Gillian","middle_name":"Nicola","surname":"Melville","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-06-14"}}
{"company_number":"12496833","data":{"address":{"address_line_1":"Easters Court","country":"England","locality":"Leominster","postal_code":"HR6 0DE","premises":"Marches Group Limited"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3c81f3855b032c323df184d09135190cabbb8cd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12496833/persons-with-significant-control/individual/iRnnzMUX-yf2Cvc5lnkjvQsI3J8"},"name":"Mrs Chloe Catherine Banks-Jenkins","name_elements":{"forename":"Chloe","middle_name":"Catherine","surname":"Banks-Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"10596542","data":{"address":{"address_line_1":"The Grand Hotel Buildings","address_line_2":"Ivey Place","country":"Wales","locality":"Swansea","postal_code":"SA1 1NX","premises":"First Floor"},"etag":"a2f265503a243be40c9621f963b47f76ad59a451","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10596542/persons-with-significant-control/corporate-entity/qg4cGe1IJIx3w-bwhGcP54q1_v0"},"name":"Isola Bella Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"09942912","data":{"address":{"address_line_1":"Uphall Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2JF","premises":"30","region":"Essex"},"ceased_on":"2020-05-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a465dd96838abc68b4032f04739238ec82097eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/09942912/persons-with-significant-control/individual/aXGD29SNeHsdos6S2QHafS9wA1g"},"name":"Mr Abdur Rahman","name_elements":{"forename":"Abdur","surname":"Rahman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"NI668253","data":{"address":{"address_line_1":"Ferguson Drive","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"D10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"0c2ffc9c016452a2a4d1eb745ca87d13ca7304a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668253/persons-with-significant-control/individual/jWNJ2YYr5m6wYj24RYnyQgaLqQg"},"name":"Mr Gareth Taylor Matchett","name_elements":{"forename":"Gareth","middle_name":"Taylor","surname":"Matchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503133","data":{"address":{"address_line_1":"Stockett Lane","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 4PT","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"a2ea193d4c46cfd6d6e606a2be59831648f13ae3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"PANDA ACCOUNTING SERVICES ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"DEBBIE MODEBOLA TITILAYO AKINFADERIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503133/persons-with-significant-control/individual/okAWz4vx9ZTiw6-FI4n5FpTXSkI"},"name":"Mrs Debbie Akinfaderin","name_elements":{"forename":"Debbie","surname":"Akinfaderin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12504043","data":{"address":{"address_line_1":"Middlesex Road","country":"England","locality":"Mitcham","postal_code":"CR4 1QW","premises":"15 Gloucester Court"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"9296922dc2dc000c555f4a756576d841ce3fa08d","kind":"individual-person-with-significant-control","links":{"self":"/company/12504043/persons-with-significant-control/individual/Nwrg7xf8JtPr_15S8Ivc5VGU-gs"},"name":"Mr Alexandre Manuel Oliveira Rodrigues","name_elements":{"forename":"Alexandre","middle_name":"Manuel","surname":"Oliveira Rodrigues","title":"Mr"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12505382","data":{"address":{"address_line_1":"Miln Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 5EJ","premises":"Bay Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"413b0f77f738fdd498aaaec5e3b40311b6f1be27","kind":"individual-person-with-significant-control","links":{"self":"/company/12505382/persons-with-significant-control/individual/SDYzq0qIh5Sts2sz6VUQFaOM6ow"},"name":"Mr Qaisar Mahmood","name_elements":{"forename":"Qaisar","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14049926","data":{"address":{"address_line_1":"Old Wickford Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5QS","premises":"Hillview Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"654025dc4ea4b299599e1f4d2da3b3841cd92316","kind":"individual-person-with-significant-control","links":{"self":"/company/14049926/persons-with-significant-control/individual/M0DseyojWVWHgwgc4oh41AJf2kg"},"name":"Mr Jack Taylor","name_elements":{"forename":"Jack","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"11374016","data":{"address":{"address_line_1":"Kelling Way","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9NW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7915081cff646f3a85364debdd12eba76fd0c988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11374016/persons-with-significant-control/individual/Ohm9E6gk-JNsMAUMmdGEi4SZEmo"},"name":"Ms Maishara Kayemba","name_elements":{"forename":"Maishara","surname":"Kayemba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14051376","data":{"address":{"address_line_1":"Dennehill Business Centre","address_line_2":"Womenswold","country":"England","locality":"Canterbury","postal_code":"CT4 6HD","premises":"Unit 2"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8e728e123ac725cfda1aa0507ba4ec75b8ee2ede","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051376/persons-with-significant-control/individual/DFoK2qhSLMoI-oLyttH7os8X1Vc"},"name":"Ms Paula Helen Passee","name_elements":{"forename":"Paula","middle_name":"Helen","surname":"Passee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12540573","data":{"address":{"address_line_1":"Wills Street","country":"England","locality":"Birmingham","postal_code":"B19 1QR","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"f4572744c403a5a46e57a83f6b5ec9a2c3243005","kind":"individual-person-with-significant-control","links":{"self":"/company/12540573/persons-with-significant-control/individual/iANSDq_iubnCSz6W7kTWiIhQWC4"},"name":"Ms Leanne Anderson","name_elements":{"forename":"Leanne","surname":"Anderson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541342","data":{"address":{"address_line_1":"Stepstairs Lane","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 1LA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"197bf0201a2a8e475fb4bf2fe37560c34a0e6264","kind":"individual-person-with-significant-control","links":{"self":"/company/12541342/persons-with-significant-control/individual/uMWfMnlea3HCJVSrELJYIqEPoLw"},"name":"Mr Oladapo Olasupo Oladele Olafare","name_elements":{"forename":"Oladapo","middle_name":"Olasupo Oladele","surname":"Olafare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14051617","data":{"address":{"address_line_1":"Altham Road","country":"United Kingdom","locality":"Morecambe","postal_code":"LA4 4UQ","premises":"35","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"e7c8c2babd5564966cb5e5275ea3873613fcb788","kind":"individual-person-with-significant-control","links":{"self":"/company/14051617/persons-with-significant-control/individual/fJ0u6zd57YPFUR4Jyrjgq8u0NyA"},"name":"Benjamin Zamel Ahmed Hoque","name_elements":{"forename":"Benjamin","middle_name":"Zamel Ahmed","surname":"Hoque"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12541683","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3QS","premises":"2nd Floor Stratus House","region":"Devon"},"ceased_on":"2020-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"577dc9112a75481608f55515de147c5a2f53ad29","kind":"individual-person-with-significant-control","links":{"self":"/company/12541683/persons-with-significant-control/individual/YkytsVam4Tj05xd5G765sL5czuk"},"name":"Mr Jeremy Graham Kent","name_elements":{"forename":"Jeremy","middle_name":"Graham","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542743","data":{"address":{"address_line_1":"Coppetts Road","country":"England","locality":"London","postal_code":"N10 1JY","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"2f452981e5a8b1fa27897235f727aaa89b1dfa0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12542743/persons-with-significant-control/individual/3e4ceNzf3GbPR2XLZz7IoIFFJ4Y"},"name":"Mr Jonathan Barry Newman","name_elements":{"forename":"Jonathan","middle_name":"Barry","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543362","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"a27203f931269e59e7145022030d85369ce37e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12543362/persons-with-significant-control/individual/Z3ZNSuXgNOU2urOCFP3UgxDiy2k"},"name":"Mr John Philip Davies","name_elements":{"forename":"John","middle_name":"Philip","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"14046817","data":{"address":{"country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27 Old Gloucester Street"},"etag":"2732d1a0c30ea86ae8fa263a1ffefa4b27f82dfd","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Company","place_registered":"United Kingdom","registration_number":"14035906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14046817/persons-with-significant-control/corporate-entity/SK8tJIBXgBltKus8OpOh5G9mnTY"},"name":"Manor House Construction Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12495562","data":{"address":{"address_line_1":"Bridge Street Mills","address_line_2":"Union Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6QG","premises":"Unit 8","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"449858fa3e8e3d1dcd06947e72effe32aba7d347","kind":"individual-person-with-significant-control","links":{"self":"/company/12495562/persons-with-significant-control/individual/d3bynQJErXsPuM4Y6_CPzetYc30"},"name":"Carl Zoka","name_elements":{"forename":"Carl","surname":"Zoka"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496832","data":{"address":{"address_line_1":"Pipps Hill Road North","country":"United Kingdom","locality":"Billericay","postal_code":"CM11 2UJ","premises":"The Lodge"},"ceased_on":"2021-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"14d2b329b3b87058fe6e2f6fe4b1b9f4ed7fa867","kind":"individual-person-with-significant-control","links":{"self":"/company/12496832/persons-with-significant-control/individual/4r8ihW98g8sUFsszx8DsI-006Yg"},"name":"Miss Amy Winch","name_elements":{"forename":"Amy","surname":"Winch","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"10758382","data":{"address":{"address_line_1":"Caerphilly Business Park","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 3GG","premises":"Britannia House"},"etag":"de5c8a2aa41c5e2946818a30cb57fb9d5febf44b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11001447"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10758382/persons-with-significant-control/corporate-entity/LRU-2kCMgxB6e71gbVT5wdL4zQg"},"name":"Town Square Spaces Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-10-17"}}
{"company_number":"14047997","data":{"address":{"address_line_1":"Station Road","address_line_2":"Pinhoe","country":"England","locality":"Exeter","postal_code":"EX1 3SA","premises":"15","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"ee29a6bee81fcc948d097ad7efa76994bad912df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047997/persons-with-significant-control/individual/60rC1CAza4AsOKqBjO_4I3E7ig0"},"name":"Rebecca Claire Ridler","name_elements":{"forename":"Rebecca","middle_name":"Claire","surname":"Ridler"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"08944582","data":{"address":{"address_line_1":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1967},"etag":"8d5bc860d7b1bd20ea9fe59b146e0591abd78cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08944582/persons-with-significant-control/individual/BV8xGoU0xCJjPrpBLphDXAk0Jg8"},"name":"Mr Jan Reinier Noordhuis","name_elements":{"forename":"Jan","middle_name":"Reinier","surname":"Noordhuis","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"SC656693","data":{"address":{"address_line_1":"70 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson Regent Court"},"country_of_residence":"Switzerland","date_of_birth":{"month":12,"year":1959},"etag":"9b89c5e30bd96ea1e60bc9f590d7ba17ef5bb599","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2021-04-04T00:00:00Z","preferred_name":"Fiona Ruth Piers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656693/persons-with-significant-control/individual/8AQKXnvU6dSbOa_fmt8E4VuSO9Y"},"name":"Fiona Piers","name_elements":{"forename":"Fiona","surname":"Piers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12504003","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"22c0ec2d211d1c3d6364da7cba8f5c0a7fa2ecf7","kind":"individual-person-with-significant-control","links":{"self":"/company/12504003/persons-with-significant-control/individual/1nAlIcTAz0TuSiv4l63Bcb0SPmk"},"name":"Miss Victoria Lucy Jane Stout","name_elements":{"forename":"Victoria","middle_name":"Lucy Jane","surname":"Stout","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"04107723","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","locality":"Worcestershire","postal_code":"DY10 4JB","premises":"Unit 111"},"ceased_on":"2022-05-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"184c667f6fa4cb2692d75879f7cce5587c0d3b37","kind":"individual-person-with-significant-control","links":{"self":"/company/04107723/persons-with-significant-control/individual/I8nQu4o5wtnhnvOK4wZkDBQcMfg"},"name":"Mr Sean Mcvitie","name_elements":{"forename":"Sean","surname":"Mcvitie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-17"}}
{"company_number":"14049726","data":{"address":{"address_line_1":"5 Marcon Place","country":"England","locality":"London","postal_code":"E8 1AA","premises":"Flat 15 Edward De Vere Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8a00d8c342c5dd083c913251954d2fe8b14f332d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049726/persons-with-significant-control/individual/md72Ca_xmsLcUM_NbVhRsOGAT7I"},"name":"Mr Alexander George Godfrey","name_elements":{"forename":"Alexander","middle_name":"George","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14051306","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"3d1a899556276db0cb3a9e734e8fafc97a2ca654","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051306/persons-with-significant-control/individual/9UQnWJtXp97hmCalHL53ybs6Dsc"},"name":"Mr Peter William Burnett","name_elements":{"forename":"Peter","middle_name":"William","surname":"Burnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12515663","data":{"address":{"address_line_1":"Moorside","country":"England","locality":"Sturminster Newton","postal_code":"DT10 1HH","premises":"Moorcourt Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"b9d3393fb51aab755cf96f667d0c7f11d070eb20","kind":"individual-person-with-significant-control","links":{"self":"/company/12515663/persons-with-significant-control/individual/yxQ2rQc7VElt_C-FbXCVlQulFdY"},"name":"Mr Richard Lee Bancroft","name_elements":{"forename":"Richard","middle_name":"Lee","surname":"Bancroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12540043","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Otley","postal_code":"LS21 3AS","premises":"16a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"bda58a4bf2ad5833718f40bdffc322afb0755568","kind":"individual-person-with-significant-control","links":{"self":"/company/12540043/persons-with-significant-control/individual/2MwFA8AhZB6E56XHqW0oQJA3IZU"},"name":"Mrs Jane Rosemary Thompson","name_elements":{"forename":"Jane","middle_name":"Rosemary","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541033","data":{"address":{"address_line_1":"Yvon House","address_line_2":"Alexandra Avenue","country":"United Kingdom","locality":"London","postal_code":"SW11 4GA","premises":"Flat 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"0b3c4fecec18475a2f3a50f2f8b75de6380fb630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541033/persons-with-significant-control/individual/meYqf_pm1iirA4KNvpYPeoCYJcE"},"name":"Mr Daniel Slavov Nenkov","name_elements":{"forename":"Daniel","middle_name":"Slavov","surname":"Nenkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14051607","data":{"address":{"address_line_1":"Marasi Drive","address_line_2":"Business Bay","country":"United Arab Emirates","locality":"Dubai","postal_code":"43244","premises":"408"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1985},"etag":"e2ffa431b077b64715ed34933a527580fb7f0a85","kind":"individual-person-with-significant-control","links":{"self":"/company/14051607/persons-with-significant-control/individual/JyD0QDd6E6m5p7j84z-LpFSITs8"},"name":"Mr Shivaji Bhosale","name_elements":{"forename":"Shivaji","surname":"Bhosale","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12418752","data":{"address":{"address_line_1":"Whiteley Road","country":"England","locality":"London","postal_code":"SE19 1JU","premises":"21a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"ce9e5a3e0e3b8389fd0af59495522efb06c14b62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418752/persons-with-significant-control/individual/jOX67F6GCERKDaETBu3RspyqBxQ"},"name":"Mr Daniel Francis King","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542303","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG8 5DP","premises":"31 Llanberis Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"64c72a14f5442520ae077af585667e74157f673c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542303/persons-with-significant-control/individual/KA3R7k69NRCx7QpCMTbLXCqkup4"},"name":"Mr Tarjinder Khamba","name_elements":{"forename":"Tarjinder","surname":"Khamba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"12542752","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"88d3df0ad11f894fb360d79888d857c3b824d6db","kind":"individual-person-with-significant-control","links":{"self":"/company/12542752/persons-with-significant-control/individual/aVndOa9zjviNBfOAbVNI-P4gXeQ"},"name":"Alexandra Burrows","name_elements":{"forename":"Alexandra","surname":"Burrows"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543382","data":{"address":{"address_line_1":"49 Vyse Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6HF","premises":"Suite 12,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"bac3294fb63f078877f3d098f8bcbf726a860a05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543382/persons-with-significant-control/individual/rLXODqCY7Jwb9SQTV_zdkddbck8"},"name":"Mr Jeskaren Singh","name_elements":{"forename":"Jeskaren","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"14047047","data":{"address":{"address_line_1":"Carshalton Park Road","country":"England","locality":"Carshalton","postal_code":"SM5 3SG","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3f65deabd6a2dd41a49963cc7cba65c9d3aee428","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047047/persons-with-significant-control/individual/boxsA0Uo_cV3_6gqlq3G8kejTm0"},"name":"Mrs Shilpa Shivakumar","name_elements":{"forename":"Shilpa","surname":"Shivakumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12496832","data":{"address":{"address_line_1":"Crouch Street","country":"United Kingdom","locality":"Basildon","postal_code":"SS15 4AX","premises":"20"},"ceased_on":"2020-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"3785b4d10a29563caa89e3dd60024b5b17046f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12496832/persons-with-significant-control/individual/yltIDCO_N1caB-g7qRqXyQ75Hn8"},"name":"Mr Nicky Scarborough","name_elements":{"forename":"Nicky","surname":"Scarborough","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"SC729637","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Linwood Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 3AT","premises":"Room 24"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1996},"etag":"74fdcda58afadbc383220496d21f3047f49eed99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729637/persons-with-significant-control/individual/r-Q0xmL5rJt19acT3wRCT9onv3A"},"name":"Mr Muhammad Tayeb Mahmood","name_elements":{"forename":"Muhammad","middle_name":"Tayeb","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"09977153","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Brighton","postal_code":"BN1 1AL","premises":"15-17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"fb9ee90a1f1035af2cfdd756230fbabdc621e2cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09977153/persons-with-significant-control/individual/ai5AaQtfy-uO3j4p-gupdNkZdeE"},"name":"Mr Joseph Martin Rossi","name_elements":{"forename":"Joseph","middle_name":"Martin","surname":"Rossi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-04"}}
{"company_number":"NI687497","data":{"address":{"address_line_1":"93-97 Main Street","country":"United Kingdom","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"075656a6d4373a7a8c14190168066c58530b9c73","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687497/persons-with-significant-control/individual/h2Lseem71k028pguCrB6z-6XVn0"},"name":"Mrs Melissa Shannon","name_elements":{"forename":"Melissa","surname":"Shannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048947","data":{"address":{"address_line_1":"Kirkham Street","country":"England","locality":"London","postal_code":"SE18 2EN","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"de2da1f557a6afb8c7cfbd0809fc3b9bc629f77e","kind":"individual-person-with-significant-control","links":{"self":"/company/14048947/persons-with-significant-control/individual/mXyLp-xeLEZYMiokoOUICeiU1uQ"},"name":"Mr Adeyemi Yusuf","name_elements":{"forename":"Adeyemi","surname":"Yusuf","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049176","data":{"address":{"address_line_1":"St. Mary Axe","address_line_2":"C/O Kirkland Ellis International Llp","country":"England","locality":"London","postal_code":"EC3A 8AF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"b62929d899aa2f9199348cb0c8de8ea03a720769","kind":"individual-person-with-significant-control","links":{"self":"/company/14049176/persons-with-significant-control/individual/LkO-EkhjMwetuXoQNqSJ83sv_ZU"},"name":"Mr Roger Johnson","name_elements":{"forename":"Roger","surname":"Johnson","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049317","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Canvey Island","postal_code":"SS8 7ST","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"26087a71a0683dd79428622f857e5dcedea1bbf9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049317/persons-with-significant-control/individual/UiRAMhy3EZQpJPIcE_rgQGFmcVU"},"name":"Mrs Danielle Courtney Williams","name_elements":{"forename":"Danielle","middle_name":"Courtney","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"10656412","data":{"address":{"address_line_1":"Windsor Avenue","address_line_2":"Dalton House","care_of":"THINKGIRAFFE CONS LTD","country":"England","locality":"London","postal_code":"SW19 2RR","premises":"60"},"country_of_residence":"Portugal","date_of_birth":{"month":1,"year":1992},"etag":"4a1eb8dd4fcafd398f0a523478f95499cbd401b1","kind":"individual-person-with-significant-control","links":{"self":"/company/10656412/persons-with-significant-control/individual/xbSixLMkxj2tcgjLkZeyVTwJ4r0"},"name":"Mr Christian Da Silva","name_elements":{"forename":"Christian","surname":"Da Silva","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-10"}}
{"company_number":"SC657013","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a  Cumberland Street"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1978},"etag":"5a2f833128c2673efd08a9a6a96a25e52d935438","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657013/persons-with-significant-control/individual/-5p3Q3CD7fJrvt3z7HBNgAl0EdU"},"name":"Mr Stanislav Belyaev","name_elements":{"forename":"Stanislav","surname":"Belyaev","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"SO306923","data":{"address":{"address_line_1":"Chalmers Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1TS","premises":"10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1989},"etag":"2e189b03fb07a0527af156db72540648a90209c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306923/persons-with-significant-control/individual/SfDnqIWR993uxnXwlhBLEwGBOxo"},"name":"Mr Sukhdeep Singh Gill","name_elements":{"forename":"Sukhdeep","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-30"}}
{"company_number":"14051416","data":{"address":{"address_line_1":"Lapthorne Industrial Estate","address_line_2":"Totnes Road","country":"England","locality":"Ipplepen","postal_code":"TQ12 5TN","premises":"Unit 12,","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"79645a20cf7c209ed86b5de8c6e52b993111e4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14051416/persons-with-significant-control/individual/yy1q1I8IFwDHWoc_G4tG3l4b6Fw"},"name":"Mr David William Crawford","name_elements":{"forename":"David","middle_name":"William","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051476","data":{"address":{"address_line_1":"75 Easton Lane","country":"United Kingdom","locality":"Bozeat","postal_code":"NN29 7NN","premises":"The Old Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"49874d2d6e209a96290ad91bdc4f2d01e24ed180","kind":"individual-person-with-significant-control","links":{"self":"/company/14051476/persons-with-significant-control/individual/nIHVHuE4nsckxiIPuUjj2mdBwAw"},"name":"Mr Simon Christopher Burke","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051606","data":{"address":{"address_line_1":"Janbaz Training","country":"Pakistan","locality":"Team Muzaffarabad","postal_code":"13180","premises":"934"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1995},"etag":"9e0b0be8c6404e093a89d0b6d0d85aecc62bc6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/14051606/persons-with-significant-control/individual/CLKs7TywX9XKGnbgt-Cfw8R-PxY"},"name":"Syed Ejaz Hussain Shan","name_elements":{"forename":"Syed","middle_name":"Ejaz Hussain","surname":"Shan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051666","data":{"address":{"address_line_1":"8 Kean Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 4AS","premises":"8th Floor, Imperial House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"350234bcb75348ec6d047cb7fefd80967035131c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051666/persons-with-significant-control/individual/OiN3kDcMopyS4MG3iIzRcAXgkJE"},"name":"Kenneth Howard Wax","name_elements":{"forename":"Kenneth","middle_name":"Howard","surname":"Wax"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052477","data":{"address":{"address_line_1":"Swansea Court","country":"England","locality":"London","postal_code":"E16 2RT","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"41a9538a74d7b0a21cbeed75eb9246f3acab4106","kind":"individual-person-with-significant-control","links":{"self":"/company/14052477/persons-with-significant-control/individual/-Ftvr8v_EO0kf97SwnzcLdk6gJQ"},"name":"Ms Fay Schwarz","name_elements":{"forename":"Fay","surname":"Schwarz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC729866","data":{"address":{"address_line_1":"The Bush","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0UX","premises":"Brathens"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1966},"etag":"19429dff7cab54e76c4c576829e20cb3851ddca2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Adebisi Emmanuel OBAWOLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729866/persons-with-significant-control/individual/dUXXzzomxHX1g1Ep06sbY6GkO30"},"name":"Mr Adebisi Emmanuel Obawole","name_elements":{"forename":"Adebisi","middle_name":"Emmanuel","surname":"Obawole","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC729867","data":{"address":{"address_line_1":"Burns Statue Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1SU","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1967},"etag":"bfc69d29b3d8e1ccbc4aad0abf634464996fe249","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729867/persons-with-significant-control/individual/uN1Ee4Sv6V0UMTDCI3G_6rj0rXQ"},"name":"Mr Calum Frazer Rae","name_elements":{"forename":"Calum","middle_name":"Frazer","surname":"Rae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12495542","data":{"address":{"address_line_1":"Caledonian Road","country":"England","locality":"London","postal_code":"N1 0SL","premises":"175"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"c99ecbcac279192c56b70af7ecafd773351ad9c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12495542/persons-with-significant-control/individual/Rl56UzvNj4zlG4UDIKS1wKjFiwk"},"name":"Mr Mark Omobolaji Onanuga","name_elements":{"forename":"Mark","middle_name":"Omobolaji","surname":"Onanuga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12308822","data":{"address":{"address_line_1":"Rockcliffe Grange","country":"England","locality":"Mansfield","postal_code":"NG18 4YW","premises":"21"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0b389fb202e1a2cf9c6fdb4ee03b7471911d7e78","kind":"individual-person-with-significant-control","links":{"self":"/company/12308822/persons-with-significant-control/individual/aFSvhc_TXCm5ypzkLPdr2cZhmTQ"},"name":"Mrs Katarzyna Skotnicka-Tkacz","name_elements":{"forename":"Katarzyna","surname":"Skotnicka-Tkacz","title":"Mrs"},"nationality":"British,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"14047606","data":{"address":{"address_line_1":"72a Ave, Unit 27","country":"Canada","locality":"Surrey","postal_code":"V4N 6M2","premises":"19477","region":"British Columbia"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1997},"etag":"b6282f70de57f8bdd0969eb6da484931492dd829","kind":"individual-person-with-significant-control","links":{"self":"/company/14047606/persons-with-significant-control/individual/vYm-eP68HEDmVapBB9-FXHQkHZk"},"name":"Mr Thanh Toan Tran","name_elements":{"forename":"Thanh","middle_name":"Toan","surname":"Tran","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047996","data":{"address":{"address_line_1":"Shangkarpur-Chanchr","address_line_2":"Kotwali","country":"Bangladesh","locality":"Jashore","postal_code":"7400","premises":"84"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1994},"etag":"20950326cf9b2f2cad66519f61ce74b64ea1e7b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14047996/persons-with-significant-control/individual/oBhVEMEeULMn2ocLU5o0enz44lc"},"name":"Mr Md Robiul Islam Rajib","name_elements":{"forename":"Md","middle_name":"Robiul Islam","surname":"Rajib","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"05716367","data":{"address":{"address_line_1":"Deans Road","country":"United Kingdom","locality":"London","postal_code":"W7 3QD","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"309936e6e1c836420b61fb5dc121a5736fe79be9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05716367/persons-with-significant-control/individual/EtgspU9WvlbQok32TBwBYheabOA"},"name":"Caroline Bleakley","name_elements":{"forename":"Caroline","surname":"Bleakley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14048946","data":{"address":{"address_line_1":"Hilal Sok. No:12 D:2","address_line_2":"Etiler Mah. Cengiz Topel Cad.","country":"Turkey","locality":"Istanbul","postal_code":"34337","premises":"Erde Sitesi D Blok","region":"Besiktas"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1976},"etag":"b8ae8de9d1345df1a8154eb826a128dd9a4c2b08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048946/persons-with-significant-control/individual/61k9wT8lRh4_5txr77ZQxs7yn-8"},"name":"Mr. Korkut Devrim Koc","name_elements":{"forename":"Korkut","middle_name":"Devrim","surname":"Koc","title":"Mr."},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14049057","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1NE","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"0a818ad82fdeee47b869b748588ea47a8c06e9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14049057/persons-with-significant-control/individual/te9NQXF5WNHbvYEwyGXPPiik-f8"},"name":"Mr Satinder Singh Bal","name_elements":{"forename":"Satinder","middle_name":"Singh","surname":"Bal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"10490497","data":{"address":{"address_line_1":"Manningham Lane","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7HP","premises":"203"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"1144f301f1d4b71e3c620e2f325d5190ead4300b","kind":"individual-person-with-significant-control","links":{"self":"/company/10490497/persons-with-significant-control/individual/I6exKtulgXf4LCO5f3VIPlXWuAM"},"name":"Mr Nacoli Anton Bravo","name_elements":{"forename":"Nacoli","middle_name":"Anton","surname":"Bravo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-11-22"}}
{"company_number":"14049526","data":{"address":{"address_line_1":"45a Rodney Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"f156302546124c31a58c7503a22ba1abe0941e27","kind":"individual-person-with-significant-control","links":{"self":"/company/14049526/persons-with-significant-control/individual/0opNcFgQkEZLFYKdqrYRuCBm8qg"},"name":"Teigan Fenwick","name_elements":{"forename":"Teigan","surname":"Fenwick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"14049927","data":{"address":{"address_line_1":"260 Old Oak Common Lane","country":"England","locality":"London","postal_code":"NW10 6DX","premises":"Unit 6 Pinnacle House"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"51821157198952fad45f65f9c30d84eb17c7578f","kind":"individual-person-with-significant-control","links":{"self":"/company/14049927/persons-with-significant-control/individual/mxXg8zEr9cWDWA8EDFDKV2uTAFw"},"name":"Mr Ibrahim Abed Al Amir Ijaj","name_elements":{"forename":"Ibrahim","middle_name":"Abed Al Amir","surname":"Ijaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"12511252","data":{"address":{"address_line_1":"Lower Rainham Road","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7TN","premises":"525"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8f706c1526ebba980eb0924713f4ba6e1043ba39","kind":"individual-person-with-significant-control","links":{"self":"/company/12511252/persons-with-significant-control/individual/1g2nQWCIozKyTwKVuJ8lzz-4pFU"},"name":"Mrs Delphine Echunjei Akehndoh","name_elements":{"forename":"Delphine","middle_name":"Echunjei","surname":"Akehndoh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12540022","data":{"address":{"address_line_1":"Alton Way","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 3XD","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"7c3f0ab42c50b2cef808b0ae1a0205cf518f86c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12540022/persons-with-significant-control/individual/lqD1VFMX3PbUNdAcWveJuoGODfc"},"name":"Mr Jaspreet Singh Johal","name_elements":{"forename":"Jaspreet","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14051466","data":{"address":{"address_line_1":"Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"etag":"3079dabf130ca03f7e18bed6e457ac21ab499149","identification":{"country_registered":"England And Wales","legal_authority":"Company Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08723854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14051466/persons-with-significant-control/corporate-entity/igODpRmnTXvXA9-UoUEwah97Nko"},"name":"Orazio Gaigher Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051547","data":{"address":{"address_line_1":"Ballyrobin Business Centre","address_line_2":"Old Ballyrobin Road","country":"Northern Ireland","locality":"Muckamore","postal_code":"BT41 4TJ","premises":"92","region":"Antrim"},"ceased_on":"2023-02-24","country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1948},"etag":"620961c577af2dbcaf3b0b9109b7767cace08a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14051547/persons-with-significant-control/individual/7xsGgBbLQ8l4fBHbdsm_RVZsAaU"},"name":"Mr Peter Comerford","name_elements":{"forename":"Peter","surname":"Comerford","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-19"}}
{"company_number":"12541353","data":{"address":{"address_line_1":"Graig Parc","address_line_2":"Neath Abbey","country":"Wales","locality":"Neath","postal_code":"SA10 7HB","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1994},"etag":"1dd06f62e316333eb9d82c7778f5052155da0922","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541353/persons-with-significant-control/individual/YV0CD4fcBobFwlNnEE9VcBut7CA"},"name":"Mr Joshua David Hill","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Hill","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541683","data":{"address":{"address_line_1":"Emperor Way","address_line_2":"Exeter Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX1 3QS","premises":"2nd Floor Stratus House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"f6e75369a8ebb81c5cc77d6aa3b0e70aa090ff28","kind":"individual-person-with-significant-control","links":{"self":"/company/12541683/persons-with-significant-control/individual/Gyg42y7iZNXTo-iMRQOcJApgyPU"},"name":"Ms Eavan Mary Josephine Mccafferty","name_elements":{"forename":"Eavan","middle_name":"Mary Josephine","surname":"Mccafferty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14052487","data":{"address":{"address_line_1":"Peckham Road","country":"England","locality":"Birmingham","postal_code":"B44 0LJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"edf745a91211fcbaae64798f59cbc86feb9e77a5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052487/persons-with-significant-control/individual/JzLVDfG3ZGjA0V5pTXltZeNA2DQ"},"name":"Mr Luke Omar Murray","name_elements":{"forename":"Luke","middle_name":"Omar","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052507","data":{"address":{"address_line_1":"14 Vanbrugh Hill","country":"England","locality":"London","postal_code":"SE3 7UF","premises":"Flat 2-3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"76d8fe00c1d9731a1b28164da6597d32470077c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052507/persons-with-significant-control/individual/7YHRh0HrK3RZInxYssRNF3ZglvY"},"name":"Mrs Brenda Irene Allen","name_elements":{"forename":"Brenda","middle_name":"Irene","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"07168643","data":{"address":{"address_line_1":"House","address_line_2":"Fishergate","locality":"York","postal_code":"YO10 4UA","premises":"Tower","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"d0b5dcbe1f0e0d38e36708ff4eb5f009bf0b0234","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07168643/persons-with-significant-control/individual/unYgCXYFCbCJGeOOv2xH1AVTeQE"},"name":"Mrs Amy Charlotte Edsell","name_elements":{"forename":"Amy","middle_name":"Charlotte","surname":"Edsell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-27"}}
{"company_number":"14047406","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"98241295e48d4bf3dff8aaa855b3e0a92f5bbf48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047406/persons-with-significant-control/individual/h0LV2qYHM3I5KllqSpoqUDulnjc"},"name":"Mrs Charlene Anne Ahmed","name_elements":{"forename":"Charlene","middle_name":"Anne","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12497763","data":{"address":{"address_line_1":"Bell Street","country":"England","locality":"Reigate","postal_code":"RH2 7BG","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"99c65fafdb46fd99af4067848841428ead8c443c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497763/persons-with-significant-control/individual/F81gSDTtJVpc1J_LOPwrg36_U7o"},"name":"Mr Adam Ahee","name_elements":{"forename":"Adam","surname":"Ahee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14047996","data":{"address":{"address_line_1":"Road-Mujib Saraj Morjid Moholla, Khorki","country":"Bangladesh","locality":"Kotwali","postal_code":"7400","premises":"House-31"},"country_of_residence":"Bangladesh","date_of_birth":{"month":1,"year":1992},"etag":"70a8a98c5ddf010207bfb0c4fb2cb873855716e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14047996/persons-with-significant-control/individual/Y0esXivekw5j_KZZoaTJI7FHhjg"},"name":"Mr Tanvir Hasan Maruf","name_elements":{"forename":"Tanvir","middle_name":"Hasan","surname":"Maruf","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12500092","data":{"address":{"address_line_1":"Briggswath","country":"England","locality":"Whitby","postal_code":"YO21 1RS","premises":"41 Carr Hill Lane","region":"North Yorkshire"},"ceased_on":"2025-07-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0e7b0c8b2446b42fab36483cc20e27862ac48a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500092/persons-with-significant-control/individual/x0tPFXgUoeGG1N6EFV5TZkbuOzs"},"name":"Mr Phillip Lindsay Bedford","name_elements":{"forename":"Phillip","middle_name":"Lindsay","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"NI668253","data":{"address":{"address_line_1":"Ferguson Drive","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EX","premises":"D10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1978},"etag":"4267a57c4673a59fa48354d8f95d361c87fc46c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668253/persons-with-significant-control/individual/3h3lqYSEehsshHuE6j7PkMbde3Q"},"name":"Mrs Sarah Louise Matchett","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Matchett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"11863202","data":{"address":{"address_line_1":"Tynewydd","address_line_2":"Whitchurch","country":"Wales","locality":"Cardiff","postal_code":"CF14 1NQ","premises":"52"},"ceased_on":"2023-04-06","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1986},"etag":"866412c01a4b885d632d5fb4ce6b0b92645cfe35","kind":"individual-person-with-significant-control","links":{"self":"/company/11863202/persons-with-significant-control/individual/zAuqPA7PMQjZ3s-ABljSsM1_Zic"},"name":"Mr Benjamin Nolan","name_elements":{"forename":"Benjamin","surname":"Nolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-10"}}
{"company_number":"12504052","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1991},"etag":"29ffc86e40a3ea8663cd05cafe3617fcdd265bde","kind":"individual-person-with-significant-control","links":{"self":"/company/12504052/persons-with-significant-control/individual/dfxUb8p2gF4TySChZRry6OLVuIc"},"name":"Mr Mohamed Haida","name_elements":{"forename":"Mohamed","surname":"Haida","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14049527","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"d1a0b51245dbceba6db157960f63841a24b8c41e","kind":"individual-person-with-significant-control","links":{"self":"/company/14049527/persons-with-significant-control/individual/-NCJaolLQMwKf_Hb9D8lzDEWs44"},"name":"Carl Stubbs","name_elements":{"forename":"Carl","surname":"Stubbs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"12510052","data":{"address":{"address_line_1":"Dugdale Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6DW","premises":"The Dugdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"b74c6cd3075a7aeae6195c98a33486af1c66fcbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510052/persons-with-significant-control/individual/UkKZo7AnTFbpLuUuxtxH6dWiRjE"},"name":"Mr Stephen Parker","name_elements":{"forename":"Stephen","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14051366","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"London","postal_code":"N20 0TN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"efa430a47e02a400714cc175042bf05bec445e6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"SUPRA \u0026 CO LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Priti Mahendrakumar Thakkar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051366/persons-with-significant-control/individual/hE9a-KIDWSK-BEWqCjJ2C7h6AYQ"},"name":"Priti Thakkar","name_elements":{"forename":"Priti","surname":"Thakkar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12540023","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Rickmansworth","postal_code":"WD3 4EB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"e9a104f2b47b6ad4b7859dc230e6e6e75f62a2b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"PRICE MANN LIMITED ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"Deepali Kavita Prabhaker Barde-Kohli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540023/persons-with-significant-control/individual/3eHjsAusAGs3A7UeRTCfsTuSrAM"},"name":"Mrs Deepali Kavita Prabhaker Barde-Kohli","name_elements":{"forename":"Deepali","middle_name":"Kavita Prabhaker","surname":"Barde-Kohli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541032","data":{"address":{"address_line_1":"Thurcaston Road","country":"England","locality":"Leicester","postal_code":"LE4 5PG","premises":"23 Thurcaston Rd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"da7eabb5f7cc516131e907f70fdc58b51cb67250","kind":"individual-person-with-significant-control","links":{"self":"/company/12541032/persons-with-significant-control/individual/z7TF50vzaKusC2CZqlxoFR0EDes"},"name":"Mr Carl O'Dowd","name_elements":{"forename":"Carl","surname":"O'Dowd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14051556","data":{"address":{"address_line_1":"Brigham Court","address_line_2":"Hendredenny","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 2UL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"77282e8dab522a4dbfc74d25acaef245c2439015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051556/persons-with-significant-control/individual/I-VpfyuCQiYGsg18lEBFsZ3HOjs"},"name":"Mrs Hannah Jones","name_elements":{"forename":"Hannah","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC658582","data":{"address":{"address_line_1":"Hill Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 1HG","premises":"7 Derwent House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"5104d75af9f2e512c47f222bd4ca62f28fc3f6e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658582/persons-with-significant-control/individual/CfyUSpQTasUkSP7745wkZdLjP1A"},"name":"Ms Clare Boyle","name_elements":{"forename":"Clare","surname":"Boyle","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14051677","data":{"address":{"address_line_1":"Falcon Point","address_line_2":"Heath Hayes","country":"England","locality":"Cannock","postal_code":"WS12 2DE","premises":"Park Plaza"},"ceased_on":"2023-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e8a8dec1906f99a83df1517c4dae56baed2e1c7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14051677/persons-with-significant-control/individual/WBe2AMuWZ9T3lo4NscHlnrFnVx8"},"name":"Mr Ajay Mistry","name_elements":{"forename":"Ajay","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12542743","data":{"address":{"address_line_1":"Cleveland Gardens","country":"England","locality":"London","postal_code":"NW2 1EA","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"027f17558c7af8af1e7b2bd25a65257098c10614","kind":"individual-person-with-significant-control","links":{"self":"/company/12542743/persons-with-significant-control/individual/Jqh3v2pJSOYJeoM3BUq7y_r6nb4"},"name":"Mr Gavin Lawrence Wiseman","name_elements":{"forename":"Gavin","middle_name":"Lawrence","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"10833452","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 6PR","premises":"88-89","region":"Tyne \u0026 Wear"},"ceased_on":"2024-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"05ce6e15b6c53b2790d7f260ee3faffce5083795","kind":"individual-person-with-significant-control","links":{"self":"/company/10833452/persons-with-significant-control/individual/XwSSsxKufPmJKPtAW4abOyYHbko"},"name":"Mr Yaseen Imtiaz","name_elements":{"forename":"Yaseen","surname":"Imtiaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"14047047","data":{"address":{"address_line_1":"Carshalton Park Road","country":"England","locality":"Carshalton","postal_code":"SM5 3SG","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"cb94c0c04550324aa84d16454ade844034601a74","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047047/persons-with-significant-control/individual/1jIlg-BPruddhQPo6jr6pcrdmqc"},"name":"Mr Basavaraj Puttagangaiah","name_elements":{"forename":"Basavaraj","surname":"Puttagangaiah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12496802","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9JJ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"972fa3927b02eef66ff9822cb7eac5df29674303","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496802/persons-with-significant-control/individual/qGpxFrxTYSZ6cYYp6_SRO07P3o8"},"name":"Mr Gary Benskin","name_elements":{"forename":"Gary","surname":"Benskin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14047607","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ddc1b7fee3cef05637b34bb62cd565d8fbd935e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"COOPER ACCOUNTING LIMITED ACSP","identity_verified_on":"2024-12-03T00:00:00Z","preferred_name":"Andrew Kumar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047607/persons-with-significant-control/individual/NjgryOZ7VelMbRVbpis_uiyMlzE"},"name":"Mr Andrew Kumar","name_elements":{"forename":"Andrew","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-14"}}
{"company_number":"10478222","data":{"address":{"address_line_1":"Cameron Street","country":"England","locality":"Burnley","postal_code":"BB10 1PY","premises":"50"},"ceased_on":"2020-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"b55f972e91089b23dffd6c684bcdad077e78e559","kind":"individual-person-with-significant-control","links":{"self":"/company/10478222/persons-with-significant-control/individual/v6iXsFV1GNtKndUGCC1BnJkYLrw"},"name":"Mr Balqis Begum","name_elements":{"forename":"Balqis","surname":"Begum","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"14048846","data":{"address":{"address_line_1":"70 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7NQ","premises":"C/O Mccarthy Denning"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"dfcf4f8bbed0afffcff3f1e1aa73a0069c59e0d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048846/persons-with-significant-control/individual/TWvpY71-LmDiS6my2EHFwFO2nIc"},"name":"Mr Jonathon Edwin Lloyd","name_elements":{"forename":"Jonathon","middle_name":"Edwin","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14048946","data":{"address":{"address_line_1":"Hilal Sok. No:12 D:2","address_line_2":"Etiler Mah. Cengiz Topel Cad.","country":"Turkey","locality":"Istanbul","postal_code":"34337","premises":"Erde Sitesi D Blok","region":"Besiktas"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1983},"etag":"c45edb337afd6a3c7a6f085ff4dde62ddc0d2ee3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048946/persons-with-significant-control/individual/yHpePv3ruQbJdR6CJIxmu9YL8yk"},"name":"Mrs. Christina Elisavet Botonaki","name_elements":{"forename":"Christina","middle_name":"Elisavet","surname":"Botonaki","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"07673166","data":{"address":{"address_line_1":"Agincourt Villas","address_line_2":"Uxbridge Road","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1","region":"Middlesex"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"c793fb980b49acf5ff70c596135df890cfa451c4","kind":"individual-person-with-significant-control","links":{"self":"/company/07673166/persons-with-significant-control/individual/Z6br-kcDYOI-woLP9yVKRsWCiKw"},"name":"Mr Neet Singh Bhatia","name_elements":{"forename":"Neet","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14049316","data":{"address":{"address_line_1":"Wardle Crescent","country":"England","locality":"Keighley","postal_code":"BD21 2RS","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"5974767eafe304c6ef290a4dc912fdf86c719c82","kind":"individual-person-with-significant-control","links":{"self":"/company/14049316/persons-with-significant-control/individual/7IK-TszqCI0avj3TzVwa2nOKmb0"},"name":"Mr Dale Colin George Mcfarlane","name_elements":{"forename":"Dale","middle_name":"Colin George","surname":"Mcfarlane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12146142","data":{"address":{"address_line_1":"225 High Road","country":"England","locality":"London","postal_code":"N22 8HQ","premises":"River Park House"},"etag":"8053906629ff235abd3d077f6c6644b5b20ec464","identification":{"legal_authority":"Local Government Act 1974","legal_form":"Corporation"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/12146142/persons-with-significant-control/legal-person/b9panj4VwtuknA1ryZrighzkA8A"},"name":"The Mayor And Burgesses Of The London Borough Of Haringey","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13775126","data":{"address":{"address_line_1":"Lotus Way","country":"United Kingdom","locality":"Stafford","postal_code":"ST16 3FY","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"4f7160e464d2e013677140b6122d89a58440e422","kind":"individual-person-with-significant-control","links":{"self":"/company/13775126/persons-with-significant-control/individual/4tjxC6AWzjsrEhj_2FV-Fbolk_A"},"name":"Ms Sarah Mae Calingacion","name_elements":{"forename":"Sarah","middle_name":"Mae","surname":"Calingacion","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-19"}}
{"company_number":"SO306923","data":{"address":{"address_line_1":"Chalmers Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1TS","premises":"10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1955},"etag":"a4260ca7ce6579c975c2fa0cae52a8ecc0e3ba9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306923/persons-with-significant-control/individual/4izfL9jJnMiaShl8EXq4Bu4rTzI"},"name":"Mrs Tejinder Kaur Gill","name_elements":{"forename":"Tejinder","middle_name":"Kaur","surname":"Gill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-30"}}
{"company_number":"NI687526","data":{"address":{"address_line_1":"Ballybarnes Road","country":"United Kingdom","locality":"Newtownards","postal_code":"BT23 4UE","premises":"77","region":"County Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"a26b955d4f6bdc6c33e509294172817c82058227","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687526/persons-with-significant-control/individual/Gp5Wm9xNViARmws1udgxR0-LlZQ"},"name":"Mark Philip Smith","name_elements":{"forename":"Mark","middle_name":"Philip","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051467","data":{"address":{"address_line_1":"Mount Road","address_line_2":"Mitcham","country":"United Kingdom","locality":"London","postal_code":"CR4 3EY","premises":"42"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c3a3774c9ca7da5b4980702185a64d4c39e4ff26","kind":"individual-person-with-significant-control","links":{"self":"/company/14051467/persons-with-significant-control/individual/4eJozCrBF_InLBtSKJcAAXHnH_Q"},"name":"Mr Ilian Milanov Karovski","name_elements":{"forename":"Ilian","middle_name":"Milanov","surname":"Karovski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12541343","data":{"address":{"address_line_1":"Poplar Avenue","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8LF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4c9624f043d453ee2492a1cf5d3b26a157a77817","kind":"individual-person-with-significant-control","links":{"self":"/company/12541343/persons-with-significant-control/individual/tS3SnPGK3f2Wb2jgehVC2vnekNg"},"name":"Mr Ajith Kumar Mupparapu,","name_elements":{"forename":"Ajith","middle_name":"Kumar","surname":"Mupparapu,","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"SC685977","data":{"address":{"address_line_1":"Deepdene Road","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1NS","premises":"33"},"etag":"9d37d1ca54619f1f240ce6e549811b594b89205f","identification":{"country_registered":"Scotland","legal_authority":"Charities And Trustee Investment (Scotland) Act 2005","legal_form":"Scio","place_registered":"Scottish Charity Regulator","registration_number":"Sc051684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC685977/persons-with-significant-control/corporate-entity/SpfKvAA6kgReB2mJvLcVfzsmFRU"},"name":"Thistle Ceremonies Scio","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-15"}}
{"company_number":"12542283","data":{"address":{"address_line_1":"Wellington Avenue","country":"England","locality":"London","postal_code":"N15 6AX","premises":"43"},"ceased_on":"2024-02-15","etag":"1332a96c001f5c4d94aec9b0eaf2ce4350742b6e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10308039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12542283/persons-with-significant-control/corporate-entity/yyA5TwcZulny4B06w62ygEYngSs"},"name":"M \u0026 K Nominee Directors Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"14052506","data":{"address":{"address_line_1":"Rue Addouj","address_line_2":"Guiche Loudaya Oudayas","country":"Morocco","locality":"Temara","postal_code":"12000","premises":"423"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1980},"etag":"37bd0cdcebf93eebbdf0a2baad6050b26793d61d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052506/persons-with-significant-control/individual/Rs09LJQ8uFgXvg3ijF3SW1w9U24"},"name":"Abdelhamid Bouhrim","name_elements":{"forename":"Abdelhamid","surname":"Bouhrim"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052507","data":{"address":{"address_line_1":"14 Vanbrugh Hill","country":"England","locality":"London","postal_code":"SE3 7UF","premises":"Flat 2-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3245aa408ce0ac43537840775d9393de9ef25cc0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052507/persons-with-significant-control/individual/PvJMYIa0SEYj30hrcpF9KSEtzTg"},"name":"Mr Stephen Mark Mcqueen","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Mcqueen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"06400252","data":{"address":{"address_line_1":"High Road","care_of":"FRED MICHAEL \u0026 CO","locality":"Romford","postal_code":"RM6 6LS","premises":"216"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"22c343e5d307a5e65e72fb0b0442dd4b80f66b87","kind":"individual-person-with-significant-control","links":{"self":"/company/06400252/persons-with-significant-control/individual/xbWYpsECT4mJcTg6c6ch1xQ_Hh0"},"name":"Mr Jameel Khan","name_elements":{"forename":"Jameel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-01"}}
{"company_number":"14047407","data":{"address":{"address_line_1":"Creighton Avenue","country":"England","locality":"London","postal_code":"N2 9BP","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"488ec29afa8cde1d277570b6acff80ff84fc54f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047407/persons-with-significant-control/individual/F5UbeIi9mNxPzVB34WkLrrSQ-Aw"},"name":"Mr Marios Zenonos","name_elements":{"forename":"Marios","surname":"Zenonos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12497773","data":{"address":{"address_line_1":"White Hart","address_line_2":"Machen","country":"United Kingdom","locality":"Newport","postal_code":"CF83 8QL","premises":"Sycamore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"7b6264d639ffbf9e3a9f72d0b1e60a0c632ecd73","kind":"individual-person-with-significant-control","links":{"self":"/company/12497773/persons-with-significant-control/individual/1o4FcfKtyGeSo9leo6ksbeIuSxY"},"name":"Mr Richard Graham Collins","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14047996","data":{"address":{"address_line_1":"Gobindopur Dakshin Para, Durbadanga","address_line_2":"Manirampur","country":"Bangladesh","locality":"Jashore","postal_code":"7450","premises":"Gobindopur"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1991},"etag":"cd555a2bc99d091183f41f6d0eabb4d064721692","kind":"individual-person-with-significant-control","links":{"self":"/company/14047996/persons-with-significant-control/individual/KvfYc6gs3uzhZ3ldyr0mgtHWZj4"},"name":"Mrs Sharmin Sultana","name_elements":{"forename":"Sharmin","surname":"Sultana","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"12500093","data":{"address":{"address_line_1":"Shrewsbury Road","country":"United Kingdom","locality":"Yeovil","postal_code":"BA21 3UZ","premises":"74"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"f9316568bf5e9111af971178ced0e25ba6a4aef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12500093/persons-with-significant-control/individual/ZV6LW-yTfA8i9-YczzTzT8lPAfs"},"name":"Carly Beaumont","name_elements":{"forename":"Carly","surname":"Beaumont"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"SC656693","data":{"address":{"address_line_1":"70 West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson Regent Court"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1963},"etag":"7b917d2b2f75abd14bf0a6f4ffa1ac9b1665da5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-09-03T00:00:00Z","preferred_name":"Andrew Stacey Piers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656693/persons-with-significant-control/individual/c3uwVwYhxXpeG61h2Zi_KQEMStk"},"name":"Mr Andrew Stacey Piers","name_elements":{"forename":"Andrew","middle_name":"Stacey","surname":"Piers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12503993","data":{"address":{"address_line_1":"Meaden Way","address_line_2":"Felpham","country":"England","locality":"Bognor Regis","postal_code":"PO22 8FA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d4b954023f5c4145700b4b16c022b36bc36dfbca","kind":"individual-person-with-significant-control","links":{"self":"/company/12503993/persons-with-significant-control/individual/eEtBrn0irApHxnj1T933eqeA36s"},"name":"Mr Simon Francis Cossins","name_elements":{"forename":"Simon","middle_name":"Francis","surname":"Cossins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC656722","data":{"address":{"address_line_1":"Craigweil Place","country":"United Kingdom","locality":"Ayr","postal_code":"KA7 2XL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"550f9971fc599e272f9c4df5d19e0df4e8be3ca7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656722/persons-with-significant-control/individual/6BuadrwtGZtEcInkXYK4dJoE0C8"},"name":"Mrs Franki Mclauchlan","name_elements":{"forename":"Franki","surname":"Mclauchlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14049726","data":{"address":{"address_line_1":"5 Marcon Place","country":"England","locality":"London","postal_code":"E8 1AA","premises":"Flat 15 Edward De Vere Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"43331774741fbfba4203689d4482e3840ae3839e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14049726/persons-with-significant-control/individual/Xs-J0EUwQhLh5fYqRcWn6ebCXiY"},"name":"Miss Courtney Charlotte Natalie Mckenzie","name_elements":{"forename":"Courtney","middle_name":"Charlotte Natalie","surname":"Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-15"}}
{"company_number":"12510052","data":{"address":{"address_line_1":"Dugdale Road","country":"United Kingdom","locality":"Burnley","postal_code":"BB12 6DW","premises":"The Dugdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"277c3d64b46b87a34a0c9f8a84d5c77efc22286e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510052/persons-with-significant-control/individual/W0T2W-hEEX_BhGQFV8ot7h-05hg"},"name":"Mrs Judith Ann Parker","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14051367","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c9914175a86ce566a32f2106ef0c7ba2c384a5df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-06-01T00:00:00Z","preferred_name":"Philip James Anable"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051367/persons-with-significant-control/individual/IpgCOfcGl6G36fmeNQiomzH5PoY"},"name":"Mr Philip James Anable","name_elements":{"forename":"Philip","middle_name":"James","surname":"Anable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12540042","data":{"address":{"address_line_1":"Clive Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY2 5QW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1aae12893a966fca77a4f8580c6b3c9d6e2664af","kind":"individual-person-with-significant-control","links":{"self":"/company/12540042/persons-with-significant-control/individual/49SM0CiasrxDRrnvSv07TFt3ts4"},"name":"Mr Julian Richard Morgan","name_elements":{"forename":"Julian","middle_name":"Richard","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541033","data":{"address":{"address_line_1":"Yvon House","address_line_2":"Alexandra Avenue","country":"United Kingdom","locality":"London","postal_code":"SW11 4GA","premises":"Flat 72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"f91a6a75061f53286c5fc1beb169fca2b2a762fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541033/persons-with-significant-control/individual/j4Zw4AMubHNyT7gE5R1Axdg78Pw"},"name":"Mrs Kremena Simeonova Nenkova","name_elements":{"forename":"Kremena","middle_name":"Simeonova","surname":"Nenkova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541343","data":{"address":{"address_line_1":"Poplar Avenue","address_line_2":"Yiewsley","country":"England","locality":"West Drayton","postal_code":"UB7 8LF","premises":"17"},"etag":"1beca4b132a145ad61237819e9fc319843d49ea9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12539326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12541343/persons-with-significant-control/corporate-entity/VeyM7qV_rZmruhOcobrpjPD74Ac"},"name":"Adya Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12403103","data":{"address":{"address_line_1":"7 How Hill","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1995},"etag":"87a65d5384fa62ea022083063ef7cf5c2a0b8b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12403103/persons-with-significant-control/individual/oc1HwO0Krc0xwvCDp244fiicQW8"},"name":"Ms Ma. Altheia Mendoza","name_elements":{"forename":"Ma.","middle_name":"Altheia","surname":"Mendoza","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14052476","data":{"address":{"address_line_1":"165-167 The Broadway","country":"United Kingdom","locality":"London","postal_code":"SW19 1NE","premises":"Office Number 107"},"etag":"3fb7f4cdd70c783f5c8a858a34f4b008cd3b2ceb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09899260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052476/persons-with-significant-control/corporate-entity/4BI22ayptXkd3yaecJkfaN9A5WQ"},"name":"Cigma Accounting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12542752","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"59e5f9479d6c5c9dcbdfcbaae802b6804f03db53","kind":"individual-person-with-significant-control","links":{"self":"/company/12542752/persons-with-significant-control/individual/L5mywmxoRPJQmdRKZsyLsQ1ol4M"},"name":"Daniel Hornsby","name_elements":{"forename":"Daniel","surname":"Hornsby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"11900323","data":{"address":{"address_line_1":"Pembrokeshire Science And Technology Park","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6UN","premises":"Growth Unit 8"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1964},"etag":"acf6b10fe2fe2d084dda7bb9a3099c514e94429b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11900323/persons-with-significant-control/individual/kEmv5TvKyYMRAclAjdyYU1lJ-aQ"},"name":"Mrs Caroline Ann Bennett","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"14052586","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1980},"etag":"6f4c1dbdd585773659faa73e047039dffd0684b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Fati Garba Attahiru"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052586/persons-with-significant-control/individual/jjR6eWsArvUoqsGa7sH5nVIGc1Q"},"name":"Fati Garba Attahiru","name_elements":{"forename":"Fati","middle_name":"Garba","surname":"Attahiru"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052626","data":{"address":{"address_line_1":"Coneyhurst Road","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9DD","premises":"Rowfold Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"2748805168b3c1f294da9a27295a983c841e3d41","kind":"individual-person-with-significant-control","links":{"self":"/company/14052626/persons-with-significant-control/individual/bYIXS0F3iaDZa_qWl4O_W6g5vd4"},"name":"Ms Erica Lucienne Forster","name_elements":{"forename":"Erica","middle_name":"Lucienne","surname":"Forster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12546203","data":{"address":{"address_line_1":"Cheadle Road","address_line_2":"Cheddleton","country":"England","locality":"Leek","postal_code":"ST13 7BW","premises":"370"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"9ea861ec4f923a0c49ec1bbcb3af61d9db4f7d42","kind":"individual-person-with-significant-control","links":{"self":"/company/12546203/persons-with-significant-control/individual/BTf2O83SZ4kn3FcKUl0x0HoyxJc"},"name":"Mr Peter Egerton","name_elements":{"forename":"Peter","surname":"Egerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12547063","data":{"address":{"address_line_1":"Rippingham Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 3EX","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"de60d5bbaf7474b8adcb4a6d7191500e667f14c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12547063/persons-with-significant-control/individual/004_bdyvkKqZJdDq9QWkawh2qoM"},"name":"Mr Kavi Singh","name_elements":{"forename":"Kavi","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"13045881","data":{"address":{"address_line_1":"Falcon Court Business Centre","address_line_2":"College Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6TF","premises":"Suite 3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"8b573103f2dbeae784f205ee3afa2b8ad4311b92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13045881/persons-with-significant-control/individual/kM43DnAgImjDoqOnH2sCDstOZ7A"},"name":"Mr. Manilal Pokar","name_elements":{"forename":"Manilal","surname":"Pokar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15483701","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15483701 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1137880b4505b983f03c9fdfbc1c8faaed595c95","kind":"individual-person-with-significant-control","links":{"self":"/company/15483701/persons-with-significant-control/individual/fYAcIeDLPMOveeG5-KPzpuSipsE"},"name":"Mr Javan Mensah Adjei","name_elements":{"forename":"Javan","middle_name":"Mensah","surname":"Adjei","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15485420","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9c80808f68a4a9f7f28caf835518d136eb493362","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485420/persons-with-significant-control/individual/Uz_UxTUzTX8flfIDqoa6ZNjDhgo"},"name":"Mr Daniel William Sinton","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Sinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15486000","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2d9a585172318047488cda88437741f43503d871","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486000/persons-with-significant-control/individual/mjy7p2cm6Hy6-fExxMHcAHmKpSE"},"name":"Mrs Maria Lewis","name_elements":{"forename":"Maria","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486910","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Willenhall","postal_code":"WV13 2BD","premises":"Flat 7 11-12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"673660a7ccf437438c38e848e5e8a2c7c24d4235","kind":"individual-person-with-significant-control","links":{"self":"/company/15486910/persons-with-significant-control/individual/qalodIBKbBhROfO_EOUQTrVr0eo"},"name":"Cosmina-Regina Marin","name_elements":{"forename":"Cosmina-Regina","surname":"Marin"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"10644473","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"12"},"ceased_on":"2020-10-08","etag":"b8a6eabe0fcb48dd832a2a69eb9e6ee29d021de7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kindom","registration_number":"05456413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10644473/persons-with-significant-control/corporate-entity/h0R7NxIilkxwprJ_tD1vhIOGzE0"},"name":"Mario Lewis Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12544083","data":{"address":{"address_line_1":"Keith Park Road","country":"England","locality":"Uxbridge","postal_code":"UB10 0FG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"905565a872b81896aba51a02fd0c30fe8949fcca","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544083/persons-with-significant-control/individual/97e2GJ1rK64GOK7NUWKt4k3rhqg"},"name":"Mr Zahir Mohamed Kanji","name_elements":{"forename":"Zahir","middle_name":"Mohamed","surname":"Kanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14052627","data":{"address":{"address_line_1":"Hornby Road","country":"England","locality":"Blackpool","postal_code":"FY1 4QJ","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"21fe6db23d12d702553f968cf4e6ec3d18ed4521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052627/persons-with-significant-control/individual/ep-1u_BM2FpL4ymj-pf2E7whlo4"},"name":"Mr Konrad Luczak","name_elements":{"forename":"Konrad","surname":"Luczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"15482850","data":{"address":{"address_line_1":"Hillesden Avenue","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 9AJ","premises":"85","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2003},"etag":"38c60a6f9dda5ff73d75fea0cfdbe5122a839ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/15482850/persons-with-significant-control/individual/QABQ90Xr7EvZdzci5NM0UMACHAs"},"name":"Mr Krish Sharma","name_elements":{"forename":"Krish","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483081","data":{"address":{"address_line_1":"Douglas Drive","country":"England","locality":"Croydon","postal_code":"CR0 8PS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"b618ea7545b8cc4d7e8ce595463ffa5131f41079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483081/persons-with-significant-control/individual/tsBfruVjtwQ0gJWrDv08KEqMn4I"},"name":"Miss Nicole Ighotu Duvwiama","name_elements":{"forename":"Nicole","middle_name":"Ighotu","surname":"Duvwiama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12548373","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Thornton Heath","postal_code":"CR7 8LF","premises":"80a","region":"Surrey"},"ceased_on":"2021-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"f112594248d78419c50f84018d3d720329fe3eda","kind":"individual-person-with-significant-control","links":{"self":"/company/12548373/persons-with-significant-control/individual/njfaWHCeMsDjbzzXEb7EbX2F7ec"},"name":"Mrs Tanobla Marie-Chantal Sackey","name_elements":{"forename":"Tanobla","middle_name":"Marie-Chantal","surname":"Sackey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15483701","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15483701 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"bd6e397894ed64eb177260012fd832dbb5aa3812","kind":"individual-person-with-significant-control","links":{"self":"/company/15483701/persons-with-significant-control/individual/SpJhkQrCkA0e77rYxrTU6muejHc"},"name":"Mr Josiah David Wilson","name_elements":{"forename":"Josiah","middle_name":"David","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15485421","data":{"address":{"address_line_1":"12 Bingley Road","country":"England","locality":"London","postal_code":"E16 3JR","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"f21c38ed8de2cbcc65ae9f78d1d8f3cc1219d0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/15485421/persons-with-significant-control/individual/J5QLXWt_cFvm4Yj6pBAkWxgUxtI"},"name":"Mr Jonathan Hamston","name_elements":{"forename":"Jonathan","surname":"Hamston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"OE019250","data":{"address":{"address_line_1":"Esplanade De Pont-Rouge 1","address_line_2":"Grand-Lancy","country":"Switzerland","locality":"Geneva","postal_code":"CH1212","premises":"Accuro Trust (Switzerland) Sa"},"date_of_birth":{"month":4,"year":1951},"etag":"6e1a8eb05389a665f2cf57928426087917019cf5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019250/persons-with-significant-control/individual-beneficial-owner/E2wabDaM6E7VgbavJie-f3mL8rQ"},"name":"Marie-Reine Martin","name_elements":{"forename":"Marie-Reine","surname":"Martin"},"nationality":"French","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-05-03"}}
{"company_number":"15486911","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AT","premises":"Practical Business Solutions (Nw) Ltd, 749a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"2312d241be633743ae6b76fafefe4b0d9011d156","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486911/persons-with-significant-control/individual/taOSqhBNNseXI-PX1_2O_wQW18Q"},"name":"Miss Molly Audrey Johnston","name_elements":{"forename":"Molly","middle_name":"Audrey","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14052537","data":{"address":{"address_line_1":"Worcester Close","address_line_2":"60 Radcliffe House","country":"England","locality":"London","postal_code":"SE20 8FR","premises":"3 Worcester Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4c9f39d54a304eb8d833484634da3ed4ad353171","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052537/persons-with-significant-control/individual/Zsu0cyhSzDiKB-yKon3WEKSFjMg"},"name":"Mr Andreas Vourkou","name_elements":{"forename":"Andreas","surname":"Vourkou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052587","data":{"address":{"address_line_1":"Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6AH","premises":"115"},"etag":"cd6147833e09faa1a60d9ba1f237b9f6520cf8b7","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14047857"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052587/persons-with-significant-control/corporate-entity/GbPlISbce8bOSQav-DulgtJmB-A"},"name":"Canvas Group Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12545943","data":{"address":{"address_line_1":"Hampton Road West","country":"England","locality":"Feltham","postal_code":"TW13 6DH","premises":"Legacy House Hanworth Trading Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d4929daf026f878aa75ef9883ed8e2b0b2b2f34c","kind":"individual-person-with-significant-control","links":{"self":"/company/12545943/persons-with-significant-control/individual/NqHJbkO4F3JPkKrpdIoJf9L0V0I"},"name":"Mr Isaac Appiah-Kubi","name_elements":{"forename":"Isaac","surname":"Appiah-Kubi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"04399763","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135"},"ceased_on":"2025-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"0af391a8abe247b8e820cae42fcfd692ca7b24d4","kind":"individual-person-with-significant-control","links":{"self":"/company/04399763/persons-with-significant-control/individual/R0e0sjXEbnpzMnI92YL3Zpu4EEo"},"name":"Mr Darren Stocks","name_elements":{"forename":"Darren","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"12547073","data":{"address":{"address_line_1":"Whitehill","address_line_2":"Puddletown","country":"England","locality":"Dorchester","postal_code":"DT2 8SB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"3996e63c1ccfd79300aadcf59f5ddd37a87d85b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547073/persons-with-significant-control/individual/yy6bkt5gYJX0ywQb2lDNXYinFeQ"},"name":"Dr Sarah Marie Baker","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Baker","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"02078921","data":{"address":{"address_line_1":"Motivo House","address_line_2":"Alvington","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2FG","premises":"C/O Milsted Langdon Llp","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"db9fee717181dd2b33accaf3a96374535e950a26","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02078921/persons-with-significant-control/individual/qi2fiH51ZZe2QuMdQ3lZTe07DBo"},"name":"Mrs Tessa Jane Every","name_elements":{"forename":"Tessa","middle_name":"Jane","surname":"Every","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-30"}}
{"company_number":"12548962","data":{"address":{"address_line_1":"Marlborough Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5BX","premises":"50b"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1993},"etag":"d174525b5f3eeba548ec48d08a37ae55c246a46d","kind":"individual-person-with-significant-control","links":{"self":"/company/12548962/persons-with-significant-control/individual/dMqOZl7ZzaGNID0EkQ5lr3P1AHY"},"name":"Miss Heather Margaret Morris","name_elements":{"forename":"Heather","middle_name":"Margaret","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15386250","data":{"address":{"address_line_1":"Narborough Road South","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2LB","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"f84f267c90f9e6f3c4aa335cace33f5a69f45c88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386250/persons-with-significant-control/individual/-nseI-tNP19e0VwTdUf6MLRN1tk"},"name":"Mrs Parminder Kaur","name_elements":{"forename":"Parminder","surname":"Kaur","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"OE019250","data":{"address":{"address_line_1":"Esplanade De Pont-Rouge 1","address_line_2":"Grand-Lancy","country":"Switzerland","locality":"Geneva","postal_code":"CH1212","premises":"Accuro Trust (Switzerland) Sa"},"date_of_birth":{"month":11,"year":1947},"etag":"efa4c56bab569922af086e054b7f00bdffba4543","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE019250/persons-with-significant-control/individual-beneficial-owner/Z-ygK4uIZUOqFTAZM3kJMmQlfdQ"},"name":"Jean-Paul Martin","name_elements":{"forename":"Jean-Paul","surname":"Martin"},"nationality":"French","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-05-03"}}
{"company_number":"15486911","data":{"address":{"address_line_1":"Ormskirk Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8AT","premises":"Practical Business Solutions (Nw) Ltd, 749a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"b9365594afaaf8bd9bd008c5c6b735d57f8aa425","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486911/persons-with-significant-control/individual/ez8NQ_3v6S5Zlz-Dl6HKd1m2rBM"},"name":"Terence Lee","name_elements":{"forename":"Terence","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"NI668773","data":{"address":{"address_line_1":"New Street","country":"Northern Ireland","locality":"Donaghadee","postal_code":"BT21 0AG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b711dc4a29a7dea7a3697713fa210943ae9cc082","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668773/persons-with-significant-control/individual/HAyV-yLvl3gVr3eM5a6Dp_VbUPQ"},"name":"Mr Abdul Samad","name_elements":{"forename":"Abdul","surname":"Samad","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12544093","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"387411ed77743cac437dac597e92f8265bb5fbd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544093/persons-with-significant-control/individual/BdlJfIVOEEzjywzJQPKJFScZFqU"},"name":"Mr Neil David Addley","name_elements":{"forename":"Neil","middle_name":"David","surname":"Addley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"14052627","data":{"address":{"address_line_1":"Inver Road","country":"England","locality":"Blackpool","postal_code":"FY2 0RQ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"d01dc967e211594568ef767286dcf6cff23cf223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052627/persons-with-significant-control/individual/pS2lQ2-YTcojNwYpGuh09QKhpw4"},"name":"Mrs Joanna Mendala","name_elements":{"forename":"Joanna","surname":"Mendala","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"15482851","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"abfc15b26a35f4a26176e3d0d1170c295e004806","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482851/persons-with-significant-control/individual/eQpnyUwawKMea6WzjVzJubvwzC4"},"name":"Mr Masoud Davood","name_elements":{"forename":"Masoud","surname":"Davood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"SC798620","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc798620 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"87fc6f9a17f14c55b5ca6c86c4bcb6da9f167a0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798620/persons-with-significant-control/individual/8fLrXO7JxoGWEhwZ6t-qXDdGHnE"},"name":"Miss Kari Brianna Walters","name_elements":{"forename":"Kari","middle_name":"Brianna","surname":"Walters","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"05978802","data":{"address":{"address_line_1":"Grant Drive","country":"England","locality":"Maidstone","postal_code":"ME15 9RZ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"005e8310d619e7f59369397e074d0fa72470f77e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05978802/persons-with-significant-control/individual/zMvo7NKBSaZYO4VUUIUcdjgkHc8"},"name":"Mrs Hizniya Razeem","name_elements":{"forename":"Hizniya","surname":"Razeem","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"15483701","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15483701 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f6be43b37cd42edfd16bd07c35a938c7f5806ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/15483701/persons-with-significant-control/individual/hOQvGY5nFVE5QXNytOdyTXvhJ_M"},"name":"Mr Ashton Tsun Ming Wright","name_elements":{"forename":"Ashton","middle_name":"Tsun Ming","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15485710","data":{"address":{"address_line_1":"Pound Close","address_line_2":"Headley","country":"England","locality":"Bordon","postal_code":"GU35 8LU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"46c07c84f428b51ccd350d3f47654e76b24159c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485710/persons-with-significant-control/individual/_YqgeFIc4M_4XOd4iZZAKnoZh84"},"name":"Mr Jacob Kieron Gerald Styles","name_elements":{"forename":"Jacob","middle_name":"Kieron Gerald","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486001","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"64d4df5a15881668ceb1325e0524b13717154281","kind":"individual-person-with-significant-control","links":{"self":"/company/15486001/persons-with-significant-control/individual/YizPWflZ8cygVVLVYg2GUiHS3QM"},"name":"Ms Tarjah Afia Nicole Cameron","name_elements":{"forename":"Tarjah","middle_name":"Afia Nicole","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"14761660","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Grays","postal_code":"RM17 6RD","premises":"137a"},"ceased_on":"2024-02-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"372f7aec4b84ab2cc81db1944b8e4aa0a5f70ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/14761660/persons-with-significant-control/individual/MGSHGlZnZFs3b6qrmMChACRwnpY"},"name":"Ms Doris Ogunba","name_elements":{"forename":"Doris","surname":"Ogunba","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"12544082","data":{"address":{"address_line_1":"Mayfly Road","country":"England","locality":"Northampton","postal_code":"NN4 9EQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"677be09708411298a415ec7224a5478b4c312f10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544082/persons-with-significant-control/individual/AaoJN8hbLZ285UkCISYzkoTMqDs"},"name":"Ms Funmi Olanrewaju Olawoyin","name_elements":{"forename":"Funmi","middle_name":"Olanrewaju","surname":"Olawoyin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545233","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"539f12ed61dfa6802ed68321e060abd9d74dc584","kind":"individual-person-with-significant-control","links":{"self":"/company/12545233/persons-with-significant-control/individual/Fx-cM0XYIff7sVU_Z3mQvsvYPUY"},"name":"Mr Keith John Hodgkinson","name_elements":{"forename":"Keith","middle_name":"John","surname":"Hodgkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12546292","data":{"address":{"address_line_1":"33a Heath Crescent","country":"United Kingdom","locality":"Bradley","postal_code":"BD20 9EP","premises":"Millview","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"8c04958ff4d232fc16b62b90d6e3ed21a5b66116","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546292/persons-with-significant-control/individual/fWJzoh14F4clE2dYtRFUfUrpEBc"},"name":"Mrs Wendy Jane Hardaker","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Hardaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15483080","data":{"address":{"address_line_1":"Wharfside Street","address_line_2":"Door 1630 The Cube West","country":"England","locality":"Birmingham","postal_code":"B1 1PP","premises":"197"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"9ac965e892a1af0045db4be930a6c5c2f0c5cb84","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483080/persons-with-significant-control/individual/fOSSNSKlAlndAkfANx7dJt_sNds"},"name":"Mr Shadi Ahmad Alidris","name_elements":{"forename":"Shadi","middle_name":"Ahmad","surname":"Alidris","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12547833","data":{"address":{"address_line_1":"Blackwater Close","country":"England","locality":"London","postal_code":"E7 9RR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"8e2a6a7242e53d0a93109bbb35523cd0a63c7bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12547833/persons-with-significant-control/individual/2gcRiBztvP0TD69JeICSC1e2aLo"},"name":"Mr Biangola Iboki Ekwa","name_elements":{"forename":"Biangola","middle_name":"Iboki","surname":"Ekwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548393","data":{"address":{"address_line_1":"Bowness Drive","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b356cfa99f1d85cf4e36a724dd4ee967b3581e53","kind":"individual-person-with-significant-control","links":{"self":"/company/12548393/persons-with-significant-control/individual/8hAhqWcjCoell11RNpbAS_GL6WE"},"name":"Mr Rupinder Singh Jaswal","name_elements":{"forename":"Rupinder","middle_name":"Singh","surname":"Jaswal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548973","data":{"address":{"address_line_1":"Boundary Road","country":"England","locality":"Brackley","postal_code":"NN13 7ES","premises":"11b","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e00877a3b6f1575c4072e7e329a69095a8dfcf10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z","authorised_corporate_service_provider_name":"J R WALKER LTD ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Nicholas Robert Fulljames"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548973/persons-with-significant-control/individual/mgfElivrrCfzCuvXYNVXql-3ul8"},"name":"Mr Nicholas Fulljames","name_elements":{"forename":"Nicholas","surname":"Fulljames","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15486000","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"3cdc799d0e1de4a0622e0a909d35c5587c919e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486000/persons-with-significant-control/individual/nw0WOld5kOxfB_bPdrD7NgUHLwA"},"name":"Mr Christopher Lewis","name_elements":{"forename":"Christopher","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"06955840","data":{"address":{"address_line_1":"Priory Gate","country":"England","locality":"Shefford","postal_code":"SG17 5TX","premises":"23"},"etag":"8aae258617527512cb325d3e70ccac63808aa72a","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06955840/persons-with-significant-control/corporate-entity/C0jtNqO9X8mOB3Yut2O_cF4yOmA"},"name":"Jef Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"14052577","data":{"address":{"address_line_1":"Swift Avenue","country":"United Kingdom","locality":"Ashford","postal_code":"TN25 7GD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"8842e23257ecc17719eab7d9abd5230e76576ec4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052577/persons-with-significant-control/individual/VAjGYw1V2f69dMr1XYJu0YDbkiU"},"name":"Mr Karl Kempton Medcalf","name_elements":{"forename":"Karl","middle_name":"Kempton","surname":"Medcalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052626","data":{"address":{"address_line_1":"Coneyhurst Road","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 9DD","premises":"Rowfold Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4d93a324a24cf3ef8e8c0bb74875d183e5bf630b","kind":"individual-person-with-significant-control","links":{"self":"/company/14052626/persons-with-significant-control/individual/kHWiO_raCbiuW1ly3BYAb-pKhRc"},"name":"Ms Antonia Hazel Morgan-Forster","name_elements":{"forename":"Antonia","middle_name":"Hazel","surname":"Morgan-Forster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12545962","data":{"address":{"address_line_1":"Bodnant Business Studio's","address_line_2":"Penrhyd Road","country":"Wales","locality":"Tal Y Cafn","postal_code":"LL28 5RW","premises":"Studio 2b","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"6715f6307f424e8cd89711648bc11840bbd827b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545962/persons-with-significant-control/individual/pGVFAFg6y1XTxeGQbAgUvnEvwUI"},"name":"Mrs Heather Hewitt","name_elements":{"forename":"Heather","surname":"Hewitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12547062","data":{"address":{"address_line_1":"Drax Avenue","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW20 0EJ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8ca8e5024d6b2d3c7430ba3bbca903829811310a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547062/persons-with-significant-control/individual/RpBEAgSIPFp_Llr1XMBJZuIUVE8"},"name":"Ms Bethany Louise Tang","name_elements":{"forename":"Bethany","middle_name":"Louise","surname":"Tang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12547832","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9d6365a96cca1f74bad54be6f2acb25de1a5956a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547832/persons-with-significant-control/individual/TVizJotWwMy3Vw7FKyxocTRfz14"},"name":"Geraldine Ogbuehi","name_elements":{"forename":"Geraldine","surname":"Ogbuehi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"SC798660","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"956b7bf9ff1d58e26c266ef3a95159ca58ac3461","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2024-02-20T00:00:00Z","preferred_name":"Alan Breeze"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798660/persons-with-significant-control/individual/iMkq7UfWtYCkjX-IG6pOY24LYGE"},"name":"Mr Alan Breeze","name_elements":{"forename":"Alan","surname":"Breeze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"10005092","data":{"address":{"address_line_1":"Borwick Lane","address_line_2":"Warton","country":"England","locality":"Carnforth","postal_code":"LA5 9RD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8c8ced9b56db1d8c0cd123313a17ea7fe5658a0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10005092/persons-with-significant-control/individual/lKADZE9P9jOjMAAxmNhAu6uem3E"},"name":"Mr Mark Gravestock","name_elements":{"forename":"Mark","surname":"Gravestock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-04-06"}}
{"company_number":"15162060","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 3NJ","premises":"88 Ellerton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"7ad40e5db29278298d8df4cb0397cc90b1c57106","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-09-08T00:00:00Z","preferred_name":"Emma Louise JOHNSEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15162060/persons-with-significant-control/individual/BhRPzZO9-GHTe18-JeS7oG9WMtw"},"name":"Mrs Emma Louise Johnsen","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Johnsen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15486480","data":{"address":{"address_line_1":"Green End Road","country":"United Kingdom","locality":"Kempston","postal_code":"MK43 8RJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1962},"etag":"1f1b254c7c557463ec1490de271d5c0377ce33d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486480/persons-with-significant-control/individual/vSURs3oh0b0FVRz-YXUzJ1idsE4"},"name":"Mr Kevin Jenkinson","name_elements":{"forename":"Kevin","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14052576","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6GN","premises":"Suite 7a, No 1 The Courtyard"},"ceased_on":"2025-12-02","country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1944},"etag":"02d801adb1fd82f68620c38c18d7e88954ef259e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052576/persons-with-significant-control/individual/PHwcvBm9fh6bVdDsTSzWbXUhxMo"},"name":"Mr John Hargreaves","name_elements":{"forename":"John","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052606","data":{"address":{"address_line_1":"Green Street","country":"United Kingdom","locality":"Highwycombe","postal_code":"HP11 2RA","premises":"44a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"3a04e8e269df50c73433ae3bfa949f5f2482bf32","kind":"individual-person-with-significant-control","links":{"self":"/company/14052606/persons-with-significant-control/individual/6xrEDqEwh5vtb6mjC3tPZqqZrQc"},"name":"Miss Roxana Maria Lupu","name_elements":{"forename":"Roxana","middle_name":"Maria","surname":"Lupu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12545943","data":{"address":{"address_line_1":"Hampton Road West","country":"England","locality":"Feltham","postal_code":"TW13 6DH","premises":"Legacy House Hanworth Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"dc6cb6c9fd787e14913d25109dcb078187444250","kind":"individual-person-with-significant-control","links":{"self":"/company/12545943/persons-with-significant-control/individual/ZnjkBQOtKlvc1qnxBDV37DDzVio"},"name":"Mr Issah Huseini","name_elements":{"forename":"Issah","surname":"Huseini","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"OC431392","data":{"address":{"address_line_1":"Weeton Road","address_line_2":"Singleton","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8NQ","premises":"Mill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"a03924060526663014cf8d5a1daf61b4c39e2fc7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431392/persons-with-significant-control/individual/8grR_p3gC86m_E61r16tiaAdQ8k"},"name":"Mr Martin Howard Wood Balmer","name_elements":{"forename":"Martin","middle_name":"Howard Wood","surname":"Balmer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-06"}}
{"company_number":"12547083","data":{"address":{"address_line_1":"Gilchrist Thomas Industrial Estate","address_line_2":"Blaenavon","country":"Wales","locality":"Pontypool","postal_code":"NP4 9RL","premises":"Unit 7"},"etag":"5a7b8801091947fbcedc06b7bf3795844f21ef03","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12544108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12547083/persons-with-significant-control/corporate-entity/qHbTgtypqMI5mmOrQ8PDN_f25rw"},"name":"Abergavenny Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15405401","data":{"address":{"address_line_1":"House","address_line_2":"21 Northampton Lane","country":"Wales","locality":"Swansea","postal_code":"SA1 4EH","premises":"Avc"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1973},"etag":"dcd5111fd589d8caf2afbd7cbfafdf09c3fe634d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405401/persons-with-significant-control/individual/_YEEcBb8fRVEMkf_n9L-xDiR9WY"},"name":"Mrs Janine Elizabeth Hughes","name_elements":{"forename":"Janine","middle_name":"Elizabeth","surname":"Hughes","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12548962","data":{"address":{"address_line_1":"Marlborough Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 5BX","premises":"50b"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1995},"etag":"f95c99d3a52fc1c2f3fccbd2371ae21d35842ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12548962/persons-with-significant-control/individual/67ONP8Ijc4wLUGtH-52VL1bXviI"},"name":"Mr Oscar Rhys Freeman","name_elements":{"forename":"Oscar","middle_name":"Rhys","surname":"Freeman","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15485711","data":{"address":{"address_line_1":"Chaucer Street","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 5PB","premises":"18 Belvedere House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7f13313de11510841989c4200cc2eb5dea611394","kind":"individual-person-with-significant-control","links":{"self":"/company/15485711/persons-with-significant-control/individual/nNrRErCzwslGrisxnJZvIpdwmhg"},"name":"Christopher Paul Salmons","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Salmons"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"02898791","data":{"address":{"address_line_1":"Wightman Road","country":"England","locality":"London","postal_code":"N8 0BB","premises":"Flat 2, 181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"482862c0277031b7bd384a914393a35b49b4ca1f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02898791/persons-with-significant-control/individual/PZwhl1iHovfksVL3yVWuGYKyr3c"},"name":"Mr David James Svenson","name_elements":{"forename":"David","middle_name":"James","surname":"Svenson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"15486920","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"e8f79b25ee853c42fde792e19a7da4604f6db755","kind":"individual-person-with-significant-control","links":{"self":"/company/15486920/persons-with-significant-control/individual/aIooniE7JX1tatqXfaqwON0gmwk"},"name":"Baz Chamali","name_elements":{"forename":"Baz","surname":"Chamali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"OC431363","data":{"address":{"address_line_1":"Mirador Crescent","country":"England","locality":"Slough Sl2 5la","postal_code":"SL2 5LA","premises":"131a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1946},"etag":"c629c8b420b88d34018b2b55400714f962b6643f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431363/persons-with-significant-control/individual/YGQz1-RBG6ECMHcPJ5oRSsqSq6g"},"name":"Philomena Samuel","name_elements":{"forename":"Philomena","surname":"Samuel"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-02"}}
{"company_number":"10916382","data":{"address":{"address_line_1":"12-18 Hoxton Street","country":"United Kingdom","locality":"London","postal_code":"N1 6NG","premises":"Unit 2.05"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1979},"etag":"78131bd024c74b166b3f2c5a4bddf8c759df6fff","kind":"individual-person-with-significant-control","links":{"self":"/company/10916382/persons-with-significant-control/individual/LUwdWDfOPhJH9ybP2aY7Bgkn8Q8"},"name":"Dr David English","name_elements":{"forename":"David","surname":"English","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-08-16"}}
{"company_number":"12545953","data":{"address":{"address_line_1":"Heathfield Mews","address_line_2":"Golcar","country":"England","locality":"Huddersfield","postal_code":"HD7 4BH","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"a6f7783198338a651a841ab2bf2d529002b000f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12545953/persons-with-significant-control/individual/r8xDLQ2dmUjTzn__M7PenVLd_bc"},"name":"Mr Andrew Jason Hawthorne","name_elements":{"forename":"Andrew","middle_name":"Jason","surname":"Hawthorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15482860","data":{"address":{"address_line_1":"Richard Road","country":"England","locality":"Rotherham","postal_code":"S60 2QP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"3afc07bbb120e6e017fe189db6784b07de4ceaae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482860/persons-with-significant-control/individual/jDFXMNvn4mpUBCnb9iKbHZpjuQA"},"name":"Mr Adnan Habib","name_elements":{"forename":"Adnan","surname":"Habib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"12547092","data":{"address":{"address_line_1":"Chatham Street","country":"England","locality":"Derby","postal_code":"DE23 8TH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"a1290c5022befe7e4dbf277ffdda68ad61bfb1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12547092/persons-with-significant-control/individual/K0gdKUFZfPkrcwpgXNPg7bzVy1Q"},"name":"Mr Gurchetan Singh Rooprai","name_elements":{"forename":"Gurchetan","middle_name":"Singh","surname":"Rooprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"09356873","data":{"address":{"address_line_1":"Armitage Bridge","country":"England","locality":"Huddersfield","postal_code":"HD4 7NR","premises":"A1 Brookes Mill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"d7dea6b9624cbc77ce46bfd7dfd0465d1c1d9209","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09356873/persons-with-significant-control/individual/jv8Du3FAuI9jK0Igd4NtunG7BAI"},"name":"Mrs Fiona Ann Smith","name_elements":{"forename":"Fiona","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15485200","data":{"address":{"address_line_1":"Norman Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO4 0LP","premises":"17","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"31e0adb220f589452b3f914a65995f97273f3346","kind":"individual-person-with-significant-control","links":{"self":"/company/15485200/persons-with-significant-control/individual/6Ph-Z69Km0SnBD9qN9HEzj1isME"},"name":"Tasmon Islam","name_elements":{"forename":"Tasmon","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485720","data":{"address":{"address_line_1":"Drury Lane","country":"England","locality":"St Leonards On Sea","postal_code":"TN38 9BA","premises":"Philips House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"b644c581d7eebe567bdcf31e23184d1812f4c8fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Max Gordon Hutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485720/persons-with-significant-control/individual/w6qxcIzv8d6mIGR10kevqvQR4hc"},"name":"Mr Max Hutton","name_elements":{"forename":"Max","surname":"Hutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"02724950","data":{"address":{"address_line_1":"Woodstock Road North","country":"England","locality":"St. Albans","postal_code":"AL1 4QQ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"7f329b4ef8ff1aff783ce9239e38e3e6a325291e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02724950/persons-with-significant-control/individual/vgamnkH2hez7nkqz30MaCFNCTwM"},"name":"Mr Jenan Kazim","name_elements":{"forename":"Jenan","surname":"Kazim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-05"}}
{"company_number":"15487101","data":{"address":{"address_line_1":"Mersey Square","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8LZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"9fd554e0048e509c1fde5719e4189c6f032538ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15487101/persons-with-significant-control/individual/rJgfG9XnOlV-PSa08v7lX-u_xeE"},"name":"Miss Kersha-Lee Price","name_elements":{"forename":"Kersha-Lee","surname":"Price","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14052577","data":{"address":{"address_line_1":"Rawstorn Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3JF","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"619ecbead7a2bdb42302f570165d483b54c0cea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052577/persons-with-significant-control/individual/SSTEIJCYPMoSSyDxPq6rvnxhLjA"},"name":"Mr James Alexander Rushton","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Rushton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052607","data":{"address":{"address_line_1":"Ellingfort Road","country":"England","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4cd3a3753fbad0edad4fe5f8337983b8b5d7efdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052607/persons-with-significant-control/individual/z_cUjCMYV3AdKJjp6dcYwWvQI2Q"},"name":"Mr Trung Van Nguyen","name_elements":{"forename":"Trung","middle_name":"Van","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12545962","data":{"address":{"address_line_1":"Bodnant Business Studio's","address_line_2":"Penrhyd Road","country":"Wales","locality":"Tal Y Cafn","postal_code":"LL28 5RW","premises":"Studio 2b","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1a471d00133eb26205417b8a1fed60b8cb3c5e63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545962/persons-with-significant-control/individual/8rqnIVy5dpzKdGZCKUT_4fAt3V0"},"name":"Mr Adam Jones","name_elements":{"forename":"Adam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"OC431392","data":{"address":{"address_line_1":"Weeton Road","address_line_2":"Singleton","country":"United Kingdom","locality":"Poulton-Le-Fylde","postal_code":"FY6 8NQ","premises":"Mill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"99499447a7fd27b5d6b13d250d625e94f6d70573","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431392/persons-with-significant-control/individual/7fTKcSMUvLKhURNw6AjfYHIi-08"},"name":"Mrs Lisa Suzanne Balmer","name_elements":{"forename":"Lisa","middle_name":"Suzanne","surname":"Balmer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-06"}}
{"company_number":"15483420","data":{"address":{"address_line_1":"Dongmenjie Linchengzhen Huitongxian","country":"China","locality":"Hunan","postal_code":"418300","premises":"302"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1990},"etag":"81566783fbac406e2a1d153a50248557730c0ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15483420/persons-with-significant-control/individual/RzqWjq9xAyh6v35DF6zrmkdd_BI"},"name":"Shiyuan Xie","name_elements":{"forename":"Shiyuan","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15483700","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"4e90b54e0a4006503d8f42307a191e99074c7740","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"EPCOT \u0026 CO GLOBAL LTD ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"Daniel Charles J Morton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483700/persons-with-significant-control/individual/MqiL5-8aSoaFde2qQKkYIEmnQd0"},"name":"Mr Daniel Morton","name_elements":{"forename":"Daniel","surname":"Morton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12548972","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Keymer","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"bedc0d1f105ba196c161156e02f592d8142e87cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548972/persons-with-significant-control/individual/jwIXqvP-wKePfRrfCrweTt37jp4"},"name":"Mr Alexander Edward Sinclair","name_elements":{"forename":"Alexander","middle_name":"Edward","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15485721","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"64ee78b369c3ea1020cb3e3986ee28fd5933f80f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485721/persons-with-significant-control/individual/hJenRoyd4HgFrsm7A_ttLROzCPw"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"05011841","data":{"address":{"country":"United Kingdom","locality":"Burford","postal_code":"OX18 4QF","premises":"54 High Street","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"f1a8488ce175d9e6f67eceada22c23c17a4fb5f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"REESRUSSELL LLP ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Hamish Nicholas Duncan Lauder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05011841/persons-with-significant-control/individual/NVvsGSNydebYx-RbdiNr28cvedM"},"name":"Mr Hamish Nicholas Duncan Lauder","name_elements":{"forename":"Hamish","middle_name":"Nicholas Duncan","surname":"Lauder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"13970370","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1GD","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"ce27fcf4ca055432090247d38da22a2e11fc9726","kind":"individual-person-with-significant-control","links":{"self":"/company/13970370/persons-with-significant-control/individual/4f4s42QtuTKiy_gKRr1NWnlCFto"},"name":"Mr Kaan Varis","name_elements":{"forename":"Kaan","surname":"Varis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"OC431363","data":{"address":{"address_line_1":"Mirador Crescent","country":"England","locality":"Slough Sl2 5la","postal_code":"SL2 5LA","premises":"131a","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"dd840cb14c90b7827a76b94e3cc8505bb172b7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431363/persons-with-significant-control/individual/25wJ_veW9JJcGueK0oro_XNVCZg"},"name":"Noel Deans","name_elements":{"forename":"Noel","surname":"Deans"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-04-02"}}
{"company_number":"12544802","data":{"address":{"address_line_1":"Alban Park","address_line_2":"Hatfield Road","country":"England","locality":"St. Albans","postal_code":"AL4 0LA","premises":"Windfall House D1 The Courtyard","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1ebc8f3b9311e4bf09c5b47f78a21700d73c1f09","kind":"individual-person-with-significant-control","links":{"self":"/company/12544802/persons-with-significant-control/individual/HYBYJRMjkWxUflrUemgCbfK3noA"},"name":"Mr Mudassar Aziz","name_elements":{"forename":"Mudassar","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545962","data":{"address":{"address_line_1":"Bodnant Business Studio's","address_line_2":"Penrhyd Road","country":"Wales","locality":"Tal Y Cafn","postal_code":"LL28 5RW","premises":"Studio 2b","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"24e6d89cfd9a75b6f688dab231d02f27440de7c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545962/persons-with-significant-control/individual/DJEWaid7rpAtvxbvVoUhoii5aZ0"},"name":"Mr Andrew Williams","name_elements":{"forename":"Andrew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15482861","data":{"address":{"address_line_1":"Temple Road","country":"England","locality":"Leicester","postal_code":"LE5 4JE","premises":"Unit 1 (Ground Floor) Bux Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"316b474eadf9d8042d07452961346918fd0c3014","kind":"individual-person-with-significant-control","links":{"self":"/company/15482861/persons-with-significant-control/individual/SXhmsV0AIlOdxNkkj038kHMxIyo"},"name":"Mr Karambir Singh","name_elements":{"forename":"Karambir","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483421","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"176546f2e7324fe40082b3bf8f712e110881afb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15483421/persons-with-significant-control/individual/ojhCz1d_kasm1Zj8qrLPYIVcspg"},"name":"Louna Zanabili","name_elements":{"forename":"Louna","surname":"Zanabili"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"12548392","data":{"address":{"address_line_1":"Bowness Drive","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 7BL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"4786dac99392bb339ad852e55eb2e5936ddc460a","kind":"individual-person-with-significant-control","links":{"self":"/company/12548392/persons-with-significant-control/individual/lqlaiX7dwZXsNWCLiUkBPP0zyfo"},"name":"Mr Rupinder Singh Jaswal","name_elements":{"forename":"Rupinder","middle_name":"Singh","surname":"Jaswal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15485201","data":{"address":{"address_line_1":"New Mill Road","country":"United Kingdom","locality":"Holmfirth","postal_code":"HD9 7EF","premises":"455","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ad8bcc569fdc3c81da498e04ed25d77fbc1fb64b","kind":"individual-person-with-significant-control","links":{"self":"/company/15485201/persons-with-significant-control/individual/ndwjgTkKsguXgBAzH38VaAgiTPE"},"name":"Gareth Andrew Bate","name_elements":{"forename":"Gareth","middle_name":"Andrew","surname":"Bate"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"02898791","data":{"address":{"address_line_1":"Wightman Road","country":"England","locality":"London","postal_code":"N8 0BB","premises":"Flat 2, 181"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"b27e14e140be243b735aea4ba77fd9f115dc4263","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02898791/persons-with-significant-control/individual/zZFR-ZSpEE5NEciDncnGSO2ZB3A"},"name":"Ms Eleanor Harvey","name_elements":{"forename":"Eleanor","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"NI709980","data":{"address":{"address_line_1":"Druminure Road","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2DT","premises":"25"},"ceased_on":"2024-06-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"0cbff1ae491f7dc1a62ea71835763168181db502","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709980/persons-with-significant-control/individual/e9N57iYFeItW7cKqntPRNfQr838"},"name":"Mrs Nicola Dawson","name_elements":{"forename":"Nicola","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487440","data":{"address":{"address_line_1":"Hawkenbury Way","country":"United Kingdom","locality":"Lewes","postal_code":"BN7 1LT","premises":"43","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"cb47ee806f4efb039ecd85cd95b6fece762345ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487440/persons-with-significant-control/individual/5DvCHlyxfHbqT0eH7yuXpv9XovE"},"name":"Mr Carl Laurence Sullivan","name_elements":{"forename":"Carl","middle_name":"Laurence","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14611010","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2TB","premises":"237","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"d2a3b38b45320de7a873954ae87971dd5b2ecc24","kind":"individual-person-with-significant-control","links":{"self":"/company/14611010/persons-with-significant-control/individual/Q8LhHhgBc2ZtOCbs0jbP5X7S-oY"},"name":"Lamia Zeroual","name_elements":{"forename":"Lamia","surname":"Zeroual"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15488960","data":{"address":{"address_line_1":"4th Floor 45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"92383fc64db7256c8810d4c93ac8a4304652eee8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488960/persons-with-significant-control/individual/e4szU1XWE5uohlykXPG_dfH5aOQ"},"name":"Mr Dike Nathaniel Ikeme","name_elements":{"forename":"Dike","middle_name":"Nathaniel","surname":"Ikeme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489720","data":{"address":{"address_line_1":"Unit 1 Peppercorn Close","address_line_2":"Blenheim Court","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"Suite G00"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"33e166e2ed3e86aea84358a4352b6ea109540f21","kind":"individual-person-with-significant-control","links":{"self":"/company/15489720/persons-with-significant-control/individual/hxlwbuqNMSIXFSKXycd19dykohE"},"name":"Miss Karina Puchala","name_elements":{"forename":"Karina","surname":"Puchala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"07169750","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 1JU","premises":"36 Silhill Hall Road","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"8d31116e50a33dc44d0a74ce6143ff8f2ddff944","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Marina Mcgoldrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07169750/persons-with-significant-control/individual/0CzTAe_iuEwPX3DpcPjGXbnyqgs"},"name":"Ms Marina Mcgoldrick","name_elements":{"forename":"Marina","surname":"Mcgoldrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-28"}}
{"company_number":"15491231","data":{"address":{"address_line_1":"Henry Boot Way","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7DY","premises":"6 Earls Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"5af14e50ac17c59e1213400ec8c90a29e6ef08fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491231/persons-with-significant-control/individual/cdpyS2q6nOWnRLM9TFkpsDNi39w"},"name":"Steven Roy Vessey-Baitson","name_elements":{"forename":"Steven","middle_name":"Roy","surname":"Vessey-Baitson"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-15"}}
{"company_number":"15491671","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2025-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"122b6436c772393659b8fa1ee449882418b2ad60","kind":"individual-person-with-significant-control","links":{"self":"/company/15491671/persons-with-significant-control/individual/Dn0ImxxYKAY2JyOOC_SOLlj_i9g"},"name":"Ashley Raynes","name_elements":{"forename":"Ashley","surname":"Raynes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492720","data":{"address":{"address_line_1":"Chapel Green Works","address_line_2":"Centre Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD5 9DB","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"f420580c6f280b166cd2d5bc20662bd16d92b4d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492720/persons-with-significant-control/individual/taleJBDu-xbgrsVG2rX6Y-SaEqI"},"name":"Igor Dolganiuc","name_elements":{"forename":"Igor","surname":"Dolganiuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493241","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 2PT","premises":"274 Northdown Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7c5bc14b9f34b28b0543422b553d172df3f6c83f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY \u0026 BUSINESS ADVISORS LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Benjamin Thomas McKay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493241/persons-with-significant-control/individual/cmJ-3hg2KCqPbUJbbGJRDmXwJdY"},"name":"Mr Benjamin Thomas Mckay","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494391","data":{"address":{"address_line_1":"Meadow Brown Road","country":"England","locality":"Nottingham","postal_code":"NG7 5PH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5cfaddc3ad0509d9c6050c333fe056bbd1b59e27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494391/persons-with-significant-control/individual/UcP9zZKSFzKwmSZl4XtDC0_F0Xc"},"name":"Mr Nabil Yasin","name_elements":{"forename":"Nabil","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495281","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"ceased_on":"2024-05-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"4c230e48f5d8ecc24f6455f3858c3907a303d96c","kind":"individual-person-with-significant-control","links":{"self":"/company/15495281/persons-with-significant-control/individual/QcRh-ldIybgKmQndtpuHd-Q5M9I"},"name":"Shravya Bommagani","name_elements":{"forename":"Shravya","surname":"Bommagani"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"04486180","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Brighton","postal_code":"BN1 3TE","premises":"Pacific House"},"etag":"8161f2bd99e5364adfe1d1b6e68783c8f7ac6601","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04486180/persons-with-significant-control/corporate-entity/haazbmZYn6WGB6BhAdbYzAX7ZIw"},"name":"Renaissance Trust Corporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15496161","data":{"address":{"address_line_1":"Unit 1 Burlington Park","address_line_2":"Station Road","country":"United Kingdom","locality":"Foxton","postal_code":"CB22 6SA","premises":"C/O Endurance Estates Ltd"},"etag":"b2e424aae2fec91adf1725a634a06e9a56fe1701","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06203921"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15496161/persons-with-significant-control/corporate-entity/AJKjY51xt-zB-5mQqpkRgOwru2M"},"name":"Endurance Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496950","data":{"address":{"address_line_1":"Wellesley Road","country":"England","locality":"Ilford","postal_code":"IG1 4LJ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b3520415201ab08bb0b342dcdc671ba31e8af660","kind":"individual-person-with-significant-control","links":{"self":"/company/15496950/persons-with-significant-control/individual/atzF-HamgXJ3Q8NZX0vx5IGU6HU"},"name":"Mr Alieu Conta","name_elements":{"forename":"Alieu","surname":"Conta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497410","data":{"address":{"address_line_1":"111 Park Street, London, W1k 7jl","country":"United Kingdom","locality":"London","postal_code":"W1K 7JL","premises":"111 Park Street","region":"England"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"18e46448776d4876cdc1d5d92a96839b65101bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/15497410/persons-with-significant-control/individual/LNrsRDB-xrabwH3-CqP6fAw3CJQ"},"name":"Mr Muhammad Nasir","name_elements":{"forename":"Muhammad","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498541","data":{"address":{"address_line_1":"34 Third Avenue","country":"England","locality":"Hove","postal_code":"BN3 2PD","premises":"Curtis House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"5318ab5c342c250797738450ae46484cd0c2bd29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498541/persons-with-significant-control/individual/cT7Tbl1BaZxRMHox2UjChcGH3Po"},"name":"Mr Richard Vernon Belgrave","name_elements":{"forename":"Richard","middle_name":"Vernon","surname":"Belgrave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499211","data":{"address":{"address_line_1":"Altinova Mah. Ulukent Sok. Tugcan Apt No 3/9","country":"Turkey","locality":"Suleymanpasa","postal_code":"59100","premises":"Ergin Kucukozdogan"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1984},"etag":"dfbba31e1722939dbc9e6343e941e80e5713c350","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499211/persons-with-significant-control/individual/JIcVYfBktHeLYRXdJ1P3xFgQECk"},"name":"Mr Ergin Kucukozdogan","name_elements":{"forename":"Ergin","surname":"Kucukozdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499380","data":{"address":{"address_line_1":"Buxton Road","country":"England","locality":"Stockport","postal_code":"SK2 6LR","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"2444b5d7b97a9247c8dde7347851c69c28dc4616","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"TAXSCAPE LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Napapon Nonting"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499380/persons-with-significant-control/individual/LGfzONgjH0gYOWFm-fAziPSN1VI"},"name":"Ms Napapon Nonting","name_elements":{"forename":"Napapon","surname":"Nonting","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501051","data":{"address":{"address_line_1":"Brunt Lane","country":"United Kingdom","locality":"Swadlingcote","postal_code":"DE11 7ED","premises":"4 Bowens Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"17392d5a8f2a98dc22ffdf37df7f57cc2a78e05a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501051/persons-with-significant-control/individual/-XTx-PwUMKO4SzH1ixvLT5qSkh0"},"name":"Mr Kolapo Popoola","name_elements":{"forename":"Kolapo","surname":"Popoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501231","data":{"address":{"address_line_1":"79 London Road","country":"England","locality":"Romford","postal_code":"RM7 9QD","premises":"Flat 10 Stratsmore House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"080baa6e9fae85668321ab3026da34f2375e3920","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501231/persons-with-significant-control/individual/choZOfdxc1yNR8QVxKTy8LWNNMc"},"name":"Mr Nathan Cross","name_elements":{"forename":"Nathan","surname":"Cross","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501291","data":{"address":{"address_line_1":"182-184 High Street","country":"United Kingdom","locality":"North East Ham","po_box":"E6 2JA","postal_code":"E6 2JA","premises":"Office 1773","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1996},"etag":"7427fa3cc092b2c288c1c4d102061cb9b1049d22","kind":"individual-person-with-significant-control","links":{"self":"/company/15501291/persons-with-significant-control/individual/HljQ6ru6m8AneIqvMBSkTFryr3U"},"name":"Shahroz Zafar","name_elements":{"forename":"Shahroz","surname":"Zafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15487441","data":{"address":{"address_line_1":"Alison Close","country":"England","locality":"London","postal_code":"E6 5NJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"95b2c1faf5dda64313b0f3c49293bfdf1956daee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487441/persons-with-significant-control/individual/qPg2SZVBqPW42qyxga0a1GuxYYg"},"name":"Mr Tajammil Hussain","name_elements":{"forename":"Tajammil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488250","data":{"address":{"address_line_1":"Rua 4 De Infantaria","address_line_2":"Cave Direita","country":"Portugal","locality":"Lisbon","postal_code":"1350-271","premises":"8","region":"Lisbon"},"country_of_residence":"Portugal","date_of_birth":{"month":10,"year":1986},"etag":"37dfa2db919a99dec033a46001da5123845fa981","kind":"individual-person-with-significant-control","links":{"self":"/company/15488250/persons-with-significant-control/individual/WrWTb6sWd8njRD3rWXY39kXBqeE"},"name":"Mr David Gonçalves Da Silva","name_elements":{"forename":"David","middle_name":"Gonçalves","surname":"Da Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488960","data":{"address":{"address_line_1":"4th Floor 45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"ab56d5f2f1492ffecd497c0ef70db5933785d24a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488960/persons-with-significant-control/individual/epSF-Wd-lJOkgvl5ys-1HrZO2mY"},"name":"Mr Alexander Haile","name_elements":{"forename":"Alexander","surname":"Haile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489721","data":{"address":{"address_line_1":"Cennet Sokak","address_line_2":"Catalkoy","country":"Turkey","locality":"Kyrenia","premises":"Saglam Apartmani"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1989},"etag":"6581073f73aac919311b4ee5037e08d84749eee2","kind":"individual-person-with-significant-control","links":{"self":"/company/15489721/persons-with-significant-control/individual/41AXEQ5G9_103HDg1UwNIApJhdc"},"name":"Burak Celik","name_elements":{"forename":"Burak","surname":"Celik"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491060","data":{"address":{"address_line_1":"37 Lea Bridge Road","country":"England","locality":"London","postal_code":"E5 9QB","premises":"Flat 14 Lockbridge Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"d45e0910e4d41e562bdff049a872cef7547c186a","kind":"individual-person-with-significant-control","links":{"self":"/company/15491060/persons-with-significant-control/individual/0rir3pkm6PdMa6AcvWB4xbajBvo"},"name":"Mr Meerwais Khan","name_elements":{"forename":"Meerwais","surname":"Khan","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491231","data":{"address":{"address_line_1":"Henry Boot Way","country":"United Kingdom","locality":"Hull","postal_code":"HU4 7DY","premises":"6 Earls Court"},"etag":"cf20408e2d0f7902eb564b11d939c8d778450a9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15470888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15491231/persons-with-significant-control/corporate-entity/gZTqJGxezW0bhou0xN2JcPGQh_A"},"name":"Hathaway Land \u0026 Planning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14649761","data":{"address":{"address_line_1":"Ahornallee 24b","country":"Germany","locality":"Bad Saarow","premises":"24b","region":"Brandenburg"},"etag":"64f831401ea559634a25b8e4383c64ea6101e062","identification":{"country_registered":"Germany","legal_authority":"Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung In Der Im Bundesgesetzblatt Teil Iii, Gliederungsnummer 4123-1","legal_form":"Gmbh","place_registered":"Amtsgericht Berlin Charlottenburg","registration_number":"Hrb 152656 B"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14649761/persons-with-significant-control/corporate-entity/er0iW_J8NmB6sEzUKbe2jwPzDb4"},"name":"Intersun Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"15107590","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"5 Warner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"f10e13f77e1b18c040a5f885e66b91243da85a00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15107590/persons-with-significant-control/individual/theevy7riChyknhJ09Sk7yJyBhY"},"name":"Karen Graft-Barda","name_elements":{"forename":"Karen","surname":"Graft-Barda"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"03383151","data":{"address":{"address_line_1":"10 Great Pulteney Street","country":"England","locality":"Bath","postal_code":"BA2 4BR","premises":"Garden Maisonette","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"e3afd55e2b0a9ab6e94703ba5f71200284215d20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03383151/persons-with-significant-control/individual/gd_TgtUNZQJDbaYuCWxtpjHM7lc"},"name":"Mrs Helen Malcolm Parkes","name_elements":{"forename":"Helen","middle_name":"Malcolm","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC774720","data":{"address":{"address_line_1":"Whiskeyhall","address_line_2":"Mossblown","country":"Scotland","locality":"Ayr","postal_code":"KA6 5DE","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"2ebcbacce809531d45af439db8f44466aab93ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC774720/persons-with-significant-control/individual/cq1ZX0Hr3ZipMc43k79bHow-9vk"},"name":"Mr Craig Mcculloch","name_elements":{"forename":"Craig","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15495281","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b91e794be5affe03fa9deb36346d754b4b66d774","kind":"individual-person-with-significant-control","links":{"self":"/company/15495281/persons-with-significant-control/individual/KplURBuCaxtnXn8_4gdvS6bHRrc"},"name":"Mr Kiran Juluri","name_elements":{"forename":"Kiran","surname":"Juluri","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495610","data":{"address":{"address_line_1":"All Saints Mews","country":"England","locality":"Harrow","postal_code":"HA3 6DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"676220aaf958ba45168e08523564bcd2fcac0e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495610/persons-with-significant-control/individual/zzZYAcY4397SYzxuKgRdUVWF4Cw"},"name":"Mrs Maria Doina Hanganu","name_elements":{"forename":"Maria","middle_name":"Doina","surname":"Hanganu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496420","data":{"address":{"address_line_1":"Spaces Manchester","address_line_2":"Peter House, Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"504087db694bd388ccb15bba348bd7eed483eb47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496420/persons-with-significant-control/individual/sw81_d9B_-sh613riNmvt8Ht-gQ"},"name":"Dr Daniel Joseph Quemby","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Quemby","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496951","data":{"address":{"address_line_1":"Urban Road Business Park","country":"England","locality":"Kirkby In Ashfield","postal_code":"NG17 8AP","premises":"Unit 1a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"2526b43fe3a3c295182be790df51788c2f450dde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496951/persons-with-significant-control/individual/4dFCVaQ42ULIU60xR4zD7fmYIrQ"},"name":"Jamie Bell","name_elements":{"forename":"Jamie","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497411","data":{"address":{"address_line_1":"Pickard Way","country":"England","locality":"Dewsbury","postal_code":"WF13 4LS","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"af3acea5d9e93b60bab3d0fd7eaa22dcf0620785","kind":"individual-person-with-significant-control","links":{"self":"/company/15497411/persons-with-significant-control/individual/St4XXqKmw9SHbH-i3NTN8mrni0c"},"name":"Mr Azar Hussain","name_elements":{"forename":"Azar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498550","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"64dd9c00518766857b2e2cb5e75394bfa212f45b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498550/persons-with-significant-control/individual/ScAbzuywF7viZQT_OmbMFy1jvWw"},"name":"Mr Benjamin Michael Kallend","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Kallend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499290","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"1756d92f1b9c8c35204c14e563ab09d85e558c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15499290/persons-with-significant-control/individual/v-51MIKwBeBGZ7KIUhjJP44Oxws"},"name":"Meirweis Nabi","name_elements":{"forename":"Meirweis","surname":"Nabi"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499381","data":{"address":{"address_line_1":"Rotherside Road","country":"United Kingdom","locality":"Eckington Sheffield","postal_code":"S21 4HL","premises":"C/O 2 Rotherside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"2bd93fe47d56393adfb80aec120ddc1cd0c02b09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499381/persons-with-significant-control/individual/PUGt-gpQK-Ku5TRS1tDAeTJKTws"},"name":"Mr Andrew Peter Hone","name_elements":{"forename":"Andrew Peter","surname":"Hone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501060","data":{"address":{"address_line_1":"Dawley Avenue","country":"England","locality":"Uxbridge","postal_code":"UB8 3BU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"2ade1ca34add4f27ce15847538945687e15fa906","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501060/persons-with-significant-control/individual/P07wvDGID1UJA0G4JPR2zaYszjU"},"name":"Mrs Sumbla Saleem","name_elements":{"forename":"Sumbla","surname":"Saleem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501260","data":{"address":{"address_line_1":"Aire Street","country":"England","locality":"Goole","postal_code":"DN14 5FA","premises":"Apartment 7 37-39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"fae1bb659a5863ecb7b98ba5151a2fc2f687799d","kind":"individual-person-with-significant-control","links":{"self":"/company/15501260/persons-with-significant-control/individual/gZOGsga7Bd5xB0AO5HQHTcEaaLc"},"name":"Mr Gheorghita Mihai","name_elements":{"forename":"Gheorghita","surname":"Mihai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"07327540","data":{"address":{"address_line_1":"Nightingale Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0HL","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"aafa50416614810c767d8f15be88142c82fae483","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07327540/persons-with-significant-control/individual/xysE8hLWITOq96n3RhVkfwZ60jA"},"name":"Mr Christopher Lincoln","name_elements":{"forename":"Christopher","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15488251","data":{"address":{"address_line_1":"All Saints Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 8RN","premises":"104","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"20969651e156abf841c5b2fb6357eaf8ff6ecd28","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488251/persons-with-significant-control/individual/toitv1JEjkvrm-Z_5CKMDfV0soc"},"name":"Aurimas Sudnius","name_elements":{"forename":"Aurimas","surname":"Sudnius"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488961","data":{"address":{"address_line_1":"Trenance Caravan Park","country":"England","locality":"Newquay","postal_code":"TR7 2JY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"fb47d6811debc38d85dc6ac8f4f486e72b79adfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15488961/persons-with-significant-control/individual/jQdFrql1ofpDY9s06gSSuHuUofM"},"name":"Mr Craig Robert Francis Bracefield","name_elements":{"forename":"Craig","middle_name":"Robert Francis","surname":"Bracefield","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490051","data":{"address":{"address_line_1":"19 Plaza Boulevard","country":"England","locality":"Liverpool","postal_code":"L8 5AB","premises":"Apartment 203"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"6aa81036d3445e3ed629a3875a6043fc3858bbd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490051/persons-with-significant-control/individual/MWaxF8Gez6NfjIfgiAKkPg1xOno"},"name":"Mr Alistair Benjamin Barfield","name_elements":{"forename":"Alistair","middle_name":"Benjamin","surname":"Barfield","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491061","data":{"address":{"address_line_1":"2 Broadview Place","country":"England","locality":"London","postal_code":"E5 9SF","premises":"Flat 4 Eastside Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"bc7a88c208b023c8029b428b822ba185b92e3e97","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491061/persons-with-significant-control/individual/ys6VVQrG4bgN7EM7y03UM1NZRCE"},"name":"Mr Chananya Yom Tov Grunbaum","name_elements":{"forename":"Chananya","middle_name":"Yom Tov","surname":"Grunbaum","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"05604911","data":{"address":{"address_line_1":"Cilybebyll","address_line_2":"Pontardawe","locality":"Swansea","postal_code":"SA8 3JP","premises":"Oakville Lodge"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"ccb7778a585ad1a024336f54e661816ea30f969d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05604911/persons-with-significant-control/individual/ib_AWb8u01MTUABi6UUJsaDwiqg"},"name":"Miss Deborah Morgan","name_elements":{"forename":"Deborah","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"08003371","data":{"address":{"address_line_1":"Concord Road","country":"United Kingdom","locality":"London","postal_code":"W3 0TR","premises":"8 Concord Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"f8afd58c1b3fb26a1e48bba8fb5fede2e3a90d57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08003371/persons-with-significant-control/individual/Zh4E6HT19xzKQifGmC2ntWm6KQk"},"name":"Caroline Ann O'Sullivan","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"O'Sullivan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-30"}}
{"company_number":"NI685120","data":{"address":{"address_line_1":"Carsonstown Road","address_line_2":"Saintfield","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 7ED","premises":"95"},"etag":"2747946a5afe4e7a9be009544953aea366458dfc","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"Ni685296"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI685120/persons-with-significant-control/corporate-entity/sp4H2e1wNtt3_z9DA3ZXNW6J42c"},"name":"J Graham Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15493560","data":{"address":{"address_line_1":"Swan Mead","country":"England","locality":"Luton","postal_code":"LU4 0YP","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"63fa6a66ba0d77b86952d752b158933a26a10d82","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493560/persons-with-significant-control/individual/KrZIfak1uoP2ync2f3PkYlJohCg"},"name":"Mrs Ayca Verdigil","name_elements":{"forename":"Ayca","surname":"Verdigil","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494680","data":{"address":{"address_line_1":"Bulbourne Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5QE","premises":"2 Myrtle Cottages","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"3f6b573ee87c9ac926819855bf2012ccd10ee4fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494680/persons-with-significant-control/individual/pBCxb_ndB0G91rDD0tbFEeLsiB4"},"name":"Ms Lara Audrey Ashley","name_elements":{"forename":"Lara","middle_name":"Audrey","surname":"Ashley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15495281","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5bc94fc18c06e503f2f9bd9ecbb0ab37b0ca7590","kind":"individual-person-with-significant-control","links":{"self":"/company/15495281/persons-with-significant-control/individual/0KwghGvCEVs-CFF-HxmIt2dguGk"},"name":"Mr Mahendar Chitalurri","name_elements":{"forename":"Mahendar","surname":"Chitalurri","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495611","data":{"address":{"address_line_1":"Meadowcroft Road","country":"England","locality":"London","postal_code":"N13 4EA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"5fb4c77589e1cd89da097ad78f41a2f02ddf916f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495611/persons-with-significant-control/individual/0QRtRvs1dK0iVIMavr8TI8HaQjM"},"name":"Mr Georgi Boyanov Dashov","name_elements":{"forename":"Georgi","middle_name":"Boyanov","surname":"Dashov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496421","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15496421 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3c99e9b16ee2c750f8329982a270d7a3e1d64fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15496421/persons-with-significant-control/individual/vkMxItAm6dvbmm04hR5J0bAJ7Hg"},"name":"Mr Vasile Damian","name_elements":{"forename":"Vasile","surname":"Damian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496951","data":{"address":{"address_line_1":"Urban Road Business Park","country":"England","locality":"Kirkby In Ashfield","postal_code":"NG17 8AP","premises":"Unit 1a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"50ae721d1fd2e5295480e8a32554797fbfcca5f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496951/persons-with-significant-control/individual/8ikEY09XprwJGOM7r_vFfsxnd58"},"name":"Suneil Pal Singh Sandhu","name_elements":{"forename":"Suneil","middle_name":"Pal Singh","surname":"Sandhu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497820","data":{"address":{"address_line_1":"Olympia House","address_line_2":"196 Broomhill Road","country":"United Kingdom","locality":"Brislington","postal_code":"BS4 5RG","premises":"Office 6","region":"Bristol"},"ceased_on":"2024-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"db777784eaa4862d0f351194466c185c4bff914b","kind":"individual-person-with-significant-control","links":{"self":"/company/15497820/persons-with-significant-control/individual/1UDd4RqWNSEsDvofq9MAQHZA0pA"},"name":"Natalia Lawrence","name_elements":{"forename":"Natalia","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498551","data":{"address":{"address_line_1":"Desborough Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2QW","premises":"225"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"6998838ec5fb0573f94223b7b29ee7bfb00af856","kind":"individual-person-with-significant-control","links":{"self":"/company/15498551/persons-with-significant-control/individual/F2LnhKj6vLDu13hBF1riIxUmlUg"},"name":"Mr Mohsen Najafpour","name_elements":{"forename":"Mohsen","surname":"Najafpour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15499290","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"46d382e43ed7d68b68b56908cd7094ba6733dd74","kind":"individual-person-with-significant-control","links":{"self":"/company/15499290/persons-with-significant-control/individual/FAasUo6TeED3n79D54zizZ4Zhn0"},"name":"Hajard Sarah Zouaou","name_elements":{"forename":"Hajard","middle_name":"Sarah","surname":"Zouaou"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499381","data":{"address":{"address_line_1":"Rotherside Road","country":"United Kingdom","locality":"Eckington Sheffield","postal_code":"S21 4HL","premises":"C/O 2 Rotherside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ec10a69fce4be76670f9194d927ee549fe56fcba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499381/persons-with-significant-control/individual/GOhNWrkEZC6oNOqH8ZTybae2ja4"},"name":"Mrs Faye Nicola Hone","name_elements":{"forename":"Faye","middle_name":"Nicola","surname":"Hone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501061","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Inform-Iso Limited, 124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"444647e6b81be4c4d31a74beee841c102c042479","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"RCC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"Martin Lonsdale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501061/persons-with-significant-control/individual/agtTKjZ8KcXkgc7YTR195cf7hVE"},"name":"Mr Martin Lonsdale","name_elements":{"forename":"Martin","surname":"Lonsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501261","data":{"address":{"address_line_1":"Aire Street","country":"England","locality":"Goole","postal_code":"DN14 5FA","premises":"Apartment 5 37-39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"28f275a51c48d10298a7e9d4da627ae30f61e27a","kind":"individual-person-with-significant-control","links":{"self":"/company/15501261/persons-with-significant-control/individual/IPW6W-O5aXkYMt7Wlde0QgIJYTE"},"name":"Mrs Sonia Marina Zarambeanu","name_elements":{"forename":"Sonia","middle_name":"Marina","surname":"Zarambeanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"10095490","data":{"address":{"address_line_1":"Lansdowne Court","country":"England","locality":"Worcester Park","postal_code":"KT4 7FB","premises":"1 Lansdowne Copse"},"ceased_on":"2026-02-14","country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"1518faf7ffeff0e857c5d3b2c38f8af5fa07a18a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10095490/persons-with-significant-control/individual/C43W9NZsnhexX7q297kL6Lxk4vY"},"name":"Mr Uneeb Ahmed","name_elements":{"forename":"Uneeb","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-05"}}
{"company_number":"13410100","data":{"address":{"address_line_1":"Moor End Lane","country":"England","locality":"Birmingham","postal_code":"B24 9DR","premises":"224"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"df31b04931e403c8ab72dde1428286c1ee27b169","kind":"individual-person-with-significant-control","links":{"self":"/company/13410100/persons-with-significant-control/individual/OJ5hxexTJkKUNYHLeO8Pxy-1oYE"},"name":"Daniel Mariov Vergilov","name_elements":{"forename":"Daniel","middle_name":"Mariov","surname":"Vergilov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488961","data":{"address":{"address_line_1":"Trenance Caravan Park","country":"England","locality":"Newquay","postal_code":"TR7 2JY","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"053f7eddbeb101e4767065f93b14ee68a9d530c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15488961/persons-with-significant-control/individual/pcBBLlcv-ZesmyNmAWyYcA372g0"},"name":"Mrs Alison Claire Thom","name_elements":{"forename":"Alison","middle_name":"Claire","surname":"Thom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490060","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"622d26e4b5eb69ec0af785c2721616a8d595f9db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490060/persons-with-significant-control/individual/mNifcaDAfSV1s1x1IiP02sN4cE8"},"name":"Christopher John Sayers","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15491070","data":{"address":{"address_line_1":"Regent Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 4EZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4e88f3b7f4a7892eb5d270c05ed2d8c809a01425","kind":"individual-person-with-significant-control","links":{"self":"/company/15491070/persons-with-significant-control/individual/5fdUVd15fADlsvluBWGUN6-7ItQ"},"name":"Mrs Anwar Alshgoor","name_elements":{"forename":"Anwar","surname":"Alshgoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14389300","data":{"address":{"address_line_1":"Nuns Moor Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9AU","premises":"1-3"},"ceased_on":"2024-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"887b68fba10d35120c87187151859769f4e833eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14389300/persons-with-significant-control/individual/fvEcTvswtVkSWip08clicLYFbWU"},"name":"Mr Chaudhry Maqsood Ahmad","name_elements":{"forename":"Chaudhry","middle_name":"Maqsood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-01"}}
{"company_number":"12789820","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"3e4490f5153be0d34ac6bee0587d430a9e7b946f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12789820/persons-with-significant-control/individual/dE8E3lxML4EQtgPCzupn45peT7s"},"name":"Mrs Johanna Clarke","name_elements":{"forename":"Johanna","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"SC799280","data":{"address":{"address_line_1":"Forge Vennel","country":"United Kingdom","locality":"Kilwinning","postal_code":"KA13 6UE","premises":"6","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9b91ca3ebe7319bdbf5d7bac20f50b382789f742","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799280/persons-with-significant-control/individual/bc8QwtshXQmm-4kZ4qOuW4sKovE"},"name":"Mr Matthew Wood","name_elements":{"forename":"Matthew","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493561","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"da00873d353e112afad49957a4f932508ea04d3c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493561/persons-with-significant-control/individual/Q4zaGC6x_93XgrM9YQgpw9EsL50"},"name":"Mr Shadak Miah","name_elements":{"forename":"Shadak","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494681","data":{"address":{"address_line_1":"Billingham","country":"England","locality":"Stockton-On-Tees","postal_code":"TS23 2QQ","premises":"8 Lennox Crescent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"7cd98dbf936cd858e6e1399959f9bbcfd5e7008d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494681/persons-with-significant-control/individual/HN83NW3M5GB4fo9gW1MNUY-8OD8"},"name":"Mr Kalim Hassim Hunter","name_elements":{"forename":"Kalim","middle_name":"Hassim","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495290","data":{"address":{"country":"Slovenia","locality":"Krsko","postal_code":"8270","premises":"Cesta Krskih Zrtev 44"},"country_of_residence":"Slovenia","date_of_birth":{"month":6,"year":2000},"etag":"21051afd342bf01986cb6c528f1c817e781ff5c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15495290/persons-with-significant-control/individual/ZEJGP3m24Z28M6jJtcmA8pThu-g"},"name":"Mr Igor Somuncic","name_elements":{"forename":"Igor","surname":"Somuncic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495920","data":{"address":{"address_line_1":"Unit A, 82 James Carter Rd,","country":"United Kingdom","locality":"Mildenhall,","postal_code":"IP28 7DE","premises":"Mytaxdoc C/O Protekcyber Consultants Limited","region":"England,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b6e5017f222186a0c868bcf1ad873dd3b84f5b52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495920/persons-with-significant-control/individual/ZA_4jhqOM56ZAE5NjTMwzjOK-jk"},"name":"Mr Jamshaid Ali","name_elements":{"forename":"Jamshaid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496430","data":{"address":{"address_line_1":"Tai Maes","country":"United Kingdom","locality":"Mold","postal_code":"CH7 1RW","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2004},"etag":"6ae4b7e9fd55d86cbae17c5bf06e8552e4253a7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15496430/persons-with-significant-control/individual/GUMCMhxT8cxGd-GSjG11XppKy0w"},"name":"Mr Thomas Smith","name_elements":{"forename":"Thomas","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497120","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Basingstoke","postal_code":"RG22 6TT","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"d44f9e6aa44928db73e68d1016b7acda13fdb9d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15497120/persons-with-significant-control/individual/WNLwdv-JBRscT7OGMRikaLSwW8k"},"name":"Miss Alina Maria Negrea","name_elements":{"forename":"Alina","middle_name":"Maria","surname":"Negrea","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497821","data":{"address":{"address_line_1":"10 Victors Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"3f51068f598d23f277bd3d1f520afe607a1cb404","kind":"individual-person-with-significant-control","links":{"self":"/company/15497821/persons-with-significant-control/individual/l-T6IteiavWc-zuNN7xz_hYyMEc"},"name":"Mr Jason Rached Hamrouni","name_elements":{"forename":"Jason","middle_name":"Rached","surname":"Hamrouni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498551","data":{"address":{"address_line_1":"Desborough Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2QW","premises":"225"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"32cc8c88fd32384a73f2fc410f67ece4563f08a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15498551/persons-with-significant-control/individual/KksgTegm5qfXkaWfrFMYeIyaK2M"},"name":"Mr Nader Mozaffari Ghareh Khan Beiglou","name_elements":{"forename":"Nader","surname":"Mozaffari Ghareh Khan Beiglou","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15499291","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"f1abec1d03879d9de9b0ec3a933255277e3d3221","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499291/persons-with-significant-control/individual/tz1q6n8_BN_HjhPYzgCP8ZeGyTA"},"name":"Mrs Hannah Louise Campion","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Campion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499390","data":{"address":{"address_line_1":"Bedonwell Road","country":"England","locality":"Belvedere","postal_code":"DA17 5PE","premises":"374a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8c037aa43c62c2cc3f17458cef09f53fc34b52cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499390/persons-with-significant-control/individual/aAHZ1xWakhdeCjZgN9sakx91L_I"},"name":"Miss Michelle Marie Mchugh","name_elements":{"forename":"Michelle","middle_name":"Marie","surname":"Mchugh","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501090","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2b12f7a639a82462a0be51f1036194175890e106","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501090/persons-with-significant-control/individual/P_LgDh1h-NJktgpNFde5f1lX1pM"},"name":"Ms Erica Senat","name_elements":{"forename":"Erica","surname":"Senat","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501271","data":{"address":{"address_line_1":"Street 3rd","country":"Azerbaijan","locality":"Nakhcivan","postal_code":"AZ7000","premises":"Home 85"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":1992},"etag":"3a27ffe4b81f0646fbaf8c10e36d087c299903e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15501271/persons-with-significant-control/individual/_xRRCP1md7cI6n9CG0EjhZYzAjs"},"name":"Nihad Suleymanov","name_elements":{"forename":"Nihad","surname":"Suleymanov"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15487111","data":{"address":{"address_line_1":"Copleigh Drive","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6BJ","premises":"Linden Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"499a53f1e9d285a407d18c97ccf48c243e55eaf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487111/persons-with-significant-control/individual/udxT1vw8nfEoJEDGMyZdXIdZJtc"},"name":"Dr Negar Maghsoodi","name_elements":{"forename":"Negar","surname":"Maghsoodi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488041","data":{"address":{"address_line_1":"Bss House","address_line_2":"Cheney Manor Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN2 2PJ","premises":"Unit 42"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8111b429d662c35ce1ada1482268247b40b27ab9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488041/persons-with-significant-control/individual/yimOF5pnQoY3uVq95ECtE9RluWc"},"name":"Mrs Esperanca De Souza","name_elements":{"forename":"Esperanca","surname":"De Souza","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488960","data":{"address":{"address_line_1":"4th Floor 45 Fitzroy Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"574112c592469a9ab4b634a85fbaaf22a0fe1646","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488960/persons-with-significant-control/individual/43k-6h0OAbAt-qI1q6cvG_beGMU"},"name":"Mr Mustapha Adams","name_elements":{"forename":"Mustapha","surname":"Adams","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489451","data":{"address":{"address_line_1":"Frith Knoll Road","country":"United Kingdom","locality":"Chapel-En-Le-Frith","postal_code":"SK23 0PG","premises":"Unit 1 Walker Industrial Park","region":"High Peak"},"etag":"32bf2a766cc695b3ce124097fce3b4bac539f402","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10551208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15489451/persons-with-significant-control/corporate-entity/xmTV6e7WH_oThODxvyYIHfzssOA"},"name":"N S S Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490311","data":{"address":{"address_line_1":"Stirling Street","country":"England","locality":"Oldham","postal_code":"OL9 6LU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"ccbfb84e8f4d184936914fcc039a479079b9207e","kind":"individual-person-with-significant-control","links":{"self":"/company/15490311/persons-with-significant-control/individual/V0KSQUjF7aFv-jzeetWZKga9Ybk"},"name":"Mr Md Abubakor Siddiki","name_elements":{"forename":"Md","middle_name":"Abubakor","surname":"Siddiki","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"14839501","data":{"address":{"address_line_1":"The Maltings","address_line_2":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"C/O Resource Limited"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1963},"etag":"4272cb8cd752e95b1811614323a5c129f34340a2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839501/persons-with-significant-control/individual/EdrVLJe5-o81OgVWzbdX8Iyjl9k"},"name":"Mr Sean Fitzgerald Allison","name_elements":{"forename":"Sean","middle_name":"Fitzgerald","surname":"Allison","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"08003371","data":{"address":{"address_line_1":"Concord Business Centre","address_line_2":"Concord Road","country":"England","locality":"London","postal_code":"W3 0TR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a69e9bffacc576e68304973d7c10b29f5c334704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08003371/persons-with-significant-control/individual/YavI0crdCpR8gjFN2CLghomKQg8"},"name":"Mr Lee James O'Sullivan","name_elements":{"forename":"Lee","middle_name":"James","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-30"}}
{"company_number":"15492350","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"8ee6c096d4d9a5c70eaa3044b4fff1d8aff74965","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492350/persons-with-significant-control/individual/TdTqy3mYBMaivImAn-SASBD9xH8"},"name":"Victor Ben Chidyausiku","name_elements":{"forename":"Victor","middle_name":"Ben","surname":"Chidyausiku"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493240","data":{"address":{"address_line_1":"Alston Road","country":"United Kingdom","locality":"Consett","postal_code":"DH8 8JU","premises":"15","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"97bed36f1ab7f1bc37a8bdf38ebac61a0ef16c9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"TAXREADS LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"David Anthony Heaviside"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493240/persons-with-significant-control/individual/GPupyLqJT9xgCwu3oqQQXKFx1rM"},"name":"Mr David Anthony Heaviside","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Heaviside","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494390","data":{"address":{"address_line_1":"Killick Way","country":"England","locality":"London","postal_code":"E1 3FH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"62709038a2f08812fa457c2814c3ca271bfe40ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15494390/persons-with-significant-control/individual/tNhTcaqbdEK388ZLpRx-Z23CHRU"},"name":"Miss Brenda Lainy Teixeira Dos Santos","name_elements":{"forename":"Brenda","middle_name":"Lainy","surname":"Teixeira Dos Santos","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495281","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PS","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f69e85b758bd0673bb774863162bb29edfc3f4de","kind":"individual-person-with-significant-control","links":{"self":"/company/15495281/persons-with-significant-control/individual/4CNNbJMl9jiO8kxFH5ERfnggBlo"},"name":"Jotsna Nutakki","name_elements":{"forename":"Jotsna","surname":"Nutakki"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495601","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"d63ff808a0bf48ac0851ef90d69d06c7353fc010","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495601/persons-with-significant-control/individual/2MjaiGoHiCcl-YMlXpXyYz_ECEA"},"name":"Mr Owen James Sweeney","name_elements":{"forename":"Owen","middle_name":"James","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496160","data":{"address":{"address_line_1":"Horsington","country":"England","locality":"Templecombe","postal_code":"BA8 0EW","premises":"Goulds House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"5cb66344ad7c84e356fe61ec9b0ce6e6198f3567","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496160/persons-with-significant-control/individual/qTTJ0XaIThPo7S9KyWOoyyyKP_I"},"name":"Mr Christopher Michael Aston Maltin","name_elements":{"forename":"Christopher","middle_name":"Michael Aston","surname":"Maltin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496851","data":{"address":{"address_line_1":"Franklin Street","country":"England","locality":"London","postal_code":"N15 6QH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"07428ea7155a43db2cd4229d7ec715c4cd021b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15496851/persons-with-significant-control/individual/MndhUg8yjMPcEipcCHYa4ubi4cA"},"name":"Mr Menachem Mendel Reichman","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Reichman","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497401","data":{"address":{"address_line_1":"1-5 Victoria Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0HH","premises":"Station Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"7b86f59917483730c1379eadac634d950200acfe","kind":"individual-person-with-significant-control","links":{"self":"/company/15497401/persons-with-significant-control/individual/KT-ycXyDQF1p3F8Iy_V3YF6k5Dk"},"name":"Mr Bakhtawar Hussain Nawaz Bibi","name_elements":{"forename":"Bakhtawar","middle_name":"Hussain","surname":"Nawaz Bibi","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498540","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4745"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1998},"etag":"25078f4b3d69c2d2e74aea1f2eb4e08853dd2497","kind":"individual-person-with-significant-control","links":{"self":"/company/15498540/persons-with-significant-control/individual/40TVfPNkanUo1lO8_F8eRcJNjlQ"},"name":"Rosa Liz Gurmendi Remon","name_elements":{"forename":"Rosa","middle_name":"Liz","surname":"Gurmendi Remon"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15499210","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 3GA","premises":"139","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"c578febf9a60b19c077a9f0d52a926fa3c0c738b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499210/persons-with-significant-control/individual/jsx-7J_zotwh9QSXVnsgd_wfoII"},"name":"Abdimalik Ali Mohamed","name_elements":{"forename":"Abdimalik","middle_name":"Ali","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499351","data":{"address":{"address_line_1":"Whittleford Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9HU","premises":"Apartment 4 Miners Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"efaa5d3f7e90207a93e6119f30b6ab42fe18c40f","kind":"individual-person-with-significant-control","links":{"self":"/company/15499351/persons-with-significant-control/individual/IFl0dXqS7mEciGp17PAo2b-fkrw"},"name":"Mr. Alin Ghita Dadalig","name_elements":{"forename":"Alin","middle_name":"Ghita","surname":"Dadalig","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501050","data":{"address":{"address_line_1":"Zlota 59","country":"Poland","locality":"00-120","postal_code":"PL5252721 368","premises":"Ul.","region":"Warszawa"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1980},"etag":"5f0df4d283b9a891bdf57310a344d3aee5155e47","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501050/persons-with-significant-control/individual/YfAJ0okmjnlVlm-a2q6eaMG0ypU"},"name":"Mr Bartosz Adamus","name_elements":{"forename":"Bartosz","surname":"Adamus","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501230","data":{"address":{"address_line_1":"Pategill Road","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 8LN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ab5b9d16e5c4796638d6c504e11abda5205c7543","kind":"individual-person-with-significant-control","links":{"self":"/company/15501230/persons-with-significant-control/individual/sv7WUePANfOZjKMC5uu41G483Fc"},"name":"Alan Hill","name_elements":{"forename":"Alan","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501290","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"dc37a7d395760d1f94b5c125cb505ab07364f367","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501290/persons-with-significant-control/individual/xABfUgKElOEnKLP-hA-3vcp4D58"},"name":"Mr Dennis Mrimi","name_elements":{"forename":"Dennis","surname":"Mrimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15487110","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Fareham","postal_code":"PO16 0TP","premises":"18 Mill Road, Fareham"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8a49468ce17746b248affc5eda32ad2b8b49ebaf","kind":"individual-person-with-significant-control","links":{"self":"/company/15487110/persons-with-significant-control/individual/hpiVuClMSLfSL_IjIISSqi9Lmiw"},"name":"Mr Luke Fuller","name_elements":{"forename":"Luke","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"SC799021","data":{"address":{"address_line_1":"Roe Deer Place","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8UR","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1982},"etag":"c0d242b9fef8f38a96d0d4151dd06c16233f525f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799021/persons-with-significant-control/individual/Yx3_EzwfIXL88IDKgKQV7X2wvQY"},"name":"Mrs Ghazala Mushtaq","name_elements":{"forename":"Ghazala","surname":"Mushtaq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"11880731","data":{"address":{"address_line_1":"East Avenue","country":"England","locality":"Exeter","postal_code":"EX1 2DY","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"25f2e16fe217d9ba6dd19a97beef2ac9402c2bc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11880731/persons-with-significant-control/individual/47P7QoNJEHGixB1YfS5VlD9wyLg"},"name":"Ms Helen Muriel Louise Scholes","name_elements":{"forename":"Helen","middle_name":"Muriel Louise","surname":"Scholes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15489450","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"aba25608bc0f0c282eac6e6bb8c77eb5deca0c68","kind":"individual-person-with-significant-control","links":{"self":"/company/15489450/persons-with-significant-control/individual/v8we50DUnnChGSAROofC9r5oCzk"},"name":"Mrs Carley Chaplin","name_elements":{"forename":"Carley","surname":"Chaplin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490310","data":{"address":{"address_line_1":"Banks Road","address_line_2":"West Kirby","country":"England","locality":"Wirral","postal_code":"CH48 0RB","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"d613723a2b1ba56ed8b116539a100d47f23446cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490310/persons-with-significant-control/individual/TsaNGi9uW5_Lbz2UQEQEWdIX8j4"},"name":"Mr Colin David Gordon","name_elements":{"forename":"Colin","middle_name":"David","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491230","data":{"address":{"address_line_1":"Cwmnantllwyd Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3JE","premises":"Llety'R-Gof-Farm"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1971},"etag":"0636bff84c9d434b2facc43827245ae63bb8298f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491230/persons-with-significant-control/individual/935ir3Li3jbsD9DEQ2jMU93_I5E"},"name":"Mr Mark Mervyn Davies","name_elements":{"forename":"Mark","middle_name":"Mervyn","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491670","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5HJ","premises":"49-51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"015f6ef30fe210b96c748647d03397a92d737243","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491670/persons-with-significant-control/individual/fBgJiAYBkXHGmwOUNhoc-_gSpsM"},"name":"Mrs Suthajini Nimalarajan","name_elements":{"forename":"Suthajini","surname":"Nimalarajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492341","data":{"address":{"address_line_1":"Holmesdale Road","country":"England","locality":"Croydon","postal_code":"CR0 2LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"939b894cef95ab74733fc8edd7b0ee4bf36c2311","kind":"individual-person-with-significant-control","links":{"self":"/company/15492341/persons-with-significant-control/individual/rN63u1pJqBoTSKvUwM7JN9Ayql8"},"name":"Mr Mubaya Mulumbi","name_elements":{"forename":"Mubaya","surname":"Mulumbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14621561","data":{"address":{"address_line_1":"233 Ganga Hostel, Nit Patna","country":"India","locality":"Patna","postal_code":"800005","premises":"Ganga Hostel 1","region":"Bihar"},"country_of_residence":"India","date_of_birth":{"month":10,"year":2003},"etag":"dd63228ae22898b022cfeb1392e514b5a54385b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14621561/persons-with-significant-control/individual/3y-V_vTESCOqgnDRGQoRYUmallc"},"name":"Anshu Mishra","name_elements":{"forename":"Anshu","surname":"Mishra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-02-14"}}
{"company_number":"13684141","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Peterborough","postal_code":"PE1 1DY","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"31cfbe815d5821bcfd951fe9f095766790a3571d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13684141/persons-with-significant-control/individual/Bzdp-e2EY5mFOZO1lG5lVpbuTIg"},"name":"Mr Jeffrey David Oduro","name_elements":{"forename":"Jeffrey","middle_name":"David","surname":"Oduro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"SC799351","data":{"address":{"address_line_1":"Campbell Lane","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DB","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"61946c2f4cdf240586d7d7e399b56ce9b6a0a563","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799351/persons-with-significant-control/individual/sjc5rol4jHGorQVrm3i3p2vKZtk"},"name":"Mr Nazim Ahmed","name_elements":{"forename":"Nazim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495600","data":{"address":{"address_line_1":"Bilton Way","country":"England","locality":"Hayes","postal_code":"UB3 3NF","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b222e3e033abf536f6954b34ce94301725821871","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495600/persons-with-significant-control/individual/_TKsRuxkcRNufJRyeoeLf4GDjIY"},"name":"Mr Adnan Noor","name_elements":{"forename":"Adnan","surname":"Noor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-16"}}
{"company_number":"15496150","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"London","postal_code":"SE9 3TD","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b21e1ec98d44411de4a30c8f82cf4cd943938d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15496150/persons-with-significant-control/individual/9yFjCHHjqSw_UujBdRMw6qYIdKA"},"name":"Mr Gaurav Chhibber","name_elements":{"forename":"Gaurav","surname":"Chhibber","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496681","data":{"address":{"address_line_1":"Belmont Avenue","address_line_2":"Breaston","country":"England","locality":"Derby","postal_code":"DE72 3AA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"6a25bc6454e2991185d5bcd414199dc27288d38d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496681/persons-with-significant-control/individual/HmFU9EkxYTiyC-S2dd6EZ2vlfkQ"},"name":"Mr Liam Derek Slater","name_elements":{"forename":"Liam","middle_name":"Derek","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497401","data":{"address":{"address_line_1":"1-5 Victoria Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0HH","premises":"Station Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"ac7acd37762f4f9142f6d67761a5de25aa07429f","kind":"individual-person-with-significant-control","links":{"self":"/company/15497401/persons-with-significant-control/individual/AlxRpKeRwVwwASlptJWzJQ2Hsjc"},"name":"Mr Abu Bakar Siddique","name_elements":{"forename":"Abu","middle_name":"Bakar","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498080","data":{"address":{"address_line_1":"Warkworth Drive","address_line_2":"Pegswood","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6TD","premises":"23","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"79de4e66b32cb5a04ac27e206e0cfc0688bf777a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498080/persons-with-significant-control/individual/A1k_YrS2ocyy4FQSbxLSt1VR4EQ"},"name":"Ms Michelle Rosanne Dart","name_elements":{"forename":"Michelle","middle_name":"Rosanne","surname":"Dart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499200","data":{"address":{"address_line_1":"Jura Grove","address_line_2":"Broadfield","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 3ED","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"c12c8486be8edb735a2b05581f49ae3c7a791b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15499200/persons-with-significant-control/individual/MfYN6nz0AzRqkZTET8jQV4bXfyw"},"name":"Mr Steven Barry Dale","name_elements":{"forename":"Steven","middle_name":"Barry","surname":"Dale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499350","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4839"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2002},"etag":"7424ad9a8b8f6ce790b8f92c81c7d32164203da6","kind":"individual-person-with-significant-control","links":{"self":"/company/15499350/persons-with-significant-control/individual/veTeAO76lEh_yyg5ElnhMfhHO74"},"name":"Naseer Ahmad","name_elements":{"forename":"Naseer","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501031","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Lancaster","postal_code":"LA1 1ET","premises":"76","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"d053c90fb848b863e78f16bd222f3a0571960ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501031/persons-with-significant-control/individual/P28DZXWec8-tOal5KC59hd7iLjI"},"name":"Mr Richard Thomas Mather","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Mather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501101","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5AQ","premises":"193","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ecb8d411888c2ef10c1cfacc23cdd4a53955b2ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15501101/persons-with-significant-control/individual/XOo5fzqYZC2LZRFiX5pzlyuziqU"},"name":"Mr Eyad Al Ghayad","name_elements":{"forename":"Eyad","surname":"Al Ghayad","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501281","data":{"address":{"address_line_1":"206 New Road","country":"United Kingdom","locality":"Croxley Green","postal_code":"WD3 3HH","premises":"Office 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2003},"etag":"982977b808772eeff9bca97b202baeb085741117","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"ISA CONSORTIUM LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Abdul-Rahman Zain Oshiose Yesufu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501281/persons-with-significant-control/individual/5j5Pmy3-lHY49H-8Q0pV_I4Yg_A"},"name":"Mr Abdul-Rahman Zain Oshiose Yesufu","name_elements":{"forename":"Abdul-Rahman","middle_name":"Zain Oshiose","surname":"Yesufu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15487810","data":{"address":{"address_line_1":"Harrowes Meade","country":"England","locality":"Edgware","postal_code":"HA8 8RP","premises":"62"},"ceased_on":"2025-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3a79ff74b56670e285d7f413a9e9e3b5126f76d2","kind":"individual-person-with-significant-control","links":{"self":"/company/15487810/persons-with-significant-control/individual/D0y_Rz-1Oi-xFEhEgPktZ9jeMjY"},"name":"Shireen Cohen","name_elements":{"forename":"Shireen","surname":"Cohen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"0bef0c995e37b88d41fee814d56af3383c9a30d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15488481/persons-with-significant-control/individual/WuB-52rPeIukZ0kwgklSF_7KKH4"},"name":"Mr David Stephen Deeming","name_elements":{"forename":"David","middle_name":"Stephen","surname":"Deeming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"13884401","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Over Tabley","country":"England","locality":"Knutsford","postal_code":"WA16 0PP","premises":"Hkr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"a5391e12ee59825b4058133ef5bb42966ce5bb37","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13884401/persons-with-significant-control/individual/ZhjgaWQgxTxDdD_iuj2w5yXNim8"},"name":"Mr Naresh Kumar Chadda","name_elements":{"forename":"Naresh","middle_name":"Kumar","surname":"Chadda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-07-27"}}
{"company_number":"15490060","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"32603186cbfa4dd8acf89d5b711970688c9466fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490060/persons-with-significant-control/individual/8uCsiOH0utk_7JYYfI2y0usllB0"},"name":"Louisa Maria Sayers","name_elements":{"forename":"Louisa","middle_name":"Maria","surname":"Sayers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"08090911","data":{"address":{"address_line_1":"Kenton","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9NZ","premises":"41 Radley Gardens","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"df104b76cd032a74ef66944114f035f34630c964","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08090911/persons-with-significant-control/individual/GGlnte_H2l-KtVdfxrsb7Z5VJPg"},"name":"Mr Chelliah Ravindra","name_elements":{"forename":"Chelliah","surname":"Ravindra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-01"}}
{"company_number":"12137620","data":{"address":{"address_line_1":"64 Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"etag":"0b0e9f98bf2e15957acb841ef8a742e95198211f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"15491323"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12137620/persons-with-significant-control/corporate-entity/IeauKBSy4sez3_5lV4vS02o1ehg"},"name":"Birnora Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-15"}}
{"company_number":"15491680","data":{"address":{"address_line_1":"Holystone Trading Estate","country":"England","locality":"Hebburn","postal_code":"NE31 1BJ","premises":"Unit 3 Holystone Trading Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"a3fb5f05c4bb8c3fd4557122382d26e69cc18053","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491680/persons-with-significant-control/individual/2_fJ1a7PgQYTUWccyWdFD9uODxM"},"name":"Mr Martin Nicholas Smith","name_elements":{"forename":"Martin","middle_name":"Nicholas","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14108980","data":{"address":{"address_line_1":"Tavistock Court","address_line_2":"The Piazza","country":"England","locality":"London","postal_code":"WC2E 8BD","premises":"Jubilee Market Hall. 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"4b5a3d635a81e6924369e238b147ff01bd05fe6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14108980/persons-with-significant-control/individual/sJgPpQcawvg-4S6iLhqfUlbnX8M"},"name":"Bisam Tamang","name_elements":{"forename":"Bisam","surname":"Tamang"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15493570","data":{"address":{"address_line_1":"Brookfield Drive","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0GF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"6358c3a2d6c3336c5ab73def93734c042f4c1c8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493570/persons-with-significant-control/individual/0bXLk6PS2fKsi9NM0Lfp4V48tmc"},"name":"Mrs Rumbidzai Munetsi","name_elements":{"forename":"Rumbidzai","surname":"Munetsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494990","data":{"address":{"address_line_1":"Hamden Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7HP","premises":"12"},"ceased_on":"2024-02-24","country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1973},"etag":"a5a4c8d8427a8aba5718f897549ac27ef6e70a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15494990/persons-with-significant-control/individual/Pw__V9z0ovO8H138RoLQ9AkmnXM"},"name":"Sobhi Moustafa Ibrahim Ali Allam","name_elements":{"forename":"Sobhi","middle_name":"Moustafa Ibrahim Ali","surname":"Allam"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"13216310","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"St. Albans","postal_code":"AL3 5DR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"265569c88204693bd1056fee0712f69fb6352fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/13216310/persons-with-significant-control/individual/hCAaG_8wul-nqWoTVKZr-ds3qr4"},"name":"Mrs Kadriye Bal Hayta","name_elements":{"forename":"Kadriye","surname":"Bal Hayta","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15495921","data":{"address":{"address_line_1":"Eastborough Crescent","country":"England","locality":"Dewsbury","postal_code":"WF13 1PQ","premises":"14"},"ceased_on":"2026-06-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"2e975a3b4846a4dd69eb19e716d2ad4e6fd1dfba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495921/persons-with-significant-control/individual/71-1w7NYPcz4QVAzM1YI4kyFlR8"},"name":"Mr Mohammad Bilal","name_elements":{"forename":"Mohammad","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496430","data":{"address":{"address_line_1":"Brynford","country":"United Kingdom","locality":"Holywell","postal_code":"CH8 8AD","premises":"Coetia Mawr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"aab122866031b31460072c9fd28e6cde43076009","kind":"individual-person-with-significant-control","links":{"self":"/company/15496430/persons-with-significant-control/individual/sxjCiiSkNm5Grcq_Xn6Co_BMz_c"},"name":"Mr Serhat Deniz","name_elements":{"forename":"Serhat","surname":"Deniz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497121","data":{"address":{"address_line_1":"Cowley Mill Road","country":"England","locality":"Uxbridge","postal_code":"UB8 2QB","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"fa111eec583861dd87a71296dfd97c354d041975","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497121/persons-with-significant-control/individual/6SEcd71N5g9hyFImjdIPSWlKtp8"},"name":"Milen Khanal","name_elements":{"forename":"Milen","surname":"Khanal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498070","data":{"address":{"address_line_1":"Cockpit Close","country":"England","locality":"Woodstock","postal_code":"OX20 1UH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"d82fe64243b86d187c3d8902880fde4847eee158","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498070/persons-with-significant-control/individual/QWXLTEGaJWYhNTf5tNGbero2KhA"},"name":"Mr George Richard Michael Akers","name_elements":{"forename":"George","middle_name":"Richard Michael","surname":"Akers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498920","data":{"address":{"address_line_1":"Glastonbury Drive","country":"England","locality":"Middlewich","postal_code":"CW10 9HR","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ba482cd942bad30f47bdd8ff4ea27ae346f455f7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498920/persons-with-significant-control/individual/qDU5SsOHwr0_1HnflO3W7I4xziA"},"name":"Mr Stuart Lee Walters","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499300","data":{"address":{"address_line_1":"36 Glengall Road","country":"England","locality":"London","postal_code":"NW6 7GF","premises":"Flat 19 Scholars House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"44dc139270983630633634c2e4f7dd9f651d50d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499300/persons-with-significant-control/individual/DOl08B_g56IThSayibR5nm2Q4kE"},"name":"Mr Brian Alexander Abplanalp","name_elements":{"forename":"Brian","middle_name":"Alexander","surname":"Abplanalp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499391","data":{"address":{"address_line_1":"Ardesen Sk.","address_line_2":"Seyh Bayram Mah.","country":"Turkey","locality":"Yesilyurt Malatya","postal_code":"44090","premises":"No: 4 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2002},"etag":"4719440f3dfa1ee41ed783daa9ce160576701b73","kind":"individual-person-with-significant-control","links":{"self":"/company/15499391/persons-with-significant-control/individual/PLT8wQkvLV-_TiuyxSPVJukRAl8"},"name":"Mr Mehmet Sahin","name_elements":{"forename":"Mehmet","surname":"Sahin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501091","data":{"address":{"address_line_1":"Hartfield Road","country":"England","locality":"Forest Row","postal_code":"RH18 5DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"74b5f3972015576f54141a99907b7b7a2d4a4df7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501091/persons-with-significant-control/individual/qtafzIjpMx7kZZS3mnGEBJpb9lc"},"name":"Mr Everett Peter Bunt","name_elements":{"forename":"Everett","middle_name":"Peter","surname":"Bunt","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501270","data":{"address":{"address_line_1":"Castletown","country":"England","locality":"Portland","postal_code":"DT5 1BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"10cfca39f105b667400721670502d45d9d4b8514","kind":"individual-person-with-significant-control","links":{"self":"/company/15501270/persons-with-significant-control/individual/OHiFm02Iqo7Cell7u8KJpH6XYT4"},"name":"Mr Marc Gary Salter","name_elements":{"forename":"Marc","middle_name":"Gary","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15487811","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"d537cad84d7a3c4fdbaf6a259919ecdb6c688912","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"INTOUCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Georgie Bishop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487811/persons-with-significant-control/individual/x0OADkPB3x7i2NFhnbU8iHttqnM"},"name":"Mr Georgie David James Bishop","name_elements":{"forename":"Georgie","middle_name":"David James","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14439011","data":{"address":{"address_line_1":"Industrial Area","country":"United Arab Emirates","locality":"Sharjah","po_box":"4786","premises":"6"},"etag":"9035d3ff54fae1baa041bf6d5913a3ea2ccd2681","identification":{"country_registered":"United Arab Emirates","legal_authority":"Government Of Sharjah","legal_form":"Llc","place_registered":"Sharjah","registration_number":"7288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14439011/persons-with-significant-control/corporate-entity/_hLS1MfV3gsoN7PRfk90AS1wZkg"},"name":"Shahid Tech.Count.Co.Llc","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489180","data":{"address":{"address_line_1":"7 Cavendish Road","country":"England","locality":"Sutton","postal_code":"SM2 5FY","premises":"Flat 11 Quinn Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"11b72d6cb7dc3db573bf4cc78fbd8283ad6d2d55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489180/persons-with-significant-control/individual/p9y_WYeMEUOTYwljX_eCWXLW6FE"},"name":"Mr Aruljothi Arumugam","name_elements":{"forename":"Aruljothi","surname":"Arumugam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490061","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1974},"etag":"660847c89e35d63f13c207e315eeb8ef20fd2ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/15490061/persons-with-significant-control/individual/YX7RnC9PuTkrNpjKYtis1JsMkl8"},"name":"Mr Martin Brochu","name_elements":{"forename":"Martin","surname":"Brochu","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"14839501","data":{"address":{"address_line_1":"The Maltings","address_line_2":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"C/O Resource Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"b6a3a9f0a4b7704383cd21b22ca77ee48bbc7287","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14839501/persons-with-significant-control/individual/aaqB8BMEDpojV_yHKMWf822pmcE"},"name":"Mr Paul George Hannah","name_elements":{"forename":"Paul","middle_name":"George","surname":"Hannah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-12"}}
{"company_number":"15491450","data":{"address":{"address_line_1":"Waghorn Road","country":"England","locality":"Harrow","postal_code":"HA3 9ER","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"1885e6d064027cf5b65b908254aa83ac371b8a70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491450/persons-with-significant-control/individual/dVK8ZfWL4FWiRMlHpCg0PydGEgc"},"name":"Mr Jaison Jacob","name_elements":{"forename":"Jaison","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491980","data":{"address":{"address_line_1":"Honington Camp Post Office","address_line_2":"Honington","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP31 1EG","premises":"Onestop","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a5ad476b6d23cc00329980315e772ed634172b98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491980/persons-with-significant-control/individual/iKhVzvtuAldwlRC2cn07Es0vF8Q"},"name":"Mr Sebastian Jeyananth Jesuthasan","name_elements":{"forename":"Sebastian","middle_name":"Jeyananth","surname":"Jesuthasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"SC799281","data":{"address":{"address_line_1":"Union Street","address_line_2":"Stonehouse","country":"Scotland","locality":"Larkhall","postal_code":"ML9 3LF","premises":"Tileworks Sports Ground"},"ceased_on":"2025-02-14","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"4d6f3de1cf2a2cd2b3e138fb5faca25190fe8db8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799281/persons-with-significant-control/individual/TMIp8kBoeOOobH0gABjbNwBImvM"},"name":"Mr John Hugh Charlies Reilly","name_elements":{"forename":"John","middle_name":"Hugh Charlies","surname":"Reilly","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493570","data":{"address":{"address_line_1":"Brookfield Drive","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0GF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"430beb720c2d96acd8cfa7d0c57da8ecd1aa1e18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493570/persons-with-significant-control/individual/8YLE-8V6LYGRHgNQnmiWJZ9A1EA"},"name":"Rapheal Stephen Sakwe","name_elements":{"forename":"Rapheal","middle_name":"Stephen","surname":"Sakwe"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14760440","data":{"address":{"address_line_1":"Avenue Gardens","country":"England","locality":"Hounslow","postal_code":"TW5 9RF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6474eea6e6c220454a46fbd672102f6ee80b9be2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14760440/persons-with-significant-control/individual/YuUyzRzSuKdu8k-Yufza31S0Ovs"},"name":"Mr Hardip Singh Dang","name_elements":{"forename":"Hardip","middle_name":"Singh","surname":"Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"15495291","data":{"address":{"address_line_1":"Queens Dock Business Centre","address_line_2":"67-83 Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"101"},"etag":"f2e4168d6c7ab9daad6945085a0157bfc7b29964","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12109386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15495291/persons-with-significant-control/corporate-entity/CAuXVlPH2lJOvCY3xDukzq5enJc"},"name":"The Job Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496431","data":{"address":{"address_line_1":"Trallwn Road","address_line_2":"Llansamlet","country":"Wales","locality":"Swansea","postal_code":"SA7 9XA","premises":"114"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":2000},"etag":"8019c539301e017463c2f40132d1b0871b643756","kind":"individual-person-with-significant-control","links":{"self":"/company/15496431/persons-with-significant-control/individual/vLJNIRYuF0b19_Hp1Po9M012pAQ"},"name":"Miss Jade Ellie Sims","name_elements":{"forename":"Jade","middle_name":"Ellie","surname":"Sims","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497130","data":{"address":{"address_line_1":"Outrams Wharf","address_line_2":"Little Eaton","country":"England","locality":"Derby","postal_code":"DE21 5EL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"523a3d0acced0c1bfa249495323b2f44df41f87e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497130/persons-with-significant-control/individual/TbfUgOJh6Jdc2ZF7tNPnLKuHe6s"},"name":"Mr Dominic Matthew Bowen","name_elements":{"forename":"Dominic","middle_name":"Matthew","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498071","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leatherhead","postal_code":"KT22 8AH","premises":"7 Swan Court High Street, Leatherhead, Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"00432668bf95b792ed1bb259585384cddde13759","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498071/persons-with-significant-control/individual/JtsUEoDdbl6cc-1TSODCExHKne4"},"name":"Mr Mahdi Dolati Miab","name_elements":{"forename":"Mahdi","surname":"Dolati Miab","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498921","data":{"address":{"address_line_1":"Thistledown","country":"England","locality":"Basildon","postal_code":"SS14 1JU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c9abcdd9957d25a529d1b07ff4c51cecfe8bfbff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498921/persons-with-significant-control/individual/qG1mlqV02g_M2OMJlXW8PHn44Uw"},"name":"Miss Anam Naseer","name_elements":{"forename":"Anam","surname":"Naseer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499301","data":{"address":{"address_line_1":"Malvern Road","address_line_2":"Flat B","country":"England","locality":"London","postal_code":"NW6 5PY","premises":"117-119"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"34ce34414684259abab34239410f9c9899724e77","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499301/persons-with-significant-control/individual/qWjB8q6-afUUX5B3RrNrQcToOy0"},"name":"Mr Mohamed Mohsen Abdelkader Ahmed Okda","name_elements":{"forename":"Mohamed","middle_name":"Mohsen Abdelkader Ahmed","surname":"Okda","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501020","data":{"address":{"address_line_1":"20 Allandale Road","country":"United Kingdom","locality":"Stoneygate","postal_code":"LE2 2DA","premises":"Haines Watts","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"25d459667749559b4cb4c380ea2b58062333da13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"Makhan Singh Mattu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501020/persons-with-significant-control/individual/zAiKTZCkFce7er6z6U6q3Yypqy0"},"name":"Mr Makhan Singh Mattu","name_elements":{"forename":"Makhan","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501091","data":{"address":{"address_line_1":"Hartfield Road","country":"England","locality":"Forest Row","postal_code":"RH18 5DN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"1730cb5c92ef3a53335dc29b7c19ae489fa05eab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501091/persons-with-significant-control/individual/kDOP0eHlX1F6YecFa85m6VNf10U"},"name":"Mrs Danita Lynne Stuthridge","name_elements":{"forename":"Danita","middle_name":"Lynne","surname":"Stuthridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501270","data":{"address":{"address_line_1":"Castletown","country":"England","locality":"Portland","postal_code":"DT5 1BD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"28451c208972bcf07818219ce116d5cf99e8e992","kind":"individual-person-with-significant-control","links":{"self":"/company/15501270/persons-with-significant-control/individual/NKkVApI6Sz2gQK_CQwaM3WeVKug"},"name":"Miss Tamsin Woodley","name_elements":{"forename":"Tamsin","surname":"Woodley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"SC799020","data":{"address":{"address_line_1":"Bonnyton Road","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 2NU","premises":"133"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1990},"etag":"05c489cf0c0329afea96b36e041760e769854a43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799020/persons-with-significant-control/individual/bN6FPAHLWecvJmgbTj_IEk-FYWw"},"name":"Mr David Campbell","name_elements":{"forename":"David","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488490","data":{"address":{"address_line_1":"21-25 North Street","country":"England","locality":"Bromley","postal_code":"BR1 1SD","premises":"Imperial House"},"ceased_on":"2026-02-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"9cb67d7d4ab75e1c07c1b0cf7db82ad3aa28d8f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488490/persons-with-significant-control/individual/PuU5FFqlebNx0iPyQt4-Pw8UlZU"},"name":"Mr Dominic Michael Facchino","name_elements":{"forename":"Dominic","middle_name":"Michael","surname":"Facchino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489181","data":{"address":{"address_line_1":"Hartwell Crescent","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 1NP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"8719b4adb7f4110f0c061d4e7fbef579ae0af769","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489181/persons-with-significant-control/individual/aD4xQ8QI3t2LZhkqY0lNUr-Ci6E"},"name":"Miss Charlene Hannah Mcdermott","name_elements":{"forename":"Charlene","middle_name":"Hannah","surname":"Mcdermott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490061","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1987},"etag":"fd741cb88bbc15539c509bc10be6f4f3268507cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15490061/persons-with-significant-control/individual/8rmcAAdR9dfwUZbqdD0Rhg5zpiE"},"name":"Mr Christian Lukubika","name_elements":{"forename":"Christian","surname":"Lukubika","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"SL033150","data":{"address":{"address_line_1":"George Street","locality":"Edinburgh","postal_code":"EH2 4LH","premises":"New Clarendon House, 114-116"},"etag":"36b705cbff5a293fbbec59038c2a5188b39a7387","identification":{"country_registered":"United Kingdom","legal_authority":"Scots Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies, Scotland","registration_number":"Sc184076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL033150/persons-with-significant-control/corporate-entity/jrEAIq_MwYZdMFA43m0GvI_pNFo"},"name":"Patria Private Equity (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15491451","data":{"address":{"address_line_1":"Fenwick Road","address_line_2":"Scartho Top","country":"England","locality":"Grimsby","postal_code":"DN33 3SJ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"18b42eae46a9addc64b4610490bbe264256b2996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491451/persons-with-significant-control/individual/D-ftcuKVNzrnRl2AfIj9DOoBV04"},"name":"Mr Michal Stanislaw Fraczczak","name_elements":{"forename":"Michal","middle_name":"Stanislaw","surname":"Fraczczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491980","data":{"address":{"address_line_1":"Honington Camp Post Office","address_line_2":"Honington","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP31 1EG","premises":"Onestop","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5f91bff3395d319881015901dd3dff560663291b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491980/persons-with-significant-control/individual/-EpuKDfj2zc0QYfTd20fshc3h3I"},"name":"Mrs Nirogini Sebastian Jeyananth","name_elements":{"forename":"Nirogini","surname":"Sebastian Jeyananth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"SC799281","data":{"address":{"address_line_1":"Burnbrae Street","country":"Scotland","locality":"Larkhall","postal_code":"ML9 1BY","premises":"19"},"ceased_on":"2025-02-14","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"610e7ba9188d921c6deff74addc7b3a6d06562e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799281/persons-with-significant-control/individual/Nx7BDGwFLr6X4KQg03sY0FCktcE"},"name":"Mr Scott Stuart Roe","name_elements":{"forename":"Scott","middle_name":"Stuart","surname":"Roe","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493571","data":{"address":{"address_line_1":"49 Jamaica Street","country":"England","locality":"Liverpool","postal_code":"L1 0AH","premises":"Level One, Basecamp Liverpool"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c11e3156f36bd1f2902dd9bf72f005437119b89c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493571/persons-with-significant-control/individual/WwyrLeM5io95ZTorKn6ZCL0BIR0"},"name":"Larissa Ward","name_elements":{"forename":"Larissa","surname":"Ward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15494991","data":{"address":{"address_line_1":"Bourne Road","address_line_2":"Crayford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 4BF","premises":"Mulberry Court, Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"f2492357d0322edf8b79747abdb85c6bab14f148","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494991/persons-with-significant-control/individual/qj4Ir2g_wWCzoISHqwMLVup20Zw"},"name":"Mr Dacre James Bracey","name_elements":{"forename":"Dacre","middle_name":"James","surname":"Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"07481430","data":{"address":{"address_line_1":"Kingsbury Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 9DD","premises":"Regent House","region":"West Midlands"},"etag":"bb242d518f33ce6fc28ed48a3a47f5bf5df0637c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15193590"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07481430/persons-with-significant-control/corporate-entity/JOV89KHneoZmSmHfOlU07wnuffY"},"name":"Temple Mead Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15495931","data":{"address":{"address_line_1":"Canterbury Road","country":"England","locality":"London","postal_code":"E10 6EH","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"a18ef392bdf27ae7ff9c84ae9fbceff1cfda5a99","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495931/persons-with-significant-control/individual/MJ0giwnsmYsTKLbFqQ1aSVBhttQ"},"name":"Ms Saba Safdar","name_elements":{"forename":"Saba","surname":"Safdar","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15496680","data":{"address":{"country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court Commercial Road","region":"Lancashire"},"ceased_on":"2025-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"e371fab66faa5a10784c0554410693d1a251aa6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15496680/persons-with-significant-control/individual/UdCA0ozBOD-7uuTMlD9n3Q5ohpE"},"name":"Mr Jonathan Harrison","name_elements":{"forename":"Jonathan","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497131","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Dartford","postal_code":"DA1 3ND","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"938a68ff8a4956a8948bcc0615f1b766e1d17eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15497131/persons-with-significant-control/individual/BZjbHyTALr81kopcGnytYVOk4j8"},"name":"Mr David William Twin","name_elements":{"forename":"David","middle_name":"William","surname":"Twin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498081","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"437258ded63cf3cb36ae915c750281ed237138f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15498081/persons-with-significant-control/individual/c7Ss59WysxF41AdiURbg1ieUn4E"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-17"}}
{"company_number":"15498930","data":{"address":{"address_line_1":"Kemsing Road","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NN","premises":"Warren Cottage, Coney Shaw Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5ac13f2dcccbd660c014665585708ea329fc12e8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498930/persons-with-significant-control/individual/0ZOAZgMQWtydU-pYDEJTyadVuQk"},"name":"Mr Ashleigh Graham Charles Lockett","name_elements":{"forename":"Ashleigh","middle_name":"Graham Charles","surname":"Lockett","title":"Mr"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499340","data":{"address":{"address_line_1":"Hennals Avenue","country":"England","locality":"Redditch","postal_code":"B97 5RX","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8c7ba637bc5a0e561760de92c98ba6d7f0314f33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANT LTD ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Charlotte Audrey Brain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499340/persons-with-significant-control/individual/JuvAiDltjfW4PEdtZ-RGKAPAGMg"},"name":"Miss Charlotte Audrey Brain","name_elements":{"forename":"Charlotte","middle_name":"Audrey","surname":"Brain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501020","data":{"address":{"address_line_1":"20 Allandale Road","country":"United Kingdom","locality":"Stoneygate","postal_code":"LE2 2DA","premises":"Haines Watts","region":"Leicester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"483ba2088570f52affa1c004baa5119236a88e61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Kaljit Kaur Mattu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501020/persons-with-significant-control/individual/fBxICjRJG1eFTlkyhMmeP9LznsQ"},"name":"Kaljit Mattu","name_elements":{"forename":"Kaljit","surname":"Mattu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501100","data":{"address":{"address_line_1":"Eldon Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 1NL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1cc411d28c0453c2ddf43c49d7a0cc1722ac4456","kind":"individual-person-with-significant-control","links":{"self":"/company/15501100/persons-with-significant-control/individual/3YvZqRStBFtF5czJG-I4ezI1Jpc"},"name":"Mr Alina-Mihaela Varlan","name_elements":{"forename":"Alina-Mihaela","surname":"Varlan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501271","data":{"address":{"address_line_1":"Street 3rd","country":"Azerbaijan","locality":"Nakhcivan","postal_code":"AZ7000","premises":"Home 85","region":"Azerbaijan"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1985},"etag":"6e82ba16b44d12af1f1d126e1bbc7915d931ead8","kind":"individual-person-with-significant-control","links":{"self":"/company/15501271/persons-with-significant-control/individual/l7zg19AUoT93bfnH1yikIV7-GY8"},"name":"Mr Sarkhan Abbasov","name_elements":{"forename":"Sarkhan","surname":"Abbasov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"OE017781","data":{"address":{"address_line_1":"Wuhrstrasse 6","address_line_2":"9490","country":"Liechtenstein","locality":"Vaduz","premises":"C/O First Advisory Trust Reg"},"etag":"ddd5db13700a36ab4467190b2aa2cdb757808132","identification":{"legal_authority":"Liechtenstein","legal_form":"Trust Settlement","place_registered":"Liechtenstein Commercial Register","registration_number":"Fl-0002.488.484-2"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017781/persons-with-significant-control/corporate-entity-beneficial-owner/9PFJ2d7Yk1Au4BYtH4dx5IKfDN0"},"name":"Mazuma Mahmoud Zuhdi Malhas Foundation","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2016-10-06","principal_office_address":{"address_line_1":"Wuhrstrasse 6","address_line_2":"9490","country":"Liechtenstein","locality":"Vaduz","premises":"C/O First Advisory Trust Reg"}}}
{"company_number":"15488040","data":{"address":{"address_line_1":"Upper Tooting Park","country":"England","locality":"London","postal_code":"SW17 7SZ","premises":"Flat 73 Flowersmead"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9f1b24f4084e87f2446eacd77880edcbf92a8a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488040/persons-with-significant-control/individual/eEDsikDAk6Jj2RhXeyZ3jtPVwS0"},"name":"Joanna Dale Harrison","name_elements":{"forename":"Joanna","middle_name":"Dale","surname":"Harrison"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488491","data":{"address":{"address_line_1":"Rampart Walk","country":"England","locality":"Dorchester","postal_code":"DT1 2QZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"56052d1848d3bcedbf9e62f36d12066a3ed980af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488491/persons-with-significant-control/individual/Ah923dmCvE0R4EU8lozS5jGLbrE"},"name":"Mrs Jennifer Sian Cole","name_elements":{"forename":"Jennifer","middle_name":"Sian","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12301601","data":{"address":{"address_line_1":"Oakcroft Road","country":"England","locality":"Chessington","postal_code":"KT9 1BD","premises":"123, Trident Court"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"234d4e42cb22c37d53ee08f22100d6d66355a4c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12301601/persons-with-significant-control/individual/My4KKCZjR9J6mZ7o5T20w-IGopk"},"name":"Mr Aidan Pierre Hui- Le Marer","name_elements":{"forename":"Aidan","middle_name":"Pierre","surname":"Hui- Le Marer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15490301","data":{"address":{"address_line_1":"Regis House","address_line_2":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"2nd Floor"},"etag":"6529ab001144bf6be2049ced4c4ad503b9b86f41","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14485907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15490301/persons-with-significant-control/corporate-entity/TCUT3_Ajap81VUvCc_OgnRaevE0"},"name":"Oak \u0026 Olive Homes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15491230","data":{"address":{"address_line_1":"Cwmnantllwyd Road","address_line_2":"Pontardawe","country":"Wales","locality":"Swansea","postal_code":"SA8 3JE","premises":"Llety'R-Gof-Farm"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":2001},"etag":"ad38d96022f8b700f193b8c5a5dcc4503548df61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491230/persons-with-significant-control/individual/GsRq4n24Gj_xiVrCU1jYQxiriBs"},"name":"Mr Louis Oliver Davies","name_elements":{"forename":"Louis","middle_name":"Oliver","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491670","data":{"address":{"address_line_1":"Orsett Road","country":"England","locality":"Grays","postal_code":"RM17 5HJ","premises":"49-51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"d984b80c18ffa6d8c58f9be0152dacabb51fc0e9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491670/persons-with-significant-control/individual/QpY4ZV-D-LbsdRsDTs-HvKBG3Bg"},"name":"Mr Kumarasamy Nimalarajan","name_elements":{"forename":"Kumarasamy","surname":"Nimalarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15491981","data":{"address":{"address_line_1":"Shrewsbury Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 7LB","premises":"Chiltern House"},"etag":"d4b64b0fb54af3212a0907dfddb8959b99a4f6f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11492384"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15491981/persons-with-significant-control/corporate-entity/h7roI6-GasFKgBJRT89vITzC6A0"},"name":"Js Davidson Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492960","data":{"address":{"address_line_1":"1 Erasmus Drive","country":"England","locality":"Derby","postal_code":"DE1 2DN","premises":"Apartment 36 Strutt House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"f055d62d6eed75b8fa73ce1f5b5c6745a59de38d","kind":"individual-person-with-significant-control","links":{"self":"/company/15492960/persons-with-significant-control/individual/UImacE95GeZEehhB9bUAfxxbknQ"},"name":"Ms Sara Leigh Thompson","name_elements":{"forename":"Sara","middle_name":"Leigh","surname":"Thompson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"14274810","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"a3315ba09cd0f03d746f330d76bf90fe7a1c835a","kind":"individual-person-with-significant-control","links":{"self":"/company/14274810/persons-with-significant-control/individual/ghKSuQDE_sXWzRvPJLF1D290wiE"},"name":"Mr Derek Alan Hazell","name_elements":{"forename":"Derek","middle_name":"Alan","surname":"Hazell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15494991","data":{"address":{"address_line_1":"Bourne Road","address_line_2":"Crayford","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 4BF","premises":"Mulberry Court, Unit 20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"4b86b5c066e765d4a84fcb2db864a95f57c165a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494991/persons-with-significant-control/individual/OeMRA04b9dTJpx_OEesMIckoZi0"},"name":"Mr Rio Smithers","name_elements":{"forename":"Rio","surname":"Smithers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"08011351","data":{"address":{"address_line_1":"Boathouse Lane","country":"United Kingdom","locality":"Cleveland","postal_code":"TS18 3AW","premises":"Unit 3","region":"Stockton On Tees"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"678e4e2fea892a34640c861c16e7607a6cbf931e","kind":"individual-person-with-significant-control","links":{"self":"/company/08011351/persons-with-significant-control/individual/yDkadJ2xNNc8ESzlrUtjempRas8"},"name":"Mrs Tracey Boggon","name_elements":{"forename":"Tracey","surname":"Boggon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15496151","data":{"address":{"address_line_1":"Balcombe Close","country":"England","locality":"Newcastle","postal_code":"ST5 2DX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"48d2fb9cce79a38f5d8c284bd39ca79c36e6cfa5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496151/persons-with-significant-control/individual/Seuz_pi8c5jd9TjRferECzGMqLM"},"name":"Mr Janson Kingsley Wood","name_elements":{"forename":"Janson","middle_name":"Kingsley","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496680","data":{"address":{"country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0DG","premises":"Unit 1a Dalton Court Commercial Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"ca087645c0377592d96867db330816d06d498621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496680/persons-with-significant-control/individual/qoq68rH5FgOJwi3Mv5EBZ1HbF3Y"},"name":"Mrs Dionne Harrison","name_elements":{"forename":"Dionne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497400","data":{"address":{"address_line_1":"Çalişkan Beldesi Fatih Mah. 207 Sk.","country":"Turkey","locality":"Silopi / Şirnak","postal_code":"71000","premises":"No: 5"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2002},"etag":"51990f04b74b9f6e9229fdf01f63d898d1d69eb8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497400/persons-with-significant-control/individual/tjPnvV9ujhlSIX3n20GlvH1tvBI"},"name":"Sadik Korkut","name_elements":{"forename":"Sadik","surname":"Korkut"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498080","data":{"address":{"address_line_1":"Warkworth Drive","address_line_2":"Pegswood","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 6TD","premises":"23","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"6225e27a12d4619f9272f56a32b51b6d7be29c9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498080/persons-with-significant-control/individual/5uP6Yu9fLIfsFm-3KB9I8Kum3ZM"},"name":"Dr Janet Elizabeth Finlay","name_elements":{"forename":"Janet","middle_name":"Elizabeth","surname":"Finlay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499201","data":{"address":{"address_line_1":"St Lukes Business Centre","address_line_2":"Unit 12, 85 Tarling Road","country":"United Kingdom","locality":"London","postal_code":"E16 1HN","premises":"85","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5646e0803d0134de944898ee588f3007fc52c276","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"EUROPE HUMAN CAPITAL LTD ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"costel-claudiu rarinca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499201/persons-with-significant-control/individual/Nx-LKlY9LR7Xa3zKv2PQYkLA6pU"},"name":"Mr Costel-Claudiu Rarinca","name_elements":{"forename":"Costel-Claudiu","surname":"Rarinca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499341","data":{"address":{"address_line_1":"Phase 2, Gulshan E Hadeed , Bin Qasim Town","country":"Pakistan","locality":"Karachi","postal_code":"75010","premises":"A 372"},"ceased_on":"2024-02-20","country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1996},"etag":"e14bd15a2b8743ba91a0014bb8610465ed80a810","kind":"individual-person-with-significant-control","links":{"self":"/company/15499341/persons-with-significant-control/individual/U1vtwkvWNdj9b1gQlzUdcHsjidk"},"name":"Qamar Ul Islam","name_elements":{"forename":"Qamar","surname":"Ul Islam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501030","data":{"address":{"address_line_1":"Vinnetrow Business Park","address_line_2":"Vinnetrow Road","country":"United Kingdom","locality":"Chichester","postal_code":"PO20 1QH","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"489f7750e561b32d1dad3ca095c9681c08ff72eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501030/persons-with-significant-control/individual/1rFBoK4eoz20pTGgHrATy0tA82A"},"name":"Adam Marshall","name_elements":{"forename":"Adam","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501100","data":{"address":{"address_line_1":"Eldon Avenue","country":"England","locality":"Borehamwood","postal_code":"WD6 1NL","premises":"37"},"ceased_on":"2025-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"93b799dd131e992effdbc3fa3de3003ad2fb1ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/15501100/persons-with-significant-control/individual/x7m81nv1c4CnFwDJn0MVtY5QPco"},"name":"Mr Eusebio Alexa","name_elements":{"forename":"Eusebio","surname":"Alexa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501280","data":{"address":{"country":"United Kingdom","locality":"Smethwick","postal_code":"B67 5JR","premises":"1 Upper St. Marys Road","region":"West Midlands"},"ceased_on":"2024-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"ff6e61d3d1c64a906d8600e17db7fbb3fa01df31","kind":"individual-person-with-significant-control","links":{"self":"/company/15501280/persons-with-significant-control/individual/Zk-NARlJX-Lbts5PCN5Ab0o_WOU"},"name":"Mr. Dean Egan","name_elements":{"forename":"Dean","surname":"Egan","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"10111454","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"125bfb39c51acfb5002f51aa14b1f4e4acdd0648","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"PHIPPS HENSON MCALLISTER ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Andrew David SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111454/persons-with-significant-control/individual/xkhsho7SsZS1rWPQoKmDvL7UNFs"},"name":"Mr Andrew David Smith","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"08522914","data":{"address":{"country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 5NW","premises":"11 Stamford Close","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8753ec66e04fa0b61f88758d0a6a25b6239fd2f0","kind":"individual-person-with-significant-control","links":{"self":"/company/08522914/persons-with-significant-control/individual/NFzsjJteP2_IYauGa7UbnNxEme0"},"name":"Mr Duane Lee Smith","name_elements":{"forename":"Duane","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03948274","data":{"address":{"address_line_1":"Clifton Park","country":"England","locality":"Bristol","postal_code":"BS8 3BY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"c23cf2364e849524aadb60dfbce797692e194948","kind":"individual-person-with-significant-control","links":{"self":"/company/03948274/persons-with-significant-control/individual/Rl5ftmU5Eh8FWoCEDWINjmFqvjQ"},"name":"Mr David Graham Bell","name_elements":{"forename":"David","middle_name":"Graham","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-13"}}
{"company_number":"09966025","data":{"address":{"address_line_1":"105 Carlos Palanca Street","address_line_2":"Lagaspi Village","country":"Philippines","locality":"Makati City","premises":"25g , Greenbelt Excelsior Condominium"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1986},"etag":"43eb4194631f9bb9ae5cfd8e147ba4f367a2caef","kind":"individual-person-with-significant-control","links":{"self":"/company/09966025/persons-with-significant-control/individual/70ILVMRZR1daetC667JX6Dh5btc"},"name":"Mrs Raquel Anne Torquator","name_elements":{"forename":"Raquel","middle_name":"Anne","surname":"Torquator","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09002354","data":{"address":{"address_line_1":"Saxon Way","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3378a66ed5b84841e3a569d5e28087a3c30c107a","kind":"individual-person-with-significant-control","links":{"self":"/company/09002354/persons-with-significant-control/individual/sB_gFOJwgU-HhJrMspYghT-EUhw"},"name":"Mr Babu Lal Sunar","name_elements":{"forename":"Babu","middle_name":"Lal","surname":"Sunar","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC340274","data":{"address":{"address_line_1":"Alton Way","country":"Scotland","locality":"West Kilbride","postal_code":"KA23 9JJ","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1968},"etag":"2207158cca9c7929468f703b50c2b3494b83bca2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC340274/persons-with-significant-control/individual/yR5WhQpvWfVMD3uVa6xgnRTO_jk"},"name":"Mr David Owen Mclaughlin","name_elements":{"forename":"David","middle_name":"Owen","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05116685","data":{"address":{"address_line_1":"1 Tainty Close","address_line_2":"Finedon","locality":"Northants","postal_code":"NN9 5HT"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"c8e43e5b5c6dbda43960fc80d14b07582c4e5325","kind":"individual-person-with-significant-control","links":{"self":"/company/05116685/persons-with-significant-control/individual/IWVJjusBrkt5I2Frvh6DNadiqT4"},"name":"Malcolm Tebbutt","name_elements":{"forename":"Malcolm","surname":"Tebbutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02828695","data":{"address":{"address_line_1":"Peter Bree Ltd","address_line_2":"4 Grange Park","locality":"Woking","postal_code":"GU21 4BX","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"55b16a7c095b464c5105d6d964f908a30e8ca1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/02828695/persons-with-significant-control/individual/2uHgrdx8M4UwdxsIvqQpXaLLgEw"},"name":"Mr Peter Martin Bree","name_elements":{"forename":"Peter","middle_name":"Martin","surname":"Bree","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08512265","data":{"address":{"address_line_1":"3 Chepstow Street","country":"England","locality":"Manchester","postal_code":"M1 5FW","premises":"Canada House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"c3f5f9bc9cce4e657867165478699925ee398e21","kind":"individual-person-with-significant-control","links":{"self":"/company/08512265/persons-with-significant-control/individual/qOelfadfPsaKZFHgzOEJkB7LYbk"},"name":"Mr Philip Alan Jepson","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"Jepson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512265","data":{"address":{"address_line_1":"Kishfield Lane","address_line_2":"Kettleshulme","country":"England","locality":"High Peak","postal_code":"SK23 7RB","premises":"The Well House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"619a9edd2bdf054eb7548fe38292202bc2114033","kind":"individual-person-with-significant-control","links":{"self":"/company/08512265/persons-with-significant-control/individual/lf03e6QZas1v3LQ320qawiwX_zc"},"name":"Mr Michael Shaw","name_elements":{"forename":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08512265","data":{"address":{"address_line_1":"3 Chepstow Street","country":"England","locality":"Manchester","postal_code":"M1 5FW","premises":"Canada House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5fb3ebad5eb773669ff7854aa6011ee522607b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/08512265/persons-with-significant-control/individual/1EL8jkcn-c2nQ6qFEFfMs1y9FdQ"},"name":"Mr Richard Charles Neve","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Neve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06242584","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge,","postal_code":"TN9 1BE","premises":"North House 198","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"5efadd1e45db7c58b8f98189f6a0794104f58b57","kind":"individual-person-with-significant-control","links":{"self":"/company/06242584/persons-with-significant-control/individual/13jVjcHo8y9ikVe2FjBHMQ5mv9Y"},"name":"Mr Justin Scott Earl","name_elements":{"forename":"Justin","middle_name":"Scott","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10766485","data":{"address":{"address_line_1":"Spring Avenue","address_line_2":"Hampton Vale","country":"England","locality":"Peterborough","postal_code":"PE7 8HW","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"712bfa9b3c02dd1cb2af09803dc736e5d513839e","kind":"individual-person-with-significant-control","links":{"self":"/company/10766485/persons-with-significant-control/individual/kG9QoNnzqyIOweDqKvoiL-IbbLM"},"name":"Ms Ciara Langley","name_elements":{"forename":"Ciara","surname":"Langley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"06211404","data":{"address":{"address_line_1":"Aldgate Tower","address_line_2":"2 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8FA","premises":"12 Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"43701478f7a81ac441f37e8491fd460677ea1b2f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"John Felix Newman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06211404/persons-with-significant-control/individual/Ca5Arp9WyOaHNXaVSR53102CGs0"},"name":"Mr John Newman","name_elements":{"forename":"John","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06211404","data":{"address":{"address_line_1":"2 Leman Street","country":"England","locality":"London","postal_code":"E1 8FA","premises":"12th Floor Aldgate Tower"},"etag":"a64ae86effa7121424627e937e82d17039481038","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10135876"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06211404/persons-with-significant-control/corporate-entity/1P3KWAFWAIgvWsCEQ275cpiC_ZQ"},"name":"Level Property Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"09595734","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"ffebf1ecbf9703e8234b820feb0ace62bc66d45c","kind":"individual-person-with-significant-control","links":{"self":"/company/09595734/persons-with-significant-control/individual/wS6Ry2WexTJ0KV2rCUaXwYnskp0"},"name":"Mr Olaniya Alabi","name_elements":{"forename":"Olaniya","surname":"Alabi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10047875","data":{"address":{"address_line_1":"Smethwick","country":"England","locality":"Birmingham","postal_code":"B67 5DH","premises":"45 St Marys Road","region":"West Midlands"},"ceased_on":"2018-11-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"902e0b109a67f9530f658f85ce2bd6afdb382372","kind":"individual-person-with-significant-control","links":{"self":"/company/10047875/persons-with-significant-control/individual/znOXVoaIRo-VRyIHmUpXdTgexrY"},"name":"Mr Fintan Mckibbin","name_elements":{"forename":"Fintan","surname":"Mckibbin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10047875","data":{"address":{"address_line_1":"Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House, Wyvern Court,","region":"Derbyshire"},"ceased_on":"2024-10-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b2390ac9a3d5a264e39004dab298c51943d266c4","kind":"individual-person-with-significant-control","links":{"self":"/company/10047875/persons-with-significant-control/individual/mV8nAAM9LwW_bwo6wgiZr_xPRGQ"},"name":"Mr Cian O'Flathabain","name_elements":{"forename":"Cian","surname":"O'Flathabain","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04182045","data":{"address":{"address_line_1":"St. Thomas Place","country":"England","locality":"Ely","postal_code":"CB7 4EX","premises":"Unit 6, E-Space North"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"b449b11d7c11885b7dea6dc7f482b48e0a089069","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04182045/persons-with-significant-control/individual/vQ6Eg0BMJ5sC4mEoSde3kQiyf3A"},"name":"Mr David Elms","name_elements":{"forename":"David","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07620095","data":{"address":{"address_line_1":"Sidcup Road","country":"England","locality":"London","postal_code":"SE9 3AF","premises":"528"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"640a2728ae52be6353b699d498a9c98e86d576bb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620095/persons-with-significant-control/individual/YbbNGD4D_9zjeKviWnDi2WyBgCY"},"name":"Mr Gaurav Goel","name_elements":{"forename":"Gaurav","surname":"Goel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"07620095","data":{"address":{"address_line_1":"Sidcup Road","country":"England","locality":"London","postal_code":"SE9 3AF","premises":"528"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"74f2d09bd65437e360bb426a732a2dbec2fb6f72","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620095/persons-with-significant-control/individual/L5cV3ffENSjzLmrD8DxX6yzgelI"},"name":"Mrs Shilpa Agarwal","name_elements":{"forename":"Shilpa","surname":"Agarwal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"09570604","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"a7e09af128aba0d22c3366d9fca2f4d5d0cf0df6","kind":"individual-person-with-significant-control","links":{"self":"/company/09570604/persons-with-significant-control/individual/RrfrVcmFzEbUi4SKPlrh_YStvvk"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-20"}}
{"company_number":"10766604","data":{"address":{"address_line_1":"Lyng Centre For Health And Social Care","address_line_2":"Frank Fisher Way","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 7AW","premises":"Linkway Medical Practice","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"71f619a90df2516bc306e455cef797cf045ca830","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766604/persons-with-significant-control/individual/thR9Vgp4kykx2cBvMuYyWFmaZvs"},"name":"Dr Kamlesh Rana","name_elements":{"forename":"Kamlesh","surname":"Rana","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06893024","data":{"address":{"address_line_1":"Cork Street","locality":"Leicester","postal_code":"LE5 5AN","premises":"42"},"ceased_on":"2026-05-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"f315a288895d319ad319e111ef28798a2d23ac78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06893024/persons-with-significant-control/individual/81Zhse4ilPCosw2McTL1a8E3J-g"},"name":"Mrs Nafisa Seth","name_elements":{"forename":"Nafisa","surname":"Seth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02609175","data":{"address":{"address_line_1":"Unit 2,Elborough Farm","address_line_2":"Banwell Road, Locking","locality":"Weston Super Mare","postal_code":"BS24 8PB","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"4c82a977e6334060895f7c11e58593973a25e6ba","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02609175/persons-with-significant-control/individual/mhhmkhHXn9OPXTaJpjQCpEDP2Oo"},"name":"Mr Laurence Pole","name_elements":{"forename":"Laurence","surname":"Pole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02609175","data":{"address":{"address_line_1":"Unit 2,Elborough Farm","address_line_2":"Banwell Road, Locking","locality":"Weston Super Mare","postal_code":"BS24 8PB","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3a222b6f736e56e41e871c5205a4d3dc5c5a8133","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02609175/persons-with-significant-control/individual/MXivBoBBqb7M0E698eAIqghHOoc"},"name":"Mr Edward Pole","name_elements":{"forename":"Edward","surname":"Pole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08507125","data":{"address":{"address_line_1":"14/16 Powis Street","address_line_2":"Woolwich","country":"England","locality":"London","postal_code":"SE18 6LF","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"c1f3d64f5b2de6cce8a0f6c48b9cea44621a43cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507125/persons-with-significant-control/individual/-pcK4DrmDUA327CDwQE2xZ5-rs4"},"name":"Mr Paul Martin Mcdonagh","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766605","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"92eac07c5351ed321fc24bd0b6af9f0c7fe44b3f","kind":"individual-person-with-significant-control","links":{"self":"/company/10766605/persons-with-significant-control/individual/i7yexjTc3ZEbUxVI3ucQALMaveg"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10157995","data":{"address":{"address_line_1":"Grimsey Road","country":"England","locality":"Leiston","postal_code":"IP16 4BW","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"29a42e7da566c31eba0965397fe09bdb017a5b41","kind":"individual-person-with-significant-control","links":{"self":"/company/10157995/persons-with-significant-control/individual/TAXCYElhPmSGqTevFNbfKmjQYoY"},"name":"Ms Gui Dong Liang","name_elements":{"forename":"Gui","middle_name":"Dong","surname":"Liang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06199364","data":{"address":{"address_line_1":"Colehill","country":"England","locality":"Wimborne","postal_code":"BH21 2JD","premises":"85 Hayes Lane","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"0aa06d0c9208dbcaf6729cb1c3b56b7a6d89350c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06199364/persons-with-significant-control/individual/vkEIEF3J2eropTvPByDjfactipQ"},"name":"Mr Adam Lawes","name_elements":{"forename":"Adam","surname":"Lawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08047395","data":{"address":{"address_line_1":"40 Wakefield Road","locality":"Dewsbury","postal_code":"WF12 8AT","premises":"The Galleries","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"7d87617b2b6176049af1f7f755db250cef7b4a17","kind":"individual-person-with-significant-control","links":{"self":"/company/08047395/persons-with-significant-control/individual/X7j70KgKb4DB5rmld7TWkl5ZIeQ"},"name":"Mr Gordon Raymond Matthewman","name_elements":{"forename":"Gordon","middle_name":"Raymond","surname":"Matthewman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07229365","data":{"address":{"address_line_1":"Upper Pemberton","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN25 4AZ","premises":"130 Eureka Park"},"ceased_on":"2016-04-06","etag":"cb3ce44df14f6ec3acc04e30e1d0095377ed2b47","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07229365/persons-with-significant-control/corporate-entity/4WF8kByjcnZYGCiVDUU17BU413A"},"name":"Brf Invicta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05446065","data":{"address":{"address_line_1":"Regents Park Road","locality":"London","postal_code":"N3 2LJ","premises":"342"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"517be09f23def7dc211cd0c4ef72d335aef055a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446065/persons-with-significant-control/individual/UYm4BW541cE8TJ8bdFmG9LHX2c0"},"name":"Ms Georgina Gay Hood","name_elements":{"forename":"Georgina","middle_name":"Gay","surname":"Hood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01987615","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Stalybridge","postal_code":"SK15 1QF","premises":"Clarence Mill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1ee879d9ca4dad4d6843e8e07a8b4d3b12b5e26f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01987615/persons-with-significant-control/individual/lBDOvK3sKwPiLMrYBxZvdS9hEM4"},"name":"Mr Paul Constantine","name_elements":{"forename":"Paul","surname":"Constantine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07627685","data":{"address":{"address_line_1":"Rosemary Crescent","locality":"Grantham","postal_code":"NG31 7JS","premises":"37","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2fdfe268b9d6695d7f39113e4ece3cd825a24200","kind":"individual-person-with-significant-control","links":{"self":"/company/07627685/persons-with-significant-control/individual/vIye97zXMP2JGDkU4pvJAxnHGpM"},"name":"Mr Stuart Ian Fearnley","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Fearnley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-11"}}
{"company_number":"07627685","data":{"address":{"address_line_1":"Rosemary Crescent","locality":"Grantham","postal_code":"NG31 7JS","premises":"37","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bdb52f62714a431c163034834e9a02c7a0a286c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07627685/persons-with-significant-control/individual/x8t-05ZgXBb2zZH4t5JySpZ7TLI"},"name":"Mrs Elaine Ann Fearnley","name_elements":{"forename":"Elaine","middle_name":"Ann","surname":"Fearnley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"04428574","data":{"address":{"address_line_1":"Delta 606 Welton Road","address_line_2":"Delta Office Park","locality":"Swindon","postal_code":"SN5 7XF","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"16d639f6f81910e18886077b00a5340582b57cf6","kind":"individual-person-with-significant-control","links":{"self":"/company/04428574/persons-with-significant-control/individual/dJvpzF6IAsBp0Y6hYT_m8kCGkCc"},"name":"Mr Anthony Lawrence Wynne","name_elements":{"forename":"Anthony","middle_name":"Lawrence","surname":"Wynne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"10098084","data":{"address":{"address_line_1":"Fryern Court Road","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1QX","premises":"18 The Glasshouse Studios","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"2f999a90fabf7f28f5604206770755f08d7c2a27","kind":"individual-person-with-significant-control","links":{"self":"/company/10098084/persons-with-significant-control/individual/gHdmdQU3p5ue_nruv2bllgObTBQ"},"name":"Benjamin Wicks","name_elements":{"forename":"Benjamin","surname":"Wicks"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"07248475","data":{"address":{"address_line_1":"Taff Terrace","country":"Wales","locality":"Cardiff","postal_code":"CF11 7AL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"17391160ffc1efdd61e5b3600ca951cf89b04e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07248475/persons-with-significant-control/individual/7WN373zvpJDfDhnnSNAoxOrQHeQ"},"name":"Mr Peter Andrew Hunt","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"02507164","data":{"address":{"address_line_1":"90-100 Southwark Street","country":"England","locality":"London","postal_code":"SE1 0SW","premises":"Bankside 3"},"etag":"26ebd92b24fcd3f0615cbd910c978618143db33f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"3640484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02507164/persons-with-significant-control/corporate-entity/dPxspqLLdqKRETifrk-FLFMhxxM"},"name":"Mccann-Erickson Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10768164","data":{"address":{"address_line_1":"Wyndham Crescent","country":"United Kingdom","locality":"London","postal_code":"N19 5QJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"01d04e9f33525e055a8546b76f77891c95529a47","kind":"individual-person-with-significant-control","links":{"self":"/company/10768164/persons-with-significant-control/individual/TQ6V1zAFiFsXCm1TVmFuHO1rlmc"},"name":"Miss Pauline Gregory","name_elements":{"forename":"Pauline","surname":"Gregory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-12"}}
{"company_number":"10768165","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"00e386d7a1d53a105f889eb433cfb4e00fe237e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10768165/persons-with-significant-control/individual/tGhAc_kgMGgLF3MSRcGoOomO_gA"},"name":"Miss Helen Stacey","name_elements":{"forename":"Helen","surname":"Stacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"09968404","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"46464ad4aa45dc38e4c221eedca3c4a121dd220e","kind":"individual-person-with-significant-control","links":{"self":"/company/09968404/persons-with-significant-control/individual/TlgPtLuKkAeYTf38bEuVJyKvB-I"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09019765","data":{"address":{"address_line_1":"Skinner Street","country":"Wales","locality":"Newport","postal_code":"NP20 1GY","premises":"10 Skinner Street Newport"},"ceased_on":"2018-11-05","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1976},"etag":"026b597012f09abf5290c730b7ff3c903f59b7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09019765/persons-with-significant-control/individual/vIAkBFrjSr-0X1JxVuafnWeLe7Q"},"name":"Mr Ram Chandra Bharati","name_elements":{"forename":"Ram","middle_name":"Chandra","surname":"Bharati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-02"}}
{"company_number":"01272854","data":{"address":{"address_line_1":"The Mill","address_line_2":"Stradbroke","locality":"Eye","postal_code":"IP21 5HL","region":"Suffolk"},"ceased_on":"2019-03-28","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"dab3dec5a0c516dc5b9b5834a063480bbb075724","kind":"individual-person-with-significant-control","links":{"self":"/company/01272854/persons-with-significant-control/individual/QIrqJt3z6CHzfJagAFnX_Dcgta8"},"name":"Mr Roger Alfred Stanley Skinner","name_elements":{"forename":"Roger","middle_name":"Alfred Stanley","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08055665","data":{"address":{"address_line_1":"Gerbera Way","country":"England","locality":"Cullompton","postal_code":"EX15 1UW","premises":"49 Gerbera Way"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"84a7c79d0124bfb5da408b8f5f41b157666dd3ce","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055665/persons-with-significant-control/individual/M4CPvxDpj-xn6YlMFwCWQQIOo9Y"},"name":"Mr Robert William Madge","name_elements":{"forename":"Robert","middle_name":"William","surname":"Madge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04740285","data":{"address":{"address_line_1":"Henson Way","address_line_2":"Telford Way Industrial Estate","country":"England","locality":"Kettering","postal_code":"NN16 8PX","premises":"3 Vernon Court","region":"Northants"},"ceased_on":"2020-06-30","etag":"8bc583ae0379011f9bb9f5c22b17878398f14e0e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies For England And Wales","registration_number":"07322360"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04740285/persons-with-significant-control/corporate-entity/qF6kIDQduKPnElfO1AXr5ba29YQ"},"name":"Roseoak Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07617455","data":{"address":{"address_line_1":"The Fairway","locality":"Leicester","postal_code":"LE2 6LQ","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"130c72f6a72e035247da6f92c8971834a0371c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07617455/persons-with-significant-control/individual/q78lzBiZOCUG7Y7qe5DS0K8u9jY"},"name":"Mr Geoffrey Noon","name_elements":{"forename":"Geoffrey","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08050194","data":{"address":{"address_line_1":"Whistler Road","address_line_2":"Eaton Ford","locality":"St. Neots","postal_code":"PE19 7RT","premises":"5","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"6180241f6ee47b24f128501a755d7310125b5445","kind":"individual-person-with-significant-control","links":{"self":"/company/08050194/persons-with-significant-control/individual/BaK0wMCRVEcq6-PFJXqhKWiQ9ak"},"name":"Mrs Brenda Maria O'Connell","name_elements":{"forename":"Brenda","middle_name":"Maria","surname":"O'Connell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09033395","data":{"address":{"address_line_1":"Charter House","address_line_2":"56 High Street","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1UJ","premises":"C/O Bissell \u0026 Brown","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"9613d56e0f91a5dc880225ac15c95d86f32bcaf3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"BISSELL \u0026 BROWN MIDLANDS LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Aidan Gerard Taheny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033395/persons-with-significant-control/individual/yrRaGIiQa2A8dkfiy0BBBGEstN0"},"name":"Mr Aidan Taheny","name_elements":{"forename":"Aidan","surname":"Taheny","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050194","data":{"address":{"address_line_1":"Whistler Road","address_line_2":"Eaton Ford","locality":"St. Neots","postal_code":"PE19 7RT","premises":"5","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"2d29bc262a0c94e84fafc5b83d6749914cc3b59e","kind":"individual-person-with-significant-control","links":{"self":"/company/08050194/persons-with-significant-control/individual/Czda8Hmt1IcBhvbm-8SE-gioBh8"},"name":"Mr Donald Patrick O'Connell","name_elements":{"forename":"Donald","middle_name":"Patrick","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06551115","data":{"address":{"address_line_1":"Pine Tree Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9TF","premises":"81","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"d9e71e318e18f4a833faed5e8c82b2fc51c16462","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551115/persons-with-significant-control/individual/FbGEl9jHIQ8ZWNlV0CVeXNj1110"},"name":"Mr Ahsan Feroz","name_elements":{"forename":"Ahsan","surname":"Feroz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"06247254","data":{"address":{"address_line_1":"Coles Cross","address_line_2":"East Allington","country":"England","locality":"Totnes","postal_code":"TQ9 7RL","premises":"Lower Norton Barn","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"447f3c9a64379f8163cd135f993753e2ed2897ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247254/persons-with-significant-control/individual/oFIQ7eCx1QAVw3yZdx1vlxxW4dw"},"name":"Mr Bruce David Danbury","name_elements":{"forename":"Bruce","middle_name":"David","surname":"Danbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"07221085","data":{"address":{"address_line_1":"Parnell Close","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6BQ","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5bb74274d5312f2147e127eabc78747ae7117b30","kind":"individual-person-with-significant-control","links":{"self":"/company/07221085/persons-with-significant-control/individual/_-dRMo59fMi_n0Y73e93hJPIJqE"},"name":"Mr Neal Michael Simmonds","name_elements":{"forename":"Neal","middle_name":"Michael","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-11"}}
{"company_number":"07221085","data":{"address":{"address_line_1":"Parnell Close","address_line_2":"Chafford Hundred","locality":"Grays","postal_code":"RM16 6BQ","premises":"31","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"457dc4e75a5dd0ccb47fd1c52af008171c2f4cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/07221085/persons-with-significant-control/individual/O9oGw5vemhF81XrTyzZLzrjmqqw"},"name":"Mrs Sarah Emma Simmonds","name_elements":{"forename":"Sarah","middle_name":"Emma","surname":"Simmonds","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09566005","data":{"address":{"address_line_1":"5 Temple Square","address_line_2":"Temple Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 5RH","premises":"3rd Floor"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1980},"etag":"46b2e010a36cba04037189029db12aeb8a410395","kind":"individual-person-with-significant-control","links":{"self":"/company/09566005/persons-with-significant-control/individual/qgM1JEGpOeKc-5RvrwwWHxHU-RI"},"name":"Andreas Brocker","name_elements":{"forename":"Andreas","surname":"Brocker"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09576294","data":{"address":{"address_line_1":"Ffordd Pont Lloc","address_line_2":"Nebo","country":"Wales","locality":"Caernarfon","postal_code":"LL54 6EL","premises":"Bwlch Y Gwynt","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1964},"etag":"756d09b8358eef6f1f9be0418f81c9dde46a6421","kind":"individual-person-with-significant-control","links":{"self":"/company/09576294/persons-with-significant-control/individual/80jqM2IF2THz11ZNSKkgB27iysQ"},"name":"Mrs Wendy Crisp","name_elements":{"forename":"Wendy","surname":"Crisp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07625004","data":{"address":{"address_line_1":"Greenwich High Road","locality":"Greenwich","postal_code":"SE10 8JA","premises":"167","region":"London"},"ceased_on":"2020-04-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"85dd04b907c3968a04ca2492abd5b92b879a1586","kind":"individual-person-with-significant-control","links":{"self":"/company/07625004/persons-with-significant-control/individual/K-68Mr15ZOHpCdJO-kbIu27ejvE"},"name":"Mr William Moffat Butterworth","name_elements":{"forename":"William","middle_name":"Moffat","surname":"Butterworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08983044","data":{"address":{"address_line_1":"Lisvane Road","address_line_2":"Lisvane","locality":"Cardiff","postal_code":"CF14 0BG","premises":"3 Glan Hafren Mews"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"323c3eaad4fbb3d1f2c0be98b579950e5f6dc34a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"GRD ACCOUNTING \u0026 BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Mark Lloyd Keepfer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983044/persons-with-significant-control/individual/DZne7_tcEHPD07Ofcm2aaHeCUls"},"name":"Mr Mark Lloyd Keepfer","name_elements":{"forename":"Mark","middle_name":"Lloyd","surname":"Keepfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576294","data":{"address":{"country":"Wales","locality":"Bangor","postal_code":"LL57 2BX","premises":"136 Ffordd Penrhos","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1966},"etag":"d5d0cd5dce1db0920be298ca4da442ad96a09126","kind":"individual-person-with-significant-control","links":{"self":"/company/09576294/persons-with-significant-control/individual/c-hwjokrVlL976b3xh8k9lxWigw"},"name":"Mr Melfyn Thomas","name_elements":{"forename":"Melfyn","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10142645","data":{"address":{"address_line_1":"Plashet Road","country":"England","locality":"London","postal_code":"E13 0RA","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"cb97ebd38b619698004db36ff073f3ffa548ceee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142645/persons-with-significant-control/individual/a6PhrewxFUnD1R5dX_RcJt_iCHc"},"name":"Mr Iulian-Vasile Darela","name_elements":{"forename":"Iulian-Vasile","surname":"Darela","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"05508184","data":{"address":{"address_line_1":"Block 1, 1st Floor, App 15","address_line_2":"Chrysantho U Mylona","country":"Cyprus","locality":"Limassol","premises":"12 Harmonia Building"},"country_of_residence":"Cyprus","date_of_birth":{"month":10,"year":1982},"etag":"c8a4f22b005e23b96b877b2b6455e7192d691d29","kind":"individual-person-with-significant-control","links":{"self":"/company/05508184/persons-with-significant-control/individual/rrTw0bN_YfmBXrCAhQLyvkwtyLY"},"name":"Mr Giorgos Landas","name_elements":{"forename":"Giorgos","surname":"Landas","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04750664","data":{"address":{"address_line_1":"Merley","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1XL","premises":"280 Sopwith Crescent","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"1a1970f59a7ab618ecb401ded4594e7dc8cad7e2","kind":"individual-person-with-significant-control","links":{"self":"/company/04750664/persons-with-significant-control/individual/TlfR9xcqRHYNhaI7KqrmsrtUrpo"},"name":"Mr Keith Joseph Bufton","name_elements":{"forename":"Keith","middle_name":"Joseph","surname":"Bufton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"09045514","data":{"address":{"address_line_1":"Ronald Rolph Court","address_line_2":"Wadloes Road","country":"England","locality":"Cambridge","postal_code":"CB5 8PX","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"ddf835c4f3fb7657f0a89c67eb3506b7bf90e03d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09045514/persons-with-significant-control/individual/5iaA1Gxv1bRcjypc0oSQbNQKapY"},"name":"Sarah Cerbone","name_elements":{"forename":"Sarah","surname":"Cerbone"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897105","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0RN","premises":"Ivy House","region":"East Yorkshire"},"ceased_on":"2018-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"7357a6135c9abedefdc1fa0e795a0e71c437f20b","kind":"individual-person-with-significant-control","links":{"self":"/company/06897105/persons-with-significant-control/individual/0GGuhcQBjOQWkn8aVYYn8j4ExFE"},"name":"Mr Geoffrey Caulfield","name_elements":{"forename":"Geoffrey","surname":"Caulfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897105","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 0RN","premises":"Ivy House","region":"East Yorkshire"},"ceased_on":"2018-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"16e13d6325473d71daca6025ab372c42a411b3c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06897105/persons-with-significant-control/individual/FUirvCLM5ErA4mwV-UuCPyisrjc"},"name":"Mrs Andrea Jayne Caulfield","name_elements":{"forename":"Andrea","middle_name":"Jayne","surname":"Caulfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09530785","data":{"address":{"address_line_1":"Pall Mall","country":"England","locality":"Chorley","postal_code":"PR7 2LB","premises":"108","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"e19a011b854e789f2c5c7d125071eea08d55b3d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"D SINGH \u0026 CO LTD ACSP","identity_verified_on":"2026-06-02T00:00:00Z","preferred_name":"Andrew Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09530785/persons-with-significant-control/individual/b_MrQ-dPDAQGIKCcUd77C7yPe8I"},"name":"Mr Andrew Green","name_elements":{"forename":"Andrew","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768245","data":{"address":{"address_line_1":"Badger Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9PJ","premises":"7","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"8fa84a50ea9b163ef35bf5976af0472f622ddde1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10768245/persons-with-significant-control/individual/tk_8e_LhaOtwIAkkJlz3kVC4xzs"},"name":"Mr Esmer Aljkanovic","name_elements":{"forename":"Esmer","surname":"Aljkanovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"09532004","data":{"address":{"address_line_1":"Room G38, The Business \u0026 Technology Centre","address_line_2":"Bessemer Drive","country":"England","locality":"Stevenage","postal_code":"SG1 2DX","premises":"C/O 1-2-1 Taxaccountants","region":"Hertfordshire"},"ceased_on":"2019-10-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"f89b8df35dea34ffc8a6723c8158d8e7da02c124","kind":"individual-person-with-significant-control","links":{"self":"/company/09532004/persons-with-significant-control/individual/LIUW78ol65U8E8-s4ljiSAOTe-A"},"name":"Mr Evgeny Makushin","name_elements":{"forename":"Evgeny","surname":"Makushin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08048234","data":{"address":{"address_line_1":"Crawford Street","locality":"London","postal_code":"W1H 1JX","premises":"47a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"b3c74121a91bd50ac715b3d632f4af5673733cbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MURUGESU ASSOCIATES ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Maha AL-MEKARI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048234/persons-with-significant-control/individual/H7Az-zyTKy6q3TBIdMrkX81GVIc"},"name":"Mrs Maha Al-Mekari","name_elements":{"forename":"Maha","surname":"Al-Mekari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02643764","data":{"address":{"address_line_1":"Thorner","locality":"Leeds","postal_code":"LS14 3DN","premises":"Intake Grange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"44aacc0ce4ed27293e8de0f14a89245b044ddfed","kind":"individual-person-with-significant-control","links":{"self":"/company/02643764/persons-with-significant-control/individual/TShW-EGRzMpNAN4rTLM07otNzI4"},"name":"Mr Christopher Michael Lord","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Lord","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06243455","data":{"address":{"address_line_1":"3 Southport Business Park","address_line_2":"Wight Moss Way","country":"England","locality":"Southport","postal_code":"PR8 4HQ","premises":"Suite G10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"aa12615f82e34d437057e3450d3f078dc4813520","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAMS \u0026 CO ACCOUNTANTS (NORTH WEST) LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"William McGann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06243455/persons-with-significant-control/individual/noRSwvfyzWxC3a4ULIsRv6b68zI"},"name":"Mr William Mcgann","name_elements":{"forename":"William","surname":"Mcgann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04845044","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bookham","country":"England","locality":"Leatherhead","postal_code":"KT23 3PB","premises":"11"},"ceased_on":"2019-07-29","etag":"ee0013261f04027dc2293afaa1b9ff451242978c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"4344290"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04845044/persons-with-significant-control/corporate-entity/wmzuUTzD_1GuVEMLEU5dD5yOG5s"},"name":"Formacompany Nominees Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05807445","data":{"address":{"address_line_1":"Hollingbury Park Avenue","country":"England","locality":"Brighton","postal_code":"BN1 7JF","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bab488e9bc6b278d5388c66bd66c8e592276c8b9","kind":"individual-person-with-significant-control","links":{"self":"/company/05807445/persons-with-significant-control/individual/LwvFBjLvhq_66SCrkNS4rvcs0OU"},"name":"Mr Oliver West","name_elements":{"forename":"Oliver","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08058515","data":{"address":{"address_line_1":"Manor Drive North","locality":"Worcester Park","postal_code":"KT4 7RT","premises":"167","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"4689d57b381b01d26d2e900ba4dbda41af823b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058515/persons-with-significant-control/individual/LkLiQxsG5Z798Ll-vPHEqlRWpo8"},"name":"Mrs Janette Stevens","name_elements":{"forename":"Janette","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09565394","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AN","premises":"462"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"1234ac1508e0217085b407cf3cc843e61c0e7296","kind":"individual-person-with-significant-control","links":{"self":"/company/09565394/persons-with-significant-control/individual/qpKOvEkgLXmHDwFKBD6F3DzBato"},"name":"Mrs Kiran Iqbal","name_elements":{"forename":"Kiran","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-28"}}
{"company_number":"10768634","data":{"address":{"address_line_1":"60 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4DA","premises":"Bedford House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"97073cdf9c75b70fffa613d249d3fb96d6a0efd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10768634/persons-with-significant-control/individual/iWxfTyArihmsaDZ7LN2mV74KgpY"},"name":"Sarah Foster","name_elements":{"forename":"Sarah","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768635","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"11928ac86f50317a11eeb3ebe2886f195128896c","kind":"individual-person-with-significant-control","links":{"self":"/company/10768635/persons-with-significant-control/individual/TBDEeCZamC8OMesl_k4rkXA5uJE"},"name":"Dr Simone Adele Gruca","name_elements":{"forename":"Simone","middle_name":"Adele","surname":"Gruca","title":"Dr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10768685","data":{"address":{"address_line_1":"Foxley Hall Mews","address_line_2":"Foxley Close","country":"United Kingdom","locality":"Lymm","postal_code":"WA13 0BP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"a144013b5d80035f3c9af315c8b75bbaa23866bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10768685/persons-with-significant-control/individual/wPUyvUDnW9paYTlzy3bl29NjstU"},"name":"Mr Jamie Martin","name_elements":{"forename":"Jamie","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768634","data":{"address":{"address_line_1":"60 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4DA","premises":"Bedford House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"0c1b5fb45288113199b58ffc6595fc7f5920f2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10768634/persons-with-significant-control/individual/oprh7joNDGpqA_GA_WZNg20kJk4"},"name":"Jane Victoria Mann","name_elements":{"forename":"Jane","middle_name":"Victoria","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"04448045","data":{"address":{"address_line_1":"Ranvilles Lane","country":"England","locality":"Fareham","postal_code":"PO14 3DX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"3a59d3f3cf9aaad5d199b3ead815a6915b66a5cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04448045/persons-with-significant-control/individual/ZORxCElXHc06t59SvObCdCADpwo"},"name":"Mr Robert Anthony Sheldon","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08471875","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7a68c4783473be4f9497c222bf428b800d50df74","kind":"individual-person-with-significant-control","links":{"self":"/company/08471875/persons-with-significant-control/individual/yDSDKoMuIPV51ilbA65FoYuulbY"},"name":"Mr Leslie Bennett","name_elements":{"forename":"Leslie","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10768635","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"3ef2655b2f4f84ab2f4ca7f384b831268068711b","kind":"individual-person-with-significant-control","links":{"self":"/company/10768635/persons-with-significant-control/individual/EnSJVDJNIj84_jVMg2klDveJeaE"},"name":"Dr Samuel Charles Forster","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Forster","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10030015","data":{"address":{"address_line_1":"36 Holloway Circus Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1EQ","premises":"F10, 5th Floor, Scala House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"cffe695e862739040d8aea2f9204679da6896c47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"SH 88 LIMITED ACSP","identity_verified_on":"2026-03-30T00:00:00Z","preferred_name":"koon fung lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10030015/persons-with-significant-control/individual/GM3ylU_pXE46EY2ddIZbYIb6l8M"},"name":"Miss Koon Fung Lee","name_elements":{"forename":"Koon","middle_name":"Fung","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"08979424","data":{"address":{"address_line_1":"Carrington Ave","care_of":"MARY LENEHAN","country":"England","locality":"Blackburn","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"3f6cbb57b1c3e5ea3d0839db78cf740b7392e535","kind":"individual-person-with-significant-control","links":{"self":"/company/08979424/persons-with-significant-control/individual/DeEAXDCBtInEZ7odeEw9Vd8LlxY"},"name":"Mr Gavin Alexander Dykes","name_elements":{"forename":"Gavin","middle_name":"Alexander","surname":"Dykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08979424","data":{"address":{"address_line_1":"Carrington Ave","care_of":"MARY LENEHAN","country":"England","locality":"Blackburn","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"073073d02ca9953c462b83dff900e015cae105b3","kind":"individual-person-with-significant-control","links":{"self":"/company/08979424/persons-with-significant-control/individual/VeRBiBtUtXtVOEQyenFNh9Z-rYY"},"name":"Mr James William Wynn","name_elements":{"forename":"James","middle_name":"William","surname":"Wynn","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09819465","data":{"address":{"address_line_1":"865 Ringwood Road","country":"England","locality":"Bournemouth","postal_code":"BH11 8LL","premises":"Office 5  Drewitt House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"8240a02c437b7c16fc0d1e7af4ab68be71af8889","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09819465/persons-with-significant-control/individual/fOs7QcjZrn4x0hpjfGdbNQOWBIg"},"name":"Mr Raymond John Watton","name_elements":{"forename":"Raymond","middle_name":"John","surname":"Watton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"10162574","data":{"address":{"address_line_1":"Hylton Street","country":"United Kingdom","locality":"London","postal_code":"SE18 1EE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"c70d085840533577752974acc86cfb0391cf4539","kind":"individual-person-with-significant-control","links":{"self":"/company/10162574/persons-with-significant-control/individual/t-r4CNK4J17jIPRIaqMAa5mPeIY"},"name":"Mr David Adeyinka Daramola","name_elements":{"forename":"David","middle_name":"Adeyinka","surname":"Daramola","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-04"}}
{"company_number":"09478754","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"Porthcawl","postal_code":"CF36 3LR","premises":"Windsor Cottage","region":"Mid Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"1674fd4877b4a81eda611dd0fa24008598628801","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09478754/persons-with-significant-control/individual/cB4lVCl9v46XlFarHzGu3llOAbM"},"name":"Mr Philip Huw Richards","name_elements":{"forename":"Philip","middle_name":"Huw","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC502945","data":{"address":{"address_line_1":"Ladhope Vale","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1BT","premises":"Ladhope Vale House"},"ceased_on":"2022-06-07","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"3f718a55aca72a0e280045390e3388e28b978f21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC502945/persons-with-significant-control/individual/v18pdtHvz2RAVDXVYr9G4yO-BPI"},"name":"Mr Stuart Paterson Murray","name_elements":{"forename":"Stuart","middle_name":"Paterson","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"02235935","data":{"address":{"address_line_1":"36-38 Bristol Street","country":"England","locality":"Birmingham","postal_code":"B5 7AA","premises":"Bank House"},"ceased_on":"2018-01-01","etag":"794524278a50f9c9e10bebb3604c627876dc25da","identification":{"legal_authority":"Limited","legal_form":"Ltd"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02235935/persons-with-significant-control/corporate-entity/FxXC_-o7V3JpXJ7dzbFsRBFg2I0"},"name":"Verricle Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09478754","data":{"address":{"address_line_1":"Windsor Road","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3LR","premises":"Windsor Cottage","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1964},"etag":"c692a8637710f512a96dde3c9008ec6f8d16da98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09478754/persons-with-significant-control/individual/QyoS-wjgPKAWqFfPP5X2rScSlnc"},"name":"Mrs Melanie Anne Richards","name_elements":{"forename":"Melanie","middle_name":"Anne","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-09"}}
{"company_number":"09549375","data":{"address":{"address_line_1":"North Bar","country":"England","locality":"Banbury","postal_code":"OX16 0TB","premises":"12","region":"Oxfordshire"},"etag":"135f36cc800808f440b0a95110b792c70981ae43","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom Company Registers","registration_number":"03948063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09549375/persons-with-significant-control/corporate-entity/G_fHqUAedm0x0bh4Znm_F0-dHe8"},"name":"Hertford Heath Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06236085","data":{"address":{"address_line_1":"Cleveland Way","country":"England","locality":"Stevenage","postal_code":"SG1 6BX","premises":"171","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"0e7b03fd1c5e2409fe31a4d792672ce07cae5291","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"J\u0026SS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-01-16T00:00:00Z","preferred_name":"Christopher Pykerman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236085/persons-with-significant-control/individual/FYuUPdOxvG9dl2-9ErZaN1eQgEg"},"name":"Mr Christopher Pykerman","name_elements":{"forename":"Christopher","surname":"Pykerman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631275","data":{"address":{"country":"United Kingdom","locality":"Gilford","postal_code":"BT63 6HJ","premises":"4 Dunbarton Street","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1991},"etag":"26519051a318fed688178ff9540b55922f8829fd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631275/persons-with-significant-control/individual/4tHHldc62okM12UDuHI_FjeVUw0"},"name":"Mr Zia Uddin","name_elements":{"forename":"Zia","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631275","data":{"address":{"country":"United Kingdom","locality":"Gilford","postal_code":"BT63 6HJ","premises":"4 Dunbarton Street","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1975},"etag":"ec3ef48a2be740eb1f7ba04f05bc1b764243f7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631275/persons-with-significant-control/individual/rk1Z_lDps2Fp_gFvYWYmTWczHHc"},"name":"Mr Akter Islam","name_elements":{"forename":"Akter","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10145484","data":{"address":{"address_line_1":"Cranford Drive","country":"England","locality":"Hayes","postal_code":"UB3 4LA","premises":"27","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"e34e5a2ef3bb63eb36ee080868026bbe4349bd47","kind":"individual-person-with-significant-control","links":{"self":"/company/10145484/persons-with-significant-control/individual/SRAOZHtaaT3EI8iXqL2wR6VX8U4"},"name":"Mr Irshad Hussain","name_elements":{"forename":"Irshad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06898274","data":{"address":{"address_line_1":"Hope Bowdler","country":"England","locality":"Church Stretton","postal_code":"SY6 7DD","premises":"The Manor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"4a5d6e1b57e30513aca55af1f9e53ef1c0bd869c","kind":"individual-person-with-significant-control","links":{"self":"/company/06898274/persons-with-significant-control/individual/XL425Hpwp6F0hu1cW5uQBfN7bS0"},"name":"Mr Robert Mackinlay","name_elements":{"forename":"Robert","surname":"Mackinlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10770694","data":{"address":{"address_line_1":"Cad: Acibadem Mah.","address_line_2":"Sok:Cecen Sok","country":"Turkey","locality":"Uskudar","postal_code":"34660","premises":"No:16 B1 Daire 1"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1979},"etag":"9ac453e781e2e4652a4d7fa4faafc96ff7cd6221","kind":"individual-person-with-significant-control","links":{"self":"/company/10770694/persons-with-significant-control/individual/IfdCOSZF-27z-H61nRdDWvJEaFA"},"name":"Ms Burcak Seda Ince","name_elements":{"forename":"Burcak","middle_name":"Seda","surname":"Ince","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06898274","data":{"address":{"address_line_1":"Hope Bowdler","country":"England","locality":"Church Stretton","postal_code":"SY6 7DD","premises":"The Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"8b3c18304df79455bf0ae732b4b212a616056550","kind":"individual-person-with-significant-control","links":{"self":"/company/06898274/persons-with-significant-control/individual/ub2F8PBuiHAob8HmGbZx_PqiX5E"},"name":"Mr Richard Jenkins","name_elements":{"forename":"Richard","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06898274","data":{"address":{"address_line_1":"Hope Bowdler","country":"England","locality":"Church Stretton","postal_code":"SY6 7DD","premises":"The Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"cfd14959edd135b33d849e9d70bcaddd96946cea","kind":"individual-person-with-significant-control","links":{"self":"/company/06898274/persons-with-significant-control/individual/dS85GcpNdQ89RPJxcdPYVXtDQ60"},"name":"Mr Peter Jenkins","name_elements":{"forename":"Peter","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04753664","data":{"address":{"address_line_1":"Fisher Lane","locality":"Nottingham","postal_code":"NG13 8BQ","premises":"Ashmore \u0026 Mcgill Chartered Certified Accountant","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f54ba226994a09d23b34a0f0b45f408237d5be0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"ASHMORE \u0026 MCGILL CCA LTD ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Sarah Elizabeth Gillbard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753664/persons-with-significant-control/individual/oGmRtlO77edy32KMa4Ognk5xMyY"},"name":"Mrs Sarah Elizabeth Gillbard","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Gillbard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10770695","data":{"address":{"country":"United Kingdom","locality":"Penarth","postal_code":"CF64 1SD","premises":"72 John Batchelor Way","region":"Vale Of Glamorgan"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8052262d3a89b8c61cac3b7afc453ad366d8b3d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"PAYSTREAM ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Douglas Howard John Medlen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770695/persons-with-significant-control/individual/K7ZJx81i6V-F8gtLxE7PLW-jrDk"},"name":"Douglas Medlen","name_elements":{"forename":"Douglas","surname":"Medlen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"05452665","data":{"address":{"address_line_1":"High Ash, Goose Lane","address_line_2":"Abbots Bromley","locality":"Rugeley","postal_code":"WS15 3DF","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"66bcb3ab713066f79487bbe0a82e5d2840df62a5","kind":"individual-person-with-significant-control","links":{"self":"/company/05452665/persons-with-significant-control/individual/Q2UAY_7lyLlZk1eOdKS6U8HYoXk"},"name":"Mrs Catherine Elizabeth Lindsay","name_elements":{"forename":"Catherine","middle_name":"Elizabeth","surname":"Lindsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09592184","data":{"address":{"address_line_1":"6th Floor","country":"England","locality":"London","postal_code":"EC4Y 0AH","premises":"1 Tudor Street"},"etag":"18f058a028143af33af1e0892f91f568ad884b73","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"09028327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09592184/persons-with-significant-control/corporate-entity/DV7ywCeyk_uwat2lRcq414YGlX8"},"name":"Resonance Asset Management Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583184","data":{"address":{"address_line_1":"Borelli Yard","country":"England","locality":"Farnham","postal_code":"GU9 7NU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"823d61ebb5647aca4d4f8c265e8d21c714f54266","kind":"individual-person-with-significant-control","links":{"self":"/company/09583184/persons-with-significant-control/individual/jaAfoNIBcBOyRU5KEPYztQzwoiI"},"name":"Ms Archna Hale","name_elements":{"forename":"Archna","surname":"Hale","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"03770514","data":{"address":{"address_line_1":"Capital Business Park","address_line_2":"Wentloog Avenue","locality":"Cardiff","postal_code":"CF3 2PX"},"ceased_on":"2018-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1941},"etag":"e7ad16c99cbaed6132428b10876b45b0e69aa81c","kind":"individual-person-with-significant-control","links":{"self":"/company/03770514/persons-with-significant-control/individual/xCSlGGyLL_sjPlzpIukIQhaaTro"},"name":"Mr William Dale Rogers","name_elements":{"forename":"William","middle_name":"Dale","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-13"}}
{"company_number":"03569165","data":{"address":{"address_line_1":"Upton Way","country":"England","locality":"Broadstone","postal_code":"BH18 9LX","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"e5a20d6ca0f818e9c2d35de17ec6554511206250","kind":"individual-person-with-significant-control","links":{"self":"/company/03569165/persons-with-significant-control/individual/ug2s3j9NskPJSAzKKoRY79gklAY"},"name":"Mr John Bernard Groves","name_elements":{"forename":"John","middle_name":"Bernard","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07620084","data":{"address":{"address_line_1":"Bankside","address_line_2":"The Watermark","care_of":"FLANNAGANS ACCOUNTANTS","country":"England","locality":"Gateshead","postal_code":"NE11 9SY","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"4b2074a3eda8d2e639f327bf8f408acc51474222","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Ian James Pearce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07620084/persons-with-significant-control/individual/WqqP-1mRMSpJoxcPMXo-Qsf1wgo"},"name":"Mr Ian James Pearce","name_elements":{"forename":"Ian","middle_name":"James","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09527414","data":{"address":{"postal_code":"DN9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"3aabc9873658642677670e25433fae1975fa201f","kind":"individual-person-with-significant-control","links":{"self":"/company/09527414/persons-with-significant-control/individual/WyG7h-mD5hPNLlkYuJLC8RHyoDk"},"name":"Ms Sarah Louise Clarke","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10159994","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"e4f8e5bb0ee5d2127bf68e11cdbe06479d44b9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10159994/persons-with-significant-control/individual/jISWnrr0_LM_vidwhW0_kD1aXC4"},"name":"Ms Xue Rong Li","name_elements":{"forename":"Xue","middle_name":"Rong","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"NI602764","data":{"address":{"address_line_1":"Church Street","locality":"Coleraine","postal_code":"BT52 1AR","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1959},"etag":"b0ea0d933fac5deb6c58d83613a821ed287405ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602764/persons-with-significant-control/individual/NuHmkGnut7LJHra7G8pVuwXM-34"},"name":"Mr Colin William Bond","name_elements":{"forename":"Colin","middle_name":"William","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI602764","data":{"address":{"address_line_1":"Church Street","locality":"Coleraine","postal_code":"BT52 1AR","premises":"24"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1960},"etag":"8c139127a73bad4470c847ecf95a4e52ea112a38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI602764/persons-with-significant-control/individual/8DuuJGLdfnPW8zejBcpd64kg6_k"},"name":"Mrs Jennifer Frances Ann Bond","name_elements":{"forename":"Jennifer","middle_name":"Frances Ann","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770915","data":{"address":{"address_line_1":"Kingsway Place","country":"United Kingdom","locality":"London","postal_code":"EC1R 0LU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"96eb47d0e93b4d2c78c99bfa8bfba1e180ffb317","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770915/persons-with-significant-control/individual/3AKwTCwGgzY6G_t4EQXxiZKjyxE"},"name":"Ms Diana Allen","name_elements":{"forename":"Diana","surname":"Allen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10770915","data":{"address":{"address_line_1":"Kingsway Place","country":"United Kingdom","locality":"London","postal_code":"EC1R 0LU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"836b74e0413da7cce660e19f17606bb53a88ea09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770915/persons-with-significant-control/individual/MKaIZ1hOdENkGHhLi2-jZAyc9YQ"},"name":"Ms Holly Francesca Graham","name_elements":{"forename":"Holly","middle_name":"Francesca","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"04758295","data":{"address":{"address_line_1":"Barby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8TF","premises":"Cleves House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"21701c90b7fa8c598c40418b3d7f67310091151c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758295/persons-with-significant-control/individual/TzxxTRRd88l9HO39qCPry9runOo"},"name":"Mrs Rosalind Doreen Galt","name_elements":{"forename":"Rosalind","middle_name":"Doreen","surname":"Galt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09585485","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"1b96306e669c372789d5f5377c90975cda642114","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"KYSN TAX\u0026COMP LTD ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"AJIT SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09585485/persons-with-significant-control/individual/vH84hQvN8WkEreSo7TXONOyBj6U"},"name":"Mr Ajit Singh","name_elements":{"forename":"Ajit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04758295","data":{"address":{"address_line_1":"Barby","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 8TF","premises":"Cleves House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"be8e3e8b31404a7109d84b7b2c3aaf68679fdc5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758295/persons-with-significant-control/individual/cyfrFnOtw3rI7SZjT1KyOzp6W7A"},"name":"Mr Simon Andrew Hugh Galt","name_elements":{"forename":"Simon","middle_name":"Andrew Hugh","surname":"Galt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642934","data":{"address":{"address_line_1":"Basing Way","country":"England","locality":"London","postal_code":"N3 3BN","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"76140afd18bf92e826604afbc8f31b9b75769146","kind":"individual-person-with-significant-control","links":{"self":"/company/07642934/persons-with-significant-control/individual/IFZViJ9f_aj7vYzQTnxaTqDk96A"},"name":"Mr Wei Chen","name_elements":{"forename":"Wei","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"07623194","data":{"address":{"address_line_1":"The Courtyard","locality":"Bromborough","postal_code":"CH62 4UE","premises":"Enterprise House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"45424a18f489b5dbc8c7c22b2eaf42f8b86797e9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623194/persons-with-significant-control/individual/hF61xzUFKYiDIo8aUY5V0oJNKVw"},"name":"Mrs Diane June Wigfield","name_elements":{"forename":"Diane","middle_name":"June","surname":"Wigfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06588334","data":{"address":{"address_line_1":"Bere Road","address_line_2":"Denmead","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 6PH","premises":"48","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"de1d4877813edce66a298574d9fecde6b9191865","kind":"individual-person-with-significant-control","links":{"self":"/company/06588334/persons-with-significant-control/individual/6v41TB_GxsoVicXEgnmsdvoSmQ8"},"name":"Vaughn Jordan","name_elements":{"forename":"Vaughn","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04738344","data":{"address":{"address_line_1":"63 Station Approach","address_line_2":"South Ruislip","locality":"Ruislip","postal_code":"HA4 6SD","region":"Middlesex"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d9339c5c5a307166fb788af6e27620c7444eb8fe","kind":"individual-person-with-significant-control","links":{"self":"/company/04738344/persons-with-significant-control/individual/y7sDbKVkYv5be4ilpV6xTp74RqE"},"name":"Mr Kanagasingam Kapilan","name_elements":{"forename":"Kanagasingam","surname":"Kapilan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09630294","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"United Kingdom","locality":"Royal Arsenal","postal_code":"SE18 6SS","premises":"Wellesley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"484d1bdb86478f907741f4b582034b87890dcbc9","kind":"individual-person-with-significant-control","links":{"self":"/company/09630294/persons-with-significant-control/individual/sijFGoX5cckpUWdOOdPJAlYBOs0"},"name":"Mr Pedram Massoudkhan","name_elements":{"forename":"Pedram","surname":"Massoudkhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04738344","data":{"address":{"address_line_1":"63 Station Approach","address_line_2":"South Ruislip","locality":"Ruislip","postal_code":"HA4 6SD","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8c2c7d0a917e7a3498e79bc37266a9f222896aa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04738344/persons-with-significant-control/individual/5HNKVlrcN8LRrHmu8A_epM7twi0"},"name":"Mr Kumarasamy Kishokumar","name_elements":{"forename":"Kumarasamy","surname":"Kishokumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591764","data":{"address":{"address_line_1":"Riverside Business Park","locality":"Stansted","postal_code":"CM24 8PL","premises":"Crosscount House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"9aa531cc472fef5171afab7e46012c49292ba3e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591764/persons-with-significant-control/individual/QBWYLlkyIxdVO6v0gquf8moxV9Y"},"name":"Mr Neil Foster White","name_elements":{"forename":"Neil","middle_name":"Foster","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10167384","data":{"address":{"address_line_1":"50 High Street","country":"England","locality":"Cosham","postal_code":"PO6 3AG","premises":"First Floor Offices","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"986d6538192db75e09bf762640b95725148f3fee","kind":"individual-person-with-significant-control","links":{"self":"/company/10167384/persons-with-significant-control/individual/xJN-k_ZjvLeICnRLJomCLCrt7EQ"},"name":"Mr Daniel Pycel","name_elements":{"forename":"Daniel","surname":"Pycel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"09034385","data":{"address":{"address_line_1":"30 Florence Road","locality":"Bournemouth","postal_code":"BH5 1HQ","premises":"Flat 10","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"838ff51f8be2d4710448325cf08265458018c68b","kind":"individual-person-with-significant-control","links":{"self":"/company/09034385/persons-with-significant-control/individual/_F-7ITUpcZZoBTG6f6uhS8TSgRc"},"name":"Mr Gary Pierre","name_elements":{"forename":"Gary","surname":"Pierre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03761194","data":{"address":{"address_line_1":"Wigmore Street","country":"United Kingdom","locality":"London","postal_code":"W1U 1QX","premises":"33"},"etag":"785f9674f12a76f616cb702fa47e9e7128e657fd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2275471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03761194/persons-with-significant-control/corporate-entity/J7GeTnylxSDLq1cMMX9CCcqcRWQ"},"name":"Babcock Information Analytics And Security Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06575895","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"9e390fe1722dfced325f5362a389ab54e9fe870a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"JP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Mohammed Jaffar Panjwani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06575895/persons-with-significant-control/individual/mIXJXzQJLJIRHpwaYoAjd9C7uBg"},"name":"Mr Mohammed Jaffar Panjwani","name_elements":{"forename":"Mohammed","middle_name":"Jaffar","surname":"Panjwani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03984965","data":{"address":{"address_line_1":"St Georges Court","address_line_2":"Altrincham Business Park","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5UA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"c21ccf3b372cdd50c7b71c99486c28e52df9acf7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"FFT LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Christopher Andrew McGoff"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984965/persons-with-significant-control/individual/ksr6U6d--65hWSKRGgf4xmL5LeM"},"name":"Mr Christopher Andrew Mcgoff","name_elements":{"forename":"Christopher","middle_name":"Andrew","surname":"Mcgoff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"06591764","data":{"address":{"address_line_1":"Riverside Business Park","locality":"Stansted","postal_code":"CM24 8PL","premises":"Crosscount House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9e07f69760bdb04f6c2a71a1bee205a8c0b83521","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591764/persons-with-significant-control/individual/t-BTdDaO9GkJfx2gl9KL_PwwQ5c"},"name":"Mr Michael Forrest","name_elements":{"forename":"Michael","surname":"Forrest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08070644","data":{"address":{"address_line_1":"Monkswood Avenue","locality":"Waltham Abbey","postal_code":"EN9 1LD","premises":"68","region":"Essex"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8525ca2bdb7d13f88af6d94840b41bcd8def882d","kind":"individual-person-with-significant-control","links":{"self":"/company/08070644/persons-with-significant-control/individual/B1VNp1jifnaHkoBdLKzYzhOYTIM"},"name":"Mr Anthoiny Coley","name_elements":{"forename":"Anthoiny","surname":"Coley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-18"}}
{"company_number":"09527634","data":{"address":{"address_line_1":"Mather Avenue","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 8NU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"f721d87b5507450544a3bc24ac6cf2f0750d588e","kind":"individual-person-with-significant-control","links":{"self":"/company/09527634/persons-with-significant-control/individual/qmlQDkpDbUuZKtvtiBK5pcucB4s"},"name":"Mt John Frederick Welsh","name_elements":{"forename":"John","middle_name":"Frederick","surname":"Welsh","title":"Mt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174285","data":{"address":{"address_line_1":"Ampthill Road","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4DX","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"04250ba54b7667b9a6782b81caaa42c9614301dc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10174285/persons-with-significant-control/individual/SdyBU8jB1AmTm2GBAAd4uxyb9CA"},"name":"Mr Mahendrabhai Patel","name_elements":{"forename":"Mahendrabhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10174285","data":{"address":{"address_line_1":"Ampthill Road","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4DX","premises":"28"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"364150b844406134f953c33548b16a8ec0a55c10","kind":"individual-person-with-significant-control","links":{"self":"/company/10174285/persons-with-significant-control/individual/PkBwKPTeLqpYjs8T4EHeEZnyl6E"},"name":"Mr Victor John Barnsdale","name_elements":{"forename":"Victor","middle_name":"John","surname":"Barnsdale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-11"}}
{"company_number":"03530114","data":{"address":{"address_line_1":"Smaws Hamlet","address_line_2":"Leeds Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9LP","premises":"Long Wood House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"2477a8e00ba4d72ff8962debbd8d40f0b3725ed9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03530114/persons-with-significant-control/individual/NuKN7xWuR5AKcC1U12VLEo5EQho"},"name":"Mr David Venables","name_elements":{"forename":"David","surname":"Venables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10772024","data":{"address":{"address_line_1":"Flat 3 Lansdowne Court","address_line_2":"42 Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 3PE","premises":"Flat 3 Lansdowne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"882827369c25927cebf60f95c048951a1d775cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10772024/persons-with-significant-control/individual/FQAlWaV-7gPPf9JxQkltRhx4rAo"},"name":"Mr Michael Coombes","name_elements":{"forename":"Michael","surname":"Coombes","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10772035","data":{"address":{"address_line_1":"Tewson Road","country":"England","locality":"London","postal_code":"SE18 1BB","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"7926c7b69a65a59714f5b58d297320e73764e139","kind":"individual-person-with-significant-control","links":{"self":"/company/10772035/persons-with-significant-control/individual/nUGEfu1JlSNfzOaI_izLgEF9yOY"},"name":"Mr Simranpreet Singh","name_elements":{"forename":"Simranpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-16"}}
{"company_number":"10135845","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN5 8SU","premises":"49 Rosedale Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"ecad056c7b9944534aee5c6fa48d024270752faa","kind":"individual-person-with-significant-control","links":{"self":"/company/10135845/persons-with-significant-control/individual/LcCnJTFz0Z63xhnaX27iSpB7jbE"},"name":"Mr Christian Hughes","name_elements":{"forename":"Christian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10135845","data":{"address":{"country":"England","locality":"Doncaster","postal_code":"DN5 8SU","premises":"49 Rosedale Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"7fef0d26adcda682b0a47d14083f81f3e86ecddf","kind":"individual-person-with-significant-control","links":{"self":"/company/10135845/persons-with-significant-control/individual/cWTiU_xecO67aG1BVIZ7X4sjsas"},"name":"Mrs Julie Hughes","name_elements":{"forename":"Julie","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"06591055","data":{"address":{"address_line_1":"Farm","address_line_2":"Bell Lane Sutton Manor","locality":"St. Helens","postal_code":"WA9 4BE","premises":"Sutton Manor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"d10cae37a42b8ede139b6776624931b627e6cdd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591055/persons-with-significant-control/individual/eh4tJIVJxzIGyC2UbTY3sV9wNeE"},"name":"Mrs Angela Welsby","name_elements":{"forename":"Angela","surname":"Welsby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06591055","data":{"address":{"address_line_1":"Farm","address_line_2":"Bell Lane Sutton Manor","locality":"St. Helens","postal_code":"WA9 4BE","premises":"Sutton Manor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"07e5aa0a8598eebfe5f782e79ae5a53ef5846071","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06591055/persons-with-significant-control/individual/cJw3kAd3wTDuCw0-4atA-PO9eTQ"},"name":"Miss Faye Molyneux","name_elements":{"forename":"Faye","surname":"Molyneux","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03530114","data":{"address":{"address_line_1":"Smaws Hamlet","address_line_2":"Leeds Road","country":"England","locality":"Tadcaster","postal_code":"LS24 9LP","premises":"Long Wood House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"684412967a553a987832ebdec0d776e40896b2ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03530114/persons-with-significant-control/individual/W8FWjkTDAMtrR-E7_nV6_rLQ0q4"},"name":"Mrs Susanna Venables","name_elements":{"forename":"Susanna","surname":"Venables","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10181755","data":{"address":{"address_line_1":"Mayer Gardens","address_line_2":"Shenley Lodge","country":"England","locality":"Milton Keynes","postal_code":"MK5 7EN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"9a52c8f3bc5509be823a2af0caceb26703f4bf65","kind":"individual-person-with-significant-control","links":{"self":"/company/10181755/persons-with-significant-control/individual/U8tcFOV3zCBzK6Cey7rWIckP9kw"},"name":"Miss Amy Louise Oakley","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Oakley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10772405","data":{"address":{"country":"England","locality":"Stockport","postal_code":"SK3 8TX","premises":"198 Bramhall Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"b2153bc5af16a7f5c85178c4e72a5a9c6eb8a745","kind":"individual-person-with-significant-control","links":{"self":"/company/10772405/persons-with-significant-control/individual/E1GeQLkVn99R6OZxHM88XWPuCpU"},"name":"Mr Bharatkumar Parekh","name_elements":{"forename":"Bharatkumar","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10772405","data":{"address":{"country":"United Kingdom","locality":"Stockport","postal_code":"SK3 8TX","premises":"198 Bramhall Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"d98e44f7fcd57dcb29514a797bb0ed072bf9f7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10772405/persons-with-significant-control/individual/8qbjFxh1jGYNTsNjRXCTcY2rJvc"},"name":"Mr Mikesh Parekh","name_elements":{"forename":"Mikesh","surname":"Parekh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06897484","data":{"address":{"address_line_1":"Sperry Way","country":"England","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"Unit 11","region":"Gloucestershire"},"etag":"1eae1feaaf6d3d1559afd45e9d4d3bf3971089c1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09145271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06897484/persons-with-significant-control/corporate-entity/DR6Wz5efiuW46lL3TRaZGii9chg"},"name":"Advanced Coldformed Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09032105","data":{"address":{"address_line_1":"148 Berry Way","address_line_2":"Burghclere Down","country":"England","locality":"Andover","postal_code":"SP10 3XR","premises":"Minasca House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"3d073ae299e6f0a912ce3ce7f6c21b2421729037","kind":"individual-person-with-significant-control","links":{"self":"/company/09032105/persons-with-significant-control/individual/5qd_wNRbB899psdMU6vjD-3ONtw"},"name":"Mr Michael Lee Scales","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Scales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032105","data":{"address":{"address_line_1":"148 Berry Way","address_line_2":"Burghclere Down","country":"England","locality":"Andover","postal_code":"SP10 3XR","premises":"Minasca House","region":"Hampshire"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"a88cdd2259bf3d733079320470246e54601dd1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09032105/persons-with-significant-control/individual/nl1euE1U4d9DoVb7q3DLd32Rf04"},"name":"Mrs Natalie Lynn Scales","name_elements":{"forename":"Natalie","middle_name":"Lynn","surname":"Scales","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248415","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79 Caroline Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"42873c7c10fb4844d1cbe768ed86f1d3b076087b","kind":"individual-person-with-significant-control","links":{"self":"/company/06248415/persons-with-significant-control/individual/RFFJo55Frtdr6ppwFzteODavJss"},"name":"Mrs Lindsay Webb","name_elements":{"forename":"Lindsay","surname":"Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248415","data":{"address":{"address_line_1":"Albion Street","locality":"Brierley Hill","postal_code":"DY5 3EE","premises":"Swinford House","region":"West Midlands"},"ceased_on":"2020-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"36491ad1015f384344354b57c923db0e7227c053","kind":"individual-person-with-significant-control","links":{"self":"/company/06248415/persons-with-significant-control/individual/l3B6_qTt0QTbx5DrAgtd7vH9AqA"},"name":"Mr Keith William Webb","name_elements":{"forename":"Keith","middle_name":"William","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09018235","data":{"address":{"address_line_1":"River Lawn Road","country":"England","locality":"Tonbridge","postal_code":"TN9 1EP","premises":"Riverside House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"3a675548da410564291727c3aa73e083b6c13b91","kind":"individual-person-with-significant-control","links":{"self":"/company/09018235/persons-with-significant-control/individual/3G9PyYQ_3ToDtBcl1gBgCKrJT84"},"name":"Mr Declan Kennedy","name_elements":{"forename":"Declan","surname":"Kennedy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00090365","data":{"address":{"address_line_1":"Mayfair","locality":"London","postal_code":"W1K 4HJ","premises":"41-43 Brook Street"},"etag":"cc6795bef1c1bc73086b0cdb6148474c9ad15b8e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"03669284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00090365/persons-with-significant-control/corporate-entity/ZqGsWsJ_hVBrio81pCvbTdUxlu0"},"name":"Maybourne Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10157725","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e1a096f99d79a34b1bc4024bd427d1ff41bdfbe1","kind":"individual-person-with-significant-control","links":{"self":"/company/10157725/persons-with-significant-control/individual/RKtMs5ojQqN7NV_yI6yCbvBrijg"},"name":"Mr Ishaq Mohammad","name_elements":{"forename":"Ishaq","surname":"Mohammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10153834","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"f92f5b6cf11cfca436922cb7ca145a7f29470c7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10153834/persons-with-significant-control/individual/G0okpIudXYQr1piCLGdN_l2CuBE"},"name":"Mr Richard Herbert Tyler","name_elements":{"forename":"Richard","middle_name":"Herbert","surname":"Tyler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10772434","data":{"address":{"address_line_1":"Legbourne","country":"England","locality":"Louth","postal_code":"LN11 8LL","premises":"Whitcote, Station Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"5a715532fdbabf0096f1ad683ebb52cd5dea931b","kind":"individual-person-with-significant-control","links":{"self":"/company/10772434/persons-with-significant-control/individual/nSsg_W69Ii7AMZCZj9S4DhCfFtA"},"name":"Mr Richard Ward Clues","name_elements":{"forename":"Richard","middle_name":"Ward","surname":"Clues","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"10131134","data":{"address":{"address_line_1":"Fraser Avenue","country":"England","locality":"Eastbourne","postal_code":"BN23 6BB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"793192608a9bf6034c333a0c1baa0a14c495f367","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10131134/persons-with-significant-control/individual/oVd3H4atNB4m5YsC8osfBvQPh08"},"name":"Kylan Smith","name_elements":{"forename":"Kylan","surname":"Smith"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"10163504","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"568c6ee313ae73496ad9759f737b05008e0df6d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10163504/persons-with-significant-control/individual/rCuQwbVRaGhxDpHlv3zEN2XxajI"},"name":"Mrs Shanaz Mahmood","name_elements":{"forename":"Shanaz","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07930084","data":{"address":{"address_line_1":"Queensmead Road","locality":"Bromley","postal_code":"BR2 0ER","premises":"51","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"fca79619463bc988e695a19c6263795cd540456b","kind":"individual-person-with-significant-control","links":{"self":"/company/07930084/persons-with-significant-control/individual/2fNoNUEDymilwi6Q3boOvNBGRak"},"name":"Ryan Powell-Richards","name_elements":{"forename":"Ryan","surname":"Powell-Richards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"10153834","data":{"address":{"address_line_1":"46-48 East Street","country":"England","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"46a896c9b3eeb141fc6f4df6e7c4c9b4ed2ac2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10153834/persons-with-significant-control/individual/iTMy9j4vzHl9lSbcp5yUxJ0X2EU"},"name":"Mr James Robert Kennedy Wilson","name_elements":{"forename":"James","middle_name":"Robert Kennedy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-28"}}
{"company_number":"07930084","data":{"address":{"address_line_1":"High Street","locality":"Beckenham","postal_code":"BR3 1DZ","premises":"248","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"4de18face5d90b4453a6c2450ffc7510f3130c75","kind":"individual-person-with-significant-control","links":{"self":"/company/07930084/persons-with-significant-control/individual/CAdSHtAgC3G9eR8tWezk7vG_SwM"},"name":"Mr Sayed Rostam Sadat","name_elements":{"forename":"Sayed","middle_name":"Rostam","surname":"Sadat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"06905824","data":{"address":{"address_line_1":"Pandy","address_line_2":"Glyn Ceiriog","locality":"Llangollen","postal_code":"LL20 7PD","premises":"Ty Cwm","region":"Wrexham"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1950},"etag":"9d1b29a824678c874945eedee241d4774fd38b20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Barbara Joy Constable"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06905824/persons-with-significant-control/individual/vj92JcH9pxNKcqhEUMEGXDQru6w"},"name":"Mrs Barbara Joy Constable","name_elements":{"forename":"Barbara","middle_name":"Joy","surname":"Constable","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-14"}}
{"company_number":"SC207165","data":{"address":{"address_line_1":"Hillington Road","care_of":"ARNOLD CLARK AUTOMOBILES LIMITED","country":"Scotland","locality":"Glasgow","postal_code":"G52 4FH","premises":"454"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1947},"etag":"712390abe8d7bbea5795f694986930fc3362b0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC207165/persons-with-significant-control/individual/zB7g5Se6YK74nARf71T5txPUXj8"},"name":"Lady Philomena Butler Clark","name_elements":{"forename":"Philomena","middle_name":"Butler","surname":"Clark","title":"Lady"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"SC422615","data":{"address":{"locality":"227 West George Street","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1970},"etag":"9983bf9f7479a04b0281e6bb73e9feb05aa6f1aa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC422615/persons-with-significant-control/individual/iM8GNXWXuSCkhRh0DcJ8M3sdVf8"},"name":"Mr Alasdair Graham Douglas","name_elements":{"forename":"Alasdair","middle_name":"Graham","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC230884","data":{"address":{"address_line_1":"74 Albert Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 8DW","premises":"Flat 3/01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c77b0ef41956ffa26bd3bfc769b8f43c383dd0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC230884/persons-with-significant-control/individual/ykZmU-9Zyf-d-toKw7a5IRSsyZI"},"name":"Ms Joanna Catherine Penny","name_elements":{"forename":"Joanna","middle_name":"Catherine","surname":"Penny","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC230884","data":{"address":{"address_line_1":"176 St Vincent Street","locality":"Glasgow","postal_code":"G2 5SG","premises":"Level 2, The Beacon"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"773a6a40a5f4f44be81ca8e69acbbfaeab158bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC230884/persons-with-significant-control/individual/_XHWcP97n7kPeRGTIn6GmlQP0L4"},"name":"Miss Jacqueline Mary Fennessy","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Fennessy","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772654","data":{"address":{"country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2DE","premises":"13 Highfield Park","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"9abc70667f6c0dfab8f92120fbbb28084c2c63d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772654/persons-with-significant-control/individual/1imimEr28e4B9UwJ3FfLnh9jKWw"},"name":"Mr Robert Talbot","name_elements":{"forename":"Robert","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC422615","data":{"address":{"locality":"227 West George Street","postal_code":"G2 2ND","premises":"C/O Johnston Carmichael","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1973},"etag":"1a0fd267220ede90eee4eba8771a3f7df78130e8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC422615/persons-with-significant-control/individual/WvEIyg94VrsH8HMmhsvNOnH2smM"},"name":"Mrs Kirsteen Douglas","name_elements":{"forename":"Kirsteen","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09034074","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 3AJ","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7f0435b2b07c56b294d7d211beec8c98e744770c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09034074/persons-with-significant-control/individual/QYuZGCGdhYXYkNfs3DxMhMywCIo"},"name":"Mr Ankit Mittal","name_elements":{"forename":"Ankit","surname":"Mittal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"10772654","data":{"address":{"country":"United Kingdom","locality":"Marlow","postal_code":"SL7 2DE","premises":"13 Highfield Park","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"f27b9ece4705bb02b4d0409d6477225b9954795b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772654/persons-with-significant-control/individual/HR8IzSTJxXJKzP11q0A0jwXGBOw"},"name":"Mrs Beverley Talbot","name_elements":{"forename":"Beverley","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07625464","data":{"address":{"address_line_1":"Victoria Square","locality":"Droitwich Spa","postal_code":"WR9 8DS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"1f6e69767a4d515f8b86aa9054c7b697a48b37c3","kind":"individual-person-with-significant-control","links":{"self":"/company/07625464/persons-with-significant-control/individual/1vPR0ofHn2aMqdaOLGhomwZGWeM"},"name":"Mr Colin Rauri Spencer","name_elements":{"forename":"Colin","middle_name":"Rauri","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03770324","data":{"address":{"address_line_1":"Clayton Hall Drive","address_line_2":"Clayton Le Moors","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5SG","premises":"The Old Coach House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"2a0ba95f3de74b251473ef5965d82acac7f3a5bf","kind":"individual-person-with-significant-control","links":{"self":"/company/03770324/persons-with-significant-control/individual/TNPWrD3yiOMvWLE9bBkkIKU78PI"},"name":"Mr David Glenn Edwards","name_elements":{"forename":"David","middle_name":"Glenn","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03770324","data":{"address":{"address_line_1":"Clayton Hall Drive","address_line_2":"Clayton Le Moors","country":"United Kingdom","locality":"Accrington","postal_code":"BB5 5SG","premises":"The Old Coach House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"28c20f88acc97690389740fe52004cf08137c540","kind":"individual-person-with-significant-control","links":{"self":"/company/03770324/persons-with-significant-control/individual/sXNyAYwPvEyV-AeFcinIHoTTU_0"},"name":"Mrs Janet Mary Edwards","name_elements":{"forename":"Janet","middle_name":"Mary","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181385","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"175393bd960ab79513e4b37ad0241a4ca637d232","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10181385/persons-with-significant-control/individual/l87UoyfIiQtmCQZIN0gIby0rE6w"},"name":"Paul Anthony Foster","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Foster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"05812315","data":{"address":{"address_line_1":"Bryntirion Drive","country":"Wales","locality":"Prestatyn","postal_code":"LL19 9NU","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"ac8edcfd49a2c691a675bfa105a1493bebe84992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812315/persons-with-significant-control/individual/-k6u1dOK--fco-_cWnn8URvDnmw"},"name":"Mrs Valerie Hapgood","name_elements":{"forename":"Valerie","surname":"Hapgood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10772804","data":{"address":{"address_line_1":"15 Balmoral Way","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9AF","premises":"Loxley Cottage","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"fe18bc7b544dd55c266ac0be679d2f6ec2782b44","kind":"individual-person-with-significant-control","links":{"self":"/company/10772804/persons-with-significant-control/individual/ko8yVoWJsEzvuBMVb5vQJ7gIc9Q"},"name":"Mr Richard Edward James Dakin","name_elements":{"forename":"Richard","middle_name":"Edward James","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06594915","data":{"address":{"address_line_1":"10 Waterside Court","address_line_2":"Albany Street","country":"Wales","locality":"Newport","postal_code":"NP20 5NT","premises":"Summit House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1969},"etag":"8fea3c0c9d1413a60f056789c3bec9e84a600529","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Edward Peter Nolan Fletcher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594915/persons-with-significant-control/individual/E85nPvzl7C7jQFdJRulheiBk3jU"},"name":"Mr Edward Peter Nolan Fletcher","name_elements":{"forename":"Edward","middle_name":"Peter Nolan","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"09054194","data":{"address":{"address_line_1":"Lustleigh Close","address_line_2":"Matford Business Park","country":"England","locality":"Exeter","postal_code":"EX2 8PW","premises":"Unit 3-4 Mulberry Court","region":"Devon"},"etag":"57b6573d226cfdce790e1614fe6bcef7ce8fcea6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"05651933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09054194/persons-with-significant-control/corporate-entity/SGDsAwy3x495kY0pfc8xx6bKfzE"},"name":"International Admin Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC284125","data":{"address":{"address_line_1":"Unit 10, Dalsetter Business Centre","address_line_2":"Dalsetter Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G15 8TE","premises":"42"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1970},"etag":"d1002f6c4f522038b8b5266b151347c9b7b2b77c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC284125/persons-with-significant-control/individual/ksNX8sFShrFD8w1NePUm56VGC0g"},"name":"Mr David Coyne","name_elements":{"forename":"David","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"10772824","data":{"address":{"address_line_1":"40 Tooting High Street","address_line_2":"Tooting Broadway","country":"United Kingdom","locality":"London","postal_code":"SW17 0RG","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6c2237e3f2fd6dd12cd1b9654fe9d34f118460f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10772824/persons-with-significant-control/individual/12Z2dqOlviVrgxvjYEKwoHgpdd4"},"name":"Mr Michal Bas","name_elements":{"forename":"Michal","surname":"Bas","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07626804","data":{"address":{"address_line_1":"Oakley Street","locality":"London","postal_code":"SW3 5NN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"774d17c73d3a04ce9418ad177623ef2e3e50fc2d","kind":"individual-person-with-significant-control","links":{"self":"/company/07626804/persons-with-significant-control/individual/K6nHsbSIfArB3BnpadBDow6-fZ0"},"name":"Miss Arianna Cefis","name_elements":{"forename":"Arianna","surname":"Cefis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08495005","data":{"address":{"address_line_1":"Gracechurch Shopping Centre, The Parade","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1PD","premises":"62a"},"ceased_on":"2018-10-31","etag":"777cb65ec39557d43939aeb8982d7540f894482a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House England And Wales","registration_number":"09984887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08495005/persons-with-significant-control/corporate-entity/OW3cuDGKD-Jboz76Gb1xYeExDic"},"name":"Am 2 Pm Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04400395","data":{"address":{"country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0HN","premises":"122a Drove Road","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"f5ecd30fcb934a5c4a9a9cdede0c50b8727e54fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"HARRISONS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2024-04-04T00:00:00Z","preferred_name":"Neil Gordon Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04400395/persons-with-significant-control/individual/tjeuafu8tAahoxH8aIxWSY_DsoM"},"name":"Mr Neil Gordon Brown","name_elements":{"forename":"Neil","middle_name":"Gordon","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04400395","data":{"address":{"country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0HN","premises":"122a Drove Road","region":"Bedfordshire"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"75adf429b31f4845b887188342b86b15b005c348","kind":"individual-person-with-significant-control","links":{"self":"/company/04400395/persons-with-significant-control/individual/OzjL-oKE72y3dWXWFjNJ_mdPlZs"},"name":"Miss Helen Elphick","name_elements":{"forename":"Helen","surname":"Elphick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04441235","data":{"address":{"address_line_1":"9 Dicconson Terrace","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 5JY","premises":"Bank House"},"etag":"6ae5182ccd2db769fb8c9493c1ce56bd75b347b6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 England \u0026 Wales","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales Register Of Companies","registration_number":"01071766"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04441235/persons-with-significant-control/corporate-entity/ryhIAbL6TzqSjNV5GMjXye473Lw"},"name":"Velswood Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772965","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"21b5d9ff8f348c3f4895c63f6f566c7676fafb93","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08311155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10772965/persons-with-significant-control/corporate-entity/3VFvfwwfY67_eQGvUv110p_Ya4U"},"name":"Thackeray Estates Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"SC566034","data":{"address":{"address_line_1":"Todhills North","country":"Scotland","locality":"East Kilbride","postal_code":"G75 0LB","premises":"1"},"ceased_on":"2018-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ff17c037d6d221929657508f09689b88be567632","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566034/persons-with-significant-control/individual/Wt6oKa_puAM0Evu_vgBEeyLqTqM"},"name":"Mr Randeep Singh Samra","name_elements":{"forename":"Randeep","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09511715","data":{"address":{"address_line_1":"71 Dale Street","address_line_2":"Milnrow","country":"England","locality":"Rochdale","postal_code":"OL16 3NJ","premises":"Bank House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"d141d062d26158a82325d619aa0e86a0cfb596e7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09511715/persons-with-significant-control/individual/PvjerqBOmtjqmuRua3kaBcNA574"},"name":"Mr Fyyaz Palligundai Ahmed","name_elements":{"forename":"Fyyaz","middle_name":"Palligundai","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10181644","data":{"address":{"address_line_1":"105 Ashley Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 5GD","premises":"Redfern House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"e9f2e87ee12f75490cb322faa9fcd6a51e7c348d","kind":"individual-person-with-significant-control","links":{"self":"/company/10181644/persons-with-significant-control/individual/xb8rwcV-4vV8KOwB5MzL6zlVHO4"},"name":"Mr Petru Nicolae Danciu","name_elements":{"forename":"Petru","middle_name":"Nicolae","surname":"Danciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"03056124","data":{"address":{"address_line_1":"20 St. Marys Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2LG","premises":"6th Floor Cardinal House"},"etag":"9d97848a419c73ea88f60e01a21bd99705a9196c","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Uk Incorporated Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"00076344"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03056124/persons-with-significant-control/corporate-entity/HVvSz2KQzfpgGR7Z8KBHgWnvl-Y"},"name":"Pugh Davies \u0026 Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC566034","data":{"address":{"address_line_1":"Oak Place","address_line_2":"Greenhills","country":"United Kingdom","locality":"East Kilbride","postal_code":"G75 9EB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"47a56d2365344095bbddcfc594ab58ae91fb2b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566034/persons-with-significant-control/individual/cPdkFG7BYl92p3tpfU8mFQq5XmY"},"name":"Mr Amrit Shergill","name_elements":{"forename":"Amrit","surname":"Shergill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06210204","data":{"address":{"address_line_1":"Springfield Park","address_line_2":"Haydock","locality":"St. Helens","postal_code":"WA11 0XP","premises":"35","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"ee76e75f853622ad715b88d1b94d7dcf157d886c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06210204/persons-with-significant-control/individual/wv5fbQtcJHRCxV-NKvmnik6ltx0"},"name":"Mr Anthony John Bulger","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Bulger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10143604","data":{"address":{"address_line_1":"Maidman Place","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4DE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"5708d513f77c205d167f268d0842fc385439d4f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10143604/persons-with-significant-control/individual/4sUMDiqdpfupyjBq96bkJFsxe9k"},"name":"Mr Joel Keith","name_elements":{"forename":"Joel","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-24"}}
{"company_number":"10773105","data":{"address":{"country":"England","locality":"London","postal_code":"N4 4QL","premises":"204a Stapleton Hall Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"7f1c59fa54581e86afea48df8c3c868f95ce4a69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773105/persons-with-significant-control/individual/uKGMtJwWZd8zPfhbOhFPJKYCwxA"},"name":"Mr Howard John Feasey","name_elements":{"forename":"Howard","middle_name":"John","surname":"Feasey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"03383815","data":{"address":{"address_line_1":"Beck Place","address_line_2":"Gosforth","locality":"Seascale","postal_code":"CA20 1AT","premises":"The Old Forge","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"fd57007fda957148ba6556dffa4925def04167ba","kind":"individual-person-with-significant-control","links":{"self":"/company/03383815/persons-with-significant-control/individual/-SEiN-gVSis5jzr9uhVTgZnbuns"},"name":"Mr Colin Taylor","name_elements":{"forename":"Colin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417344","data":{"address":{"address_line_1":"Much Dewchurch","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8DX","premises":"St Davids House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"d25e64a41bcd226f82e24a5ea2410b56fce6fda4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC417344/persons-with-significant-control/individual/p1dIhAcGcjqIRtODmZgaRPutOsQ"},"name":"Mr Stuart Deacon","name_elements":{"forename":"Stuart","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-16"}}
{"company_number":"10180385","data":{"address":{"address_line_1":"Ottershaw Park","address_line_2":"Ottershaw","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0QG","premises":"6 Tulk House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"700c68fc7ebb773134b46398f92927c601678576","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"FALCOR BC LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Marlene Louise Bacarese-Hamilton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180385/persons-with-significant-control/individual/UM3KTtdP1cKe_CiwpFz2fqedtNI"},"name":"Mrs Marlene Louise Bacarese-Hamilton","name_elements":{"forename":"Marlene","middle_name":"Louise","surname":"Bacarese-Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09606395","data":{"address":{"address_line_1":"Spring Grove","country":"England","locality":"Loughton","postal_code":"IG10 4QD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"ac6bc3f965e42afb922c89ffa3dc35349218347a","kind":"individual-person-with-significant-control","links":{"self":"/company/09606395/persons-with-significant-control/individual/jHtgpcvr7P_7p-oxzNIvn2YFLEc"},"name":"Mr Prabir Kumar Saha","name_elements":{"forename":"Prabir","middle_name":"Kumar","surname":"Saha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10180385","data":{"address":{"address_line_1":"Ottershaw Park","address_line_2":"Ottershaw","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0QG","premises":"6 Tulk House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"fc08ea3a4e451755163aa2abfe563775759a31bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180385/persons-with-significant-control/individual/BXpiRf4Fg6lzMTVYmUGo6XCmocs"},"name":"Mr Tito Adolfo James Bacarese-Hamilton","name_elements":{"forename":"Tito","middle_name":"Adolfo James","surname":"Bacarese-Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"05818954","data":{"address":{"country":"United Kingdom","locality":"Coventry","postal_code":"CV3 3GZ","premises":"419 St James Lane","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0fdcc73ebdc30975dffea1b38f5bbc2b249741f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05818954/persons-with-significant-control/individual/LbanczH1RB4_PIl318jNS1MRt6Q"},"name":"Mr John Edward Earl","name_elements":{"forename":"John","middle_name":"Edward","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"OC417344","data":{"address":{"address_line_1":"Much Dewchurch","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 8DX","premises":"St Davids House"},"ceased_on":"2024-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"1636a82e5af2b3cf89b18469739a77705c728bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417344/persons-with-significant-control/individual/tw870_wEbeEnfUqV6UD1zMk5STk"},"name":"Mr Edward Charles William Deacon","name_elements":{"forename":"Edward","middle_name":"Charles William","surname":"Deacon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-16"}}
{"company_number":"10773114","data":{"address":{"address_line_1":"51 Rostrevor Road","country":"England","locality":"London","postal_code":"SW6 5AR","premises":"51 Rostrevor Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"3de75a9c0d12346d097f7204134060500a2119b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10773114/persons-with-significant-control/individual/LRZCd5xLy7Qr43PJizlIU8e5_c0"},"name":"Miss Victoria Stockford","name_elements":{"forename":"Victoria","surname":"Stockford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"NI043184","data":{"address":{"address_line_1":"Ravenhill Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8GL","premises":"340"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"414b43d0d3d0432e114057019c1244453a493c6a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043184/persons-with-significant-control/individual/MNTiN1Zq5dgPrDoYqx7NPZemYhI"},"name":"Mr Martin Gunning","name_elements":{"forename":"Martin","surname":"Gunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI043184","data":{"address":{"address_line_1":"Ravenhill Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8GL","premises":"340"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1970},"etag":"a914902a870e72de4be30604b9483de20c1fcbbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI043184/persons-with-significant-control/individual/p-u7ibXaX0oB0kdmxRtHStH6TpA"},"name":"Mr Richard William Pollock","name_elements":{"forename":"Richard","middle_name":"William","surname":"Pollock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00555655","data":{"address":{"address_line_1":"Strathmore Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 4RZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"15e13fb8502c4f6931be43cea5f7b29c0b9dd050","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"JOHNS JONES \u0026 LO LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"JOHN KENNETH SEYMOUR MORGAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00555655/persons-with-significant-control/individual/UYTvHT2r91dtD13zdjNhmXzLDOE"},"name":"Mr John Kenneth Seymour Morgan","name_elements":{"forename":"John","middle_name":"Kenneth Seymour","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-30"}}
{"company_number":"OC417345","data":{"address":{"address_line_1":"124 Middleton Road","country":"United Kingdom","locality":"Morden, Surrey","postal_code":"SM4 6RW","premises":"Suite 37/38 Marshall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"a06af1d352b258737005d2e519b7136f56b88c33","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417345/persons-with-significant-control/individual/5Z4EyeNEaFu97lJWDcAvTIML5Zw"},"name":"Mr Prakashchandra Acharya","name_elements":{"forename":"Prakashchandra","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-16"}}
{"company_number":"NI034045","data":{"address":{"address_line_1":"C/0 Falconer Stewart","address_line_2":"248-266 Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3EU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"36effc4198fe914a40bb45fba7542ae39936958e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI034045/persons-with-significant-control/individual/nZIz1H6gzv-iSE_fY4Cls2m7CYg"},"name":"Mrs Miriam Mccomb","name_elements":{"forename":"Miriam","surname":"Mccomb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09586365","data":{"address":{"address_line_1":"Palladian Gardens","country":"England","locality":"London","postal_code":"W4 2DZ","premises":"Flat 83 Renaissance Square Apts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"4f59ebd744cea76bb88d0eb64eddeffa675b9c7c","kind":"individual-person-with-significant-control","links":{"self":"/company/09586365/persons-with-significant-control/individual/tqFwFklHmqW80E5qjm0gNXvhPSM"},"name":"Mr Michael Gerald Griessel","name_elements":{"forename":"Michael","middle_name":"Gerald","surname":"Griessel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI034045","data":{"address":{"address_line_1":"C/0 Falconer Stewart","address_line_2":"248-266 Upper Newtownards Road","locality":"Belfast","postal_code":"BT4 3EU"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"37d6510729697b52a6625c35734388a4082420d4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI034045/persons-with-significant-control/individual/77gWTsMMlQHWvWEePfbY8PzQTPM"},"name":"Mr Graham Mccomb","name_elements":{"forename":"Graham","surname":"Mccomb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773234","data":{"address":{"address_line_1":"Pitmen Way","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 2EA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"8fd430f83f9244c1db6a7ff348094c951586aa26","kind":"individual-person-with-significant-control","links":{"self":"/company/10773234/persons-with-significant-control/individual/N0WRNFjWvSBlJqs-yIZLHpUEytQ"},"name":"Christopher Jackson","name_elements":{"forename":"Christopher","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10160465","data":{"address":{"address_line_1":"The Plantation","country":"England","locality":"London","postal_code":"SE3 0AB","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7a1ef41c4ab624cb6cc34441088e1ea08b6cd790","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10160465/persons-with-significant-control/individual/W9TBOB2UXJmUt96qMhdZkXE5E3k"},"name":"Mr Steve John Edward Laden","name_elements":{"forename":"Steve","middle_name":"John Edward","surname":"Laden","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-05"}}
{"company_number":"SC533424","data":{"address":{"locality":"Thurso","postal_code":"KW14 7PX","premises":"14 Ravenshill Road","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"5b119052e8a8843ff699a13ecff2990fe78453bc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533424/persons-with-significant-control/individual/jb7Yy_YowboEz27ZEnR0TB0Oc-8"},"name":"Mr James Gordon Chalmers","name_elements":{"forename":"James","middle_name":"Gordon","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"SC533424","data":{"address":{"locality":"Thurso","postal_code":"KW14 7PX","premises":"14 Ravenshill Road","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"4af874311b5eeb2a99d396cb379607512ac3728e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC533424/persons-with-significant-control/individual/E4Shbrw3jqwnbmlgRq4U58gYgR4"},"name":"Mrs Norma Chalmers","name_elements":{"forename":"Norma","surname":"Chalmers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"SC421455","data":{"address":{"address_line_1":"Bank Street","locality":"Kirriemuir","postal_code":"DD8 4BG","premises":"4-6","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"7b6218e06d459637a2bc30eb1b1903cfe634282d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC421455/persons-with-significant-control/individual/spoe_tKHG3tI-nGohTQDe7AO0u4"},"name":"Mr Dewar James Walker Ritchie","name_elements":{"forename":"Dewar","middle_name":"James Walker","surname":"Ritchie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09548534","data":{"address":{"address_line_1":"Wast Hills Lane","address_line_2":"Hopwood, Alvechurch","country":"England","locality":"Birmingham","postal_code":"B48 7AT","premises":"Oakdale"},"etag":"a352f91864ded2b37c0729da56f7c3c04f1ba32e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited  Company","place_registered":"England","registration_number":"07286854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09548534/persons-with-significant-control/corporate-entity/MhlAZSA40o__EBe4j1UZa_Hubgw"},"name":"Khera (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03981064","data":{"address":{"address_line_1":"Kensington House","address_line_2":"3 Kensington","locality":"Bishop Auckland","postal_code":"DL14 6HX","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"8286d7f72d4061c35ae70d18e935cd5c2d96d86c","kind":"individual-person-with-significant-control","links":{"self":"/company/03981064/persons-with-significant-control/individual/B4LXfMDo5MQpOuCiBnALJYnf_-4"},"name":"Mrs Julie Bernadette Volans","name_elements":{"forename":"Julie","middle_name":"Bernadette","surname":"Volans","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07631114","data":{"address":{"address_line_1":"Castle Street","country":"Wales","locality":"Cardigan","postal_code":"SA43 3AB","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1957},"etag":"5f9505df98b196e40333d02321cb4db67145af37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631114/persons-with-significant-control/individual/g6qhxG-zlpP5JVamdwoM9iiAYa8"},"name":"Mr James Lynch","name_elements":{"forename":"James","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624784","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2PR","premises":"75 Glenboro Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"be7825bc6c7b45c7d159dac36b3472681df066bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624784/persons-with-significant-control/individual/zn2kuD5iWet-VkzeCnbOx6TqYVM"},"name":"Mrs Deborah Ann Forster","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Forster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624784","data":{"address":{"country":"England","locality":"Bury","postal_code":"BL8 2PR","premises":"75 Glenboro Avenue","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"4d3d4290cf76d21eb1f8f367ff945c2c2209f39d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624784/persons-with-significant-control/individual/wauy80mA-irSbCVsJ6Jm4Jzzi7s"},"name":"Mr Keith Howard Forster","name_elements":{"forename":"Keith","middle_name":"Howard","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07624784","data":{"address":{"country":"United Kingdom","locality":"Bury","postal_code":"BL8 2PR","premises":"75 Glenboro Avenue","region":"Lancashire"},"ceased_on":"2026-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e9ad03da6537a1fe5c571e6b0e3220c0270ef4f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624784/persons-with-significant-control/individual/YEvYZkwWAvXD8m8wZQNilN9fPyg"},"name":"Mr Gary Forster","name_elements":{"forename":"Gary","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC377895","data":{"address":{"address_line_1":"Culcabock Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3RQ","premises":"56a"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1956},"etag":"7ca308fd4a5da0089ccb345918d9bfb3192435b4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377895/persons-with-significant-control/individual/ZN9nNpBpGLe9j-5FcBIo_vLeDbE"},"name":"Mr Richard Telfer","name_elements":{"forename":"Richard","surname":"Telfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773245","data":{"address":{"address_line_1":"New Hall Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR1 4DP","premises":"15 Kayley House"},"ceased_on":"2019-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"6f8a72a1f5a611eba86887afeeefb37b86bb1dda","kind":"individual-person-with-significant-control","links":{"self":"/company/10773245/persons-with-significant-control/individual/iGVniyfO6GZgZHwc8E-Jgz8ws4M"},"name":"Mr Luqman Ahmed Saeed Hansrod","name_elements":{"forename":"Luqman","middle_name":"Ahmed Saeed","surname":"Hansrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10773244","data":{"address":{"address_line_1":"Clements Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8TS","premises":"204"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"2e79caae3bc458c504952731d2836c84716788c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10773244/persons-with-significant-control/individual/4RwjfW8yOzuRjiExvyUnDKzYTuo"},"name":"Mr Ronald Terence Richards","name_elements":{"forename":"Ronald","middle_name":"Terence","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-16"}}
{"company_number":"08527625","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"51-53 Station Street","country":"England","locality":"Birmingham","postal_code":"B5 4DY","premises":"Flat 1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"342efe29c005b858b2c10504b2de9c4af5d3470e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"SCORDIS \u0026 CO PRIVATE CONFIDENTIAL ACSP","identity_verified_on":"2026-02-28T00:00:00Z","preferred_name":"THEO GEORGIOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527625/persons-with-significant-control/individual/0NMyduNu-i-DXH9-Ko1lTIMlH5M"},"name":"Ms Theo Georgiou","name_elements":{"forename":"Theo","surname":"Georgiou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10773345","data":{"address":{"address_line_1":"Harold Lees Road","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4DW","premises":"29","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"80a1e468ee8c6e9c327addbb984fdc2e0458b842","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773345/persons-with-significant-control/individual/GvjYGABM7J585Mfroa0UUnjzLi0"},"name":"Alison Jane Fieldhouse","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Fieldhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10178695","data":{"address":{"address_line_1":"Batheaston","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7PA","premises":"181 Catherine Way","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4c30e1d80f938b89cb906fec5a7d7f443bda9abd","kind":"individual-person-with-significant-control","links":{"self":"/company/10178695/persons-with-significant-control/individual/CZhyiNOLJcxeoPXP_giTpveVIDg"},"name":"Mr Christopher Gant","name_elements":{"forename":"Christopher","surname":"Gant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09022944","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Chertsey","postal_code":"KT16 8BE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"709dc2e3d4afb9f5f8299e30b8923bdf86394828","kind":"individual-person-with-significant-control","links":{"self":"/company/09022944/persons-with-significant-control/individual/N_7AwDNP0WOtmH3jN2U2OJeKLmE"},"name":"Mr Michael John Wallace","name_elements":{"forename":"Michael","middle_name":"John","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08022825","data":{"address":{"address_line_1":"Alderney Gardens","country":"England","locality":"Northolt","postal_code":"UB5 5BS","premises":"53"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"63fc469e0c29b3a7cfff9ce8cca437b4b8802049","kind":"individual-person-with-significant-control","links":{"self":"/company/08022825/persons-with-significant-control/individual/WJFrIZB1mJZqvtgfEKoSpBHqzR0"},"name":"Mr Taher Hussein Jiwanji","name_elements":{"forename":"Taher","middle_name":"Hussein","surname":"Jiwanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773345","data":{"address":{"address_line_1":"Harold Lees Road","country":"United Kingdom","locality":"Heywood","postal_code":"OL10 4DW","premises":"29","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"b31d894a15dfee3fc2bddc0c2c8ddb972624eefa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773345/persons-with-significant-control/individual/wnjME_n050Kc380ymPj65eRaLbk"},"name":"Steven Gary Fieldhouse","name_elements":{"forename":"Steven","middle_name":"Gary","surname":"Fieldhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08527235","data":{"address":{"address_line_1":"36 Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2NT","premises":"Second Floor"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1973},"etag":"0dd948e63193a3df0a162c39f4396151a8ae08d9","kind":"individual-person-with-significant-control","links":{"self":"/company/08527235/persons-with-significant-control/individual/oAE-WuHV42CkskqIuFTnR71-lps"},"name":"Mr Serge Billiouw","name_elements":{"forename":"Serge","surname":"Billiouw","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08527235","data":{"address":{"address_line_1":"36 Gay Street","country":"England","locality":"Bath","postal_code":"BA1 2NT","premises":"Second Floor"},"country_of_residence":"Belgium","date_of_birth":{"month":2,"year":1978},"etag":"3ba90cd44f75663c1f8d702045b68235452444e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08527235/persons-with-significant-control/individual/BBzY7hGXyfG9e-QkkCH8VHvM4R0"},"name":"Mr Ronny Joseph Mathieu","name_elements":{"forename":"Ronny","middle_name":"Joseph","surname":"Mathieu","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-13"}}
{"company_number":"OC375075","data":{"address":{"address_line_1":"Starflower Way","address_line_2":"Mickleover","country":"England","locality":"Derby","postal_code":"DE3 0BS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b14db6b6f63bf60267b4a82f5d0104c2b141e1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC375075/persons-with-significant-control/individual/uAdUr4p9BEm6LyTvZ3bBbr-tmpI"},"name":"Mr Alexander Miles Booth","name_elements":{"forename":"Alexander","middle_name":"Miles","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2017-05-01"}}
{"company_number":"09593865","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"140d783fbe1ce50be00cc3091e2b3e4cd463cff2","kind":"individual-person-with-significant-control","links":{"self":"/company/09593865/persons-with-significant-control/individual/pDiq6vabddniHz4BAg_F-Go7tso"},"name":"Mr Matthew Simon Ollerton","name_elements":{"forename":"Matthew","middle_name":"Simon","surname":"Ollerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593865","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"faabbe7f4839dd83c5e66533bf45f1deb2862cab","kind":"individual-person-with-significant-control","links":{"self":"/company/09593865/persons-with-significant-control/individual/Zwa52cKNfcOIqdkVdxMU8t3udh8"},"name":"Mr Jason Fox","name_elements":{"forename":"Jason","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03201325","data":{"address":{"address_line_1":"Tudor House","address_line_2":"Birmingham New Road","locality":"Wolverhampton","postal_code":"WV4 6BL","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"5f317da8ea3da97345ff7f96148f1cd5a09e0af0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03201325/persons-with-significant-control/individual/Exi75ofcmg_DWbPkRHCbEx2b-Zk"},"name":"Mr Mark Ian Tolley","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Tolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10178605","data":{"address":{"address_line_1":"Davidson Avenue","country":"England","locality":"Congleton","postal_code":"CW12 2EQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e51139f42119928775ac305d313e72607ed82c63","kind":"individual-person-with-significant-control","links":{"self":"/company/10178605/persons-with-significant-control/individual/Eii66a5bw8jmuLnbw1X6s70yvV0"},"name":"Mrs Laura Elizabeth Austin","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"10773504","data":{"address":{"address_line_1":"Eliot Gardens","country":"United Kingdom","locality":"London","postal_code":"SW15 5NB","premises":"9"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7446c8e6a72c4023086fc64a725d055706f137b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10773504/persons-with-significant-control/individual/rC2aX6tZNuKvgEFgXK7bOEZZgJU"},"name":"Samer Mansour","name_elements":{"forename":"Samer","surname":"Mansour"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10773505","data":{"address":{"address_line_1":"Institute Street","country":"England","locality":"Bolton","postal_code":"BL1 1PZ","premises":"5 Canon Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"b29225e5c2b1cc34c640b19aa0cc9a62b2d664dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773505/persons-with-significant-control/individual/py6zdt4AFI0pbmsdHFGPJ52FHnM"},"name":"Mr Olawanle Olanrewaju Shoyoye","name_elements":{"forename":"Olawanle","middle_name":"Olanrewaju","surname":"Shoyoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08052774","data":{"address":{"address_line_1":"Padbury","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 2AH","premises":"Low Farm Thornborough Road","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"7d7f69dd876ccf551e4afea69b332c75d441d736","kind":"individual-person-with-significant-control","links":{"self":"/company/08052774/persons-with-significant-control/individual/mW4HepUUxG-XF-HAwz3ZTJFoH88"},"name":"Mr Kim Little","name_elements":{"forename":"Kim","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"SC398634","data":{"address":{"address_line_1":"Watson Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 1HB","premises":"13/3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"fb61139a9edd2408afc4cec1d5411249807fdf5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"WBG SERVICES LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Frances Delaney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC398634/persons-with-significant-control/individual/ZzS5BHCDEegmSVRBNMRV5PzlKLM"},"name":"Ms Frances Delaney","name_elements":{"forename":"Frances","surname":"Delaney","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"05452374","data":{"address":{"address_line_1":"Spring Furniture Company Ltd.,","address_line_2":"152-156 Abbey Street","locality":"Derby, Derby","postal_code":"DE22 3SS","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"549b7fa20bee888be2dc966b1559306f343d8c4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05452374/persons-with-significant-control/individual/2sY-UTddeGfhXHBrqGMa0MPHVKg"},"name":"Mr Robert Mansell","name_elements":{"forename":"Robert","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09588715","data":{"address":{"address_line_1":"Cheeseman Close","country":"England","locality":"Hampton","postal_code":"TW12 3XE","premises":"5 Cheeseman Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"fa71b7421e817357126a7442a7fe033f853d8991","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09588715/persons-with-significant-control/individual/EV9Ieu_9I8nqV23WNMk6wdwdcIc"},"name":"Mr Mostafa Morsy","name_elements":{"forename":"Mostafa","surname":"Morsy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08062494","data":{"address":{"address_line_1":"Palm Grove","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 7BA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"53b987262df819ade47a1f29236d170446297f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062494/persons-with-significant-control/individual/VRTT_yihd3DaK-I4KRKuZdvdy1s"},"name":"Mr Ian David Poole","name_elements":{"forename":"Ian","middle_name":"David","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10773525","data":{"address":{"address_line_1":"Grange Lane, Gateacre","country":"England","locality":"Liverpool","postal_code":"L25 5JZ","premises":"Linden Lea"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"10675df846f5bb80e51715221d15bdb0bc9e04c5","kind":"individual-person-with-significant-control","links":{"self":"/company/10773525/persons-with-significant-control/individual/lmCjJ3Ytu1U6OfhDlQzDpMZ5jmc"},"name":"Mr Richard Charles Dickinson","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Dickinson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"10773525","data":{"address":{"country":"England","locality":"Wallasey","postal_code":"CH44 5TQ","premises":"58 Rankin Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"c66c38751ef7450fc9bbcdbb09844c27f38d519c","kind":"individual-person-with-significant-control","links":{"self":"/company/10773525/persons-with-significant-control/individual/G4wWh-bLqJz9dzfWTicHxRog5Jc"},"name":"Mrs Agnes Gerardine Fitzgerald","name_elements":{"forename":"Agnes","middle_name":"Gerardine","surname":"Fitzgerald","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"09573765","data":{"address":{"address_line_1":"Elderfield Place","country":"England","locality":"London","postal_code":"SW17 6EB","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"705d05df9bea19493806cf3a7f03da5d92df1564","kind":"individual-person-with-significant-control","links":{"self":"/company/09573765/persons-with-significant-control/individual/ffE_Wgg83BjZtbTpvS22l1eB0Uk"},"name":"Director Consuelo Lorenzo","name_elements":{"forename":"Consuelo","surname":"Lorenzo","title":"Director"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03987895","data":{"address":{"address_line_1":"207 Regent Street","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2b989f337b460f74e5b8c61b0ee4be934af96cc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03987895/persons-with-significant-control/individual/A0vdFkV_Z24BUL0cj3rgR9iTpr8"},"name":"Mr Michael Brooke Westcott","name_elements":{"forename":"Michael","middle_name":"Brooke","surname":"Westcott","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08478924","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Newnham Bridge","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8JA","premises":"The Boat House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"9cd7409381babd2e96304341592f472a95a338d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478924/persons-with-significant-control/individual/FJGhdE_PdP5HMKoIoVkC1p2Z4ZQ"},"name":"Mr Duncan William Kent","name_elements":{"forename":"Duncan","middle_name":"William","surname":"Kent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08478924","data":{"address":{"address_line_1":"Worcester Road","address_line_2":"Newnham Bridge","country":"England","locality":"Tenbury Wells","postal_code":"WR15 8JA","premises":"The Boat House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"fbdcae7c3fc566f93cf5a7e8f73faa1ddaba85ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478924/persons-with-significant-control/individual/M8V6p6aWRZjqrPhwn-MdLjmN1mc"},"name":"Ms Ann Lesley Taylor","name_elements":{"forename":"Ann","middle_name":"Lesley","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09565705","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-89"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"44c2c168936b0db694b8baba0dcb651f47162eab","kind":"individual-person-with-significant-control","links":{"self":"/company/09565705/persons-with-significant-control/individual/z7nWxXH7SvD9sCSLnk02ZBA4sx4"},"name":"Mr Arnez Nordin","name_elements":{"forename":"Arnez","surname":"Nordin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"13906027","data":{"address":{"address_line_1":"Unit 2 \u00263 T/A Peters","address_line_2":"The Ship","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9XD","premises":"The Ship"},"ceased_on":"2025-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"685726cf949b99d2e44e7a110dcbf9bb359f96ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13906027/persons-with-significant-control/individual/E40TlPh-qxEsP7yzVgltGrFAk1U"},"name":"Mrs Tehmina Iqbal","name_elements":{"forename":"Tehmina","surname":"Iqbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13906806","data":{"address":{"address_line_1":"Welbeck Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 3SG","premises":"142"},"ceased_on":"2022-02-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"e7860e82413f239c32c4f69b497f33bdd5469765","kind":"individual-person-with-significant-control","links":{"self":"/company/13906806/persons-with-significant-control/individual/UvoM9W0XtWGVQcPgre5IAjWUrvY"},"name":"Amy Thompson","name_elements":{"forename":"Amy","surname":"Thompson"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13906806","data":{"address":{"address_line_1":"Brockwell Park","address_line_2":"Kingswood","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3FH","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"62a3d18fb1112c7f08fd27a85a5f041bb59d844c","kind":"individual-person-with-significant-control","links":{"self":"/company/13906806/persons-with-significant-control/individual/nLVfKlqlm2lVz_G-2FjVY8OuYRc"},"name":"Paul Regan","name_elements":{"forename":"Paul","surname":"Regan"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13906807","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 3DG","premises":"3 Albert Road"},"ceased_on":"2022-03-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"7d9de532244ed4d025700f27ac0511a7ceb0fb2e","kind":"individual-person-with-significant-control","links":{"self":"/company/13906807/persons-with-significant-control/individual/bofDM6KK96h4MvtpOdMEpxpbWXQ"},"name":"Mr Daniel Peter Swanborough","name_elements":{"forename":"Daniel","middle_name":"Peter","surname":"Swanborough","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-10"}}
{"company_number":"13267097","data":{"address":{"address_line_1":"Glynarthen","country":"Wales","locality":"Llandysul","postal_code":"SA44 6NX","premises":"Hafod Y Coed"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"ee09c4a06d76f40f8fdfde4430a7ee436926054d","kind":"individual-person-with-significant-control","links":{"self":"/company/13267097/persons-with-significant-control/individual/nm5B9956K4GKuJPEPd7f1iPha9o"},"name":"Mr Mark Richard Worrall","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-09"}}
{"company_number":"13908136","data":{"address":{"address_line_1":"Fernwood Drive","country":"England","locality":"Rugeley","postal_code":"WS15 2PY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"fbf194a2430166e8a4151ae3aec8d9bd17b96a81","kind":"individual-person-with-significant-control","links":{"self":"/company/13908136/persons-with-significant-control/individual/DmqvcgFVQ_ycuRwCf3T6H81TPTE"},"name":"Mr Kyle Charles","name_elements":{"forename":"Kyle","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13908137","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 2TB","premises":"Douglas Bank House","region":"Lancashire"},"ceased_on":"2024-05-20","etag":"aa1540689320ac8a828358158c9fdb164f21c335","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13905031"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13908137/persons-with-significant-control/corporate-entity/aPxNzSJVPaL9LdejN6bgarrUn4w"},"name":"Thomas Sale Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13857806","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"7900123dd722feff598f2f5789874ce907bb4ad8","kind":"individual-person-with-significant-control","links":{"self":"/company/13857806/persons-with-significant-control/individual/_cGgL7aBiVbAwk_qCY0yq2aVp-A"},"name":"Mrs Jaynee Sunita Treon","name_elements":{"forename":"Jaynee","middle_name":"Sunita","surname":"Treon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13908656","data":{"address":{"address_line_1":"Clevedon Court","country":"England","locality":"Farnborough","postal_code":"GU14 7EJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"f54d57a209bd2d92ffbbe860f1c364707c430ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/13908656/persons-with-significant-control/individual/18EZmVqVbBWG9k7TxHSNR2BKTbA"},"name":"Mr Thomas James Nightingale","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13908146","data":{"address":{"address_line_1":"Bearton Road","country":"England","locality":"Hitchin","postal_code":"SG5 1UE","premises":"42b","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"64dcc8dd51e5669ab45de038161a0ef38ebfedfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13908146/persons-with-significant-control/individual/GRC4VT1QMp1ZBGA4MpE-T5TNyIE"},"name":"Mr Salvador Zalvidea","name_elements":{"forename":"Salvador","surname":"Zalvidea","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-10"}}
{"company_number":"13908657","data":{"address":{"address_line_1":"Sceaux Gardens","country":"England","locality":"London","postal_code":"SE5 7DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9423d84ce5089a1e21b6a710d1443c47b5ea7d21","kind":"individual-person-with-significant-control","links":{"self":"/company/13908657/persons-with-significant-control/individual/UNUa5XOr0pdcRba2ccarc5KCnko"},"name":"Miss Ogo Onwuegbusi","name_elements":{"forename":"Ogo","surname":"Onwuegbusi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13908657","data":{"address":{"address_line_1":"Sceaux Gardens","country":"England","locality":"London","postal_code":"SE5 7DT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"c695bb07ec6425ab90c244ab7b8dd8ab67904a55","kind":"individual-person-with-significant-control","links":{"self":"/company/13908657/persons-with-significant-control/individual/FgugGnWcnk4hQitjOv8UdCsiM7E"},"name":"Miss Kamil Campbell","name_elements":{"forename":"Kamil","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13908657","data":{"address":{"address_line_1":"Homelands Drive","country":"England","locality":"London","postal_code":"SE19 2NU","premises":"19"},"ceased_on":"2022-06-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"fb1089e9a0e19de64406c867f983d1b7a7393e0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13908657/persons-with-significant-control/individual/HN0PL6kIG6VnlKO9erq_denRz3w"},"name":"Ms Josephine Kathleen Mochia","name_elements":{"forename":"Josephine","middle_name":"Kathleen","surname":"Mochia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13908666","data":{"address":{"address_line_1":"Cornwall Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 6DU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"eef7a73d657259e003435f6813c12eadebf4c226","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13908666/persons-with-significant-control/individual/p9f35FrCdx0Laqo5TEL3vmEv19w"},"name":"Mr Balasubramaniam Sribalamayoran","name_elements":{"forename":"Balasubramaniam","surname":"Sribalamayoran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13909666","data":{"address":{"address_line_1":"Fernwood Road","address_line_2":"Jesmond","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1TJ","premises":"Fernwood House"},"etag":"d103621675dece4613b3c17644532a76b9cb7303","identification":{"country_registered":"United Kingdom","legal_authority":"English/ Welsh","legal_form":"Limited","place_registered":"Companies House","registration_number":"10698104"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13909666/persons-with-significant-control/corporate-entity/xEpnv9rCzsPe2CNmvWbdg1m7k4E"},"name":"Neo Orthodontics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13909667","data":{"address":{"address_line_1":"Paulton","country":"United Kingdom","locality":"Bristol","postal_code":"BS39 7SU","premises":"12 Old Mills Industrial Estate"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1989},"etag":"84617fa3b326a4b4dd987ab23e2ff16fe88be892","kind":"individual-person-with-significant-control","links":{"self":"/company/13909667/persons-with-significant-control/individual/GQkTfciUPA9bsgBTo9B0WBD96JY"},"name":"Miss Sabrina Ouargli","name_elements":{"forename":"Sabrina","surname":"Ouargli","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13909676","data":{"address":{"locality":"London","postal_code":"W4 1DZ","premises":"14 Whellock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e12eb03271ac01bdba9c61799a62d0d9be10bed0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13909676/persons-with-significant-control/individual/8dapgPm_gEdjYGYiwrTR3rsNLQo"},"name":"Mrs Marie Blanche De Thomasson","name_elements":{"forename":"Marie","middle_name":"Blanche","surname":"De Thomasson","title":"Mrs"},"nationality":"English,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13909676","data":{"address":{"locality":"London","postal_code":"W4 1DZ","premises":"14 Whellock Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"7e437893fdd20558bb9e9262579cf4be6cf18763","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13909676/persons-with-significant-control/individual/Mgjhfbg3Lw7yzowxSyP16EECX5g"},"name":"Mr Marc De Thomasson","name_elements":{"forename":"Marc","surname":"De Thomasson","title":"Mr"},"nationality":"English,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13910236","data":{"address":{"address_line_1":"246 Tredegar Road","country":"England","locality":"London","postal_code":"E3 2GP","premises":"Flat 25 Bevan Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"f837f29f31d6cff791dea24d4463032195cedd4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13910236/persons-with-significant-control/individual/jer4ARgoabKUsUDsTqd8CgFmh44"},"name":"Mr Lewis Olatunde Ojuri","name_elements":{"forename":"Lewis","middle_name":"Olatunde","surname":"Ojuri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13909677","data":{"address":{"country":"England","locality":"Hull","postal_code":"HU2 8DF","premises":"16 Charles Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"3ddf2f6dab9981882b19a709f7cfbc5554734bde","kind":"individual-person-with-significant-control","links":{"self":"/company/13909677/persons-with-significant-control/individual/KXK52ckO70leQ2N07LcpWq7e2uk"},"name":"Miss Susan Ann Gardner","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Gardner","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-11"}}
{"company_number":"13910237","data":{"address":{"address_line_1":"Colville Gardens","country":"England","locality":"London","postal_code":"W11 2BA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"595bf55705fe9baacc32b5120faa8f6d6fa61aae","kind":"individual-person-with-significant-control","links":{"self":"/company/13910237/persons-with-significant-control/individual/44PfG5Wtt4IX99UclTiBznyrcpk"},"name":"Miss Jade Pilgrim","name_elements":{"forename":"Jade","surname":"Pilgrim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"OC426336","data":{"address":{"address_line_1":"30 Bloomsbury Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3QJ","premises":"Unit 111253"},"country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1973},"etag":"97dbb3fe01ada2ea56f4e382cbed40ca1d68feb7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC426336/persons-with-significant-control/individual/n_-sqk1zsBq62YnDP8A_Iika1lA"},"name":"Mr Jevgenijs Marenics","name_elements":{"forename":"Jevgenijs","surname":"Marenics","title":"Mr"},"nationality":"Latvian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-02-09"}}
{"company_number":"12129467","data":{"address":{"address_line_1":"Montpelier Place","country":"England","locality":"Brighton","postal_code":"BN1 3BF","premises":"16"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"3d0349d16070d190efea9b17404165c04b84f1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12129467/persons-with-significant-control/individual/xsQF_dU-dgQmbbkmPkJz7yvAI4Q"},"name":"Mr Ali Souhani","name_elements":{"forename":"Ali","surname":"Souhani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13910246","data":{"address":{"address_line_1":"Roundbush Road","address_line_2":"Layer Marney","country":"England","locality":"Colchester","postal_code":"CO5 9XB","premises":"Round Bush Bungalow"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"6aa487f6e9db24c37db1c0a9df78e24cecc3fd3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13910246/persons-with-significant-control/individual/_w3bEiWM1hIkN6W5wNsaBy7wOJ8"},"name":"Mr Edward Anthony Neville Parrish","name_elements":{"forename":"Edward","middle_name":"Anthony Neville","surname":"Parrish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"13910247","data":{"address":{"address_line_1":"Bidston Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 2JY","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"cbfdb427d17aa233d05d3025cb258d0bfa6d9270","kind":"individual-person-with-significant-control","links":{"self":"/company/13910247/persons-with-significant-control/individual/R7Wh7-N3_aRkmO3uulv4U3slQdk"},"name":"Mr Arshad Iqbal","name_elements":{"forename":"Arshad","surname":"Iqbal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"05344737","data":{"address":{"address_line_1":"2 Athenaeum Road","country":"United Kingdom","locality":"London","postal_code":"N20 9AE","premises":"The Brentano"},"ceased_on":"2023-09-05","etag":"720fb31a860c1d1aadb7531c357bd80688d69f31","identification":{"legal_authority":"Companies Act 1985 To 1989 And To 2006","legal_form":"Limited Comapny"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05344737/persons-with-significant-control/corporate-entity/I681gZPoG_lKlqtztuza9VAf8Uc"},"name":"Ashbury Agencies Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"12313092","data":{"address":{"address_line_1":"Malmesbury Road","country":"England","locality":"Chippenham","postal_code":"SN15 1QA","premises":"Tale Of Spice"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"32cc0126d90e7042256db959496ea5748f4266b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12313092/persons-with-significant-control/individual/rx1-LLdV3JW-vhsOvRcios8UH7Y"},"name":"Mr Mohammed Jillur Rahman","name_elements":{"forename":"Mohammed","middle_name":"Jillur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"12313083","data":{"address":{"address_line_1":"42 Clarence Street","country":"England","locality":"Cheltenham","postal_code":"GL50 3PL","premises":"Clarendon House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"6dc08244c104ef9e35a04e7fc31bde7bb4837055","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12313083/persons-with-significant-control/individual/4EQnmQLh1wRBPMJ76nVCtsAJ9B0"},"name":"Mr Vince Merrett","name_elements":{"forename":"Vince","surname":"Merrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"11308806","data":{"address":{"address_line_1":"Heralds Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5TQ","premises":"Khan Thornton, 14-18"},"etag":"025bb7947d2bb9798cc6f8dd3db55420f9fc299c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"06493609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11308806/persons-with-significant-control/corporate-entity/MKApMYtRBvslB_w6QQwhPiNzbeM"},"name":"Peachtree1279 Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-25"}}
{"company_number":"13911187","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"Liverpool","postal_code":"L21 8JU","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"25790345c8744bd9128be1ca76b0db92350f6b68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13911187/persons-with-significant-control/individual/7bqX4zLqX2QU9mrsbkBBCnPVr18"},"name":"Mr Ronald James Gerrard","name_elements":{"forename":"Ronald","middle_name":"James","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13911187","data":{"address":{"address_line_1":"Linacre Road","country":"England","locality":"Liverpool","postal_code":"L21 8JU","premises":"166"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"4811968f464f77d816c9e25c7997c7310afaf488","kind":"individual-person-with-significant-control","links":{"self":"/company/13911187/persons-with-significant-control/individual/pHVqNPU8wEkgLrWaBZy15jkoTPk"},"name":"Mr James Ronald Gerrard","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Gerrard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13911186","data":{"address":{"address_line_1":"Coventry Street","country":"England","locality":"Coventry","postal_code":"CV2 4NB","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2784e48c88ff00e1426cf5dee7781dda5e5daa75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13911186/persons-with-significant-control/individual/MLRQiP6WSbyA5R_wSJocsZRHGag"},"name":"Mr Daniel Carl Fordham","name_elements":{"forename":"Daniel","middle_name":"Carl","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-11"}}
{"company_number":"12313283","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Heywood","postal_code":"OL10 1JB","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"1fdcec53fff65f4ed598dedbacc10dbb7fb47af6","kind":"individual-person-with-significant-control","links":{"self":"/company/12313283/persons-with-significant-control/individual/M0gsxQgyUh7qv8N2adP1BpNMJ78"},"name":"Mr Mohammad Mehdi","name_elements":{"forename":"Mohammad","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13912156","data":{"address":{"address_line_1":"Lacrosse Way","country":"England","locality":"London","postal_code":"SW16 5UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"03af8b695d836ec295ca3676bd9c160056e9c5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13912156/persons-with-significant-control/individual/8AsFPWh3fsoZazADHrN5wpHl1nc"},"name":"Miss Vanessa Johnson","name_elements":{"forename":"Vanessa","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-13"}}
{"company_number":"12315383","data":{"address":{"address_line_1":"Gelding Close","country":"England","locality":"Luton","postal_code":"LU4 0TZ","premises":"32a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"04d6eaf4ddf6601cf46e597bfa222f6e11787e61","kind":"individual-person-with-significant-control","links":{"self":"/company/12315383/persons-with-significant-control/individual/KONe0WhRZN9y0Po1b2pNnFckeYA"},"name":"Chantelle Hollingsworth","name_elements":{"forename":"Chantelle","surname":"Hollingsworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13911257","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"3aa888379403bf60c3226d57c5348498a93bb0f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13911257/persons-with-significant-control/individual/B8O_5m7c4wUek4a8-F7UZHwDqt0"},"name":"Mr Tim Robin Burton","name_elements":{"forename":"Tim","middle_name":"Robin","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"12315402","data":{"address":{"address_line_1":"Water Street","country":"England","locality":"Martock","postal_code":"TA12 6JN","premises":"The Paddock"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"68d634f3c5a6533b7979a525e928c7dd3c9e32d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315402/persons-with-significant-control/individual/DNuktX5klhW2PV5apWhHCC993gU"},"name":"Dr Joseph Richard James Tyrrell","name_elements":{"forename":"Joseph","middle_name":"Richard James","surname":"Tyrrell","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13911257","data":{"address":{"address_line_1":"Meadow Way","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9HA","premises":"Damer House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"12faa06633c27f652d59038ff330fd4a857ee6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13911257/persons-with-significant-control/individual/CFAUkPgeXdZQfMYgff8rObMN_RE"},"name":"Mr Charlie Timothy Burton","name_elements":{"forename":"Charlie","middle_name":"Timothy","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13912157","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Trevethin","country":"Wales","locality":"Pontypool","postal_code":"NP4 8JJ","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1988},"etag":"428b3e469a894b271e7e8a846059a9e10ea9036a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912157/persons-with-significant-control/individual/JisUidtZ9ctpcVR9XUlc45yg2KA"},"name":"Miss Lucy Victoria Shipp","name_elements":{"forename":"Lucy","middle_name":"Victoria","surname":"Shipp","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-13"}}
{"company_number":"OC429893","data":{"address":{"address_line_1":"1 - 3 Charter Square","country":"England","locality":"Sheffield","postal_code":"S1 4HS","premises":"Cms"},"country_of_residence":"Argentina","date_of_birth":{"month":10,"year":1976},"etag":"0cf501e6c2d9a910ac60869baf4134d122c1c2c9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429893/persons-with-significant-control/individual/8d0GDYYVlxwYRKl_eRgQz0E8rLA"},"name":"Mr Facundo Prado","name_elements":{"forename":"Facundo","surname":"Prado","title":"Mr"},"nationality":"Argentine","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-12-04"}}
{"company_number":"OC429893","data":{"address":{"address_line_1":"Victoria Quays","address_line_2":"Sheffield","locality":"S2 5sy","postal_code":"S2 5SY","premises":"Cms Cameron Mckenna Nabarro Olsw"},"etag":"3d2ffc1ed29b2fce08841426a0940af887767880","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Llp","place_registered":"United Kingdom","registration_number":"Oc429878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC429893/persons-with-significant-control/corporate-entity/6pWtDdJThiA0bNdj9lm3HGst84Y"},"name":"Worldwide Capital Investment Llp","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2019-12-04"}}
{"company_number":"SC722997","data":{"address":{"address_line_1":"50 Raithburn Avenue","address_line_2":"Castlemilk","locality":"Glasgow","postal_code":"G45 9RX","premises":"1/2","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"41a28a9a5bbfe9ca7c6f6f4d62003fc0f454d453","kind":"individual-person-with-significant-control","links":{"self":"/company/SC722997/persons-with-significant-control/individual/jAGromwvBzWF5lHH6175cJA_ImU"},"name":"Mrs Abibatu Ohens","name_elements":{"forename":"Abibatu","surname":"Ohens","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-13"}}
{"company_number":"12315412","data":{"address":{"address_line_1":"8 Avery Hill Road","country":"United Kingdom","locality":"New Eltham","postal_code":"SE9 2BD","premises":"Avery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e67660f78482bab657b26f669b6761a532db446d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12315412/persons-with-significant-control/individual/j8FYVy-CpAlq0ae-dERnE3ioJH8"},"name":"Mr Daniel Cheek","name_elements":{"forename":"Daniel","surname":"Cheek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-14"}}
{"company_number":"11057813","data":{"address":{"address_line_1":"2 Kingsmill Terrace","country":"England","locality":"London","postal_code":"NW8 6BN","premises":"Prince Albert House"},"ceased_on":"2025-11-14","etag":"7a5751b2eae8fb57fbd675495e1b174c64c468dd","identification":{"legal_authority":"England","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11057813/persons-with-significant-control/corporate-entity/WpUbU1blCIYzMm4_kACxR-8LJYw"},"name":"Trust Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-11-15"}}
{"company_number":"13341666","data":{"address":{"address_line_1":"4a Lynmouth Road","country":"England","locality":"London","postal_code":"N16 6XL","premises":"Flat 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2a7c93976c6b54f5c58a86bc3ed708cddaaad6cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"HIRSH ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-04T00:00:00Z","preferred_name":"Lea Snitzer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13341666/persons-with-significant-control/individual/PYH_MQQxI9O5Achr1s4LTtAOUBk"},"name":"Mrs Lea Snitzer","name_elements":{"forename":"Lea","surname":"Snitzer","title":"Mrs"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"13912866","data":{"address":{"address_line_1":"Unit 13a, Marsh Mill Village","address_line_2":"Fleetwood Road North","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"C/O Fylde Tax Accountants,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"bfe3c6e5163eb7bd3503dfe6d114b43ce7bfd060","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912866/persons-with-significant-control/individual/S_vt01nC1_Hwf-4ugDqIXrH7dBI"},"name":"Miss Louise Smith","name_elements":{"forename":"Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13912866","data":{"address":{"address_line_1":"Unit 13a, Marsh Mill Village","address_line_2":"Fleetwood Road North","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"C/O Fylde Tax Accountants,","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"190971d7064136114a2b59e9418d355b728fdb83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912866/persons-with-significant-control/individual/ue3URQhAoSDohXMrTrTLJw9skJ0"},"name":"Mr Nathan Russell","name_elements":{"forename":"Nathan","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"12373353","data":{"address":{"country":"United States","locality":"Washington Dc","postal_code":"20011","premises":"806 Delafield Pl Nw"},"ceased_on":"2023-01-01","country_of_residence":"United States","date_of_birth":{"month":7,"year":1989},"etag":"f232285fae675fdda5bca176773dd3f64b79ca79","kind":"individual-person-with-significant-control","links":{"self":"/company/12373353/persons-with-significant-control/individual/IycfF4sRl2Kc5WpRK6loiahc0ZQ"},"name":"Mr Dale Buckner","name_elements":{"forename":"Dale","surname":"Buckner","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13912867","data":{"address":{"address_line_1":"Cornhill","address_line_2":"6th Floor","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"84d725d6481df6a2f4a0a09cb1a084c48bee9019","kind":"individual-person-with-significant-control","links":{"self":"/company/13912867/persons-with-significant-control/individual/Y7HrOtFRbba1aBYPlPJB8iJvrd8"},"name":"Mr Stefan Kaba  Ferreiro","name_elements":{"forename":"Stefan","surname":"Kaba  Ferreiro","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"09644673","data":{"address":{"address_line_1":"Sledgemoor","country":"England","locality":"Broadwas","postal_code":"WR6 5NS","premises":"Willows Acre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fc9d1061bee692a713fe303e93169aed59fd6adb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Robert William Joeseph Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09644673/persons-with-significant-control/individual/_n8NgNnD-Llw2syoJVOkSJzeoQ0"},"name":"Mr Robert William Joseph Matthews","name_elements":{"forename":"Robert","middle_name":"William Joseph","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13912167","data":{"address":{"address_line_1":"Upper Deacon Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 5LN","premises":"161","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ff3d2847fe9442f1944a1dff8605c1de1c844168","kind":"individual-person-with-significant-control","links":{"self":"/company/13912167/persons-with-significant-control/individual/Z9QUx-4LQkyYP5EKmI5GboKNLyY"},"name":"Christopher Patrick Coffey","name_elements":{"forename":"Christopher","middle_name":"Patrick","surname":"Coffey"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-13"}}
{"company_number":"12375853","data":{"address":{"address_line_1":"Bishopthorpe Road","country":"England","locality":"Bristol","postal_code":"BS10 5AF","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2c8e0dfec046cd553c86e58ed20b5f558412b6e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375853/persons-with-significant-control/individual/Gwj8yCFxrvjhwEhKTraRmlpIl5o"},"name":"Mr Manindar Singh","name_elements":{"forename":"Manindar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"10662562","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Oldham","postal_code":"OL8 4AL","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d67092dcccb2300284851dfac0b1649bc3f9a59f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10662562/persons-with-significant-control/individual/gTgLF6wjXoSx32-Hs-xKOvkd5z4"},"name":"Mr Ikram Daud","name_elements":{"forename":"Ikram","surname":"Daud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13912867","data":{"address":{"address_line_1":"N Rainbow Boulevard Ste300a","country":"United States","locality":"Las Vegas","postal_code":"NV89107","premises":"500"},"etag":"d91b48caea413a53934032b843672d33a078f18a","identification":{"country_registered":"Nevada","legal_authority":"State Of Nevada","legal_form":"Corporate","place_registered":"Nevada","registration_number":"E0005452019-3"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13912867/persons-with-significant-control/corporate-entity/3bmNKpXVU1sOS315BDAqEqwzyBg"},"name":"Blackbird Llc","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13912166","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2AX","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"329d96d753fa8ed809fbae7a99c079e7e6c49faa","kind":"individual-person-with-significant-control","links":{"self":"/company/13912166/persons-with-significant-control/individual/k9y6UjmO2Rcca6v66rx8LR6rNOE"},"name":"Mr Trim Rexha","name_elements":{"forename":"Trim","surname":"Rexha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-13"}}
{"company_number":"12374402","data":{"address":{"address_line_1":"Percy Road","country":"United Kingdom","locality":"London","postal_code":"N12 8BU","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"575fde22d635f866f5bf6d5fcfe1d7775f4beed9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374402/persons-with-significant-control/individual/XTQCk2L6zXmb6VEcVRq6_-j7qnQ"},"name":"Mr Yiannis Hadjipetrou","name_elements":{"forename":"Yiannis","surname":"Hadjipetrou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12354822","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6LQ","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"469057caa8905c0bc36370bb548c10486cdcb24d","kind":"individual-person-with-significant-control","links":{"self":"/company/12354822/persons-with-significant-control/individual/D46l-3LljNNilBsABZlHFMRL4wk"},"name":"Mr Sarabjit Singh Chadha","name_elements":{"forename":"Sarabjit","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13912876","data":{"address":{"address_line_1":"Marian Way","country":"England","locality":"London","postal_code":"NW10 4BT","premises":"Flat 21, Keir Hardie House, Flat 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"fdc7df718e70774009dc9f3854b914e67e31470f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"TAXCARE CONSULTANTS LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Alfred Reiman Samson Sacopon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13912876/persons-with-significant-control/individual/FdW7DKZ5wHdqdFCXAyUT3zMs6BM"},"name":"Mr Alfred Reiman Samson Sacopon","name_elements":{"forename":"Alfred","middle_name":"Reiman Samson","surname":"Sacopon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-14"}}
{"company_number":"10369447","data":{"address":{"address_line_1":"Maritime Court","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8HU","premises":"Unit 10"},"etag":"4d3dae0c8a4c265e97b487353146899243afb91d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Registrar Of Companies","registration_number":"13749310"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10369447/persons-with-significant-control/corporate-entity/z62i86C8wsZDuQEm92xUnxrgNvE"},"name":"Glen Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-20"}}
{"company_number":"09203982","data":{"address":{"country":"United Kingdom","locality":"Consett","postal_code":"DH8 7EL","premises":"31 Redmire Road"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"5b374b22356f785352d1b5f4f8d9d95ea9b0ee48","kind":"individual-person-with-significant-control","links":{"self":"/company/09203982/persons-with-significant-control/individual/LgXGSPbCXgzr8S8h-y8GHrMbVY4"},"name":"Mr Robert Martin","name_elements":{"forename":"Robert","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12376773","data":{"address":{"address_line_1":"41 Chinnor Crescent","country":"England","locality":"Greenford","postal_code":"UB6 9NZ","premises":"41 Chinnor Crescent"},"ceased_on":"2021-10-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"b3a2dc7dac9985bd9308d80ac21a85aac8ed7124","kind":"individual-person-with-significant-control","links":{"self":"/company/12376773/persons-with-significant-control/individual/gas5jV0R94i0C9O8yroiZrzvOAk"},"name":"Mr Khaled Omar El-Bardouh","name_elements":{"forename":"Khaled","middle_name":"Omar","surname":"El-Bardouh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13938237","data":{"address":{"address_line_1":"Westbury Road","country":"England","locality":"Barking","postal_code":"IG11 7PL","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"f63c02769c756150d9f4ef3090d63c6d9ec1f39d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938237/persons-with-significant-control/individual/EMyxUej5YKFIaFVeHpjfPg0_hx4"},"name":"Mrs Angeline Tamiam","name_elements":{"forename":"Angeline","surname":"Tamiam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938036","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7BJ","premises":"23"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1961},"etag":"bd40007afffd231fb14719ff8febb93ead1cf1a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938036/persons-with-significant-control/individual/Ix9Q828zfeVU6mFx5RunOsm8VWw"},"name":"Mr Darrell Bryce Sham","name_elements":{"forename":"Darrell","middle_name":"Bryce","surname":"Sham","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12378672","data":{"address":{"address_line_1":"Cwmfelin","country":"Wales","locality":"Bridgend, Maesteg","postal_code":"CF34 9LD","premises":"39 Maesteg Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"1912e08a5c879b3c6d75532dabfc114494d38ca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12378672/persons-with-significant-control/individual/8XAmjn0PSMv66R4UdxTEodlwiKE"},"name":"Mr Robin Daly","name_elements":{"forename":"Robin","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"13938037","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1DT","premises":"1731"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2cbc41dce51757f8c76ddec801eafb01f417573b","kind":"individual-person-with-significant-control","links":{"self":"/company/13938037/persons-with-significant-control/individual/p73L0c2TZ9RbYISv1IUzCOBfGRQ"},"name":"Mr Shane Kirwin","name_elements":{"forename":"Shane","surname":"Kirwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12375883","data":{"address":{"address_line_1":"Potsford Road,","address_line_2":"Cawston","country":"England","locality":"Rugby","postal_code":"CV22 7YY","premises":"61","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5ecdecf9d9ce42a1c6c8c5b95d73ea60111f3333","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12375883/persons-with-significant-control/individual/WiEuZNyDTFdBUoMeVNvIdzOZsiY"},"name":"Sriyanka Mohapatra","name_elements":{"forename":"Sriyanka","surname":"Mohapatra"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13938236","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Blackpool","postal_code":"FY1 4PW","premises":"83-87","region":"Lancs"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8a9e7e16c045b9bc7277a1297e9135864640d0e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13938236/persons-with-significant-control/individual/sNEA2-qv1c3fUa7WkE1kbdH1tSE"},"name":"Mr Michael John Chitty","name_elements":{"forename":"Michael","middle_name":"John","surname":"Chitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12378652","data":{"address":{"address_line_1":"Boxley Street","country":"England","locality":"London","postal_code":"E16 2AN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a3616bc24df1e04ebf4389d035b2e35d2911a1fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12378652/persons-with-significant-control/individual/qtdXbE8hQlNlcLqctIsmXZsUYbw"},"name":"Mr Aquyen Ho","name_elements":{"forename":"Aquyen","surname":"Ho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-27"}}
{"company_number":"12076682","data":{"address":{"address_line_1":"Field Court","address_line_2":"Gray's Inn","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"3874f17f580a7484fdc5b2781abd3a2f280b9679","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12076682/persons-with-significant-control/individual/XLXkgOKVaxZrgNwM1R6_qgnZ88A"},"name":"Ms Ursula Oates","name_elements":{"forename":"Ursula","surname":"Oates","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13938236","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Blackpool","postal_code":"FY1 4PW","premises":"83-87","region":"Lancs"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"0bc1e1990afc148dc56ec38c9c6f440a64e0ea90","kind":"individual-person-with-significant-control","links":{"self":"/company/13938236/persons-with-significant-control/individual/K7iaiW-LNnp1LRQbPkL_3Tw6dgw"},"name":"Mr John Chitty","name_elements":{"forename":"John","surname":"Chitty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12378652","data":{"address":{"address_line_1":"Boxley Street","country":"England","locality":"London","postal_code":"E16 2AN","premises":"44"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1979},"etag":"8e8830b4e0d9253c2aa8f0cde0e8c3025dd159e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12378652/persons-with-significant-control/individual/TCoXCfyZP7vmxIbVAIRyL3n9_xE"},"name":"Mr Kah Wah William Sung","name_elements":{"forename":"Kah","middle_name":"Wah William","surname":"Sung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-27"}}
{"company_number":"13938236","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Blackpool","postal_code":"FY1 4PW","premises":"83-87","region":"Lancs"},"ceased_on":"2022-09-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"390b1ca88b13607182810610f6382688df348d41","kind":"individual-person-with-significant-control","links":{"self":"/company/13938236/persons-with-significant-control/individual/0-YiVcRPUNdxHW-s3XWAnT4Tjaw"},"name":"Mrs Tracey Ann Chitty","name_elements":{"forename":"Tracey","middle_name":"Ann","surname":"Chitty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12383962","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Northampton","postal_code":"NN2 6DR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"7d98a5091ee646c355998c1cf144dc2e93507159","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12383962/persons-with-significant-control/individual/XUkhaMT-lEKJUjzCFR1IcNEjn08"},"name":"Mr Jurijs Filimonovs","name_elements":{"forename":"Jurijs","surname":"Filimonovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"08887943","data":{"address":{"address_line_1":"Unit C, Aldow Enterprise Park","address_line_2":"Blackett Street","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b0e045ff11781633617d1bdcfccbc2c76f4a40f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08887943/persons-with-significant-control/individual/IB9IeaLrY-atH5B_7zW3ejQgP4U"},"name":"Mr Marvin Geoffrey Baker","name_elements":{"forename":"Marvin","middle_name":"Geoffrey","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13938766","data":{"address":{"address_line_1":"High Street","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"5e96eb31b7ded95b2de2e20165620b8723c23785","kind":"individual-person-with-significant-control","links":{"self":"/company/13938766/persons-with-significant-control/individual/1VcuyqFQjDsgrIrybO_Nalf2h50"},"name":"Mr Nasir Basheer","name_elements":{"forename":"Nasir","surname":"Basheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938407","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"643f8d1471c0099511325748fa626c51d2803e94","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938407/persons-with-significant-control/individual/TQ4QjC2rgx-2zlYIloh8jDp2L50"},"name":"Mr Stuart Charles Mann","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938586","data":{"address":{"address_line_1":"Turbit Close","country":"England","locality":"Ross-On-Wye","postal_code":"HR9 7WW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"65a51bf4a5fe5616680009f9f67ab6cd0aac7fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/13938586/persons-with-significant-control/individual/EVklU1Sd4LGiPz-viVZumear65Y"},"name":"Mr Jason Paul Beaman","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Beaman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12384053","data":{"address":{"address_line_1":"High Street","address_line_2":"Frant","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"89d6253dd43b806d2eee95f66122b963b5924d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12384053/persons-with-significant-control/individual/T_FjyYVEHmaPJDyK6sIqS0FaDSA"},"name":"Mr Howard Peter Jones","name_elements":{"forename":"Howard","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"07555366","data":{"address":{"address_line_1":"Repton Road","country":"England","locality":"Orpington","postal_code":"BR6 9HX","premises":"142"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c3211b233da05ca2c884a1275f3c9241ee00efae","kind":"individual-person-with-significant-control","links":{"self":"/company/07555366/persons-with-significant-control/individual/Vu1oX9puvj0z2_zQHIs1-CeRfz4"},"name":"Mrs Ashwini Devaramani","name_elements":{"forename":"Ashwini","surname":"Devaramani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-02"}}
{"company_number":"13891527","data":{"address":{"address_line_1":"Charnwood Edge Business Park","address_line_2":"Syston Road","country":"United Kingdom","locality":"Cossington","postal_code":"LE7 4UZ","premises":"Unit 2","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"e3061a0770d2879a1761aba57d2243aced664f32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13891527/persons-with-significant-control/individual/4qLzNoyWLkB5JHuSVUk_S7XtOc8"},"name":"Mrs Charlotte Victoria Hull","name_elements":{"forename":"Charlotte","middle_name":"Victoria","surname":"Hull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13938407","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2f213924de19a462c18be4eb0216ede3397c17db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938407/persons-with-significant-control/individual/vWXewh2XwahZJxE9Y2tZlYgOD_s"},"name":"Mrs Sarah Jane Mann","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"07335563","data":{"address":{"address_line_1":"126 High Street","country":"England","locality":"Uxbridge","postal_code":"UB8 1JT","premises":"1 Beasley's Yard"},"etag":"3d257247683c3811fdc892469109986f27b2ea1f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07335563/persons-with-significant-control/corporate-entity/nc4crY1eBDDq71YYSokfiGY5wTo"},"name":"I \u0026 M Holdco Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-16"}}
{"company_number":"SC724347","data":{"address":{"address_line_1":"Grantshouse","country":"United Kingdom","locality":"Duns","postal_code":"TD11 3RW","premises":"White Briar Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"2343731adaef09334ddc1fe61ab91789dac89be1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724347/persons-with-significant-control/individual/w6q0qlSsv6cRFLwZDL03UU2Qr0U"},"name":"Mrs Pauline Foggo","name_elements":{"forename":"Pauline","surname":"Foggo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13856667","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9QX","premises":"704b","region":"Middlesex"},"ceased_on":"2023-09-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0cd5846ea0af244a88d212b0b7e0e4608c38703b","kind":"individual-person-with-significant-control","links":{"self":"/company/13856667/persons-with-significant-control/individual/_UdzIZlwYxsgUsl_ZtRC2xfE7y0"},"name":"Mrs Mina Ahmadi","name_elements":{"forename":"Mina","surname":"Ahmadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-20"}}
{"company_number":"02806823","data":{"address":{"address_line_1":"Factory Lane West","address_line_2":"Halstead","locality":"Essex","postal_code":"CO9 1EX"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8dc56e909bb004fb8f6762a21e7545546def2ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02806823/persons-with-significant-control/individual/5rAKeM-KyK4Qlm_K02-VLFhQ6yo"},"name":"Mr Steven Trevor Wallings","name_elements":{"forename":"Steven","middle_name":"Trevor","surname":"Wallings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-05"}}
{"company_number":"08521563","data":{"address":{"address_line_1":"Tarn Drive","country":"England","locality":"Bury","postal_code":"BL9 9QB","premises":"47"},"ceased_on":"2020-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"5d6f68137dee8545bd991b53809ad1a2a5da7d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08521563/persons-with-significant-control/individual/L6H6IvCvtyzR6MNQr0XTN3A-q4Y"},"name":"Mr. Mohammad Mehran Shan","name_elements":{"forename":"Mohammad","surname":"Mehran Shan","title":"Mr."},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12384092","data":{"address":{"address_line_1":"Hart Dyke Road","country":"United Kingdom","locality":"Swanley","postal_code":"BR8 7EF","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"878cbce875358ac9db87da139174df6913398c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384092/persons-with-significant-control/individual/XL5DjNco-w-kQk5pR0gKg-z_Lao"},"name":"Mr Ernest Nana Poku","name_elements":{"forename":"Ernest","middle_name":"Nana","surname":"Poku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"SL035547","data":{"address":{"address_line_1":"Blenheim Crescent","locality":"London","postal_code":"W11 1NY","premises":"60"},"ceased_on":"2022-11-09","etag":"9657465eb20865236b0bb8b9cdbbefe88a98fbe3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12996395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035547/persons-with-significant-control/corporate-entity/GO1GTR2Um1cVtxji0l0YIe8m8-Q"},"name":"Fbp Investments Limited","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12378673","data":{"address":{"address_line_1":"St. Edmunds Close","country":"England","locality":"Erith","postal_code":"DA18 4DU","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"67f51e82d0e0dd218e440512e6cd6b9fe1704b2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378673/persons-with-significant-control/individual/lTNU5zDQRGsLE7s_roCtBXeg6xI"},"name":"Erman Turker","name_elements":{"forename":"Erman","surname":"Turker"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12384053","data":{"address":{"address_line_1":"Elmshurst Gardens","country":"England","locality":"Tonbridge","postal_code":"TN10 3QZ","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"ebeb40230e619dc536b960a4b66aa520cdb1cc19","kind":"individual-person-with-significant-control","links":{"self":"/company/12384053/persons-with-significant-control/individual/Ac2oAY2rf3M9fXp2vP6KwIpkjL0"},"name":"Charlotte Ann Parsons","name_elements":{"forename":"Charlotte","middle_name":"Ann","surname":"Parsons"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12356916","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"e3626988624c499b7ed898cce5c287d7908bcfa1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356916/persons-with-significant-control/individual/ACyWwBVxJQuN1tRHJvqbs0n9yjs"},"name":"Mr Ryan Thomas Atkins","name_elements":{"forename":"Ryan","middle_name":"Thomas","surname":"Atkins","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"13938406","data":{"address":{"address_line_1":"Spencer Avenue","country":"England","locality":"Manchester","postal_code":"M16 0AW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"4d985516c2e178e8debddc138867b4a867d1c1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13938406/persons-with-significant-control/individual/NmqJSP6l3Ua3zavotzBB5oEORHk"},"name":"Mr Ian Paul Meek","name_elements":{"forename":"Ian","middle_name":"Paul","surname":"Meek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI686127","data":{"address":{"address_line_1":"Stranmillis Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT9 5AE","premises":"92","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1992},"etag":"d3cae7f77a8daf719b2e2bd2161ad6b23c8abc03","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686127/persons-with-significant-control/individual/ZHvQT_5vgjmEN4sQbjPdJrWhgyA"},"name":"Mr Andrew James Logan","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Logan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC566832","data":{"address":{"address_line_1":"Sylvania Way South","address_line_2":"Clyde Shopping Centre","country":"Scotland","locality":"Clydeband","postal_code":"G81 1EA","premises":"36","region":"West Dumbartonshire"},"ceased_on":"2020-01-01","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1974},"etag":"403f8385430016bc087ed57daf6c1145fabd0b94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566832/persons-with-significant-control/individual/9rS5lTm3w1etVBA4NDqu-IaRZxM"},"name":"Miss Nicola Ann Murray","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Murray","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"SC650323","data":{"address":{"address_line_1":"South Bridge Street","country":"United Kingdom","locality":"Bathgate","postal_code":"EH48 1TJ","premises":"93 (A/1)"},"etag":"784868d9400edc99c3bb9b2241ac91451d70a90a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"650316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC650323/persons-with-significant-control/corporate-entity/JIQ8YZejACe4rWMjg-i0VLS68fI"},"name":"Neapolitan Kingdom Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12384053","data":{"address":{"address_line_1":"High Street","address_line_2":"Frant","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 9DU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"04eb3ecc9b9baa46ceebf44e235638067cf2c227","kind":"individual-person-with-significant-control","links":{"self":"/company/12384053/persons-with-significant-control/individual/f2zEuEanQ457XKdIv_7syj43Mbk"},"name":"Mrs Vanessa Louise Jones","name_elements":{"forename":"Vanessa","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"SL035547","data":{"address":{"address_line_1":"65 Haymarket Terrace","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"C/O Harper Macleod, Citypoint"},"ceased_on":"2022-04-26","etag":"e3003f488b4322687cde44c5db801f1c5c19873e","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Companies House Scotland","registration_number":"Sc723171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035547/persons-with-significant-control/corporate-entity/EBh8_rh6Y6MA_goB-5UwanmXEzc"},"name":"Fbp Melinda Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"04214146","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Blisworth","locality":"Northampton","postal_code":"NN7 3DW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"5e83fc63d4dda86273ea568be9513c79a5658251","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214146/persons-with-significant-control/individual/BxZGDXw-Gl9fdc8f8Q9bW_t2BfU"},"name":"Mr Adam George Faulkner","name_elements":{"forename":"Adam","middle_name":"George","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-01"}}
{"company_number":"13938577","data":{"address":{"address_line_1":"Heath Rise","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4AX","premises":"Ambergate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2007},"etag":"46c09419d870d63f35efd60a2df36f3395d62376","kind":"individual-person-with-significant-control","links":{"self":"/company/13938577/persons-with-significant-control/individual/yCd4042PRDtAKLJCYmqOBF5FRGs"},"name":"Mr Arvid Lindblad","name_elements":{"forename":"Arvid","surname":"Lindblad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"08887943","data":{"address":{"address_line_1":"Unit C, Aldow Enterprise Park","address_line_2":"Blackett Street","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0adbbc9cb4d64fa8f63c8b50ff1697f990021c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08887943/persons-with-significant-control/individual/jVs9fN8EBYzdekl8jD57KEsAPsE"},"name":"Mr Andrew Redmond","name_elements":{"forename":"Andrew","surname":"Redmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"13938957","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0SZ","premises":"Flat 861"},"ceased_on":"2023-08-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"9bfa2267edd8c58ed3731d5c8c7fcef66ccb0e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13938957/persons-with-significant-control/individual/8uS3TAO_fYWeM-IchwWwPXjlZ5M"},"name":"Mr Tareq Abuobeid","name_elements":{"forename":"Tareq","surname":"Abuobeid","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12407953","data":{"address":{"address_line_1":"Mount Close","locality":"Welshpool","postal_code":"SY21 7PD","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1961},"etag":"0726842f3f1ef52850273ac4f6f2e726834052d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12407953/persons-with-significant-control/individual/IPeMikVH8nHv7NvABckMbw8NoBQ"},"name":"Miss Belinda Carole Steer","name_elements":{"forename":"Belinda","middle_name":"Carole","surname":"Steer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13939256","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"62415e62e7917e4e202f07d77c28ea6c0ae865c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939256/persons-with-significant-control/individual/frorHW0tzPMFeNjUZIhuBcjE6bM"},"name":"Mr Jack Francis Cantrell","name_elements":{"forename":"Jack","middle_name":"Francis","surname":"Cantrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"07109392","data":{"address":{"address_line_1":"Croft Heads","address_line_2":"Sowerby","country":"England","locality":"Thirsk","postal_code":"YO7 1NG","premises":"20"},"ceased_on":"2021-06-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"81ce660b8244cee8b076001419fe8141f3ce25bb","kind":"individual-person-with-significant-control","links":{"self":"/company/07109392/persons-with-significant-control/individual/J-Qzghgzdm82NvE8qMdI9xHZAkg"},"name":"Mr Adrian Hirst","name_elements":{"forename":"Adrian","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2019-09-17"}}
{"company_number":"12407323","data":{"address":{"address_line_1":"8 Governor's Lane","country":"Gibraltar","locality":"Gibraltar","postal_code":"335","premises":"Don Place"},"ceased_on":"2020-09-29","country_of_residence":"Gibraltar","date_of_birth":{"month":7,"year":1977},"etag":"cba895bb19006d000ec608a29c1c18984f8866a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12407323/persons-with-significant-control/individual/lpefaAl_Sqq6k8kzQbh9r0ojf6w"},"name":"Hannah Netzer","name_elements":{"forename":"Hannah","surname":"Netzer"},"nationality":"Gibraltarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"13939136","data":{"address":{"address_line_1":"Stonelea Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9JZ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"d2b51d8b73971840fefdc7ea30fb1ddeea7f7345","kind":"individual-person-with-significant-control","links":{"self":"/company/13939136/persons-with-significant-control/individual/NLqccY8aIMBbpsRKpThTWOgjNjg"},"name":"Ms Virginia Ghioca","name_elements":{"forename":"Virginia","surname":"Ghioca","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12409913","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"136a204aef90558889d7be780615e746d9d083bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12409913/persons-with-significant-control/individual/-QNI9zVkOlPiFvA1icW_Rl87qPo"},"name":"Miss Yasmin Emma Sabih","name_elements":{"forename":"Yasmin","middle_name":"Emma","surname":"Sabih","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13938766","data":{"address":{"address_line_1":"High Street","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2PG","premises":"7"},"ceased_on":"2022-03-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3de70eac5731b5b92297bf0a7a4fee80415bbeba","kind":"individual-person-with-significant-control","links":{"self":"/company/13938766/persons-with-significant-control/individual/6Q7Ez6bxUn0nDLaYek9HKWMllI8"},"name":"Mr Abdul Rahman Maroafkhail","name_elements":{"forename":"Abdul","middle_name":"Rahman","surname":"Maroafkhail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938957","data":{"address":{"address_line_1":"South Way","country":"England","locality":"Wembley","postal_code":"HA9 0SZ","premises":"Flat 861"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"c150aeb3f7443e57d7f1214c2856954a5b74f347","kind":"individual-person-with-significant-control","links":{"self":"/company/13938957/persons-with-significant-control/individual/PvRQB6EJcyhtpghHD5bfDRPPwrw"},"name":"Mrs Juman Sattar","name_elements":{"forename":"Juman","surname":"Sattar","title":"Mrs"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12408772","data":{"address":{"address_line_1":"Amherst Drive","country":"England","locality":"Orpington","postal_code":"BR5 2HQ","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"93963c0210f2ed8eeb7dd15d168ed1013cff19ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408772/persons-with-significant-control/individual/yZ6MU5zAvxfu1tmaG5GxD8cnfwk"},"name":"Mrs Clare Aigbibhalu Awonuga","name_elements":{"forename":"Clare","middle_name":"Aigbibhalu","surname":"Awonuga","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13938767","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"91a233cf1adda9cda30d00d670fa7d763788cfa1","kind":"individual-person-with-significant-control","links":{"self":"/company/13938767/persons-with-significant-control/individual/vIbF5qAkFpfcw3GW_AKQlAf_aaY"},"name":"Professor Carol Olivia Aleaxander","name_elements":{"forename":"Carol","middle_name":"Olivia","surname":"Aleaxander","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12407912","data":{"address":{"address_line_1":"Cable Road","locality":"Wirral","postal_code":"CH47 2AY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c26705b85efc1818ce3dc5e0badfd6ebf25e99a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407912/persons-with-significant-control/individual/Xhw7FMCclEY5GsLMBZvOPGQo4Gg"},"name":"Mr Thomas George Hutchinson","name_elements":{"forename":"Thomas","middle_name":"George","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13939137","data":{"address":{"address_line_1":"Derwent Way","country":"England","locality":"Nottingham","postal_code":"NG7 2BA","premises":"47a Derwent Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"8bc3ee8aeb4d36ceeead2d887ebe4810a746157b","kind":"individual-person-with-significant-control","links":{"self":"/company/13939137/persons-with-significant-control/individual/BbedKavUvnT5XoK7ZkjlIv6L2Ck"},"name":"Mr Ndabezinhle Bhebhe","name_elements":{"forename":"Ndabezinhle","surname":"Bhebhe","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12401923","data":{"address":{"address_line_1":"Wightman Road","country":"England","locality":"London","postal_code":"N8 0LT","premises":"302"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c47e14d3b415f436c8bdc1d00906ea07525f6872","kind":"individual-person-with-significant-control","links":{"self":"/company/12401923/persons-with-significant-control/individual/vo_BJmTsMoedLrDSVySEOmkjzvs"},"name":"Mr Erdogan Mustafa","name_elements":{"forename":"Erdogan","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12407953","data":{"address":{"address_line_1":"Mount Close","locality":"Welshpool","postal_code":"SY21 7PD","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"fc25f65bc9b03082c7d82ec770a37011464ebd8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12407953/persons-with-significant-control/individual/6GzvkYexSQWmqN1dpa5RQXLnIQM"},"name":"Mr Jake Thomas Burton","name_elements":{"forename":"Jake","middle_name":"Thomas","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12409913","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"d45a762a042523ca1113ace5e8001d237d07cd4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12409913/persons-with-significant-control/individual/J_h9IM9rb0dbikEs6BuvcaFFL5o"},"name":"Miss Gloria Ebere Kamara","name_elements":{"forename":"Gloria","middle_name":"Ebere","surname":"Kamara","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13938956","data":{"address":{"address_line_1":"Station Road","address_line_2":"Haxby","country":"United Kingdom","locality":"North Yorkshire","postal_code":"YO32 3LU","premises":"The Gables 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"e81a55da7f208af3fbaa220e30e78ad1877265ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938956/persons-with-significant-control/individual/28FLTqn8wd0LKz1P3wJw4lSw6GE"},"name":"Mr Michael Gudgeon","name_elements":{"forename":"Michael","surname":"Gudgeon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939087","data":{"address":{"address_line_1":"16 Ashley Gardens","country":"England","locality":"Orpington","postal_code":"BR6 9NH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"cbd1dd5188947eab953b507f30db7674b03aa4f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13939087/persons-with-significant-control/individual/7f9-DZuQYaQJkj00F7MGmAWvjcE"},"name":"Alan Michael Grehan Jr","name_elements":{"forename":"Alan","middle_name":"Michael","surname":"Grehan Jr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939147","data":{"address":{"address_line_1":"Unit 5, Bowes Business Park","country":"United Kingdom","locality":"Wrotham Road","postal_code":"DA13 0QB","premises":"Prestons","region":"Meopham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"bae6785bc45b412c7fcfd49f3474ede29a0d632f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"RIVERSTYLE LIMITED ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Colin Nixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939147/persons-with-significant-control/individual/M3HnrxaWy4HzR7FadIsoqxWfZOk"},"name":"Mr Colin Paul Nixon","name_elements":{"forename":"Colin","middle_name":"Paul","surname":"Nixon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12390652","data":{"address":{"address_line_1":"Dombey Street","address_line_2":"Blemundsbury","country":"England","locality":"London","postal_code":"WC1N 3PF","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"d7720473a63b830d7ed68263b2821b030d4c4764","kind":"individual-person-with-significant-control","links":{"self":"/company/12390652/persons-with-significant-control/individual/f1V7EQd2PjuN-vyDMjhTnh2zMJE"},"name":"Mr Mohammed Shadat Hussan","name_elements":{"forename":"Mohammed","middle_name":"Shadat","surname":"Hussan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13939086","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"89d5e18e40287f2a423148ecc18c2fa9e9416473","kind":"individual-person-with-significant-control","links":{"self":"/company/13939086/persons-with-significant-control/individual/Eya5g4pCSehiLoAT-s-NMLzRJy8"},"name":"Mr John Griffiths","name_elements":{"forename":"John","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12408783","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"11290addabf2dc6fa1ba66d1727abb1e0cec65c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408783/persons-with-significant-control/individual/tTFzJ5YWm3o329rwXVVjMdMKkJc"},"name":"Mr Jack Cunningham","name_elements":{"forename":"Jack","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12406462","data":{"address":{"address_line_1":"Albion Business Park","address_line_2":"Spring Road","country":"England","locality":"Smethwick","postal_code":"B66 1LY","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"5468f336c8592f91f9915aa36126dbca20a5eaae","kind":"individual-person-with-significant-control","links":{"self":"/company/12406462/persons-with-significant-control/individual/uMeUuBeoW2VGdIX-ly-OP40mTrw"},"name":"Ms Yan Liu","name_elements":{"forename":"Yan","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12407912","data":{"address":{"address_line_1":"Woodbine Terrace","locality":"Hexham","postal_code":"NE46 3LE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"86fcd1c5af6c8f3f98fae0ece774fd4081acb581","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407912/persons-with-significant-control/individual/t2rmG0NXwTYQOSsJ8OOhaKJeSvU"},"name":"Mr Daniel Miles Hutchinson","name_elements":{"forename":"Daniel","middle_name":"Miles","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13939146","data":{"address":{"address_line_1":"Railey Road","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 8DD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"eead943f8d7a28b7c10add1d13d370ec26287b9a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939146/persons-with-significant-control/individual/K3NxvA7_dxtjPKTHLllMmYHc5eA"},"name":"Miss Simona Ferbei","name_elements":{"forename":"Simona","surname":"Ferbei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938947","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"26b6d8afe6863c8691f3d005fde3a5153840aa71","kind":"individual-person-with-significant-control","links":{"self":"/company/13938947/persons-with-significant-control/individual/8_zQhTkd-wZLy0jrzZW7UmO7uAg"},"name":"Mr Xavier Howard","name_elements":{"forename":"Xavier","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13697007","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9b090a5d2da1fc68aca847c308dfb54e66b0a357","kind":"individual-person-with-significant-control","links":{"self":"/company/13697007/persons-with-significant-control/individual/FlnF6TNJT6S5GFz6AqK__k8dh0I"},"name":"Mr Jon Hackett","name_elements":{"forename":"Jon","surname":"Hackett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12408822","data":{"address":{"address_line_1":"Arundel Road","country":"England","locality":"Benfleet","postal_code":"SS7 4EE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0c772753432e4bfa53b1add221cf55ec3c7d1993","kind":"individual-person-with-significant-control","links":{"self":"/company/12408822/persons-with-significant-control/individual/VYAyvEz5tdifbS_1d991UO3PH_A"},"name":"Mr Shaun Lee Hoddy","name_elements":{"forename":"Shaun","middle_name":"Lee","surname":"Hoddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10184673","data":{"address":{"address_line_1":"The Grand Hotel Buildings","address_line_2":"Ivey Place","country":"Wales","locality":"Swansea","postal_code":"SA1 1NX","premises":"First Floor"},"ceased_on":"2019-08-30","country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1992},"etag":"c8e3cefb5d2cbe3f3f6a5d095ff847f76bb0d396","kind":"individual-person-with-significant-control","links":{"self":"/company/10184673/persons-with-significant-control/individual/iXeLJu7jlZWFj1efn2hTvEP3PYo"},"name":"Mr Colin Moloney","name_elements":{"forename":"Colin","surname":"Moloney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"12407952","data":{"address":{"country":"England","locality":"Halifax","postal_code":"HX1 5LN","premises":"20 Milton Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a32b2d8f7d50c20af2319a9b3f1b26737e21d94b","kind":"individual-person-with-significant-control","links":{"self":"/company/12407952/persons-with-significant-control/individual/mpSk7vEbriKXFdrneHv00jUuv6E"},"name":"Mrs Nilisha Patel","name_elements":{"forename":"Nilisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12408822","data":{"address":{"address_line_1":"Arundel Road","country":"England","locality":"Benfleet","postal_code":"SS7 4EE","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"8fac4cfd60f6817ea2cdb53cdab93db4395fc8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12408822/persons-with-significant-control/individual/UvRsWTnUbS-scardTNNs1pbDskM"},"name":"Mrs Wendy Ann Hoddy","name_elements":{"forename":"Wendy","middle_name":"Ann","surname":"Hoddy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"NI686136","data":{"address":{"address_line_1":"Jordanstown Road","address_line_2":"Jordanstown","locality":"Newtownabbey","postal_code":"BT37 0QG","premises":"54","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1984},"etag":"fa7eb904594d2443c98869c7c7dd68d618cba048","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686136/persons-with-significant-control/individual/fClHUqnPCePx9FA2QGpSjqWEyyY"},"name":"Mr Adam David Joyce","name_elements":{"forename":"Adam","middle_name":"David","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"07754743","data":{"address":{"address_line_1":"Chbc","address_line_2":"Burton-In-Kendal","country":"United Kingdom","locality":"Carnforth","postal_code":"LA6 1NU","premises":"Casterton Suite","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"86b38df15c0da1ceeaa04ad4d4ed26afdd7437e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07754743/persons-with-significant-control/individual/oi8ldrEeJ3SHXBNhUSKtNxKplF8"},"name":"Mrs Sarah Elizabeth Tyson","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Tyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13939726","data":{"address":{"address_line_1":"Harrow Lane","country":"England","locality":"Daventry","postal_code":"NN11 0GW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"accb086d0991d2c3675374e1beab768406147dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13939726/persons-with-significant-control/individual/jqSoS3Wz3VoHWLpv1aaaqAAxRkE"},"name":"Mr Bartosz Dominik Kordecki","name_elements":{"forename":"Bartosz","middle_name":"Dominik","surname":"Kordecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"SC652262","data":{"address":{"address_line_1":"3 Redwood Crescent","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"Suite 3 \u0026 4 Orbital House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"8dc5a82ca8266c6a343a7bea0834d4841fee0b45","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652262/persons-with-significant-control/individual/R6xJlAlk1i3CHH3oUCcETF2qlGQ"},"name":"Mr Alexander John Mcleod","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Mcleod","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12424182","data":{"address":{"address_line_1":"Abthorpe","country":"England","locality":"Towcester","postal_code":"NN12 8PA","premises":"Rignall Farm Barns","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"5f3cf3a35efa2c00066bceeef820421c1b2f8cc2","kind":"individual-person-with-significant-control","links":{"self":"/company/12424182/persons-with-significant-control/individual/VWYtscNyrZcqhQtdlQzbYdR_r_E"},"name":"Mr Sean Oliver Coleman","name_elements":{"forename":"Sean","middle_name":"Oliver","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"10834503","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Hornchurch","postal_code":"RM12 4PW","premises":"293"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2020},"etag":"db702fbcd88fd5aa206dc5b1f0183a758518f793","kind":"individual-person-with-significant-control","links":{"self":"/company/10834503/persons-with-significant-control/individual/d4B8u9bGqjEh3OXJcoNXSb-maYM"},"name":"Mrs Ugne Egle Gaileviciene","name_elements":{"forename":"Ugne","middle_name":"Egle","surname":"Gaileviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-26"}}
{"company_number":"12411173","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1961},"etag":"63b5da5bb4308d5c2dd5bef6a74d1d7495b342f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12411173/persons-with-significant-control/individual/u0Kx7Fq8owAVs2j-V0cZMNbbqCQ"},"name":"Dr Michele Ranieri","name_elements":{"forename":"Michele","surname":"Ranieri","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"13939506","data":{"address":{"address_line_1":"Stepney Rd","address_line_2":"Pwll","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 4AA","premises":"5","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b775944ef73c653450ae061b6d82989278ebaf83","kind":"individual-person-with-significant-control","links":{"self":"/company/13939506/persons-with-significant-control/individual/_c1oYFyDAO6vT-_3G8IjU4mM1nc"},"name":"Mr Michael Cornell Howells","name_elements":{"forename":"Michael","middle_name":"Cornell","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI667152","data":{"address":{"address_line_1":"Forthill","address_line_2":"Ballycarry","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 9GU","premises":"12"},"ceased_on":"2022-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"74a22cf3b41f5c7fb5f930044377f7edd0e523da","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667152/persons-with-significant-control/individual/LfQblMCwTgZuAHYJEQ8H2bOj2rA"},"name":"Mr John Robert Marshall","name_elements":{"forename":"John","middle_name":"Robert","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"13939897","data":{"address":{"address_line_1":"Rosewood Business Park, St James Road","country":"England","locality":"Blackburn","postal_code":"BB1 8ET","premises":"8c R37"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c131ffe5412b734af4165faa7933e3c8147eb463","kind":"individual-person-with-significant-control","links":{"self":"/company/13939897/persons-with-significant-control/individual/N68sFev6zpVPQzxFe1zKKES8Vgc"},"name":"Mr Bilal Hussain","name_elements":{"forename":"Bilal","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"03642847","data":{"address":{"address_line_1":"7a High Street","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO12 1BX"},"ceased_on":"2022-02-23","country_of_residence":"Guernsey","date_of_birth":{"month":3,"year":1973},"etag":"98b93a5ad3ced70718e84417b9097d193e72320d","kind":"individual-person-with-significant-control","links":{"self":"/company/03642847/persons-with-significant-control/individual/-LtH5aJ3Sdf8BXnjtLQdNtBmN4c"},"name":"Mr Mark Andrew Torode","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Torode","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-02-23"}}
{"company_number":"13940146","data":{"address":{"address_line_1":"Low Park","country":"United Kingdom","locality":"Alston","postal_code":"CA9 3BD","premises":"Amm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"b4de951b55bbfe79fdebb6498ffce2d80ed9a609","kind":"individual-person-with-significant-control","links":{"self":"/company/13940146/persons-with-significant-control/individual/9bC-dy-hZ0ynvNiG7wseW1fzhRM"},"name":"Mr Nick Mason","name_elements":{"forename":"Nick","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939257","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"ced1ef0e7e2122d18861269332afa8687bd69281","kind":"individual-person-with-significant-control","links":{"self":"/company/13939257/persons-with-significant-control/individual/awXnqjzU9DUeIANkxqhbFkc6viI"},"name":"Anthony Rees","name_elements":{"forename":"Anthony","surname":"Rees"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939326","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AB","premises":"89c"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"d13342495b032a6aaa26c1d2b8fd857826c27545","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939326/persons-with-significant-control/individual/JHOaBV1ClHptmHt9h1qeeCfRJN8"},"name":"Mr Paul William Baines","name_elements":{"forename":"Paul","middle_name":"William","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939507","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1987},"etag":"6e7f76e9b736ddb953b4076582b727f5c40585d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13939507/persons-with-significant-control/individual/2VunAn9SoboLYS2qLFL9A_Zg7kQ"},"name":"Mr Stephan Peter Rolfs","name_elements":{"forename":"Stephan","middle_name":"Peter","surname":"Rolfs","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI667152","data":{"address":{"address_line_1":"Meadow View","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0US","premises":"34"},"ceased_on":"2022-02-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"b66272b4cd5bc79c022c1df4da5975ae697b4455","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667152/persons-with-significant-control/individual/sDN64KaEdq-flCqqnWlECSuaXRc"},"name":"Mr Stewart Kyle","name_elements":{"forename":"Stewart","surname":"Kyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12423533","data":{"address":{"address_line_1":"Inwood Rd","country":"United Kingdom","locality":"London","postal_code":"TW3 1XQ","premises":"75"},"ceased_on":"2020-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5ac12556875a4fbcccb798da6179e2215c4aa3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12423533/persons-with-significant-control/individual/WdduYPj7uXap7QX3vOfGeYS_bBQ"},"name":"Mr Liam O Mordha","name_elements":{"forename":"Liam","surname":"O Mordha","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12424182","data":{"address":{"country":"England","locality":"Sevenoaks","postal_code":"TN13 2BA","premises":"10 Bullfinch Dene","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"241ec61c08ef0f01debfaa530da1fbaa2c31cb11","kind":"individual-person-with-significant-control","links":{"self":"/company/12424182/persons-with-significant-control/individual/po-PmVMUXFspeCe45NMB1Z380s4"},"name":"Mrs Christine Alice Roy","name_elements":{"forename":"Christine","middle_name":"Alice","surname":"Roy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12424572","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Maidstone","postal_code":"ME15 6NR","premises":"14"},"country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1981},"etag":"93bdf58757ce927c4a1056a7a40b626ef541000e","kind":"individual-person-with-significant-control","links":{"self":"/company/12424572/persons-with-significant-control/individual/5AkVRvPDIkLZbSkqw_hLJ0rDbFA"},"name":"Mr Gabor Daroczi","name_elements":{"forename":"Gabor","surname":"Daroczi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"SC651893","data":{"address":{"address_line_1":"Morris Park","address_line_2":"37 Rosyth Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0YE","premises":"Unit 3, Kpp Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"c0fc438c422b5974da0d9e951eecdb04e0adbfb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651893/persons-with-significant-control/individual/DLqS4K01i7As1CuHfFDaX6UCD5A"},"name":"Mrs June Smith","name_elements":{"forename":"June","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13939326","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AB","premises":"89c"},"ceased_on":"2022-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"aa731ad8d9b5b0900afced1391bc2d71c5bd7ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/13939326/persons-with-significant-control/individual/QNbOJQQWfBh8BwlCkEoFsiDbZr0"},"name":"Mr Amaresh Devarajan","name_elements":{"forename":"Amaresh","surname":"Devarajan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12412663","data":{"address":{"address_line_1":"Tomswood Road","country":"England","locality":"Chigwell","postal_code":"IG7 5QW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"4b95563bf885c7db4af19a28f18ee4a232c0b093","kind":"individual-person-with-significant-control","links":{"self":"/company/12412663/persons-with-significant-control/individual/LxIaNRJ_sXG2O4x5mIasIlKouPo"},"name":"Mr Anoop Pandhi","name_elements":{"forename":"Anoop","surname":"Pandhi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13939726","data":{"address":{"address_line_1":"Harrow Lane","country":"England","locality":"Daventry","postal_code":"NN11 0GW","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"802142bab2a98e0da5bdd3ea0f348b79b560c9c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13939726/persons-with-significant-control/individual/JmHh-A5NZIk_fBSckZ_O6mZMhCI"},"name":"Mr Musatya Shenjere Mutiswa","name_elements":{"forename":"Musatya","middle_name":"Shenjere","surname":"Mutiswa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"NI686146","data":{"address":{"address_line_1":"Office 3","address_line_2":"64 Donegall Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2GT","premises":"Cathedral Buildings"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"16ad73d158b8dcc45b6c439246c800770e314cf0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686146/persons-with-significant-control/individual/UijnfULRTut2rNkHkRwI_qgHMh8"},"name":"Miss Caroline Wilson","name_elements":{"forename":"Caroline","surname":"Wilson","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"03642847","data":{"address":{"address_line_1":"7a High Street","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO12 1BX"},"ceased_on":"2022-02-23","country_of_residence":"Guernsey","date_of_birth":{"month":7,"year":1979},"etag":"9800bbeb64d8159283a94a797575c92115af697d","kind":"individual-person-with-significant-control","links":{"self":"/company/03642847/persons-with-significant-control/individual/4PAUhtNpO6dN8HLWzNQgvz0fWj0"},"name":"Robert James Veron","name_elements":{"forename":"Robert","middle_name":"James","surname":"Veron"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-02-23"}}
{"company_number":"13940206","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"f05b34cb4710088b71c705c46a3fe707cbd39181","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940206/persons-with-significant-control/individual/0igPSgbqtO77WWTtAXSf1dm4GqA"},"name":"Nicholas Mark Pratt","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Pratt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12409952","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E3 5AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"c6cc60140a6444513ca15f49a7186636bc6f4ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12409952/persons-with-significant-control/individual/erB1ArMbi76H_FxEjBjvvRSvmDM"},"name":"Mr Mohammed Jamal Islam","name_elements":{"forename":"Mohammed","middle_name":"Jamal","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12412643","data":{"address":{"address_line_1":"Walsall Road","country":"England","locality":"Lichfield","postal_code":"WS13 6RF","premises":"Sandown"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"26e9d41f3025f513aed1bf04ae5de7070e69281d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412643/persons-with-significant-control/individual/rSAIrS2zT6k_AEM35jmGlBRBjvA"},"name":"Mr Jason John William Monaghan","name_elements":{"forename":"Jason","middle_name":"John William","surname":"Monaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12414523","data":{"address":{"address_line_1":"Browns Bridge","address_line_2":"Slindon","country":"England","locality":"Stafford","postal_code":"ST21 6QR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"d9f9459996c9a2adefbfcc26f56f4dcd8d534a0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12414523/persons-with-significant-control/individual/WOVkMlFwlOPkmHiPCAgjb18HfRw"},"name":"Mrs Yvonne Angeline Mutezo","name_elements":{"forename":"Yvonne","middle_name":"Angeline","surname":"Mutezo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13939896","data":{"address":{"address_line_1":"474 Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 3HU","premises":"Room 6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"b3a41fd955ad5e916910dbec83b619f6883e724f","kind":"individual-person-with-significant-control","links":{"self":"/company/13939896/persons-with-significant-control/individual/W9EffEwGYCOaAuVS7NtjvXUr5SA"},"name":"Mr Safdar Ali","name_elements":{"forename":"Safdar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939976","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way, Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-04-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"ca4d99bb0f7984ab6ec118846e7acc88d8bf0d86","kind":"individual-person-with-significant-control","links":{"self":"/company/13939976/persons-with-significant-control/individual/bUMz2hALMWnIJPA4o2GR-VE7q7M"},"name":"Charlie Lathbury","name_elements":{"forename":"Charlie","surname":"Lathbury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940137","data":{"address":{"address_line_1":"Palm Grove","country":"England","locality":"Guildford","postal_code":"GU1 1JP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ca3b8d68e4bf25fae2411a63b2096297ca7300c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13940137/persons-with-significant-control/individual/5Ic3zsMvdRXMZchjHlVSk_efbPE"},"name":"Mr Aidan Peter Bowker","name_elements":{"forename":"Aidan","middle_name":"Peter","surname":"Bowker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12409952","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E3 5AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"4b7886436b538a635b027c73e685b1a6fd6e5fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12409952/persons-with-significant-control/individual/J7k_GEaEC-3FvGnUcSntqmBu4Q0"},"name":"Mr Syed Ayub Ali","name_elements":{"forename":"Syed","middle_name":"Ayub","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13939447","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"London","postal_code":"W13 0DT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"324124b59fac94dc9560245ecd302c44c2bebb4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13939447/persons-with-significant-control/individual/CxaHumbLQAWMRfw7PB6VbzTh6TU"},"name":"Mr Leo Watkins","name_elements":{"forename":"Leo","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"07899897","data":{"address":{"address_line_1":"Charlton Place","country":"England","locality":"London","postal_code":"N1 8AJ","premises":"12"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"69b610c85d8d7ae4b963802ffe7a51b3fbab61cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07899897/persons-with-significant-control/individual/tLxWbi9ey1IG821ahvAInK8-GUE"},"name":"Mr Edward Ambrose Acker","name_elements":{"forename":"Edward","middle_name":"Ambrose","surname":"Acker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12417302","data":{"address":{"country":"United Kingdom","locality":"Ogmore By Sea","postal_code":"CF32 0PJ","premises":"31 Marine Drive","region":"Bridgend"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"20e1101def295624b63e67fe48f21605a1488f62","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417302/persons-with-significant-control/individual/EVEHWgMXDJQ4t_rALk50ml-r4Mo"},"name":"Mrs Sarah Marriott","name_elements":{"forename":"Sarah","surname":"Marriott","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"NI667242","data":{"address":{"address_line_1":"High Street","country":"Northern Ireland","locality":"Ballynahinch","postal_code":"BT24 8AB","premises":"32"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1935},"etag":"d57c9077c2eb236d7d392275152724344d45fb83","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667242/persons-with-significant-control/individual/SrwJiaC52fl_3Tll6Z5M74fPLDk"},"name":"Mr William John Hayes (Snr)","name_elements":{"forename":"William","middle_name":"John","surname":"Hayes (Snr)","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"11552092","data":{"address":{"address_line_1":"Warren Drive","country":"England","locality":"Hornchurch","postal_code":"RM12 4PW","premises":"293"},"country_of_residence":"Lithuania","date_of_birth":{"month":7,"year":1985},"etag":"fe49886a4dd3a75909eaa6f8ffdfe3a1cdd83660","kind":"individual-person-with-significant-control","links":{"self":"/company/11552092/persons-with-significant-control/individual/nmEqjEszNOtzgHJS7_sPvAA-Fb8"},"name":"Mrs Ugne Egle Gaileviciene","name_elements":{"forename":"Ugne","middle_name":"Egle","surname":"Gaileviciene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-26"}}
{"company_number":"09136597","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"6f79cc7509fd93583ff00c57623373667436503d","kind":"individual-person-with-significant-control","links":{"self":"/company/09136597/persons-with-significant-control/individual/WagtBxcR3pVWX2jT79JpagdNybY"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12411182","data":{"address":{"address_line_1":"Greenbank Business Park","country":"United Kingdom","locality":"Blackburn","premises":"Greenbank Court Challenge Way"},"etag":"54559451a0e3e80eefac54beae9b35a468300bc1","identification":{"country_registered":"England And Wales","legal_authority":"Ca 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05365369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12411182/persons-with-significant-control/corporate-entity/Y9mq62IF1AvGdd7yn_Sw7DwjBXI"},"name":"Afs Compliance Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13939676","data":{"address":{"address_line_1":"Hay Brook Drive","country":"England","locality":"Birmingham","postal_code":"B11 3RL","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"248ba6121103b84c2d6a30395d360c6ad4f10542","kind":"individual-person-with-significant-control","links":{"self":"/company/13939676/persons-with-significant-control/individual/0tLZeBkESfdqAJpZ1gT7ryyCFHA"},"name":"Mr Radu Ilisoi","name_elements":{"forename":"Radu","surname":"Ilisoi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI667152","data":{"address":{"address_line_1":"Meadow Lands","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 4EX","premises":"76"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1997},"etag":"d529c9b5f72c527b6cd9f4408c0cc2d8d075f8bb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667152/persons-with-significant-control/individual/lolJTR_JNrHdWXedsrYjvPrQUo4"},"name":"Mr Daniel Carlisle","name_elements":{"forename":"Daniel","surname":"Carlisle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"04220043","data":{"address":{"address_line_1":"Wellesley Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1P2","premises":"Royal Pavilion","region":"Hampshire"},"etag":"1d2a3009ee153e38012d395848497d73fa6ae2cc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07073279"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04220043/persons-with-significant-control/corporate-entity/uCpiHt3YeoV0rOo0ltoE15oQRv4"},"name":"Dxc Uk International Operations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"11516723","data":{"address":{"address_line_1":"Poplar Avenue","country":"England","locality":"Bedford","postal_code":"MK41 8BL","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"848fbf30f2b2cbe36c7ad86d74cd1014896d8285","kind":"individual-person-with-significant-control","links":{"self":"/company/11516723/persons-with-significant-control/individual/ZiK5kTYSHJ7zMs6NSlU_8uxglfM"},"name":"Miss Katie Louise Gascoyne","name_elements":{"forename":"Katie","middle_name":"Louise","surname":"Gascoyne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12424572","data":{"address":{"address_line_1":"Orchard Street","country":"England","locality":"Maidstone","postal_code":"ME15 6NR","premises":"14"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1986},"etag":"bfcfdbcf6e5cb525df98dd7a8bfc048af22d113c","kind":"individual-person-with-significant-control","links":{"self":"/company/12424572/persons-with-significant-control/individual/lQ7ZxbwU8bTcRiKfOk-uwcd4bWY"},"name":"Dr. Andrea Eva Soros-Daroczi","name_elements":{"forename":"Andrea","middle_name":"Eva","surname":"Soros-Daroczi","title":"Dr."},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13939316","data":{"address":{"address_line_1":"Westground Way","country":"England","locality":"Tintagel","postal_code":"PL34 0BH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"33bac6c8bdc37429f772e9ef57a4a12f136a2ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13939316/persons-with-significant-control/individual/dNfX_tHg7_KNRNzOL2q8om86hD8"},"name":"Miss Jemma Cooper","name_elements":{"forename":"Jemma","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939437","data":{"address":{"address_line_1":"Bloomery Circle","country":"Wales","locality":"Newport","postal_code":"NP19 4TR","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1979},"etag":"4d239886e6f135d32436325fbc15ce6fc59537a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13939437/persons-with-significant-control/individual/mx_18Xy9pO0-IHHECnnWvPCoqZw"},"name":"Mr Gary William Vaux","name_elements":{"forename":"Gary","middle_name":"William","surname":"Vaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12412682","data":{"address":{"address_line_1":"Rowan Drive","address_line_2":"Branston","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 3FY","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"33b38546eb82480c7829a0af42b20a7240f50f49","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412682/persons-with-significant-control/individual/ajqIWrCoZDeBMCMFiEHvPiE2xRg"},"name":"Mr Yemi Huthman","name_elements":{"forename":"Yemi","surname":"Huthman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"13939727","data":{"address":{"address_line_1":"Old Hall Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7FU","premises":"21","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"9b52ec4855f2e1247df35a79d69002b09fcd3728","kind":"individual-person-with-significant-control","links":{"self":"/company/13939727/persons-with-significant-control/individual/q_PWWGLqiE3DW_KFJOg8oQggngs"},"name":"Murtatha Ahmed Hussein","name_elements":{"forename":"Murtatha","middle_name":"Ahmed","surname":"Hussein"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"NI686146","data":{"address":{"address_line_1":"Office 3","address_line_2":"64 Donegall Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2GT","premises":"Cathedral Buildings"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1981},"etag":"f2120826ee3fd53e194ee5914f006886d7b44681","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"DES REID \u0026 CO ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Barry Flanagan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686146/persons-with-significant-control/individual/_2T-FybvTgVoXfsTxMzzJwrVUa4"},"name":"Mr Eugene Barry Flanagan","name_elements":{"forename":"Eugene","middle_name":"Barry","surname":"Flanagan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"03642847","data":{"address":{"address_line_1":"7a High Street","address_line_2":"Gosport","locality":"Hampshire","postal_code":"PO12 1BX"},"ceased_on":"2022-02-23","country_of_residence":"Guernsey","date_of_birth":{"month":8,"year":1957},"etag":"a9e511bfac4417c407be35012a61062e0b23d7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/03642847/persons-with-significant-control/individual/EDEAPk4avABmU6CdJvaMFreHDvc"},"name":"William Michael Lawther","name_elements":{"forename":"William","middle_name":"Michael","surname":"Lawther"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-02-23"}}
{"company_number":"12409952","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"London","postal_code":"E3 5AX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"5293469c956710ac4d0006cff3e823b2071c8c09","kind":"individual-person-with-significant-control","links":{"self":"/company/12409952/persons-with-significant-control/individual/-KVT6xw2b5r4OCObHfURbsmp1k0"},"name":"Mr Mohammed Nozrul Hoque","name_elements":{"forename":"Mohammed","middle_name":"Nozrul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"08288213","data":{"address":{"address_line_1":"Wyverne Road","locality":"Cardiff","postal_code":"CF24 4BH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ddd66b4727686808d9e34b16585289861286e6a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"HSJ ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"FATEMEH SOLEIMANI LAVIZANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08288213/persons-with-significant-control/individual/pgVumdbdN-08zgL15e8IrWSSMJQ"},"name":"Fatemeh Soleimani Lavizani","name_elements":{"forename":"Fatemeh","middle_name":"Soleimani","surname":"Lavizani"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"13939677","data":{"address":{"address_line_1":"Tempest Road","country":"England","locality":"Leeds","postal_code":"LS11 6RD","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b8d3a15e389e8f11fa32b57755ecd6719f76ff6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13939677/persons-with-significant-control/individual/LRmc4EN68i3kLjbDnq6D7vPwwdY"},"name":"Miss Lisa Murphy","name_elements":{"forename":"Lisa","surname":"Murphy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12417233","data":{"address":{"address_line_1":"1 Briton Street","country":"United Kingdom","locality":"Southhampton","postal_code":"SO14 3JD","premises":"Flat 1","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e1c086f7ccd95badf12fa532e529ce1dcc7cfb7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12417233/persons-with-significant-control/individual/pXykVafca5NpB0-bgcWrm8ckTsQ"},"name":"Mr Shaheer Farooq Aziz","name_elements":{"forename":"Shaheer","middle_name":"Farooq","surname":"Aziz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"06716453","data":{"address":{"country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42 Lytton Road","region":"Hertfordshire"},"ceased_on":"2025-01-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"add112df93e51b81b965630317325583713110b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06716453/persons-with-significant-control/individual/ZRJSVD3QYio08kvG0pimy0a-iRI"},"name":"Mr Roberto Cesare Manzi","name_elements":{"forename":"Roberto","middle_name":"Cesare","surname":"Manzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"02259153","data":{"address":{"address_line_1":"3 Palace Road","address_line_2":"London","postal_code":"N8 8QH"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"3f6754332ac4f43bc12427b6bdac3f3d471ffc0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02259153/persons-with-significant-control/individual/YUGxdSo8hdL1jfunOOqdYHaB5X0"},"name":"Mr Kelvin Bennis","name_elements":{"forename":"Kelvin","surname":"Bennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-26"}}
{"company_number":"13939317","data":{"address":{"address_line_1":"157 London Road","country":"England","locality":"Mitcham","postal_code":"CR4 2YR","premises":"The Workary"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"b101f569f057ac7474dc39fd4160132e007fc3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13939317/persons-with-significant-control/individual/O3d6mcDIpcZinguG9gwjRTYKDL8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939446","data":{"address":{"address_line_1":"Mendip Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0ZL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5e5582831f6ce390eb5e5eadab90f295417405c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13939446/persons-with-significant-control/individual/-tvYkO-1b3YqimD3IyJYLeHzoHY"},"name":"Mr Alistair Tyron Asiedu","name_elements":{"forename":"Alistair","middle_name":"Tyron","surname":"Asiedu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12414512","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Diggle, Saddleworth","country":"England","locality":"Oldham","postal_code":"OL3 5PJ","premises":"Warth Mill","region":"Manchester"},"ceased_on":"2024-03-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"4d36f9dc04bf5bbe11d5040027ed8a96a130277a","kind":"individual-person-with-significant-control","links":{"self":"/company/12414512/persons-with-significant-control/individual/NKpli5bqPHf1vBz1dxlBLtIKCh8"},"name":"Mr Christopher Broadbent","name_elements":{"forename":"Christopher","surname":"Broadbent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13939736","data":{"address":{"address_line_1":"Bury Old Road","country":"England","locality":"Salford","postal_code":"M7 4QX","premises":"Broadhurst House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"072b3db3b2fcc500b8d95618230793cb486699ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939736/persons-with-significant-control/individual/_QpL9pD6rVmxyM-8bM7Z6BM-SuM"},"name":"Mr Sylvain Joel Aelion","name_elements":{"forename":"Sylvain","middle_name":"Joel","surname":"Aelion","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"NI686146","data":{"address":{"address_line_1":"Office 3","address_line_2":"64 Donegall Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 2GT","premises":"Cathedral Buildings"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"b142fd36d9941f18ccbdfc957141fb51a3eca7b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686146/persons-with-significant-control/individual/R_QZKTBYC-jDqUFCzq_VCtWb-EI"},"name":"Mr Philip Ginniff Ervine","name_elements":{"forename":"Philip","middle_name":"Ginniff","surname":"Ervine","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940136","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"d023bc4c28a5c9fbaab388297f6d09e06e82912c","kind":"individual-person-with-significant-control","links":{"self":"/company/13940136/persons-with-significant-control/individual/3A-3ZfueDZ5ABncnLRv2UFmrSNw"},"name":"Mr Mekhi Leacock-Mcleod","name_elements":{"forename":"Mekhi","surname":"Leacock-Mcleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12425513","data":{"address":{"address_line_1":"Carisbrooke Close","address_line_2":"New Waltham","country":"England","locality":"Grimsby","postal_code":"DN36 4YY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"9dab5b04d5f307a4ebdcba92b5ae63831d9d1466","kind":"individual-person-with-significant-control","links":{"self":"/company/12425513/persons-with-significant-control/individual/AA22voX_k8DuPHo9XNlhu_c4jtg"},"name":"Mr Joseph George James Portlock","name_elements":{"forename":"Joseph","middle_name":"George James","surname":"Portlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12428363","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"fbae16f611c37b30f09ecd216dc625502f86894f","kind":"individual-person-with-significant-control","links":{"self":"/company/12428363/persons-with-significant-control/individual/PKUuyTMdLwXJ5ACiWnYNzlSnILU"},"name":"Mr Mark Peter Winch","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Winch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12430062","data":{"address":{"address_line_1":"Swallands Road","country":"England","locality":"London","postal_code":"SE6 3JA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"f7e40675d0edd8a4054c83f52e4f066797a00bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12430062/persons-with-significant-control/individual/A5N5J9XpULYxUytuvGbYSqVeQGE"},"name":"Kaye-D-Ann Henry","name_elements":{"forename":"Kaye-D-Ann","surname":"Henry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13941077","data":{"address":{"address_line_1":"West View","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 3RQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"4401aa7aa6b4af05da5753b3d1a490aeb9423b9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941077/persons-with-significant-control/individual/2vf93V4mmz896pCWrLQOUsccUOo"},"name":"Mr Joseph Kinch","name_elements":{"forename":"Joseph","surname":"Kinch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"07988482","data":{"address":{"address_line_1":"Acton Court","address_line_2":"Acton Gate","country":"England","locality":"Stafford","postal_code":"ST18 9AP","premises":"Acton Court"},"ceased_on":"2021-10-29","etag":"dc4c4c394ddb8cc99af4145ce83d181e045c9e3a","identification":{"country_registered":"England","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Community Benefit Society","place_registered":"England","registration_number":"30224r"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07988482/persons-with-significant-control/corporate-entity/ZO47RniB1IonHEkltZW3BN7SYJE"},"name":"Housing Plus Group","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-10-01"}}
{"company_number":"13941156","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Lower Whitley","country":"England","locality":"Warrington","postal_code":"WA4 4EN","premises":"2 Chetwode Mews"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"535e5f789c1fafa5b23a4710867e4e3da9949003","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941156/persons-with-significant-control/individual/VXAfA8x3eLD--2yNz2P2u0wez4s"},"name":"Mr Robert John Read","name_elements":{"forename":"Robert","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"01267147","data":{"address":{"address_line_1":"Vigo Place","country":"England","locality":"Walsall","postal_code":"WS9 8UG","premises":"11"},"etag":"313c03a8f88a1acd122937bdeac8186b65f559d2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13611171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01267147/persons-with-significant-control/corporate-entity/Sz0m5l9V_g_VvVCjWkruMUkkx8I"},"name":"Greenaway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13286236","data":{"address":{"address_line_1":"279 Farnborough Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7LS","premises":"Spectrum Point","region":"Hampshire"},"etag":"bcc6c63a5a1a1a63fe89bde808261e37e4f3a42f","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Company","legal_form":"Limited","place_registered":"Companies House","registration_number":"04362105"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13286236/persons-with-significant-control/corporate-entity/mDtAtxN_ZC_FNkw7axV3ProgOG4"},"name":"Ndreams Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13940427","data":{"address":{"address_line_1":"Wallgate","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7 Pier House"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"28922250b83192b54bf34f83c4600667c7731f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13940427/persons-with-significant-control/individual/ydoRcyZNXM5cGvh19D73XyZ-OoQ"},"name":"Hazel Woodley","name_elements":{"forename":"Hazel","surname":"Woodley"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940636","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE9 6HX","premises":"51 Purneys Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"44eb2fbfd561f183cc70ff206e6b1dc8b9906b66","kind":"individual-person-with-significant-control","links":{"self":"/company/13940636/persons-with-significant-control/individual/7GEfsoLfr4g9xWpvsy1nyo7_lTQ"},"name":"Mr Dragos-Gheorghita Manea","name_elements":{"forename":"Dragos-Gheorghita","surname":"Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12433092","data":{"address":{"address_line_1":"Crouchley Lane","country":"England","locality":"Lymm","postal_code":"WA13 0AS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"091f80c836e9defe8a18238d1176becf12f10773","kind":"individual-person-with-significant-control","links":{"self":"/company/12433092/persons-with-significant-control/individual/QKlVuBZb4mcdy0_Xv6eccI2vPjg"},"name":"Mr Harold Delooze","name_elements":{"forename":"Harold","surname":"Delooze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"SC587247","data":{"address":{"address_line_1":"270 Glasgow Road","country":"Scotland","locality":"Glasgow","postal_code":"G73 1UZ","premises":"Suite G.06, Red Tree Magenta"},"ceased_on":"2025-04-09","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1978},"etag":"3ea980da0ead8919b5db493466c3f187d599462a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC587247/persons-with-significant-control/individual/pPr7V3k22JAL8tus_sSP5HwJf-0"},"name":"Mr Ian Adams","name_elements":{"forename":"Ian","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-31"}}
{"company_number":"12434492","data":{"address":{"address_line_1":"Ferdinand Street","country":"United Kingdom","locality":"London","postal_code":"NW1 8ED","premises":"Flat 20, Broomfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"c97f9485162903fcaeded31d06c7f3ed3022ff38","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434492/persons-with-significant-control/individual/rCeXfnAjLEvAdRYrYD8AUyiX4Ys"},"name":"Mr Ali Riza Yalcin","name_elements":{"forename":"Ali","middle_name":"Riza","surname":"Yalcin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12435902","data":{"address":{"country":"England","locality":"Rochester","postal_code":"ME1 2QP","premises":"21 Pattens Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"7f8a79cfec2717c440c5e8fb86c791f80ebe440c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435902/persons-with-significant-control/individual/iNJlBJ5fJlgF12TilQRYIvCX9-I"},"name":"Miss Philippa Harris","name_elements":{"forename":"Philippa","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12425533","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","country":"England","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"2d3073cd41a9a78113ce207e4ba85a3a77d3f911","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425533/persons-with-significant-control/individual/PHTkNszEDjkj-pPDp4VDEc7A-xc"},"name":"Ms Marta Siwka","name_elements":{"forename":"Marta","surname":"Siwka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-27"}}
{"company_number":"12428372","data":{"address":{"address_line_1":"390-392 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"700bbc3615f7ace5d94633250c4dc009c824de2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12428372/persons-with-significant-control/individual/AHBbBsP_27BtRdmYwV4TATlHgC4"},"name":"Mr Jifeng Jing","name_elements":{"forename":"Jifeng","surname":"Jing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"06797672","data":{"address":{"address_line_1":"Dukes Walk","address_line_2":"Chequers Centre","country":"England","locality":"Maidstone","postal_code":"ME15 6AS","premises":"351"},"ceased_on":"2025-07-28","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a8c93ad39f3862e1ba60a07f4962e0a5af9bd4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06797672/persons-with-significant-control/individual/vOnRRAdXK5F-eMmomIaC7mtIyOQ"},"name":"Ms Anastasija Jakovleva","name_elements":{"forename":"Anastasija","surname":"Jakovleva","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"11829117","data":{"address":{"address_line_1":"10th Floor","address_line_2":"30 St Mary Axe","country":"United Kingdom","locality":"London","postal_code":"EC3A 8BF","premises":"C/O Alter Domus (Uk) Limited"},"ceased_on":"2023-04-03","country_of_residence":"Japan","date_of_birth":{"month":5,"year":1972},"etag":"70602fa34980d6cb0c41b4bd8bfcff0d06b91bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/11829117/persons-with-significant-control/individual/_PI-SuL_Dvc-dldPA-V1vQubTUQ"},"name":"Yasuhisa Fukuda","name_elements":{"forename":"Yasuhisa","surname":"Fukuda"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-25"}}
{"company_number":"13941096","data":{"address":{"address_line_1":"Summer Gates Lane","address_line_2":"Bratoft","country":"England","locality":"Skegness","postal_code":"PE24 5BZ","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"19493a887bdb0511398274dd40208d6ecab8fe9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13941096/persons-with-significant-control/individual/m5J395cpa-BwU9VkoFC8WirS97s"},"name":"Mr James Darnell Graham","name_elements":{"forename":"James","middle_name":"Darnell","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941156","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Lower Whitley","country":"England","locality":"Warrington","postal_code":"WA4 4EN","premises":"2 Chetwode Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"cfb9797d3dec3ca9e38a62ba3d4e40ae78867836","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941156/persons-with-significant-control/individual/2YWWf4ePEFJd9C4ol6AC3nsrh_o"},"name":"Mr Mark Thompson","name_elements":{"forename":"Mark","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941206","data":{"address":{"address_line_1":"Bracebridge Heath","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 2FF","premises":"Unit 1, Churchill Business Park Sleaford Road","region":"Lincolnshire"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"567deaf81f7bf62e4232c107004c8f9f2a2dbff9","kind":"individual-person-with-significant-control","links":{"self":"/company/13941206/persons-with-significant-control/individual/7mG61LodE__daSHaggD2lgiCvy4"},"name":"Mr Robert William Eastwood","name_elements":{"forename":"Robert","middle_name":"William","surname":"Eastwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940356","data":{"address":{"address_line_1":"Waver Close","country":"England","locality":"Corby","postal_code":"NN18 8LL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"7ffa1fda12425f0250ca9afa62df2f4f9c59d625","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940356/persons-with-significant-control/individual/d7LF-nM2JeaVBfRdPhRY2dBf41E"},"name":"Mr Felix Bonane Uwarugira","name_elements":{"forename":"Felix","middle_name":"Bonane","surname":"Uwarugira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12954197","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","locality":"Oldham","postal_code":"OL9 0HH","premises":"1-5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c56e8c5562f6b89e04abb2d65e424002b84722fe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12954197/persons-with-significant-control/individual/83IXZ8HDETKIO-2FLpaGqelSWl4"},"name":"Mr Harrison James Brown","name_elements":{"forename":"Harrison","middle_name":"James","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13940826","data":{"address":{"address_line_1":"Mill Common","country":"England","locality":"Huntingdon","postal_code":"PE29 3AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c7f7feb77ac895685815d37f12187ec80971d555","kind":"individual-person-with-significant-control","links":{"self":"/company/13940826/persons-with-significant-control/individual/Gr7MfUdZe0T0fHXxUHS74tZvg8A"},"name":"Mr David Richardson","name_elements":{"forename":"David","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13124496","data":{"address":{"address_line_1":"P O Box 362","address_line_2":"Road Town","country":"Virgin Islands, British","locality":"Tortola","postal_code":"VG1110","premises":"3/F J \u0026 C Building"},"ceased_on":"2024-08-13","etag":"49384d3d52a1a334de6edfab371d377b153d907a","identification":{"country_registered":"British Vg","legal_authority":"Limited Company","legal_form":"Limited Company","place_registered":"Virgin Islands","registration_number":"2006518"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13124496/persons-with-significant-control/corporate-entity/E8LtvGNPdhrZsd2Q0TUVv2k4xtI"},"name":"New World Trust Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-09"}}
{"company_number":"01645133","data":{"address":{"address_line_1":"65 Livingstone Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3WN","premises":"Units 1-5","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c5e2a4dc12e0fd22605d8886279e162b09c55a27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01645133/persons-with-significant-control/individual/qFfqZMTFHCyKehqvt7s70-cJ_Io"},"name":"Mr Samuel Joseph Thomas","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-11-18"}}
{"company_number":"12435162","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Feltham","postal_code":"TW14 9PP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"cdf9961e94be9fab7d34bb48b299aa7e28ecb3dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435162/persons-with-significant-control/individual/isDTWWJLrrSYgQ6Dp72JJzHa-xY"},"name":"Mr Lukasz Jaroslaw Pietruszka","name_elements":{"forename":"Lukasz","middle_name":"Jaroslaw","surname":"Pietruszka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13940347","data":{"address":{"address_line_1":"Sandy Way","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7EW","premises":"25-29","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"06e6a10854f92ff703b73d595c85d424655f1ddc","kind":"individual-person-with-significant-control","links":{"self":"/company/13940347/persons-with-significant-control/individual/-VMDOfZJguiDKPN41XaCBhIeh_Y"},"name":"Miss Krystyna Kamila Szczygiel","name_elements":{"forename":"Krystyna","middle_name":"Kamila","surname":"Szczygiel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940426","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ccad36c3a5b310c1a6edbc184a7255a79ad19931","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940426/persons-with-significant-control/individual/z-KXU4hIxoELUPrLXVaPwxPaf1E"},"name":"Jamie Charles Stewart","name_elements":{"forename":"Jamie","middle_name":"Charles","surname":"Stewart"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940627","data":{"address":{"address_line_1":"Westbury Court","address_line_2":"Westbury Road  Barking","country":"United Kingdom","locality":"London","postal_code":"IG11 7PN","premises":"House No 3","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1988},"etag":"7b8a7a7e60974b5926dc399d8e4184cd9afe7e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13940627/persons-with-significant-control/individual/MEABNKsj7Z8itW83fUFrCZYax54"},"name":"Miss Wajiha Iftikhar","name_elements":{"forename":"Wajiha","surname":"Iftikhar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12433083","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"3975ce74065dd2a4754e3442b04e458d5edb6f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433083/persons-with-significant-control/individual/OVIaW4G_yNzloSO05VgrWZUCFR8"},"name":"Laura Jane Reeves","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Reeves"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"13941087","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1954},"etag":"df604e66203e5d75ff1721586baf3f66e65b5ee7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"FORETWO GROUP LIMITED ACSP","identity_verified_on":"2025-07-03T00:00:00Z","preferred_name":"Anthony Alexander Meenaghan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941087/persons-with-significant-control/individual/rMi3yX6ExFygjCs20NALGOsjp-A"},"name":"Mr Anthony Alexander Meenaghan","name_elements":{"forename":"Anthony","middle_name":"Alexander","surname":"Meenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12434492","data":{"address":{"address_line_1":"Holland Walk","address_line_2":"Archway","country":"England","locality":"London","postal_code":"N19 3XT","premises":"4"},"ceased_on":"2020-10-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"7f67c7c3387cf323b2fea992d431ddd3f4d8b2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12434492/persons-with-significant-control/individual/u__UVXOSRL9j1EXn_NnK3Y-iY5s"},"name":"Mr Sedat Eroglu","name_elements":{"forename":"Sedat","surname":"Eroglu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12435212","data":{"address":{"address_line_1":"Shannon Road","country":"England","locality":"Hull","postal_code":"HU8 9PF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"ac4149d576b8ac6bd6fc5a5307175d93811f66bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12435212/persons-with-significant-control/individual/lyJ3jjyn_QoE5eJPGbPd6PpWHBk"},"name":"Mr Yasser Aljumely","name_elements":{"forename":"Yasser","surname":"Aljumely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"SC652703","data":{"address":{"address_line_1":"Brunswick Street","locality":"Glasgow","postal_code":"G1 1TF","premises":"2/2 118","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"713cbbcb9b39d26152e2fd00db4ffe2d0450ab61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652703/persons-with-significant-control/individual/nWT-wkoClkFsnN-3-_LFGlhZ1S0"},"name":"Mr David Lawrence Fox","name_elements":{"forename":"David","middle_name":"Lawrence","surname":"Fox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12428363","data":{"address":{"address_line_1":"Asheridge Road","country":"England","locality":"Chesham","postal_code":"HP5 2PX","premises":"19 Chiltern Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"13fa939aaeb844021463e4a3f07a0edb621d4129","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428363/persons-with-significant-control/individual/6PPVJ2Zcp2fpaLfFQTDvoCXz5Vs"},"name":"Mr Richard Graham Burns","name_elements":{"forename":"Richard","middle_name":"Graham","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12430043","data":{"address":{"address_line_1":"Scotney Street","country":"England","locality":"Peterborough","postal_code":"PE1 3NF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"1e18930b0f7153493fdd0b55dcb69b3f241d224f","kind":"individual-person-with-significant-control","links":{"self":"/company/12430043/persons-with-significant-control/individual/s0_CMS7Ecu-Z-p1tc5P4t2XtDTc"},"name":"Mr Miloslav Nemec","name_elements":{"forename":"Miloslav","surname":"Nemec","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13941076","data":{"address":{"address_line_1":"Rue D'Alsace","country":"France","locality":"Levallois Perret","postal_code":"92300","premises":"8"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1976},"etag":"99bfddd0c06b1c4cd5f9a838df232f630c5da39b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941076/persons-with-significant-control/individual/_-Q3lYkqAiQUbi3utw_fWu8y7LU"},"name":"Mrs Karine Sanchez","name_elements":{"forename":"Karine","surname":"Sanchez","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12108323","data":{"address":{"address_line_1":"Brenkley Way","address_line_2":"Blezard Business Park","country":"England","locality":"Seaton Burn","postal_code":"NE13 6DS","premises":"18","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1f7b2f099ffd004f90a7572ae6619f8cb3a67471","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"TELFORD \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Philip James Souter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12108323/persons-with-significant-control/individual/bGIZl4kE08lP2OTrK_73q44iQ1E"},"name":"Mr Phillip Souter","name_elements":{"forename":"Phillip","surname":"Souter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13941117","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":1976},"etag":"008019a39cf6f9302a524e2dd6798b3b98be92e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13941117/persons-with-significant-control/individual/NfiocqPxiybHTw5iFdWyh5AQMSU"},"name":"Mrs Tanja Landeka","name_elements":{"forename":"Tanja","surname":"Landeka","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12659457","data":{"address":{"address_line_1":"Sisna Park Road","country":"England","locality":"Plymouth","postal_code":"PL6 7FH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"81cc6f961d0472879ba47ac1dd9ff1322c201476","identity_verification_details":{"appointment_verification_statement_date":"2026-06-13T00:00:00Z","appointment_verification_statement_due_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12659457/persons-with-significant-control/individual/5S_BxSHYpRhmAggHJjthmjsQV4c"},"name":"Mr Jonathon Harding","name_elements":{"forename":"Jonathon","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-25"}}
{"company_number":"12426432","data":{"address":{"address_line_1":"Ryecroft Crescent","country":"England","locality":"Barnet","postal_code":"EN5 3BU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"d2e47585993a3cba101cdb1fe14f930f39ffd896","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426432/persons-with-significant-control/individual/uuc4ap_Msystfs4Xp6WMk5dtfIU"},"name":"Ms Ayan Mohamed","name_elements":{"forename":"Ayan","surname":"Mohamed","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12428372","data":{"address":{"address_line_1":"390-392 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f6d33de5fd0e404e0a542af1fcc32882c075edcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12428372/persons-with-significant-control/individual/1rJnDFMwRgYYZYnZOWarzTZVUV8"},"name":"Mrs Lin Fan","name_elements":{"forename":"Lin","surname":"Fan","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12433083","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"a2ebe65395e75c94eef3d9ecb48cb85bbdd122e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12433083/persons-with-significant-control/individual/CQUtROBEVNvHIwvEV595BmJG7CI"},"name":"Georgina Collins","name_elements":{"forename":"Georgina","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12433872","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"51702782b7f98975cb7c2db4a8056ca0f02ef225","kind":"individual-person-with-significant-control","links":{"self":"/company/12433872/persons-with-significant-control/individual/9-Fu8bcb5j8qKy_HoxYub9E6p0w"},"name":"Mrs Patricia Wassall","name_elements":{"forename":"Patricia","surname":"Wassall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13941096","data":{"address":{"address_line_1":"Summer Gates Lane","address_line_2":"Bratoft","country":"England","locality":"Skegness","postal_code":"PE24 5BZ","premises":"Woodlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"e894fc7daeb90fe53673fbec286d737f11f3d506","kind":"individual-person-with-significant-control","links":{"self":"/company/13941096/persons-with-significant-control/individual/qd72521vvvx06lk9tsqEjPoG0-s"},"name":"Mr Philip Darnell Graham","name_elements":{"forename":"Philip","middle_name":"Darnell","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"OC369877","data":{"address":{"address_line_1":"Dimbului St.","country":"Moldova","locality":"Chisinau","premises":"54"},"country_of_residence":"Moldova","date_of_birth":{"month":12,"year":1999},"etag":"8f9f6ef4e4b64b00b86d69e7f3dd5620369ed6ad","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC369877/persons-with-significant-control/individual/OxGuaS559qf_UFblFlDHU5kPXdI"},"name":"Ms Misel Titov","name_elements":{"forename":"Misel","surname":"Titov","title":"Ms"},"nationality":"Moldovan","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2021-10-08"}}
{"company_number":"13940206","data":{"address":{"address_line_1":"67 Hightown Road","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9BE","premises":"Penrose House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6df21db05a591ecc7b89547aae54f4e7813a02b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940206/persons-with-significant-control/individual/DMsWJYkQuWoiU5G8DHAzfVQNoxI"},"name":"Samantha Pratt","name_elements":{"forename":"Samantha","surname":"Pratt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"04281336","data":{"address":{"address_line_1":"6 Avon Close","address_line_2":"Granby Industrial Estate","country":"England","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House, East Wing Ground","region":"Dorset"},"ceased_on":"2021-12-21","etag":"37efefc33ba3dfaf17011accfb0a727133b97d83","identification":{"legal_authority":"English Law","legal_form":"Executorship"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04281336/persons-with-significant-control/corporate-entity/gVh_p6o07-UaI1oJQF-cbVM8XXs"},"name":"Alan Newberry And Claire Godard As Executors Of A S Gregson","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"13940557","data":{"address":{"address_line_1":"Trull","country":"England","locality":"Tetbury","postal_code":"GL8 8SQ","premises":"Unit 1 Trull Farm","region":"Gloucestershire"},"etag":"cea1294c20a5802af7d0006c5c75b3079e38835f","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10636655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940557/persons-with-significant-control/corporate-entity/IQAIwwsJnkF52R1GEgrK0y8oB0I"},"name":"Acoustic Energy Loudspeakers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940826","data":{"address":{"address_line_1":"Mill Common","country":"England","locality":"Huntingdon","postal_code":"PE29 3AU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"bc8d730db7b158f91f25e4818cd893dbcc8c584e","kind":"individual-person-with-significant-control","links":{"self":"/company/13940826/persons-with-significant-control/individual/W25cWlyjuwkhyfZDBnRGKwwCVH0"},"name":"Mrs Anne Frances Richardson","name_elements":{"forename":"Anne","middle_name":"Frances","surname":"Richardson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941086","data":{"address":{"address_line_1":"Flat 803","address_line_2":"2 Barking Square Wharf","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7ZR","premises":"Apo"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"7e05356bcbd513b5fc7061273b8913252662a54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13941086/persons-with-significant-control/individual/ZMtfCENhPYafec4vhx27o1MmGFs"},"name":"Mrs Vicker Vida Agyenkwa","name_elements":{"forename":"Vicker","middle_name":"Vida","surname":"Agyenkwa","title":"Mrs"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12433903","data":{"address":{"address_line_1":"Westminster Gardens","country":"England","locality":"Barking","postal_code":"IG11 0BL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"949a31c628684a350bc5d29df3d64c14978ec194","kind":"individual-person-with-significant-control","links":{"self":"/company/12433903/persons-with-significant-control/individual/jQlxeFTt-_wz8e72rcSLJzvh1V4"},"name":"Mr Algirdas Butkus","name_elements":{"forename":"Algirdas","surname":"Butkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12435162","data":{"address":{"address_line_1":"The Gardens","country":"England","locality":"Feltham","postal_code":"TW14 9PP","premises":"17"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ededf107dc0c94cd1e076643fb3bbeecb993cf3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12435162/persons-with-significant-control/individual/gGmrQ5PE4TDUfe0nr3wjUxAIENI"},"name":"Mrs Aneta Agnieszka Kurek","name_elements":{"forename":"Aneta","middle_name":"Agnieszka","surname":"Kurek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12424573","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B34 7DP","premises":"28 Turnley Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"89c45477bfaebfae2f968bd41785721d804dc2e8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424573/persons-with-significant-control/individual/RRg5VJbTH-qOE8Off0fu1HxHlZ0"},"name":"Mr David James Moulton","name_elements":{"forename":"David","middle_name":"James","surname":"Moulton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-27"}}
{"company_number":"12426432","data":{"address":{"address_line_1":"Ryecroft Crescent","country":"England","locality":"Barnet","postal_code":"EN5 3BU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"72cdbe553716968113abe4ae495bd85a0e422a9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426432/persons-with-significant-control/individual/M_vQhZ6-9lQKppAuauX1DYHrwZo"},"name":"Mrs Muna Abdullahi","name_elements":{"forename":"Muna","surname":"Abdullahi","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12429302","data":{"address":{"address_line_1":"Bounds Green","country":"United Kingdom","locality":"London","postal_code":"N11 2UT","premises":"12 Gateway Mews"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"fe1ceb93791155dbc004c4306bca138c067ce77a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429302/persons-with-significant-control/individual/bYOi1f1L04AD3zmjCnxAz_JSXxI"},"name":"Mrs Pratima Paudel","name_elements":{"forename":"Pratima","surname":"Paudel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-28"}}
{"company_number":"13940827","data":{"address":{"address_line_1":"Kennet Side","country":"England","locality":"Reading","postal_code":"RG1 3DR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"9792246287392aeca55bef8d6b0ae749f9e4dd75","kind":"individual-person-with-significant-control","links":{"self":"/company/13940827/persons-with-significant-control/individual/inU0KbyOH_FaGrxasv_4bvLPnw8"},"name":"Mr Derek Opoku Sarfo","name_elements":{"forename":"Derek","middle_name":"Opoku","surname":"Sarfo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12433872","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"f706127b4baa18339284ddb76400dfc7a65ff762","kind":"individual-person-with-significant-control","links":{"self":"/company/12433872/persons-with-significant-control/individual/rDD1Ul_njV0jERtFG-OziewAiOI"},"name":"Mr Simon Mark Wassall","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Wassall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13941116","data":{"address":{"country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1DZ","premises":"24 Suffolk Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"16f447fe28b7d30948a038697d93ace383c83e5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"JARACS LIMITED ACSP","identity_verified_on":"2022-12-23T00:00:00Z","preferred_name":"Gary Kenneth Lockwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941116/persons-with-significant-control/individual/DzTpNM7UdwYWiNU4IhDec_9z0J8"},"name":"Mr Gary Kenneth Lockwood","name_elements":{"forename":"Gary","middle_name":"Kenneth","surname":"Lockwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941157","data":{"address":{"address_line_1":"3 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"ded0a742783008d6bd31470c1926123c1ca82c16","kind":"individual-person-with-significant-control","links":{"self":"/company/13941157/persons-with-significant-control/individual/7VolkFyG0UO16SWBfy94MTGsZPA"},"name":"William Stokes","name_elements":{"forename":"William","surname":"Stokes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940207","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"871f1e33646766cd408b184296f75c96efa21e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940207/persons-with-significant-control/individual/0yP5j-WxlIOUu0WgJUi1YTSo1MM"},"name":"Mrs Vivian Edebiri","name_elements":{"forename":"Vivian","surname":"Edebiri","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940357","data":{"address":{"address_line_1":"Apsley Road","country":"England","locality":"Great Yarmouth","postal_code":"NR30 2HG","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"1088f37e0dd44fc2522df76d239f4fb391f3ed54","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940357/persons-with-significant-control/individual/U6uGWEE7fAMs2jr3I57lYiyJL_4"},"name":"Ms Rongli Xu","name_elements":{"forename":"Rongli","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940626","data":{"address":{"address_line_1":"Drayton Road, Newton Longville","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 0BU","premises":"Flat 2, Cowpastures Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"0459b94e6d530f183f931b96cfb1a4c498088df1","kind":"individual-person-with-significant-control","links":{"self":"/company/13940626/persons-with-significant-control/individual/EtBa3xGpZWMeVU2WbokUEqClHTI"},"name":"Damien Kurt Scott Anderson","name_elements":{"forename":"Damien","middle_name":"Kurt Scott","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12433083","data":{"address":{"address_line_1":"County House","address_line_2":"100 New London Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0RG","premises":"1st Floor","region":"Essex"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"3ae11726f27262d8ebafac3367601bca955ab65c","kind":"individual-person-with-significant-control","links":{"self":"/company/12433083/persons-with-significant-control/individual/nCrpZ8Ts4lctEKqXxWd98fnfLck"},"name":"Jennifer Beverley Smith","name_elements":{"forename":"Jennifer","middle_name":"Beverley","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13941086","data":{"address":{"address_line_1":"85 Coombe Road","country":"England","locality":"Croydon","postal_code":"CR0 5SP","premises":"Flat 10 Wren Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"34c24a3e59a247062b220d465bf397cf571e5a58","kind":"individual-person-with-significant-control","links":{"self":"/company/13941086/persons-with-significant-control/individual/wvOnU0dU4AbYueyQM_r9mRinJow"},"name":"Ishmael Nanan Yeboah","name_elements":{"forename":"Ishmael","middle_name":"Nanan","surname":"Yeboah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"09363293","data":{"address":{"address_line_1":"Trevanion Road","country":"United Kingdom","locality":"Wadebridge","postal_code":"PL27 7PA","premises":"Red Roofs","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"c15de200f4a62881b142bcae2dfdd5dbbb30f28c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09363293/persons-with-significant-control/individual/yR0u8CU0zyDI6cdj3QYluo_-62U"},"name":"Janie Diane Instance","name_elements":{"forename":"Janie","middle_name":"Diane","surname":"Instance"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-15"}}
{"company_number":"12435212","data":{"address":{"address_line_1":"Temple Street","country":"England","locality":"Hull","postal_code":"HU5 1AD","premises":"Unit 2 Temple Street Factory Units"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"fa4e4620bb6e98831a63386b53d3575ccad85720","kind":"individual-person-with-significant-control","links":{"self":"/company/12435212/persons-with-significant-control/individual/kOL_MFm2OPUIvKAJMfhJdAdWkCQ"},"name":"Mr Samuel Kevin Briffa","name_elements":{"forename":"Samuel","middle_name":"Kevin","surname":"Briffa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"13233236","data":{"address":{"address_line_1":"Stanley Road","locality":"Nottingham","postal_code":"NG2 6DF","premises":"23","region":"West Bridgford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"4865d85ef1c6f8147fdc02b52cadef01b514fecb","kind":"individual-person-with-significant-control","links":{"self":"/company/13233236/persons-with-significant-control/individual/PffMae9aXO4oXjxlkdV7RhkEqII"},"name":"Mrs Ayben Albay","name_elements":{"forename":"Ayben","surname":"Albay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"13941377","data":{"address":{"address_line_1":"Clifton Gardens","country":"England","locality":"London","postal_code":"N15 6AP","premises":"14"},"ceased_on":"2026-02-16","etag":"cf1323059cc23b773d192333e4ea392e0656fff0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"03856430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13941377/persons-with-significant-control/corporate-entity/dkSj-ITZlQE8hDV8oOTb5zb4qdA"},"name":"Kingsbridge House Property Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12438852","data":{"address":{"address_line_1":"Dunraven Road","country":"England","locality":"London","postal_code":"W12 7QY","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"443bdbdb1319aecfe3099fdf654e039d87e83e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12438852/persons-with-significant-control/individual/erO6ZoAEXc_EMWLx9IK2GpK6lAI"},"name":"Mr Daniel Zevay Mendez","name_elements":{"forename":"Daniel","middle_name":"Zevay","surname":"Mendez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"13941577","data":{"address":{"address_line_1":"Freeland Pk","address_line_2":"Wareham Rd","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1987},"etag":"598f7815b9cc82d11f9b2c563b39ada4b65d8dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13941577/persons-with-significant-control/individual/Ft2S74JGoCOClFXrV-_oQNfPwNY"},"name":"Mr Bronko Brandenstein","name_elements":{"forename":"Bronko","surname":"Brandenstein","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12440112","data":{"address":{"address_line_1":"Britannia Close","country":"England","locality":"Redditch","postal_code":"B98 7BN","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"2ff0f79f3104cb345dc24743d80459afd8a52b78","kind":"individual-person-with-significant-control","links":{"self":"/company/12440112/persons-with-significant-control/individual/xSqWv4QHtFmewVY9gbSUEjCLjGc"},"name":"Mr James Kieth Richard Parker","name_elements":{"forename":"James","middle_name":"Kieth Richard","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"13942096","data":{"address":{"address_line_1":"Aire Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HT","premises":"Aireside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"90cd0b1691bfb1352c99b99c26d66c0ff716b944","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942096/persons-with-significant-control/individual/YvPXHGKvBI4e2K6qkNxTmSICrHw"},"name":"Joseph Samuel Waller","name_elements":{"forename":"Joseph","middle_name":"Samuel","surname":"Waller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13942976","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"74e1286094f863604626178155df7388fab649d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942976/persons-with-significant-control/individual/NFJr7C1MbiF1oWJUEKD3m8ZEMTk"},"name":"Mrs Ann Marie Payne","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13942987","data":{"address":{"address_line_1":"St. Marys","country":"England","locality":"York","postal_code":"YO30 7DD","premises":"30"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1969},"etag":"8844f87c4e1ad21b55dc3967adb4e088937eff42","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942987/persons-with-significant-control/individual/MAwla85oxjxePISjA5gnYTeGlis"},"name":"Mr Joseph Azzam","name_elements":{"forename":"Joseph","surname":"Azzam","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12443232","data":{"address":{"address_line_1":"Goose Hills Road","address_line_2":"Burbage","country":"United Kingdom","locality":"Hinkley","postal_code":"LE10 2RY","premises":"Palma Nova"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ddfdda33c82849580a2967a703ff6eee86f8cca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12443232/persons-with-significant-control/individual/fDZPbKf6ML4ybdQvqiyUzAtTzy4"},"name":"Mr Isaac Gerrard Quinn","name_elements":{"forename":"Isaac","middle_name":"Gerrard","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"13943497","data":{"address":{"address_line_1":"Portal Business Park","address_line_2":"Eaton Lane","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9DL","premises":"Ground Floor 1","region":"Cheshire"},"ceased_on":"2025-11-28","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"0a564884dc5628cf7c4ed66d925342cd16bcf130","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943497/persons-with-significant-control/individual/GpGRe3gCMXC-xzRw79Q9Sa4wCaI"},"name":"Mr Jason Munnelly","name_elements":{"forename":"Jason","surname":"Munnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"10624842","data":{"address":{"address_line_1":"Ground Union Way","country":"England","locality":"Southall","postal_code":"UB2 4EX","premises":"Unit 8a, Grand Union Enterprise Park"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fbea7edd08e8bd2fb40953d4592be421e5579ee4","kind":"individual-person-with-significant-control","links":{"self":"/company/10624842/persons-with-significant-control/individual/pA1xEvLOaFUB8scQhFjdDw3H_TU"},"name":"Mr. Srinivasan Vinayagam","name_elements":{"forename":"Srinivasan","surname":"Vinayagam","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-14"}}
{"company_number":"SC729447","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6d3dd09d730d8e8d7c560ae4af520d0279463af9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729447/persons-with-significant-control/individual/wSxjaM94KFHhKOjXpyCelw9vAAs"},"name":"Dr Justin Elliott","name_elements":{"forename":"Justin","surname":"Elliott","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044726","data":{"address":{"address_line_1":"Church Street","address_line_2":"Warmington","country":"England","locality":"Peterborough","postal_code":"PE8 6TE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"331a6caa9e479c11e97f2f29c5d65fac9ab52ce5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"KEVIN KEARNEY ASSOCIATES MII LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Jodie Elizabeth HECTOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044726/persons-with-significant-control/individual/lFOt4qVp_1I1Dvr7DVOd1XshpmU"},"name":"Mrs Jodie Elizabeth Hector","name_elements":{"forename":"Jodie","middle_name":"Elizabeth","surname":"Hector","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12436472","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"96facea24f703e4e39b0532e983e6de2d4356eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12436472/persons-with-significant-control/individual/rhEK2nfPCAgN57tnh7PN7m49JIs"},"name":"Mr Grant Chisholm","name_elements":{"forename":"Grant","surname":"Chisholm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13941377","data":{"address":{"address_line_1":"Watermint Quay","country":"England","locality":"London","postal_code":"N16 6DN","premises":"69"},"etag":"b862d79f8ac6271b51293d48edc22d86d0c545d5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10250334"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13941377/persons-with-significant-control/corporate-entity/w9qtIB_jaCGcV73MjE3XTpn-lYE"},"name":"Mountgreen Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13306437","data":{"address":{"address_line_1":"Delta Bank Road","address_line_2":"Hindsight Metro Riverside Park","country":"England","locality":"Gateshead","postal_code":"NE11 9DJ","premises":"7-8"},"etag":"9142ab26306d312c5c20946dfcfff0f28b8aee50","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13485700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13306437/persons-with-significant-control/corporate-entity/jGI3Qxg4YV_JTHn63wXzi1XQV3g"},"name":"Chianti Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-17"}}
{"company_number":"12439662","data":{"address":{"address_line_1":"Viscount Drive","country":"United Kingdom","locality":"London","postal_code":"E6 5XQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"31c410c1d3448033da4d6ca7e30438fb63bc9617","kind":"individual-person-with-significant-control","links":{"self":"/company/12439662/persons-with-significant-control/individual/2xT2PpeoRCBuzWPbcoiDbYAuUko"},"name":"Miss Manuela-Elena Conderache","name_elements":{"forename":"Manuela-Elena","surname":"Conderache","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"SC724476","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1976},"etag":"d083274db089ace2df3574c8cc644140d1311d9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724476/persons-with-significant-control/individual/zs7KRxjcp4kojML1ZVRokRH0kf4"},"name":"Mr Marc Herbert","name_elements":{"forename":"Marc","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12440163","data":{"address":{"address_line_1":"Haywood","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 9RU","premises":"Broadmeadow Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"ceeac4723161ead3b96a8e108f4bad25a6b4f510","kind":"individual-person-with-significant-control","links":{"self":"/company/12440163/persons-with-significant-control/individual/ecWNMx6P6FGzL8YealOOxVJOSQI"},"name":"Mr Robert Adrian Powell","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12441072","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"832c2e94579648d5366a7e006fae0645a29d5031","kind":"individual-person-with-significant-control","links":{"self":"/company/12441072/persons-with-significant-control/individual/Nl6Z47cRr9fo02vdFX2QSc4iHog"},"name":"Mr Douglas Derek Marshall","name_elements":{"forename":"Douglas","middle_name":"Derek","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441902","data":{"address":{"address_line_1":"The Green","country":"England","locality":"Middlesbrough","postal_code":"TS4 3DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"a7d647fef2e250db344e10e923c786bcc837587d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441902/persons-with-significant-control/individual/3i1H8m2CQNitxwyJ2JW4uuPTbQo"},"name":"Mr Mark Williams","name_elements":{"forename":"Mark","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"SC724576","data":{"address":{"address_line_1":"Gillies Court","country":"United Kingdom","locality":"Lockerbie","postal_code":"DG11 3EB","premises":"1","region":"Dumfries And Galloway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"389fbcf6968f7af9bafc3dfa49932a8419438558","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724576/persons-with-significant-control/individual/EFbj-_KCdvZzNjaRUqVbcWblOPc"},"name":"Andrew James Carruthers","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Carruthers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12444122","data":{"address":{"address_line_1":"Bramblehedge Drive","address_line_2":"Sinfin","country":"England","locality":"Derby","postal_code":"DE24 9SB","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"b6fae745ee76ca78b2ffef68a646b421ff82d51c","kind":"individual-person-with-significant-control","links":{"self":"/company/12444122/persons-with-significant-control/individual/g1bQN3CJEr5tFW1gplb3jVNxnko"},"name":"Mr Nasir Saoud Ahmad","name_elements":{"forename":"Nasir","middle_name":"Saoud","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14044356","data":{"address":{"address_line_1":"Farrow Close","address_line_2":"Mattishall","country":"England","locality":"Dereham","postal_code":"NR20 3SZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"c31d91e5da6ad6e699ed7cd03eb83c9db544252e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044356/persons-with-significant-control/individual/OUA11gtWGcp1bkSKsicepOyz2cA"},"name":"Mr Julian Latham","name_elements":{"forename":"Julian","surname":"Latham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12263822","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"62bfcbbde15597f1569c371d6e5542d5c3df349a","kind":"individual-person-with-significant-control","links":{"self":"/company/12263822/persons-with-significant-control/individual/6j8nS3XLS1NY9iSuB2gP9n1xLoA"},"name":"Ms Lilibeth Libando","name_elements":{"forename":"Lilibeth","surname":"Libando","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"08997683","data":{"address":{"country":"United Kingdom","locality":"Aylesbury","postal_code":"HP19 9UB","premises":"5 Fletcher Close"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"2269d485cc407dd6e9306944928dfe7b1680f793","kind":"individual-person-with-significant-control","links":{"self":"/company/08997683/persons-with-significant-control/individual/MXP4X9B208r_TczCsv2cRLoFIBA"},"name":"Mr Daniel Zaremba","name_elements":{"forename":"Daniel","surname":"Zaremba","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13941316","data":{"address":{"address_line_1":"Salcey Close","country":"England","locality":"Daventry","postal_code":"NN11 9SX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"ccbc989ac01326eb3a55edcfce0e1c0608907728","kind":"individual-person-with-significant-control","links":{"self":"/company/13941316/persons-with-significant-control/individual/kWGAiy7DYKvDfm4D9uOVtudeA7c"},"name":"Mr Andrew John Nash","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12437992","data":{"address":{"address_line_1":"Marshall Avenue","country":"England","locality":"Bognor Regis","postal_code":"PO21 2TJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"88c7df480b6680d494c266a00a4978fce5f3478f","kind":"individual-person-with-significant-control","links":{"self":"/company/12437992/persons-with-significant-control/individual/beCB4Yy947Nxga0z8RrOS48nZAw"},"name":"Mr Nicholas Jon Capper","name_elements":{"forename":"Nicholas","middle_name":"Jon","surname":"Capper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12438883","data":{"address":{"address_line_1":"Thorntons Farm Avenue","country":"England","locality":"Romford","postal_code":"RM7 0TT","premises":"19","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"905cca78d53132ffd4037f1670c40ce4df365758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12438883/persons-with-significant-control/individual/IE6UkhOANYl6Jx0EoCHsVsJQqwk"},"name":"Mr Kofi Kingsley Mensah","name_elements":{"forename":"Kofi","middle_name":"Kingsley","surname":"Mensah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12439662","data":{"address":{"address_line_1":"Loxford Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8PX","premises":"3 West House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"bbe3b0a339bdca7f565160a537f1ba9dd1071428","kind":"individual-person-with-significant-control","links":{"self":"/company/12439662/persons-with-significant-control/individual/f7V268dp9R8EHtD8GNewwOnEZsk"},"name":"Mr Radu-Marcel Barbacaru","name_elements":{"forename":"Radu-Marcel","surname":"Barbacaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"12440112","data":{"address":{"address_line_1":"Rosehall Close","country":"England","locality":"Redditch","postal_code":"B98 7YD","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b369d06597ed1a03e591cbd805d1e6888eab5863","kind":"individual-person-with-significant-control","links":{"self":"/company/12440112/persons-with-significant-control/individual/D84xCY3GJqIa8VFVy6rAobexZUQ"},"name":"Mr Robert Noel Powell","name_elements":{"forename":"Robert","middle_name":"Noel","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"13942096","data":{"address":{"address_line_1":"Aire Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 4HT","premises":"Aireside House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"4934f2527ee083970a396b263e6e3c17f9c96f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942096/persons-with-significant-control/individual/pan_lzK5DNUhzD5hvMUXiuuo0pA"},"name":"Michael Kristian Odling-Smee","name_elements":{"forename":"Michael","middle_name":"Kristian","surname":"Odling-Smee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13942977","data":{"address":{"address_line_1":"124 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road, London,"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8a9f97067ea16170205d2cdee01c0614ccfa2d4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942977/persons-with-significant-control/individual/0e8LlpgARsnSqvzw3AX5hsOD8po"},"name":"Mr Kim Brendan Frank White","name_elements":{"forename":"Kim","middle_name":"Brendan Frank","surname":"White","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942987","data":{"address":{"address_line_1":"St. Marys","country":"England","locality":"York","postal_code":"YO30 7DD","premises":"30"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1970},"etag":"dcd16b5d957e7de7dd1c157242c36928cf373d50","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942987/persons-with-significant-control/individual/2jaCm3gJQXHSLKI8GrUiPlZHQs0"},"name":"Mr Pierre Bengochea","name_elements":{"forename":"Pierre","surname":"Bengochea","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12443262","data":{"address":{"address_line_1":"Spring Crescent","address_line_2":"Whittle Le Woods","locality":"Chorley","postal_code":"PR6 8AD","premises":"10"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"bfe339ad524dbac80dae9d6819ef8a5b52142760","kind":"individual-person-with-significant-control","links":{"self":"/company/12443262/persons-with-significant-control/individual/P3MBw2AxTgvpsUoktFcnVcnmKjg"},"name":"Shauna Street","name_elements":{"forename":"Shauna","surname":"Street"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12444132","data":{"address":{"address_line_1":"Woodmead Road","country":"England","locality":"Axminster","postal_code":"EX13 5PQ","premises":"Main Office"},"etag":"87723febaffe8445f5a9580b6787875a13dc7928","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"08462851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12444132/persons-with-significant-control/corporate-entity/d8KUMrUnbcEKyKMWbQfl1ac1PKQ"},"name":"Axminster Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14044357","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"bae0a27c29135936676b44ea046b5f26299a24da","kind":"individual-person-with-significant-control","links":{"self":"/company/14044357/persons-with-significant-control/individual/t7M_KHpJmLy0beQUsfGH4AV4tcE"},"name":"Mrs Madhvi Kushwaha","name_elements":{"forename":"Madhvi","surname":"Kushwaha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12448173","data":{"address":{"address_line_1":"34 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AA","premises":"First Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"279572b403c01cf4cbb2761884119e8e342fd432","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448173/persons-with-significant-control/individual/Tg_woLnO0k9wCmkrSErcvfUMdyo"},"name":"Mr Dimag Chaginer","name_elements":{"forename":"Dimag","surname":"Chaginer","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14044727","data":{"address":{"address_line_1":"Bretherton","locality":"Leyland","postal_code":"PR26 9AB","premises":"48 South Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"eed9d72fe969a604090a45db0b611ba9418245ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14044727/persons-with-significant-control/individual/3uyx1H1_nP5BiKMEIOBLIwKXgqM"},"name":"Mr Christopher Robert Rigby","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13941207","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"4c72323aba2845cdd87d4d175ace82534ba9bf05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941207/persons-with-significant-control/individual/iHBc6n0rx0VoeLpHJmHgYVVP61Y"},"name":"Akeraino Innocent Uzezi Aki","name_elements":{"forename":"Akeraino","middle_name":"Innocent Uzezi","surname":"Aki"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-25"}}
{"company_number":"12436473","data":{"address":{"address_line_1":"Bones Lane","country":"United Kingdom","locality":"Petersfield","postal_code":"GU31 5SE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"1f969f9089426a64a2a9b7ff191b29b08312e567","kind":"individual-person-with-significant-control","links":{"self":"/company/12436473/persons-with-significant-control/individual/OJlIZ_41RzqpqXYB_c5bgU2CpxU"},"name":"Mr Richard Coleman","name_elements":{"forename":"Richard","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"13596477","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"etag":"cf64f13cfcbb78ac9419aeefa8216e0c609fb84f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12029484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13596477/persons-with-significant-control/corporate-entity/lARDCzh8ksU1pCCrJxMWNJK5Nlk"},"name":"Keash Properties (High Street) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-02"}}
{"company_number":"13941477","data":{"address":{"address_line_1":"Padarn Crescent","address_line_2":"Llanbadarn Fawr","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 3QW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"b0600a042ab662198a3b05b94fead239a09b5e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13941477/persons-with-significant-control/individual/7igoZH0eBDXjkdCKoFKoB65GQxw"},"name":"Giselle Rosetta","name_elements":{"forename":"Giselle","surname":"Rosetta"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941577","data":{"address":{"address_line_1":"Freeland Pk","address_line_2":"Wareham Rd","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1988},"etag":"128fbceff86f65f96080dcdc6a2516e4e58489f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13941577/persons-with-significant-control/individual/0AK_xYVsbRXDDLdTIoVgHn7Cz7c"},"name":"Mrs Sophia Akkara","name_elements":{"forename":"Sophia","surname":"Akkara","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"SC724476","data":{"address":{"address_line_1":"Rubislaw Terrace","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1XE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"b63ce03d558bd78c67cd2c00abb70ad4e440d607","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724476/persons-with-significant-control/individual/C67HzdwrcGc02YlmJRwdpJKbTlI"},"name":"Mrs Jennifer Herbert","name_elements":{"forename":"Jennifer","surname":"Herbert","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12440172","data":{"address":{"address_line_1":"Elm Place","address_line_2":"Bloomfield Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2AB","premises":"28","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a9d6e0acca62562f16f53cbef6e587a9085e4e25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440172/persons-with-significant-control/individual/BoFQogn8bON6TehJdECWtaAaWA8"},"name":"Mrs Hana Whittington","name_elements":{"forename":"Hana","surname":"Whittington","title":"Mrs"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12441072","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"42460249acc103dac3a1489f9636edb1289842a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12441072/persons-with-significant-control/individual/PkEppD-oYy_vd0aswuoqwW0h-CE"},"name":"Mr Benjamin Drew","name_elements":{"forename":"Benjamin","surname":"Drew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441932","data":{"address":{"address_line_1":"Ashburton Road","country":"England","locality":"Croydon","postal_code":"CR0 6AQ","premises":"Flat 32 Kenley House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"f9f0d89dcdd367893e4c8751a940fa0851e15030","kind":"individual-person-with-significant-control","links":{"self":"/company/12441932/persons-with-significant-control/individual/B3safYo15d4IuA5E1FCaEysoDqw"},"name":"Mr Gregory Colin Michael Jones","name_elements":{"forename":"Gregory","middle_name":"Colin Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"13943326","data":{"address":{"country":"United Kingdom","locality":"Coxhoe","postal_code":"DH16 4DD","premises":"18 B Church Street","region":"Co Durham"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"d0d50d9e244dbfece0735e43c9aa6bcbe4508189","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943326/persons-with-significant-control/individual/A-Q7Hs6Ghp4YHGcwg7LOC-ZwAn8"},"name":"Hasan Dag","name_elements":{"forename":"Hasan","surname":"Dag"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"08816386","data":{"address":{"address_line_1":"Fitzrovia House","address_line_2":"153-157 Cleveland Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"df48af3b2729cad4a3969eed1f5582ca49b36ee9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08816386/persons-with-significant-control/individual/ey_HO9U-N07W4HzeB2Q7OQ4De1o"},"name":"Dr Lai Ping Thum Khoo","name_elements":{"forename":"Lai","middle_name":"Ping","surname":"Thum Khoo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-31"}}
{"company_number":"12447482","data":{"address":{"address_line_1":"Lovell Park Close","country":"England","locality":"Leeds","postal_code":"LS7 1DG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ce71e4d4e51fe2999c48143f5d4e99b0b82e7f99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447482/persons-with-significant-control/individual/E0_0r9I4scviO9K8mFLiQXUEV4Y"},"name":"Mr James Wheeler","name_elements":{"forename":"James","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"14044566","data":{"address":{"address_line_1":"Avonmouth Way","locality":"Bristol","postal_code":"BS11 8DE","premises":"Sutie 16, Richmond House"},"ceased_on":"2022-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"cc3573b8b4ea548d32b57dbf879fba3f69ed3950","kind":"individual-person-with-significant-control","links":{"self":"/company/14044566/persons-with-significant-control/individual/P3MBr9byLr6IhEg5_4VIrVb-bhs"},"name":"Maria Ali","name_elements":{"forename":"Maria","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044867","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"d960886e5de84e1c8d5a023767359965e49ec50e","kind":"individual-person-with-significant-control","links":{"self":"/company/14044867/persons-with-significant-control/individual/g0V7MGa2SDSTwCXTujgAp87QWhI"},"name":"Sara Mai Reyes Escoto","name_elements":{"forename":"Sara","middle_name":"Mai","surname":"Reyes Escoto"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12436472","data":{"address":{"address_line_1":"Bolton Road","country":"United Kingdom","locality":"Anderton","postal_code":"PR6 9LX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"ac770630b014a77d1e4ddd8d4828446f7e140bfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436472/persons-with-significant-control/individual/JcAE_bEfPITveQ4HRzh2XRJ3l_0"},"name":"Mr Callum O'Connor","name_elements":{"forename":"Callum","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12437103","data":{"address":{"address_line_1":"Ogle Street","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7FQ","premises":"Unit 2 The Byron Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9e980ed8b29e58255fb25fe0f1a5095976b842e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12437103/persons-with-significant-control/individual/JiSG7tJ-MR3aDu7ZEjz5pqP-ldw"},"name":"Miss Gemma Canlin","name_elements":{"forename":"Gemma","surname":"Canlin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"13941476","data":{"address":{"address_line_1":"Hunloke Avenue","address_line_2":"Hunloke Avenue","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 2PD","premises":"118","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"322d0ebefcae499dad1aeab8b56faa69227221d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13941476/persons-with-significant-control/individual/9-Pd44u4XT3ZT1_XcPV9JFkibRw"},"name":"Mr Costel Marius Moise","name_elements":{"forename":"Costel","middle_name":"Marius","surname":"Moise","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12439662","data":{"address":{"address_line_1":"Babington Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2XP","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"29db619a0066e3738f4c034101ca463197117f61","kind":"individual-person-with-significant-control","links":{"self":"/company/12439662/persons-with-significant-control/individual/WNdjJLL0LxL5N4XHqHAGhrsRDiQ"},"name":"Mr Qazim Sokoli","name_elements":{"forename":"Qazim","surname":"Sokoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"13941737","data":{"address":{"address_line_1":"Sackville Street","country":"England","locality":"London","postal_code":"W1S 3DG","premises":"8","region":"United Kingdom"},"etag":"a95cc75e85ce5ef983e6747f5bf400f4fb4028d3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13941737/persons-with-significant-control/corporate-entity/yDb31KiV7D2rjHpD43jI6S2ASeQ"},"name":"Urbox Developments (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-25"}}
{"company_number":"12440163","data":{"address":{"address_line_1":"Haywood","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 9RU","premises":"Broadmeadow Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"74fdb86d9b2888acfc8707882d2a6ac246d325b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12440163/persons-with-significant-control/individual/E188ZIDZ4Jap1FZkoEpsZRh7Gf0"},"name":"Mr Shane Thomas Allard","name_elements":{"forename":"Shane","middle_name":"Thomas","surname":"Allard","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"13942976","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"7d92d67ffb3c466023a55444e7bedd0d27f00acf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942976/persons-with-significant-control/individual/aLoomaEi_Hw2-7xcha0_nT8hApc"},"name":"Mr Andrew Mark Lysons Payne","name_elements":{"forename":"Andrew","middle_name":"Mark Lysons","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12441892","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-14","etag":"cb4d31415669535015fb4730507332f58d7d5e14","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12441892/persons-with-significant-control/corporate-entity/z3AfcW8xzavFdzy8U0r49Jg6J0Q"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12442652","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 331-332"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9c23d3a0bd8e30cd8a04c7f42bb3ae7a1d37ece1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442652/persons-with-significant-control/individual/xBktrhEPnFbPZCAlIVULLiL_-OA"},"name":"Mr Oliver Lawrence Turner","name_elements":{"forename":"Oliver","middle_name":"Lawrence","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12444113","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1QD","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"3ea47b73814c399b7ced67dd1ab9d93894b51089","kind":"individual-person-with-significant-control","links":{"self":"/company/12444113/persons-with-significant-control/individual/J7geycJoBTbZWM-A0BsmZnWlbiA"},"name":"Ms Louise Elizabeth Heath","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Heath","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"04962217","data":{"address":{"address_line_1":"Stone","country":"United Kingdom","locality":"Berkeley","postal_code":"GL13 9LF","premises":"9 Court Mead","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"e8bf891a37b951c80bf3e61eeb38d4eb84cea750","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04962217/persons-with-significant-control/individual/3FX9DBpxa3Adh5iwF5u1V4TgnMQ"},"name":"Mr Giles Travis Standbrook","name_elements":{"forename":"Giles","middle_name":"Travis","surname":"Standbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"09312853","data":{"address":{"country":"United Kingdom","locality":"South Shields","postal_code":"NE33 5AE","premises":"42 St. Marys Court"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"fc4578485ed2569e0bb6931aa894a41cf2109460","kind":"individual-person-with-significant-control","links":{"self":"/company/09312853/persons-with-significant-control/individual/8LDHknAMVEONXXomTmDQz1IgWZw"},"name":"Mr Lee Gray","name_elements":{"forename":"Lee","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12448193","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"ceased_on":"2023-02-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"260328a16f028b01c053944320aceea2b63227ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12448193/persons-with-significant-control/individual/Dsq9CILG7IgpoWYb2HdeR_XiUjM"},"name":"Miss Shanise Hussain","name_elements":{"forename":"Shanise","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"13941307","data":{"address":{"address_line_1":"Millharbour","country":"United Kingdom","locality":"London","postal_code":"E14 9JU","premises":"38, Cobalt Point, Flat 806"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"f5ca4b6352bb227e68ba2096140937ba4fa82043","kind":"individual-person-with-significant-control","links":{"self":"/company/13941307/persons-with-significant-control/individual/sdQ2_X20XVe72j05VHS4IN0o-3A"},"name":"Miss Yi Li","name_elements":{"forename":"Yi","surname":"Li","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"08975667","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5d33597670b37067373184ecea7e9cf64e323cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/08975667/persons-with-significant-control/individual/acKn_tYqt23PRDFVTG9a3wxs3Zk"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12438842","data":{"address":{"address_line_1":"Water Road","country":"England","locality":"Wembley","postal_code":"HA0 1JW","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"aa404b547c0524d0bec02cad849e16a273212075","kind":"individual-person-with-significant-control","links":{"self":"/company/12438842/persons-with-significant-control/individual/NJ4myrixaDpXrrnEgg_fOVjmmP8"},"name":"Mr Mohamed Yusuf","name_elements":{"forename":"Mohamed","surname":"Yusuf","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"13941576","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"554"},"ceased_on":"2024-01-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"08e1e7a0fcdd9243ae8fcbf58eba0dd091ce2bc2","kind":"individual-person-with-significant-control","links":{"self":"/company/13941576/persons-with-significant-control/individual/gIbQCJE9XL_OkFO_oJu5qg3m5jo"},"name":"Mr Zuel Ashraf","name_elements":{"forename":"Zuel","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12440102","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HR","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"a3752c7913dd1d66ec6877fe696ab0f6443f4b54","kind":"individual-person-with-significant-control","links":{"self":"/company/12440102/persons-with-significant-control/individual/nir-lo63dHaDLzi2fqFvoPjN8HI"},"name":"Miss Abigale Barford","name_elements":{"forename":"Abigale","surname":"Barford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"06479227","data":{"address":{"address_line_1":"Hillcrest View","address_line_2":"Myddle","country":"England","locality":"Shrewsbury","postal_code":"SY4 3SE","premises":"Hillcrest Works","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"94fcf9288830b59829b3c3f3943c42b17ea015f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06479227/persons-with-significant-control/individual/kSrforZVGpQXGpv1MGUGDG6MfRI"},"name":"Mr Jonathan David Shingler","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Shingler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-12-20"}}
{"company_number":"12368923","data":{"address":{"address_line_1":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6, Ivy Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1987},"etag":"61ad589db3e722cb73d5c3bc6aa9cdc12fe0cbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12368923/persons-with-significant-control/individual/D1t8OxoQJBN3YIZqPTk6E7_EuQU"},"name":"Ms Anabelyn Dela Cruz","name_elements":{"forename":"Anabelyn","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13942986","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"28df698d54b52b39ed51fdba0f0c010953aded91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942986/persons-with-significant-control/individual/vuVh16gCy-V9YoXE7f_kAnC8mBs"},"name":"Mrs Alex Semel","name_elements":{"forename":"Alex","surname":"Semel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943157","data":{"address":{"address_line_1":"Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"The Scaleup Consultancy Ltd International House, 6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f5c23a2a9237bbeaf663b0abedc6ffe310d2f105","kind":"individual-person-with-significant-control","links":{"self":"/company/13943157/persons-with-significant-control/individual/tsEVkZ-u6tWzwVjidoXKbOErMQU"},"name":"Serena Rizzo","name_elements":{"forename":"Serena","surname":"Rizzo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"SC724577","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Cowdenbeath","postal_code":"KY4 8NH","premises":"45","region":"United Kingdom"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1968},"etag":"c3e50a28943b9ed2c146a94b774bf4203eb75cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724577/persons-with-significant-control/individual/duyeYRreTeW47Hd-plpRgcjG7xk"},"name":"Ms Lorraine Cheyne","name_elements":{"forename":"Lorraine","surname":"Cheyne","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12444942","data":{"address":{"country":"England","locality":"Mexborough","postal_code":"S64 9PQ","premises":"4 Kirby Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4c35baf12ff82298e324cbd2546c3cc65ac3dc6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12444942/persons-with-significant-control/individual/D5A_OEpyM7bBrEFmMxON8O45VUg"},"name":"Miss Megan Jane Higgins","name_elements":{"forename":"Megan","middle_name":"Jane","surname":"Higgins","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"SC729447","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"b35628908c20b8bdf0792567152de17bf7f29331","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729447/persons-with-significant-control/individual/WBhVC6v1I0xGzHQ-ZkVwtrqT_xg"},"name":"Mrs Emily Elliott","name_elements":{"forename":"Emily","surname":"Elliott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044726","data":{"address":{"address_line_1":"Church Street","address_line_2":"Warmington","country":"England","locality":"Peterborough","postal_code":"PE8 6TE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"16ee0c3c60ba098c043e2338d844236b0e39756f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"KEVIN KEARNEY ASSOCIATES MII LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"LEE ALAN HECTOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044726/persons-with-significant-control/individual/d9XyjhSazAmxnISJPa6nXGmv5HM"},"name":"Mr Lee Alan Hector","name_elements":{"forename":"Lee","middle_name":"Alan","surname":"Hector","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12448893","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Southampton","postal_code":"SO15 3HY","premises":"358"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"007ff2e7a25412b755991e8a717107feb5a9794d","kind":"individual-person-with-significant-control","links":{"self":"/company/12448893/persons-with-significant-control/individual/FIh8s9tg1eFe6-MoZHkfmwoYwcQ"},"name":"Ms Deborah-Anne Edwards","name_elements":{"forename":"Deborah-Anne","surname":"Edwards","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12435923","data":{"address":{"address_line_1":"Austin Park","address_line_2":"Yeoman Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3FG","premises":"Unit 4b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b0c801fc12f88373a7d3e477801ed80037b06503","kind":"individual-person-with-significant-control","links":{"self":"/company/12435923/persons-with-significant-control/individual/Rb1Bg05RJCz8c728BlXkYRD6kH8"},"name":"Mr Paul Austin Meyer","name_elements":{"forename":"Paul","middle_name":"Austin","surname":"Meyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"13941317","data":{"address":{"address_line_1":"Rushey Close","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0RY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"522844687554ecfdcac6789c908e90048a5b1e14","kind":"individual-person-with-significant-control","links":{"self":"/company/13941317/persons-with-significant-control/individual/UgPBOmjShqvHEPnguA5LTLES6lM"},"name":"Mr Andrew Mark Freeman","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12437993","data":{"address":{"address_line_1":"Crossharbour Plaza","address_line_2":"Arena Tower","country":"England","locality":"London","postal_code":"E14 9TA","premises":"Apartment 808"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"5f5220109634772ad64fb38b9ca362679bb455c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12437993/persons-with-significant-control/individual/JH4bMa0Hy_2H8vsvXmQ8Zf8_KcA"},"name":"Mr Jake Oliver Wilkes","name_elements":{"forename":"Jake","middle_name":"Oliver","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12439632","data":{"address":{"address_line_1":"Merrybent","country":"United Kingdom","locality":"Darlington","postal_code":"DL2 2LB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"8761b5239425c0bac20d4950d3d11b0d7555b4a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12439632/persons-with-significant-control/individual/79eM7hSt173ohLTpBzWLRwMHwa0"},"name":"Mr Nathan Charles Smith","name_elements":{"forename":"Nathan","middle_name":"Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"06587432","data":{"address":{"address_line_1":"Staines Road","country":"England","locality":"Hounslow","postal_code":"TW3 3HW","premises":"75-81"},"etag":"6ade4bd0a7f5448348da69e7ef5886047b58fa7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Law","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"06922966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06587432/persons-with-significant-control/corporate-entity/cIt5I643DyTEWS_84AGahGAiOpo"},"name":"New London Educational Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12440123","data":{"address":{"address_line_1":"Lower Shelton Road","address_line_2":"Marston Moretaine","country":"England","locality":"Bedford","postal_code":"MK43 0LN","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"5b40711f8ca74adeff54cb42b4981d33bdfb8d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12440123/persons-with-significant-control/individual/FV0zKInMdCxRB4fRfc8n7FZ6N5U"},"name":"Ms Melissa Mandeya","name_elements":{"forename":"Melissa","surname":"Mandeya","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"13942097","data":{"address":{"address_line_1":"Ash Vale","country":"England","locality":"Chiddingfold","postal_code":"GU8 4RE","premises":"Ingleside","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"67bebe8edbb791f5bcb3045fb2dfddbfac022a83","kind":"individual-person-with-significant-control","links":{"self":"/company/13942097/persons-with-significant-control/individual/sqFY4gc6f3uoypvVAiNfBjlch2Q"},"name":"Mr Colin Michael Campbell","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11459297","data":{"address":{"address_line_1":"200 Maylands Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TG","premises":"The Maylands Building"},"etag":"7911ce76e58f6d70f627e23bc8e7f50c7f1b943f","identification":{"country_registered":"England","legal_authority":"United Kingdom Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10682755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11459297/persons-with-significant-control/corporate-entity/OmdiQegq3jkhkJdEgYFduSFkG4k"},"name":"Ag Holiday Parks Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"12442643","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 405, Screenworks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"f9a3aaf5572c04f9dc23328babe01bfef7cec447","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"MANES PARTNERS LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Ali Enes Tasbent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442643/persons-with-significant-control/individual/7DP8HLUAxjWIqvSXzgB9nPs0gSE"},"name":"Mr Ali Enes Tasbent","name_elements":{"forename":"Ali","middle_name":"Enes","surname":"Tasbent","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12443273","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"d70be995b3e7bcf0e34e5d66827ccb62957aaade","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443273/persons-with-significant-control/individual/wbaoBndAd7kEfdBDxn9EpD2Gsjo"},"name":"Miss Victoria Louise Amour","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Amour","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444912","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AP","premises":"5th Floor, 2"},"ceased_on":"2020-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"9d54438a10c97e7fba90964621a2ef8f9bf9f827","kind":"individual-person-with-significant-control","links":{"self":"/company/12444912/persons-with-significant-control/individual/_ig-IqWSEGQvTZ7NW-ht5KWjf8k"},"name":"Mr Cameron Beresford Sunter","name_elements":{"forename":"Cameron","middle_name":"Beresford","surname":"Sunter","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"14044366","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5TP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"ac53693132f3f6b63dd75a5f2994cf72ced6336e","kind":"individual-person-with-significant-control","links":{"self":"/company/14044366/persons-with-significant-control/individual/2qLGk0RDtWS7fnJtTzwREQVYGbc"},"name":"Sajid Khan","name_elements":{"forename":"Sajid","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"04918343","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Hinchingbrooke Business Park","locality":"Huntingdon","postal_code":"PE29 6FN","premises":"The Pavilion","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1d7e577998e6ff4dfbfb09343d350dd10acd2148","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04918343/persons-with-significant-control/individual/nhNlD64ys1RxClzN6SjKJlQbgNg"},"name":"Mr Mark John Wakeford","name_elements":{"forename":"Mark","middle_name":"John","surname":"Wakeford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-01"}}
{"company_number":"12448892","data":{"address":{"address_line_1":"Eastgate House","address_line_2":"Dogflud Way","country":"England","locality":"Farnham","postal_code":"GU9 7UD","premises":"C/O Mulberry \u0026 Co","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"4f3ccc4dbc64f07ca633e18a352d34e1b0f9ce6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448892/persons-with-significant-control/individual/QBbmvPXwhw2_lbZlMyF-cviGhE8"},"name":"Mr Johnathan Timothy Baggott","name_elements":{"forename":"Johnathan","middle_name":"Timothy","surname":"Baggott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12435923","data":{"address":{"address_line_1":"Austin Park","address_line_2":"Yeoman Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3FG","premises":"Unit 4b","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"70677bf831cf7f38679fe5c6b9d8ad70e391b292","kind":"individual-person-with-significant-control","links":{"self":"/company/12435923/persons-with-significant-control/individual/fxNNTDZSWI5zwK47Nk3KXwruagE"},"name":"Mr Rory Daniel Carman","name_elements":{"forename":"Rory","middle_name":"Daniel","surname":"Carman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12437073","data":{"address":{"address_line_1":"Graig Rhymney","address_line_2":"Tirphil","country":"Wales","locality":"New Tredegar","postal_code":"NP24 6LZ","premises":"Ty Morgannwg"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1988},"etag":"d9506d095a36aeebe6562c7d9ca3b877ef154af1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437073/persons-with-significant-control/individual/2kXfKIMxt8nmU_3eLG0pkeoKP7k"},"name":"Mr Shane Joseph Brewer","name_elements":{"forename":"Shane","middle_name":"Joseph","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"13435786","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HE","premises":"48 King Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"b27495c4fdcae567255ae89d2acc4c945e292e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13435786/persons-with-significant-control/individual/1RE2jwFML0KRUVqUuXyKOsWgnPE"},"name":"Mr Mark Andrew Reeve","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-13"}}
{"company_number":"13941567","data":{"address":{"address_line_1":"Wynyard Business Park","country":"England","locality":"Wynyard","postal_code":"TS22 5TB","premises":"Unit 10, Evolution"},"etag":"cb1a1872355b31b0be2afbc4978c52a064f7492a","identification":{"country_registered":"England","legal_authority":"Company  Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"12966001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13941567/persons-with-significant-control/corporate-entity/NRP-vRX1vEw8Mpxes9g1EP2hsFQ"},"name":"Headquarters Cr Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13654896","data":{"address":{"address_line_1":"Hawthorn Drive","address_line_2":"Uppingham","country":"England","locality":"Oakham","postal_code":"LE15 9TA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1942e61efb86f22517242dbcc3ef01c682a66312","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13654896/persons-with-significant-control/individual/CJNFJRJorBCb_M0ETuDRXlmU7jA"},"name":"Mrs Rhiannon Kathleen Hughes","name_elements":{"forename":"Rhiannon","middle_name":"Kathleen","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13941977","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":6,"year":1996},"etag":"12e36856bf2c4ebd03cf2c38eca5ce83e7a2efeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13941977/persons-with-significant-control/individual/5RlyjIxxMetQXW5OaI5aoF5CjWA"},"name":"Mr Ahmed Khalil Yousfi","name_elements":{"forename":"Ahmed","middle_name":"Khalil","surname":"Yousfi","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12440172","data":{"address":{"address_line_1":"Elm Place","address_line_2":"Bloomfield Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 2AB","premises":"28","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ea3b24eb17ac241ba2a53d8a2f1f68455013a010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440172/persons-with-significant-control/individual/xUdJw_Vb8e2fH04ClnOFZHgRgEk"},"name":"Mr Marcus Paul Whittington","name_elements":{"forename":"Marcus","middle_name":"Paul","surname":"Whittington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12441073","data":{"address":{"address_line_1":"Boulevard Bir Anzarane","address_line_2":"Dcheira Aljihadia Inezgane","country":"Morocco","locality":"Dcheira","postal_code":"86360","premises":"Nr 251"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1994},"etag":"c33bc9f1bf8faa4a591b7c9dcee651453aa586ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12441073/persons-with-significant-control/individual/TfUN8B-S1sPzcyYwBCVX1AdFJyo"},"name":"Mr Idir Ait Jeddi","name_elements":{"forename":"Idir","surname":"Ait Jeddi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"13943156","data":{"address":{"address_line_1":"Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PD","premises":"Banner Cross Hall"},"etag":"372eda57b269afbd165e761f0e0dfe7556a6de18","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01390361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13943156/persons-with-significant-control/corporate-entity/7NqdDgV_Kp0PT8to_XiFjlpLEI4"},"name":"Henry Boot Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943327","data":{"address":{"address_line_1":"Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Rhj Accountants Ltd, 99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"9b3e4bc5945f3133562952e75bf2a2abebd4a0c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13943327/persons-with-significant-control/individual/T9i8lhmDGSMoWXglNSWI1vmHHFg"},"name":"Ms Rachel Bonner","name_elements":{"forename":"Rachel","surname":"Bonner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"02798997","data":{"address":{"address_line_1":"167- 169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"828119bdd7aa4279ea839e6bf472b6f8071d4173","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02798997/persons-with-significant-control/individual/lMqJyfgQcIJIKynTkL16zwRZAhw"},"name":"Miss Georgina Emily Keast","name_elements":{"forename":"Georgina","middle_name":"Emily","surname":"Keast","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-21"}}
{"company_number":"12447482","data":{"address":{"address_line_1":"Crofters Mill","address_line_2":"Sutton-In-Craven","country":"England","locality":"Keighley","postal_code":"BD20 7EW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"aae9ce33f096b211f1fc3048fc4cd6d8516ff99b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447482/persons-with-significant-control/individual/Yjt8FOfIaYa2frxSCAFfJy_dVVE"},"name":"Mr Lee Allan Wheeler","name_elements":{"forename":"Lee","middle_name":"Allan","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448182","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"897403a73d3c9b3e9e49cf3955d9de468adbb2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12448182/persons-with-significant-control/individual/6imRNZYrX1ufjP_UVIYFrWkn-_g"},"name":"Mr Jade Jason Broadbelt","name_elements":{"forename":"Jade","middle_name":"Jason","surname":"Broadbelt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-06"}}
{"company_number":"01861376","data":{"address":{"address_line_1":"Stanhope Road South","locality":"Darlington","postal_code":"DL3 7SF","premises":"77","region":"County Durham"},"ceased_on":"2026-02-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"d192af83267723f82fff1641d3b375b78916c485","identity_verification_details":{"appointment_verification_statement_date":"2026-06-08T00:00:00Z","appointment_verification_statement_due_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01861376/persons-with-significant-control/individual/Dw3oP1ArkS8jvETL21XoOWm5A58"},"name":"Mr John Geoffrey Batchelor","name_elements":{"forename":"John","middle_name":"Geoffrey","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13941306","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Southampton","postal_code":"SO14 0DL","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"b4ce83e6a7edf3fd3e9573ff906353e3be07bdeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13941306/persons-with-significant-control/individual/T-NNiGzLtN4o040DRYzSlqhf5qw"},"name":"Mr Ameer Muhammad Khan","name_elements":{"forename":"Ameer","middle_name":"Muhammad","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941376","data":{"address":{"address_line_1":"Malpas Drive","address_line_2":"Great Sankey","country":"England","locality":"Warrington","postal_code":"WA5 1HN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"26858e75d3574d1aceb16a79c7e46a559ecc4bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13941376/persons-with-significant-control/individual/qqYf0Tdz7ItfTLxAV7yrQUWmnIk"},"name":"Mr Thomas Glover","name_elements":{"forename":"Thomas","surname":"Glover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12438003","data":{"address":{"address_line_1":"John Aird Court","country":"England","locality":"London","postal_code":"W2 1UU","premises":"121"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"ee29dcabc87fdb3bc1b45e8d54e9c5e7cca9ded3","kind":"individual-person-with-significant-control","links":{"self":"/company/12438003/persons-with-significant-control/individual/jB-oEkuHZR7m6Dcgpr_1iR9i3TQ"},"name":"Mr Basel Khalaf Hessen","name_elements":{"forename":"Basel","surname":"Khalaf Hessen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12439643","data":{"address":{"address_line_1":"Alvington Cresent","country":"United Kingdom","locality":"London","postal_code":"E8 2NW","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1b8eb248a207600f600af164dae51beff7b770de","kind":"individual-person-with-significant-control","links":{"self":"/company/12439643/persons-with-significant-control/individual/tbgWnl-kFLqVQTwm_Lq-DLCP6KA"},"name":"Miss Sandra Gygax","name_elements":{"forename":"Sandra","surname":"Gygax","title":"Miss"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12440102","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HR","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"e3c30a1302c36fb0a0cbd552a68f8c70a56886a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12440102/persons-with-significant-control/individual/w7G0EjiwEkzcsa6uTitcxMGvp0c"},"name":"Mr Kari Karon Gonsalves","name_elements":{"forename":"Kari","middle_name":"Karon","surname":"Gonsalves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12440143","data":{"address":{"address_line_1":"Mill Close","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7EW","premises":"9"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"7dcf281208fbf44b2c632278f843d51dbd12b613","kind":"individual-person-with-significant-control","links":{"self":"/company/12440143/persons-with-significant-control/individual/mqM1re4I_9gEUMq9sHAR7N4_Fos"},"name":"Mr Cosmin Petronel Manolache","name_elements":{"forename":"Cosmin","middle_name":"Petronel","surname":"Manolache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"13579526","data":{"address":{"address_line_1":"Windsor House, Station Court","address_line_2":"Station Road, Great Shelford","country":"England","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Bcs"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"320545007710661c991f168f4506a6eafd9b1922","kind":"individual-person-with-significant-control","links":{"self":"/company/13579526/persons-with-significant-control/individual/OOb-Qg9AnqukVAn0ofwhXZlRFsg"},"name":"Mr Kushal Kumar","name_elements":{"forename":"Kushal","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13942986","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Brighton","postal_code":"BN1 6SB","premises":"2nd Floor, Preston Park House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"6f03665a2cfac3060529a787af6eddbf98b488ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942986/persons-with-significant-control/individual/Sa1kseCReUwkl-PHiMGeSt9GTKA"},"name":"Mr Ian Ronald Semel","name_elements":{"forename":"Ian","middle_name":"Ronald","surname":"Semel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12442652","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 331-332"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"83dde734b16a03c19e58a786df9ba12620854c01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442652/persons-with-significant-control/individual/vlaLU0qQuez0FW-CliwPOs4XBK4"},"name":"Mr James Gary Hupfield","name_elements":{"forename":"James","middle_name":"Gary","surname":"Hupfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12444113","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1QD","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"442c142d04d5eea4aaf3c4ea672eb030f495d9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12444113/persons-with-significant-control/individual/mn_1qc9mMYC4ICsmycO6ZZ6uVWs"},"name":"Mr Navin Soni","name_elements":{"forename":"Navin","surname":"Soni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444933","data":{"address":{"address_line_1":"Shuiyunshangcheng","address_line_2":"Haike Road","country":"China","locality":"Wengjiang District","postal_code":"611000","premises":"Block 93","region":"Sichuan"},"ceased_on":"2025-05-18","country_of_residence":"China","date_of_birth":{"month":4,"year":1959},"etag":"f5d142c3c1e15e783daf299765a45c5d482d210b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444933/persons-with-significant-control/individual/6bYBbzvr2ktz5C5mxZHNCMvKD0A"},"name":"Mr Ming Jiang","name_elements":{"forename":"Ming","surname":"Jiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"14044367","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"90dd56c962184e708a5e890417b407bc95fabbd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044367/persons-with-significant-control/individual/Z1JZaH2-v4zbHP9wQwOMTZh84RQ"},"name":"Deborah Yawson","name_elements":{"forename":"Deborah","surname":"Yawson"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"08910792","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7AN","premises":"20"},"ceased_on":"2021-11-05","etag":"f60b34bf4018f0f32d16f0dd40a8c835d4053be4","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Registrar Of Companies For England And Wales","registration_number":"12232474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08910792/persons-with-significant-control/corporate-entity/IY9ZospWz209lmVwi5YpVJFNdFE"},"name":"Moorfields Eot Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12448892","data":{"address":{"address_line_1":"Eastgate House","address_line_2":"Dogflud Way","country":"England","locality":"Farnham","postal_code":"GU9 7UD","premises":"C/O Mulberry \u0026 Co","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"b346cfd5777802664053f8f1a33dd6cf056b16ed","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448892/persons-with-significant-control/individual/nQ205kvs_kWgb8pac4qqegdU2Uo"},"name":"Mr Ryan Jon Holden","name_elements":{"forename":"Ryan","middle_name":"Jon","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12435923","data":{"address":{"address_line_1":"Austin Park","address_line_2":"Yeoman Road","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3FG","premises":"Unit 4b","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ea797c964049f310dfdf879d71b0af44482c92cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12435923/persons-with-significant-control/individual/ZQCaMLxZyp6lhe7V-K2BxzatXLQ"},"name":"Mr James Roger Selwood","name_elements":{"forename":"James","middle_name":"Roger","surname":"Selwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12437092","data":{"address":{"address_line_1":"Burnell House","address_line_2":"55 Peloton Avenue","country":"England","locality":"London","postal_code":"E20 1GY","premises":"15"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"7eae5317a13b520ed8a189c31f4bb2cd43191595","kind":"individual-person-with-significant-control","links":{"self":"/company/12437092/persons-with-significant-control/individual/aRktku23BMrI82e076qsO_FEtmA"},"name":"Mr James Mark Creedy","name_elements":{"forename":"James","middle_name":"Mark","surname":"Creedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"10859257","data":{"address":{"address_line_1":"Bedlars Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7TL","premises":"East Lodge"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1965},"etag":"950b3f7a1bd0005e598ea3e88481a39d7620847b","kind":"individual-person-with-significant-control","links":{"self":"/company/10859257/persons-with-significant-control/individual/DiY7Y187SGEFq8Q8aYsCkjpMS7s"},"name":"Ms Barbara Mary Van Pay","name_elements":{"forename":"Barbara","middle_name":"Mary","surname":"Van Pay","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-07-11"}}
{"company_number":"13941576","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"554"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"aca649ace132729d3c932e09be39f93713d1483c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13941576/persons-with-significant-control/individual/XbLWp62wbnkfX_eAI2q9HEay_qI"},"name":"Mr Wasim Yousaf","name_elements":{"forename":"Wasim","surname":"Yousaf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941736","data":{"address":{"locality":"London","postal_code":"W1K 3HU","premises":"53/54 Grosvenor Street"},"ceased_on":"2023-05-11","etag":"c48da9d3f97768af29e11fccb04359d89825560f","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"08075340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13941736/persons-with-significant-control/corporate-entity/5QPuakX3XyOoivma3a_B05Pho64"},"name":"Norlake Hospitality Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941977","data":{"address":{"address_line_1":"Mekhatria","country":"Algeria","locality":"44050","premises":"Fractioi Douadia"},"country_of_residence":"Algeria","date_of_birth":{"month":1,"year":1996},"etag":"7f216c6648cfa3f303ce9a352d6cd55dcef26765","kind":"individual-person-with-significant-control","links":{"self":"/company/13941977/persons-with-significant-control/individual/XmcmVlk4-0TRsjtXKgIGIAbel3w"},"name":"Mokhtar Mokhtari","name_elements":{"forename":"Mokhtar","surname":"Mokhtari"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12441063","data":{"address":{"address_line_1":"Marley Road","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1BS","premises":"3 The Mellows"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"839bedc3f09a6495116bb8def181790df412b910","kind":"individual-person-with-significant-control","links":{"self":"/company/12441063/persons-with-significant-control/individual/D7xeh_Ea5eHjylJrA3Rce1UyxKs"},"name":"Mrs Kirsty Curtis","name_elements":{"forename":"Kirsty","surname":"Curtis","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441112","data":{"address":{"address_line_1":"121 Peet Street","country":"United Kingdom","locality":"Derby","postal_code":"DE22 3RG","premises":"The Nest Studios Suite 3"},"ceased_on":"2021-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"6896b9b25a3bc7ea1f5f6e8cfdb9f7cea0bc3114","kind":"individual-person-with-significant-control","links":{"self":"/company/12441112/persons-with-significant-control/individual/D4tNerxFwJCUV2tEcLbor3Y09zE"},"name":"Mr Nadeem Tayab","name_elements":{"forename":"Nadeem","surname":"Tayab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12442652","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 331-332"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"79c3f3be2296e9be1fbb13562bbd445f5aa774f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442652/persons-with-significant-control/individual/EM3a6dX2Rlr4enHSocIIJvdXhLU"},"name":"Mr Max Christopher Turner","name_elements":{"forename":"Max","middle_name":"Christopher","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-04"}}
{"company_number":"SC724577","data":{"address":{"address_line_1":"South Charlotte Street","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"Margaret Guthrie, 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3fc0dc6fc1abca24f048f4e9501f37f08e39a678","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724577/persons-with-significant-control/individual/pjbBn4HYfyllOdkjobUP6u-jLlo"},"name":"Ms Margaret Guthrie","name_elements":{"forename":"Margaret","surname":"Guthrie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"14044167","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 5FS","premises":"C/O Martin Ives \u0026 Co, Unit 70, The Base","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"66edb687bb51bb42349fbf6efe8055ab42ebd753","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044167/persons-with-significant-control/individual/fQZTcTIZT2-GKHDerUaj-1Cu6RA"},"name":"Mr Stephen Roy Wilson","name_elements":{"forename":"Stephen","middle_name":"Roy","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"07125773","data":{"address":{"address_line_1":"Savile Row","locality":"London","postal_code":"W1S 2ET","premises":"23"},"ceased_on":"2021-07-22","country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1973},"etag":"abf1b718abf8a081547dae8f1931b58bcf62c613","kind":"individual-person-with-significant-control","links":{"self":"/company/07125773/persons-with-significant-control/individual/p9kiVGBncOgLDvOCLxJMCcEkN_E"},"name":"Mr Sébastien Bernard Joël Moerman","name_elements":{"forename":"Sébastien","middle_name":"Bernard Joël","surname":"Moerman","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-05-03"}}
{"company_number":"14044567","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7AA","premises":"7b"},"ceased_on":"2022-05-06","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1992},"etag":"2e9e79395d67998f67dc537dffdc5a58d25b4eda","kind":"individual-person-with-significant-control","links":{"self":"/company/14044567/persons-with-significant-control/individual/WyMXt-hiUqllh6gyKW5xkQRjbwQ"},"name":"Tammy Staton","name_elements":{"forename":"Tammy","surname":"Staton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12551786","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B76 9QW","premises":"The Riding School House","region":"West Midlands"},"ceased_on":"2024-11-19","etag":"724a444c7449555814977d23a068d2c17e3915bb","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12399432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12551786/persons-with-significant-control/corporate-entity/o6KxP8h4jo3fYlK85Oq3FGzbSEQ"},"name":"Hortus Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12448903","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Normanton Industrial Estate","country":"United Kingdom","locality":"Normanton","postal_code":"WF6 1JU","premises":"Unit 7, Courtyard 31","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"a227443822d5332caab2d8c21ae609aabe0eb5bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SMITH TURNER ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Bradley Ian Sykes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448903/persons-with-significant-control/individual/488BEphR8hzeVOp9hwlTu5tjiR0"},"name":"Mr Bradley Ian Sykes","name_elements":{"forename":"Bradley","middle_name":"Ian","surname":"Sykes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14045066","data":{"address":{"address_line_1":"Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7, 35-37, Cryptocountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3fa38494474c419ea283a651276d4e697ee52bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045066/persons-with-significant-control/individual/fu4ikjoP7XoPeot-01ZDC4nCG9w"},"name":"Mr Zac Lee Marks","name_elements":{"forename":"Zac","middle_name":"Lee","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045267","data":{"address":{"address_line_1":"Thorpe Lea Road","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"940d473715b6094e02605dfa82cb616a6de22f75","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045267/persons-with-significant-control/individual/EXKL02kRpMpWkoqk5xd19xyW_hE"},"name":"Mr Kyle Alexander","name_elements":{"forename":"Kyle","surname":"Alexander","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045496","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"889a746fc02b58176480c63f76f5fc2a6fc093da","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"PUSHWINDER SINGH ATTLAS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045496/persons-with-significant-control/individual/TQhhCY6q69iAwKVG1QdAZrn-cts"},"name":"Mr Pushwinder Singh Attlas","name_elements":{"forename":"Pushwinder","middle_name":"Singh","surname":"Attlas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"OC430603","data":{"address":{"address_line_1":"Shastri Nagar","country":"India","locality":"Ajmer","postal_code":"305004","premises":"600 D/3, Prem Kunj, Amar Bazar"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1973},"etag":"33e4e14a2dfb5133f0ee63f3bb466160edf02ed4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430603/persons-with-significant-control/individual/sXcFEbBHDUZuSm0yp0xewoAxY78"},"name":"Dinesh Mundra","name_elements":{"forename":"Dinesh","surname":"Mundra"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-07"}}
{"company_number":"01837336","data":{"address":{"address_line_1":"Copse Hill","country":"England","locality":"Purley","postal_code":"CR8 4LH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"36d04105312ca5f446dc254e379908f872d1f4a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01837336/persons-with-significant-control/individual/mfnBxAi23grC2IdFVSJ5YClWr0c"},"name":"Mr Leith Adam Farhan","name_elements":{"forename":"Leith","middle_name":"Adam","surname":"Farhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-21"}}
{"company_number":"12451252","data":{"address":{"address_line_1":"Sixth Avenue","country":"England","locality":"Bradford","postal_code":"BD3 7JS","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"7e534ddd73185dcb83434a95b4f434d67ec27445","kind":"individual-person-with-significant-control","links":{"self":"/company/12451252/persons-with-significant-control/individual/9UNV5s6Mc3I7AjKADPSGh34WFdE"},"name":"Mr Ehsan Rayman","name_elements":{"forename":"Ehsan","surname":"Rayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15484660","data":{"address":{"address_line_1":"Cutcliffe Grove","country":"England","locality":"Bedford","postal_code":"MK40 4DB","premises":"22"},"ceased_on":"2026-03-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"09e5bcdc20a0301f55bd63947f2b5b23d68531ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"SR ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Rehan Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484660/persons-with-significant-control/individual/W-aYYLRtId_ppncMVSIxCzACZvo"},"name":"Mr Rehan Hussain","name_elements":{"forename":"Rehan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14046466","data":{"address":{"address_line_1":"Hermitage Drive","address_line_2":"Laindon","country":"England","locality":"Basildon","postal_code":"SS15 5WN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"d0a72d5be4ef3f561acff8ab3ecdac9b1cff022e","kind":"individual-person-with-significant-control","links":{"self":"/company/14046466/persons-with-significant-control/individual/3Ixi2OS0pYQL1SsEPuUVfrb1N5U"},"name":"Mr Daniel Edward Barr","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"09966821","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court"},"etag":"404fc8ea7eecdb0e2677c03e0219918cd0421c07","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"09296023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966821/persons-with-significant-control/corporate-entity/Zqz4Wd45r1yBpaBJtiAPL18LSpY"},"name":"Kyme Real Estate Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"15485581","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Braintree","postal_code":"CM7 1JX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"b77e4d69588c2cfc0d20293aa8d11daea8ab9551","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485581/persons-with-significant-control/individual/0RD0G4Qm_glf6f8df_BmF2U_dA0"},"name":"Miss Saima Jamal","name_elements":{"forename":"Saima","surname":"Jamal","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12452693","data":{"address":{"address_line_1":"Glannat Road","country":"England","locality":"Carmarthen","postal_code":"SA31 3JD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"02e71bd4833e76148867f5b494cac7dadd72703d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452693/persons-with-significant-control/individual/zfkhx9-bZyYWK8lgDrMGM4_65jE"},"name":"Mr Nikolas Roy Barry","name_elements":{"forename":"Nikolas","middle_name":"Roy","surname":"Barry","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"11754702","data":{"address":{"address_line_1":"School Lane","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4DY","premises":"Unit C Anchor House"},"ceased_on":"2021-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"811e233859fdd110b27635dcc9fafc04fc2c031f","kind":"individual-person-with-significant-control","links":{"self":"/company/11754702/persons-with-significant-control/individual/LQWOLnIJn3Gk8gXfJmvDpSYVY-E"},"name":"Greg James Lay","name_elements":{"forename":"Greg","middle_name":"James","surname":"Lay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12453472","data":{"address":{"address_line_1":"Vicarage Close","country":"United Kingdom","locality":"Salford","postal_code":"M6 8EJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"4cd2ed8e1decb5c3c01c3b0de96d67a85bd6523d","kind":"individual-person-with-significant-control","links":{"self":"/company/12453472/persons-with-significant-control/individual/qczDllldqtCePQ3KGahnZ5_FNYQ"},"name":"Mrs Madeline Aminata  Namina Freeman","name_elements":{"forename":"Madeline","middle_name":"Aminata  Namina","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15487381","data":{"address":{"address_line_1":"32 Wells Terrace","country":"England","locality":"London","postal_code":"N4 3FP","premises":"Apartment 19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2002},"etag":"def0d0c77364529f7f9548a6bdc31245ffa511e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15487381/persons-with-significant-control/individual/_vibJY-ZNDZ8dCTpqwpmx6B_5hU"},"name":"Mr George Chickleday","name_elements":{"forename":"George","surname":"Chickleday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"09074931","data":{"address":{"address_line_1":"Chester Road","country":"England","locality":"Sidcup","postal_code":"DA15 8SG","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"b528de2daec2ba1522d3b1e2c95a5aaa07e7ed62","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09074931/persons-with-significant-control/individual/VbkIFBjtxOGlzjcWzapExTBztC0"},"name":"Mrs Akila Andar","name_elements":{"forename":"Akila","surname":"Andar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"14045056","data":{"address":{"address_line_1":"Fildyke Road","country":"United Kingdom","locality":"Meppershall","postal_code":"SG17 5LT","premises":"29","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4b7c192add376998f312fd47fcf008317db23d73","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045056/persons-with-significant-control/individual/Jk9squ7dOypN-wxqeLetXi3A5SQ"},"name":"Mr Robert David Scott","name_elements":{"forename":"Robert","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045067","data":{"address":{"address_line_1":"4 Blenheim Court","address_line_2":"Peppercorn Close","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2DU","premises":"#585"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"ff838c5c2210f543d7adefaeca3fc132af1c1992","kind":"individual-person-with-significant-control","links":{"self":"/company/14045067/persons-with-significant-control/individual/gfSrRuWroFIsJNvg99o_F-fDAng"},"name":"Mr Wei Luo","name_elements":{"forename":"Wei","surname":"Luo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12450103","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1987},"etag":"1d47927f2aa4ba25af2607909017f6870246abf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12450103/persons-with-significant-control/individual/WmyRn6__slHqAr7XQYMEF3XpLsU"},"name":"Mrs Silvia Cauzzi","name_elements":{"forename":"Silvia","surname":"Cauzzi","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450123","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 3BN","premises":"Suite 5, Margaret Powell House, 401-447","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"21007aa6edbcf4e3a286dc2b5a25d102c570473d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450123/persons-with-significant-control/individual/FO89Nfm_2SxIkxMXQNIuIXjUmfo"},"name":"Mr Mukesh Kumar","name_elements":{"forename":"Mukesh","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14045887","data":{"address":{"address_line_1":"Lynton Road","locality":"Peterborough","postal_code":"PE1 3DU","premises":"6","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"5701ef93f6dc86c255ac49c57fb03cd5442e4597","kind":"individual-person-with-significant-control","links":{"self":"/company/14045887/persons-with-significant-control/individual/rTUUCxrqKps51sqlwrFwVAfdm0Q"},"name":"Mr Bilal Moeen","name_elements":{"forename":"Bilal","surname":"Moeen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12450702","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a106d21ff24bf65efeeb69a54091dbd803b096f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12450702/persons-with-significant-control/individual/jyyJtF5S9hg9qAbduybWVOGxRmw"},"name":"Mr Benjamin Allmond","name_elements":{"forename":"Benjamin","surname":"Allmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"06509406","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"ceased_on":"2022-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"e34b1a9c25a1753e00e0858530dcf47d4435717a","kind":"individual-person-with-significant-control","links":{"self":"/company/06509406/persons-with-significant-control/individual/Nb8ZHhmchFaVLzNHve05KZEw4Y8"},"name":"Mr Govind Samji Vaghjiani","name_elements":{"forename":"Govind","middle_name":"Samji","surname":"Vaghjiani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"14046267","data":{"address":{"address_line_1":"Rushton Road","country":"England","locality":"Bradford","postal_code":"BD3 8JQ","premises":"46"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"95861d4ec321c81aa5b172a88aafac2554d1263c","kind":"individual-person-with-significant-control","links":{"self":"/company/14046267/persons-with-significant-control/individual/ohrCM0Zs_QhOdH1ZKsUsqx8-Ceg"},"name":"Mrs Bianca Biro","name_elements":{"forename":"Bianca","surname":"Biro","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12451273","data":{"address":{"address_line_1":"The Bank","address_line_2":"Countesthorpe","country":"England","locality":"Leicester","postal_code":"LE8 3RL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c7afad14102d9476dabe403a0f5834f497d10252","kind":"individual-person-with-significant-control","links":{"self":"/company/12451273/persons-with-significant-control/individual/FG3O7QBgE5zFd1mxCcJHjQrpmBE"},"name":"Mr Mohammed Qadir Abdullahi","name_elements":{"forename":"Mohammed","middle_name":"Qadir","surname":"Abdullahi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451923","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Southampton","postal_code":"SO15 3GR","premises":"Kentish Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"f1d36715c90671e168fc7b9a480de7cd9bb7645e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451923/persons-with-significant-control/individual/Vv_Fasoh8JxcLaTtC3zWoVK3t7k"},"name":"Mr Luke Perry","name_elements":{"forename":"Luke","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12273652","data":{"address":{"address_line_1":"Willow Close","address_line_2":"St. Leonards","country":"England","locality":"Ringwood","postal_code":"BH24 2RQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"a0306103231fda7c6c1334eec2cc39c9f6bd7f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12273652/persons-with-significant-control/individual/lr39xLykQPgoULp9PT4zdxDhj9U"},"name":"Mr Jonathan Huson","name_elements":{"forename":"Jonathan","surname":"Huson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15485891","data":{"address":{"address_line_1":"District Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 2LE","premises":"11a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d9b2986a6f0194bfa48feb66b0be5347f58ad928","kind":"individual-person-with-significant-control","links":{"self":"/company/15485891/persons-with-significant-control/individual/ee1wtO9Dg9N_6G4lReRz9XmOsA0"},"name":"Mr Hiteshkumar Rameshbhai Patel","name_elements":{"forename":"Hiteshkumar","middle_name":"Rameshbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"09871600","data":{"address":{"address_line_1":"Briscoe  Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2TP","premises":"117a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"7e31310dfec4a37300ac73060ce32126e3a48a92","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09871600/persons-with-significant-control/individual/jE6fK8r_eMB0uAYFb5hmrYQyBUA"},"name":"Mr Hasan Raza","name_elements":{"forename":"Hasan","surname":"Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487050","data":{"address":{"address_line_1":"Heron Flight Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 5LN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"eb4c5e16fed2360217ddcc565c58226894200506","kind":"individual-person-with-significant-control","links":{"self":"/company/15487050/persons-with-significant-control/individual/85QLBbOKoD2YdYnBWLvBvgRWkt4"},"name":"Mr Imdadul Karim","name_elements":{"forename":"Imdadul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12454422","data":{"address":{"address_line_1":"Church Lane","locality":"Louth","postal_code":"LN11 0TH","premises":"Chestnut House"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"bae428f71efed7218c78eeeb5cc719424f882846","kind":"individual-person-with-significant-control","links":{"self":"/company/12454422/persons-with-significant-control/individual/Rg8cBXgLp3LD5ZftH7w4x-UDEZc"},"name":"Mrs Lindsy Alison Porter","name_elements":{"forename":"Lindsy","middle_name":"Alison","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15487970","data":{"address":{"address_line_1":"Stables Street","country":"England","locality":"Derby","postal_code":"DE22 3EJ","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"84e5e7cf0329eb62152ff9c9981054f2d71e7d2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15487970/persons-with-significant-control/individual/bFLTGXJ6vt8waxgZSK1jfFQJt6E"},"name":"Mr Charles Angelo Gonzalez Malapitan","name_elements":{"forename":"Charles","middle_name":"Angelo Gonzalez","surname":"Malapitan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12448913","data":{"address":{"address_line_1":"Common Edge Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 5AX","premises":"11","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"395189362f84a9ffbc86254d280f53586d7cf0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12448913/persons-with-significant-control/individual/Jba8dFnQ0BRh2XSFR4_Nj8Dx7zI"},"name":"Mr Paul Hagen","name_elements":{"forename":"Paul","surname":"Hagen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12449762","data":{"address":{"address_line_1":"Brenchley Road","country":"England","locality":"Maidstone","postal_code":"ME15 6UH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"5c3be23737e2596364a25c27475e3a5c2c8c0218","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449762/persons-with-significant-control/individual/AIll39kvhEhDKaKqjxeh6CksYCk"},"name":"Mr Serghei Focsa","name_elements":{"forename":"Serghei","surname":"Focsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-07"}}
{"company_number":"14045487","data":{"address":{"address_line_1":"43 Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"Austin House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"4b13d6772202d3c0c1270dda093f73ad81717fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14045487/persons-with-significant-control/individual/easkF22GlK4wfW9jbqDl6CoRJoY"},"name":"Mrs Amanda Jane Houghton","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045497","data":{"address":{"address_line_1":"Trow Close","address_line_2":"Cotton End","country":"England","locality":"Bedford","postal_code":"MK45 3BF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"4447a98e9bcd74bc257ca906c2fc158e41b6776e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"SAMANTHA KARASHI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045497/persons-with-significant-control/individual/PmTIXHo14WfZD7xxxLSEf0ScAxk"},"name":"Miss Samantha Karashi","name_elements":{"forename":"Samantha","surname":"Karashi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"OC430603","data":{"address":{"address_line_1":"Chourasiyawas Road","country":"India","locality":"Ajmer","postal_code":"305004","premises":"1921a Balaji Nagar Ward No.55"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1983},"etag":"e7eec5708f86a8258ca887861fafa5904f10e662","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430603/persons-with-significant-control/individual/VyMzz2iUO8XI2bODFRZEpwC_9VY"},"name":"Vimlesh Vimlesh","name_elements":{"forename":"Vimlesh","surname":"Vimlesh"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-07"}}
{"company_number":"15484320","data":{"address":{"address_line_1":"Dixon Street","country":"England","locality":"Lincoln","postal_code":"LN5 8AQ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"031addecc428acb63dfecab5d2f63a6620a13c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15484320/persons-with-significant-control/individual/dcA3HodvBPY5qzJxrM5_CITPGds"},"name":"Miss Zara Jade","name_elements":{"forename":"Zara","surname":"Jade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484321","data":{"address":{"address_line_1":"Oak Drive","country":"Wales","locality":"Colwyn Bay","postal_code":"LL29 7YP","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1968},"etag":"f8e39a4ce3f4948db09374c59ab18fbbdee0cbce","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484321/persons-with-significant-control/individual/xhmefbWJb3MMOLrHEz8lfmdiPG4"},"name":"Mr Lee Eliot Williams","name_elements":{"forename":"Lee","middle_name":"Eliot","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12451262","data":{"address":{"address_line_1":"North Close","country":"England","locality":"Barnet","postal_code":"EN5 3AW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"7ec66e101a5f298865e7e4375167d6e8968c8d21","kind":"individual-person-with-significant-control","links":{"self":"/company/12451262/persons-with-significant-control/individual/L2gsH7d6hBbAfEk7DkCnIUTX6KM"},"name":"Mr Johan Frederick Swaniker","name_elements":{"forename":"Johan","middle_name":"Frederick","surname":"Swaniker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"14792530","data":{"address":{"address_line_1":"Newbridge Road","country":"England","locality":"Birmingham","postal_code":"B9 5JQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"bf43af2e64ffce159df92b218a2de67d8bb117a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14792530/persons-with-significant-control/individual/eUlz6YZ7OO40pMZi7MPgMMKrB3A"},"name":"Mr Mohammed Bilal Samiullah","name_elements":{"forename":"Mohammed Bilal","surname":"Samiullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15485030","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Luton","postal_code":"LU1 2DW","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"69e10b783f691f726a8c6824d28ffd2caf13674f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485030/persons-with-significant-control/individual/88Y9RON3Zxp6oHcX2wWux-eO53k"},"name":"Mr Fatmir Isufaj","name_elements":{"forename":"Fatmir","surname":"Isufaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485590","data":{"address":{"address_line_1":"29 Grenfell Road","country":"England","locality":"Mitcham","postal_code":"CR4 2BZ","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"98762518412411a370c1a73c31eb27b3534a2d72","kind":"individual-person-with-significant-control","links":{"self":"/company/15485590/persons-with-significant-control/individual/yz6MPf5HBrLPoTCqJPrSK68M5CI"},"name":"Mr Muhammad Saqib","name_elements":{"forename":"Muhammad","surname":"Saqib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12453082","data":{"address":{"address_line_1":"Woodberry Grove","address_line_2":"Birchwood Apartments","country":"England","locality":"London","postal_code":"N4 1FR","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"96a9fe71846fd95f5245de5e33e3a85d890708dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12453082/persons-with-significant-control/individual/byhFS-XVdocHYyOF7hxtnIHso5I"},"name":"Mr Ian Wilson","name_elements":{"forename":"Ian","surname":"Wilson","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"11775242","data":{"address":{"address_line_1":"Stirling Courtyard,","address_line_2":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4,","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"cade4e1ea3d93b750baa7f5ff1a725ed86b3d0fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11775242/persons-with-significant-control/individual/TdzDZ8iLqMyWmPSVcBk-swB665Y"},"name":"Mrs Zinovia Pavelescu","name_elements":{"forename":"Zinovia","surname":"Pavelescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-18"}}
{"company_number":"09369033","data":{"address":{"country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4EU","premises":"90-92 High Street","region":"Worcestershire"},"ceased_on":"2021-08-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"5d9880bf5088639649787ff7021d876899e10523","kind":"individual-person-with-significant-control","links":{"self":"/company/09369033/persons-with-significant-control/individual/zaGv8dEo6cJ3wPmXjfoMKLnM2G0"},"name":"Mr Stuart Duncan Attwood","name_elements":{"forename":"Stuart","middle_name":"Duncan","surname":"Attwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03311301","data":{"address":{"address_line_1":"31 High Street","address_line_2":"Stokesley","locality":"Middlesbrough","postal_code":"TS9 5AD","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1946},"etag":"dc5973b8fcfa88c29600a2e50ab8245932b961d3","kind":"individual-person-with-significant-control","links":{"self":"/company/03311301/persons-with-significant-control/individual/qlWnZ6GpPBBnHwx0HzcJ9Ciqx6Y"},"name":"Mrs Winifred Mary Cook","name_elements":{"forename":"Winifred","middle_name":"Mary","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15487971","data":{"address":{"address_line_1":"Meadowbank Close","country":"England","locality":"Rotherham","postal_code":"S61 1HY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"c5fdcad3afa19db40d1fa60e99e8f4b4f870d974","kind":"individual-person-with-significant-control","links":{"self":"/company/15487971/persons-with-significant-control/individual/4_2btCq2E3JNo9oxM1o2Z067638"},"name":"Mr Michael Duncan Rogers","name_elements":{"forename":"Michael","middle_name":"Duncan","surname":"Rogers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12449283","data":{"address":{"address_line_1":"173 Cleveland Street","locality":"London","postal_code":"W1T 6QR","premises":"C/O Chamberlains Uk Llp"},"etag":"69f57fa385b6b8702e4026fea7047ee7b8682dee","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"10012480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12449283/persons-with-significant-control/corporate-entity/1FOJlcK_70dxmA3eAdSrwzW8aRs"},"name":"Dmhv Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"14045256","data":{"address":{"address_line_1":"Cranmer Street","country":"England","locality":"Leicester","postal_code":"LE3 0QB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"afc753fc05752051e583b628ac2c2e076126319c","kind":"individual-person-with-significant-control","links":{"self":"/company/14045256/persons-with-significant-control/individual/IVcWHYtq6jHx1DlavRBgNriH57I"},"name":"Margit Gyorgyne Bogdan Bogdan","name_elements":{"forename":"Margit","middle_name":"Gyorgyne Bogdan","surname":"Bogdan"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12450103","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1980},"etag":"9ae974c92da4b9b991f1fabe3168cab0617d05d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12450103/persons-with-significant-control/individual/HOBOsnaeNTRHpZEg2DVjZEpiVSQ"},"name":"Mr Massimiliano Portioli","name_elements":{"forename":"Massimiliano","surname":"Portioli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450123","data":{"address":{"address_line_1":"Midsummer Boulevard","country":"England","locality":"Milton Keynes","postal_code":"MK9 3BN","premises":"Suite 5, Margaret Powell House, 401-447","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"6a1e720f2cbd249fb9dd73fd2c2c83b7c1968b21","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450123/persons-with-significant-control/individual/ySOceJtlqoSs1Pi0lOpUeEJRmjs"},"name":"Mrs Navita Kumari Mukesh Kumar","name_elements":{"forename":"Navita","middle_name":"Kumari Mukesh","surname":"Kumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14045896","data":{"address":{"address_line_1":"Lincoln Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 2PF","premises":"349a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"5b46c09e84812fe07f8ca274a82765cf6e285cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/14045896/persons-with-significant-control/individual/fgJyhm-IRCClZ0SnjWgRR8Rq9n8"},"name":"Muhammad Fahad Nazir","name_elements":{"forename":"Muhammad","middle_name":"Fahad","surname":"Nazir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11887047","data":{"address":{"address_line_1":"Westbourne Avenue","country":"England","locality":"Hull","postal_code":"HU5 3HR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c2213563d2d0b2cf837f92c5d6a7f3abdaa8a730","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11887047/persons-with-significant-control/individual/QKv5tTUD3zWxdXwYcDUTxlvGVHc"},"name":"Mr Neil O'Leary","name_elements":{"forename":"Neil","surname":"O'Leary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12451253","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Billericay","postal_code":"CM12 9LR","premises":"77 Chapel Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"982f9bc3ef05112ea306d70a0f3aa49f5dabb2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12451253/persons-with-significant-control/individual/6e55DxDf51HAsJ6VwsutrZDR3kc"},"name":"Mr Kevin Harris","name_elements":{"forename":"Kevin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15484660","data":{"address":{"address_line_1":"Cutcliffe Grove","country":"England","locality":"Bedford","postal_code":"MK40 4DB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"95b8c8e295da18d61999f984c1e23bbc515339dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"SR ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Kamran Hussain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484660/persons-with-significant-control/individual/3iflmRBCB7F9E9ALgltSH7_4PfY"},"name":"Mr Kamran Hussain","name_elements":{"forename":"Kamran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14046466","data":{"address":{"address_line_1":"Travers Way","country":"England","locality":"Basildon","postal_code":"SS13 3LU","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"178bc5fe2cb0ef830ee1039b5c89c6edf7302412","kind":"individual-person-with-significant-control","links":{"self":"/company/14046466/persons-with-significant-control/individual/s1cK3etT4y0rUptJnCpJrL_3fRU"},"name":"Mr Gary Williams","name_elements":{"forename":"Gary","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12452282","data":{"address":{"address_line_1":"Macquarie Quay","country":"England","locality":"Eastbourne","postal_code":"BN23 5AT","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"ff02cfb68d5f020d5b6b2724a143eb77318c1899","kind":"individual-person-with-significant-control","links":{"self":"/company/12452282/persons-with-significant-control/individual/n_bz_eRLsroumpMOvw8GobqGSr8"},"name":"Mr James Walker","name_elements":{"forename":"James","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452682","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanging Heaton","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6DX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"eeb3bdb9ba877b3e6332cfc283b731da190248e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12452682/persons-with-significant-control/individual/Swr3k6hKrA55TezQeKqwkzYnnSk"},"name":"Ms Julie Pirie","name_elements":{"forename":"Julie","surname":"Pirie","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15486371","data":{"address":{"address_line_1":"Ashford Road","country":"United Kingdom","locality":"London","postal_code":"NW2 6TR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"509e3f3d7c07421fb55dc7fcbe069e8fc9546564","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486371/persons-with-significant-control/individual/mcABcttxJszy6FYyDl4uBx6ATjk"},"name":"Mr Junaid Ahmed","name_elements":{"forename":"Junaid","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486621","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"7fe1ea0d3fe0687d59377f65615d2e09dd1768ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ATLAS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Nicole Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486621/persons-with-significant-control/individual/AXY259jydKHeNjVYocSIcYlWIgk"},"name":"Nicole Brooks","name_elements":{"forename":"Nicole","surname":"Brooks"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487051","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Culcheth","locality":"Warrington","postal_code":"WA3 4EW","premises":"19a"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1968},"etag":"e8badcb0e5fcf9b97df7b2ad463f13ed23e141e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"T-ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Wojciech Karwowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487051/persons-with-significant-control/individual/nnXlgPMM6nK7uvMNlZYtYbNfflw"},"name":"Wojciech Karwowski","name_elements":{"forename":"Wojciech","surname":"Karwowski"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-13"}}
{"company_number":"12454433","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Lewes","postal_code":"BN7 1XG","premises":"Ground Floor 66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"c7b24ec0a10fe8f4c454960383b67f17863b936b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454433/persons-with-significant-control/individual/nCE9h8v0nUVyTtzuRuq1YYDTmTk"},"name":"Mr James Meikle","name_elements":{"forename":"James","surname":"Meikle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15488170","data":{"address":{"address_line_1":"Humberstone Lane","country":"England","locality":"Leicester","postal_code":"LE4 9HA","premises":"Windsor House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"db6d632b264d087fa232a5ab308ea28e0021b0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15488170/persons-with-significant-control/individual/dp-srZ8z4fm8FB-7at4FzMOBMc8"},"name":"Mr Bas Jason Hakeem","name_elements":{"forename":"Bas","middle_name":"Jason","surname":"Hakeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"06535977","data":{"address":{"address_line_1":"Atlantic Trading Estate","country":"Wales","locality":"Barry","postal_code":"CF63 3AA","premises":"Unit 8 Atlantic Point","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"b2693bed4ced845b7186d29543a58456b8e3ad14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06535977/persons-with-significant-control/individual/YoWa9gbmJ9ZB9qEk2mY8FEqyLR0"},"name":"Mrs Jacqueline Ismail","name_elements":{"forename":"Jacqueline","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12449762","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6DA","premises":"207"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"6595dd312e9aef1f668540768f47dfd6a3002b84","kind":"individual-person-with-significant-control","links":{"self":"/company/12449762/persons-with-significant-control/individual/oSE-FVhTLxDgL-9y773KgH5BBHE"},"name":"Mr Andy Smith","name_elements":{"forename":"Andy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450102","data":{"address":{"address_line_1":"Kennan Avenue","locality":"Leamington Spa","postal_code":"CV31 3HY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"119b9b2dc946345ec14114ddd266d53e9cff11d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12450102/persons-with-significant-control/individual/QwtpJk5Fut1lxFuh0kWSb56G2Ak"},"name":"Mr Naseef Al-Mustafa","name_elements":{"forename":"Naseef","surname":"Al-Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12229172","data":{"address":{"address_line_1":"Holborn Tower","address_line_2":"137-144 High Holborn","country":"United Kingdom","locality":"London","premises":"8th Floor"},"ceased_on":"2021-03-26","etag":"4182f690c392d49ed5d0b046c1ee9adf55d55efe","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12229172/persons-with-significant-control/corporate-entity/RpRpXb3Xt0RfEkWNUI-sc0b_IuU"},"name":"Pp Esco Holdco Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"06862786","data":{"address":{"address_line_1":"High Street","locality":"Epping","postal_code":"CM16 4BQ","premises":"181","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"38fbae6d889610d3e8b24fb46e915af201fd8b4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ALWYNS LLP ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Trevor Neil Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06862786/persons-with-significant-control/individual/ZKPUd1kuqvS0p8pVzeofYMstjAA"},"name":"Mr Trevor Neil Johnson","name_elements":{"forename":"Trevor","middle_name":"Neil","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"15483931","data":{"address":{"address_line_1":"Henley Avenue","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6DP","premises":"3"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"02d8c1776e34859d84543c23b52050648a3279a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15483931/persons-with-significant-control/individual/a_jHOg1omKXbAwCzBEjN_2KBoKA"},"name":"Mr Richard Millett","name_elements":{"forename":"Richard","surname":"Millett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14669860","data":{"address":{"address_line_1":"Sussex Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 1UB","premises":"142"},"ceased_on":"2025-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"478aa73c2b912b352ef3adf1ed59bb4530d51fcf","kind":"individual-person-with-significant-control","links":{"self":"/company/14669860/persons-with-significant-control/individual/sb-35X7XvTV5Esx5GFRlX6T70-A"},"name":"Mr Pantelis Demosthenous","name_elements":{"forename":"Pantelis","surname":"Demosthenous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12451262","data":{"address":{"address_line_1":"Mersham Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NR","premises":"230"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fa2cdb37cce793d979735c79da779353bea45c70","kind":"individual-person-with-significant-control","links":{"self":"/company/12451262/persons-with-significant-control/individual/MEUUWGSc0-soiCFCHbcVQGiryYE"},"name":"Mr Boris Rudolf Teifio","name_elements":{"forename":"Boris","middle_name":"Rudolf","surname":"Teifio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC798761","data":{"address":{"address_line_1":"Wood Street","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8PP","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2001},"etag":"7eae6b23cff9931516c68ba0efc0911658f35c74","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798761/persons-with-significant-control/individual/FYfr93c4KH3hwlvq9KWuo5SiThk"},"name":"Miss Erin Georgina Kowal","name_elements":{"forename":"Erin","middle_name":"Georgina","surname":"Kowal","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12451542","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W4 3AY","premises":"563 Chiswick High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"9dcc075654314dd508cd4e0e9e50332e280f1d25","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451542/persons-with-significant-control/individual/Je0emPNRji4VkEEIwwkB-UHr3mQ"},"name":"Mr Frederic Truskolaski","name_elements":{"forename":"Frederic","surname":"Truskolaski","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12452292","data":{"address":{"address_line_1":"High Street","address_line_2":"Barkingside","country":"England","locality":"Ilford","postal_code":"IG6 2DU","premises":"116"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"30a328fd544182630280c739772ec4abad667b90","kind":"individual-person-with-significant-control","links":{"self":"/company/12452292/persons-with-significant-control/individual/DOwJ0ZgbI58HJlK2kqs-iH7SJ70"},"name":"Mr Arvind Bhagvan Savaliya","name_elements":{"forename":"Arvind","middle_name":"Bhagvan","surname":"Savaliya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15485890","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15485890 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"dc007ce5b6b627ea72f39e674769a2991dcb9ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/15485890/persons-with-significant-control/individual/c1yOjWkQHJk97isIccuqf8OX24k"},"name":"Ms Souha El Guennouni","name_elements":{"forename":"Souha","surname":"El Guennouni","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486380","data":{"address":{"address_line_1":"Queenswood Grove","country":"England","locality":"York","postal_code":"YO24 4PW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3d9f644d3d60ad0f208992c8d6629cee52fd5c3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486380/persons-with-significant-control/individual/ZfJQslRxzYJVibo_KGMSUC-u_co"},"name":"Mrs Charlotte Louise Mccarthy","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486850","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":3,"year":1970},"etag":"f446ff2357ed715283e979deeb6616d120e4bc82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Chee Yong Gan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486850/persons-with-significant-control/individual/acU24YbqXMt6d5pMKMWJ7a5Y0X8"},"name":"Chee Yong Gan","name_elements":{"forename":"Chee","middle_name":"Yong","surname":"Gan"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12454403","data":{"address":{"address_line_1":"Rushgrove Ave","country":"United Kingdom","locality":"London","postal_code":"NW9 6QS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"619e5868e676682a5332bdc1a75b005b9318f91e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454403/persons-with-significant-control/individual/4uKWJR2qfTZW00kO8nOWEFUAqG0"},"name":"Mr Anthony James Dennehy","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Dennehy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15487961","data":{"address":{"address_line_1":"Glyndon Road","country":"England","locality":"London","postal_code":"SE18 7NX","premises":"229"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"12daae0884d4138800a3ffb9f215bd08f44fa123","kind":"individual-person-with-significant-control","links":{"self":"/company/15487961/persons-with-significant-control/individual/8Y1Y9OslTbtgEL4DFABkC-YQU9I"},"name":"Mr Eric Oppong","name_elements":{"forename":"Eric","surname":"Oppong","title":"Mr"},"nationality":"Ghanaian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"03155006","data":{"address":{"address_line_1":"The Warren","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1UB","premises":"The Old Mill"},"ceased_on":"2025-04-01","etag":"a9bfc08f45d620b9ab7dbc8862dc0c8312d895bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09158579"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03155006/persons-with-significant-control/corporate-entity/-Fa0cO5J1i6uvf-yRkAWWWoPka4"},"name":"Cross Stone Estates Limted","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2021-04-01"}}
{"company_number":"14045266","data":{"address":{"address_line_1":"Waun Sidan","address_line_2":"Pembrey","country":"Wales","locality":"Burry Port","postal_code":"SA16 0JY","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1970},"etag":"aa4a43a4a7af41719be5ee5bedc7fa2e1e7587c5","kind":"individual-person-with-significant-control","links":{"self":"/company/14045266/persons-with-significant-control/individual/eg7UEFz5lyxC4Bq69tt6OaVUm6o"},"name":"Mrs Tracey Amanda Griffin","name_elements":{"forename":"Tracey","middle_name":"Amanda","surname":"Griffin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045496","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"99a8e1779aff92dc0dc394df1f6e5f6db4978468","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Dean Anthony Floyd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045496/persons-with-significant-control/individual/rXaCbfz4COZ-x7c9S3wk6Ij36pM"},"name":"Mr Dean Anthony Floyd","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Floyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"NI667573","data":{"address":{"country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 7EW","premises":"52 Ogle Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1977},"etag":"d89a5d6ae9b8ec06958fb481039d7079a5a45c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667573/persons-with-significant-control/individual/SFpe4pWgOJtw56g0Ilqp6BACLYM"},"name":"Mr Vincent Mallon","name_elements":{"forename":"Vincent","surname":"Mallon","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12040252","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"e584c4e0c219f31056b3bc3c30ec5fc659e4f9f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12040252/persons-with-significant-control/individual/WPP1QG4Nk-gaimcdNoVK7nLFc_U"},"name":"Mr Reynold Marciano","name_elements":{"forename":"Reynold","surname":"Marciano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-05"}}
{"company_number":"14046087","data":{"address":{"address_line_1":"25 Greenhill","address_line_2":"Royal Wootton Bassett","country":"England","locality":"Swindon","postal_code":"SN4 8EH","premises":"Brocklebank","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"0dfeb307dd4504b3e3047691ead793c13ddf905b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046087/persons-with-significant-control/individual/TVmQ4BhK37pGHWaZdum-gPmSH2c"},"name":"Ms Susan Griffin","name_elements":{"forename":"Susan","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046266","data":{"address":{"address_line_1":"17 Sankey Street","country":"England","locality":"Warrington","postal_code":"WA1 1XG","premises":"Apartment 4"},"ceased_on":"2023-06-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"6875695c809a1d1de0d5fde71d9d601930d8f094","kind":"individual-person-with-significant-control","links":{"self":"/company/14046266/persons-with-significant-control/individual/irWIE5CHTH3V75vrNMvpCW8jVK8"},"name":"Mr Florin Feraru","name_elements":{"forename":"Florin","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"OC430613","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2EG","premises":"13"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"781e9ae76e60ef602156b75dbfc7054fc0f5bf69","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430613/persons-with-significant-control/individual/0_-qudt2rf6pYvwmEo669bg0qU0"},"name":"Mrs Tommy-Lee Ingram","name_elements":{"forename":"Tommy-Lee","surname":"Ingram","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-10"}}
{"company_number":"14653921","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"etag":"d5d990d041d8b182b9020acdbed9a0fa5dc552f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12429081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14653921/persons-with-significant-control/corporate-entity/jIERim_a7zCp9rQpISDRnwKFc4k"},"name":"Keash Properties (Harrow) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15485580","data":{"address":{"address_line_1":"Seaforth Terrace","country":"England","locality":"Leeds","postal_code":"LS9 6AE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"72caeab2d155756bd2db5588c1205f39f936a919","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485580/persons-with-significant-control/individual/WoMA25uWc7APbtIDlOePiery5eM"},"name":"Mrs Rashda Mir","name_elements":{"forename":"Rashda","surname":"Mir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12452693","data":{"address":{"address_line_1":"Glannat Road","country":"England","locality":"Carmarthen","postal_code":"SA31 3JD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"84226f267bca160f6c260fda7466ba6f1e60e5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452693/persons-with-significant-control/individual/P6JCfE2-bqWrPbVYLJt-WWii3ag"},"name":"Mrs Lisa Jane Barry","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Barry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"11184563","data":{"address":{"address_line_1":"Aldersgate Street","address_line_2":"11th Floor","country":"England","locality":"London","postal_code":"EC1A 4HD","premises":"200"},"ceased_on":"2022-12-21","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1982},"etag":"dafb2422189c246eb0e30cb8c5b0dccf2586c34f","kind":"individual-person-with-significant-control","links":{"self":"/company/11184563/persons-with-significant-control/individual/ECe3FQpY3Dxdd8_jh9aVikWBnXA"},"name":"Mr Brian Chi Ming Cheng","name_elements":{"forename":"Brian","middle_name":"Chi Ming","surname":"Cheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-04-12"}}
{"company_number":"NI667612","data":{"address":{"address_line_1":"Downshire Road","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1BA","premises":"49"},"etag":"4458d128ac58f924173c979e890f00ef5f95a52a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni643383"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI667612/persons-with-significant-control/corporate-entity/9NY1aRAf6CGYzXEHZfEiMz2-PCM"},"name":"C.O.N. Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15487381","data":{"address":{"address_line_1":"Friars Road","country":"England","locality":"London","postal_code":"E6 1LJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"596ea2c5fbc802729c48511a1815881a9669523c","kind":"individual-person-with-significant-control","links":{"self":"/company/15487381/persons-with-significant-control/individual/PMhvIyHaR0Q6a2lIVKM4g76XPhM"},"name":"Mr Habib Khan","name_elements":{"forename":"Habib","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15391851","data":{"address":{"address_line_1":"Clippers House","address_line_2":"Clippers Quay","country":"England","locality":"Salford","postal_code":"M50 3XP","premises":"Third Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"e4482c73224da45ee9f096a28a203a0f65888b9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391851/persons-with-significant-control/individual/sPauZwWftDcuBPPDraJa53-yo4I"},"name":"Mrs Hayley Emma Leacock","name_elements":{"forename":"Hayley","middle_name":"Emma","surname":"Leacock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"14045056","data":{"address":{"address_line_1":"Hitchin Road","country":"England","locality":"Arlesey","postal_code":"SG15 6RP","premises":"Green End Farm","region":"Beds"},"ceased_on":"2025-11-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"caec82f2cbed34e3fc71afd74c6a8a55151525ec","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045056/persons-with-significant-control/individual/eiu8aVIu8qFsGVvy8T2MYKy0xsA"},"name":"Mr Philip Charles Papworth","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Papworth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12449763","data":{"address":{"address_line_1":"Sunninghill Road","country":"England","locality":"Ascot","postal_code":"SL5 7RF","premises":"5 Cheapside Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"e4add04843b38b549ee2b6735269e418abff1bda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MINERVA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-01T00:00:00Z","preferred_name":"Helena Marie Lines Welchman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449763/persons-with-significant-control/individual/8S14J6oRpFuEBwEp74e6RDZqI18"},"name":"Helena Lines-Welchman","name_elements":{"forename":"Helena","surname":"Lines-Welchman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"14045487","data":{"address":{"address_line_1":"43 Poole Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 9DN","premises":"Austin House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"c05a8b09e5a8eac94a310432b64453eceecb0e06","kind":"individual-person-with-significant-control","links":{"self":"/company/14045487/persons-with-significant-control/individual/vxQORP8a4lsoqlRIk9KbvMODJvo"},"name":"Mr Mark Andrew Houghton","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045686","data":{"address":{"address_line_1":"Rothesay Gardens","address_line_2":"Prenton Hall Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 3DW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"9bc77c3f94bfb5c25277b849f28fdbf22b284bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14045686/persons-with-significant-control/individual/maWhZh30IxHsKzG6QU6-I3pVQco"},"name":"Mr Michael George Calveley","name_elements":{"forename":"Michael","middle_name":"George","surname":"Calveley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"03898521","data":{"address":{"address_line_1":"Oakley House","country":"England","locality":"Oakley","postal_code":"MK43 7ST","premises":"The Estate Office","region":"Bedfordshire"},"etag":"c739e708243bbdce8dfeda82844cd69074ee8635","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"Estate Office, Oakley House, Oakley, Beds, Uk","registration_number":"09221425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03898521/persons-with-significant-control/corporate-entity/CO0dsi_fJCHDuLlR1Ken9hGEYI0"},"name":"Lousada Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"SC653933","data":{"address":{"address_line_1":"Glamis Road","country":"Scotland","locality":"Glasgow","postal_code":"G31 4BJ","premises":"3","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"4f6a5b7c8e8c11de9d0e99f16dc689e12e2ad135","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653933/persons-with-significant-control/individual/aczELZ1NmGfwzLHYb__FW0OZqAc"},"name":"Miss Samantha Cook","name_elements":{"forename":"Samantha","surname":"Cook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13897767","data":{"address":{"address_line_1":"Ul. Karim Zhan Karn","country":"Kyrgyzstan","locality":"S. Araja, Suzakskij R-N","postal_code":"720000","premises":"D.37"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":7,"year":1994},"etag":"e0013ba57bfc5fcf25a905f2f9be273c57513723","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13897767/persons-with-significant-control/individual/JIscL1NYHwGrEqvgabkpGG6kt3k"},"name":"Mr Alimzhanov Sirozhidin","name_elements":{"forename":"Alimzhanov","surname":"Sirozhidin","title":"Mr"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"07593597","data":{"address":{"address_line_1":"Dewhurst Terrace","address_line_2":"Sunniside","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 5LP","premises":"9","region":"Tyne And Wear"},"ceased_on":"2024-08-07","etag":"be1c60bcdfb2fe3298cf4af955f400ba361dba30","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"10671199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07593597/persons-with-significant-control/corporate-entity/9D4OnSZqZjGfjzmL-BaG7KDALT0"},"name":"Edenhill Healthcare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-08-02"}}
{"company_number":"14046467","data":{"address":{"address_line_1":"Gidlow Lane","country":"England","locality":"Wigan","postal_code":"WN6 7DP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"4099e8c93c64e0c536baa9a79c14c8dba8d11647","kind":"individual-person-with-significant-control","links":{"self":"/company/14046467/persons-with-significant-control/individual/jbr6vxseunPs3xsmB9MyQ4Pzq2o"},"name":"Mr Scott Stephen Pemberton","name_elements":{"forename":"Scott","middle_name":"Stephen","surname":"Pemberton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"15485350","data":{"address":{"address_line_1":"Langland Gardens","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8DY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"4c3cf8b169d405ae96abd2741993db997c2f5f12","kind":"individual-person-with-significant-control","links":{"self":"/company/15485350/persons-with-significant-control/individual/qBL5mekp0-JYaUzSf2RhB9n0RLA"},"name":"Joseph Ovwemuvwose","name_elements":{"forename":"Joseph","surname":"Ovwemuvwose"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485591","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 6LP","premises":"169"},"ceased_on":"2024-02-22","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"74d1265eefade93f54506f82c878af6baa6274e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15485591/persons-with-significant-control/individual/qNb2XuS-jXdiDeEgpMH9oZmWZiA"},"name":"Mrs Suad Mohammed Abdillahi","name_elements":{"forename":"Suad","middle_name":"Mohammed","surname":"Abdillahi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12453083","data":{"address":{"address_line_1":"21 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DG","premises":"Suite 17-18,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"76e724eef62c34bdbdafd1ebc5734243905e8d7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453083/persons-with-significant-control/individual/GOCiscNcBu0QQR0683yWfDKysSg"},"name":"Mr Ashley James Platt","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453102","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"d9f53f78b7aed6293a667391c0318defe019c219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453102/persons-with-significant-control/individual/9ww2HIwFzXRXSzFoW8TSXbkVnpQ"},"name":"Oliver Billingham","name_elements":{"forename":"Oliver","surname":"Billingham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12446803","data":{"address":{"address_line_1":"Julia Gardens","country":"United Kingdom","locality":"Barking","postal_code":"IG11 0UQ","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"cdcbe04c9af8cc904c19a40c63c1dd4232344f84","kind":"individual-person-with-significant-control","links":{"self":"/company/12446803/persons-with-significant-control/individual/WQJ6WpqWVqqZ6M8LZY8xYiLZR6A"},"name":"Joseph Venton","name_elements":{"forename":"Joseph","surname":"Venton"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"11688351","data":{"address":{"address_line_1":"Franklin Road","country":"England","locality":"Harrogate","postal_code":"HG1 5ED","premises":"11-13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"9afbf1f052908f97f32d4728957a11711093bc9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11688351/persons-with-significant-control/individual/LOg8AMLhhYYUJqUv1I82snW40bY"},"name":"Miss Lauryn Sheila Dean","name_elements":{"forename":"Lauryn","middle_name":"Sheila","surname":"Dean","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-13"}}
{"company_number":"12449753","data":{"address":{"address_line_1":"York Street","locality":"Oswestry","postal_code":"SY11 1LX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"123c361e62bb642a3c45e09587e154483a6f1f61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449753/persons-with-significant-control/individual/xSuZ-l_GMyQv1xsD-J8VDzWLR8U"},"name":"Mr Miroslav Toshev Ivanov","name_elements":{"forename":"Miroslav","middle_name":"Toshev","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"14045257","data":{"address":{"address_line_1":"Newbold Terrace","country":"England","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"d3cd8dbdc2514c6cab8668a1dc53f0cf68d6a3e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Stefan Peter Brown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045257/persons-with-significant-control/individual/9KyJYlYHSlsNyLSvw-PkMWHFV-M"},"name":"Mr Stefan Peter Brown","name_elements":{"forename":"Stefan","middle_name":"Peter","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12450112","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1988},"etag":"3a575d6482dbb0a1c76b00a491dd4017935561fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12450112/persons-with-significant-control/individual/jFuL2DgaiD6h354pJ3u_G272DUw"},"name":"Mr Christopher Richard Tredget","name_elements":{"forename":"Christopher","middle_name":"Richard","surname":"Tredget","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"NI667572","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8HY","premises":"60","region":"Co. Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1985},"etag":"35dec12fc028db9de92099125c94caf5bd2c0ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667572/persons-with-significant-control/individual/LgVPeBbesb-EruA5u_c__O0tTOY"},"name":"Mr Christopher Eastwood","name_elements":{"forename":"Christopher","surname":"Eastwood","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"OC430603","data":{"address":{"address_line_1":"Fenham Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5PB","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"ad29d46f2cbc38acf08af3092aa166f046fb7257","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430603/persons-with-significant-control/individual/Q2pnVP514UraHkC9E5O2mi2tZcI"},"name":"Mr Nitish Singh","name_elements":{"forename":"Nitish","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-07"}}
{"company_number":"SC063627","data":{"address":{"address_line_1":"Prestwick Airport","address_line_2":"Monkton","locality":"Prestwick","postal_code":"KA9 2SB","premises":"Building 190","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1950},"etag":"f3d9541cfffc5719444318a598339afe0f24a689","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC063627/persons-with-significant-control/individual/wyvOI6dNsY6E-0DRnB3etepYUZM"},"name":"Betty Nichol","name_elements":{"forename":"Betty","surname":"Nichol"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"SC798760","data":{"address":{"address_line_1":"Avon Place","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3TY","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1995},"etag":"ef28633b4eb6dab9b272dc780965818ee0afc9af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798760/persons-with-significant-control/individual/xUpe_HlVFHAIq8OJpOzYXGkKdrA"},"name":"Mr Daniel James Mclaren","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Mclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"OC430613","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 2EG","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"a0544180c5506521b736631694157a76d5053c11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"UPTON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Kathryn Hardy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430613/persons-with-significant-control/individual/iOxQi88OvzdF-aNIMXfnjmmjv18"},"name":"Mrs Kathryn Hardy","name_elements":{"forename":"Kathryn","surname":"Hardy","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2020-02-10"}}
{"company_number":"09966821","data":{"address":{"address_line_1":"Wetherby Road","country":"England","locality":"Collingham","postal_code":"LS22 5AY","premises":"Mount Pleasant","region":"West Yorkshire"},"etag":"5978c896d2bf9126e16cd800a2baafe9250976c4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"09564586"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09966821/persons-with-significant-control/corporate-entity/2e1JoRet__71ivPJ0T0VMOtWE6I"},"name":"Greeves Developments Ltd","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-05-31"}}
{"company_number":"12452282","data":{"address":{"address_line_1":"Macquarie Quay","country":"England","locality":"Eastbourne","postal_code":"BN23 5AT","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"1563f5011565c9e9f28eb3541a579c822c859597","kind":"individual-person-with-significant-control","links":{"self":"/company/12452282/persons-with-significant-control/individual/7ebIjDFxSuMasQlNItOpIR2-CgQ"},"name":"Mrs Rachel Walker","name_elements":{"forename":"Rachel","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452683","data":{"address":{"address_line_1":"Cranberry Lane","country":"England","locality":"Darwen","postal_code":"BB3 2HL","premises":"32","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"4ff31715eda27800411c061a8778d166ec5e0aef","kind":"individual-person-with-significant-control","links":{"self":"/company/12452683/persons-with-significant-control/individual/2DK4DaT8UitrqG7UuhPdWRYVV2E"},"name":"Mr Anthony Peter Rogers","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15486370","data":{"address":{"address_line_1":"Churston Avenue","country":"United Kingdom","locality":"London","postal_code":"E13 0RJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"75de28b4d7a98c4128f7dfa10bb9519f98c24c11","kind":"individual-person-with-significant-control","links":{"self":"/company/15486370/persons-with-significant-control/individual/BZ4DJr9CSHlwI69IpR3ctmJP1Fo"},"name":"Sifa Ben Anish Bhai Vhora","name_elements":{"forename":"Sifa","middle_name":"Ben Anish Bhai","surname":"Vhora"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486630","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Brazil","date_of_birth":{"month":2,"year":1995},"etag":"4db3f5598540f880fca15a759fc0b5baa1b3708d","kind":"individual-person-with-significant-control","links":{"self":"/company/15486630/persons-with-significant-control/individual/MITeQK-SPaAT1QrWULADkzOpRcs"},"name":"Miss Leticia Picolli","name_elements":{"forename":"Leticia","surname":"Picolli","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487380","data":{"address":{"address_line_1":"8 Tilney Street","country":"United Kingdom","locality":"London","postal_code":"W1K 1AE","premises":"11","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"f7574fbaa2c18556acb8d42e1c5a626a4fa24630","kind":"individual-person-with-significant-control","links":{"self":"/company/15487380/persons-with-significant-control/individual/cUGDDNwfLxKuQonj9Ntz4QC4y3E"},"name":"Mr Abu Huraira Muzafar","name_elements":{"forename":"Abu","middle_name":"Huraira","surname":"Muzafar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487390","data":{"address":{"address_line_1":"Beckwith Green","country":"England","locality":"Folkestone","postal_code":"CT20 3LW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e0651d25f755706451ed45272ac0894790ed799","kind":"individual-person-with-significant-control","links":{"self":"/company/15487390/persons-with-significant-control/individual/7v-0sKAmhHo0s9eXHXFHccr64BQ"},"name":"Mrs Swastika Rana Rai","name_elements":{"forename":"Swastika","middle_name":"Rana","surname":"Rai","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"11765843","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2012},"etag":"cb5e7fb37b4e7ab17386dfa3a91abe5bff327f82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"AARDVARK ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Audrey Pang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11765843/persons-with-significant-control/individual/A-badBdeYawEdrnleG0vs3nIBl0"},"name":"Miss Audrey Liang-Xin Pang","name_elements":{"forename":"Audrey","middle_name":"Liang-Xin","surname":"Pang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-18"}}
{"company_number":"03331632","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Teddington","postal_code":"TW11 0AH","premises":"4 Tudor Court"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"b23680189f5abb86fb0043a8c3ad0736888b0502","kind":"individual-person-with-significant-control","links":{"self":"/company/03331632/persons-with-significant-control/individual/tKrVXqlw7Sh5Va1RZJd3Tvyp-eA"},"name":"Mr Michael Richard Grundmann","name_elements":{"forename":"Michael","middle_name":"Richard","surname":"Grundmann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"13947577","data":{"address":{"address_line_1":"Woodlands","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 4JT","premises":"Unit 21, Apex Court"},"etag":"5ae4ebe6ca2a4decb69730ecd520f367e80d3241","identification":{"country_registered":"England","legal_authority":"The Companies Act 1985","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06796023"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13947577/persons-with-significant-control/corporate-entity/EMiugSIn55v3B4gmzpHWmsvjfuE"},"name":"Property Solutions Management Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14045687","data":{"address":{"address_line_1":"Oakley Way","country":"England","locality":"Rochdale","postal_code":"OL12 9DY","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"c294534735d574ba7ff06866ddc7316c5a55c5e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14045687/persons-with-significant-control/individual/k2PhLxcAbJLu59laMoFdyE_qse8"},"name":"Peter Kenneth Henderson","name_elements":{"forename":"Peter","middle_name":"Kenneth","surname":"Henderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045897","data":{"address":{"address_line_1":"Teh Dunyapur","country":"Pakistan","locality":"P/O Adda Zakheera","postal_code":"60000","premises":"Chak No 235/Wb","region":"0545-Adda Zakhera Distt Multan"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1982},"etag":"f0676066921c788cb53946954cd70e8379deb607","kind":"individual-person-with-significant-control","links":{"self":"/company/14045897/persons-with-significant-control/individual/P_2bDN-1ZUBnf0EIeDaV9e9EVqQ"},"name":"Mr Sobia Habbir","name_elements":{"forename":"Sobia","surname":"Habbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13199291","data":{"address":{"address_line_1":"Xnm Accountancy Limited","address_line_2":"Creative Suite 1, Mill 3","country":"United Kingdom","locality":"Pleasley Vale Business Park","postal_code":"NG19 8RL","premises":"C/O","region":"Mansfield"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"83cef8376e8ff1eaaf38a8e38302534c4a9ffa06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"XNM ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Brandon Luke Craske"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13199291/persons-with-significant-control/individual/vLDWv-k9t6XLBPrIIk4_S3T42fI"},"name":"Mr Brandon Craske","name_elements":{"forename":"Brandon","surname":"Craske","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12451253","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Billericay","postal_code":"CM12 9LR","premises":"77 Chapel Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"eda519c962140433b230f1280dd76cc02d4119c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12451253/persons-with-significant-control/individual/m9jojTo4Z5I5bK3br-IBottKTyI"},"name":"Ms Keeley Ann Harris","name_elements":{"forename":"Keeley","middle_name":"Ann","surname":"Harris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15484661","data":{"address":{"address_line_1":"Sage Drive","country":"England","locality":"Liverpool","postal_code":"L11 2AF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"21131053c32aeae15851699f8853f78be0a96e13","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484661/persons-with-significant-control/individual/9DImqPa5YJm8qfJ8BMLjd-HDw_s"},"name":"Mr Mehmet Davut Demirkaya","name_elements":{"forename":"Mehmet","middle_name":"Davut","surname":"Demirkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12451532","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e2c12bee76277b21cd0c49bccc4a0101e0d7951f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451532/persons-with-significant-control/individual/DD841DzCYVjKk_7H8ZNLu_YhWzQ"},"name":"Mr Lorenzo Pandolfi","name_elements":{"forename":"Lorenzo","surname":"Pandolfi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15485880","data":{"address":{"address_line_1":"Smeaton Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8BD","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"7eca5d0d5c7226e106ae622e50a735e6e525dccd","kind":"individual-person-with-significant-control","links":{"self":"/company/15485880/persons-with-significant-control/individual/-E0zJV6Li5xc7kX_4JDnnX3Lzrc"},"name":"Flaviu Ioan Honca","name_elements":{"forename":"Flaviu","middle_name":"Ioan","surname":"Honca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"12453083","data":{"address":{"address_line_1":"21 Bold Street","country":"England","locality":"Warrington","postal_code":"WA1 1DG","premises":"Suite 17-18,","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"f540780e0b2d95f8810df917a1eb45f4f41e2081","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453083/persons-with-significant-control/individual/FSnWNCKi96BM9tX3PtbTblZcubk"},"name":"Mrs Sophie Platt","name_elements":{"forename":"Sophie","surname":"Platt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12453102","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"37a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"6c82ae19caee2a9c95448329414b3e6ba49a4dbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453102/persons-with-significant-control/individual/TbbDvP44w_NL6ziWR6wEjaeBWrQ"},"name":"Luke Sanghera","name_elements":{"forename":"Luke","surname":"Sanghera"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453793","data":{"address":{"address_line_1":"Hopkins Mead","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6SS","premises":"2","region":"Essex"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"30a2d9df75e25a77aa53561282600fdf8a8e326f","kind":"individual-person-with-significant-control","links":{"self":"/company/12453793/persons-with-significant-control/individual/U0G4TTMM-xlDjPt8waa757x0zis"},"name":"Mr Terry John Prosser","name_elements":{"forename":"Terry","middle_name":"John","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15487580","data":{"address":{"address_line_1":"Moulton Lane","address_line_2":"Boughton","country":"England","locality":"Northampton","postal_code":"NN2 8RG","premises":"Cherry Hill"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"5745b3562e35e99f47b8764c0a5b4404e7211559","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Anthony Fife Maxwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487580/persons-with-significant-control/individual/CrTGRG2K7S-yo2bMK0ga08wc2w4"},"name":"Mr Anthony Fife Maxwell","name_elements":{"forename":"Anthony","middle_name":"Fife","surname":"Maxwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14045057","data":{"address":{"address_line_1":"Peddars Way","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS17 5FQ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"10921adac00f6859b302160f2496b50f033af932","kind":"individual-person-with-significant-control","links":{"self":"/company/14045057/persons-with-significant-control/individual/PQEetnwtNi08oLhs5Cfo91eCnAg"},"name":"Mr Cameron Thomas Smitheringale","name_elements":{"forename":"Cameron","middle_name":"Thomas","surname":"Smitheringale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"OC430602","data":{"address":{"address_line_1":"Vallehermoso","address_line_2":"Bajo Ext Izda","country":"Spain","locality":"28015 Madrid","premises":"82"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1956},"etag":"08ab3e4467c1ee74ccb1f089a1bbc593a76b05e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"JOHN LYNCH \u0026 CO CA ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Juan Antonio Gonzalez De Audicana Basaguren"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430602/persons-with-significant-control/individual/C_UpGah2TQ1nL86EK_TLQIPmRps"},"name":"Mr Juan Antonio Gonzalez De Audicana Basaguren","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Gonzalez De Audicana Basaguren","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-02-07"}}
{"company_number":"12450112","data":{"address":{"address_line_1":"No.9","address_line_2":"Dubai Marina","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"2203"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1990},"etag":"c018c1e01612f42c8c598f4c7e28a39d1179ce18","kind":"individual-person-with-significant-control","links":{"self":"/company/12450112/persons-with-significant-control/individual/YYZ7fpEZ69s2fCZBanOtm7lGEeA"},"name":"Mrs Brenda Delgado Arguedas","name_elements":{"forename":"Brenda","surname":"Delgado Arguedas","title":"Mrs"},"nationality":"Costa Rican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"NI667572","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Cookstown","postal_code":"BT80 8HY","premises":"60","region":"Co. Tyrone"},"ceased_on":"2023-05-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1982},"etag":"57f7e06fbb3a9e94221f61f46f8ac6f7d15aa113","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667572/persons-with-significant-control/individual/zm9SYTjjKJawFm9hD91DpZZJHIY"},"name":"Jacqueline Cheevers","name_elements":{"forename":"Jacqueline","surname":"Cheevers"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15483930","data":{"address":{"address_line_1":"Kenwyn Road","country":"England","locality":"London","postal_code":"SW4 7LH","premises":"46c"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ae7a60ac382d35c3a5078becdffd38adb3bb7bba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483930/persons-with-significant-control/individual/krZBY7z7C0oJdgLwoVeImtVqFc8"},"name":"Mr Ben Griffiths","name_elements":{"forename":"Ben","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12450793","data":{"address":{"address_line_1":"2 Selborne Place","address_line_2":"Selborne Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5NH","premises":"Flat 3","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"0bb1d0b049b0bd66bf6d5734bd49d3ce6521e441","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450793/persons-with-significant-control/individual/fhuawNUUYaErrTlIpkzfj5w0diM"},"name":"Mr Ian James Yardley","name_elements":{"forename":"Ian","middle_name":"James","surname":"Yardley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC798760","data":{"address":{"address_line_1":"School Field Road","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 7FD","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"ed80fd40d9b38466e1ab2c4b0c7c35c13b7df92c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798760/persons-with-significant-control/individual/sgaEeKjyMal7wU3jRbCBPwo8ON4"},"name":"Chantalle Patricia Cummings","name_elements":{"forename":"Chantalle","middle_name":"Patricia","surname":"Cummings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12780427","data":{"address":{"address_line_1":"Arkwright Way","country":"England","locality":"Scunthorpe","postal_code":"DN16 1AE","premises":"Unit 5"},"ceased_on":"2022-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3742e8fa410bb258dacb343efd849a25ae7eb32d","kind":"individual-person-with-significant-control","links":{"self":"/company/12780427/persons-with-significant-control/individual/oooLIOX3jZzdul4YLXUTG0mw1p0"},"name":"Mr Craig Clive Wright","name_elements":{"forename":"Craig","middle_name":"Clive","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12451533","data":{"address":{"address_line_1":"Alvaston Business Park","address_line_2":"Middlewich Road","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 6PF","premises":"Unit 10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5509fb4b43fcb0727138004fbcd6f8ed5f2223b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451533/persons-with-significant-control/individual/-C-4mptpXmKYpsNtur13WmbcILY"},"name":"Mr James Michael Garner","name_elements":{"forename":"James","middle_name":"Michael","surname":"Garner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452283","data":{"address":{"address_line_1":"Hoveton Road","country":"England","locality":"London","postal_code":"SE28 8LW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"97caf7cfdbaabedd6d5a52547aac7bc25a9ad7a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12452283/persons-with-significant-control/individual/ibpmTdPcj9Z-TdMoLb0aoeB-ghs"},"name":"Ms Angela Pereira Dos Reis","name_elements":{"forename":"Angela","middle_name":"Pereira","surname":"Dos Reis","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15485881","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":2002},"etag":"566501f6706678ae4ffdd7f9748a23e68039251c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485881/persons-with-significant-control/individual/nS84wRHexkJi1ca0VeKRmELC2W4"},"name":"Mr Berke Bahtiyaroglu","name_elements":{"forename":"Berke","surname":"Bahtiyaroglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"15486380","data":{"address":{"address_line_1":"Queenswood Grove","country":"England","locality":"York","postal_code":"YO24 4PW","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c25ae33be81b7e80242be0fba996a38691f9bbcb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486380/persons-with-significant-control/individual/-73FabR-0Zv7Sw_qmVrdkzIm7Q4"},"name":"Mr Andrew James Roustoby Mccarthy","name_elements":{"forename":"Andrew","middle_name":"James Roustoby","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15486851","data":{"address":{"address_line_1":"Spurstowe Road","country":"England","locality":"London","postal_code":"E8 1LS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"49ee273db60f11c0955f8da44f9728349c1ba672","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486851/persons-with-significant-control/individual/cswSL2YTodYup1l3IXnm5fb2Iic"},"name":"Mr Lamar Peart","name_elements":{"forename":"Lamar","surname":"Peart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12454402","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"721ed7c988f1e01c1ebe3292bb54d8cb090e751f","kind":"individual-person-with-significant-control","links":{"self":"/company/12454402/persons-with-significant-control/individual/OldIT_wXYvhr3YfEpkWdR92DarI"},"name":"Mr Simon Parr","name_elements":{"forename":"Simon","surname":"Parr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15487581","data":{"address":{"address_line_1":"Barnes Way","country":"England","locality":"Iver","postal_code":"SL0 9LZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"ad15d418b720e2e97b10a6274b81d7c318cbca59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487581/persons-with-significant-control/individual/0u1xTSZcd3MImK1mNutGiV2eI2w"},"name":"Mr Mohit Kakkar","name_elements":{"forename":"Mohit","surname":"Kakkar","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488881","data":{"address":{"address_line_1":"Selsey Road","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8JS","premises":"94"},"ceased_on":"2025-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"ac665e617cc4e34b471abb1b01da6a5f81bda3d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15488881/persons-with-significant-control/individual/ka3zT-c9z72Nejh3quPowKohCGE"},"name":"Mrs Michelle Essiaw","name_elements":{"forename":"Michelle","surname":"Essiaw","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489650","data":{"address":{"address_line_1":"Fishermans Close","address_line_2":"Winterley","country":"England","locality":"Sandbach","postal_code":"CW11 4SW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d811489858081236281403a0656c461a789291c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489650/persons-with-significant-control/individual/tc3vhig_fE2sbekiEvXp2lSDoCI"},"name":"Mr Andrew Jonathon Mellor","name_elements":{"forename":"Andrew","middle_name":"Jonathon","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490450","data":{"address":{"address_line_1":"Radyr","country":"United Kingdom","locality":"Cardiff","postal_code":"CF15 8GF","premises":"9 Green Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"ed5afa0ad39f39b4589cf1bb801d011dddfd7327","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490450/persons-with-significant-control/individual/aXREbbbYOKGBGURK9WaMl65L2Sc"},"name":"Mr Daniel John Hallett","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Hallett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15503380","data":{"address":{"address_line_1":"March Field Way","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 1SE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"2a274b9377fa508aece4f6c5f8fa0876216c9426","kind":"individual-person-with-significant-control","links":{"self":"/company/15503380/persons-with-significant-control/individual/aBqZhOMfsohQRWmjPCMaU8lblko"},"name":"Mr Jordan Moon","name_elements":{"forename":"Jordan","surname":"Moon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15510090","data":{"address":{"address_line_1":"Armitage Road","country":"England","locality":"London","postal_code":"SE10 0HD","premises":"Flat 8 Halley House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"334849d6942a2cf07c8afbcf9ed7c50d4d0fce1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15510090/persons-with-significant-control/individual/OcvjjIomX4yIrEHhzUBet_AGSzk"},"name":"Mr Shaid Hussain Warsi","name_elements":{"forename":"Shaid","middle_name":"Hussain","surname":"Warsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"OE024411","data":{"address":{"address_line_1":"Commerce Street","address_line_2":"Suite 3300","country":"United States","locality":"Fort Worth","postal_code":"76102","premises":"301","region":"Texas"},"etag":"156d7503e743c7df6aee6537e08d6e84df324b50","identification":{"legal_authority":"Delaware, Usa","legal_form":"Corporation","place_registered":"Department Of State, Division Of Corporations, State Of Delaware","registration_number":"6133002"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE024411/persons-with-significant-control/corporate-entity-beneficial-owner/WdcrhcCbunqZwWAkSMrYSLriR0w"},"name":"Tpg Inc.","natures_of_control":["voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2023-11-01","principal_office_address":{"address_line_1":"Kennett Pike","address_line_2":"Suite 302","country":"United States","locality":"Wilmington","postal_code":"19807","premises":"4001","region":"Delaware"}}}
{"company_number":"15515031","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15515031 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e138b20e82fe2f9885d492ad51ac3904b560941c","kind":"individual-person-with-significant-control","links":{"self":"/company/15515031/persons-with-significant-control/individual/rCQOUV6B8HsElSqeh_fBj8317q0"},"name":"Mr Imran Ghulam Muhammad","name_elements":{"forename":"Imran","middle_name":"Ghulam","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515801","data":{"address":{"address_line_1":"Jocelyn Mead","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 2EN","premises":"2","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"4d3817f93432f2c42dcd1c705c65a8ce37cb8b5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515801/persons-with-significant-control/individual/qE8C7-myJUcLMYE05hc3yQiBQqM"},"name":"Mr Ian David John Blanchford","name_elements":{"forename":"Ian","middle_name":"David John","surname":"Blanchford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516470","data":{"address":{"address_line_1":"Luton Road","country":"United Kingdom","locality":"Dunstable","postal_code":"LU5 4LP","premises":"169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"30bfb40f5caf96e954e18cfdf0d25d1cda44cd46","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516470/persons-with-significant-control/individual/T3kF5iBrhY4k582hlrJmj7OmG7s"},"name":"Mr Manoj Sahu","name_elements":{"forename":"Manoj","surname":"Sahu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517241","data":{"address":{"address_line_1":"Leeds Old Road","country":"England","locality":"Bradford","postal_code":"BD3 8JF","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"eddc28b46a51186d02dc0d7b3095ed9a09256868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517241/persons-with-significant-control/individual/ePWqabrjnawOEtrrLgo_z6UMC04"},"name":"Mr Sanjay Jagadish Gondalia","name_elements":{"forename":"Sanjay","middle_name":"Jagadish","surname":"Gondalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"09924791","data":{"address":{"address_line_1":"Marshall Street","country":"England","locality":"Leeds","postal_code":"LS11 9YP","premises":"First Floor East"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f76b37f8e7dd3379e84a8cf65963064fffa06cde","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09924791/persons-with-significant-control/individual/TN38-2-bBtyhhVLY_in_EldNOk4"},"name":"Mr Steven Andrew Ingleby","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Ingleby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15524101","data":{"address":{"address_line_1":"Shireland Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B66 4QJ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"87095f49cf6b02f9de9db5dbffda96e6a0f00ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/15524101/persons-with-significant-control/individual/x4oGhIN2iDrjIUYUoi13ZM_6fT8"},"name":"Mr Abdul Wahid Hussain Shah","name_elements":{"forename":"Abdul","middle_name":"Wahid Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15198220","data":{"address":{"address_line_1":"Unit 16 Cooperage Green","address_line_2":"Weevil Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1FY","premises":"Unit 16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"d12cb0032d4237299800e2f649e82ad7b9af7e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15198220/persons-with-significant-control/individual/kzkJa9vQ9kdDA2JA2mCClyRNE7Q"},"name":"Mrs Susan Byram","name_elements":{"forename":"Susan","surname":"Byram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525510","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"f6a950db7a58ea5fa5b6b590b295d61ec8fabdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/15525510/persons-with-significant-control/individual/nZjNc2kH2OLdy9wOVIokFhoryXg"},"name":"Mr Lee Aubrey Figg","name_elements":{"forename":"Lee","middle_name":"Aubrey","surname":"Figg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800771","data":{"address":{"address_line_1":"Morrison Drive","address_line_2":"Bannockburn","country":"Scotland","locality":"Stirling","postal_code":"FK7 0HZ","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"a5d3a3a4f487f677612157427ee3b10cb833a4a6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800771/persons-with-significant-control/individual/bmPm9Gdprw8c7ZwLOSjTkH2fAlM"},"name":"Mr Shailendera Singh","name_elements":{"forename":"Shailendera","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15484051","data":{"address":{"address_line_1":"Dettingen Crescent","address_line_2":"Deepcut","country":"England","locality":"Camberley","postal_code":"GU16 6GN","premises":"11"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7d186f76cd9357cd05b6743835791e3e25602979","kind":"individual-person-with-significant-control","links":{"self":"/company/15484051/persons-with-significant-control/individual/LACLgmaAcaqTBzJWj_YJWAF7y7s"},"name":"Mr James O'Mahony","name_elements":{"forename":"James","surname":"O'Mahony","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-27"}}
{"company_number":"04538231","data":{"address":{"address_line_1":"High Street","locality":"Crediton","postal_code":"EX17 3LQ","premises":"128","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"155d550c6ed2289b2786ad87bd5bfac1d53f5bc4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04538231/persons-with-significant-control/individual/KXq5fHzdcvYFJKEez05a8-S_Hvo"},"name":"Mrs Rachael Mccourt","name_elements":{"forename":"Rachael","surname":"Mccourt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15489650","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Sandbach","postal_code":"CW11 1HB","premises":"8"},"ceased_on":"2026-02-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"42c73804a33bfbfa2e171afd3bfd7f99eff18e4b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489650/persons-with-significant-control/individual/JwUScQrtSbkCa3Isv_4WC_324W4"},"name":"Mr Christopher Dutton","name_elements":{"forename":"Christopher","surname":"Dutton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490451","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15490451 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"7c90ca5e98d19257042e920567fc69f73f61d085","kind":"individual-person-with-significant-control","links":{"self":"/company/15490451/persons-with-significant-control/individual/AXFVL13bm9lzDoH9TCdP209A6Bw"},"name":"Mr Tian Zha","name_elements":{"forename":"Tian","surname":"Zha","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15503381","data":{"address":{"address_line_1":"Whittington Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 4EG","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"ecea4710c59d5ad8435cf7b3389fd7c679bdff1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503381/persons-with-significant-control/individual/6Zht43M5UgzkhszMIPYz21--xEY"},"name":"Mr Chris Lang","name_elements":{"forename":"Chris","surname":"Lang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15510091","data":{"address":{"address_line_1":"Quinton","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2AL","premises":"369 Hagley Road West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"f473f6b77112fb424f0fa7bf014ba80a5034f18e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15510091/persons-with-significant-control/individual/q6mP_R78FhyLWh_n31NDu4Hy3Yk"},"name":"Ms Jagroop Kaur","name_elements":{"forename":"Jagroop","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15513950","data":{"address":{"address_line_1":"Whiting Street","country":"England","locality":"Sheffield","postal_code":"S8 9QR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"d70bfcebcdd4319e8d8ac58ce9a81f0aa295d829","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513950/persons-with-significant-control/individual/gjI60IFwUCqmmM6UYin4tOv-emo"},"name":"Mr James Szemeti","name_elements":{"forename":"James","surname":"Szemeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515261","data":{"address":{"address_line_1":"The Quays","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2XG","premises":"Unit C","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"a57a0233258c07dcc8a3b8a72402bc69dd6dee8d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515261/persons-with-significant-control/individual/hZpOjK2AuFWlz2Ynhs2eTeLs-bI"},"name":"Mrs Nichole Marie Williams","name_elements":{"forename":"Nichole","middle_name":"Marie","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"12083471","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"etag":"b6a5ed1173f3e0bf518d61940a282a330b336081","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14671746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12083471/persons-with-significant-control/corporate-entity/7WNVzfEYFUcfRFNvNF5elMYbtpk"},"name":"Hub Consult Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"15516471","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"fd19b8250b25d0986056f234dfcb6358fe619f49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516471/persons-with-significant-control/individual/8X-WSZAlgyQ_I6MjJuSIegRqsKc"},"name":"Mr Duncan Charles Erwin","name_elements":{"forename":"Duncan","middle_name":"Charles","surname":"Erwin","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15523250","data":{"address":{"address_line_1":"Archenfield Road","country":"United Kingdom","locality":"Ross On Wye","postal_code":"HR9 5AY","premises":"Briar Bank","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"d0f677f96b537e31828289cb82dadbda8220e179","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523250/persons-with-significant-control/individual/ZxVZlDYMv1am2pujeO1qEfqhmCE"},"name":"Mrs Sarah Louise Drake","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Drake","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523640","data":{"address":{"address_line_1":"Westbourne Terrace","address_line_2":"Basement Front (Innovation Hub)","country":"United Kingdom","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"080e9d05228e285a93ffb291245d1b60bd0bd845","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523640/persons-with-significant-control/individual/0Xysfye7GDMfK7b5zYNKkUu6gPw"},"name":"Ms Shammai Bernstein","name_elements":{"forename":"Shammai","surname":"Bernstein","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524320","data":{"address":{"address_line_1":"High Road","address_line_2":"Office 6","country":"England","locality":"London","postal_code":"N22 8JA","premises":"349c"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1994},"etag":"60da2989bf4b2727ee3807c0a57547ca617ffa76","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524320/persons-with-significant-control/individual/-sUUdjKoJfkl3ZiQNkxrV8Wdjrs"},"name":"Mr Yigit Tosun","name_elements":{"forename":"Yigit","surname":"Tosun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"04933420","data":{"address":{"address_line_1":"Forth Street","locality":"Liverpool","postal_code":"L20 8NL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3608636837498de947e35fd6f29ec2af9b993008","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04933420/persons-with-significant-control/individual/-FVuEeWl35VbBKAlcpxBJg1khao"},"name":"Mrs Solette Faure","name_elements":{"forename":"Solette","surname":"Faure","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-22"}}
{"company_number":"15525511","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"8a67fb1284f47dff5d9f1d059144bab7617b2c86","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525511/persons-with-significant-control/individual/NE3MgqwTue3dEWFBBhnPB7qI-_4"},"name":"Mr Brandon Timothy John Rogers","name_elements":{"forename":"Brandon","middle_name":"Timothy John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526310","data":{"address":{"address_line_1":"Sapper Jordan Rossi Park,","address_line_2":"Otley Road","country":"United Kingdom","locality":"Baildon","postal_code":"BD17 7AX","premises":"C/O Smith Butler,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4dc3e20b9590245b5e337d8214f5f6d2d1ee8499","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"SMITH BUTLER LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Luke John Cole"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526310/persons-with-significant-control/individual/P910zPwzL0UUmmX_P4UbeSqjy1I"},"name":"Mr Luke John Cole","name_elements":{"forename":"Luke","middle_name":"John","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"13944271","data":{"address":{"address_line_1":"Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0GA","premises":"184"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"9a6f764567b2c5e1770a2b75a7dd94acdadf39e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944271/persons-with-significant-control/individual/rWhtdy7urysghDT4WGzq0En0mvY"},"name":"Mr Kent Height","name_elements":{"forename":"Kent","surname":"Height","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"09091760","data":{"address":{"address_line_1":"The Square","address_line_2":"Stockley Park","country":"England","locality":"Uxbridge","postal_code":"UB11 1FW","premises":"6-9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"349632b1887a9eedd8faad5186686932fac430d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09091760/persons-with-significant-control/individual/quiQiwj3edrDlnFDGX9SR1_Z2Bk"},"name":"Mr Jasvinder Singh Khaneja","name_elements":{"forename":"Jasvinder","middle_name":"Singh","surname":"Khaneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489651","data":{"address":{"address_line_1":"8 Reedham Street","country":"England","locality":"London","postal_code":"SE15 4PH","premises":"8 Reedham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"8d51a5d77cb5182441ccfce103ceeeef44138427","kind":"individual-person-with-significant-control","links":{"self":"/company/15489651/persons-with-significant-control/individual/1soMGYajkjMlQd50oDnG2yJDUKE"},"name":"Mr Lindsay Butcher","name_elements":{"forename":"Lindsay","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490770","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AA","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"88857ede39a03796ad48cda34b94e16c2c9848ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490770/persons-with-significant-control/individual/gSLyHuoCFNX-1RZnxH7Ctep_QxM"},"name":"Mr Muhammad Abdullah","name_elements":{"forename":"Muhammad","surname":"Abdullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15505231","data":{"address":{"address_line_1":"Maureen Close","country":"England","locality":"Poole","postal_code":"BH12 3HG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1ba1b040b542fec7e84753614efcfe799f7fbf39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505231/persons-with-significant-control/individual/WcSULKm-i83owhV61m09anVRc_4"},"name":"Mr Russell Glen Sartain","name_elements":{"forename":"Russell","middle_name":"Glen","surname":"Sartain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-02-19"}}
{"company_number":"15510101","data":{"address":{"address_line_1":"145 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3LP","premises":"Lombard House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1997},"etag":"4bdf95044004771a4b46112d08dbafc2fc94848b","kind":"individual-person-with-significant-control","links":{"self":"/company/15510101/persons-with-significant-control/individual/V0yoBQBbuoeDx7DZFqSg-2-VEGg"},"name":"Mr Charles Stuart Moroney","name_elements":{"forename":"Charles","middle_name":"Stuart","surname":"Moroney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15514620","data":{"address":{"address_line_1":"East Bank","country":"England","locality":"London","postal_code":"N16 5QS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"096d2c394cb228e9f5edfd1c2ade0db6dd4983b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15514620/persons-with-significant-control/individual/XyynUSOIS-IewlKf8xiAtGmtdyE"},"name":"Mr Moishe Singer","name_elements":{"forename":"Moishe","surname":"Singer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515270","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15515270 - Companies House Default Address"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1973},"etag":"46777b5df3487c6ab7fd1112ef06e3167bef48b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515270/persons-with-significant-control/individual/OJwDRYkM02GxcCpZsPr35WOxYhg"},"name":"Mrs Esheza Paul-Itua","name_elements":{"forename":"Esheza","surname":"Paul-Itua","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"SC800250","data":{"address":{"address_line_1":"Ferniehill Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7AF","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1977},"etag":"988630a4a49314a86ccb1abd151b1c24f69c7391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800250/persons-with-significant-control/individual/FMOM2tZ5L368enFZ_2YGXJvVC0s"},"name":"Mr Thomas Naduvilepparambil Chandy","name_elements":{"forename":"Thomas","middle_name":"Naduvilepparambil","surname":"Chandy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516830","data":{"address":{"address_line_1":"Beckford Road","country":"England","locality":"Croydon","postal_code":"CR0 6HY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"ac403db9beb26dc57465a34eac75560b67a0a166","kind":"individual-person-with-significant-control","links":{"self":"/company/15516830/persons-with-significant-control/individual/9QxQonQhKOJWS8I6EyRPshTCsuc"},"name":"Mr Nishan Laclan Amarasinghe","name_elements":{"forename":"Nishan","middle_name":"Laclan","surname":"Amarasinghe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15523250","data":{"address":{"address_line_1":"Waycock Road","address_line_2":"Nr Moulton","country":"United Kingdom","locality":"Barry","postal_code":"CF62 3AA","premises":"Sutton Mawr","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"3ee92a99435162722805be3ccec15f047ed3af9b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523250/persons-with-significant-control/individual/m7WfwTUKT6673gY4JNggfal61SA"},"name":"Mrs Victoria Jane Andrews","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523641","data":{"address":{"address_line_1":"Mabey Drive","country":"Wales","locality":"Chepstow","postal_code":"NP16 5WB","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1985},"etag":"d4eba8448d155154e8f71619f9620e1f59e59080","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523641/persons-with-significant-control/individual/3zc8RnVKwY-E3KMCd1GcjGc0vH0"},"name":"Mr Philip John Neal","name_elements":{"forename":"Philip","middle_name":"John","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524321","data":{"address":{"address_line_1":"12 - 14 Belle Vue Way","country":"Wales","locality":"Swansea","postal_code":"SA1 5BY","premises":"Studio 14 Elysium Art Gallery"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1997},"etag":"a53e559e617cff2ea05369686dcc563a52907740","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524321/persons-with-significant-control/individual/gbAqdnuAARxiGZIsHJw356GLiYg"},"name":"Miss Danika Amber Swinton","name_elements":{"forename":"Danika","middle_name":"Amber","surname":"Swinton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524880","data":{"address":{"address_line_1":"Buckingham Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2LA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"c3171498a7cf0e4aca91672bb734f0bb2b6292b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524880/persons-with-significant-control/individual/Ml_OeGgtjlXgNMfDoi2VEbM-6Os"},"name":"Mr Mazumal Zafar","name_elements":{"forename":"Mazumal","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525690","data":{"address":{"address_line_1":"Little Row","address_line_2":"Fenton Industrial Estate","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2SQ","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"04f365860ca92be06a236cdffe3d98fbf4b62d2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525690/persons-with-significant-control/individual/8o3XrBewLQZEmt7ew_N9_s8-h1A"},"name":"Mr Gary John Briggs","name_elements":{"forename":"Gary","middle_name":"John","surname":"Briggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526311","data":{"address":{"address_line_1":"Woodview Road","country":"England","locality":"Dunmow","postal_code":"CM6 1BU","premises":"28","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"81393dc5ffafd5c34f5a39118309f4562df696bf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526311/persons-with-significant-control/individual/XFlFpq32J77dPQecwc5OABweROo"},"name":"Mr Peter Hackshaw","name_elements":{"forename":"Peter","surname":"Hackshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526930","data":{"address":{"address_line_1":"Kingswood Lane","country":"Wales","locality":"Welshpool","postal_code":"SY21 8TR","premises":"Jim Blurton Farrier Tools Ltd, Rose Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"fd195c605c856cc100b834e929d8efae89f631e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BORDER ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"James Patrick Blurton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526930/persons-with-significant-control/individual/ITSCE7e4eSu1kz_WCjO5W9ypcmE"},"name":"Mr James Patrick Blurton","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Blurton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15489080","data":{"address":{"address_line_1":"14th Floor The Plaza","address_line_2":"100 Old Hall Street","country":"England","locality":"Liverpool","postal_code":"L3 9QJ","premises":"Suites C, D, E \u0026 F"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"5767811c8f181bb83f3cb0f3e24ae51d2def7d6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489080/persons-with-significant-control/individual/-kr1kwBezp4Y9QWnlZt71XEN1bs"},"name":"Mr Nicholas Jesse","name_elements":{"forename":"Nicholas","surname":"Jesse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490000","data":{"address":{"address_line_1":"Market Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0DN","premises":"4-6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"9d2a8a4ff85769dc4b10f96754754b992d771358","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490000/persons-with-significant-control/individual/wBcqczY9RAltiNxaTZAstxYGtnE"},"name":"Mr. Mohammed Shafeeque Assanmakithanakath","name_elements":{"forename":"Mohammed","middle_name":"Shafeeque","surname":"Assanmakithanakath","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490771","data":{"address":{"address_line_1":"Boscombe","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 4DZ","premises":"26 St Clements Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c659cbfd1bcf23489004e28887d9b7b5d911982e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490771/persons-with-significant-control/individual/1tsBKg_u12Yn0-_wqSsqo_QqHbU"},"name":"Miss Rachel Anne Wilkinson","name_elements":{"forename":"Rachel","middle_name":"Anne","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"02726260","data":{"address":{"address_line_1":"College Road","address_line_2":"Moseley","country":"England","locality":"Birmingham","postal_code":"B13 9LJ","premises":"Flat 2 153"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"ff7911c084657c515f9d28bb5e9f04ed615dbc71","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02726260/persons-with-significant-control/individual/K7IEmdNu441PbcSpvE4QORUqW9I"},"name":"Ms Elizabeth Anne Kennedy","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Kennedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"NI634261","data":{"address":{"address_line_1":"Seskinore","country":"United Kingdom","locality":"Omagh","postal_code":"BT78 2QS","premises":"39 Garvallagh Road"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1958},"etag":"a81abfc62980ef55aa170d04fe56e4f91e1a7379","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI634261/persons-with-significant-control/individual/1aQpbwok9DqEsODlggwGpsaucG8"},"name":"Mrs Rosemarie Mccarney","name_elements":{"forename":"Rosemarie","surname":"Mccarney","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15514621","data":{"address":{"address_line_1":"Charlton Road","country":"United Kingdom","locality":"London","postal_code":"SE3 8TT","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"6ba9ce5484b275a8a60da148e573a97ac98f2a76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514621/persons-with-significant-control/individual/eQASq-JfF4mKc4IGBvM6-ZNvOBA"},"name":"Miss Kuljinder Kaur Mudhar","name_elements":{"forename":"Kuljinder","middle_name":"Kaur","surname":"Mudhar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515271","data":{"address":{"address_line_1":"Kings View","country":"England","locality":"Nuneaton","postal_code":"CV10 8PE","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"178c54e9f323f376c385d8e6eabeb04d92088d07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515271/persons-with-significant-control/individual/18iKxLzpWYTa2Occvi5K-0uXb4c"},"name":"Mr Robert Leslie Anthony Mcconnell","name_elements":{"forename":"Robert","middle_name":"Leslie Anthony","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-23"}}
{"company_number":"SC800250","data":{"address":{"address_line_1":"Ferniehill Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 7AF","premises":"28"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"8ec5eb2149202d44399b85ad2e52dccf3b2c9c60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800250/persons-with-significant-control/individual/bJoD5jScuPYPCw4TB6Va2xN6Ps8"},"name":"Mrs Bindu Abraham","name_elements":{"forename":"Bindu","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516831","data":{"address":{"address_line_1":"The Boathouse Business Centre","address_line_2":"1 Harbour Square","country":"England","locality":"Wisbech","postal_code":"PE13 3BH","premises":"Unit 14","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"177eca30c011fccf195eb48107ae72872faf0075","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516831/persons-with-significant-control/individual/ASJUKaOpUicv7xO90rKEPw5b7aQ"},"name":"Mrs Melanie Gail Price","name_elements":{"forename":"Melanie","middle_name":"Gail","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15523251","data":{"address":{"address_line_1":"Goodlass Road","address_line_2":"Kyzen Sports","country":"England","locality":"Liverpool","postal_code":"L24 9HJ","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"8f23936bfd72cb08442d0188fecd30661c82a730","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523251/persons-with-significant-control/individual/aLpLcBzqhT_t9i9zkUfOyL6ZxDo"},"name":"Mr Anthony Emmanuel Aluko","name_elements":{"forename":"Anthony","middle_name":"Emmanuel","surname":"Aluko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"12437670","data":{"address":{"address_line_1":"Church Hill Road","address_line_2":"East Barnet","country":"England","locality":"Barnet","postal_code":"EN4 8SY","premises":"Flat A,1"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"04bc449f575376b27c015ff8fa08aa04a4283cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12437670/persons-with-significant-control/individual/nrCp1O0oKysnXTx67HWhcicsaEU"},"name":"Mr Valentin Olarescu","name_elements":{"forename":"Valentin","surname":"Olarescu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15524520","data":{"address":{"address_line_1":"Ridgewood Close","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3BF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"5ce70bd98cb0f0501757a13543aa39623068a63c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524520/persons-with-significant-control/individual/WqwtQ_yME-cTyhR8YwfFmRK-Zto"},"name":"Mr Mohammed Radwanul Islam Akhond","name_elements":{"forename":"Mohammed","middle_name":"Radwanul","surname":"Islam Akhond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524881","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15524881 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"585c1cb23fdf0b5cc737dafb8bc55c252b81c0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15524881/persons-with-significant-control/individual/62RuVHpf3nmc4P57Xfw_0BwrYaI"},"name":"Mr John Anthony Stevenson","name_elements":{"forename":"Mr","middle_name":"John Anthony","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525691","data":{"address":{"address_line_1":"Mallards Road","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8EJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"26e35e6fc7b22c4b67d216e140c98577060fa4a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ZG BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Andrei-Ioan Fruja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525691/persons-with-significant-control/individual/zTaq0hxJZhj8L8EIyUyaZxlWzSE"},"name":"Mr Andrei-Ioan Fruja","name_elements":{"forename":"Andrei-Ioan","surname":"Fruja","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526320","data":{"address":{"address_line_1":"C/O Nhm Accounts","address_line_2":"Arthur Street","country":"England","locality":"Redditch","postal_code":"B98 8LG","premises":"2 Kingfisher Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"d8e38b6f4db7a2cabd34a6514580ab3a2900a4a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526320/persons-with-significant-control/individual/HAaVy1o3KboqAC_7adJyvAKjwLI"},"name":"Miss Caroline Gunn","name_elements":{"forename":"Caroline","surname":"Gunn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15488880","data":{"address":{"address_line_1":"Geneva Walk","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9AG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"b46b98ad93155782e7c8f16e66364591043610a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15488880/persons-with-significant-control/individual/OgdCrZ6oeQeEd1y4YKsBtYIcrn4"},"name":"Mr Md Mamunur Rashid","name_elements":{"forename":"Md","middle_name":"Mamunur","surname":"Rashid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"NI710040","data":{"address":{"address_line_1":"St. James Mews","country":"United Kingdom","locality":"Belfast","postal_code":"BT14 6DL","premises":"4","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2002},"etag":"73a61606274efcdbf0248739b4f7903143d14653","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710040/persons-with-significant-control/individual/uSosiUAHDFOQGk7QJD2SNX7Y9N8"},"name":"Gerard Ciaran Storey","name_elements":{"forename":"Gerard","middle_name":"Ciaran","surname":"Storey"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"14995861","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Brazil","date_of_birth":{"month":9,"year":1997},"etag":"162d099d175cf17239581642befe27cc0c2c4a18","kind":"individual-person-with-significant-control","links":{"self":"/company/14995861/persons-with-significant-control/individual/8IcJRDBzyHcvq4cJoTiYlcES9Xw"},"name":"Mr Moacir Hugo Alves Saldanha","name_elements":{"forename":"Moacir","middle_name":"Hugo Alves","surname":"Saldanha","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15503380","data":{"address":{"address_line_1":"March Field Way","country":"United Kingdom","locality":"Attleborough","postal_code":"NR17 1SE","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"644936db258166b8c49f548240ee8bf1b65af23e","kind":"individual-person-with-significant-control","links":{"self":"/company/15503380/persons-with-significant-control/individual/X2CAZeRgXWkEjQQkMgj5tCQwPpw"},"name":"Mrs Eleanor Moon","name_elements":{"forename":"Eleanor","surname":"Moon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-19"}}
{"company_number":"15508541","data":{"address":{"address_line_1":"Prestongate","country":"England","locality":"Hessle","postal_code":"HU13 0RE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c80942d72a7421255ba724ef0f135efc915396c1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15508541/persons-with-significant-control/individual/RgewvQGs0p9VCf4EUQ8ztaLYjpA"},"name":"Mr Mahde Ali Muhamad","name_elements":{"forename":"Mahde","middle_name":"Ali","surname":"Muhamad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"15513470","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15513470 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1981},"etag":"5a55bb0aafa2fd1f707e795c38ddb0d30d1389a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15513470/persons-with-significant-control/individual/OcZGBBSg7Xonc4SAJky5XUqyWso"},"name":"Juanjuan Guo","name_elements":{"forename":"Juanjuan","surname":"Guo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515030","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"70c0060533c5478f004f05a4c9aea6a2d0508a87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515030/persons-with-significant-control/individual/L3vQu9RAz320aZrZfDN55x_sfbo"},"name":"Mr Chandler D'Ambra","name_elements":{"forename":"Chandler","surname":"D'Ambra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"12888360","data":{"address":{"address_line_1":"32 Blackfriars Road","country":"United Kingdom","locality":"Southwark","premises":"32 Blackfriars Road","region":"London"},"ceased_on":"2024-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0195741862e8e7dc37deee9c34fa372f5e65f0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12888360/persons-with-significant-control/individual/8MDwCTSV23QDH8A--KDRBgZzbNU"},"name":"Mrs Amanpreet Ahluwalia","name_elements":{"forename":"Amanpreet","surname":"Ahluwalia","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-21"}}
{"company_number":"SC800291","data":{"address":{"address_line_1":"Siemens Place","country":"Scotland","locality":"Glasgow","postal_code":"G21 2BN","premises":"Unit 5d"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"37f99b103e845c92ec9e85b7e7a13c26a73303b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800291/persons-with-significant-control/individual/3RmroNl0h9pOvJlHTXnJS7RBHs4"},"name":"Cassie Magee","name_elements":{"forename":"Cassie","surname":"Magee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517240","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"2148441f1fbf9b20c0c202e095a906d1dee384c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517240/persons-with-significant-control/individual/EFx97I_x3nxflGjTY-Uwp016NqY"},"name":"Oliver Robert Jempson","name_elements":{"forename":"Oliver","middle_name":"Robert","surname":"Jempson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15523441","data":{"address":{"address_line_1":"Blissett Road","country":"England","locality":"Leicester","postal_code":"LE3 9HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2004},"etag":"2ab4e35c0ca283db0ade0b11ba0eb282357618cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15523441/persons-with-significant-control/individual/KNRFY1JElxzs8YmGcR1s7LzuXbU"},"name":"Mr Amaan Hussain","name_elements":{"forename":"Amaan","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524100","data":{"address":{"address_line_1":"133 Creek Road","address_line_2":"Greenwich","locality":"London","postal_code":"SE8 3BU","premises":"Curve Serviced Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"9b06c6426cb249637af3367561d8f6fcdb882d6a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524100/persons-with-significant-control/individual/NSQd6XRsl2zjlTeZVpjxmrF5CWU"},"name":"Mr George Ogunrinola","name_elements":{"forename":"George","surname":"Ogunrinola","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800681","data":{"address":{"address_line_1":"Chapelhill","address_line_2":"Portmahomack","country":"Scotland","locality":"Tain","postal_code":"IV20 1YH","premises":"1","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"24f5d77437e0cbcf9943bc46b4871c4003e7b0ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800681/persons-with-significant-control/individual/ISlMnJUA-8nTJNnfVQjyMVa4wMg"},"name":"Mrs Emma Jackson","name_elements":{"forename":"Emma","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525311","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1989},"etag":"6969a4d7e8b017201c4738746dd4cd483911cb24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525311/persons-with-significant-control/individual/uXODlzD6hgbJCSXoXHV7oVEYYoo"},"name":"Mr Nazariy Gulyk","name_elements":{"forename":"Nazariy","surname":"Gulyk","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526111","data":{"address":{"address_line_1":"6 Wolfreton Drive","address_line_2":"Anlaby","country":"England","locality":"Hull","postal_code":"HU10 7BY","premises":"Mcmillan House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"0e6d5b98fca5c2fdf1092a439b648775e49cae01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526111/persons-with-significant-control/individual/oSgZyXAAvvAtU1QloXBlSEyXdk4"},"name":"Mr Rakesh Kapur","name_elements":{"forename":"Rakesh","surname":"Kapur","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"05754640","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"287ef8790808702f2aa619ec6dbf3dad74d01b74","kind":"individual-person-with-significant-control","links":{"self":"/company/05754640/persons-with-significant-control/individual/6BRfYpXHKNXg1UyF9KqRc-FNokI"},"name":"Mrs Geraldine Mary Kremer","name_elements":{"forename":"Geraldine","middle_name":"Mary","surname":"Kremer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"08960870","data":{"address":{"address_line_1":"Lexden Court","locality":"Colchester","postal_code":"CO3 3QP","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"386663922abe86cb9f4a63d050fdda26e5d6176d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08960870/persons-with-significant-control/individual/mjdmNXr9SUaji_KbqU4Rtf3f6BU"},"name":"Ms Chetana Bangaradka Radhakrishna","name_elements":{"forename":"Chetana","surname":"Bangaradka Radhakrishna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"15489341","data":{"address":{"address_line_1":"Nutwick Road","country":"United Kingdom","locality":"Havant","postal_code":"PO9 2UH","premises":"12","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"a9bcf325599a68e2090df2bd750831a26b327b44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489341/persons-with-significant-control/individual/NG9IvLhtLbM9llTr91PrgpWbzg4"},"name":"Mrs Tara Linda Davies","name_elements":{"forename":"Tara","middle_name":"Linda","surname":"Davies","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"14083350","data":{"address":{"address_line_1":"Lambourne Drive","address_line_2":"Marton-In-Cleveland","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS7 8QF","premises":"37","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e9ef7716684b2575b462361880177eb6d11351b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHUHAN \u0026 SINGH PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Ali Al-Kufaishi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14083350/persons-with-significant-control/individual/ywxPeo4LYgFdhBeTntpXVhykiIA"},"name":"Mr Ali Al-Kufaishi","name_elements":{"forename":"Ali","surname":"Al-Kufaishi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-10"}}
{"company_number":"15503361","data":{"address":{"address_line_1":"Raydean Road","address_line_2":"New Barnet","country":"England","locality":"Barnet","postal_code":"EN5 1AN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3cda343cc7557311663058d042a7e6d222c454a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15503361/persons-with-significant-control/individual/aerx_lP8ZfvBDpYQG4Vc0r3p9RY"},"name":"Mr Lee Michael Nicolaou","name_elements":{"forename":"Lee","middle_name":"Michael","surname":"Nicolaou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"15508540","data":{"address":{"address_line_1":"Nariman Narimanov Avenue,Shamakhi Region","country":"Azerbaijan","locality":"Shamakhi","postal_code":"AZ 5602","premises":"House2,D3"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":3,"year":2003},"etag":"4bb5491b2cd9740bb8e0c73133cdf3c80b6092c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15508540/persons-with-significant-control/individual/_jP8nSrpnTiNHVaRnetWcaBjBis"},"name":"Mr Fagan Zeynalov","name_elements":{"forename":"Fagan","surname":"Zeynalov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-20"}}
{"company_number":"08487670","data":{"address":{"address_line_1":"The Rivendell Centre","address_line_2":"White Horse Lane","country":"England","locality":"Maldon","postal_code":"CM9 5QP","premises":"The Rivendell Centre","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"fe8634967bea99883ed8d1b5890fa77f24816c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/08487670/persons-with-significant-control/individual/FE2PGc10eDakDUxM44yLa6XbxFk"},"name":"Mr James Michael Howard","name_elements":{"forename":"James","middle_name":"Michael","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-01"}}
{"company_number":"15514821","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 2UF","premises":"C/O Sofa-Uk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"e7cf2f8f6d7719dfaeaa319030aea3464020b770","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514821/persons-with-significant-control/individual/wsb9gdNIQIIW_7nXfGghNFF_uWQ"},"name":"Mr Tawqeer Ahmed Hussain","name_elements":{"forename":"Tawqeer","middle_name":"Ahmed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515800","data":{"address":{"country":"England","locality":"Holt","postal_code":"NR25 7AD","premises":"3 Meadow Cottages Thornage","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"bf8e8a743b3a46a2227dc17dd11a75bc13795b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/15515800/persons-with-significant-control/individual/kQBuykZubJ8fq2lAIqoz1iv9epU"},"name":"Shane Keno Alexander West","name_elements":{"forename":"Shane","middle_name":"Keno Alexander","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15516461","data":{"address":{"address_line_1":"İçerenköy Mah. Prof. Dr. Necmettin Erbakan Cad.","address_line_2":"Arslan Apt No: 33","country":"Turkey","locality":"Ataşehir / İstanbul","postal_code":"34000","premises":"İç Kapi No: 17"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1989},"etag":"9d061aceda586627321167a9e61c93e03d07f7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15516461/persons-with-significant-control/individual/gN3J_EMAPzMuDCqLJln56PG8nBQ"},"name":"İbrahim Caglar Kahraman","name_elements":{"forename":"İbrahim","middle_name":"Caglar","surname":"Kahraman"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517240","data":{"address":{"address_line_1":"St Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"59-61 Charlotte Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"2a5f04e2d75a325c1ee19543dd36bc31956cb68b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517240/persons-with-significant-control/individual/Hl1emoE6knoEIYNGxrG3iGgiy2I"},"name":"Mr Matthew David Grinell","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Grinell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15523440","data":{"address":{"address_line_1":"Anson Street","country":"England","locality":"Rugeley","postal_code":"WS15 2BB","premises":"14"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"9cdfd2e2165f2053719772a96036448ff7abc814","kind":"individual-person-with-significant-control","links":{"self":"/company/15523440/persons-with-significant-control/individual/hR3bagubBfuSueMKCCzUSoIvhlg"},"name":"Mr Sevinch Tahsin Halil","name_elements":{"forename":"Sevinch","middle_name":"Tahsin","surname":"Halil","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524091","data":{"address":{"address_line_1":"Chilcombe Way","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3DD","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e7d0adc514d05bcfd8d66005e6a21a5abcd94393","kind":"individual-person-with-significant-control","links":{"self":"/company/15524091/persons-with-significant-control/individual/tuwt3naCVSjmI9GHsTJEp6ej828"},"name":"Mr Raihan Ahmed","name_elements":{"forename":"Raihan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800681","data":{"address":{"address_line_1":"Chapelhill","address_line_2":"Portmahomack","country":"Scotland","locality":"Tain","postal_code":"IV20 1YH","premises":"1","region":"Ross-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"c7c0138cd5fcad88e61b28dc7c850c5141ecc4b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800681/persons-with-significant-control/individual/CZasKQGmH4X-iWi6hT9-ZkghYLU"},"name":"Mr Adam Jackson","name_elements":{"forename":"Adam","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525310","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15525310 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2002},"etag":"d307f14464866785fdfffab9b3e25b3a2e0d1fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/15525310/persons-with-significant-control/individual/Aaw0XNBFoB1BfrYm42ffk66-BDY"},"name":"Mengting Lv","name_elements":{"forename":"Mengting","surname":"Lv"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800770","data":{"address":{"address_line_1":"Wellgate","country":"Scotland","locality":"Lanark","postal_code":"ML11 9DT","premises":"32-34"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"70788a0cc8ad9cc34367888204dbcbc83e8ee13c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800770/persons-with-significant-control/individual/YghVxyoKLOvjqHvg5nkI3Y1nvqM"},"name":"Mr Rizone Bin Quasem","name_elements":{"forename":"Rizone","middle_name":"Bin","surname":"Quasem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526731","data":{"address":{"address_line_1":"Gother Road","address_line_2":"Nottinghamshire","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4HH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"934388e1226cba10d808cebf165c9afa42244e22","kind":"individual-person-with-significant-control","links":{"self":"/company/15526731/persons-with-significant-control/individual/Jlo9NUXlO7kJaKmsR6DqSrZNqfg"},"name":"Dion Mayall","name_elements":{"forename":"Dion","surname":"Mayall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15488171","data":{"address":{"address_line_1":"Thompson Way","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1BP","premises":"Flat 3 Thompson Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4ded5bb318524d4887ff5e105fc9c6760033d2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488171/persons-with-significant-control/individual/XW7MGN0evngS_tbwMfpdV7tf3Fw"},"name":"Stuart Joseph Townley","name_elements":{"forename":"Stuart","middle_name":"Joseph","surname":"Townley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489081","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"31e1eb16b6b2681296d9f750f49b230d622e191d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489081/persons-with-significant-control/individual/kvCa4lLiYTIk7P2ikQ-ijSZ4z9s"},"name":"Mrs Katrina Hutchinson-O'Neill","name_elements":{"forename":"Katrina","surname":"Hutchinson-O'Neill","title":"Mrs"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"15490001","data":{"address":{"address_line_1":"Furlongs","address_line_2":"Drayton","country":"England","locality":"Abingdon","postal_code":"OX14 4GE","premises":"25"},"ceased_on":"2024-12-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"993241852a918dc5f59153b56b3b34f19cf457f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15490001/persons-with-significant-control/individual/xdLXRAgI8Xg2omkYwn7pewQMbAQ"},"name":"Mr Deyan Tsanov","name_elements":{"forename":"Deyan","surname":"Tsanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"07938691","data":{"address":{"address_line_1":"Furnace St","country":"United States","locality":"Stanhope","postal_code":"07874","premises":"41"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1965},"etag":"8feaeda7eca21537aac192969b6b24446f67135b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07938691/persons-with-significant-control/individual/mGOF4UG5lyEfSuYzpN2cOXFGXgU"},"name":"Mr Michael Harvey","name_elements":{"forename":"Michael","surname":"Harvey","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-08"}}
{"company_number":"15505240","data":{"address":{"address_line_1":"Southampton Street","country":"England","locality":"Bradford","postal_code":"BD3 0HN","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"c40b0cc759a1cae8ef641893988bb07e0a2dac2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505240/persons-with-significant-control/individual/u-nAHf3317jSyDNrP-vE1Io3NYo"},"name":"Mr Muhammad Abubakar Siddique","name_elements":{"forename":"Muhammad","middle_name":"Abubakar","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"06761081","data":{"address":{"address_line_1":"Dalcross","country":"United Kingdom","locality":"Bracknell","postal_code":"RG12 0UJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ae9379db94e9c753567c281725a5a697222681e5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-07T00:00:00Z","appointment_verification_statement_due_on":"2026-07-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06761081/persons-with-significant-control/individual/YN8ELJrxLygZD-P9cpeRcmaG8oM"},"name":"Mr Clive Vivian Harvey Earle","name_elements":{"forename":"Clive","middle_name":"Vivian Harvey","surname":"Earle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15514630","data":{"address":{"address_line_1":"Wentworth Road,","address_line_2":"Harborne","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 9SH","premises":"23","region":"West Midlands"},"ceased_on":"2024-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"562f7174fd1002161ca64873557357e3fb4ee2ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15514630/persons-with-significant-control/individual/PM2or_JXilt-tjAym2L6JXNiP6w"},"name":"Ms Ginny Owen","name_elements":{"forename":"Ginny","surname":"Owen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515500","data":{"address":{"address_line_1":"Plesmanweg","country":"Netherlands","locality":"Jg Den Haag","postal_code":"2597","premises":"401"},"country_of_residence":"Netherlands","date_of_birth":{"month":3,"year":1989},"etag":"ac05a2132f3702ee8b9e08303cd7b4b2742ea1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515500/persons-with-significant-control/individual/qnQH-sJis2dWzODWztHjD03I4VY"},"name":"Miss Kirikankanange Ishari Ayodhya De Silva","name_elements":{"forename":"Kirikankanange","middle_name":"Ishari Ayodhya","surname":"De Silva","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-23"}}
{"company_number":"15515811","data":{"address":{"address_line_1":"Allerton Lane","country":"United Kingdom","locality":"West Bromwich","postal_code":"B71 2HR","premises":"11","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"d667e881783a8c5be76db8c47fc83e93cb0ff335","kind":"individual-person-with-significant-control","links":{"self":"/company/15515811/persons-with-significant-control/individual/79Ynw-tr8QyV9B6H3MLOUL5Ltco"},"name":"Mr Joseph Olayiwola Akanji","name_elements":{"forename":"Joseph","middle_name":"Olayiwola","surname":"Akanji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"NI706720","data":{"address":{"address_line_1":"Daxin Village","country":"China","locality":"Nanshan Town, Jiexi County, Jieyang City","premises":"No. 256","region":"Guangdong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1964},"etag":"8a5a1941e5afc1cf74a6c8edb6dab57d93fefad5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI706720/persons-with-significant-control/individual/u8oDFsf2MbZrBUkHGwYjfmvGT58"},"name":"Guoqing Yang","name_elements":{"forename":"Guoqing","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15523260","data":{"address":{"address_line_1":"Lasham Airfield","country":"England","locality":"Alton","postal_code":"GU34 5SR","premises":"Black Hangar Studios"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"91854b90973357e6b13e61c0a67ce4245c21db2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523260/persons-with-significant-control/individual/wS1X1wMAfKtKAj8TGZZvIsm0B8M"},"name":"Mr Mark Winston La Barre Vennis","name_elements":{"forename":"Mark","middle_name":"Winston La Barre","surname":"Vennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523851","data":{"address":{"address_line_1":"Raleigh Road","country":"England","locality":"London","postal_code":"N8 0HY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"f3faf60268de415bce4aca94606a1576f5835bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15523851/persons-with-significant-control/individual/plCHeTsr1Kr3fHWdoZr-qaqqVsM"},"name":"Miss Andreea Nitoi","name_elements":{"forename":"Andreea","surname":"Nitoi","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524521","data":{"address":{"address_line_1":"Deacon Street","country":"England","locality":"London","postal_code":"SE17 1GB","premises":"Apartment 603"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"9c582c2fab62dd5dca5a6a6bf20d437d5b4e056d","kind":"individual-person-with-significant-control","links":{"self":"/company/15524521/persons-with-significant-control/individual/1LW84n0Jr2xG_SnU4Dv9w5__4hc"},"name":"Mr Fuk Lik Wong","name_elements":{"forename":"Fuk","middle_name":"Lik","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15489330","data":{"address":{"address_line_1":"Granby Street","country":"England","locality":"Leicester","postal_code":"LE1 1DJ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"5ab58916851444a8786471bd8f5840d9219cac2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489330/persons-with-significant-control/individual/TB43OT4frYTu-oaQaWPG8Ouf0rQ"},"name":"Mr Hudeifa Ahmed Hassan","name_elements":{"forename":"Hudeifa","middle_name":"Ahmed","surname":"Hassan","title":"Mr"},"nationality":"Norwegian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-20"}}
{"company_number":"15525691","data":{"address":{"address_line_1":"Mallards Road","address_line_2":"Bursledon","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 8EJ","premises":"4"},"ceased_on":"2026-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"c2296dbd36033c60a3a4971440cc0f1ceafbe8cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525691/persons-with-significant-control/individual/c3fEtLJA6jAOB_yxd8JhtKjkAbo"},"name":"Mr Mario Alfredo Pereira Ferreira Dos Santos","name_elements":{"forename":"Mario","middle_name":"Alfredo","surname":"Pereira Ferreira Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526321","data":{"address":{"address_line_1":"Luolongquguchengxianghouhecun","country":"China","locality":"Luoyangshi","postal_code":"471027","premises":"4zu140hao","region":"Henansheng"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"3abcd6eb5dfcc38a73882dbc087d639f4cc3424d","kind":"individual-person-with-significant-control","links":{"self":"/company/15526321/persons-with-significant-control/individual/VhF0NhQfBI2qp3FJnz4FGuaV-B8"},"name":"Yudou Liu","name_elements":{"forename":"Yudou","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"OE014720","data":{"address":{"address_line_1":"Villa Sidra","address_line_2":"Umm Suqueim 2","country":"United Arab Emirates","locality":"Dubai","postal_code":"2","premises":"30"},"date_of_birth":{"month":6,"year":1987},"etag":"3941d4e9272eb1ab8db56c8367cedbb5ef3e4630","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE014720/persons-with-significant-control/individual-beneficial-owner/KLSS1V_xUANipJdmQK5LbeBX45o"},"name":"Samira Javadova","name_elements":{"forename":"Samira","surname":"Javadova"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","registered-owner-as-nominee-person-england-wales-registered-overseas-entity"],"notified_on":"2023-09-01"}}
{"company_number":"15489081","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"b47c983083ecc4c6269e289b20afb7e9d8a541bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489081/persons-with-significant-control/individual/IDxKK1ZGq6buQsMRRf_hwzyplxg"},"name":"Mr Gareth O'Neill","name_elements":{"forename":"Gareth","surname":"O'Neill","title":"Mr"},"nationality":"Northern Irish,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"07054381","data":{"address":{"address_line_1":"70 Sebastian Avenue","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8PP","premises":"Clent","region":"Essex"},"ceased_on":"2026-01-06","country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"682751dc7f62223cd6a505c334dfd61dc686426a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07054381/persons-with-significant-control/individual/3_ZMApqb16JwVOdJDeCcVrERll0"},"name":"Miss Sofia Barker","name_elements":{"forename":"Sofia","surname":"Barker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"09997281","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Fulbourn","country":"England","locality":"Cambridge","postal_code":"CB21 5EP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"2c904dc531fa050092ce2f4b5ddc047db14e6c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09997281/persons-with-significant-control/individual/8yR64mdD3TYJeLDWnE6xibH_4Yg"},"name":"Mr Alan Stuart Kindred","name_elements":{"forename":"Alan","middle_name":"Stuart","surname":"Kindred","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-04-01"}}
{"company_number":"15505241","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"53bad529449d03a2c1347a775e0dc6a9729d6156","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15505241/persons-with-significant-control/individual/GY36ObZd_I-yA66jg7YJeS1Cmf4"},"name":"James William Bullock","name_elements":{"forename":"James","middle_name":"William","surname":"Bullock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-19"}}
{"company_number":"10822790","data":{"address":{"address_line_1":"Cluster C","address_line_2":"Jumeirah Lake Towers","country":"United Arab Emirates","locality":"Dubai","premises":"Office 706"},"ceased_on":"2025-09-23","etag":"2eff5314175cce35767a3e651a5f115299398413","identification":{"legal_authority":"Company Act 2015","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10822790/persons-with-significant-control/corporate-entity/0xL1BQ1fXC1fr3OouvGOd3YoFsM"},"name":"Interafcon Dmcc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-01"}}
{"company_number":"13919400","data":{"address":{"address_line_1":"135 Shacklewell Lane","country":"United Kingdom","locality":"London","postal_code":"N16 7RW","premises":"Flat 22 Jeeva Mansions"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"0c5cf250b6d02f93c98c5f62210c0ff0afcfc8a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Thayalan Lenin Nanthabalan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13919400/persons-with-significant-control/individual/sys5zb4kcwolLypkqrP99_DLDvQ"},"name":"Mr Thayalan Lenin Nanthabalan","name_elements":{"forename":"Thayalan","middle_name":"Lenin","surname":"Nanthabalan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-18"}}
{"company_number":"15515500","data":{"address":{"address_line_1":"Cadogan Road","country":"England","locality":"London","postal_code":"SE18 6YN","premises":"Flat 138, Building 22"},"etag":"3a7db330f13c08dc1ef6599e4783b1f8ea0c2124","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15293380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15515500/persons-with-significant-control/corporate-entity/g2r2mpym3kTEjbdEepMMRvNlqgw"},"name":"Recops Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15516030","data":{"address":{"address_line_1":"South End","address_line_2":"Goxhill","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7LT","premises":"Abbey View"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"437e146d9b5fb0ccad3f1135756e2327b36d4a96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15516030/persons-with-significant-control/individual/XXXtKFrtYQa4GNnBJid_d3dl-Xc"},"name":"Mrs Linda Joanne Turner","name_elements":{"forename":"Linda","middle_name":"Joanne","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517070","data":{"address":{"address_line_1":"Garstang Road West","country":"England","locality":"Blackpool","postal_code":"FY3 7JH","premises":"404"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1a65ec69b169ca27bf5c95c2706cdaab5a61d183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517070/persons-with-significant-control/individual/jYprR39zVSjh9kQ-qr2W1wKJWq0"},"name":"Mr Howard Mark Sigley","name_elements":{"forename":"Howard","middle_name":"Mark","surname":"Sigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"NI690451","data":{"address":{"address_line_1":"Talbot Park","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7SZ","premises":"35a"},"ceased_on":"2024-02-27","etag":"6c86c57bd7ff50ce5e357ff64048f5212d914d24","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"Ni691210"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI690451/persons-with-significant-control/corporate-entity/i0RTkhlj3YlDu4M-XTynI9ETMM4"},"name":"Tpd Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523850","data":{"address":{"address_line_1":"Lytton Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 0SQ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"81ab11484bcfb182ccc1d12c60611d409967f4b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15523850/persons-with-significant-control/individual/stA0VRE5hz-jTFAEYLwjfli0m3E"},"name":"Mrs Marzina Begum Uraf Razina","name_elements":{"forename":"Marzina","middle_name":"Begum Uraf","surname":"Razina","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524690","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1985},"etag":"997244988d394c5cb7eafdf36fc9690720bc2828","kind":"individual-person-with-significant-control","links":{"self":"/company/15524690/persons-with-significant-control/individual/88EffgwhRIqLeDM2vmK6VKt78Jg"},"name":"Mr Mudassar Rafique","name_elements":{"forename":"Mudassar","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525100","data":{"address":{"address_line_1":"Ely Close","country":"England","locality":"Birmingham","postal_code":"B37 5RT","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a61b2ac6668a4141dc38b2e20070342317368912","kind":"individual-person-with-significant-control","links":{"self":"/company/15525100/persons-with-significant-control/individual/TR1ock9FGgAakVQQ9lF7tpGCzns"},"name":"Mr Daniel Charles Philip","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Philip","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525900","data":{"address":{"address_line_1":"C/O Post Office","address_line_2":"10 Bishopsmead Parade","country":"United Kingdom","locality":"East Horsley","postal_code":"KT24 6RT","premises":"Bainton Accountancy Services","region":"Surrey"},"etag":"46f3e3919e104b11e5042baf542b7096778eca80","identification":{"country_registered":"United Kingdom","legal_authority":"Companiues Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12480945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15525900/persons-with-significant-control/corporate-entity/FlfvSOontms9zOGutObG7YRCGFA"},"name":"Utter Waffle Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526520","data":{"address":{"address_line_1":"Tyne And Wear","country":"United Kingdom","locality":"England","postal_code":"SR4 7EQ","premises":"13 Rokeby Street, Sunderland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"4e2fae24dbff37ff389e7296b870c6c3afb08833","kind":"individual-person-with-significant-control","links":{"self":"/company/15526520/persons-with-significant-control/individual/CsevkPG70VFGkw01kdRjl2NLAaM"},"name":"Qingxiang Wen","name_elements":{"forename":"Qingxiang","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15488420","data":{"address":{"address_line_1":"413 Uxbridge Road","address_line_2":"Hatch End","country":"United Kingdom","locality":"London","postal_code":"HA5 4JR","premises":"Flat1","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5b808664a912bd78a76cd544f5b5db5225db4d50","kind":"individual-person-with-significant-control","links":{"self":"/company/15488420/persons-with-significant-control/individual/SW_e-iyYF8vfw3jFb0frPy_4Cok"},"name":"Mr Pate Easy","name_elements":{"forename":"Pate","surname":"Easy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12454050","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unita, 28"},"ceased_on":"2024-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d04f03b932ae8660f37d34167fd918179eddcd04","kind":"individual-person-with-significant-control","links":{"self":"/company/12454050/persons-with-significant-control/individual/O2O8DoIF40QBF1ThgDSLTlznvtY"},"name":"Mr Christian Sinclair Green","name_elements":{"forename":"Christian","middle_name":"Sinclair","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-13"}}
{"company_number":"15490250","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Birmingham","postal_code":"B30 1BJ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"c40ddddf5e3a919c61285da23deb3116d88cbb8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490250/persons-with-significant-control/individual/JgXPrLpb8ZS0wKzy9Q9Z6kLxpLs"},"name":"Mr Mayurkumar Satishkumar Soni","name_elements":{"forename":"Mayurkumar","middle_name":"Satishkumar","surname":"Soni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490780","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4a67df2a2dcce9b5630c02e3446fabccee5def90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490780/persons-with-significant-control/individual/rItHwwXQSsypVFmYBElXLTpOJH0"},"name":"Thomas Essl","name_elements":{"forename":"Thomas","surname":"Essl"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15037621","data":{"address":{"address_line_1":"Boundstone Road","address_line_2":"Rowledge","country":"England","locality":"Farnham","postal_code":"GU10 4AU","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"9e9a0745f936125de933c361dae059f0e360aeca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15037621/persons-with-significant-control/individual/WCv0JurCnB1wIukV82NGlO3vgw0"},"name":"Mr James William Patrick Wallis","name_elements":{"forename":"James","middle_name":"William Patrick","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15511330","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1694"},"country_of_residence":"Nigeria","date_of_birth":{"month":8,"year":1993},"etag":"0db742d83e5c18a4900c363e93eab072d8bf6f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15511330/persons-with-significant-control/individual/JaU8L-H8WJvFT0RXL62cWyGwCts"},"name":"Temidayo Stephen Ajayi","name_elements":{"forename":"Temidayo","middle_name":"Stephen","surname":"Ajayi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-21"}}
{"company_number":"15514820","data":{"address":{"address_line_1":"Dunchideock","country":"England","locality":"Exeter","postal_code":"EX2 9UA","premises":"Unit 9 Dunchideock Barton"},"etag":"131cc458274b519366814069c0cd23ea524b63d6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15228953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15514820/persons-with-significant-control/corporate-entity/wcWjujvstcb9diW6OCy2KuA0Zys"},"name":"Epd Tp Borrower Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515501","data":{"address":{"address_line_1":"2 New Life Limited","address_line_2":"144 Cressex Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4UA","premises":"144 Cressex Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"63ea9a39e219be390a1fc18b5abd0fb84494af32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515501/persons-with-significant-control/individual/sun20cX84xShMH0qRT21rW0nTdw"},"name":"Rev Liviu-Adrian Oprea","name_elements":{"forename":"Liviu-Adrian","surname":"Oprea","title":"Rev"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15516031","data":{"address":{"address_line_1":"Galbraith Close","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 9PB","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"6f9a8866c1deb817a34dbc156484fa9d05ce963c","kind":"individual-person-with-significant-control","links":{"self":"/company/15516031/persons-with-significant-control/individual/7cu90MFy52-9V0abu-2FJYIFv9o"},"name":"Miss Elle Mcgivern","name_elements":{"forename":"Elle","surname":"Mcgivern","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15517071","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1993},"etag":"a336f0426ba2f196e3983bf70d46ca1f6f67efc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15517071/persons-with-significant-control/individual/BFLhAIIyh_mWykE8hOA9Jq6SPq4"},"name":"Mr Francesco Battagli","name_elements":{"forename":"Francesco","surname":"Battagli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15523261","data":{"address":{"address_line_1":"Carillon Road","country":"England","locality":"London","postal_code":"SW20 9BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"f4247eb38ba4df139cd687cfe772ae4fddceee0e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523261/persons-with-significant-control/individual/IWF0adD8Dh7L3NQsapwS_AlLP2M"},"name":"Miss Katherine Louise Holdstock","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Holdstock","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524090","data":{"address":{"address_line_1":"38 Windmill Street","country":"England","locality":"Birmingham","postal_code":"B1 1FZ","premises":"511"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"5ffc1a11fbfbdcf22e4cf4b4099ce56aee24a6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15524090/persons-with-significant-control/individual/6fcPHsYAvk25uAcjprJrSIyUW-8"},"name":"Mr Roncliff Oparaodu","name_elements":{"forename":"Roncliff","surname":"Oparaodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524691","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"1ebea301d54c01118b5f399a4a83bde57e0e1c0d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524691/persons-with-significant-control/individual/X6aO5knLggJCqBQafuphqzB1QCw"},"name":"Mr Stewart Curtis","name_elements":{"forename":"Stewart","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525101","data":{"address":{"address_line_1":"11 Mulcture Hall Road","country":"England","locality":"Halifax","postal_code":"HX1 1SP","premises":"Empire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"f5f5b27bc48ce0316292a35d38bc292f556c3539","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525101/persons-with-significant-control/individual/D8XM1WgShtEzU0fcHfeUwIMeS2Q"},"name":"Mr Scott Williams","name_elements":{"forename":"Scott","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525901","data":{"address":{"country":"England","locality":"Gillingham","postal_code":"ME7 4PZ","premises":"4 Chartwell Court","region":"Medway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2b1dfb310d1c44d7bb9a03fc767d86a945e8a258","kind":"individual-person-with-significant-control","links":{"self":"/company/15525901/persons-with-significant-control/individual/LW6gbkal2cPAfOiHAOaaUYJfxfk"},"name":"Edward Kodua-Marfo","name_elements":{"forename":"Edward","surname":"Kodua-Marfo"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526521","data":{"address":{"address_line_1":"Townsend Road","country":"England","locality":"London","postal_code":"SE3 9FS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"16b6f1c5e48af1ee926e5fc0c8e6dfd77aa79bd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526521/persons-with-significant-control/individual/XuRcqHrVMH3FQsUJ5SRtkwUdmvs"},"name":"Ms Wanying Xu","name_elements":{"forename":"Wanying","surname":"Xu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15488421","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Colchester","postal_code":"CO2 7EH","premises":"18"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"6341703cee4d9e26b7a882c0e99607d3f8beaa43","kind":"individual-person-with-significant-control","links":{"self":"/company/15488421/persons-with-significant-control/individual/ph3geDgYGPuS4aPh-iwoYxHmws0"},"name":"Mr Pablo Italo Pacheco","name_elements":{"forename":"Pablo","middle_name":"Italo","surname":"Pacheco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489340","data":{"address":{"address_line_1":"Penbury Road","country":"England","locality":"Southall","postal_code":"UB2 5RX","premises":"78"},"etag":"11774fd8a19910b6443f49b95d67241d48216fa2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13134229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15489340/persons-with-significant-control/corporate-entity/O7NRNxADx9gmZ4dwwJYDzs-B1lE"},"name":"D2p Capital Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490251","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-10-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"fa0787ea46985d6c0e4874899b7fbb695441fd19","kind":"individual-person-with-significant-control","links":{"self":"/company/15490251/persons-with-significant-control/individual/bvodn7Ww2XF1WnP9qYuPneO6UCo"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15490781","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Castleford","postal_code":"WF10 4QE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"1bb9c94f3f0cbaad8ca9671f668eae970c2133da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15490781/persons-with-significant-control/individual/9I5orZGD6Nt0sB022bOvVGtD6H0"},"name":"Mr Arion Javeed Chaudhary","name_elements":{"forename":"Arion","middle_name":"Javeed","surname":"Chaudhary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"13152711","data":{"address":{"address_line_1":"South Burns","country":"England","locality":"Chester Le Street","postal_code":"DH3 3EZ","premises":"C/O The Advisory Group Unit 2"},"etag":"22adf812a33a5fd539ca2a5aa9172644824e94a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09683501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13152711/persons-with-significant-control/corporate-entity/MONGVpm_XnNz3AgF_b4rj01kCsU"},"name":"The Uk Development Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15511331","data":{"address":{"address_line_1":"1 Ariel Way","country":"England","locality":"London","postal_code":"W12 7SL","premises":"Venture X,"},"ceased_on":"2025-01-20","etag":"a09bdb9227b72d408ff635f325b450729759dcad","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13622559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15511331/persons-with-significant-control/corporate-entity/qpHZp_JWIHsEd8gFdZlDtsPYtX4"},"name":"Tyler Hill Pv Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-21"}}
{"company_number":"15514821","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 2UF","premises":"C/O Sofa-Uk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"8ac634053b1fd3d3f6b842ab41dbc6e8570a46da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15514821/persons-with-significant-control/individual/_cpbbzCNomPKkAym0_mb13Zm5AM"},"name":"Mr Khassid Hussain","name_elements":{"forename":"Khassid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-22"}}
{"company_number":"15515501","data":{"address":{"address_line_1":"2 New Life Limited","address_line_2":"144 Cressex Road","country":"England","locality":"High Wycombe","postal_code":"HP12 4UA","premises":"144 Cressex Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"030b7551f50fdc3ef6ee8d751b345cd563096235","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15515501/persons-with-significant-control/individual/E4tSxL5NC5AyBl-KmGL4gMO_hNM"},"name":"Mrs Anamaria-Emanuela Oprea","name_elements":{"forename":"Anamaria-Emanuela","surname":"Oprea","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"OC373711","data":{"address":{"address_line_1":"Tower View, Kings Hill","address_line_2":"West Malling","country":"United Kingdom","locality":"Kent","postal_code":"ME19 4UY","premises":"11","region":"United Kingdom"},"etag":"128dbcb304010e991339336d3fece3f270b69f87","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00614864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373711/persons-with-significant-control/corporate-entity/s5IKPCOrXxEcq1R_GofnbAtSp1U"},"name":"Countryside Properties (Uk) Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-20"}}
{"company_number":"05490180","data":{"address":{"address_line_1":"Whittle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit H"},"etag":"6d997c791eb42a61da6356d5963e039721d0640c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales Companies House","registration_number":"15420024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05490180/persons-with-significant-control/corporate-entity/9enh_YPCY4VjgiINtgT_PWhYUPA"},"name":"Bulletproof Cyber Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"14729130","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"88b84024af453a488c6f7fdaaaf28b0ddd89962c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14729130/persons-with-significant-control/individual/4pV34CVyL8VVVuqE9JImMOvbKKs"},"name":"Jamie Glenn Barrett","name_elements":{"forename":"Jamie","middle_name":"Glenn","surname":"Barrett"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15524090","data":{"address":{"address_line_1":"38 Windmill Street","country":"England","locality":"Birmingham","postal_code":"B1 1FZ","premises":"511"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"ac276f1dfed305aca5a04d31c71734c1419192e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15524090/persons-with-significant-control/individual/VDp3npD1q0BtXJY_VLgHDF3Ixso"},"name":"Mr Michael Oparaodu","name_elements":{"forename":"Michael","surname":"Oparaodu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524691","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b64b1962a12173f1fbcfd2cfc74874e91f34331c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524691/persons-with-significant-control/individual/OM70nqmfckISoybqy_O71vlfz8k"},"name":"Sharon Curtis","name_elements":{"forename":"Sharon","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"SC800700","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc800700 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"a013e5edc1c06065627353a08e1043de69100704","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"HOPETEX LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"MUHAMMAD ANISH BIN SHABBIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800700/persons-with-significant-control/individual/w3c4w4Xhf4-6LOf-ndYrJ5tXZsg"},"name":"Muhammad Anish Bin Shabbir","name_elements":{"forename":"Muhammad","surname":"Anish Bin Shabbir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"13115600","data":{"address":{"address_line_1":"Portelet Road","country":"England","locality":"London","postal_code":"E1 4EL","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"819c310b82369a82ffc3e5506496fd847fbf4fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13115600/persons-with-significant-control/individual/P82g8bwWjcdV-xbu1pSnSb5ue2o"},"name":"Mr Zack Stephen Anderson","name_elements":{"forename":"Zack","middle_name":"Stephen","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-12"}}
{"company_number":"15526730","data":{"address":{"address_line_1":"25 Michalakopoulou Street","country":"Cyprus","locality":"Nicosia","postal_code":"1075","premises":"Office M102, Michalakopoulou Tower"},"etag":"3729c163040ea5018a4b6f425a843f5315c6b421","identification":{"legal_authority":"Cyprus","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15526730/persons-with-significant-control/corporate-entity/Jkr-EZw9nDi5fzaemRcuRrWWZhs"},"name":"Aston Investments (Cyprus) Limited","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-27"}}
{"company_number":"15527120","data":{"address":{"address_line_1":"Spen Approach","country":"England","locality":"Leeds","postal_code":"LS16 5EW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"39fb029e1cd697ef89418d4226557c76dfd43a9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527120/persons-with-significant-control/individual/3YBjkRnuupVzNCyIv-MMLd-yGJM"},"name":"Mrs Sally Marie Groves","name_elements":{"forename":"Sally","middle_name":"Marie","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800820","data":{"address":{"address_line_1":"Calderview Avenue","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4TQ","premises":"52"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"e9cfe96660cdb0af8d4ec377ab5a75cac766d931","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800820/persons-with-significant-control/individual/OrHSRnRVXJg4TcCfNeYe4t_9LDg"},"name":"Mr Gerard Dillon","name_elements":{"forename":"Gerard","surname":"Dillon","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"11892440","data":{"address":{"address_line_1":"Sunridge","country":"England","locality":"Downend","postal_code":"BS16 2RY","premises":"1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"751d6535e7e581ec6698d14b65ced22a5d8ca8b1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11892440/persons-with-significant-control/individual/IfNqw2I1hXN4WUj8RseBhBZ33r4"},"name":"Mrs Jane Mary Harding","name_elements":{"forename":"Jane","middle_name":"Mary","surname":"Harding","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528461","data":{"address":{"address_line_1":"Tir Y Farchnad","address_line_2":"Gowerton","country":"Wales","locality":"Swansea","postal_code":"SA4 3GS","premises":"23","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"5b7ff1c0b70837de0940b3a6b0369f542ec17ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/15528461/persons-with-significant-control/individual/7qjoxQARtXuet_agv6epaZSy_Qg"},"name":"Mr Gerard Mulder","name_elements":{"forename":"Gerard","surname":"Mulder","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527121","data":{"address":{"address_line_1":"Keble Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6AF","premises":"16","region":"Leicestershire"},"ceased_on":"2024-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c21d343fc8a244f488e43700be941424b48e3f6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15527121/persons-with-significant-control/individual/V4XEPpa3bhPqtEfGHQKVF71XMw4"},"name":"Mr Farai Chirambwi","name_elements":{"forename":"Farai","surname":"Chirambwi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527540","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport","postal_code":"TF10 7BH","premises":"136-137"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"b5d716a0076f7cbc8d43e2609cb019739780ef96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"TAXATION \u0026 ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Neil David Smithson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527540/persons-with-significant-control/individual/OoVkpPdsv-1ocJu0esH1T56qSWE"},"name":"Mr Neil David Smithson","name_elements":{"forename":"Neil","middle_name":"David","surname":"Smithson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15528040","data":{"address":{"address_line_1":"Via Ai Mulini","country":"Italy","locality":"Lasnigo","postal_code":"22030","premises":"4/B","region":"Como"},"etag":"f87a32ccf8dcc5215521f5e45eae0edfda887252","identification":{"country_registered":"Italy","legal_authority":"Codice Civile","legal_form":"Srl","place_registered":"Registro Delle Imprese It","registration_number":"04074050131"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15528040/persons-with-significant-control/corporate-entity/7Xk2DgunPGSsVgG4McfUnbH6M7o"},"name":"Didimak S.R.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527121","data":{"address":{"address_line_1":"Meadowsweet Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1TP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3d188cbdd0356f7f6217551387e83ecf1c8e93c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15527121/persons-with-significant-control/individual/JIyTOywL_rN1U15Zxq2gD-4oC7Q"},"name":"Mr Farai Zirebwa","name_elements":{"forename":"Farai","surname":"Zirebwa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527541","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"4415f4cf43242900f37c84a3d95fa528e542f11b","kind":"individual-person-with-significant-control","links":{"self":"/company/15527541/persons-with-significant-control/individual/qHa8Q-5_wS-V09GUqStlD_FwCvQ"},"name":"Rachel Fadairo","name_elements":{"forename":"Rachel","surname":"Fadairo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15528041","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1989},"etag":"3cab637cc0092332e773d4cadffc89d7878c6a18","kind":"individual-person-with-significant-control","links":{"self":"/company/15528041/persons-with-significant-control/individual/6LOyje1xcVV8bULmgV_r393F5Wk"},"name":"Mr Muhammad Arshad","name_elements":{"forename":"Muhammad","surname":"Arshad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-28"}}
{"company_number":"15526930","data":{"address":{"address_line_1":"Kingswood Lane","address_line_2":"Forden","country":"England","locality":"Welshpool","postal_code":"SY21 8TR","premises":"Rose Hill","region":"Powys"},"country_of_residence":"United States","date_of_birth":{"month":7,"year":1963},"etag":"fef18647bf15062ad605f1a1639b02d2d56f3ac9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526930/persons-with-significant-control/individual/8zK8k2lIrBz00Kg0OHtiTsM7ZW4"},"name":"Mr Derek Arthur Poupard","name_elements":{"forename":"Derek","middle_name":"Arthur","surname":"Poupard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15527320","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"72273f5e18d20607a41aed348befeb52094c0b1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527320/persons-with-significant-control/individual/Zy7gOTeiTthORgQXhIdeCiq_h14"},"name":"Mr Michael Ian Fordham","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15527770","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7SY","premises":"Flat 14 Cleveland Mansions 44-46"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1983},"etag":"32e348be0628e55d4c36cdbd90a85480db157a62","kind":"individual-person-with-significant-control","links":{"self":"/company/15527770/persons-with-significant-control/individual/WCyJqRIjLzCtfoKDD9SfLnmW2Qg"},"name":"Mr Usman Ali","name_elements":{"forename":"Usman","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528280","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8e7727dd0b43265fc6ccb2983785a37ee4a5ab96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528280/persons-with-significant-control/individual/_Fp6OHvSpBiQLVzNSSOo253wWj4"},"name":"Mr Vinod Kaippillil Mukundaprasad","name_elements":{"forename":"Vinod","surname":"Kaippillil Mukundaprasad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15347890","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a88eb2e1f6f9c7229a7884a4fa77b17c6ad9ffa4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Bilal Attique"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15347890/persons-with-significant-control/individual/UiEQHhiDzvs9RiaMEftYJLsJvLQ"},"name":"Mr Bilal Attique","name_elements":{"forename":"Bilal","surname":"Attique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15527531","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15527531 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"b5f63eef5f7f7d6331cbfaa1b145397b05488d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15527531/persons-with-significant-control/individual/aChKsXCkyAb6dfbEAgruqj29Tvk"},"name":"Adrian Houiellebecq","name_elements":{"forename":"Adrian","surname":"Houiellebecq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15528031","data":{"address":{"address_line_1":"Eastwick Road","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 5AW","premises":"Unit A, 9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"925d1aeec1fa87edb188b74490bae1606ee80620","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528031/persons-with-significant-control/individual/JxTY9T_AUsk67Z23aMQokhz8daE"},"name":"Mr Ben Adrian Loyd-Holmes","name_elements":{"forename":"Ben","middle_name":"Adrian","surname":"Loyd-Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"09458751","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Hatfield","postal_code":"AL9 5BG","premises":"Keelings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"b0d1f179888d6e7ede5b45b4c0df91f39087b4da","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09458751/persons-with-significant-control/individual/FQ2f6oQdroNuFf-Yo51by5p1C6M"},"name":"Mr Elliott Forsyth","name_elements":{"forename":"Elliott","surname":"Forsyth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-02-21"}}
{"company_number":"14708410","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Mansfield","postal_code":"NG18 1BL","premises":"42-44"},"etag":"8f9901ffc3fef72e90444a5456d67224ee8e61bb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"15363455"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14708410/persons-with-significant-control/corporate-entity/GN6N6rCbK7GhYs-3RbHF0NR3bnQ"},"name":"Elite Hair Loss Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-19"}}
{"company_number":"NI710841","data":{"address":{"address_line_1":"Lisky Road","address_line_2":"Victoria Bridge","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8QA","premises":"86"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1985},"etag":"b8d9ff8200cd9c9ba02ec2f80020df55154b6a77","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710841/persons-with-significant-control/individual/mU2DROnlt-pSB8S6LZRRTrnG0L0"},"name":"Miss Sarra Gharbi Tajouri","name_elements":{"forename":"Sarra","surname":"Gharbi Tajouri","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15528030","data":{"address":{"address_line_1":"Payton Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6UA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2e7a9a8bfb8ca462a237f8fa432b5b0ce2f0c7a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528030/persons-with-significant-control/individual/N650g9hHdIBpeSz3z6MMROy4TCs"},"name":"Ms Lesley Catherine Siemonek","name_elements":{"forename":"Lesley","middle_name":"Catherine","surname":"Siemonek","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528460","data":{"address":{"address_line_1":"Ackroyd Place","address_line_2":"Marton","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 4ZD","premises":"9","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"93fa93c0213672bd59d77e7e480ca9700185fe9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528460/persons-with-significant-control/individual/q5P_U2wz7rhP8c-CYvyDGRKgfoQ"},"name":"Mr Jamie Lee Peasnell","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Peasnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15526931","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e6e1d4961993b8634c5f4333db1e0c887e8c36d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526931/persons-with-significant-control/individual/2a1nrM4qwK4mWMRKwgLs2gtIDtM"},"name":"Mr Anthony Richard White","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527320","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"e8408f7767c7b88c121c0dd52a5f838076c7be96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527320/persons-with-significant-control/individual/Ux2u3Z3Jx-29RJG-8u59EgkwjN4"},"name":"Ms Maryan Clare Broadbent","name_elements":{"forename":"Maryan","middle_name":"Clare","surname":"Broadbent","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15527771","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RD","premises":"203 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"32e5eb3e2f313fa806b1b2a580e44fd340bd151a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527771/persons-with-significant-control/individual/2mfxZdKhoRe85a3rYIx6ify1IXY"},"name":"Mr David Hall","name_elements":{"forename":"David","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528280","data":{"address":{"address_line_1":"Otterspool Way","country":"England","locality":"Watford","postal_code":"WD25 8HR","premises":"Office 20, Cp House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8ec0ebaa67997d8a738110b470b5ed0142a601ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528280/persons-with-significant-control/individual/jhjBsrquvfzYOvB_p8moJ6I2DPk"},"name":"Mr Littish Dominic","name_elements":{"forename":"Littish","surname":"Dominic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15526931","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"7b8482774836c29a6b520d77e3c40f9172170fff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526931/persons-with-significant-control/individual/dgvtX7s4NOfhE2ldRh0IstQ1xRc"},"name":"Mrs Briony Rebecca White","name_elements":{"forename":"Briony","middle_name":"Rebecca","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527320","data":{"address":{"address_line_1":"Vån 3","country":"Sweden","locality":"Gothenburg","postal_code":"41119","premises":"Kungsgatan 9a"},"ceased_on":"2025-02-26","country_of_residence":"Sweden","date_of_birth":{"month":2,"year":1980},"etag":"54bd5d214aac13d54d20b68fa3c261ad8d2012e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15527320/persons-with-significant-control/individual/ctO-YDp7OQEz41IiJMZWdsoa_mg"},"name":"Anna Maria Spyrou","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Spyrou"},"nationality":"British,Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15527771","data":{"address":{"address_line_1":"Hadleigh","country":"United Kingdom","locality":"Benfleet","postal_code":"SS7 2RD","premises":"203 London Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"212f266b50a456d3c9e41ef32d4473fec90646d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527771/persons-with-significant-control/individual/eCVVpyDQhX1TSc772j80aLKNo04"},"name":"Mr Tamunotonye Selema","name_elements":{"forename":"Tamunotonye","surname":"Selema","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528281","data":{"address":{"address_line_1":"Gaotang Village, Luodong Town","country":"China","locality":"Nan'An City, Fujian","postal_code":"362324","premises":"No.9, Lingtou"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"073663d66f09ad9ba72e0d992813a8df7b1f9e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528281/persons-with-significant-control/individual/u2scJqQxf8HY1PUdbHN2n4K2buU"},"name":"Weichao Huang","name_elements":{"forename":"Weichao","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527110","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"Leicester","postal_code":"LE2 0AG","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"5c799cc177dbedc95fe889965500d83729dc1a28","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527110/persons-with-significant-control/individual/_-1Koto56Ts60353vv1AMsMSe1I"},"name":"Mr. Ahmed Zakirhusain Durvesh","name_elements":{"forename":"Ahmed","middle_name":"Zakirhusain","surname":"Durvesh","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527321","data":{"address":{"address_line_1":"Alderley","country":"England","locality":"Skelmersdale","postal_code":"WN8 9NA","premises":"258"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"de53321b16296b15b3aa351228d55f7495b671ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15527321/persons-with-significant-control/individual/facb1PDFybx11sA0Vit6CrWJs_8"},"name":"Mr Darren Pearson","name_elements":{"forename":"Darren","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"03112401","data":{"address":{"address_line_1":"Downsview","country":"England","locality":"Chatham","postal_code":"ME5 0AP","premises":"24"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"3137be2224264b6e9e1d4116de5f1f93371805a6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03112401/persons-with-significant-control/individual/4yi9EKesZjlHzM6bSZ3zgRunV2I"},"name":"Mrs Clare Finch","name_elements":{"forename":"Clare","surname":"Finch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15528450","data":{"address":{"address_line_1":"Primary Walk","address_line_2":"Cawston","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7GJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"daad1760ad126f2455b8f64ee9e856731fc84fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15528450/persons-with-significant-control/individual/TjQA8n6JX9pRMqWoRCFUFV5MZTQ"},"name":"Miss Savannah Sitford","name_elements":{"forename":"Savannah","surname":"Sitford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15527111","data":{"address":{"address_line_1":"Park Avenue","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 2EF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"79e872a47c0d468cd0778df0d24c4a2e7d445936","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527111/persons-with-significant-control/individual/viW4dz3m3L_dqHkqYtzFevP9rps"},"name":"Mr Edward James Stanton Lilleystone","name_elements":{"forename":"Edward","middle_name":"James Stanton","surname":"Lilleystone","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"14266090","data":{"address":{"address_line_1":"Finsbury Circus","country":"United Kingdom","locality":"London","postal_code":"EC2M 5SQ","premises":"29 Salisbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"58f81d607f1435b83ebb142059a88dda1e53667b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14266090/persons-with-significant-control/individual/4eE6zPCZstxkhxau1Jw2ri4XcTs"},"name":"Mr Afolabi Gregory Cole","name_elements":{"forename":"Afolabi","middle_name":"Gregory","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15527780","data":{"address":{"address_line_1":"Efendibey Mah. Saygili Sk. Turkuaz Apt. Sitesi","address_line_2":"Turkuaz Apartmani No: 1","country":"Turkey","locality":"Merkez","postal_code":"51200","premises":"Ic Kapi No: 19","region":"Nigde"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1955},"etag":"67b6245edfe8dabf5ba7baf1b9f03fae04df39fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15527780/persons-with-significant-control/individual/hTRmRBR95rGaMyIN_Da5jEhISX8"},"name":"Mrs Arife Aribas","name_elements":{"forename":"Arife","surname":"Aribas","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528451","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"ecaf9ea8bf538e1832b3bffe7e9c7779b9c08362","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528451/persons-with-significant-control/individual/XCzikXJKvm7nMG-pdRGZsBZ45qc"},"name":"Mr Blerim Hajdari","name_elements":{"forename":"Blerim","surname":"Hajdari","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC476684","data":{"address":{"address_line_1":"Anderson Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5NP","premises":"Bonnington Bond"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1982},"etag":"558816ed61fcd9f7318fb807cc53dc0f376b3158","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476684/persons-with-significant-control/individual/G8gnNODQk325hd8_LVfnu0vy8Z0"},"name":"Miss Carrie Ann Mckendry","name_elements":{"forename":"Carrie","middle_name":"Ann","surname":"Mckendry","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02491064","data":{"address":{"address_line_1":"C/O Pal Group","address_line_2":"Darlaston Road","country":"England","locality":"Wednesbury","postal_code":"WS10 7TN","premises":".","region":"West Midlands"},"etag":"332f138a28aa5e858a76b98da2702f9f711243e7","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Acts","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"1511634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02491064/persons-with-significant-control/corporate-entity/eKFTHNz1UQA89hw8hxhakSsz6Hc"},"name":"Pal Group (Operations) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08489604","data":{"address":{"address_line_1":"Junction Street","locality":"Darwen","postal_code":"BB3 2RB","premises":"Britannia House","region":"Lancashire"},"ceased_on":"2018-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"437fce6a7f869fc04101775bce42ee813ebea9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08489604/persons-with-significant-control/individual/6LunfDrjlBqj5fFjEGQmZZkNrRc"},"name":"Mr Wayne Anthony Wild","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06550084","data":{"address":{"address_line_1":"Libanus","locality":"Brecon","postal_code":"LD3 8NN","premises":"Parc Y Bedw"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1962},"etag":"c55d5dc8c9bb158806e86564548b700f9469fb5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06550084/persons-with-significant-control/individual/DviS5CsqCPtVIMKMVvcB-gawXAU"},"name":"Ms Catherine Etchell","name_elements":{"forename":"Catherine","surname":"Etchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05771674","data":{"address":{"address_line_1":"Hatherley Crescent","country":"England","locality":"Fareham","postal_code":"PO16 9DF","premises":"29"},"ceased_on":"2021-03-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"2c633442a240b695468d23292db38b3831d2d924","kind":"individual-person-with-significant-control","links":{"self":"/company/05771674/persons-with-significant-control/individual/p545lfYoAV2F5pAslWk3zetaBig"},"name":"Mr Mark Anthony Gee","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05771674","data":{"address":{"address_line_1":"The Kingsway","country":"England","locality":"Fareham","postal_code":"PO16 8NW","premises":"19"},"ceased_on":"2018-10-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"99ebb02d8dc7ad9df45c957684686a9c463e09e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05771674/persons-with-significant-control/individual/86plUAeM-1EmC7sxiBhpcMzDrYw"},"name":"Mrs Tracy Marena Gee","name_elements":{"forename":"Tracy","middle_name":"Marena","surname":"Gee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08981505","data":{"address":{"address_line_1":"Highfield Drive","address_line_2":"Carlton","country":"England","locality":"Nottingham","postal_code":"NG4 1JQ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1f272af2961cc9d965934bde6752007e8b4b40f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08981505/persons-with-significant-control/individual/n03MqDb6Gu5evDKFsJ6lw6PUrYw"},"name":"Mr Paolo Leone Turatti","name_elements":{"forename":"Paolo","middle_name":"Leone","surname":"Turatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"OC336154","data":{"address":{"address_line_1":"81 St. Judes Road","locality":"Englefield Green","postal_code":"TW20 0DF","premises":"Bank House","region":"Surrey"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1966},"etag":"3fb0302eb3bf5c87c5eea5703ffa766626d3be44","kind":"individual-person-with-significant-control","links":{"self":"/company/OC336154/persons-with-significant-control/individual/e8qc7JsFyxU3LlS8d9FUruAhW7c"},"name":"Mr Clifford Holmes Polley","name_elements":{"forename":"Clifford","middle_name":"Holmes","surname":"Polley","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC336154","data":{"address":{"address_line_1":"Athol Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1LD","premises":"4"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1944},"etag":"ca9eeb2c5ee95d37992d831577c813a17e0c446d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC336154/persons-with-significant-control/individual/-aPkfkl_f4C2kUSNwGfCGfnJ20Q"},"name":"Mr Alvin Arthur Harding","name_elements":{"forename":"Alvin","middle_name":"Arthur","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08008565","data":{"address":{"address_line_1":"Trinity Street","locality":"Gainsborough","postal_code":"DN21 2EQ","premises":"Southolme"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"28f6d1b6237d30ee417a301784fd322df3eae374","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"BOOTH PARKES \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Colm Peter Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08008565/persons-with-significant-control/individual/Y_hKuNyLZormW9_sNU9IcQOKD2w"},"name":"Mr Colm Peter Taylor","name_elements":{"forename":"Colm","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08008565","data":{"address":{"address_line_1":"Trinity Street","locality":"Gainsborough","postal_code":"DN21 2EQ","premises":"Southolme"},"ceased_on":"2025-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"db4cb22ac4ac8378c6ad806133a598f30a30741d","kind":"individual-person-with-significant-control","links":{"self":"/company/08008565/persons-with-significant-control/individual/AmJTo1T4x1tvn0OhDe12NHlZNKc"},"name":"Mrs Susan Margaret Taylor","name_elements":{"forename":"Susan","middle_name":"Margaret","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09543774","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"a06d848d9d4be626633e587bc287aae1e7d34af0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543774/persons-with-significant-control/individual/xCawpqjJPdSkz8l7e3U1gZZFTZ8"},"name":"Mr Stanislav Mihaylov Yanakiev","name_elements":{"forename":"Stanislav","middle_name":"Mihaylov","surname":"Yanakiev","title":"Mr"},"nationality":"Bulgarian,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"08028714","data":{"address":{"address_line_1":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Suite 4  Portfolio House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"46690253df004bdffb31b4f9fd1c950ae66e1233","kind":"individual-person-with-significant-control","links":{"self":"/company/08028714/persons-with-significant-control/individual/At4Mnuvmm6pd6RLcZxxmJtFG-XA"},"name":"Mr Sheridan Neil Brown","name_elements":{"forename":"Sheridan","middle_name":"Neil","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04407045","data":{"address":{"address_line_1":"De Montfort Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4ce40185ae0ad197d3f03821e1d810141d7b14e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04407045/persons-with-significant-control/individual/A9C-OG6RVIbahUDtDmiKygxKwkg"},"name":"Mr Kirtan Shah","name_elements":{"forename":"Kirtan","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04407045","data":{"address":{"address_line_1":"De Montfort Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 7GD","premises":"32","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"dc4d721bb9bc6adce98dabcacc720f4a358fa3b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04407045/persons-with-significant-control/individual/pxDWXavMW55lQDvaCarduRkGWb0"},"name":"Mr Nirav Gulabchand Shah","name_elements":{"forename":"Nirav","middle_name":"Gulabchand","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03974205","data":{"address":{"address_line_1":"7-10 Somerville Office","address_line_2":"North Promenade Building","locality":"Gunwharf Quays, Portsmouth","postal_code":"PO1 3TR","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"54654a8dbe746557c4a5a6dfa4095ff386df05dd","kind":"individual-person-with-significant-control","links":{"self":"/company/03974205/persons-with-significant-control/individual/IwGhBWypr2aklwaP7Im7sRExhjY"},"name":"Mr Karl Darren Jeffery","name_elements":{"forename":"Karl","middle_name":"Darren","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10727874","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1990},"etag":"d2c6f03a500735892aa511775434efe029a276ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10727874/persons-with-significant-control/individual/GFi763-CaUpBYxnVdHimrbA0tec"},"name":"Mr Bhavesh Patel","name_elements":{"forename":"Bhavesh","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08986315","data":{"address":{"address_line_1":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0LY","premises":"16 Sunnymede Avenue","region":"South Yorkshire"},"ceased_on":"2026-03-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"4ef023e5e98e77efa323807168064aef304da20f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986315/persons-with-significant-control/individual/bvX73OTAf6ujJkQMyPH6I20FqZg"},"name":"Mr Andrew Larkins","name_elements":{"forename":"Andrew","surname":"Larkins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10112995","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 6LP","premises":"The Wold Harley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"489df6c1df2584b1c6267f22e15540d2face3f25","kind":"individual-person-with-significant-control","links":{"self":"/company/10112995/persons-with-significant-control/individual/JIS3N0YUDrgSAQrYu2EP_TJjraM"},"name":"Mr David Brian Parkes","name_elements":{"forename":"David","middle_name":"Brian","surname":"Parkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10112995","data":{"address":{"country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 6LP","premises":"The Wold Harley"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"d5905ffc0219e8b396a6d2ef2b44127502cb2ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/10112995/persons-with-significant-control/individual/eoRotklFnSy7ORfMqXHXizmftr0"},"name":"Mrs Lynda Jane Parkes","name_elements":{"forename":"Lynda","middle_name":"Jane","surname":"Parkes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10118004","data":{"address":{"address_line_1":"Mamhilad Park Estate","country":"Wales","locality":"Pontypool","postal_code":"NP4 0HZ","premises":"Unit S13"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1993},"etag":"d270e711eaf0fc83a41fcd4e4f121d52c30c2ce6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HSJ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Jonathan Lewys Morgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10118004/persons-with-significant-control/individual/Rm4Vo-9NDF6icWakidiJTDjrYr8"},"name":"Mr Jonathan Lewys Morgan","name_elements":{"forename":"Jonathan","middle_name":"Lewys","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10118004","data":{"address":{"address_line_1":"Mamhilad Park Estate","country":"Wales","locality":"Pontypool","postal_code":"NP4 0HZ","premises":"Unit S13"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1993},"etag":"6e44119bd626207cedf3867ee557faeb2736a404","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"HSJ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Christian Raymond Healy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10118004/persons-with-significant-control/individual/YQx9jJ6_l-qTMH4hAbSiTVWPuBQ"},"name":"Mr Christian Raymond Healy","name_elements":{"forename":"Christian","middle_name":"Raymond","surname":"Healy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"10729285","data":{"address":{"address_line_1":"Chigwell Road","country":"United Kingdom","locality":"Essex","postal_code":"IG8 8AJ","premises":"663"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"63e146e10242f65064cc3f6d69a56f1a24fdabe4","kind":"individual-person-with-significant-control","links":{"self":"/company/10729285/persons-with-significant-control/individual/FzqHzdEiZgcG0jg7_F4qBa1Ah-A"},"name":"Mr Jason Chittenden","name_elements":{"forename":"Jason","surname":"Chittenden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"06870905","data":{"address":{"address_line_1":"Lilbourne Road","address_line_2":"Clifton Upon Dunsmore","locality":"Rugby","postal_code":"CV23 0BD","premises":"5","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"4536cc32fbf4cdb1c5873e69d82c0b2d766fb698","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06870905/persons-with-significant-control/individual/UIMvpYyh3f2qpXgxGRAUpB_46og"},"name":"Mr Timothy Crabb","name_elements":{"forename":"Timothy","surname":"Crabb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06870905","data":{"address":{"address_line_1":"Lilbourne Road","address_line_2":"Clifton Upon Dunsmore","locality":"Rugby","postal_code":"CV23 0BD","premises":"5","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"470b0b13758b195c09423f32dac26133a1cb0f67","identity_verification_details":{"appointment_verification_statement_date":"2025-12-14T00:00:00Z","appointment_verification_statement_due_on":"2025-12-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06870905/persons-with-significant-control/individual/5y7Jik_fDZs7l9-RyCQt6PVxVVs"},"name":"Mr William Clynes","name_elements":{"forename":"William","surname":"Clynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05098454","data":{"address":{"address_line_1":"12 Argyle Walk","country":"England","locality":"London","postal_code":"WC1H 8HA","premises":"Tankerton Works"},"ceased_on":"2020-04-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"c7a2184913becc056e9a3a4159997bc520e0f4e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05098454/persons-with-significant-control/individual/CJTcOYgKkV4vzpUzjnp0OXUuQes"},"name":"Mr Sunjeeve Dinesh Patel","name_elements":{"forename":"Sunjeeve","middle_name":"Dinesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05098454","data":{"address":{"address_line_1":"12 Argyle Walk","country":"England","locality":"London","postal_code":"WC1H 8HA","premises":"Tankerton Works"},"ceased_on":"2018-03-12","country_of_residence":"France","date_of_birth":{"month":6,"year":1976},"etag":"a166c6410842d05164f7157b39c0c7c476224c92","kind":"individual-person-with-significant-control","links":{"self":"/company/05098454/persons-with-significant-control/individual/iYDL7v6WnwDgAhoZey_UWQuHJ_A"},"name":"Mr Yves Theis","name_elements":{"forename":"Yves","surname":"Theis","title":"Mr"},"nationality":"Luxembourger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04199934","data":{"address":{"address_line_1":"41a Grange Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 7RY","premises":"Hatherwood Cottage","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"55f5e753db8b00c870fdc4135f3bad9394fd3ecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04199934/persons-with-significant-control/individual/tOOC2_5c9pLzmKbXQVLPdBbmnuE"},"name":"Malcolm Gerard Taylor","name_elements":{"forename":"Malcolm","middle_name":"Gerard","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04199934","data":{"address":{"address_line_1":"41a Grange Road","country":"United Kingdom","locality":"Heswall","postal_code":"CH60 7RY","premises":"Hatherwood Cottage","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"9ac1cb6e2717e1e0a06c726ae7b456694dd09ab2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04199934/persons-with-significant-control/individual/RnrgLgHu7FCAsS1c1XArn7NznR0"},"name":"Sandra Taylor","name_elements":{"forename":"Sandra","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05439185","data":{"address":{"address_line_1":"16 Felpham Road","address_line_2":"Felpham","locality":"Bognor Regis","postal_code":"PO22 7AZ","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"349a9f7c77216a85fd788290874f8f1999fc6fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05439185/persons-with-significant-control/individual/CmrZbxiIoTVvt-6wXsbTm7J6pAU"},"name":"Mr Cary Robert Knight","name_elements":{"forename":"Cary","middle_name":"Robert","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05740084","data":{"address":{"country":"Germany","locality":"Paderborn","premises":"Franz-Kocks-Str 57"},"country_of_residence":"Paderborn, Germany","date_of_birth":{"month":11,"year":1960},"etag":"d16728d34d42510d5e9c6c1a8c2ae7911c6b21f6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05740084/persons-with-significant-control/individual/tdww-H4kac4ajs_Rq6mKaqD6rF8"},"name":"Mr Reinhold Grosse Lutermann","name_elements":{"forename":"Reinhold","surname":"Grosse Lutermann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"05440834","data":{"address":{"address_line_1":"194 Whittingham Drive","address_line_2":"Ramsbottom","locality":"Bury","postal_code":"BL0 9NY"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0a0977071feb970ae4ffed5b59206c822071477a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440834/persons-with-significant-control/individual/12Q4q-lmsw3UAIBjPJqEvToSUPU"},"name":"Mr Thomas Mitchell","name_elements":{"forename":"Thomas","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05440834","data":{"address":{"address_line_1":"194 Whittingham Drive","address_line_2":"Ramsbottom","locality":"Bury","postal_code":"BL0 9NY"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"6ced14a749a6f482319eb6454cb469ce1abc86e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440834/persons-with-significant-control/individual/AOF0I-IxKgk59_xc5yDANYtVAc0"},"name":"Mrs Christine Agnes Mitchell","name_elements":{"forename":"Christine","middle_name":"Agnes","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08975744","data":{"address":{"address_line_1":"Conyngham Lane","country":"United Kingdom","locality":"Bridge","postal_code":"CT4 5JX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"caf1e1d73e442822c3c8f227b6a1e012284bcaad","kind":"individual-person-with-significant-control","links":{"self":"/company/08975744/persons-with-significant-control/individual/7cGKMi5udEcQls9zZj-qSv23VXY"},"name":"Miss Alexandra Rae Ord","name_elements":{"forename":"Alexandra","middle_name":"Rae","surname":"Ord","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06843965","data":{"address":{"address_line_1":"Sandygate Road","locality":"Sheffield","postal_code":"S10 5RY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5f3175afd46637de8a603cf8145bfbdf70917ca3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06843965/persons-with-significant-control/individual/9hMF-Ml79VkAVxBMUUE9X_79zxI"},"name":"Mr Damian Thomas Moore","name_elements":{"forename":"Damian","middle_name":"Thomas","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03047094","data":{"address":{"address_line_1":"Burnham Business Park, Springfield Road","country":"England","locality":"Burnham-On-Crouch","postal_code":"CM0 8TE","premises":"Premium Liferaft Services"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"ad5f4fb89e1ab5bfe5f645a83ef3cfadd734820d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03047094/persons-with-significant-control/individual/rEtSFM3HGplPy5qdSC9HY6O0yg8"},"name":"Mr Matthew Thomas Barr","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"05100385","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9YQ","premises":"770","region":"Essex"},"etag":"9d420896ef9fd88162f06c703cde9de4fe21e860","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3700438"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05100385/persons-with-significant-control/corporate-entity/OzTrwiec7lStu2ZbSkDZVb_PskM"},"name":"Wayside Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09420465","data":{"address":{"address_line_1":"57 Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 6HJ","premises":"Belsyre Court"},"ceased_on":"2016-12-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"a81d097e660de261393080b6e270df97052d7b04","kind":"individual-person-with-significant-control","links":{"self":"/company/09420465/persons-with-significant-control/individual/rnMMO-zuV018MqLQCBY2HyRqyQ4"},"name":"Ms Maryna Lysenko","name_elements":{"forename":"Maryna","surname":"Lysenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-12"}}
{"company_number":"10729984","data":{"address":{"address_line_1":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 9HB","premises":"21b Prince Of Wales Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d1a594b665f3780e9b4acc585b1617f59f45e568","kind":"individual-person-with-significant-control","links":{"self":"/company/10729984/persons-with-significant-control/individual/oQXaC4bTXNHkBSTiWPujZvS2Lps"},"name":"Mrs Chris Price","name_elements":{"forename":"Chris","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09002044","data":{"address":{"country":"United Kingdom","locality":"Bromley","postal_code":"BR2 7PP","premises":"4 Farleigh Avenue","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"4e701747d0590863e9fe5eb8fb5b978f1ba30277","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"ADIVA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Stuart Richard Boyle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09002044/persons-with-significant-control/individual/GMhP5qLyc9CNS3SA2K2iCQthFj0"},"name":"Mr Stuart Richard Boyle","name_elements":{"forename":"Stuart","middle_name":"Richard","surname":"Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10729985","data":{"address":{"address_line_1":"St Stephens Road","country":"England","locality":"London","postal_code":"E6 1AW","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d9918c8894310295946d75bb7e4ba6f6ff253ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/10729985/persons-with-significant-control/individual/VzC9oigTD2T-UHwCosQgpyzOlM4"},"name":"Mr Naeem Sultan","name_elements":{"forename":"Naeem","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"08995355","data":{"address":{"address_line_1":"Westley Road","locality":"Birmingham","postal_code":"B27 7UQ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"b930ee660e3484ed6a8559395d7affc90403d13d","kind":"individual-person-with-significant-control","links":{"self":"/company/08995355/persons-with-significant-control/individual/vOPXmv_JeX58cYDMId3tOGm_SiY"},"name":"Mr Richard Michael Sparrow","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Sparrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"05405874","data":{"address":{"address_line_1":"Cowick Street","country":"England","locality":"Exeter","postal_code":"EX4 1AP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"2297d38627d4e240b21c08468567d8d04441109b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05405874/persons-with-significant-control/individual/BZS4eSmKJo7EPY_h1TGbcQ5TzyY"},"name":"Mr Craig Duncan Collins","name_elements":{"forename":"Craig","middle_name":"Duncan","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05405874","data":{"address":{"address_line_1":"Cowick Street","country":"England","locality":"Exeter","postal_code":"EX4 1AP","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"86c1706ade0008909948280430ad529480d0d661","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05405874/persons-with-significant-control/individual/NMwx49JVBShXbM2KZk8EYVkK92I"},"name":"Mrs Jazbur Kaur Collins","name_elements":{"forename":"Jazbur","middle_name":"Kaur","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08983824","data":{"address":{"address_line_1":"Chingford Road","country":"England","locality":"Birmingham","postal_code":"B44 0BJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"74172e316e16004c335597d79ac1b48785e64a9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"SLP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Tyrone Melbourne Gayle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983824/persons-with-significant-control/individual/QhKPKK-POw4y9_TdRMoQKj4Eyqo"},"name":"Mr Tyrone Gayle","name_elements":{"forename":"Tyrone","surname":"Gayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"03039364","data":{"address":{"address_line_1":"Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"99a7aca91ca58ccb193519d2888c665dba81c941","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Lesley Angela Wayne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03039364/persons-with-significant-control/individual/OSjPhFbQe8ji3Q9VPr3YX0BTcds"},"name":"Mrs Lesley Angela Wayne","name_elements":{"forename":"Lesley","middle_name":"Angela","surname":"Wayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"03039364","data":{"address":{"address_line_1":"Victors Way","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"d44bab86f79270cdc2ed3eca88b670643ad8fc8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03039364/persons-with-significant-control/individual/06zgkd9yI57QdoRihn13j7SPbTk"},"name":"Mr Howard Norman Wayne","name_elements":{"forename":"Howard","middle_name":"Norman","surname":"Wayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"02975824","data":{"address":{"address_line_1":"603 Market Street","address_line_2":"Whitworth","locality":"Rochdale","postal_code":"OL12 8QS","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"a4cdff6bf567cf5703a5c52d85a90c28ed184918","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"SCCA LTD ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Virginia Rose Nuttall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02975824/persons-with-significant-control/individual/AbgBw2udPDbwr0zi1tfonCzB7Og"},"name":"Mrs Virginia Rose Nuttall","name_elements":{"forename":"Virginia","middle_name":"Rose","surname":"Nuttall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09491925","data":{"address":{"address_line_1":"Leek New Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 6EQ","premises":"466"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"1c1ab9411447aa2dba035f95047d19a774ed509a","kind":"individual-person-with-significant-control","links":{"self":"/company/09491925/persons-with-significant-control/individual/FaPEF4eAxGCKxsL0s5Juf545VTs"},"name":"Director Grzegorz Koman","name_elements":{"forename":"Grzegorz","surname":"Koman","title":"Director"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04734565","data":{"address":{"address_line_1":"Henstead Road","address_line_2":"Hethersett","country":"England","locality":"Norwich","postal_code":"NR9 3JH","premises":"The Elms 36","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"96796ceb265b1cd25eb9f1ce80d178a55318036c","kind":"individual-person-with-significant-control","links":{"self":"/company/04734565/persons-with-significant-control/individual/9CIXOiJW8EWlNhZPQQRsAf2jhBU"},"name":"Mr David Roy Vosper","name_elements":{"forename":"David","middle_name":"Roy","surname":"Vosper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07596605","data":{"address":{"address_line_1":"Costead Manor Road","country":"England","locality":"Brentwood","postal_code":"CM14 4YN","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"39818eb5dd20a101a6ba8a2741ae2756bdd89eae","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07596605/persons-with-significant-control/individual/xQNfAid6aDI-TqDlpb9MfNxrb9I"},"name":"Mr Trevor Charles Folley","name_elements":{"forename":"Trevor","middle_name":"Charles","surname":"Folley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10106384","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill, Suite M2.02"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"7ee92b491c8fa4c56af7023c5044912c02c641ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10106384/persons-with-significant-control/individual/CmErB4FiqvRLelLbL-KJ-4G7V8A"},"name":"Mr Ian Murray Forder","name_elements":{"forename":"Ian","middle_name":"Murray","surname":"Forder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10106384","data":{"address":{"address_line_1":"2 Cromar Way","country":"England","locality":"Chelmsford","postal_code":"CM1 2QE","premises":"Unit 85 Waterhouse Business Centre","region":"Essex"},"ceased_on":"2018-12-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"fdd93729443a31a3013e9a5e0466f0ba2f18c101","kind":"individual-person-with-significant-control","links":{"self":"/company/10106384/persons-with-significant-control/individual/fgnn5N_fGPQaLsGicL1BQ2SdpIk"},"name":"Mr John Gerard Stephenson","name_elements":{"forename":"John","middle_name":"Gerard","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC205465","data":{"address":{"address_line_1":"86 Pitt Street","address_line_2":"Edinburgh","postal_code":"EH6 4DD"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1972},"etag":"d54832de2aff05b9c3cac72e9577acc50149dcc5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC205465/persons-with-significant-control/individual/4BcdFwb4XZC9kgURkFvkZDDVwOc"},"name":"Mr Paul John Douglas","name_elements":{"forename":"Paul","middle_name":"John","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09443504","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"58d8b3578e1f1b8a2dac9362be5de8521a4ac025","kind":"individual-person-with-significant-control","links":{"self":"/company/09443504/persons-with-significant-control/individual/xYCsCocXqeuLn2RtoTpPJtpq2dE"},"name":"Mr Chris Jordan","name_elements":{"forename":"Chris","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10730244","data":{"address":{"country":"England","locality":"Hampton","postal_code":"TW12 2AL","premises":"143 Station Road","region":"Middlesex"},"country_of_residence":"Hong Kong (Sar)","date_of_birth":{"month":9,"year":1966},"etag":"4c5e91984cd1e1a293e933a283290429a96cacbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ALVIS \u0026 COMPANY (ACCOUNTANTS) LTD. ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Choon Onn Chin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730244/persons-with-significant-control/individual/w-5XwifXFxIz1IDMatMerN0Z50A"},"name":"Mr Choon Onn Chin","name_elements":{"forename":"Choon","middle_name":"Onn","surname":"Chin","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10730245","data":{"address":{"address_line_1":"Grove House","address_line_2":"774-780 Wilmslow Road","country":"England","locality":"Didsbury","postal_code":"M20 2DR","premises":"2nd Floor","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"6b444c1c4d9f906223462e04ce4c7d005735255f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730245/persons-with-significant-control/individual/na1tdcnY75HgmTKVx8P_4axrv8M"},"name":"Mr Ahmed Raza Choudhry","name_elements":{"forename":"Ahmed","middle_name":"Raza","surname":"Choudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"06560804","data":{"address":{"address_line_1":"Mynterne Court","address_line_2":"Swanton Gardens Wimbledon","locality":"London","postal_code":"SW19 6BW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"e0f1a9e74b3a71fb2b50106b7ec227cd244543af","kind":"individual-person-with-significant-control","links":{"self":"/company/06560804/persons-with-significant-control/individual/SOW983raiejfuclzht-rdvI5Mxk"},"name":"Mr Waseeq Ahmad Khan","name_elements":{"forename":"Waseeq","middle_name":"Ahmad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07976985","data":{"address":{"address_line_1":"Anglesey Avenue","country":"England","locality":"Farnborough","postal_code":"GU14 8SF","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"45b3c5e643b5e9e4b744bb60abe5be0615a95c35","kind":"individual-person-with-significant-control","links":{"self":"/company/07976985/persons-with-significant-control/individual/cU8V5DeVdeH_Ahe5HwjdtdwK_zM"},"name":"Mr Christopher Foster","name_elements":{"forename":"Christopher","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"08983814","data":{"address":{"address_line_1":"Blandford Road","country":"England","locality":"Birmingham","postal_code":"B32 2LT","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ffd6edf4ab3b1ca38fad1bd9ac82fa314078cf43","kind":"individual-person-with-significant-control","links":{"self":"/company/08983814/persons-with-significant-control/individual/Lyfimi4sFvD5vZLmtrmPHe-B2AU"},"name":"Adeline Sylvie Tamayem","name_elements":{"forename":"Adeline","middle_name":"Sylvie","surname":"Tamayem"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08027525","data":{"address":{"address_line_1":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7LB","premises":"Woodside 2 Ringley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"11592d436b3a583c8163fd775c2ba36b4e00b5d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"BRODY LEE KERSHAW LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"simon neil salisbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08027525/persons-with-significant-control/individual/nNQw-vpPHXEzMvGJH16K8qNvB2o"},"name":"Mr Simon Neil Salisbury","name_elements":{"forename":"Simon","middle_name":"Neil","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08027525","data":{"address":{"address_line_1":"2 Ringley Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 7LB","premises":"Woodside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"72b23bfadd2d2d9c79db3313f33c9fc42bb0da88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BRODY LEE KERSHAW LTD ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"tina elaine salisbury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08027525/persons-with-significant-control/individual/qVfXTej91J_8pVRK4SmwfjhuU5g"},"name":"Tina Salisbury","name_elements":{"forename":"Tina","surname":"Salisbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05413024","data":{"address":{"address_line_1":"Russell Drive","country":"England","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"596ed618fe01b2e0ee90c15d2f92c217a1b26973","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05413024/persons-with-significant-control/individual/C86AjW8zUPyDpABiZAihYdkqsco"},"name":"Mr Duncan Aske","name_elements":{"forename":"Duncan","surname":"Aske","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"10112095","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","postal_code":"CR8 2AD","premises":"Rm101 Maple House","region":"Surrey"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1964},"etag":"857fa54f995ccb698b9f5c672d53489f7fab720f","kind":"individual-person-with-significant-control","links":{"self":"/company/10112095/persons-with-significant-control/individual/l7ctBLsJ6ypGLzFW7wndeMpFgoo"},"name":"Jinping Cao","name_elements":{"forename":"Jinping","surname":"Cao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09523745","data":{"address":{"address_line_1":"Wordsworth Avenue","country":"England","locality":"Manchester","postal_code":"M8 0LR","premises":"16","region":"Lancashire"},"ceased_on":"2017-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"58d834bbe4d5f4b11915d15bee06a6191649326c","kind":"individual-person-with-significant-control","links":{"self":"/company/09523745/persons-with-significant-control/individual/nEYBNu7eeBZBEEydWgMESUlT-K4"},"name":"Mrs Seema Rani","name_elements":{"forename":"Seema","surname":"Rani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08394334","data":{"address":{"address_line_1":"Jessett Drive","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 0XU","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"4747231f809e643ee87e9678a2f21a527c77670c","kind":"individual-person-with-significant-control","links":{"self":"/company/08394334/persons-with-significant-control/individual/t9C3Ty338NBT7aIdA5h5stmsItw"},"name":"Mr Thomas Lockwood","name_elements":{"forename":"Thomas","surname":"Lockwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05081754","data":{"address":{"address_line_1":"10 Station Road","address_line_2":"Earl Shilton","locality":"Leicestershire","postal_code":"LE9 7GA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"ed97bd9181a9713541e805057d1f0d4c46d3432d","kind":"individual-person-with-significant-control","links":{"self":"/company/05081754/persons-with-significant-control/individual/94KgmhREvBamwTWmT10CVGZ0Iqs"},"name":"Mr Mark Andrew Bools","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bools","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09065475","data":{"address":{"address_line_1":"Bournville Road, Blaina","locality":"Abertillery","postal_code":"NP13 3EN","premises":"Wilmar Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1946},"etag":"d79a3ce1e99fcbb5cfc89147eee5018e0cd9d4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09065475/persons-with-significant-control/individual/y6aHZQ0B8562PuQ-IB7JJCwm5-s"},"name":"Mr Martin Paul Haven","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Haven","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10731774","data":{"address":{"address_line_1":"Alleyne Way","country":"United Kingdom","locality":"Bognor Regis","postal_code":"PO22 6JZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"3c196b94884f59ccbff2473df3a2ee83cc5a61a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10731774/persons-with-significant-control/individual/ea-yhCxkewiyl3v0uDkP2pohoNo"},"name":"Mr Jake Lee Davies","name_elements":{"forename":"Jake","middle_name":"Lee","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"10731775","data":{"address":{"address_line_1":"2 Marylands Road","country":"United Kingdom","locality":"London","postal_code":"W9 2DZ","premises":"Bst \u0026 Grd Flr"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"71645623ca6199dcbebdb09c1dd64f567158406e","kind":"individual-person-with-significant-control","links":{"self":"/company/10731775/persons-with-significant-control/individual/5TILUh_QyYjxcTV5q4F5Lhs1gF8"},"name":"Mr Ali Yukselir","name_elements":{"forename":"Ali","surname":"Yukselir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"02908155","data":{"address":{"address_line_1":"Markham Lane","address_line_2":"Duckmanton","country":"England","locality":"Chesterfield","postal_code":"S44 5HS","premises":"Unit 18a M1 Commerce Park","region":"Derbyshire"},"ceased_on":"2023-11-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"295b3ba9ec8b33c76f28ca83c36770df4e236fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/02908155/persons-with-significant-control/individual/nEhwTmkq7BtWS2pNMjwJUApLNrA"},"name":"Mr Martin Vincent Senior","name_elements":{"forename":"Martin","middle_name":"Vincent","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02908155","data":{"address":{"address_line_1":"Markham Lane","address_line_2":"Duckmanton","country":"England","locality":"Chesterfield","postal_code":"S44 5HS","premises":"Unit 18a M1 Commerce Park","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"5fdf06455da8fbd982f3f37637fd79d069484e81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Mark Joseph Senior"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02908155/persons-with-significant-control/individual/PnI7ac1iSdVyqxx-FqxV_RfO0hw"},"name":"Mr Mark Joseph Senior","name_elements":{"forename":"Mark","middle_name":"Joseph","surname":"Senior","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09354155","data":{"address":{"address_line_1":"Old Gloucester Street","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1973},"etag":"5e1716c19849e48f284263dc75f96d2f6647561e","kind":"individual-person-with-significant-control","links":{"self":"/company/09354155/persons-with-significant-control/individual/lZ-L7ZEgNUw2U1Chaou5UlhYfpw"},"name":"Challa Maruthathmaja","name_elements":{"forename":"Challa","surname":"Maruthathmaja"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10129415","data":{"address":{"address_line_1":"Beechcroft Road","country":"England","locality":"Bushey","postal_code":"WD23 2JU","premises":"27"},"etag":"4285f44f2f0607801def44f0b52061b91a743951","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09071119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10129415/persons-with-significant-control/corporate-entity/_V9rcOu_z0mghgIYEetAWFdgnQc"},"name":"Neurorad Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-18"}}
{"company_number":"10129415","data":{"address":{"address_line_1":"Kenton Street","country":"England","locality":"London","postal_code":"WC1N 1NN","premises":"75"},"etag":"6d0c762234d85644db76921689eb2a10eac0ade4","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08689968"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10129415/persons-with-significant-control/corporate-entity/zcq1gxqzzcCpNB7IkNkbWryWe10"},"name":"London Neuroimaging Specialists Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-18"}}
{"company_number":"07592304","data":{"address":{"address_line_1":"Raleigh Walk","address_line_2":"Waterfront 2000, Brigantine Place Cardiff","locality":"Cardiff","postal_code":"CF10 4LN","premises":"7-8","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1943},"etag":"bc834e6cc3edd288bfe3b2d58dd57ea64feffd91","kind":"individual-person-with-significant-control","links":{"self":"/company/07592304/persons-with-significant-control/individual/5wb80NUYEJ_MTNLKu_81BMbsOc8"},"name":"Mr Graham Bradwick","name_elements":{"forename":"Graham","surname":"Bradwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07592304","data":{"address":{"address_line_1":"Raleigh Walk","address_line_2":"Waterfront 2000, Brigantine Place Cardiff","locality":"Cardiff","postal_code":"CF10 4LN","premises":"7-8","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1943},"etag":"5a9c89fa7f5c738bd1faeeb1a1b642d6fa02d6b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07592304/persons-with-significant-control/individual/-QjxchFOvEjdlpXQP1UAuenX3kQ"},"name":"Mrs Judith Bradwick","name_elements":{"forename":"Judith","surname":"Bradwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10109164","data":{"address":{"address_line_1":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4AE","premises":"65 Woodville Road Mumbles"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"8e9f44cde201952e42e5e7d125fee5f65d3c8016","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109164/persons-with-significant-control/individual/TWtDo45AgUReLX6w1OeN9aSe6RQ"},"name":"Ms Tracy Alison Anstee","name_elements":{"forename":"Tracy","middle_name":"Alison","surname":"Anstee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09965405","data":{"address":{"address_line_1":"Inverness Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 4RN","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"9d91a2170e3435df14d3a73d56fe1fb47c06977e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09965405/persons-with-significant-control/individual/N5m5rYmLElslhNPvw3H9JnDl-qE"},"name":"Mrs Severine Balick","name_elements":{"forename":"Severine","surname":"Balick","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06215605","data":{"address":{"address_line_1":"Heron Gardens","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7DH","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"5999fcca5eb9d5f796742fb6a2da1ac03dd5c06b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06215605/persons-with-significant-control/individual/olC37cqRRZWjLkfJhVOa4xY1cfw"},"name":"Mrs Emma Cox","name_elements":{"forename":"Emma","surname":"Cox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"08488145","data":{"address":{"address_line_1":"Orford","country":"England","locality":"Warrington","postal_code":"WA2 7PX","premises":"179 Longford Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"f34c3050906106be3551d0ea399c3910c78d5be8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08488145/persons-with-significant-control/individual/iLpFap5KZdhe56oCv6kUeUOf9CM"},"name":"Mr Lee Morris","name_elements":{"forename":"Lee","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06537584","data":{"address":{"address_line_1":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M13 0NG","premises":"344"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"2f18c110b6265ac50a2b150d776131a8d581a22b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06537584/persons-with-significant-control/individual/W53__OUO0rPUj8A1bYe74HG3Snc"},"name":"Mr Shaiful Kabir Baksh","name_elements":{"forename":"Shaiful","middle_name":"Kabir","surname":"Baksh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"07588815","data":{"address":{"address_line_1":"St Pancras","country":"England","locality":"Chichester","postal_code":"PO19 7JSH","premises":"145","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"424197b66bc25637dc62d141a722398c7b251825","kind":"individual-person-with-significant-control","links":{"self":"/company/07588815/persons-with-significant-control/individual/ZgLV6xAt3bqsBZy2EHZTDi60jX0"},"name":"Mr William Leslie Strohacker","name_elements":{"forename":"William","middle_name":"Leslie","surname":"Strohacker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08962354","data":{"address":{"address_line_1":"Croxdale Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4QD","premises":"5-7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e9c856bc9009ec2d3ebf69b9b9ae451536c42d8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08962354/persons-with-significant-control/individual/zSrw5al8QdBAMVRWcFoMgI4TfT0"},"name":"Mr Avraham David Hotter","name_elements":{"forename":"Avraham","middle_name":"David","surname":"Hotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08962354","data":{"address":{"address_line_1":"Croxdale Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 4QD","premises":"5-7","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a415a49d44d7f78af10e4f7fe862e96c9af1f20a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08962354/persons-with-significant-control/individual/2hj2vpL-9RIYlk9uVnNwkEQ-7QU"},"name":"Mr Yeshaya Shmuel Hotter","name_elements":{"forename":"Yeshaya","middle_name":"Shmuel","surname":"Hotter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08469295","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"17ef2fc8707f59b1956a0e5a34fdd5f27d59a896","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469295/persons-with-significant-control/individual/TGGak17eXc73aiNqSZfGMqCCUdU"},"name":"Mr David Farnworth","name_elements":{"forename":"David","surname":"Farnworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02705434","data":{"address":{"address_line_1":"Yew Tree Drive","address_line_2":"West Wick","country":"England","locality":"Weston Super Mare","postal_code":"BS22 6DB","premises":"12","region":"Somerset"},"ceased_on":"2019-02-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"5f602ea68e96d219f8a38777b145b02656fd9ead","kind":"individual-person-with-significant-control","links":{"self":"/company/02705434/persons-with-significant-control/individual/UqHDUNQT0EA5aqfRM7Ps27jQDKw"},"name":"Mr Thomas Floyd","name_elements":{"forename":"Thomas","surname":"Floyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC564724","data":{"address":{"address_line_1":"West Regent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2AW","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a79806e6ec51e103e743e8f249512add3ae9a13f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC564724/persons-with-significant-control/individual/ggCRpBqrElgGrREt5gcJPzrS1kU"},"name":"Mr Simon Lindsay","name_elements":{"forename":"Simon","surname":"Lindsay","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"09543654","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5HD","premises":"87"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"d16ec3b0493c8167434e96bed587354af201ead0","kind":"individual-person-with-significant-control","links":{"self":"/company/09543654/persons-with-significant-control/individual/nMa32M8eKLyb0HilJd5Hz2U280I"},"name":"Florian Chelaru","name_elements":{"forename":"Florian","surname":"Chelaru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-17"}}
{"company_number":"09517084","data":{"address":{"address_line_1":"Manor Park","country":"England","locality":"Barrow In Furness","postal_code":"LA13 9UW","premises":"Ash Lea"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ae865aa146362a0e484cd4ca4c651c80521b71b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09517084/persons-with-significant-control/individual/zHQXCm1JPSJZR_JMI9uvdRndvp0"},"name":"Mr Paul Stephenson","name_elements":{"forename":"Paul","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-20"}}
{"company_number":"09956175","data":{"address":{"country":"Wales","locality":"Swansea","postal_code":"SA1 6AE","premises":"45 Carlton Terrace"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1954},"etag":"ec77a7b0b9636996e63cb4d82e60aa44ff4b5c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/09956175/persons-with-significant-control/individual/Vr3xGeVfnjz17Td2zPVwNLUN368"},"name":"Mr Mashuk Miah","name_elements":{"forename":"Mashuk","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07221044","data":{"address":{"address_line_1":"Haddo House","address_line_2":"Highgate Road","locality":"London","postal_code":"NW5 1PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"b7a78c7393acb1a1e80e7452515f3cff65ff9ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/07221044/persons-with-significant-control/individual/OXB9jrZP0J0DiNgNJ1TBkaEr-84"},"name":"Mr Olasunkanmi Rotimi Odujebe","name_elements":{"forename":"Olasunkanmi","middle_name":"Rotimi","surname":"Odujebe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"00455754","data":{"address":{"address_line_1":"Bush Works,","address_line_2":"Leabrook Road, Wednesbury","locality":"West Midlands","postal_code":"WS10 7NB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"3cda10d26883f678583f95b199a093d9182946b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00455754/persons-with-significant-control/individual/JZOpJv-T-zFiTSMK-Oy_OCQCaAk"},"name":"Mr. Michael David Nickless","name_elements":{"forename":"Michael","middle_name":"David","surname":"Nickless","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06188065","data":{"address":{"address_line_1":"Holmer Green Road","address_line_2":"Hazlemere","locality":"High Wycombe","postal_code":"HP15 7BL","premises":"40","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1944},"etag":"5368114580a3b5d3df124e482a1fb8845ecca29c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"WA SOUTH WEST LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Stanley Ramon Ford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06188065/persons-with-significant-control/individual/_AKO_3GyZdqMXnRC8p2CQXH7K10"},"name":"Mr Stanley Ramon Ford","name_elements":{"forename":"Stanley","middle_name":"Ramon","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06188065","data":{"address":{"address_line_1":"Holmer Green Road","address_line_2":"Hazlemere","locality":"High Wycombe","postal_code":"HP15 7BL","premises":"40","region":"Buckinghamshire"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"851acbfac0ebf53b08c885a301534a4dff831154","kind":"individual-person-with-significant-control","links":{"self":"/company/06188065/persons-with-significant-control/individual/_Ydzjy4sIsxWO7jKzc-8oNx7p9s"},"name":"Mrs Sheila Bernadette Ford","name_elements":{"forename":"Sheila","middle_name":"Bernadette","surname":"Ford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10748844","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 0BW","premises":"2 Northcroft Rise","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"941fc2307607ad633708934dd6579e52215cbe83","kind":"individual-person-with-significant-control","links":{"self":"/company/10748844/persons-with-significant-control/individual/Ji06e9UgKSpTKFKhloIOHB-NW5c"},"name":"Mr Farooq Ali","name_elements":{"forename":"Farooq","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"05395125","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e751abce85c7493fc0c2fe76adbe9a62861e9958","kind":"individual-person-with-significant-control","links":{"self":"/company/05395125/persons-with-significant-control/individual/rNKlYN99zXesFEOwAxIY7q7Ydoo"},"name":"Mrs Lauren Ann Richards","name_elements":{"forename":"Lauren","middle_name":"Ann","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05395125","data":{"address":{"address_line_1":"45 Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5JG","premises":"Ground Floor"},"ceased_on":"2020-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"5352ed09a85462ce685d4b55bc529704389886a1","kind":"individual-person-with-significant-control","links":{"self":"/company/05395125/persons-with-significant-control/individual/HXoaYcqEGgcCMoF2enoC0A2TdVs"},"name":"Mr Kewal Varia","name_elements":{"forename":"Kewal","surname":"Varia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503674","data":{"address":{"address_line_1":"Dukes Avenue","country":"England","locality":"London","postal_code":"W4 2AA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"ed71d849d845f536b78787e717b752c0c70d9294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503674/persons-with-significant-control/individual/JfPJ9HSIoSUvHPB740bmnvDxAd4"},"name":"Mr John Martyn Angell","name_elements":{"forename":"John","middle_name":"Martyn","surname":"Angell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10157815","data":{"address":{"address_line_1":"Winchester Road","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2DS","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"fd83cf203539c0b356086b0427f106282ac84c75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157815/persons-with-significant-control/individual/8hUOhUEbXbHNNFeltGaLvBxx4Do"},"name":"Mrs Kornelia Bozsir","name_elements":{"forename":"Kornelia","surname":"Bozsir","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-29"}}
{"company_number":"10752365","data":{"address":{"address_line_1":"Bigbury, Harbledown","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 9BJ","premises":"Bigbury House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"d76b6dab6e0f2b100c0f788f92356620b28748d5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10752365/persons-with-significant-control/individual/0Ji94M2hgxWSFZT9RrjFlfVVXL4"},"name":"Jianwei Dai","name_elements":{"forename":"Jianwei","surname":"Dai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"SC124495","data":{"address":{"address_line_1":"Red Lodge","address_line_2":"Caldergrove,Glasgow Road,","locality":"Cambuslang,Glasgow","postal_code":"G72 8YA"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"ec6fdfb66881a22d016beffa05a8545ac265bc4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC124495/persons-with-significant-control/individual/nOzIcWqOCtLTMl2YecaL9QgcvYQ"},"name":"Mrs Catherine Brown Thomson","name_elements":{"forename":"Catherine","middle_name":"Brown","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC124495","data":{"address":{"address_line_1":"Red Lodge","address_line_2":"Caldergrove,Glasgow Road,","locality":"Cambuslang,Glasgow","postal_code":"G72 8YA"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"e9ed42b86fe90c27f15993f4c75172d4e85af03b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC124495/persons-with-significant-control/individual/HJOoI2CozTbEHGyJdDAHYJWuWTU"},"name":"Mr John Mckenzie Thomson","name_elements":{"forename":"John","middle_name":"Mckenzie","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC473454","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"d068bf9add9490c700cf6671320ee3f857a58148","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"CHOK WONG LIMITED ACSP","identity_verified_on":"2025-12-03T00:00:00Z","preferred_name":"Rui Dong Lin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC473454/persons-with-significant-control/individual/-TlTv_T96Xsse0GosA_KotwmfNs"},"name":"Mr Rui Dong Lin","name_elements":{"forename":"Rui","middle_name":"Dong","surname":"Lin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC473454","data":{"address":{"address_line_1":"Royal Crescent","locality":"Glasgow","postal_code":"G3 7SP","premises":"9","region":"Lanarkshire"},"ceased_on":"2018-06-14","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1969},"etag":"8cab24223ae1a055383a4460a07fbb7810f5ee4b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC473454/persons-with-significant-control/individual/EwkpsbMakDVAH0LbyXanVoIgVMk"},"name":"Mr Geng Yu","name_elements":{"forename":"Geng","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05438474","data":{"address":{"country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4YL","premises":"No. 1 Park Lane","region":"Hertfordshire"},"etag":"24f9d1f369d591e3ea2b0a7a744d1a4e870ae9cb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04011665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05438474/persons-with-significant-control/corporate-entity/Pg69ottSv4F4LfTzlnPL3BwVOe4"},"name":"Butlins Skyline Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09570455","data":{"address":{"address_line_1":"Claremont Avenue","address_line_2":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1HH","premises":"2","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"408b5a55cb5ea88714d22eaf17b6b55266b4054d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570455/persons-with-significant-control/individual/dAU9g0uAMZrL2Bw_9b651I8YHRI"},"name":"Mr Philip Ian Metcalfe","name_elements":{"forename":"Philip","middle_name":"Ian","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07977504","data":{"address":{"address_line_1":"Plantagenet Road","country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"0667cabf09692732ce1efa50d1860038af6f9795","kind":"individual-person-with-significant-control","links":{"self":"/company/07977504/persons-with-significant-control/individual/R8kzg6p_KU093E2VtlTMXYynXOA"},"name":"Mr Atul Mohan Kulkarni","name_elements":{"forename":"Atul","middle_name":"Mohan","surname":"Kulkarni","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014934","data":{"address":{"address_line_1":"Waun Y Felin","address_line_2":"Penclawdd","country":"Wales","locality":"Swansea","postal_code":"SA4 3RD","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"f32037affba7e1fc824e077ef5ea1ee9acf80e54","kind":"individual-person-with-significant-control","links":{"self":"/company/09014934/persons-with-significant-control/individual/4GhYqcnfeom1VxeQx7vcUxk1y4c"},"name":"Mr Wayne Justin Thomas","name_elements":{"forename":"Wayne","middle_name":"Justin","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06566154","data":{"address":{"address_line_1":"Surrey Hills Residential Park","address_line_2":"Boxhill Road","country":"England","locality":"Tadworth","postal_code":"KT20 7LY","premises":"1 Beech Crescent","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"d71a13661ec00bd8024c06a1cffba3ad8fce72d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06566154/persons-with-significant-control/individual/bysm29AxEK_fvSVw3GJQi5lVEsk"},"name":"Mrs Yvonne Mcwilliams","name_elements":{"forename":"Yvonne","surname":"Mcwilliams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05107034","data":{"address":{"address_line_1":"1 Westleigh Hall","address_line_2":"Wakefield Road","country":"England","locality":"Denby Dale","postal_code":"HD8 8QJ","premises":"C/O Integra Advisers Llp","region":"Huddersfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"9d089a752378ed8431bfc509f62e05d1720a4061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05107034/persons-with-significant-control/individual/Iur893vI9KOqKATFHFYPxmTBwq8"},"name":"Mr Richard Simon Clark","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-01"}}
{"company_number":"09957414","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"88b949dc74dcd562690c97a9e19fc832b06326f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09957414/persons-with-significant-control/individual/pzO1E3IQU-ZqXY1ZxmWwl-k_dJ0"},"name":"Mr Dominic Warman Roup","name_elements":{"forename":"Dominic","middle_name":"Warman","surname":"Roup","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04430015","data":{"address":{"address_line_1":"Brunswick House Regent Park","address_line_2":"297-299 Kingston Road","country":"United Kingdom","locality":"Leatherhead","postal_code":"KT22 7LU","premises":"1st Floor","region":"Surrey"},"etag":"1fb18abf6abf3327d992070f504d00acde6490c1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05335724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04430015/persons-with-significant-control/corporate-entity/naOm68QdLnoD_qnUi1GVs0fLFFE"},"name":"Retirement Villages Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09957414","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5805065482e42cc606546d5291e14498f75007ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09957414/persons-with-significant-control/individual/8Eh84NpY0bucgAtVUWTiAlM7akg"},"name":"Mr Damien Clavering Tanner","name_elements":{"forename":"Damien","middle_name":"Clavering","surname":"Tanner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09564094","data":{"address":{"address_line_1":"Holyhead Road","country":"England","locality":"Birmingham","postal_code":"B21 0LT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"78a97684ac2baaea7fc00c4cdc1a855aef3f3a34","kind":"individual-person-with-significant-control","links":{"self":"/company/09564094/persons-with-significant-control/individual/WubUm8TYykNBU_shB5C86tRAU14"},"name":"Mr Amandeep Singh Uppal","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"07615375","data":{"address":{"address_line_1":"Church Road","address_line_2":"Seal","country":"England","locality":"Sevenoaks","postal_code":"TN15 0AU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"b03623d6c6468062baf5da54cafbd40940e0261b","kind":"individual-person-with-significant-control","links":{"self":"/company/07615375/persons-with-significant-control/individual/lfiLq4WLGgZEUtmYXQptI98zuW4"},"name":"Mr James Franklin","name_elements":{"forename":"James","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10082635","data":{"address":{"address_line_1":"Windsor Gardens","country":"England","locality":"Bedlington","postal_code":"NE22 5SY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"c00910c0c9aeb6c29150a19270e47d10de6f5bef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10082635/persons-with-significant-control/individual/NnkgAPL8h-g6ZZZIHceiiFXvoFo"},"name":"Mr Andrew James Watson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC398105","data":{"address":{"address_line_1":"Forbes Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2WN","premises":"18 Caroline Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"602ed279e8552147dccecd4800c896d01c9e5f02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC398105/persons-with-significant-control/individual/M3tvNYVwqX_c3bM_WjvaiNJnAM4"},"name":"Mr James Oluchukwu Ekekwe","name_elements":{"forename":"James","middle_name":"Oluchukwu","surname":"Ekekwe","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust"],"notified_on":"2017-01-10"}}
{"company_number":"00835854","data":{"address":{"address_line_1":"Helsinki Road","country":"England","locality":"Hull","postal_code":"HU7 0YW","premises":"74"},"etag":"88ad9cca68982b08f573412cb301321a3c99d29c","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Public Limited Company","place_registered":"Companies House Cardiff","registration_number":"1803402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00835854/persons-with-significant-control/corporate-entity/7QxCCewYRlqYt1k8dDIb1FWmer8"},"name":"Cranswick Country Foods Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"06187765","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Handsworth","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 9LA","premises":"39","region":"England"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1e4805d609645019ff24989a9cb8e58fc398fbed","kind":"individual-person-with-significant-control","links":{"self":"/company/06187765/persons-with-significant-control/individual/rKlEpp3qZcYwi0lfr__RyW0s418"},"name":"Mr Loman Hussain","name_elements":{"forename":"Loman","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08954365","data":{"address":{"address_line_1":"Hughenden Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8HA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"17db557724a1bfc66ae397e5aecf307975282197","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08954365/persons-with-significant-control/individual/l7GOwhDNHAFz05k2zgbQGnCHR_c"},"name":"Mr Hiren Ashokkumar Parmar","name_elements":{"forename":"Hiren","middle_name":"Ashokkumar","surname":"Parmar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05115944","data":{"address":{"address_line_1":"39 Twemlow Avenue, Parkstone","address_line_2":"Poole","locality":"Dorset","postal_code":"BH14 8AL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"902d3c8949eeb63b25474266c3aaef6ce6d4d884","kind":"individual-person-with-significant-control","links":{"self":"/company/05115944/persons-with-significant-control/individual/CW4SAIT8_x6AMIHMOZpJRaXQQEM"},"name":"Mr John Douglas Cramond","name_elements":{"forename":"John","middle_name":"Douglas","surname":"Cramond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05115944","data":{"address":{"address_line_1":"39 Twemlow Avenue, Parkstone","address_line_2":"Poole","locality":"Dorset","postal_code":"BH14 8AL"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"a4daa8918842d5d7b449f8794e4a969582b56cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/05115944/persons-with-significant-control/individual/kr_-7A70CatEu1abVWl1y1QVLPs"},"name":"Mrs Valerie Leah Cramond","name_elements":{"forename":"Valerie","middle_name":"Leah","surname":"Cramond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04749235","data":{"address":{"address_line_1":"New Hold Industrial Estate","address_line_2":"Garforth","locality":"Leeds","postal_code":"LS25 2LD","region":"West Yorkshire"},"ceased_on":"2018-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"37fb6d5e3bd5aa4b9748e6bfa76436958ecaad24","kind":"individual-person-with-significant-control","links":{"self":"/company/04749235/persons-with-significant-control/individual/Vc7i2Hzhruj_JrN94PIZl3vE3QE"},"name":"Mr Keith Malcolm Peplow","name_elements":{"forename":"Keith","middle_name":"Malcolm","surname":"Peplow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10136784","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"ceased_on":"2017-08-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"c08eec8bb0024709eab2b52718de885f54333067","kind":"individual-person-with-significant-control","links":{"self":"/company/10136784/persons-with-significant-control/individual/JOQAJ61MjEX3TaotRwdA9dwJJ1E"},"name":"Carol Jackson","name_elements":{"forename":"Carol","surname":"Jackson"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08038684","data":{"address":{"address_line_1":"Stirling Court","address_line_2":"Briercliffe","country":"England","locality":"Burnley","postal_code":"BB10 3QT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"d0101c8f2e8997699f401745b89e083736c63605","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08038684/persons-with-significant-control/individual/CElSJcz1YRiSX9G2ir9AJE-1l-k"},"name":"Mrs Suzanne Halstead","name_elements":{"forename":"Suzanne","surname":"Halstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09647364","data":{"address":{"address_line_1":"Mitford","country":"England","locality":"Morpeth","postal_code":"NE61 3PR","premises":"Sunnybrae","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"cd71c0d56d3d06415e45f844b8df25e7df0da5ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09647364/persons-with-significant-control/individual/W5qmYeISuYLGEqDcfvafCzSqBA0"},"name":"Mr Alan Beal","name_elements":{"forename":"Alan","surname":"Beal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10151135","data":{"address":{"address_line_1":"Watledge","address_line_2":"Nailsworth","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 0AP","premises":"The Springs","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"562e407e0e56bffb931c222881b1ad455fb8312c","kind":"individual-person-with-significant-control","links":{"self":"/company/10151135/persons-with-significant-control/individual/5x5B_XMVas6MXUmwDKd2CssoQ_c"},"name":"Ms Naomi Erskine","name_elements":{"forename":"Naomi","surname":"Erskine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"02258235","data":{"address":{"address_line_1":"Blue Mountain Road","country":"Turks And Caicos Islands","locality":"Blue Mountain","postal_code":"PLS TKCA 1ZZ","premises":"79"},"country_of_residence":"Turks And Caicos Islands","date_of_birth":{"month":8,"year":1954},"etag":"0624fc3c84fbd91ecaab923dc84d764272df1621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02258235/persons-with-significant-control/individual/hTDUHn1mQhJSXvTnlU_AEfphjWc"},"name":"Mr Andrew Robert Mitchell","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02813795","data":{"address":{"address_line_1":"Porlock Gardens","locality":"Nailsea","postal_code":"BS48 2QZ","premises":"60","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"cb4058f33d9d340b378b72c7b948828f5dc56fcd","kind":"individual-person-with-significant-control","links":{"self":"/company/02813795/persons-with-significant-control/individual/rlXQUvK8ja5kfoQwSRLouQT5_gc"},"name":"Miss Margaret Ruth Brien","name_elements":{"forename":"Margaret","middle_name":"Ruth","surname":"Brien","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503584","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N7 7QR","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b52f1c996f7a3385e646fda64b88c1f36170fbe8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503584/persons-with-significant-control/individual/2mZKX9DSIdlYKZUI_LyXCamq2gE"},"name":"Mr Chris Loizou","name_elements":{"forename":"Chris","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"09006284","data":{"address":{"address_line_1":"Whitestone Way","locality":"Croydon","postal_code":"CR0 4FJ","premises":"316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"1039bee68e7044e8f6c10d823add04dfd9a3c696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09006284/persons-with-significant-control/individual/PqOHutOxetwa9bZuMn1KPQxBsT0"},"name":"Mr Baskar Shanmuga Sundaram","name_elements":{"forename":"Baskar","surname":"Shanmuga Sundaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05399784","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC4A 1LT","premises":"27 - 29 Cursitor Street"},"ceased_on":"2017-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"97885a731d53173a876f67a3cbd0ae2004ce7dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/05399784/persons-with-significant-control/individual/hoTf6ZHMGe5nsDKdLqjSFim_ceQ"},"name":"Mr Thomas Harmer Nichols","name_elements":{"forename":"Thomas","middle_name":"Harmer","surname":"Nichols","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04744554","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Woodham Mortimer","country":"England","locality":"Maldon","postal_code":"CM9 6SN","premises":"The Barn, Monument Offices","region":"Essex"},"etag":"0a92b3fc99062ef2a5020fd2ecb885f97e40cd4b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04180966"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04744554/persons-with-significant-control/corporate-entity/XM_6N6TBJGBIYnvLhnbv1m_-1Jg"},"name":"Hallmark Developments Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03760824","data":{"address":{"address_line_1":"Swangate","address_line_2":"Charnham Park","country":"England","locality":"Hungerford","postal_code":"RG17 0YX","premises":"2","region":"Berkshire"},"etag":"63be103a7169acb19eab849ae0230fd4dec9f3e3","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Company","legal_form":"Uk Limited Company","place_registered":"Companies House","registration_number":"03258927"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03760824/persons-with-significant-control/corporate-entity/7VYZ61HsrhUdRIZKTLzOOzWbgMU"},"name":"Hypertec Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02823865","data":{"address":{"address_line_1":"Murray Road","country":"England","locality":"London","postal_code":"W5 4DA","premises":"138"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"4be067adacb022c9b48760b551e5ebfcc4cf3f47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02823865/persons-with-significant-control/individual/cXk1fZc2a75zkmPzCragQz53Fnc"},"name":"Mrs Maya Tina Barrington-Ward","name_elements":{"forename":"Maya","middle_name":"Tina","surname":"Barrington-Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10041444","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"bd8bfd1a1da6942f53455a51488e4bcab0120f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10041444/persons-with-significant-control/individual/4LE5g18w9TOqhne8yRDE9pLzux4"},"name":"Mr Rajesh Babhania","name_elements":{"forename":"Rajesh","surname":"Babhania","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10137015","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 2BG","premises":"35b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"e9753165c81c8ec0efa23f190b42265bf61a31b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10137015/persons-with-significant-control/individual/vFYtpu10pMaERZXBzKXRZERLN9g"},"name":"Mr Adam Stephen Hardcastle","name_elements":{"forename":"Adam","middle_name":"Stephen","surname":"Hardcastle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10137015","data":{"address":{"address_line_1":"Market Street","address_line_2":"Hoylake","country":"United Kingdom","locality":"Wirral","postal_code":"CH47 2BG","premises":"35b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"813edad19ed9f50a2c332c6223c76f3118f65140","kind":"individual-person-with-significant-control","links":{"self":"/company/10137015/persons-with-significant-control/individual/6x6_JDsl8s5nfyccOud6-XG916I"},"name":"Mr Paul Edwards","name_elements":{"forename":"Paul","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"07619855","data":{"address":{"address_line_1":"Westgate Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 4XX","premises":"Cross House"},"etag":"11e842f6ee1ed5356d2a0aa29badcce9fa3527ff","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07620195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07619855/persons-with-significant-control/corporate-entity/pBO_ZH52Su9t_hoyQ39tHO-Mcc0"},"name":"New Sovereign Reversions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-25"}}
{"company_number":"SC504055","data":{"address":{"address_line_1":"Conference Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 8AN","premises":"1 Exchange Crescent"},"etag":"b9c51bfb7b3b363179c58744fa1489744824d803","identification":{"country_registered":"Edinburgh","legal_authority":"Companies Acts 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc195457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC504055/persons-with-significant-control/corporate-entity/ZDksQ-JRnwvni1vSYVbG-4CBDGc"},"name":"Fishing Scotland Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06565995","data":{"address":{"address_line_1":"West View","address_line_2":"Great Stukeley","country":"England","locality":"Huntingdon","postal_code":"PE28 4AN","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"b52354287f2641ac5f39d7b244179ee0af875507","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06565995/persons-with-significant-control/individual/lQaAF5VNiLsZ1tVzoEvXnbpqC1Y"},"name":"Mr Gary William Forster","name_elements":{"forename":"Gary","middle_name":"William","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556475","data":{"address":{"address_line_1":"Gwynne House","address_line_2":"Turner Street","country":"England","locality":"London","postal_code":"E1 2AG","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"c20ca37d45c57c86c0420b2a15eca5a9392e1b24","kind":"individual-person-with-significant-control","links":{"self":"/company/09556475/persons-with-significant-control/individual/z8gGX6BF80nYquIcze5yZ4gPioU"},"name":"Dr Tarunya Vedutla","name_elements":{"forename":"Tarunya","surname":"Vedutla","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08504014","data":{"address":{"address_line_1":"Moulton Park","locality":"Northampton","postal_code":"NN3 6AP","premises":"9/10 Scirocco Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"577576c560fef2e063ca952055db490972304a33","kind":"individual-person-with-significant-control","links":{"self":"/company/08504014/persons-with-significant-control/individual/GpEmRwndvSVjVd4p_cs0C2XD6hE"},"name":"Mr Anthony Mansell","name_elements":{"forename":"Anthony","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09552815","data":{"address":{"address_line_1":"Ferriby Road","country":"England","locality":"Hessle","postal_code":"HU13 0LH","premises":"Hesslewood Hall Business Centre","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"6be161365ceaa2012674428a658fd2dd1d717765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09552815/persons-with-significant-control/individual/dBji4KzJs0LWbuvn6E6SwkawlQ0"},"name":"Mr Robert Ian Sayer","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Sayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10072944","data":{"address":{"address_line_1":"The Chase","country":"England","locality":"Edgware","postal_code":"HA8 5DJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"a32a4f4bf836e86c3ef1b8cafbe2d99ccb39404c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10072944/persons-with-significant-control/individual/B8f-lSiQ1zt0jFLyFSItqi4GYjM"},"name":"Mr Nicolae Ilas","name_elements":{"forename":"Nicolae","surname":"Ilas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05447484","data":{"address":{"address_line_1":"PO BOX 105079","country":"New Zealand","locality":"Auckland 1143","premises":"Ipfx"},"ceased_on":"2026-03-24","country_of_residence":"New Zealand","date_of_birth":{"month":6,"year":1965},"etag":"94519117645fb55bd8bf9658d87908c3843b5cb1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447484/persons-with-significant-control/individual/P060PHxo0epbo4rvhyTNVtXoeAs"},"name":"Kevin Ian Plumpton","name_elements":{"forename":"Kevin","middle_name":"Ian","surname":"Plumpton"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"09152475","data":{"address":{"address_line_1":"Shashi District, Jingzhou Municipality","country":"China","locality":"Hubei","premises":"No.8, Taiyue East Road"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1980},"etag":"a44ecf4fbd9e486c1c898805933d3f097cf0cdc1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09152475/persons-with-significant-control/individual/6J2f45r1GUoep5fIeOsNsZfXOWI"},"name":"Kunpeng Wu","name_elements":{"forename":"Kunpeng","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"10761805","data":{"address":{"address_line_1":"Stowey Road","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4QT","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"f9ef9d2652efd90049dbef5ec57bb0281f070503","kind":"individual-person-with-significant-control","links":{"self":"/company/10761805/persons-with-significant-control/individual/3hVC4hZmz83p6lQ441guLtlrIMQ"},"name":"Mr Nigel Mark Vowles","name_elements":{"forename":"Nigel","middle_name":"Mark","surname":"Vowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"06585515","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"cdbd174f084e6e4313484640f62f66ed29dbe74c","kind":"individual-person-with-significant-control","links":{"self":"/company/06585515/persons-with-significant-control/individual/8qZS7Pj-224ZzZUDZzhBXdBF2rU"},"name":"Dr Sarvbinder Singh Atwal","name_elements":{"forename":"Sarvbinder","middle_name":"Singh","surname":"Atwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06585715","data":{"address":{"address_line_1":"Holliers Crescent","address_line_2":"Middle Barton","locality":"Chipping Norton","postal_code":"OX7 7HW","premises":"89","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"adb8f128116a0b429866d8b4a0bb00c4bb863345","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585715/persons-with-significant-control/individual/ZQ_xqjfxoWUq8QiM2bkMO-b0oK0"},"name":"Mrs Wendy Colleen Bedborough","name_elements":{"forename":"Wendy","middle_name":"Colleen","surname":"Bedborough","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"05352265","data":{"address":{"address_line_1":"37 Northcote Street","address_line_2":"Arthurs Hill","locality":"Newcastle Upon Tyne","postal_code":"NE4 5JL","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"68a12ea00b921a3d3972c09334297ec2949d3a1a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05352265/persons-with-significant-control/individual/aDQ45TOA48rzEaFNppXtlNuxIGo"},"name":"Mr Mohammed Ayub","name_elements":{"forename":"Mohammed","surname":"Ayub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-08-01"}}
{"company_number":"06899414","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"England","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"3de9f8198b76719bcc799ceaef561c6ae2acb513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06899414/persons-with-significant-control/individual/g4DhgVI0CbYQ0Kk7U_OFWZ0PGoQ"},"name":"Ms Sandy Kyriaki Triantopoulou-Von Croy","name_elements":{"forename":"Sandy","middle_name":"Kyriaki","surname":"Triantopoulou-Von Croy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09560155","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"London","postal_code":"SW6 1NP","premises":"381/383"},"ceased_on":"2019-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"657f586ce013483de9aec224fda4e5dcf6e39c36","kind":"individual-person-with-significant-control","links":{"self":"/company/09560155/persons-with-significant-control/individual/mLCt7tTptVHYoNrFnk2k-UwbxvU"},"name":"Mahmoud Mohammed Yousef Shamallakh","name_elements":{"forename":"Mahmoud","middle_name":"Mohammed Yousef","surname":"Shamallakh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"SC534474","data":{"address":{"address_line_1":"Chestnut Avenue","country":"Scotland","locality":"Banchory","postal_code":"AB31 5PG","premises":"3","region":"Kincardineshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"987cac813ae75313bb1c66c07d5f15ac6b8ae46d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534474/persons-with-significant-control/individual/nZ_MrlQO_kqCIOpHDS2EkhqWaRs"},"name":"Mr Robert Herpburn","name_elements":{"forename":"Robert","surname":"Herpburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"06864274","data":{"address":{"address_line_1":"Whitchurch Hill","country":"England","locality":"Reading","postal_code":"RG8 7PF","premises":"2 Butlers Pond","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"14011109c84195814cc5e2120d622ab2a6b80aa5","kind":"individual-person-with-significant-control","links":{"self":"/company/06864274/persons-with-significant-control/individual/vzIoVj22VNnPM7cB3nABdeZZGZI"},"name":"Mr David Ian Foale","name_elements":{"forename":"David","middle_name":"Ian","surname":"Foale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06864274","data":{"address":{"address_line_1":"49 Church Street","address_line_2":"Theale","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5BX","premises":"Overdene House"},"etag":"87042993503c049c23860241fca6c8f922550150","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10379513"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06864274/persons-with-significant-control/corporate-entity/R6T8Xm2GYxp36_DbJYXUflrPw_c"},"name":"Phcs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887814","data":{"address":{"address_line_1":"Maple Grove","locality":"Woking","postal_code":"GU22 9PJ","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"80cff3582d5a880c6ca293075e1112774ef787c9","kind":"individual-person-with-significant-control","links":{"self":"/company/06887814/persons-with-significant-control/individual/ySYRP1Lb8zvVrEeBJMkYwGXzfpM"},"name":"Mr Vladimir Kvasov","name_elements":{"forename":"Vladimir","surname":"Kvasov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08515874","data":{"address":{"address_line_1":"Tipton Road","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 3HU","premises":"Unit 16a Auto Base Ind Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"a89373dcc8f0f06f15f2f45fbdc02ff750ab66c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515874/persons-with-significant-control/individual/zrMOHm0ShUnRX90oNLorPimNVKM"},"name":"Mr Gary Roberts","name_elements":{"forename":"Gary","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06887814","data":{"address":{"address_line_1":"Maple Grove","locality":"Woking","postal_code":"GU22 9PJ","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"90c44ddb08844c932f7414ff1b1fdd2a751d3b41","kind":"individual-person-with-significant-control","links":{"self":"/company/06887814/persons-with-significant-control/individual/EXBkCiauvi4bHpo6fI0wuP6IPv8"},"name":"Mrs Ekaterina Kvasova","name_elements":{"forename":"Ekaterina","surname":"Kvasova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03367914","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"86dfb6d5ecbb91c67b2d8393652197099c8f357a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03367914/persons-with-significant-control/individual/CfiAIgxzkyjifruCLjZ78umz01I"},"name":"Mr Jake Robert Thomas","name_elements":{"forename":"Jake","middle_name":"Robert","surname":"Thomas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06235775","data":{"address":{"address_line_1":"Village Way","locality":"Pinner","postal_code":"HA5 5AG","premises":"66","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c189db654079b3f57c3261eb3909683fc6d1d79a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235775/persons-with-significant-control/individual/ldumYSp86dDErZ9ywbi-y1_27wQ"},"name":"Mr Kasienathan Balaji","name_elements":{"forename":"Kasienathan","surname":"Balaji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07612264","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 1JE","premises":"8 Oakfield Close","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"98163e9cfcf341993065119dee1eff67d0cb12cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"CLEARCUT ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Zahid Mahmood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612264/persons-with-significant-control/individual/WfJZQ-5mexzibMwhYmXukJ8ppbU"},"name":"Dr Zahid Mahmood","name_elements":{"forename":"Zahid","surname":"Mahmood","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-22"}}
{"company_number":"10761864","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"802eea24001d0a0dc231150a28fbdfdbd41bca23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761864/persons-with-significant-control/individual/3jAOg2lWdkb5NNmnE3Z7TJDdags"},"name":"Mr Adam Smith","name_elements":{"forename":"Adam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10761864","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"ceased_on":"2017-11-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"7edffc761d6605cab260c27d7231196e88c0ea1d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761864/persons-with-significant-control/individual/v-AbSDzmlQiciraWL0yv0ewKln4"},"name":"Mrs Wendy Anne Smith","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09013354","data":{"address":{"address_line_1":"80-82 Dudley Road","address_line_2":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8ET","premises":"Blackthorns House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"422cf3029568e95f7af9ccddbe51e1e09e08c298","kind":"individual-person-with-significant-control","links":{"self":"/company/09013354/persons-with-significant-control/individual/rDyvnpjc6EApZmLevZ7sbHZy6oo"},"name":"Mr Michael Rhodes","name_elements":{"forename":"Michael","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"01462084","data":{"address":{"address_line_1":"Davidson House","address_line_2":"Forbury Square","locality":"Reading","postal_code":"RG1 3EU","premises":"1st Floor, West Wing","region":"Berkshire"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1936},"etag":"cc9c81c30cf329bc87c9f0534653580fbbe820cb","kind":"individual-person-with-significant-control","links":{"self":"/company/01462084/persons-with-significant-control/individual/26PpDvU9USLCjfmUICq5FfsNyOg"},"name":"Gillian Ann Godfrey","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Godfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC327954","data":{"address":{"address_line_1":"Golders Green","country":"United Kingdom","locality":"London","postal_code":"NW11 7JL","premises":"30 Hampstead Way"},"ceased_on":"2023-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"16d43312571a136597f5963415aa36706e341a93","kind":"individual-person-with-significant-control","links":{"self":"/company/OC327954/persons-with-significant-control/individual/BkpkSC8fMrgwGrWbIkeFuMR6tWY"},"name":"Mr Lawrence Brian Lederman","name_elements":{"forename":"Lawrence","middle_name":"Brian","surname":"Lederman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-04-06"}}
{"company_number":"10761944","data":{"address":{"address_line_1":"Culver Lane","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1DX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"43c2c268adcc7cb72dbd2094181cbc270dd8c3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761944/persons-with-significant-control/individual/C0py005ihxEUsZVVG0xyP2xdOFI"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10761944","data":{"address":{"address_line_1":"Culver Lane","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 1DX","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"f92e8a7509b56e8cad9498b895da90a6e40fad62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761944/persons-with-significant-control/individual/gdGOzEk3JMX5dBY9P7GKidPnPmI"},"name":"Mrs Rubeena Tufail","name_elements":{"forename":"Rubeena","surname":"Tufail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"05115985","data":{"address":{"address_line_1":"Hurst Lane","address_line_2":"Owslebury","country":"England","locality":"Winchester","postal_code":"SO21 1EZ","premises":"Marwell Activity Centre"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"e19b864eab12e61314e4f3aed1ad29bf12d47b20","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05115985/persons-with-significant-control/individual/jXHtvvhOvAFJ2JQABx7lNh6q4bg"},"name":"Mr Digby John Cooper","name_elements":{"forename":"Digby","middle_name":"John","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-14"}}
{"company_number":"07080014","data":{"address":{"address_line_1":"Cwttir Lane","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0LQ","premises":"The Bungalow Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"cc1952e62e6ec768d54e900baae2e553a686bd42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07080014/persons-with-significant-control/individual/Lo0IBm8MCCnkdRXqwqWtZCCxaTw"},"name":"Ian Carl Meredith","name_elements":{"forename":"Ian","middle_name":"Carl","surname":"Meredith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01798945","data":{"address":{"address_line_1":"President Way","country":"England","locality":"Sheffield","postal_code":"S4 7UR","premises":"Ancon Building Products"},"ceased_on":"2021-12-14","etag":"f6a52844b517a6ed48df6e5badd5cfd8b7fbdaba","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08217271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01798945/persons-with-significant-control/corporate-entity/-uOYEQs87tGFKuzKy2jv3nRpHwg"},"name":"Helifix (Newco A) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762005","data":{"address":{"address_line_1":"Finsbury Park Road","country":"United Kingdom","locality":"London","postal_code":"N4 2LA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"cc6a2d2e2bd4c746bbce30db15536d05a770ee0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10762005/persons-with-significant-control/individual/MKwyPixKVtRsM4bQmDtIy8_t6uQ"},"name":"Mr John Christopher Littler","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06958354","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 0BH","premises":"92 Bradford Avenue","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"bd15264573d8cd4da24306991afe5ed0a60d79ba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06958354/persons-with-significant-control/individual/lGxN0YOMA99dOKyfC21Ap--lV4o"},"name":"Mr Gerald Sheardown","name_elements":{"forename":"Gerald","surname":"Sheardown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06958354","data":{"address":{"country":"England","locality":"Cleethorpes","postal_code":"DN35 0BH","premises":"92 Bradford Avenue","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"8d1860a3753f3bbeb6b86ed1ae196d742cf4c9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06958354/persons-with-significant-control/individual/qg5v3Slb8aPejnGrIr-lHbvqfPE"},"name":"Mrs Penelope Anne Sheardown","name_elements":{"forename":"Penelope","middle_name":"Anne","surname":"Sheardown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06958354","data":{"address":{"country":"England","locality":"Spilsby","postal_code":"PE23 5HE","premises":"Vale Road","region":"Lincolnshire"},"etag":"300318e868b845b7ba16ff4533e1cf482f277b66","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"05896794"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06958354/persons-with-significant-control/corporate-entity/dtAz2SCKIFDCLsIVnSkFx1WqHGE"},"name":"Rowhire Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10097465","data":{"address":{"country":"Wales","locality":"Barry","postal_code":"CF62 8HB","premises":"34a Ty Newydd Road","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1970},"etag":"10da684f826d868651a29757229bb323b499cc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/10097465/persons-with-significant-control/individual/niSWTpC_yhhYI_F1-tO6sQDxQ00"},"name":"Mr Christopher John Coates","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10167534","data":{"address":{"address_line_1":"Aylesham Avenue","address_line_2":"Arnold","country":"England","locality":"Nottingham","postal_code":"NG5 6PP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"08537caaa92f1a719173a6c1d367e20e7c911279","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"MARK CHRISTOPHER BOWKER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167534/persons-with-significant-control/individual/QF8LQ4500ItrS919GWuj-l4bSz8"},"name":"Mr Mark Christopher Bowker","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Bowker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09566245","data":{"address":{"country":"United Kingdom","locality":"Caterham","postal_code":"CR3 5EH","premises":"10 Furrows Place","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"3344c171cbb3a974993614ae317bd94e87a424db","kind":"individual-person-with-significant-control","links":{"self":"/company/09566245/persons-with-significant-control/individual/ay_JyfC5_isGRX8dgk8vI42MT8M"},"name":"Mr Brian Pester","name_elements":{"forename":"Brian","surname":"Pester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"09026604","data":{"address":{"address_line_1":"Uxbridge","country":"United Kingdom","locality":"Hillingdon","postal_code":"UB10 0YE","premises":"2 Burton Road","region":"Uxbridge"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"6b9ce2bd3dbb419e1726ccaa8b7fb8982720d788","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026604/persons-with-significant-control/individual/Z3ZYMNv7Ej3RYPJsdzYrco6a0xo"},"name":"Mr Rahill Ismail","name_elements":{"forename":"Rahill","surname":"Ismail","title":"Mr"},"nationality":"Malawian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"04428664","data":{"address":{"address_line_1":"Marina Drive","address_line_2":"Marple","locality":"Stockport","postal_code":"SK6 6JL","premises":"38","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"7f6b52a5dfc08b15abe509586a5e9416677ac25e","kind":"individual-person-with-significant-control","links":{"self":"/company/04428664/persons-with-significant-control/individual/84Bl1U6O9E_J8RssbJc3tjzUv84"},"name":"Mrs Janine Forshaw","name_elements":{"forename":"Janine","surname":"Forshaw","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"04702935","data":{"address":{"address_line_1":"Argos Hill","country":"England","locality":"Rotherfield","postal_code":"TN6 3QG","premises":"The Bicycle Arms","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"d3394b6b1858b2f9b769f03a4c7bfcff46224f12","kind":"individual-person-with-significant-control","links":{"self":"/company/04702935/persons-with-significant-control/individual/ubMjnLMvGoybWAjUgKkZgFcGhbU"},"name":"Mrs Helen Joan Brown","name_elements":{"forename":"Helen","middle_name":"Joan","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"04702935","data":{"address":{"address_line_1":"Argos Hill","country":"England","locality":"Rotherfield","postal_code":"TN6 3QG","premises":"The Bicycle Arms","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"1b36b9db0e9fd191ef14e02ba230a6a44c7a758c","kind":"individual-person-with-significant-control","links":{"self":"/company/04702935/persons-with-significant-control/individual/MRc3nihjYFHaUuFXR2vOoiD3wZw"},"name":"Mr Stephen John Brown","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"09530314","data":{"address":{"address_line_1":"42 Chapel Street","country":"United Kingdom","locality":"Kings Lynn","postal_code":"PE30 1EF","premises":"Westgate House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"ef133cc8a94d5436bd6ce7f93ad8fe6a389b21c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09530314/persons-with-significant-control/individual/gj0ztX2miR7MzAwP7v8YQctUQeg"},"name":"Mr Andrew William Shearer","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09530314","data":{"address":{"country":"England","locality":"Cradley Heath","postal_code":"B64 7LP","premises":"12 Wallace Rise","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"4b75bacd7d1137cc7a2e948071d593fa543f9aa4","kind":"individual-person-with-significant-control","links":{"self":"/company/09530314/persons-with-significant-control/individual/hzSE8E3Z8sY3lQebHjuqiFJEjVA"},"name":"Mrs Vicki Shearer","name_elements":{"forename":"Vicki","surname":"Shearer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09022015","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6SU","premises":"118 Lasswade Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"b2cffb012fd56c2e4ce3914de4bc980d273cbc78","kind":"individual-person-with-significant-control","links":{"self":"/company/09022015/persons-with-significant-control/individual/WGCczcPekKFrJNkgEfEamC6v_NE"},"name":"Mr Peter Mclachlan","name_elements":{"forename":"Peter","surname":"Mclachlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08514115","data":{"address":{"address_line_1":"St Andrews Hill","locality":"Norwich","postal_code":"NR2 1AD","premises":"Lawrence House, 5","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"05814056eb1b8574897d6487384ec7f40267f8d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08514115/persons-with-significant-control/individual/1K1gAAPr-ZiBGIMhEXM8ccMfOKQ"},"name":"Mr Jagjit Singh","name_elements":{"forename":"Jagjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-14"}}
{"company_number":"00827234","data":{"address":{"address_line_1":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AP","premises":"One Canada Square"},"etag":"8d2ac5d3d2e735c63606af8a1d7dc5a0c6223ae0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"120837"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00827234/persons-with-significant-control/corporate-entity/qafJZbHOvmbXwZkDXWXx95Z1cRg"},"name":"The Associated Catholic Newspapers (1912) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762054","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1994},"etag":"6646a2f01eacab025d440fe1e036bc671b576ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/10762054/persons-with-significant-control/individual/UXGLFplpBHEWwK1iGlm4VljfgGE"},"name":"Mr Uttambhai Tokiya","name_elements":{"forename":"Uttambhai","surname":"Tokiya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"02185814","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AU","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"db20995fabf577d1859120e6dff97b11e39c00cf","kind":"individual-person-with-significant-control","links":{"self":"/company/02185814/persons-with-significant-control/individual/7NlQOCCE-Xkh2BGjMfqv02_l5LA"},"name":"Mr Michael D'Ray","name_elements":{"forename":"Michael","surname":"D'Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01831694","data":{"address":{"address_line_1":"Brooker Farm","address_line_2":"Newchurch","locality":"Romney Marsh","postal_code":"TN29 0DT","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"3fb749e2a54643c7ba5dd9f56ff73b9b42334f5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01831694/persons-with-significant-control/individual/mplcjE6sc-g4UUI6EBN2wH30sYc"},"name":"Mr Andrew Temple Cragg","name_elements":{"forename":"Andrew","middle_name":"Temple","surname":"Cragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"10773695","data":{"address":{"address_line_1":"Lonsdale House","address_line_2":"52 Blucher Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1QU","premises":"Suite 105"},"ceased_on":"2017-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"efe1792280c1b543cbc91927c01d8e95da3e93f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10773695/persons-with-significant-control/individual/lKqwcekzGXiFxivC87T8G_mOQ_w"},"name":"Mr Liming Huang","name_elements":{"forename":"Liming","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"05452235","data":{"address":{"address_line_1":"116 Palmerston Road","locality":"Buckhurst Hill","postal_code":"IG9 5LQ","premises":"Warwick House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6f8f0d853170dc8b7ee1c3071335cd0a500df6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/05452235/persons-with-significant-control/individual/3Jxg3u6nM5tQ9agiX93qkT_93Vs"},"name":"Mr Kevin John Millner Todd","name_elements":{"forename":"Kevin","middle_name":"John Millner","surname":"Todd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05452235","data":{"address":{"address_line_1":"116 Palmerston Road","locality":"Buckhurst Hill","postal_code":"IG9 5LQ","premises":"Warwick House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"e2f00360c7fa4f80bc50564984c1006285b09a10","kind":"individual-person-with-significant-control","links":{"self":"/company/05452235/persons-with-significant-control/individual/bCgHWp3UKtwxrGe7x4ZV_TqmCIU"},"name":"Mr John Allen Mawby","name_elements":{"forename":"John","middle_name":"Allen","surname":"Mawby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08068945","data":{"address":{"address_line_1":"Treliever Road","address_line_2":"Mabe Burnthouse","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 9EX","premises":"Haverigg"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"976ce05b498961c64661b46d0e2f282bc8b3e6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08068945/persons-with-significant-control/individual/Z7vMzPi7YqgSTXfWmYbQX7DkTa0"},"name":"Mr Dave Coley","name_elements":{"forename":"Dave","surname":"Coley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09554054","data":{"address":{"address_line_1":"Bronwydd Arms","country":"United Kingdom","locality":"Carmarthen","postal_code":"SA33 6BN","premises":"Hafodwen","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1988},"etag":"236fd0a65e0acaaa205af964b29a66d3afafc641","kind":"individual-person-with-significant-control","links":{"self":"/company/09554054/persons-with-significant-control/individual/FFXd3zIuAEIDvnufex5TQjDvVlY"},"name":"Mr Owain Rhys Davies","name_elements":{"forename":"Owain","middle_name":"Rhys","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10774005","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 7HR","premises":"Summerhill"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"60b070aab63e32d2dbe2fdacff7185f26c6b8d86","kind":"individual-person-with-significant-control","links":{"self":"/company/10774005/persons-with-significant-control/individual/NDJv2uEkJcZ9kS3AUzt55drNZrc"},"name":"Mr Tobias Cantelo","name_elements":{"forename":"Tobias","surname":"Cantelo","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"10774005","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2017-05-17","etag":"be8d07c17805caefdf7b417b0e8c13b937076245","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Ew","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10754060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10774005/persons-with-significant-control/corporate-entity/fmAA1Nkr15lRrjk2kC1HRLuBw6k"},"name":"My Lifestyle Limited","natures_of_control":["voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"04730664","data":{"address":{"address_line_1":"Mobile Music (Medway) Limited","address_line_2":"Medway Street","locality":"Chatham","postal_code":"ME4 4HB","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"62247e6c3886d3fdeea1f60c8a3dc6134de13ff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04730664/persons-with-significant-control/individual/g6HPc0dp7-w5vxvEFZT9rfjJ8Yg"},"name":"Mr Aaron Watson","name_elements":{"forename":"Aaron","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902704","data":{"address":{"address_line_1":"Stannard Way, Priory Business Park","country":"England","locality":"Bedford","postal_code":"MK44 3JZ","premises":"Franklin Court"},"etag":"e441dd4f82c7199fd74e5f821d4958f1877ee2f1","identification":{"country_registered":"England","legal_authority":"Ca 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02146732"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06902704/persons-with-significant-control/corporate-entity/IbUctGyMjAqxsdDiV6XUpwa-YrI"},"name":"Service Express Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10063995","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 8RZ","premises":"62 Francklyn Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"eb10695d04dabf1bb2f3a01f465a8465149c7c8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10063995/persons-with-significant-control/individual/08Pp4SpZOf7_2IV4vjmeUMs9kR8"},"name":"Mrs Harkit Singara","name_elements":{"forename":"Harkit","surname":"Singara","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-14"}}
{"company_number":"10063995","data":{"address":{"country":"England","locality":"Edgware","postal_code":"HA8 8RZ","premises":"62 Francklyn Gardens"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a71d2649eb7b0247d45a46ed6324b18a98d4072c","kind":"individual-person-with-significant-control","links":{"self":"/company/10063995/persons-with-significant-control/individual/Qxf78ql3DeRDSyasCR-09ro1F_M"},"name":"Mr Neil Singara","name_elements":{"forename":"Neil","surname":"Singara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-14"}}
{"company_number":"05428794","data":{"address":{"address_line_1":"Clifton Mill, Pickup Street","address_line_2":"Oswaldtwistle","care_of":"DEVEREUX ACCOUNTANTS LIMITED","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7507c2229e4029747d8612b33999b58edb4e07d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05428794/persons-with-significant-control/individual/SOY6xeyXlIFxIcRIm9TAdvqpWg4"},"name":"Mr Rowan Paul Garbett","name_elements":{"forename":"Rowan","middle_name":"Paul","surname":"Garbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"05428794","data":{"address":{"address_line_1":"Clifton Mill, Pickup Street","address_line_2":"Oswaldtwistle","care_of":"DEVEREUX ACCOUNTANTS LIMITED","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"156e2c9c0854aa1c65f657067bff9db7298d4450","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05428794/persons-with-significant-control/individual/YHPSObE2MxwyRgBU0e-Eqvzzduw"},"name":"Mrs Jayne Ann Garbett","name_elements":{"forename":"Jayne","middle_name":"Ann","surname":"Garbett","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10774115","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1QJ","premises":"Grafton Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"3ffbd4a2554dfdbcb96db23d48e46e7116d3e189","kind":"individual-person-with-significant-control","links":{"self":"/company/10774115/persons-with-significant-control/individual/INO2SCptp1MJOAxwlyWa6vGseTg"},"name":"Mrs Nataliya Robinson","name_elements":{"forename":"Nataliya","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"05093294","data":{"address":{"address_line_1":"Southwark Bridge Road","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"f2cf8e0f0375373da6e26c3ce8fc8bc356927d24","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05093294/persons-with-significant-control/individual/1qP99jFDF2EmBFN_cOMQ8fsmjqU"},"name":"Mr Alec Martyn Morrow","name_elements":{"forename":"Alec","middle_name":"Martyn","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774115","data":{"address":{"address_line_1":"Grafton Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1QJ","premises":"Grafton Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"15c8c4933ca5f7506e3b9ed56f82602f55ac0d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10774115/persons-with-significant-control/individual/QTtdcE1kM9-2H3C2xGxWXFzmSQE"},"name":"Mr Tyrone Robinson","name_elements":{"forename":"Tyrone","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"00890884","data":{"address":{"address_line_1":"Brooklands Drive","country":"England","locality":"Weybridge","postal_code":"KT13 0SL","premises":"Velocity 1"},"ceased_on":"2022-09-01","etag":"a44ddab952a0298c0e7aba0a4265daeda3599972","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"463951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00890884/persons-with-significant-control/corporate-entity/aTIQr27tcw4xH0M8gYhkWRHHzS0"},"name":"Iss Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI028294","data":{"address":{"address_line_1":"At The Offices Of T. Murphy \u0026 Co.","address_line_2":"43 Lockview Road","locality":"Belfast","postal_code":"BT9 5FJ"},"ceased_on":"2022-04-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1965},"etag":"ff1b9c080994ab893f5e53dd30d4f4dc6392b15a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI028294/persons-with-significant-control/individual/XgJoSKHDksG6Fn5xpOlnAT0nNr0"},"name":"Mr Henry James Curran","name_elements":{"forename":"Henry","middle_name":"James","surname":"Curran","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-24"}}
{"company_number":"09577774","data":{"address":{"address_line_1":"Bryneglwys","country":"Wales","locality":"Corwen","postal_code":"LL21 9LY","premises":"Felin Llan","region":"Clwyd"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"d9ee49cc9600601ac71563cf74f1830237f8fd11","kind":"individual-person-with-significant-control","links":{"self":"/company/09577774/persons-with-significant-control/individual/E26j9bcnGtT3AVpC-M5UgkcgDXQ"},"name":"Mr Ifan Dilwyn Hughes","name_elements":{"forename":"Ifan","middle_name":"Dilwyn","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"NI028294","data":{"address":{"address_line_1":"At The Offices Of T. Murphy \u0026 Co.","address_line_2":"43 Lockview Road","locality":"Belfast","postal_code":"BT9 5FJ"},"ceased_on":"2022-04-12","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1966},"etag":"f41e57728263574bb3e785cd4911495c18735933","kind":"individual-person-with-significant-control","links":{"self":"/company/NI028294/persons-with-significant-control/individual/I4hOHxeynwJNEmdLVCxg8LvHcTo"},"name":"Mrs Joanne Curran","name_elements":{"forename":"Joanne","surname":"Curran","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-24"}}
{"company_number":"07238104","data":{"address":{"country":"United Kingdom","locality":"Raunds","postal_code":"NN9 6BZ","premises":"4 Westfield Drive","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"03c0325351f5582424a441e64f8cd0b464b582e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Philip Antony Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07238104/persons-with-significant-control/individual/3SwOmriSVzoScl-GjqtWMEuBCH0"},"name":"Mr Philip Green","name_elements":{"forename":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-30"}}
{"company_number":"04733985","data":{"address":{"address_line_1":"Main Road","address_line_2":"Barleythorpe","country":"England","locality":"Oakham","postal_code":"LE15 7EE","premises":"Yew Tree Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"91dc44a6a81d5e76495354e9b0027282b4096e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/04733985/persons-with-significant-control/individual/pX1IqKgyAMZzmmZPs1VhLwEZGGI"},"name":"Miss Bridget Carroll","name_elements":{"forename":"Bridget","surname":"Carroll","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09037895","data":{"address":{"address_line_1":"Dachauer Strabe","country":"Germany","locality":"Munich","postal_code":"80995","premises":"655"},"ceased_on":"2026-03-02","etag":"fa575ce49900438d1d9cd3fbd8e41cb620ab3d1e","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Private Company With Limited Liability","place_registered":"Handelsregister","registration_number":"Hrb186144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09037895/persons-with-significant-control/corporate-entity/_8AG9p3T4Iu6srkzRvyWPUnSjPo"},"name":"Rheinmetall Man Military Vehicles Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05896444","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 1NJ","premises":"26 Houston Drive","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"4db7d3a772dc979715848892e7d11ce631702050","kind":"individual-person-with-significant-control","links":{"self":"/company/05896444/persons-with-significant-control/individual/1_rXjRk3a6eQkayEXOawMSOp7JY"},"name":"Mr Christoper Joseph Wormald","name_elements":{"forename":"Christoper","middle_name":"Joseph","surname":"Wormald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"09087465","data":{"address":{"address_line_1":"Eltham High Street","country":"England","locality":"London","postal_code":"SE9 1TD","premises":"101a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2e3948e49c2ceeebf96720a1f2ae480d0abeebcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09087465/persons-with-significant-control/individual/pdXC78hCyRp_9UAoLkm4ZBLAPAc"},"name":"Angela Koni","name_elements":{"forename":"Angela","surname":"Koni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10171755","data":{"address":{"address_line_1":"Baymead Lane","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6RN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"87fdc99706ef7586a65b532917c7021ebd8f744a","kind":"individual-person-with-significant-control","links":{"self":"/company/10171755/persons-with-significant-control/individual/ETsULu5qeIMhRft6Zq_P6MkKKx4"},"name":"Mr Mark William Andrew Sellick","name_elements":{"forename":"Mark","middle_name":"William Andrew","surname":"Sellick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10165655","data":{"address":{"address_line_1":"Heol Y Fro","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 2SA","premises":"56","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1989},"etag":"c22c8c2c9982ef396f24712a27c615bd38e0702e","kind":"individual-person-with-significant-control","links":{"self":"/company/10165655/persons-with-significant-control/individual/V6ZpMFbKZNfN2QubBdDKSvBO2Is"},"name":"Mr Benjamin David White","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"04724675","data":{"address":{"address_line_1":"15 Belgrave Crescent","country":"England","locality":"Scarborough","postal_code":"YO11 1UB","premises":"Belgrave House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b3af03d4f2958a3f62bd3dc7762ff124f65cd648","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04724675/persons-with-significant-control/individual/phQo6PuJUzAOWOadCCgs91M7pzI"},"name":"Mrs Joanne Lee","name_elements":{"forename":"Joanne","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08526654","data":{"address":{"address_line_1":"Cordelia Road","locality":"Staines-Upon-Thames","postal_code":"TW19 7EL","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"db99b4d3e624c237253b3305781afa54c4325d21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526654/persons-with-significant-control/individual/W5pIzh9VYEFnYEwII0UmFFAXWXQ"},"name":"Mr Justin Roy Jude Sorubio","name_elements":{"forename":"Justin","middle_name":"Roy Jude","surname":"Sorubio","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437404","data":{"address":{"address_line_1":"Ashdown","address_line_2":"Richmond Heights Lansdown","locality":"Bath","postal_code":"BA1 5QJ","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"b0d4549751faa6210060fb3a57f84f3be1cd7e13","kind":"individual-person-with-significant-control","links":{"self":"/company/04437404/persons-with-significant-control/individual/OrRNdZ15QScYQvYMapP_MW53fR0"},"name":"Mr Alastair John Leigh Gibson","name_elements":{"forename":"Alastair","middle_name":"John Leigh","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04437404","data":{"address":{"address_line_1":"Westwells","address_line_2":"Neston","country":"England","locality":"Corsham","postal_code":"SN13 9RQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"d287b80bbef3fc701a4a3238e0e94a67d4584d65","kind":"individual-person-with-significant-control","links":{"self":"/company/04437404/persons-with-significant-control/individual/HrN9WReNg75-rGR5cwvkd7p75hU"},"name":"Mr John Alan Hartley","name_elements":{"forename":"John","middle_name":"Alan","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10174044","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"02927befdfba320a6b64ce8363d251defe49891c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"VERTICE ITALY LTD ACSP","identity_verified_on":"2025-07-23T00:00:00Z","preferred_name":"SAM DIMMOCK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10174044/persons-with-significant-control/individual/55og6j8G_bPHHX5O3_YKsuwSAHQ"},"name":"Mr Sam Dimmock","name_elements":{"forename":"Sam","surname":"Dimmock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"07635755","data":{"address":{"address_line_1":"5 Redwood Place, Peel Park","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PB","premises":"Westpoint House","region":"City Of Glasgow"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c0276560a7645573ed02a57aae34fae30f8f242b","kind":"individual-person-with-significant-control","links":{"self":"/company/07635755/persons-with-significant-control/individual/XNzyGv-Ejq9U9eB7PxAScu0mm88"},"name":"Mr Gareth James Lewis","name_elements":{"forename":"Gareth","middle_name":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05105265","data":{"address":{"address_line_1":"Hallmark Trading Centre","address_line_2":"Fourth Way","locality":"Wembley","postal_code":"HA9 0LB","premises":"11/12","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1946},"etag":"be3705b9547bfc7c1d526991c779a0a92abd924c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"AFFINITY ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-08-21T00:00:00Z","preferred_name":"Elizabeth Ann Frasca"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05105265/persons-with-significant-control/individual/LCaostL2ddY7d5xtnahgpCnpeG4"},"name":"Mrs Elizabeth Ann Frasca","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Frasca","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637675","data":{"address":{"address_line_1":"Fontmell Park","country":"England","locality":"Ashford","postal_code":"TW15 2NP","premises":"19"},"ceased_on":"2019-01-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"748e9e3b41c074d9a8f90851442395620dcbc10e","kind":"individual-person-with-significant-control","links":{"self":"/company/07637675/persons-with-significant-control/individual/Iq0H2zX8n1p-oRkRuxbBPt-dWMQ"},"name":"Mr Nigel Outrim","name_elements":{"forename":"Nigel","surname":"Outrim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10144615","data":{"address":{"address_line_1":"Haig Road","address_line_2":"Bishopstoke","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 8HW","premises":"23"},"ceased_on":"2020-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"484620c23de39bdebde670d4f3d56351523a5d77","kind":"individual-person-with-significant-control","links":{"self":"/company/10144615/persons-with-significant-control/individual/eiEVV5FNWopd8WGQbjYyMXjLJrA"},"name":"Mr Vinay Krishan Nayyar","name_elements":{"forename":"Vinay","middle_name":"Krishan","surname":"Nayyar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10144615","data":{"address":{"address_line_1":"Haig Road","address_line_2":"Bishopstoke","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 8HW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1086471409aeb2cb9f48cae8cb6f8e54b2a0a84c","kind":"individual-person-with-significant-control","links":{"self":"/company/10144615/persons-with-significant-control/individual/6c1BXhsqI04XarTI6HUO2-i9ut0"},"name":"Mrs Nidhi Nayyar","name_elements":{"forename":"Nidhi","surname":"Nayyar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"SC505684","data":{"address":{"country":"United Kingdom","locality":"Wick","postal_code":"KW1 4NG","premises":"22 Bridge Street"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1954},"etag":"b95003886bd42d416e96ea3838ff7652aa1bdf11","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505684/persons-with-significant-control/individual/a-UZXRu6oRMZhkkbpn30Wh_asUY"},"name":"Mr Bruce Gregor De Wert","name_elements":{"forename":"Bruce","middle_name":"Gregor","surname":"De Wert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244194","data":{"address":{"address_line_1":"Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House 7-12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"66e9fe19786fe19f0f23886a37718ffc1190ec03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244194/persons-with-significant-control/individual/wGXlHwr26agAOLyuQAzSCtxP34s"},"name":"Susan Mary Simkins","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Simkins"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251505","data":{"address":{"address_line_1":"Glenmore Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4NG","premises":"20","region":"Essex"},"country_of_residence":"Germany","date_of_birth":{"month":10,"year":1967},"etag":"534cc748a8d7a3922ab4d2406fda2391d4b0565c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07251505/persons-with-significant-control/individual/ZLijMQi5vxBXKRaR0Oxgbu1y5cg"},"name":"Mr Gerhard Georg Mueller","name_elements":{"forename":"Gerhard","middle_name":"Georg","surname":"Mueller","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244194","data":{"address":{"address_line_1":"Tavistock Square","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House 7-12"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1949},"etag":"93aa4b1fd49a1dd0d1d41244251fd8ada1c80c1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06244194/persons-with-significant-control/individual/AwVQCog35cuwlp8OV_Kvrllc_SA"},"name":"Alistair James Sinclair","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Sinclair"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09923544","data":{"address":{"address_line_1":"53  Whateleys Drive","country":"United Kingdom","locality":"Kenilworth","premises":"The Business Resource Network","region":"Warwickshire"},"ceased_on":"2018-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"3e3a1fd527493969823f7cbb312288ab2cfc2677","kind":"individual-person-with-significant-control","links":{"self":"/company/09923544/persons-with-significant-control/individual/w_KNQQQhrjoArz2nVctizumC0Jc"},"name":"Mr John Drewe Abbotts","name_elements":{"forename":"John","middle_name":"Drewe","surname":"Abbotts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-20"}}
{"company_number":"05465875","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1944},"etag":"5f6d56be7ccf8fc8655ce87700b50106ecd2ef32","kind":"individual-person-with-significant-control","links":{"self":"/company/05465875/persons-with-significant-control/individual/olz_3ZDLTXOcsTqjXY-iiOVgfBM"},"name":"Mr Michael Henry Frost","name_elements":{"forename":"Michael","middle_name":"Henry","surname":"Frost","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05465875","data":{"address":{"address_line_1":"19 Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"2nd Floor, Heathmans House"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1945},"etag":"040a7a56b56958f66bc19832f91f3dfc7c8d8c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/05465875/persons-with-significant-control/individual/3Z1Ln8n9FkPEh1Kge6g2GU2M99Q"},"name":"Mr Colin Wright","name_elements":{"forename":"Colin","surname":"Wright","title":"Mr"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"09030525","data":{"address":{"address_line_1":"Fluin Lane","country":"England","locality":"Frodsham","postal_code":"WA6 7QL","premises":"45"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"4e8099e84f2c1dbb6a13361b96342f0ce8452f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09030525/persons-with-significant-control/individual/znV__aZZmxqLDc2f5wvqQuxzA1M"},"name":"Mr Andrew William Dawson","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417355","data":{"address":{"address_line_1":"304-308 Prince Of Wales Road","country":"United Kingdom","locality":"Sheffield","po_box":"S2 1FF","postal_code":"S2 1FF","premises":"304-308"},"country_of_residence":"Denmark","date_of_birth":{"month":11,"year":1984},"etag":"9d476fbaf6a14da7dbf3b15e433f6f6fb94e1694","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417355/persons-with-significant-control/individual/WYFWdhUxSODPvk9_wYWnBYUgdFQ"},"name":"Giuseppe Liverino","name_elements":{"forename":"Giuseppe","surname":"Liverino"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-17"}}
{"company_number":"10774484","data":{"address":{"address_line_1":"Penfold Works, Imperial Way","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4YY","premises":"Office 3, Unit R"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1973},"etag":"590775061a9a776e702667146daa17cc7eaca399","kind":"individual-person-with-significant-control","links":{"self":"/company/10774484/persons-with-significant-control/individual/GFo1gwemUFIZRjjpx9Qac6Q9LNI"},"name":"Maryam Henein","name_elements":{"forename":"Maryam","surname":"Henein"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"SC534924","data":{"address":{"address_line_1":"Victoria Place","country":"Scotland","locality":"Banff","postal_code":"AB45 1EL","premises":"Rest Rooms"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1969},"etag":"570a330d68c3bd12b2085798e9e975e30954bd1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534924/persons-with-significant-control/individual/qK44vmF76_7nhDdmhAQ1SmOIIwA"},"name":"Mr John Kinnaird Walker","name_elements":{"forename":"John","middle_name":"Kinnaird","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"OC417355","data":{"address":{"address_line_1":"304-308 Prince Of Wales Road","country":"United Kingdom","locality":"Sheffield","po_box":"S2 1FF","postal_code":"S2 1FF","premises":"304-308"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"e54b00b7762b3322ad13d86329590721b7f288d2","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417355/persons-with-significant-control/individual/BUcqHN-KFYhD_vavHyXxATVskuk"},"name":"Mr Franceso Schiassi","name_elements":{"forename":"Franceso","surname":"Schiassi","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-17"}}
{"company_number":"07250015","data":{"address":{"address_line_1":"Brookfield Road","country":"United Kingdom","locality":"Arnold","postal_code":"NG5 7EW","premises":"Unit 4 Byron Industrial Estate","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"55ad717e3b73edb38f0af4b81eba7b7139f2a382","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250015/persons-with-significant-control/individual/LkEp3X-9goJbFIZuMGe3b4kmMR8"},"name":"Mr Ricky Austin","name_elements":{"forename":"Ricky","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07940065","data":{"address":{"address_line_1":"Leyden Close","country":"England","locality":"Immingham","postal_code":"DN40 2BL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"045c9f9dcbc330ae92bc2a386fc395d6d4f72e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/07940065/persons-with-significant-control/individual/KNXWV6VTbCKN4yF_Fm8OWmxv5Gc"},"name":"Mr Darryl Piers Hodge","name_elements":{"forename":"Darryl","middle_name":"Piers","surname":"Hodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08044345","data":{"address":{"address_line_1":"Devonshire House, 582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"ceased_on":"2026-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"60a4fc52b7890998485e7e15cdd5c0c5715b111f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044345/persons-with-significant-control/individual/J78WIuUr74B8GHt2dM6ImKexuTY"},"name":"Mrs Lisa Deborah Radford","name_elements":{"forename":"Lisa","middle_name":"Deborah","surname":"Radford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07250015","data":{"address":{"address_line_1":"Arno Vale Road","address_line_2":"Woodthorpe","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 4JJ","premises":"42","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"20b3a81443a7921d2f94eb526c3c769b5d41e135","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250015/persons-with-significant-control/individual/miriMO-fDh8dVsxSs1YFNSVasko"},"name":"Mrs Linda Austin","name_elements":{"forename":"Linda","surname":"Austin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08044345","data":{"address":{"address_line_1":"Devonshire House, 582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Elliot Woolfe \u0026 Rose Limited","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e8fbd062a7a536ec648fe0f561b3436877417e99","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044345/persons-with-significant-control/individual/KT9V1dScBNqln3h6Pdz4uiyG8sc"},"name":"Mr Max Radford","name_elements":{"forename":"Max","surname":"Radford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10774665","data":{"address":{"address_line_1":"268 Westbourne Park Road","country":"United Kingdom","locality":"London","postal_code":"W11 1EJ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"524cc36548875a87d36cbf931fee55ccff002c24","kind":"individual-person-with-significant-control","links":{"self":"/company/10774665/persons-with-significant-control/individual/P_bJKZY3kRJyQ0JaoNBWXaIk0VY"},"name":"Matthew Barone","name_elements":{"forename":"Matthew","surname":"Barone"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"04440255","data":{"address":{"address_line_1":"Eagle Corner Cottage","address_line_2":"75 Northend","locality":"Bath","postal_code":"BA1 7EJ"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"c88086b9cff749bca335c38b116d9b76ce92209e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440255/persons-with-significant-control/individual/RozSERWK-PBA2PS1AmPKxEo_wlw"},"name":"Mrs Jane Caroline Miklos","name_elements":{"forename":"Jane","middle_name":"Caroline","surname":"Miklos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04440255","data":{"address":{"address_line_1":"Eagle Corner Cottage","address_line_2":"75 Northend","locality":"Bath","postal_code":"BA1 7EJ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"9ef0c6f12629619d5c3b403259469d31e0511659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440255/persons-with-significant-control/individual/cCJXtKu2AC6PkqYa1BLsYq5Ih-E"},"name":"Mr Stephen Paul Miklos","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Miklos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10183154","data":{"address":{"address_line_1":"Ronksley Road","country":"England","locality":"Sheffield","postal_code":"S5 0HE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e567b352694bbd8f8118367c62b82ab9be14f5f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"KNBC ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Piotr Jozef Goc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183154/persons-with-significant-control/individual/a84p2KyJr77nzDzTVdUDk1kf9k8"},"name":"Mr Piotr Jozef Goc","name_elements":{"forename":"Piotr","middle_name":"Jozef","surname":"Goc","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"13929556","data":{"address":{"address_line_1":"The Maltings","address_line_2":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"C/O Resource"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"18dfa3119a8880204c3a91b281a355d54564e6b1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929556/persons-with-significant-control/individual/25bSsSmUVCCJRXZNUnC8ZSOwB24"},"name":"Mr Leslie Nixon","name_elements":{"forename":"Leslie","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929556","data":{"address":{"address_line_1":"The Maltings","address_line_2":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"C/O Resource"},"ceased_on":"2022-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"85ab72d4a680b53b18a519652ed13024126347c2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929556/persons-with-significant-control/individual/QqzOjf5v2TLZk88BI71UDPpy-8c"},"name":"Mr David Nicholas Owen Williams","name_elements":{"forename":"David","middle_name":"Nicholas Owen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929557","data":{"address":{"address_line_1":"Coulsdon Road","country":"England","locality":"Caterham","postal_code":"CR3 5NU","premises":"197","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"024ee297db33e0511d0d08a0739d25806d61414b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929557/persons-with-significant-control/individual/zyetEc6hMDYKIqOn4UQxORCu0kA"},"name":"Ms Reshma Antony","name_elements":{"forename":"Reshma","surname":"Antony","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-02-21"}}
{"company_number":"13929557","data":{"address":{"address_line_1":"Westway","country":"England","locality":"Caterham","postal_code":"CR3 5TQ","premises":"51"},"ceased_on":"2022-11-28","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"71b312b1cd1a8c7e5efef2900c5ba543f9dab371","kind":"individual-person-with-significant-control","links":{"self":"/company/13929557/persons-with-significant-control/individual/PG8K-a4tjgLmehRiYaalUmxf0a4"},"name":"Mr Sinon George","name_elements":{"forename":"Sinon","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"11772546","data":{"address":{"address_line_1":"Monnow Street","country":"Wales","locality":"Monmouth","postal_code":"NP25 3EN","premises":"70"},"etag":"4c891b171de80a6dec2c13fba69964488d583594","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09172275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11772546/persons-with-significant-control/corporate-entity/9WbxrNe5-4MLihUNo_F5vAHSu5E"},"name":"Llangybi Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"13931877","data":{"address":{"address_line_1":"Kennington Park Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4JJ","premises":"Basement Flat, 131"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"2404f51709d5656e88997d2deb1a3e2d8df5369d","kind":"individual-person-with-significant-control","links":{"self":"/company/13931877/persons-with-significant-control/individual/eG58U2Eimp4oRstJ1RzRk52CERg"},"name":"Ms Alexandra Graham","name_elements":{"forename":"Alexandra","surname":"Graham","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931967","data":{"address":{"address_line_1":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6, Abbots Quay"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"344be485fd62cf939f01b91c569b1db8730095c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931967/persons-with-significant-control/individual/nRgFtPQR2SxMaAQw0tFf8pFjPRo"},"name":"Mrs Nia Llewelyn Williams","name_elements":{"forename":"Nia","middle_name":"Llewelyn","surname":"Williams","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931967","data":{"address":{"address_line_1":"Monks Ferry","country":"England","locality":"Birkenhead","postal_code":"CH41 5LH","premises":"6, Abbots Quay"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1965},"etag":"6db20ef56d63a01d4e0a35e2d7c58844e957964a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931967/persons-with-significant-control/individual/YZ_NRupwxXTJimpOSvM_MBFL4qs"},"name":"Mr Owen Armon Williams","name_elements":{"forename":"Owen","middle_name":"Armon","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13931976","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"45929884ddd6d077ae64fb648f74d345304e2134","kind":"individual-person-with-significant-control","links":{"self":"/company/13931976/persons-with-significant-control/individual/3Jp-HflpluvnORHL2nUwr7U1Pt4"},"name":"Mr Faisal Hamed","name_elements":{"forename":"Faisal","surname":"Hamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"07995486","data":{"address":{"address_line_1":"Canal Road","country":"England","locality":"Trowbridge","postal_code":"BA14 8RJ","premises":"Apetito"},"etag":"87ca9295139ec2f8a3f5a03844e061ce1ca8f65b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"00233851"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07995486/persons-with-significant-control/corporate-entity/saKT2raKiLE2qRF2PFz2TrhYKKg"},"name":"Apetito Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13931977","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 1YS","premises":"115","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"9d8d9c296375b646345a2367c03865d505292c24","kind":"individual-person-with-significant-control","links":{"self":"/company/13931977/persons-with-significant-control/individual/5LnH7jCvjY_Cdl-W7Inq_90D62w"},"name":"Mr Jacqueline Elizabaeth Ozmen","name_elements":{"forename":"Jacqueline","middle_name":"Elizabaeth","surname":"Ozmen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932186","data":{"address":{"address_line_1":"Radlett Road","address_line_2":"Frogmore","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 2LB","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"dcb7ffd55a0d9546754987d4c4840384a85b5bc8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932186/persons-with-significant-control/individual/HutkslMjHpmdSmAF76y41cdy4dM"},"name":"Mr Sean Cresswell","name_elements":{"forename":"Sean","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932187","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Poole","postal_code":"BH13 7LE","premises":"11"},"ceased_on":"2025-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"76dd2d058931e5683f576cec0a1997b569b2823b","kind":"individual-person-with-significant-control","links":{"self":"/company/13932187/persons-with-significant-control/individual/4gBB2Vv-fZiMPf40s3L1L7yPG9w"},"name":"Mrs Carly Jermyn","name_elements":{"forename":"Carly","surname":"Jermyn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932196","data":{"address":{"address_line_1":"Leith Avenue","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 4NY","premises":"3 Saunders House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1546c340c1a65b52a014ec1d506b366bd510f10f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932196/persons-with-significant-control/individual/_6AveMx0EKrqAYBPAAXZT4cscXU"},"name":"Mr Farhan Yousif Salih","name_elements":{"forename":"Farhan","middle_name":"Yousif","surname":"Salih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932197","data":{"address":{"address_line_1":"Redruth Drive","address_line_2":"West Yorkshire","country":"United Kingdom","locality":"Wakefield","postal_code":"WF6 2DL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"be9b44bec7ad354b2b48e810edc3f86dcabcdc01","kind":"individual-person-with-significant-control","links":{"self":"/company/13932197/persons-with-significant-control/individual/Ewv_ZK_IiljAe4V8ZhUJNC09gcM"},"name":"Miss Malgorzata Wisniewska","name_elements":{"forename":"Malgorzata","surname":"Wisniewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932626","data":{"address":{"address_line_1":"Barley Lane","country":"England","locality":"Ilford","postal_code":"IG3 8XR","premises":"184"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a014bbc1f34ba3ec9ad32be2c09e5ef90e72a38d","kind":"individual-person-with-significant-control","links":{"self":"/company/13932626/persons-with-significant-control/individual/KIyHQgUxQbKUy9iLtZG5dWhrNqk"},"name":"Mr Bilal Arif","name_elements":{"forename":"Bilal","surname":"Arif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932416","data":{"address":{"address_line_1":"Whitehouse Street","country":"England","locality":"Bristol","postal_code":"BS3 4AY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"d76d74254ed7bd1d61ee5b3ecbbcf4fb25754b19","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932416/persons-with-significant-control/individual/rTR_wGTzYtiTQTI_88T9iKMfzEM"},"name":"Mr Nick Ralph Shanks","name_elements":{"forename":"Nick","middle_name":"Ralph","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13932417","data":{"address":{"address_line_1":"Malvern Street West","country":"England","locality":"Rochdale","postal_code":"OL11 5EY","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9ae203628b6704095ed495188d01b9c5cd126083","kind":"individual-person-with-significant-control","links":{"self":"/company/13932417/persons-with-significant-control/individual/Mj4ty1bmKIZrCZggR3nciMnkOIk"},"name":"Mr Arron Michael Brown","name_elements":{"forename":"Arron","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932636","data":{"address":{"address_line_1":"Castletown Road","address_line_2":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 9HQ","premises":"32b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"122dde5c755fbe2510c28a93a7fbffa413a01aff","kind":"individual-person-with-significant-control","links":{"self":"/company/13932636/persons-with-significant-control/individual/BxoUESLQmmZBE8hlcim3DMoywVk"},"name":"Mr Duke Albert Boateng","name_elements":{"forename":"Duke","middle_name":"Albert","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932637","data":{"address":{"address_line_1":"Ballens Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8PH","premises":"217","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d92f6cf0b5aca3a0e6d270451509ae8dc341e34a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932637/persons-with-significant-control/individual/Tal0biHl_ddeZ_vzD83RCocA4uE"},"name":"Daniel Keith Mound","name_elements":{"forename":"Daniel","middle_name":"Keith","surname":"Mound"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932627","data":{"address":{"address_line_1":"St. Pauls Court","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME9 0RE","premises":"6","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"a14804634b8c1c6c7fb324d8e58282ce7078c4fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13932627/persons-with-significant-control/individual/ZcoWJ6Svj1CsGgWc9hY-ODmw6KY"},"name":"Linda Ann West","name_elements":{"forename":"Linda","middle_name":"Ann","surname":"West"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932857","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Iraq","date_of_birth":{"month":5,"year":1987},"etag":"7824766014f6302d5ef0441adca4d02c5f562ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/13932857/persons-with-significant-control/individual/YxW7GU-2qHMVi9V9TrOnBxp_KlE"},"name":"Mr Mohammed Hamzah","name_elements":{"forename":"Mohammed","surname":"Hamzah","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933036","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"c16c33c8338d72730dafc51aea1b741ba62c2988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933036/persons-with-significant-control/individual/nCV_ZGB1EW2V8ENoDrjYDTI2Uw4"},"name":"Mr Joe Page","name_elements":{"forename":"Joe","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933037","data":{"address":{"address_line_1":"Bruce Road","country":"England","locality":"London","postal_code":"EN5 4LS","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"ac2d03ac99a4248dd5b54bd40508118b135fc298","kind":"individual-person-with-significant-control","links":{"self":"/company/13933037/persons-with-significant-control/individual/9Q8fGpaFtGkaUYfptD2F2PIybnw"},"name":"Ismail Aricioglu","name_elements":{"forename":"Ismail","surname":"Aricioglu"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"NI686056","data":{"address":{"address_line_1":"Wall Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT13 1BE","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"28f715c8688fe9786f7e26c024bcbfdc813feb90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686056/persons-with-significant-control/individual/C2EeYDcOmpSQ07C66r67MZ_vblY"},"name":"Mr Gerard Francis O'Rawe","name_elements":{"forename":"Gerard","middle_name":"Francis","surname":"O'Rawe","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933046","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"N14 6LB","premises":"16 Ellington Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ca3fde90ff7a4c1732808e4dd7acd3a118fb5680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933046/persons-with-significant-control/individual/phfmT0W4-3eyfpb4czidbY2mQUY"},"name":"Mr Ming Hoong Chin","name_elements":{"forename":"Ming","middle_name":"Hoong","surname":"Chin","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933226","data":{"address":{"address_line_1":"Great Arthur Street","country":"England","locality":"Smethwick","postal_code":"B66 1DG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1c581adeeab4c891608e93e0b7d102ae0afdbabe","kind":"individual-person-with-significant-control","links":{"self":"/company/13933226/persons-with-significant-control/individual/bFVDqxd9HWK2aBQtCKBTamFpP4k"},"name":"Miss Melanie Carter","name_elements":{"forename":"Melanie","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933437","data":{"address":{"address_line_1":"Robottom Close","country":"England","locality":"Walsall","postal_code":"WS2 7EB","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"1292b57d43df20501a5ee8fb3b165ace388c1697","kind":"individual-person-with-significant-control","links":{"self":"/company/13933437/persons-with-significant-control/individual/EZi8m3-SIcTdGnHvozW7hyjSQa8"},"name":"Mr John Henry Twigg","name_elements":{"forename":"John","middle_name":"Henry","surname":"Twigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933636","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Handforth","country":"England","locality":"Wilmslow","postal_code":"SK9 3AU","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a16cf56c8e8c8e2953e48481b1b26f1429138be6","kind":"individual-person-with-significant-control","links":{"self":"/company/13933636/persons-with-significant-control/individual/fqQECF5s66hvPpfkj_7I8HhWK0Q"},"name":"Mr Joseph Naughton","name_elements":{"forename":"Joseph","surname":"Naughton","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933427","data":{"address":{"address_line_1":"Arundel Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2NT","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"af91289128b4ae3b46165cfa768e77b1fe47ce11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933427/persons-with-significant-control/individual/fR5kdjcEIJXXa5YF-iWP9zzsBWk"},"name":"Joshua Peter Craven Greenslade","name_elements":{"forename":"Joshua","middle_name":"Peter Craven","surname":"Greenslade"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933816","data":{"address":{"address_line_1":"Bengarth Drive","country":"England","locality":"Harrow","postal_code":"HA3 5HX","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"a1dd310588f1ec6a6022ae58a9735dcf12538464","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933816/persons-with-significant-control/individual/8Fkzb_GpyNets6nI4MLylY2wqQs"},"name":"Mrs Syeda Tanzila Durdana Bokhari","name_elements":{"forename":"Syeda","middle_name":"Tanzila Durdana","surname":"Bokhari","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933436","data":{"address":{"address_line_1":"Elms Close","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6NW","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"c4ae72ba42ee1cd96f169b1ee7e7d1230d27bdc6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933436/persons-with-significant-control/individual/_kpdXs-Q5Zu7rJ93jK8Is9zAkG4"},"name":"Denise Ann Beardsley","name_elements":{"forename":"Denise","middle_name":"Ann","surname":"Beardsley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12320132","data":{"address":{"address_line_1":"Belper Street","country":"England","locality":"Leicester","postal_code":"LE4 6EA","premises":"90"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"6ad90f8d7f37de0cc924a504446244d033c995b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12320132/persons-with-significant-control/individual/ndqf-cogLNsVkfZPDiJQcsijzf4"},"name":"Mr Digvijaysinh Raysinh Gohil","name_elements":{"forename":"Digvijaysinh","middle_name":"Raysinh","surname":"Gohil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13933637","data":{"address":{"address_line_1":"Royal Earlswood Park","country":"England","locality":"Redhill","postal_code":"RH1 6TF","premises":"Flat 52 Victoria Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"8bad953d268f7c10c128ded0cc459b16cc7b51f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933637/persons-with-significant-control/individual/fv3PSL9uCo1R-q8POzBczvDh0z0"},"name":"Mr Steven David Jenkins","name_elements":{"forename":"Steven","middle_name":"David","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933816","data":{"address":{"address_line_1":"Bengarth Drive","country":"England","locality":"Harrow","postal_code":"HA3 5HX","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"36bc9c29ed2f9b7c9fbc3eb6769a5115ce4e4ee5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933816/persons-with-significant-control/individual/dLkviKDyR9Usob8hHSE6yIcuetY"},"name":"Mr Abdul Hye Siddiki","name_elements":{"forename":"Abdul","middle_name":"Hye","surname":"Siddiki","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12320143","data":{"address":{"address_line_1":"3 Gordon Road","country":"England","locality":"Redhill","postal_code":"RH1 2HU","premises":"3 Gordon Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"606c756d91202a4f7a775b1a4f448fedad9c3636","kind":"individual-person-with-significant-control","links":{"self":"/company/12320143/persons-with-significant-control/individual/zm6t28o7g_3DpU1hFJxkGroerGU"},"name":"Miss Olivia Charlotte Furner","name_elements":{"forename":"Olivia","middle_name":"Charlotte","surname":"Furner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13933817","data":{"address":{"address_line_1":"Cornwall Drive","country":"England","locality":"Stafford","postal_code":"ST17 0FG","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"b3a89b26374144d1162f27a2403760cebadf0304","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933817/persons-with-significant-control/individual/pYqVOX7KZiQFyb8B3TWZ8i6xozI"},"name":"Mr Andrew Harrison","name_elements":{"forename":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"11852453","data":{"address":{"address_line_1":"Westbury Park","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 4HY","premises":"8 Long Meadow"},"ceased_on":"2019-11-19","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"185afcf5323cbd12e1ad410f785797e9766cc19d","kind":"individual-person-with-significant-control","links":{"self":"/company/11852453/persons-with-significant-control/individual/_rcayRcf67DUa8XqlqUbXR1ryt8"},"name":"Mr Peter John Terry","name_elements":{"forename":"Peter","middle_name":"John","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"03168907","data":{"address":{"address_line_1":"Park Road","address_line_2":"Little Easton","country":"England","locality":"Dunmow","postal_code":"CM6 2JN","premises":"Little Easton Manor"},"etag":"dd49c296ba368bb03f33cc79e5400466cb739a07","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04142000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03168907/persons-with-significant-control/corporate-entity/JNveueNzasl_rKn24y9APohIv-0"},"name":"24x7 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-19"}}
{"company_number":"12320832","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"a66e1ae9a0a3e7299fc8f4eda8d66250b099f3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320832/persons-with-significant-control/individual/ZOfTTtEw5G2QbIwe3BUnLSyVXg4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13933817","data":{"address":{"address_line_1":"Cornwall Drive","country":"England","locality":"Stafford","postal_code":"ST17 0FG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"894e01fb296aaed8c5c26f6c0f4aaa3b27a71875","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933817/persons-with-significant-control/individual/qa7X6HJVrEPNKcWHBNsnAAhxGsE"},"name":"Mrs Lesley Michelle Yvonne Harrison","name_elements":{"forename":"Lesley","middle_name":"Michelle Yvonne","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"10466132","data":{"address":{"address_line_1":"Eagle Place","country":"England","locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"etag":"83347a48d558c6f4095423403f9c9360f1f593ec","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10466132/persons-with-significant-control/legal-person/ApbHWsaRU0-m0EW0i3OCuTknnmU"},"name":"Bowmark Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"12321853","data":{"address":{"address_line_1":"Haywood Lane","address_line_2":"Deepcar","country":"England","locality":"Sheffield","postal_code":"S36 2QQ","premises":"3b"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9264c1b6a415ded625a77310a9c8f525b226e3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12321853/persons-with-significant-control/individual/t5pZGj90EDnJ1oIySdzDbi_PL5c"},"name":"Mr Barry Greensides","name_elements":{"forename":"Barry","surname":"Greensides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13934296","data":{"address":{"address_line_1":"Patchwork Row","country":"United Kingdom","locality":"Shirebrook","postal_code":"NG20 8AL","premises":"18a","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"26b7678d64d41ba3e28862ed9a245a9872e1174e","kind":"individual-person-with-significant-control","links":{"self":"/company/13934296/persons-with-significant-control/individual/e84w74KZnJTxiF11Jo1AwsofbZ0"},"name":"Miss Klaudia Anna Mucus","name_elements":{"forename":"Klaudia","middle_name":"Anna","surname":"Mucus","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934066","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2022-05-25","etag":"d414692ec9fb94b305d73fda8caaf5ba622529dd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13934066/persons-with-significant-control/corporate-entity/fpCXC4qZfQeoPng8UJsMWe1ieL0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724117","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2022-03-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"b767250fd60c9a91db3bc911117e95c3a465a243","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724117/persons-with-significant-control/individual/dt5ItWWL9lfr460FWPqR62kHGEc"},"name":"Gemma Lawrie","name_elements":{"forename":"Gemma","surname":"Lawrie"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12321853","data":{"address":{"address_line_1":"Chestnut Drive","country":"England","locality":"Brixham","postal_code":"TQ5 0DB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"37bd88df5aa46344a9ce7b23305cf44ee521c49c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321853/persons-with-significant-control/individual/ZOPyyNtt9h6Ur1AXfYJvbrc2rxY"},"name":"Miss Samantha Jones","name_elements":{"forename":"Samantha","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12320872","data":{"address":{"address_line_1":"Dunkeld Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3DQ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"dc49ba749311b1d48af1214d94ab77981ce73485","kind":"individual-person-with-significant-control","links":{"self":"/company/12320872/persons-with-significant-control/individual/PiaH0NXv0ZDMgl2iuQe62GB5ivM"},"name":"Mr Joy Correya","name_elements":{"forename":"Joy","surname":"Correya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13934067","data":{"address":{"address_line_1":"Lane 599 Zhengqing Road,Yangpu District,","country":"China","locality":"Shanghai","postal_code":"200082","premises":"Room 301,No.37,"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1985},"etag":"7ab6183722f2e6974e57c3a7094066eea38b99e4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934067/persons-with-significant-control/individual/RkxMb5tQzcm45b4MRkIzedF8lGU"},"name":"Yu Fang","name_elements":{"forename":"Yu","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12321813","data":{"address":{"address_line_1":"Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 2EF","premises":"35-37"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"5a17f8f90ba196eb78d571bddf7a6ff4d854acd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12321813/persons-with-significant-control/individual/puopu2QuPcmjqktR8BYXw2pnZOI"},"name":"Mr Mustafa Rattansi","name_elements":{"forename":"Mustafa","surname":"Rattansi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13934076","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"dfdad8b4f21499cb59af0b771a84d222beb4e44d","kind":"individual-person-with-significant-control","links":{"self":"/company/13934076/persons-with-significant-control/individual/nnckyD6HUWqes6Sn6q-xRaLWgUw"},"name":"Courtney Kerr","name_elements":{"forename":"Courtney","surname":"Kerr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12227063","data":{"address":{"address_line_1":"Winchmore Hill","country":"United Kingdom","locality":"London","postal_code":"N21 3DT","premises":"57 Halstead Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"71e6a363fcbf6bd7d08e9094b13ce43c70336d40","kind":"individual-person-with-significant-control","links":{"self":"/company/12227063/persons-with-significant-control/individual/muQz-6u026A2m-IQCYpeLg7cgOw"},"name":"Mrs Caroline Kyriacou","name_elements":{"forename":"Caroline","surname":"Kyriacou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12321863","data":{"address":{"address_line_1":"Downs Court Road","country":"England","locality":"Purley","postal_code":"CR8 1BD","premises":"102","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"75b8895870360d818edbdc3f3f7e34336bbdb1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321863/persons-with-significant-control/individual/93HRsNUQhdth3euSVjuCIIwfHSY"},"name":"Miss Kirsty Louise Shelts","name_elements":{"forename":"Kirsty","middle_name":"Louise","surname":"Shelts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13934297","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 4PJ","premises":"5 Fairacre","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"a2fdd48bf385eca5d05948232bfe388f6afdf733","kind":"individual-person-with-significant-control","links":{"self":"/company/13934297/persons-with-significant-control/individual/1qyXBG6YRqh0O2zFsLNFHPwTGb4"},"name":"Mr Anshu Ralhan","name_elements":{"forename":"Anshu","surname":"Ralhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13113186","data":{"address":{"address_line_1":"Hill House Road","address_line_2":"Bramerton","country":"England","locality":"Norwich","postal_code":"NR14 7EE","premises":"C/O Adepta Limited, Hill Crest","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"55ac2ff8c7cb3f50a4352ca3fa6d218ca0bb94df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13113186/persons-with-significant-control/individual/TymqE2PRTBMbtlLMgrgriDmypWM"},"name":"Mr Timothy James Evans","name_elements":{"forename":"Timothy","middle_name":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"12331572","data":{"address":{"address_line_1":"6 St. Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"f3642a82eb030047eb687c22f0d4e3d3bf179d59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331572/persons-with-significant-control/individual/au7OJbyrKTIB-ZD0d3W2aXEm7ss"},"name":"Miss Lucy Cross","name_elements":{"forename":"Lucy","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"12322762","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7HZ","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"fe2c84f2e4b2d8ddca4e44adade98ecaa13926da","kind":"individual-person-with-significant-control","links":{"self":"/company/12322762/persons-with-significant-control/individual/HCIFeDPrjuqPyIoZaF7xiNwzF-0"},"name":"Mr Farai Mutamangira","name_elements":{"forename":"Farai","surname":"Mutamangira","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13934546","data":{"address":{"address_line_1":"4-5 Market Place","country":"England","locality":"Bexleyheath","postal_code":"DA6 7DU","premises":"Unit 2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"f1841e467d5703c500a0e459755b7ebc5e288036","kind":"individual-person-with-significant-control","links":{"self":"/company/13934546/persons-with-significant-control/individual/MkdQvOLsI09zSUoEbF3vIHdTTNM"},"name":"Mr. Martin Severa","name_elements":{"forename":"Martin","surname":"Severa","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"05069132","data":{"address":{"address_line_1":"Yewtree Industrial Estate","address_line_2":"Mill Hall","locality":"Aylesford","postal_code":"ME20 7ET","premises":"Unit 4","region":"Kent"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"8536c1c0984f74b8b722a7f521e96cb8e7c6c63c","kind":"individual-person-with-significant-control","links":{"self":"/company/05069132/persons-with-significant-control/individual/xpcsfyHkqsTBOxXoy8YlpuhElcI"},"name":"Mrs Kate Baker","name_elements":{"forename":"Kate","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-06-26"}}
{"company_number":"13934547","data":{"address":{"address_line_1":"Beckford Road","country":"England","locality":"Croydon","postal_code":"CR0 6HY","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"02bfe29dcf641626c8768fae6a64f8161a726b99","kind":"individual-person-with-significant-control","links":{"self":"/company/13934547/persons-with-significant-control/individual/FAzj6DWEeaqonc1vdW_4vmEB3HM"},"name":"Mr Roberto Douglas Urbina Salazar","name_elements":{"forename":"Roberto","middle_name":"Douglas","surname":"Urbina Salazar","title":"Mr"},"nationality":"Salvadorean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935206","data":{"address":{"address_line_1":"Qunition Road West","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2RE","premises":"95"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"fd56cd39eb2fd154a79fa07c87c42d8be53ca9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13935206/persons-with-significant-control/individual/Xn6G0dOxQkDrmJKs2rww9YeO5n4"},"name":"Mr Adrian Ianc","name_elements":{"forename":"Adrian","surname":"Ianc","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12337793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"2ce882190f19946875353cbf1b4ff2795e6c4c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12337793/persons-with-significant-control/individual/UX4L3aDQaZTXl6pjl2DyizrOLgQ"},"name":"Miss Tsz Yan Wong","name_elements":{"forename":"Tsz","middle_name":"Yan","surname":"Wong","title":"Miss"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12338112","data":{"address":{"address_line_1":"Whitehill Road","address_line_2":"Kidsgrove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4DT","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"94f42cea7cd149508faa669e319befd8b306cffc","kind":"individual-person-with-significant-control","links":{"self":"/company/12338112/persons-with-significant-control/individual/JYyodIo_wyRh_zIQhIFNHEH7FFI"},"name":"Ms Amanda Louise Murphy","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Murphy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"08938266","data":{"address":{"locality":"Stevenage","postal_code":"SG1 2HY","premises":"62 Minehead Way","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"771e108d2d740d1627a287daf2da851c3c548d8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08938266/persons-with-significant-control/individual/dt1MICarUJ0V8umviGnjfHKbV2M"},"name":"Mrs Christiane Aikeremiokha","name_elements":{"forename":"Christiane","surname":"Aikeremiokha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-16"}}
{"company_number":"13935207","data":{"address":{"address_line_1":"Mapeshill Place","country":"United Kingdom","locality":"London","postal_code":"NW2 5LA","premises":"29","region":"[ Select ]"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"a1a554ea07a7d54e420e6ff927e56009b7655b64","kind":"individual-person-with-significant-control","links":{"self":"/company/13935207/persons-with-significant-control/individual/ZDP1JrWFngKqRuALkeiH76DFmls"},"name":"Miss Elizabeth Luca-Daniels","name_elements":{"forename":"Elizabeth","surname":"Luca-Daniels","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12337793","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"9429fe14ed45e4acea4264c08618934b8a10b183","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337793/persons-with-significant-control/individual/i42eNB335ZT0SjOc0ocaV71BvzY"},"name":"Miss Hsiang-Ting Hu","name_elements":{"forename":"Hsiang-Ting","surname":"Hu","title":"Miss"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"12338123","data":{"address":{"address_line_1":"Herne Close","address_line_2":"Willesden","country":"England","locality":"London","postal_code":"NW10 0JS","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5e9e7c36d9422e0c763a2724e13324d69bdffb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12338123/persons-with-significant-control/individual/L3fb-FppaGE82ri1YEE8BMgD7X0"},"name":"Miss Hanna Abdi Ali","name_elements":{"forename":"Hanna","middle_name":"Abdi","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13935206","data":{"address":{"address_line_1":"Lordswood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8PR","premises":"281"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c4618eceb3c6affa3909839bcedf1fb2b220aab1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935206/persons-with-significant-control/individual/yLbF-sAr1HtNdg30ry09yOc2Cik"},"name":"Mr Carlos Kandola","name_elements":{"forename":"Carlos","surname":"Kandola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12337993","data":{"address":{"address_line_1":"Yeoman Gate","address_line_2":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN13 3QZ","premises":"D4"},"etag":"8f4c98c6e1f9b3d79428baef9871074104d15f90","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07112034"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12337993/persons-with-significant-control/corporate-entity/EDgUOkLFO8EnQQKQ4jtMuKvF9FE"},"name":"Leaseholdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-28"}}
{"company_number":"SC724186","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"7b41be611645f67cc8612e8ee57b809793d6e917","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724186/persons-with-significant-control/individual/f7ms0f4xWqANHPnOa1_v6rMwQtg"},"name":"Mr Zak Small","name_elements":{"forename":"Zak","surname":"Small","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934706","data":{"address":{"address_line_1":"Beech Drive","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0NA","premises":"8","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"5aeacea6cfd67bd8bfb0fee50e6e3a1e8fa9d8db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934706/persons-with-significant-control/individual/YWVAOZ1NjYNoLSNVBAT7-bFqpZk"},"name":"Mr Joseph Kumbirai Charakupa","name_elements":{"forename":"Joseph","middle_name":"Kumbirai","surname":"Charakupa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"07654027","data":{"address":{"address_line_1":"Church Street","address_line_2":"Digby","country":"England","locality":"Lincoln","postal_code":"LN4 3LY","premises":"Red Lion","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"64b3be396c386fbf88e19d110da4d32cf4b93917","kind":"individual-person-with-significant-control","links":{"self":"/company/07654027/persons-with-significant-control/individual/GuCxeoNVcOm6DWMPdNLarrOzYg4"},"name":"Mrs Angela Robinson","name_elements":{"forename":"Angela","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13934707","data":{"address":{"address_line_1":"Willow Tree Close","country":"England","locality":"Lincoln","postal_code":"LN5 8NZ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"dd6985f57a9978a6018196453fdc11ad4f363036","kind":"individual-person-with-significant-control","links":{"self":"/company/13934707/persons-with-significant-control/individual/eJAWOssLqlA_n757DNxJWUprTyw"},"name":"David Thompson","name_elements":{"forename":"David","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"10510683","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0WS","premises":"St John's Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"074dae92528bbf4f94387438c8c60a28880d1bae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10510683/persons-with-significant-control/individual/2XMt1lGH3BzFsbKDCUC11AoQ_3s"},"name":"Alison Jane Meadows","name_elements":{"forename":"Alison Jane","surname":"Meadows"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-12-05"}}
{"company_number":"12337872","data":{"address":{"address_line_1":"Alfreds Way","country":"England","locality":"Barking","postal_code":"IG11 0TJ","premises":"14 Barking Industrial Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"01a9c847c4e4757dc726e31a4f7a676057e59fb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12337872/persons-with-significant-control/individual/XTc2NL6qSDlbySHQdfWn--9FQiI"},"name":"Gary Adams","name_elements":{"forename":"Gary","surname":"Adams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"09479226","data":{"address":{"address_line_1":"257 Hale Lane","country":"England","locality":"Edgware","postal_code":"HA8 8NX","premises":"Flat 8 Hunters Lodge"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"e37681888bb7d167f20e0d9ff1c46e086ba9e03c","kind":"individual-person-with-significant-control","links":{"self":"/company/09479226/persons-with-significant-control/individual/Ij1C0G9Lwh8wPa-6v5EK6ccpp68"},"name":"Mrs. Susan Leslie Cohen","name_elements":{"forename":"Susan","middle_name":"Leslie","surname":"Cohen","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13788697","data":{"address":{"country":"England","locality":"Mitcham","postal_code":"CR4 3LB","premises":"118-120 London Road"},"etag":"0bf34d4900688aa0c81990af6c00911e22730717","identification":{"country_registered":"England And Wales","legal_authority":"2006 Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13015195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13788697/persons-with-significant-control/corporate-entity/xCvDEJfU7uCjJraSje25tTk9cik"},"name":"Infornothing80 Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-20"}}
{"company_number":"12343652","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1ST","premises":"23"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"c76d56180f42ce5faabb021e6b8672865cb998e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343652/persons-with-significant-control/individual/F3A9E89ZVi4sSLSn_b18Bdma_nM"},"name":"Mr Peter Abdul-Ahad","name_elements":{"forename":"Peter","surname":"Abdul-Ahad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12343653","data":{"address":{"address_line_1":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"e7747a21700ed9438741039c8078a1009e2793a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343653/persons-with-significant-control/individual/PME9KXIb2aBN5UlrC6aTiZz0x2w"},"name":"Mr Keith Douglas Mucklow","name_elements":{"forename":"Keith","middle_name":"Douglas","surname":"Mucklow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12343673","data":{"address":{"address_line_1":"64 Broadway","country":"England","locality":"London","postal_code":"E15 1NT","premises":"Boardman House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"70e83f07e664850d4d6e62ed402f9bccf5a6b2fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12343673/persons-with-significant-control/individual/tSiRvoTyBdr--QlSF1wnPpenzCg"},"name":"Mr Md Shamsul Alam","name_elements":{"forename":"Md","middle_name":"Shamsul","surname":"Alam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13935217","data":{"address":{"address_line_1":"Nechells","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 5LH","premises":"18 Addison Road"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"b419d8deaacfc91ff5074506b2402a6aab1720fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13935217/persons-with-significant-control/individual/I1anAAmuhg6tii_B20cR0NavPZk"},"name":"Clare Woolven-Finnie","name_elements":{"forename":"Clare","surname":"Woolven-Finnie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935396","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Broom","country":"England","locality":"Biggleswade","postal_code":"SG18 9NR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3e42aeeae454aad263cc9541df972eadc8b10eb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"JOHN D KILBY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Lee John Robert Wilmshurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935396/persons-with-significant-control/individual/Sc6WrS4UANZLWpNVvckiOHRAQ-8"},"name":"Mr Lee John Robert Wilmshurst","name_elements":{"forename":"Lee","middle_name":"John Robert","surname":"Wilmshurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12343653","data":{"address":{"address_line_1":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ebe218b2463fd4ffc54a2beaab9c5a36c6195494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343653/persons-with-significant-control/individual/YQyVePl2KxmvcWcLey38VqR0p-A"},"name":"Mr Samuel Joseph Mucklow","name_elements":{"forename":"Samuel","middle_name":"Joseph","surname":"Mucklow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344793","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"98a078be91010299e82b6ac644217800304f74f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12344793/persons-with-significant-control/individual/TlV0dPUvJxjMHQvxt4EiRx65TCI"},"name":"Mrs Jasmin Wilmot","name_elements":{"forename":"Jasmin","surname":"Wilmot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13935307","data":{"address":{"address_line_1":"Mirfield Close","address_line_2":"Pendeford","country":"England","locality":"Wolverhampton","postal_code":"WV9 5RW","premises":"1"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a433cb0c6487c7f3c862154ab30fc2a3ae62dbff","kind":"individual-person-with-significant-control","links":{"self":"/company/13935307/persons-with-significant-control/individual/A5BOUMfMBcx3XWVX5AxqVIIVh5E"},"name":"Laura Beddows","name_elements":{"forename":"Laura","surname":"Beddows"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935396","data":{"address":{"address_line_1":"Birch Close","address_line_2":"Broom","country":"England","locality":"Biggleswade","postal_code":"SG18 9NR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"c5c53b849b15195475d022a640d9e3f37b97635b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"JOHN D KILBY \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Sarah Jane Wilmshurst"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935396/persons-with-significant-control/individual/E1P-6DgRaQ2eqbA4iq1vnoGCr9U"},"name":"Mrs Sarah Jane Wilmshurst","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Wilmshurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935216","data":{"address":{"address_line_1":"High Street","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 9DN","premises":"2-3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"d6cba6f67e79b3d7fea8cb84f04813c545cb5e7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13935216/persons-with-significant-control/individual/j5TkrwPTZm1ojZ6YUBN8Nac0CI0"},"name":"Miss Sharmin Akthar","name_elements":{"forename":"Sharmin","surname":"Akthar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"11203676","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"782c72628ed6431709b38d642e71ab2d24d01851","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11203676/persons-with-significant-control/individual/IdAXSR7Io2W2KoQvZnsx7RK24cg"},"name":"Mr Benjamin Illingworth","name_elements":{"forename":"Benjamin","surname":"Illingworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"SC150663","data":{"address":{"address_line_1":"7 Greens Road","address_line_2":"Blairlinn","locality":"Cumbernauld","postal_code":"G67 2TU"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1985},"etag":"4815355cfe99f36d20a8ff42ab82c9aa433ca9c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC150663/persons-with-significant-control/individual/kNYSKd4NtS6_FmN9DVfXK7EVSEo"},"name":"Mr Colin James Herd","name_elements":{"forename":"Colin","middle_name":"James","surname":"Herd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12169293","data":{"address":{"address_line_1":"Building 4","address_line_2":"2nd Chapaevsky Lane","country":"Russia","locality":"Khimki","premises":"Apartment 78"},"country_of_residence":"Russia","date_of_birth":{"month":4,"year":1970},"etag":"54f4c61516f6e9d839e87db99024a53bfa16b9f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12169293/persons-with-significant-control/individual/FoS9qjjCkknDJpvR-XYmRXxA8tY"},"name":"Mr Oleg Kosogov","name_elements":{"forename":"Oleg","surname":"Kosogov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13935397","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"4ee5ee46aab5cfd7f862be27c447b6668005bbac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935397/persons-with-significant-control/individual/qVgv41FfQl4oRAYtzQn545vLQy0"},"name":"Mr Michael Lloyd Draper Norris","name_elements":{"forename":"Michael","middle_name":"Lloyd Draper","surname":"Norris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935316","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 6DD","premises":"81 Stockport Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"9ecaf2180e69461a0b6465888f29cba794ea0d39","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935316/persons-with-significant-control/individual/QAHnihdZP67YoaKYJDBFfKFT330"},"name":"Mr Kevin Fitzpatrick","name_elements":{"forename":"Kevin","surname":"Fitzpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"02874442","data":{"address":{"address_line_1":"Harrovian Business Village, Bessborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3EX","premises":"3 Hobbs House","region":"Middlesex"},"etag":"b6188fb0dc57162a1f33625a068a53244f6c1b9a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11195235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02874442/persons-with-significant-control/corporate-entity/eA-BlWAG_gfyi4X2twKIU593rgI"},"name":"Evexia Care Holdings Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-02"}}
{"company_number":"12343663","data":{"address":{"address_line_1":"Triq Il-Fejgel","country":"Malta","locality":"Ir-Rabat","premises":"18, Inzul Ix-Xemx, Flat 1"},"country_of_residence":"Malta","date_of_birth":{"month":12,"year":1974},"etag":"6dbb50007341cfa1a7071ec606e7782b36c268cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343663/persons-with-significant-control/individual/nXHrqzxeLowYDZGmcXXyDe9ghKc"},"name":"Mr Lorenzo De Sisgoreo","name_elements":{"forename":"Lorenzo","surname":"De Sisgoreo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13935397","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"881da5b84a111c1d03391bc1104e48b268983cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935397/persons-with-significant-control/individual/XnL7sHJ_dgNliyJtTqZnc9a5AD8"},"name":"Louis Joseph Christopher Myhill","name_elements":{"forename":"Louis","middle_name":"Joseph Christopher","surname":"Myhill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935317","data":{"address":{"address_line_1":"Amersham Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5AD","premises":"133a","region":"Buckinghamshire"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"c60dfa8b6c89fed939456b5046229e00e5e8305a","kind":"individual-person-with-significant-control","links":{"self":"/company/13935317/persons-with-significant-control/individual/9OAtWowsh9zvbe3O2S1TsEXUnYg"},"name":"Mrs Jatender Kaur Mahajan","name_elements":{"forename":"Jatender","middle_name":"Kaur","surname":"Mahajan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"10498853","data":{"address":{"address_line_1":"23 Mark Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DN","premises":"Vantage Point","region":"Hertfordshire"},"etag":"9cb3a60d9b41d1ac81cfeefc4d72d059e8c48efa","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10428606"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10498853/persons-with-significant-control/corporate-entity/HuWztOenipYuyG3q7UQXCOviBU8"},"name":"Scanlans Property Consultants Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-28"}}
{"company_number":"13935506","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"7a5034f4e2e0930c72cb6556a5b00e0f797871bc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"HOPPER WILLIAMS \u0026 BELL LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"David Martin Ruis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935506/persons-with-significant-control/individual/6nWXob0KFDLEBPyN2yZ3q_8TgWc"},"name":"Mr David Martin Ruis","name_elements":{"forename":"David","middle_name":"Martin","surname":"Ruis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"SC724206","data":{"address":{"address_line_1":"Mayfield Industrial Estate","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4AD","premises":"Unit 5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1985},"etag":"53b20067832100f85757f9137209828d9e0e54db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724206/persons-with-significant-control/individual/440tibWmOz8VKYIN100US1H_mNE"},"name":"Mrs Nicola Inglis Williams","name_elements":{"forename":"Nicola","middle_name":"Inglis","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12353822","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8DU","premises":"232a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"1d082ec01270166b4964fc213a6001c48331e54f","kind":"individual-person-with-significant-control","links":{"self":"/company/12353822/persons-with-significant-control/individual/UH0WVvJKbNjW9JAi_1hH9wRogcI"},"name":"Mrs Nargeez Banoo Ali","name_elements":{"forename":"Nargeez","middle_name":"Banoo","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"13935936","data":{"address":{"address_line_1":"Nursery Gardens","address_line_2":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6FP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"1640d188e2a07327f4559f8961e061555c61893f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935936/persons-with-significant-control/individual/G7hgK_ThfJqnEJCzR86MXZ1z4MY"},"name":"Dr Edward James Wootton","name_elements":{"forename":"Edward","middle_name":"James","surname":"Wootton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"09332322","data":{"address":{"address_line_1":"York Street Entrance","address_line_2":"York Street","country":"England","locality":"Dover","postal_code":"CT17 9FA","premises":"Maybrook House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"2ff47eddc2359d24ec823bf4c4fa0511a7a7da14","kind":"individual-person-with-significant-control","links":{"self":"/company/09332322/persons-with-significant-control/individual/35JZ1vlvYXdc7tu7SmG1JK38PDk"},"name":"Mr John Amos Parker","name_elements":{"forename":"John","middle_name":"Amos","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"13935627","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"3683ced461ac0756b4544ad5fc8fa6e6743c0b5b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"INTOUCH ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Surekha Nandiyal Athikesavan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935627/persons-with-significant-control/individual/B5RMTW6RRJbNT1VKOXPglh8aZDo"},"name":"Mrs Surekha Nandiyal Athikesavan","name_elements":{"forename":"Surekha","surname":"Nandiyal Athikesavan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935786","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fdf3a937018702ac54ce37047e9c0450a5123b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/13935786/persons-with-significant-control/individual/lzolEBZ2jYMyUVCVbGQDpnRGxrY"},"name":"Timothy John Blundy","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Blundy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12359462","data":{"address":{"address_line_1":"Waddington Close","country":"England","locality":"Enfield","postal_code":"EN1 1NB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"79d08f2e992869ebf391df92fae5fc12b2d62c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12359462/persons-with-significant-control/individual/eBrAcXSdfnXNvUV_hHmWrWtMBCA"},"name":"Oyeyinka Oyebiyi","name_elements":{"forename":"Oyeyinka","surname":"Oyebiyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-12-11"}}
{"company_number":"13935507","data":{"address":{"address_line_1":"Tannery Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7LR","premises":"54"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"8c78d792dfa3d0689bc556727683620c8a3df7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13935507/persons-with-significant-control/individual/xjxH8nm4M7bgZisBKW5D76WLsR8"},"name":"Mr Ranojit Paul","name_elements":{"forename":"Ranojit","surname":"Paul","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-23"}}
{"company_number":"12348992","data":{"address":{"address_line_1":"Heinrich-Mubmann-Strabe","country":"Germany","locality":"Julich","postal_code":"52428","premises":"22","region":"Nrw"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1996},"etag":"24ba0198a293699cfbb2f4a01fb273ad01fbe34c","kind":"individual-person-with-significant-control","links":{"self":"/company/12348992/persons-with-significant-control/individual/bzWwbb5nqBQPIb0iVk-jLLWZNd8"},"name":"Mr Yassine El Azhar","name_elements":{"forename":"Yassine","surname":"El Azhar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"NI666383","data":{"address":{"address_line_1":"Millbay Road","address_line_2":"Islandmagee","country":"United Kingdom","locality":"Larne","postal_code":"BT40 3RG","premises":"60a","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1950},"etag":"e81e480c3230d05b7112576cb96d8748bfce6f26","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666383/persons-with-significant-control/individual/UwCHRNZGDcnRoitJsUy894GPtno"},"name":"Mrs Jean Anne Adamson","name_elements":{"forename":"Jean","middle_name":"Anne","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13935937","data":{"address":{"address_line_1":"Whaddon Avenue","country":"England","locality":"Cheltenham","postal_code":"GL52 5NW","premises":"56"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"3bda5f88daefaa110e9e2ffc08037d8fe375090d","kind":"individual-person-with-significant-control","links":{"self":"/company/13935937/persons-with-significant-control/individual/Egi-5QlObPYuxt_wU1H6tD_uQq4"},"name":"Miss Shannon Clark","name_elements":{"forename":"Shannon","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12347122","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Dartford","postal_code":"DA2 6AN","premises":"58","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"e1c07b5df48cc9542a0aa66ded911301ecf28fa1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347122/persons-with-significant-control/individual/xpI9Vr6HXxTQTzpuRXaVKxhcidM"},"name":"Mr Savas Arslan","name_elements":{"forename":"Savas","surname":"Arslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13935636","data":{"address":{"address_line_1":"7 Queensbridge","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7BF","premises":"Artisans' House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6aa90a6a31026d1a3364a974c301663624c49ad2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935636/persons-with-significant-control/individual/M3dLJmPbjf4kTS8j74iKTYLDWfw"},"name":"Ms Kerry Bishop","name_elements":{"forename":"Kerry","surname":"Bishop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935787","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2AY","premises":"49","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"27e60bd1b94bcc1ca21adb45c6ecce47fa6024ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13935787/persons-with-significant-control/individual/ksVBWdpjrr5SHYwQ0aKF1PZ68bQ"},"name":"Mr Wai Keung Chan","name_elements":{"forename":"Wai","middle_name":"Keung","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12359462","data":{"address":{"address_line_1":"Waddington Close","country":"England","locality":"Enfield","postal_code":"EN1 1NB","premises":"17"},"ceased_on":"2019-12-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"a7ef15e12122f06e7e37262f005554c8a82d9878","kind":"individual-person-with-significant-control","links":{"self":"/company/12359462/persons-with-significant-control/individual/mwlJpywsh99Ca-MXqO651B_7tEM"},"name":"Oluwakemi Mode","name_elements":{"forename":"Oluwakemi","surname":"Mode"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-11"}}
{"company_number":"12346382","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry Housesupply Ltd"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1966},"etag":"e614b2fce2eb2d535c265105e3bbdd138ca72380","kind":"individual-person-with-significant-control","links":{"self":"/company/12346382/persons-with-significant-control/individual/p-KdDTbLIqpdCBX6hX3OaCpG6rI"},"name":"Hariyaben Parmar","name_elements":{"forename":"Hariyaben","surname":"Parmar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12347202","data":{"address":{"address_line_1":"Bromley Old Town Hall","address_line_2":"30 Tweedy Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3FE","premises":"C/O Aligned Accountancy Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"d1676085f87b714a1f66515f13dbc53839a0fa1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"ALIGNED ACCOUNTANCY GROUP LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Zacharias Raymond Whittle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347202/persons-with-significant-control/individual/UyEnChVmxVo6tkmYyeKnpkOOi6c"},"name":"Mr Zacharias Raymond Whittle","name_elements":{"forename":"Zacharias","middle_name":"Raymond","surname":"Whittle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13935786","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"c5b8e48af4c62b7b506be8c4243e22827dde9bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/13935786/persons-with-significant-control/individual/puTxU_5msCZADoWlxvaToXwvW3s"},"name":"Anthony William Gibson","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935936","data":{"address":{"address_line_1":"Nursery Gardens","address_line_2":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6FP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"263b1e6f28bff4b67f7c030af7a02f60f71f269e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935936/persons-with-significant-control/individual/VjOVeMVY7kTmq1-u2zgnAdpXbxE"},"name":"Dr Anna Elizabeth Wilkinson","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Wilkinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935506","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Highland House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b7aeda9ed534cffe133dcce820349f7b54e4b1e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935506/persons-with-significant-control/individual/E1JvnaY5rLMWyrnNUxGghojk2cU"},"name":"Mr Thomas Anthony Gover","name_elements":{"forename":"Thomas","middle_name":"Anthony","surname":"Gover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"SC724206","data":{"address":{"address_line_1":"Eh20 Offices (Nicola Williams Ltd)","address_line_2":"6 Dryden Road","country":"United Kingdom","locality":"Loanhead","postal_code":"EH20 9LZ","premises":"Eh20 Offices","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"e7ec57724a3efbfccab2513bed3b603fa8fc2b20","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724206/persons-with-significant-control/individual/beFaUXt1PYJUoYx_pPor2ZrcVes"},"name":"Mr Mark Paul Williams","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12353822","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8DU","premises":"232a","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"b3206d77f8eec6d048813ab2a2dd70c20c97ab7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12353822/persons-with-significant-control/individual/NtqFA_WdefEqze8sMWRliPuFGIo"},"name":"Mr Mohammed Ali Gaya","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Gaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"12359342","data":{"address":{"address_line_1":"Holbrook Lane","country":"England","locality":"Coventry","postal_code":"CV6 4AD","premises":"9-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b127dacc7da25b8d2d4cdf08976c3182ba6889e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12359342/persons-with-significant-control/individual/jPuchSIju7LIJj3E5kzlT8azCSQ"},"name":"Mr Gurnek Singh","name_elements":{"forename":"Gurnek","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"13935507","data":{"address":{"address_line_1":"Tannery Close","country":"United Kingdom","locality":"Sheffield","postal_code":"S13 7LR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"828631e0073f074b8d54e68c017d825b37c0b28c","kind":"individual-person-with-significant-control","links":{"self":"/company/13935507/persons-with-significant-control/individual/LDq94JiTfdAFqzGqCUF6UyZwcWg"},"name":"Mr Bishwajith Dey","name_elements":{"forename":"Bishwajith","surname":"Dey","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-23"}}
{"company_number":"12353822","data":{"address":{"address_line_1":"Turnpike Lane","country":"England","locality":"London","postal_code":"N8 0PR","premises":"72a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"616572bec81da7ecdfbefab9c91dd2be4cc8b59e","kind":"individual-person-with-significant-control","links":{"self":"/company/12353822/persons-with-significant-control/individual/zf9Ca7mGrmlI8D5jnSwq-1OAsYg"},"name":"Mr Mohammed Sohail Ali","name_elements":{"forename":"Mohammed","middle_name":"Sohail","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"NI666383","data":{"address":{"address_line_1":"20 Forest Park Manor","address_line_2":"Boyle","country":"Ireland","locality":"Co. Roscommon","postal_code":"F52 HX06","premises":"20"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1980},"etag":"89f4447d2e63981d84e0208ecf5a6c659affce7e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666383/persons-with-significant-control/individual/0okPckEBH8Fo-QmDx6y_tFPUKko"},"name":"Mr Blair Dugald Adamson","name_elements":{"forename":"Blair","middle_name":"Dugald","surname":"Adamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"13935937","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Brockworth","country":"England","locality":"Gloucester","postal_code":"GL3 4PX","premises":"Henley House"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"c00c1d301325c307691a4834965695457afe300b","kind":"individual-person-with-significant-control","links":{"self":"/company/13935937/persons-with-significant-control/individual/iWrOc-G8vyAqMpiBUfz7mDGikXQ"},"name":"Mr Antony Barrie Clark","name_elements":{"forename":"Antony","middle_name":"Barrie","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935626","data":{"address":{"address_line_1":"Morgan Road","country":"England","locality":"London","postal_code":"W10 5YS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"211e1097ca5040beb3d7ce6805f4cbdc302cf8ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13935626/persons-with-significant-control/individual/b45PdmIfLgi2wiAZFh8UnVnkP2Y"},"name":"Mr Eskinder Ousman","name_elements":{"forename":"Eskinder","surname":"Ousman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935637","data":{"address":{"address_line_1":"Tentelow Lane","country":"England","locality":"Southall","postal_code":"UB2 4LW","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9a8a57f8978172690df28ed4406015614ee31581","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935637/persons-with-significant-control/individual/orW5vo89RAujzLAtkgHwheHgUT8"},"name":"Mr Rajinder Kumar Verma","name_elements":{"forename":"Rajinder","middle_name":"Kumar","surname":"Verma","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"06021756","data":{"address":{"address_line_1":"Parkway","country":"England","locality":"Marlow","postal_code":"SL7 1YL","premises":"Marlow International"},"etag":"cccf0648bf5a5eb74941975d8f420592d1a643f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13853261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06021756/persons-with-significant-control/corporate-entity/QFrInax0B-BbqX47F0NmgPMfWZM"},"name":"Atech Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-15"}}
{"company_number":"SC649412","data":{"address":{"address_line_1":"Cormorant Avenue","address_line_2":"Houston","country":"Scotland","locality":"Johnstone","postal_code":"PA6 7LG","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"628a9d6f58b4d028beb16584267798af3cead634","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649412/persons-with-significant-control/individual/dS-QKmJxO9TmCW6XXsBL28GbUv4"},"name":"Mrs Kathleen Marie Gilmour","name_elements":{"forename":"Kathleen","middle_name":"Marie","surname":"Gilmour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"02881982","data":{"address":{"country":"United Kingdom","locality":"Penclawdd","postal_code":"SA4 3YX","premises":"8 West End","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"8af495831b6c93d4e9bb40836c0220d3f56df039","kind":"individual-person-with-significant-control","links":{"self":"/company/02881982/persons-with-significant-control/individual/0KVrrerTGw2_qQ9WenUvJiZrVLk"},"name":"Mr Darren Norman Hughes","name_elements":{"forename":"Darren","middle_name":"Norman","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12353822","data":{"address":{"address_line_1":"Northolt Road","country":"England","locality":"Harrow","postal_code":"HA2 8DU","premises":"232a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9574e30e79d3d59282098d59e1c9eccc40c5f1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12353822/persons-with-significant-control/individual/qenjzwLgumzltouZovvgcAPaHE4"},"name":"Mr Junaid Ali","name_elements":{"forename":"Junaid","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-09"}}
{"company_number":"09437373","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"f05e4dd198916bcf487e489b4298b0649c0ebfca","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House Uk","registration_number":"6101754"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09437373/persons-with-significant-control/corporate-entity/qNCasFR07zvJgokeaC6UpElEvno"},"name":"Jem Music Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13935937","data":{"address":{"address_line_1":"Hatherley Lane","country":"England","locality":"Cheltenham","postal_code":"GL51 6PN","premises":"11"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"62bd45f6a5f6c6b2cf5127e49460b2a31e6fcb25","kind":"individual-person-with-significant-control","links":{"self":"/company/13935937/persons-with-significant-control/individual/CP82QiT3UC4Yx9SlDoAEsrPmi_8"},"name":"Miss Kayleigh Clark","name_elements":{"forename":"Kayleigh","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"12347202","data":{"address":{"address_line_1":"Bromley Old Town Hall","address_line_2":"30 Tweedy Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 3FE","premises":"C/O Aligned Accountancy Group Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"d136c7d5fedc2662ee4c5e33e1a7f28a4498ec62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347202/persons-with-significant-control/individual/EwrRu8Lxh2pJ19-xdm1-PTT80p4"},"name":"Mr Frederick Alexander Sheen","name_elements":{"forename":"Frederick","middle_name":"Alexander","surname":"Sheen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"OC398566","data":{"address":{"address_line_1":"Lydeard St. Lawrence","country":"United Kingdom","locality":"Taunton","postal_code":"TA4 3PZ","premises":"Hartrow Manor Farm Cottage","region":"Somerset"},"ceased_on":"2022-12-01","country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1971},"etag":"93aae457fcd22397e67d23e0e9c1a7afa479262b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398566/persons-with-significant-control/individual/Gyx0Wydwp42CuBQXcH4TRSDQtXE"},"name":"Mr. Ludovicus Jozef Wilhelmus Maria Maas","name_elements":{"forename":"Ludovicus","middle_name":"Jozef Wilhelmus Maria","surname":"Maas","title":"Mr."},"nationality":"Dutch","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"13935936","data":{"address":{"address_line_1":"Nursery Gardens","address_line_2":"Stannington","country":"England","locality":"Morpeth","postal_code":"NE61 6FP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"0a5add0271d944740549e8b02ccbd1685611cfee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935936/persons-with-significant-control/individual/fWhTw9CMurhaLauLvmyZw1gGAYA"},"name":"Mr Richard Andrew Wootton","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"09323167","data":{"address":{"address_line_1":"Bearwood Road","locality":"Smethwick","postal_code":"B66 4BW","premises":"622","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"9e0a342ba2c75c49f427d8f946d1208cabef0a1e","kind":"individual-person-with-significant-control","links":{"self":"/company/09323167/persons-with-significant-control/individual/l7XSw9E7vA5Cm2Z1j9WMYoztRWA"},"name":"Miss Nicky Davinder Kaur Kaler","name_elements":{"forename":"Nicky","middle_name":"Davinder Kaur","surname":"Kaler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-01"}}
{"company_number":"13936196","data":{"address":{"address_line_1":"Gilmore Road","country":"England","locality":"London","postal_code":"SE13 5AE","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b55be1721bc6d1b954d27055e2155b933d7d5915","kind":"individual-person-with-significant-control","links":{"self":"/company/13936196/persons-with-significant-control/individual/-YkTKR4iEIakMjev5TlTrG5ZU80"},"name":"Dr Usama Gout","name_elements":{"forename":"Usama","surname":"Gout","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13937366","data":{"address":{"address_line_1":"St. Michaels Avenue","country":"England","locality":"Wembley","postal_code":"HA9 6SD","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"f58274061a0a433c9aef991f5cc41983d6372d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13937366/persons-with-significant-control/individual/RpMUNAA2lAEXKl6YWJLh0yX-PAI"},"name":"Mr Florin Radu Radulescu","name_elements":{"forename":"Florin","middle_name":"Radu","surname":"Radulescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13940567","data":{"address":{"address_line_1":"2-8 Parkstone Road","country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PW","premises":"Towngate House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ab185feb235d1cf171c7fd5db008af0518c409c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940567/persons-with-significant-control/individual/6Q1QXfaWD9XuiJDaLLpUsL79V8Q"},"name":"Mr Mark David Pratt","name_elements":{"forename":"Mark","middle_name":"David","surname":"Pratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940967","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9NR","premises":"620"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"5d281332cfba8d85be56d8c8969c6e918da313db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940967/persons-with-significant-control/individual/V5tWEYx9IoLvF5kf-xpWfBLYlks"},"name":"Mr Vasile Schirod","name_elements":{"forename":"Vasile","surname":"Schirod","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"NI666502","data":{"address":{"address_line_1":"Beverley Court","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7YA","premises":"6"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1989},"etag":"de11aa599c90973978c6098ddd48018038da7ddf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666502/persons-with-significant-control/individual/iBmrTUlxNycYb9GT9dyw1nWPZRg"},"name":"Mr Samuel Wolsey","name_elements":{"forename":"Samuel","surname":"Wolsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12361893","data":{"address":{"address_line_1":"Talmead Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6NW","premises":"104"},"ceased_on":"2020-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ae5b1e2e165ab374eb81184c6378e91c25179b84","kind":"individual-person-with-significant-control","links":{"self":"/company/12361893/persons-with-significant-control/individual/804Rq_lvXXVUGqi8mwi72gvw9Kk"},"name":"Mr Ross Gordon Miller","name_elements":{"forename":"Ross","middle_name":"Gordon","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362373","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"9803115b9f16559b1fa23d87ab35cbe0f1dcc0b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362373/persons-with-significant-control/individual/_BXQm2w2996qWc8rzvlR40EPFo4"},"name":"Mr Israel Moskovitz","name_elements":{"forename":"Israel","surname":"Moskovitz","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363792","data":{"address":{"address_line_1":"Bristol Gate","country":"England","locality":"Brighton","postal_code":"BN2 5BD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"d09f79a6296dc17e29182076283cc0a6bd1ee190","kind":"individual-person-with-significant-control","links":{"self":"/company/12363792/persons-with-significant-control/individual/XX93HTuqsERCrXLsnDd22NG8NFI"},"name":"Mr Harry Joseph Ward","name_elements":{"forename":"Harry","middle_name":"Joseph","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13935946","data":{"address":{"address_line_1":"Oakmount Avenue","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3JF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ac6e97247f9ab035e0e495865c7a0ecdf3330848","kind":"individual-person-with-significant-control","links":{"self":"/company/13935946/persons-with-significant-control/individual/B4h9WlUtEmoqx2dEd3svoaqQmOU"},"name":"Mrs Abigail Georgina Jackson","name_elements":{"forename":"Abigail","middle_name":"Georgina","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936197","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"8f69e39b575c4ddd1f7149e7d89d97ed2af41e3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936197/persons-with-significant-control/individual/i5L7rxQsUx06xVc8x8Ppujf8Z0I"},"name":"Ms Victoria Jane Picken","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Picken","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724296","data":{"address":{"address_line_1":"Kilmarnock Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 3YR","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"91a45d2548e136623ecff16f5861d119c35ed475","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724296/persons-with-significant-control/individual/ycclSKX3wexEcHNUBb4KRsDy2Sw"},"name":"Mrs Mah Noor Fatima Habib","name_elements":{"forename":"Mah","middle_name":"Noor Fatima","surname":"Habib","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13940756","data":{"address":{"address_line_1":"Hanson Road","country":"England","locality":"Liverpool","postal_code":"L9 7JN","premises":"Unit 13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d78ecdcd40b6466ae8e4a54859b5d85a2ac7a5a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13940756/persons-with-significant-control/individual/vHgTeTuIeRQpT_-jKOxzhHu4cwo"},"name":"Mr John David Gillies","name_elements":{"forename":"John","middle_name":"David","surname":"Gillies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12361603","data":{"address":{"address_line_1":"Lynwood Avenue","country":"England","locality":"Darwen","postal_code":"BB3 0JA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"fcec1a3b4ba3781578dd457a6ccff13efc8b102b","kind":"individual-person-with-significant-control","links":{"self":"/company/12361603/persons-with-significant-control/individual/V8iUsRZLVkyO9jrscF-yaGq1elc"},"name":"Mrs Danielle Leigh Whitehead","name_elements":{"forename":"Danielle","middle_name":"Leigh","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"11846292","data":{"address":{"address_line_1":"Princess Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2NP","premises":"52"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0cc55c5dddb2a6760cafbf1a9dfaf4231b4c0a65","kind":"individual-person-with-significant-control","links":{"self":"/company/11846292/persons-with-significant-control/individual/eel3UnhO6nF3Fg94gXDPWIbJpVA"},"name":"Mr Abid Bhatti","name_elements":{"forename":"Abid","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12362383","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1FP","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"0d5a3bdbb279685a3b387de17427b4c864987ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12362383/persons-with-significant-control/individual/ScIU3FVOSRHoIvg5tQpYk9xHwUA"},"name":"Mr Ali Bozkurt","name_elements":{"forename":"Ali","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363803","data":{"address":{"address_line_1":"18-22 Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"The Print House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"799f28a1e285cb77633d7500ae0df3b6302a5e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363803/persons-with-significant-control/individual/yKa3erpRFZ8qBNxcMAiIKrmb2Os"},"name":"Miss Lisa Madeleine Pacey","name_elements":{"forename":"Lisa","middle_name":"Madeleine","surname":"Pacey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12359623","data":{"address":{"country":"England","locality":"Ringwood","postal_code":"BH24 1HY","premises":"8 Southampton Road"},"ceased_on":"2022-10-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"47b9a7471e176a3b08354c81b76165a1585ffa64","kind":"individual-person-with-significant-control","links":{"self":"/company/12359623/persons-with-significant-control/individual/3uuN12dKGtJlvo5PMPiBSaL-kF4"},"name":"Mr Sean Eite","name_elements":{"forename":"Sean","surname":"Eite","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-11"}}
{"company_number":"12361893","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Herne Bay","postal_code":"CT6 8SR","premises":"24"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"df058664871d5685ed9708ae426e17e5d22f55ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12361893/persons-with-significant-control/individual/H6jrQBAEEtGhQWAF45q6qZVRClA"},"name":"Mr Antony Thomas Searle","name_elements":{"forename":"Antony","middle_name":"Thomas","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362373","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"18c0e357470534dd47f030a79facba5e6c963afa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362373/persons-with-significant-control/individual/T7_JOO7Ef9keX-TjpR9dFQufhvM"},"name":"Mr Pinchas Menachem Moskovitz","name_elements":{"forename":"Pinchas","middle_name":"Menachem","surname":"Moskovitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12363792","data":{"address":{"address_line_1":"Bristol Gate","country":"England","locality":"Brighton","postal_code":"BN2 5BD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"666f3aa724d9aab9f8b8a78fe0c53b97bbf7d691","kind":"individual-person-with-significant-control","links":{"self":"/company/12363792/persons-with-significant-control/individual/o-lfuFFNfPak0Yi5Rew4XB6nD9Q"},"name":"Mr Henry Mckie Brown","name_elements":{"forename":"Henry","middle_name":"Mckie","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12363812","data":{"address":{"address_line_1":"Off Bagot Street","address_line_2":"Abbots Bromley","country":"United Kingdom","locality":"Near Rugeley","postal_code":"WS15 3DB","premises":"Abbots Bromley Village Inst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"8bebaaabb01deae02287363ccc78ceacf8a41792","kind":"individual-person-with-significant-control","links":{"self":"/company/12363812/persons-with-significant-control/individual/ZkcWu1pveBNV-Rx5rNwZ9mS4-Sc"},"name":"Mr Paul Kenneth Maidstone","name_elements":{"forename":"Paul","middle_name":"Kenneth","surname":"Maidstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13777436","data":{"address":{"address_line_1":"Farringdon Road","country":"England","locality":"London","postal_code":"EC1M 3JU","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1950},"etag":"687046024132acc6d2d7e4322e00520e97428543","kind":"individual-person-with-significant-control","links":{"self":"/company/13777436/persons-with-significant-control/individual/_uN2tzsAUn0ZrQiA2BTWHssatHA"},"name":"Mr Shereen Gul","name_elements":{"forename":"Shereen","surname":"Gul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936187","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hurstpierpoint","postal_code":"BN6 9RG","premises":"36 The Clock Shop"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"bc568824cfd859ff262bd8db2f9ecf1c51fce1b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13936187/persons-with-significant-control/individual/6rdcAd3dCaUEZt87j7mwK2-0EkM"},"name":"Luis Golberger","name_elements":{"forename":"Luis","surname":"Golberger"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936536","data":{"address":{"address_line_1":"Keedonwood Road","country":"England","locality":"Bromley","postal_code":"BR1 4QH","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"e316516b45fe3c6ec8b9630c291a5a8999f90694","kind":"individual-person-with-significant-control","links":{"self":"/company/13936536/persons-with-significant-control/individual/ZeOCt7tIMEfyaQhWXUqAN0BOEIQ"},"name":"Mr Andras Torma","name_elements":{"forename":"Andras","surname":"Torma","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13940566","data":{"address":{"address_line_1":"Chambers Gate","country":"England","locality":"Stevenage","postal_code":"SG1 3XE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"303cb84a2836716548046a72c9651d58e2569605","kind":"individual-person-with-significant-control","links":{"self":"/company/13940566/persons-with-significant-control/individual/Nqv1BS-aqh0bgMLtloMREBeT2Cw"},"name":"Dr Babatunde Esan","name_elements":{"forename":"Babatunde","surname":"Esan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940966","data":{"address":{"address_line_1":"Trinity Place","address_line_2":"Midland Drive","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B72 1TX","premises":"2"},"ceased_on":"2022-07-07","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ea511fdb73dd6a337778323abb9d9bbacebff466","kind":"individual-person-with-significant-control","links":{"self":"/company/13940966/persons-with-significant-control/individual/HSYbmk0y7ZdirUennWYsQi2GH0w"},"name":"Mr Darren Isles","name_elements":{"forename":"Darren","surname":"Isles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13935947","data":{"address":{"address_line_1":"Brookfield Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5SE","premises":"Flat2, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d579a5c9200b42698f1dadfa8ae8cc81d783ea76","kind":"individual-person-with-significant-control","links":{"self":"/company/13935947/persons-with-significant-control/individual/RmJz6EpXbJlG8w2JXWngZt8U6W8"},"name":"Mr Rameez Sarwar","name_elements":{"forename":"Rameez","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936386","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c3f7fd61b2632968a683df15fef6af8324c59dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936386/persons-with-significant-control/individual/ZvTspniLqiilShfVG-kX3dN1LvE"},"name":"Miss Barbara Beckley","name_elements":{"forename":"Barbara","surname":"Beckley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13937367","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Deal","postal_code":"CT14 9BA","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"701f6605bb3a1a49a8f80de0a54d1df4efad52ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13937367/persons-with-significant-control/individual/jzEwIDYTrDvBgUlN9CJd5twGCzE"},"name":"Charlotte Delsignore","name_elements":{"forename":"Charlotte","surname":"Delsignore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13940757","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2b1ff8ec3ad6a0366f6da1653d78c7247b5980c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940757/persons-with-significant-control/individual/uUxdVtd7HWcpcXClK8gm0CcJXck"},"name":"Mr Andrew Mark Lysons Payne","name_elements":{"forename":"Andrew","middle_name":"Mark Lysons","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12361603","data":{"address":{"address_line_1":"Lynwood Avenue","country":"England","locality":"Darwen","postal_code":"BB3 0JA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d17c6060cb5385903fa918d5d4ea2552fb6e7698","kind":"individual-person-with-significant-control","links":{"self":"/company/12361603/persons-with-significant-control/individual/gNnG9PuPrf0ojOcqHn08cgukDGw"},"name":"Mrs Jessica Margaret Whitehead","name_elements":{"forename":"Jessica","middle_name":"Margaret","surname":"Whitehead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361933","data":{"address":{"address_line_1":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7PX","premises":"19 Tilbury Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"4cbbbe4e8b93162979d98ed757045df73eab301e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361933/persons-with-significant-control/individual/JEttr4-EFcio8bIfNpsUKXaQmSk"},"name":"Mr Samuel Steven Shearer","name_elements":{"forename":"Samuel","middle_name":"Steven","surname":"Shearer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12363223","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1968},"etag":"ab8173304b9561f76c935c7283dbad10abf1b369","kind":"individual-person-with-significant-control","links":{"self":"/company/12363223/persons-with-significant-control/individual/9d8Mtcnq3JAZm1Mbg21kjGa4wWE"},"name":"Manjulaben Bhatti","name_elements":{"forename":"Manjulaben","surname":"Bhatti"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363802","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4M 5SB","premises":"25"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1961},"etag":"96126e1e04478727dba91c2ed345e3c9b30f56dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363802/persons-with-significant-control/individual/umU0celMBzjE0x72zKh7dbq-0H8"},"name":"Ms Abigail Johnson","name_elements":{"forename":"Abigail","surname":"Johnson","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"13936186","data":{"address":{"address_line_1":"Allison Court","address_line_2":"Woolstone","country":"England","locality":"Milton Keynes","postal_code":"MK15 0BQ","premises":"3"},"ceased_on":"2022-10-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"6e0e27f17e171bb849079e537661e06703215314","kind":"individual-person-with-significant-control","links":{"self":"/company/13936186/persons-with-significant-control/individual/7kGTVXqIEfyBNdl4pI4UTPNGqIU"},"name":"Mrs Sirisha Dhanekula","name_elements":{"forename":"Sirisha","surname":"Dhanekula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936387","data":{"address":{"address_line_1":"82 James Carter Road","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Cambridege"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"efb2ccdddd04338d83dd06d836c9c91b3313a0d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936387/persons-with-significant-control/individual/lqCaO6XJ_IcnDaF1SY57nq66T9g"},"name":"Miss Rae Amor Santillan","name_elements":{"forename":"Rae","middle_name":"Amor","surname":"Santillan","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12481686","data":{"address":{"address_line_1":"Berrick Salome","country":"England","locality":"Wallingford","postal_code":"OX10 6JQ","premises":"Graces Farm Barn","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1489029ab7b1e1eebbd73bbb2a68d63b31058b01","identity_verification_details":{"appointment_verification_statement_date":"2026-10-19T00:00:00Z","appointment_verification_statement_due_on":"2026-11-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481686/persons-with-significant-control/individual/koWl3M4PCWOWJoqEiVbmrOS7JHo"},"name":"Miss Tara Miriam Hedges-Gower","name_elements":{"forename":"Tara","middle_name":"Miriam","surname":"Hedges-Gower","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13230636","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Langford","postal_code":"SG18 9NX","premises":"159","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"b4a495dc90da8a680ac668b57cd8d49f22eb68c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13230636/persons-with-significant-control/individual/WlVvbcfPppdm8YFMv2eNBtt8T4I"},"name":"Mrs Denise Morey","name_elements":{"forename":"Denise","surname":"Morey","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-27"}}
{"company_number":"12359473","data":{"address":{"address_line_1":"Friar Gate Studios","address_line_2":"Ford Street","country":"England","locality":"Derby","postal_code":"DE1 1EE","premises":"C/O Derby Accountancy Services Ltd","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"32757c916d50cd92bbfc839f5811fcb96ddfe4de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359473/persons-with-significant-control/individual/rGQ6zCY1R6KZDxwFzsETmRiyMac"},"name":"Mr Daniel Nelson","name_elements":{"forename":"Daniel","surname":"Nelson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"01901403","data":{"address":{"address_line_1":"8 Inverness Campus","country":"Scotland","locality":"Inverness","postal_code":"IV2 5NA","premises":"Aurora House"},"ceased_on":"2020-06-24","etag":"d16dbb8a120f84861744828d192067cfc8266984","identification":{"legal_authority":"Scotland","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01901403/persons-with-significant-control/corporate-entity/QTHOnX9PdAl1rfox3jrV85W8b9s"},"name":"Modutec Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-02"}}
{"company_number":"12361943","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"Reigate","postal_code":"RH2 0PG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"f6f739ddb661710f2f69a9ef3221ab66286fba44","kind":"individual-person-with-significant-control","links":{"self":"/company/12361943/persons-with-significant-control/individual/tesJWlxobP5Fwwm6gPrMcBexdcc"},"name":"Mr Jack William  Harris Smith","name_elements":{"forename":"Jack","middle_name":"William  Harris","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12363783","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"7210d4e42d67e30647bbbd5c18c3d404a180f69c","kind":"individual-person-with-significant-control","links":{"self":"/company/12363783/persons-with-significant-control/individual/sfd9Ne69RfcoS011TZJAVe-e_7w"},"name":"Mr Johan Fredrik Shering Ian Wachtmeister","name_elements":{"forename":"Johan","middle_name":"Fredrik Shering Ian","surname":"Wachtmeister","title":"Mr"},"nationality":"Swedish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-16"}}
{"company_number":"12363803","data":{"address":{"address_line_1":"Station Road","address_line_2":"Leziate","country":"England","locality":"King's Lynn","postal_code":"PE32 1EJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"cd3bfe7417277dcdfb9a37684573a00e13700fae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363803/persons-with-significant-control/individual/N6vdEmTVewL2rrb0ANL02gOCLSs"},"name":"Miss Charlotte Sarah Barrett","name_elements":{"forename":"Charlotte","middle_name":"Sarah","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13847726","data":{"address":{"address_line_1":"Elms Square Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"95fd2bee2d0f975d230c5fc49e3b97657dd141f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13847726/persons-with-significant-control/individual/50Cz-y65fGOzDpT-A-gpZdvkrBI"},"name":"Mr Paul Richard Cowell","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Cowell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC724496","data":{"address":{"address_line_1":"Kettilstoun Crescent","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 6PR","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1966},"etag":"39487e5de7c6ee4bc943e55e7e4621e9ee3979d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724496/persons-with-significant-control/individual/TRTJ6eDldnmLgQyE9piskLNdlfg"},"name":"Mr Alan Earsman","name_elements":{"forename":"Alan","surname":"Earsman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"10768706","data":{"address":{"address_line_1":"Shopping Centre","address_line_2":"Penywaun","country":"Wales","locality":"Aberdare","postal_code":"CF44 9HD","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1984},"etag":"612c2cfe60dd93ee2b9d97b3dfb2feb59c117e36","kind":"individual-person-with-significant-control","links":{"self":"/company/10768706/persons-with-significant-control/individual/fEJuzyO-oqgNNUSvnPXe-zJnDfg"},"name":"Ahmet Nalbant","name_elements":{"forename":"Ahmet","surname":"Nalbant"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"12377222","data":{"address":{"address_line_1":"28 Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2FG","premises":"1st Floor Gallery Court"},"etag":"85c28b86140f6bc4ce947e2b320e012dc99d501b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"12124375"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12377222/persons-with-significant-control/corporate-entity/Hyp3RkdtHt2xilEXH_2CfAf6oAI"},"name":"Mbt London Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"13943127","data":{"address":{"address_line_1":"Wigan Road","country":"England","locality":"Bolton","postal_code":"BL3 5PX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"17d316a09db7e07c65975c6c8f2d469bd20533d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13943127/persons-with-significant-control/individual/WQtRvH9GHH4qUfIvTZ5fnakqi9U"},"name":"Mr Gheorghe-Marian Oanca","name_elements":{"forename":"Gheorghe-Marian","surname":"Oanca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943447","data":{"address":{"address_line_1":"Russell Hill Rd","country":"United Kingdom","locality":"Purley","postal_code":"CR8 2LA","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"87057e51804fd0fa7cc4722c6ae84c4a0a30a063","kind":"individual-person-with-significant-control","links":{"self":"/company/13943447/persons-with-significant-control/individual/MRTNEqDkLNltvEcbNAGMmGiqsDQ"},"name":"Emily Bray","name_elements":{"forename":"Emily","surname":"Bray"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13946097","data":{"address":{"address_line_1":"Asquith Boulevard","country":"England","locality":"Leicester","postal_code":"LE2 6FB","premises":"244"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1986},"etag":"c5c52510832e5455bf785bec8086cf6b744154f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13946097/persons-with-significant-control/individual/pc-z7mRrVx1mnL2z8L2GHtE2CEY"},"name":"Mr Arsalan Khan Lodhi","name_elements":{"forename":"Arsalan","middle_name":"Khan","surname":"Lodhi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12427963","data":{"address":{"address_line_1":"Fagley Crescent","country":"England","locality":"Bradford","postal_code":"BD2 3LH","premises":"19"},"ceased_on":"2025-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"4814be158ee4f112653cd87621e62971dca94b0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12427963/persons-with-significant-control/individual/ZEJcC1JKZyHeHkZInUoVUjdAbrg"},"name":"Mr Shahid Mahmood","name_elements":{"forename":"Shahid","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"09134843","data":{"address":{"address_line_1":"Faraday Street","country":"England","locality":"Warrington","postal_code":"WA3 6GA","premises":"Fifth Floor, 401 Faraday House","region":"Cheshire"},"etag":"367cd670a7f4869a8b12a9c0ed59fa3bb5692000","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, England And Wales","registration_number":"12349148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09134843/persons-with-significant-control/corporate-entity/z2fux4lLyzKmlPbBavbjp0mCSj8"},"name":"Topco 1383 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12366403","data":{"address":{"address_line_1":"Hawthorn Place","country":"England","locality":"Erith","postal_code":"DA8 1QU","premises":"22"},"ceased_on":"2020-06-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"e35bf752661377ae4e9c10ecfeb169e9f3ae4548","kind":"individual-person-with-significant-control","links":{"self":"/company/12366403/persons-with-significant-control/individual/B35vnFSWJ8USaaPy1jTXb4LIGb0"},"name":"Ms Faridat Omotola Mayegun","name_elements":{"forename":"Faridat","middle_name":"Omotola","surname":"Mayegun","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12372683","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"C/O Wis-A4c, Suite 16, Abbey House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"514dcd2a0d003fc09e26d1b6de777109c88573f6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372683/persons-with-significant-control/individual/UnEg82EdKRuo_31JXQfguXuDJnU"},"name":"Mr Daniel Price","name_elements":{"forename":"Daniel","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12374663","data":{"address":{"address_line_1":"Stedman Close","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8DY","premises":"25"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1969},"etag":"9bf56168d9cfd812c327c280d77a55e47e250c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12374663/persons-with-significant-control/individual/nOAR8TvAzpF9RLH79i1Kg6eZt4s"},"name":"Omar Haimour","name_elements":{"forename":"Omar","surname":"Haimour"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13942967","data":{"address":{"address_line_1":"Hamilton Close","country":"England","locality":"London","postal_code":"NW8 8QY","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"39d1f5419a307cc2ab6151f0a372de965cf55960","kind":"individual-person-with-significant-control","links":{"self":"/company/13942967/persons-with-significant-control/individual/dsOgRcUcEwvNfg3ajffzO8zW9YM"},"name":"Aron Robbins","name_elements":{"forename":"Aron","surname":"Robbins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"09340212","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E6 1LG","premises":"147 Wakefield Street"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"7db86c3bfa55d8707a1e2088fd199dc6284aaf61","kind":"individual-person-with-significant-control","links":{"self":"/company/09340212/persons-with-significant-control/individual/M_ZQ4l4zKCQApmzMNj6J9v7gAHY"},"name":"Mr Marian Tudor","name_elements":{"forename":"Marian","surname":"Tudor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12244672","data":{"address":{"address_line_1":"Glendene Park","address_line_2":"Clayton Le Dale","country":"England","locality":"Blackburn","postal_code":"BB1 9JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"38e1db798db49c0e7b79547f25b1726286f79435","kind":"individual-person-with-significant-control","links":{"self":"/company/12244672/persons-with-significant-control/individual/gYz9IqEukYjf6j6waYQwxMaUkAM"},"name":"Mrs Jemma Doherty","name_elements":{"forename":"Jemma","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12231212","data":{"address":{"address_line_1":"124 Finchley Road","locality":"London","postal_code":"NW3 5JS","premises":"Regina House"},"etag":"8ce2f5693a435ffc0c0ae1385674ce37b5d1f853","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12405722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12231212/persons-with-significant-control/corporate-entity/fEekp1Z-cJ9xR7sa30JnNEOOjqk"},"name":"The Henge Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"13947117","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Tyseley","country":"England","locality":"Birmingham","postal_code":"B11 2HJ","premises":"640"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"453f807c9b5afc231cbb9376f190c84f0668200b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947117/persons-with-significant-control/individual/L0YgDzSLFyQCk8OBVOzy-NOAqOM"},"name":"Mr Erjon Metohu","name_elements":{"forename":"Erjon","surname":"Metohu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13940967","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 9NR","premises":"620"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"77b80378b4c0eba0c3d388bb1863c60a3d9c14b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940967/persons-with-significant-control/individual/r0ZjLIf_7KXFb9WwOZB-L4T1Xjo"},"name":"Ms Mihaela Schirod","name_elements":{"forename":"Mihaela","surname":"Schirod","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941256","data":{"address":{"address_line_1":"Hatton Gardens","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"ed149146d2eb52d6dfb4bf2a07e7aaa5e43fb4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13941256/persons-with-significant-control/individual/T51hvQUig0vzMZXy6MfkWDxK_e0"},"name":"Mr Isaac William James Blakemore","name_elements":{"forename":"Isaac","middle_name":"William James","surname":"Blakemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13941957","data":{"address":{"address_line_1":"Island Crescent","country":"England","locality":"Newquay","postal_code":"TR7 1DZ","premises":"30-32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"5e34c3debf1b766795b827777e6c20b1f5f71af7","kind":"individual-person-with-significant-control","links":{"self":"/company/13941957/persons-with-significant-control/individual/i7Qc_spRNy2ghnm8scRgkrJ4c_8"},"name":"Mr Cristian Huma","name_elements":{"forename":"Cristian","surname":"Huma","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11666137","data":{"address":{"address_line_1":"Grosvenor Street","country":"England","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"6c6c80e8c5adffa7ef598269fa3c0ced21c0eb52","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11666137/persons-with-significant-control/individual/cxvRjePyff4oPGveuOrXmq71KOo"},"name":"Mr Alexander Alexiev","name_elements":{"forename":"Alexander","surname":"Alexiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12378663","data":{"address":{"address_line_1":"Snowshill","address_line_2":"Sheepscombe","country":"England","locality":"Broadway","postal_code":"WR12 7JU","premises":"Sheepscombe","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"5ef7dbc1a73de63c71e7f695d84aa6aae4bc45e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12378663/persons-with-significant-control/individual/zhsLEyptI6slGzQX1IGzRpuFKZQ"},"name":"Mr Josh Henry Harrison","name_elements":{"forename":"Josh","middle_name":"Henry","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"07916967","data":{"address":{"address_line_1":"200 Maylands Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TG","premises":"The Maylands Building"},"etag":"ab1d33cf27ea353d1952b5121fbeff8e13e049d6","identification":{"country_registered":"England","legal_authority":"United Kingdom Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10682755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07916967/persons-with-significant-control/corporate-entity/rpNwf45KKFMZavTiVj6VUt9XmYc"},"name":"Ag Holiday Parks Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13943607","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"etag":"77a09e5782132b18182d3ff965b262c54c54dfb9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13932473"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13943607/persons-with-significant-control/corporate-entity/LX5CiHsc3BHHWWah2q3hltDvXT0"},"name":"Barcap Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13946937","data":{"address":{"address_line_1":"Portsmouth Wood Close","address_line_2":"Lindfield","country":"England","locality":"Haywards Heath","postal_code":"RH16 2DQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"f397389922e6e13fd11d295b047d931b4ff1ebeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946937/persons-with-significant-control/individual/HYg8Z76T8j8tUa_62hTKDDSrElI"},"name":"Mr Luke Paul Nicholas Camille","name_elements":{"forename":"Luke","middle_name":"Paul Nicholas","surname":"Camille","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12427973","data":{"address":{"address_line_1":"Coleman Road","country":"England","locality":"Leicester","postal_code":"LE5 4LE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5fd52dc33993b319ecbed4502359a44eea113446","kind":"individual-person-with-significant-control","links":{"self":"/company/12427973/persons-with-significant-control/individual/mnlWyrQ7QZinzjne9CBPUEJWZ7U"},"name":"Mr Anas Ismail Kasak","name_elements":{"forename":"Anas","middle_name":"Ismail","surname":"Kasak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"02266722","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"ceased_on":"2020-06-29","etag":"7afb0b72d1aa8c9db8ecac21708c28c0a812b615","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01841171"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02266722/persons-with-significant-control/corporate-entity/81TTFrjIFZ-XMGRb5KnP6t4mM_A"},"name":"D.W. Nye Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12366422","data":{"address":{"address_line_1":"House 12, Building 2","country":"Latvia","locality":"Flat 103","postal_code":"LV-1026","premises":"Ciekurkalna Cross-Line 4","region":"Riga"},"ceased_on":"2024-12-20","country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1963},"etag":"99abad4b121cbb0dcec85f28e35bc820c91b6659","kind":"individual-person-with-significant-control","links":{"self":"/company/12366422/persons-with-significant-control/individual/oytjUldfxHFJQOOJxeokDDygI3I"},"name":"Mr Davids Kokojevs","name_elements":{"forename":"Davids","surname":"Kokojevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12372702","data":{"address":{"address_line_1":"River Bank Centre","address_line_2":"Scout Hill Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 3RQ","premises":"Unit 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"7ebbbdf9b1b17450cc8b2dd135946e010d7c1c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12372702/persons-with-significant-control/individual/VnNsmF9ZbWq0gQb2h-FZk0A5lJE"},"name":"Robert Wilson","name_elements":{"forename":"Robert","surname":"Wilson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"OC379952","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1979},"etag":"9a5efb282b4e35814b2896e6fee831a332f96618","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC379952/persons-with-significant-control/individual/CL4cWLsKIEU8YsRc1czRH2lxDmU"},"name":"Mr. Igor Kolosnitsyn","name_elements":{"forename":"Igor","surname":"Kolosnitsyn","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-10-15"}}
{"company_number":"10733886","data":{"address":{"address_line_1":"Apple Park Way","country":"United States","locality":"Cupertino","postal_code":"95014","premises":"One","region":"California"},"etag":"383d3b27c36c97f24f4b36c196fcf34d42b44cfb","identification":{"country_registered":"California","legal_authority":"California","legal_form":"Public Corporation","place_registered":"California","registration_number":"Co806592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10733886/persons-with-significant-control/corporate-entity/5bnQM6HTHV9b5q57f7dq8cW0gw0"},"name":"Apple Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-21"}}
{"company_number":"11454122","data":{"address":{"address_line_1":"Parkfield Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4ED","premises":"5"},"ceased_on":"2020-10-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"4d291d900e83a3703d428bea073b4ab9f6efdbed","kind":"individual-person-with-significant-control","links":{"self":"/company/11454122/persons-with-significant-control/individual/jk3ZN97nWs-OSfq34b0r7g0Vcbw"},"name":"Mrs Jenna Helen Cloran'Wright","name_elements":{"forename":"Jenna","middle_name":"Helen","surname":"Cloran'Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-30"}}
{"company_number":"11762182","data":{"address":{"address_line_1":"Johnson's Thatch","address_line_2":"East End, Furneaux Pelham","country":"England","locality":"Herts","postal_code":"SG9 0JU","premises":"The Barn"},"ceased_on":"2020-01-27","country_of_residence":"Bangladesh","date_of_birth":{"month":6,"year":1955},"etag":"67980d9684a31269a3ef8d73981a33f731b73cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/11762182/persons-with-significant-control/individual/jS6yazQ10ObGuNkUikiPZzBmC8w"},"name":"Nezam Uddin","name_elements":{"forename":"Nezam","surname":"Uddin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427293","data":{"address":{"country":"United Kingdom","locality":"Exeter","postal_code":"EX1 1QT","premises":"5 Barnfield Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"42df80d1bd01ae24e80629172a374a6c73e5be01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12427293/persons-with-significant-control/individual/8siYwDuXQoy5BiRf0VJxQMwRfic"},"name":"Mr Neil Trevor Payne","name_elements":{"forename":"Neil","middle_name":"Trevor","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12385086","data":{"address":{"address_line_1":"Totterdown Street","country":"England","locality":"London","postal_code":"SW17 8TA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"fa825112ea6439edae445e02324f19f1a33d277f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12385086/persons-with-significant-control/individual/zTglRyUiU8WNvLtHjXeC4z1dKjw"},"name":"Mr Wayne Thompson","name_elements":{"forename":"Wayne","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12366403","data":{"address":{"address_line_1":"Hawthorn Place","country":"England","locality":"Erith","postal_code":"DA8 1QU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"290bf4173ba8dd57e9de86883239bed47b5610f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12366403/persons-with-significant-control/individual/zrVStkJs587eh9DqDkGY0hp7DGw"},"name":"Mr Hamid Babatomiwa Mayegun","name_elements":{"forename":"Hamid","middle_name":"Babatomiwa","surname":"Mayegun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12372683","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"C/O Wis-A4c, Suite 16, Abbey House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"a465899277dcd76cd2e5014fd1974ed6fd65c627","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372683/persons-with-significant-control/individual/w8e2PeXkWZ8_yB6ek1xUzxf8dF4"},"name":"Mr Nicholas Burgess","name_elements":{"forename":"Nicholas","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12372732","data":{"address":{"address_line_1":"Stallcourt Close","locality":"Port Talbot","postal_code":"SA13 2BG","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1950},"etag":"184368cdf0976f4d599fc4846e94aa0de08aeeef","kind":"individual-person-with-significant-control","links":{"self":"/company/12372732/persons-with-significant-control/individual/gBSxNKH0VoNyHeGauhJHi7Olnno"},"name":"Mr Derek John Salisbury","name_elements":{"forename":"Derek","middle_name":"John","surname":"Salisbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-20"}}
{"company_number":"13942966","data":{"address":{"address_line_1":"First Floor","address_line_2":"10 Village Way","country":"England","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"18dabddf0b1565996a0503a38958e7b20af4a3fc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942966/persons-with-significant-control/individual/B8TwebTUTpRQg5y289G_DpOa6G4"},"name":"Mr Daniel Neil Foley","name_elements":{"forename":"Daniel","middle_name":"Neil","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"06612473","data":{"address":{"address_line_1":"Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"4"},"etag":"b48af7538c2a0b5d2453c70b1776cfa63fb791f8","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Cardiff Companies House","registration_number":"00860235"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06612473/persons-with-significant-control/corporate-entity/SnPbZxw5bVqXs9K7hIwtDmSbjMs"},"name":"Universal Music Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-06"}}
{"company_number":"12384012","data":{"address":{"address_line_1":"Coresbrook Way","address_line_2":"Knaphill","country":"England","locality":"Woking","postal_code":"GU21 2TP","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"0b6011347933ead36f4d78b7cf9ee23810662756","kind":"individual-person-with-significant-control","links":{"self":"/company/12384012/persons-with-significant-control/individual/rAkMZct9PsRnVTdagOG9OeiM9ak"},"name":"Mr Rangarirai Emson Ziso","name_elements":{"forename":"Rangarirai","middle_name":"Emson","surname":"Ziso","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"08329802","data":{"address":{"address_line_1":"Lidgate Crescent Langthwaite Grange Industrial Est","address_line_2":"South Kirkby","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 3NR","premises":"Unit 56","region":"West Yorkshire"},"etag":"cd962badcbdb984c18e0a1c6cb6969c9b96b5309","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10722418"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08329802/persons-with-significant-control/corporate-entity/EdqYny2NAxKwuvc3_GtSv0GoPHI"},"name":"Kirkby 2017 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"13947116","data":{"address":{"address_line_1":"Willow Tree Glade","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 7AZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2be2948bb473785a6ee5484511f9fee1f8424b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13947116/persons-with-significant-control/individual/hzg1zNn8tBSvpbEU89tRcFKD8g4"},"name":"Salvador Ferrer Conejero","name_elements":{"forename":"Salvador","surname":"Ferrer Conejero"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC724457","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"Wallace White Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"b656ceeb0e15b5cdee3a9763803a0f057a371103","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724457/persons-with-significant-control/individual/L4j9DAxcB8G5K9LKDBZlTzj3s54"},"name":"Mrs Anne Baxter","name_elements":{"forename":"Anne","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13941956","data":{"address":{"address_line_1":"Wernbrook Street","country":"United Kingdom","locality":"London","postal_code":"SE18 7RX","premises":"38","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"10b7653b4dd522c1645738adada7c817e36a0ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/13941956/persons-with-significant-control/individual/CDaIBWFQUkTd5_CMiLIkWDMn1lc"},"name":"Miss Denise Chippindale","name_elements":{"forename":"Denise","surname":"Chippindale","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13942606","data":{"address":{"address_line_1":"Goathland Drive","country":"England","locality":"Hartlepool","postal_code":"TS25 2AF","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"d668c2e7b144fcc2cc8a07257b5d1c1b8c84bfec","kind":"individual-person-with-significant-control","links":{"self":"/company/13942606/persons-with-significant-control/individual/bFlqQ2JhwYZ4S-CQOHJAwMKfKbk"},"name":"Mr Shane Paul Smith","name_elements":{"forename":"Shane","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"05162953","data":{"address":{"address_line_1":"Hardwick Industrial Estate","country":"England","locality":"Kings Lynn","postal_code":"PE30 4HP","premises":"Rollesby Road","region":"Norfolk"},"etag":"4d6b7fcf3d98a04ecd6203d9f711317deeb9baee","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05162953/persons-with-significant-control/corporate-entity/GhnO2FoNIZ4rC2opWCuzirBs63I"},"name":"Potters (London) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"13943127","data":{"address":{"address_line_1":"Wigan Road","locality":"Bolton","postal_code":"BL3 5PX","premises":"29","region":"Lancashire"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"41e0e49e84757b1d578d416d768f32435412927f","kind":"individual-person-with-significant-control","links":{"self":"/company/13943127/persons-with-significant-control/individual/tVlEOLaCvgGtkiKJIPxnwHOHXDE"},"name":"Mr Catalin-Dumitru Ciulei","name_elements":{"forename":"Catalin-Dumitru","surname":"Ciulei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943446","data":{"address":{"address_line_1":"Radnor Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 8QS","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"fac472a72e77861bcf268518475e5c320dfdbade","kind":"individual-person-with-significant-control","links":{"self":"/company/13943446/persons-with-significant-control/individual/SfWQXR7WwS8U4manCBJO7LtHV_g"},"name":"Mr Samuel John Kirby","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13946096","data":{"address":{"address_line_1":"Fennells","country":"United Kingdom","locality":"Harlow","postal_code":"CM19 4RN","premises":"66","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5fea137ac1c819cf8a032161acdf4c20d0d728c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13946096/persons-with-significant-control/individual/FkxsqvixZAJCg-s0MfuvDCN4z9s"},"name":"Mr Ersen Yagcioglu","name_elements":{"forename":"Ersen","surname":"Yagcioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12427963","data":{"address":{"address_line_1":"Fagley Crescent","country":"England","locality":"Bradford","postal_code":"BD2 3LH","premises":"21"},"ceased_on":"2020-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"1642f74af05d018a33d3cd1685146adf7812c138","kind":"individual-person-with-significant-control","links":{"self":"/company/12427963/persons-with-significant-control/individual/1xYZRy_PjY3UNebrSavN2vwEmFA"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"10196207","data":{"address":{"address_line_1":"Marsh Way","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"e0419bb923a9bd3617cf39c5df0bd37f50fb4ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10196207/persons-with-significant-control/individual/4BJqavC02QwNQQkVzyOjzdgN7F8"},"name":"Mr Mario Eugenio Gazolli","name_elements":{"forename":"Mario","middle_name":"Eugenio","surname":"Gazolli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-11"}}
{"company_number":"13941257","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b3faa6bc5134f94f3b51eb13bb7588f882186414","kind":"individual-person-with-significant-control","links":{"self":"/company/13941257/persons-with-significant-control/individual/w3_UNZjTbYvT2zyOlb2dcCfF6aU"},"name":"Mrs Mariam Fawaz","name_elements":{"forename":"Mariam","surname":"Fawaz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13942596","data":{"address":{"address_line_1":"Thirlmere Gardens","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8RD","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"61000cf6eef7608c291742136e14e8da094b74bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13942596/persons-with-significant-control/individual/6zf6c6JALm_qSUW77JSrvMeHN-Q"},"name":"Mr Mihai-Cristian Ciutureanu","name_elements":{"forename":"Mihai-Cristian","surname":"Ciutureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"11651086","data":{"address":{"address_line_1":"Pytchley Road","address_line_2":"East Dulwich","country":"England","locality":"London","postal_code":"SE22 8AN","premises":"20 Ledbury House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"06c1919588398a051c8465c3fc7f5747111ba7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/11651086/persons-with-significant-control/individual/F5iMGy487ySHvTlTZh6LUPKmDeQ"},"name":"Mr Ade Johnson","name_elements":{"forename":"Ade","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13943126","data":{"address":{"address_line_1":"Trelawney Avenue","country":"England","locality":"Slough","postal_code":"SL3 8RU","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"aed454e184eca34ea7c26f6ef8ab6c03d24c496f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943126/persons-with-significant-control/individual/XA8a2YTgDTnlHyB3yZZOQbTmdZc"},"name":"Mr Ratna Kolluri","name_elements":{"forename":"Ratna","surname":"Kolluri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943296","data":{"address":{"country":"England","locality":"Grovelands Road","postal_code":"N15 6BY","premises":"4 Lemsford Close","region":"London"},"ceased_on":"2023-12-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"6863919afb6a5d4ff79af27289507e8c59d1438f","kind":"individual-person-with-significant-control","links":{"self":"/company/13943296/persons-with-significant-control/individual/I0VdbBk0NEyq9_w3YSTeYX3meOw"},"name":"Shaul Meir Rosenbaum","name_elements":{"forename":"Shaul","middle_name":"Meir","surname":"Rosenbaum"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"09972127","data":{"address":{"address_line_1":"74 Broadway Street","country":"England","locality":"Oldham","postal_code":"OL8 1LR","premises":"Broadway House"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"8d88d114ef3398c7ea41da2243e4da89e0123033","kind":"individual-person-with-significant-control","links":{"self":"/company/09972127/persons-with-significant-control/individual/5J4l51H3sLk1wm3CocQelcuGjhk"},"name":"Mr Harris Butt","name_elements":{"forename":"Harris","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-21"}}
{"company_number":"13946946","data":{"address":{"address_line_1":"Saltcotes Place","country":"United Kingdom","locality":"Lytham St. Annes","postal_code":"FY8 4HP","premises":"17","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"14d07ef36810217091abaf8ac02c61b8b350ebe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13946946/persons-with-significant-control/individual/NNmZL0Rb-XGqOYh7-21eqI4vg6U"},"name":"David Murusidze","name_elements":{"forename":"David","surname":"Murusidze"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"09777213","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4QB","premises":"63 Elm Grove"},"ceased_on":"2020-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"97fc1b2b1d31f86bb5324521801dbb879f5c04da","kind":"individual-person-with-significant-control","links":{"self":"/company/09777213/persons-with-significant-control/individual/Cdx3SLLKjvIAVeWI3Pyg_GmJATY"},"name":"Miss Ayesha Ali","name_elements":{"forename":"Ayesha","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12365742","data":{"address":{"locality":"London","postal_code":"EC2V 7AN","premises":"100 Wood Street"},"etag":"eb05fd3522bf4fc99626c5995e76ba61a8759770","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"06001439"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12365742/persons-with-significant-control/corporate-entity/t1ziynigdguD8SzTCgG7gDn2yiY"},"name":"Livingbridge Gp Holding Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12366462","data":{"address":{"address_line_1":"Maplefield Lane","country":"United Kingdom","locality":"Chalfont St. Giles","premises":"Maplefield Grange"},"etag":"37943b04f95a5e22404c032ba03f15875cdbac62","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"12322037"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12366462/persons-with-significant-control/corporate-entity/fkSCBJBqiABlhwn_H_EVq-6PaLY"},"name":"Vestrow Business Finance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12372713","data":{"address":{"address_line_1":"Newport Avenue","country":"England","locality":"London","postal_code":"E14 2EB","premises":"Flat 114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"7f9d55a1ca888a2589a3c678363c268c6ff355ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12372713/persons-with-significant-control/individual/5dSb4Cl82jcdKApvARMzLat7luU"},"name":"Mr Federico Bernardi","name_elements":{"forename":"Federico","surname":"Bernardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"NI686176","data":{"address":{"address_line_1":"Woodside Walk","country":"United Kingdom","locality":"Belfast","postal_code":"BT17 0SX","premises":"28","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"a8ed4c74ef8a98dd492d2e26ff1f6b6c564e72b3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686176/persons-with-significant-control/individual/a4V-rrxqa22UKJ2dFJAXzh6NK1k"},"name":"Gerard Henry Withers","name_elements":{"forename":"Gerard","middle_name":"Henry","surname":"Withers"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"10192733","data":{"address":{"address_line_1":"Offices At The Cadbury Garden Centre","address_line_2":"Smallway","country":"England","locality":"Congresbury","postal_code":"BS49 5AA","premises":"North Somerset Hearing Clinic","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"d004be878bdb3f51e226464adbd008cef0a9ae06","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192733/persons-with-significant-control/individual/U6sJUki8TUku2orz6vBg5og3yr4"},"name":"Mrs Bridgett Anne Beardall Kitson","name_elements":{"forename":"Bridgett","middle_name":"Anne Beardall","surname":"Kitson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"12382782","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Romford","postal_code":"RM1 1RX","premises":"29a Equitable House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"de1f87e9af6b836910eef77300594a8a99054162","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382782/persons-with-significant-control/individual/hOTLTLEN8Wfms1aZlImc0HmvMSw"},"name":"Miss Omolola Oluwatosin Adebiyi","name_elements":{"forename":"Omolola","middle_name":"Oluwatosin","surname":"Adebiyi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13943616","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 0EN","premises":"5 Broomhill Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ac7ce2638b375beb1bd2721cbaa5178f40d5cac5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MCLEAN REID ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Kadeen Tashame Leon Phull"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943616/persons-with-significant-control/individual/TCFCwXjEIEOcZTc0tdQMaqKt8DU"},"name":"Mr Kadeen Tashame Leon Phull","name_elements":{"forename":"Kadeen","middle_name":"Tashame Leon","surname":"Phull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13946947","data":{"address":{"address_line_1":"Anglesey Road","country":"England","locality":"Enfield","postal_code":"EN3 4HZ","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"9ea327f875e2772c98d535ca68eca348b0e66665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946947/persons-with-significant-control/individual/UqrReqLeRnoE2n6YN2oGf1HnOkE"},"name":"Tamanna Tanvin","name_elements":{"forename":"Tamanna","surname":"Tanvin"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947126","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W13 9AU","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e8ca9b42493e49b3e2f50ebee6690eac75c270a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13947126/persons-with-significant-control/individual/k0NYWpWbTTJNnHhSP-JfHdAAsgw"},"name":"Nezam Tavakoli","name_elements":{"forename":"Nezam","surname":"Tavakoli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724457","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"Wallace White Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"f770c3c3db45ec5e9bd5a869b5dd583b5cefd468","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724457/persons-with-significant-control/individual/LRCuhKvBDlDHtCNVlSza1ZGqBZM"},"name":"Mrs Iona Mckay","name_elements":{"forename":"Iona","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"09698797","data":{"address":{"address_line_1":"Croydon Road","country":"England","locality":"London","postal_code":"SE20 7AF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"fe4d94232ccda7f2bd3b037cea068fb54b731483","identity_verification_details":{"appointment_verification_statement_date":"2025-11-05T00:00:00Z","appointment_verification_statement_due_on":"2025-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09698797/persons-with-significant-control/individual/yLQRMEPvNzfwhzjv_9ChUW_3Lvc"},"name":"Mrs Indumathi Amalraj","name_elements":{"forename":"Indumathi","surname":"Amalraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-01"}}
{"company_number":"13942597","data":{"address":{"address_line_1":"Winifred Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 4ES","premises":"48","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"28bd1e1f8ced597d6723b7b103256cb04d5be465","kind":"individual-person-with-significant-control","links":{"self":"/company/13942597/persons-with-significant-control/individual/oTScbbcD2sSZkqv3gjynCbGV-YQ"},"name":"Mr Ummayr Ahmed","name_elements":{"forename":"Ummayr","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-26"}}
{"company_number":"12374742","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7a39be426fb5047466db04bbad831cd40d98f2c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12374742/persons-with-significant-control/individual/VgmbdF50mAefow1rc6gHe5TcnDU"},"name":"Mr Matthew Quartermain","name_elements":{"forename":"Matthew","surname":"Quartermain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"13943126","data":{"address":{"address_line_1":"Trelawney Avenue","country":"England","locality":"Slough","postal_code":"SL3 8RU","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"3bd96c775c015bc4fe089c8ff85436770ba0c576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943126/persons-with-significant-control/individual/VLwFceg5I5CSti8Zw9QeAl37qTs"},"name":"Mrs Radhika Maddula","name_elements":{"forename":"Radhika","surname":"Maddula","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943297","data":{"address":{"address_line_1":"Flat 3","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"SK15 1BA","premises":"House 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"96aee27b1aa8df66ea6817d70f7ab84934401eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13943297/persons-with-significant-control/individual/dmY6nrtNNA2R1go6u1QwA7hy-L4"},"name":"Mr Haris Khalique","name_elements":{"forename":"Haris","surname":"Khalique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC652772","data":{"address":{"address_line_1":"3 Argyll Ave","country":"Scotland","locality":"Renfrew","postal_code":"PA4 9EB","premises":"Transport House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1954},"etag":"7cced0e827463927fe6bc2412b8edb25a17f057a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652772/persons-with-significant-control/individual/HSm439qJvWYGaIeDvexmsMe58mc"},"name":"Mr Andrew Darroch","name_elements":{"forename":"Andrew","surname":"Darroch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427952","data":{"address":{"address_line_1":"Ash Grove","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6EX","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"a38e68dbb84fabed40a0b670fdb68fc543a70f71","kind":"individual-person-with-significant-control","links":{"self":"/company/12427952/persons-with-significant-control/individual/Cog1YS2EKKRfGCdXD1ZSUTLWP2E"},"name":"Mr Daniel Maskell","name_elements":{"forename":"Daniel","surname":"Maskell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12365743","data":{"address":{"address_line_1":"Great Bridge Road","country":"England","locality":"Bilston","postal_code":"WV14 8LG","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"7825a47e964dc8914968397768dbdd3a65815e7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12365743/persons-with-significant-control/individual/Us69EILtV0D0n7DPqR5HTDy4SC8"},"name":"Mrs Izabela Maria Nowicka-Franz","name_elements":{"forename":"Izabela","middle_name":"Maria","surname":"Nowicka-Franz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12372683","data":{"address":{"address_line_1":"Clarendon Road","country":"England","locality":"Redhill","postal_code":"RH1 1QZ","premises":"C/O Wis-A4c, Suite 16, Abbey House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6d9293bf503986045c18008819daf7f6e4e5f1c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372683/persons-with-significant-control/individual/It5SGB8gGYuZ8Kjfny-0s0JuTCo"},"name":"Mr Adam King","name_elements":{"forename":"Adam","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12372713","data":{"address":{"address_line_1":"Newport Avenue","country":"England","locality":"London","postal_code":"E14 2EB","premises":"Flat 114"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"5a8715f2d5814b013043b7fbc3674983b4d09b3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12372713/persons-with-significant-control/individual/4F4jEhobgdHygiR6teArFASA7Hc"},"name":"Ms Patrizia Guarino","name_elements":{"forename":"Patrizia","surname":"Guarino","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"13942696","data":{"address":{"address_line_1":"Great Western Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4LG","premises":"231","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"07ec3d14287a3778e1a5aa2abf914d965cca3cd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13942696/persons-with-significant-control/individual/wrRrpdQ77rputU49-2V3oeuLcLE"},"name":"Aisha Mohamed Sabir","name_elements":{"forename":"Aisha","middle_name":"Mohamed","surname":"Sabir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"12380292","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4AB","premises":"37"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1984},"etag":"1ebedf7828ea1dca4b613a0519bdd62c80afa59a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380292/persons-with-significant-control/individual/W-TCL4Bt5a1U10x67QuAoSCBWPY"},"name":"Chengbin Zhou","name_elements":{"forename":"Chengbin","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12382823","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ce1d0ea5cc1066e4cbeec54c8bc1c193f59b9d62","kind":"individual-person-with-significant-control","links":{"self":"/company/12382823/persons-with-significant-control/individual/cOkylO-s_Gxo8tX2tLEzRPY35fU"},"name":"Mr Archibald Hamsfield Roderick Graham","name_elements":{"forename":"Archibald","middle_name":"Hamsfield Roderick","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12426473","data":{"address":{"address_line_1":"Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"4th Floor","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"ea7329baa5110e7a1edb997ebb3571349b8c6583","kind":"individual-person-with-significant-control","links":{"self":"/company/12426473/persons-with-significant-control/individual/_AwFsFdDYVSLwDu_o13llOksUw0"},"name":"Mr Martin Paul Hellwig","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Hellwig","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13947116","data":{"address":{"address_line_1":"Willow Tree Glade","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 7AZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"39665126dba760f8b00c17bacceb3aeda61fae00","kind":"individual-person-with-significant-control","links":{"self":"/company/13947116/persons-with-significant-control/individual/k1xb2JeJKLz37CTP3wOfxgWaxsE"},"name":"Jennifer Ferrando Martin","name_elements":{"forename":"Jennifer","surname":"Ferrando Martin"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947286","data":{"address":{"address_line_1":"Navigation Way","country":"England","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village","region":"Lancashire"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1965},"etag":"02885e365a9e2a9a4a3b42bb11d386511377b2f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13947286/persons-with-significant-control/individual/2IOPnMkjNwk1OPXbAOYJWSlh8lU"},"name":"Mr Piotr Michal Dziarnowski","name_elements":{"forename":"Piotr","middle_name":"Michal","surname":"Dziarnowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12447473","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 8LJ","premises":"133","region":"Lancashire"},"ceased_on":"2020-05-21","country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"90a911736f3bb3794224e876cdce4e12eb029506","kind":"individual-person-with-significant-control","links":{"self":"/company/12447473/persons-with-significant-control/individual/aPutVxb8FoQFA2SaoExTd8EkKn0"},"name":"Mr Matas Gaigalas","name_elements":{"forename":"Matas","surname":"Gaigalas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448142","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 7AL","premises":"43a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"dffd0bc028ee37a3852fdc72f7b84ad735e99b50","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448142/persons-with-significant-control/individual/7VZrfcLuLhqDSBbAj0bWwKV7a9E"},"name":"Miss Esther Lebbie","name_elements":{"forename":"Esther","surname":"Lebbie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"13948907","data":{"address":{"address_line_1":"Countess Way","address_line_2":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7DX","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"ff9876ea26dce83fbce00672c2c17bbe14f683e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948907/persons-with-significant-control/individual/9hXkzhYeVRMJV2KhyAB2DxINMqk"},"name":"Harriet Koufie","name_elements":{"forename":"Harriet","surname":"Koufie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949116","data":{"address":{"address_line_1":"Matlock","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE4 3FQ","premises":"69 Smedley Street East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"eaaf17967dceacfecc9883d13036692ccba83c27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949116/persons-with-significant-control/individual/oiIG4mUnJgGBsQtCVdh5k775bg4"},"name":"Miss Lydia Wallis","name_elements":{"forename":"Lydia","surname":"Wallis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-02"}}
{"company_number":"13949266","data":{"address":{"address_line_1":"St. John's Walk","country":"England","locality":"Birmingham","postal_code":"B5 4TH","premises":"Apartment 125, Southside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"66a965d8481e8f1d044a265ae4867f11e8e214df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949266/persons-with-significant-control/individual/V71yK2VmHs0DSLvMEqRhfqXIXbo"},"name":"Mr Christos Katsaros","name_elements":{"forename":"Christos","surname":"Katsaros","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12450052","data":{"address":{"address_line_1":"Green Lane","locality":"Northwood","postal_code":"HA6 3AE","premises":"47-49","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c89e62d2cc355db184935a0c70008148906c78e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12450052/persons-with-significant-control/individual/rIxsrCULYMutbVSbirG0zivXHNA"},"name":"Mr Khuram Shazad Bhatti","name_elements":{"forename":"Khuram","middle_name":"Shazad","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949886","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"St Helens","postal_code":"WA9 3XL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"e38ddd457c38b3b3efff594cd2b3a12608b85001","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949886/persons-with-significant-control/individual/IPVXhrz9vQT3cQXrrfjbsjpxqGM"},"name":"Mr Eliot Miles Jacob","name_elements":{"forename":"Eliot","middle_name":"Miles","surname":"Jacob","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950006","data":{"address":{"address_line_1":"Chigwell Lane","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3UA","premises":"19 Cassis Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"e041129ed3dc0538d61f0d14c8c7cd6c2d51082c","kind":"individual-person-with-significant-control","links":{"self":"/company/13950006/persons-with-significant-control/individual/iggdQR6p_LJZuDTprybdR37n4Kg"},"name":"Asha Anderson","name_elements":{"forename":"Asha","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"SC724966","data":{"address":{"address_line_1":"Beauly Crescent","country":"Scotland","locality":"Dundee","postal_code":"DD3 0DG","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1975},"etag":"036a389a2f5e606547e47fb866c49486280e9a96","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724966/persons-with-significant-control/individual/t2Sp2bwf_Uamng25qp7H0rk0T3c"},"name":"Gary Gilligan","name_elements":{"forename":"Gary","surname":"Gilligan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12248473","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"c39ed5f58b00228a32942916088e301b161c566f","kind":"individual-person-with-significant-control","links":{"self":"/company/12248473/persons-with-significant-control/individual/06AIZN3gwzqVccWEx1ApTqKlxgE"},"name":"Mr Jovin Perona","name_elements":{"forename":"Jovin","surname":"Perona","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-21"}}
{"company_number":"13948646","data":{"address":{"address_line_1":"Lightwoods Hill","country":"England","locality":"Smethwick","postal_code":"B67 5EA","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"23831754f5758760d87148038a170430b31ec0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948646/persons-with-significant-control/individual/89PhlrPY4akBFSxi7wxfxwmaz7U"},"name":"Emily Gill","name_elements":{"forename":"Emily","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948896","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f7a271f5edf0785e503cc337b585c0a5b16611d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-09-13T00:00:00Z","preferred_name":"Elizabeth Gail Beckwith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948896/persons-with-significant-control/individual/ANduhuHm0gghhLTl8ekHfY6Jxfk"},"name":"Mrs Elizabeth Gail Beckwith","name_elements":{"forename":"Elizabeth","middle_name":"Gail","surname":"Beckwith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12448922","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1NN","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"c0f75ac22f8ca376329f12ac26764ece83df80a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12448922/persons-with-significant-control/individual/OUpZZbKfJ4lRSN0D3MV-CPcddgs"},"name":"Mr Dean Jolliffe","name_elements":{"forename":"Dean","surname":"Jolliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449382","data":{"address":{"address_line_1":"93 Lapwing Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M20 6UR","premises":"Bank Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b1b6791596680079f8d346225071c36d734a6ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/12449382/persons-with-significant-control/individual/xPP4GDmoh6HgGApa-cdT1Iq7x1s"},"name":"Mr Mohammed Faheem Salim","name_elements":{"forename":"Mohammed","middle_name":"Faheem","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450042","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2QZ","premises":"2 Stafford Place","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"8004a3ad0104f1ec5f4218ba7aa7f3e60c5d4dae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450042/persons-with-significant-control/individual/ALKVt1q8MxC666XcEdCIPPbedl8"},"name":"Mr Kir Carnie","name_elements":{"forename":"Kir","surname":"Carnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949527","data":{"address":{"address_line_1":"Crow Hill Drive","country":"England","locality":"Mansfield","postal_code":"NG19 7AE","premises":"1","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"dcfd66b5f7965fac96d0c3529bda5a57a582d0d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949527/persons-with-significant-control/individual/oTHmMmOCkxnfvBBiRx3NfW1yx4Q"},"name":"Mr Kenneth Edward Tetley","name_elements":{"forename":"Kenneth","middle_name":"Edward","surname":"Tetley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12450403","data":{"address":{"address_line_1":"Caen Shopping Centre","country":"England","locality":"Braunton","postal_code":"EX33 1EG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c143b84a44cbaec99f07d509895de92a779c4edc","kind":"individual-person-with-significant-control","links":{"self":"/company/12450403/persons-with-significant-control/individual/F00bz2sUYVydnrwesvX0G_jt7II"},"name":"Mr Greg Simpson","name_elements":{"forename":"Greg","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"11800912","data":{"address":{"address_line_1":"Wolsey Close","country":"England","locality":"Southall","postal_code":"UB2 4NQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"fbac09cfac0c99952f5f2e36e6c0534d54aecabc","kind":"individual-person-with-significant-control","links":{"self":"/company/11800912/persons-with-significant-control/individual/u9BVd23tiUwBlJUFzGp5fmlCaJI"},"name":"Mr Lobels Chavunduka","name_elements":{"forename":"Lobels","surname":"Chavunduka","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-09"}}
{"company_number":"SC653923","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"2265b883b802bfdacfb9b980aad63eacfff7809f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653923/persons-with-significant-control/individual/DMrZJXfqbNdzMsGMlgarxGx8JZ0"},"name":"Mr Nadar Ali","name_elements":{"forename":"Nadar","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13947286","data":{"address":{"address_line_1":"Navigation Way","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2YP","premises":"21 Navigation Business Village","region":"Lancashire"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1977},"etag":"f7d9428bc4b39488f49cd09c7377532e4eab1dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/13947286/persons-with-significant-control/individual/1Dfvth8XGz54uOuODktYdvYW9yA"},"name":"Mrs Aldona Urszula Dziarnowska","name_elements":{"forename":"Aldona","middle_name":"Urszula","surname":"Dziarnowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12447473","data":{"address":{"address_line_1":"Regent Street","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 8LJ","premises":"133","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e36fcfa811128744daf4a4a018f9e72b0e118e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447473/persons-with-significant-control/individual/ECmMXyF8N1f-lmEiuhpTsLlszEE"},"name":"Mr Ramunas Gaigalas","name_elements":{"forename":"Ramunas","surname":"Gaigalas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448142","data":{"address":{"address_line_1":"Cassland Road","country":"England","locality":"London","postal_code":"E9 7AL","premises":"43a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"aa9a4b4f4958f09f65b761da96aa6be7fa11893d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448142/persons-with-significant-control/individual/kXSI2REbpXL-b0w6-VZuk-ag8r0"},"name":"Miss Edna Lebbie","name_elements":{"forename":"Edna","surname":"Lebbie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"SC724896","data":{"address":{"address_line_1":"99 Backmarch Road","address_line_2":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 2RP","premises":"Unit 2c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"31871d7f85f021060ccae062dccbead77eb401b5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724896/persons-with-significant-control/individual/lGBTySoMAjt0Z5poWxb1m_5_4co"},"name":"Mr Habib Bahcaci","name_elements":{"forename":"Habib","surname":"Bahcaci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13949117","data":{"address":{"address_line_1":"W Wells St #1710  Milwaukee","country":"United States","locality":"Wi","postal_code":"53233","premises":"1100"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1975},"etag":"71a9ff9eea3cf22e3f3046d63c101cb053a4c7e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13949117/persons-with-significant-control/individual/GqXig8gg4zKodzo86U7q9js_Sxc"},"name":"Shal Yse D Beasley","name_elements":{"forename":"Shal","middle_name":"Yse D","surname":"Beasley"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949267","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13949267 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"21de5dfb5e1158f75adedad39e706874edb8b975","kind":"individual-person-with-significant-control","links":{"self":"/company/13949267/persons-with-significant-control/individual/uEFYffHwppf-G9Xjq4nHIo6aNyk"},"name":"Mr Imre Kocs","name_elements":{"forename":"Imre","surname":"Kocs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12450053","data":{"address":{"address_line_1":"Richmond Way","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3AB","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"19ae65637d6dc0e4d47c4ea9a995e816eb978b98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450053/persons-with-significant-control/individual/-uaoAC1YJtnR6j7Qu23BJt26e3c"},"name":"Mr Craig Lee Carter","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949887","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0SD","premises":"632"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"0e86a36c111df1bd32f83572a23b1beea8019e35","kind":"individual-person-with-significant-control","links":{"self":"/company/13949887/persons-with-significant-control/individual/g1H95_1NQspDD8zECsSz1pxvVsM"},"name":"Mr Serdar Suha Aydin","name_elements":{"forename":"Serdar","middle_name":"Suha","surname":"Aydin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12841216","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"ceased_on":"2023-08-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"0b7dfa2c5dfcaad9accc7d2492655948510aaed9","kind":"individual-person-with-significant-control","links":{"self":"/company/12841216/persons-with-significant-control/individual/gX9gnzCPLQoMa_ANlJMhJprCJG4"},"name":"Mr Blake Albert Paul Ashleigh","name_elements":{"forename":"Blake","middle_name":"Albert Paul","surname":"Ashleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13950247","data":{"address":{"address_line_1":"Privadas De Santa Rosa","country":"Mexico","locality":"Apodaca","postal_code":"66610","premises":"221","region":"Nuevo León"},"country_of_residence":"Mexico","date_of_birth":{"month":6,"year":1985},"etag":"08671fbadf667ef6fc60845602cde01a0241e1a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13950247/persons-with-significant-control/individual/mjvw__Cuwb55z9JjEA58GuzFfWQ"},"name":"Mr Juan Pablo Soto Garcia","name_elements":{"forename":"Juan","middle_name":"Pablo","surname":"Soto Garcia","title":"Mr"},"nationality":"Mexican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13947287","data":{"address":{"country":"Czech Republic","locality":"Moravske Budejovice","postal_code":"67602","premises":"Nam. Miru 31"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1966},"etag":"c0b605d6df7b5a65494499e3deaa7350a9d20673","kind":"individual-person-with-significant-control","links":{"self":"/company/13947287/persons-with-significant-control/individual/tDOk5ZGLjYe6Uw2Y_Qm4POKHhPo"},"name":"Karel Kriz","name_elements":{"forename":"Karel","surname":"Kriz"},"nationality":"Czech","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948647","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0c2a6ffd1ab954fc36042f1cff117a41123188df","kind":"individual-person-with-significant-control","links":{"self":"/company/13948647/persons-with-significant-control/individual/LxeMJsw2cW6LYkFmC-ARz9FXJJk"},"name":"Casey Enticott","name_elements":{"forename":"Casey","surname":"Enticott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948897","data":{"address":{"address_line_1":"The Ridgeway","country":"United Kingdom","locality":"London","postal_code":"HA3 0LW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"061d471b9b16261c3e97e598fe2b9013511ca2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13948897/persons-with-significant-control/individual/McApk-1wsOoGQd1VVzspDJOJR2A"},"name":"Daniel Miller","name_elements":{"forename":"Daniel","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12448922","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 1NN","premises":"241"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e3379ff005b69564ec8276a3141573f512cadba4","kind":"individual-person-with-significant-control","links":{"self":"/company/12448922/persons-with-significant-control/individual/ZcpJw01g_PKFvZB31PjHlXlCDnI"},"name":"Mrs Shelley Jolliffe","name_elements":{"forename":"Shelley","surname":"Jolliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450033","data":{"address":{"address_line_1":"Johnson Close","country":"England","locality":"Wells","postal_code":"BA5 3NN","premises":"Henfield House","region":"Somerset"},"ceased_on":"2022-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6d304be2caf10709a15c26dd670035e5f39ff9b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12450033/persons-with-significant-control/individual/COX40W3py8Q6Dh2mFFT7u1k8q1Y"},"name":"Mr Jamie John Mansfield","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Mansfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450043","data":{"address":{"address_line_1":"Sitio Das Pereiras, Cx 611-Z","address_line_2":"8125-024","country":"Portugal","locality":"Quarteira","premises":"Cx 611-Z"},"country_of_residence":"Portugal","date_of_birth":{"month":11,"year":1961},"etag":"781e442b229b160c030dc46a356139b2c56e9ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450043/persons-with-significant-control/individual/2wvR6LP2Ludq74ETjz-JS6HN3l0"},"name":"Mrs Milta Bezerra Reid","name_elements":{"forename":"Milta","middle_name":"Bezerra","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949767","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"814c2f64d8b08a6b068eda650db78ac2a1e2f8cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13949767/persons-with-significant-control/individual/uHfveGj56U_fSl0eOLPqQIX4m1o"},"name":"Mr Edward Amankrah","name_elements":{"forename":"Edward","surname":"Amankrah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12450412","data":{"address":{"address_line_1":"Stothert Avenue","country":"England","locality":"Bath","postal_code":"BA2 3FH","premises":"9 Imperial"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"004cae6d31c7561100d67ba92a568ac1b610544b","kind":"individual-person-with-significant-control","links":{"self":"/company/12450412/persons-with-significant-control/individual/JTPd2VOc7-kPoZMX-gEgr9sK_oM"},"name":"Mr Craig Graydon","name_elements":{"forename":"Craig","surname":"Graydon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-07"}}
{"company_number":"03920762","data":{"address":{"address_line_1":"40 Hormead Road","address_line_2":"London","postal_code":"W9 3NQ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"80d16c125ff11f4b99351ad57ceb1339b09f1dc2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03920762/persons-with-significant-control/individual/BfEbLFkyKS6JhrzMXFNwr6d9QUI"},"name":"Miss Beatrice Anne-Marie Andrée Mann","name_elements":{"forename":"Beatrice","middle_name":"Anne-Marie Andrée","surname":"Mann","title":"Miss"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-02-09"}}
{"company_number":"12451212","data":{"address":{"address_line_1":"Oldmixon Crescent","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9AX","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"b59d74510d0ea975e1d2e274213e9e42154ded1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451212/persons-with-significant-control/individual/raJLL4ouh-BahzowGqpFkRWGASs"},"name":"Mr Martin John Colman","name_elements":{"forename":"Martin","middle_name":"John","surname":"Colman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12446733","data":{"address":{"address_line_1":"Allée Du Cros","country":"France","locality":"Soulas / Mer","postal_code":"33780","premises":"9"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1973},"etag":"53053fabcb43059107838f12d48ce9cadea046b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z","authorised_corporate_service_provider_name":"REVELL ACCOUNTING ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"LAURENT MICHEL ZUR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446733/persons-with-significant-control/individual/kxpqwBfsNtc5iVGOM-lJzl82LL8"},"name":"Laurent Zur","name_elements":{"forename":"Laurent","surname":"Zur"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"13948646","data":{"address":{"address_line_1":"Lightwoods Hill","country":"England","locality":"Smethwick","postal_code":"B67 5EA","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"a1041a39a23209b6597b1b0fa349a8e60a2afc48","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948646/persons-with-significant-control/individual/ntB_Rvggj2L0Aj4lmRe0mvyyVRI"},"name":"Robert Gill","name_elements":{"forename":"Robert","surname":"Gill"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948896","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"1 Beauchamp Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"007ece7586743122c29a2dd7e8027462e257d84b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-09-13T00:00:00Z","preferred_name":"Allan Malcolm Frank Beckwith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948896/persons-with-significant-control/individual/FFzl6C2xSwG60S5vWv5wpKH21G8"},"name":"Mr Allan Malcolm Frank Beckwith","name_elements":{"forename":"Allan","middle_name":"Malcolm Frank","surname":"Beckwith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12448163","data":{"address":{"address_line_1":"Hemmells","country":"England","locality":"Basildon","postal_code":"SS15 6ED","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"219482a238eb7b670f9dca30f8cfcb41a727c95c","kind":"individual-person-with-significant-control","links":{"self":"/company/12448163/persons-with-significant-control/individual/hqbzejkgEnrJW5PWOM8CNmKHv0U"},"name":"Mr Stephen John Mariner","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Mariner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12449373","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Aldershot","postal_code":"GU11 1BH","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"61b99c3fa79654adc85ea75dd52447b31ad30d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12449373/persons-with-significant-control/individual/fT7BUtmo1baVolVu8MXbhEdG0Ek"},"name":"Ms Baolan Liu","name_elements":{"forename":"Baolan","surname":"Liu","title":"Ms"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"10887612","data":{"address":{"address_line_1":"Collis Street","country":"England","locality":"Stourbridge","postal_code":"DY8 4EB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"6371f413c24e829e3ee5c3107b829890a93ecc74","kind":"individual-person-with-significant-control","links":{"self":"/company/10887612/persons-with-significant-control/individual/KzcYJBe48u4c5NbX6lzDedDs-lc"},"name":"Miss Hannah Griffiths","name_elements":{"forename":"Hannah","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-12-18"}}
{"company_number":"11854237","data":{"address":{"address_line_1":"Office09","address_line_2":"33 Ealing House","country":"United Kingdom","locality":"Hanger Lane","postal_code":"W5 3HJ","premises":"Office09"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"8d5acf7597f0ee288ff39d5f375caca31330031b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11854237/persons-with-significant-control/individual/sg2Chky1Se-oE3DefPl84Mm3W1A"},"name":"Ms Agnieszka Ewa Kalinowska","name_elements":{"forename":"Agnieszka","middle_name":"Ewa","surname":"Kalinowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12450403","data":{"address":{"address_line_1":"Caen Shopping Centre","country":"England","locality":"Braunton","postal_code":"EX33 1EG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"8c62da8d0fe12f57b7c662f513160b737843fe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12450403/persons-with-significant-control/individual/5bmWhWNiBx7W4vBx9wNYuOXcG6k"},"name":"Ms Victoria Johnston","name_elements":{"forename":"Victoria","surname":"Johnston","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"SC492232","data":{"address":{"address_line_1":"Inkustrasse 1-7/5/2","country":"Austria","locality":"Klosterneuberg","premises":"Biogest Energie Und Wassertechnik Gmbh","region":"A3400"},"country_of_residence":"Austria","date_of_birth":{"month":1,"year":1943},"etag":"6dadcaff9fcbf77d682e2bb87b28b1753ac50bd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"ACTARUS SERVICES LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Hilde Umdasch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC492232/persons-with-significant-control/individual/S_uejTJ9EfWdhDBHRuH3nqId4wU"},"name":"Hilde Umdasch","name_elements":{"forename":"Hilde","surname":"Umdasch"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-30"}}
{"company_number":"SC653922","data":{"address":{"address_line_1":"Anson Avenue","address_line_2":"Heathhall","locality":"Dumfries","postal_code":"DG1 3QH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"604452be33cde91862e28271748d0118d97f88c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653922/persons-with-significant-control/individual/JqJiw5jLpXe1Jb0v_KeXfdKV6xI"},"name":"Dr Gunel Sarginson","name_elements":{"forename":"Gunel","surname":"Sarginson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12446732","data":{"address":{"address_line_1":"Sparrowhawk Close","country":"England","locality":"Liverpool","postal_code":"L26 7ZR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"36c90378eead244a16d946c637434fd9904433ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12446732/persons-with-significant-control/individual/eYalGivQFCju4QhGDY4j6auxlMo"},"name":"Bernadette Flynn","name_elements":{"forename":"Bernadette","surname":"Flynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12447462","data":{"address":{"address_line_1":"New Barn Lane","country":"England","locality":"Cheltenham","postal_code":"GL52 3LB","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"ffd5dbab0718f8f5e676dfb7cb8e4c404f2d9bdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"HOLBERTON AND CO LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Scott Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447462/persons-with-significant-control/individual/IN7Qg1KlpW6NGVYr69OJ9EsfND0"},"name":"Mr Scott Mason","name_elements":{"forename":"Scott","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12447493","data":{"address":{"address_line_1":"Ivy Terrace","address_line_2":"South Moor","country":"England","locality":"Stanley","postal_code":"DH9 7BA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"c85293db3f53436ea9b0a039004858a03e702ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447493/persons-with-significant-control/individual/3JzIQEVT_aMNUy8fFC_aVYc02u4"},"name":"Mr Gordon Boyd","name_elements":{"forename":"Gordon","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"13948906","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 5FJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"f187ff09a9d93fccb408e96c3075cc834d539745","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SMP ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-03-02T00:00:00Z","preferred_name":"Rachel May Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948906/persons-with-significant-control/individual/-V1goAgqQSQOBaWmRP25GogM-as"},"name":"Mrs Rachel May Rowe","name_elements":{"forename":"Rachel","middle_name":"May","surname":"Rowe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"SC724906","data":{"address":{"address_line_1":"Salamander Place","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7JB","premises":"2-4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"0682c63fde98df02572b0626ae5bc5dbe88b6d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724906/persons-with-significant-control/individual/XbfDQl2jo8EhgK1DxrJ4PqI2HZc"},"name":"Mr Joshua Spence Mainnie","name_elements":{"forename":"Joshua","middle_name":"Spence","surname":"Mainnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12267337","data":{"address":{"address_line_1":"Ware Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5 Yeomans Court","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"13bb5360ed3b5010788cdcc71c89c72d4562e2d3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12267337/persons-with-significant-control/individual/JrY4B_sVy4S2sT5dDompAvTdVbM"},"name":"Mr Paul Anthony Batchelor","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Batchelor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-05"}}
{"company_number":"12450043","data":{"address":{"address_line_1":"Spring Hill Road","address_line_2":"Begbroke","country":"England","locality":"Kidlington","postal_code":"OX5 1SH","premises":"Flat 6, Begbroke Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"e1881462964d0da95f474371cffeccc3de1aaf0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450043/persons-with-significant-control/individual/2I88-U8mQ7uwTNJkNiHbssW3s14"},"name":"Mrs Gleide Maria Da Silva Reid","name_elements":{"forename":"Gleide","middle_name":"Maria Da Silva","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949777","data":{"address":{"address_line_1":"Grove Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3LZ","premises":"10 Camden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"955e12de9db53cfe14ed04c8adb3b90c9ff6d689","kind":"individual-person-with-significant-control","links":{"self":"/company/13949777/persons-with-significant-control/individual/VgRk9lcjxrzMIe7B3wL8QSl_gXo"},"name":"Mr Mohammed Abbas","name_elements":{"forename":"Mohammed","surname":"Abbas","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949897","data":{"address":{"address_line_1":"Thornhill Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN3 4TA","premises":"Unit 70, Unit 70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"85aacb451afb018375921d5f600f5cfe4235175f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949897/persons-with-significant-control/individual/G3Y0GpYNoheeVehoOVcYLMIeDW0"},"name":"Mr Gregory Wilkes","name_elements":{"forename":"Gregory","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950246","data":{"address":{"address_line_1":"Albany Gardens","country":"England","locality":"Whitley Bay","postal_code":"NE26 2DY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2959474e0b84221a13d876f0d8ec2ad5695f575e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950246/persons-with-significant-control/individual/uZNp6xessmJh63gpgN77jipRPiE"},"name":"Rob Macleod","name_elements":{"forename":"Rob","surname":"Macleod"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12446782","data":{"address":{"address_line_1":"Kemp House 160, City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"7f4287fa1b3d3e3626f30f68f09a1db077b4475a","kind":"individual-person-with-significant-control","links":{"self":"/company/12446782/persons-with-significant-control/individual/ooZSuY4d2p9u_Aenrf5Fefkn8bE"},"name":"Mr Dylian Salvatore","name_elements":{"forename":"Dylian","surname":"Salvatore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12263653","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1982},"etag":"f3a009083f26d96b2adcfeb8992521a6eaf7fd77","kind":"individual-person-with-significant-control","links":{"self":"/company/12263653/persons-with-significant-control/individual/amFVVywSNT0Kb43RntQ_46pzW48"},"name":"Mrs Josephine Tinio","name_elements":{"forename":"Josephine","surname":"Tinio","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"13640277","data":{"address":{"address_line_1":"C/O Infinity Asset Management Llp","address_line_2":"4 Clippers Quay","country":"England","locality":"Salford Quays","postal_code":"M50 3BL","premises":"4"},"etag":"572bb728708dcaa382150cab91488772ecf59052","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10624055"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13640277/persons-with-significant-control/corporate-entity/1WlqAk4gYLrFfUlTc1wqPdYGsY8"},"name":"Merlin 2 Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-31"}}
{"company_number":"13948996","data":{"address":{"address_line_1":"Scott Road","country":"United Kingdom","locality":"Grays","postal_code":"RM16 4ED","premises":"7","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1997},"etag":"4d860d3da55e93af58cc6e264b46509cf8c95120","kind":"individual-person-with-significant-control","links":{"self":"/company/13948996/persons-with-significant-control/individual/s-t1wqDR5xBfXa51Dn_kFhgK8rs"},"name":"Mr Afnan Mujahid","name_elements":{"forename":"Afnan","surname":"Mujahid","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12480137","data":{"address":{"address_line_1":"Sheepscar Way","country":"England","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"fc255b7df82946ee8973bdcd5e8c356cc813f8d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"RICHMONDS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Jill Ghafoor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480137/persons-with-significant-control/individual/xKMKyjuwuq6cEehDFoovqh_eIPs"},"name":"Mrs Jill Ghafoor","name_elements":{"forename":"Jill","surname":"Ghafoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-30"}}
{"company_number":"13949396","data":{"address":{"address_line_1":"Cook Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2LZ","premises":"34-36","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"45fd670b9a05e441325322791f2650974d16e913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949396/persons-with-significant-control/individual/Q-ZWlsLCPnT_wYSWON4w9dccFSM"},"name":"Mr Majid Hussain","name_elements":{"forename":"Majid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12450053","data":{"address":{"address_line_1":"Richmond Way","address_line_2":"Kingswood","country":"England","locality":"Hull","postal_code":"HU7 3AB","premises":"110"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"76e2d91f596395d02d738f6270a6c1a8cd1dc0e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12450053/persons-with-significant-control/individual/5HavC6rOOLHKzxdlsVSBlR2CAok"},"name":"Miss Sophie Moss","name_elements":{"forename":"Sophie","surname":"Moss","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949896","data":{"address":{"address_line_1":"Elgin Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QN","premises":"107","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"a198b4f6942d460d0f7b96d6f9bfcaffa5da02f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13949896/persons-with-significant-control/individual/PfTfCcQDqwQxK26KSfF-GWqnR70"},"name":"Mr Bhavesh Patel","name_elements":{"forename":"Bhavesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950007","data":{"address":{"address_line_1":"One Derby Square","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9QR","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"5e44e1296352ff854cc3c6dbda306b1769248e0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950007/persons-with-significant-control/individual/Ei_8BDsF9tUaGOg7Ed5ur_vOWkE"},"name":"Mr James Lefroy","name_elements":{"forename":"James","surname":"Lefroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950247","data":{"address":{"address_line_1":"Old Gloucester St","country":"United Kingdom","locality":"London","po_box":"PAZMANDY","postal_code":"WC1N 3AX","premises":"27","region":"United Kingdom"},"etag":"af472d950a661c7d72d472beaa0bbffa642d7542","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13935959"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13950247/persons-with-significant-control/corporate-entity/ckEs0BWwpIs5GhCLO1YnbOs_iQc"},"name":"Pazmandy Management Ltd.","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13947716","data":{"address":{"address_line_1":"East Street","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 2DA","premises":"Mogul House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"711cc985ae1df3e8b1ec1c9afe4351367b188f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13947716/persons-with-significant-control/individual/BNkwJagsKSdP0SDLaQAbzEHmRSU"},"name":"Mr Richard James Clark","name_elements":{"forename":"Richard","middle_name":"James","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13948766","data":{"address":{"address_line_1":"Sugnall","country":"United Kingdom","locality":"Stafford","postal_code":"ST21 6NF","premises":"Unit 5, Sugnall Business Centre","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"50ec91d6a052d9ed768765d5e9485fba29806760","kind":"individual-person-with-significant-control","links":{"self":"/company/13948766/persons-with-significant-control/individual/dPFX2ku6fGBAeNo0Qeoc4LtUdeE"},"name":"Mrs Tara Lee Farmer","name_elements":{"forename":"Tara","middle_name":"Lee","surname":"Farmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"03884933","data":{"address":{"address_line_1":"Bishopsbourne","country":"England","locality":"Canterbury","postal_code":"CT4 5JB","premises":"Oswalds","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"6114e118f98414fdbfcf593a1049a0880b0f0040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03884933/persons-with-significant-control/individual/krIlS0sa28qj9CWiYwdyFUo_FRE"},"name":"Mr Wolfgang Irmin Dieter Kerck","name_elements":{"forename":"Wolfgang","middle_name":"Irmin Dieter","surname":"Kerck","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"12449353","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"No1 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"772271280edb4b0a074bc5d11972a18c0f6ca219","kind":"individual-person-with-significant-control","links":{"self":"/company/12449353/persons-with-significant-control/individual/KzKqQjgwjEljzYtT37fjASRMRdc"},"name":"Mr Lee Miller","name_elements":{"forename":"Lee","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450033","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 3RD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"e30fa17a7e3d8e91db43cdca1e347b771db8e74a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"RICHARDSON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"James Francis John Smith-Daye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450033/persons-with-significant-control/individual/PoBpKww63jLTXh0KGQqVLyURFLY"},"name":"Mr James Francis John Smith-Daye","name_elements":{"forename":"James","middle_name":"Francis John","surname":"Smith-Daye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450043","data":{"address":{"address_line_1":"Avenue De Naye","country":"Switzerland","locality":"Territet","postal_code":"1820","premises":"11"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1959},"etag":"95ca8f5886136d2b1f8a7d513241b240eb591612","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450043/persons-with-significant-control/individual/5FAX98JX3HJcMV93wcnGTeiQThU"},"name":"Mrs Magna Enedina Reid","name_elements":{"forename":"Magna","middle_name":"Enedina","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450393","data":{"address":{"address_line_1":"Amberley Close","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2PY","premises":"19"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"f039ec1d3bcc66e6e9e115ba1c6076c9669ccf15","kind":"individual-person-with-significant-control","links":{"self":"/company/12450393/persons-with-significant-control/individual/WnPtex3cWvjFA0YHP4YChYtCfyA"},"name":"David Billingham","name_elements":{"forename":"David","surname":"Billingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450413","data":{"address":{"address_line_1":"Ladysmith Road","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 9EG","premises":"61"},"ceased_on":"2020-03-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"390b702c261b0ebcc2980811bb9471396d51f104","kind":"individual-person-with-significant-control","links":{"self":"/company/12450413/persons-with-significant-control/individual/86nRpCio6TNkn2ez8G4EN4Cq9KU"},"name":"Rebecca Mary Stones","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Stones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"09820443","data":{"address":{"address_line_1":"Pont Street","country":"England","locality":"London","postal_code":"SW1X 0BD","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"c02337d62bf660cd0acf97d21527301ca0900b94","kind":"individual-person-with-significant-control","links":{"self":"/company/09820443/persons-with-significant-control/individual/2k6DSIp7bdgX6Aifvq1VFOhqSK4"},"name":"Mr Justin Roberts","name_elements":{"forename":"Justin","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-08"}}
{"company_number":"12451213","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1971},"etag":"234bf28dc0de02d0c643fb2b6fc4d891c9c0d74b","kind":"individual-person-with-significant-control","links":{"self":"/company/12451213/persons-with-significant-control/individual/v6CJTb1xumRjnhmBMDZ1ohwP0n0"},"name":"Mr Leonardo Raso","name_elements":{"forename":"Leonardo","surname":"Raso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12445462","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"e36ee86b70ef1a868ba1f046b0661687263258b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445462/persons-with-significant-control/individual/zPXXZOcXsPoky5aNN6epRjxQeME"},"name":"Miss Hayley Elizabeth Jones","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"11569702","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"etag":"9ed21e41af7bf4bedfa6bec00f205779f4f0eb2f","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12277991"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11569702/persons-with-significant-control/corporate-entity/-BXgRHeoE-1aLLedSGQf3FzHEgs"},"name":"A F A H Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-10-31"}}
{"company_number":"12242333","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"3466684bf53e5b66e6674a1e00cf247bc57d68dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12242333/persons-with-significant-control/individual/9u6p8HQ1DUocPsN7Dh079OF3X_A"},"name":"Mr Nicholas Stephen James Phillips","name_elements":{"forename":"Nicholas","middle_name":"Stephen James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-05"}}
{"company_number":"13948906","data":{"address":{"address_line_1":"Cavendish Court","address_line_2":"South Parade","country":"England","locality":"Doncaster","postal_code":"DN1 2DJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0ce2aa9adc1446765c7c6e1444bd46f9891f6327","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"SMP ACCOUNTANCY LTD ACSP","identity_verified_on":"2022-03-02T00:00:00Z","preferred_name":"Cameron Brynley Marc Rowe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948906/persons-with-significant-control/individual/_Wnt37XS-lHqQ7zNex1qXSgMp_k"},"name":"Mr Cameron Brynley Marc Rowe","name_elements":{"forename":"Cameron","middle_name":"Brynley Marc","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948997","data":{"address":{"address_line_1":"Windsor Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 1UN","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"49074c437a199221777b161b1f4aa893080c086a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948997/persons-with-significant-control/individual/TsPr289-3h2pvbKpLyEw-7kuZXg"},"name":"Mr Keith Jones","name_elements":{"forename":"Keith","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13700326","data":{"address":{"address_line_1":"Simms Lane","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0PD","premises":"1a","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"c4b3085a89b3708bdb045d7e9545b25b4771fd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13700326/persons-with-significant-control/individual/mh3IVke8qDPHZRKeR4urI8OMejM"},"name":"Mr Keith Lee","name_elements":{"forename":"Keith","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949396","data":{"address":{"address_line_1":"Cook Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2LZ","premises":"34-36","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"080c2b809b50469019a6f0685cdab7ad11e04117","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949396/persons-with-significant-control/individual/5saIaqD9W228Qr_aMZpdJpJn6NE"},"name":"Mr Mohammed Haroon","name_elements":{"forename":"Mohammed","surname":"Haroon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949776","data":{"address":{"address_line_1":"Pembridge Square","country":"United Kingdom","locality":"London","postal_code":"W2 4EG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"fe6f0e4b18c863ffac71d7e2dcfc278188948ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/13949776/persons-with-significant-control/individual/16tvZw7dCUL-C5ZDTqLox_G0Gfg"},"name":"Mr Young Il Han","name_elements":{"forename":"Young","middle_name":"Il","surname":"Han","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949896","data":{"address":{"address_line_1":"Elgin Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QN","premises":"107","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"78e72b9baa4e5bfef09c4cdfc6a2bcdb9c9f68b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13949896/persons-with-significant-control/individual/UW3s3AKycVLVI9k77bSX5HTxjD0"},"name":"Ms Neeta Rajani","name_elements":{"forename":"Neeta","surname":"Rajani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13151756","data":{"address":{"address_line_1":"Minerva Business Park","address_line_2":"Lynchwood","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FT","premises":"1 The Forum"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"3c7bb1daa6bbf681a362efc6ea829a669a612dbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13151756/persons-with-significant-control/individual/nzYKXFSeDXZCRLjaZkufz2rgzjk"},"name":"Mrs Valerie Ann Grys","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Grys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-02-05"}}
{"company_number":"13950357","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Harleston","postal_code":"IP20 9BB","premises":"Market House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"716bc93964579af75a7601dc0afd5b401287cce3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950357/persons-with-significant-control/individual/idipISWgzjj-rTn5h-NlNtV7dZw"},"name":"Mr Jafer-As-Sadiq Kutbi","name_elements":{"forename":"Jafer-As-Sadiq","surname":"Kutbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13947127","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9JA","premises":"48 Orchard Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"6af151480392293053f0c3794cfe94455fa116fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13947127/persons-with-significant-control/individual/Tlx8QbDfdY7Xvw749p82sTAJwfQ"},"name":"Mr. Earl Weston Pinnock","name_elements":{"forename":"Earl","middle_name":"Weston","surname":"Pinnock","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947717","data":{"address":{"address_line_1":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6RP","premises":"Berrylands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7e4eddcc14d5150d17ded3dbd17599d917177c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947717/persons-with-significant-control/individual/0yCgB9Je_9SJMRTSWYrxuFZxWgc"},"name":"Mr Douglas Michael Palmer","name_elements":{"forename":"Douglas","middle_name":"Michael","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948767","data":{"address":{"address_line_1":"Pemborke Street","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4JY","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"b719b68959e12100ccdaa8e66f69efcd353eec96","kind":"individual-person-with-significant-control","links":{"self":"/company/13948767/persons-with-significant-control/individual/tf7_i4Gba4Ma778dt_TJwU0op0Y"},"name":"Mr Matthew John Beddow","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Beddow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12448163","data":{"address":{"address_line_1":"Hemmells","country":"England","locality":"Basildon","postal_code":"SS15 6ED","premises":"8","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7b00c59815181c99dfa755870188476ac422c302","kind":"individual-person-with-significant-control","links":{"self":"/company/12448163/persons-with-significant-control/individual/O-ahOvl0Zq5rYBW4HEeTW-5IRVQ"},"name":"Mr Jordan Mariner","name_elements":{"forename":"Jordan","surname":"Mariner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12449372","data":{"address":{"address_line_1":"Desborough Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2TJ","premises":"286"},"ceased_on":"2023-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"42542f5d9cb4bcaafcb68dc656ed2d65c5230e04","kind":"individual-person-with-significant-control","links":{"self":"/company/12449372/persons-with-significant-control/individual/-kQ31STRKmtNkKJGweAOrfNafSk"},"name":"Mrs Kulwinder Kaur","name_elements":{"forename":"Kulwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450033","data":{"address":{"address_line_1":"Valpy Avenue","country":"England","locality":"Norwich","postal_code":"NR3 2EY","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"da9c4147174226450b5e5a1e9982c8a22e613092","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"RICHARDSON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Charlie Robert Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450033/persons-with-significant-control/individual/U3J8BbmV6FcTwbb5Ixtpbey2rvg"},"name":"Mr Charlie Adams","name_elements":{"forename":"Charlie","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"13949397","data":{"address":{"address_line_1":"Walsall Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2ED","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3058b844834759da26ccb30f794cc82b2f8b46b8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z","authorised_corporate_service_provider_name":"KST ACCOUNTANCY LLP ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Pritpal Kaur Dhillon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949397/persons-with-significant-control/individual/tnWETozKGXFJQyai8UuJFBbxfP8"},"name":"Mrs Pritpal Kaur Dhillon","name_elements":{"forename":"Pritpal","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12450402","data":{"address":{"address_line_1":"Palm Court","locality":"Hadfield","postal_code":"SK13 2DB","premises":"7 Palm Court","region":"Derbyshire"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8638b1a0f76a4b4b4cebc1d6bdfa26bd78ff1e30","kind":"individual-person-with-significant-control","links":{"self":"/company/12450402/persons-with-significant-control/individual/Q6yQoEbmM6x6H18syEqCxYBUUBs"},"name":"Lianne Critchley","name_elements":{"forename":"Lianne","surname":"Critchley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450683","data":{"address":{"address_line_1":"Dartmouth Road","country":"England","locality":"Ruislip","postal_code":"HA4 0DE","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"bb727fd4a9d4fcb4256de4ef349a9b8368d33bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12450683/persons-with-significant-control/individual/jQi1Um57-4-PrbaWYjle7g-nIBc"},"name":"Mr Khailum Franklin Mccalla","name_elements":{"forename":"Khailum","middle_name":"Franklin","surname":"Mccalla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"SC653922","data":{"address":{"address_line_1":"Anson Avenue","address_line_2":"Heathhall","locality":"Dumfries","postal_code":"DG1 3QH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"67dd37c0ea3b9a288da493aa40d1872d597027d7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653922/persons-with-significant-control/individual/Bza2yH0cxvSXpnVZ-5Q0KhsYq7c"},"name":"Mr Aaron Thomas Sarginson","name_elements":{"forename":"Aaron","middle_name":"Thomas","surname":"Sarginson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451222","data":{"address":{"address_line_1":"Sundridge Drive","locality":"Chatham","postal_code":"ME5 8HB","premises":"7 Sun Terrace"},"ceased_on":"2020-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"4f267c66218f9c9b4023032d789a59bfde764e23","kind":"individual-person-with-significant-control","links":{"self":"/company/12451222/persons-with-significant-control/individual/27ibBYApJ-VeOeoDqspK9afHHb4"},"name":"Jayceelee Shepherd","name_elements":{"forename":"Jayceelee","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"OC441266","data":{"address":{"address_line_1":"Leaholme Gardens","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0LQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"c1aee72fa31402fbbfdfa5ea071d0cff01dd3c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441266/persons-with-significant-control/individual/Pk0cbekEQkEEWI14eaKO-8U57Zo"},"name":"Mrs Megan Neath","name_elements":{"forename":"Megan","surname":"Neath","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-02"}}
{"company_number":"12452022","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"44892f99d120d4869c2a9190485c5dbb5108c700","kind":"individual-person-with-significant-control","links":{"self":"/company/12452022/persons-with-significant-control/individual/aM6_FFX_QM4IR5VJriYCWmtpmxI"},"name":"Mr Kenneth Rogers Bwogi","name_elements":{"forename":"Kenneth","middle_name":"Rogers","surname":"Bwogi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452032","data":{"address":{"address_line_1":"Owlthorpe Drive","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"7a5ddfed9fdd5d287bcb63e64732d0817356911f","kind":"individual-person-with-significant-control","links":{"self":"/company/12452032/persons-with-significant-control/individual/ao3l8MqEVk1l4zZE9Z6TpnKUZnI"},"name":"Mrs Elise Adaline Barras","name_elements":{"forename":"Elise","middle_name":"Adaline","surname":"Barras","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452472","data":{"address":{"address_line_1":"22 Palmerston","address_line_2":"Walthamstow","country":"United Kingdom","locality":"London","postal_code":"E17 6PD","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e5dcb4bf5bcbdd1cc0a1804acee7ec256200315c","kind":"individual-person-with-significant-control","links":{"self":"/company/12452472/persons-with-significant-control/individual/8-8YbUzx_A8juY4hHjehdOtDlGg"},"name":"Miss Mariam Diwan","name_elements":{"forename":"Mariam","surname":"Diwan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12380222","data":{"address":{"address_line_1":"Clarke Close","country":"United Kingdom","locality":"Uffculme","postal_code":"EX15 3XX","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"3aabe10a2c9d72098683a77d46ae44d9e6306a9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"VA ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Justine Heather Wise"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380222/persons-with-significant-control/individual/q-LUTlX2f8TJoRk70G_a4XZkgdA"},"name":"Mrs Justine Wise","name_elements":{"forename":"Justine","surname":"Wise","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"13951506","data":{"address":{"address_line_1":"438 Killinghall Road","country":"United Kingdom","locality":"Bradford 2","postal_code":"BD2 4SL","premises":"Blakehill Grange","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"a94668d8d043c74dbb7c9eb02dfb42c2aa4212d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13951506/persons-with-significant-control/individual/L60c_0refkmZOIkTrqx4A0FeCWA"},"name":"Ms Waheeda Bibi Azam","name_elements":{"forename":"Waheeda","middle_name":"Bibi","surname":"Azam","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12453632","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Hope Health"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"05e02f3cbb14a29174b4dbb703bd067f64899ac6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453632/persons-with-significant-control/individual/BPemJcAb6ThYY2FB7hhhl78LJ1g"},"name":"Mrs Nicole Louise O'Callaghan","name_elements":{"forename":"Nicole","middle_name":"Louise","surname":"O'Callaghan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC338507","data":{"address":{"address_line_1":"24 Thistle Street","address_line_2":"2nd Floor","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1XD","premises":"Thistle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"1d72cb9f8bccc4d87c1b8028a63955b73d5c69c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC338507/persons-with-significant-control/individual/eL8k-lLyYZxG4hBTWFNmj5BTpYE"},"name":"Mr Gary James Dean","name_elements":{"forename":"Gary","middle_name":"James","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12454743","data":{"address":{"address_line_1":"Woodmead Road","country":"United Kingdom","locality":"Axminster","postal_code":"EX13 5PQ","premises":"Unit 23","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"0e40cdcd78ec07005548a81e2e87b94dbdc8d4ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454743/persons-with-significant-control/individual/P3NGIMPyAm6m7umH7TtW7B3PSDU"},"name":"Mr Guy Lewis Sweetman","name_elements":{"forename":"Guy","middle_name":"Lewis","surname":"Sweetman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13951696","data":{"address":{"address_line_1":"49","address_line_2":"High Trees","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 3NV","premises":"49","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"039c155455302e3aeb42a9b4a3166a1aa3eae10d","kind":"individual-person-with-significant-control","links":{"self":"/company/13951696/persons-with-significant-control/individual/c1CH6Gb0qKXIOubjms8smJGI60o"},"name":"Mr Mbo Mosanda","name_elements":{"forename":"Mbo","surname":"Mosanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"15528861","data":{"address":{"address_line_1":"Tilson Gardens","country":"United Kingdom","locality":"London","postal_code":"SW2 4NJ","premises":"Flat 4, Pearce House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"6ea83209652d4ca470db463c2281a56660efccf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15528861/persons-with-significant-control/individual/W7-lPrp7IdsnyCE-sqY1_S0yTNo"},"name":"Andres Felipe Castillo Samudio","name_elements":{"forename":"Andres","middle_name":"Felipe","surname":"Castillo Samudio"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12454992","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"741d99871acd0dd04fa326c95c9bf364fefa8934","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454992/persons-with-significant-control/individual/pq3mzFpV95dofX0h45VW81pDIlM"},"name":"Mr Patrick George Lyons","name_elements":{"forename":"Patrick","middle_name":"George","surname":"Lyons","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455212","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"92cf95d203dae7d57485e22c831360802f4cf4ce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455212/persons-with-significant-control/individual/MxrjGTFPVAUxv1Jf62ecoDHl_F4"},"name":"Mr Axel Eberlein","name_elements":{"forename":"Axel","surname":"Eberlein","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455452","data":{"address":{"address_line_1":"Tollerford Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9BW","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7ffb080998d72fae5c4ee5677121a34ec60e9807","kind":"individual-person-with-significant-control","links":{"self":"/company/12455452/persons-with-significant-control/individual/oCJaQA_7y4l-gnxpMTrw4_qoj3k"},"name":"Mrs Yolanda Christine Buckle","name_elements":{"forename":"Yolanda","middle_name":"Christine","surname":"Buckle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12455653","data":{"address":{"address_line_1":"Cutbush Close","address_line_2":"Harrietsham","country":"England","locality":"Maidstone","postal_code":"ME17 1LY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5c6f23a69ffb05e6e8033b2f24d32aba5cbfb3c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12455653/persons-with-significant-control/individual/a4KNds8Qd95Yry9LAzrJeCN6Wk4"},"name":"Mr Adam Singh Duncalf","name_elements":{"forename":"Adam","middle_name":"Singh","surname":"Duncalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15530290","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"003f01b90d12593e5acf314fb1139b8bb6f7df88","kind":"individual-person-with-significant-control","links":{"self":"/company/15530290/persons-with-significant-control/individual/-vuohvEUYa2byxjRZG8-QqJWyyA"},"name":"Mr Michael Ukpabi","name_elements":{"forename":"Michael","surname":"Ukpabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15530711","data":{"address":{"address_line_1":"Lorne Grove","country":"England","locality":"Kidderminster","postal_code":"DY10 1SR","premises":"11"},"ceased_on":"2025-12-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c5f8faf031b852123ca9ec4cf6a2c149cc84420a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530711/persons-with-significant-control/individual/RtuhzkSKum-URgMbUR78JxPWZMI"},"name":"Mr Jordan David Hinton","name_elements":{"forename":"Jordan","middle_name":"David","surname":"Hinton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12456503","data":{"address":{"address_line_1":"Rayden Crescent","address_line_2":"Westhoughton","country":"England","locality":"Bolton","postal_code":"BL5 2ES","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"319dcd1913f7833bed02c97d5c64cc535d09439f","kind":"individual-person-with-significant-control","links":{"self":"/company/12456503/persons-with-significant-control/individual/GmJebYW_vwap91VHIE4wKe4HXls"},"name":"Mr Gregory Hargreaves","name_elements":{"forename":"Gregory","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15532790","data":{"address":{"address_line_1":"Wilmslow Park South","country":"England","locality":"Wilmslow","postal_code":"SK9 2AY","premises":"Bollinholme"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"7ba3d69f7d7083669372414a60b2603338f7511a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532790/persons-with-significant-control/individual/Cui2sshuSGhm-T-dZvHrxk28JFU"},"name":"Miss Heather Ann Isobel Woolley","name_elements":{"forename":"Heather","middle_name":"Ann Isobel","surname":"Woolley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533041","data":{"address":{"address_line_1":"Donaldson Road","country":"England","locality":"London","postal_code":"SE18 3JZ","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"571ca4a40ea3a525a023f702b801e05219c88f77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533041/persons-with-significant-control/individual/anyIPAoqn-AeSQYoUxZOC5XGEo4"},"name":"Mr Dean Andrew Willis","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Willis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12451223","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1989},"etag":"320b6849308aff5caed1d1d27db2334b9c0da7c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12451223/persons-with-significant-control/individual/9QAOsfhWmkue2a1D0VWKgAvMVFs"},"name":"Mr Sumit Singh","name_elements":{"forename":"Sumit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13356567","data":{"address":{"address_line_1":"St Mary's Complex, Waverley St","address_line_2":"Bootle","country":"United Kingdom","locality":"Liverpool","postal_code":"L20 4AP","premises":"Synergy A.V.S"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"2da813d9453f0fd236bbc6ad6614426712175180","kind":"individual-person-with-significant-control","links":{"self":"/company/13356567/persons-with-significant-control/individual/zjkzFqR3JJHsFfxuqQALzpAX740"},"name":"Mr Alex Poland","name_elements":{"forename":"Alex","surname":"Poland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13950696","data":{"address":{"address_line_1":"Summer Hill Close","address_line_2":"Gunthorpe","country":"United Kingdom","locality":"Peterborough","postal_code":"PE4 7US","premises":"3","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7667b538ffd6d17d12829a7a3a6915585faf071d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950696/persons-with-significant-control/individual/8rKXRoCRMx9mIyqN2npIO6QeC9o"},"name":"Mrs Tessa Joy Dyos","name_elements":{"forename":"Tessa","middle_name":"Joy","surname":"Dyos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13951196","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"aafecd1b324dcdc8ed20b3b68b4f0d09a57b596f","kind":"individual-person-with-significant-control","links":{"self":"/company/13951196/persons-with-significant-control/individual/LR03PktJRfwE0PtuV0YFNbmV3ZI"},"name":"Mr Lee Roskell","name_elements":{"forename":"Lee","surname":"Roskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951376","data":{"address":{"address_line_1":"Mill Walk Offices","address_line_2":"The Mill Walk, Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c402e9338f02bf1f84f3e37fcaa7fee523fb1a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13951376/persons-with-significant-control/individual/KGWrB7JEcOQ5D5hSkC09nwtOwyY"},"name":"Daniel Burman","name_elements":{"forename":"Daniel","surname":"Burman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12453252","data":{"address":{"address_line_1":"Richmond Park Road","country":"England","locality":"Derby","postal_code":"DE22 4PL","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"09a324defd5d1ddb19c5a91e9a19ec573476fc73","kind":"individual-person-with-significant-control","links":{"self":"/company/12453252/persons-with-significant-control/individual/uQbLC7ySInqMqqP-JkJ7VO4pj4Y"},"name":"Mr Ryan Anthony Phillips","name_elements":{"forename":"Ryan","middle_name":"Anthony","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13951567","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35 New England Road","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6ff6749981939dd961105750ddfb375536673029","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING HUB LIMITED ACSP","identity_verified_on":"2025-11-30T00:00:00Z","preferred_name":"MD Abdur Razzak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951567/persons-with-significant-control/individual/ZIHUun2jgIqp_cOqoF1tzwXms7o"},"name":"Mr Md Abdur Razzak","name_elements":{"forename":"Md","middle_name":"Abdur","surname":"Razzak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"12454382","data":{"address":{"address_line_1":"Devonport Road","country":"England","locality":"Plymouth","postal_code":"PL1 5RN","premises":"191","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"772e69720016b0ccabcb4b592b0f182e057e2175","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454382/persons-with-significant-control/individual/KNKQmCxHq4dQt0y_QGHDiE_ERlo"},"name":"Ms Tak Fung Sherrie Choy","name_elements":{"forename":"Tak","middle_name":"Fung Sherrie","surname":"Choy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13951647","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"6bc4a8870007da5f1c8bc2028848f06b0eb01ba8","kind":"individual-person-with-significant-control","links":{"self":"/company/13951647/persons-with-significant-control/individual/gFX3deU-HoYU_-btKeQ_2Ps5kD8"},"name":"Oluwakayode Obi","name_elements":{"forename":"Oluwakayode","surname":"Obi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"15517851","data":{"address":{"address_line_1":"Clos Y Doc","country":"Wales","locality":"Llanelli","postal_code":"SA15 2EQ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"3657c883e70b38a4f993d54892dabee6afec87c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517851/persons-with-significant-control/individual/jY7FUGK526UNCQcCMZi43XNWXko"},"name":"Mrs Angela Ring","name_elements":{"forename":"Angela","surname":"Ring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"13951707","data":{"address":{"address_line_1":"Kings Avenue Hounslow","country":"United Kingdom","locality":"London","postal_code":"TW3 4BL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"431f7539289c5952d3d9872134a120e2143b5a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13951707/persons-with-significant-control/individual/4zM-VUAJxp1sBKWiM542dpUqLTM"},"name":"Mr Shahrukh Ansari","name_elements":{"forename":"Shahrukh","surname":"Ansari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"15529150","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"cbc74656cbd89b5159d858b888faabdf5f1ad6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15529150/persons-with-significant-control/individual/JlA9wuzESnLYPruYhPX5uhmY6co"},"name":"Aimee Louise Anders","name_elements":{"forename":"Aimee","middle_name":"Louise","surname":"Anders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"NI710910","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 4a","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"5d99fc370b851dc1d65c0fbf167a3ff383fad4a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI710910/persons-with-significant-control/individual/vgZ5HzTFPKqNKWoTAMQQqAcQibE"},"name":"Mr Colin Nelson","name_elements":{"forename":"Colin","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"OC398330","data":{"address":{"address_line_1":"Apartment 1","address_line_2":"2 North Walls","country":"England","locality":"Winchester","postal_code":"SO23 8DB","premises":"2","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"b09dd2ebd662721e2a72c476b221889717f906b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC398330/persons-with-significant-control/individual/uVGy54ZidmZMBZur-4m0UFBh2nQ"},"name":"Mr Mark Kristyan Kay","name_elements":{"forename":"Mark","middle_name":"Kristyan","surname":"Kay","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-02-08"}}
{"company_number":"SC800961","data":{"address":{"address_line_1":"Balgownie Road","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8JS","premises":"81"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"5b4cf3eb21faf949d108a2ef204279f99d01bc26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800961/persons-with-significant-control/individual/u3EZlF_thQ7ce0HVDPCkvDg5Y_M"},"name":"Mr Andrew Cartney","name_elements":{"forename":"Andrew","surname":"Cartney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12455883","data":{"address":{"address_line_1":"Blackburn Avenue","country":"United Kingdom","locality":"Bridlington","postal_code":"YO15 2ES","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ca2cbf18edf0f957484595e1bbc151f9235fc91f","kind":"individual-person-with-significant-control","links":{"self":"/company/12455883/persons-with-significant-control/individual/SKaoo3lqu7Oso8s_zb6euhejjtg"},"name":"Mr Alan Goodlad","name_elements":{"forename":"Alan","surname":"Goodlad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12456352","data":{"address":{"address_line_1":"2 Marine Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH6 3NG","premises":"Flat 3","region":"Dorset"},"ceased_on":"2023-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"6ac568fee6fc0724be2c2bb47106835f326cd72a","kind":"individual-person-with-significant-control","links":{"self":"/company/12456352/persons-with-significant-control/individual/S3KTQPy-gJdqE36J2EN178cSzRY"},"name":"David Brian Collard","name_elements":{"forename":"David","middle_name":"Brian","surname":"Collard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"09311520","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a05fc98dc26593657eaae116e6e85d96a353c154","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311520/persons-with-significant-control/individual/nCclvnvViEfCtxqaHFa-K2dO194"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"08281892","data":{"address":{"address_line_1":"13a Macclesfield Street","country":"England","locality":"London","postal_code":"W1D 5BS","premises":"2nd Floor,"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"49bb1751e31d50a6bae3a976baacc84d9190d709","kind":"individual-person-with-significant-control","links":{"self":"/company/08281892/persons-with-significant-control/individual/m0rHgMTdwq5Jfn4XyWzH1yQNmUQ"},"name":"Mr David John Vizor","name_elements":{"forename":"David","middle_name":"John","surname":"Vizor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"14510001","data":{"address":{"address_line_1":"Arundel Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S1 2NS","premises":"Cooper Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"cb95a822510e56d3c6652f9e2d33534c92792e31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14510001/persons-with-significant-control/individual/XKSDEfTN2IM-BFnOiQI3h1bUKH8"},"name":"Hin Yan Ian Li","name_elements":{"forename":"Hin Yan Ian","surname":"Li"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"OC441266","data":{"address":{"address_line_1":"Mendip Avenue","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 6HS","premises":"77"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5b870a7686d2f0d07e452ef106d2070ae8b8d97e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441266/persons-with-significant-control/individual/MmLmlId22pmQ56veL__5JfEZ0QY"},"name":"Miss Cassandra Pope-Evans","name_elements":{"forename":"Cassandra","surname":"Pope-Evans","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-02"}}
{"company_number":"12452022","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"2ac24d960fa7c2145daa733405bc5252f1a7ee61","kind":"individual-person-with-significant-control","links":{"self":"/company/12452022/persons-with-significant-control/individual/ikJm3uuM7BeRBE0WMeO2mdHxor0"},"name":"Mr Peter Lama","name_elements":{"forename":"Peter","surname":"Lama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452032","data":{"address":{"address_line_1":"Owlthorpe Drive","address_line_2":"Mosborough","country":"England","locality":"Sheffield","postal_code":"S20 5JU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b7fa97fa3182c92d4b2479a69eac8f484bb0b95c","kind":"individual-person-with-significant-control","links":{"self":"/company/12452032/persons-with-significant-control/individual/gKc9V3--xJqzx3aGWKenL4b9PVM"},"name":"Mr James Robert Barras","name_elements":{"forename":"James","middle_name":"Robert","surname":"Barras","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452473","data":{"address":{"address_line_1":"Freshwater Road","country":"England","locality":"Reading","postal_code":"RG1 3NA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"478dc44b49d128c740a1b08cf6027b43dcc99b1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12452473/persons-with-significant-control/individual/2E31jj7rZeAZRVfgIZN_A0nuf40"},"name":"Mr Solomon Nyandoro Makori","name_elements":{"forename":"Solomon","middle_name":"Nyandoro","surname":"Makori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452872","data":{"address":{"address_line_1":"Bowes Road","country":"England","locality":"London","postal_code":"N11 1NL","premises":"474a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bea961e9ca60865b78badf8bb2a03dd561bce1f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452872/persons-with-significant-control/individual/I8bbIdRQDd4dvch5NVkD_Zzn0rw"},"name":"Mr Dinko Tonev Dinev","name_elements":{"forename":"Dinko","middle_name":"Tonev","surname":"Dinev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12453252","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JF","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"208cac1c8dd1fe9e327247d177622e80a819b49f","kind":"individual-person-with-significant-control","links":{"self":"/company/12453252/persons-with-significant-control/individual/hY26hwYacRpgqxI4Ri1wP-Xuqkw"},"name":"Mr Joshua Robson Macare","name_elements":{"forename":"Joshua","middle_name":"Robson","surname":"Macare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453633","data":{"address":{"address_line_1":"Tinkley Corner","country":"United Kingdom","locality":"Nympsfield","postal_code":"GL10 3TT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"43ce04ac39e5018db03dba4e4e826ca7e4a62074","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12453633/persons-with-significant-control/individual/rwcpWmGhqNWjnas0Pa-37TZSX_k"},"name":"Mr Christian Jenkins","name_elements":{"forename":"Christian","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"11515961","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"SE25 4QQ","premises":"311"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"fbc0ce05fac856eed8d86d612c0629a32134d0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11515961/persons-with-significant-control/individual/yHGareMGRWzFfVjVFR9EGz9hOtk"},"name":"Mr Sivasankar Sinniah","name_elements":{"forename":"Sivasankar","surname":"Sinniah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-23"}}
{"company_number":"15517411","data":{"address":{"address_line_1":"Robin Hood Street","country":"England","locality":"Nottingham","postal_code":"NG3 1GF","premises":"Robin Hood House"},"etag":"7ecbbe4ee86067b1c26c4cf4ef765c18fc5598b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14462585"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15517411/persons-with-significant-control/corporate-entity/w7M-m5CmIrMv40_t39jnpd9siLI"},"name":"Lr Bereavement Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-23"}}
{"company_number":"13764897","data":{"address":{"address_line_1":"Triq Ta' L-Lbrag","country":"Malta","locality":"Swieqi","postal_code":"SWQ2 037","premises":"Sammut Offices"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1986},"etag":"8e23928bdb65797c80a2b3d98ea61ed76db8c7f9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764897/persons-with-significant-control/individual/tAwEreaJH1aB4oY9O00j_DezYec"},"name":"Mr Aleksandr Bernotas","name_elements":{"forename":"Aleksandr","surname":"Bernotas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-10"}}
{"company_number":"12454983","data":{"address":{"address_line_1":"Hamilton Close","address_line_2":"Pennar","country":"United Kingdom","locality":"Pembroke Dock","postal_code":"SA72 6RW","premises":"1"},"ceased_on":"2020-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"700fe319bbb4a5bd190bc8b7685ef41ce3309c39","kind":"individual-person-with-significant-control","links":{"self":"/company/12454983/persons-with-significant-control/individual/tknzFSXFa--bJMY2IRZS4RC0ork"},"name":"Ellena Milkins","name_elements":{"forename":"Ellena","surname":"Milkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12454993","data":{"address":{"address_line_1":"Louden Square","country":"England","locality":"Early","postal_code":"RG6 1FN","premises":"4","region":"Reading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"a45c6d87a7405280c46559201fc3962e739c105f","kind":"individual-person-with-significant-control","links":{"self":"/company/12454993/persons-with-significant-control/individual/7RCNgCQ0eQu_KXY5gKxdPJ9y7bk"},"name":"Mr Hammad Mehdi","name_elements":{"forename":"Hammad","surname":"Mehdi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12455213","data":{"address":{"address_line_1":"Stenson Road","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 4JP","premises":"Whitwick Business Centre","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"6a8ba470388ddb6ddbbd622f02c9021ce85dfcb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455213/persons-with-significant-control/individual/IX-xn0rt3M9gwDwsW-wXD1Gex5E"},"name":"Ms Laura May Stinson","name_elements":{"forename":"Laura","middle_name":"May","surname":"Stinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455453","data":{"address":{"address_line_1":"Chessington Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NP","premises":"79","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"a4e093ecd9b772b137dacb64eee300a846dea3f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12455453/persons-with-significant-control/individual/8mcx75aav6a6Pz2CrzFUap1fd4A"},"name":"Mr Duncan Leon King","name_elements":{"forename":"Duncan","middle_name":"Leon","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15530081","data":{"address":{"address_line_1":"Wavendon Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 4NS","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"445859622d058bdfc2d2e80a8a5670f7b15bb0b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530081/persons-with-significant-control/individual/sCqCQJSp7c8VGKuEtRzqm5SffY8"},"name":"Mr Andrew Mark Fletcher","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15530700","data":{"address":{"address_line_1":"Chichester Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 5AQ","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"0861f2e00c7cbb1745878e790cffb8bbcd081c4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15530700/persons-with-significant-control/individual/aKIowA3WJoXvPQ7erCpPuxQrQsk"},"name":"Mr Luke Stephen Griffiths","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530711","data":{"address":{"address_line_1":"Viaduct Close","country":"England","locality":"Kidderminster","postal_code":"DY10 3FA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"13b2b51992d59f1561c89ae29ccf3f72b862bbcd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530711/persons-with-significant-control/individual/xyNgTLzQpXUQhFKuyFt9WwF-YkI"},"name":"Mr Billy Jay Burchfield","name_elements":{"forename":"Billy","middle_name":"Jay","surname":"Burchfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"12456672","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House"},"ceased_on":"2020-04-10","etag":"76356524d465eae8bbcc6eb16e843a3bf86621c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09241399"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12456672/persons-with-significant-control/corporate-entity/lCcKz7qjT2bgeyKoHO0sP2De4xU"},"name":"Kirkland Investment Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15532791","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1983},"etag":"d1501543d1b95d159e067c85f770f0e3beaaf7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15532791/persons-with-significant-control/individual/LgMy9wJiFbsI2AJ4FysO1PuiZdI"},"name":"Mr Binxiang Huang","name_elements":{"forename":"Binxiang","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12451613","data":{"address":{"address_line_1":"Dorchester Avenue","country":"United Kingdom","locality":"London","postal_code":"N13 5DY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8267049b74ab35e47cb7ea1b38e34dc9562cf82b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451613/persons-with-significant-control/individual/qOhdbQFZ_5MJXawxvGX70zGw-Ik"},"name":"Mr Cagdas Celebi","name_elements":{"forename":"Cagdas","surname":"Celebi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"13950626","data":{"address":{"address_line_1":"Canberra Road","country":"United Kingdom","locality":"London","postal_code":"SE7 8PG","premises":"140"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"59f5ff6648b4b91ad2dcf7ed3489e7a665c6c3e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950626/persons-with-significant-control/individual/oKWbQXdgzHyd3CCLmYnMdKQOfCU"},"name":"Miss Lina Adamaviciene","name_elements":{"forename":"Lina","surname":"Adamaviciene","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950836","data":{"address":{"address_line_1":"Jays Avenue","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 8UY","premises":"63","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"3475450ccdde862f7da6b5bbe9a695b66b25a603","kind":"individual-person-with-significant-control","links":{"self":"/company/13950836/persons-with-significant-control/individual/8RUyMeWxL4yxaxx__cwi5qCaeBI"},"name":"Taurai Pamela Mahaka","name_elements":{"forename":"Taurai","middle_name":"Pamela","surname":"Mahaka"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13951196","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"27bee55b056b450ae104506410f4bc08b5682758","kind":"individual-person-with-significant-control","links":{"self":"/company/13951196/persons-with-significant-control/individual/B7p9IsMu0slZWsucdMB7AEogecE"},"name":"Mr Ean David Thompson","name_elements":{"forename":"Ean","middle_name":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951377","data":{"address":{"address_line_1":"30-32 The Boulevard","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"3t, Elizabeth House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"c3059663e093c781a3cd26a5fd9cbcee6f601b02","kind":"individual-person-with-significant-control","links":{"self":"/company/13951377/persons-with-significant-control/individual/leA-Wqg6_wGcZQ8rZJNNhei1LEg"},"name":"Sian Williams","name_elements":{"forename":"Sian","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951507","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"a0a11dc3adb5e34a8d9edfd658a722f84ea228e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951507/persons-with-significant-control/individual/0hBHK6NVfoI2G28RLkl3ysmQ9W0"},"name":"Mr Hassan Noorali Jin","name_elements":{"forename":"Hassan","middle_name":"Noorali","surname":"Jin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951567","data":{"address":{"country":"England","locality":"Brighton","postal_code":"BN1 4GG","premises":"35 New England Road","region":"Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ad6568f681885e5f181d2892ee149da05d77b04e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING HUB LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Mohammad Aminul Haque Raja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951567/persons-with-significant-control/individual/bPDaiXMQFcGZnZtTU9E57rNZJFI"},"name":"Mr Mohammad Aminul Haque Raja","name_elements":{"forename":"Mohammad","middle_name":"Aminul","surname":"Haque Raja","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"12454393","data":{"address":{"address_line_1":"95 Hastings Road","country":"United Kingdom","locality":"Battle","postal_code":"TN33 0TH","premises":"The Thatch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1998},"etag":"5b87d9a9213e1060d77456421eb86dd6bdaa9461","kind":"individual-person-with-significant-control","links":{"self":"/company/12454393/persons-with-significant-control/individual/8zvmfR99at-ukU2l9cQZHHrWTCw"},"name":"Mr Benjamin Morley","name_elements":{"forename":"Benjamin","surname":"Morley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"SO306892","data":{"address":{"address_line_1":"Mitchell Street","country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 1JQ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ad54d35518b11338f11705ea957bcae4039ba57f","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306892/persons-with-significant-control/individual/SkTitFnTFFL35MGaR47XlsJAmSQ"},"name":"Mr William Ross","name_elements":{"forename":"William","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-02-11"}}
{"company_number":"12454753","data":{"address":{"country":"England","locality":"Verwood","postal_code":"BH31 6TA","premises":"26 Blackthorn Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e0ecabf18de145ab9f83814b10c68e22b7fe707e","kind":"individual-person-with-significant-control","links":{"self":"/company/12454753/persons-with-significant-control/individual/2SWdlnFMD3fgx9GmGBVMXHVYxFI"},"name":"Mr Grahame Haskell","name_elements":{"forename":"Grahame","surname":"Haskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15528870","data":{"address":{"address_line_1":"Watchouse Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 8PT","premises":"34","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e639276ca854a77057be4c950cf76f765e90d246","kind":"individual-person-with-significant-control","links":{"self":"/company/15528870/persons-with-significant-control/individual/3tImHcjH48jb1pDhmA25xZLGsSs"},"name":"Ben Jervis","name_elements":{"forename":"Ben","surname":"Jervis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"14833631","data":{"address":{"address_line_1":"Cannock Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV10 0RE","premises":"517","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"515ed4e46e16fb047638ec3af105ab65807ad7a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833631/persons-with-significant-control/individual/MCAOSuwCw7ZqllZs6GwV-79ZgBE"},"name":"Mr Robert Lenford Knight","name_elements":{"forename":"Robert","middle_name":"Lenford","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"NI710911","data":{"address":{"address_line_1":"21 Old Channel Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT3 9DE","premises":"Unit 4a","region":"County Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"0a1749d63bdd36bd784ffe6ecdae139159103a21","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI710911/persons-with-significant-control/individual/eAIbtbS2lr-jRKtF7jVmuL21e94"},"name":"Mr Anthony Frederick Reid","name_elements":{"forename":"Anthony","middle_name":"Frederick","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15529861","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1993},"etag":"3971378e7016f0b00ef9cc10d41caaf2b975a43e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529861/persons-with-significant-control/individual/lEWoh7dqL4x3lZoWPwyivgk1rxs"},"name":"Mrs Oksana Deviniak","name_elements":{"forename":"Oksana","surname":"Deviniak","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"12455662","data":{"address":{"address_line_1":"Frimley Road","country":"England","locality":"Camberley","postal_code":"GU15 2QJ","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"631abed84aab1c3c63ee72b3ed56d55e7c192b73","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455662/persons-with-significant-control/individual/lfI3eP_e5ZADTfuKgkAlK3kApcU"},"name":"Mr Simon Anthony Lowe","name_elements":{"forename":"Simon","middle_name":"Anthony","surname":"Lowe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-02-11"}}
{"company_number":"12455892","data":{"address":{"country":"United Kingdom","locality":"Cheadle","postal_code":"SK8 1DR","premises":"31 Wilmslow Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"253e1cf59d03382990a43b60b2f6148779508d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12455892/persons-with-significant-control/individual/lgtfzPQvzOpQb2iVg8ARMXVGzko"},"name":"Mr Lee Owen Charlton","name_elements":{"forename":"Lee","middle_name":"Owen","surname":"Charlton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12456353","data":{"address":{"address_line_1":"Spon End","country":"England","locality":"Coventry","postal_code":"CV1 3HF","premises":"115-116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"98d1bf050bd4f0843597bc53e8f1bc04237b9736","kind":"individual-person-with-significant-control","links":{"self":"/company/12456353/persons-with-significant-control/individual/rZd8SR22UZoVcbWmkBowd6STQF0"},"name":"Mr David Thomas Hurton","name_elements":{"forename":"David","middle_name":"Thomas","surname":"Hurton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15532540","data":{"address":{"address_line_1":"Bramham","country":"United Kingdom","locality":"Wetherby","postal_code":"LS23 6LP","premises":"Bowcliffe Hall","region":"Yorkshire"},"ceased_on":"2024-02-29","etag":"f5753644e9bd090e1e1926c5b90d8a03241de214","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11211134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15532540/persons-with-significant-control/corporate-entity/P5MEM36PIb_-c9w_Hzb27QnopMo"},"name":"Raw Infrastructure Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"11828102","data":{"address":{"address_line_1":"Caebardd","address_line_2":"Guilsfield","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 9DJ","premises":"Caebardd","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"493d565fc297fb2cda06c8f5ef5ee79e59467e21","kind":"individual-person-with-significant-control","links":{"self":"/company/11828102/persons-with-significant-control/individual/Dq7jYqIysYBAsrPIKoJHpCbhn0I"},"name":"Mr John Michael Dyke","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dyke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-16"}}
{"company_number":"12451223","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1982},"etag":"0404f56d9034cf445a3a70e460b4e0b8a851bdef","kind":"individual-person-with-significant-control","links":{"self":"/company/12451223/persons-with-significant-control/individual/ZjVG1ZjzHfcz0nHxpdbRz0-n5-U"},"name":"Mr Anil Eswara Rao Jadhav","name_elements":{"forename":"Anil","middle_name":"Eswara Rao","surname":"Jadhav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"OC347887","data":{"address":{"address_line_1":"33 West Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2RE","premises":"Atlas Chambers"},"etag":"898a9c8141035ced3c53ee464d1bbc54fcabf38a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13478361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC347887/persons-with-significant-control/corporate-entity/GtS2cogNDCRqEDEXwVUe6XdmQWU"},"name":"Antrams Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-01"}}
{"company_number":"08036397","data":{"address":{"address_line_1":"Greengate","address_line_2":"Cardale Park","country":"England","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3","region":"North Yorkshire"},"etag":"c76108043e144c4d85f3b56a8d1dd207e645f3aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Guarantee","place_registered":"Register Of Companies In England And Wales","registration_number":"13870522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08036397/persons-with-significant-control/corporate-entity/GKHodemAoUUEQaVQPczFtIQaGAw"},"name":"Moduloft Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2022-02-25"}}
{"company_number":"13951196","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"15c3f7205ced10171801de09f97084e6b16474b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13951196/persons-with-significant-control/individual/wMzSEVzJuO3xexmZGGo-3dHIdfM"},"name":"Miss Hannah Victoria Thompson","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13951287","data":{"address":{"address_line_1":"Wolverhampton Road","country":"England","locality":"Stafford","postal_code":"ST17 4AH","premises":"108-110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b101c2a05d4c250959525b2bc7469745aff0fe4c","kind":"individual-person-with-significant-control","links":{"self":"/company/13951287/persons-with-significant-control/individual/MJXA7zOGWxTWT0WoqwyvQ8NCt58"},"name":"Mr Md Abdul Samad","name_elements":{"forename":"Md","middle_name":"Abdul","surname":"Samad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"06006956","data":{"address":{"address_line_1":"Via Cavallotti","country":"Italy","locality":"Sassuolo","postal_code":"41049","premises":"140","region":"Modena"},"etag":"cee2331356eb0af0499975fc9c97a5537c475018","identification":{"country_registered":"Italy","legal_authority":"Italian Civil Code","legal_form":"Limited Liability Company","place_registered":"Company Registrar Of Modena","registration_number":"Mo409780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06006956/persons-with-significant-control/corporate-entity/gG6zVS4b4NIwJA_mEePsNh27V9s"},"name":"Accounting Srl","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13951566","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 5DL","premises":"224","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"fbc3777a214511375bf7379ef9889a6aac181917","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951566/persons-with-significant-control/individual/1fALKmgnt942VAUspl27D0pLQ7A"},"name":"Mr Ahmad Khairi","name_elements":{"forename":"Ahmad","surname":"Khairi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"OE032321","data":{"address":{"address_line_1":"Ebury Street","country":"United Kingdom","locality":"London","postal_code":"SW1W 9QQ","premises":"128"},"date_of_birth":{"month":1,"year":1964},"etag":"b1defbcf565db91291d59da9a3968ae14fab5f66","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032321/persons-with-significant-control/individual-beneficial-owner/yhbk-ZqwKwWRvqycrpDHXKkiAQ8"},"name":"Namir Karim Abdelhussein El Akabi","name_elements":{"forename":"Namir","middle_name":"Karim Abdelhussein","surname":"El Akabi"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2024-02-16"}}
{"company_number":"15517410","data":{"address":{"address_line_1":"Marsden Street","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2TB","premises":"Flat 6 Centurian House"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4fdb26de4311c8a0fde451c7e44d38156634cc92","kind":"individual-person-with-significant-control","links":{"self":"/company/15517410/persons-with-significant-control/individual/VuOgJjkvAPNXC2NegsKv63FuDA4"},"name":"Mr Sergejs Stecko","name_elements":{"forename":"Sergejs","surname":"Stecko","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"12454752","data":{"address":{"address_line_1":"Talfourd Road","country":"England","locality":"Pecham","postal_code":"SE15 5NY","premises":"Flat 9, 46","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1951},"etag":"10cb6f7edf70f5604d384e58dfa5452eb71f7461","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454752/persons-with-significant-control/individual/vwwOMfjXl-WpdIUXMzKo-X6944A"},"name":"Mr Felix Joseph   Azaka Ogieriakhi","name_elements":{"forename":"Felix","middle_name":"Joseph   Azaka","surname":"Ogieriakhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12454982","data":{"address":{"address_line_1":"Meon Close","country":"England","locality":"Romsey","postal_code":"SO51 5PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"eefa34f65cc83293e2c43cec36d83dc67316d70b","kind":"individual-person-with-significant-control","links":{"self":"/company/12454982/persons-with-significant-control/individual/vy7Fsx4xOn99gpebaZsC8hndg0o"},"name":"Mr Nathan George Morgan","name_elements":{"forename":"Nathan","middle_name":"George","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15528901","data":{"address":{"address_line_1":"Pound Lane","address_line_2":"Knockholt","country":"England","locality":"Sevenoaks","postal_code":"TN14 7ND","premises":"Hamlyn House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"ced91bdcdc558cb4fb4f471b68181b191a58eeca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528901/persons-with-significant-control/individual/bCXXCRwQ128a8CX9ENVfDB966aM"},"name":"Mr Calvin Royce Marchant","name_elements":{"forename":"Calvin","middle_name":"Royce","surname":"Marchant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529371","data":{"address":{"address_line_1":"Wheatsheaf Square","address_line_2":"Whitfield","country":"England","locality":"Dover","postal_code":"CT16 3GU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"b4918301be8d3b1e4f2a45be3e5fecadf8bb1dc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15529371/persons-with-significant-control/individual/ylhs4pUyM1Idux0wqH7tTsA-iE8"},"name":"Miss Keri-Ann Grieves","name_elements":{"forename":"Keri-Ann","surname":"Grieves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529860","data":{"address":{"address_line_1":"Clapham Common","address_line_2":"Clapham","country":"England","locality":"Worthing","postal_code":"BN13 3UR","premises":"Woodhatch"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"2fe3dd51b9f6081e0b3e0a69296079bcafb59e8c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529860/persons-with-significant-control/individual/qCyw-vKLWGiJ_RJWA6VQf61XHcU"},"name":"Miss Rachael Glynn","name_elements":{"forename":"Rachael","surname":"Glynn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15530080","data":{"address":{"address_line_1":"Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW83JW","premises":"642"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"9699b1c872dda2ba5d3f2baa5f51a7e87aad8872","kind":"individual-person-with-significant-control","links":{"self":"/company/15530080/persons-with-significant-control/individual/pjeIDuT3uzKICxRWyAp3Bwj4W9Y"},"name":"Mr Balln Ismail","name_elements":{"forename":"Balln","surname":"Ismail","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12455882","data":{"address":{"address_line_1":"Hyver Hill","address_line_2":"Mill Hill","country":"United Kingdom","locality":"Greater London","postal_code":"NW7 4HU","premises":"Hyver Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"1afb5dc2c058a7340cc84a737d84f09144db27b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12455882/persons-with-significant-control/individual/c05CwiwDwqODGW9PZlxslCsnkKU"},"name":"Mr Tryfon Kalyvides","name_elements":{"forename":"Tryfon","surname":"Kalyvides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12456133","data":{"address":{"address_line_1":"Melling Street","country":"England","locality":"Manchester","postal_code":"M12 4PH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"dbd00d51c39c8724219598751d7f56c84770b56f","kind":"individual-person-with-significant-control","links":{"self":"/company/12456133/persons-with-significant-control/individual/4vmXjJ8PhVXXMLwMzwU7mB_MCzE"},"name":"Ahmad Wahab","name_elements":{"forename":"Ahmad","surname":"Wahab"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"15532241","data":{"address":{"address_line_1":"Caishowe Road","country":"England","locality":"Borehamwood","postal_code":"WD6 5JB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"30cf320787d6b43874b3251f2465ee3511557b39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"KCHR ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Kevin Rory McDonagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532241/persons-with-significant-control/individual/pJekmXeVyYRuh2L9kyglGvjb69k"},"name":"Mr Kevin Rory Mcdonagh","name_elements":{"forename":"Kevin","middle_name":"Rory","surname":"Mcdonagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532551","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"62eb53deb9eab717238b83d5010ad6edb7fff93e","kind":"individual-person-with-significant-control","links":{"self":"/company/15532551/persons-with-significant-control/individual/PuQiWlwQ9si8uxErIjwigH0ltRw"},"name":"Mr Simon Christopher Hopkinson","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Hopkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533041","data":{"address":{"address_line_1":"Cherbury Close","country":"England","locality":"London","postal_code":"SE28 8PG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"7dc3b56f327bede716865dc2132bac5e90e23223","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533041/persons-with-significant-control/individual/DFh5Vau0CTN0JoUJyFusO0H4FAY"},"name":"Mr Dean Tony Whittaker","name_elements":{"forename":"Dean","middle_name":"Tony","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"13644596","data":{"address":{"address_line_1":"Skelcher Road, Solihull","country":"United Kingdom","locality":"West Midlands","postal_code":"B90 2EZ","premises":"68"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1997},"etag":"d49790f56f850202b4776551425a79596eb97bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13644596/persons-with-significant-control/individual/Fi8XfMCnJZvxuH21vwg28tRWugQ"},"name":"Ms Zenie Gerosano","name_elements":{"forename":"Zenie","surname":"Gerosano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-20"}}
{"company_number":"12451642","data":{"address":{"address_line_1":"Kingsbridge Road","country":"England","locality":"Manchester","postal_code":"M9 5SQ","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"9f5a0505d2a1bcd097a05aaadd8b0883f494316c","kind":"individual-person-with-significant-control","links":{"self":"/company/12451642/persons-with-significant-control/individual/_uRIGCYNFpnuVDgob990VaqlJI8"},"name":"Mr Jack Thomas Elms","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Elms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"08815082","data":{"address":{"address_line_1":"Lifestyle Village","address_line_2":"Great North Road","locality":"Little Paxton,    St Neots","postal_code":"PE19 6EN","premises":"The A1"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"47acb533c172fe0959a7b617948307eb96d36073","kind":"individual-person-with-significant-control","links":{"self":"/company/08815082/persons-with-significant-control/individual/o_Ha_M97YvjmGRItq3LyOOzlZhc"},"name":"Mr Ricky Collishaw","name_elements":{"forename":"Ricky","surname":"Collishaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12452463","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS6 8DL","premises":"10 South Lackenby"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f7ba608c03fd2f045881b575100efab715a30a26","kind":"individual-person-with-significant-control","links":{"self":"/company/12452463/persons-with-significant-control/individual/9YMBRXXhbDmzctLPujAGHBKZWGA"},"name":"Mr Martin Antony Carter-Davidson","name_elements":{"forename":"Martin","middle_name":"Antony","surname":"Carter-Davidson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"12452863","data":{"address":{"address_line_1":"Angus Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 3LW","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1994},"etag":"175c922fa3ede682bca259258e86121a06c54253","kind":"individual-person-with-significant-control","links":{"self":"/company/12452863/persons-with-significant-control/individual/SWDKuMqAnYwdfwTK5a7xxIEW9xg"},"name":"Miss Malgorzata Anna Pilicydis","name_elements":{"forename":"Malgorzata","middle_name":"Anna","surname":"Pilicydis","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453252","data":{"address":{"address_line_1":"Blackberry Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4JF","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e317e444538074577a2517421a8837b85aed5023","kind":"individual-person-with-significant-control","links":{"self":"/company/12453252/persons-with-significant-control/individual/pznSYAqPEyKGmLl_nSiMhNy5mXw"},"name":"Mrs Lucy Le Faye","name_elements":{"forename":"Lucy","surname":"Le Faye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453623","data":{"address":{"address_line_1":"Talfourd Road","country":"England","locality":"London","postal_code":"SE15 5NN","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"7c0b02f0c7a8251f695c95c5b7a41c7f249bb081","kind":"individual-person-with-significant-control","links":{"self":"/company/12453623/persons-with-significant-control/individual/QZNMweUGNraD1xVPI0z1LLyoXB4"},"name":"Mr Rhys David Robotham","name_elements":{"forename":"Rhys","middle_name":"David","surname":"Robotham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12454372","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"aaf9945a837dcac64d0c00e6d53fdd5c56c767ea","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454372/persons-with-significant-control/individual/4xJzcqFNsBSCIB79YhAm9oYvdE4"},"name":"Mr Harinder Singh Bakhshi","name_elements":{"forename":"Harinder","middle_name":"Singh","surname":"Bakhshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"13951646","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Waltham Cross","postal_code":"EN8 7AN","premises":"103","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"5ef1d392cc511a8e3f40ebef1f778837816ccd78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951646/persons-with-significant-control/individual/7xBZVUNfFI5_dXKCvForLT62BVo"},"name":"Ms Sarah Winstanley","name_elements":{"forename":"Sarah","surname":"Winstanley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"15517591","data":{"address":{"address_line_1":"Redditch Road","country":"United Kingdom","locality":"Alvechurch","postal_code":"B48 7TL","premises":"Garden Suite Fairview"},"ceased_on":"2024-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6dbec141fa8729bdafc2287fa9a11ded8d923596","kind":"individual-person-with-significant-control","links":{"self":"/company/15517591/persons-with-significant-control/individual/Qqhh0jL9pwO_uhfbCUApYkAxEzc"},"name":"Michelle Akangbe","name_elements":{"forename":"Michelle","surname":"Akangbe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"13951706","data":{"address":{"address_line_1":"The Wincombe Centre","address_line_2":"Wincombe Business Park","locality":"Shaftesbury","postal_code":"SP7 9QJ","premises":"Unit 11"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"fa81e5b164367363b1c2559411de63978af0d0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13951706/persons-with-significant-control/individual/xBgKnGly0Ch8X_tGi35OoVhOHn8"},"name":"Natasha Freeman","name_elements":{"forename":"Natasha","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12454992","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"4d02a524dd62af62811b264555dbbd55114d7ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454992/persons-with-significant-control/individual/7anZKpxq7P1AT38ioJ6RiHjuZJA"},"name":"Mr Martin Christopher Tynan","name_elements":{"forename":"Martin","middle_name":"Christopher","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455203","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1DB","premises":"The Old Cottage Hospital","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"6fd43ffba56d60908c4dfabd21d734d12076c219","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"EMERY \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Phillip Peter Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455203/persons-with-significant-control/individual/eUmVgpMCrvscViiYSZ3BVLZMjXo"},"name":"Mr Phillip Peter Smith","name_elements":{"forename":"Phillip","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455452","data":{"address":{"address_line_1":"Tollerford Road","country":"United Kingdom","locality":"Poole","postal_code":"BH17 9BW","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"b745bc573f1aece092c6f875c65fd28ad7cc0d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12455452/persons-with-significant-control/individual/sjjGiFTJGFjuA3RMQGSHNvwZeBQ"},"name":"Mr Brian Buckle","name_elements":{"forename":"Brian","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12455652","data":{"address":{"address_line_1":"Hope Yard","country":"England","locality":"Newquay","postal_code":"TR7 1NN","premises":"Unit 2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"de79282a822390f5588d3d8cf8056df613d3e351","kind":"individual-person-with-significant-control","links":{"self":"/company/12455652/persons-with-significant-control/individual/8HB_4zoMLGGQ078byUceP0Lz2bI"},"name":"Mr William Frazer Kirton","name_elements":{"forename":"William","middle_name":"Frazer","surname":"Kirton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"14331871","data":{"address":{"address_line_1":"Edgecot Grove","country":"England","locality":"London","postal_code":"N15 5HD","premises":"4"},"country_of_residence":"Congo","date_of_birth":{"month":7,"year":1966},"etag":"4cb5431fc6af6c0f50e23ac80fc817663b905e87","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14331871/persons-with-significant-control/individual/2t95vEe8_-inbH6oXEAJGb3zZ10"},"name":"Mr Ngolatsie Dominique Elie","name_elements":{"forename":"Ngolatsie","middle_name":"Dominique","surname":"Elie","title":"Mr"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15530710","data":{"address":{"address_line_1":"Gray Street","country":"United Kingdom","locality":"Workington","postal_code":"CA14 2LU","premises":"Carlton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2ae0dc4ef386ebdc2f97181e3ed32cb3110cf031","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"JAMIE ALEXANDER SMITHAM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530710/persons-with-significant-control/individual/druj0--I9YzRZg_Zjct8yP0M_bM"},"name":"Mr Jamie Alexander Smitham","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Smitham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12456502","data":{"address":{"address_line_1":"Squadron Way","address_line_2":"Grove","country":"England","locality":"Wantage","postal_code":"OX12 0PB","premises":"23","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"8e3fc16919d93f15c7b84864baaa481ea0b58e18","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456502/persons-with-significant-control/individual/POCexjcnayKmc449qGjpDmFcRbY"},"name":"Mrs Vigil Chakwendama","name_elements":{"forename":"Vigil","surname":"Chakwendama","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12456823","data":{"address":{"address_line_1":"Oatlands Chase","country":"England","locality":"Weybridge","postal_code":"KT13 9SA","premises":"12b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"4471f6b7389aefa748f9330bcf949f6733ad9fca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456823/persons-with-significant-control/individual/PEYyVUkrGp7NFBo6zoILbu8XlR8"},"name":"Christopher Dawson","name_elements":{"forename":"Christopher","surname":"Dawson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15533040","data":{"address":{"address_line_1":"Lyndhurst Road","country":"England","locality":"Christchurch","postal_code":"BH23 4WL","premises":"Flat 4 Roeshot Mews"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"68ac97a4a20a143e94b87aa8ea5725ae89f690b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533040/persons-with-significant-control/individual/bCCaeqqYcmeCB1q-XXjpxoDUCAc"},"name":"Mr Karl Adric Foreman","name_elements":{"forename":"Karl","middle_name":"Adric","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"13950456","data":{"address":{"address_line_1":"46 Barnsley Road","address_line_2":"South Elmsall","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2RF","premises":"Refill \u0026 More","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f24721a73058824b9ce2d0b1a03329178d74101e","kind":"individual-person-with-significant-control","links":{"self":"/company/13950456/persons-with-significant-control/individual/dL7EbW5D06rW9M0ggh-x7WLNsyQ"},"name":"Mrs Adele Louise Waterworth","name_elements":{"forename":"Adele","middle_name":"Louise","surname":"Waterworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12452022","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","premises":"Kemp House"},"etag":"f249f2ddbce7df16e8c0dc67f0be4f3281c54bf1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12297395"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12452022/persons-with-significant-control/corporate-entity/R8Xb-ReqZ_TSonHoL-26pqp7ywM"},"name":"Lyssons International","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452462","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 6AB","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5f2bb5726e8fa72154fe85167d159eefb3a65b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452462/persons-with-significant-control/individual/aLhwg2LqhzA_t4P9agBYUfumFQo"},"name":"Miss Ruth Antoinette Owen","name_elements":{"forename":"Ruth","middle_name":"Antoinette","surname":"Owen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13951197","data":{"address":{"address_line_1":"Sandbanks Road","country":"England","locality":"Poole","postal_code":"BH14 8EY","premises":"255"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"5633bfa72abb7172b56c9d293e47b36f66811c07","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"ROBERT FIELD - AIMS ACCOUNTANTS ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Toby Irons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951197/persons-with-significant-control/individual/LrdyPpiv1upJ0EXxbXcKjbVyxds"},"name":"Mr Toby James Irons","name_elements":{"forename":"Toby","middle_name":"James","surname":"Irons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12452873","data":{"address":{"address_line_1":"Bridgeford Grove","address_line_2":"Great Bridgeford","country":"England","locality":"Stafford","postal_code":"ST18 9EL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"6c6cde680e5d59585478335db71b5f395530b75a","kind":"individual-person-with-significant-control","links":{"self":"/company/12452873/persons-with-significant-control/individual/ggM9hJQqQm-LuTuvN8qjGFk7ZG4"},"name":"Dr Lindsey Harris","name_elements":{"forename":"Lindsey","surname":"Harris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453262","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL1 3LH","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"37191d442bd333f8027633822cad2861a5ace314","kind":"individual-person-with-significant-control","links":{"self":"/company/12453262/persons-with-significant-control/individual/Ebf0xogK-7zyA4n3YkYhN1M54zg"},"name":"Mr Alan Arthur Day","name_elements":{"forename":"Alan","middle_name":"Arthur","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453642","data":{"address":{"address_line_1":"Pennington Way","country":"England","locality":"London","postal_code":"SE12 9QA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"8eaffe913db45d8c06965f14b7a6cbd1083a6e47","kind":"individual-person-with-significant-control","links":{"self":"/company/12453642/persons-with-significant-control/individual/rkePUWaZoBP4IvoOiGgGrBCBljM"},"name":"Mrs Rachael King","name_elements":{"forename":"Rachael","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15517410","data":{"address":{"address_line_1":"Porter Street East","address_line_2":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3AR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"2965b909bec42b0bc07551adc79a198d0bda3603","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517410/persons-with-significant-control/individual/o0G4UhnXPWHcxvbFX-kLT7-b4PI"},"name":"Mr Andrejs Jodzevics","name_elements":{"forename":"Andrejs","surname":"Jodzevics","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"13951656","data":{"address":{"address_line_1":"Shrubbery Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2JH","premises":"The New House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ba6f36d952166d0d0120ef5e95c696f1ccffcb2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951656/persons-with-significant-control/individual/QFyyRAJwVxNbOqeRGlexIVUxoxg"},"name":"Mr Nathan Thomas Moffatt","name_elements":{"forename":"Nathan","middle_name":"Thomas","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13186560","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Corsham","postal_code":"SN13 0EZ","premises":"67","region":"Wiltshire"},"etag":"798088e9efa542081ba60e4631d7309ca7c2e921","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"15451807"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13186560/persons-with-significant-control/corporate-entity/xfqURaajFP3pFrwx82fBqAqgjyk"},"name":"Stonewood Architecture Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12266373","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1966},"etag":"9059731a68c9f452bbf887e93d8eebb975a24ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12266373/persons-with-significant-control/individual/Bo7A9DpVAwh82V1EVwJrYpBbhC0"},"name":"Mrs Teresita Barcelo","name_elements":{"forename":"Teresita","surname":"Barcelo","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"15529151","data":{"address":{"address_line_1":"Essington House","address_line_2":"Sladefieldroad","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9AB","premises":"Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"f90dfe0f216713b6b39107251a5deb69889a3d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15529151/persons-with-significant-control/individual/1vQzo0AmjdzbD9mVyomO07tQTNg"},"name":"Dimitar Arnandov","name_elements":{"forename":"Dimitar","surname":"Arnandov"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12455442","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Springbeck","country":"England","locality":"Norwich","postal_code":"NR14 6PB","premises":"Annexe"},"ceased_on":"2021-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ed2b1f6ddf160320e57f7f961022dcce18d0b870","kind":"individual-person-with-significant-control","links":{"self":"/company/12455442/persons-with-significant-control/individual/U1xxH-E6L8MrwpD42nNOb4XvaGc"},"name":"Mrs Jane Thirza Moir","name_elements":{"forename":"Jane","middle_name":"Thirza","surname":"Moir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455453","data":{"address":{"address_line_1":"Chessington Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA7 5NP","premises":"79","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"de11cdf859f153cc6281909f794acc95e72da504","kind":"individual-person-with-significant-control","links":{"self":"/company/12455453/persons-with-significant-control/individual/kp8HqNTx2eRAGot2kDLhiae39oY"},"name":"Miss Donella Franchesca Gayle","name_elements":{"forename":"Donella","middle_name":"Franchesca","surname":"Gayle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15530081","data":{"address":{"address_line_1":"Wavendon Avenue","country":"United Kingdom","locality":"London","postal_code":"W4 4NS","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"a6e811476776f931e82b4595f3516267c36ca097","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530081/persons-with-significant-control/individual/DMNBPChwkQLo0jBj6RJBJ0KOIEg"},"name":"Mrs Georgina Helen Pryce Fletcher","name_elements":{"forename":"Georgina","middle_name":"Helen Pryce","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"01346722","data":{"address":{"address_line_1":"Floor","address_line_2":"Roxburghe House","country":"United Kingdom","locality":"273-287 Regent Street","postal_code":"W1B 2HA","premises":"First","region":"London"},"etag":"948d31d8a2c6a50001e567567f3db091878bbce4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"12145110"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01346722/persons-with-significant-control/corporate-entity/e6aiXHhMv7r0UzaSdOtBYide6WU"},"name":"Cyan Crest Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-20"}}
{"company_number":"15532541","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1997},"etag":"25cf8cd90337a48f5640394e92a2c5cbe15fd5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15532541/persons-with-significant-control/individual/GDsKhJqxqpA8HdiIh9A7S-D1Lek"},"name":"Mr Umut Ak","name_elements":{"forename":"Umut","surname":"Ak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"14945901","data":{"address":{"address_line_1":"24-28 St Leonard's Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3BB","premises":"Suite 41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"84de48b5043f75e9042b436fb055be9c8e97a334","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14945901/persons-with-significant-control/individual/_UkQDrrTfrcUbnr-c7PrYcYHNHM"},"name":"Mr Duane Clark","name_elements":{"forename":"Duane","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12451623","data":{"address":{"address_line_1":"Innovation Centre","address_line_2":"University Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 7FG","premises":"Unit 79","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4cbb6615bf755d1712dd4b48e7b4adf0253c5f8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451623/persons-with-significant-control/individual/AOpL5ZMooFLsmBBh0ZNYSL9e-BU"},"name":"Mrs Xiaodi Liu","name_elements":{"forename":"Xiaodi","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13950627","data":{"address":{"address_line_1":"Block K,","address_line_2":"Peabody Building, Duchy Street,","country":"United Kingdom","locality":"Waterloo","postal_code":"SE1 8AS","premises":"Flat 5,","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"aab8e8486869e3cc53882786f73c0374b4c215d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950627/persons-with-significant-control/individual/93oY4UiGLKYJ5r7s1cLiCxpmyvs"},"name":"Ms Kate Yaa Kusiwaa Donkor","name_elements":{"forename":"Kate","middle_name":"Yaa Kusiwaa","surname":"Donkor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950837","data":{"address":{"address_line_1":"Walpole Road","country":"England","locality":"London","postal_code":"N17 6BW","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"d863013166720b4bff24ec77e9802565383ac0f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950837/persons-with-significant-control/individual/sDes4fR-qTKZwsp9FkwW-4gkjg0"},"name":"Mr Mohammed Ali Miah","name_elements":{"forename":"Mohammed","middle_name":"Ali","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12452853","data":{"address":{"address_line_1":"Mayswood Grove","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2RG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"cca93f53d37c292415e4a7f7c2d581ce6401c68b","kind":"individual-person-with-significant-control","links":{"self":"/company/12452853/persons-with-significant-control/individual/D1g-8RY54kIhJ85IcD5cD1V7kMA"},"name":"Mr Azeez Adewole Adewumi","name_elements":{"forename":"Azeez","middle_name":"Adewole","surname":"Adewumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13951446","data":{"address":{"address_line_1":"Derwent St","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 0GD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2000},"etag":"752cc94f4cbd6451d116236b4cdab6cd6bb07520","kind":"individual-person-with-significant-control","links":{"self":"/company/13951446/persons-with-significant-control/individual/0OdCq_diYyBC9tMi4t-0tcJK0mA"},"name":"Muhammad Ramzan","name_elements":{"forename":"Muhammad","surname":"Ramzan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951507","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"3056df333466696825eab976117fb92a1b985695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951507/persons-with-significant-control/individual/NZ8TS3Tx3-RBRwFmld8uvOFHVyQ"},"name":"Mr Mohamedamin Alimohamed Haji Omar","name_elements":{"forename":"Mohamedamin","middle_name":"Alimohamed Haji","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"03196577","data":{"address":{"address_line_1":"Main Street","address_line_2":"Grinshill","country":"England","locality":"Shrewsbury","postal_code":"SY4 3BW","premises":"Three Oaks","region":"Shropshire"},"etag":"d85a7ad258ebd649da9ee4a512def39f20b8a067","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03196577/persons-with-significant-control/corporate-entity/eki9ZYJ6xkMbdTUBRXwFPrw2jyg"},"name":"J And P Burr 2021 Disc Settlement","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13951607","data":{"address":{"address_line_1":"Parrswood Entertainment Centre","address_line_2":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 5PG","premises":"3 The Stables"},"etag":"bdc302736564ee62345a2582f1627eecfa9932c5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13900271"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13951607/persons-with-significant-control/corporate-entity/j8slW3dxLAghpyHJaofa9xEeBis"},"name":"Europium Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"15517590","data":{"address":{"address_line_1":"Harehills Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5HS","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"0c9eb65d8cb0573a662741a90e03d77d29698b3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15517590/persons-with-significant-control/individual/ypqy6tbFB1rDT45W3mVqnFvtDlU"},"name":"Mr Ansar Hussain","name_elements":{"forename":"Ansar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"12454753","data":{"address":{"country":"England","locality":"Verwood","postal_code":"BH31 6TA","premises":"26 Blackthorn Way","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"43c0ea025788bd1b812207f8e38b377c1d180c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/12454753/persons-with-significant-control/individual/Sp1qGmowGbF8pR-JwLeM_Sw-ya0"},"name":"Mrs Louise Haskell","name_elements":{"forename":"Louise","surname":"Haskell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15528871","data":{"address":{"address_line_1":"Eaton Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 7RX","premises":"86","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"87bdedd6c24bc13ebe855a3cb8c79022b92e2e9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528871/persons-with-significant-control/individual/A8tnVqEW2DFlbWY37Iqa-N0Zd_E"},"name":"Sacha Piar Singh Sandhar","name_elements":{"forename":"Sacha","middle_name":"Piar Singh","surname":"Sandhar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12455202","data":{"address":{"address_line_1":"Flimwell","country":"United Kingdom","locality":"Wadhurst","postal_code":"TN5 7QG","premises":"Flimwell House Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"69968f77c589ee38b6fafd9198640afe09ab427e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455202/persons-with-significant-control/individual/Eq0fHFaTCRz-h-6n_4dQS-kkOtY"},"name":"Mrs Louise Penelope Miller-Hoare","name_elements":{"forename":"Louise","middle_name":"Penelope","surname":"Miller-Hoare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15529640","data":{"address":{"address_line_1":"Bonenstraat 1","country":"Belgium","locality":"Bree","postal_code":"3930","premises":"Lambertus Hermannus Bernsen"},"country_of_residence":"Belgium","date_of_birth":{"month":9,"year":1982},"etag":"de5d44274bf3739106b5f0cca79f6c0b567aeb0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15529640/persons-with-significant-control/individual/1bNugZUWkeoh4RUwh4tfFFc-iKo"},"name":"Mr Lambertus Hermannus Bernsen","name_elements":{"forename":"Lambertus","middle_name":"Hermannus","surname":"Bernsen","title":"Mr"},"nationality":"Dutch","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529870","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"Waterlooville","postal_code":"PO8 8PT","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fe3b0291e66f2a2378da0b2579bb4e61813fba7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529870/persons-with-significant-control/individual/5UbC_IGoyESXYhpxba7Y8DXTMKw"},"name":"Mr Radu-Andrei Milia","name_elements":{"forename":"Radu-Andrei","surname":"Milia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12455663","data":{"address":{"address_line_1":"Flat 33, Scimitar House, 23 Eastern Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3FA","premises":"Scimitar House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"76b6deb23ddd9d48802ff0b0b204e944e886931a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455663/persons-with-significant-control/individual/mJ-qk3ns1fXj2gCsX6KgLziFbms"},"name":"Mrs Rehab Shakil Daud","name_elements":{"forename":"Rehab","middle_name":"Shakil","surname":"Daud","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455893","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court","region":"Lancashire"},"ceased_on":"2020-04-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"77b028754e483e4179dde9f73645095d70173ddd","kind":"individual-person-with-significant-control","links":{"self":"/company/12455893/persons-with-significant-control/individual/TrriKowBMVt2WRJ_3gnQVhyAHJg"},"name":"Mr Bradley Lincoln","name_elements":{"forename":"Bradley","surname":"Lincoln","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"03966001","data":{"address":{"address_line_1":"Nicholas Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2AU","premises":"24"},"ceased_on":"2024-02-29","etag":"4d51f546e2634cb95f6af4c38b1eeb4cdd2d6ba3","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Registrar Of Companies","registration_number":"15243589"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03966001/persons-with-significant-control/corporate-entity/6pX-xfu0dyH9Cm-sMRt3sjs40xc"},"name":"Toffee Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12456673","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Herne Bay","postal_code":"CT6 5LH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e4a07f8ce95355ec5fa683a43daeb3afefb6c0ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456673/persons-with-significant-control/individual/SchzVaamrEXQkLcusw6r6ODyX5c"},"name":"Mr Vladimir Vladimirov Kolishkin","name_elements":{"forename":"Vladimir","middle_name":"Vladimirov","surname":"Kolishkin","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"OC418171","data":{"address":{"address_line_1":"56 Tavistock Place","country":"England","locality":"London","postal_code":"WC1H 9RG","premises":"Suite 85"},"etag":"30335735ab41a2b91b0342b82018eb7fb4fd3d1d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"09360864"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC418171/persons-with-significant-control/corporate-entity/KGyYKHaQndND9Aa5VWFC-_m4BmE"},"name":"London Capital Property Finance Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2023-11-11"}}
{"company_number":"12451633","data":{"address":{"address_line_1":"Bingley Road","country":"United Kingdom","locality":"Keighley","postal_code":"BD21 5QE","premises":"The Three Acres"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"77499e417b0c46220b17d493543d0a16921ba6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12451633/persons-with-significant-control/individual/eu-ZVNOgaHNuJrvLWsI8WJSOfeI"},"name":"Mark Hudson","name_elements":{"forename":"Mark","surname":"Hudson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452023","data":{"address":{"address_line_1":"Cranbrook Avenue","country":"England","locality":"Hull","postal_code":"HU6 7TY","premises":"236"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"2455a3c21cce2958a34ce2f5c6aad0c44aac1583","kind":"individual-person-with-significant-control","links":{"self":"/company/12452023/persons-with-significant-control/individual/pDa7K2h2u-IC_SZCuVNpWTVNvvY"},"name":"Mr Hicham Wahbi","name_elements":{"forename":"Hicham","surname":"Wahbi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12452463","data":{"address":{"country":"England","locality":"Middlesbrough","postal_code":"TS6 8DL","premises":"10 South Lackenby"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6e6d1596726dd3a6ac1a0d800ee5e5831b0ad8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12452463/persons-with-significant-control/individual/JJETpw3ydT1BKC4SyxOW4BgR_ks"},"name":"Mr Michael Anthony O'Connnor","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"O'Connnor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"13951286","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"52637e20e5900ddfbdc1026660299d0952ce6561","kind":"individual-person-with-significant-control","links":{"self":"/company/13951286/persons-with-significant-control/individual/RhKZqZvh6_pK4esWiarJXoqZX7k"},"name":"Ms Susan Jane Macmillan","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Macmillan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12452873","data":{"address":{"address_line_1":"Bridgeford Grove","address_line_2":"Great Bridgeford","country":"England","locality":"Stafford","postal_code":"ST18 9EL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"f49b1efd29bfe21f55fda20c859bb9cad9dd1187","kind":"individual-person-with-significant-control","links":{"self":"/company/12452873/persons-with-significant-control/individual/feS_GIRE0M9JGrV2aZ0kyX-ggJw"},"name":"Mr Dominik Rysiak","name_elements":{"forename":"Dominik","surname":"Rysiak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453262","data":{"address":{"address_line_1":"Estcourt Road","country":"England","locality":"Gloucester","postal_code":"GL1 3LH","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"ffecd541b31c10b3d80c59fcc9771da1badd8ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/12453262/persons-with-significant-control/individual/S6X3l67YSfgSsVXgCjcSVibgbY4"},"name":"Mrs Jeannine Day","name_elements":{"forename":"Jeannine","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12453643","data":{"address":{"address_line_1":"Fieldway","country":"England","locality":"Widnes","postal_code":"WA8 3JD","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"689fb6fa48fb1691c6f967f4cea02004ffb3394e","kind":"individual-person-with-significant-control","links":{"self":"/company/12453643/persons-with-significant-control/individual/HCt8lX4_6wS9UpT6tG6HWIHnJC4"},"name":"Miss Melanie Jayne Cooper","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Cooper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15517410","data":{"address":{"address_line_1":"Porter Street East","address_line_2":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3AR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"26b3fba555440148a971327cdb05ba2c8134e626","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15517410/persons-with-significant-control/individual/DxPHbmaLMZlQ1DsYHRw35Ev0MN8"},"name":"Mr Andrejs Turcevs","name_elements":{"forename":"Andrejs","surname":"Turcevs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"SO306892","data":{"address":{"address_line_1":"Scott Street","country":"Scotland","locality":"Galashiels","postal_code":"TD1 1DX","premises":"174"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"41cc34dc46f84bf4fad755027f7625e3bb73dfad","kind":"individual-person-with-significant-control","links":{"self":"/company/SO306892/persons-with-significant-control/individual/9HjGYe_tnH4e3_hrq9qS0IEQLJQ"},"name":"Mr Allister Gorman","name_elements":{"forename":"Allister","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-02-11"}}
{"company_number":"13272407","data":{"address":{"address_line_1":"432 Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 7DF","premises":"Unit 12 The Sugar Refinery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"e29e8560a79fae2f3b3fc6f048585885ec004b17","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13272407/persons-with-significant-control/individual/NHFvmZsAWu3P-bPSpwhuASZBGIo"},"name":"Mr Jason Anthony Taggart","name_elements":{"forename":"Jason","middle_name":"Anthony","surname":"Taggart","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"09331803","data":{"address":{"address_line_1":"Rhydycar Business Park","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF48 1DL","premises":"Orbit Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1960},"etag":"6c5fa54ac28f1ef9025c2cebb92e825a56430755","kind":"individual-person-with-significant-control","links":{"self":"/company/09331803/persons-with-significant-control/individual/_nwV7-Ri75IXOW78c_dzakMV6zc"},"name":"Mr Richard Dorian Rowe","name_elements":{"forename":"Richard","middle_name":"Dorian","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12455203","data":{"address":{"address_line_1":"Leicester Road","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1DB","premises":"The Old Cottage Hospital","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"42f5119379c24b6d555312015f60cff5c6be6028","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"EMERY \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-07-30T00:00:00Z","preferred_name":"Stuart Charles Pollitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455203/persons-with-significant-control/individual/6PMNUYo9wqwr60DiOeZib7ceYJM"},"name":"Mr Stuart Charles Pollitt","name_elements":{"forename":"Stuart","middle_name":"Charles","surname":"Pollitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455443","data":{"address":{"address_line_1":"Oakdale","address_line_2":"Worsbrough","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 5EH","premises":"85","region":"South Yorkshire"},"ceased_on":"2020-04-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"60825c65cae7bd3504966daabfa638c24a9147e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12455443/persons-with-significant-control/individual/CyiHot2ouTCOqz4NPnlgIWC-g8w"},"name":"Mrs Christine Anne Mary Hadfield","name_elements":{"forename":"Christine","middle_name":"Anne Mary","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455652","data":{"address":{"address_line_1":"Hope Yard","country":"England","locality":"Newquay","postal_code":"TR7 1NN","premises":"Unit 2","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"e8959b789e13278307d00d3d7c5e93c898629242","kind":"individual-person-with-significant-control","links":{"self":"/company/12455652/persons-with-significant-control/individual/RO-hFBX08760ZbOsejTo3G5PFB4"},"name":"Ms Michele Helene Ferron","name_elements":{"forename":"Michele","middle_name":"Helene","surname":"Ferron","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12455882","data":{"address":{"address_line_1":"Camden Town","country":"United Kingdom","locality":"Greater London","postal_code":"NW1 0SG","premises":"187 Royal College Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"223a4ef85ed73e60bc031128dc08c7c1aa164db8","kind":"individual-person-with-significant-control","links":{"self":"/company/12455882/persons-with-significant-control/individual/e-oMK5Hxg6JGd296G_9RHqwPV3M"},"name":"Mrs Helen Kalyvides","name_elements":{"forename":"Helen","surname":"Kalyvides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"SC801000","data":{"address":{"address_line_1":"Le Froy Gardens","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8BL","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1975},"etag":"0b9465cd4aee1fc204ffcab20dd705dec4c2a7c2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801000/persons-with-significant-control/individual/geEcJ7yM_WMx1-hi79jTbOeMgR4"},"name":"Mr David Robert Pankhurst","name_elements":{"forename":"David","middle_name":"Robert","surname":"Pankhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12456362","data":{"address":{"address_line_1":"Hounsfield Road","address_line_2":"East Herringthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3QA","premises":"11"},"ceased_on":"2020-03-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c954fe94faf7ef01b8f6b2bda6cafa6cf6f68400","kind":"individual-person-with-significant-control","links":{"self":"/company/12456362/persons-with-significant-control/individual/QJSJ8zGVd6rBVVMBniqSu8Jl4xo"},"name":"David Billingham","name_elements":{"forename":"David","surname":"Billingham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15532550","data":{"address":{"address_line_1":"Lambourn Avenue","country":"United Kingdom","locality":"Pevensey","postal_code":"BN24 5PQ","premises":"17","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"5ebc1638cbf8620e1b0f9ba47f2eb5f4e74499e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532550/persons-with-significant-control/individual/aN8vr3w9JPSMGgPtuOu8NmvDg44"},"name":"Donna Marie Beddis","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Beddis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532800","data":{"address":{"address_line_1":"Bailgate","country":"England","locality":"Lincoln","postal_code":"LN1 3AP","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8c26092b22be243d0df757a2757f346b6ae9aa57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532800/persons-with-significant-control/individual/QWycbt2KWXDohEEyLapWV2v9gcE"},"name":"Mr Barnaby Krantz","name_elements":{"forename":"Barnaby","surname":"Krantz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"13950457","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 4HB","premises":"4th Floor 205"},"country_of_residence":"Monaco","date_of_birth":{"month":11,"year":1978},"etag":"e2aae1d23251d192b9ba4069da387e703b1dafe8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950457/persons-with-significant-control/individual/BBIfJvnBWS5N1FbP5COsCSZZfHs"},"name":"Miss Lydia Hegbourne","name_elements":{"forename":"Lydia","surname":"Hegbourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13114576","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1K 3HZ","premises":"59-60","region":"London"},"etag":"618105a8ce323b7282c4237d709711f8e7201907","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13873038"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13114576/persons-with-significant-control/corporate-entity/ukx3dbA-EasVr2T-CUj7NVAc4Us"},"name":"Reditum Lending Spv Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-03"}}
{"company_number":"13951187","data":{"address":{"address_line_1":"Notting Hill Way","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17 Badgeworth Barns"},"ceased_on":"2022-04-21","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1997},"etag":"cfb8e140e7eab2581dd56f314bce6b133bc1954c","kind":"individual-person-with-significant-control","links":{"self":"/company/13951187/persons-with-significant-control/individual/AXUj5624wa6YKETp5Wpyfm1YM0s"},"name":"Stephanie Hadley","name_elements":{"forename":"Stephanie","surname":"Hadley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12452863","data":{"address":{"address_line_1":"Larchfields","address_line_2":"Wolston","country":"England","locality":"Coventry","postal_code":"CV8 3JL","premises":"25"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"8ae49fec0629318e5a2019535c1227ff4b63c686","kind":"individual-person-with-significant-control","links":{"self":"/company/12452863/persons-with-significant-control/individual/L0kokJeUhvkA4EcTEEuPNDWl5AU"},"name":"Mr. Matthew Liam Wilby","name_elements":{"forename":"Matthew","middle_name":"Liam","surname":"Wilby","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13951447","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"3b6cc42e46ab68bc55c6a29962c0ade1f6c61057","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951447/persons-with-significant-control/individual/8-2zH4wKEwgss9N_8jxWIzpSSjQ"},"name":"Sara Mohamed Al-Azawi","name_elements":{"forename":"Sara","middle_name":"Mohamed","surname":"Al-Azawi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13951507","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"ffcb660f799319d56ff9a8ee32f2e10dd5aeccbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH CARR ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"TASNIM NOORALI JIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951507/persons-with-significant-control/individual/fDJF3lu1ZgCvTDOlWUR0BGBCIJU"},"name":"Ms Tasnim Jin","name_elements":{"forename":"Tasnim","surname":"Jin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13024316","data":{"address":{"address_line_1":"Greenham Business Park","address_line_2":"Greenham","country":"England","locality":"Thatcham","postal_code":"RG19 6HX","premises":"20-22 Venture West"},"ceased_on":"2026-03-01","country_of_residence":"United States","date_of_birth":{"month":8,"year":1961},"etag":"d5d4f5c49018c30be45fccc8d44d5469ed71d048","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13024316/persons-with-significant-control/individual/blI3iLArgmWypYOePL0cHredfJQ"},"name":"Mr Michael Phillips","name_elements":{"forename":"Michael","surname":"Phillips","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12454742","data":{"address":{"address_line_1":"Spire Court","address_line_2":"Hythe Road","country":"England","locality":"Ashford","postal_code":"TN24 0TN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"7fff43ee3cfc74cd8840bcbb74f3f507432d210d","kind":"individual-person-with-significant-control","links":{"self":"/company/12454742/persons-with-significant-control/individual/uS9HR76B1gvOtVgY2DCWpzkPS_M"},"name":"Mr Darran Smith","name_elements":{"forename":"Darran","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-11"}}
{"company_number":"13951657","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"ab033c13e1e29f6b95a173a7ae71bfb484a2e162","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951657/persons-with-significant-control/individual/IZgW_BRW4kaQeLbWjNJnfk8kO2Q"},"name":"Mrs Margaret Cabo","name_elements":{"forename":"Margaret","surname":"Cabo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC800851","data":{"address":{"address_line_1":"Tulloch Road","country":"United Kingdom","locality":"Shotts","postal_code":"ML7 5LD","premises":"27"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"78548e81aa7d903b2bfcf052a574e1b7828fb004","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800851/persons-with-significant-control/individual/2xIEjd1AyPcwsyld-09spU0HnsM"},"name":"Ross Walker","name_elements":{"forename":"Ross","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15528900","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"7e412f4a75a9b60a5a5e0e6c13bce214e5312506","kind":"individual-person-with-significant-control","links":{"self":"/company/15528900/persons-with-significant-control/individual/OvQXL9rlnbfMx2WYgSG6SI-CUtE"},"name":"Grace Peta Murphy","name_elements":{"forename":"Grace","middle_name":"Peta","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529370","data":{"address":{"address_line_1":"Essington House","address_line_2":"Sladefieldroad","country":"United Kingdom","locality":"Birmingham","postal_code":"B24 9AB","premises":"Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"abf85192f110ba97f13be7c42b9bc0cda27bbfea","kind":"individual-person-with-significant-control","links":{"self":"/company/15529370/persons-with-significant-control/individual/BWorN-ypqiJ_Hmdvf16DQOaJnKo"},"name":"Anisa Awad","name_elements":{"forename":"Anisa","surname":"Awad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529641","data":{"address":{"address_line_1":"Cochran Close","address_line_2":"Crownhill","country":"England","locality":"Milton Keynes","postal_code":"MK8 0AJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d3d13900e61305755dc47b0b96edd72e46e57d02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529641/persons-with-significant-control/individual/kWTvWcghBAJcxzNsmwFddJjqfEg"},"name":"Mr Jack Bernard Guilford","name_elements":{"forename":"Jack","middle_name":"Bernard","surname":"Guilford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529871","data":{"address":{"address_line_1":"Rosebery Road","country":"England","locality":"Smethwick","postal_code":"B66 3RY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"da2a51268e8096af61b4514dd90426f98ce166d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15529871/persons-with-significant-control/individual/1R2GGTUdo4e9vH6qmiIwmI3mUVE"},"name":"Mr Ion Dorin Mihailovici","name_elements":{"forename":"Ion","middle_name":"Dorin","surname":"Mihailovici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC496581","data":{"address":{"address_line_1":"Carlton Court","country":"Scotland","locality":"Glasgow","postal_code":"G5 9JP","premises":"21-25"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"088b46c4492b353f9ebdddb3152c72dd5f894e5d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496581/persons-with-significant-control/individual/Xqlg8MUd-lg8ll7Dm2JACoAL5yI"},"name":"Mr Imtiaz Ahmed","name_elements":{"forename":"Imtiaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"12456132","data":{"address":{"address_line_1":"Noel Park Road","country":"England","locality":"London","postal_code":"N22 6ED","premises":"56 Artizan Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"2c5e0c252a95d9fbf61bf1f6eca96ba2f470eb47","kind":"individual-person-with-significant-control","links":{"self":"/company/12456132/persons-with-significant-control/individual/53HfkwHFgB1alfcAxuPvgvNQUVs"},"name":"Miss Jessica Ruth Arkin","name_elements":{"forename":"Jessica","middle_name":"Ruth","surname":"Arkin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15532240","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"0bd8ad811be9088f810e304f31ea6a6203a4a5df","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532240/persons-with-significant-control/individual/-4lDPMeSHL6vO-ybeivCWz2FqV8"},"name":"Miss Charlotte Brewer","name_elements":{"forename":"Charlotte","surname":"Brewer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12456822","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Hertford Heath","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7QQ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"f8df0574b7d93c52e99b564382f36a96f5b78e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456822/persons-with-significant-control/individual/DzHB9GPGqUBhvxaf2t49yrRLb4k"},"name":"Mr James Peter Godding","name_elements":{"forename":"James","middle_name":"Peter","surname":"Godding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"15532801","data":{"address":{"address_line_1":"1 The Square","address_line_2":"Woodford","country":"England","locality":"Berkeley","postal_code":"GL13 9JW","premises":"Bramble Cottage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8a558e01b1a758d9bfffd6a3faf21f7e615e83cd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532801/persons-with-significant-control/individual/aF9rAqW2ZWF-goc4YWNrcFjRFek"},"name":"Mr Ian Gibbons","name_elements":{"forename":"Ian","surname":"Gibbons","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"SC801281","data":{"address":{"address_line_1":"King Street","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 1AA","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"fbfb9d930f60f499713f61a8d543f9542f18451e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC801281/persons-with-significant-control/individual/3A22xuvKWRvNwUeihBlhYahtJHE"},"name":"Mr Dennis Groom","name_elements":{"forename":"Dennis","surname":"Groom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534890","data":{"address":{"address_line_1":"Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6AE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"f140535f3655b5fced5aafbf9402a51a6060c8c3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534890/persons-with-significant-control/individual/htjmmrqQWNvWNc1jAo-O75auz_Y"},"name":"Mr Carlton Johnson","name_elements":{"forename":"Carlton","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15536041","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"04c7cee58377743ba97d4fe3e1e47126cbcd709d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15536041/persons-with-significant-control/individual/kYhdp0kaGDPRxuseHgVUiHqx8_A"},"name":"Mr Nathaniel King","name_elements":{"forename":"Nathaniel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15543001","data":{"address":{"address_line_1":"Clayton Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 1AZ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1939},"etag":"785dd8a758e5f20cd589694b974c19eb0c73255c","kind":"individual-person-with-significant-control","links":{"self":"/company/15543001/persons-with-significant-control/individual/oTheWxy0Xc2jkH79O8CwUuZB5Tw"},"name":"Mr Norman Ridpath","name_elements":{"forename":"Norman","surname":"Ridpath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"05552350","data":{"address":{"address_line_1":"Salamanca Road","address_line_2":"Tharston Ind Estate","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2PF","premises":"Elite Business Park","region":"Norfolk"},"ceased_on":"2024-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"62466affce0e96de7c2509c5445d08cac9338dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/05552350/persons-with-significant-control/individual/z6WiUtQTwHkF75BrcDcIyqskMI8"},"name":"Mr Simon Keith Oakley","name_elements":{"forename":"Simon","middle_name":"Keith","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549371","data":{"address":{"address_line_1":"Dorrit Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L8 8AW","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"fa8923afd2186bb962cd7232fb05aec8fec17c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15549371/persons-with-significant-control/individual/EmBc7trbrHGHFyszYKCX0Hcigqk"},"name":"Xingde Chen","name_elements":{"forename":"Xingde","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551671","data":{"address":{"address_line_1":"Allerton Road","country":"England","locality":"Liverpool","postal_code":"L18 2DA","premises":"73a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7d30fdaa2ec1f1fffc1d9b754d58cd23dcfd4f73","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551671/persons-with-significant-control/individual/JWFD-0EQcXZnjEc7aJnJymVFH_Q"},"name":"Miss Kerry Pearson","name_elements":{"forename":"Kerry","surname":"Pearson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"04551231","data":{"address":{"address_line_1":"Queensbury Station Parade","country":"England","locality":"Edgware","postal_code":"HA8 5NN","premises":"34"},"ceased_on":"2025-01-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"4b105bcb2ac3557419d82692aaa31937fb895203","kind":"individual-person-with-significant-control","links":{"self":"/company/04551231/persons-with-significant-control/individual/BD62RQvR5ofGFbnVaW3mzly4mZk"},"name":"Mrs Rusina Jethwa","name_elements":{"forename":"Rusina","surname":"Jethwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554311","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"3451456e93e6c655444ed3e7c186e4059410243f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554311/persons-with-significant-control/individual/VSGjeK1nThu1wg1fAR6crmo1j68"},"name":"Mrs Shweta Manoj Menon","name_elements":{"forename":"Shweta","middle_name":"Manoj","surname":"Menon","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"13575541","data":{"address":{"address_line_1":"Linkfield Street","country":"England","locality":"Redhill","postal_code":"RH1 1HQ","premises":"1-7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5327db785a3d89f89ce6792c280b7f3fc62d0c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-07T00:00:00Z","appointment_verification_statement_due_on":"2026-06-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13575541/persons-with-significant-control/individual/QG_uHKCyQpT_-MV1U21fzMW7nEI"},"name":"Mr Yalcin Olca","name_elements":{"forename":"Yalcin","surname":"Olca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15556710","data":{"address":{"address_line_1":"902 Rosefield House","country":"United Kingdom","locality":"Wandsworth Town","postal_code":"SW18 1EQ","premises":"14 Swandon Way","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b78beb4fce24b00ca690044f785755a59e53b186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556710/persons-with-significant-control/individual/R1BGI3Z55ATHVE-uNeBJqmaujqg"},"name":"Mr Tolga Seremet","name_elements":{"forename":"Tolga","surname":"Seremet","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15534120","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"854780c9b605924f81f792748ad56e61d6642780","kind":"individual-person-with-significant-control","links":{"self":"/company/15534120/persons-with-significant-control/individual/_1KFCOdqh11gjB8kChv3JS3oC14"},"name":"Mr Surinder Singh Manak","name_elements":{"forename":"Surinder","middle_name":"Singh","surname":"Manak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534891","data":{"address":{"address_line_1":"1 Kings Court","address_line_2":"Kettering Parkway","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6WJ","premises":"Headlands House","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"062feb8cbf7483bf21f991db1f579c9979f524f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534891/persons-with-significant-control/individual/g9wb5DeDMTcRGT92O_a6BibX_8o"},"name":"Mr Jamie Michael Burbidge","name_elements":{"forename":"Jamie","middle_name":"Michael","surname":"Burbidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15536050","data":{"address":{"address_line_1":"Woodville Court","address_line_2":"Woodville Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 4DR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"52a41d7fbbeb4a4e7ca5e936363b5914dfbca565","kind":"individual-person-with-significant-control","links":{"self":"/company/15536050/persons-with-significant-control/individual/r_cqy5GCI58BZgbYXFW8OOXG9P0"},"name":"Mr Olabanjo Paul Olujitan","name_elements":{"forename":"Olabanjo","middle_name":"Paul","surname":"Olujitan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15543010","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"95522b49e61860f1debfc3be302afec9e0c8e32e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543010/persons-with-significant-control/individual/cy9uI5fgrawo9bz20VvrOgRTSoY"},"name":"Mr Mark Cameron","name_elements":{"forename":"Mark","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15545781","data":{"address":{"address_line_1":"Parsonage Manorway","country":"United Kingdom","locality":"Belvedere","postal_code":"DA17 6LY","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"438cefb7f56a7ed1902ba2de27013dcf9e0d733a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15545781/persons-with-significant-control/individual/fy49oJ0qMEGncRqD-IpdRQL3bps"},"name":"Mr Stephen George Rogers","name_elements":{"forename":"Stephen","middle_name":"George","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15550730","data":{"address":{"address_line_1":"Strathaird Avenue","address_line_2":"Walney","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 3DE","premises":"42"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2d95bc48a327c9be4c5b0d483cd20c42c0d3a3ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15550730/persons-with-significant-control/individual/kIDLKFS1d2HEdnNJf-7AUVyicVU"},"name":"Mr Michael Ian Hoad","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Hoad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15552580","data":{"address":{"address_line_1":"Humphreys Road","country":"England","locality":"Cambridge","postal_code":"CB4 2JR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c07a0081e37927ef1f568bd9a383631eb1a11a42","kind":"individual-person-with-significant-control","links":{"self":"/company/15552580/persons-with-significant-control/individual/a9I0tgC8nGzhg3-6mfclv98k5Es"},"name":"Mr Linga Swamy Eerati","name_elements":{"forename":"Linga","middle_name":"Swamy","surname":"Eerati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"06898361","data":{"address":{"address_line_1":"34 High East Street","locality":"Dorchester","postal_code":"DT1 1HA","premises":"Unity Chambers"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d5eca7b1415d01d114b3f981c013db55f06cb577","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06898361/persons-with-significant-control/individual/7Te_3kGlIRTy72yUYTdHkGYisu8"},"name":"Mr Julian Martin Hubbuck","name_elements":{"forename":"Julian","middle_name":"Martin","surname":"Hubbuck","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"12515670","data":{"address":{"address_line_1":"Charnock Point","address_line_2":"Charnock Road","country":"England","locality":"Liverpool","postal_code":"L9 7ET","premises":"Unit 59","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b196edf65b80e5f8c7061441981d611e2833b8e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"HQ ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-05-19T00:00:00Z","preferred_name":"PHILIP TAYLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515670/persons-with-significant-control/individual/Ea5uUQM026rz7gbMDBH7t6-Q2_g"},"name":"Mr Philip Taylor","name_elements":{"forename":"Philip","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555600","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15555600 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"ce04ea0586e593a6cf2ded0b84f8f429aac0d6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/15555600/persons-with-significant-control/individual/omjypGXVuI1_nEdimw_-wDmUIYQ"},"name":"Fuli Wang","name_elements":{"forename":"Fuli","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556711","data":{"address":{"address_line_1":"Heys Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 6PG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"dcbe9ae60e91b8ad6a0a504e526c389da6176a69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556711/persons-with-significant-control/individual/vRuvzYeBQG7n3lxZmf83SfFlSpo"},"name":"Mrs Hannah Louise Rosborough","name_elements":{"forename":"Hannah","middle_name":"Louise","surname":"Rosborough","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"NI711050","data":{"address":{"address_line_1":"Larne Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 3AX","premises":"137b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1966},"etag":"b3237f2e93bfe5838cf289a69fc876df7b2b3839","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711050/persons-with-significant-control/individual/3oaSpwW1x0lCZ2ZAJxe6jyiBRyo"},"name":"Mr Stephen Frew Mccaughern","name_elements":{"forename":"Stephen","middle_name":"Frew","surname":"Mccaughern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"15534121","data":{"address":{"address_line_1":"Bethnal Green Road","country":"England","locality":"London","postal_code":"E2 6DG","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"2e04688aa01b5ffac78b408a1917e6cf7018b517","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"JW LEGAL \u0026 ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Hae Soo Bae"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534121/persons-with-significant-control/individual/KQ6jufk0zAP7K33WI46WiyUYdU0"},"name":"Mr Hae Soo Bae","name_elements":{"forename":"Hae","middle_name":"Soo","surname":"Bae","title":"Mr"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535310","data":{"address":{"address_line_1":"Winding House Drive","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4FP","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4b8aa64758e3335eb7638b9a6f5edcee9cebab93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535310/persons-with-significant-control/individual/BtKqFQsHmhkhnHMlwo5qXQNyi8Y"},"name":"Mr Bryan Francis O'Sullivan","name_elements":{"forename":"Bryan","middle_name":"Francis","surname":"O'Sullivan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537301","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"093f7b0b5b0cabb548eeb03ce54ddf3e279a2234","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537301/persons-with-significant-control/individual/9twmNOHd_Ai-fTxRl1I2QA46tXc"},"name":"Dr Mohammed Reza Vedadipour","name_elements":{"forename":"Mohammed","middle_name":"Reza","surname":"Vedadipour","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15543011","data":{"address":{"address_line_1":"Coedcae Lane","country":"Wales","locality":"Pontyclun","postal_code":"CF72 9DX","premises":"Unit 10a/B Hepworth Park Industrail Estate"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1989},"etag":"c99edf3d054c3ee5e20599e627fef8586c330a2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543011/persons-with-significant-control/individual/sxWtcO31efvbMgdIL1DPsn1zeiA"},"name":"Mr Michael John Higgins","name_elements":{"forename":"Michael","middle_name":"John","surname":"Higgins","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15545940","data":{"address":{"address_line_1":"Paddock Close","address_line_2":"Castle Donington","country":"England","locality":"Derby","postal_code":"DE74 2JW","premises":"Carnoustie"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2a0f76cd3f3d6fb306c9821d93fb8b9b75e3985d","kind":"individual-person-with-significant-control","links":{"self":"/company/15545940/persons-with-significant-control/individual/ktJVQFSdlUY9p6zmErrYLuOr560"},"name":"Mr Adam James Bradbery","name_elements":{"forename":"Adam","middle_name":"James","surname":"Bradbery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15550731","data":{"address":{"address_line_1":"34-38 Westbourne Grove","country":"England","locality":"London","postal_code":"W2 5SH","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"fc5c805b0914bcb0d85ffc68ffb890cecf59cce7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550731/persons-with-significant-control/individual/T8QONPtrqFtTqKLMKVoCYUIjGUI"},"name":"Mr Peter Aron Zentai","name_elements":{"forename":"Peter","middle_name":"Aron","surname":"Zentai","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15552581","data":{"address":{"address_line_1":"Clydach Road","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2BD","premises":"Cwmclydach Community Development Trust","region":"Rhondda Cynon Taf"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"e8746375e8b595998755606de66b9698e538383c","kind":"individual-person-with-significant-control","links":{"self":"/company/15552581/persons-with-significant-control/individual/vghCyErq3J1bfGYkcJBxVcFL7JU"},"name":"Mr Joshua Rhys Davies","name_elements":{"forename":"Joshua","middle_name":"Rhys","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"13933700","data":{"address":{"address_line_1":"Springwell Gardens","address_line_2":"Balby","country":"England","locality":"Doncaster","postal_code":"DN4 9AH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6d9780db186684e38aea7f6c3ea979b30c97f49f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933700/persons-with-significant-control/individual/-XDJJCypl6c0JuyfRgPXF3I7FME"},"name":"Mr Emanual Dumitriu","name_elements":{"forename":"Emanual","surname":"Dumitriu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-03-11"}}
{"company_number":"SC802540","data":{"address":{"address_line_1":"23 Queen Elizabeth Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G5 0UJ","premises":"5/4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"9805c12460e904a1de11b27873cf2d6f5f17da60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802540/persons-with-significant-control/individual/pq5fTZ7A8R81RVPNOb14xB_qEuY"},"name":"Ms Memory Gondora","name_elements":{"forename":"Memory","surname":"Gondora","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555601","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1971},"etag":"226e1023f377b3fa2d29cb78b67abf8cd2083995","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Jium Yeh Lim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555601/persons-with-significant-control/individual/SK9h5lMUU6Sghh9BS1af4Ol4qDQ"},"name":"Jium Yeh Lim","name_elements":{"forename":"Jium","middle_name":"Yeh","surname":"Lim"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15556711","data":{"address":{"address_line_1":"Willows End","country":"England","locality":"Stalybridge","postal_code":"SK15 3GG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"cd40174c7b593045eb54d67f1e50de4c7b08a02d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556711/persons-with-significant-control/individual/aPDbgbURr08JaQddbKDIurEhnAU"},"name":"Mrs Alexandra Helen Thomas","name_elements":{"forename":"Alexandra","middle_name":"Helen","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15533530","data":{"address":{"address_line_1":"Harbour Way","country":"United Kingdom","locality":"Shoreham By Sea","postal_code":"BN43 5HZ","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"69cc2a109c78661962538d3ab715d6b0e9781d6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533530/persons-with-significant-control/individual/uA3BokoeZ32KgQ8nh55IeQgSKDE"},"name":"Mr Ian Brownbill","name_elements":{"forename":"Ian","surname":"Brownbill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534360","data":{"address":{"address_line_1":"Blackburn Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2JW","premises":"Lancaster House 70-76"},"ceased_on":"2024-05-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"128bb66bba87eda0436cc55d5b1ed39dc48b762e","kind":"individual-person-with-significant-control","links":{"self":"/company/15534360/persons-with-significant-control/individual/lKVgj3lf6vol57SxtFHxCQ3Ns0Q"},"name":"Mr Gareth Alexis Watson Jones","name_elements":{"forename":"Gareth","middle_name":"Alexis Watson","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535310","data":{"address":{"address_line_1":"Winding House Drive","address_line_2":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 4FP","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"de89d37a7f689fb28599ef6060b397197ae45bde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535310/persons-with-significant-control/individual/98FIQLBhZiPaxoU4h_ZTsrpGORk"},"name":"Mrs Jessica Marie O'Sullivan","name_elements":{"forename":"Jessica","middle_name":"Marie","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537311","data":{"address":{"address_line_1":"Zone 51 Street 491 Building 10","country":"Qatar","locality":"Doha","postal_code":"26999","premises":"Lamia Oufqir"},"country_of_residence":"Qatar","date_of_birth":{"month":10,"year":1993},"etag":"e4c91c473aad21b4eb39e09034b4eeb3122ddbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15537311/persons-with-significant-control/individual/rzydn-2AHOJGklC3jGXrLR_lGsw"},"name":"Ms Lamia Oufqir","name_elements":{"forename":"Lamia","surname":"Oufqir","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15543320","data":{"address":{"address_line_1":"Bow Street","country":"United Kingdom","locality":"Ashton Under Lyne","postal_code":"OL6 6BU","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"693da5a988320d878a4e25caf4703a5a2e419b33","kind":"individual-person-with-significant-control","links":{"self":"/company/15543320/persons-with-significant-control/individual/q7z3yZy8SUFSbr-kPfB63jJgMhc"},"name":"Mr Bernardo Del Sorbo","name_elements":{"forename":"Bernardo","surname":"Del Sorbo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15545940","data":{"address":{"address_line_1":"Rectory Road","address_line_2":"Breaston","country":"England","locality":"Derby","postal_code":"DE72 3EH","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"4353ee7bd613b5b557f8d61749d4254dc59d0d2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15545940/persons-with-significant-control/individual/n74PE0BESTAevsJDvjUJwodh6MM"},"name":"Mr Dale John Bradbery","name_elements":{"forename":"Dale","middle_name":"John","surname":"Bradbery","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"14833931","data":{"address":{"address_line_1":"Merseyside","country":"United Kingdom","locality":"Southport","postal_code":"PR8 1RE","premises":"10-16 Coronation Walk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"6b3b82a43d2711b54fd5bc5498af90e602a13da7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14833931/persons-with-significant-control/individual/R9fG4cJNp4pphbPPpZWnMK598Z8"},"name":"Mr Dean Dunston Thomas","name_elements":{"forename":"Dean","middle_name":"Dunston","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-04"}}
{"company_number":"15552590","data":{"address":{"address_line_1":"Melksham Square","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0TL","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"b8e88aeab7e2d9386cd661a580042c5f345d7af9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552590/persons-with-significant-control/individual/efYcnv13-A4Twoq0Y04ikXeakq4"},"name":"Miss April Emma Ryan","name_elements":{"forename":"April","middle_name":"Emma","surname":"Ryan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553760","data":{"address":{"address_line_1":"Railway Road","country":"England","locality":"Manchester","postal_code":"M41 0XT","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"9b8e0df82d7409e8ea30ffd927a73c487fe33291","kind":"individual-person-with-significant-control","links":{"self":"/company/15553760/persons-with-significant-control/individual/eXzsrTjnP0orJe8r5yCC9zdGF7g"},"name":"Marcus Simon Doolan","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Doolan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"SC802541","data":{"address":{"address_line_1":"Mauricewood Park","address_line_2":"Midlothian","country":"United Kingdom","locality":"Penicuik","postal_code":"EH26 0BP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"447b4ef321595afecbe634b65f6310ccd06bf14c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802541/persons-with-significant-control/individual/Zf9d24oW0XfLnzoniffPMWc9UkI"},"name":"Waldira Da Silva","name_elements":{"forename":"Waldira","surname":"Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555601","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":7,"year":1974},"etag":"f649c2f6cadd45ff136d6410c433b3d1e2154987","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Hui Hoon Yeo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555601/persons-with-significant-control/individual/0gavf480egqg0o-MBuo7H5pJI1U"},"name":"Hui Hoon Yeo","name_elements":{"forename":"Hui","middle_name":"Hoon","surname":"Yeo"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15556711","data":{"address":{"address_line_1":"Urwick Road","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3JS","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"248567889bf61cb4154951e2d3ccfb2b82dfb9aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556711/persons-with-significant-control/individual/CCpZgsotR5o-MYj0ssuP2wH2GOA"},"name":"Mrs Victoria Susan Greenhough","name_elements":{"forename":"Victoria","middle_name":"Susan","surname":"Greenhough","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15534111","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15534111 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2005},"etag":"b62f7ef035901d4243c84e841b78ba2748cd13d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15534111/persons-with-significant-control/individual/YZH1l17mVjS00tmVqAyO3zp5c98"},"name":"Keeli Lisa Odonnell","name_elements":{"forename":"Keeli","middle_name":"Lisa","surname":"Odonnell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534890","data":{"address":{"address_line_1":"Charterhouse Square","country":"England","locality":"London","postal_code":"EC1M 6AE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5a2d064788507c1e3b590ad00122deda3f7a5846","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"KINGSWOOD LLP ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Benjamin Marc Weisfeld"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534890/persons-with-significant-control/individual/JQbV62r9iipPB0NYHcXKUyByUos"},"name":"Mr Ben Weisfeld","name_elements":{"forename":"Ben","surname":"Weisfeld","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535781","data":{"address":{"address_line_1":"Games Road","address_line_2":"Cockfosters","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 9HN","premises":"Woodgate House 2-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"c64ab50e3fec6f89ebbf534413317bdd6ea4c6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535781/persons-with-significant-control/individual/53wU99Ffjx9tkSIu5mT-qL8hCbQ"},"name":"Mrs Hannah Elizabeth Gokay","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Gokay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15543000","data":{"address":{"address_line_1":"Goodrich Road","country":"England","locality":"London","postal_code":"SE22 0ER","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2b7fdadcf0ade7afc1adc71ec3a46133f6eb5dab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543000/persons-with-significant-control/individual/tqRS6vqM-4ZNJLV_Jnvs79Gy_9U"},"name":"Mr Adrian Sebastian Hyland-Smith","name_elements":{"forename":"Adrian","middle_name":"Sebastian","surname":"Hyland-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15545751","data":{"address":{"address_line_1":"Station Road","address_line_2":"South Cerney","country":"England","locality":"Cirencester","postal_code":"GL7 5UB","premises":"The Palms"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"fcd376ff55ce7cb65f8c50ef998abdcd0c373c6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15545751/persons-with-significant-control/individual/dqD3wImXgUGyTp5fL_BmCBo4_ms"},"name":"Mr Peter Andrew Bowen","name_elements":{"forename":"Peter","middle_name":"Andrew","surname":"Bowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15549370","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Banstead","postal_code":"SM7 3ER","premises":"Walwood House"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"a467e04143bda7fc551035e1da4ee924d6a87eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549370/persons-with-significant-control/individual/RORE9E4GyZYHhzT1q_UkeNQhx_U"},"name":"Mr Rahul Lall","name_elements":{"forename":"Rahul","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551670","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Malvern","postal_code":"WR14 3PR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"cb4d7af9292b64960a7160fb03169823f726578b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551670/persons-with-significant-control/individual/7fLz9KKep-mVP9IMzH_ndy6gHD0"},"name":"Miss Sian Elizabeth Harris","name_elements":{"forename":"Sian","middle_name":"Elizabeth","surname":"Harris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15553101","data":{"address":{"address_line_1":"Wragg Drive","country":"England","locality":"Exmouth","postal_code":"EX8 2FW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"46b92189a6802f973fb3ec97eda26955d3de3e39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553101/persons-with-significant-control/individual/ZtVMO74mjmXL-2DJlLcTjb7zrIk"},"name":"Miss Charlotte Patrica Mary Rowley","name_elements":{"forename":"Charlotte","middle_name":"Patrica Mary","surname":"Rowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554311","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-02-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"6d59f3112df418ca2968a4857501cefcc2f9edf5","kind":"individual-person-with-significant-control","links":{"self":"/company/15554311/persons-with-significant-control/individual/7QCYTvVwD7_HfREZeimpKPwxdLI"},"name":"Mr Nihar Nandeep Mehta","name_elements":{"forename":"Nihar","middle_name":"Nandeep","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15555181","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 3HL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"957a70b0f111344becb24cceaf9b2128a3646b57","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555181/persons-with-significant-control/individual/B-d5W2BMiNp8Id6BksILGMJHpd8"},"name":"Mr Samuel Copeland","name_elements":{"forename":"Samuel","surname":"Copeland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15556160","data":{"address":{"address_line_1":"Kenmure Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 0RX","premises":"47"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a0d14d04dbfd412a209377c6869f523023a4f5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15556160/persons-with-significant-control/individual/BNEfFJj_NPeZp67DtbkgzlQ6PYY"},"name":"Mr Umair Ali Khan","name_elements":{"forename":"Umair","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15534110","data":{"address":{"address_line_1":"Pool Farm Road","country":"England","locality":"Birmingham","postal_code":"B27 7HA","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"9feb3a0e518c5bc64edb96f1a941c41fd52e0e66","kind":"individual-person-with-significant-control","links":{"self":"/company/15534110/persons-with-significant-control/individual/sSYF_QAdXFmwRhdkecJRWm5UzkM"},"name":"Mr Munawar Sarwar","name_elements":{"forename":"Munawar","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15471461","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Barry","postal_code":"CF62 7DY","premises":"90"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1974},"etag":"90241bac87f1ceaae79121244a85e6d563e4e6dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471461/persons-with-significant-control/individual/d66dFueb8AZ1d2ovnrKohRg6GLg"},"name":"Mr Justin Paul Blasizza","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Blasizza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15535780","data":{"address":{"address_line_1":"Lockkeepers Cottage","address_line_2":"Unit 36, Hazlemere Marina","country":"United Kingdom","locality":"Waltham Abbey","postal_code":"EN9 1FJ","premises":"C/O Cwa","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e6e55b3cf753466ccb90d5b626b6a0aefb156a64","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535780/persons-with-significant-control/individual/eV6Zgq4FPzC7axtquTwcX6cIrD8"},"name":"Mr Tony Wayne Hill","name_elements":{"forename":"Tony","middle_name":"Wayne","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15539261","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"ceased_on":"2025-05-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"fc4d9742bc473c630cdda276e83ca8f4d28218c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15539261/persons-with-significant-control/individual/wPVkxG17b7SfVD_TUvGze5r0Hw0"},"name":"Dean Cronin","name_elements":{"forename":"Dean","surname":"Cronin"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-04"}}
{"company_number":"15545641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"529df3727f010ce6474e80d22f23847b5043319a","kind":"individual-person-with-significant-control","links":{"self":"/company/15545641/persons-with-significant-control/individual/9dNeXH7hzL1rrQFji4-cGN1Vg4Y"},"name":"Mr David William Barlow","name_elements":{"forename":"David","middle_name":"William","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15549370","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Banstead","postal_code":"SM7 3ER","premises":"Walwood House"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"80f9ee2118159426e1a293ad8e292357d77a7d28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549370/persons-with-significant-control/individual/7qkgXc2291Rmdt7fvuoL-te5wjk"},"name":"Mrs Tanaya Nilesh Kirtikar","name_elements":{"forename":"Tanaya","middle_name":"Nilesh","surname":"Kirtikar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551600","data":{"address":{"address_line_1":"Manor Forstal","country":"United Kingdom","locality":"Longfield","postal_code":"DA3 8JQ","premises":"91","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e51240cf4c71f6b20cadbcd5b9141e5f7cfbe34a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551600/persons-with-significant-control/individual/E8pQ13aBWXfhQRs_X7B3vyaSI0o"},"name":"Mrs Emma Marie Banks","name_elements":{"forename":"Emma","middle_name":"Marie","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-09"}}
{"company_number":"15553100","data":{"address":{"address_line_1":"Broomwood Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 7HN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"7bcfe9c026dad5b02a79c48eea3b614e5a591f12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553100/persons-with-significant-control/individual/XTfKTuWZGaAtYoE2YkYXGLQxhYQ"},"name":"Lianlian Zhang","name_elements":{"forename":"Lianlian","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554310","data":{"address":{"address_line_1":"50 Brown Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 2JG","premises":"Chancery Place"},"ceased_on":"2025-09-25","country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1975},"etag":"555dd48e0642784fd4b16825051f1674e4d4b510","kind":"individual-person-with-significant-control","links":{"self":"/company/15554310/persons-with-significant-control/individual/5deUHej-t0ehfAGVds-6PVJQBUs"},"name":"Riccardo Jones","name_elements":{"forename":"Riccardo","surname":"Jones"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555180","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15555180 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"af75d6d2cc6a0e2f98b3a5a88fd85d9023babbf9","kind":"individual-person-with-significant-control","links":{"self":"/company/15555180/persons-with-significant-control/individual/zgCRBj-nvMymySkrn3OXfJM41UQ"},"name":"Mr Aurang Zaib","name_elements":{"forename":"Aurang","surname":"Zaib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555891","data":{"address":{"address_line_1":"Berol House","address_line_2":"25 Ashley Road","country":"United Kingdom","locality":"London","postal_code":"N17 9LJ","premises":"Unit 3b"},"ceased_on":"2024-07-22","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b6cb2af960cd158aca02669d569a0f50a325916a","kind":"individual-person-with-significant-control","links":{"self":"/company/15555891/persons-with-significant-control/individual/1lYUpjcLrmXwusLd6fxRcsQ3cD8"},"name":"Mr Sinan Baylan","name_elements":{"forename":"Sinan","surname":"Baylan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15533531","data":{"address":{"address_line_1":"Spinney Crescent","country":"England","locality":"Dunstable","postal_code":"LU6 1AS","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"7a2cf95fff537577459f1aa25316acff4af3a96c","kind":"individual-person-with-significant-control","links":{"self":"/company/15533531/persons-with-significant-control/individual/qGI2e9TMhWR3Ftkbb-zoMRU5oSM"},"name":"Mr Kevin Joseph Heeney","name_elements":{"forename":"Kevin","middle_name":"Joseph","surname":"Heeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534361","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15534361 - Companies House Default Address"},"country_of_residence":"Venezuela","date_of_birth":{"month":1,"year":1991},"etag":"bd2977d1203f6f42e6919f9c94bf9b22c4dcc6c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15534361/persons-with-significant-control/individual/5AelEMfbSHECUmfnfJAjCi5CRDg"},"name":"Mrs Roxana Carolina Ramirez Marcano","name_elements":{"forename":"Roxana","middle_name":"Carolina Ramirez","surname":"Marcano","title":"Mrs"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535311","data":{"address":{"address_line_1":"Jersey Road","address_line_2":"Rainham","country":"United Kingdom","locality":"London","postal_code":"RM13 7DR","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"55887f29e00f1768332896fd4c0389770ab87564","kind":"individual-person-with-significant-control","links":{"self":"/company/15535311/persons-with-significant-control/individual/NvHwTMDQ3uJPrcMlgisdP-eQ3Xc"},"name":"Mr Chaudhary Zeeshan Sarfaraz","name_elements":{"forename":"Chaudhary","middle_name":"Zeeshan","surname":"Sarfaraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537630","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":1993},"etag":"697702c4e74a0e175dc31eaf4eb6413d0745e2ad","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537630/persons-with-significant-control/individual/R1xMmyPUTl-M2mViVIIg7eGmQSU"},"name":"Mr Ahmed Rizk","name_elements":{"forename":"Ahmed","surname":"Rizk","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"15543321","data":{"address":{"address_line_1":"Torel Way","country":"England","locality":"Grays","postal_code":"RM16 2EE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9ff81747ac1abe71c2e4c5eea7fffa5809458826","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543321/persons-with-significant-control/individual/zFVvKhwQmiMUDVBL-C-f79_1IbQ"},"name":"Miss Lorraine Sue Milligan","name_elements":{"forename":"Lorraine","middle_name":"Sue","surname":"Milligan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"12595391","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"West End","country":"England","locality":"Southampton","postal_code":"SO30 3BQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cac326f2d2ee5282919388d2ed032db29faa1bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12595391/persons-with-significant-control/individual/F_6ReC8J_7ofg5tEmdJghybMHB4"},"name":"Mr Andrew Brian Clark","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-08"}}
{"company_number":"14933131","data":{"address":{"address_line_1":"Grosvenor Place","country":"England","locality":"London","postal_code":"SW1X 7HH","premises":"12"},"ceased_on":"2024-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"10ecdfe0b2e8935bca187b3bea0418b7f56c8bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/14933131/persons-with-significant-control/individual/WTltxuiITagMsVRdngo0-dDU8ac"},"name":"Mrs Prisca Narainsamy","name_elements":{"forename":"Prisca","surname":"Narainsamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15552591","data":{"address":{"address_line_1":"Claridge Road","address_line_2":"Hartshill","locality":"Stoke-On-Trent","postal_code":"ST4 6EX","premises":"18","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"bc60f1d410e5231712cf5e16070bff3b1eae12c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552591/persons-with-significant-control/individual/CSaQe1rVOxfMzmCmchs-NSR8vLE"},"name":"Mr Jeremy Sandja","name_elements":{"forename":"Jeremy","surname":"Sandja","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553761","data":{"address":{"address_line_1":"25 Visokog Stevana","country":"Serbia","locality":"Belgrade","postal_code":"11000","premises":"Tijana Radnov"},"country_of_residence":"Serbia","date_of_birth":{"month":4,"year":1985},"etag":"11797bc99c27105033f4bf1a4bf4f0eabe044e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15553761/persons-with-significant-control/individual/-UidFIYvxkCUpYSeQ-IJqswOOGg"},"name":"Mrs Tijana Radnov","name_elements":{"forename":"Tijana","surname":"Radnov","title":"Mrs"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554740","data":{"address":{"address_line_1":"Cartwright Way","address_line_2":"Forest Business Park Bardon Hill","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 1UF","premises":"Barratt House","region":"Leicestershire"},"etag":"1cf8826e975a9923c927a2ca9434e594412c0148","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03018173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15554740/persons-with-significant-control/corporate-entity/Yh0zy6ASRddAKS-ecDFDCw0qSZQ"},"name":"Bdw Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555610","data":{"address":{"address_line_1":"Stuart Road","address_line_2":"Kent","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0BY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"572da4ac29bc0deb3917fef45cc4e2753860db4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15555610/persons-with-significant-control/individual/wwNOW0R7aICY6rCIHdf2F3temag"},"name":"Juvelyn Adlawan","name_elements":{"forename":"Juvelyn","surname":"Adlawan"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557020","data":{"address":{"address_line_1":"Thorpe Court","address_line_2":"Thorpe Close","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9FU","premises":"9","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"cfa16fa072c043ab3854596b966b3f9212ce23e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557020/persons-with-significant-control/individual/gidX1Y6Ikk6V9-I16csNpZdJIh0"},"name":"Mr Richard James Reed","name_elements":{"forename":"Richard","middle_name":"James","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15533800","data":{"address":{"address_line_1":"Nankeville Court","address_line_2":"Guildford Road","country":"England","locality":"Woking","postal_code":"GU22 7RF","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8114defa149a9cb274b62ce0a5e425ffe581d96c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533800/persons-with-significant-control/individual/oQ6kxL01xFeQ9jyAlKphO6aGxdI"},"name":"Mr Man Hip Wong","name_elements":{"forename":"Man","middle_name":"Hip","surname":"Wong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"NI711091","data":{"address":{"address_line_1":"Lancing Avenue","country":"England","locality":"Manchester","postal_code":"M20 6ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ce8a088093e1ab269d1608ab59781f1d3a036bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711091/persons-with-significant-control/individual/iNFGb4y7idDre30CA8jSGu2MdVU"},"name":"Mr Perry Wade Stephen Gamble","name_elements":{"forename":"Perry","middle_name":"Wade Stephen","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535770","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"London","postal_code":"E17 6LS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"7af0d52452e96607ffa1131b77bfb407d63ef1ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535770/persons-with-significant-control/individual/VVqYVPenz_Z_QLukcdqlEFymaDI"},"name":"Mr Sivanesakumar Rajendram","name_elements":{"forename":"Sivanesakumar","surname":"Rajendram","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537631","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1996},"etag":"06469f10171f4118412594a7f04362f7f5acd2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15537631/persons-with-significant-control/individual/RbzsV7iiOoLwraDvflrn4xGAF-U"},"name":"Bao Nguyen","name_elements":{"forename":"Bao","surname":"Nguyen"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"14234480","data":{"address":{"address_line_1":"Hempstead Lane","country":"United Kingdom","locality":"Ukfield","postal_code":"TN22 3DL","premises":"Hempstead Manor Farm"},"etag":"35331e06a0d8843eb1996753a0ac309fb803c915","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"13236741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14234480/persons-with-significant-control/corporate-entity/v8pFc-yBh96GZo1KaoqOgJYgBqM"},"name":"Jolu Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15548900","data":{"address":{"address_line_1":"Amy Johnson Way","country":"England","locality":"Blackpool","postal_code":"FY4 2RH","premises":"Unit 1 \u0026 2 Calder Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6bb2e0a7e8a85ca2dd0b82da389fe43ffaed3e08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15548900/persons-with-significant-control/individual/YFkRKfh8SJ68fdScb1poaHWzo1g"},"name":"Mr John David Garnett","name_elements":{"forename":"John","middle_name":"David","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15550740","data":{"address":{"address_line_1":"11 Allerton Park","country":"England","locality":"Leeds","postal_code":"LS7 4ND","premises":"Flat 7 Eton Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"4adea951809985e1f0603fea486995af0e366905","kind":"individual-person-with-significant-control","links":{"self":"/company/15550740/persons-with-significant-control/individual/WLDFwFZefXOtiATtdrANwXtEZGE"},"name":"Mr George Spence","name_elements":{"forename":"George","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"NI711521","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711521 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"a3431fadb570f66ee44811a659454d1b3800faf0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711521/persons-with-significant-control/individual/STW1tkwe_t23hWGWxk6eavzmbug"},"name":"Mr Languo Zhao","name_elements":{"forename":"Languo","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554080","data":{"address":{"address_line_1":"Fulbourne Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 4EE","premises":"Sterling House","region":"London"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1996},"etag":"52f298eb39aebb36135f8d361a3c708724c5acdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIANSONS LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"CHARITA ORPHANIDOU NIKOLAOU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554080/persons-with-significant-control/individual/RxgwMH1wkDWK9ag_YOOsHMY4MtA"},"name":"Mrs Charita Orphanidou Nikolaou","name_elements":{"forename":"Charita","surname":"Orphanidou Nikolaou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554741","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"cbb89ed9071880dc4e12d4c8bdfcdc29c5fa6e0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554741/persons-with-significant-control/individual/Y2NvPDb4SoTh93rh3YNS7WYGGAE"},"name":"Mr Craig Saunders","name_elements":{"forename":"Craig","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555611","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15555611 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"4a91d132cc00c1f9c474ad94cf50f1665a125876","kind":"individual-person-with-significant-control","links":{"self":"/company/15555611/persons-with-significant-control/individual/RAQ2zs5CazvxWxL_bXWxqxmx9Kk"},"name":"Jun Wang","name_elements":{"forename":"Jun","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557021","data":{"address":{"address_line_1":"Satis Avenue","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2LF","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"237c0d18026516f642767063fd35f75af932e27e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557021/persons-with-significant-control/individual/0yz9Zd2QpHlYphlL0Flbhb_QO-M"},"name":"Mr Reece Daniel Adams-Quinn","name_elements":{"forename":"Reece","middle_name":"Daniel","surname":"Adams-Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"00789680","data":{"address":{"address_line_1":"9 King Street","address_line_2":"Hereford","postal_code":"HR4 9BW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"cfc52236bfdef49de4570c206f00522c5196cf64","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00789680/persons-with-significant-control/individual/1qJ1nJYw21eVneQINr1YZnVD2PQ"},"name":"Mr Christopher Anthony Lane","name_elements":{"forename":"Christopher","middle_name":"Anthony","surname":"Lane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-23"}}
{"company_number":"NI711091","data":{"address":{"address_line_1":"Ballyduff Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6PA","premises":"63"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1992},"etag":"ae27925f260aed7ebe361475284f899f9cc272f0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711091/persons-with-significant-control/individual/wJGorABUfBtLoXvI6haXbqq2gu0"},"name":"Mr Samuel Mcclenaghan","name_elements":{"forename":"Samuel","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535771","data":{"address":{"address_line_1":"Over Minnis","address_line_2":"New Ash Green","country":"England","locality":"Longfield","postal_code":"DA3 8JA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"632f618ac803880f43fb92edce6a7ff61bdb3938","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535771/persons-with-significant-control/individual/Ehy4StnIx0YBSYo2GxQUCwEur6A"},"name":"Mr Narada Richard Maull-Robinson","name_elements":{"forename":"Narada","middle_name":"Richard","surname":"Maull-Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15539251","data":{"address":{"address_line_1":"Meggeson Avenue","country":"England","locality":"Southampton","postal_code":"SO18 2FE","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"e1dd8a1f3410d3285e016451aa15001fc6ef4972","kind":"individual-person-with-significant-control","links":{"self":"/company/15539251/persons-with-significant-control/individual/sk1lEBtjODjEzihQciSSMQw5peQ"},"name":"Ms Tafadzwa Caroline Jobson","name_elements":{"forename":"Tafadzwa","middle_name":"Caroline","surname":"Jobson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15544560","data":{"address":{"address_line_1":"Changsha Sanbangjiedao Kaipingshi","country":"China","locality":"Guangdong","postal_code":"529200","premises":"511"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"b5c0107fa383dc1c3997e1d3a399cb01bd194406","kind":"individual-person-with-significant-control","links":{"self":"/company/15544560/persons-with-significant-control/individual/L-rTaz6eC4oIw4P9e5RYuD4jewo"},"name":"Minlin Li","name_elements":{"forename":"Minlin","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15548901","data":{"address":{"address_line_1":"Burton Court","country":"England","locality":"Peterborough","postal_code":"PE1 5AF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5b0bb645cd483272203f7567ae3a5d88ca5bd3f4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15548901/persons-with-significant-control/individual/JWCSn8jyxX4yYQe_FLem49kw3bY"},"name":"Mr Karthik Sarmatha Devi Rajakumar","name_elements":{"forename":"Karthik","surname":"Sarmatha Devi Rajakumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551660","data":{"address":{"address_line_1":"Northleigh Road","country":"England","locality":"Birmingham","postal_code":"B8 2QP","premises":"54"},"ceased_on":"2025-11-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"2bc0f2e0acd44b384f4a3164bb490ab84c8fc6b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15551660/persons-with-significant-control/individual/-I8Z9mWKWeSfGQo1bH_mjWrjhVU"},"name":"Mr Muhammad Talha Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Talha","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15387031","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-10-01","country_of_residence":"South Korea","date_of_birth":{"month":11,"year":1960},"etag":"aebf2cf6449ed71691b8a661492c9cd7ffba5b23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387031/persons-with-significant-control/individual/FxuNAqQd7F66dqA4hoMX5JWxbMk"},"name":"Narkyoung Seong","name_elements":{"forename":"Narkyoung","surname":"Seong"},"nationality":"South Korean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15554081","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"48d992793acb80f10c10e836958136b96f3dd71e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"CLEVER ACCOUNTS LTD ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Stephen David Mulvihill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554081/persons-with-significant-control/individual/GhrSKnoQzcNwqApSM5n9Y4eJGYk"},"name":"Mr Stephen Mulvihill","name_elements":{"forename":"Stephen","surname":"Mulvihill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554741","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"46007756b0f1a4070a9e972670766ac28d8f4ffc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554741/persons-with-significant-control/individual/qyqeS8GJFNztRZvzz891NvuljSk"},"name":"Mr Edward Hughes","name_elements":{"forename":"Edward","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"08031280","data":{"address":{"address_line_1":"51 Ivy Road","country":"England","locality":"Norwich","postal_code":"NR5 8BF","premises":"Henderson Buisness Park","region":"Norfolk"},"etag":"c006ad94c0b4bd509fcc65b0c6eaef6432e814f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"13071188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08031280/persons-with-significant-control/corporate-entity/PoMfr-N_lRi3bVZO13UjjSubOzM"},"name":"Aba Training Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15534110","data":{"address":{"address_line_1":"Ingestre Road","country":"England","locality":"Birmingham","postal_code":"B28 9EG","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ae907d0bc781d6b4dce581d73d1658c125957174","kind":"individual-person-with-significant-control","links":{"self":"/company/15534110/persons-with-significant-control/individual/C6j0IebMflz6vBEDiz7pATGRVYg"},"name":"Mr Anjam Abbas Sarwar","name_elements":{"forename":"Anjam","middle_name":"Abbas","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534551","data":{"address":{"address_line_1":"Clinton Avenue","country":"England","locality":"Nottingham","postal_code":"NG5 1AW","premises":"6 Clinton Avenue","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"51b53fd57e5fafcf9143166738425e3d26e8a1cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534551/persons-with-significant-control/individual/urBK386UudlooNP0mZrXRp0ch6U"},"name":"Mr Robert Michael Shearman","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Shearman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535771","data":{"address":{"address_line_1":"Brangbourne Road","country":"England","locality":"Bromley","postal_code":"BR1 4LP","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"158995935481acdf9f184c8d4c6fdd8656020053","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535771/persons-with-significant-control/individual/0qAZD6jElhUpu3KtXa-vD8GozzU"},"name":"Mr John Dominic Parrett","name_elements":{"forename":"John","middle_name":"Dominic","surname":"Parrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15539260","data":{"address":{"address_line_1":"Main Street","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6LF","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"ffbf53f3c94d05cd4ca0202f7997f23c023b182f","kind":"individual-person-with-significant-control","links":{"self":"/company/15539260/persons-with-significant-control/individual/elWm92pa-xbNORXBX1bl8BqZXFA"},"name":"Mr Harry Higgins","name_elements":{"forename":"Harry","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15544561","data":{"address":{"address_line_1":"St. Ann's Road","country":"England","locality":"London","postal_code":"N15 3TL","premises":"307"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"e9640561ee12f08a848b146f9e1485186e1746ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544561/persons-with-significant-control/individual/der4oFqAK5J6NNBidoX8wjVzAMQ"},"name":"Mr Stephen Blair Quildan","name_elements":{"forename":"Stephen","middle_name":"Blair","surname":"Quildan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"SC802321","data":{"address":{"address_line_1":"Oxgangs Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 9HL","premises":"20/8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"d14cc30a86356f8d014aa7cc9ee297a5f37f226f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802321/persons-with-significant-control/individual/mEqp1o413ckATLLjrZJnEQgZKMs"},"name":"Mrs Gina Florina Covaci","name_elements":{"forename":"Gina","middle_name":"Florina","surname":"Covaci","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551661","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 8NW","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"46ecb84694e07fab9adf7e9149ae97d2f3076e79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551661/persons-with-significant-control/individual/xZ0PkEukxk1Tp1epU0LEU0EpfB4"},"name":"Mr Minhajuddin Mohammed","name_elements":{"forename":"Minhajuddin","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15552990","data":{"address":{"address_line_1":"2nd Floor City Plaza Commercial","address_line_2":"Market Rawalpindi","country":"Pakistan","locality":"Punjab","postal_code":"46000","premises":"Flat 2"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2002},"etag":"9b17cdef303c76f84fe8aa7733cda127deeebd9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15552990/persons-with-significant-control/individual/OBJljHeXamS6k4fJm3GEFXoZi2w"},"name":"Mr Waqas Ahmed","name_elements":{"forename":"Waqas","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"08435121","data":{"address":{"address_line_1":"Lotherton Way","country":"United Kingdom","locality":"Garforth, Leeds","postal_code":"LS25 2JY","premises":"Unit 9","region":"West Yorkshire"},"etag":"6c7f6059ceefc25965c240824cbc23658bbaa60a","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies Registry England \u0026 Wales","registration_number":"15426894"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08435121/persons-with-significant-control/corporate-entity/3l37PD-3dMqOEDjUCrqvPD8HUdU"},"name":"A.C.M. (Yorkshire) Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"14077130","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"93666ba756b39b4c061a2f303c4411fa49973305","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14077130/persons-with-significant-control/individual/xYXteMnu19at_7XfDSTJFQNBAS4"},"name":"Mr Muhammad Waleed","name_elements":{"forename":"Muhammad","surname":"Waleed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15555890","data":{"address":{"address_line_1":"Eyebury Road","address_line_2":"Eye","country":"England","locality":"Peterborough","postal_code":"PE6 7TH","premises":"2 Tanholt Farm Cottage"},"ceased_on":"2024-05-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"139bb0ffcf7c60a0bd96ff757fb6982af761261c","kind":"individual-person-with-significant-control","links":{"self":"/company/15555890/persons-with-significant-control/individual/5tW1KMgQNEYXb8NyAnNOEpbhzV8"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557640","data":{"address":{"country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street","region":"Greater London"},"country_of_residence":"Latvia","date_of_birth":{"month":8,"year":1992},"etag":"2e47dd86dcffc8e16fd66203b25f218f58e216f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15557640/persons-with-significant-control/individual/47W9xWSgOdRCq9laTD919wmqvM8"},"name":"Davids Jakovics","name_elements":{"forename":"Davids","surname":"Jakovics"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558330","data":{"address":{"address_line_1":"Wawensmere Road","address_line_2":"Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6BW","premises":"Elmhurst Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e6c1f88070ab76ef080e11204d31427dadb26df6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Adrian Mark Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558330/persons-with-significant-control/individual/os4F0agmyZkBFCSrh324x1bbWe4"},"name":"Mr Adrian Mark Russell","name_elements":{"forename":"Adrian","middle_name":"Mark","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559300","data":{"address":{"address_line_1":"Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 4BR","premises":"70","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"b5748c1687cff1dcf2d56464a2187f8e96985f7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559300/persons-with-significant-control/individual/o8GaWcfY5p75r8MMv2jND-OleYQ"},"name":"Ian Raymond Hoy","name_elements":{"forename":"Ian","middle_name":"Raymond","surname":"Hoy"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"SC802870","data":{"address":{"address_line_1":"Camphill Drive","country":"United Kingdom","locality":"Kilbirnie","postal_code":"KA25 6DY","premises":"11","region":"North Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1984},"etag":"5ae8637a68af8581eb08d1fa8eff9b40c0e22d37","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802870/persons-with-significant-control/individual/peFzz3JyUz9WAqJyiO9i0z0rn_Q"},"name":"Mr Robert Mcleish","name_elements":{"forename":"Robert","surname":"Mcleish","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"14997591","data":{"address":{"address_line_1":"Ribbleton Lane","country":"England","locality":"Preston","postal_code":"PR1 5EA","premises":"241"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"99fe98ae4e2a2208d49b44c9fd6730d7190a686e","kind":"individual-person-with-significant-control","links":{"self":"/company/14997591/persons-with-significant-control/individual/7Gd3Q8G3nrvejuw7NM9F--og4LQ"},"name":"Mr Akhil Sohail Shaik","name_elements":{"forename":"Akhil","middle_name":"Sohail","surname":"Shaik","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"OC391070","data":{"address":{"address_line_1":"17 Liverpool Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1SU","premises":"Coastwise House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"5033df837ebdd78ad6128d8e6998c481023323fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC391070/persons-with-significant-control/individual/fjX2FvdWPtLV681As_ZJgoK9i3A"},"name":"Mrs Rebecca Jayne Woolmer","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Woolmer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-07"}}
{"company_number":"15560020","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15560020 - Companies House Default Address"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"9309c78d2e4c492d6c302275c56deef5005dd2c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15560020/persons-with-significant-control/individual/3F8E-cO4vRfj0mUz91IkQb0650g"},"name":"Mrs Ramona Stevens","name_elements":{"forename":"Ramona","surname":"Stevens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15564131","data":{"address":{"address_line_1":"Blake Close","country":"England","locality":"Rainham","postal_code":"RM13 8BE","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"0e1f41e672ea3cd4876b6bd4f41ff1021e7893e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564131/persons-with-significant-control/individual/2bNCD3J4CQp8qzSLm2tTkPsthmo"},"name":"Mr Roman Buekli","name_elements":{"forename":"Roman","surname":"Buekli","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15557641","data":{"address":{"address_line_1":"Long Lane","country":"United Kingdom","locality":"Stanwell","postal_code":"TW19 7AN","premises":"Felstead Manor","region":"Middlesex"},"ceased_on":"2024-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"8d77c068ace2a0dde5d0fec0985d04ec9a85d3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15557641/persons-with-significant-control/individual/1osH4z_3woPPzytYs-zWEYVGiew"},"name":"Mr William Alfie Dowling","name_elements":{"forename":"William","middle_name":"Alfie","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558330","data":{"address":{"address_line_1":"Wawensmere Road","address_line_2":"Wootton Wawen","country":"England","locality":"Henley-In-Arden","postal_code":"B95 6BW","premises":"Elmhurst Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"0fd1a9106cd9e86247a518cd38786a38c4f341b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ROBINSON+CO ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Antonia Teresa Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558330/persons-with-significant-control/individual/bMa5vF7gVrtS62Z0zUp8w0NshOs"},"name":"Mrs Antonia Teresa Russell","name_elements":{"forename":"Antonia","middle_name":"Teresa","surname":"Russell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559301","data":{"address":{"address_line_1":"The Old Police House","address_line_2":"34 Station Road","country":"United Kingdom","locality":"Urmston","postal_code":"M41 9JQ","premises":"Office 7","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"204299a433a0c3674f0a1596bbfc233fa31978d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559301/persons-with-significant-control/individual/-ig7Cf3HP2L4mI_fDuxzKofa3pM"},"name":"Mr Bertie Watson","name_elements":{"forename":"Bertie","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"SC802871","data":{"address":{"country":"United Kingdom","locality":"Dalkeith","postal_code":"EH22 1DS","premises":"4 Lothian Street","region":"Midlothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"662d9eca228f6d2efdfaf0fbb6a1fcfd2ab1aa4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802871/persons-with-significant-control/individual/0_5VnSjkFR_zwbvkKlFQOx7ES0E"},"name":"Ms Alison Olver","name_elements":{"forename":"Alison","surname":"Olver","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562030","data":{"address":{"address_line_1":"Whetley Lane","country":"England","locality":"Bradford","postal_code":"BD8 9DJ","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"8ac66698685af5d1e824257aaa00f8130dbddda5","kind":"individual-person-with-significant-control","links":{"self":"/company/15562030/persons-with-significant-control/individual/5SvHo5O2ouGI882AG3vLet8_76s"},"name":"Mr Shahzaib Ali","name_elements":{"forename":"Shahzaib","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"13008621","data":{"address":{"address_line_1":"Bunhill Row","country":"United Kingdom","locality":"London","postal_code":"EC1Y 8ND","premises":"100"},"etag":"ff41c2d890d1f51d65f909f96fe76e579149ae21","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12548945"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13008621/persons-with-significant-control/corporate-entity/0LPY94EL3BmoP6D7_ge9m1UTjVM"},"name":"Getir Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-17"}}
{"company_number":"15563460","data":{"address":{"address_line_1":"Suttons Lane","country":"England","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Electric House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"151bc3c784681004b208ec6a7c8ea8ab6ba61902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563460/persons-with-significant-control/individual/ixzt_QBiHVa78MfsZUJW06Pc55U"},"name":"Mr Zachary Fleming","name_elements":{"forename":"Zachary","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15557650","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Swaffham","postal_code":"PE37 7AQ","premises":"Montpelier House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"dcbd6eb1c3fa0f8775e90677fa789f87dcbe6d10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557650/persons-with-significant-control/individual/Srg-Dv_wNGcNxt7_iTu5zkXX70o"},"name":"Mr Toby Augustus Foulkes","name_elements":{"forename":"Toby","middle_name":"Augustus","surname":"Foulkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558331","data":{"address":{"address_line_1":"Henderson Road","country":"England","locality":"London","postal_code":"E7 8EG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"f6ffdfda3b89cb17dba4aa3f02088f258b621266","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558331/persons-with-significant-control/individual/2LUMSHeJDDjEioTeMFdcIHm8F18"},"name":"Daniel Florin Jilavu","name_elements":{"forename":"Daniel","middle_name":"Florin","surname":"Jilavu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"11219281","data":{"address":{"address_line_1":"Seaside Lane","address_line_2":"Easington Colliery","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 3LJ","premises":"Easington Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"cc70da158f3cf5f5261a172c493b740b7870ac11","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11219281/persons-with-significant-control/individual/dcravN25sFTWCPA7F3S9Dh7U8-g"},"name":"Mrs Gemma Paul","name_elements":{"forename":"Gemma","surname":"Paul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"SC802891","data":{"address":{"address_line_1":"Ashton Lane","country":"Scotland","locality":"Glasgow","postal_code":"G12 8SJ","premises":"56"},"ceased_on":"2024-09-05","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1958},"etag":"c7f49c4b09c00b2ba561bf1888117d166e79c66d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802891/persons-with-significant-control/individual/Agl5Hh_vPnlVUk0BCMobp94RSYM"},"name":"Mr David James St Clair Low","name_elements":{"forename":"David","middle_name":"James St Clair","surname":"Low","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562031","data":{"address":{"address_line_1":"Camplin Crescent","address_line_2":"Handsworth Wood","country":"England","locality":"Birmingham","postal_code":"B20 1LS","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f7427d9c3126cfb4d50545f87ae4a2f42f780e94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ELITE ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Natasha Gupta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562031/persons-with-significant-control/individual/_jNRdKj_qCDhMocgQMxBr4U52lc"},"name":"Miss Natasha Gupta","name_elements":{"forename":"Natasha","surname":"Gupta","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562840","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"2722c903d33e2caf0772719171f207aa760aae90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562840/persons-with-significant-control/individual/slSL9uasWVtA7UbBx155i8PNYoM"},"name":"Mr Sheikh Monwar Miah","name_elements":{"forename":"Sheikh","middle_name":"Monwar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15563461","data":{"address":{"address_line_1":"Mordales Drive","address_line_2":"Marske-By-The-Sea","country":"England","locality":"Redcar","postal_code":"TS11 7JH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"5deaada9edfde77b1931b5a1c183be5c1f0df63b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2026-06-09T00:00:00Z","preferred_name":"Benjamin Dunn Unthank"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563461/persons-with-significant-control/individual/Vxcg_WqXlSLbYerbqvxnXZRsLuw"},"name":"Mr Ben Dunn Unthank","name_elements":{"forename":"Ben","middle_name":"Dunn","surname":"Unthank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15558061","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9LD","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"045cfe44cb57ed0168bf3b92911fff80614f3d19","kind":"individual-person-with-significant-control","links":{"self":"/company/15558061/persons-with-significant-control/individual/kCzgX3s_CfJ2-RMx-T8ErWpHMcw"},"name":"Mr Atchuthan Jaganathan","name_elements":{"forename":"Atchuthan","surname":"Jaganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"07178870","data":{"address":{"address_line_1":"27 Greenhill Close","locality":"Wimborne","postal_code":"BH21 2RQ","premises":"Kingston House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"fd97dff7398e427dfb45f18cc51a30f70b2bd58e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"D HUBBARD ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Debra Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07178870/persons-with-significant-control/individual/Dlvfv4WIQri0uDzL7uA1HDAz9vk"},"name":"Mrs Debra Clarke","name_elements":{"forename":"Debra","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"11518001","data":{"address":{"address_line_1":"South Esplanade","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 3JS","premises":"Havelet House"},"etag":"491ccea27c17e530c51244a8ff44d9cf4fc145f9","identification":{"legal_authority":"The Law Of Guernsey","legal_form":"Companies (Guernsey) Law 2008"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11518001/persons-with-significant-control/corporate-entity/JKp921GqRC7-GLgaNJ8GnYTIU-g"},"name":"Oyster Catcher Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15560260","data":{"address":{"address_line_1":"Bleriot Avenue","country":"England","locality":"Addlestone","postal_code":"KT15 1ED","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"a1c1e737b1a3c6a31c09e4fcaf77106ec2735b86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560260/persons-with-significant-control/individual/Hg_h_utP4melxLg-3q2xmzPlSLw"},"name":"Mr Jerry Galano","name_elements":{"forename":"Jerry","surname":"Galano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562300","data":{"address":{"address_line_1":"Kew Lane","address_line_2":"Frinton-On-Sea","country":"United Kingdom","locality":"Frinton-On-Sea","postal_code":"CO13 0JF","premises":"Fieldside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"9ca39851c2e9d771539d3cf5cef367bcd718978b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562300/persons-with-significant-control/individual/5XJ1UF6GJ5jIr3zlGAZpgEgSqdc"},"name":"Mrs Lucie Perryman","name_elements":{"forename":"Lucie","surname":"Perryman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-14"}}
{"company_number":"15562841","data":{"address":{"address_line_1":"Southacre Avenue","country":"England","locality":"Birmingham","postal_code":"B5 7DL","premises":"Flat 26, Highgate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"49cfedf188aa8a0f1c1b20298c7c96fce27c6026","kind":"individual-person-with-significant-control","links":{"self":"/company/15562841/persons-with-significant-control/individual/_14PnVpyAsZC3TcCFKD0XKEkIA8"},"name":"Akib Hussain","name_elements":{"forename":"Akib","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15563970","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"2ecac7ca4467a08c8c74006e4c4af413af5b73a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z","authorised_corporate_service_provider_name":"STUART NIALL ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Darren Scorey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563970/persons-with-significant-control/individual/z2BlIYwqK_MzGY_guJiexNScF0A"},"name":"Mr Darren Scorey","name_elements":{"forename":"Darren","surname":"Scorey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"13857321","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"060f79d0061a9dc55438a265533d6e0e4e44e80d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13857321/persons-with-significant-control/individual/it7jKEm4sDIzfDrt36M78sryeeA"},"name":"Mrs Sarah Marie Bromfield","name_elements":{"forename":"Sarah","middle_name":"Marie","surname":"Bromfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"SC802781","data":{"address":{"address_line_1":"26 Kilmuir Road","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8BQ","premises":"3/2"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"0903874bcbeae17f7cc19fa5a87aaad3e7755f3d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802781/persons-with-significant-control/individual/H1tu_49hMXzxaIEs_QBm9RY3Osw"},"name":"Mr Ali Shahzad Iftikhar","name_elements":{"forename":"Ali","middle_name":"Shahzad","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559031","data":{"address":{"address_line_1":"Norman Gardens","country":"England","locality":"Poole","postal_code":"BH12 1JG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"c030a1c5a5bb107cabdabf81b88fca6bebf26074","kind":"individual-person-with-significant-control","links":{"self":"/company/15559031/persons-with-significant-control/individual/SCmpzp6qpG2x44w62H1OwkgJU8Y"},"name":"Miss Emilia Magdalena Przemielewska","name_elements":{"forename":"Emilia","middle_name":"Magdalena","surname":"Przemielewska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559991","data":{"address":{"address_line_1":"Staffa Road","address_line_2":"Office 4-5-6","country":"England","locality":"London","postal_code":"E10 7QZ","premises":"Pexor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"f241064f8c8ffb62646a163edeec662d4a4bcbb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"PARAGON ACCOUNTAX LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Ali Riza Demir"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559991/persons-with-significant-control/individual/PN54PNJoPl9IHjRn80B8JInbxxc"},"name":"Mr Ali Riza Demir","name_elements":{"forename":"Ali","middle_name":"Riza","surname":"Demir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561381","data":{"address":{"address_line_1":"Hardwick","country":"United Kingdom","locality":"Witney","postal_code":"OX29 7QE","premises":"Angel House","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"bae441dedcbd45f1328d4c47d83dbd75b1432b9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"SNEDKERS ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Stephen Leslie Foggett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561381/persons-with-significant-control/individual/y63UxHicl7P1uKhNUGWoHXfEoPs"},"name":"Mr Stephen Leslie Foggett","name_elements":{"forename":"Stephen","middle_name":"Leslie","surname":"Foggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562531","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 8NA","premises":"843"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"db2dd7a4d75bf04b2598447361d55f6d3a8de748","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562531/persons-with-significant-control/individual/_o1RX8UMorT8bicws6Q_j7Yy4Ns"},"name":"Mr Boris Berschader","name_elements":{"forename":"Boris","surname":"Berschader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563451","data":{"address":{"address_line_1":"Westbourne Terrace","country":"England","locality":"London","postal_code":"W2 3UP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"dc2d700e0f3f1f88d5db92bd0d919bd9c77ca051","kind":"individual-person-with-significant-control","links":{"self":"/company/15563451/persons-with-significant-control/individual/ZoRkZ7CWflNHFjfmPNF4yR3aQPk"},"name":"Daniela Nardozza","name_elements":{"forename":"Daniela","surname":"Nardozza"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"SC803140","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 2ES","premises":"35, 1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"0647cca44d3afab21b922955ea8b044fc36f0d24","kind":"individual-person-with-significant-control","links":{"self":"/company/SC803140/persons-with-significant-control/individual/Lh-kM-Gcg3f1SxEbSEULTUeWZ8w"},"name":"Mr. Emmanuel Unuigbokhai","name_elements":{"forename":"Emmanuel","surname":"Unuigbokhai","title":"Mr."},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15557331","data":{"address":{"address_line_1":"The Coach House","address_line_2":"Little Bardfield Hall","country":"England","locality":"Little Bardfield","postal_code":"CM7 4TT","premises":"Suite 4, Office 2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ed2897617a1517226322e9af534afa619357d6e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557331/persons-with-significant-control/individual/ouc6W1PAhzTyF_AgbIk3TIUTO0k"},"name":"Mr Richard Brendan Twomey","name_elements":{"forename":"Richard","middle_name":"Brendan","surname":"Twomey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"SC802780","data":{"address":{"address_line_1":"Craigentinny Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 6RG","premises":"130"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2002},"etag":"d38fd343fa4a6a5cf8567f34780d5aebf1062802","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802780/persons-with-significant-control/individual/c7w-LhcRdVchijfx3BX0huPNpBM"},"name":"Mr John Byers","name_elements":{"forename":"John","surname":"Byers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559030","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M9 4FH","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"685da022d4f02ad49281ba9dc0344a2a086004c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559030/persons-with-significant-control/individual/309yERfO41CFymjnjvzdGyObHYs"},"name":"Mr Nisar Ahmad","name_elements":{"forename":"Nisar","surname":"Ahmad","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559990","data":{"address":{"address_line_1":"Guy Lane, Waverton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 7NB","premises":"24","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"61132f8c7e055454a692b972dac646a2fbdc3dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559990/persons-with-significant-control/individual/0pmiBuy2mFfc_rDG1kbq41Rfs6U"},"name":"Steven William Ernest Priest","name_elements":{"forename":"Steven","middle_name":"William Ernest","surname":"Priest"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561380","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Bolton","postal_code":"BL3 2QS","premises":"316 Manchester Road Bolton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"836572a9093aa59d6c92c4ad338da0eac52191ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561380/persons-with-significant-control/individual/1lUnTosg2u1QnSG20-TVq23psos"},"name":"Mr Abdul Wahab","name_elements":{"forename":"Abdul","surname":"Wahab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562530","data":{"address":{"address_line_1":"Building 17, Phase 4","address_line_2":"Huaqiangcheng","country":"China","locality":"Gangzha Dist., Nantong City","postal_code":"226000","premises":"3205","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1988},"etag":"aad5a56c051327776af29778b7806d2121bd4be0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562530/persons-with-significant-control/individual/BClGq9Pe_1WEbguy0DoZb33ZkZM"},"name":"Ms Jinxia Cai","name_elements":{"forename":"Jinxia","surname":"Cai","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"12110791","data":{"address":{"address_line_1":"Mayfair","locality":"London","postal_code":"W1K 6WE","premises":"20 North Audley Street"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"ddb2e01cfc00afcba0120e6256a5abf9c59f1aba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12110791/persons-with-significant-control/individual/T0RJ0WrdDaao-IIEnWIN67k5iBM"},"name":"Mr Connor Baker","name_elements":{"forename":"Connor","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-31"}}
{"company_number":"15564130","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4987"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1993},"etag":"f0f1e1aedb53a92faadbd91c98115813ff7d9987","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564130/persons-with-significant-control/individual/D1i0UNqxXJpyasD5fJtyMzHwPaE"},"name":"Huzaifa Idris","name_elements":{"forename":"Huzaifa","surname":"Idris"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15294120","data":{"address":{"address_line_1":"Leek Road","address_line_2":"Daisy Bank House","country":"England","locality":"Cheadle","postal_code":"ST10 1JE","premises":"17-19 Leek Road"},"ceased_on":"2024-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"c4e151d2b861a73b02cfa6747fe28e3a27d61ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/15294120/persons-with-significant-control/individual/ynnHmnrIt_UmlRbTduH7-N2w9hs"},"name":"Miss Amy Jessica Boote","name_elements":{"forename":"Amy","middle_name":"Jessica","surname":"Boote","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-12"}}
{"company_number":"15558660","data":{"address":{"address_line_1":"Linley Road","country":"England","locality":"Southam","postal_code":"CV47 0JY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"31af99d169bdca0bbccf1d82341dc6200a709d85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558660/persons-with-significant-control/individual/nwyHC-qcAYop4TuaY3Epiwki9ZA"},"name":"Mr Richard Simon Cherrie","name_elements":{"forename":"Richard","middle_name":"Simon","surname":"Cherrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559310","data":{"address":{"address_line_1":"Mckay Close","country":"England","locality":"Aldershot","postal_code":"GU11 2QN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"91998a4a6d8e0bc5de5a7859d618a63fd7fcc1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15559310/persons-with-significant-control/individual/l-EI0G51FC9h5LMB5uXECB5MTOk"},"name":"Mr Ross Alexander Read","name_elements":{"forename":"Ross","middle_name":"Alexander","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560260","data":{"address":{"address_line_1":"Bleriot Avenue","country":"England","locality":"Addlestone","postal_code":"KT15 1ED","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9f6c9f26e17f1c0de150292d8897b11a74d54dc3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560260/persons-with-significant-control/individual/BWAo4XZjRwPPV4Nolv2hM1WvWCk"},"name":"Mrs Elsie Galano","name_elements":{"forename":"Elsie","surname":"Galano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562301","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Bognor Regis","postal_code":"PO22 7RD","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b45c3d6b823f6d7b0dd60ba2de8e58634a1261e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15562301/persons-with-significant-control/individual/6ODl8bIkKJ8-gkfbF7lf0zHMakw"},"name":"Mrs Toni Robbie Piner","name_elements":{"forename":"Toni","middle_name":"Robbie","surname":"Piner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"12561311","data":{"address":{"address_line_1":"Cooper Street","country":"England","locality":"Nelson","postal_code":"BB9 7XW","premises":"Unit 9 D Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"d8a7c24dda788bb753a87ddd849effeb507b903b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12561311/persons-with-significant-control/individual/Qw9cTzNxv52vFPi23KnYS-T1lsA"},"name":"Mrs Sidrah Akbar","name_elements":{"forename":"Sidrah","surname":"Akbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15563970","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"6bdd5ca1b2e82815bec01929c6ffcddc8b1d8653","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z","authorised_corporate_service_provider_name":"STUART NIALL ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Stephen Philip Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563970/persons-with-significant-control/individual/6WFnhuF3EWvjgH3E--hAhtnUl1M"},"name":"Mr Stephen Philip Bennett","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15558120","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15558120 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"e98306d6560e82a0111ac2d85f3c82ad6ef2511e","kind":"individual-person-with-significant-control","links":{"self":"/company/15558120/persons-with-significant-control/individual/u-rJfeMXPQ8GDibnL_06lCb_NII"},"name":"Mr Umair Ijaz","name_elements":{"forename":"Umair","surname":"Ijaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558661","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15558661 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"0103eb2bda321f6af570cf9953e87a5f14525713","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558661/persons-with-significant-control/individual/JSPsIFoJTcsxD5l-6yXm5eX5A0A"},"name":"Mr Xianzhuang Cao","name_elements":{"forename":"Xianzhuang","surname":"Cao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"OE032411","data":{"address":{"address_line_1":"44 Marylebone Lane","country":"United Kingdom","locality":"London","postal_code":"W1M 6EN","premises":"Steinway Hall"},"date_of_birth":{"month":12,"year":1955},"etag":"ecf51a778827ec56a75c6d7641f1e87cf7f7bd9f","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032411/persons-with-significant-control/individual-beneficial-owner/D9bb3Oyk5oOctzdYbsmxByMoaTI"},"name":"John Paulson","name_elements":{"forename":"John","surname":"Paulson"},"nationality":"American","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-07-17"}}
{"company_number":"15560261","data":{"address":{"address_line_1":"Doveton Street","country":"England","locality":"London","postal_code":"E1 4HL","premises":"6 Doveton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"ae8acc369c04acae73460ac443582889465e6da2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560261/persons-with-significant-control/individual/ryiBTdnwvi7E5apiu-Jw2M9JPb0"},"name":"Mussa Ibn Ashraf Al Arafi","name_elements":{"forename":"Mussa","middle_name":"Ibn Ashraf","surname":"Al Arafi"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562301","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Bognor Regis","postal_code":"PO22 7RD","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f40031a62f9b1033cf8ca35ca63037831d0f6d97","kind":"individual-person-with-significant-control","links":{"self":"/company/15562301/persons-with-significant-control/individual/3gK4pfAI4Y8WTTHPm9KQTo-ykjI"},"name":"Mr Steven Lilley","name_elements":{"forename":"Steven","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"06875731","data":{"address":{"address_line_1":"Laporte Way","locality":"Luton","postal_code":"LU4 8FE","premises":"5 Imperial Court","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"8357ce4add52874e4b9275d47c29246ecdcabf54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06875731/persons-with-significant-control/individual/NF2A90WJ-D13y8qg5fx_KAqL12Y"},"name":"Mrs Margaret Ita Balaam","name_elements":{"forename":"Margaret","middle_name":"Ita","surname":"Balaam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"15563970","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"Tiptree","country":"United Kingdom","locality":"Colchester","postal_code":"CO5 0EU","premises":"Lilybell","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"e6315379abef97946eed329748e28bc1f6f44957","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"STUART NIALL ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Nicholas Brand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563970/persons-with-significant-control/individual/PCiuVA_9A8NbDWiZSawX7rrr3Yg"},"name":"Mr Nicholas Brand","name_elements":{"forename":"Nicholas","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-15"}}
{"company_number":"15557030","data":{"address":{"address_line_1":"Front Street","country":"England","locality":"Pity Me","postal_code":"DH1 5EJ","premises":"18","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2007},"etag":"b8e6addd45ba5a46760db0d524ca5ec06bc23470","kind":"individual-person-with-significant-control","links":{"self":"/company/15557030/persons-with-significant-control/individual/lqwW8guqb_zZuGbV1Hbb4kLKAW4"},"name":"Joud Eqab","name_elements":{"forename":"Joud","surname":"Eqab"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558121","data":{"address":{"address_line_1":"82 Copley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QW","premises":"Flat 1 Electro House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"abad6c2130a6a502ce7dcb0d986c4e649585867d","kind":"individual-person-with-significant-control","links":{"self":"/company/15558121/persons-with-significant-control/individual/1RhBW6kRbGCJCaqXNPp6QtiHp1E"},"name":"Mr Joseph Licbarski","name_elements":{"forename":"Joseph","surname":"Licbarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"OC451381","data":{"address":{"address_line_1":"Pastors Hill","country":"England","locality":"Bream","postal_code":"GL15 6NA","premises":"Tump Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"5c53fd6770e455a4174195f377dd9736fa64a1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451381/persons-with-significant-control/individual/yHvfSz7ZVUIP2d7Xyurr3xqvql8"},"name":"Thomas John Edward Barter","name_elements":{"forename":"Thomas","middle_name":"John Edward","surname":"Barter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-13"}}
{"company_number":"SC802841","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc802841 - Companies House Default Address"},"ceased_on":"2024-07-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2000},"etag":"53def94069252f76ea58ff752dc48b3f0d2a7a31","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802841/persons-with-significant-control/individual/T0_mVfyNoHFy_xBfWkqSPytk5S0"},"name":"Ms Linh Khanh Le Do","name_elements":{"forename":"Linh","middle_name":"Khanh Le","surname":"Do","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560730","data":{"address":{"address_line_1":"Cemetery Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1LY","premises":"1,3"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1988},"etag":"798f50cde94b8839205f517f145bf617ec8a33b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560730/persons-with-significant-control/individual/kUG37Y2CRJdWxyZfmM1hmdBO3Ik"},"name":"Miss Kelly Louise Evans","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Evans","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562301","data":{"address":{"address_line_1":"Park Drive","country":"England","locality":"Bognor Regis","postal_code":"PO22 7RD","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"081c4b97e91b828ab1002b9ca3b4f605e1834546","kind":"individual-person-with-significant-control","links":{"self":"/company/15562301/persons-with-significant-control/individual/wtPGKRD4O-nT0mKgcxhOg7txXJI"},"name":"Mr Nicholas James Piner","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Piner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"09437970","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"etag":"81cdc3c23800a55714f54592bc9eeb1a2ad0c83b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"14715990"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09437970/persons-with-significant-control/corporate-entity/ZM-NU34JpofW87oKxRUXl_pIk2o"},"name":"Sv Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15563971","data":{"address":{"address_line_1":"Tant Avenue","country":"England","locality":"London","postal_code":"E16 1JF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"37e5e17d2af2fcc7f0b82cbf90c4716811309a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563971/persons-with-significant-control/individual/YI5cxzEH8NJ_nm-Vb4Y8mGai4KI"},"name":"Mr William Kwaku Asante Dompreh","name_elements":{"forename":"William","middle_name":"Kwaku Asante","surname":"Dompreh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15557330","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"ceased_on":"2024-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"575d660c0069deb05bf01c7b52928d19168fe595","kind":"individual-person-with-significant-control","links":{"self":"/company/15557330/persons-with-significant-control/individual/DfsrrBaqV9RXk-KaWmZ6OS63kWs"},"name":"Gemma Foy","name_elements":{"forename":"Gemma","surname":"Foy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558321","data":{"address":{"address_line_1":"455 High Road","country":"England","locality":"Wembley","postal_code":"HA9 7AF","premises":"Flat 607 Central Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e7b1690194f6f38eb63fc1def4c2978f0f87e02e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558321/persons-with-significant-control/individual/Vq6kLaIySNWzFEkICI5BOFHBiGU"},"name":"Mr Saidalavi Karibanakkal","name_elements":{"forename":"Saidalavi","surname":"Karibanakkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"OC451381","data":{"address":{"address_line_1":"Pastors Hill","country":"England","locality":"Bream","postal_code":"GL15 6NA","premises":"Tump Cottage","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b1427c2f44f8116ca410126d3db20f77edcc4154","kind":"individual-person-with-significant-control","links":{"self":"/company/OC451381/persons-with-significant-control/individual/fHSmf2Naw-lfBIihY4ZfAqwIId0"},"name":"Christopher Benjamin Thomas Semple","name_elements":{"forename":"Christopher","middle_name":"Benjamin Thomas","surname":"Semple"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-03-13"}}
{"company_number":"SO305401","data":{"address":{"address_line_1":"The Stables","address_line_2":"Ardlussa","country":"Scotland","locality":"Isle Of Jura","postal_code":"PA60 7XW","premises":"The Stables","region":"Argyll"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"bb01857b0c37968d69fd37f059524634427174a2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO305401/persons-with-significant-control/individual/oDMkUSuhvawxfwPpCtTa5O0F8Rw"},"name":"Mrs Sofie Atherley Fletcher","name_elements":{"forename":"Sofie","middle_name":"Atherley","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2024-03-13"}}
{"company_number":"15560731","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1994},"etag":"0da4527654a4446bc6d77818cfb423474c567fba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-12-07T00:00:00Z","preferred_name":"Muhammad Mudassar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560731/persons-with-significant-control/individual/vKyWJjHxx7IciZ-XmHquUjJcw-0"},"name":"Mr Muhammad Mudassar Fazal Ur Rehman","name_elements":{"forename":"Muhammad","middle_name":"Mudassar Fazal","surname":"Ur Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-13"}}
{"company_number":"NI711790","data":{"address":{"address_line_1":"Lisdown Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 4PU","premises":"58"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"9007011cf51b204af12f954fa2cf20fd43da4c25","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711790/persons-with-significant-control/individual/Zxeowh6pUzCkYVxurXUAqilZeSI"},"name":"Erica Desirae Montegut","name_elements":{"forename":"Erica","middle_name":"Desirae","surname":"Montegut"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"04419981","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Tuxford","country":"England","locality":"Newark","postal_code":"NG22 0JQ","premises":"63","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"9b6f01f7c3655b4d7d66063dd2e0567791c55562","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04419981/persons-with-significant-control/individual/I2Dfa3LvmxmSTxElqWOjNV3ohTo"},"name":"Mr Bernard Warner","name_elements":{"forename":"Bernard","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"09927461","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2024-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5ad7ecc176ef9aa9d239cde6cef27b11f2c6f185","kind":"individual-person-with-significant-control","links":{"self":"/company/09927461/persons-with-significant-control/individual/lX6dEmSRmtepEHxftReIA9SLaVg"},"name":"Ms Tatyana Stoykova Anastasova","name_elements":{"forename":"Tatyana","middle_name":"Stoykova","surname":"Anastasova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-06"}}
{"company_number":"09543345","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7ff005d39a3ce3d780bc8dc3a691502da3a97041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543345/persons-with-significant-control/individual/u7hZ40rUNv5IoJ8JgDo-CjrpbQk"},"name":"Rodd Laird Ramsay","name_elements":{"forename":"Rodd","middle_name":"Laird","surname":"Ramsay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05803514","data":{"address":{"address_line_1":"Meadowcroft","address_line_2":"Stretham","locality":"Ely","postal_code":"CB6 3JY","premises":"34","region":"Cambridgeshire"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"f3d5deeea8c9bc0c0b3a184afe7d5d9e8a1d4297","kind":"individual-person-with-significant-control","links":{"self":"/company/05803514/persons-with-significant-control/individual/U-FFajwqnR-JyTgjAiIanucbInU"},"name":"Mr Mark David Russell","name_elements":{"forename":"Mark","middle_name":"David","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10143715","data":{"address":{"address_line_1":"4th Floor","address_line_2":"45 Fitzroy Street, Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"ceased_on":"2026-05-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"394d5ecaee343424ce2e50af8bdfe6ddea8999e0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143715/persons-with-significant-control/individual/QMz0zspASew8D--F4Tag2LJDDuI"},"name":"Mrs Eryn Tamsin Morgan","name_elements":{"forename":"Eryn","middle_name":"Tamsin","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"SC377704","data":{"address":{"address_line_1":"Knightswood Road","country":"Scotland","locality":"Glasgow","postal_code":"G13 2EX","premises":"4/1, 187"},"ceased_on":"2018-04-05","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"23f6a7ed285999335edcf01075e088e3a44ffa6f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377704/persons-with-significant-control/individual/8F-w9iXukidTHCLCZkEOkuw5GG0"},"name":"Mr Daniel Whitaker","name_elements":{"forename":"Daniel","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10132205","data":{"address":{"address_line_1":"Queen Annes Place","country":"England","locality":"Enfield","postal_code":"EN1 2PX","premises":"4 Oakwood Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"0a8c38e67a867fe34e27c2fc0ca3ad92fc7e2129","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10132205/persons-with-significant-control/individual/jHC3AW5OqSvHABoyMoNvVEBuQDU"},"name":"Mr Joseph Tyrone Willer","name_elements":{"forename":"Joseph","middle_name":"Tyrone","surname":"Willer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10132205","data":{"address":{"address_line_1":"Queen Annes Place","country":"England","locality":"Enfield","postal_code":"EN1 2PX","premises":"4 Oakwood Parade"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"403d9915cb09ff831315e02f57d9926ac0a7270b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10132205/persons-with-significant-control/individual/sYjXPxSNTUZodZIG5S9hJttB9pU"},"name":"Ms Kerry Natasha Willer","name_elements":{"forename":"Kerry","middle_name":"Natasha","surname":"Willer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"00358735","data":{"address":{"address_line_1":"Bailiff Bridge","locality":"Brighouse","postal_code":"HD6 4DJ","premises":"North Vale Mills","region":"West Yorkshire"},"ceased_on":"2019-11-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"5a098eda0fa110973a220516dff988dcd9a01493","kind":"individual-person-with-significant-control","links":{"self":"/company/00358735/persons-with-significant-control/individual/3xVLmqHbXHbBHs2U__OaON0TKkc"},"name":"Mr Michael Airey","name_elements":{"forename":"Michael","surname":"Airey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00358735","data":{"address":{"address_line_1":"7 South Lane","locality":"Holmfirth","postal_code":"HD9 1HN","premises":"Yorkshire House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"95eab961d8f27da3c76bc10981b2f44097ac3fea","kind":"individual-person-with-significant-control","links":{"self":"/company/00358735/persons-with-significant-control/individual/WwBZiuphQ-tG8HNT9C-DxXFyuRc"},"name":"Mrs Kathryn Sarah Airey","name_elements":{"forename":"Kathryn","middle_name":"Sarah","surname":"Airey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07602825","data":{"address":{"address_line_1":"Sherbourne Close","country":"England","locality":"Dartford","postal_code":"DA1 5WQ","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"f2dbb9632b86f2087023ca4912b98fd7f595fdb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MAJESTIC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Grace EZEWUZIE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07602825/persons-with-significant-control/individual/N_fFFxFV-03Zdifzjk7PusOfpTU"},"name":"Ms Grace Ezewuzie","name_elements":{"forename":"Grace","surname":"Ezewuzie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"03471264","data":{"address":{"address_line_1":"Amsterdam Way","country":"England","locality":"Norwich","postal_code":"NR6 6JA","premises":"Norwich Airport","region":"Norfolk"},"etag":"41dbd780c423205d62522904e3cdee1bc6190dd7","identification":{"country_registered":"England And Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"2078773"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03471264/persons-with-significant-control/corporate-entity/-JCK3OoQa1oIw93pUQdDTqAEoPM"},"name":"Norwich Airport Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05735034","data":{"address":{"address_line_1":"Battle Road","address_line_2":"Dallington","country":"England","locality":"Heathfield","postal_code":"TN21 9LQ","premises":"Coldharbour Farm Estate"},"etag":"2a69cbe432ff18eabb7529ab407466d757717474","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc362913"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05735034/persons-with-significant-control/corporate-entity/x4xylEqqMIbYaK60xSDk9J6EGxY"},"name":"English Heritage Buildings Products Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09549835","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Hove","postal_code":"BN3 5BA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fcb97c6b1a54a97a28fedb39cd1bbc1a04935630","kind":"individual-person-with-significant-control","links":{"self":"/company/09549835/persons-with-significant-control/individual/4JS6xCqR-by5YzyQ78LQ0pUDA2g"},"name":"Mrs Beth Katherine Best","name_elements":{"forename":"Beth","middle_name":"Katherine","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10129624","data":{"address":{"address_line_1":"Ellershaw Lane","address_line_2":"Connisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 2HF","premises":"24","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"03e6c259a5d73461814cc6bea57ef2e030db8f59","kind":"individual-person-with-significant-control","links":{"self":"/company/10129624/persons-with-significant-control/individual/ehG7i_5pxGYaTV3WXGLs4TYs584"},"name":"Mr Gary Lee Simcock","name_elements":{"forename":"Gary","middle_name":"Lee","surname":"Simcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09549835","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Hove","postal_code":"BN3 5BA","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"df32f979cc86726673c56461d0d2395b917f3c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09549835/persons-with-significant-control/individual/wfV-Ot1Jj4DiC-k89l1_4oHpHZA"},"name":"Mrs Cassie Alexandra Best","name_elements":{"forename":"Cassie","middle_name":"Alexandra","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-27"}}
{"company_number":"09548795","data":{"address":{"address_line_1":"Cheriton High Street","country":"England","locality":"Folkstone","postal_code":"CT19 4EY","premises":"29a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"1cff74e35e27d90dba62ac6260b12993841c0c0d","kind":"individual-person-with-significant-control","links":{"self":"/company/09548795/persons-with-significant-control/individual/-HV-TTK4Zjy0MXNWorYb0azy4m0"},"name":"Mr Necati Gunes","name_elements":{"forename":"Necati","surname":"Gunes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08041185","data":{"address":{"address_line_1":"Seaway Avenue","locality":"Christchurch","postal_code":"BH23 4EX","premises":"30","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"71d5ed730f3512c70f594105b458c7a5097e8a0c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041185/persons-with-significant-control/individual/FBh4vXMLi0A45NB7egVZYl8G_Sw"},"name":"Mrs Carolyn Dawn Roberts","name_elements":{"forename":"Carolyn","middle_name":"Dawn","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08041185","data":{"address":{"address_line_1":"Seaway Avenue","locality":"Christchurch","postal_code":"BH23 4EX","premises":"30","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"aeb31b2bdd74f3412499c468e8799d310438da19","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08041185/persons-with-significant-control/individual/bCleYvroTWsNyysXXYVuWWtJNHY"},"name":"Mr Martin Graham Roberts","name_elements":{"forename":"Martin","middle_name":"Graham","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05597205","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"56e16916449d078677a2a9e1444059b7c26567e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS (IOW) LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Matthew David Bolshaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05597205/persons-with-significant-control/individual/fBSB1FF9K_NuxuAGwCb1pJggQ9M"},"name":"Matt David Bolshaw","name_elements":{"forename":"Matt","middle_name":"David","surname":"Bolshaw"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05597205","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"286626f2be81d24c6d9ec21ae7e79f4cd0342ae5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS (IOW) LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"James Frederick Lyon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05597205/persons-with-significant-control/individual/1AIfvLsmapORWNHKesB3D5cL1OM"},"name":"Mr James Fredrick Lyon","name_elements":{"forename":"James","middle_name":"Fredrick","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07593904","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1BN","premises":"30 New Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"0eaa56c0787b0ba74518dcea0a41f86f30cd8e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/07593904/persons-with-significant-control/individual/NJPI6keQL0llrwuk9nyBiDsLLeI"},"name":"Matthew George File","name_elements":{"forename":"Matthew","middle_name":"George","surname":"File"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"04422954","data":{"address":{"address_line_1":"73 Buckhold Drive","address_line_2":"Coventry","postal_code":"CV5 9LT"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"7515734874125a01a528d6f778d5811e75a9ef31","kind":"individual-person-with-significant-control","links":{"self":"/company/04422954/persons-with-significant-control/individual/GeSBgYlUPWKQhY7j22s7ptUmh4U"},"name":"Mr Raymond Henry Pinder","name_elements":{"forename":"Raymond","middle_name":"Henry","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04422954","data":{"address":{"address_line_1":"73 Buckhold Drive","address_line_2":"Coventry","postal_code":"CV5 9LT"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"b37ac28e7d93b46caba11e5ded9374d5a0206289","kind":"individual-person-with-significant-control","links":{"self":"/company/04422954/persons-with-significant-control/individual/4lVfUOXRLsSW9ZaGIo9iulLT8bM"},"name":"Mrs Jean Pinder","name_elements":{"forename":"Jean","surname":"Pinder","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06231934","data":{"address":{"address_line_1":"Poulton Road","address_line_2":"Wallasey","locality":"Wirral","postal_code":"CH44 4BT","premises":"255"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"5017477bd03435026d612c292218068400aa0fde","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231934/persons-with-significant-control/individual/F50v9MUCG3R8A71826zFsmD4SVA"},"name":"Mr David William Swain","name_elements":{"forename":"David","middle_name":"William","surname":"Swain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06231934","data":{"address":{"address_line_1":"Poulton Road","address_line_2":"Wallasey","locality":"Wirral","postal_code":"CH44 4BT","premises":"255"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"0525bb910b020780759ccd63bdd02582a674e55a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06231934/persons-with-significant-control/individual/j7o-G3Jr-l38t85IDw-qYgrlOhE"},"name":"Mrs Susan Swain","name_elements":{"forename":"Susan","surname":"Swain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04715404","data":{"address":{"address_line_1":"Floriston Gardens","locality":"Stanmore","postal_code":"HA7 2EP","premises":"4","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"17a870f5eda9dc664ce44c9983d062f3cdf08e0d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04715404/persons-with-significant-control/individual/xOWbSmmh6pKJE1r2kzR4Nlr7iV8"},"name":"Mr Arunthavarasa Arumai","name_elements":{"forename":"Arunthavarasa","surname":"Arumai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC080984","data":{"address":{"address_line_1":"Melville Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 7JA","premises":"8"},"etag":"58c59bc5762ffc5e33424dd702441a73a278d9b8","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc107275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC080984/persons-with-significant-control/corporate-entity/z_1SiLETRSjFqXgRgU0rPi694JU"},"name":"The Scottish Salmon Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI617975","data":{"address":{"address_line_1":"The Diamond","locality":"Ballycastle","postal_code":"BT54 6AW","premises":"2","region":"County Antrim"},"ceased_on":"2017-07-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"23051dcdb72450471f572057284b803f3bf016d7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI617975/persons-with-significant-control/individual/yqrGn5XZIVeTc7WMYyUgACJZU6w"},"name":"Mr Pearse Mchenry","name_elements":{"forename":"Pearse","surname":"Mchenry","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08944945","data":{"address":{"address_line_1":"247 Grays Inn Road","locality":"London","postal_code":"WC1X 8QZ","premises":"C/O Leon Charles Chartered Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"1a4d7b8d45b215a29a407634e02458bd208c9afa","kind":"individual-person-with-significant-control","links":{"self":"/company/08944945/persons-with-significant-control/individual/Ubvivl0pZvePX_brYWlRJiHq9Zs"},"name":"Mr Bernard Boon Chua Tan","name_elements":{"forename":"Bernard","middle_name":"Boon Chua","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753364","data":{"address":{"address_line_1":"66-70 Bourne Road","country":"England","locality":"Bexley","postal_code":"DA5 1LU","premises":"The Coach House, Unit 42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"9f1689053bacea43267e8f1aa710ac6b54aded76","kind":"individual-person-with-significant-control","links":{"self":"/company/10753364/persons-with-significant-control/individual/DaSygqPxn337UQQo14fDC0nO_i4"},"name":"Mr Billy Arnold","name_elements":{"forename":"Billy","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"08495655","data":{"address":{"country":"England","locality":"West Wickham","postal_code":"BR4 9LD","premises":"5 Acacia Gardens","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a8e58db89880743c9ea33944eeed883c25291115","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"James Martin Drury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495655/persons-with-significant-control/individual/7VxYJ4Pgj9YiqvG4M68a-4bySSI"},"name":"Mr James Drury","name_elements":{"forename":"James","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08495655","data":{"address":{"country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 9LD","premises":"5 Acacia Gardens","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"08ec5bf8da793440533926f801262a90814d336b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495655/persons-with-significant-control/individual/_Qmh-9RrvNmWtMQBn1DerxeiqGQ"},"name":"Mrs Christine Drury","name_elements":{"forename":"Christine","surname":"Drury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10753455","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Saffron Walden","postal_code":"CB10 1AX","premises":"24"},"ceased_on":"2019-06-20","etag":"30c2bba07c614b9deb0d53fe424d6302bf806e5a","identification":{"country_registered":"England","legal_authority":"Comanies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10751164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10753455/persons-with-significant-control/corporate-entity/eRrZhlGH3dVaqSipTwLS5HMZ8co"},"name":"Crafted Investments Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10140664","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"c2f953b8698a3f4e81bfe5d24c25fcc7eb0105f0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140664/persons-with-significant-control/individual/29PcYnWArRyGwx4e5O_NQhZTXPM"},"name":"Mr Jonathan James Collen","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Collen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"05424035","data":{"address":{"address_line_1":"Station Road","address_line_2":"Winchmore Hill","locality":"London","postal_code":"N21 3NB","premises":"61c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"6f633ef1777656a1f51c28511e0e4f0e0a516a10","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05424035/persons-with-significant-control/individual/3UzHqQxdG-JqX9p_MRhND5aTQMs"},"name":"Mr Errol Perry","name_elements":{"forename":"Errol","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10140664","data":{"address":{"address_line_1":"19 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Norwich Accountancy"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"35d7abcf57860b4ebe09c1e1bb198143122dd2e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140664/persons-with-significant-control/individual/l2iTcurMkMmEf8P6Pqpy_6XEy88"},"name":"Mrs Vicki Collen","name_elements":{"forename":"Vicki","surname":"Collen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"06526395","data":{"address":{"address_line_1":"Cross Street North","locality":"Wolverhampton","postal_code":"WV1 1PP","premises":"Progress Works","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"8c4b25788a3b7f913d42db08b36dd3d7ad8e1597","kind":"individual-person-with-significant-control","links":{"self":"/company/06526395/persons-with-significant-control/individual/wt5njC4cBytTivxeS2HQcJigYyA"},"name":"Mr Sajid Khan","name_elements":{"forename":"Sajid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"01824234","data":{"address":{"address_line_1":"Hilltop Business Park","address_line_2":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1943},"etag":"ed01539eb7527683d077045fe8554c3f00669649","kind":"individual-person-with-significant-control","links":{"self":"/company/01824234/persons-with-significant-control/individual/RFRRe5y7OQqoFioyhpsEsBb81Ck"},"name":"Mrs Pamela Ann Smith","name_elements":{"forename":"Pamela","middle_name":"Ann","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10135144","data":{"address":{"address_line_1":"Hill Rise","country":"England","locality":"Greenford","postal_code":"UB6 8PB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1acfeb5565b8c5795e1e068263446ca5addd6cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/10135144/persons-with-significant-control/individual/ixbF3gUTzNq0TbJVDBYcmbcZjxo"},"name":"Mr Ionut Capatina","name_elements":{"forename":"Ionut","surname":"Capatina","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-04-06"}}
{"company_number":"08471934","data":{"address":{"address_line_1":"Rm B 1/F. La Bldg.","address_line_2":"66 Corporation Road, Cardiff,","locality":"Wales,","postal_code":"CF11 7AW","premises":"Mnj3286g"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1972},"etag":"0e57a97d1902cf35d7cce1b50098d8b6b4d5f21e","kind":"individual-person-with-significant-control","links":{"self":"/company/08471934/persons-with-significant-control/individual/_QqGkGK7JrPPDtCVlVvKedFS45o"},"name":"Yuan Hongbing","name_elements":{"forename":"Yuan","surname":"Hongbing"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-03"}}
{"company_number":"10753714","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2RY","premises":"33","region":"West Yorkshire"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1978},"etag":"7dee4876f51557a949b5e75b830f2f1259f47190","kind":"individual-person-with-significant-control","links":{"self":"/company/10753714/persons-with-significant-control/individual/cOxVrY_ioSbTHLSlkwTvDfARh7M"},"name":"Niyazi Kayra Hamzaoglu","name_elements":{"forename":"Niyazi","middle_name":"Kayra","surname":"Hamzaoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10753714","data":{"address":{"address_line_1":"Park Place","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2RY","premises":"33","region":"West Yorkshire"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1983},"etag":"e175db2987f980f29f1d9d86134c7868745f0645","kind":"individual-person-with-significant-control","links":{"self":"/company/10753714/persons-with-significant-control/individual/EoAXvAjh5_3BFI_6oANei_AhXSw"},"name":"Serra Hamzaoglu","name_elements":{"forename":"Serra","surname":"Hamzaoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"03731574","data":{"address":{"address_line_1":"Llantrisant Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4JD","premises":"17"},"ceased_on":"2026-01-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1955},"etag":"bc8d9b4b4a5f0bded1f88e98a220e0572ed3de9c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03731574/persons-with-significant-control/individual/gCwMc5_TBnnkiWUmsGHpLwaT3dU"},"name":"Mr David Jeremy Scully","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Scully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04514045","data":{"address":{"address_line_1":"46 Mount Stewart Avenue","address_line_2":"Harrow","postal_code":"HA3 0JU"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"e4164180389934f9ecdade15751e3bcdb3807f71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04514045/persons-with-significant-control/individual/_NkH4tmUJdO3dM6bb_hQnoSUfGg"},"name":"Mr Joseph Ravindrasingham Balasingham","name_elements":{"forename":"Joseph","middle_name":"Ravindrasingham","surname":"Balasingham","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08909295","data":{"address":{"address_line_1":"Derby Square","country":"England","locality":"Liverpool","postal_code":"L2 7ZH","premises":"Graeme House"},"ceased_on":"2018-11-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"bacdde1d41c5401f9d522322902e7cd2cb409bc4","kind":"individual-person-with-significant-control","links":{"self":"/company/08909295/persons-with-significant-control/individual/mhkJdGa6gPq1fKMH6JogX_Uis7A"},"name":"Mr Peter Thwaites","name_elements":{"forename":"Peter","surname":"Thwaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04755244","data":{"address":{"address_line_1":"Marshwood","country":"England","locality":"Bridport","postal_code":"DT6 5PZ","premises":"Babers Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"bcd8c470feaa4151f3ee3ffaa16341baa6514fff","kind":"individual-person-with-significant-control","links":{"self":"/company/04755244/persons-with-significant-control/individual/AaWZKI98Fr96iuh1rwA3aedrJxw"},"name":"Benjamin Vaughan","name_elements":{"forename":"Benjamin","surname":"Vaughan"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04755244","data":{"address":{"address_line_1":"Marshwood","country":"England","locality":"Bridport","postal_code":"DT6 5PZ","premises":"Babers Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1e356403c5cbff6f008e3852590a19b774840262","kind":"individual-person-with-significant-control","links":{"self":"/company/04755244/persons-with-significant-control/individual/7k3nCH7f6SFtTnUvCAvcNzsr9O8"},"name":"Mrs Joanna Eva Vaughan","name_elements":{"forename":"Joanna","middle_name":"Eva","surname":"Vaughan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03774434","data":{"address":{"address_line_1":"Hainge Road","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 2NR","premises":"Lower City Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"bd713d4b33b90cad7e9d854a504f1a09095715cd","kind":"individual-person-with-significant-control","links":{"self":"/company/03774434/persons-with-significant-control/individual/hGeqxiZ3eEaKY-wcq1VgHsabyRg"},"name":"Mr Philip Andrew Johnson","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"SC448604","data":{"address":{"address_line_1":"Panbride","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6JJ","premises":"Ferndale","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"73e77f5ee976a8529cf69368f240d069710616e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448604/persons-with-significant-control/individual/n0MrjAJyKskboqnd_xOSFLOTff4"},"name":"Mr Alan John Campbell","name_elements":{"forename":"Alan","middle_name":"John","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"SC448604","data":{"address":{"address_line_1":"Panbride","country":"Scotland","locality":"Carnoustie","postal_code":"DD7 6JJ","premises":"Ferndale","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"8d9fcec28dfbcf8f8b4b55debcdafcc75c677bc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448604/persons-with-significant-control/individual/iMvPDtLRAt3Z8InSEJM1d9CvHlk"},"name":"Mrs Gill Campbell","name_elements":{"forename":"Gill","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"08016145","data":{"address":{"address_line_1":"Luton Road","address_line_2":"Cockernhoe","country":"England","locality":"Luton","postal_code":"LU2 8PZ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"57b01d75b5a416db165c6305ac1e45c5d1e26d75","kind":"individual-person-with-significant-control","links":{"self":"/company/08016145/persons-with-significant-control/individual/ilprGYa82J3fu8-5tATy9A56VBw"},"name":"Mr Mark Ian Goodhew","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Goodhew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03761414","data":{"address":{"address_line_1":"Lenton Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2RR","premises":"12 Poplars Court","region":"Notts"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c04f71cef3c07d17889aa0fb68750ad54d406153","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03761414/persons-with-significant-control/individual/3EJRfannDhu8jCqKAlNf-4MUmPo"},"name":"Mrs Angela Margaret Parsons","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Parsons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08508514","data":{"address":{"address_line_1":"Nova Road","country":"England","locality":"Croydon","postal_code":"CR0 2TL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"2c1dccdc911b3ad4c28bd6c6a2d7c80b6b1a41d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08508514/persons-with-significant-control/individual/hPi92xslIDOd1sj6xidFSh_IKfc"},"name":"Albert Power","name_elements":{"forename":"Albert","surname":"Power"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08027074","data":{"address":{"address_line_1":"Rua Da Ilha Do Fogo No.4","country":"Cape Verde","locality":"Santa Maria","premises":"Rua Da Ilha Do Fogo No.4","region":"Island Of Sal"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"9643e6a639be578866183dd8b5b054339a842297","kind":"individual-person-with-significant-control","links":{"self":"/company/08027074/persons-with-significant-control/individual/bKNR_mcMOy36sZ1Uzo2XNpMWsCM"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07229484","data":{"address":{"address_line_1":"Wootton St. Lawrence","country":"England","locality":"Basingstoke","postal_code":"RG23 8PE","premises":"South Building, Upper Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"73113e5727be67a4529b2995de8eec8dbddcc728","kind":"individual-person-with-significant-control","links":{"self":"/company/07229484/persons-with-significant-control/individual/dGcbc9tsM_TcwpGActMLJrewFAw"},"name":"Samantha-Jane Wakefield-Jones","name_elements":{"forename":"Samantha-Jane","surname":"Wakefield-Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03982385","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"95755787830483b8f4f870a5df8143fdf903862b","kind":"individual-person-with-significant-control","links":{"self":"/company/03982385/persons-with-significant-control/individual/felQ7_V-x-IZn0o49kkpNyDRLuQ"},"name":"Mr David Jeremy Tanat Jones","name_elements":{"forename":"David","middle_name":"Jeremy","surname":"Tanat Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"03982385","data":{"address":{"address_line_1":"19 Church Road","country":"England","locality":"Hove","postal_code":"BN3 2FA","premises":"Palmeira Avenue Mansions","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"c9c53a58ac7e59a40097d7f32d08540ee7a54f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/03982385/persons-with-significant-control/individual/AZn38-ISlFB3-W68Ma2R2m71YN0"},"name":"Mrs Denise Ann Tanat Jones","name_elements":{"forename":"Denise","middle_name":"Ann","surname":"Tanat Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"06888025","data":{"address":{"address_line_1":"2 Well House Barns","locality":"Chester","postal_code":"CH4 0DH","premises":"C/O Charter Court"},"ceased_on":"2026-06-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"8565d5e9f43912d1df112251137c39204e2b8b5a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888025/persons-with-significant-control/individual/MeMMZb1H9li9nNYlFpdI3lssRGs"},"name":"Mr Christopher Paul Wise","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"10755825","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"079ea043768cd74dc939fc53857d9020978f2907","kind":"individual-person-with-significant-control","links":{"self":"/company/10755825/persons-with-significant-control/individual/JKOvlhw-twJiiduEvwBiOvVC6kY"},"name":"Miss Lucia Haskett","name_elements":{"forename":"Lucia","surname":"Haskett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"NI068915","data":{"address":{"address_line_1":"Summerisland Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1SJ","premises":"94"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"caeeff79734000d3dd83bcbd922a5a448e658381","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI068915/persons-with-significant-control/individual/6qKcfQOlehspedZAWBxf3Z8ceF0"},"name":"Mr Allen Cherry","name_elements":{"forename":"Allen","surname":"Cherry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC375235","data":{"address":{"address_line_1":"1 Coldbath Square","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1R 5HL","premises":"Office One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"697a2985a1fa2c9fba95d422caec49494412a826","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC375235/persons-with-significant-control/individual/akCyvw4YhFlIr2-pAGpWqnrNy18"},"name":"Mr Craig James Simpson","name_elements":{"forename":"Craig","middle_name":"James","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"SC565064","data":{"address":{"address_line_1":"Titwood Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4BN","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4275105e8fe22bc4fa737210f9715c3d3513e129","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565064/persons-with-significant-control/individual/SXcQcsTWRffJdRpj1pu9raJmGnM"},"name":"Mr Mohammad Azeem Bismal","name_elements":{"forename":"Mohammad","middle_name":"Azeem","surname":"Bismal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"OC417215","data":{"address":{"address_line_1":"Rue Des Alouettes","country":"France","locality":"Saint Andre Lez Lille","postal_code":"59350","premises":"17"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1987},"etag":"3d891a42de4429fb15825bec73e48feebdd25707","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417215/persons-with-significant-control/individual/19kM54xGEFLSWUej3xBsEb5FDEg"},"name":"Mr Benoit Dhainaut","name_elements":{"forename":"Benoit","surname":"Dhainaut","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-50-to-75-percent-as-trust-limited-liability-partnership","voting-rights-50-to-75-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-05-05"}}
{"company_number":"SC565075","data":{"address":{"address_line_1":"Clovenfords","country":"United Kingdom","locality":"Galashiels","postal_code":"TD1 3AJ","premises":"30 Lairburn Drive","region":"Selkirkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"891e02b606121f783fbb83cca35569cdefd5b56c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565075/persons-with-significant-control/individual/F_C4Xv8KYMzIvJppdSFgGgKUxUw"},"name":"Mr Ross Hornby","name_elements":{"forename":"Ross","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"03556095","data":{"address":{"address_line_1":"Queen Victoria Street","country":"England","locality":"London","postal_code":"EC4N 4TQ","premises":"3"},"country_of_residence":"United States","date_of_birth":{"month":2,"year":1942},"etag":"405cfa93dc3e12d47cb2544c8e7dc0d2030f3329","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Michael Rubens Bloomberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03556095/persons-with-significant-control/individual/3TZJ5p-mHrdZLMf7wp2KQ_zom0c"},"name":"Mr Michael Rubens Bloomberg","name_elements":{"forename":"Michael","middle_name":"Rubens","surname":"Bloomberg","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10128775","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"6fe547e1f76a16ed4665f1bc208843041e0a5cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/10128775/persons-with-significant-control/individual/CVa29PFsyOAK9uogF-IGp_MCa-c"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10141244","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9AG","premises":"Vantage West, 4th Floor"},"ceased_on":"2019-05-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"1b31a444372e7f358bada038cbe14f9d9afe5eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10141244/persons-with-significant-control/individual/sURk-T4l9hSMkMHjTB59OykpP2Q"},"name":"Mr John Steven Wilson","name_elements":{"forename":"John","middle_name":"Steven","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"10141244","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9AG","premises":"Vantage West, 4th Floor"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"526001b850486aa178104935b6a67da8e1a854d1","kind":"individual-person-with-significant-control","links":{"self":"/company/10141244/persons-with-significant-control/individual/i3WFayMGbT-1QO-QmO3hZ4BiNko"},"name":"Ms Catherine Anne Hewitt","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Hewitt","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09494034","data":{"address":{"address_line_1":"148 Bury Old Road","locality":"Manchester","postal_code":"M7 4SE","premises":"Heaton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"1254222626bb40862f072dd17a303d7a813b3ecf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494034/persons-with-significant-control/individual/jousSQuji5E6q5wQiMqofdlASM0"},"name":"Mr Chagai Kahn","name_elements":{"forename":"Chagai","surname":"Kahn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10141244","data":{"address":{"address_line_1":"Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9AG","premises":"Vantage West, 4th Floor"},"ceased_on":"2019-05-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"fb1321d47e77dc76bea2b33fa7b01f3aaaaa6298","kind":"individual-person-with-significant-control","links":{"self":"/company/10141244/persons-with-significant-control/individual/serAxbKl6CN_uGohDa_xwV8lf3s"},"name":"Mr Nicholas Andrew William Bacon","name_elements":{"forename":"Nicholas","middle_name":"Andrew William","surname":"Bacon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"09494034","data":{"address":{"address_line_1":"148 Bury Old Road","locality":"Manchester","postal_code":"M7 4SE","premises":"Heaton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5d1d266d9e5e54e71aeb33979a119ec6078e92ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09494034/persons-with-significant-control/individual/NUXKVWwqChoiT5b4CEM88qkwZvQ"},"name":"Mrs Pesha Kohn","name_elements":{"forename":"Pesha","surname":"Kohn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10141244","data":{"address":{"address_line_1":"Greenways Business Park,","address_line_2":"Bellinger Close","country":"England","locality":"Chippenham","postal_code":"SN15 1BN","premises":"6"},"ceased_on":"2018-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"eac3785d5681c021d1bd2313ff83ab3ea47b1d19","kind":"individual-person-with-significant-control","links":{"self":"/company/10141244/persons-with-significant-control/individual/9KLQk6nmqIQwRic3LRmjDhGhPSE"},"name":"Mr Dominic Niel Mehta","name_elements":{"forename":"Dominic","middle_name":"Niel","surname":"Mehta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-11"}}
{"company_number":"04745425","data":{"address":{"address_line_1":"Three Gates Lane","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2LD","premises":"Five Oaks","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"63e1e7c9c932a1cf090159df1796e87579d482cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04745425/persons-with-significant-control/individual/paeEruLoXWG1BN02_OyoK4EGPo4"},"name":"Mr Kieron O'Connell","name_elements":{"forename":"Kieron","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04745425","data":{"address":{"address_line_1":"Three Gates Lane","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2LD","premises":"Five Oaks","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"c1fbdc18fc913d041f764d2cc9cef18c0ee4ef75","kind":"individual-person-with-significant-control","links":{"self":"/company/04745425/persons-with-significant-control/individual/1k-zlHbMvaSgVThntPRCm6tQVUM"},"name":"Marie-Louise O'Connell","name_elements":{"forename":"Marie-Louise","surname":"O'Connell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07616944","data":{"address":{"address_line_1":"Unit Factory Estate","address_line_2":"Northumberland Avenue","country":"England","locality":"Hull","postal_code":"HU2 0LN","premises":"Unit 4a","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b0e5a67c68284135d66e5d726f79a706a083c6da","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616944/persons-with-significant-control/individual/p6MfHnwKM4qHkazpqYvJ9zOtGVs"},"name":"Mr Martyn Peter Harper","name_elements":{"forename":"Martyn","middle_name":"Peter","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07616944","data":{"address":{"address_line_1":"Unit Factory Estate","address_line_2":"Northumberland Avenue","locality":"Hull","postal_code":"HU2 0LN","premises":"Unit A4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"414f1bacda274dde0d466fd0f1bce4899768de29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07616944/persons-with-significant-control/individual/pFi9C3DSRCYMlsqA2hiPdbCDDj4"},"name":"Mr David Plows","name_elements":{"forename":"David","surname":"Plows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08411685","data":{"address":{"address_line_1":"Bon Marche Centre","address_line_2":"241-251 Ferndale Road","country":"England","locality":"Brixton","postal_code":"SW9 8BJ","premises":"222","region":"London"},"ceased_on":"2023-03-15","country_of_residence":"Spain","date_of_birth":{"month":6,"year":1983},"etag":"d1f53d8b7deeb8aab605cbd40e3d4df70408b283","kind":"individual-person-with-significant-control","links":{"self":"/company/08411685/persons-with-significant-control/individual/PYx_7kMYbElBUPg1FHWVQzDS6Ss"},"name":"Ms Eva Miguel Gomez","name_elements":{"forename":"Eva","middle_name":"Miguel","surname":"Gomez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"08042654","data":{"address":{"address_line_1":"Hurricane Way","country":"England","locality":"Norwich","postal_code":"NR6 6HU","premises":"36"},"ceased_on":"2021-03-26","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"f23a8ba4ff8c28adf155ade42468936cc39af4d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08042654/persons-with-significant-control/individual/jaeCg_bE-AH0ydLAjW8J1rFBnbE"},"name":"Mrs Michelle Brumfield","name_elements":{"forename":"Michelle","surname":"Brumfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08411685","data":{"address":{"address_line_1":"Unit 222 Bon Marche Centre","address_line_2":"241-251 Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"C/O Nti Accountants"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1986},"etag":"6cb2f3c7b116b8b3a02859901b4b2077f06e3932","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08411685/persons-with-significant-control/individual/_0fnFZ38XpRyE6wGp3uA-Cg7Wh4"},"name":"Mr Mirco Colonna","name_elements":{"forename":"Mirco","surname":"Colonna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-20"}}
{"company_number":"05112744","data":{"address":{"address_line_1":"96 Papyrus Road","address_line_2":"Werrington","locality":"Peterborough","postal_code":"PE4 5BH"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"c89c265a5f7cd25aac6b380cd08394652ff3a60c","kind":"individual-person-with-significant-control","links":{"self":"/company/05112744/persons-with-significant-control/individual/im_gnSerLLExWHW3s7f3kSDlWwk"},"name":"Mr Ian Lloyd Batty","name_elements":{"forename":"Ian","middle_name":"Lloyd","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01662374","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westerham","postal_code":"TN16 1UT","premises":"The Crown Building","region":"Kent"},"ceased_on":"2022-02-28","etag":"b2a3c6666929e6d00aca1681e124447fc5bda11d","identification":{"legal_authority":"Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01662374/persons-with-significant-control/corporate-entity/-GUdjGmG6fvesBcRQqJa90XBUiY"},"name":"Quipsound Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC444045","data":{"address":{"address_line_1":"Dundonald Street","country":"Scotland","locality":"Dundee","postal_code":"DD3 7PY","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"0e264909f9737d55434bcb7169a5410a11549bfd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC444045/persons-with-significant-control/individual/FlmDZdctFBMJgkpABFNw1Mv3d7Y"},"name":"Mr George Angus Penman","name_elements":{"forename":"George","middle_name":"Angus","surname":"Penman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757164","data":{"address":{"address_line_1":"160 Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5QL","premises":"Flat B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"d6d3f94c60bddfe6f87b8392138d2fb579d5a5d2","kind":"individual-person-with-significant-control","links":{"self":"/company/10757164/persons-with-significant-control/individual/58yMB6WtRTe7EDf1P7vkhzyYtUQ"},"name":"Mr Jay Marriott","name_elements":{"forename":"Jay","surname":"Marriott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10757164","data":{"address":{"address_line_1":"160 Mannamead Road","country":"England","locality":"Plymouth","postal_code":"PL3 5QL","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"119b94f21d1ad7daf06c5580519a2382a5504358","kind":"individual-person-with-significant-control","links":{"self":"/company/10757164/persons-with-significant-control/individual/Bpv3C5u6W2fwdyLKZdWJge8UV5I"},"name":"Dr Tom Swingewood","name_elements":{"forename":"Tom","surname":"Swingewood","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10129654","data":{"address":{"address_line_1":"Second Floor","address_line_2":"Market House","country":"England","locality":"Harlow","postal_code":"CM20 1BL","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d2abeaa2fccc216173d81dec0c7db4b58e3f1e71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10129654/persons-with-significant-control/individual/vXWgPytn79zTVEmMaJ3Yal-gygQ"},"name":"Joseph Adigun","name_elements":{"forename":"Joseph","surname":"Adigun"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"09205905","data":{"address":{"address_line_1":"Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"35dea3411c7966459984eae68b5fea3a7e346308","kind":"individual-person-with-significant-control","links":{"self":"/company/09205905/persons-with-significant-control/individual/YJ64kj-l8nvglLoPcQujTFXWz8k"},"name":"Mr Kevin Alan Rowley","name_elements":{"forename":"Kevin","middle_name":"Alan","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09205905","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7AU","premises":"4 Parkside Court","region":"Staffordshire"},"ceased_on":"2016-05-02","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1982},"etag":"e3b3075f60f6cee8e387f6feff4362cde4a9b25a","kind":"individual-person-with-significant-control","links":{"self":"/company/09205905/persons-with-significant-control/individual/N82Gk1jQAOV34eAMj8MckCi-uwE"},"name":"Mr Ewan Graham Robertson","name_elements":{"forename":"Ewan","middle_name":"Graham","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09205905","data":{"address":{"address_line_1":"Greenhough Road","country":"England","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"54d7b44940a2cdbdcf0111137a9e152c79e26b89","kind":"individual-person-with-significant-control","links":{"self":"/company/09205905/persons-with-significant-control/individual/fAVPYZqmgoVGhIeLDlRWqrdS1Cw"},"name":"Mr George Alan Rowley","name_elements":{"forename":"George","middle_name":"Alan","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09205905","data":{"address":{"address_line_1":"Lint House Lane","address_line_2":"Wednesfield","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 3EA","premises":"Lint House"},"etag":"ba6f6197713e3d992a5617cf449e72a0e174c796","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies At Companies House","registration_number":"10631428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09205905/persons-with-significant-control/corporate-entity/gaVQx77TybdoBHiuTSwCbL5QzME"},"name":"Ipss Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"02240805","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Colchester Business Park","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 9YQ","premises":"770","region":"Essex"},"etag":"923bf0988509fb53c6e911b8087211348892c56b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1538570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02240805/persons-with-significant-control/corporate-entity/C73hCtsUvnI0Ineo8m79tBJqTj8"},"name":"Lancaster Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08971644","data":{"address":{"address_line_1":"Barnard Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9SZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1a379fa21f11edd25b8e95f041c4290c8fdf3a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971644/persons-with-significant-control/individual/WOfiZOzFPhgHRWrBAwQSxPTPsV8"},"name":"Dr Binu Raj","name_elements":{"forename":"Binu","surname":"Raj","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08971644","data":{"address":{"address_line_1":"Barnard Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 9SZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"8ea063806e0309de1b477f9dc18f9fd7e9a310d4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971644/persons-with-significant-control/individual/LDN5I_Wh_TZYbKtOrezZ2TPgoXI"},"name":"Mrs Deepthi Binuraj","name_elements":{"forename":"Deepthi","surname":"Binuraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00537005","data":{"address":{"address_line_1":"Little Oak Drive","address_line_2":"Annesley","country":"England","locality":"Nottingham","postal_code":"NG15 0DR","premises":"Loxley House"},"etag":"b86c92c90e3c39cb631187fccaeb9672aa55c154","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1538570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00537005/persons-with-significant-control/corporate-entity/mGymziHadCKWHpZoqy_cqDRnOtU"},"name":"Lancaster Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05756504","data":{"address":{"address_line_1":"9 Ashton Court","address_line_2":"42 Church Road","locality":"Bishops Cleave Cheltenham","postal_code":"GL52 8LD","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"37fc38f014824389c307eae111be01f0a96fc9e2","kind":"individual-person-with-significant-control","links":{"self":"/company/05756504/persons-with-significant-control/individual/Rtc29GKnGxjXg20Uc1673CI09_c"},"name":"Mr Paul Christopher Maddox","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Maddox","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-01"}}
{"company_number":"07242614","data":{"address":{"address_line_1":"Eaton Street","locality":"Crewe","postal_code":"CW2 7EG","premises":"Kingsley House"},"ceased_on":"2019-07-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"e4dd7196dc3c5721c54a386449784de883a4f386","kind":"individual-person-with-significant-control","links":{"self":"/company/07242614/persons-with-significant-control/individual/bjv60qgyvj8739x8cBiCuF84h5Y"},"name":"Mr Michael Stephen Taitt","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Taitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08514334","data":{"address":{"address_line_1":"Malcolm Drive","locality":"Surbiton","postal_code":"KT6 6QS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"0d964ccd43f90f6582046cbe88d5ded2c8d6d1d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08514334/persons-with-significant-control/individual/-J3NH9sRwtNC9IuQAs785AUDQIg"},"name":"Mr Alan Chandler","name_elements":{"forename":"Alan","surname":"Chandler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"09013864","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8LZ","premises":"400-402 Richmond Road","region":"South Yorkshire"},"ceased_on":"2023-10-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"4677f6c96101f988e4f8089be7bd592dacbe3b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/09013864/persons-with-significant-control/individual/WjrdoJaxYLB_zcHDyKz-f956SBE"},"name":"Mr Kevin Peter Jones","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-18"}}
{"company_number":"09013864","data":{"address":{"address_line_1":"92a Arundel Street","country":"England","locality":"Sheffield","postal_code":"S1 4RE","premises":"The Masters House","region":"South Yorkshire"},"ceased_on":"2025-02-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"5dcfbabe7a679aedd60c31b9937ee080787e56d8","kind":"individual-person-with-significant-control","links":{"self":"/company/09013864/persons-with-significant-control/individual/UKugdoMrq85FGhLHgHBCD6FLMFY"},"name":"Mr David Lee Thorne","name_elements":{"forename":"David","middle_name":"Lee","surname":"Thorne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-18"}}
{"company_number":"08509655","data":{"address":{"address_line_1":"Willow Road","address_line_2":"Willow Court","country":"England","locality":"Wallington","postal_code":"SM6 0PF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"573617abe55f3052f3b81c974e2127f7f39920a7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509655/persons-with-significant-control/individual/kvxtmSN6GUFvlt2dt1l50DdtSlU"},"name":"Mr Mohammed Fouzan Mohammed Farouk","name_elements":{"forename":"Mohammed","middle_name":"Fouzan","surname":"Mohammed Farouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05442965","data":{"address":{"address_line_1":"Pennsylvania Road","country":"England","locality":"Exeter","postal_code":"EX4 6TR","premises":"Flat 25, Norwood House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"9de160ebd5a421ebaddb2eec60ea70dbe7839177","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442965/persons-with-significant-control/individual/xaHP2aPuNa3QdSyZ_XHFIfejjgI"},"name":"Mr David Chambers","name_elements":{"forename":"David","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"09558385","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 9GF","premises":"33 Flynt Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"99448e66ccf4282ca78ffdb1d910da785da3efd0","kind":"individual-person-with-significant-control","links":{"self":"/company/09558385/persons-with-significant-control/individual/XH-Bf2bKqOGJuY8C8ecEx9B3X-0"},"name":"Mr Samuel Pepper","name_elements":{"forename":"Samuel","surname":"Pepper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09558484","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV5 9GF","premises":"33 Flynt Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"6ec62049add023fe27b7b8207a381254c8142cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/09558484/persons-with-significant-control/individual/Hj0XlAH0FaxGS_voRk97m2_W3xU"},"name":"Mr Andrew Keith Whitehall","name_elements":{"forename":"Andrew","middle_name":"Keith","surname":"Whitehall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10064155","data":{"address":{"address_line_1":"Spitalfields House","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Primera Accountants Limited, First Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"11a650dfb5274e5c556f16e7120130a53773b8f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10064155/persons-with-significant-control/individual/c2aQM4KJSFLcx9_hq0e3JXWpXNM"},"name":"Dr Hema Rajah","name_elements":{"forename":"Hema","surname":"Rajah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02324955","data":{"address":{"address_line_1":"Campden Hill Road","country":"England","locality":"London","postal_code":"W8 7AP","premises":"98"},"etag":"01a6f5ed8fabc89a0ed657e965e0005e2cd50b4a","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02457943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02324955/persons-with-significant-control/corporate-entity/cJF1xHCKbWt-YGipmecKbd6Px5M"},"name":"Domaine De Bussas Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07615764","data":{"address":{"address_line_1":"Pine Tree Hill","locality":"Woking","postal_code":"GU22 8LZ","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"85d14ef4bee0a44403ccd0eccb3be2ab8dc09da9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07615764/persons-with-significant-control/individual/EkmfQTE8-TrYQj_8UJHs-v1vheU"},"name":"Mr John Michael Richardson","name_elements":{"forename":"John","middle_name":"Michael","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-12"}}
{"company_number":"NI059254","data":{"address":{"address_line_1":"Derrycoose Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1LY","premises":"54","region":"Co Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1968},"etag":"152c50e89ecdee4ffa1c268cf1da2fedb4b5befe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI059254/persons-with-significant-control/individual/MYJtAXQ6vQrJBh519gIy2XdJYwA"},"name":"Mr Clive James Richardson","name_elements":{"forename":"Clive","middle_name":"James","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10156085","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8LZ","premises":"400-402 Richmond Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"59e885025d02a19128b4d9d2884a99fbfe83bbb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156085/persons-with-significant-control/individual/AdPlGSO_0Su5dvd0PUXU7kdDN2Y"},"name":"Mrs Georgina Emma Gilbert","name_elements":{"forename":"Georgina","middle_name":"Emma","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"10156085","data":{"address":{"country":"United Kingdom","locality":"Sheffield","postal_code":"S13 8LZ","premises":"400-402 Richmond Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6c6607b3593065c34e30143c165f5f49e8d5e587","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156085/persons-with-significant-control/individual/H_K8jfS1CPjvU_80N8nLOMmN3Ik"},"name":"Mr Anthony Michael Christopher Gilbert","name_elements":{"forename":"Anthony","middle_name":"Michael Christopher","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"10160034","data":{"address":{"address_line_1":"Tarnbeck","address_line_2":"Norton","country":"England","locality":"Runcorn","postal_code":"WA7 6SF","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"9171804de6c9888e38fda775847048931bb54665","kind":"individual-person-with-significant-control","links":{"self":"/company/10160034/persons-with-significant-control/individual/gUFquvhlLG97m3IUeq_aL20Yxt4"},"name":"Mr Christopher Neil Halfpenny","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Halfpenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"09010914","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"283497369bf90c28d073fa85b1cca6d55d31c12d","kind":"individual-person-with-significant-control","links":{"self":"/company/09010914/persons-with-significant-control/individual/9M_cqURD_FPS-YtGrxuVzZy7T3E"},"name":"Ms Sarah Patricia Dougherty","name_elements":{"forename":"Sarah","middle_name":"Patricia","surname":"Dougherty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10160034","data":{"address":{"address_line_1":"Tarnbeck","address_line_2":"Norton","country":"England","locality":"Runcorn","postal_code":"WA7 6SF","premises":"31","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"63de78a0d81eee5ea42b7388168f3e7ee29220a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10160034/persons-with-significant-control/individual/jrbWkiISVOVsQQAXLrnMonevjPE"},"name":"Miss Deena Thompson","name_elements":{"forename":"Deena","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"02321074","data":{"address":{"address_line_1":"325, Garrison Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 4PN","premises":"The Royal George Hotel"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"c1a997cd1def843ba1e4e11642b570d5d90cbb86","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"RJF ASSOCIATES ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"LEO MARTIN MCGROARTY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02321074/persons-with-significant-control/individual/XMUejbjrl2IUMfciszS7tQHJQ10"},"name":"Mr Leo Mcgroarty","name_elements":{"forename":"Leo","surname":"Mcgroarty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03776655","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"5008960b488c611bbfeddcf1642dd0f1170fd22c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03776655/persons-with-significant-control/individual/L5LCru_qUaIE5IkJey1ZfrvmKHA"},"name":"Mr Paul Gisbourne","name_elements":{"forename":"Paul","surname":"Gisbourne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08041234","data":{"address":{"address_line_1":"Mulberry Grove, PO BOX 3653","country":"United Kingdom","locality":"Wokingham","postal_code":"RG40 9NN","premises":"Abacus Consultancy","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"aa608cb7cc3baaf9d0cedb7b4a2296c78da3c203","kind":"individual-person-with-significant-control","links":{"self":"/company/08041234/persons-with-significant-control/individual/e6ayqbTNXyoLiktueqcZfyhaIYs"},"name":"Mr Oliver Anthony Daley","name_elements":{"forename":"Oliver","middle_name":"Anthony","surname":"Daley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"06572344","data":{"address":{"address_line_1":"1","address_line_2":"Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"6b25dfaa4b24ce4fb5d6cd924862bfa8f49de45f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06572344/persons-with-significant-control/individual/f-MEo9TtUpPfXVaUJhd1Y7dv5CE"},"name":"Mr Neal Michael Boughton","name_elements":{"forename":"Neal","middle_name":"Michael","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03747465","data":{"address":{"country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1JN","premises":"11 High Street","region":"Middlesex"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1932},"etag":"d14a6fb8a5bef625c40faf2ea5459dd15494a994","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03747465/persons-with-significant-control/individual/CqyiveqA_9OndhCgtm5XdnhNKhU"},"name":"Mr Bernard Sammons","name_elements":{"forename":"Bernard","surname":"Sammons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"10757364","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"f6e3372cc1c6ab347fe974eb867d0bc7fb21e671","kind":"individual-person-with-significant-control","links":{"self":"/company/10757364/persons-with-significant-control/individual/texK_UtX0Vm5lt7XlcBXN2FQpnM"},"name":"Ms Abiola Josina Adebisi Agana","name_elements":{"forename":"Abiola","middle_name":"Josina Adebisi","surname":"Agana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10757365","data":{"address":{"address_line_1":"Three Horseshoes Walk","address_line_2":"Wiltshire","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9BT","premises":"Racs Group House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"e9193f9327e2cd2a658a812ef6c2a19410ee2345","kind":"individual-person-with-significant-control","links":{"self":"/company/10757365/persons-with-significant-control/individual/zFPE2mdi_6PmRlL3GLQRSpVyDGI"},"name":"Jonathan Clinton Hughes","name_elements":{"forename":"Jonathan","middle_name":"Clinton","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"SC534815","data":{"address":{"address_line_1":"Cloch Solicitors","address_line_2":"94 Hope Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 6PH","premises":"C/O"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"20f932df0b81ced321df3a493a257383bc7c6545","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534815/persons-with-significant-control/individual/7pEcKd1HGBuEZ9UhPHc96fUpyZU"},"name":"Mr Philip Adamson Hannay","name_elements":{"forename":"Philip","middle_name":"Adamson","surname":"Hannay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"03765715","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1EJ","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"fef6bcde851da3bccd813f2acadee2622f08ed23","kind":"individual-person-with-significant-control","links":{"self":"/company/03765715/persons-with-significant-control/individual/nklSnoTjDhCZHgCRNmIo3GJhtuA"},"name":"Mrs Susan Mary Fox","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03765715","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1EJ","premises":"31-33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"bd9738e3b906603a7e4ece61eeb3e2ef11ef2baa","kind":"individual-person-with-significant-control","links":{"self":"/company/03765715/persons-with-significant-control/individual/Lc7Ma6ZQpEu6QZbA8sZwWhF1fOY"},"name":"Mr Brian Charles Fox","name_elements":{"forename":"Brian","middle_name":"Charles","surname":"Fox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757504","data":{"address":{"address_line_1":"Linksway","country":"England","locality":"London","postal_code":"NW4 1JR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7077e13465404690f46f37ef30762da0c6e3fda9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757504/persons-with-significant-control/individual/VzQAlEAaarheluUoK2WkeCTNY4I"},"name":"Mr Mathew Fruhman","name_elements":{"forename":"Mathew","surname":"Fruhman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"09563284","data":{"address":{"address_line_1":"Kelvedon Road","address_line_2":"Tiptree","country":"England","locality":"Colchester","postal_code":"CO5 0LU","premises":"Stourton"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"02cdf94f852fcdb567bce3da3102343aabec273b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09563284/persons-with-significant-control/individual/mJ8bA1szn-PolrmMS9I1YryKihk"},"name":"Mr Makiel Thomas Lijo Thomas","name_elements":{"forename":"Makiel","middle_name":"Thomas","surname":"Lijo Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-27"}}
{"company_number":"10757505","data":{"address":{"address_line_1":"Strouden Road","country":"England","locality":"Bournemouth","postal_code":"BH9 1QN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"927484a89c9a3449f6a3ed22194b870d4bff4e67","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757505/persons-with-significant-control/individual/tRGf-t2kKCt5N9vITJc6Mycwu_c"},"name":"Mr Sean Davies","name_elements":{"forename":"Sean","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"04266364","data":{"address":{"address_line_1":"Chy Nyverow","address_line_2":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"C/O Bishop Fleming","region":"Cornwall"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"58eece62d07e3e4bae75712ac551c6357404b9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/04266364/persons-with-significant-control/individual/jH03ksPcBEM8yoXKDfSj1CNKFkE"},"name":"Mr Ivan Foster","name_elements":{"forename":"Ivan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04266364","data":{"address":{"address_line_1":"Chy Nyverow","address_line_2":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"C/O Bishop Fleming","region":"Cornwall"},"ceased_on":"2017-07-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"7a1f538c9ea871673d3cf5ffb86cee5c661f8b10","kind":"individual-person-with-significant-control","links":{"self":"/company/04266364/persons-with-significant-control/individual/PCmA1qh3FTh4M-YIZpkIwNijkaA"},"name":"Mrs Judith Anne Foster","name_elements":{"forename":"Judith","middle_name":"Anne","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08968105","data":{"address":{"address_line_1":"Nepicar House","address_line_2":"London Road","country":"United Kingdom","locality":"Wrotham Heath","postal_code":"TN15 7RS","premises":"A4g Suite","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9cd4901570d6897f79c4fe0a7a1131739fdfe193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968105/persons-with-significant-control/individual/j6wic9p47Wb8XBCEmf8nvciQWU8"},"name":"Mr. Svetan Khimji Hirani","name_elements":{"forename":"Svetan","middle_name":"Khimji","surname":"Hirani","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06881004","data":{"address":{"address_line_1":"Bridestowe","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4ER","premises":"Bickleigh","region":"Devon"},"country_of_residence":"Okehampton, United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"ab1e435c164ecf9bf83075f09a912e5ce148ed92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881004/persons-with-significant-control/individual/7_GU2X_UHdhtjM7qkh4yuCCVtDA"},"name":"Mrs Mary Trant","name_elements":{"forename":"Mary","surname":"Trant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06881004","data":{"address":{"address_line_1":"Bridestowe","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4ER","premises":"Bickleigh","region":"Devon"},"country_of_residence":"Okehampton, United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"f9f1fc2449dddc83480a8f21fb260d955e2baac3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881004/persons-with-significant-control/individual/qxnsMCAX3sua4nK929EqA5BB3aM"},"name":"Mr David Trant","name_elements":{"forename":"David","surname":"Trant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC504104","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"34c91fb352aad59c685a83baa2de6c665fa40484","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504104/persons-with-significant-control/individual/d2bHkDfUVUgvYGsGuddG9H4zQHk"},"name":"Mr Lee David Mattocks","name_elements":{"forename":"Lee","middle_name":"David","surname":"Mattocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757624","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 1LP","premises":"1st Floor, 104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"781c878e09d2ad2a98ebcd2ebbe6300eabf1d40b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757624/persons-with-significant-control/individual/3hSoBJ6ZhzczUsBZohZJ245M74M"},"name":"Danielle Peck","name_elements":{"forename":"Danielle","surname":"Peck"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10757625","data":{"address":{"address_line_1":"Grosvenor Place","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6AW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"11f392414b0af01f61ada73b918a9c99ff281679","kind":"individual-person-with-significant-control","links":{"self":"/company/10757625/persons-with-significant-control/individual/A_rFJLStt9FiZ1JbRyYG00w1yhc"},"name":"Mr Martin Cook","name_elements":{"forename":"Martin","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09560204","data":{"address":{"address_line_1":"Millbrook Court","country":"England","locality":"Middlewich","postal_code":"CW10 0GE","premises":"Unit A1","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"d075052ce8bcc148480dd697f3b8a42364eaf6d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09560204/persons-with-significant-control/individual/y_-5V6NO9eUupPs6CfMZUce-yFQ"},"name":"Mr John Gorman","name_elements":{"forename":"John","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-06-14"}}
{"company_number":"10167684","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"0512c4a324666b47b6dc2dee7cc7c11dd14ac56a","kind":"individual-person-with-significant-control","links":{"self":"/company/10167684/persons-with-significant-control/individual/pgzOtKoEmKbYKGSEWtug70iXFsc"},"name":"Mr Cameron Ngo","name_elements":{"forename":"Cameron","surname":"Ngo","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08974224","data":{"address":{"address_line_1":"Bracken Close","locality":"Mirfield","postal_code":"WF14 0HA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"083b4a1dae42e84d28483450c05b7ffbc1447b1b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974224/persons-with-significant-control/individual/sCUIftyYTZPLwXS079Wc6eNbB90"},"name":"Mr Adam Jonathan Mowbray","name_elements":{"forename":"Adam","middle_name":"Jonathan","surname":"Mowbray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03193045","data":{"address":{"address_line_1":"Melton Court, Gibson Lane","address_line_2":"Melton","locality":"Hull","postal_code":"HU14 3HH","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"6216efde4bc26c9ddefd9cfc3bd65c025ab54f8a","kind":"individual-person-with-significant-control","links":{"self":"/company/03193045/persons-with-significant-control/individual/tn32N7PY9zM732wtCk-u35KulOE"},"name":"Mrs Christine Gent","name_elements":{"forename":"Christine","surname":"Gent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"03193045","data":{"address":{"address_line_1":"Melton Court, Gibson Lane","address_line_2":"Melton","locality":"Hull","postal_code":"HU14 3HH","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"e4bee32cddc3b32b4726da50f46e6afa1ac6912b","kind":"individual-person-with-significant-control","links":{"self":"/company/03193045/persons-with-significant-control/individual/hkfcjwIZHLO_3mNOGQbKyx5Fb1U"},"name":"Mr Cedric Gent","name_elements":{"forename":"Cedric","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10133725","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W12 8EU","premises":"Studio 1 305a Goldhawk Road"},"etag":"fedc39d4b1d1cf04ddb5a7f18fc7c204bf7afea0","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited","place_registered":"Uk","registration_number":"10129512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10133725/persons-with-significant-control/corporate-entity/pR_xJLvU8cnYHL35YUF6XV0KiNE"},"name":"Vita Express Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-06-01"}}
{"company_number":"SC534565","data":{"address":{"address_line_1":"1 Addinson Place","address_line_2":"Douglas, South Lanarkshire","country":"Scotland","locality":"Motherwell","postal_code":"ML11 0PN","premises":"1 Addinson Place","region":"Highland Region"},"country_of_residence":"Great Britain","date_of_birth":{"month":9,"year":1958},"etag":"bd305cff41668f9121d054fc032df3ef3ba17bed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534565/persons-with-significant-control/individual/rdRgduVs7PYkQPPNuOvZZqYNk-w"},"name":"Mr Robert Neil Gibbons","name_elements":{"forename":"Robert","middle_name":"Neil","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10757725","data":{"address":{"address_line_1":"Halton Village","country":"United Kingdom","locality":"Runcorn","postal_code":"WA7 2AR","premises":"40 Lodge Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"50ea8eb5462c32f64eea63e1d0784d47766298f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757725/persons-with-significant-control/individual/OnF9r-hDOuPTisRrLy-UfZNuPXo"},"name":"Mr. James Merrett","name_elements":{"forename":"James","surname":"Merrett","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"02806604","data":{"address":{"address_line_1":"King Cross Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX1 1EB","premises":"West House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"419720256377ebcdbfe556a8e7951c91cae68e98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02806604/persons-with-significant-control/individual/7b8T5ZAI3OfkzZFzQnWu27icrcU"},"name":"Dr Brian Shaw","name_elements":{"forename":"Brian","surname":"Shaw","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-28"}}
{"company_number":"04218824","data":{"address":{"address_line_1":"Christchurch Road","country":"England","locality":"Bournemouth","postal_code":"BH7 6BZ","premises":"744"},"etag":"022e788f004250a71df88e93160b2a62ecacc8b9","identification":{"legal_authority":"England And Wales","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04218824/persons-with-significant-control/legal-person/3z-DRxzsNqKnG7EbDh2vjbrYA0c"},"name":"Tops Day Nursery Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"SC448825","data":{"address":{"address_line_1":"Braes Of Gray Road","country":"Scotland","locality":"Dundee","postal_code":"DD2 5FQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"7bc0df672a053762afb8287aae4856ade84a18ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448825/persons-with-significant-control/individual/PXNzjqldjSczc0lPVjJoEaqvQYM"},"name":"Mr James Steven Campbell","name_elements":{"forename":"James","middle_name":"Steven","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"04433304","data":{"address":{"address_line_1":"Wensleydale Road","country":"England","locality":"Hampton","postal_code":"TW12 2LT","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"9045db087224fc2fa28ed3735a58f93e1bdf881e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04433304/persons-with-significant-control/individual/yH6pG81NZypob6pfjh1Agx_oG20"},"name":"Ms Helen John (Nee Glanville)","name_elements":{"forename":"Helen","surname":"John (Nee Glanville)","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06894164","data":{"address":{"address_line_1":"Beechwood Avenue","address_line_2":"Hanham","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 3QN","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a73ddc38fa5aa71057a24b8d6699f8718426ea3d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894164/persons-with-significant-control/individual/5xsRurvpo3yYyf0kidJgrz3TcV4"},"name":"Mr Andrew Mark Smith","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10165904","data":{"address":{"address_line_1":"Birmingham","country":"United Kingdom","locality":"West Midlands","postal_code":"B65 0SH","premises":"93 Durham Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c3367346734c22e3170c0a66488ae1ae66227441","kind":"individual-person-with-significant-control","links":{"self":"/company/10165904/persons-with-significant-control/individual/fJY7wVRUog_KPwURCilcisicyv0"},"name":"Mr Pedro Diogo Coimbra Lelis","name_elements":{"forename":"Pedro","middle_name":"Diogo","surname":"Coimbra Lelis","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"09582524","data":{"address":{"address_line_1":"Changshou Road, Jingan Area","country":"China","locality":"Shanghai City","postal_code":"200042","premises":"7b, No. 5, Nong 999"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1963},"etag":"0321324a1b1b16e3a6cff8665fd2f142dff09ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/09582524/persons-with-significant-control/individual/C5AfSTzHrKYc1pJICs7aP5hBYFc"},"name":"Mr Xuguo Liu","name_elements":{"forename":"Xuguo","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09950675","data":{"address":{"address_line_1":"Bury New Road","country":"England","locality":"Prestwich","postal_code":"M25 0TL","premises":"2nd Floor Parkgates"},"ceased_on":"2019-10-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"2f4f58291d48a8b012d39a915647a44623572f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/09950675/persons-with-significant-control/individual/7DU7Ro1mqoMLucp1Wcuk0gqsB08"},"name":"Mrs Sarah Abittan","name_elements":{"forename":"Sarah","surname":"Abittan","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC449035","data":{"address":{"address_line_1":"Broad Street","locality":"Peterhead","postal_code":"AB42 1JB","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"4645a344150d4c596a6b608c97e15455775ab354","kind":"individual-person-with-significant-control","links":{"self":"/company/SC449035/persons-with-significant-control/individual/k94AcXBgpEqL17gv63BKXOBOX_s"},"name":"Mr Gavin Miller","name_elements":{"forename":"Gavin","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023794","data":{"address":{"address_line_1":"Stratford Place","country":"England","locality":"London","postal_code":"W1C 1BQ","premises":"6th Floor Swan House"},"ceased_on":"2019-11-18","etag":"972546fecee078ea5ae22f9b28ceb72fd31457aa","identification":{"country_registered":"Uk","legal_authority":"Limited","legal_form":"Limited Company","place_registered":"Uk Registry","registration_number":"9189111"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09023794/persons-with-significant-control/corporate-entity/18X2ou-_A8uRliScYYcCbyoCyaE"},"name":"Empiric Investments (One) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"08469815","data":{"address":{"address_line_1":"Lower Boyndon Road","locality":"Maidenhead","postal_code":"SL6 4DD","premises":"Elentone","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"f1b651293c311ef875cdb9a7eef9edeb784fcf25","kind":"individual-person-with-significant-control","links":{"self":"/company/08469815/persons-with-significant-control/individual/-2YlRfCCzXMXUuJCrphKIWIsoKU"},"name":"Mrs Nicola Jane Norminton","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Norminton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09577615","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Corby","postal_code":"NN17 1QB","premises":"6th Floor, Grosvenor House"},"ceased_on":"2017-08-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"669443b59062ae8cb240b55055ce4aa7fc43eb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09577615/persons-with-significant-control/individual/h7T5_LsnDHJdCVbOYKBctOZAHv8"},"name":"Ms Naome Midzi","name_elements":{"forename":"Naome","surname":"Midzi","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"09577615","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Corby","postal_code":"NN17 1QB","premises":"6th Floor Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"774323d7beddac2d84988d00b35989da3ba841d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09577615/persons-with-significant-control/individual/Mx0x-FmQNTyrwh0hiwt_EtY4e3I"},"name":"Ms Ronnia Alletar Muchenje","name_elements":{"forename":"Ronnia","middle_name":"Alletar","surname":"Muchenje","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"08517544","data":{"address":{"address_line_1":"Hazel Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3FB","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"b9e897430882ca62d3e81fd04fd76ee139be729a","kind":"individual-person-with-significant-control","links":{"self":"/company/08517544/persons-with-significant-control/individual/srhlYhJnuWvPKsMvfC-DofBX9jI"},"name":"Mr David Eales","name_elements":{"forename":"David","surname":"Eales","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06237574","data":{"address":{"address_line_1":"Vicarage Road","country":"England","locality":"Teddington","postal_code":"TW11 8EZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"cdb891cc300db2e153a070ddf00567c2991679d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237574/persons-with-significant-control/individual/ltTn4cqaclGXIb2vOW3LRb4rle0"},"name":"Mr Stuart Douglas Young","name_elements":{"forename":"Stuart","middle_name":"Douglas","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06588774","data":{"address":{"address_line_1":"Torwood Close","locality":"Coventry","postal_code":"CV4 8HX","premises":"5 Mercia Business Village","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"15360c9b1da2ba89cfc6f70564b2cf57cc65344a","kind":"individual-person-with-significant-control","links":{"self":"/company/06588774/persons-with-significant-control/individual/cUMuIA-C0Wdwr-Ts7sO-Skxo_4c"},"name":"Mr Graham Michael Davies","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-09"}}
{"company_number":"10162735","data":{"address":{"address_line_1":"Holdenhurst Road","country":"England","locality":"Bournemouth","postal_code":"BH8 8BZ","premises":"267a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"99b42e4385e16bdbbf7a577cb41d9635f7c210d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10162735/persons-with-significant-control/individual/dPdUsr4FtvbnttKCZuVa3qf6t1E"},"name":"Mr Rogerio Fernando Balbo","name_elements":{"forename":"Rogerio","middle_name":"Fernando","surname":"Balbo","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08058755","data":{"address":{"address_line_1":"New Walk","country":"England","locality":"Leicester","postal_code":"LE1 6TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"36db6a611119dfd15a76780eab95e9289cc83779","kind":"individual-person-with-significant-control","links":{"self":"/company/08058755/persons-with-significant-control/individual/dQPTv0YDVdCEBgyqqHCLiQAm6So"},"name":"Mr Sean Unit","name_elements":{"forename":"Sean","surname":"Unit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631215","data":{"address":{"address_line_1":"39-49 Adelaide Street","locality":"Belfast","postal_code":"BT2 8FD","premises":"C/O Insolvency Service, Adelaide House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1977},"etag":"2decad17689127bd6c34b2dbf4cd94a8be485f16","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631215/persons-with-significant-control/individual/IV8nU245Rm_ADtwls9oW-VjZoC0"},"name":"Mr Gavin Morren","name_elements":{"forename":"Gavin","surname":"Morren","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"NI631215","data":{"address":{"address_line_1":"39-49 Adelaide Street","locality":"Belfast","postal_code":"BT2 8FD","premises":"C/O Insolvency Service, Adelaide House"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"774ddb6a118eaa064891603b1af5d0649477b455","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631215/persons-with-significant-control/individual/DY6c3dxWk0js-uW_Ey4G1L87DZI"},"name":"Mrs Cathy Morren","name_elements":{"forename":"Cathy","surname":"Morren","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06854165","data":{"address":{"address_line_1":"College Road","care_of":"MICHELE PATON","locality":"Norwich","postal_code":"NR2 3JL","premises":"52","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c87ca26b975db5c29e0168bdb2fd0c4217cf5fe8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06854165/persons-with-significant-control/individual/QjpGmyBNzs5y3n1mqLDpPYK4Xm8"},"name":"Mr Francis Stephen O'Rouke","name_elements":{"forename":"Francis","middle_name":"Stephen","surname":"O'Rouke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04215254","data":{"address":{"address_line_1":"1-4 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7LD","premises":"Palladium House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"8edc7aac79d39e1957fbc282002100629dc06177","kind":"individual-person-with-significant-control","links":{"self":"/company/04215254/persons-with-significant-control/individual/NH6RNRvIQnYrqZLbGLNiRJfIgGI"},"name":"Ms Ulrike Franziska Ursula Speyer","name_elements":{"forename":"Ulrike","middle_name":"Franziska Ursula","surname":"Speyer","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06888804","data":{"address":{"address_line_1":"St Margaret's Road","locality":"Torquay","postal_code":"TQ1 4NW","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"317486e394cffa930cd2b8d90cd93a496396b044","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"James Rous Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888804/persons-with-significant-control/individual/9hfBzoVdpP0esPSQrzyxRqAcxSU"},"name":"Mr James Rous Davis","name_elements":{"forename":"James","middle_name":"Rous","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06888804","data":{"address":{"address_line_1":"St Margaret's Road","locality":"Torquay","postal_code":"TQ1 4NW","premises":"5","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"391236b1c46abdb049afb18b22348d6f468c7f59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DARNELLS ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Lucinda Caroline Davis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888804/persons-with-significant-control/individual/4PGss7e7l8O0Vn20KJqXz0luWYk"},"name":"Mrs Lucinda Caroline Davis","name_elements":{"forename":"Lucinda","middle_name":"Caroline","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773844","data":{"address":{"address_line_1":"8 Lawrie Park Crescent","country":"United Kingdom","locality":"London","postal_code":"SE26 6HE","premises":"Flat 1 The Cedars"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"1a557155a8121569c2e8a86e2c31b6848997a3ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10773844/persons-with-significant-control/individual/1Mr6-bukw5NP6drS-IQtPtu4Aj0"},"name":"Ms Jessie Isobel Drake Mangum","name_elements":{"forename":"Jessie","middle_name":"Isobel Drake","surname":"Mangum","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07630194","data":{"address":{"address_line_1":"Collier Row Lane","care_of":"THE OLD STATION HOUSE DAY NURSERY","locality":"Romford","postal_code":"RM5 3BP","premises":"22","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"1185b4242012e99440716e5e9387b5bbfed56585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630194/persons-with-significant-control/individual/lxkioXDhv2cb47juPX-M48IwfmE"},"name":"Mrs Jacqueline Handley","name_elements":{"forename":"Jacqueline","surname":"Handley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02714674","data":{"address":{"address_line_1":"Gateway House","address_line_2":"Tollgate","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TG","premises":"Third Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"91e83a7ba9fdee6ffc7dc83a782a396271ac43c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02714674/persons-with-significant-control/individual/A-I1CPE46dWTM3NN2Octi_4eWj4"},"name":"Mr. Derek Ruffles","name_elements":{"forename":"Derek","surname":"Ruffles","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02714674","data":{"address":{"address_line_1":"Cricklade Court","address_line_2":"Old Town","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3EY","premises":"2"},"ceased_on":"2016-04-06","etag":"42474c92a3b1c2055372ea3008ee8a5b344ae983","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06738535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02714674/persons-with-significant-control/corporate-entity/J1jc0IrW2khByQLBppWFdmPBtmg"},"name":"Fpf Packaging And Tubes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907194","data":{"address":{"address_line_1":"Lowfield Street","country":"England","locality":"Dartford","postal_code":"DA1 1HP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"e67a9d49e3c18c25bd99517dfba5b7595fd9e86e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907194/persons-with-significant-control/individual/sYiun90inTvqjg1T8aYMJzcXxoc"},"name":"Mrs Abbey Grace Osho","name_elements":{"forename":"Abbey","middle_name":"Grace","surname":"Osho","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-01"}}
{"company_number":"04763735","data":{"address":{"address_line_1":"22 Ystrad Road","address_line_2":"Pentre","locality":"Rhondda Cynon Taf","postal_code":"CF41 7PH"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1955},"etag":"c092deb9b6f0b8418afdb75e87082aeee92518bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"YOUNG \u0026 PHILLIPS LIMITED ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"David Robert Jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763735/persons-with-significant-control/individual/4yp5kPwa_2dBjUZCBLl9zNfOYWc"},"name":"Mr David Robert Jones","name_elements":{"forename":"David","middle_name":"Robert","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06242825","data":{"address":{"address_line_1":"Mersham Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8NP","premises":"36","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"46925270fedd0b503ca33a99b7e55b3b52ef7d59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06242825/persons-with-significant-control/individual/QpG_GCjvqJCavrR09Nhuhb7OVOg"},"name":"Mr Zoran Zrnic","name_elements":{"forename":"Zoran","surname":"Zrnic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"00297325","data":{"address":{"address_line_1":"Abbey Lawn","address_line_2":"Abbey Foregate","locality":"Shrewsbury","postal_code":"SY2 5DE","premises":"Suite 1 Canon Court East","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"51f7c3b35c41c253c6f0b2f93ac70b0a71b11d21","kind":"individual-person-with-significant-control","links":{"self":"/company/00297325/persons-with-significant-control/individual/DxGxT3c_VD5Aci_HB3vQo9osVvo"},"name":"Mr John Raymond William Best","name_elements":{"forename":"John","middle_name":"Raymond William","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00297325","data":{"address":{"address_line_1":"Abbey Lawn","address_line_2":"Abbey Foregate","locality":"Shrewsbury","postal_code":"SY2 5DE","premises":"Suite 1 Canon Court East","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"59ecc5c1a5e4f9fa753cd4a4ccb8f4285b56e549","kind":"individual-person-with-significant-control","links":{"self":"/company/00297325/persons-with-significant-control/individual/9JpUBvRo2VoDLF0zbb1G9BYqUQ8"},"name":"Mr Kenneth David Best","name_elements":{"forename":"Kenneth","middle_name":"David","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00297325","data":{"address":{"address_line_1":"Abbey Lawn","address_line_2":"Abbey Foregate","locality":"Shrewsbury","postal_code":"SY2 5DE","premises":"Suite 1 Canon Court East","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"b3b568c46c8b00f9b75c7208e229f21b323cc5ce","kind":"individual-person-with-significant-control","links":{"self":"/company/00297325/persons-with-significant-control/individual/hxqlh2F83lYhLUR0TdZb7BByj04"},"name":"Mr Nicholas Simon Troth","name_elements":{"forename":"Nicholas","middle_name":"Simon","surname":"Troth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI618425","data":{"address":{"address_line_1":"Eskragh Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1NN","premises":"38","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1953},"etag":"dd4c67706b1ac11ce2af8d0eb3e0cfdba2c3bebd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618425/persons-with-significant-control/individual/b1HlOD685EBm2bOuUrAGE0NHJGo"},"name":"Mr Jim Devine","name_elements":{"forename":"Jim","surname":"Devine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI618425","data":{"address":{"address_line_1":"Eskragh Road","country":"United Kingdom","locality":"Dungannon","postal_code":"BT70 1NN","premises":"38","region":"Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1979},"etag":"e5c1afa835bd513d521ad17fc3c8cb6479510948","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618425/persons-with-significant-control/individual/-Rr25vtGLXnZj4WgDn0VsUra1II"},"name":"Mrs Oonagh Kells","name_elements":{"forename":"Oonagh","surname":"Kells","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02100445","data":{"address":{"address_line_1":"Cranmore Avenue","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4LF","premises":"Cranmore Park","region":"West Midlands"},"etag":"50b0aef751444089b736f1361f291c436d815513","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02100445/persons-with-significant-control/corporate-entity/JKc-tQ_bSUHEK6PjyWHtlulPSxg"},"name":"Associated Independent Stores Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06228235","data":{"address":{"address_line_1":"101 Lockhurst Lane","locality":"Coventry","postal_code":"CV6 5SF","premises":"Citibase","region":"West Midlands"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"1c0b3e7b5d1cfb256b239f8e8e8b67477fbff07c","kind":"individual-person-with-significant-control","links":{"self":"/company/06228235/persons-with-significant-control/individual/-AXfCDZMWp2f7oJ9i4m5bnV-8iY"},"name":"Mr Brendan James Joseph Hand","name_elements":{"forename":"Brendan","middle_name":"James Joseph","surname":"Hand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162124","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Todmorden","postal_code":"OL14 7LD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"dedd5cf3681fc459a49d8b7441c4bdc7c5f8c272","kind":"individual-person-with-significant-control","links":{"self":"/company/10162124/persons-with-significant-control/individual/oqqVcSxNWZ-NwetSTu4mLC9NVSo"},"name":"Mr Mohammed Mazlu Miah","name_elements":{"forename":"Mohammed","middle_name":"Mazlu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"07248885","data":{"address":{"address_line_1":"Whitehill Green","locality":"Halifax","postal_code":"HX2 9SW","premises":"9","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"c19693dd8ec5655725c8dcfe0d9466399db278db","kind":"individual-person-with-significant-control","links":{"self":"/company/07248885/persons-with-significant-control/individual/VBONPmJp6sWTYyljnm_iX0oYO5U"},"name":"Mr Graham Bradley","name_elements":{"forename":"Graham","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08500524","data":{"address":{"address_line_1":"Bromley Common","country":"England","locality":"Bromley","postal_code":"BR2 9LP","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"4b2d555b28ae1604b7f5fda105c218564dc3249a","kind":"individual-person-with-significant-control","links":{"self":"/company/08500524/persons-with-significant-control/individual/mOEeo12toS32aWQt302Y6lGSkLM"},"name":"Ms Tuula Lewis","name_elements":{"forename":"Tuula","surname":"Lewis","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"04436515","data":{"address":{"address_line_1":"Gardener Crescent","address_line_2":"Fenstanton","country":"England","locality":"Huntingdon","postal_code":"PE28 9PN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"3ed7e4928b3d353c7885204536648f2aa958c480","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436515/persons-with-significant-control/individual/TqYJE2Oecar4KxddSlDbaMxcVKQ"},"name":"Mr Andrew Wright","name_elements":{"forename":"Andrew","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"04436515","data":{"address":{"address_line_1":"Crane Avenue","address_line_2":"Yaxley","country":"England","locality":"Peterborough","postal_code":"PE7 3JH","premises":"22"},"ceased_on":"2025-01-10","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"d004a689c1ed20249150149749d6461795fc33dd","kind":"individual-person-with-significant-control","links":{"self":"/company/04436515/persons-with-significant-control/individual/WJshdDzD_9ljgMpt8HrrIU-0y04"},"name":"Ms Janet Wright","name_elements":{"forename":"Janet","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05442005","data":{"address":{"address_line_1":"Clarke Court","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 2UX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"ef27e52bdf8fd3c6a05cf89d8cf6db87e5bd7f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/05442005/persons-with-significant-control/individual/Dya4mzkWXslp7AQNxa5C1RS2C3k"},"name":"Dr Ibrahim Hassan","name_elements":{"forename":"Ibrahim","surname":"Hassan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10773995","data":{"address":{"address_line_1":"Abbeyfield Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L12 0JP","premises":"96 Abbeyfield Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"44617a3af820c995caf7c0c185facb0292784b66","kind":"individual-person-with-significant-control","links":{"self":"/company/10773995/persons-with-significant-control/individual/RYcaCu_uhrmaarJ0PnexG5cw9No"},"name":"Ms Ki Wai Ng","name_elements":{"forename":"Ki","middle_name":"Wai","surname":"Ng","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10067724","data":{"address":{"address_line_1":"Gardiner Close","country":"United Kingdom","locality":"Orpington","postal_code":"BR5 3HW","premises":"26","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"f9349c07b74efe36a67ecbf8fa05e9ff410184d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10067724/persons-with-significant-control/individual/onWV2nmGfzwrY_3xTvcx3h8Nh4A"},"name":"Mr Kudzai Joel Mutizhe","name_elements":{"forename":"Kudzai","middle_name":"Joel","surname":"Mutizhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04212275","data":{"address":{"address_line_1":"24 Chiswell Street","locality":"London","postal_code":"EC1Y 4YX","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1945},"etag":"3a9a7668cb926a67eaa961ada1790d0c7fbf8448","kind":"individual-person-with-significant-control","links":{"self":"/company/04212275/persons-with-significant-control/individual/n1kXTvTNzU1kxuJxIL-8cqBktdU"},"name":"Mr Richard Harris","name_elements":{"forename":"Richard","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05449454","data":{"address":{"address_line_1":"Scarsdale Lane","address_line_2":"Bardsey","locality":"Leeds","postal_code":"LS17 9BH","premises":"Keld"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"a1458a0ab5992fb2568e3f90e68d769f2e1cc8e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05449454/persons-with-significant-control/individual/YvjHTyxm2Fmra_IB3ju7aeKpFU8"},"name":"Sir Ian Robert Mcgeechan","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Mcgeechan","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"08066355","data":{"address":{"address_line_1":"Castle Cavendish Business Centre","address_line_2":"Dorking Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5PN","premises":"Unit G9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"998e31a5e812fbca619b4cbf119f12a1bd8b444b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066355/persons-with-significant-control/individual/WtODF2P14kkx-vRDjOg44blw3G0"},"name":"Mr Nigel Peter Ainscoe","name_elements":{"forename":"Nigel","middle_name":"Peter","surname":"Ainscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05449454","data":{"address":{"address_line_1":"Scarsdale Lane","address_line_2":"Bardsey","locality":"Leeds","postal_code":"LS17 9BH","premises":"Keld"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"6e1b4b8b7487e4551419c69643205ae85f52a1bc","kind":"individual-person-with-significant-control","links":{"self":"/company/05449454/persons-with-significant-control/individual/kdSNnUeJkiUKK90MVQyAFlv9dak"},"name":"Lady Judith Irene Mcgeechan","name_elements":{"forename":"Judith","middle_name":"Irene","surname":"Mcgeechan","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-08-06"}}
{"company_number":"SC423205","data":{"address":{"address_line_1":"Common Green","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6AF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1966},"etag":"7af2259b19c53a7a3a80ce80cacec78a5fbc95f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423205/persons-with-significant-control/individual/sBHpoDNvzRMg7DCKCuesbH0AdEc"},"name":"Mr Marco Guiseppe Quintiliani","name_elements":{"forename":"Marco","middle_name":"Guiseppe","surname":"Quintiliani","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423205","data":{"address":{"address_line_1":"Common Green","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6AF","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1979},"etag":"ee7124d1fa47986f12ab166604ddb336a2648ece","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423205/persons-with-significant-control/individual/o6hoaUTD-RamWM1-KgAau-w2A7k"},"name":"Mrs Claudia Quintiliani","name_elements":{"forename":"Claudia","surname":"Quintiliani","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167045","data":{"address":{"address_line_1":"Ipswich Road","country":"Wales","locality":"Cardiff","postal_code":"CF23 9AQ","premises":"B"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"24d932df4fd81f56238056a4e8fb5fbb871938e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167045/persons-with-significant-control/individual/-WoDSNwJ-wa-g0SDYA91WMojyfQ"},"name":"Mr Paul Grant Blake","name_elements":{"forename":"Paul","middle_name":"Grant","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05100834","data":{"address":{"address_line_1":"Ebenezer House","address_line_2":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","region":"Dorset"},"ceased_on":"2021-05-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"e6fc3dd839d6fda721f059aa65712a8230dcb706","kind":"individual-person-with-significant-control","links":{"self":"/company/05100834/persons-with-significant-control/individual/-ptjSBCUGYQ-kA8uc23xewsBAaw"},"name":"Mr Stephen Springett","name_elements":{"forename":"Stephen","surname":"Springett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05100834","data":{"address":{"address_line_1":"Ebenezer House","address_line_2":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"0bed43823623cd4bcd66e914c54ee2a3a00a0122","kind":"individual-person-with-significant-control","links":{"self":"/company/05100834/persons-with-significant-control/individual/WkpsNG1xHoslbejPccsIAQ7z7n0"},"name":"Mrs Amanda Pauline Springett","name_elements":{"forename":"Amanda","middle_name":"Pauline","surname":"Springett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02608534","data":{"address":{"address_line_1":"The Mount High Road","country":"United Kingdom","locality":"Whetstone London","postal_code":"N20 0PH","premises":"1 North Mount"},"ceased_on":"2018-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"948795d40a1150c1c59b019e78153a74b07a6e50","kind":"individual-person-with-significant-control","links":{"self":"/company/02608534/persons-with-significant-control/individual/YT5VNkCisClH5c6dfi6agK4bmK0"},"name":"Linda Commissar","name_elements":{"forename":"Linda","surname":"Commissar"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09608005","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1EW","premises":"152a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"26b6f1ab0831432b2917f92bf638dea5cda752b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09608005/persons-with-significant-control/individual/lLk5p1DItZG3OR3ZBSVntjKJchU"},"name":"Mr Safeer Mohammed Khan","name_elements":{"forename":"Safeer","middle_name":"Mohammed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10774184","data":{"address":{"address_line_1":"2 Gateforth Street","country":"England","locality":"London","postal_code":"NW8 8EH","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"694e9303b4c50e97385214247521d9c5a90bda21","kind":"individual-person-with-significant-control","links":{"self":"/company/10774184/persons-with-significant-control/individual/PRUzzXsYw-sNmURwzsf-GWHSNA8"},"name":"Ms Stoyanka Trifonova Trifonova","name_elements":{"forename":"Stoyanka","middle_name":"Trifonova","surname":"Trifonova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08067105","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"8a79b42cd0511214ac91e351d5b3bf7c59440055","kind":"individual-person-with-significant-control","links":{"self":"/company/08067105/persons-with-significant-control/individual/L1xF5ruzf9jAPJF6hCX6ybCB6TI"},"name":"Mr Brian Gerald Bargent","name_elements":{"forename":"Brian","middle_name":"Gerald","surname":"Bargent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067105","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2018-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"c623e7e924e2b494dbabaef7b1e379f63f215b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/08067105/persons-with-significant-control/individual/06Xe7px9kdFC_Z97NkVQe_hD5H4"},"name":"Mr Jonathan Cavanna","name_elements":{"forename":"Jonathan","surname":"Cavanna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-31"}}
{"company_number":"08067105","data":{"address":{"address_line_1":"Torquay Road","address_line_2":"Preston","locality":"Paignton","postal_code":"TQ3 2EZ","premises":"Pembroke House","region":"Devon"},"ceased_on":"2017-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"94af357b72b8401a149980d65b06555cff322f1f","kind":"individual-person-with-significant-control","links":{"self":"/company/08067105/persons-with-significant-control/individual/YBXp27brexuIFVIp6bUh_99or1Q"},"name":"Mr Eugene John Charles Rapson","name_elements":{"forename":"Eugene","middle_name":"John Charles","surname":"Rapson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07630595","data":{"address":{"address_line_1":"Knoxes Shaw","country":"England","locality":"Maidstone","postal_code":"ME16 9FB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"33cbad6acf3a59fe40311e9220dc768d265af9c4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07630595/persons-with-significant-control/individual/rWN_okGqviVMOEGEgUhCrYFmHsE"},"name":"Mr George Chukwuma Odaghara","name_elements":{"forename":"George","middle_name":"Chukwuma","surname":"Odaghara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10172284","data":{"address":{"address_line_1":"Ince Close","country":"England","locality":"Stockport","postal_code":"SK4 1TB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ae80cd5942fa6df8f70c18d717173d7247948730","kind":"individual-person-with-significant-control","links":{"self":"/company/10172284/persons-with-significant-control/individual/uqV9YqUvuc9pJS_ObCCtsVo-jYc"},"name":"Mrs Ann Nkiru Okonkwo","name_elements":{"forename":"Ann","middle_name":"Nkiru","surname":"Okonkwo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-16"}}
{"company_number":"05812065","data":{"address":{"address_line_1":"47a Fremantle Road","address_line_2":"Cotham","locality":"Bristol","postal_code":"BS6 5SX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"27d8eb9ee5416fea1b308c7401b821c56723cd27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05812065/persons-with-significant-control/individual/Fn4jTntarSf0_2gyfEFzX07nZQ4"},"name":"Ms Sandy O'Carroll","name_elements":{"forename":"Sandy","surname":"O'Carroll","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10175744","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"F25 Waterfront Studios"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"42d75fe4d818a20851cb977734e11f6f0b49a057","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175744/persons-with-significant-control/individual/i2F3P9FQ0Ah4TUdXSuaE3GwZNro"},"name":"Mr Terence Lo","name_elements":{"forename":"Terence","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-11"}}
{"company_number":"07757135","data":{"address":{"address_line_1":"Acacia Drive","address_line_2":"Hersden","country":"England","locality":"Canterbury","postal_code":"CT3 4GD","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"e4c1a7674c1fbaf95213bd6adab60c82c0a5328a","kind":"individual-person-with-significant-control","links":{"self":"/company/07757135/persons-with-significant-control/individual/VJV_v8STlv571fkP8fidtoOdInA"},"name":"Ms Anna Storey","name_elements":{"forename":"Anna","surname":"Storey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06906275","data":{"address":{"address_line_1":"Mitton Gardens","locality":"Stourport-On-Severn","postal_code":"DY13 9AE","premises":"22","region":"Worcestershire"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"aca0bfb51e32d67bb92ffb5fefcb6707fa37ef1c","kind":"individual-person-with-significant-control","links":{"self":"/company/06906275/persons-with-significant-control/individual/zaKRi2hJ-6YPs8OFZOCTFvd1caQ"},"name":"Mr Alan Robert Green","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01320484","data":{"address":{"address_line_1":"Crosshills Lane","country":"England","locality":"Selby","postal_code":"YO8 4RW","premises":"5 Azalea Mews","region":"North Yorkshire"},"ceased_on":"2019-01-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"8cc4a3892213eaf4f7adc3d420d7344b0155696a","kind":"individual-person-with-significant-control","links":{"self":"/company/01320484/persons-with-significant-control/individual/PNFG8bBSKE3IATFPz3eLieP4REs"},"name":"Mr Paul Craven","name_elements":{"forename":"Paul","surname":"Craven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06906275","data":{"address":{"address_line_1":"Mitton Gardens","locality":"Stourport-On-Severn","postal_code":"DY13 9AE","premises":"22","region":"Worcestershire"},"ceased_on":"2019-12-06","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"866cea37b1245872e8542c749c05b4cb6851833f","kind":"individual-person-with-significant-control","links":{"self":"/company/06906275/persons-with-significant-control/individual/VIYQyM1jwW3IzR5d0Q4JbYf-2KU"},"name":"Mrs Susan Isobel Green","name_elements":{"forename":"Susan","middle_name":"Isobel","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01320484","data":{"address":{"address_line_1":"Crosshills Lane","country":"England","locality":"Selby","postal_code":"YO8 4RW","premises":"5 Azalea Mews","region":"North Yorkshire"},"ceased_on":"2025-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"f929a7d525a562c985c78fa7d37cbd591cd759f1","kind":"individual-person-with-significant-control","links":{"self":"/company/01320484/persons-with-significant-control/individual/UaQAju_15zc42kdu9trT6q0gOrs"},"name":"Mrs Patricia Craven","name_elements":{"forename":"Patricia","surname":"Craven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09041054","data":{"address":{"address_line_1":"Northarbour Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"12 Acorn Business Park","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"8f7c0aaccb690c73bd01bf2f5c3ae28972031d28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041054/persons-with-significant-control/individual/t5oiIHAsdoFlifcjDZFwThwmHYk"},"name":"Mr Stuart Ashley Mitchell","name_elements":{"forename":"Stuart","middle_name":"Ashley","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00837884","data":{"address":{"address_line_1":"Kenilworth Drive","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 5LT","premises":"55","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"a3087438f472abecefe87456923cec0468751040","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00837884/persons-with-significant-control/individual/BhkNPwIF3Nv5UDVPIMZiLsyXlRI"},"name":"Mr George Benjamin Spendlove-Mason","name_elements":{"forename":"George","middle_name":"Benjamin","surname":"Spendlove-Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"07255875","data":{"address":{"address_line_1":"Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"71","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"aa180e67e638f8a347331cd6a5eb9b5e8f5c66b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07255875/persons-with-significant-control/individual/BGSYXXwcDIddhjit_RoPCrtNZPo"},"name":"Mr Farhan Saleem","name_elements":{"forename":"Farhan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06237864","data":{"address":{"address_line_1":"Airport House","address_line_2":"Purley Way","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Suite 166","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"f0847eaf7505a3c0fcf36bab55732eba14eb2b53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237864/persons-with-significant-control/individual/S3uM7nGUazIwtCWKtQy5XGwKmO8"},"name":"Ms Lesley Pearson","name_elements":{"forename":"Lesley","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02926265","data":{"address":{"address_line_1":"Shirley Road","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 6BZ","premises":"C/O Kempston Controls","region":"Northants"},"etag":"0123929f31f2bc08261636ba2e41ddbfa0966ce1","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"02630808"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02926265/persons-with-significant-control/corporate-entity/rkPyMTQvWpUwSvst3zlryWDO0qE"},"name":"Cadismark Securities Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175875","data":{"address":{"address_line_1":"Shirley Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6YH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"94f99a8fe8fa94e69e27a1deeaa8f7229107f566","kind":"individual-person-with-significant-control","links":{"self":"/company/10175875/persons-with-significant-control/individual/HwaGakrHq49_Z3fAV4p9jjx2xHE"},"name":"Mr Nicholas Grover","name_elements":{"forename":"Nicholas","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10175875","data":{"address":{"address_line_1":"Shirley Close","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6YH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4f80a485fe51b901032d8a64e2459dad608af2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/10175875/persons-with-significant-control/individual/pkYs3Jm1BNdwGvaFke7SL0jc1y4"},"name":"Ms Heidi Hayes","name_elements":{"forename":"Heidi","surname":"Hayes","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10774654","data":{"address":{"address_line_1":"Brindley Road","country":"England","locality":"Manchester","postal_code":"M16 9HQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"b5cee0e26a9c5dab9054cc67d697ecc9c6630b12","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774654/persons-with-significant-control/individual/9VbGuEqaSITNMA9QWfomIioC9S4"},"name":"Mr Faraaz Ahmed Ghaffur","name_elements":{"forename":"Faraaz","middle_name":"Ahmed","surname":"Ghaffur","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10164225","data":{"address":{"address_line_1":"Webster Crescent","country":"England","locality":"Rotherham","postal_code":"S61 2BS","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"5bc68a7ee34042dd96705b13342ddb1f17e15a98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164225/persons-with-significant-control/individual/cyGeC4LLfwilj5607sr_eht0iMg"},"name":"Mr Stefan-Cosmin Burlacu","name_elements":{"forename":"Stefan-Cosmin","surname":"Burlacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"00561075","data":{"address":{"address_line_1":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"ceased_on":"2017-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"a11c9b0fa92fa08047e96f713b88d5b06e445fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/00561075/persons-with-significant-control/individual/4eOydWdxfWrTrUdg3GznyrQ0gG0"},"name":"Mr Bradley Grossmith","name_elements":{"forename":"Bradley","surname":"Grossmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"06523625","data":{"address":{"address_line_1":"Marlborough Close","country":"England","locality":"Orpington","postal_code":"BR6 0TY","premises":"4"},"country_of_residence":"Britain","date_of_birth":{"month":11,"year":1983},"etag":"50d4a24a6b7287f849647555d23065a6915b4199","kind":"individual-person-with-significant-control","links":{"self":"/company/06523625/persons-with-significant-control/individual/R-b9AScIV_vwSrnYg2NybhrFlRI"},"name":"Ms Rosemary Vambe","name_elements":{"forename":"Rosemary","surname":"Vambe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"00561075","data":{"address":{"address_line_1":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"ceased_on":"2017-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1964},"etag":"30085c0b6bf70000bad2162c9bfb3438d2281749","kind":"individual-person-with-significant-control","links":{"self":"/company/00561075/persons-with-significant-control/individual/f38giroe54dCZTRuPPTuyHpaxTI"},"name":"Mr Ernest James Odds","name_elements":{"forename":"Ernest","middle_name":"James","surname":"Odds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"00561075","data":{"address":{"address_line_1":"Perseverence Works","country":"England","locality":"London","postal_code":"E2 8DD","premises":"21a"},"etag":"2930e808e243d49aaaab13edb689fde68049092f","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liabilty","place_registered":"Lst Capital Limited","registration_number":"10590885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00561075/persons-with-significant-control/corporate-entity/U_TmPpbN-EJ3cdn4WjQKp5Loe94"},"name":"Lst Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-22"}}
{"company_number":"10774845","data":{"address":{"address_line_1":"Farriers Orchard","country":"United Kingdom","locality":"Ledbury","postal_code":"HR8 1HY","premises":"Russet Oak"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8660f3ca9355080355bb986285067956b609897d","kind":"individual-person-with-significant-control","links":{"self":"/company/10774845/persons-with-significant-control/individual/eCrtbrpKcjC0m60Tzr3B1HwEA3c"},"name":"Mrs Alex-Louise Hand","name_elements":{"forename":"Alex-Louise","surname":"Hand","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774845","data":{"address":{"address_line_1":"Great Oaty Gardens","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f92e5b8b3ede6005dbdced2693a0b317598a5cb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10774845/persons-with-significant-control/individual/fQ8zWtqTnWK9FLB80sY-kNV_qSQ"},"name":"Mr Gregory Henry Ashcroft","name_elements":{"forename":"Gregory","middle_name":"Henry","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06907174","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"7c2cc052ae475f709d6a6df11fae70e4e9a6beb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907174/persons-with-significant-control/individual/WI40DdLlRIJcFzlpbgPb6Tzo6Ws"},"name":"Mr John Foster","name_elements":{"forename":"John","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04766524","data":{"address":{"address_line_1":"Mary Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3NW","premises":"Mary Street House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"38e997aaab103c27ebf90bb5e11e112b36c00f41","kind":"individual-person-with-significant-control","links":{"self":"/company/04766524/persons-with-significant-control/individual/0lIQuQ2qBmbR5EWeAwR6pn8JDNk"},"name":"Julian Alexander Murray","name_elements":{"forename":"Julian","middle_name":"Alexander","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766524","data":{"address":{"address_line_1":"Mary Street","country":"England","locality":"Taunton","postal_code":"TA1 3NW","premises":"Mary Street House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"58d9c32e62a54eea0cfeee76fd6988170f28bf53","kind":"individual-person-with-significant-control","links":{"self":"/company/04766524/persons-with-significant-control/individual/HgIsVK7_avE83qo5yELcC5hhTE4"},"name":"Lindsey Dawn Murray","name_elements":{"forename":"Lindsey","middle_name":"Dawn","surname":"Murray"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06907174","data":{"address":{"address_line_1":"2 Debdale Road","country":"England","locality":"Wellingborough","postal_code":"NN8 5AA","premises":"Venture Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"963d1099654318f8cd1b1da2ad6019a578a376b3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06907174/persons-with-significant-control/individual/zDGJbqwBLKjGWLHDBSci9O6Info"},"name":"Mrs Syrita Foster","name_elements":{"forename":"Syrita","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09040535","data":{"address":{"address_line_1":"Bryerland Road","address_line_2":"Witcombe","country":"England","locality":"Gloucester","postal_code":"GL3 4TA","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"437926dc34d18fe92c48ff01facf3ec5bfd7b3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09040535/persons-with-significant-control/individual/3V-Or0UHJgsKi3qDlgdaCktaRII"},"name":"Mr Mark Prosser","name_elements":{"forename":"Mark","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10151344","data":{"address":{"address_line_1":"Heathencote","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 7LE","premises":"Granary Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"1a0a2ec674bfb825b6c03f995cc36daf51fbcf1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10151344/persons-with-significant-control/individual/ZPjFcc08jWB0Q2z8_LriAA5PYxE"},"name":"Mr Christophe Andre Louis Becquereau","name_elements":{"forename":"Christophe","middle_name":"Andre Louis","surname":"Becquereau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"03767054","data":{"address":{"address_line_1":"Vicarage Gardens","country":"Wales","locality":"Llandudno","postal_code":"LL30 1RG","premises":"12"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"02ecf67763e176b6802a8769df0eb04cc070a807","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03767054/persons-with-significant-control/individual/671qgdUQ3aF1D8NTN7Jx5jZQFws"},"name":"Mrs Karen Michelle Sherrington","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Sherrington","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"10774854","data":{"address":{"address_line_1":"Bishopstoke","country":"England","locality":"Eastleigh","postal_code":"SO50 6FT","premises":"18a, East Drive"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9a5aad74c9346de489f2132ce7e203e5219893ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10774854/persons-with-significant-control/individual/hkQcg2xJe8OdkgauPGOqRYqhWlA"},"name":"Mr Adam Tadeusz Piatkowski","name_elements":{"forename":"Adam","middle_name":"Tadeusz","surname":"Piatkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"01775955","data":{"address":{"address_line_1":"Avenue De La Liberte","country":"Luxembourg","locality":"1930 Luxembourg","premises":"16a"},"etag":"efc2f2a05d1bf274a67b00e061844abdd846433f","identification":{"country_registered":"Luxembourg","legal_authority":"Droits Des Societes","legal_form":"Societe Anonyme","place_registered":"Luxembourg","registration_number":"B63976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01775955/persons-with-significant-control/corporate-entity/6_dDnbKtbkXECNT8A--3WrzqheM"},"name":"Petit Forestier International","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05136185","data":{"address":{"address_line_1":"2 Lakin Drive","address_line_2":"Highlight Park","locality":"Barry","postal_code":"CF62 8AH","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1951},"etag":"7d57d94178625d37b32f2d5936622ad6d4ea607b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05136185/persons-with-significant-control/individual/TIQhLxW9VopeKzcEYIrV1wN03sY"},"name":"Miss Elaine Mary Biss","name_elements":{"forename":"Elaine","middle_name":"Mary","surname":"Biss","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08067725","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"ceased_on":"2019-05-18","etag":"8a631a690fd4d1f9f7370661896f705fa951ea94","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Engaland And Wales","registration_number":"08066847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08067725/persons-with-significant-control/corporate-entity/-cmvRg2RZBB3j8FhbFdJyRdhW58"},"name":"Aquila Property Investments (Uk) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08067725","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc","region":"Hertfordshire"},"ceased_on":"2019-05-18","etag":"d47d8bd9f6c268653ad60276858b18de649df57f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08065820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08067725/persons-with-significant-control/corporate-entity/-i9y1-ZK_Ptpf0Ltls2DNS8J4BQ"},"name":"Alim Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03778225","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway"},"ceased_on":"2018-05-17","etag":"2f8c43325c7acb8c5a711ccaa59bf010bf027e17","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1981 To 1984","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"1721624"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03778225/persons-with-significant-control/corporate-entity/QKJPf3vh7zL-KdpVZpiKl_ZGvNY"},"name":"Specsavers Optical Superstores Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10185664","data":{"address":{"address_line_1":"Bodmin Grove","country":"United Kingdom","locality":"Darlington","postal_code":"DL3 0ZP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9615f22ec738fedb81e3204eb50587e82121c08f","kind":"individual-person-with-significant-control","links":{"self":"/company/10185664/persons-with-significant-control/individual/Swf8LG1xQ1_ogTNoY3UTs_wMaqM"},"name":"Mr Alexander Phillip Airey","name_elements":{"forename":"Alexander","middle_name":"Phillip","surname":"Airey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-18"}}
{"company_number":"10134855","data":{"address":{"address_line_1":"4 Tabernacle Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4LU","premises":"4th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"d857b9b196afa91f1f1b27d21e61a1e6f54e3306","kind":"individual-person-with-significant-control","links":{"self":"/company/10134855/persons-with-significant-control/individual/yTG57VMdgSrbWTYMN6mESw8_oYY"},"name":"Mr Michael Stephen Garstang","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Garstang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"10775024","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"da1cae7387bba134177c709a30df76dae8b42721","kind":"individual-person-with-significant-control","links":{"self":"/company/10775024/persons-with-significant-control/individual/SitCHuDxRlaWXZwCsu_nEcrCh-I"},"name":"Mr Jonathan William Nutting","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Nutting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08072564","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"2d817df9fd89e6e0956f09de59095024bcf72a3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08072564/persons-with-significant-control/individual/ExnmtAiop549K4czAIfP2uANiNY"},"name":"Mrs Siu Cashen","name_elements":{"forename":"Siu","surname":"Cashen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07253065","data":{"address":{"address_line_1":"Dorchester Road","address_line_2":"Sturminster Marshall","country":"England","locality":"Wimborne","postal_code":"BH21 4AA","premises":"Cockoo Pen","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"97b9c8864382ba708d01126163dd699fc64cf21c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07253065/persons-with-significant-control/individual/MWHccGDWaYTIfcNCPse_VgGEKSc"},"name":"Mr Stephen John Kidd","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"05454505","data":{"address":{"address_line_1":"Lordswood Industrial Estate","address_line_2":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"26"},"ceased_on":"2020-12-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"b1ebdb830f7d599d4ea82f1f91dce2e50f0fbd23","kind":"individual-person-with-significant-control","links":{"self":"/company/05454505/persons-with-significant-control/individual/cgoM8Wdnra94JH4AM7Z25SeWKNA"},"name":"Mr Philip Edward Murrison","name_elements":{"forename":"Philip","middle_name":"Edward","surname":"Murrison","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"08072564","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"836192856b77f9b164b37a88cd3936f4c5886605","kind":"individual-person-with-significant-control","links":{"self":"/company/08072564/persons-with-significant-control/individual/8JsFXvvPks3UFwUNuiKHEgiXEJQ"},"name":"Mr Mark Alan Cashen","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Cashen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-29"}}
{"company_number":"04760494","data":{"address":{"address_line_1":"Suite 239","address_line_2":"52 Upper Street","country":"England","locality":"London","postal_code":"N1 0QH","premises":"Business Design Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"bcbd76c470546e7255826e56799157bb503e04cf","kind":"individual-person-with-significant-control","links":{"self":"/company/04760494/persons-with-significant-control/individual/hJaLaHpOGyv3b6s3fuvle8kwTOk"},"name":"Miss Monika Anna Slowikowska","name_elements":{"forename":"Monika","middle_name":"Anna","surname":"Slowikowska","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775184","data":{"address":{"address_line_1":"Upthorpe","address_line_2":"Cam","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5HR","premises":"28","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ef65cc0405ec49c419421be2fa643f105e208ebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775184/persons-with-significant-control/individual/8Z0gYzX-zEK1or_w887FGmokYIc"},"name":"Mr Stewart Edward Angell","name_elements":{"forename":"Stewart","middle_name":"Edward","surname":"Angell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"08064984","data":{"address":{"address_line_1":"Floor","address_line_2":"123 Promenade","care_of":"FRANCIS \u0026 CO","country":"England","locality":"Cheltenham","postal_code":"GL50 1NW","premises":"Second","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"70e68bed8f070fcaa24bd87c470b526077b557e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08064984/persons-with-significant-control/individual/KXW2utKe1tfyekuD6g69rKO3TwA"},"name":"Miss Kirsty Tamsin Johnston","name_elements":{"forename":"Kirsty","middle_name":"Tamsin","surname":"Johnston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05454505","data":{"address":{"address_line_1":"Lordswood Industrial Estate","address_line_2":"Revenge Road","country":"England","locality":"Chatham","postal_code":"ME5 8UD","premises":"26"},"ceased_on":"2020-12-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"b682e89f091a3ddb77559f717daf9f72c4a78f8e","kind":"individual-person-with-significant-control","links":{"self":"/company/05454505/persons-with-significant-control/individual/d4ayxOqPk6dsE-QiE5hk3_GrJs4"},"name":"Mr Kenneth John Launders","name_elements":{"forename":"Kenneth","middle_name":"John","surname":"Launders","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-17"}}
{"company_number":"10775184","data":{"address":{"address_line_1":"Upthorpe","address_line_2":"Cam","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5HR","premises":"28","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"8cea1cffc072ff970893131c96ff534375e2d34e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775184/persons-with-significant-control/individual/04mTdboXqitvdMTYZXSwm8cc6QY"},"name":"Mr Wayne Mears","name_elements":{"forename":"Wayne","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"10775184","data":{"address":{"address_line_1":"Upthorpe","address_line_2":"Cam","country":"United Kingdom","locality":"Dursley","postal_code":"GL11 5HR","premises":"28","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"543e9c73933fb4986cdcef72a10c22045f7808ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775184/persons-with-significant-control/individual/GIJg7V5XZ0Wi4J38JOrPe-8lBUQ"},"name":"Mr Simon Andrew Penny","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"13942697","data":{"address":{"address_line_1":"Hellier Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8RE","premises":"20","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f7c16105cf8024b21854c33a83bb20098396a598","kind":"individual-person-with-significant-control","links":{"self":"/company/13942697/persons-with-significant-control/individual/l4CdvZyniJS5UTdKRMknMpfXSuw"},"name":"Emil Baiculescu","name_elements":{"forename":"Emil","surname":"Baiculescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"12877407","data":{"address":{"address_line_1":"Craven Street","country":"United Kingdom","locality":"London","postal_code":"WC2N 5NG","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"718f4676385338df33c21d49b7bfa33ba315e3bd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12877407/persons-with-significant-control/individual/dQLOS5I4psombyqUACkXiIq-Mz8"},"name":"Mr Liwei Liu","name_elements":{"forename":"Liwei","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-14"}}
{"company_number":"13942806","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"Bacup","postal_code":"OL13 9TH","premises":"371","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"df020975704ef96a6c81fb937cb1f466bf25ae40","kind":"individual-person-with-significant-control","links":{"self":"/company/13942806/persons-with-significant-control/individual/K521lpJ-22OPbKODHKGqXQmMJeo"},"name":"Mr James Redman Howorth","name_elements":{"forename":"James","middle_name":"Redman","surname":"Howorth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-27"}}
{"company_number":"13942807","data":{"address":{"address_line_1":"Middle Lane","address_line_2":"Snainton","country":"England","locality":"Scarborough","postal_code":"YO13 9AX","premises":"Horselands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"246a4f7c666f2880ed432e8ddd462679e34be7af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942807/persons-with-significant-control/individual/h7NQYxJH7ie50KSTavn0V0xXP5I"},"name":"Mrs Charlotte Louise Nichols","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Nichols","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-27"}}
{"company_number":"13942807","data":{"address":{"address_line_1":"Station Road","address_line_2":"Snainton","country":"England","locality":"Scarborough","postal_code":"YO13 9AP","premises":"29"},"ceased_on":"2026-05-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1930},"etag":"ae8848df96a22f6cff71b642d049280f2a391abc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13942807/persons-with-significant-control/individual/MKzVLe9Zr5T86SxRy32qME3iTGQ"},"name":"The Executors Of Elaine Lyall","name_elements":{"forename":"Elaine","surname":"Lyall","title":"The Executors Of"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust"],"notified_on":"2022-02-27"}}
{"company_number":"13942936","data":{"address":{"address_line_1":"Stockport Road","country":"England","locality":"Manchester","postal_code":"M19 3WN","premises":"998"},"ceased_on":"2025-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"c25194d120af728eb753b2057518d61c57543840","kind":"individual-person-with-significant-control","links":{"self":"/company/13942936/persons-with-significant-control/individual/Jfk6d5xKgC0hnjk_K_eirOa_JUE"},"name":"Mr Muhammad Omer Rasheed","name_elements":{"forename":"Muhammad","middle_name":"Omer","surname":"Rasheed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13942937","data":{"address":{"address_line_1":"Skipton Close","country":"United Kingdom","locality":"Sandy","postal_code":"SG19 1UB","premises":"7","region":"Beds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a6509b15073b3dcbd4edb6df45fc7c3ea5a613cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13942937/persons-with-significant-control/individual/Sf6_yfZhrn5ykSOupjJoC5Myt7o"},"name":"Mrs Dardana Robinson","name_elements":{"forename":"Dardana","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13690936","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":2001},"etag":"52a5c839fe6d6a9fa333a46d57c42d4cffd486c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13690936/persons-with-significant-control/individual/MuF8d36fqjqwLukyVQ40f61X9yo"},"name":"Mr Jericho Rosauro","name_elements":{"forename":"Jericho","surname":"Rosauro","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13690986","data":{"address":{"address_line_1":"Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House, 35"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1993},"etag":"a808fb423f72ceb7aa7901a9dec0fab55fbc9dd7","kind":"individual-person-with-significant-control","links":{"self":"/company/13690986/persons-with-significant-control/individual/FVqhLa6pOxg3MW49p6FZmGiyt8Y"},"name":"Ms Kristel Cana","name_elements":{"forename":"Kristel","surname":"Cana","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13691256","data":{"address":{"address_line_1":"Sterling Park","address_line_2":"Clapgate Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 3BU","premises":"Office 54"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1973},"etag":"afe89158ce50d0251d14556a93ab50caca829c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13691256/persons-with-significant-control/individual/PcvjnqyXd4Jmo2c5jfoDNQCgTnw"},"name":"Mrs Jasmin Novero","name_elements":{"forename":"Jasmin","surname":"Novero","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"13944226","data":{"address":{"locality":"Alfreton","postal_code":"DE55 4BW","premises":"17 Church Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"19cea048107a5504a9ce18b3e7308c080017e8ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MABE ALLEN LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Christopher Rook"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944226/persons-with-significant-control/individual/Xr6A-2i_iRvU092uMnAOG5go3W4"},"name":"Mr Christopher Rook","name_elements":{"forename":"Christopher","surname":"Rook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944226","data":{"address":{"locality":"Ilkeston","postal_code":"DE17 4AQ","premises":"16 Thurman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"55eb3105be012c28856643d05271b3582702be6c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MABE ALLEN LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Daniel Graham Lawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944226/persons-with-significant-control/individual/Y3LvuYpyTqKZHxNcrEDrgHjO6bM"},"name":"Mr Daniel Graham Lawson","name_elements":{"forename":"Daniel","middle_name":"Graham","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944226","data":{"address":{"locality":"Nottingham","postal_code":"NG16 5NQ","premises":"74 Rutland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a5e1c3de6dcd0e4d45cbd1fe0e707b942a024d4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MABE ALLEN LLP ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Benjamin Luke Gee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944226/persons-with-significant-control/individual/rwO4H-CABJMAiaR_Fh1DA9mTehw"},"name":"Mr Benjamin Luke Gee","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13944227","data":{"address":{"address_line_1":"Thornash Road","address_line_2":"Horsell","country":"United Kingdom","locality":"Woking","postal_code":"GU21 4UW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"70c0f65add133edd256b2c14eb7bad2bad42408d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944227/persons-with-significant-control/individual/-VO8mpHobouESxf2tz1i7YeH-k0"},"name":"Mr Warren Weedon","name_elements":{"forename":"Warren","surname":"Weedon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944376","data":{"address":{"address_line_1":"Lytchett House, 13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole, Dorset","postal_code":"BH16 6FA","premises":"Unit 96684","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"8fdd809cf966bb2158d1b9f511caf3feaaae247c","kind":"individual-person-with-significant-control","links":{"self":"/company/13944376/persons-with-significant-control/individual/TfGPfENtBSN1gH92219IBS0yL60"},"name":"Mr Muhammad Rehan","name_elements":{"forename":"Muhammad","surname":"Rehan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13944377","data":{"address":{"address_line_1":"Cochrane House","address_line_2":"Cowley Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 2DA","premises":"17","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"4d311afdacf9db6b09f8385ce50209522be3059a","kind":"individual-person-with-significant-control","links":{"self":"/company/13944377/persons-with-significant-control/individual/x_X4oMp9g0Qqefazku6jAgvUlUg"},"name":"Mr John Steven Reilly","name_elements":{"forename":"John","middle_name":"Steven","surname":"Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"05591867","data":{"address":{"address_line_1":"Waggon Road","country":"England","locality":"Barnet","postal_code":"EN4 0PP","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b9cc176e43b06ec8dfd2c41efded74057ed7f6b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05591867/persons-with-significant-control/individual/r458tvWBLM05Oz3KV_X2RVOfm1w"},"name":"Mr Andrew Paps","name_elements":{"forename":"Andrew","surname":"Paps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945007","data":{"address":{"address_line_1":"Lukesland Avenue","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 5JN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"48befd3f24df80aa5ed6ae2fb640c396775ad140","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945007/persons-with-significant-control/individual/IXsOPRMyXcR2AX-_hrpO3ANOwS4"},"name":"Mr Oladele Osamede Davidson","name_elements":{"forename":"Oladele","middle_name":"Osamede","surname":"Davidson","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945017","data":{"address":{"address_line_1":"Berners House","address_line_2":"Maygood Street","country":"United Kingdom","locality":"Islington","postal_code":"N1 0HF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3861321a5e77441a6f0cd2a59b5405cebde253e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945017/persons-with-significant-control/individual/5pP1vgMSasHNeKWlRb62t-mYW-s"},"name":"Miss Maria De La Paz Videla","name_elements":{"forename":"Maria","middle_name":"De La Paz","surname":"Videla","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945016","data":{"address":{"address_line_1":"Oldchurch Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0BD","premises":"117"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"60a9d364e45567eddb2247610382cb62687b991b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945016/persons-with-significant-control/individual/h3qva5hmWOZlVyak56hI-vdyqWk"},"name":"Mrs Annabel Morilla","name_elements":{"forename":"Annabel","surname":"Morilla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945017","data":{"address":{"address_line_1":"Berners House","address_line_2":"Maygood Street","country":"United Kingdom","locality":"Islington","postal_code":"N1 0HF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"21b9168eb05671a789be9c83c24603a304c7823d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945017/persons-with-significant-control/individual/_-eZfCoFjQ2uwi_TjZzaj8JU3q4"},"name":"Mr Tuba Kapci","name_elements":{"forename":"Tuba","surname":"Kapci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12564266","data":{"address":{"address_line_1":"8 Leicester Street","address_line_2":"Suite 15","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0HA","premises":"Argyle House"},"country_of_residence":"Croatia","date_of_birth":{"month":7,"year":1983},"etag":"b9d2cc3c4e85170fe22afaa3573651b843bcefb8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12564266/persons-with-significant-control/individual/tpI0kXfq2syEGxa7DVikZALkhws"},"name":"Mr Goran Hladnik","name_elements":{"forename":"Goran","surname":"Hladnik","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"02423436","data":{"address":{"address_line_1":"Hadfield Road","country":"Wales","locality":"Cardiff","postal_code":"CF11 8WD","premises":"Hadfield Road"},"etag":"a35f6b3ef6551f3e14c20f5cd76472dad3191377","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01116612"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02423436/persons-with-significant-control/corporate-entity/FDhkBCdK9LQ1TNpo3FTurQGZm6I"},"name":"White Dove Securities Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945046","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"d7632e8e39c37aa670cf7121f3cbbc6fad4bf19a","kind":"individual-person-with-significant-control","links":{"self":"/company/13945046/persons-with-significant-control/individual/Qi5sW0s-Bp3xgC_2O-AaG_1PWdU"},"name":"Mr Gary Conmee","name_elements":{"forename":"Gary","surname":"Conmee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945047","data":{"address":{"address_line_1":"The Oaks","country":"United Kingdom","locality":"Luton","postal_code":"LU4 9GS","premises":"5","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"14dd46442ad1338006d0ca59c0d2d536d123d345","kind":"individual-person-with-significant-control","links":{"self":"/company/13945047/persons-with-significant-control/individual/C33w1RRNQoeujq9c3nkYOEk4ds4"},"name":"Mrs Maureen Mbewe","name_elements":{"forename":"Maureen","surname":"Mbewe","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"08242746","data":{"address":{"address_line_1":"Celtic Way","address_line_2":"Celtic Lakes","country":"Wales","locality":"Newport","postal_code":"NP10 8BE","premises":"10"},"ceased_on":"2016-12-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"6d491629d1e62eb7996d33dd1535008fcba8f83a","kind":"individual-person-with-significant-control","links":{"self":"/company/08242746/persons-with-significant-control/individual/pdKgV2tche8AL4o4NQ5uLfEyrhU"},"name":"Mr Paul Cambria","name_elements":{"forename":"Paul","surname":"Cambria","title":"Mr"},"nationality":"American,Italian","natures_of_control":["voting-rights-50-to-75-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-17"}}
{"company_number":"13945307","data":{"address":{"address_line_1":"Loughborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 5LG","premises":"208"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1971},"etag":"2a9be1a9e96e9e5f1df32b06be1ae04e0df677a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13945307/persons-with-significant-control/individual/gR0ZLdrwdVq8m7rKq5ibQDHrxQU"},"name":"Mr Bahadar Nawaz Shah","name_elements":{"forename":"Bahadar","middle_name":"Nawaz","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945306","data":{"address":{"address_line_1":"Bonsall Drive","country":"United Kingdom","locality":"Mickleover","postal_code":"DE3 9HQ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"5e838dff23659e6f7c59566cb326568cd27ef9a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY PREECE ACCOUNTANTS ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Harriet Jayne Inman-Long"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945306/persons-with-significant-control/individual/_5HzucHIVfHRIOA0ChAPBaw9JR4"},"name":"Harriet Jayne Inman-Long","name_elements":{"forename":"Harriet","middle_name":"Jayne","surname":"Inman-Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945316","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"37","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c2ded28443792ff35b7fc9959010782947fff0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945316/persons-with-significant-control/individual/CAUVzAQ8MxnmhxRN04bhw8qhB-Y"},"name":"Mrs Michelle Catherine Lamont","name_elements":{"forename":"Michelle","middle_name":"Catherine","surname":"Lamont","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945317","data":{"address":{"address_line_1":"Little Hyde Farm","address_line_2":"Little Hyde Lane","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 0DU","premises":"Unit 7a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"4aa31ffb8157045751c068f447ad2475222e343d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945317/persons-with-significant-control/individual/B-Jr_IVADSVHeIi4xRHvV-DbFw0"},"name":"Mr Joshua David Cox","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945316","data":{"address":{"address_line_1":"Marlowes","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1LD","premises":"37","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"5644004dda86f575cbd15c2f9eee55bc0829059f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945316/persons-with-significant-control/individual/btsisHHxP14wWIVG8ZviQuqMWws"},"name":"Mr Andrew Robert Lamont","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Lamont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945317","data":{"address":{"address_line_1":"Little Hyde Farm","address_line_2":"Little Hyde Lane","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 0DU","premises":"Unit 7a"},"ceased_on":"2022-09-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c2bb981046e8805c70a35b7bebb62e4f53fd099c","kind":"individual-person-with-significant-control","links":{"self":"/company/13945317/persons-with-significant-control/individual/Q4OkYR3cHSLpsvQc-Y_C3ymg_GQ"},"name":"Mr Luke Christopher Spencer","name_elements":{"forename":"Luke","middle_name":"Christopher","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945347","data":{"address":{"address_line_1":"Rosewood Way, Hampton Gardens","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8QZ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"114cfe6119dfc795554ea139440171090d7fafc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945347/persons-with-significant-control/individual/kEyF7AA3fNIYNV5yH3_L15cguAk"},"name":"Mr Joshua John Barrick","name_elements":{"forename":"Joshua","middle_name":"John","surname":"Barrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724716","data":{"address":{"address_line_1":"Innovation Hub","address_line_2":"Baldovie Road","country":"Scotland","locality":"Dundee","postal_code":"DD4 8UZ","premises":"Msip (Michelin Scotland Innovation Parc)"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1982},"etag":"8f922709845ddfbda2447576cec9ec26534faf72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724716/persons-with-significant-control/individual/vMG066tJLUUHVFVSkhdkI8KS1Y4"},"name":"Mrs Amanda Anne Ayton","name_elements":{"forename":"Amanda","middle_name":"Anne","surname":"Ayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724717","data":{"address":{"address_line_1":"115 Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 2SZ","premises":"Javid House"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"f90119a0ca0baf4566ff275bd13949b2d1a856df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724717/persons-with-significant-control/individual/ezJKwb3blaLzOFwlTijE-xw2KUM"},"name":"Mr Korhan Yamalioglu","name_elements":{"forename":"Korhan","surname":"Yamalioglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945356","data":{"address":{"address_line_1":"Shah Wala Po Kotla Sikhani","address_line_2":"Kotla Sikhani East","country":"Pakistan","locality":"Teh \u0026 Distt","postal_code":"32200","premises":"Basti Qubool","region":"Dg Khan"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1975},"etag":"a02b25d766e54486bf23036c1cea1c89a4497a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/13945356/persons-with-significant-control/individual/inihdOQr3gjNfPusi6hGLaGkH9Q"},"name":"Mr Syed Kausar Hussain","name_elements":{"forename":"Syed","middle_name":"Kausar","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945357","data":{"address":{"address_line_1":"Leavesden Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 5EB","premises":"59","region":"Hertfordshire"},"ceased_on":"2023-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"5b4f899042a007af6967ad1c672ecacdf80baaf8","kind":"individual-person-with-significant-control","links":{"self":"/company/13945357/persons-with-significant-control/individual/aLYY-aT8jt2x-8g9wDcZ_ffnoto"},"name":"Miss Indrani Wijebandara Jayawickrama","name_elements":{"forename":"Indrani","middle_name":"Wijebandara","surname":"Jayawickrama","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC724726","data":{"address":{"address_line_1":"Summerhall, (T2 F3)","address_line_2":"Techcube","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"ceased_on":"2026-02-16","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"1be0d12991f3332c1e39e87786ed8a6842a40101","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724726/persons-with-significant-control/individual/952vCecXr-nYH2MvpWDTlLHREIA"},"name":"Mr Nicholas Derek Varley","name_elements":{"forename":"Nicholas","middle_name":"Derek","surname":"Varley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC724726","data":{"address":{"address_line_1":"Summerhall, (T2 F3)","address_line_2":"Techcube","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH9 1PL","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"18785edc98620ae1e8cacd0943b660898b82f393","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724726/persons-with-significant-control/individual/VksxdkiXwqXuVLc2QeEWGzO6RiA"},"name":"Mr David Grant Keir","name_elements":{"forename":"David","middle_name":"Grant","surname":"Keir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13945387","data":{"address":{"address_line_1":"Aspect Court","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2DY","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"57059a1b48bd6dbe207e4d84b7cd13baa7227962","kind":"individual-person-with-significant-control","links":{"self":"/company/13945387/persons-with-significant-control/individual/qVr9gItW9VMiX85G0vTBmhNMCf8"},"name":"Mr Freddy Gatua","name_elements":{"forename":"Freddy","surname":"Gatua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945386","data":{"address":{"address_line_1":"Pavillion Gardens","country":"United Kingdom","locality":"Blackfield","postal_code":"SO45 1FE","premises":"20","region":"Hampshirw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2adf6f835fbfa3510cbe6daeec487c0effcd4729","kind":"individual-person-with-significant-control","links":{"self":"/company/13945386/persons-with-significant-control/individual/dIodIH5IxSq8g4j6YlbAJcnkf60"},"name":"Nrs Claire Louise Brown","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Brown","title":"Nrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945396","data":{"address":{"address_line_1":"Staplyton Drive","address_line_2":"Hordon","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4HY","premises":"19","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d878d0465d98efc8f422cafe6628cd47fa579647","kind":"individual-person-with-significant-control","links":{"self":"/company/13945396/persons-with-significant-control/individual/X0A2lO83ET7AL1bB3EoF85GirKw"},"name":"Miss Gail Pallister","name_elements":{"forename":"Gail","surname":"Pallister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945397","data":{"address":{"address_line_1":"Southwark Path,","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3QN","premises":"48","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"98b5f5f08c69d284f93d3b31137a6be08fd1359a","kind":"individual-person-with-significant-control","links":{"self":"/company/13945397/persons-with-significant-control/individual/zqC1_dSA7IgrUEaECjWovyce0Rw"},"name":"Gbemisola Esther Kayode","name_elements":{"forename":"Gbemisola","middle_name":"Esther","surname":"Kayode"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945447","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"f5a9653b25ae8b094b63b7ce6c7b295a07d5f814","kind":"individual-person-with-significant-control","links":{"self":"/company/13945447/persons-with-significant-control/individual/J2VwFuYG051GK-EsV38hphmL6fE"},"name":"Jack Nicholas O'Connor","name_elements":{"forename":"Jack","middle_name":"Nicholas","surname":"O'Connor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945457","data":{"address":{"address_line_1":"24-26 Madras Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 2LT","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"c771e48f09905a3f4c526b44b8d77465e2b7dfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13945457/persons-with-significant-control/individual/amgAQLpbFqRZAoM9uuFFVe8UU2g"},"name":"Mr Mohamed Ahmed","name_elements":{"forename":"Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12316892","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS11 6AQ","premises":"5 Lady Pit Lane"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"e2e83b61db8b45849f5337d6eaf6fa781c165b73","kind":"individual-person-with-significant-control","links":{"self":"/company/12316892/persons-with-significant-control/individual/fIhON-nnjGJiZEgtY4vIheoYWe4"},"name":"Mr Raheem Tafazal Mohammad","name_elements":{"forename":"Raheem","middle_name":"Tafazal","surname":"Mohammad","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"13945456","data":{"address":{"address_line_1":"Hindley Road, Daisy Hill","address_line_2":"Westhoughton","country":"United Kingdom","locality":"Bolton","postal_code":"BL5 2DY","premises":"241","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"beca6053683b950ce849ac36d40c84d2b0437126","kind":"individual-person-with-significant-control","links":{"self":"/company/13945456/persons-with-significant-control/individual/0BzRPmZRmReIRapA91Oa6iMf_wA"},"name":"Mr Douglas Stuart Kenneth Mitchell","name_elements":{"forename":"Douglas","middle_name":"Stuart Kenneth","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945447","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"ec5acd3a159d59961cf6537a2ebcb2313b2dbe46","kind":"individual-person-with-significant-control","links":{"self":"/company/13945447/persons-with-significant-control/individual/zQw2cvb94Qdcz4dmy1ZyhAGkYZY"},"name":"Ashwin Gurm","name_elements":{"forename":"Ashwin","surname":"Gurm"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945447","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"bdea2290c28a7b76b97b1155465d3645d9627fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13945447/persons-with-significant-control/individual/o_X-Xd08x3SuHZmjNvuQfKrtOZw"},"name":"Mr Tanveer Purewal","name_elements":{"forename":"Tanveer","surname":"Purewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12316892","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS11 7AF","premises":"8 Grovehall Road"},"ceased_on":"2021-08-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b11ca0f78c0dbbd7f5eaa9f5c69504f743b06ba0","kind":"individual-person-with-significant-control","links":{"self":"/company/12316892/persons-with-significant-control/individual/F9X1RCIKRlG1iQRJWBIOBAvUgm8"},"name":"Mr Jordan Liam Gabbidon","name_elements":{"forename":"Jordan","middle_name":"Liam","surname":"Gabbidon","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"12316962","data":{"address":{"address_line_1":"Kd Tower","address_line_2":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1FW","premises":"Plaza 9","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"c8f75bff52d48eea1c73d5008007fec3b42cf242","kind":"individual-person-with-significant-control","links":{"self":"/company/12316962/persons-with-significant-control/individual/yzpq-UGqzF9RymJ3Hztd6ezrIPI"},"name":"Claudia-Luciana Williams","name_elements":{"forename":"Claudia-Luciana","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"SC724727","data":{"address":{"address_line_1":"University Terrace","country":"United Kingdom","locality":"Pittenweem","postal_code":"KY10 2PY","premises":"20","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"d5667f5282bb0f1f90bff2a1dae96584fdae6122","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724727/persons-with-significant-control/individual/JKhHkGu-3sC_0iU3mOqXCivVOH0"},"name":"Mr Robert Reed Slorance","name_elements":{"forename":"Robert","middle_name":"Reed","surname":"Slorance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12316972","data":{"address":{"address_line_1":"Great Charles Street Queensway","address_line_2":"Office 616","country":"England","locality":"Birmingham","postal_code":"B3 3HN","premises":"156"},"ceased_on":"2019-11-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"53b5e319a65b6a05b71c7cd1443326bc6bb43f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12316972/persons-with-significant-control/individual/D_S2T6fTaD4-9FReeAIXDvxubpA"},"name":"Mr Petrica Florian Lazar","name_elements":{"forename":"Petrica","middle_name":"Florian","surname":"Lazar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13945506","data":{"address":{"address_line_1":"Castlereagh Close","address_line_2":"Long Newton","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 1BZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"81ba2a923671ed91e8cbd8be69015526bcb417b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945506/persons-with-significant-control/individual/M67uuX3LGcW-gjnfCzR9wYl-1qA"},"name":"Mr Jonathan Ronald George Berriman","name_elements":{"forename":"Jonathan","middle_name":"Ronald George","surname":"Berriman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945507","data":{"address":{"address_line_1":"Bew Court","address_line_2":"Lordship Lane Estate","country":"United Kingdom","locality":"London","postal_code":"SE22 8PA","premises":"Flat 48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"96c002f1c79ab398d61c9cd65dae5faa141d594f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945507/persons-with-significant-control/individual/QxcvhSp2xoyXZNJVV7NZz1L-dpY"},"name":"Miss Jennifer Larsen","name_elements":{"forename":"Jennifer","surname":"Larsen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12317923","data":{"address":{"address_line_1":"Moseley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 9BU","premises":"541"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"f2301cea5aaaf5dd05a007eaaad944c1314a8b11","kind":"individual-person-with-significant-control","links":{"self":"/company/12317923/persons-with-significant-control/individual/uPn1bCsUFjRIBdxoQ13-GkrlmGc"},"name":"Miss Qudsiyah Zara Safdar","name_elements":{"forename":"Qudsiyah","middle_name":"Zara","surname":"Safdar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"12317932","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1990},"etag":"f12a9bcfe88fa5552689307427e36fb04c5ba52e","kind":"individual-person-with-significant-control","links":{"self":"/company/12317932/persons-with-significant-control/individual/LEDjwXspGLUw2Z97kRe2TwR7o_g"},"name":"Jiteshbhai Dodiya","name_elements":{"forename":"Jiteshbhai","surname":"Dodiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"NI686216","data":{"address":{"address_line_1":"Kilmorey Street","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2DF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"346c2c9a7b2a697f879fc14635247faf14ebcdac","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686216/persons-with-significant-control/individual/BRUVPdR_QvwPW6zcXxhe9-JNwLE"},"name":"Mr Davide Vece","name_elements":{"forename":"Davide","surname":"Vece","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12318722","data":{"address":{"address_line_1":"135a High Street, Plastow","address_line_2":"135a High Street, Plastow","country":"England","locality":"London","postal_code":"E13 9HH","premises":"135a High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"ad8a4cd6de52617611bdaa2912ce9de80bbf5e1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12318722/persons-with-significant-control/individual/O9h9AdnXY56fP-OufBrZ8oYO42E"},"name":"Mr Inam Ullah","name_elements":{"forename":"Inam","surname":"Ullah","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"NI686216","data":{"address":{"address_line_1":"Railway Avenue, Newry","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6BA","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1957},"etag":"34d3f3f2f9c0304a91e91fbeee1c901e3ffa6de0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686216/persons-with-significant-control/individual/PGRYmpN8nFfIjpSgtHZO9fo5NB4"},"name":"Mr Romeo Di Folco","name_elements":{"forename":"Romeo","surname":"Di Folco","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13142497","data":{"address":{"address_line_1":"Millwards","address_line_2":"Hatfield","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8UP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"a52ef57267878a4ac11593a24f6191c44e51ec71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13142497/persons-with-significant-control/individual/-4liEK5RjyHT--Lcn5UbvU20AUQ"},"name":"Mr Sam Arnopp","name_elements":{"forename":"Sam","surname":"Arnopp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-19"}}
{"company_number":"03863013","data":{"address":{"address_line_1":"20-22 Anchor Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8PH","premises":"Emerald House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"f7224287b805fd735e0ae69b10c203f41d84442c","kind":"individual-person-with-significant-control","links":{"self":"/company/03863013/persons-with-significant-control/individual/CEw-a8n_SmXRIHmiU_4u5hl0tfk"},"name":"Exors Of The Estate Of Mr Anthony John Clewett","name_elements":{"forename":"Exors","middle_name":"Of The Estate Of Mr Anthony John","surname":"Clewett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13945557","data":{"address":{"address_line_1":"Woburn Place","country":"United Kingdom","locality":"London","postal_code":"WC1H 0NL","premises":"Russell Court,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"5658d11207cef4925f00d11bd4053711f47e8708","kind":"individual-person-with-significant-control","links":{"self":"/company/13945557/persons-with-significant-control/individual/LzLm11lDf9QyZVMGSU5y16l52JQ"},"name":"Miss Alison Patricia Warine","name_elements":{"forename":"Alison","middle_name":"Patricia","surname":"Warine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"NI686217","data":{"address":{"address_line_1":"Mickelgate","country":"United Kingdom","locality":"York","postal_code":"YO1 6RA","premises":"13"},"ceased_on":"2024-02-29","etag":"e82e0a54118f505839b671141d922aeea18f1dbc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13942987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI686217/persons-with-significant-control/corporate-entity/vAMx4EklAufUXJFiVci0d47G8zo"},"name":"M.U.S.C Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12318732","data":{"address":{"address_line_1":"Liverpool Innovation Park","address_line_2":"360 Edge Lane Drive","country":"England","locality":"Liverpool","postal_code":"L7 9NJ","premises":"Maxwell House","region":"Merseyside"},"ceased_on":"2019-11-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"44b0364dc101523cbb30c0ddfee60ddd64d2c09b","kind":"individual-person-with-significant-control","links":{"self":"/company/12318732/persons-with-significant-control/individual/goPSGTQBxUjWHNsgowfcbb-q9oM"},"name":"Mr Jonathan Robert Ford","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-11-18"}}
{"company_number":"13945556","data":{"address":{"address_line_1":"Weston Drive","address_line_2":"Stanmore","country":"United Kingdom","locality":"Middlesex","postal_code":"HA7 2EX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"d6aa5ea38f157958ebed19dd1b5020ab614ace03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945556/persons-with-significant-control/individual/eBQLMJ6NcL1y3Bcj-TgQ_U659V4"},"name":"Kazim Kaba","name_elements":{"forename":"Kazim","surname":"Kaba"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"07099507","data":{"address":{"address_line_1":"Harwood House","address_line_2":"Harwood Road","country":"United Kingdom","locality":"London","postal_code":"SW6 4QP","premises":"Harwood House, Harwood Road, London"},"etag":"1786028f1b69f18f5f1d86cc0f161e4c5aa29729","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Private Company","place_registered":"England And Wales","registration_number":"06387277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07099507/persons-with-significant-control/corporate-entity/hWS8J8uOPPXc3SsxWA62EN2sXFU"},"name":"Habsburg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC647292","data":{"address":{"address_line_1":"Crawfurd Road","locality":"Edinburgh","postal_code":"EH16 5PQ","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1962},"etag":"88348131e11aa52b66d73c1c5b3f45bae9c6b46d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647292/persons-with-significant-control/individual/9z7vp708uWnpEFAxFYPrVwFSuMQ"},"name":"Mr David James Finlay Halliday","name_elements":{"forename":"David","middle_name":"James Finlay","surname":"Halliday","title":"Mr"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13945596","data":{"address":{"address_line_1":"Irving","country":"United Kingdom","locality":"London","postal_code":"WC2H 7AU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"796d1480c021e0ebbf7543b5b6aba94c6946cae8","kind":"individual-person-with-significant-control","links":{"self":"/company/13945596/persons-with-significant-control/individual/nuby3NeU-6cf7_EOvz_pk61Ca0k"},"name":"Mr Anthony Smallwood","name_elements":{"forename":"Anthony","surname":"Smallwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12319973","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 7BH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3c7b8bf9f310eb3b890a4e640b8f878b47da8303","kind":"individual-person-with-significant-control","links":{"self":"/company/12319973/persons-with-significant-control/individual/kDZN_SGJ2gO8xMaIjiym6PSj8F8"},"name":"Mr Dorin Mihai Rosca","name_elements":{"forename":"Dorin","middle_name":"Mihai","surname":"Rosca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13945597","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN14 7AB","premises":"Unit J Hurstwood Farm","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9158131b697848352d24bd36a24ed01cfd536fff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945597/persons-with-significant-control/individual/gv2l4MoAfUmSgOiseKAN0IAGi9Y"},"name":"Miss Laura Grace Brunsdon","name_elements":{"forename":"Laura","middle_name":"Grace","surname":"Brunsdon","title":"Miss"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12318752","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2020-05-27","country_of_residence":"Germany","date_of_birth":{"month":11,"year":1989},"etag":"c8718662901ddf2c243c38716035cb84c427f4d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12318752/persons-with-significant-control/individual/EOtEboLn8lqDnRKXlZ7TlYhNKd8"},"name":"Mr Jan Philip Arff","name_elements":{"forename":"Jan","middle_name":"Philip","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12318753","data":{"address":{"address_line_1":"44 Kildare Crescent","country":"England","locality":"Rochdale","po_box":"KILDARE","postal_code":"OL11 2SE","premises":"44 Kildare Crescent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"4e9ee5fc41ad076066670f3339cada69e74c30e2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12318753/persons-with-significant-control/individual/o_SSE4ya4XTBabrwJXcOqRo_sm4"},"name":"Mr Tanaka Arnold Tarumbira","name_elements":{"forename":"Tanaka","middle_name":"Arnold","surname":"Tarumbira","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12318752","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"ceased_on":"2020-05-27","country_of_residence":"Germany","date_of_birth":{"month":6,"year":1954},"etag":"25ecf7c7e01e2e9620f138e78bc54d6d3ec6ff5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12318752/persons-with-significant-control/individual/MoOj0K5U95pgoGs3zGGmewtVIVM"},"name":"Mr Cay Michael Arff","name_elements":{"forename":"Cay","middle_name":"Michael","surname":"Arff","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13945607","data":{"address":{"address_line_1":"Lander Road","country":"England","locality":"Liverpool","postal_code":"L21 8JB","premises":"61 Lander Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"a7f287077409a56b2409d8d6181a9225877f9690","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945607/persons-with-significant-control/individual/_B9M-mtI3GEi26pxFvjtek-OBmI"},"name":"Mr Mirel Radu","name_elements":{"forename":"Mirel","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"10490013","data":{"address":{"address_line_1":"The Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 4QR","premises":"Barley Cottage","region":"Essex"},"ceased_on":"2022-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"2f9eb19072e05f1823aef1b41c490b264c2f1097","kind":"individual-person-with-significant-control","links":{"self":"/company/10490013/persons-with-significant-control/individual/PlJsDZaYWs9M5PrJ3Q3Zv69_d7I"},"name":"Matthew Francis Ovenden","name_elements":{"forename":"Matthew Francis","surname":"Ovenden"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-08-15"}}
{"company_number":"05040196","data":{"address":{"address_line_1":"Russell Square","address_line_2":"6th Floor","country":"England","locality":"London","postal_code":"WC1B 5EH","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"5e94031292b8bf280ec40995c549d106b50fc4c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05040196/persons-with-significant-control/individual/t6RTpgQYNH4ZjeC0fJoFvaCxuqg"},"name":"Mr Peter John Joseph Czernin","name_elements":{"forename":"Peter","middle_name":"John Joseph","surname":"Czernin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-10"}}
{"company_number":"SC724737","data":{"address":{"address_line_1":"Alba Apartments","address_line_2":"Stirling Road","country":"United Kingdom","locality":"Alexandria","postal_code":"G83 8LY","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"8cae7b1db954df15e8e95e73ceb33331e037a07a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724737/persons-with-significant-control/individual/SwqXwobQp_SHdIDoZY7Mf9O3bf0"},"name":"Mr Alexander Thomas Macdonald","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12318763","data":{"address":{"address_line_1":"55 Bath Street","country":"England","locality":"Walsall","postal_code":"WS1 3BZ","premises":"8c, The Old Foundry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"02dfaead393a6b1397b2b699c82ae45f8ea16488","kind":"individual-person-with-significant-control","links":{"self":"/company/12318763/persons-with-significant-control/individual/nsnANAaSijwFDq7-SE7rIPHoQFw"},"name":"Mr Waris Safder","name_elements":{"forename":"Waris","surname":"Safder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13945606","data":{"address":{"address_line_1":"Cowfold Road","address_line_2":"Bolney","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5QT","premises":"Bolney Place","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"a489bff6c62911137088fcbf1834cec232a7a48a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BLACKMAN TERRY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Andrew John Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945606/persons-with-significant-control/individual/7eNR2bxDAGBTI9IzDrRk9MkBTdY"},"name":"Mr Andrew John Turner","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13489286","data":{"address":{"address_line_1":"House No 120, Street No 3, Hussain Abad Colony","country":"Pakistan","locality":"Rahim Yar Khan","postal_code":"64200","premises":"120","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1998},"etag":"3e9f2a13d2fbe7357ef8d8c430f14b3415e1e186","kind":"individual-person-with-significant-control","links":{"self":"/company/13489286/persons-with-significant-control/individual/bJQtryAyUcQnqtN1qIdHPLy1WaM"},"name":"Mr. Mohammad Mohammad","name_elements":{"forename":"Mohammad","surname":"Mohammad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12364622","data":{"address":{"address_line_1":"John Street","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 1UX","premises":"55","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ad8245828786f2c8e22928d6e4aceee36fc54050","kind":"individual-person-with-significant-control","links":{"self":"/company/12364622/persons-with-significant-control/individual/T6xff0aMjVRUmpbZri2tVnf9Ax0"},"name":"Mrs Lisa Rachel Bosworth","name_elements":{"forename":"Lisa","middle_name":"Rachel","surname":"Bosworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13945646","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"8b73dcb0269fd19eafcbff4f4253434a7d225b01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945646/persons-with-significant-control/individual/3Waz5bUQhpib9ZyNwkoqebKPHCo"},"name":"Mr Samuel William Wray","name_elements":{"forename":"Samuel","middle_name":"William","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12363012","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6SB","premises":"551"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"aa317dd569c6622c9fdce5aaae982847cf448af9","kind":"individual-person-with-significant-control","links":{"self":"/company/12363012/persons-with-significant-control/individual/_NQvScqSAncqFTChNL4KU2e8Tdw"},"name":"Mrs Farhiya Ali Diini","name_elements":{"forename":"Farhiya","middle_name":"Ali","surname":"Diini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"07689826","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"9f0c652eec35e73b9d79f41efe644566c7a6875c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07689826/persons-with-significant-control/individual/-CYEAXbSa3T_mcg4IKdS4dq36ug"},"name":"Mr Julian Martin Edmund Benfield","name_elements":{"forename":"Julian","middle_name":"Martin Edmund","surname":"Benfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-07-01"}}
{"company_number":"13945647","data":{"address":{"address_line_1":"Knaresborough Technology Park","address_line_2":"Building B, Manse Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8LF","premises":"Office 14"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"38241f50c37d686b6a6e35f661fbee5c27452762","kind":"individual-person-with-significant-control","links":{"self":"/company/13945647/persons-with-significant-control/individual/2Y6kgWG3WOVMwzyOMi2LR8NgdtI"},"name":"Charlene Marshall","name_elements":{"forename":"Charlene","surname":"Marshall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12363012","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6SB","premises":"551"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"73c45a2c243cefe3903f77cad8729dbd440509b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12363012/persons-with-significant-control/individual/ZO9POh0MehsQQ_XKI3NCz_9M6AI"},"name":"Mrs Fathi Ismail Aden","name_elements":{"forename":"Fathi","middle_name":"Ismail","surname":"Aden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12364632","data":{"address":{"address_line_1":"Haunch Lane","country":"England","locality":"Birmingham","postal_code":"B13 0PL","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"bb9bb7d34114618ff31f3f81c5de3aacb18490a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12364632/persons-with-significant-control/individual/nmEZpjYIvayZTjBW-qfkAFglHCc"},"name":"Mr Farhan Umar Rashid","name_elements":{"forename":"Farhan","middle_name":"Umar","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12319982","data":{"address":{"address_line_1":"Belvoir Close","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8XJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"8fdbd400b3da4ec3b714efe2fb4d6e56b7b55acb","kind":"individual-person-with-significant-control","links":{"self":"/company/12319982/persons-with-significant-control/individual/YOyZeC0j5taYz5ehrO4ozYzLr5o"},"name":"Mr Jack Adam Munsch","name_elements":{"forename":"Jack","middle_name":"Adam","surname":"Munsch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"01708836","data":{"address":{"address_line_1":"Park Farm Road","country":"England","locality":"Bromley","postal_code":"BR1 2PF","premises":"18","region":"Kent"},"etag":"eab303d0d559d7edd82561c7086861f4c2fb2952","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01708836/persons-with-significant-control/corporate-entity/tJM_U4xuMaZR7COFqSjU7MJ_hMQ"},"name":"Durell Holdings Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966506","data":{"address":{"address_line_1":"Elm High Road","country":"England","locality":"Wisbech","postal_code":"PE14 0DN","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"a4a474c1f602cadd8684a7931401f30d8fedbd71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966506/persons-with-significant-control/individual/QaGSiHR2un0LZck3I93dfp_1-bM"},"name":"Mr Martin Paul Jennings","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12363012","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N17 6SB","premises":"551"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"78d7e329098a96f4de2acdd006c377f67f662ccd","kind":"individual-person-with-significant-control","links":{"self":"/company/12363012/persons-with-significant-control/individual/sSf6labxZngoYTYVTR1MBJQA5XA"},"name":"Mr Abdi Ibrahim Nageye","name_elements":{"forename":"Abdi","middle_name":"Ibrahim","surname":"Nageye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"09800953","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B12 0UP","premises":"15 Leopold Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"0d07ebcdc893d7d93549c38521665f9f70dc5b34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09800953/persons-with-significant-control/individual/5_riGQur1Gb5wMPgRHyB8kJ0zSE"},"name":"Mr Yasir Idris","name_elements":{"forename":"Yasir","surname":"Idris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"13966306","data":{"address":{"address_line_1":"Alwoodley Close","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0FR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"a1ca0e0ae936554da95e5884b76faaa8c0831e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13966306/persons-with-significant-control/individual/iROoTIGE6Pxq0jgavjl9fBaKoa8"},"name":"Miss Rutendo Tafa","name_elements":{"forename":"Rutendo","surname":"Tafa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966367","data":{"address":{"address_line_1":"Bache Street","country":"England","locality":"West Bromwich","postal_code":"B70 7EJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"cde34210492661ff834ff510bab21ca69a44afdc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966367/persons-with-significant-control/individual/QBNMpVRwuj_n3js9jYX8UQxs3Sw"},"name":"Mr Rajiv Dora","name_elements":{"forename":"Rajiv","surname":"Dora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"SC584526","data":{"address":{"address_line_1":"North Deeside Road","address_line_2":"Bieldside","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 9DS","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"6e1b9bb8e1dd751688cc54bdf331640d5920f459","kind":"individual-person-with-significant-control","links":{"self":"/company/SC584526/persons-with-significant-control/individual/z0Iuc7pUc8BHPyjqLBQ9DawEIkA"},"name":"Mrs Lorna Jennifer Raby","name_elements":{"forename":"Lorna","middle_name":"Jennifer","surname":"Raby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-28"}}
{"company_number":"08633816","data":{"address":{"address_line_1":"Ivy Walk","locality":"Dagenham","postal_code":"RM9 5RX","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f256b9c9f581ab4d7d2af9b9d095b6bfda718552","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08633816/persons-with-significant-control/individual/y1mAVtO3N6X1wdzcSDLlV7cTxUk"},"name":"Mr Teodor Manev Manev","name_elements":{"forename":"Teodor","middle_name":"Manev","surname":"Manev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12319992","data":{"address":{"address_line_1":"Milton Court Road","country":"England","locality":"London","postal_code":"SE14 6JL","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b4634cf156b85ca17bf8bf0646756252357e9f8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12319992/persons-with-significant-control/individual/TrOMdnTLoQ-9-mojU1Csxt1euIg"},"name":"Mr Geoffrey Guy Minto","name_elements":{"forename":"Geoffrey","middle_name":"Guy","surname":"Minto","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12350912","data":{"address":{"address_line_1":"A07 Magna Business Park, Temple Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 1FG","premises":"C/O Bluebird Accountancy Ltd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1993},"etag":"2482773091560cb5ca95022d0d063a08d1561287","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"STERLING \u0026 WELLS LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Tobias Wisener"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12350912/persons-with-significant-control/individual/3T2mSAEuZxI4O1Uk7kG0Kg__NEE"},"name":"Mr Tobias Wisener","name_elements":{"forename":"Tobias","surname":"Wisener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"13945656","data":{"address":{"address_line_1":"Frant Road","country":"United Kingdom","locality":"Thorton Heath","postal_code":"CR7 7JX","premises":"103","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"76a260c4bc7a0efef32ee9e1d785c37c53b74da9","kind":"individual-person-with-significant-control","links":{"self":"/company/13945656/persons-with-significant-control/individual/GRko2gJXvRNvuPHz0ggD5wpj894"},"name":"Mr Fitzgerald Ohikhuare Unuigboje","name_elements":{"forename":"Fitzgerald","middle_name":"Ohikhuare","surname":"Unuigboje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13966366","data":{"address":{"address_line_1":"Elleray Road","country":"England","locality":"Salford","postal_code":"M6 7GZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"82fb97990e999730f5623b07ffab60a25dbce67a","kind":"individual-person-with-significant-control","links":{"self":"/company/13966366/persons-with-significant-control/individual/nuxbcvNam-EX3VMY74LMxAStXAo"},"name":"Miss Luisa Nvumbi Adolfo","name_elements":{"forename":"Luisa","middle_name":"Nvumbi","surname":"Adolfo","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12319993","data":{"address":{"address_line_1":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 3AU","premises":"26 Berrycroft Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"c6e6fd6c9b29a10fa2e23747215d7d090a2a192a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319993/persons-with-significant-control/individual/SMibgS3f1mZc7NQ-wyZjJcqDZYA"},"name":"Mr Nathaniel Bagwell","name_elements":{"forename":"Nathaniel","surname":"Bagwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12364602","data":{"address":{"address_line_1":"Manor Road","country":"England","locality":"Sale","postal_code":"M33 7FL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"01964f5d646e1624dc8aad31f707e8e870fec4eb","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364602/persons-with-significant-control/individual/87yfaODQBd2JmzOPS_K6KdX_dqo"},"name":"Mr Stuart Edward Field","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12365492","data":{"address":{"address_line_1":"Suite 9, Torfaen Business Centre","address_line_2":"Panteg Way, New Inn","country":"Wales","locality":"Pontypool","postal_code":"NP4 0LS","premises":"C/O Crow Valley Accountancy Ltd","region":"Gwent"},"country_of_residence":"Cymru","date_of_birth":{"month":9,"year":1985},"etag":"b3f62381f1874fea2d2c777913acb8e3b6a54d41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365492/persons-with-significant-control/individual/3nSeq4HmNTN9ZP0CC_PTQpDoQ_w"},"name":"Mr Daniel Rhys Beckett","name_elements":{"forename":"Daniel","middle_name":"Rhys","surname":"Beckett","title":"Mr"},"nationality":"Cymro","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13971777","data":{"address":{"address_line_1":"Legacy Business Centre","address_line_2":"Ruckhold Road","country":"United Kingdom","locality":"London","postal_code":"E10 5NP","premises":"318"},"ceased_on":"2023-10-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"d9105a4b4109735257148d12a3d00eece4083e85","kind":"individual-person-with-significant-control","links":{"self":"/company/13971777/persons-with-significant-control/individual/iIsGbtDm8ufUGoX70YFVzbGhJ4k"},"name":"Mr Musse Mohamed Ali","name_elements":{"forename":"Musse","middle_name":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13968137","data":{"address":{"address_line_1":"Rays House","address_line_2":"North Circular Road","country":"United Kingdom","locality":"London","postal_code":"NW10 7XP","premises":"Suite S 7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"51a52d12174d2ea4575b753cc4ff966b1b69954b","kind":"individual-person-with-significant-control","links":{"self":"/company/13968137/persons-with-significant-control/individual/cGLkAECvW_3i699pgPtbO7vdW78"},"name":"Mr Munir Ahmad","name_elements":{"forename":"Munir","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13971777","data":{"address":{"address_line_1":"100 Greenfield Road","country":"England","locality":"London","postal_code":"E1 1EJ","premises":"1st Floor Unit A West Side"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"806668d18a8033653f1841a2ef15c9e6bb88c89f","kind":"individual-person-with-significant-control","links":{"self":"/company/13971777/persons-with-significant-control/individual/Bh-OuZJhe-ug9t2uXbRAX2VJtQ4"},"name":"Mr Mohamed Ali","name_elements":{"forename":"Mohamed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"11757606","data":{"address":{"address_line_1":"Dudley Innovation Centre","address_line_2":"The Pensnett Trading Estate","country":"England","locality":"Kingswinford","postal_code":"DY6 7YB","premises":"Unit 4 Darwin House","region":"West Midlands"},"ceased_on":"2026-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"afa7a7c76b92aba1ed9a7239c2f0d05793c1748c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11757606/persons-with-significant-control/individual/LtLJrelvCXUv6niXWXZS_w6GEMg"},"name":"Mr Lee Anthony Kelly","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12371313","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"7ae75a441380de73602452f5e67d655cf37ed11f","kind":"individual-person-with-significant-control","links":{"self":"/company/12371313/persons-with-significant-control/individual/9Gb0Pkfqvxv70V8Q2AA37hq7uQs"},"name":"Mrs Shakila Masih","name_elements":{"forename":"Shakila","surname":"Masih","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"09260772","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"ee117299d18921de741abda3bda1d3737552344a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09260772/persons-with-significant-control/individual/FaGAT7zZZ8C4SjVfcoeA8A40QKY"},"name":"Mr Marcin Michal Grzelka","name_elements":{"forename":"Marcin","middle_name":"Michal","surname":"Grzelka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-20"}}
{"company_number":"13612257","data":{"address":{"address_line_1":"Office 2.08","address_line_2":"110 Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1EP","premises":"Royal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"11d941b14aa917531a796cbb92961650ad18fc64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13612257/persons-with-significant-control/individual/71-6zbRPkfYwt8AlOvJi9MpXo6Q"},"name":"Mr Richard Martin Dobson","name_elements":{"forename":"Richard","middle_name":"Martin","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13968136","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"4e8bb46152098065ab3c66c769b8689dfee21b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968136/persons-with-significant-control/individual/oRJTxeIaGJ1JwmC8kQPpV8UWIlo"},"name":"Mr Muhammad Bilal","name_elements":{"forename":"Muhammad","surname":"Bilal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"11116202","data":{"address":{"address_line_1":"The Village","address_line_2":"Strensall","country":"England","locality":"York","postal_code":"YO32 5XS","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1f0a006a9845ff81e2c6fdf7a9f8d5a5527cf5ec","identity_verification_details":{"appointment_verification_statement_date":"2025-12-18T00:00:00Z","appointment_verification_statement_due_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11116202/persons-with-significant-control/individual/evLmqHZYHMY0pwDmy-tj1lFmJ8Q"},"name":"Mr Richard Story","name_elements":{"forename":"Richard","surname":"Story","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-12-18"}}
{"company_number":"12365483","data":{"address":{"address_line_1":"Crail Close","country":"England","locality":"Wokingham","postal_code":"RG41 2PZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"c792e6e055e89e7fc16a59a856915f52d1c7d3f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365483/persons-with-significant-control/individual/6Nd4L4qmV9Vn6Pk7zft2fS-mMnI"},"name":"Mrs Patricia Bull","name_elements":{"forename":"Patricia","surname":"Bull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13971516","data":{"address":{"address_line_1":"Prince Regent Lane","country":"United Kingdom","locality":"Plaistow","postal_code":"E16 3JP","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4e0e7dbdb2fb602a675b6a8b998330333c2026ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13971516/persons-with-significant-control/individual/Q2x1810NQ567rLyCU0MiwJZAxQo"},"name":"Mr Bernard Kearney","name_elements":{"forename":"Bernard","surname":"Kearney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12364632","data":{"address":{"address_line_1":"Haunch Lane","country":"England","locality":"Birmingham","postal_code":"B13 0PL","premises":"275"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3563b611780532958edde9679dd3501d4bef0d88","kind":"individual-person-with-significant-control","links":{"self":"/company/12364632/persons-with-significant-control/individual/VyeKTZY7AFpI-kUcDFoC7KR-qm8"},"name":"Mrs Zahira Rashid","name_elements":{"forename":"Zahira","surname":"Rashid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"13971506","data":{"address":{"address_line_1":"Bollo Bridge Road","country":"United Kingdom","locality":"London","postal_code":"W3 8YG","premises":"5 Donne Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"1fde83ce7b5e788e282b692847487420b761bc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13971506/persons-with-significant-control/individual/UZ62QpNOOxoCzJLy8q_WFqURuYo"},"name":"Miss Dannielle Lecointe","name_elements":{"forename":"Dannielle","surname":"Lecointe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12371322","data":{"address":{"address_line_1":"Brookdene Drive","country":"England","locality":"Northwood","postal_code":"HA6 3NS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"5333e9912424b1c9889c7e0099069086d355edc4","kind":"individual-person-with-significant-control","links":{"self":"/company/12371322/persons-with-significant-control/individual/5Q9XG7KSGUh21u_gi5_7HYispWI"},"name":"Mrs Sheena Jogia","name_elements":{"forename":"Sheena","surname":"Jogia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"13966507","data":{"address":{"address_line_1":"Visnjiceva","address_line_2":"Zrenjanin","country":"Serbia","locality":"Zrenjanin","postal_code":"23000","premises":"6","region":"Banat"},"country_of_residence":"Serbia","date_of_birth":{"month":1,"year":1998},"etag":"418619ce560caa73684051d0bd00b7c72e3a30f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13966507/persons-with-significant-control/individual/imucMZs9SxeRA2b-BPb0xezCnrk"},"name":"Mr Vuk Karadzin","name_elements":{"forename":"Vuk","surname":"Karadzin","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"04121473","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Eastwood","locality":"Nottingham","postal_code":"NG16 3AQ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"636e60ae8de2e3c62e8f6ddfdda853d510876986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04121473/persons-with-significant-control/individual/ILr22X4-XJuyE95eXpLxLsIK-tg"},"name":"Mr Mark Peter Taylor","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-08-16"}}
{"company_number":"13971786","data":{"address":{"address_line_1":"13 Belsize Park Gardens","country":"United Kingdom","locality":"London","postal_code":"NW3 4JG","premises":"Flat 6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0b4b7de28a48e6a5a5c10bdf44dc2947123af8fc","kind":"individual-person-with-significant-control","links":{"self":"/company/13971786/persons-with-significant-control/individual/osdVEr1iz6nto63FM3WMJWtd7l0"},"name":"Mr Aditya Nair","name_elements":{"forename":"Aditya","surname":"Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12365483","data":{"address":{"address_line_1":"Crail Close","country":"England","locality":"Wokingham","postal_code":"RG41 2PZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"bb8067c0b34bf31e3e7c0e477ea64e199f5970af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365483/persons-with-significant-control/individual/U7vYeyRw3-CvVWLHYmLOu4X6Dfo"},"name":"Mr Ian Bull","name_elements":{"forename":"Ian","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13971507","data":{"address":{"address_line_1":"Crockhamwell Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3JP","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"0c13d3fb2da4ce82b65552dba598ad2796bf7acf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971507/persons-with-significant-control/individual/5xo8Rn0oMH2L-iXpYLsk7g-G9EQ"},"name":"Mr Jamie Alan Bowley","name_elements":{"forename":"Jamie","middle_name":"Alan","surname":"Bowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12371323","data":{"address":{"address_line_1":"Kite Hill","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 4LA","premises":"East Quay"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"32452c7dc05644bf2a3f7f083da97df2aabc7b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12371323/persons-with-significant-control/individual/XTf1Ae0BE2_iTB6FS48TisazmMs"},"name":"Mr Gavin John Hampton","name_elements":{"forename":"Gavin","middle_name":"John","surname":"Hampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"08330296","data":{"address":{"address_line_1":"Newcastle-Under-Lyme","country":"United Kingdom","locality":"United Kingdom","postal_code":"ST5 1ED","premises":"4 Queen Street","region":"Staffordshire"},"etag":"079f3a4e8e3050a1d8a80500cb6dd0d39b8791d1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13724690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08330296/persons-with-significant-control/corporate-entity/e0WIb6PuSj4npempcuQ0YobB2BM"},"name":"Edmans Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12370902","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"Bristol","postal_code":"BS8 1HB","premises":"17-18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ea8989e2541d4191c5e4d4867b6adc23891d24c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12370902/persons-with-significant-control/individual/MhfT1cCs9VHGv0MauoAp3l1_s8w"},"name":"Mr Peter Benjamin Read","name_elements":{"forename":"Peter","middle_name":"Benjamin","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12376412","data":{"address":{"address_line_1":"Linwood Road","country":"England","locality":"Birmingham","postal_code":"B21 9JG","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"745406316108867c11685580db600359170a4592","kind":"individual-person-with-significant-control","links":{"self":"/company/12376412/persons-with-significant-control/individual/e6iU_ahxV409dVpMZzppC-mrVr8"},"name":"Mr Toskir Ali","name_elements":{"forename":"Toskir","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12379872","data":{"address":{"address_line_1":"Sunningdale Road","country":"United Kingdom","locality":"Newport","postal_code":"PO30 5DS","premises":"3","region":"Isle Of Wight"},"ceased_on":"2026-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"b8eef4b2c164d555e4002d5be6e4da826c023408","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379872/persons-with-significant-control/individual/0BTaaPoEH4OiDt0nMaMifL-4zjY"},"name":"Mr Thomas Robert Ball","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"12379893","data":{"address":{"address_line_1":"Stanton Hill","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3NQ","premises":"20 Hawthorne Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"a35248d725017325c29c34f16116ad9c79483fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12379893/persons-with-significant-control/individual/0iBujiKxMXD8mWLMMHX_HuSXHXs"},"name":"Mr Ali Jawad Ul Islam","name_elements":{"forename":"Ali","middle_name":"Jawad Ul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-30"}}
{"company_number":"12383552","data":{"address":{"country":"England","locality":"Bromley","postal_code":"BR1 1EG","premises":"54 High Street","region":"London"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"e16b283a6ee60abe71c90d0494db2292c710e987","kind":"individual-person-with-significant-control","links":{"self":"/company/12383552/persons-with-significant-control/individual/hLaTZvEEUHII4thdOUVC-9X7JvE"},"name":"Ms Siu Kuen Chan","name_elements":{"forename":"Siu","middle_name":"Kuen","surname":"Chan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"12650466","data":{"address":{"address_line_1":"Walnut Close","country":"England","locality":"Hayes","postal_code":"UB3 1JH","premises":"2","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ad42248bdb128bc4f01633d20fd708b6bdcfa421","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12650466/persons-with-significant-control/individual/VZtv1fJ87-YTmjU3igz9kBxzzLM"},"name":"Mr Prakash Balasingam","name_elements":{"forename":"Prakash","surname":"Balasingam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13977517","data":{"address":{"address_line_1":"Moseley Road","country":"England","locality":"Birmingham","postal_code":"B12 9AN","premises":"472-474"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"aa16783c0e1c31f4f462bad373f99a688d7430db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977517/persons-with-significant-control/individual/IyleL5tlWH8EqCEgV0KUdluXPH8"},"name":"Mr Qasar Zaman","name_elements":{"forename":"Qasar","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977667","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"e1e5d0e015c0cae148b659e4aace58177493f0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13977667/persons-with-significant-control/individual/MEVtawikqwd74zA7ZmI9tDX2X0k"},"name":"Mr Daniel Lee Fallis","name_elements":{"forename":"Daniel","middle_name":"Lee","surname":"Fallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"08709996","data":{"address":{"address_line_1":"9 Church Street","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1SR","premises":"Trilogy Suite","region":"West Midlands"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"96c8671a8845315ce3239383871a2a5083d726d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08709996/persons-with-significant-control/individual/92pfGAqXF5qKtHlPwHLETUZ1Cno"},"name":"Mr Matthew James Francis Howell","name_elements":{"forename":"Matthew","middle_name":"James Francis","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-16"}}
{"company_number":"13978317","data":{"address":{"address_line_1":"Brook Road","address_line_2":"Great Tey","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1JE","premises":"Unit 6/7 Teybrook Centre","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"fbe702f0436e37100dd8fabd7dae10aef6623879","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978317/persons-with-significant-control/individual/km33qQMWUWJonVL2IjjSEKTlN-k"},"name":"Mr George William Gill","name_elements":{"forename":"George","middle_name":"William","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12384982","data":{"address":{"address_line_1":"Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W3 9QU","premises":"307"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"c9fc8272f5c9ada4bf929fd99d9dd5b63dcaf28d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384982/persons-with-significant-control/individual/kH__NJ7Ak0-SkR75QA1fX7d48GI"},"name":"Mr Syed Muhammad Ali","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12376692","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"50e10118466f8835bd8ae01fe40c5dd9a305ee94","identity_verification_details":{"appointment_verification_statement_date":"2025-12-21T00:00:00Z","appointment_verification_statement_due_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12376692/persons-with-significant-control/individual/xpms-rg6a1N08ABxl4WAWR6GjC8"},"name":"Miss Tanya Singh","name_elements":{"forename":"Tanya","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12379872","data":{"address":{"address_line_1":"63/64 The Avenue","locality":"Southampton","postal_code":"SO17 1XS","premises":"Stag Gates House","region":"Hampshire"},"ceased_on":"2026-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ed29da0b151c1d0dc3504c979a192d50c94d7de2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12379872/persons-with-significant-control/individual/XhjPUE0r1525DNorCA9inhpwRJU"},"name":"Miss Rebecca Mary Ball","name_elements":{"forename":"Rebecca","middle_name":"Mary","surname":"Ball","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"03013723","data":{"address":{"address_line_1":"8 Old Mill Close","locality":"Uxbridge","postal_code":"UB8 2BS","premises":"The Glass House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"5f8027ce1d5237b54cd47e1eaec603e4287b8ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/03013723/persons-with-significant-control/individual/gJ0QB229pR-T9AUlgxRJUS1yKPs"},"name":"Mr Jerry Wald","name_elements":{"forename":"Jerry","surname":"Wald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13978326","data":{"address":{"address_line_1":"Frederick Street","country":"England","locality":"Wigston","postal_code":"LE18 1PJ","premises":"6"},"ceased_on":"2022-08-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"630e99a02bac5f937f62ceb8db48a94b783cd78c","kind":"individual-person-with-significant-control","links":{"self":"/company/13978326/persons-with-significant-control/individual/3uU6f0YvLOgrha190gD_Jax7uII"},"name":"Ahmed Chougar","name_elements":{"forename":"Ahmed","surname":"Chougar"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978536","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"d9a92eefd4c81ecd18e4e3f87c138a0208f308ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13978536/persons-with-significant-control/individual/nCC31EQ6jZkEpPX0sM7uqkiwYr0"},"name":"Mr James Rennard","name_elements":{"forename":"James","surname":"Rennard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977617","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"2bbb3b594e353249298dadf18e64adca521caf96","kind":"individual-person-with-significant-control","links":{"self":"/company/13977617/persons-with-significant-control/individual/wrA6FVb532M-f2EyJvrf8OlYW38"},"name":"Molly Muchayiri","name_elements":{"forename":"Molly","surname":"Muchayiri"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726347","data":{"address":{"address_line_1":"Muirside Lane","country":"United Kingdom","locality":"Cairneyhill","postal_code":"KY12 8ND","premises":"Muirside Steading","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"592a82baa053ce56b8bb9a68778f66a09139a528","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HENDERSON KILDAVAIG LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"John Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726347/persons-with-significant-control/individual/Zz40DI4Lop63bbO0PXwC_BiFuUI"},"name":"Mr John Wilson","name_elements":{"forename":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13846477","data":{"address":{"address_line_1":"Forest Gate","address_line_2":"London Road","country":"United Kingdom","locality":"Chippenham","postal_code":"SN15 3RS","premises":"Unit 10"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"a65e8541712ec93a523741cbd382d395d29ccf1b","kind":"individual-person-with-significant-control","links":{"self":"/company/13846477/persons-with-significant-control/individual/egvShVRH27imioA4T1eF6ODBfIw"},"name":"David Gagen","name_elements":{"forename":"David","surname":"Gagen"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"04922573","data":{"address":{"address_line_1":"University Way","country":"England","locality":"Crewe","postal_code":"CW1 6HX","premises":"Unit 2 Apollo Park"},"etag":"0a4ad1aed451cb12eb78438a3ed66b69b8b266f4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11137499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04922573/persons-with-significant-control/corporate-entity/QeqwdaK5jClvy6oEZ6FIQOXUR0E"},"name":"Sbi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12384983","data":{"address":{"address_line_1":"Stryd Glyndwr","country":"Wales","locality":"Dolgellau","postal_code":"LL42 1BB","premises":"Ty Glyndwr","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"6bc19fb37a3f8411079d6594d7d127095588014e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384983/persons-with-significant-control/individual/_g_FKYvAyTJ5b4WllBmOtzx4UB8"},"name":"Mr Kevin John Last","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Last","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13971787","data":{"address":{"address_line_1":"Convent Way","country":"England","locality":"Southall","postal_code":"UB2 5UW","premises":"411"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"610407bdf7399aafd81f63ec4ac06e2bf6966b18","kind":"individual-person-with-significant-control","links":{"self":"/company/13971787/persons-with-significant-control/individual/naEaYZlFy9NyjqvgKhusn9m3SSA"},"name":"Mr Ali Zaib","name_elements":{"forename":"Ali","surname":"Zaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13977666","data":{"address":{"address_line_1":"152-160  City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d3ff9933e5a3370144127f7f98e12a777a299434","kind":"individual-person-with-significant-control","links":{"self":"/company/13977666/persons-with-significant-control/individual/kbLuF6twsS39xewZkBe3UqIDh7c"},"name":"Mr Irfan Dundar","name_elements":{"forename":"Irfan","surname":"Dundar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"06814736","data":{"address":{"address_line_1":"Raleigh Hall Industrial Estate","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6JL","premises":"Unit 25","region":"Staffordshire"},"etag":"2b0a27ee0572c39f84a0eb035cad49763ce079a0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13862546"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06814736/persons-with-significant-control/corporate-entity/wYTBtNuX0C-8EHahBfBt-7Noows"},"name":"D R M Technic Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13978316","data":{"address":{"address_line_1":"Davutpasa Cad","address_line_2":"Davutpasa Mah","country":"Turkey","locality":"Esenler","postal_code":"34220","premises":"No 115 Ic Kapi No 6","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":2000},"etag":"d4b633f28ad4f571cbe50a64cde5d2269cbe9f67","kind":"individual-person-with-significant-control","links":{"self":"/company/13978316/persons-with-significant-control/individual/h94takkdE0vyhEOwV86J1A0dIbU"},"name":"Mr Ibrahim Yuruk","name_elements":{"forename":"Ibrahim","surname":"Yuruk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12384973","data":{"address":{"address_line_1":"Vista Place, Coy Pond Business Park","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"4c36e3938c7c8e0f6ff6dc32b5afa2cc86c13899","kind":"individual-person-with-significant-control","links":{"self":"/company/12384973/persons-with-significant-control/individual/6mSEwCo0UvO9oLNdiP3vWIhsuFI"},"name":"Mr Richard Blake","name_elements":{"forename":"Richard","surname":"Blake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12374512","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"8a806b8b35430e7dbe6eb45ee758dfde9bb2e56f","kind":"individual-person-with-significant-control","links":{"self":"/company/12374512/persons-with-significant-control/individual/Y8nm9l0JGM65BS-Z7zPcijJMFos"},"name":"Mrs Salia Gul","name_elements":{"forename":"Salia","surname":"Gul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"SC650373","data":{"address":{"address_line_1":"Canmore Street","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7NT","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"889b0df182436158b7dd7a2b00aa8da72daaabf5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650373/persons-with-significant-control/individual/H5HFKGnGGHQW-FHT97wfq6bAKYI"},"name":"Mr Haris Bin Saleem","name_elements":{"forename":"Haris","middle_name":"Bin","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12379892","data":{"address":{"address_line_1":"Riverside Close","address_line_2":"Sheepy Magna","country":"England","locality":"Atherstone","postal_code":"CV9 3RU","premises":"2"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"194c267e00e7cba0e3cad88724295f4a1dc42ab9","kind":"individual-person-with-significant-control","links":{"self":"/company/12379892/persons-with-significant-control/individual/786lH1XQlYPjhEj9j-EHCHynen4"},"name":"Mr Michal Dariusz Fabich","name_elements":{"forename":"Michal","middle_name":"Dariusz","surname":"Fabich","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12259373","data":{"address":{"address_line_1":"121 Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3, 4th Floor, Queens Gate,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"feb4d25858bee05f1e547ce93ede597bfa7d7d96","kind":"individual-person-with-significant-control","links":{"self":"/company/12259373/persons-with-significant-control/individual/TiHyWbITOfuQ1jYsO4ZJTMbFipg"},"name":"Mao Ying He","name_elements":{"forename":"Mao","middle_name":"Ying","surname":"He"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-14"}}
{"company_number":"13162096","data":{"address":{"address_line_1":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 5GX","premises":"114 Colindale Avenue"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"46ff1d688e121cbf495147bada2658d35cc579d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13162096/persons-with-significant-control/individual/aBPvCTi-Dd7EkKwCk7gkDTkfO5s"},"name":"Mr Pui Ming Lai","name_elements":{"forename":"Pui","middle_name":"Ming","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-27"}}
{"company_number":"08090443","data":{"address":{"address_line_1":"Colnedale Lane","country":"United Kingdom","locality":"London","postal_code":"NW10 5AW","premises":"119a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"33bdf2488b9260b468917f0cfc497d510029dacc","kind":"individual-person-with-significant-control","links":{"self":"/company/08090443/persons-with-significant-control/individual/DCRBjTMN4BT7-inAzbj7gMcr4z4"},"name":"Mr Lee Chan","name_elements":{"forename":"Lee","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-01"}}
{"company_number":"12379883","data":{"address":{"address_line_1":"Inchlaggan Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9QZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"eb72dfbc05ca537f1da3d5ba85d6294d361ee1be","kind":"individual-person-with-significant-control","links":{"self":"/company/12379883/persons-with-significant-control/individual/1KuCcEx3ghBbMLQIJPsoE9UNVSc"},"name":"Ms Stephanie Marie Dalton","name_elements":{"forename":"Stephanie","middle_name":"Marie","surname":"Dalton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"12381843","data":{"address":{"address_line_1":"Appledore Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 2RL","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"fddc2769359a888f28364cd84b7a5c6fd48545b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12381843/persons-with-significant-control/individual/aX2LTF1ijnR1gHEYma32VRzsJb8"},"name":"Mr Waheed Hussain","name_elements":{"forename":"Waheed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"13978327","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 6LE","premises":"20 St. Andrews Court"},"ceased_on":"2022-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"4fff070a3739cce3ffde9755c31c9594d79dd9f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13978327/persons-with-significant-control/individual/BAc7lah-XOwnH6_0HHXKnU0hp5Q"},"name":"Mr Norvegia Mirea","name_elements":{"forename":"Norvegia","surname":"Mirea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12384983","data":{"address":{"address_line_1":"Stryd Glyndwr","country":"Wales","locality":"Dolgellau","postal_code":"LL42 1BB","premises":"Ty Glyndwr","region":"Gwynedd"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"39a2f01fe1f18c022d53eb10e4f188e190887d76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384983/persons-with-significant-control/individual/LDKMAG5-FX0rCVqBiSt9WhxLLf4"},"name":"Mrs Marie Elisabeth Last","name_elements":{"forename":"Marie","middle_name":"Elisabeth","surname":"Last","title":"Mrs"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"13977657","data":{"address":{"address_line_1":"Bilberry Place","country":"England","locality":"Rossendale","postal_code":"BB4 7UL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"43d8496337e2b17f5daa21e94ef4049f1071c4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/13977657/persons-with-significant-control/individual/mWnxB3NqTaWwZQ4citviMG2rQuA"},"name":"Miss Melissa Jane Moorhouse-Davies","name_elements":{"forename":"Melissa","middle_name":"Jane","surname":"Moorhouse-Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977886","data":{"address":{"address_line_1":"No.99 Anbo Road","address_line_2":"Kunshan City","country":"China","locality":"Suzhou City","postal_code":"215332","premises":"Room 1706 Building 3 Huaqiaoyu Garden","region":"Jiangsu Province"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"ff4c5cb6e6f6365d92a3172d4a8530419d6298a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13977886/persons-with-significant-control/individual/ljp9TS6VQpuhUskHxs7ucj-wlp8"},"name":"Ms Xiaoyun Zhao","name_elements":{"forename":"Xiaoyun","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978096","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"a18276db6265eb3f40065914293169cdacf7b939","kind":"individual-person-with-significant-control","links":{"self":"/company/13978096/persons-with-significant-control/individual/j9hIvfYRYD3CaDrAzs8hO04FKuo"},"name":"Mr Robert Gavin Kiteley","name_elements":{"forename":"Robert","middle_name":"Gavin","surname":"Kiteley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12384972","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"ceased_on":"2025-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"a8ed6c5368c779e0b0e0c6c0c2fe9de303da39c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384972/persons-with-significant-control/individual/3wMjRaqz5P0XXofja-dMX9VhJws"},"name":"Mr Callum Raymond Dale","name_elements":{"forename":"Callum","middle_name":"Raymond","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"14016597","data":{"address":{"address_line_1":"Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4QX","premises":"Flat 24 Havercourt"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"763eab83fa0789369912c4f8d49df89b82173563","kind":"individual-person-with-significant-control","links":{"self":"/company/14016597/persons-with-significant-control/individual/KSswv2M22KMtYiQmVyK6plc-JdI"},"name":"Mr Matthew Hinton Robins","name_elements":{"forename":"Matthew","middle_name":"Hinton","surname":"Robins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12378032","data":{"address":{"address_line_1":"Russell Avenue","locality":"March","postal_code":"PE15 8EL","premises":"13"},"ceased_on":"2020-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"008a2e0c21cd6dce3e646bb037da4ca91d441dec","kind":"individual-person-with-significant-control","links":{"self":"/company/12378032/persons-with-significant-control/individual/fUtk-UUhS__WrhnnogTRC5L8rI8"},"name":"Emilie Jolley","name_elements":{"forename":"Emilie","surname":"Jolley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"12379883","data":{"address":{"address_line_1":"Inchlaggan Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9QZ","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"2d116c999a1584a24b43a4c900f2ccd22a869253","kind":"individual-person-with-significant-control","links":{"self":"/company/12379883/persons-with-significant-control/individual/a1uBNbZT4MN8cbfRUYvdk05TQTI"},"name":"Mr Gareth Nicholas Young","name_elements":{"forename":"Gareth","middle_name":"Nicholas","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"SL034043","data":{"address":{"address_line_1":"Cheapside","country":"England","locality":"London","postal_code":"EC2V 6ET","premises":"6th Floor, 150"},"etag":"1b4879b7b15680254639528d13ebfbef815b9d34","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies For England And Wales","registration_number":"Oc429043"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034043/persons-with-significant-control/corporate-entity/fQxzDp0HDT7hu6t4_eJhB6yxx1k"},"name":"Hermes Gpe Innovation Fund Gp Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2019-10-04"}}
{"company_number":"07545587","data":{"address":{"country":"England","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincolnshire"},"etag":"0b4ba1cea4fb3d372a7a3f5a5dfa6f9facb2e34d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07485138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07545587/persons-with-significant-control/corporate-entity/0lccDQ4XMaNMm3pRF2mlYqgMC8c"},"name":"Flb Consultants Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13971786","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a858d0dbb3f9423210ca95fc348a649c088de4a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13971786/persons-with-significant-control/individual/xyDufBKoExaqxelWdWXonia_uCc"},"name":"James Graham","name_elements":{"forename":"James","surname":"Graham"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13977657","data":{"address":{"address_line_1":"Rushlake Gardens","country":"England","locality":"Rochdale","postal_code":"OL11 5WH","premises":"1"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"99fe685a5e9d8d3954e5bde379fd170886c96217","kind":"individual-person-with-significant-control","links":{"self":"/company/13977657/persons-with-significant-control/individual/oZctdPS09nohPxH9Sz9XoSGuGuI"},"name":"Mr Jonathan Philip Hartley","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977887","data":{"address":{"address_line_1":"Lindum Street","locality":"Manchester","postal_code":"M14 4BJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5bcb30a217de5531c62413d8604d6237d37a269a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977887/persons-with-significant-control/individual/K4XnqzXFRQ6cE8U5Kt40CyFRRh8"},"name":"Mr Salman Butt","name_elements":{"forename":"Salman","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978097","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 2018"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2001},"etag":"023dd237c29dbe5b2127cbf5c58d2739136b2507","kind":"individual-person-with-significant-control","links":{"self":"/company/13978097/persons-with-significant-control/individual/fv_Tz3asx0mKrNxN3t_2x8Na52A"},"name":"Musab Iqbal Musab Iqbal","name_elements":{"forename":"Musab","middle_name":"Iqbal","surname":"Musab Iqbal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12384972","data":{"address":{"address_line_1":"Grammar School Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4NS","premises":"Carlton House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"b67ae1acd4ee8048800bc078e6897c52bef848d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384972/persons-with-significant-control/individual/kDSAZvLHP-3j75e5JgocDgcPYeE"},"name":"Mr Joseph Edward Mercer","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Mercer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"14017026","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"Thailand","date_of_birth":{"month":1,"year":1994},"etag":"18309bb379c7f9fcdf399945db933302c3f56cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/14017026/persons-with-significant-control/individual/VRIignDqjdccUhdCbiWPeset54E"},"name":"Mr Noppon Chananan","name_elements":{"forename":"Noppon","surname":"Chananan","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018367","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Studley","postal_code":"B80 7QU","premises":"The Pool Medical Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3e9204f44db8b44965dd447c0f9f14bae68d348a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018367/persons-with-significant-control/individual/lsHLHOhyHGHV74dh9TX_ZMNYkIg"},"name":"Ms Natalie Mary Flood","name_elements":{"forename":"Natalie","middle_name":"Mary","surname":"Flood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12387262","data":{"address":{"address_line_1":"Grafton Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7QQ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"15f0a4c6bc433a69bae949d5a06f6e6fee304892","kind":"individual-person-with-significant-control","links":{"self":"/company/12387262/persons-with-significant-control/individual/PfF04OQn6-V_8ekupgQB8A6hqoE"},"name":"Ms Mahnoor Waseem","name_elements":{"forename":"Mahnoor","surname":"Waseem","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"09374416","data":{"address":{"address_line_1":"1st Floor","address_line_2":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5TH","premises":"Ealing Cross"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"381224b8a308d3f45c6e57c5739dab4ae5c88228","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09374416/persons-with-significant-control/individual/319hAY6W0VMikODjlGjtr9uuG3c"},"name":"Mr Jacek Piotr Siebor","name_elements":{"forename":"Jacek","middle_name":"Piotr","surname":"Siebor","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-01"}}
{"company_number":"11747882","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"7a1c17776a511cd556e5b3a5898edfa50f45a0d4","kind":"individual-person-with-significant-control","links":{"self":"/company/11747882/persons-with-significant-control/individual/uFq7ZlZSj__MDi1TtMF1OVPH33E"},"name":"Mr Joseph Dore Green","name_elements":{"forename":"Joseph","middle_name":"Dore","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-01-24"}}
{"company_number":"12385543","data":{"address":{"address_line_1":"Petworth Close","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7XS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"3f93b02a6702fbeb03fc2a1788420d843e7abebd","kind":"individual-person-with-significant-control","links":{"self":"/company/12385543/persons-with-significant-control/individual/6R5ox7xWzRybOMtPdK_7cyekOlY"},"name":"Miss Rebecca Sarah Williamson","name_elements":{"forename":"Rebecca","middle_name":"Sarah","surname":"Williamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12386433","data":{"address":{"address_line_1":"Ashcroft Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9AA","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"a9b191a5ef1ce15aa4db33364a8d22556b6811ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386433/persons-with-significant-control/individual/RKDEDw8RB49FJeyReZXtQNIpCy4"},"name":"Mr Sundeep Singh Ghuman","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Ghuman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"12806937","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1c9b1c2e3e5273e4888b36230eb84c5c47281526","kind":"individual-person-with-significant-control","links":{"self":"/company/12806937/persons-with-significant-control/individual/i0oUtmflgX8aSsMeBKamSQqJTrU"},"name":"Miss Joanna Chikitta","name_elements":{"forename":"Joanna","surname":"Chikitta","title":"Miss"},"nationality":"Polish","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-09-01"}}
{"company_number":"12390362","data":{"address":{"address_line_1":"Rowton Bridge","address_line_2":"Christleton","locality":"Chester","postal_code":"CH3 7AE","premises":"The Moorings"},"etag":"0177c5f6667d5cb8efe95b2dad5ee41f5c1e6576","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11698159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12390362/persons-with-significant-control/corporate-entity/WNcAKYp0TnF1yS2voy2hga2qrfM"},"name":"Orthios (Anglesey) Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"03089592","data":{"address":{"address_line_1":"Stafford Court","address_line_2":"Stafford Park 1","country":"England","locality":"Telford","postal_code":"TF3 3BD","premises":"Kelsall House","region":"Shropshire"},"etag":"7628d8555fedd7f7f6d55825e7289eb0577d1b02","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12345363"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03089592/persons-with-significant-control/corporate-entity/XEFD72llRt2Mz11nC6ftbCjwNl0"},"name":"Eurokey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"14017027","data":{"address":{"address_line_1":"Piccadilly","country":"England","locality":"London","postal_code":"W1J 9HF","premises":"180"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"931d4ec64a8ad678df8501a5d63182622edcd3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14017027/persons-with-significant-control/individual/C4-YlAb9p1nvBUXugRI1zGGmvW4"},"name":"Mrs Jennifer Joy Dowling","name_elements":{"forename":"Jennifer","middle_name":"Joy","surname":"Dowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018527","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton Office Park","country":"United Kingdom","locality":"Hamilton","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"f532bca3503cfa909f7fa5912cbbc116c53c4bf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018527/persons-with-significant-control/individual/zf-3PHi5I7d7h4dPTZ-rKj0yiM8"},"name":"Mr Mohammad Shakeel Rafiq","name_elements":{"forename":"Mohammad","middle_name":"Shakeel","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"NI622157","data":{"address":{"address_line_1":"Glen Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5LT","premises":"Unit 1a, Sperrin View Business Park","region":"Co Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1965},"etag":"3509607a176a9e79487c78cccbc1c5a68d7246e5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI622157/persons-with-significant-control/individual/Lys6KMvCldNLzn5ez7rpwpOCfLA"},"name":"Mr Daniel Joseph Mccloskey","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Mccloskey","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-03-29"}}
{"company_number":"13130026","data":{"address":{"address_line_1":"Gibbet Street","country":"England","locality":"Halifax","postal_code":"HX1 4JW","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"c9ba5ab71b5df3e5ff7cbfda39c27e791d2b4245","kind":"individual-person-with-significant-control","links":{"self":"/company/13130026/persons-with-significant-control/individual/yZt8a9jRlZyayhCFyg6kmemXA-Q"},"name":"Mr Pervaiz Khan","name_elements":{"forename":"Pervaiz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14019146","data":{"address":{"address_line_1":"Crawford Crescent","address_line_2":"Elsdon","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE19 1AD","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"06c5b116933bda2935be8dbdd819ac983bf50b5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019146/persons-with-significant-control/individual/7W9lhm9JxQxL3ZjkqdhtOPabSIw"},"name":"Mr Michael Shaw","name_elements":{"forename":"Michael","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12386412","data":{"address":{"address_line_1":"Robinia Road","country":"England","locality":"Broxbourne","postal_code":"EN10 6GE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"fed8b4a444d24ed99c4b23bfb998280694e10c6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12386412/persons-with-significant-control/individual/u1QHGdLxxo4NcWHca_W8k-KGs50"},"name":"Mr Ryan Newbury","name_elements":{"forename":"Ryan","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12387182","data":{"address":{"address_line_1":"Prospect Crescent","country":"England","locality":"Twickenham","postal_code":"TW2 7EA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"5be1876c3c34a8916f754485914b71d3e393ff1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12387182/persons-with-significant-control/individual/MosHGAHCCD7BSClc6LKLZcn0bt0"},"name":"Mr Nathanial Daton Lawrence","name_elements":{"forename":"Nathanial","middle_name":"Daton","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12388472","data":{"address":{"address_line_1":"Roy Avenue","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7BW","premises":"6"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"14b4d6b9786fde08924e6e4bcbc5ecf32fac26e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12388472/persons-with-significant-control/individual/gBcDxDJsun-dS6sXZ-5XiEhNLoM"},"name":"Nathaniel Buckle","name_elements":{"forename":"Nathaniel","surname":"Buckle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"02687953","data":{"address":{"address_line_1":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"22cc29d3717e876c06fd717e809baf80ceacf4bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02687953/persons-with-significant-control/individual/UvF0n8j9nB62QKdk3jZy26iU22o"},"name":"Mr Warren Anthony Bailey","name_elements":{"forename":"Warren","middle_name":"Anthony","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2019-12-19"}}
{"company_number":"14019147","data":{"address":{"address_line_1":"Holwell Place","country":"England","locality":"Pinner","postal_code":"HA5 1DX","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"510e84f8409939f4acceb3aebafce4289ccbcf5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14019147/persons-with-significant-control/individual/dyHY6JDcDfdMkLpusCa6D--46lc"},"name":"Krishan Randale Emmanuel","name_elements":{"forename":"Krishan","middle_name":"Randale","surname":"Emmanuel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC650573","data":{"address":{"address_line_1":"Killin Court","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 7XF","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"5c3cdde8eccf693f4c40e6212a77d07036cc6afd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650573/persons-with-significant-control/individual/m91d_lb3VcgaJhhmxDHxVDGouzg"},"name":"Mr Calum Mcclure","name_elements":{"forename":"Calum","surname":"Mcclure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12386433","data":{"address":{"address_line_1":"Ashcroft Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9AA","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"01ad2f9fa1a8857d407ab28f4c79fdbbf2c76a27","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386433/persons-with-significant-control/individual/xYKfCna4KoGcNBRceY5O-kq-vL4"},"name":"Mrs Baljevan Kaur Ghuman","name_elements":{"forename":"Baljevan","middle_name":"Kaur","surname":"Ghuman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"SC728267","data":{"address":{"address_line_1":"Knockbuckle Road","country":"Scotland","locality":"Kilmacolm","postal_code":"PA13 4JU","premises":"Parana","region":"Inverclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1981},"etag":"c81b8679ce1878a5a65a40324fa832d0ecf21cfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728267/persons-with-significant-control/individual/LVrokGOWG_oFtVV9csiaRj_Fm0M"},"name":"Mr Michal Jakub Jelski","name_elements":{"forename":"Michal","middle_name":"Jakub","surname":"Jelski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12390343","data":{"address":{"address_line_1":"George Road","country":"England","locality":"New Malden","postal_code":"KT3 6BU","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"2536b01fda3f03e4ac7f14e0d63046cc0e54f8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12390343/persons-with-significant-control/individual/rJoQ8MOc2Ai0Wt6p1Ge9Whcej9g"},"name":"Mr Claudiu Constantin Epure","name_elements":{"forename":"Claudiu","middle_name":"Constantin","surname":"Epure","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"14018977","data":{"address":{"address_line_1":"Millfield Road","country":"England","locality":"Luton","postal_code":"LU3 1RT","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"74ba08824749614c03f37b6626cbfe8d983477f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14018977/persons-with-significant-control/individual/jauom_Nxvzug-2QKBvqiQZWN-Fo"},"name":"Mrs Manuela Ramona Bucur","name_elements":{"forename":"Manuela","middle_name":"Ramona","surname":"Bucur","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14016637","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1980},"etag":"9235c57eee4bd8ced80c426ae27b31dd556f9c03","kind":"individual-person-with-significant-control","links":{"self":"/company/14016637/persons-with-significant-control/individual/ky8nHvvSGnQJcImfZVepMzjLbBE"},"name":"Mr John Robert Dawson","name_elements":{"forename":"John","middle_name":"Robert","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018367","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Studley","postal_code":"B80 7QU","premises":"The Pool Medical Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"da0f561bb6e658d198eece2a7e3f8b79f38dca97","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"LANGARD LIFFORD HALL LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Laura Elizabeth Bedford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018367/persons-with-significant-control/individual/mT_TmxDZ_WIpQJonDMa0rg8Ip8g"},"name":"Ms Laura Elizabeth Bedford","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Bedford","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12387212","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1QG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"2f8abd9079f7636c3c6129a2fef09b46ad4d80bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12387212/persons-with-significant-control/individual/hHCbI4YIwdxq6YUT7jWtfTAv3jg"},"name":"Mrs Sadia Wasif Sabir","name_elements":{"forename":"Sadia","middle_name":"Wasif","surname":"Sabir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"11196597","data":{"address":{"address_line_1":"The Warren","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 1UB","premises":"The Old Mill"},"etag":"fcdf464586e068aac3759b5ebb4ef776484d5b80","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13402284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11196597/persons-with-significant-control/corporate-entity/UqxbFdmGDU1UBeDjAseOURFbBec"},"name":"Black Ghyll Developments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-05-17"}}
{"company_number":"14018976","data":{"address":{"address_line_1":"Maybrook House","address_line_2":"40 Blackfriars Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2EG","premises":"4th Floor"},"ceased_on":"2022-11-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"cfb04845060bc64ea39d12fe6832a5ac033f064e","kind":"individual-person-with-significant-control","links":{"self":"/company/14018976/persons-with-significant-control/individual/ySnV-VHiTvkAQu-otPvBxfwRfBk"},"name":"Mr Jeremy Charles Gidlow","name_elements":{"forename":"Jeremy","middle_name":"Charles","surname":"Gidlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13268456","data":{"address":{"address_line_1":"Huntworth Way","address_line_2":"North Petherton","country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 6FA","premises":"Suite C, Compass House","region":"Somerset"},"ceased_on":"2024-09-09","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"4b718481169f5bc70b77552568e1d45506da5467","kind":"individual-person-with-significant-control","links":{"self":"/company/13268456/persons-with-significant-control/individual/uvpUb5ku-K3CBK0M3mmu_lQsfNc"},"name":"Mr Craig Geoffrey Salter","name_elements":{"forename":"Craig","middle_name":"Geoffrey","surname":"Salter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","significant-influence-or-control"],"notified_on":"2021-04-01"}}
{"company_number":"SC728266","data":{"address":{"address_line_1":"Rosyth","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 3HA","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1972},"etag":"13e62df0bbb7f74ec859156c842fdbbd71a25bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728266/persons-with-significant-control/individual/QXD7bGdsAeBnevxDhcx_Vfq3-sQ"},"name":"Mr David Mcguire","name_elements":{"forename":"David","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018766","data":{"address":{"address_line_1":"Amria 2 Rue 11","country":"Morocco","locality":"Beni Mellal","postal_code":"23000","premises":"Nr 17"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1998},"etag":"eb5ebc5c78a52ed95e9e2a4b7f98c0918d82794f","kind":"individual-person-with-significant-control","links":{"self":"/company/14018766/persons-with-significant-control/individual/l02QHywYEH_gjbwBNue3klD5vLY"},"name":"Mr Ayoub Lissane Eddine","name_elements":{"forename":"Ayoub","surname":"Lissane Eddine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018806","data":{"address":{"address_line_1":"Heather Road","address_line_2":"Belton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9PR","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"bedc7f3aa295062e9287f35e9cbe71f3088eb37c","kind":"individual-person-with-significant-control","links":{"self":"/company/14018806/persons-with-significant-control/individual/6yk_CFFXdz2_9di6wLWqttZM4WE"},"name":"Mr Thomas Peter Bull","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Bull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12392163","data":{"address":{"address_line_1":"2-4 Vale Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1DJ","premises":"Heathervale House","region":"Kent"},"ceased_on":"2021-03-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1552750f3dc5d1069f911d58d02976b795a5287b","kind":"individual-person-with-significant-control","links":{"self":"/company/12392163/persons-with-significant-control/individual/uhtd7AoTn2wDPXZbBkLvBrRNXw4"},"name":"Mr Nicholas Joseph Gabay","name_elements":{"forename":"Nicholas","middle_name":"Joseph","surname":"Gabay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12386412","data":{"address":{"address_line_1":"Low Street","address_line_2":"Bardwell","country":"England","locality":"Bury St. Edmunds","postal_code":"IP31 1AR","premises":"Hillfield Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"944f01ccf4f2500a723112ec827e42ae70208fea","kind":"individual-person-with-significant-control","links":{"self":"/company/12386412/persons-with-significant-control/individual/0TRRAJsKMPPUvCfMePKezZyXpJs"},"name":"Mr Simon Newbury","name_elements":{"forename":"Simon","surname":"Newbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SL035657","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1995},"etag":"bdc15b93c6ae016dc511c3aeddb7c0ca26e1254c","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035657/persons-with-significant-control/individual/UEM_5xpzZzSO_Di42UuV7C1VXx8"},"name":"Fiona Picoli","name_elements":{"forename":"Fiona","surname":"Picoli"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent","part-right-to-share-surplus-assets-75-to-100-percent","right-to-appoint-and-remove-person"],"notified_on":"2022-04-01"}}
{"company_number":"11722303","data":{"address":{"address_line_1":"8-14 Church Road","country":"England","locality":"Stanmore","postal_code":"HA7 4AW","premises":"Suite 4, Stanmore Towers","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"781fd273f0cf5c0bbc9eeb45a00e0e79229a1acd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-11T00:00:00Z","appointment_verification_statement_due_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11722303/persons-with-significant-control/individual/NvFqlAxLALujirNR8RMDMOE0-v0"},"name":"Mr Barry Andrew Kaye","name_elements":{"forename":"Barry","middle_name":"Andrew","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"14018807","data":{"address":{"address_line_1":"Artillery Road","country":"England","locality":"Ramsgate","postal_code":"CT11 8PT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ec6b4f1a50567a71de219d482ce8128415aae773","kind":"individual-person-with-significant-control","links":{"self":"/company/14018807/persons-with-significant-control/individual/w1_STpH2TR1m9xsxw3zyrstRv-E"},"name":"Mr Adrian Turle","name_elements":{"forename":"Adrian","surname":"Turle","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14016636","data":{"address":{"address_line_1":"Churchgate Street","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5DS","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ebc96a68cef5146448cfc81c7af91251a58c88a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14016636/persons-with-significant-control/individual/3mCRQC8tCbxDb-kJ889RSyz0rlU"},"name":"Hanh Dung Nguyen","name_elements":{"forename":"Hanh","middle_name":"Dung","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14018367","data":{"address":{"address_line_1":"Pool Road","country":"United Kingdom","locality":"Studley","postal_code":"B80 7QU","premises":"The Pool Medical Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"12fd951bb21dfff5c1786ade82b4c4f634d40a59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018367/persons-with-significant-control/individual/60nFs8nvVnCk5gEyhTgu8HZ1KgU"},"name":"Dr Mark Samuel Foulerton","name_elements":{"forename":"Mark","middle_name":"Samuel","surname":"Foulerton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12387212","data":{"address":{"address_line_1":"Banstead Road","country":"United Kingdom","locality":"Banstead","postal_code":"SM7 1QG","premises":"190"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"e75e7dae90c06de2b1a853722e0ca981969f5494","kind":"individual-person-with-significant-control","links":{"self":"/company/12387212/persons-with-significant-control/individual/kTvB0WuJuixIxgWOtlXlOhDG9kk"},"name":"Mr Wasif Muhammad Sabir","name_elements":{"forename":"Wasif","middle_name":"Muhammad","surname":"Sabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"14018767","data":{"address":{"address_line_1":"3 Brunel Business Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2022-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"6ef820667be3edbc2357cb3f1df5f0a158db4a39","kind":"individual-person-with-significant-control","links":{"self":"/company/14018767/persons-with-significant-control/individual/ou8IOV0Ban2KpG0UajqraugsyKw"},"name":"Ryan Stephen","name_elements":{"forename":"Ryan","surname":"Stephen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12185542","data":{"address":{"address_line_1":"Westgate Avenue","country":"England","locality":"Bolton","postal_code":"BL1 4RF","premises":"Larch Suite Westgate House"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1995},"etag":"62fc089af0a6f1a6edb5f91f92b71df235ce1fbb","kind":"individual-person-with-significant-control","links":{"self":"/company/12185542/persons-with-significant-control/individual/o1Se9rCgJM5PM8zmH9m8osGEYkI"},"name":"Ms Mary Grace Malibiran","name_elements":{"forename":"Mary","middle_name":"Grace","surname":"Malibiran","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-18"}}
{"company_number":"12385003","data":{"address":{"address_line_1":"Yardley","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8YP","premises":"18 - 22 Stoney Lane","region":"West Midlands"},"ceased_on":"2022-02-22","etag":"8851d15b1d640efd5019243ec5c3877076896cf0","identification":{"country_registered":"England And Wales","legal_authority":"Limited Shares","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12318286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12385003/persons-with-significant-control/corporate-entity/Fl_SOAXtKv5Z7RiIgSy4hR8ubt4"},"name":"Ferdos Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-03"}}
{"company_number":"12386412","data":{"address":{"address_line_1":"Robinia Road","country":"England","locality":"Broxbourne","postal_code":"EN10 6GE","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0a3225d4ebffc5c32638adcc6a0741789822271d","kind":"individual-person-with-significant-control","links":{"self":"/company/12386412/persons-with-significant-control/individual/Wk-82VTeBWigYVFGRJdcKSBd7y0"},"name":"Mrs Emma Louise Newbury","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Newbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SL035657","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"France","date_of_birth":{"month":5,"year":1972},"etag":"7efd0eb3fd30fc0156915ab0cf6efc4632fc4fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035657/persons-with-significant-control/individual/UtqEDFhuFnerlUSkXRY3fW9hBzU"},"name":"Olivia Picoli","name_elements":{"forename":"Olivia","surname":"Picoli"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"12390333","data":{"address":{"address_line_1":"Kingsclere Road","country":"England","locality":"Bicester","postal_code":"OX26 2JJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2fa7c4132e8917337621c53b48634c27777d2c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-07T00:00:00Z","appointment_verification_statement_due_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390333/persons-with-significant-control/individual/yNE4fvO6k6TLNFxgjzK9OjQLacE"},"name":"Mr Walter Thomas","name_elements":{"forename":"Walter","surname":"Thomas","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12390682","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"Croydon","postal_code":"CR0 1HF","premises":"51b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"ae0b2ef7363d87734117bb40bdd48c0b80166290","kind":"individual-person-with-significant-control","links":{"self":"/company/12390682/persons-with-significant-control/individual/L9j4ndW1Wok0NwyLcm7kGvpmNUY"},"name":"Mr Philip James Mcgoldrick","name_elements":{"forename":"Philip","middle_name":"James","surname":"Mcgoldrick","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12392283","data":{"address":{"address_line_1":"Arun","address_line_2":"East Tilbury","country":"England","locality":"Tilbury","postal_code":"RM18 8SX","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"9f3eef27ecd340cd17f5becafe594b88d4d5cc57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392283/persons-with-significant-control/individual/i39CqZsKCe4Uj4qGKJ5C3k3C4NA"},"name":"Ms Sarah Agboyehi Agbokhese","name_elements":{"forename":"Sarah","middle_name":"Agboyehi","surname":"Agbokhese","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"14019916","data":{"address":{"address_line_1":"Hillview Gardens","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0PB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"063760ab665f31b6d591a42a6ac88c7daf8fec02","kind":"individual-person-with-significant-control","links":{"self":"/company/14019916/persons-with-significant-control/individual/01VWDPnKnzip9rwiUqJRLx7CHSc"},"name":"Mr Liviu Dumitru","name_elements":{"forename":"Liviu","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"03322396","data":{"address":{"address_line_1":"East Stockwell Street","country":"England","locality":"Colchester","postal_code":"CO1 1ST","premises":"36"},"etag":"5b84d87ef338117aa382fdc0bd015a1084160ea5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11332359"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03322396/persons-with-significant-control/corporate-entity/UlptjtDQx4AcvoqvUBXSGF2CVLc"},"name":"Ofa Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"11285546","data":{"address":{"address_line_1":"Clouds Hill Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 7LA","premises":"The Orchard"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e91dd5b8b74f68c30c119d29f0063b5e04a25926","kind":"individual-person-with-significant-control","links":{"self":"/company/11285546/persons-with-significant-control/individual/_KguZ8n4HjAaXQKRBnok2cYMJh0"},"name":"Mr Philip Mellor","name_elements":{"forename":"Philip","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"11694542","data":{"address":{"address_line_1":"Crescent Road","country":"England","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"etag":"0ee6b162e4993f9d0617e1a5bd79c32adc2f30aa","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12220361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11694542/persons-with-significant-control/corporate-entity/JShUk8ipD3hWvYZb9-LB6yYKOZM"},"name":"Residual Income Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12406512","data":{"address":{"address_line_1":"Heol-Y-Groes","address_line_2":"Pencoed","country":"Wales","locality":"Bridgend","postal_code":"CF35 5PE","premises":"53"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1985},"etag":"d8956a49ece8b17e118d4eda3b8f4a917ecbc0cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406512/persons-with-significant-control/individual/zah-fkUZpimbtJ1Xqv1sKU3czvs"},"name":"Mrs Hema Selva Mary Vijayashankar","name_elements":{"forename":"Hema","middle_name":"Selva Mary","surname":"Vijayashankar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"14026717","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Blackpool","postal_code":"FY4 2AS","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"556cc1ed7fe5eea8b64d04aa9cd0fb166f219a18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"KG ACCOUNTANCY \u0026 BOOKKEEPING SERVICES LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Bethany Lauren Ralphs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026717/persons-with-significant-control/individual/caOhe7Xa-mmREzFubvH-uSYvAu4"},"name":"Miss Bethany Lauren Ralphs","name_elements":{"forename":"Bethany","middle_name":"Lauren","surname":"Ralphs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027436","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4HR","premises":"Room 73, The Mansion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"0bb1a536ea8ea7983519cf8081846e9731adf75b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027436/persons-with-significant-control/individual/vzr1utrcBuNMFHNPGsUjWtOYEjI"},"name":"Mr Samuel Edward Riches","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Riches","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027456","data":{"address":{"address_line_1":"Hudson Way","country":"United Kingdom","locality":"Skegness","postal_code":"PE25 2JL","premises":"17","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"4dce7c93f8b6f9dba3a1eee0d4f22044dc710d91","kind":"individual-person-with-significant-control","links":{"self":"/company/14027456/persons-with-significant-control/individual/sTllLCi26baNDYkKX3kJzKQOFuw"},"name":"Jason Bond","name_elements":{"forename":"Jason","surname":"Bond"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027597","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"c0e0bb049d173630530f1d7955060ea786bba107","kind":"individual-person-with-significant-control","links":{"self":"/company/14027597/persons-with-significant-control/individual/d2XOhZ1gUAflQhjXZnecoVzkOs0"},"name":"Ms Vicki Odea","name_elements":{"forename":"Vicki","surname":"Odea","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027887","data":{"address":{"address_line_1":"Bluebell Crescent","country":"England","locality":"Walsall","postal_code":"WS3 1FE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"aedf50b9477763d39fa7d8205c2f08c78d614fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/14027887/persons-with-significant-control/individual/V2i1sUshe2s7Ljo9qcSjsm0uNOg"},"name":"Helen Aziegbemhin","name_elements":{"forename":"Helen","surname":"Aziegbemhin"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14019476","data":{"address":{"address_line_1":"Quayside","address_line_2":"100 Quayside","country":"United Kingdom","locality":"Newcastle-Upon-Tyne","postal_code":"NE1 3DX","premises":"Quayside House"},"etag":"6e1cb657644352933e5ce40d5656b235622da38f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05941545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14019476/persons-with-significant-control/corporate-entity/e-dkXk7XopzFbMn1w1gZffWUgGo"},"name":"Northumberland Estates Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019917","data":{"address":{"address_line_1":"Browne Close","country":"England","locality":"Brentwood","postal_code":"CM14 4WG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2552540398e6b80aa1eded4084b8f78a40f4da50","kind":"individual-person-with-significant-control","links":{"self":"/company/14019917/persons-with-significant-control/individual/jI0CA9TVlkl7ZU7HwCiqZ6waCnk"},"name":"Mr James Rekayi Matthews","name_elements":{"forename":"James","middle_name":"Rekayi","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12393973","data":{"address":{"address_line_1":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6PR","premises":"12 Sun Gardens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"728a9abcfbf7b7b6f6083b9c2fcfde0ef57b4f13","kind":"individual-person-with-significant-control","links":{"self":"/company/12393973/persons-with-significant-control/individual/QfDm9fSGmNmYQN3DRoYvgpwV3Js"},"name":"Mr Jason Paul Staines","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Staines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"14023946","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 3AG","premises":"219a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"dd92caf927c0ed26a473eac9269cd9105f0388db","kind":"individual-person-with-significant-control","links":{"self":"/company/14023946/persons-with-significant-control/individual/5JM6R0E9vQ7z3QYgI2D_15cOsYU"},"name":"Mr Tiberiu Ionut Motea","name_elements":{"forename":"Tiberiu","middle_name":"Ionut","surname":"Motea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024337","data":{"address":{"address_line_1":"Elmfield Avenue","country":"England","locality":"Leicester","postal_code":"LE2 1RD","premises":"50"},"ceased_on":"2023-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"a0ab6f1989f89a26e443ded6556b1ca0ad4c36cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14024337/persons-with-significant-control/individual/42Id88PM8R0gYLVvv1F77yV_zAw"},"name":"Dr Ismail Hassim Daya","name_elements":{"forename":"Ismail","middle_name":"Hassim","surname":"Daya","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14019597","data":{"address":{"address_line_1":"Tenlons Road","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV10 7HR","premises":"Enterprise House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"a59ed275cc121a24b2317e56d75034aa02919459","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"SHERIDAN ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Darren Robert Wheatley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019597/persons-with-significant-control/individual/OL8BhrPp0_rN8R_Q0b8fQM6Mzz0"},"name":"Mr Darren Robert Wheatley","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12407332","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5SE","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"24b9e823b70c47210e101f21e4f9ba256d9ccce5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"COBHAMS LTD ACSP","identity_verified_on":"2025-11-23T00:00:00Z","preferred_name":"Julie Margaret Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407332/persons-with-significant-control/individual/mCrU9IPA5uZP15b7HpjFFvUU5vA"},"name":"Ms Julie Margaret Williams","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12263753","data":{"address":{"address_line_1":"Hounsfield Road","address_line_2":"East Herringthorpe","locality":"Rotherham","postal_code":"S65 3QA","premises":"11"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1982},"etag":"8290a407d4b82f96781cc5a7da4712770ef2e44c","kind":"individual-person-with-significant-control","links":{"self":"/company/12263753/persons-with-significant-control/individual/axY9iIhLJSvm8HZjWiTWIQtK_ds"},"name":"Mr Cresencio Cantaros Jr.","name_elements":{"forename":"Cresencio","surname":"Cantaros Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"11646763","data":{"address":{"address_line_1":"Upper Anstey Lane","country":"England","locality":"Alton","postal_code":"GU34 4BP","premises":"Uplands","region":"Hampshire"},"ceased_on":"2021-03-15","etag":"29742b819ae6e68902b15dfa703b125e364dca07","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"05921752"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11646763/persons-with-significant-control/corporate-entity/amAsb38JjekeUp5F4FO-rW00A0I"},"name":"Bellward Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-11"}}
{"company_number":"12408563","data":{"address":{"address_line_1":"Walthamstow","country":"England","locality":"London","postal_code":"E17 7DB","premises":"83 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"e0ceb325fe11955bfd51898f372e83b4d3ff279d","kind":"individual-person-with-significant-control","links":{"self":"/company/12408563/persons-with-significant-control/individual/iRsd-VtSyDb3HYoW7ioLFi8am9M"},"name":"Ms Naheed Saeed","name_elements":{"forename":"Naheed","surname":"Saeed","title":"Ms"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"12408862","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners, Brightfield Business Hub","region":"Cambridgeshire"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1952},"etag":"7595319737d5ebfe20ec6760d3b575e3bed6a9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12408862/persons-with-significant-control/individual/1OQRJdDkl_n1dKz_PXcN8t2bMG0"},"name":"Ms Elizabeth Hill","name_elements":{"forename":"Elizabeth","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"14019477","data":{"address":{"address_line_1":"Suez Street","country":"England","locality":"Warrington","postal_code":"WA1 1EG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"5a8815289da5b954afdb3e8fb96795966ccb61ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14019477/persons-with-significant-control/individual/_srwWmPW3jBx1AvaZSLRT4ytuJE"},"name":"Mr Nakul Issuar","name_elements":{"forename":"Nakul","surname":"Issuar","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12393433","data":{"address":{"address_line_1":"Regent Street","address_line_2":"St James's","country":"England","locality":"London","postal_code":"SW1Y 4LR","premises":"Ground Floor 5-11 Charles House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"9c692f5590783fe22e216cbbf3eea6862d212627","kind":"individual-person-with-significant-control","links":{"self":"/company/12393433/persons-with-significant-control/individual/F2PTc7DZ8BeQas7nAsy8ktZSF9Q"},"name":"Mr Alex Woolgar","name_elements":{"forename":"Alex","surname":"Woolgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-09"}}
{"company_number":"14023816","data":{"address":{"address_line_1":"Llanbury Close","country":"England","locality":"Chalfont St Peters","postal_code":"SL9 0DF","premises":"4","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"43ce5afce5c1dbbcb2f5bd83f930e46fffa938ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023816/persons-with-significant-control/individual/-0knqgsFLQ6_l3VBEWhctOgFiMg"},"name":"Mrs Mandeep Kaur Ahluwalia","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Ahluwalia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12394072","data":{"address":{"address_line_1":"Main Street","address_line_2":"Acomb","locality":"Hexham","postal_code":"NE46 4PW","premises":"Tynevale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"639e7c2fea8046836428cb3ab9245b5c2e78e8cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394072/persons-with-significant-control/individual/K14lFfghku_Uz2IeNqxCmY19LDk"},"name":"Mr Christopher Hamlin","name_elements":{"forename":"Christopher","surname":"Hamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12406483","data":{"address":{"address_line_1":"Horton","country":"Wales","locality":"Swansea","postal_code":"SA3 1LQ","premises":"The Hollies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fef953dea0752fbc8c2fc6ca1a61b69f95846232","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406483/persons-with-significant-control/individual/KyRt8VSIOtxCRUe1AxUzUWwIFRc"},"name":"Mr Christopher Rowe","name_elements":{"forename":"Christopher","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12406513","data":{"address":{"address_line_1":"Walford Road","country":"England","locality":"Birmingham","postal_code":"B11 1QN","premises":"1 Melrose Avenue"},"ceased_on":"2020-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"d54f809f946de8867e71c8a32f1ebe62fc42f725","kind":"individual-person-with-significant-control","links":{"self":"/company/12406513/persons-with-significant-control/individual/qk_p2LNj31ANr88zBqlgrpO4K9A"},"name":"Mr Hussain Zaman Khan","name_elements":{"forename":"Hussain","middle_name":"Zaman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"14026717","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Blackpool","postal_code":"FY4 2AS","premises":"66a"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"25fa1a9424b345c555a2d74df92f13c4f2ba7215","kind":"individual-person-with-significant-control","links":{"self":"/company/14026717/persons-with-significant-control/individual/0Si0FXA5uWhR-pXspQoe_HH936E"},"name":"Miss Kelsey Tryphena Holden","name_elements":{"forename":"Kelsey","middle_name":"Tryphena","surname":"Holden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027437","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4RU","premises":"29 Gildredge Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5dea08942be441bc7ad9ee295b5be9052cda216b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027437/persons-with-significant-control/individual/htgOunqEirjQxdEO78rLTUB792A"},"name":"Ms Emma Johnson","name_elements":{"forename":"Emma","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027457","data":{"address":{"address_line_1":"Alma Park","country":"England","locality":"Wibtoft","postal_code":"LE17 5BH","premises":"First Floor Unit L"},"etag":"19ea4ad2a457e77ff8919eab611af34d78605b24","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"14025643"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14027457/persons-with-significant-control/corporate-entity/SdY1JvDCltnMCMQ8hn8MYTcbu8g"},"name":"The Sweet Flam Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC651852","data":{"address":{"address_line_1":"Daviot","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0HZ","premises":"Highbury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"91f791c02e5a0736c155ec1b46d6dcb927550b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651852/persons-with-significant-control/individual/0X-NUbmHmWOyacTt3tuv9O4mqKQ"},"name":"Mr Paul Gerald Mullan","name_elements":{"forename":"Paul","middle_name":"Gerald","surname":"Mullan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10720687","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10720687 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"33bcd3bda97a28a3c3fc5f244d0af2c165bb76f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10720687/persons-with-significant-control/individual/ru_-AIEQMfmODLktQqBUIratOWY"},"name":"Mr Nikolay Raykov","name_elements":{"forename":"Nikolay","surname":"Raykov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"NI657942","data":{"address":{"address_line_1":"Drumavoley Road","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6PG","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1953},"etag":"c6ffb9eef9b5fb9f32f3bf7f43c55eef0aba5233","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI657942/persons-with-significant-control/individual/aeKHC69WABpchMXmMrzEklltDR0"},"name":"Denis Mchenry","name_elements":{"forename":"Denis","surname":"Mchenry"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"13955366","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-04-19","etag":"fc493e29f4961bb26dde93d96280a0a95bb9f0f1","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Company","legal_form":"Companies Act 2006","place_registered":"Companies House","registration_number":"14018956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955366/persons-with-significant-control/corporate-entity/3Uh1vGhfe5hufQ2ea6DrVlV5JBY"},"name":"Stagecoachs Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2022-04-02"}}
{"company_number":"12393983","data":{"address":{"address_line_1":"High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"Morgan Keen Accountants 70b"},"ceased_on":"2021-06-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"612b6cea55a2fd627594965ecfbe3f4ed30baea5","kind":"individual-person-with-significant-control","links":{"self":"/company/12393983/persons-with-significant-control/individual/G0OL9G7fx1Uk2T8ImdHQQ4RYUFw"},"name":"Mr Luca Michael Roberts","name_elements":{"forename":"Luca","middle_name":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"14023947","data":{"address":{"address_line_1":"Manston Road","country":"England","locality":"Ramsgate","postal_code":"CT11 0RH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a3c65883da3e10cb13fff2961ce2b41b750f25c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023947/persons-with-significant-control/individual/EV_0UqD1hcZHYW2mRi06u2frugE"},"name":"Ms Katherine Amelia Howard","name_elements":{"forename":"Katherine","middle_name":"Amelia","surname":"Howard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024886","data":{"address":{"address_line_1":"Edith Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2AL","premises":"10","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"92a1ea8b966f1679c0c032c93d378ddd11493427","kind":"individual-person-with-significant-control","links":{"self":"/company/14024886/persons-with-significant-control/individual/GUA0xFGw-ahqaIU8osv6iQkue3I"},"name":"Ionut Miloi","name_elements":{"forename":"Ionut","surname":"Miloi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025946","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"4f99b92a18eeabf035fcffcd514faa1053b2147c","kind":"individual-person-with-significant-control","links":{"self":"/company/14025946/persons-with-significant-control/individual/Mk33WQ3HBvdnXV1Hdah-efUyEn4"},"name":"Mrs Henrietta Larkailey Larkai","name_elements":{"forename":"Henrietta","middle_name":"Larkailey","surname":"Larkai","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12407333","data":{"address":{"address_line_1":"Blake Street","country":"England","locality":"York","postal_code":"YO1 8QG","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"85deda8ce2fa1ec6e9d5defd43ac87a07a41c2e7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407333/persons-with-significant-control/individual/dUxcEyrPxc7YiqX2BNoz3dBouWE"},"name":"Daniel Henry Norton Horsfall","name_elements":{"forename":"Daniel","middle_name":"Henry Norton","surname":"Horsfall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"10637842","data":{"address":{"address_line_1":"Wrights Lane","address_line_2":"401 Sovereign Court","country":"England","locality":"London","postal_code":"W8 5SH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"f90ae55a9456c23ce37c847d696d42fe5b9e6563","kind":"individual-person-with-significant-control","links":{"self":"/company/10637842/persons-with-significant-control/individual/GgGzD_4qKIBJmm_UOvwkGRZfPqk"},"name":"Ms Karyna Hryharyan","name_elements":{"forename":"Karyna","surname":"Hryharyan","title":"Ms"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12408082","data":{"address":{"country":"England","locality":"St. Helens","postal_code":"WA10 1LW","premises":"143 Charles Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"525153e46c62b34e5b009d55a6dd1c0299842811","kind":"individual-person-with-significant-control","links":{"self":"/company/12408082/persons-with-significant-control/individual/iHL_JxwJHjF3XIWNyk56zHm67IQ"},"name":"Mr Praveen Jose","name_elements":{"forename":"Praveen","surname":"Jose","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"09848787","data":{"address":{"address_line_1":"Londoneast-Uk Business And Technical Park","address_line_2":"Yew Tree Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM10 7FN","premises":"The Cube","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"558841554ee46b68b8febb8f525e479a64ed2fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09848787/persons-with-significant-control/individual/MpC06hCFf-C50UMdnwMzOgoLzJU"},"name":"Mr James George Logan","name_elements":{"forename":"James","middle_name":"George","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-01"}}
{"company_number":"12408862","data":{"address":{"address_line_1":"Bakewell Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6XU","premises":"Jsm Partners, Brightfield Business Hub","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"bf184a0f340f66277aafb9ebf1cfd6a441122ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/12408862/persons-with-significant-control/individual/f2ZYt9XwLXPcdnIgf_5tJSF-OVw"},"name":"Mr Catalin Opris","name_elements":{"forename":"Catalin","surname":"Opris","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"14019387","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House","region":"England"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"1679061dbe289329c1b8bc0bb84f3f4eaaa5e174","kind":"individual-person-with-significant-control","links":{"self":"/company/14019387/persons-with-significant-control/individual/CKd5fP1HuHfSWtfYjQ6Z0jGlLoI"},"name":"Mr Ihsan Ullah","name_elements":{"forename":"Ihsan","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"11432133","data":{"address":{"address_line_1":"71 Christchurch Road","locality":"Ringwood","postal_code":"BH24 1DH","premises":"The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"4ff19922465b267ecb73c42fb452bac34119eb86","kind":"individual-person-with-significant-control","links":{"self":"/company/11432133/persons-with-significant-control/individual/5gw6l28uO47F-PcRYe9IUZ62mEM"},"name":"Dr Jianhua Ou","name_elements":{"forename":"Jianhua","surname":"Ou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12393952","data":{"address":{"address_line_1":"Playgreen Way","country":"England","locality":"London","postal_code":"SE6 3HS","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"c8a27e3d9b85ad691b5bb796733517c0e6b75180","kind":"individual-person-with-significant-control","links":{"self":"/company/12393952/persons-with-significant-control/individual/urmGgqR2BDeG8OUpdIM_OQKorf8"},"name":"Mr Roger White","name_elements":{"forename":"Roger","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"OC429872","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0445259533b3721ca5e386fe5bf0b9396a6e85a3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC429872/persons-with-significant-control/individual/-TT21JBkKa2vPPchlODdCDWD2Rs"},"name":"Mr Mark St George","name_elements":{"forename":"Mark","surname":"St George","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-08"}}
{"company_number":"14024337","data":{"address":{"address_line_1":"Welford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6FN","premises":"537"},"ceased_on":"2023-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"8befdadb9a9801b0454f27500fb6f73aa1f7a566","kind":"individual-person-with-significant-control","links":{"self":"/company/14024337/persons-with-significant-control/individual/a575uSGFViPA9b4uEeLAUJXKelk"},"name":"Dr Helal Ali","name_elements":{"forename":"Helal","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14025937","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"London","postal_code":"W2 4UA","premises":"21-23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"70118328b5cb1b46136ab0160fedf229fc416a77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025937/persons-with-significant-control/individual/gYhWERCR9j01SsIMnNjc_2uSJF4"},"name":"Mr Simon Catherine Marc Antoine Michiels","name_elements":{"forename":"Simon","middle_name":"Catherine Marc Antoine","surname":"Michiels","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12407202","data":{"address":{"address_line_1":"Suite 4, Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnessls","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b318d2404a506adc2670a93b8196f3bb7ba69957","kind":"individual-person-with-significant-control","links":{"self":"/company/12407202/persons-with-significant-control/individual/TfoLdmrIwlys7CvOQ-9a8yusdWw"},"name":"Mr Timothy Richardson","name_elements":{"forename":"Timothy","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12776007","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-07-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"8b0e9727134ffc82a91c051df429b3eb3fe92234","kind":"individual-person-with-significant-control","links":{"self":"/company/12776007/persons-with-significant-control/individual/2HofB745sGR6AAeX-AOB8E-IzLU"},"name":"Mr Samuel Ethnan George Manley","name_elements":{"forename":"Samuel","middle_name":"Ethnan George","surname":"Manley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-05"}}
{"company_number":"12407972","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"ba46e5b8ef1da3df012f71d289eb70a84d95ffd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12407972/persons-with-significant-control/individual/qn19pl2kciDT4KBwUFvpajAdisY"},"name":"Mrs Marjan Moayer","name_elements":{"forename":"Marjan","surname":"Moayer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408562","data":{"address":{"address_line_1":"Cranstone Lodge","address_line_2":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1AJ","premises":"35","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"7560a11cde7ab85ae7531dfe84cfd9a4cbb7ad32","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408562/persons-with-significant-control/individual/TruV6OXu8grqwgLqq5ffOiQkYKM"},"name":"Mr Adrian-Denis Vancia","name_elements":{"forename":"Adrian-Denis","surname":"Vancia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12408592","data":{"address":{"address_line_1":"The Run","address_line_2":"Machen","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8HY","premises":"Brookfield"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"99f4857a0a8a3a45f70414b3be9314daad165824","kind":"individual-person-with-significant-control","links":{"self":"/company/12408592/persons-with-significant-control/individual/_Zn4wRvDDt3i1OLEDe2BdUBCi0U"},"name":"Mr Tomas Philip Street","name_elements":{"forename":"Tomas","middle_name":"Philip","surname":"Street","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12392263","data":{"address":{"address_line_1":"111-113 Victoria Road","country":"England","locality":"Romford","postal_code":"RM1 2LX","premises":"Midland House, Unit-1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"f7c45e6d737bb501a91eea89ec8f4468ac173271","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392263/persons-with-significant-control/individual/P1U85J8y81zIVwztQnLqzUV5l1o"},"name":"Mrs Taslima Akter Lima","name_elements":{"forename":"Taslima","middle_name":"Akter","surname":"Lima","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"02375877","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"8b6527f90b6303eb66cf77b014793336ae0fa597","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02375877/persons-with-significant-control/individual/rk5lxsjaEOO-Xey9Su549og8COM"},"name":"Mr Timothy Andrew Worrall","name_elements":{"forename":"Timothy","middle_name":"Andrew","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14023117","data":{"address":{"address_line_1":"Askeladden","country":"Norway","locality":"Røyse","postal_code":"3530","premises":"10"},"country_of_residence":"Norway","date_of_birth":{"month":1,"year":1985},"etag":"e33c100dd93eb4db4200f2cf56aeaf834b34f9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14023117/persons-with-significant-control/individual/UuMgju4lZENcShFNb4MFQEWjnoI"},"name":"Mr Vitalij Kuz","name_elements":{"forename":"Vitalij","surname":"Kuz","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"10692816","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B12 0RP","premises":"15 Birchall Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"53ac31db3b7fa2cc3b50c070827bce072dfa9dea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10692816/persons-with-significant-control/individual/WQ3pWyGkFyUdE0YsFCEzgoa4q9M"},"name":"Mr Mangi Singh","name_elements":{"forename":"Mangi","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"11179562","data":{"address":{"address_line_1":"1759 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2RZ","premises":"Sutherland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"0604eb8354e15c84f798e52dcbfff5a624904263","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Lucy Junhua Ng"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11179562/persons-with-significant-control/individual/uGjWg-UyMNc5FVOt5VzCfRumARg"},"name":"Mrs Lucy Junhua Ng","name_elements":{"forename":"Lucy","middle_name":"Junhua","surname":"Ng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"12406503","data":{"address":{"address_line_1":"Aylewn Green","address_line_2":"Kemsley","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 2RS","premises":"21"},"ceased_on":"2020-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"54cdf510999be87f478db7ae78232dd301dbd091","kind":"individual-person-with-significant-control","links":{"self":"/company/12406503/persons-with-significant-control/individual/4y-iM1SEZJGRMFHGc1A-3GchO6I"},"name":"Sarah Cowell","name_elements":{"forename":"Sarah","surname":"Cowell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"14026717","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Blackpool","postal_code":"FY4 2AS","premises":"66a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9a9d4425f5e8d7dc416dad3db6ccfe48e46c164a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"KG ACCOUNTANCY \u0026 BOOKKEEPING SERVICES LIMITED ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Aimee Lee Holden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026717/persons-with-significant-control/individual/P0JCSNVUZGHfClmY1Vro6RT18Os"},"name":"Miss Aimee Lee Holden","name_elements":{"forename":"Aimee","middle_name":"Lee","surname":"Holden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"10228462","data":{"address":{"address_line_1":"Stansfeld Park, Quarry Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 8SB","premises":"Wood Centre For Innovation","region":"Oxfordshire"},"ceased_on":"2025-02-25","country_of_residence":"Spain","date_of_birth":{"month":12,"year":1977},"etag":"870b0cd72c686abff52cfb6a35c073469aa41dae","kind":"individual-person-with-significant-control","links":{"self":"/company/10228462/persons-with-significant-control/individual/3rNmpoj9TGUdB3cP8IuXJsvLgZM"},"name":"Dr Luis Pena Sanchez","name_elements":{"forename":"Luis","surname":"Pena Sanchez","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-13"}}
{"company_number":"14027447","data":{"address":{"address_line_1":"Stroude Road","country":"United Kingdom","locality":"Virginia Water","postal_code":"GU25 4DE","premises":"295","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ec7630a18567aa3076b24a6595b9a130576a7c83","kind":"individual-person-with-significant-control","links":{"self":"/company/14027447/persons-with-significant-control/individual/4N7h_RLOPRvJUsfFaB_S6tuWPoA"},"name":"Mr Talib Sufian Mawloud Mukhlis","name_elements":{"forename":"Talib","middle_name":"Sufian Mawloud","surname":"Mukhlis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027486","data":{"address":{"address_line_1":"Eton Park","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9NL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6795ec33a3d08d3fa6462582187b18557ffb3ba9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027486/persons-with-significant-control/individual/rZOoSfT2w_-isw1Hoyv223NiCXI"},"name":"Mrs Fatima Enayat","name_elements":{"forename":"Fatima","surname":"Enayat","title":"Mrs"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027886","data":{"address":{"locality":"London","postal_code":"W1B 5DG","premises":"33 Glasshouse Street"},"etag":"c8fddfb351d3db2b951a828db698ce97b04f79e8","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Acts","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"14027665"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14027886/persons-with-significant-control/corporate-entity/6AjEPBJ0OWA1Mm4CZGuS2kYlycs"},"name":"Rm Group Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"SC728316","data":{"address":{"address_line_1":"The Fairways","address_line_2":"Magnolia Lane","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6QX","premises":"3","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"962259d672db6ac19397bdf818a276ff6295c628","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728316/persons-with-significant-control/individual/54Ld6ZMi8GTY8-XBWEXSVCNh0C8"},"name":"Mr Alan David Bryson","name_elements":{"forename":"Alan","middle_name":"David","surname":"Bryson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12393453","data":{"address":{"address_line_1":"Calverley Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7QU","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"ad7dfe49b9dca3457f3b815e59aba5c8fdd7db75","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393453/persons-with-significant-control/individual/3aYf0K-oOl76joI1Bs0UJdDf8Kg"},"name":"Mr Evgeniy Nikolaevich Tarlev","name_elements":{"forename":"Evgeniy","middle_name":"Nikolaevich","surname":"Tarlev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"14023817","data":{"address":{"address_line_1":"Block B ,","address_line_2":"Sabzazar Scheme","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 405"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1980},"etag":"41dfe034e8a4f1d20aed4de27f996f5e9766c7be","kind":"individual-person-with-significant-control","links":{"self":"/company/14023817/persons-with-significant-control/individual/Y-YQ-dbvfJIhhiM2Bvacr4Grx0E"},"name":"Nafees Javed Hashmi","name_elements":{"forename":"Nafees","middle_name":"Javed","surname":"Hashmi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12394072","data":{"address":{"address_line_1":"Main Street","address_line_2":"Acomb","locality":"Hexham","postal_code":"NE46 4PW","premises":"Tynevale House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"537b08726241f5b21dc255d82d8ff029ad8cfa98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394072/persons-with-significant-control/individual/bsL0JXB46kgJpaMttg4ohwyLoqA"},"name":"Mrs Penelope Jane Hamlin","name_elements":{"forename":"Penelope","middle_name":"Jane","surname":"Hamlin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"12406493","data":{"address":{"address_line_1":"Fawnbrake Avenue","country":"England","locality":"London","postal_code":"SE24 0BY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"00ea7257f4787fb7de7add0ca9cb0c2a14131ed7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406493/persons-with-significant-control/individual/nIyzylFIGeioH5eAdSsP8-ZNGso"},"name":"Taylan Ege Senkul","name_elements":{"forename":"Taylan","surname":"Ege Senkul"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12406553","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1987},"etag":"45aa7e5b1922b4eb5d7d94232547dd8061dd9f37","kind":"individual-person-with-significant-control","links":{"self":"/company/12406553/persons-with-significant-control/individual/ruZOAiELMhztJkj0m06QbFceFb0"},"name":"Mr Jayakumar Venkatesan","name_elements":{"forename":"Jayakumar","surname":"Venkatesan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"14026726","data":{"address":{"address_line_1":"Oaklands","address_line_2":"Curdworth","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9HD","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"0c23fdbc00cac9db7780c7aad67774871cc6ce9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14026726/persons-with-significant-control/individual/7rcu6ocDLJ7vRdEK1o8pQXX-Xh4"},"name":"Mr Derek Anthony Green","name_elements":{"forename":"Derek","middle_name":"Anthony","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027446","data":{"address":{"address_line_1":"Vitoria","address_line_2":"10 A","country":"Spain","locality":"Burgos","postal_code":"09006","premises":"71"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1963},"etag":"650c347fbac6d9900d7270098d9d078e92442f30","kind":"individual-person-with-significant-control","links":{"self":"/company/14027446/persons-with-significant-control/individual/gF1RiEzHC_fm0WB1WarmB0DuJNs"},"name":"Ms Margarita Rosa Del Olmo","name_elements":{"forename":"Margarita","middle_name":"Rosa","surname":"Del Olmo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"08988566","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Dunstable","postal_code":"LU6 3BA","premises":"Three Counties House 18a","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"1db4579455f0ba3dd0fd9fb456fca6abb5b00564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08988566/persons-with-significant-control/individual/TxDxr0ibvBcNSevILPkGz9GCpVU"},"name":"Joseph Paul Barry","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Barry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC651852","data":{"address":{"address_line_1":"Daviot","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0HZ","premises":"Highbury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"a29817395e4ded1737d12ea85398b9799bfed0cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC651852/persons-with-significant-control/individual/u6Wrt5LSeSeW0b4_BV4CvuyU7hI"},"name":"Mrs Heather Alison Mullan","name_elements":{"forename":"Heather","middle_name":"Alison","surname":"Mullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"07470626","data":{"address":{"address_line_1":"Hammersmith Road","country":"England","locality":"London","postal_code":"W6 8PW","premises":"245"},"etag":"af54edb59b79a4e446899dd40b851807699fcc02","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08719018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07470626/persons-with-significant-control/corporate-entity/R-4pIisoZVNKfdPiaGAvmAHWBbs"},"name":"Clece Care Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11454267","data":{"address":{"address_line_1":"Broomfield Rise","country":"England","locality":"Abbots Langley","postal_code":"WD5 0HH","premises":"69"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"c195e95cb8c6a2e7526b431153fd8039024c2dad","kind":"individual-person-with-significant-control","links":{"self":"/company/11454267/persons-with-significant-control/individual/5FPi2xJ-QekDwa-Y-WACU40A2zs"},"name":"Mr Adnan Shah Jahan Sheikh","name_elements":{"forename":"Adnan","middle_name":"Shah Jahan","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12392623","data":{"address":{"address_line_1":"Derby Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH45 5HH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"823c9e18ba75e3a214f8b16f7d587ecb8897e420","kind":"individual-person-with-significant-control","links":{"self":"/company/12392623/persons-with-significant-control/individual/b0NiOZ-LTJlVpDV-m-Zx-1sVHzg"},"name":"Miss Hannah Olivia Kenyon","name_elements":{"forename":"Hannah","middle_name":"Olivia","surname":"Kenyon","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"14023116","data":{"address":{"address_line_1":"Hariff Lane","address_line_2":"Burstwick","country":"England","locality":"Hull","postal_code":"HU12 9HU","premises":"Kelsey House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"dc72b639f5f9444f02580eb7c5356bbe407d39bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023116/persons-with-significant-control/individual/RzCqO5tbEqkRN6EI5xBBGKa2FU0"},"name":"Mrs Claire Julie Coke","name_elements":{"forename":"Claire","middle_name":"Julie","surname":"Coke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12393993","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"London","postal_code":"E15 3HB","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"15a45a4be51f1517837a022954fb9ebf2651979f","kind":"individual-person-with-significant-control","links":{"self":"/company/12393993/persons-with-significant-control/individual/OMZ5pT0EsCSimfHZVQ9p0U7OY8E"},"name":"Mr Md Ekramul Haque","name_elements":{"forename":"Md","middle_name":"Ekramul","surname":"Haque","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"14024076","data":{"address":{"address_line_1":"Morecambe Street","country":"England","locality":"Liverpool","postal_code":"L6 4AU","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a5d22bc68df94ac5ff5955c54293b4c17374a60c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024076/persons-with-significant-control/individual/GiJjU_EMBl7fciF2WuLnUEcuZyg"},"name":"Mr Valentin Paun","name_elements":{"forename":"Valentin","surname":"Paun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024887","data":{"address":{"address_line_1":"Dyke Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 5PA","premises":"142","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"a3a99679d82df03ee40913f1daec11e50bef5333","kind":"individual-person-with-significant-control","links":{"self":"/company/14024887/persons-with-significant-control/individual/3bT_BR8Kp_5DctS5xNMrs1RjJlY"},"name":"Cy Johnston","name_elements":{"forename":"Cy","surname":"Johnston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025946","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"5466ccd616a6255751ca31a466e6a5dc133ea765","kind":"individual-person-with-significant-control","links":{"self":"/company/14025946/persons-with-significant-control/individual/6M_M1mPHRuDsvib5WntpqGM4rC0"},"name":"Mr Daniel Woods Kemmler","name_elements":{"forename":"Daniel","middle_name":"Woods","surname":"Kemmler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12407333","data":{"address":{"address_line_1":"Blake Street","country":"England","locality":"York","postal_code":"YO1 8QG","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"a3e9455b904d5906a5a2b3bb86a43a618395271d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407333/persons-with-significant-control/individual/JLAcIZfu4V7ecj30yKTfXwMUq1Y"},"name":"Anna Elizabeth Yates-Housley","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Yates-Housley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12407842","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"24c61fc839f0eb06a0d83fb797e2d7e5638c1933","kind":"individual-person-with-significant-control","links":{"self":"/company/12407842/persons-with-significant-control/individual/geGafxyQB830cQiWjV6RPekYY0Q"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12408082","data":{"address":{"country":"England","locality":"St. Helens","postal_code":"WA10 1LW","premises":"143 Charles Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"0c5c795ca62121f3f47eb4cdb019f02e79446a31","kind":"individual-person-with-significant-control","links":{"self":"/company/12408082/persons-with-significant-control/individual/kSfm6ZoT_sWz6hffDcGqx1ZMArw"},"name":"Ms Divya Thomas","name_elements":{"forename":"Divya","surname":"Thomas","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408583","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Norwich","postal_code":"NR10 3FD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2ba2783832bc83887836ab8ad7665001143b2a15","kind":"individual-person-with-significant-control","links":{"self":"/company/12408583/persons-with-significant-control/individual/VdjMiQZnh3Ug-JQbyk4CjJCeAEI"},"name":"Mr Kyle David Cutting","name_elements":{"forename":"Kyle","middle_name":"David","surname":"Cutting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12408882","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Dalton-In-Furness","postal_code":"LA15 8EG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"fdc04235f267cecce116310a67f0de8cb07555b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12408882/persons-with-significant-control/individual/5owPCCdIwUH4ib9J2uKPqGxGd08"},"name":"Mr Myles Thomas Eddy","name_elements":{"forename":"Myles","middle_name":"Thomas","surname":"Eddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12392262","data":{"address":{"address_line_1":"Shaftesbury Avenue","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 0QN","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"0e5443f8051b95fe103012450c3c9f7dbd3dd517","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12392262/persons-with-significant-control/individual/T4hZMPBEBGhzyS1p4lk_3O8fZ-k"},"name":"Miss Ailin Sun","name_elements":{"forename":"Ailin","surname":"Sun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"14019907","data":{"address":{"address_line_1":"Cannock Shopping Centre","country":"England","locality":"Cannock","postal_code":"WS11 1WS","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"51ff02c9e965b7c6cf14cd76aaa127ea6b7c2356","kind":"individual-person-with-significant-control","links":{"self":"/company/14019907/persons-with-significant-control/individual/XJsUjvb15weyE0J6ujEdVAW3rFI"},"name":"Mrs Melissa Kirsty Cecil","name_elements":{"forename":"Melissa","middle_name":"Kirsty","surname":"Cecil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12393463","data":{"address":{"address_line_1":"Ashmore Grove","country":"England","locality":"Welling","postal_code":"DA16 2SA","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"ab190e17dc4bc97f8c6001f2eaf774e25fa104f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12393463/persons-with-significant-control/individual/BNWw4q2EA8njXgITdhyinibtuEM"},"name":"Mr Charles William Kentish","name_elements":{"forename":"Charles","middle_name":"William","surname":"Kentish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"02481857","data":{"address":{"address_line_1":"Bromsgrove Technology Park","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3AL","premises":"1 Aston Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"643ade333b867597435adab4133c639b7b15c2b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02481857/persons-with-significant-control/individual/rXDT_a8u6Sft2tZZAj6aIa3YHGc"},"name":"Miss Anthea Elizabeth Joy Mcintyre Cbe","name_elements":{"forename":"Anthea","middle_name":"Elizabeth Joy","surname":"Mcintyre Cbe","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-04"}}
{"company_number":"12406362","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3AD","premises":"274"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1e6a369fd13f98ec5088ed861cd7f18af1708adb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406362/persons-with-significant-control/individual/XZYAf4QWGAY7JIDrLLYZqTfMbrY"},"name":"Ms Anisha Gani","name_elements":{"forename":"Anisha","surname":"Gani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12406502","data":{"address":{"address_line_1":"1053 London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 3JP","premises":"C/O Richmond Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"528453ada7a1da169acf4b371b68c9d8bf2579b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406502/persons-with-significant-control/individual/9sPHLkIN9cwzyneCXSV1CeSEHE0"},"name":"Mr Jay Thomas Terry James Burgess","name_elements":{"forename":"Jay","middle_name":"Thomas Terry James","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"14025947","data":{"address":{"address_line_1":"Daleston Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 5PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"0d3e470da9a6e8fad41d0621adbb481db651884f","kind":"individual-person-with-significant-control","links":{"self":"/company/14025947/persons-with-significant-control/individual/8b0ET3s87mPKmQkiGbVIL0G5HPw"},"name":"Mr Nazim Vikas Rehman","name_elements":{"forename":"Nazim","middle_name":"Vikas","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12263763","data":{"address":{"address_line_1":"Hounsfield Road","address_line_2":"East Herringthorpe","locality":"Rotherham","postal_code":"S65 3QA","premises":"11"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1998},"etag":"dbd6e1dd6267b4677320674da55a4de276cce0c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12263763/persons-with-significant-control/individual/IzQL2h9Cy_HoPpCTMHU0A-iVxEY"},"name":"Mr Edmel Cielos","name_elements":{"forename":"Edmel","surname":"Cielos","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"14027447","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 7DG","premises":"48","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"d4ad6bc9f824030266fe6d4c73b031930edc965f","kind":"individual-person-with-significant-control","links":{"self":"/company/14027447/persons-with-significant-control/individual/o0_iuyRDsUMsbyeTy1KJp0w0xHM"},"name":"Mr Ali Mohammed Mahgoob Al-Doori","name_elements":{"forename":"Ali","middle_name":"Mohammed Mahgoob","surname":"Al-Doori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027486","data":{"address":{"address_line_1":"Eton Park","address_line_2":"Fulwood","country":"England","locality":"Preston","postal_code":"PR2 9NL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7758b905ac37bc22df655d7f7d49fdb481bf25b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027486/persons-with-significant-control/individual/WJGo_E1sSJ18OLkgGdKGQ5MKZKY"},"name":"Mr Javid Hussain Enayat","name_elements":{"forename":"Javid","middle_name":"Hussain","surname":"Enayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13535926","data":{"address":{"address_line_1":"Howe Terrace","country":"England","locality":"Crook","postal_code":"DL15 9BN","premises":"Fire Station"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c565521f2700468eae51e6e23116ab2385a66ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13535926/persons-with-significant-control/individual/Qoj_K2unmquFaIJdxjib5FgRWi8"},"name":"Mr Osman Ahmed Mahmoud","name_elements":{"forename":"Osman","middle_name":"Ahmed","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-20"}}
{"company_number":"SC728727","data":{"address":{"address_line_1":"Hamilton Road","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7SG","premises":"431"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"cbf1fffe025590191073dc352b16a0b73821185c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728727/persons-with-significant-control/individual/hXYVJINJjlX4Mk3vkdgAil_KQ_o"},"name":"Mr William Peter Thomas","name_elements":{"forename":"William","middle_name":"Peter","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14019386","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"dbf306064613b7d16aed5c64b62edf4716790add","kind":"individual-person-with-significant-control","links":{"self":"/company/14019386/persons-with-significant-control/individual/4o3vPgFjK_bKKd92U8DeqAC52Z4"},"name":"Chloé Hennessey","name_elements":{"forename":"Chloé","surname":"Hennessey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12392623","data":{"address":{"address_line_1":"Eastcroft Road","country":"England","locality":"Wallasey","postal_code":"CH44 4BW","premises":"61","region":"Merseyside"},"ceased_on":"2020-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"cc400e36b07788cf72f7147cfbdf8514c2936c2e","kind":"individual-person-with-significant-control","links":{"self":"/company/12392623/persons-with-significant-control/individual/w75bMe8BNBz9qXe484FklDPbxgc"},"name":"Miss Louise Sophie Heney","name_elements":{"forename":"Louise","middle_name":"Sophie","surname":"Heney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"14023116","data":{"address":{"address_line_1":"Hariff Lane","address_line_2":"Burstwick","country":"England","locality":"Hull","postal_code":"HU12 9HU","premises":"Kelsey House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"af1e328b4c89c4bf3a9ca7c7a5378c897c83deeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023116/persons-with-significant-control/individual/ek4w-3JAFnyhwW9LjLVHrEmaNZc"},"name":"Mr Russell Graham Coke","name_elements":{"forename":"Russell","middle_name":"Graham","surname":"Coke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12394002","data":{"address":{"address_line_1":"70b High Street","address_line_2":"Bassingbourn","country":"England","locality":"Royston","postal_code":"SG8 5LF","premises":"The Glasshouse C/O Morgan Keen Accountants"},"ceased_on":"2021-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"864c9cc74a3930815532e82e0ba427614a283b54","kind":"individual-person-with-significant-control","links":{"self":"/company/12394002/persons-with-significant-control/individual/737216eY9jhqV7tT9Exuio-31Eo"},"name":"Mr Luca Michael Roberts","name_elements":{"forename":"Luca","middle_name":"Michael","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"14024336","data":{"address":{"address_line_1":"Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2JS","premises":"43-45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"13526b810f9da8b63ef9a2d19e284d2f33637ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-14T00:00:00Z","appointment_verification_statement_due_on":"2026-07-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024336/persons-with-significant-control/individual/ScPaBYAvzoSI9w4_HQVRCdp_oTY"},"name":"Mrs Arifa Hossain","name_elements":{"forename":"Arifa","surname":"Hossain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14025936","data":{"address":{"address_line_1":"Hyde Park Trading Estate","address_line_2":"City Road","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 1DS","premises":"Unit 7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"6194817dc01b28262f87fc6c2c60eaf49b89d48d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025936/persons-with-significant-control/individual/VJ289yNkPT9U3RQkoiussZydeRU"},"name":"Mrs Louise Boffey","name_elements":{"forename":"Louise","surname":"Boffey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12407202","data":{"address":{"address_line_1":"Suite 4, Portfolio House","address_line_2":"3 Princes Street","locality":"Dorchester","postal_code":"DT1 1TP","premises":"Purnessls","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"805fbd35131a2899c9a70a1a9ebcd9dd3598621b","kind":"individual-person-with-significant-control","links":{"self":"/company/12407202/persons-with-significant-control/individual/_18tdnZp9PaIffxELPs-USpPcXg"},"name":"Mr Thomas Giles Patrick","name_elements":{"forename":"Thomas","middle_name":"Giles","surname":"Patrick","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"14026727","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"0bb57553bbae6933c196dd92220ee9857a71a326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026727/persons-with-significant-control/individual/nI76Fs_VqVq8rU73oktwqWVBt_A"},"name":"Mr Dean Geoffrey Baldock","name_elements":{"forename":"Dean","middle_name":"Geoffrey","surname":"Baldock","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12407972","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"f127d85d0c833fca97f5ff9c5151f1543ed4a858","kind":"individual-person-with-significant-control","links":{"self":"/company/12407972/persons-with-significant-control/individual/UZm-Tv4cyxGIZom7JHyHWA-r9Ko"},"name":"Dr Kiumars Kolusi Dehghanpuor","name_elements":{"forename":"Kiumars","surname":"Kolusi Dehghanpuor","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408083","data":{"address":{"address_line_1":"Howard Cloe Way","locality":"Aldershot","postal_code":"GU11 1YR","premises":"9"},"ceased_on":"2020-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"bcc282b808eb08629f1e1f291817c97b6b2b7341","kind":"individual-person-with-significant-control","links":{"self":"/company/12408083/persons-with-significant-control/individual/u_aHm2-73b2KJZU9yy2R0suezDw"},"name":"Mr Daniel Antony Haggis","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Haggis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408583","data":{"address":{"address_line_1":"Park View","country":"England","locality":"Horsford","postal_code":"NR10 3FD","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"215bda47a43258405a1f074274fd3cb2ea493ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/12408583/persons-with-significant-control/individual/eytsUC-IYbiy5q_2ik5qn1J4JHU"},"name":"Mrs Lindsey Dawn Cutting","name_elements":{"forename":"Lindsey","middle_name":"Dawn","surname":"Cutting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12409262","data":{"address":{"address_line_1":"Alba Road","address_line_2":"Hampton Hargate","country":"England","locality":"Peterborough","postal_code":"PE7 8HN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"ec417e32190775bf547793b228e06abddf701a38","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409262/persons-with-significant-control/individual/R-ZPdfxURv2P5zbznVC42TCj6Ng"},"name":"Mrs Hulda Jucara Da Silva Seidi","name_elements":{"forename":"Hulda","middle_name":"Jucara","surname":"Da Silva Seidi","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10929723","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"etag":"d047d8ead222eb5cb5befe18469f6f1dcd84e04b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12214387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10929723/persons-with-significant-control/corporate-entity/0gZgGW_x3X4SAr4_OIEJyOhdIfM"},"name":"Solis Capital (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"14029737","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1634"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1980},"etag":"87ad57cc8973a4ec9ef0419ea35da2b934836874","kind":"individual-person-with-significant-control","links":{"self":"/company/14029737/persons-with-significant-control/individual/2_CNKJbjLZhFL4YnYXGeOxV-ikc"},"name":"Muhammad Abid","name_elements":{"forename":"Muhammad","surname":"Abid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"OC430352","data":{"address":{"address_line_1":"East Mills","address_line_2":"Southampton Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 2JS","premises":"Avon Meadows","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"66b26fadd4c01a641212e96d773887bf773590df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430352/persons-with-significant-control/individual/CZpHITTsVtBV8YQ_7iq1uDBvpTg"},"name":"Mr Richard Edward Bailey","name_elements":{"forename":"Richard","middle_name":"Edward","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-21"}}
{"company_number":"14029877","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7JG","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"5c687206a7e11c4917c8ab5e593b6f77bf224ae5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"ARBED ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-15T00:00:00Z","preferred_name":"Vikrant Malhan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029877/persons-with-significant-control/individual/cAaxrUTVlndwKJqw2y6hxYTy7mI"},"name":"Mr Vikrant Malhan","name_elements":{"forename":"Vikrant","surname":"Malhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030506","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4LP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"93a0b372033b0c5c2b33553f8c8c20d2d3483f1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"MARK BRADFORD ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Mathew Charles Ashby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030506/persons-with-significant-control/individual/rPOMkHwJDVF1UEzDXyFBAlNLUW0"},"name":"Mr Matthew Ashby","name_elements":{"forename":"Matthew","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030637","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-06-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"569b821c2a4e08e716450998235f23945ee17618","kind":"individual-person-with-significant-control","links":{"self":"/company/14030637/persons-with-significant-control/individual/tclk7HrbzapnpjXikpqwWWg3kaA"},"name":"Rianne Collins","name_elements":{"forename":"Rianne","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031057","data":{"address":{"address_line_1":"Trenance Road","country":"England","locality":"Newquay","postal_code":"TR7 2HW","premises":"Trenance Heritage Cottages"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"24580b257cb45974206569f489d23dcea9754b29","kind":"individual-person-with-significant-control","links":{"self":"/company/14031057/persons-with-significant-control/individual/xMM8PLDbmyPf9tGss0RdEHxqBTg"},"name":"Mr Alex Trumble","name_elements":{"forename":"Alex","surname":"Trumble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031306","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"London","postal_code":"NW10 9HS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c4cfd850e0ce0702b844df6d775cc36d1c2bf2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14031306/persons-with-significant-control/individual/-c2PqShqrazlNKsN_J04z17BUBQ"},"name":"Catalin Mandache","name_elements":{"forename":"Catalin","surname":"Mandache"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14032337","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 8QS","premises":"22-24"},"ceased_on":"2022-08-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"93458da1eff7b2ec738ea1e3d9ecb3e2067102b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14032337/persons-with-significant-control/individual/WWaHbZxWIhCeOOGK5gm9wefb2EY"},"name":"Mr Rasit Derya Pozcu","name_elements":{"forename":"Rasit","middle_name":"Derya","surname":"Pozcu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"15385361","data":{"address":{"address_line_1":"Cowley Drive","country":"England","locality":"Brighton","postal_code":"BN2 6WB","premises":"41","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"aa36e31f5f47ba5b6842f50ff2f66c1d60a179a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385361/persons-with-significant-control/individual/UHbcyeisPexb-eXyLgIu3SLjz9o"},"name":"Mrs Anik Emma Mccarthy","name_elements":{"forename":"Anik","middle_name":"Emma","surname":"Mccarthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"14035996","data":{"address":{"address_line_1":"Sheffield Design Studios","address_line_2":"40 Ball Street","country":"England","locality":"Sheffield","postal_code":"S3 8DB","premises":"11b","region":"South Yorkshire"},"etag":"15a4c6e162b967529446170375a85c8a9b686a39","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07834853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14035996/persons-with-significant-control/corporate-entity/SWOi2-uyOar6WePmymtb_q6-V2A"},"name":"Expression Games Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15385721","data":{"address":{"address_line_1":"Aynsley Terrace","country":"England","locality":"Consett","postal_code":"DH8 5NF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"32cf4a93dda5cebb192bf55062d1b7939e4324a4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385721/persons-with-significant-control/individual/9AvOAlpAZuUkSstwBUcpMAqxRqE"},"name":"Mrs Sarah Ann Armstrong","name_elements":{"forename":"Sarah","middle_name":"Ann","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14028256","data":{"address":{"address_line_1":"Saunders Close","country":"England","locality":"Ilford","postal_code":"IG1 4DF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"03b87164269b60f9c560be7ea1066aba651ecb3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14028256/persons-with-significant-control/individual/lAXDDJi5R2WWk3gN6qkHY1xVR_U"},"name":"Mr Carlos Miguel Mota Dalva  Fernandes","name_elements":{"forename":"Carlos","middle_name":"Miguel","surname":"Mota Dalva  Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"13893657","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Kingston","postal_code":"KT2 6SQ","premises":"25 Queens Court","region":"Surrey"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"bd5bbf6391c716149408f7f4a596fbd2e0409154","kind":"individual-person-with-significant-control","links":{"self":"/company/13893657/persons-with-significant-control/individual/cqWZEtFsKRBSGKMzFGMU_rkCXGk"},"name":"Mr Marcus Ian Greatwood","name_elements":{"forename":"Marcus","middle_name":"Ian","surname":"Greatwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12414122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"f92b53d71583d88f5cf111ca85a935edfd5320cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414122/persons-with-significant-control/individual/hImf5Ve6yxKLib0uv27ga-NsoOI"},"name":"Mr Sylwester Adrian Stawicki","name_elements":{"forename":"Sylwester","middle_name":"Adrian","surname":"Stawicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"14029866","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5PH","premises":"Nethergers","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c563728c2b106fb75dd36507ce1920a1a05a1c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14029866/persons-with-significant-control/individual/BM3V1fjIZH4WIvz2qMLzPSuZHLo"},"name":"Mrs Emma Oliver","name_elements":{"forename":"Emma","surname":"Oliver","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12416983","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"6f0b6c6819aea570d4aef3d5460fe9afc0ce02c5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416983/persons-with-significant-control/individual/GbegbQasQuEItzMosL3-ngNW-ew"},"name":"Mrs Deborah Topping","name_elements":{"forename":"Deborah","surname":"Topping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"05147493","data":{"address":{"address_line_1":"Telford","country":"England","locality":"Shropshire","postal_code":"TF1 7YE","premises":"Road 30 Hortonwood"},"etag":"2962251687a1fd11b2033e6dfd00ef28aa3ceae4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"12374001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05147493/persons-with-significant-control/corporate-entity/5FB5Ybir637txtoPsAKPX3MFxU8"},"name":"Avf Global Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"12418312","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"E6 2EP","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"ef97dc2c346425743420d3eaf1f20c0fec99516b","kind":"individual-person-with-significant-control","links":{"self":"/company/12418312/persons-with-significant-control/individual/VWz-W4SSUZYkVg1YlnfTf3iCnl4"},"name":"Mr Arvinder Singh","name_elements":{"forename":"Arvinder","surname":"Singh","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"NI667183","data":{"address":{"address_line_1":"27 Banbridge Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1NB","premises":"Bell - Eve","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"cae04bcbe4522eebc1109a2e77a81416c9a67cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667183/persons-with-significant-control/individual/oqYXOEES6zuQ7aqwd2k_vq8HxsM"},"name":"Mr Simon Philip Roy","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Roy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-22"}}
{"company_number":"15385040","data":{"address":{"address_line_1":"1 Blatchington Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 3YP","premises":"C/O Brennan Herriott \u0026 Co","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"df577af1db136b1dc9c4fdc1b3dc035fd2cc7440","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385040/persons-with-significant-control/individual/nX2oNA8dHjdiMtxI4C3MvsmEuEw"},"name":"Mr Ferudun Buyukertas","name_elements":{"forename":"Ferudun","surname":"Buyukertas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385360","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"88cf00d8508e02eaccc4ff4a0d76ece87c165531","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385360/persons-with-significant-control/individual/gIRqZPbKlp3398hdXR-e6SuguYM"},"name":"Ms Pansy Farquharson","name_elements":{"forename":"Pansy","surname":"Farquharson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12419253","data":{"address":{"address_line_1":"Ridgway Drive","address_line_2":"Blythe Bridge","country":"England","locality":"Stoke-On-Trent","postal_code":"ST11 9HN","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8939988dcdbc7b8062375397ed053ece57c6503c","kind":"individual-person-with-significant-control","links":{"self":"/company/12419253/persons-with-significant-control/individual/m1UOQXanS9ng2-SkNyGh589ireo"},"name":"Mrs Elisabeth Birks","name_elements":{"forename":"Elisabeth","surname":"Birks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"15385520","data":{"address":{"address_line_1":"Fisher Avenue","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5HN","premises":"8","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"fa509a16842f5b2411faf42a8c13ca2b5847d650","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385520/persons-with-significant-control/individual/77LlDXdlOGYYq7hUQj2mlVXwuKY"},"name":"Arun Hoskin","name_elements":{"forename":"Arun","surname":"Hoskin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14036336","data":{"address":{"address_line_1":"Lapwood Avenue","country":"United Kingdom","locality":"Kingswinford","postal_code":"DY6 8RW","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"847c2a5b205be083131b96e68d151e0de9f8914d","kind":"individual-person-with-significant-control","links":{"self":"/company/14036336/persons-with-significant-control/individual/LYgR-n7Pd4OGP76Vd2o1yH6docs"},"name":"Miss Angela Hunter","name_elements":{"forename":"Angela","surname":"Hunter","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14028267","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e88637aa1bff4a5f81c3113989f0af07271810fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14028267/persons-with-significant-control/individual/SwLqkvdkSO1G8oA1vXTqs1fqKJo"},"name":"Charlotte Isobel Baty","name_elements":{"forename":"Charlotte","middle_name":"Isobel","surname":"Baty"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12089927","data":{"address":{"address_line_1":"Danesbury Park Road","country":"England","locality":"Welwyn","postal_code":"AL6 9SN","premises":"1 Woodside Place"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"e0b1f68bc84f8b5457687abe0f1bad8bb4cd39dd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12089927/persons-with-significant-control/individual/0ihaVhjzNOBu4tBTDFVG9fuBj6k"},"name":"Mr John Paul Connors","name_elements":{"forename":"John","middle_name":"Paul","surname":"Connors","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12416533","data":{"address":{"address_line_1":"Ellora Road","country":"England","locality":"London","postal_code":"SW16 6JG","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5696f91974730314e16ea41d52b3c13fd7d67d57","kind":"individual-person-with-significant-control","links":{"self":"/company/12416533/persons-with-significant-control/individual/JPnO3S2iT2ytj_4aMbM8NcIo1KE"},"name":"Mr King O'Holi","name_elements":{"forename":"King","surname":"O'Holi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"OC430352","data":{"address":{"address_line_1":"Beechwood","country":"United Kingdom","locality":"Fordingbridge","postal_code":"SP6 1DB","premises":"4","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"0a102a8dff1c82c177ad3f9b03e289f8c06b6944","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430352/persons-with-significant-control/individual/bk_8shabChwzz0k2f-5CuMOGzcg"},"name":"Mr Stephen James Bailey","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-21"}}
{"company_number":"14029877","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St Paul's Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite2a","region":"West Midlands"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7a99e4006898734b2fd4c7ca0ce41cda34d5cdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/14029877/persons-with-significant-control/individual/64g-0k1qmUCXSGh4W3HaakRfcR8"},"name":"Mrs Smriti Malhan","name_elements":{"forename":"Smriti","surname":"Malhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030507","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"9ecdfa8c9222b970eb55d692fad206e908c94021","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"MYART LIMITED ACSP","identity_verified_on":"2025-07-21T00:00:00Z","preferred_name":"Graham Roger Cass"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030507/persons-with-significant-control/individual/4sWgiEzwTEAl6-Vm-LjY41JoyrI"},"name":"Mr Graham Roger Cass","name_elements":{"forename":"Graham","middle_name":"Roger","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12262576","data":{"address":{"address_line_1":"Bainbridge Close","country":"England","locality":"Consett","postal_code":"DH8 7EG","premises":"12","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"ff105a7237bc6a29c885505f0a5cd51b8fca8982","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12262576/persons-with-significant-control/individual/UimIGoGlDgl3muwoPy6-WukHXA4"},"name":"Mrs Amanda Jane Phillips","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"15385030","data":{"address":{"address_line_1":"Gomersal Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9BU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"d92c24b92462406479a1a2f40d4ebb007e1c3188","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385030/persons-with-significant-control/individual/nDqbTIEMgiAL0PjTGrLG0AsYYVQ"},"name":"Mr Sudheer Shabir","name_elements":{"forename":"Sudheer","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12419223","data":{"address":{"address_line_1":"Waverley House","address_line_2":"7-12 Noel Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8GQ","premises":"2nd Floor"},"ceased_on":"2020-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5fc1d11c501acb0a8b55cde8141aef5b6ead94a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12419223/persons-with-significant-control/individual/oR_iSxbEDQlyAbIL3WS3wiRz8sc"},"name":"Mr Hussein Ali A Alshehri","name_elements":{"forename":"Hussein","middle_name":"Ali A","surname":"Alshehri","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12419243","data":{"address":{"address_line_1":"Harborne Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3DH","premises":"Chamber Of Commerce \u0026 Industry, 75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"778acaa00cd2de7bcdad6aeb127a9715a042693b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419243/persons-with-significant-control/individual/Xk0-n5gcMJgv_zx-4TIaWUMW0cM"},"name":"Mr Mohsun Raza Ahmed","name_elements":{"forename":"Mohsun","middle_name":"Raza","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"15385510","data":{"address":{"address_line_1":"Charfield Road","country":"England","locality":"Bristol","postal_code":"BS10 5QU","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4af8a27be9f7e8c07e2e3ce98a6ed90db63d15ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385510/persons-with-significant-control/individual/arKYTVUdySbN_-_mMEYbd-N5-zE"},"name":"Miss Yvette Ann Davies","name_elements":{"forename":"Yvette","middle_name":"Ann","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14035997","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 7JQ","premises":"49-51a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e1f12dc9158a78c8004c4e5fba3b30f18124b0c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14035997/persons-with-significant-control/individual/n0HzzqXoZOign5CBRvyLKajxCyk"},"name":"Mr Raja Zakir Ahmed","name_elements":{"forename":"Raja","middle_name":"Zakir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12419892","data":{"address":{"address_line_1":"High Street","address_line_2":"Coleshill","country":"England","locality":"Birmingham","postal_code":"B46 3BP","premises":"Chantry House"},"ceased_on":"2020-06-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"5d1bee2b17a85d383495fb1bc7700c529db00914","kind":"individual-person-with-significant-control","links":{"self":"/company/12419892/persons-with-significant-control/individual/sU1I_3o70v-94zj6bPw1OYcGnEo"},"name":"Mr John Daniel Henniker-Gotley","name_elements":{"forename":"John","middle_name":"Daniel","surname":"Henniker-Gotley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"09808882","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Hemyock","country":"England","locality":"Cullompton","postal_code":"EX15 3RF","premises":"4 Broadway","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1934},"etag":"c85fb4f4dd37fcd55068874d181b1a8097353f9b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09808882/persons-with-significant-control/individual/mpvuFRSwZqwEEK3yFcdroKL3nTE"},"name":"Mrs Heather Alice Stallard","name_elements":{"forename":"Heather","middle_name":"Alice","surname":"Stallard","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-02-17"}}
{"company_number":"12414102","data":{"address":{"address_line_1":"Little Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2JR","premises":"7"},"ceased_on":"2020-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"a1a0c94ac7955bc95cdc8eec1890fdbe38b000c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12414102/persons-with-significant-control/individual/O_jVYVMoKs-XGZVJtHXRdIOM-tI"},"name":"Terri Joel","name_elements":{"forename":"Terri","surname":"Joel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13832617","data":{"address":{"address_line_1":"232a Rainhill Road","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4LD","premises":"Signature House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"cd8dbb1717563b2169c279dd7f63f6a91f8d6d4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13832617/persons-with-significant-control/individual/hF7extGPBtwzJNEV-dTeET8PAak"},"name":"Mr Marlon Duhaney","name_elements":{"forename":"Marlon","surname":"Duhaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-10"}}
{"company_number":"14029867","data":{"address":{"address_line_1":"Dock Master House","address_line_2":"302 Manor Road","country":"England","locality":"London","postal_code":"E16 4BY","premises":"Flat 35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ced573c8baa09cbfc8c2aa43b254ea2565cd6d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029867/persons-with-significant-control/individual/XysUS55_Gu3gUQs-8e62-h1_mAs"},"name":"Mr Nicholas Wilson","name_elements":{"forename":"Nicholas","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12416983","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Ground Floor"},"ceased_on":"2023-11-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"3d8b2bb3f012e43891c583411cc72716fa5553af","kind":"individual-person-with-significant-control","links":{"self":"/company/12416983/persons-with-significant-control/individual/KX6dVbceXgc3VOR6ELnxE5_zfU0"},"name":"Mr Brian Topping","name_elements":{"forename":"Brian","surname":"Topping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"11516423","data":{"address":{"address_line_1":"King Street","country":"England","locality":"London","postal_code":"SW1Y 6QW","premises":"C/O Karam, Missick \u0026 Traube, Almack House, 26-28"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1981},"etag":"179183adfac854abdaf0df16f5d53ab78261a96c","kind":"individual-person-with-significant-control","links":{"self":"/company/11516423/persons-with-significant-control/individual/l2gj5191LKcP5tOPbfjmEXr-yWM"},"name":"Mr Shalom Doudon","name_elements":{"forename":"Shalom","surname":"Doudon","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"11332853","data":{"address":{"address_line_1":"Eastfield Road","country":"England","locality":"Peterborough","postal_code":"PE1 4AU","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c38534d3641a9a09eab100d30c03b9d9e1cc4b2f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332853/persons-with-significant-control/individual/ZvOJ6BcPzu6lwNu1u4xRwrrYcUA"},"name":"Ms Clare Maxine Handley","name_elements":{"forename":"Clare","middle_name":"Maxine","surname":"Handley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-04-27"}}
{"company_number":"12418563","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12418563 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9692d7ccc1409a9140ba8947f2d9894dc74cc001","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418563/persons-with-significant-control/individual/13FQ3fXDsFP-3LDu6ETQqZHS_LU"},"name":"Mr Guy Simbabawe","name_elements":{"forename":"Guy","surname":"Simbabawe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"15385230","data":{"address":{"address_line_1":"9-15 Adelaide Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 5BJ","premises":"Windsor House"},"ceased_on":"2025-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"46dd55e4a210816426980d9458dc96708836e64e","kind":"individual-person-with-significant-control","links":{"self":"/company/15385230/persons-with-significant-control/individual/oQHN33XalIgOnjjTyzmkGb6xtis"},"name":"Mr Ajman Ryhaim","name_elements":{"forename":"Ajman","surname":"Ryhaim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12761257","data":{"address":{"address_line_1":"97/101 Peregrine Road","country":"England","locality":"Hainault","postal_code":"IG6 3XH","premises":"Unit 9,","region":"Essex"},"ceased_on":"2022-12-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1937},"etag":"d6066b4a502f4ec9baf57cd1035459d48c914023","kind":"individual-person-with-significant-control","links":{"self":"/company/12761257/persons-with-significant-control/individual/m_hHNXUKvKa4F_dD_9HGK9Vfve4"},"name":"Mr Terry Frank Joel Spurling","name_elements":{"forename":"Terry","middle_name":"Frank Joel","surname":"Spurling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-09-22"}}
{"company_number":"14035986","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"b2207bd5a657d83c5433781bf488560ef14b747f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035986/persons-with-significant-control/individual/P4-cVsIskqmjGVN2KZi8uYjzmhA"},"name":"Ms Kelly-Ann Mealia Ayuk","name_elements":{"forename":"Kelly-Ann","middle_name":"Mealia","surname":"Ayuk","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12419782","data":{"address":{"address_line_1":"Hareschase Development","country":"England","locality":"Cricklade","postal_code":"SN6 6NN","premises":"14 Matildas Piece"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"9c391cf7cbeff55440b68b181057c46a0f2dc3be","kind":"individual-person-with-significant-control","links":{"self":"/company/12419782/persons-with-significant-control/individual/25_LlrFo27Cb5iyQ86vz6inNEZY"},"name":"Ms Radha Iyengar","name_elements":{"forename":"Radha","surname":"Iyengar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"15385730","data":{"address":{"address_line_1":"Grasmere Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8LH","premises":"104-106","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"68a454573c1c6fd5e2e8bbebe3a4fd4b86360acf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385730/persons-with-significant-control/individual/MxkV07CtH3MmeEIsJBnCytiL0yo"},"name":"Ms Sameerah Anwar Mitha","name_elements":{"forename":"Sameerah","middle_name":"Anwar","surname":"Mitha","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"05414626","data":{"address":{"address_line_1":"Lockwood Road","country":"England","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"262-264"},"etag":"532313a74b5df94de823d69afc67d3466905d3af","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08322054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05414626/persons-with-significant-control/corporate-entity/uSa3cEK8Jx_h7ERvLz3jnoDX-4I"},"name":"Valli Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"SC422696","data":{"address":{"address_line_1":"Greenwood Close","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8WS","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"c041b373dc2a2839de06181b9bb6cc5a73185ac7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC422696/persons-with-significant-control/individual/Lotq5Kf3XxmSSrg0mnENmKPqDM0"},"name":"Mrs Vasudha Nagaraj","name_elements":{"forename":"Vasudha","surname":"Nagaraj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12414122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"04d232cd7b9d80de97ab7c1e2806a422dffeea2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12414122/persons-with-significant-control/individual/aPpmIU13zUFhAjiinN-XYivQHwU"},"name":"Mr Bartlomiej Jerzy Trzonkowski","name_elements":{"forename":"Bartlomiej","middle_name":"Jerzy","surname":"Trzonkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"14029747","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"United Kingdom","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"ceased_on":"2022-04-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"05a3e5bbf3762141b150930fee744c8c689d0355","kind":"individual-person-with-significant-control","links":{"self":"/company/14029747/persons-with-significant-control/individual/skZ6SfUtOYPcu4HC_7wzyfNKkL0"},"name":"Miss Jasmine Rachel Robinson","name_elements":{"forename":"Jasmine","middle_name":"Rachel","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12416973","data":{"address":{"address_line_1":"St George's House","address_line_2":"St George's Street","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 2AA","premises":"C/O Cg Professional","region":"Lancashire"},"etag":"abc6311ec87164c905938a79cba8d9afd677ee66","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11996182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12416973/persons-with-significant-control/corporate-entity/0yEWU-W226KPJIpRTSL_HSbmRwQ"},"name":"Turner Lambert Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"NI667163","data":{"address":{"address_line_1":"Kings Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7EA","premises":"1-2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1973},"etag":"9b0b35eb1da76f958129bfdb26e3672752b1902d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667163/persons-with-significant-control/individual/W6uOPL0ek--pNop6hABvpdVVL-0"},"name":"Mr Gary Mc Calmont","name_elements":{"forename":"Gary","surname":"Mc Calmont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12417753","data":{"address":{"address_line_1":"The Drive","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7DP","premises":"Sandy Lodge"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"802b0d581fb91e74afd54b47b3d25c9469d646bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12417753/persons-with-significant-control/individual/hLVTfGuahEqTB7n-MUom22DliYw"},"name":"Mr James Omoh Ojo","name_elements":{"forename":"James","middle_name":"Omoh","surname":"Ojo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"15385030","data":{"address":{"address_line_1":"Gomersal Road","country":"England","locality":"Heckmondwike","postal_code":"WF16 9BU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4971b1183903d408cc07a160e3813e4133425567","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385030/persons-with-significant-control/individual/Bw_fLtvLs6OoSobG2oQJxhfs9Fc"},"name":"Sameer Shabir","name_elements":{"forename":"Sameer","surname":"Shabir"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12419042","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"b6f1517ce1d26f13f78fd166334b7cf3ea4a5147","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419042/persons-with-significant-control/individual/ej-BG8pkxJ7jgfTcgdQrcfn0Skc"},"name":"Mr Stephen John Sinclair Ball","name_elements":{"forename":"Stephen","middle_name":"John Sinclair","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-22"}}
{"company_number":"12419232","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"abb8b713f03132fab95d7fcd13e73396a141d3ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12419232/persons-with-significant-control/individual/MwxqXZdi_UVeMzIF5oowyt5wYM0"},"name":"Miss Lorna Janine Corona Hatton","name_elements":{"forename":"Lorna","middle_name":"Janine Corona","surname":"Hatton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"14035977","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden,","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1607"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1988},"etag":"09564f6432e238b5dd66a9028fbd2c4c4edc2b92","kind":"individual-person-with-significant-control","links":{"self":"/company/14035977/persons-with-significant-control/individual/ZcWBxANGNaJVYaeN7FWcQp-ENJw"},"name":"Talal Haider","name_elements":{"forename":"Talal","surname":"Haider"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12419762","data":{"address":{"address_line_1":"Meanwood Road","country":"England","locality":"Leeds","postal_code":"LS7 1NB","premises":"183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"76677c79549e691c87ad4fdf3335cdf5cf6f8407","kind":"individual-person-with-significant-control","links":{"self":"/company/12419762/persons-with-significant-control/individual/u8LX_7yFEjd60f-9xQBauBHOcTo"},"name":"Mr Miroslav Ladic","name_elements":{"forename":"Miroslav","surname":"Ladic","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12419882","data":{"address":{"address_line_1":"Larkspur Drive","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"bfd3b2079f545239da92992fe65bb612ff6897bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12419882/persons-with-significant-control/individual/sW3wG5nDXx75bcwp2oUhId_dvBw"},"name":"Mr Kenneth Matthew Donohoe","name_elements":{"forename":"Kenneth","middle_name":"Matthew","surname":"Donohoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12408883","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Bushey","postal_code":"WD23 3EG","premises":"12"},"ceased_on":"2025-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"68e49ef261c59ce83b08f2d88a9f3543b8aac602","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408883/persons-with-significant-control/individual/hJVhztf2lIZyNBbWixMnn2X9-W0"},"name":"Mr Aleksandar Stanoevski","name_elements":{"forename":"Aleksandar","surname":"Stanoevski","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409303","data":{"address":{"address_line_1":"High Street","address_line_2":"1st Floor","country":"United Kingdom","locality":"Hucknall","postal_code":"NG15 7AW","premises":"49","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"59bafba603ae5f96613ea3cc165c622b8b43f391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409303/persons-with-significant-control/individual/mL1OA5m8c4vDTt0PzNEOatc56Pw"},"name":"Mr Ian Kirby","name_elements":{"forename":"Ian","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"14029497","data":{"address":{"address_line_1":"Castle Bolton","country":"England","locality":"Eastbourne","postal_code":"BN23 8NU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"577fdcf7ac56318cc8e14cb012e8d558a67ea549","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029497/persons-with-significant-control/individual/RdcliySqsqEidNxozJ1Mwq8swC0"},"name":"Rosie Lamore Barker","name_elements":{"forename":"Rosie","middle_name":"Lamore","surname":"Barker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12416552","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"284a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"04ad85e26eea5a33daa1275cba7ed027d88ef056","kind":"individual-person-with-significant-control","links":{"self":"/company/12416552/persons-with-significant-control/individual/dxHLXwHgvOvVZmsTiPbxpqb84mo"},"name":"Mr Mustafa Ahmed","name_elements":{"forename":"Mustafa","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"14029876","data":{"address":{"address_line_1":"1 St. Julians Avenue","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1ZQ","premises":"Apartment 19"},"country_of_residence":"Guernsey","date_of_birth":{"month":10,"year":1964},"etag":"1d3d36c29a6bc3b554f520afd0e68939758ed984","kind":"individual-person-with-significant-control","links":{"self":"/company/14029876/persons-with-significant-control/individual/GYX-97-Gon6CTbm8XrrCZuwiPk0"},"name":"Mr Daniel De Kock","name_elements":{"forename":"Daniel","surname":"De Kock","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030506","data":{"address":{"address_line_1":"Lichfield Road","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 4LP","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"649f07488e72abc86f255a1277d61eb67b30e093","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030506/persons-with-significant-control/individual/kO9NyS9YJ_Y3RywsPhqoFE9DPTY"},"name":"Mr Adam Thompson","name_elements":{"forename":"Adam","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030636","data":{"address":{"address_line_1":"Dalang Village, Jiangbin District,","country":"China","locality":"Hebi City","postal_code":"458000","premises":"Courtyard 5","region":"Henan Province"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2002},"etag":"9b58f040216c94aae89d9ecd4fd4396bda5844ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14030636/persons-with-significant-control/individual/2h3durTtv54BL9WEfUZlXYczFTA"},"name":"Peng Kai Dong","name_elements":{"forename":"Peng","middle_name":"Kai","surname":"Dong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"NI667183","data":{"address":{"address_line_1":"27 Banbridge Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1NB","premises":"Bell - Eve","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1967},"etag":"e7c631268e1f4e35a146e0aae8a7d743e9be28fe","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667183/persons-with-significant-control/individual/IilZ6QdaYXiwASIh_1el0NuLnak"},"name":"Miss Catherine Frances Ruby Delaney","name_elements":{"forename":"Catherine","middle_name":"Frances Ruby","surname":"Delaney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"11354727","data":{"address":{"address_line_1":"23 Ladies Lane","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2QA","premises":"Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"7f8c2593d36a5965f690b8f12bb7c32ac47255e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11354727/persons-with-significant-control/individual/joTm6Hwic34AvLYzXAeNjTMHVxs"},"name":"Mrs Isabel Anne Horrobin","name_elements":{"forename":"Isabel","middle_name":"Anne","surname":"Horrobin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-15"}}
{"company_number":"15385240","data":{"address":{"address_line_1":"Briars Brook","address_line_2":"Lathom","country":"England","locality":"Ormskirk","postal_code":"L40 5XD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"246ddfe27bda5a1ff4670df0ce18153938e1287d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385240/persons-with-significant-control/individual/TXi-8fkGyCX_zpWTKRSORZydT6I"},"name":"Mr Graham Jones","name_elements":{"forename":"Graham","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385361","data":{"address":{"address_line_1":"Cowley Drive","country":"England","locality":"Brighton","postal_code":"BN2 6WB","premises":"41","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"3e2567c866a49563295b926074f62463741d8c2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385361/persons-with-significant-control/individual/7ebcoUBdC8hddGzn4HNyvPsQZsg"},"name":"Mr Alex Peter Douglas Mccarthy","name_elements":{"forename":"Alex","middle_name":"Peter Douglas","surname":"Mccarthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15385511","data":{"address":{"address_line_1":"Water Street","country":"Wales","locality":"Rhyl","postal_code":"LL18 1SS","premises":"36"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1975},"etag":"9a0826e078c908f5096597e715a56e5d9e8c1625","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"TURKISH ACCOUNTANT LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"MYUMYUN KASIM HABIB"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385511/persons-with-significant-control/individual/aUMCYoaI6NgOYd9HjOzpOH4A2zM"},"name":"Mr Myumyun Kasim Habib","name_elements":{"forename":"Myumyun","middle_name":"Kasim","surname":"Habib","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"SC729086","data":{"address":{"address_line_1":"Hawthorn Place","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6UP","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"764447934afa392949999b0abb4aad69150a34d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729086/persons-with-significant-control/individual/eSWjBirBmsE-LuZHNI2ENWaP7Kg"},"name":"Mr Ian Grant Macgregor","name_elements":{"forename":"Ian","middle_name":"Grant","surname":"Macgregor","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14029376","data":{"address":{"address_line_1":"Coatham Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1RS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"db395e000c81c512cbef6d5e1407bc7420a5d18d","kind":"individual-person-with-significant-control","links":{"self":"/company/14029376/persons-with-significant-control/individual/8voS6fcjcY2-c9IeVGSwL40oy4o"},"name":"Mr Adrian Richard Thomas","name_elements":{"forename":"Adrian","middle_name":"Richard","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12518316","data":{"address":{"address_line_1":"Olusegun Aina Street","address_line_2":"Parkview Estate","country":"Nigeria","locality":"Ikoyi - Lagos","premises":"30"},"ceased_on":"2022-11-05","country_of_residence":"Nigeria","date_of_birth":{"month":2,"year":1969},"etag":"38ef8ae5838a84dfae2091f219911d66bcd8c290","kind":"individual-person-with-significant-control","links":{"self":"/company/12518316/persons-with-significant-control/individual/c0DZUS2OiJu5-FSm8wxw87bpYjg"},"name":"Mr Amer Matar","name_elements":{"forename":"Amer","surname":"Matar","title":"Mr"},"nationality":"Lebanese","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"14029746","data":{"address":{"address_line_1":"4 Craven Street","country":"England","locality":"Northampton","postal_code":"NN1 3EZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"08593aa13540cb4e5019cdc546fe121ab33de2a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14029746/persons-with-significant-control/individual/TZ-J-fLzRjhT0RmRHJEDc4Z_bTs"},"name":"Mr Gokceoglu Gokhan","name_elements":{"forename":"Gokceoglu","surname":"Gokhan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"04243307","data":{"address":{"address_line_1":"Whitehall Avenue","address_line_2":"Kingston","country":"England","locality":"Milton Keynes","postal_code":"MK10 0AX","premises":"Unit 2"},"etag":"22efbd726f1ddd1414e0a824144c9b5117ba838b","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13192937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04243307/persons-with-significant-control/corporate-entity/pXzAWzlBUZKwv9-drYkNieraAW0"},"name":"Sports Information Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-21"}}
{"company_number":"14030246","data":{"address":{"address_line_1":"Bell Hill Road","locality":"Bristol","postal_code":"BS5 7LT","premises":"19-29","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"28be5c40fa16890983e7a4c9c3761d0338d4d222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030246/persons-with-significant-control/individual/wlxrCIyOgS8SW1IHgXqamg6Qisc"},"name":"Mr Elankovan Balachandran","name_elements":{"forename":"Elankovan","surname":"Balachandran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030507","data":{"address":{"address_line_1":"Clark Street","country":"England","locality":"Morecambe","postal_code":"LA4 5HR","premises":"The Old Court House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"051a6422a9625602487d4697336cc30d7f2b53d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030507/persons-with-significant-control/individual/f9QBBsyyo1patOSUvnuC_Vz5byY"},"name":"Miss Joanne Ireland","name_elements":{"forename":"Joanne","surname":"Ireland","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031056","data":{"address":{"address_line_1":"Blade Road","country":"England","locality":"Colchester","postal_code":"CO4 5ZU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"34c277083ed318add3b51d936043d977937a15a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031056/persons-with-significant-control/individual/ICXGHCiye5_KxCbar-0pjmMEhHc"},"name":"Mr Olusegun Anthony Yusuf","name_elements":{"forename":"Olusegun","middle_name":"Anthony","surname":"Yusuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15385031","data":{"address":{"address_line_1":"9 Ray Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 8NG","premises":"9 Ray Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"4c01534badca527691aacd457f4f9c4b2a999ca5","kind":"individual-person-with-significant-control","links":{"self":"/company/15385031/persons-with-significant-control/individual/7XuypXkMUA7em1cxr3dv-S6vECo"},"name":"Leah Vanessa Thomas","name_elements":{"forename":"Leah","middle_name":"Vanessa","surname":"Thomas"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14031307","data":{"address":{"address_line_1":"Glyn Bedw","address_line_2":"Llanbradach","country":"Wales","locality":"Caerphilly","postal_code":"CF83 3PF","premises":"81"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1992},"etag":"fd523a352e29e41ed942c113932f28eba7012070","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031307/persons-with-significant-control/individual/KvkMUdN7ZqlS2XQGE0Am261_mDk"},"name":"Mrs Jessica Louise Middleton","name_elements":{"forename":"Jessica","middle_name":"Louise","surname":"Middleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11653633","data":{"address":{"address_line_1":"238 Green Lane","country":"England","locality":"London","postal_code":"SE9 3TL","premises":"Unit 4 Green Lane Business Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"7a82869d845ff945a06ca9865b097ac0e8bd0989","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11653633/persons-with-significant-control/individual/eMNkghDMRctrW2WXEClq1y_eLbo"},"name":"Mrs Maria Ann Richards","name_elements":{"forename":"Maria","middle_name":"Ann","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-11-01"}}
{"company_number":"12419753","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2023-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7b3de225d0fa30626806a8ac54fe872db63563ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12419753/persons-with-significant-control/individual/Si2Uh8vaMCWP7YWGRw1FW0t4WcQ"},"name":"Miss Lauren Kara Garcia","name_elements":{"forename":"Lauren","middle_name":"Kara","surname":"Garcia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"15385521","data":{"address":{"address_line_1":"Bosmeor Park","country":"United Kingdom","locality":"Redruth","postal_code":"TR15 3JN","premises":"61","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"d7261fcb189f91ef629b18b3e91b08f97ed57835","kind":"individual-person-with-significant-control","links":{"self":"/company/15385521/persons-with-significant-control/individual/wSUcZbN_7YNsB6daNZS0ByhkxdU"},"name":"Mikey Alan Zahra","name_elements":{"forename":"Mikey","middle_name":"Alan","surname":"Zahra"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14036337","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"York","postal_code":"YO24 4JQ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c3049711788b802c23036661b4a55fbddd78ca6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14036337/persons-with-significant-control/individual/eMweyPoxHBI3uVuVmehy0Tlg0tU"},"name":"Mr Andrew Parrott","name_elements":{"forename":"Andrew","surname":"Parrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12376213","data":{"address":{"address_line_1":"Abington Park Crescent","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3AD","premises":"25","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"5b13cb786d968b107dd6138e022e5d15b4deb4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12376213/persons-with-significant-control/individual/OYw-fPFg14r6dhAUCtot-ZyN154"},"name":"Ms Danielle Roe","name_elements":{"forename":"Danielle","surname":"Roe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-23"}}
{"company_number":"12414103","data":{"address":{"address_line_1":"Kensington Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 4JP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"2c3a55450a682279c663038d12309c8057021ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/12414103/persons-with-significant-control/individual/sF3YAe7ato50maep6emJrFQJjjM"},"name":"Mr Craig Swann","name_elements":{"forename":"Craig","surname":"Swann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12416533","data":{"address":{"address_line_1":"Ellora Road","country":"England","locality":"London","postal_code":"SW16 6JG","premises":"49"},"ceased_on":"2020-11-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5de6eea721d670f0c12686060674f4e68ee13b69","kind":"individual-person-with-significant-control","links":{"self":"/company/12416533/persons-with-significant-control/individual/X-sI9Hq7ota99aakUd259okeBmE"},"name":"Mr Edric Juniour Kennedy-Macfoy","name_elements":{"forename":"Edric","middle_name":"Juniour","surname":"Kennedy-Macfoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"11136282","data":{"address":{"address_line_1":"Midhurst Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG11 8DW","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"6cfcbfd73872a0bfd723807cd50a0e92cfc0ce68","kind":"individual-person-with-significant-control","links":{"self":"/company/11136282/persons-with-significant-control/individual/82xiz23eib4d7NQUVA9ZkS-ljFs"},"name":"Mrs Yvonne Kidger","name_elements":{"forename":"Yvonne","surname":"Kidger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-01-08"}}
{"company_number":"11524683","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6BP","premises":"180"},"ceased_on":"2020-10-16","country_of_residence":"United States","date_of_birth":{"month":1,"year":1991},"etag":"792a25c048b7968692ea2105ec9ac0c88cd07b06","kind":"individual-person-with-significant-control","links":{"self":"/company/11524683/persons-with-significant-control/individual/3kbUvoKeunoKtn6TF5Y6L-Mszt8"},"name":"Mr Felix Ikechukwu Idiga","name_elements":{"forename":"Felix","middle_name":"Ikechukwu","surname":"Idiga","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-21"}}
{"company_number":"12417712","data":{"address":{"address_line_1":"The Green","address_line_2":"Grindleford","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 2HH","premises":"Gordon House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"cceaa98746aacaa0a39de82538f0601c2a5cea09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417712/persons-with-significant-control/individual/wgXnJE5wQMKzJEptjs1Slcl5Bvc"},"name":"Mr Jonathan Digby Hawkswell","name_elements":{"forename":"Jonathan","middle_name":"Digby","surname":"Hawkswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15384831","data":{"address":{"address_line_1":"Larchwood Close","country":"England","locality":"Romford","postal_code":"RM5 3QX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"87c1c88846e69cc6d2523f8b34340a30f2636515","kind":"individual-person-with-significant-control","links":{"self":"/company/15384831/persons-with-significant-control/individual/m-9FREBcBjWFYqt86qRoEGcs6vM"},"name":"Mr Arjun Singh Patwal","name_elements":{"forename":"Arjun","middle_name":"Singh","surname":"Patwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12777556","data":{"address":{"address_line_1":"Cromwell Way","country":"England","locality":"Kidlington","postal_code":"OX5 2LN","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"8722d730bab665d8328486e7c6433d1fb0f50bc1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777556/persons-with-significant-control/individual/dkv0RehxKm6l8cCqRNWIjc7grN4"},"name":"Mr Iftikhar Ahmad","name_elements":{"forename":"Iftikhar","surname":"Ahmad","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-22"}}
{"company_number":"12419232","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"17af1e8f7c1ce550d6f614c32082f05d7b9c2f30","kind":"individual-person-with-significant-control","links":{"self":"/company/12419232/persons-with-significant-control/individual/1KNxYE1ETo7MMlHTaHvjUN4-fjU"},"name":"Mr Andrew Martin Ravenscroft","name_elements":{"forename":"Andrew","middle_name":"Martin","surname":"Ravenscroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"11522171","data":{"address":{"address_line_1":"Lowndes Road","country":"England","locality":"Stourbridge","postal_code":"DY8 3SS","premises":"Davies House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"abd3741600f17cf431ba86c57b96ef6776791d84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11522171/persons-with-significant-control/individual/bWDoPwFv8zppy716kKACPc7SXLU"},"name":"Mr Liam Paul Mcgreevy","name_elements":{"forename":"Liam","middle_name":"Paul","surname":"Mcgreevy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15385510","data":{"address":{"address_line_1":"Westaway Park","address_line_2":"Yatton","country":"England","locality":"Bristol","postal_code":"BS49 4JU","premises":"20 Westaway Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2731b73ef82e880e5fb381650e21ffc2ab34ca55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385510/persons-with-significant-control/individual/WGeBd1Kto3I-713bwH8lrfCP_Vk"},"name":"Mr Aston Connor Church","name_elements":{"forename":"Aston","middle_name":"Connor","surname":"Church","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"04385066","data":{"address":{"address_line_1":"Delft Way","country":"England","locality":"Norwich","postal_code":"NR6 6BB","premises":"Evolution House"},"etag":"4599a04a125b5aca4d548323854afae96683ebc8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04385066/persons-with-significant-control/corporate-entity/_pk0vgKTkJWhzBTkBfb9OTsMG1E"},"name":"Farnell Clarke Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-19"}}
{"company_number":"15385731","data":{"address":{"address_line_1":"112 Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"f204dc0b9106ab6b3e9def6c721c32dcbbf007eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Mohamed Hamdi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385731/persons-with-significant-control/individual/zl1BqgpK5iyI0dKno_i1NIWVMPo"},"name":"Mr Mohamed Ali Hamdi","name_elements":{"forename":"Mohamed","middle_name":"Ali","surname":"Hamdi","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14029377","data":{"address":{"address_line_1":"Dunkley Street","country":"England","locality":"Wolverhampton","postal_code":"WV1 4AN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f5f24e2cdee627ed337f9fff3cb7d2be0e904b85","kind":"individual-person-with-significant-control","links":{"self":"/company/14029377/persons-with-significant-control/individual/Sp5MqleniANSRCDBkz7ctoM8hks"},"name":"Mr Promise Chukwuma Ibekwere","name_elements":{"forename":"Promise","middle_name":"Chukwuma","surname":"Ibekwere","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029496","data":{"address":{"address_line_1":"City Road","country":"England","locality":"Sheffield","postal_code":"S2 1GN","premises":"794"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3edc2cd1103723336bad662d90997022241ff536","kind":"individual-person-with-significant-control","links":{"self":"/company/14029496/persons-with-significant-control/individual/vkqIyg-F6Bayi0w5x81nvJzVaBY"},"name":"Mr Peter Patrick Hourihan","name_elements":{"forename":"Peter","middle_name":"Patrick","surname":"Hourihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11662553","data":{"address":{"address_line_1":"Gosforth Park Avenue","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EG","premises":"Rmt Accountants And Business Advisors Ltd","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"2eee1da8bbf7ba620f0cbcfcdaf1150e73b36a40","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11662553/persons-with-significant-control/individual/qzz97pzf-3URgfTWA3_hrHUFTz0"},"name":"Mr Ahmet Akis","name_elements":{"forename":"Ahmet","surname":"Akis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-01"}}
{"company_number":"14029876","data":{"address":{"address_line_1":"Mount Durand","address_line_2":"St. Peter Port","country":"Guernsey","locality":"Guernsey","postal_code":"GY1 1DY","premises":"73"},"country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1983},"etag":"6bc72ac8c941997c02020e7dcbc8603ead05835c","kind":"individual-person-with-significant-control","links":{"self":"/company/14029876/persons-with-significant-control/individual/2Vj3p9R2fVnRUwgox89s8Xf85Pg"},"name":"Mr Andrew Robert Galsworthy","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Galsworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11427726","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House Off Ax"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"7c9993697420279460be266ddea42cb6bbbc40b6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11427726/persons-with-significant-control/individual/iDiMt-uKhq9uk3jmOqRjS62QH-Q"},"name":"Mr Fausto Giraldi","name_elements":{"forename":"Fausto","surname":"Giraldi","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-04-06"}}
{"company_number":"05729086","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Bucks Green","country":"England","locality":"Horsham","postal_code":"RH12 3JJ","premises":"Oakwood House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"cd58ecc240b06bf9412e3eeb7cf21affbac0c2c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05729086/persons-with-significant-control/individual/woEa3hZ2O0UrTgGbL5KIWRZeju0"},"name":"Joanne Nicola Irwin","name_elements":{"forename":"Joanne","middle_name":"Nicola","surname":"Irwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-29"}}
{"company_number":"12418543","data":{"address":{"address_line_1":"Ivydene Mansions","address_line_2":"10 Canterbury Road","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 5HP","premises":"1a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"1825ae55eb58684d0b1cbd8c7f3eb5d61b5f8f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12418543/persons-with-significant-control/individual/g7F7RQ7b7YdtNiMAp0fndjbCxkY"},"name":"Mr Andrew Stephen Barnes","name_elements":{"forename":"Andrew","middle_name":"Stephen","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"SC057390","data":{"address":{"address_line_1":"Errol","country":"United Kingdom","locality":"Perthshire","postal_code":"PH2 7SR","premises":"Dundee Road"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1981},"etag":"b7609a2c2ce8035049b168694298a061f4efbdcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC057390/persons-with-significant-control/individual/EyKMwLQ4Br73pItIgFJShDn-03c"},"name":"Claire Mccormack","name_elements":{"forename":"Claire","surname":"Mccormack"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-04-01"}}
{"company_number":"15385231","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"0330aed760975838ed0b3f4cca23ab59f5b36b4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385231/persons-with-significant-control/individual/RmtT0COCZv_yNC14yiM7DQS_NgM"},"name":"Ms Hi Ming Chu","name_elements":{"forename":"Hi","middle_name":"Ming","surname":"Chu","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"14035976","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Kettering","postal_code":"NN16 0AH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2e35e9da19acef183968bc51a32ebfb9f60b79fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14035976/persons-with-significant-control/individual/EHyIPyTibiRNek2F-_OmMVTJCCc"},"name":"Mrs Petra Horvathova","name_elements":{"forename":"Petra","surname":"Horvathova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12419753","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"10f251e1dde90dbc312adee12e285b5c18a456d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419753/persons-with-significant-control/individual/EaMRT_oXSVgvgmB-uBxquFbrl9o"},"name":"Mr Max Grant Lemmon","name_elements":{"forename":"Max","middle_name":"Grant","surname":"Lemmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12419872","data":{"address":{"address_line_1":"Cluny Square","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4AF","premises":"21"},"ceased_on":"2021-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a955438399cd3c45871c9daa624c50882d261572","kind":"individual-person-with-significant-control","links":{"self":"/company/12419872/persons-with-significant-control/individual/PBsQGlfSp3TSuGwy3MYX-VLI1n4"},"name":"Mr Seyfullah Gilgil","name_elements":{"forename":"Seyfullah","surname":"Gilgil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12419912","data":{"address":{"address_line_1":"Toft Road","country":"England","locality":"Knutsford","postal_code":"WA16 9EB","premises":"Three Gables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9f47aaaf9e4b620b767a7c918377c0d8858ac4e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12419912/persons-with-significant-control/individual/gcQlPSznXVqFfjdv-q9ZYxrxaRo"},"name":"Miss Sophie Leila Ahooie","name_elements":{"forename":"Sophie","middle_name":"Leila","surname":"Ahooie","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-23"}}
{"company_number":"12408883","data":{"address":{"address_line_1":"South Hill Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0DU","premises":"Pentax House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d4416972ca32d53d0e446085d1e9f127cd840651","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408883/persons-with-significant-control/individual/Fpdc2LpAmpED-31Vp4qte1NEL90"},"name":"Mr Goran Dimitrov","name_elements":{"forename":"Goran","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12409303","data":{"address":{"address_line_1":"High Street","address_line_2":"1st Floor","country":"United Kingdom","locality":"Hucknall","postal_code":"NG15 7AW","premises":"49","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"00a77fc8fa46cf4bc8cfc494fd13448a17e49f00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409303/persons-with-significant-control/individual/TXPwdETW6rjiTmQ3sbEZ9kwIEms"},"name":"Mrs Karen Lisa Kirby","name_elements":{"forename":"Karen","middle_name":"Lisa","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12414112","data":{"address":{"address_line_1":"Little Dock Street","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"c9f6bd086ad0b160114ef042a4f0afc61ce15cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12414112/persons-with-significant-control/individual/tCRAIZ49SFHKYxMnX2KRlVNKjEk"},"name":"Lisa Francis","name_elements":{"forename":"Lisa","surname":"Francis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"03356077","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"fc0df5b2b9401b40aa0da868c9a1bdae25e4487b","kind":"individual-person-with-significant-control","links":{"self":"/company/03356077/persons-with-significant-control/individual/v8Lg5K0TEXOzmbgppXmtmiS5f6k"},"name":"Ingram Charles John Davidson","name_elements":{"forename":"Ingram","middle_name":"Charles John","surname":"Davidson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12416963","data":{"address":{"address_line_1":"Hastings Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR2 8NA","premises":"27"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"2d6b94096bc41733423a78f21f7b6e674f7c5dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12416963/persons-with-significant-control/individual/lpUX-b5BXMMtmMRqzZQcoKYIGoI"},"name":"Mr Abdul Azeem Abdul Rahim","name_elements":{"forename":"Abdul","middle_name":"Azeem","surname":"Abdul Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"NI667163","data":{"address":{"address_line_1":"Kings Square","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 7EA","premises":"1-2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1971},"etag":"313900bcc624597581add358c698705b9ffc0499","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667163/persons-with-significant-control/individual/SyWWKiahYjsg-uIBI9g1wHTe2Rs"},"name":"Mr Colm Mc Cabe","name_elements":{"forename":"Colm","surname":"Mc Cabe","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12417712","data":{"address":{"address_line_1":"The Green","address_line_2":"Grindleford","country":"United Kingdom","locality":"Hope Valley","postal_code":"S32 2HH","premises":"Gordon House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5092e1fe4f85b423a4d9ecf8abeb588ec35cb82e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417712/persons-with-significant-control/individual/a8hskcb_OsOUWMdccy9hSC_oXWw"},"name":"Mrs Rosemary Jane Hawkswell","name_elements":{"forename":"Rosemary","middle_name":"Jane","surname":"Hawkswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"14031056","data":{"address":{"address_line_1":"Blade Road","country":"England","locality":"Colchester","postal_code":"CO4 5ZU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"cdfb47301e8b5cd988dacf3012b84006dc4d9c4b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031056/persons-with-significant-control/individual/I3_TEyS4ZG5T13r5KCkRRuO0TJo"},"name":"Mrs Victoria Eniola Adeola Yusuf","name_elements":{"forename":"Victoria","middle_name":"Eniola Adeola","surname":"Yusuf","title":"Mrs"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12419042","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"87727020032971cfa319c118aecbccf4cb49aa8b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-16T00:00:00Z","appointment_verification_statement_due_on":"2026-09-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419042/persons-with-significant-control/individual/Zzg5u5JcpLBP0Ny6MoGRpa5pyT8"},"name":"Mr Steven Paul Smith","name_elements":{"forename":"Steven","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13818926","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"4457190fb060e6c575db0727462a8ec594362902","kind":"individual-person-with-significant-control","links":{"self":"/company/13818926/persons-with-significant-control/individual/_1jJ7dckcibzJemwmfoyeY_GVIs"},"name":"Mrs Mahida Pravinaben Yogeshbhai","name_elements":{"forename":"Mahida","middle_name":"Pravinaben","surname":"Yogeshbhai","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-28"}}
{"company_number":"12419253","data":{"address":{"address_line_1":"Haregate Road","country":"England","locality":"Leek","postal_code":"ST13 6PR","premises":"32"},"ceased_on":"2021-08-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"98ca6e2f1dd134eb49ff3151aa6a1e08d3715e68","kind":"individual-person-with-significant-control","links":{"self":"/company/12419253/persons-with-significant-control/individual/ZhtgVsVjpZk5tUL6CRxrwIjjMIc"},"name":"Mr Marcus Birks","name_elements":{"forename":"Marcus","surname":"Birks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"14035987","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"564c3a5826709e168eaa79094f4297a989e24a8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14035987/persons-with-significant-control/individual/OdPfswSydEtnfc9f7pNECVqahK8"},"name":"Pui Yi Cheung","name_elements":{"forename":"Pui","middle_name":"Yi","surname":"Cheung"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15385720","data":{"address":{"address_line_1":"Grenville Road","country":"England","locality":"Buckingham","postal_code":"MK18 1LR","premises":"14"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e16488aca673455c3da7717baeb0adacccdc3323","kind":"individual-person-with-significant-control","links":{"self":"/company/15385720/persons-with-significant-control/individual/UiiY1RKw82ojw5JYM7PaxoAg31w"},"name":"Mr Jay Lewis","name_elements":{"forename":"Jay","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-03"}}
{"company_number":"12419932","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 3RR","premises":"88 Perne Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"546915d955cbc803e0eb33112fa8ec0952a9dd37","kind":"individual-person-with-significant-control","links":{"self":"/company/12419932/persons-with-significant-control/individual/EoICLCFLA0bMQxtoeJnDNm4aeXk"},"name":"Dr Chunjing Gu","name_elements":{"forename":"Chunjing","surname":"Gu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"11707752","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-05-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"05c8af7bac383dcf0116c91aeae15ead037cd5a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11707752/persons-with-significant-control/individual/TLgxDguSi_MTv8e-iAHjqv3gvno"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-14"}}
{"company_number":"15386410","data":{"address":{"address_line_1":"Holloway Road","address_line_2":"Heybridge","country":"United Kingdom","locality":"Maldon","postal_code":"CM9 4ER","premises":"Unit 1b, The S V T Building","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"cec268f5f30404504011cb1a37eca300fc298318","kind":"individual-person-with-significant-control","links":{"self":"/company/15386410/persons-with-significant-control/individual/LxoKiXPV_G0_kwyKMOJVaN5sqyw"},"name":"Mr Nathan Micheal Ryan Edwards","name_elements":{"forename":"Nathan","middle_name":"Micheal Ryan","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386800","data":{"address":{"country":"United Kingdom","locality":"Purfleet On Thames","postal_code":"RM19 1TJ","premises":"2 Southgate Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"e36327b88b9b253ca1c03f232191495507c98d26","kind":"individual-person-with-significant-control","links":{"self":"/company/15386800/persons-with-significant-control/individual/Oh2WtN7P-e-UjOc6KrzyeDvCYyo"},"name":"Mr Alan William John Hunt","name_elements":{"forename":"Alan","middle_name":"William John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386980","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"8abcc6d9397ffae77c7d0be12f67e6bb6b6b9553","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386980/persons-with-significant-control/individual/IAERMGSJrTQNyEYJUZp8vsa7Chg"},"name":"Miss Hazal Turunc","name_elements":{"forename":"Hazal","surname":"Turunc","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"12425032","data":{"address":{"address_line_1":"South Norwood Hill","country":"England","locality":"London","postal_code":"SE25 6AQ","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"1bec57673c714395dfd142d1153bd515e4009db1","kind":"individual-person-with-significant-control","links":{"self":"/company/12425032/persons-with-significant-control/individual/k50vTGLvfoM8OE3W-Ap3q7VnI-E"},"name":"Mrs Kristine Gedusa","name_elements":{"forename":"Kristine","surname":"Gedusa","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15387420","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Kingswinford","postal_code":"DY6 8BQ","premises":"794"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"e88c3113ab712a4ad4f674b221409717914176ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"DALTON PARDOE LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Emily Sirin Steel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387420/persons-with-significant-control/individual/bxQP12O6phUwmD9KfIFWyhm7CnE"},"name":"Miss Emily Sirin Steel","name_elements":{"forename":"Emily","middle_name":"Sirin","surname":"Steel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"05552350","data":{"address":{"address_line_1":"Salamanca Road","address_line_2":"Tharston Ind Estate","country":"United Kingdom","locality":"Norwich","postal_code":"NR15 2PF","premises":"Elite Business Park","region":"Norfolk"},"ceased_on":"2024-03-06","country_of_residence":"England","date_of_birth":{"month":6,"year":2007},"etag":"7a328edaa6aec701119ba9f11e84e70f89327b56","kind":"individual-person-with-significant-control","links":{"self":"/company/05552350/persons-with-significant-control/individual/H_E5UB-M4Hk7g6cTmLWvtsgZnbY"},"name":"Mr Troy Simon Oakley","name_elements":{"forename":"Troy","middle_name":"Simon","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-01"}}
{"company_number":"11712092","data":{"address":{"address_line_1":"Luscombe Way","address_line_2":"Horley","country":"England","locality":"Surrey","postal_code":"RH6 8QY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bba3178dbc6915f50a312ef9a64de72b1091372c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11712092/persons-with-significant-control/individual/8VNXSEHIl_I4oaei80L7zkyM1rU"},"name":"Mr Saravanan Gandhi","name_elements":{"forename":"Saravanan","surname":"Gandhi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12428143","data":{"address":{"address_line_1":"Eagle And Child  ,6 Church Road","address_line_2":"Rainford","country":"United Kingdom","locality":"St  Helens","postal_code":"WA11 8HE","premises":"Eagle And Child"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"b9243d0bf430ccfa0ee7d75340325483aa6e7528","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428143/persons-with-significant-control/individual/nWZU_Kv6OyI9TNc6XObKYYcPDx0"},"name":"Mr Peter Anthony Woods","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12428292","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"89399ecdaec77d204e1b2706af0c5091c5baa017","kind":"individual-person-with-significant-control","links":{"self":"/company/12428292/persons-with-significant-control/individual/Qpvq0wn64j2P0carrBhjbkmQth8"},"name":"Mr Mark Fountain","name_elements":{"forename":"Mark","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-28"}}
{"company_number":"15389060","data":{"address":{"address_line_1":"5629","address_line_2":"321-323 High Road","country":"United Kingdom","locality":"Chadwell Heath","postal_code":"RM6 6AX","premises":"Office","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1977},"etag":"e602bc1ec7072b8f2678725490b75df70e64f469","kind":"individual-person-with-significant-control","links":{"self":"/company/15389060/persons-with-significant-control/individual/7u-cNu-qpzd8lAsHDoj34q9XMFk"},"name":"Mr Irshad Ul Huq","name_elements":{"forename":"Irshad","middle_name":"Ul","surname":"Huq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389680","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"9a1af598ede22c39a5f09646630de7a78bce9b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389680/persons-with-significant-control/individual/0Rsjc3o8wjsnG_4FsyQqWLkhBlE"},"name":"Mr Athul Thaivacham Kandy","name_elements":{"forename":"Athul","surname":"Thaivacham Kandy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390070","data":{"address":{"country":"England","locality":"Newbury","postal_code":"RG14 1QL","premises":"2 Old Bath Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"c8f7741a7aa172faa90bf3ec5c493fae100bc724","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390070/persons-with-significant-control/individual/9Fn3vEa_Kzybk9QIA_-7JT1tRC8"},"name":"Mrs Jemima Courtney Georgina Zand","name_elements":{"forename":"Jemima","middle_name":"Courtney Georgina","surname":"Zand","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390470","data":{"address":{"address_line_1":"Scarborough Drive","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3FW","premises":"21","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"550313911630a90d4bd5579891830ae1e50c2101","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390470/persons-with-significant-control/individual/SuCqZGwN0bBSggwjTb3lsNkOK7A"},"name":"Mr Jayson Kandiah","name_elements":{"forename":"Jayson","surname":"Kandiah","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"SC794201","data":{"address":{"address_line_1":"Deas Road","country":"Scotland","locality":"Inverkeithing","postal_code":"KY11 1BJ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"f21e704403e4fa127671af00d22eac0d9319bb57","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794201/persons-with-significant-control/individual/uY9c4qve_Ni0yJHl1hcvtKOUj7c"},"name":"Mr Ryan Andrew Christensen","name_elements":{"forename":"Ryan","middle_name":"Andrew","surname":"Christensen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"10853101","data":{"address":{"address_line_1":"Addison Road","country":"England","locality":"Enfield","postal_code":"EN3 5JU","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"09cf06509ee8b32cb81b206d103c074a53cb9e13","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10853101/persons-with-significant-control/individual/qjphYvHi1nUy5S6h2KSBoFVrO_U"},"name":"Mrs Adriana Albu","name_elements":{"forename":"Adriana","surname":"Albu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15392091","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"a63b0f0cc71c5bdbbe31cd94b99cad2e44b34a7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15392091/persons-with-significant-control/individual/HDZAgVPdNa82RRWyM6xE9-nmlFk"},"name":"Mr Timothy James John Forshaw","name_elements":{"forename":"Timothy","middle_name":"James John","surname":"Forshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15553581","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 6YG","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0ca7672f151615f3eb7c075778728d6f86170745","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553581/persons-with-significant-control/individual/UccfiOIUjsD6F125EWvOLV3zoqc"},"name":"Ms Diana Da Costa","name_elements":{"forename":"Diana","surname":"Da Costa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12419932","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB1 3RR","premises":"88 Perne Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"27b8ba061dae36b6c230d19aa73e794fbc1ead72","kind":"individual-person-with-significant-control","links":{"self":"/company/12419932/persons-with-significant-control/individual/Q6PocRDifiXQVwAzNUbWdcgqizA"},"name":"Mr Yi Sun","name_elements":{"forename":"Yi","surname":"Sun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"15386240","data":{"address":{"address_line_1":"Aacsl Accountants Limited","address_line_2":"1st Floor, North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"81cc59a97e9da93a4ef0b1a81b83fc04d750d6e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386240/persons-with-significant-control/individual/csz9U-GlhfA6B0VR92FjUqHtnJk"},"name":"Olashile Gafar Alabi","name_elements":{"forename":"Olashile","middle_name":"Gafar","surname":"Alabi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"10347503","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"London","postal_code":"SE3 7LG","premises":"64"},"etag":"bb8fc1e78acdbf4f1705b8982af039d418aaced9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12300527"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10347503/persons-with-significant-control/corporate-entity/M9LZe1ZjqzZcEDFLJqKe1UNlbqI"},"name":"Collective Form Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12422663","data":{"address":{"address_line_1":"Tallents Crescent","country":"England","locality":"Harpenden","postal_code":"AL5 5BS","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e2f593d8f25d411f7e8f560127dbc027a30e2178","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422663/persons-with-significant-control/individual/L3gky8XmHkFgYCvaJlvw2mZswBc"},"name":"Mr Omed Ismaeli","name_elements":{"forename":"Omed","surname":"Ismaeli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"15386981","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"126d1cde20748e145e9802faa69347f65a5f32fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15386981/persons-with-significant-control/individual/9jPdiC5iiDYQi5jkGHjj_XHEpoM"},"name":"Mr Courtney Forrester","name_elements":{"forename":"Courtney","surname":"Forrester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15387200","data":{"address":{"address_line_1":"Market Place","address_line_2":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0HY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"62b55d50c499f5a20c4134dc658801ffd7f33198","kind":"individual-person-with-significant-control","links":{"self":"/company/15387200/persons-with-significant-control/individual/-4S3ayA8KaAB4aqc6XS7qqQJizw"},"name":"Miss Nicole Paige Beard-Singfield","name_elements":{"forename":"Nicole","middle_name":"Paige","surname":"Beard-Singfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"SC652723","data":{"address":{"address_line_1":"Woodburn Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2TN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1959},"etag":"c590c70c3b733db3c095e021e569c592ff5fd846","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652723/persons-with-significant-control/individual/yccSfDm_lja0TjORe_x_PNNhETM"},"name":"Mrs Roseanne Marley","name_elements":{"forename":"Roseanne","surname":"Marley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15387841","data":{"address":{"address_line_1":"Bisterne Avenue","country":"England","locality":"London","postal_code":"E17 3QT","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"8cc5c791050333cc578b3149887b5aaa0e7b7e24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387841/persons-with-significant-control/individual/Ox9x9_ZFIUe6TJZ9cGhQqpqx6w8"},"name":"Mr Ibrahim Bozkurt","name_elements":{"forename":"Ibrahim","surname":"Bozkurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388041","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":8,"year":1999},"etag":"ec01035c09f984a3fccd90e2bd3bcffb8bff30a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15388041/persons-with-significant-control/individual/eMtoZtiUEsBpudHHumrlXMajV6M"},"name":"Mr Bahaa Imad Said Frihat","name_elements":{"forename":"Bahaa","middle_name":"Imad Said","surname":"Frihat","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388230","data":{"address":{"address_line_1":"Dennis Lane","country":"England","locality":"Stanmore","postal_code":"HA7 4JS","premises":"29"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1962},"etag":"e326aa6f6bda056d355a68af042f6a862562baca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388230/persons-with-significant-control/individual/BpU_NLZhK_0ck4nMyxTnP8tV-ik"},"name":"Mr Gurcharan Singh Bedi","name_elements":{"forename":"Gurcharan","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15388821","data":{"address":{"address_line_1":"Kings Gardens","country":"England","locality":"London","postal_code":"NW6 4PX","premises":"27a Kings Garden"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"9cd4aa39c801b1c0aec3a4a4daabe34694739de5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388821/persons-with-significant-control/individual/fYUf13oJom44v2VjybhCuWjJBug"},"name":"Mr Imuetinyan Giwa Osagie","name_elements":{"forename":"Imuetinyan","surname":"Giwa Osagie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12474893","data":{"address":{"address_line_1":"Carr Lane","address_line_2":"Sutton-On-The-Forest","country":"England","locality":"York","postal_code":"YO61 1EB","premises":"Lynn House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"19cf0f9c93e327abb6681f1d8f8184e38ab659a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474893/persons-with-significant-control/individual/iRmMd_tLML7tKilCGzTEvLSMGqE"},"name":"Mrs Joanne Marie Waddington","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Waddington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"15389681","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2acffc6880a11ecf74d09230de219e85aeb213c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15389681/persons-with-significant-control/individual/xXKDtFKvK-ypwua1XPmm7i2HnmY"},"name":"Mr Manuel Ros","name_elements":{"forename":"Manuel","surname":"Ros","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-05"}}
{"company_number":"15390070","data":{"address":{"address_line_1":"Admiral Square","address_line_2":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0UU","premises":"2"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"3028b472b37168c39253de51a7764b9d2d08e2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15390070/persons-with-significant-control/individual/f1d6hUVZC4UktdXbtXSqcymvMEk"},"name":"Mrs Antonia Camilla Centaine Thorne","name_elements":{"forename":"Antonia","middle_name":"Camilla Centaine","surname":"Thorne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390471","data":{"address":{"address_line_1":"Bowry Drive","address_line_2":"Wraysbury","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 5NL","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"33bfbbb3426b8ee6913f05633c52038d0b5eeafe","kind":"individual-person-with-significant-control","links":{"self":"/company/15390471/persons-with-significant-control/individual/BniBp-vA8hAy-4TBhMkDM0OAoHo"},"name":"Mr Jagdish Singh Kambo","name_elements":{"forename":"Jagdish","middle_name":"Singh","surname":"Kambo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"SC794211","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"Scotland","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"ceased_on":"2024-11-25","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"358722c836880c10da75b3bc8db90b2bb4c55508","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794211/persons-with-significant-control/individual/lmAPHuyDjWdIYgkvIXP7Y9rFEBc"},"name":"Mr Axel Ali","name_elements":{"forename":"Axel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391550","data":{"address":{"address_line_1":"Chairborough Road","country":"England","locality":"High Wycombe","postal_code":"HP12 3HN","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"70ec432305de945e5a8c8c8199788a695c5950b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15391550/persons-with-significant-control/individual/_a0dDXD117LDfkgLYzeKabffSag"},"name":"Mr Peter Dula","name_elements":{"forename":"Peter","surname":"Dula","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15392091","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f7c2009e17768fa781e91f7fbf74b650ac400723","kind":"individual-person-with-significant-control","links":{"self":"/company/15392091/persons-with-significant-control/individual/ox0ExZMuGKuVi8rq1ZBEAyHV7Ks"},"name":"Mr Robert Joseph Palmer","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"11192651","data":{"address":{"address_line_1":"Heath Drive","country":"England","locality":"Romford","postal_code":"RM2 5QH","premises":"21","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"8b27977d882d9d4ba5e08478d0b80d608f662f01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11192651/persons-with-significant-control/individual/exuR73X3M9d7iKSHRpDKU-twOUI"},"name":"Mr Gregory Wayne Daysh","name_elements":{"forename":"Gregory","middle_name":"Wayne","surname":"Daysh","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15385900","data":{"address":{"address_line_1":"Shadwell Park Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8TL","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"a287ac478c189dd9bb919c19942372b2d91db5f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385900/persons-with-significant-control/individual/nCx51A8mapTInj3c5A9FQoXmhzM"},"name":"Ms Priyanka Mittal","name_elements":{"forename":"Priyanka","surname":"Mittal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"SC652423","data":{"address":{"address_line_1":"Ainslie Road","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4RU.","premises":"Pure Offices"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1980},"etag":"c904ceddab162b055fd26cea906a69301b6accb2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652423/persons-with-significant-control/individual/Z1kwGfqVyePqd_T4flu_hbYyWVQ"},"name":"Mr Stephen James Mckillop","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mckillop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15386411","data":{"address":{"address_line_1":"Battenhall Road","country":"England","locality":"Worcester","postal_code":"WR5 2BP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"1cd8f2baebcf886f7503e681c012b1bcd5e0f4a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR DAY ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Derek John Simmonds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386411/persons-with-significant-control/individual/sVmbQya8133fPk9O-VXQAA1TZeI"},"name":"Mr Derek John Simmonds","name_elements":{"forename":"Derek","middle_name":"John","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386801","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2005},"etag":"a7031c1a69a3de46554f0304ecef7757a6135df0","kind":"individual-person-with-significant-control","links":{"self":"/company/15386801/persons-with-significant-control/individual/9tLMizG5ZhHusd17SnxGUS8-y6w"},"name":"Mr Xiangzhi Wu","name_elements":{"forename":"Xiangzhi","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"10486483","data":{"address":{"address_line_1":"37 Clarence Street","country":"England","locality":"Leicester","postal_code":"LE1 3RW","premises":"Park House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"bc88292f7981c3d2750535afa63bde3dab685ece","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10486483/persons-with-significant-control/individual/0DSQYkxUSvp6Q_0yVSjH3CnYpsw"},"name":"Mr Lee Thomas John Jeffries","name_elements":{"forename":"Lee","middle_name":"Thomas John","surname":"Jeffries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-15"}}
{"company_number":"15387201","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15387201 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2004},"etag":"38c5b29e1f1324be4e63bfea4d44f34ef0a9b055","kind":"individual-person-with-significant-control","links":{"self":"/company/15387201/persons-with-significant-control/individual/pXuHM18UCacMaWxfTuc1VyoQWjQ"},"name":"Mr Aftab Ali","name_elements":{"forename":"Aftab","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15387421","data":{"address":{"address_line_1":"Inonu Mahallesi 147/4 Sokak No:2","address_line_2":"Olivia Evleri Sitesi, Daire:16","country":"Turkey","locality":"Torbali","postal_code":"35870","premises":"Olivia Evleri Sitesi No:2","region":"Izmir"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1996},"etag":"81abccb03d35034f7aa354354c62f1cbf06208d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387421/persons-with-significant-control/individual/HKb5GkHdJWPJbJI4J64FsbDz0H8"},"name":"Hasan Deniz Cagbayir","name_elements":{"forename":"Hasan","middle_name":"Deniz","surname":"Cagbayir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"12426782","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"a6b88f581f548843eb1fbfe96d119b28f805a18b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426782/persons-with-significant-control/individual/A8KwxwvUwk4kO6U5ym6hult_21M"},"name":"Mr Benjamin Philip Enderby","name_elements":{"forename":"Benjamin","middle_name":"Philip","surname":"Enderby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427542","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8AB","premises":"1190a-1194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"4e701e06b7389e3ec0d1c86fccae7e991df1d510","kind":"individual-person-with-significant-control","links":{"self":"/company/12427542/persons-with-significant-control/individual/s3rNdCCjCdU-pssgITFQ0IxU16Y"},"name":"Mr Tahir Mahmood","name_elements":{"forename":"Tahir","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12428162","data":{"address":{"address_line_1":"Arkley Rd","country":"England","locality":"London","postal_code":"E17 7PD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8b03043ba7f8ca244ff406b339f3c6356fbce317","kind":"individual-person-with-significant-control","links":{"self":"/company/12428162/persons-with-significant-control/individual/vfrALaphnxEc3No1iCkQ-iJaLTs"},"name":"Miss Malgorzata Jachimowics Stawicka","name_elements":{"forename":"Malgorzata","middle_name":"Jachimowics","surname":"Stawicka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12429243","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":2000},"etag":"3daedaf7da6a05a4785dd4acbb81b6aeba8e4767","kind":"individual-person-with-significant-control","links":{"self":"/company/12429243/persons-with-significant-control/individual/e7oWx50qR59V9gDnzPYUNprff-g"},"name":"Mr. Mohammad Khamees Abohoseh","name_elements":{"forename":"Mohammad","middle_name":"Khamees","surname":"Abohoseh","title":"Mr."},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"15389061","data":{"address":{"address_line_1":"Northway","country":"England","locality":"Leamington Spa","postal_code":"CV31 2BN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"788c0ba9cb524bd04dc772b3d0846b1a86d07167","kind":"individual-person-with-significant-control","links":{"self":"/company/15389061/persons-with-significant-control/individual/zvqQYsHNSAiJbQ1DgiUMMLyANh0"},"name":"Mr Venkata Raja Sekhar Gottipati","name_elements":{"forename":"Venkata","middle_name":"Raja Sekhar","surname":"Gottipati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12376370","data":{"address":{"address_line_1":"7 Blighs Walk","country":"England","locality":"Sevenoaks","postal_code":"TN13 1DB","premises":"Room 2, 1st Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f8118b56ad2e05008a603f5ef2b275bc55bfd2c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12376370/persons-with-significant-control/individual/oMrcEnf7Z9P6A7WciaGDaxA9yyY"},"name":"Mr Ali Shariat","name_elements":{"forename":"Ali","surname":"Shariat","title":"Mr"},"nationality":"New Zealander","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-23"}}
{"company_number":"15390070","data":{"address":{"address_line_1":"Admiral Square","address_line_2":"Chelsea Harbour","country":"England","locality":"London","postal_code":"SW10 0UU","premises":"2"},"ceased_on":"2025-05-15","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f7e6b6d576a843bbb74cdadc81c2f642347e571f","kind":"individual-person-with-significant-control","links":{"self":"/company/15390070/persons-with-significant-control/individual/B_PFr72OPDoNxCAZbo4r9L0o6dc"},"name":"Ms Claire Marie Dutton","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Dutton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390471","data":{"address":{"address_line_1":"Bowry Drive","address_line_2":"Wraysbury","country":"United Kingdom","locality":"Staines-Upon-Thames","postal_code":"TW19 5NL","premises":"8","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b25d5a6e96c964d766e9090ae921dc2f0a4b6ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/15390471/persons-with-significant-control/individual/aX2_AMFtii6pGJWDV0Ygd-9Fmvk"},"name":"Mrs Sharon Basra Kambo","name_elements":{"forename":"Sharon","middle_name":"Basra","surname":"Kambo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15391040","data":{"address":{"address_line_1":"Flat 2","address_line_2":"26 Stoneleigh Street","country":"England","locality":"Oldham","postal_code":"OL1 4LE","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"5916cc81e1b548156a148e354637e6ce51688150","kind":"individual-person-with-significant-control","links":{"self":"/company/15391040/persons-with-significant-control/individual/OjRvZjIv5yJcITlolGkFghpGpQo"},"name":"Mr Ionut Florin Bozu","name_elements":{"forename":"Ionut","middle_name":"Florin","surname":"Bozu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391800","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1988},"etag":"6c1d3b3a7f31a65af7b15d431415e31ac8b6fa4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391800/persons-with-significant-control/individual/bMKu5LHN_d_93NbUfg05yK-ePlo"},"name":"Miss Gemma Anne Morris","name_elements":{"forename":"Gemma","middle_name":"Anne","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15392091","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"505a4dfa062c8e91271daf1a3ea51a25a3588c73","kind":"individual-person-with-significant-control","links":{"self":"/company/15392091/persons-with-significant-control/individual/i94S07-mMhD10iW9eLNazRfNYc8"},"name":"Mr Ryan Mark Smith","name_elements":{"forename":"Ryan","middle_name":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15553590","data":{"address":{"address_line_1":"Malvern Close","country":"England","locality":"Mitcham","postal_code":"CR4 1EH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9584acd7af3ccde1a3134cbe63a2f6067e282bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15553590/persons-with-significant-control/individual/VneFS6BUWrPKt_2gW7PTXHYlRM4"},"name":"Mr Bojan Skrbic","name_elements":{"forename":"Bojan","surname":"Skrbic","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15385901","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"9a80e919c44f07613f3c83b7025daa09c6d45801","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385901/persons-with-significant-control/individual/Ow1ufx4QbYtt4NKbOYcjiQdPSZw"},"name":"Mr Sifat Ullah","name_elements":{"forename":"Sifat","surname":"Ullah","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386241","data":{"address":{"address_line_1":"Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M11 1HJ","premises":"1417"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"bd010d3865d31bbceea2800c40d89f773d0116be","kind":"individual-person-with-significant-control","links":{"self":"/company/15386241/persons-with-significant-control/individual/OrvrzBWrVnw_5sk-zolB4SmqGNc"},"name":"Mr Mustafa Khalid","name_elements":{"forename":"Mustafa","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"11735182","data":{"address":{"address_line_1":"Damson Road","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 8DQ","premises":"2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"db55d4dd4cddb7977c1042cdace3d9df0cacf66c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11735182/persons-with-significant-control/individual/_1Qv0irI77s6Vodf_FZ81742Tx4"},"name":"Mr Aleksandr Gavrilenko","name_elements":{"forename":"Aleksandr","surname":"Gavrilenko","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"12422683","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6c18da499983ddc0f429be26e6bcf09fd1ee2563","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422683/persons-with-significant-control/individual/dyG4ttg0jxcmOl6d849zlS_aq5k"},"name":"Mr Alberto Donadoni Serban","name_elements":{"forename":"Alberto","middle_name":"Donadoni","surname":"Serban","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-24"}}
{"company_number":"OE032021","data":{"address":{"address_line_1":"Shui On Centre","address_line_2":"6-8 Harbour Road","country":"Hong Kong","locality":"Wan Chai","premises":"Room 2104-06"},"date_of_birth":{"month":12,"year":1963},"etag":"aa9a4399511b3af8759d5b85a66978f34f95e9e5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032021/persons-with-significant-control/individual-beneficial-owner/MR4kAZXL3vc1lafi32dx8DS-dcY"},"name":"Pak Tam Li","name_elements":{"forename":"Pak","middle_name":"Tam","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity"],"notified_on":"2004-05-25"}}
{"company_number":"12425042","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AP","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"e75ec1ee0e239be176dee4edce9e263f7b4f627c","kind":"individual-person-with-significant-control","links":{"self":"/company/12425042/persons-with-significant-control/individual/eGkx02rjEW1P6Nd0TSSxSrGKfdI"},"name":"Mr Mahmood Rashid","name_elements":{"forename":"Mahmood","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12425052","data":{"address":{"address_line_1":"Auklet Close","country":"England","locality":"Basingstoke","postal_code":"RG22 5JS","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"754fe4a9f5e7e47b12a994e1cd21ece55af25b9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425052/persons-with-significant-control/individual/x4_pgMiPCCdDfC4W6JwWEwiOvcc"},"name":"Mr Peter William Guy","name_elements":{"forename":"Peter","middle_name":"William","surname":"Guy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"14409581","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"da8074e8a50354ed95e64b396d3e1e4aa8ccca4e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14409581/persons-with-significant-control/individual/Lo14TGbQideo_oa_uKbAxTUYv2I"},"name":"Mrs Hannah Mckay","name_elements":{"forename":"Hannah","surname":"Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-12"}}
{"company_number":"12377630","data":{"address":{"address_line_1":"Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4PJ","premises":"Kinetic Business Centre Limited","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"61c6badc9f296874688cfa0ae68dc44793f7764e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"TAYLOR VINEY \u0026 MARLOW LIMITED ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Richard George Bartlett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377630/persons-with-significant-control/individual/MraEI7H1hiAFM97I-6Q46NofCWQ"},"name":"Mr Richard George Bartlett","name_elements":{"forename":"Richard","middle_name":"George","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-07-14"}}
{"company_number":"15388230","data":{"address":{"address_line_1":"Dennis Lane","country":"England","locality":"Stanmore","postal_code":"HA7 4JS","premises":"29"},"ceased_on":"2025-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"ce250acedc2741801bee7075f9d21ac9152602d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15388230/persons-with-significant-control/individual/g77THyogCdHQihudFkQgzYLGjWI"},"name":"Mrs Ravinder Kaur Jessel","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Jessel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15388821","data":{"address":{"address_line_1":"Keedonwood Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 4QP","premises":"158","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"03f00d7779b8c13e90fbb2ebf29b2e7a1b726a1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388821/persons-with-significant-control/individual/93zZD-9LmYviO9nncN5cLLBVvAo"},"name":"Miss Emily Isioma Ochihi Giwa-Osagie","name_elements":{"forename":"Emily","middle_name":"Isioma Ochihi","surname":"Giwa-Osagie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12480093","data":{"address":{"address_line_1":"Cardinals Close","address_line_2":"Donnington Wood","country":"England","locality":"Telford","postal_code":"TF2 7HW","premises":"19"},"ceased_on":"2020-11-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"17333a8774b3c7d1048dc66656207a1c35996e78","kind":"individual-person-with-significant-control","links":{"self":"/company/12480093/persons-with-significant-control/individual/TXnjRoR1f2qFE4yB5JUnvgiusII"},"name":"Mr Adrian Duerel Dragomir","name_elements":{"forename":"Adrian","surname":"Duerel Dragomir","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"15389880","data":{"address":{"address_line_1":"Fairbourne Drive","address_line_2":"Atterbury","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9RG","premises":"Regus House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1968},"etag":"cb27554da5fb782d85a71140ff493cfe05c13b10","kind":"individual-person-with-significant-control","links":{"self":"/company/15389880/persons-with-significant-control/individual/Y9T10yY2wxkuYVK7xwUUJ80BpK8"},"name":"Mr Gary Carscadden","name_elements":{"forename":"Gary","surname":"Carscadden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-05"}}
{"company_number":"15390281","data":{"address":{"address_line_1":"49 Griffe Road","address_line_2":"Wyke","country":"England","locality":"Bradford","postal_code":"BD12 9JS","premises":"C/O Rjt Group 56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e7a9e9fba8f11e951a0ae4497769d1ca5a4bc07a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390281/persons-with-significant-control/individual/8fQoErhWuoO2zbDjEFxsJ1l6Kvs"},"name":"Mr Mark Anthony Bateson","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Bateson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390651","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":2,"year":2004},"etag":"0edad4b680e06bb1874039703fe3adfdcbfe3636","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390651/persons-with-significant-control/individual/rDqRcnPRsQXiUJ5OgCiEsJ8tGk0"},"name":"Mr Dang Nguyen Gia","name_elements":{"forename":"Dang","surname":"Nguyen Gia","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391041","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":2004},"etag":"cfec32b48885e8955c72c0abe705baaeb3ddbe7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15391041/persons-with-significant-control/individual/jHT4-mlBnzeX6wonyZ22QddlyPQ"},"name":"Mr Yusuf Talha Acikgoz","name_elements":{"forename":"Yusuf","middle_name":"Talha","surname":"Acikgoz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391800","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1987},"etag":"585d396e82d370c8cd9ae39daa8a09eef02c3658","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391800/persons-with-significant-control/individual/YlV7_j2tmbHzVOeKuqXHjYuBxzI"},"name":"Miss Catherine Jane Butterfield","name_elements":{"forename":"Catherine","middle_name":"Jane","surname":"Butterfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15392220","data":{"address":{"country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6EL","premises":"Suite 2 Sm Business Centre","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"6f36ca06d261899308d37d043917e03fc77f092b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"G. D. O'HEHIR \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"KANNAN SURESH BABU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392220/persons-with-significant-control/individual/e2etth4veVNoiwuERM1hWQu2a24"},"name":"Dr Kannan Suresh Babu","name_elements":{"forename":"Kannan","surname":"Suresh Babu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553870","data":{"address":{"address_line_1":"House No M215 Street 2-B Phase 5-A","address_line_2":"Ghauri Town","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"Muhammad Razzaq"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1967},"etag":"c58ea4f01c8d31019206ce0a2063e936efb92b82","kind":"individual-person-with-significant-control","links":{"self":"/company/15553870/persons-with-significant-control/individual/kk6BcPmbCjUDHvOeRJSl7hnPd_A"},"name":"Mr Muhammad Razzaq","name_elements":{"forename":"Muhammad","surname":"Razzaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15385891","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Ipswich","postal_code":"IP1 3BX","premises":"C/O Rsz Accountancy Archdeacon House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"beaa2476db6fcfaaf6bb3642fc7d9602e5224c7e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"RSZ ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-08-24T00:00:00Z","preferred_name":"Sean Robert Field"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385891/persons-with-significant-control/individual/sITqrlZu1jJcuxATvBsk6GNkxy8"},"name":"Mr Sean Robert Field","name_elements":{"forename":"Sean","middle_name":"Robert","surname":"Field","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386061","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"Grays","postal_code":"RM16 2GN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"3d2c8f086a7a636bbfa2cace7175f727a94416e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386061/persons-with-significant-control/individual/sLwvwWgWdnQsO_R_rLegtP1RzK0"},"name":"Mr Zsolt Kontra","name_elements":{"forename":"Zsolt","surname":"Kontra","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12420973","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"da2b99522fd2e2b3637b4cb8534a5b680eefa637","kind":"individual-person-with-significant-control","links":{"self":"/company/12420973/persons-with-significant-control/individual/2cOQ8Fdp4Ba79Xp_TVr8NPfkISo"},"name":"Miroslava Kelesova","name_elements":{"forename":"Miroslava","surname":"Kelesova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"07737743","data":{"address":{"address_line_1":"Ferdinand Drive","country":"England","locality":"London","postal_code":"SE15 6FH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"e259a8af29bf3021978ef300ddc009f32044e3b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737743/persons-with-significant-control/individual/AzZNpiLO2hHvfdtrlAwIXW-OXfw"},"name":"Mr Amin Muhammed Salis","name_elements":{"forename":"Amin","middle_name":"Muhammed","surname":"Salis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12423843","data":{"address":{"address_line_1":"13-19 Queen Street","country":"England","locality":"Leeds","postal_code":"LS1 2TW","premises":"1st Floor Elizabeth House","region":"West Yorkshire"},"ceased_on":"2020-01-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"719be8bf8f727bf5431f586fac0702ff32bc6380","kind":"individual-person-with-significant-control","links":{"self":"/company/12423843/persons-with-significant-control/individual/GYGcad-W5pTf5ZQykSfHnMghyUA"},"name":"Mr Jonathon Charles Round","name_elements":{"forename":"Jonathon","middle_name":"Charles","surname":"Round","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15387191","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1989},"etag":"81c417e592980ac7c1c9cf6ab3c17ef65d234291","kind":"individual-person-with-significant-control","links":{"self":"/company/15387191/persons-with-significant-control/individual/xPgCgJBbcpF7NFeFBfzh8hheYHc"},"name":"Mr Satvinder Singh","name_elements":{"forename":"Satvinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"SC652723","data":{"address":{"address_line_1":"Woodburn Road","country":"Scotland","locality":"Glasgow","postal_code":"G43 2TN","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"2e0440b9e99398a84979308f3f5aed7208821bc0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652723/persons-with-significant-control/individual/urmc4iaU8lrh4mmQFAh00LW2CxU"},"name":"Mr William Marley","name_elements":{"forename":"William","surname":"Marley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12425922","data":{"address":{"address_line_1":"The Lanes","address_line_2":"Great Wilbraham","country":"England","locality":"Cambridge","postal_code":"CB21 5JN","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"3db47cb635bc23bb39767cc72c33479fc25c1bf6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"COUCHMAN AND LEAFE LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Helen Vanessa Yeoman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425922/persons-with-significant-control/individual/JusmcWDjcgbplu9SSBR_KeOWAfE"},"name":"Mrs Helen Vanessa Yeoman","name_elements":{"forename":"Helen","middle_name":"Vanessa","surname":"Yeoman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15388040","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15388040 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1997},"etag":"a07cb68469275793f66c62977438fb858437f271","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388040/persons-with-significant-control/individual/y1GqXldx-lnQHiLR3uk5nDkoOQI"},"name":"Shenglei Zhao","name_elements":{"forename":"Shenglei","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388051","data":{"address":{"address_line_1":"Aacsl Accountant Limited","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow, Essex","postal_code":"CM20 1YS","premises":"C/O"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"fb476821dda357c1ac35f00527ff5b1160b00d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Osugo Alexander ONWUSAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388051/persons-with-significant-control/individual/QogG3N4SOD01ilDO_HAT6dlodAw"},"name":"Osugo Alexander Onwusah","name_elements":{"forename":"Osugo","middle_name":"Alexander","surname":"Onwusah"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388820","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15388820 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"0296a5dbbf4ec6631c50baeaa2908e403aa719ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15388820/persons-with-significant-control/individual/ILkT1-_72JWoCWuJdMfUjkVIHgU"},"name":"Muhammad Waqas","name_elements":{"forename":"Muhammad","surname":"Waqas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12446123","data":{"address":{"address_line_1":"Harold Hill","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8NX","premises":"14 Kingsbridge Road"},"ceased_on":"2020-03-05","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"15e7e35e090738c88c137d4d74f87bb48680cd18","kind":"individual-person-with-significant-control","links":{"self":"/company/12446123/persons-with-significant-control/individual/IoduYm2lmz410ZZeKbhMp-OPzjo"},"name":"Victoria Wagstaff","name_elements":{"forename":"Victoria","surname":"Wagstaff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15389481","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"e20cb6ba74909721026872f9bde9de6b5d2d4f6c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389481/persons-with-significant-control/individual/n_fm0j0ctkKYX_uCsumm247vgUs"},"name":"Mr Fabio Castaldi","name_elements":{"forename":"Fabio","surname":"Castaldi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390071","data":{"address":{"address_line_1":"Bittern Close","country":"England","locality":"Rochdale","postal_code":"OL11 5QX","premises":"10","region":"Greater Manchester"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"9f40a1f40a145cb853f18aaefc9c84f37ad9f8e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15390071/persons-with-significant-control/individual/C7gb682gx7OM91GZBbuaXzqpXdY"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390461","data":{"address":{"address_line_1":"Darent Close","country":"United Kingdom","locality":"Casnewydd","postal_code":"NP20 7SQ","premises":"41","region":"Newport"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"4c03563d10af2a289beac7eea5e2fcb2189bce7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15390461/persons-with-significant-control/individual/SPXymGyFVzLP2K5SrZX1oJaon-o"},"name":"Monique Roberts","name_elements":{"forename":"Monique","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390861","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"Bilston","postal_code":"WV14 9ES","premises":"4 Roseville Court"},"ceased_on":"2024-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b9aec68e87205a6998a38f65cb9e9f6b9f9e9f58","kind":"individual-person-with-significant-control","links":{"self":"/company/15390861/persons-with-significant-control/individual/elLAOaF64jxjgWiAq94BnBeafa4"},"name":"Mr Claudiu Narcis Szilagyi","name_elements":{"forename":"Claudiu","middle_name":"Narcis","surname":"Szilagyi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391541","data":{"address":{"address_line_1":"49 Norfolk Road","country":"England","locality":"Maidenhead","postal_code":"SL6 7AU","premises":"Flat 1 Falkland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"3e34e060d4bc2b39f69bd4a7bf5905ae62be8329","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391541/persons-with-significant-control/individual/6V36BpkybbGiJipUoSybKFYSs3M"},"name":"Miss Emilia Hazviteedzwi Muronzi","name_elements":{"forename":"Emilia","middle_name":"Hazviteedzwi","surname":"Muronzi","title":"Miss"},"nationality":"British,Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15392090","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1999},"etag":"54edfcb2649e3b7f87a3111f4785f0cdc39d5f89","kind":"individual-person-with-significant-control","links":{"self":"/company/15392090/persons-with-significant-control/individual/yr79S81dJ50y3uF_7FCBXwdE61I"},"name":"Mr Abdelrahman Gamaleldin Mohamed Elkabir Mohamed","name_elements":{"forename":"Abdelrahman","middle_name":"Gamaleldin Mohamed Elkabir","surname":"Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553580","data":{"address":{"address_line_1":"Peach Place","country":"England","locality":"Wokingham","postal_code":"RG40 1LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"22188a16e5eca2d1bd812e86f4e4efde26c0f203","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553580/persons-with-significant-control/individual/gvGa_hijfQRzjJpKHnr5JDEk1vU"},"name":"Mr Ravishankar Bodipudi","name_elements":{"forename":"Ravishankar","surname":"Bodipudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12419922","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Southport","postal_code":"PR9 0TH","premises":"59-61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"be3ae8cc6d3bea5b44a2b522b24cc73ec8276d58","kind":"individual-person-with-significant-control","links":{"self":"/company/12419922/persons-with-significant-control/individual/4rug8oSIxKVBl4lO9THH2hRnH0Q"},"name":"Mr Gary Robert Hughes","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"11853873","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1986},"etag":"dfcdc8680e7fe8182befadad08ec802b43dc82eb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11853873/persons-with-significant-control/individual/PNp_p812DdMkvlxZ4Tqw4RRbGF8"},"name":"Mr Napoleon Julian Garcia  Iv","name_elements":{"forename":"Napoleon","middle_name":"Julian","surname":"Garcia  Iv","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-03-06"}}
{"company_number":"15386251","data":{"address":{"address_line_1":"88 Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7HX","premises":"First Floor, Copper House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"05207bdb3403d11ce4dc3e15f735388521d46aa6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"RUDDOCKS \u0026 CO ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Martin O'Neill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386251/persons-with-significant-control/individual/0RLkg9eKD8s93-OmAJhD9SEgCoE"},"name":"Mr Martin Patrick O'Neill","name_elements":{"forename":"Martin","middle_name":"Patrick","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"15386611","data":{"address":{"address_line_1":"Leyburn Avenue","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 8DZ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"d57bffec9dd73af2ef6f27a3d0ba683841bb562b","kind":"individual-person-with-significant-control","links":{"self":"/company/15386611/persons-with-significant-control/individual/X2G3Ka-y9QA5nMQk0djlGroFRN0"},"name":"Mr Lionel Nganga","name_elements":{"forename":"Lionel","surname":"Nganga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"04070621","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 5LQ","premises":"19","region":"Herefordshire"},"ceased_on":"2024-03-25","country_of_residence":"United States","date_of_birth":{"month":8,"year":1959},"etag":"9c4136af5a0eff4e9792341cbbba6f3ec8179acc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04070621/persons-with-significant-control/individual/nXRa8gpv9rVMvykvh3nSL-wMJDQ"},"name":"Mr Mark Edward Hawn","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Hawn","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"11169183","data":{"address":{"address_line_1":"Gaveston Close","country":"England","locality":"Warwick","postal_code":"CV34 5HR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"8705af1acb19e674e1855cc842e09cd72b169f9b","kind":"individual-person-with-significant-control","links":{"self":"/company/11169183/persons-with-significant-control/individual/OrSaOcj2_rvh56_Xc8WDTnAT-24"},"name":"Mr Simon John Langley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-07-19"}}
{"company_number":"NI690451","data":{"address":{"address_line_1":"Prospect Hill","address_line_2":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM1 1EQ","premises":"6th Floor Victory House"},"etag":"e0dc6399f545249acc32a62ec4c822f2b4ef83ba","identification":{"country_registered":"Isle Of Man","legal_authority":"2006 Act Company","legal_form":"Limited Company","place_registered":"Isle Of Man Companies Registry","registration_number":"021339v"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI690451/persons-with-significant-control/corporate-entity/aDWUvcwiFxBh4xKcbyQMEXIgxHk"},"name":"Industry Asset Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-19"}}
{"company_number":"15387630","data":{"address":{"address_line_1":"Cannon Court Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 7QN","premises":"74","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"aa19e3ed4233b9a3e5538452da014a101af7fca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387630/persons-with-significant-control/individual/xEzWMAoUDJZuvZM5sZGrAiI2Dr8"},"name":"Mrs Corina Louise Chopra","name_elements":{"forename":"Corina","middle_name":"Louise","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12426803","data":{"address":{"address_line_1":"Crosby Close","address_line_2":"Forest Town","country":"England","locality":"Mansfield","postal_code":"NG19 0PW","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"d4a62ef4e42295fce0a0b33982dd00a3f440b5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12426803/persons-with-significant-control/individual/2EXPCWaC5k0jjVdNPMHA8lWgxa4"},"name":"Ms Doris Matsaru","name_elements":{"forename":"Doris","surname":"Matsaru","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12428133","data":{"address":{"address_line_1":"Westbury Square","country":"England","locality":"Fareham","postal_code":"PO16 0PB","premises":"27","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"dd909e0d2ac298705fc12cb285cfb8035082ef6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428133/persons-with-significant-control/individual/6Y2So3ns_pnCHkJAqHsw8fhAPxY"},"name":"Mrs Lesley Deborah Ralls","name_elements":{"forename":"Lesley","middle_name":"Deborah","surname":"Ralls","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12428183","data":{"address":{"address_line_1":"Cissbury Road","country":"England","locality":"London","postal_code":"N15 5PU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0bdcbe5b00b831f068751ae669637b515fe9f2db","kind":"individual-person-with-significant-control","links":{"self":"/company/12428183/persons-with-significant-control/individual/wuBDcFigj3S0pBDkrA7zfua8W1M"},"name":"Mr Arley Naranjo","name_elements":{"forename":"Arley","surname":"Naranjo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"NI707581","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni707581 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c45bc4368215bf07522b4b3e5b0b508982f4461a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707581/persons-with-significant-control/individual/rYAzsJKtAx_fcCGb8W72uf-aCLY"},"name":"Ms Xinhong Yang","name_elements":{"forename":"Xinhong","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389480","data":{"address":{"locality":"London","postal_code":"SE1 2AP","premises":"2 More London Riverside"},"etag":"d2c4769aa4bb41c811478cd2ba01cfb1300a02d3","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13868078"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15389480/persons-with-significant-control/corporate-entity/9MjjgXkXS2znw23Pic0bfyB7M-c"},"name":"Group Holdco 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15390071","data":{"address":{"address_line_1":"Bittern Close","country":"England","locality":"Rochdale","postal_code":"OL11 5QX","premises":"10","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"93eab56f3556fa69ca7212ba7528ac7f7e514d0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390071/persons-with-significant-control/individual/afimgYYgTb7Xt4djp8Ad2_oHg8Q"},"name":"Mr Tariq Parvez","name_elements":{"forename":"Tariq","surname":"Parvez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390460","data":{"address":{"address_line_1":"Mewith Lane","address_line_2":"Mewith","country":"United Kingdom","locality":"North Yorkshire","postal_code":"LA2 7AX","premises":"Waterford Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"efd5b323cc7ff7d4093d57ee417117a5c636e795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390460/persons-with-significant-control/individual/zAI7tlq-_1UD3LGfZQFk2f_I_XE"},"name":"Dr Mark Basil Swindells","name_elements":{"forename":"Mark","middle_name":"Basil","surname":"Swindells","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14750030","data":{"address":{"address_line_1":"Spring Bank","country":"England","locality":"Hull","postal_code":"HU3 1BL","premises":"135"},"ceased_on":"2024-02-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"a3f5b565e704fddb271c4207ab79e07125f3c1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14750030/persons-with-significant-control/individual/EDforxxOsvRl-pl7pnh03C84-dc"},"name":"Mr Khalil Rachid Chekri","name_elements":{"forename":"Khalil","middle_name":"Rachid","surname":"Chekri","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391540","data":{"address":{"address_line_1":"Creighton Close","country":"England","locality":"London","postal_code":"W12 7DG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"065dc0a8cb88444311370fff67d328bbc71c7e1c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391540/persons-with-significant-control/individual/HLOTPM9E0aHjsXcgqRXfu2Twmv8"},"name":"Mr Aleksandar Mundzic","name_elements":{"forename":"Aleksandar","surname":"Mundzic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15392081","data":{"address":{"address_line_1":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2, 43 Owston Road"},"ceased_on":"2026-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"ea4ee8de8ed1c42c8fba62516befda1ec66d8004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392081/persons-with-significant-control/individual/8vlrNMtENaFGy37UEz8l8AUNPaI"},"name":"Mrs. Patricia Annette Peak","name_elements":{"forename":"Patricia","middle_name":"Annette","surname":"Peak","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553580","data":{"address":{"address_line_1":"Peach Place","country":"England","locality":"Wokingham","postal_code":"RG40 1LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6224ec8d460f8057833992512a018c78eb070692","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553580/persons-with-significant-control/individual/UqR1-T6TdPARRGzxvOoIXa0_zCE"},"name":"Mr Vijaya Kumar Gundala","name_elements":{"forename":"Vijaya","middle_name":"Kumar","surname":"Gundala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12420653","data":{"address":{"address_line_1":"Gillingham Road","country":"England","locality":"Gillingham","postal_code":"ME7 4QX","premises":"277a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"696f2cc9efc4b1a15b1009fa2cdae932e2f9f3ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ABBEY ACCOUNTANTS LONDON LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Riyalini Chandrakumar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420653/persons-with-significant-control/individual/nNfRqSI7GesgxfWPXIHW4JzXpaM"},"name":"Mrs Riyalini Chandrakumar","name_elements":{"forename":"Riyalini","surname":"Chandrakumar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"SC652423","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3AT","premises":"116"},"ceased_on":"2023-01-30","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1980},"etag":"32ea2ff5e8a0ceebfd8f760cf0c04067e57461e6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652423/persons-with-significant-control/individual/ns32a5X4kDgcMxPCx-9hZs5HJpM"},"name":"Mrs Angela Mckillop","name_elements":{"forename":"Angela","surname":"Mckillop","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15386411","data":{"address":{"address_line_1":"Battenhall Road","country":"England","locality":"Worcester","postal_code":"WR5 2BP","premises":"53","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"82b72096bc50225e6c21a1fe8135b66434ff577b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"SINCLAIR DAY ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Daniel Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386411/persons-with-significant-control/individual/JIaHC-uvwwP2IsekX00pPinB6oU"},"name":"Mr Daniel James Williams","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386810","data":{"address":{"address_line_1":"Holford Crescent","country":"England","locality":"Knutsford","postal_code":"WA16 8DZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"7b897fb7aa54b6cf8e6a71ba75da03674aa47a35","kind":"individual-person-with-significant-control","links":{"self":"/company/15386810/persons-with-significant-control/individual/uj5fsLOGdQ09U1WAnfQ8OBwhLTs"},"name":"Mrs Andreya Goncalves Sparrow","name_elements":{"forename":"Andreya","surname":"Goncalves Sparrow","title":"Mrs"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12424492","data":{"address":{"address_line_1":"Beck Close","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7GH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"dc0fb3622d1504df405c0cf12f79561f3462c373","kind":"individual-person-with-significant-control","links":{"self":"/company/12424492/persons-with-significant-control/individual/YpuLeW1iF2SLI6T5dmO4MylftcE"},"name":"Gail Emma Duckett","name_elements":{"forename":"Gail","middle_name":"Emma","surname":"Duckett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15387410","data":{"address":{"country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YU","premises":"1 Sopwith Crescent","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"1dc0bf4bbd0630aaab40e0406a3ac96c064bb3f1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387410/persons-with-significant-control/individual/aAzf9gra1m2EM3Xp0G3NQfqgLF4"},"name":"Mrs Leah Knight","name_elements":{"forename":"Leah","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15387421","data":{"address":{"address_line_1":"Basinsitesi Mah Inonu Cad.","address_line_2":"Kazim Bey Apt. No:377 Daire:10","country":"Turkey","locality":"Izmir","po_box":"35150","postal_code":"35150","premises":"Kazim Bey Apt. No:377","region":"Karabaglar"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1994},"etag":"f4b2420b81f712f7e87f1672b99e5677fcf07f52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387421/persons-with-significant-control/individual/bRvw0hh4Xf85NSQsHSBDq9wklXg"},"name":"Mrs Tugce Acar","name_elements":{"forename":"Tugce","surname":"Acar","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"12426793","data":{"address":{"address_line_1":"Downsview","country":"England","locality":"Chatham","postal_code":"ME5 0AP","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"a2324317a5f132dd94a105a4be5a0cac21e6b9a5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426793/persons-with-significant-control/individual/bPQgBkxzdHHWYPaujuojXSRUzV4"},"name":"Mr Jack Card","name_elements":{"forename":"Jack","surname":"Card","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427543","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"66dfc18011b923c0ac63f003f3ad20c0b915d9a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12427543/persons-with-significant-control/individual/cB7Dm75o0x2POWVAauSL0gdD-IE"},"name":"Miss Talida Ioana Bota","name_elements":{"forename":"Talida","middle_name":"Ioana","surname":"Bota","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12428163","data":{"address":{"address_line_1":"86 Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6AW","premises":"5th Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1972},"etag":"afdc342811be291620fbfe948dcedeb51367c003","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"VERFIDES ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Fabrizio Battanta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428163/persons-with-significant-control/individual/WpT-LG_fOHNecTPlYR4dfouTOTQ"},"name":"Mr Fabrizio Battanta","name_elements":{"forename":"Fabrizio","surname":"Battanta","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12446073","data":{"address":{"address_line_1":"Upper Newbold Close","country":"England","locality":"Chesterfield","postal_code":"S41 8XD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1936},"etag":"a071cef354b5a6bf57797f83d213d83770fc84d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446073/persons-with-significant-control/individual/RaaJR3j5VvlGNCZsg4ThPPtfcYA"},"name":"Mr John Michael Gareth Whitaker","name_elements":{"forename":"John","middle_name":"Michael Gareth","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15389270","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Rumney","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 4FD","premises":"699"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"8cbd1b567b3c472a54c803647ec380691e5f0f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15389270/persons-with-significant-control/individual/AtrEQyXGgDoZhsvyiF1_zv_1Z4I"},"name":"Mr Javaid Iqbal","name_elements":{"forename":"Javaid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389881","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"2ff8c9e1a79fa5ac66dcf6c015dc3e2bd6552731","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389881/persons-with-significant-control/individual/6Y4Z021hIKoARM9kMjkfCOhibko"},"name":"Mr Sean Domican","name_elements":{"forename":"Sean","surname":"Domican","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"NI637241","data":{"address":{"address_line_1":"8 Balloo Court","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7AT","premises":"Momentum House"},"etag":"958f8b1b108f1772d3a93e2e87c121c3cb0314f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni706551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI637241/persons-with-significant-control/corporate-entity/mPSJPa3O5pacNO8RJieQKX4Xp5M"},"name":"Momentum Tax Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"SC794191","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1989},"etag":"70395b81ab679a0ab0b7e14d82c09ee33510bfca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794191/persons-with-significant-control/individual/vIWdV_2GHLuOCnuvUMAPwN0bX4A"},"name":"Mr Ryan Stewart Donnelly","name_elements":{"forename":"Ryan","middle_name":"Stewart","surname":"Donnelly","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"02316301","data":{"address":{"address_line_1":"Gorsey Lane","country":"England","locality":"Widnes","postal_code":"WA8 0GG","premises":"Thomas Cradley Group Holdings Limited"},"ceased_on":"2023-05-05","etag":"2fcd55ffc058305ff3f891bff9faaf2c66fd91cb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11456762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02316301/persons-with-significant-control/corporate-entity/63MYzYxWxwQX4XK4ST3cq9KrCSU"},"name":"Thomas Cradley Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-05"}}
{"company_number":"15391801","data":{"address":{"address_line_1":"Woodland Grove","country":"England","locality":"London","postal_code":"SE10 9UL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b9626afabd18e0c183eda7a1e33aa32af17c8bb7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS AT FIRST HORIZON LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"DANNY RICARDO GOULBOURNE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391801/persons-with-significant-control/individual/XR0OEayjUalDWFIVo_bxE-nM1pY"},"name":"Danny Ricardo Goulbourne","name_elements":{"forename":"Danny","middle_name":"Ricardo","surname":"Goulbourne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553230","data":{"address":{"address_line_1":"Bowdon Road","country":"United Kingdom","locality":"London","postal_code":"E17 8JB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"a5a471f5f23dce536cc3723d04b69b5fab62127a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553230/persons-with-significant-control/individual/Nn7IjHaRaNYtgl8sGh2OXOBsSLs"},"name":"Ms Tara Rivero Zea","name_elements":{"forename":"Tara","surname":"Rivero Zea","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"14853160","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"d70125ea0339f7436eca4e2b5076d2968c4055d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14853160/persons-with-significant-control/individual/Kg7_NfM6PnNXjExUO930XMn8GJQ"},"name":"Ms Evagoi Calubaquib","name_elements":{"forename":"Evagoi","surname":"Calubaquib","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-03"}}
{"company_number":"15386241","data":{"address":{"address_line_1":"Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M11 1HJ","premises":"1417"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"229a2ef36635482e35cb16b7f177e38a72dad551","kind":"individual-person-with-significant-control","links":{"self":"/company/15386241/persons-with-significant-control/individual/vVpJ2gFB6b-AaLsiGDvRQnmKpcY"},"name":"Mr Mohammad Adam Ali","name_elements":{"forename":"Mohammad","middle_name":"Adam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"09396423","data":{"address":{"address_line_1":"Silks Way","country":"England","locality":"Braintree","postal_code":"CM7 3GB","premises":"3 Warners Mill","region":"Essex"},"ceased_on":"2022-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1942},"etag":"3e1e0b4d41c43ee50048d9a216ab322ca01ce0f9","kind":"individual-person-with-significant-control","links":{"self":"/company/09396423/persons-with-significant-control/individual/br28y8XcI1q-g73s7TA2n8ej-4E"},"name":"Mr Kazim Akkus","name_elements":{"forename":"Kazim","surname":"Akkus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-12-22"}}
{"company_number":"12423552","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"4e071954e7f90d4363ad3775c55e4404e6140d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12423552/persons-with-significant-control/individual/CqZJorVzAw8cg9AfmXJ5iX5EFr4"},"name":"Mr Daniel Vazquez","name_elements":{"forename":"Daniel","surname":"Vazquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"04844391","data":{"address":{"address_line_1":"Dunniwood Reach","address_line_2":"Bessacarr","country":"England","locality":"Doncaster","postal_code":"DN4 7AS","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"01bc95e8a1abe189e3854e5398df153dad8bf6ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04844391/persons-with-significant-control/individual/VpyGPgmou9nBawhiz8e-SIAIp10"},"name":"Mrs Patricia Woolrich","name_elements":{"forename":"Patricia","surname":"Woolrich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12425043","data":{"address":{"address_line_1":"Bridgeway","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0BP","premises":"Bridgeway House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"3a1336358ac1f982f99db230296667ec35736771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425043/persons-with-significant-control/individual/SiQA4vpWOLiMW_rV2VGe92YO7AI"},"name":"Mr Philip John Barnard","name_elements":{"forename":"Philip","middle_name":"John","surname":"Barnard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12425882","data":{"address":{"address_line_1":"Staveley Crescent","country":"England","locality":"Bristol","postal_code":"BS10 6HX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"90ec3cfd334fc2ba756528f32f3225c4b168c01c","kind":"individual-person-with-significant-control","links":{"self":"/company/12425882/persons-with-significant-control/individual/R51zsx1vpbs4OcjwVRq3msYOGPk"},"name":"Miss Paulina Jagotinaite","name_elements":{"forename":"Paulina","surname":"Jagotinaite","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"15387850","data":{"address":{"address_line_1":"Ennerdale Avenue","country":"England","locality":"Stanmore","postal_code":"HA7 2LD","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"2db0202ea3b247c53e54877d80a08f4962bd3af2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387850/persons-with-significant-control/individual/B1axVjHh0LQ5erB0VqKEiBFwwZU"},"name":"Mr Madalin-Marian Zlatariu","name_elements":{"forename":"Madalin-Marian","surname":"Zlatariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15150691","data":{"address":{"address_line_1":"Kensington High Street","country":"England","locality":"London","postal_code":"W8 6NW","premises":"351"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"eaeb29bd60d666a4df266c39d00bc5193a9d68c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15150691/persons-with-significant-control/individual/z8XSriYYQfzALJlZ9sKnwkq2wV0"},"name":"Mr Babak Azarhoosh","name_elements":{"forename":"Babak","surname":"Azarhoosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388230","data":{"address":{"address_line_1":"Dennis Lane","country":"England","locality":"Stanmore","postal_code":"HA7 4JS","premises":"29"},"ceased_on":"2025-01-22","country_of_residence":"Canada","date_of_birth":{"month":4,"year":1958},"etag":"feb9c955b833ac7b0d8e802fbb4e3f8cc999e7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15388230/persons-with-significant-control/individual/SzHw_G4RiieRbAFxKHR7YA4toxI"},"name":"Mrs Kulvinder Kaur Mukkar","name_elements":{"forename":"Kulvinder","middle_name":"Kaur","surname":"Mukkar","title":"Mrs"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15388830","data":{"address":{"address_line_1":"Cinar Mah. Yesiltepe Sk.","address_line_2":"Maltepe","country":"Turkey","locality":"Istanbul","postal_code":"34840","premises":"Mumcular Apt. No 45 Ic Kapi No 17"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1988},"etag":"dbd5d341866449483a77a68f2f868d24d5c6fcf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15388830/persons-with-significant-control/individual/YSu4-rsKrJerjoEUpFjo3UwXBRo"},"name":"Mrs Tugra Sueda Tilki","name_elements":{"forename":"Tugra","middle_name":"Sueda","surname":"Tilki","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389271","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"Cresswell Rumsey, 181-183"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"fc5a5232c8ea51a75cf79e96423eb6dde36588ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15389271/persons-with-significant-control/individual/LeCfZtVmu10GobGJ9fl-XUrtFPg"},"name":"Mr James Haye","name_elements":{"forename":"James","surname":"Haye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15389891","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Ilford","postal_code":"IG1 4LF","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0eb8189a480b96073a076b2f285fa28f5b0bb570","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389891/persons-with-significant-control/individual/xhkhn7RMUb8xDj0eiboRYBEW0aw"},"name":"Mr Adam Bapuji","name_elements":{"forename":"Adam","surname":"Bapuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390290","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Lowestoft","postal_code":"NR32 2TD","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8b94b1079addfcbafdd98a53466e575e1a83853f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390290/persons-with-significant-control/individual/LUTFb8dLxxqhzqdsrqsOKpBpVJk"},"name":"Mr Davide Costa","name_elements":{"forename":"Davide","surname":"Costa","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15390660","data":{"address":{"address_line_1":"Roseneath Avenue","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7GS","premises":"1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"4645ee30279d786a7d6e181e193a9e8aab15f462","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z","authorised_corporate_service_provider_name":"TRANSFORM BUSINESS ADVISERS AND ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-10T00:00:00Z","preferred_name":"JALDHI INDUKUMAR JAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390660/persons-with-significant-control/individual/W-aY1Wxvx83rAdX5CF0RpwWI-Zg"},"name":"Mr Jaldhi Indukumar Jain","name_elements":{"forename":"Jaldhi","middle_name":"Indukumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"09477761","data":{"address":{"address_line_1":"Colworth Road","country":"United Kingdom","locality":"London","postal_code":"E11 1JE","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"b743552e89962b1de3f8ae50cd3226fe04b8cd24","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09477761/persons-with-significant-control/individual/MQQ3qtqdJLk58-tPiIUlyKPL0gs"},"name":"Mrs Samim Patel","name_elements":{"forename":"Samim","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-09"}}
{"company_number":"15391801","data":{"address":{"address_line_1":"151 Trafalgar Road","address_line_2":"Greenwich","country":"England","locality":"London","postal_code":"SE10 9TX","premises":"Suite 30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d7bf773ebf401364d83d68e2640441a0f3948726","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS AT FIRST HORIZON LIMITED ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"JAMES ANTHONY RIVERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391801/persons-with-significant-control/individual/yq43sEsPgX3nM6lW3R3PmOJfWlY"},"name":"Mr James Rivers","name_elements":{"forename":"James","surname":"Rivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553231","data":{"address":{"address_line_1":"Westhills","address_line_2":"Tantobie","country":"United Kingdom","locality":"Stanley","postal_code":"DH9 9RZ","premises":"7","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"791670dca82ea4824b6ec50dc5821cd81f24a087","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"BIBBY ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Richard Denman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553231/persons-with-significant-control/individual/JjBEltMlNY3Mj-YdMPNSSCMYxDI"},"name":"Mr Richard Denman","name_elements":{"forename":"Richard","surname":"Denman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12420682","data":{"address":{"address_line_1":"45 Fitzroy Street","address_line_2":"Fitzrovia","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"35247e66b902741b890183df1058048fa1a6496d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420682/persons-with-significant-control/individual/LiJkfrD6W1_yuZvpzVWLsB7mMcM"},"name":"Miss Mosunmola Motunrayo Bakare","name_elements":{"forename":"Mosunmola","middle_name":"Motunrayo","surname":"Bakare","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12420963","data":{"address":{"address_line_1":"Three Riverlight Quay","country":"England","locality":"London","postal_code":"SW11 8AY","premises":"Apartment 21,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"612c788a8370fd1e57572b59dc769b14d07b4210","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420963/persons-with-significant-control/individual/W_uLSHFHc26vktz7Mk41wG11nFM"},"name":"Miss Nothando Mpala","name_elements":{"forename":"Nothando","surname":"Mpala","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15386611","data":{"address":{"address_line_1":"261 Victoria Avenue East","country":"England","locality":"Manchester","postal_code":"M9 7GH","premises":"Apartment 45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"31744da04b826e399d9b006bb43a6d28dfbaa4d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15386611/persons-with-significant-control/individual/Cz9Vx9V2l6-LpzwZUuBWJeR4g2E"},"name":"Mr Herve Malila Katumua","name_elements":{"forename":"Herve","middle_name":"Malila","surname":"Katumua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386811","data":{"address":{"address_line_1":"Eelholme View Street","country":"England","locality":"Keighley","postal_code":"BD20 6AY","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"ea2a8a25082aad8a344263bd81e3eee800db7a08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386811/persons-with-significant-control/individual/LyRkJTWLkbP-30NUB9Mqsf8ZwJw"},"name":"Mr Cieran Scott Marshall","name_elements":{"forename":"Cieran","middle_name":"Scott","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12424492","data":{"address":{"address_line_1":"Beck Close","address_line_2":"Howden","country":"England","locality":"Goole","postal_code":"DN14 7GH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cdf726962821b5e1f75770fe3427342ca065da70","kind":"individual-person-with-significant-control","links":{"self":"/company/12424492/persons-with-significant-control/individual/f3bD8u1kW2_t4ajfdVpDPhOyWvA"},"name":"Mr Alexander Geoffrey Suggitt","name_elements":{"forename":"Alexander","middle_name":"Geoffrey","surname":"Suggitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15387411","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall Industrial Estate","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2aae9e45018ccc1c9747770ba89367258bb2c48d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387411/persons-with-significant-control/individual/zxyQTgLuigj1aFoGx9mIkrng8-k"},"name":"Mr Martin Farrell","name_elements":{"forename":"Martin","surname":"Farrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15387631","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1976},"etag":"f748936a1dbf5709386ab9dbaf3e102721598cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15387631/persons-with-significant-control/individual/Sp2LDVmjKBvAoPM1g_QqjIry6h4"},"name":"Mr Sebastien Nicolas Huneau","name_elements":{"forename":"Sebastien","middle_name":"Nicolas","surname":"Huneau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12033453","data":{"address":{"address_line_1":"Victoria Road","locality":"Diss","postal_code":"IP22 4HW","premises":"17"},"ceased_on":"2021-04-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"17e79271c2571fb953da38fc526136c2d66ba534","kind":"individual-person-with-significant-control","links":{"self":"/company/12033453/persons-with-significant-control/individual/GzgrA6nW90gppAUk3BS0WUR1lys"},"name":"Ion Nicolaev","name_elements":{"forename":"Ion","surname":"Nicolaev"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12428133","data":{"address":{"address_line_1":"Westbury Mall","country":"England","locality":"Fareham","postal_code":"PO16 0PD","premises":"42 Westbury Mall, Fareham Shopping Center"},"ceased_on":"2023-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"506b24fa69206a83b0990f515c448add2740a946","kind":"individual-person-with-significant-control","links":{"self":"/company/12428133/persons-with-significant-control/individual/z-nT1MzUurgfEurgSgEe2av5N-Y"},"name":"Mr Shane Hayden Thomas Davies","name_elements":{"forename":"Shane","middle_name":"Hayden Thomas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12428183","data":{"address":{"address_line_1":"Dalton Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 3DT","premises":"55 Dalton Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"fd052a10b40a9ef8f5e3b104256490d76cd0a5dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12428183/persons-with-significant-control/individual/7G-JOAVhufoiCmOVxaO1_90bdRs"},"name":"Mr Gonzalo Escobar","name_elements":{"forename":"Gonzalo","surname":"Escobar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12446073","data":{"address":{"address_line_1":"Upper Newbold Close","country":"England","locality":"Chesterfield","postal_code":"S41 8XD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"d98a9813cf387808675e56200c291c616be4e385","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446073/persons-with-significant-control/individual/KdQeEJYuodpkuZmqdOfYy7TsmsU"},"name":"Mr Michael Jonathan Whitaker","name_elements":{"forename":"Michael","middle_name":"Jonathan","surname":"Whitaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15389470","data":{"address":{"address_line_1":"55 Lowlands Road","country":"England","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor, Grove House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ac9888c20c4a05e88df1a0a27d27aa15b28b47af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389470/persons-with-significant-control/individual/vnT4gtkxZ-UeYdFoeYk-l-E3klI"},"name":"Ms Aimun Qamar","name_elements":{"forename":"Aimun","surname":"Qamar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"11039570","data":{"address":{"address_line_1":"Upton End Business Park","address_line_2":"Meppershall Road","country":"United Kingdom","locality":"Shillington","postal_code":"SG5 3PF","premises":"The Straw Barn","region":"Bedfordshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1965},"etag":"fd22b5f96c0c8cfea5c8f65730c887566f1543d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11039570/persons-with-significant-control/individual/dqeEhXP14NJY7DlmW7yI4NQPPFU"},"name":"Mr Jonathon Wagstaff","name_elements":{"forename":"Jonathon","surname":"Wagstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"15390290","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"Lowestoft","postal_code":"NR32 2TD","premises":"4a"},"ceased_on":"2024-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"78d04244287582ae788960405100b8d56b110eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15390290/persons-with-significant-control/individual/rQKnRWzBf7a8K4LQq0wjN0tH0eA"},"name":"Mrs Michelle Mclane","name_elements":{"forename":"Michelle","surname":"Mclane","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390661","data":{"address":{"address_line_1":"4 Clipper Street","country":"England","locality":"London","postal_code":"E16 2YX","premises":"65 John Cabot House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"527d4628a98eee00d3996e7401a154d1aa76bc67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390661/persons-with-significant-control/individual/q8O-m_4NWhClR5lUWjlNnJuGR-U"},"name":"Mr Hung Viet Dao","name_elements":{"forename":"Hung","middle_name":"Viet","surname":"Dao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391350","data":{"address":{"address_line_1":"3 Chapel Street","country":"England","locality":"Congleton","postal_code":"CW12 4AB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8a7fc9af42f66851acfe017da4c516feb0852edd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391350/persons-with-significant-control/individual/QqM-hZvQae6t2bfBR2Tcz8L1xLk"},"name":"Mr Ben Broughton","name_elements":{"forename":"Ben","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391810","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15391810 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"13631b0230b086caf2d877997dc3ee426cebbc74","kind":"individual-person-with-significant-control","links":{"self":"/company/15391810/persons-with-significant-control/individual/hfo3UEiIeSzvBSmrvMKJWzxz2us"},"name":"Ms Manling Zhang","name_elements":{"forename":"Manling","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553240","data":{"address":{"address_line_1":"Regal House","address_line_2":"Royal Crescent","country":"England","locality":"Ilford","postal_code":"IG2 7JY","premises":"Unit 1,17-18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"90252c3c50aa12b5f288b3d739facb65c8b6a51a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553240/persons-with-significant-control/individual/k8nfeho1dE_qXZqduHEr9QWFNoA"},"name":"Mr Fawad Ali","name_elements":{"forename":"Fawad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15385890","data":{"address":{"address_line_1":"Harwell","address_line_2":"Didcot","country":"United Kingdom","locality":"Oxfordshire","postal_code":"OX11 0FB","premises":"42 Talbot Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"72b7c933f1f2b45316e0d898b6c9b88c3ece0b87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385890/persons-with-significant-control/individual/lPHOjb5T83P9wj23uF1jUY81EHc"},"name":"Abdul Aziz","name_elements":{"forename":"Abdul","surname":"Aziz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15386060","data":{"address":{"address_line_1":"New Crane Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 4JE","premises":"Watergate Building","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"3ce05a5efe09dba986ac87f1834b323dc4ca9b07","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386060/persons-with-significant-control/individual/5nNrtB02f2N7MNQXVVCHL_PoR4s"},"name":"Mr Majid Lavji","name_elements":{"forename":"Majid","surname":"Lavji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386250","data":{"address":{"address_line_1":"Narborough Road South","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2LB","premises":"158"},"ceased_on":"2024-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"e5c18aee8d05ef90cc8f9dd4e93387de6985c470","kind":"individual-person-with-significant-control","links":{"self":"/company/15386250/persons-with-significant-control/individual/zO_fYHXD8s5HhK_n5NIi5l9HOXQ"},"name":"Miss Roseleen Kaur","name_elements":{"forename":"Roseleen","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12421763","data":{"address":{"address_line_1":"Staple Hill","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 4QG","premises":"7 Soundwell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"67f24ec89d6ed0700366efd7d67f1fa27b6b5a5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421763/persons-with-significant-control/individual/5z8_jZyCN96cRjLPVdy-dRDW3_Y"},"name":"Mr Timothy Edward Stagg","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Stagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12423573","data":{"address":{"address_line_1":"Bicester Road","address_line_2":"Middleton Stoney","country":"England","locality":"Bicester","postal_code":"OX25 4TD","premises":"The Old Post Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"3c48d5dad1993830968744567e5423704d8c90cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423573/persons-with-significant-control/individual/7zhULR7i3KtH2BuHEguEeIsYjeo"},"name":"Mr Henry David Fuller","name_elements":{"forename":"Henry","middle_name":"David","surname":"Fuller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15387190","data":{"address":{"address_line_1":"Shrewsbury Close","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6UB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"f0bcd976bc0007972824a00844253a48c9b02e36","kind":"individual-person-with-significant-control","links":{"self":"/company/15387190/persons-with-significant-control/individual/YXxO_krtckl-hZT18fj9hsobZjw"},"name":"Mr Timothy Edward Cruse","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Cruse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12425043","data":{"address":{"address_line_1":"Bridgeway","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP18 0BP","premises":"Bridgeway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"f6db8f0236ab3dd6070d89e16893431b58d92e4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425043/persons-with-significant-control/individual/buwkuO5qWww0C75KN7l0SAUQvb0"},"name":"Mrs Rachael Claire Barnard","name_elements":{"forename":"Rachael","middle_name":"Claire","surname":"Barnard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12425892","data":{"address":{"address_line_1":"Village","address_line_2":"James Nicolson Link","country":"United Kingdom","locality":"York","postal_code":"YO30 4XG","premises":"2 Clifton Moor Business","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"62a4ecef8f12819c84aa42bca25e82a172e11068","kind":"individual-person-with-significant-control","links":{"self":"/company/12425892/persons-with-significant-control/individual/CELz5Z__Of-kd4asy3qEMNITCk8"},"name":"Mr Damian John Patrick Marsden","name_elements":{"forename":"Damian","middle_name":"John Patrick","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15387851","data":{"address":{"address_line_1":"Elmswell Road","address_line_2":"Glebe Farm","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK17 8GZ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"0f234ad4faf67813ab314c76a4dcd032cb5a67fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"ENIGMA ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Malik Muhammad Amjad Yasin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387851/persons-with-significant-control/individual/ThaXxfgFTcSyBG1KW2JcixVbho4"},"name":"Mr Malik Muhammad Amjad Yasin","name_elements":{"forename":"Malik","middle_name":"Muhammad","surname":"Amjad Yasin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388050","data":{"address":{"address_line_1":"Thompson Road","country":"England","locality":"Norwich","postal_code":"NR7 0LU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"193859d811fc5024aa780e3606a8ff5a22717899","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388050/persons-with-significant-control/individual/6Xp0TK8Qyh-U9ZfRbBoU0FRm0zs"},"name":"Mr Lee Wise","name_elements":{"forename":"Lee","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388231","data":{"address":{"address_line_1":"Cossack Square","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 0DG","premises":"Britannia Inn","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"bb7990e5fb030688c01e09a2701a82d050225c6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388231/persons-with-significant-control/individual/hRA3aN89hgqEqPaAchtxD-yvHMg"},"name":"Aprile Marie Arinella","name_elements":{"forename":"Aprile","middle_name":"Marie","surname":"Arinella"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15388831","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"b65a1375628510dc8faefe7f962553e1c2fa12c0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15306998"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15388831/persons-with-significant-control/corporate-entity/1X0jYfOA1kP3UZ-4ER9gFL7AHXg"},"name":"Gg-Holdco-092-062 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389471","data":{"address":{"address_line_1":"Silverlea Road","address_line_2":"Lostock Gralam","country":"England","locality":"Northwich","postal_code":"CW9 7FE","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6ce80d1ff805677caaf5276892d630460f21bee0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389471/persons-with-significant-control/individual/aMiQTvb1aIiSvm0803scdCUlsp0"},"name":"Mr David James Marshall","name_elements":{"forename":"David","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390071","data":{"address":{"address_line_1":"Bittern Close","country":"England","locality":"Rochdale","postal_code":"OL11 5QX","premises":"10","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"a82d479832f24632360fd6c9c399de27c3c87681","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390071/persons-with-significant-control/individual/wv4CWhAKIIn4bhiMMD-8OUr07Tw"},"name":"Mr Mohammad Sarwar Akhtar","name_elements":{"forename":"Mohammad","middle_name":"Sarwar","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390291","data":{"address":{"address_line_1":"Roe Buck Plaza","address_line_2":"Academy Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2PN","premises":"206"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"49adfdf688f6f94d795db2a8bb13c16f8887c4b7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390291/persons-with-significant-control/individual/bykvClb6VsLaBmLClsUCxRq586g"},"name":"Mr Ganiyu Olaitan Bayewu","name_elements":{"forename":"Ganiyu","middle_name":"Olaitan","surname":"Bayewu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390860","data":{"address":{"address_line_1":"Pinarbasi","country":"Turkey","locality":"Ankara","postal_code":"06280","premises":"Atlas 16/11","region":"Kecioren"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":2003},"etag":"cb12e940f66f869a8642944bb352d0b42ac90a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15390860/persons-with-significant-control/individual/l0gvZCDebSeoch8a-GeVpQlOouU"},"name":"Mr Erol Demirtepe","name_elements":{"forename":"Erol","surname":"Demirtepe","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391351","data":{"address":{"address_line_1":"Goodyear House","address_line_2":"Challoner Close","country":"United Kingdom","locality":"London","postal_code":"N2 8NG","premises":"Flat 5","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"87afed1624b25f924abdbba6ed24babeceb05481","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391351/persons-with-significant-control/individual/ib3XjqwGRYPe3Wt3x3-rSTw3Bj0"},"name":"Mrs Sophia Hk Okoya Sophia Kikelomo Okoya","name_elements":{"forename":"Sophia","middle_name":"Kikelomo","surname":"Okoya","title":"Mrs Sophia Hk Okoya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15391811","data":{"address":{"address_line_1":"Silvermere Road","address_line_2":"Flat 5","country":"United Kingdom","locality":"Birmingham","postal_code":"B26 3XA","premises":"53","region":"West Midlandss"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"3b3da5a94fa5061cb15cefe1f67a82a69c7253cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15391811/persons-with-significant-control/individual/pF0YWPX5me3LrqoFDCNGLSvvl2k"},"name":"Mr Alvin Bhiraj Beharry","name_elements":{"forename":"Alvin","middle_name":"Bhiraj","surname":"Beharry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15553241","data":{"address":{"address_line_1":"Clayton Lane","country":"England","locality":"Manchester","postal_code":"M11 2AS","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"70041c7f9b29f02a6cf96bb2ba651044ed201ac2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553241/persons-with-significant-control/individual/BClYnDCay1wTRdgt9O_ZmFzdO0Y"},"name":"Mr Christopher Leslie Jones","name_elements":{"forename":"Christopher","middle_name":"Leslie","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554410","data":{"address":{"address_line_1":"The Wyke","country":"United Kingdom","locality":"Shifnal","postal_code":"TF11 9PP","premises":"New House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"163762918ecf15ea8f0d52f675b25390e48518ce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554410/persons-with-significant-control/individual/5Ty-tmN0W_oYUwjCc008TMr1Rbc"},"name":"Mrs Tejpal Sangha","name_elements":{"forename":"Tejpal","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554891","data":{"address":{"address_line_1":"Flat 2, 8 Abellevue Road","address_line_2":"Wandsworth Common","country":"England","locality":"London","postal_code":"SW17 7EG","premises":"Flat 2, 8a Bellevue Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"44c085247f3de420a4160f9066e5de5a18787d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554891/persons-with-significant-control/individual/3wJeeq6SpzxzGKntq6_5UOuTSlA"},"name":"Mr Nicholas John Turner","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Turner","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555741","data":{"address":{"address_line_1":"Stanford Rise","address_line_2":"Sway","country":"England","locality":"Lymington","postal_code":"SO41 6DW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"bbe91fadfd9671ca152f6bbe04a9f95c6f201ad3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555741/persons-with-significant-control/individual/yEy1dWDrn2SzhdlqGXeRAMmP7a8"},"name":"Mr Alan Bell","name_elements":{"forename":"Alan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"05386770","data":{"address":{"address_line_1":"Stowe Court","address_line_2":"Stowe Street","country":"England","locality":"Lichfield","postal_code":"WS13 6AQ","premises":"Advantage House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"d21d602c751b8290a17ea8461e1c996f7fef488f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05386770/persons-with-significant-control/individual/dCN_xMQHnTCyfPu1-UF89BDfQvA"},"name":"Mrs Tania Hallsworth","name_elements":{"forename":"Tania","surname":"Hallsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15557420","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tonbridge","postal_code":"TN9 1EJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"ff1331152623bd8a4454cd497fb4afbbb3084683","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557420/persons-with-significant-control/individual/6SdArENPjQOvOsFTlcApbOVfdoc"},"name":"Emin Sadkaev Seidov","name_elements":{"forename":"Emin","middle_name":"Sadkaev","surname":"Seidov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558451","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Stanmore","postal_code":"HA7 3HD","premises":"Georgian House"},"etag":"857bf566d95410cda07889674ce99723f1e1bb12","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15558327"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15558451/persons-with-significant-control/corporate-entity/KuADTXhNQwotmlF9KYcvOCbf4X8"},"name":"Inspired Learning Group (London) (3) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC024140","data":{"address":{"address_line_1":"Townhead Sawmill","address_line_2":"New Abbey","locality":"Dumfries","postal_code":"DG2 8DU"},"ceased_on":"2023-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"5157d4083c4d2fd0be72f6e8013dfb37a5401c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC024140/persons-with-significant-control/individual/REqB4OkRzxaPyGF6pX3FVabcv-c"},"name":"Mr Fraser Keith Kingan","name_elements":{"forename":"Fraser","middle_name":"Keith","surname":"Kingan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-14"}}
{"company_number":"NI711711","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b Upper Water Street","region":"Co Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1979},"etag":"99542d11d33b241f24575e101fbf0ead0c9f0819","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"O'DONNELL \u0026 MELLON ACSP","identity_verified_on":"2026-05-22T00:00:00Z","preferred_name":"MICHAEL COLEMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711711/persons-with-significant-control/individual/8j6bd2Q0a_puBquDYZPckA7cuQM"},"name":"Mr Michael Coleman","name_elements":{"forename":"Michael","surname":"Coleman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15561521","data":{"address":{"address_line_1":"Bell Yard","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"51e987c6c33c3a017228abac26eed68a19e9c2db","kind":"individual-person-with-significant-control","links":{"self":"/company/15561521/persons-with-significant-control/individual/kb84IdWx7k9f8lMbMQoM1OX1tKY"},"name":"Greg Langola","name_elements":{"forename":"Greg","surname":"Langola"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15554410","data":{"address":{"address_line_1":"Hambrook Close","country":"England","locality":"Wolverhampton","postal_code":"WV6 0XA","premises":"43","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"72a4ab325097f1aaed1f289013564c283fbe4ffb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554410/persons-with-significant-control/individual/IJHur5acXEmn_aVVkBXiBn_OSag"},"name":"Mr Charanpreet Kang","name_elements":{"forename":"Charanpreet","surname":"Kang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554891","data":{"address":{"address_line_1":"Lower Weybourne Lane","country":"England","locality":"Farnham","postal_code":"GU9 9HP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e0f123c21826e6abd1b08ac5dcd6a7ae9dcbaccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554891/persons-with-significant-control/individual/vKJN8gWfJigBe5Btwx9Josb7dQM"},"name":"Mr Daniel James Rolland","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Rolland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"SC760761","data":{"address":{"address_line_1":"Colinsburgh","country":"Scotland","locality":"Leven","postal_code":"KY9 1JS","premises":"Langside Farm","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1962},"etag":"c3bf8fc0c389ecfdda14377c18195aec832fb531","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760761/persons-with-significant-control/individual/UHyX-o2-zV8q67pUfr6HX_ZbmLs"},"name":"Mr Raymond Reilly","name_elements":{"forename":"Raymond","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"15556860","data":{"address":{"address_line_1":"Hollis Road","country":"England","locality":"Coventry","postal_code":"CV3 1AL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"bedb3158cb41b4c22eb189241cbfabf4471bbcb8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556860/persons-with-significant-control/individual/myx_1GvZ6zvzzKIbfToWo9-kpq4"},"name":"Mr Prince Kambale","name_elements":{"forename":"Prince","surname":"Kambale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557421","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e166beea844980354adbdfa2dcf2a877fc798239","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557421/persons-with-significant-control/individual/-K8RNSt5JxjLOWZRAS-cfwYS_Tk"},"name":"Ms Hayley Pinkerton","name_elements":{"forename":"Hayley","surname":"Pinkerton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558930","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"5836fd0e48890e06fb4682b9274f0dac1ae83c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15558930/persons-with-significant-control/individual/8lsgDTzef9FRB_4oSSMl3EKmBoc"},"name":"Mr Bryan David Speak","name_elements":{"forename":"Bryan","middle_name":"David","surname":"Speak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559500","data":{"address":{"address_line_1":"Stapleford Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 3HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"8489a96faf0d89274a6a6ac01c9224dada631213","kind":"individual-person-with-significant-control","links":{"self":"/company/15559500/persons-with-significant-control/individual/Zx5GvuovNGzT4OlZ7tBaU_cmlss"},"name":"Miss Malgorzata Ewa Basiak","name_elements":{"forename":"Malgorzata","middle_name":"Ewa","surname":"Basiak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"12697920","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Hill","country":"England","locality":"Hampton","postal_code":"TW12 1HR","premises":"108"},"ceased_on":"2024-11-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"eebfa3cd8d58fd769035a9cb573af1220b0c08b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12697920/persons-with-significant-control/individual/0-ctMhmplJiVbq1rQq8DZkjsRKw"},"name":"Mr Edward William Griffiths","name_elements":{"forename":"Edward","middle_name":"William","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561880","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15561880 - Companies House Default Address"},"ceased_on":"2024-10-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"1f1ee77be72698ba6227eb9c9e4651eaedae499c","kind":"individual-person-with-significant-control","links":{"self":"/company/15561880/persons-with-significant-control/individual/4nyAhbSTQikaDHItyacC7WYoJGI"},"name":"Mrs Gillian Nevins","name_elements":{"forename":"Gillian","surname":"Nevins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15554411","data":{"address":{"address_line_1":"85 Kings Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW10 6EG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"1d1ac7523bcc1d3c123e7aee6cac813bff8ca48f","kind":"individual-person-with-significant-control","links":{"self":"/company/15554411/persons-with-significant-control/individual/Tv_HwxjgDr5GkzS2QROuwzPH5mE"},"name":"Mr Matei-Korci Samu","name_elements":{"forename":"Matei-Korci","surname":"Samu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555480","data":{"address":{"country":"United Kingdom","locality":"Sunnyhill","postal_code":"DE23 1LW","premises":"44 Hartland Drive","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"81804f178751218b40a031c166f77e3750542bc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555480/persons-with-significant-control/individual/-QAygQe1DpAxGc9dKGXn-bx5qJk"},"name":"Ms Kiranjeet Kaur","name_elements":{"forename":"Kiranjeet","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556030","data":{"address":{"address_line_1":"Glebe Street","country":"Wales","locality":"Penarth","postal_code":"CF64 1ED","premises":"104"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1998},"etag":"bf83d1d81a6cb5a0addbf77a49d3568abcf90b9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556030/persons-with-significant-control/individual/wHcs0MOwjqO2B97epBT9FKA4PsQ"},"name":"Ms Nowshin Anjum","name_elements":{"forename":"Nowshin","surname":"Anjum","title":"Ms"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556861","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"95796a4440bc8c49a203408af8d1394e79ebb2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/15556861/persons-with-significant-control/individual/bJrV__e9YpNjv1OCFULr32y_ggk"},"name":"Shannon Burrett","name_elements":{"forename":"Shannon","surname":"Burrett"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"12373531","data":{"address":{"address_line_1":"Brian Road","country":"England","locality":"Romford","postal_code":"RM6 5BX","premises":"50"},"etag":"2720e7e76202e07238c0b17392bbaf73b511bbfd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"15534095"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12373531/persons-with-significant-control/corporate-entity/wsUaGeUM12dDgeZvYyNRcG50puU"},"name":"Directors Group Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558931","data":{"address":{"address_line_1":"Stonebridge","address_line_2":"Orton Malborne","country":"England","locality":"Peterborough","postal_code":"PE2 5NT","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"6d3cf98ee02e16956bb994d822bd9ef0ca3e9070","kind":"individual-person-with-significant-control","links":{"self":"/company/15558931/persons-with-significant-control/individual/EU_4MRqQ7TBwEANhFXro70YZwRs"},"name":"Mr Junayd Alibhai Mohammed","name_elements":{"forename":"Junayd","middle_name":"Alibhai","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559501","data":{"address":{"address_line_1":"Bruckner Street","country":"England","locality":"London","postal_code":"W10 4ES","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"fe367ee682fbaf9699d303cece84680b14a2ae41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559501/persons-with-significant-control/individual/pcD7sGlYuOFvRR6ts3A__qM2DNU"},"name":"Mr Adrian Hashani","name_elements":{"forename":"Adrian","surname":"Hashani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"12030010","data":{"address":{"address_line_1":"Allison Street","address_line_2":"Digbeth","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 5TH","premises":"14-15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"807456074f8047baec07647cb7b7b8e6c8ad3667","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS AND ACCOUNTANCY ASSIST LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Jordan Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12030010/persons-with-significant-control/individual/baz1CNDtWY-eNh83-HV6jIvTTlk"},"name":"Mr Jordan Patel","name_elements":{"forename":"Jordan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"09069531","data":{"address":{"address_line_1":"Barmoor","country":"England","locality":"Morpeth","postal_code":"NE61 6LB","premises":"Barmoor Farm House","region":"Northumberland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"847dea9916c2a80301b30e1d6c9db604ca0c4b26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09069531/persons-with-significant-control/individual/vCYNaqTliGylL4VXIkxr2lMSXc4"},"name":"Mr Alan Lang Kerr","name_elements":{"forename":"Alan","middle_name":"Lang","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-11-06"}}
{"company_number":"15554411","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15554411 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"769e90e6d889e9a5f54c4e1fbf0ed4d4dd7c80c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15554411/persons-with-significant-control/individual/K_Jcs7rQ8eNqQwjn_xtJKYZO0CQ"},"name":"Mr Mohamed Javid Zubair","name_elements":{"forename":"Mohamed","middle_name":"Javid","surname":"Zubair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15555481","data":{"address":{"address_line_1":"Victoria Terrace","address_line_2":"Llanhilleth","country":"United Kingdom","locality":"Abertillery","postal_code":"NP13 2RJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"2e0865ee7ad3d0bdf8afb7fc32fe359064bb96f9","kind":"individual-person-with-significant-control","links":{"self":"/company/15555481/persons-with-significant-control/individual/jLqUs4EXJwIlLtEqQearj4VBJ9o"},"name":"Lauren Withers","name_elements":{"forename":"Lauren","surname":"Withers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556031","data":{"address":{"address_line_1":"9 High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d76430c6331de4b522bc33009b749f997cbbf103","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556031/persons-with-significant-control/individual/_QVdJlbRG3OMeQrUd4xxEPlgahM"},"name":"Mr Daniel Adam Burley","name_elements":{"forename":"Daniel","middle_name":"Adam","surname":"Burley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802690","data":{"address":{"address_line_1":"Cowgate","address_line_2":"Kirkintilloch","country":"Scotland","locality":"Glasgow","postal_code":"G66 1HN","premises":"54"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1980},"etag":"2f74ae75356edc9f9f70321505ded4b943072b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802690/persons-with-significant-control/individual/Ml_1AJ2l8QXyEHIiio096b9UfPM"},"name":"Scott Macintyre","name_elements":{"forename":"Scott","surname":"Macintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557900","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Shieldfield","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1AQ","premises":"2nd Floor Portman House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"37e119fa6ad55b9708b01f17ac845b03e366c4a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557900/persons-with-significant-control/individual/ZiuRt7P70Ktg5ZK9bnXCc2IIq2M"},"name":"Mr Ismail Walid Kurdi","name_elements":{"forename":"Ismail","middle_name":"Walid","surname":"Kurdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559171","data":{"address":{"address_line_1":"Chester Rise","country":"United Kingdom","locality":"Oldbury","postal_code":"B68 0SS","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7de6175591f2394751aa2d1a9d764d5883196935","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559171/persons-with-significant-control/individual/dsR1xQXWyCVNVqZGBw6-RM8Oyrk"},"name":"Ms Lesley Alicia Mukwedeya","name_elements":{"forename":"Lesley","middle_name":"Alicia","surname":"Mukwedeya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15559900","data":{"address":{"address_line_1":"Childers Street","country":"England","locality":"London","postal_code":"SE8 5BT","premises":"Flat 77 The Arches"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"89002e34e4282d5f28849a4808b18ef4a73396c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559900/persons-with-significant-control/individual/NeZNu_J0CBY-obcdRXksN8puLDM"},"name":"Mr Eduart Halili","name_elements":{"forename":"Eduart","surname":"Halili","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560510","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"35 Shipston Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7QE","premises":"Apartment 5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"5e0fc80ddeb2fd04daee127d954a936bbf57c37b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560510/persons-with-significant-control/individual/72syp8GdFGMxyuhTGMoOSU97YzE"},"name":"Mr Nicholas Paul Dowling","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Dowling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561891","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"440f3856da0bca66c052c7b02bfb74a43d8b315a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561891/persons-with-significant-control/individual/yszeyKVCxxvu-8L6B2tuAP6e05Q"},"name":"Mrs Tzu Li Lai","name_elements":{"forename":"Tzu","middle_name":"Li","surname":"Lai","title":"Mrs"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15554170","data":{"address":{"address_line_1":"Lordship Park","country":"England","locality":"London","postal_code":"N16 5UD","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"8188f120894066c9105d9b09ca0db497329deed1","kind":"individual-person-with-significant-control","links":{"self":"/company/15554170/persons-with-significant-control/individual/1tu1RInGi9Xl_cWfuvHFXATtR4M"},"name":"Miss Jennifer Burt","name_elements":{"forename":"Jennifer","surname":"Burt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554890","data":{"address":{"address_line_1":"Royal Lane","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 3QU","premises":"43","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b3d7828ea3ffd444a27642a2e70238ee239078da","kind":"individual-person-with-significant-control","links":{"self":"/company/15554890/persons-with-significant-control/individual/6AsWiHDrGmZE2qc7ONgjDvN_Of0"},"name":"Mr Jagroop Singh","name_elements":{"forename":"Jagroop","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555741","data":{"address":{"address_line_1":"Gladstone Park Gardens","country":"England","locality":"London","postal_code":"NW2 6RL","premises":"162"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8b6f73984a111f18638d005cf876058ef0b4f9a3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555741/persons-with-significant-control/individual/h0TuxgONaODNC8qdkCipgp58Gmw"},"name":"Mr Claude Marie Paul Paillet","name_elements":{"forename":"Claude","middle_name":"Marie Paul","surname":"Paillet","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556420","data":{"address":{"address_line_1":"Skipton Road","country":"England","locality":"Colne","postal_code":"BB8 7NN","premises":"Cliff Meadow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"51ea5f7f78194f99bd2c77f2d9418aa5166d2529","kind":"individual-person-with-significant-control","links":{"self":"/company/15556420/persons-with-significant-control/individual/9oWQYZj6RlmFx1LgQqMEYDzpvrE"},"name":"Lewis Jones","name_elements":{"forename":"Lewis","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15557411","data":{"address":{"address_line_1":"10 Village Way","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5AF","premises":"C/O Asha Solutions Limited, First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"9ed93030861f5a75e631498a47ec64b415a0837d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557411/persons-with-significant-control/individual/kz0fbXZywMQMCZ-6-X1w1LyqcRA"},"name":"Mr Darren Neil Foley","name_elements":{"forename":"Darren","middle_name":"Neil","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558450","data":{"address":{"address_line_1":"Moundfield Road","country":"England","locality":"London","postal_code":"N16 6TB","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"6184b9d5e3e801e56c4bb5892dc4c4bda162c330","kind":"individual-person-with-significant-control","links":{"self":"/company/15558450/persons-with-significant-control/individual/l0q-NGfJ_z6MehApUEdtKTH0tPM"},"name":"Mr Michael Lieber","name_elements":{"forename":"Michael","surname":"Lieber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559491","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1715"},"country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1986},"etag":"dc02e7936723c77008af173963f3afbf1f37c3fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15559491/persons-with-significant-control/individual/lMQwJ6fC5yIPcMRV54x4mNXw_E0"},"name":"Diana Wilcox Ogechi-Ogbu","name_elements":{"forename":"Diana","middle_name":"Wilcox","surname":"Ogechi-Ogbu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"NI711711","data":{"address":{"country":"United Kingdom","locality":"Newry","postal_code":"BT34 1DJ","premises":"6b Upper Water Street","region":"Co Down"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"4b13bcf99c98fb88157f5f3ea12fde7010764e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711711/persons-with-significant-control/individual/VMfjfqKbsmfgtVn3V8RK8IPYoRY"},"name":"Mr Daniel Alfred Tennent","name_elements":{"forename":"Daniel","middle_name":"Alfred","surname":"Tennent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15561520","data":{"address":{"address_line_1":"Dunmere Road","country":"England","locality":"Torquay","postal_code":"TQ1 1LR","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"395fc9f9783cd5452404f98a609de415edf0ecdd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"PJL ACCOUNTS LTD ACSP","identity_verified_on":"2022-05-04T00:00:00Z","preferred_name":"Stephen Paul Lambe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561520/persons-with-significant-control/individual/p6nWv9dhf3BKxy8U8jYkG1GiRMs"},"name":"Mr Stephen Lambe","name_elements":{"forename":"Stephen","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"08435410","data":{"address":{"address_line_1":"80a Ashfield Street","country":"England","locality":"London","postal_code":"E1 2BJ","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6e2f0b7280c11a85825deb4baa1864a5741b42ef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"SYED RASHID ACCOUNTANCY ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Syed Moyeenur Rashid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08435410/persons-with-significant-control/individual/jYgZc6R7HgX6ywyuxbxmi3f0u1o"},"name":"Mr Syed Moyeenur Rashid","name_elements":{"forename":"Syed","middle_name":"Moyeenur","surname":"Rashid","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"10192991","data":{"address":{"address_line_1":"200 Horseshoe Crescent","country":"England","locality":"Birmingham","postal_code":"B43 7BQ","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"54b0df90b15774e30a20b0bf8c413d155272686b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10192991/persons-with-significant-control/individual/Fbv1TWFXns4IK720XnrrVNzb0_0"},"name":"Mr Oscar Pete Anderson","name_elements":{"forename":"Oscar","middle_name":"Pete","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555741","data":{"address":{"address_line_1":"Whielden Lane","address_line_2":"Winchmore Hill","country":"England","locality":"Amersham","postal_code":"HP7 0NQ","premises":"70"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"2cc9921fbc4e690a7230d6636f6d1646bf97d713","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15555741/persons-with-significant-control/individual/fFvblMvXZWAIQP7ufIpVqHsyEIc"},"name":"Mr Adam Michaels","name_elements":{"forename":"Adam","surname":"Michaels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"10569630","data":{"address":{"address_line_1":"25 Cabot Square","address_line_2":"Canary Whraf","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"C/O Eastern Accountants","region":"England"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"cbec1f8b9f59e080b91106857e3381cf480eddaf","kind":"individual-person-with-significant-control","links":{"self":"/company/10569630/persons-with-significant-control/individual/ZfhnrK6GPN5cx12TKVUP20mjFV8"},"name":"Mr Asif Azad","name_elements":{"forename":"Asif","surname":"Azad","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"14573541","data":{"address":{"address_line_1":"Station Approach","country":"Wales","locality":"Penarth","postal_code":"CF64 3EE","premises":"Unit B Off Edge"},"ceased_on":"2024-07-01","etag":"f04b90f8dac988efe18375fe006525dfd4fe22e8","identification":{"country_registered":"Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09148206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14573541/persons-with-significant-control/corporate-entity/27LgQs706v_l8H7SLftTSG2zI30"},"name":"Cadre Advisory Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558201","data":{"address":{"address_line_1":"Second Floor, Park Lorne, 111 Park Road","country":"United Kingdom","locality":"London","postal_code":"NW8 7JL","premises":"Office 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"2ab7b381acbd7f02d678e8d5ce011ecf11cdf7cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558201/persons-with-significant-control/individual/Bnn4sEFm8OUOwZX601MvD7rLFCI"},"name":"Miss Amie Afua Sey","name_elements":{"forename":"Amie","middle_name":"Afua","surname":"Sey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559491","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1715"},"country_of_residence":"Nigeria","date_of_birth":{"month":9,"year":1977},"etag":"ea69473c650046aaf33a13f9d336f5b6a855d6bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15559491/persons-with-significant-control/individual/itkFo2P-PwrieNR1pw9rV_HqisQ"},"name":"Nath Ogechi Ogbu","name_elements":{"forename":"Nath","middle_name":"Ogechi","surname":"Ogbu"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560160","data":{"address":{"address_line_1":"Mirror Works","address_line_2":"12 Marshgate Lane","country":"England","locality":"London","postal_code":"E15 2NH","premises":"Unit 304"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"18fbb1c2f9bc3a5beb18422175d287b5cf6272e8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560160/persons-with-significant-control/individual/edl-PVja5K1buggc8VmDIaBFA9s"},"name":"Mrs Ebony Rose Chin-Yue","name_elements":{"forename":"Ebony","middle_name":"Rose","surname":"Chin-Yue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"11239071","data":{"address":{"address_line_1":"The Liberty Shopping Centre Romford","country":"England","locality":"Romford","postal_code":"RM1 3RT","premises":"Laurie Walk,","region":"Essex"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"457687b29a653110779abbd98199f0c703a93e72","kind":"individual-person-with-significant-control","links":{"self":"/company/11239071/persons-with-significant-control/individual/LgSXPhm3sKm1x2tHVKfG1CYLil0"},"name":"Mr Savankumar Patel","name_elements":{"forename":"Savankumar","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"04609850","data":{"address":{"address_line_1":"Russell Street","address_line_2":"Skipton","country":"United Kingdom","locality":"North Yorkshire","postal_code":"BD23 2DX","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"bb1aa4f382f24a03dc7fd930181d31a48d467eee","identity_verification_details":{"appointment_verification_statement_date":"2026-05-30T00:00:00Z","appointment_verification_statement_due_on":"2026-06-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04609850/persons-with-significant-control/individual/cTnO9ITSah-9pZKOjOAdejYk7Js"},"name":"Mrs Laura Quinlan","name_elements":{"forename":"Laura","surname":"Quinlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-31"}}
{"company_number":"15553871","data":{"address":{"address_line_1":"9 Leinster Gardens","country":"United Kingdom","locality":"London","postal_code":"W2 6DP","premises":"Flat C"},"ceased_on":"2026-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"3ccce565bc40580326d6f15a20efc881cb958bf9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553871/persons-with-significant-control/individual/bKw0RL879poImqJ95DrjWYJpugQ"},"name":"Mr Abderazak Bouyoucef","name_elements":{"forename":"Abderazak","surname":"Bouyoucef","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"13166780","data":{"address":{"address_line_1":"Tickton Hall","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9RX","premises":"Tickton Hall"},"etag":"2b3c4c75b728b0affa6b75c8dba605231f1afa39","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"14159820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13166780/persons-with-significant-control/corporate-entity/b1ueJm_Bmi_zEz87jbFEW6TK1DY"},"name":"Forepower Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"NI711610","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9ET","premises":"144"},"ceased_on":"2025-01-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"2dc216bed1bde672905ca539be8c90bc94822b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711610/persons-with-significant-control/individual/oW_b1vQVOdUrP-o19lZvy5sl1Nc"},"name":"Mr Arnaldo De Jesus","name_elements":{"forename":"Arnaldo","surname":"De Jesus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802590","data":{"address":{"address_line_1":"Blackhill View","country":"Scotland","locality":"Breich","postal_code":"EH55 8GB","premises":"2","region":"West Calder"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1984},"etag":"aa9dae2dec484a90d9ac5ee1f867ee6335e9c1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802590/persons-with-significant-control/individual/C53m1N0dxvuM7p7uwVa2WNlO27E"},"name":"Mr Michael Stephen Parry","name_elements":{"forename":"Michael","middle_name":"Stephen","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557180","data":{"address":{"address_line_1":"Derwent Avenue","address_line_2":"Seaton","country":"United Kingdom","locality":"Workington","postal_code":"CA14 1EB","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"de5c70fc7a13d97ab099a280f85560be8ff4fc11","kind":"individual-person-with-significant-control","links":{"self":"/company/15557180/persons-with-significant-control/individual/oJqNgUCNh39SZrmtoyaRfRVhcpA"},"name":"Mr Lewis Ostle","name_elements":{"forename":"Lewis","surname":"Ostle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802760","data":{"address":{"address_line_1":"Strathmartine Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 7RL","premises":"21","region":"Scotland"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"fb043eeeeb04101a760c5284ff2b0e5f2d72e7ba","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802760/persons-with-significant-control/individual/W9vWdIG_R_KbGxDED-ah5kSQhKk"},"name":"Mr Conrad John Robertson","name_elements":{"forename":"Conrad","middle_name":"John","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802831","data":{"address":{"address_line_1":"Shielhill Road","address_line_2":"Northmuir","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 4PA","premises":"Bennachie"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"9eeaffded8ef2abf5b56ad026526ff35e5d7b0e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802831/persons-with-significant-control/individual/0A0F7AWzoOfSlQtmuZDDkZeHdd0"},"name":"Miss Hazel Sally Ann Livingstone","name_elements":{"forename":"Hazel","middle_name":"Sally Ann","surname":"Livingstone","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559900","data":{"address":{"address_line_1":"Childers Street","country":"England","locality":"London","postal_code":"SE8 5BT","premises":"Flat 77 The Arches"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"8de96eb34dfd0d166aa6409d3298a279620cf133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559900/persons-with-significant-control/individual/NFoPP1s-k8LLZeFxMe7am2LW52U"},"name":"Mr Anteo Vodollari","name_elements":{"forename":"Anteo","surname":"Vodollari","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560511","data":{"address":{"address_line_1":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"S B C House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"fbf347f158f7010a6fe8b83a4b12e861ae510482","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560511/persons-with-significant-control/individual/s49xYx5oCmbkuMSB5RBoB_yF5u4"},"name":"Mr Bradley Ward","name_elements":{"forename":"Bradley","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561891","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c25b8347e8157307d10ba51d66cef832e97869a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561891/persons-with-significant-control/individual/2bHMkbEdanGH3neSJ6n-8MsPGDY"},"name":"Mr Wai Kin Lau","name_elements":{"forename":"Wai","middle_name":"Kin","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"NI711560","data":{"address":{"address_line_1":"54 Bloomfield Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 5AD","premises":"Unit 1001 Moat House Business Centre"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1984},"etag":"03ab7c7319bd8cc393700b61c3071378f28df798","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711560/persons-with-significant-control/individual/mh5OHk6rveCIiYDeT-zhEXapHOo"},"name":"Joseph Sheehan","name_elements":{"forename":"Joseph","surname":"Sheehan"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"10214891","data":{"address":{"address_line_1":"Green Drive","country":"England","locality":"Southall","postal_code":"UB1 3AZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"7177bc413934f560c4baed998ce0b7b51a0f4894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214891/persons-with-significant-control/individual/LHQ-RqgOR-l8LQ67hoKlKK16UaM"},"name":"Mr Harnek Singh Dhaliwal","name_elements":{"forename":"Harnek","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"NI711611","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9ET","premises":"146"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1989},"etag":"775532e24a1b13cdb6e6541aeb892ec079ee1177","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711611/persons-with-significant-control/individual/N5J6R4jqvNoq_vNuDAd7dpZ0i5E"},"name":"Mr Nino Ronester Tolingin","name_elements":{"forename":"Nino","middle_name":"Ronester","surname":"Tolingin","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802591","data":{"address":{"address_line_1":"11 Harley Street","country":"Scotland","locality":"Glasgow","postal_code":"G51 1AH","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1987},"etag":"d5ffeade4a2722e2f18c4d4c9a247bd3de23dda9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802591/persons-with-significant-control/individual/LC1w4_xU8mUti3bN1Y9ay5PVtek"},"name":"Dr Sobia Khalid","name_elements":{"forename":"Sobia","surname":"Khalid","title":"Dr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557181","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"cd23406d420ed447254fde576efd7da2e2d9c1b1","kind":"individual-person-with-significant-control","links":{"self":"/company/15557181/persons-with-significant-control/individual/WRrrcvA_SQ3OxSxEkZFbjYxEtB4"},"name":"Mr Anthony Ofili","name_elements":{"forename":"Anthony","surname":"Ofili","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802761","data":{"address":{"address_line_1":"Cooper Crescent","address_line_2":"Ferniegair","country":"Scotland","locality":"Hamilton","postal_code":"ML3 7FT","premises":"64"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1987},"etag":"f75ff64ad35622d98081a4297d7bd541eadc18df","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802761/persons-with-significant-control/individual/UxeueKi_GTMoN_Cr3HtNdG9LVaY"},"name":"Mr Gabriel Munteanu","name_elements":{"forename":"Gabriel","surname":"Munteanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15185360","data":{"address":{"address_line_1":"St John's Street","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2SB","premises":"Alexandra House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"04fdade916e160abd2c722f98a80066d5fc0f9c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15185360/persons-with-significant-control/individual/SFgRoTvK0lUXyHLnX46a6S2qx5A"},"name":"Mr Simon James Williams","name_elements":{"forename":"Simon","middle_name":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15559901","data":{"address":{"address_line_1":"102-116 Windmill Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2XQ","premises":"C/O Khiz Accounting Ltd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"bfc5bfb8a3643923c2d2de2ed06b127180ab8922","kind":"individual-person-with-significant-control","links":{"self":"/company/15559901/persons-with-significant-control/individual/06WZ0xbwordD7VLYPlLi3ovE2SA"},"name":"Mr Surbir Singh","name_elements":{"forename":"Surbir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561031","data":{"address":{"address_line_1":"Woodhurst","country":"England","locality":"Chatham","postal_code":"ME5 9SL","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"af225f86ab16ee974ff41342f565cd881536d278","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561031/persons-with-significant-control/individual/0kKiNBW0TZ842SbsX86oyRVu12E"},"name":"Mr Jake Lewis Stanton","name_elements":{"forename":"Jake","middle_name":"Lewis","surname":"Stanton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561901","data":{"address":{"address_line_1":"Park Street","address_line_2":"Devon","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6AW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"64bddcfacbb7e233485cc71762b860cb3677aa84","kind":"individual-person-with-significant-control","links":{"self":"/company/15561901/persons-with-significant-control/individual/A_TUUzLK0hGnQ9UYviPs_V7ohus"},"name":"Karolis Balciunas","name_elements":{"forename":"Karolis","surname":"Balciunas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15554160","data":{"address":{"address_line_1":"First Floor, Tradeforce Building","address_line_2":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27"},"ceased_on":"2024-05-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"7c92611bf10a36420ca46ef230d544bc6422eaab","kind":"individual-person-with-significant-control","links":{"self":"/company/15554160/persons-with-significant-control/individual/7y_TFbYxSaAietU52df3dBSNLKk"},"name":"Kevin Daniel Parkhouse","name_elements":{"forename":"Kevin","middle_name":"Daniel","surname":"Parkhouse"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554420","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"efd6a9958106f9e90f13e4299bd0152e2551638b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554420/persons-with-significant-control/individual/EBMXEBM0iLMul1pEYbRBSgT9MHU"},"name":"Mr Callum Graham Spencer","name_elements":{"forename":"Callum","middle_name":"Graham","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"NI711611","data":{"address":{"address_line_1":"Cregagh Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 9ET","premises":"146"},"ceased_on":"2025-01-19","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1979},"etag":"e3c9a29211f45c0214d2a4606fb53d7568b739a3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711611/persons-with-significant-control/individual/P-sFERyG26GhTdG1vEphZRyBr3U"},"name":"Mr Arnaldo De Jesus","name_elements":{"forename":"Arnaldo","surname":"De Jesus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC760761","data":{"address":{"address_line_1":"Colinsburgh","country":"Scotland","locality":"Leven","postal_code":"KY9 1JS","premises":"Langside Farm","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"6fff7d7e60406807887d9a9a02c6154da42a9a29","kind":"individual-person-with-significant-control","links":{"self":"/company/SC760761/persons-with-significant-control/individual/_cm3avMECbWIQe6tu1Ko55IlB64"},"name":"Mr Graeme Reilly","name_elements":{"forename":"Graeme","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-03"}}
{"company_number":"SC802691","data":{"address":{"address_line_1":"Thornhill Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 6DX","premises":"Cottar House","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1957},"etag":"00947062be31fe35c12a8606d17242f51aec05a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802691/persons-with-significant-control/individual/RBwVynxpVEVs6F_QnRDaIQP8O6s"},"name":"Mr Alasdair Maclennan","name_elements":{"forename":"Alasdair","surname":"Maclennan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15557901","data":{"address":{"address_line_1":"Bhattha No. 2","country":"Pakistan","locality":"Green Town Lahore","premises":"House No. 15"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1998},"etag":"fbcd61c08cc969ff6aa4d31366ef809143932979","kind":"individual-person-with-significant-control","links":{"self":"/company/15557901/persons-with-significant-control/individual/u2sYLSaWCSYLNIzQkqgF6DdLnO4"},"name":"Muhammad Moin Saeed","name_elements":{"forename":"Muhammad","middle_name":"Moin","surname":"Saeed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"07826231","data":{"address":{"address_line_1":"Lane Green","address_line_2":"Six Ashes","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6ER","premises":"Lane Green Farm","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"d923c69b9a77acfbb0ced6908b8c12193e422b35","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07826231/persons-with-significant-control/individual/jYHjKrt6sSvaK11oVOp4t9mygOA"},"name":"Mrs Eileen Knowles","name_elements":{"forename":"Eileen","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"SC802851","data":{"address":{"address_line_1":"Station Court","country":"United Kingdom","locality":"Ayr","postal_code":"KA6 7FA","premises":"4","region":"East Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1997},"etag":"27c0931f386cdbdc65fc0e38915817820e11c7c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802851/persons-with-significant-control/individual/VBIf_iZJKxrph4VgMJvIpHZDLWU"},"name":"Mr Cameron David Sim","name_elements":{"forename":"Cameron","middle_name":"David","surname":"Sim","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561030","data":{"address":{"address_line_1":"East Court","address_line_2":"Enterprise Road","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6JF","premises":"F2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"cb1963968ce921a5541f09636423fc30cbee98a4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561030/persons-with-significant-control/individual/4FPamTuC36GdoCUWFkMuCmTnkOM"},"name":"Lee Gray (Aka Liam Gray)","name_elements":{"forename":"Lee","surname":"Gray (Aka Liam Gray)"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561931","data":{"address":{"address_line_1":"Seymour Avenue","country":"England","locality":"London","postal_code":"N17 9ED","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"c8bd8f63a61a4ec47f9c3b1386815d55837054bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15561931/persons-with-significant-control/individual/y8ZYtn7mfwPnjVxKely_xgwngCk"},"name":"Mr Florin Bostan","name_elements":{"forename":"Florin","surname":"Bostan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15554161","data":{"address":{"address_line_1":"Pennine Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 9AY","premises":"97","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"f26fd313e163865f2db06ab16528c03fab9927f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554161/persons-with-significant-control/individual/0ndrLoo4-FSKDMpZp63LvdLpAf4"},"name":"Mr Alexandru Tugui","name_elements":{"forename":"Alexandru","surname":"Tugui","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554420","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"9b08ee5cfef1370c92efa0a393da535cb3c03596","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554420/persons-with-significant-control/individual/ZBziThM_Az6ouJK81BC29masHDM"},"name":"Mrs Nicola Elizabeth Spencer","name_elements":{"forename":"Nicola","middle_name":"Elizabeth","surname":"Spencer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555740","data":{"address":{"address_line_1":"Centre 33 York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"1fc16d220d9e6be53436b0eb0236fd254ade0f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/15555740/persons-with-significant-control/individual/l59OQyjtFUgq1KexDTK9kr3f4zE"},"name":"Eliana Ceita","name_elements":{"forename":"Eliana","surname":"Ceita"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15556411","data":{"address":{"address_line_1":"Court Hey Avenue","country":"England","locality":"Liverpool","postal_code":"L36 4JB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"0ee8b1d29ddd38424acbf001d54b67b7fbebe837","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556411/persons-with-significant-control/individual/OBCHfcp6M4axit9ZijyTJPwr3uk"},"name":"Mr Mark Steven Unsworth","name_elements":{"forename":"Mark","middle_name":"Steven","surname":"Unsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802691","data":{"address":{"address_line_1":"Thornhill Road","country":"Scotland","locality":"Elgin","postal_code":"IV30 6DX","premises":"Cottar House","region":"Morayshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1954},"etag":"5793039980a67818ee6dc65d4a329ca812fe5b1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802691/persons-with-significant-control/individual/s9PWnBxsJIONPi9DjO-abXm7R9c"},"name":"Mrs Marion Maclennan","name_elements":{"forename":"Marion","surname":"Maclennan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558200","data":{"address":{"address_line_1":"Havers Lane","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3PF","premises":"2 Stafford House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"8ee8cdaea7f2b6f6e0d6874e7824683b7968ea9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15558200/persons-with-significant-control/individual/1UB-gtSqFmfNQiuF3HDSeo-fG-M"},"name":"Mr Catalin Asan","name_elements":{"forename":"Catalin","surname":"Asan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"13027880","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"etag":"78cdc71ea45acf1f808b2de5b661008f7f5cff85","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08938750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13027880/persons-with-significant-control/corporate-entity/PbtWM49JjNEVVibqo6PaF7bURRw"},"name":"Double A Group Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560131","data":{"address":{"address_line_1":"Palmerston Road","country":"England","locality":"Birmingham","postal_code":"B11 1LH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b7e47bf0e74373e4685870dc0fca152410660ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/15560131/persons-with-significant-control/individual/BwpGGi57sg3T_dkFUCKpBx7jZSc"},"name":"Mr Qasim Hussain","name_elements":{"forename":"Qasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561031","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Chatham","postal_code":"ME4 5QA","premises":"78"},"ceased_on":"2026-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"287f00dc9d4924ec433b7acf1909fed4678e5242","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561031/persons-with-significant-control/individual/KOeY4wHYPPN-RyRtmpwk3a5y5Mo"},"name":"Miss Shania Jade Hatton","name_elements":{"forename":"Shania","middle_name":"Jade","surname":"Hatton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15562210","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562210 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"5e40cef834ca54148b34b093686081210768b638","kind":"individual-person-with-significant-control","links":{"self":"/company/15562210/persons-with-significant-control/individual/tqV06qh3um7_wvV4TaHu8MNzmQE"},"name":"Karen Coyle","name_elements":{"forename":"Karen","surname":"Coyle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"08464014","data":{"address":{"address_line_1":"Camberwell Avenue","locality":"Derby","postal_code":"DE22 4GN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8539f775331b09b92d02e312c036018ead34e293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08464014/persons-with-significant-control/individual/fGFdDWRuXX5QspoTIlE-zd8UmP4"},"name":"Mrs Enesiya Mateura","name_elements":{"forename":"Enesiya","surname":"Mateura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771225","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"dca60a8755bc92e86a088f42fd40debb33a9429d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771225/persons-with-significant-control/individual/etrKvxqZ-u02ECxLjiT4dp4Kimw"},"name":"Mr Steven James Pyper","name_elements":{"forename":"Steven","middle_name":"James","surname":"Pyper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"04776644","data":{"address":{"address_line_1":"Wellbrook Farm","address_line_2":"Berkeley Road","locality":"Mayfield","postal_code":"TN20 6EH","premises":"Unit 5,","region":"East Sussex"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"eaabdd979608f84e9c321b4bb13d18fc2c7ace6e","kind":"individual-person-with-significant-control","links":{"self":"/company/04776644/persons-with-significant-control/individual/L1GS3c1RGoesfGa8FyzW7SaI75c"},"name":"Mr Guy Roderick Thatcher","name_elements":{"forename":"Guy","middle_name":"Roderick","surname":"Thatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08980665","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"9e8cccb6c819523fcbc736817887f53201a9d191","kind":"individual-person-with-significant-control","links":{"self":"/company/08980665/persons-with-significant-control/individual/7pwJjDPRae7yRTnen4cT87ObfuE"},"name":"Mr Saaki Bains","name_elements":{"forename":"Saaki","surname":"Bains","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"01347055","data":{"address":{"address_line_1":"Penarth Road","address_line_2":"Cardiff","postal_code":"CF1 7YN"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1946},"etag":"3a0e06696cc8c9a6dbd3f6fbd5ad60250af3c7d7","kind":"individual-person-with-significant-control","links":{"self":"/company/01347055/persons-with-significant-control/individual/6CsZeuobo8XQ2GOGWselj9HZNIU"},"name":"Mr Nigel Gerard Gibbs","name_elements":{"forename":"Nigel","middle_name":"Gerard","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01347055","data":{"address":{"address_line_1":"Penarth Road","address_line_2":"Cardiff","postal_code":"CF1 7YN"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1959},"etag":"51e8e354c3c6f885a21e5a8c9b87a938d27cb8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/01347055/persons-with-significant-control/individual/-LWy7t5B3OvWfOrHhen4qEtgPRQ"},"name":"Mr Nicholas Charles Gibbs","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01347055","data":{"address":{"address_line_1":"Penarth Road","address_line_2":"Cardiff","postal_code":"CF1 7YN"},"country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1949},"etag":"9bd6bc6a82bfcfce03383262cb366e7b849ffb84","kind":"individual-person-with-significant-control","links":{"self":"/company/01347055/persons-with-significant-control/individual/k_nXjPh6hRnuyqVvDeg79l1yh3w"},"name":"Mrs Karen Louise Carrera","name_elements":{"forename":"Karen","middle_name":"Louise","surname":"Carrera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057625","data":{"address":{"address_line_1":"Hazell Drive","country":"United Kingdom","locality":"Newport","postal_code":"NP10 8FY","premises":"Severn House","region":"South Wales"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1980},"etag":"76869cd64bec7025944d12a461d8c3ac9c432581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"HSJ ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-01T00:00:00Z","preferred_name":"Joseph Daniel Guishard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08057625/persons-with-significant-control/individual/5uhLMdnpbbt1SKFRhbE_xCgmbIo"},"name":"Mr Joseph Daniel Guishard","name_elements":{"forename":"Joseph","middle_name":"Daniel","surname":"Guishard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061915","data":{"address":{"address_line_1":"Francis Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3AH","premises":"50","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d1f6439198f0ca8dea25c769ffd65f48525d035d","kind":"individual-person-with-significant-control","links":{"self":"/company/08061915/persons-with-significant-control/individual/3p0NQWHezi2XCOJwqUAFHipbft8"},"name":"Mr Kester Somerville-Ford","name_elements":{"forename":"Kester","surname":"Somerville-Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061915","data":{"address":{"address_line_1":"Strood Green","address_line_2":"Wisborough Green","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0HN","premises":"Bulchins House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"e77e1a498f19402a1f62de62281059775c525534","kind":"individual-person-with-significant-control","links":{"self":"/company/08061915/persons-with-significant-control/individual/nDy1dxbXFvvXEhMYpnqgUudiJWY"},"name":"Mr Ian Threlfall","name_elements":{"forename":"Ian","surname":"Threlfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061915","data":{"address":{"address_line_1":"Strood Green","address_line_2":"Wisborough Green","country":"United Kingdom","locality":"Billingshurst","postal_code":"RH14 0HN","premises":"Bulchins House","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"55b29a2ef658bb6ad86448ffa44e3bf48e293b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08061915/persons-with-significant-control/individual/Qsm5EBf1xqYiqQU6MDNACSjaz5s"},"name":"Mrs Lisa Marie Threlfall","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Threlfall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08066264","data":{"address":{"address_line_1":"2 Pavilion Business Park","address_line_2":"Royds Hall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6AJ","premises":"Bcl House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"0afc4992fc989361c1c10545377c389dd56e93e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08066264/persons-with-significant-control/individual/B9HDUiM_63pfGAXVtX7JLgoLSB8"},"name":"Mr Jonathan Marcus William Schofield","name_elements":{"forename":"Jonathan","middle_name":"Marcus William","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02486174","data":{"address":{"address_line_1":"Totteridge Common","country":"England","locality":"London","postal_code":"N20 8ND","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"29bbb39b88a37b2ef6a15da0df54212272f04e33","kind":"individual-person-with-significant-control","links":{"self":"/company/02486174/persons-with-significant-control/individual/Oye0XYVypWHIEmzIudSryiRgfQo"},"name":"Mr Miles Ivor Levy","name_elements":{"forename":"Miles","middle_name":"Ivor","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-24"}}
{"company_number":"05995964","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a9367324a8161b5286f7f70d69f8e657fc6b57eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"CESB ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Amanda Katharine Horsfall Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05995964/persons-with-significant-control/individual/7gdE6LRpv5wgv1-bsS7cPOOb9Po"},"name":"Miss Amanda Katharine Horsfall Turner","name_elements":{"forename":"Amanda","middle_name":"Katharine","surname":"Horsfall Turner","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05995964","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"Moreton-In-Marsh","postal_code":"GL56 0LA","premises":"Kenton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"fbd375ef6b3a917b1728d517fe3b03462b577ee7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05995964/persons-with-significant-control/individual/Tvb4EiNbZYL_4B4vKIGXU0Ld9Q0"},"name":"Ms Helena Maria Belchiorpereiralopes","name_elements":{"forename":"Helena","middle_name":"Maria","surname":"Belchiorpereiralopes","title":"Ms"},"nationality":"Portuguese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10771714","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Eastbourne","postal_code":"BN21 2NU","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"38ff99939a0dc449ea677ec623ea9bb30ea8bfd3","kind":"individual-person-with-significant-control","links":{"self":"/company/10771714/persons-with-significant-control/individual/gbkD8jduL9ABn3GEsaCIMn94X9Y"},"name":"Cameron Edward D'Arcy Teague","name_elements":{"forename":"Cameron","middle_name":"Edward D'Arcy","surname":"Teague"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"05836075","data":{"address":{"address_line_1":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 4EA","premises":"57a Upper Northam Road","region":"Hampshire"},"ceased_on":"2018-12-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"e2e3e57f288438463e49703d565294bfc36286a8","kind":"individual-person-with-significant-control","links":{"self":"/company/05836075/persons-with-significant-control/individual/5zCPZAUjGYz0lMPpbaOVlubaGME"},"name":"Mr Mark Antony Cox","name_elements":{"forename":"Mark","middle_name":"Antony","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"00530015","data":{"address":{"address_line_1":"Old Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 1EJ","premises":"28","region":"Dorset"},"etag":"a846d1c1f76b5bf1277c820ba96f5d0db8b46036","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02150613"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00530015/persons-with-significant-control/corporate-entity/eWtPL3XYRVii8Zqq76z6jL95y88"},"name":"Harry J Palmer Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI618445","data":{"address":{"address_line_1":"Wilsons Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 4DQ","premises":"13-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"291b14f5c1fdc415906b2acb04fb26e4c2bdb9fb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618445/persons-with-significant-control/individual/zKGNekGqh5ie2Bv5o34qQ4dlEyc"},"name":"Mr William David O'Callaghan","name_elements":{"forename":"William","middle_name":"David","surname":"O'Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-17"}}
{"company_number":"07221944","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1944},"etag":"15f4a05b6e372e32d00be428f2636aa6dc97dc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/07221944/persons-with-significant-control/individual/oAgWXBGN9cNWwbdns958u5GakqQ"},"name":"Mr Alain Francaise Charmant","name_elements":{"forename":"Alain","middle_name":"Francaise","surname":"Charmant","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775025","data":{"address":{"address_line_1":"Monkgate","country":"England","locality":"York","postal_code":"YO31 7PB","premises":"57c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1dddbaed95b1ae2d4a4b2366eca13c200983b694","kind":"individual-person-with-significant-control","links":{"self":"/company/10775025/persons-with-significant-control/individual/DiNdTak4CYm2GoKP_MR7yc0y5Xk"},"name":"Mr Oliver Jacob Webb","name_elements":{"forename":"Oliver","middle_name":"Jacob","surname":"Webb","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775025","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Selby","postal_code":"YO8 4AL","premises":"53"},"ceased_on":"2017-07-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"bddf9c805dad29024aa4d61e4412d2d9df454ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/10775025/persons-with-significant-control/individual/Y7WwSdEaCPm514UpzQRuhSIrPQI"},"name":"Mr Damian William Torrington","name_elements":{"forename":"Damian","middle_name":"William","surname":"Torrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775025","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Airmyn","postal_code":"DN14 8LF","premises":"Park View"},"ceased_on":"2017-07-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"ae72ac565e6d147b3cf1d2f4331b3400f3ca6133","kind":"individual-person-with-significant-control","links":{"self":"/company/10775025/persons-with-significant-control/individual/Htuc-bL8UXETXM0BeCziITtFsUw"},"name":"Mrs Linda Crossland-Clarke","name_elements":{"forename":"Linda","surname":"Crossland-Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06852104","data":{"address":{"address_line_1":"London Central Markets","address_line_2":"Smithfield","country":"England","locality":"London","postal_code":"EC1A 9PS","premises":"42"},"etag":"ed0ba3c813852635899ee74c4304e8653f7d3f44","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06852104/persons-with-significant-control/corporate-entity/6sAtEzrDufnnMKnR-D1iNtgsy5o"},"name":"E Russell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612135","data":{"address":{"address_line_1":"Old Galgorm Road","locality":"Ballymena","postal_code":"BT42 1AL","premises":"Red Lodge 28","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1984},"etag":"04b4d532a74bf7b094fe0292875bc5e084677dd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI612135/persons-with-significant-control/individual/UY_PLkmYaLTGCfgnYXRqzzOZJYU"},"name":"Mrs Claire Elizabeth Barnett","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612135","data":{"address":{"address_line_1":"Old Galgorm Road","locality":"Ballymena","postal_code":"BT42 1AL","premises":"Red Lodge 28","region":"Antrim"},"ceased_on":"2017-09-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1979},"etag":"4c59530eaa35ef264d1748d05dca657568cab8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612135/persons-with-significant-control/individual/lfA1YCOW1nmM3kEntEptXDGPT1Q"},"name":"Mr Norman Iain Cahoon","name_elements":{"forename":"Norman","middle_name":"Iain","surname":"Cahoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI612135","data":{"address":{"address_line_1":"Old Galgorm Road","locality":"Ballymena","postal_code":"BT42 1AL","premises":"Red Lodge 28","region":"Antrim"},"ceased_on":"2017-09-22","country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1946},"etag":"de54013ffe25b4290b86c2105a9aca1f9edd2486","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612135/persons-with-significant-control/individual/dnItvmHJY21m1TJdg9lK75Q0OzM"},"name":"Mr Norman Allen Cahoon","name_elements":{"forename":"Norman","middle_name":"Allen","surname":"Cahoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09039374","data":{"address":{"address_line_1":"11th Floor Landmark St Peter's Square","locality":"Oxford Street","postal_code":"M1 4PB","premises":"C/0 Grant Thornton Uk Advisory \u0026 Tax Llp","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"72310bf072c8315a81e836afd48de2883f8ca14b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039374/persons-with-significant-control/individual/ZZiJu9PMrOxYTnesGQj7ny11KKM"},"name":"Mr Michael O'Sullivan","name_elements":{"forename":"Michael","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09013664","data":{"address":{"address_line_1":"Suite 400","address_line_2":"Wilmington","country":"United States","locality":"New Castle","postal_code":"19808","premises":"2711 Centerville Road","region":"Delaware"},"ceased_on":"2020-04-29","etag":"acf64d1f867090d9193298d65d13bd5390ee8540","identification":{"country_registered":"United States","legal_authority":"American","legal_form":"Inc","place_registered":"Delaware","registration_number":"4406956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09013664/persons-with-significant-control/corporate-entity/X5xkxaLNEpWMpG-T2e1CCxkhbdc"},"name":"Venturehacks, Inc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08476145","data":{"address":{"address_line_1":"Northwood Road","locality":"Thornton Heath","postal_code":"CR7 8HU","premises":"1b","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"0e4eb0a1c6eec177eee8f70054b9e6df3282509a","kind":"individual-person-with-significant-control","links":{"self":"/company/08476145/persons-with-significant-control/individual/r2ZXzQpSr0rCowb0RV6jJlhvKNU"},"name":"Mrs Marina Da Coceicae  Soares Calvino","name_elements":{"forename":"Marina","middle_name":"Da Coceicae  Soares","surname":"Calvino","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"09572685","data":{"address":{"address_line_1":"Thatcham Avenue Kingsway","address_line_2":"Quedgeley","country":"England","locality":"Gloucester","postal_code":"GL2 2GT","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"a2e6fb4cc9bc9898603dd035ee723993b820936f","kind":"individual-person-with-significant-control","links":{"self":"/company/09572685/persons-with-significant-control/individual/VjytdMJvYuUrFvl1H1xjEpZRupA"},"name":"Mrs Yee Fong Yip","name_elements":{"forename":"Yee","middle_name":"Fong","surname":"Yip","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07614535","data":{"address":{"address_line_1":"Coppice Street","locality":"Oldham","postal_code":"OL8 4BJ","premises":"160","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"68cf3206b8dcdc89c12cee9049a9e0e137120553","kind":"individual-person-with-significant-control","links":{"self":"/company/07614535/persons-with-significant-control/individual/ivOV19ZyZj8gPr1UIfRpi8EoKgw"},"name":"Mr Akiel Ahmed","name_elements":{"forename":"Akiel","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09024095","data":{"address":{"address_line_1":"Blenheim Road","address_line_2":"Horspath","country":"England","locality":"Oxford","postal_code":"OX33 1RZ","premises":"34 Blenheim Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"8dd6da735de78f8c93841b5470c107a0c695c9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024095/persons-with-significant-control/individual/glwnWDDbXqXgNrC-CEKib8xVcf0"},"name":"Mrs. Lianne Claire Hayday","name_elements":{"forename":"Lianne","middle_name":"Claire","surname":"Hayday","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09024095","data":{"address":{"address_line_1":"Colwell Drive","country":"England","locality":"Witney","postal_code":"OX28 5NN","premises":"69"},"ceased_on":"2024-09-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ad9dac4c23a796fba055e9286f3852f562892f9c","kind":"individual-person-with-significant-control","links":{"self":"/company/09024095/persons-with-significant-control/individual/VLGK5W8UJsqsizKrH0URduWrUjU"},"name":"Mr Simon David Aust","name_elements":{"forename":"Simon","middle_name":"David","surname":"Aust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10775194","data":{"address":{"address_line_1":"Old Mill Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1RG","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ae90bd53fbab0fe13f0848d0192caa79f5446506","kind":"individual-person-with-significant-control","links":{"self":"/company/10775194/persons-with-significant-control/individual/33qtxgsBPOkPhZhZSGS87BX-Opg"},"name":"Mr Matthew Jerome Adams","name_elements":{"forename":"Matthew","middle_name":"Jerome","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07963594","data":{"address":{"address_line_1":"Petre Road","address_line_2":"Clayton Business Park, Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5HY","premises":"5 Petre Court"},"etag":"857bb70de3d22b883895a134a17fa0fdc759d87e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"10613336"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07963594/persons-with-significant-control/corporate-entity/Ws-FZMo5KwlIRBmwpYG0yfCUBE8"},"name":"Wise Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-20"}}
{"company_number":"10775195","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"4be5a9f5823c42f56c2ec07becf0d44e7f768593","kind":"individual-person-with-significant-control","links":{"self":"/company/10775195/persons-with-significant-control/individual/XRRSMWvNkmCFMfjpJMPZC26Am_g"},"name":"Mrs Alison Violet James","name_elements":{"forename":"Alison","middle_name":"Violet","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"03773154","data":{"address":{"address_line_1":"The Hollow","country":"United Kingdom","locality":"West Hoathly","postal_code":"RH19 4QE","premises":"Glenrose","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"52ac763dacb7dde8c437f2920b11126fd801f52d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03773154/persons-with-significant-control/individual/9mQoX469yjCJJOLHLPekV3bYkZk"},"name":"Mr Douglas Denham Pinnock","name_elements":{"forename":"Douglas","middle_name":"Denham","surname":"Pinnock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775195","data":{"address":{"address_line_1":"50 Alexandra Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BN","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4f77c2cf1b7fc396c1ec447cdad06f6e4df0e93a","kind":"individual-person-with-significant-control","links":{"self":"/company/10775195/persons-with-significant-control/individual/-M56Z5XSaoU4SAPAel5wMcdf4eE"},"name":"Mr Nick James","name_elements":{"forename":"Nick","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07605795","data":{"address":{"country":"England","locality":"Banstead","postal_code":"SM7 1NX","premises":"8 Green Curve","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"726a3997aa6eb245681ff5a3f2eb8b9c252f4e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605795/persons-with-significant-control/individual/FNU0L197IoKnDKJyn8bCf6xJ5-g"},"name":"Mr Angus Mcewan","name_elements":{"forename":"Angus","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"07605795","data":{"address":{"country":"England","locality":"Banstead","postal_code":"SM7 1NX","premises":"8 Green Curve","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"8a3ffca15e2fa86a880fd06fa1d14bb15fc41c41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605795/persons-with-significant-control/individual/HQmbHw7dpMFsoYJrb_huKx0ve0o"},"name":"Mrs Camilla Mcewan","name_elements":{"forename":"Camilla","surname":"Mcewan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"SC446275","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5838e64f9c3285ea49390ccbe7615b246b50c9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC446275/persons-with-significant-control/individual/edqhQXq_ceb0bDM_2FWxJt_psRM"},"name":"Mr Greig Douglas","name_elements":{"forename":"Greig","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10183815","data":{"address":{"country":"United Kingdom","locality":"Yateol","postal_code":"BS37 4LD","premises":"38 Prestbury","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"9424ca9cd3c04be4d5454676e5ee3b643c3c7bee","kind":"individual-person-with-significant-control","links":{"self":"/company/10183815/persons-with-significant-control/individual/f5V3mJCnthYx2e5OtVSpSVvK-Ck"},"name":"Mr Edwin Prescott","name_elements":{"forename":"Edwin","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"10775365","data":{"address":{"address_line_1":"Penhill Road","country":"United Kingdom","locality":"Bexley","postal_code":"DA5 3EU","premises":"127","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"aa75f0d451e6f2b9fa7571c061c616aa0f9121a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10775365/persons-with-significant-control/individual/zwvp-weue_rvbKtl3FHLk7ipr7k"},"name":"Ms Mary Josephine Nolan","name_elements":{"forename":"Mary","middle_name":"Josephine","surname":"Nolan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08071055","data":{"address":{"country":"United Kingdom","locality":"Horley","postal_code":"RH6 7JL","premises":"38 Lumley Road","region":"Surrey"},"ceased_on":"2022-11-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"fba424a251414b3d1258483cb7ca1f7d4fe8c8df","kind":"individual-person-with-significant-control","links":{"self":"/company/08071055/persons-with-significant-control/individual/AYmrAFpxsYmS2XwATd0zWp_povM"},"name":"Mr Charles Thomas Merritt","name_elements":{"forename":"Charles","middle_name":"Thomas","surname":"Merritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"08006794","data":{"address":{"address_line_1":"Bledlow","country":"England","locality":"Princes Risborough","postal_code":"HP27 9PN","premises":"Hinton Crossing","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"dcccb5bd1e9506726993ce0d54e477f6084a5343","kind":"individual-person-with-significant-control","links":{"self":"/company/08006794/persons-with-significant-control/individual/eAMnUlcKEeC90z5hlbSWnxR0UVo"},"name":"Mr Christopher Charles Manning","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04753684","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW10 0QD","premises":"Studio 3, 92 Lots Road"},"country_of_residence":"Monaco","date_of_birth":{"month":7,"year":1955},"etag":"df2e89d00a301808904c020f4cc43922ac6cdb2b","kind":"individual-person-with-significant-control","links":{"self":"/company/04753684/persons-with-significant-control/individual/OvhWDffZZPdoDnEVKj4fgclFMoQ"},"name":"Mr Natale Barone","name_elements":{"forename":"Natale","surname":"Barone","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08006794","data":{"address":{"address_line_1":"Bledlow","country":"England","locality":"Princes Risborough","postal_code":"HP27 9PN","premises":"Hinton Crossing","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"6ec0d174be7e553bc39870bfe18a74ce53ed7284","kind":"individual-person-with-significant-control","links":{"self":"/company/08006794/persons-with-significant-control/individual/Z4RgUdja6HEIibXNebLCKxd0zbQ"},"name":"Mrs Sally Anne Manning","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593335","data":{"address":{"address_line_1":"Syston Way","country":"England","locality":"Bristol","postal_code":"BS15 1UE","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"9979c5b54318fed6ec95afab3c5cc20d98e1d49f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"WEST COUNTRY ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Gregory Arthur Gamlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09593335/persons-with-significant-control/individual/nJ31hi9FRWlH41vTwLu4-aeaBEM"},"name":"Mr Gregory Arthur Gamlin","name_elements":{"forename":"Gregory","middle_name":"Arthur","surname":"Gamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10102184","data":{"address":{"address_line_1":"Red Lion Close","address_line_2":"Tividale","country":"United Kingdom","locality":"Oldbury","postal_code":"B69 1TP","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"5726686bb71c5f8c96b1db1e88525b6a83b8c6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10102184/persons-with-significant-control/individual/ITuS7eQhnSF-a9avBOX4zMezUDg"},"name":"Miss Charlotte Rena Campbell","name_elements":{"forename":"Charlotte","middle_name":"Rena","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"05820215","data":{"address":{"address_line_1":"Netherton","country":"United Kingdom","locality":"Bootle","postal_code":"L30 7RA","premises":"16 Barn Close","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"3bed0c34ad6685537d30dfc28192d1726b532e31","kind":"individual-person-with-significant-control","links":{"self":"/company/05820215/persons-with-significant-control/individual/Tng1iN2VawOveQc2bXmmMO3TDDk"},"name":"Mr Stephen Ford","name_elements":{"forename":"Stephen","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC319865","data":{"address":{"address_line_1":"29 Brandon Street","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 6DA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"6a6d22f57b9d9bbf1dfecb0cffde7538bd0ecceb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC319865/persons-with-significant-control/individual/XLTPYj2vV9SPpNQVmc5zq3K4xCg"},"name":"Mr Peter Blackwood","name_elements":{"forename":"Peter","surname":"Blackwood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10775625","data":{"address":{"address_line_1":"Sutherland Avenue","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 9NR","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9f7fc007d2a9184f0b705cdfe5330ae7f68209ba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT LINKS ACSP","identity_verified_on":"2026-05-31T00:00:00Z","preferred_name":"Amreen Taj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775625/persons-with-significant-control/individual/Spb9t9KezqkxRsdlYpP3Z1k2-PI"},"name":"Mrs Amreen Taj","name_elements":{"forename":"Amreen","surname":"Taj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"04436545","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"ceased_on":"2025-10-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"26d12528377005f71d0e112fd1b0db44ce0c7595","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436545/persons-with-significant-control/individual/3H7xPTYMwZPDKhhcmYhrEdsmux4"},"name":"Mr Mark Anthony Harrison","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04436545","data":{"address":{"address_line_1":"The Close","locality":"Norwich","postal_code":"NR1 4DJ","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"8bfe6c450bd0e9430aaa7b4b7448c00aa19b5d52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436545/persons-with-significant-control/individual/JvU2kBvquecU9C6H_eP4QhNhijg"},"name":"Mrs Heather Jane Harrison","name_elements":{"forename":"Heather","middle_name":"Jane","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07247244","data":{"address":{"address_line_1":"Beech Court","address_line_2":"Hurst","country":"England","locality":"Reading","postal_code":"RG10 0RQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a20e210368df735b665dc445bed7e98a4367414a","kind":"individual-person-with-significant-control","links":{"self":"/company/07247244/persons-with-significant-control/individual/VFxejzzPMKZJddVh68hAaLkLup8"},"name":"Mr Malcolm Clark","name_elements":{"forename":"Malcolm","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04434705","data":{"address":{"address_line_1":"Oakfield Street","address_line_2":"Roath","locality":"Cardiff","postal_code":"CF24 3RF","premises":"65","region":"Cardiff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"d393b3f4e89522fd6a50f886afab46cf1400c9f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04434705/persons-with-significant-control/individual/HfoagQJPwMKyGiYZFgKo4nwyFtE"},"name":"Ms Tracy Tinker","name_elements":{"forename":"Tracy","surname":"Tinker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-09"}}
{"company_number":"10129264","data":{"address":{"address_line_1":"Archdale Place","country":"England","locality":"New Malden","postal_code":"KT3 3RW","premises":"7","region":"Kingston Upon Thames"},"ceased_on":"2017-05-05","etag":"1fb042dfcbfe465baab7faf6d1bad29f56e06869","identification":{"country_registered":"Italy","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Italy","registration_number":"Not Available"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10129264/persons-with-significant-control/corporate-entity/i6FCIth6u4CYbSfLUY42wV6jcX0"},"name":"Mato Op.Co S.R.L","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-18"}}
{"company_number":"10775644","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Mitcham","postal_code":"CR4 3LT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a678c5dee5b130770365a17252ec37381e0b7c19","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775644/persons-with-significant-control/individual/XrgvmJAAA3K_nAm1SDkdCOSasUA"},"name":"Mr Harpreet Singh Kohli","name_elements":{"forename":"Harpreet","middle_name":"Singh","surname":"Kohli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10775644","data":{"address":{"address_line_1":"Vectis Road","country":"United Kingdom","locality":"London","postal_code":"SW17 9RF","premises":"1"},"ceased_on":"2023-06-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"f351a021cfd5fdec5b3b88e658a2e0e37aa07626","kind":"individual-person-with-significant-control","links":{"self":"/company/10775644/persons-with-significant-control/individual/fMZFEEDwPPQ9DYuPsv44Yxz9FXs"},"name":"Mr Ajaib Singh Bahra","name_elements":{"forename":"Ajaib","middle_name":"Singh","surname":"Bahra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"SC505035","data":{"address":{"address_line_1":"Greenan Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 4ET","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1958},"etag":"afde3192cdc5f724b44efbf67167141f269b63a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505035/persons-with-significant-control/individual/dsgnefp0Zg5pxLEXIeLSlrL-E_Q"},"name":"Mr Thomas Mcginn","name_elements":{"forename":"Thomas","surname":"Mcginn","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"10775655","data":{"address":{"address_line_1":"The Round House","address_line_2":"Dormans Park Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2EN","premises":"Office 5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"66497f4f25442ab76f8c417aaabd4ba2050d1095","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775655/persons-with-significant-control/individual/2h6s9mkZKLShMErWG8itsxuxKVo"},"name":"Mr Zsolt Csecs","name_elements":{"forename":"Zsolt","surname":"Csecs","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"09181445","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AW","premises":"42"},"ceased_on":"2017-01-01","country_of_residence":"Switzerland","date_of_birth":{"month":8,"year":1965},"etag":"f1e956f908f7bb1fa13a808636b489293e19386e","kind":"individual-person-with-significant-control","links":{"self":"/company/09181445/persons-with-significant-control/individual/Ps2fB4TwMzjJnsxJzXvwptQQyTk"},"name":"John Cristoforo Burke","name_elements":{"forename":"John","middle_name":"Cristoforo","surname":"Burke"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"08068115","data":{"address":{"address_line_1":"Manor Farm Lane","address_line_2":"Michelmersh","locality":"Romsey","postal_code":"SO51 0NT","premises":"Crispins","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"2f184ee34c5ce0cb062ab10f756d13daa3a01f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08068115/persons-with-significant-control/individual/M8Bx00M9G2IFdN0X6hlEEHU-lCY"},"name":"Mrs Fiona Mary Brodbin","name_elements":{"forename":"Fiona","middle_name":"Mary","surname":"Brodbin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09181445","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AW","premises":"42"},"ceased_on":"2017-01-01","country_of_residence":"Switzerland","date_of_birth":{"month":2,"year":1965},"etag":"32e45a6d4b17917b134c45129dc29ee97ba5dab2","kind":"individual-person-with-significant-control","links":{"self":"/company/09181445/persons-with-significant-control/individual/IjZUIYPNNySftuDaItTOBuh5K7I"},"name":"Amedeo Serra","name_elements":{"forename":"Amedeo","surname":"Serra"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"SC231585","data":{"address":{"address_line_1":"Moredun Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 9LH","premises":"Whitecairn","region":"Renfrewshire"},"ceased_on":"2018-05-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1952},"etag":"140d2772a75e5eed49fadd26bc0ba53fd84e8a33","kind":"individual-person-with-significant-control","links":{"self":"/company/SC231585/persons-with-significant-control/individual/bBpGVo7Hh-gW_Qw9uV2GkXHz0A8"},"name":"Mr Martin Joseph Powlam Mclaughlan","name_elements":{"forename":"Martin","middle_name":"Joseph Powlam","surname":"Mclaughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC231585","data":{"address":{"address_line_1":"Moredun Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 9LH","premises":"Whitecairn","region":"Renfrewshire"},"ceased_on":"2018-05-30","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1956},"etag":"575066866b9d718fe4d212c0fcdbb3ecb0b7d6de","kind":"individual-person-with-significant-control","links":{"self":"/company/SC231585/persons-with-significant-control/individual/YIQRKjAkd9dKQmX4AX4ydNc6eR0"},"name":"Mrs Jeanie Williamson Mclaughlan","name_elements":{"forename":"Jeanie","middle_name":"Williamson","surname":"Mclaughlan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09508585","data":{"address":{"address_line_1":"Shirley","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8BJ","premises":"280 Wickham Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a119981e0e4d3b98ebc6d76a6e40b3acc60229ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09508585/persons-with-significant-control/individual/WY-p-ihIk3-P9GbDJwrTOnNSx5k"},"name":"Miss Shubna Mili Rahman","name_elements":{"forename":"Shubna","middle_name":"Mili","surname":"Rahman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-02"}}
{"company_number":"04071755","data":{"address":{"address_line_1":"Heathcoat House","address_line_2":"20 Savile Row","locality":"London","postal_code":"W1S 3PR"},"ceased_on":"2019-03-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"d0824079acae524f83dcd7941155dc18c3f38336","kind":"individual-person-with-significant-control","links":{"self":"/company/04071755/persons-with-significant-control/individual/IRuseg3P7Ss8P6hCqu109h65zbU"},"name":"Mr Masaki Suganuma","name_elements":{"forename":"Masaki","surname":"Suganuma","title":"Mr"},"nationality":"Japanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"04071755","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"ceased_on":"2024-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"52ddbb25915c7c36eb5ee2edce1860138b58889e","kind":"individual-person-with-significant-control","links":{"self":"/company/04071755/persons-with-significant-control/individual/EbDNvDPaIbCCFkuVhGjPg7qUggI"},"name":"Mr Paul Simon Carter","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-11"}}
{"company_number":"04071755","data":{"address":{"address_line_1":"Heathcoat House","address_line_2":"20 Savile Row","locality":"London","postal_code":"W1S 3PR"},"ceased_on":"2019-08-31","country_of_residence":"United States","date_of_birth":{"month":4,"year":1959},"etag":"aa38dda3f138d7c60d5541c3441e9f525c1b2e47","kind":"individual-person-with-significant-control","links":{"self":"/company/04071755/persons-with-significant-control/individual/Fa6WNN6n3RVPFfoYuX0XYbD1MrQ"},"name":"Ms Holly Hardy Harralson","name_elements":{"forename":"Holly","middle_name":"Hardy","surname":"Harralson","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07578494","data":{"address":{"address_line_1":"High Road","address_line_2":"Beeston","locality":"Nottingham","postal_code":"NG9 2LH","premises":"99a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"f2945d6a73c79751145204b355d5a81f5e19b049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07578494/persons-with-significant-control/individual/a-yjtc7NqzFVtNcgJ6fZ7cTUqYo"},"name":"Mr Timothy Kazungu Kimonge","name_elements":{"forename":"Timothy","middle_name":"Kazungu","surname":"Kimonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04071755","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"21e6b1fc662e3cd8af5526da0437d79e30854aa1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04071755/persons-with-significant-control/individual/FzsCKLRv2SlW-FGUfNSM4PDeO6s"},"name":"Mr Timothy John Linehan","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Linehan","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04071755","data":{"address":{"address_line_1":"Temple Street","locality":"Liverpool","postal_code":"L2 5RH","premises":"C/O Bdo Llp, 5 Temple Square"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"90396171c3d987b50070a564f410edcf3d0005aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04071755/persons-with-significant-control/individual/Jo3pp8RIoDXOvSyJVnB6-cL9QDA"},"name":"Mr Timothy William Sanderson","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Sanderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04071755","data":{"address":{"address_line_1":"Bruton Street","country":"England","locality":"London","postal_code":"W1J 6TL","premises":"1"},"etag":"7b21f9417499827adfe5bdb77b6da7e454b569db","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"03000514"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04071755/persons-with-significant-control/corporate-entity/Q3tbVLZa8F-Ov1uht1S7a2CAV-o"},"name":"Silchester Partners Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09561505","data":{"address":{"address_line_1":"Okewood Hill","address_line_2":"Nr Ockley","country":"England","locality":"Dorking","postal_code":"RH5 5NB","premises":"Chenies","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"b8eae97fbdb0d90fade1ad4cf3708fa21ebe6b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561505/persons-with-significant-control/individual/w964t-gVNVNOObvtxkiDAP_Jaec"},"name":"Mr Mark Gardiner","name_elements":{"forename":"Mark","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10166515","data":{"address":{"address_line_1":"59 Abbey Road","country":"United Kingdom","locality":"London","postal_code":"NW8 0AD","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"fa9a6ff4872f752fc872594560d98f39e2b68b39","kind":"individual-person-with-significant-control","links":{"self":"/company/10166515/persons-with-significant-control/individual/IbDjs4jqiVK03SiI3m7YFSgbGxg"},"name":"Sejdi Kuci","name_elements":{"forename":"Sejdi","surname":"Kuci"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"01622824","data":{"address":{"address_line_1":"Balliol Business Park","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE12 8EW","premises":"Mayborn House"},"etag":"93515d978a43269a1a5bc86a433197f4945a00e7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00419737"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01622824/persons-with-significant-control/corporate-entity/PHH3fGfaHceqdF6GzEe49zIPrZk"},"name":"Mayborn Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04427344","data":{"address":{"address_line_1":"5b Harrington Road","address_line_2":"South Kensington","locality":"London","postal_code":"SW7 3ES"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"258e790c1a7d5654b0fab2d379c5fb74319a7c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/04427344/persons-with-significant-control/individual/OTI5i2Pu8ylJrWapns3NDzMrJ4U"},"name":"Shareholder Necati Akdag","name_elements":{"forename":"Necati","surname":"Akdag","title":"Shareholder"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04427344","data":{"address":{"address_line_1":"Hallfield Estate","country":"England","locality":"London","postal_code":"W2 6EN","premises":"55 Exeter House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"faf2540bf5c9663b9778efa1aa89627113840be1","kind":"individual-person-with-significant-control","links":{"self":"/company/04427344/persons-with-significant-control/individual/Hup8pHCg619JpeEBEpdlTKidawk"},"name":"Mr Husnu Sinan Saracoglu","name_elements":{"forename":"Husnu","middle_name":"Sinan","surname":"Saracoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09589124","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"81d7ec6e2c3b09ba5afda2f48b6d79e42f51770a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"NOMINA PLC ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Michael Sydney Wells"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589124/persons-with-significant-control/individual/quZqYTPO44rQ5uNlL7kNRO9MV8k"},"name":"Mr Michael Sydney Wells","name_elements":{"forename":"Michael","middle_name":"Sydney","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC336485","data":{"address":{"address_line_1":"Jamaica Road","country":"England","locality":"London","postal_code":"SE16 4EF","premises":"The Parker Building"},"etag":"e335391f6fdb90f1d4eb19d81a9b59637214c5f5","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited","place_registered":"Registrar Of Companies For England And Wales","registration_number":"6207653"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC336485/persons-with-significant-control/corporate-entity/bigNQbIT_MbNa6SfMPZOSQDmXlw"},"name":"Cindiman Ltd.","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09031264","data":{"address":{"address_line_1":"North Foreland Avenue","address_line_2":"North Foreland","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3QR","premises":"Fairacre Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"4a1f4ed2eb74e2e269a0ed0dc55c4c6dc758b96f","kind":"individual-person-with-significant-control","links":{"self":"/company/09031264/persons-with-significant-control/individual/gBHv2W-kgNjmVnY9GmoWsC-mJks"},"name":"Mr Gordon James Crompton","name_elements":{"forename":"Gordon","middle_name":"James","surname":"Crompton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09031264","data":{"address":{"address_line_1":"North Foreland Avenue","address_line_2":"North Foreland","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 3QR","premises":"Fairacre Lodge","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"db107bb46354502fb2c83bafc0121698ea9aed5c","kind":"individual-person-with-significant-control","links":{"self":"/company/09031264/persons-with-significant-control/individual/VLMn7eJbaWcUPmedeuIdjygDZgc"},"name":"Mrs Marta Cecilia Crompton","name_elements":{"forename":"Marta","middle_name":"Cecilia","surname":"Crompton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09031264","data":{"address":{"country":"England","locality":"Broadstairs","postal_code":"CT10 1EB","premises":"66 Stone Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"b4005c3330398ac60ed4e749116970df9965b9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/09031264/persons-with-significant-control/individual/z_2Kj6HMOCYf4cXB0YriW9R-0Fw"},"name":"Mr Benjamin James Wilson","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"09031264","data":{"address":{"country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1EB","premises":"66 Stone Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"a89d872cd8065d9caf9d87c3539833842ecca423","kind":"individual-person-with-significant-control","links":{"self":"/company/09031264/persons-with-significant-control/individual/4RvRt_r6ffeMAnjK4al-1q0rf6Y"},"name":"Mrs Nuvia Baigom Wilson","name_elements":{"forename":"Nuvia","middle_name":"Baigom","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"07605265","data":{"address":{"address_line_1":"Grove Road","country":"England","locality":"Rotherham","postal_code":"S60 2ER","premises":"Edenthorpe","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"da515b0192316754cbc274666ef25c0e9077a7c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL A JARVIS \u0026 CO LTD ACSP","identity_verified_on":"2026-07-15T00:00:00Z","preferred_name":"Bridget Eleanor Thorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605265/persons-with-significant-control/individual/cHSM5Fiaaxd0kGZ-Iqy6Ln-DYYY"},"name":"Mrs Bridget Eleanor Thorpe","name_elements":{"forename":"Bridget","middle_name":"Eleanor","surname":"Thorpe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775765","data":{"address":{"address_line_1":"Three Corners","country":"England","locality":"Bexleyheath","postal_code":"DA7 6HF","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"59034003773ac6c28f0bafb35e389b8c569d73e1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775765/persons-with-significant-control/individual/k9W_0AweqgSLXENdEHBVYJGAdaM"},"name":"Mr Laszlo Daniel Soos","name_elements":{"forename":"Laszlo","middle_name":"Daniel","surname":"Soos","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08766314","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropewalker Place"},"ceased_on":"2023-08-28","etag":"7a4318e5c81887f7431d9403f55149b946dbb906","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09316859"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08766314/persons-with-significant-control/corporate-entity/QC4ZG2GDMKy8jR6_IAAm-eZaVHE"},"name":"Uk Ppp Investments Gp Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09582684","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1983},"etag":"557126e3459e3aaff5b91f38999409a6bf1065db","kind":"individual-person-with-significant-control","links":{"self":"/company/09582684/persons-with-significant-control/individual/VS3xW3Mp4Fs_Oaf_aJoSrdeQHWY"},"name":"Pedro Dias","name_elements":{"forename":"Pedro","surname":"Dias"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08491714","data":{"address":{"address_line_1":"Alma Road","address_line_2":"Ponders End","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 4UJ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"5e65d9a547e34d968bc9b05ce235ec3184f06ca2","kind":"individual-person-with-significant-control","links":{"self":"/company/08491714/persons-with-significant-control/individual/srzg5avqlSxKryXK3mFMk2rBvnk"},"name":"Mr Arben Heta","name_elements":{"forename":"Arben","surname":"Heta","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"01649205","data":{"address":{"address_line_1":"Stafford Park 5","country":"England","locality":"Telford","postal_code":"TF3 3BL","premises":"Schneider Electric"},"etag":"1dfdd8c63842a1ab1a4524bc94cab78753d119f0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00478575"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01649205/persons-with-significant-control/corporate-entity/PtAjVsBc23muwoeSOWlAT4k5UyE"},"name":"Btr Industries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00149364","data":{"address":{"address_line_1":"King Street House","address_line_2":"15 Upper King Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1RB","premises":"Larking Gowen Llp"},"etag":"37b7980969ce64cf082112ea06c178b462c02544","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For England, Wales \u0026 Scotland","registration_number":"00997356"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00149364/persons-with-significant-control/corporate-entity/eaM4ffH9Wevky8bYgBFpy6wIbCg"},"name":"Joseph King (Norfolk) Co-Ordination Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07977014","data":{"address":{"address_line_1":"Spring Cottage","address_line_2":"Neachells Lane","locality":"Willenhall","postal_code":"WV13 3RG","premises":"Unit 1","region":"West Midlands"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4728c7add4baefd722716483efd61fb1ebf449da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-04T00:00:00Z","appointment_verification_statement_due_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07977014/persons-with-significant-control/individual/Pjzxbn0XqJ8SYMHD1Bq0BZipKhE"},"name":"Mr Clive Hipkiss","name_elements":{"forename":"Clive","surname":"Hipkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03763984","data":{"address":{"address_line_1":"1 Sterling Court","address_line_2":"Loddington","locality":"Kettering","postal_code":"NN14 1RZ","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"99607c810a4803464254dea90095ca751131f495","kind":"individual-person-with-significant-control","links":{"self":"/company/03763984/persons-with-significant-control/individual/yumFT6-VbJxW8QPirjYoTh6E2Ds"},"name":"Ms Catherine Owen","name_elements":{"forename":"Catherine","surname":"Owen","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC474535","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1985},"etag":"7535d3c7638018d172c51a3b0012bb99dee5bcdd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC474535/persons-with-significant-control/individual/yjb1ELW4x5qKDQGOxWqwBZsTFbQ"},"name":"Ms Carolyn Emma Jones","name_elements":{"forename":"Carolyn","middle_name":"Emma","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC474535","data":{"address":{"address_line_1":"Brandon Street","locality":"Hamilton","postal_code":"ML3 6DA","premises":"29","region":"South Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"b0bc7fab86891c72b4ec9c6e92d8dd9aea25496c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC474535/persons-with-significant-control/individual/oxq-jFsbsj9IAPK9h_6AOaeRb0U"},"name":"Mr Derek Jones","name_elements":{"forename":"Derek","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775954","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b1bf4f980dd939f77200bad583a956994891b5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10775954/persons-with-significant-control/individual/e5w7ZSuJt3txkeU91JEA-rBaPGA"},"name":"Suzanne Kemp","name_elements":{"forename":"Suzanne","surname":"Kemp"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10775955","data":{"address":{"address_line_1":"Deal Road","country":"England","locality":"Billingham","postal_code":"TS23 2DY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"c37a293b76096c9cd576c204c3ab424f131cf38c","kind":"individual-person-with-significant-control","links":{"self":"/company/10775955/persons-with-significant-control/individual/MERhIX2lFX2L-o3qBpaxBKHiIrA"},"name":"Mr Stephen Peter Simpson","name_elements":{"forename":"Stephen","middle_name":"Peter","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"03763544","data":{"address":{"address_line_1":"Redcliffe Way","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Milsted Langdon Llp Freshford House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1945},"etag":"5c302065225761f99b583f2e14d72d06378abc2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763544/persons-with-significant-control/individual/6OU-HYCp2LL4O5NADJJ9JUikHVw"},"name":"Mr Geoffrey Freebairn Clark","name_elements":{"forename":"Geoffrey","middle_name":"Freebairn","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775955","data":{"address":{"address_line_1":"Waine Close","country":"United Kingdom","locality":"Buckingham","postal_code":"MK18 1FF","premises":"9"},"ceased_on":"2017-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"2f0fbc03dcf5faaa4b2bea330ae1cc1ac2988954","kind":"individual-person-with-significant-control","links":{"self":"/company/10775955/persons-with-significant-control/individual/ywn_E8JXxSZDrp7PjVxYSQj1V6M"},"name":"Mr Denis Somerville Baddeley","name_elements":{"forename":"Denis","middle_name":"Somerville","surname":"Baddeley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10775955","data":{"address":{"address_line_1":"Deal Road","country":"England","locality":"Billingham","postal_code":"TS23 2DY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"9ffb208b83c3e50179b44a4fa799087362c3ca72","kind":"individual-person-with-significant-control","links":{"self":"/company/10775955/persons-with-significant-control/individual/QvJkMMQRvSp3l_0Uy4dsz0NDvyE"},"name":"Mr Elliot Baddeley","name_elements":{"forename":"Elliot","surname":"Baddeley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"03763544","data":{"address":{"address_line_1":"Redcliffe Way","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Milsted Langdon Llp Freshford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1947},"etag":"c0c8b2970ce9b21373a015f461c35966039579e6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763544/persons-with-significant-control/individual/Jp7oh5Mdd4P2Pte5GdiMabIfSyU"},"name":"Pauline Ann Clark","name_elements":{"forename":"Pauline","middle_name":"Ann","surname":"Clark"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03763544","data":{"address":{"address_line_1":"Redcliffe Way","locality":"Bristol","postal_code":"BS1 6NL","premises":"C/O Milsted Langdon Llp Freshford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ee381ed28378b50f7f8b03188b85e4669c7e7166","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763544/persons-with-significant-control/individual/aVWyIeCwKeQrYAJHINhYSLJ9CtI"},"name":"Stuart Asa Clark","name_elements":{"forename":"Stuart","middle_name":"Asa","surname":"Clark"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09025175","data":{"address":{"address_line_1":"The Ropewalk","locality":"Ilkeston","postal_code":"DE7 5HX","premises":"Unit C2, The Ropewalk Industrial Estate","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"175d323adc4a6de6a4bcfb0ec544c71ea4b5fb8f","kind":"individual-person-with-significant-control","links":{"self":"/company/09025175/persons-with-significant-control/individual/dTb_pVAs5A7fi7oUbdVw2fN3W-4"},"name":"Mr Robert John Franklin","name_elements":{"forename":"Robert","middle_name":"John","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06222014","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6JB","premises":"23"},"ceased_on":"2024-05-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"a33e54477b92406f1191eb5113910fdcee6c3290","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06222014/persons-with-significant-control/individual/ZUiuduQJ2Im-0Vmo_gVyuAXb9Is"},"name":"Mr Anthony James Lovering","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Lovering","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08514574","data":{"address":{"address_line_1":"3rd Floor The Pinnacle","address_line_2":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"20e1dc66f5104f45f189907478efbf6db0b8da22","kind":"individual-person-with-significant-control","links":{"self":"/company/08514574/persons-with-significant-control/individual/z-mZci2xN5SU3UmyXx4o3aaTi08"},"name":"Mrs Deepa Solanki","name_elements":{"forename":"Deepa","surname":"Solanki","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05119324","data":{"address":{"address_line_1":"Crofton Road","country":"England","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"09604c97724c3ec7ebadd135022438f2fbd4027e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05119324/persons-with-significant-control/individual/LI1AXjLnJs9Tl8jeNZUihWe6uus"},"name":"Mrs Sandra Jane Woodfall","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Woodfall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10111254","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N10 1DU","premises":"Flat 13, 10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f6d6e18ff758af077776961abc0eaa6426e3dc01","kind":"individual-person-with-significant-control","links":{"self":"/company/10111254/persons-with-significant-control/individual/izLFtGiDW32_y8sAcL_QxXf62EQ"},"name":"Mr Florin Beleuta","name_elements":{"forename":"Florin","surname":"Beleuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10776095","data":{"address":{"address_line_1":"Third Floor, Tees House","address_line_2":"95 London Road","country":"England","locality":"Bishops Stortford","postal_code":"CM23 3GW","premises":"Suite A (Office 8)","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"05d0e6d8759225090bb4353fd072383e12e12424","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776095/persons-with-significant-control/individual/-m2cYTA9hpEz93VRupIiJY-tkrA"},"name":"Mr Robin James Mitchell","name_elements":{"forename":"Robin","middle_name":"James","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03995704","data":{"address":{"address_line_1":"186-192 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1JR","premises":"Treviot House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"fde74f951b1e1708fd93f51f989fae2b11d02702","kind":"individual-person-with-significant-control","links":{"self":"/company/03995704/persons-with-significant-control/individual/zUiFcgia3VpOiiCyTpbznjc8BlM"},"name":"Mr Gary Zylberszac","name_elements":{"forename":"Gary","surname":"Zylberszac","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06222014","data":{"address":{"address_line_1":"Dark Lane","address_line_2":"Kinver","country":"England","locality":"Stourbridge","postal_code":"DY7 6JB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"17780c9b174ab89c2ee20000c032c726393488b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06222014/persons-with-significant-control/individual/TvJpDMiBfigZ2U4qWJ33C95lc9Y"},"name":"Mrs Inez Lovering","name_elements":{"forename":"Inez","surname":"Lovering","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03995704","data":{"address":{"address_line_1":"Treviot House 186/192 High Road","address_line_2":"Ilford","locality":"Essex","postal_code":"IG1 1LR"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"658797dced20c6fb20fe423aa6269dde58619112","kind":"individual-person-with-significant-control","links":{"self":"/company/03995704/persons-with-significant-control/individual/Aj9BjDmLaEtaR1F1ZxxyuTdjOXo"},"name":"Mrs Mandy Zylberszac","name_elements":{"forename":"Mandy","surname":"Zylberszac","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC450095","data":{"address":{"address_line_1":"Justice Mill Lane","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6EQ","premises":"15"},"etag":"ffc9ef7dc6af3b60435b4440c24fec787bfb8543","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Company Limited","place_registered":"Register Of Companies In Scotland","registration_number":"Sc159149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC450095/persons-with-significant-control/corporate-entity/qLd25RtmA43jJ5Pyml3IrbckhXo"},"name":"Wood Group Engineering \u0026 Operations Support Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC505694","data":{"address":{"address_line_1":"Auchingramont Road","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6JT","premises":"4 D"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"36644b6a96095b1b1849ee96521ef5e5304992f6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505694/persons-with-significant-control/individual/RcmvmMqDMKK6IKsLkiCaSieIh9g"},"name":"Mr Jan Lucjan Weselak","name_elements":{"forename":"Jan","middle_name":"Lucjan","surname":"Weselak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09590474","data":{"address":{"address_line_1":"Old Whitley","address_line_2":"Wood Lane","country":"United Kingdom","locality":"Reading","postal_code":"RG2 8PY","premises":"361"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"67847250e002d3d8f7b13163b59bd97cba230bc5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09590474/persons-with-significant-control/individual/PBt6fpczOlKMFcpC8Q5_PLzlGkc"},"name":"Mrs Sonali Patidar","name_elements":{"forename":"Sonali","surname":"Patidar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08488834","data":{"address":{"address_line_1":"5 Manfred Road","country":"England","locality":"London","postal_code":"SW15 2RS","premises":"Hyde Park House"},"etag":"b5f06e4f94d2ffdf6ee07735e3e06d8be0da6b37","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08850537"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08488834/persons-with-significant-control/corporate-entity/h9mWMQaFeAK-aHUK7th0FLFmxgM"},"name":"Una St Ives Homes Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10776104","data":{"address":{"address_line_1":"Reading Bridge House","address_line_2":"George Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8LS","premises":"James Cowper Kreston, 8th Floor South","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e74146783f4a4c292457da3728f74b930e090788","kind":"individual-person-with-significant-control","links":{"self":"/company/10776104/persons-with-significant-control/individual/nbdjADr96fWzWnj21UBlPRy5lrI"},"name":"Mr Stuart Conquest Broughton","name_elements":{"forename":"Stuart","middle_name":"Conquest","surname":"Broughton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08495294","data":{"address":{"address_line_1":"9 High Street","country":"England","locality":"Tring","postal_code":"HP23 5TE","premises":"The Counting House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"8aaff2e810d09011340f005ceb9706703160f490","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495294/persons-with-significant-control/individual/EDBtMLtn5kGtKHdbiTGZp55O4Us"},"name":"Mr James Allen","name_elements":{"forename":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"10164714","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1982},"etag":"0d671ac56efe27cb7c7205bf0622efe11d288e67","kind":"individual-person-with-significant-control","links":{"self":"/company/10164714/persons-with-significant-control/individual/KACDh5iRM5s32GVu7XLG59xPVgY"},"name":"Asha Boddu","name_elements":{"forename":"Asha","surname":"Boddu"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10167085","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"03032c8fd736e062ca42474c36669a4502681817","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"ANTHONY FRANCIS LAMBERT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167085/persons-with-significant-control/individual/ZXnpMOsk9Z0JEAtXl4Qgw0UlHzQ"},"name":"Mr Anthony Francis Lambert","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"SC566235","data":{"address":{"address_line_1":"George Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 1BS","premises":"218","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"1126026d58404e27bb720925bc1fda7e36101316","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566235/persons-with-significant-control/individual/sipZTvyz8780ptd7UJg6X3T8DZc"},"name":"Mr Jun He","name_elements":{"forename":"Jun","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"06908555","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7LW","premises":"Russell House","region":"Middlesex"},"ceased_on":"2020-01-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c52c5cc6c6226bd8ee5fe281fcdcc40b5f5a5865","kind":"individual-person-with-significant-control","links":{"self":"/company/06908555/persons-with-significant-control/individual/OLDUlqT5jdgXqdSO7ZzQvBv042A"},"name":"Mr David Aspinall","name_elements":{"forename":"David","surname":"Aspinall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167325","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4 Vista Place","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"700b48ec8d57f3cdf73bbc25dc8a099f8e731229","kind":"individual-person-with-significant-control","links":{"self":"/company/10167325/persons-with-significant-control/individual/cc6yITywzEwMGDx2ca_YO87sNk8"},"name":"Mr Sean Edward Reynolds","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"03995505","data":{"address":{"address_line_1":"Blackdown House","address_line_2":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"db7a8bb70f90a2d20b32d030392645f5cebd27b0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995505/persons-with-significant-control/individual/A78UFBOXUGzQbLtVhw58hjNtme8"},"name":"Mr Gregory Alan James Hickin","name_elements":{"forename":"Gregory","middle_name":"Alan James","surname":"Hickin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03995505","data":{"address":{"address_line_1":"Blackdown House","address_line_2":"Blackbrook Park Avenue","locality":"Taunton","postal_code":"TA1 2PX","premises":"Suite B","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"397df5071dc9485fd7b79b151d60d1d7445053cd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03995505/persons-with-significant-control/individual/okTBVtfzMXiviIQMqtUHRcxK-iU"},"name":"Mrs Lynne Hickin-Browne","name_elements":{"forename":"Lynne","surname":"Hickin-Browne","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC319015","data":{"address":{"address_line_1":"Grand Parade","locality":"Brighton","postal_code":"BN2 9QA","premises":"44"},"ceased_on":"2023-05-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"e6a07ad5a2a6148ea7b0f9eecd5d1eb65146256e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC319015/persons-with-significant-control/individual/cASBgSawY_dGTgAOzJOkAWrfbaQ"},"name":"Jessica Mary Bird","name_elements":{"forename":"Jessica","middle_name":"Mary","surname":"Bird"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08071285","data":{"address":{"address_line_1":"Kingsmill Business Park","address_line_2":"Chapel Mill Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3GZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"dd9ad0e596c31b7bcba7302be851777cfd6e1ccc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071285/persons-with-significant-control/individual/ffAq45Xe5IHE0IZip8Y76Bh9XEQ"},"name":"Mr William Hugh Andrew Morrow","name_elements":{"forename":"William","middle_name":"Hugh Andrew","surname":"Morrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08069055","data":{"address":{"address_line_1":"80","address_line_2":"Narvskaya St.","country":"Kyrgyzstan","locality":"Bishkek","premises":"Apt. 21","region":"City Of Bishkek"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":5,"year":1969},"etag":"bc99a37b33009e3cac05f18550044c1b24880870","kind":"individual-person-with-significant-control","links":{"self":"/company/08069055/persons-with-significant-control/individual/BK6ZGwfGon5Iue2WXOpnHmH79kQ"},"name":"Ms Aida Tabeeva","name_elements":{"forename":"Aida","surname":"Tabeeva","title":"Ms"},"nationality":"Kyrgyz","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-25"}}
{"company_number":"05751415","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2PH","premises":"13-15 Netherhall Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a091ef620f3c433c8bad957834e215b81116a600","kind":"individual-person-with-significant-control","links":{"self":"/company/05751415/persons-with-significant-control/individual/xSowJQLo7z8n10oXZgoa-FH4eF8"},"name":"Mr William Henry Charles Webster","name_elements":{"forename":"William","middle_name":"Henry Charles","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC319015","data":{"address":{"address_line_1":"Grand Parade","locality":"Brighton","postal_code":"BN2 9QA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d676f2b063e6bd1153d8b44059363b3c24a01986","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"CHARIOT HOUSE LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Rebecca Elizabeth Partridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC319015/persons-with-significant-control/individual/tb5-_EzsmZfEbDj8U3_XeQgwOjg"},"name":"Mrs Rebecca Elizabeth Partridge","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Partridge","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"08494654","data":{"address":{"address_line_1":"First Floor Charles House","address_line_2":"148-149 Great Charles Street Queensway","country":"England","locality":"Birmingham","postal_code":"B3 3HT","premises":"Front Suite"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"76a5acf9860dd411e1e808a158af5d388b153eab","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08494654/persons-with-significant-control/individual/giRuO5u6rMI6YOoBgItzr0pP9Xo"},"name":"Mr Pardeep Singh Mattu","name_elements":{"forename":"Pardeep","middle_name":"Singh","surname":"Mattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10166764","data":{"address":{"address_line_1":"Milnrow Road","address_line_2":"Shaw","locality":"Oldham","postal_code":"OL2 7TN","premises":"159","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"9d0ff941b278093a75d7fb52f2b9f00cf57ead96","kind":"individual-person-with-significant-control","links":{"self":"/company/10166764/persons-with-significant-control/individual/K8VisljAVCP6XUQ8XsRstvbuYew"},"name":"Miss Rachael Heeney","name_elements":{"forename":"Rachael","surname":"Heeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"07629385","data":{"address":{"country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2HG","premises":"7 Lower Brook Street","region":"Shropshire"},"etag":"61a94203ecf90cb733dbc50a30e280ec61f5d6d9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Guarantee S.60","place_registered":"Companies House","registration_number":"07598553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07629385/persons-with-significant-control/corporate-entity/UFXXnz5DY_yg2JeF6gjoolD9KjQ"},"name":"Ride To The Wall","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07627955","data":{"address":{"country":"England","locality":"Hornchurch","postal_code":"RM12 4LY","premises":"176 Suttons Avenue","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"965029d78a7f74722f0bb7ed7428f4c2f4a1591e","kind":"individual-person-with-significant-control","links":{"self":"/company/07627955/persons-with-significant-control/individual/aVqJFq8wPEDYSaLUucQ_2h86XPU"},"name":"Mr Richard John Porter","name_elements":{"forename":"Richard","middle_name":"John","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"06595444","data":{"address":{"address_line_1":"Highlands Road","country":"England","locality":"Basingstoke","postal_code":"RG22 5ES","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"6efec6e6ef7859c294cfba3ea53c12eb5ba3ba9b","kind":"individual-person-with-significant-control","links":{"self":"/company/06595444/persons-with-significant-control/individual/DW19GCsnZ0yiGgHm-11l2loYnZ8"},"name":"Mr Tim John Goodwin","name_elements":{"forename":"Tim","middle_name":"John","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05089685","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"260 - 270 Butterfield","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"13c79d9f1b185b40d09c71c0f132172dbdc2d388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05089685/persons-with-significant-control/individual/7PDxMzrmlf2j_gpdTE0K_GrUfEo"},"name":"Ms Elena Genovese","name_elements":{"forename":"Elena","surname":"Genovese","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06595444","data":{"address":{"address_line_1":"Highlands Road","country":"England","locality":"Basingstoke","postal_code":"RG22 5ES","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"2706147865f7802a8032886d9c1dba87112ecd2a","kind":"individual-person-with-significant-control","links":{"self":"/company/06595444/persons-with-significant-control/individual/3yN_ODmsprqUgL3l7XwmENh2vzQ"},"name":"Mr Guido Christiaan Jongbloed","name_elements":{"forename":"Guido","middle_name":"Christiaan","surname":"Jongbloed","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-16"}}
{"company_number":"10164074","data":{"address":{"address_line_1":"Diamond Jubilee Close","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4LR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5a5c079c51c8353e5a753b82a8ea19cd988d43e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164074/persons-with-significant-control/individual/JY69FKywOluOKCiwcNeTB8GaCGg"},"name":"Mr Mateusz Kamil Sablik","name_elements":{"forename":"Mateusz","middle_name":"Kamil","surname":"Sablik","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"08932525","data":{"address":{"address_line_1":"Queen Street Place","locality":"London","postal_code":"EC4R 1BE","premises":"10"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1956},"etag":"d5fb9a897b750a541261c8a1584e9011541a1d62","kind":"individual-person-with-significant-control","links":{"self":"/company/08932525/persons-with-significant-control/individual/NG5ZcgXjxzZn3DQcpE6H29x40Ug"},"name":"Mr John Paul Baugues Jr","name_elements":{"forename":"John","middle_name":"Paul","surname":"Baugues Jr","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09555524","data":{"address":{"address_line_1":"13 Ivy Day Grove","country":"England","locality":"London","postal_code":"SW16 2XE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"47ecc280d932d6ed23f6a735f37477c984a0ebc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09555524/persons-with-significant-control/individual/DP2jStK-0udwY8ceAfr583rGtQ0"},"name":"Miss Leanne Laura Haynes","name_elements":{"forename":"Leanne","middle_name":"Laura","surname":"Haynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09555524","data":{"address":{"address_line_1":"Lavender Hill","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"SW11 5RW","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"2be7de9afa02c3643c75dcab54be338a64bc196b","kind":"individual-person-with-significant-control","links":{"self":"/company/09555524/persons-with-significant-control/individual/ZBvna6MHoPwKWEbwsEW1XgQK_6k"},"name":"Miss Natalie Haynes","name_elements":{"forename":"Natalie","surname":"Haynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09490244","data":{"address":{"address_line_1":"34alumhurst Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8ER","premises":"Flat4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1952},"etag":"6097583d2bfc8bd5724590e982b19f90fc7f8f5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09490244/persons-with-significant-control/individual/ftP3_DhHgTEe4ApLgw6UR8G-I_g"},"name":"Mr Michael Joseph Keegan","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Keegan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-19"}}
{"company_number":"08052824","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7f345ffccdf9fab9acafd2a0d2fc8adec9e3c7d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08052824/persons-with-significant-control/individual/PWSrNnQyZpj6LGjnELERtUFBg9w"},"name":"Mr Benjamin William Meskevicius-Sadler","name_elements":{"forename":"Benjamin","middle_name":"William","surname":"Meskevicius-Sadler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08052824","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"a5270277693b710ae817510b5ee05f3f4a8c70d7","kind":"individual-person-with-significant-control","links":{"self":"/company/08052824/persons-with-significant-control/individual/4ezwcJkg3-jdHtckSQRQN80L_tg"},"name":"Mrs Egle Meskevicius-Sadler","name_elements":{"forename":"Egle","surname":"Meskevicius-Sadler","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10166804","data":{"address":{"address_line_1":"Tan Bank","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1HJ","premises":"29a"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"2d3e0fce972161a73edf5ed7e8a5787b7d4cec0e","kind":"individual-person-with-significant-control","links":{"self":"/company/10166804/persons-with-significant-control/individual/bBokqePd97ya_Gam4MLnEYwPkwc"},"name":"Mr Cameron Muench","name_elements":{"forename":"Cameron","surname":"Muench","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"08820755","data":{"address":{"country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7TW","premises":"36 Chester Square","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"2201b1de5e34152ae6e93653592ac299df7a740c","kind":"individual-person-with-significant-control","links":{"self":"/company/08820755/persons-with-significant-control/individual/zJmRRmYBAJhMVNJ3k2qpv9ZVtJs"},"name":"Miss Jade Stephanie Bush","name_elements":{"forename":"Jade","middle_name":"Stephanie","surname":"Bush","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09970265","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"a618da2c69ad1c765cd3b4ad61cca4c9461ec068","kind":"individual-person-with-significant-control","links":{"self":"/company/09970265/persons-with-significant-control/individual/E-ZcOlDA7tO-Y8xhHAl4m_LwL5Q"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"09589675","data":{"address":{"address_line_1":"North Road","address_line_2":"St. Andrews","country":"England","locality":"Bristol","postal_code":"BS6 5AH","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"06ff469e0177589af9d9defc0c9f6805bdc877ac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589675/persons-with-significant-control/individual/NBSZV5IIOmwcDQTM4q3XxgeLenw"},"name":"Mr Sean Matheson","name_elements":{"forename":"Sean","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09578704","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Taunton","postal_code":"TA1 3DH","premises":"45 Silver Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"d20485a578a1f4edd9f160a7d6d3d274881c9ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/09578704/persons-with-significant-control/individual/Kz0zmgRUEFZv5L82mRHcfuO51Ig"},"name":"Mr Edward James Diment","name_elements":{"forename":"Edward","middle_name":"James","surname":"Diment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10010524","data":{"address":{"address_line_1":"Lilliput Avenue","country":"England","locality":"Northolt","postal_code":"UB5 5PZ","premises":"86"},"ceased_on":"2018-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ed5ccb7769b535171d3559083ccb0cf30b86c494","kind":"individual-person-with-significant-control","links":{"self":"/company/10010524/persons-with-significant-control/individual/xjlHuYxalOpw5B0Ejlu9PjUkGK4"},"name":"Mr Atheer Kamal Mosawi","name_elements":{"forename":"Atheer","middle_name":"Kamal","surname":"Mosawi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-16"}}
{"company_number":"05822125","data":{"address":{"address_line_1":"10 Lenham Road","address_line_2":"Bexleyheath","locality":"Kent","postal_code":"DA7 5LY"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"952cae414bc6b992061bba7d438a7aa94e6cde85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05822125/persons-with-significant-control/individual/aQS2XYvEFYTP0QVGE7hu9Q4x0-g"},"name":"Mr Martin John Dennis","name_elements":{"forename":"Martin","middle_name":"John","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10179754","data":{"address":{"address_line_1":"The Grove","address_line_2":"Pontllanfraith","country":"United Kingdom","locality":"Blackwood","postal_code":"NP12 2EQ","premises":"C/O Gryson House"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"acc45e5be1bf9a0c961907e85f793fb95e419b32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179754/persons-with-significant-control/individual/Oair-BovtDxKXr5p2h-mrdy1d14"},"name":"Mr Robert Wyman","name_elements":{"forename":"Robert","surname":"Wyman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09557545","data":{"address":{"country":"England","locality":"London","postal_code":"E2 8JP","premises":"14 Weymouth Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"e1f201aa48c1b4ff0348158e4b72a58a317ee31d","kind":"individual-person-with-significant-control","links":{"self":"/company/09557545/persons-with-significant-control/individual/Bb_AAQ9V_L5h51IwcFVf-XcUAiM"},"name":"Mr Samuel Albert Newton","name_elements":{"forename":"Samuel","middle_name":"Albert","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04431835","data":{"address":{"address_line_1":"Pilkington Road","address_line_2":"Kirk Sandall","country":"England","locality":"Doncaster","postal_code":"DN3 1BZ","premises":"Kayser Uk Ltd"},"ceased_on":"2024-10-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1df436c1b3be5d12b35d24490a2ee0da49e76958","kind":"individual-person-with-significant-control","links":{"self":"/company/04431835/persons-with-significant-control/individual/_IEa6V032ZQJ7UVJZxoJQhbfas8"},"name":"Mr Carl Jones","name_elements":{"forename":"Carl","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09475724","data":{"address":{"address_line_1":"Nye Dene","country":"United Kingdom","locality":"Sunderland","postal_code":"SR5 3DP","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"d9286e288970b55fd6d1806c7c8db7985e7809d4","kind":"individual-person-with-significant-control","links":{"self":"/company/09475724/persons-with-significant-control/individual/yikGkQF4NDQjdPsHI6IEiZPCiuY"},"name":"Mr Mark Lynch","name_elements":{"forename":"Mark","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07627114","data":{"address":{"address_line_1":"Hopton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9SN","premises":"2 Manor Gardens","region":"Norfolk"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1955},"etag":"65b7f64cf3272c22a84958abd04e1306eb5fe46d","kind":"individual-person-with-significant-control","links":{"self":"/company/07627114/persons-with-significant-control/individual/px-jC0bCddA5vKPQrYDPor9ORRo"},"name":"Mr Paul Frank Palmer","name_elements":{"forename":"Paul","middle_name":"Frank","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC359085","data":{"address":{"address_line_1":"Irish Street","locality":"Dumfries","postal_code":"DG1 2PE","premises":"123","region":"Dumfriesshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1944},"etag":"ed86ca717663ef7759e995c04ebcdb0667f455a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC359085/persons-with-significant-control/individual/P1RMcSnI6Di3dmjKKql7qpsom7Y"},"name":"Dr Hugh Alan Buck","name_elements":{"forename":"Hugh","middle_name":"Alan","surname":"Buck","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07630504","data":{"address":{"address_line_1":"Coach Hill Lane","address_line_2":"Burley","country":"England","locality":"Ringwood","postal_code":"BH24 4HN","premises":"Fernlea Paddock"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"736215569326084838ae17ee57fe979b547a7bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07630504/persons-with-significant-control/individual/t7TAkcsqsTZsZeb5B_G4vH3O5lA"},"name":"Mr Andrew William Roberts","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07630504","data":{"address":{"address_line_1":"Coach Hill Lane","address_line_2":"Burley","country":"England","locality":"Ringwood","postal_code":"BH24 4HN","premises":"Fernlea Paddock"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"d3c247d168a6d6aa699dce6a174ebf7877b846e2","kind":"individual-person-with-significant-control","links":{"self":"/company/07630504/persons-with-significant-control/individual/Kkgg_Rbse8_y78YfaC9DfRgwVH4"},"name":"Nadia Anna Roberts","name_elements":{"forename":"Nadia","middle_name":"Anna","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"08979384","data":{"address":{"address_line_1":"Harborne Road","address_line_2":"Edgbaston","locality":"Birmingham","postal_code":"B15 3HE","premises":"38","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"e89ab5ddbd90b85fbcb236d72fd46b5d9f3bad60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08979384/persons-with-significant-control/individual/XE0AF7U25PRBygiHnflQw7ygn-c"},"name":"Ms Linda Theresa Mcbride","name_elements":{"forename":"Linda","middle_name":"Theresa","surname":"Mcbride","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777104","data":{"address":{"address_line_1":"8","country":"England","locality":"High Wycombe","postal_code":"HP12 3DN","premises":"Dashwood Avenue","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f6911a583cd74c3f055e371b15b0dcd68bf5c03d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777104/persons-with-significant-control/individual/fvyOZsjnn1y3Rm360M_ZauFW5no"},"name":"Mr Sam Frimpong","name_elements":{"forename":"Sam","surname":"Frimpong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10166665","data":{"address":{"address_line_1":"Trust Court","address_line_2":"Histon","country":"England","locality":"Cambridge","postal_code":"CB24 9PW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"9712278c3f8d834581ad67eaa0829ce453820c09","kind":"individual-person-with-significant-control","links":{"self":"/company/10166665/persons-with-significant-control/individual/g-aA2mwZy0v0yTP2EaPgnC_hSTs"},"name":"Mr James Edward Dale","name_elements":{"forename":"James","middle_name":"Edward","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10777105","data":{"address":{"address_line_1":"Littleton Road","country":"England","locality":"Salford","postal_code":"M6 6ED","premises":"15","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"d297dfb376a227693de3a2e605ccefeb9ec3a077","kind":"individual-person-with-significant-control","links":{"self":"/company/10777105/persons-with-significant-control/individual/82rgcmMqXThKan5tbgPYH6dTqxY"},"name":"Riaz Ali","name_elements":{"forename":"Riaz","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC566284","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"D","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":6,"year":1989},"etag":"92c6010f42b6e35363b4e8446cc7d024aaf49d90","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566284/persons-with-significant-control/individual/Po6GnESuUWmx7cYM9DrKEWAOfFE"},"name":"Mr Veeramani Marimuthu","name_elements":{"forename":"Veeramani","surname":"Marimuthu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10171425","data":{"address":{"address_line_1":"Highlands Village","address_line_2":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 1UL","premises":"28 Blackwell Close"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"50c7852a29286c4f8b887923aa067341a7fc74d9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171425/persons-with-significant-control/individual/6vEel4DFjVWAzhOSjixc_Uba1i8"},"name":"Mr Coskun Emran","name_elements":{"forename":"Coskun","surname":"Emran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"00506775","data":{"address":{"address_line_1":"Ford End","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 1LH","premises":"Hill Farm","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1948},"etag":"e4df7602ef0999b8a33bac30d42cff69f1c008f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MRT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Barry Geoffrey Freeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00506775/persons-with-significant-control/individual/JkGRWy9h1AbmGpZAnaovAtN3O0A"},"name":"Barry Geoffrey Freeman","name_elements":{"forename":"Barry","middle_name":"Geoffrey","surname":"Freeman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC566285","data":{"address":{"address_line_1":"10a Ridgeway","address_line_2":"Donibristle Industrial Estate","country":"Scotland","locality":"Dalgety Bay","postal_code":"KY11 9JN","premises":"Suite 2","region":"Fife"},"ceased_on":"2020-10-13","country_of_residence":"India","date_of_birth":{"month":4,"year":1990},"etag":"64b5f2d376d55ccf8af09a6597cbf7e145fb9704","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566285/persons-with-significant-control/individual/1ir0N0q0p2cfTcKr39IfYLaZz9I"},"name":"Mr Vignesh Kumar Kumar","name_elements":{"forename":"Vignesh","middle_name":"Kumar","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06595125","data":{"address":{"address_line_1":"Henwick","country":"England","locality":"Thatcham","postal_code":"RG18 3EP","premises":"The Creek","region":"Berkshire"},"ceased_on":"2019-02-19","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"780dcb0f0104d1dfe5b7a0b142d097de97744686","kind":"individual-person-with-significant-control","links":{"self":"/company/06595125/persons-with-significant-control/individual/83YPqoirltuVDmgTO1_2Dq0jTBI"},"name":"Ms Sally Nicon Kimberly Mcmillan","name_elements":{"forename":"Sally","middle_name":"Nicon Kimberly","surname":"Mcmillan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061844","data":{"address":{"address_line_1":"The Orchard","address_line_2":"Naphill","country":"England","locality":"High Wycombe","postal_code":"HP14 4QZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"2cafee19ac655aabd3d0035f74fd238b840efae7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"NUMERII LIMITED ACSP","identity_verified_on":"2025-07-16T00:00:00Z","preferred_name":"Mark Lee Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08061844/persons-with-significant-control/individual/gnvoc5ilmTrG2DA0hNwgeC_vRPs"},"name":"Mr Mark Lee Taylor","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02142425","data":{"address":{"address_line_1":"Crawley Business Quarter","address_line_2":"Fleming Way","country":"United Kingdom","locality":"Crawley","postal_code":"RH10 9QL","premises":"Tui Travel House","region":"West Sussex"},"etag":"eabdf3a62c8734959a77bd86b8fe32f19af0e007","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"01827071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02142425/persons-with-significant-control/corporate-entity/8oVDTfh_9sAxvfooJixQvl2u75s"},"name":"Crystal Holidays Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08522555","data":{"address":{"address_line_1":"Alpraham","country":"England","locality":"Tarporley","postal_code":"CW6 9JH","premises":"The Old Post Office","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3bfb04366ad7ab415efc087e5e368c82d9b57786","kind":"individual-person-with-significant-control","links":{"self":"/company/08522555/persons-with-significant-control/individual/BzaC9poVr-FqiexasXBjBw0ZE7w"},"name":"Mrs Elizabeth Mary Mcelroy","name_elements":{"forename":"Elizabeth","middle_name":"Mary","surname":"Mcelroy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08522555","data":{"address":{"address_line_1":"Alpraham","country":"England","locality":"Tarporley","postal_code":"CW6 9JH","premises":"The Old Post Office","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"3f0c8d83710d144edb7d40642319a1ae7924b74b","kind":"individual-person-with-significant-control","links":{"self":"/company/08522555/persons-with-significant-control/individual/awGY8xmZ8RD-xPiRzP_8CI2LIkw"},"name":"Mr James Mcelroy","name_elements":{"forename":"James","surname":"Mcelroy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09030755","data":{"address":{"address_line_1":"Westwood Barns","address_line_2":"Brough Sowerby","country":"United Kingdom","locality":"Kirkby Stephen","postal_code":"CA17 4EG","premises":"3","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"d62ee9e7c1240054846a0eee44934834ff7a6726","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030755/persons-with-significant-control/individual/smPTSHndKRZaCrNK8qTXZuNA-z8"},"name":"Mr Colin Graham Alderson","name_elements":{"forename":"Colin","middle_name":"Graham","surname":"Alderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030755","data":{"address":{"address_line_1":"Brough Sowerby","country":"United Kingdom","locality":"Kirkby Stephen","postal_code":"CA17 4EG","premises":"3 Westwood Barns","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"5273dd67abcd2febb47d14e382dcf477df0b53ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030755/persons-with-significant-control/individual/mkKXJonx7BIBz0Y8PkAbn53GrEU"},"name":"Ms Anna Katarzyna Konieczna","name_elements":{"forename":"Anna","middle_name":"Katarzyna","surname":"Konieczna","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10141544","data":{"address":{"address_line_1":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AD","premises":"65 Market Street","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"6c59a933ed2c18e867e041d88e9508c352c9f731","kind":"individual-person-with-significant-control","links":{"self":"/company/10141544/persons-with-significant-control/individual/qF5pRIaehjCOvrjHPM0i2_tY0yg"},"name":"Mr Stephen Paul Sutton","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09595464","data":{"address":{"address_line_1":"3 Wheeleys Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"Apollo House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ae7b98688c35c2d06487dad44ccfaaf3f8335284","kind":"individual-person-with-significant-control","links":{"self":"/company/09595464/persons-with-significant-control/individual/hHtLq_Tefas5c4W3h8IkODT2r5g"},"name":"Mr Ilias Diasakos","name_elements":{"forename":"Ilias","surname":"Diasakos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09595464","data":{"address":{"address_line_1":"3 Wheeleys Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"Apollo House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"ba9b8fc9d01ec9b70ad3ae6aed762b2568cd5ad9","kind":"individual-person-with-significant-control","links":{"self":"/company/09595464/persons-with-significant-control/individual/NwxePp7dgjhYtsDGjGR-dbCJIb8"},"name":"Mr Gary Douglas","name_elements":{"forename":"Gary","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07378625","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Romford Road","country":"England","locality":"London","postal_code":"E15 4LJ","premises":"Solar House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"7822e208db1ef96204cdfaa39783fc04cdad1a6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07378625/persons-with-significant-control/individual/YyMUTGSclrw69sEzShcduxJ9_mE"},"name":"Mr Perry Bernard Simpson","name_elements":{"forename":"Perry","middle_name":"Bernard","surname":"Simpson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08520365","data":{"address":{"address_line_1":"Litlington","country":"England","locality":"Royston","postal_code":"SG8 0SS","premises":"New Cambridge House Bassingbourn Road","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"93676ed574b56e64e5a7fe04fb383aa73f98ad4b","kind":"individual-person-with-significant-control","links":{"self":"/company/08520365/persons-with-significant-control/individual/X34ox2-a7qKKQiUkh4siQl8TLxM"},"name":"Mr Steven Frank Langmead","name_elements":{"forename":"Steven","middle_name":"Frank","surname":"Langmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08520365","data":{"address":{"address_line_1":"Bassingbourn Road","country":"United Kingdom","locality":"Litlington","postal_code":"SG8 0SS","premises":"New Cambridge House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"0bf6b0cae1afa82e477aad726e2515cff05a1d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/08520365/persons-with-significant-control/individual/g0GudkAoUrX7cmwOFdVnXmBKgpI"},"name":"Mr Giovanni Angelo Ruggieri","name_elements":{"forename":"Giovanni","middle_name":"Angelo","surname":"Ruggieri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07240765","data":{"address":{"address_line_1":"18 West Overcliff Drive","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8AA","premises":"Flat 3 Rockstead","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"5a884ddb5fe3981c07fef55a4b76648d3f80c3aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240765/persons-with-significant-control/individual/3S2zBQmxJXZDqoX0yZQ4YseaoZA"},"name":"Mr Ian Patrick Brown","name_elements":{"forename":"Ian","middle_name":"Patrick","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07240765","data":{"address":{"address_line_1":"18 West Overcliff Drive","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH4 8AA","premises":"Flat 3 Rockstead","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"7f283df04d135ea453575efeee09ac1553d7c90b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240765/persons-with-significant-control/individual/i0E_A0P6T-95CaU7wrVKL84pF-Q"},"name":"Ms Diane Lorraine Harper","name_elements":{"forename":"Diane","middle_name":"Lorraine","surname":"Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10141544","data":{"address":{"address_line_1":"Hednesford","country":"England","locality":"Cannock","postal_code":"WS12 1AD","premises":"65 Market Street","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"305688a3fc0349ce3ae91e7ec8e8502ff08d5b89","kind":"individual-person-with-significant-control","links":{"self":"/company/10141544/persons-with-significant-control/individual/ny38ghcc7awTssEu2Udo9la1BX8"},"name":"Mr Glenn Andrew Bladon","name_elements":{"forename":"Glenn","middle_name":"Andrew","surname":"Bladon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"10777505","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Clifford","country":"England","locality":"Wetherby","postal_code":"LS23 6HU","premises":"The Old Presbytery, 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"f9540d68db95447220e7b63b0a10af0bec078c8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777505/persons-with-significant-control/individual/2ipby6YhFs5mIwRJ_UKgW75oaww"},"name":"Mrs Claire Lorraine Blakey","name_elements":{"forename":"Claire","middle_name":"Lorraine","surname":"Blakey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09595164","data":{"address":{"address_line_1":"Unit 2, 47 Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"4a469c526a5c647bb51d7d467312f68722254a8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595164/persons-with-significant-control/individual/ccVNOHCKHBjGmFMG47EfgZDc90o"},"name":"Mr Stuart John Anderson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09595164","data":{"address":{"address_line_1":"Unit 2, 47 Knightsdale Road","country":"England","locality":"Ipswich","postal_code":"IP1 4JJ","premises":"Sapphire House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"ee9ce6ce7b7aee541134f6ed0070ae5ccb649391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595164/persons-with-significant-control/individual/WhOP7ggTd_Wgv8AeYk_ZeCT_Jkg"},"name":"Mrs Valerie Joan Anderson","name_elements":{"forename":"Valerie","middle_name":"Joan","surname":"Anderson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10777504","data":{"address":{"address_line_1":"Meadow View Business Park, Reach Road","address_line_2":"Burwell","country":"England","locality":"Cambridge","postal_code":"CB25 0GH","premises":"Unit 17"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"28c3eaaa57c4077f6dc4d0b296176eecb1cc9507","kind":"individual-person-with-significant-control","links":{"self":"/company/10777504/persons-with-significant-control/individual/Njy0qeG_5qXV5DD--3xluzPibmo"},"name":"Mrs Catherine Mary Smith","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"10777505","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Clifford","country":"England","locality":"Wetherby","postal_code":"LS23 6HU","premises":"The Old Presbytery, 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"e2f70ed97735971264340999ce63c5c4e5165bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777505/persons-with-significant-control/individual/k1WxpMCjJJ2de5YqMa6QtX8jHw0"},"name":"Mr Nigel Edward Blakey","name_elements":{"forename":"Nigel","middle_name":"Edward","surname":"Blakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03361865","data":{"address":{"address_line_1":"Tennyson Road","country":"England","locality":"Harpenden","postal_code":"AL5 4BB","premises":"58a"},"ceased_on":"2023-03-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1943},"etag":"06ec5c872a228e713c1fd492642d95a56f0eed9b","kind":"individual-person-with-significant-control","links":{"self":"/company/03361865/persons-with-significant-control/individual/FHgNHsn-LmZQtLBpjDbEyg8iCew"},"name":"Derek White","name_elements":{"forename":"Derek","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09573274","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"394df268bc820553368c7e6b68fa8fca0ff2f313","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573274/persons-with-significant-control/individual/6cT52XBNV5mo0DolDoEGfvz9lxY"},"name":"Mr Nigel James Hirst","name_elements":{"forename":"Nigel","middle_name":"James","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"05755854","data":{"address":{"address_line_1":"D-64297","country":"Germany","locality":"Darmstadt","premises":"Industriestrasse 14"},"ceased_on":"2021-05-18","etag":"a524da287b4ba1c76fee244b2d4393e8690964ff","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Limited Liability Company","place_registered":"Commercial Register B Of The Amtsgericht Darmstadt","registration_number":"Hrb102789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05755854/persons-with-significant-control/corporate-entity/ynq2LoMJavg-CnNyA0w2cBTo_v4"},"name":"Isra Vision Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09578594","data":{"address":{"address_line_1":"Bunyan Close","address_line_2":"Pirton","country":"England","locality":"Hitchin","postal_code":"SG5 3RE","premises":"9","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c7f6bb9d7cb01412a22992ae27156c55ce7b2bb2","kind":"individual-person-with-significant-control","links":{"self":"/company/09578594/persons-with-significant-control/individual/TSM6CSCmXD7s21GWfrFstX_PRG8"},"name":"Paul Alexander Woolford","name_elements":{"forename":"Paul","middle_name":"Alexander","surname":"Woolford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09564734","data":{"address":{"address_line_1":"Bloomsbury Way","country":"England","locality":"London","postal_code":"WC1A 2SE","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"639135c60a5751e4751f913e7cb2e51008afc22a","kind":"individual-person-with-significant-control","links":{"self":"/company/09564734/persons-with-significant-control/individual/0K8vJnszokswhpzm38A9DHEYpgA"},"name":"Mr Gary Spencer","name_elements":{"forename":"Gary","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-07"}}
{"company_number":"04218685","data":{"address":{"address_line_1":"Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"One"},"etag":"5734234e5c38be8de07e6b844da49c416579e542","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, London","registration_number":"3757749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04218685/persons-with-significant-control/corporate-entity/IyAxtFwp2NNtQDNSW8JhIaVjX2Y"},"name":"Canary Wharf (Ds1) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04756874","data":{"address":{"address_line_1":"Lairgate","country":"England","locality":"Beverley","postal_code":"HU17 8HL","premises":"The Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"b336581201873ee88336d4016b01f554bd753220","kind":"individual-person-with-significant-control","links":{"self":"/company/04756874/persons-with-significant-control/individual/2NZbz7UCf2PEm4jhUYqT_5ht8eA"},"name":"Mrs Suzanne Elizabeth Brown","name_elements":{"forename":"Suzanne","middle_name":"Elizabeth","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04756874","data":{"address":{"address_line_1":"Lairgate","country":"England","locality":"Beverley","postal_code":"HU17 8HL","premises":"The Hall","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"de75702d7a5d8f069ab81e0a5e5c5a9774dc2d04","kind":"individual-person-with-significant-control","links":{"self":"/company/04756874/persons-with-significant-control/individual/xzFSmyoxaDNHHotkDg9pOWvgh8o"},"name":"Mr Nigel Stewart Brown","name_elements":{"forename":"Nigel","middle_name":"Stewart","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"02809024","data":{"address":{"address_line_1":"North Street","locality":"Droitwich","postal_code":"WR9 8JB","premises":"Admin House 6","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"8b642b74ba56f3c99262e7bd959dc58b9e67be40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02809024/persons-with-significant-control/individual/VWWXbUWqzgj0MRTsKkxKmcouPDQ"},"name":"Mr Roger Phillip Muir Rippon","name_elements":{"forename":"Roger","middle_name":"Phillip Muir","surname":"Rippon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02809024","data":{"address":{"address_line_1":"North Street","locality":"Droitwich","postal_code":"WR9 8JB","premises":"Admin House 6","region":"Worcs"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a9131b20fab2926a5a739c4e2f107f4e6084239a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02809024/persons-with-significant-control/individual/pwToEPCH2dw5PLUvC-pn4ZR82oQ"},"name":"Susan Joy Rippon","name_elements":{"forename":"Susan","middle_name":"Joy","surname":"Rippon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10114344","data":{"address":{"address_line_1":"Caswell Science \u0026 Tech Park","country":"England","locality":"Caswell","postal_code":"NN12 8EQ","premises":"Vo Room No 500"},"ceased_on":"2018-02-01","country_of_residence":"India","date_of_birth":{"month":9,"year":1986},"etag":"119ea1a6b47ece1ccef5ebd514bb7d32605aad79","kind":"individual-person-with-significant-control","links":{"self":"/company/10114344/persons-with-significant-control/individual/o2ObRxA8Xr6LR7Ds0tbqbRleY4A"},"name":"Sher Bahudur Singh","name_elements":{"forename":"Sher","middle_name":"Bahudur","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-10-19"}}
{"company_number":"09011475","data":{"address":{"address_line_1":"Burton Constable Old Lodges","country":"United Kingdom","locality":"Hull","postal_code":"HU11 4LN","premises":"100 The Meadows","region":"East Riding"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"23ed10ca9246e33c1259e39762d4c60f3130d2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09011475/persons-with-significant-control/individual/B0i09sSnmFkp97wPM6Uj_oy4xEQ"},"name":"Mr Darren Goodinson","name_elements":{"forename":"Darren","surname":"Goodinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09038095","data":{"address":{"address_line_1":"Fairwater Grove West","country":"Wales","locality":"Cardiff","postal_code":"CF5 2JP","premises":"123"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1989},"etag":"ff52729703fd1442721c98230c3ee489c239aece","kind":"individual-person-with-significant-control","links":{"self":"/company/09038095/persons-with-significant-control/individual/GaVNG4ObMd-uFmljRQPI-qSl-vQ"},"name":"James Edward Robert Dix","name_elements":{"forename":"James","middle_name":"Edward Robert","surname":"Dix"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC267654","data":{"address":{"address_line_1":"29 Charlton Grove","address_line_2":"Roslin","locality":"Midlothian","postal_code":"EH25 9NY"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"9ada8e66e762a6d5ed5b462edf9d97f599beba69","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC267654/persons-with-significant-control/individual/9d0dEaR3wpP0JzfaZVNG_etV0OM"},"name":"Mr David Barclay","name_elements":{"forename":"David","surname":"Barclay","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"05481714","data":{"address":{"address_line_1":"Wilberforce Way","address_line_2":"Southwater","country":"England","locality":"Horsham","postal_code":"RH13 9RT","premises":"Unit 25 Oakhurst Business Park"},"ceased_on":"2026-04-30","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"0cfb80b68de857171612a9eaa3d8dd9d88aecd88","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05481714/persons-with-significant-control/individual/Pi1AV5Gxt9qzpRwaBZ9ekEhp7F0"},"name":"Mr Andrew Baxter","name_elements":{"forename":"Andrew","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777884","data":{"address":{"address_line_1":"Airport House","country":"United Kingdom","locality":"Purley Way","postal_code":"CR0 0XZ","premises":"Suite 100a","region":"Croydon"},"ceased_on":"2020-07-01","etag":"c904180a1fc05992faab080b52ab247dcdd0f8a3","identification":{"country_registered":"United Kingdom","legal_authority":"British","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"10771856"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777884/persons-with-significant-control/corporate-entity/IFPF8m4VHeYFQmOcAHayIFIuqs0"},"name":"Trust House Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC566335","data":{"address":{"address_line_1":"Winfield Way","country":"Scotland","locality":"Isle Of Benbecula","postal_code":"HS7 5LH","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f3e96fd6dd8d47d4ffb16b6de8c6b4dcaed90421","kind":"individual-person-with-significant-control","links":{"self":"/company/SC566335/persons-with-significant-control/individual/BurCJZrRqAIWcPS4K4G4ENMKVUQ"},"name":"Mr Angus Doyle","name_elements":{"forename":"Angus","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"03372155","data":{"address":{"address_line_1":"Ossett Lane","address_line_2":"Earlsheaton","country":"England","locality":"Earlsheaton","postal_code":"WF12 8LS","premises":"44","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"5420487119aae9791bc0b72b69adca3cda7c1996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03372155/persons-with-significant-control/individual/vMNEeibfgjRY4I8j1WN_vIa5Ml4"},"name":"Mrs Haley Marie Slater-Wells","name_elements":{"forename":"Haley","middle_name":"Marie","surname":"Slater-Wells","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"03372155","data":{"address":{"address_line_1":"Ossett Lane","address_line_2":"Earlsheaton","country":"England","locality":"Earlsheaton","postal_code":"WF12 8LS","premises":"44","region":"West Yorkshire"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"1876530433b2a890fbceb4bcc364b9d7b41032f6","kind":"individual-person-with-significant-control","links":{"self":"/company/03372155/persons-with-significant-control/individual/vDwsxYB1zE7YIiCSLNW5qrbLIXY"},"name":"Mrs Emma Joanne Slater-Lockwood","name_elements":{"forename":"Emma","middle_name":"Joanne","surname":"Slater-Lockwood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"06891535","data":{"address":{"address_line_1":"Harcourt Way","locality":"Meridian Business Park","postal_code":"LE19 1WP","premises":"Charnwood House","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"03363c682984336b69c34e55eee083cd7c5c096d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06891535/persons-with-significant-control/individual/VW-SXzZ9qO2t45ew3WJmo5lGk-U"},"name":"Mr Nigel John Richardson","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163194","data":{"address":{"address_line_1":"Dearden Street","address_line_2":"Hulme","country":"United Kingdom","locality":"Manchester","postal_code":"M15 5LZ","premises":"33 Flat 4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"e6e4ce95eca6674c2061170104b0c9a70d052c91","kind":"individual-person-with-significant-control","links":{"self":"/company/10163194/persons-with-significant-control/individual/7RoJGV1iDHM9X1xZ5EeRb70QPuA"},"name":"Ms Pamela Walker","name_elements":{"forename":"Pamela","surname":"Walker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"07624724","data":{"address":{"country":"England","locality":"Gerrards Cross","postal_code":"SL9 7QE","premises":"2-4 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"34f04355ba8075db77158efc9e4e5033614cfef5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07624724/persons-with-significant-control/individual/ex4pOVKieXxvyZxkjetQRhgiQJ4"},"name":"Mr Sean O'Connor","name_elements":{"forename":"Sean","surname":"O'Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"07242474","data":{"address":{"address_line_1":"67 Vallance Road","country":"England","locality":"London","postal_code":"E1 5BS","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"f2cd80198f2fbeccd53a69f61ec091b401fef694","kind":"individual-person-with-significant-control","links":{"self":"/company/07242474/persons-with-significant-control/individual/kDW-htXR3_mj-Ew6dFDcqKzLWvo"},"name":"Ms Rachel Louise Charlotte Johnson","name_elements":{"forename":"Rachel","middle_name":"Louise Charlotte","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"03165335","data":{"address":{"address_line_1":"Howard Drive","country":"United Kingdom","locality":"Hale","postal_code":"WA15 0LT","premises":"Pennant","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1942},"etag":"e9c22cf601a1f9156ed45f67fc99b52e07fe1a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03165335/persons-with-significant-control/individual/IIl3gHYcQ9WvAzc3jyJl5ocepJ0"},"name":"Mr Alan John Parker","name_elements":{"forename":"Alan","middle_name":"John","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573944","data":{"address":{"address_line_1":"Mill View Road","country":"England","locality":"Tring","postal_code":"HP23 4EW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"bace83a100f88794cc9791ac7eadbe03b6bb6d3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573944/persons-with-significant-control/individual/uxSn8V0Xl39wKRxl9nNcn9b2GlI"},"name":"Mr Andrew Edward King","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02806414","data":{"address":{"address_line_1":"Howley Lane","country":"England","locality":"Warrington","postal_code":"WA1 2PB","premises":"5 Farrell Industrial Estate"},"etag":"eac528a5c7e6d0fd665431e208a11673f7ad2499","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06484761"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02806414/persons-with-significant-control/corporate-entity/LLfzTCvWqr3bYC7oADpw7-R6rgo"},"name":"Crest Medical Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248574","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4BT","premises":"Perrymead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"6e86b5dede3c23d0ea113a3e8858ad4c039a587c","kind":"individual-person-with-significant-control","links":{"self":"/company/06248574/persons-with-significant-control/individual/JYW4qQMGtUlTSFw0lLEPlo4Y4A8"},"name":"Mrs Linda Maureen Jackson","name_elements":{"forename":"Linda","middle_name":"Maureen","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06248574","data":{"address":{"address_line_1":"Grange Road","address_line_2":"Edwalton","country":"England","locality":"Nottingham","postal_code":"NG12 4BT","premises":"Perrymead"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1941},"etag":"8691451f43b0ff7aab261a58056f0e71ccaf8b49","kind":"individual-person-with-significant-control","links":{"self":"/company/06248574/persons-with-significant-control/individual/9moGxA3AgkNmDrbaKlwVwrPbkcw"},"name":"Mr Christopher David Jackson","name_elements":{"forename":"Christopher","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07250995","data":{"address":{"address_line_1":"3 Bluecoats Avenue","locality":"Hertford","postal_code":"SG14 1PB","premises":"Prince Of Wales House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"fbae0eb87a855ede3fb1de8e0d485834d1833fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07250995/persons-with-significant-control/individual/HdaO_SJm2z1kXSbDGVXjm_5d6us"},"name":"Mr Andreas Nicolas","name_elements":{"forename":"Andreas","surname":"Nicolas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10778024","data":{"address":{"address_line_1":"Guywood Lane","address_line_2":"Romiley","country":"England","locality":"Stockport","postal_code":"SK6 4AW","premises":"84","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"1e24cdf924bc465afc0ca278a376a8aab01bb982","kind":"individual-person-with-significant-control","links":{"self":"/company/10778024/persons-with-significant-control/individual/5bQZx6r755wxUldJt8a_rzl-ok4"},"name":"Dr Ian Antony Kane","name_elements":{"forename":"Ian","middle_name":"Antony","surname":"Kane","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09020334","data":{"address":{"address_line_1":"Quince","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4EN","premises":"24","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"5041c5643e30c2b695e3930a4321b39a083ee3b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09020334/persons-with-significant-control/individual/LRGRp3DMh9u8M-Ud86KG1TMSzmg"},"name":"Mr David Andrew Taylor","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08074435","data":{"address":{"address_line_1":"High Street","locality":"Pontypridd","postal_code":"CF37 1QJ","premises":"5","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1964},"etag":"bb5727a84ffd3f3ea004c1de3199b9f78b273c03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08074435/persons-with-significant-control/individual/rw577a1ng9dv-AaSQJrlLU-7gDE"},"name":"Mr Malcolm Thomas William Elwood","name_elements":{"forename":"Malcolm","middle_name":"Thomas William","surname":"Elwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07634935","data":{"address":{"address_line_1":"Longford Road","locality":"Cannock","postal_code":"WS11 1QN","premises":"188","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"1b6075bf06e53ebc283c9fbd97097888e90010a9","kind":"individual-person-with-significant-control","links":{"self":"/company/07634935/persons-with-significant-control/individual/vkzF3wFPGTCRuxaWeRDysfPykdI"},"name":"Mr Andrew Simon Julian Bucknall","name_elements":{"forename":"Andrew","middle_name":"Simon Julian","surname":"Bucknall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"07634935","data":{"address":{"address_line_1":"Longford Road","locality":"Cannock","postal_code":"WS11 1QN","premises":"188","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"556eae444a6d69ae18b8e0a77bdc46cca7fbf72f","kind":"individual-person-with-significant-control","links":{"self":"/company/07634935/persons-with-significant-control/individual/-1-Yvzy18Yp8FRnOHP_SvOTqyns"},"name":"Kevin Bucknall","name_elements":{"forename":"Kevin","surname":"Bucknall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07634935","data":{"address":{"address_line_1":"Longford Road","locality":"Cannock","postal_code":"WS11 1QN","premises":"188","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"c7f2b34ee6a2865c3ae15dbbd20c10663bd2704d","kind":"individual-person-with-significant-control","links":{"self":"/company/07634935/persons-with-significant-control/individual/k1fEzyzwMpy-yRE8fE7Mp2lmgYg"},"name":"Mrs Julia Anne Bucknall","name_elements":{"forename":"Julia","middle_name":"Anne","surname":"Bucknall","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"09594384","data":{"address":{"country":"United Kingdom","locality":"Leigh","postal_code":"WN7 5BT","premises":"84 Hulme Road","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"4b66f603afa4169dc0c89da423bbce7801dcee93","kind":"individual-person-with-significant-control","links":{"self":"/company/09594384/persons-with-significant-control/individual/59EmM0ltif-9lDbdtjPKl7vbHo4"},"name":"Mr Derek Gore","name_elements":{"forename":"Derek","surname":"Gore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09589054","data":{"address":{"address_line_1":"Mount Park Crescent","country":"United Kingdom","locality":"London","postal_code":"W5 2RR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"5fe62f6fb636e053e12c16fac62d9493d29b84d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09589054/persons-with-significant-control/individual/7Nw7Kvz6dVkiR2amNwQhLIQjPBU"},"name":"Mr Harjeet Singh Ahluwalia","name_elements":{"forename":"Harjeet","middle_name":"Singh","surname":"Ahluwalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"OC407405","data":{"address":{"address_line_1":"Office 516","country":"Ukraine","locality":"Kyiv","postal_code":"01030","premises":"17/52 Bogdana Khmelnytskogo Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":8,"year":1981},"etag":"e52333315a75cbdc22036ee82807fab2f8984c50","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407405/persons-with-significant-control/individual/u-ltoeHabHKdvN6UccdWRM8jr2c"},"name":"Pavlo Filyanov","name_elements":{"forename":"Pavlo","surname":"Filyanov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC407405","data":{"address":{"address_line_1":"Office 516","country":"Ukraine","locality":"Kyiv","postal_code":"01030","premises":"17/52 Bogdana Khmelnytskogo Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1979},"etag":"cb7f97fcbf40747123005bcb45ae983dd61c5b78","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407405/persons-with-significant-control/individual/MVb7AOAIIKbK-ZyyypmHh7sWIU0"},"name":"Sergii Gniedoi","name_elements":{"forename":"Sergii","surname":"Gniedoi"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10174605","data":{"address":{"address_line_1":"Lee Lane East","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 5RE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"09531f4c134746bdcb6884b73b2b10ab808f0e60","kind":"individual-person-with-significant-control","links":{"self":"/company/10174605/persons-with-significant-control/individual/tcbo2rGciWQGuE8d9FQk6oxsbgk"},"name":"Mrs Sally Anne Ormiston","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Ormiston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02829355","data":{"address":{"address_line_1":"Great Marlborough Street","country":"United Kingdom","locality":"London","postal_code":"W1F 7LP","premises":"10"},"etag":"8c85404d438396a3e3326910c28bed42f1bb6343","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House For England \u0026 Wales","registration_number":"3277793"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02829355/persons-with-significant-control/corporate-entity/mUzkS4OXC4P4dGdytmXtMuAImLk"},"name":"Sony Interactive Entertainment Europe Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07248695","data":{"address":{"address_line_1":"Bishophill","country":"United Kingdom","locality":"York","postal_code":"YO1 6EB","premises":"30 Fairfax Street","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"234ac0d708816584ab499bd7426fcd5f10853634","kind":"individual-person-with-significant-control","links":{"self":"/company/07248695/persons-with-significant-control/individual/JE1EzXLOEQlmCBBc2XUGsYvTV7k"},"name":"Mr Nigel John Schofield","name_elements":{"forename":"Nigel","middle_name":"John","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04216625","data":{"address":{"address_line_1":"9 Fairlawn Park","address_line_2":"Windsor","locality":"Berkshire","postal_code":"SL4 4HL"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"f5544afc9d66b15b8290f2c7220720bc13c6a03a","kind":"individual-person-with-significant-control","links":{"self":"/company/04216625/persons-with-significant-control/individual/3-isUhEEb4S7a9lM8iXcIEQnAjQ"},"name":"Mrs Patricia Clare Wall","name_elements":{"forename":"Patricia","middle_name":"Clare","surname":"Wall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09554965","data":{"address":{"address_line_1":"143-145 The Broadway","country":"England","locality":"West-Ealing","postal_code":"W13 9BE","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"2271cee246345c9754fefab52b0dd07b0ab3aa93","kind":"individual-person-with-significant-control","links":{"self":"/company/09554965/persons-with-significant-control/individual/lDWN6IpEckr4rni08foVgDAjxCM"},"name":"Ms Shukria Sediqi","name_elements":{"forename":"Shukria","surname":"Sediqi","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC407405","data":{"address":{"address_line_1":"Office 516","country":"Ukraine","locality":"Kyiv","postal_code":"01030","premises":"17/52 Bogdana Khmelnytskogo Street"},"country_of_residence":"Ukraine","date_of_birth":{"month":2,"year":1970},"etag":"3fa81b903de56f9a511bb2eaec30290e3876e462","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407405/persons-with-significant-control/individual/vsf_aYoY_zWb6EFVD1qC7dZeX0E"},"name":"Volodymyr Smyrnov","name_elements":{"forename":"Volodymyr","surname":"Smyrnov"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01208165","data":{"address":{"address_line_1":"Leicester Square","country":"United Kingdom","locality":"London","postal_code":"WC2H 7LA","premises":"30"},"etag":"b891ae13d63823c7ff92ff9d685f94db1c091356","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03296557"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01208165/persons-with-significant-control/corporate-entity/L7OiOynbePKSG-WPLFd-5K3b06M"},"name":"Global Media Group Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07250464","data":{"address":{"address_line_1":"Lower Sandy Down Lane","address_line_2":"Boldre","locality":"Lymington","postal_code":"SO41 8PR","premises":"Green Ash","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"ad5ee067269e0e641e3f52815da81dd9b90d3fb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250464/persons-with-significant-control/individual/ExDuDRv0nA_lEirsscMth6tFE8U"},"name":"Mr John Gregory Dodwell","name_elements":{"forename":"John","middle_name":"Gregory","surname":"Dodwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10144645","data":{"address":{"address_line_1":"Sutton Park","country":"England","locality":"Runcorn","postal_code":"WA7 6EL","premises":"30 Clovelly Grove","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"a86ad269e330c4aceadbb5de34ab547f5612eca3","kind":"individual-person-with-significant-control","links":{"self":"/company/10144645/persons-with-significant-control/individual/IHsZzbRrL7qEpObcBOQZ6Ch1AAk"},"name":"Mr Shakil Chaudary","name_elements":{"forename":"Shakil","surname":"Chaudary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-25"}}
{"company_number":"10144645","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"0a39e4218b5ada05f1a0259608e50a9ef3e1370e","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10144645/persons-with-significant-control/corporate-entity/RyVMpajSrhZPEZ8ZLoXSAEEF30E"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-25"}}
{"company_number":"10778964","data":{"address":{"address_line_1":"Lloyd Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"bd2368cf730ed75d73a329d05138568f96461e80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778964/persons-with-significant-control/individual/aebNHiUE8Vz0dH3v-mzw-qVMCHw"},"name":"Dr Nazia Kauser Ahmed","name_elements":{"forename":"Nazia","middle_name":"Kauser","surname":"Ahmed","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"01206185","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"etag":"2de7762cbc36cf4c3e44b87d34443f5d91bf223a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"775667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01206185/persons-with-significant-control/corporate-entity/xBzGzM5DTGrG-J1OcyxRG96P0pc"},"name":"Ladbrokes Betting \u0026 Gaming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02819025","data":{"address":{"address_line_1":"Crown Royal Industrial Park, Shawcross Street","country":"England","locality":"Stockport","postal_code":"SK1 3EY","premises":"Smart Controls Systems Ltd"},"ceased_on":"2021-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"034aac6da25c48e993bd00c5c44c24e28e00fde5","kind":"individual-person-with-significant-control","links":{"self":"/company/02819025/persons-with-significant-control/individual/Ka4qlowgysXxN1StlhuJImKGNI4"},"name":"Mr Christopher Moores","name_elements":{"forename":"Christopher","surname":"Moores","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"02819025","data":{"address":{"address_line_1":"Crown Royal Industrial Park, Shawcross Street","country":"England","locality":"Stockport","postal_code":"SK1 3EY","premises":"Smart Controls Systems Ltd"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"17777f3bb87d7699c4a28e215e02473ef476390a","kind":"individual-person-with-significant-control","links":{"self":"/company/02819025/persons-with-significant-control/individual/2gYEJ_VHU7J5SXhhDWUY171XAQ4"},"name":"Mr Ronald Minchington","name_elements":{"forename":"Ronald","surname":"Minchington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10778964","data":{"address":{"address_line_1":"Lloyd Drive","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1c3eb386670d562bb4961f8b5e5a043e07e7c80a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-18T00:00:00Z","appointment_verification_statement_due_on":"2026-08-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778964/persons-with-significant-control/individual/N9oWUBRjSL83rLOh0ynpUBTk8d8"},"name":"Dr Omar Munir","name_elements":{"forename":"Omar","surname":"Munir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"06903624","data":{"address":{"address_line_1":"Guild Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6QZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"9ab4ff2c9c502be269173c535197409a9c86d9b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06903624/persons-with-significant-control/individual/KtThJDd6r0HMzpG53XxYGE-54Jg"},"name":"Mr Malcolm John Huse","name_elements":{"forename":"Malcolm","middle_name":"John","surname":"Huse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02818534","data":{"address":{"address_line_1":"The Workshop","address_line_2":"7 Station Road Yate","locality":"Bristol","postal_code":"BS37 5HZ","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"3abe5572b7a7cc90858fe79d8d987bb6b02611e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02818534/persons-with-significant-control/individual/O76FAbQ72XrfKkNQv2M0kjQt3PE"},"name":"Mr Robert John Booker","name_elements":{"forename":"Robert","middle_name":"John","surname":"Booker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02818534","data":{"address":{"address_line_1":"The Workshop","address_line_2":"7 Station Road Yate","locality":"Bristol","postal_code":"BS37 5HZ","region":"South Gloucestershire"},"ceased_on":"2023-06-23","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"3656dfdb1b741adcd05d029799c319780e774ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/02818534/persons-with-significant-control/individual/6l6WA4qq5DJ0c5F-qKsCBa2w5PM"},"name":"Mr Peter David Field","name_elements":{"forename":"Peter","middle_name":"David","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04422905","data":{"address":{"address_line_1":"Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"2nd Floor, Unicorn House","region":"Hertfordshire"},"ceased_on":"2020-10-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"83e07186aee6367be2b7dbb1affa4ee4f1196139","kind":"individual-person-with-significant-control","links":{"self":"/company/04422905/persons-with-significant-control/individual/TdgSkyeocGc4hjGqJ0segy2PS34"},"name":"Dr Hung Dinh Tran","name_elements":{"forename":"Hung","middle_name":"Dinh","surname":"Tran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778994","data":{"address":{"address_line_1":"Winsor Terrace","country":"United Kingdom","locality":"London","postal_code":"E6 6LJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"eb24ef1b4ad1eff3b9546822d6b9ed5b00948f2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778994/persons-with-significant-control/individual/uQmj4EZzQ6v8TZLbGPq9EZp6dwo"},"name":"Mr Tudor Cazacu","name_elements":{"forename":"Tudor","surname":"Cazacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-19"}}
{"company_number":"08462674","data":{"address":{"address_line_1":"Green End","address_line_2":"Comberton","locality":"Cambridge","postal_code":"CB23 7DY","premises":"26","region":"Cambs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"d847381eac3926cc517661de50172f6e2413eecd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08462674/persons-with-significant-control/individual/lSKtzQ8NHdyqZM4pKYjsychVru4"},"name":"Mr Jason Mark Moore","name_elements":{"forename":"Jason","middle_name":"Mark","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08462674","data":{"address":{"address_line_1":"Green End","address_line_2":"Comberton","locality":"Cambridge","postal_code":"CB23 7DY","premises":"26","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"7e4af57030706ff965d430b8b5e2498ae305c29f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08462674/persons-with-significant-control/individual/V2UYmAwYKErHLOvG6810jxb5zpo"},"name":"Mr Mark Jonathan Smith","name_elements":{"forename":"Mark","middle_name":"Jonathan","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10306257","data":{"address":{"address_line_1":"Broadwater Road","country":"United Kingdom","locality":"Romsey","postal_code":"SO51 8JJ","premises":"3 Eastwood Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"476893b2b8abaf761baa3f3934afc7bbff18c6be","kind":"individual-person-with-significant-control","links":{"self":"/company/10306257/persons-with-significant-control/individual/iXpiVDF20KN_eeTPu1nDT-wXfv0"},"name":"Mr Myles Murphy","name_elements":{"forename":"Myles","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-04"}}
{"company_number":"10015946","data":{"address":{"address_line_1":"Aw House","address_line_2":"6-8 Stuart Street","country":"United Kingdom","locality":"Luton","postal_code":"LU1 2SJ","premises":"Suite 8b, First Floor","region":"Us Addresses Only"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9fb01b2fc54440668a769f9177c6dfa4ba250c80","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10015946/persons-with-significant-control/individual/KERp5x7AWJvwDhqgr_AOXiRFlzA"},"name":"Mrs Weiyi Sun","name_elements":{"forename":"Weiyi","surname":"Sun","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-26"}}
{"company_number":"03891836","data":{"address":{"address_line_1":"10 Chapel Walks","address_line_2":"86 - 90 London Road","country":"England","locality":"Manchester","postal_code":"M2 1HL","premises":"5th Floor"},"etag":"40c98449ae6532a62d954c75d61d7c3919fbadfb","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"09905044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03891836/persons-with-significant-control/corporate-entity/te2R3Ugbam20I8xGUXdoliQijnc"},"name":"The New Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-05-08"}}
{"company_number":"13953426","data":{"address":{"address_line_1":"Darenth","country":"England","locality":"Dartford","postal_code":"DA2 7JN","premises":"40 Ridgeway"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"db665ca0ff96e3aac20479aa5f527218d42b2c33","kind":"individual-person-with-significant-control","links":{"self":"/company/13953426/persons-with-significant-control/individual/MfmQYYc1xUpA0M6paqxzJOkJja8"},"name":"Mr William Dennard","name_elements":{"forename":"William","surname":"Dennard","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953427","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"011975499b656878792154738d5db116ee68e7e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953427/persons-with-significant-control/individual/eKwrJU7KhsWTOu9FDH8I5DtQ-1Y"},"name":"Mrs Joanne Helen Dibley","name_elements":{"forename":"Joanne","middle_name":"Helen","surname":"Dibley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953427","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"e716bf577d665ef082a59c5e8fe34e8752c0b181","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953427/persons-with-significant-control/individual/nwGKPjUPCOJt-sqdRiamXafetJs"},"name":"Ms Nicole Diana Jane Searle","name_elements":{"forename":"Nicole","middle_name":"Diana Jane","surname":"Searle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953427","data":{"address":{"address_line_1":"31 West Street","country":"England","locality":"Wimborne","postal_code":"BH21 1JS","premises":"Faulkner House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"64c106afd684b2b3845d2dec1c1217957008cacb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953427/persons-with-significant-control/individual/PwsrA1KqBaCVtfoPVYPmI-pqm_I"},"name":"Mr Benjamin David Dibley","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Dibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13654817","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1989},"etag":"c7ac363581ba8c5b8275c29c9d95e2baa320c1ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13654817/persons-with-significant-control/individual/CDIggg4iGUstb07y64vXfNpBFhs"},"name":"Mr James Jordan Ola Ola","name_elements":{"forename":"James","middle_name":"Jordan","surname":"Ola Ola","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-20"}}
{"company_number":"13953436","data":{"address":{"address_line_1":"Farley Road","address_line_2":"Catford","country":"United Kingdom","locality":"London","postal_code":"SE6 2AR","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"7d9b1443cea0bba54c30d3bfc64b43f953146d94","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"KLS TAX \u0026 ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Mitchell Adaeze Mbaeri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953436/persons-with-significant-control/individual/nzoLqmpLgCAq0dIpLH5nhqaltt0"},"name":"Dr Mitchell Adaeze Mbaeri","name_elements":{"forename":"Mitchell","middle_name":"Adaeze","surname":"Mbaeri","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953436","data":{"address":{"address_line_1":"Bledlow Close","address_line_2":"Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 8HF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"33c467410fee81c761168ba1cda1b09b95bb9c1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953436/persons-with-significant-control/individual/h1Dg0BvSUZ3jSEoZgfsqujG9USQ"},"name":"Ms Jacintha Amechi Nwafor","name_elements":{"forename":"Jacintha","middle_name":"Amechi","surname":"Nwafor","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953436","data":{"address":{"address_line_1":"Loughton Way","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6AH","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e431b5f6d0630be9d9596e5d4f1df67806404087","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"TOCKAN \u0026 CO ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"EDITH OBIANUJU UMEH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953436/persons-with-significant-control/individual/RrxXsg2461uQ5mo0b29Yt0OpiSg"},"name":"Mrs Edith Obianuju Umeh","name_elements":{"forename":"Edith","middle_name":"Obianuju","surname":"Umeh","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953437","data":{"address":{"address_line_1":"Saraka St. No:2/13 Dikilitas/Besiktas","country":"Turkey","locality":"Dikilitas","postal_code":"34349","premises":"Yediemekci Apt. No:2","region":"Besiktas"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1998},"etag":"e60fdc3cae3d0e47c0eaba4733de5183d60641e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13953437/persons-with-significant-control/individual/0PMw_01j_9tlBml6-x8LBvgyy9o"},"name":"Mr Doğukan Uslu","name_elements":{"forename":"Doğukan","surname":"Uslu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955916","data":{"address":{"address_line_1":"Mill Hill Road","country":"United Kingdom","locality":"Pontefract","postal_code":"WF8 4HY","premises":"C/O Sparham Harnell Limited, 29, Churchill House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"a025324f8a905a57d67a87912363e9acec237dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/13955916/persons-with-significant-control/individual/HC4q1qaOOletfknQPmPbZYF9Dac"},"name":"Mr Craig Mitchell","name_elements":{"forename":"Craig","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13699787","data":{"address":{"address_line_1":"Hampton Road","country":"England","locality":"Ilford","postal_code":"IG1 1PT","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"558586d9131c4e1f80172c9189a64f7d6b06e1b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13699787/persons-with-significant-control/individual/pkuHA98yzTS3Ej2IKK0A0EQAuuk"},"name":"Mr Pir Kamran Azam","name_elements":{"forename":"Pir","middle_name":"Kamran","surname":"Azam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-01"}}
{"company_number":"13955917","data":{"address":{"address_line_1":"New Smithfield Market","address_line_2":"Whitworth Street East","country":"United Kingdom","locality":"Manchester","postal_code":"M11 2WJ","premises":"Unit B2office","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8e8dac5e8a3aa6fc8cfb5d19500bb2b6f76c2f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955917/persons-with-significant-control/individual/cDAjJzpZY5oI9GRs9z_ABjN7gW8"},"name":"Ms Zhixin Zhao","name_elements":{"forename":"Zhixin","surname":"Zhao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955926","data":{"address":{"address_line_1":"Unit 47, Lenton Business Centre","address_line_2":"Lenton Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2BY","premises":"C/O Sajjad Hussain"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0a23efff7a84170369fc5ff27c52dda24f13b404","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955926/persons-with-significant-control/individual/Q_BcApbGBmwrI9RRkap2WaXHVI0"},"name":"Mr Azhar Hussain Ahmad","name_elements":{"forename":"Azhar","middle_name":"Hussain","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13959206","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"London","postal_code":"E9 7JJ","premises":"58b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"75da7e4a98c6a241be458ce9ed0ea09762bdf13e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959206/persons-with-significant-control/individual/DRzJeOCrTEqJ9TyPdzcnoMIjkjQ"},"name":"Miss Roisin Crowe","name_elements":{"forename":"Roisin","surname":"Crowe","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13955927","data":{"address":{"address_line_1":"St. Philips Road","country":"England","locality":"Bristol","postal_code":"BS2 0JZ","premises":"6 Kingsland Trading Estate","region":"Somerset"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"600bf053df0ede3179dca35da81e2d9dd4a07f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/13955927/persons-with-significant-control/individual/Zx-YXqEuKjocX6jfLyAcvWFv2cc"},"name":"Mr Chris Ormrod","name_elements":{"forename":"Chris","surname":"Ormrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13959197","data":{"address":{"address_line_1":"Mulligan Way","address_line_2":"Gillies Meadow","country":"United Kingdom","locality":"Basingstoke","postal_code":"RG24 9YN","premises":"1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"82d6c4a34af8fb690d0e973a42cdf856072c225b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959197/persons-with-significant-control/individual/jDNXrpxL3vXFKAnf3PPt_qafNs8"},"name":"Mr Shiju Madhusoodanan Nair","name_elements":{"forename":"Shiju","surname":"Madhusoodanan Nair","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959207","data":{"address":{"address_line_1":"Notting Hill Way","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17 Badgworth Barns"},"ceased_on":"2022-04-21","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1997},"etag":"d662608b9533b9043c2bba93a7c3e3b9da87fe39","kind":"individual-person-with-significant-control","links":{"self":"/company/13959207/persons-with-significant-control/individual/eOoY1NgKDOW7i2wF92Q5jIbfseE"},"name":"Stephanie Hadley","name_elements":{"forename":"Stephanie","surname":"Hadley"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC718307","data":{"address":{"address_line_1":"Miller Road","country":"Scotland","locality":"Ayr","postal_code":"KA7 2AY","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1976},"etag":"8fc965e3f0ad40689d3bcc5afb32504d9ee28cc9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC718307/persons-with-significant-control/individual/HLPtA4N5t_cKDlMWnHEmbViX5f4"},"name":"Mr Alan Clark","name_elements":{"forename":"Alan","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13959206","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"Torquay","postal_code":"TQ1 4NY","premises":"Villa Rax"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"29272d248e8126342f9d5de978dbb0ec23eabd6e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959206/persons-with-significant-control/individual/op-uQXVYvWeMq6Z_tB7uvoRS9ew"},"name":"Mr James Edward Phillips","name_elements":{"forename":"James","middle_name":"Edward","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959436","data":{"address":{"address_line_1":"60 Windsor Road","address_line_2":"Merton Abbey","country":"United Kingdom","locality":"London","postal_code":"SW19 2RR","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"801fe82a59230fda7dad6ec9520209ab6c9d2030","kind":"individual-person-with-significant-control","links":{"self":"/company/13959436/persons-with-significant-control/individual/uNXpcJqY6vFjolCenAe2GFYpmhU"},"name":"Mrs Mercedita Panaguiton Daracan","name_elements":{"forename":"Mercedita","middle_name":"Panaguiton","surname":"Daracan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959437","data":{"address":{"address_line_1":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 6d, Borough Mews"},"ceased_on":"2022-03-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"abcee7303473273b511269bafc6b85330dcd10af","kind":"individual-person-with-significant-control","links":{"self":"/company/13959437/persons-with-significant-control/individual/4V1im4cOh-kYhZy_zyXEhUUPraM"},"name":"Sian Williams","name_elements":{"forename":"Sian","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"11604016","data":{"address":{"address_line_1":"390-392 High Road","country":"England","locality":"Ilford","postal_code":"IG1 1BF","premises":"Balfour Business Centre"},"ceased_on":"2024-05-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"2923214e06419fd921684d6cd244271ae12c629b","kind":"individual-person-with-significant-control","links":{"self":"/company/11604016/persons-with-significant-control/individual/vvrnM-2PLoAM797LE9ft-ksl_Eg"},"name":"Mr Muhammada Khan","name_elements":{"forename":"Muhammada","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"08177296","data":{"address":{"address_line_1":"661 Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 3LW","premises":"C/O Ace Accountancy Ltd","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"02c822d038955f2dabafeabd639fedb6e784c09a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08177296/persons-with-significant-control/individual/urT5LEqHD-cHjXdh9quMPdgtYf4"},"name":"Ms Sunaina Chibba","name_elements":{"forename":"Sunaina","surname":"Chibba","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-08-13"}}
{"company_number":"13149477","data":{"address":{"address_line_1":"High View Close","country":"England","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"231261f81be1aa4fc991bc8843d4ec1af8625eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13149477/persons-with-significant-control/individual/h1ncgOD1aPB8kC8duYkLjvddwAk"},"name":"Ms Rashida Begum","name_elements":{"forename":"Rashida","surname":"Begum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-07"}}
{"company_number":"11408057","data":{"address":{"address_line_1":"Downs Court Parade","address_line_2":"Amhurts Road","country":"United Kingdom","locality":"Hackney","postal_code":"E8 2AQ","premises":"10-11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"5f253c312648d1e6747ff1a1a65e90e7d9e164fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"MF ACCOUNTANTS \u0026 BOOKKEEPERS LTD ACSP","identity_verified_on":"2025-09-16T00:00:00Z","preferred_name":"Dincer Koc"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11408057/persons-with-significant-control/individual/ZbsUNp37EcThfY3GqeUYyG4AQmo"},"name":"Mr Dincer Koc","name_elements":{"forename":"Dincer","surname":"Koc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13907037","data":{"address":{"address_line_1":"Icknield Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6SE","premises":"15","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"264c43d0c0fcf9ff69b49340f1e625bab8dd7dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13907037/persons-with-significant-control/individual/B883yHba6dWNYL4yfQimvzkwDXc"},"name":"Mrs Gowry Jeyachandran","name_elements":{"forename":"Gowry","surname":"Jeyachandran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959806","data":{"address":{"address_line_1":"Stevenson Way","country":"England","locality":"Wickford","postal_code":"SS12 9EE","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e74b65d7cf9cc96fd548de144c2c0e302e2415cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13959806/persons-with-significant-control/individual/pM4DIXS6R0b-zxcrSXEE0NNeGXU"},"name":"Mr Stephen Anthony Neilan","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Neilan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959626","data":{"address":{"address_line_1":"Church Road","address_line_2":"Gosforth","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1UE","premises":"45"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ca53fcc46721dc2f4bf4e229288530f4aaeeb30a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959626/persons-with-significant-control/individual/1tCsZaN2i886ek7t3yLbqeLpi8Y"},"name":"Gloria Ann Smith","name_elements":{"forename":"Gloria","middle_name":"Ann","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959817","data":{"address":{"address_line_1":"Stirling Way","country":"England","locality":"Borehamwood","postal_code":"WD6 2BW","premises":"Unit 2, Moda Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"3e536e055bb8cb13be2573c839405bc9610c97dc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959817/persons-with-significant-control/individual/viPQjwbZ4JMJT4UGmyurjjmXt2E"},"name":"Mr Syed Humayun Husain","name_elements":{"forename":"Syed","middle_name":"Humayun","surname":"Husain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959627","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"7761803b90e5b127b91f415ff597da0f2a0791a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13959627/persons-with-significant-control/individual/Rb3fwlR-W5gw96FFcmHyhbb5IR8"},"name":"Mr Lee Christiaan Johnson","name_elements":{"forename":"Lee","middle_name":"Christiaan","surname":"Johnson","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960286","data":{"address":{"address_line_1":"Usk Vale Park Estate","address_line_2":"Mamhilad","country":"Wales","locality":"Pontypool","postal_code":"NP4 0JN","premises":"Unit M2","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"17cfa7ccddfd7dcc03e87b453c8bc66dce46ee23","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960286/persons-with-significant-control/individual/4-OTMmlhbHlGjf00xk8GVEEErhs"},"name":"Mr Ashley Gregg Smith","name_elements":{"forename":"Ashley","middle_name":"Gregg","surname":"Smith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959807","data":{"address":{"address_line_1":"Sandford Road","country":"England","locality":"Doncaster","postal_code":"DN4 8ED","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"6024c79eb5ac8a20cf79a7f5b38ce0c17dfe00c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13959807/persons-with-significant-control/individual/spnxhNzbCaGSm8_jbGd2wvfO46c"},"name":"Mr Ethan Henry Summers","name_elements":{"forename":"Ethan","middle_name":"Henry","surname":"Summers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960287","data":{"address":{"address_line_1":"Pitman Road","country":"England","locality":"Cheltenham","postal_code":"GL51 7UB","premises":"37 Canberra House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e363b55a30bb1e7a6fdcfe56802ce87bdabbbdd6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960287/persons-with-significant-control/individual/SpxMZb3i2v4WBVNAzwcx1QbBTgo"},"name":"Mr Marian Stanciu","name_elements":{"forename":"Marian","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960287","data":{"address":{"address_line_1":"Bristol Road","country":"England","locality":"Gloucester","postal_code":"GL1 5SY","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"1798b2efe7de4d48ed2b06edacc4d3eefff159eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960287/persons-with-significant-control/individual/xPXc_A0RyN95VbZtAckkIMELl2Y"},"name":"Mr Constantin Brasov","name_elements":{"forename":"Constantin","surname":"Brasov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13963366","data":{"address":{"address_line_1":"Wallbridge Industrial Estate","address_line_2":"Wallbridge","country":"England","locality":"Stroud","postal_code":"GL5 3JU","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"d202808849376d950a58662750b307e10012a8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13963366/persons-with-significant-control/individual/ThWBP9dw1nmKWsECG32C0LIEC4Y"},"name":"Mr Hugo Paul Kirkwood","name_elements":{"forename":"Hugo","middle_name":"Paul","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963367","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"731a1eb6753cadce29b59444b83af4659976194e","kind":"individual-person-with-significant-control","links":{"self":"/company/13963367/persons-with-significant-control/individual/Ar7VmqyJ0PXW93kzP-TXY8tH1bU"},"name":"Mrs Shilpa Basnet Khatri","name_elements":{"forename":"Shilpa","surname":"Basnet Khatri","title":"Mrs"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"03287757","data":{"address":{"address_line_1":"Southbury Road","country":"England","locality":"Enfield","postal_code":"EN1 1QP","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"8832705ae52726df42c738fd02be87f724e8d79b","kind":"individual-person-with-significant-control","links":{"self":"/company/03287757/persons-with-significant-control/individual/lWHx-xSMxgyx5Lt2U8Hf0698cdk"},"name":"Mr Raymond Charles Sandford","name_elements":{"forename":"Raymond","middle_name":"Charles","surname":"Sandford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"13960286","data":{"address":{"address_line_1":"Usk Vale Park Estate","address_line_2":"Mamhilad","country":"Wales","locality":"Pontypool","postal_code":"NP4 0JN","premises":"Unit M2","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"1e275c13f5c4e9c776c4e8a4bc54edfc08fdc6f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960286/persons-with-significant-control/individual/Rekx1xp1Lf4pSAylk9qTVUtRg7Q"},"name":"Mr James Stuart Coleman","name_elements":{"forename":"James","middle_name":"Stuart","surname":"Coleman","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"10791047","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG1 1QP","premises":"344-348"},"ceased_on":"2022-09-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"996c063b778f351b6410a347c452872d76828fae","kind":"individual-person-with-significant-control","links":{"self":"/company/10791047/persons-with-significant-control/individual/R_MRV5FT1Z22x5_-4YCHyCywkMU"},"name":"Mr Muhammad Kashif","name_elements":{"forename":"Muhammad","surname":"Kashif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963376","data":{"address":{"address_line_1":"Gas Ferry Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6GL","premises":"Steamship House, Flat 49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"ae21e8d3507d947953cbac8cfbefc096f26343f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13963376/persons-with-significant-control/individual/sdnFVPN6bOInYGJyt2gJ9u0ZCZc"},"name":"Mr Alain Mefre","name_elements":{"forename":"Alain","surname":"Mefre","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13184147","data":{"address":{"address_line_1":"Ship Hill","country":"England","locality":"Rotherham","postal_code":"S60 2HG","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"7dfc37b75f5d374dfcf14d596c5e6658c60ea70e","kind":"individual-person-with-significant-control","links":{"self":"/company/13184147/persons-with-significant-control/individual/oysDdr0FBCyZqMtUOy6E2FCtOBE"},"name":"Mr Safiullah Stanikzai","name_elements":{"forename":"Safiullah","surname":"Stanikzai","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13965556","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"62423ba705106b9cecb4d4c6ae0105a00135a44a","kind":"individual-person-with-significant-control","links":{"self":"/company/13965556/persons-with-significant-control/individual/PhrlSa-AO9FztTtjahzcWILDA_4"},"name":"Mr Ketharan Yoganathan","name_elements":{"forename":"Ketharan","surname":"Yoganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-09"}}
{"company_number":"13965557","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3BF","premises":"33 St. Edwards Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"b129ab6be85c3cd23a3398fa170065642981c5f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"D SINGH \u0026 CO LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Deepak Kumar Biyani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965557/persons-with-significant-control/individual/yNdjd4N-2aNzEG-kuYQdGsv5ktM"},"name":"Mr Deepak Kumar Biyani","name_elements":{"forename":"Deepak","middle_name":"Kumar","surname":"Biyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965566","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henfield","postal_code":"BN5 9DA","premises":"Myrtle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"abef24856dd1604d96e8dbbd597d82a9911b971c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FINN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Laurence Evason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965566/persons-with-significant-control/individual/sbFzp5w0hWSSPIJbSJGxJG09Jv4"},"name":"Mr Laurence Evason","name_elements":{"forename":"Laurence","surname":"Evason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965566","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Henfield","postal_code":"BN5 9DA","premises":"Myrtle House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b89eb4457bcc3dc44a7e725138a9e70e42b66102","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"MICHAEL FINN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Justin James Smither"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965566/persons-with-significant-control/individual/OyTQLTcVigruogh795SLeWIymrY"},"name":"Mr Justin James Smither","name_elements":{"forename":"Justin","middle_name":"James","surname":"Smither","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966006","data":{"address":{"address_line_1":"2nd Floor, Purcell Estate","address_line_2":"P.O. Box 2416, Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"Marcy Building"},"etag":"7f29aa658cecdfeedb2543d13f4bc39e67803cdc","identification":{"country_registered":"Virgin Islands, British","legal_authority":"British Virgin Islands","legal_form":"Limited Company","place_registered":"Registry Of Corporate Affairs","registration_number":"1981778"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13966006/persons-with-significant-control/corporate-entity/2uBGZTb46dKDDti4UigkuN3ZQSA"},"name":"Silver Leaf Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966007","data":{"address":{"address_line_1":"Northwood Crescent","country":"England","locality":"Bradford","postal_code":"BD10 9HX","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"5684ca2c76eff05482c4b28843d144866b27031f","kind":"individual-person-with-significant-control","links":{"self":"/company/13966007/persons-with-significant-control/individual/qjAtnn4oVP5NRQTu06PYIgVe__o"},"name":"Mr Reuben Connell","name_elements":{"forename":"Reuben","surname":"Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965567","data":{"address":{"address_line_1":"Oak Tree Business Centre","address_line_2":"Spitfire Way South Marston","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4TX","premises":"Unit 7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"29de56eded47aa850546453feb5fb62d8b2c15f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13965567/persons-with-significant-control/individual/N1xWZdERFX5jSvsdUcODcFAbYIs"},"name":"Mr Liam Smith","name_elements":{"forename":"Liam","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13965567","data":{"address":{"address_line_1":"Oak Tree Business Centre","address_line_2":"Spitfire Way South Marston","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4TX","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"01e429941ee3cc7c88e8870f1b883d7bddf0d106","kind":"individual-person-with-significant-control","links":{"self":"/company/13965567/persons-with-significant-control/individual/0leNtY_g11UTq4FmeZqSoXoE81k"},"name":"Mr Mark Wilson","name_elements":{"forename":"Mark","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13506307","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6NY","premises":"111","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"f999f867d94cfa5d3aa18fb5171e8347992cc383","kind":"individual-person-with-significant-control","links":{"self":"/company/13506307/persons-with-significant-control/individual/00trYtnTeZYzyBtDu1OdRw7fh6k"},"name":"Mr Gurmukh Singh","name_elements":{"forename":"Gurmukh","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13966306","data":{"address":{"address_line_1":"Constable Avenue","country":"England","locality":"Basildon","postal_code":"SS14 3TN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"38209331a574524660199a6bd713fd450621e778","kind":"individual-person-with-significant-control","links":{"self":"/company/13966306/persons-with-significant-control/individual/ddMD7b3jiK2wM8NsfDSwV2We4FM"},"name":"Miss Tendesai Mapanda","name_elements":{"forename":"Tendesai","surname":"Mapanda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966307","data":{"address":{"address_line_1":"Ollgar Close","country":"United Kingdom","locality":"London","postal_code":"W12 0NF","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"a9066d8b960ed469cc044aedc0ab833444b2e19d","kind":"individual-person-with-significant-control","links":{"self":"/company/13966307/persons-with-significant-control/individual/I1xj_Kh4hyhIOJwEWaDlHOb2DzM"},"name":"Claudia Andreia De Oliveira Galiano Bordalo","name_elements":{"forename":"Claudia","middle_name":"Andreia","surname":"De Oliveira Galiano Bordalo"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12459882","data":{"address":{"address_line_1":"Houghton Court","address_line_2":"Halton","country":"England","locality":"Lancaster","postal_code":"LA2 6QZ","premises":"Chapel Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cc4e2f15ca4eb82c6f20e04f9e2eca5d8d9daf9f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459882/persons-with-significant-control/individual/FeouNm3VPvMAwoZfYwAnxRfgP8k"},"name":"Ms Victoria Bell","name_elements":{"forename":"Victoria","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13334156","data":{"address":{"address_line_1":"Cross Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 5GS","premises":"162"},"ceased_on":"2024-11-15","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5e767d43dcfa5358791add8ff8b341dc8d2892e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13334156/persons-with-significant-control/individual/SsbQELPdJgJafu3OfAdTya7XvEw"},"name":"Mr Abdul Waheed","name_elements":{"forename":"Abdul","surname":"Waheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12459522","data":{"address":{"address_line_1":"Kestor Lane","address_line_2":"Longridge","country":"England","locality":"Preston","postal_code":"PR3 3AD","premises":"Longridge Business Centre","region":"Lancashire"},"ceased_on":"2025-03-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"bfad589305784c5d9d015b834e9becb26fe9e7c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12459522/persons-with-significant-control/individual/b49VjjplpXHDNSlfPC1yBD0QB80"},"name":"Mr Christopher Paul Newton","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Newton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"04798606","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"269b7bf3c740d6e12cf0f5d46261a9ae96167cf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04798606/persons-with-significant-control/individual/Jz2dn5Mkh0FZAfNq3O2B2Hb2KB8"},"name":"Prunella Nelson","name_elements":{"forename":"Prunella","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13966447","data":{"address":{"address_line_1":"Conduit Lane","country":"Wales","locality":"Carmarthen","postal_code":"SA31 1LD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"838a305bb551558e437f044a49720abef5ea3637","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966447/persons-with-significant-control/individual/gjCm-lgcvnnLZBbykKjlYoy8XSI"},"name":"Mr Michael Barry Garnett","name_elements":{"forename":"Michael","middle_name":"Barry","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"11599227","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1BB","premises":"210","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3b9393c35dc91043ab59a7b30597403802393fd9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"B.H. ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"James Peter Gregory"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11599227/persons-with-significant-control/individual/_gxkj5QOuWszqcq8MM7tqKZbFio"},"name":"Mr James Peter Gregory","name_elements":{"forename":"James","middle_name":"Peter","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-10-18"}}
{"company_number":"13966616","data":{"address":{"address_line_1":"Keighley Road","country":"England","locality":"Colne","postal_code":"BB8 0QG","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1bc00945584de32a206295f28c645b79dfaa53ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13966616/persons-with-significant-control/individual/hYnDWgwhfnb67EzR8-unRgnooi0"},"name":"Mr Adnan Safdar","name_elements":{"forename":"Adnan","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC654432","data":{"address":{"address_line_1":"Glencairn Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 4LL","premises":"85"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"fc706810993a51396be97604215860d0f1296c6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654432/persons-with-significant-control/individual/rcd0cA70i6CzYpya14Ia3YFTWT0"},"name":"Geoffrey Nathan","name_elements":{"forename":"Geoffrey","surname":"Nathan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13966617","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","postal_code":"W2 5UN","premises":"Flat 7 Moulsford House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"360ccd9758b2078c1b83ee08baa92a6d2d7e8eba","kind":"individual-person-with-significant-control","links":{"self":"/company/13966617/persons-with-significant-control/individual/4ux488pnVfd6cPV3a94qg3412G8"},"name":"Mr Mohammed Shorif","name_elements":{"forename":"Mohammed","surname":"Shorif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12460962","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"fe0acb521f872a46f89bb6669b96fc26c1b4f244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460962/persons-with-significant-control/individual/7BHrSd2FRl0P30KKCubuLQz2VXU"},"name":"Mr Simon Thomas Doyle","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Doyle","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"SL035587","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"8dbc7b238b8f9dbe92444a4d712b24aa989e7744","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035587/persons-with-significant-control/corporate-entity/wQikAODU_75XOUVhcLdjonExQTY"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"12460973","data":{"address":{"address_line_1":"Dryslwyn","country":"Wales","locality":"Carmarthen","postal_code":"SA32 8SA","premises":"Y Gwernen"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1967},"etag":"f87a2bb466e9d430814afe2cba13d9f25fd26864","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460973/persons-with-significant-control/individual/2uDWX21vAx7tUTs4jw6cfj9wiyg"},"name":"Mr Simon John Rogers","name_elements":{"forename":"Simon","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"SL035587","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"3a7b47b43e1f9245794bcf5f03f6f56a34e3a5d7","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035587/persons-with-significant-control/corporate-entity/_CV15Ko4YJ4BxaNjP14eRjYXhtk"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967147","data":{"address":{"address_line_1":"Turnham Green Terrace","address_line_2":"Chiswick","country":"United Kingdom","locality":"London","postal_code":"W4 1QP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8127ee41c986c6bd42b4d1f27c87bbd22bf50b2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967147/persons-with-significant-control/individual/0HEcVuIG7FfnLsh33AqcANI_nYE"},"name":"Mr Jinder Singh Gogar","name_elements":{"forename":"Jinder","middle_name":"Singh","surname":"Gogar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"10970366","data":{"address":{"address_line_1":"3 The Cross","country":"United Kingdom","locality":"Nympsfield","postal_code":"GL10 3TU","premises":"3 The Rose \u0026 Crown","region":"Gloucestershire"},"ceased_on":"2024-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"7b7151c0f234dab27ea0688ed80f8eb7afcb31a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10970366/persons-with-significant-control/individual/Bc2G108lw2YOYnKpyMzQ14yKjrs"},"name":"Mr Ross Anthony Sanders","name_elements":{"forename":"Ross","middle_name":"Anthony","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"09283053","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Reading","postal_code":"RG1 8LS","premises":"4th Floor Reading Bridge House","region":"Berkshire"},"ceased_on":"2020-09-30","etag":"97246dfa1a8500f3e5bf824e589aaf936db18a6e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08233250"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09283053/persons-with-significant-control/corporate-entity/cP5YVa6heRv5cQizEWHGvjp5dII"},"name":"Penske Media Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"13969567","data":{"address":{"address_line_1":"Constance Street","country":"England","locality":"London","postal_code":"E16 2DQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"72f27b040509cf91b9a29e23efb6d56021e2908c","kind":"individual-person-with-significant-control","links":{"self":"/company/13969567/persons-with-significant-control/individual/O4alxyvOsE7dUVX8aOpRSh67soA"},"name":"Mr Ahtesham Habib","name_elements":{"forename":"Ahtesham","surname":"Habib","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12461092","data":{"address":{"address_line_1":"Saltergate","country":"United Kingdom","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"3cfe53cfcd4a1b92659f09bdac848c2441a8fb96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461092/persons-with-significant-control/individual/YPxofS9z0w7uxiMUOhibF7wO6VM"},"name":"Mr William Ian Henry Rusling","name_elements":{"forename":"William","middle_name":"Ian Henry","surname":"Rusling","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"12460973","data":{"address":{"address_line_1":"St. Brides Netherwent","country":"Wales","locality":"Caldicot","postal_code":"NP26 3AT","premises":"The Glen"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1963},"etag":"724463ae4d7b0a434780c53b9f9448641e538cf0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"PARKER \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"David Neil Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460973/persons-with-significant-control/individual/lBshp_5j0m8zSoYHaeisJhE4qGs"},"name":"Mr David Neil Thomas","name_elements":{"forename":"David","middle_name":"Neil","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461972","data":{"address":{"address_line_1":"Willington Street","country":"England","locality":"Maidstone","postal_code":"ME15 8JU","premises":"87","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"9383a2464b26f1b98ff3aa27e5e26263ac93f58a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461972/persons-with-significant-control/individual/rre-7gLar2UKaEg5XPuoAji6z9o"},"name":"Mr Paul Malthouse","name_elements":{"forename":"Paul","surname":"Malthouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-13"}}
{"company_number":"13967146","data":{"address":{"address_line_1":"Barkers Butts Lane","country":"England","locality":"Coventry","postal_code":"CV6 1DZ","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"faa29d053a9bbdb5c056462027d22d1dcb3dd348","kind":"individual-person-with-significant-control","links":{"self":"/company/13967146/persons-with-significant-control/individual/g8mFHBpmg2lGTb0IwAh1Ku-BH7U"},"name":"Mr Majdy Al Kassem","name_elements":{"forename":"Majdy","surname":"Al Kassem","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969877","data":{"address":{"address_line_1":"108-110 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 5JJ","premises":"4th Floor Charles House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"04e75015da3a00bd8e2125d965675a34df2c4bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969877/persons-with-significant-control/individual/BeV9EvkM4GGs1n9MVgsY8s22iy0"},"name":"Mr Krisstopher Vasiliou","name_elements":{"forename":"Krisstopher","surname":"Vasiliou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13969716","data":{"address":{"address_line_1":"Paton Grove","country":"England","locality":"Birmingham","postal_code":"B13 9TG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a4f4deda92238cfbf13a282054872ff7cc94b8b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969716/persons-with-significant-control/individual/B63m72x6fZx0QiMUtu7z1jiEy-o"},"name":"Mr Nicolas John Garvey","name_elements":{"forename":"Nicolas","middle_name":"John","surname":"Garvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12461943","data":{"address":{"address_line_1":"62 Bayton Road Industrial Estate, Bayton Road","address_line_2":"Exhall","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9EL","premises":"Island Works","region":"West Midlands"},"ceased_on":"2020-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"3083bfedf16def028cd1d91dea1315bd9e521738","kind":"individual-person-with-significant-control","links":{"self":"/company/12461943/persons-with-significant-control/individual/5ZqU0-mnZ1P0DISSL4MsSph33lY"},"name":"Patricia Murray","name_elements":{"forename":"Patricia","surname":"Murray"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"13969716","data":{"address":{"address_line_1":"Paton Grove","country":"England","locality":"Birmingham","postal_code":"B13 9TG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9c5a95f391e840855580c93a6aad9316ee7c2e1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969716/persons-with-significant-control/individual/wt0_BNQmV2qAQNfZOHUYObI3lHA"},"name":"Mrs Sadim Hamid Garvey","name_elements":{"forename":"Sadim","middle_name":"Hamid","surname":"Garvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12461943","data":{"address":{"address_line_1":"62 Bayton Road Industrial Estate, Bayton Road","address_line_2":"Exhall","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 9EL","premises":"Island Works","region":"West Midlands"},"ceased_on":"2026-06-17","etag":"f533e0f52cfd418033c8511e50864b284d89a914","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2007","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10322510"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12461943/persons-with-significant-control/corporate-entity/K-kYkZaa0cprMEn8LH0bkuygMdY"},"name":"Mw Gears Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13971717","data":{"address":{"address_line_1":"Albion Street","country":"United Kingdom","locality":"West Midlands","postal_code":"DY5 3EE","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"69a236fd10290dfc4b0106fdc24ef2d4fbf7c7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13971717/persons-with-significant-control/individual/dz-npq5oUqAsyMPJzRYYcA6sACI"},"name":"Ana-Maria Drezaliu","name_elements":{"forename":"Ana-Maria","surname":"Drezaliu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"10519303","data":{"address":{"address_line_1":"2 Victoria Square","country":"England","locality":"St Albans","postal_code":"AL1 3TF","premises":"Fountains Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"ff7d00913a6a2494e4aff7ba221665de5fd272c5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519303/persons-with-significant-control/individual/mW5s1Md9YqFAy0GGR0_KAX7kIbA"},"name":"Mr Goriola Olusina Daniel","name_elements":{"forename":"Goriola","surname":"Olusina Daniel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-12-09"}}
{"company_number":"12462722","data":{"address":{"address_line_1":"Stradbroke Road","country":"United Kingdom","locality":"Gorleston","postal_code":"NR31 7AQ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"228e72e6c852c9848e085d4cd0065082ab5ded02","kind":"individual-person-with-significant-control","links":{"self":"/company/12462722/persons-with-significant-control/individual/bYQn1iKmUQSlDZ0s0fPiBZ0BhuU"},"name":"Mr Laurence Darby","name_elements":{"forename":"Laurence","surname":"Darby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"11693537","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0JS","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4dd756a26cb5c34effeb6c035ec9b9a662d3c4e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11693537/persons-with-significant-control/individual/8ifSWCRT_vNeQ_Qxe68HBkoHv-8"},"name":"Mr Nazakat Hussain","name_elements":{"forename":"Nazakat","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"11870506","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HJ","premises":"Morden Court Parade"},"ceased_on":"2025-10-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"cfecb1bf0147d95a84f5e879dff5702379a8afc4","kind":"individual-person-with-significant-control","links":{"self":"/company/11870506/persons-with-significant-control/individual/OABhn8UZd4fBnTEqnslRhZiwaJM"},"name":"Mr Hasan Dirik","name_elements":{"forename":"Hasan","surname":"Dirik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12461983","data":{"address":{"address_line_1":"Beaconsfield","address_line_2":"Brookside","country":"United Kingdom","locality":"Telford","postal_code":"TF3 1NF","premises":"17"},"ceased_on":"2020-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"62a863b7562150c0553779a8ffbb9672cc037fe6","kind":"individual-person-with-significant-control","links":{"self":"/company/12461983/persons-with-significant-control/individual/NrNWg9eNVITAqyCRY7y_ilWAe5E"},"name":"Miss Caroline Louise Coase","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Coase","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12462723","data":{"address":{"address_line_1":"Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AD","premises":"41-44"},"ceased_on":"2023-12-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"4ba98914d03f94bb185677daac61c6517c5465d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12462723/persons-with-significant-control/individual/65kJ7EKKoR3aAMKwPd573VpcTuY"},"name":"Charles Blackbourn","name_elements":{"forename":"Charles","surname":"Blackbourn"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12462682","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"York","postal_code":"YO26 5JA","premises":"52","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"a9b0238f00d53dbaaed75628ba2a817c3bfcdaed","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462682/persons-with-significant-control/individual/Q36fRt46u4GTp2jyiJ_kkkePDUI"},"name":"Abigail Umpleby","name_elements":{"forename":"Abigail","surname":"Umpleby"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13971716","data":{"address":{"address_line_1":"Mercury Way","address_line_2":"Holland Park","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6BF","premises":"66","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"96ed113c06e361d06688087194c6f7df14f175a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971716/persons-with-significant-control/individual/Bt7siSLtVh-pvM7TWY-nVv2illQ"},"name":"Mrs Claire Louise Cooper","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Cooper","title":"Mrs"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971716","data":{"address":{"address_line_1":"Yewdale","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6EN","premises":"115","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"483c15cffc80f0803a9c3589ecacb17b70cc81fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971716/persons-with-significant-control/individual/cuKMbYb58o_IWZS9Z1QQ6ajsptY"},"name":"Mr David Andrew Beeston","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Beeston","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"02586457","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 3HT","premises":"135 High Street","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"74ce626a247af49e5ab0f269ebe75ba7e3cf1747","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02586457/persons-with-significant-control/individual/tZoqLnpcqPXMmGwiDrD7AQ4FaYE"},"name":"Dr Luke William Robert Maddocks","name_elements":{"forename":"Luke","middle_name":"William Robert","surname":"Maddocks","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-01-01"}}
{"company_number":"12462092","data":{"address":{"address_line_1":"Blenheim Square","country":"England","locality":"Lincoln","postal_code":"LN1 3UN","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9ced65db18fd28aceef3b3f4353a84ffd1b4d090","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462092/persons-with-significant-control/individual/DWNSk7A1HqOS7S2sipIivUFyZNk"},"name":"Mr Sandu Adrian Lucaci","name_elements":{"forename":"Sandu","middle_name":"Adrian","surname":"Lucaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"SC654543","data":{"address":{"address_line_1":"Pearce Avenue","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RX","premises":"Unit 3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1973},"etag":"2bdde1dccbca04e63f2ccbd91cc67e071c28aa91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654543/persons-with-significant-control/individual/htwHn2tqn-UVMsxfZ3EfLh6HwD4"},"name":"Mr Edward Wighton","name_elements":{"forename":"Edward","surname":"Wighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13971716","data":{"address":{"address_line_1":"Westhaven Mews","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 6DZ","premises":"3","region":"Lancs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"8979c7515480103232c462653618f3bd027c2051","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971716/persons-with-significant-control/individual/MKOpukw8TxyXapUA9pPR1ScgGlo"},"name":"Mr James Phillip Upjohn","name_elements":{"forename":"James","middle_name":"Phillip","surname":"Upjohn","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12462672","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":10,"year":1972},"etag":"ce11fd7b6bfaf7a4bdeef8a47c9139f844c0b779","kind":"individual-person-with-significant-control","links":{"self":"/company/12462672/persons-with-significant-control/individual/1eBgO4Tp6-K71FOZ_XV4KWP8_i4"},"name":"Mr Abdelrahmn Ibrahim Abdelrahmn","name_elements":{"forename":"Abdelrahmn","middle_name":"Ibrahim","surname":"Abdelrahmn","title":"Mr"},"nationality":"Eritrean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"10576406","data":{"address":{"address_line_1":"Strone Road","country":"England","locality":"London","postal_code":"E12 6TW","premises":"375 Strone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"cbff72d63d9938c055dc4523edc6693fe8b5ac6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10576406/persons-with-significant-control/individual/ebXs3CAq2pO4zVeGpVUZfsRwAjs"},"name":"Mr James Ashley Porritt","name_elements":{"forename":"James","middle_name":"Ashley","surname":"Porritt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-05-30"}}
{"company_number":"12463703","data":{"address":{"address_line_1":"Corso Sebastopoli 198","country":"Italy","locality":"Turin","postal_code":"10136","premises":"Zhiming Xu"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1996},"etag":"73b99b81b6efce4dae41369890b3d8dab44c008a","kind":"individual-person-with-significant-control","links":{"self":"/company/12463703/persons-with-significant-control/individual/6w0YHcFWeQj26lW2NRImFMjILek"},"name":"Mr Zhiming Xu","name_elements":{"forename":"Zhiming","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464073","data":{"address":{"address_line_1":"Ware","country":"United Kingdom","locality":"Hertfordshire","postal_code":"SG12 9HJ","premises":"7 East Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"21291a1eb4d5b9be01ac493eb989c2e8d7ae73e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12464073/persons-with-significant-control/individual/Mpf6CjVPE8x3hGvoY6uUukbnM1I"},"name":"Mrs Thi Lien Do","name_elements":{"forename":"Thi","middle_name":"Lien","surname":"Do","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12462872","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"NW10 2SG","premises":"161"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"324a64c82e6761f401e091349668fa1b34b04229","kind":"individual-person-with-significant-control","links":{"self":"/company/12462872/persons-with-significant-control/individual/x4P9AR8Ujgg02VqMK9jVtlxExWc"},"name":"Mr Jhonata De Almeida Guimaraes  Alberton","name_elements":{"forename":"Jhonata","middle_name":"De Almeida","surname":"Guimaraes  Alberton","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"07095156","data":{"address":{"address_line_1":"1a Oulton Lane","address_line_2":"Rothwell","country":"United Kingdom","locality":"Leeds","postal_code":"LS26 0EA","premises":"Oval House","region":"West Yorkshire"},"etag":"72d79311cd6e01ae426d6e057ae7d5eddda58fd6","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Oval Uk Holdings Limited","registration_number":"13788915"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07095156/persons-with-significant-control/corporate-entity/M7HFDdTDjnsCvQ9yZ1s97X8yZyk"},"name":"Oval Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13978016","data":{"address":{"address_line_1":"162 Warwick Way","country":"United Kingdom","locality":"London","postal_code":"SW1V 4JE","premises":"Suite 617"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"520523b22bc9da24ee9311782187f64ec0926194","kind":"individual-person-with-significant-control","links":{"self":"/company/13978016/persons-with-significant-control/individual/00whmmqM2m7sbe_b0kruzmNkJzs"},"name":"Ms Yiping Hou","name_elements":{"forename":"Yiping","surname":"Hou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13971937","data":{"address":{"address_line_1":"Walton Avenue","address_line_2":"Pannal","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1EX","premises":"Arondel Rise"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a145307f5bcaf846dd4fed7ba164b8ac7b1a8553","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971937/persons-with-significant-control/individual/YvOBldP_96rEpRIeyW3awRTyjeg"},"name":"Mr Javinder Khanijau","name_elements":{"forename":"Javinder","surname":"Khanijau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"NI667742","data":{"address":{"address_line_1":"Belgravia Court","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6TQ","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1989},"etag":"48b66c57ce993d652967f00b125eaebb282bbb35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"MULDOON \u0026 CO LTD ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Natalie Louise McGuigan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667742/persons-with-significant-control/individual/eU6iw7ojkz99rWBOLiKQfia-xAY"},"name":"Ms Louise Mcguigan","name_elements":{"forename":"Louise","surname":"Mcguigan","title":"Ms"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12464082","data":{"address":{"address_line_1":"Hillside Close","country":"England","locality":"Abbots Langley","postal_code":"WD5 0LE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"0b496718bff2501431edd2473c120d0946dd0a91","kind":"individual-person-with-significant-control","links":{"self":"/company/12464082/persons-with-significant-control/individual/opckB8eVmlYcg8iwuktoeUgq07M"},"name":"Mr Asha Michael George Fantham","name_elements":{"forename":"Asha","middle_name":"Michael George","surname":"Fantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"SC654563","data":{"address":{"address_line_1":"Macbeth Court","country":"Scotland","locality":"Dingwall","postal_code":"IV15 9AF","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1992},"etag":"46f9e60493b4feffb96325baba4bb2d10f30eeea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654563/persons-with-significant-control/individual/53qYd_t-sHmcHuf9OQbPQHxCodc"},"name":"Mrs Fifidiny Julie Greasley","name_elements":{"forename":"Fifidiny","middle_name":"Julie","surname":"Greasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13977816","data":{"address":{"address_line_1":"Alcock Crescent","address_line_2":"Crayford","country":"United Kingdom","locality":"Bexley","postal_code":"DA1 4FQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"ebbeec3a3a0b77d21a37c2bab7a0cf50f4e91966","kind":"individual-person-with-significant-control","links":{"self":"/company/13977816/persons-with-significant-control/individual/T79RrsbxqKRC5Oyqtk2znrseo7Y"},"name":"Lord Theo Mavraganis","name_elements":{"forename":"Theo","surname":"Mavraganis","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978017","data":{"address":{"address_line_1":"Willan Road","country":"England","locality":"London","postal_code":"N17 6ND","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"1e3c600cd35399416442eed0e319f50966d8f2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13978017/persons-with-significant-control/individual/UAwTGdI5VdRZqUbIZkNj6RsN2pA"},"name":"Mr Jorge Alfredo Loaiza Jimenez","name_elements":{"forename":"Jorge","middle_name":"Alfredo","surname":"Loaiza Jimenez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12462752","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2HA","premises":"14 High Street","region":"West Yorkshire"},"ceased_on":"2024-09-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"89f94707e92f48dbacac1d784afa73b823dd7aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12462752/persons-with-significant-control/individual/TtKxt0VbKp7i8XjGjZP1B2PiiV8"},"name":"Mr Simon Timothy Gibson","name_elements":{"forename":"Simon","middle_name":"Timothy","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13977807","data":{"address":{"address_line_1":"61 Washington","country":"United Kingdom","locality":"Sunderland","postal_code":"SR4 6JJ","premises":"61","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"157c4d536be4165ae51d54b55990424f26242190","kind":"individual-person-with-significant-control","links":{"self":"/company/13977807/persons-with-significant-control/individual/qF4fgK7FBrFeHzL7lS-7vp5yoA0"},"name":"Miss Lorena Mendoza Benito","name_elements":{"forename":"Lorena","middle_name":"Mendoza","surname":"Benito","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13645876","data":{"address":{"address_line_1":"Lynwood Avenue","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5RS","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"bb523fede89620d7cccdfcf130f009cfebec49a0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13645876/persons-with-significant-control/individual/JrnlzNJYPe6hgOITXwgMC--bR4I"},"name":"Mr James Alexander Lavery","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Lavery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13971907","data":{"address":{"address_line_1":"Westwood Way","locality":"Coventry","postal_code":"CV4 8JA","premises":"13 Ensign Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"835fa7585b13ea536bfa62236715beca67e89a4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971907/persons-with-significant-control/individual/NoHoWFwG2IqKbceWVmAfd-6hetw"},"name":"Mr Sean Patrick Mitten","name_elements":{"forename":"Sean","middle_name":"Patrick","surname":"Mitten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12463702","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"Summertown","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"9582cead24c264d65c180b0f9ad6119ac0fb8f08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463702/persons-with-significant-control/individual/tMBor5j2fy412XHE9425kD0nfyk"},"name":"Mrs Wanda Bruce","name_elements":{"forename":"Wanda","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464052","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1947},"etag":"2f9453306a935fc3162f6d8d43147d13a1b9d4a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464052/persons-with-significant-control/individual/9ODv8yn0XvbjxTp1KZYA5LGxQFA"},"name":"Mr Kenneth Robert Lodge","name_elements":{"forename":"Kenneth","middle_name":"Robert","surname":"Lodge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"SC654623","data":{"address":{"address_line_1":"The Scores","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 9AZ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"22d93991fcc66f644a8413ed9e0b95340e3b464c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654623/persons-with-significant-control/individual/VOcdCtrzslxfKbQvnnImrhkE34k"},"name":"Mr. Bleiks Kērkpatriks","name_elements":{"forename":"Bleiks","surname":"Kērkpatriks","title":"Mr."},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12463693","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"England","locality":"London","postal_code":"N16 7HU","premises":"210"},"ceased_on":"2020-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"93e2df8e675e794a820ad0af3612928c540903b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12463693/persons-with-significant-control/individual/fWKHyBmyHRm4utH-HcEwLiTU7r8"},"name":"Mr Sheikh Muhammad Mahbub Hossain","name_elements":{"forename":"Sheikh","middle_name":"Muhammad Mahbub","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463723","data":{"address":{"address_line_1":"Tong","country":"England","locality":"Shifnal","postal_code":"TF11 8PR","premises":"2 Tong Hill Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5e5671dbe795b9559c2c72aa582ccafa9cb85129","kind":"individual-person-with-significant-control","links":{"self":"/company/12463723/persons-with-significant-control/individual/54yWLotJDBkSbaVjwj4KGFAhIjM"},"name":"Mr Joseph May","name_elements":{"forename":"Joseph","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464083","data":{"address":{"address_line_1":"Redburn Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"10 Beaumont House"},"ceased_on":"2026-04-10","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"cb5b5026b0d9ebbbe7efb7d306a8f0b62da6df63","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464083/persons-with-significant-control/individual/-burywNx9rxIxVtuxzgx4OoEuAw"},"name":"Mrs Kelly Lappin","name_elements":{"forename":"Kelly","surname":"Lappin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"10640987","data":{"address":{"address_line_1":"Churchill Place","address_line_2":"Canary Wharf Estate","locality":"London","postal_code":"E14 5RE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fc2f9f692c7ab91d7949084b0eb3ac4e8cc2f391","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10640987/persons-with-significant-control/individual/r1CCmjBMWRL0qjQS4Z79nzIBTxY"},"name":"Mr Jose Mazzetti","name_elements":{"forename":"Jose","surname":"Mazzetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-27"}}
{"company_number":"13978007","data":{"address":{"address_line_1":"Charters Road","country":"England","locality":"Ascot","postal_code":"SL5 9FG","premises":"Apartment 1 Charters Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"178a14b79f936b56a631f2ae73b85f8d005c93f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978007/persons-with-significant-control/individual/xD3Tdu5Hv1J_QZLq19N7sIS81oo"},"name":"Mr Mikhail Baryshnikov","name_elements":{"forename":"Mikhail","surname":"Baryshnikov","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978236","data":{"address":{"address_line_1":"31 Clevedon Road","country":"England","locality":"Twickenham","postal_code":"TW1 2TS","premises":"Flat 1 Bevan Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"36594edfbf70a224686874d1f6883b8813839969","kind":"individual-person-with-significant-control","links":{"self":"/company/13978236/persons-with-significant-control/individual/dg_IL0dwu8T_N4UmMqWrfSNNJ_w"},"name":"Diane De Caluwe","name_elements":{"forename":"Diane","surname":"De Caluwe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13971906","data":{"address":{"address_line_1":"The Crescent","address_line_2":"The North Colchester Business Centre,","country":"England","locality":"Colchester","postal_code":"CO4 9AD","premises":"340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"783917a0af8d750979e4ffeececbbc7d0a358e94","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971906/persons-with-significant-control/individual/0uo4bFwqMLIUjOyiHeZfi-Ky1VQ"},"name":"Mr Madhukar Jagarlamudi","name_elements":{"forename":"Madhukar","surname":"Jagarlamudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12463702","data":{"address":{"address_line_1":"South Parade","country":"United Kingdom","locality":"Summertown","postal_code":"OX2 7JL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0ab7e9609c631954abd4b90fe4872259c6a0cf16","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463702/persons-with-significant-control/individual/2nLbJg4AdMrPLQgBPBC-CbGHd9A"},"name":"Mr Marcus Rodriguez","name_elements":{"forename":"Marcus","surname":"Rodriguez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463733","data":{"address":{"address_line_1":"Hoang Dieu","country":"Vietnam","locality":"Rach Gia","postal_code":"920000","premises":"55","region":"Kien Giang"},"country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1989},"etag":"e214768cf9f10b5bb351f5d8d1fe1df00816064a","kind":"individual-person-with-significant-control","links":{"self":"/company/12463733/persons-with-significant-control/individual/7dThF6Cm2iNBzz9JskMYDKElyew"},"name":"Mrs Thi My Tien Huynh","name_elements":{"forename":"Thi","middle_name":"My Tien","surname":"Huynh","title":"Mrs"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"NI661682","data":{"address":{"address_line_1":"29-31 Killyleagh Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 9BL","premises":"Gatelodge Cottage"},"ceased_on":"2021-05-02","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1957},"etag":"b8aa8e302e01433de93a22cf895f2475ebe22598","kind":"individual-person-with-significant-control","links":{"self":"/company/NI661682/persons-with-significant-control/individual/Wz-3RPxbOlSSeHSwjlvE_ZJRBQo"},"name":"Denis Lynn","name_elements":{"forename":"Denis","surname":"Lynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"12462752","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2HA","premises":"14 High Street","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"97ffcfc2f009492b466a7bc88661505b0d303a26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462752/persons-with-significant-control/individual/BVfCd9w0wHOF3Rz3BMKk9iwBy50"},"name":"Mr Ian Hirst Brierley","name_elements":{"forename":"Ian","middle_name":"Hirst","surname":"Brierley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13977806","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QF","premises":"544"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"1fa73f0366a15e71cceddeea863e3db8d6477364","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977806/persons-with-significant-control/individual/M0KK0GHm3pm1kAwKxSHwcCR-_iw"},"name":"Mr Hamza Bilal Yunus","name_elements":{"forename":"Hamza","middle_name":"Bilal","surname":"Yunus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13213987","data":{"address":{"address_line_1":"26 Main Avenue","country":"England","locality":"Moor Park","postal_code":"HA6 2HJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2021-11-30","etag":"431b23fde03f0159ef89d8c214f6241b10fd3e53","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13379159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13213987/persons-with-significant-control/corporate-entity/1jt8rT_YvWoAR0HW1GD7JC3uDP8"},"name":"Harlequin Construction Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-01"}}
{"company_number":"13978237","data":{"address":{"address_line_1":"Mannin Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 4PT","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"de5777f7cf28c11c33f6b1c48f71e549e8189d5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978237/persons-with-significant-control/individual/7oMB8RWyIU2EcKXFqM83xh5wDB4"},"name":"Mr Kirankumar Dalpat Chauhan","name_elements":{"forename":"Kirankumar","middle_name":"Dalpat","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12464692","data":{"address":{"address_line_1":"Crimsworth Road","country":"England","locality":"London","postal_code":"SW8 4RL","premises":"82"},"ceased_on":"2024-10-27","country_of_residence":"Spain","date_of_birth":{"month":11,"year":1983},"etag":"01a7aef267f2b766689ee4a5f55af574975722a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12464692/persons-with-significant-control/individual/Do_w6gaik8zqmkUmqT3cW1Yr0DI"},"name":"Mr Jonatan Parrado Palma","name_elements":{"forename":"Jonatan","surname":"Parrado Palma","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13978457","data":{"address":{"address_line_1":"Les Granges","country":"France","locality":"Vijon","postal_code":"36160","premises":"7"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1977},"etag":"87c3535e4ae711a5c5004eb1924ffab37ece8437","kind":"individual-person-with-significant-control","links":{"self":"/company/13978457/persons-with-significant-control/individual/fyyouxbBcxG2fDOaYd4QwqIagy8"},"name":"Mrs Emma Louise Pattinson","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pattinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12465473","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9PA","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"f700d90b2a4612f7a2e0050209d48e43bab994ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465473/persons-with-significant-control/individual/3MND3J4Xu2lNpuY4O2kPADU327I"},"name":"Mrs Christine Margaret Trigg","name_elements":{"forename":"Christine","middle_name":"Margaret","surname":"Trigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"01106586","data":{"address":{"address_line_1":"Sawley","locality":"Clitheroe","postal_code":"BB7 4LF","premises":"Dockber Laithe Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"7fb9ed65c80e96c9992d8c307ec478d1a593d2ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01106586/persons-with-significant-control/individual/-26TdHRvV4DMbtdsvkdPAfgU_E8"},"name":"Mrs Julie Barnes","name_elements":{"forename":"Julie","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"SC726357","data":{"address":{"address_line_1":"Golf Course Road","country":"Scotland","locality":"Newtonmore","postal_code":"PH20 1AT","premises":"Croidhla"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"5ad5918b52bc1befffb1906005338f96f394e65d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726357/persons-with-significant-control/individual/Hj_e9KAZCQQ3Mkpg8tGZ_8uYeD4"},"name":"Mr Douglas Macadam","name_elements":{"forename":"Douglas","surname":"Macadam","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12465463","data":{"address":{"address_line_1":"Harlestone Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN5 6AB","premises":"110a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"c779a0d0409d210174289d374c3364d02d9483ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12465463/persons-with-significant-control/individual/NmNsjZqrriLZSwepFCmUfagvHT0"},"name":"Mr Andrew Mark Barber","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13978657","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Tintagel","postal_code":"PL34 0DB","premises":"Tintagel Arms Hotel","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"b464a2770f7525ccb5aa71772ff8537315b67b76","kind":"individual-person-with-significant-control","links":{"self":"/company/13978657/persons-with-significant-control/individual/g8QbLQZX8BSUWf6DZk6pMSz3EE0"},"name":"Mr Adrian Beckett Osborne","name_elements":{"forename":"Adrian","middle_name":"Beckett","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12466923","data":{"address":{"address_line_1":"Applegarth Close","country":"England","locality":"Newton Abbot","postal_code":"TQ12 1RR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f16c0f661314cf675adc95559f885070f27fe6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12466923/persons-with-significant-control/individual/cXcrhNE1zAgf4ujKqv49Wmo-0Jg"},"name":"Miss Alexandra Raine Angus","name_elements":{"forename":"Alexandra","middle_name":"Raine","surname":"Angus","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12464712","data":{"address":{"address_line_1":"Cedar Gardens","locality":"Upminster","postal_code":"RM14 3DL","premises":"11","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2d2a4c644d0761a81980bc8bab96690b4d92b3c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464712/persons-with-significant-control/individual/Bsdrf6nbPwD7H5bYC7F0rlEHcgk"},"name":"Mrs Alyson Mcneela","name_elements":{"forename":"Alyson","surname":"Mcneela","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"11839107","data":{"address":{"address_line_1":"Queens Square Business Park","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Unit 10","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"acfc003f8ce69539ec1719ec6d0af127564a4bae","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839107/persons-with-significant-control/individual/-Hm-6pKKwPKPSc1bE90UEG2vzAg"},"name":"Ms Lynda Merryweather","name_elements":{"forename":"Lynda","surname":"Merryweather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-21"}}
{"company_number":"07978723","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2020-09-08","country_of_residence":"Myanmar","date_of_birth":{"month":10,"year":1981},"etag":"46fcf915bd711e54d37111a667d5e830449278b5","kind":"individual-person-with-significant-control","links":{"self":"/company/07978723/persons-with-significant-control/individual/TAd99dHnHGOCQW3W5RVxYyLGz_Q"},"name":"Ms Laura Elizabeth Milne","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Milne","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"03531797","data":{"address":{"country":"United Kingdom","locality":"Petworth","postal_code":"GU28 0AZ","premises":"6 Rosemary Cottage","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"ee5f3b79740665baa848ecc6ab471c47c461e512","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03531797/persons-with-significant-control/individual/xngD54BzMaOxl_2ZXuhrE2lAIG0"},"name":"Phattaraporn Farley","name_elements":{"forename":"Phattaraporn","surname":"Farley"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-23"}}
{"company_number":"13242297","data":{"address":{"address_line_1":"St. Ina Road","country":"Wales","locality":"Cardiff","postal_code":"CF14 4LT","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"04c50e25c52c86ca0a94923787086c313153ddbb","kind":"individual-person-with-significant-control","links":{"self":"/company/13242297/persons-with-significant-control/individual/vORVWclUE9hMQFT4vTT9e2wCg5U"},"name":"Mr John Christopher Lewis","name_elements":{"forename":"John","middle_name":"Christopher","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-03"}}
{"company_number":"OC430713","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"d4fcc390161c9093238be80a9f6f4ee3152ca280","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430713/persons-with-significant-control/individual/K6Nt3-E1TgD1vJl8gyi5RvdcdDA"},"name":"Mr Gary Jenkinson","name_elements":{"forename":"Gary","surname":"Jenkinson","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2020-02-15"}}
{"company_number":"13978657","data":{"address":{"address_line_1":"Fore Street","country":"England","locality":"Tintagel","postal_code":"PL34 0DB","premises":"Flat Cornish Hospice Shop"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"88fe374791e698ac8aca7f2937e6d779fd9846f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13978657/persons-with-significant-control/individual/W8HiVi3dyfQUAsAB91dSkvrSPv8"},"name":"Mr Paul Arthur Hiorns","name_elements":{"forename":"Paul","middle_name":"Arthur","surname":"Hiorns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12466943","data":{"address":{"address_line_1":"C/O Arraco Global Markets","address_line_2":"Dolphin House Riverside West","country":"United Kingdom","locality":"London","postal_code":"SW18 1DF","premises":"Unit 2","region":"Wandsworth"},"etag":"374eaa73a423b54f57b6ff04c42f9ecfcaf11a64","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09783536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12466943/persons-with-significant-control/corporate-entity/gXA2y_4_N5zbrFwvZzK2F5i54_8"},"name":"Arraco Global Markets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13978246","data":{"address":{"address_line_1":"Churchfield Road","country":"United Kingdom","locality":"London","postal_code":"W3 6BS","premises":"138","region":"Grester London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"f19dda1f13c67a4de12719c0374df4ff121aa077","kind":"individual-person-with-significant-control","links":{"self":"/company/13978246/persons-with-significant-control/individual/AO0QcgDnAhgUAouq9vHm5ha2o-0"},"name":"Mrs Laki Mohamoud","name_elements":{"forename":"Laki","surname":"Mohamoud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12465433","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"34d46f20b65d7a2c48ec966ca4f1235d3c56b3d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465433/persons-with-significant-control/individual/QhB9jwRQPX8pOeT2twpeXWVTB3U"},"name":"Mr Sajad Torkamani","name_elements":{"forename":"Sajad","surname":"Torkamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13978656","data":{"address":{"address_line_1":"Windmill Court","address_line_2":"Lower Wortley","country":"England","locality":"Leeds","postal_code":"LS12 4WB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"2bea085b9f261e0d59aa3a6b22159f4fce8af96b","kind":"individual-person-with-significant-control","links":{"self":"/company/13978656/persons-with-significant-control/individual/G7nI7g-E0TRc4UrK3NLK0yH6Txw"},"name":"Mr Jaspal Singh Bharj","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Bharj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12466203","data":{"address":{"address_line_1":"Emersons Green","locality":"Bristol","postal_code":"BS16 7BT","premises":"8 Cynder Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"586d8f5ad8ff35ce3aa17299b5596ddb9db3b23c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466203/persons-with-significant-control/individual/migD9p_pGg6TzsXqsWusrAhvucU"},"name":"Mr Callum George Loud","name_elements":{"forename":"Callum","middle_name":"George","surname":"Loud","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"13978456","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"31a4e6faca4ad6227a6269cd0a818ad1d1271ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978456/persons-with-significant-control/individual/ZPsuIiAAR1ZulwjaQdz2gN4bEz0"},"name":"Dr Vahid Motahar","name_elements":{"forename":"Vahid","surname":"Motahar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12465473","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9PA","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"9a49d37cb661a3a26199eebc4268347dbd0e4b34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465473/persons-with-significant-control/individual/cA-Oosk5qDVYUa_gRAO7tlTYljw"},"name":"Mr Jonathan Francis Trigg","name_elements":{"forename":"Jonathan","middle_name":"Francis","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"13978827","data":{"address":{"address_line_1":"Forest Avenue","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1EY","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"66b2dbd96846135978c37f7bbe36060bae5a5e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13978827/persons-with-significant-control/individual/jqe1N7hEGaA3VJt8uKXkgLn9fAo"},"name":"Mr John Lee Wall","name_elements":{"forename":"John","middle_name":"Lee","surname":"Wall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12464863","data":{"address":{"address_line_1":"Dukes Brow","country":"England","locality":"Blackburn","postal_code":"BB2 6EX","premises":"2 The Mount"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8fc976c71143b79df7635b8db60f03b3f858fa6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12464863/persons-with-significant-control/individual/odUugIavTnLRkeTp2c5Xq19k5rA"},"name":"Mr Tahir Ali Shabir","name_elements":{"forename":"Tahir","middle_name":"Ali","surname":"Shabir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13978646","data":{"address":{"address_line_1":"Alnwick Road","address_line_2":"Lee","country":"United Kingdom","locality":"London","postal_code":"SE12 9BY","premises":"57"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"68a207e357e19b0012f92adb4b2935502e5bf6ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13978646/persons-with-significant-control/individual/y-Zp1Q6ZHCwpgkEE-LnJMMucmNQ"},"name":"Mrs Oluyemisi Ogbaro","name_elements":{"forename":"Oluyemisi","surname":"Ogbaro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"09409392","data":{"address":{"address_line_1":"St James Place","country":"England","locality":"Illfracombe","postal_code":"EX34 9BH","premises":"3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"233ac8ed51776c9d33b1dcf026352b304c8aefa2","kind":"individual-person-with-significant-control","links":{"self":"/company/09409392/persons-with-significant-control/individual/z5hIzPMsudconVu7YFo7L6w7In0"},"name":"Mrs Penelope Berning","name_elements":{"forename":"Penelope","surname":"Berning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12464883","data":{"address":{"address_line_1":"Sundridge Drive","locality":"Chatham","postal_code":"ME5 8HB","premises":"7 Sun Terrace"},"ceased_on":"2020-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"93d83cbc3fa95fa6cffd03c2527f898ce3aa0c27","kind":"individual-person-with-significant-control","links":{"self":"/company/12464883/persons-with-significant-control/individual/qpjPne2ggIWlmjmLfUmj1r_khKY"},"name":"Vojtech Lacko","name_elements":{"forename":"Vojtech","surname":"Lacko"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"OC430713","data":{"address":{"address_line_1":"Burgage Square","country":"United Kingdom","locality":"Wakefield","premises":"6 Mulberry House"},"etag":"1fcb5aac8495e4198900f8ca849d0d15045c4c10","identification":{"country_registered":"England \u0026 Wales","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10799240"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430713/persons-with-significant-control/corporate-entity/UhFJ38ZnSsDAPDRCJtU2kfmCfi0"},"name":"Jenks Solutions Ltd","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-02-15"}}
{"company_number":"13978826","data":{"address":{"address_line_1":"Arkle","address_line_2":"Dosthill","country":"England","locality":"Tamworth","postal_code":"B77 1NE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"b9e29b2c2bdad32c6c73b1f4e84aee58e932360d","kind":"individual-person-with-significant-control","links":{"self":"/company/13978826/persons-with-significant-control/individual/HC1bZWvDElW8kd5gWhmyIpi4Svc"},"name":"Mr Trevor Bradbury","name_elements":{"forename":"Trevor","surname":"Bradbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978456","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"f3c6070ff8032c0f5a54486cad2e89114c8a64d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978456/persons-with-significant-control/individual/8lfCFI9YO0L9oIRa0PxX9BeIHuc"},"name":"Mrs Maryam Basiri","name_elements":{"forename":"Maryam","surname":"Basiri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12465472","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"Romford","postal_code":"RM7 8AP","premises":"159"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"0acac336a109d26bf6194aa0bffd2f6d28d73167","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465472/persons-with-significant-control/individual/jiM3PYU9x6Ff_62LQN4SmUv4F4w"},"name":"Mr Gayan Harendra Atputharajah","name_elements":{"forename":"Gayan","middle_name":"Harendra","surname":"Atputharajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12376243","data":{"address":{"address_line_1":"Chale Road","country":"England","locality":"London","postal_code":"SW2 4JB","premises":"1"},"ceased_on":"2021-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"21a97c847bb440086d544db8e9a9bad5a45d82a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12376243/persons-with-significant-control/individual/m4UhrihBDc7CPrpILE4BFgTQykg"},"name":"Mr. Ping Yen Lee","name_elements":{"forename":"Ping","middle_name":"Yen","surname":"Lee","title":"Mr."},"nationality":"Taiwanese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-16"}}
{"company_number":"12465422","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1987},"etag":"263ed4e65223c0637384d0b9a3ab6fceae2c47e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12465422/persons-with-significant-control/individual/U2frjH2kpp5bZUERUf5cktcfe2s"},"name":"Mr Mohammed Yassin Elhasnaoui","name_elements":{"forename":"Mohammed","middle_name":"Yassin","surname":"Elhasnaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"13978647","data":{"address":{"address_line_1":"High Street","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1NH","premises":"The Old Butchery"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"355ba475c6706718f2939f64c6ad6d63ffa7b4f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978647/persons-with-significant-control/individual/ej6DqlHftNNvkgEkRfbLYoGsIlA"},"name":"Mrs Sophie Blanche Kirk","name_elements":{"forename":"Sophie","middle_name":"Blanche","surname":"Kirk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12466192","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5DE","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"fa06ac376a07a9b1c3456772967a641fae66719d","kind":"individual-person-with-significant-control","links":{"self":"/company/12466192/persons-with-significant-control/individual/G3y7mraBxA1HzJQbtDLDmCBtSoQ"},"name":"Mr Colin Delo","name_elements":{"forename":"Colin","surname":"Delo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13989046","data":{"address":{"address_line_1":"Red Admiral Road","country":"England","locality":"Worksop","postal_code":"S81 7TB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3330a43c6150a0fb8067ad200df028005fbfa0b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13989046/persons-with-significant-control/individual/7C7DwjrnaXxO70YS30RG06G04S0"},"name":"Clare Sargent","name_elements":{"forename":"Clare","surname":"Sargent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13992586","data":{"address":{"address_line_1":"St. Thomas's Road","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 1HP","premises":"Duce Chartered Certified Accountants, 35, Manor Ho"},"etag":"672ebf75843723f574fe9715a7d8517dec900d53","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13989029"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13992586/persons-with-significant-control/corporate-entity/clWiWg4f72gUiG0pyoksA4-e3qE"},"name":"Skint Jv Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14004127","data":{"address":{"address_line_1":"Fowlers Croft","address_line_2":"Compton","country":"England","locality":"Guildford","postal_code":"GU3 1EH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"78af32dc39634f4f34216014a31d27098f07fb64","kind":"individual-person-with-significant-control","links":{"self":"/company/14004127/persons-with-significant-control/individual/hi95VXaAiH3eKYjcT5c4gjrrzYs"},"name":"Mr Josef Fischer","name_elements":{"forename":"Josef","surname":"Fischer","title":"Mr"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12469253","data":{"address":{"address_line_1":"The Coach House","country":"England","locality":"Solihull","postal_code":"B91 1AW","premises":"Apartment 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"9fbf910b91804fb725c8e0d92473e6fb4f0c9301","kind":"individual-person-with-significant-control","links":{"self":"/company/12469253/persons-with-significant-control/individual/uRhbFKyKtQ486dUUXyoPg2w0W4E"},"name":"Mr Noel Gerard Shanahan","name_elements":{"forename":"Noel","middle_name":"Gerard","surname":"Shanahan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14011987","data":{"address":{"address_line_1":"3 Boldmere Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5UY","premises":"Taxassist Accountants","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"768c7284a633efb45d2d86901225c1ef0acbac16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Elizabeth Jane Lazenby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011987/persons-with-significant-control/individual/F0_xetQ38CpAZ8TYRM705o_Jnvo"},"name":"Ms Elizabeth Jane Lazenby","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Lazenby","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12488423","data":{"address":{"address_line_1":"Riverside","country":"United Kingdom","locality":"Manchester","premises":"1st Floor Cloister House"},"ceased_on":"2022-06-14","etag":"b0ede95474e803887a04187973fac5454b63f920","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12486456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12488423/persons-with-significant-control/corporate-entity/fOAP3_fzQLWLcIZVCiEJe254m54"},"name":"L \u0026 A Technology Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12490492","data":{"address":{"address_line_1":"The Strand","country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 2HG","premises":"The Harbour Hotel","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7a89b1ad1a2231a99c2637dd52a7c52c344ce05d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490492/persons-with-significant-control/individual/VNUwhB4xeI70-eNrRcfJgxi7RSs"},"name":"Gary John Waddington","name_elements":{"forename":"Gary","middle_name":"John","surname":"Waddington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"07120913","data":{"address":{"address_line_1":"Semley","country":"England","locality":"Shaftesbury","postal_code":"SP7 9AW","premises":"9 Chaldicott Barnes, Tokes Lane","region":"Dorset"},"ceased_on":"2020-11-26","etag":"746953ae79559659eadbc8736beafec3450ccfde","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07120913/persons-with-significant-control/corporate-entity/oQMJgOf0ESBu6QOkzvRjkxpPFCY"},"name":"Gilo Industries Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12275673","data":{"address":{"address_line_1":"6 Stannary Street","country":"United Kingdom","locality":"London","postal_code":"SE11 4AA","premises":"The Bacon Factory"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"4ac57419dd2ebbe91533b5ba8ddea1bcafeb7803","kind":"individual-person-with-significant-control","links":{"self":"/company/12275673/persons-with-significant-control/individual/X-t6aUaO7fBUJrBBiNzEqnSWXqI"},"name":"Miss Georgina Patricia Amy Law","name_elements":{"forename":"Georgina","middle_name":"Patricia Amy","surname":"Law","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12469232","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Haversham","country":"England","locality":"Milton Keynes","postal_code":"MK19 7AF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"efff72f061fbaf68630bc43675ece31bec971109","kind":"individual-person-with-significant-control","links":{"self":"/company/12469232/persons-with-significant-control/individual/qYrY7uCKCE4iXmCtoPGKLtdyn0k"},"name":"Miss Nicole Brincat","name_elements":{"forename":"Nicole","surname":"Brincat","title":"Miss"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13615696","data":{"address":{"address_line_1":"Desborough Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP11 2SE","premises":"74"},"ceased_on":"2022-04-18","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"5714b63125c2dac366039b91075835eefe869320","kind":"individual-person-with-significant-control","links":{"self":"/company/13615696/persons-with-significant-control/individual/DRMZ5nyNiJm5bzXp9iLQQKeq4yg"},"name":"Mr Akhlaque Mohammad","name_elements":{"forename":"Akhlaque","surname":"Mohammad","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"12485452","data":{"address":{"address_line_1":"Anslow Lane","address_line_2":"Rolleston-On-Dove","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 9DS","premises":"Hollows House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"104b9c8d4302ade9f73ba8492a5f8a44d55f0f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485452/persons-with-significant-control/individual/ic3TuaV1CHKfA2rJbi9s9ea0XSQ"},"name":"Mr Olivier Andre","name_elements":{"forename":"Olivier","surname":"Andre","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14014067","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"181-183"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"f8bad0df1d95f9eda7f0a4a51f955dec9fa6a7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14014067/persons-with-significant-control/individual/5FtxBDz2F8YSpL99xekHkcRGboU"},"name":"Mr Daniel Stuart Parker","name_elements":{"forename":"Daniel","middle_name":"Stuart","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12372937","data":{"address":{"address_line_1":"Egyptian Street","locality":"Bolton","postal_code":"BL1 2HS","premises":"Egyptian Mill"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"dca5fd92966f9d3ab18d7df7deb6c8ff11901674","kind":"individual-person-with-significant-control","links":{"self":"/company/12372937/persons-with-significant-control/individual/jIit_W0TT7cDrDLriXiyZqbBcWc"},"name":"Mr Giovanni Iozzi","name_elements":{"forename":"Giovanni","surname":"Iozzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13989047","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3PG","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"289f4493f3fe18711f2f23cd23f3e57e05a4e4f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13989047/persons-with-significant-control/individual/v-rKs_neoB4ZsBmxCzpY_fJGHpI"},"name":"Mr Alan Robert Mccappin","name_elements":{"forename":"Alan","middle_name":"Robert","surname":"Mccappin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13992587","data":{"address":{"address_line_1":"Ruskin Road","country":"United Kingdom","locality":"Tottenham","postal_code":"N17 8ND","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"91ba5aaf4aed00f0eed9c03514cac8993ea425c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13992587/persons-with-significant-control/individual/ZFYfC81_B6NBgp-6gMnQnhojRao"},"name":"Mr Damien George","name_elements":{"forename":"Damien","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12469232","data":{"address":{"address_line_1":"Brookfield Road","address_line_2":"Haversham","country":"England","locality":"Milton Keynes","postal_code":"MK19 7AF","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"25953e9c69ad99148bd756ba769c30153427b8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12469232/persons-with-significant-control/individual/CH3c5uFG47LSk3h_YbcdP84PlqA"},"name":"Ms Ceri Louise Parkes","name_elements":{"forename":"Ceri","middle_name":"Louise","surname":"Parkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469682","data":{"address":{"address_line_1":"Flowers Way","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3GB","premises":"Flat 22"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"1fd6afa61e9c9e2c27bbd6a6000f8e9646930668","kind":"individual-person-with-significant-control","links":{"self":"/company/12469682/persons-with-significant-control/individual/NhTIwRF4y5N-IUKhhv4rAoGp10U"},"name":"Liliana Margareta Lixandru","name_elements":{"forename":"Liliana","middle_name":"Margareta","surname":"Lixandru"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12485453","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"6ee0ec4d3b9dacd40da6d5aeacb00342f55419f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Paul Tsoukkas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485453/persons-with-significant-control/individual/cXInsMeY1Z3DPbZU4A4Q3gsxEIA"},"name":"Mr Paul Tsoukkas","name_elements":{"forename":"Paul","surname":"Tsoukkas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"11248072","data":{"address":{"address_line_1":"Echo Square","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1NP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7d01e4e98d65b1185eadece682ca6adceff58cc8","kind":"individual-person-with-significant-control","links":{"self":"/company/11248072/persons-with-significant-control/individual/13p_KOHIvcYpAA8YErLSKU6NofE"},"name":"Ahmet Kilinc","name_elements":{"forename":"Ahmet","surname":"Kilinc"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"09553113","data":{"address":{"address_line_1":"High Street","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7HS","premises":"C/O Apex Law First Floor 87","region":"Kent"},"etag":"d61a09a6654f502596a51de69c5bf7140380244e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06824697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09553113/persons-with-significant-control/corporate-entity/gvBqqcOA2Vyqvek4E7tAoIAe6yk"},"name":"P J Lets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-06"}}
{"company_number":"12467052","data":{"address":{"address_line_1":"Chesterfield House","address_line_2":"118 Chesterfield Road","country":"England","locality":"Bristol","postal_code":"BS6 5DU","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"540c91359f25d82293966dfd0abe7d23d2fc65b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12467052/persons-with-significant-control/individual/WkIe7HllVMjrgm_Lv2lkE6E0zjk"},"name":"Mr Willem Jacob Albert Veerman","name_elements":{"forename":"Willem","middle_name":"Jacob Albert","surname":"Veerman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"08666262","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1969},"etag":"6410b89dbbd80569ab0732972f343ae4dd70ba54","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"EXSUS UK LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Stephan Kocher"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08666262/persons-with-significant-control/individual/4v_KcsmRuXs7VXdx2D3TuZCL7Io"},"name":"Mr Stephan Kocher","name_elements":{"forename":"Stephan","surname":"Kocher","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"14004157","data":{"address":{"address_line_1":"Cucumber Lane","address_line_2":"Brundall","country":"England","locality":"Norwich","postal_code":"NR13 5QY","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"76baa4775b316a640868a54c7ea7587c8d6a81d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004157/persons-with-significant-control/individual/b-BzG7VXWqQBzgpaUoJxQo7nE-w"},"name":"Ms Claudia Popescu","name_elements":{"forename":"Claudia","surname":"Popescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14010616","data":{"address":{"address_line_1":"Kendall Place","country":"England","locality":"London","postal_code":"W1U 7JL","premises":"1"},"ceased_on":"2023-01-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f9c490ced19cd3f463ce0fad261f94f06781d4e0","kind":"individual-person-with-significant-control","links":{"self":"/company/14010616/persons-with-significant-control/individual/KXlenMOonW_rxii8-up2KJ_ANv4"},"name":"Mr Andrea Mezzacasa","name_elements":{"forename":"Andrea","surname":"Mezzacasa","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011987","data":{"address":{"address_line_1":"3 Boldmere Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5UY","premises":"Taxassist Accountants","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"243b9c4c88dcd1c9ae8d6afa190e86c31d47e88a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-26T00:00:00Z","preferred_name":"Ceri Goodrum"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011987/persons-with-significant-control/individual/rnPdlopPLVjFkGGXpMbI2b5-i2Q"},"name":"Ms Ceri Goodrum","name_elements":{"forename":"Ceri","surname":"Goodrum","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14024326","data":{"address":{"address_line_1":"15 Plumbers Row","country":"England","locality":"London","postal_code":"E1 1BX","premises":"9 Foundry Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"7b20f44ff9224e3a4f9f603cdd3c6defb4a2423f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024326/persons-with-significant-control/individual/8jowDE83Wv_9bjV2qOzcixMpzME"},"name":"Mr Mohammad Shuaib Hussain","name_elements":{"forename":"Mohammad","middle_name":"Shuaib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024866","data":{"address":{"address_line_1":"Lower Sutherland Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0WE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d389769679cfabfa5529adc61905443ce012bd0d","kind":"individual-person-with-significant-control","links":{"self":"/company/14024866/persons-with-significant-control/individual/nwefa9W8g3SAQ2KUHzp8a4gGlbA"},"name":"Mrs Amrina Firdous Javed","name_elements":{"forename":"Amrina","middle_name":"Firdous","surname":"Javed","title":"Mrs"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12467043","data":{"address":{"address_line_1":"Barr Street","country":"England","locality":"Birmingham","postal_code":"B19 3AD","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"529f9e5ffbdbb199fe692457ae60ce8db7fbaffd","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467043/persons-with-significant-control/individual/gwj1W1H8G-pNhRz7_Q8SznPopxI"},"name":"Mr Peter Thomas Lawton","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467663","data":{"address":{"address_line_1":"51 St John Street","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1GP","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"18855d81943347986b5c0af7bdb6eba12ed3e72d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467663/persons-with-significant-control/individual/CY20bh17zST8cQDx1c44apvAr04"},"name":"Mr Huw Meirion Owen","name_elements":{"forename":"Huw","middle_name":"Meirion","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13999026","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6QB","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8473aea4f5ec45695db8769e1278a77699703cd8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13999026/persons-with-significant-control/individual/VRt0uVPxL7OQ9WkxQ21pJGCAVA8"},"name":"Mr Murugesu Kuperan","name_elements":{"forename":"Murugesu","surname":"Kuperan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14007267","data":{"address":{"address_line_1":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"4 The Merridale","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7be258ad15d39ae0eb45965a4cdee9ce9e9653c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007267/persons-with-significant-control/individual/72mcX_OMEWI-TqappJMY_RsSMmE"},"name":"Mr David Robert Fricker","name_elements":{"forename":"David","middle_name":"Robert","surname":"Fricker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"SC654922","data":{"address":{"address_line_1":"Hammersmith Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6NA","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"dd5245c6921069362a08bee3c52aaa4309aa0f94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654922/persons-with-significant-control/individual/W9G4j7AimEV3VU5dCcXZ0K8ju8w"},"name":"Miss Alice Elizabeth Walker","name_elements":{"forename":"Alice","middle_name":"Elizabeth","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14014066","data":{"address":{"address_line_1":"Aintree Lane","country":"England","locality":"Liverpool","postal_code":"L10 8LE","premises":"St Giles Church"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e679d640ba3a6c9dd162e46eff46058ff672f2d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014066/persons-with-significant-control/individual/T_E344hrDk8D2n_eVq-EPhzMW7Q"},"name":"Miss Kirstie Jane Abbott","name_elements":{"forename":"Kirstie","middle_name":"Jane","surname":"Abbott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14024857","data":{"address":{"address_line_1":"Old Fosse Road","country":"England","locality":"Bath","postal_code":"BA2 2SR","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"14f87dc9a7817ff21207296c17186f6e984044a8","kind":"individual-person-with-significant-control","links":{"self":"/company/14024857/persons-with-significant-control/individual/D4Fm7T7t7mZptJN2EsDu1uYUo1k"},"name":"Mr Valentin Bucur","name_elements":{"forename":"Valentin","surname":"Bucur","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"05380107","data":{"address":{"address_line_1":"Unit C1 Platts Lane","address_line_2":"Burscough","locality":"Lancashire","postal_code":"L40 7TE"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"199ef6776e9816b842fdc3bb89bb2121b1687d06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05380107/persons-with-significant-control/individual/VrsMbWLQFBqrsoAbp8_8ZH3Kw6I"},"name":"Mr David Henry Heraty","name_elements":{"forename":"David","middle_name":"Henry","surname":"Heraty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13989057","data":{"address":{"address_line_1":"147","address_line_2":"Dickenson Road","country":"England","locality":"Manchester","postal_code":"M14 5HZ","premises":"C/O Mh Accountant Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"803606518015dbd6693934ea001984d3755d6e29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989057/persons-with-significant-control/individual/6APsQ0o7hwel03L5knx3gxk7jyY"},"name":"Amaar Bashir","name_elements":{"forename":"Amaar","surname":"Bashir"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12468522","data":{"address":{"address_line_1":"Meadow Lane","country":"England","locality":"Long Eaton","postal_code":"NG10 2FE","premises":"Unit 3, Jubilee House, 31-33","region":"Nottinghamshire"},"ceased_on":"2020-03-02","etag":"f943cb5a740cdc8b930e1612b7357c2bb5cc739f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated Limited Company By Shares","place_registered":"Companies House Cardiff","registration_number":"11757287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12468522/persons-with-significant-control/corporate-entity/XSiDzMOU1-PDM015zWxz_nR3Ftw"},"name":"Britannia Property Investing Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469252","data":{"address":{"address_line_1":"Mitchell Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8NH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"04888d47cbd30af05deac046f1cffab90736c29f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469252/persons-with-significant-control/individual/wLJOIrMg3m5I8sfyPrZPPeU3e0k"},"name":"Mrs Helen Ruth Redfern","name_elements":{"forename":"Helen","middle_name":"Ruth","surname":"Redfern","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14011986","data":{"address":{"address_line_1":"Pier Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5DU","premises":"5 Fairlight Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3f03fbd1d1cf3f78a7faff97636a72b3a0464ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/14011986/persons-with-significant-control/individual/mZQdUO1wbLxSmxrsRmdoJwpopys"},"name":"Mr Steve Paul Mckeown","name_elements":{"forename":"Steve","middle_name":"Paul","surname":"Mckeown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12485922","data":{"address":{"address_line_1":"Hornby Hall Close","address_line_2":"Hornby","country":"England","locality":"Lancaster","postal_code":"LA2 8LB","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7b0fc29620590e43228017813a638fcafd952999","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"ORMSKIRK ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"THOMAS PETER SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485922/persons-with-significant-control/individual/5jXB8aeoZRmVI7RwDEjTHpFAhBg"},"name":"Mr Thomas Peter Smith","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"11809002","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1U 3AP","premises":"3 Mandeville Place"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d7ecb5c552c5d449bf9738f798b4e06cb9809a73","kind":"individual-person-with-significant-control","links":{"self":"/company/11809002/persons-with-significant-control/individual/FlcjrYO600ijDHnjVndBS8Ei1q4"},"name":"Michele Freedman","name_elements":{"forename":"Michele","surname":"Freedman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-12"}}
{"company_number":"13984656","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":8,"year":1990},"etag":"744ed7678a5bcfd364db3fc7bf8534b2920c96b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13984656/persons-with-significant-control/individual/CldecGDYIhr6W5hcGGdsYl4NWrc"},"name":"Ms Ana Tanturovska","name_elements":{"forename":"Ana","surname":"Tanturovska","title":"Ms"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13989047","data":{"address":{"address_line_1":"Bellegrove Road","country":"England","locality":"Welling","postal_code":"DA16 3PG","premises":"81"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1991},"etag":"90796cdd68a9aabc73ac022381ea57e9dcb84d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13989047/persons-with-significant-control/individual/un73pxXK_vFPnvqaS225RF_M560"},"name":"Mr Parth Kalpesh Shah","name_elements":{"forename":"Parth","middle_name":"Kalpesh","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"07959176","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons,"},"ceased_on":"2024-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"7bc38547b29fded1e213e870c2bd36342bd9aaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/07959176/persons-with-significant-control/individual/Z_lTvzfglz5Jt6u9Z2POcXF8KoI"},"name":"Julie Ann Walker","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"14004176","data":{"address":{"address_line_1":"Rothschild Road","country":"United Kingdom","locality":"London","postal_code":"W4 5HT","premises":"34a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ba1263f1405155c590e39bec3535bd28900587c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004176/persons-with-significant-control/individual/TZu2nRT3-AmibxdUSQlPxNKiUgc"},"name":"Mr Aras Imamoglu","name_elements":{"forename":"Aras","surname":"Imamoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14010616","data":{"address":{"address_line_1":"Kendall Place","country":"England","locality":"London","postal_code":"W1U 7JL","premises":"1"},"ceased_on":"2023-01-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"54669bd9c3fec62c9870201c0dd310c29afe8eff","kind":"individual-person-with-significant-control","links":{"self":"/company/14010616/persons-with-significant-control/individual/I5hbJZp7IqLyuYZsqs2MdO6rVc8"},"name":"Mr Giorgio Abis","name_elements":{"forename":"Giorgio","surname":"Abis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12485453","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"b2f854798b5c8ceb1bc9a6bf4ab348ebba166f1c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Peter Tsoukkas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485453/persons-with-significant-control/individual/9W7od1fYUUVjsbr_LEKgY8nBr8I"},"name":"Mr Peter Tsoukkas","name_elements":{"forename":"Peter","surname":"Tsoukkas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"05415903","data":{"address":{"address_line_1":"Goring Road","address_line_2":"Crays Pond","country":"England","locality":"Reading","postal_code":"RG8 7QG","premises":"Conway"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"726409947831bdebde70bb58e86879b58e59f996","kind":"individual-person-with-significant-control","links":{"self":"/company/05415903/persons-with-significant-control/individual/xEC_og6XMtctAw-jhMWnS_ldByc"},"name":"Mr Mark Andrew Johnstone","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Johnstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"14024866","data":{"address":{"address_line_1":"Lower Sutherland Street","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M27 0WE","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"0fdcaba9a73e4e2318dd8fee3f2baa8b77d2f8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/14024866/persons-with-significant-control/individual/H-wzKfqPyhWOXeTUKSOhfwo9ygo"},"name":"Mr Javed Yousaf","name_elements":{"forename":"Javed","surname":"Yousaf","title":"Mr"},"nationality":"British,Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC654732","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"36a1f96eeaad5f4305f394cffa7dbe87eebe015c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654732/persons-with-significant-control/individual/XTO1vYpM5Smcgs9hOrIP-XRRKxY"},"name":"Mrs Sinitta Kaur Sanghera","name_elements":{"forename":"Sinitta","middle_name":"Kaur","surname":"Sanghera","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467623","data":{"address":{"address_line_1":"Cowley Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 1UH","premises":"248"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"349005b01f0e235688f603ddf1ba6a56236f30d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12467623/persons-with-significant-control/individual/0ei57s7lPVL-yEYE5VoBi-6InSg"},"name":"Mr Issam Al Nabulsi","name_elements":{"forename":"Issam","surname":"Al Nabulsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12440332","data":{"address":{"address_line_1":"Avenue Louise 486","address_line_2":"Bte 15 (Rez De Chaussee)","country":"Belgium","locality":"1050 Brussels"},"ceased_on":"2024-12-19","etag":"0ba17320abc25848652a0940f70c8edf766f0190","identification":{"country_registered":"Belgium","legal_authority":"Belgium","legal_form":"Societe Cooperative A Responsabilitee Limitee","place_registered":"Belgium","registration_number":"Rpm Bruxelles 0832.030.366"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12440332/persons-with-significant-control/corporate-entity/ynhNHEO3f_7ovQ_1ZrVjAzpIz8o"},"name":"St Anselm Holgings Belgium Scrl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12469233","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"28a3f53a3e99c8e80b7e148afe342d83577e6d6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12469233/persons-with-significant-control/individual/cGlS8KPGyHWoP_uMmMEuYP1ApH0"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469683","data":{"address":{"address_line_1":"Spreadbury Street","country":"England","locality":"Manchester","postal_code":"M40 9DR","premises":"37"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"0aaae402d6b8793e94602f465ecfe092758a70f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12469683/persons-with-significant-control/individual/WbEac_gb42t50SIysZS_oKK6oa4"},"name":"Miss Diana Paula Moisescu","name_elements":{"forename":"Diana","middle_name":"Paula","surname":"Moisescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14014056","data":{"address":{"address_line_1":"Waterpark Road","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH42 8PJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"14ac2a4cdb2f659312d587bfb2f8397e14142f14","kind":"individual-person-with-significant-control","links":{"self":"/company/14014056/persons-with-significant-control/individual/fIRHgKWeb2A08otpAQ4LOm3nsf0"},"name":"Miss Melissa Kate Newitt","name_elements":{"forename":"Melissa","middle_name":"Kate","surname":"Newitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14024327","data":{"address":{"address_line_1":"Twinnies Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4BS","premises":"12a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0a69c6670f23d5e5a4887188651f7690fa2a32c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14024327/persons-with-significant-control/individual/Y7LbWan8tT3W79LruGRXyiPwmqw"},"name":"Mr Nasir Raza","name_elements":{"forename":"Nasir","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12494163","data":{"address":{"address_line_1":"Greenbank Road","address_line_2":"Greenbank","country":"England","locality":"Bristol","postal_code":"BS5 6HL","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"774d8cbb2bfd1f39048ea9f80a9f5a0ebd85a331","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494163/persons-with-significant-control/individual/GhB4uHIZCqds3mysdCodprPyisA"},"name":"Dr. Maximilian Jonas Werner","name_elements":{"forename":"Maximilian","middle_name":"Jonas","surname":"Werner","title":"Dr."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13984657","data":{"address":{"address_line_1":"C88 Premier House ,Rolfe Street","country":"United Kingdom","locality":"Smethwick, West Midlands.","postal_code":"B66 2AA","premises":"Unit 3","region":"Uk"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1970},"etag":"528ba46e914d2066845f2c509407be80800ec717","kind":"individual-person-with-significant-control","links":{"self":"/company/13984657/persons-with-significant-control/individual/r7uB9qPqgP1l4ryiHjhaq50sQ00"},"name":"Mrs Naheed Akhtar","name_elements":{"forename":"Naheed","surname":"Akhtar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13989056","data":{"address":{"address_line_1":"High Street","address_line_2":"Warsop","country":"England","locality":"Nottinghamshire","postal_code":"NG20 0AG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"517fb6037189dd36769019efd321406feee7dc4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989056/persons-with-significant-control/individual/hmJl9VW5pahgzj100mccv4cncoQ"},"name":"Stephen Arbuckle","name_elements":{"forename":"Stephen","surname":"Arbuckle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13998977","data":{"address":{"address_line_1":"Hestercombe Close","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 7JH","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8f93ee921ee8eae01d57a90969c9b1cf1fef15a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998977/persons-with-significant-control/individual/VBou3le1IulIhIi-7lj5_hI42bE"},"name":"Ms Viola Tagwi","name_elements":{"forename":"Viola","surname":"Tagwi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13882847","data":{"address":{"address_line_1":"Ashington Road","country":"England","locality":"London","postal_code":"SW6 3QJ","premises":"23"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"48da8f9bff1198421eebdab84be0e6733fe43bb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13882847/persons-with-significant-control/individual/1ovUbFhkSM3spBV0lXaMCSvmfdc"},"name":"Mr Sheer Gulzada","name_elements":{"forename":"Sheer","surname":"Gulzada","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14010617","data":{"address":{"address_line_1":"Knowle","country":"United Kingdom","locality":"Solihull","postal_code":"B93 9QW","premises":"3 Elbury Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"5d82e4eccf1725d53e108286dc7c657a0790a236","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TAXREADS LIMITED ACSP","identity_verified_on":"2026-04-06T00:00:00Z","preferred_name":"Mandeep Kaur Sagoo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010617/persons-with-significant-control/individual/aYloPjvQkDG6lgMzNndoZ6smy28"},"name":"Mrs Mandeep Sagoo","name_elements":{"forename":"Mandeep","surname":"Sagoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12303612","data":{"address":{"country":"United Kingdom","locality":"Windsor","postal_code":"SL4 4PF","premises":"8 Wyatt Road","region":"Slough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"96a7af0e32c8bc34d2b7376a66627f0558231d3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12303612/persons-with-significant-control/individual/w6kVZ47uWNdeBM_diA4XWsBsIGA"},"name":"Mr Ioannis Diakatos Saoulas","name_elements":{"forename":"Ioannis","surname":"Diakatos Saoulas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12490473","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":1994},"etag":"955a249ad962f517dad9897dbd12272bf14a822f","kind":"individual-person-with-significant-control","links":{"self":"/company/12490473/persons-with-significant-control/individual/DIgtLL7wHa9e2a23eDYfzlkJX5Q"},"name":"Mr Ramy Ben Abderrahmen","name_elements":{"forename":"Ramy","surname":"Ben Abderrahmen","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14024867","data":{"address":{"address_line_1":"Mill Bank","address_line_2":"Ness","country":"United Kingdom","locality":"Neston","postal_code":"CH64 4BJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"7e411249d7d5b10a89a6060d00e1bef1fd9eee02","kind":"individual-person-with-significant-control","links":{"self":"/company/14024867/persons-with-significant-control/individual/BPJIMlvIMBFoqKR-jpq4VCSnQbs"},"name":"Mr Stuart James Clement","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Clement","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC654752","data":{"address":{"address_line_1":"Auchinbowie","country":"Scotland","locality":"Stirling","postal_code":"FK7 9QP","premises":"Hall Quarter North Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"49d7bd4657b69e0e83e7b2f69331186b1f3ad65e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654752/persons-with-significant-control/individual/RVz9Zj5zS9RSW8TCMXC3nUSu-PA"},"name":"Richard George John Verel","name_elements":{"forename":"Richard","middle_name":"George John","surname":"Verel"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467632","data":{"address":{"address_line_1":"Pound Green","country":"England","locality":"Tadley","postal_code":"RG26 5SR","premises":"Apple Tree Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"60e837d9541e3223f796cc8c0d7e02f70b9de448","identity_verification_details":{"appointment_verification_statement_date":"2025-12-28T00:00:00Z","appointment_verification_statement_due_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467632/persons-with-significant-control/individual/WnINUgBsjJT5Zxb4AhuGzB9BUQM"},"name":"Mr Charles Graham Gordon Stott","name_elements":{"forename":"Charles","middle_name":"Graham Gordon","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"NI645693","data":{"address":{"address_line_1":"17 Carnmoney Road","address_line_2":"Glengormley","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT36 6HL","premises":"C/O Nbas Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1969},"etag":"e0f736504b9659fd5476aec7b98562179dec3ce6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645693/persons-with-significant-control/individual/76_R-wSkaSQ2VT0kp4UZ7f4yyyg"},"name":"Paul Hanna","name_elements":{"forename":"Paul","surname":"Hanna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"12469252","data":{"address":{"address_line_1":"Mitchell Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8NH","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"ab960186b50cd6ee534fa664aa520692a5902a55","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469252/persons-with-significant-control/individual/ppSpsT6c1kkssZZmQafQXtr2OyQ"},"name":"Mr Nicholas Christopher Redfern","name_elements":{"forename":"Nicholas","middle_name":"Christopher","surname":"Redfern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469692","data":{"address":{"address_line_1":"Chichester Close","country":"England","locality":"Nuneaton","postal_code":"CV11 6FZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"34a5373c12eb25f6ce4d1cdff24b57862881fd5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12469692/persons-with-significant-control/individual/19CWMTxdCsXpwWVgR4PshBAasAs"},"name":"Sapna Dave","name_elements":{"forename":"Sapna","surname":"Dave"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14014057","data":{"address":{"address_line_1":"Lower Church Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9AA","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"ac90543bfe3f4dc585f3d6f6fb814ebe001b0b41","kind":"individual-person-with-significant-control","links":{"self":"/company/14014057/persons-with-significant-control/individual/rUYvHL-Kka4enBElF9rP8R5mEO4"},"name":"Mr Jamie Williams","name_elements":{"forename":"Jamie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14024327","data":{"address":{"address_line_1":"Twinnies Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4BS","premises":"12a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c24cc9694384b9f1ba3864724fcbc04ddd136259","kind":"individual-person-with-significant-control","links":{"self":"/company/14024327/persons-with-significant-control/individual/qPCbvmG0NoNDysiE8xmt3AtibPE"},"name":"Mr Muhammad Rashid Naeem","name_elements":{"forename":"Muhammad","middle_name":"Rashid","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12494172","data":{"address":{"address_line_1":"Didsbury Road","country":"England","locality":"Stockport","postal_code":"SK4 3BS","premises":"470d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"ce4c07e9ccda1f0d994dc84a75516c28a8b66d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/12494172/persons-with-significant-control/individual/Q2BHC67H51HfhXMf9sYPlLwUy5A"},"name":"Mr Sean Peter Hayes","name_elements":{"forename":"Sean","middle_name":"Peter","surname":"Hayes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"14026636","data":{"address":{"address_line_1":"Stanstead Road","country":"England","locality":"London","postal_code":"SE6 4UE","premises":"339b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1958},"etag":"29efc953d7d36afa954d16a2d32151506eb48db2","kind":"individual-person-with-significant-control","links":{"self":"/company/14026636/persons-with-significant-control/individual/OGdtA8KqyFGrh9hyQUkX-uRprbU"},"name":"Mr Dolin Baker","name_elements":{"forename":"Dolin","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027377","data":{"address":{"address_line_1":"Lark Lane","address_line_2":"Aigburth","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 8UR","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"e4906a6802e06547933d3cfcc0a02ed9ecefd1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14027377/persons-with-significant-control/individual/4nPpN0Psiqc-HVkpy_H-2i4UJYA"},"name":"Mr Michael Gerard Burke","name_elements":{"forename":"Michael","middle_name":"Gerard","surname":"Burke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12261186","data":{"address":{"address_line_1":"Pyle Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1LA","premises":"1 Langley Court","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"29bbda986a3e71126e54e474e1300ca01ea43f48","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12261186/persons-with-significant-control/individual/qIoVVhvM_nh9-JZr5AzzNKLuTfY"},"name":"Mr Alexander John Hall","name_elements":{"forename":"Alexander","middle_name":"John","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-19"}}
{"company_number":"12498412","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ratby","country":"England","locality":"Leicester","postal_code":"LE6 0JR","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"b924abd395215a40b746e86f0e3c1de0593d96bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498412/persons-with-significant-control/individual/9T1c-iAJYic4HFUV_ALEa5c-ifk"},"name":"Mr Owen Charles Jnr Henry","name_elements":{"forename":"Owen","middle_name":"Charles Jnr","surname":"Henry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"06483976","data":{"address":{"address_line_1":"2 Oswin Road","address_line_2":"Brailsford Industrial Park","locality":"Leicester","postal_code":"LE3 1HR","premises":"Business Box","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1939},"etag":"c5eb294b22a5a384e7cd89387f505ac289a9eef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483976/persons-with-significant-control/individual/AUMY-viNdKaX_76aGkV-_kJnm4g"},"name":"Mr John Dale Pinches","name_elements":{"forename":"John","middle_name":"Dale","surname":"Pinches","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14033457","data":{"address":{"address_line_1":"Alconbury Weston","country":"England","locality":"Huntingdon","postal_code":"PE28 4JD","premises":"26b Hamerton Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"682594869f7979a7675f03045e43b4a0600d3ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/14033457/persons-with-significant-control/individual/FNy3CuDvrq5nICduL8MUGM1n4oU"},"name":"Joshua Tibbs","name_elements":{"forename":"Joshua","surname":"Tibbs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12502783","data":{"address":{"address_line_1":"Gunning Avenue","address_line_2":"Eccleston","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 5DL","premises":"18","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"68546e6cfef54b63525125747c87da77a96fec74","kind":"individual-person-with-significant-control","links":{"self":"/company/12502783/persons-with-significant-control/individual/FPddP_rbo2kvxO7TDY1xiTE4Sqw"},"name":"Mrs Louise Asson","name_elements":{"forename":"Louise","surname":"Asson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"14033936","data":{"address":{"address_line_1":"59, St. Martin's Lane","country":"United Kingdom","locality":"London","postal_code":"WC2N 4JS","premises":"Office #124"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1999},"etag":"8e2fe98d0ddf962c957590de3caf37d1149264ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14033936/persons-with-significant-control/individual/IbBf0enz8y63BFZ8YaBgFL8SQ8s"},"name":"Mr Hamayun Nasir","name_elements":{"forename":"Hamayun","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12495162","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"9363b0cd376ccef0fee85a0988cad1f4b8899496","kind":"individual-person-with-significant-control","links":{"self":"/company/12495162/persons-with-significant-control/individual/8w-UDJDZpx0z4LUlMv5wvLcHNG8"},"name":"Mr. Shahzaib Ahmed","name_elements":{"forename":"Shahzaib","surname":"Ahmed","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495212","data":{"address":{"country":"England","locality":"Bilston","postal_code":"WV14 0TT","premises":"112 Bay Avenue"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"2ff8e1f18ab6bd32aac575d3ae3b0f35bd7c9071","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495212/persons-with-significant-control/individual/12_IapRVrvfuW6wquS3j5czW-uE"},"name":"Mr Gregory Barnes","name_elements":{"forename":"Gregory","surname":"Barnes","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"12497453","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"2215654689f804ee7e9104c2487fa83c0f03af55","kind":"individual-person-with-significant-control","links":{"self":"/company/12497453/persons-with-significant-control/individual/13dXKBLmUQm_eGfoXc5uyvrMbFI"},"name":"Mr Joshua White","name_elements":{"forename":"Joshua","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14033257","data":{"address":{"country":"England","locality":"Kennigton","postal_code":"OX1 5LY","premises":"37 Bagley Wood Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"e9d0bdbe12a1f30147e64fe010df4222e29b809b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033257/persons-with-significant-control/individual/UCwvv4zy9fBF7bn4CRsexRoTZw4"},"name":"Anna Helen Wantenaar","name_elements":{"forename":"Anna","middle_name":"Helen","surname":"Wantenaar"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12500412","data":{"address":{"address_line_1":"Zetland Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 7AG","premises":"13"},"ceased_on":"2020-05-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"eca05c71aaeed0701062aedb0c174827b90aae5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12500412/persons-with-significant-control/individual/xAmL14WK-FhpGPlvjrun-q9-SV4"},"name":"Mr Trusharkumar Pravinbhai Patel","name_elements":{"forename":"Trusharkumar","middle_name":"Pravinbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501712","data":{"address":{"address_line_1":"Hatherley Grove","country":"United Kingdom","locality":"London","postal_code":"W2 5RE","premises":"43 Hatherley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"c430d960939245f77e7c31520db71c701b14a963","kind":"individual-person-with-significant-control","links":{"self":"/company/12501712/persons-with-significant-control/individual/BTRn_UtnbqZ4UlrQ9SOeC2G7qN0"},"name":"Miss Maria Mylona","name_elements":{"forename":"Maria","surname":"Mylona","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"11234697","data":{"address":{"address_line_1":"Winchester Avenue","address_line_2":"Blaby","country":"England","locality":"Leicester","postal_code":"LE8 4EZ","premises":"Uts Group, Unit 4, Westleigh Business Park"},"etag":"b72187f060a80501f3c727aed95c1c9f7f34497d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13623480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11234697/persons-with-significant-control/corporate-entity/xvhHzgb-SHt-Q6ZjcNa9tRadMrI"},"name":"United Tooling Solutions Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12503392","data":{"address":{"address_line_1":"Coopers Green","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 4AT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"4ba335c89fa0115efcaf892871a7668c99fe75dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12503392/persons-with-significant-control/individual/jyGW4gUm3GyB9pNk8cIk7hEI7xc"},"name":"Miss Helen Ruth Michelle Delevingne","name_elements":{"forename":"Helen","middle_name":"Ruth Michelle","surname":"Delevingne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14026636","data":{"address":{"address_line_1":"Stanstead Road","country":"England","locality":"London","postal_code":"SE6 4UE","premises":"339b"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"29ffeb63b5b76f1c48685a2f738b1ce89a874908","kind":"individual-person-with-significant-control","links":{"self":"/company/14026636/persons-with-significant-control/individual/qxNePFPuQPNUASjcw2OyKHHzbwM"},"name":"Ms Olha Haryha","name_elements":{"forename":"Olha","surname":"Haryha","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12495212","data":{"address":{"country":"England","locality":"Bilston","postal_code":"WV14 0TT","premises":"112 Bay Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"dd68e2a908f637cce1544ef9f7013fcc5e2d019e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495212/persons-with-significant-control/individual/b0Fq5GqXMTn2Jf7bs9chAOkkydo"},"name":"Mrs Suman Kanda-Barnes","name_elements":{"forename":"Suman","surname":"Kanda-Barnes","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"14031037","data":{"address":{"address_line_1":"Fernhill Street","country":"England","locality":"London","postal_code":"E16 2HZ","premises":"42b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f19cec4f84116ee1aae55353ad8605b0a89b6ec7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031037/persons-with-significant-control/individual/ovYN3mvKU4D-mp88xAgEqLGMaw8"},"name":"Mr Rizwan Akbar","name_elements":{"forename":"Rizwan","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12498412","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ratby","country":"England","locality":"Leicester","postal_code":"LE6 0JR","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"8762d66ae8880a92e2a3848a2a951b4b24d11b4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498412/persons-with-significant-control/individual/nyjHrFzCV_9KqLqjCpEsHzrHp3c"},"name":"Mrs Rebecca Louise Henry","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Henry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12084767","data":{"address":{"address_line_1":"Station Road","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4FX","premises":"6a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"fb15e1fc8f2b1f5013b85e96cab9254b753bf0e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"JBD ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Simon Patrick Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12084767/persons-with-significant-control/individual/oGnCrWKWjXZTOndrhb5KOhPThS8"},"name":"Simon Davies","name_elements":{"forename":"Simon","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033576","data":{"address":{"address_line_1":"Clifton Terrace","country":"England","locality":"London","postal_code":"N4 3JP","premises":"Flat 3,9"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1957},"etag":"cf68546851d40fb7420b444bcdaab4100206d040","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033576/persons-with-significant-control/individual/eUhkVNDFZVfEKW9LxKNh8yzxRbU"},"name":"Haimin Ren","name_elements":{"forename":"Haimin","surname":"Ren"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12502783","data":{"address":{"address_line_1":"Gunning Avenue","address_line_2":"Eccleston","country":"United Kingdom","locality":"St. Helens","postal_code":"WA10 5DL","premises":"18","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"55f90eecb620ed6b4bf8265ce968451d2c0a776c","kind":"individual-person-with-significant-control","links":{"self":"/company/12502783/persons-with-significant-control/individual/v-Kby4xtXMNZ-p3rwNgVCELxQEs"},"name":"Mr David Asson","name_elements":{"forename":"David","surname":"Asson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"14033937","data":{"address":{"address_line_1":"Lee Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 1JG","premises":"253","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"64a3941e754d69d971e76e5f53c8b010e319ea13","kind":"individual-person-with-significant-control","links":{"self":"/company/14033937/persons-with-significant-control/individual/X_CiXBL8wK__7p2pmYRD5eMDc-g"},"name":"Mr Fahadur Rob Syed","name_elements":{"forename":"Fahadur","middle_name":"Rob","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12495162","data":{"address":{"address_line_1":"Old Park Lane","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"05f55137356dc8fc4110384b0a8082712671f0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12495162/persons-with-significant-control/individual/853n9pi38xBAa1OqJbg59z61nsw"},"name":"Raneem Salha","name_elements":{"forename":"Raneem","surname":"Salha"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"14030626","data":{"address":{"address_line_1":"Little Gaynes Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2JJ","premises":"28","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"355c0df0cf6f820652bd2ed0f996d963ead29142","kind":"individual-person-with-significant-control","links":{"self":"/company/14030626/persons-with-significant-control/individual/Q46soDOEzfH4abbB-cDG52lYK-A"},"name":"Miss Grace Charlotte Chapman","name_elements":{"forename":"Grace","middle_name":"Charlotte","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11169363","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 3JP","premises":"Suite 108"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"5e2d6ae3bd2506d36f90ac2bdda23ced3f02e947","kind":"individual-person-with-significant-control","links":{"self":"/company/11169363/persons-with-significant-control/individual/zN8L8CoJRsGX5qsgYuo9pNWf6t4"},"name":"Francesco Dettori","name_elements":{"forename":"Francesco","surname":"Dettori"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"07533356","data":{"address":{"address_line_1":"1 Bartholomew Lane","country":"United Kingdom","locality":"London","postal_code":"EC2N 2AX","premises":"Intertrust Corporate Services (Uk) Limited"},"country_of_residence":"Jersey","date_of_birth":{"month":9,"year":1970},"etag":"189a508d617509394084fc69941be39d3ce1779b","kind":"individual-person-with-significant-control","links":{"self":"/company/07533356/persons-with-significant-control/individual/suAVBzcV5UYO1niDuB0HauX3luI"},"name":"Mr Roger Mark Bolan","name_elements":{"forename":"Roger","middle_name":"Mark","surname":"Bolan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2020-11-13"}}
{"company_number":"12500472","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7QF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"8224e69137efdb634cdbae130259d5ead08ee1cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12500472/persons-with-significant-control/individual/pMXgftfBkhcsg9XOZS5mc-9sk5s"},"name":"Ms Li Yuan","name_elements":{"forename":"Li","surname":"Yuan","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12501712","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W2 4AH","premises":"39 Moscow Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1942},"etag":"b05601d5cf54b210fd879d1c1c67d7fdb375c32f","kind":"individual-person-with-significant-control","links":{"self":"/company/12501712/persons-with-significant-control/individual/qGw8sPpe3eTpxz_CifvMxTgjo74"},"name":"Mr Alexander Papageorgiadis","name_elements":{"forename":"Alexander","surname":"Papageorgiadis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12496362","data":{"address":{"address_line_1":"601 International House","address_line_2":"223 Regent Street","country":"United Kingdom","locality":"Mayfair","postal_code":"W1B 2QD","premises":"Dept 2829","region":"London"},"ceased_on":"2020-12-01","etag":"2ac9eaa7a1d925ea1f23933d39f0c700d249f817","identification":{"country_registered":"United Kingdom","legal_authority":"Companies House 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12502577"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12496362/persons-with-significant-control/corporate-entity/1lIG2yQC9Y9qAvBWm8ipikI52fQ"},"name":"Uk Healthcare Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12504532","data":{"address":{"address_line_1":"4th Floor, Portman House","address_line_2":"2 Portman Street","country":"England","locality":"London","postal_code":"W1H 6DU","premises":"C/O Trustige Limited"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"4d7477bfd0614665687095e567d81cd4e3b100b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12504532/persons-with-significant-control/individual/7pYpSIS8St8apy6SMmM9WBuYqZs"},"name":"Ms Gioia Berton","name_elements":{"forename":"Gioia","surname":"Berton","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12424192","data":{"address":{"address_line_1":"63 High Street","address_line_2":"Kelvedon","country":"England","locality":"Colchester","postal_code":"CO5 9AE","premises":"The Old Bank Building","region":"Essex"},"ceased_on":"2021-03-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"b3963cfd9f47b95a7e84674db1b474113aefe62c","kind":"individual-person-with-significant-control","links":{"self":"/company/12424192/persons-with-significant-control/individual/nRJH8UBhjCIlJKRe9OQ272EeNp8"},"name":"Mrs Julia Mackay","name_elements":{"forename":"Julia","surname":"Mackay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"11649923","data":{"address":{"address_line_1":"Cowbridge Road West","country":"Wales","locality":"Cardiff","postal_code":"CF5 5TA","premises":"111b"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1983},"etag":"e33b06577bacd77d88aa2b5c5e0a164787e3dcb3","kind":"individual-person-with-significant-control","links":{"self":"/company/11649923/persons-with-significant-control/individual/pb0pFVWIjupPm_kIqrYHBK6DY_8"},"name":"Ms Kristina Saminaden","name_elements":{"forename":"Kristina","surname":"Saminaden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-03-03"}}
{"company_number":"09136642","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA1 2ET","premises":"59 St. Elphins Close"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"c3ea4ab151ca1c8707d154308b58e40c6bcdb1ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09136642/persons-with-significant-control/individual/xJpkw9TYmB1ySoTPlBIaimlSqqs"},"name":"Mr Trevor Parker","name_elements":{"forename":"Trevor","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"10924186","data":{"address":{"address_line_1":"Bedwellty Road","address_line_2":"Aberbargoed","country":"Wales","locality":"Bargoed","postal_code":"CF81 9BA","premises":"Moriah House"},"ceased_on":"2022-11-17","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"8af0baa3d1166da7faa4a487e5f2d7b04211e6ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10924186/persons-with-significant-control/individual/efWc3TcIHP17gfH9gCc3ZC52Bfk"},"name":"Mrs Bethan Evans-Conway","name_elements":{"forename":"Bethan","surname":"Evans-Conway","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"04537542","data":{"address":{"address_line_1":"Standon House","address_line_2":"21 Mansell Street","country":"United Kingdom","locality":"London","postal_code":"E1 8AA","premises":"3rd Floor"},"etag":"72a7f5b58105789efdd5826e88ed8c4dd068b55f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6512897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04537542/persons-with-significant-control/corporate-entity/n7bAfVA4biWYB0NrNVNnku-wZ7E"},"name":"Morgan Hunt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12501703","data":{"address":{"address_line_1":"Graysons Close","country":"England","locality":"Rayleigh","postal_code":"SS6 8LJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"3c5c4438387586210ace0e8a55285a240b890abc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501703/persons-with-significant-control/individual/blBZnLj1kR0FqBjwr4WNpwmR1k8"},"name":"Mr Sam James Anthony Cook","name_elements":{"forename":"Sam","middle_name":"James Anthony","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"14033697","data":{"address":{"address_line_1":"Mosborough Crescent","country":"England","locality":"Birmingham","postal_code":"B19 3AX","premises":"Flat 62 Rea Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"3efbfcd9bfd4b75a9e40b885a319d1ee419153ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033697/persons-with-significant-control/individual/rSVlSFSSwRRUZe9CbRq3v_6fW1k"},"name":"Mr Abdallah Ibrahim Suleiman","name_elements":{"forename":"Abdallah","middle_name":"Ibrahim","surname":"Suleiman","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12503382","data":{"address":{"address_line_1":"Lodge Lane","country":"England","locality":"Liverpool","postal_code":"L8 0QL","premises":"80"},"country_of_residence":"Sweden","date_of_birth":{"month":7,"year":1945},"etag":"ef33c9a296d0be3eea75f6ec51b37fdea6c4fac3","kind":"individual-person-with-significant-control","links":{"self":"/company/12503382/persons-with-significant-control/individual/snMV41Is3mWBmk2Iym5N3elw96w"},"name":"Mr Reyiad Mohammed Tarrad Al Kaisi","name_elements":{"forename":"Reyiad","middle_name":"Mohammed Tarrad","surname":"Al Kaisi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14025297","data":{"address":{"address_line_1":"Old Brompton Road","country":"England","locality":"London","postal_code":"SW7 3LE","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"705fda51037d6d1e08a1cd0a35c60e96b89f352e","kind":"individual-person-with-significant-control","links":{"self":"/company/14025297/persons-with-significant-control/individual/kqkGYmCx3XNy_e_Z-Q5RYCICBXI"},"name":"Ms Aonia Johanna Traxler","name_elements":{"forename":"Aonia","middle_name":"Johanna","surname":"Traxler","title":"Ms"},"nationality":"Austrian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027376","data":{"address":{"address_line_1":"Sunderland Street","address_line_2":"Tickhill","country":"England","locality":"Doncaster","postal_code":"DN11 9ER","premises":"110","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"886cda7f7ab397640549221b16e5d3a8b235557b","kind":"individual-person-with-significant-control","links":{"self":"/company/14027376/persons-with-significant-control/individual/W8MwE4fuhNfOx3ahUW8sVK68D8Q"},"name":"Mrs Lisa Jane Smith","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14031036","data":{"address":{"address_line_1":"Castle Grove","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 1PS","premises":"21","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"12ba4462553e4ea306ef1cfc83232480ca354117","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031036/persons-with-significant-control/individual/lKzhorQywQ7uyksjNNlaPgcdKjY"},"name":"Mrs Tina Ann Turner","name_elements":{"forename":"Tina","middle_name":"Ann","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12498392","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2DY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"0bc4e60596bc22473ee32804db4d85fc4c50e456","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498392/persons-with-significant-control/individual/2bFa7GpCnz8MKOZBAw-sBdA4y5U"},"name":"Mr Daniel James Scott","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14033337","data":{"address":{"address_line_1":"St Catherine's Court","address_line_2":"Garland Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1NJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"56aa8b874166c413abaec2ca5e4ded19db224669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033337/persons-with-significant-control/individual/PoSXJ9QXmxupQvgOXPBpF94N_K4"},"name":"Mrs Mihaela Popescu","name_elements":{"forename":"Mihaela","surname":"Popescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033457","data":{"address":{"address_line_1":"Alconbury Weston","country":"England","locality":"Huntingdon","postal_code":"PE28 4JD","premises":"26b Hamerton Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"0712d69c02f14d17a9b8d054a806de63e0b017b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14033457/persons-with-significant-control/individual/2jPRNHwpjouypXgoKk5sf37IacQ"},"name":"Charlie Pitt","name_elements":{"forename":"Charlie","surname":"Pitt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12502753","data":{"address":{"address_line_1":"Aventine Avenue","country":"England","locality":"Mitcham","postal_code":"CR4 1GD","premises":"5, Verona House"},"ceased_on":"2020-05-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"ba9bec848cb214037f5b85a1ef0b8856dcf34822","kind":"individual-person-with-significant-control","links":{"self":"/company/12502753/persons-with-significant-control/individual/G07rC02iHr9BeOWZqEsvCvW90f4"},"name":"Mr Timothy Reynolds","name_elements":{"forename":"Timothy","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"14033817","data":{"address":{"address_line_1":"Loddon Business Park","address_line_2":"Loddon","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6JD","premises":"Unit O","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"ead35820521ebbf8b5a7e89a74e7c06461662dc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033817/persons-with-significant-control/individual/6pF2PmTuiCt6_UN8xr9g_UGHPss"},"name":"Mr Stephen Douglas Earl","name_elements":{"forename":"Stephen","middle_name":"Douglas","surname":"Earl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14026637","data":{"address":{"address_line_1":"Silver Streak Way","address_line_2":"Strood","country":"England","locality":"Rochester","postal_code":"ME2 2GY","premises":"68","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b720196112f03e2525390cae1bf1c750c0aa9856","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026637/persons-with-significant-control/individual/edapzYtupoxFfUKkaNLN4f6FUn8"},"name":"Sandra Chioma Okoli","name_elements":{"forename":"Sandra","middle_name":"Chioma","surname":"Okoli"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14030627","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"London","postal_code":"N11 3HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"5ec58353ca4188cf282bb1ae4f7518992526e793","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"R J FINANCIAL ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2025-04-20T00:00:00Z","preferred_name":"Rhys Anthony Winter-James"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030627/persons-with-significant-control/individual/g33ACuBerVqfRh6iBJOjHtougUU"},"name":"Mr Rhys Winter-James","name_elements":{"forename":"Rhys","surname":"Winter-James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC728956","data":{"address":{"address_line_1":"South Church Street","country":"Scotland","locality":"Callander","postal_code":"FK17 8BN","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1986},"etag":"4f84a7243abf73065524da127f56b7cffddcda3b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728956/persons-with-significant-control/individual/aYa1IdmSLSdp1ttrCVAzxVj4noo"},"name":"Ms Frances Louise Collier-Prickett","name_elements":{"forename":"Frances","middle_name":"Louise","surname":"Collier-Prickett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12499423","data":{"address":{"address_line_1":"Towerf","address_line_2":"Executive Towers (Bay Avenue)","country":"United Arab Emirates","locality":"Business Bay, Dubai","postal_code":"171573","premises":"405","region":"United Aran Emirates"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1977},"etag":"f0725d7e859b6530c0215e20b60136f3a6b7dae8","kind":"individual-person-with-significant-control","links":{"self":"/company/12499423/persons-with-significant-control/individual/qDVnxxJz9PtsMVzySGUdba36-io"},"name":"Mr. Hamidreza Darbeheshti","name_elements":{"forename":"Hamidreza","surname":"Darbeheshti","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"14033456","data":{"address":{"address_line_1":"Stockman Terrace, Queenborough Lane","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7AR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"7c03b1729267b5be7d1dd017f41438e9375030b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14033456/persons-with-significant-control/individual/qp1a8fWt2ixtzoRobVNKXfY8dww"},"name":"Mr Christopher John Thompson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033577","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2000},"etag":"2945a41f73f43ebfd160d5098831011fb23a4eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14033577/persons-with-significant-control/individual/gByXtb_bERIsNxqac4U46RS09Mo"},"name":"Mr Yuanxin Lin","name_elements":{"forename":"Yuanxin","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"10207696","data":{"address":{"address_line_1":"9 Palmer Road","country":"United Kingdom","locality":"London","postal_code":"SW11 4FT","premises":"6 Bowden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"227f2dbb4097755fcf4e980e6314ae5ea8bc7d8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10207696/persons-with-significant-control/individual/L4YvtCze0aRS3BeONg4HzUmFNOM"},"name":"Ms Sibel Yildizel","name_elements":{"forename":"Sibel","surname":"Yildizel","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"14033937","data":{"address":{"address_line_1":"Ashdene Close","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 2QG","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"08645b1d1e626948a02f2439b08b6e06bd88ecff","kind":"individual-person-with-significant-control","links":{"self":"/company/14033937/persons-with-significant-control/individual/8NSA8dh-VqmS-ckMgZv8hKTebJ8"},"name":"Mr Taariq Ahmed","name_elements":{"forename":"Taariq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"05218052","data":{"address":{"address_line_1":"Boyton Close","country":"England","locality":"London","postal_code":"N8 7AY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"07883563a25d3fd6a0008b8325bda5105919771d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05218052/persons-with-significant-control/individual/teOvhQL3znPco9tUhmJnBrwBax0"},"name":"Mr Paul Keogh","name_elements":{"forename":"Paul","surname":"Keogh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-01"}}
{"company_number":"12496552","data":{"address":{"address_line_1":"Deansgate","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2EN","premises":"62-66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"eb835bb3b31f72f49938e088b020d582b19810e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496552/persons-with-significant-control/individual/GqwwRgwF_tYWayFkwX87UqP7clM"},"name":"Miss Blue Zoe Danielle Wilson","name_elements":{"forename":"Blue","middle_name":"Zoe Danielle","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12498382","data":{"address":{"address_line_1":"Orchard Industrial Estate","address_line_2":"Toddington","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 5EB","premises":"Unit 20","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"410b2a126552a9d5dd40edb3e22265a2ccead11c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498382/persons-with-significant-control/individual/K4tTy83hKadJAeS4Cgml2xJ2AJM"},"name":"Mr Michael Victor Usen","name_elements":{"forename":"Michael","middle_name":"Victor","surname":"Usen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14033336","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"56cc8211bccbc825538af58f39bc67250f136912","kind":"individual-person-with-significant-control","links":{"self":"/company/14033336/persons-with-significant-control/individual/0Jm670A9nQ3rXpHwVZ71gOOydrA"},"name":"Mr Plang Jacob-Lot","name_elements":{"forename":"Plang","surname":"Jacob-Lot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12500482","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"febad4018c3ad16abe625da80abe6fda04d0ffdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500482/persons-with-significant-control/individual/EFYmor22nQJwNtmfeY5K8uoTvnE"},"name":"Mr Stuart John Finch","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Finch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"14033696","data":{"address":{"address_line_1":"Mile Oak Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2PL","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"1bf124677ab0c7a94ae59374c89b9267d7c9a1de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033696/persons-with-significant-control/individual/RuTBlGIBmQrnE6RJTv2zosn_bhU"},"name":"Mrs Qing Han","name_elements":{"forename":"Qing","surname":"Han","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12503352","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1987},"etag":"1730013af61ff45a60f16342bf71b769c699cdf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12503352/persons-with-significant-control/individual/ntsV-VMVUMp4Fx_xr1GxKA_vUjI"},"name":"Mr Artur Bogacki","name_elements":{"forename":"Artur","surname":"Bogacki","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12504553","data":{"address":{"address_line_1":"Gilbard Court","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8RG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"ed781573b0ea29312c98ee9913598ae404a4e2b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504553/persons-with-significant-control/individual/n0fTnoDagEjbt6_in8Ifb5v9ynk"},"name":"Mr Philip Mark Bishop","name_elements":{"forename":"Philip","middle_name":"Mark","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC728666","data":{"address":{"country":"Scotland","locality":"Elgin","postal_code":"IV30 6GJ","premises":"38 Mcmillian Avenue,"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":2000},"etag":"0f83de798220465dd560a1381fd33e6e3a0f15fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728666/persons-with-significant-control/individual/lEAsAD5F2kbn9k2v_SK-E6jt_DA"},"name":"Mr Craig Donald Alexander","name_elements":{"forename":"Craig","middle_name":"Donald","surname":"Alexander","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"06247796","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Bath","postal_code":"BA2 4AS","premises":"2nd Floor, 10"},"etag":"e0bcf4f0b9e212871c28010ae5edb0187ae22955","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13702009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06247796/persons-with-significant-control/corporate-entity/LN0FwYQyotMqUurT9Ekx8vZGeh0"},"name":"Fairtree Hotels Midco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14033256","data":{"address":{"address_line_1":"Halesworth Drive","country":"England","locality":"Sunderland","postal_code":"SR4 8DJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"4fbcb8881393af879870a46b3420bb72af4a5e1c","kind":"individual-person-with-significant-control","links":{"self":"/company/14033256/persons-with-significant-control/individual/Pzr8lRagtDO48tZUEWK1FuNWOTs"},"name":"Miss Irene Rogerson","name_elements":{"forename":"Irene","surname":"Rogerson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12499442","data":{"address":{"address_line_1":"Sigford","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6LF","premises":"Little Sigford Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"160eff7f665588f325f6d1c425de7b3909856ff6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499442/persons-with-significant-control/individual/WXIMYpi6mWxpkTsXzD6eCCFfjTw"},"name":"Mr Adam Mathew Williams","name_elements":{"forename":"Adam","middle_name":"Mathew","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"14033456","data":{"address":{"address_line_1":"Stockman Terrace, Queenborough Lane","address_line_2":"Great Notley","country":"England","locality":"Braintree","postal_code":"CM77 7AR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"243c8f88c168daa000b18d0c234f37e1a77d459c","kind":"individual-person-with-significant-control","links":{"self":"/company/14033456/persons-with-significant-control/individual/0v5YGOEpgBB03vu7COMnnWNlL1c"},"name":"Mrs Laura Elizabeth Thompson","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"04302893","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Merstone","country":"England","locality":"Newport","postal_code":"PO30 3DA","premises":"Broadfields Farm Park","region":"Isle Of Wight"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"da00e107398a13adf6f6ffe1810ba33a991b94f2","kind":"individual-person-with-significant-control","links":{"self":"/company/04302893/persons-with-significant-control/individual/4rq9Ff4csNm0H58cUU2DDmL4lQk"},"name":"Mr John William Smith","name_elements":{"forename":"John","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"14033816","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Camberley","postal_code":"GU15 3PT","premises":"64","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8093c6b07ab3220e352647b1e0c03a6821b32fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/14033816/persons-with-significant-control/individual/qs5jtRB84wASNp0QsbrOyj9vle0"},"name":"Miss Rebecca Eliza Cushen","name_elements":{"forename":"Rebecca","middle_name":"Eliza","surname":"Cushen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034066","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Middleton","country":"United Kingdom","locality":"Pickering","postal_code":"YO18 8NX","premises":"Stone Garth","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"cc12fb45cee381af283ae32c18dd05790616240a","kind":"individual-person-with-significant-control","links":{"self":"/company/14034066/persons-with-significant-control/individual/qqS1dmxQGE6krxroBf2uXVguudc"},"name":"Mr Andrew Jameson","name_elements":{"forename":"Andrew","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"11762583","data":{"address":{"address_line_1":"Burnley Road","address_line_2":"Padiham","locality":"Burnley","postal_code":"BB12 8BS","premises":"The Town Hall","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"a50c556646aebf0e0c0c7798a2d315734433f553","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762583/persons-with-significant-control/individual/fPeWn8F_dA6DVjkNTE2-Ko-YVdk"},"name":"Mr Ben Taylor","name_elements":{"forename":"Ben","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-10-01"}}
{"company_number":"12496573","data":{"address":{"address_line_1":"Crabtree Close","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7GA","premises":"32","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"991f7d2c7ac63c798ad5a3b6ad5826b8ce527711","kind":"individual-person-with-significant-control","links":{"self":"/company/12496573/persons-with-significant-control/individual/Wc5c4NMaES9YkqFhpzx_xa4pVSM"},"name":"Mr Stuart Beesley","name_elements":{"forename":"Stuart","surname":"Beesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12498392","data":{"address":{"address_line_1":"Salisbury Road","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2DY","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"fd575370dcc17ede90240323c133f973cb9ba7e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498392/persons-with-significant-control/individual/wf2OF_mhRWcholsJB4EsHbhCUME"},"name":"Mrs Jade Naomi Gemma Scott","name_elements":{"forename":"Jade","middle_name":"Naomi Gemma","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14033337","data":{"address":{"address_line_1":"St Catherine's Court","address_line_2":"Garland Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1NJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"e5a89ffb76eb8de342533d90d4ed8b1be16c3450","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033337/persons-with-significant-control/individual/7F7Zzabh8E2dY7Z3m2o4Q2syEws"},"name":"Mr Panagiotis Georgoudis","name_elements":{"forename":"Panagiotis","surname":"Georgoudis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12500483","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"3adc24242682405ad6e8e8ae1e4d8561312d9cd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12500483/persons-with-significant-control/individual/Bw67rkPhDTPw3a-YIHtvK_I7S1E"},"name":"Mr Zaid Khalid Mudares","name_elements":{"forename":"Zaid","middle_name":"Khalid","surname":"Mudares","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-05"}}
{"company_number":"14033696","data":{"address":{"address_line_1":"Mile Oak Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 2PL","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"6505fc2178381473c46b561809dbf492f14e600b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033696/persons-with-significant-control/individual/Fjzbl1dH0PHsYY8Fpfoy_nDtM98"},"name":"Mr John Miguel Gari","name_elements":{"forename":"John","middle_name":"Miguel","surname":"Gari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12503373","data":{"address":{"address_line_1":"Ford Close","country":"England","locality":"Ashford","postal_code":"TW15 3SB","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7ee965252037d34a08e37c340e2f4401ee4d5dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12503373/persons-with-significant-control/individual/02g_KGE-A6N_a-rVNE5GtNk1BUw"},"name":"Mr Ryan Scott Sargeant","name_elements":{"forename":"Ryan","middle_name":"Scott","surname":"Sargeant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12504563","data":{"address":{"address_line_1":"57a Radford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5DR","premises":"Falcon House"},"etag":"9f7f470767f3efa36438ab1a549c61f01b134dbf","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12501301"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12504563/persons-with-significant-control/corporate-entity/xG0_SB4_YGW1-5wnK_5_w5PSXEQ"},"name":"Dicecare Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-09"}}
{"company_number":"03634516","data":{"address":{"address_line_1":"Winckley Square","locality":"Preston","postal_code":"PR1 3JJ","premises":"C/O Frp Advisory Trading Limited Derby House 12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"fc86cf4a09e55476170a1ae06586ac46163efafe","kind":"individual-person-with-significant-control","links":{"self":"/company/03634516/persons-with-significant-control/individual/2dvRJd1YhEk-2DL6fqxxr7ygq80"},"name":"Mr Oliver Luke Kirkbride","name_elements":{"forename":"Oliver","middle_name":"Luke","surname":"Kirkbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14034247","data":{"address":{"address_line_1":"Hereford Grove","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 0NN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"428651d89834dfe0b3946d8938df9bcebe55af99","kind":"individual-person-with-significant-control","links":{"self":"/company/14034247/persons-with-significant-control/individual/EE-Qvj00kwAMOKtOM5X9Wa2vcoE"},"name":"Mr Ian Lambe","name_elements":{"forename":"Ian","surname":"Lambe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12507092","data":{"address":{"address_line_1":"Franklynn Road","country":"England","locality":"Haywards Heath","postal_code":"RH16 4DS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6d16f62ddf4a6e3417c3c137d483a0070646e289","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507092/persons-with-significant-control/individual/k__SfNu-eVWb0WsWiUyu5jLJ5g0"},"name":"Mr Jibin George","name_elements":{"forename":"Jibin","surname":"George","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"14034987","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"Vantage Accounting, 1 Cedar Office Park","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"324f1a07784416899b50f4328ca4327330e61d12","kind":"individual-person-with-significant-control","links":{"self":"/company/14034987/persons-with-significant-control/individual/TmQa2H3JKtgDdV1ZZQZL4aXeurA"},"name":"Mr William Niven","name_elements":{"forename":"William","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14035637","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Salford","postal_code":"M3 7JY","premises":"Flat 35 Riverbank Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"7d95139c4a66a4ae70a36da3e7c12b7013299b02","kind":"individual-person-with-significant-control","links":{"self":"/company/14035637/persons-with-significant-control/individual/ycSpiDAy4Vo1EKkO7gNVFyYmLGc"},"name":"Mr Kerfala Junior Sylla","name_elements":{"forename":"Kerfala","middle_name":"Junior","surname":"Sylla","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12511552","data":{"address":{"address_line_1":"Londesborough Road","address_line_2":"Market Weighton","country":"England","locality":"York","postal_code":"YO43 3AZ","premises":"1","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"28f476b5a247551057e2cd3c34d5dd8a7ac373c2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"DAH ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Mark Geoffrey Morgan-Huntley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511552/persons-with-significant-control/individual/PibknLylhgrznhkBUqk_4FsasuY"},"name":"Mr Mark Morgan- Huntley","name_elements":{"forename":"Mark","surname":"Morgan- Huntley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15379630","data":{"address":{"address_line_1":"Thornton Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 3BD","premises":"1449","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"bb67af1b7715abdc30724c8f9117b601454aca2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15379630/persons-with-significant-control/individual/YcCh9bcrjBsspfQihDaD9y19aRw"},"name":"Saryhia Kosel","name_elements":{"forename":"Saryhia","surname":"Kosel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"14037037","data":{"address":{"address_line_1":"Ricknald Close","address_line_2":"Aughton","country":"England","locality":"Sheffield","postal_code":"S26 3XZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a784d42c805fdb7f67e9f97d26df7bdfa5cf2be1","kind":"individual-person-with-significant-control","links":{"self":"/company/14037037/persons-with-significant-control/individual/vMERbLvV6d6NJOaxJQIdGxxhuwI"},"name":"Mr Darren Trennery","name_elements":{"forename":"Darren","surname":"Trennery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12513353","data":{"address":{"address_line_1":"Newland Walk","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 9DZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"6d0f42acc496f6c467c9c323f457dfebf0bc84bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12513353/persons-with-significant-control/individual/T7IhyvBiNSKLPJMNlZeqHWdcrxg"},"name":"Mr Chris Brown","name_elements":{"forename":"Chris","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15380370","data":{"address":{"address_line_1":"Coot Drive","address_line_2":"Sprowston","country":"England","locality":"Norwich","postal_code":"NR7 8DW","premises":"50"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"6a825b020536abc227742cbec2ecb212c53125b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15380370/persons-with-significant-control/individual/aAB6ZytjUN1_38ldKsDg2xTvw80"},"name":"Mr Joe Peter Johnson","name_elements":{"forename":"Joe","middle_name":"Peter","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12515332","data":{"address":{"address_line_1":"9 Beacon Court","country":"United Kingdom","locality":"Pitstone","postal_code":"LU7 9GY","premises":"Morton House","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"103c5d7bfe0bd5dee6ee98846573dfa82d0429eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12515332/persons-with-significant-control/individual/LF1gHJdPzWu07CnaIrTivoCQ1Lk"},"name":"Mr Andrew Edward Goddard","name_elements":{"forename":"Andrew","middle_name":"Edward","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC729126","data":{"address":{"address_line_1":"Milton Road","address_line_2":"Whins Of Milton","country":"Scotland","locality":"Stirling","postal_code":"FK7 0LT","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1999},"etag":"777c4002e73a5b10ca750dca80e34ae6af1faacf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729126/persons-with-significant-control/individual/AHgVYglBzv5ZBq0wgVJXpd255JU"},"name":"Miss Rebecca Aimee Morrison","name_elements":{"forename":"Rebecca","middle_name":"Aimee","surname":"Morrison","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15392231","data":{"address":{"address_line_1":"77 High Street","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7SP","premises":"Tarn House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"d3663c2f01741e5305198611107880a761ad6a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15392231/persons-with-significant-control/individual/prYhzZGdFjdyN63b8Yz0n49JTx0"},"name":"Mrs Joanne Caroline Hart","name_elements":{"forename":"Joanne","middle_name":"Caroline","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"14037136","data":{"address":{"address_line_1":"Old Park Lane","country":"England","locality":"London","postal_code":"W1K 1QW","premises":"4"},"ceased_on":"2023-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"783e9587c0ade16043536b2a9a18f42cd83f1183","kind":"individual-person-with-significant-control","links":{"self":"/company/14037136/persons-with-significant-control/individual/rtOJvnZb5ZNeiWXnRR4m8OCYMWs"},"name":"Miss Nicola Dunstan","name_elements":{"forename":"Nicola","surname":"Dunstan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12517452","data":{"address":{"address_line_1":"St Paul's Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 2JT","premises":"Leigh House 28-32","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"e0f72bc9a7c982473056547107feac05e7c9435f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517452/persons-with-significant-control/individual/c6xNukngNjPnzNcNUxtmSiwGMJs"},"name":"Mr Stephen Anthony Mcdonagh","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Mcdonagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"14037196","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"London","postal_code":"E15 1DD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"85c8ae9fbb1560d7688f3838c5d12fb3569111a3","kind":"individual-person-with-significant-control","links":{"self":"/company/14037196/persons-with-significant-control/individual/MR4DdOtje6lpsuVHmV9jvEBgwwY"},"name":"Mr Muhammed Asiful Islam","name_elements":{"forename":"Muhammed","middle_name":"Asiful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15393310","data":{"address":{"address_line_1":"Hallgarth","country":"England","locality":"Pickering","postal_code":"YO18 7AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"bd330cfe1c861daea9abcb6c115895078a169b0f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393310/persons-with-significant-control/individual/S7vfERcbzqxwVjmuQGkuaWQKnw0"},"name":"Mr Adam David James Robinson","name_elements":{"forename":"Adam","middle_name":"David James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15393570","data":{"address":{"address_line_1":"Derwent Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 0AS","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"af42a369413affc14faf9258ce31d38ec7a91ea4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393570/persons-with-significant-control/individual/rH1WqnHN3M6_Gml9iL6iRHHfmXw"},"name":"Nezir Surer","name_elements":{"forename":"Nezir","surname":"Surer"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15393791","data":{"address":{"address_line_1":"Stafford Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 7EG","premises":"727"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"a2adaab59af72a79f627352ac09fd88e3528a27f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393791/persons-with-significant-control/individual/kxPkhswXt-VYFPV4gQ9ZlvplKcM"},"name":"Mr Gheorghita Stefan","name_elements":{"forename":"Gheorghita","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15394270","data":{"address":{"address_line_1":"Raynville Court","country":"England","locality":"Leeds","postal_code":"LS13 2QB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"cb4decc577aaaf93509b5618405bc98804e4c6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15394270/persons-with-significant-control/individual/iN9JugIiMv-GMHxF8OWWSn3_JsU"},"name":"Mr Keenan Christopher Howlett","name_elements":{"forename":"Keenan","middle_name":"Christopher","surname":"Howlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394761","data":{"address":{"address_line_1":"Gloster Road","country":"England","locality":"Woking","postal_code":"GU22 9EX","premises":"32","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"93fd7af53ed1e0cba54b16fbe45b1a5c068475ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394761/persons-with-significant-control/individual/JtD8Hahgz13yvBqWpQ5Z1yDu9sk"},"name":"Dr Kwame Joseph Ofori-Kuragu","name_elements":{"forename":"Kwame","middle_name":"Joseph","surname":"Ofori-Kuragu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12505793","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18 West Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"723eef234b2c9fbe6328b5fa9ce2b4e81ff293b4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505793/persons-with-significant-control/individual/IE0HPg-7vbGZV9w1iq61Yei5MCs"},"name":"Mr Clive Smerdon","name_elements":{"forename":"Clive","surname":"Smerdon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12505823","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"fc079c212763d05d948cffefb879a65c5d63ad1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12505823/persons-with-significant-control/individual/YgPxduznpzuQSEsI-tYWIhkX7GY"},"name":"Mr Billy Pack","name_elements":{"forename":"Billy","surname":"Pack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"14034906","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2024-08-16","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"2ec774d6418224344526e7667582ede46e3ba5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14034906/persons-with-significant-control/individual/gJ7y5Hx87ui-oCf-Axdv5VHMO7o"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"11377522","data":{"address":{"address_line_1":"20-22 Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"Suite Lp44601"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1976},"etag":"e44ca846cc5154d59f1c2ba3a7a485403a964d02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11377522/persons-with-significant-control/individual/_KQD1iF8SZ2AI-Cvm8FNUAvuWms"},"name":"Mr Sami Jemni","name_elements":{"forename":"Sami","surname":"Jemni","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"12510532","data":{"address":{"address_line_1":"Whitefields Road","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0EU","premises":"172 Whitefields Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"c126b9cb0e5ead92f1f0a1eb4db6b6aafa00b965","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"TOCKAN \u0026 CO ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"ADESOLA ABOSEDE TAIWO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510532/persons-with-significant-control/individual/_Jlz2fxU6Fzs1HeWoUyeCRT4Wog"},"name":"Miss Adesola Taiwo","name_elements":{"forename":"Adesola","surname":"Taiwo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14036957","data":{"address":{"address_line_1":"Oldbury Close","country":"England","locality":"Manchester","postal_code":"M40 7JL","premises":"4"},"ceased_on":"2023-03-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a05a33e398e8480286128b959ac191437701b846","kind":"individual-person-with-significant-control","links":{"self":"/company/14036957/persons-with-significant-control/individual/NuCJVD4lRKvpfYbowR2-zGnN3L8"},"name":"Mr Stefan Neagu","name_elements":{"forename":"Stefan","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037007","data":{"address":{"address_line_1":"Pikes Hill Avenue","country":"England","locality":"Lyndhurst","postal_code":"SO43 7AX","premises":"Redwood House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"d777be9e694cafd40d3df86f1e94b4a8babdc37f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037007/persons-with-significant-control/individual/TMAeIn1sMpsuUT28CdzPSWDtfCc"},"name":"Mrs Anne Metcalfe","name_elements":{"forename":"Anne","surname":"Metcalfe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12513302","data":{"address":{"address_line_1":"Popes Cross","address_line_2":"Curry Mallet","country":"England","locality":"Taunton","postal_code":"TA3 6SS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"995d6d9ed5ee8935fb0296ca2c5e696fe7038ea2","kind":"individual-person-with-significant-control","links":{"self":"/company/12513302/persons-with-significant-control/individual/xC-0vfQ3AnNgfNxf-Of7GLJUjU8"},"name":"Mr William Robert Gibson","name_elements":{"forename":"William","middle_name":"Robert","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15380160","data":{"address":{"address_line_1":"Rudedammsgatan","address_line_2":"Stenso","country":"Sweden","locality":"Kalmar","postal_code":"39247","premises":"24"},"country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1993},"etag":"afca4f08f0ae5b4a640142c63f3c989be33470af","kind":"individual-person-with-significant-control","links":{"self":"/company/15380160/persons-with-significant-control/individual/5PttGN7XdlmRlY5qUI4ouvNPyWI"},"name":"Mr Chris Kuyken","name_elements":{"forename":"Chris","surname":"Kuyken","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12513853","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2LN","premises":"120-126 Wellgate","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"da2b4179dffa7937cd11d92d22454377b4648924","kind":"individual-person-with-significant-control","links":{"self":"/company/12513853/persons-with-significant-control/individual/msxXz2XwmUTQ3-gqKSy7VEUpt28"},"name":"Mr Adam Paul Bashford","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Bashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"11123941","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chesham","postal_code":"HP5 1EB","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"bad67f6add669daaba7cf21febd1c8051fe7b680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11123941/persons-with-significant-control/individual/Tn0sVqTASnI-HXF_fPf9Y61rxUE"},"name":"Ms Rebecca Louise Aiken","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Aiken","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-23"}}
{"company_number":"12515363","data":{"address":{"address_line_1":"Redhill Close","country":"England","locality":"Brighton","postal_code":"BN1 5FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ef8ecf0212bb21daeebf7acc266378fbd0700030","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515363/persons-with-significant-control/individual/b9KaOUje30FI7rG2nUumrJt9IZM"},"name":"Mrs Monique Genevieve Michelle Luker","name_elements":{"forename":"Monique","middle_name":"Genevieve Michelle","surname":"Luker","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12515882","data":{"address":{"address_line_1":"St. Martin's Lane","address_line_2":"Suite 8","locality":"London","postal_code":"WC2N 4JS","premises":"59"},"country_of_residence":"Venezuela","date_of_birth":{"month":9,"year":1977},"etag":"9da16381d50fb0f386939f62923e438e0188edc5","kind":"individual-person-with-significant-control","links":{"self":"/company/12515882/persons-with-significant-control/individual/hPs5r8VDrvA5CJpyPXcP0G_hKOQ"},"name":"Mr Jose Luis Bello Luy","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Bello Luy","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12516763","data":{"address":{"address_line_1":"Lakeside Drive","country":"United Kingdom","locality":"London","postal_code":"NW10 7FQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"b63ef287911e306c3f32487df0b2992b14a12ef7","kind":"individual-person-with-significant-control","links":{"self":"/company/12516763/persons-with-significant-control/individual/9ScMd1KuiMQjrAj3nHSPw8h-Nkk"},"name":"Mr Ramin Maddah","name_elements":{"forename":"Ramin","surname":"Maddah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"14037166","data":{"address":{"address_line_1":"Preston Road","country":"England","locality":"Harrow","postal_code":"HA3 0PS","premises":"265"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"b015ad09cf0d2b75f493ba10813388b2bf28c9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14037166/persons-with-significant-control/individual/ysRGPJMuzwoTViiG1-DRGFHmwrU"},"name":"Mr Matthew Blakes","name_elements":{"forename":"Matthew","surname":"Blakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15393300","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"2547529550ff92249d1f6e7d22c54ffee7c8f151","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393300/persons-with-significant-control/individual/PCMqzOMS53eM7XAoDYHTV-NUgB0"},"name":"Mr Marc Cooper","name_elements":{"forename":"Marc","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15393310","data":{"address":{"address_line_1":"Hallgarth","country":"England","locality":"Pickering","postal_code":"YO18 7AW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"315adae97f2f9e2bf1dcefbeb33ff70a853bfe8d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393310/persons-with-significant-control/individual/COim7sZVgu5NIcB7hnA4PRsJVA8"},"name":"Charlotte Elizabeth Robinson","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12519503","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3JB","premises":"Unit 9, Gemini Business Park","region":"West Yorkshire"},"ceased_on":"2021-06-18","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"da742b50c19e8f6b647482e7eda8267d12d5f253","kind":"individual-person-with-significant-control","links":{"self":"/company/12519503/persons-with-significant-control/individual/aY3AWFpMChGNnQuywDqkcvVCEVQ"},"name":"Mr Ardeshir Garapetian","name_elements":{"forename":"Ardeshir","surname":"Garapetian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12519543","data":{"address":{"address_line_1":"2 St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"C/O Sandison Lang","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"d2e261d5491233699edf061c6984a6df1906d163","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519543/persons-with-significant-control/individual/C8C_ZN00TrodwwELDJPjaFPKrw8"},"name":"June Ling","name_elements":{"forename":"June","surname":"Ling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520563","data":{"address":{"address_line_1":"Cornwall Close","country":"England","locality":"Warwick","postal_code":"CV34 5HX","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"b257ef95edb3ecb7b4a55a8a09f04868989acd37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520563/persons-with-significant-control/individual/66bpidgcvSBRwNQr8KKZpO1VqWc"},"name":"Mr Andrew David Williams","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12522002","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"b2894c2183ffa95a1ac31a56be49703df2c73311","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522002/persons-with-significant-control/individual/yOym-kPvEO4mJTa_n3AS-YxlK4s"},"name":"Ms Wing Yee Vivian Sin","name_elements":{"forename":"Wing","middle_name":"Yee Vivian","surname":"Sin","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14034076","data":{"address":{"address_line_1":"Whitchurch Parade","address_line_2":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6LR","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"be4c5e77fa77a538ada66d6a60de3231f2a4fc27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034076/persons-with-significant-control/individual/W4SZkuQdRUl7hv2N6b_33ppjopI"},"name":"Mr James William Kelly","name_elements":{"forename":"James","middle_name":"William","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034436","data":{"address":{"address_line_1":"Reynolds Drive","country":"England","locality":"Lincoln","postal_code":"LN6 7NB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6d8d3cbd6b68da419dd0ac4d8ba2318d562b6803","kind":"individual-person-with-significant-control","links":{"self":"/company/14034436/persons-with-significant-control/individual/DpFWIQrwnSXbF2Xf6MnTE3TE7sQ"},"name":"Mr Ryan Alan Bracken","name_elements":{"forename":"Ryan","middle_name":"Alan","surname":"Bracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12507112","data":{"address":{"address_line_1":"Tentelow Lane","country":"United Kingdom","locality":"Norwood Green","postal_code":"UB2 4LW","premises":"139a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"b07d12039673395a0df2d79b129767d96b655049","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507112/persons-with-significant-control/individual/suQkVcIm_hBSPNRHjtc5xtLyikM"},"name":"Mr Harmeet Singh Saini","name_elements":{"forename":"Harmeet Singh","surname":"Saini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14034987","data":{"address":{"address_line_1":"Cobham Road","address_line_2":"Ferndown Industrial Estate","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"Vantage Accounting, 1 Cedar Office Park","region":"Dorset"},"ceased_on":"2023-03-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"7108bcba5085f535fbd371705426d600955cc90c","kind":"individual-person-with-significant-control","links":{"self":"/company/14034987/persons-with-significant-control/individual/Wqf6MXPofH4JWkJRzpJeyuwWXMU"},"name":"Mr Harrison Albert Niven","name_elements":{"forename":"Harrison","middle_name":"Albert","surname":"Niven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036947","data":{"address":{"address_line_1":"Evelyn Street","country":"England","locality":"London","postal_code":"SE8 5QY","premises":"Flat 11 Chester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"e896ecd41f17c88a036bcac7ab53f67806893ef5","kind":"individual-person-with-significant-control","links":{"self":"/company/14036947/persons-with-significant-control/individual/fR1RlcewoLhPPc4hiagyL7gdcmo"},"name":"Miss Zaliqa Victoria Sesay","name_elements":{"forename":"Zaliqa","middle_name":"Victoria","surname":"Sesay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"09359922","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"London","postal_code":"W1J 5LW","premises":"25"},"ceased_on":"2020-03-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4db46e1b57136379852c18a81131ca48bdcb30a1","kind":"individual-person-with-significant-control","links":{"self":"/company/09359922/persons-with-significant-control/individual/WURWr1RGFTZg-ApKf1W9kg7KLFM"},"name":"Mr. Matteo Cerri","name_elements":{"forename":"Matteo","surname":"Cerri","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12414232","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e9be489cf4ad0e10fca50a45d284ac2d250623ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12414232/persons-with-significant-control/individual/OqquafungJM14qtGsKT2BovZMCw"},"name":"Mr Usman Farid","name_elements":{"forename":"Usman","surname":"Farid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"15379890","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG2 6JF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"c38089cd7f4732742f9e7cf4095747f6f15fb65a","kind":"individual-person-with-significant-control","links":{"self":"/company/15379890/persons-with-significant-control/individual/K0LgTHM_9R8MEfSCtgUIS__pYHo"},"name":"Mr Zeidoun Hafez El Chamaa","name_elements":{"forename":"Zeidoun","middle_name":"Hafez","surname":"El Chamaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037066","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"87c174e5f4c63a31c71b27cd6814a293a712c025","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037066/persons-with-significant-control/individual/JaQyV7JV2aKIdFidhaoxpdMYxV4"},"name":"Mrs Nisha Nazran","name_elements":{"forename":"Nisha","surname":"Nazran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15380370","data":{"address":{"address_line_1":"Wensum Walk","address_line_2":"Drayton","country":"England","locality":"Norwich","postal_code":"NR8 6AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"a83ef2b680058860af3aaf14e44105cab3d7bd59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380370/persons-with-significant-control/individual/Mn3U_4jWD70Kv80bTdzCFbr9OM8"},"name":"Miss Jessica Helen Hamilton","name_elements":{"forename":"Jessica","middle_name":"Helen","surname":"Hamilton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"09313767","data":{"address":{"address_line_1":"Wenlock Road","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"87182457e1f01e61a11e7970d9fa151abebbdcad","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09313767/persons-with-significant-control/individual/bYQrFquCeybTQEjtLCMyYEIFojQ"},"name":"Mr Nicholas John Gomersall","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Gomersall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"15392221","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":2001},"etag":"e8b2d9e3f397b73947e0220d7843aae773524a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15392221/persons-with-significant-control/individual/nTkPSBBNbinKi5Uqg5mU1-J8FS4"},"name":"Mr. Alessio Rappa","name_elements":{"forename":"Alessio","surname":"Rappa","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-01-06"}}
{"company_number":"14037127","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1PS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"cf8c16e9d1669088ddda6307a862ce2e938c5e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14037127/persons-with-significant-control/individual/osHgluWMovUE-2f3pjSCHjWZYWk"},"name":"Mrs Aksana Attar","name_elements":{"forename":"Aksana","surname":"Attar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15392290","data":{"address":{"address_line_1":"Portfield","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1BS","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"2391d325b3ee1404704dbb20f573d324f6e4403b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392290/persons-with-significant-control/individual/ef-hpZZCjb41fSTP0CJpqiUodX8"},"name":"Mrs Qiyun Chen","name_elements":{"forename":"Qiyun","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15393040","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kingswood","country":"England","locality":"Bristol","postal_code":"BS15 4XP","premises":"271"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"665615caf02d2a2d95b63f0d79af80624841d458","kind":"individual-person-with-significant-control","links":{"self":"/company/15393040/persons-with-significant-control/individual/Lh3eZ-EM1EWEEKoWC7_ce1QdONs"},"name":"Mr Oliver Alan Rhys Izzo","name_elements":{"forename":"Oliver","middle_name":"Alan Rhys","surname":"Izzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12517593","data":{"address":{"address_line_1":"Bishopsgate","country":"England","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a1f16f68ad82ed2db24f6cfa33bd0b9447f64e63","kind":"individual-person-with-significant-control","links":{"self":"/company/12517593/persons-with-significant-control/individual/T4zARUcIlwav-tI_vXy4MHoWMwg"},"name":"Mr Aleksey Logvinov","name_elements":{"forename":"Aleksey","surname":"Logvinov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12518043","data":{"address":{"address_line_1":"Hans Strijdom Ave","address_line_2":"Lyttelton Manor","country":"South Africa","locality":"Centurion, 0157","premises":"84","region":"Gauteng"},"ceased_on":"2022-01-04","country_of_residence":"South Africa","date_of_birth":{"month":11,"year":1978},"etag":"2575f2c5e366f0b28e0a949e677f180f011bec95","kind":"individual-person-with-significant-control","links":{"self":"/company/12518043/persons-with-significant-control/individual/GUyoRDJvkOHvR2QeZLVuSuqjPYA"},"name":"Mr Cliff Aylward","name_elements":{"forename":"Cliff","surname":"Aylward","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"15393571","data":{"address":{"address_line_1":"The Street","address_line_2":"Nacton","country":"England","locality":"Ipswich","postal_code":"IP10 0EU","premises":"Unit E Camilla Court","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"4ccd74f94af27aa80038211c286a4803e9b0bb92","kind":"individual-person-with-significant-control","links":{"self":"/company/15393571/persons-with-significant-control/individual/0X0kkA9ZmVdrH4khY_QbzdwJvHc"},"name":"Ms Emma Louise Sheppard","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Sheppard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"11537570","data":{"address":{"address_line_1":"Old Shoreham Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4HU","premises":"178b"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"f33edfa6102061a0af61449d91c9a0ee91b61bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/11537570/persons-with-significant-control/individual/w4moxQiaJwAnG6MmEEfbRrpnaGU"},"name":"Mr Sean French","name_elements":{"forename":"Sean","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-07"}}
{"company_number":"15394271","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Ilford","postal_code":"IG1 2JL","premises":"38"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":6,"year":2001},"etag":"8b93f6add1bf5db87b384967cf607c06864f8991","kind":"individual-person-with-significant-control","links":{"self":"/company/15394271/persons-with-significant-control/individual/jcVTQ3BwRv77WJNk9-zxkQpliE8"},"name":"Miss Zoya Naz Afridi","name_elements":{"forename":"Zoya","middle_name":"Naz","surname":"Afridi","title":"Miss"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394770","data":{"address":{"address_line_1":"Hawkhurst Way","country":"England","locality":"West Wickham","postal_code":"BR4 9PE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"dab0e04a1cc1e5f2d9ff1bb4794de753aa8e2e4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15394770/persons-with-significant-control/individual/cktUetNbhBhcIj2hRm6gkOwgZDI"},"name":"Mr Nazim Barik","name_elements":{"forename":"Nazim","surname":"Barik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12505793","data":{"address":{"address_line_1":"Market Square","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18 West Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"10c8c010048065fde53d60796c65ede0b72cf3d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505793/persons-with-significant-control/individual/N-V0-ksEvbqVlqr2PTrzuHES3fU"},"name":"Mrs Sheila Smerdon","name_elements":{"forename":"Sheila","surname":"Smerdon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12505852","data":{"address":{"address_line_1":"Guildford Road","country":"England","locality":"Cranleigh","postal_code":"GU6 8PA","premises":"Folds Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"85530779e02df45d7b9d6597a7910d9b9354acdc","kind":"individual-person-with-significant-control","links":{"self":"/company/12505852/persons-with-significant-control/individual/eg-GGWQ9pBjm-daM89Il7BQ_JCk"},"name":"Mrs Rosie Olivia Halsall","name_elements":{"forename":"Rosie","middle_name":"Olivia","surname":"Halsall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14034907","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2JN","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"8d1f5c0248c5cb9b9915c4544cf0cb03a735aa43","kind":"individual-person-with-significant-control","links":{"self":"/company/14034907/persons-with-significant-control/individual/4Sv8JSb5Q-88C7mR1mSX5NRXT84"},"name":"Mr James Alexander Circus","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Circus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC626033","data":{"address":{"address_line_1":"Royal Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G3 7SP","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1991},"etag":"75f5da1182fc94bddf7f9e160338383be7c3daf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC626033/persons-with-significant-control/individual/kTsg1xV-as0q7ey7yMd7vtK2xIk"},"name":"Mr Wai Lun Chan","name_elements":{"forename":"Wai","middle_name":"Lun","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-29"}}
{"company_number":"12510543","data":{"address":{"address_line_1":"23 Ladies Lane","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2QA","premises":"Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"ee9c7d3642e2d3440cbdaf300560e3bf098733df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510543/persons-with-significant-control/individual/l-5UvCE7MFE-njrabTAKZCWhdqw"},"name":"Mr John Paul Ingram","name_elements":{"forename":"John","middle_name":"Paul","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"14037006","data":{"address":{"address_line_1":"Wrotham Road","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0JJ","premises":"Camer Lea"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"82b003710117806a0c7f65a54fc758b311ba4671","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037006/persons-with-significant-control/individual/kAjms0MiYd5H10tjCBGywv1PhTs"},"name":"Mr Sammy Kyle","name_elements":{"forename":"Sammy","surname":"Kyle","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15379631","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"cb708d7ac2b024483b98cc994e646d3f5822a6ae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379631/persons-with-significant-control/individual/duA0FGKGLvEiGhi0ZlSxfvqcV6E"},"name":"Hastings Kandaya Jnr","name_elements":{"forename":"Hastings","surname":"Kandaya Jnr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"14037046","data":{"address":{"address_line_1":"Braywood Avenue","country":"England","locality":"Egham","postal_code":"TW20 9LY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0fcec8153cad6d8d654ea64010d88ab282a57370","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037046/persons-with-significant-control/individual/hlExavfi8gt4pkR4P5xOgQ1F9Hw"},"name":"Mr Matthew John Harvey","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12513353","data":{"address":{"address_line_1":"Newland Walk","country":"United Kingdom","locality":"Bristol","postal_code":"BS13 9DZ","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"81a455eedcff7056be441420a51aaa03b6120c3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12513353/persons-with-significant-control/individual/R6cSSK8TyKXM7OYT4eMfZwElABw"},"name":"Miss Dagmara Konieczna","name_elements":{"forename":"Dagmara","surname":"Konieczna","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14037096","data":{"address":{"address_line_1":"Silverdale Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4QS","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"a017c43b9457389d40d4e6079c96180d3eaf08b2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037096/persons-with-significant-control/individual/4Gh3NJCvTcAm1TJ-gOootrzV1M0"},"name":"Mr Wasim Shafiq","name_elements":{"forename":"Wasim","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15380590","data":{"address":{"address_line_1":"Corbacibasi Sk.","address_line_2":"Aksaray Mah.","country":"Turkey","locality":"Fatih Istanbul","postal_code":"34096","premises":"No: 7 Ic Kapi No: 2"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1994},"etag":"750468f1739f9cb5697b895fa76f74997cfb2088","kind":"individual-person-with-significant-control","links":{"self":"/company/15380590/persons-with-significant-control/individual/_jzDPXDBIbn-9pzGmh_7M0UexIg"},"name":"Mr Mustafa Uckac","name_elements":{"forename":"Mustafa","surname":"Uckac","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037116","data":{"address":{"address_line_1":"St. James's Parade","country":"England","locality":"Bath","postal_code":"BA1 1UL","premises":"8-9"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"7e367743555f994f18c0c9909446818ceb41ca6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"PARKER LLOYD AUDIT LLP ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Cheng Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037116/persons-with-significant-control/individual/EMZVImQNTCs_jsqJ8FLMmiWg3aE"},"name":"Cheng Chen","name_elements":{"forename":"Cheng","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12515883","data":{"address":{"address_line_1":"Greenbank","country":"England","locality":"Northwich","postal_code":"CW8 4AH","premises":"13 Royles Place","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4dff11dd60c88f81f6c5b2205bc2e011b0412e3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515883/persons-with-significant-control/individual/bxcqp00695NXvn9RHeMprFLZpV4"},"name":"Mr Joshua Mark Walton","name_elements":{"forename":"Joshua","middle_name":"Mark","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14037137","data":{"address":{"address_line_1":"Elizabeth Street","country":"England","locality":"Elland","postal_code":"HX5 0JH","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"f5f3a4e21af0733a48f1607eefd06589e23f83fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037137/persons-with-significant-control/individual/cW2e7dpsS5pL2SYfts4Wl5XoRaI"},"name":"Mr Waqar Ahmed Raja","name_elements":{"forename":"Waqar","middle_name":"Ahmed","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037167","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Newbury","postal_code":"RG14 1JB","premises":"12 - 20 Oxford House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1c5df158d1a429fc62fc3d87fdcb646a9955c05f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037167/persons-with-significant-control/individual/dQxM7PSpSRpYsMOilDC4BqhMgtI"},"name":"Mr Dean Anthony Cowell","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Cowell","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037197","data":{"address":{"address_line_1":"Commercial Road","country":"England","locality":"London","postal_code":"E1 0HY","premises":"512"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"3eb7cc595f45d25fc7f93afae50f47e57f15c0e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037197/persons-with-significant-control/individual/-mTnguNOiPR1GPV8Qte5IJEsVX0"},"name":"Mrs Rebeka Khanam","name_elements":{"forename":"Rebeka","surname":"Khanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15393311","data":{"address":{"address_line_1":"23 Wharf Street","country":"England","locality":"London","postal_code":"SE8 3GG","premises":"Office Suite 29a, 3/F,"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1963},"etag":"a3e4a98bcc9d69996e049754d20f68bd3c720ae8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"HEDI LEE SERVICES UK LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Shixia Yan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393311/persons-with-significant-control/individual/IGhxai4-VSpsigugV65a6hg59r8"},"name":"Shixia Yan","name_elements":{"forename":"Shixia","surname":"Yan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12519532","data":{"address":{"address_line_1":"Byron Street","country":"England","locality":"Macclesfield","postal_code":"SK11 7QA","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"6a66ae60f5ea2d10697be63338aa08bc62f9f0db","kind":"individual-person-with-significant-control","links":{"self":"/company/12519532/persons-with-significant-control/individual/nAx5BV3l8J_IFKPf1QJRvxeF9xM"},"name":"Ben Bowen","name_elements":{"forename":"Ben","surname":"Bowen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520533","data":{"address":{"address_line_1":"Lexden","country":"England","locality":"Colchester","postal_code":"CO3 4HX","premises":"57 Shakespeare Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8f426d68d959caf5a0e38c617bebf7b035b8a9f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12520533/persons-with-significant-control/individual/24rJI0RY94weMm_ZQy_B8jLyiHw"},"name":"Ms Gabriela Eva Prior","name_elements":{"forename":"Gabriela","middle_name":"Eva","surname":"Prior","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"09741072","data":{"address":{"address_line_1":"Regents Close","country":"England","locality":"Middlesex","postal_code":"UB4 8JY","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"f121197fdc717ea2353075acfb20a95571ab82bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09741072/persons-with-significant-control/individual/42SJN2QJgsf6qZSBpaQ0s9COBkI"},"name":"Mrs Jacqueline Anne Oneill","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Oneill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12522703","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Star Hill","country":"Wales","locality":"Devauden","postal_code":"NP16 6NU","premises":"Quarry Cottage","region":"Monmouthshire"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"622dda72a52f02de84f4c457a5b1ceb89d4bd69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12522703/persons-with-significant-control/individual/9qXn_Jmot_-s90bP1AGiRRxARiY"},"name":"Mr Daniel Edward Digby","name_elements":{"forename":"Daniel","middle_name":"Edward","surname":"Digby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"07363583","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0f3806eb4fc587104a564f62e4691c4ccf1e2914","kind":"individual-person-with-significant-control","links":{"self":"/company/07363583/persons-with-significant-control/individual/9hVdTDkov9zY9-UXlIfS8Ij_Eys"},"name":"Mrs Samia Nasrin Shamima Rahman","name_elements":{"forename":"Samia","middle_name":"Nasrin Shamima","surname":"Rahman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12505823","data":{"address":{"address_line_1":"99 Leigh Road","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 9DR","premises":"Suite 4 - C/O H\u0026A Associates"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"653c54e2b0822789be7bef15d8fb9ef6ecc8cf37","kind":"individual-person-with-significant-control","links":{"self":"/company/12505823/persons-with-significant-control/individual/BKpaB2ukrJQC9ClKMPaUBBNI3-Y"},"name":"Mr Aaron Kirk","name_elements":{"forename":"Aaron","surname":"Kirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"SC729017","data":{"address":{"address_line_1":"Carden Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1UT","premises":"5"},"ceased_on":"2022-05-06","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1973},"etag":"32c089bd2b39a81cd6e5c8024886994e3602cc1f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729017/persons-with-significant-control/individual/wuhIquCGQSd_0NZX7mxlv0CrIjI"},"name":"Mr Simon Henry Dyer Cowie","name_elements":{"forename":"Simon","middle_name":"Henry Dyer","surname":"Cowie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12508392","data":{"address":{"address_line_1":"Brackley Avenue","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 7DN","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"289105d34a7fad97b8d9587c02fc4d05a7557e81","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONTS ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Sean Edward Bloor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508392/persons-with-significant-control/individual/gIymMvptRnL0528UM5ZsiNUHGx8"},"name":"Mr Sean Edward Bloor","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Bloor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510523","data":{"address":{"address_line_1":"Saxon Road","country":"United Kingdom","locality":"London","postal_code":"E6 3RZ","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0af20393cfd93e80721f280d371764d14b19abec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510523/persons-with-significant-control/individual/XiBZCEX_XHQT7loQfiI-Ns7pjBg"},"name":"Mr Lyubomir Mirchev","name_elements":{"forename":"Lyubomir","surname":"Mirchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14036956","data":{"address":{"address_line_1":"Evelyn Street","country":"England","locality":"London","postal_code":"SE8 5QY","premises":"Flat 11 Chester House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"de305e6029cefb824e437ced7fc795d662cb0540","kind":"individual-person-with-significant-control","links":{"self":"/company/14036956/persons-with-significant-control/individual/jvqQPqVTsKcTRfjRftBeO41VMAU"},"name":"Miss Zaliqa Victoria Sesay","name_elements":{"forename":"Zaliqa","middle_name":"Victoria","surname":"Sesay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"06049353","data":{"address":{"address_line_1":"Brynside Close","country":"England","locality":"Birmingham","postal_code":"B14 5XB","premises":"3"},"etag":"8f1e3b97642762992ee45d22165479dc96460ab2","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies Hosue","registration_number":"05597979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06049353/persons-with-significant-control/corporate-entity/mPuHhZkVpaDcyn48GZl1Qh3wGeQ"},"name":"J \u0026 T Building Services Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12513293","data":{"address":{"address_line_1":"Cliffdale Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QF","premises":"20"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"8eaad2e15eed420d5ac6b02e94aa2788dee1d4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12513293/persons-with-significant-control/individual/XwN-cx6qOMt5hY1YLNZAFS64y9k"},"name":"Mr Abid Mir Jan","name_elements":{"forename":"Abid","surname":"Mir Jan","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14037066","data":{"address":{"address_line_1":"Water Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1HL","premises":"86c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"9235f9882aa4e9a3aa6c46c9f65b41485cf8234e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037066/persons-with-significant-control/individual/Ba-rVNXtDXF6fjZMI3vw8MQPZbU"},"name":"Dr Veerinder Singh Nazran","name_elements":{"forename":"Veerinder","middle_name":"Singh","surname":"Nazran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"13310167","data":{"address":{"address_line_1":"Dial Close","country":"England","locality":"Greenhithe","postal_code":"DA9 9PY","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"361216afbe25a2e95d099a9a49a9f70e7b24276a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13310167/persons-with-significant-control/individual/ecNZnyQpCbI-ugqYEcVx_LffaLI"},"name":"Mr Rossi Alex Gomes","name_elements":{"forename":"Rossi","middle_name":"Alex","surname":"Gomes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-01"}}
{"company_number":"12513872","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2024-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1951},"etag":"1ffd8a3a8a13b19c31144826efdc83539c3876e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12513872/persons-with-significant-control/individual/RsGoUAO6wgYWK68QFgh7R_i02OY"},"name":"Mr Peter John Rogers","name_elements":{"forename":"Peter","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"SC793720","data":{"address":{"address_line_1":"St. Ronans Drive","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3SS","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1995},"etag":"47be8424b5fe41480c65556e5ccf2cfe1c9a5643","kind":"individual-person-with-significant-control","links":{"self":"/company/SC793720/persons-with-significant-control/individual/AX4dbCLqCyprS0v3dDf2VzHWOFI"},"name":"Mr Joseph Welsh Burns","name_elements":{"forename":"Joseph","middle_name":"Welsh","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037126","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"36e5a487742277c25c08c82cf1df88bed4629d43","kind":"individual-person-with-significant-control","links":{"self":"/company/14037126/persons-with-significant-control/individual/NAYeSnbXlueXeGJXzYhtnF2BLv0"},"name":"Mr Luke Buchanan","name_elements":{"forename":"Luke","surname":"Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15392290","data":{"address":{"address_line_1":"Portfield","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1BS","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"bcf393934d7e542701e4b9e1f5f3696c81fce86c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392290/persons-with-significant-control/individual/G0BGzunvycMaljnHGoIzjXjkaM8"},"name":"Mr Yunpeng Chen","name_elements":{"forename":"Yunpeng","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15392300","data":{"address":{"address_line_1":"Chestnut Grove","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 8AJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6eb84f14689b9fb3a84f0cd97777da1e5bdf9e63","kind":"individual-person-with-significant-control","links":{"self":"/company/15392300/persons-with-significant-control/individual/K_R97I197lVpY2anQUBOk8x1szQ"},"name":"Mr Luke Scarth","name_elements":{"forename":"Luke","surname":"Scarth","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"06770592","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AX","premises":"48"},"country_of_residence":"Belgium","date_of_birth":{"month":11,"year":1953},"etag":"c85aff830b9137344013584453fa40c0d3d4125c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06770592/persons-with-significant-control/individual/dF6BEuLCxBEYPOvb2Nv-32Hvh8A"},"name":"Mr Paul Hilaire Augusta Gheysens","name_elements":{"forename":"Paul","middle_name":"Hilaire Augusta","surname":"Gheysens","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"14039166","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"2320d4e2baf6e231f91c2a6a929b5168ed6e592e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039166/persons-with-significant-control/individual/mGpWfMzE3_jV8Dz5TxYoRSZZn6I"},"name":"Mr Aaron Bash","name_elements":{"forename":"Aaron","surname":"Bash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15126411","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"England","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V \u0026 R Accountancy Services","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"19d1310d104053dbe31106ee4a0194edcdd70da9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15126411/persons-with-significant-control/individual/hcmC3eeKYgVGE3xp6kyHXp3NI4I"},"name":"Dr Swapnil Ganesh Aswar","name_elements":{"forename":"Swapnil","middle_name":"Ganesh","surname":"Aswar","title":"Dr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-10"}}
{"company_number":"12519543","data":{"address":{"address_line_1":"2 St. Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"C/O Sandison Lang","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"433afc3e554dd5be971a90d7379f3a3bec05a775","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12519543/persons-with-significant-control/individual/FIliAMoBYZuQVRtIs2_iL_R6I08"},"name":"Nora Ng","name_elements":{"forename":"Nora","surname":"Ng"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520562","data":{"address":{"address_line_1":"Walsall Road","country":"United Kingdom","locality":"Willenhall","postal_code":"WV13 2DZ","premises":"194"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"6bc0ad206d71581bba20a3a29e919e9c806ba8dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12520562/persons-with-significant-control/individual/JH3-Bhwg5k1soTjUd18psgN-Ijg"},"name":"Mr Olusola Sam-Sorungbe","name_elements":{"forename":"Olusola","surname":"Sam-Sorungbe","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"12521993","data":{"address":{"address_line_1":"110 Cannon Street","country":"United Kingdom","locality":"London","postal_code":"EC4N 6EU","premises":"10th Floor"},"etag":"1023b23bdec3732304754fe8014c79e0148df024","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11986950"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12521993/persons-with-significant-control/corporate-entity/vTql8YzBRq5pYO6Xm0G8tiVOFSA"},"name":"Casl Botanic Gardens (Belfast) Property Owner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"14034067","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 4AW","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"a2b22f6ebb295d183392fa7dc9581422f2a04358","kind":"individual-person-with-significant-control","links":{"self":"/company/14034067/persons-with-significant-control/individual/Wa_2bB0uhXdae_GX8NskP28kp8w"},"name":"Mr Adrian Carruthers","name_elements":{"forename":"Adrian","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034246","data":{"address":{"address_line_1":"Gibbons Street","country":"England","locality":"Ipswich","postal_code":"IP1 2HL","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"680f9264dd54c2dbec59aadbf25cadc940e9d887","kind":"individual-person-with-significant-control","links":{"self":"/company/14034246/persons-with-significant-control/individual/WOK4J6mTxXdiZvp9HzlAD2OPcqw"},"name":"Mr Mihnea Sebastian Stoica","name_elements":{"forename":"Mihnea","middle_name":"Sebastian","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12507072","data":{"address":{"address_line_1":"Sedlescombe Road North","country":"England","locality":"St. Leonards-On-Sea","postal_code":"TN37 7DT","premises":"52a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"19cbc38cf2dd2aa49dc5b983145f72e27bf98d87","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507072/persons-with-significant-control/individual/esZwxSDt85boIMmupyEIU-qxUwE"},"name":"Mr Tom Matthew Prestedge","name_elements":{"forename":"Tom","middle_name":"Matthew","surname":"Prestedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508373","data":{"address":{"address_line_1":"Laurel Mount","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 2ET","premises":"16","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"67c95bd8a54ddffaf50378f919369d261eeea8ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508373/persons-with-significant-control/individual/LXsUCx-ph9RHqSj0POL5M4if1cM"},"name":"Mr James Edward Nethercoat","name_elements":{"forename":"James","middle_name":"Edward","surname":"Nethercoat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"14035636","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"1f85042388fb03a0c029a1baff220aed6b1ad63a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14035636/persons-with-significant-control/individual/tQ7m2jeNwXS6_jruvDqNTgPTDuo"},"name":"Mr John Phillip Moore","name_elements":{"forename":"John","middle_name":"Phillip","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"13856157","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Surrey","postal_code":"CR0 2TJ","premises":"314-316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"6fb7f7feda4df86869bef261c17c799932f4be41","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13856157/persons-with-significant-control/individual/LYBtBSiBWdDWwzYcdnBh0BqeSS4"},"name":"Mr Suresh Chithiravel","name_elements":{"forename":"Suresh","surname":"Chithiravel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"14037007","data":{"address":{"address_line_1":"Pikes Hill Avenue","country":"England","locality":"Lyndhurst","postal_code":"SO43 7AX","premises":"Redwood House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"5f6109153685c271eae66d52eb38cff6935bc2b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037007/persons-with-significant-control/individual/WcSmodjIJ8hnJif_HUKoioby36k"},"name":"Mr Stuart Anthony Metcalfe","name_elements":{"forename":"Stuart","middle_name":"Anthony","surname":"Metcalfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15379881","data":{"address":{"address_line_1":"Spring Grove","country":"England","locality":"Loughton","postal_code":"IG10 4QE","premises":"74"},"ceased_on":"2025-01-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"07a37de2d1585bbe8ad568949f1fc3dcbf988ffb","kind":"individual-person-with-significant-control","links":{"self":"/company/15379881/persons-with-significant-control/individual/YFWpFWq_KGONo1MIO1mvcrN1x_g"},"name":"Mrs Shivani Bhanaut Chopra","name_elements":{"forename":"Shivani","middle_name":"Bhanaut","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15380151","data":{"address":{"address_line_1":"Hussnain Colony","address_line_2":"Arif Road","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"--"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":2003},"etag":"414e450f36f0970739bec33d10b1af15712e6eec","kind":"individual-person-with-significant-control","links":{"self":"/company/15380151/persons-with-significant-control/individual/YPrjFw7LGIJDVFXenn7qZydIUDQ"},"name":"Muhammad Talha","name_elements":{"forename":"Muhammad","surname":"Talha"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12513853","data":{"address":{"country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2LN","premises":"120-126 Wellgate","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"59d8c9cb851e4c309aa2b380dc2660cea0dd77ab","kind":"individual-person-with-significant-control","links":{"self":"/company/12513853/persons-with-significant-control/individual/qdn6IJJDBt1oWYLQwaQGiezti5M"},"name":"Mr Daniel Paul Clayton","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15380371","data":{"address":{"address_line_1":"Ambleside Avenue","country":"England","locality":"Redcar","postal_code":"TS10 4JL","premises":"17 Ambleside Avenue Redcar"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"475c8078e541fe679e8912aec35e504f4641b18d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380371/persons-with-significant-control/individual/aBBxKBi8ZxVBgry0g-wq_WKSXa4"},"name":"Miss Leanne Kathleen Michelle Jones","name_elements":{"forename":"Leanne","middle_name":"Kathleen Michelle","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12515363","data":{"address":{"address_line_1":"Redhill Close","country":"England","locality":"Brighton","postal_code":"BN1 5FJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"6e353742670eb05c01e95660fbe574828e652e07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515363/persons-with-significant-control/individual/7mSk602vPMI4_n0csdcq2af9SnQ"},"name":"Mr Robert Dean Luker","name_elements":{"forename":"Robert","middle_name":"Dean","surname":"Luker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15392231","data":{"address":{"address_line_1":"77 High Street","address_line_2":"Yeadon","country":"United Kingdom","locality":"Leeds","postal_code":"LS19 7SP","premises":"Tarn House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"91bb7d24c8899a1cb1056d6c80872daf1866edbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15392231/persons-with-significant-control/individual/kNw4B-EMHC_Oh-bQtLssgLXbjQs"},"name":"Mr Allen Vincent Hart","name_elements":{"forename":"Allen","middle_name":"Vincent","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"12277467","data":{"address":{"address_line_1":"Hamstel Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4LB","premises":"223","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"f665f7ea3384015e361b8483015c0b51c18589a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12277467/persons-with-significant-control/individual/mKm8_Xql2cV7FTIaYBs6mbmS4BE"},"name":"Mr Cem Firat Altunyurt","name_elements":{"forename":"Cem","middle_name":"Firat","surname":"Altunyurt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"14037157","data":{"address":{"address_line_1":"Newark Avenue","country":"England","locality":"Nottingham","postal_code":"NG2 4JJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"5d44f5e3d675646b23aa2413ee2a0b02bfd53ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/14037157/persons-with-significant-control/individual/jpy2HnUie82RwxulAy3DrUnMIAk"},"name":"Mr Patrick Ohiogbuan Aihiokhai","name_elements":{"forename":"Patrick","middle_name":"Ohiogbuan","surname":"Aihiokhai","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15393050","data":{"address":{"address_line_1":"11-15 Peterborough Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AX","premises":"Second Floor, Kirkland House","region":"Middlesex"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1949},"etag":"01de5ab2485da576896543d80bd10298146e1e5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"GRANT HARROD LERMAN DAVIS LLP ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Frances Vivienne Bainton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393050/persons-with-significant-control/individual/XGuPvVTst2fnrMU3FioDbxorLGI"},"name":"Mrs Frances Vivienne Bainton","name_elements":{"forename":"Frances","middle_name":"Vivienne","surname":"Bainton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12518043","data":{"address":{"address_line_1":"Docklands Business Centre, 10-16 Tiller Road","country":"England","locality":"London","postal_code":"E14 8PX","premises":"14/2e"},"ceased_on":"2025-11-17","country_of_residence":"Germany","date_of_birth":{"month":12,"year":1962},"etag":"9b81642d13032d80dd5714d8a1716525a31d2c42","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518043/persons-with-significant-control/individual/j71-5OwI2OQGBhJVPV918XWoqzg"},"name":"Mr Marthinus Johannes Grobler","name_elements":{"forename":"Marthinus","middle_name":"Johannes","surname":"Grobler","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12518723","data":{"address":{"address_line_1":"Upper Elmers End Rd","country":"England","locality":"Beckenham","postal_code":"BR3 3HG","premises":"404","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"84dd2c16a296aa73b64566b66c6596c4451436ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-24T00:00:00Z","appointment_verification_statement_due_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518723/persons-with-significant-control/individual/uuI2znEyJuG1kgZ9Z8ZzBZyCNrc"},"name":"Mr Brett Nolan Carpenter","name_elements":{"forename":"Brett","middle_name":"Nolan","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15393790","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15393790 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"9ecfea9903b18ce420682830313b9cf4a0f1fc43","kind":"individual-person-with-significant-control","links":{"self":"/company/15393790/persons-with-significant-control/individual/gYN4H4ndz8ckU3wDBoz-_Zg8ZgQ"},"name":"Muhammad Maqbool","name_elements":{"forename":"Muhammad","surname":"Maqbool"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"14569180","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Wrexham","postal_code":"LL13 7HP","premises":"44-48"},"ceased_on":"2024-01-08","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"58c35786e34fec46afbaec948a647f8da649d324","kind":"individual-person-with-significant-control","links":{"self":"/company/14569180/persons-with-significant-control/individual/M_eUtEDWPRdXUkdusCWkHVFIFro"},"name":"Mr Tola Ali Mardan","name_elements":{"forename":"Tola","middle_name":"Ali","surname":"Mardan","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-28"}}
{"company_number":"15394760","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"d223dc926dff2e89c21ffda673524543c4e04e68","kind":"individual-person-with-significant-control","links":{"self":"/company/15394760/persons-with-significant-control/individual/gjxy5MTLKfadE1TyykeCi28huKw"},"name":"Joely Bacon","name_elements":{"forename":"Joely","surname":"Bacon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"14034236","data":{"address":{"address_line_1":"Doncaster Road","country":"England","locality":"Wakefield","postal_code":"WF1 5DP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"e7ee423f2698dbfae1eb47eb12cc662e2cadf369","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034236/persons-with-significant-control/individual/t6nHdKXkiaG99F-eRUt2dIUCSuA"},"name":"Mr Anthony Wajner","name_elements":{"forename":"Anthony","surname":"Wajner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034437","data":{"address":{"address_line_1":"Taxstack Accountants","address_line_2":"2 Burghley Way","country":"England","locality":"Derby","postal_code":"DE23 4TD","premises":"C/O","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c6aaef59ba89d28f4477fc449e7febba27e0baed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"KAM AUJLA ACSP","identity_verified_on":"2024-10-23T00:00:00Z","preferred_name":"Melissa Angelina Shaw"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034437/persons-with-significant-control/individual/1MG8etvMY148X6VyXR8fT97AUHs"},"name":"Miss Melissa Angelina Shaw","name_elements":{"forename":"Melissa","middle_name":"Angelina","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"06111973","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"561a00c84229c5683cd0a58a55ee406ce7977b63","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06111973/persons-with-significant-control/individual/uE2wKsD9C_2S-XQlPez_LhUWY1A"},"name":"Ida Russell","name_elements":{"forename":"Ida","surname":"Russell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"14035587","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"7e5fca2502a37abdd9128f3a66d0cee8cb2c6963","kind":"individual-person-with-significant-control","links":{"self":"/company/14035587/persons-with-significant-control/individual/pj-0YYggTzIIP6dqE48nLKBqp4k"},"name":"Miss Catalina Raluca Balanescu","name_elements":{"forename":"Catalina","middle_name":"Raluca","surname":"Balanescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-08"}}
{"company_number":"NI645336","data":{"address":{"address_line_1":"Nendrum Way","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 4PA","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1969},"etag":"05420454fdfc97dee973ff6eed3329ebb6f26a38","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645336/persons-with-significant-control/individual/zA4O5Wfs1HoyBhVo0bi5HNrJIrY"},"name":"Mrs Wendy Jane Walker","name_elements":{"forename":"Wendy","middle_name":"Jane","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12512732","data":{"address":{"address_line_1":"1 Des Roches Square","address_line_2":"Witan Way","country":"United Kingdom","locality":"Witney","postal_code":"OX28 4BE","premises":"First Floor","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"25e28817baa65eac0641d58ca3010a59be51967f","kind":"individual-person-with-significant-control","links":{"self":"/company/12512732/persons-with-significant-control/individual/SihXJ0-_EOVECLxDGdDOrc7sG3c"},"name":"Mr William Thomas Buxton","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Buxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14037036","data":{"address":{"address_line_1":"Pisces Street","address_line_2":"Sherford","country":"England","locality":"Plymouth","postal_code":"PL9 8FY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"441d48d5fe6106fc152883cecb4bbb773f678770","kind":"individual-person-with-significant-control","links":{"self":"/company/14037036/persons-with-significant-control/individual/ay1PvcSrwc6rK3_J6vxvnTofwdM"},"name":"Ms Silvia Leocadia Escorcio Correia","name_elements":{"forename":"Silvia","middle_name":"Leocadia Escorcio","surname":"Correia","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12513302","data":{"address":{"address_line_1":"Knightstone Close","address_line_2":"Kingsbury Episcopi","country":"England","locality":"Martock","postal_code":"TA12 6BZ","premises":"12"},"ceased_on":"2023-03-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"070006b2ab5d2f20df1b31fcbe29cf6dd3f12e49","kind":"individual-person-with-significant-control","links":{"self":"/company/12513302/persons-with-significant-control/individual/l2Vse3ZPV-AQcTzhSGZNNrZBNyk"},"name":"Mr William Joshua Edward Irvine","name_elements":{"forename":"William","middle_name":"Joshua Edward","surname":"Irvine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15380161","data":{"address":{"address_line_1":"Maltby Drive","country":"England","locality":"Enfield","postal_code":"EN1 4EL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"646fee590fc6868f141807e550cb376f16861907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380161/persons-with-significant-control/individual/yspoBfO6f_Y0z1tp3P8GRlr2p4w"},"name":"Mr Dominic Ea Gray","name_elements":{"forename":"Dominic","middle_name":"Ea","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-02"}}
{"company_number":"14037096","data":{"address":{"address_line_1":"Silverdale Road","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4QS","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"84971a5d45cad3ce8dce3b88098b7a60aa7577d0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037096/persons-with-significant-control/individual/tRWNujMb-QyH70L_dS-HGfR7780"},"name":"Mr Fahim Shafiq","name_elements":{"forename":"Fahim","surname":"Shafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"09206802","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E11 3DL","premises":"124 Malvern Road"},"ceased_on":"2020-08-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"f430dd528422c2358e5fc7f5e7a7133c438d55a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09206802/persons-with-significant-control/individual/yVAFEl7fL6sj19EycSONtiPP9U0"},"name":"Mr Evgheni Chiricenco","name_elements":{"forename":"Evgheni","surname":"Chiricenco","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"04654792","data":{"address":{"address_line_1":"38 St. James's Square","country":"England","locality":"Bath","postal_code":"BA1 2TU","premises":"Hawes Whiston \u0026 Co Chemist"},"etag":"e07ee40589e6ae9012264a44fc9081eeaf269d32","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11239326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04654792/persons-with-significant-control/corporate-entity/UQ7BK6yJNopq72kNUnri94qFSvA"},"name":"Kritya Healthcare Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"15392260","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"ceased_on":"2025-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"23f1502a398c826df5b81f66f744e66e9a01d102","kind":"individual-person-with-significant-control","links":{"self":"/company/15392260/persons-with-significant-control/individual/qTFyBHs4z44Qd6U5lbRt1I8hiNs"},"name":"Dr Mohammed Salem","name_elements":{"forename":"Mohammed","surname":"Salem","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12517443","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1JH","premises":"1 Portland Buildings","region":"Hampshire"},"ceased_on":"2022-12-12","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"b900bec8198a00b088347d510c1a70523c38c1c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12517443/persons-with-significant-control/individual/6OjQ9rgfsZWYC8wXN922HR4Ufmw"},"name":"Mr Jonathon Charles Martin Savill","name_elements":{"forename":"Jonathon","middle_name":"Charles Martin","surname":"Savill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12517552","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"0b4fd5de834e3479fbec2865aa535e2edc00b75a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517552/persons-with-significant-control/individual/0A_9EVa44qg8vNBXtyq03YYUvEg"},"name":"Mr Syed Ahsan Ali Naqvi","name_elements":{"forename":"Syed","middle_name":"Ahsan Ali","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"15393301","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"abf36975336a0d6ee7d5bc9fccba528756a86352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393301/persons-with-significant-control/individual/ZLBzeeaT4fW5hajC9aE34BB0yPM"},"name":"Mr Robert Peter Garrett","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"12518043","data":{"address":{"address_line_1":"Morc","country":"Mauritius","locality":"Goodlands","postal_code":"30411","premises":"125"},"ceased_on":"2021-03-04","country_of_residence":"Mauritius","date_of_birth":{"month":12,"year":1984},"etag":"39f0ff700aaf753673715096c52f7b8441b5e188","kind":"individual-person-with-significant-control","links":{"self":"/company/12518043/persons-with-significant-control/individual/fRchjtrdePiikxemPt6yzcm0Y0E"},"name":"Mr. Marc Rayner Ras","name_elements":{"forename":"Marc","middle_name":"Rayner","surname":"Ras","title":"Mr."},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"15393780","data":{"address":{"address_line_1":"Great Cambridge Road","country":"England","locality":"Enfield","postal_code":"EN1 4BY","premises":"929"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"c8e907a4616cc14fdd167ae6edec555caec681a7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393780/persons-with-significant-control/individual/iqTXKP5J1zcF-h087sRo0AYNfes"},"name":"Mr Gazmir Mediu","name_elements":{"forename":"Gazmir","surname":"Mediu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15394040","data":{"address":{"address_line_1":"14 Wembley Park Boulevard","country":"England","locality":"Wembley","postal_code":"HA9 0SN","premises":"1005"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"61e6d6ed5a7745aca1be03ef3c421f360b62a332","kind":"individual-person-with-significant-control","links":{"self":"/company/15394040/persons-with-significant-control/individual/B0KHm5kuaExEf8n5t-3kYvYWzGI"},"name":"Mr Ante Zuban","name_elements":{"forename":"Ante","surname":"Zuban","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-07"}}
{"company_number":"15394520","data":{"address":{"address_line_1":"1 Riches Road","country":"England","locality":"Ilford","postal_code":"IG1 1JH","premises":"Kataria Point Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"0b5820aeab14e09e48529f1a44115f5b7fcc7f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15394520/persons-with-significant-control/individual/VMAOiXsv3EGuqay7luO5sDAwWA4"},"name":"Sharif Shah Safi","name_elements":{"forename":"Sharif","middle_name":"Shah","surname":"Safi"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12505812","data":{"address":{"address_line_1":"Wahshwood Hetah","country":"England","locality":"Birmingham","postal_code":"B8 2SY","premises":"155 Sladefield Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a65f7557793b0f991ec22c38753de3bbda42c678","kind":"individual-person-with-significant-control","links":{"self":"/company/12505812/persons-with-significant-control/individual/5ZHaEJuuMVD59sCyfy2NnAAgWC0"},"name":"Mr Asad Ali","name_elements":{"forename":"Asad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12507023","data":{"address":{"address_line_1":"Mariners Wharf","address_line_2":"Fort Road","country":"England","locality":"Newhaven","postal_code":"BN9 9DU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"2ca5a613bb9080cf27d75bb6e4c7c08c9387b45c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507023/persons-with-significant-control/individual/vxpComGx_zEhOpwiKAz2DrA0YJs"},"name":"Mr Barnaby James Alfred Wells","name_elements":{"forename":"Barnaby","middle_name":"James Alfred","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14034907","data":{"address":{"address_line_1":"Salisbury Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2JN","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a1f81558f3c057857fa1d0c2214a6d6d55758927","kind":"individual-person-with-significant-control","links":{"self":"/company/14034907/persons-with-significant-control/individual/uV6Yt58UfRPmnLUEl1KpqqS6XTM"},"name":"Miss Samantha Offer","name_elements":{"forename":"Samantha","surname":"Offer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12509443","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"7840b44032ae291c5041a6c32e91a87c39e46c13","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509443/persons-with-significant-control/individual/_O4Maan89QfdhdFRfSCXuPBe0HA"},"name":"Mr Jamie Bakewell","name_elements":{"forename":"Jamie","surname":"Bakewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510543","data":{"address":{"address_line_1":"23 Ladies Lane","address_line_2":"Hindley","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 2QA","premises":"Beech House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"79f356ad34c22c28a6a45186bb0a34b69cb4c647","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510543/persons-with-significant-control/individual/arExQqb9KJ0FS8lLE0DxICgEwKQ"},"name":"Mrs Tracey Ingram","name_elements":{"forename":"Tracey","surname":"Ingram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12478633","data":{"address":{"address_line_1":"Astwick Road","country":"England","locality":"Stotfold","postal_code":"SG5 4BA","premises":"Unit 4 Fen End"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"ce85c57f8b2de6055db5850913f134483560c9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12478633/persons-with-significant-control/individual/DGEJflyhw-9CtOiwCQB3qjJsZJI"},"name":"Mrs Shelley Hurst","name_elements":{"forename":"Shelley","surname":"Hurst","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12512743","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"e155f33d6c9b5361a80157f723aeddfd6af86c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/12512743/persons-with-significant-control/individual/M1PUjoJmHE5Tu2ruoPZpxQaQJQ8"},"name":"Mr Edney Dewayne Francis","name_elements":{"forename":"Edney","middle_name":"Dewayne","surname":"Francis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"15379891","data":{"address":{"address_line_1":"29 John Street","country":"England","locality":"Walsall","postal_code":"WS2 8AF","premises":"Unit B"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"504f8979e3b11ee9b2163aa500c57b3e3996b9a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379891/persons-with-significant-control/individual/I3wp4mjwkRwgcynyM7FxIx6-o-g"},"name":"Mr Ali Umar","name_elements":{"forename":"Ali","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12513842","data":{"address":{"address_line_1":"124 Middleton Road","country":"England","locality":"Morden","postal_code":"SM4 6RW","premises":"Marshall House, Suite 21-25","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"bd0c8cae26533183654841a2722c4b454ffbf0c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"KAMP ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Jamshaid Babar Loun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513842/persons-with-significant-control/individual/8Qfue8k6Yj31P6QwC1MgJ78xwiY"},"name":"Mr Jamshaid Loun","name_elements":{"forename":"Jamshaid","surname":"Loun","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"15380370","data":{"address":{"address_line_1":"Primrose Road","country":"England","locality":"Norwich","postal_code":"NR3 1AT","premises":"21","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"53df4309c9377606e7830587dc9cf0b06ed32820","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380370/persons-with-significant-control/individual/IFZU8IamzLFmWsdlu1Hpt_916Gs"},"name":"Mr Anthony David Trebble","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Trebble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037106","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"76de3da649b6c167346e7b355e62af112d009e43","kind":"individual-person-with-significant-control","links":{"self":"/company/14037106/persons-with-significant-control/individual/ia3Q0IW7d4CxMrkowgYjqBUumFQ"},"name":"Dominique Hazel Jackson","name_elements":{"forename":"Dominique","middle_name":"Hazel","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15392230","data":{"address":{"address_line_1":"Kizilcasar Mahallesi Bulvar Loft A1","country":"Turkey","locality":"Golbasi","postal_code":"06830","premises":"No 7a Ic Kapi No 147","region":"Ankara"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":2003},"etag":"9ce017812962a11328105ebdc6f888b82e5ecf75","kind":"individual-person-with-significant-control","links":{"self":"/company/15392230/persons-with-significant-control/individual/7F0ZTwCGORGER2T7zQ2hixai1Wc"},"name":"Mr Kaan Kulah","name_elements":{"forename":"Kaan","surname":"Kulah","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"SC729127","data":{"address":{"address_line_1":"Kilbride Terrace","address_line_2":"Flat 3/2","country":"Scotland","locality":"Glasgow","postal_code":"G5 0LW","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"3118b283f8177ac0da3719905f7f94134d98ef6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729127/persons-with-significant-control/individual/PfzBkOK7hdw72Qfauf85yYvlq6E"},"name":"Mr Adam Crook","name_elements":{"forename":"Adam","surname":"Crook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15392291","data":{"address":{"address_line_1":"Marple","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 6DE","premises":"28a Church Lane","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"52e22c13388d71be3ea2d4f6c81d2a3e7ec6d451","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"CRO CORPORATE SERVICES LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Jamie Scott Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15392291/persons-with-significant-control/individual/zE097GHMv6kSXTy-756slHI0J7E"},"name":"Mr Jamie Wilson","name_elements":{"forename":"Jamie","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"15393041","data":{"address":{"address_line_1":"Acacia Road","country":"United Kingdom","locality":"Falmouth","postal_code":"TR11 2LB","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"f998b68b306df1979a1a8ffddec848823d85a7d1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393041/persons-with-significant-control/individual/GbrIXiY7aHwXem4aYlWfaS3R3T4"},"name":"Mr Ben Adam Watts","name_elements":{"forename":"Ben","middle_name":"Adam","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12518023","data":{"address":{"address_line_1":"Kesselcamp 13","country":"Netherlands","locality":"Asten","postal_code":"5721 LA","premises":"Jeroen De Leijer"},"country_of_residence":"Netherlands","date_of_birth":{"month":11,"year":1973},"etag":"c4dff3c1cabde0454a87d0b34b12f3184fb6b5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12518023/persons-with-significant-control/individual/zEPrPMdsaO7HJelLMHBJyxdmgTw"},"name":"Mr Jeroen De Leijer","name_elements":{"forename":"Jeroen","surname":"De Leijer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15393560","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d679e122bb0e42b4299c8f8e952a8e8bb28cff34","kind":"individual-person-with-significant-control","links":{"self":"/company/15393560/persons-with-significant-control/individual/xHrT-QOB3eSwX-ctFtNz0mPCiBI"},"name":"Ashley Robert Westlake","name_elements":{"forename":"Ashley","middle_name":"Robert","surname":"Westlake"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12519533","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":2,"year":1977},"etag":"15ac161cf04c227653612d3ed35b1521c903a15e","kind":"individual-person-with-significant-control","links":{"self":"/company/12519533/persons-with-significant-control/individual/qLOZ9I5CpAp85Sex7sn2BlWknb4"},"name":"Mr Matthew Blom","name_elements":{"forename":"Matthew","surname":"Blom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520543","data":{"address":{"address_line_1":"26 Elmtree Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8020493b4d4781872793ce0240a610216ecdb82f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520543/persons-with-significant-control/individual/ZB4novnWmBmSLGdLMS8IC97zLBU"},"name":"Mr Sami Mustafa Mahawish","name_elements":{"forename":"Sami","middle_name":"Mustafa","surname":"Mahawish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12521343","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2UN","premises":"118"},"ceased_on":"2020-04-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"65b4b1943d205234dea96d2e9d17ca69e6aece67","kind":"individual-person-with-significant-control","links":{"self":"/company/12521343/persons-with-significant-control/individual/dYAaV5E5uVE3FAffInaQa3-LzNg"},"name":"Mr Ahammod Miah","name_elements":{"forename":"Ahammod","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"14034237","data":{"address":{"address_line_1":"Dings Walk","country":"England","locality":"Bristol","postal_code":"BS2 0LW","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"06935562ac70f2d49f16e0e886bddcb6f7f79eb1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034237/persons-with-significant-control/individual/f0VfexkTh8YixEL9KKlHSLIRxWk"},"name":"Miss Elizabeth Melville","name_elements":{"forename":"Elizabeth","surname":"Melville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12507023","data":{"address":{"address_line_1":"Hale Lane","country":"England","locality":"London","postal_code":"NW7 3NU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"602ee7ec593632ca39cf02d4af639debaffbec6c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507023/persons-with-significant-control/individual/O6NcPCzkpOoSm1wltsfDpBrW7LE"},"name":"Mr Elliot Ariel Zabaroff","name_elements":{"forename":"Elliot","middle_name":"Ariel","surname":"Zabaroff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508363","data":{"address":{"address_line_1":"Brenton Business Complex","address_line_2":"Bond Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 7BE","premises":"Unit 14","region":"Lancashire"},"ceased_on":"2020-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"fa70df1635af7ab74c21cd93bb39c15768672472","kind":"individual-person-with-significant-control","links":{"self":"/company/12508363/persons-with-significant-control/individual/km6Md20xUKwrbD71mFJ0UxwaffY"},"name":"Chloe Lloyd","name_elements":{"forename":"Chloe","surname":"Lloyd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"14035586","data":{"address":{"address_line_1":"Monckton Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 7AN","premises":"6 Thornes Office Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1940},"etag":"3311930890726875b6aec29efc00a14de5e56088","kind":"individual-person-with-significant-control","links":{"self":"/company/14035586/persons-with-significant-control/individual/lTdnGicWyiGo4NnzWO-yZR8vRrQ"},"name":"Mr Stuart Poppleton","name_elements":{"forename":"Stuart","surname":"Poppleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14016586","data":{"address":{"address_line_1":"27a Victoria Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9DY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c186515c397dfd3867e8751b335902d0a4dd0c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14016586/persons-with-significant-control/individual/_Wf_j_uyu7n0ZVrzjUqx_KMuUos"},"name":"Mr Tashan Charles Ashley Lewis","name_elements":{"forename":"Tashan","middle_name":"Charles Ashley","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"14016586","data":{"address":{"address_line_1":"27a Victoria Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9DY","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"5847652cf059d880c532cac7ece0d763da932627","kind":"individual-person-with-significant-control","links":{"self":"/company/14016586/persons-with-significant-control/individual/fDLYVYAhLDcQhfVMl342xwN9VPM"},"name":"Mr Mbakumua Utuma Marvin Mutanga","name_elements":{"forename":"Mbakumua","middle_name":"Utuma Marvin","surname":"Mutanga","title":"Mr"},"nationality":"Namibian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"15379880","data":{"address":{"address_line_1":"Asik Sk.","address_line_2":"Karlitepe Mah.","country":"Turkey","locality":"Gaziosmanpasa Istanbul","postal_code":"34240","premises":"No: 8-16 Ic Kapi No: 11"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1992},"etag":"662edaaa0880213d26f77acb891a8172036fafbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15379880/persons-with-significant-control/individual/p7hJLa0eiPWCbZ3gYfQAgu_SHco"},"name":"Mr Mehmet Emin Gunakin","name_elements":{"forename":"Mehmet","middle_name":"Emin","surname":"Gunakin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037047","data":{"address":{"address_line_1":"St. Clere","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6NL","premises":"2 Lakeview Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"417dc398ede694bcbd37e121ee68c8446f0df8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/14037047/persons-with-significant-control/individual/G0GXtBHKHHlHZTrRtazj_1825iQ"},"name":"Mr Andrew Mark Chawner","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Chawner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037067","data":{"address":{"address_line_1":"Meridain Business Park","country":"England","locality":"Leicester","po_box":"11046","postal_code":"LE19 9DZ","premises":"1 Meridian South"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"cc5e266ae4972b73868cce8a6e1f445bd8bb7844","kind":"individual-person-with-significant-control","links":{"self":"/company/14037067/persons-with-significant-control/individual/mu-Kp-_So3-7JW4z_p1Kh5ztVfk"},"name":"Mr Andrew James Bolley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Bolley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12513872","data":{"address":{"country":"United Kingdom","locality":"Worthing","postal_code":"BN12 4NX","premises":"303 Goring Road","region":"West Sussex"},"ceased_on":"2024-12-05","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1947},"etag":"1d50b1fbc847798acb75d54867f6eea3e2017dea","kind":"individual-person-with-significant-control","links":{"self":"/company/12513872/persons-with-significant-control/individual/Apye3LLK5_9WxrnrmRAB8uFdNrk"},"name":"Mr Christopher John Rogers","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"15380591","data":{"address":{"address_line_1":"Unit 4 Triangle Centre","address_line_2":"399 Uxbridge Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 3EJ","premises":"G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f800e7bd6d383db7e5763d37311b83cdc6a45445","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380591/persons-with-significant-control/individual/osrav5Mgj5q8z_YT4KtumfITM04"},"name":"Mr Amanpreet Singh","name_elements":{"forename":"Amanpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037117","data":{"address":{"address_line_1":"Summer Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 7UT","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"364a2ae766836e348a5f9b1b5364e88e6e0b1f15","kind":"individual-person-with-significant-control","links":{"self":"/company/14037117/persons-with-significant-control/individual/waqAlvnH43Af6BHKztAK9utZwh8"},"name":"Mr Mubashar Hussain","name_elements":{"forename":"Mubashar","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15392261","data":{"address":{"address_line_1":"Zhuoling Tun, Liufeng Village","address_line_2":"Shangdu Town, Pingnan County","country":"China","locality":"Guigang","postal_code":"537300","premises":"No.16","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":11,"year":2002},"etag":"e196e0c77226f9fbfa87b930b9066d0a946eb4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15392261/persons-with-significant-control/individual/TepkUwTqihJxRUJfCAiMJXtO0d8"},"name":"Ms Lirong Zeng","name_elements":{"forename":"Lirong","surname":"Zeng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"14037156","data":{"address":{"address_line_1":"Foleshill Road","country":"England","locality":"Coventry","postal_code":"CV1 4LF","premises":"145"},"ceased_on":"2022-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"eb714921fd7dbdf4e79fd913ed299b9da8eed14d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037156/persons-with-significant-control/individual/opyEW725049iVl96yHfK843ysoM"},"name":"Mr Khuram Abbas Pervez","name_elements":{"forename":"Khuram","middle_name":"Abbas","surname":"Pervez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12517552","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"b883a165f1ccb56b1937d8d3e0f124bb14c9e038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517552/persons-with-significant-control/individual/S-Mq9j5GIc27BOEf-zNcqsUKVSc"},"name":"Syed Faaris Ali Naqvi","name_elements":{"forename":"Syed","middle_name":"Faaris Ali","surname":"Naqvi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"11931377","data":{"address":{"address_line_1":"Oldstead","country":"England","locality":"Bracknell","postal_code":"RG12 0UE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"c37ddc77fef5d6bf3d29191b1ae53582ff948ceb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931377/persons-with-significant-control/individual/42mxJ5wF-gMY_-1qfiAi08inABs"},"name":"Mr Syed Shabbir Jafari","name_elements":{"forename":"Syed","middle_name":"Shabbir","surname":"Jafari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"12518712","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"908e531aa912cb34396d0c7a26cd3a7d715c9183","kind":"individual-person-with-significant-control","links":{"self":"/company/12518712/persons-with-significant-control/individual/2_giYqRMbuOy-pyzb7xbSyPwKak"},"name":"Mr Frantisek Malina","name_elements":{"forename":"Frantisek","surname":"Malina","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15393781","data":{"address":{"address_line_1":"Christina Square","country":"England","locality":"London","postal_code":"N4 2UL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"d3caa7953566e41b5b8e29c0f85c96222bdd7642","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393781/persons-with-significant-control/individual/Pux0Ta_uLDl-IXhnVUvHiBs0Xkw"},"name":"Mr Quy Tzu Hoang","name_elements":{"forename":"Quy","middle_name":"Tzu","surname":"Hoang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12521343","data":{"address":{"address_line_1":"Bromley Road","country":"England","locality":"London","postal_code":"SE6 2UN","premises":"118"},"ceased_on":"2020-04-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"8ae600acd8e1b97857941b0bfc80f5363d5f16b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12521343/persons-with-significant-control/individual/3vFxogSbtwGGD-gzJB66CBT0fg0"},"name":"Mr Ruman Ali","name_elements":{"forename":"Ruman","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"12505813","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1954},"etag":"c6c503219ebcbe4f1ab3c14efac5552524abe878","kind":"individual-person-with-significant-control","links":{"self":"/company/12505813/persons-with-significant-control/individual/JJVAdLhHrbibDspopEGXbL3pe2I"},"name":"Mr Ajitbhai Bhagvanbhai Nayar","name_elements":{"forename":"Ajitbhai","middle_name":"Bhagvanbhai","surname":"Nayar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC729016","data":{"address":{"address_line_1":"Edgefield Industrial Estate","country":"United Kingdom","locality":"Loanhead","postal_code":"EH20 9TB","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"9ec6d89139734c6136dbb4b76cd4f5e96c9bc361","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729016/persons-with-significant-control/individual/TCN7Wy01OiXZxIFrwyz5KMY0PLw"},"name":"Mr Elliot Murray Edmunds","name_elements":{"forename":"Elliot","middle_name":"Murray","surname":"Edmunds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034986","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"f19d1137414a6ccc5fa787cd156279e98f17689a","kind":"individual-person-with-significant-control","links":{"self":"/company/14034986/persons-with-significant-control/individual/w9gQfZsAF-Euy3sVGie-AsirdAA"},"name":"Charlotte Hopkins","name_elements":{"forename":"Charlotte","surname":"Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"06155312","data":{"address":{"country":"England","locality":"Nottingham","postal_code":"NG1 5AQ","premises":"3 - 5 College Street","region":"Nottinghamshire"},"etag":"821707068fb95f77e3e9cf5c3d23a4da9c6029e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registered Office","registration_number":"12500380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06155312/persons-with-significant-control/corporate-entity/pAdsoYl4uHoZJxNtelOc97Yn324"},"name":"Abeto Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"03511573","data":{"address":{"address_line_1":"Eckersley Road Industrial Estate","country":"England","locality":"Chelmsford","postal_code":"CM1 1SL","premises":"3"},"ceased_on":"2026-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6258745c5dfa4212f1ceb6e734a0efffcc1e1bc7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03511573/persons-with-significant-control/individual/G1lvoakRTF1HwAb65m86crbIh-Y"},"name":"Mr Philip Tom Wharam","name_elements":{"forename":"Philip","middle_name":"Tom","surname":"Wharam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-11"}}
{"company_number":"10988002","data":{"address":{"address_line_1":"The Quays","country":"England","locality":"Salford","postal_code":"M50 3SB","premises":"2004 Millenium Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"d8c5f25051654dbdf205273fc5dbc647801b3f2d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10988002/persons-with-significant-control/individual/vgCeT_iYG74T-FthUTUDa3NiyA0"},"name":"Miss Eleanor Oldfield","name_elements":{"forename":"Eleanor","surname":"Oldfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"14037036","data":{"address":{"address_line_1":"Pisces Street","address_line_2":"Sherford","country":"England","locality":"Plymouth","postal_code":"PL9 8FY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"5cd3845507ee64c979869bcf9342b6419bdc7a72","kind":"individual-person-with-significant-control","links":{"self":"/company/14037036/persons-with-significant-control/individual/b-iut9zJIFCj_9ygkPXok6_zc50"},"name":"Ana Filipa Costa Ribeiro","name_elements":{"forename":"Ana","middle_name":"Filipa Costa","surname":"Ribeiro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12513343","data":{"address":{"address_line_1":"The Minories","country":"England","locality":"Dudley","postal_code":"DY2 8PG","premises":"301 Castle Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"032ee79eb8abb1b7dc48ad27e91bc7d61827f627","kind":"individual-person-with-significant-control","links":{"self":"/company/12513343/persons-with-significant-control/individual/3-asRQQfeUFCsFCqVwoBILOl-Rg"},"name":"Mr Afrim Doku","name_elements":{"forename":"Afrim","surname":"Doku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15380161","data":{"address":{"address_line_1":"Maltby Drive","country":"England","locality":"Enfield","postal_code":"EN1 4EL","premises":"81"},"ceased_on":"2025-08-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"caa2a1fb8c14f4fe88f2cb9833d4f8f821639cd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15380161/persons-with-significant-control/individual/YwxxqkHu1XoMPUjiqEq8y169loU"},"name":"Chloe Hartwell","name_elements":{"forename":"Chloe","surname":"Hartwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14037097","data":{"address":{"address_line_1":"London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BN","premises":"299","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b8baaffa653db0238dd576bd430d1463a225c650","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037097/persons-with-significant-control/individual/VtAnK0SnUDCSZwEshwtt6QaJOh0"},"name":"Miss Ruth Tafadzwa Zwizwai","name_elements":{"forename":"Ruth","middle_name":"Tafadzwa","surname":"Zwizwai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037107","data":{"address":{"address_line_1":"Heol Glyndwr","country":"Wales","locality":"Fishguard","postal_code":"SA65 9LW","premises":"16 Heol Glyndwr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"8492377b739e4e61e9ac47c350f3fedf634fb159","kind":"individual-person-with-significant-control","links":{"self":"/company/14037107/persons-with-significant-control/individual/KQAnDZlCjhoKyKLXXrA5nLs7iNI"},"name":"Frank Marek Janiurek","name_elements":{"forename":"Frank","middle_name":"Marek","surname":"Janiurek"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"11879593","data":{"address":{"address_line_1":"Cannon Street","country":"England","locality":"London","postal_code":"EC4M 6XH","premises":"30"},"etag":"e6e9450460fa4a3fbbdadf00c5706619086ba1f9","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05137087"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11879593/persons-with-significant-control/corporate-entity/DGfvTIEpZfmPjxieqWLNKG_qWhM"},"name":"Avanade Europe Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12516762","data":{"address":{"address_line_1":"Blakesley Avenue","country":"England","locality":"London","postal_code":"W5 2DW","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"94e06c388a68e492ac83760f1506f2d5a7b47208","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516762/persons-with-significant-control/individual/MoRRnXy9TQ6Oix-1CHo4ZRb0Wao"},"name":"Mr Daniel John Taylor","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Taylor","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12517443","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1JH","premises":"1 Portland Buildings","region":"Hampshire"},"ceased_on":"2020-09-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"18bb81d7ab6fed11089a9e573576d927ce288976","kind":"individual-person-with-significant-control","links":{"self":"/company/12517443/persons-with-significant-control/individual/uz1qWIl0pPKmocC5qg_em1CFKQE"},"name":"Mrs Judith Ann Savill","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Savill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"14037187","data":{"address":{"address_line_1":"Cherrydown East","country":"United Kingdom","locality":"Basildon","postal_code":"SS16 5GQ","premises":"509","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"f25489882af39eae24227550cb71954c3b600cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/14037187/persons-with-significant-control/individual/5ZJFkmVP5adOm-GDK-spZbSCoDo"},"name":"Samson Adeseun Mafimisebi","name_elements":{"forename":"Samson","middle_name":"Adeseun","surname":"Mafimisebi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15393301","data":{"address":{"address_line_1":"New Dover Road","country":"England","locality":"Canterbury","postal_code":"CT1 3DN","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"0bd819312329d4e6af37dd7955bf69f1afb73d49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"KIM ELIZABETH GARRETT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393301/persons-with-significant-control/individual/7EPveQwXc8X2auOTb39UEQsny2w"},"name":"Mrs Kim Elizabeth Garrett","name_elements":{"forename":"Kim","middle_name":"Elizabeth","surname":"Garrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-06"}}
{"company_number":"15393561","data":{"address":{"address_line_1":"Sutherland Road","country":"England","locality":"Derby","postal_code":"DE23 8RW","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"15dd70322f0ff0a26a4e15d5c135a84566ca4328","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15393561/persons-with-significant-control/individual/lpaMGYPPaiSZGtvSGk2pd3spPrA"},"name":"Syed Daoud Jawad Nizamuddin Rizvi","name_elements":{"forename":"Syed","middle_name":"Daoud Jawad Nizamuddin","surname":"Rizvi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12519533","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1971},"etag":"536e42ecd2e7150f15b8dcb8eb0db6dfcb2e50da","kind":"individual-person-with-significant-control","links":{"self":"/company/12519533/persons-with-significant-control/individual/vdkYHMWb4rwGsypx95xrlnexXso"},"name":"Mr Michael James Collett","name_elements":{"forename":"Michael","middle_name":"James","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12520543","data":{"address":{"address_line_1":"26 Elmtree Road","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8ST","premises":"Unit 2 Beverley Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"9be3b13f012eae22845ea79930db8c649c87f76a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520543/persons-with-significant-control/individual/B4PC_FCXx6BT3uk7OlPc1kUC7hM"},"name":"Shirine Rose Mahawish","name_elements":{"forename":"Shirine","middle_name":"Rose","surname":"Mahawish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"15394521","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"fdc2469ecb8ca6e9022a6168691bd81a2d721947","kind":"individual-person-with-significant-control","links":{"self":"/company/15394521/persons-with-significant-control/individual/dtCIVrUg6rSQQV0hx-AQd2xr05o"},"name":"Nykita Kym Barletta","name_elements":{"forename":"Nykita","middle_name":"Kym","surname":"Barletta"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395220","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"e3ba08853c4053cc324448dadaec671337959f46","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395220/persons-with-significant-control/individual/nAToRO0Jl8SWjb_4g3yaPAimFqc"},"name":"Mr Daniel James Stacey","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"12524452","data":{"address":{"address_line_1":"429-433 Pinner Road","country":"England","locality":"North Harrow","postal_code":"HA1 4HN","premises":"C/O Sawhney Consulting, Harrow Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"40e70752686912fb69df40b17951b69d89de7d84","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"SAWHNEY CONSULTING LIMITED ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Opinder Singh Sawhney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524452/persons-with-significant-control/individual/gGvC0L9nyTnxi_SlnqzjUJ3G9rk"},"name":"Mr Opinder Singh Sawhney","name_elements":{"forename":"Opinder","middle_name":"Singh","surname":"Sawhney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"15395631","data":{"address":{"address_line_1":"Trengrove Street","address_line_2":"Suit # 1","country":"United Kingdom","locality":"Rochdale","postal_code":"OL12 7EL","premises":"2"},"ceased_on":"2025-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"4eb39bd632d03203d44464c2dc3da52266ec2e68","kind":"individual-person-with-significant-control","links":{"self":"/company/15395631/persons-with-significant-control/individual/NtOsC6dbugOZBgjNM5dXewEiEEc"},"name":"Mr Abdul Rauf","name_elements":{"forename":"Abdul","surname":"Rauf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396251","data":{"address":{"address_line_1":"Dorset Avenue","country":"England","locality":"Chelmsford","postal_code":"CM2 8EY","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"2c918a2f1d9d02b5e3ff4907e37324ea65f3b1fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396251/persons-with-significant-control/individual/_dEMI0wC_g85HV761HwCCxKx6-8"},"name":"Ms Sylvia Louise Connor","name_elements":{"forename":"Sylvia","middle_name":"Louise","surname":"Connor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"OC450530","data":{"address":{"address_line_1":"Mount Avenue","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6NT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"36b849f6d3e74840f58dd55f9fdc0d69a89df141","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450530/persons-with-significant-control/individual/nXAjq7PXkTYE0OPTViCgHVhDymQ"},"name":"Mr Adam Hooker","name_elements":{"forename":"Adam","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-08"}}
{"company_number":"12404183","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"9b40b8d0dc1b0362b0cfa9714b0ec3dca5908ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/12404183/persons-with-significant-control/individual/w1PxxjCzGpQJ0YpsVE_f3Ormwo0"},"name":"Ms Marical Sabater","name_elements":{"forename":"Marical","surname":"Sabater","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15400940","data":{"address":{"address_line_1":"Pennington","address_line_2":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5RD","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"abdd6ca2bf0c3a0b767e0f6b1eaa0a70ef80f10c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400940/persons-with-significant-control/individual/kbZU8AHUntDTfyYturGfGl53iBE"},"name":"Mr Vytaras Varnauskas","name_elements":{"forename":"Vytaras","surname":"Varnauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"13508181","data":{"address":{"address_line_1":"Beverley Drive","country":"England","locality":"Edgware","postal_code":"HA8 5NH","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"bbef90420cfe7f01282fff26e7b95d04dab5b874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13508181/persons-with-significant-control/individual/tN1lvPTidYXSb0MMX2RBdHq6cAA"},"name":"Mr Gabriel Iulian Cazacu","name_elements":{"forename":"Gabriel","middle_name":"Iulian","surname":"Cazacu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401940","data":{"address":{"address_line_1":"Groombridge Close","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2BS","premises":"38","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"0a9298b7e907d8141467496145200e5893339fc1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401940/persons-with-significant-control/individual/r7PQ_Zvx2MFXYMMhXbrtt45hUfo"},"name":"Mr Andrius Rudelis","name_elements":{"forename":"Andrius","surname":"Rudelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402321","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"e89378bb2ace38f0b38d3cefa2950c5b9d2e5357","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402321/persons-with-significant-control/individual/L8eOFEbjihNbspZqatEdp5XXuZM"},"name":"Mr Daniel Charles Foreman","name_elements":{"forename":"Daniel","middle_name":"Charles","surname":"Foreman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402931","data":{"address":{"address_line_1":"Woodside Green","country":"England","locality":"London","postal_code":"SE25 5EU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"21b9414c24da53abd39eb10c7c15e994150d3bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402931/persons-with-significant-control/individual/XgpqxuxzPjZnfHaDpBR8-x2VF_o"},"name":"Mr Ahmet Guraziu","name_elements":{"forename":"Ahmet","surname":"Guraziu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403550","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"597251709c00efe7ef1698244e36d3d97d85eccd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403550/persons-with-significant-control/individual/sjjjHwAy-sBX8xARzD3x9c2Orn0"},"name":"Mr Andrew Archbold","name_elements":{"forename":"Andrew","surname":"Archbold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12523632","data":{"address":{"address_line_1":"Adamson Drive","address_line_2":"Horsehay","country":"England","locality":"Telford","postal_code":"TF4 3UJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"1b028eb0cbb0752da7c25dbd273e636dfce0b307","kind":"individual-person-with-significant-control","links":{"self":"/company/12523632/persons-with-significant-control/individual/9R-uBr1NhB7lpbiMex31heOZfjA"},"name":"Mrs Sian Lisa Silgram","name_elements":{"forename":"Sian","middle_name":"Lisa","surname":"Silgram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"15395440","data":{"address":{"address_line_1":"Parcel 8 - House 1 - Paci No 908","country":"Kuwait","locality":"Riqqa","postal_code":"00965","premises":"Block 7"},"country_of_residence":"Kuwait","date_of_birth":{"month":4,"year":1984},"etag":"027a7a1d51d4c3e0f516fda6ef5d4426816b2e02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395440/persons-with-significant-control/individual/tl3__WCU6JD3YHhZhoUetuXYSyc"},"name":"Mr Manea Alshammari","name_elements":{"forename":"Manea","surname":"Alshammari","title":"Mr"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"03485753","data":{"address":{"address_line_1":"41 Holland Road Kensal Green","address_line_2":"London","postal_code":"NW10 5AH"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"c585717aa045ba8fc378e1079f2380de320afb1c","kind":"individual-person-with-significant-control","links":{"self":"/company/03485753/persons-with-significant-control/individual/opyD7FP9wWoUTOHYbayKne-9H8M"},"name":"Mr James Edward Norman","name_elements":{"forename":"James","middle_name":"Edward","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC657972","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"6bd4be432cb6d05867833adaf6937036626ecef3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657972/persons-with-significant-control/individual/hEcXqUkAvKsv7-PhJu2_9WzHC0A"},"name":"Mr John Mckenzie","name_elements":{"forename":"John","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529163","data":{"address":{"address_line_1":"High Street","address_line_2":"Alton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST10 4AQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"24c21f63471382842b418321d9449f7f1810280c","kind":"individual-person-with-significant-control","links":{"self":"/company/12529163/persons-with-significant-control/individual/pPLGvPwYW-0RA8Dw465crtSHKC8"},"name":"Mr Christopher Frank Maddock","name_elements":{"forename":"Christopher","middle_name":"Frank","surname":"Maddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12541503","data":{"address":{"address_line_1":"Louisa Mews","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 2EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"5d297cb1c7af739cfa6e1e88717054b60ca6c8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12541503/persons-with-significant-control/individual/N2W1nLs7SyPzdJaJSojqVMDMv7w"},"name":"Mrs Jenny Louise Boal","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Boal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"NI707751","data":{"address":{"address_line_1":"Mount Merrion Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 0FR","premises":"1312"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"3fef288e75121c8a37d4e25390dac5e17d426e45","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707751/persons-with-significant-control/individual/LTLux6LdR4p-lI_PoyVGHbFyBS8"},"name":"Mr Jianfu Zhang","name_elements":{"forename":"Jianfu","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15384961","data":{"address":{"country":"United Kingdom","locality":"Wigan","postal_code":"WN1 3PL","premises":"1b Ellis Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c634caeb7f28cdf039736f60087d5ecbf08a73b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15384961/persons-with-significant-control/individual/prp3m0ndMXw4GUDQrf3Sth2BD8k"},"name":"Miss Sadie Robinson","name_elements":{"forename":"Sadie","surname":"Robinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"SC794660","data":{"address":{"address_line_1":"Dean Park","country":"Scotland","locality":"Peebles","postal_code":"EH45 8DD","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1987},"etag":"64bc0e5c74612b27b7833d363bd705832e68ba06","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794660/persons-with-significant-control/individual/3cHXRwfPHCh1jUGclAlCcUVnWZc"},"name":"Mrs Zhen Lin","name_elements":{"forename":"Zhen","surname":"Lin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401941","data":{"address":{"address_line_1":"42 Upper Piccadilly","country":"England","locality":"Bradford","postal_code":"BD1 3NU","premises":"4th Floor Auburn House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"8c093d03e731fbe4add522e2856ab370b795e263","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401941/persons-with-significant-control/individual/WmSCf5Tk3H8gp8sHik0e5wCgaoU"},"name":"Dr Assim Fiaz","name_elements":{"forename":"Assim","surname":"Fiaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402510","data":{"address":{"address_line_1":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QS","premises":"24 Willow Walk","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"cbd0f12541073ea4bd15a3ed28a1573a1986db4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"NIJJER ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Tharandeep Singh Dhariwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402510/persons-with-significant-control/individual/rhxLl0SD78Ao1Yr1rEAO1Z7vVk4"},"name":"Mr Tharandeep Singh Dhariwal","name_elements":{"forename":"Tharandeep","middle_name":"Singh","surname":"Dhariwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402940","data":{"address":{"address_line_1":"West Park House","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF13 4LA","premises":"Room32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"fa2d8b6285ad638866b5bcc33f5b3b9a60009c71","kind":"individual-person-with-significant-control","links":{"self":"/company/15402940/persons-with-significant-control/individual/A_aynkemYw6GB3gtYQJByqkbdgo"},"name":"Mr Petru Banu","name_elements":{"forename":"Petru","surname":"Banu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15395220","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 5HT","premises":"17 Victoria Road East","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"610bf60288d2da28f72ae2907e820830fe6b826c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395220/persons-with-significant-control/individual/gn1S3jr2DKecD956ErneBPWfGGM"},"name":"Mr James Stacey","name_elements":{"forename":"James","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"SC657763","data":{"address":{"address_line_1":"Laighpark View","country":"United Kingdom","locality":"Paisley","postal_code":"PA3 2PE","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b992b22cdd177feeae3f3c33460cdda721964640","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657763/persons-with-significant-control/individual/wfppH7YGRJOUiN63p1CQbt1kBfU"},"name":"Mr David Bret Mcnee Marshall","name_elements":{"forename":"David","middle_name":"Bret Mcnee","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"SC794371","data":{"address":{"address_line_1":"4 Southdeen Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G15 7RH","premises":"1/1"},"ceased_on":"2024-10-10","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1980},"etag":"90b8613bfb13b475051765ce54244ee8ce1466d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794371/persons-with-significant-control/individual/Vwmbdb_GxtIZmSlHGCGVwy91HxE"},"name":"Mr Florinel Milos","name_elements":{"forename":"Florinel","surname":"Milos","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395851","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"bdb81bd05d783acf50fd6ef85c7831c06037939f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395851/persons-with-significant-control/individual/axEGBed06jvNTcVkeokh6OA53Ds"},"name":"Mr Antony Miller","name_elements":{"forename":"Antony","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396251","data":{"address":{"address_line_1":"Pollards Green","country":"England","locality":"Chelmsford","postal_code":"CM2 6UX","premises":"171"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"46f77434182415f848fb279108ba196b99950185","kind":"individual-person-with-significant-control","links":{"self":"/company/15396251/persons-with-significant-control/individual/31eX07s0OYNVLgNBIL-2Kk_R_Mk"},"name":"Mr Antonio Milenov Dimitrov","name_elements":{"forename":"Antonio","middle_name":"Milenov","surname":"Dimitrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"OC450530","data":{"address":{"address_line_1":"Marryat Way","address_line_2":"Bransgore","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8FG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"17bd1ed007a0866fc9f5c47d58bd27f5e8f93864","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450530/persons-with-significant-control/individual/drGk_LKKHrpnU92OqD__nuu9p1Y"},"name":"Miss Sarah Milligan","name_elements":{"forename":"Sarah","surname":"Milligan","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-08"}}
{"company_number":"15270770","data":{"address":{"address_line_1":"Hunger Hill","country":"England","locality":"Halifax","postal_code":"HX1 2JT","premises":"4"},"ceased_on":"2025-06-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"996e3704f2a6cfdb0f280bdb93c71a8ea50a943b","kind":"individual-person-with-significant-control","links":{"self":"/company/15270770/persons-with-significant-control/individual/nkodktkUdizQBUPX_LxFuVFQ1eQ"},"name":"Mr Ali Akcadag","name_elements":{"forename":"Ali","surname":"Akcadag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"13075551","data":{"address":{"address_line_1":"33 Wolverhampton Road","country":"England","locality":"Cannock","postal_code":"CV32 4EA","premises":"C/O Accountancy 4 Wealth Ltd","region":"Staffordshire"},"etag":"1895b39c594c9761a5aa983eb4cc181f15ffcf01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13793603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13075551/persons-with-significant-control/corporate-entity/6bzpfP53glhCrFrZqicl9ov0-PU"},"name":"Garrison Land Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-05-11"}}
{"company_number":"SC794660","data":{"address":{"address_line_1":"Dean Park","country":"Scotland","locality":"Peebles","postal_code":"EH45 8DD","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"3b9030890b6b4b1fd44960cdaf2859aa5a8e78ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794660/persons-with-significant-control/individual/PY9el5dA0c36_0Df47AnBxMvlkA"},"name":"Ms Xiulan Yang","name_elements":{"forename":"Xiulan","surname":"Yang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401950","data":{"address":{"address_line_1":"The Green","address_line_2":"Brill","country":"England","locality":"Aylesbury","postal_code":"HP18 9RU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4ad3469c702218be36e45e4f283356227b6030c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401950/persons-with-significant-control/individual/vcHkiusfVoUc88nDwi1tCakMHB8"},"name":"Ryan Daly","name_elements":{"forename":"Ryan","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402510","data":{"address":{"address_line_1":"Meopham","country":"United Kingdom","locality":"Gravesend","postal_code":"DA13 0QS","premises":"24 Willow Walk","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4934e702b0f2a26ddc4b977130cc32007e7118ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402510/persons-with-significant-control/individual/CJoatpkCsGRz5Lbu3d2HViL3ul4"},"name":"Ms Natasha Dhariwal","name_elements":{"forename":"Natasha","surname":"Dhariwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402941","data":{"address":{"address_line_1":"Wight Moss Way","country":"United Kingdom","locality":"Southport","postal_code":"PR8 4HQ","premises":"79th Group, Southport Business Park"},"etag":"f9e58d99865e2eb57242bddf01bfed87ccb2bee2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12783409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15402941/persons-with-significant-control/corporate-entity/lW4TwAhgOaW1pph2uMyM-8g1ZXw"},"name":"The 79th Grp Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12523633","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6AP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"c6355e3dcc9a80b3d1e106391c4aeb038a4d2475","kind":"individual-person-with-significant-control","links":{"self":"/company/12523633/persons-with-significant-control/individual/03tlK_E71QGHt8fWuZ7fGe4E_pE"},"name":"Mr Murat Kilivan","name_elements":{"forename":"Murat","surname":"Kilivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"15395441","data":{"address":{"address_line_1":"5 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FE","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4bdd22db68783681d03429cbca881c9a9358fdf4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395441/persons-with-significant-control/individual/u8L5TR78QneVfSlHXjEXQtbGz9I"},"name":"Mr Wojciech Andrzej Pedrak","name_elements":{"forename":"Wojciech","middle_name":"Andrzej","surname":"Pedrak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"09463513","data":{"address":{"address_line_1":"Calle Palmito 7","address_line_2":"Avada","country":"Spain","locality":"Benalmadena Costa","premises":"Recepcion Pueblo Evita","region":"Malaga"},"etag":"59b51f318b5da4bb69a4960594770c1f567284da","identification":{"country_registered":"Spain","legal_authority":"Real Decreto Legislativo 1/2010, De 2 Julio, Por El Que Se Aprueba El Texto Refundido De La Ley De Sociedades De Capital","legal_form":"Limited Company","place_registered":"Registro Mercantil De Malaga","registration_number":"B92788660"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09463513/persons-with-significant-control/corporate-entity/xxY3CZ0Ze2w78vFQrX1DKTVj52g"},"name":"Heroes Of Sales And Marketing S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"12528772","data":{"address":{"address_line_1":"Bourne Works, High Street","address_line_2":"Collingbourne Ducis","country":"United Kingdom","locality":"Marlborough","postal_code":"SN8 3EQ","premises":"Kingfisher House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"f95bc66dad266324bb60c711a4b86393a931194c","kind":"individual-person-with-significant-control","links":{"self":"/company/12528772/persons-with-significant-control/individual/HN45dhNW9OeGkkYOW5KjO0TrcfU"},"name":"Mr Joshua Michael Lynd","name_elements":{"forename":"Joshua","middle_name":"Michael","surname":"Lynd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"11235623","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"517b3a9c58bb646178abaf9d43648a3790b5bc47","kind":"individual-person-with-significant-control","links":{"self":"/company/11235623/persons-with-significant-control/individual/h1rcboaoxjK9haywN6-Aogsr20k"},"name":"Mr Jonathan Keith Terrence Chapman","name_elements":{"forename":"Jonathan","middle_name":"Keith Terrence","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12541512","data":{"address":{"address_line_1":"St Anne's Crescent","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7LB","premises":"73","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"6a3ab42aeadb2692f732658ddbaf404410cd005c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541512/persons-with-significant-control/individual/OZXngmnco1PKITRk91a7wWVTyFE"},"name":"Mr Paul John Devine","name_elements":{"forename":"Paul","middle_name":"John","surname":"Devine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"15396860","data":{"address":{"address_line_1":"Belmont Avenue","country":"England","locality":"Southall","postal_code":"UB2 5HT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"0489eb3617b96cf7d5b8d5ffb58196d6ec09600b","kind":"individual-person-with-significant-control","links":{"self":"/company/15396860/persons-with-significant-control/individual/EIDnRc8vni2TANyVp0mkKvCuDt0"},"name":"Mrs Ramilaben Naginbhai Machhi","name_elements":{"forename":"Ramilaben","middle_name":"Naginbhai","surname":"Machhi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"SC689580","data":{"address":{"address_line_1":"Crofthill Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 5QL","premises":"21 Crofthill Road"},"ceased_on":"2026-02-15","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"609e11b97ebdf6041c618c4d2aa0776c311fa8fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC689580/persons-with-significant-control/individual/PMPKd_o5HeA4ytowo8iILcLGCoU"},"name":"Mx Kelly Jaclyn Reichel","name_elements":{"forename":"Kelly","middle_name":"Jaclyn","surname":"Reichel","title":"Mx"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-09"}}
{"company_number":"15401510","data":{"address":{"address_line_1":"Grafton Centre","country":"England","locality":"Cambridge","postal_code":"CB1 1PS","premises":"31a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"886e2350fc5a14310662eb8918e04c0ba375c112","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401510/persons-with-significant-control/individual/He-TB6UiEoUrI3HSDn3fs4-73gM"},"name":"Mr Harchand Singh","name_elements":{"forename":"Harchand","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401950","data":{"address":{"address_line_1":"The Green","address_line_2":"Brill","country":"England","locality":"Aylesbury","postal_code":"HP18 9RU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"05c1de825db3f53d8bbda6639bf6be3ed243cf61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401950/persons-with-significant-control/individual/VEqgXKXPT6JO9PbcXmt-8S-0BC8"},"name":"Michelle Daly","name_elements":{"forename":"Michelle","surname":"Daly"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"07775671","data":{"address":{"address_line_1":"Carr Bridge Road","address_line_2":"Woodchurch","locality":"Wirral","postal_code":"CH49 7NG","premises":"Woodchurch High School","region":"Merseyside"},"ceased_on":"2024-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"083a1a7b7a22c3e877ba77b653797ccbcbc08219","kind":"individual-person-with-significant-control","links":{"self":"/company/07775671/persons-with-significant-control/individual/6cUr_ms8a-kS3ejFgJC1S75zcKU"},"name":"Mr Martyn Christopher Canham","name_elements":{"forename":"Martyn","middle_name":"Christopher","surname":"Canham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"15403110","data":{"address":{"address_line_1":"Sterling House","address_line_2":"20 Station Road, Gerrards Cross","country":"United Kingdom","locality":"Buckinghamshire, England","postal_code":"SL9 8EL","premises":"Third Floor"},"etag":"5bc67c16165ab64875b3e07161131435054ce9a0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08583925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15403110/persons-with-significant-control/corporate-entity/Xnuzso756WGASS-omaacY85V2yg"},"name":"Causeway Software Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12523622","data":{"address":{"address_line_1":"Unalan Mahallesi, Unalan Caddesi","address_line_2":"Bogazici Sitesi, 2-I, 10. Blok Daire 3, Uskudar","country":"Turkey","locality":"Istanbul","premises":"3"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1983},"etag":"a4d042d8bbb20588499260de3856ca420ed11a75","kind":"individual-person-with-significant-control","links":{"self":"/company/12523622/persons-with-significant-control/individual/RoLDG9vhs0OhYlxThlLnZrrBTJk"},"name":"Mr Omur Ucum","name_elements":{"forename":"Omur","surname":"Ucum","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"07571031","data":{"address":{"address_line_1":"Disraeli Road","country":"England","locality":"London","postal_code":"SW15 2DX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"f214662b44f1b7318d621b336438d6d64e939986","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07571031/persons-with-significant-control/individual/em9E0tQJhabit21WHD00HxvXbjE"},"name":"Mr Pablo Minguijon Pallas","name_elements":{"forename":"Pablo","surname":"Minguijon Pallas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"12526262","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"e95892f60c459dc23385282e162894319d0e4324","kind":"individual-person-with-significant-control","links":{"self":"/company/12526262/persons-with-significant-control/individual/mS1siPJEutFVC0WlxEncZ7sqY4Q"},"name":"Ms Sandra Chaweresa","name_elements":{"forename":"Sandra","surname":"Chaweresa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"08023273","data":{"address":{"address_line_1":"30 Friern Park","country":"England","locality":"London","postal_code":"N12 9DA","premises":"Building 6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6fe161f6d061934b7d9f407c2d3e3aa39a5a976e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08023273/persons-with-significant-control/individual/RDNW4ORMPcJAEzSfOO3hXlTgB7Y"},"name":"Mrs Harriet Barnes","name_elements":{"forename":"Harriet","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529162","data":{"address":{"country":"United Kingdom","locality":"Andover","postal_code":"SP10 2PA","premises":"14 London Street","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"36fbc49a73734a19b1f000455d20efe4076c7866","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529162/persons-with-significant-control/individual/fInsQo7aPhunYWc3OCCTfe-ReDk"},"name":"Mr Michael Robert Collins","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529393","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"College House (Wg)","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e250438b63893a7b80825f541c76b3a9b2febd2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12529393/persons-with-significant-control/individual/L-8bNty4sLNyYUQBZK0QEMJiZd8"},"name":"Mr Andrew Mark Gough","name_elements":{"forename":"Andrew","middle_name":"Mark","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"15396641","data":{"address":{"address_line_1":"55","country":"Germany","locality":"Hamburg","postal_code":"22765","premises":"Paul-Nevermann-Platz"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1988},"etag":"4c6e586a8ea747aea9f5f6bcc9944601c7d86d77","kind":"individual-person-with-significant-control","links":{"self":"/company/15396641/persons-with-significant-control/individual/balCzgt6nPolANX38CE6YZNgcYk"},"name":"Lisa-Marie Nuxoll-Essakit","name_elements":{"forename":"Lisa-Marie","surname":"Nuxoll-Essakit"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15400941","data":{"address":{"address_line_1":"Berkeley Road","country":"England","locality":"Birmingham","postal_code":"B25 8NJ","premises":"191"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dfabf293bf97af4218cc1b30ffea324d532909ac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400941/persons-with-significant-control/individual/NCuJkpbw0wnziL21jJPhDIC-0A8"},"name":"Mr Mohammad Mahmoud","name_elements":{"forename":"Mohammad","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"09089210","data":{"address":{"address_line_1":"Normandy Drive","country":"England","locality":"Hayes","postal_code":"UB3 2QP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"395629bef8c1b720a93331ef70b79ca1e7106851","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09089210/persons-with-significant-control/individual/u4f7wwU8HWhQIBqIFclk8zBtFuo"},"name":"Mr Dumitru Rotari","name_elements":{"forename":"Dumitru","surname":"Rotari","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"15401940","data":{"address":{"address_line_1":"Groombridge Close","country":"England","locality":"Welling","postal_code":"DA16 2BS","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"7a00792492648ad44f0db8cbd45715d92608f8fa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401940/persons-with-significant-control/individual/d0uOkfH1sO9_D5dqhq3uPNhoq7U"},"name":"Mrs Zieduna Rudele","name_elements":{"forename":"Zieduna","surname":"Rudele","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402320","data":{"address":{"address_line_1":"The Cobalt Building","address_line_2":"1600 Eureka Park, Lower Pemberton","country":"United Kingdom","locality":"Ashfird","postal_code":"TN25 4BF","premises":"C/O Perception Accounting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"c6ab04679d5dd40a7fd2833556a402ff5a6e15aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15402320/persons-with-significant-control/individual/nWAfesLLDqkILltTGG4TtF98Vhc"},"name":"Mr Christopher Archie","name_elements":{"forename":"Christopher","surname":"Archie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402930","data":{"address":{"address_line_1":"Belmont Place","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2HU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"38244aff210fa8c38f9c650f8d7dbc0f0efb303c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402930/persons-with-significant-control/individual/YKEJntbufEpsKmg4MsEPyVdBVX8"},"name":"Mr Waqar Akram","name_elements":{"forename":"Waqar","surname":"Akram","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403321","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"E6 2DG","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7b817b291d6e622f591d61eb225c732cf9f0bb8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403321/persons-with-significant-control/individual/iZwEVDhk-HuJZ19Rw4D5iICTXZg"},"name":"Mr Sadasivan Chandran Netaji Mandiram","name_elements":{"forename":"Sadasivan","middle_name":"Chandran","surname":"Netaji Mandiram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15395210","data":{"address":{"address_line_1":"The Fields","address_line_2":"Rainworth","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0GY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ac7012430ab0bd350f01d82bab3c2cfd9868f683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395210/persons-with-significant-control/individual/_QX_kwOEidVkzoal2SUL-8xW3YU"},"name":"Mr Grzegorz Krawiecki","name_elements":{"forename":"Grzegorz","surname":"Krawiecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"10476752","data":{"address":{"address_line_1":"Pedders Lane","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"ddbbd59a9e5249ede3654e1c0a85180a7bf4acb1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10476752/persons-with-significant-control/individual/I-avYaRVc4HUhkkDsANCnEeKBoQ"},"name":"Mr Christopher Williamson","name_elements":{"forename":"Christopher","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-11-14"}}
{"company_number":"15395630","data":{"address":{"address_line_1":"Balls Pond Road","country":"England","locality":"London","postal_code":"N1 4BG","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"58467bb73ec38d358867f80ea9de30c298457912","kind":"individual-person-with-significant-control","links":{"self":"/company/15395630/persons-with-significant-control/individual/vNuOxg0gikvYj6MCJeuiW3KQ3KE"},"name":"Mr Joseph John Walsh","name_elements":{"forename":"Joseph","middle_name":"John","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"14513450","data":{"address":{"address_line_1":"Hornsey Park Road","country":"England","locality":"London","postal_code":"N8 0JU","premises":"81 Hornsey Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"5345e844bf7ec1c82d581592d994b7730285dbd6","kind":"individual-person-with-significant-control","links":{"self":"/company/14513450/persons-with-significant-control/individual/CWxAMlzFGtF8i1CqXJlV7V2OEG8"},"name":"Mr Kemal Markos","name_elements":{"forename":"Kemal","surname":"Markos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2024-01-08"}}
{"company_number":"15396061","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"fe815932c95194071330973db6872d2d48409729","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396061/persons-with-significant-control/individual/eQtTbGjqqUJXvNq3XBAliPHN8O0"},"name":"Mr Abhay Kumar Akul","name_elements":{"forename":"Abhay","middle_name":"Kumar","surname":"Akul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15396261","data":{"address":{"address_line_1":"Lansfield Avenue","address_line_2":"Edmonton","country":"United Kingdom","locality":"London","postal_code":"N18 2PT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"2a920c0eea494cc5adb28081febd8e3a7d0a60ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15396261/persons-with-significant-control/individual/0eLnVP2Z88M0HaVmO1lMivahlzo"},"name":"Mrs Reenamol Sunny","name_elements":{"forename":"Reenamol","surname":"Sunny","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396640","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15396640 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"9d3ac813adfd24ce4f8cad7434fe0fa4ca71bb56","kind":"individual-person-with-significant-control","links":{"self":"/company/15396640/persons-with-significant-control/individual/KlAzU4ir_CgTe4asN1gCt5lvmWk"},"name":"Pan Fang","name_elements":{"forename":"Pan","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15400780","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1967},"etag":"987029c3edee2cc5cb0789d4f8f40d26e46b777a","kind":"individual-person-with-significant-control","links":{"self":"/company/15400780/persons-with-significant-control/individual/eBlK-1t4aEc7E63jLfIRKjHZIxo"},"name":"Axel Sven Magnusson","name_elements":{"forename":"Axel","middle_name":"Sven","surname":"Magnusson"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401301","data":{"address":{"address_line_1":"Davies Lane","country":"England","locality":"London","postal_code":"E11 3DR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"7af7f9e3be04b28f8483a985474e669943c8c675","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401301/persons-with-significant-control/individual/BKxLX1Qc-8K9d813QDRjNLLOBTo"},"name":"Mr Carlos Paul Velasquez","name_elements":{"forename":"Carlos","middle_name":"Paul","surname":"Velasquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"SC277261","data":{"address":{"address_line_1":"Viscount Way","address_line_2":"South Marston Industrial Estate","country":"England","locality":"Swindon","postal_code":"SN3 4TN","premises":"Stirling House"},"etag":"c7d2cbf532dbf18fb539f3ab7579eae20a4c3749","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"02788492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC277261/persons-with-significant-control/corporate-entity/tNexIRrGKrYWn021rqsL9DeBsKY"},"name":"Outsideclinic Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-09-21"}}
{"company_number":"15402150","data":{"address":{"address_line_1":"Hayles Field","country":"United Kingdom","locality":"Frieth","postal_code":"RG9 6PP","premises":"Charnwood","region":"Henley-On-Thames"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"cd33454b79d376f1026f5827068b8a02dd26e257","kind":"individual-person-with-significant-control","links":{"self":"/company/15402150/persons-with-significant-control/individual/ULkeZWXI3ORnwB0mENJUhNqKFZg"},"name":"Steven Henry Maddix","name_elements":{"forename":"Steven","middle_name":"Henry","surname":"Maddix"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402731","data":{"address":{"address_line_1":"Eastwood","country":"United Kingdom","locality":"Nottingham","postal_code":"NG16 3NQ","premises":"68 Nottingham Rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ebdace802af4a1985575c1740a0e3fdc09e8c99c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402731/persons-with-significant-control/individual/2Bn0CbflFtRg2av0xfrHIK2xovQ"},"name":"Mr Callum William Tharratt","name_elements":{"forename":"Callum","middle_name":"William","surname":"Tharratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403320","data":{"address":{"address_line_1":"Denmark Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2SD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"af2bb36be7c7922e2a08d7c3702b32299c4d7862","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403320/persons-with-significant-control/individual/ZCKMArH6E2xye1Ow45IIJCEnE7c"},"name":"Mr Ognjen Zelenovic","name_elements":{"forename":"Ognjen","surname":"Zelenovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15395010","data":{"address":{"address_line_1":"Christchurch Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6BT","premises":"682-684"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"c76caeb30c9720e119cb4a6c95be829a79a5da0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395010/persons-with-significant-control/individual/HP-0WZBfcZAs-_T7uolNuIeI5d0"},"name":"Mr Royston Thorne","name_elements":{"forename":"Royston","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"12523633","data":{"address":{"address_line_1":"Blenheim Close","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6AP","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f2969a554a26a27624c70c51e07cc0140db29bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/12523633/persons-with-significant-control/individual/NvM9vNRT3_dsfcxphvDOC-4tPOU"},"name":"Ms Sermin Kilivan","name_elements":{"forename":"Sermin","surname":"Kilivan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"11933213","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Old St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 5UA","premises":"Denekamp","region":"Cardiff"},"ceased_on":"2022-12-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"4e92dbe699e4338f1251ddb4b30087464051a26f","kind":"individual-person-with-significant-control","links":{"self":"/company/11933213/persons-with-significant-control/individual/rAhJZZ6yLrPKobT-ueZf60ieupk"},"name":"Mrs Jane Caroline Humphreys","name_elements":{"forename":"Jane","middle_name":"Caroline","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"NI693751","data":{"address":{"address_line_1":"Derrygavad Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 1ND","premises":"40"},"ceased_on":"2023-07-03","country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1966},"etag":"4e9e3412069cc3823187152a7fb07327b277cd04","kind":"individual-person-with-significant-control","links":{"self":"/company/NI693751/persons-with-significant-control/individual/a2c1I_XE6S585fvs45a4kj1kZo0"},"name":"Mrs Paula Wilson","name_elements":{"forename":"Paula","surname":"Wilson","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-07-03"}}
{"company_number":"15396060","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"2bf44cf9974738f6e9e25aab78f257389d11492a","kind":"individual-person-with-significant-control","links":{"self":"/company/15396060/persons-with-significant-control/individual/fMepcQjNLqQxeBZPC6cDB5cnkUQ"},"name":"Jonathan Lee Gardiner","name_elements":{"forename":"Jonathan","middle_name":"Lee","surname":"Gardiner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396260","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"North Watford","postal_code":"WD24 6QU","premises":"458"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"48fdb05f67d9c8fe726065e92832f7152bce02e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15396260/persons-with-significant-control/individual/zzQdQvBtktUoiOb-Hz5kf-gQe8M"},"name":"Ms Chandrima Pandey","name_elements":{"forename":"Chandrima","surname":"Pandey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15396440","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15396440 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"cea888eea58c1756f8387c4c439510fa19629956","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396440/persons-with-significant-control/individual/XVIKNWKxqBmPG65LE6VO9_UV8gw"},"name":"Mr Robert David Holland","name_elements":{"forename":"Robert","middle_name":"David","surname":"Holland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396860","data":{"address":{"address_line_1":"Belmont Avenue","country":"England","locality":"Southall","postal_code":"UB2 5HT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"ca7fbfd4bb5aa3fec6252733d1f04104a90df568","kind":"individual-person-with-significant-control","links":{"self":"/company/15396860/persons-with-significant-control/individual/2CGzbaUGBmxoYoJmNoNEtiIAbG0"},"name":"Mrs Heenaben Sanjaybhai Machhi","name_elements":{"forename":"Heenaben","middle_name":"Sanjaybhai","surname":"Machhi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"05777520","data":{"address":{"address_line_1":"53 Theobald Street","country":"England","locality":"Borehamwood","postal_code":"WD6 4RT","premises":"Langley House"},"etag":"21e18f3fab0acef32b9b4e5cf5d517f60c05bb7f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"04914669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05777520/persons-with-significant-control/corporate-entity/_x8wrrCgtMPvs631DMubwVQDl8k"},"name":"Hearts Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-15"}}
{"company_number":"15401511","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e322238181c86e19151ca846d96586acf34321e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401511/persons-with-significant-control/individual/s2R0gZ2_t8faHtBaCL3DrMJR5Eg"},"name":"Mr Daniel Shalom Shina","name_elements":{"forename":"Daniel","middle_name":"Shalom","surname":"Shina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15402140","data":{"address":{"address_line_1":"Office 27","address_line_2":"1 Harbour Square","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3BH","premises":"The Boathouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"7d45baff5b7942283c81089b2576479e1522da59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402140/persons-with-significant-control/individual/fskjLRnuafDuX1EvpqVB68KHAiw"},"name":"Mrs Izabela Mieszczakowska","name_elements":{"forename":"Izabela","surname":"Mieszczakowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402511","data":{"address":{"address_line_1":"Sherwoodrise","country":"England","locality":"Nottingham","postal_code":"NG7 7NB","premises":"28 Falcon Grove,","region":"Nottingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"95d05dd7d6ae2cbb505d25190f66f77f2ef09f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15402511/persons-with-significant-control/individual/5GkZ1J4nFAL-tEXBoIe4BogLv3k"},"name":"Nadine Etienne","name_elements":{"forename":"Nadine","surname":"Etienne"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15403111","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Suite A","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c8b69476f0f89ed991a1534a887edea79221f025","kind":"individual-person-with-significant-control","links":{"self":"/company/15403111/persons-with-significant-control/individual/h1iOGMOrSogyAnzBJAdtNQDGRy8"},"name":"Mr Christopher Alan Corey","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"Corey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12522703","data":{"address":{"address_line_1":"Rock Road","address_line_2":"Star Hill","country":"Wales","locality":"Devauden","postal_code":"NP16 6NU","premises":"Quarry Cottage","region":"Monmouthshire"},"ceased_on":"2021-03-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1992},"etag":"6915e6932a5bc46dbc4366e316467f1efa759954","kind":"individual-person-with-significant-control","links":{"self":"/company/12522703/persons-with-significant-control/individual/d9lw-_TpAr8oO2l6N2m9JJ8G4BM"},"name":"Miss Jordan Ashleigh Digby","name_elements":{"forename":"Jordan","middle_name":"Ashleigh","surname":"Digby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"15395221","data":{"address":{"address_line_1":"Sun Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1EJ","premises":"54","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"082a96bab5f9310ef78fd932e6846c9bfc2c0a41","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395221/persons-with-significant-control/individual/Tuo5g7DexJX_mTENl7Hb-WpqLJ4"},"name":"Lisa George","name_elements":{"forename":"Lisa","surname":"George"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395441","data":{"address":{"address_line_1":"5 Zenith Close","country":"England","locality":"London","postal_code":"NW9 6FE","premises":"Flat 11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"4a28128d0cfd235433df7d2b5b1e83c5f36a4eae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395441/persons-with-significant-control/individual/Uq-ZNUcLsv4mZDcgQjrA1zqq8_o"},"name":"Mrs Magdalena Pedrak","name_elements":{"forename":"Magdalena","surname":"Pedrak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"06511253","data":{"address":{"address_line_1":"Forge Road","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1NU","premises":"24"},"etag":"2f6e4c44d6812565f257c5de72766d360d9a545a","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11999719"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06511253/persons-with-significant-control/corporate-entity/PnDjAmEp5ZvnGmav9jGjMin4UFc"},"name":"Cjfs Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12528773","data":{"address":{"address_line_1":"Blue","address_line_2":"Media City Uk","country":"England","locality":"Salford","postal_code":"M50 2ST","premises":"Virtuware Ltd, 6th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"96e07536a558a113cceb5e13c1a4ef1aa7cb5230","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528773/persons-with-significant-control/individual/GF2P0x2ari60IbA_p5GAysnl1DQ"},"name":"Mr Hamza Qureshi","name_elements":{"forename":"Hamza","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529352","data":{"address":{"address_line_1":"Whipperley Way","country":"England","locality":"Luton","postal_code":"LU1 5LA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"3ef8250c520404093edeff5d2e043318c537dbc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529352/persons-with-significant-control/individual/KIv0bPAH_RB1CD7SKe6QXT8tQ5g"},"name":"Mr Andrei-Victor Gavriloaia","name_elements":{"forename":"Andrei-Victor","surname":"Gavriloaia","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"15396441","data":{"address":{"address_line_1":"Anyards Road","country":"England","locality":"Cobham","postal_code":"KT11 2JZ","premises":"Flat 2 12a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"1b2f323a03e42d20839ee85c074c8e2349cd0eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/15396441/persons-with-significant-control/individual/zF48w3DPXaNj40t5aqiDgbc0jmk"},"name":"Miss Katherine Louise Polden","name_elements":{"forename":"Katherine","middle_name":"Louise","surname":"Polden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15396861","data":{"address":{"address_line_1":"The Hive Wa1","address_line_2":"27-31 Sankey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1XG","premises":"C/O Atp Accountancy, Office 30, First Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"d3a95dcfe0f2e4c08041e1f6baf097911be4b935","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396861/persons-with-significant-control/individual/n4x5vufuqKd-vgTRlO88eIgofns"},"name":"Mr Ashley James Platt","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15401130","data":{"address":{"address_line_1":"Lancaster West","country":"England","locality":"London","postal_code":"W11 1SQ","premises":"Flat 16 Talbot Grove House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"85c7b578d1149b521150b22d621ba348b89700f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15401130/persons-with-significant-control/individual/0RgTmm_zNQJj5UZ5V-yMvpkR6kg"},"name":"Mr Ishmael Hall","name_elements":{"forename":"Ishmael","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"SC122851","data":{"address":{"country":"Germany","locality":"Darmstadt","postal_code":"D-64293","premises":"Frankfurter Strasse 250"},"etag":"7b964003649a03b3bea48a528b0abd5b94d52da5","identification":{"country_registered":"Germany","legal_authority":"Germany","legal_form":"Corporate","place_registered":"Germany","registration_number":"Hrb 6164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC122851/persons-with-significant-control/corporate-entity/XoZc2AaPXKy9KKVpGArA3NLrYSk"},"name":"Merck Kgaa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-06"}}
{"company_number":"15402140","data":{"address":{"address_line_1":"Office 27","address_line_2":"1 Harbour Square","country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 3BH","premises":"The Boathouse Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6a340bc06b7d5577989827b5970392a95e108e60","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402140/persons-with-significant-control/individual/3aEEFAX8KM8pmqtdV3wCO24iK8Y"},"name":"Mr Hicham Knidiri","name_elements":{"forename":"Hicham","surname":"Knidiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402720","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6TJ","premises":"455"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3ac2dcfeb66a15c06f7c0926259c4df56f8b6a5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402720/persons-with-significant-control/individual/9kg-HIjDrdqmftSMQsmZYLNNrH0"},"name":"Mr Md Mir Masud Shezan","name_elements":{"forename":"Md","middle_name":"Mir Masud","surname":"Shezan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"09078021","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"6b0a40a1cbb9c3230e0284fc991f9dc795d99eb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09078021/persons-with-significant-control/individual/6SxarVBj9quktE9KNZVP-dFR2wY"},"name":"Mr Acher Wreschner","name_elements":{"forename":"Acher","surname":"Wreschner","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15395011","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"0675bb9a52024ac6159abcff09a156d6a4580c69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395011/persons-with-significant-control/individual/8kvnWuHOzyq76ZSN8gKBBUHfV6A"},"name":"Mr David Mark Banawa","name_elements":{"forename":"David","middle_name":"Mark","surname":"Banawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15395431","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"Corby","postal_code":"NN18 0QW","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a88c92924599e8af75c11832fed1b844d6125ae4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15395431/persons-with-significant-control/individual/KTgkg1fIdqR-doptJw6XQYG3SuM"},"name":"Miss Monica Sanches Lopes Furtado","name_elements":{"forename":"Monica","middle_name":"Sanches Lopes","surname":"Furtado","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12526183","data":{"address":{"address_line_1":"The Sanderson Centre","address_line_2":"Lees Lane","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 3UL","premises":"A24","region":"Hampshire"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"2d91810737331457441d6b690e43e58fe44ca5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12526183/persons-with-significant-control/individual/BF4Ec21M4UsHAxX_AjClm7qW6AE"},"name":"Mr Brendan George Harvey Batt","name_elements":{"forename":"Brendan","middle_name":"George Harvey","surname":"Batt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"10567361","data":{"address":{"address_line_1":"Peareswood Road","country":"England","locality":"Erith","postal_code":"DA8 2HP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"668a50f95ba99185dbf996fa584deed6b9f145e3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10567361/persons-with-significant-control/individual/W2rU-Tzq7KmwejH0U6AYGp0P4Dc"},"name":"Mr Tony Oluseye Olufisan","name_elements":{"forename":"Tony","middle_name":"Oluseye","surname":"Olufisan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-07"}}
{"company_number":"15396061","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"9044e6acca156a058e6e53b31c4361e3c3bcf26d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396061/persons-with-significant-control/individual/46RXA0gEVzDXuDD0Kfw63YYJbcw"},"name":"Ms Pavitra Malaiappan","name_elements":{"forename":"Pavitra","surname":"Malaiappan","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15396260","data":{"address":{"address_line_1":"St. Albans Road","country":"United Kingdom","locality":"North Watford","postal_code":"WD24 6QU","premises":"458"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"7b02ac0708d6eba98dee81704bfe5dc8cc3141d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15396260/persons-with-significant-control/individual/PItDm_IufTt8w5oVzrXajlmoveA"},"name":"Mrs Chandani Bahmani","name_elements":{"forename":"Chandani","surname":"Bahmani","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"12541513","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"d96e0e51d42ddb804bc03bb7de3fd2abdbba61c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541513/persons-with-significant-control/individual/KAAdcl3Vi2yAwbzm7IcG2fP3r34"},"name":"Mrs Alexia Konomis","name_elements":{"forename":"Alexia","surname":"Konomis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15396861","data":{"address":{"address_line_1":"The Hive Wa1","address_line_2":"27-31 Sankey Street","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1XG","premises":"C/O Atp Accountancy, Office 30, First Floor","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c22edf4cb32ed1242765396586350cb71c13c171","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15396861/persons-with-significant-control/individual/KYzLplDdNSPdoScECbtPJxknviQ"},"name":"Mr Keith Garnett","name_elements":{"forename":"Keith","surname":"Garnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15401131","data":{"address":{"address_line_1":"Raise","address_line_2":"Tom Pudding Way","country":"England","locality":"Goole","postal_code":"DN14 6BS","premises":"F14 - The Aesthetics Accountant","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"6fbdf02010a18d7d19770a5e23a5946bdf330a67","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTING FOR AESTHETICS LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Samantha Aijit Margaret Senior"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401131/persons-with-significant-control/individual/dYtxpSPXZf6nFieVZXVDs1vFmFE"},"name":"Miss Samantha Aijit Margaret Senior","name_elements":{"forename":"Samantha","middle_name":"Aijit Margaret","surname":"Senior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401740","data":{"address":{"address_line_1":"Colwyn Avenue","locality":"Derby","postal_code":"DE23 6HG","premises":"38","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"a2ee5a1c9c0001dc80b9d2efcac907f4468f6a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401740/persons-with-significant-control/individual/sHycwZ3zqk5DhTyXY2CDUzqzP9I"},"name":"Mr Kingsley Nsubong Udoh","name_elements":{"forename":"Kingsley","middle_name":"Nsubong","surname":"Udoh","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402141","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"London","postal_code":"E17 6JG","premises":"194"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"443df3dc032dbb070836910cf41009dd75c7e1d2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402141/persons-with-significant-control/individual/_d2tghxBAXodOPSr02mMv2ujB5w"},"name":"Mr Michael Ryk","name_elements":{"forename":"Michael","surname":"Ryk","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402721","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Pontypridd","postal_code":"CF37 2SW","premises":"17","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"d3e714eb1c9c650f1dd5ced13653335bb45db2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15402721/persons-with-significant-control/individual/Pp2E16ufWI9Ryj_C8NIywN1rcec"},"name":"Paula Jane Howell","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Howell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15400001","data":{"address":{"address_line_1":"Gobions","country":"England","locality":"Basildon","postal_code":"SS16 5AX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"c4ccced4369c2d12bf1a661e46f9cadea1d86841","kind":"individual-person-with-significant-control","links":{"self":"/company/15400001/persons-with-significant-control/individual/-f4K2tDmfNWgA7nSF9WJxYA2s-o"},"name":"Mr Lohit Krishnamurthy","name_elements":{"forename":"Lohit","surname":"Krishnamurthy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"12522723","data":{"address":{"address_line_1":"Vicarage Lane","address_line_2":"Harmston","country":"England","locality":"Lincoln","postal_code":"LN5 9SL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"0ae63b1041d2cfe646cbacfdd7a2cc84eb47ff81","kind":"individual-person-with-significant-control","links":{"self":"/company/12522723/persons-with-significant-control/individual/wPJlSVTdSGBj8nTB-8neH6xCTH8"},"name":"Mr Peter David Baptie-Wood","name_elements":{"forename":"Peter","middle_name":"David","surname":"Baptie-Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524433","data":{"address":{"address_line_1":"Aylestone Drive","country":"England","locality":"Leicester","postal_code":"LE2 8QE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9181b87c6929e6931b56d72c4f7dfeac8b3b8ed0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524433/persons-with-significant-control/individual/KFE_O_4Y5HgdLfuOS-A6KZ7wbUY"},"name":"Mr Rajiv Basra","name_elements":{"forename":"Rajiv","surname":"Basra","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"15395621","data":{"address":{"address_line_1":"Norberta","address_line_2":"Barlickiego","country":"Poland","locality":"Wrocław","postal_code":"50-324","premises":"24/16","region":"Poland"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1994},"etag":"7c1e1446f1554db2cae38099c384cd1cffede5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15395621/persons-with-significant-control/individual/5UJLx7lkmEQiaI3fsSaqIreqckA"},"name":"Mr Jakub Patryk Telenga","name_elements":{"forename":"Jakub","middle_name":"Patryk","surname":"Telenga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12528243","data":{"address":{"address_line_1":"Field Lane","country":"England","locality":"Dewsbury","postal_code":"WF13 3DT","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"194ec077dbc84b391e43ba42eb31f0b79104b06e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12528243/persons-with-significant-control/individual/O0cn69CCmg4Bfh01pvScHhw3giU"},"name":"Mr Azar Iqbal","name_elements":{"forename":"Azar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529152","data":{"address":{"address_line_1":"Radcliffe Close","address_line_2":"Tarvin","country":"United Kingdom","locality":"Chester","postal_code":"CH3 8JT","premises":"1"},"ceased_on":"2026-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"0573dc5b38ddcf34eea9c9cd14e406ede81ba0ba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529152/persons-with-significant-control/individual/JmuLvu85BDi6CcwMyNAyMwROAjg"},"name":"Mr Paul Darren David Woodbury","name_elements":{"forename":"Paul","middle_name":"Darren David","surname":"Woodbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529392","data":{"address":{"address_line_1":"Marryat Way","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 8FG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e62f4706273f67118dcb4d0c80d66eb0e34c0854","kind":"individual-person-with-significant-control","links":{"self":"/company/12529392/persons-with-significant-control/individual/2coy7Y38BWNo6IKzEUzCJnUY8H0"},"name":"Mr James Bradshaw-Weaver","name_elements":{"forename":"James","surname":"Bradshaw-Weaver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12541513","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"2b1dc535add4c5458c4b282315a5484f85b70df9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541513/persons-with-significant-control/individual/9i61U17b8maSBf6P3bO2sx_Ew3k"},"name":"Andreas Konomis","name_elements":{"forename":"Andreas","surname":"Konomis"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"13452281","data":{"address":{"address_line_1":"Springhead Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8HJ","premises":"Unit R"},"ceased_on":"2025-04-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"61a1c35fe12c852b9cd51c7c84723a191e339d70","kind":"individual-person-with-significant-control","links":{"self":"/company/13452281/persons-with-significant-control/individual/ksj2J0ZwIppQ-MpDyZy1NB1-Nlk"},"name":"Mrs Jocelyn Lozano Fernandez-Batley","name_elements":{"forename":"Jocelyn","middle_name":"Lozano","surname":"Fernandez-Batley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15401300","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 5974, 58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8188fd13a4ba24363b63cf7938b41a9825c73e17","kind":"individual-person-with-significant-control","links":{"self":"/company/15401300/persons-with-significant-control/individual/Ktoxk1vDYbv5Rpp63qNfH0XSC3Y"},"name":"Miss Jade Evans","name_elements":{"forename":"Jade","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401741","data":{"address":{"address_line_1":"Whites Close","country":"United Kingdom","locality":"Greenhithe","postal_code":"DA9 9JL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"5b406c0971acf9161b814ef31ef8d74c98439999","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401741/persons-with-significant-control/individual/0M_v3ny5dHmjdYvcz7vQYukHRKk"},"name":"Mr Gary Mills","name_elements":{"forename":"Gary","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402141","data":{"address":{"address_line_1":"Shelford Place","country":"England","locality":"London","postal_code":"N16 9HS","premises":"3-5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2576cf6d8f1635bff69ce41e03af6ed3ba1d652b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402141/persons-with-significant-control/individual/UBBbC8C3M3aZmqyw1SfoN8q1rhI"},"name":"Mr Jonathan Esteban","name_elements":{"forename":"Jonathan","surname":"Esteban","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402730","data":{"address":{"address_line_1":"Ellesmere Road","country":"England","locality":"Sheffield","postal_code":"S4 7JA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"6673107294991c8774d4abffa49865ecb11db250","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402730/persons-with-significant-control/individual/4ROjtcNbxzDxweQOK-Z8hnsRTQ0"},"name":"Mr Reyad Salem Mousa","name_elements":{"forename":"Reyad","middle_name":"Salem","surname":"Mousa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403320","data":{"address":{"address_line_1":"Boathouse Walk","country":"England","locality":"London","postal_code":"SE15 6JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"d6a1c611616830d124a1e2be3096aa7eea543d66","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403320/persons-with-significant-control/individual/dfCBnEXJtniFPXxfatF_Js8cmn8"},"name":"Mr Martin-Yohan Ngatchou","name_elements":{"forename":"Martin-Yohan","surname":"Ngatchou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404921","data":{"address":{"address_line_1":"St. Oswald's Road","country":"England","locality":"London","postal_code":"SW16 3SA","premises":"61"},"etag":"c6ad4efb1ba4d5bb4db5d5d3d36c7e1de386178a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12458819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15404921/persons-with-significant-control/corporate-entity/JbSCjm57PMpwGS7eNuf71gJzRQc"},"name":"Everest Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"03336550","data":{"address":{"address_line_1":"21 Gold Tops","address_line_2":"Newport","locality":"Gwent","postal_code":"NP20 4PG"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1984},"etag":"48ac6785136d43b3f5a0c83a4bcd7824658076fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03336550/persons-with-significant-control/individual/BsXUK0bJL_6PtheH95mY1ygVui4"},"name":"Ms Eleri Mai Hallett","name_elements":{"forename":"Eleri","middle_name":"Mai","surname":"Hallett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-29"}}
{"company_number":"NI708401","data":{"address":{"address_line_1":"Corrinare Road","address_line_2":"Poyntzpass","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6UG","premises":"74"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1974},"etag":"d3a811813a2374426cda04686790ae0ad60bc01f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708401/persons-with-significant-control/individual/YgCvCkTjk65ekQLhIn6uaZNpi1A"},"name":"Mr Paul Byrne","name_elements":{"forename":"Paul","surname":"Byrne","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420470","data":{"address":{"address_line_1":"Tattersall Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 2AG","premises":"Unit 6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"1e59a44f56c4115580e21a461d569b2e4c605ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420470/persons-with-significant-control/individual/N_KyDaoksCGU9-_ReznmKegLsAg"},"name":"Mr Mohammed Almaan Masood","name_elements":{"forename":"Mohammed Almaan","surname":"Masood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15457110","data":{"address":{"address_line_1":"De Beauvoir Road","country":"England","locality":"London","postal_code":"N1 5SZ","premises":"10 Portfleet Place"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1986},"etag":"f0ee72c4167f93712c19e5d1dbf95b0a8f6cf6dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DEATH AND TAXES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Stefano Guercilena"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457110/persons-with-significant-control/individual/9ZZVpWjYle0ii55CcHc6ItMGXA4"},"name":"Mr Stefano Guercilena","name_elements":{"forename":"Stefano","surname":"Guercilena","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458470","data":{"address":{"address_line_1":"Albury Court","address_line_2":"Great Holm","country":"England","locality":"Milton Keynes","postal_code":"MK8 9DT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"04cfb755aecd67c06a3e4ed6d3e513f01d98a27a","kind":"individual-person-with-significant-control","links":{"self":"/company/15458470/persons-with-significant-control/individual/prBh0tl7TGcTpQMul3Mxs8G7n6A"},"name":"Mr Isaac Addaih","name_elements":{"forename":"Isaac","surname":"Addaih","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15470850","data":{"address":{"address_line_1":"Underhill Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4AS","premises":"Lasyard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"b2c98d8273eb230d79eda1bbb6cf6f3d0926ce63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470850/persons-with-significant-control/individual/LCVHkGfA0wXMykc-cUY4ufHSkbU"},"name":"Mr Samuel Jim Stanley Richards","name_elements":{"forename":"Samuel","middle_name":"Jim Stanley","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471330","data":{"address":{"address_line_1":"St. Margarets Road","country":"United Kingdom","locality":"London","postal_code":"W7 2HF","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"e5cefea2546165a4c5aceb67eb7bbc6162cd01e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15471330/persons-with-significant-control/individual/YFMVdvwKeeFENu-0jhaSFqqpxR8"},"name":"Mr William Laurence Langley","name_elements":{"forename":"William","middle_name":"Laurence","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471621","data":{"address":{"address_line_1":"Harnall Lane East","country":"England","locality":"Coventry","postal_code":"CV1 5AX","premises":"267"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"06da56879e02701eb5feaec67432fa557b1288b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15471621/persons-with-significant-control/individual/IIHPA2wWnqKYMQVevyon0KaYACg"},"name":"Mr Stefan Catalin Dumitru","name_elements":{"forename":"Stefan","middle_name":"Catalin","surname":"Dumitru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15403550","data":{"address":{"address_line_1":"Forder Way","address_line_2":"Cygnet Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8GX","premises":"4 Office Village","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"e68592c8255c90670941d809136df5e7e3b0f179","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403550/persons-with-significant-control/individual/Lt6wcBw6bHXo36SEEOEV-Lkx-Es"},"name":"Mr Dean Paul Cole","name_elements":{"forename":"Dean","middle_name":"Paul","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"SC794800","data":{"address":{"address_line_1":"Easthouses Way","address_line_2":"Easthouses","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 4UA","premises":"48"},"ceased_on":"2025-01-17","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"3d2bcfb540901e1abfe8b3962427c0812a804347","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794800/persons-with-significant-control/individual/6AiF7iB_-5WBeQoJSey2VcfD6Lo"},"name":"Mr Muhammad Adeem Afzal","name_elements":{"forename":"Muhammad","middle_name":"Adeem","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12970370","data":{"address":{"address_line_1":"Turls Hill Road","address_line_2":"Sedgley","country":"United Kingdom","locality":"Dudley","postal_code":"DY3 1HG","premises":"8","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"58adfc58bdcc914b821174318dfa9afdff1f76e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12970370/persons-with-significant-control/individual/diWwEDtgI0B_otmrn9A8LJjWR6w"},"name":"Mrs Victoria Harper","name_elements":{"forename":"Victoria","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15416200","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Princes Risborough","postal_code":"HP27 9DF","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"c6563f3bff2981660438b0556136b9409910c02e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416200/persons-with-significant-control/individual/BBGyOvq3NqUofHX86vblATc24Y8"},"name":"Miss Hannah Gladman","name_elements":{"forename":"Hannah","surname":"Gladman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"15420471","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"008d1349f8a6a77f94c5553255a77fe27f752913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420471/persons-with-significant-control/individual/gkUHqZ5fwNxcMVxw1k5lvnMt9vU"},"name":"Mr Shaun Alexander Mitchell","name_elements":{"forename":"Shaun","middle_name":"Alexander","surname":"Mitchell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15457110","data":{"address":{"address_line_1":"Pathfield Road","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW16 5PA","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"935baea5bcbf19413271d533ca54f193223aca65","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"DEATH AND TAXES LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Mariano Cigliano"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457110/persons-with-significant-control/individual/icCOzY_nQ0x2EwHLti7evENYZpM"},"name":"Mr Mariano Cigliano","name_elements":{"forename":"Mariano","surname":"Cigliano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"09298930","data":{"address":{"address_line_1":"Pride Point Drive","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8BX","premises":"1"},"etag":"bee6d589acfeb5ed0b6af7f8619696a9867135a3","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09298930/persons-with-significant-control/corporate-entity/34VZ2Jnxg3lJKtk2arTr01mvI58"},"name":"Bright Stars Nursery Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15470850","data":{"address":{"address_line_1":"Underhill Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4AS","premises":"Lasyard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"1ff15138b5c57360e826382e98343fd60b7bfb88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470850/persons-with-significant-control/individual/NNp7PSmqYqpQ3ElLNGeorNJgAS4"},"name":"Mr Kirk Beresford Readings","name_elements":{"forename":"Kirk","middle_name":"Beresford","surname":"Readings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471331","data":{"address":{"address_line_1":"Cornfield Terrace","country":"England","locality":"Eastbourne","postal_code":"BN21 4NN","premises":"4","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"77f24a727bae32c9792642474cef998114448a1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471331/persons-with-significant-control/individual/BSrfIlQTQrL10IUYrWQA4n_jpfw"},"name":"Tobias Robert Newman","name_elements":{"forename":"Tobias","middle_name":"Robert","surname":"Newman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"14810531","data":{"address":{"address_line_1":"West Derby Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L13 8AE","premises":"Flat 599"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"ce74e4c1c999cead58e57c9ccf9222f72ffcf83b","kind":"individual-person-with-significant-control","links":{"self":"/company/14810531/persons-with-significant-control/individual/OTWWrRT3waomRfQqjE7trYQ9GkY"},"name":"Mr Muneeb Ali","name_elements":{"forename":"Muneeb","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"15403551","data":{"address":{"address_line_1":"Chelford Close","country":"England","locality":"Hartlepool","postal_code":"TS25 1JQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"f88711e5b20c6ed503bad5815fd410689544bdc1","kind":"individual-person-with-significant-control","links":{"self":"/company/15403551/persons-with-significant-control/individual/YP1cPbgBTvXKZuFD_PJwc2XrbZo"},"name":"Mr Robert Liam Brown","name_elements":{"forename":"Robert","middle_name":"Liam","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14447440","data":{"address":{"address_line_1":"Vinarska","country":"Slovakia","locality":"Modra","postal_code":"90001","premises":"454/8","region":"Bratislava County"},"etag":"674e9a4ff14c6482a5b4540a35dfdc15951cff23","identification":{"legal_authority":"Slovak Law Of Commerce","legal_form":"Ministry Of Justice"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14447440/persons-with-significant-control/legal-person/ofxJ_TA2lq85qtetFJAuq57lzEc"},"name":"Amperon S.R.O.","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15408400","data":{"address":{"address_line_1":"Grainger Road Industrial Estate","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 5DD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e9618171572251c835b3c9a0ce080a31ccfbad78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408400/persons-with-significant-control/individual/rpQKNrSc7R2Vuimy0sP28giXdmo"},"name":"Mr Marius Laurentiu Ene","name_elements":{"forename":"Marius","middle_name":"Laurentiu","surname":"Ene","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15416201","data":{"address":{"address_line_1":"Suite 3, Second Floor","country":"England","locality":"London","postal_code":"W13 8RA","premises":"84 Uxbridge Road,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"56f00e7c343582a0399d969c8ed3e9d927c2c1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416201/persons-with-significant-control/individual/gCLJSS-bgu2E2PwnFB6EdVYeENk"},"name":"Mrs Elahe Heidari Beni","name_elements":{"forename":"Elahe","surname":"Heidari Beni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15420830","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124-128"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"52d6d6d1f3622b594cf9943c426e2751a0a2db5b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420830/persons-with-significant-control/individual/24DwvSlwAs9043ttf11PoMpU0KI"},"name":"Mr Richard Fagbolagun","name_elements":{"forename":"Richard","surname":"Fagbolagun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"NI610080","data":{"address":{"address_line_1":"8 Burdett Avenue","country":"Ireland","locality":"Sandycove","premises":"Seafield House","region":"Co. Dublin"},"etag":"81e15c06dd2cef02fbfb48828cd0ab934618163f","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Company Limited By Shares","place_registered":"Companies Registration Office (Cro)","registration_number":"731600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI610080/persons-with-significant-control/corporate-entity/RCUyQ0Cg2ixjnZgvQWJW_oaRwkY"},"name":"Westrup Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-01"}}
{"company_number":"15467410","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"db026d3497382b2839d4373b378b0edb6b4a3c3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467410/persons-with-significant-control/individual/PP2unpACTsU-wo0qAzD-QjUhii8"},"name":"Mr Matthew Spedding","name_elements":{"forename":"Matthew","surname":"Spedding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-05"}}
{"company_number":"15470851","data":{"address":{"address_line_1":"Unit 6 Balfour Court","address_line_2":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR25 2TF","premises":"My Trusted Accountant Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"7f37f580239fc300c6b09fa26ebb8bb5268f0ad2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470851/persons-with-significant-control/individual/Kl-RqYDPQHtW1oDFc7DOMoz0P7U"},"name":"Mrs Bethany Standring","name_elements":{"forename":"Bethany","surname":"Standring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471340","data":{"address":{"address_line_1":"Hebron Road","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5EJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1987},"etag":"d2d3b5f771316b62bf86bc6ec460816cabe32ee3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471340/persons-with-significant-control/individual/UFNIIEfpsmvirSeH1eoJKwDIf7M"},"name":"Mr Juan Antonio Rosillo Orihuela","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Rosillo Orihuela","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471870","data":{"address":{"address_line_1":"The Drift","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 8DT","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"5edd83602b0426352693f67290f6c86b5dc59486","kind":"individual-person-with-significant-control","links":{"self":"/company/15471870/persons-with-significant-control/individual/aoY-4EoeKjUKlZyrlHkKXwLQKSM"},"name":"Mrs Theresa Maria Higgins","name_elements":{"forename":"Theresa","middle_name":"Maria","surname":"Higgins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15404581","data":{"address":{"address_line_1":"Clare Road","locality":"Cardiff","postal_code":"CF11 6RT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"bd7f9fd52bb2714b0c8ce68628810656d2d3bcfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404581/persons-with-significant-control/individual/QP7_Qb5noc5lSV9xKsUmq_ETIPs"},"name":"Miss Simone Elaine Forrester","name_elements":{"forename":"Simone","middle_name":"Elaine","surname":"Forrester","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"NI708031","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708031 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1998},"etag":"e826811779d8d2fba6a0ff2cef3b4af71bff0327","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708031/persons-with-significant-control/individual/2uR1J_P5sN8HY9wK55Zb7mtUTLo"},"name":"Ms Yixin Lin","name_elements":{"forename":"Yixin","surname":"Lin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408401","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Bromley","postal_code":"BR1 1PQ","premises":"228a"},"ceased_on":"2024-08-29","country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1980},"etag":"e2ff2d271d4f14f474b6e5ef499fa2fa2d2b4c6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15408401/persons-with-significant-control/individual/oZ-A2NfXrR92-0tRMCwitbyN1YQ"},"name":"Mr Daniil Shukhman","name_elements":{"forename":"Daniil","surname":"Shukhman","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15417010","data":{"address":{"address_line_1":"Block J1 Johar Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 201"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1997},"etag":"cc1aaada26bb115766667682bd1b0b026b535795","kind":"individual-person-with-significant-control","links":{"self":"/company/15417010/persons-with-significant-control/individual/3upm_oGho60AhYzKdpWUfJa2KLs"},"name":"Mr Musawar Hussain Shah","name_elements":{"forename":"Musawar","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420831","data":{"address":{"address_line_1":"Thorne Crescent","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 3YF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"0a224fc9e29c8bd01f6c1a5a81c98952876dbe78","kind":"individual-person-with-significant-control","links":{"self":"/company/15420831/persons-with-significant-control/individual/KkI825LrGANS2wgtk7SMEykNNLg"},"name":"Mr Jacob Brian Pearson","name_elements":{"forename":"Jacob","middle_name":"Brian","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15457111","data":{"address":{"address_line_1":"Kenyon Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1NP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"ba5cfdbd624fbf500b4f41c1e9610a00a3e4f045","kind":"individual-person-with-significant-control","links":{"self":"/company/15457111/persons-with-significant-control/individual/GfKw9r7iiTWx7yYAm8E2arEExYg"},"name":"Sonila Kosar","name_elements":{"forename":"Sonila","surname":"Kosar"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15467411","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Iver Heath","country":"England","locality":"Iver","postal_code":"SL0 0LQ","premises":"Carne"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"5f41ceb099721c37508278e41ce9b56d8e146416","kind":"individual-person-with-significant-control","links":{"self":"/company/15467411/persons-with-significant-control/individual/sH6Yv8sQ0K31Cx3wh9M0_nLi5vc"},"name":"Miss Kirandeep Kaur Phull","name_elements":{"forename":"Kirandeep","middle_name":"Kaur","surname":"Phull","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15470851","data":{"address":{"address_line_1":"Unit 6 Balfour Court","address_line_2":"Leyland","country":"United Kingdom","locality":"Preston","postal_code":"PR25 2TF","premises":"My Trusted Accountant Limited","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"10f0faaca53a0a9c2a27a0069ceed6dc2c007820","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470851/persons-with-significant-control/individual/6fmaIBm0RYgRw4WHtRDmqGeA-0o"},"name":"Mr Ryan Standring","name_elements":{"forename":"Ryan","surname":"Standring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471340","data":{"address":{"address_line_1":"Hebron Road","address_line_2":"Clydach","country":"Wales","locality":"Swansea","postal_code":"SA6 5EJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1983},"etag":"f0c2bb19f14338563d8eecbb154682a28f58d4e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471340/persons-with-significant-control/individual/ZipzHyFMtOPlRphZ1lsf6UpLero"},"name":"Mrs Lucy Jane Campbell","name_elements":{"forename":"Lucy","middle_name":"Jane","surname":"Campbell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471871","data":{"address":{"address_line_1":"10 Canal Road","address_line_2":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5AG","premises":"Apartment 33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"26957c89d139e7f37ba9d6d4d39fd82dad9a854a","kind":"individual-person-with-significant-control","links":{"self":"/company/15471871/persons-with-significant-control/individual/SCe22_VpDXwtmu_ua4NVSadfKvU"},"name":"Mr Lee James Traynor","name_elements":{"forename":"Lee","middle_name":"James","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15404920","data":{"address":{"address_line_1":"Cadnant Park","country":"Wales","locality":"Conwy","postal_code":"LL32 8PR","premises":"16"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":2001},"etag":"d1e11a25e3cc82cb547d834add213fa75a4fb127","kind":"individual-person-with-significant-control","links":{"self":"/company/15404920/persons-with-significant-control/individual/KzxvF43rzlZwAv3d1HXCMEktBnQ"},"name":"Mr John Lindon Robinson","name_elements":{"forename":"John","middle_name":"Lindon","surname":"Robinson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15407161","data":{"address":{"address_line_1":"14 Ack Lane East","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BY","premises":"Sapphire Accounting, Bramhall House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"606635cfa712d4433869b9f26aee27fac4508e59","kind":"individual-person-with-significant-control","links":{"self":"/company/15407161/persons-with-significant-control/individual/8rlZUrbbAYBmr7yf0CqM4RA8Jo0"},"name":"Mr Joshua David Lingenfelter","name_elements":{"forename":"Joshua","middle_name":"David","surname":"Lingenfelter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"10212541","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Wallington","postal_code":"SM6 9AS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c54e1046d6810ec3520c445fdb627caec6b5d855","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10212541/persons-with-significant-control/individual/_2mNptmbobG8xifcxXEhUpezhLI"},"name":"Mr Michael Zevka","name_elements":{"forename":"Michael","surname":"Zevka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-02"}}
{"company_number":"15420381","data":{"address":{"address_line_1":"Tenby Street","country":"England","locality":"Birmingham","postal_code":"B1 3EL","premises":"4"},"ceased_on":"2025-06-26","etag":"afbf95e67a7790c41803e01f52177bffed48f837","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15371501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15420381/persons-with-significant-control/corporate-entity/z_X01lUBi5nsCBir43odtL62HAE"},"name":"Auxilium Equity Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421611","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"95e9f848d2fab1ec5ec35331b0cd1348016ee972","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"GRC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Amy Wilkinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421611/persons-with-significant-control/individual/LOqaxhpDmKyaRowexHGQHEuwenY"},"name":"Miss Amy Wilkinson","name_elements":{"forename":"Amy","surname":"Wilkinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15458470","data":{"address":{"address_line_1":"Melick Road","address_line_2":"Beanhill","country":"England","locality":"Milton Keynes","postal_code":"MK6 4LT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"704bf232f055719720fa00636e987a64060a6656","kind":"individual-person-with-significant-control","links":{"self":"/company/15458470/persons-with-significant-control/individual/nAeV6JmEJQn5tXorM9mNeXdA2SQ"},"name":"Mr Abdulaziz Salim Saad","name_elements":{"forename":"Abdulaziz","middle_name":"Salim","surname":"Saad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15470651","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"a67ba920739ba0c8a137fcb0cf6152cd1f5d9f00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470651/persons-with-significant-control/individual/wzSLuvWdPASYFimNVcF-5qVu4Ek"},"name":"Miss Elisabetta Torretti","name_elements":{"forename":"Elisabetta","surname":"Torretti","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471101","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"af8b083f3272075b7bd0d2740844dcc22f495cb7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471101/persons-with-significant-control/individual/vmm0pF7NIsYKHIhiskeYDti-gPk"},"name":"Mr Matthew Dorian","name_elements":{"forename":"Matthew","surname":"Dorian","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471620","data":{"address":{"address_line_1":"1 St. Simons Road","country":"England","locality":"Southsea","postal_code":"PO5 2PE","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"0d24003b78b9a3d03a59a084957fcc2da62e20e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15471620/persons-with-significant-control/individual/xYLw7oG9KAKRlYumcM_rzbic78Y"},"name":"Mr Craig Davis","name_elements":{"forename":"Craig","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472421","data":{"address":{"address_line_1":"Doncaster Road","address_line_2":"Dalton","country":"England","locality":"Rotherham","postal_code":"S65 3EW","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"18be8cbe250b678b4ae61e977bed74085199c043","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"GRAYSON \u0026 MO LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"LEE JAMES MALTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472421/persons-with-significant-control/individual/09KoMN06IwaWVBErk-pD0U2CsL8"},"name":"Mr Lee James Malton","name_elements":{"forename":"Lee","middle_name":"James","surname":"Malton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15404591","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"Worcester","postal_code":"WR2 5HD","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"34dd5d0c731f105b1759fd6a6db4e9659a2c11db","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404591/persons-with-significant-control/individual/0cM7A_2arnq6tPTHfsC3ugxmSJM"},"name":"Mr Hadeed Karim Ahmed","name_elements":{"forename":"Hadeed","middle_name":"Karim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15407160","data":{"address":{"address_line_1":"Forest House Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3PY","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d6745916389faf9a458591da80633f2917604242","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407160/persons-with-significant-control/individual/s8qHrvTywL9ZbMhuRmNYM6IA3DE"},"name":"Mrs Damilola Adenike Adeyanju","name_elements":{"forename":"Damilola","middle_name":"Adenike","surname":"Adeyanju","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15413841","data":{"address":{"address_line_1":"Langley Park Way","country":"England","locality":"Chippenham","postal_code":"SN15 1GE","premises":"Unit K9 Langley Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"bf8d13573da0eaf8221b57e863834c2d47527f05","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413841/persons-with-significant-control/individual/PLGA1CLHkUWuXVQw13vgAvEsQkM"},"name":"Mr Declan Taylor Galvin","name_elements":{"forename":"Declan","middle_name":"Taylor","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15420380","data":{"address":{"address_line_1":"Wensleydale Avenue","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4NR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d7035efdfb713da7ae0fbe53668589edde82cb58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420380/persons-with-significant-control/individual/1m1oFqjlt4RoyKJI3oquLp8vzcU"},"name":"Mrs Rachel Hayter-James","name_elements":{"forename":"Rachel","surname":"Hayter-James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421610","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"cea38915bd9a4f8fbd7f89068714580298ee809b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421610/persons-with-significant-control/individual/BZauAmPAIYTiFhfjY_RnBRTQM3g"},"name":"Mr Oluwa-Seun Tosin Hakeem Afariogun","name_elements":{"forename":"Oluwa-Seun","middle_name":"Tosin Hakeem","surname":"Afariogun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15351230","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1962},"etag":"8fed4e347fe18c39646748c703d78ddb392eb5d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15351230/persons-with-significant-control/individual/9-cOkBdyZ2OrIV9KEtgXeBHoe_c"},"name":"Mr Jinhua Sun","name_elements":{"forename":"Jinhua","surname":"Sun","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"15470650","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Netherlands","date_of_birth":{"month":7,"year":1987},"etag":"37c9e42971863238b4ffc7c4d53efcb00664b59c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Ayotunde Samuel Adebowale"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470650/persons-with-significant-control/individual/JkUSLaUPUI5GyErAZiaO0dee-x4"},"name":"Ayotunde Samuel Adebowale","name_elements":{"forename":"Ayotunde","middle_name":"Samuel","surname":"Adebowale"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471100","data":{"address":{"address_line_1":"93 Sherbrooke Way","country":"England","locality":"Worcester Park","postal_code":"KT4 8FJ","premises":"Flat 5 Richmond House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"9f2500f0dc3335bbba6adcb97d1bf312a942b36a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471100/persons-with-significant-control/individual/sOr8yDzllY9ToD1vEgfOHIYY3t4"},"name":"Professor Thrishantha Nanayakkara","name_elements":{"forename":"Thrishantha","surname":"Nanayakkara","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471611","data":{"address":{"address_line_1":"Seymour Place","country":"United Kingdom","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"34a7c09d1dd47a3b7bab60478b89611d6b97f5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15471611/persons-with-significant-control/individual/nsgHMUIJpFl1dywgnPRB24_Jz-0"},"name":"Mr Davide Alberti","name_elements":{"forename":"Davide","surname":"Alberti","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"15472420","data":{"address":{"address_line_1":"Towngate East","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8DP","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"3d76377b956fd57bd00e4cc41e807ce8a67cd082","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472420/persons-with-significant-control/individual/85vrHVMjVP_BbRvp_yj8B0M-Ij0"},"name":"Mr Stewart Christopher Osborne","name_elements":{"forename":"Stewart","middle_name":"Christopher","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15404581","data":{"address":{"address_line_1":"Clare Road","locality":"Cardiff","postal_code":"CF11 6RT","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"9e4dce799da0fb96b7055b9c987949cd8eb9341a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z","authorised_corporate_service_provider_name":"FAIRE SERVICES LIMITED ACSP","identity_verified_on":"2023-11-22T00:00:00Z","preferred_name":"KENROY LEE HIGGINS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404581/persons-with-significant-control/individual/O3Xnm4UoGpP1GUapkTP8t9UyRxc"},"name":"Mr Kenroy Lee Higgins","name_elements":{"forename":"Kenroy","middle_name":"Lee","surname":"Higgins","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405120","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15405120 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"ca6e3d3384c09b398c274cb1d83ee4d21e6676fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15405120/persons-with-significant-control/individual/iWRIIAqqeuFAW8LxuZmsy4oc_mI"},"name":"Najoua Krich","name_elements":{"forename":"Najoua","surname":"Krich"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"13090130","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"London","postal_code":"SW20 8DN","premises":"590"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1978},"etag":"0cd9e75ba88ece9f2324c57cfa0bafbacaf0229e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13090130/persons-with-significant-control/individual/4Vs1hHvqj_1qJbrOjQY0tYTuizs"},"name":"Mrs Alina Zofia Ciach","name_elements":{"forename":"Alina","middle_name":"Zofia","surname":"Ciach","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15417011","data":{"address":{"address_line_1":"Suite 4119a","address_line_2":"Fitzrovia","country":"United Kingdom","locality":"London","postal_code":"W1T 2EW","premises":"60 Tottenham Court Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"fbcc235b6ac8d4ed2ef40cc6ad5fe7db68bf8c12","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417011/persons-with-significant-control/individual/ySmp3o8wjAIra56iCt-MdIrnc4I"},"name":"Miss Betania Tzegai","name_elements":{"forename":"Betania","surname":"Tzegai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"NI708551","data":{"address":{"address_line_1":"Jordanstown Road","country":"Northern Ireland","locality":"Newtownabbey","postal_code":"BT37 0LU","premises":"197"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":2002},"etag":"966c27f5d8ca05bd51bfccd6148cb54564648ec5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708551/persons-with-significant-control/individual/fXeBCqNIxbW1sEqrVrgv0HoWELk"},"name":"Ms Jia Yi Li","name_elements":{"forename":"Jia","middle_name":"Yi","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15457111","data":{"address":{"address_line_1":"Kenyon Avenue","country":"England","locality":"Oldham","postal_code":"OL8 1NP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"318e1ccce85a545127fa9cb3a057d8cc180e2abc","kind":"individual-person-with-significant-control","links":{"self":"/company/15457111/persons-with-significant-control/individual/47BeDLzfMrGhO0MY5hSuZTrykN4"},"name":"Wajid Malik","name_elements":{"forename":"Wajid","surname":"Malik"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-31"}}
{"company_number":"14703310","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"88a98ae73a46f05b848d30f15a4f2cf73f37fd1d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14703310/persons-with-significant-control/individual/68t3TfJcVcahHF23qZ6RjEExRVU"},"name":"Clare Hannah","name_elements":{"forename":"Clare","surname":"Hannah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-03"}}
{"company_number":"SC798021","data":{"address":{"address_line_1":"Wellington Road","country":"Scotland","locality":"Nairn","postal_code":"IV12 4RE","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1994},"etag":"2840978fb55e7c57aba2762734664cc6ba561b2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"JAMES WALLACE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Christopher James Grant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798021/persons-with-significant-control/individual/LeK1QzsOrpxFGdGYeRRug3eDUqw"},"name":"Mr Christopher James Grant","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471341","data":{"address":{"address_line_1":"5 The Shires Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QA","premises":"Office No. 83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"9dc63fe509a18c1014b9b92a7273bab6bfd2535a","kind":"individual-person-with-significant-control","links":{"self":"/company/15471341/persons-with-significant-control/individual/n2FzMf7z2NIO6JtgiQjl8CGyI0A"},"name":"Mr Umair Alam Khan","name_elements":{"forename":"Umair","surname":"Alam Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471880","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2003},"etag":"9f1a790b314a3bcca0f6983d5fa16d52d0354df8","kind":"individual-person-with-significant-control","links":{"self":"/company/15471880/persons-with-significant-control/individual/XZRALQasMpVFQ9hHn0Q9dK9WChc"},"name":"Mr Mohammad-Ali Mohammad Suhail Butt","name_elements":{"forename":"Mohammad-Ali","surname":"Mohammad Suhail Butt","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"10879171","data":{"address":{"address_line_1":"21 Hatherton Street","country":"England","locality":"Walsall","postal_code":"WS4 2LA","premises":"Office 1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ced77f5c1a4334d2a3f834e339ab81cd97f597de","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10879171/persons-with-significant-control/individual/w5iV5uNRWJpssmsgKJuaBpobwu8"},"name":"Mr Rory Robert Miller","name_elements":{"forename":"Rory","middle_name":"Robert","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-03"}}
{"company_number":"15405121","data":{"address":{"address_line_1":"101 Commercial Road, Rear 1st Floor,","address_line_2":"Unit-3","country":"United Kingdom","locality":"London","postal_code":"E1 1RD","premises":"Duru House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"06b4bb57f2dfdd4f754554667b6be271bd873c09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405121/persons-with-significant-control/individual/1lTZ1uajRAdFz832pzaICsq3r68"},"name":"Mr Mahmud Hasan","name_elements":{"forename":"Mahmud","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15413831","data":{"address":{"address_line_1":"1 Darklake View","address_line_2":"Estover","country":"England","locality":"Plymouth","postal_code":"PL6 7TL","premises":"Harscombe House"},"ceased_on":"2025-03-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"edbd666a76124e1dd3f03dceec2af0f191f2dcb5","kind":"individual-person-with-significant-control","links":{"self":"/company/15413831/persons-with-significant-control/individual/5NmBBXC1Lbjc0n26i31ctorOPTc"},"name":"Mr Philip Patrick Donoghue","name_elements":{"forename":"Philip","middle_name":"Patrick","surname":"Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15417020","data":{"address":{"address_line_1":"Park Road","address_line_2":"Newlyn","country":"United Kingdom","locality":"Penzance","postal_code":"TR18 5DZ","premises":"31","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"fbf2111655008c99bc7ba252803e034240474e6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417020/persons-with-significant-control/individual/pO3mVuYLSBViFXoeMsh8SDr_URs"},"name":"Mrs Shelley Wallace","name_elements":{"forename":"Shelley","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15421400","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"75004cf1420ba390bfc7def359d2e4d1ff910151","kind":"individual-person-with-significant-control","links":{"self":"/company/15421400/persons-with-significant-control/individual/hM0R9N0IWGL7PjZj-UvSj0Ot2eE"},"name":"Mr Hiren Patel","name_elements":{"forename":"Hiren","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15457810","data":{"address":{"address_line_1":"Hounds Road","address_line_2":"Chipping Sodbury","country":"United Kingdom","locality":"Bristol","postal_code":"BS37 6EE","premises":"The Mews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"28a81a8a628e394202a96a6eeebc9977951070ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457810/persons-with-significant-control/individual/OERjOrq4iq884BIM0FYSSmuYekw"},"name":"Mr Jack Weston","name_elements":{"forename":"Jack","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"00761650","data":{"address":{"address_line_1":"Burnbrae Drive","address_line_2":"Linwood","country":"Scotland","locality":"Paisley","postal_code":"PA3 3BU","premises":"Brookfield House"},"etag":"d6306212ddab33be0291f38531d488c2dc82c286","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House, Edinburgh","registration_number":"Sc035770"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00761650/persons-with-significant-control/corporate-entity/H79EB40DfmcwGPyMeTxpx5GlIlU"},"name":"W.H. Malcolm Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"05542801","data":{"address":{"address_line_1":"Gimnastikas Street","address_line_2":"Apt. 27","country":"Latvia","locality":"Riga","postal_code":"LV1004","premises":"6"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1975},"etag":"e8f50c1b06f594ad65803420491994723627d73b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05542801/persons-with-significant-control/individual/VTQOxXXieNHrOmBnUpWC5Eww_tw"},"name":"Oleksii Kolokolov","name_elements":{"forename":"Oleksii","surname":"Kolokolov"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15471341","data":{"address":{"address_line_1":"5 The Shires Old Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7QA","premises":"Office No. 83a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"e0f566243708cad14864bb81923f32ac4c039051","kind":"individual-person-with-significant-control","links":{"self":"/company/15471341/persons-with-significant-control/individual/Zw-GWZTPaGrKh1YmJMO4Gl49QnI"},"name":"Mr Hassan Tariq Khan","name_elements":{"forename":"Hassan","surname":"Tariq Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471881","data":{"address":{"address_line_1":"High Street","address_line_2":"Heytesbury","country":"England","locality":"Warminster","postal_code":"BA12 0EA","premises":"42c"},"ceased_on":"2025-01-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"e869b94543629aedc62f6c8ec8e2898ce0a4339e","kind":"individual-person-with-significant-control","links":{"self":"/company/15471881/persons-with-significant-control/individual/uDukHf2Qcgqp44tmVwh6IbU_2DM"},"name":"Mrs Harriet Kristina Niven","name_elements":{"forename":"Harriet","middle_name":"Kristina","surname":"Niven","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15140240","data":{"address":{"address_line_1":"Oakdale","country":"England","locality":"London","postal_code":"N14 5RG","premises":"45"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"28e3f7557fab11fcc66220efcef99b0af1bca0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15140240/persons-with-significant-control/individual/nqiwBPrL4K8aF4zGLndKy2fu8xI"},"name":"Mr Fatih Derbazlar","name_elements":{"forename":"Fatih","surname":"Derbazlar","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15350921","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1986},"etag":"0364cba572a3ee3c99fd23bf5639422fc4c8b1e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15350921/persons-with-significant-control/individual/n1uZAjxnd9FTi1KSEOC5opysHP8"},"name":"Mr Hai Dao Xu","name_elements":{"forename":"Hai","middle_name":"Dao","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-27"}}
{"company_number":"15191050","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2026-02-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"f0be2b3f4445f5c114168f9b5e2c344978572876","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15191050/persons-with-significant-control/individual/knWoRrKgh0SWaLQCHKMZR3OYM3U"},"name":"Miss Louise Irene Barton","name_elements":{"forename":"Louise","middle_name":"Irene","surname":"Barton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15419911","data":{"address":{"address_line_1":"Malvern Way","country":"England","locality":"Hastings","postal_code":"TN34 3PS","premises":"7"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"eda5bcc24eded29daee45fa5ec93846a9a6063f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15419911/persons-with-significant-control/individual/Ve6Jz2F46bzCNtF1JBrQwcP6XTc"},"name":"Ms Donna Eveline Else","name_elements":{"forename":"Donna","middle_name":"Eveline","surname":"Else","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-01-17"}}
{"company_number":"15421401","data":{"address":{"address_line_1":"King Alfred Terrace","country":"England","locality":"Winchester","postal_code":"SO23 7DE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"12d5713647bd5273a3a88c15408b69db3d3e6cfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421401/persons-with-significant-control/individual/1v9-qtN04-UwHUGQVPHExTY6_iQ"},"name":"Dr. Amal Muhamed Tippett-Cooper","name_elements":{"forename":"Amal","middle_name":"Muhamed","surname":"Tippett-Cooper","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15457811","data":{"address":{"address_line_1":"Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 6HH","premises":"423"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"099703134fa180a0a80ae637ab082d5f4da435e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457811/persons-with-significant-control/individual/srWXJKGRQjowOhumvVx8vDyt7fw"},"name":"Mr Dhanyaal Hamza Quyoom","name_elements":{"forename":"Dhanyaal","middle_name":"Hamza","surname":"Quyoom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15366760","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"53eea3c39ad6088151f747694afa5a9a17db2f70","kind":"individual-person-with-significant-control","links":{"self":"/company/15366760/persons-with-significant-control/individual/07QGlNFVEhOZA5WHqxPfaWGcZz8"},"name":"Mrs Deepthi Dsouza","name_elements":{"forename":"Deepthi","surname":"Dsouza","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15470860","data":{"address":{"address_line_1":"One Express","address_line_2":"1 George Leigh Street","country":"England","locality":"Manchester","postal_code":"M4 5DL","premises":"C/O Menzies Llp","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"5898dbdcfd7d27f3f7cb644e008002376c17b512","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470860/persons-with-significant-control/individual/xgjsW9w7HRXs84ZQG1KVCitV9Mk"},"name":"Mr David George Armstrong","name_elements":{"forename":"David","middle_name":"George","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471610","data":{"address":{"address_line_1":"Shaw Road","country":"England","locality":"London","postal_code":"SE22 8DP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"b4ee220cb1aea0fe6b6f7e1345452c790f45df9e","kind":"individual-person-with-significant-control","links":{"self":"/company/15471610/persons-with-significant-control/individual/ilG4tAqYMLBbEtNfxy40wT-zn8M"},"name":"Miss Aparna Narayanan","name_elements":{"forename":"Aparna","surname":"Narayanan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472150","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2004},"etag":"446720ff2543ef417b8d38af66af1b1fd43f0643","kind":"individual-person-with-significant-control","links":{"self":"/company/15472150/persons-with-significant-control/individual/rxbEa2HCye8NqgBQZ4MbQcmhC6A"},"name":"Kieren Hepworth","name_elements":{"forename":"Kieren","surname":"Hepworth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15404590","data":{"address":{"address_line_1":"Via Marzona","country":"Italy","locality":"Udine","postal_code":"33100","premises":"10"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1949},"etag":"f894db8f6a612325231fd349f4616d8047ef62ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15404590/persons-with-significant-control/individual/ucowe9rjffhjiV0Zt5p3wm0U7ug"},"name":"Alessandro Cervellera","name_elements":{"forename":"Alessandro","surname":"Cervellera"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15351070","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":9,"year":2001},"etag":"8f306a09897ae6f4ebe0460a0a90e665fdfa5fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15351070/persons-with-significant-control/individual/MJkBAqz6koptt79VZT1poiY8_5k"},"name":"Mr Jilong Chen","name_elements":{"forename":"Jilong","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-27"}}
{"company_number":"15413840","data":{"address":{"address_line_1":"Tatam Road","country":"England","locality":"London","postal_code":"NW10 8HT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"6cd12ad34318670aa84a01952066a852e2ef3f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413840/persons-with-significant-control/individual/6vl-JHAW69BQ20LwIXlyT9xcDuI"},"name":"Lemlem Gezae","name_elements":{"forename":"Lemlem","surname":"Gezae"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15420380","data":{"address":{"address_line_1":"Wensleydale Avenue","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4NR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"b66cc75fdab39af4f0e50da7ffdcaa50d9588f4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420380/persons-with-significant-control/individual/u4HK-fhS8SiKm70NX8v4fHWQNxE"},"name":"Mr Steven James","name_elements":{"forename":"Steven","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421401","data":{"address":{"address_line_1":"King Alfred Terrace","country":"England","locality":"Winchester","postal_code":"SO23 7DE","premises":"9"},"ceased_on":"2025-03-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"b2c0465b53ee7234805778162a1616fdb0d87d9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15421401/persons-with-significant-control/individual/ZDoYHD12D8rl1-D72_czAsDXr5w"},"name":"Hana Sabti Hassan","name_elements":{"forename":"Hana","middle_name":"Sabti","surname":"Hassan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15458460","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c2b7a59d5ca92fc303e10b95e17f2a45f7def210","kind":"individual-person-with-significant-control","links":{"self":"/company/15458460/persons-with-significant-control/individual/mLG39Jbti5Xs8C7QbqCDhyXk7Hk"},"name":"Samantha Mccaffey","name_elements":{"forename":"Samantha","surname":"Mccaffey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"13638740","data":{"address":{"address_line_1":"Broomfield Road","country":"England","locality":"Chelmsford","postal_code":"CM1 4DY","premises":"252a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"3391e6670aaa0fa39f180d3e35a2406db640d8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13638740/persons-with-significant-control/individual/w5yWWEpH5QJOvnEQ-SHC0dpUuqw"},"name":"Mr Salahi Salih","name_elements":{"forename":"Salahi","surname":"Salih","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15471100","data":{"address":{"address_line_1":"Kilmorey Park Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3QT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"4c3b64d642af24d69ecdae1a3c563367d122cfb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"ELLIS \u0026 CO (ACCOUNTANTS \u0026 BUSINESS ADVISERS) LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Nicholas Simon Munro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471100/persons-with-significant-control/individual/Cgd-GStyyDQpLw9KxSgPbOiOVOI"},"name":"Mr Nick Simon Munro","name_elements":{"forename":"Nick","middle_name":"Simon","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471610","data":{"address":{"address_line_1":"Holly Grove","country":"England","locality":"London","postal_code":"NW9 8QU","premises":"15"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b074103782d952cca7d2295a839d62ce383dfe45","kind":"individual-person-with-significant-control","links":{"self":"/company/15471610/persons-with-significant-control/individual/MeRm2vS2Pj6UzGeQdyB1CdWiutE"},"name":"Mr. Padmanaban Kannan","name_elements":{"forename":"Padmanaban","surname":"Kannan","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472151","data":{"address":{"address_line_1":"Wynford Grove","country":"England","locality":"Orpington","postal_code":"BR5 3SA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c7fae3db5d40f2e464ff4287a036c6596dbeaf46","kind":"individual-person-with-significant-control","links":{"self":"/company/15472151/persons-with-significant-control/individual/eoGA6Qao6AphdUQZpgMpHknCVBs"},"name":"Mr Damion Robert Skinner","name_elements":{"forename":"Damion","middle_name":"Robert","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"08975165","data":{"address":{"address_line_1":"Astral Gardens","address_line_2":"Hamble","country":"England","locality":"Southampton","postal_code":"SO31 4RY","premises":"86","region":"Hampshire"},"ceased_on":"2025-02-12","country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"d4dbc19127bc7140f38b69753fa1cbe2377af984","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08975165/persons-with-significant-control/individual/p_ZfFwezo5DiGlivMSgcGL_poeI"},"name":"Mr Charles Shawcroft","name_elements":{"forename":"Charles","surname":"Shawcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-16"}}
{"company_number":"08512035","data":{"address":{"address_line_1":"Tilehurst","country":"England","locality":"Reading","postal_code":"RG31 5DD","premises":"135 Chapel Hill","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"99e99ac72eaeeb5f0117dcdefcec3dff7dda2fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/08512035/persons-with-significant-control/individual/W1KS4fGJm873BpB5_dZUuwiEFGo"},"name":"Miss Megan Drake","name_elements":{"forename":"Megan","surname":"Drake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"06837545","data":{"address":{"address_line_1":"39 Hatton Garden","locality":"London","postal_code":"EC1N 8EH","premises":"Paul Harding Limited"},"etag":"9e0163b625d5490e35e34c2db2c373918594b8f2","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"2295935"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06837545/persons-with-significant-control/corporate-entity/LNsE65Z1-xWQZU-u8sNuUM6XYwY"},"name":"Paul Harding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05731695","data":{"address":{"address_line_1":"Fairfield Gardens","address_line_2":"Brook Lane","locality":"Alderley Edge","postal_code":"SK9 7QG","premises":"2","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"1cab8ea5bdb8c2800c45815e1d107a927b4bf8d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05731695/persons-with-significant-control/individual/78yIGQg21zU9Ck4YRH-zfdF17xQ"},"name":"Mr Guy Phillip Hamilton","name_elements":{"forename":"Guy","middle_name":"Phillip","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-06"}}
{"company_number":"06575154","data":{"address":{"address_line_1":"Anlaby Road","locality":"Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"2fedd44feee8b4ef9fab432c192905ca7c0b60b8","kind":"individual-person-with-significant-control","links":{"self":"/company/06575154/persons-with-significant-control/individual/zGauIyyVH7GKTdnjAUCGO84OPEk"},"name":"Mr William Lees Cairns","name_elements":{"forename":"William","middle_name":"Lees","surname":"Cairns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"10753424","data":{"address":{"address_line_1":"Burnham Heights","address_line_2":"Bath Road","locality":"Burnham","postal_code":"SL1 6JE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"a643e56441a6dd721c55739b51338dbd2c2f4be2","kind":"individual-person-with-significant-control","links":{"self":"/company/10753424/persons-with-significant-control/individual/2NN3aTHjD2hYkA6PITAC-RWpsfs"},"name":"Mr Shakeeb Muhammad Rafiq","name_elements":{"forename":"Shakeeb","middle_name":"Muhammad","surname":"Rafiq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10092805","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4ET","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"46508fc6e8a9b5a83bccbff30de62a002d4e2ca1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092805/persons-with-significant-control/individual/K8kEihKwTklxy7n_aWY7OkdTIko"},"name":"Mr Leslie James Wilkinson","name_elements":{"forename":"Leslie","middle_name":"James","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10092805","data":{"address":{"address_line_1":"New Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S61 4ET","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"03fb4b4790e2937655840d760d1da19ba0702519","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092805/persons-with-significant-control/individual/ZAYASn9NMqk-i1mQJAVUfjRMakU"},"name":"Mr Stephen Paul Wilkinson","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07619804","data":{"address":{"address_line_1":"Lynn Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7NS","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c5cb06b01749a63794f6df27214787b2adac75cc","kind":"individual-person-with-significant-control","links":{"self":"/company/07619804/persons-with-significant-control/individual/b_f0oT_rhvxnTGAXfeNCc3QF5Hc"},"name":"Ms Virgil Chetriou","name_elements":{"forename":"Virgil","surname":"Chetriou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"08069365","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 8JL","premises":"30","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1a5d8611eb0b2c62df4a2d487948fadeab496900","kind":"individual-person-with-significant-control","links":{"self":"/company/08069365/persons-with-significant-control/individual/RB0O6Wci9q3y16zReItfgMcp2AE"},"name":"Mr Michael Goodall","name_elements":{"forename":"Michael","surname":"Goodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10753694","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"03d137108f3f7e944433c71f69301c5f2b5d6bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/10753694/persons-with-significant-control/individual/KdbgNIlsaohbCpiFY4fXXHFxrpM"},"name":"Mr Mark Robert Richardson","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"07986325","data":{"address":{"address_line_1":"Bracken Drive","address_line_2":"Wolvey","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3LS","premises":"1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1956},"etag":"22fe6e8aa556e9657133e7d170af06cc88a5afae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Frederick Byron Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986325/persons-with-significant-control/individual/FIaEhtpUY6l4WqCtJq9krspmuEw"},"name":"Mr Frederick Byron Turner","name_elements":{"forename":"Frederick","middle_name":"Byron","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07986325","data":{"address":{"address_line_1":"Brierley Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1RS","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"c88a5095db5d7f3c1ee9034b85fa488844625fe3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONGS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Anthony David Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986325/persons-with-significant-control/individual/m2dIg6BBRQD1OlC0H-S1nQHsgkM"},"name":"Mr Anthony Turner","name_elements":{"forename":"Anthony","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04430765","data":{"address":{"address_line_1":"Stoke Mill House","address_line_2":"Woking Road","locality":"Guildford","postal_code":"GU1 1QA","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"e3b84a1f12e6c85eab638f942c92af363dff65d7","identity_verification_details":{"appointment_verification_statement_date":"2026-09-22T00:00:00Z","appointment_verification_statement_due_on":"2026-10-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04430765/persons-with-significant-control/individual/lcRV339kUx0Fg8kqGIDZEJdXd8w"},"name":"Mr Gary Hicks","name_elements":{"forename":"Gary","surname":"Hicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"07986325","data":{"address":{"address_line_1":"Bracken Drive","address_line_2":"Wolvey","country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 3LS","premises":"1","region":"Leicestershire"},"ceased_on":"2025-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"bdc3cbdad72b249af1820fc764e67125a240c9ab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986325/persons-with-significant-control/individual/qKW1GD6jA0vJzAvNuWQgx4tvGWk"},"name":"Mrs Lorraine Mary Claire Turner","name_elements":{"forename":"Lorraine","middle_name":"Mary Claire","surname":"Turner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06578585","data":{"address":{"address_line_1":"Kenton Park Parade,","address_line_2":"Kenton Road,","locality":"Harrow","postal_code":"HA3 8DN","premises":"25a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6efca1497dbda1fc16a743987496db12a06a9de9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06578585/persons-with-significant-control/individual/pvI6iewlmDCVj-bPGKURAB6WKys"},"name":"Mr Satish Shamji Lakhani","name_elements":{"forename":"Satish","middle_name":"Shamji","surname":"Lakhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753764","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 4PB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"62d3865a488be920a867fb7d17178c0a31f1ee91","kind":"individual-person-with-significant-control","links":{"self":"/company/10753764/persons-with-significant-control/individual/hk6ttUoCPIWkJwr8m6b8dzxsRMQ"},"name":"Mr Tariq Siddique","name_elements":{"forename":"Tariq","surname":"Siddique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10753765","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"C/O Intouch Accounting"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"7b6492ffcaad7b538c7053a8d4024b2f3dd08e68","kind":"individual-person-with-significant-control","links":{"self":"/company/10753765/persons-with-significant-control/individual/7HMG7edIDZVriDnQUTZu8Wo4UEQ"},"name":"Miss Nadeen Sivic","name_elements":{"forename":"Nadeen","surname":"Sivic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"05786145","data":{"address":{"address_line_1":"Stanmore Park","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4GA","premises":"10 Chandos Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"e74aeee19f9294027b9b6529d0e254be6e9eda76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05786145/persons-with-significant-control/individual/L-R9XjlVjFF5eIQGHaWcnIHp-9g"},"name":"Mr Sundeep Gandhi","name_elements":{"forename":"Sundeep","surname":"Gandhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"05786145","data":{"address":{"address_line_1":"Stanmore Park","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 4GA","premises":"10 Chandos Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"eeb0eb8e4853ff1f81d1d725dcda5aeb6457bb16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05786145/persons-with-significant-control/individual/H3VVyUymu6JmJGZtGix3W_F4EhE"},"name":"Miss Neha Patel","name_elements":{"forename":"Neha","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"09565714","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4 Terminal House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"15fc0715eacb89f2ae55e00446fff8be74cf53f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09565714/persons-with-significant-control/individual/WCWYJYBHAsb6PtTOzBanQ_QomBs"},"name":"Mr Paul Anthony Hebbes","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Hebbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09008234","data":{"address":{"address_line_1":"Sundon Park Road","locality":"Luton","postal_code":"LU3 3BP","premises":"Unit H14 Park Avenue","region":"Bedfordshire"},"ceased_on":"2019-06-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"c0dc8bddbd0ce8dd45519707984f92c37a69cb64","kind":"individual-person-with-significant-control","links":{"self":"/company/09008234/persons-with-significant-control/individual/6CH-sGknJy-Noq0D5jwJBrWVf_w"},"name":"Mr Darren Littlewood","name_elements":{"forename":"Darren","surname":"Littlewood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC421935","data":{"address":{"address_line_1":"65 Haymarket Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"Citypoint"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"4e5590a6c5b747e9da8350bf2931643e065e67b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC421935/persons-with-significant-control/individual/cxJwsZzi0sX1Y7i5C74CgVz3nnc"},"name":"Mr Gordon Arthur Ross Adam","name_elements":{"forename":"Gordon","middle_name":"Arthur Ross","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC421935","data":{"address":{"address_line_1":"65 Haymarket Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5HD","premises":"Citypoint"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"aebb2c58d92bd19da3b4babb23e36470745beede","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC421935/persons-with-significant-control/individual/L9EZDzpzzXLAYw3ijJPBiBSLR6o"},"name":"Mr James Walter Anderson","name_elements":{"forename":"James","middle_name":"Walter","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754394","data":{"address":{"address_line_1":"Lower Bristol Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 3BA","premises":"Beazer House","region":"Avon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"a4f60a0ff360099739e1894ded65a346dc2c6be1","kind":"individual-person-with-significant-control","links":{"self":"/company/10754394/persons-with-significant-control/individual/pqFjGNVp_FyvXWZbhtjWKRH2JTc"},"name":"Mr Phillip Ronald Cartwright","name_elements":{"forename":"Phillip","middle_name":"Ronald","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10156475","data":{"address":{"address_line_1":"Kents Hill Road North","country":"United Kingdom","locality":"Benfleet Essex","postal_code":"SS7 4AD","premises":"447"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"2d9b0e6ff54a1161dc4f350a0997154598b2bf9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156475/persons-with-significant-control/individual/EexObkudQcmEiRXSNv1p3QqJdm0"},"name":"Mr Derek Paul Ratford","name_elements":{"forename":"Derek","middle_name":"Paul","surname":"Ratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"05109485","data":{"address":{"address_line_1":"9-10 The Crescent","address_line_2":"Wisbech","locality":"Cambridgeshire","postal_code":"PE13 1EH"},"ceased_on":"2018-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"7124c994c1c7c1a2e23ceae7dba35613802a53ba","kind":"individual-person-with-significant-control","links":{"self":"/company/05109485/persons-with-significant-control/individual/rgPkMrqVSPJzOqsXpd8JzBPm1D0"},"name":"Gordan Frederick Crane","name_elements":{"forename":"Gordan","middle_name":"Frederick","surname":"Crane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"05109485","data":{"address":{"address_line_1":"Meadowgate Lane","country":"England","locality":"Wisbech","postal_code":"PE13 2JH","premises":"Three Lakes Nurseries"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"46dda1c6a8e501760b559b9a9b39ccc4fd1ca003","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05109485/persons-with-significant-control/individual/T-LYasCV_mjEUMQsw6acTxXW_h0"},"name":"Lisa Jane Crane","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Crane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-23"}}
{"company_number":"08055494","data":{"address":{"country":"England","locality":"Oadby","postal_code":"LE2 5PP","premises":"93 Rosemead Drive","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"d1bddc6ea197a36d642c53d83d2b32904009b96b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"NRB ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-23T00:00:00Z","preferred_name":"Manmohan Singh Chana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055494/persons-with-significant-control/individual/Pbfo6awrn-tftnGjJG75KwMHj7U"},"name":"Mr Manmohan Singh Chana","name_elements":{"forename":"Manmohan","surname":"Singh Chana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08055494","data":{"address":{"country":"England","locality":"Oadby","postal_code":"LE2 5PP","premises":"93 Rosemead Drive","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"c61b476281bb19e96e3ccd2ed367eba49485bc0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-23T00:00:00Z","authorised_corporate_service_provider_name":"NRB ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-23T00:00:00Z","preferred_name":"Harjinder Kaur Chana"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08055494/persons-with-significant-control/individual/m8mdM6E2KQKOGe72ejHPN9uWKAQ"},"name":"Mrs Harjinder Kaur Chana","name_elements":{"forename":"Harjinder","surname":"Kaur Chana","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03354315","data":{"address":{"address_line_1":"St Katharine Docks","country":"United Kingdom","locality":"London","postal_code":"E1W 1BF","premises":"Commodity Quay"},"etag":"bb1214413a56c7c70054c7105c6db29777b1fa07","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03355989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03354315/persons-with-significant-control/corporate-entity/-hzkRvpQx171XvehwZEXy4QOGcA"},"name":"Clarkson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148324","data":{"address":{"address_line_1":"Higham Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 9JN","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0ad596dada66fb3cc6cacc98f0209b747a7ee75e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10148324/persons-with-significant-control/individual/pFEwMw0rGmWZUoepc6J-9QSq0gQ"},"name":"Mrs Elena Veselinova Zlateva","name_elements":{"forename":"Elena","middle_name":"Veselinova","surname":"Zlateva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"06244305","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L39 2BY","premises":"32 Derby Street","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"08beae07d7b31cd76f4c2e24fb1c03a0b795dd55","kind":"individual-person-with-significant-control","links":{"self":"/company/06244305/persons-with-significant-control/individual/IN2M-maez2dB9MDdu8PkNReVNmw"},"name":"Mrs Louise Morgan","name_elements":{"forename":"Louise","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05798385","data":{"address":{"address_line_1":"The Connection","country":"United Kingdom","locality":"Newbury","postal_code":"RG14 2FN","premises":"Vodafone House","region":"Berkshire"},"etag":"85ec769c44f5609559536314ea10f603aa4db46a","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5754561"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05798385/persons-with-significant-control/corporate-entity/O148ltzyVXBZuPdxMVdKOAM9p-Y"},"name":"Vodafone Consolidated Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00948075","data":{"address":{"address_line_1":"Northumberland Business Park West","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 7RH","premises":"Renown Engineering Ltd","region":"Northumberland"},"etag":"1c0c6cd9384cf8de6d37d03497d4eaebf1d416b9","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House Gb","registration_number":"5882302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00948075/persons-with-significant-control/corporate-entity/1z-6a5CRaXz8uf9-ETQCx_y8n-Q"},"name":"Renown Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"09546105","data":{"address":{"address_line_1":"Clos Gwynle","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1TU","premises":"9"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1991},"etag":"b86ac637f52ea2ac3c6e78698746fe7e68fd755d","kind":"individual-person-with-significant-control","links":{"self":"/company/09546105/persons-with-significant-control/individual/t8IOEXFmfrfEWV5ptW1hf5cQyhc"},"name":"Miss Rachel Sian Meredith","name_elements":{"forename":"Rachel","middle_name":"Sian","surname":"Meredith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09555565","data":{"address":{"address_line_1":"Royston Park Road","country":"England","locality":"Pinner","postal_code":"HA5 4AE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"547a7e57404b940221b357aa5135db1aea47ccf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09555565/persons-with-significant-control/individual/YsRBYaqR86iuxyw79VBndL8doos"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03052894","data":{"address":{"address_line_1":"9 Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4PE","premises":"2nd Floor"},"ceased_on":"2025-12-11","etag":"ed6224ea79199e672ef87308e335ffd08a2e120b","identification":{"legal_authority":"Methodist Church Funds Act 1960","legal_form":"Governed By An Act Of Parliament"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03052894/persons-with-significant-control/corporate-entity/FgCUDqGYDtNFFXNnIiZWV5ffrSk"},"name":"Central Finance Board Of The Methodist Church","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10071255","data":{"address":{"address_line_1":"328 Bath Road","country":"England","locality":"Hounslow","postal_code":"TW4 7HW","premises":"Unit 2 Westpoint"},"ceased_on":"2017-04-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1eb527f9cfaf7c723867c9fdf96649e4a1122840","kind":"individual-person-with-significant-control","links":{"self":"/company/10071255/persons-with-significant-control/individual/kjieb9oE2yrNk0cS5Qt8shRnJWo"},"name":"Mr Tarun Singh","name_elements":{"forename":"Tarun","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10755875","data":{"address":{"address_line_1":"Ely Valley Industrial Estate","country":"United Kingdom","locality":"Pontyclun","postal_code":"CF72 9DZ","premises":"Init 18"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"1a1ccdbcbb7d921c4ec9a2025380a5c9950cfd45","kind":"individual-person-with-significant-control","links":{"self":"/company/10755875/persons-with-significant-control/individual/y5FyiZKg8w7ig-aazKcZEbJZ37I"},"name":"Mr Steven Richard Clemett","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Clemett","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-05"}}
{"company_number":"10755874","data":{"address":{"address_line_1":"Edmunds Road","country":"England","locality":"Banbury","postal_code":"OX16 0PP","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"c0bdd03a7ce7c47eece9f59f99929356f0b72e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/10755874/persons-with-significant-control/individual/XKc4na19Z6Vly0fhBCQCudH2dAA"},"name":"Mr James Crossley Sent","name_elements":{"forename":"James","surname":"Crossley Sent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"09569955","data":{"address":{"address_line_1":"Clos Nant Glaswg","address_line_2":"Pontprennau","country":"Wales","locality":"Cardiff","postal_code":"CF23 8NB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"fe7bc3b5931420f8b5a6ed3630ac7db8f986eec4","kind":"individual-person-with-significant-control","links":{"self":"/company/09569955/persons-with-significant-control/individual/lpznd3yggRM5pjkHH5PIGv3tNR0"},"name":"Mrs Susie Yuk Yee Law","name_elements":{"forename":"Susie","middle_name":"Yuk Yee","surname":"Law","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10756515","data":{"address":{"address_line_1":"8 Carlton Street","country":"England","locality":"Castleford","postal_code":"WF10 1AY","premises":"China Garden Chinese Take Away"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"0df65d586deb1b8e9a8e8c8f25b842bef8591259","kind":"individual-person-with-significant-control","links":{"self":"/company/10756515/persons-with-significant-control/individual/lNJBN9yhxesNDgUeJglYaQYpiWE"},"name":"Ms Xiu Mei Chen","name_elements":{"forename":"Xiu","middle_name":"Mei","surname":"Chen","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"07244184","data":{"address":{"country":"England","locality":"Haslemere","postal_code":"GU27 1BX","premises":"22b Wey Hill","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"1f11953074f36012c99068d7111c1fdc9b361322","kind":"individual-person-with-significant-control","links":{"self":"/company/07244184/persons-with-significant-control/individual/nHYE5JEq62Ai8Hp12ss3WpLitJo"},"name":"Mr Andrew John Walker","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08041044","data":{"address":{"address_line_1":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d910e8636364b7432efa2a29905770a8cc50a9db","kind":"individual-person-with-significant-control","links":{"self":"/company/08041044/persons-with-significant-control/individual/OiMo2a5a029_ABI1XH-w75AJEPI"},"name":"Mr Jon James Wood","name_elements":{"forename":"Jon","middle_name":"James","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08041044","data":{"address":{"address_line_1":"Kingsteignton Road","locality":"Newton Abbot","postal_code":"TQ12 2QA","premises":"The Mill","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"88485cd654526373ba7f60da5407ce52ed9d4883","kind":"individual-person-with-significant-control","links":{"self":"/company/08041044/persons-with-significant-control/individual/AeUDUU93uLXKrEoIbCWvO-rBOKg"},"name":"Mrs Sarah Wood","name_elements":{"forename":"Sarah","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03556815","data":{"address":{"address_line_1":"Meadows Causeway","address_line_2":"Radipole","country":"England","locality":"Weymouth","postal_code":"DT4 9RY","premises":"Radipole Mill"},"etag":"330038c8218b91a2339c300af6a82d5b949de1d3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"09709380"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03556815/persons-with-significant-control/corporate-entity/CJh7yJoyexqVHEuU5G93xoS7Gg0"},"name":"Radipole Mill Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05111574","data":{"address":{"address_line_1":"Cobden Road","country":"England","locality":"Hythe","postal_code":"CT21 6EY","premises":"18"},"ceased_on":"2022-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"6f704e785bf630a1e24f90dfa4af2b41aebb6eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/05111574/persons-with-significant-control/individual/e4E9lt81OqFEg2jgFWG8VUaxSik"},"name":"Christine Mcnicholas","name_elements":{"forename":"Christine","surname":"Mcnicholas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014584","data":{"address":{"address_line_1":"Ipswich Avenue","address_line_2":"Sutton Heath","country":"England","locality":"Woodbridge","postal_code":"IP12 3TA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"1b995fe9e4bc8d3b0350b17483ad4ff6f400a0af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014584/persons-with-significant-control/individual/CNiTsHc2YKVwY_RJTJ1G1Y6096s"},"name":"Miss Ceri Ann Deslandes","name_elements":{"forename":"Ceri","middle_name":"Ann","surname":"Deslandes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"06889105","data":{"address":{"address_line_1":"Blackborough Road","country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"7b7a64ba252396e8712f7be4bdcc675bdb6876c8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"COMPETEX LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Mark Dailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889105/persons-with-significant-control/individual/dn9cjG6dxXF6xR3gkt33sareJcg"},"name":"Mr Mark Lawrence Dailey","name_elements":{"forename":"Mark","middle_name":"Lawrence","surname":"Dailey","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07610145","data":{"address":{"address_line_1":"Nucleus House","address_line_2":"2 Lower Mortlake Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2JA","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"649867a53564f4fce58b46de807c79903c961355","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07610145/persons-with-significant-control/individual/95sn3mxIPTSaLfJ_zZRI26L03DY"},"name":"Mrs Elaine Lesley Emmerton","name_elements":{"forename":"Elaine","middle_name":"Lesley","surname":"Emmerton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06889105","data":{"address":{"address_line_1":"Blackborough Road","country":"England","locality":"Reigate","postal_code":"RH2 7BU","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"cab0a81d1b687ec66e37a37feb578049c94e30d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"COMPETEX LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Mozhgan Mortazavi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889105/persons-with-significant-control/individual/-3SH8YslqkvTTHCJPYtJrNLAkWY"},"name":"Mrs Mozhgan Mortazavi","name_elements":{"forename":"Mozhgan","surname":"Mortazavi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10181574","data":{"address":{"address_line_1":"St Johns Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 1DA","premises":"3 The Exchange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"2448e9bffccf71c5d1d1ab268acd43c93cace101","kind":"individual-person-with-significant-control","links":{"self":"/company/10181574/persons-with-significant-control/individual/Zp4vt3PCMSCjK5qjivxWaoeC280"},"name":"Mr Nathaniel Beckett","name_elements":{"forename":"Nathaniel","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"05790935","data":{"address":{"address_line_1":"Baruch Green","country":"England","locality":"Barnsley","postal_code":"S75 1LQ","premises":"13 Cawthorne Road","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"59f713f8f64cca4e0888c0aec353fa2f58b03215","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05790935/persons-with-significant-control/individual/fL7KyL2LWe3Ns5GgtSvnazSznqo"},"name":"Mr. Anthony Richard Lamb","name_elements":{"forename":"Anthony","middle_name":"Richard","surname":"Lamb","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08978784","data":{"address":{"address_line_1":"The Textile Building","country":"England","locality":"London","postal_code":"E9 6FJ","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"91f43948a3a1e756b70e2e7a88771dc64e29aba6","kind":"individual-person-with-significant-control","links":{"self":"/company/08978784/persons-with-significant-control/individual/bnVtT1BTYzDUqdv6FlLIbCTvf90"},"name":"Mr Alejandro De Sarriera","name_elements":{"forename":"Alejandro","surname":"De Sarriera","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08978784","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E8 3RL","premises":"Netil House 1 Westgate Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"907751a82f288e37ded8e145302777cd0e3e9b47","kind":"individual-person-with-significant-control","links":{"self":"/company/08978784/persons-with-significant-control/individual/4E6TEsZVPYf8I6EcQ-9BUcOQQOA"},"name":"Mr William Rory Nustedt","name_elements":{"forename":"William","middle_name":"Rory","surname":"Nustedt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06584024","data":{"address":{"address_line_1":"Woburn Road","address_line_2":"1st Floor, Suite B","locality":"Bedford","postal_code":"MK40 1EG","premises":"3a","region":"Bedfordshire"},"ceased_on":"2019-01-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"ce2d74ef17286699caf15ec4982eb7565fd36c95","kind":"individual-person-with-significant-control","links":{"self":"/company/06584024/persons-with-significant-control/individual/FixlZNGFE1mjIGlSYnM-GrB-60s"},"name":"Ms Pamela Josephine Gomez","name_elements":{"forename":"Pamela","middle_name":"Josephine","surname":"Gomez","title":"Ms"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-10-24"}}
{"company_number":"07599095","data":{"address":{"address_line_1":"Comyns Road","locality":"Dagenham","postal_code":"RM9 6PB","premises":"48","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6f9abfdf39270acaff287cd32b5a05dd444188eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07599095/persons-with-significant-control/individual/skJ8hRlWN5-MydyHRe0RbIT0vUE"},"name":"Mr Christian Balis Dokosi","name_elements":{"forename":"Christian","middle_name":"Balis","surname":"Dokosi","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-11"}}
{"company_number":"09013244","data":{"address":{"address_line_1":"Clarkes Avenue","locality":"Surrey","postal_code":"KT4 8PZ","premises":"38 Clarkes Avenue, Worcerster Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"0857dce48beb904ef98b5dccfb2bd06c0c08ce6e","kind":"individual-person-with-significant-control","links":{"self":"/company/09013244/persons-with-significant-control/individual/q-WDlpITem5IwvTG5Xq3drvTpwU"},"name":"Miss Margaret Gyamfi-Bonsu","name_elements":{"forename":"Margaret","surname":"Gyamfi-Bonsu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09574055","data":{"address":{"address_line_1":"Renfrew Close","locality":"Beckton","postal_code":"E6 5PG","premises":"82","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"195edca73804c3e49b5dfae1485350aae1e9903f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09574055/persons-with-significant-control/individual/ElkhlbzAXVmmTBJqzsDihBWWm-s"},"name":"Michael Acquah","name_elements":{"forename":"Michael","surname":"Acquah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09572024","data":{"address":{"address_line_1":"Peckham High Street","country":"England","locality":"London","postal_code":"SE15 5EB","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"69ba7c4cdbf011ecd6d5d594ff2cb341d368d1ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572024/persons-with-significant-control/individual/MEiDEpof5pwbOrgTutlIwSjJNXI"},"name":"Ms Tracey Bankinson","name_elements":{"forename":"Tracey","surname":"Bankinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03553474","data":{"address":{"address_line_1":"Heale Lane","address_line_2":"Curry Rivel","locality":"Langport","postal_code":"TA10 0PG","premises":"Stoneleigh Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1940},"etag":"9ea24e6622b1ec04bf12c150bad0dbbd59a72054","kind":"individual-person-with-significant-control","links":{"self":"/company/03553474/persons-with-significant-control/individual/Pgo40OM4Ed9ne2rcJ6dnDNfJ1Gs"},"name":"Mr Robert Newton Yeates Atkins","name_elements":{"forename":"Robert","middle_name":"Newton Yeates","surname":"Atkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08453214","data":{"address":{"address_line_1":"Harvard Road","address_line_2":"Owlsmoor","country":"England","locality":"Camberley","postal_code":"GU47 0UY","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"0512e1dad6214f24963cb8a61644ae2650b478b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08453214/persons-with-significant-control/individual/2ydfSPhE1mqBwLCXPchFXSQ66I4"},"name":"Melissa Aiano","name_elements":{"forename":"Melissa","surname":"Aiano"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-20"}}
{"company_number":"07612404","data":{"address":{"address_line_1":"51 Torbay Road","country":"England","locality":"Paignton","postal_code":"TQ4 6AJ","premises":"Flat 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"6b98ecc4a182c96b36eec994ae164c16f1b20acb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612404/persons-with-significant-control/individual/UAT6RT3e2gjPtFrxfX4ylpImpqI"},"name":"Mr Malcolm Frederick Thatcher","name_elements":{"forename":"Malcolm","middle_name":"Frederick","surname":"Thatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07612404","data":{"address":{"address_line_1":"51 Torbay Road","country":"England","locality":"Paignton","postal_code":"TQ4 6AJ","premises":"Flat 3","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"a2f2650c582634e070520a05a1757f48bb2fe7e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612404/persons-with-significant-control/individual/BTn-A0YJHq_RVLQc50ypAUP8Wes"},"name":"Ms Tracey Thatcher","name_elements":{"forename":"Tracey","surname":"Thatcher","title":"Ms"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08494955","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1 8NN","premises":"66 Prescot Street"},"etag":"8f6f1fb7b20cc0520428e05d698967024c233178","identification":{"country_registered":"England And Wales","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"England And Wales","registration_number":"Oc342571"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08494955/persons-with-significant-control/corporate-entity/7tf8CDvK8I8nfFqLXvrguE-NDVw"},"name":"Carter Backer Winter Llp","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03744924","data":{"address":{"address_line_1":"Nelson Crescent","country":"England","locality":"Ramsgate","postal_code":"CT11 9JF","premises":"10-12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"61cf375b4bba5970fd3c1c69ab0109119d6455e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03744924/persons-with-significant-control/individual/nWdw0qIQ0MqRVp4DrPKHLYNaj8Q"},"name":"Mr James Stephen Mitchell Thomas","name_elements":{"forename":"James","middle_name":"Stephen Mitchell","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757454","data":{"address":{"address_line_1":"Windyridge","country":"United Kingdom","locality":"Worcester","postal_code":"WR7 4NP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"efb2d14c2f3d9fa370e1115014d1da234eed3733","kind":"individual-person-with-significant-control","links":{"self":"/company/10757454/persons-with-significant-control/individual/svmjenAp_oqHWsZnLdRu9xv_CEU"},"name":"Glenn Eldridge","name_elements":{"forename":"Glenn","surname":"Eldridge"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"09594144","data":{"address":{"address_line_1":"St Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 102 Bowen Court"},"ceased_on":"2023-03-06","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1968},"etag":"9b1426c80337cfd2797c6f4ab9e1fc532f99d4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09594144/persons-with-significant-control/individual/LMUm0YE4U-q6p65jePeKMBpnvjY"},"name":"Miss Cathryn Alice Williamson","name_elements":{"forename":"Cathryn","middle_name":"Alice","surname":"Williamson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-15"}}
{"company_number":"05439135","data":{"address":{"address_line_1":"Aviator Court","country":"England","locality":"York","postal_code":"YO30 4UZ","premises":"Spitfire House"},"etag":"03ec21e5a08af57379c10ec8f5c526d7b5e311d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"02889499"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05439135/persons-with-significant-control/corporate-entity/JBAoBvbbTk2y9pzDlFNLEpxbXx8"},"name":"Time Right Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09594144","data":{"address":{"address_line_1":"St Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 102 Bowen Court"},"ceased_on":"2018-02-06","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1980},"etag":"839ce9237e4e697a2aa0ac0cb74faeb569cc04d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09594144/persons-with-significant-control/individual/182S0FIla0e8ZpQHhen7mv4Q4AE"},"name":"Mr Simon Charles Jonathan Brookes Dyer","name_elements":{"forename":"Simon","middle_name":"Charles Jonathan Brookes","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-15"}}
{"company_number":"09594144","data":{"address":{"address_line_1":"St Asaph Business Park","country":"United Kingdom","locality":"St. Asaph","postal_code":"LL17 0JE","premises":"Unit 102 Bowen Court"},"ceased_on":"2016-05-15","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1958},"etag":"e295e31ce1c789dc743d984beb386a1470c3b786","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09594144/persons-with-significant-control/individual/kGqHW0VGPpJ4jTn0mFdQe5sgLo8"},"name":"Christopher Neil Hall","name_elements":{"forename":"Christopher","middle_name":"Neil","surname":"Hall"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-05-15"}}
{"company_number":"01331584","data":{"address":{"address_line_1":"Aldersgate Street","country":"United Kingdom","locality":"London","postal_code":"EC1A 4AB","premises":"150"},"etag":"1f31463fb1c9ccd64c99acd5f60d682b5bbe9365","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"1365764"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01331584/persons-with-significant-control/corporate-entity/4L4EeXlEkwxnElvjVE-7ufUp1lw"},"name":"Knifewise Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09007014","data":{"address":{"address_line_1":"Bridge Road","locality":"Grays","postal_code":"RM17 6BU","premises":"43","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"d9e7f7eee328754f1f8a2cf7ec8ae2cf63bfe1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09007014/persons-with-significant-control/individual/65PSSPDCVWiQvrqzKXLoroVnoO0"},"name":"Mr Peter Day","name_elements":{"forename":"Peter","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10164245","data":{"address":{"address_line_1":"Upper Batley Low Lane","country":"England","locality":"Batley","postal_code":"WF17 0AL","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"7f73f485625784b843b16a88b3ab6934b9048e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10164245/persons-with-significant-control/individual/hKdW1gGhbUXurakvSG6-T_FgVhA"},"name":"Mr William Amos Battye","name_elements":{"forename":"William","middle_name":"Amos","surname":"Battye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08512334","data":{"address":{"address_line_1":"Masbro Road","country":"United Kingdom","locality":"London","postal_code":"W14 0LS","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"424df509a3a268457ce44017f371b86930348e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512334/persons-with-significant-control/individual/fVvTrh3LYuepjY9nkp4Owba0mtA"},"name":"Mr Jan Christian Gantner","name_elements":{"forename":"Jan","middle_name":"Christian","surname":"Gantner","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07935165","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"London","postal_code":"E17 5RU","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8700b14540be060ffeecf0d6502e772e187f1d44","kind":"individual-person-with-significant-control","links":{"self":"/company/07935165/persons-with-significant-control/individual/psctNiqklSeefnHy1AaXdgaDRR8"},"name":"Mr Yordan Tomov Margaritov","name_elements":{"forename":"Yordan","middle_name":"Tomov","surname":"Margaritov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10757685","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7d6378f4caae4d46f63a0e25212bea17cd037705","kind":"individual-person-with-significant-control","links":{"self":"/company/10757685/persons-with-significant-control/individual/mZtbc_-1vdqqV8QTv-0rhWbGGWc"},"name":"Mr Aaron Matthew Wright","name_elements":{"forename":"Aaron","middle_name":"Matthew","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"10757684","data":{"address":{"address_line_1":"11 South Parade","address_line_2":"West Town","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 6BG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"34fbd62e12823ea0ed81a282a2e7be1cb462e1b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10757684/persons-with-significant-control/individual/T49oO4ABkWtrykK_gsScUEMlTl8"},"name":"Miss Amanda Turner","name_elements":{"forename":"Amanda","surname":"Turner","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"08042665","data":{"address":{"address_line_1":"The Hedgerows","country":"England","locality":"Eggborough","postal_code":"DN14 0PQ","premises":"18","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"be101db52704e23595b0be996d36b0eef17c03f5","kind":"individual-person-with-significant-control","links":{"self":"/company/08042665/persons-with-significant-control/individual/8OifL7iMwcBiEeQFirxMfWwBCR4"},"name":"Mr Neil John Wildman","name_elements":{"forename":"Neil","middle_name":"John","surname":"Wildman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757685","data":{"address":{"address_line_1":"18 Century Building, Tower Street","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Stuart Mcbain Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"821b2e84bc70f904e76b2ff68301099a1eb421fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10757685/persons-with-significant-control/individual/TLtabhtWp9qGbQve10U_ZIwNRfY"},"name":"Mr John Keith Wright","name_elements":{"forename":"John","middle_name":"Keith","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"10757775","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1983},"etag":"bb7bf257a20626a5ef621a0a5a22cfe6aa3ca97a","kind":"individual-person-with-significant-control","links":{"self":"/company/10757775/persons-with-significant-control/individual/mfQ2F596QeqNzpGd-6PdK0O-cXc"},"name":"Mr Rabi Murmu","name_elements":{"forename":"Rabi","surname":"Murmu","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09559955","data":{"address":{"address_line_1":"29 Rydal Drive","country":"United Kingdom","locality":"Bexleyheath","postal_code":"DA7 5EF","premises":"Rydal House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"31d36a21abb97618e02cb8872991ff427aa1b0b3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559955/persons-with-significant-control/individual/YLPZj3oFxFzfVRWHHNxGTKEJJIM"},"name":"Mr Gurpreet Singhota","name_elements":{"forename":"Gurpreet","surname":"Singhota","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC448335","data":{"address":{"country":"United Kingdom","locality":"Wick","postal_code":"KW1 5HP","premises":"62 Roxburgh Road","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"57f69cc497dbe8456ac4c3fab9785ce92d7ea75a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448335/persons-with-significant-control/individual/tO8MB2o6m65TQ4MM4JJlioq8dJ8"},"name":"Alexander Mcleod Harper","name_elements":{"forename":"Alexander","middle_name":"Mcleod","surname":"Harper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10171245","data":{"address":{"address_line_1":"Rysome Road","country":"United Kingdom","locality":"Weeton","postal_code":"HU12 0TA","premises":"Westfield House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"ad68c6aceeab28c4b044dc111212049668941b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10171245/persons-with-significant-control/individual/Mm_kkNIo3NNJfM6iaB0iFI4qJgU"},"name":"Mr Christopher Aubrey Thornton","name_elements":{"forename":"Christopher","middle_name":"Aubrey","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"SC448335","data":{"address":{"country":"United Kingdom","locality":"Wick","postal_code":"KW1 5HP","premises":"62 Roxburgh Road","region":"Caithness"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"3732a75f101f80b9fca7808892fa1df4a1cbc99c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC448335/persons-with-significant-control/individual/aOZuU0sVyKmPU2KRQ2pHVGIURTI"},"name":"Mrs Ann Helen Harper","name_elements":{"forename":"Ann","middle_name":"Helen","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05090275","data":{"address":{"address_line_1":"Ingleby","country":"United Kingdom","locality":"Barwick","postal_code":"TS17 0GH","premises":"9 Harbottle Close","region":"Stockton On Tees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"53a1c94997dcb091719f21a3628cca6036c5aaa5","kind":"individual-person-with-significant-control","links":{"self":"/company/05090275/persons-with-significant-control/individual/LBk3WZmwrcg8aU8Va2GaJixYcuE"},"name":"Mr Jonathan Joseph Varsamos","name_elements":{"forename":"Jonathan","middle_name":"Joseph","surname":"Varsamos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09528095","data":{"address":{"address_line_1":"Jaunty Crescent","country":"England","locality":"Sheffield","postal_code":"S12 3DG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"8fe5f1fc09f0e7c06dafc98ba968d60e8288e3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/09528095/persons-with-significant-control/individual/V-uBzBmKr41EY8JKr8VSp7Aknnc"},"name":"Mr David Christopher Keith James Neale","name_elements":{"forename":"David","middle_name":"Christopher Keith James","surname":"Neale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09553185","data":{"address":{"address_line_1":"Cartergate House, 26 Chantry Lane","locality":"Grimsby","postal_code":"DN31 2LJ","premises":"Wilkin Chapman Llp","region":"North East Lincolnshire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1970},"etag":"ff3595c8ae4edc021f2b18ea31d064dad7528c9c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553185/persons-with-significant-control/individual/wZeP6bdGM4iyn_cV57ys45j77dk"},"name":"Mrs Suzanne Dickenson","name_elements":{"forename":"Suzanne","surname":"Dickenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"01268934","data":{"address":{"address_line_1":"Rockhill Lodge Rockhill Farm Northiam Road","country":"England","locality":"Broad Oak Nr. Rye","postal_code":"TN31 6EP","premises":"Rockhill Lodge Rockhil Farm","region":"East Sussex"},"ceased_on":"2022-06-27","country_of_residence":"England","date_of_birth":{"month":8,"year":1933},"etag":"23b0e4f68cf9d9cd851b8328b897351063260ba2","kind":"individual-person-with-significant-control","links":{"self":"/company/01268934/persons-with-significant-control/individual/ix9vvAAXAhGZ9fDzT5AA7qCMOoo"},"name":"Mr Richard Arthur Benge","name_elements":{"forename":"Richard","middle_name":"Arthur","surname":"Benge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"04041275","data":{"address":{"address_line_1":"Ilioupoli","address_line_2":"Dali","country":"Cyprus","locality":"Nicosia","postal_code":"00 2546","premises":"Patriarchi Grigoriou"},"ceased_on":"2018-08-01","country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1962},"etag":"9bdde6065e42e44461f52cd6db63782bfdf41d68","kind":"individual-person-with-significant-control","links":{"self":"/company/04041275/persons-with-significant-control/individual/OPQfprbpPom8VidP7gei3dH05zs"},"name":"Kokos Skoullos","name_elements":{"forename":"Kokos","surname":"Skoullos"},"nationality":"Cypriot","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-10-01"}}
{"company_number":"03859545","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Woodstock","postal_code":"OX20 1SY","premises":"3a","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"9522f606c3b82b42f6ad286dbcf619207a0260bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"THE WOODSTOCK ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"ELIZABETH ANNE MUGGERIDGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03859545/persons-with-significant-control/individual/KIlou1lrsFLfG1RxjrydXrRrMro"},"name":"Miss Elizabeth Anne Muggeridge","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Muggeridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08503084","data":{"address":{"address_line_1":"Bishops Walk","address_line_2":"Bishops Walk","country":"England","locality":"Cradley Heath","postal_code":"B64 7RH","premises":"11","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"8c92c982146f3480893c2fda188afabef7e81001","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503084/persons-with-significant-control/individual/T6EcKbPV2UVaYWHgLHO_rFg55oY"},"name":"Mr Jeffrey James Reid","name_elements":{"forename":"Jeffrey","middle_name":"James","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05441974","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3RH","premises":"82 Slayleigh Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"041cf8e9272988aca1940293b2e668b9efa67e78","kind":"individual-person-with-significant-control","links":{"self":"/company/05441974/persons-with-significant-control/individual/iMBtN_JhOreiF3A2_jiWtTGI4tI"},"name":"Mr Robert John Dawson","name_elements":{"forename":"Robert","middle_name":"John","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05441974","data":{"address":{"address_line_1":"Fulwood","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 3RH","premises":"82 Slayleigh Lane","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"0e4b27e5ffa39b6ed0ad76dabee436b7e651ff08","kind":"individual-person-with-significant-control","links":{"self":"/company/05441974/persons-with-significant-control/individual/X88rTwZfyungJ0OCI1UymnBbOE4"},"name":"Mrs Carole Mary Dawson","name_elements":{"forename":"Carole","middle_name":"Mary","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757864","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"7e820b996e719ebe34667d4daadeba7f8e1e187e","kind":"individual-person-with-significant-control","links":{"self":"/company/10757864/persons-with-significant-control/individual/y1PMQPhKUk025JPF_6y1vYGPxxw"},"name":"Jasmine Cross","name_elements":{"forename":"Jasmine","surname":"Cross"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"SC449094","data":{"address":{"address_line_1":"Rullion Road","locality":"Penicuik","postal_code":"EH26 9HZ","premises":"67","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1964},"etag":"48fe5f4ff955a55e8d6d174ecfd74662319c90f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449094/persons-with-significant-control/individual/7vpVNGco56k8TYX9qZxpA4SrT_8"},"name":"Mr Scott Walker","name_elements":{"forename":"Scott","surname":"Walker","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10759644","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1953},"etag":"0499f22d37cf2aba9cd42f3976774752dde113e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10759644/persons-with-significant-control/individual/nvolTAEltF-QxB96C-8LPi29bH0"},"name":"Mr Barkat Rajani","name_elements":{"forename":"Barkat","surname":"Rajani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06550914","data":{"address":{"address_line_1":"2b Armour Hill","address_line_2":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6JS","premises":"The Hollies"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"8ef810e5f882ff63fd2c86a4ef384faaa2e9e5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06550914/persons-with-significant-control/individual/V-RxTiD0o8lRtgYWCGetOz4yNLg"},"name":"Mr Malcolm Waldren","name_elements":{"forename":"Malcolm","surname":"Waldren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07234985","data":{"address":{"address_line_1":"Kenilworth Road","country":"England","locality":"London","postal_code":"E3 5RH","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"8768e79bb8d657c11998923295e9d9faa9d2733b","kind":"individual-person-with-significant-control","links":{"self":"/company/07234985/persons-with-significant-control/individual/WnhQ0oV4AM2m5MHMVY-zgqG38ZA"},"name":"Miss Hayley Joan Brant","name_elements":{"forename":"Hayley","middle_name":"Joan","surname":"Brant","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10759644","data":{"address":{"address_line_1":"High View Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 9LJ","premises":"24"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1971},"etag":"07550c0abd5afe3aa789206d2a326a8788537a99","kind":"individual-person-with-significant-control","links":{"self":"/company/10759644/persons-with-significant-control/individual/y_o6XmqHNo06rEPnfq52F1NJEW4"},"name":"Mr Mohammed Abdul Majeed","name_elements":{"forename":"Mohammed","surname":"Abdul Majeed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09580955","data":{"address":{"address_line_1":"Jetstream Drive","locality":"Auckley","postal_code":"DN9 3QS","premises":"7","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"c31fd675d758544eca6e1b35e3ccf84533ce8769","kind":"individual-person-with-significant-control","links":{"self":"/company/09580955/persons-with-significant-control/individual/PagM0lU5xorpZiXrzYaPxHQZee8"},"name":"Mr Ciaran Alan Harris","name_elements":{"forename":"Ciaran","middle_name":"Alan","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC509214","data":{"address":{"address_line_1":"Pine Crescent","address_line_2":"Stoneyetts Village","country":"Scotland","locality":"Moodiesburn","postal_code":"G69 0DB","premises":"29","region":"Glasgow"},"country_of_residence":"Canada","date_of_birth":{"month":1,"year":1963},"etag":"55be5f779a8bdbb5ae46571b2be7042377a2cc75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"BMS FIDUCIARY SERVICES LIMITED ACSP","identity_verified_on":"2021-06-28T00:00:00Z","preferred_name":"Roland Gustav Grunau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC509214/persons-with-significant-control/individual/CWcVoI61gh6XfE-s-c5hI9iSPo0"},"name":"Roland Gustav Grunau","name_elements":{"forename":"Roland","middle_name":"Gustav","surname":"Grunau"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-08"}}
{"company_number":"10759645","data":{"address":{"address_line_1":"1 Langdon Crescent","country":"England","locality":"London","postal_code":"E6 2PW","premises":"1 Langdon Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8e9b431b4b2e7b0f829482b06211cc230ef5a7b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10759645/persons-with-significant-control/individual/u6DB5yXN1Dodbb2mNWDrxunvjLE"},"name":"Mrs Tazi Anyingang","name_elements":{"forename":"Tazi","surname":"Anyingang","title":"Mrs"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"07877625","data":{"address":{"address_line_1":"57","address_line_2":"Glenthorne Road","locality":"London","postal_code":"E17 7AP","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3ba070e754edff5ee0fa293e5ff3aef932d54102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07877625/persons-with-significant-control/individual/4THLdzIkGXmVt4MRUv2VU0L0BE8"},"name":"Mrs Iram Shoaib","name_elements":{"forename":"Iram","surname":"Shoaib","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09461124","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Stevenage","postal_code":"SG2 8DS","premises":"Roebuck Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"793ed72809f4b75d3045fb2dda8a313bddacb50c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09461124/persons-with-significant-control/individual/aubVfEIYl3rCy7kPeWu2tC8Iydw"},"name":"Mr Hassanali Karmali Alibhai Somani","name_elements":{"forename":"Hassanali","middle_name":"Karmali Alibhai","surname":"Somani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"09702045","data":{"address":{"address_line_1":"Grange Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6SP","premises":"Flat 7, 69"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"cd1a47a9b66828e1ae97552e177e45411982e7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09702045/persons-with-significant-control/individual/j37IIo8MmPxcY0HQlYEUXczeh1Q"},"name":"Mr Kevin Murphy","name_elements":{"forename":"Kevin","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04756654","data":{"address":{"address_line_1":"Roushill Bank","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1PN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"b09761f9696787301953be94f7d9165737c7cbd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756654/persons-with-significant-control/individual/Pyio-je_ZNqAkMbFwSdIWuPE9Pg"},"name":"Mrs Andrea Louise Burrows","name_elements":{"forename":"Andrea","middle_name":"Louise","surname":"Burrows","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08940914","data":{"address":{"address_line_1":"Fairway Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 7AN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"21b0743dc36135f9df394f5917da2ba3de1673a8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08940914/persons-with-significant-control/individual/yWMQyuo0BYoUjx9ZXxV2w4rz6jE"},"name":"Mr Adeyemi Solomon Adelakun","name_elements":{"forename":"Adeyemi","middle_name":"Solomon","surname":"Adelakun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-01-04"}}
{"company_number":"02497655","data":{"address":{"address_line_1":"Michaelston-Le-Pit","locality":"Dinas Powys","postal_code":"CF64 4HE","premises":"The Coach House","region":"South Glamorgan"},"ceased_on":"2018-04-21","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1967},"etag":"6b1e9ac88a6b94978dad928acae4ca72b6477cb0","kind":"individual-person-with-significant-control","links":{"self":"/company/02497655/persons-with-significant-control/individual/655bMESt2COlewfufcIUVdG6-3g"},"name":"Mrs Rhian Jane Rees","name_elements":{"forename":"Rhian","middle_name":"Jane","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121925","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5PR","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"208e2071dc70240f16f4eac760f7f514cff8f15a","kind":"individual-person-with-significant-control","links":{"self":"/company/10121925/persons-with-significant-control/individual/nw2b-swi9GH9h_rcJnZLSYEPGQY"},"name":"Mr Guy Richmond Halliwell","name_elements":{"forename":"Guy","middle_name":"Richmond","surname":"Halliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"02497655","data":{"address":{"address_line_1":"Michaelston-Le-Pit","locality":"Dinas Powys","postal_code":"CF64 4HE","premises":"The Coach House","region":"South Glamorgan"},"ceased_on":"2018-04-21","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1948},"etag":"99f73db304c6affaa83b5ef4170a174eead75a46","kind":"individual-person-with-significant-control","links":{"self":"/company/02497655/persons-with-significant-control/individual/swQI4NlRCrd_WDNv-gdYlCbsq1E"},"name":"Mr Reginald Bidmead","name_elements":{"forename":"Reginald","surname":"Bidmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02497655","data":{"address":{"address_line_1":"Michaelston-Le-Pit","locality":"Dinas Powys","postal_code":"CF64 4HE","premises":"The Coach House","region":"South Glamorgan"},"ceased_on":"2018-04-21","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1977},"etag":"de7c3509bf1af89d4a1204edca3b18e063a93612","kind":"individual-person-with-significant-control","links":{"self":"/company/02497655/persons-with-significant-control/individual/0zfUiROyiaFqslV6neoVrb-NNP8"},"name":"Mr James Dawson","name_elements":{"forename":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02497655","data":{"address":{"address_line_1":"Michaelston-Le-Pit","locality":"Dinas Powys","postal_code":"CF64 4HE","premises":"The Coach House","region":"South Glamorgan"},"ceased_on":"2017-07-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1938},"etag":"365e58c8536e51bbc85b89ce1d6cd70dc92b612e","kind":"individual-person-with-significant-control","links":{"self":"/company/02497655/persons-with-significant-control/individual/CNfe6KEHnj64uX6Uvmm2Tm5bMy0"},"name":"Mr Alan Devonald","name_elements":{"forename":"Alan","surname":"Devonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02497655","data":{"address":{"address_line_1":"Michaelston-Le-Pit","locality":"Dinas Powys","postal_code":"CF64 4HE","premises":"The Coach House","region":"South Glamorgan"},"ceased_on":"2018-04-21","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"26e5ec7c93e4788351307210df4e9f096dff538a","kind":"individual-person-with-significant-control","links":{"self":"/company/02497655/persons-with-significant-control/individual/buJIztm7UnYwvC9iq_Wjnr5sviQ"},"name":"Ms Angela Morris","name_elements":{"forename":"Angela","surname":"Morris","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02497655","data":{"address":{"address_line_1":"Michaelston-Le-Pit","locality":"Dinas Powys","postal_code":"CF64 4HE","premises":"The Coach House","region":"South Glamorgan"},"ceased_on":"2018-04-21","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1966},"etag":"64c7c6959f5abb5bfaff986be2f8f0621f2c6d54","kind":"individual-person-with-significant-control","links":{"self":"/company/02497655/persons-with-significant-control/individual/CloHB4hxDN72TgG4tmMjscV-q4g"},"name":"Ms Lucy Watkins","name_elements":{"forename":"Lucy","surname":"Watkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125975","data":{"address":{"address_line_1":"Seaton","country":"England","locality":"Tamworth","postal_code":"B77 2NP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"26d7abbd5d9fafc9a28eca4e7eca883d315028ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10125975/persons-with-significant-control/individual/1SJpd9sUIQEwJsMLHnu1PWKVPFM"},"name":"Mr Robert Daniel Nolan","name_elements":{"forename":"Robert","middle_name":"Daniel","surname":"Nolan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"09025284","data":{"address":{"address_line_1":"Stockport Road","address_line_2":"Marple","locality":"Stockport","postal_code":"SK6 6AH","premises":"118a","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"0ca698356ee96535e6835856c4069311af044fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/09025284/persons-with-significant-control/individual/WIDwz6xCPSU-CuYt4Nzb31IBR_M"},"name":"Mr David Mark Booth","name_elements":{"forename":"David","middle_name":"Mark","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10681295","data":{"address":{"address_line_1":"699 Hyde  Road","address_line_2":"Lanchashire","country":"United Kingdom","locality":"Manchester","postal_code":"M12 5PS","premises":"Flat 8,"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"bb86d510497316d94b251b9bc70c369b48fb836a","kind":"individual-person-with-significant-control","links":{"self":"/company/10681295/persons-with-significant-control/individual/gwRHm-WWIbby5hUrTRlmkkBiZ4k"},"name":"Mr Oluwasegun Julius Aroba","name_elements":{"forename":"Oluwasegun","middle_name":"Julius","surname":"Aroba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08942024","data":{"address":{"address_line_1":"13 Tasker Close","country":"United Kingdom","locality":"Banbury","postal_code":"OX16 9GD","premises":"13","region":"13 Tasker Close"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"559134f06069817f3efe8e5dece92399f9e55881","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08942024/persons-with-significant-control/individual/n6hOYJWBrzlB3BrRz5fDYC5Dnhw"},"name":"Mr Leonardo Mihai Pacala","name_elements":{"forename":"Leonardo","middle_name":"Mihai","surname":"Pacala","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08015765","data":{"address":{"address_line_1":"Lampwick Lane","country":"England","locality":"Manchester","postal_code":"M4 6BU","premises":"Apartment 414, 2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"dd11b44ec38aa224b2c0e11debda6367b1bf9be5","kind":"individual-person-with-significant-control","links":{"self":"/company/08015765/persons-with-significant-control/individual/YRa6dc0kdj_TB49lobOU2-h0SI8"},"name":"Mr Haydn Edward Kirkman","name_elements":{"forename":"Haydn","middle_name":"Edward","surname":"Kirkman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08015765","data":{"address":{"address_line_1":"Station Road","address_line_2":"Kegworth","country":"England","locality":"Derby","postal_code":"DE74 2FQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"975015d1b581b7aef935ec34e3869f57fdc94150","kind":"individual-person-with-significant-control","links":{"self":"/company/08015765/persons-with-significant-control/individual/N7UM7r41vLHFRa3TWQSuQVh3AvU"},"name":"Mr Tristan Victor Pulford","name_elements":{"forename":"Tristan","middle_name":"Victor","surname":"Pulford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09841084","data":{"address":{"address_line_1":"David Kasiyamhuru 55 Robin Road","country":"England","locality":"Corby","postal_code":"NN18 8FH","premises":"David Kasiyamhuru"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"7faeb61bc06537bd94b801cc737ba401f0b3df29","kind":"individual-person-with-significant-control","links":{"self":"/company/09841084/persons-with-significant-control/individual/6lFap6hLWQG7Memvk7a2-GvVGZI"},"name":"Mr David Kasiyamhuru","name_elements":{"forename":"David","surname":"Kasiyamhuru","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-25"}}
{"company_number":"09559134","data":{"address":{"address_line_1":"Osborne Avenue","country":"England","locality":"South Shields","postal_code":"NE33 3DQ","premises":"45","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9a0e01d99122de938f74ead4b90bdb7fcbfeec38","kind":"individual-person-with-significant-control","links":{"self":"/company/09559134/persons-with-significant-control/individual/XsuTtHSTIqYoQAs0WYeat8q_xQI"},"name":"Mr Liam Edward Moffatt","name_elements":{"forename":"Liam","middle_name":"Edward","surname":"Moffatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"08495134","data":{"address":{"address_line_1":"Brickfield Close","country":"United Kingdom","locality":"Moulton","postal_code":"NN3 7QD","premises":"24","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"4716feb4524d98731ed66f6abef51c0a6ee030bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495134/persons-with-significant-control/individual/oIR_nfvvdM42dyMZqrzATaMidxI"},"name":"Mr Geoff David William Marris","name_elements":{"forename":"Geoff","middle_name":"David William","surname":"Marris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-18"}}
{"company_number":"08048384","data":{"address":{"address_line_1":"School Road","address_line_2":"Laughton","country":"England","locality":"Sheffield","postal_code":"S25 1YP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"d1c5fe0b47e26cad434a6e7003ffe22de30b3d77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048384/persons-with-significant-control/individual/9_WwT5ilxltHyF87vG8pF5Cr4IU"},"name":"Mr Andrew James Dunn","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Dunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"09569844","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"9d834046fd8c21bdcaa3a3b32d274eb6e4d3b19a","kind":"individual-person-with-significant-control","links":{"self":"/company/09569844/persons-with-significant-control/individual/ovdVpz6ikfaVLy138oOKKaTYiG0"},"name":"Mr Itai Simba Munemo","name_elements":{"forename":"Itai","middle_name":"Simba","surname":"Munemo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-17"}}
{"company_number":"08495134","data":{"address":{"address_line_1":"Brickfield Close","country":"United Kingdom","locality":"Moulton","postal_code":"NN3 7QD","premises":"24","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4c680aed273887fbe1afc55b0a92eb20ea8ad742","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495134/persons-with-significant-control/individual/Ii4UD0dIlv1IvYtKwV5qmxlxdNo"},"name":"Mrs Karen Michelle Marris","name_elements":{"forename":"Karen","middle_name":"Michelle","surname":"Marris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-18"}}
{"company_number":"06839185","data":{"address":{"address_line_1":"No. 451 Jincheng Road","address_line_2":"Xiaoshan District","country":"China","locality":"Hangzhou City","premises":"Rm1009, 10/F Taigu Plaza"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1978},"etag":"d8b18ae77479cbe780c555392a2303cf4bb5cf46","kind":"individual-person-with-significant-control","links":{"self":"/company/06839185/persons-with-significant-control/individual/6LAzgcSqzK7KVZv0l0BB493zuNY"},"name":"Jian Li","name_elements":{"forename":"Jian","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-02"}}
{"company_number":"04428925","data":{"address":{"address_line_1":"Offerton Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"d107521d912267b47d9acb9733880412463f4f48","kind":"individual-person-with-significant-control","links":{"self":"/company/04428925/persons-with-significant-control/individual/-t5y43euVQ2IOvrUJGPjototWaw"},"name":"Mrs Catherine Brigid Wood","name_elements":{"forename":"Catherine","middle_name":"Brigid","surname":"Wood","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04428925","data":{"address":{"address_line_1":"Offerton Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4NJ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"b8a06e801e39087b535468d4f985c803a5a612ef","kind":"individual-person-with-significant-control","links":{"self":"/company/04428925/persons-with-significant-control/individual/0PRyvYwG8Cc7gjyp9_IenaHINLw"},"name":"Mr David John Wood","name_elements":{"forename":"David","middle_name":"John","surname":"Wood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569844","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"acc94aaedd99145e0908798929c27ae2d867508f","kind":"individual-person-with-significant-control","links":{"self":"/company/09569844/persons-with-significant-control/individual/ad7oqxSwvPJPV9yVtcNdkiXPlww"},"name":"Mrs Florence Munemo","name_elements":{"forename":"Florence","surname":"Munemo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"06241005","data":{"address":{"address_line_1":"Club Row","address_line_2":"Bisley Camp Brookwood","locality":"Woking","postal_code":"GU24 0NY","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"e21b46a1a9f0822a18f2dc79d7dce868adadec18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06241005/persons-with-significant-control/individual/bIR_HFb3ARrZi8NKFE7tNbVRG1Q"},"name":"Mr Mahir Moss Mustafa","name_elements":{"forename":"Mahir","middle_name":"Moss","surname":"Mustafa","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10010285","data":{"address":{"address_line_1":"Hurst Place","country":"England","locality":"Northwood","postal_code":"HA6 2JS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"9c6bd2b93280399a32fc39e2f98d54ca660fd242","kind":"individual-person-with-significant-control","links":{"self":"/company/10010285/persons-with-significant-control/individual/CDGTDeH8NP4F3zShJ7o68_J3Xhk"},"name":"Mr Mustafa Aziz","name_elements":{"forename":"Mustafa","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-17"}}
{"company_number":"05814024","data":{"address":{"address_line_1":"Belfield Lawn","address_line_2":"Belfield Mill Lane","locality":"Rochdale","postal_code":"OL16 3AN","premises":"8","region":"Lancashire"},"country_of_residence":"New Zealand","date_of_birth":{"month":6,"year":1982},"etag":"bd9e42eca223839d37586b0350d3d2f9a8e5ca79","kind":"individual-person-with-significant-control","links":{"self":"/company/05814024/persons-with-significant-control/individual/JHaigjFe15ZD6xMFukCEx6zM0Mk"},"name":"Mr Marcus Oliver Tobias Haggers","name_elements":{"forename":"Marcus","middle_name":"Oliver Tobias","surname":"Haggers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760024","data":{"address":{"address_line_1":"Vale Road","country":"England","locality":"Worcester Park","postal_code":"KT4 7ED","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"1ba054d5af57c27ea8200c10ded12038efdaa886","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760024/persons-with-significant-control/individual/6U3j2X7N7BxIv7f8Kfr0ByThedE"},"name":"Mr Najdat Al Taeyi","name_elements":{"forename":"Najdat","surname":"Al Taeyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760025","data":{"address":{"address_line_1":"The Vale","country":"United Kingdom","locality":"London","postal_code":"W3 7RW","premises":"183-189"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"fd1708c147b111c1095832c77a139c5baaf7a18f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760025/persons-with-significant-control/individual/z8b80ZPPskDTzbL8vvF8l0vNXj4"},"name":"Mr Anastasios Kyrkos","name_elements":{"forename":"Anastasios","surname":"Kyrkos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09012704","data":{"address":{"address_line_1":"Silverlink Business Park","country":"England","locality":"Wallsend","postal_code":"NE28 9NX","premises":"4b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"076a073e90ca4b1ce20bd03dda847c9479a601a8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09012704/persons-with-significant-control/individual/JdgGLQGgAfpGpUQLYxkfqO9xo8Q"},"name":"Mr David John William Middleton","name_elements":{"forename":"David","middle_name":"John William","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC283235","data":{"address":{"country":"Scotland","locality":"Fishcross","postal_code":"FK10 3JH","premises":"4 Burnee","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"54cdee212a5c049e90b91344caa77ddacf938ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283235/persons-with-significant-control/individual/fdOu0YuGhx4YPNetbsXgcdCS0xg"},"name":"Mr Hugh Hamilton","name_elements":{"forename":"Hugh","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"09001515","data":{"address":{"address_line_1":"Dingwall Road","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"8fc81236be4e3410999d9934f4666f94ed3794d8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09001515/persons-with-significant-control/individual/W6sbAvn0uR5SIRj2CXyOkXdtT5k"},"name":"Andrew John Matthews","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10760144","data":{"address":{"address_line_1":"Denison Street","country":"United Kingdom","locality":"Batley","postal_code":"WF17 7NU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"256d203ba66596acf5dbf2d78a5b9008d0f7e3f9","kind":"individual-person-with-significant-control","links":{"self":"/company/10760144/persons-with-significant-control/individual/o_K-j_jzQ1Y40fCE4l3-YN98fG8"},"name":"Mr Baber Ali","name_elements":{"forename":"Baber","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760034","data":{"address":{"address_line_1":"Ziyuan Town","address_line_2":"Ziyuan County","country":"China","locality":"Guangxi Province","postal_code":"541499","premises":"No.376 Xiyan South Road"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1995},"etag":"148294e0d162de8363abcdc1b7b1c6ea5c2f7df1","kind":"individual-person-with-significant-control","links":{"self":"/company/10760034/persons-with-significant-control/individual/amufmQtIABDHkxyZR-6kDe_02WU"},"name":"Zixin Mo","name_elements":{"forename":"Zixin","surname":"Mo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-09"}}
{"company_number":"10760145","data":{"address":{"address_line_1":"Burford Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 6BA","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"76d94a5294794beddc13fde83d8a204e6467d0bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10760145/persons-with-significant-control/individual/d0VLY68I7ssfTZUIxwtIoRjcwdI"},"name":"Mr Haroon Maqsood","name_elements":{"forename":"Haroon","surname":"Maqsood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05800505","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3DD","premises":"7 Castle Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"d4098ac6cff50e78768803d558cacb2183d310b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05800505/persons-with-significant-control/individual/pepR2bMMmN-yhsUNcC9DScw3x2c"},"name":"Donald Colin Rayner","name_elements":{"forename":"Donald","middle_name":"Colin","surname":"Rayner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04748694","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"96562371d17c75eab106bad1502bbb0879b394b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748694/persons-with-significant-control/individual/eOGHzb-pYALlSST_jHBplQsgzX8"},"name":"Mr John Lay","name_elements":{"forename":"John","surname":"Lay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04748694","data":{"address":{"address_line_1":"Tregolls Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2NA","premises":"Lowin House","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"4fb5bb1355adcd68b156d40ba91adbffa9931ea5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748694/persons-with-significant-control/individual/QOJkc4OuKaiE1aOoZizy3XCupRw"},"name":"Mrs Jo Lay","name_elements":{"forename":"Jo","surname":"Lay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760214","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Maidenhead","postal_code":"SL6 4EB","premises":"27"},"ceased_on":"2020-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"764291e5beb1bae5bc2f0602f15ab336355719b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10760214/persons-with-significant-control/individual/sNrPNN-xVku2rTD_3OVwr1OF50k"},"name":"Mr Narinder Mohan Gaba","name_elements":{"forename":"Narinder","middle_name":"Mohan","surname":"Gaba","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-09"}}
{"company_number":"08974665","data":{"address":{"address_line_1":"Long Lane","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"861196f64c1e491242d61447c9d3541f23dcad7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08974665/persons-with-significant-control/individual/mkjG91p-IVXHNoFXw5rwsnKu4xE"},"name":"Mr Michael Charles Potter","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10026324","data":{"address":{"address_line_1":"Broxhill Road","address_line_2":"Havering-Atte-Bower","country":"England","locality":"Romford","postal_code":"RM4 1QH","premises":"Watergate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"af800844a1edebbd37fea96695416b36b182c5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10026324/persons-with-significant-control/individual/6HH3bIT1jho1qrleZ1Rdcu7rsWI"},"name":"Mr Jeremy Bartholomew Boyce","name_elements":{"forename":"Jeremy","middle_name":"Bartholomew","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08461295","data":{"address":{"address_line_1":"10 The Priory","address_line_2":"Modbury","country":"England","locality":"Ivybridge","postal_code":"PL21 0TL","premises":"Kingsway","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1938},"etag":"9649920190007d53dd6f2f19cf6338b41ce9fadf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08461295/persons-with-significant-control/individual/hq-eB0zll0v2XM2zWjLa1tmDXfE"},"name":"Mr Martin Elliott Ranwell","name_elements":{"forename":"Martin","middle_name":"Elliott","surname":"Ranwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10026324","data":{"address":{"address_line_1":"Broxhill Road","address_line_2":"Havering-Atte-Bower","country":"England","locality":"Romford","postal_code":"RM4 1QH","premises":"Watergate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"4a61d4fc60f5b5f2d42e1e49ee1847e7933d7040","kind":"individual-person-with-significant-control","links":{"self":"/company/10026324/persons-with-significant-control/individual/Evc1HeY6CaPf6-R8O3IBQ42H_Dc"},"name":"Mr Ian Edward Bolton","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08521104","data":{"address":{"address_line_1":"Alton Road","country":"England","locality":"Hook","postal_code":"RG29 1RP","premises":"The Old Rectory","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a820ac4c0d16d9668f88e9b00684f38351ccb06c","kind":"individual-person-with-significant-control","links":{"self":"/company/08521104/persons-with-significant-control/individual/evR0KUQBHNxQSa-Fr1oY9rAdr6o"},"name":"Mr James Christopher Farquharson","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Farquharson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573094","data":{"address":{"address_line_1":"Monument Way West","country":"England","locality":"Woking","postal_code":"GU21 5EN","premises":"Winton House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"bb7e49c2dc69ef0317028869b809e430b45c11e6","kind":"individual-person-with-significant-control","links":{"self":"/company/09573094/persons-with-significant-control/individual/ue4pqm_gAWcu2-j6swzlkOpNIdw"},"name":"Mr Driss Elatmani","name_elements":{"forename":"Driss","surname":"Elatmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01848034","data":{"address":{"address_line_1":"Beachside Centre","address_line_2":"Bowleaze Cove","locality":"Weymouth","postal_code":"DT3 6PW","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"2e647c0df25e997d920c6dffa82f57a4a9e13b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01848034/persons-with-significant-control/individual/a52l-N35zvHjxSgl2u7Y6ItGw7w"},"name":"Jonathan Charles Francis Davenport","name_elements":{"forename":"Jonathan","middle_name":"Charles Francis","surname":"Davenport"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556745","data":{"address":{"address_line_1":"Upper Midford","country":"England","locality":"Bath","postal_code":"BA2 7EJ","premises":"Upper Midland Farm"},"ceased_on":"2019-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"ba411d574279194f38dc63900c339362a09dae84","kind":"individual-person-with-significant-control","links":{"self":"/company/09556745/persons-with-significant-control/individual/oszVLzLKOoY4x-VrYRo90Uipfzc"},"name":"Mr Robert George Honey","name_elements":{"forename":"Robert","middle_name":"George","surname":"Honey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01848034","data":{"address":{"address_line_1":"Beachside Centre","address_line_2":"Bowleaze Cove","locality":"Weymouth","postal_code":"DT3 6PW","region":"Dorset"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":5,"year":1931},"etag":"e8720e44a3792085f26bef35b700a559767239f4","kind":"individual-person-with-significant-control","links":{"self":"/company/01848034/persons-with-significant-control/individual/fksiqAmWFG1jQXhWgxkda2x4Mio"},"name":"Mr Lloyd Kenneth Davenport","name_elements":{"forename":"Lloyd","middle_name":"Kenneth","surname":"Davenport","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760285","data":{"address":{"address_line_1":"Arthur Street","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6EH","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"cd78fa2e78d48d391fe4cc6b1020bda9e3621558","kind":"individual-person-with-significant-control","links":{"self":"/company/10760285/persons-with-significant-control/individual/-wBNBmyhiklIZ0QPfYKB4ZQ_Zmc"},"name":"Miss Oluwadamilola Soluade","name_elements":{"forename":"Oluwadamilola","surname":"Soluade","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08513664","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6JF","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7c59eecd12c18c3312efc47ddc12237847bb070b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513664/persons-with-significant-control/individual/kS01mY-c733enkD2TL69l3zSUBI"},"name":"Mr Anthony James Bushnell","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10760325","data":{"address":{"address_line_1":"Falcon Drive","country":"Wales","locality":"Cardiff","postal_code":"CF10 4RG","premises":"353 Vega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"76eabf197632e01b13435038b2e3695c48258781","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760325/persons-with-significant-control/individual/kBzGR1HDfDQdCOhSl5I6M4qB7qk"},"name":"Mr Ryan Marks","name_elements":{"forename":"Ryan","surname":"Marks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08513664","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6JF","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"5f4b9b7fb5f62d7ca570fc250d0a55436e688106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513664/persons-with-significant-control/individual/SWmK4_99clH4IbpPZ0ixJ6Z-PG0"},"name":"Mr Hugh Jeromy Bushnell","name_elements":{"forename":"Hugh","middle_name":"Jeromy","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08513664","data":{"address":{"address_line_1":"Beacon Road","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6JF","premises":"Unit 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"b7abe41ae4d26d901e279607b3d0dc33f716bafc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513664/persons-with-significant-control/individual/2ID7KPHM8KJ3R7PTFFKOFxWjwys"},"name":"Mr Bruce Melvin Bushnell","name_elements":{"forename":"Bruce","middle_name":"Melvin","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08513664","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE26 4QP","premises":"12 - 24 Willow Way"},"ceased_on":"2017-12-12","etag":"d8af8ce3064f4566008d2c57c76ae39d45cdd6cc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09357767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08513664/persons-with-significant-control/corporate-entity/nAW7eTU9YSvG9hyXERQvqOO5UUE"},"name":"Selkent Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08513664","data":{"address":{"address_line_1":"Rotherwas Industrial Estate","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 6JF","premises":"Unit 8 Beacon Road"},"etag":"9bf5919ca3b245ce4ae2cfc51517afa8bb71411d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09357748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08513664/persons-with-significant-control/corporate-entity/kP_EAcw4GK5c-Egm5-GhTsxLaIU"},"name":"Selmach Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09977534","data":{"address":{"address_line_1":"Cleveland Gardens","country":"England","locality":"Worcester Park","postal_code":"KT4 7JJ","premises":"11","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"badff45713d7318eeb2ca44d70b41da5b1096b39","kind":"individual-person-with-significant-control","links":{"self":"/company/09977534/persons-with-significant-control/individual/RlHKucH1WmbdeUeXhZvX59G0M80"},"name":"Mr Aamer Rizvi","name_elements":{"forename":"Aamer","surname":"Rizvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10013334","data":{"address":{"address_line_1":"1 Arboretum Place","country":"England","locality":"Barking","postal_code":"IG11 7GU","premises":"402, Schrier, Ropeworks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"44d3699421c07a2aa1864cad04817126bd3a0579","kind":"individual-person-with-significant-control","links":{"self":"/company/10013334/persons-with-significant-control/individual/J4CwVDA3EZO_6WRj6CFoPbVrzgA"},"name":"Mr Ion Paraschiv","name_elements":{"forename":"Ion","surname":"Paraschiv","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05776185","data":{"address":{"address_line_1":"Lynchwood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9 Commerce Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"74f65d6808fc1d13614d84d6ab55424579e5e3f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2023-11-10T00:00:00Z","preferred_name":"Andrew Campbell Jackson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05776185/persons-with-significant-control/individual/ccN3Vww_b_O3RcDZL8mipB8BMKE"},"name":"Mr Andrew Campbell Jackson","name_elements":{"forename":"Andrew","middle_name":"Campbell","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06894965","data":{"address":{"address_line_1":"King Street","address_line_2":"Barwell","country":"England","locality":"Leicester","postal_code":"LE9 8GQ","premises":"J D Installations (Hinckley) Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d2b0c0f62a7024da077b491e7842cfd4268b5c31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"ABRAHAMSON FOSTER LTD ACSP","identity_verified_on":"2026-05-14T00:00:00Z","preferred_name":"Donna Hancox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894965/persons-with-significant-control/individual/Ozhramb83HCvsELodYhWSQuknXU"},"name":"Mrs Donna Hancox","name_elements":{"forename":"Donna","surname":"Hancox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04744834","data":{"address":{"address_line_1":"2 Tower House","address_line_2":"Hoddesdon","locality":"Hertfordshire","postal_code":"EN11 8UR"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1952},"etag":"a23c6aa6eb6c12c32099860fc9b1066032d97243","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744834/persons-with-significant-control/individual/fe6LDBldOFaQuDci-OIc-tAF3Co"},"name":"Mr Andrew Henderson Gee","name_elements":{"forename":"Andrew","middle_name":"Henderson","surname":"Gee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07071935","data":{"address":{"address_line_1":"Eastern Road","locality":"Bracknell","postal_code":"RG12 2UP","premises":"Radius Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"59d9944573e0a7b688840aad73f65e0b24b2d890","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07071935/persons-with-significant-control/individual/LTlp2na0ZgXhGZ2V3-Jy3Zea_g8"},"name":"Mr Paul Martin Haitham Taylor","name_elements":{"forename":"Paul","middle_name":"Martin Haitham","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"10760434","data":{"address":{"address_line_1":"Saffron Road","country":"United Kingdom","locality":"Wigston","postal_code":"LE18 4UP","premises":"Alan House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"0e082a24dda4f310cae932a984adf255f722823f","kind":"individual-person-with-significant-control","links":{"self":"/company/10760434/persons-with-significant-control/individual/61M6NDRvrBFTWcm6FyJoBj1pjmU"},"name":"Mr Samuel David Goddard","name_elements":{"forename":"Samuel","middle_name":"David","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"07071935","data":{"address":{"address_line_1":"Eastern Road","locality":"Bracknell","postal_code":"RG12 2UP","premises":"Radius Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1938},"etag":"f73b058e951f39da4a2577ee137627693d950613","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07071935/persons-with-significant-control/individual/OdNWQ-4_iYv92FXJrAoo7NclkKk"},"name":"Mr James Patrick Taylor","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"07071935","data":{"address":{"address_line_1":"Eastern Road","locality":"Bracknell","postal_code":"RG12 2UP","premises":"Radius Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"4747abc5ec505289d1d0239d9d568137ca71d5d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07071935/persons-with-significant-control/individual/nYWVBdChn5LQc1nbL2ncLU_xF-w"},"name":"Mr Sean Zain Taylor","name_elements":{"forename":"Sean","middle_name":"Zain","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08874784","data":{"address":{"address_line_1":"Watling Street","address_line_2":"Bridgtown","locality":"Cannock","postal_code":"WS11 0BD","premises":"172","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"e47f8a696dde00ef0870180fadf7b5c6391c7834","kind":"individual-person-with-significant-control","links":{"self":"/company/08874784/persons-with-significant-control/individual/XtC03jRuZtxav2nVdukURDPUzW0"},"name":"Mr Nathan Caddick","name_elements":{"forename":"Nathan","surname":"Caddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08063084","data":{"address":{"address_line_1":"Nolton Haven","locality":"Haverfordwest","postal_code":"SA62 3NH","premises":"Nolton Haven Farm","region":"Dyfed"},"ceased_on":"2023-07-01","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1947},"etag":"1f909d121eb0fb03581950a749d12834867f7a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/08063084/persons-with-significant-control/individual/iU_JaC4xaqkviNQHiDwbTblMbEA"},"name":"Mr William James Canton","name_elements":{"forename":"William","middle_name":"James","surname":"Canton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08063084","data":{"address":{"address_line_1":"Nolton Haven","locality":"Haverfordwest","postal_code":"SA62 3NH","premises":"Nolton Haven Farm","region":"Dyfed"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1949},"etag":"183f901a52bf28a57df9aa9b2d426e691245e6c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063084/persons-with-significant-control/individual/K2rUgzI_cPNwYnDwaEYbuHGVh44"},"name":"Mrs Joyce Elizabeth Mary Canton","name_elements":{"forename":"Joyce","middle_name":"Elizabeth Mary","surname":"Canton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"04058285","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","address_line_2":"Ruddington Lane","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"ceased_on":"2019-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e1e79018876f997da83293afebb39df66e9d027c","kind":"individual-person-with-significant-control","links":{"self":"/company/04058285/persons-with-significant-control/individual/0k27dERcGXmqoXpkIA4HedRBSR0"},"name":"Mr Jason Robert Timms","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"Timms","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04058285","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","address_line_2":"Ruddington Lane","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Unit 24"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"68fc41e6202e32afae3b8fc53f2249003b6fb1af","kind":"individual-person-with-significant-control","links":{"self":"/company/04058285/persons-with-significant-control/individual/1WaKgP0W9G1DckCpPhQ0o7s4ASY"},"name":"Mr Robert Edward Kalisiak","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Kalisiak","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04058285","data":{"address":{"address_line_1":"Nottingham South \u0026 Wilford Industrial Estate","address_line_2":"Ruddington Lane","country":"England","locality":"Nottingham","postal_code":"NG11 7EP","premises":"Tower House"},"ceased_on":"2019-11-24","etag":"bc61bc6163a1f93c27682534152e8432de2cfb36","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England And Wales","registration_number":"09148942"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04058285/persons-with-significant-control/corporate-entity/Lfd0nKSIAhoLMCJa1EY-mbdKg_s"},"name":"Phz Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760524","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"Leicester","postal_code":"LE2 3FL","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"62e862f13b18bcab8d028efe4377690c165da15b","kind":"individual-person-with-significant-control","links":{"self":"/company/10760524/persons-with-significant-control/individual/_h6a3MUdkwTaT3Fk2kw8_hnnWis"},"name":"Ms Angela Setterfield","name_elements":{"forename":"Angela","surname":"Setterfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760525","data":{"address":{"address_line_1":"Folkes Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9BX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"186ad6aa7f8e92dff3d0f9d6811b32158d821059","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760525/persons-with-significant-control/individual/weKbcD_wLLrjzGSkHNfLD_PnBaM"},"name":"Alison Batty","name_elements":{"forename":"Alison","surname":"Batty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09012895","data":{"address":{"address_line_1":"1 Old Greens Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park","region":"Northamptonshire"},"ceased_on":"2018-07-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1947},"etag":"3edb39d4b0ab463d127e7bc66b206bbe8a2a1fed","kind":"individual-person-with-significant-control","links":{"self":"/company/09012895/persons-with-significant-control/individual/uiIWXTSEclJILbqcbNcTlVd3il8"},"name":"Mr Brian Macvicar Swain","name_elements":{"forename":"Brian","middle_name":"Macvicar","surname":"Swain","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760525","data":{"address":{"address_line_1":"Folkes Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9BX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"260d2fcc72326af3f09494ede5798df9177ea41d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760525/persons-with-significant-control/individual/I9PY6RnFez_Be0E8DBzvBRVG5vI"},"name":"Mr Philip Batty","name_elements":{"forename":"Philip","surname":"Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09012895","data":{"address":{"address_line_1":"Old Greens","address_line_2":"Norton Road","country":"United Kingdom","locality":"Towcester","postal_code":"NN12 8AX","premises":"1 Lucas Bridge Business Park 1","region":"Northamptonshire"},"ceased_on":"2018-07-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"c3814129c13839bf91a92e4f58bfa2da27e4a6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/09012895/persons-with-significant-control/individual/g5z6zHIsRyY2eo5fcuoKVEZQBbg"},"name":"Mr Mark Worrall","name_elements":{"forename":"Mark","surname":"Worrall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC377885","data":{"address":{"country":"Scotland","locality":"Irvine","postal_code":"KA12 0NT","premises":"103 Clark Drive","region":"Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"362cde1fb324340a1eef066ffb555602eb94f44b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377885/persons-with-significant-control/individual/qAEvu0YoytrPDd4t8Laho2bQa0Q"},"name":"Mrs Alison Grace Masson","name_elements":{"forename":"Alison","middle_name":"Grace","surname":"Masson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"SC377885","data":{"address":{"country":"Scotland","locality":"Irvine","postal_code":"KA12 0NT","premises":"103 Clark Drive","region":"Ayrshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"db144dd2583c38bf20441ccbb1b50a575e7e6c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377885/persons-with-significant-control/individual/GpYg7YZq4TnFHXrbem6VXxpPRxI"},"name":"Mr Charles Allan Masson","name_elements":{"forename":"Charles","middle_name":"Allan","surname":"Masson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"10166994","data":{"address":{"address_line_1":"Branwell Avenue","address_line_2":"Guiseley","country":"United Kingdom","locality":"Leeds","postal_code":"LS20 9FD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"4e77a254dbe4ebe87622a52dde6a8da192c7bdd9","kind":"individual-person-with-significant-control","links":{"self":"/company/10166994/persons-with-significant-control/individual/uZKI2fEfIx0jL3Q03aDBZ8m7Ef8"},"name":"Mr. Stanley Leach","name_elements":{"forename":"Stanley","surname":"Leach","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"04445184","data":{"address":{"address_line_1":"Sorenson House Smiths Way","address_line_2":"Saxon Business Park, Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4GA","premises":"Unit 1 \u0026 J","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"00fde291eaa4851eccc7efa66757cb41795c2884","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Debbie Fellows"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04445184/persons-with-significant-control/individual/PM9z2Z8g15bgodJn-4kCaBZklK4"},"name":"Ms Debbie Fellows","name_elements":{"forename":"Debbie","surname":"Fellows","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04445184","data":{"address":{"address_line_1":"Sorenson House Smiths Way","address_line_2":"Saxon Business Park Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4GA","premises":"Unit I \u0026 J","region":"Worcestershire"},"etag":"ea3ff44d1906092950acc080e77b92971a8eee40","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"03600634"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04445184/persons-with-significant-control/corporate-entity/emJffCsUiSZwrUgO1LPcqzClSa4"},"name":"Dna Unique Business Solutions Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01366074","data":{"address":{"address_line_1":"The Courtyard","address_line_2":"St James Street","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1JR","premises":"2","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1942},"etag":"71bf259a679c2da7ecee64a03f5bc8b241a495b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01366074/persons-with-significant-control/individual/MyCYZpoPfVHkbdBxwh27yJLbeG8"},"name":"Mr Michael James Whitfield Chapman","name_elements":{"forename":"Michael","middle_name":"James Whitfield","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01383354","data":{"address":{"address_line_1":"93 Commercial Street","address_line_2":"Tredegar","locality":"Gwent","postal_code":"NP22 3DN"},"ceased_on":"2024-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"e48f87230397872f89d8b2d4f650018e490acdca","kind":"individual-person-with-significant-control","links":{"self":"/company/01383354/persons-with-significant-control/individual/e5TmFRMT-S08LITwoFiV3U0tPJM"},"name":"Mr Jeffrey Ross Phillips","name_elements":{"forename":"Jeffrey","middle_name":"Ross","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-20"}}
{"company_number":"09026494","data":{"address":{"address_line_1":"Chartway","country":"England","locality":"Sevenoaks","postal_code":"TN13 3RU","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"c4070a8fc187e293fef2fd8e1c0e52187ebf73ab","kind":"individual-person-with-significant-control","links":{"self":"/company/09026494/persons-with-significant-control/individual/VAfnDpFox5fTqCAb3wvkyup4mug"},"name":"Mr David Jonathan Hallam","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Hallam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-05-06"}}
{"company_number":"01383354","data":{"address":{"address_line_1":"93 Commercial Street","address_line_2":"Tredegar","locality":"Gwent","postal_code":"NP22 3DN"},"ceased_on":"2024-10-24","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1961},"etag":"895235a60e666a02f6fedd38e9d393d225dd29e4","kind":"individual-person-with-significant-control","links":{"self":"/company/01383354/persons-with-significant-control/individual/mxle0_qGn-pQcgvIrMth54eAneU"},"name":"Mr David Guy Phillips","name_elements":{"forename":"David","middle_name":"Guy","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03989245","data":{"address":{"address_line_1":"Hedgefields Farm","address_line_2":"Buckland Road","locality":"Bampton","postal_code":"OX18 2AA","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"2f0a3d265cac38dadce83cde460575562f496b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03989245/persons-with-significant-control/individual/qBjcRSbLVWn1mV0Jq3fyfx5SMZE"},"name":"Mr Andrew Charles Bowman","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760584","data":{"address":{"address_line_1":"Roxwell Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2PP","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5b0625ea3a0fc376a809476b497f07d48fa6ca83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760584/persons-with-significant-control/individual/U7IoWZ8dj9TJGYHJyDE_i8BwZUQ"},"name":"Mr Kevin Miller","name_elements":{"forename":"Kevin","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"03989245","data":{"address":{"address_line_1":"Hedgefields Farm","address_line_2":"Buckland Road","locality":"Bampton","postal_code":"OX18 2AA","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ef484fde6f4d67395d9d5c4ccb6a8d042ed9f090","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03989245/persons-with-significant-control/individual/-PPLoQYmLK8zjDCCwm747B6gJIY"},"name":"Mrs Mandy Elizabeth Bowman","name_elements":{"forename":"Mandy","middle_name":"Elizabeth","surname":"Bowman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06889634","data":{"address":{"address_line_1":"Kingsbury Road","country":"England","locality":"London","postal_code":"NW9 9HE","premises":"506 Kingsbury Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"34bff6c290765ff07b099e80cb0b88fcf23b80d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889634/persons-with-significant-control/individual/cUxqKDfyc7MHntdAOghpr-Mdgjs"},"name":"Mr Yogesh Bhatt","name_elements":{"forename":"Yogesh","surname":"Bhatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09034015","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1983},"etag":"5458de17dab156ec62f0d90b9a3b76ca5da174ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09034015/persons-with-significant-control/individual/qfBOvKHx5u2JT7zJFemJ_oCKW8w"},"name":"Cailian Zheng","name_elements":{"forename":"Cailian","surname":"Zheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"08054354","data":{"address":{"address_line_1":"483 Birmingham Road","address_line_2":"Marlbrook","locality":"Bromsgrove","postal_code":"B61 0HZ","premises":"C/O Wilkes Associates Ltd","region":"Worcestershire"},"ceased_on":"2018-03-27","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"071e1fa2ab5575f74df74da9d676a2926570cfd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08054354/persons-with-significant-control/individual/bSs2cBBAZz3EUD6NF3tZKLOoFPc"},"name":"Mr Radu Gabriel Judele","name_elements":{"forename":"Radu","middle_name":"Gabriel","surname":"Judele","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10760694","data":{"address":{"address_line_1":"Sullivan Close","country":"England","locality":"Portsmouth","postal_code":"PO6 4SN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"35fa677f08da0fdd7764aa502db742025547799f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"GIBSON WHITTER LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Daniel Cerdan-Pecino"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760694/persons-with-significant-control/individual/oQH7GnrbyvzK4EC28m3wL7AUYwg"},"name":"Mr Daniel Cerdan-Pecino","name_elements":{"forename":"Daniel","surname":"Cerdan-Pecino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"10760695","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ecc5140061ac0dbf26cffc7f5ce2945f6be49257","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES-HART \u0026 CO LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Thomas Charrier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760695/persons-with-significant-control/individual/sR61jca7N6rgreyVeNcwWz8CBbU"},"name":"Mr Thomas Daniel Charrier","name_elements":{"forename":"Thomas","middle_name":"Daniel","surname":"Charrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08054354","data":{"address":{"address_line_1":"Riverside 2","address_line_2":"No 3 Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"7ad06408bd0ce7e84a38502d28c62178bbbd6908","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054354/persons-with-significant-control/individual/eO0SfLcpBQqF_ZRgWodjqQhKCBc"},"name":"Mr Jitendra Chunibhai Patel","name_elements":{"forename":"Jitendra","middle_name":"Chunibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09512374","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"c2da593c159c2a014eb473dd007a6621b4355dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/09512374/persons-with-significant-control/individual/D3X9RFnuDbRvZITJV4sbF8MWeio"},"name":"Mr Boro Siljanski","name_elements":{"forename":"Boro","surname":"Siljanski","title":"Mr"},"nationality":"Macedonian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760694","data":{"address":{"address_line_1":"Sullivan Close","country":"England","locality":"Portsmouth","postal_code":"PO6 4SN","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"42819fb23886a82a43fcbe474ab7a3566a25a0ae","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760694/persons-with-significant-control/individual/OT4IADcMeeDUKRJ2i6jiMtKvTno"},"name":"Miss Kerry Ann Howard","name_elements":{"forename":"Kerry","middle_name":"Ann","surname":"Howard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"09085185","data":{"address":{"address_line_1":"Abrahams Close","address_line_2":"Filwood Park","country":"England","locality":"Bristol","postal_code":"BS4 1FP","premises":"2","region":"City Of Bristol"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"00513dc6d812935887bcc0c3cd7cb5738b146bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/09085185/persons-with-significant-control/individual/t8Won9busy491v8mDAc5INiDgww"},"name":"Mr Michal Wysocki","name_elements":{"forename":"Michal","surname":"Wysocki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09512374","data":{"address":{"address_line_1":"23b Lenten Street","country":"England","locality":"Alton","postal_code":"GU34 1HG","premises":"The Stables","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"52106240812af471f2c6ab2b543bb58f1ac2e3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09512374/persons-with-significant-control/individual/Yyh1JvanEL_ZKiaRXqzauzEll7o"},"name":"Mr Sasa Salkovic","name_elements":{"forename":"Sasa","surname":"Salkovic","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503394","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3JG","premises":"Manor Place","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"4edd80d464d7c7f6ff4f4089c9a1155bccbda912","kind":"individual-person-with-significant-control","links":{"self":"/company/08503394/persons-with-significant-control/individual/3gVcmA84u-oIfZgcrV9En5T2otQ"},"name":"Adrian Phillip Coultrup","name_elements":{"forename":"Adrian","middle_name":"Phillip","surname":"Coultrup"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162674","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"62d6ed441496addcd7757e07803474002e78fd1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10162674/persons-with-significant-control/individual/JwEREngExl4jpnOZI2wE69P2iyg"},"name":"Mr Mohammad Nazir Babar","name_elements":{"forename":"Mohammad","surname":"Nazir Babar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-05"}}
{"company_number":"07211064","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","address_line_2":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"Cowgill Holloway Business Recovery Llp"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"8665710abbc981c3e1c440ec0ab71cb2f199121d","kind":"individual-person-with-significant-control","links":{"self":"/company/07211064/persons-with-significant-control/individual/WIpk4q2Z5e511fkICdjGotu6-70"},"name":"Mrs Annalise Marie Monk","name_elements":{"forename":"Annalise","middle_name":"Marie","surname":"Monk","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07590585","data":{"address":{"country":"England","locality":"Urmston","postal_code":"M41 0RU","premises":"18 Lichfield Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"635cb3338453ba087ba1729044d246eaf5f044b3","kind":"individual-person-with-significant-control","links":{"self":"/company/07590585/persons-with-significant-control/individual/PeR-v_iOhbh3THOzI0kULslXT7I"},"name":"Mr Stephen Richard Thompson","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09568114","data":{"address":{"address_line_1":"Beech Hill Avenue","country":"England","locality":"Barnet","postal_code":"EN4 0LU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2aff4dc616754f207b2568d4ac7bab71ea88b8e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568114/persons-with-significant-control/individual/NVolKAdzwqE_r8ZBCs52kXT5FcQ"},"name":"Mr Amir Faizollahi","name_elements":{"forename":"Amir","surname":"Faizollahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09522395","data":{"address":{"address_line_1":"44 Stafford Road","country":"United Kingdom","locality":"Wallington","postal_code":"SM6 9AA","premises":"Parker House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"18b13fd2c3b1fafb430aca29074098ef6be9c326","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"WESLEY COOPER LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Andrew John Piper"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522395/persons-with-significant-control/individual/t6bSd9e-Shm4yBbl5OWIuyRuMOs"},"name":"Mr Andrew John Piper","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07211064","data":{"address":{"address_line_1":"Fourth Floor Unit 5b","address_line_2":"The Parklands","locality":"Bolton","postal_code":"BL6 4SD","premises":"Cowgill Holloway Business Recovery Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"6c4dcbbfa3eec887a0b01e4e60953e948394ff16","kind":"individual-person-with-significant-control","links":{"self":"/company/07211064/persons-with-significant-control/individual/XBVr0FHrAUE-_WLmYu0WN6tsiAI"},"name":"Mr Derek Monk","name_elements":{"forename":"Derek","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09576385","data":{"address":{"address_line_1":"Charlecote Road","country":"England","locality":"Dagenham","postal_code":"RM8 3LD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"06d54c7df817fd1a758bb54626fc94fac6b52768","kind":"individual-person-with-significant-control","links":{"self":"/company/09576385/persons-with-significant-control/individual/KN79bmdegTwyt18_UyIMA9H4Y90"},"name":"Mr Erikas Grinevicius","name_elements":{"forename":"Erikas","surname":"Grinevicius","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08314625","data":{"address":{"address_line_1":"Centenary Business Centre","address_line_2":"Hammond Close","country":"England","locality":"Nuneaton","postal_code":"CV11 6RY","premises":"40","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"4c3c2587070ae30bc5b6538e15a090b718e3bbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08314625/persons-with-significant-control/individual/Iezfq28Q4XmVwHPw5Ic4Eo8OhpU"},"name":"Mr Alex Clayton Clayton","name_elements":{"forename":"Alex","middle_name":"Clayton","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-21"}}
{"company_number":"10126265","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-06-23","country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1979},"etag":"a26ed672c630c8d03578e3d9c7fe12e52e2e3c15","kind":"individual-person-with-significant-control","links":{"self":"/company/10126265/persons-with-significant-control/individual/QCU9WIDzirUajKYQxdC55-yYBGE"},"name":"Mr Pal Peter Milkovics","name_elements":{"forename":"Pal","middle_name":"Peter","surname":"Milkovics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10760814","data":{"address":{"address_line_1":"Moss Bank Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M43 7XH","premises":"9"},"ceased_on":"2018-09-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"440b2b41d1d15aeb257b13e19ef2a625f36bfd85","kind":"individual-person-with-significant-control","links":{"self":"/company/10760814/persons-with-significant-control/individual/mZJtTxHXwZCY4mH3Z92CLndXWrw"},"name":"Mr Hassan El-Nawairi","name_elements":{"forename":"Hassan","surname":"El-Nawairi","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09577725","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 1SS","premises":"Unit 8a","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e92988c28c5087f6d059840af9b67aaf20eef6ec","kind":"individual-person-with-significant-control","links":{"self":"/company/09577725/persons-with-significant-control/individual/CMJEaJw4NRvLOETClu37ICBAFss"},"name":"Mr Noel Richard Mccallum","name_elements":{"forename":"Noel","middle_name":"Richard","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"10126265","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Slovakia","date_of_birth":{"month":10,"year":1975},"etag":"e36523cdb879e5b5425fd1e3025e80077f9b5c32","kind":"individual-person-with-significant-control","links":{"self":"/company/10126265/persons-with-significant-control/individual/iyemx5O3vEj5hKXzZCwcjqBmgn0"},"name":"Mrs Zuzana Nagyova","name_elements":{"forename":"Zuzana","surname":"Nagyova","title":"Mrs"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10760815","data":{"address":{"address_line_1":"Ashing Lane","address_line_2":"Dunholme","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3NN","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"cafb12bd61895dd12ed95c9ae8733c4b225b3e0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"YOU-COUNT ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-01T00:00:00Z","preferred_name":"Roger Champion"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760815/persons-with-significant-control/individual/Xgd6E7LRUlfVZjCkExolT1xuBwc"},"name":"Mr Roger Champion","name_elements":{"forename":"Roger","surname":"Champion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10144185","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ab2f30cfe4554edc65292af595feb0419ea7b7f8","kind":"individual-person-with-significant-control","links":{"self":"/company/10144185/persons-with-significant-control/individual/n4XSW15Af9nSYDl3Sbt3Wg0vOIk"},"name":"Mr Michael George Uglow","name_elements":{"forename":"Michael","middle_name":"George","surname":"Uglow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10139064","data":{"address":{"address_line_1":"Horseferry Road","country":"England","locality":"London","postal_code":"SW1P 2AL","premises":"Ergon House, Horseferry Road, London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e95aa55f84b297f4f2eca76b43d64283307b6ef9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10139064/persons-with-significant-control/individual/mFWha6LGqLQCHOZUwdJey42vi24"},"name":"Ms Birgitte Hanne Andersen","name_elements":{"forename":"Birgitte","middle_name":"Hanne","surname":"Andersen","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-21"}}
{"company_number":"08514134","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W7 2BH","premises":"34 Clitherow Avenue","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"6d15e77bfc4646107142e7d5152bdbf4f4e2368c","kind":"individual-person-with-significant-control","links":{"self":"/company/08514134/persons-with-significant-control/individual/A1UHkvUCxwDPMSMiHPpR_thHNKo"},"name":"Mr John Deehan","name_elements":{"forename":"John","surname":"Deehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10760815","data":{"address":{"address_line_1":"Ashing Lane","address_line_2":"Dunholme","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 3NN","premises":"15"},"ceased_on":"2021-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"4f4d455604faba8cea6ee7844e27c4cfffbf99ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10760815/persons-with-significant-control/individual/kg0JaNQu-x2cCW9M8MMXak1lT-k"},"name":"Mrs Julie Champion","name_elements":{"forename":"Julie","surname":"Champion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10144185","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"dfe71a601f14f621f0bb3548fc88154f9780aa7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10144185/persons-with-significant-control/individual/K652Fb9UjE17340r1wSIllVVr0U"},"name":"Mr Mark Andrew Fountain","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-17"}}
{"company_number":"08141265","data":{"address":{"address_line_1":"Mill Street","country":"Malta","locality":"Qormi, Qrm 3102","premises":"93"},"ceased_on":"2018-06-21","etag":"b583eda0117ca8b1ae03d869a731465c2d8f203c","identification":{"legal_authority":"Malta","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08141265/persons-with-significant-control/corporate-entity/uY0q4H8UDfDu4O6CzobL2ah6g6Q"},"name":"Jmp Finance A Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09565854","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"9d001b9f4ed5704ce0ed57d4d836b4e1f4237586","kind":"individual-person-with-significant-control","links":{"self":"/company/09565854/persons-with-significant-control/individual/uWp0_F2YX2wr1XpEX05VgV-wLiw"},"name":"Mr Marcin Zwolanski","name_elements":{"forename":"Marcin","surname":"Zwolanski","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07246715","data":{"address":{"address_line_1":"Latchingdon Road","address_line_2":"Cold Norton","locality":"Chelmsford","postal_code":"CM3 6UA","premises":"8"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1946},"etag":"b776229cb22f95d39874793d191a8880edd97441","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246715/persons-with-significant-control/individual/mcQ7muB22O0QH9plhIz16-NrqgE"},"name":"Mr Leslie David Dennison","name_elements":{"forename":"Leslie","middle_name":"David","surname":"Dennison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08968385","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Hebden Bridge","postal_code":"HX7 7BL","premises":"Hawkstone House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"bc810fe4ff6e6861a12cd84f43afb228147d3eb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"CAPABLE PEOPLE LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Gordon James White"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08968385/persons-with-significant-control/individual/6cWJqttVM0gH2WH8E5NhsGu9XVg"},"name":"Mr Gordon James White","name_elements":{"forename":"Gordon","middle_name":"James","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10173134","data":{"address":{"address_line_1":"Grove House","address_line_2":"248a Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"5th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"90e28bf740b35473f47f417efd5ff354b0ba0efc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173134/persons-with-significant-control/individual/YBSl_jhCA2ENiy6xxUQDIYUl9Fw"},"name":"Mr Mark Price","name_elements":{"forename":"Mark","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-10"}}
{"company_number":"07246715","data":{"address":{"address_line_1":"Latchingdon Road","address_line_2":"Cold Norton","locality":"Chelmsford","postal_code":"CM3 6UA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"97da6ed79fa09517c720b48f136494ba098066ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246715/persons-with-significant-control/individual/OpgIDFYZnFr08bVao0a6ZK5xiXQ"},"name":"Mrs Kelly Elizabeth Coburn","name_elements":{"forename":"Kelly","middle_name":"Elizabeth","surname":"Coburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760924","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6AZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"b87f278c19ebe9eaa447ca25412733932660b4bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760924/persons-with-significant-control/individual/6KvABIFAWJ0GAubmdneWKogG5kk"},"name":"Mr Antony Hoxha","name_elements":{"forename":"Antony","surname":"Hoxha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC165074","data":{"address":{"address_line_1":"Buchanan House","address_line_2":"Tumulus Way","locality":"Midmill Ind Estate","postal_code":"AB51 0TG","region":"Kintore, "},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"889698541903e9599d2f7ed8cb6ad9bb04349b72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"david George WATT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC165074/persons-with-significant-control/individual/cS9i8qilgBkKLiYq91HAQv1nbkE"},"name":"Mr David George Watt","name_elements":{"forename":"David","middle_name":"George","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"SC165074","data":{"address":{"address_line_1":"Buchanan House","address_line_2":"Tumulus Way","locality":"Midmill Ind Estate","postal_code":"AB51 0TG","region":"Kintore, "},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1952},"etag":"2462077978b2aa075bc45dc3f03f56c85b376084","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"robert mcdonald watt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC165074/persons-with-significant-control/individual/oHUT9zXBl_2n8XDVOJJI26kEcOw"},"name":"Mr Robert Mcdonald Watt","name_elements":{"forename":"Robert","middle_name":"Mcdonald","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10760884","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"c77ce0c123365747e6c89262012a89399f7594c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10760884/persons-with-significant-control/individual/7jfXCYTVqRKGr8QxUx4MjyJFZyg"},"name":"Miss Katarzyna Posacka","name_elements":{"forename":"Katarzyna","surname":"Posacka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05497855","data":{"address":{"address_line_1":"Crossheath","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 9ER","premises":"119 Liverpool Road","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"b387b258a2825d968e33015cceb8b39cda2736c9","kind":"individual-person-with-significant-control","links":{"self":"/company/05497855/persons-with-significant-control/individual/7mIstEwUQYIaetrovtAxEj-EZPQ"},"name":"Mr Geoffrey John Jones","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10126005","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-11-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"1c043706647730353c0fc3cf752e5bea5685eaf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10126005/persons-with-significant-control/individual/da75EHfgES4w0mqmLSySL9uvTPw"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"08052205","data":{"address":{"address_line_1":"Barrington Drive","address_line_2":"Harefield","locality":"Uxbridge","postal_code":"UB9 6RL","premises":"60","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"a147444f75b5af22d27828ac139038523697ead9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"DUPORT ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Ian Jeffrey Sephton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08052205/persons-with-significant-control/individual/5eRL-0wfkFOK8ctDBqUQ-6BAi6Q"},"name":"Mr Ian Jeffrey Sephton","name_elements":{"forename":"Ian","middle_name":"Jeffrey","surname":"Sephton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06893474","data":{"address":{"address_line_1":"Low Coniscliffe","country":"England","locality":"Darlington","postal_code":"DL2 2JY","premises":"4 Gate Lane"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"252a19ea7c8d9bdea3a58178000fcd35a875471d","kind":"individual-person-with-significant-control","links":{"self":"/company/06893474/persons-with-significant-control/individual/St5GDsR_TzAgUUBzuo7yEokW7EE"},"name":"Mr Dale Edward Cooper","name_elements":{"forename":"Dale","middle_name":"Edward","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10760925","data":{"address":{"address_line_1":"Woodcote Road","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 6PY","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9976fed8bfa10725812e0628782a2a3f9e8531bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760925/persons-with-significant-control/individual/VFMuTn3jLakwKMUtchYul9sonH4"},"name":"Mrs Inderjit Kaur Punian","name_elements":{"forename":"Inderjit","middle_name":"Kaur","surname":"Punian","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC496155","data":{"address":{"address_line_1":"Caldercuilt Grove","country":"Scotland","locality":"Glasgow","postal_code":"G20 0AP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"cdf415d0b9865f12418abe3d2729699b94ddd3d7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC496155/persons-with-significant-control/individual/IqF0Xlsx1jixG6G1jaJOzLhnkG0"},"name":"Ms Ejovwo Judith Awhotu","name_elements":{"forename":"Ejovwo","middle_name":"Judith","surname":"Awhotu","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"10144624","data":{"address":{"address_line_1":"8 Horsley Hill Square","country":"England","locality":"South Shields","postal_code":"NE34 7HE","premises":"First Floor Offices"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"de2ad3c6db877662fe789b448b22ac6597e42b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/10144624/persons-with-significant-control/individual/vfcFYd3gZpeorbWZi4xENsi1TCU"},"name":"Mr Craig Michael Spedding","name_elements":{"forename":"Craig","middle_name":"Michael","surname":"Spedding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"02201965","data":{"address":{"address_line_1":"Lancaster Way Business Park","address_line_2":"Lancaster Way","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"5a-5b","region":"Cambs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"a3e8e6ff8c07c7841c55d113e052bc981d2ff7fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02201965/persons-with-significant-control/individual/AxRp4moKx2VAsGa74um_4A0VlUk"},"name":"Mr Trevor Barry Peters","name_elements":{"forename":"Trevor","middle_name":"Barry","surname":"Peters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06893474","data":{"address":{"address_line_1":"Low Coniscliffe","country":"England","locality":"Darlington","postal_code":"DL2 2JY","premises":"4 Gate Lane"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"b748c67b6810a058556adcf4095f5a3f38e1ed94","kind":"individual-person-with-significant-control","links":{"self":"/company/06893474/persons-with-significant-control/individual/HgOtgS4_sForphbB5_qeg7NCjLk"},"name":"Penelope Cooper","name_elements":{"forename":"Penelope","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-29"}}
{"company_number":"06638744","data":{"address":{"address_line_1":"Cliffe Court","country":"England","locality":"Sunderland","postal_code":"SR6 9NT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"f902cfc937ee38047362359bd08f972e808c4318","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06638744/persons-with-significant-control/individual/YLAv7PReszyzOiHrDmHBcodaLhA"},"name":"Mr George Mccaffery","name_elements":{"forename":"George","surname":"Mccaffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09110744","data":{"address":{"address_line_1":"Cranley Gardens","address_line_2":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 3AG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a7cb70ef82bea36c88fef0165542946659e36781","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09110744/persons-with-significant-control/individual/XMvxxHK-xMvJgNK0FkISyrZNwnw"},"name":"Mr. Hardeep Singh Gosal","name_elements":{"forename":"Hardeep","middle_name":"Singh","surname":"Gosal","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02201965","data":{"address":{"address_line_1":"Lancaster Way Business Park","country":"England","locality":"Ely","postal_code":"CB6 3NW","premises":"5a-5b"},"etag":"a01d0f69d3c5afe752f725978eff92a30aa21086","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09527955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02201965/persons-with-significant-control/corporate-entity/LTDhpbrRVsuHt37juSIpn9-n6Os"},"name":"Optimum Precision Engineering Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04757085","data":{"address":{"address_line_1":"Monkswell Business Centre","address_line_2":"Manse Lane","country":"United Kingdom","locality":"Knaresborough","postal_code":"HG5 8NQ","premises":"127","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"c6ab159ca81863d3e79a46f081b4d9839d018da2","kind":"individual-person-with-significant-control","links":{"self":"/company/04757085/persons-with-significant-control/individual/-yDcwWRZt9zMbtNYh3h8kdJbexo"},"name":"Mrs Jennifer Lee Dyson","name_elements":{"forename":"Jennifer","middle_name":"Lee","surname":"Dyson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10147925","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Brockenhurst","postal_code":"SO42 7WS","premises":"New House Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"86defba40e0a4f905c724ba572a4665e46dac3bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"AATAX LIMITED ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"Matthew James Locker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147925/persons-with-significant-control/individual/zEk96qJ54Rizie8TL63cZCCvFjs"},"name":"Mr Matthew James Locker","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Locker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"SC283565","data":{"address":{"address_line_1":"Springwells Avenue","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6EA","premises":"Milverton"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1965},"etag":"94468654e68c996e43c15a1788df13a502e3c6ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC283565/persons-with-significant-control/individual/fubycv-lnXS3T2Es2h_OCwJi66A"},"name":"Mr Kenneth Bear","name_elements":{"forename":"Kenneth","surname":"Bear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10147925","data":{"address":{"address_line_1":"Church Lane","country":"England","locality":"Brockenhurst","postal_code":"SO42 7WS","premises":"New House Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"4f2d1e6985c837bed8bd199e7611377a93c2a6b9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10147925/persons-with-significant-control/individual/EGECGNucpUMzIXLYpRtWOcTcaCw"},"name":"Mrs Vickie Locker","name_elements":{"forename":"Vickie","surname":"Locker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"13952586","data":{"address":{"address_line_1":"Straight Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 9BY","premises":"33","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"7f41ab941ad0109d7dff5460ad52df04a507a3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/13952586/persons-with-significant-control/individual/wbkdQVmbOYLf2cQfNZTbffqLFz4"},"name":"Mr Michael Andrew Wilson","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Wilson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952587","data":{"address":{"address_line_1":"Westmorland Road,","address_line_2":"Urmston","country":"United Kingdom","locality":"Greater Manchester","postal_code":"M41 9HJ","premises":"25","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"6c91c27b067338dcf0717adf391db10e5e746630","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952587/persons-with-significant-control/individual/kh3cGfbgzP4CYdq6zL8q_FLRgQo"},"name":"Mrs Yifan Wu Nairn","name_elements":{"forename":"Yifan","middle_name":"Wu","surname":"Nairn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952596","data":{"address":{"address_line_1":"Hilborough Way","country":"England","locality":"Orpington","postal_code":"BR6 7EW","premises":"42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"7bb4aefc31b74e0154766e2ea902e311f558250d","kind":"individual-person-with-significant-control","links":{"self":"/company/13952596/persons-with-significant-control/individual/zrlmzWJRt5R34v3y5WGuhcnpXHc"},"name":"Lance Stuart Wenden","name_elements":{"forename":"Lance","middle_name":"Stuart","surname":"Wenden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"11839696","data":{"address":{"address_line_1":"North Westgate House","address_line_2":"The High","country":"England","locality":"Harlow","postal_code":"CM20 1YS","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a62706be2f90e816cef84441c3a983b0dba5ee76","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11839696/persons-with-significant-control/individual/LmP0JE2HEkAcGo-jH7HWvZNw16Y"},"name":"Mr Greg Pierre Tracz","name_elements":{"forename":"Greg","middle_name":"Pierre","surname":"Tracz","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952597","data":{"address":{"address_line_1":", 9 Chapel Place","country":"United Kingdom","locality":"London","postal_code":"EC2A 3DQ","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"f8efc9adddc2871833c3f2214dbea2b81a736546","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952597/persons-with-significant-control/individual/S6QgcOD3AWBR1rnpGbmHiprcvy0"},"name":"Mr Okwu Stephen Obi","name_elements":{"forename":"Okwu","middle_name":"Stephen","surname":"Obi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13954376","data":{"address":{"address_line_1":"Lower Clapton Road","country":"England","locality":"London","postal_code":"E5 0RN","premises":"52b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ba859ecfc47984e0ecfdaf5f673c3f81c65b8b93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954376/persons-with-significant-control/individual/ubN_cQkLGWnUrYMT-kfMSjf1BjA"},"name":"Mr Raja Singh Bawa","name_elements":{"forename":"Raja","middle_name":"Singh","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954377","data":{"address":{"address_line_1":"Hinckley Rd","address_line_2":"Sapcote","country":"United Kingdom","locality":"Hinckley","postal_code":"LE9 4LH","premises":"Woodfield Stables","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"b9305e6396805758042283c06efc1a666afe2694","kind":"individual-person-with-significant-control","links":{"self":"/company/13954377/persons-with-significant-control/individual/Atb6G9z-v4xCqt_-W2GQkUP9b_M"},"name":"Mr Ethan Taylor","name_elements":{"forename":"Ethan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13671887","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1991},"etag":"157ea5c70e8b7056c89bb6d3af2bf9506e2b208b","kind":"individual-person-with-significant-control","links":{"self":"/company/13671887/persons-with-significant-control/individual/-wLjIm-xzxgndjAcPDHNJ0EO8Xw"},"name":"Ms Babylyn Evangelista","name_elements":{"forename":"Babylyn","surname":"Evangelista","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"13954776","data":{"address":{"address_line_1":"Grantham Road","locality":"Waddington","postal_code":"LN5 9NT","premises":"Office 9 The Quarry"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6075315a2373b0aa800022f20661c51eab411b40","kind":"individual-person-with-significant-control","links":{"self":"/company/13954776/persons-with-significant-control/individual/c-uSXuqjqhzkFQR2bE2hpM_MBPc"},"name":"Dina Halvorsen","name_elements":{"forename":"Dina","surname":"Halvorsen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954777","data":{"address":{"address_line_1":"Woolsington Park South","address_line_2":"Woolsington","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE13 8BJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"64464831f231737d835eaaeeefa171d85ce87ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/13954777/persons-with-significant-control/individual/77qrQIMT0mYuWrIx8j_dbNE21x4"},"name":"Mr Rajan Kumar Jerath","name_elements":{"forename":"Rajan","middle_name":"Kumar","surname":"Jerath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13955626","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Earley","postal_code":"RG6 7DU","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"35b342ab2b39f3161112ecbde640d539f3de2c18","kind":"individual-person-with-significant-control","links":{"self":"/company/13955626/persons-with-significant-control/individual/CZ9GEJjYgu5qng5wac4zcuCtmkQ"},"name":"Mr. Ravi Kumar Achi","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Achi","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956107","data":{"address":{"address_line_1":"Cliftonville","country":"United Kingdom","locality":"Margate","postal_code":"CT9 2HT","premises":"2 Harold Road","region":"Kent"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f7f7249a3dfe25158f33558a3effde6cb2613e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13956107/persons-with-significant-control/individual/8ZW4-02XHpO8Jh18lECIMj1-t3I"},"name":"Mr Steven Anthony Nicholson","name_elements":{"forename":"Steven","middle_name":"Anthony","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13711257","data":{"address":{"address_line_1":"Borough Mews","address_line_2":"The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"ceased_on":"2022-02-28","country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1988},"etag":"22b3ca81580bf03fd0616d5ce348267d5fbddd29","kind":"individual-person-with-significant-control","links":{"self":"/company/13711257/persons-with-significant-control/individual/VJLYo-Pv0qjlMZ5pERM9Faw5FjI"},"name":"Mrs Maricris Dorol","name_elements":{"forename":"Maricris","surname":"Dorol","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"13740057","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1991},"etag":"c60d91358927adec2d1be1af48356c5de8d7783d","kind":"individual-person-with-significant-control","links":{"self":"/company/13740057/persons-with-significant-control/individual/qvHdDXwUk6cB8HX-NtJOsHFLQAI"},"name":"Mr Jerico Maglalang","name_elements":{"forename":"Jerico","surname":"Maglalang","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-13"}}
{"company_number":"13718596","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","country":"United Kingdom","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1981},"etag":"6d84d30b8ca90b4948be707b1fb14fae5d8c4339","kind":"individual-person-with-significant-control","links":{"self":"/company/13718596/persons-with-significant-control/individual/R4jVafbM_EPISA55UkEYkPTQiG8"},"name":"Ms Rhealyn Garcia","name_elements":{"forename":"Rhealyn","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-10"}}
{"company_number":"13745286","data":{"address":{"address_line_1":"Paddington House, New Road,","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1979},"etag":"8f963e5f20acd2eb68f43d79c4e2b3fbceeeb75a","kind":"individual-person-with-significant-control","links":{"self":"/company/13745286/persons-with-significant-control/individual/c8F_aJq0M7NEtmk_4wBYOeOpO8A"},"name":"Ms Glenda Payongayong","name_elements":{"forename":"Glenda","surname":"Payongayong","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-13"}}
{"company_number":"NI682217","data":{"address":{"address_line_1":"Dorrington Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 6AP","premises":"5"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"1c411e6edd755a3e78fcd2494690fb1cc1e82bbd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI682217/persons-with-significant-control/individual/Tih19WBNBH4CwjJpvQqa4nwlTiM"},"name":"Mrs Catherine Loretta Curran","name_elements":{"forename":"Catherine","middle_name":"Loretta","surname":"Curran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-08"}}
{"company_number":"11800967","data":{"address":{"address_line_1":"New Road","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3HE","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c019a468fb785fc413ee4bc1927814e96fdfd89e","kind":"individual-person-with-significant-control","links":{"self":"/company/11800967/persons-with-significant-control/individual/wWRh7o049aTcUyjIRlp4BZrUaQ4"},"name":"Ms Mayah Raven","name_elements":{"forename":"Mayah","surname":"Raven","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-01"}}
{"company_number":"13963436","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"etag":"a728b37f5e8fc1ae504da0e8e3a75b0410a5bd57","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13963092"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13963436/persons-with-significant-control/corporate-entity/k9bqMpIpTxRDIj91TRXQvxgUZwk"},"name":"Moneyrow Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13960256","data":{"address":{"address_line_1":"Lathkill Close","country":"England","locality":"Sheffield","postal_code":"S13 8DL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"878b1b6779b87db5d388e2d779105c01d55bab5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13960256/persons-with-significant-control/individual/mgV6XxwMUyPmkDMigwjpbKU4-Cs"},"name":"Mr Paul Andrew Leedham","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Leedham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12716876","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Halifax","postal_code":"HX3 0UW","premises":"Westwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"baff63661d89ce082d40b796e25fb41b952f5b65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716876/persons-with-significant-control/individual/kmQOUj6DOFRJRskheqfB-bW9ey0"},"name":"Mr Andrew Michael Gill","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13960257","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1QB","premises":"42, 202-212, Quantum Office","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1ea9ad55efed0c409fe80bbb87d6e8e6babde02b","kind":"individual-person-with-significant-control","links":{"self":"/company/13960257/persons-with-significant-control/individual/UUx2cZ5z3LnLQNqW8VIWyPz_-K0"},"name":"Grace Kola Bondui","name_elements":{"forename":"Grace","middle_name":"Kola","surname":"Bondui"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12716876","data":{"address":{"address_line_1":"Woodhouse Lane","country":"England","locality":"Halifax","postal_code":"HX3 0UW","premises":"Westwood"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"4fc7ee2cdfa476055785e070af2b5dc80c2f328a","kind":"individual-person-with-significant-control","links":{"self":"/company/12716876/persons-with-significant-control/individual/_0H7FwzhOX9g77hGNpU5FvsylMY"},"name":"Stephen Rorrison","name_elements":{"forename":"Stephen","surname":"Rorrison"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"NI686417","data":{"address":{"address_line_1":"Ballynahinch Road","country":"Northern Ireland","locality":"Dromore","postal_code":"BT25 1DX","premises":"82"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1980},"etag":"33e112d638c547fb848d8fc8385f48099842f759","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"AUBREY CAMPBELL \u0026 COMPANY ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Stephen O'Reilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686417/persons-with-significant-control/individual/WlHsjo1txH3XoLeTx02ZDYrakUQ"},"name":"Mr Stephen Terence O'Reilly","name_elements":{"forename":"Stephen","middle_name":"Terence","surname":"O'Reilly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"06830456","data":{"address":{"address_line_1":"Backbarrow","country":"England","locality":"Ulverston","postal_code":"LA12 8PB","premises":"Bigland"},"ceased_on":"2024-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1947},"etag":"c102d97280bb2bad5bea6ee87715cbfca66f19bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06830456/persons-with-significant-control/individual/QXHFxHS0ZSR8FT32UwUgCOKgEcw"},"name":"Mr Jeffrey Olstead","name_elements":{"forename":"Jeffrey","surname":"Olstead","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-10-18"}}
{"company_number":"13389796","data":{"address":{"address_line_1":"Shieling Court","country":"United Kingdom","locality":"Corby","postal_code":"NN18 9QD","premises":"Unit 4","region":"Northamptonshire"},"ceased_on":"2023-11-17","etag":"1a74d5c7db1042ba595f07bacafb01234856b479","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13676196"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13389796/persons-with-significant-control/corporate-entity/JBjyJFSRAekePkUoo4rxoj5btd4"},"name":"Falco Battery Projects Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-17"}}
{"company_number":"13965916","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1967},"etag":"cb60461218f4af873a82bebbca3cb67999c4fa53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965916/persons-with-significant-control/individual/Mho8vRdTgyI9tWS-FzrpQXJITDI"},"name":"Mrs Ina Elisabeth Herrmann","name_elements":{"forename":"Ina","middle_name":"Elisabeth","surname":"Herrmann","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965917","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"a59e124ed0183c539f206df07a0e411187ea94c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13965917/persons-with-significant-control/individual/qxKPWimM9KY_eWqCAiveN3qgJRw"},"name":"Mr Thomas James Mackay","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13974816","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"76fd73aab2ee8453c0112a3b454f9406b34dde25","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974816/persons-with-significant-control/individual/KEEXu5bKTt9C8_q3CtH6rOTFm6o"},"name":"Mr Kirat Singh Bhatia","name_elements":{"forename":"Kirat","middle_name":"Singh","surname":"Bhatia","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13965917","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"197fbeb3c9ac72de1a45af01319a81a48322f6f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13965917/persons-with-significant-control/individual/zylUVP_Nvz6K8sos603X8DDUEEM"},"name":"Mr Robert John Knights","name_elements":{"forename":"Robert","middle_name":"John","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13974817","data":{"address":{"address_line_1":"Sackville Street","address_line_2":"Floor 3","country":"England","locality":"London","postal_code":"W1S 3DN","premises":"21"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1961},"etag":"4daa1ac2252679e228cbb58f1974f9e25d11b6ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Matthew Roy Peacock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974817/persons-with-significant-control/individual/QoA13dTN1tCgE6gudYWHoet9RZY"},"name":"Mr Matthew Roy Peacock","name_elements":{"forename":"Matthew","middle_name":"Roy","surname":"Peacock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974816","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"db5c55d404e8af67ac46da548d81bc989ac14f64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974816/persons-with-significant-control/individual/l9YuMBuiX93yn4bh3iIe9bFLZM0"},"name":"Amanpreet Singh Bhatia","name_elements":{"forename":"Amanpreet","middle_name":"Singh","surname":"Bhatia"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975046","data":{"address":{"address_line_1":"15 Holt Road","country":"England","locality":"Sheringham","postal_code":"NR26 8NA","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"0c121d2b075d677b64c05a1a150e06a42143a7fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13975046/persons-with-significant-control/individual/EfFW2VbY1wctMA2DOJYd_sbslYU"},"name":"Mr Dean Starling","name_elements":{"forename":"Dean","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975047","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 3AG","premises":"A2 Motor Parts, 43-49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b9bcaf40aef750bcc1a13beef9e6befbb6a05b63","kind":"individual-person-with-significant-control","links":{"self":"/company/13975047/persons-with-significant-control/individual/WhHATryRaB-P_QxvdGKdKuZyi50"},"name":"Mr Mohammad Gazanfor Hanif","name_elements":{"forename":"Mohammad","middle_name":"Gazanfor","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975047","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 3AG","premises":"A2 Motor Parts, 43-49"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"7fd15f4f398ad2279385f2c7e3e59132a1da7ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/13975047/persons-with-significant-control/individual/G--e5tIawxajq4xAlpdNv5-JYQY"},"name":"Mr Amjad Hussain","name_elements":{"forename":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13975047","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 3AG","premises":"A2 Motor Parts, 43-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"a6ef2b7beeffc385eb8610402435869710221992","kind":"individual-person-with-significant-control","links":{"self":"/company/13975047/persons-with-significant-control/individual/NlWmxZahzBrvoWWVXXudAMu9OaU"},"name":"Mr Imran Hussain","name_elements":{"forename":"Imran","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13975387","data":{"address":{"address_line_1":"Great Portland Street","locality":"London","postal_code":"W1W 5PF","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"43dc95840c0d6afc6f113c1aae7643a4982b2c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13975387/persons-with-significant-control/individual/gqyGKwGLLUw_ngdWOCwXjQn8ENI"},"name":"Mr Oskar Chrystian Kwapisz","name_elements":{"forename":"Oskar","middle_name":"Chrystian","surname":"Kwapisz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975386","data":{"address":{"address_line_1":"Jays Close","address_line_2":"Murdishaw","country":"England","locality":"Runcorn","postal_code":"WA7 6HJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e7df48ffb42ad0fddc1d3e6251d7c591916be5b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975386/persons-with-significant-control/individual/t4sgUiFOIOUEwyG8x8Ibgm56x9Y"},"name":"Mr Fintan Anthony Morgan","name_elements":{"forename":"Fintan","middle_name":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC726466","data":{"address":{"address_line_1":"Samson Crescent","country":"Scotland","locality":"Carluke","postal_code":"ML8 4RP","premises":"40"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"4348c2452b5234b1c810b409f7424e65b3a8fbf4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726466/persons-with-significant-control/individual/hz1qwv0Xd9gjm4JLKggR5g1hATw"},"name":"Mrs Linda Craig","name_elements":{"forename":"Linda","surname":"Craig","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979656","data":{"address":{"address_line_1":"Bremhill Grove Farm","address_line_2":"East Tytherton","country":"England","locality":"Chippenham","postal_code":"SN15 4LX","premises":"The Dutch Barn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"dd6def617f93b0972c9c0e3211a4838bd918db6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13979656/persons-with-significant-control/individual/AKkSwP4SwCCoUgBiVEOe2bUw3_U"},"name":"Miss Bethany Elizabeth Andrew","name_elements":{"forename":"Bethany","middle_name":"Elizabeth","surname":"Andrew","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"11652007","data":{"address":{"address_line_1":"37 London Road","country":"England","locality":"Cheltenham","postal_code":"GL52 6HA","premises":"The Priory"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"9c054a3bc956dd17020755dc87f7c8c1d6061cfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11652007/persons-with-significant-control/individual/hTPXA4jbpCoqixQCmRSBY96m-n4"},"name":"Mr Jonathan Michael Richard Halloran","name_elements":{"forename":"Jonathan","middle_name":"Michael Richard","surname":"Halloran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13979657","data":{"address":{"address_line_1":"1 The Lakes","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7HD","premises":"Century House"},"etag":"9e8bf9dd170d71de79a1824136874572fb2c67b0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register","registration_number":"04339397"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979657/persons-with-significant-control/corporate-entity/d0-lW0hpezkfPhJxP2BJdD-NvvA"},"name":"Cowan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13453687","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"616b50f338b204f080111bf5dd34803780f99749","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13453687/persons-with-significant-control/individual/1N3wxsqCHasx_shrWjSm3iRgbRA"},"name":"Heike Ellen Poestges-Nmecha","name_elements":{"forename":"Heike","middle_name":"Ellen","surname":"Poestges-Nmecha"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC204986","data":{"address":{"address_line_1":"The Ross","address_line_2":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2JU","premises":"Apple Tree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"b8e7cd1d6581289133f28c0ba1597a621c3764f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"KELLY ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-05-26T00:00:00Z","preferred_name":"Graham Frank Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC204986/persons-with-significant-control/individual/xxc_p4ay0J4B0la6Qg0KWTWpxPA"},"name":"Mr Graham Frank Palmer","name_elements":{"forename":"Graham","middle_name":"Frank","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"SC726467","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor,"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"94d0f3ae555fea009cb6240d523715223357f068","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726467/persons-with-significant-control/individual/HvhfCaw4EOTSpyxvkNxD4V0VQmA"},"name":"Mr Adam Thomas Coakley","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Coakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980216","data":{"address":{"address_line_1":"Thomas Street","address_line_2":"Derby Mill","country":"England","locality":"Bolton","postal_code":"BL3 6JU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"ca095c62f6de3a7a8d5c07e3b43245e76673df21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980216/persons-with-significant-control/individual/leELWaU9eQaJqRmZ_eoz1JcBfqg"},"name":"Mr Wasim Hussain","name_elements":{"forename":"Wasim","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980217","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Tunisia","date_of_birth":{"month":6,"year":1986},"etag":"a71855206fdf6435fdbe94fbcf082dbaf5ef2778","kind":"individual-person-with-significant-control","links":{"self":"/company/13980217/persons-with-significant-control/individual/gnffjjxz3lg8utYHPc_cmDm0ve8"},"name":"Mr Marouane Brini","name_elements":{"forename":"Marouane","surname":"Brini","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981106","data":{"address":{"address_line_1":"Mill Road","address_line_2":"Sutton","country":"United Kingdom","locality":"Norwich","postal_code":"NR12 9RZ","premises":"3 Mill Cottages","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3d1e268e52482186bfbbb86548bfda6bb181f212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981106/persons-with-significant-control/individual/7cx6VtWdruvjcuBvlxprUirUofQ"},"name":"Mr Darren Mumby","name_elements":{"forename":"Darren","surname":"Mumby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981116","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 1RD","premises":"145"},"ceased_on":"2022-05-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"6e16e64d4292d0437cd295c0248f18761f8fe5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13981116/persons-with-significant-control/individual/f4KJuY2YlQkQruYCiY36KRofcUQ"},"name":"Mr Mohamed Abdirahim Elmi","name_elements":{"forename":"Mohamed","middle_name":"Abdirahim","surname":"Elmi","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12461482","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12461482 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"9a0b9255d18a852279a248fef8290d25dbec0fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461482/persons-with-significant-control/individual/foDMoK0EEy4p9UN8q3m6GDOcdVE"},"name":"Mr Godknows Chituri","name_elements":{"forename":"Godknows","surname":"Chituri","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13981107","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"e24ff2e886353345de5b6050da6dd98d63029993","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"David Mullineaux"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981107/persons-with-significant-control/individual/BuPCD-l2pSVEz1S-F-O_XIzCgiM"},"name":"Mr David Mullineaux","name_elements":{"forename":"David","surname":"Mullineaux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981116","data":{"address":{"address_line_1":"Bloomsbury Street","country":"England","locality":"Birmingham","postal_code":"B7 5BW","premises":"Flat 76 Victor Tower"},"ceased_on":"2022-05-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"dd9a4dabbe958c2a062bbb4dba3353b2d145ccec","kind":"individual-person-with-significant-control","links":{"self":"/company/13981116/persons-with-significant-control/individual/QfNkN-dyR8Ustbbqgq05cJop0eA"},"name":"Mr Abdrahman Mohamed Ahmed","name_elements":{"forename":"Abdrahman","middle_name":"Mohamed","surname":"Ahmed","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12461492","data":{"address":{"address_line_1":"The Green","locality":"Whitehaven","postal_code":"CA28 6BP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"96e93740a711ac756c126619778b5621a3fc6dda","kind":"individual-person-with-significant-control","links":{"self":"/company/12461492/persons-with-significant-control/individual/tomNTku2fNMpHmpjlxX8_pK63uo"},"name":"Mr Luke Jordan Stanger","name_elements":{"forename":"Luke","middle_name":"Jordan","surname":"Stanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"08762206","data":{"address":{"address_line_1":"Pennine Drive","country":"England","locality":"London","postal_code":"NW2 1NT","premises":"17 Pennine Parade"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1957},"etag":"ff1bd2e6766c0b833670d8d6c1eef6bde5570f15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08762206/persons-with-significant-control/individual/BP1AB5hCqpuFRuodKvTFVyCGt0Y"},"name":"Mr James Gerrard Dolan","name_elements":{"forename":"James","middle_name":"Gerrard","surname":"Dolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13982186","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"661e91fcbff8d9e9fd983bc46fc2e193e5301f10","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"FOREST PHOENIX ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Tamara Ann Bridgeman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982186/persons-with-significant-control/individual/KAZQlKalAyNRv8SPNyRarcQlGw0"},"name":"Ms Tamara Ann Bridgeman","name_elements":{"forename":"Tamara","middle_name":"Ann","surname":"Bridgeman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982236","data":{"address":{"address_line_1":"Cloudesley Road","country":"England","locality":"London","postal_code":"N1 0EL","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"d87b6be24a944fd0139b0f920e8baa227d3948e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13982236/persons-with-significant-control/individual/J-tGu_v7UdDAbibLz4c4UvUP_sI"},"name":"Mr Robert Benjamin Callender","name_elements":{"forename":"Robert","middle_name":"Benjamin","surname":"Callender","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"12462433","data":{"address":{"address_line_1":"Hawkers Cove","country":"United Kingdom","locality":"Padstow","postal_code":"PL28 8HP","premises":"5 Pilots’ Cottages"},"ceased_on":"2026-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"a53bf4b0a11af0eb2da75bc7399bb4d313bcad52","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462433/persons-with-significant-control/individual/kXDlbPSDKEW47XTrBN6BkHGByCw"},"name":"Mr James Nigel Pickard","name_elements":{"forename":"James","middle_name":"Nigel","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13982187","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"b29cc9e6ee3c53694c5d187770d067e47e2f0912","kind":"individual-person-with-significant-control","links":{"self":"/company/13982187/persons-with-significant-control/individual/KMDX2t0azO_X68Als_K7T0CquEI"},"name":"Mr Michael Anthony O'Sullivan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"O'Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12462432","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"9dc984afe42dc587704d5f2dfe7efd4b5fb36068","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462432/persons-with-significant-control/individual/XmhdT-K1e5j3QOUquao35fnT9WM"},"name":"Mr Richard Antony Barnes","name_elements":{"forename":"Richard","middle_name":"Antony","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13982187","data":{"address":{"address_line_1":"Woodland Vale","country":"United Kingdom","locality":"Treorchy","postal_code":"CF42 6TT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"241906ce0e819f20681b8cf4eeda5c70e91e4f06","kind":"individual-person-with-significant-control","links":{"self":"/company/13982187/persons-with-significant-control/individual/qeJCy6gVk88RFAy9miklSe9BHdI"},"name":"Mrs Jennifer Ann O'Sullivan","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"O'Sullivan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12462432","data":{"address":{"address_line_1":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26 The Green"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"baf4e94820805adcde99d9ef051b323a484669e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462432/persons-with-significant-control/individual/x9yZqyDKbB-7LKAb2VBxbVrU6OA"},"name":"Mrs Claire Elizabeth Barnes","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Barnes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12462952","data":{"address":{"address_line_1":"Apsley Way","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5GD","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"d9e0301eb25ec08a1e714a1b78497fbffc3cea59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"SHACKLETON RODGERS LTD. ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Lee John Savage"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462952/persons-with-significant-control/individual/PCfzVRPURHKa3z2vFla_6Lp7sZI"},"name":"Mr Lee John Savage","name_elements":{"forename":"Lee","middle_name":"John","surname":"Savage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13982756","data":{"address":{"address_line_1":"Millbrook Square Grove","address_line_2":"Wantage","country":"England","locality":"Oxfordshire","postal_code":"OX12 7JZ","premises":"14b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a794c52f74d1a892c58a36b5f41becf69de1026f","kind":"individual-person-with-significant-control","links":{"self":"/company/13982756/persons-with-significant-control/individual/9uR6t09nJZCYy6YimDAlDTGmTsI"},"name":"Mr Mehmet Cerenoglu","name_elements":{"forename":"Mehmet","surname":"Cerenoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12462953","data":{"address":{"address_line_1":"54 Brooks Mews","country":"United Kingdom","locality":"London","postal_code":"W1K 4EF","premises":"3rd Floor"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"7268eaaa8254dcd2d4b3ced64e923e1e69fe704c","kind":"individual-person-with-significant-control","links":{"self":"/company/12462953/persons-with-significant-control/individual/yFAgTIjudVfAeKfo5mRFJj3ZEPk"},"name":"Mr. Faris Mckinnon","name_elements":{"forename":"Faris","surname":"Mckinnon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463492","data":{"address":{"address_line_1":"Waddesdon Close","country":"United Kingdom","locality":"Luton","postal_code":"LU2 9RJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"93efa1ee6dc9f5e5a3c8c41ffb3faa0f81579a81","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463492/persons-with-significant-control/individual/2FYt6PsGntkgfbd8FXHKfhz_kf4"},"name":"Mr Ryan Michael Brown","name_elements":{"forename":"Ryan","middle_name":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13879307","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Trinidad And Tobago","date_of_birth":{"month":4,"year":1980},"etag":"68eb29b5917bbe9ba8ee9538ef5db7d10790138c","kind":"individual-person-with-significant-control","links":{"self":"/company/13879307/persons-with-significant-control/individual/W4RlLc-QzfDXFTcr314tPGkH2Nw"},"name":"Ms Nickeisha Durham","name_elements":{"forename":"Nickeisha","surname":"Durham","title":"Ms"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13982757","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"c0541bd1c40d3032b8bb4d264eb1f88dffab15c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982757/persons-with-significant-control/individual/R71iqhAfK7mtbM6YBOryIFhNpXM"},"name":"Mr Philip Alan West","name_elements":{"forename":"Philip","middle_name":"Alan","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982757","data":{"address":{"address_line_1":"Kemble Airfield","address_line_2":"Kemble","country":"England","locality":"Cirencester","postal_code":"GL7 6BA","premises":"Building 2a, D Site","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"2420365f7a85387be292e935429bbbb41eda3d70","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982757/persons-with-significant-control/individual/q1B3r7-ZykfrXPiGCaoevjK-NeA"},"name":"Mrs Alison Dawn West","name_elements":{"forename":"Alison","middle_name":"Dawn","surname":"West","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12462973","data":{"address":{"address_line_1":"Kingfisher Close","address_line_2":"Mole House","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4LF","premises":"Flat 6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"b1c04c7d0095e97f22d796ff676304ed336f6ff2","kind":"individual-person-with-significant-control","links":{"self":"/company/12462973/persons-with-significant-control/individual/Wtgep8pWKJKvy5WsSnmQ1FBegew"},"name":"Mr Elliott Paul Dacre Goody","name_elements":{"forename":"Elliott","middle_name":"Paul Dacre","surname":"Goody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"04371362","data":{"address":{"address_line_1":"112 Main Road","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"325381b941b386560e428adb50bb0eac1c4123e4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04371362/persons-with-significant-control/individual/QVc7VlGQtUADqxTvAoa_XguKm3Y"},"name":"Mrs Suzanne Moorcroft","name_elements":{"forename":"Suzanne","surname":"Moorcroft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-11"}}
{"company_number":"13982986","data":{"address":{"address_line_1":"Wembley Park Drive","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8HS","premises":"112","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d869e52c7e663a4072aaf015e69e5bc457c19b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982986/persons-with-significant-control/individual/KSjvq6m4paMuWcau-9BdqxQVagI"},"name":"Mr Amir Abbas Ahmadi Moghaddam","name_elements":{"forename":"Amir","middle_name":"Abbas Ahmadi","surname":"Moghaddam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11763077","data":{"address":{"address_line_1":"240-242 Lincoln Road","country":"England","locality":"Enfield","postal_code":"EN1 1SP","premises":"Unit 5 Martinbridge Trading Estate"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"547787826136d9f1a5bef9f5424015afd5a95844","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11763077/persons-with-significant-control/individual/W5F5-gMbYptlPfY9e-TiJ8ewx-s"},"name":"Mrs Kamaleswary Thiyagarasa","name_elements":{"forename":"Kamaleswary","surname":"Thiyagarasa","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-20"}}
{"company_number":"12463522","data":{"address":{"address_line_1":"Primrose Walk","country":"United Kingdom","locality":"Hull","postal_code":"HU10 7FJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"1a663011286ba9104e15b83ad930f1d4707855dc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463522/persons-with-significant-control/individual/4pFCMSPR4p99kPW5oyabsvoXm88"},"name":"Mr Ashley John Lewis","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464202","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1AH","premises":"1-2 The Grange"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"32f44543a64ad11a495c4262c60f3e34976b5dd1","kind":"individual-person-with-significant-control","links":{"self":"/company/12464202/persons-with-significant-control/individual/T3BN06IkjqcWRecYtg-JiQ3YON8"},"name":"Mrs Viven Jane Nicholls","name_elements":{"forename":"Viven","middle_name":"Jane","surname":"Nicholls","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"13982987","data":{"address":{"address_line_1":"Staplehurst Lodge","address_line_2":"Staplehurst Road","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 1XP","premises":"Plc House","region":"Kent"},"etag":"38f129cbbe4125f34c6a3c6298771c13284e9c62","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"13959089"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13982987/persons-with-significant-control/corporate-entity/22r92iaeqNgTHOJUVJ3DXk-esug"},"name":"Pro Legal Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984277","data":{"address":{"address_line_1":"Locke Drive","country":"England","locality":"Sheffield","postal_code":"S9 3DH","premises":"97"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"0857256bc99e9b65a1d8f2f97c6859e1c98fa88b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984277/persons-with-significant-control/individual/Y92Y6V7l6qSCEpZ-FLtCC3MqA6Y"},"name":"Mrs Josephine Chong Choon Kee","name_elements":{"forename":"Josephine","middle_name":"Chong Choon","surname":"Kee","title":"Mrs"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12402162","data":{"address":{"address_line_1":"Castle End Road","address_line_2":"Maxey","country":"England","locality":"Peterborough","postal_code":"PE6 9EP","premises":"10"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"31e77074af39b977097f1b89d015eb8049bf1ed7","kind":"individual-person-with-significant-control","links":{"self":"/company/12402162/persons-with-significant-control/individual/SMdWzXRWg4bAdBwjG5wqDQ44Rbw"},"name":"Mr Najmal Abba","name_elements":{"forename":"Najmal","surname":"Abba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12464203","data":{"address":{"address_line_1":"Milliners Court","address_line_2":"The Croft","country":"England","locality":"Loughton","postal_code":"IG10 2PP","premises":"Flat 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a864e724ad364c7e92a619e44f3d4438acaa1b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12464203/persons-with-significant-control/individual/Rd8m43OzIjg296BEoxdgKukJ3SI"},"name":"Mr Marc Wright","name_elements":{"forename":"Marc","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13983517","data":{"address":{"address_line_1":"Wolverton","country":"England","locality":"Milton Keynes","postal_code":"MK12 5EU","premises":"Unit D Mill Court","region":"Buckinghamshire"},"ceased_on":"2022-04-08","etag":"67e2fc0ca0a485d0fb03f53b4dfbbd08712f6ffe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08918182"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13983517/persons-with-significant-control/corporate-entity/eyZXCWYvawTzlye_AdHwB1j4lXM"},"name":"Tedholdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12463923","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"N9 8NW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"6d4f33238f67c4278a8de50c08fc78040af42abf","kind":"individual-person-with-significant-control","links":{"self":"/company/12463923/persons-with-significant-control/individual/y6O_W5BodTtElAjzqul6X4khM3M"},"name":"Mr Soycan Yorganci","name_elements":{"forename":"Soycan","surname":"Yorganci","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13983516","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0NX","premises":"Corsewall Estate Office","region":"Wigtownshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1966},"etag":"3d5c1ab659dc33bceeac17bf7c1b6134f0b142c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13983516/persons-with-significant-control/individual/SMCaQR9lPygjzwjweKVrbPXsJHQ"},"name":"Mr Angus David Torben Carrick-Buchanan","name_elements":{"forename":"Angus","middle_name":"David Torben","surname":"Carrick-Buchanan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"09606503","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"4e05eb1f66e9ec294221ed2d0059996005c20366","kind":"individual-person-with-significant-control","links":{"self":"/company/09606503/persons-with-significant-control/individual/aWLO1QwKGkUPMFPtYwNn9cIYpd8"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"13983516","data":{"address":{"country":"United Kingdom","locality":"Stranraer","postal_code":"DG9 0NX","premises":"Corsewall Estate Office","region":"Wigtownshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"1eebe29509a0f0ac7835503498ecc1d9ddcf3e59","kind":"individual-person-with-significant-control","links":{"self":"/company/13983516/persons-with-significant-control/individual/nv01BcB15-uxH9JMRLK7CMtF2ZY"},"name":"Mrs Katherine Anne Carrick-Buchanan","name_elements":{"forename":"Katherine","middle_name":"Anne","surname":"Carrick-Buchanan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12463923","data":{"address":{"address_line_1":"St. Mary's Road","country":"England","locality":"London","postal_code":"N9 8NW","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"15549cf8b45e1b38df7c054cc641e7d63c8bb6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12463923/persons-with-significant-control/individual/otlG8S_d7W-WBnOSW-XV--Fkj4I"},"name":"Mr Murat Getirmez","name_elements":{"forename":"Murat","surname":"Getirmez","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464303","data":{"address":{"address_line_1":"Carlisle Street","country":"United Kingdom","locality":"Alderley Edge","postal_code":"SK9 7EZ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a389fcd26202375003a0c221a399ac9a1f44a159","kind":"individual-person-with-significant-control","links":{"self":"/company/12464303/persons-with-significant-control/individual/khxeuiAe2TF0rktZA8QpG7WKaoo"},"name":"Mr Glen Cullum Wade Royd-Taylor","name_elements":{"forename":"Glen","middle_name":"Cullum Wade","surname":"Royd-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13986287","data":{"address":{"address_line_1":"Roxwell Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3ST","premises":"Unit 9a Reeds Farm Estate,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"23fb88cf863a9ee226755f8b89e74a74b30a75c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13986287/persons-with-significant-control/individual/8pyWyqj2fDIWwOssA-HHGO5Lp7k"},"name":"Connor Gray","name_elements":{"forename":"Connor","surname":"Gray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13984667","data":{"address":{"address_line_1":"Metcalfe Way","address_line_2":"Haddenham","country":"England","locality":"Ely","postal_code":"CB6 3UP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"d404ff4920352c32343edb137faf27ef3a0ebe6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13984667/persons-with-significant-control/individual/M0xa6B5Ouh4jppFZfmPP4YaYDWc"},"name":"Mr Richard James Bliss","name_elements":{"forename":"Richard","middle_name":"James","surname":"Bliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12464683","data":{"address":{"address_line_1":"1208/1210 London Road","country":"United Kingdom","locality":"Leigh On Sea","postal_code":"SS9 2UA","premises":"Turnpike House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"450898a0cbca10ff567f3972ee3cd6f406099571","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"SEGRAVE \u0026 PARTNERS LLP ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Laura Louise Dooley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464683/persons-with-significant-control/individual/UzQGDHWxPbQekW6iHEkTdsxnfKc"},"name":"Laura Louise Dooley","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Dooley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12274902","data":{"address":{"address_line_1":"Korchici","country":"Belarus","locality":"Kobrin District","premises":"Sovetskaya Str 13","region":"Brest Region"},"country_of_residence":"Belarus","date_of_birth":{"month":8,"year":1991},"etag":"2745498bf8fcbfa11ce0cdf09c63e1129a87c030","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12274902/persons-with-significant-control/individual/yeLEud_S-kwwIYvKNnvKQmjWzbM"},"name":"Dzmitry Yarmashuk","name_elements":{"forename":"Dzmitry","surname":"Yarmashuk"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"13986287","data":{"address":{"address_line_1":"Roxwell Road","address_line_2":"Writtle","country":"England","locality":"Chelmsford","postal_code":"CM1 3ST","premises":"Unit 9a Reeds Farm Estate,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"ee14dc68775fd6891353844cfd385f8ca0559414","kind":"individual-person-with-significant-control","links":{"self":"/company/13986287/persons-with-significant-control/individual/GXpDD_KBSr3Heh8e1pvU5E6SRR4"},"name":"Lisa Sparrow","name_elements":{"forename":"Lisa","surname":"Sparrow"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13984667","data":{"address":{"address_line_1":"Metcalfe Way","address_line_2":"Haddenham","country":"England","locality":"Ely","postal_code":"CB6 3UP","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"52a7cfdcead7a6268ae09753cb7ca11547c0cb13","kind":"individual-person-with-significant-control","links":{"self":"/company/13984667/persons-with-significant-control/individual/oe1EI3Hx63AMcHA7Nob6OuYjmks"},"name":"Mrs Ayshea Bliss","name_elements":{"forename":"Ayshea","surname":"Bliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12464903","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3QG","premises":"337-339","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"255654cdc3a7a22dd002d92676ece7ead0581bf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464903/persons-with-significant-control/individual/cJM9hge7k8DGYVa65ht-KOp1Hew"},"name":"Mr Dean Wharton","name_elements":{"forename":"Dean","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13984666","data":{"address":{"address_line_1":"Parkfield","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5AY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"ca10ff5acde18d56a923841538220b5a4cc0dc4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984666/persons-with-significant-control/individual/teRQR1fqI9zx6CfkrP3Zbcqdm14"},"name":"Mr Thejus Mambatta","name_elements":{"forename":"Thejus","surname":"Mambatta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC604212","data":{"address":{"address_line_1":"Marine Place","country":"Scotland","locality":"Buckie","postal_code":"AB56 1UT","premises":"26-30"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1972},"etag":"7a0d475a0ced4bb2eca06623ae295329e62cc2ff","kind":"individual-person-with-significant-control","links":{"self":"/company/SC604212/persons-with-significant-control/individual/YnROCZyZXsCZqGeLgxcNh6PaErs"},"name":"Mrs Kerry Sandra Cunningham","name_elements":{"forename":"Kerry","middle_name":"Sandra","surname":"Cunningham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-08-02"}}
{"company_number":"10332433","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Sutton","postal_code":"SM3 9NT","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"4825d5675c7f3714202c068ecd1a6e75bb464fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/10332433/persons-with-significant-control/individual/AHvmHrj20RelfRCwREFT44eE_3A"},"name":"Mr Radu Valentin Cutitaru","name_elements":{"forename":"Radu","middle_name":"Valentin","surname":"Cutitaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-02-01"}}
{"company_number":"13986286","data":{"address":{"address_line_1":"Blenheim Way","address_line_2":"Kingstanding","country":"England","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"ceased_on":"2026-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d104078f6961b8aad4a70ee0ba28e8b6beb3f1b3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986286/persons-with-significant-control/individual/Zvb7yx2b_CLKuExYRR9RRXmAqFM"},"name":"Mr Andrew Leslie Davis","name_elements":{"forename":"Andrew","middle_name":"Leslie","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13984276","data":{"address":{"address_line_1":"Murdock Road","address_line_2":"Manton Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 7PL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"972c3cc092d3f7602aa2d48928c8a944656660ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984276/persons-with-significant-control/individual/GAfNKp-kEf_jr5rqSjRp5ePBJ4U"},"name":"Mr Oliver Tempest-Reynalds","name_elements":{"forename":"Oliver","surname":"Tempest-Reynalds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"12464313","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"4bd66824a58b921123d7e9c1fc27d417cd213ff7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464313/persons-with-significant-control/individual/xxom_KPAQwz_fRBhnZYBX8pxA9I"},"name":"Mr Serdar Berker Ozturk","name_elements":{"forename":"Serdar","middle_name":"Berker","surname":"Ozturk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13986296","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"b68a5f9481542e388daccd19c3ea863b428aef8d","kind":"individual-person-with-significant-control","links":{"self":"/company/13986296/persons-with-significant-control/individual/0bxnc8qdnopP6fM-8X-CxMv43kk"},"name":"Mr Brandon Lee Richards","name_elements":{"forename":"Brandon","middle_name":"Lee","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12464213","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"24 Tax Suite 137b Westlink House 981"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"46a7632f8cbb7ced86d97f900e7830fe2a72d9b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12464213/persons-with-significant-control/individual/utx40xWc9Qwt0jVs8kEHUsUA_Bk"},"name":"Mr. Antonio Di Sano","name_elements":{"forename":"Antonio","surname":"Di Sano","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"09157146","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RY","premises":"54 Thorpe Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ab0ef89ea5074a5dfa0dbbee85af2a576fd08127","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09157146/persons-with-significant-control/individual/7uWsBEsMmJgoERGnUdO6L-sR3IY"},"name":"Mr Trevor Chapman","name_elements":{"forename":"Trevor","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13984276","data":{"address":{"address_line_1":"Murdock Road","address_line_2":"Manton Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 7PL","premises":"65"},"etag":"b93c9c82319d362322acd165872dfcfcfdd82d59","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"12406157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13984276/persons-with-significant-control/corporate-entity/1yZUAsUGlO5IrS2M63TzB2y8QR0"},"name":"Sauce Shed Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"12464333","data":{"address":{"address_line_1":"565-567 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9JE","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"e84a2619814c8084147ced02e3f0c492640af144","kind":"individual-person-with-significant-control","links":{"self":"/company/12464333/persons-with-significant-control/individual/ubYr9J1eym-oa6YHCuU-sm8B9sE"},"name":"Mr Ali Mohammad","name_elements":{"forename":"Ali","surname":"Mohammad","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"09157146","data":{"address":{"address_line_1":"Low Common","country":"United Kingdom","locality":"Deopham","postal_code":"NR18 9DX","premises":"1 Hall Farm Barns","region":"Norfolk"},"ceased_on":"2025-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2002},"etag":"2ac4cb646bcbabf2ef975d2cb226d4ee652758c2","kind":"individual-person-with-significant-control","links":{"self":"/company/09157146/persons-with-significant-control/individual/7g_ouczk42c2Z1QKwFQalMLcf-s"},"name":"Miss Phoebe Hope Chapman","name_elements":{"forename":"Phoebe","middle_name":"Hope","surname":"Chapman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12464372","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"York House Office 1934"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"59171b0450156cf07676064543789f2f298f1d30","kind":"individual-person-with-significant-control","links":{"self":"/company/12464372/persons-with-significant-control/individual/gPAtiU_3xV2YdJIMk1Ed_M2yVqU"},"name":"Mr Antonios Margetis","name_elements":{"forename":"Antonios","surname":"Margetis","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13986857","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"65b13cc0f07e4252c9ef4f53bb58ce6dac5502b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986857/persons-with-significant-control/individual/-0xJRa_tD09ZudpJ78qEwele6K8"},"name":"Mr Craig Angus","name_elements":{"forename":"Craig","surname":"Angus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12465242","data":{"address":{"address_line_1":"Littlebury Green","country":"England","locality":"Saffron Walden","postal_code":"CB11 4XB","premises":"Thistlethwaite","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b368108633c8172a40156339e548f1c3213cca05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465242/persons-with-significant-control/individual/FBzqcqbgyHq_q9Icri1bo5zi5Jk"},"name":"Mr Robert John Mcgregor","name_elements":{"forename":"Robert","middle_name":"John","surname":"Mcgregor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12465953","data":{"address":{"address_line_1":"Plumpton House","address_line_2":"Plumpton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LB","premises":"Unit 28/29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"aec16de01b35520896bf9a963523f803e460bdde","kind":"individual-person-with-significant-control","links":{"self":"/company/12465953/persons-with-significant-control/individual/tfE6H-QrAVQQKs6WQz59KNvzH4U"},"name":"Miss Sophie Tavberidze","name_elements":{"forename":"Sophie","surname":"Tavberidze","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12465212","data":{"address":{"address_line_1":"Rugby Avenue","country":"England","locality":"Greenford","postal_code":"UB6 0EZ","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"37fb4cccf75cc575fc8b9bd937e31d815c7bfaa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12465212/persons-with-significant-control/individual/t5Rn0limHqhHDkBrSUoKQZj3x4o"},"name":"Miss Sacha Marie Gillin","name_elements":{"forename":"Sacha","middle_name":"Marie","surname":"Gillin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13987456","data":{"address":{"address_line_1":"Durham Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4TH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e675922043fed0b28f1015bf5bdcedb7212d08f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987456/persons-with-significant-control/individual/9HU_cFCXJ2xUkzdek9Zr5zoHuh0"},"name":"Claire Louise Mawby","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Mawby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13990317","data":{"address":{"address_line_1":"Taits Hill","address_line_2":"Stinchcombe","country":"England","locality":"Dursley","postal_code":"GL11 6BN","premises":"Dingley","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"56092e3b3445e062d69090fd6ce190fce5a5eea3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990317/persons-with-significant-control/individual/evvkH8kKPqdZmDQrsUEzphNcaxI"},"name":"Mr Kevin Green","name_elements":{"forename":"Kevin","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13986886","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Greece","date_of_birth":{"month":4,"year":1990},"etag":"c2686f8d7b8daa741c32433279a4ae3163699d4b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986886/persons-with-significant-control/individual/QfGwTnQ_nWjaesfzao1ZY3Hw85Q"},"name":"Antonios Parianos","name_elements":{"forename":"Antonios","surname":"Parianos"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12465243","data":{"address":{"address_line_1":"Unit 3, Building 2, The Colony Wilmslow","address_line_2":"Altrincham Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4LY","premises":"C/O Ascendis","region":"Cheshire"},"etag":"001bdef4ecc3dfc4a9b9f41c1d3fff8a84fec1d1","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12404146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12465243/persons-with-significant-control/corporate-entity/LHdB8J48Dg2AczafrjcsEGCRwL8"},"name":"The Ledigo Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"SC635593","data":{"address":{"address_line_1":"Sutherland Avenue","address_line_2":"Upper Achintore","country":"Scotland","locality":"Fort William","postal_code":"PH33 6JT","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1982},"etag":"eb581eb7080db1eb309fe63f4d94d3b81f283b9b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC635593/persons-with-significant-control/individual/p6Lrsem0SCA2GCKhMXsQf8Z8LMA"},"name":"Mr Alastair James Smith","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12465213","data":{"address":{"address_line_1":"Heveningham Long Lane","address_line_2":"Peasenhall","country":"England","locality":"Nr Saxmundham","postal_code":"IP17 2JW","premises":"Goodwins Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"27cc458ed726b24f0887d60a24973ffa4be36ce5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465213/persons-with-significant-control/individual/CBMkufehFEBlhzDprXVL_isbEaY"},"name":"Mr Colin John Horlock","name_elements":{"forename":"Colin","middle_name":"John","surname":"Horlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13987457","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"5e9075194ec48b95e3f8a521586a1668eec3973d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987457/persons-with-significant-control/individual/b1D83s6Ob2hxbl8ndIvWvs39ghQ"},"name":"Miss Niki Gkagkari","name_elements":{"forename":"Niki","surname":"Gkagkari","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990317","data":{"address":{"address_line_1":"Taits Hill","address_line_2":"Stinchcombe","country":"England","locality":"Dursley","postal_code":"GL11 6BN","premises":"Dingley","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4bef2d68631ef85ae156f08c04921c8267fbd1f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990317/persons-with-significant-control/individual/YdhZ40wWfR5eIHByB2mfQCdl_DY"},"name":"Mrs Carole Green","name_elements":{"forename":"Carole","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"12464943","data":{"address":{"address_line_1":"St. Asaph Business Park","country":"Wales","locality":"St. Asaph","postal_code":"LL17 0JA","premises":"Unit 32"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1981},"etag":"b36f2345239d642521cd5f162652265ad09c1a92","kind":"individual-person-with-significant-control","links":{"self":"/company/12464943/persons-with-significant-control/individual/NQoEPtkrmqkIh6calcPxmkooYIg"},"name":"Leah Kearney","name_elements":{"forename":"Leah","surname":"Kearney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13987456","data":{"address":{"address_line_1":"Durham Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4TH","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ab0c7c9efb3bab20fc393383a5efbadb4b142f6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987456/persons-with-significant-control/individual/_F3XEhqyo5lEB5MZ9bS_qanZqWU"},"name":"Mr Peter David Salmon","name_elements":{"forename":"Peter","middle_name":"David","surname":"Salmon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987837","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Ammanford","postal_code":"SA18 2NB","premises":"Castle House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"9820401c3a7a9b8b5f6ec91bd535d2e42a5f542b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987837/persons-with-significant-control/individual/htL2BLJ8uzFUyT7VmWEeir2a9Jw"},"name":"Mr Francis Joseph Devereux","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Devereux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986856","data":{"address":{"address_line_1":"Westbourne","country":"England","locality":"Bournemouth","postal_code":"BH4 9AA","premises":"25 Seamoor Road"},"etag":"2df06ae07c8854d08451c56c42a91acbe7ef1202","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"9944442"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986856/persons-with-significant-control/corporate-entity/8FhGxeHW28WcptgpxS9nOPHm0cQ"},"name":"Brothers Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12465232","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"4a421505a58349a749f2f4e50d012e27eda7ebc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465232/persons-with-significant-control/individual/6eaHIBxwAiYNOb8ktJ50Ktbe-Qs"},"name":"Mr David Charles Spurgin","name_elements":{"forename":"David","middle_name":"Charles","surname":"Spurgin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12465953","data":{"address":{"address_line_1":"Plumpton House","address_line_2":"Plumpton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LB","premises":"Unit 28/29","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"1b5325b4f53a13500cf8106efc35ed65fdde4daa","kind":"individual-person-with-significant-control","links":{"self":"/company/12465953/persons-with-significant-control/individual/SDqxWGO6ENPYWJWnD3rfyOEo-Vg"},"name":"Miss Nadia White","name_elements":{"forename":"Nadia","surname":"White","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13987166","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Weybridge","postal_code":"KT13 8AU","premises":"32-34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"16079dac544fcea20cb3d6e85ef4a9092a880da4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987166/persons-with-significant-control/individual/c63KJ_OizbR4EqgRicFqWsVTwD0"},"name":"Ms Helen Jane Bygraves","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Bygraves","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12465482","data":{"address":{"address_line_1":"15 Grosvenor Square","country":"United Kingdom","locality":"London","postal_code":"W1K 6LD","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"706b212435bc3ad563231c34e315f4ea76c8929c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465482/persons-with-significant-control/individual/-xvTi16P8ksnPjkSgqEJy91rxdk"},"name":"Mr Rakesh Kapoor","name_elements":{"forename":"Rakesh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12466763","data":{"address":{"address_line_1":"Lett Lane","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1BP","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"cb89c2dd34d297be69b5d32b6ccc37075c13af8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12466763/persons-with-significant-control/individual/XX7Ozu73yuMKEgT07Gg9vTVgJnE"},"name":"Mr Christopher James Roberts","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12464903","data":{"address":{"address_line_1":"Cleveland Street","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 3QG","premises":"337-339","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"2075990f5e378bcc9bb8972524c8b0a5a3461dcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464903/persons-with-significant-control/individual/Qa9Bap7-0UhfgagvbtIgtcUwarw"},"name":"Mr Lee Wharton","name_elements":{"forename":"Lee","surname":"Wharton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12465213","data":{"address":{"address_line_1":"Heveningham Long Lane","address_line_2":"Peasenhall","country":"England","locality":"Nr Saxmundham","postal_code":"IP17 2JW","premises":"Goodwins Farm","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"64840c1bc137396eb7127a047c537f3e1d0dad7c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465213/persons-with-significant-control/individual/Yv7DJRp54xx946ZKEcB7kkev330"},"name":"Mrs Zoë Anne Horlock","name_elements":{"forename":"Zoë","middle_name":"Anne","surname":"Horlock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13987836","data":{"address":{"address_line_1":"Legon Avenue","country":"England","locality":"Romford","postal_code":"RM7 0UJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"6fdc0f02eb2ae1588fc543946ba0c52052738cce","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987836/persons-with-significant-control/individual/nZvomoKY58WtoI6QSG5CuAPR3tA"},"name":"Victoria Ciobanu","name_elements":{"forename":"Victoria","surname":"Ciobanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13753196","data":{"address":{"address_line_1":"Queensbridge Road","country":"England","locality":"London","postal_code":"E2 8PA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"e6bbc840da3c1cfc6546d9534faa3bf1ea622b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13753196/persons-with-significant-control/individual/btqf0SizrJPdoaX2_5LJZtSPGb4"},"name":"Ms Natasha Melanie Taylor","name_elements":{"forename":"Natasha","middle_name":"Melanie","surname":"Taylor","title":"Ms"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"13986297","data":{"address":{"address_line_1":"Tewkesbury Walk","country":"Wales","locality":"Newport","postal_code":"NP20 5HP","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"ff8c921aa11b7a438192482fb9099fc086f3081d","kind":"individual-person-with-significant-control","links":{"self":"/company/13986297/persons-with-significant-control/individual/QwAomF4oL6opcpZpfSTgRgoxgws"},"name":"Miss Cristina Nistor","name_elements":{"forename":"Cristina","surname":"Nistor","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987167","data":{"address":{"address_line_1":"Orton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 2AT","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"27ad2832e4fd5d7145d4652a1ce9c24f16816ee2","kind":"individual-person-with-significant-control","links":{"self":"/company/13987167/persons-with-significant-control/individual/_NofG8qGsJhVU5FC8Fp6nux1bsk"},"name":"Mr James Henton","name_elements":{"forename":"James","surname":"Henton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12040363","data":{"address":{"address_line_1":"Philip Sidney Road","country":"England","locality":"Birmingham","postal_code":"B11 4HY","premises":"18"},"ceased_on":"2020-06-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"0520a9d3d5e974c67d582642eee8e39937f433ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12040363/persons-with-significant-control/individual/jZbgf6vUcdyHKwX6uwiPJkOK-hc"},"name":"Mr Liaqat Zaman","name_elements":{"forename":"Liaqat","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12466773","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Ealing","postal_code":"W5 3SH","premises":"Flat 1, 128c","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"c9408664e6c5e99723752cc13c7225c6e46b12b2","kind":"individual-person-with-significant-control","links":{"self":"/company/12466773/persons-with-significant-control/individual/hLMREUpqL_S8mGYUfDI48QDcP-I"},"name":"Edward Mark Aslet","name_elements":{"forename":"Edward","middle_name":"Mark","surname":"Aslet"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12396232","data":{"address":{"address_line_1":"Clifton Trade Centre","address_line_2":"Whitechapel","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"4-6 Greatorex Street"},"ceased_on":"2020-07-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"6dd1736b8324ff56f81ed93ea72046fec4d46e55","kind":"individual-person-with-significant-control","links":{"self":"/company/12396232/persons-with-significant-control/individual/pNvdBpQbyVz2dNQ3_7KrthshcO4"},"name":"Miss Karen Margaret Anne Elphick","name_elements":{"forename":"Karen","middle_name":"Margaret Anne","surname":"Elphick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"SC726746","data":{"address":{"address_line_1":"Harris Drive","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB24 2AG","premises":"387"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"4462cc2261c1306716246fb23328dc0f60f954ed","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726746/persons-with-significant-control/individual/IRMbxxhcYtMjMHBIVkZpWeI2IcI"},"name":"Mr Mauricio Conceicao Dias Dos Santos","name_elements":{"forename":"Mauricio","middle_name":"Conceicao","surname":"Dias Dos Santos","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987836","data":{"address":{"address_line_1":"Legon Avenue","country":"England","locality":"Romford","postal_code":"RM7 0UJ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e27900cc78892be91372d8ce997c90c2ff428f91","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987836/persons-with-significant-control/individual/I-1JUxCuQQwYgIZ4cb9XC3JIxJw"},"name":"Mrs Diana Alexandra Filipescu","name_elements":{"forename":"Diana","middle_name":"Alexandra","surname":"Filipescu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12466862","data":{"address":{"address_line_1":"Chesterfield Road","address_line_2":"Teversal","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2QJ","premises":"Whiteboro Farm","region":"Notts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"4d846a350ef285d416bbd28ecec315badd36c9b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466862/persons-with-significant-control/individual/ew76gIqUTD0xgscFjpk34zXcClo"},"name":"Mrs Julie Cook","name_elements":{"forename":"Julie","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"SC654723","data":{"address":{"address_line_1":"New Mart Place","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 1TX","premises":"Flat 5"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1970},"etag":"14948c8b80fc425e09f56a8f12b29f685d52edf9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654723/persons-with-significant-control/individual/Hu0P7vxTnaRaYEL08FXrwaB5g_o"},"name":"Doctor Carlos Joao Gamboa","name_elements":{"forename":"Carlos","middle_name":"Joao","surname":"Gamboa","title":"Doctor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13992436","data":{"address":{"address_line_1":"Elfatah","address_line_2":"48 El Fatah Building Nasrcity","country":"Egypt","locality":"Nasrcity","postal_code":"11351","premises":"48"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1984},"etag":"adeadac4af3bda63668d75ac0d82c931cb6364f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13992436/persons-with-significant-control/individual/-OjyWs0jWQHuDaI_AI-SbNZOoyw"},"name":"Eng Samar Elsaadany","name_elements":{"forename":"Samar","surname":"Elsaadany","title":"Eng"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"12468332","data":{"address":{"address_line_1":"St James Square","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3PR","premises":"C/O Bpe Solicitors Llp, 1st Floor, St James' House","region":"Gloucestershire"},"ceased_on":"2020-05-04","etag":"139b20c3abf5f4542e2bd4a899234e3ef895c8ee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01786686"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12468332/persons-with-significant-control/corporate-entity/Utiyc3Yx3pWMHmsj0Tg_YddmQYw"},"name":"Bpe Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469353","data":{"address":{"address_line_1":"85 Uxbridge Road","country":"United Kingdom","locality":"London","postal_code":"W5 5BW","premises":"Ealing Cross"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"3ad7266076504112a6b569e73835bae28dbe418c","kind":"individual-person-with-significant-control","links":{"self":"/company/12469353/persons-with-significant-control/individual/QJS5ppJJns4y6JxoTP_GR80xlKw"},"name":"Mr Amir Khan","name_elements":{"forename":"Amir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"11811283","data":{"address":{"address_line_1":"Calle Antonio Jimenez Ruiz Malaga 7,","country":"Spain","locality":"3b, Malaga","postal_code":"29009","premises":"7"},"country_of_residence":"Spain","date_of_birth":{"month":7,"year":1975},"etag":"290f9cc4d7e79a9f4e47fe46c5649e4f4412d552","kind":"individual-person-with-significant-control","links":{"self":"/company/11811283/persons-with-significant-control/individual/ItU-erRkGKT2HwYzzp81NRhIPGI"},"name":"Lars Bo Bjorknas","name_elements":{"forename":"Lars","middle_name":"Bo","surname":"Bjorknas"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"13992006","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E17 7DB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"4bf74cbf3049147c729e9cabf2ccfffffa82046b","kind":"individual-person-with-significant-control","links":{"self":"/company/13992006/persons-with-significant-control/individual/F9Bt90M8dd_HNlucvGLAG0qiVHU"},"name":"Mr Nouman Ahamad Ansari","name_elements":{"forename":"Nouman","middle_name":"Ahamad","surname":"Ansari","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12468143","data":{"address":{"address_line_1":"High Street","address_line_2":"Princes End","country":"England","locality":"Tipton","postal_code":"DY4 9JE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"739c784d9f227a8a9bbdf5ed368357345efe8a05","kind":"individual-person-with-significant-control","links":{"self":"/company/12468143/persons-with-significant-control/individual/EYAhhsPb3xgI9bITnJW6Ihy2dCI"},"name":"Mr Narinder Singh","name_elements":{"forename":"Narinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"08845607","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Teddington","postal_code":"TW11 0AP","premises":"3"},"etag":"6475f9c33b63e74677a7eabc18bc149aa815bb1e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09898555"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08845607/persons-with-significant-control/corporate-entity/_NZ_sUyAp4WISbMkhyEsUbFOvmg"},"name":"London Resi Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13994087","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"5f97de66bf8d7b091c2d4fba651fbdd6acd0d774","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994087/persons-with-significant-control/individual/V2E5Bwjp2YFwFMhKKmZ3x0jNYiQ"},"name":"Jack Henry James Davy","name_elements":{"forename":"Jack","middle_name":"Henry James","surname":"Davy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"02699537","data":{"address":{"address_line_1":"West Parade","country":"England","locality":"Halifax","postal_code":"HX1 2EQ","premises":"Croft Myl"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"779353dde7e06937e0c99ad3f57f623e3cdf9938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02699537/persons-with-significant-control/individual/yHnbHXvI7bcE2sDKclaKNS3uE0w"},"name":"Mr Samuel Peter Michael Cox","name_elements":{"forename":"Samuel","middle_name":"Peter Michael","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-05-07"}}
{"company_number":"12467552","data":{"address":{"address_line_1":"Military Road","country":"England","locality":"Chatham","postal_code":"ME4 4JX","premises":"5"},"ceased_on":"2020-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e88df22422af46f217d4c455466272afc08566be","kind":"individual-person-with-significant-control","links":{"self":"/company/12467552/persons-with-significant-control/individual/B1zQXfaHs1gF5dIflZ_ctiHo62o"},"name":"Mr Kevin Stanley","name_elements":{"forename":"Kevin","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13992437","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"1e39a780afc6c3eaacbfe8a82cde29eef43a1a87","kind":"individual-person-with-significant-control","links":{"self":"/company/13992437/persons-with-significant-control/individual/6J8vaTc5euPYLGw8bLX9GBaDcKc"},"name":"Mr Jacob Bennett","name_elements":{"forename":"Jacob","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12469323","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"9 Bonhill Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"f7761bb3fa9ce0c9e17aaa931d1ce87ace388d13","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"REICHMANN \u0026 WING LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"John Oliver Nesbitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469323/persons-with-significant-control/individual/q24VwiUQmpmsZ54vwDrry0jMF9o"},"name":"Mr John Oliver Nesbitt","name_elements":{"forename":"John","middle_name":"Oliver","surname":"Nesbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469362","data":{"address":{"address_line_1":"Allenstyle View, Yelland","country":"United Kingdom","locality":"Barnstaple","postal_code":"EX31 3DW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"8dce2806b41cf61217de2e47ec1bf1d5879dbcce","kind":"individual-person-with-significant-control","links":{"self":"/company/12469362/persons-with-significant-control/individual/GTQITv6WFCJUtYTKqA8PtBhNg_M"},"name":"Mr Philip Bosence","name_elements":{"forename":"Philip","surname":"Bosence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"SC726896","data":{"address":{"address_line_1":"Gameshill View","address_line_2":"Stewarton","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 5DW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"37096c3c7038fd9ec73f48d276757ba3131707a2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726896/persons-with-significant-control/individual/tRMDOUm8FJhwOTKp8rv_rafwzdQ"},"name":"Mr Omar Hassan Tumi","name_elements":{"forename":"Omar","middle_name":"Hassan","surname":"Tumi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992007","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5ef791736ab930583394da1091c786efe55d4722","kind":"individual-person-with-significant-control","links":{"self":"/company/13992007/persons-with-significant-control/individual/LuVtS0VuAjCWgDHSiXkXIU-kjSA"},"name":"Ms Nergiz Kesen Kesen","name_elements":{"forename":"Nergiz","middle_name":"Kesen","surname":"Kesen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12468152","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-02-18","etag":"f0356106e693774c1a00f544b19aace5cf033c12","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12468152/persons-with-significant-control/corporate-entity/ouXLqiGUBApiA47g7o1h2srxm_s"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13993046","data":{"address":{"address_line_1":"Innovation Drive","country":"England","locality":"King's Lynn","postal_code":"PE30 5BY","premises":"1"},"ceased_on":"2023-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a3d22a7e132415bd089b6e21e7ff3ccbc57ae735","kind":"individual-person-with-significant-control","links":{"self":"/company/13993046/persons-with-significant-control/individual/MsjkTbI65Q2CbzbczhQzAJxwfLE"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994457","data":{"address":{"address_line_1":"Armada Way","country":"United Kingdom","locality":"London","postal_code":"E6 7AF","premises":"Flat 7, 20, Tiller House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"4cd37f87859db7c29988a7c7744b31e187fbbb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13994457/persons-with-significant-control/individual/s-YtsYt6shE4nHz1dUIDesUq_fI"},"name":"Mr Muhammad Hissan Iqbal","name_elements":{"forename":"Muhammad","middle_name":"Hissan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13991647","data":{"address":{"address_line_1":"Piper Drive","address_line_2":"Long Whatton","country":"England","locality":"Loughborough","postal_code":"LE12 5DJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"456fdbdba1207b439d03368bba783a4d012e5a51","kind":"individual-person-with-significant-control","links":{"self":"/company/13991647/persons-with-significant-control/individual/CyCCvzd4T-j6rLsq8drIOAtaAL0"},"name":"Mr John Robert Gaddass","name_elements":{"forename":"John","middle_name":"Robert","surname":"Gaddass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"SC726897","data":{"address":{"address_line_1":"Bridge Street","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6AN","premises":"39a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5902e68aba57cd72cd51ced373beee96599d5c06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"JACKSON MOUGHAL LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Dapinder Singh Dosanjh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726897/persons-with-significant-control/individual/6n6-r-EE4iVM_lSysv56Q2nQLjk"},"name":"Mr Dapinder Singh Dosanjh","name_elements":{"forename":"Dapinder","middle_name":"Singh","surname":"Dosanjh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992436","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":4,"year":1983},"etag":"2f0895932560e5571df0ce17037c05a545c725f2","kind":"individual-person-with-significant-control","links":{"self":"/company/13992436/persons-with-significant-control/individual/ANp0-CQD5GgCnWXtc0SpR6k8zOo"},"name":"Mr Khaled Shabyk","name_elements":{"forename":"Khaled","surname":"Shabyk","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"05170266","data":{"address":{"address_line_1":"Honiton Road","country":"England","locality":"Welling","postal_code":"DA16 3LE","premises":"48"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1965},"etag":"98a78bfad1e0679c59abc1917a63f142b5bcdd5c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05170266/persons-with-significant-control/individual/7bnBurTS8Ibu-flvVYux5qugU2w"},"name":"Mr Raffaele Manna","name_elements":{"forename":"Raffaele","surname":"Manna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13994086","data":{"address":{"address_line_1":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8JE","premises":"52 Wakemans","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"09fd4e47825307ce577f67ddbacad45ac0f77220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994086/persons-with-significant-control/individual/zPK20mEYLLU4dtSbZuQc--ulxIk"},"name":"Mr Nathan Marcus Mcdonald","name_elements":{"forename":"Nathan","middle_name":"Marcus","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12466782","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"529f6ecf14c46cb20fc1954bd47d4b68750d9451","kind":"individual-person-with-significant-control","links":{"self":"/company/12466782/persons-with-significant-control/individual/eHuVqRfc_M2kcUMk5P5PyWyYZsk"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12466883","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":2001},"etag":"e39eb2177cfa8b2b5fb662efde578efba7e03305","kind":"individual-person-with-significant-control","links":{"self":"/company/12466883/persons-with-significant-control/individual/IcsKpRIkUCc_CdG2Yd6qUEfOZGc"},"name":"Mr Nico Tobias Schulz","name_elements":{"forename":"Nico","middle_name":"Tobias","surname":"Schulz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"SC654793","data":{"address":{"address_line_1":"Seamark Place","address_line_2":"Ballingry","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 8PY","premises":"27","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"d431e236e495beec4e2b8956deab8505e722dc60","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654793/persons-with-significant-control/individual/nqHJKw9Pnx16eMmgCWur7woivH8"},"name":"Mr Kevin Stanley","name_elements":{"forename":"Kevin","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12468182","data":{"address":{"address_line_1":"10 Layters Way","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QY","premises":"Ashleigh","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"9d457990398f52bcdb0dbcb1e3228e1673275b9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468182/persons-with-significant-control/individual/4OXtdd_N9tJHMceIUAsbg2TEJmU"},"name":"Mr Robin Douglas Parker","name_elements":{"forename":"Robin","middle_name":"Douglas","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469333","data":{"address":{"address_line_1":"Yorkland Avenue","country":"United Kingdom","locality":"Welling","postal_code":"DA16 2LW","premises":"92","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"76a6b68cd14b2c3569625c352a88d18e3bfe04cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12469333/persons-with-significant-control/individual/CMh_IqPW5ya5CepA9NCArOlFYg8"},"name":"Mr Mashiur Rahman","name_elements":{"forename":"Mashiur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12466872","data":{"address":{"address_line_1":"14 B Mildmay Grove South","country":"England","locality":"London","postal_code":"N1 4RL","premises":"14 B Mildmay Grove South"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"39e3ba5a7fa5141a20a1f4292557dcc136557d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466872/persons-with-significant-control/individual/pg8S1MBHDM8AcfxO20i2gmMp5Gk"},"name":"Miss Philippa Jay King","name_elements":{"forename":"Philippa","middle_name":"Jay","surname":"King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467562","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"b412bf3c88e2fa1f9430e329ac9802ac5e37624e","kind":"individual-person-with-significant-control","links":{"self":"/company/12467562/persons-with-significant-control/individual/QjEhwliMMa_tzBaFMA6b_oC03Nw"},"name":"Mr Muhammad Nabeel Dilawar","name_elements":{"forename":"Muhammad","middle_name":"Nabeel","surname":"Dilawar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-17"}}
{"company_number":"SC198237","data":{"address":{"address_line_1":"Worlds End Studios","address_line_2":"132-134 Lots Road","country":"England","locality":"London","postal_code":"SW10 0RJ","premises":"C/O Kic Holdings Limited"},"etag":"7aa28216124b4a8e1647dbddb9c85074be3d5544","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Companies Register","registration_number":"13357039"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC198237/persons-with-significant-control/corporate-entity/6Ua9Z7OTw5NqA7GPaAr7n_MsGw8"},"name":"Kincardine Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-28"}}
{"company_number":"12469323","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"9 Bonhill Street"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1955},"etag":"03e33c1f2cb6d392b32a3c31e2453f16a1d74214","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469323/persons-with-significant-control/individual/rCd9enYhiWJrafRWucnNfSrXS1U"},"name":"Mr John Francis O'Flynn","name_elements":{"forename":"John","middle_name":"Francis","surname":"O'Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"SC391502","data":{"address":{"address_line_1":"20 Old Bailey","country":"United Kingdom","locality":"London","postal_code":"EC4M 7AN","premises":"Third Floor"},"etag":"5fb6aba4c3f6a4661a61555d7195171489735679","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc301149"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC391502/persons-with-significant-control/corporate-entity/4_cABIdyeGI31IS2OFfG4OJ7s44"},"name":"Withers Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13991656","data":{"address":{"address_line_1":"Plantation Drive","country":"England","locality":"Bradford","postal_code":"BD9 6SG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3e8d6e1d6e09b27f48eaba5a52720089c612b9d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991656/persons-with-significant-control/individual/LdPdHCsA-8-gO18IfcCVSZNzgoo"},"name":"Mrs Anitha Rajesh","name_elements":{"forename":"Anitha","surname":"Rajesh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992016","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"8274b1bfbb50e060940906667388b9f0f6fcba39","kind":"individual-person-with-significant-control","links":{"self":"/company/13992016/persons-with-significant-control/individual/TNRTgpfMfbDsgM2YOQGE5eWxvZc"},"name":"Ms Joscelynn Cherelle Hopeson","name_elements":{"forename":"Joscelynn","middle_name":"Cherelle","surname":"Hopeson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12468173","data":{"address":{"address_line_1":"Babis Farm Way","country":"United Kingdom","locality":"Saltash","postal_code":"PL12 4TA","premises":"1","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"0c9dbd030db5d1c5c2f46be6b61e613eeab85575","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468173/persons-with-significant-control/individual/37xqvIUdw6C1fC8oESciqc5wlW0"},"name":"Mr David Moss","name_elements":{"forename":"David","surname":"Moss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13993047","data":{"address":{"address_line_1":"Birmingham Road","address_line_2":"Millisons Wood","country":"England","locality":"Coventry","postal_code":"CV5 9AZ","premises":"Unit 4a Meriden Works"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"7f898066067aa2bc7a267e029fe4f8062643b015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993047/persons-with-significant-control/individual/74fE26_jMjAafvUZWjYSpbGqgh4"},"name":"Mr Bulwant Rai","name_elements":{"forename":"Bulwant","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"SC727087","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Perth","postal_code":"PH2 8NG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"1a0cce9c70bd73e6ae9e92ffd8f137a5159d9513","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727087/persons-with-significant-control/individual/2vP7XM-K1tcEJ4bydIwFwn5QTek"},"name":"Mrs Ludmila Mohnale","name_elements":{"forename":"Ludmila","surname":"Mohnale","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"08634892","data":{"address":{"address_line_1":"Chatsworth Road","locality":"Pudsey","postal_code":"LS28 8JX","premises":"30","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"c7b51911cf0d091db0e7c8ce8ddf5a576b85b46a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634892/persons-with-significant-control/individual/zf0ClsEOE904Dwv-WIcK7lD6KOM"},"name":"Mrs Dimple Raju","name_elements":{"forename":"Dimple","surname":"Raju","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"13992017","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"dfb2326c6931c3f54d7b494655bbdbb4bfe591ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13992017/persons-with-significant-control/individual/K18Nuzb5ZOYAcj_MLjejbFTYH8A"},"name":"Mr Patrick Akpala","name_elements":{"forename":"Patrick","surname":"Akpala","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12468182","data":{"address":{"address_line_1":"10 Layters Way","country":"United Kingdom","locality":"Gerrards Cross","postal_code":"SL9 7QY","premises":"Ashleigh","region":"Buckinghamshire"},"ceased_on":"2024-12-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"966fdb4b3ca3e686c8f5169c5d13499b7a9e9ea3","kind":"individual-person-with-significant-control","links":{"self":"/company/12468182/persons-with-significant-control/individual/XdCPJm2xO_jGVhP7pk1gETaqmiY"},"name":"Mrs Kirsty Alison Parker","name_elements":{"forename":"Kirsty","middle_name":"Alison","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469323","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"9 Bonhill Street"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1957},"etag":"d5a3334ded23701e2a2191115a699e366705824d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"REICHMANN \u0026 WING LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Michael Joseph O'Flynn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469323/persons-with-significant-control/individual/QewczFd-yONUHRXAeTealZu58dI"},"name":"Mr Michael Joseph O'Flynn","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"O'Flynn","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469372","data":{"address":{"country":"United Kingdom","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a Marlborough Place","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"b8a4ebc3f34817a74c062fd13df630bdc9f1c577","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469372/persons-with-significant-control/individual/H2G9fMu8awMJDhJiDFRXmJWO5zo"},"name":"Mr Kshi Lognathsingh Ramdin","name_elements":{"forename":"Kshi","middle_name":"Lognathsingh","surname":"Ramdin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13991647","data":{"address":{"address_line_1":"Piper Drive","address_line_2":"Long Whatton","country":"England","locality":"Loughborough","postal_code":"LE12 5DJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"659e6f47a55782d3f250a7aecca39f255d5b66b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13991647/persons-with-significant-control/individual/FWcGO8hqHxGH0vkKe6NOKSMcW70"},"name":"Mrs Inken Gaddass","name_elements":{"forename":"Inken","surname":"Gaddass","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991656","data":{"address":{"address_line_1":"Plantation Drive","country":"England","locality":"Bradford","postal_code":"BD9 6SG","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"05a479d708f482bd8169d596aa3da315e3b9a626","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991656/persons-with-significant-control/individual/TMTsSCl4zdDryFA_hMsh7etzJa0"},"name":"Mr Rajesh Joseph","name_elements":{"forename":"Rajesh","surname":"Joseph","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"11820402","data":{"address":{"address_line_1":"27-37 St George's Road","address_line_2":"Wimbledon","country":"England","locality":"London","postal_code":"SW19 4EU","premises":"4th Floor Tuition House"},"ceased_on":"2023-09-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"77a03227a53c57632e86b8c5036681f66abad89b","kind":"individual-person-with-significant-control","links":{"self":"/company/11820402/persons-with-significant-control/individual/Us8NIWLVigIdKDf_lrGgrIoCNDI"},"name":"Mrs Paula Louise Langley","name_elements":{"forename":"Paula","middle_name":"Louise","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13992446","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1963},"etag":"a01668ff4507e2bba9b915acdbf25d95f093b090","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992446/persons-with-significant-control/individual/M9mDbRLgKzoqW2xfaT792SC6D0o"},"name":"Mr Christof Rudolf Burlefinger","name_elements":{"forename":"Christof","middle_name":"Rudolf","surname":"Burlefinger","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13971297","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"1"},"etag":"8c929b18890372158c54b4e3a11afadeab647775","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2020","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc346088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13971297/persons-with-significant-control/corporate-entity/pKbY8PV-Mb71Hp3SsrQ2tvdffTg"},"name":"Schroders Greencoat Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12469383","data":{"address":{"address_line_1":"More London Riverside","country":"England","locality":"London","postal_code":"SE1 2AU","premises":"4"},"ceased_on":"2020-12-17","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1937},"etag":"6df6bed9e9bd2f69d50f7e491fd5df2bc3e94361","kind":"individual-person-with-significant-control","links":{"self":"/company/12469383/persons-with-significant-control/individual/Sjh-PEnqbAZU1pt5JV1PSYAxQKw"},"name":"Mr David John Mathias","name_elements":{"forename":"David","middle_name":"John","surname":"Mathias","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"SC727106","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"Blue Square House 272"},"ceased_on":"2022-04-04","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"439759431d8873a7ba4fe135f010073e0c5ae4b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727106/persons-with-significant-control/individual/lbTllGNfqsK8DPDxlWfnDDxK2ko"},"name":"Mr Callum John Black","name_elements":{"forename":"Callum","middle_name":"John","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995946","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"7ddb12627f45156f5e7cf57664355d27903e9ac1","kind":"individual-person-with-significant-control","links":{"self":"/company/13995946/persons-with-significant-control/individual/6Dya_3v8ZZHuBCWGxNLDwb-yijI"},"name":"Mr Erkan Mehmet","name_elements":{"forename":"Erkan","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12470573","data":{"address":{"address_line_1":"Woodhouse Road","country":"England","locality":"London","postal_code":"N12 0RS","premises":"236b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"c2aacac0d0b7f8209dfa12a8ab548ef5626c2ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12470573/persons-with-significant-control/individual/HCPjXKESl9AJr8oHejfdIrM-xII"},"name":"Mr Earl Ferguson","name_elements":{"forename":"Earl","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"NI686967","data":{"address":{"address_line_1":"Baronscourt Heights","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8RS","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1971},"etag":"4f1d63a0f1de5d1021a386ae1f51f3f034632de5","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686967/persons-with-significant-control/individual/DMW0heW1PHpYDHS5WLLo8fgpt5g"},"name":"Mrs Anne Dynan","name_elements":{"forename":"Anne","surname":"Dynan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12470913","data":{"address":{"address_line_1":"Cheyne Path","country":"United Kingdom","locality":"London","postal_code":"W7 1QS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f04b42b94d3bd14507dc82149d746e9d2af8ce3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12470913/persons-with-significant-control/individual/xV56zUsHAdHXEFJpTM3jqCCUmas"},"name":"Mr Stephen Patrick White","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"White","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12470943","data":{"address":{"address_line_1":"Clarence Street","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1BD","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"bd5ce5f71514feebb1bd0a379e4f98ec3e4ccf69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470943/persons-with-significant-control/individual/1kXuI_qRyk7Vow52F6JnmRsBcWM"},"name":"Mrs Michelle Elliott-Britto","name_elements":{"forename":"Michelle","surname":"Elliott-Britto","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"14008907","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1985},"etag":"5646e62e77a855b82e45e2d19a8ec7509ae3a452","kind":"individual-person-with-significant-control","links":{"self":"/company/14008907/persons-with-significant-control/individual/nAOzngu8qxwnvE5JBmBqoTg0Ax4"},"name":"Ms Sumaiya Zargar","name_elements":{"forename":"Sumaiya","surname":"Zargar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"13994466","data":{"address":{"address_line_1":"Lancaster Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5NH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"adacc9de4e88f2cfea3d2591e69257040dd5c709","kind":"individual-person-with-significant-control","links":{"self":"/company/13994466/persons-with-significant-control/individual/hp6PB74CS7mParN6Ium53Rj-sNo"},"name":"Mr Kieran Lee Tallent","name_elements":{"forename":"Kieran","middle_name":"Lee","surname":"Tallent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994986","data":{"address":{"address_line_1":"Xinshi Township, Liquan County,","country":"China","locality":"Xianyang, Shaanxi","postal_code":"712000","premises":"No.5 Group, Zhainan Village,"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1989},"etag":"bb6ba85d74def4bdc26c7b5a760614862ae5ee4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994986/persons-with-significant-control/individual/MB1KozoRSb2pN7g0iCdQo3cS3TE"},"name":"Hang Shang","name_elements":{"forename":"Hang","surname":"Shang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"11528373","data":{"address":{"address_line_1":"Unit 1 Eurogate Business Park","country":"England","locality":"Ashford","postal_code":"TN24 8XW","premises":"Suite A, 1st Floor","region":"Kent"},"etag":"61456082e65b25d0624e84c0c86fb3c20dadcc98","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"10977772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11528373/persons-with-significant-control/corporate-entity/jtUARp-BLXyomKCrcrlCbH_KezU"},"name":"Myrt Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13996307","data":{"address":{"address_line_1":"Llys Pentre","country":"Wales","locality":"Bridgend","postal_code":"CF31 5DY","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1983},"etag":"4c9f8254a54dbc6378f304487b31eaf7a705fc97","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996307/persons-with-significant-control/individual/i6TDbaew0nWxIcScPnVQRkekj8s"},"name":"Mr Marc James Burtenshaw","name_elements":{"forename":"Marc","middle_name":"James","surname":"Burtenshaw","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727776","data":{"address":{"address_line_1":"Divernia Way","address_line_2":"Barrhead","country":"Scotland","locality":"Glasgow","postal_code":"G78 2JW","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"1ac3af67bbf45ff5a1c1d526e9373fd1a5e23029","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727776/persons-with-significant-control/individual/PIlREjADtPKiImnM_6dmKOO1HU8"},"name":"Mr Kristopher Ian Scott","name_elements":{"forename":"Kristopher","middle_name":"Ian","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"07919136","data":{"address":{"address_line_1":"20 East Cheap","country":"England","locality":"London","postal_code":"EC3M 1EB","premises":"1st Floor, Peek House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"22daf5b81be8b144bae81711a10e35157b628260","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-02T00:00:00Z","authorised_corporate_service_provider_name":"MHC ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"SHEILA MARY MAC LEAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07919136/persons-with-significant-control/individual/VJ_shHrZ-gvqfyuJ8RvpDrsfVJY"},"name":"Ms Sheila Mary Maclean","name_elements":{"forename":"Sheila","middle_name":"Mary","surname":"Maclean","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14008507","data":{"address":{"address_line_1":"Sidmouth Road, Aylesbear","country":"England","locality":"Exeter","postal_code":"EX5 2JW","premises":"Newlands Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"0aeff8de8bf885ac2bcb9827eebe2fdf51182681","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DC ACCOUNTANCY (DEVON) LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Neil John Beckley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008507/persons-with-significant-control/individual/30-nHKsYWIoRxIa1dI4ZP4P9PQI"},"name":"Mr Neil Beckley","name_elements":{"forename":"Neil","surname":"Beckley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"11821673","data":{"address":{"address_line_1":"Jackson Walk","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6AJ","premises":"20 Buckden Court"},"ceased_on":"2020-11-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"baa56ab9fbd2b682172c3e40cf42370c5f3eabdd","kind":"individual-person-with-significant-control","links":{"self":"/company/11821673/persons-with-significant-control/individual/oTU5u3p8PRN4NAQZ2N2tJqXrVIM"},"name":"Mrs Sophie Anne Etherington","name_elements":{"forename":"Sophie","middle_name":"Anne","surname":"Etherington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12470032","data":{"address":{"address_line_1":"75 Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EY","premises":"Apartment 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"1d5f62f08e8175c359fc12db264700ceaf2a7bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12470032/persons-with-significant-control/individual/uohUM9MuJbYFDF3HnAw-RDxdDAw"},"name":"Mr Mansahib Chadha","name_elements":{"forename":"Mansahib","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e514fa64014e050034f9c4c9d0c830c30ab88f88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470133/persons-with-significant-control/individual/2XuT82Imh0a9js8FK2ZtajMrKMI"},"name":"Miss Carolyne Lornette Bernard","name_elements":{"forename":"Carolyne","middle_name":"Lornette","surname":"Bernard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13995947","data":{"address":{"address_line_1":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8AL","premises":"104 Church Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"95ddf8dd224f396088c8eb081a74913111ef735e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"JDB TAX AND BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"Richard Paul Ash"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995947/persons-with-significant-control/individual/wCeEfJeKu3EK8eQYASNJ7r1U_wI"},"name":"Richard Paul Ash","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Ash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12470582","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0HJ","premises":"27 Priory Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"381860f8254d5c748f202629ae897555742b4325","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470582/persons-with-significant-control/individual/kfpwQM0WG4bOzG07sxM0WrEdtjo"},"name":"Ms Isabella Isoo Green","name_elements":{"forename":"Isabella","middle_name":"Isoo","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12470903","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"3d5df930ce519abbde6f1359cded6f5d6b34abc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470903/persons-with-significant-control/individual/4H8uAsX8BGUXxvuOnyqybXMO-5M"},"name":"Mr David Alan Rowlands","name_elements":{"forename":"David","middle_name":"Alan","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12470922","data":{"address":{"address_line_1":"Lister \u0026 Co.  High Street","country":"England","locality":"Boston","postal_code":"PE21 8SX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"9ba5dcc710b43d27414bf1f7d3cda68176bc7068","kind":"individual-person-with-significant-control","links":{"self":"/company/12470922/persons-with-significant-control/individual/yItYhqo-8Faah-AXYIrzj9fzkjI"},"name":"Mr Christian Gregg Lomas","name_elements":{"forename":"Christian","middle_name":"Gregg","surname":"Lomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"12471042","data":{"address":{"address_line_1":"Portland St, Avon","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 8HL","premises":"Knightstone Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"7e9f1a71dfb45f31a5dc1f87329bf301818474ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12471042/persons-with-significant-control/individual/OnJodeytqlqH5AMzeezmtvoCAk4"},"name":"Mr David Brian","name_elements":{"forename":"David","surname":"Brian","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13994466","data":{"address":{"address_line_1":"Broom Road","country":"England","locality":"Teddington","postal_code":"TW11 9PF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9c016dcf9eb273fe86e051016922c250d2d4b080","kind":"individual-person-with-significant-control","links":{"self":"/company/13994466/persons-with-significant-control/individual/bGRP-OUHg_mIy_4PL3aqw6CY2vQ"},"name":"Mr Darren Batten","name_elements":{"forename":"Darren","surname":"Batten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994986","data":{"address":{"address_line_1":"Qingtang Town, Yingde City,","country":"China","locality":"Guangdong","postal_code":"513000","premises":"Daxiang, Jianxin Village Committee,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1968},"etag":"d3badb7ba02afef97e7f88a26e03aeb2e7900d46","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994986/persons-with-significant-control/individual/ejzJW2XQaJxEqlS2BcQsS-q81Iw"},"name":"Shuangmei Zeng","name_elements":{"forename":"Shuangmei","surname":"Zeng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12470153","data":{"address":{"address_line_1":"Bellevue Crescent","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3GX","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"b24476c535c7bd6e6178d3fe803d0eff525b418f","kind":"individual-person-with-significant-control","links":{"self":"/company/12470153/persons-with-significant-control/individual/O3bbDrPdhTyStK8jTkUxQulajNI"},"name":"Dr Omar Al-Janabi","name_elements":{"forename":"Omar","surname":"Al-Janabi","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"14007267","data":{"address":{"address_line_1":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0LJ","premises":"4 The Merridale","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f75be98dbe7201d20120ad8a1861c04b0a0eecde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007267/persons-with-significant-control/individual/sRP6Vv_oapVoXUpOMb6cn1PP5X0"},"name":"Mr Simon Peter Moore","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14007717","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"b5a24170742a7db52f99d88ec14e99bf2cecccba","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007717/persons-with-significant-control/individual/doLD1uEfFJC9JqLqh9piA12urvM"},"name":"Mr Feyisola David Adebola","name_elements":{"forename":"Feyisola","middle_name":"David","surname":"Adebola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008446","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"d3e7d0f18979e53b8fc858dc671340684a8f3e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008446/persons-with-significant-control/individual/L_uHy3MCCLrtOO0wm21VEX7PXKU"},"name":"Mr Lewis Jones","name_elements":{"forename":"Lewis","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"07260446","data":{"address":{"address_line_1":"Narrow Street","country":"England","locality":"London","postal_code":"E14 8DH","premises":"Flat 10, 12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"2b42fc81ffb9f02cbfd42dea6d4de164640a1a31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07260446/persons-with-significant-control/individual/glbXn0PhZhtV1Jo5MMaQ6URJfjM"},"name":"Mrs Kerryann Jane Cope","name_elements":{"forename":"Kerryann","middle_name":"Jane","surname":"Cope","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12831656","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1D 4EG","premises":"49 Greek Street"},"ceased_on":"2023-08-01","country_of_residence":"United States","date_of_birth":{"month":6,"year":1971},"etag":"fc7de4f689a658654b8799dbfa192a6a74ab3f81","kind":"individual-person-with-significant-control","links":{"self":"/company/12831656/persons-with-significant-control/individual/q8VxexrI2_e4lrikOlvyxedBHIg"},"name":"Mr Travis Elgin Oliphant","name_elements":{"forename":"Travis","middle_name":"Elgin","surname":"Oliphant","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-31"}}
{"company_number":"12470042","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane, Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"58f8110892447b2c81c529edfd98a638c94310ec","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"AUKER HUTTON ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Adam Timothy Gaymer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470042/persons-with-significant-control/individual/jGtHShLOkWyOjJnV9AiMVm03tRA"},"name":"Mr Adam Timothy Gaymer","name_elements":{"forename":"Adam","middle_name":"Timothy","surname":"Gaymer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"d4da4fde982d469b53fd10e87985c0502466a927","kind":"individual-person-with-significant-control","links":{"self":"/company/12470142/persons-with-significant-control/individual/gV-hONk19eta5eLQBeAgC9Rqk3s"},"name":"Dr Ahmed Elenany","name_elements":{"forename":"Ahmed","surname":"Elenany","title":"Dr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13996307","data":{"address":{"address_line_1":"Llys Pentre","country":"Wales","locality":"Bridgend","postal_code":"CF31 5DY","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1995},"etag":"d3a688723a592caa198d65ed5a4b949b49d8818c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996307/persons-with-significant-control/individual/ZNUxrP2LIzvaXmyl9223ZFO3UNE"},"name":"Mrs Angharad Jayne Burtenshaw","name_elements":{"forename":"Angharad","middle_name":"Jayne","surname":"Burtenshaw","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"OC430763","data":{"address":{"address_line_1":"Michurina Str.","country":"Russia","locality":"Magnitogorsk","postal_code":"455017","premises":"69"},"country_of_residence":"Russia","date_of_birth":{"month":10,"year":1969},"etag":"c996ec48ba7630fa2a34902c688aa5764354e2f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430763/persons-with-significant-control/individual/o34GNLODKcQho2FOymg5UtkNpHM"},"name":"Mr Oleg Mamaev","name_elements":{"forename":"Oleg","surname":"Mamaev","title":"Mr"},"nationality":"Russian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-02-19"}}
{"company_number":"14008427","data":{"address":{"address_line_1":"Shoreditch High Street","country":"United Kingdom","locality":"London","postal_code":"E1 6HU","premises":"168"},"etag":"3f79e83020ca88844c4d1e779dc50247dbbfb3f4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10890765"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14008427/persons-with-significant-control/corporate-entity/rvFmNsw-YooLiY5N2VQqv9EHBOs"},"name":"Max Barney Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008507","data":{"address":{"address_line_1":"Sidmouth Road, Aylesbear","country":"England","locality":"Exeter","postal_code":"EX5 2JW","premises":"Newlands Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"9d818c5dc7cf973beb64b4f76fd38c8d07d7f9ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"DC ACCOUNTANCY (DEVON) LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Guy Peter Gray Warne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008507/persons-with-significant-control/individual/nNMZ948FeeSXadLnhZieLvCiNnY"},"name":"Mr Guy Peter Gray Warne","name_elements":{"forename":"Guy","middle_name":"Peter Gray","surname":"Warne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008897","data":{"address":{"address_line_1":"9 Penrod Way","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2UZ","premises":"C/O Blend Accountants First Floor Brunel House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"93806603fbffc17f693388b46fe6ed07feea045a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BLEND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Katie Winnery"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008897/persons-with-significant-control/individual/dzy_7h8Z75yLAiwrUH_8vaH6CPw"},"name":"Miss Katie Winnery","name_elements":{"forename":"Katie","surname":"Winnery","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11765302","data":{"address":{"address_line_1":"Anson Road","country":"England","locality":"Manchester","postal_code":"M14 5DA","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"9996a0e4b717a1768f58092db4fe1e1729dd71e5","kind":"individual-person-with-significant-control","links":{"self":"/company/11765302/persons-with-significant-control/individual/e8x_BIg55oW7BbCkVybUDhppEU0"},"name":"Mrs Kamila Sulewska","name_elements":{"forename":"Kamila","surname":"Sulewska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-02-18"}}
{"company_number":"13994467","data":{"address":{"address_line_1":"1 Heslington Lane","address_line_2":"Fulford","country":"England","locality":"York","postal_code":"YO10 4HW","premises":"Fulford Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"934370e30a104b3055c17ee50174106d350c9241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994467/persons-with-significant-control/individual/TjiVGq2RL18tDJIdoLsvGWZZsBo"},"name":"Ms Claire Louise Ebert","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Ebert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"OC441597","data":{"address":{"address_line_1":"Rue De La Marronniere","country":"France","locality":"Merceuil","postal_code":"21190","premises":"2"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1986},"etag":"16959d359575e8f9c5e9b6f5b00796d6bdf45f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441597/persons-with-significant-control/individual/ixm58TAV9C7940hBp7_bb6m-rQ0"},"name":"Mr Pierre Blondeau","name_elements":{"forename":"Pierre","surname":"Blondeau","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-22"}}
{"company_number":"12470572","data":{"address":{"address_line_1":"High Street","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9 Chenevare Mews"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"5d2c8b1d1bb5b5dc30943d294e750f0587ba71a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12470572/persons-with-significant-control/individual/_UjdsU8xxzhZ3cEMysY9Q2vnPF8"},"name":"Peter Evatt","name_elements":{"forename":"Peter","surname":"Evatt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"NI686967","data":{"address":{"address_line_1":"Baronscourt Heights","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8RS","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1970},"etag":"c0dae532e829371da7bb14911ea91491599737e4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686967/persons-with-significant-control/individual/WnLMg0yp9aWEdSCNVvRCscfhMMM"},"name":"Mr Diarmuid Dynan","name_elements":{"forename":"Diarmuid","surname":"Dynan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"NI667833","data":{"address":{"address_line_1":"Templepatrick Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9RQ","premises":"91a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1975},"etag":"fd108b78229d3a5521a07cf8f5b7bb711368c5ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667833/persons-with-significant-control/individual/UAt5cfdpqs2IaNESKsQ0ZnPJaSs"},"name":"Mr Narayan Datta Kandel","name_elements":{"forename":"Narayan","middle_name":"Datta","surname":"Kandel","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12470933","data":{"address":{"address_line_1":"Lydgate Road","address_line_2":"Soothill","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6EY","premises":"2"},"ceased_on":"2020-03-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4eb6ffd6552be05baf3f926f72c9a156a993af88","kind":"individual-person-with-significant-control","links":{"self":"/company/12470933/persons-with-significant-control/individual/pUM27_E-y3aAsLB6Wrdi2L2Q03U"},"name":"Kieron Prescott","name_elements":{"forename":"Kieron","surname":"Prescott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"10571803","data":{"address":{"address_line_1":"Birchfield Lane","country":"England","locality":"Oldbury","postal_code":"B69 1DT","premises":"4"},"etag":"45d95bfe75cba580e18ed0af1fd7da3a994bccd7","identification":{"country_registered":"Uk","legal_authority":"Limited Liabiliity Partnership Act 2000","legal_form":"Limited Partnership","place_registered":"Uk","registration_number":"Oc413980"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10571803/persons-with-significant-control/corporate-entity/v-6nE2PoqRJR8Y30LwJL5jwq7YA"},"name":"Kingston Partners Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"12470032","data":{"address":{"address_line_1":"22 Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"SW1V 2DN","premises":"2 Farington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"ef046a2edeffd486045bef6460c3e97eae06d325","kind":"individual-person-with-significant-control","links":{"self":"/company/12470032/persons-with-significant-control/individual/TYRxA360ZTDtuu-DQIcua3DCKRQ"},"name":"Mr Matthew King","name_elements":{"forename":"Matthew","surname":"King","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470133","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"20a9b19b63be8b3ebb8fdd28142aa8f0d72eeba2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470133/persons-with-significant-control/individual/ptHGwKJBa8PCIUXQL1fGq3baaqg"},"name":"Miss Elvira Lornette Morton","name_elements":{"forename":"Elvira","middle_name":"Lornette","surname":"Morton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"11913796","data":{"address":{"address_line_1":"14-16 Dowgate Hill","country":"England","locality":"London","postal_code":"EC4R 2SU","premises":"5th Floor"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"f7b88ded94cecaadf42fd1064197602bdf36729f","kind":"individual-person-with-significant-control","links":{"self":"/company/11913796/persons-with-significant-control/individual/YqFapOrLTlDddDFd_TpcquONezc"},"name":"Dr. Jiten Jashwant Master","name_elements":{"forename":"Jiten","middle_name":"Jashwant","surname":"Master","title":"Dr."},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12470583","data":{"address":{"address_line_1":"Wildeve Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 6AJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"8cb41c37116a1c8fd507b7d67e3f293d4aaffb4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12470583/persons-with-significant-control/individual/mPj3TQSYRXPixOgVOxdse4geopM"},"name":"Ratu Sefanaia Qalo Tagivakatini","name_elements":{"forename":"Ratu","middle_name":"Sefanaia Qalo","surname":"Tagivakatini"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12193043","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"London","postal_code":"NW9 9JJ","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"b840b4c7ea43a1d90af2c4b61c50128abaffa36c","kind":"individual-person-with-significant-control","links":{"self":"/company/12193043/persons-with-significant-control/individual/Ee8cdIiVcy0BxfB0S7IByawFY_4"},"name":"Mr Vipinchandra Ravilal Shah","name_elements":{"forename":"Vipinchandra","middle_name":"Ravilal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-19"}}
{"company_number":"12470922","data":{"address":{"address_line_1":"Lister \u0026 Co.  High Street","country":"England","locality":"Boston","postal_code":"PE21 8SX","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"8e142a29bb287580688b06be0081e6213890bbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12470922/persons-with-significant-control/individual/KXbwdHnXB6U0fHVX-zZYDRKlc1g"},"name":"Mrs Julie Ann Johnstone","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Johnstone","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"12471043","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"51e9c3bcf7e696a7e0cceea080abf3ff40a1b187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471043/persons-with-significant-control/individual/WFkLaAfbIpfdpL3INJZ7wFbKxTo"},"name":"Mr Timothy Paul Bale","name_elements":{"forename":"Timothy","middle_name":"Paul","surname":"Bale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"SC654953","data":{"address":{"address_line_1":"Craigie Drive","country":"Scotland","locality":"Dundee","po_box":"137","postal_code":"DD4 7NU","premises":"137"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"d62ae3a0d0d8aa0aee3d161eafed38501d88777b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654953/persons-with-significant-control/individual/DnP7qCyWvz9hJys3tfdxSsXJli8"},"name":"Mr Boris Georgie Velikov","name_elements":{"forename":"Boris","middle_name":"Georgie","surname":"Velikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"11528373","data":{"address":{"address_line_1":"Brooklands Court","address_line_2":"Kettering Park Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 6FD","premises":"Unit 10","region":"Northants"},"etag":"1c577bcb3d547f536b67a8557b8914e821c607a0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited","place_registered":"Companies House","registration_number":"12285219"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11528373/persons-with-significant-control/corporate-entity/1NnLyBFh_W0EGC3kMj0-jFrhWVA"},"name":"Muniment Purley Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-29"}}
{"company_number":"13996306","data":{"address":{"address_line_1":"Shaw Hill Grove","country":"England","locality":"Birmingham","postal_code":"B8 3LW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"da092103e430608d9b9da827ee64645e40b385bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13996306/persons-with-significant-control/individual/I2fzm--y0fnsG3tEmVOIysanuDs"},"name":"Mrs Donna Cook","name_elements":{"forename":"Donna","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13012147","data":{"address":{"address_line_1":"Hartley Court Road","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1NJ","premises":"Hartley Court House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"3dff93585cc506f7dcae0cae094802c5102f93db","kind":"individual-person-with-significant-control","links":{"self":"/company/13012147/persons-with-significant-control/individual/oG3KzHjqAjAkcN-ioSxb7IQ0Qb8"},"name":"Mr Jamie Lee Mcleod-Ross","name_elements":{"forename":"Jamie","middle_name":"Lee","surname":"Mcleod-Ross","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"14008426","data":{"address":{"address_line_1":"Saltwood Avenue","address_line_2":"Kingsmead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4HP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"b28aedcb6cce649245b2923eaed4f2dab90aff5d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008426/persons-with-significant-control/individual/VgKT3LA3WRiDF_iAgyYKERGNDC8"},"name":"Mrs Abimbola Ayankojo","name_elements":{"forename":"Abimbola","surname":"Ayankojo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008447","data":{"address":{"address_line_1":"Croydon Road","country":"United Kingdom","locality":"Westerham","postal_code":"TN16 1EU","premises":"Marlborough Court, Penthouse Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"ae35b6d43292ab83fc31b17f0d0f57887d31c62a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008447/persons-with-significant-control/individual/XQTQZFpVLrJEra1pkA2OalpqvTk"},"name":"Mr Matthew Mayer","name_elements":{"forename":"Matthew","surname":"Mayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008896","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Romania","date_of_birth":{"month":11,"year":1982},"etag":"f6565eaffdf47b2bb1ba0873af132b8c5bbc834e","kind":"individual-person-with-significant-control","links":{"self":"/company/14008896/persons-with-significant-control/individual/PejaX27BYpTxhyMOXOMRrGDlgDk"},"name":"Mrs Cristina Marinela Geambasu","name_elements":{"forename":"Cristina","middle_name":"Marinela","surname":"Geambasu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13994467","data":{"address":{"address_line_1":"1 Heslington Lane","address_line_2":"Fulford","country":"England","locality":"York","postal_code":"YO10 4HW","premises":"Fulford Lodge"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"2f3440bf7ee472b9b28daa2c0d0dc65726f5489a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994467/persons-with-significant-control/individual/QkfQ0qrwWJGdJ2J0ZEDhh6d62bE"},"name":"Thomas Mann","name_elements":{"forename":"Thomas","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"02714547","data":{"address":{"address_line_1":"55 Pellon Lane","locality":"Halifax","postal_code":"HX1 5SP","premises":"Equitable House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"ba6d3d801dde7f5d9f2e53b6eef32f7dc70d365f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02714547/persons-with-significant-control/individual/gjBFPJwa811LjWemgVjobI1KL4Q"},"name":"Ms Donna Louise Charlton","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Charlton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12470153","data":{"address":{"address_line_1":"Bellevue Crescent","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3GX","premises":"5"},"ceased_on":"2020-09-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"d7eb3c31bbadae97f51e93fbb0adab837a800ba1","kind":"individual-person-with-significant-control","links":{"self":"/company/12470153/persons-with-significant-control/individual/2xN_lx-Y3scSiFti2rU3GLPGH1Y"},"name":"Ms Justina Claire Sowerby-Robinson","name_elements":{"forename":"Justina","middle_name":"Claire","surname":"Sowerby-Robinson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470583","data":{"address":{"address_line_1":"Wildeve Avenue","country":"United Kingdom","locality":"Colchester","postal_code":"CO4 6AJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6eb2450bc6cc4cc544bcf4b25ca3bf32c677002c","kind":"individual-person-with-significant-control","links":{"self":"/company/12470583/persons-with-significant-control/individual/-4PC1bLym71I8LhllYk6NmY2_v0"},"name":"Sera Tagivakatini","name_elements":{"forename":"Sera","surname":"Tagivakatini"},"nationality":"Fijian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"07835232","data":{"address":{"country":"United Kingdom","locality":"Kendal","postal_code":"LA9 4SX","premises":"Exchange Chambers 8 \u0026 10 Highgate","region":"Cumbria"},"ceased_on":"2021-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"edfe99cbccbf18fabadc629bc1e279492674d910","kind":"individual-person-with-significant-control","links":{"self":"/company/07835232/persons-with-significant-control/individual/a1XoazS6PohGdg9DdjMaquv5XlA"},"name":"Matthew Thomas Sterling","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Sterling"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12470932","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Benin","date_of_birth":{"month":1,"year":1974},"etag":"16986790ede8e02a4b1a35e0679bedb870818cd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12470932/persons-with-significant-control/individual/nckUuUTaXXbxNvM3gaiRZKoX61I"},"name":"Mrs Marianique Zondode","name_elements":{"forename":"Marianique","surname":"Zondode","title":"Mrs"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12471043","data":{"address":{"country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 4PT","premises":"18 Hyde Gardens","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"cd6d1354fa60d6c07830b9e9a450eb81ccd8d07a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471043/persons-with-significant-control/individual/6dPZJbgxG4n2k8odppqWjyNE0HU"},"name":"Jacqueline Socorro Bale","name_elements":{"forename":"Jacqueline","middle_name":"Socorro","surname":"Bale"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"SC727087","data":{"address":{"address_line_1":"Princes Street","country":"Scotland","locality":"Perth","postal_code":"PH2 8NG","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1959},"etag":"a1d8d1fdd423d5ea44f46c3c75dab8af4b734d10","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727087/persons-with-significant-control/individual/5Ml6u4ALJa2MoOgv-Qv7ScfzCgM"},"name":"Mr Aivars Orinskis","name_elements":{"forename":"Aivars","surname":"Orinskis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12470042","data":{"address":{"address_line_1":"Little Coldharbour Farm","address_line_2":"Tong Lane, Lamberhurst","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 8AD","premises":"The Stables","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"e7e4dddc604f343fe0a7fb9ae012e92e8b478d43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"MOURANT GOVERNANCE SERVICES (UK) LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"DARRYL JOHN FLAY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470042/persons-with-significant-control/individual/1hnLcUp4O5Vj3oEK8RlnTdQmJac"},"name":"Mr Darryl John Flay","name_elements":{"forename":"Darryl","middle_name":"John","surname":"Flay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12470142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"64ae4cf6bfce8bc6c64f866425cad1bf9d8a5307","kind":"individual-person-with-significant-control","links":{"self":"/company/12470142/persons-with-significant-control/individual/a_IZ8Zu7GLjSn7k3UqnqyxpPNN8"},"name":"Mr Jayyab Abusafia","name_elements":{"forename":"Jayyab","surname":"Abusafia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13273287","data":{"address":{"address_line_1":"Carlyle Road","country":"England","locality":"London","postal_code":"E12 6BW","premises":"87"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"b643fcb7d795b849460dbfac13b911f618ad930c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273287/persons-with-significant-control/individual/AIJjnSRJp406r5IJMxk3kYZN0-o"},"name":"Ms Tandiwe Ndebele","name_elements":{"forename":"Tandiwe","surname":"Ndebele","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"OC430763","data":{"address":{"address_line_1":"Arpad Krt.","country":"Hungary","locality":"Kunhegyes","postal_code":"5340","premises":"3"},"ceased_on":"2020-02-19","country_of_residence":"Hungary","date_of_birth":{"month":9,"year":1968},"etag":"cee6f330b4dccdf85e76072381066f5a00969fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430763/persons-with-significant-control/individual/AB2dXTst7_v8XoHpZdOgPWTElk0"},"name":"Ms Eva Bodnar","name_elements":{"forename":"Eva","surname":"Bodnar","title":"Ms"},"nationality":"Hungarian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-19"}}
{"company_number":"14008426","data":{"address":{"address_line_1":"Saltwood Avenue","address_line_2":"Kingsmead","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK4 4HP","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f59dd4815cef09e1d272d988df2a11a92e931094","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008426/persons-with-significant-control/individual/cJzsO0p92V2oxdMyEM1ibYd-vAA"},"name":"Mr. Isaac Ayankojo","name_elements":{"forename":"Isaac","surname":"Ayankojo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008506","data":{"address":{"address_line_1":"Newlyn Gardens","address_line_2":"Penketh","country":"England","locality":"Warrington","postal_code":"WA5 2UX","premises":"9","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"46ac48823acd1c0281458f73636f722c4b6cd309","kind":"individual-person-with-significant-control","links":{"self":"/company/14008506/persons-with-significant-control/individual/7QSr5ph81cvVHROz1z0Wfpzub8w"},"name":"Mr Royston Buckley","name_elements":{"forename":"Royston","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008897","data":{"address":{"address_line_1":"9 Penrod Way","address_line_2":"Heysham","country":"England","locality":"Morecambe","postal_code":"LA3 2UZ","premises":"C/O Blend Accountants First Floor Brunel House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"1ba7022d97ab4f8a03f1a72ad314a13ec61449b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BLEND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Adam Daniel Faraday"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008897/persons-with-significant-control/individual/DMW-J4K-ZZLZ0oNVeWRBseaRyXY"},"name":"Mr Adam Daniel Faraday","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Faraday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12471732","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Southampton","postal_code":"SO16 2JF","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"ebf2e2af986a3bf7cc5fd3ebbd276f5292962079","kind":"individual-person-with-significant-control","links":{"self":"/company/12471732/persons-with-significant-control/individual/eF7ZIdcqYZLuRKoEtuv-CWv8KK0"},"name":"Mr Song Xu","name_elements":{"forename":"Song","surname":"Xu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472303","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5e8cbb5c6f7e5e67bc79fb355df3137329ed8714","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472303/persons-with-significant-control/individual/py2uKYUrZ62j5nViGnWkLpv7f0w"},"name":"Mr Aiden Harrison John Jeffrey","name_elements":{"forename":"Aiden","middle_name":"Harrison John","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"14009707","data":{"address":{"address_line_1":"Parkfield Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 6EW","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"b60a969a0f513d5189e255456201d862a19aa430","kind":"individual-person-with-significant-control","links":{"self":"/company/14009707/persons-with-significant-control/individual/aElONGZfIz2A0UYLQAEiKYzufu4"},"name":"Miss Flora Masunda","name_elements":{"forename":"Flora","surname":"Masunda","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10988353","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LG","premises":"187"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"1ffc9bc3dc82be43c5edbc43f709acb5c551679f","kind":"individual-person-with-significant-control","links":{"self":"/company/10988353/persons-with-significant-control/individual/jiyrDhuqRlfYortEicGbZ6I_sNE"},"name":"Mr Ali Farhan Lorasab","name_elements":{"forename":"Ali","middle_name":"Farhan","surname":"Lorasab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"14009766","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A James Carter Road"},"ceased_on":"2025-07-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"6daa3d0828bc14dbd685ea92b7e3c1671dc9f92f","kind":"individual-person-with-significant-control","links":{"self":"/company/14009766/persons-with-significant-control/individual/0bB_Mq6cN84YOXoO_CaAl6GJjWc"},"name":"Mr Alex Barrie","name_elements":{"forename":"Alex","surname":"Barrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474002","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"feebb9e2cf15e92e3beb0a00652f9c4e2999895d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474002/persons-with-significant-control/individual/yXqyemJDOgnw4ePzZ3gulylCMwg"},"name":"Mrs Rehana Yusuf","name_elements":{"forename":"Rehana","surname":"Yusuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14009957","data":{"address":{"address_line_1":"123 Harvey Drive","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"123 Harvey Drive","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"30ffa13d7aecd98eb1b95b67bbdcddd8d8d12164","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009957/persons-with-significant-control/individual/oLHSfGGGRf1u43wM0LMqRDkhnZs"},"name":"Mrs Adina Plews","name_elements":{"forename":"Adina","surname":"Plews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474802","data":{"address":{"address_line_1":"Gaunson House","address_line_2":"Markfield Road","country":"England","locality":"London","postal_code":"N15 4QQ","premises":"Studio 13, Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"b015d3af93d00da81d7a7a3214f33aab36e0bc07","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474802/persons-with-significant-control/individual/f17Fwn4116agoLjKwz-3VLXPPsw"},"name":"Miss Malene Oddershede Bach","name_elements":{"forename":"Malene","surname":"Oddershede Bach","title":"Miss"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14011247","data":{"address":{"address_line_1":"Markby Road","country":"England","locality":"Birmingham","postal_code":"B18 4PW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"5b63072ed231953cd3405e17025cb75a84aa4f7d","kind":"individual-person-with-significant-control","links":{"self":"/company/14011247/persons-with-significant-control/individual/9egzCxrma2WTWs9-JaJEaVKCTEE"},"name":"Mr Luta Gheorghe","name_elements":{"forename":"Luta","surname":"Gheorghe","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475213","data":{"address":{"address_line_1":"Portsmouth Road","address_line_2":"Ripley","country":"England","locality":"Woking","postal_code":"GU23 6EY","premises":"Ready Car Sales"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"6825c9bb5e5a84c49b8d7e09800fb8eaaaf2feda","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"GLYN AND CO LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Rrahman Krasniqi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475213/persons-with-significant-control/individual/r9Pvn9h7XkZ1PEYUpcRHuIh7spw"},"name":"Mr Rrahman Krasniqi","name_elements":{"forename":"Rrahman","surname":"Krasniqi","title":"Mr"},"nationality":"Kosovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"15377761","data":{"address":{"address_line_1":"124 City Road,","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Soter Group,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"5b11c3f15857e458323a57f09b61df74f78c8f40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377761/persons-with-significant-control/individual/Peszp_g8b1ommRf3cz5twfn_7x4"},"name":"Mr Louis Kin Man Wong","name_elements":{"forename":"Louis","middle_name":"Kin Man","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15377871","data":{"address":{"address_line_1":"No. 100 Hengfeng North Road, Jing'An District","country":"China","locality":"Shanghai","postal_code":"200070","premises":"Room 2203, Linton Building"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"9db0ed3629e0e90ee4ce32805a1a7df136e9611d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377871/persons-with-significant-control/individual/_k9BaNZfwFEJjnKQLdUuj7HLaA8"},"name":"Guansheng Wen","name_elements":{"forename":"Guansheng","surname":"Wen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14009207","data":{"address":{"address_line_1":"Rushmore Grove","address_line_2":"Paddington","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 3EX","premises":"23","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"7b4981ca6cd22f36f2b98d0e3ec1c999f42e2244","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009207/persons-with-significant-control/individual/6pNo2zUcZpHJZ74rpKsjkqovlA4"},"name":"Mr Carl Geoffrey Lee","name_elements":{"forename":"Carl","middle_name":"Geoffrey","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"14009696","data":{"address":{"address_line_1":"Coombe Road","country":"England","locality":"New Malden","postal_code":"KT3 4QS","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"7ed60ff41cfc5299d87ce3c2ed6f3d8075d82c9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009696/persons-with-significant-control/individual/6yM1vqUueCAI48AD4QvUesRzzL0"},"name":"Mr Billy Michael Steel","name_elements":{"forename":"Billy","middle_name":"Michael","surname":"Steel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12472462","data":{"address":{"address_line_1":"Penistone Walk","country":"England","locality":"Romford","postal_code":"RM3 8YB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"552178bfcdcf3cfa69d47b82f9c67520906bd4a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12472462/persons-with-significant-control/individual/POHOfp_uabP7lIVJmllJWrxRj5E"},"name":"Mr Olamide Azeez Daranijo","name_elements":{"forename":"Olamide","middle_name":"Azeez","surname":"Daranijo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"14009726","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 1AL","premises":"1 Nelson Mews","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"5f1ea215c19e4736e3487c1daeaa0d720bb3da49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWYNS LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Michelle Gemma Levy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009726/persons-with-significant-control/individual/Rl0WqAKSBfX1AusqeJ9kgFlz1BQ"},"name":"Mrs Michelle Levy","name_elements":{"forename":"Michelle","surname":"Levy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12473153","data":{"address":{"address_line_1":"Fitzwilliam Street","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 6DF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6de4e784b2ab5c6ffa9c085c198902ac4be78adb","kind":"individual-person-with-significant-control","links":{"self":"/company/12473153/persons-with-significant-control/individual/nqUM-owtPXumkdiF1UxgkzYAYuQ"},"name":"Mr Zak Zakharov","name_elements":{"forename":"Zak","surname":"Zakharov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"SC727866","data":{"address":{"address_line_1":"Kirkton Road","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9PF","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1977},"etag":"12dd3ac1760c54f8588c840268de086fd30cde7e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727866/persons-with-significant-control/individual/0yevIql_UoSxq8KAh_3nRP2UaF4"},"name":"Mr John Ritchie","name_elements":{"forename":"John","surname":"Ritchie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474672","data":{"address":{"address_line_1":"79a Saunders Street","country":"England","locality":"Gillingham","postal_code":"ME7 1HY","premises":"79a","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"f3f4a97f1b74d5467bf43b804a98e8631bd06dee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474672/persons-with-significant-control/individual/ulRtywzgEbPkJoBHJc_5_6PRHRQ"},"name":"Mr Hanguang Fu","name_elements":{"forename":"Hanguang","surname":"Fu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14011027","data":{"address":{"address_line_1":"Granton Street","country":"England","locality":"Bradford","postal_code":"BD3 8EF","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"988c9f5ba76c6fdb1b4f75d32da49cfdf163ca3d","kind":"individual-person-with-significant-control","links":{"self":"/company/14011027/persons-with-significant-control/individual/e3zjGjNiwfh8Wk3ae5NPlK9bmNM"},"name":"Mr Janos Restas","name_elements":{"forename":"Janos","surname":"Restas","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12475192","data":{"address":{"address_line_1":"Oaktree Rise","address_line_2":"Codsall","country":"England","locality":"Wolverhampton","postal_code":"WV8 1DP","premises":"Unit 2 Oaktree Rise"},"ceased_on":"2023-12-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"7c5e4e2917765cfa18f4a2f99fb36eae30f237a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12475192/persons-with-significant-control/individual/KFI2vuSHLSmJvcQW-2xj64Ab56k"},"name":"Mr Zoheeb Saeed","name_elements":{"forename":"Zoheeb","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"15377580","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"4f2fa51610ac32798663adefb355569796cd39e2","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377580/persons-with-significant-control/individual/Xo_EXBqiECsaq-9prpEJp_XlZig"},"name":"Mr Adeyinka Olayanju","name_elements":{"forename":"Adeyinka","surname":"Olayanju","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-31"}}
{"company_number":"14012557","data":{"address":{"address_line_1":"Albert Embankment","country":"England","locality":"London","postal_code":"SE1 7TL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"b0911ab8eb3b4b9fe087a1b99d53b99dc0d2f7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14012557/persons-with-significant-control/individual/8j7Z_GguEk3_wI7S05sxRokM0fc"},"name":"Mr Monika Krampus","name_elements":{"forename":"Monika","surname":"Krampus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014786","data":{"address":{"address_line_1":"Wheelwright Drive","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6LB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"b7b38f29c8ed7544a3c65c8c29f5d2c26588cf9c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014786/persons-with-significant-control/individual/uDvHE0Sm8WriCethEplHqjHj3SM"},"name":"Mrs Victoria Elizabeth Linney","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Linney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14009126","data":{"address":{"address_line_1":"4 Surbiton Hill Road","country":"England","locality":"Surbiton","postal_code":"KT6 4TP","premises":"Elmers Cottage"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7fbc8e0be8715e4fdfb87b9159bb8015808f488b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"TERESA CAVANAGH ACSP","identity_verified_on":"2025-09-01T00:00:00Z","preferred_name":"Peter Coles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009126/persons-with-significant-control/individual/bohdJ2KaOKKI_Oqt3Xcv-Yf16Vk"},"name":"Mr Peter James Arthur Coles","name_elements":{"forename":"Peter","middle_name":"James Arthur","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12471733","data":{"address":{"address_line_1":"Waterloo Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1EN","premises":"155","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"04e01f108fcd9467327c1aeebd2cf7aad7c7ce60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"MOTIF FINANCIAL SOLUTIONS LTD ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Rab Nawaz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471733/persons-with-significant-control/individual/9zbHSXmJJvqHSxj1azcUDSjjoX8"},"name":"Mr Rab Nawaz","name_elements":{"forename":"Rab","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472303","data":{"address":{"address_line_1":"Tomorrow, Blue","address_line_2":"Mediacityuk","country":"United Kingdom","locality":"Salford","postal_code":"M50 2AB","premises":"M.01"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3548fda15ff483172607ed2b069ed794b3117754","kind":"individual-person-with-significant-control","links":{"self":"/company/12472303/persons-with-significant-control/individual/ms50DblAHR5EW_BjPgqbDzrkg7k"},"name":"Mr Benjamin David Brewer","name_elements":{"forename":"Benjamin","middle_name":"David","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"10695867","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"ceased_on":"2017-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"5374bca07decd1e91e614c6f14586c69b9e549a6","kind":"individual-person-with-significant-control","links":{"self":"/company/10695867/persons-with-significant-control/individual/Sizs4T81uC5P0vcjJ8n9lrOmUws"},"name":"Mrs Dharmishtha Gohil","name_elements":{"forename":"Dharmishtha","surname":"Gohil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-29"}}
{"company_number":"12995447","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AF","premises":"555"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"2645df266abcd6035ebc9b952fb597c616d62386","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12995447/persons-with-significant-control/individual/v8C54Y07YZd8mlgf-tgL3-uFNsU"},"name":"Mr Kevin Francis Cullen","name_elements":{"forename":"Kevin","middle_name":"Francis","surname":"Cullen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14009767","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"31f9d6ddcde305ac7139308b6c91543e9f7d7602","kind":"individual-person-with-significant-control","links":{"self":"/company/14009767/persons-with-significant-control/individual/QvFwKRTJxjVmUC30KggpVS1PIEo"},"name":"Alga Lutondo","name_elements":{"forename":"Alga","surname":"Lutondo"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"SC727866","data":{"address":{"address_line_1":"Kirkton Road","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 9PF","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"c80de185a54d0f3ac367bd013129a415f366728c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727866/persons-with-significant-control/individual/bVG_AIyYEYXzk8XvyofyX0tlgiE"},"name":"Miss Emma Davidson","name_elements":{"forename":"Emma","surname":"Davidson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474673","data":{"address":{"address_line_1":"Moyle Road","country":"England","locality":"Padstow","postal_code":"PL28 8DG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"d07fdb297acb0dfafac0052611baf5a76602783a","kind":"individual-person-with-significant-control","links":{"self":"/company/12474673/persons-with-significant-control/individual/mxNAVK0iXwGvh8Kq9XtVH06aSco"},"name":"Mr Raymond Alexander Brown","name_elements":{"forename":"Raymond","middle_name":"Alexander","surname":"Brown","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"08919613","data":{"address":{"address_line_1":"Malvern Road","locality":"London","postal_code":"NW6 5PS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"8122e686a2102511b73f51f1657a2f537bbde187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08919613/persons-with-significant-control/individual/ykmKzHsEHPgz4_l2rYODLHl1kGY"},"name":"Mr Malik Mehdi","name_elements":{"forename":"Malik","surname":"Mehdi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"15377571","data":{"address":{"address_line_1":"Sembol Cad.","address_line_2":"Umut Mah.","country":"Turkey","locality":"Cankaya Ankara","postal_code":"06670","premises":"Nilgun Apt. No: 6 Ic Kapi No: 3"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":2000},"etag":"7ede01b9be776364c75a17d0219789fa6cdfcd38","kind":"individual-person-with-significant-control","links":{"self":"/company/15377571/persons-with-significant-control/individual/G6GaKSk2mPWOeyFBuy45BnUQNOk"},"name":"Mr Ali Sadik Gencsoy","name_elements":{"forename":"Ali","middle_name":"Sadik","surname":"Gencsoy","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"13945657","data":{"address":{"address_line_1":"Bordesley Hall Farm","address_line_2":"Barns Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1981},"etag":"365e5d170c5790614c5b4622c6dff6cc0b289e62","kind":"individual-person-with-significant-control","links":{"self":"/company/13945657/persons-with-significant-control/individual/arGsl8xkKHj-iWoAlIsUGpKYbao"},"name":"Mrs Maricar Espinoza","name_elements":{"forename":"Maricar","surname":"Espinoza","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12475323","data":{"address":{"address_line_1":"Greencoat Place","country":"England","locality":"London","postal_code":"SW1P 1PL","premises":"8"},"ceased_on":"2020-03-12","etag":"8d3cf8b716910a1e25c7593e00bc98de74f4269d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"England And Wales","registration_number":"11696497"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12475323/persons-with-significant-control/corporate-entity/C5k-EagkZiEITo4VTlCzdtPRh0U"},"name":"Getground Incorporation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12266073","data":{"address":{"address_line_1":"Kirby Drive","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5EQ","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"bc9d97b8218a5071b66188753d69e731c049d550","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12266073/persons-with-significant-control/individual/FjVam2FmsQhIQAD-64-j9pijZLE"},"name":"Mr David Martin Mcgill","name_elements":{"forename":"David","middle_name":"Martin","surname":"Mcgill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"05878913","data":{"address":{"address_line_1":"2 Onyx Grove","address_line_2":"Baddeley Green","locality":"Stoke On Trent","postal_code":"ST6 8HP","region":"Staffordshire"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"998c43e68beef517240c83f5eeb0d274eadd1b89","kind":"individual-person-with-significant-control","links":{"self":"/company/05878913/persons-with-significant-control/individual/N7RXoa-OkMhVG2QD5cHN_fmUMTk"},"name":"Mrs Vanitha Kannan","name_elements":{"forename":"Vanitha","surname":"Kannan","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2019-06-01"}}
{"company_number":"12603427","data":{"address":{"address_line_1":"59 Bentley Lane","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 4AH","premises":"59 Bentley Lane, Willenhall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"c3f535e9a1a3a0cfa4bb541cf3224e319c7c0f94","kind":"individual-person-with-significant-control","links":{"self":"/company/12603427/persons-with-significant-control/individual/mICQE7CWqIAl5QawdMkNO3INJZk"},"name":"Miss Hazrat Bibi Shah","name_elements":{"forename":"Hazrat","middle_name":"Bibi","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-21"}}
{"company_number":"14009697","data":{"address":{"address_line_1":"Kindrum","country":"Ireland","locality":"Letterkenny","postal_code":"F91 D280","premises":"Tonban Glebe","region":"Donegal"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1980},"etag":"e6963ea8f5ce1edd1860eb1ca4bdc953921ce481","kind":"individual-person-with-significant-control","links":{"self":"/company/14009697/persons-with-significant-control/individual/F8vdHyGf0G0igXoVM0gHPcFc9GY"},"name":"Mr James Duffy","name_elements":{"forename":"James","surname":"Duffy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12472752","data":{"address":{"address_line_1":"1 Grove Place","country":"England","locality":"Bedford","postal_code":"MK40 3JJ","premises":"Grove House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"d89d4e86c0412e2d7a91d00b9378535421e3ba16","kind":"individual-person-with-significant-control","links":{"self":"/company/12472752/persons-with-significant-control/individual/safVZarX3G0mw72UvdSKrErwM7U"},"name":"Mr Darren Matthew Norman","name_elements":{"forename":"Darren","middle_name":"Matthew","surname":"Norman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"OC430783","data":{"address":{"country":"United Kingdom","locality":"Havant","postal_code":"PO9 1HB","premises":"24 Park Road South","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"e2e44b1e633c9c179b04e70d9a3ef6abdd5fe5aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430783/persons-with-significant-control/individual/Z7876G3MALIBGpKTvoqX038F3xU"},"name":"Mr Timothy John Yetman","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Yetman","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-20"}}
{"company_number":"12473183","data":{"address":{"address_line_1":"Brickhouse Hill","address_line_2":"Eversley","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0PZ","premises":"Eversley Haulage Park","region":"Hampshire"},"etag":"1b4b994911e535c9b29a0e827acf7976f4184e76","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06777461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473183/persons-with-significant-control/corporate-entity/UDdCxg8vqhy2IE7rXMWaEOc5Xnc"},"name":"Collard Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474003","data":{"address":{"address_line_1":"Singleton Road","country":"England","locality":"Stockport","postal_code":"SK4 4PW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b232dd52727a6a7836233abf2316cb1a78dc4d76","kind":"individual-person-with-significant-control","links":{"self":"/company/12474003/persons-with-significant-control/individual/tXcqVZzUdVNghBhjrw4F-OJYP9c"},"name":"Mr Robert Edward Loveday","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Loveday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12389527","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"7cd88a622ff35a646f6d85672dec734c253995d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389527/persons-with-significant-control/individual/0SZ6-am9oFFwtuucCP44dJS7-KY"},"name":"Malgorzata Tulwin","name_elements":{"forename":"Malgorzata","surname":"Tulwin"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-13"}}
{"company_number":"12617416","data":{"address":{"address_line_1":"Owler Lane","country":"England","locality":"Sheffield","postal_code":"S4 8GA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"9a8fb21e4485c7ba4792040c1eb7992e012569f6","identity_verification_details":{"appointment_verification_statement_date":"2025-11-24T00:00:00Z","appointment_verification_statement_due_on":"2025-12-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12617416/persons-with-significant-control/individual/v0nFJnOdjBxHulz1WDPQKM4Je_M"},"name":"Mr Ifedayo Dapo Johnson","name_elements":{"forename":"Ifedayo","middle_name":"Dapo","surname":"Johnson","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-05-21"}}
{"company_number":"NI687046","data":{"address":{"address_line_1":"Fortwilliam Demesne","country":"Northern Ireland","locality":"Belfast","postal_code":"BT15 4FD","premises":"15"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1977},"etag":"d2f83f7e9854659dbfee8a0b79cc3501b94b0a0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687046/persons-with-significant-control/individual/t8t_NuFe0ZSeQ3WLaqSR8vBuPCQ"},"name":"Mr Darren Mark Okane","name_elements":{"forename":"Darren","middle_name":"Mark","surname":"Okane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475222","data":{"address":{"address_line_1":"West Station Business Park","address_line_2":"Spital Road","country":"England","locality":"Maldon","postal_code":"CM9 6FF","premises":"Arlington House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"6b8f987bd861b113a2330621d692a09b882231ff","kind":"individual-person-with-significant-control","links":{"self":"/company/12475222/persons-with-significant-control/individual/EuyffJIvxEVyS6BI5mMwUU-EXcI"},"name":"Mr Eoghan Paul O'Connell","name_elements":{"forename":"Eoghan","middle_name":"Paul","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"15377860","data":{"address":{"address_line_1":"Northgate Street","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1HY","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"3c9d26408f7d3033aa7daba3d840a56ddeeac3a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15377860/persons-with-significant-control/individual/8qTQFo-9nCu5kwTUorqQyo_uqJk"},"name":"Mr James Richard Warton","name_elements":{"forename":"James","middle_name":"Richard","surname":"Warton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14014787","data":{"address":{"address_line_1":"Church Road South","country":"United Kingdom","locality":"Liverpool","postal_code":"L25 7RJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"0e90c7888e77cc059d0f3183980a7ba5b0dc4a9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014787/persons-with-significant-control/individual/TVOuR_6XSjeAoQ9fwpT0uVuCOS8"},"name":"Mr James Morris","name_elements":{"forename":"James","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14009206","data":{"address":{"address_line_1":"Plessey Crescent","country":"England","locality":"Whitley Bay","postal_code":"NE25 8QL","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"ba3f429fb5624d1cd43d4c634d5c9738ef683180","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009206/persons-with-significant-control/individual/wcpdyGBGHtdunrtppReGlf4V59I"},"name":"Mr Andrew Allan Simon Poole","name_elements":{"forename":"Andrew","middle_name":"Allan Simon","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009506","data":{"address":{"address_line_1":"New Drum Street","country":"United Kingdom","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"68a8b4d10181f938e3e8ac7301f4360f5a474926","kind":"individual-person-with-significant-control","links":{"self":"/company/14009506/persons-with-significant-control/individual/j8rceSbUzr49TJrw0hStKUvNl64"},"name":"Miss Aan Grace Wordsworth","name_elements":{"forename":"Aan","middle_name":"Grace","surname":"Wordsworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12472443","data":{"address":{"address_line_1":"Misty Close","country":"England","locality":"Widnes","postal_code":"WA8 4GB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"260875bdd1494d54a961810cec024b5599c386e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12472443/persons-with-significant-control/individual/VRx2rfd8UjomjmiGpqdyjigSdgI"},"name":"Mr Robert Ladanowski","name_elements":{"forename":"Robert","surname":"Ladanowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"14009726","data":{"address":{"country":"England","locality":"Southend On Sea","postal_code":"SS1 1AL","premises":"1 Nelson Mews","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"13db69272f3247737d35c949e55817621083be42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009726/persons-with-significant-control/individual/5AjHrlxUTAaNXRtCbByBxFsXuJE"},"name":"Mr James Paul Levy","name_elements":{"forename":"James","middle_name":"Paul","surname":"Levy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12305872","data":{"address":{"address_line_1":"9 Dicconson Terrace","address_line_2":"Lytham","country":"England","locality":"Lytham St Annes","postal_code":"FY8 5JY","premises":"C/O Martin Edward Gunson Accountant"},"etag":"45ab8a8179da43f1aeeadddb09285c28779673d0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09659256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12305872/persons-with-significant-control/corporate-entity/EPbtPu7zyJvmCl1Fi6zxl5DVnuY"},"name":"Intrinsic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"14009817","data":{"address":{"address_line_1":"Portobello Road","country":"England","locality":"London","postal_code":"W11 3DL","premises":"54"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1960},"etag":"fbcb7e122b9e8a53aa76b4db2160b6f4ea0d76f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009817/persons-with-significant-control/individual/Bo9AyGaIzdAUXJ_WlmjRp5gAuz8"},"name":"Mr. Eric Marc Van Audenhove","name_elements":{"forename":"Eric","middle_name":"Marc","surname":"Van Audenhove","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474662","data":{"address":{"address_line_1":"29 Barbers Lane","country":"England","locality":"Luton","postal_code":"LU1 2HZ","premises":"Flat 2"},"ceased_on":"2021-12-08","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"5638aab21c3e4aa6fa5bfee19b9d016510af9b83","kind":"individual-person-with-significant-control","links":{"self":"/company/12474662/persons-with-significant-control/individual/FPdhHGm7fk3hz695OR5vNftBtsg"},"name":"Mr Aurel Nicu Macar","name_elements":{"forename":"Aurel","middle_name":"Nicu","surname":"Macar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14011026","data":{"address":{"address_line_1":"Thornton Street","country":"England","locality":"Middlesbrough","postal_code":"TS3 6PJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"8b91a4dbbdc58eeb6c04befee57aeec5959b0e0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14011026/persons-with-significant-control/individual/Ue41JSW-cBKb9s37b6XJJ8F2FB8"},"name":"Mr Adi Ion","name_elements":{"forename":"Adi","surname":"Ion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011246","data":{"address":{"address_line_1":"185 High Road","country":"England","locality":"Romford","postal_code":"RM6 6NR","premises":"Frankland House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"8692e208de006969c73e32a5190c778e003e8cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/14011246/persons-with-significant-control/individual/2CjsFb64c1em90VujgocRyVkpLA"},"name":"Miss Sehrish Khan","name_elements":{"forename":"Sehrish","surname":"Khan","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012027","data":{"address":{"address_line_1":"Poole Street","address_line_2":"Great Yeldham","country":"United Kingdom","locality":"Halstead","postal_code":"CO9 4HJ","premises":"The Firs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"a16754a71703fb0ffd3ee5df13ae0ed04b9311e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14012027/persons-with-significant-control/individual/WBE_ocIw7xYPJkoSA6LGj40ySfw"},"name":"Mr Aaron Daniel Mcclenaghan","name_elements":{"forename":"Aaron","middle_name":"Daniel","surname":"Mcclenaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475232","data":{"address":{"address_line_1":"4th Floor Portman House","address_line_2":"2 Portman Street","country":"United Kingdom","locality":"London","postal_code":"W1H 6DU","premises":"C/O Intrust Advisory Limited"},"etag":"0e4ae16ce23e3e813586a5f20cfd1bfd157db28c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11737121"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12475232/persons-with-significant-control/corporate-entity/PADwXzC5u6vA1sU4lsHa7XPa1xg"},"name":"Sg Uk Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12475642","data":{"address":{"address_line_1":"Mortimer Road","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 7PY","premises":"Flat Above Mortimer Road Stores"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"b84b765eabd8a535b2f4f65244367963c41df794","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475642/persons-with-significant-control/individual/SnScD05J7qHtwq58Ykk9nRo7En8"},"name":"Mrs Tharsini Sivanantharajah","name_elements":{"forename":"Tharsini","surname":"Sivanantharajah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12471713","data":{"address":{"address_line_1":"Blackbird Way","address_line_2":"Bransgore","country":"England","locality":"Christchurch","postal_code":"BH23 8LG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"db401c94f0649c4545d9f7b3bce67ada8e853e42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471713/persons-with-significant-control/individual/tIHppp5gCWwvP0DpvEfKsR88w7E"},"name":"Mr Richard Stuart Dare","name_elements":{"forename":"Richard","middle_name":"Stuart","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472302","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"London","postal_code":"SW4 0DR","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"42befd457c94ca9b868ba0e73333a64cfd449cd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472302/persons-with-significant-control/individual/VYOUft0Tlq8rO6s_mXRET_UugJc"},"name":"Ms Anna Charlotte Westropp","name_elements":{"forename":"Anna","middle_name":"Charlotte","surname":"Westropp","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12472423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1975},"etag":"b6f51179e6dedcbbaeb0ebdcca891cc9e910dd43","kind":"individual-person-with-significant-control","links":{"self":"/company/12472423/persons-with-significant-control/individual/96L4oyMNZ8dPYmGR68SXbNz8uD4"},"name":"Mr Xianghong Meng","name_elements":{"forename":"Xianghong","surname":"Meng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472762","data":{"address":{"address_line_1":"Braford Gardens","address_line_2":"Shenley Brook End","country":"England","locality":"Milton Keynes","postal_code":"MK5 7HY","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"ce36e83c41daa80eb2858153e1c2b948b3a11dec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472762/persons-with-significant-control/individual/SzWSh8SB-r_fRkGk1lpBveln7D0"},"name":"Mr Naveen Kumar Palaniyandi","name_elements":{"forename":"Naveen","middle_name":"Kumar","surname":"Palaniyandi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"01333237","data":{"address":{"address_line_1":"Ackhurst Road","country":"England","locality":"Chorley","postal_code":"PR7 1NH","premises":"Lancaster House"},"etag":"bd04e501d24522f2837503725005dc7661aa65df","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"09946679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01333237/persons-with-significant-control/corporate-entity/V5Ehz1dEJxWGRm3SGA9ozLDbvDM"},"name":"Ruttle Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"12473962","data":{"address":{"address_line_1":"Buckingham Palace Road","country":"England","locality":"London","postal_code":"SW1W 9TR","premises":"158"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"171791e7c9f9f27773b303cc008d70ef734caf56","kind":"individual-person-with-significant-control","links":{"self":"/company/12473962/persons-with-significant-control/individual/_bqogwlWkYTQbZCP0xNwX62NiP4"},"name":"Mrs Sonia Spiga","name_elements":{"forename":"Sonia","surname":"Spiga","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14009956","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1981},"etag":"67f3620ca4d94102f799e8bf3ab839db1ffaf7ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14009956/persons-with-significant-control/individual/0TJxHsB_Hk8N3IXh8pq7K26q7s4"},"name":"Mr Yasir Ali Naseem Bhatti","name_elements":{"forename":"Yasir","middle_name":"Ali Naseem","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474682","data":{"address":{"address_line_1":"Scott Ellis Gardens","country":"England","locality":"London","postal_code":"NW8 9RU","premises":"308"},"ceased_on":"2026-01-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"8d19d6ee624df7f1bd279599e702f3baee2812a8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474682/persons-with-significant-control/individual/rRNEz_cJlQ_ayd_i-bKIHDE8Wnk"},"name":"Mr Abdul Ali","name_elements":{"forename":"Abdul","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474982","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"f5322c48d665d9abc0f6eb5a72fc778a3f51f28a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474982/persons-with-significant-control/individual/vC6qnb5vdkWcbeujceZjEgArcaQ"},"name":"Mr Pavol Sloboda","name_elements":{"forename":"Pavol","surname":"Sloboda","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"15377570","data":{"address":{"address_line_1":"Angus Gardens","country":"England","locality":"London","postal_code":"NW9 5LE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"528422d3b5705c0981f3237515a3b50b579fb4c6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377570/persons-with-significant-control/individual/I2Wq-30zfS8KKKpeMHGq6ZG46h0"},"name":"Mr Mahdi Faghih Abdollahi","name_elements":{"forename":"Mahdi","surname":"Faghih Abdollahi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14012556","data":{"address":{"address_line_1":"Hartley Road","country":"England","locality":"Birmingham","postal_code":"B44 0RD","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"cccf2d90e7869fe033be3cec874fff162d138989","kind":"individual-person-with-significant-control","links":{"self":"/company/14012556/persons-with-significant-control/individual/TYHUD9YlrBtJYIj6SnOrVF9TSVo"},"name":"Zhi Zhou","name_elements":{"forename":"Zhi","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15377870","data":{"address":{"address_line_1":"Suite 57; Gallery Court","address_line_2":"Crown:Dale Place; Fulbourne Road","country":"United Kingdom","locality":"London City","postal_code":"E17 4EZ","premises":"57","region":"Great Britain"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b8ff06524b663d212fbfe3511f903b2c5c342213","kind":"individual-person-with-significant-control","links":{"self":"/company/15377870/persons-with-significant-control/individual/nuyziSpgxW4x9ZVfH4Pf35KTBqg"},"name":"Mr Fidei Defensor Ion","name_elements":{"forename":"Fidei","middle_name":"Defensor","surname":"Ion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"04262243","data":{"address":{"address_line_1":"Whitehill Way","country":"England","locality":"Swindon","postal_code":"SN5 6PB","premises":"Windmill Hill Business Park","region":"Wiltshire"},"etag":"e083742344c114300d2d27119b7436bd392c43fb","identification":{"country_registered":"England And Wales","legal_authority":"Engalnd And Wales","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"03892782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04262243/persons-with-significant-control/corporate-entity/GXkmaKVpS5v17HOBB3rIYPGfy_0"},"name":"Rwe Generation Uk Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"14009127","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"60634ff619e90b3ed12861d604946e951a6a3126","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009127/persons-with-significant-control/individual/2wLJwHyWQnQU6hArsTZHoAnEJGw"},"name":"Mr Iain Macrae","name_elements":{"forename":"Iain","surname":"Macrae","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12471752","data":{"address":{"address_line_1":"Hartington Street","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PY","premises":"3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"2ea99ae1ac95619eea4c8b56f2061fcd8577705a","kind":"individual-person-with-significant-control","links":{"self":"/company/12471752/persons-with-significant-control/individual/tygYtWQSR1MtbQUTld_YlplhZEg"},"name":"Mrs Naveen Sehgal","name_elements":{"forename":"Naveen","surname":"Sehgal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"NI667852","data":{"address":{"address_line_1":"Dalebrook Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9EW","premises":"18","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1966},"etag":"c5e5d1a0814344a00cf6d81e483b13653397e226","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667852/persons-with-significant-control/individual/K42ziW9ft-lmzEvwneWOnm-Vb9E"},"name":"Lawrence Mcgarry","name_elements":{"forename":"Lawrence","surname":"Mcgarry"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472753","data":{"address":{"address_line_1":"Wallace Court","address_line_2":"288 Balham High Road","country":"England","locality":"London","postal_code":"SW17 7AT","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"4d0ae33e2080c809271e43df342cc639db5bc0e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472753/persons-with-significant-control/individual/ouE3He32ggeVQQO5yXTjKC69ARQ"},"name":"Mr Abdul Sattar","name_elements":{"forename":"Abdul","surname":"Sattar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"14009727","data":{"address":{"address_line_1":"Keighley Avenue","country":"England","locality":"Sunderland","postal_code":"SR5 4BU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"745a26e5a74eb2e609c8452b207ad76378cfd224","kind":"individual-person-with-significant-control","links":{"self":"/company/14009727/persons-with-significant-control/individual/MFUGvhbrxtTfmLmge8UiD1Joq3M"},"name":"Mr Michael Watson","name_elements":{"forename":"Michael","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13510007","data":{"address":{"address_line_1":"Burton Road","locality":"Derby","postal_code":"DE23 6AE","premises":"219","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"136cfcd545dbec83a3a58a93dbb80fb799b32ded","kind":"individual-person-with-significant-control","links":{"self":"/company/13510007/persons-with-significant-control/individual/XbUxX_JifYJVhku06C9A_MEhhII"},"name":"Mrs Sharon Williams","name_elements":{"forename":"Sharon","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009876","data":{"address":{"address_line_1":"1 Highwood Road","country":"United Kingdom","locality":"London","postal_code":"N19 4PN","premises":"Basement Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"bcb841507e3c2dc36c2a670d798909410f84bae9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009876/persons-with-significant-control/individual/ueEm6i7C95qXDOyBj_IlQTS2XFM"},"name":"Miss Nichola Frances Martin","name_elements":{"forename":"Nichola","middle_name":"Frances","surname":"Martin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474673","data":{"address":{"address_line_1":"Moyle Road","country":"England","locality":"Padstow","postal_code":"PL28 8DG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0af20fd9652e7fdc35472be329096d3d45c4b25d","kind":"individual-person-with-significant-control","links":{"self":"/company/12474673/persons-with-significant-control/individual/l5iBQH7OnNJM-_k6GH_j6hBqdEU"},"name":"Ms Lisa Margaret Davenport","name_elements":{"forename":"Lisa","middle_name":"Margaret","surname":"Davenport","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"11828362","data":{"address":{"address_line_1":"Scotia Road","country":"England","locality":"Cannock","postal_code":"WS11 4PX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a190f1366cbd5b2376ab9f2f95dcd69dd504b99d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CAMPBELL \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-30T00:00:00Z","preferred_name":"Philip Morris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11828362/persons-with-significant-control/individual/SvxCwsZQMPJ97_tI9uaQ7m84-iM"},"name":"Mr Philip Morris","name_elements":{"forename":"Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-17"}}
{"company_number":"11804503","data":{"address":{"address_line_1":"Devonia Gardens","country":"England","locality":"London","postal_code":"N18 1AF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"cf971a033165b80044e94aa9a48d5795d7791cb2","kind":"individual-person-with-significant-control","links":{"self":"/company/11804503/persons-with-significant-control/individual/2cyyibM-lryIVzRCFWm35qtQlH4"},"name":"Mr Neil Terrence Aboah","name_elements":{"forename":"Neil","middle_name":"Terrence","surname":"Aboah","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-20"}}
{"company_number":"15377581","data":{"address":{"address_line_1":"Idb House","address_line_2":"70 Savile Street East","country":"United Kingdom","locality":"Sheffield","postal_code":"S4 7UQ","premises":"Suite 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"2c4c80ddf0014f4a0917fe866e77b57b4e7595db","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377581/persons-with-significant-control/individual/xInCsRpDUbTJAnE6CnjvuYdUTkA"},"name":"Paul Standell","name_elements":{"forename":"Paul","surname":"Standell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14014116","data":{"address":{"address_line_1":"Lutterworth Road","country":"England","locality":"Northampton","postal_code":"NN1 5JW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"eaf3c3391945966d2525525035787754d79397e2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014116/persons-with-significant-control/individual/cK6JWsD9rvNCHgF0yN8xZm-4eqM"},"name":"Mr David Turzik","name_elements":{"forename":"David","surname":"Turzik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15378060","data":{"address":{"address_line_1":"Cite 500 Logt Btm 58","country":"Algeria","locality":"Blida","postal_code":"09013","premises":"11"},"country_of_residence":"Algeria","date_of_birth":{"month":7,"year":1996},"etag":"21cc14a98886e15a60775323f2b14f70cab1309b","kind":"individual-person-with-significant-control","links":{"self":"/company/15378060/persons-with-significant-control/individual/fIPaIHOl1fN4ErVo4rksrti0esQ"},"name":"Mr Lamine Bouabibsa","name_elements":{"forename":"Lamine","surname":"Bouabibsa","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"10562182","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Ackworth","country":"England","locality":"Pontefract","postal_code":"WF7 7LT","premises":"Ackworth School"},"ceased_on":"2022-04-04","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"fe519f3c6444b78ec858ce57f3e42b85895ee625","kind":"individual-person-with-significant-control","links":{"self":"/company/10562182/persons-with-significant-control/individual/88725hkx7S6O8Z25YmMM1R-ETz8"},"name":"Mr David Bunny","name_elements":{"forename":"David","surname":"Bunny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-09-01"}}
{"company_number":"03819227","data":{"address":{"address_line_1":"Hedon Road","country":"England","locality":"Hull","postal_code":"HU9 5LY","premises":"1203"},"etag":"3ac48511afa7d57d81b3c62dd00194340be1a026","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"13932659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03819227/persons-with-significant-control/corporate-entity/vLJWUEnHyIz0af_xWKh1vFC-8GA"},"name":"H\u0026P Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"10537096","data":{"address":{"address_line_1":"1 Waterside","address_line_2":"Crayford","country":"England","locality":"Dartford","postal_code":"DA1 4JJ","premises":"Empire Buildings"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"5e5e26f2eef9eb38482488cea9c32aaeca6dd20d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10537096/persons-with-significant-control/individual/T2rb5MVQ16VIcE8B8-J8sgLkcTA"},"name":"Mrs Shabina Akter","name_elements":{"forename":"Shabina","surname":"Akter","title":"Mrs"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-24"}}
{"company_number":"11734097","data":{"address":{"address_line_1":"Dover Street","address_line_2":"4th Floor","country":"United Kingdom","locality":"London","postal_code":"W1S 4FF","premises":"48"},"etag":"d7eb48204a474828db7251524c87cf385d6666f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13349416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11734097/persons-with-significant-control/corporate-entity/MOn1gg1Jvl7DoT_-gMnEXaghvb4"},"name":"Qcl Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-04-02"}}
{"company_number":"OC430783","data":{"address":{"country":"United Kingdom","locality":"Havant","postal_code":"PO9 1HB","premises":"24 Park Road South","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"355656c1bfa6f3a3b50f30e9573528e4b2d042fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"FOX SMITH ASSOCIATES LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Catherine Bryan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430783/persons-with-significant-control/individual/AiM_J7Z0BtZn1BlSnQjEffbay50"},"name":"Ms Catherine Bryan","name_elements":{"forename":"Catherine","surname":"Bryan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-20"}}
{"company_number":"12473612","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"a3af62f94c765c89a91db801075140917419a014","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473612/persons-with-significant-control/individual/Mzorf7AwqsH-QMmCBlLe5e5MQ7s"},"name":"Mr Stanislaw Philip Victor Koper","name_elements":{"forename":"Stanislaw","middle_name":"Philip Victor","surname":"Koper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12474042","data":{"address":{"address_line_1":"Wheeldale Close","country":"England","locality":"Leicester","postal_code":"LE4 0RR","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"135dde43738bd95d61eb6ce65dd6cf005931d5cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12474042/persons-with-significant-control/individual/M7sFiBEj2selzIue2JciSch-T38"},"name":"Ms Anne Wanjiru Kimani","name_elements":{"forename":"Anne","middle_name":"Wanjiru","surname":"Kimani","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14009966","data":{"address":{"address_line_1":"Leaders Way Lutterworth","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"006f55e6940f3816b4456adb15c45ba992f9a176","kind":"individual-person-with-significant-control","links":{"self":"/company/14009966/persons-with-significant-control/individual/wyOV6JZX_71LnXD9XYWd2jjWnVU"},"name":"Mrs Linda Margaret Kivedo","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Kivedo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011236","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Luton","postal_code":"LU1 3PX","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"de30105f42e745dce55775b5e5aace641485c034","kind":"individual-person-with-significant-control","links":{"self":"/company/14011236/persons-with-significant-control/individual/E-WU7W0GSIME8o14l56E6lesgWc"},"name":"Mr Gianni Saviano","name_elements":{"forename":"Gianni","surname":"Saviano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15377570","data":{"address":{"address_line_1":"468 Church Lane","country":"England","locality":"London","postal_code":"NW9 8UA","premises":"Kingsbury House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ae784b24ab6feb55a7a7df1e7c49d3b180184c32","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377570/persons-with-significant-control/individual/_7nttf0OEEh2gao7l7As8fQ5fWA"},"name":"Ali Naghieh","name_elements":{"forename":"Ali","surname":"Naghieh"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14012386","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Henfield","country":"England","locality":"Bristol","postal_code":"BS36 2FE","premises":"Windmill Golf Academy"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"4f5101318dd18f4b3a6e9c0ab5653b4a42629eea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012386/persons-with-significant-control/individual/eyYUVo4TA1VHPNSvlaq00vqlujw"},"name":"Mr Nicholas Paul Bracey","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Bracey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15377861","data":{"address":{"address_line_1":"Trystings Close","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0TF","premises":"High Trees"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"3982cc03ba537f73d3b5f56356d575ac28f728f8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z","authorised_corporate_service_provider_name":"LIMITED COMPANY CONTRACTOR SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-04-04T00:00:00Z","preferred_name":"Richard Thomas Berkin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377861/persons-with-significant-control/individual/uzgpFs9Puzx109S8u3H9j5umHL0"},"name":"Mr Richard Thomas Berkin","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Berkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12475653","data":{"address":{"address_line_1":"Friars Avenue","country":"England","locality":"London","postal_code":"N20 0XG","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"3cea3613d4594854c256d694697e72c6681c5619","kind":"individual-person-with-significant-control","links":{"self":"/company/12475653/persons-with-significant-control/individual/AlAot2EK0AKN56wc7O5CEB25zEs"},"name":"Mr Ian Swycher","name_elements":{"forename":"Ian","surname":"Swycher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14009127","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"5b1353b7fcee1174dd23d366eabfeaa9ef4492d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009127/persons-with-significant-control/individual/FT8OhaAxzyQNbFbPjdXjZEJc1S0"},"name":"Mr Gary Lorimer","name_elements":{"forename":"Gary","surname":"Lorimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12076692","data":{"address":{"country":"England","locality":"London","postal_code":"W1F 0DU","premises":"15 Ingestre Place","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"d4d101f1f109db4076f840b96b000f7a8d83a9ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12076692/persons-with-significant-control/individual/znJ08W5LFjldGeC2b5bbD11EYQU"},"name":"Mr Sohail Khan","name_elements":{"forename":"Sohail","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-12-19"}}
{"company_number":"NI667852","data":{"address":{"address_line_1":"Piney Lane","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5QS","premises":"23","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1987},"etag":"bd44e680fc700718201cabd55ac23435b617cb19","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667852/persons-with-significant-control/individual/FmgWEBqKiY39OZLw9xvIe9bCEkw"},"name":"Ciaron Fox","name_elements":{"forename":"Ciaron","surname":"Fox"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-19"}}
{"company_number":"10988353","data":{"address":{"address_line_1":"Ladypool Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B12 8LG","premises":"187"},"ceased_on":"2020-07-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"c57acee03aea9d00d7bcbbe1f63db2f06480d091","kind":"individual-person-with-significant-control","links":{"self":"/company/10988353/persons-with-significant-control/individual/RvJGvf-djalSBf0I9GWmM9z-sNg"},"name":"Mr Muhamad Aadil","name_elements":{"forename":"Muhamad","surname":"Aadil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"11904467","data":{"address":{"address_line_1":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 2PQ","premises":"3 Ireton Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"616b1502e229ae892c0fbb22308ec8d0ed23f5c8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11904467/persons-with-significant-control/individual/oELlO03O5cuoZLsX6CJc4YcaxTc"},"name":"Mr Kinsley Ikem-Ifudu","name_elements":{"forename":"Kinsley","surname":"Ikem-Ifudu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12473612","data":{"address":{"address_line_1":"Clay Lane","address_line_2":"Headley","country":"United Kingdom","locality":"Epsom","postal_code":"KT18 6JX","premises":"Oyster Hill Forge","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"eb58909e435b9cc199788015845945f8fa61404a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473612/persons-with-significant-control/individual/IuKCl2y_gpvNaLMGEi-mgeyqasc"},"name":"Mr Patricia Ruth Koper","name_elements":{"forename":"Patricia","middle_name":"Ruth","surname":"Koper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14009877","data":{"address":{"address_line_1":"Winchester House","address_line_2":"Bond Way","country":"England","locality":"Bracknell","postal_code":"RG12 1NY","premises":"Flat 33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"f609510e92d0f7a4ec94b09a385048146f9b3673","kind":"individual-person-with-significant-control","links":{"self":"/company/14009877/persons-with-significant-control/individual/P2DM9X4CCJf_Ab4imHmlxME5JPw"},"name":"Mr William Robert Avery","name_elements":{"forename":"William","middle_name":"Robert","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12474682","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12474682 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"4572c37423429ccb50e28827416db3bded0331af","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474682/persons-with-significant-control/individual/GZgz8uWrA9sRoHtmY2bnbBr3OH0"},"name":"Mr Adam Ali","name_elements":{"forename":"Adam","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474812","data":{"address":{"address_line_1":"Linksview Crescent","country":"England","locality":"Worcester","postal_code":"WR5 1JJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"15dabdf950b8223bfa9fc6c8788e61e3d1e1cecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12474812/persons-with-significant-control/individual/xyU3eaJfVcoc9Sy3_3mvVBwkTHw"},"name":"Mrs Paula Cooper","name_elements":{"forename":"Paula","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14012026","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d2ba52f8d16087ec525205304e1fa4a218ac9894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012026/persons-with-significant-control/individual/BmJBxgJh0JSmKVKZCOTXdvL3ajY"},"name":"Mr Julian Mcneill","name_elements":{"forename":"Julian","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475232","data":{"address":{"address_line_1":"China House","address_line_2":"401 Edgware Road","country":"England","locality":"London","postal_code":"NW2 6GY","premises":"Unit 203, Second Floor"},"ceased_on":"2020-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"3125461b3ba73b503e25b7486f6cf9eac9627952","kind":"individual-person-with-significant-control","links":{"self":"/company/12475232/persons-with-significant-control/individual/NV7YFOY22-AubgLGEaF6mQcHiQk"},"name":"Ms Darija Zivni","name_elements":{"forename":"Darija","surname":"Zivni","title":"Ms"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12475342","data":{"address":{"address_line_1":"Fir Tree Grove","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8XD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"d23735bd82126c09aadc51810161e96b9f4b4263","kind":"individual-person-with-significant-control","links":{"self":"/company/12475342/persons-with-significant-control/individual/-5V4dTa5Jfq1_pZRdS8RWiPZZx0"},"name":"Mr Benjamin Smith","name_elements":{"forename":"Benjamin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15378061","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"99cbb58a6538c43f36421e31e7db9346f1cc7411","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378061/persons-with-significant-control/individual/cl11AcZ7phgJBNepRlDnGcybf5c"},"name":"Miss Elodie Charlene Youell","name_elements":{"forename":"Elodie","middle_name":"Charlene","surname":"Youell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"06824152","data":{"address":{"address_line_1":"Archery Rise","locality":"Alton","postal_code":"GU34 1PG","premises":"4","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1942},"etag":"33ad3ff90c9bb4cb8957f8f3dd343a03fc2858f9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06824152/persons-with-significant-control/individual/qw2kZAnoyGcjbgEyCy2_lCe9hN4"},"name":"Mrs Patricia Kathleen Lerew","name_elements":{"forename":"Patricia","middle_name":"Kathleen","surname":"Lerew","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"14009497","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"New Crofton","country":"England","locality":"Wakefield","postal_code":"WF4 1LE","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b646e421d9b353a29d9143b94acff76871610762","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009497/persons-with-significant-control/individual/S7SKXwCbLh6oENzWZ_niX0k-ZTI"},"name":"Mr Robert Paul Haigh","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Haigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009706","data":{"address":{"address_line_1":"Zafarwal , Tehsil Zafarwal , District Narowal","country":"Pakistan","locality":"Zafarwal","postal_code":"51670","premises":"Mohalla Mustafa Abad"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1958},"etag":"d80f21a1cf8d467b5838663f2c5f3ff0a760fb86","kind":"individual-person-with-significant-control","links":{"self":"/company/14009706/persons-with-significant-control/individual/hqYunIod6NHs4VaUZydxwaZWdWw"},"name":"Mr Khadim Hussain","name_elements":{"forename":"Khadim","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"NI630756","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Larne","postal_code":"BT40 1HJ","premises":"Suite 4 Commercial Mews, 93-97","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1974},"etag":"cce90b995a0f527e42b5134d4963e4378e6cf342","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630756/persons-with-significant-control/individual/bk7qqCLfwwNP8CkIt0ffkloa4yc"},"name":"Mr Robert John Graham","name_elements":{"forename":"Robert","middle_name":"John","surname":"Graham","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12473102","data":{"address":{"address_line_1":"Green Lane","country":"England","locality":"Chessington","postal_code":"KT9 2DS","premises":"Kenwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1313361c9dd3358f162b7d87f88f06c50aac1748","kind":"individual-person-with-significant-control","links":{"self":"/company/12473102/persons-with-significant-control/individual/_MLqCRT-NZQN2F5mcBkzpGuwJKI"},"name":"Mr Thomas Miles Anthony Casey","name_elements":{"forename":"Thomas","middle_name":"Miles Anthony","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"14009816","data":{"address":{"address_line_1":"Akeferry Road","address_line_2":"Westwoodside","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 2DX","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"fc0acb174b38e472ae37c5013ac5507e4408c6d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"DURDY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Nicholas Adam Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009816/persons-with-significant-control/individual/JnK_P8JNo4taBjUB-qo8C6Xnc_s"},"name":"Mr Nicholas Hall","name_elements":{"forename":"Nicholas","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12254392","data":{"address":{"address_line_1":"Smith Way","country":"England","locality":"Highbridge","postal_code":"TA9 3QW","premises":"9"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1992},"etag":"531563836ef00227a1a47a7957c54aa429703a27","kind":"individual-person-with-significant-control","links":{"self":"/company/12254392/persons-with-significant-control/individual/yEtjVjUWttqNlic6LGR-YnuYX7A"},"name":"Mr Rhoniel Duquiatan","name_elements":{"forename":"Rhoniel","surname":"Duquiatan","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-25"}}
{"company_number":"13129317","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HA","premises":"55","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"f08294d59d18cf9ecb737b26a30ccac3efefef45","kind":"individual-person-with-significant-control","links":{"self":"/company/13129317/persons-with-significant-control/individual/TGNBdR3vh1_f8gjUtIDJ4MxU_TA"},"name":"Mr Jason Nicholas Oconnell","name_elements":{"forename":"Jason","middle_name":"Nicholas","surname":"Oconnell","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14011237","data":{"address":{"address_line_1":"6 St. Andrews Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 2LJ","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"64942ad8759a6a3b84e101a513f585eb208a8b25","kind":"individual-person-with-significant-control","links":{"self":"/company/14011237/persons-with-significant-control/individual/nhfHAXBfCTq1G3WSs-5i_kX3BvU"},"name":"Mr Ionel Hagiu","name_elements":{"forename":"Ionel","surname":"Hagiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12475212","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"cb403dc15a59c4752c9c36977fb0cb3908bc505c","kind":"individual-person-with-significant-control","links":{"self":"/company/12475212/persons-with-significant-control/individual/jM2yrw9tj-AZosjFg3JHHpbJwp0"},"name":"Mrs Nazmein Akhtar","name_elements":{"forename":"Nazmein","surname":"Akhtar","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"15377760","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":2005},"etag":"6d397cbcade48f735535b5474e30b2dcc34766ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15377760/persons-with-significant-control/individual/dSIrzwXlWtyKbSVQTOZihMJ3VqE"},"name":"Mr Kadir Dural","name_elements":{"forename":"Kadir","surname":"Dural","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14014117","data":{"address":{"address_line_1":"Fleetwood Road North","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4JZ","premises":"5a Marsh Mill Village"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"c0b3479c3168bc795371497b1cf177e2fde416b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"BROWN \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Jordan Mark Curtis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014117/persons-with-significant-control/individual/CmqVmky9RtWb2siQwrGztKrWaCc"},"name":"Mr Jordan Mark Curtis","name_elements":{"forename":"Jordan","middle_name":"Mark","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"07505916","data":{"address":{"address_line_1":"Elder Gate","country":"England","locality":"Milton Keynes","postal_code":"MK9 1LR","premises":"550"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"948ce8e2bf8a8ec01370d3dcaad6e17d895bdcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/07505916/persons-with-significant-control/individual/U5HAUluCcqXQ1Nqzi2b855Zdsmc"},"name":"Mr Ali Al-Saedi","name_elements":{"forename":"Ali","surname":"Al-Saedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12475662","data":{"address":{"address_line_1":"Woodrow Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 3GR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"24bb860251b012bf639a4376d17a3bac107a6ca1","kind":"individual-person-with-significant-control","links":{"self":"/company/12475662/persons-with-significant-control/individual/MoS3XS57rA7HxEWM3rn79-xk608"},"name":"Mr James Mcpake","name_elements":{"forename":"James","surname":"Mcpake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"10951013","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Manchester","postal_code":"M22 9AF","premises":"Enterprise Point"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"4f29034260ac52ae6e01f411b75b1846fa371eaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10951013/persons-with-significant-control/individual/rsuRD4Mg5HGR9cR8g6iL_kURRBQ"},"name":"Mr Kaushik Pravinkumar Joshi","name_elements":{"forename":"Kaushik","middle_name":"Pravinkumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-21"}}
{"company_number":"15378181","data":{"address":{"address_line_1":"Severn Road","country":"England","locality":"Bradford","postal_code":"BD2 4LS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"950d492fc2a8afb571344ff97703cc3be4b062f5","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378181/persons-with-significant-control/individual/3PniJaDLcFADRNv9Mgba5R1eYi4"},"name":"Ms Sabeen Mansoor-Ditta","name_elements":{"forename":"Sabeen","surname":"Mansoor-Ditta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14015916","data":{"address":{"address_line_1":"Boarhunt Road","address_line_2":"South Boarhunt","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6DW","premises":"Boarhunt Mill"},"ceased_on":"2025-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"5167a7547459ca816d406f9a5ca25caf8cfe3fd5","kind":"individual-person-with-significant-control","links":{"self":"/company/14015916/persons-with-significant-control/individual/9O28krhsAkMnydTifoRraLCqhTU"},"name":"Mr Stuart Hibbard","name_elements":{"forename":"Stuart","surname":"Hibbard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12476002","data":{"address":{"address_line_1":"Bluebell Drive","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 6SA","premises":"5"},"ceased_on":"2022-09-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"b21af8b1ab9f0ab633138c05559c9be5de9a1735","kind":"individual-person-with-significant-control","links":{"self":"/company/12476002/persons-with-significant-control/individual/Ip4SaiYPtES-l-vthIQU483pYh4"},"name":"Clive John Simpson","name_elements":{"forename":"Clive","middle_name":"John","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12406603","data":{"address":{"address_line_1":"Howberry Road","country":"England","locality":"Stanmore","postal_code":"HA7 4SD","premises":"118"},"ceased_on":"2020-03-17","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"21a7c1a6f99f2ca4c5afdcce99a46c317263f16f","kind":"individual-person-with-significant-control","links":{"self":"/company/12406603/persons-with-significant-control/individual/1yjCaWVb4b8zUKx1tS-l_d98hTk"},"name":"Mr Kevin James Atkinson","name_elements":{"forename":"Kevin","middle_name":"James","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12476092","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b0eaca3bb01cfff91051c77eaaf9079a8f91cc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/12476092/persons-with-significant-control/individual/WJY2h09VklFU-6yU3RMENAOt1Fw"},"name":"Mrs Zoe Wiltshire","name_elements":{"forename":"Zoe","surname":"Wiltshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14020606","data":{"address":{"address_line_1":"Langthwaite Road","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3AP","premises":"Unit 10c"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"4a3f266a9ab0adfc35d6d48fb03d9da2fff607c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020606/persons-with-significant-control/individual/v_gnWHpwrboN7keBOS0pdtLAWq8"},"name":"Mr Richard Michael Ambler","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"15388420","data":{"address":{"address_line_1":"Stevenage Road","country":"England","locality":"London","postal_code":"E6 2AU","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"b73d32d3f4d8a870ec7c724a25cf818a6936a04a","kind":"individual-person-with-significant-control","links":{"self":"/company/15388420/persons-with-significant-control/individual/pfWqs9zfYMDh-Dm9JUCT7AELOUc"},"name":"Mr Hakeeem Mohammad","name_elements":{"forename":"Hakeeem","surname":"Mohammad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14022306","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Israel","date_of_birth":{"month":10,"year":1979},"etag":"78f07ba7b8d25a89f431b6045bb98c0e96914bd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14022306/persons-with-significant-control/individual/lVnlFraSR6kXKpO04nhiCLDvJoM"},"name":"Mr Eric Simon Partouche","name_elements":{"forename":"Eric","middle_name":"Simon","surname":"Partouche","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12476203","data":{"address":{"address_line_1":"Station Approach","country":"England","locality":"East Horsley","postal_code":"KT24 6QX","premises":"Station House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3a51083c61f3f214ddac4569527f15325c92cdee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476203/persons-with-significant-control/individual/KAs8mHYzOQxyqmztVcgZrDsXp8Y"},"name":"Mr Paul Collins","name_elements":{"forename":"Paul","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15430661","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"fa30d32af67edf2e5b9ad89392739f775bf3d4b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ARTHUR DANIELS \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"PAPHADA CHAICHANA WALSH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15430661/persons-with-significant-control/individual/J4DyVMfReGQm33LHqEs8DuO4Ms8"},"name":"Mrs Paphada Walsh","name_elements":{"forename":"Paphada","surname":"Walsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431621","data":{"address":{"address_line_1":"Cecily Road","country":"England","locality":"Coventry","postal_code":"CV3 5LA","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"29deb76fa22e016567b1aec146c22bfb804382a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431621/persons-with-significant-control/individual/S7zKXtI1UjKE7Jd5O3eyPziyuJQ"},"name":"Mr Varinder Singh Chahal","name_elements":{"forename":"Varinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431711","data":{"address":{"address_line_1":"Binch Field Close","address_line_2":"Calverton","country":"England","locality":"Nottingham","postal_code":"NG14 6RY","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"400f3c321b24684f442fa75560eff98f9d79ed31","kind":"individual-person-with-significant-control","links":{"self":"/company/15431711/persons-with-significant-control/individual/3qkWETe9Qo-Qk11b3J2l89N8_gM"},"name":"Mrs Jenny Voce","name_elements":{"forename":"Jenny","surname":"Voce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432030","data":{"address":{"address_line_1":"The Hawthorns","country":"Wales","locality":"Cardiff","postal_code":"CF23 7AR","premises":"131 The Hawthorns"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"79dab8ba0175282f9547ae35f4635eaf72e84d83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TAMBI HAJ ISSA ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"MOHAMAD ABDULGHANI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432030/persons-with-significant-control/individual/JE0Ao6zTpRnENq7CifRtJvae8DQ"},"name":"Mr Mohamad Abdulghani","name_elements":{"forename":"Mohamad","surname":"Abdulghani","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432041","data":{"address":{"address_line_1":"Woolley Road","address_line_2":"Stocksbridge","country":"England","locality":"Sheffield","postal_code":"S36 1GH","premises":"192"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"5cc3b541bee07c088e49b47cd633bc65f6c0ef11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432041/persons-with-significant-control/individual/E8VslvP-oWEE9OhxmaSrjcZkGs0"},"name":"Mr Paul Antony Pashley","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Pashley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432181","data":{"address":{"address_line_1":"Dale Park Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 2EP","premises":"70"},"ceased_on":"2024-04-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"b7e70b34e47f979b61d7815560588ed97f406493","kind":"individual-person-with-significant-control","links":{"self":"/company/15432181/persons-with-significant-control/individual/y-53bPloG_622jV_Eu7hiI775LI"},"name":"Mrs Susan Jane Treversh","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Treversh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432981","data":{"address":{"address_line_1":"New Queen Street","country":"England","locality":"Chesterfield","postal_code":"S41 7ET","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"14e4fc282396b9bdd33cbe848781e922759b6ca4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432981/persons-with-significant-control/individual/zSMFTO-kI610i-NreHK16uEJcBg"},"name":"Mr Stephen Neil Jones","name_elements":{"forename":"Stephen","middle_name":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"14433180","data":{"address":{"address_line_1":"95 Gresham Street","locality":"London","postal_code":"EC2V 7AB","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"2eff23289676aec4d9b46b8462875ff2bcbe13d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14433180/persons-with-significant-control/individual/PvtL9iXhQKJQxf9FQJaj_qwiVn8"},"name":"Mr Kasaun Nicely","name_elements":{"forename":"Kasaun","surname":"Nicely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"11119870","data":{"address":{"address_line_1":"2 Izq","address_line_2":"28004","country":"Spain","locality":"Madrid","premises":"C/Barquillo 8"},"etag":"53f5a588c5273a51735d36c430bb0c836ba892cc","identification":{"country_registered":"Spain","legal_authority":"Ley De Sociedades De Capital","legal_form":"Limited Company","place_registered":"The Registro Mercantil","registration_number":"Esb86907953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11119870/persons-with-significant-control/corporate-entity/umWE8071pSPBuuDf0GrGyx-p2E4"},"name":"Rock Internet S.L.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-13"}}
{"company_number":"15439840","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15439840 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"5c710d62e480c6046a242a6fd170a2a57529731c","kind":"individual-person-with-significant-control","links":{"self":"/company/15439840/persons-with-significant-control/individual/g-lR79fiwE_KgCszwujI4VbM3OI"},"name":"Mr Joseph Lee","name_elements":{"forename":"Joseph","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"10277206","data":{"address":{"address_line_1":"The Coade","address_line_2":"98 Vauxhall Walk","country":"United Kingdom","locality":"London","postal_code":"SE11 5EL","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1943},"etag":"2c91a12ddfa748c4d9328b455002cbced32e8d4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10277206/persons-with-significant-control/individual/m_Sebg07ARqFeznsNf6iZmhZII8"},"name":"Mr Lynne Brooke","name_elements":{"forename":"Lynne","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-13"}}
{"company_number":"15378170","data":{"address":{"address_line_1":"408 Oakwood Lane","country":"England","locality":"Leeds","postal_code":"LS8 3LG","premises":"Oaktree House G.7b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"1cc72e1234a810d83b867043421f46164673a8c9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378170/persons-with-significant-control/individual/UEzyly1Pzp5LD_nI35kAqMnN2WM"},"name":"Miss Vanessa Williams","name_elements":{"forename":"Vanessa","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-31"}}
{"company_number":"14015227","data":{"address":{"address_line_1":"Montpelier Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3BF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"2d915f52718e3fda496c81127e60679104613636","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015227/persons-with-significant-control/individual/ciyKYYHIUWxfy6mfwLGfwlawRhM"},"name":"Mr Jorg Bachmann","name_elements":{"forename":"Jorg","surname":"Bachmann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"07822803","data":{"address":{"country":"United Kingdom","locality":"Saxmundham","postal_code":"IP17 1UY","premises":"11 Judith Avenue Knodishall","region":"Suffolk"},"etag":"3d76bf4c5d91e06073e77d9b0d9197f55cb3ac66","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Psc Register","registration_number":"11540715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07822803/persons-with-significant-control/corporate-entity/wxYzkln2qzfra3f3kMe2qSgOv8o"},"name":"Bohannan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"15378470","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"192bb1ad7754b60a08c19b782ebac2c78d8186e4","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378470/persons-with-significant-control/individual/y_ZRrfLb_GgdJwbbqdrOadrdq7g"},"name":"Mr Joseph Alsousou","name_elements":{"forename":"Joseph","surname":"Alsousou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14016787","data":{"address":{"address_line_1":"Brixey Road","country":"England","locality":"Poole","postal_code":"BH12 3EY","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"7016b0004cd858b049ab227b7dfce9b96128e022","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016787/persons-with-significant-control/individual/T9bDq1hyxMqEtwn2WT1wrm0Yezo"},"name":"Mr Gary Shaw","name_elements":{"forename":"Gary","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14019116","data":{"address":{"address_line_1":"Perry Oaks","country":"England","locality":"Bracknell","postal_code":"RG12 2UH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"02f9aab9aa92d8355873e20ea75a3bba59ace2a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019116/persons-with-significant-control/individual/A2hC8ei5oYntCik8iBTWlkWpKiI"},"name":"Mr Ion Lazaroi","name_elements":{"forename":"Ion","surname":"Lazaroi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15379061","data":{"address":{"address_line_1":"Byfleet Road","country":"England","locality":"Cobham","postal_code":"KT11 1DT","premises":"Flat 3 Lingwood"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0193710a7b9657e69267d1796df6fb20754c4626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379061/persons-with-significant-control/individual/B6dDVJzof9NI67auAwMu_IG6goc"},"name":"Mr Simon Andrew Burrage","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Burrage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12476163","data":{"address":{"address_line_1":"Newhey","country":"England","locality":"Rochdale","postal_code":"OL16 4ND","premises":"17 Whitebeam Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"8329fd67b0c614d1a5104c2a5cd6dbd5cbb4a9de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"MULHOLLAND \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"KAELA JAYNE RIGG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476163/persons-with-significant-control/individual/i6Kk6IKhnkJg7v9GwBN5Twu51bg"},"name":"Mrs Kaela Jayne Rigg","name_elements":{"forename":"Kaela","middle_name":"Jayne","surname":"Rigg","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"12476193","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8JY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6ef8cd0dc531181d13eb39a1ba4e1f36610ca930","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476193/persons-with-significant-control/individual/8yyhNefTFaZb1wUVPMkhX-QPGEo"},"name":"Mrs Julie Sutton","name_elements":{"forename":"Julie","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13174741","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Ilford","postal_code":"IG3 8RN","premises":"749"},"ceased_on":"2024-10-16","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1098b9cba0160835da6b33809981e019de7ac6ac","kind":"individual-person-with-significant-control","links":{"self":"/company/13174741/persons-with-significant-control/individual/1nERYmJTWh6uKG136Pruj9ZbAiA"},"name":"Mr Imran Riaz","name_elements":{"forename":"Imran","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"04748082","data":{"address":{"address_line_1":"Reading Bridge","country":"England","locality":"Reading","postal_code":"RG1 8LS","premises":"Reading Bridge House"},"etag":"ef7926164966fdb9ce023fc73f35fdf0fb6c9684","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10730649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04748082/persons-with-significant-control/corporate-entity/H9CEUsfG2jZ7mgXYOi-PANZjXt8"},"name":"Cpl Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12476472","data":{"address":{"address_line_1":"Waterloo Crescent","country":"United Kingdom","locality":"Ryde","postal_code":"PO33 3QP","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"dd364620e1b9e7955d8b08f98ca56ee0eac4b590","kind":"individual-person-with-significant-control","links":{"self":"/company/12476472/persons-with-significant-control/individual/_mbOYf4ni6qc3A8Gbo9aQJ8AiCU"},"name":"Mr James Alexander Edward Reid","name_elements":{"forename":"James","middle_name":"Alexander Edward","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476693","data":{"address":{"address_line_1":"Launce Road","country":"England","locality":"Sheffield","postal_code":"S5 8DQ","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"3fa8da516302c70be684fcd6b00c615d5d242882","kind":"individual-person-with-significant-control","links":{"self":"/company/12476693/persons-with-significant-control/individual/cTQXYd9F7AeEis4cJGHCwQAp_lw"},"name":"Mr Jason Stancill","name_elements":{"forename":"Jason","surname":"Stancill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476783","data":{"address":{"address_line_1":"Valence Wood Road","country":"England","locality":"Dagenham","postal_code":"RM8 3AJ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b49d8b94f4084b1b81a82c732309b940516def9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12476783/persons-with-significant-control/individual/yc8qUwyS0h7gE6hCgNZxcn6YY4Y"},"name":"Mr Paul Beligan","name_elements":{"forename":"Paul","surname":"Beligan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476793","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2QX","premises":"Flat 484 Park West"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"b3f1cbdd51562d1438c4ea64979bd925eccb59bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12476793/persons-with-significant-control/individual/ZURltGA5LNvdr44utvYHwuaqwoU"},"name":"Mr Tijani El Rhaz","name_elements":{"forename":"Tijani","surname":"El Rhaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12477183","data":{"address":{"address_line_1":"Maltings Drive","country":"England","locality":"Harleston","postal_code":"IP20 9EY","premises":"32"},"ceased_on":"2020-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"694d36c692599dadcd24e12a50d250b994f92c71","kind":"individual-person-with-significant-control","links":{"self":"/company/12477183/persons-with-significant-control/individual/bU_AZNmIQvjU-E8tSogNGmjWwNQ"},"name":"Mr Oliver Barkway","name_elements":{"forename":"Oliver","surname":"Barkway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12414372","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-08-14","country_of_residence":"India","date_of_birth":{"month":12,"year":1995},"etag":"a13fc52c029ac26be74dcdae80e1c161b4cb1d96","kind":"individual-person-with-significant-control","links":{"self":"/company/12414372/persons-with-significant-control/individual/WHgMN9-qFLb-vrKWthjkhjQraCg"},"name":"Mrs Gitaben Natubhai Patel","name_elements":{"forename":"Gitaben","middle_name":"Natubhai","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-10"}}
{"company_number":"12478003","data":{"address":{"address_line_1":"Claymere Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 5WB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"e91ef74e2d7c279251f6306c65b3405a3b1760eb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478003/persons-with-significant-control/individual/V_B3u47LRMKrRbNKqjhxNHPRopY"},"name":"Mr Duncan Sean Matthews","name_elements":{"forename":"Duncan","middle_name":"Sean","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"15436070","data":{"address":{"address_line_1":"Parsonage Lane","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 5BQ","premises":"48","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"a582ce25c674d2c676eacc034e78a8195384ffb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436070/persons-with-significant-control/individual/cvzeCJmAE2WydVPSiteWW9g0Yrg"},"name":"Aleena Yasmin Munir","name_elements":{"forename":"Aleena","middle_name":"Yasmin","surname":"Munir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12479803","data":{"address":{"address_line_1":"Muirfield","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9HY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"d0d025861e3505aac4e53db1fe73d2714ee0e39f","kind":"individual-person-with-significant-control","links":{"self":"/company/12479803/persons-with-significant-control/individual/7qcjhbqvBRLzn1-qlVlMU7t1CI8"},"name":"Miss Gemma Louise Bruce","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Bruce","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"15378070","data":{"address":{"address_line_1":"Building C, Wancheng Tongsheng Technolog","country":"China","locality":"Shenzhen","postal_code":"518100","premises":"501","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1994},"etag":"7f80e0477033a6c030535e66e5998b51486c9d0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15378070/persons-with-significant-control/individual/qhPjkjwsn36fqNEdHH9Eo_QlqQ8"},"name":"Zikai Zhong","name_elements":{"forename":"Zikai","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14015216","data":{"address":{"address_line_1":"Thaxted Road, Wimbish","country":"England","locality":"Saffron Walden","postal_code":"CB10 2UT","premises":"Thunderley Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"5322347e64ee581ebfa0def478ff27f1f76d5856","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015216/persons-with-significant-control/individual/MZ25UA19qXLv1lSjI89LUsqJ7ZE"},"name":"Mr Nicholas Charles Luscombe","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12475953","data":{"address":{"address_line_1":"Francis Road","country":"England","locality":"Hounslow","postal_code":"TW4 7JU","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"cb23192682bc5715acd5144072e075aaf4bdfd94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475953/persons-with-significant-control/individual/SEFUpHa19UGupcP7N0rKpgtoHZ4"},"name":"Ms Prerna Chirag Dhodiya","name_elements":{"forename":"Prerna","middle_name":"Chirag","surname":"Dhodiya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-21"}}
{"company_number":"15378361","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Bangladesh","date_of_birth":{"month":3,"year":1963},"etag":"fdd8d91d76ee810362494ca68e096c39deb4559a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378361/persons-with-significant-control/individual/Bc2y386p8HitEq_q2BWugsY0nL8"},"name":"Mr Md Anwar Hossen","name_elements":{"forename":"Md","middle_name":"Anwar","surname":"Hossen","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14016656","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Blisworth","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DW","premises":"Unit 29 Jbj Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"ea34c63a53c5da238e1180a5082eefa6962c8b5f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016656/persons-with-significant-control/individual/RR4D7qsFBqFrIuLEVlEThyofXrI"},"name":"Mr Thomas Murphy","name_elements":{"forename":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378640","data":{"address":{"address_line_1":"Mildmay Road","country":"England","locality":"London","postal_code":"N1 4PT","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"6805d8bf14ed7e8d824209622c997287ba8692be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378640/persons-with-significant-control/individual/OkV6errn_z1Sbm8h5Sy2sdMV0r0"},"name":"Miss Elena Carro Lopez","name_elements":{"forename":"Elena","surname":"Carro Lopez","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378650","data":{"address":{"address_line_1":"Tufnell Park Road","country":"United Kingdom","locality":"London","postal_code":"N7 0DT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"7550e175774855b922d88a8baf3cc534e344dd15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378650/persons-with-significant-control/individual/XOJleOlle5p387ZMZSvp4UV38iE"},"name":"Ms Anne Charlotte Mornington","name_elements":{"forename":"Anne","middle_name":"Charlotte","surname":"Mornington","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"14020606","data":{"address":{"address_line_1":"Langthwaite Road","address_line_2":"South Kirkby","country":"England","locality":"Pontefract","postal_code":"WF9 3AP","premises":"Unit 10c"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"0bb7334336c0749c42f0062b8e9cd878407ca20c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020606/persons-with-significant-control/individual/QAWoK_E_S8b0a3JSKSTQt1NWWxM"},"name":"Mrs Anna Marie Ambler","name_elements":{"forename":"Anna","middle_name":"Marie","surname":"Ambler","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-02"}}
{"company_number":"10114847","data":{"address":{"address_line_1":"Griffiths Close","country":"United Kingdom","locality":"Swindon","postal_code":"SN3 4NW","premises":"31","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"87d632f8138889d405df5fde7e1b0e171c588d53","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114847/persons-with-significant-control/individual/jESbVX7SSeJkbqnyOqQS_7iRfPs"},"name":"Ms Carla Da Conceicao Jardim Teles","name_elements":{"forename":"Carla","middle_name":"Da Conceicao","surname":"Jardim Teles","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"06606660","data":{"address":{"address_line_1":"Martinfield","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1HG","premises":"Unit 7 Martinfield Business Centre"},"etag":"5d2ab786d82c2ebf2ac41ac56b1a5bb3d8cb5235","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11751330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06606660/persons-with-significant-control/corporate-entity/yDr2u2y3gjGBItGOxpl3AwDrHZ4"},"name":"Tas Holdings Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-20"}}
{"company_number":"12476212","data":{"address":{"address_line_1":"Carlisle Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1D 3BU","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"ea9bda1f9ef12ac6906a07ea1ea1e1e9af906165","kind":"individual-person-with-significant-control","links":{"self":"/company/12476212/persons-with-significant-control/individual/ehIE0E17hl_5J_0R06xWoTPpAtU"},"name":"Mr Antonio Sorrentino","name_elements":{"forename":"Antonio","surname":"Sorrentino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15431020","data":{"address":{"address_line_1":"Primrose Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 1BJ","premises":"84"},"etag":"0b1ff25190ddd9ee5cb261ce3e66cca568c8a4a2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13425490"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15431020/persons-with-significant-control/corporate-entity/ILHTng72KSO09-h0PlPyB_e5EK0"},"name":"Colmont Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431621","data":{"address":{"address_line_1":"Cecily Road","country":"England","locality":"Coventry","postal_code":"CV3 5LA","premises":"98"},"ceased_on":"2026-01-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"00f687ab2afe72f2ddf57f37200a59cc9b6b6678","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431621/persons-with-significant-control/individual/kOUcyHhPToBKx-NCxJfWUDPjWiw"},"name":"Mrs Kamaldeep Chahal","name_elements":{"forename":"Kamaldeep","surname":"Chahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431711","data":{"address":{"address_line_1":"Station Road","address_line_2":"Edingley","country":"England","locality":"Newark","postal_code":"NG22 8BX","premises":"Bessenger Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"9140fa848a2101a862d3a85066cd4399fc8c0d59","kind":"individual-person-with-significant-control","links":{"self":"/company/15431711/persons-with-significant-control/individual/JNrq6SNDjY6dFJ3K1DiUX0EZL0g"},"name":"Mrs Michelle Martin","name_elements":{"forename":"Michelle","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432031","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7AX","premises":"Unit 10 New Plough Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"03431edbe71fbe0e32ef1b3ce9a6c4a721317a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432031/persons-with-significant-control/individual/hGRxKV5sjsDfBQSKPO9_Q9TegJ0"},"name":"Mr Sam Grundy","name_elements":{"forename":"Sam","surname":"Grundy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432170","data":{"address":{"address_line_1":"Goodmayes Avenue","country":"England","locality":"Ilford","postal_code":"IG3 8TN","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"ee781c1cd896751ca3dfd0d637e20ed3bb653106","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432170/persons-with-significant-control/individual/i6yB-ZPWaw5X2-YN4E63adrNw30"},"name":"Mr Raphael Ayorinde Jegede","name_elements":{"forename":"Raphael","middle_name":"Ayorinde","surname":"Jegede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432260","data":{"address":{"address_line_1":"39 Queens Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7LT","premises":"Flat 4"},"ceased_on":"2024-06-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"8f110664c41583c1b411c0afe07417dd1eb54211","kind":"individual-person-with-significant-control","links":{"self":"/company/15432260/persons-with-significant-control/individual/KjfBs_GYbNTgeZCuuv0Ws6K60a0"},"name":"Mr Miroslaw Stepnik","name_elements":{"forename":"Miroslaw","surname":"Stepnik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15168740","data":{"address":{"address_line_1":"802 Bradford Road","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2AH","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"f71502e189e87609cc438d51b9cf5062681dbb9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15168740/persons-with-significant-control/individual/THEgXI1xU0dbKFgcKM9-vC5azew"},"name":"Mr George Mclaughlin","name_elements":{"forename":"George","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15435840","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 5777"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1999},"etag":"65cd716ff8e3b473a40e2f660a10c4d93e314256","kind":"individual-person-with-significant-control","links":{"self":"/company/15435840/persons-with-significant-control/individual/bX3g02LSe9oleaAPOY4JF_qmolo"},"name":"Tarik Kazi","name_elements":{"forename":"Tarik","surname":"Kazi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"12479063","data":{"address":{"address_line_1":"Fairway Avenue","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 7AN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"067e2fd9ca3165f94aca1f5a37c0b04e6c085e3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12479063/persons-with-significant-control/individual/whUSsnhLFKkHlZJimO2EzF9RFGE"},"name":"Mr Chenna Reddy Yella","name_elements":{"forename":"Chenna","middle_name":"Reddy","surname":"Yella","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12447231","data":{"address":{"address_line_1":"6th Floor","address_line_2":"4 Cam Road","country":"United Kingdom","locality":"Stratford","postal_code":"E15 2SN","premises":"4 Cam Road","region":"London"},"etag":"51cf3a6642aaa6a1376138da6262aa4f8524ba96","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06811371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12447231/persons-with-significant-control/corporate-entity/fiFhybpfYp1fFO-nHJtO-8C3kos"},"name":"Captiva Learning Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"11917283","data":{"address":{"address_line_1":"235-237 Vauxhall Bridge Road","address_line_2":"Lower Ground Floor","country":"United Kingdom","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"80078777dc9cd033b9aa6a1ff9317f154dcb4638","kind":"individual-person-with-significant-control","links":{"self":"/company/11917283/persons-with-significant-control/individual/9BXilEpYzdCks45O8sxan-gUmfg"},"name":"Mr Carl Jean Dominique Buchalet-Cirilli","name_elements":{"forename":"Carl","middle_name":"Jean Dominique","surname":"Buchalet-Cirilli","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12475892","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M21 8BP","premises":"1 Priory Avenue"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"fe912fe17b818b133c34770fc68393fb56d6dafc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475892/persons-with-significant-control/individual/K4zy3lMy2giO5EFs2AFLifa7KqM"},"name":"Mr Hemant Ishwar Patel","name_elements":{"forename":"Hemant","middle_name":"Ishwar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"15378350","data":{"address":{"address_line_1":"Lyric Square","country":"United Kingdom","locality":"London","postal_code":"W6 0NB","premises":"1"},"etag":"334964af87cec79aa2363ef9d6910a0e0126c5f0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Llc","place_registered":"Companies House","registration_number":"15376569"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15378350/persons-with-significant-control/corporate-entity/3YPRG8PbBfcUa21UWH7I7X7p3rY"},"name":"Gg-Holdco-611-530 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12475992","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"62573a9914337fa57d951c747e2d6dc12a15d38b","kind":"individual-person-with-significant-control","links":{"self":"/company/12475992/persons-with-significant-control/individual/e9ZM-S_Uq3Hk99HdIUHR7xb4AQ4"},"name":"Mr Michael Christopher Chubb","name_elements":{"forename":"Michael","middle_name":"Christopher","surname":"Chubb","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"15378471","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15378471 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4b64e7b61aaf162670383c1f31a067c5e8e620f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15378471/persons-with-significant-control/individual/lylugM0avqj2--j-KDQ8x5eSvWQ"},"name":"Hu Wang","name_elements":{"forename":"Hu","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378640","data":{"address":{"address_line_1":"Beaconsfield Road","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8ET","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"642c355be8adf64b4178acc152d09ce416b1d51b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378640/persons-with-significant-control/individual/dME2RHLuzWDQYOl_FRCambRvY2o"},"name":"Sarah Leanne Curtis","name_elements":{"forename":"Sarah","middle_name":"Leanne","surname":"Curtis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"12476092","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"9933b1b17e2c596b7e2d04b75db54b197e904380","kind":"individual-person-with-significant-control","links":{"self":"/company/12476092/persons-with-significant-control/individual/WFxhN00DSMALsyHlI4qa7ALj2Zw"},"name":"Mr Stuart Wiltshire","name_elements":{"forename":"Stuart","surname":"Wiltshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476162","data":{"address":{"address_line_1":"C/O Aardvark Accounting","address_line_2":"St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"6a33736b6abc44f010af32088fe289177143ec81","kind":"individual-person-with-significant-control","links":{"self":"/company/12476162/persons-with-significant-control/individual/ayxRGiBx0tOGxxiy-N46iV9W_wc"},"name":"Ms Lucy Wadley","name_elements":{"forename":"Lucy","surname":"Wadley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15388620","data":{"address":{"address_line_1":"Love Walk","country":"England","locality":"London","postal_code":"SE5 8AD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"5c5bbc7342366fdf1b04089391f934ac68657d5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"THE BACKROOM (UK) LTD ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Mauny Sky Lisa Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388620/persons-with-significant-control/individual/hoX9cs4UYJz6Nbw4ocmAnt28b7g"},"name":"Ms Mauny Wright","name_elements":{"forename":"Mauny","surname":"Wright","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14022307","data":{"address":{"address_line_1":"Park View","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 1ST","premises":"5","region":"Neath Port Talbot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"ce04c819fdb97f1c5727d4c3bebdd53856bb7fda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14022307/persons-with-significant-control/individual/FOGgNoE2huJHpSlKvlOCnJl5_6w"},"name":"Miss Melissa Mary Thomas","name_elements":{"forename":"Melissa","middle_name":"Mary","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"05576456","data":{"address":{"address_line_1":"Rico House","address_line_2":"George Street, Prestwich","locality":"Manchester","postal_code":"M25 9WS"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1995},"etag":"6f1b493e985a42453fabda962dc54fcc9da12a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05576456/persons-with-significant-control/individual/g73A80XlL8rJgubdA0ewpIOCwqk"},"name":"Mr Chaim Shaul Issler","name_elements":{"forename":"Chaim","middle_name":"Shaul","surname":"Issler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-04"}}
{"company_number":"12476432","data":{"address":{"address_line_1":"59 Bunhill Row","country":"England","locality":"London","postal_code":"EC1Y 8QW","premises":"Flat 21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3aab2afa97950a8b1be4f82b6ae2b63718d10759","kind":"individual-person-with-significant-control","links":{"self":"/company/12476432/persons-with-significant-control/individual/fZWzorL6pe5l8TzTX_M9fQQvmO8"},"name":"Mr Maxwell Tong Nam Cheong","name_elements":{"forename":"Maxwell","middle_name":"Tong Nam","surname":"Cheong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476473","data":{"address":{"address_line_1":"36a Birkbeck Road","country":"England","locality":"London","postal_code":"W3 6BQ","premises":"36a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"21ce549ff270e6be5d4f06c199904226b47155b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12476473/persons-with-significant-control/individual/51A1mhjzAAT14px6PLSR3jVaTbs"},"name":"Mr Arthur Malicon","name_elements":{"forename":"Arthur","surname":"Malicon","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476702","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY9 8LF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"09dd1b0d52f8137528207c1165f85bf745e7a40b","kind":"individual-person-with-significant-control","links":{"self":"/company/12476702/persons-with-significant-control/individual/x6rT9_pfeNpnicn14lKBueiDPLM"},"name":"Mr Dilshad Mumtaz Ali","name_elements":{"forename":"Dilshad","middle_name":"Mumtaz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476792","data":{"address":{"address_line_1":"Truro Road","address_line_2":"Nailsea","country":"United Kingdom","locality":"Bristol","postal_code":"BS48 2UE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"9adeee1b72a53e13c3669c09b1c63d948b96808d","kind":"individual-person-with-significant-control","links":{"self":"/company/12476792/persons-with-significant-control/individual/IAfkpa5zGiWfdSTjlnpWealTc2k"},"name":"Mr Andrew James Murphy","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12049983","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12049983 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1994},"etag":"9d3443c1e426d79ef1709e3759f05088dde9b956","kind":"individual-person-with-significant-control","links":{"self":"/company/12049983/persons-with-significant-control/individual/PDaxK7rlpZ-5YdGz3_XMJB5akKc"},"name":"Ms Agatha Monique Ferrer","name_elements":{"forename":"Agatha","middle_name":"Monique","surname":"Ferrer","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-25"}}
{"company_number":"12477193","data":{"address":{"address_line_1":"Springfield Road","country":"England","locality":"London","postal_code":"N11 1RL","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"8989a769ef1ae31341aa5e60cfee400dc9c29958","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477193/persons-with-significant-control/individual/UpndlzAC9-5VEjj6TmAAcTEkjeM"},"name":"Mr Inderjeet Singh","name_elements":{"forename":"Inderjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12477493","data":{"address":{"address_line_1":"Alverstone Ave","country":"United Kingdom","locality":"London","postal_code":"SW19 8BD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"edcb9c3d295da10d0419ad581d5ae7d008bfebb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12477493/persons-with-significant-control/individual/BOgGCrgSgRBojO-pLuUKzeEQF7k"},"name":"Mr Erdem Ultanir","name_elements":{"forename":"Erdem","surname":"Ultanir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478003","data":{"address":{"address_line_1":"Claymere Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 5WB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7a4da9bdbf28d50d9df62a000c42fb9f5f8ce741","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478003/persons-with-significant-control/individual/0jk7BilCZ6SxbKBKC_cPPF-Cyqs"},"name":"Mrs Donna Louise Matthews","name_elements":{"forename":"Donna","middle_name":"Louise","surname":"Matthews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"15436650","data":{"address":{"address_line_1":"4 Cenacle Cl","country":"United Kingdom","locality":"London","postal_code":"NW3 7UE","premises":"Flat 6a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"cb1465fee9896d404d14de675c926b12c8a3e7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15436650/persons-with-significant-control/individual/qjZcLxW_HvFTXhcJCNc3RAQHsNI"},"name":"Kalsoom Bibi","name_elements":{"forename":"Kalsoom","surname":"Bibi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12479813","data":{"address":{"address_line_1":"Plantagenet Close","country":"England","locality":"Brackley","postal_code":"NN13 6JN","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"b1d676adc0614954e6f2b63a3ed7eae6117423e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12479813/persons-with-significant-control/individual/C2rYV2KCL7iRWgNoydfcxFG2p14"},"name":"Mr Jordan Phillip Chapman Macleod","name_elements":{"forename":"Jordan","middle_name":"Phillip Chapman","surname":"Macleod","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC793680","data":{"address":{"address_line_1":"Main Street","address_line_2":"Plains","country":"Scotland","locality":"Airdrie","postal_code":"ML6 7JQ","premises":"122"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"7f16311e47ffc99dc9fb677dede25d343d7d0390","kind":"individual-person-with-significant-control","links":{"self":"/company/SC793680/persons-with-significant-control/individual/oL_RUFZ1iDC4ceudcVhirAWICao"},"name":"Baoci Lin","name_elements":{"forename":"Baoci","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14015216","data":{"address":{"address_line_1":"3 Hanbury Drive","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1GA","premises":"Leytonstone House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"2c5d5885fcb831bc5ca7a5a8c74d0e2113de7ede","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015216/persons-with-significant-control/individual/Lf1IdO5xgkRlJlMBsSX_EaTHZbs"},"name":"Layla Marie Martin","name_elements":{"forename":"Layla","middle_name":"Marie","surname":"Martin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-31"}}
{"company_number":"14015226","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6d68e747daaa6a71c9d609bc085658e0123ba3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015226/persons-with-significant-control/individual/DIXIh_CMEOnHXAylGPiA2RpNg5M"},"name":"Miss Chloe Wood","name_elements":{"forename":"Chloe","surname":"Wood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378360","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2001},"etag":"9b030947093111450852515121ec10cdb78a908c","kind":"individual-person-with-significant-control","links":{"self":"/company/15378360/persons-with-significant-control/individual/oBA7CpOLCKSwdaR_ahDCayupr-4"},"name":"Mrs Imane Latrasi","name_elements":{"forename":"Imane","surname":"Latrasi","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14016656","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Blisworth","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 3DW","premises":"Unit 29 Jbj Business Park"},"ceased_on":"2026-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"08691f39453ae81854c60d3fa9e3a53a2cc4a6ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016656/persons-with-significant-control/individual/9nHqfUPT-GEWRlcDCCVyT_E6MYA"},"name":"Mr Adam Willix","name_elements":{"forename":"Adam","surname":"Willix","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016787","data":{"address":{"address_line_1":"Brixey Road","country":"England","locality":"Poole","postal_code":"BH12 3EY","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9518a603a969c0a735bf106aecc3525ba3739135","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016787/persons-with-significant-control/individual/vpahM7Ddl6JH5lvM1ZHOrRV-eag"},"name":"Mr James Matthew Shaw","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Shaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378641","data":{"address":{"address_line_1":"148014","address_line_2":"Bati Istasyon","country":"Turkey","locality":"Konya","postal_code":"42430","premises":"20"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1974},"etag":"918b604ead0348c8ff430903dd5df901404a2659","kind":"individual-person-with-significant-control","links":{"self":"/company/15378641/persons-with-significant-control/individual/zmLDJqksgaJcH02Iv24mylt4iJM"},"name":"Mr Ibrahim Aydemir","name_elements":{"forename":"Ibrahim","surname":"Aydemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12476102","data":{"address":{"address_line_1":"L Giros","country":"Lithuania","locality":"Moletai","postal_code":"33139","premises":"13"},"country_of_residence":"Lithuania","date_of_birth":{"month":3,"year":1960},"etag":"728c3d79fce3d41073076523b5c5765fa533b295","kind":"individual-person-with-significant-control","links":{"self":"/company/12476102/persons-with-significant-control/individual/xOYjWZHmK8xJuwy8coKexQX6nA8"},"name":"Mr Vytautas Zirnelis","name_elements":{"forename":"Vytautas","surname":"Zirnelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476163","data":{"address":{"address_line_1":"Newhey","country":"England","locality":"Rochdale","postal_code":"OL16 4ND","premises":"17 Whitebeam Close"},"ceased_on":"2021-12-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e703e6fe81c686ce4e9d6455bf96960f6b790a53","kind":"individual-person-with-significant-control","links":{"self":"/company/12476163/persons-with-significant-control/individual/y0TZpkVt0K_JewlfWQ4Rve_L-sM"},"name":"Mr Luke Andrew Howarth","name_elements":{"forename":"Luke","middle_name":"Andrew","surname":"Howarth","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"SC794111","data":{"address":{"address_line_1":"Gateway Business Park","address_line_2":"Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1988},"etag":"198a8f47aee4c037813b2dafc4e4f05e68f4ebd3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794111/persons-with-significant-control/individual/h-212sW32k2dMibJGWj6EsJAnIg"},"name":"Mrs Robyn Aileen Foster","name_elements":{"forename":"Robyn","middle_name":"Aileen","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"08974626","data":{"address":{"address_line_1":"72 Windsor Road","country":"England","locality":"London","postal_code":"N7 6JL","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"20c0e5b7138464cbd6e837889dba70ad766bb991","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974626/persons-with-significant-control/individual/p8Ur2iFg1kRoYWsE2pZL1myo7Zc"},"name":"Mr Robbie Ian George","name_elements":{"forename":"Robbie","middle_name":"Ian","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-06-25"}}
{"company_number":"12476232","data":{"address":{"address_line_1":"Elgin Ave","address_line_2":"Garswood","locality":"Wigan","postal_code":"WN4 0RH","premises":"34"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"33878d5c5d5acb7ef14c2c5831882911bd1b5c88","kind":"individual-person-with-significant-control","links":{"self":"/company/12476232/persons-with-significant-control/individual/R20ZRg_3EkMOz3WPC5PtDsyIMSk"},"name":"Kristina Slepikaite","name_elements":{"forename":"Kristina","surname":"Slepikaite"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"SC655293","data":{"address":{"address_line_1":"Rose Street South Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3JG","premises":"101"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"5e0acc87c69bfeee37105df6c96a02319cdf4c34","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655293/persons-with-significant-control/individual/7OSWNkM-HQAsPhtwNHfanDDO0No"},"name":"Mr Steven James Hughes","name_elements":{"forename":"Steven","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476682","data":{"address":{"address_line_1":"100 High Street","country":"England","locality":"London","postal_code":"N14 6BN","premises":"5th Floor"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1983},"etag":"d48aa60af73cebaae743e4af26d5402233db03ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12476682/persons-with-significant-control/individual/8TX742ZBUuItU7rEm-OyR9FT9zg"},"name":"Miss Crystal Aukerman","name_elements":{"forename":"Crystal","surname":"Aukerman","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476783","data":{"address":{"address_line_1":"Valence Wood Road","country":"England","locality":"Dagenham","postal_code":"RM8 3AJ","premises":"108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"5fc4d7387ccc8117fecff715da287357956c39aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12476783/persons-with-significant-control/individual/dSrM4us55RxOPeHBFb-lrp47SY4"},"name":"Mr Iulian-Catalin Sandu","name_elements":{"forename":"Iulian-Catalin","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476793","data":{"address":{"address_line_1":"Lanark Square","country":"England","locality":"London","postal_code":"E14 9RE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"167865e445607bd14266939ee5d21fddc2e48dba","kind":"individual-person-with-significant-control","links":{"self":"/company/12476793/persons-with-significant-control/individual/je3755Rk0uVLd6zav5cGimsgVxM"},"name":"Mr Sugathan Sahadevan","name_elements":{"forename":"Sugathan","surname":"Sahadevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12477183","data":{"address":{"address_line_1":"Ipswich Road","address_line_2":"Brome","country":"England","locality":"Eye","postal_code":"IP23 8AW","premises":"Building 8, A140 Self Storage, Ipswich Road,"},"ceased_on":"2020-08-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e82c483b3d837818aa27acfe58c5c174932f8813","kind":"individual-person-with-significant-control","links":{"self":"/company/12477183/persons-with-significant-control/individual/KPjpqQ4p0Qg71xK-WHCceHZTdq8"},"name":"Mr Mason Heasley","name_elements":{"forename":"Mason","surname":"Heasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15432441","data":{"address":{"address_line_1":"Lynton Avenue","country":"United Kingdom","locality":"Collier Row","postal_code":"RM7 8NA","premises":"132","region":"Romford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"173589d3c6d0ca1709fe34e8f0bfc0ae89b28794","kind":"individual-person-with-significant-control","links":{"self":"/company/15432441/persons-with-significant-control/individual/ny62qBvpZ_IiEw87d_vx0wgNtag"},"name":"Miss Mya-Laryce Chineze Tomlin-Mckenzie","name_elements":{"forename":"Mya-Laryce","middle_name":"Chineze","surname":"Tomlin-Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12477523","data":{"address":{"address_line_1":"Tongyuanbao Town, Fengcheng City,","country":"China","locality":"Liaoning","postal_code":"000000","premises":"No.867, Team 7, Xiaoheishan Village"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1974},"etag":"cbefa3cc3b2302b9fca1061ae77921d9853eb333","kind":"individual-person-with-significant-control","links":{"self":"/company/12477523/persons-with-significant-control/individual/lQqKHeJ6T9cx9M2u9WBamx8Zz1Q"},"name":"Mr Liang Li","name_elements":{"forename":"Liang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC655472","data":{"address":{"address_line_1":"Hardgate Gardens","country":"Scotland","locality":"Glasgow","postal_code":"G51 4XN","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1954},"etag":"6d19515ce45f35a7af8e0453cfd5f27f6d1c49c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655472/persons-with-significant-control/individual/Kq6bGdcm1zkLlYA5glLoVbGYs9s"},"name":"Mr John Mein Richardson","name_elements":{"forename":"John","middle_name":"Mein","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479792","data":{"address":{"address_line_1":"Wallops Wood, Sheardley Lane","address_line_2":"Droxford","country":"England","locality":"Southampton","postal_code":"SO32 3QY","premises":"Unit Vi Itchen Building","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"11a2618c17949563a772d39696508dfca58646ca","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479792/persons-with-significant-control/individual/tlVmfn-FUhTsX3PHX-mAHpb8NC8"},"name":"Mrs Tara Coles-Woodfield","name_elements":{"forename":"Tara","surname":"Coles-Woodfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"OC450450","data":{"address":{"address_line_1":"Palliser Road","country":"United Kingdom","locality":"London","postal_code":"W14 9EB","premises":"Palliser House Second Floor"},"country_of_residence":"Ukraine","date_of_birth":{"month":5,"year":1992},"etag":"45cf461362c47ebcf9628e3e24c95018e4bbf05e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450450/persons-with-significant-control/individual/paKrJzkUyrwNQ-td4t5xPjXhZV0"},"name":"Ms Oksana Tkachenko","name_elements":{"forename":"Oksana","surname":"Tkachenko","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2023-12-31"}}
{"company_number":"10951013","data":{"address":{"address_line_1":"Altrincham Road","country":"England","locality":"Manchester","postal_code":"M22 9AF","premises":"Enterprise Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"bb9d7941d0553a7df7ba47277ed33ca832570fec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10951013/persons-with-significant-control/individual/g9h3rJY1vOCyrjCgOdoDp9yIVNU"},"name":"Mrs Vipasha Kaushik Joshi","name_elements":{"forename":"Vipasha","middle_name":"Kaushik","surname":"Joshi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"14015907","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"cc529a6ee1e0e5b3aabbfeef98819050e0da272e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015907/persons-with-significant-control/individual/v_JPyN3WYzsVP56G756HljUvaX0"},"name":"Andrew David Boden","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Boden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378461","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"e84bca261caab20efedd164ad60e4b65b6b129b0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378461/persons-with-significant-control/individual/lOgqS_qewyj_zExg_OrilmGb0t8"},"name":"Mr Gabriel Kisseh","name_elements":{"forename":"Gabriel","surname":"Kisseh","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-12-31"}}
{"company_number":"15378481","data":{"address":{"address_line_1":"Lockwood House","address_line_2":"Lockwood Park","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 6EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"55a7646ac98e12791b9b0d3f53d6376b3d135c1d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378481/persons-with-significant-control/individual/qq0rfBCvfHsdmdLhyXrTDURBPgE"},"name":"Mr Muhammad Numan Sarfraz","name_elements":{"forename":"Muhammad","middle_name":"Numan","surname":"Sarfraz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14018457","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Chudleigh","country":"England","locality":"Newton Abbot","postal_code":"TQ13 0HZ","premises":"Flat 5 The Old House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5863ba4d7d750be603cbdc9de5a4bf2e4c996219","kind":"individual-person-with-significant-control","links":{"self":"/company/14018457/persons-with-significant-control/individual/WHOM8AyiLBHiXvU-FK3a8_8qyFA"},"name":"Ms Kimberley May Jones","name_elements":{"forename":"Kimberley","middle_name":"May","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15379060","data":{"address":{"address_line_1":"Hill Top Grange","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8XB","premises":"10"},"etag":"c47171ce0cf6fdbe8feaea09c518f90a9723d45f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15329700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15379060/persons-with-significant-control/corporate-entity/CJBE8MBzcOM-bdSog-9R8DU25Yk"},"name":"Abm Holdings Inc Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14020607","data":{"address":{"address_line_1":"Friern Gardens","country":"England","locality":"Wickford","postal_code":"SS12 0HD","premises":"92","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"66f35ddb4c2f4658336c9c1329d4e274e41e41ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020607/persons-with-significant-control/individual/kOqap_E2itue_UKjM3lPXvI7ODg"},"name":"Miss Yasmin Gemma Thomas","name_elements":{"forename":"Yasmin","middle_name":"Gemma","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-02"}}
{"company_number":"12476183","data":{"address":{"address_line_1":"Aubrey Close","address_line_2":"Earls Colne","country":"England","locality":"Colchester","postal_code":"CO6 2FG","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"57948d663653a826b396a6a318ce5380f3757bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476183/persons-with-significant-control/individual/gHbkwmSq9Ah-HUQsLw2wkYRoJ34"},"name":"Mrs Elizabeth Grigg","name_elements":{"forename":"Elizabeth","surname":"Grigg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15421751","data":{"address":{"address_line_1":"Goodman Park","country":"England","locality":"Slough","postal_code":"SL2 5NS","premises":"61"},"ceased_on":"2025-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"aab630a5cc8294165da87821bdfc8ca1cf29cfe6","kind":"individual-person-with-significant-control","links":{"self":"/company/15421751/persons-with-significant-control/individual/i5LuTlLHNp7Yfj7TxOnHFPjadUA"},"name":"Ms Satwinder Kaur","name_elements":{"forename":"Satwinder","surname":"Kaur","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15425040","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15425040 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"798876e310a3aa4f7e4d8274f840a96fd3199385","kind":"individual-person-with-significant-control","links":{"self":"/company/15425040/persons-with-significant-control/individual/0Ufy6slhcpEeJqDryVGhqAPlJQ4"},"name":"Xinling Hu","name_elements":{"forename":"Xinling","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431611","data":{"address":{"address_line_1":"Kingsclere Avenue","country":"England","locality":"Southampton","postal_code":"SO19 9JR","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"0e4d206728d86f65cbccdb9d1e969a4213a385f5","kind":"individual-person-with-significant-control","links":{"self":"/company/15431611/persons-with-significant-control/individual/49UDaLGu4uYfMBcHHWSJC0RTpss"},"name":"Miss Korran Beth Stephens","name_elements":{"forename":"Korran","middle_name":"Beth","surname":"Stephens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431710","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15431710 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"ca3fe3905985743ce58bc4f7e57c674953e81ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/15431710/persons-with-significant-control/individual/O4SAXo7sTtizWo09BkRuyCU66UQ"},"name":"Mr Burhan Ud Din","name_elements":{"forename":"Burhan","surname":"Ud Din","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431951","data":{"address":{"address_line_1":"Mutton Place","country":"England","locality":"London","postal_code":"NW1 8DF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"75002d45bae61487089f93d6e54f969d8075816b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431951/persons-with-significant-control/individual/ZfpZAoVIU2hBhRuNJhqdvsN28i8"},"name":"Mr Philip Ying Kit Wong","name_elements":{"forename":"Philip","middle_name":"Ying Kit","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15432040","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Sharpness","country":"England","locality":"Berkeley","postal_code":"GL13 9UF","premises":"3"},"ceased_on":"2024-08-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"99193f8b9d678f06a6900c0586a93da420a8a381","kind":"individual-person-with-significant-control","links":{"self":"/company/15432040/persons-with-significant-control/individual/HVldJGPTUeZnSzHv9NrWZpPbMF4"},"name":"Mr Robert Shaw-Williams","name_elements":{"forename":"Robert","surname":"Shaw-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15432181","data":{"address":{"address_line_1":"Willoughby Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 6LJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"0d240a26ff38b1c421f1f792c2e86d2a6dac5db8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432181/persons-with-significant-control/individual/HYoSI_M8I1fQP5siubEjd2MvUyM"},"name":"Mr Barnaby George William Richardson","name_elements":{"forename":"Barnaby","middle_name":"George William","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"12099153","data":{"address":{"address_line_1":"Kimberley Road","address_line_2":"Bacton","country":"England","locality":"Norwich","postal_code":"NR12 0EN","premises":"Driftwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"72e012dc2f9b14b149eac91b906205700fdd4f24","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12099153/persons-with-significant-control/individual/qlaRy0Qtjw5MDJHmpoSBRzJ6sLM"},"name":"Mr Nicholas James Jackson","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Jackson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"15432991","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"93d32223c46ef81322073950f47642bffa0f2005","kind":"individual-person-with-significant-control","links":{"self":"/company/15432991/persons-with-significant-control/individual/gGMuz1y4nwUqHqm1qAZJs8TZ67I"},"name":"Mr Wayne Pentlow","name_elements":{"forename":"Wayne","surname":"Pentlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15436061","data":{"address":{"address_line_1":"Crowther Industrial Estate","country":"England","locality":"Washington","postal_code":"NE38 0AH","premises":"43 Hutton Close","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5db290ccc92ffa67afbe8a814c2e95da66db89ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436061/persons-with-significant-control/individual/eFP5H_IWDv7ssXza3fZlc-LP_dM"},"name":"Mr. James Cruddas","name_elements":{"forename":"James","surname":"Cruddas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15439491","data":{"address":{"address_line_1":"Wordsmith Drive","country":"England","locality":"Salford","postal_code":"M6 8GE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9947f0e11353b79b7760e85006864e6a3208d402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439491/persons-with-significant-control/individual/rwcT5vOHLnET8fFFHz1E_K5Wkf4"},"name":"Mr Hanumantha Rao Thullibelli","name_elements":{"forename":"Hanumantha","middle_name":"Rao","surname":"Thullibelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15469850","data":{"address":{"address_line_1":"Baddow Road","country":"England","locality":"Chelmsford","postal_code":"CM2 7QJ","premises":"397"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"67284c21634f59d520c9668e3480d4a6c733073e","kind":"individual-person-with-significant-control","links":{"self":"/company/15469850/persons-with-significant-control/individual/rCZsx4Pt906h2a7s-3KH0jg9jik"},"name":"Mr Oliver Spike Wanless","name_elements":{"forename":"Oliver","middle_name":"Spike","surname":"Wanless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"14014896","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"London","postal_code":"W1U 6AG","premises":"88"},"ceased_on":"2023-02-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"f0d031c9f6c044204065c3b315daff5221126f98","kind":"individual-person-with-significant-control","links":{"self":"/company/14014896/persons-with-significant-control/individual/ZlQLvJtQfMpdWjscQo_Ov3JJTL0"},"name":"Mr Bashir Khan","name_elements":{"forename":"Bashir","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378171","data":{"address":{"address_line_1":"Worth Grove","country":"England","locality":"London","postal_code":"SE17 2HN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"6a62ae07a8bd429df502d7877775f3fb187e0666","kind":"individual-person-with-significant-control","links":{"self":"/company/15378171/persons-with-significant-control/individual/bA4lSeHEYyAObISdkPh6UIPA2EM"},"name":"Yseult Kathryn Ann Mclean-Thorne","name_elements":{"forename":"Yseult","middle_name":"Kathryn Ann","surname":"Mclean-Thorne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12475962","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"Co Sj Males \u0026 Co, Basepoint"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"0e195280df72a6db82f35853af0def2ec0e4ac7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12475962/persons-with-significant-control/individual/4tDJ84frGwcoK-cmqdBG7srqJ1w"},"name":"Mr Bradley Lancaster","name_elements":{"forename":"Bradley","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"14015916","data":{"address":{"address_line_1":"Boarhunt Road","address_line_2":"South Boarhunt","country":"United Kingdom","locality":"Fareham","postal_code":"PO17 6DW","premises":"Boarhunt Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"922e8f956604e724a75e5e5d882bfb3e572b3548","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015916/persons-with-significant-control/individual/cx4L_FyeyMIICFmvG6y3WRtKM-Q"},"name":"Mr Kevin Fraser","name_elements":{"forename":"Kevin","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12476002","data":{"address":{"address_line_1":"Hoddesdon Enterprise Centre","address_line_2":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Unit 14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"c9e21e3785ac5c5ed3ffdb477eaac608c55ddb18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"TREVOR JONES \u0026 PARTNERS LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Tom Michael Simpson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476002/persons-with-significant-control/individual/SH6eyd2FNqnY9o-WoBTMRYFdMUU"},"name":"Tom Michael Simpson","name_elements":{"forename":"Tom","middle_name":"Michael","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"08438682","data":{"address":{"address_line_1":"70 Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4BY","premises":"Hazlemere","region":"Lancashire"},"etag":"ad1e4ac8c9168195139e917c65436bf5d78fd40f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11008425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08438682/persons-with-significant-control/corporate-entity/tGmT8-SaHXNt8m2hjjlroQzA_l8"},"name":"Culligan Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-11-01"}}
{"company_number":"11826177","data":{"address":{"address_line_1":"29 Downside Bridge Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3EP","premises":"Coveham House","region":"Surrey"},"etag":"221d6ab509bea09fe6c79d49e332b4ef59227efd","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Private Limited Company","place_registered":"English","registration_number":"4352318"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11826177/persons-with-significant-control/corporate-entity/EcAlmeR51_opo_BgE602cchBIYw"},"name":"Danetree Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15379061","data":{"address":{"address_line_1":"Assher Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4RA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"8e1a70405c184f23a068a7b257421b94cc787ab9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379061/persons-with-significant-control/individual/Ks98DfYRf0dQllLwsuqqdaNyUjk"},"name":"Mr Jack Brian Paul Pearce","name_elements":{"forename":"Jack","middle_name":"Brian Paul","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12476173","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"4a2f570a48f8afaa1b7da95872d6adc0fea35488","kind":"individual-person-with-significant-control","links":{"self":"/company/12476173/persons-with-significant-control/individual/twLu701fxvTakDG0x0cq1IdvqF8"},"name":"Mrs Claire Ruth Embury","name_elements":{"forename":"Claire","middle_name":"Ruth","surname":"Embury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476193","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8JY","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"c4fe6f3ca6db09fa1b64f51069a6dac97add8996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476193/persons-with-significant-control/individual/t7AwOUqDsQi3EaRLj6jlDo6hhXc"},"name":"Mr Paul Martin Sutton","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"15424860","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","country":"England","locality":"Liverpool","postal_code":"L13 6RQ","premises":"177"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"2c5cb8fec5ef5630ef500ff00cfa457fa5cc4e8a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424860/persons-with-significant-control/individual/tMb6BE4lcKHmeLopru6IADEa-YM"},"name":"Diane Jane Bebbington","name_elements":{"forename":"Diane","middle_name":"Jane","surname":"Bebbington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"09924201","data":{"address":{"address_line_1":"Bailey Drive","country":"England","locality":"Gillingham","postal_code":"ME8 0PZ","premises":"Gillingham Business Park"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f1e11e285a4df1b03063e1d4e9bb78a1838668bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09924201/persons-with-significant-control/individual/nJ49SXjDs9ge3bsVR6beK9ZBmSM"},"name":"Mr Lazar Jovanovic","name_elements":{"forename":"Lazar","surname":"Jovanovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-09-15"}}
{"company_number":"15431701","data":{"address":{"address_line_1":"Paget Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"3f63b53922f7742fe57bf7f9a3163049cecaa165","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ASTLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-06-18T00:00:00Z","preferred_name":"Colin George Cadman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431701/persons-with-significant-control/individual/gWF6ft-2wiJASDv13R4P9Nko8CU"},"name":"Mr Colin George Cadman","name_elements":{"forename":"Colin","middle_name":"George","surname":"Cadman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431950","data":{"address":{"address_line_1":"Hambrook Close","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0XA","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"d465528c770222169861612f7492d13606174bca","kind":"individual-person-with-significant-control","links":{"self":"/company/15431950/persons-with-significant-control/individual/4x-xJtgORSXhswtE2ln5asq9mjw"},"name":"Mrs Tunde Emmanuel Olusola","name_elements":{"forename":"Tunde","middle_name":"Emmanuel","surname":"Olusola","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"NI658871","data":{"address":{"address_line_1":"Monaghan Road","address_line_2":"Tynan","country":"United Kingdom","locality":"Armagh","postal_code":"BT60 4SQ","premises":"264a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1970},"etag":"e0d851faba6227c1b51288a5363c443728e688d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"BUSINESS ACCOUNT SERVICES LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"John Patrick McClatchey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI658871/persons-with-significant-control/individual/qEcvrVffSUWP77oTSWpQ9GiJu34"},"name":"Mr John Patrick Mcclatchey","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Mcclatchey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-08"}}
{"company_number":"15432171","data":{"address":{"address_line_1":"Tonge Moor Road","country":"England","locality":"Bolton","postal_code":"BL2 3BG","premises":"525"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"77ff57be4e5748d03dbd8623d74523abb33477f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15432171/persons-with-significant-control/individual/wXpBBOAFKDBaB0Rm5JxxY6VP5oc"},"name":"Mr Hayden Barrie Michael Brown","name_elements":{"forename":"Hayden","middle_name":"Barrie Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"10840372","data":{"address":{"address_line_1":"Fenton Close","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5PY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c24636818a855d9985b8cd767a3e2851d23198b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10840372/persons-with-significant-control/individual/dkdbQ5uNnVCJoAXKknfaPVkJTUQ"},"name":"Mr Nigel Martin Farr","name_elements":{"forename":"Nigel","middle_name":"Martin","surname":"Farr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"13161381","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stevenage","postal_code":"SG1 3DB","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"acef02348b8b107455aa54544626e901843ea87b","kind":"individual-person-with-significant-control","links":{"self":"/company/13161381/persons-with-significant-control/individual/8QEyNTjn4z3PjX7XsgETV3gMbl0"},"name":"Mr Ersin Ozer","name_elements":{"forename":"Ersin","surname":"Ozer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15435841","data":{"address":{"address_line_1":"Railway Terrace","address_line_2":"Blaengarw","country":"Wales","locality":"Bridgend","postal_code":"CF32 8AT","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1999},"etag":"65240c6658f0889f864bddf7212a606e71f01e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435841/persons-with-significant-control/individual/XPzhv_6CiYjbGBcjym-UCmntSC8"},"name":"Mr Declan Michael Peers","name_elements":{"forename":"Declan","middle_name":"Michael","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"12479782","data":{"address":{"address_line_1":"Montague Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9DF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"2f1e6359944afde0ccef4b5c8b647a68d87dc9b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12479782/persons-with-significant-control/individual/lOG1WxFmKyi08WR2RN7QrIixcq4"},"name":"Mr Akash Miah","name_elements":{"forename":"Akash","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"OC403980","data":{"address":{"address_line_1":"Oakwood Court","address_line_2":"62a The Avenue","country":"England","locality":"Southampton","postal_code":"SO17 1XS","premises":"First Floor","region":"Hampshire"},"ceased_on":"2026-01-29","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"7536d4b99a93765ed34091f8066c3bc113ad624b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC403980/persons-with-significant-control/individual/h9rBojsazCP4QfR72fnMTCWU7vA"},"name":"Samantha Dickinson","name_elements":{"forename":"Samantha","surname":"Dickinson"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2024-01-24"}}
{"company_number":"15378071","data":{"address":{"address_line_1":"Humber Close","country":"England","locality":"Wokingham","postal_code":"RG41 3UA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"8c00d93a453da47314d3fb72eb7e9e0147581f9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378071/persons-with-significant-control/individual/n3Cy1WuBztthuSBJlT1d_NPdtAc"},"name":"Mrs Sazzy Thapar","name_elements":{"forename":"Sazzy","surname":"Thapar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14015217","data":{"address":{"address_line_1":"Brettell Lane","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 3JS","premises":"Office 3-4 Loverock House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e2a920248529e5bb19181cd210c4e5ca64122c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14015217/persons-with-significant-control/individual/gctqJHACyiPJHYzKGULgKT9_ItI"},"name":"Lara Mcghee","name_elements":{"forename":"Lara","surname":"Mcghee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015906","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"388b50957ef55895e49cff6f8b98f950954122ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14015906/persons-with-significant-control/individual/ws-gzFY3b1nmLPLZcXwpeseSC58"},"name":"Mr Samuel Paul Field","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378460","data":{"address":{"address_line_1":"Beech Close","address_line_2":"Sudbrooke","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2QW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"bd521aa889f3e3b515445f361133ed2408a52d83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378460/persons-with-significant-control/individual/U5DrzA70Ow3RzULLQ_idUqVzbDs"},"name":"Mr Muhammad Asif","name_elements":{"forename":"Muhammad","surname":"Asif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15378480","data":{"address":{"address_line_1":"Manor Parade , Manor Road","country":"United Kingdom","locality":"London","postal_code":"N16 5SG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"52cce33709f33c8225fa17c663647b7d9fa95a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15378480/persons-with-significant-control/individual/w8E5fi1N4dKrsB26g82D5uuGNZ0"},"name":"Mr Papa Birame Mboup","name_elements":{"forename":"Papa","middle_name":"Birame","surname":"Mboup","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14018456","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"16714c2987fd2d6e1f1b6da0166386f5fa69c4a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14018456/persons-with-significant-control/individual/2jQoW2Q3apyqtZDJXB_ZQXfW4Gw"},"name":"Ms Binta Bah","name_elements":{"forename":"Binta","surname":"Bah","title":"Ms"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15378651","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15378651 - Companies House Default Address"},"ceased_on":"2025-06-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"6066b18edb017c61a8377e101f3f8e062cbfc5b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15378651/persons-with-significant-control/individual/S-hRTUEuIqOUGmo6MaogKCvrWY8"},"name":"Mr Harrison Edgar","name_elements":{"forename":"Harrison","surname":"Edgar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14020607","data":{"address":{"address_line_1":"Friern Gardens","country":"England","locality":"Wickford","postal_code":"SS12 0HD","premises":"92","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f2023c065222c96bf49f9df7fa2c39eee603c559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020607/persons-with-significant-control/individual/ODBSAygU0y6RQYl8w7ewMfSEB4w"},"name":"Mr Jake Terence Brindley","name_elements":{"forename":"Jake","middle_name":"Terence","surname":"Brindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"SC728466","data":{"address":{"address_line_1":"Muir Court","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"2e06badd6180ddbc4aeefe9033fb2378e350518c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728466/persons-with-significant-control/individual/qv0X7AeOWNQ4RcExqb7g-t9NR3U"},"name":"Mrs Kirstin Barnes-Forgan","name_elements":{"forename":"Kirstin","surname":"Barnes-Forgan","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14023197","data":{"address":{"address_line_1":"6 South Molton St","country":"United Kingdom","locality":"London","postal_code":"W1K 5QF","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"e5909c36097fd699404dc286a7fd455f5c57c50e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023197/persons-with-significant-control/individual/awbqn5H_iMr_A1ljBy7wvxY1sL0"},"name":"Edward Sharp","name_elements":{"forename":"Edward","surname":"Sharp"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12048582","data":{"address":{"address_line_1":"Market Place","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 0AJ","premises":"12a"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1993},"etag":"d4fc522057e706e23bbacc381cce446f57c67c04","kind":"individual-person-with-significant-control","links":{"self":"/company/12048582/persons-with-significant-control/individual/6-GSUOW8J-vkD_tIrQhTDw35eoA"},"name":"Mr Miguel Revis","name_elements":{"forename":"Miguel","surname":"Revis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-18"}}
{"company_number":"12049903","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12049903 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1976},"etag":"8ac0236bf87a7bc3638e692371ad098dc3ed5f3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12049903/persons-with-significant-control/individual/bruBb9QKb1g0rf10p_28dJRc1J0"},"name":"Ms Jennifer Bulalaque","name_elements":{"forename":"Jennifer","surname":"Bulalaque","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-17"}}
{"company_number":"10666812","data":{"address":{"address_line_1":"Redcliff Court","address_line_2":"Redcliff Road","country":"England","locality":"Hessle","postal_code":"HU13 0EY","premises":"1st Floor, Shirethorn House"},"etag":"a12279583d73279aa43b8d1ae006c5dc3ffda6b4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12470433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10666812/persons-with-significant-control/corporate-entity/wu_ifc49NRBbg8ZnkGcgCx5nbLc"},"name":"Port Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12476703","data":{"address":{"address_line_1":"Jasmin Terrace","country":"England","locality":"Bradford","postal_code":"BD8 8PT","premises":"2"},"ceased_on":"2020-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"6cededd4a1baeb861a90d1ac1f0b5b50d28d974a","kind":"individual-person-with-significant-control","links":{"self":"/company/12476703/persons-with-significant-control/individual/8nzrazAx9lBiw0OGw5nSVGKMbLQ"},"name":"Mr Rashpal Singh","name_elements":{"forename":"Rashpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476792","data":{"address":{"address_line_1":"Calshot Road","address_line_2":"Calshot","country":"England","locality":"Southampton","postal_code":"SO45 1BE","premises":"Ower Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"7a694b5478a8fa2eec94730ad6b082f72720cc80","kind":"individual-person-with-significant-control","links":{"self":"/company/12476792/persons-with-significant-control/individual/zxN24wgMGROOwr1NA9RyW88ZSrg"},"name":"Sarah Elizabeth Rugg","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Rugg"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12477002","data":{"address":{"address_line_1":"Pump Lane","address_line_2":"Rainham","country":"England","locality":"Gillingham","postal_code":"ME8 7AL","premises":"115a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"cf493b2181d8a4b4318d95deb31e468a7684a59e","kind":"individual-person-with-significant-control","links":{"self":"/company/12477002/persons-with-significant-control/individual/N0UjHX4RROA_Q9inxRxT0zTEtBA"},"name":"Miss Tracey Edy","name_elements":{"forename":"Tracey","surname":"Edy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15432261","data":{"address":{"address_line_1":"Flat 127","address_line_2":"21 Shepard Drive","country":"England","locality":"London","postal_code":"SE16 3EJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"a611a608d66eb2e875987cdb38ceb4261f1c72c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432261/persons-with-significant-control/individual/Bcx7r4-aP5HOp-4Ld5jO094djaQ"},"name":"Mr Luca Lucifora","name_elements":{"forename":"Luca","surname":"Lucifora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"04570952","data":{"address":{"address_line_1":"Alex House","address_line_2":"260-268 Chapel Street","locality":"Salford","postal_code":"M3 5JZ","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"33167e4c6b911f0c61b4495a968a3b56cf77d3d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-07T00:00:00Z","appointment_verification_statement_due_on":"2026-10-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04570952/persons-with-significant-control/individual/B2Eqlxv6ycwE6s4km1ArUjgqEn8"},"name":"Mr Patrick Shane O'Brien","name_elements":{"forename":"Patrick","middle_name":"Shane","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-16"}}
{"company_number":"12478063","data":{"address":{"address_line_1":"Chamberlaynes Bridge","address_line_2":"Bere Regis","country":"England","locality":"Wareham","postal_code":"BH20 7LS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1879de9e0ce2f6d17f8d674298a9e05378509f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12478063/persons-with-significant-control/individual/EaZIwRVKEPXMbzcSWs5KX2wo2T4"},"name":"Mr Russell George Bloomfield","name_elements":{"forename":"Russell","middle_name":"George","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479792","data":{"address":{"address_line_1":"Bridge Road","locality":"Cranleigh","postal_code":"GU6 7HH","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"fe27a0f1f3f3bb085532eacfad751a3931362fb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479792/persons-with-significant-control/individual/U1j7XEBH_sgWQSP36E5NDF49OWE"},"name":"Mr Donald Coles","name_elements":{"forename":"Donald","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12481142","data":{"address":{"address_line_1":"Crown Close","country":"England","locality":"Dewsbury","postal_code":"WF12 8RG","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d3e796e30b5bafb6f3168890d10c579ca6895eca","kind":"individual-person-with-significant-control","links":{"self":"/company/12481142/persons-with-significant-control/individual/SPZ40JGrAhPFh3_OGWKA4NZlZYI"},"name":"Mr Bhupinder Singh","name_elements":{"forename":"Bhupinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"14015216","data":{"address":{"address_line_1":"Thaxted Road, Wimbish","country":"England","locality":"Saffron Walden","postal_code":"CB10 2UT","premises":"Thunderley Barns","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"8e9aeaa2262119039343acb66b470cc1f8d2470a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14015216/persons-with-significant-control/individual/HX45gcB1-rD6mr1O1n7tmJVTmkk"},"name":"Mr Nicholas Charles Luscombe","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Luscombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-31"}}
{"company_number":"12475893","data":{"address":{"address_line_1":"Belsay Place","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE4 5NX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b8af40ffbadf20d47cbefb91a49e85f47e27b9ec","kind":"individual-person-with-significant-control","links":{"self":"/company/12475893/persons-with-significant-control/individual/3E5UlaHjocCV43N4Ewz8SBBWNX0"},"name":"Mr Mushtaq Yasir","name_elements":{"forename":"Mushtaq","surname":"Yasir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"15378351","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15378351 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1975},"etag":"ac3a00622accca031c394d8e14b1f85ccc17a738","kind":"individual-person-with-significant-control","links":{"self":"/company/15378351/persons-with-significant-control/individual/dCbXnYdh7FMww_hv5NDAJAR4mOA"},"name":"Mr Michael Joseph Rutkowski","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Rutkowski","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14015917","data":{"address":{"address_line_1":"Llys Penrhys","address_line_2":"Efail Fach","country":"United Kingdom","locality":"Pontrhydyfen","postal_code":"SA12 9UT","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"9cf54cce3e9ee3b34f45cdfff1068128d4bccecb","kind":"individual-person-with-significant-control","links":{"self":"/company/14015917/persons-with-significant-control/individual/dSDBXrGqCRxFdzKWmjXkWxEKInA"},"name":"Mr Geraint Huw John","name_elements":{"forename":"Geraint","middle_name":"Huw","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12476002","data":{"address":{"address_line_1":"Hoddesdon Enterprise Centre","address_line_2":"Pindar Road","country":"United Kingdom","locality":"Hoddesdon","postal_code":"EN11 0FJ","premises":"Unit 14","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"61fbb0d5e9406c9ce5685268a387c5e21fb6db1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"TREVOR JONES \u0026 PARTNERS LTD ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Jordan Scott Lumsden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476002/persons-with-significant-control/individual/vdc5MQn8RXzA7vYSp3pW0_TgpIY"},"name":"Jordan Scott Lumsden","name_elements":{"forename":"Jordan","middle_name":"Scott","surname":"Lumsden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15378640","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"52f3097085b18536b15e874d3fbb1c552989da26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378640/persons-with-significant-control/individual/pldfrAF0MpjMjcOxoVMs9ruMydI"},"name":"Rowann Bowcutt","name_elements":{"forename":"Rowann","surname":"Bowcutt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12476102","data":{"address":{"address_line_1":"Sodu G","country":"Lithuania","locality":"Moletai","postal_code":"33139","premises":"7"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1960},"etag":"7750bb9d3149cbd3ab52f93cd92979efdb0b438a","kind":"individual-person-with-significant-control","links":{"self":"/company/12476102/persons-with-significant-control/individual/JaduK7uszHlkJ3WRXFb-VqnwlPg"},"name":"Alvydas Geciauskas","name_elements":{"forename":"Alvydas","surname":"Geciauskas"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"06839373","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"Templecombe","postal_code":"BA8 0JZ","premises":"25","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"9ab7f78f093744a918d7882db73508d05e5bc0d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06839373/persons-with-significant-control/individual/jU--SmCHNDaPRftlzc3bUa70DTg"},"name":"Mr Richard Payne","name_elements":{"forename":"Richard","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"15388621","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"50f00dc7f1d17839a9930d3a57df7a0bcc60fa24","kind":"individual-person-with-significant-control","links":{"self":"/company/15388621/persons-with-significant-control/individual/TWhrOPF9wx6pafowkKgX-XU7l2A"},"name":"Mr Phillip Potter","name_elements":{"forename":"Phillip","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15421750","data":{"address":{"address_line_1":"Lynwood Drive","country":"United Kingdom","locality":"Worcester","postal_code":"KT4 7AT","premises":"Suite 11 Fitzroy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"95cfb5009c4144f18ffe3c8f695c13253d8b1c27","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421750/persons-with-significant-control/individual/KJO5uOjwpY6-6AeD-dfCToQmAfo"},"name":"Mr Derek Amarkine Aryiku","name_elements":{"forename":"Derek","middle_name":"Amarkine","surname":"Aryiku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"14023206","data":{"address":{"address_line_1":"Collier Row Lane","country":"England","locality":"Romford","postal_code":"RM5 3ND","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"ae0eccf5b7e9fb3eff7e0fd0b661d4c1c867c602","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023206/persons-with-significant-control/individual/V6wrEbbeagL8GfVybx9Z_AjcY7Q"},"name":"Miss Kayly Marie Smith","name_elements":{"forename":"Kayly","middle_name":"Marie","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"15042210","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-01-22","country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"d171bffb54abbc5ebacb5ae268d2a20a0be1d4eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15042210/persons-with-significant-control/individual/gNsndxdDujZ8LlPcoBCvwUN3pUw"},"name":"Mr Jack Bailey","name_elements":{"forename":"Jack","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15431701","data":{"address":{"address_line_1":"Paget Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4HX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ea2c4205864ad0f8cb42b3c5898790b13c65885c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"ASTLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Phillip Christopher Porch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431701/persons-with-significant-control/individual/20kXT2YP6BVxFXEJQFKkMfERdOg"},"name":"Mr Phillip Christopher Porch","name_elements":{"forename":"Phillip","middle_name":"Christopher","surname":"Porch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431951","data":{"address":{"address_line_1":"Leighton Grove","country":"England","locality":"London","postal_code":"NW5 2QR","premises":"Flat 3 Ivy Court 20-21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"8e7d44514050b5033d517e31ead5d1bd04c421de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431951/persons-with-significant-control/individual/8IcSDZlVKjgmBDMjq6dWIg6lEI0"},"name":"Miss Pratisha Tamang","name_elements":{"forename":"Pratisha","surname":"Tamang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15432040","data":{"address":{"address_line_1":"Severn Road","address_line_2":"Sharpness","country":"England","locality":"Berkeley","postal_code":"GL13 9UF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"c284482af7b9dd65030dce98edadbbf78c6a5ea8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432040/persons-with-significant-control/individual/WhRfAoyyZ5YDNthHDYtVJ1bApzY"},"name":"Mr Daniel Stephen West","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15432180","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15432180 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"a2f6796dcdbbad4d722779ce3d7389e2d03eabf2","kind":"individual-person-with-significant-control","links":{"self":"/company/15432180/persons-with-significant-control/individual/1kobavu4ScGrfIvmFieGveNl7Xk"},"name":"Benedictus Godefridus Petrus Van Roij","name_elements":{"forename":"Benedictus","middle_name":"Godefridus Petrus","surname":"Van Roij"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC554783","data":{"address":{"address_line_1":"Hanover Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 1DR","premises":"116","region":"Midlothian"},"ceased_on":"2021-04-20","etag":"a196d7c217be3948e8142376c95d4b11a1f1d6cb","identification":{"country_registered":"Scotland","legal_authority":"Scottish","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc208664"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC554783/persons-with-significant-control/corporate-entity/cOVjrMaVceSRVB12EYFUuM-17lk"},"name":"Mccaig Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-16"}}
{"company_number":"15432990","data":{"address":{"address_line_1":"Wylam Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4ES","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5b9ddc45283e84e5b6286ffd2f36becbe82ccda3","kind":"individual-person-with-significant-control","links":{"self":"/company/15432990/persons-with-significant-control/individual/r9c-KFRehYYj-gHAExOAJACIs4E"},"name":"Kafi Rahman Hamad","name_elements":{"forename":"Kafi","middle_name":"Rahman","surname":"Hamad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15436060","data":{"address":{"address_line_1":"Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2NS","premises":"128a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"f4eae5afcb7f4a184fddf4d26cd96690e064607b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436060/persons-with-significant-control/individual/O8WMRDIUnrHAkdWS5aSNBVG-Q20"},"name":"Mr Amanje Madhat Nasir","name_elements":{"forename":"Amanje","middle_name":"Madhat","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436651","data":{"address":{"address_line_1":"Clos Y Doc","country":"Wales","locality":"Llanelli","postal_code":"SA15 2EQ","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"89567dc13d2ef2b8f149f97348c98ae4d7718d4d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436651/persons-with-significant-control/individual/BvaHgTbJcMMKomz3uJfWGOAk8VU"},"name":"Mrs Angela Ring","name_elements":{"forename":"Angela","surname":"Ring","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15440230","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM3 8BU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"1517e36deb2b2808b7e384d9c37736cf6dca1683","kind":"individual-person-with-significant-control","links":{"self":"/company/15440230/persons-with-significant-control/individual/IDRcAPo05aR-fAecJnLriHmnJpA"},"name":"Mr Fabrizi Vitelli","name_elements":{"forename":"Fabrizi","surname":"Vitelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"08911712","data":{"address":{"country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6TW","premises":"42 Meadow Green","region":"Co Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"eaf8d359127f36103775f04cffc38a3c4825d6db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08911712/persons-with-significant-control/individual/kIqaaFA2cW6Z533OXI94IRDQakY"},"name":"Cindy Thompson","name_elements":{"forename":"Cindy","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-11"}}
{"company_number":"15378180","data":{"address":{"address_line_1":"41 Dolphin Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6PB","premises":"Unit 2 Hall Business Centre"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1980},"etag":"99b45f4dd5c14d9b28c16543de4fdb1167e96e96","kind":"individual-person-with-significant-control","links":{"self":"/company/15378180/persons-with-significant-control/individual/RtwaKvbbGP-wG9cJWMKPmbbE2WY"},"name":"Ms Zetao Yang","name_elements":{"forename":"Zetao","surname":"Yang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"12475962","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"Co Sj Males \u0026 Co, Basepoint"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6567422648be9f80d53b859c501a41b12e29c837","kind":"individual-person-with-significant-control","links":{"self":"/company/12475962/persons-with-significant-control/individual/x_46ylVCyWnBPBd84qYNJWAVkFo"},"name":"Mr Peter James","name_elements":{"forename":"Peter","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"12475993","data":{"address":{"address_line_1":"Thornville Street","country":"England","locality":"Dewsbury","postal_code":"WF13 3SD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"390098e6d5a9508beb8bdc49c1255432ce575743","kind":"individual-person-with-significant-control","links":{"self":"/company/12475993/persons-with-significant-control/individual/FvteBA6fEG-xCcsw5YuTT0tFhY4"},"name":"Mr Jaroslav Silny","name_elements":{"forename":"Jaroslav","surname":"Silny","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14016786","data":{"address":{"address_line_1":"Kirpal Road","country":"England","locality":"Portsmouth","postal_code":"PO3 6FD","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"ac9e8ef3da1be255cabfcd6b607ff6c516e94156","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"CHARIOT ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Daniel Cretu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016786/persons-with-significant-control/individual/gFgcLu3gPKOw2dUp6GXssYEAAR8"},"name":"Mr Daniel Cretu","name_elements":{"forename":"Daniel","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12476083","data":{"address":{"address_line_1":"Agecroft Business Park","address_line_2":"Swinton","country":"England","locality":"Manchester","postal_code":"M28 8AW","premises":"6 Canary Way"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"7c16ae9c31f090439890201c7a0e6820d405607c","kind":"individual-person-with-significant-control","links":{"self":"/company/12476083/persons-with-significant-control/individual/5EPYG1_sToIVzMUpvqcS3CKOCmA"},"name":"Mr Michael Sacks","name_elements":{"forename":"Michael","surname":"Sacks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"NI687147","data":{"address":{"address_line_1":"Victoria Rise","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 7UR","premises":"48"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1985},"etag":"c4ad4a4f8dd0764f60559c3381c8e5ade02a220a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI687147/persons-with-significant-control/individual/u54-m0ONUNxJzSXrULQHaQYmGko"},"name":"Ms Victoria Linda Kidd","name_elements":{"forename":"Victoria","middle_name":"Linda","surname":"Kidd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"15379070","data":{"address":{"address_line_1":"Hill Top Grange","address_line_2":"Davenham","country":"England","locality":"Northwich","postal_code":"CW9 8XB","premises":"10"},"etag":"62ddf7d7f7fe117ce5db54189b2be95010109c1c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15329700"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15379070/persons-with-significant-control/corporate-entity/QdBC_0pRXabYXxDvleOmwCBn4ps"},"name":"Abm Holdings Inc Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"SC728466","data":{"address":{"address_line_1":"Muir Court","address_line_2":"Crossgates","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8AN","premises":"5"},"ceased_on":"2022-08-31","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1993},"etag":"da7ca3b0bbddf04bae90b04641af03a026d35291","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728466/persons-with-significant-control/individual/ky04tAYS-qBQg3lpY1DgOEBBlP8"},"name":"Mr Kyle Barnes-Forgan","name_elements":{"forename":"Kyle","surname":"Barnes-Forgan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12476202","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tarvin","postal_code":"CH3 8EE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"f6e9ab5af1d89ee2cf97c5f706ade3d113119ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12476202/persons-with-significant-control/individual/5uz5sH7ZsLA5V15-llNwU22w_4s"},"name":"Mr Surejh Kumar Vamadevan","name_elements":{"forename":"Surejh","middle_name":"Kumar","surname":"Vamadevan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"14023206","data":{"address":{"address_line_1":"Collier Row Lane","country":"England","locality":"Romford","postal_code":"RM5 3ND","premises":"315"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"1c33f043582dafb359f60c06bd019017d5bd5ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023206/persons-with-significant-control/individual/WAu-27ZmNxf3RUtBsnQYQd8SjXc"},"name":"Mr Wayne Paul Markham","name_elements":{"forename":"Wayne","middle_name":"Paul","surname":"Markham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12476462","data":{"address":{"address_line_1":"Sefton House, Suites 6/7","address_line_2":"Molyneux Way","country":"England","locality":"Liverpool","postal_code":"L10 2JA","premises":"Bleasdale Business Centre"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1996},"etag":"994855e444af45c6ee72aaa869aff2f3f5d1da22","kind":"individual-person-with-significant-control","links":{"self":"/company/12476462/persons-with-significant-control/individual/84acfab5vfAtZZCAQkFy1UehQCA"},"name":"Miss Georgia O'Neill","name_elements":{"forename":"Georgia","surname":"O'Neill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476483","data":{"address":{"address_line_1":"Newcomen Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 9PA","premises":"Unit 10 Clayfield Mews","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"b535c32eb6b6d49af0cef31c8db3631ed47c9d8a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"OMB TAX LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Samuel Crisp"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476483/persons-with-significant-control/individual/qQGXJcF71oiwWg5KQ1vHBXz2gDE"},"name":"Mr Samuel Denis Burton Crisp","name_elements":{"forename":"Samuel","middle_name":"Denis Burton","surname":"Crisp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476782","data":{"address":{"address_line_1":"Chapel Hill","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3EB","premises":"44"},"ceased_on":"2020-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"a8cb33e4065c8eba369d751361e41ad8a4dbb775","kind":"individual-person-with-significant-control","links":{"self":"/company/12476782/persons-with-significant-control/individual/_9ycN_yNaxnaFTq9oXy0oLUDT_o"},"name":"Mr Mohammed Haroon Zeshan Nasir","name_elements":{"forename":"Mohammed","middle_name":"Haroon Zeshan","surname":"Nasir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12476793","data":{"address":{"address_line_1":"Lathom Road","country":"England","locality":"London","postal_code":"E6 2DY","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"a4d51bbc652626f14c7f114565e1d461dd08d08b","kind":"individual-person-with-significant-control","links":{"self":"/company/12476793/persons-with-significant-control/individual/oKCxGFLbwpS0Z2CWTnGDMi0w8e0"},"name":"Mr Mohammed Aslam","name_elements":{"forename":"Mohammed","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12477012","data":{"address":{"address_line_1":"Saberton Close","address_line_2":"Redbourn","country":"England","locality":"St. Albans","postal_code":"AL3 7DS","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"d133bca39b1f4bf1ad5847fc3b0147a883e1c646","kind":"individual-person-with-significant-control","links":{"self":"/company/12477012/persons-with-significant-control/individual/iQ86BY2uXqmcfIkjVVK4bYml4A8"},"name":"Mr Alper Hatipoglu","name_elements":{"forename":"Alper","surname":"Hatipoglu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"15432440","data":{"address":{"address_line_1":"Boyle Avenue","country":"England","locality":"Warrington","postal_code":"WA2 0HA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"310b21deae2da46e932e7d48fb8bf2347a81820c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432440/persons-with-significant-control/individual/9xr9gjsiKUXJSRmlSAk9HZm1Ano"},"name":"Mr Marius Constantin","name_elements":{"forename":"Marius","surname":"Constantin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12477522","data":{"address":{"address_line_1":"Kembrey Park","locality":"Swindon","postal_code":"SN2 8UU","premises":"Unit 6 Birch","region":"Wiltshire"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"a1c177ba103fbdf41c3575a4440d581142ca4120","kind":"individual-person-with-significant-control","links":{"self":"/company/12477522/persons-with-significant-control/individual/a9VTlTwszN-Tr3D1Ea1LVVLkJKQ"},"name":"Gary Ian Capon","name_elements":{"forename":"Gary","middle_name":"Ian","surname":"Capon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"SC655422","data":{"address":{"address_line_1":"Farr","country":"Scotland","locality":"Inverness","postal_code":"IV2 6XF","premises":"Beachan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"ee55bccdfd38127063862b65edb5f0267557e67b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655422/persons-with-significant-control/individual/KCQYcF0vtBhuJFcaaJfyWYWydzE"},"name":"Mr Darren John Read","name_elements":{"forename":"Darren","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479792","data":{"address":{"address_line_1":"Bridge Road","locality":"Cranleigh","postal_code":"GU6 7HH","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"fffbd80533b496a4e5c98d6918197f1cb5ea4fef","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479792/persons-with-significant-control/individual/_jdBP2KswY_KhuN9iB-c7b_d5yY"},"name":"Mrs Leone Coles","name_elements":{"forename":"Leone","surname":"Coles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12481143","data":{"address":{"address_line_1":"Manor Farm Road","address_line_2":"Girton","country":"England","locality":"Cambridge","postal_code":"CB3 0RX","premises":"Manor Farm"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d88a8e52c7fa142332d8a1dde9859f6a508a1a6d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481143/persons-with-significant-control/individual/rDiXppfqYsNth9BmuG_A3Y7uEMQ"},"name":"Mr Jack Van Praag","name_elements":{"forename":"Jack","surname":"Van Praag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"15469851","data":{"address":{"address_line_1":"Gillott Road","country":"England","locality":"Birmingham","postal_code":"B16 9LL","premises":"385a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"a5c7ef4e195bc08b9da316dc151400168552f40d","kind":"individual-person-with-significant-control","links":{"self":"/company/15469851/persons-with-significant-control/individual/HwseFFLgZAJ0p5ZYrrXPr_MyjTo"},"name":"Mrs Evelyne Mahapi","name_elements":{"forename":"Evelyne","surname":"Mahapi","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15471001","data":{"address":{"address_line_1":"Terrace Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1HG","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"6561dcd391bbd093b58c131bc2bc97f791ecdf89","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471001/persons-with-significant-control/individual/MDew6JWbi1VC8jbsh1KcH58fcmI"},"name":"Mr Andrew Robert Worrall","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Worrall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471511","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 1DS","premises":"98, Deanfield House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ebed9c3e99e9bf850ae7fe3b223337385dfa2c69","kind":"individual-person-with-significant-control","links":{"self":"/company/15471511/persons-with-significant-control/individual/uaoDDnsryUp3lVUTm-WXvcFzoTo"},"name":"Abigail Constance Flynn","name_elements":{"forename":"Abigail","middle_name":"Constance","surname":"Flynn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798121","data":{"address":{"address_line_1":"Urquhart Road","address_line_2":"Oldmeldrun","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0EX","premises":"Gordon Cottage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"2759ea25c63a43270b753938f53fd42073a2c5a5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798121/persons-with-significant-control/individual/t8elK-VLSp46xHfU_cR53gCMKVM"},"name":"Mr David Norman Mckechnie","name_elements":{"forename":"David","middle_name":"Norman","surname":"Mckechnie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472631","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Maidstone","postal_code":"ME16 0ST","premises":"Unit G10-G12"},"ceased_on":"2025-01-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9b517e4a02d17634c03250f95697d3bb4632479d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472631/persons-with-significant-control/individual/GCzoWWp7taA0H6Pe0uyVEW9U6Yk"},"name":"Mr Ashley Cook","name_elements":{"forename":"Ashley","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10127460","data":{"address":{"address_line_1":"Building C - Concentric","address_line_2":"Warrington Road","country":"United Kingdom","locality":"Warrington","postal_code":"WA3 6WX","premises":"Xeinadin Warrington","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"35eaa3ba2d6bfaa4f84c24a727f86542097f8ae0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10127460/persons-with-significant-control/individual/q4c1IZGnUH_cLlAyrEdZkadmKZ8"},"name":"Mr Daniel Craig Houlker","name_elements":{"forename":"Daniel","middle_name":"Craig","surname":"Houlker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-28"}}
{"company_number":"01557381","data":{"address":{"address_line_1":"Westwood Park Road","country":"England","locality":"Peterborough","postal_code":"PE3 6JL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"43e62747389e16101f6f887bc582f5cda4b9f233","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01557381/persons-with-significant-control/individual/bJoONNZk_1OSbkkAEoQewSUXKgI"},"name":"Mr Stuart John Wallace","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"14244730","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A 82","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"f93f12bacf5d32b8e91a19be4f523be1d744bcf0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14244730/persons-with-significant-control/individual/idYd4BL8oVa3STWJ5IC4W0OTIPA"},"name":"Mr Mojee Jeremiah Wilson","name_elements":{"forename":"Mojee","middle_name":"Jeremiah","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473301","data":{"address":{"address_line_1":"Polydamas Close","country":"United Kingdom","locality":"London","postal_code":"E3 2ZA","premises":"407, 18, Diagoras House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"7a452033cec72e04bc6e272315187b2bd62f6d30","kind":"individual-person-with-significant-control","links":{"self":"/company/15473301/persons-with-significant-control/individual/ggfpfzdP4jeli-w-k-tfuvsDTUg"},"name":"Kamil Ahmed","name_elements":{"forename":"Kamil","surname":"Ahmed"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473501","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0FN","premises":"3 Walton Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"0fc8154d3d89f923200818efe648efbd0b098970","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473501/persons-with-significant-control/individual/9D-8vAOJl74-4Yqf4ndTkqijI9Q"},"name":"Mrs Chloe Nancy Richardson","name_elements":{"forename":"Chloe","middle_name":"Nancy","surname":"Richardson","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473830","data":{"address":{"address_line_1":"Redditch Road","address_line_2":"Alvechurch","country":"England","locality":"Birmingham","postal_code":"B48 7RY","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e73b5c7378a15fbf0206d1cfd7653f82029ef6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15473830/persons-with-significant-control/individual/UIck2NHzCshajzzNjkU8tr_iius"},"name":"Mr Stuart David Allbut","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Allbut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474071","data":{"address":{"address_line_1":"Kingsland High Street","country":"England","locality":"London","postal_code":"E8 2LX","premises":"Unit 16b Kingsland Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"955323fa0f2a8aea2ea51e4a45486dc2be27e34e","kind":"individual-person-with-significant-control","links":{"self":"/company/15474071/persons-with-significant-control/individual/_vK0wvaVY7BFg0RMyuZVanqWFHE"},"name":"Mr Georgi Koychev Georgiev","name_elements":{"forename":"Georgi","middle_name":"Koychev","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"04687671","data":{"address":{"address_line_1":"Hardisty Hill","address_line_2":"Blubberhouses","country":"England","locality":"Otley","postal_code":"LS21 2PJ","premises":"Hewness House Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"ff6a596f06871749d0324d37737ba52eabbe1ad3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"JOHN KEVIN WILSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04687671/persons-with-significant-control/individual/DMd1kIwvoo2ZklOnRApbkTu5bw8"},"name":"Mr John Kevin Wilson","name_elements":{"forename":"John","middle_name":"Kevin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-12-31"}}
{"company_number":"15474331","data":{"address":{"address_line_1":"Stanley Street","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 4LW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"c2283a35b9e07a175f3eba4ddd3b2d41ec965d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15474331/persons-with-significant-control/individual/DW4_yBSTQAONVEQFUmu24EdfVPQ"},"name":"Ellie Marriott","name_elements":{"forename":"Ellie","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474490","data":{"address":{"address_line_1":"145 Potters Lane","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 0AT","premises":"Suite 2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"121cb03f6f5c830334d342fee982114b651bdac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15474490/persons-with-significant-control/individual/I7xdXZYxPgreI3DHs06jro19Ioo"},"name":"Mr Jak Alan Malek","name_elements":{"forename":"Jak","middle_name":"Alan","surname":"Malek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"12481702","data":{"address":{"address_line_1":"Rugeley Road","country":"United Kingdom","locality":"Armitage","postal_code":"WS15 4AY","premises":"60 Lower Lodge Mobile Home Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"83e8d72466a6799850bb6b7b493ad20fff6b6400","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481702/persons-with-significant-control/individual/zP-P_zMUb0Rpy_mSDKNiutuer1o"},"name":"Louise Nicola Smith","name_elements":{"forename":"Louise","middle_name":"Nicola","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC798041","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2024-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"b627ebc8bafa3918e99710cda0b3193df9d0f8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798041/persons-with-significant-control/individual/dLgYihpsIY5a0t9exRwkgLLVbtI"},"name":"Emma Louise Wright","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"02995070","data":{"address":{"address_line_1":"Princes Gate","address_line_2":"Exhibition Road","locality":"Kensington","postal_code":"SW7 2PN","premises":"55","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"e0dd41e465cd7f3617115b5b2711390a312c3062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02995070/persons-with-significant-control/individual/souTknDwoaBsTsCrHRv3y_eKZBU"},"name":"Helen Louise Tweed","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Tweed"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"SC798121","data":{"address":{"address_line_1":"Urquhart Road","address_line_2":"Oldmeldrun","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 0EX","premises":"Gordon Cottage","region":"Aberdeenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"41c487b806b1d062a204513c1ad1e42f3681877f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798121/persons-with-significant-control/individual/pj7B5vamYtmzt4ofumtvOojQV84"},"name":"Mrs Karen Jane Mckechnie","name_elements":{"forename":"Karen","middle_name":"Jane","surname":"Mckechnie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472631","data":{"address":{"address_line_1":"St. Peters Street","country":"England","locality":"Maidstone","postal_code":"ME16 0ST","premises":"Unit G10-G12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"cac694a79f907f1f0f48e362df969165446fa004","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472631/persons-with-significant-control/individual/aLdlBidWA9SSszDv11iJ65JPYco"},"name":"Mr Barry Edward Sanders","name_elements":{"forename":"Barry","middle_name":"Edward","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"04805430","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Chester","postal_code":"CH1 1QP","premises":"Chester Business Centre"},"etag":"d31a74ab55ca3ecd8fda10fac2ac8eb4fd8509c8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07807506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04805430/persons-with-significant-control/corporate-entity/NIbHpmTIOhupSRZrlLZUe7RieOo"},"name":"Bluestones Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"OC450921","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1981},"etag":"bfc3da1f93be35fae7fca56b58cf74232d4b9299","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450921/persons-with-significant-control/individual/pb3Jurg3pF37e05xH43QD_0b8Do"},"name":"Ali Mutlu Gunduz","name_elements":{"forename":"Ali","middle_name":"Mutlu","surname":"Gunduz"},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-07"}}
{"company_number":"15473120","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"67c507a126904cdb16ac1032c6fc8a844314a704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473120/persons-with-significant-control/individual/dYtY9MmJznj0bObQEX1jtjRhvjc"},"name":"Mr Simon Giles Mason","name_elements":{"forename":"Simon","middle_name":"Giles","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473401","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4BE","premises":"71"},"etag":"15239e5b45496e05f9f3f342a8c566bab8054917","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10586772"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15473401/persons-with-significant-control/corporate-entity/KruHxS4snT6nESyEJ8JdBu0vb3s"},"name":"Brinkburn 928 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"NI709830","data":{"address":{"address_line_1":"Croft Road","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 0PB","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"79f0e7aa529dda18222bd3bdace31782d4e839c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709830/persons-with-significant-control/individual/crhyxzGyi_xAPhA0qaYvCbmoyh8"},"name":"Miss Leah Tohill","name_elements":{"forename":"Leah","surname":"Tohill","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473830","data":{"address":{"address_line_1":"Dunclent Crescent","country":"England","locality":"Kidderminster","postal_code":"DY10 3EF","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"007a2b4c3588170a9c1e6f1308e226a25074f61e","kind":"individual-person-with-significant-control","links":{"self":"/company/15473830/persons-with-significant-control/individual/FlTNRjJX3mMsYMvKs3OeJhJqB7g"},"name":"Mr Guile David Smith","name_elements":{"forename":"Guile","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"04540611","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"3083c54f26a145aef7f56045b59fce772839af75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-21T00:00:00Z","appointment_verification_statement_due_on":"2026-10-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04540611/persons-with-significant-control/individual/i73g6j2W5b6sNSXYtiYdBhwy9xc"},"name":"Mrs Christine Lesley Dolphin","name_elements":{"forename":"Christine","middle_name":"Lesley","surname":"Dolphin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"11171941","data":{"address":{"country":"United Kingdom","locality":"Thornton Cleveleys","postal_code":"FY5 3LJ","premises":"5 Crescent East","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"0dfdf0ba72227b0ec505f9a073e8f189ce6652cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171941/persons-with-significant-control/individual/_xV1rQs-f16wS70tuTrS3aV_xv4"},"name":"Ms Sharon Dyche-Chadwick","name_elements":{"forename":"Sharon","surname":"Dyche-Chadwick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15474361","data":{"address":{"address_line_1":"Ley Street","country":"England","locality":"Ilford","postal_code":"IG1 4BL","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"508e6582c292f269ced4982a8a8b3c83048df402","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474361/persons-with-significant-control/individual/2SvO6mtY7WcSuLAN8uwo6tu4NKc"},"name":"Mr Mohammid Bakir Mohsini","name_elements":{"forename":"Mohammid","middle_name":"Bakir","surname":"Mohsini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474621","data":{"address":{"address_line_1":"Wales Road","address_line_2":"Kiveton Park","country":"England","locality":"Sheffield","postal_code":"S26 6RA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"19f54c45e232ce2c5e2c1582ef01cf2b063e440f","kind":"individual-person-with-significant-control","links":{"self":"/company/15474621/persons-with-significant-control/individual/ub81_t7Aw3_mkz5_aQVJ3tUgjx8"},"name":"Mr Richard Colin Johnston","name_elements":{"forename":"Richard","middle_name":"Colin","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC354680","data":{"address":{"address_line_1":"15 Buccleuch Street","country":"Scotland","locality":"Hawick","postal_code":"TD9 0HL","premises":"Jrw"},"etag":"4ec24061f9e6ff8b71af4c38d5eb53b33d979611","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC354680/persons-with-significant-control/corporate-entity/XnkKPA7MLH5EnYLtA7QsHKEyczQ"},"name":"Mitchell Energy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"15471010","data":{"address":{"address_line_1":"Longridge","address_line_2":"Sheepscombe","country":"England","locality":"Stroud","postal_code":"GL6 7QU","premises":"Longridge House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"eff30b1ae3db9f4eb292c4dcfcbf9454c08d2127","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471010/persons-with-significant-control/individual/K8IpaLsbrzHdlWTQHrMonxVjVUM"},"name":"Andrew Jones","name_elements":{"forename":"Andrew","surname":"Jones"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471780","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f4e31b8469bdf5cb76eb750f078a2e7fa0f466f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"HT IOW LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Kieran Coe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471780/persons-with-significant-control/individual/sHx_C0dz_7jHGbXtKoAWkxVYfsA"},"name":"Mr Kieran Coe","name_elements":{"forename":"Kieran","surname":"Coe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472330","data":{"address":{"address_line_1":"Foregate Street","country":"England","locality":"Worcester","postal_code":"WR1 1EE","premises":"40-41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"602677ec9d624a739cc8645a72af540f5859c226","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472330/persons-with-significant-control/individual/K3_BySWswXqkT2GQ-4Vb-O6nKTQ"},"name":"Miss Sidra Khalid","name_elements":{"forename":"Sidra","surname":"Khalid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10605740","data":{"address":{"address_line_1":"Throne Crescent","country":"England","locality":"Rowley Regis","postal_code":"B65 9JF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"b2f129394bdc9893487a7cac0de8583a84b9a15c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-21T00:00:00Z","authorised_corporate_service_provider_name":"FOSTER \u0026 CO. LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"John Anthony Molnar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10605740/persons-with-significant-control/individual/V1QvuubmXcc5jycsSyPBpZSkEP0"},"name":"Mr John Anthony Molnar","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Molnar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"11746851","data":{"address":{"address_line_1":"Sedgemoor Road","country":"England","locality":"Liverpool","postal_code":"L11 3BS","premises":"122"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"fc8c5d80f56f382ed6ffa0555cacf4e0e01672d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11746851/persons-with-significant-control/individual/dNqCV3xGI309azLAkGHewgFcSfA"},"name":"Mr Waclaw Zdzislaw Jasek","name_elements":{"forename":"Waclaw","middle_name":"Zdzislaw","surname":"Jasek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"OC450921","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1956},"etag":"f5c9c7b8864696b13001e8f75c5919a3ded362f4","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450921/persons-with-significant-control/individual/bKplxlH902axKSQU7B-TzIO2WeI"},"name":"Aliriza Kockaya","name_elements":{"forename":"Aliriza","surname":"Kockaya"},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-07"}}
{"company_number":"15473121","data":{"address":{"address_line_1":"Burrage Place","country":"United Kingdom","locality":"Woolwich","postal_code":"SE18 7BE","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"98aa64308f7f18130256e96fd607a1b9ebd3c88f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473121/persons-with-significant-control/individual/0kBKuWcim9r9n36ANZvxEpLuwM8"},"name":"Mr Muhammad Naeem Mirza","name_elements":{"forename":"Muhammad","middle_name":"Naeem","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15364000","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Flat 257","country":"Wales","locality":"Haverfordwest","postal_code":"SA61 1QQ","premises":"21"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1955},"etag":"05317924dc7ec45e1b4a717cd648c7f84219f9a7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15364000/persons-with-significant-control/individual/zjo_qY6eIXXXTEaYpxuvgGd0xM4"},"name":"Mrs Petra Zwilling","name_elements":{"forename":"Petra","surname":"Zwilling","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"15473620","data":{"address":{"address_line_1":"15 Lismore Road","country":"England","locality":"South Croydon","postal_code":"CR2 7QA","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"75481ef532992a584056fa3efbde73d28dd1e83d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473620/persons-with-significant-control/individual/aW9sDR1Z5Dtn63-4SqlmWitf6Gs"},"name":"Mr Kingsford Blankson","name_elements":{"forename":"Kingsford","surname":"Blankson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473910","data":{"address":{"address_line_1":"Eddington Crescent","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4SX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5f7d96cc5b4fdf8f6f8b18658289a5b50c18d07d","kind":"individual-person-with-significant-control","links":{"self":"/company/15473910/persons-with-significant-control/individual/ix_vcf4CCBGFmAHcom9ti3p8xTE"},"name":"Mr Thomas Adam Harrison","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474190","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15474190 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"0f47d69d5447aa9b6c175b5319eac5379129225d","kind":"individual-person-with-significant-control","links":{"self":"/company/15474190/persons-with-significant-control/individual/audprwiVL90N1wYwpDqUGkMV0Qw"},"name":"Mr Donald James Neal","name_elements":{"forename":"Donald","middle_name":"James","surname":"Neal","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"08935081","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"London","postal_code":"SE1 0NW","premises":"90"},"ceased_on":"2025-06-25","etag":"9447a4d12a903fcfad31f1958ed1827b7ef61ea0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House","registration_number":"15030930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08935081/persons-with-significant-control/corporate-entity/qPGYR3B91NmNQTgNM43ZLHwYOYQ"},"name":"Sonnedix Uk Ponte Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"07772070","data":{"address":{"address_line_1":"The Avenue","country":"England","locality":"London","postal_code":"E4 9RX","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ed50595eef32ba4d01f824ed2f052714118d4449","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07772070/persons-with-significant-control/individual/jAcAvjavtRtEOsCn03WTW_Kfg9k"},"name":"Mr Nasko Asenov","name_elements":{"forename":"Nasko","surname":"Asenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-03"}}
{"company_number":"15474630","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1996},"etag":"bb4e704b8e5b7bd68e859642eb5ecfb9452f64d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15474630/persons-with-significant-control/individual/obWPZa3bGuAiEJ0Do4deug3mVTk"},"name":"Yu Tao","name_elements":{"forename":"Yu","surname":"Tao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15470570","data":{"address":{"address_line_1":"Dunkirk Avenue","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH5 8HN","premises":"16","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"cd99d460aa7ae8c9a9922f82775bbb9a649df88b","kind":"individual-person-with-significant-control","links":{"self":"/company/15470570/persons-with-significant-control/individual/stntrXy_rdoGnf6Pk2K1cONFfdY"},"name":"Olli Ross Sim","name_elements":{"forename":"Olli","middle_name":"Ross","surname":"Sim"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471011","data":{"address":{"address_line_1":"Breakspear Road North","address_line_2":"Harefield","country":"England","locality":"Uxbridge","postal_code":"UB9 6NA","premises":"8 Breakspear House"},"etag":"42412317993517a0985e021ea95d6ab35320bf04","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15410063"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15471011/persons-with-significant-control/corporate-entity/r4vrd2VzVk53GC7qUyBjwaJhDgM"},"name":"Ouroboros Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471780","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"1ecdf3c73464c096aba107df9cb3d611c1e4d14d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471780/persons-with-significant-control/individual/s2N3jqumf4q5M7mYxxJvu8U_v40"},"name":"Mrs Sarah Coe","name_elements":{"forename":"Sarah","surname":"Coe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472331","data":{"address":{"address_line_1":"Hanham Road","address_line_2":"Kingswood","country":"United Kingdom","locality":"Bristol","postal_code":"BS15 8PH","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"c9be6ae6e76bdcc497e47f9979a6f20774df41af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472331/persons-with-significant-control/individual/CLstzG0VZ0ITfwYPshi7C3qBtmM"},"name":"Miss Hafsa Intizar","name_elements":{"forename":"Hafsa","surname":"Intizar","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC787241","data":{"address":{"address_line_1":"Glen Arroch","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 2BP","premises":"44"},"ceased_on":"2025-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"fc47d42286ca5ef72f0e4c912352cf532c55dc38","kind":"individual-person-with-significant-control","links":{"self":"/company/SC787241/persons-with-significant-control/individual/SByKHtK_p7n_Wq45MD_nFZThSl0"},"name":"Mr Colin Bosher","name_elements":{"forename":"Colin","surname":"Bosher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472830","data":{"address":{"address_line_1":"151-C Tajpura Scheme Jinnah Street Ayyaz Town","country":"Pakistan","locality":"Lahore","postal_code":"54870","premises":"House-151"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1998},"etag":"3fb35e15e534f533e74fae24c8dbef81450c8452","kind":"individual-person-with-significant-control","links":{"self":"/company/15472830/persons-with-significant-control/individual/uD8GKVL6El07E5ZBMiHc4kp6QE0"},"name":"Mr, Bilal Butt","name_elements":{"forename":"Bilal","surname":"Butt","title":"Mr,"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"OC450921","data":{"address":{"address_line_1":"1 Ashley Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1961},"etag":"cf49eedbff0516f516e88f525bcde2fe8aa9fc5e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450921/persons-with-significant-control/individual/-0FnZtWXqUikFMutrDW82LSf2ms"},"name":"Rahmi Celal Pir","name_elements":{"forename":"Rahmi","middle_name":"Celal","surname":"Pir"},"nationality":"Turkish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-07"}}
{"company_number":"13202511","data":{"address":{"address_line_1":"Valletta Street","country":"England","locality":"Hull","postal_code":"HU9 5NP","premises":"Valletta House"},"ceased_on":"2024-07-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"960294edf1359bc3a0ceafacb51e5538ccd565d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13202511/persons-with-significant-control/individual/kASvu5l4z-mxTi-9ybyna_hMQ70"},"name":"Mr Matthew Hoe","name_elements":{"forename":"Matthew","surname":"Hoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"15473410","data":{"address":{"address_line_1":"David Street","country":"United Kingdom","locality":"London","postal_code":"E15 1PP","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"93a6c4cb457eee9d68c5887aefbeeeb9a9d34023","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473410/persons-with-significant-control/individual/mws4b_Y56qCypPjressqA5cupLI"},"name":"Simone Ayeni","name_elements":{"forename":"Simone","surname":"Ayeni"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473621","data":{"address":{"address_line_1":"Shelley Avenue","country":"United Kingdom","locality":"London","postal_code":"E12 6SP","premises":"57b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"540c854bc818f56af7125ae6616897387c5d1458","kind":"individual-person-with-significant-control","links":{"self":"/company/15473621/persons-with-significant-control/individual/44pjuhPC8i0cGv9QQKAEMnbp72o"},"name":"Mohammad Ishaq Saiyed","name_elements":{"forename":"Mohammad","middle_name":"Ishaq","surname":"Saiyed"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473910","data":{"address":{"address_line_1":"Eddington Crescent","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 4SX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"c44a2eb2029791d83dd50c305a50d5811c847c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/15473910/persons-with-significant-control/individual/kz-xj-uv9OQNZw5DQVxco9eH1xw"},"name":"Ms Isabella Sarah Lavin","name_elements":{"forename":"Isabella","middle_name":"Sarah","surname":"Lavin","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474191","data":{"address":{"address_line_1":"Tiller Road","address_line_2":"14/2e Docklands Business Center","country":"United Kingdom","locality":"London","postal_code":"E14 8PX","premises":"10-16"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":2,"year":2000},"etag":"cb4ff42709df83f35cfa1396fca9dd7e07258b53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474191/persons-with-significant-control/individual/3DnUFRiWDWksCGYCWrpa0oB28s4"},"name":"Miss Amina Chobanova","name_elements":{"forename":"Amina","surname":"Chobanova","title":"Miss"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"14818640","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14818640 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"701cb5260430f766058a1d43705d25de18e4d4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818640/persons-with-significant-control/individual/M-P5m9AXyVlHaciAXU2KQM91aFg"},"name":"Miss Fernanda Pereira Plotegher","name_elements":{"forename":"Fernanda","surname":"Pereira Plotegher","title":"Miss"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"12037300","data":{"address":{"address_line_1":"Charteris Road","country":"England","locality":"Bradford","postal_code":"BD8 0QA","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"9468ba50726f9f8a8ca14ff0a4816a2ab9680a51","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12037300/persons-with-significant-control/individual/UxjChJhXW-VYToPsGiPkfjtYiwI"},"name":"Miss Afzana Adalat","name_elements":{"forename":"Afzana","surname":"Adalat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-12-01"}}
{"company_number":"15474631","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"38cf3a66ff5e206cffae79e075a993d9d378d5d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474631/persons-with-significant-control/individual/0spYkOfzcewu3Kd3mo-wBHpQLgw"},"name":"Mr Manmit Singh Kapoor","name_elements":{"forename":"Manmit","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"12481152","data":{"address":{"address_line_1":"Court Lodge Road","country":"England","locality":"Gillingham","postal_code":"ME7 2QX","premises":"38 Court Lodge Road"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"d22036ca66a3b60894675973d070bf073f3ed3f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12481152/persons-with-significant-control/individual/pC34gYjIsBR4FB3soB0GFc8LfHk"},"name":"Mr George Owen Uwah","name_elements":{"forename":"George","middle_name":"Owen","surname":"Uwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"15471000","data":{"address":{"address_line_1":"5 Collis Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP32 6GP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"e8ea00ef120a76a08ba60132fd0b32e512b44619","kind":"individual-person-with-significant-control","links":{"self":"/company/15471000/persons-with-significant-control/individual/O7QQCiv04yPFGzK-22XMgt1LaQs"},"name":"Mr Tyler Hodges","name_elements":{"forename":"Tyler","surname":"Hodges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471510","data":{"address":{"address_line_1":"Pegasus House","country":"England","locality":"London","postal_code":"E1 4NB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"57cbb650042768259573539bdee39e571a7a9695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471510/persons-with-significant-control/individual/05wJ3n7qGEBqI2La4AS4BVO07vQ"},"name":"Mr Ashraf Uddin Ahmed","name_elements":{"forename":"Ashraf","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472321","data":{"address":{"address_line_1":"Fowler Avenue","address_line_2":"Trumpington","country":"England","locality":"Cambridge","postal_code":"CB2 9FH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"003fbf989ab90d9f310023a6edfb7e9cb17e974f","kind":"individual-person-with-significant-control","links":{"self":"/company/15472321/persons-with-significant-control/individual/f-PhErYi9ncmu2chjeQYH6tg8Rc"},"name":"Miss Yasmin Zafari Shoushtari","name_elements":{"forename":"Yasmin","surname":"Zafari Shoushtari","title":"Miss"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472630","data":{"address":{"address_line_1":"Regents Park Road","country":"United Kingdom","locality":"Finchley","postal_code":"N3 3LN","premises":"Shop No.199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b57f38725437e21eea92304b5d132892c0edbe51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472630/persons-with-significant-control/individual/bAI48lqP_J_jwCo0mUJuGSNys10"},"name":"Mr. Waheed Ahmad","name_elements":{"forename":"Waheed","surname":"Ahmad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472761","data":{"address":{"address_line_1":"Parkfield","address_line_2":"Chorleywood","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5AY","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"10d863598174d8da513af8f08912e929819bff91","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472761/persons-with-significant-control/individual/yIVb6neDTdaTWBoL81bnzRZldtI"},"name":"Miss Simran Kaur Chana","name_elements":{"forename":"Simran","middle_name":"Kaur","surname":"Chana","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472930","data":{"address":{"address_line_1":"Littlewick Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 2JX","premises":"Aarhus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"51547c8ffbb28a4cdc4db4f5ced3dca6896338cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472930/persons-with-significant-control/individual/F9fb1LVOTJkWZ5zsf-ynCqDudCU"},"name":"Miss Hanna Lorraine Morris","name_elements":{"forename":"Hanna","middle_name":"Lorraine","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473071","data":{"address":{"address_line_1":"Ingenuity Lab","address_line_2":"Triumph Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2TU","premises":"The"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"90f68d7eb04afe336140e3eb6728aa65aad126fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15473071/persons-with-significant-control/individual/10rm5Z_RmHLUceUsTSRHEG78jGI"},"name":"Miss Adigo Atabo","name_elements":{"forename":"Adigo","surname":"Atabo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473300","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"565df040653b500b21b9025653f2b5a6d4e958a3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473300/persons-with-significant-control/individual/oIcsGRz8eU4zVW_U5rLngnTW1kg"},"name":"Ms Elaine Rhule","name_elements":{"forename":"Elaine","surname":"Rhule","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473501","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0FN","premises":"3 Walton Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c44731868a15a8e6ad4779dd64ced2cee3be8a06","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473501/persons-with-significant-control/individual/DRZv-QEE4U2su35co3EMSraUVhk"},"name":"Mr Sarwer Chy","name_elements":{"forename":"Sarwer","surname":"Chy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473831","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"London","postal_code":"E6 3LG","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"97340857c3b04054b6e5e711be5130510516e156","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473831/persons-with-significant-control/individual/yHvoTUMzaXsfvEH6nVnU_qGs_X4"},"name":"Mr Banmeet Singh","name_elements":{"forename":"Banmeet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15474070","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Ilford","postal_code":"IG1 1HS","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"68cf11206805866c4597caddafe446ce10cf7d05","kind":"individual-person-with-significant-control","links":{"self":"/company/15474070/persons-with-significant-control/individual/J00IIJZI_qPYBpyTSCRg8M7_TL0"},"name":"Mr Haroon Butt","name_elements":{"forename":"Haroon","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"05190341","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"London","postal_code":"EC1M 4AA","premises":"1st Floor, 3-5"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1983},"etag":"b25677de028df864cb8c610ad6935451d5b00aa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"FJM INTERNATIONAL SOLICITORS AND LAWYERS LLP ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Andreas Kryftis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05190341/persons-with-significant-control/individual/r0Ubcnm3wvnmbL5cKVTOGGgqPUM"},"name":"Mr. Andreas Kryftis","name_elements":{"forename":"Andreas","surname":"Kryftis","title":"Mr."},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15474330","data":{"address":{"address_line_1":"Universal Square Business Centre","address_line_2":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"Suite 2.6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"577b9429f38e5c31bc3508551a407e67e476a9e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474330/persons-with-significant-control/individual/XaUl1GF7FrJ6T-VNM9oP6BeNa1c"},"name":"Mrs Lin Li","name_elements":{"forename":"Lin","surname":"Li","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474481","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15474481 - Companies House Default Address"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1999},"etag":"0ac4c32c120e3e6fb7d880281f7f01d530213fef","kind":"individual-person-with-significant-control","links":{"self":"/company/15474481/persons-with-significant-control/individual/96m90t9wB5f87TEq--S3PBfC2o4"},"name":"Director Umair Tayyab","name_elements":{"forename":"Umair","surname":"Tayyab","title":"Director"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15470780","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"ec264f67113215aca80d52eb620691d28d640eef","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470780/persons-with-significant-control/individual/h4ATA2mWRPrUgw5u2asQzxzuwPk"},"name":"Mr Nicholas Paul Faulkner","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471251","data":{"address":{"address_line_1":"Wickham Bishops","locality":"Witham","postal_code":"CM8 3JZ","premises":"29 Church Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"374914e71246e3474726471cfbe4ae80f625343b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471251/persons-with-significant-control/individual/VHSkwS2mX6Z-ghCpYMxdxT2haMo"},"name":"Mr Timothy Barber","name_elements":{"forename":"Timothy","surname":"Barber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472320","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"212f9e85d29531b6ad0516687067e537add63d67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472320/persons-with-significant-control/individual/EEXy9zRvcZent3AQ1wr4FggoR7Q"},"name":"Mr Papelan Veerasingam","name_elements":{"forename":"Papelan","surname":"Veerasingam","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"14932421","data":{"address":{"address_line_1":"Venn Court","country":"England","locality":"Plymouth","postal_code":"PL3 5NS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"f942cb77d07fa009dcc3baf477ff315e34c6c229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14932421/persons-with-significant-control/individual/kjeigXTRNwNu_kGRYwJ5TTCVqzQ"},"name":"Mrs Tiffany Chandelle Markwick","name_elements":{"forename":"Tiffany","middle_name":"Chandelle","surname":"Markwick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-01"}}
{"company_number":"15472760","data":{"address":{"address_line_1":"Woodcock Hill","country":"England","locality":"St. Albans","postal_code":"AL4 9HJ","premises":"Coleman Croft Suttons Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"ae9ff2a8d76640814eabb205f04734b30389e181","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472760/persons-with-significant-control/individual/5p6X5yMyCBuGhopJEK6pZf5txQo"},"name":"Mr Benjamin John Hawkins","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"00349070","data":{"address":{"address_line_1":"Broad Oak Road","country":"England","locality":"Canterbury","postal_code":"CT2 7PQ","premises":"C/O Barretts Of Canterbury Limited"},"etag":"ab4e92dba0d75d1d069e3494f83fdd68edae85f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"15362592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00349070/persons-with-significant-control/corporate-entity/v1lgr16IWA-OiK8BFYp7Tj3es1Q"},"name":"Barretts Top Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"SC798181","data":{"address":{"address_line_1":"Red Tree Business Suites","address_line_2":"33 Dalmarnock Rd, Glasgow","country":"United Kingdom","locality":"Glasgow","postal_code":"G40 4LA","premises":"1.09"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1985},"etag":"1416e10aa27e664573265cc75bba30bf3b3643a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798181/persons-with-significant-control/individual/PyeMrIny9uHjPFbbRQH2ZKAcUAo"},"name":"Mr James Conway","name_elements":{"forename":"James","surname":"Conway","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"14776451","data":{"address":{"address_line_1":"44 Hale Road","country":"England","locality":"Hale","postal_code":"WA14 2EX","premises":"Suite 103 Westgate House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ad47f99d2df265f5637fc50c2f2f250e590aeae3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"LEAVITT WALMSLEY ASSOCIATES LTD ACSP","identity_verified_on":"2025-02-06T00:00:00Z","preferred_name":"Anthony Adam Derradji"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14776451/persons-with-significant-control/individual/OWI2naD-_kE2MiVC4xp5a2-y4j4"},"name":"Mr Anthony Adam Derradji","name_elements":{"forename":"Anthony","middle_name":"Adam","surname":"Derradji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15473500","data":{"address":{"address_line_1":"Cherry Orchard Road","country":"England","locality":"Birmingham","postal_code":"B20 2LB","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"19224de7a823f4450274e705193e3b6087b2170b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473500/persons-with-significant-control/individual/Lmc2IB17OhDyLIBxCaVuflMTcuw"},"name":"Mr Usama Bin Tariq","name_elements":{"forename":"Usama","surname":"Bin Tariq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473691","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15473691 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"15dcec3ab1468901a9faf0383b386541504d39fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15473691/persons-with-significant-control/individual/nOr77DchFytt0l73gKwoqAo2eLc"},"name":"Mr Houd Raheel","name_elements":{"forename":"Houd","surname":"Raheel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474061","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Greenmeadow","country":"Wales","locality":"Cwmbran","postal_code":"NP44 5EP","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1979},"etag":"9985cedbe0ac1445cb4976e723abaf2f4ed012e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15474061/persons-with-significant-control/individual/RlhpMp-sRjO0fSYgJ9EJEKN5Js0"},"name":"Mr Craig Woodland","name_elements":{"forename":"Craig","surname":"Woodland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"14679430","data":{"address":{"address_line_1":"Jesmond Avenue","country":"England","locality":"Bradford","postal_code":"BD9 5DQ","premises":"35"},"ceased_on":"2024-02-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"95348a1608834cdf7e7cad6a1ea00c8210cf1667","kind":"individual-person-with-significant-control","links":{"self":"/company/14679430/persons-with-significant-control/individual/jRrgT6l0vAaSlGLgPJCWNeiES30"},"name":"Mr Hassan Bilal","name_elements":{"forename":"Hassan","surname":"Bilal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"10778690","data":{"address":{"address_line_1":"Wessex Business Park","address_line_2":"Colden Common","country":"United Kingdom","locality":"Winchester","postal_code":"SO21 1WP","premises":"Unit 2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"502228bdb9d4c1bba25e38133e60331b583e1aab","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10778690/persons-with-significant-control/individual/wBgMHx1cL49zQhlfxhwmjimOYLE"},"name":"Ben Gillings","name_elements":{"forename":"Ben","surname":"Gillings"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15474480","data":{"address":{"address_line_1":"Pembridge","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9JG","premises":"Lower Green Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"854d99eb9ec94fd3b5ab4d7b62ef0594ae81c234","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474480/persons-with-significant-control/individual/hsjsCO_oRAyOABCaeM7GOyhJJCU"},"name":"Mr Glyn Thomas Hughes","name_elements":{"forename":"Glyn","middle_name":"Thomas","surname":"Hughes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15470571","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"etag":"6df0a9e6530378777dc0253f4f706929f2e8387a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11126355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15470571/persons-with-significant-control/corporate-entity/sxDdjouNzGooQYyCG9_qbLFHuVU"},"name":"C \u0026 P Real Homes Ltd.","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471240","data":{"address":{"address_line_1":"Camberwell New Road","country":"England","locality":"London","postal_code":"SE5 0TA","premises":"Gloucester House 8-10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"fb8b060e7b6d51e494b6d612851f9ff614c7788c","kind":"individual-person-with-significant-control","links":{"self":"/company/15471240/persons-with-significant-control/individual/ezzQMd0VXR7qD32iG2_XVDcet9k"},"name":"Yasmin Joseph","name_elements":{"forename":"Yasmin","surname":"Joseph"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471781","data":{"address":{"address_line_1":"Avenue Road","country":"United Kingdom","locality":"London","postal_code":"N15 5JG","premises":"41","region":"Tottenham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"8e66417a85c3f44716597af5f4ec4a532610b356","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471781/persons-with-significant-control/individual/2QUDNYRqB-COrH1hRW3IqxHgUJ4"},"name":"Mr Theodore George Hudson","name_elements":{"forename":"Theodore","middle_name":"George","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472430","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"95cd98e50911c182ec8dae8457a408fb95cc5d7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15472430/persons-with-significant-control/individual/jANpPTZ4F_60wyT6usUUx0Yg7ac"},"name":"Eleazor James Buenviaje Ponio","name_elements":{"forename":"Eleazor","middle_name":"James","surname":"Buenviaje Ponio"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472640","data":{"address":{"address_line_1":"Oakley Gardens","country":"England","locality":"London","postal_code":"SW3 5QQ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7869338b08e860e9bd3edb155bb5632d8837d46e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472640/persons-with-significant-control/individual/yOFVBYUXa8L716h7otQjNxXYKm4"},"name":"Samantha Nicole Guastella","name_elements":{"forename":"Samantha","middle_name":"Nicole","surname":"Guastella"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"NI709800","data":{"address":{"address_line_1":"Willow Way","country":"United Kingdom","locality":"Derry","postal_code":"BT48 0TA","premises":"6","region":"Derry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"f78aa81626a50d3599552252222dae763fdcb9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709800/persons-with-significant-control/individual/s13LvODQh17QUOl2GJvxv6cRjXE"},"name":"Mr Padraig Mallett","name_elements":{"forename":"Padraig","surname":"Mallett","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798210","data":{"address":{"address_line_1":"Carlyles Place","country":"United Kingdom","locality":"Annan","postal_code":"DG12 6BQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2002},"etag":"ac256ebec85536a6a36e0048e1f70267da1b5864","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798210/persons-with-significant-control/individual/xmwPmyOb86W739S1T00RoCQdcnE"},"name":"Mr Jay Anderson Monk","name_elements":{"forename":"Jay","middle_name":"Anderson","surname":"Monk","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473411","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Algeria","date_of_birth":{"month":4,"year":1979},"etag":"1e917af2d29309dce51f4b3625d02c7a62b524bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473411/persons-with-significant-control/individual/70BKUmLyx7hvbjpslBg1DhqFXdY"},"name":"Mr Karim Benyagoub","name_elements":{"forename":"Karim","surname":"Benyagoub","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10571250","data":{"address":{"address_line_1":"137-139 Brent Street","country":"England","locality":"London","postal_code":"NW4 4DJ","premises":"Churchill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"7837123c926ddfd6fc60958dc27d0ba3f4125b66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10571250/persons-with-significant-control/individual/IDpfeFQ1j0jO4D8e1wguUVx5I-0"},"name":"Mr Joseph Mordecai Cohen","name_elements":{"forename":"Joseph","middle_name":"Mordecai","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"15473990","data":{"address":{"address_line_1":"Parr Crescent","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7LJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a6262e7daeefd54da7e583c3eb974f1ea8b71795","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473990/persons-with-significant-control/individual/jyQcPFWZPuvfDfyYjGKDbpuQZVk"},"name":"Mr David Oluwasegun Femiola","name_elements":{"forename":"David","middle_name":"Oluwasegun","surname":"Femiola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"SC496330","data":{"address":{"address_line_1":"Kings Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"23ca9d850171a2e335faba900b3d351564f9ae1d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC496330/persons-with-significant-control/individual/uRDv_Kew5-aLUZib2M6M94nhNCg"},"name":"Mrs Margaret Annie Lewis Mcconnell","name_elements":{"forename":"Margaret","middle_name":"Annie Lewis","surname":"Mcconnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15155931","data":{"address":{"address_line_1":"Brewer Street","country":"England","locality":"Bletchingley","postal_code":"RH1 4QP","premises":"The Studio","region":"Surrey"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"21afcd1889735804d109f9a4b2c6e50b7789932a","kind":"individual-person-with-significant-control","links":{"self":"/company/15155931/persons-with-significant-control/individual/ABeTU46khxuOgW2MnLRN6R__NkI"},"name":"Mr Robert King","name_elements":{"forename":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-02-08"}}
{"company_number":"12823530","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"61d62082d9caa042afda37f0c78cd41d3e65cee5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"14909726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12823530/persons-with-significant-control/corporate-entity/WQCWitFftZwN55rJhb3WWabV5p4"},"name":"Sv Uk Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"15474631","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Hillingdon","postal_code":"UB10 0NX","premises":"1 Agincourt Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"bd3240ca9ef36ed19355dbc05e837d5eb227afa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474631/persons-with-significant-control/individual/yR8Q-xgunTjkfR2xpHybbSbF0IE"},"name":"Mr Meet Singh Sachdev","name_elements":{"forename":"Meet","middle_name":"Singh","surname":"Sachdev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15470571","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"etag":"6d91b7c04d50e02632497ee3b4eec7e0ef42f639","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14964274"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15470571/persons-with-significant-control/corporate-entity/SzbGAHizxrp27TbsFR32lo5Ix94"},"name":"Nexter Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471241","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Bentham","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4UA","premises":"Northfield House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"5018db095e83b40d9e5bf2b3be18a48197ae337f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471241/persons-with-significant-control/individual/pDOx-g0T6wjLh-xcWYvCcf4lN_c"},"name":"Ms Louise Ann Brannon","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Brannon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472040","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"881e060487163350f7555748fcb74e15a3554280","kind":"individual-person-with-significant-control","links":{"self":"/company/15472040/persons-with-significant-control/individual/7Wex2g50SKGAfrKUhIn-ipaNTbU"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472431","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 3AF","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"688d5301b44e2edf6d4ec84d8e1f4ace61f74c55","kind":"individual-person-with-significant-control","links":{"self":"/company/15472431/persons-with-significant-control/individual/kR1r3SnO-PsncJ-qG4YvPwZZNuk"},"name":"Mr Safi Ullah","name_elements":{"forename":"Safi","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472641","data":{"address":{"address_line_1":"Yew Tree Lane","country":"England","locality":"Liverpool","postal_code":"L12 9HL","premises":"96a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"00591c63c4616fb169daa6a5612b2fddb052568e","kind":"individual-person-with-significant-control","links":{"self":"/company/15472641/persons-with-significant-control/individual/B_kMoQStiO3Aky1-savvKVIoqMM"},"name":"Miss Laura Joanne Riley","name_elements":{"forename":"Laura","middle_name":"Joanne","surname":"Riley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"13133540","data":{"address":{"address_line_1":"First Floor","address_line_2":"Weston Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 6AD","premises":"70-74"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"c9c39262a143ded4c2673016b616d132528088b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13133540/persons-with-significant-control/individual/OBbVNSwgDjdstvUapEvp0KRK7zM"},"name":"Mr Raoof Mohammed","name_elements":{"forename":"Raoof","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"13352330","data":{"address":{"address_line_1":"Bellswood Lane","country":"England","locality":"Iver","postal_code":"SL0 0LU","premises":"Units 1-3 Calves Lane Yard","region":"Buckinghamshire"},"etag":"1f3e20de32c96520fb2cd0c831c61b1fba7b0309","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13957515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13352330/persons-with-significant-control/corporate-entity/T3QiquLCaxBE01_lUlZAdIqroDw"},"name":"Keates Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-22"}}
{"company_number":"SC798211","data":{"address":{"address_line_1":"Langmuir Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7RR","premises":"261"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1978},"etag":"de9294b891af33ccfe63b376744868e47fc2f9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798211/persons-with-significant-control/individual/B22KQuy_fEuF5sPaxbGhXuvw0sg"},"name":"Mr Robert Mooney","name_elements":{"forename":"Robert","surname":"Mooney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"04135511","data":{"address":{"address_line_1":"Stafford Park 15","country":"England","locality":"Telford","postal_code":"TF3 3BB","premises":"Unit F5"},"etag":"7f02392640c9f1e3c24a554a6d0b5214699b5dbf","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14937548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04135511/persons-with-significant-control/corporate-entity/QBYAJajej7uObuajMjnnvvZX2eA"},"name":"Fairy Nuff Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-01"}}
{"company_number":"10571250","data":{"address":{"address_line_1":"Flat 2 Alloa Court","address_line_2":"139 Ashfield Road","country":"England","locality":"London","postal_code":"N14 7PE","premises":"Flat 2 Alloa Court"},"ceased_on":"2025-05-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4a19092e250038cabdcfcf72011fad55d5d0eca3","kind":"individual-person-with-significant-control","links":{"self":"/company/10571250/persons-with-significant-control/individual/2bxHiwyUP4qJBYeU1xLsD4Uq1XA"},"name":"Mr Levi Levin","name_elements":{"forename":"Levi","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"15473991","data":{"address":{"address_line_1":"Fifth Floor, The Whitehouse","address_line_2":"111 New Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B2 4EU","premises":"Suite 46-47"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1990},"etag":"c421087d67317d2cbe4629474c5c8857ca16ebb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473991/persons-with-significant-control/individual/H6pIqtMjo_SYnOa8pADWj7Evr3E"},"name":"Mr Ting Fung Ng","name_elements":{"forename":"Ting","middle_name":"Fung","surname":"Ng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"07548740","data":{"address":{"country":"England","locality":"Hailsham","postal_code":"BN27 1LX","premises":"21 Lansdowne Way","region":"East Sussex"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"fbe22af0e60ab002bcc2596e44c4d95a88a58938","kind":"individual-person-with-significant-control","links":{"self":"/company/07548740/persons-with-significant-control/individual/BpRwE--3skcZdpMUi7MXv4_tnaQ"},"name":"Mr Ben Callaway","name_elements":{"forename":"Ben","surname":"Callaway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15082011","data":{"address":{"address_line_1":"Eilansgate","country":"United Kingdom","locality":"Hexham","postal_code":"NE46 3EW","premises":"Rydal Mount"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"3430ad3e187b932aa366fc00a1b6eee86144b23d","kind":"individual-person-with-significant-control","links":{"self":"/company/15082011/persons-with-significant-control/individual/gziq74lXinKmjEqSl53jaiEjQl4"},"name":"Mr Francis Michael O’Brien","name_elements":{"forename":"Francis","middle_name":"Michael","surname":"O’Brien","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472570","data":{"address":{"address_line_1":"St. James's Cottages","country":"England","locality":"Richmond","postal_code":"TW9 1SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"ecdd4ed04e395dee013e2f263ad67269724c0e73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"TYLER COBANE LIMITED ACSP","identity_verified_on":"2025-08-11T00:00:00Z","preferred_name":"CHRISTOPHER STEPHEN BUCKLEY-REYNOLDS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472570/persons-with-significant-control/individual/VtycPL4qqXTk8TvpSu4pP2ujLcc"},"name":"Mr Christopher Buckley-Reynolds","name_elements":{"forename":"Christopher","surname":"Buckley-Reynolds","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15474800","data":{"address":{"address_line_1":"Hospodarska","address_line_2":"Trnava County","country":"Slovakia","locality":"Trnava","postal_code":"91701","premises":"10"},"ceased_on":"2025-07-01","country_of_residence":"Slovakia","date_of_birth":{"month":9,"year":1986},"etag":"84b6161168551c91cf9e2d4a16c638f4de652613","kind":"individual-person-with-significant-control","links":{"self":"/company/15474800/persons-with-significant-control/individual/XPrbN79sLjxlsY9PZ-zTcavbWTQ"},"name":"Mr. Peter Kmeto Voltaire","name_elements":{"forename":"Peter","middle_name":"Kmeto","surname":"Voltaire","title":"Mr."},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15470771","data":{"address":{"address_line_1":"The Green","address_line_2":"Kings Norton","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 8SD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2cadd6c889e52299e963f1db0087401a11dbf487","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"M. A. EDWARDS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"AMANDA HEATHER LLOYD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470771/persons-with-significant-control/individual/wEhxSqplIxAOWySoEu8WA_NZKfI"},"name":"Mrs Amanda Heather Lloyd","name_elements":{"forename":"Amanda","middle_name":"Heather","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471241","data":{"address":{"address_line_1":"Shurdington Road","address_line_2":"Bentham","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 4UA","premises":"Northfield House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"02bd091f4fa5c1367ca2be9af2409756a6cb4842","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471241/persons-with-significant-control/individual/E1whZ-EVVd50NSIAPSmLZX2gOY8"},"name":"Mr Steven Richard Robertson","name_elements":{"forename":"Steven","middle_name":"Richard","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472041","data":{"address":{"address_line_1":"Simplemarsh Road","country":"England","locality":"Addlestone","postal_code":"KT15 1QW","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d16a8dc70b0f23d867e5f55c28bebb512a112d08","kind":"individual-person-with-significant-control","links":{"self":"/company/15472041/persons-with-significant-control/individual/_8TCPDmCTwFE729NLMWm5gXa74U"},"name":"Mr Paul Edwin Trafford","name_elements":{"forename":"Paul","middle_name":"Edwin","surname":"Trafford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472570","data":{"address":{"address_line_1":"St. James's Cottages","country":"England","locality":"Richmond","postal_code":"TW9 1SL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"ad5aeb6e54349a61ca3b19784da0ef2b8e759d66","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"TYLER COBANE LIMITED ACSP","identity_verified_on":"2025-08-11T00:00:00Z","preferred_name":"NICHOLAS PHILLIP BUCKLEY-REYNOLDS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472570/persons-with-significant-control/individual/CdSJOIAcnxywRzyGzQM46xSZCFk"},"name":"Nicholas Buckley-Reynolds","name_elements":{"forename":"Nicholas","surname":"Buckley-Reynolds"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472641","data":{"address":{"address_line_1":"Yew Tree Lane","country":"England","locality":"Liverpool","postal_code":"L12 9HL","premises":"96a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"bcb441e157d011f30f8e83ccc90016ed24c0702f","kind":"individual-person-with-significant-control","links":{"self":"/company/15472641/persons-with-significant-control/individual/yMz3vEXHa7aYwXfVo8WEEbusgqg"},"name":"Mr Stephen Paul Riley","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"10063120","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 5DJ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"f44fccca6d39da1260602b1e9e513b64da7f5537","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10063120/persons-with-significant-control/individual/UwMjN3yGl-M2OhNNDcxOXPEj1rI"},"name":"Mr Mohammad Amin Ntsary","name_elements":{"forename":"Mohammad","middle_name":"Amin","surname":"Ntsary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-01"}}
{"company_number":"SC798180","data":{"address":{"address_line_1":"Chapel Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6LG","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1980},"etag":"130ddce8cebb020ff07509ebf0ce8eab2e38ff3b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC798180/persons-with-significant-control/individual/DbYxux66Zx0N-kzKLDVmOO8isDw"},"name":"Mrs Natalie Ann Valenti","name_elements":{"forename":"Natalie","middle_name":"Ann","surname":"Valenti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473240","data":{"address":{"country":"England","locality":"Witney","postal_code":"OX28 6AL","premises":"50 Market Square","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"84017c1f1c8ea91e6c99e7b33f8612ce2f5006e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"V M MURPHY \u0026 CO LTD ACSP","identity_verified_on":"2026-01-25T00:00:00Z","preferred_name":"MUSTAFA KEMAL DIBEK"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473240/persons-with-significant-control/individual/Hf6fHDIXSs4UXC9WeArNW29JazA"},"name":"Mr Mustafa Kemal Dibek","name_elements":{"forename":"Mustafa","middle_name":"Kemal","surname":"Dibek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473490","data":{"address":{"address_line_1":"Main Road","address_line_2":"Maesycwmmer","country":"Wales","locality":"Hengoed","postal_code":"CF82 7PP","premises":"65"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"c6b9aaa865652e7845cedc7a3f3b6f99489e4b85","kind":"individual-person-with-significant-control","links":{"self":"/company/15473490/persons-with-significant-control/individual/GqwYQOjR5GaSqmhrqg-OXa3SgVg"},"name":"Zi Jian Chen","name_elements":{"forename":"Zi","middle_name":"Jian","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473630","data":{"address":{"address_line_1":"Davyfield Road","country":"England","locality":"Blackburn","postal_code":"BB1 2QY","premises":"Suite 215b, Business First Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"407290d37012cf3ecb7121f04f8069d52c5dcf76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473630/persons-with-significant-control/individual/Z5EKuxvPciGEpGnmNRlJbeI8JfY"},"name":"Mr Zahid Chand","name_elements":{"forename":"Zahid","surname":"Chand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"OE028421","data":{"address":{"address_line_1":"Banhofstrasse 12","country":"Switzerland","locality":"Zug","postal_code":"6302","premises":"Attendus 4th Floor"},"date_of_birth":{"month":11,"year":1944},"etag":"c5422587e84d5a73be812d708810f90c405dc198","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE028421/persons-with-significant-control/individual-beneficial-owner/zfJzJl5HR3Daj2ltB6bGwchbirc"},"name":"Helge Wennike","name_elements":{"forename":"Helge","surname":"Wennike"},"nationality":"Danish","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2023-03-24"}}
{"company_number":"14093811","data":{"address":{"address_line_1":"Sheepy Magna","country":"England","locality":"Atherstone","postal_code":"CV9 3QU","premises":"62 Main Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"e7fad501a6c3393d747181e4c6a77aba274aada3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14093811/persons-with-significant-control/individual/v846tmxOwKHoCRvfMk3Kk5mVYFw"},"name":"Mr Richard Louis Pocklington","name_elements":{"forename":"Richard","middle_name":"Louis","surname":"Pocklington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15474290","data":{"address":{"address_line_1":"Anchorage Mews","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"a1a238a4d902437415f969ecbff3d0299387cdd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15474290/persons-with-significant-control/individual/h6-ZUSP-Wc0PnRwyVERHbxB1nXM"},"name":"Mr Sahan Udara Samaranayake","name_elements":{"forename":"Sahan","middle_name":"Udara","surname":"Samaranayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"14712071","data":{"address":{"address_line_1":"Lea And Garsdon School","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9PG","premises":"Little Acers Preschool","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"9aaef0cf091b5a255f219dad9a1b373ea297c57f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14712071/persons-with-significant-control/individual/MPFQ8gg5Uc9UcgjA9q3lRwGlIhI"},"name":"Laura Ann Montacute","name_elements":{"forename":"Laura","middle_name":"Ann","surname":"Montacute"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-01"}}
{"company_number":"15474801","data":{"address":{"address_line_1":"408 Oakwood Lane","country":"England","locality":"Leeds","postal_code":"LS8 3LG","premises":"Annex G, Oaktree House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"fc059b4ef11668fae23d4c782c4034de5847767e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474801/persons-with-significant-control/individual/JqPgmwyRTuLautR9qyBusMaa7BY"},"name":"Miss Rachel Mccusker Lauren","name_elements":{"forename":"Rachel","middle_name":"Mccusker","surname":"Lauren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15470781","data":{"address":{"address_line_1":"7 Charcot Road","country":"England","locality":"London","postal_code":"NW9 5HG","premises":"17 Crawford Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"8fbfce75793030046e9e911cda31be7593861501","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470781/persons-with-significant-control/individual/jZ9QNm6h1jhBzCd4AnlCT_vGd6g"},"name":"Mr Emerson Silva Orlando","name_elements":{"forename":"Emerson","middle_name":"Silva","surname":"Orlando","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471250","data":{"address":{"address_line_1":"Essian Street","country":"England","locality":"London","postal_code":"E1 4QE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"22b76395453bfd33c88c3c6ed5c5389fcc286cac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471250/persons-with-significant-control/individual/BfGSVR5e5ddfEpehksBmaN5pg34"},"name":"Mr Mark Anthony Lawrence","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472050","data":{"address":{"address_line_1":"Willis Street","country":"England","locality":"Bolton","postal_code":"BL3 4AT","premises":"31"},"ceased_on":"2025-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2e6d5ef4ca7c49b16d580d8480bbfdf7a1a056a8","kind":"individual-person-with-significant-control","links":{"self":"/company/15472050/persons-with-significant-control/individual/wZmDL-NFlzhmO9GXfHv5ttue3Ro"},"name":"Mohamed Aatif Mohamed Aslam Rangoonwala","name_elements":{"forename":"Mohamed","middle_name":"Aatif Mohamed Aslam","surname":"Rangoonwala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472571","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"TF10 9FB","premises":"9 Cowslip Acres","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"bfa53a88be20c1d55f5f2e105b39631c8b2cde0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15472571/persons-with-significant-control/individual/mlhtNLsNpSU_ysqn2-3ulwZvF4U"},"name":"Mrs Mandeep Kaur Sadler","name_elements":{"forename":"Mandeep","middle_name":"Kaur","surname":"Sadler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472760","data":{"address":{"address_line_1":"Woodcock Hill","country":"England","locality":"St. Albans","postal_code":"AL4 9HJ","premises":"Coleman Croft Suttons Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"979c06d696fcf0ea274f8c09d0a0528ce65013bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472760/persons-with-significant-control/individual/pYXmkA5q1WY7iQoy5b2_dkEZRis"},"name":"Mr Simon James Hawkins","name_elements":{"forename":"Simon","middle_name":"James","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798161","data":{"address":{"address_line_1":"Bolivar Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G42 9AT","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"c3e109245e15e103fbe517867743d6a522f4210f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798161/persons-with-significant-control/individual/jaatIMFS2tIk3-XFvMVXm5_DHZs"},"name":"Mr Lewis Robert Miller","name_elements":{"forename":"Lewis","middle_name":"Robert","surname":"Miller","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473070","data":{"address":{"address_line_1":"Elkington Way","country":"England","locality":"Alderley Edge","postal_code":"SK9 7GU","premises":"Horseshoe Farm"},"etag":"e260f5e80fc1f7858c41fc8bd15d8c433ad67d02","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08540975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15473070/persons-with-significant-control/corporate-entity/N5lFgwhb07PZxZC_NvsCcMzaxTQ"},"name":"Vita Student Management Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473240","data":{"address":{"country":"United Kingdom","locality":"Witney","postal_code":"OX28 6AL","premises":"50 Market Square","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"f9c88a09107fb408d214e415b9232b9ab1251ee4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"V M MURPHY \u0026 CO LTD ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"FERNANDA PONTE ROCHA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473240/persons-with-significant-control/individual/d_wqo2OLQBxkkXNgNoTIogNLCGY"},"name":"Mrs Fernanda Ponte Rocha","name_elements":{"forename":"Fernanda","middle_name":"Ponte","surname":"Rocha","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473491","data":{"address":{"address_line_1":"Yorkton Street","country":"United Kingdom","locality":"London","postal_code":"E2 8NH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e115298e71d9d244bf30b597a0ebe915071d3a96","kind":"individual-person-with-significant-control","links":{"self":"/company/15473491/persons-with-significant-control/individual/2mLCT0t6NNaDOdOGFyYT0dasGCA"},"name":"Tara Sinead Barnett","name_elements":{"forename":"Tara","middle_name":"Sinead","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473690","data":{"address":{"address_line_1":"Avondale Road","country":"England","locality":"Exeter","postal_code":"EX2 5HE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"c24a153ed46acd3f9f678cd90f93b7252b6fc748","kind":"individual-person-with-significant-control","links":{"self":"/company/15473690/persons-with-significant-control/individual/kCSPlPdEk-OEMT0MtKjBS58FwG4"},"name":"Ronald Cree","name_elements":{"forename":"Ronald","surname":"Cree"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15474000","data":{"address":{"address_line_1":"Highclere Road","country":"England","locality":"Manchester","postal_code":"M8 4FD","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"dc19ab3f3c045eb6ba930f0e79bf83bdb390b20b","kind":"individual-person-with-significant-control","links":{"self":"/company/15474000/persons-with-significant-control/individual/XnBPE7uH2-p1Lc0c6cCTF-PtMDw"},"name":"Mr Syed Muhammad Wasif","name_elements":{"forename":"Syed","middle_name":"Muhammad","surname":"Wasif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12353870","data":{"address":{"address_line_1":"Llanberis Grove","country":"England","locality":"Nottingham","postal_code":"NG8 5DP","premises":"25"},"ceased_on":"2024-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"dfe6d9c77ef9ef85661bca45bcff4befdc47876e","kind":"individual-person-with-significant-control","links":{"self":"/company/12353870/persons-with-significant-control/individual/rY22ExFjrULoxCAE0GW4L2MIzzk"},"name":"Mr Tarjinder Khamba","name_elements":{"forename":"Tarjinder","surname":"Khamba","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"15474290","data":{"address":{"address_line_1":"Anchorage Mews","address_line_2":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6BG","premises":"9"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"767c8ddcf9bcaf5b0b980e57ef7ca8044131b98f","kind":"individual-person-with-significant-control","links":{"self":"/company/15474290/persons-with-significant-control/individual/Dsb3BlTIXyRVsAxUJv0GipwHXis"},"name":"Mrs Wathsala Waharaka Vidane Arachchilage Shyamalee Kumari Rathnayake","name_elements":{"forename":"Wathsala","middle_name":"Waharaka Vidane Arachchilage Shyamalee Kumari","surname":"Rathnayake","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"15474480","data":{"address":{"address_line_1":"Pembridge","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9JG","premises":"Lower Green Farm","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"482c860ad988d62fbeed0a37818f67da3db29bbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474480/persons-with-significant-control/individual/RmJgIqggvMQwgRh3nGZtrTyEwFs"},"name":"Ms Jacqueline Patricia Tooby","name_elements":{"forename":"Jacqueline","middle_name":"Patricia","surname":"Tooby","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15474811","data":{"address":{"address_line_1":"4 Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 6JJ","premises":"Alliot House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"83468977649fe5d0a491b3fd7fb3e93542a23ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/15474811/persons-with-significant-control/individual/0rozpOiLUb_e7scU1IRLkAS8wJ8"},"name":"Mr Renato Monarca","name_elements":{"forename":"Renato","surname":"Monarca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15474810","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Moldova","date_of_birth":{"month":8,"year":1985},"etag":"c01325aa2c6242b67e863189a3c2bf73e76359bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15474810/persons-with-significant-control/individual/0R9ZlPVdQPl1caIKbUDsOX6cmFo"},"name":"Mocanu Igori","name_elements":{"forename":"Mocanu","surname":"Igori"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15474810","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Moldova","date_of_birth":{"month":1,"year":1989},"etag":"e2e647aac8a12e07d253daea70046636c533ffeb","kind":"individual-person-with-significant-control","links":{"self":"/company/15474810/persons-with-significant-control/individual/V_FDj-GHoql6KtJY7WmNO0TyOsA"},"name":"Ms Mocanu Ludmila","name_elements":{"forename":"Mocanu","surname":"Ludmila","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"08027845","data":{"address":{"address_line_1":"18 The Thoroughfare","country":"United Kingdom","locality":"Halesworth","postal_code":"IP19 8AJ","premises":"C/O Cross Ram \u0026 Co","region":"Suffolk"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"1029c5ba5d29bbbd516707b4a1ffdd93d0df3446","kind":"individual-person-with-significant-control","links":{"self":"/company/08027845/persons-with-significant-control/individual/GBZuUrVmBd_VCTWPlmsWhvasty0"},"name":"Mr Kevin Vail","name_elements":{"forename":"Kevin","surname":"Vail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"06212764","data":{"address":{"address_line_1":"Queens Park Industrial Estate","address_line_2":"Queensway","country":"England","locality":"Leamington Spa","postal_code":"CV31 3LH","premises":"Unit 7","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"1df0a4457ed5ede38a5ff61d227f6a4c8035a6de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06212764/persons-with-significant-control/individual/yTJk2yZ4hczX7wWY6KEMCh17KZY"},"name":"Mr Timothy Weatherhead","name_elements":{"forename":"Timothy","surname":"Weatherhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08466715","data":{"address":{"address_line_1":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6BS","premises":"Lytchett St Mary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"d722bec52816bb08b1121a3a7c02c8dfc3d54047","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08466715/persons-with-significant-control/individual/L1XuHUBhsA9ZKGSkjlZf3b7MRQk"},"name":"Mr Alex Hibbitt","name_elements":{"forename":"Alex","surname":"Hibbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"10098124","data":{"address":{"address_line_1":"Bonhill Street","locality":"London","postal_code":"EC2A 4BX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f11881d5454bf28fb6f3d2e9c200eaf70520d666","kind":"individual-person-with-significant-control","links":{"self":"/company/10098124/persons-with-significant-control/individual/Eeygz5ffWY006yiUvbfFIIc81pY"},"name":"Mr Stephen Outhwaite","name_elements":{"forename":"Stephen","surname":"Outhwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07220804","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 2FH","premises":"Ashby House"},"etag":"4f25077478b73683b1af4029f5f0c25d88ab7fe8","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies For England \u0026 Wales","registration_number":"07731858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07220804/persons-with-significant-control/corporate-entity/d4uEBA6w-KzVWfX6rZrHKEEwiBo"},"name":"Shape Real Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09391634","data":{"address":{"country":"England","locality":"London","postal_code":"SE10 9SA","premises":"26 Thornham Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"43b514f4b0dbdaec6037894dd4bcbcd810cd76a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09391634/persons-with-significant-control/individual/v8pDCb8YZz4gabbaVi1Q1DZmQHE"},"name":"Mr Anthony Ndow","name_elements":{"forename":"Anthony","surname":"Ndow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01430785","data":{"address":{"address_line_1":"Kingfisher House","address_line_2":"St Johns Road","locality":"Meadowfield","postal_code":"DH7 8TZ","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1947},"etag":"c07c0eb09076ba7185be79da7cef6efbaa7c36f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01430785/persons-with-significant-control/individual/o0lNnn5v7s2CyUwksuKuTPSGe4Q"},"name":"Mr Eric Clark","name_elements":{"forename":"Eric","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-01"}}
{"company_number":"08472344","data":{"address":{"address_line_1":"Dunstable Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"9666afd844df1b885cc9d3d14b65e2bcf46fc0b4","kind":"individual-person-with-significant-control","links":{"self":"/company/08472344/persons-with-significant-control/individual/xIUxjRjSPByUHWnjiBlFq2hyCSE"},"name":"Ms Pamela Jean Garraway","name_elements":{"forename":"Pamela","middle_name":"Jean","surname":"Garraway","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08472344","data":{"address":{"address_line_1":"Dunstable Road","address_line_2":"Flitwick","country":"England","locality":"Bedford","postal_code":"MK45 1HU","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"8e82c306ede2c07fcee8341f8cb5382d57a1afcd","kind":"individual-person-with-significant-control","links":{"self":"/company/08472344/persons-with-significant-control/individual/ZrEWFCIRo3eJMqf--0_fPxfV2T0"},"name":"Mr Leigh Ronald Garraway","name_elements":{"forename":"Leigh","middle_name":"Ronald","surname":"Garraway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05689285","data":{"address":{"address_line_1":"125- 127 Bramley Road","country":"United Kingdom","locality":"London","po_box":"N14 4 UZ","postal_code":"N14 4UZ","premises":"125-127 Bramley Road"},"ceased_on":"2019-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"318910096c6cc75a8701975572803b265f2ed0b3","kind":"individual-person-with-significant-control","links":{"self":"/company/05689285/persons-with-significant-control/individual/xGAOUSHf4YXry8Q9IL96je6YB9g"},"name":"Mr Michael Angelo Cooke","name_elements":{"forename":"Michael","middle_name":"Angelo","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07978175","data":{"address":{"address_line_1":"Street Lane","address_line_2":"Wentworth","locality":"Rotherham","postal_code":"S62 7SF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"bf42c9bf20d36765db89f92ae5b289b096c94d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/07978175/persons-with-significant-control/individual/A4Hj5t_250H2AWJAOW3XOFv7csg"},"name":"Mr David Thompson","name_elements":{"forename":"David","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-01"}}
{"company_number":"07995355","data":{"address":{"address_line_1":"Globe Consultants,","address_line_2":"Greestone Place","country":"England","locality":"Lincoln","postal_code":"LN2 1PP","premises":"The Tithe Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"5ef844283a734fb8b5d5cc3e6628ddf7f6a90add","kind":"individual-person-with-significant-control","links":{"self":"/company/07995355/persons-with-significant-control/individual/m_wVIwCQRVAort4CCPtrgToxmTg"},"name":"Mr Russell Christopher Wallis","name_elements":{"forename":"Russell","middle_name":"Christopher","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10727904","data":{"address":{"address_line_1":"Clifton Avenue","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6BN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"58a1964d9fe2eacd9bff7e9c35b8e5e25dc6e6be","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10727904/persons-with-significant-control/individual/uuUW-Z4iMzIVI3LRaLTkZkytLo8"},"name":"Mr Naresh Ale","name_elements":{"forename":"Naresh","surname":"Ale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"10727905","data":{"address":{"address_line_1":"Baildon","country":"England","locality":"Shipley","postal_code":"BD17 5AY","premises":"7 Old Glenaire Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"c71b5bd8305b3268e0400f7632799b27e9f7a579","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10727905/persons-with-significant-control/individual/RJa22dpb32etooB-s-NDPFo7ntA"},"name":"Mr Daniel James Barrington","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Barrington","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-18"}}
{"company_number":"10098464","data":{"address":{"address_line_1":"Murdock Road","address_line_2":"Manton Industrial Estate","country":"England","locality":"Bedford","postal_code":"MK41 7PE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"201faace4f6c69be044d853959a872f18b2c672f","kind":"individual-person-with-significant-control","links":{"self":"/company/10098464/persons-with-significant-control/individual/FRKTKWi4pKJC5x1rTMjM4YjI0Aw"},"name":"Mr Giovanni Carrino","name_elements":{"forename":"Giovanni","surname":"Carrino","title":"Mr"},"nationality":"British,Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07598315","data":{"address":{"address_line_1":"Knights End Road","country":"England","locality":"March","postal_code":"PE15 9QD","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"50d9010dbeb6814e2629b234bb68a554e293b963","kind":"individual-person-with-significant-control","links":{"self":"/company/07598315/persons-with-significant-control/individual/tJK0-h-KpUBi_MvC4GyFS6Ia4II"},"name":"Mr Paul Nicholas Crofts","name_elements":{"forename":"Paul","middle_name":"Nicholas","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"SC563525","data":{"address":{"address_line_1":"Trident House","address_line_2":"Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4EF","premises":"175"},"ceased_on":"2018-04-30","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1951},"etag":"e15f5fe67573a9d28feb2d83c18bf72f6cf59ac6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC563525/persons-with-significant-control/individual/J3k59WfAXieM247AuDsHi3IIQ2w"},"name":"Mrs Mary Margaret Spence","name_elements":{"forename":"Mary","middle_name":"Margaret","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-18"}}
{"company_number":"10103255","data":{"address":{"address_line_1":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1 Radian Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"f8350f2e532f5ddd19aea2dad22e7204bde45dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/10103255/persons-with-significant-control/individual/mEz86Z7OxDYSCFV0pIwl6Opnk-0"},"name":"Mr James Stephen Durler","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Durler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08490175","data":{"address":{"address_line_1":"81 High Street","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Plc Salisbury House","region":"Herts"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1980},"etag":"557185bf44612553e0989755c9f282304714a8b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08490175/persons-with-significant-control/individual/zECaed6zHzTjjb0dlPDeK3-0vrs"},"name":"Mr Francesco Dagnino","name_elements":{"forename":"Francesco","surname":"Dagnino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10161135","data":{"address":{"address_line_1":"Beech Road","address_line_2":"Box Hill","country":"United Kingdom","locality":"Corsham","postal_code":"SN13 8RL","premises":"The Old Masonry","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"451881f57cce7166156d8f0e520924f92f31f783","kind":"individual-person-with-significant-control","links":{"self":"/company/10161135/persons-with-significant-control/individual/033ImTJ5tS5YL_DxeoFYVTK1JxQ"},"name":"Mr David Martin Bradley","name_elements":{"forename":"David","middle_name":"Martin","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10760954","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"711be307373ad723f8b32ef8f179a561633ee712","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760954/persons-with-significant-control/individual/VktMPAmEb89Zg667Vicw9vZxCSg"},"name":"Mr Paul David Fletcher","name_elements":{"forename":"Paul","middle_name":"David","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760954","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"209261b7ce68426169794ba1a720af59396fbca2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760954/persons-with-significant-control/individual/BU7dOwQucxNlOs0G6PVkA6gXiPs"},"name":"Mrs Karin Eva Pernilla Fletcher","name_elements":{"forename":"Karin","middle_name":"Eva Pernilla","surname":"Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"SC376014","data":{"address":{"address_line_1":"Leapmoor Drive","country":"Scotland","locality":"Wemyss Bay","postal_code":"PA18 6BF","premises":"19 Wemyss Court"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"ee765b5d0898052c6c8da5214a07c39135dcba7f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC376014/persons-with-significant-control/individual/HwSoF89mxd_2DxY4scb_lfzKKSw"},"name":"Mr Mark Derek Rodgers","name_elements":{"forename":"Mark","middle_name":"Derek","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05435815","data":{"address":{"address_line_1":"Aberconway Road","country":"England","locality":"Morden","postal_code":"SM4 5LF","premises":"42 Aberconway Road"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1952},"etag":"c6400558b206f804f10dded65354ebb4cc68a8df","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05435815/persons-with-significant-control/individual/oNmMJpESbPj9wSEj67TX0vT0KX0"},"name":"Mr Abdul Majid Ismail","name_elements":{"forename":"Abdul","middle_name":"Majid","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05435815","data":{"address":{"address_line_1":"Aberconway Road","country":"England","locality":"Morden","postal_code":"SM4 5LF","premises":"42 Aberconway Road"},"ceased_on":"2018-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"d3c5749cfe02c8696c6c842e48e77029af35ec6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05435815/persons-with-significant-control/individual/q0v3n6kgibUe3gpzjYVgpdUDOwc"},"name":"Mrs Farah Ismail","name_elements":{"forename":"Farah","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09568594","data":{"address":{"address_line_1":"30-32 Aston House","address_line_2":"Redburn Road, Westerhope","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"C/O Connect Insolvency Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"44026cee4927ee78ce26ae6103dee7512ead6d39","kind":"individual-person-with-significant-control","links":{"self":"/company/09568594/persons-with-significant-control/individual/8rfm1ZAZRGCuqGgAxraJ5bnWJ4M"},"name":"Mr Ian Wilson Smith","name_elements":{"forename":"Ian","middle_name":"Wilson","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06545794","data":{"address":{"address_line_1":"Cobden Mews","address_line_2":"90 The Broadway","locality":"London","postal_code":"SW19 1RH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"555ace40474ebe7077f43766852ee5973696ac8d","kind":"individual-person-with-significant-control","links":{"self":"/company/06545794/persons-with-significant-control/individual/IfqaLjmPSq_m9Vu2R1ly7NYGi2M"},"name":"Mr Zeki Emin","name_elements":{"forename":"Zeki","surname":"Emin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-27"}}
{"company_number":"10141094","data":{"address":{"address_line_1":"Prothero Industrial Estate","address_line_2":"Bilport Lane","country":"England","locality":"Wednesbury","postal_code":"WS10 0NT","premises":"Unit 12a.","region":"West Mids"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"004899267cca4283ba1e742182ecd18a37fd68ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10141094/persons-with-significant-control/individual/FAnMu-VLdWszNS5IFegc2Lar8_U"},"name":"Mr Nick Moran","name_elements":{"forename":"Nick","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-22"}}
{"company_number":"09568594","data":{"address":{"address_line_1":"30-32 Aston House","address_line_2":"Redburn Road, Westerhope","locality":"Newcastle Upon Tyne","postal_code":"NE5 1NB","premises":"C/O Connect Insolvency Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f23f4507f409b9e081883ef23f3da1110fe0fce0","kind":"individual-person-with-significant-control","links":{"self":"/company/09568594/persons-with-significant-control/individual/g11So5FoH8Ghe2K4taPGDOzgHO4"},"name":"Mr Martin Wilson Smith","name_elements":{"forename":"Martin","middle_name":"Wilson","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02923955","data":{"address":{"address_line_1":"Theydon Rd.","country":"United Kingdom","locality":"London","postal_code":"E5 9NA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"2df26de561dd59e0418fdf9bf0463c64bcf82624","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02923955/persons-with-significant-control/individual/DmxteqeYBaMoSYSfDduXxYxAQ-E"},"name":"Mr Aaron David Fischman","name_elements":{"forename":"Aaron","middle_name":"David","surname":"Fischman","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"10760955","data":{"address":{"address_line_1":"Crouch Street","country":"England","locality":"Colchester","postal_code":"CO3 3HA","premises":"109","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"ee7f4dc2c0f9466154b774161a1392841b9a292b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760955/persons-with-significant-control/individual/28HeygVXljaTxM8_HZenbqy-fCE"},"name":"Mr Hamish Fitzroy Musker","name_elements":{"forename":"Hamish","middle_name":"Fitzroy","surname":"Musker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10760955","data":{"address":{"address_line_1":"Crouch Street","country":"England","locality":"Colchester","postal_code":"CO3 3HA","premises":"109","region":"Essex"},"ceased_on":"2022-07-13","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"aefcfdca31826fca74d5a437e1e081b583528bfe","kind":"individual-person-with-significant-control","links":{"self":"/company/10760955/persons-with-significant-control/individual/tlZJo6cLsDl4raBTS8OlE-PSEQY"},"name":"Mr Patrick Andrew Brannigan O'Flaherty","name_elements":{"forename":"Patrick","middle_name":"Andrew Brannigan","surname":"O'Flaherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10760955","data":{"address":{"address_line_1":"Goldsmiths Row","address_line_2":"404 Grace Allen Court","country":"United Kingdom","locality":"London","postal_code":"E2 8FU","premises":"16"},"ceased_on":"2018-08-17","country_of_residence":"Norway","date_of_birth":{"month":10,"year":1990},"etag":"23b01a7ffab669ca60ba769a882e1fac93ee754e","kind":"individual-person-with-significant-control","links":{"self":"/company/10760955/persons-with-significant-control/individual/mPhZ7LSrrtqkHhv_AW7v880Q8cA"},"name":"Mr Konstantinos Vaggelakos","name_elements":{"forename":"Konstantinos","surname":"Vaggelakos","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"04726855","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NW","premises":"51 Brownberrie Drive","region":"West Yorkshire"},"country_of_residence":"Leeds, United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"ea28e0087e6d419c2188bda4c72577b9b523806d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04726855/persons-with-significant-control/individual/qvtdHssAaaj36u36zjflkQUjVj0"},"name":"Mr Christopher Holden","name_elements":{"forename":"Christopher","surname":"Holden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04726855","data":{"address":{"address_line_1":"Horsforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS18 5NW","premises":"51 Brownberrie Drive","region":"West Yorkshire"},"country_of_residence":"Leeds, United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"cbad08efac00ae9ed3626a922b4e4089a6ace678","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04726855/persons-with-significant-control/individual/riwJCT9qdNqkEc3eLj2WMQ1Va_c"},"name":"Mrs Susan Holden","name_elements":{"forename":"Susan","surname":"Holden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06571464","data":{"address":{"address_line_1":"Broadway","locality":"Leigh On Sea","postal_code":"SS9 1PE","premises":"57a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"722e089937ed60cb2f5aee13ad0d83e70cae541c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06571464/persons-with-significant-control/individual/iqQ_bqiHQb8uUfEXbxFGUtHlwh0"},"name":"Mr Christopher Morgan","name_elements":{"forename":"Christopher","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-21"}}
{"company_number":"04769105","data":{"address":{"address_line_1":"Queen Street Place","country":"United Kingdom","locality":"London","postal_code":"EC4R 1AG","premises":"10"},"etag":"30f1fa7241f7f3cabcacc9da7f8057d543b41c29","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3435619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04769105/persons-with-significant-control/corporate-entity/CZDJTUh3JID1Kpjue7dPlO4EQAs"},"name":"White Clarke Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08450904","data":{"address":{"address_line_1":"Mount Ambrose","country":"England","locality":"Redruth","postal_code":"TR15 1QR","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ad6471539d2b54e63796b53e29ce342aa8aa1227","kind":"individual-person-with-significant-control","links":{"self":"/company/08450904/persons-with-significant-control/individual/GYXgfxF2nx-BK0d9aa-ZfsKVieA"},"name":"Mr Malcolm Mitchell","name_elements":{"forename":"Malcolm","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02808005","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Kewstoke","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9UQ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"6a304343d599dac1d3efb00099b50dc3c653365c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02808005/persons-with-significant-control/individual/YIii_0bcvyABupNCuSe_AHnKkFc"},"name":"Mr Justin Howard Pitcher","name_elements":{"forename":"Justin","middle_name":"Howard","surname":"Pitcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-09"}}
{"company_number":"03763675","data":{"address":{"address_line_1":"Greenlay Drive","address_line_2":"Kirkhamgate","country":"England","locality":"Wakefield","postal_code":"WF2 0SZ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"93e9f23e3d35d43b8acc29731eaf9e5896a988fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763675/persons-with-significant-control/individual/N62ORnJRWMlxIyihQtdhaaV0No4"},"name":"Andrew Dixon Whiteley","name_elements":{"forename":"Andrew","middle_name":"Dixon","surname":"Whiteley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09017344","data":{"address":{"address_line_1":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"643a36c0e5de85c835f7db10ec0b382f4a68deac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09017344/persons-with-significant-control/individual/8X-9La6E9ARL-4AoWSH_dUrYCs0"},"name":"Mr Stephen Minter","name_elements":{"forename":"Stephen","surname":"Minter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"07618295","data":{"address":{"address_line_1":"Osborne Villas","locality":"Hove","postal_code":"BN3 2RE","premises":"28","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"90244e6e91ff31ec9e137f5868211725f56476bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07618295/persons-with-significant-control/individual/rMyskfc17hih3X-Ez159BRqysdE"},"name":"Mr Christopher Parker","name_elements":{"forename":"Christopher","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02397125","data":{"address":{"address_line_1":"Lincoln Road","locality":"Horncastle","postal_code":"LN9 5AW","premises":"21","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b2f95313168de787e5350ed447ad02d2de040106","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02397125/persons-with-significant-control/individual/P8YVVQfVt9YWoZJ-hwI5l0y54dc"},"name":"Mr Tim John Kingswood","name_elements":{"forename":"Tim","middle_name":"John","surname":"Kingswood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02397125","data":{"address":{"address_line_1":"Lincoln Road","locality":"Horncastle","postal_code":"LN9 5AW","premises":"21","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"182dfc5e0cf7e3a5e8f0ec76ad5df450b308d172","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02397125/persons-with-significant-control/individual/8D_K5Q0G9ltslltinG44aEhWLSY"},"name":"Mrs Kelly Jane Kingswood","name_elements":{"forename":"Kelly","middle_name":"Jane","surname":"Kingswood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10088314","data":{"address":{"address_line_1":"Gainsborough Road","address_line_2":"Office 9","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"ceased_on":"2019-03-01","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1979},"etag":"5b107a86c916c7f499f6e92f6b41aa3bcc6e75e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10088314/persons-with-significant-control/individual/9j9ibjqNif8K7KRgQnzZYlSQuhM"},"name":"Mrs Anna Maria Scuro","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Scuro","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"06848555","data":{"address":{"address_line_1":"Sneckyeat Road","country":"England","locality":"Whitehaven","postal_code":"CA28 8JQ","premises":"The Cross Guest House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"eba96e102a40d223e37ff484b68aa80d7532704d","kind":"individual-person-with-significant-control","links":{"self":"/company/06848555/persons-with-significant-control/individual/ZMctby-eoLZ4QsoJCh-8nNgS1f8"},"name":"Mrs Joyce Bailey","name_elements":{"forename":"Joyce","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC359284","data":{"address":{"address_line_1":"Argyle Street","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"f229573e3aa5132b44e6b921e54b93a45bb1b2a7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC359284/persons-with-significant-control/individual/Jxdi9hEp-BwFNw4CzMSH5qJDKrg"},"name":"Ms Janet Wright","name_elements":{"forename":"Janet","surname":"Wright","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-07"}}
{"company_number":"SC342614","data":{"address":{"address_line_1":"Mill Road","country":"United Kingdom","locality":"Inverurie","postal_code":"AB51 5NQ","premises":"Crichiebank Business Centre","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"8c32f8657fded92c62bc0b0dbe043d5e96c64ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342614/persons-with-significant-control/individual/12fU78GelAEWzk6lPCFw3Iy7t0E"},"name":"Mr Raymond Bruce","name_elements":{"forename":"Raymond","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08045085","data":{"address":{"address_line_1":"High Street","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"3912f53835b83ef196d87e9cd646d83d7c730fed","kind":"individual-person-with-significant-control","links":{"self":"/company/08045085/persons-with-significant-control/individual/qpGh8XDlpxrOLkHhPWDa18X393w"},"name":"Mrs Ann Marie Mccabe","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Mccabe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08045085","data":{"address":{"address_line_1":"High Street","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"70","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c1567a8620d59ae12a9a3af2335e9aae7bb4433a","kind":"individual-person-with-significant-control","links":{"self":"/company/08045085/persons-with-significant-control/individual/BlBZ6cLkp42gJF6Zf3H0SbYxJAo"},"name":"Mr Paul Robert Mccabe","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761104","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"578e831768efbd9afbbca894f7f2bf2c00697b9c","kind":"individual-person-with-significant-control","links":{"self":"/company/10761104/persons-with-significant-control/individual/Y92UOCdqvrMXbH9g6oAFgIqe8sc"},"name":"Mr Kash Gorasia","name_elements":{"forename":"Kash","surname":"Gorasia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"05442464","data":{"address":{"address_line_1":"Peter Street","country":"England","locality":"Manchester","postal_code":"M2 5GP","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"07fbcbbe3197bf6bc4c4ef5f2fac983fa26c6c45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442464/persons-with-significant-control/individual/kM2fm8QpmebiVI1qWqNEmGQfofE"},"name":"Mr Stephen John Ashworth","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Ashworth","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"05775995","data":{"address":{"address_line_1":"Earlham Road","country":"England","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre"},"ceased_on":"2023-10-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"ee606fc44be3bf60c48b42598c2c84ae99ba680f","kind":"individual-person-with-significant-control","links":{"self":"/company/05775995/persons-with-significant-control/individual/r_uRqjEbsOPG00Gc00gn8_OYp2Y"},"name":"Mrs Kathleen Cottrell","name_elements":{"forename":"Kathleen","surname":"Cottrell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09024574","data":{"address":{"address_line_1":"Prospect Ave","locality":"Kingswood","postal_code":"BS15 1NE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"271e1dddc29ee50434ffd932085e39629b50e1a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09024574/persons-with-significant-control/individual/xyF_eVTlPion175M2WavGjgDbgs"},"name":"Mr Andrew Steven Hewson","name_elements":{"forename":"Andrew","middle_name":"Steven","surname":"Hewson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08055354","data":{"address":{"address_line_1":"Willow Way","locality":"Luton","postal_code":"LU3 2SD","premises":"54","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"471bde56d0f084e0bceba96b0840615796ebf29d","kind":"individual-person-with-significant-control","links":{"self":"/company/08055354/persons-with-significant-control/individual/vzPRMCWyWgoc17kyAJRvi0EpsZA"},"name":"Mrs Carol Allison Takahashi","name_elements":{"forename":"Carol","middle_name":"Allison","surname":"Takahashi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05728824","data":{"address":{"address_line_1":"303 Ballards Lane","country":"England","locality":"London","postal_code":"N12 8NP","premises":"Global House"},"ceased_on":"2020-12-24","country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"71a09f7f2634ffc563934fa0e228c0140665b483","kind":"individual-person-with-significant-control","links":{"self":"/company/05728824/persons-with-significant-control/individual/uyFbH6-1B1_fWi7NsJWMJB330YI"},"name":"Mr Amilcare Rimoli","name_elements":{"forename":"Amilcare","surname":"Rimoli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00908134","data":{"address":{"address_line_1":"Oude Lindestraat","country":"Netherlands","locality":"6411ek Heerlen","premises":"70"},"ceased_on":"2017-06-30","etag":"ec263cbec2dd664800135f9b6b093470a9ff97c4","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Stichting","place_registered":"Netherlands","registration_number":"41074000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00908134/persons-with-significant-control/corporate-entity/CkwPR6WmJkTkA6S0PfgESS60bis"},"name":"Algemene Pensioen Groep","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04435795","data":{"address":{"address_line_1":"Sycamore Court","address_line_2":"Manor Park","locality":"Uckfield","postal_code":"TN22 1TY","premises":"22","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"ab28ae8afb7f14380bc242eee48080d60f270176","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435795/persons-with-significant-control/individual/ifJyaSbvRR7zOb56iY_52baV5RE"},"name":"Mr Stephen Moger","name_elements":{"forename":"Stephen","surname":"Moger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09509714","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4QL","premises":"8 The Catkins"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6983185b19ad2583c10d95efc13f6a96936c50ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09509714/persons-with-significant-control/individual/_5uJFVrhlrbr9gS7d3umGCA5oqo"},"name":"Ms Leocadia Tengwana","name_elements":{"forename":"Leocadia","surname":"Tengwana","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761434","data":{"address":{"address_line_1":"Cofferidge Close","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BY","premises":"10-11"},"ceased_on":"2019-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"787deea8e70f1ae3a41422c1c09fb85f922a5c33","kind":"individual-person-with-significant-control","links":{"self":"/company/10761434/persons-with-significant-control/individual/-bwvWDVVvEqVjnImhoyW70Fjn4s"},"name":"Mr Naheed Islam","name_elements":{"forename":"Naheed","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10761435","data":{"address":{"address_line_1":"Hayes End Road","country":"England","locality":"Hayes","postal_code":"UB4 8EH","premises":"Unit 1","region":"Hillingdon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"3900eff698c92496f57fecd90b622e8e5ee60e68","kind":"individual-person-with-significant-control","links":{"self":"/company/10761435/persons-with-significant-control/individual/AS8LsiwIQgoQw-pbWlALvNks4Ug"},"name":"Mr Dumitru Ovidiu Bedenci","name_elements":{"forename":"Dumitru","middle_name":"Ovidiu","surname":"Bedenci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"06894334","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"edff04720845c19aa11632d22f3b65a3e154d176","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894334/persons-with-significant-control/individual/K5mQcyDpz_jtrdMLbqD-EncVL0k"},"name":"Mr Bradley Piper","name_elements":{"forename":"Bradley","surname":"Piper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"10159985","data":{"address":{"address_line_1":"The Precinct","address_line_2":"Rest Bay","country":"Wales","locality":"Porthcawl","postal_code":"CF36 3RF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"256bd2cfa93056c53af4e4cb9740a6ec7eea3bcf","kind":"individual-person-with-significant-control","links":{"self":"/company/10159985/persons-with-significant-control/individual/2xz3KxDMNHcH55v_587i1lubZFI"},"name":"Mr Lewis James Roberts","name_elements":{"forename":"Lewis","middle_name":"James","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"08968415","data":{"address":{"address_line_1":"Mapleton Road","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 4GB","premises":"107 Argento Tower, Wands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3d5b2991ac106c0f272b946d5bcbc581740bdaa2","kind":"individual-person-with-significant-control","links":{"self":"/company/08968415/persons-with-significant-control/individual/uyFvw9AFsQpTJnwVdqvSNMhPGoo"},"name":"Mr Tom Edwards Jackson","name_elements":{"forename":"Tom","middle_name":"Edwards","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"08974405","data":{"address":{"address_line_1":"Chester Road","locality":"Sutton Coldfield","postal_code":"B73 5HU","premises":"573","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"1eb904047850b14031c1a9a3e0604a2d8422187f","kind":"individual-person-with-significant-control","links":{"self":"/company/08974405/persons-with-significant-control/individual/WboBW7v5nxkTfGxSibyP7GSAjRk"},"name":"Miss Vasiliki Perganti","name_elements":{"forename":"Vasiliki","surname":"Perganti","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07944454","data":{"address":{"address_line_1":"University Road","locality":"Leicester","postal_code":"LEI 7RA","premises":"5","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"fd7468f00f68812baa84ff165d130be23b29a9a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07944454/persons-with-significant-control/individual/w4PdFMTLjEoxYLwy1spDA4vN9xc"},"name":"Mr Harjit Singh","name_elements":{"forename":"Harjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"07240434","data":{"address":{"address_line_1":"St Withburga Lane","locality":"Dereham","postal_code":"NR19 1FD","premises":"Room 214 Breckland Business Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"f17612c77895540cc00c1e8c003de1e7221f53ea","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07240434/persons-with-significant-control/individual/_m1OCt5f36ydOizKCujLZaGGzfY"},"name":"Mr Stephen Christopher","name_elements":{"forename":"Stephen","surname":"Christopher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05793675","data":{"address":{"address_line_1":"15 Walker Terrace","address_line_2":"Gateshead","locality":"Tyne \u0026 Wear","postal_code":"NE8 1EB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1944},"etag":"3c18c3ffcf5674d048164bc8d77a00b28e20c32b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05793675/persons-with-significant-control/individual/0Wgf-edosQOox68KuXxwi9QANds"},"name":"Mr Joseph Schleider","name_elements":{"forename":"Joseph","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10761545","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Worcestershire","postal_code":"B60 3DX","premises":"Mulberry House, First Floor Offices"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1991},"etag":"18ce211a1af3fcfb36ea904a9ff74ea751407f0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10761545/persons-with-significant-control/individual/uoy6w3fDFAvPBTHl4h5C34rhUTE"},"name":"Mrs Suwarna Patil","name_elements":{"forename":"Suwarna","surname":"Patil","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10761544","data":{"address":{"address_line_1":"Sussex Avenue","country":"England","locality":"Isleworth","postal_code":"TW7 6LJ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"368fd4b6bf339d5934301d4b1fa9ac1ed023df1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10761544/persons-with-significant-control/individual/JIjyqKt3wfh8TCAyKVtzOG8QvVw"},"name":"Mrs Garima Arora","name_elements":{"forename":"Garima","surname":"Arora","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03363044","data":{"address":{"address_line_1":"Market Court","address_line_2":"20-24 Church Street","locality":"Altrincham","postal_code":"WA14 4DW","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f2433fe499b4c53cd0039b7c9ba39f5e101adba6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03363044/persons-with-significant-control/individual/x0HoVF86FuRn6qFehqaizOXySzU"},"name":"Mr Henry Gray Calder","name_elements":{"forename":"Henry","middle_name":"Gray","surname":"Calder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08029875","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"d752f320038f5fd2a84d21d6a591087ec3ee38df","kind":"individual-person-with-significant-control","links":{"self":"/company/08029875/persons-with-significant-control/individual/-Z5k3W12ZWGZ8msarrAvK17Tacc"},"name":"Mr Stephen Bullock","name_elements":{"forename":"Stephen","surname":"Bullock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08998674","data":{"address":{"address_line_1":"Priestley Gardens","address_line_2":"Chadwell Heath","locality":"Romford","postal_code":"RM6 4SN","premises":"Priestley House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1944},"etag":"108a10906d2648302aa87d691169bcdcad19341d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998674/persons-with-significant-control/individual/2JbJj_auqDcap2C71yCJ502z5bQ"},"name":"Mr Shafiq Mogul","name_elements":{"forename":"Shafiq","surname":"Mogul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08998674","data":{"address":{"address_line_1":"Priestley Gardens","address_line_2":"Chadwell Heath","locality":"Romford","postal_code":"RM6 4SN","premises":"Priestley House","region":"Essex"},"ceased_on":"2021-09-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"6cae4b939bdd12b061804c7e3e668ddd35f2af46","kind":"individual-person-with-significant-control","links":{"self":"/company/08998674/persons-with-significant-control/individual/BX_GERtMQ5mfplzEEpKTxstwiVc"},"name":"Mrs Parveen Mogul","name_elements":{"forename":"Parveen","surname":"Mogul","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08524155","data":{"address":{"address_line_1":"55/56 Lincoln's Inn Fields","country":"United Kingdom","locality":"London","postal_code":"WC2A 3LJ","premises":"Queens House"},"etag":"d960df4bf02efb86f4052b0989fb02190c06f222","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"4502826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08524155/persons-with-significant-control/corporate-entity/bx_kPMzNADgTFnmQe82A00eYmz0"},"name":"Manhattan Software Group Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08504395","data":{"address":{"address_line_1":"Stamford Street","address_line_2":"Mossley","care_of":"LEWIS \u0026 CO","locality":"Ashton-Under-Lyne","postal_code":"OL5 0LN","premises":"35-37","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"9612d5300a299ce5d79cbe02002e389640c96296","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08504395/persons-with-significant-control/individual/RIZUZMvg_3G2xdM5rPcAoerDoLQ"},"name":"Mrs Victoria Gallagher","name_elements":{"forename":"Victoria","surname":"Gallagher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09493514","data":{"address":{"address_line_1":"Talbot Close","country":"England","locality":"Mitcham","postal_code":"CR4 1FG","premises":"15 Elder Lodge"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"228b09301e6b034e7ecd0c9d85a7d731cc026a7a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09493514/persons-with-significant-control/individual/FKdpdbuk8WdTDnSE2Rz1D9k_Uek"},"name":"Thompson Tolulope Olukoya","name_elements":{"forename":"Thompson","middle_name":"Tolulope","surname":"Olukoya"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-17"}}
{"company_number":"09577404","data":{"address":{"address_line_1":"Glebe Close","address_line_2":"Long Stratton","country":"England","locality":"Norwich","postal_code":"NR15 2TZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"15cb584b854047c303e1698338a509455e234ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/09577404/persons-with-significant-control/individual/DtzdmM8Bvt8XV53CxgcbjuKTguA"},"name":"Mr Mark Christopher Schiller","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Schiller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09577404","data":{"address":{"address_line_1":"Glebe Close","address_line_2":"Long Stratton","country":"England","locality":"Norwich","postal_code":"NR15 2TZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"d27e7abd9026839f50f9ff16a83d788f6e921162","kind":"individual-person-with-significant-control","links":{"self":"/company/09577404/persons-with-significant-control/individual/_tojtJ_Q30V1TEeHVdue_JNJBxY"},"name":"Mrs Millena Schiller","name_elements":{"forename":"Millena","surname":"Schiller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04744414","data":{"address":{"address_line_1":"41a Bridge Road","address_line_2":"Slade Green","locality":"Erith","postal_code":"DA8 2DE","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"311d070845e65153e67a7b40757e68fbe9b95281","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04744414/persons-with-significant-control/individual/3x70X84wTD04B-oqdP-WBWzj_Zw"},"name":"Mrs Adebimpe Samiat Sanni","name_elements":{"forename":"Adebimpe","middle_name":"Samiat","surname":"Sanni","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09573754","data":{"address":{"address_line_1":"Station Approach","address_line_2":"East Horsley","country":"England","locality":"Leatherhead","postal_code":"KT24 6QX","premises":"Station House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"adf33a2eb43ed6dbd436e76626893bb9552f75a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573754/persons-with-significant-control/individual/UCpjiKssusDdzdCoaCDOdljAA6E"},"name":"Mr Edward Peter Rourke","name_elements":{"forename":"Edward","middle_name":"Peter","surname":"Rourke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08040434","data":{"address":{"address_line_1":"70 High Street","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"3d7eadc07fe8955f33b85bcdf05b42f572d561b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08040434/persons-with-significant-control/individual/euQifrjcPRi5XmCtaX8tOt2WTmc"},"name":"Mr Graham Moyse","name_elements":{"forename":"Graham","surname":"Moyse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-23"}}
{"company_number":"07619735","data":{"address":{"address_line_1":"Laura Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"a78297856e67968ac0455da272e47633c410da88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"RICHARDSON SWIFT LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Richard William David Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619735/persons-with-significant-control/individual/i__oVC2m6RBqLnghDvoejerHDfU"},"name":"Mr Richard William David Palmer","name_elements":{"forename":"Richard","middle_name":"William David","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07619735","data":{"address":{"address_line_1":"Laura Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"aa3510b0a44e0870c5d1411436576662042e8a8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"RICHARDSON SWIFT LTD ACSP","identity_verified_on":"2026-01-23T00:00:00Z","preferred_name":"Gillian Alexandra Palmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619735/persons-with-significant-control/individual/3K8O3sKgiEPcdN23etOGd4M-c04"},"name":"Mrs Gillian Alexandra Palmer","name_elements":{"forename":"Gillian","middle_name":"Alexandra","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02496044","data":{"address":{"address_line_1":"Whatcote Road","address_line_2":"Oxhill","country":"England","locality":"Warwick","postal_code":"CV35 0RA","premises":"Harefields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"2f158cb44dfd9a5bbf6c17369af66ab55f61aa5e","kind":"individual-person-with-significant-control","links":{"self":"/company/02496044/persons-with-significant-control/individual/r3B6dlZvP7qta4NUTCdXBD7BzdA"},"name":"Mr Anthony Peter Wyatt","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-25"}}
{"company_number":"02496044","data":{"address":{"address_line_1":"Shelfield Lane","address_line_2":"Great Alne","country":"England","locality":"Alcester","postal_code":"B49 6JU","premises":"Newlands"},"ceased_on":"2018-11-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1926},"etag":"66f60c8564ea4a779181db51e6e43d7b6929572a","kind":"individual-person-with-significant-control","links":{"self":"/company/02496044/persons-with-significant-control/individual/Jvc4j1iX2iaNWA4je2voSZ2iXPk"},"name":"Mr Gordon Morris Wyatt","name_elements":{"forename":"Gordon","middle_name":"Morris","surname":"Wyatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-25"}}
{"company_number":"10761775","data":{"address":{"address_line_1":"Coppull Enterprise Centre, Mill Lane, Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BW","premises":"Office 12, Palatine Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"b62c9aaff3a5cadf1007389c602d56b07e5aa03c","kind":"individual-person-with-significant-control","links":{"self":"/company/10761775/persons-with-significant-control/individual/MaMFu7WXoh0xglXRBdIVtwe6iBw"},"name":"Mr Edward James Tilley","name_elements":{"forename":"Edward","middle_name":"James","surname":"Tilley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"06481925","data":{"address":{"address_line_1":"Bunns Lane","address_line_2":"Mill Hill","locality":"London","postal_code":"NW7 2DQ","premises":"7 Granard Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"232f5eda2645c90e275ec9ec5db9a31c6916448a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"L.A. CORPORATE ACCOUNTING LTD ACSP","identity_verified_on":"2025-10-03T00:00:00Z","preferred_name":"Leslie Anne Sutcliffe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06481925/persons-with-significant-control/individual/g4269oOoovWBfO6EqwBRZkmqwLc"},"name":"Ms Leslie Sutcliffe","name_elements":{"forename":"Leslie","surname":"Sutcliffe","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04432955","data":{"address":{"address_line_1":"Foxes","address_line_2":"53 North Lane, Buriton","locality":"Petersfield","postal_code":"GU31 5RS","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f364012f88721e31fa88b5fab7ece988136c2313","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432955/persons-with-significant-control/individual/JPi3SDj0ZXERle_DbjvI_TcnpeA"},"name":"Mr Andrew Stanley Fell","name_elements":{"forename":"Andrew","middle_name":"Stanley","surname":"Fell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04432955","data":{"address":{"address_line_1":"Foxes","address_line_2":"53 North Lane, Buriton","locality":"Petersfield","postal_code":"GU31 5RS","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"bfee2f216b53db7f43115815496e52cd797588fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432955/persons-with-significant-control/individual/THsSQZT-pPfs10RloB4inWh50Yw"},"name":"Mrs Vivienne Ann Fell","name_elements":{"forename":"Vivienne","middle_name":"Ann","surname":"Fell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09002214","data":{"address":{"address_line_1":"Stubby Lane","address_line_2":"Marchington","country":"England","locality":"Uttoxeter","postal_code":"ST14 8LP","premises":"Unit 30 Marchington Ind Estate"},"ceased_on":"2024-12-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"d4e39413ccb1cc74e2253a1b24dd0e4479a35fad","kind":"individual-person-with-significant-control","links":{"self":"/company/09002214/persons-with-significant-control/individual/JgUFTr6sOt86tEldby3QbXUqPAQ"},"name":"Mr Mark Fitzgerald","name_elements":{"forename":"Mark","surname":"Fitzgerald","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-16"}}
{"company_number":"03054134","data":{"address":{"address_line_1":"Lincombe Hill Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 2HN","premises":"Beaumont"},"ceased_on":"2026-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1950},"etag":"a58afd5978a39a44585dbab711a13d63676334ac","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03054134/persons-with-significant-control/individual/2CViDZhUABvx6xgdXVF_SzxeIfE"},"name":"Exors Of Mr Juan De Vere Whiteway-Wilkinson Dec'D","name_elements":{"forename":"Exors Of Mr Juan","middle_name":"De Vere","surname":"Whiteway-Wilkinson Dec'D"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10032755","data":{"address":{"address_line_1":"Coster Avenue","country":"United Kingdom","locality":"London","postal_code":"N4 2LD","premises":"Flat 31 Mulberry Apartments"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"4e5e8fc656881a0239920d631d3cfe3cb2f37ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/10032755/persons-with-significant-control/individual/dHwYMfka9C84an5iXWvTM23_tmA"},"name":"Miss Kristen Anne Barrett","name_elements":{"forename":"Kristen","middle_name":"Anne","surname":"Barrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-02-15"}}
{"company_number":"SC196124","data":{"address":{"address_line_1":"Gartocharn","country":"Scotland","locality":"Alexandria","postal_code":"G83 8RT","premises":"Cambus Lodge","region":"Dunbartonshire"},"ceased_on":"2026-01-03","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1948},"etag":"15dbea111f66bbe3e2209640375ee454966f4729","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC196124/persons-with-significant-control/individual/2vWQi03O_TwGfNZK-mPwVuKFBlI"},"name":"Mrs Mary Smith Whyte Gray","name_elements":{"forename":"Mary","middle_name":"Smith Whyte","surname":"Gray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772184","data":{"address":{"address_line_1":"Red Fox Avenue","address_line_2":"Stanton Hill","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 3LQ","premises":"63","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"006689fb433e1e50b115e7ae142b470c5adeafe1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"STOPFORDS (MANSFIELD) LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Ionut Iosif"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10772184/persons-with-significant-control/individual/RsJs2tAj90tG-fyByjmWO3QoTkU"},"name":"Mr Ionut Iosif","name_elements":{"forename":"Ionut","surname":"Iosif","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09547294","data":{"address":{"address_line_1":"Corn Hill","country":"England","locality":"Chelmsford","postal_code":"CM1 1XE","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"2cba0388bd9693d6438d522a1b46fcc1db067fad","kind":"individual-person-with-significant-control","links":{"self":"/company/09547294/persons-with-significant-control/individual/62_GlU9JrVjYQdlnBnYzpyp4ZbM"},"name":"Mr Mehmet Yavuz Simsek","name_elements":{"forename":"Mehmet","middle_name":"Yavuz","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08468924","data":{"address":{"address_line_1":"16 Station Road","care_of":"ACCOUNTANCY SOLUTIONS","country":"Wales","locality":"Port Talbot","postal_code":"SA13 1JB","premises":"Ty Dewin","region":"West Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1967},"etag":"88a40a05339ba2be05dab44427e012cb45895ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08468924/persons-with-significant-control/individual/Pg7YsKtzk_ancds-pQOP6GfKnVM"},"name":"Dr Daryn Lee Philip Taylor","name_elements":{"forename":"Daryn","middle_name":"Lee Philip","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036575","data":{"address":{"address_line_1":"Balmoral Drive","address_line_2":"Brinscall","country":"England","locality":"Chorley","postal_code":"PR6 8ST","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"962097ccc9f195f963585a9daa90dbd162733560","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036575/persons-with-significant-control/individual/vqhBAFCKT9B93oMpmH1ONQRS8So"},"name":"Mrs Kathryn Wyatt","name_elements":{"forename":"Kathryn","surname":"Wyatt","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09036575","data":{"address":{"address_line_1":"Balmoral Drive","address_line_2":"Brinscall","country":"England","locality":"Chorley","postal_code":"PR6 8ST","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"e037aefe4af82e51cf3934def38aa46e7c7715cc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036575/persons-with-significant-control/individual/cMUO4BtryPD_m9JZoJPCpx2EQXk"},"name":"Mr Steve Wyatt","name_elements":{"forename":"Steve","surname":"Wyatt","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772514","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"682fb6a08fe08eee0563b675d58836dbaa53d61e","kind":"individual-person-with-significant-control","links":{"self":"/company/10772514/persons-with-significant-control/individual/8xablcuK1NONuLcRxLKCVsjYRBg"},"name":"Miss Rhiannon Louise Lloyd","name_elements":{"forename":"Rhiannon","middle_name":"Louise","surname":"Lloyd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08525165","data":{"address":{"address_line_1":"Bath Road","locality":"Southsea","postal_code":"PO4 0HX","premises":"119","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"afca65efbd83aac4672040861f63340c954f937e","kind":"individual-person-with-significant-control","links":{"self":"/company/08525165/persons-with-significant-control/individual/zanAqHotTm2ufIWdmpxuSBW9b10"},"name":"Mr Clive Milward","name_elements":{"forename":"Clive","surname":"Milward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423645","data":{"address":{"address_line_1":"Mercantile House","address_line_2":"53 Bothwell Street","locality":"Glasgow","postal_code":"G2 6TB","premises":"C/O Nelson Gilmour Smith"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1963},"etag":"d583e2c142eea3da72ceb6dc4afadc73d409ab7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423645/persons-with-significant-control/individual/Dk87EDC7ZgTB-bq_dOFSRzrb1ck"},"name":"Mr Christopher Paul Horsfall","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Horsfall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03545205","data":{"address":{"address_line_1":"Ram Passage","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1HH","premises":"Kingly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"e34b103c658a80629e9bddcb5e4104e7fa85d80b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03545205/persons-with-significant-control/individual/gxybsP0UxefkY-yWZr-3RVN0uVg"},"name":"Mr Clive Gates","name_elements":{"forename":"Clive","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03545205","data":{"address":{"address_line_1":"Ram Passage","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 1HH","premises":"Kingly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"53305a1275b0921564fc4c1184fd66b6295ef3ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03545205/persons-with-significant-control/individual/I0TTlEQ-o2ZX_mpUEP1wk1QnzdM"},"name":"Mrs Miglena Nedeva Gates","name_elements":{"forename":"Miglena","middle_name":"Nedeva","surname":"Gates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162474","data":{"address":{"address_line_1":"High Street","address_line_2":"Cleobury Mortimer","country":"England","locality":"Kidderminster","postal_code":"DY14 8DP","premises":"Osborne Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"84206e20b90dbd80a48390a9458cdfd84b3c6e26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MORLEY HASWELL ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Luke D'Mond Thomason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162474/persons-with-significant-control/individual/YFHQvdfz-xnMp3hsX1TSZ6TQniI"},"name":"Mr Luke D'Mond Thomason","name_elements":{"forename":"Luke","middle_name":"D'Mond","surname":"Thomason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"01016045","data":{"address":{"address_line_1":"Wedgnock Industrial Estate","country":"England","locality":"Warwick","postal_code":"CV34 5QF","premises":"Broxell Close"},"ceased_on":"2020-05-01","etag":"88aa51c1f2ff34c5e7c20837fe65496145fdaf70","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01016045/persons-with-significant-control/corporate-entity/xXkt1gr2hJk92Znsjt6YeP8623M"},"name":"Durr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04431424","data":{"address":{"address_line_1":"The Granary, Hones Yard","address_line_2":"1 Waverley Lane","country":"England","locality":"Farnham","postal_code":"GU9 8BB","premises":"C/O Tc Group","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"16de5e81f47cacf0c6e83b6747b9a4fa4f93ff61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431424/persons-with-significant-control/individual/NxLcUjF9BZRX3EZ27NYU41uKHy4"},"name":"Mr Jonathan Rowley","name_elements":{"forename":"Jonathan","surname":"Rowley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10021725","data":{"address":{"address_line_1":"The Old Quarry","address_line_2":"Nene Valley Business Park","locality":"Oundle","postal_code":"PE8 4HN","premises":"6","region":"Peterborough"},"ceased_on":"2018-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"dd2381f8efe807b46be2c6d3b6c6af9be1adcb23","kind":"individual-person-with-significant-control","links":{"self":"/company/10021725/persons-with-significant-control/individual/9nETBLLm3nikAxCZHwpDxV-5PQE"},"name":"Miss Laura June Bailey","name_elements":{"forename":"Laura","middle_name":"June","surname":"Bailey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986075","data":{"address":{"address_line_1":"Risca Road","country":"Wales","locality":"Newport","postal_code":"NP20 3SA","premises":"134"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1985},"etag":"63d526f79d293205a1a7db7973a133fd8361afb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986075/persons-with-significant-control/individual/s_M7vdqcGqkbbbfmpX72tphP2q0"},"name":"Mrs Tian Tian Owen","name_elements":{"forename":"Tian","middle_name":"Tian","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"02611205","data":{"address":{"address_line_1":"Elford Road","country":"England","locality":"Tamworth","postal_code":"B79 9BE","premises":"Mere Pits Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"0e851ead658264fe7974dc62f3fc9f0405d62042","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02611205/persons-with-significant-control/individual/GiIyhIP6PbaEDzB8kO3a7xfFtpY"},"name":"Mr Peter John Morris","name_elements":{"forename":"Peter","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09037745","data":{"address":{"address_line_1":"Field Court","locality":"London","postal_code":"WC1R 5EF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"8f313283bf30fee262e23b2e3b2f58ba4cffa197","kind":"individual-person-with-significant-control","links":{"self":"/company/09037745/persons-with-significant-control/individual/5Wd3e6xY6gr3gg366oMZAc8tqn0"},"name":"Mr Anthony Trevor Shurmer","name_elements":{"forename":"Anthony","middle_name":"Trevor","surname":"Shurmer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02611205","data":{"address":{"address_line_1":"Elford Road","country":"England","locality":"Tamworth","postal_code":"B79 9BE","premises":"Mere Pits Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"a340588269cd44601236106aea2edf2cccf66959","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02611205/persons-with-significant-control/individual/KShN7vqLgOpp6AtjokU7Q1G6Wr0"},"name":"Mrs Helen Jane Morris","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570654","data":{"address":{"country":"United Kingdom","locality":"Winchester","postal_code":"SO23 9EF","premises":"10 Southgate Street","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"56bf757f681f6f63ca8e47cf2fe0b698a0c2345f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570654/persons-with-significant-control/individual/Na0H2Abbz92RGfVWEuz-qVGTpRc"},"name":"Ms Kaye Crush","name_elements":{"forename":"Kaye","surname":"Crush","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03983995","data":{"address":{"address_line_1":"Langdale Road","country":"England","locality":"Barnsley","postal_code":"S71 1AQ","premises":"Archway House"},"ceased_on":"2024-04-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"506410e5b4f0be7766d78982e4c6631af56fd244","kind":"individual-person-with-significant-control","links":{"self":"/company/03983995/persons-with-significant-control/individual/ODK77ur1EQBOPiF836cBtKayYk4"},"name":"The Estate Of Mr Martin Howard Wright","name_elements":{"forename":"Martin","middle_name":"Howard","surname":"Wright","title":"The Estate Of Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"01528324","data":{"address":{"address_line_1":"Hartlebury Trading Estate","address_line_2":"Hartlebury","country":"England","locality":"Kidderminster","postal_code":"DY10 4JB","premises":"Unit 288"},"ceased_on":"2019-05-21","etag":"11f6c924eb101fb0759ef0ff8b9a7b9c5f6c9e66","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01528324/persons-with-significant-control/corporate-entity/NkOxdgjjbJDhx6X5ATMwLzofvwo"},"name":"Fg Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070925","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"88c4be2182fa3cbf15d6be89880130de325f706e","kind":"individual-person-with-significant-control","links":{"self":"/company/08070925/persons-with-significant-control/individual/LRAgbUs9lOpJuF0r2VPn7gFPHb4"},"name":"Mr Gareth Ian Cawley","name_elements":{"forename":"Gareth","middle_name":"Ian","surname":"Cawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08070925","data":{"address":{"address_line_1":"High Street","address_line_2":"Gresford","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 8RF","premises":"The Yew Tree Inn,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"2eeb0df52501d73ab3c08f527af9932fa1fa1a38","kind":"individual-person-with-significant-control","links":{"self":"/company/08070925/persons-with-significant-control/individual/YZdngsjuQ9NzLYFmes13tboU_OU"},"name":"Mr Andrew Michael Williams","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10772865","data":{"address":{"address_line_1":"Wake Street","address_line_2":"Pennycomequick","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6NL","premises":"16","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"47fb68ce6221236e95920fa5453c4ea322112739","kind":"individual-person-with-significant-control","links":{"self":"/company/10772865/persons-with-significant-control/individual/meLrQErc_NDaKcTIb0K4rKFtKug"},"name":"Miss Teresa Hathaway","name_elements":{"forename":"Teresa","surname":"Hathaway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10102934","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St John's Road","region":"Middllesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"cc71cc5c49c497a93074202baba80cf15dd3d0f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10102934/persons-with-significant-control/individual/_bpT_o_IAJ92zQyfilqDSmeItGY"},"name":"Miss Marcia Patricia Simpson","name_elements":{"forename":"Marcia","middle_name":"Patricia","surname":"Simpson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626774","data":{"address":{"address_line_1":"Shavington Park","country":"England","locality":"Market Drayton","postal_code":"TF9 3SY","premises":"Dog Kennel Wood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ea7666651c30e0d82f0066e2d09a32f9c761db4e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"JOHN GREENALL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"David William Fradley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626774/persons-with-significant-control/individual/kLzOy1bl2r8WjdPB9TGCXlpDGkw"},"name":"Mr David William Fradley","name_elements":{"forename":"David","middle_name":"William","surname":"Fradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08999764","data":{"address":{"address_line_1":"71 Dale Street","address_line_2":"Milnrow","locality":"Rochdale","postal_code":"OL16 3NJ","premises":"Bank House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1952},"etag":"18a4fc026f277ff5433d7fe27d20555545ff26b8","kind":"individual-person-with-significant-control","links":{"self":"/company/08999764/persons-with-significant-control/individual/SpfWRFCo4PSgCFnz1D2IiiRj48w"},"name":"Mr John Russon Saddington","name_elements":{"forename":"John","middle_name":"Russon","surname":"Saddington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08076034","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Allerton Bywater","country":"England","locality":"Castleford","postal_code":"WF10 2AT","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"1fcc24bbb9139499a0ccff652b88fde02d326719","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08076034/persons-with-significant-control/individual/BgdeW9OZKka-xdcLECo33q3Q5UI"},"name":"Mr Simon James Brayshaw","name_elements":{"forename":"Simon","middle_name":"James","surname":"Brayshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10773014","data":{"address":{"address_line_1":"Hillgate Place","country":"United Kingdom","locality":"London","postal_code":"SW12 9ER","premises":"20a"},"ceased_on":"2017-06-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"6237a60314bd1467476e1a981d13aecaad3ba129","kind":"individual-person-with-significant-control","links":{"self":"/company/10773014/persons-with-significant-control/individual/4Wv8FbLfMFtfTj_5zCs0nb4oBlA"},"name":"Mr Lee Edward Hamlin","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Hamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"10773014","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"0c902bd5803d544e75a4805f0d92b0184d54efd8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10773014/persons-with-significant-control/individual/ZHnUsLPYF5RNbVMpJGo1ikLVmLQ"},"name":"Mr Leon Richard Hart","name_elements":{"forename":"Leon","middle_name":"Richard","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08062064","data":{"address":{"address_line_1":"Stadium Court","address_line_2":"Stadium Road","locality":"Bromborough","postal_code":"CH62 3RP","premises":"10","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"ef55e9e8a2b18de594ffe6db2e638188144dc07b","kind":"individual-person-with-significant-control","links":{"self":"/company/08062064/persons-with-significant-control/individual/TcirnA6UCmxlDDieznJByBV7VVg"},"name":"Mr Geoff Dodd","name_elements":{"forename":"Geoff","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10103014","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"England","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"e83df500b8cdb0578e985c3bb6c696e1c51ea3f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ROSS \u0026 PARTNERS (BRISTOL) LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Vernon David Lye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103014/persons-with-significant-control/individual/s2AZ13w6jvZEG_X7DrnOdT6pI0g"},"name":"Mr Vernon David Lye","name_elements":{"forename":"Vernon","middle_name":"David","surname":"Lye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"10103014","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"England","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1, Office 1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"c70edf04b11cb4d3625205f80d8afbba2cbe35d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"ROSS \u0026 PARTNERS (BRISTOL) LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Kay Erica Lye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103014/persons-with-significant-control/individual/Pf-8XJ14I_W_MwTWN-8fer1U7-k"},"name":"Mrs Kay Erica Lye","name_elements":{"forename":"Kay","middle_name":"Erica","surname":"Lye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"08517474","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"7737897620663d0a146961116dd6f8cdc24cf6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08517474/persons-with-significant-control/individual/z7pKwcr6BofuOZB_8QoA55EXwxU"},"name":"Mr Chirag Mahesh Naik","name_elements":{"forename":"Chirag","middle_name":"Mahesh","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"08517474","data":{"address":{"address_line_1":"High View Close","address_line_2":"Hamilton","locality":"Leicester","postal_code":"LE4 9LJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"23d53a8dc1dfaa4c8c906f82f4d30b983d855219","kind":"individual-person-with-significant-control","links":{"self":"/company/08517474/persons-with-significant-control/individual/T9V5uxQfRXmMF52wF50O3xXKU14"},"name":"Mr Nick Mahesh Naik","name_elements":{"forename":"Nick","middle_name":"Mahesh","surname":"Naik","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10773155","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L32 0XB","premises":"29 Ness Grove"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"92a43b0daeeec42bafad6b094b05bb086a174161","kind":"individual-person-with-significant-control","links":{"self":"/company/10773155/persons-with-significant-control/individual/FP2bCtWqQrpSECk_ksDAnQsVNsw"},"name":"Ms Chioma Nwanwuna","name_elements":{"forename":"Chioma","surname":"Nwanwuna","title":"Ms"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"10773154","data":{"address":{"address_line_1":"Myrtle Tree Crescent","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS22 9UL","premises":"14"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"7be347c8a7f8e7705849781f852c783f4b280e37","kind":"individual-person-with-significant-control","links":{"self":"/company/10773154/persons-with-significant-control/individual/1b_pVqJDoZ1b4dT4mYsXsfvpSz8"},"name":"Mrs Valerie Ann Saundry","name_elements":{"forename":"Valerie","middle_name":"Ann","surname":"Saundry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10175964","data":{"address":{"address_line_1":"65a Alderley Road","locality":"Wilmslow","postal_code":"SK9 1NZ","premises":"Suite A","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"b4684686b81e7691ec6a9762749cd2ceee1725ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10175964/persons-with-significant-control/individual/lk3Ge48He06leEXVGgqjA_lA7gg"},"name":"Mr Robert Booth","name_elements":{"forename":"Robert","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08526745","data":{"address":{"address_line_1":"Greenroyd Close","locality":"Halifax","postal_code":"HX3 0JX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"511ad5e11dea91d30e568b90fe1c71849a63cdac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z","authorised_corporate_service_provider_name":"CROWTHERS (RIPPONDEN) LIMITED ACSP","identity_verified_on":"2024-04-28T00:00:00Z","preferred_name":"Andrew David Adams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08526745/persons-with-significant-control/individual/vAfNnU3wIBI-XXTpjDlO07KQTls"},"name":"Mr Andrew David Adams","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584855","data":{"address":{"address_line_1":"Tennyson Avenue","country":"England","locality":"Rugby","postal_code":"CV22 6JF","premises":"84","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"e61b88c0e5a73ad085163f1b111900fec94fa12e","kind":"individual-person-with-significant-control","links":{"self":"/company/09584855/persons-with-significant-control/individual/Mn9jX0qIMWPXNwpfvaiO1IUvMpU"},"name":"Mrs Paramjit Kaur Mindar Singh","name_elements":{"forename":"Paramjit","middle_name":"Kaur Mindar","surname":"Singh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-18"}}
{"company_number":"03749444","data":{"address":{"address_line_1":"Wakefield Road","country":"England","locality":"Ossett","postal_code":"WF5 9JS","premises":"Concorde House"},"etag":"86ec2afb9a9c48a7738a2bc256d51d7fc86eb1a2","identification":{"country_registered":"England","legal_authority":"Comapnies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"006588552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03749444/persons-with-significant-control/corporate-entity/89TVIU-yEq6nuQI9geNHB6Q1fys"},"name":"Concorde Excel Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523694","data":{"address":{"address_line_1":"Trueman Street","country":"England","locality":"Liverpool","postal_code":"L3 2BA","premises":"Clock Tower House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"2d9bc323102422f86102f36f998c56033f4bfc2b","kind":"individual-person-with-significant-control","links":{"self":"/company/09523694/persons-with-significant-control/individual/007jipr4LAMu3OQszWUqM7Fdb4w"},"name":"Mr James Mccoy","name_elements":{"forename":"James","surname":"Mccoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01223424","data":{"address":{"country":"England","locality":"Broadway","postal_code":"WR12 7DP","premises":"Stable Lodge","region":"Worcestershire"},"ceased_on":"2021-01-19","country_of_residence":"England","date_of_birth":{"month":1,"year":1937},"etag":"bd97b4e5539d01c9ace7ec5d61195b552f39e2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/01223424/persons-with-significant-control/individual/2f2D5iyedUKhK4aHHcJ0tSvMQ7Q"},"name":"Mr Richard Llewellyn Whitley Hagen","name_elements":{"forename":"Richard","middle_name":"Llewellyn Whitley","surname":"Hagen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01223424","data":{"address":{"country":"United Kingdom","locality":"Broadway","postal_code":"WR12 7DP","premises":"Stable Lodge","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1938},"etag":"ba66258a1e8903ab482293783ceb9668fbc9cd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/01223424/persons-with-significant-control/individual/hXIo2ay12sZCQCLTNfRkmzyX9Jo"},"name":"Mrs Gillian Barbara Hagen","name_elements":{"forename":"Gillian","middle_name":"Barbara","surname":"Hagen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06249045","data":{"address":{"address_line_1":"Bridgford Road","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6AX","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"5cfd572f8d6e0f1d4d082f166c9859b138d3527b","kind":"individual-person-with-significant-control","links":{"self":"/company/06249045/persons-with-significant-control/individual/0tI50GSGN7iQIVi6cXCrv2vUpbg"},"name":"Mr Leigh Andrew Want","name_elements":{"forename":"Leigh","middle_name":"Andrew","surname":"Want","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773275","data":{"address":{"address_line_1":"Upminster","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 1XX","premises":"35 Dorkins Way","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"2b479876a2e3b03b7c27cefd0064d1bd9d8dadb5","kind":"individual-person-with-significant-control","links":{"self":"/company/10773275/persons-with-significant-control/individual/h0bpfnSYDhH-X_WKw3fO1AIZo4k"},"name":"Mrs Felicia Taiwo","name_elements":{"forename":"Felicia","surname":"Taiwo","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"OC337155","data":{"address":{"address_line_1":"Victoria Way","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6QD","premises":"Regus House","region":"Kent"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"ac1543a0598d69b77051fb2f259019649d813e82","kind":"individual-person-with-significant-control","links":{"self":"/company/OC337155/persons-with-significant-control/individual/IIPhu_KklgRvNcscBfNPOTjQIFc"},"name":"Mr Nigel Lack","name_elements":{"forename":"Nigel","surname":"Lack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-05-01"}}
{"company_number":"06502365","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"ceased_on":"2017-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"fe80f6d6670370ce938c8048a581b5622ca76c94","kind":"individual-person-with-significant-control","links":{"self":"/company/06502365/persons-with-significant-control/individual/YSgSHEofcofC44kINsVzw8EEyGI"},"name":"Mr Michael Philip Batt","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Batt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01227515","data":{"address":{"address_line_1":"Fen End Road","address_line_2":"Fen End","country":"England","locality":"Kenilworth","postal_code":"CV8 1NS","premises":"Oakfield","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"87277185ca704cc4af86f32bc9339bc07f068d4b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BALLARDS LLP ACSP","identity_verified_on":"2025-11-03T00:00:00Z","preferred_name":"Helena Rose Louise Flowers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01227515/persons-with-significant-control/individual/3Rdei4LEL1-oMa0_4zfN4m5Ikkk"},"name":"Ms Helena Rose Louise Flowers","name_elements":{"forename":"Helena","middle_name":"Rose Louise","surname":"Flowers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01227515","data":{"address":{"address_line_1":"Hatters Court","country":"England","locality":"Bedworth","postal_code":"CV12 9AU","premises":"35","region":"Warwickshire"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"3def9ff974f90571bc81f3313271a8356a611909","kind":"individual-person-with-significant-control","links":{"self":"/company/01227515/persons-with-significant-control/individual/-EE47QQFj9JRqJqv86lexAmS36g"},"name":"Mr Graham Robert Robinson","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC421315","data":{"address":{"address_line_1":"Alton Holdings","address_line_2":"Milton Of Campsie","country":"Scotland","locality":"Glasgow","postal_code":"G66 8AD","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"3e94e6e282e7ee62fc3b7990834f4ccc861a3f1b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC421315/persons-with-significant-control/individual/vu-Pu6ux2zpp_lmEnANLeLjvKHo"},"name":"Miss Nadia Alnassiri","name_elements":{"forename":"Nadia","surname":"Alnassiri","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070134","data":{"address":{"address_line_1":"Southwark Bridge Road","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"5147732d7f867e1f883892b8e20186c97e41d36e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070134/persons-with-significant-control/individual/NRTN1bLNEBIwhM40tt2jnpcQByM"},"name":"Mr Solomon Enenmoh","name_elements":{"forename":"Solomon","surname":"Enenmoh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08995284","data":{"address":{"address_line_1":"Binley Road","locality":"Coventry","postal_code":"CV3 1HZ","premises":"16","region":"West Midlands"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"f5264e71ae5a478a1e1021049250b7753fff1e62","kind":"individual-person-with-significant-control","links":{"self":"/company/08995284/persons-with-significant-control/individual/4wnO1GyDH5ekC5n1EmV-tRL-oYQ"},"name":"Mrs Balbir Kaur Pawar","name_elements":{"forename":"Balbir","middle_name":"Kaur","surname":"Pawar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773395","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills House","region":"Gtr Manchester"},"country_of_residence":"Gb","date_of_birth":{"month":11,"year":1996},"etag":"0305e05f4caa2bbf304f90272f6cfcee4dc79e33","kind":"individual-person-with-significant-control","links":{"self":"/company/10773395/persons-with-significant-control/individual/FpPaIFQYlUT4aXSPvDpJFuDqkXI"},"name":"Ms Rhiannon Louise Lloyd","name_elements":{"forename":"Rhiannon","middle_name":"Louise","surname":"Lloyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08995284","data":{"address":{"address_line_1":"Binley Road","locality":"Coventry","postal_code":"CV3 1HZ","premises":"16","region":"West Midlands"},"ceased_on":"2018-06-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"62231ed5eaa64601eab3532b40895605f90d768a","kind":"individual-person-with-significant-control","links":{"self":"/company/08995284/persons-with-significant-control/individual/0A2kS4gxUO7TG1UHzb0bICIu34g"},"name":"Mr Harkesh Kaur","name_elements":{"forename":"Harkesh","surname":"Kaur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10099224","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"e30eb380fab8d8e44ca8ba448e5b837f08ea361b","kind":"individual-person-with-significant-control","links":{"self":"/company/10099224/persons-with-significant-control/individual/Ty0uuegtpKjoLBCjJQ3O_FcUDVI"},"name":"Miss Natalie Rachel Warren","name_elements":{"forename":"Natalie","middle_name":"Rachel","surname":"Warren","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"08063404","data":{"address":{"address_line_1":"Padholme Road","address_line_2":"Eastern Industry","country":"England","locality":"Peterborough","postal_code":"PE1 5XL","premises":"Unit 7 Astore Park","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"8882975b095c48c96877fc30d205fe65b7e3a3ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2024-07-13T00:00:00Z","preferred_name":"Elizabeth Ann Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063404/persons-with-significant-control/individual/cJdLDKhDhnpLHffaw7xStgEgLoQ"},"name":"Mrs Elizabeth Cooke","name_elements":{"forename":"Elizabeth","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08063404","data":{"address":{"address_line_1":"Padholme Road","address_line_2":"Eastern Industry","country":"England","locality":"Peterborough","postal_code":"PE1 5XL","premises":"Unit 7 Astore Park","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"b4f8e65a17b3444bcd02ee3c83fc5ce843d4333f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2024-07-13T00:00:00Z","preferred_name":"Simon Kenneth Cooke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08063404/persons-with-significant-control/individual/FORgr-MlNLyLT7pmq_xmGruSm6c"},"name":"Mr Simon Cooke","name_elements":{"forename":"Simon","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05119415","data":{"address":{"address_line_1":"Coleman Street","address_line_2":"C/O Mcfaddens Llp","country":"England","locality":"London","postal_code":"EC2R 5BJ","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"7326fb04054a464648aac6370fdd91268a931e45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05119415/persons-with-significant-control/individual/ah7YUqzKg1DInM3o2_oipnojPFY"},"name":"Mr Timothy David Lewis Eppel","name_elements":{"forename":"Timothy","middle_name":"David Lewis","surname":"Eppel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03355705","data":{"address":{"address_line_1":"Pool Bank Business Park, High Street","address_line_2":"Tarvin","locality":"Chester","postal_code":"CH3 8JH","premises":"Unit 3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"b9c481c4e16605cf5b54c1c7918455abc2b0ff70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03355705/persons-with-significant-control/individual/JzQ_GuRW5sBkkkCjiFmjhJQQJJ0"},"name":"Mr Paul Marcus Bateman","name_elements":{"forename":"Paul","middle_name":"Marcus","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-17"}}
{"company_number":"03355705","data":{"address":{"address_line_1":"Hollowmoor Heath","address_line_2":"Great Barrow","country":"England","locality":"Chester","postal_code":"CH1 2AE","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"d468ba53c91c2188def465c4c5cfdff3ac3df5eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03355705/persons-with-significant-control/individual/hOXQ4MKk-6CnPy5mkgObmO-81eY"},"name":"Mrs Lisa Jayne Lloyd","name_elements":{"forename":"Lisa","middle_name":"Jayne","surname":"Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-17"}}
{"company_number":"03052324","data":{"address":{"address_line_1":"1 Elmfield Park","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O Cpa\u0026I Ltd","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"948205d4cbba05dc8696c0efd5c3651995bf667b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052324/persons-with-significant-control/individual/wdTfYz-To4pIWUfklV0Jz1Hx-0o"},"name":"Mrs Kymberlea Thompson","name_elements":{"forename":"Kymberlea","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03052324","data":{"address":{"address_line_1":"1 Elmfield Park","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1LU","premises":"C/O Cpa\u0026I Ltd","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"574a09b2b87c05c219364fc94b38975d579efa42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03052324/persons-with-significant-control/individual/n6Zk26z6IJCOzJiUrKQgeXzgnZ4"},"name":"Mr James Thompson","name_elements":{"forename":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10162014","data":{"address":{"address_line_1":"Moss Lane","country":"United Kingdom","locality":"Sale","postal_code":"M33 6QF","premises":"47","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"7ac4ad9595c8bee4be79fa0032ac5a846f0ca88d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162014/persons-with-significant-control/individual/t0RkeVNv0d4fNUQ7NdmRsmjkBbE"},"name":"Mr Zahid Iqbal","name_elements":{"forename":"Zahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00420885","data":{"address":{"address_line_1":"102-104 Fore Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3JB","premises":"Thomas Moore Of Exeter Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"80dd63586b918c7a504226358fc63b66021c5186","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00420885/persons-with-significant-control/individual/sahBhT0AgagIKv1PbQPfNYFoug8"},"name":"Mr Stephen Mark Alford","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509674","data":{"address":{"address_line_1":"Rothschild Rd","locality":"London","postal_code":"W4 5HT","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"8f7c7fe2ac48d2347b53d33fab558ce16eb1bb10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509674/persons-with-significant-control/individual/KI3ThGkz_ORAJyvqO1POiMGX1KQ"},"name":"Mr Bhag Singh Mahie","name_elements":{"forename":"Bhag","middle_name":"Singh","surname":"Mahie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00420885","data":{"address":{"address_line_1":"102-104 Fore Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3JB","premises":"Thomas Moore Of Exeter Limited","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"5a3c816d27d9bf82b01c0130af53ad1587af110b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00420885/persons-with-significant-control/individual/JgXc_eLxDzapxmWm4k73DdW04_c"},"name":"Terry John Alford","name_elements":{"forename":"Terry","middle_name":"John","surname":"Alford"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08069644","data":{"address":{"address_line_1":"Orchard Mead","locality":"Inkberrow","postal_code":"WR7 4EH","premises":"7","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0cd9c3f7412272372960077a99dd53923fc06ea7","kind":"individual-person-with-significant-control","links":{"self":"/company/08069644/persons-with-significant-control/individual/8dIilJjnpvwrlHiCmfzAVXNbgBg"},"name":"Miss Sarah Papworth","name_elements":{"forename":"Sarah","surname":"Papworth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"00420885","data":{"address":{"address_line_1":"102-104 Fore Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3JB","premises":"Thomas Moore Of Exeter Limited","region":"Devon"},"ceased_on":"2019-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"8e24e9523495367f1c576de81e18ed29f0f30914","kind":"individual-person-with-significant-control","links":{"self":"/company/00420885/persons-with-significant-control/individual/hERPitY9WCIBP1MRE_8np4EvZdA"},"name":"Mr Philip Darch Alford","name_elements":{"forename":"Philip","middle_name":"Darch","surname":"Alford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589594","data":{"address":{"address_line_1":"Heath Road","country":"England","locality":"Ramsden Heath","postal_code":"CM11 1LZ","premises":"Barn Farm","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2962d3eb5622355fac728012e3520f7c3205feec","kind":"individual-person-with-significant-control","links":{"self":"/company/09589594/persons-with-significant-control/individual/Ug126u7z5fcjzDd3rX4XpGblSTY"},"name":"Mr Daniel Christopher Hope","name_elements":{"forename":"Daniel","middle_name":"Christopher","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026215","data":{"address":{"address_line_1":"Sidney Gardens","address_line_2":"Haslingfield","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 1NA","premises":"15"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"7cf361f022e76e3f8203a91318f3bf503f44fa46","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026215/persons-with-significant-control/individual/VLl9h2FqP0t5KWqQRaGC4BppvcA"},"name":"Mr Darren Michael Brooks","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08523865","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 4LL","premises":"31 Harrison Rise","region":"Surrey"},"ceased_on":"2017-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"2c8347d48a294405b6fcb736bb2eb49512668f6d","kind":"individual-person-with-significant-control","links":{"self":"/company/08523865/persons-with-significant-control/individual/VjW2Ut9lP7QkopCqgMtGOHLbPEU"},"name":"Mrs Karen Barbie Rudich","name_elements":{"forename":"Karen","middle_name":"Barbie","surname":"Rudich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"10158345","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"f88239ee74a1dd5ee97cf8b0c418c6d8e3f23ce2","kind":"individual-person-with-significant-control","links":{"self":"/company/10158345/persons-with-significant-control/individual/gmdPEkbIkQcPcet-egyQmn66HX0"},"name":"Mr Irfan Husain","name_elements":{"forename":"Irfan","surname":"Husain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"08523865","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 4LL","premises":"31 Harrison Rise","region":"Surrey"},"ceased_on":"2017-05-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e41d024318dda716f0d65c598d45039ba2ee2541","kind":"individual-person-with-significant-control","links":{"self":"/company/08523865/persons-with-significant-control/individual/wPA_J152fHebvV8mORfxUlMp938"},"name":"Mr Matthew John Goodbody","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Goodbody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06843335","data":{"address":{"address_line_1":"Lindsford Lane","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6DJ","premises":"Unit B, Lindsford Lane Business Centre","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a140203c01d3a8c4f677def681df36bb87cdf351","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS MAXWELL LLP ACSP","identity_verified_on":"2023-04-16T00:00:00Z","preferred_name":"Stephen John Keen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06843335/persons-with-significant-control/individual/3Jq0n07yfwAfrHp6FEawYaZ9_C0"},"name":"Mr Stephen John Keen","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Keen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04700024","data":{"address":{"address_line_1":"Ray Street","country":"England","locality":"Heanor","postal_code":"DE75 7GE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5d233910082afb68087a728cab7e06f751a3497b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"PEDLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Philip William Painter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04700024/persons-with-significant-control/individual/Y951jLX5COIaAnL5SKB_1LvUyc4"},"name":"Mr Philip William Painter","name_elements":{"forename":"Philip","middle_name":"William","surname":"Painter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-18"}}
{"company_number":"10185104","data":{"address":{"address_line_1":"Liberty Walk","country":"England","locality":"St. Albans","postal_code":"AL1 5PN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"676d145b1922f214e06f0d8f019df9bbc3a8fbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/10185104/persons-with-significant-control/individual/bliY3IWaOrxZjDvnY6wPtBiG3mw"},"name":"Miss Laura Woodward","name_elements":{"forename":"Laura","surname":"Woodward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"08056954","data":{"address":{"address_line_1":"Nobel Way","locality":"Dinnington","postal_code":"S25 3QB","premises":"Matrix House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"124c42bf8697d3c3536d5edd094ef490762bf60b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056954/persons-with-significant-control/individual/zFEubtTVZXCrJ6UNv2XJFseEWPA"},"name":"Mr Anthony Vincent Burpee","name_elements":{"forename":"Anthony","middle_name":"Vincent","surname":"Burpee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10774044","data":{"address":{"address_line_1":"Brockley Rise","address_line_2":"Forest Hill","country":"England","locality":"London","postal_code":"SE23 1LN","premises":"104 A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"6e953fe80ab977e18a30f792cc0669b42d8d76ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10774044/persons-with-significant-control/individual/ksyJhdLOSwxE0jgP7C9pgnEBXJ8"},"name":"Mr Patrick Mendy","name_elements":{"forename":"Patrick","surname":"Mendy","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07242454","data":{"address":{"address_line_1":"Richford Street","country":"United Kingdom","locality":"London","postal_code":"W6 7HP","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"2a0365a2ae762e167ddc5dd304d00746dac81253","kind":"individual-person-with-significant-control","links":{"self":"/company/07242454/persons-with-significant-control/individual/sCv9G-mt7cnq_s7vgghGyDHgDFY"},"name":"Ms Zoe Caroline Laycock","name_elements":{"forename":"Zoe","middle_name":"Caroline","surname":"Laycock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI023295","data":{"address":{"address_line_1":"3 High Street","address_line_2":"Larne","locality":"Co Antrim","postal_code":"BT40 1JN"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1948},"etag":"7899615538e1f2be249922f7a541815f893f2d50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"MBS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Samuel Murdock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI023295/persons-with-significant-control/individual/dI1LaUY7qV9bx3oxNtfFkR4pZQ8"},"name":"Mr Samuel Murdock","name_elements":{"forename":"Samuel","surname":"Murdock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"NI023295","data":{"address":{"address_line_1":"3 High Street","address_line_2":"Larne","locality":"Co Antrim","postal_code":"BT40 1JN"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1949},"etag":"29865c8f28030116709761319bf2d1a84a9c5016","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"MBS SERVICES LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Myrna Loretta Murdock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI023295/persons-with-significant-control/individual/ESD-EVvCK7yYsJzm7VjJhS-DwrY"},"name":"Mrs Myrna Loretta Murdock","name_elements":{"forename":"Myrna","middle_name":"Loretta","surname":"Murdock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10161184","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L18 2DA","premises":"81-83a Allerton Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"2882c61ddf78d546e00259f6906b61934f56c422","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161184/persons-with-significant-control/individual/9MM_lNkA0iJtTYmlTSh-yaoecas"},"name":"Mr Mark Mckenna","name_elements":{"forename":"Mark","surname":"Mckenna","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10161184","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L18 2DA","premises":"81-83a Allerton Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e5cbf1932d9f027748e91b96f693b5e1f94a0fbd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"COBURN MCKENNA LIMITED ACSP","identity_verified_on":"2025-07-03T00:00:00Z","preferred_name":"Clair Maria Coburn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10161184/persons-with-significant-control/individual/Iydrw6ChvXDxD2_AiKn0Ivp9i_M"},"name":"Miss Clair Maria Coburn","name_elements":{"forename":"Clair","middle_name":"Maria","surname":"Coburn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10050265","data":{"address":{"address_line_1":"Longbridge Road","country":"England","locality":"Plymouth","postal_code":"PL6 8LR","premises":"Numbers Uk Limited, Ensign House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"fe21f70167f24be9749bb3fccd69e2126ff75e70","kind":"individual-person-with-significant-control","links":{"self":"/company/10050265/persons-with-significant-control/individual/x3xTw9-dB7ysY48cNyPdo5wU0LA"},"name":"Dr Zoe Claire James","name_elements":{"forename":"Zoe","middle_name":"Claire","surname":"James","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04205414","data":{"address":{"address_line_1":"Valestone Close","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5SW","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"414ba891e16711e4e8730ad958676398e8725cef","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"RHA ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Malcolm David Reddecliffe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04205414/persons-with-significant-control/individual/92qkshRMZDo2mX9WarlnsbrniQI"},"name":"Mr Malcolm David Reddecliffe","name_elements":{"forename":"Malcolm","middle_name":"David","surname":"Reddecliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028075","data":{"address":{"address_line_1":"Old School House","address_line_2":"5","country":"England","locality":"Church Way","postal_code":"PE28 4BQ","premises":"Flat 2","region":"Huntingdon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"76376255881327a73de1aa9d17de3f234dd6d2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09028075/persons-with-significant-control/individual/AHnvJJpd_NxU1FbhhkY1XxpRfvo"},"name":"Miss Anna Guzik","name_elements":{"forename":"Anna","surname":"Guzik","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-17"}}
{"company_number":"01297884","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1943},"etag":"55e13b581e2e88904befbe458874fd7fcc1357b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01297884/persons-with-significant-control/individual/Ly3FjTToonhQqn3KWnzV9TGFysg"},"name":"Mr Michael James Farthing","name_elements":{"forename":"Michael","middle_name":"James","surname":"Farthing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"08407125","data":{"address":{"address_line_1":"Lairgate","country":"England","locality":"Beverley","postal_code":"HU17 8EU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"49d985c2cc3dd2ace1703cf52a85a6df219d6ca7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08407125/persons-with-significant-control/individual/ycTCVrVAisW44TaQGdWwEwI8Jec"},"name":"Mr James Harry Doonan","name_elements":{"forename":"James","middle_name":"Harry","surname":"Doonan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08988904","data":{"address":{"address_line_1":"Holyhead Road","locality":"Telford","postal_code":"TF1 5DY","premises":"Mercian Works"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"30ada9d144f68948dfdc275d3b380c189edbfa01","kind":"individual-person-with-significant-control","links":{"self":"/company/08988904/persons-with-significant-control/individual/Xz4Dl9WlSq5toPhzZD1pqGYHIR4"},"name":"Mr Amjid Tuqir","name_elements":{"forename":"Amjid","surname":"Tuqir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"01297884","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"1d0765642ce71511adf7eea696544416981e3c5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01297884/persons-with-significant-control/individual/CkZHWLBi75EYCmXJ8Y7RxxTnnIM"},"name":"Mr Andrew Paul Farthing","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Farthing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09592954","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 160"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"eafef14cc10ff3cca833dc5561e8c5c80aeb40e8","kind":"individual-person-with-significant-control","links":{"self":"/company/09592954/persons-with-significant-control/individual/m0EpXYyORCySgU3J3olB7Ekjuv4"},"name":"Mr Mohammad Anishuzzaman Sarker","name_elements":{"forename":"Mohammad","middle_name":"Anishuzzaman","surname":"Sarker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08972925","data":{"address":{"address_line_1":"Tithebarn Street","country":"England","locality":"Poulton-Le-Fylde","postal_code":"FY6 7BX","premises":"12","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"87871783a34b8b49b416b7255de48fdf33f586e1","kind":"individual-person-with-significant-control","links":{"self":"/company/08972925/persons-with-significant-control/individual/p10A3dbTMLQlswPSiuO9xvThDCA"},"name":"Mr Mahammed Zahirul Islam Khan","name_elements":{"forename":"Mahammed","middle_name":"Zahirul Islam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"09031824","data":{"address":{"address_line_1":"Grosvenor Way","locality":"London","postal_code":"SW17 0GA","premises":"3d Hardy House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"4f27272365730eb9ba5fa3b41656ce5be0fde200","kind":"individual-person-with-significant-control","links":{"self":"/company/09031824/persons-with-significant-control/individual/V8xdD6LQqFqFwWbOYY5k9p1IhtA"},"name":"Mrs Fikile Eunice Ngobene","name_elements":{"forename":"Fikile","middle_name":"Eunice","surname":"Ngobene","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10163475","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Isleworth","postal_code":"TW7 5DP","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"76f61f7e04ab726039c8173fa3a9afc8ace2b262","kind":"individual-person-with-significant-control","links":{"self":"/company/10163475/persons-with-significant-control/individual/13PxpH492XqbNttg43PUDDeul8E"},"name":"Mr Maurice Stephenson","name_elements":{"forename":"Maurice","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"09574735","data":{"address":{"address_line_1":"2nd Floor, Suite 12, Vantage Point","address_line_2":"New England Road","country":"England","locality":"Brighton","postal_code":"BN1 4GW","premises":"C/O Ozkan Accountants"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1955},"etag":"804b2ec4e54396a530434665533c01a12b4e96f1","kind":"individual-person-with-significant-control","links":{"self":"/company/09574735/persons-with-significant-control/individual/tJHuhbWtrY03Kb_790llrk9P0e4"},"name":"Mr Robin Taylor","name_elements":{"forename":"Robin","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901545","data":{"address":{"address_line_1":"25 Wolseley Street","address_line_2":"Bordesley","country":"England","locality":"Birmingham","postal_code":"B9 4NW","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5f3561268a0390471680727e1e4d771e62c73982","kind":"individual-person-with-significant-control","links":{"self":"/company/06901545/persons-with-significant-control/individual/OdN9e1zeNbv44qX5sCe1jwWYnFY"},"name":"Mr James Clifford Cox","name_elements":{"forename":"James","middle_name":"Clifford","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"04210114","data":{"address":{"address_line_1":"Sweyne Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 6FR","premises":"11 Boston Lofts"},"ceased_on":"2017-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"5864fa92bbd760637ebb3d93fda49298bdb560b0","kind":"individual-person-with-significant-control","links":{"self":"/company/04210114/persons-with-significant-control/individual/Zvn-HzXpuNjBBwZtLMkylzaAxlY"},"name":"Mr Anthony Warren","name_elements":{"forename":"Anthony","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08901605","data":{"address":{"country":"United Kingdom","locality":"66 Regents Park Road","postal_code":"N3 3JH","premises":"Flat 3","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"2c0b3b3a0a9f5bdee10b1f85ccfa259ee5e4fab3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z","authorised_corporate_service_provider_name":"FAIZ \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"MANSOUR HOSSEINI NEGARGAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901605/persons-with-significant-control/individual/ba3Q8p8uq5C3Mm8lCw4cxQ0wpJA"},"name":"Mr Mansour Hosseini Negargar","name_elements":{"forename":"Mansour","surname":"Hosseini Negargar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08901605","data":{"address":{"country":"England","locality":"Millhill","postal_code":"NW7 1GA","premises":"16 Tavistock Avenue","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"9a41511bed92ac63e34f08a9b7964e1513929bb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08901605/persons-with-significant-control/individual/sNTTs-EhAtdQY3jZbCcGpRBFrEU"},"name":"Mr Roopinder Singh","name_elements":{"forename":"Roopinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774264","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"3c42e745af53becf36979b86dc45ab0ee1f7ba34","kind":"individual-person-with-significant-control","links":{"self":"/company/10774264/persons-with-significant-control/individual/4CO6Gyt2c2go8X9XJFa-fs5V2bk"},"name":"Mr Vlad Trandafirescu","name_elements":{"forename":"Vlad","surname":"Trandafirescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774264","data":{"address":{"address_line_1":"24 Richmond Road","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2TT","premises":"C/O Burton Varley Ltd, The Counting House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"df3333698423c3552b33a565c4d1cd8d84205f43","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2026-06-22T00:00:00Z","preferred_name":"Izabela Katarzyna Cyl"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774264/persons-with-significant-control/individual/PdyBTSFdVp0pz4By7UWOMB2e4Io"},"name":"Miss Izabela Cyl","name_elements":{"forename":"Izabela","surname":"Cyl","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09037774","data":{"address":{"address_line_1":"Bramhall","locality":"Stockport","postal_code":"SK7 3LP","premises":"10 Roseneath"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"e1b4ab18744282886d1dae61af6fccc0c2fd0659","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037774/persons-with-significant-control/individual/Po8zxPfGaTIdpwREQ2SxPP2hdxk"},"name":"Mr Alistair Currie","name_elements":{"forename":"Alistair","surname":"Currie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09037774","data":{"address":{"address_line_1":"Bramhall","locality":"Stockport","postal_code":"SK7 3LP","premises":"10 Roseneath"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"6c326b7d80851d2c6a6163c22a80bcb5b09cd1fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037774/persons-with-significant-control/individual/Z7H5Mt7j0ttJmsnq2DWpH7Y_uBM"},"name":"Mrs Stella Mary Currie","name_elements":{"forename":"Stella","middle_name":"Mary","surname":"Currie","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08515555","data":{"address":{"address_line_1":"211 Glyn Eiddew","address_line_2":"Pentwyn","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 7BT","premises":"211","region":"Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1969},"etag":"456d745a98e7015e7557ef645359d4d7f565a404","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515555/persons-with-significant-control/individual/-vgSveKGUDKTrSwstP4wdX_IuIQ"},"name":"Mr Ian Eutal Spence","name_elements":{"forename":"Ian","middle_name":"Eutal","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-21"}}
{"company_number":"09038554","data":{"address":{"address_line_1":"Drawbridge Close","locality":"Maidstone","postal_code":"ME15 7EZ","premises":"43","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"e54f58a51e62ac70be77c1e8044e25c889e71e17","kind":"individual-person-with-significant-control","links":{"self":"/company/09038554/persons-with-significant-control/individual/FMkixpNUXil1CJAkqwJMKpJrS_0"},"name":"Mr Mark Paul Weston","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Weston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07609534","data":{"address":{"address_line_1":"Easterly Crescent","locality":"Leeds","postal_code":"LS8 2SF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"879e563b0a996a4dbb2d6a9dcba3cacc6d40ccf9","kind":"individual-person-with-significant-control","links":{"self":"/company/07609534/persons-with-significant-control/individual/qFQ3cyF9j-O0qbmn5fVYmCCs0WI"},"name":"Mr Manish Kushe","name_elements":{"forename":"Manish","surname":"Kushe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774275","data":{"address":{"address_line_1":"Ripley Road","address_line_2":"Ambergate","country":"United Kingdom","locality":"Belper","postal_code":"DE56 2EP","premises":"Ambergate Sawmills"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"7aeee534f9670170274103c0acac910316c09793","kind":"individual-person-with-significant-control","links":{"self":"/company/10774275/persons-with-significant-control/individual/Y98qL3uh-BV5G-i5mf6JqFODEmg"},"name":"Mr Martin John Hudson","name_elements":{"forename":"Martin","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774554","data":{"address":{"address_line_1":"Pwllhobi","address_line_2":"Llanbadarn Fawr","country":"Wales","locality":"Aberystwyth","postal_code":"SY23 3SR","premises":"Glanrafon House","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1973},"etag":"10018753d88d792fc5ee3dfaceac8add9501250d","kind":"individual-person-with-significant-control","links":{"self":"/company/10774554/persons-with-significant-control/individual/72dzYxzsB6ZT41g5buTNCj_xDGU"},"name":"Mrs Miranda Capecchi","name_elements":{"forename":"Miranda","surname":"Capecchi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06207304","data":{"address":{"address_line_1":"34c Hans Road","address_line_2":"London","postal_code":"SW3 1RW"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"404c6f8fba340f18fcc522b5023fe0fb99c951f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06207304/persons-with-significant-control/individual/JB2j6viMwjmMMfV94we0tGDShkA"},"name":"Mrs Christine Julie Dehmel","name_elements":{"forename":"Christine","middle_name":"Julie","surname":"Dehmel","title":"Mrs"},"nationality":"Austrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10092865","data":{"address":{"address_line_1":"Havelock Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7PW","premises":"69","region":"Bedfordshire"},"ceased_on":"2022-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"8c8e2b35d1efa530997ab86f8a172678b79f557e","kind":"individual-person-with-significant-control","links":{"self":"/company/10092865/persons-with-significant-control/individual/u_Rgfsj_8wM6JAdkXzOjyJzqN-4"},"name":"David William Norsworthy","name_elements":{"forename":"David","middle_name":"William","surname":"Norsworthy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC423434","data":{"address":{"address_line_1":"Chemin Des Petoleyres","country":"Switzerland","locality":"Morges","premises":"5c","region":"Vaud"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1972},"etag":"bed001dd7f11033cb9f8fc51ce0d9deb77fc1621","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423434/persons-with-significant-control/individual/4_rKQYZp7G7NU_HAaqdsnB6gHMQ"},"name":"Amit Goyal","name_elements":{"forename":"Amit","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10092865","data":{"address":{"address_line_1":"Havelock Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7PW","premises":"69","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"7738c7c292757e7cac00273192c2b5d93f78f079","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092865/persons-with-significant-control/individual/DXHd7Oft63k0qT55U6mhKGb9zs4"},"name":"Mr Jeffrey Chris Shanahan","name_elements":{"forename":"Jeffrey","middle_name":"Chris","surname":"Shanahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04036175","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6FE","premises":"Pkf Smith Cooper, Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"42efad3a9b7fbdd7e88f5d620fa893df91435693","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04036175/persons-with-significant-control/individual/S-8Ujgl1pHsylfO9LdujQREIgO0"},"name":"Mr Philip Duncan Spry","name_elements":{"forename":"Philip","middle_name":"Duncan","surname":"Spry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04036175","data":{"address":{"address_line_1":"Vincent Carey Road","address_line_2":"Rotherwas Industrial Estate","locality":"Hereford","postal_code":"HR2 6FE","premises":"Pkf Smith Cooper, Rural Enterprise Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"14853c395b059d0d822018f52b1288867cb71231","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04036175/persons-with-significant-control/individual/OVipHwn7RB7Z9RKx1e9F_omBeWc"},"name":"Mrs Hazel May Spry","name_elements":{"forename":"Hazel","middle_name":"May","surname":"Spry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07517584","data":{"address":{"address_line_1":"Cobbs Road","country":"England","locality":"Wimborne","postal_code":"BH21 2RL","premises":"Oak House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"5a9ae7496f2a42c6df7bdadac92d283821117fa3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07517584/persons-with-significant-control/individual/htXxQEWdTYhiDb7JqmT439v4NV4"},"name":"Mr Russell Stuart Henley","name_elements":{"forename":"Russell","middle_name":"Stuart","surname":"Henley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10179934","data":{"address":{"address_line_1":"Copper Tree Court","address_line_2":"Loose","country":"England","locality":"Maidstone","postal_code":"ME15 9RW","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c26468a6cde52f253e6692d9e56058088e19e1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10179934/persons-with-significant-control/individual/iLY3fZPJ9z0oyhPgDx4ECwIsME8"},"name":"Mr Guy William Harwood","name_elements":{"forename":"Guy","middle_name":"William","surname":"Harwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"SC423434","data":{"address":{"address_line_1":"Chemin Des Petoleyres","country":"Switzerland","locality":"Morges","premises":"5c","region":"Vaud"},"ceased_on":"2024-12-31","country_of_residence":"Switzerland","date_of_birth":{"month":4,"year":1964},"etag":"572999c393ba817b3edcea5fdb24db59e0690a21","kind":"individual-person-with-significant-control","links":{"self":"/company/SC423434/persons-with-significant-control/individual/L3bDITIX0uO355gMOj8FkAeWTRg"},"name":"Ms. Elena Sernova","name_elements":{"forename":"Elena","surname":"Sernova","title":"Ms."},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06105915","data":{"address":{"address_line_1":"Trident Business Centre","address_line_2":"89 Bickersteth Rd","locality":"Tooting","postal_code":"SW17 9SH","premises":"B005","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"eb66a40c5aab2791354c1a80438ecccddd2b1310","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06105915/persons-with-significant-control/individual/lwALUQcvrHtKveTMEQ2QvID4MMQ"},"name":"Mr Rabindranath Annauth","name_elements":{"forename":"Rabindranath","surname":"Annauth","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-14"}}
{"company_number":"10774724","data":{"address":{"address_line_1":"Ringway","country":"England","locality":"Northampton","postal_code":"NN4 8SL","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"091189c514476c4803e516a230dd97df4c8bf60c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774724/persons-with-significant-control/individual/SKKvM9W7PWNsaJdUQDgfkh4WUVA"},"name":"Mr Alexandru Borta","name_elements":{"forename":"Alexandru","surname":"Borta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"00633464","data":{"address":{"country":"Italy","locality":"Monterchi","premises":"Via Garibaldi 5","region":"(Ar) 52035"},"ceased_on":"2021-12-20","country_of_residence":"Italy","date_of_birth":{"month":3,"year":1935},"etag":"57c5783d1c43f659358581ba635d4aa2ae6a992f","kind":"individual-person-with-significant-control","links":{"self":"/company/00633464/persons-with-significant-control/individual/EUFUOFKLif9S2FYfNxyOfQtDNhA"},"name":"Mr Trevor Allen Woods","name_elements":{"forename":"Trevor","middle_name":"Allen","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09806435","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wincham","country":"England","locality":"Northwich","postal_code":"CW9 6EP","premises":"Rose Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"a2e3f3f11c9002a8de449af684f8426bd666648e","kind":"individual-person-with-significant-control","links":{"self":"/company/09806435/persons-with-significant-control/individual/TviisbmA9njBKAzCop-5Gs3hwYc"},"name":"Mr Christopher Longden","name_elements":{"forename":"Christopher","surname":"Longden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-30"}}
{"company_number":"06896465","data":{"address":{"address_line_1":"126 Ridge Road","country":"United Kingdom","locality":"Letchworth Garden City","postal_code":"SG6 1PT","premises":"St Christophers House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f599cee5b015f0980b62c38917f6ff91a0205a31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"LEADERMANS ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"David Nicholas Pain"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896465/persons-with-significant-control/individual/gEFfHgaT9fsMTdY2mPbie58j4kk"},"name":"Mr. David Nicholas Pain","name_elements":{"forename":"David","middle_name":"Nicholas","surname":"Pain","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775074","data":{"address":{"address_line_1":"Somerton Grove","country":"United Kingdom","locality":"Thatcham","postal_code":"RG19 3XE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"2a1c3e51977916a32050d38c667e51361915e59c","kind":"individual-person-with-significant-control","links":{"self":"/company/10775074/persons-with-significant-control/individual/I01CR1eTUL9sxs298XuDlVpOB4M"},"name":"Mr Steven Ludlam Ramsden","name_elements":{"forename":"Steven","middle_name":"Ludlam","surname":"Ramsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"02927475","data":{"address":{"address_line_1":"Turvey Close","address_line_2":"Aston Clinton","country":"England","locality":"Aylesbury","postal_code":"HP22 5JG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"a8457ea6e675871d25638ef1db590fb2967374f6","kind":"individual-person-with-significant-control","links":{"self":"/company/02927475/persons-with-significant-control/individual/aVUjvQM1T6ucycW_K-qbyUfBNW0"},"name":"Mr John William Wethered","name_elements":{"forename":"John","middle_name":"William","surname":"Wethered","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"10774925","data":{"address":{"address_line_1":"Chorley Old Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4JU","premises":"Peddar House 302-304","region":"Greater Manchester"},"ceased_on":"2019-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"d3d08cf7af3a6bbc06b99028d14c9938494fbb50","kind":"individual-person-with-significant-control","links":{"self":"/company/10774925/persons-with-significant-control/individual/66rL87CrFkg1-Mho7dHXsQh2wpQ"},"name":"Stellamaris Ifeoma Saltibus","name_elements":{"forename":"Stellamaris","middle_name":"Ifeoma","surname":"Saltibus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09533345","data":{"address":{"address_line_1":"172 Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B70 6QG","premises":"Sma House"},"ceased_on":"2021-08-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"a061cdf0642482ba1d0588170d81d985c26c2682","kind":"individual-person-with-significant-control","links":{"self":"/company/09533345/persons-with-significant-control/individual/yzdmhF4LN0QA0eBiruDPKIYmbEY"},"name":"Mr Gurdial Ram","name_elements":{"forename":"Gurdial","surname":"Ram","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"06584335","data":{"address":{"address_line_1":"York Gate","address_line_2":"Southgate","country":"United Kingdom","locality":"London","postal_code":"N14 6HS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"bf4aa964697c571eae2832108f720810cf912dc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06584335/persons-with-significant-control/individual/GLMEOFWflx8Z4BXhfADUUa1GP9g"},"name":"Mr Christos Prossylis","name_elements":{"forename":"Christos","surname":"Prossylis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10775254","data":{"address":{"address_line_1":"Cranford","country":"United Kingdom","locality":"Hounslow","postal_code":"TW5 9RG","premises":"10 High Street"},"ceased_on":"2020-08-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"cfa13d297aa787b88a1007d9353bfa146966f720","kind":"individual-person-with-significant-control","links":{"self":"/company/10775254/persons-with-significant-control/individual/q6Mka6kNJHe8ToKaHNKAmfuiyEo"},"name":"Mrs Shammi Sangha","name_elements":{"forename":"Shammi","surname":"Sangha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09535855","data":{"address":{"address_line_1":"19 Grange Lane","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9EY","premises":"Grange Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"476df88880d984d8d3f830edb72a8e218bda898b","kind":"individual-person-with-significant-control","links":{"self":"/company/09535855/persons-with-significant-control/individual/xiTwqFCiJhiPrCjf_NLI4QPX0Yo"},"name":"Mr Richard John Cleverley","name_elements":{"forename":"Richard","middle_name":"John","surname":"Cleverley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09535855","data":{"address":{"address_line_1":"19 Grange Lane","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9EY","premises":"Grange Court","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"c82fac9357e9b4f78c0d60230f21d777bfdc79c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09535855/persons-with-significant-control/individual/C-mfHK0VJuvvEifTGre9fF5C1eM"},"name":"Mr Kevan Leslie Noble","name_elements":{"forename":"Kevan","middle_name":"Leslie","surname":"Noble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775445","data":{"address":{"address_line_1":"136 Hagley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9NX","premises":"Suite Ro, Morgan Reach House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"c041a1f361fa87976bcc401e62951a9d141ecb54","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775445/persons-with-significant-control/individual/_pJGi12q9Ye7GuvuOmJHjoc9oGQ"},"name":"Mrs Anja Naveed","name_elements":{"forename":"Anja","surname":"Naveed","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10232335","data":{"address":{"address_line_1":"4 Merton Grange Barns","address_line_2":"Station Road","country":"England","locality":"Gamlingay","postal_code":"SG19 3DS","premises":"The Granary","region":"Cambridgeshire"},"ceased_on":"2018-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"23296cac9851c7b7f4cb8d856bdc77583e9aa42c","kind":"individual-person-with-significant-control","links":{"self":"/company/10232335/persons-with-significant-control/individual/iusOmWMDoPZWrUqyeyMO0pHb3MU"},"name":"Ms Lisa Carr","name_elements":{"forename":"Lisa","surname":"Carr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-15"}}
{"company_number":"09535855","data":{"address":{"address_line_1":"19 Grange Lane","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 9EY","premises":"Grange Court","region":"Wiltshire"},"ceased_on":"2017-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"d2dd9aa4a625015982972d95db4c9b4a9730de89","kind":"individual-person-with-significant-control","links":{"self":"/company/09535855/persons-with-significant-control/individual/NshDrXSd_3u30ZAIVzXBWnI2G0M"},"name":"Mr Kevin Charles Hadley Tibble","name_elements":{"forename":"Kevin","middle_name":"Charles Hadley","surname":"Tibble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775255","data":{"address":{"address_line_1":"Barking Road","country":"United Kingdom","locality":"London","postal_code":"E13 9PJ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"efff1b4f050c29dbf1bac05551d9130ddc147749","kind":"individual-person-with-significant-control","links":{"self":"/company/10775255/persons-with-significant-control/individual/e2D0ZTMwgmrGgLptrZOBsFewthk"},"name":"Mr Sam Edward Burrows","name_elements":{"forename":"Sam","middle_name":"Edward","surname":"Burrows","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10775444","data":{"address":{"address_line_1":"Tannery Lane","address_line_2":"Send","country":"England","locality":"Woking","postal_code":"GU23 7EF","premises":"Unit 1, 3 Tannery House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"3525e998a663a2bb30428ea88e93c6c8a6e05256","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775444/persons-with-significant-control/individual/LwaKNZfZY8u0-WuNE1sH-gOZJWY"},"name":"Mr Philip Gordon Madders","name_elements":{"forename":"Philip","middle_name":"Gordon","surname":"Madders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"08047435","data":{"address":{"address_line_1":"Cedar Road","country":"United Kingdom","locality":"Farnborough","postal_code":"GU14 7AF","premises":"Glengarry","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"dfc39c55dc9a67ba723c9fc1a60187fdbd26c75c","kind":"individual-person-with-significant-control","links":{"self":"/company/08047435/persons-with-significant-control/individual/_JOt1CMoWfAL6PWJh4mY4i_W2Do"},"name":"Mr Gary William Grant","name_elements":{"forename":"Gary","middle_name":"William","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-08-01"}}
{"company_number":"08047435","data":{"address":{"address_line_1":"1 St Johns Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 7AA","premises":"The Fox And Fiddler","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6caddd63b324b4c7b10691c0e3235a1455a66c43","kind":"individual-person-with-significant-control","links":{"self":"/company/08047435/persons-with-significant-control/individual/fXHuFxnaiMkAom3N864SnXUAe9s"},"name":"Mrs Melanie Evelyn Kinsman","name_elements":{"forename":"Melanie","middle_name":"Evelyn","surname":"Kinsman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-01"}}
{"company_number":"10016145","data":{"address":{"address_line_1":"2nd Floor, Sanford House","address_line_2":"81 Skipper Way","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 6LT","premises":"81"},"ceased_on":"2019-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"954eb09c317598d506382b843b2a76d6a87f3c3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10016145/persons-with-significant-control/individual/CX096aafotsohThJwK-fwOmfHXQ"},"name":"Mr Jonathan Keith Pfahl","name_elements":{"forename":"Jonathan","middle_name":"Keith","surname":"Pfahl","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10016145","data":{"address":{"address_line_1":"London Bridge Street","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard, Level 24, 32"},"etag":"9b2641d607a797600356792f62e211f3c41d1fcc","identification":{"legal_authority":"British Virgin Islands","legal_form":"Bvi Registered Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10016145/persons-with-significant-control/corporate-entity/OC-QnveWtpKrDtFB_DrsY67syCw"},"name":"Gcc Global Payments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09531745","data":{"address":{"address_line_1":"Westerham Avenue","country":"United Kingdom","locality":"London","postal_code":"N9 9BU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"5a9585f1422e0d8137820ba0a12b92a1347c61b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09531745/persons-with-significant-control/individual/RTzz3o5YiJuoOczyAioCsQoYfsA"},"name":"Mr Rafet Zeqiri","name_elements":{"forename":"Rafet","surname":"Zeqiri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09575324","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d0f99d05d50a8cd7053052b36a901de9b72e00a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09575324/persons-with-significant-control/individual/dbHFHdER09QKdFok2zwfxxqRnTU"},"name":"Miss Louisa Mary Wilson","name_elements":{"forename":"Louisa","middle_name":"Mary","surname":"Wilson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07244024","data":{"address":{"address_line_1":"Brackley Close","address_line_2":"Bournemouth International Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4","region":"Dorset"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"a747a70265dc50fefb85cf2bbc90117bc47f2e62","kind":"individual-person-with-significant-control","links":{"self":"/company/07244024/persons-with-significant-control/individual/WxPoR3tDtmJRa2t5oEVrFBAYmTA"},"name":"Leona Grafham","name_elements":{"forename":"Leona","surname":"Grafham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07244024","data":{"address":{"address_line_1":"Brackley Close","address_line_2":"Bournemouth International Airport","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4","region":"Dorset"},"ceased_on":"2025-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"8319b45b36bb876929ec188a2db7f50ed9ca5956","kind":"individual-person-with-significant-control","links":{"self":"/company/07244024/persons-with-significant-control/individual/ECv0g4oipTHQL35FjNCKS0A4La0"},"name":"Mr Richard Peter Grafham","name_elements":{"forename":"Richard","middle_name":"Peter","surname":"Grafham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08452395","data":{"address":{"address_line_1":"Healthaid House","address_line_2":"Marlborough Hill","country":"England","locality":"Harrow","postal_code":"HA1 1UD","premises":"1st Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"9bc71c81a3567903236852c9e8272c700ddb6e65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08452395/persons-with-significant-control/individual/xYXwaclMf1zvjqsksDgzlWjiaqM"},"name":"Mrs Davina Davidoff","name_elements":{"forename":"Davina","surname":"Davidoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02819824","data":{"address":{"address_line_1":"Common Lane","address_line_2":"Hemingford Abbots","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE28 9AN","premises":"13","region":"Cambridgeshire"},"ceased_on":"2017-07-12","etag":"d6142bd0108b05f21efba758a3d3107bca38978f","identification":{"legal_authority":"United Kingdom (England)","legal_form":"Joint Holder"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02819824/persons-with-significant-control/corporate-entity/Lf6MhD2tiaRgRdXyQA3fNvCskdQ"},"name":"Malcolm Garland Lindley And Sharon Elizabeth Lindley","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07250194","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Bembridge","postal_code":"PO35 5AE","premises":"Mandalay","region":"Isle Of Wight"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1941},"etag":"4c1b6ae2a7baac63a593a3dd4f3c6853805f4612","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250194/persons-with-significant-control/individual/3AJvr26L6nDohvNjz-dOWDKyLq0"},"name":"Mr David William Farrow","name_elements":{"forename":"David","middle_name":"William","surname":"Farrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07250194","data":{"address":{"address_line_1":"The Grove","country":"England","locality":"Bembridge","postal_code":"PO35 5AE","premises":"Mandalay","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"2a50d953c811754dee1c9d3975bb7859b7dddf45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"GRASP ACCOUNTING \u0026 ADVISORY LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Lily Petula Farrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07250194/persons-with-significant-control/individual/A2VXmZDW6dUEC_qy29XzTDd8LTY"},"name":"Mrs Lily Petula Lloyd Farrow","name_elements":{"forename":"Lily","middle_name":"Petula Lloyd","surname":"Farrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03365385","data":{"address":{"address_line_1":"Drum Road","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 2AF","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1945},"etag":"a5b4ef79f8030be63feb4d3a34b6a1954d2768cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365385/persons-with-significant-control/individual/6mrC7SQjZIOcbBc7ltuXCSmQ1MM"},"name":"Mr John Thomas Shaw","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-06"}}
{"company_number":"03365385","data":{"address":{"address_line_1":"Drum Road","address_line_2":"Birtley","locality":"Chester Le Street","postal_code":"DH3 2AF","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"97299b6e0f6f377db7eedc363da7d9276f262494","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03365385/persons-with-significant-control/individual/2h8OCvRCHzQakLOFgKU4o3HjuNY"},"name":"Mrs Pauline Shaw","name_elements":{"forename":"Pauline","surname":"Shaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06580004","data":{"address":{"address_line_1":"The Meadows Industrial Estate","country":"England","locality":"Derby","postal_code":"DE21 6HA","premises":"2a Downing Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e29f62670bd7fa6bd6877dba9d07869fa6416410","kind":"individual-person-with-significant-control","links":{"self":"/company/06580004/persons-with-significant-control/individual/HWT1AHY9KluQZJE8iRMV-BNUdKo"},"name":"Mr Simon Peter Shaw","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"10167034","data":{"address":{"address_line_1":"New North Road","country":"England","locality":"Ilford","postal_code":"IG6 2XJ","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"c0a3bb45d208d3ae916018804c292f463d98be67","kind":"individual-person-with-significant-control","links":{"self":"/company/10167034/persons-with-significant-control/individual/BXfrc3y9cm8Gf7BIje2-NRsA4LM"},"name":"Miss Osato Seyi Bello","name_elements":{"forename":"Osato","middle_name":"Seyi","surname":"Bello","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08907085","data":{"address":{"address_line_1":"Cardiff House","address_line_2":"Cardiff Road","locality":"Barry","postal_code":"CF63 2AW","premises":"The Business Centre","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"7cfad5307de79f4a9673193e241848531b983270","kind":"individual-person-with-significant-control","links":{"self":"/company/08907085/persons-with-significant-control/individual/tzLUsaydw80slFlUkRvC1jbc_e4"},"name":"Mr Frederick Phipps-Harkus","name_elements":{"forename":"Frederick","surname":"Phipps-Harkus","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-21"}}
{"company_number":"10142914","data":{"address":{"address_line_1":"Lakenheath","country":"England","locality":"London","postal_code":"N14 4RN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"ef6a5cbb73850f467d43b41eec8d80511a49e783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142914/persons-with-significant-control/individual/uxpOfINFKdz1U9Ho7VZnNg_v5MU"},"name":"Mr Siral Shah","name_elements":{"forename":"Siral","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-22"}}
{"company_number":"00717515","data":{"address":{"address_line_1":"Via Giardino 12","address_line_2":"6517","country":"Switzerland","locality":"Arbedo","premises":"A Fiduciaria Berion Sa"},"etag":"5bcbb0c1530bb9b560cf9ca51123eb6a7fb252b3","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Company","place_registered":"Swiss Registry","registration_number":"0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00717515/persons-with-significant-control/corporate-entity/TIVxQeG7Gjv-XoO9Cs3wiV3tVPQ"},"name":"Gorgona Hold Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775824","data":{"address":{"address_line_1":"Old Mill Lane","address_line_2":"Forest Town","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 0HE","premises":"Hillcrest","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"ff8a1e40fc92d031c278c246c6d3b925579b51f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10775824/persons-with-significant-control/individual/MbuWwS1lEe8YfpJKb-LbE_8WZZE"},"name":"Mr Joseph Mark Urbanski","name_elements":{"forename":"Joseph","middle_name":"Mark","surname":"Urbanski","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"13570027","data":{"address":{"address_line_1":"Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1 Ground Floor Britannia Mill"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1975},"etag":"57c9e07d83c66ce6f01e5eb1980bc71245435b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/13570027/persons-with-significant-control/individual/A_UJKpaBEHMg5-bc3gqncff9BgY"},"name":"Ms Vilma Cinco","name_elements":{"forename":"Vilma","surname":"Cinco","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-02"}}
{"company_number":"13614836","data":{"address":{"address_line_1":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4, 3 Brunel Business Park"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1982},"etag":"e2e54c787bdf2a8d6fdb1d4d33ee6728217c0681","kind":"individual-person-with-significant-control","links":{"self":"/company/13614836/persons-with-significant-control/individual/HlzfeiNTzKYcUc4yOGF9ncyU2jM"},"name":"Ms Wilma Manliquid","name_elements":{"forename":"Wilma","surname":"Manliquid","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13953376","data":{"address":{"address_line_1":"Edward Street Flats","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 7GH","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8204c7f04ba41aa3b0a38df78f2d312f0da7a47b","kind":"individual-person-with-significant-control","links":{"self":"/company/13953376/persons-with-significant-control/individual/0F0Cq319rMEeTK1wy-7xi6jUNiI"},"name":"Mr Alwalid Ennajah","name_elements":{"forename":"Alwalid","surname":"Ennajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953377","data":{"address":{"address_line_1":"Meeds Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9EB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"7d7c75cfd3865dce0c1badfbd52118171676b858","kind":"individual-person-with-significant-control","links":{"self":"/company/13953377/persons-with-significant-control/individual/EdfWvRv4E7sFb8IYOfqTIByMrt8"},"name":"Mr Daniel Luke Anderson","name_elements":{"forename":"Daniel","middle_name":"Luke","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13638556","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1982},"etag":"d8880fc0137ffd0ed5ed3dda30663f8a867f76f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13638556/persons-with-significant-control/individual/WJi5YC2SVeA1RrntDnh6lntFdgU"},"name":"Mr Brian Advincula","name_elements":{"forename":"Brian","surname":"Advincula","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13956047","data":{"address":{"address_line_1":"Wellington Grove","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 9UW","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d582623832b0237dddd587f3b42fbacedf2265e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956047/persons-with-significant-control/individual/5xAgv30lYzrwgrOy5BOR8xp_zV4"},"name":"Paul David Argent","name_elements":{"forename":"Paul","middle_name":"David","surname":"Argent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC144127","data":{"address":{"address_line_1":"214 Holburn St","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6DB","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"d69fdb747cdaffd6f39850daaa901d2aac11c8b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC144127/persons-with-significant-control/individual/kaQW8zx8LvdksbjryzKSx-ZU8k4"},"name":"Mr Ronald James Duncan","name_elements":{"forename":"Ronald","middle_name":"James","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SC725216","data":{"address":{"address_line_1":"Queen Margaret University Drive","country":"United Kingdom","locality":"Musselburgh","postal_code":"EH21 6UU","premises":"Queen Margaret University","region":"Midlothian"},"etag":"1ba46ba379b41b150f94b3b56e1e53d17fe79951","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Guarantee Company","place_registered":"United Kingdom","registration_number":"Sc007335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725216/persons-with-significant-control/corporate-entity/k39BmDCxaZa5z4H2iyEaczRDFLo"},"name":"Queen Margaret University, Edinburgh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"SC725216","data":{"address":{"address_line_1":"Brewery Park","locality":"Haddington","postal_code":"EH41 3HA","premises":"John Muir House"},"etag":"7edb4432c0e7d300851f4a86961bad391ca7646c","identification":{"legal_authority":"Local Government","legal_form":"Council"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC725216/persons-with-significant-control/legal-person/1Dyzfi_4o6iG4DgdKOYvFrTAtgs"},"name":"East Lothian Council","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13962956","data":{"address":{"address_line_1":"Via Daniele Manin 13","country":"Italy","locality":"Milan","postal_code":"20121","premises":"13"},"ceased_on":"2024-01-30","etag":"daf9b0ad56e2d19590ed134f9bcbd1b419231a14","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Register Of Companies","registration_number":"12278361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962956/persons-with-significant-control/corporate-entity/xNcxYurvGi6beZF_hlunD_kgqtc"},"name":"Farfetch Holdings Plc","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13962957","data":{"address":{"address_line_1":"Portland Place","country":"United Kingdom","locality":"London","postal_code":"W1B 1DY","premises":"54"},"etag":"491d7b2bc649752cc196b8f8eccf21ccb723c43a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13344352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962957/persons-with-significant-control/corporate-entity/UIcWzXY_PaWuR2ZJx9gWS2YKvV0"},"name":"Kw Housing Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"04601936","data":{"address":{"address_line_1":"Hyde Lane","country":"England","locality":"Upton Upon Severn","postal_code":"WR8 0SE","premises":"The Cider Press","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"38f717c22beb238db82b972d86f394a044a130ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"THE RICHARDS SANDY PARTNERSHIP LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Andrew Christopher Anthony Goadby"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04601936/persons-with-significant-control/individual/UItWDVgf_Ee--JDguLwwbVB6X4s"},"name":"Mr Andrew Christopher Anthony Goadby","name_elements":{"forename":"Andrew","middle_name":"Christopher Anthony","surname":"Goadby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-20"}}
{"company_number":"13291517","data":{"address":{"address_line_1":"Pontypool Park Estates Courtyard, Maesderwen Road","address_line_2":"Pontymoile","country":"Wales","locality":"Pontypool","postal_code":"NP4 5LE","premises":"The Studio","region":"Torfaen"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1976},"etag":"458a4face6235c47df47e89769f270224e3499b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"N\u0026R ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"ANABELA MOREIRA MENDES PINTO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291517/persons-with-significant-control/individual/n84NGETeFpRAvSP4rwqCd9hQd5k"},"name":"Miss Anabela Moreira Mendes Pinto","name_elements":{"forename":"Anabela","middle_name":"Moreira Mendes","surname":"Pinto","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13966186","data":{"address":{"address_line_1":"84 Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 5EH","premises":"3ky Limited","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"e24943a810a1c4d8ea498ec9b082228c9c638e8e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966186/persons-with-significant-control/individual/6gBech5uYI6N1amsXU9pSRv50Mk"},"name":"Mr David Tom Alain Burgess","name_elements":{"forename":"David","middle_name":"Tom Alain","surname":"Burgess","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966186","data":{"address":{"address_line_1":"84 Brook Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 5EH","premises":"3ky Limited","region":"England"},"etag":"0ee857db984834f62b7800554fc541b138e50697","identification":{"country_registered":"Isle Of Man","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Isle Of Man","registration_number":"24542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13966186/persons-with-significant-control/corporate-entity/ZXid1Zox6RJE44dEnbHoUEiUkio"},"name":"Abacus Trust Company Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-09"}}
{"company_number":"10630886","data":{"address":{"address_line_1":"Holybourne","country":"England","locality":"Alton","postal_code":"GU34 4EW","premises":"99 London Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"1e97418b6548ff932ed57d344fc8687c38f52f0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10630886/persons-with-significant-control/individual/AEltVWpQAK0IJKj4ezUyPpajJoE"},"name":"Mr Iain Fraser Taylor","name_elements":{"forename":"Iain","middle_name":"Fraser","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-06"}}
{"company_number":"13966187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1983},"etag":"d926617eba7f45c90892a54e9223b1e38877e610","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966187/persons-with-significant-control/individual/Y6o0WpiXOkN7ga-rWGTJvwsLx_M"},"name":"Mr Cyrus Hormoz Fazel","name_elements":{"forename":"Cyrus","middle_name":"Hormoz","surname":"Fazel","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1985},"etag":"bdcc56a2922ae8e4b87c73d2ba878ca1862c1d36","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966187/persons-with-significant-control/individual/yxMQboBoA17Oae5fg1vdn94eITI"},"name":"Mr Anthony Charles Michel Lesoismier","name_elements":{"forename":"Anthony","middle_name":"Charles Michel","surname":"Lesoismier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13966187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1984},"etag":"7a8fc34f50a33c3ea5b569c6d20f7df33e0e1451","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966187/persons-with-significant-control/individual/wLiomMav1mFktzzq206Q_3-x0Iw"},"name":"Mr Jeremy Emile Baumann","name_elements":{"forename":"Jeremy","middle_name":"Emile","surname":"Baumann","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"10546456","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PU","premises":"147","region":"Essex"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9e87a087a9921c0eb15bb238d7dd0e4d397ef2bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10546456/persons-with-significant-control/individual/aBVtQ-D9IVw2rHi515_PiFRh0W8"},"name":"Mr Oguzhan Karacan","name_elements":{"forename":"Oguzhan","surname":"Karacan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13967886","data":{"address":{"address_line_1":"Viscount Close","address_line_2":"Shiremoor","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0FP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"8875f611b8a779f2596ce148d8c9eb1aee4ad566","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967886/persons-with-significant-control/individual/prtsbAEtZFEFftw910Q--gBkCsk"},"name":"Mr David Robson","name_elements":{"forename":"David","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13966187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Estonia","date_of_birth":{"month":11,"year":1980},"etag":"3699fce8af0a35b153709c1938e7855ab0016603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966187/persons-with-significant-control/individual/8VTVhashEgnjqGgvqAwRehwlqbY"},"name":"Mr Christophe Robert Diserens","name_elements":{"forename":"Christophe","middle_name":"Robert","surname":"Diserens","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"13216346","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Wilderspool Causeway","country":"England","locality":"Warrington","postal_code":"WA4 6PS","premises":"Suite 3","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"e0af3534b09a724a22951fbfaa63a66840757ad5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13216346/persons-with-significant-control/individual/G_6imS1qitAEFWP0K9l7tuIqAZY"},"name":"Mr Peter Reynolds","name_elements":{"forename":"Peter","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-02-23"}}
{"company_number":"SL035597","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"28c8071ef372493f453fa43e12bca19a83c4f49f","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So303142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035597/persons-with-significant-control/corporate-entity/4H9GmulshrhkYi3GLaR6iLYo54Y"},"name":"Partners Group Management (Scots) Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"SL035597","data":{"address":{"address_line_1":"Unternehmer-Park","country":"Switzerland","locality":"Baar","postal_code":"6340","premises":"3"},"etag":"444d20498bc7539b68570b965090ed24b6670ffd","identification":{"country_registered":"Switzerland","legal_authority":"Swiss Law","legal_form":"Corporation","place_registered":"Handelsregister-Und Konkursant Des Kantons Zug","registration_number":"Che-108.562.489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035597/persons-with-significant-control/corporate-entity/sPsv2usifH94Hb2TDq9TYa3J27Q"},"name":"Partners Group Holding Ag","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SL035597","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"599c7d6fea5dbc44081d955f80b1d2c06046fd8b","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies Scotland","registration_number":"So307501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035597/persons-with-significant-control/corporate-entity/KyqJwuxHexK1ZtFg0Zgb0yP-hO8"},"name":"Pg Au Self-Storage Management Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2022-03-10"}}
{"company_number":"13967887","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"922e1b44c3e8deba25dc0058da5357328da7caa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13967887/persons-with-significant-control/individual/4rWVmczqSFqcN5GVlErH61zevfQ"},"name":"Mr Severin Biserov Kolev","name_elements":{"forename":"Severin","middle_name":"Biserov","surname":"Kolev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968536","data":{"address":{"address_line_1":"Moss Mill","address_line_2":"Woodbine Street East","country":"United Kingdom","locality":"Rochdale","postal_code":"OL8 3QA","premises":"3b","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"6839a0b19786a04bcb27fd822bb829551d4fd7a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13968536/persons-with-significant-control/individual/fItL0PxthOr10Wz24ZY2ULZ7ZgA"},"name":"Mr Scott Cooper","name_elements":{"forename":"Scott","surname":"Cooper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12855866","data":{"address":{"address_line_1":"57 Pepper Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"c971eeb446b1285c7732dcc9272d699e07d48ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/12855866/persons-with-significant-control/individual/ZTfLQDZFluzKSPuhgvf_s7SfwRU"},"name":"Mr Dylan Bell","name_elements":{"forename":"Dylan","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-01-04"}}
{"company_number":"05048617","data":{"address":{"address_line_1":"Sallows Shaw","address_line_2":"Cobham","country":"England","locality":"Gravesend","postal_code":"DA13 9BP","premises":"Dahland","region":"Kent"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fec9d5af8c76f4e0252ce016bfc26247b5246694","kind":"individual-person-with-significant-control","links":{"self":"/company/05048617/persons-with-significant-control/individual/u6-X1HGn4tVmMieEweZDPTvRbk4"},"name":"Mr Quentin Drewell","name_elements":{"forename":"Quentin","surname":"Drewell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-01"}}
{"company_number":"13968537","data":{"address":{"address_line_1":"Olinda Road","country":"United Kingdom","locality":"London","postal_code":"N16 6TP","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"5a62dea13d729ebef3cc5795074228a5658ba124","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"LONDON ACCOUNTING GROUP LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"shmuel benjamin heisz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968537/persons-with-significant-control/individual/dBOPgcIcd-jg33WnQ_nDyrcDqN0"},"name":"Mr Shmuel Benjamin Heisz","name_elements":{"forename":"Shmuel","middle_name":"Benjamin","surname":"Heisz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"10448567","data":{"address":{"address_line_1":"Sandhurst Road","country":"England","locality":"London","postal_code":"SE6 1NF","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c39f71993abafab120c6254bedf680d0f397cdf4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10448567/persons-with-significant-control/individual/8ZPa3GcKGXeQvqUWFF8L2qu8fRI"},"name":"Mr Vasil Ivanov Georgiev","name_elements":{"forename":"Vasil","middle_name":"Ivanov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13969756","data":{"address":{"address_line_1":"Dudley Close","address_line_2":"Chafford Hundred","country":"England","locality":"Grays","postal_code":"RM16 6PG","premises":"113a Dudley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"101d177f2d2e5823b120ca0421c4ad5cbcdef386","kind":"individual-person-with-significant-control","links":{"self":"/company/13969756/persons-with-significant-control/individual/WqAS3QkgUECnstB1KmullNgpaJ0"},"name":"Mr Derek Annan","name_elements":{"forename":"Derek","surname":"Annan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968537","data":{"address":{"address_line_1":"Olinda Road","country":"United Kingdom","locality":"London","postal_code":"N16 6TP","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"dae3de3c49c44f841568b1f0093d3e26610a7195","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"LONDON ACCOUNTING GROUP LTD ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"freda heisz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968537/persons-with-significant-control/individual/OWiSG-84RMszTK1tDPXnhtfSFOU"},"name":"Mrs Freda Heisz","name_elements":{"forename":"Freda","surname":"Heisz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969756","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"London","postal_code":"E11 4JS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"438c41987fab22dcb717a1ea8310d2f373dddd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13969756/persons-with-significant-control/individual/nheNwx6KoQ991yptQmrSiN5-a2g"},"name":"Mr George Nii Okai","name_elements":{"forename":"George","middle_name":"Nii","surname":"Okai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969757","data":{"address":{"address_line_1":"Dunstall Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"463d2dff7c863524939143c3ac5605ad109dfe91","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969757/persons-with-significant-control/individual/lBK591dB5CHMGgKZdQaauP2PYsI"},"name":"Mr Yasir Burney","name_elements":{"forename":"Yasir","surname":"Burney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13643536","data":{"address":{"address_line_1":"Bridge Lane","country":"England","locality":"London","postal_code":"NW11 9LA","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"59558131f28df5124c6430858d1541b0120f83c8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13643536/persons-with-significant-control/individual/Ycvin8CkXmEo7GGAJ6ZEKZ2_U5Q"},"name":"Hamza Mohamed Hussein","name_elements":{"forename":"Hamza","middle_name":"Mohamed","surname":"Hussein"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969766","data":{"address":{"address_line_1":"Tyburn Road","country":"England","locality":"Birmingham","postal_code":"B24 8LT","premises":"276"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"392c99c1b57f5a39e8ed72bb950825c4279e3831","kind":"individual-person-with-significant-control","links":{"self":"/company/13969766/persons-with-significant-control/individual/sNQss71UzCyBjiX6oXQPKDyogvg"},"name":"Miss Dayna Aime Boston","name_elements":{"forename":"Dayna","middle_name":"Aime","surname":"Boston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970206","data":{"address":{"address_line_1":"Basford Road","country":"England","locality":"Manchester","postal_code":"M16 0GE","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"055d12a0ff69df0601e866100a6ca6db871f48f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970206/persons-with-significant-control/individual/w1_j4G6RPAdTKCy0RKMVW8xUquI"},"name":"Mrs Firdous Hussain","name_elements":{"forename":"Firdous","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970207","data":{"address":{"address_line_1":"22 Chester Road","country":"United Kingdom","locality":"Sutton Coldfield","postal_code":"B73 5LA","premises":"Ace House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"9369e702552ca5ebf852da9a7b780902188724da","kind":"individual-person-with-significant-control","links":{"self":"/company/13970207/persons-with-significant-control/individual/iIk4CndLhqTmJx497hB7PNQryHs"},"name":"Mr Tarvinder Singh","name_elements":{"forename":"Tarvinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725916","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB25 1XX","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"ed68cfc9df34c9bc97623ad470c49fe592f6b720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725916/persons-with-significant-control/individual/Wjku1a55pEmVov5ZrC7HOgnXwWM"},"name":"Mr David James Harris","name_elements":{"forename":"David","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13969767","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"London","postal_code":"SW16 3QG","premises":"554"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"763015ebaa13e7deb6f052e2abb5ca58f17606c0","kind":"individual-person-with-significant-control","links":{"self":"/company/13969767/persons-with-significant-control/individual/najysQlXLWsC3UIJHw8oQG42Xq4"},"name":"Mr Shiraz Mandozee Khan","name_elements":{"forename":"Shiraz","middle_name":"Mandozee","surname":"Khan","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970506","data":{"address":{"address_line_1":"London Road","address_line_2":"Romford","country":"United Kingdom","locality":"Essex","postal_code":"RM7 9QD","premises":"First Floor 83d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"c7dc5e376f27fa6c923a4a76dc4392e6eb83df92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970506/persons-with-significant-control/individual/IfZ6TR8dcX22a-Df1m6Ois2pz4Y"},"name":"Mr Indrit Dauti","name_elements":{"forename":"Indrit","surname":"Dauti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970507","data":{"address":{"address_line_1":"Smart Innovation Hub","address_line_2":"Denise Coates Foundation Building","country":"United Kingdom","locality":"Keele University","postal_code":"ST5 5NS","premises":"Sih.01.041","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"eeb8d0242d52d6794601af3d7fc0eaba9bf1db7e","kind":"individual-person-with-significant-control","links":{"self":"/company/13970507/persons-with-significant-control/individual/mp4kY8CDof1bPL2pYs6aGNGtRTk"},"name":"Mr Benjamin Nicholas Fildes","name_elements":{"forename":"Benjamin","middle_name":"Nicholas","surname":"Fildes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970516","data":{"address":{"address_line_1":"Block B First Floor Aspin House","address_line_2":"Station Road, Bradley","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1UT","premises":"Office 5"},"ceased_on":"2022-05-05","country_of_residence":"Wales","date_of_birth":{"month":7,"year":2000},"etag":"26d8c7352855f130ef18a248302f0e51bd4bf801","kind":"individual-person-with-significant-control","links":{"self":"/company/13970516/persons-with-significant-control/individual/52hEBfNGzNGyWFKrNP0S-QdCwh4"},"name":"Ellie-May Ware","name_elements":{"forename":"Ellie-May","surname":"Ware"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970877","data":{"address":{"address_line_1":"Ashbourne Close","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7301e05fc90e600c47025b2f731c69c33cc0f6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13970877/persons-with-significant-control/individual/M1V7Swn-j4laoQRbltKh--owSS8"},"name":"Mr Charlie Mussino","name_elements":{"forename":"Charlie","surname":"Mussino","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12447677","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"dbf732193e7ad69ad8a68b7fd5e1c69110d15de3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447677/persons-with-significant-control/individual/TFcNGaocbtTVVwZ5d2g1oBSTqC4"},"name":"Mr Mark Meredith","name_elements":{"forename":"Mark","surname":"Meredith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-02"}}
{"company_number":"13970876","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Southall","postal_code":"UB1 2JR","premises":"118"},"country_of_residence":"Canada","date_of_birth":{"month":4,"year":1996},"etag":"5508e68abacf8e16f121ab3ba1a0f1a87a20bd00","kind":"individual-person-with-significant-control","links":{"self":"/company/13970876/persons-with-significant-control/individual/aDYlTeJub_ro_rxgV1AVsfAKG-s"},"name":"Mr Kamaldeep Singh Sidhu","name_elements":{"forename":"Kamaldeep","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970877","data":{"address":{"address_line_1":"Ashbourne Close","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"85aa0025976615e1151f6923707cad2ff9df4c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13970877/persons-with-significant-control/individual/-dVGAq_L1prBF_4Y7e71lfFtmwU"},"name":"Vicky Mussino","name_elements":{"forename":"Vicky","surname":"Mussino"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13970887","data":{"address":{"address_line_1":"Cross Road","country":"England","locality":"Coventry","postal_code":"CV6 5GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b6edd64e7874117ed659ecdc0c63fcd0783edcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970887/persons-with-significant-control/individual/p1kJZoVC7ookCyWKdhAjHI19-Yo"},"name":"Mr Valentin Pila","name_elements":{"forename":"Valentin","surname":"Pila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971266","data":{"address":{"address_line_1":"Jordans Way","country":"England","locality":"Rainham","postal_code":"RM13 9QX","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"1f5bc0d4054e5c6c4c28f2a4fb5c0ffaf29bf70a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971266/persons-with-significant-control/individual/qZYtZQ9qKSeHgwf4RxK0ZYTZM9Q"},"name":"Mr Arunas Misiunas","name_elements":{"forename":"Arunas","surname":"Misiunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12581116","data":{"address":{"address_line_1":"Jubilee Way","country":"England","locality":"Faversham","postal_code":"ME13 8GD","premises":"The Goods Shed","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"def7256de69a2c1afbdaa21f1c76d250ee52e60a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12581116/persons-with-significant-control/individual/VCGF2sMgzv8bCMbcKkwnqdVzTSs"},"name":"Mrs Georgina De Boer","name_elements":{"forename":"Georgina","surname":"De Boer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-07-14"}}
{"company_number":"12460302","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"fae15974a90041d65861b11cb86b09f43ff27f39","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460302/persons-with-significant-control/individual/lb4Ka5pZxxHT_D8sasMiLfXB8DU"},"name":"Mr Stephen David Andrews","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13970886","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 7QP","premises":"936"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"35f659af7a04e9ab5627f8d6ce09ce7870efb672","kind":"individual-person-with-significant-control","links":{"self":"/company/13970886/persons-with-significant-control/individual/n6dmTSk5RU2fSnmrxH2AH3P_HAg"},"name":"Carly Louise Clear","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Clear"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12461102","data":{"address":{"address_line_1":"1 Aire Street","locality":"Suite 2.03","postal_code":"LS1 4PR","premises":"C/O Insolvency One","region":"Leeds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"2d71cbcade40a76a4e69ac0a28ea4197351a0fc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12461102/persons-with-significant-control/individual/Ix5EgrcmK9C52nieyWN1fm5uPyE"},"name":"Mr Ryan Marshall","name_elements":{"forename":"Ryan","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12194486","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"b96e4d7ef077a8e6fa63d5cb87f5d626effb776c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12194486/persons-with-significant-control/corporate-entity/YxgpV_6TShdVNf6AQnTbKWTyItQ"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13971276","data":{"address":{"address_line_1":"Alcester Road","address_line_2":"Burcot","country":"England","locality":"Bromsgrove","postal_code":"B60 1PJ","premises":"301"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1f29f31e1e1c7989ef7620a77eead295e3ec04d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971276/persons-with-significant-control/individual/uqwp8dNvQZ5cUFFIxbleY68G49w"},"name":"Mr Ross Steven Shore","name_elements":{"forename":"Ross","middle_name":"Steven","surname":"Shore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12461093","data":{"address":{"address_line_1":"The Wynd","country":"England","locality":"Letchworth Garden City","postal_code":"GARDEN CITY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"ee7e1d542839585e3fb50966e0aed864948c6a8f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461093/persons-with-significant-control/individual/cCM3qfngrwpHsIymMDVfVlaxNOY"},"name":"Mr Kamalpreet Singh","name_elements":{"forename":"Kamalpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13901997","data":{"address":{"address_line_1":"Kingfisher Way","address_line_2":"Silverlink Business Park","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9NX","premises":"7","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"eb50940cdb354dd65310d44e8c6aa50bbbc6be35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13901997/persons-with-significant-control/individual/WY0b2UoVzvTwoN619fQMK3tEx1o"},"name":"Mrs Ann Marron","name_elements":{"forename":"Ann","surname":"Marron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12460302","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0EN","premises":"203"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"2c1b96dcc11f7ee9caeeafb1874ae619e35503f2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460302/persons-with-significant-control/individual/FTY5m4ly7dF0wHVj2Nd5JrUTS5o"},"name":"Mrs Justine Louise Andrews","name_elements":{"forename":"Justine","middle_name":"Louise","surname":"Andrews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12461093","data":{"address":{"address_line_1":"The Wynd","country":"England","locality":"Letchworth Garden City","postal_code":"GARDEN CITY","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"88f3cb136654a4544760a0983a8e69ea73ea2b34","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461093/persons-with-significant-control/individual/F0BY2JiqTRYZGqGAej-p2xrNssQ"},"name":"Mrs Shalinder Kaur","name_elements":{"forename":"Shalinder","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"11795157","data":{"address":{"address_line_1":"Sherington Mead","country":"England","locality":"Chippenham","postal_code":"SN15 3TU","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"88ee99bdfde576f9cee1039ac082166bd7506a8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11795157/persons-with-significant-control/individual/y4EULcowgghuwSTh3AwlhZGA9AM"},"name":"Mrs Nicola Anne Brown","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC654513","data":{"address":{"address_line_1":"Black Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6LX","premises":"16a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1968},"etag":"48507de2596def2e545b5901d227d2545e61ab88","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654513/persons-with-significant-control/individual/6jtqym5mgFh5aZpOV6dDPKPzgHc"},"name":"Mr Brian Miller","name_elements":{"forename":"Brian","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13972736","data":{"address":{"address_line_1":"Penrhyn Close","country":"England","locality":"Corby","postal_code":"NN18 8PR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"454ac20e9812e3071c37afedc33138748cb68498","kind":"individual-person-with-significant-control","links":{"self":"/company/13972736/persons-with-significant-control/individual/UW4f387maeDEEXjNZBYrUr4bOEs"},"name":"Mr Scott Andrew John Calderwood","name_elements":{"forename":"Scott","middle_name":"Andrew John","surname":"Calderwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"12461132","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Herringthorpe","locality":"Rotherham","postal_code":"S65 2QQ","premises":"2"},"ceased_on":"2020-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"80850fcc1693e248ff1a4319ba747fce5dfcd897","kind":"individual-person-with-significant-control","links":{"self":"/company/12461132/persons-with-significant-control/individual/nxaXCiZRX6Zpjatu0YQZhb_zKN0"},"name":"Daniel Macko","name_elements":{"forename":"Daniel","surname":"Macko"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"05650552","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"ceased_on":"2025-11-27","country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"29906c9dd49a8267afdf451707cc12dd2cbae096","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05650552/persons-with-significant-control/individual/X4gQfFbcgUWevHeVdB8lvkFWK-k"},"name":"Mr Simon Couldwell","name_elements":{"forename":"Simon","surname":"Couldwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07233497","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"etag":"1582ac359289269354e64ac17c774679df374c2e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"03976881"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07233497/persons-with-significant-control/corporate-entity/zsnCLvdagBPwmjIbEAypRW7Qq6s"},"name":"Macquarie Infrastructure And Real Assets (Europe) Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13972736","data":{"address":{"address_line_1":"Penrhyn Close","country":"England","locality":"Corby","postal_code":"NN18 8PR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"2b7dfef3c18d6f0daab6370d4914922620888eeb","kind":"individual-person-with-significant-control","links":{"self":"/company/13972736/persons-with-significant-control/individual/nIN1ZluDDF5zVC2S9Y1I1xm7kZ4"},"name":"Mrs Maria Del Pilar Calderwood","name_elements":{"forename":"Maria","middle_name":"Del Pilar","surname":"Calderwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"11815113","data":{"address":{"address_line_1":"Marsh Street","country":"England","locality":"Bristol","postal_code":"BS1 4AX","premises":"Flat 14, 8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"d73e525b01069e9f7aeb2efb07e8c18473564f12","kind":"individual-person-with-significant-control","links":{"self":"/company/11815113/persons-with-significant-control/individual/pHJ1ZpdfLWDfgTbf2iZ5QcuUt5g"},"name":"Mr Kevin Uzoma Iruka","name_elements":{"forename":"Kevin","middle_name":"Uzoma","surname":"Iruka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"03454623","data":{"address":{"address_line_1":"Grove House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 3AW","premises":"2nd Floor","region":"Middlesex"},"etag":"9bf896ddfc8637a681e2b8c863a40152eadf65a6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"England \u0026 Wales","registration_number":"11507690"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03454623/persons-with-significant-control/corporate-entity/oUTq5yLHGKIhsnn_f2dUX2WpTCg"},"name":"Prudent Pharma Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-12-17"}}
{"company_number":"13972286","data":{"address":{"address_line_1":"Freehold Street","country":"United Kingdom","locality":"Hull","postal_code":"HU3 1RD","premises":"72","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"695c918da040010a04e47afa05336b28bb951418","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972286/persons-with-significant-control/individual/m4uzLVwyR99ksGD_oR5m4zfsd1g"},"name":"Mr Orhan Ticic","name_elements":{"forename":"Orhan","surname":"Ticic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12462173","data":{"address":{"address_line_1":"Teignbridge Business Centre","address_line_2":"Cavalier Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 6TZ","premises":"Office 11","region":"Devon"},"ceased_on":"2020-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7cb7556d704664c83bd30d55252641eca45fb7c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12462173/persons-with-significant-control/individual/jQN2T4bRCg-Wltaazs-6vjaE4Zw"},"name":"Mr Michael Starkey","name_elements":{"forename":"Michael","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13972287","data":{"address":{"address_line_1":"Woodland Road","country":"United Kingdom","locality":"London","postal_code":"SE19 1NT","premises":"18c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"5b525a0986f28b9ac7b6e9f2895ac189cb152e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13972287/persons-with-significant-control/individual/oKuivgqpFk_vjiCmFy2VikfoiqQ"},"name":"Miss Junicar Johnstonia St John","name_elements":{"forename":"Junicar","middle_name":"Johnstonia","surname":"St John","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC654642","data":{"address":{"address_line_1":"Deveron Road","country":"Scotland","locality":"Troon","postal_code":"KA10 7EG","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1991},"etag":"6f3c1ff7e88ed528a693a1b13424c8cf550d9611","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654642/persons-with-significant-control/individual/JpoBHSrrlNM8G3K8htLbo_H-xcw"},"name":"Mr Reeve Mcnally","name_elements":{"forename":"Reeve","surname":"Mcnally","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13101486","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"c2a1ad454674df9e180bfe05f556a53794662705","kind":"individual-person-with-significant-control","links":{"self":"/company/13101486/persons-with-significant-control/individual/GjkFtm7J2Kun5NM0hpVTqAzK4S0"},"name":"Mr Jayden Webb","name_elements":{"forename":"Jayden","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12465532","data":{"address":{"address_line_1":"Saxon Hall","address_line_2":"Palace Court","country":"England","locality":"London","postal_code":"W2 4JA","premises":"Flat 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"8f2ae640fad94513b4b791d47e77f16aa9d1aa27","kind":"individual-person-with-significant-control","links":{"self":"/company/12465532/persons-with-significant-control/individual/-Bucw9WnqRsQGT6lOx72UEng15Y"},"name":"Turki Al Kahtani","name_elements":{"forename":"Turki","surname":"Al Kahtani"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12833406","data":{"address":{"address_line_1":"57 Pepper Road","country":"United Kingdom","locality":"West Yorkshire","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"387b795eb260a575badac53c2cc1b2bbc0e4def7","kind":"individual-person-with-significant-control","links":{"self":"/company/12833406/persons-with-significant-control/individual/gMLaSH8UBj0kRUrU31bgKM0123w"},"name":"Mr Benjamin Wilkinson","name_elements":{"forename":"Benjamin","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-10"}}
{"company_number":"13974756","data":{"address":{"address_line_1":"Hatchett Street","country":"England","locality":"Birmingham","postal_code":"B19 3NX","premises":"19-21"},"etag":"a52355c731a634ec1c62e407e31df4daa77a6575","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13078148"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974756/persons-with-significant-control/corporate-entity/g4vWvjw-TZ-GJxyvNChuGUHwrUA"},"name":"Pegasus Medical Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974717","data":{"address":{"address_line_1":"Printworks Lane, Levenshulme Trading Estate","country":"England","locality":"Manchester","postal_code":"M19 3JP","premises":"Calico House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"a06f5cd1eee203f19ebc37a1837f507d9b6cf3c3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974717/persons-with-significant-control/individual/lhJuypClKnK2jinqaPubw6rKbDU"},"name":"Mr Agha Sameer Anwar","name_elements":{"forename":"Agha","middle_name":"Sameer","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"02676866","data":{"address":{"address_line_1":"Bank Chambers,","address_line_2":"25, Jermyn Street,","country":"England","locality":"London.","postal_code":"SW1Y 6HR","premises":"14,"},"ceased_on":"2025-07-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"fb78ec8db353beb9c9c918acc3f83a28beb7db09","kind":"individual-person-with-significant-control","links":{"self":"/company/02676866/persons-with-significant-control/individual/69hrzJTFIt9aAdA17I17fU6H3Cw"},"name":"Mr James Anthony Mccarthy","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Mccarthy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12464023","data":{"address":{"address_line_1":"Adelaide Place","country":"England","locality":"Liverpool","postal_code":"L5 3RJ","premises":"15d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"4a0666d3ca77897c0015575a4c6da66eab44514f","kind":"individual-person-with-significant-control","links":{"self":"/company/12464023/persons-with-significant-control/individual/M1BUb3rQbG9UPjnMP0U5X6X3qW4"},"name":"Mr Hamada Abdelwahab Ibrahim Ismail","name_elements":{"forename":"Hamada","surname":"Abdelwahab Ibrahim Ismail","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-02-14"}}
{"company_number":"12465552","data":{"address":{"address_line_1":"45-47 Leinster Square","country":"United Kingdom","locality":"London","postal_code":"W2 4PU","premises":"Flat 5","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"6f81ce56c5ddf15c4624a88f15a358e1f3160dc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12465552/persons-with-significant-control/individual/RSzVW6V7nHL8YuElEuatstC7QFQ"},"name":"Mrs Elizabeth Joy Dagley Nein","name_elements":{"forename":"Elizabeth","middle_name":"Joy Dagley","surname":"Nein","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12462683","data":{"address":{"address_line_1":"Elgin Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QW","premises":"19"},"ceased_on":"2024-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"61a195c4cf905e53f50537957d005e212763730f","kind":"individual-person-with-significant-control","links":{"self":"/company/12462683/persons-with-significant-control/individual/BtQlqxcPFjw97JZ4hs6bX7EW2wE"},"name":"Pushpaben Shah","name_elements":{"forename":"Pushpaben","surname":"Shah"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12465533","data":{"address":{"address_line_1":"Long Itchington Road","address_line_2":"Offchurch","country":"England","locality":"Leamington Spa","postal_code":"CV33 9AY","premises":"Highfield"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"0e18fe5ea8a5d1d44ff9f87d1c447bbebcdda403","kind":"individual-person-with-significant-control","links":{"self":"/company/12465533/persons-with-significant-control/individual/-ADoCs-tKElFKsfMTjYuVn9rX-8"},"name":"Miss Priya Jaspal","name_elements":{"forename":"Priya","surname":"Jaspal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13536737","data":{"address":{"address_line_1":"Seven Stars Industrial Estate","address_line_2":"Wheler Road","country":"England","locality":"Coventry","postal_code":"CV3 4LB","premises":"Pegasus House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"190b686da206da0e81be5d5a9f541915c0d4ac36","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13536737/persons-with-significant-control/individual/g5xNK2NY9HBIfmJ3FZoIQLI39A8"},"name":"Mr Daniel Indiana Carlotta-Jones","name_elements":{"forename":"Daniel","middle_name":"Indiana","surname":"Carlotta-Jones","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-14"}}
{"company_number":"13974757","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"d83512d94d0280ffd06d16cb5feda8670e55a3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13974757/persons-with-significant-control/individual/gMIY0j3NDbJ-E_2jlG0isLfP_EA"},"name":"Miss Georgina Claire Grimmer","name_elements":{"forename":"Georgina","middle_name":"Claire","surname":"Grimmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12464002","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Cressex Business Park","country":"England","locality":"High Wycombe","postal_code":"HP12 3RE","premises":"4 Newmans Row, Lincoln Inn"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"69157fbc9b7da190c6d70e777f267cdc302cd74b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Daniel Francis Hogston"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464002/persons-with-significant-control/individual/Mf0WtqGy8UM2whO0wmTq9_HkUAo"},"name":"Mr Daniel Francis Hogston","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Hogston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12465552","data":{"address":{"address_line_1":"45-47 Leinster Square","country":"United Kingdom","locality":"London","postal_code":"W2 4PU","premises":"Flat 5","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"273d27f7892ee554238d57f1a310a2bbc84608d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12465552/persons-with-significant-control/individual/3z4zQIF_IRu8BRrBbqXSgag0iuk"},"name":"Mr Michael David Nein","name_elements":{"forename":"Michael","middle_name":"David","surname":"Nein","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"13974516","data":{"address":{"address_line_1":"Vulcan Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 2JY","premises":"Fairway House","region":"West Midlands"},"ceased_on":"2022-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"c11980f1198960dd27f1193ee14a3063177f8aea","kind":"individual-person-with-significant-control","links":{"self":"/company/13974516/persons-with-significant-control/individual/KjYS7uv30Q-cd9NHAc6JEE4A6uI"},"name":"Mr Dave Maurice Clews","name_elements":{"forename":"Dave","middle_name":"Maurice","surname":"Clews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974976","data":{"address":{"address_line_1":"Bevan Avenue","address_line_2":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 7NW","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"b210b5834b4a01eac323794474e945fa3d3f133c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-30T00:00:00Z","appointment_verification_statement_due_on":"2026-09-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974976/persons-with-significant-control/individual/1Ogbk224O1TAcqhEfZnLIQw2M3c"},"name":"Mrs Shahria Siddika Barna","name_elements":{"forename":"Shahria","middle_name":"Siddika","surname":"Barna","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12465562","data":{"address":{"address_line_1":"St. Giles","country":"England","locality":"Oxford","postal_code":"OX1 3LE","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1942},"etag":"cf96a128bfaff53f16c8754571566b37a7e724df","kind":"individual-person-with-significant-control","links":{"self":"/company/12465562/persons-with-significant-control/individual/oaFOaxgOFkSfvHxuNeuTk9pmUPA"},"name":"Mr Beverley Clive Cowen","name_elements":{"forename":"Beverley","middle_name":"Clive","surname":"Cowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12466582","data":{"address":{"address_line_1":"Hylton Terrace","address_line_2":"Bedlinog","country":"Wales","locality":"Treharris","postal_code":"CF46 6RG","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1992},"etag":"e157f30b71620eee6dae6092710577b6f94c5bed","kind":"individual-person-with-significant-control","links":{"self":"/company/12466582/persons-with-significant-control/individual/X_QOdbQdt5DyVf584eoz8cOqJaQ"},"name":"Miss Bethan Thomas","name_elements":{"forename":"Bethan","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467982","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b2c5004608d3cc99d89f900d45d0fddc8dc9fbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467982/persons-with-significant-control/individual/hSz-BzxqamNCaouQucJrNvFXQwg"},"name":"Mr Dan Morris","name_elements":{"forename":"Dan","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13974977","data":{"address":{"address_line_1":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3EN","premises":"45 Gleneagles Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"0265894bdc7e58437d8c502605234dc663da4d15","kind":"individual-person-with-significant-control","links":{"self":"/company/13974977/persons-with-significant-control/individual/pgLgN9Xbk07Mwqhm7JGBkNfQwh8"},"name":"Naseer Muhammad","name_elements":{"forename":"Naseer","surname":"Muhammad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975196","data":{"address":{"address_line_1":"Clyde House","address_line_2":"Reform Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 8BY","premises":"Snf C398, Myworkspot"},"country_of_residence":"Turkey","date_of_birth":{"month":10,"year":1990},"etag":"e19532fd7830a615d756e3962ac7e41721003229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975196/persons-with-significant-control/individual/cx8yKKDtiYxoUGpRC5ey7EKC9nk"},"name":"Mr Ali Ceylan","name_elements":{"forename":"Ali","surname":"Ceylan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976116","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0DA","premises":"2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"8c5ad3c7477b0e244b6e59cd87cbccfdd32ec872","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976116/persons-with-significant-control/individual/VpKJG4YDlHI9EXkRx8nXp4G8LLc"},"name":"Mrs Maranxhela Kana","name_elements":{"forename":"Maranxhela","surname":"Kana","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12465563","data":{"address":{"address_line_1":"Church Road","address_line_2":"North Curry","country":"England","locality":"Taunton","postal_code":"TA3 6LH","premises":"Gwyon House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"936343bd3155d071e8b6c4ccf066f382e1633f29","kind":"individual-person-with-significant-control","links":{"self":"/company/12465563/persons-with-significant-control/individual/jEFwGz0YKBJ2z9us1YjvdORtsck"},"name":"Miss Daisy Josephine Ashford Pike","name_elements":{"forename":"Daisy","middle_name":"Josephine Ashford","surname":"Pike","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12467373","data":{"address":{"address_line_1":"Adel","country":"United Kingdom","locality":"Leeds","postal_code":"LS16 6AA","premises":"4 The Cresent","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"cf18e738472aec4c306f4e1c40caa6fdff90ab5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12467373/persons-with-significant-control/individual/4QY8BMi1t-xgGFUpyQly8dR2M_U"},"name":"Mr Jordan Elliott Mitchell","name_elements":{"forename":"Jordan","middle_name":"Elliott","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467992","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"8278c4d8b68a1863fac2d329d723b93a8a4d2406","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467992/persons-with-significant-control/individual/VjKz90r-N3c44g3jeODc_j-w9U8"},"name":"Mr Paul Martin Graves","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13974986","data":{"address":{"address_line_1":"Shrubbery Walk West","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 2JF","premises":"Flat 3, Stuart House","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"0fb7c64ec19c6dd986e735c77cbd2a0000666528","kind":"individual-person-with-significant-control","links":{"self":"/company/13974986/persons-with-significant-control/individual/_nxqnoCx-iFtd2Jp9Aiy_DuyEGo"},"name":"Ben Nikodem Bagsik","name_elements":{"forename":"Ben","middle_name":"Nikodem","surname":"Bagsik"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975197","data":{"address":{"address_line_1":"Lascelles Hall Road","country":"England","locality":"Huddersfield","postal_code":"HD5 0BQ","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"9860cace72f046c828e96fb48234aee8ae7500ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975197/persons-with-significant-control/individual/p8fyZLiJa5R0hTPFdB57bNMPAps"},"name":"Mr Nathan Moran","name_elements":{"forename":"Nathan","surname":"Moran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12469103","data":{"address":{"address_line_1":"Mcmillan Close","address_line_2":"Saltwell Business Park","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5BF","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"1f6f054c917d8759553628f3504470317e2476cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12469103/persons-with-significant-control/individual/CEGWrn4TOa8e2L3UIxsEnAFHvKQ"},"name":"Mr Konstantinos Aslanidis","name_elements":{"forename":"Konstantinos","surname":"Aslanidis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13975187","data":{"address":{"address_line_1":"Unit 3, Funthams Lane","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 2PB","premises":"Chiltern Distribution Ltd,","region":"Cambridgeshire"},"etag":"3be2520f649c722667efa84ef71149cc325f7b9d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12598229"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13975187/persons-with-significant-control/corporate-entity/JViiOiqkeICZPECHUVifv-l5VyM"},"name":"Sagaseta Group Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"SC726267","data":{"address":{"address_line_1":"Blackerne","country":"United Kingdom","locality":"Castle Douglas","postal_code":"DG7 3JQ","premises":"Blackerne Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"0fde6ec4681a329468a345f2e719c7b637417d17","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"FARRIES KIRK \u0026 MCVEAN ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Ryan Paul Biggins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726267/persons-with-significant-control/individual/Q6QPiuG16uqaJc4X1Mlcs5lULKM"},"name":"Mr Ryan Paul Biggins","name_elements":{"forename":"Ryan","middle_name":"Paul","surname":"Biggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12466563","data":{"address":{"address_line_1":"Hazeldene Road","country":"England","locality":"Northampton","postal_code":"NN2 7NZ","premises":"233"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"64b1bfd8e6949726113698d70da99175de5c5d55","kind":"individual-person-with-significant-control","links":{"self":"/company/12466563/persons-with-significant-control/individual/eAT23SakArOJddL7DNMsbyLlbX8"},"name":"Ms Charlotte Jane Nevols","name_elements":{"forename":"Charlotte","middle_name":"Jane","surname":"Nevols","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"SC726266","data":{"address":{"address_line_1":"Aigas","country":"Scotland","locality":"Beauly","postal_code":"IV4 7AD","premises":"Achandarrach","region":"Inverness-Shire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1974},"etag":"bdeceb0acda7347d018ed38d465690103fd19c20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726266/persons-with-significant-control/individual/dRAeJ7AgSIPmcXzEUYJ-fLXkHLc"},"name":"Mr John Warwick Noel Lister-Kaye","name_elements":{"forename":"John","middle_name":"Warwick Noel","surname":"Lister-Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12465572","data":{"address":{"address_line_1":"Chignell Place","country":"England","locality":"London","postal_code":"W13 0TJ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"2f6d90fcfb93f3c65961dd7cfc4b96dbf5c57730","kind":"individual-person-with-significant-control","links":{"self":"/company/12465572/persons-with-significant-control/individual/Yf0g_r6N-Fg5zqgZvtt4JxMrZXI"},"name":"Miss Sadia Aden Barre","name_elements":{"forename":"Sadia","middle_name":"Aden","surname":"Barre","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12467412","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2EY","premises":"224"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"441239c8af689ed96908271d74a6eada0b1b0f51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467412/persons-with-significant-control/individual/a0NfpV4fqXLnnpKfMYExmnHIWQY"},"name":"Mr Ronald Ngo","name_elements":{"forename":"Ronald","surname":"Ngo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13976116","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harold Wood","country":"United Kingdom","locality":"Romford","postal_code":"RM3 0DA","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"e01227619b83f96538fa3f758ae0c60dc9bc0325","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976116/persons-with-significant-control/individual/CrJBEc09ZpAGosHxm3zK4IMxyfo"},"name":"Mr Arjan Plaku","name_elements":{"forename":"Arjan","surname":"Plaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13974987","data":{"address":{"address_line_1":"Dunston Close","country":"United Kingdom","locality":"Lincoln","postal_code":"LN2 2DT","premises":"14","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d5b75df47bd5a636994b152cfab5ed5680279578","kind":"individual-person-with-significant-control","links":{"self":"/company/13974987/persons-with-significant-control/individual/EALOfBMrZqNUhHjZb3jrMzrqLIo"},"name":"Daniel Small","name_elements":{"forename":"Daniel","surname":"Small"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975297","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Romford","postal_code":"RM6 6LS","premises":"210a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"3161921932846e6284ce8e0943685de54a024897","kind":"individual-person-with-significant-control","links":{"self":"/company/13975297/persons-with-significant-control/individual/cyLwYBSZ5ajVL_oULw4uAywsCuA"},"name":"Mr Shorif Khan","name_elements":{"forename":"Shorif","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12469103","data":{"address":{"address_line_1":"Mcmillan Close","address_line_2":"Saltwell Business Park","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5BF","premises":"5"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"b2097280eef64681b82f567eef05ae12868b00ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12469103/persons-with-significant-control/individual/iQ7oXIdxOE8DQssV4UcuJT8KVVw"},"name":"Mrs Lijie Zhang","name_elements":{"forename":"Lijie","surname":"Zhang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12465573","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3BU","premises":"Mercury House"},"ceased_on":"2020-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"90078bc236f6750700cf89d4500a69d9d630cb45","kind":"individual-person-with-significant-control","links":{"self":"/company/12465573/persons-with-significant-control/individual/ZpCVO3G_LprhDyEzjLum2gu7R-0"},"name":"Mr Nicholas Charles Harness","name_elements":{"forename":"Nicholas","middle_name":"Charles","surname":"Harness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12467413","data":{"address":{"address_line_1":"Birks Road","country":"United Kingdom","locality":"Cleator Moor","postal_code":"CA25 5JD","premises":"Birks Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"6e1d64ae647b1f7ea121ca900d91f7e5efba7c32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467413/persons-with-significant-control/individual/mvJ0NKO6W0tIqLgg-EG8V64FPdU"},"name":"Mr David Robert Charlton","name_elements":{"forename":"David","middle_name":"Robert","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"13976117","data":{"address":{"address_line_1":"Upper Street","country":"United Kingdom","locality":"London","postal_code":"N1 0NU","premises":"Colman Coyle Ltd, 80-82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"f4f5cc1c47922b5ed1fa0b83cc6e239441fe603e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976117/persons-with-significant-control/individual/XIlhAqFqsZm_EBV7gJFmwzLheWI"},"name":"Ms Mandee Mccreedy","name_elements":{"forename":"Mandee","surname":"Mccreedy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13975187","data":{"address":{"address_line_1":"Unit 3 Funthams Lane","address_line_2":"Whittlesey","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 2PB","premises":"Chiltern Distribution Ltd","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"caf3836bb0cbf866422fc2f8c606236534259d4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975187/persons-with-significant-control/individual/CKLDXUj0e1_-8MmakVBxEYawFgk"},"name":"Mrs Toni Marie Beeken","name_elements":{"forename":"Toni","middle_name":"Marie","surname":"Beeken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"12467413","data":{"address":{"address_line_1":"Ehen Road","address_line_2":"Thornhill","country":"United Kingdom","locality":"Egremont","postal_code":"CA22 2SQ","premises":"Elmwood"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"608b6c3a4df8a782e831e37fc6f4dc124eb643da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467413/persons-with-significant-control/individual/GCAYsrDXgwuPQmVxyHhVE1cMSeE"},"name":"Mrs Christine Sarah Knibbs","name_elements":{"forename":"Christine","middle_name":"Sarah","surname":"Knibbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"06811222","data":{"address":{"address_line_1":"Birkdale Close","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7US","premises":"26","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"633cb8c9d69287e963626e2505bd580be2b4bb29","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06811222/persons-with-significant-control/individual/s-4XSe1vh8IbeLCCoast-sMAE4M"},"name":"Ms Rachel Alexander","name_elements":{"forename":"Rachel","surname":"Alexander","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"13980107","data":{"address":{"address_line_1":"Woodfield Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 4JQ","premises":"293","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"60dd8b22a398d53bfe570b9d2011881eb3080905","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980107/persons-with-significant-control/individual/n32nsXsECCyMRIp6vjxvZKgKbdo"},"name":"Miss Sarah Elizabeth Plumpton","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Plumpton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12472203","data":{"address":{"address_line_1":"12 Rue 54","address_line_2":"Quartier Anas","country":"Morocco","locality":"Safi","postal_code":"46000","premises":"Mohammed Sanie"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1997},"etag":"1b0c45df7926e26bbc06a38dff30e599084804ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12472203/persons-with-significant-control/individual/gfz9-4WkZFR92hbc-HEVTQHTYVM"},"name":"Mr Mohammed Sanie","name_elements":{"forename":"Mohammed","surname":"Sanie","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-19"}}
{"company_number":"10201863","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Potters Bar","postal_code":"EN6 1EY","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"0880bcb718e2c9f1c2e0100e9ad22549357de88f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10201863/persons-with-significant-control/individual/c75glitCGVFbRmIEiJ0dYwDTiKI"},"name":"Mr Nicholas Jonathon Birkett","name_elements":{"forename":"Nicholas","middle_name":"Jonathon","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12473763","data":{"address":{"address_line_1":"12 Beckenham Lane","country":"England","locality":"Bromley","postal_code":"BR2 0DL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"141efc728f0005a60b9246268e5b7f3866dd8fd1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473763/persons-with-significant-control/individual/7iTUoUJ4oR930yn9eQEWVb3KERw"},"name":"Mr Georgi Ivanov Georgiev","name_elements":{"forename":"Georgi","middle_name":"Ivanov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"NI667822","data":{"address":{"address_line_1":"Cashel Road","address_line_2":"Garrison","country":"Northern Ireland","locality":"Enniskillen","postal_code":"BT93 4AP","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1991},"etag":"f32757881d01ef082dfdc1e6029fb94f2b072e8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667822/persons-with-significant-control/individual/viIplxGMMxOIdl924L1Ha27vz1A"},"name":"Mr Fergal Joseph Maguire","name_elements":{"forename":"Fergal","middle_name":"Joseph","surname":"Maguire","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13980746","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2026-04-23","country_of_residence":"Denmark","date_of_birth":{"month":8,"year":1980},"etag":"d6f081812082eca13dc10eebe21a9e9f7dc9aea4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980746/persons-with-significant-control/individual/KN-4DpW-3VQzgdaZ2AtDNFEEDEg"},"name":"Mr Nima Khaki-Sedigh","name_elements":{"forename":"Nima","surname":"Khaki-Sedigh","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12473742","data":{"address":{"address_line_1":"Courtfield Gardens","country":"England","locality":"London","postal_code":"SW5 0PH","premises":"Flat 1 26-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"2ebc53ffcf77f37bf75dbccbab273ba443395bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/12473742/persons-with-significant-control/individual/rbIdiDdXPk5iuj1Ehz5gq7B6aD0"},"name":"Mr Johan-Carlo Finocchiaro","name_elements":{"forename":"Johan-Carlo","surname":"Finocchiaro","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"03703877","data":{"address":{"address_line_1":"Ryecroft Glenton","address_line_2":"32 Portland Terrace","locality":"Newcastle Upon Tyne","postal_code":"NE2 1QP"},"ceased_on":"2024-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"dee475c38bdd3dfd9d99c82dcd2859fffd2f840b","kind":"individual-person-with-significant-control","links":{"self":"/company/03703877/persons-with-significant-control/individual/TWjkEUZG8GpRNbPlWNnYBia8biA"},"name":"Mr Grahame Martin Maughan","name_elements":{"forename":"Grahame","middle_name":"Martin","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13980116","data":{"address":{"address_line_1":"Hartington Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 6PS","premises":"28"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1989},"etag":"21d8b20f6a9df8d79223fdd0de79bceee710a8ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13980116/persons-with-significant-control/individual/ve2M_hB2VUZm1fVzxnvA7m0Ij0w"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12472212","data":{"address":{"address_line_1":"Watnall Road","address_line_2":"Hucknall","country":"England","locality":"Nottingham","postal_code":"NG15 6EY","premises":"208"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"7f52c5a520f4a869eb7999d8fc6dfe872db784aa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472212/persons-with-significant-control/individual/h8HO3G2cuTo3_0zrgLFrEZbWx-I"},"name":"Miss Sonia Louise Sweeney","name_elements":{"forename":"Sonia","middle_name":"Louise","surname":"Sweeney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13981436","data":{"address":{"address_line_1":"Brearley Way","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9JL","premises":"9","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"222c5996b4c3e934bd8753912bf45d357908ef68","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981436/persons-with-significant-control/individual/xfqNkLN0X-ZuvTuU7Uu12FsX-f4"},"name":"Mr Kenneth Rudd","name_elements":{"forename":"Kenneth","surname":"Rudd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12473782","data":{"address":{"address_line_1":"9-10 Bath Street","country":"United Kingdom","locality":"Bath","postal_code":"BA1 1SN","premises":"The Colonnades"},"etag":"3c31d31a533a6643fad8986a149c117ee66e8f1b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10659480"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473782/persons-with-significant-control/corporate-entity/O4XG7hYdRLwvUmG3fuwjm5liBFU"},"name":"Wright Street Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12470663","data":{"address":{"address_line_1":"Redwood Grove","country":"England","locality":"Bedford","postal_code":"MK42 9NW","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"fa9dee5d0d23d349d1d854f11f5c492739fa8f68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470663/persons-with-significant-control/individual/vR_iGRKv-LfeS2qUbv0_WTBcyVA"},"name":"Mr Paul Mortimer","name_elements":{"forename":"Paul","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13980747","data":{"address":{"address_line_1":"Riverside House","address_line_2":"Normandy Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 2JA","premises":"Cross \u0026 Bowen Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"d9330885097f6ccf9214a2f4ee83b423d344924a","kind":"individual-person-with-significant-control","links":{"self":"/company/13980747/persons-with-significant-control/individual/MLqHZ9dARvS45l3THJ0GM-uOjaM"},"name":"Mr Michael Hampshire","name_elements":{"forename":"Michael","surname":"Hampshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"11724572","data":{"address":{"address_line_1":"Berners Street","country":"England","locality":"London","postal_code":"W1T 3LR","premises":"30"},"ceased_on":"2022-08-19","etag":"1c69b999edd3ead58a679bcec4c10748c2fa5aec","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"02299747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11724572/persons-with-significant-control/corporate-entity/LhKYJ1yPSJ5hRl0DF-nLQesRRdc"},"name":"Capita Business Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"13119587","data":{"address":{"address_line_1":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 5GX","premises":"114 Colindale Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"8e92c8942c0f11976882492c2ad25a0ebdf99ce6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13119587/persons-with-significant-control/individual/vX22M4FskhY1wwhYuLVVsYx2hJM"},"name":"Mr Mohammed Mushraf Ali","name_elements":{"forename":"Mohammed","middle_name":"Mushraf","surname":"Ali","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-01-07"}}
{"company_number":"12469122","data":{"address":{"address_line_1":"Southway Drive","country":"England","locality":"Yeovil","postal_code":"BA21 3ED","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"d08d17fae961661049abc9210b16cc65a3d6b061","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469122/persons-with-significant-control/individual/EOd3W8e145H_E6xA-jZXHi1cS0E"},"name":"Mr Stephen David Marston","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"10958907","data":{"address":{"address_line_1":"Telford Way","address_line_2":"Stephenson Industrial Estate","country":"England","locality":"Coalville","postal_code":"LE67 3HB","premises":"14 Phoenix Park"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"79ba0508b801a3918c1487831b9c7a9185723746","kind":"individual-person-with-significant-control","links":{"self":"/company/10958907/persons-with-significant-control/individual/ARE0orhbOt4gotDP28DZ6i3kxlA"},"name":"Mrs Jennifer Margaret Howard","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981427","data":{"address":{"address_line_1":"31 Rutland Street","country":"England","locality":"Leicester","postal_code":"LE1 1RE","premises":"Lcb Depot"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ff0e9c077fdcb54f2fa6999f5f78c9a7b22acdb5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981427/persons-with-significant-control/individual/O8fpuOH6419evmtMdGDY0v4T3Jw"},"name":"Mr Ian Young","name_elements":{"forename":"Ian","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13897066","data":{"address":{"address_line_1":"York House","address_line_2":"Vicarage Lane","country":"United Kingdom","locality":"Bowdon","postal_code":"WA14 3BA","premises":"Suite 7"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1995},"etag":"ce5c85ec2d966d4c5d10ed4695b387e2d818a367","kind":"individual-person-with-significant-control","links":{"self":"/company/13897066/persons-with-significant-control/individual/Ulph8RvC7OWbph0nFlPoi3fBOsQ"},"name":"Mrs Ma Carmela Nacional","name_elements":{"forename":"Ma","middle_name":"Carmela","surname":"Nacional","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13980107","data":{"address":{"address_line_1":"Brookfield","address_line_2":"Hampsthwaite","country":"England","locality":"Harrogate","postal_code":"HG3 2EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"db2f9783364591a04f116c3d9d259c89f0f68537","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980107/persons-with-significant-control/individual/9nZGViPRxTkXbQ9vNzB14rZejDU"},"name":"Mr Wayne Plumpton","name_elements":{"forename":"Wayne","surname":"Plumpton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12070473","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Great Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9FX","premises":"Unit 9, Lower Rectory Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"5baaef9132c6e2a79b2ec82b86b2c25ba7c4cd2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12070473/persons-with-significant-control/individual/6z6UIUXsnatUO-owfuJQneKlCnc"},"name":"Mr Daniel Salway","name_elements":{"forename":"Daniel","surname":"Salway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13981426","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Ibstock","postal_code":"LE67 6JS","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"b4cf64da2da168f1ef8c961ff3df37c651e583cc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981426/persons-with-significant-control/individual/qK6C5yML_R1tz_m0cT46tyzO1JI"},"name":"Mr James Evans","name_elements":{"forename":"James","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12473762","data":{"address":{"address_line_1":"Marine Parade","address_line_2":"Gorleston","country":"England","locality":"Great Yarmouth","postal_code":"NR31 6EX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"df668de6d64eb4b5eaf853e64e6d87067d136187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473762/persons-with-significant-control/individual/is4zL4VBI1Do3lPg-sDf8P14SiA"},"name":"Mr Louis George Perdicou","name_elements":{"forename":"Louis","middle_name":"George","surname":"Perdicou","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13980117","data":{"address":{"address_line_1":"Castlegate, At 2, Chester Road","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4QG","premises":"Apartment 531,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"951bbad7f6cf3076605456b863b776b29c9e25b1","kind":"individual-person-with-significant-control","links":{"self":"/company/13980117/persons-with-significant-control/individual/aa4zrQWipl-RF5zqh9HkfQA1Eyw"},"name":"Mrs Emma Jane Ross","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12472233","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 4FE","premises":"54 Propeller Crescent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9f0f612f085e6ba55ac2dc9bf4cc6ba66038a472","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472233/persons-with-significant-control/individual/EK7beW5ZLWQ1bnXIpuDuwqoJ-Sw"},"name":"Mr Isaac Sunday Oyekan","name_elements":{"forename":"Isaac","middle_name":"Sunday","surname":"Oyekan","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-19"}}
{"company_number":"13981436","data":{"address":{"address_line_1":"Brearley Way","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9JL","premises":"9","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"fd6a3464c0b80b2a2292923d02f7028cb38cb2a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981436/persons-with-significant-control/individual/jEabuNN8G1urdWB4W5GE5fsIiYU"},"name":"Nicola Rudd","name_elements":{"forename":"Nicola","surname":"Rudd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"10998692","data":{"address":{"address_line_1":"Crockatt Road","address_line_2":"Hadleigh","country":"England","locality":"Ipswich","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"ceased_on":"2024-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6b82258d89e6268425ed4570ce49f8f58c120926","kind":"individual-person-with-significant-control","links":{"self":"/company/10998692/persons-with-significant-control/individual/0GjIZGjjraUYi3PTjX5ydrMing0"},"name":"Miss Kirsty Sara Tierney Jones","name_elements":{"forename":"Kirsty","middle_name":"Sara","surname":"Tierney Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"12470672","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-09-19","country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1997},"etag":"45db92c47fa9d9e952a97ceaef5684e1a80e07d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12470672/persons-with-significant-control/individual/Nv8bDxcDIMpP4fph5plwLiI9Eg0"},"name":"Mr Aldas Vabuolas","name_elements":{"forename":"Aldas","surname":"Vabuolas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13980747","data":{"address":{"address_line_1":"Calvert Terrace","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 6AT","premises":"11","region":"West Glamorgan"},"ceased_on":"2023-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"762a64c5b1551dad843b680cd57f64600e6a3215","kind":"individual-person-with-significant-control","links":{"self":"/company/13980747/persons-with-significant-control/individual/n22daM5EyyzpgnX25tihGe_lncU"},"name":"Mrs Dawn Hampshire","name_elements":{"forename":"Dawn","surname":"Hampshire","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982606","data":{"address":{"address_line_1":"Unit 16 Lessor Industrial Estate","address_line_2":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Office 1"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"4fc8938db37bbb82cbc12fa9e8fd7f30185fc785","kind":"individual-person-with-significant-control","links":{"self":"/company/13982606/persons-with-significant-control/individual/ixjxM4m5FHJVSTbJTaboPGAdJJA"},"name":"Sarah Kidd","name_elements":{"forename":"Sarah","surname":"Kidd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982907","data":{"address":{"address_line_1":"Barfield Avenue","country":"England","locality":"London","postal_code":"N20 0DE","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"a23a36c5e4655c948ffd895afe82be7930d7ad38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982907/persons-with-significant-control/individual/oEplIPWHGJOP9FQREkMM1xTijI0"},"name":"Mr Napolon Palushi","name_elements":{"forename":"Napolon","surname":"Palushi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"01036797","data":{"address":{"address_line_1":"Balkerne Hill","country":"England","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"8b9ce609ef1ff8064a96666f58983eafe730b443","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"TC ACCOUNTANTS 024 LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Sandra Susan Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01036797/persons-with-significant-control/individual/gpRId43f8z-BjoSGNSNTqTQHukM"},"name":"Mrs Sandra Smith","name_elements":{"forename":"Sandra","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-06"}}
{"company_number":"12472922","data":{"address":{"address_line_1":"Castle Island Way","address_line_2":"North Seaton","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0XL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"8077608520ca52a9403ae38360311631053f4aeb","kind":"individual-person-with-significant-control","links":{"self":"/company/12472922/persons-with-significant-control/individual/ZHxJKhM9ENUB_lzoyaYqRaYHfj8"},"name":"Mrs Diana Sharon Bell","name_elements":{"forename":"Diana","middle_name":"Sharon","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"06271113","data":{"address":{"address_line_1":"Ranelagh Gardens","country":"England","locality":"London","postal_code":"SW6 3SG","premises":"181 Rivermead Gardens"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"1debb5561a89d462b164e256df71589431c8ec1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06271113/persons-with-significant-control/individual/y1zc3XHx7BTfefP23nSEg_DuwUQ"},"name":"Mr Dominic Edward Seely","name_elements":{"forename":"Dominic","middle_name":"Edward","surname":"Seely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12475083","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"d607fddf20fae5b33b4471c8e3f2ffdb8026e31c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475083/persons-with-significant-control/individual/tgo6JTVjcWyOEsE_syx3kE0Pj2o"},"name":"Mr Kenneth Tapping","name_elements":{"forename":"Kenneth","surname":"Tapping","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12472193","data":{"address":{"address_line_1":"Lydgate Road","address_line_2":"Soothill","country":"United Kingdom","locality":"Batley","postal_code":"WF17 6EY","premises":"2"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"8e67fb2e5cb34cf716e084bfdc93f1c5e47f1338","kind":"individual-person-with-significant-control","links":{"self":"/company/12472193/persons-with-significant-control/individual/dWa0qM_-EtHqauMw8xwc5sE1GkU"},"name":"Kirsty Bates","name_elements":{"forename":"Kirsty","surname":"Bates"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472922","data":{"address":{"address_line_1":"Castle Island Way","address_line_2":"North Seaton","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0XL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"61abef415ffd6973bf3abf7766075a6de4ccbe76","kind":"individual-person-with-significant-control","links":{"self":"/company/12472922/persons-with-significant-control/individual/0X3DVPfM3T_DLkuP5XR7-Mgxp9Q"},"name":"Miss Lauren Elizabeth Clare Bell","name_elements":{"forename":"Lauren","middle_name":"Elizabeth Clare","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13982607","data":{"address":{"address_line_1":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6JL","premises":"16 Park Road"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"f11de426b7b130c28f6a0bf94a21a82775b2b391","kind":"individual-person-with-significant-control","links":{"self":"/company/13982607/persons-with-significant-control/individual/acxN_w3Y22i_NUhbt4H-zg5wUDk"},"name":"Louise New","name_elements":{"forename":"Louise","surname":"New"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11218163","data":{"address":{"address_line_1":"32-34 Station Close","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"Unit 2","region":"Hertfordshire"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e71e6b034014f23ca13f5372af0d550942ef814a","kind":"individual-person-with-significant-control","links":{"self":"/company/11218163/persons-with-significant-control/individual/1t1i-a4YFWwImnTPMaYGoOgHMCY"},"name":"Dean Marlon Heath","name_elements":{"forename":"Marlon","surname":"Heath","title":"Dean"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2018-03-01"}}
{"company_number":"12475813","data":{"address":{"address_line_1":"500 Charlotte Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4ER","premises":"Charlotte House"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"bf311e7eef1cc7bc763938a6f02169970321fcf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12475813/persons-with-significant-control/individual/uIuDogUj1m4-ZGimQmWUAALJjsA"},"name":"Mr Thomas Edward Green","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12481103","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B3 2AA","premises":"55 Colmore Row"},"ceased_on":"2020-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3169cdcadfddd48aa6a2dcd03c699a40b2211c74","kind":"individual-person-with-significant-control","links":{"self":"/company/12481103/persons-with-significant-control/individual/35OVOMOabq2zA2YlggUOPHjLRjE"},"name":"Miss Selina Louise Steventon","name_elements":{"forename":"Selina","middle_name":"Louise","surname":"Steventon","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"12481623","data":{"address":{"address_line_1":"Coniston Crescent","country":"England","locality":"Stourport On Severn","postal_code":"DY13 8JU","premises":"31","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1954},"etag":"95ea359cd910d2f8950d6a21c9451024345ffa47","kind":"individual-person-with-significant-control","links":{"self":"/company/12481623/persons-with-significant-control/individual/R4tHKLDCIjTsd2FaYIS_F8RA9Dk"},"name":"Kathryn Taylor","name_elements":{"forename":"Kathryn","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655592","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6HH","premises":"2 Couper Street","region":"Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"03bda2b5a3463e504594f4b6ef477496224aba89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655592/persons-with-significant-control/individual/-ILTSxIXxjhXAgSREWLr3oYUhdU"},"name":"Mr Robert William Doig","name_elements":{"forename":"Robert","middle_name":"William","surname":"Doig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"SC726737","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3RX","premises":"509"},"ceased_on":"2022-10-01","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1987},"etag":"643acbcbe8ad477cb7faee3dc95edf3d519be0b2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726737/persons-with-significant-control/individual/CLrnnJvJ2bN_igxHQnTiy1CZ1Is"},"name":"Mark Dillon","name_elements":{"forename":"Mark","surname":"Dillon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987857","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"0910bf3445b0183bd669078f84569f682e5c008c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987857/persons-with-significant-control/individual/i3BIDj13GMirWmsBl-rcU3QoSdM"},"name":"Mr Alexander Baylon Burzotta","name_elements":{"forename":"Alexander","middle_name":"Baylon","surname":"Burzotta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"12515926","data":{"address":{"address_line_1":"78 Old Oak Common Lane","address_line_2":"Savoy Circus","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"beb039b28e1273fe99f34f739bb416ae1a26cae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12515926/persons-with-significant-control/individual/GKZPVdo41cDyXNquHlj5kgGsS7o"},"name":"Dr Stanley George Shepherd","name_elements":{"forename":"Stanley","middle_name":"George","surname":"Shepherd","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-17"}}
{"company_number":"13984076","data":{"address":{"address_line_1":"Carrera 21, Numero 128d 36","address_line_2":"La Calleja","country":"Colombia","locality":"Usauqen","postal_code":"110111","premises":"501","region":"Bogota"},"country_of_residence":"Colombia","date_of_birth":{"month":1,"year":1967},"etag":"6eb2d21b40be7dd8f3049506438485c0f68126dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13984076/persons-with-significant-control/individual/eql01dFfV38HNpEXzR1KqD0egrc"},"name":"Edna Piedad Cubillos Caicedo","name_elements":{"forename":"Edna","middle_name":"Piedad","surname":"Cubillos Caicedo"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"10069417","data":{"address":{"address_line_1":"Stoke Newington Road","country":"England","locality":"London","postal_code":"N16 8BJ","premises":"29a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"ade3e544f29eb9d3483bd0bef0a7c35343b50ef9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10069417/persons-with-significant-control/individual/RzAUbkq4KHe98ZfGESWhB_7jcx0"},"name":"Mr Huseyin Boyaci","name_elements":{"forename":"Huseyin","surname":"Boyaci","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13291687","data":{"address":{"address_line_1":"Lower Road","country":"England","locality":"London","postal_code":"SE16 2XB","premises":"Unit 39 Olavs Court Business Centre"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1994},"etag":"36fbaaff0c73c93318810351e6e2f9d2175bd96d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13291687/persons-with-significant-control/individual/aGJvhRxwzI5h9Z-ovdpDLSObRcA"},"name":"Ms Dan Li","name_elements":{"forename":"Dan","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13986586","data":{"address":{"address_line_1":"St. Christophers Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3EU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"76b55b84eff7f3dec1fa6bf6b48aba7ffe8c2dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/13986586/persons-with-significant-control/individual/d-ToVls1EIrzO3LmojVn7Dj9j74"},"name":"Miss Romina Fatemi","name_elements":{"forename":"Romina","surname":"Fatemi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"09595122","data":{"address":{"country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 8BJ","premises":"11 Great Central Avenue"},"ceased_on":"2020-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"43c14c3320297393896c4698328c2bb6f87ad4ff","kind":"individual-person-with-significant-control","links":{"self":"/company/09595122/persons-with-significant-control/individual/JnT-I1GfOOqS5WoyvBWnsZdGR_Q"},"name":"Mr Dragoc Jarcau","name_elements":{"forename":"Dragoc","surname":"Jarcau","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12483332","data":{"address":{"address_line_1":"Lodge Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 2JP","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"23e8aad8f6fbba8bd687a132d67d33c2ee369cde","kind":"individual-person-with-significant-control","links":{"self":"/company/12483332/persons-with-significant-control/individual/HxHb8nSuhLTgaLM28b9PIFF8xSc"},"name":"Mr Didier Ntsomo Massingi","name_elements":{"forename":"Didier","middle_name":"Ntsomo","surname":"Massingi","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12475782","data":{"address":{"address_line_1":"Cedars Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 7QL","premises":"19"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"e206c5b716e0fdc6013e77e4fb907a45bb3900c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12475782/persons-with-significant-control/individual/7N2EeGyBOiVLNfPhPeB2Bf_oKso"},"name":"Gentian Qerfozi","name_elements":{"forename":"Gentian","surname":"Qerfozi"},"nationality":"Albanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"07132593","data":{"address":{"address_line_1":"Whitbread Road","address_line_2":"Flat 3","country":"England","locality":"London","postal_code":"SE4 2BD","premises":"39","region":"London"},"ceased_on":"2023-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"a9b8bbb2e5a00d251c6c31f6b044b398b89b60cb","kind":"individual-person-with-significant-control","links":{"self":"/company/07132593/persons-with-significant-control/individual/0k8O3ZcULq0zpUl24iKMAm8A1ic"},"name":"Ms Hazel Adams Johnstone","name_elements":{"forename":"Hazel","middle_name":"Adams","surname":"Johnstone","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"11208692","data":{"address":{"address_line_1":"Iliffe Yard","country":"England","locality":"London","postal_code":"SE17 3QA","premises":"18"},"ceased_on":"2020-02-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"68c176ad6e587302070e66a744c32faed587410f","kind":"individual-person-with-significant-control","links":{"self":"/company/11208692/persons-with-significant-control/individual/UDBokoHh0yIJTtnrfs8CWXhP66o"},"name":"Ms. Dnichole Johnson","name_elements":{"forename":"Dnichole","surname":"Johnson","title":"Ms."},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12481623","data":{"address":{"address_line_1":"Coniston Crescent","country":"England","locality":"Stourport On Severn","postal_code":"DY13 8JU","premises":"31","region":"Worcestershire"},"ceased_on":"2020-08-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"a879447f7e847e1d17601ca2b6d8db442074d8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12481623/persons-with-significant-control/individual/lQ3_v33wr_L5hJf_6w5jE3kJhEU"},"name":"Keith Taylor","name_elements":{"forename":"Keith","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13986587","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1FE","premises":"65-67"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8963b4ef8fb0e2e50b5497b0ed718e321462d5b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986587/persons-with-significant-control/individual/9hP1YW3e8Q9bj7BwVU9rtMQ4HBk"},"name":"Mr Ashley James Burleigh","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Burleigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC726737","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 3RX","premises":"509"},"ceased_on":"2022-10-01","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1984},"etag":"8a926fddf8511ebc662eafdc68fefc87af6d0916","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726737/persons-with-significant-control/individual/kLY0oWgIHKofuioZ4bxry__LOks"},"name":"Mr Stephen Mcfaulds","name_elements":{"forename":"Stephen","surname":"Mcfaulds","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987857","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"cb9050ac33fc542ff190d5f727044e975e1ecff1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987857/persons-with-significant-control/individual/bnz_vXf1ae4GRE7BtzG6T4OxcBM"},"name":"Mrs Caroline Emma Burzotta","name_elements":{"forename":"Caroline","middle_name":"Emma","surname":"Burzotta","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13983416","data":{"address":{"address_line_1":"Woodham Park Road","address_line_2":"Woodham","country":"England","locality":"Addlestone","postal_code":"KT15 3TG","premises":"Villa 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c145ad8448bca6ca89a3c255176a9d6180ea0c5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983416/persons-with-significant-control/individual/0ob8IG3UwwHynbo6gdw_ERs2qvQ"},"name":"Mr Carl William Hickey","name_elements":{"forename":"Carl","middle_name":"William","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984076","data":{"address":{"address_line_1":"Calle 4","address_line_2":"No 4a-20","country":"Colombia","locality":"Bogota","postal_code":"111511","premises":"4"},"country_of_residence":"Colombia","date_of_birth":{"month":9,"year":1989},"etag":"a66f1b8d119d2894e1ab858d051bb7f6cace48ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13984076/persons-with-significant-control/individual/b6GxpiX3A4ld1UFTelSGuoLsPKY"},"name":"Adrian Alejandro Gonzalez Rodriguez","name_elements":{"forename":"Adrian","middle_name":"Alejandro","surname":"Gonzalez Rodriguez"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"SC036286","data":{"address":{"address_line_1":"New Street","country":"Scotland","locality":"Stevenston","postal_code":"KA20 3HD","premises":"83"},"etag":"0b6c652b678067b987b56c6eebc6bdca562933c1","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Edinburgh","registration_number":"Sc717349"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC036286/persons-with-significant-control/corporate-entity/zUtbiaF60cyx7eTCICmxdXiWL5g"},"name":"James Frew Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13985706","data":{"address":{"address_line_1":"313 Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 7LE","premises":"Flat 1 Khadija House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"514d1160d380c6e2bf3a2b3b96a289f49837092e","kind":"individual-person-with-significant-control","links":{"self":"/company/13985706/persons-with-significant-control/individual/bvJuljPhckmrioRY2YXCCWTZqO4"},"name":"Mr Ali Hassan","name_elements":{"forename":"Ali","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11688993","data":{"address":{"address_line_1":"Floor 6 \u0026 7, 57-63 Ringway","country":"England","locality":"Preston","postal_code":"PR1 1AF","premises":"New City House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"282aabc46fd965ab6f6910657a0bc7cf1d6a9b99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11688993/persons-with-significant-control/individual/yMjGQwMr6MNd1MwVXPUEpoHFZGU"},"name":"Mr Ahsan Bawa","name_elements":{"forename":"Ahsan","surname":"Bawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12482752","data":{"address":{"country":"England","locality":"Gerrards Cross","postal_code":"SL9 7HY","premises":"46 High Beeches"},"ceased_on":"2020-02-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7a0090f747359b51c1b257847914571e32b6b249","kind":"individual-person-with-significant-control","links":{"self":"/company/12482752/persons-with-significant-control/individual/kwSJpR8UynWZkL3S2thzqG7bXLo"},"name":"Ms Neelam Naz","name_elements":{"forename":"Neelam","surname":"Naz","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"13982917","data":{"address":{"address_line_1":"Priory Walk","country":"United Kingdom","locality":"London","postal_code":"SW10 9RE","premises":"Flat 3 Warner House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"6aa633f98a28da61f8c3f9530b107009058f4f81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982917/persons-with-significant-control/individual/q77igRlKVFcNjp8A90I1g-dUWyE"},"name":"Denise D'Elia","name_elements":{"forename":"Denise","surname":"D'Elia"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983417","data":{"address":{"address_line_1":"1 Vinces Road","locality":"Diss","postal_code":"IP22 4HQ","premises":"Inspire House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"7a7b840032c026fd9274c6e16dc33330188a69cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983417/persons-with-significant-control/individual/hwhzboAk1yJeiwesqAlV9IZebdA"},"name":"Mr Matthew James Klinefelter","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Klinefelter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984527","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0a04226eb169f297571aeb52113e8e30f84ccc5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13984527/persons-with-significant-control/individual/zp3eqUw_ijZiRDy4WCY1uYXNQzo"},"name":"Mr Richard James Moules","name_elements":{"forename":"Richard","middle_name":"James","surname":"Moules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984537","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"7aa5d4bb13684777724c4b0123f14c5430ef30f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984537/persons-with-significant-control/individual/0LifbbZnQ3zE9nSwh0WVdlSGxko"},"name":"Mrs Sioban Louise Gilmartin","name_elements":{"forename":"Sioban","middle_name":"Louise","surname":"Gilmartin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985937","data":{"address":{"address_line_1":"Badgeworth Barns","address_line_2":"Notting Hill Way","country":"United Kingdom","locality":"Weare","postal_code":"BS26 2JU","premises":"Unit 17"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8d3d7cc888da990884b48d1057d64caa21f5351d","kind":"individual-person-with-significant-control","links":{"self":"/company/13985937/persons-with-significant-control/individual/_OuAkkCV3KeRY_1G0kPhEpW23zQ"},"name":"Mr Lee Muir","name_elements":{"forename":"Lee","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12482712","data":{"address":{"address_line_1":"Barnes Close","country":"England","locality":"Brandon","postal_code":"IP27 0NY","premises":"16"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f3444ed8af5dc95d1de90d6c76aeb7070db6b850","kind":"individual-person-with-significant-control","links":{"self":"/company/12482712/persons-with-significant-control/individual/pmY9kMaf102cJlj9lS6-QxkR9os"},"name":"Mr John Harris","name_elements":{"forename":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483322","data":{"address":{"address_line_1":"Buckingham Road","address_line_2":"Prestwich","country":"United Kingdom","locality":"Manchester","postal_code":"M25 9NE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"7b93e5b4dea459dda5d67b79f4846452c71bc1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12483322/persons-with-significant-control/individual/GjzK48gv5YIpHoXn8-AcihM-R_8"},"name":"Mr Zak Cohen","name_elements":{"forename":"Zak","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12475083","data":{"address":{"address_line_1":"Russell Road","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9HR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"26bfc61322ac3360b718876c99761024dada6327","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475083/persons-with-significant-control/individual/8Ru1EFYe4iAjKUK60mad9sH2-ao"},"name":"Mrs Ruth Dinah Tapping","name_elements":{"forename":"Ruth","middle_name":"Dinah","surname":"Tapping","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12475793","data":{"address":{"address_line_1":"1 Alwyn Gardens","country":"England","locality":"London","postal_code":"NW4 4XW","premises":"Flat 9 Frensham Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"b2344827c1bf8ca302395c477affa53b399a0612","kind":"individual-person-with-significant-control","links":{"self":"/company/12475793/persons-with-significant-control/individual/PzSvNNmCeoZZiIGzwl1RE3JuU3M"},"name":"Ms Margaret Okon Udoh","name_elements":{"forename":"Margaret","middle_name":"Okon","surname":"Udoh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12481102","data":{"address":{"address_line_1":"Penpol","address_line_2":"Devoran","country":"England","locality":"Truro","postal_code":"TR3 6NS","premises":"Rope House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"f5dab9b1e796706001f67e7308f1dbfc54bd5ee4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481102/persons-with-significant-control/individual/uBjOoxZduXHqoiDVk-lJ7S0sbyU"},"name":"Professor Anthony Derek Woolf","name_elements":{"forename":"Anthony","middle_name":"Derek","surname":"Woolf","title":"Professor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481602","data":{"address":{"address_line_1":"University Of East Anglia","country":"England","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"261e7e652b81f30404d09dc28742418fd86b7b0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481602/persons-with-significant-control/individual/Iy3w6tUNWWusUpsFxhuKcSFKbKs"},"name":"Ms Emily Vanessa Howgate","name_elements":{"forename":"Emily","middle_name":"Vanessa","surname":"Howgate","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481722","data":{"address":{"address_line_1":"Cornmarket","country":"England","locality":"Pontefract","postal_code":"WF8 1BJ","premises":"18a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1938},"etag":"bb1833dae3305fc7ae1983bfb5aefe3bc7d1febb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481722/persons-with-significant-control/individual/twsanj2f8YUCfKI-1zDNkfJI-uk"},"name":"Mr Brian William Hobbs","name_elements":{"forename":"Brian","middle_name":"William","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13043256","data":{"address":{"address_line_1":"Efesou 9","country":"Cyprus","locality":"Paralimni","premises":"Efesou 9"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1955},"etag":"f933da242495659727f3275f23c8644a481b75f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13043256/persons-with-significant-control/individual/2j_j3v0F4qMmKqXC1C93bT2AWI0"},"name":"Mr Demetrakis Papademetriou","name_elements":{"forename":"Demetrakis","surname":"Papademetriou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12394367","data":{"address":{"address_line_1":"57th Street","country":"United States","locality":"New York, Ny 10019-2960","premises":"521 West"},"ceased_on":"2022-07-01","etag":"bcdf6803cf4f90334049170a907c7f041d1e121a","identification":{"country_registered":"United States","legal_authority":"New York","legal_form":"Corporate","place_registered":"New York Division Of Corporations","registration_number":"29389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12394367/persons-with-significant-control/corporate-entity/0hsjsu2sc0JH-UGf8IOIdP-z7oY"},"name":"International Flavors \u0026 Fragrances Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-01"}}
{"company_number":"12475782","data":{"address":{"address_line_1":"Cedars Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 7QL","premises":"19"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"c7ee7d3780c098e51ab66fb8538e226f363a5011","kind":"individual-person-with-significant-control","links":{"self":"/company/12475782/persons-with-significant-control/individual/uDZJN16XrozNlrmhiwzmPDJ9uWY"},"name":"Abdulla Hanmja","name_elements":{"forename":"Abdulla","surname":"Hanmja"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-21"}}
{"company_number":"09846442","data":{"address":{"address_line_1":"Sipson Road","country":"England","locality":"Sipson","postal_code":"UB7 0HU","premises":"361-363","region":"Middlesex"},"ceased_on":"2020-11-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"d7f48c11f7b71fcee485a765e31f1c150af2f82e","kind":"individual-person-with-significant-control","links":{"self":"/company/09846442/persons-with-significant-control/individual/e4exLH3GzdA0YwGsnzXzEZkWLx4"},"name":"Mr Mohamed Abul Hasan","name_elements":{"forename":"Mohamed","middle_name":"Abul","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-04-06"}}
{"company_number":"12481592","data":{"address":{"address_line_1":"9 St. Clare Street","country":"England","locality":"London","postal_code":"EC3N 1LQ","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"00f10773d1335293a5d73faea4b60aa784c4ff5f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481592/persons-with-significant-control/individual/Sew6CfprHID4Cf5wBVN4YYPR24g"},"name":"Ms Mengru Li","name_elements":{"forename":"Mengru","surname":"Li","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481633","data":{"address":{"address_line_1":"Dartmouth Park Hill","country":"England","locality":"London","postal_code":"NW5 1HP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b1c0eaea91e308622cfb87375b7050f5fecdf69b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"MCMILLAN WOODS (LONDON) LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Elena Mocanu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481633/persons-with-significant-control/individual/dEF6JLNlIR2PWhmXxnK5lRi_Mx4"},"name":"Ms Elena Mocanu","name_elements":{"forename":"Elena","surname":"Mocanu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13986587","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 1FE","premises":"65-67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"8352bcb7bade9647a134a050ea33d31a00d4e9d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986587/persons-with-significant-control/individual/2GD_0UsrNh3PdzdmVcNxJPoivGw"},"name":"Mrs Sarah Kay Burleigh","name_elements":{"forename":"Sarah","middle_name":"Kay","surname":"Burleigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987746","data":{"address":{"address_line_1":"Kelham Island","country":"England","locality":"Sheffield","postal_code":"S3 8BB","premises":"57 Green Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"fa063eccba34742f309d77577d89df9af92d8526","kind":"individual-person-with-significant-control","links":{"self":"/company/13987746/persons-with-significant-control/individual/yNIlyCMSHmong0wqnISuXmfHDGM"},"name":"Mr Howard William Wade","name_elements":{"forename":"Howard","middle_name":"William","surname":"Wade","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-18"}}
{"company_number":"13983416","data":{"address":{"address_line_1":"Woodham Park Road","address_line_2":"Woodham","country":"England","locality":"Addlestone","postal_code":"KT15 3TG","premises":"Villa 1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"095281b48ef1692413b5e32004448ae31cab2d82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983416/persons-with-significant-control/individual/94yYzmuqDIs2FLHoe6b74ukxYhI"},"name":"Miss Anna Bodniece-Silkina","name_elements":{"forename":"Anna","surname":"Bodniece-Silkina","title":"Miss"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984077","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":6,"year":2002},"etag":"f540fe4b63e07f868ac96d32a220f93a62dea4ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13984077/persons-with-significant-control/individual/Cj1R1EPBjYEF-Hc3FwFmbgFNxwM"},"name":"Mr Ossama Dergham","name_elements":{"forename":"Ossama","surname":"Dergham","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984536","data":{"address":{"address_line_1":"George Beard Road","country":"England","locality":"London","postal_code":"SE8 3AL","premises":"Flat 22.08 Aragon Tower"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"048fc31abb9b5403e0f3c026c5b43607c2013bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13984536/persons-with-significant-control/individual/tBEzBshnlue5XDlLuYK_0Uez7lA"},"name":"Mrs Laura Kalashnik","name_elements":{"forename":"Laura","surname":"Kalashnik","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985707","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"ccf8509f20a729bf9eeea7206c8c7de3bb905843","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985707/persons-with-significant-control/individual/j6qZzunl1p7fTx7Z2rsRTXT6Nv4"},"name":"Miss Shenelle Soriah Shamarah Rouse","name_elements":{"forename":"Shenelle","middle_name":"Soriah Shamarah","surname":"Rouse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12481752","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 1FP","premises":"352"},"ceased_on":"2020-05-09","etag":"2d56b1337b6748956594f90bd2213738c63c1715","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12303724"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12481752/persons-with-significant-control/corporate-entity/ZUAy3EHaVb1d0O6jEXyawZUkadk"},"name":"Make No Bones Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483313","data":{"address":{"address_line_1":"Clayhanger Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 7DS","premises":"35"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"ace6a109e0695a5594e5001cfd077fed5baf886e","kind":"individual-person-with-significant-control","links":{"self":"/company/12483313/persons-with-significant-control/individual/BEy7i6P9TZOWBa_hhpuvE3RIMU4"},"name":"Mr Jordan Ward","name_elements":{"forename":"Jordan","surname":"Ward","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12475782","data":{"address":{"address_line_1":"Cedars Avenue","country":"United Kingdom","locality":"London","postal_code":"E17 7QL","premises":"19"},"ceased_on":"2020-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"474f0e090946bc795b2314adef3a03944cd37c52","kind":"individual-person-with-significant-control","links":{"self":"/company/12475782/persons-with-significant-control/individual/94j4OSf8YZzh25W-7JxiNs4GUYo"},"name":"Mr Nikolay Nikolov","name_elements":{"forename":"Nikolay","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12481092","data":{"address":{"address_line_1":"Sherbrooke Way","country":"United Kingdom","locality":"Worcester Park","postal_code":"KT4 8BP","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"88f34a668331b9c07c155d92202f04df246da5dd","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481092/persons-with-significant-control/individual/1IX2RB5pmKSob4PtDAV6A4enJPE"},"name":"Mr Martin Massey","name_elements":{"forename":"Martin","surname":"Massey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481602","data":{"address":{"address_line_1":"University Of East Anglia","country":"England","locality":"Norwich","postal_code":"NR4 7TJ","premises":"The Enterprise Centre","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"d3906d0de94c8aa061b49f50561cdac03c87c346","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481602/persons-with-significant-control/individual/NF5gAeLvMDHyCMjQBS-_lBWbjgw"},"name":"Mr William Arthur Routh","name_elements":{"forename":"William","middle_name":"Arthur","surname":"Routh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12481702","data":{"address":{"address_line_1":"Rugeley Road","country":"United Kingdom","locality":"Armitage","postal_code":"WS15 4AY","premises":"60 Lower Lodge Mobile Home Park","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"64be27944b840c37699c7112fa47339e3b673db4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481702/persons-with-significant-control/individual/X9vPU8S7weTFFafGdEXILMWOzMA"},"name":"Paul Smith","name_elements":{"forename":"Paul","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"05404437","data":{"address":{"address_line_1":"11 Brunel Close","address_line_2":"Park Farm Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6QX","premises":"Watson \u0026 Cox","region":"Northants"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"0927ee5bfc799a80206098e3ceed0764915e6aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/05404437/persons-with-significant-control/individual/rh-47y9QQpJWqbO3LxWi1covF1M"},"name":"Elizabeth Anne Sanders","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-27"}}
{"company_number":"13987747","data":{"address":{"address_line_1":"510 Bristol Business Park","address_line_2":"Coldharbour Lane","country":"England","locality":"Bristol","postal_code":"BS16 1EJ","premises":"Suite G1 Argentum House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"e167827c9a54c33123684bac51f3d0b2cd2f1ef4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987747/persons-with-significant-control/individual/jF46xHNkhAjFk31bk4o58aWY4eg"},"name":"Mr Nicholas Sean O'Neill","name_elements":{"forename":"Nicholas","middle_name":"Sean","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13982916","data":{"address":{"address_line_1":"Barnsole Road,","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"4cf006c12a7eafacb89909c990393ed6c229673e","kind":"individual-person-with-significant-control","links":{"self":"/company/13982916/persons-with-significant-control/individual/P2dRrMk5_tNx4arFm1MVCvrNrFw"},"name":"Danny Beresford","name_elements":{"forename":"Danny","surname":"Beresford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983417","data":{"address":{"address_line_1":"1 Vinces Road","locality":"Diss","postal_code":"IP22 4HQ","premises":"Inspire House","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"ac30392482d39717cc74a93116089099312aa4a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983417/persons-with-significant-control/individual/cgUAMpvA10lu_bhz0YdrmFAA9lc"},"name":"Mr Benjamin Alan Porter","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"04281336","data":{"address":{"address_line_1":"6 Avon Close","address_line_2":"Granby Industrial Estate","country":"England","locality":"Weymouth","postal_code":"DT4 9UX","premises":"Leanne House, East Wing Ground","region":"Dorset"},"etag":"0eda125e824305cef77185f0f7719d7c1783afd9","identification":{"legal_authority":"Trustee Act 2000","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04281336/persons-with-significant-control/corporate-entity/QL_iZ6kncRdl78sz2eCvOFMevGU"},"name":"Claire Godard And Tracy Scammel As Bare Trustees For O Godard","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-12-21"}}
{"company_number":"13984537","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1HP","premises":"C/O Hillier Hopkins Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3d5368b2e12faee5fff0c97ecc31d66a7f5e9591","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984537/persons-with-significant-control/individual/dyoIn0NzGhPWwYDtr14KMGzaJGI"},"name":"Mr Terence Martin Gilmartin","name_elements":{"forename":"Terence","middle_name":"Martin","surname":"Gilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985936","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"bc1ea0ea441490798e6bac1a599185c6fb3d869a","kind":"individual-person-with-significant-control","links":{"self":"/company/13985936/persons-with-significant-control/individual/-pUgE7pUE9FD0hQFU2fg0VP2Sps"},"name":"Mr Baojin Hu","name_elements":{"forename":"Baojin","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12482712","data":{"address":{"address_line_1":"White Hart Lane","country":"England","locality":"Brandon","postal_code":"IP27 0AH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"544adff4ffb56792989af3157d157ba8abeed206","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482712/persons-with-significant-control/individual/Hi-3BgcUWgK5VX8XrRFlMyv-LmA"},"name":"Mr Patrick Charles Hayes Merryweather","name_elements":{"forename":"Patrick","middle_name":"Charles Hayes","surname":"Merryweather","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483313","data":{"address":{"address_line_1":"Tylecote Crescent","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0TA","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"85b588cc116095abb8968cc2747f5340805ca433","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483313/persons-with-significant-control/individual/ouplIvwbIBgLbhUIbOFLoZRSr1k"},"name":"Mr Scott Creelman","name_elements":{"forename":"Scott","surname":"Creelman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"05374702","data":{"address":{"address_line_1":"The Moor","address_line_2":"Unit 55-57","country":"England","locality":"Sheffield","postal_code":"S1 4PF","premises":"The Moor Market"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"cf5f694b2133feaaf6a84831465aaf2c54c7c6a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05374702/persons-with-significant-control/individual/SDXLttp9H8jGRfq-EvOp20wbxiE"},"name":"Mr Ansar Mahmood Hussain","name_elements":{"forename":"Ansar","middle_name":"Mahmood","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-06"}}
{"company_number":"13991947","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"16631fba61844b1cba11a46997a7db9ca78e500d","kind":"individual-person-with-significant-control","links":{"self":"/company/13991947/persons-with-significant-control/individual/LnvXIDdOuSj-LE_VbR4YYplGRNo"},"name":"Mr Evan Wathik Hutchings","name_elements":{"forename":"Evan","middle_name":"Wathik","surname":"Hutchings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12496242","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"d3f6bb92e7321367b0afed047c9d26ae24014835","kind":"individual-person-with-significant-control","links":{"self":"/company/12496242/persons-with-significant-control/individual/eNTvhe42N-dgbUC3tI31ho4sPcM"},"name":"Mr Mohandeep Singh Bhoday","name_elements":{"forename":"Mohandeep","middle_name":"Singh","surname":"Bhoday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12496842","data":{"address":{"address_line_1":"150 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"The Pinnacle","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1952},"etag":"ec01125e743df27aeaa007268fa6855beb97519b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496842/persons-with-significant-control/individual/tLJ9rYyHkkfOKUqq81ZuOZzbgQ4"},"name":"Mr Charles Christopher Lund","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13994917","data":{"address":{"address_line_1":"73 Hanworth Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1TT","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"df04fac29a9ec544c27b08bf4dd016903cd75cc6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"TAXACCOLEGA LTD ACSP","identity_verified_on":"2026-05-26T00:00:00Z","preferred_name":"USMAN SHAHID DOSONDI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994917/persons-with-significant-control/individual/fdNuK5WygFTkOs9ac2eA_QMVaBs"},"name":"Mr Usman Shahid Dosondi","name_elements":{"forename":"Usman","middle_name":"Shahid","surname":"Dosondi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996157","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"London","postal_code":"SW13 9JP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"6bb0892fa90d1321641658e3b1623db3f8a5722b","kind":"individual-person-with-significant-control","links":{"self":"/company/13996157/persons-with-significant-control/individual/gaIwuQuloO34FxCIU2mEdIAyiII"},"name":"Mr Christopher Charles Banks","name_elements":{"forename":"Christopher","middle_name":"Charles","surname":"Banks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997196","data":{"address":{"address_line_1":"Toplands Avenue","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4EH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"733ec3427faea4bfbee4e5ba117bb31c2643c30d","kind":"individual-person-with-significant-control","links":{"self":"/company/13997196/persons-with-significant-control/individual/UGtKR5TzgrfVfZC6BRkkv43iWWk"},"name":"Mr Michael Jamie Hymas","name_elements":{"forename":"Michael","middle_name":"Jamie","surname":"Hymas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"08668867","data":{"address":{"address_line_1":"Bridgtown","country":"England","locality":"Cannock","postal_code":"WS11 8LL","premises":"Watling Street"},"etag":"2705d4b7faf5f269a9699801da33b5a8c695944d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04937556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08668867/persons-with-significant-control/corporate-entity/h3RdQHxdolLdIBgmKamK0qFoprk"},"name":"Hydraquip Hose \u0026 Hydraulics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13990966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"2f9a4d0312f72b5f877a732a3613d09ae99d3ec8","kind":"individual-person-with-significant-control","links":{"self":"/company/13990966/persons-with-significant-control/individual/X0K_NOr2rAptN3EbaVX7WYI48U4"},"name":"Mr Dario Andrez Sam","name_elements":{"forename":"Dario","middle_name":"Andrez","surname":"Sam","title":"Mr"},"nationality":"Vincentian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12495023","data":{"address":{"address_line_1":"Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0UF","premises":"539","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"94917d1641676be16d6ba8af9b30eea680ae3d27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495023/persons-with-significant-control/individual/lnvwi6LfjRvHsuL22wtDm__cWps"},"name":"Mr. Marcin Ryszard Kolacinski","name_elements":{"forename":"Marcin","middle_name":"Ryszard","surname":"Kolacinski","title":"Mr."},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13993346","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"daad30ba23ef2db7b9356c10846b18a14029f487","kind":"individual-person-with-significant-control","links":{"self":"/company/13993346/persons-with-significant-control/individual/ecnbyXKgH-whb1oExRvGGW2FWwY"},"name":"Mr Shahzad Mehmood","name_elements":{"forename":"Shahzad","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994287","data":{"address":{"address_line_1":"Second Floor, Block P, Island Business Centre","address_line_2":"18-36 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6PF","premises":"219b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"3d9e7af62ee94a5532d706d3d8f7b2745f387953","kind":"individual-person-with-significant-control","links":{"self":"/company/13994287/persons-with-significant-control/individual/BBfG4hu9D2FRSGT1gIjtdjgihoM"},"name":"Ms Ratna Hamal","name_elements":{"forename":"Ratna","surname":"Hamal","title":"Ms"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12497432","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","premises":"71-75"},"ceased_on":"2020-03-28","etag":"4ede65bbac3a496f2ffb08db7639da6db5a31251","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12494084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12497432/persons-with-significant-control/corporate-entity/vwZLqs_RpygNtLAwYd8sn48aUQQ"},"name":"Green Corner Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12498413","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-05-18","etag":"81f49181fa52ffa7eb9f5d0e11bdab42d778317d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12498413/persons-with-significant-control/corporate-entity/_9iErXbEh3Sv5vD5ZsgzaOJgyWg"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499113","data":{"address":{"address_line_1":"Milton Street","country":"England","locality":"Swanscombe","postal_code":"DA10 0DQ","premises":"59a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e839c57f21b31c5c4ac0a3a65791db41f0004288","kind":"individual-person-with-significant-control","links":{"self":"/company/12499113/persons-with-significant-control/individual/VaHzKhzHR3l0AOe8suS0VKjxc8s"},"name":"Mrs Ifeyinwa Oladebo","name_elements":{"forename":"Ifeyinwa","surname":"Oladebo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12500032","data":{"address":{"address_line_1":"Coleridge Road","country":"England","locality":"Croydon","postal_code":"CR0 7BQ","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"c974316cc451289364c62f681f20269d135ec875","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500032/persons-with-significant-control/individual/IR7GrS1HF6RLs4GWxaE8riytWTQ"},"name":"Shahrbanoo Emamgholy Nasiry","name_elements":{"forename":"Shahrbanoo","middle_name":"Emamgholy","surname":"Nasiry"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12494842","data":{"address":{"address_line_1":"Queensdown Road","address_line_2":"Woodchurch","country":"United Kingdom","locality":"Birchington","postal_code":"CT7 0HG","premises":"The Bungalow","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"26db69e44ea0328ce95fecfca9413d70a515d0e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494842/persons-with-significant-control/individual/pA87N5-jHPURPuGSE-8soSeCjkM"},"name":"Mr Peter Anthony Welsh","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13992146","data":{"address":{"address_line_1":"Ouseburn Avenue","country":"England","locality":"York","postal_code":"YO26 5NN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"383bf94571b12e9fae7e89eb90f5d0f41c148ab9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"QH ASSOCIATES LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Brain James Crampton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992146/persons-with-significant-control/individual/VKtYBgYjvAeRwf3BtU2gkTOYUWo"},"name":"Mr Brian James Crampton","name_elements":{"forename":"Brian","middle_name":"James","surname":"Crampton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12496243","data":{"address":{"address_line_1":"Elizabeth Avenue","address_line_2":"Kirk Sandall","country":"England","locality":"Doncaster","postal_code":"DN3 1QB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"b357a15bdc8b387a2b7ac3482f36472ec3de99d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"AXHOLME ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Steven Lee Pinter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496243/persons-with-significant-control/individual/MH1CYBCtoh1bMnWPqjqfyQ95Jp8"},"name":"Mr Steven Lee Pinter","name_elements":{"forename":"Steven","middle_name":"Lee","surname":"Pinter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497393","data":{"address":{"address_line_1":"Derwent Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0FN","premises":"10"},"ceased_on":"2021-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a27094e83c566da70116473a6abcb7e01c8844c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12497393/persons-with-significant-control/individual/6TaanhCLLwvH-AmY_CDNn328UB8"},"name":"Ms Joanna Read","name_elements":{"forename":"Joanna","surname":"Read","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13995826","data":{"address":{"address_line_1":"135 Bonham Strand Trade Centre","address_line_2":"135 Bonham Strand","country":"Hong Kong","locality":"Hong Kong","premises":"Unit 1701-1702, 17/F"},"ceased_on":"2022-03-22","etag":"07b1711428815d25933cb51b562f93f94952e0b8","identification":{"country_registered":"Hong Kong","legal_authority":"Hong Kong","legal_form":"Limited Compnay","place_registered":"Companies Registry","registration_number":"51188479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13995826/persons-with-significant-control/corporate-entity/sER6BctHELU_291i0FzVLiLl354"},"name":"Monx Team Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"NI686817","data":{"address":{"address_line_1":"Richmond Drive","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2JJ","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1984},"etag":"8c90217ba5a16426b9cb3ebc2424bb4fb8b8e751","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Andrew William Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686817/persons-with-significant-control/individual/-mUD02bawiTREvTZlB0q-pjvffY"},"name":"Mr Andrew William Mitchell","name_elements":{"forename":"Andrew","middle_name":"William","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997196","data":{"address":{"address_line_1":"Toplands Avenue","address_line_2":"Aveley","country":"England","locality":"South Ockendon","postal_code":"RM15 4EH","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c957b3bbdefe3a7e0c64298588e5540f916d8fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/13997196/persons-with-significant-control/individual/p5T51fCIPFLyvKZZcg9_EP9v358"},"name":"Mr Joseph Patrick Mahon","name_elements":{"forename":"Joseph","middle_name":"Patrick","surname":"Mahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998876","data":{"address":{"address_line_1":"Hunters Way","country":"England","locality":"Leeds","postal_code":"LS15 0LB","premises":"26 Hunters Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"ad4a74924f04ddd7fc8030339f91457b3e7a49c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13998876/persons-with-significant-control/individual/hzBXXlAkQlrr_lzZLL2oZz1a5kc"},"name":"Mr Richard Ashford","name_elements":{"forename":"Richard","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12483342","data":{"address":{"address_line_1":"Hever Road","address_line_2":"Edinbridge","country":"United Kingdom","locality":"Kent","postal_code":"TN8 7LD","premises":"5 Delaware Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"bb2e64482a46c9744eb3466c70730725d6ad5f7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483342/persons-with-significant-control/individual/hV3zOpg5KruRqS6IdEZFF2ylFP4"},"name":"Mr Matthew Alexander Forbes","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12494842","data":{"address":{"address_line_1":"Birch Crescent","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2NG","premises":"109","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"629c5f1b9f3459ce757bc6a0ca31d756e1375fb5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494842/persons-with-significant-control/individual/XMMxNJWq7gOiuELhA0GBHkI5-zs"},"name":"Mr David John Welsh","name_elements":{"forename":"David","middle_name":"John","surname":"Welsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"SC656303","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1957},"etag":"11b0d4450e569c4889d52d75afd1363d86d5c2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656303/persons-with-significant-control/individual/oFRgwafkN3q_E9u0U0rX2Qt5_d8"},"name":"Mr Gordon Herbert Mcalpine","name_elements":{"forename":"Gordon","middle_name":"Herbert","surname":"Mcalpine","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13993347","data":{"address":{"address_line_1":"Chamberlayne Road","country":"England","locality":"London","postal_code":"NW10 3NX","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"8ff29333ce44b45252f6d23b84a024f1cff96e94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993347/persons-with-significant-control/individual/vcgxVpCldwRtVcWVPZT765vNFUY"},"name":"Aaron George Dunkerton","name_elements":{"forename":"Aaron","middle_name":"George","surname":"Dunkerton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994907","data":{"address":{"address_line_1":"Dans Castle","address_line_2":"Tow Law Industrial Estate, Tow Law","country":"England","locality":"Bishop Auckland","postal_code":"DL13 4BB","premises":"Unit 4a"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"d237e38bb76534ac97c5a3ad1d796947a6587506","kind":"individual-person-with-significant-control","links":{"self":"/company/13994907/persons-with-significant-control/individual/caR3zSxoyKx-EPpvQfeInDbYoJ8"},"name":"Miss Molly Rose Pheby","name_elements":{"forename":"Molly","middle_name":"Rose","surname":"Pheby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12400833","data":{"address":{"address_line_1":"Tooting High Street","country":"England","locality":"London","postal_code":"SW17 0RG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"4aeac5971c8ad4227b55e1573d46a4b6da9cf75e","kind":"individual-person-with-significant-control","links":{"self":"/company/12400833/persons-with-significant-control/individual/TPiLGhTdC5SnEbUryO6Yc9-SFFc"},"name":"Miss Sajeeda Shahabzai","name_elements":{"forename":"Sajeeda","surname":"Shahabzai","title":"Miss"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12498502","data":{"address":{"address_line_1":"43 Shillingstone Drive","country":"England","locality":"Nuneaton","postal_code":"CV10 7GA","premises":"Heath End House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"5ba6a35398c85ba246562b09cda3ba4368ed6046","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498502/persons-with-significant-control/individual/AhO8qmvLODs6eDicVeMSCD30n9M"},"name":"James Albutt","name_elements":{"forename":"James","surname":"Albutt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499122","data":{"address":{"address_line_1":"Foxes Way","country":"England","locality":"Warwick","postal_code":"CV34 6AY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"434098e6fd8529b53b61709252786097de6435df","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499122/persons-with-significant-control/individual/Ij0BLczK4nvq2XfuVr1vX5JR0oU"},"name":"Mr Matthew Nicholas James Compton","name_elements":{"forename":"Matthew","middle_name":"Nicholas James","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"OC407173","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"United Kingdom","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"ceased_on":"2021-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"6fbafaa604d33a53bfc91de8db647e3469f7ebe7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407173/persons-with-significant-control/individual/cLKW5vFQ1E5RZICeDmsKjxaTpQ8"},"name":"Mrs Hannah Lea Langley","name_elements":{"forename":"Hannah","middle_name":"Lea","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-02-28"}}
{"company_number":"13990957","data":{"address":{"address_line_1":"Leaders Way Lutterwort,","country":"United Kingdom","locality":"England","postal_code":"LE17 4YW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"53cf545a73c8e8b0793f0fe1c166d9e5a36b8b20","kind":"individual-person-with-significant-control","links":{"self":"/company/13990957/persons-with-significant-control/individual/7G_NVo_HFoYOyJsXZgR8DYZmYAE"},"name":"Mr Daniel John Matcham","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Matcham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991946","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6LX","premises":"54"},"etag":"f8239123629afb52bc10263d6a6395b51cd001c4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"Oc328954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13991946/persons-with-significant-control/corporate-entity/yQ0lYzZIVUoq71hsab4Q8slkXnI"},"name":"Qsix Llp","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-21"}}
{"company_number":"13992987","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2022-03-28","etag":"f9da731b162f4fca2293096e57142f8eb4a73828","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13992987/persons-with-significant-control/corporate-entity/vy6wML5JZKWC-cSonZexKejEcHw"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994286","data":{"address":{"address_line_1":"Hurstbrook Drive","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9JQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"0c23091341af019724d7e363e85894ef19c34775","kind":"individual-person-with-significant-control","links":{"self":"/company/13994286/persons-with-significant-control/individual/H5c-gyq1a_UEZMtTeVw0g8c2TC8"},"name":"Miss Rebecca Lauren Davenport","name_elements":{"forename":"Rebecca","middle_name":"Lauren","surname":"Davenport","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12497422","data":{"address":{"address_line_1":"44 High Street","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8AQ","premises":"First Floor","region":"Bucks"},"ceased_on":"2020-04-07","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1980},"etag":"eaccfa89324ad1c5ce20d22336df06a315f4138c","kind":"individual-person-with-significant-control","links":{"self":"/company/12497422/persons-with-significant-control/individual/fmNa20oHZ3h0fVJ2C2MkfZzy0JA"},"name":"Troy Michael Felix","name_elements":{"forename":"Troy","middle_name":"Michael","surname":"Felix"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497873","data":{"address":{"address_line_1":"Cannon Road","country":"England","locality":"London","postal_code":"N17 8EU","premises":"Flat 46 Ambrose Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"36fdc5d6b7b3c4eb26412c5f5260cf718fc7d173","kind":"individual-person-with-significant-control","links":{"self":"/company/12497873/persons-with-significant-control/individual/fSD0EByOkS4oJUm9cfCsFzQZv-s"},"name":"Mr Evans Innocent Ndhali","name_elements":{"forename":"Evans","middle_name":"Innocent","surname":"Ndhali","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"11862153","data":{"address":{"address_line_1":"North Kilworth","country":"England","locality":"Lutterworth","postal_code":"LE17 6JB","premises":"Station Road","region":"Leics"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"1fa51537bdc2f9dc1b2f9a378dddc8bd72aa1b30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11862153/persons-with-significant-control/individual/jCFXiCM7-OZbMvLvkGX6GgstD0M"},"name":"Mr Charles William Roberts","name_elements":{"forename":"Charles","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11047992","data":{"address":{"address_line_1":"Rugby Road","country":"England","locality":"Rochdale","postal_code":"OL12 0DZ","premises":"Unit 5"},"etag":"52a8e9beff37424ab30251b48ce101cfbefdf896","identification":{"legal_authority":"United Kingdom","legal_form":"Ali Raza"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11047992/persons-with-significant-control/legal-person/hcwwCV05S4RpGLifT-CX2Z-KUes"},"name":"Ali Raza","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-14"}}
{"company_number":"13990956","data":{"address":{"address_line_1":"Penfold Place","country":"England","locality":"London","postal_code":"NW1 6RH","premises":"Flat 165 Miles Buildings"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"30d8ae53bffb92ec86af19c55fcf826ee5b7782a","kind":"individual-person-with-significant-control","links":{"self":"/company/13990956/persons-with-significant-control/individual/_mh1_QFlg5EnoDHQr3N-olwELSc"},"name":"Mrs Shaimaa Mohsen Omar","name_elements":{"forename":"Shaimaa","middle_name":"Mohsen","surname":"Omar","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12494863","data":{"address":{"address_line_1":"Queens Lane","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 1RN","premises":"17"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1982},"etag":"c6bd4007023923affc4ea827e5308795d8187190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494863/persons-with-significant-control/individual/_4abWoEXDNxQQ2jqzjIPYxLRnC8"},"name":"John Tabari","name_elements":{"forename":"John","surname":"Tabari"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-10-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"384a25cffecc18d59a54ba9b47bb0765dce70136","kind":"individual-person-with-significant-control","links":{"self":"/company/12496202/persons-with-significant-control/individual/SDnhu0N2s-pk2zD5dI_K5sS8R5M"},"name":"Mr Billal Lahbib","name_elements":{"forename":"Billal","surname":"Lahbib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12496823","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"4e99072c48d365a61ecc494fcf9447821aa881f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496823/persons-with-significant-control/individual/KJAdXfkTDYakJhu6dfWHzamakkQ"},"name":"Lucy Alice Mcnulty","name_elements":{"forename":"Lucy","middle_name":"Alice","surname":"Mcnulty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497413","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"4ca7f5e3cdb232d77833baa0835c5f2647ffb202","kind":"individual-person-with-significant-control","links":{"self":"/company/12497413/persons-with-significant-control/individual/JT9vTiH6KBGMMt1P2IYJEjyqDNk"},"name":"Ms Kashmir Shero Kaur Dhillon","name_elements":{"forename":"Kashmir","middle_name":"Shero Kaur","surname":"Dhillon","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13996156","data":{"address":{"address_line_1":"3 Marchant Close","country":"England","locality":"London","postal_code":"NW7 2GD","premises":"Flat 11 Bianca Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"f67591708f358464e1bea806db1c42e455afb6e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996156/persons-with-significant-control/individual/MN_HXwnwc4eRCU1iyARv7djmoHg"},"name":"Mrs Gaye Nelson","name_elements":{"forename":"Gaye","surname":"Nelson","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13997156","data":{"address":{"address_line_1":"Prospect Place","country":"England","locality":"Welwyn","postal_code":"AL6 9EW","premises":"10","region":"Hertfordshire"},"ceased_on":"2024-12-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"a13cc73bb602ad3f4003fe94d5881148adde6a57","kind":"individual-person-with-significant-control","links":{"self":"/company/13997156/persons-with-significant-control/individual/C_WaJJZ9HT7wbSppBJ7ikyV_Nw8"},"name":"Mr William James Scott","name_elements":{"forename":"William","middle_name":"James","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998867","data":{"address":{"address_line_1":"Unit 3a, 34-35 Hatton Garden,","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1590"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":2000},"etag":"432a12e05e885d6d2249a125d849f2d267f33863","kind":"individual-person-with-significant-control","links":{"self":"/company/13998867/persons-with-significant-control/individual/SoeV4-GjsbmyfW_OixwXJtgjo4o"},"name":"Hammad Azam Khan","name_elements":{"forename":"Hammad","middle_name":"Azam","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"OC441537","data":{"address":{"address_line_1":"Vanguard Way","country":"United Kingdom","locality":"London","postal_code":"E17 6ZR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"38e2f08968ee6ed6d4f091663f27b356401a99f6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441537/persons-with-significant-control/individual/9mhwhADZ8KIfy9wDcixa5G71Pt8"},"name":"Mr Kyle Rico Mckenzie","name_elements":{"forename":"Kyle","middle_name":"Rico","surname":"Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-18"}}
{"company_number":"13990966","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"570ae11e046929c86f669e1af23a41425fae0f5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13990966/persons-with-significant-control/individual/Ij7fHDfR0UWlMSjkotLiaq2aFbQ"},"name":"Miss Letifa Simone Sparkes","name_elements":{"forename":"Letifa","middle_name":"Simone","surname":"Sparkes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13992147","data":{"address":{"address_line_1":"Dronfield Woodhouse","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 8RQ","premises":"23 Ashford Road","region":"Derbyshire"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"346431b3953f60c865e3a71956e25d0004c95107","kind":"individual-person-with-significant-control","links":{"self":"/company/13992147/persons-with-significant-control/individual/SrJNpj5tj7YdzbPCQIZ9XTbiL8s"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12496822","data":{"address":{"address_line_1":"Wallmead Gardens","address_line_2":"Loughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 8ER","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"7ee912dfce562e5293608b31019695179a76fb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12496822/persons-with-significant-control/individual/LFTnLDeIOFuoywEFV-chuXuaAMw"},"name":"Mr Robert Witter","name_elements":{"forename":"Robert","surname":"Witter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12497393","data":{"address":{"address_line_1":"Derwent Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG21 0FN","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"c6682631536f380d1010e0459f5ff664ba2ed47c","kind":"individual-person-with-significant-control","links":{"self":"/company/12497393/persons-with-significant-control/individual/SGLx1ErrhKyzBXD6Tc-jGKFd4vw"},"name":"Mr David William Graham","name_elements":{"forename":"David","middle_name":"William","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13995827","data":{"address":{"address_line_1":"Francis Avenue","country":"England","locality":"Ilford","postal_code":"IG1 1TS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"0b97cd5e937aa4b4de905c5865e9e74a0d046d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13995827/persons-with-significant-control/individual/c-2YkSmzCl3ZHaFiECxw7-1B11Q"},"name":"Miss Salika Batool","name_elements":{"forename":"Salika","surname":"Batool","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"NI686817","data":{"address":{"address_line_1":"Richmond Drive","address_line_2":"Tandragee","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT62 2JJ","premises":"41"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1985},"etag":"646380b1255bf7cd8832e94b313915fd6ba4345f","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686817/persons-with-significant-control/individual/qBBoaKoHilsKOcOGWA4qn6RSfqQ"},"name":"Mrs Danielle Mitchell","name_elements":{"forename":"Danielle","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13997197","data":{"address":{"address_line_1":"Fishermead","country":"England","locality":"Milton Keynes","postal_code":"MK6 2LD","premises":"27 Kernow Cresent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c51c5c263d98cf953f7d696aa528dd1d6225e046","kind":"individual-person-with-significant-control","links":{"self":"/company/13997197/persons-with-significant-control/individual/KuFjVwEfVQY1eyrkpd6KLOG9cPk"},"name":"Miss Rebeca Cosorianu","name_elements":{"forename":"Rebeca","surname":"Cosorianu","title":"Miss"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"13998876","data":{"address":{"address_line_1":"Hunters Way","country":"England","locality":"Leeds","postal_code":"LS15 0LB","premises":"26 Hunters Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1a0867517b5494449cfbaf8c051fac0c103899a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13998876/persons-with-significant-control/individual/w6HPCJu5zNe4LKtvWPS6s6RThsA"},"name":"Ms Sheriden Louise Haymer","name_elements":{"forename":"Sheriden","middle_name":"Louise","surname":"Haymer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"12494113","data":{"address":{"address_line_1":"Howard Cloe Way","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1YR","premises":"9"},"ceased_on":"2020-06-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"9c6dcdc464b52235232a6e05adc13b8590c040bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12494113/persons-with-significant-control/individual/YrkQ8hLHouLz05AtrttyGjpNv0A"},"name":"Belinda Jameson","name_elements":{"forename":"Belinda","surname":"Jameson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13990967","data":{"address":{"address_line_1":"Chesterton Close","country":"England","locality":"Solihull","postal_code":"B91 1RR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"3bf069a05949a3761140ccc50620ef4c9d806f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13990967/persons-with-significant-control/individual/yGXVl3My4haTt2oo_ur2S_7Q_VY"},"name":"Mr Aranpreet Singh Uppal","name_elements":{"forename":"Aranpreet","middle_name":"Singh","surname":"Uppal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13965226","data":{"address":{"address_line_1":"11-12 St James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"etag":"65d13b5226997d0c96de79333f1f288849c30eca","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13965170"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13965226/persons-with-significant-control/corporate-entity/S1qxC7qE31YDDekQ8zb9pPU1Z8U"},"name":"Plate Newco 3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13993356","data":{"address":{"address_line_1":"Thomas Close","country":"England","locality":"Nottingham","postal_code":"NG3 1PA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"66bbd4f4708d27f954e04c20476708334098e325","kind":"individual-person-with-significant-control","links":{"self":"/company/13993356/persons-with-significant-control/individual/lbDF4Tynto2fPGAUZykHocfeeNc"},"name":"Mrs Hermila Yonas","name_elements":{"forename":"Hermila","surname":"Yonas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13412546","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"c1e9cff2b1c6bf2fa4ed2bbb0ee21f788480084e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13412546/persons-with-significant-control/individual/AHXukijKVWa0XmoShBhAMtHTUkk"},"name":"Mr Hasan Savas","name_elements":{"forename":"Hasan","surname":"Savas","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"11857222","data":{"address":{"address_line_1":"Ground Floor","address_line_2":"18 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Swift House","region":"Essex"},"ceased_on":"2024-04-30","etag":"471b66eb5598851af1379704a24001c54c7ec953","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07885144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11857222/persons-with-significant-control/corporate-entity/GxBBchHfUSiNMmrRma6_p8ImV6Q"},"name":"North Avenue Development Co Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-04"}}
{"company_number":"12498502","data":{"address":{"address_line_1":"43 Shillingstone Drive","country":"England","locality":"Nuneaton","postal_code":"CV10 7GA","premises":"Heath End House","region":"Warwickshire"},"ceased_on":"2023-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"62fc3edd1fa2445e9ca32f28523587c0e269e9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12498502/persons-with-significant-control/individual/S1S6vL0SmgkQYxz6vWOO5Bl_Xt0"},"name":"Claire Travis","name_elements":{"forename":"Claire","surname":"Travis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12499623","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"627b427b0b527fd1bf974cdb50511943a234a9a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499623/persons-with-significant-control/individual/3rKxkBctrsWKSUNJTcuYNliF09s"},"name":"Charles Michael Richard Heales","name_elements":{"forename":"Charles","middle_name":"Michael Richard","surname":"Heales"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12500052","data":{"address":{"address_line_1":"South Street","country":"United Kingdom","locality":"Bourne","postal_code":"PE10 9LY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"158a2f46686598939e670b3f9a47c6ed4c5ab816","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500052/persons-with-significant-control/individual/5yNB-UCMaslFQWza_iujVXV-ZDM"},"name":"Mr Aurangzeb Hamid","name_elements":{"forename":"Aurangzeb","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"OC441537","data":{"address":{"address_line_1":"Sydenham Road","country":"United Kingdom","locality":"London","postal_code":"E17 6ZR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"e750c44a97fde63e06138399a62d49ab3c4be68a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441537/persons-with-significant-control/individual/65cScYGzfNkH5-6EoH0x9FzaJTU"},"name":"Ms Sandra Lawrence","name_elements":{"forename":"Sandra","surname":"Lawrence","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-18"}}
{"company_number":"12494863","data":{"address":{"address_line_1":"Queens Lane","country":"United Kingdom","locality":"Newcastle","postal_code":"NE1 1RN","premises":"17"},"country_of_residence":"Australia","date_of_birth":{"month":10,"year":1989},"etag":"95676769edfa0785dc636b98f25f1ad0f8a9ed07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494863/persons-with-significant-control/individual/alM7sWxI5WhSPypNsu8MmFNrCQY"},"name":"Chierke Wang","name_elements":{"forename":"Chierke","surname":"Wang"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"cece168ac00e939549f82e855f93b607c76169be","identity_verification_details":{"appointment_verification_statement_date":"2026-06-06T00:00:00Z","appointment_verification_statement_due_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496202/persons-with-significant-control/individual/yCw-881l-t0KXe8PUx0iQ89y1eM"},"name":"Ms Verona Clarke","name_elements":{"forename":"Verona","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12496823","data":{"address":{"address_line_1":"St Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"d0b9a4496d0074f888f56ccc3b55228c9ce433dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496823/persons-with-significant-control/individual/r3SjTZ-kevXohn_SFkUG9Gq-2NA"},"name":"Maurice Patrick Mcnulty","name_elements":{"forename":"Maurice","middle_name":"Patrick","surname":"Mcnulty"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12497412","data":{"address":{"address_line_1":"John's Road","country":"England","locality":"Harrow","postal_code":"HA1 2EY","premises":"7 St.","region":"Middlesex"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1978},"etag":"3b9fee67a5636f6c3e28a530d0c34dfa85f97247","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Raghuraman POTTETI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497412/persons-with-significant-control/individual/U0Ad9O-v1mSg4cxOMZkVl-2FPdo"},"name":"Mr Raghuraman Potteti","name_elements":{"forename":"Raghuraman","surname":"Potteti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13996147","data":{"address":{"address_line_1":"Wardhedges Road","country":"United Kingdom","locality":"Wardhedges","postal_code":"MK45 5ED","premises":"Jolly Coopers","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"446df33a91d1217072240ec1d8a3b9d41781a2ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996147/persons-with-significant-control/individual/crB5PQ4fBEn1xpl9HMdXzUHwBnA"},"name":"Miss Tracy Ann Oliver","name_elements":{"forename":"Tracy","middle_name":"Ann","surname":"Oliver","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"03526536","data":{"address":{"address_line_1":"45 Chiswick Lane","address_line_2":"London","postal_code":"W4 2LR"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"a306683d16db18e8e2813c44a6a7331ca8380bad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03526536/persons-with-significant-control/individual/xxd4PM5Af9XEBmahu27dIAd8oBo"},"name":"Ms Anastasia Deulina","name_elements":{"forename":"Anastasia","surname":"Deulina","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13998866","data":{"address":{"address_line_1":"Weston Road","country":"England","locality":"Portland","postal_code":"DT5 2BZ","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"874e4c8e421b964e48536400d5615bff50cd31b4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998866/persons-with-significant-control/individual/zJD1vgzYLhqJSxObMSjEl1rthRg"},"name":"Miss Lisa Elizabeth Howell","name_elements":{"forename":"Lisa","middle_name":"Elizabeth","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997527","data":{"address":{"address_line_1":"Herschel Crescent","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 3TY","premises":"172"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"33deb08c6f93c2e28ebd37f9da944587ffe4bf0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13997527/persons-with-significant-control/individual/iWCVxE_Hw3MNPq5K-nvYHWGV44Q"},"name":"Mr Aaron Andrew Hall","name_elements":{"forename":"Aaron","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"04850993","data":{"address":{"address_line_1":"Bodenham","country":"England","locality":"Hereford","postal_code":"HR1 3HT","premises":"3 Brockington Studios","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"dfc6317baea124d41c466ed3b23adb6a684a4409","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04850993/persons-with-significant-control/individual/j2g9FdWP74Xe7drUh2BxjN1L1Pg"},"name":"Mr Mark Graham Nicholls","name_elements":{"forename":"Mark","middle_name":"Graham","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-02"}}
{"company_number":"03953616","data":{"address":{"address_line_1":"Kingston International Business Park","address_line_2":"Hedon Road","country":"England","locality":"Hull","postal_code":"HU9 5NX","premises":"Unit 8","region":"East Yorkshire"},"etag":"de236ed825ea27284871ea51d7bbc074f597e78e","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"12817009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03953616/persons-with-significant-control/corporate-entity/LfRdnqx32prAcpKNEFuSWiges3k"},"name":"Harrison Solway Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-28"}}
{"company_number":"13992986","data":{"address":{"address_line_1":"Meadow Way","country":"England","locality":"Aylesbury","postal_code":"HP20 1XS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"6ed7f5f7f385b189d6332436cfcf5f5a260578d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13992986/persons-with-significant-control/individual/sqHX7LoFyARq_qUNxJZyldWdA88"},"name":"Mr Amritpreet Singh Mann","name_elements":{"forename":"Amritpreet","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993357","data":{"address":{"address_line_1":"Fairfield Business Park","address_line_2":"Green Road, Penistone","country":"England","locality":"Sheffield","postal_code":"S36 6FQ","premises":"C/O Finoptus Consulting Office 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"927818dfccb9210fcc703d42d7075051067adc16","kind":"individual-person-with-significant-control","links":{"self":"/company/13993357/persons-with-significant-control/individual/aJpqOcxGOpXAb4PF0HvV8OeHHqk"},"name":"Ms Nicola Kate Robinson","name_elements":{"forename":"Nicola","middle_name":"Kate","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13994916","data":{"address":{"address_line_1":"Palace Gardens","country":"England","locality":"Enfield","postal_code":"EN2 6SN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c1206f4508faaa43d0ee8f4e5455687a879c0064","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994916/persons-with-significant-control/individual/SEZ_htvmFwP2k5TrxW9g5_ihV8Y"},"name":"Mrs Lesley Varleigh","name_elements":{"forename":"Lesley","surname":"Varleigh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12497872","data":{"address":{"address_line_1":"1010 Eskdale Road","address_line_2":"Winnersh Triangle","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5TS","premises":"Donald Reid Group Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"3eeabef87c17df8acd1242ba94dbccd43343943a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497872/persons-with-significant-control/individual/rzNg2istEsvzKfGkQhRE4n2Bd-k"},"name":"Dean Denis Maitland","name_elements":{"forename":"Dean","middle_name":"Denis","surname":"Maitland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"06323143","data":{"address":{"address_line_1":"Montpelier Avenue","locality":"Bexley","postal_code":"DA5 3AP","premises":"13","region":"Kent"},"etag":"0ae1d8d3ff826b65afc69bbb9abf5eab6235270e","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12306158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06323143/persons-with-significant-control/corporate-entity/mbt9ssTsq1UZoYKKT6k7MnieWMI"},"name":"Kamro Investements Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"12499623","data":{"address":{"address_line_1":"Hawke House","address_line_2":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Haslers","region":"Essex"},"etag":"17dd87097a1cea19b3a8b67ca01c2a95efd725f0","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12495755"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12499623/persons-with-significant-control/corporate-entity/ulg7chxOpvGsFW0OGmtInPKjCgY"},"name":"Woodfourd Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"02032613","data":{"address":{"address_line_1":"Place Farm","country":"England","locality":"Whathampstead","postal_code":"AL4 8SB","premises":"York House, 5 Place Farm, Wheathampstead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"7718b7bc1c8583eda00521220a459b88f699b6e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02032613/persons-with-significant-control/individual/gJb9rZAtGqqzMDQ8tZ2XTMf-kEc"},"name":"Mrs Nicola Jane Payne","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"03862662","data":{"address":{"address_line_1":"Worlds End Lane","address_line_2":"Green Street","country":"England","locality":"Orpington","postal_code":"BR6 6AE","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"9f0e7d66f28a9d5b381c9cb6de372d7b81ccc5af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03862662/persons-with-significant-control/individual/8sIHk-itoRJuwNGlD8nnffv6-PU"},"name":"Mr Joseph Leonard Bichard","name_elements":{"forename":"Joseph","middle_name":"Leonard","surname":"Bichard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12500563","data":{"address":{"address_line_1":"Pertwees Court","country":"England","locality":"Colchester","postal_code":"CO1 2GL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"0ab79b824fa33d17c4be6444653ba54e946487a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12500563/persons-with-significant-control/individual/SlpjfMNzzVN_2aAcLg87dNorXVA"},"name":"Edisson Agape","name_elements":{"forename":"Edisson","surname":"Agape"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12501323","data":{"address":{"address_line_1":"Callender Street","address_line_2":"Ramsbottom","country":"England","locality":"Bury","postal_code":"BL0 9DX","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"a721914ec94577df74d8847697897e3ff66a6550","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501323/persons-with-significant-control/individual/fE5oDG-3XCoJBEUeMck0knBhTOc"},"name":"Mr Jack David Leeming","name_elements":{"forename":"Jack","middle_name":"David","surname":"Leeming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"04594220","data":{"address":{"address_line_1":"45 The Downs","country":"England","locality":"Altrincham","postal_code":"WA14 2QG","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"40bd6b2dd411b9f9487b7de852adbae61363e3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/04594220/persons-with-significant-control/individual/Az9dS6Fnw1Kk493t6TX2ixuChxo"},"name":"Mrs Jane Wilkinson","name_elements":{"forename":"Jane","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-09-17"}}
{"company_number":"12501823","data":{"address":{"address_line_1":"Booth Road","country":"England","locality":"London","postal_code":"NW9 5JS","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"e25a2fe796128ba1c078426aacb524630c6dc5cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12501823/persons-with-significant-control/individual/E0uu9PwYZ8UCcYAbVX5sYS0idZg"},"name":"Mr Sachin Rochana Perera","name_elements":{"forename":"Sachin","middle_name":"Rochana","surname":"Perera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15435760","data":{"address":{"address_line_1":"Fulwood Place","country":"England","locality":"London","postal_code":"WC1V 6HG","premises":"4"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"290e4315a70d5ed578b8e99a134fd81a210b4712","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435760/persons-with-significant-control/individual/RcetwpKrIc__YUcbl4cfD3bXLwg"},"name":"Mr Samuel Tiddy Mudie","name_elements":{"forename":"Samuel","middle_name":"Tiddy","surname":"Mudie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14004636","data":{"address":{"address_line_1":"Pitchfork Way","address_line_2":"Wixams","country":"England","locality":"Bedford","postal_code":"MK45 3QZ","premises":"16","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"e412a4cace7fce02228c3fa83feef887b01810fe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004636/persons-with-significant-control/individual/eHhqn_qGG0CeZEX_ce9aFj8COfo"},"name":"Mr Hubert Tsatsu Ametefe","name_elements":{"forename":"Hubert","middle_name":"Tsatsu","surname":"Ametefe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"13980127","data":{"address":{"address_line_1":"Gladwin Way","country":"England","locality":"Harlow","postal_code":"CM20 1AS","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"65d6692e43e2786abb569027cc1fb23d40dbb7d2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980127/persons-with-significant-control/individual/uIw0o0BFnL1cJfxTa0x_zKUYs_A"},"name":"Mr Anatoliy Kirilov Georgiev","name_elements":{"forename":"Anatoliy","middle_name":"Kirilov","surname":"Georgiev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"15436961","data":{"address":{"address_line_1":"Trafford Road","country":"England","locality":"Wilmslow","postal_code":"SK9 4DH","premises":"6"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"87aa6df3aaa4dafd54e9586605a4b1e21cd3a28a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436961/persons-with-significant-control/individual/lNnsqdiKv89Z7ZihjVSSUL2yvVo"},"name":"Mr Damon Soul","name_elements":{"forename":"Damon","surname":"Soul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"07857683","data":{"address":{"address_line_1":"Leeming Street","locality":"Mansfield","postal_code":"NG18 1NA","premises":"17","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"93fd9a6c62a9662725da3a73dd5fdcfd193e81e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"DAS FINANCIALS ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Peihua Wang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07857683/persons-with-significant-control/individual/lV95U1-l1TBnazRUF5cwHPqh9bM"},"name":"Mr Peihua Wang","name_elements":{"forename":"Peihua","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2020-02-29"}}
{"company_number":"14004717","data":{"address":{"address_line_1":"Caldbeck","country":"England","locality":"Waltham Abbey","postal_code":"EN9 1UR","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"d16e5753f6e66b24f062c08df477a52e496e77ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004717/persons-with-significant-control/individual/klMwqRiCxroseInQ6cLqcwUX9ec"},"name":"Mr Matthew Darren Goodey","name_elements":{"forename":"Matthew","middle_name":"Darren","surname":"Goodey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15441530","data":{"address":{"postal_code":"SG19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"8fe5b1f98a969f7cef143aaf7b8b8f95b711158d","kind":"individual-person-with-significant-control","links":{"self":"/company/15441530/persons-with-significant-control/individual/yC3s0MsMyEaCv7B8bv6UX_5vCug"},"name":"Mr Serafin Szymon Kapusta","name_elements":{"forename":"Serafin","middle_name":"Szymon","surname":"Kapusta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC656802","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Dumfries","postal_code":"DG2 0BB","premises":"188"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"55dff961564902e6b97d19c9619c8b8917af8e39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656802/persons-with-significant-control/individual/iI8nEUY-m4bEDdrrNmvTY6Y35e0"},"name":"Mr Tonel Condrache","name_elements":{"forename":"Tonel","surname":"Condrache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"15442610","data":{"address":{"address_line_1":"Bramley Street","address_line_2":"Somercotes","country":"England","locality":"Alfreton","postal_code":"DE55 4NR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"0be1d717894c8f46d140a9cc21541d5c8dedcd59","kind":"individual-person-with-significant-control","links":{"self":"/company/15442610/persons-with-significant-control/individual/pn-zPbp1w9NSoAF4QPCFbOYnH6g"},"name":"Miss Rhiannon Smallman","name_elements":{"forename":"Rhiannon","surname":"Smallman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12511493","data":{"address":{"address_line_1":"St James House","address_line_2":"St. James's Row","country":"England","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"636dfbd498cfe896eb8f5857cdb4b39f54a4c3cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511493/persons-with-significant-control/individual/O8lblz_ynaztQ-V5PsjLZb1B0M0"},"name":"Miss Amy Margaret Abbott","name_elements":{"forename":"Amy","middle_name":"Margaret","surname":"Abbott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"15448870","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1995},"etag":"1423b4721a4782018bd074377982132bc7d87112","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448870/persons-with-significant-control/individual/2zuYBqM6RYy-0j0av_vN3ZhM5jY"},"name":"Mr Abdalla Swidan","name_elements":{"forename":"Abdalla","surname":"Swidan","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06968253","data":{"address":{"address_line_1":"Longbow Close, Pennine Business Park","address_line_2":"Bradley","country":"England","locality":"Huddersfield","postal_code":"HD2 1GQ","premises":"14a"},"etag":"cea5c633045be1f85dd4c2291cfa1fbb7289c4d1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06968253/persons-with-significant-control/corporate-entity/Ozca8up1gIlQ7VUHadGO2iIplJ0"},"name":"Bloxco Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12535652","data":{"address":{"address_line_1":"Slonk Hill Road","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6HX","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"dbda27089366baa963c77781819efa49401f7a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12535652/persons-with-significant-control/individual/PZmcGDrda43WPDOEwVgAgLmvu-E"},"name":"Mrs Lisa Oakley","name_elements":{"forename":"Lisa","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14020096","data":{"address":{"address_line_1":"Anchor Street","country":"England","locality":"London","postal_code":"SE16 3LX","premises":"Flat 9 Southwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"c4338876544b38d85e0b2da3e92bee6f3cdb1d76","kind":"individual-person-with-significant-control","links":{"self":"/company/14020096/persons-with-significant-control/individual/XXlHBn-L29aVB2ynNxlgUNoZ6dA"},"name":"Miss Amy Louise Mccorry","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Mccorry","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12536263","data":{"address":{"country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 7BP","premises":"Chertsey Road","region":"Middlesex"},"etag":"3ea50d063e621c8224f380172e34e867e9a4a607","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00263889"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12536263/persons-with-significant-control/corporate-entity/NrrzuvcRzztG3Yf573zdmo_LpK4"},"name":"Bp Global Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15449810","data":{"address":{"address_line_1":"Garden Suburbs","address_line_2":"Trimsaran","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4AF","premises":"166"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1988},"etag":"05b720ea5dfcba0e533ebd5f5c1435f684331bd7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449810/persons-with-significant-control/individual/etFHA26S3hNeUYOPgkGDCU8fmA0"},"name":"Mr Martin Lee Smith","name_elements":{"forename":"Martin","middle_name":"Lee","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"13747746","data":{"address":{"address_line_1":"4-6 Bridge Street","country":"United Kingdom","locality":"Tadcaster","postal_code":"LS24 9AL","premises":"Suite 13"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1993},"etag":"9591f3c073ce41f10d7119635e8d0931e99f3244","kind":"individual-person-with-significant-control","links":{"self":"/company/13747746/persons-with-significant-control/individual/QwXD3tE6NroJx-Ma64-KBZdlhXY"},"name":"Mrs Regine Gabriel","name_elements":{"forename":"Regine","surname":"Gabriel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-14"}}
{"company_number":"13796296","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1983},"etag":"ddb3a81b832d853dc67f4ef4fde480a273177419","kind":"individual-person-with-significant-control","links":{"self":"/company/13796296/persons-with-significant-control/individual/enA9rAx-7v8plaqJd485IWV4Mqk"},"name":"Ms Michel Aurellano","name_elements":{"forename":"Michel","surname":"Aurellano","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"SC727437","data":{"address":{"address_line_1":"Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"0b4508aacab732fcd24bd8c7c1d337bdd5b5a9c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727437/persons-with-significant-control/individual/URTOdfyr2zr4Q9c4nM8BOJiMR2U"},"name":"Neil Cuthbert","name_elements":{"forename":"Neil","surname":"Cuthbert"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000646","data":{"address":{"address_line_1":"34 Hill Road","country":"England","locality":"Clevedon","postal_code":"BS21 7PH","premises":"Cheltenham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"02f242c5f2034d9c20870b8f47790a1cd44313d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000646/persons-with-significant-control/individual/V1FVF5PXVf9tRZlYASPw8P1Nj8E"},"name":"Mrs Alexandra Claire Lamy","name_elements":{"forename":"Alexandra","middle_name":"Claire","surname":"Lamy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14001637","data":{"address":{"address_line_1":"High Street","address_line_2":"Pelsall","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 4LT","premises":"44a"},"ceased_on":"2023-08-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ff2b2d662d3857d65330a350a44de6d90999e5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14001637/persons-with-significant-control/individual/ImXGbqhnGb8G2dBAqyO88Ss8a8w"},"name":"Bernadette Mccann","name_elements":{"forename":"Bernadette","surname":"Mccann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001866","data":{"address":{"address_line_1":"Upcott Hill","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1SQ","premises":"Mumbledown Cleave","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"a8c9104a94b10773c7291afccfe8b90ecaac28b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001866/persons-with-significant-control/individual/2hZNRAwkNYYSmr9MjXTB13IbUGU"},"name":"Mrs Kay Dawn Bickley","name_elements":{"forename":"Kay","middle_name":"Dawn","surname":"Bickley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"15436500","data":{"address":{"address_line_1":"Moormead Drive","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0PX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"ea6f7015f8bf164c1fbe18d7aad23bb2d5c807c8","kind":"individual-person-with-significant-control","links":{"self":"/company/15436500/persons-with-significant-control/individual/h81TiVmAyOKWvHCxnAvbCWF2VTc"},"name":"Mr Sankatha Pieris Bamunuge","name_elements":{"forename":"Sankatha","middle_name":"Pieris","surname":"Bamunuge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12502432","data":{"address":{"address_line_1":"Rookery Gardens","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 7FX","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c4985121c0e3d5907e84146a30c29cdcca1811e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502432/persons-with-significant-control/individual/-XGdoUyXPHBJ20JQ3RjtOmxA2AU"},"name":"Ms Ayse Bicen Celik","name_elements":{"forename":"Ayse","surname":"Bicen Celik","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12502642","data":{"address":{"address_line_1":"Lockwood Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"175","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"12af804f915a090db3438433c8cb21daf1883405","kind":"individual-person-with-significant-control","links":{"self":"/company/12502642/persons-with-significant-control/individual/H2KuTecDJsfzLsXoAVMj36k7rYw"},"name":"Mr Leigh Martin Binney","name_elements":{"forename":"Leigh","middle_name":"Martin","surname":"Binney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"14004716","data":{"address":{"address_line_1":"Armada Street","country":"England","locality":"Plymouth","postal_code":"PL4 8LT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"1e0facc205e242a06ad9416f150e7156b983a586","kind":"individual-person-with-significant-control","links":{"self":"/company/14004716/persons-with-significant-control/individual/jqrM8GvKH4jCY1v6NzkzhBNikoY"},"name":"Mr Sujan Shyantan Tamang","name_elements":{"forename":"Sujan","surname":"Shyantan Tamang","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"OE032141","data":{"address":{"address_line_1":"Janos Ucta 15","country":"Hungary","locality":"Budapest","postal_code":"1051","premises":"Apaczai Csere"},"date_of_birth":{"month":4,"year":1948},"etag":"4f88ca9eae98a1bbada5b0135c89aae04a9ac482","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032141/persons-with-significant-control/individual-beneficial-owner/eG1Dq0_II5cKnQOWkNMNSm4PhFw"},"name":"Tony Purcell","name_elements":{"forename":"Tony","surname":"Purcell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-08-16"}}
{"company_number":"12505663","data":{"address":{"address_line_1":"100 Kingsway","country":"England","locality":"London","postal_code":"N12 0EN","premises":"Flat 1511"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"9b0858a2be35195e263adc25fd4bc4d3f3d13713","kind":"individual-person-with-significant-control","links":{"self":"/company/12505663/persons-with-significant-control/individual/Rk3goMDz7meH0AqDC-w6jyN-6Qc"},"name":"Mr Alinaghi Nezamvand Chegini","name_elements":{"forename":"Alinaghi","surname":"Nezamvand Chegini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"SC796601","data":{"address":{"address_line_1":"Baldinnie","address_line_2":"Ceres","country":"Scotland","locality":"Cupar","postal_code":"KY15 5LD","premises":"Bruadarach House","region":"Fife"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"3256ab597ad66f65feb4bc96c3506b3620347600","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796601/persons-with-significant-control/individual/2ynnsi9lC_J92fPp5MBZE9XqHPU"},"name":"Mr Joseph Oliver Edwards","name_elements":{"forename":"Joseph","middle_name":"Oliver","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14013077","data":{"address":{"address_line_1":"Boneta Road","country":"England","locality":"London","postal_code":"SE18 5NG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2ac9b017a379584d7139e084c8a29d63d0e37dbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013077/persons-with-significant-control/individual/4prtAm6C7jfdME206fspjBCbEsQ"},"name":"Ms Ngozi Uzor Madumere","name_elements":{"forename":"Ngozi","middle_name":"Uzor","surname":"Madumere","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"SC120561","data":{"address":{"address_line_1":"Enterprise Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8PL","premises":"Buchan House"},"etag":"f904bdcb91c941bd5ea05af89df7f883966a144e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Scottish Companies Register","registration_number":"Sc769680"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC120561/persons-with-significant-control/corporate-entity/BrmHRsRbcIHLSXxxeetim5Ttdt4"},"name":"Riddell Project Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14013466","data":{"address":{"address_line_1":"Pool Business Park","address_line_2":"Pool Road","country":"England","locality":"Otley","postal_code":"LS21 1FD","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"884911f6a0c176641588e2ef65881cd0fc41b9dc","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013466/persons-with-significant-control/individual/aqFufHqe_zk_g92GPhpcurR0vjs"},"name":"Mr Thomas Liddell","name_elements":{"forename":"Thomas","surname":"Liddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013507","data":{"address":{"address_line_1":"Unit A 14-16 Verney Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SE16 3DH","premises":"The Warehouse Cafe Se16","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6693bd3c9af654a25a7498f288a12eac3fce934b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"GRANITE MORGAN SMITH LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"MARTIN RONALD HIGHTON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013507/persons-with-significant-control/individual/OczkPQyF4p-OBZKsTEF-byKo004"},"name":"Mr Martin Ronald Highton","name_elements":{"forename":"Martin","middle_name":"Ronald","surname":"Highton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15449201","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 0DU","premises":"115 Turnpike Lane"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1989},"etag":"6b5a93843f79b0ced7d0842337cc4a9eb714417f","kind":"individual-person-with-significant-control","links":{"self":"/company/15449201/persons-with-significant-control/individual/xMbplj098f32uuuByt7UioUNxeI"},"name":"Mr Stefano Gesi","name_elements":{"forename":"Stefano","surname":"Gesi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12535682","data":{"address":{"address_line_1":"Tideys Mill","address_line_2":"Patridge Green","country":"United Kingdom","locality":"Horsham","postal_code":"RH13 8WD","premises":"8"},"ceased_on":"2020-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"90172ac8af7587784ed974bb8d844be82d1d2180","kind":"individual-person-with-significant-control","links":{"self":"/company/12535682/persons-with-significant-control/individual/nA1thZUDMWn6eznpmoIN-zbA8PM"},"name":"Tony Howe","name_elements":{"forename":"Tony","surname":"Howe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"14020127","data":{"address":{"address_line_1":"Sinderhope","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9ST","premises":"The Holmes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"4b43523269fee260433e282f780337f7418f3186","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Matthew James Lees"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020127/persons-with-significant-control/individual/rqOOsICkL_jvu8jBcEMskZns7FE"},"name":"Mr Matthew James Lees","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"NI668233","data":{"address":{"address_line_1":"Stewarts Road","address_line_2":"Annalong","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4UE","premises":"11"},"etag":"0591ae4e24447a317aeecf34eca1a485e0d4e949","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni668187"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI668233/persons-with-significant-control/corporate-entity/eOCMwoO2asmkx0SxBlIQwDK5Y1M"},"name":"Stevenson Bros Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"SC297233","data":{"address":{"address_line_1":"Commercial Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 3DG","premises":"29"},"etag":"80eced5184bf0ab05b85d1809424548f4f4d9c78","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Registry","registration_number":"Sc603957"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC297233/persons-with-significant-control/corporate-entity/-L4PHVOCIpeleCI0j6R066z6UzY"},"name":"St Colmes Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"NI668252","data":{"address":{"address_line_1":"Shamrock Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT6 8HU","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1978},"etag":"284fddf132b35b2c4256b653d559c2a8e8a0c099","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"PETROS JINGA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668252/persons-with-significant-control/individual/auJxMlFhyo60SXW4ObmFpkA0c54"},"name":"Mr Petros Jinga","name_elements":{"forename":"Petros","surname":"Jinga","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12501792","data":{"address":{"address_line_1":"The Courtyard, 7 Francis Grove","country":"United Kingdom","locality":"London","postal_code":"SW19 4DW","premises":"D S Burge And Co Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b9aef670618fae9a2aa6d90c77aac3f03ab3f061","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"D S BURGE AND CO LTD ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"Nicola Suzanne Petitt-Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501792/persons-with-significant-control/individual/xwAi6rHZ_4uvfmklyu_wFM5-ZrI"},"name":"Mrs Nicola Petitt-Ward","name_elements":{"forename":"Nicola","surname":"Petitt-Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15408600","data":{"address":{"address_line_1":"Mottingham Road","country":"England","locality":"London","postal_code":"N9 8ED","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"649bc3a5da5102637a09df0e3503579317aa9e09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"AKADEMI FINANCIAL SERVICES LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"EREN OZKIDIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408600/persons-with-significant-control/individual/vUlMcYOgA4ysQVkfyy3FaYQkheY"},"name":"Mr Eren Ozkidir","name_elements":{"forename":"Eren","surname":"Ozkidir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435761","data":{"address":{"address_line_1":"Nad Al Sheeba 1","address_line_2":"Godolphin Building 155","country":"United Arab Emirates","locality":"Dubai","postal_code":"00000","premises":"Apt 211"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1981},"etag":"2f9c42ac414ce894ffd79173539cf8ff9eb7896a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435761/persons-with-significant-control/individual/yeG2n6KH3AEhwnkMEXCJhdy89tE"},"name":"Mr Eldar Mollanyyazov","name_elements":{"forename":"Eldar","surname":"Mollanyyazov","title":"Mr"},"nationality":"Turkmen","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12502402","data":{"address":{"address_line_1":"36 Vicar Street","country":"England","locality":"Dudley","postal_code":"DY2 8RG","premises":"Churchfield House","region":"West Midlands"},"ceased_on":"2024-08-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"369790947a201e57f8a197ca00f1765c94e0c7e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12502402/persons-with-significant-control/individual/qjMFWo7SdsF5W_XwBW1wCr-facA"},"name":"Mr Lee Fowkes","name_elements":{"forename":"Lee","surname":"Fowkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15436510","data":{"address":{"address_line_1":"Sholanke Street","address_line_2":"Off Old Akute Road, Iju-Station, Ifako-Ijaye","country":"Nigeria","locality":"Lagos","postal_code":"112005","premises":"13"},"ceased_on":"2025-10-01","country_of_residence":"Nigeria","date_of_birth":{"month":12,"year":1995},"etag":"b2011cbada70ef7e970ebdd065e2367fc0b0a5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15436510/persons-with-significant-control/individual/PK_X6bmL09H8VtHzhQ3PVhYHZjw"},"name":"Mrs Elizabeth Abosede Abiodun","name_elements":{"forename":"Elizabeth","middle_name":"Abosede","surname":"Abiodun","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"10654987","data":{"address":{"address_line_1":"Alvington Road","country":"England","locality":"Newport","postal_code":"PO30 5AR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"bc3c824ef8913ee5e39a45f3d701058ea5325409","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"APPLE ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"CLAIRE CHARMAINE MUNNS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10654987/persons-with-significant-control/individual/e2eFuo4LIuMY090tcEghVYk-wjU"},"name":"Mrs Claire Charmaine Munns","name_elements":{"forename":"Claire","middle_name":"Charmaine","surname":"Munns","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-27"}}
{"company_number":"OE032140","data":{"address":{"address_line_1":"Janos Ucta 15","country":"Hungary","locality":"Budapest","postal_code":"1051","premises":"Apaczai Csere"},"date_of_birth":{"month":4,"year":1948},"etag":"1ae0c13a0b822fd4ba52782c5aa0e98bb03a5873","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032140/persons-with-significant-control/individual-beneficial-owner/E34IG6xIpK2HVzPm94Q3jdEeor8"},"name":"Tony Purcell","name_elements":{"forename":"Tony","surname":"Purcell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-08-16"}}
{"company_number":"12504202","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"ceased_on":"2020-07-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"45071e90f0d9875c9caad295f8029159be76c184","kind":"individual-person-with-significant-control","links":{"self":"/company/12504202/persons-with-significant-control/individual/b7j6Msfgxvuvgl1l-s_2AUfoh14"},"name":"Mr Darren Huw Wilmshurst","name_elements":{"forename":"Darren","middle_name":"Huw","surname":"Wilmshurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"14004747","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1961},"etag":"83abe7a0d02daa95b583acebc9a6f5fe77787ab2","kind":"individual-person-with-significant-control","links":{"self":"/company/14004747/persons-with-significant-control/individual/UbzhtzzIz42R29MVKukumqPQGE4"},"name":"Mr Steve Brooks","name_elements":{"forename":"Steve","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004917","data":{"address":{"address_line_1":"Kilsby Grove","country":"England","locality":"Solihull","postal_code":"B91 3XZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c6337736bd91c3851141f2f9a6d2ca254cef1027","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004917/persons-with-significant-control/individual/9QKOEWnICk0u4hSUfA2no5OKwzg"},"name":"Dr Raguwinder Singh Sahota","name_elements":{"forename":"Raguwinder","middle_name":"Singh","surname":"Sahota","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"15442610","data":{"address":{"address_line_1":"Doublet Close","address_line_2":"Pye Bridge","country":"England","locality":"Alfreton","postal_code":"DE55 4PF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2006},"etag":"d976d147da936e77b009ba24a4ade2d90a1fd888","kind":"individual-person-with-significant-control","links":{"self":"/company/15442610/persons-with-significant-control/individual/qKEKySfOV3n87iS_pYY46pLb1xQ"},"name":"Miss Lyn Joy Waithera Gaitho","name_elements":{"forename":"Lyn","middle_name":"Joy Waithera","surname":"Gaitho","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14013116","data":{"address":{"address_line_1":"Whitehill Park","address_line_2":"Windy Nook","country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 9BN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"df7db87a4e1dcc5a11406e7c2549d164f73f6b62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013116/persons-with-significant-control/individual/jOYuxUwuzDceHRj8EiBkDVFRPXk"},"name":"Mr Grant Bannon","name_elements":{"forename":"Grant","surname":"Bannon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12511553","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"London","postal_code":"E15 2BT","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"22bd45f56ef7c00b69f8bb27772ccfdfa0836255","kind":"individual-person-with-significant-control","links":{"self":"/company/12511553/persons-with-significant-control/individual/yWUYPIKlgscQqMRAHGHMDfgIfBk"},"name":"Mr Jonathan Raybould","name_elements":{"forename":"Jonathan","surname":"Raybould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15448880","data":{"address":{"address_line_1":"Laurel Road","country":"England","locality":"Plymouth","postal_code":"PL2 2FH","premises":"37"},"ceased_on":"2024-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"7e0f087f1ae1346b084b7075b0f571666aa4992d","kind":"individual-person-with-significant-control","links":{"self":"/company/15448880/persons-with-significant-control/individual/Osm7FqTUvlgQ0nRpSump6c6qToY"},"name":"Warven Abdul Latif Saadi","name_elements":{"forename":"Warven","middle_name":"Abdul Latif","surname":"Saadi"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"11703926","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Sheerness","postal_code":"ME12 1NB","premises":"Eradicure-Alliance House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"d2c429a0d2efc7e36269732138c4bbd63617d6c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11703926/persons-with-significant-control/individual/nKLCtQGTyXVsE9g0xk5ExuMR1XI"},"name":"Mr Stan Dernulc","name_elements":{"forename":"Stan","surname":"Dernulc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15449410","data":{"address":{"address_line_1":"Grange Road","country":"England","locality":"Ramsgate","postal_code":"CT11 9LR","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"56402a3045319f0da1bff75cc1e65ba2d95f56eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"ADLAM ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"Michael Warren Wheeler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449410/persons-with-significant-control/individual/CzB3ZuLOOqnpfUdtP7ZViOuQQrg"},"name":"Mr Michael Warren Wheeler","name_elements":{"forename":"Michael","middle_name":"Warren","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12536272","data":{"address":{"address_line_1":"102 Horseley Heath","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7AH","premises":"Unit 2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"0b800809d3468dfe42e486b26015fc9e978d6d78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536272/persons-with-significant-control/individual/O_VBgXCW-XakxeqzCd966_RcJGY"},"name":"Mr Mohammed Wajid","name_elements":{"forename":"Mohammed","surname":"Wajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"13999416","data":{"address":{"address_line_1":"Warley Hill Business Park","address_line_2":"The Drive","country":"England","locality":"Brentwood","postal_code":"CM13 3BE","premises":"Juniper House - Second Floor","region":"Essex"},"etag":"91c179dc2b1ede3b2aa1afbf128775c008612b6e","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"England And Wales","place_registered":"England And Wales","registration_number":"13992962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999416/persons-with-significant-control/corporate-entity/mGVOh6saQWyv4T-4mSW2jrtNMZA"},"name":"Raskan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000146","data":{"address":{"address_line_1":"Fatih Mah. Dagsaray Sk. Mustas Sitesi","country":"Turkey","locality":"Konya","postal_code":"42005","premises":"No 23"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1997},"etag":"348a213175522e7751e2846bbe978dc7b2e56f2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14000146/persons-with-significant-control/individual/I3CVlsXlzK6R6QTYM2br93yaPVk"},"name":"Mr Belal Abutair","name_elements":{"forename":"Belal","surname":"Abutair","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727437","data":{"address":{"address_line_1":"Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"2ba69609a2617158154ee5bc463ec31af3806584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727437/persons-with-significant-control/individual/ZKDPoh28to8UXKTSIipp5acmX9Y"},"name":"David Lee","name_elements":{"forename":"David","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"15432380","data":{"address":{"address_line_1":"Barley Lane","country":"England","locality":"Luton","postal_code":"LU4 9HT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"7d3e1b57abbbab005708e1bd2fb6e3d87c95ea78","kind":"individual-person-with-significant-control","links":{"self":"/company/15432380/persons-with-significant-control/individual/xzjZC8p0HB5IgVnT_v1PQFWCLWA"},"name":"Mr Hamilcar Imhotep Kandekore","name_elements":{"forename":"Hamilcar","middle_name":"Imhotep","surname":"Kandekore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"12575057","data":{"address":{"address_line_1":"Hailey Road","country":"United Kingdom","locality":"Chipping Norton","postal_code":"OX7 5JB","premises":"4"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"089357c0b20521f75d09c351ae58ea9bedbc51d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12575057/persons-with-significant-control/individual/7xKoEtBkMNxr2n6ByliH-YhjqDE"},"name":"Mrs Amarjit Kaur Arura","name_elements":{"forename":"Amarjit","middle_name":"Kaur","surname":"Arura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001866","data":{"address":{"address_line_1":"Upcott Hill","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 1SQ","premises":"Mumbledown Cleave","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"36164e4b5c3f54043e75ac4cd6cc4f64323cc97c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001866/persons-with-significant-control/individual/aL1fTPH7K0WvIttl85zp7UvK2_s"},"name":"John Victor Bickley","name_elements":{"forename":"John","middle_name":"Victor","surname":"Bickley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004637","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"39c1f84772697e58ea9711b0f6537115d360e5bb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14004637/persons-with-significant-control/corporate-entity/ZvJy-60avTw00BpSrJI28YgPzRg"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12502442","data":{"address":{"address_line_1":"24 Steeles Road","country":"England","locality":"London","postal_code":"NW3 4RE","premises":"Flat D"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"062390b9eb483a65dcc164f2ab9a919d79100cb6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502442/persons-with-significant-control/individual/kWZgXbb94h8N-0GGttif0Uj386E"},"name":"Mr Osman Ege","name_elements":{"forename":"Osman","surname":"Ege","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15436961","data":{"address":{"address_line_1":"Saltersbrook Grove","country":"England","locality":"Wilmslow","postal_code":"SK9 2PX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5ac021082569c21b5a178f3564d012127e31bda0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436961/persons-with-significant-control/individual/ETNprjdz4psvz9DXJ-mtBYtRvmA"},"name":"Mr Ashley William Hodson","name_elements":{"forename":"Ashley","middle_name":"William","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12502872","data":{"address":{"address_line_1":"Somerset Avenue","country":"England","locality":"Chessington","postal_code":"KT9 1PP","premises":"72"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"2788d401ae613bda2a8c868e97cd6aec1f9bfe46","kind":"individual-person-with-significant-control","links":{"self":"/company/12502872/persons-with-significant-control/individual/p3fya5hVDO5t40P2ii-pFl0mXSw"},"name":"Mr Kai Oliver Samuel Effik-Lawrence","name_elements":{"forename":"Kai","middle_name":"Oliver Samuel","surname":"Effik-Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"14004726","data":{"address":{"address_line_1":"Alum Rock Road","country":"England","locality":"Birmingham","postal_code":"B8 2LS","premises":"982"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"8a00d63fb602d9d2e4c1e6892092633bf6fa560b","kind":"individual-person-with-significant-control","links":{"self":"/company/14004726/persons-with-significant-control/individual/a2A7eXFJ_eb_T62tZdQu3huN8qk"},"name":"Mr Marius Dinu","name_elements":{"forename":"Marius","surname":"Dinu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15440181","data":{"address":{"address_line_1":"Rose Lane","address_line_2":"Mansfield Woodhouse","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 8BA","premises":"Agility House"},"ceased_on":"2024-01-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"318cc88f7e23f9ffc7e5c054c92265b46f3154d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15440181/persons-with-significant-control/individual/c4XBbIPAyGjK4K-SNS4djOZCLKs"},"name":"Mr Graham Nicholas Earnshaw","name_elements":{"forename":"Graham","middle_name":"Nicholas","surname":"Earnshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15441991","data":{"address":{"address_line_1":"Woodland Drive","address_line_2":"Rocester","country":"United Kingdom","locality":"Uttoxeter","postal_code":"ST14 5LY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2004},"etag":"becd32b1f43506e48e6648c60c4f997624276cab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441991/persons-with-significant-control/individual/yaQlOR_QxzoFR-fW-xOumti2By8"},"name":"Mr Declan Eaton","name_elements":{"forename":"Declan","surname":"Eaton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"08798032","data":{"address":{"address_line_1":"Smithcourt Drive","address_line_2":"Little Stoke","country":"England","locality":"Bristol","postal_code":"BS34 8NA","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"2d8c3bf9d8759b0b9ad2e3ed325e4e0baa09254c","kind":"individual-person-with-significant-control","links":{"self":"/company/08798032/persons-with-significant-control/individual/67h_1BnG6KF4oGQBrtA87Q0mbJE"},"name":"Mr Wayne Carl Bryan Edward Janes","name_elements":{"forename":"Wayne","middle_name":"Carl Bryan Edward","surname":"Janes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12511502","data":{"address":{"address_line_1":"Church End","country":"United Kingdom","locality":"Broxted","postal_code":"CM6 2BX","premises":"Mulberry House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"6e7caad3258f5957836668e144bece0e0e700fcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511502/persons-with-significant-control/individual/xXfIoF1oRCb7s2lmJVNCB9sz2CU"},"name":"Mrs Stella Aghajanoff","name_elements":{"forename":"Stella","surname":"Aghajanoff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14013466","data":{"address":{"address_line_1":"Pool Business Park","address_line_2":"Pool Road","country":"England","locality":"Otley","postal_code":"LS21 1FD","premises":"Unit 3","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4f96589afc8c46e8d3b1a829a19b18bba990c556","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013466/persons-with-significant-control/individual/aoL2ZI0D053JVMg2tPuqH8NstE0"},"name":"Mr Oliver Thompson","name_elements":{"forename":"Oliver","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12511653","data":{"address":{"address_line_1":"Adwick Park Court","address_line_2":"Adwick-Le-Street","country":"England","locality":"Doncaster","postal_code":"DN6 7HD","premises":"Unit 21 Adwick Business Park"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"5601efb6a18b2d5d052ba99d1f10073e4b2b2497","kind":"individual-person-with-significant-control","links":{"self":"/company/12511653/persons-with-significant-control/individual/qqnwRWImjRsbyHY9_I-5Mkb0BXM"},"name":"Mrs Joanne Ward","name_elements":{"forename":"Joanne","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12535653","data":{"address":{"address_line_1":"Railway Side","country":"England","locality":"London","postal_code":"SW13 0PJ","premises":"Flat 37 Westfields"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"a775d931562f223f1e041c909054286201385423","kind":"individual-person-with-significant-control","links":{"self":"/company/12535653/persons-with-significant-control/individual/9RR2_dL-_-u_o2KQgfnw4DOZXSc"},"name":"Mr Patrick Hassan Olima","name_elements":{"forename":"Patrick","middle_name":"Hassan","surname":"Olima","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14020096","data":{"address":{"address_line_1":"5 Albatross Way","country":"England","locality":"London","postal_code":"SE16 7EA","premises":"Flat 13 Sherbrooke House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"efb13fd8ede29788d06fc5c95450ba7a29cd5811","kind":"individual-person-with-significant-control","links":{"self":"/company/14020096/persons-with-significant-control/individual/l0sTXv79ebUx0Uh6tIWwlg03WyI"},"name":"Mrs Donna Clare Aykiran","name_elements":{"forename":"Donna","middle_name":"Clare","surname":"Aykiran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14020127","data":{"address":{"address_line_1":"Sinderhope","country":"United Kingdom","locality":"Hexham","postal_code":"NE47 9ST","premises":"The Holmes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"800a81af9ada275b08def7a2a9c119a764bbe442","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"MILNER SMEATON LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Samantha Kerr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020127/persons-with-significant-control/individual/ysykSTLZ0IgCFTgBNPDVlFScjNQ"},"name":"Miss Samantha Kerr","name_elements":{"forename":"Samantha","surname":"Kerr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12500342","data":{"address":{"address_line_1":"Uppergate","address_line_2":"Ingleton","country":"England","locality":"Carnforth","postal_code":"LA6 3BD","premises":"White Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"6b1581e328fec7d37431c4acaa84a2d9d978625a","identity_verification_details":{"appointment_verification_statement_date":"2025-11-27T00:00:00Z","appointment_verification_statement_due_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500342/persons-with-significant-control/individual/82ONvHTMk0SxCUdSJpSvHD4MbCQ"},"name":"Mr Darius Jan Darwell","name_elements":{"forename":"Darius","middle_name":"Jan","surname":"Darwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13999447","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Havant","postal_code":"PO9 1QU","premises":"Station House,","region":"Hampshire"},"etag":"081b936a702c2c07cb72b7f516c240ab85fd0cba","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11155762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999447/persons-with-significant-control/corporate-entity/Qu9Zup3VI2G7_y1XQadBAfkXyKc"},"name":"Lorw Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000637","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"6ca981d4d64792b049745d88475ee5f5499259d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14000637/persons-with-significant-control/individual/mvkFgjeGmQbmyzuVCWG4sQCYThc"},"name":"Mrs Anuoluwapo Atinuke Adasolum","name_elements":{"forename":"Anuoluwapo","middle_name":"Atinuke","surname":"Adasolum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-24"}}
{"company_number":"14000646","data":{"address":{"address_line_1":"34 Hill Road","country":"England","locality":"Clevedon","postal_code":"BS21 7PH","premises":"Cheltenham House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"6821be23ccb1c11e7d159733e014920cfe337500","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000646/persons-with-significant-control/individual/7PZm8cSjBWBM98i3jZ1Y_T7GtsA"},"name":"Mr Dominique Matthew Lamy","name_elements":{"forename":"Dominique","middle_name":"Matthew","surname":"Lamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"09927360","data":{"address":{"address_line_1":"Kifissias Avenue","address_line_2":"Polis Center","country":"Greece","locality":"Amarousio Attikis","postal_code":"15125","premises":"62"},"ceased_on":"2025-09-30","etag":"b4178ff373cd5f375845d1cbd07a5b651c69b278","identification":{"country_registered":"Greece","legal_authority":"Greek Law 4548/2018","legal_form":"Private Limited Company","place_registered":"Greek General Commercial Registry (Gemi)","registration_number":"116736101000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09927360/persons-with-significant-control/corporate-entity/sxVHDEjzHOt6Gt393Hi8xKvZzys"},"name":"Aqurance Anonymi Etaireia Proionton Logismikou Kai Technologikon Efarmogon Systimaton Ilektronikon Ypologiston Kai Synafon Proionton Kai Ypiresion ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-14"}}
{"company_number":"12502152","data":{"address":{"address_line_1":"Crown Leys","country":"England","locality":"Aylesbury","postal_code":"HP20 2LJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cd31a4c8092ee3c4a180d092eff8e2d09bfc2d68","kind":"individual-person-with-significant-control","links":{"self":"/company/12502152/persons-with-significant-control/individual/G7FmwBi4lByzZpHCC_qQRGjgTFc"},"name":"Mr Marius Alexandru Vochita","name_elements":{"forename":"Marius","middle_name":"Alexandru","surname":"Vochita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12502402","data":{"address":{"address_line_1":"36 Vicar Street","country":"England","locality":"Dudley","postal_code":"DY2 8RG","premises":"Churchfield House","region":"West Midlands"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"f4572f09a7ef0c5307462c033fcb01ca086a5683","kind":"individual-person-with-significant-control","links":{"self":"/company/12502402/persons-with-significant-control/individual/esaXp7Rwqy8lC2bTx2cYjHvEv1c"},"name":"Mr Michael George Fowkes","name_elements":{"forename":"Michael","middle_name":"George","surname":"Fowkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15436510","data":{"address":{"address_line_1":"Otter Way","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 0SP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2abedb282f9626e989a8fdb0bafd2ff90dff1ad4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436510/persons-with-significant-control/individual/wqSV1tcaEwzwSk7ZeVBXg5cI72Q"},"name":"Mr Oluwatoniloba Oluwabusayo Falade","name_elements":{"forename":"Oluwatoniloba","middle_name":"Oluwabusayo","surname":"Falade","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14004667","data":{"address":{"address_line_1":"Borough Green Road","address_line_2":"Ightham","country":"England","locality":"Sevenoaks","postal_code":"TN15 9HS","premises":"Grasmere"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"af05c857006417feb118c6c6e50be9b32275b24e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004667/persons-with-significant-control/individual/ORCMbFo9q56ShFbXhNersFh4TE4"},"name":"Mr Josh Myers","name_elements":{"forename":"Josh","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15441271","data":{"address":{"address_line_1":"Rackstraw Grove","address_line_2":"Old Farm Park","country":"England","locality":"Milton Keynes","postal_code":"MK7 8PZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"15bc69e4d932e961660e87802139b4943bd58700","kind":"individual-person-with-significant-control","links":{"self":"/company/15441271/persons-with-significant-control/individual/aPqdTI6HZE_-YH77rKykIXZW720"},"name":"Mr Jacob Hughes Olisa Ananenu","name_elements":{"forename":"Jacob","surname":"Hughes Olisa Ananenu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12504202","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"ceased_on":"2020-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"fed2aff06a57bd35ef63b668a4ec93f1e2b987c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12504202/persons-with-significant-control/individual/4b4czfcJeO5YNkXZ8In1yUnbpak"},"name":"Mr Daniel Gustav Bjorkeroth","name_elements":{"forename":"Daniel","middle_name":"Gustav","surname":"Bjorkeroth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12504233","data":{"address":{"address_line_1":"Didsbury Riad","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2BD","premises":"57"},"ceased_on":"2021-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"49beeb3811b491f6e43b16a6565ed276ca25a842","kind":"individual-person-with-significant-control","links":{"self":"/company/12504233/persons-with-significant-control/individual/q_sHtL25DppMP6rIRIxT21iIab4"},"name":"Ms Mouna Zaoui","name_elements":{"forename":"Mouna","surname":"Zaoui","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14004917","data":{"address":{"address_line_1":"Kilsby Grove","country":"England","locality":"Solihull","postal_code":"B91 3XZ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"218a5d1a42dc218cc0e4e014b037220fcfa51f50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004917/persons-with-significant-control/individual/LIxeKYY9pXR1DrkiKqlRyXL6tHQ"},"name":"Dr Simon Tarsha","name_elements":{"forename":"Simon","surname":"Tarsha","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12507322","data":{"address":{"address_line_1":"Gipsy Lane","country":"England","locality":"Leicester","postal_code":"LE4 6RG","premises":"188"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"2f3accd6959b7b7ce7a990da0f1a4603141fad52","kind":"individual-person-with-significant-control","links":{"self":"/company/12507322/persons-with-significant-control/individual/fNsw370bQ4yos7nQQyKdYF0jsbw"},"name":"Mrs Ringgirl Anamaria Pereira Singh","name_elements":{"forename":"Ringgirl","middle_name":"Anamaria","surname":"Pereira Singh","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14013087","data":{"address":{"country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 2BG","premises":"24 Chestnut Avenue"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"c5cdeec406db7257ab3698a14d4575ecd4ca816f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013087/persons-with-significant-control/individual/qbPkVAUCB1Cp9aDdkm_kMsC3sJg"},"name":"Mr Jordan Paul Muir","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Muir","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"11235282","data":{"address":{"address_line_1":"Rex Building","address_line_2":"Alderley Road","country":"England","locality":"Wilmslow","postal_code":"SK9 1HY","premises":"C/O Sandison Easson \u0026 Co","region":"Cheshire"},"ceased_on":"2018-03-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"d5bb79465eab2f964612d86f0bf633fae4493afc","kind":"individual-person-with-significant-control","links":{"self":"/company/11235282/persons-with-significant-control/individual/TlMDqZ-bIfk7mFyQxc_IawTSdrw"},"name":"Mr Jami Wiqqas","name_elements":{"forename":"Jami","surname":"Wiqqas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-05"}}
{"company_number":"NI709230","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709230 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":2004},"etag":"372efada8c4284e9ab9b4f256c930f4b0d92c5f6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709230/persons-with-significant-control/individual/44Ex8-8KPqmrr5DGEl495EBxM10"},"name":"Shiyu Zhang","name_elements":{"forename":"Shiyu","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14013547","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Piccadilly Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"54caf4941bf6fd9e50df06e76f9fea178810efe3","kind":"individual-person-with-significant-control","links":{"self":"/company/14013547/persons-with-significant-control/individual/Hthh3w2oBE0M6D0nM4FAgxBrfUg"},"name":"Laura Helen Thompson","name_elements":{"forename":"Laura","middle_name":"Helen","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11797521","data":{"address":{"address_line_1":"Bright Street","country":"England","locality":"Coventry","postal_code":"CV6 5EB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"2eccedf4b9217b792e612662c20f774264a39a0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11797521/persons-with-significant-control/individual/9X6jMR_d_5vCgokVvkuLyf-o5wg"},"name":"Miss Daiana-Sara Roman","name_elements":{"forename":"Daiana-Sara","surname":"Roman","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"15449631","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"9f90b69011cf59852393b9d3a2cdd863461bc7bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15449631/persons-with-significant-control/individual/BPw3h1hS0YO8eQxZdrIXpsZVgJg"},"name":"Mrs Julia Paulette Warren Baker","name_elements":{"forename":"Julia","middle_name":"Paulette Warren","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC658363","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"f644f0862f1f49002522d20a9c2ad943eb8ad494","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658363/persons-with-significant-control/individual/0qRAN9sBTRmZwl7V0-fbBmEKVVQ"},"name":"Mrs Kathryn Helen Lawrence","name_elements":{"forename":"Kathryn","middle_name":"Helen","surname":"Lawrence","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"13998936","data":{"address":{"address_line_1":"Goodmayes Lane","country":"England","locality":"Ilford","postal_code":"IG3 9PR","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"8de980131fdf3f324e036a4c42477bc609291eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/13998936/persons-with-significant-control/individual/xQrYsOO5qJHeBrwHJrbcr7WmxbA"},"name":"Mr Cezar Lacatusu","name_elements":{"forename":"Cezar","surname":"Lacatusu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"12500543","data":{"address":{"address_line_1":"F603","address_line_2":"3 Lockside Lane","country":"United Kingdom","locality":"Salford","postal_code":"M5 4SL","premises":"Anvil"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"ee950e6eb10c13289b8f4c2dfb876abcaf9e9d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12500543/persons-with-significant-control/individual/bOMQUWXYptRx7_BmQFVcD59dIsU"},"name":"Mr Louis Matthewman","name_elements":{"forename":"Louis","surname":"Matthewman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501323","data":{"address":{"address_line_1":"Todmorden Road","country":"England","locality":"Littleborough","postal_code":"OL15 9AQ","premises":"1 Higher Wicken View"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"944f8b3d118e5be67e6f7113e29ad3af435d1674","kind":"individual-person-with-significant-control","links":{"self":"/company/12501323/persons-with-significant-control/individual/CfUUisMOYRdXtBCM_23bOI3Ca_0"},"name":"Mr Kyle Davies","name_elements":{"forename":"Kyle","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"08733332","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9f4ff83504f86d906ac0a6d091f9e47ca1b1bbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08733332/persons-with-significant-control/individual/gadHSW_kmfcyFl_azJsWnZ0z8G8"},"name":"Mr Afeige Dare Esezobor","name_elements":{"forename":"Afeige","middle_name":"Dare","surname":"Esezobor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-06"}}
{"company_number":"13857417","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"United Kingdom","locality":"Ripley/Derbyshire","postal_code":"DE5 3GH","premises":"Suite 3d"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"83781f7de2928d7403d031b212c2dba50c6e7ac9","kind":"individual-person-with-significant-control","links":{"self":"/company/13857417/persons-with-significant-control/individual/jC4DH9mscBGNlDAyYTe7Up2txb0"},"name":"Mr Christian Reyes","name_elements":{"forename":"Christian","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"15432901","data":{"address":{"address_line_1":"Kitts Green Road","country":"England","locality":"Birmingham","postal_code":"B33 9SA","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"e44e740087d0bbfbd0f4c32352ef7b1338041ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/15432901/persons-with-significant-control/individual/8O5kq3gDxCqZKyfF9XL61gU4h10"},"name":"Mr Syed Hadi Abbas Rizvi","name_elements":{"forename":"Syed","middle_name":"Hadi Abbas","surname":"Rizvi","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15435981","data":{"address":{"address_line_1":"Orrell Road","country":"United Kingdom","locality":"Wigan","postal_code":"WN5 8EY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"0b7be5511f127c1c4954983c8f1ce2f7679b757f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435981/persons-with-significant-control/individual/daR3GNcXQouUMd3Iqd24_U4wl70"},"name":"Mr Chunsong Chen","name_elements":{"forename":"Chunsong","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC656623","data":{"address":{"address_line_1":"Wellogate Brae","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9NE","premises":"Belmont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"43aa38bbb324c2bb6765d0ed58249d0d8b128953","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Susan Marie Finlayson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656623/persons-with-significant-control/individual/gymV2PSU1qATKYGTQDVqXweH0vo"},"name":"Susan Marie Finlayson","name_elements":{"forename":"Susan","middle_name":"Marie","surname":"Finlayson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12502632","data":{"address":{"address_line_1":"Roundfield","address_line_2":"Upper Bucklebury","country":"England","locality":"Reading","postal_code":"RG7 6RA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"a5feee1dc6d9e7cbafad95a96b2439e84e4f5531","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502632/persons-with-significant-control/individual/ngVy14nqO7E7kf_JVpf41Y4e0qA"},"name":"Mr Philip David Martin","name_elements":{"forename":"Philip","middle_name":"David","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"14004697","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"Birmingham","postal_code":"B29 7DN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"b92ae6ab6b9526781b89db7335cace589a8f927d","kind":"individual-person-with-significant-control","links":{"self":"/company/14004697/persons-with-significant-control/individual/XLyjWiZVg-1KBd_lzXHDNP758ZY"},"name":"Zahid Javed","name_elements":{"forename":"Zahid","surname":"Javed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15441521","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":12,"year":2005},"etag":"9045592fe6177f7f4392ada1a980c4c446d664f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15441521/persons-with-significant-control/individual/9ji9uUK-fB7_SVJKL_OLW084CBk"},"name":"Uros Lukic","name_elements":{"forename":"Uros","surname":"Lukic"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14004746","data":{"address":{"address_line_1":"Howard Avenue","country":"England","locality":"Slough","postal_code":"SL2 1LE","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8423fba4e73ff3c8b9ca3b397013d712eb3c37c8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004746/persons-with-significant-control/individual/h0aHfNLARXN2rAniw7ZkGKC8TdI"},"name":"Donna Ngugi","name_elements":{"forename":"Donna","surname":"Ngugi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-27"}}
{"company_number":"12505692","data":{"address":{"address_line_1":"Ladbroke Grove","country":"England","locality":"London","postal_code":"W11 1PG","premises":"27 Advance House, 109 Ladbroke Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"f4dfac33002e4f622d00088fba51c16d3c83b195","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505692/persons-with-significant-control/individual/AgVCMCBSD__UQf8MONAF8u8QuM8"},"name":"Miss Olga Gavrilina","name_elements":{"forename":"Olga","surname":"Gavrilina","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14013037","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"London","postal_code":"E14 3DQ","premises":"11 Clipper House"},"ceased_on":"2023-06-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"62c94e269fcb331632cd0d88ceeb56925d731c57","kind":"individual-person-with-significant-control","links":{"self":"/company/14013037/persons-with-significant-control/individual/bgXHyG3Erhn0SZE8BN3tsfmGMX0"},"name":"Mr Ahmed Shuhel","name_elements":{"forename":"Ahmed","surname":"Shuhel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15442611","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"802c3eba6f67d3fdf057e346ff8db0139c2b5e57","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442611/persons-with-significant-control/individual/z0XcHb8XcTnRCJo8j8SQVbm_k9k"},"name":"Dr Marjan Goodacre","name_elements":{"forename":"Marjan","surname":"Goodacre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"14013307","data":{"address":{"address_line_1":"Parkhouse Court","country":"England","locality":"Hatfield","postal_code":"AL10 9QZ","premises":"68"},"country_of_residence":"Jersey","date_of_birth":{"month":12,"year":1968},"etag":"2eb1431dd5a5243359ce7d24736c035310ec676e","kind":"individual-person-with-significant-control","links":{"self":"/company/14013307/persons-with-significant-control/individual/8sQ8fdA1YXxGbLEE3kJ0OTGPe8o"},"name":"Mr Gregg David Donaldson","name_elements":{"forename":"Gregg","middle_name":"David","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013506","data":{"address":{"address_line_1":"Sherborne Gardens","country":"England","locality":"London","postal_code":"NW9 9TE","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3d58149cd71d80e5b41bcd929c5300259b68c2ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013506/persons-with-significant-control/individual/phLuUYLqp8T5Z-UlxJt1OrBNAvI"},"name":"Krishna Halai","name_elements":{"forename":"Krishna","surname":"Halai"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15449200","data":{"address":{"address_line_1":"20 Falcon Terrace","country":"England","locality":"Whitby","postal_code":"YO21 1EH","premises":"20"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"0163899cae201952d4c0af021f8004210f61f344","kind":"individual-person-with-significant-control","links":{"self":"/company/15449200/persons-with-significant-control/individual/XiGCXu_Te5LwgWWjFomj0l2QV3Q"},"name":"Mr Robert Adrian Wildsmith","name_elements":{"forename":"Robert","middle_name":"Adrian","surname":"Wildsmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12535663","data":{"address":{"address_line_1":"Brick Street","country":"England","locality":"Bury","postal_code":"BL9 6AY","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"037ddfede23b9cf7d50c7184d9f28fb0b45882c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12535663/persons-with-significant-control/individual/tsu73lRJ51tM5BW90oG-MhsPVcQ"},"name":"Mr Obinna Abraham","name_elements":{"forename":"Obinna","surname":"Abraham","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12536262","data":{"address":{"address_line_1":"York House","address_line_2":"20 York Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3BB","premises":"C/O Williamson \u0026 Croft","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"06cd23549e4646c71dc315980b4a662061d54f26","kind":"individual-person-with-significant-control","links":{"self":"/company/12536262/persons-with-significant-control/individual/qLvdnheY8HhxOyJrgDSU5d2rODU"},"name":"Mr Jake Peter Ankers","name_elements":{"forename":"Jake","middle_name":"Peter","surname":"Ankers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15449811","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Jump","country":"England","locality":"Barnsley","postal_code":"S74 0JL","premises":"229a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"ec81a443048802d35c28ddbfbf6b7c32d3d4ce6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15449811/persons-with-significant-control/individual/J7J0-HMYQuIGryWx1n6xs896gkg"},"name":"Miss Natalie Louise Judge","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Judge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12500532","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"83-86"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"af72cf9a868311710b3b2706ccd3dcecdc49cc16","kind":"individual-person-with-significant-control","links":{"self":"/company/12500532/persons-with-significant-control/individual/v_lasg9KlbYgaCMhKgtnBMmYBrM"},"name":"Mrs Karyn Ashley Cecchini","name_elements":{"forename":"Karyn","surname":"Ashley Cecchini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12500892","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"1646b7b265bff929ffd1ac52a4bff1461af667cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12500892/persons-with-significant-control/individual/LYQLsOYdLozWj6CHOk6fZcGU8GU"},"name":"Mr Andrew Westoby","name_elements":{"forename":"Andrew","surname":"Westoby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"15432370","data":{"address":{"address_line_1":"Lapley Avenue","address_line_2":"Amington","country":"England","locality":"Tamworth","postal_code":"B77 4GN","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"85433b36d8c48772dbd6b6c212cb2a11c49157e1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15432370/persons-with-significant-control/individual/ASSoNEIbLwGx41tcdzl7KB0flXY"},"name":"Mr Ross Lea Whittemore","name_elements":{"forename":"Ross","middle_name":"Lea","surname":"Whittemore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12501812","data":{"address":{"address_line_1":"Rectory Grove","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2HL","premises":"Monometer House"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"21cb8a9f70e6223a960a609e2841a9b630f0c444","kind":"individual-person-with-significant-control","links":{"self":"/company/12501812/persons-with-significant-control/individual/kvZ0NvM0TCHAtWWv_nv7kYBU1lg"},"name":"Ms Bernadette Clare Young","name_elements":{"forename":"Bernadette","middle_name":"Clare","surname":"Young","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"06419023","data":{"address":{"address_line_1":"33 Springfield Lyons Approach","country":"United Kingdom","locality":"Springfield","postal_code":"CM2 5LB","premises":"Myriad House","region":"Chelmsford"},"etag":"6059f9f06b7af692cae7533c3f627ba5f92aca70","identification":{"country_registered":"United Kingdom","legal_authority":"Co-Operative And Community Benefit Societies Act 2014","legal_form":"Community Benefit Society","place_registered":"Mutuals Public Register","registration_number":"8112"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06419023/persons-with-significant-control/corporate-entity/0k4r-fj7DrCqqqo05_xg6-cVBVw"},"name":"Chelmer Housing Partnership Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12502153","data":{"address":{"address_line_1":"6-8 Castle Gate","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG24 1AX","premises":"Ossington Chambers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"a5633f9a8216aef7da897c3eec66d7f5bfe0cba5","kind":"individual-person-with-significant-control","links":{"self":"/company/12502153/persons-with-significant-control/individual/wHwlZ2XYtJVqBgJoNnk0xHfwYvY"},"name":"Mr Jarrod Rodney","name_elements":{"forename":"Jarrod","surname":"Rodney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15436500","data":{"address":{"address_line_1":"Temple Road","address_line_2":"Bangalawatta","country":"Sri Lanka","locality":"Kottawa","postal_code":"10230","premises":"235a"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":9,"year":1979},"etag":"41f977f49cf0ef99e5926c52c54b91bc2e34cbee","kind":"individual-person-with-significant-control","links":{"self":"/company/15436500/persons-with-significant-control/individual/NGf9k3QMApwuIuKiPL1M4ygihxM"},"name":"Mr Kalanchige Rangana Samarasinghe","name_elements":{"forename":"Kalanchige","middle_name":"Rangana","surname":"Samarasinghe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14004666","data":{"address":{"address_line_1":"95 Spencer Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6DA","premises":"Suite 313"},"ceased_on":"2022-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"d6c68e475f1bbccd42254e144275ab971f5014ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14004666/persons-with-significant-control/individual/VOvXc5L1EL422f9A1v1VOjpOP-0"},"name":"Mr Jonathan James Webb","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12502642","data":{"address":{"address_line_1":"Lockwood Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 3TG","premises":"175","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"4e0f14bb0208730fe7af07946be762628d538dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12502642/persons-with-significant-control/individual/Eoy-x0-tpQykDeykPL3EdEo9mn0"},"name":"Mr Mark Richard Mawson","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Mawson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-06"}}
{"company_number":"14004716","data":{"address":{"address_line_1":"Ceres Road","country":"England","locality":"London","postal_code":"SE18 1HR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"1166675e3f5264e04f686d97cb578b28a9472cad","kind":"individual-person-with-significant-control","links":{"self":"/company/14004716/persons-with-significant-control/individual/RAfvVKdKfBoNWmKZfX-vf0BLkw4"},"name":"Mr Lakshya Kumar Malla","name_elements":{"forename":"Lakshya","middle_name":"Kumar","surname":"Malla","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"OE032141","data":{"address":{"address_line_1":"1. Em 18","country":"Hungary","locality":"Budapest","postal_code":"1061","premises":"Andrassy Ut 17"},"date_of_birth":{"month":11,"year":1951},"etag":"bbcbe579030f081d41b2b5bbac15e4051ba3e9c2","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032141/persons-with-significant-control/individual-beneficial-owner/XHtMAeM1sBptqMFL_nn8qXLKWFU"},"name":"John Purcell","name_elements":{"forename":"John","surname":"Purcell"},"nationality":"Irish","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-08-16"}}
{"company_number":"11297572","data":{"address":{"address_line_1":"Queen's Gate Place Mews","country":"England","locality":"London","postal_code":"SW7 5BQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"8cacde9b7081da7249c2fa1862f56f2d6c0d35d1","kind":"individual-person-with-significant-control","links":{"self":"/company/11297572/persons-with-significant-control/individual/rCcLAftZdkE-duo21LyhF3w__LI"},"name":"Mr Jeffrey Robert Pattinson","name_elements":{"forename":"Jeffrey","middle_name":"Robert","surname":"Pattinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12507203","data":{"address":{"address_line_1":"Orchard Street","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7EE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"d3cc253a986c271d418fc12e929bb47da92a0c53","kind":"individual-person-with-significant-control","links":{"self":"/company/12507203/persons-with-significant-control/individual/oQ5ozb2t0aPXT7K0UZyTdvrY3EQ"},"name":"Miss Katie Maureen Dorothy Hefford","name_elements":{"forename":"Katie","middle_name":"Maureen Dorothy","surname":"Hefford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14013086","data":{"address":{"address_line_1":"79 Woodhouse Hill","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1DH","premises":"The Old Vicarage","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"bb63ba5ca1a48ed92bc0f66305849ab5a8f51abd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"PIERREPONT LTD ACSP","identity_verified_on":"2025-12-16T00:00:00Z","preferred_name":"John Howard Sanders"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013086/persons-with-significant-control/individual/s7-au_rMA0JRtUL1gjBwysqZcpk"},"name":"Mr John Howard Sanders","name_elements":{"forename":"John","middle_name":"Howard","surname":"Sanders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013117","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"5baeea3590ea6c4bc5d1c03ee2723d148f1b0fcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013117/persons-with-significant-control/individual/wGiKwKfPwNld2gjEsvQ6GhI5g08"},"name":"Mr Thai Cuong Tran","name_elements":{"forename":"Thai","middle_name":"Cuong","surname":"Tran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15448871","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"London","postal_code":"SW19 1NE","premises":"165"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"742b943760bc6136320825d55247239c22e1ab5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15448871/persons-with-significant-control/individual/XFO45QKk7ul5QTZckv7fG0iDP7Y"},"name":"Mr Jason Iyeke","name_elements":{"forename":"Jason","surname":"Iyeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14013507","data":{"address":{"address_line_1":"Unit A 14-16 Verney Road","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"SE16 3DH","premises":"The Warehouse Cafe Se16","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"ea04d594a5d0b3754790ef98d13b238d59dad517","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"GRANITE MORGAN SMITH LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"BOOBY TONY COOPER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013507/persons-with-significant-control/individual/hWIEMKGPeWHCX9hOjLHh5VpAFXQ"},"name":"Mr Bobby Tony Cooper","name_elements":{"forename":"Bobby","middle_name":"Tony","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"SC796880","data":{"address":{"address_line_1":"Low Road","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 4JJ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"c6eb7bfdee9a39cf0d5589fe81f902af8139edbe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796880/persons-with-significant-control/individual/vfRGObTh-C51YBwZKPkLdaeD2-0"},"name":"Mr Jamie Rowan","name_elements":{"forename":"Jamie","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12536242","data":{"address":{"address_line_1":"Chestnut Centre","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1HJ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"ae0b724149b064af92c4492f491199121675ac2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12536242/persons-with-significant-control/individual/9i7XJXogG1yFU_-sw_-SjDDvmhE"},"name":"Mr Simon Craig Gardner","name_elements":{"forename":"Simon","middle_name":"Craig","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12588671","data":{"address":{"address_line_1":"Newgate","country":"England","locality":"Pontefract","postal_code":"WF8 1DB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"01faa533fe2c086227fdd20a8993085082868dcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12588671/persons-with-significant-control/individual/VhbR1TqwghyNnJpiyFOXFXLwcbI"},"name":"Miss Susan Maria Bennett","name_elements":{"forename":"Susan","middle_name":"Maria","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"13999417","data":{"address":{"address_line_1":"Emwell Street","country":"United Kingdom","locality":"Warminster","postal_code":"BA12 8JA","premises":"31"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"75044f9276b8dd27075cb345e62716357314ea75","kind":"individual-person-with-significant-control","links":{"self":"/company/13999417/persons-with-significant-control/individual/4U5Cwq2Ea4OoPaQTsuKf2voNIcU"},"name":"Miss Bethany Lauren Collins","name_elements":{"forename":"Bethany","middle_name":"Lauren","surname":"Collins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000147","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Cca, Sussex Innovation Centre","region":"East Sussex"},"etag":"397c4c4860211bcaa2c7565a4a29289c12e04e00","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13395166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14000147/persons-with-significant-control/corporate-entity/qfG7V3pZhxvqnCkIhUo7PFGtYlA"},"name":"Tribeca Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12501353","data":{"address":{"address_line_1":"Balfour Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4HY","premises":"267","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"75884cfc789b97a64124fa1498f0c4dd0ead6e7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12501353/persons-with-significant-control/individual/lXyMpSRMreeRBMVYu16HXZ4YEZs"},"name":"Mr Syed Jaffery","name_elements":{"forename":"Syed","surname":"Jaffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"14001636","data":{"address":{"address_line_1":"Four Acres","address_line_2":"Withywood","locality":"Bristol","postal_code":"BS13 8QQ","premises":"213"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"2cefc044d2112b311348eac50c1ec520ca95edd2","kind":"individual-person-with-significant-control","links":{"self":"/company/14001636/persons-with-significant-control/individual/i9PTmjU5HaQIgSenyym3B8LY06o"},"name":"Gemma Barlow","name_elements":{"forename":"Gemma","surname":"Barlow"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"15432900","data":{"address":{"address_line_1":"321-323 - High Road","country":"England","locality":"Romford","postal_code":"RM6 6AX","premises":"Office 5580"},"ceased_on":"2024-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"de75927bc813895cae31e5899d91fb8e61f7a1ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15432900/persons-with-significant-control/individual/PJ2oSrpWw89rW2U__GRrbpim7i4"},"name":"Mr Bashir Ahmed","name_elements":{"forename":"Bashir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15435980","data":{"address":{"address_line_1":"Najam Market Street #55","address_line_2":"Sector F 8/4","country":"Pakistan","locality":"Islamabad","postal_code":"44000","premises":"Flat #7"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"62ffaf0d4767225392ee8b616446d05f9ef23ece","kind":"individual-person-with-significant-control","links":{"self":"/company/15435980/persons-with-significant-control/individual/PZ7mHHzQY3rnQpAikAl_FS1222c"},"name":"Awais Malik","name_elements":{"forename":"Awais","surname":"Malik"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC656623","data":{"address":{"address_line_1":"Wellogate Brae","country":"United Kingdom","locality":"Hawick","postal_code":"TD9 9NE","premises":"Belmont"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"d088089dc26b0a57ad3deedcdb467c17a271b131","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"JRW HOGG \u0026 THORBURN LLP ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Bruce Ellis Finlayson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656623/persons-with-significant-control/individual/2RfIJWI9fIB7QVZEmKc5jb2s2tw"},"name":"Bruce Ellis Finlayson","name_elements":{"forename":"Bruce","middle_name":"Ellis","surname":"Finlayson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"15436511","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 5750"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1993},"etag":"5508ea3d6353793e735f4c460ad6ea5de9f9c25c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436511/persons-with-significant-control/individual/EzMnM6w6q5S6N0SQzgyiR5Px9AU"},"name":"Danial Aslam","name_elements":{"forename":"Danial","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"14004696","data":{"address":{"address_line_1":"Adelaide Gardens","country":"England","locality":"Stonehouse","postal_code":"GL10 2PZ","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f13ed2fc3e9189a893c57d151226f06ce66b0d12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004696/persons-with-significant-control/individual/MRxkpdLnhwfJEoizyHLPLFNcSAc"},"name":"Mr Timothy Gareth Gregory","name_elements":{"forename":"Timothy","middle_name":"Gareth","surname":"Gregory","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15441520","data":{"address":{"address_line_1":"Princess Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 4HT","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"14dc3b33dd5432557ff705800b676cd4171b6633","kind":"individual-person-with-significant-control","links":{"self":"/company/15441520/persons-with-significant-control/individual/8-JBd1A6u70uzd-7apkzyEImg9M"},"name":"Mr Sheraz Arif Yousaf","name_elements":{"forename":"Sheraz","surname":"Arif Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14004727","data":{"address":{"address_line_1":"Folly Hill Gardens","country":"England","locality":"Maidenhead","postal_code":"SL6 1PG","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"38e7d5ebaa47f66cb5ded0b172a5970322df6c26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004727/persons-with-significant-control/individual/1FJ56tWy33_5Y89WHtSI4R1yWTg"},"name":"Ms Eve Turley","name_elements":{"forename":"Eve","surname":"Turley","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15441990","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"4eba0b598fb74e5d1b99c8140c5beed5b45b7c04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441990/persons-with-significant-control/individual/Zzlcc6cab1UbXSs0ifh64Z5CUEE"},"name":"Ms Huria Kelifa","name_elements":{"forename":"Huria","surname":"Kelifa","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14004956","data":{"address":{"address_line_1":"Beechcroft Gardens","country":"England","locality":"Wembley","postal_code":"HA9 8ER","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"893a56243c87774efd0fb7a0990d061fa6daddee","kind":"individual-person-with-significant-control","links":{"self":"/company/14004956/persons-with-significant-control/individual/FjmALak4o_xFKvS3aIc4N3cimxM"},"name":"Mr Vedaangh Rungta","name_elements":{"forename":"Vedaangh","surname":"Rungta","title":"Mr"},"nationality":"British,American","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14013087","data":{"address":{"country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 2BG","premises":"24 Chestnut Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"496c4b4864d5bbb834d75043ca88604e3b60f58b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013087/persons-with-significant-control/individual/phEpecKr164Dxj5X1C-9pjaJgRY"},"name":"Miss Abbie Hartley","name_elements":{"forename":"Abbie","surname":"Hartley","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-30"}}
{"company_number":"15442620","data":{"address":{"address_line_1":"Whitestone Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3AL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3fca20d313df509ef67061a76499ba7deeb00f0d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442620/persons-with-significant-control/individual/nhfPvLHaky9pS3mTU7FDEWkUrR8"},"name":"Mr Amrinder Singh","name_elements":{"forename":"Amrinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12511572","data":{"address":{"address_line_1":"Long Fallow","country":"United Kingdom","locality":"St. Albans","postal_code":"AL2 3EE","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"de100f1e0622738efebf830dc24b59bd65ae9195","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511572/persons-with-significant-control/individual/vQW8fcGhpH1TINRpesHI-gIoOjE"},"name":"Ms Fiona Madeliene Stevens","name_elements":{"forename":"Fiona","middle_name":"Madeliene","surname":"Stevens","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15448881","data":{"address":{"address_line_1":"Pentire Road","country":"England","locality":"Newquay","postal_code":"TR7 1NX","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"2397163fa7e735c517b4084223074228d74498e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15448881/persons-with-significant-control/individual/80iOsl0f5wfrDqfc7lR3XQ6PiMc"},"name":"Mr Jack Spencer Timson","name_elements":{"forename":"Jack","middle_name":"Spencer","surname":"Timson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"08694566","data":{"address":{"address_line_1":"Old Warwick Road","country":"England","locality":"Leamington Spa","postal_code":"CV31 3NT","premises":"Vitsoe Ltd"},"etag":"55e72facc7c160e5358800391a2ebd33631b1b99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02014122"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08694566/persons-with-significant-control/corporate-entity/MMBRmCOjNb7FCi9FkGZJy2VnYjc"},"name":"Vitsoe Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14020097","data":{"address":{"address_line_1":"18 East Parade","locality":"Shaftesbury","postal_code":"BD1 5EE","premises":"Suite 4, First Floor"},"ceased_on":"2022-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"72f6799967802d8c87922be17b6af5efc103d1de","kind":"individual-person-with-significant-control","links":{"self":"/company/14020097/persons-with-significant-control/individual/_O_b3FwBo7DP6wU7l4moa_5-2js"},"name":"Donna Holmes","name_elements":{"forename":"Donna","surname":"Holmes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12537002","data":{"address":{"address_line_1":"Hermon Hill","country":"England","locality":"London","postal_code":"E11 2AR","premises":"Flat 6, 43"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"e08464bb165c4784af4ccdf0163609b5234f11f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537002/persons-with-significant-control/individual/YzTC7KRh2jw0LVWoe9iausxMs5k"},"name":"Mr. Ferhat Tozunler","name_elements":{"forename":"Ferhat","surname":"Tozunler","title":"Mr."},"nationality":"Turkish,Macedonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"SC656543","data":{"address":{"address_line_1":"Inchgarvie Park","country":"Scotland","locality":"South Queensferry","postal_code":"EH30 9RN","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1986},"etag":"be6674a256646a38fb137695f85ddfccc2b0bd4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656543/persons-with-significant-control/individual/vw9m3_WKNLoNZH_-RN0pOzSojwg"},"name":"Dean Dowling","name_elements":{"forename":"Dean","surname":"Dowling"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"06522472","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG3 7EL","premises":"39 Oakdale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"71f3791226668b28dd3141bfa9262e31edd4ce57","kind":"individual-person-with-significant-control","links":{"self":"/company/06522472/persons-with-significant-control/individual/mo0Q7eGSV1kOEEXinqdS-Dlh3OQ"},"name":"Ms Frances Rose Murray","name_elements":{"forename":"Frances","middle_name":"Rose","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC727437","data":{"address":{"address_line_1":"Marshall Place","country":"Scotland","locality":"Perth","postal_code":"PH2 8AH","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1964},"etag":"7f219f24b70d1882754a091c32453736932b9a38","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727437/persons-with-significant-control/individual/XxM_W-gTxgUMXzb_pqzpw99swyE"},"name":"Bernard Mcleish","name_elements":{"forename":"Bernard","surname":"Mcleish"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-24"}}
{"company_number":"15432381","data":{"address":{"address_line_1":"Arbourfield Drive","country":"England","locality":"Stoke-On-Trent","postal_code":"ST2 9LS","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"4c0828c8286822dbc3968801e0b1948521ba6b50","kind":"individual-person-with-significant-control","links":{"self":"/company/15432381/persons-with-significant-control/individual/QG9ywLAtNYLoZtJanEZbmdAuc6k"},"name":"Mr Oyubu Onovughakpor","name_elements":{"forename":"Oyubu","surname":"Onovughakpor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"13903087","data":{"address":{"address_line_1":"Borough Mews, The Borough Yard, The Borough","address_line_2":"Wedmore","country":"United Kingdom","locality":"Somerset","postal_code":"BS28 4EB","premises":"Office 6b"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1970},"etag":"dd56ace3e1f7e777d453fb8bd44f9440bac46f35","kind":"individual-person-with-significant-control","links":{"self":"/company/13903087/persons-with-significant-control/individual/AN3KiqO4el0sVY1UGPPh9JCC6Jc"},"name":"Mr Iris Castelo","name_elements":{"forename":"Iris","surname":"Castelo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"10719076","data":{"address":{"address_line_1":"Hounslow Road","address_line_2":"Hanworth","country":"England","locality":"Feltham","postal_code":"TW13 6QA","premises":"67"},"country_of_residence":"Greece","date_of_birth":{"month":2,"year":1966},"etag":"14bf166b79241b5acd6066c1fe73cb4849002758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10719076/persons-with-significant-control/individual/zkFjP8z4BY65y5Wf82tMd98Ts5g"},"name":"Ms Eirini Alexopoulou","name_elements":{"forename":"Eirini","surname":"Alexopoulou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC643826","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chatham","postal_code":"ME4 4BY","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"0e26431b5a3d6019e14bbd6d2ff5fbfef294a459","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC643826/persons-with-significant-control/individual/SlaoXCcml_Z2Em1CA74442x7j7I"},"name":"Mr Christopher Paul Carroll","name_elements":{"forename":"Christopher","middle_name":"Paul","surname":"Carroll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-10"}}
{"company_number":"14004666","data":{"address":{"address_line_1":"95 Spencer Street","address_line_2":"Jewellery Quarter","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 6DA","premises":"Suite 313"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"b9732105f98a57fcc1bef00894b11ae1d8071585","kind":"individual-person-with-significant-control","links":{"self":"/company/14004666/persons-with-significant-control/individual/a35kzjYHAz9zikeuxZzrrafgP6M"},"name":"Mr Suraj Kumar","name_elements":{"forename":"Suraj","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12502652","data":{"address":{"address_line_1":"Higher Warberry Road","country":"England","locality":"Torquay","postal_code":"TQ1 1SF","premises":"Garden Flat Tring"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"f09b4b060543a98261cc4236523dc84730b3d6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12502652/persons-with-significant-control/individual/uTPbaaIrkHogJVHtMP2DWunhLn4"},"name":"Mr David Dean Jones","name_elements":{"forename":"David","middle_name":"Dean","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"09726982","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"TW14 9BW","premises":"16 St Thomas Road"},"ceased_on":"2021-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1919},"etag":"0dd13bc3a2f4de9742e4030e99b114c21b42931f","kind":"individual-person-with-significant-control","links":{"self":"/company/09726982/persons-with-significant-control/individual/fDyqBwKsLinIA1LuT3wXZIqVU_o"},"name":"Mr Richard Darbon","name_elements":{"forename":"Richard","surname":"Darbon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12504202","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"d761df32cdff82e0d3fb05f880ac945ee888ed37","kind":"individual-person-with-significant-control","links":{"self":"/company/12504202/persons-with-significant-control/individual/z8-EC3fnT5cYaqSV0z_rncgvX1w"},"name":"Mr Peter Vincent Measey","name_elements":{"forename":"Peter","middle_name":"Vincent","surname":"Measey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"14004916","data":{"address":{"address_line_1":"Lord Street","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 8LS","premises":"Unit 3 James Howe Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"f05f5f16aec62c7e06b7fe33309d82ff9d89cd89","kind":"individual-person-with-significant-control","links":{"self":"/company/14004916/persons-with-significant-control/individual/We-Za8ZMgkwQGXUXmqPEnMkDNJ4"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12419411","data":{"address":{"address_line_1":"North Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HE","premises":"Sixty Six"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"bf2e97784fe72c6179500de9e5be0c0eaeac8887","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12419411/persons-with-significant-control/individual/vMAs8BAokdNUc27ahw5rGVVo9uw"},"name":"Mr Parminder Singh Dhillon","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Dhillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15442611","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3YA","premises":"7-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"ad5a53e8f7da7940f0f7a62d2081d6284e7f8fec","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442611/persons-with-significant-control/individual/P_mVPe-JZFS5qhkb5yRQuTL_ToY"},"name":"Dr Nicholas Richard Goodacre","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Goodacre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12511533","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1984},"etag":"5551b5e174e1283d1fb0639875e9b90947dff0f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12511533/persons-with-significant-control/individual/alfYvvvHUHFafAmzACVT1hp9mBY"},"name":"Mr. Rolando Russo","name_elements":{"forename":"Rolando","surname":"Russo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15448871","data":{"address":{"address_line_1":"Hipswell Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 5FN","premises":"227"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"e9dd5e09db32d22dbbdbfb521dfcd6d8ee23fbfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15448871/persons-with-significant-control/individual/NtjrzY9Bt2gaEq3WhezG83dbH7o"},"name":"Mrs Tracy French","name_elements":{"forename":"Tracy","surname":"French","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"12535643","data":{"address":{"address_line_1":"Longacre","country":"United Kingdom","locality":"Preston","postal_code":"PR5 8HE","premises":"89","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"48e38c196366f6a4406f6bf6fc303164a1fb3ee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12535643/persons-with-significant-control/individual/3qlaCKs2aI6ekOzMye3AqiEP9P0"},"name":"Steven Francis Parr","name_elements":{"forename":"Steven","middle_name":"Francis","surname":"Parr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12535662","data":{"address":{"address_line_1":"Wellington Road South","country":"England","locality":"Hounslow","postal_code":"TW4 5JL","premises":"210a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"5b3ade1a35f3f1412fa75fbbd6d8b2238bfd8bee","kind":"individual-person-with-significant-control","links":{"self":"/company/12535662/persons-with-significant-control/individual/MiCQZOSyh7BoPu0LB7h9r3IrEHQ"},"name":"Mr Abid Chaudhry","name_elements":{"forename":"Abid","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"15449411","data":{"address":{"address_line_1":"Yonge Park","country":"England","locality":"London","postal_code":"N4 3NT","premises":"10"},"ceased_on":"2024-02-07","country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"036592da35130885919d6d160c0a407867e6a54f","kind":"individual-person-with-significant-control","links":{"self":"/company/15449411/persons-with-significant-control/individual/Flh7Lu8xoV40E97pHuMeeSW7cq4"},"name":"Yessika Fonseca-Sanches","name_elements":{"forename":"Yessika","surname":"Fonseca-Sanches"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14559200","data":{"address":{"address_line_1":"Branton Hill Lane","country":"United Kingdom","locality":"Walsall","postal_code":"WS9 0NR","premises":"26","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f3b7a8d3305442e4257d7118fa5a51cbfc3f7ca6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14559200/persons-with-significant-control/individual/3dvFppTyzuCwv7L29LLbRizW3fM"},"name":"Mr Christopher Twells","name_elements":{"forename":"Christopher","surname":"Twells","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-12-28"}}
{"company_number":"13999446","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"Evesham","postal_code":"WR11 4RF","premises":"Suite 7a King Charles Court"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1980},"etag":"b9b10333d91a4961f00916ed87872c7d5f7f220a","kind":"individual-person-with-significant-control","links":{"self":"/company/13999446/persons-with-significant-control/individual/EMBptCtCTtxdjvNfoAXXiDEnMCA"},"name":"Wendy Hughes","name_elements":{"forename":"Wendy","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13892486","data":{"address":{"address_line_1":"Lady Margaret Road","country":"England","locality":"Southall","postal_code":"UB1 2NW","premises":"462"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"5db6b53051cfc4a8c7644af418de55ddeebedddf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13892486/persons-with-significant-control/individual/qv5dtN_zfLvuMw6uyggEvYO0F2o"},"name":"Mr. Mohammad Ayub","name_elements":{"forename":"Mohammad","surname":"Ayub","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"15432371","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JN","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"7237e39ece927cd39147666b7b2193988d24342e","kind":"individual-person-with-significant-control","links":{"self":"/company/15432371/persons-with-significant-control/individual/-Ip27DAaGomxOAZkcJb8iBRmgNs"},"name":"Ms Helen Jill Manis","name_elements":{"forename":"Helen","middle_name":"Jill","surname":"Manis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"SC656603","data":{"address":{"address_line_1":"Regent Court","address_line_2":"70 West Regent Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 2QZ","premises":"C/O Robb Ferguson"},"ceased_on":"2021-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"581119a6675a559c4412b38cb48efc705d9ea045","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656603/persons-with-significant-control/individual/vqQiN7D5xxasOxYCm5A2SsERxx4"},"name":"Mr Keiran Mellon","name_elements":{"forename":"Keiran","surname":"Mellon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12352962","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"Suite 23045"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1980},"etag":"5fee296cb4467ecfaa23bd35bf61c4e2dd5d847c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"COMFORM SOLUTIONS LIMITED ACSP","identity_verified_on":"2023-05-15T00:00:00Z","preferred_name":"Olena Drozdova"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352962/persons-with-significant-control/individual/V9kfEWUQdbtLr74Q3LnDaV3lYiU"},"name":"Ms. Olena Drozdova","name_elements":{"forename":"Olena","surname":"Drozdova","title":"Ms."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12502153","data":{"address":{"address_line_1":"6-8 Castle Gate","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG24 1AX","premises":"Ossington Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"fd0ce214d62af97b5090f882668619c20764d1d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12502153/persons-with-significant-control/individual/ZmgwLVP6jDOIS-8Psgy74m32q_c"},"name":"Mr Allim Daniel Peeroo","name_elements":{"forename":"Allim","middle_name":"Daniel","surname":"Peeroo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-06"}}
{"company_number":"15436501","data":{"address":{"address_line_1":"Central Avenue","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS2 4EF","premises":"365","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"b8a1ec51d9bc904bc80a07805aa2e0443517bc51","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436501/persons-with-significant-control/individual/UFX2e9aCbIYUX9OFu7d9gqzAYA0"},"name":"Mr Byron Gary Hadley","name_elements":{"forename":"Byron","middle_name":"Gary","surname":"Hadley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436960","data":{"address":{"address_line_1":"North London Business Park, Building 3","country":"England","locality":"London","postal_code":"N11 1GN","premises":"Office 332"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"15bf56260868595dab2a3003cf00da37d04df445","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436960/persons-with-significant-control/individual/maE7OD6azlutCcS4s5gb-U7Zkh0"},"name":"Tugba Acar","name_elements":{"forename":"Tugba","surname":"Acar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15441270","data":{"address":{"address_line_1":"Camrose Walk","address_line_2":"St. Dials","country":"Wales","locality":"Cwmbran","postal_code":"NP44 4NN","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2001},"etag":"926a5e84d6fe12fe5de28d7cc8f23dec2ffdfa6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441270/persons-with-significant-control/individual/36CFjpX9EKQeuNGb06Fvie0WYB0"},"name":"Mr Benjamin Robert Osment","name_elements":{"forename":"Benjamin","middle_name":"Robert","surname":"Osment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14004717","data":{"address":{"address_line_1":"Parkinson Drive","country":"England","locality":"Chelmsford","postal_code":"CM1 3GU","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7130d5b43623a82f60341250b2350f0c76af0eee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004717/persons-with-significant-control/individual/lBzRDSEH4zxNiCq7Nv6C-LZgf-4"},"name":"Mr Dean Hassan","name_elements":{"forename":"Dean","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"15441530","data":{"address":{"postal_code":"SG19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"ba489bc2348bd345d205f81781f96c6d077b11c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15441530/persons-with-significant-control/individual/G0ffh4T56YCOhKHQbV3l1niIv8U"},"name":"Mr Damian Patryk Skorski","name_elements":{"forename":"Damian","middle_name":"Patryk","surname":"Skorski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC796601","data":{"address":{"address_line_1":"Baldinnie","address_line_2":"Ceres","country":"Scotland","locality":"Cupar","postal_code":"KY15 5LD","premises":"Bruadarach House","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2004},"etag":"4802b42fa67f415bc8842593b4736cf36ffe0b4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796601/persons-with-significant-control/individual/b8U_1sm5_ks5dAE01cyukMBmGCg"},"name":"Mr Finlay James Mills","name_elements":{"forename":"Finlay","middle_name":"James","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12507322","data":{"address":{"address_line_1":"Ramson Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1RY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"a6a157b346a9620d37358de1507e820a8120d2cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12507322/persons-with-significant-control/individual/BAhRwU3wys4p7bbi5oZZ5RLX4Gk"},"name":"Mr Kashmir Singh","name_elements":{"forename":"Kashmir","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12511493","data":{"address":{"address_line_1":"St James House","address_line_2":"St. James's Row","country":"England","locality":"Burnley","postal_code":"BB11 1DR","premises":"Fourth Floor","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"98a2572893b4347b69ab39510ffb502a84951220","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511493/persons-with-significant-control/individual/VHYyNnx1La2rBVwUSqzW2Rlz1W0"},"name":"Mr Connor William Hartley","name_elements":{"forename":"Connor","middle_name":"William","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"15442621","data":{"address":{"address_line_1":"Drapers Avenue","country":"England","locality":"Margate","postal_code":"CT9 4AP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"041f70bcb27778681c2cd645d97d4793a7361a26","kind":"individual-person-with-significant-control","links":{"self":"/company/15442621/persons-with-significant-control/individual/7mslZxoez-YckxN22anm8NMVRE8"},"name":"Miss Aimee Mckenna","name_elements":{"forename":"Aimee","surname":"Mckenna","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC728057","data":{"address":{"address_line_1":"Glendevon","country":"Scotland","locality":"Dollar","postal_code":"FK14 7JY","premises":"Glentower House","region":"Perth \u0026 Kinross"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1948},"etag":"4488ee50935d08370653daa5f8952e5d289df6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728057/persons-with-significant-control/individual/kz9y4WwqQEldhHR2BHGL8qVmWAU"},"name":"Mr John Edward Harrison","name_elements":{"forename":"John","middle_name":"Edward","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"10420226","data":{"address":{"address_line_1":"The Crescent","locality":"Spalding","postal_code":"PE11 1AF","premises":"32","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"040c532235606ff65f4545f2668012da823ba413","kind":"individual-person-with-significant-control","links":{"self":"/company/10420226/persons-with-significant-control/individual/N14Hf1LW8OwOOLSzDgyP-QZ-unw"},"name":"Mr Jason Medlycott","name_elements":{"forename":"Jason","surname":"Medlycott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"02572020","data":{"address":{"address_line_1":"Tharston Industrial Estate","country":"United Kingdom","locality":"Long Stratton","postal_code":"NR15 2PD","premises":"Unit 14 Wellesley Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"1749494563bc9f4535f524bf38534709154b0987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02572020/persons-with-significant-control/individual/ZmLGH_FR4CFPMZrP-LL7f85_KO0"},"name":"Mr Grant James Tomkins","name_elements":{"forename":"Grant","middle_name":"James","surname":"Tomkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"14020126","data":{"address":{"address_line_1":"Hessle Road","country":"England","locality":"Hull","postal_code":"HU3 4EH","premises":"431b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"43ec1079688cfc95418be07f6c08aa6daa62c86f","kind":"individual-person-with-significant-control","links":{"self":"/company/14020126/persons-with-significant-control/individual/-1tlqlV40cqW2fWFhF9QLdr7SFw"},"name":"Costal Dulap","name_elements":{"forename":"Costal","surname":"Dulap"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC658362","data":{"address":{"address_line_1":"Woolmill Place","address_line_2":"Sorn","country":"Scotland","locality":"Mauchline","postal_code":"KA5 6JS","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"317f21e3af1f58ef89814ca5decda1682b5c20a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658362/persons-with-significant-control/individual/A3vANjSOCw9gO-boCkRRp-YTrzM"},"name":"Miss Rachael Elizabeth Mcroberts","name_elements":{"forename":"Rachael","middle_name":"Elizabeth","surname":"Mcroberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14684291","data":{"address":{"address_line_1":"Aztec West","address_line_2":"Almondsbury","country":"England","locality":"Bristol","postal_code":"BS32 4TU","premises":"160"},"etag":"d211f5266157e5387c4e45f756cdd1efa087d957","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14684291/persons-with-significant-control/corporate-entity/3PSxVWtmZuvvvwG8jAFWxrX7NBw"},"name":"Gp Hospitality Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450601","data":{"address":{"address_line_1":"42 Wincham Avenue","address_line_2":"Speke-Garston","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 1WT","premises":"42 Wincham Avenue","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"f05ecf23866ae2f8b634bd8974c8440ea3f9b82a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450601/persons-with-significant-control/individual/nJj4jkkz3pPjnmzux_BrlrWzCmI"},"name":"Ms Adina Avram","name_elements":{"forename":"Adina","surname":"Avram","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"11639893","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Poland","date_of_birth":{"month":11,"year":1977},"etag":"20604ce4ae935668a9b1f48784867e8ca2921845","kind":"individual-person-with-significant-control","links":{"self":"/company/11639893/persons-with-significant-control/individual/_1Fzy667gTSEodYW55vBC72HaMk"},"name":"Mr Marek Dondelewski","name_elements":{"forename":"Marek","surname":"Dondelewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-01"}}
{"company_number":"06826483","data":{"address":{"address_line_1":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"The Innovation Centre","region":"Kent"},"ceased_on":"2021-03-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"b3b9d62db1b99a43940a3ca03da166d88e7de0ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06826483/persons-with-significant-control/individual/pHeyZCU9SGaYxnHz0q2bIl-muxs"},"name":"Mrs Christina Jane Wood","name_elements":{"forename":"Christina","middle_name":"Jane","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12541793","data":{"address":{"address_line_1":"Woodman Street","country":"England","locality":"London","postal_code":"E16 2NF","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"c2970c8e34a187fb58803a5421f5464bbcd57251","kind":"individual-person-with-significant-control","links":{"self":"/company/12541793/persons-with-significant-control/individual/nz0RrBo93_1-l8I9-NdVI-dI7vA"},"name":"Mr Samuel Benjamin Noakes","name_elements":{"forename":"Samuel","middle_name":"Benjamin","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542763","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House"},"ceased_on":"2022-07-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"1b03e4e54599599e651756f1e52b26a6e0dfb0ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12542763/persons-with-significant-control/individual/mMZJVDWjUS6nY9Fz7yojixGnR_k"},"name":"Patricia Woodcock","name_elements":{"forename":"Patricia","surname":"Woodcock"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543513","data":{"address":{"address_line_1":"Preston Deanery","country":"England","locality":"Northampton","postal_code":"NN7 2DT","premises":"Unit 4 Deanery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"1b47b046dc88658fd843bb70228540bb8a84fbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12543513/persons-with-significant-control/individual/U6zkoJX8ZHdBM1bsBVUvInk0UPk"},"name":"Mr Jordan Michael Mcguire","name_elements":{"forename":"Jordan","middle_name":"Michael","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"15460120","data":{"address":{"address_line_1":"226 Finchley Road","country":"England","locality":"London","postal_code":"NW3 6DH","premises":"Flat 1-4"},"etag":"23959763e86435f4649beb9a4dc49a07cd9dfb6a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14959113"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15460120/persons-with-significant-control/corporate-entity/claiIFpgoFOGfSpRCLB6lNKuVPU"},"name":"Nela Homes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460340","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15460340 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"0ad6b4c4dffdd22a22d76ae24f5d5926aa4b1ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/15460340/persons-with-significant-control/individual/RjFRCfK2uTTZa76n-8MaDASBRtQ"},"name":"Mr Usama Javed","name_elements":{"forename":"Usama","surname":"Javed","title":"Mr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460571","data":{"address":{"address_line_1":"5 Church Street","locality":"Wimborne","postal_code":"BH21 1JH","premises":"Dorset House","region":"Dorset"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"49cafd3a517448faefb844a7a169a862fa3a5ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/15460571/persons-with-significant-control/individual/NcSVA_Z-Om-G_eIm8g6YD4_5sjE"},"name":"Ms Emily Corden","name_elements":{"forename":"Emily","surname":"Corden","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15271490","data":{"address":{"address_line_1":"Moorfoot House","address_line_2":"Meridian Gate, 221 Marsh Wall","country":"United Kingdom","locality":"London","postal_code":"E14 9FJ","premises":"Ground Floor Unit H1"},"ceased_on":"2025-04-17","etag":"56e8739fbc1ef04ca89ec3bb04fe5fc76d3648a5","identification":{"country_registered":"England","legal_authority":"Company Act 2016","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14282467"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15271490/persons-with-significant-control/corporate-entity/xLpIvd82YTQYXCFap1rpUr0hGgM"},"name":"Planet Education Networks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15461510","data":{"address":{"address_line_1":"Wilson Close","address_line_2":"Leicestershire","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 3RF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"7db407c8f5937f3fb3b7d31d5a01c0762e8c4676","kind":"individual-person-with-significant-control","links":{"self":"/company/15461510/persons-with-significant-control/individual/tj6z2LXgp2zPNdQPXiSaSCsanC0"},"name":"Ashley Wayne Podgers","name_elements":{"forename":"Ashley","middle_name":"Wayne","surname":"Podgers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462131","data":{"address":{"address_line_1":"Windrush Lane","country":"England","locality":"London","postal_code":"SE23 2XB","premises":"Flat 10, Standlake Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"440314cb6c76509e89b80b5a5552677776ce2bef","kind":"individual-person-with-significant-control","links":{"self":"/company/15462131/persons-with-significant-control/individual/j-9GkZK--A-lFrSfQDoeUp82PL8"},"name":"Jose Antonio Taveras Serrano","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Taveras Serrano"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15462501","data":{"address":{"address_line_1":"Res Al Boustane 2 Imm 31 Nr 10 Bernoussi","country":"Morocco","locality":"Casablanca","postal_code":"20610","premises":"Res Al Qods"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2004},"etag":"a6afae80182fc0b5ab2230fb7cd91324744353a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15462501/persons-with-significant-control/individual/9bm88JpfGabUeR02hU3OdxLpucs"},"name":"Mr Walid Chibani","name_elements":{"forename":"Walid","surname":"Chibani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"09642451","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Nottingham","postal_code":"NG1 5BQ","premises":"22"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"c90d11acf8bca03b6a3ab07ddbcf67a2a897bebc","kind":"individual-person-with-significant-control","links":{"self":"/company/09642451/persons-with-significant-control/individual/oUeqgWdKzSC5Kgn1E1ZTf9MNO4Q"},"name":"Ms Annie Denmark Strickland","name_elements":{"forename":"Annie","middle_name":"Denmark","surname":"Strickland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-01-13"}}
{"company_number":"SC658363","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1981},"etag":"b16cf1789a1470210e5627200a33e8ea92b1d1d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658363/persons-with-significant-control/individual/VxkSu_3E8PrZx3VjWKwCzffkyOI"},"name":"Mrs Gemma Catriona Nealon","name_elements":{"forename":"Gemma","middle_name":"Catriona","surname":"Nealon","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12538103","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"8df466c57b40c1adbcdf4216119a4ba68797cd27","kind":"individual-person-with-significant-control","links":{"self":"/company/12538103/persons-with-significant-control/individual/-P46CFNcLzlg8-vNwCxuJVpWICs"},"name":"Mr Iain James Stuart Eckford","name_elements":{"forename":"Iain","middle_name":"James Stuart","surname":"Eckford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12539003","data":{"address":{"address_line_1":"Wilton Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 7NZ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"e9d63b13746a4f0087a2eefdd23d0ffad5d2f5a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"DAVENPORT HODGKISS ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Kamran Khadam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539003/persons-with-significant-control/individual/C8KFkMuCHXTpU7Klig4ynjU6AZw"},"name":"Mr Kamran Khadam","name_elements":{"forename":"Kamran","surname":"Khadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12420210","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Over Wallop","postal_code":"SO20 8HU","premises":"A1, 1 Clarendon Court","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"ecba360f5781efc12d067bc664b02cd33cb302e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420210/persons-with-significant-control/individual/2NHebUIV3vqcDdI81RgNBky4fJY"},"name":"Mr David Keith Hulin","name_elements":{"forename":"David","middle_name":"Keith","surname":"Hulin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15459290","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"b31c1c0609389232ef9b0bc9e10fe99147718f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459290/persons-with-significant-control/individual/jYFJPEY_7-jLXg0-U6IPRJTiY7g"},"name":"Sarabjit Johal","name_elements":{"forename":"Sarabjit","surname":"Johal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459430","data":{"address":{"address_line_1":"School Lane","country":"England","locality":"Manchester","postal_code":"M20 6SA","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"66fbc2332769e990ca1d6bad4876ff473cb5c1cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459430/persons-with-significant-control/individual/_PJZHSqjQI2K2NbsXK98nJYCOCA"},"name":"Mr Daniel Joseph Walsh","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459600","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"5d6698de15b38ea0e174adf001a6f6109533a307","kind":"individual-person-with-significant-control","links":{"self":"/company/15459600/persons-with-significant-control/individual/PNSUdm7yeGt1zsR9DgUnGhJprQo"},"name":"Ms Sara Rhiannon Woodhatch","name_elements":{"forename":"Sara","middle_name":"Rhiannon","surname":"Woodhatch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459770","data":{"address":{"address_line_1":"Elderberry Drive","address_line_2":"Rothley","country":"England","locality":"Leicester","postal_code":"LE7 7TU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"97861c82e9a24dc9b08c1b69b96dc0cd02309617","kind":"individual-person-with-significant-control","links":{"self":"/company/15459770/persons-with-significant-control/individual/IuJPRv-MQ11_CrAK9-kCMZimBQs"},"name":"Miss Elizabeth Handley","name_elements":{"forename":"Elizabeth","surname":"Handley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"07936183","data":{"address":{"address_line_1":"2 Queens Road","country":"England","locality":"Norwich","postal_code":"NR1 3PR","premises":"The House"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"1ac97b139d0969b8ec4aa8dc661ed2637e4cf5d9","kind":"individual-person-with-significant-control","links":{"self":"/company/07936183/persons-with-significant-control/individual/jSYp2lGmOVe0NRBvxg2NZjqmrKQ"},"name":"Mr Thanawat Janboonlap","name_elements":{"forename":"Thanawat","surname":"Janboonlap","title":"Mr"},"nationality":"Thai","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12545302","data":{"address":{"address_line_1":"Clinton Close","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6QD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"abe7cbf3658c797dc8895b06fb3f128add780ae0","kind":"individual-person-with-significant-control","links":{"self":"/company/12545302/persons-with-significant-control/individual/tXRRaWt0pyCiwui7G8u5I5-2hsY"},"name":"Ms Jenny Elizabeth Tansley","name_elements":{"forename":"Jenny","middle_name":"Elizabeth","surname":"Tansley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545593","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":1990},"etag":"e477af861b78f845c3b0be9bbc97b7e4879948e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12545593/persons-with-significant-control/individual/YG1iP0ICupHiFoqOS7OpstqfSII"},"name":"Ms. Guendalina Carolina Ariano","name_elements":{"forename":"Guendalina","middle_name":"Carolina","surname":"Ariano","title":"Ms."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15461040","data":{"address":{"address_line_1":"Colley Avenue","country":"England","locality":"Sheffield","postal_code":"S5 9JR","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"b873bdbcd747b89a901fa1b7ab70c950ea81f111","kind":"individual-person-with-significant-control","links":{"self":"/company/15461040/persons-with-significant-control/individual/qVtOBv0UGFFHY8ozQ-ZMlmTfKSU"},"name":"Miss Sally Nicola Corns","name_elements":{"forename":"Sally","middle_name":"Nicola","surname":"Corns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461511","data":{"address":{"address_line_1":"Granite Building","address_line_2":"6 Stanley Street","country":"England","locality":"Liverpool","postal_code":"L1 6AF","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"1695fab6ece42ca8e80638c6fdeaf2e0b60cc665","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461511/persons-with-significant-control/individual/Tj000TkLiiPpbZXZdsNoRih9Afw"},"name":"Mr Andrej Malychin","name_elements":{"forename":"Andrej","surname":"Malychin","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462131","data":{"address":{"address_line_1":"Windrush Lane","country":"England","locality":"London","postal_code":"SE23 2XB","premises":"Flat 10, Standlake Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"aa3f64d567716a00293c814f7570e7efcd4a217b","kind":"individual-person-with-significant-control","links":{"self":"/company/15462131/persons-with-significant-control/individual/D8u4sqB4Q1vXi59ScPIisI-wkFw"},"name":"Cristian Hernandez Gomez","name_elements":{"forename":"Cristian","surname":"Hernandez Gomez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"13511441","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 6JH","premises":"141"},"ceased_on":"2024-01-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1022267cd9124e7dee72fb34cac2a9669026efa7","kind":"individual-person-with-significant-control","links":{"self":"/company/13511441/persons-with-significant-control/individual/KmglhjdLOEztjbKB2mEcDd4l6cg"},"name":"Mr Viral Lalwala","name_elements":{"forename":"Viral","surname":"Lalwala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15449810","data":{"address":{"address_line_1":"Garden Suburbs","address_line_2":"Trimsaran","country":"Wales","locality":"Kidwelly","postal_code":"SA17 4AF","premises":"166"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1965},"etag":"42c2a3916a9bbd0dcf822e0b8fc57ee2b6d0014e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449810/persons-with-significant-control/individual/P_CsB4qEsHdzQiXPcNy7tQIfyMI"},"name":"Mr Paul David Smith","name_elements":{"forename":"Paul","middle_name":"David","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"SC796980","data":{"address":{"address_line_1":"Corse Road","country":"Scotland","locality":"Glasgow","postal_code":"G52 4DG","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2001},"etag":"c59401e8f0e686e0ad348aeb5dfa551ebc20b67d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796980/persons-with-significant-control/individual/ZSkn8bZ7Fcqepx8K8pvIhcW0nzs"},"name":"Mr Netra Chhetri","name_elements":{"forename":"Netra","surname":"Chhetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9e55fb2f202b843cf0be9fac7e3c5b2f12c8d4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/SXwgNqwdCsF3ay-yF50LdvK5aww"},"name":"Mr Paul Simon Huggins","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Huggins","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"07062743","data":{"address":{"address_line_1":"Thame Road","address_line_2":"Blackthorn","country":"England","locality":"Bicester","postal_code":"OX25 1TE","premises":"Common Farm"},"etag":"2d33dd5e809d7007832e69a153f9a051a8e1347c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11929645"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07062743/persons-with-significant-control/corporate-entity/_0BdneV4w4Lv5P4fB6Q3Mu3qrDo"},"name":"Group Rg No 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-29"}}
{"company_number":"10535312","data":{"address":{"address_line_1":"River Row","address_line_2":"Cwm","country":"Wales","locality":"Ebbw Vale","postal_code":"NP23 7TJ","premises":"Albashed"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1946},"etag":"14062b086903a1fbab8b53387f547839f0fa7dea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10535312/persons-with-significant-control/individual/KcMPIKR0BtczWuD-KiVpN6jDk-s"},"name":"Mr David Powell","name_elements":{"forename":"David","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15459431","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"etag":"74424e651a9391c3322fe6886f3919f9eaa3b7e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"England And Wales","place_registered":"Companies House","registration_number":"15287054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15459431/persons-with-significant-control/corporate-entity/J18DHxkEOQpJ7uOK3K4VfIRdpuI"},"name":"Hr Synergywave Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"SC658643","data":{"address":{"address_line_1":"Dundrennan Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G42 9SH","premises":"2/2 Flat 108"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"a390b788c4fca3e3a62a85c5786222ddb2b7cdb2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658643/persons-with-significant-control/individual/cLp17CkIMbpQGRWOYiUU89DT8-g"},"name":"Mr Stephen Joseph Brown","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543513","data":{"address":{"address_line_1":"Preston Deanery","country":"England","locality":"Northampton","postal_code":"NN7 2DT","premises":"Unit 4 Deanery Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"f9814c9101dfa6b698144157c4ca0d0731f3bdff","kind":"individual-person-with-significant-control","links":{"self":"/company/12543513/persons-with-significant-control/individual/4MiY6SSHd_XDucq1HnSkHsRm66Y"},"name":"Mr Samuel John Mcguire","name_elements":{"forename":"Samuel","middle_name":"John","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"15460121","data":{"address":{"address_line_1":"Arthur Martin-Leake Way","country":"United Kingdom","locality":"Ware","postal_code":"SG11 1BQ","premises":"18","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"6dcf5a53931593c591be07b54ce62dd18589508d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"RAPTURE ACCOUNTS LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Joseph Edgar Ilott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460121/persons-with-significant-control/individual/jAAhHfwVVXVYUTRLOkPbwA4O-5g"},"name":"Mr Joseph Edgar Ilott","name_elements":{"forename":"Joseph","middle_name":"Edgar","surname":"Ilott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460341","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"a23e32d66578e725ddeab147c2b854611e48a5c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460341/persons-with-significant-control/individual/trDgGkyFXZXcFJuyzgc71qqG0FQ"},"name":"Mr Shane Cahill","name_elements":{"forename":"Shane","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460571","data":{"address":{"address_line_1":"5 Church Street","locality":"Wimborne","postal_code":"BH21 1JH","premises":"Dorset House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"a4bddf29b02c218a032e1b2ec290ad2ca3502cc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460571/persons-with-significant-control/individual/0Dsi9ZxjFots_lR2y_6zUEckZbQ"},"name":"Ms Erin Samantha Harrison","name_elements":{"forename":"Erin","middle_name":"Samantha","surname":"Harrison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461041","data":{"address":{"address_line_1":"Pollen House","address_line_2":"10-12 Cork Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3NP","premises":"2nd Floor"},"etag":"97bfd87fb10c097f2b31f30d5073dc51c1dbf688","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13363860"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15461041/persons-with-significant-control/corporate-entity/tuiXBiVeN5tIEOTrV_Tq0iXUJrg"},"name":"Reventus Power Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461710","data":{"address":{"address_line_1":"124 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Bridgecross"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"d307453cefa426e619cb5a69d6b4639ee71d10c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15461710/persons-with-significant-control/individual/Vhz7P4eKb2sxwndyzpkpNQXnZfo"},"name":"Mr Fei Wu","name_elements":{"forename":"Fei","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC712220","data":{"address":{"address_line_1":"10 West Mill Road","address_line_2":"Colinton","country":"Scotland","locality":"Edinburgh","postal_code":"EH13 0NX","premises":"No 12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1939},"etag":"c75341c54fbd8f375afa3b8683f551a5472c6957","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712220/persons-with-significant-control/individual/UQgiBPtKngORz9KG2wEbaVZwJPA"},"name":"Mr Alistair Macleod","name_elements":{"forename":"Alistair","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-02-18"}}
{"company_number":"15462510","data":{"address":{"address_line_1":"Ashby Road","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 7BY","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"a7ea46a7d71d2da082e8d894e791557344c21fa2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462510/persons-with-significant-control/individual/rZn5du5Wn7HGlPhwPkXtOLo2te0"},"name":"Mr Anthony David Reid","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Reid","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC658363","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1973},"etag":"fa4cdc9d6b4fc9380e3c3ecddde1554b6a2a9cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658363/persons-with-significant-control/individual/EveYOZG8FtzzZl6vEJ6uIhJnbfQ"},"name":"Ms Elizabeth Joanne Worrall","name_elements":{"forename":"Elizabeth","middle_name":"Joanne","surname":"Worrall","title":"Ms"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12538133","data":{"address":{"address_line_1":"Friday Street","country":"United Kingdom","locality":"Painswick","postal_code":"GL6 6QJ","premises":"Bell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"f2adff87a2b507436786884874d07baac1c476cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12538133/persons-with-significant-control/individual/9H5xqAhsxu_HSdVrSb0q0UvR0vw"},"name":"Ms Helen Holterman","name_elements":{"forename":"Helen","surname":"Holterman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"11940063","data":{"address":{"address_line_1":"The Brampton","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 0QW","premises":"Knights Professional Services Limited","region":"Staffordshire"},"etag":"7e304bfa8cf01edb9a509461db906b6526d5b764","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08453370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11940063/persons-with-significant-control/corporate-entity/Mc1LetgT20XX4UWVe4ZhiY78uW4"},"name":"Knights Professional Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12540623","data":{"address":{"address_line_1":"159 Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1LX","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"ebe96c5838be166a577cf550fa47550ce3d9573e","kind":"individual-person-with-significant-control","links":{"self":"/company/12540623/persons-with-significant-control/individual/Qy2Vt_CBTfcJWTOjlkCCS9Jr2eg"},"name":"Miss Parminder Kaur","name_elements":{"forename":"Parminder","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15459290","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"a92af6a3a9098ac796d97abb8a2390ba2c90a182","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459290/persons-with-significant-control/individual/5QP27FTUbXNvbouROUY61MElep4"},"name":"Miss Sharandip Dosanjh","name_elements":{"forename":"Sharandip","surname":"Dosanjh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"12541823","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 3XE","premises":"International House","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"655dfe4f4317775b063daa440c0e5f18f2b20e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12541823/persons-with-significant-control/individual/PGvBre1qxzCd7nIBYRaZJUSZdvM"},"name":"Mr Christopher Robert Newson","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Newson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"15459601","data":{"address":{"address_line_1":"Cherry Tree Lane","country":"England","locality":"Cirencester","postal_code":"GL7 5DT","premises":"Cherrytree House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f19fad8958bad9ca866c46e49dd33c9ac4abf2d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15459601/persons-with-significant-control/individual/pKrLFFAqKNk1AYrtWJNRt2TI290"},"name":"Mohammad Iftikhar Zaidi","name_elements":{"forename":"Mohammad","middle_name":"Iftikhar","surname":"Zaidi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459771","data":{"address":{"address_line_1":"Wilsden Avenue","country":"England","locality":"Luton","postal_code":"LU1 5HW","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"3d12c656668df1842e8be3bc03bcf76d1862a93f","kind":"individual-person-with-significant-control","links":{"self":"/company/15459771/persons-with-significant-control/individual/5foKyay_QajdkSZUJ6iMZYltdIc"},"name":"Mr Kamran Safdar","name_elements":{"forename":"Kamran","surname":"Safdar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12544203","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"e89f7ba5d513065e38c4e99288164f35a8168de2","kind":"individual-person-with-significant-control","links":{"self":"/company/12544203/persons-with-significant-control/individual/57QxCqh3y5hrmMbW2ONaaB_Zh1s"},"name":"Mrs Toni-Louise Cauwenbergh","name_elements":{"forename":"Toni-Louise","surname":"Cauwenbergh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545302","data":{"address":{"address_line_1":"Clinton Close","country":"England","locality":"Budleigh Salterton","postal_code":"EX9 6QD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"4e0ff2807695b5cb78ebfb50f0d775f6f9e6f933","kind":"individual-person-with-significant-control","links":{"self":"/company/12545302/persons-with-significant-control/individual/qfFnuasIs4_fTGLBqj1WOEPDOso"},"name":"Mr Craig Andrew Johnson","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12101322","data":{"address":{"address_line_1":"99 Gresham Street","country":"England","locality":"London","postal_code":"EC2V 7NG","premises":"6th Floor","region":"Greater London"},"etag":"0b05c48c52bbcd3ce568ba42932e25778c0237a8","identification":{"legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"12091224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12101322/persons-with-significant-control/corporate-entity/aKWKdTSNFz1KkCvpktnA3VJzuDg"},"name":"Propiteer Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14818150","data":{"address":{"address_line_1":"Roding House","address_line_2":"2 Cambridge Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"da90006409f43b5b6f4419d8cd256043dae323ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14818150/persons-with-significant-control/individual/QZ5qKOD8fYXa8HjxTbmDZzJ71sU"},"name":"Mr Vyacheslav Lopatynskyy","name_elements":{"forename":"Vyacheslav","surname":"Lopatynskyy","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15461711","data":{"address":{"address_line_1":"Cresswell Close","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9AP","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"43b0d54cb523b7fc574b9a14eb764a3c5e7092ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461711/persons-with-significant-control/individual/x_xm_emn93ptjBV34nDYHncDJag"},"name":"Mrs Karina Magdalena Mak-Hannah","name_elements":{"forename":"Karina","middle_name":"Magdalena","surname":"Mak-Hannah","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC712220","data":{"address":{"address_line_1":"Connaught Avenue","address_line_2":"Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 7AA","premises":"2a"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1952},"etag":"67d5ab0c06415e4cab55455c25859236e704d674","kind":"individual-person-with-significant-control","links":{"self":"/company/SC712220/persons-with-significant-control/individual/QBv_lbuyWHaxVdVEjThn5GD5gZU"},"name":"Gary Ashton","name_elements":{"forename":"Gary","surname":"Ashton"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2023-02-18"}}
{"company_number":"15462511","data":{"address":{"address_line_1":"Hardwick Square North","country":"England","locality":"Buxton","postal_code":"SK17 6PU","premises":"Norfolk House"},"etag":"3de117ad9cbcec059823e950ddd2c5af2b2908f5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12330706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15462511/persons-with-significant-control/corporate-entity/M5hLHKTzOVvJqX8erIlAThDL8qM"},"name":"Pinc Education Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12538102","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1989},"etag":"83bad081126fdb95bcfd4e6d1e8bfffc874f7bcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12538102/persons-with-significant-control/individual/XTUb9zzXhDBuaN1esWtGr4Ixv-Q"},"name":"Mr Sergey Golubtsov","name_elements":{"forename":"Sergey","surname":"Golubtsov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539002","data":{"address":{"address_line_1":"Second Floor, Apple Market Hub","address_line_2":"9 Crown Passage","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1JD","premises":"Suite 7,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"a48b20f96ffaed4ceef057f0ce4c6a88cc86e4d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539002/persons-with-significant-control/individual/u7MVDkJXSYxIn9ZZW__xwchGrbA"},"name":"Ms Jie Xu","name_elements":{"forename":"Jie","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15363290","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-07-30","etag":"1732f585c566eed22cc9f7faad03bc69bac54267","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"15352918"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15363290/persons-with-significant-control/corporate-entity/hKZHjHQ8H85RreoGVOBqDNdV0bo"},"name":"Arachchi Corporation Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15459111","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15459111 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"0aae168ff0d55bf53087c51d62f82987572e4c46","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459111/persons-with-significant-control/individual/kH2iNfssJmrCWhkOdHYUg2VBZmw"},"name":"Sr. Hugo Evodio Santos","name_elements":{"forename":"Hugo","middle_name":"Evodio","surname":"Santos","title":"Sr."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15448880","data":{"address":{"address_line_1":"Laurel Road","country":"England","locality":"Plymouth","postal_code":"PL2 2FH","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"0c8d6c6f3b4a2ec71967365c3ccc3ae673718a14","kind":"individual-person-with-significant-control","links":{"self":"/company/15448880/persons-with-significant-control/individual/YVjpk1p0MS-tNLDlD9TN9KO__oY"},"name":"Mr Warven Abdul Latif Saadi","name_elements":{"forename":"Warven","middle_name":"Abdul Latif","surname":"Saadi","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"00680041","data":{"address":{"address_line_1":"13 Church Street","address_line_2":"Helston","locality":"Cornwall","postal_code":"TR13 8TD"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b91f3c9db79a367fd28e4342d4e5d759a7f18e48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00680041/persons-with-significant-control/individual/48J9HoPFIRnBULQ8TyWqIQVVNW0"},"name":"Mr Christopher Nigel Ivess-Mash","name_elements":{"forename":"Christopher","middle_name":"Nigel","surname":"Ivess-Mash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"10209001","data":{"address":{"address_line_1":"176 Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW3 6BT","premises":"Office 54"},"etag":"3b128f49290ff96263ee69cfd33ee29e2f400bd3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales Companies House","registration_number":"15327329"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10209001/persons-with-significant-control/corporate-entity/MXFHSS7rjU-qw69UsgUD_LNMFxk"},"name":"Amaksuk3 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-06"}}
{"company_number":"15459941","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":9,"year":2001},"etag":"df8be14ea825ee8bea587fe24279bfa45fbb0ce5","kind":"individual-person-with-significant-control","links":{"self":"/company/15459941/persons-with-significant-control/individual/L8Tz4HYv-NPES_uQh-Qwsp-Mwfw"},"name":"Mr Nadir Jafarli","name_elements":{"forename":"Nadir","surname":"Jafarli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12263963","data":{"address":{"address_line_1":"London Wall","country":"England","locality":"London","postal_code":"EC2M 5PS","premises":"Salisury House"},"etag":"209a9708766660b750d0be725c3ec34e512f6495","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05357433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12263963/persons-with-significant-control/corporate-entity/kC_XNj1kVDMOz9049tfRf-Iqsy0"},"name":"Eenergy Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12545592","data":{"address":{"address_line_1":"Cwmlan Terrace","country":"Wales","locality":"Swansea","postal_code":"SA1 2PQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"6bc25be947b4abaf31b563ac5d326444afbb669a","kind":"individual-person-with-significant-control","links":{"self":"/company/12545592/persons-with-significant-control/individual/Kg2kf4mCy2xNRw71q3ipE5TVHiM"},"name":"Mr Joseph Paul Williams","name_elements":{"forename":"Joseph","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"OC423610","data":{"address":{"address_line_1":"149-155 Canal Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 7HR","premises":"Cawley House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"911a22a3976ee9180f08085204b0068eb7bca19c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC423610/persons-with-significant-control/individual/CI6DkZtw13s2ZDNPzO42r06JrSU"},"name":"Ms Faiza Abdiwahid","name_elements":{"forename":"Faiza","surname":"Abdiwahid","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-07-31"}}
{"company_number":"15461341","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15461341 - Companies House Default Address"},"country_of_residence":"Poland","date_of_birth":{"month":6,"year":1960},"etag":"0ed0a7f3204242a33fe212c4f63098393ddd7516","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461341/persons-with-significant-control/individual/CTRGryWdaxgNCfTcSTYg-0N2VW4"},"name":"Mr Pawel Jozef Kaminski","name_elements":{"forename":"Pawel","middle_name":"Jozef","surname":"Kaminski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461921","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1992},"etag":"8091e8b7522e84ac8ca942978764edb94398fba7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461921/persons-with-significant-control/individual/6FwxsSiL5ZJKvQV7ruvqeyYksBo"},"name":"Lani Williams","name_elements":{"forename":"Lani","surname":"Williams"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15462500","data":{"address":{"address_line_1":"Gordon Road","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9LL","premises":"17"},"ceased_on":"2025-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"288007c03547882f342566d86c8693989261f589","kind":"individual-person-with-significant-control","links":{"self":"/company/15462500/persons-with-significant-control/individual/RqTlM-nDTAtL9D_WRbJ1Fzvr0Ok"},"name":"Mr Harley Harmer","name_elements":{"forename":"Harley","surname":"Harmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"04440970","data":{"address":{"address_line_1":"62 Cheriton Crescent","address_line_2":"Portmead","country":"Wales","locality":"Swansea","postal_code":"SA5 5LA","premises":"Teilo's Community Cwtch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"77461fe74329a81c79dd19dd51f1fe679ef903c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440970/persons-with-significant-control/individual/dWj_z6V33rNXMG77cw59UipL-pk"},"name":"Mr Richard Davies","name_elements":{"forename":"Richard","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"15449991","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Birmingham Road","postal_code":"B3 1QA","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"83995161ae4ddde915e212bd771e3b2c3515b3fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449991/persons-with-significant-control/individual/WHZ9wy7_JSBScbhjQ9wsIB8V7IQ"},"name":"Mrs Indira Tangam Nagabushanam","name_elements":{"forename":"Indira","surname":"Tangam Nagabushanam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450411","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"St. Ives","postal_code":"PE27 5AL","premises":"1f1, Town Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"bebdd5da5a10482cdd04cf6a90b564c3532bfcbf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15450411/persons-with-significant-control/individual/30jDeMXqVM8rDrEWEiVPa70MhfI"},"name":"Mrs Rebecca Elizabeth Barker","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12539683","data":{"address":{"address_line_1":"Jeffrey Street","country":"Wales","locality":"Newport","postal_code":"NP19 0DA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"586b25d8256c88b55bd7a336a3a173e223194ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/12539683/persons-with-significant-control/individual/xKnt9AtkSN8Oqy2xuViOXxNMSDk"},"name":"Ryan Stephen Salmon","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Salmon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12541332","data":{"address":{"address_line_1":"Shortwood Business Court","country":"United Kingdom","locality":"Barnsley","postal_code":"S74 9LH","premises":"Unit 2d Shortwood Court"},"ceased_on":"2021-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"156f1a28260f05e488b1fee8c52b744df54b027f","kind":"individual-person-with-significant-control","links":{"self":"/company/12541332/persons-with-significant-control/individual/pzKoJEnJ-EmtWbZlyTb1r4Yd0Qo"},"name":"Mrs Anna Victoria Kirby","name_elements":{"forename":"Anna","middle_name":"Victoria","surname":"Kirby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"12541782","data":{"address":{"address_line_1":"Rington Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 6ET","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"1b8591e19045617ecadead752026f7c761316dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12541782/persons-with-significant-control/individual/s1y9Q8ohbD_W3EqUGiMnjVUcvXI"},"name":"Mrs Elisa Vasconcelos","name_elements":{"forename":"Elisa","surname":"Vasconcelos","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542763","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House"},"ceased_on":"2024-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"ccc5bd9a1ee82faedc95efca7ea9327728cf7666","kind":"individual-person-with-significant-control","links":{"self":"/company/12542763/persons-with-significant-control/individual/FAXXbw7nu2NOFEvTtfhi9TFYOQc"},"name":"Michael Woodcock","name_elements":{"forename":"Michael","surname":"Woodcock"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"05079002","data":{"address":{"address_line_1":"St John Street","country":"United Kingdom","locality":"London","postal_code":"EC1M 4JN","premises":"82"},"etag":"2c1342d8af3cff3c2d81f34c4d32d50363c0bb5c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12229768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05079002/persons-with-significant-control/corporate-entity/lxmAc5-ARHFzfy72fmpsNihX2CY"},"name":"Redglare Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-09-30"}}
{"company_number":"12544193","data":{"address":{"address_line_1":"Wiltshire Close","country":"England","locality":"Dartford","postal_code":"DA2 6DU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"d5e4189362ab14e2cec7cac05de4fb772a2aedba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544193/persons-with-significant-control/individual/g4T_BwzazafHNMCQ4Ffq-eSaBbM"},"name":"Mr Charles Wheeler Dankwa","name_elements":{"forename":"Charles","middle_name":"Wheeler","surname":"Dankwa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"15460331","data":{"address":{"address_line_1":"1 Radial Avenue","country":"England","locality":"London","postal_code":"E14 6UA","premises":"Flat 304 Engine House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1a7b683a09d8ac6e707ffdac0221b6be20d24564","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460331/persons-with-significant-control/individual/VzzpxklTn6uHdWHjmTF6NbUj_pM"},"name":"Mr Martin Kunchev Hitrilov","name_elements":{"forename":"Martin","middle_name":"Kunchev","surname":"Hitrilov","title":"Mr"},"nationality":"British,Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460570","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"86f7d8daefff94fa522ac516a03f5806c2eac375","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"PETER HARLEY ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"KELLY MARIE FURY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460570/persons-with-significant-control/individual/mLpR7_p1izL9Sp6q964F7qvAkYs"},"name":"Mrs Kelly Marie Fury","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Fury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461031","data":{"address":{"address_line_1":"Se 17 L 2","address_line_2":"27 Hunter St","country":"Australia","locality":"Parramatta","premises":"Se 17 L 2 27 Hunter St Parramatta Nsw 2150 Austral"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1976},"etag":"e04845f282ff4dc74e952c2e62658f981085b696","kind":"individual-person-with-significant-control","links":{"self":"/company/15461031/persons-with-significant-control/individual/iNHuWuyv3lOi8wHK8qeUPSZiyxA"},"name":"Ray Nathan","name_elements":{"forename":"Ray","surname":"Nathan"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-02"}}
{"company_number":"15461340","data":{"address":{"address_line_1":"April Close","country":"England","locality":"Oldham","postal_code":"OL8 2XQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"6c53bd0d68deaae013f58a8eba59e7e9e9104b31","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"DANIAL WASEEM"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461340/persons-with-significant-control/individual/RTPNMpY13tDFCjspoH2oJ5-VWPI"},"name":"Mr Danial Waseem","name_elements":{"forename":"Danial","surname":"Waseem","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461920","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Chippenham","postal_code":"SN15 3DD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4386c37284308b2c6025c9066173b90bf97d3cbb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"WATCHMAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Andrew Robert Vince"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461920/persons-with-significant-control/individual/VVUYVotfLqALo_l-m8qI3nMkfto"},"name":"Mr Andrew Robert Vince","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Vince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462320","data":{"address":{"address_line_1":"St.Heroyiv Pozhezhnykh 125 A","address_line_2":"Apartment 38","country":"Ukraine","locality":"Zitomir","postal_code":"10006","premises":"Nataliia"},"country_of_residence":"Ukraine","date_of_birth":{"month":4,"year":1968},"etag":"639e58411de25469e1a3a47ed53b9aa9a1c73886","kind":"individual-person-with-significant-control","links":{"self":"/company/15462320/persons-with-significant-control/individual/L6nVdDVANkGLSMNSgV5UIH3vXcM"},"name":"Mrs. Nataliia Podik","name_elements":{"forename":"Nataliia","surname":"Podik","title":"Mrs."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-02"}}
{"company_number":"04440970","data":{"address":{"address_line_1":"62 Cheriton Crescent","address_line_2":"Portmead","country":"Wales","locality":"Swansea","postal_code":"SA5 5LA","premises":"Teilo's Community Cwtch"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"15f9894febef0956a1552c58bf4645585ca4bcd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440970/persons-with-significant-control/individual/8pBnT6xXxs1UWoMCAyxsvjARzlk"},"name":"Miss Bethan Louise Thomas","name_elements":{"forename":"Bethan","middle_name":"Louise","surname":"Thomas","title":"Miss"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"03577861","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Heskin","locality":"Preston","postal_code":"PR7 5PA","premises":"Heskin Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"1b86b309e6c14daf8c75f6ff8a714e9d3fb0b4cb","identity_verification_details":{"appointment_verification_statement_date":"2026-06-10T00:00:00Z","appointment_verification_statement_due_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03577861/persons-with-significant-control/individual/0lanEDSbUvIqiA3W9aoNQVwHPNI"},"name":"Mrs Alexandra Louise Lovell","name_elements":{"forename":"Alexandra","middle_name":"Louise","surname":"Lovell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-14"}}
{"company_number":"15450410","data":{"address":{"address_line_1":"Dewsbury Road","country":"England","locality":"Leeds","postal_code":"LS11 5LQ","premises":"313"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"849614dc433783c68f585aea8e64f07ca34a0bb9","kind":"individual-person-with-significant-control","links":{"self":"/company/15450410/persons-with-significant-control/individual/-jodHmBYUPvf1RUUUtNTqyVu6Wg"},"name":"Mr Patrick James Rowan","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"06568630","data":{"address":{"address_line_1":"31 Pier Road","country":"Jersey","locality":"St Helier","postal_code":"JE4 8PW","premises":"Ordnance House"},"ceased_on":"2025-08-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d5f419e8856531ec8ce7fa9d44115a2cc30b5d7c","kind":"individual-person-with-significant-control","links":{"self":"/company/06568630/persons-with-significant-control/individual/ey5PgneWsJgQw4bX9N7E0EWy5D8"},"name":"Mr Alan James Ive","name_elements":{"forename":"Alan","middle_name":"James","surname":"Ive","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-06-26"}}
{"company_number":"SC797391","data":{"address":{"address_line_1":"Strachur Place","country":"Scotland","locality":"Glasgow","postal_code":"G22 6PU","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"d24cc32f2ff66cdb44a9f42e508613f56135042e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797391/persons-with-significant-control/individual/AEXQRbHvYmGWC11lZ-foFJv1SO0"},"name":"Mr Steven Duffy","name_elements":{"forename":"Steven","surname":"Duffy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12541362","data":{"address":{"address_line_1":"Acacia Street","country":"England","locality":"Hatfield","postal_code":"AL10 8SZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"18342cab07c8c521c7a30052e99188472d2269fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12541362/persons-with-significant-control/individual/wGwKuGdlZqNgt3q508_UpLUEhMU"},"name":"Mrs Adrianne Tariro Olugboyega","name_elements":{"forename":"Adrianne","middle_name":"Tariro","surname":"Olugboyega","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"07266930","data":{"address":{"address_line_1":"Riverside Industrial Estate","address_line_2":"Bridge Road","country":"United Kingdom","locality":"Littlehampton","postal_code":"BN17 5DF","premises":"Unit U1","region":"West Sussex"},"etag":"3b7ef85c0f0c0e0bcf9b3cb0017297a94c1d7f95","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"07754977"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07266930/persons-with-significant-control/corporate-entity/5zZvRhQrYX_esuK9Y0UHb7isBFM"},"name":"Dmh Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"12542782","data":{"address":{"address_line_1":"Skendleby Drive","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3GJ","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"1e31aa6a8f8ce83b0d5002ef12491248faa7480b","kind":"individual-person-with-significant-control","links":{"self":"/company/12542782/persons-with-significant-control/individual/HHUwBa2pswYmAmeSRXt1yuALRRk"},"name":"Dumisani Paul Manzini","name_elements":{"forename":"Dumisani","middle_name":"Paul","surname":"Manzini"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-01"}}
{"company_number":"12543513","data":{"address":{"address_line_1":"Preston Deanery","country":"England","locality":"Northampton","postal_code":"NN7 2DT","premises":"Unit 4 Deanery Court"},"country_of_residence":"Monaco","date_of_birth":{"month":11,"year":1986},"etag":"352baef30078b4bc28ed53f0e0e21c20de344f9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12543513/persons-with-significant-control/individual/RD4Qfa1ubDq1yYhOrqZi7aJtGc0"},"name":"Mr Luke James Mcguire","name_elements":{"forename":"Luke","middle_name":"James","surname":"Mcguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"07223291","data":{"address":{"address_line_1":"Ryder Close","country":"England","locality":"Swadlincote","postal_code":"DE11 9EU","premises":"Unit 14"},"etag":"ca4912f898c2ce48447ef6771ce516965c211af9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"02633365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07223291/persons-with-significant-control/corporate-entity/YywsWEEcYv_GrtCRJqr31gmjVWY"},"name":"Materials Handling Products Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15460341","data":{"address":{"address_line_1":"45 Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"b23d70062c2c3556e72d2d395e091320557f8b98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460341/persons-with-significant-control/individual/5C624V4CGGPpwvQLPZg91yDNXg0"},"name":"Ms Alisa Lockwood","name_elements":{"forename":"Alisa","surname":"Lockwood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460820","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2NA","premises":"671"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d53f505cbde19be4ea9abd64c739f50be7d428e4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460820/persons-with-significant-control/individual/SPMzGeIWUu0cl5H9Er9dTV220ls"},"name":"Mr Majid Luke Mehdizadeh-Valoujerdy","name_elements":{"forename":"Majid","middle_name":"Luke","surname":"Mehdizadeh-Valoujerdy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461190","data":{"address":{"address_line_1":"Hector Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 0AY","premises":"6","region":"Lancashire"},"ceased_on":"2024-02-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2005},"etag":"e8f6af0fe3162fb6ebc723a7bfde5a484fd1c209","kind":"individual-person-with-significant-control","links":{"self":"/company/15461190/persons-with-significant-control/individual/1f6LxN0QkwjtNxa2Uk8rjBz81gc"},"name":"Declan Lee Cooper","name_elements":{"forename":"Declan","middle_name":"Lee","surname":"Cooper"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461720","data":{"address":{"address_line_1":"9 Goodluck Hope Walk","country":"England","locality":"London","postal_code":"E14 0XE","premises":"Flat 2603 Douglass Tower"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"56c65f9e5d5e1cfce65fe1cddef00720295028bb","kind":"individual-person-with-significant-control","links":{"self":"/company/15461720/persons-with-significant-control/individual/0rq18zPV1xelVWLAA2wu5cZ13x8"},"name":"Mr Li Shuailin","name_elements":{"forename":"Li","surname":"Shuailin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462140","data":{"address":{"address_line_1":"Titan Court","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 3FG","premises":"5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"554aa6b6752f934a3abe06aa3814925a23ea04ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15462140/persons-with-significant-control/individual/IPydJKi07JBhKjePg_9ifaUoa0I"},"name":"Miss Despoina Tsiniaou","name_elements":{"forename":"Despoina","surname":"Tsiniaou","title":"Miss"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462710","data":{"address":{"address_line_1":"Shield Avenue","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 5BH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e939701c40194178eb1a3fe3d803a471792f01bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462710/persons-with-significant-control/individual/EHEBCgYjmR0eC1I6dRA0p6ttkCs"},"name":"Mr Ian David Parry","name_elements":{"forename":"Ian","middle_name":"David","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC658422","data":{"address":{"address_line_1":"Cyril Crescent","country":"United Kingdom","locality":"Paisley","postal_code":"PA1 1GT","premises":"9","region":"Renfrewshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"b78117acced665dd2771cf28a5df9a0b91a5bd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658422/persons-with-significant-control/individual/GpY7Odm_ZpBiZe_kWazZRc23oLI"},"name":"James Patrick Hughes","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12538962","data":{"address":{"address_line_1":"Fairgate House","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AA","premises":"C/O Complete Backoffice"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"3f2e533f81a326dd627e7286519765277d85734e","kind":"individual-person-with-significant-control","links":{"self":"/company/12538962/persons-with-significant-control/individual/IWmgd8jwgxlaVjtwKk3_kDH62go"},"name":"Mr Patrick Nicholson","name_elements":{"forename":"Patrick","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539682","data":{"address":{"address_line_1":"Ashwell Road","country":"England","locality":"Oakham","postal_code":"LE15 7TU","premises":"Unit 23b, Suite 5 Oakham Enterprise Park","region":"Rutland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d3609c6e9b1d5e0652670d938ab287dd12260601","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"BOOTH PARKES \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"James William Robinson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539682/persons-with-significant-control/individual/ofpWWp3HBt0JiF8B-exlE3yUgT4"},"name":"Mr James William Robinson","name_elements":{"forename":"James","middle_name":"William","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12540643","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 6ER","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"9a474bab99e0e04b74e0a36f0b4a4896a4e9f947","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540643/persons-with-significant-control/individual/PlLhDKumtSiF8-Vc5O4zRe71Q-0"},"name":"Mr Olufemi David Akintibubo","name_elements":{"forename":"Olufemi","middle_name":"David","surname":"Akintibubo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"15459291","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"7cc68c91080208cc9cda4e007d6efeeb39d59cca","kind":"individual-person-with-significant-control","links":{"self":"/company/15459291/persons-with-significant-control/individual/L8D8H4ECBz9h_R1LUY1A40OovWE"},"name":"Gary Mills","name_elements":{"forename":"Gary","surname":"Mills"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-01"}}
{"company_number":"12541843","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Nelson","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7JD","premises":"27","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"1a35974fe0c5c7da873ffc3b6a32f5968f7a1f10","kind":"individual-person-with-significant-control","links":{"self":"/company/12541843/persons-with-significant-control/individual/jE_MkajuQ1ZNZ0EsSi7yXnse1Z4"},"name":"Mr Bilal Arshad","name_elements":{"forename":"Bilal","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"15459601","data":{"address":{"address_line_1":"Cherry Tree Lane","country":"England","locality":"Cirencester","postal_code":"GL7 5DT","premises":"Cherrytree House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"4d01d07d11a7f4dc622e22c51cc62be2c0c7bd72","kind":"individual-person-with-significant-control","links":{"self":"/company/15459601/persons-with-significant-control/individual/6ouRNrneRu9QU9UEQ1OOyYweqdM"},"name":"Mrs Kristine Zaidi","name_elements":{"forename":"Kristine","surname":"Zaidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"10759901","data":{"address":{"address_line_1":"Briscoe Road","country":"England","locality":"Coventry","postal_code":"CV6 4JN","premises":"11"},"ceased_on":"2024-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"1e9f9639a29593f2c221dc83699ed22f09161771","kind":"individual-person-with-significant-control","links":{"self":"/company/10759901/persons-with-significant-control/individual/rjpIp0GHL59G9YL2VW6xUwjJ5kM"},"name":"Mr Khaleel Ur Rehman","name_elements":{"forename":"Khaleel","middle_name":"Ur","surname":"Rehman","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-01"}}
{"company_number":"08971972","data":{"address":{"address_line_1":"Bishops Road","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 1TQ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"80cfdc0db940ff6698c065d79af4e74e80915e17","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08971972/persons-with-significant-control/individual/cLxEiBMkC0Zs72Mb9sw2QQZJfG4"},"name":"Mr Jacob Gallally","name_elements":{"forename":"Jacob","surname":"Gallally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12545592","data":{"address":{"address_line_1":"Clasemont Road","country":"Wales","locality":"Swansea","postal_code":"SA6 6BT","premises":"279"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1989},"etag":"5c4245bb7a3ae85bec686487735f07d655928906","kind":"individual-person-with-significant-control","links":{"self":"/company/12545592/persons-with-significant-control/individual/jeoRG1VTPSzz96rxkHyXiMgLwRE"},"name":"Mr Sean Mcmanus","name_elements":{"forename":"Sean","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15460820","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2NA","premises":"671"},"ceased_on":"2024-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"fe4e49c9e62f7582987a237f15e78070fbc001f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15460820/persons-with-significant-control/individual/cQspsvXTngZqVNd_OWHESWjAD90"},"name":"Mr Jude Keir Monk Mcgowan","name_elements":{"forename":"Jude","middle_name":"Keir","surname":"Monk Mcgowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461191","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"etag":"35a94fb3f1ce267411ced8f6e6350383c2cf8444","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15291768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15461191/persons-with-significant-control/corporate-entity/DUW9mYgQo04ZSyWxBwHjDT_9yoA"},"name":"Troy 2 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461720","data":{"address":{"address_line_1":"Building 1, Liuqing Garden","country":"China","locality":"Fuyang","postal_code":"236000","premises":"Room 201"},"ceased_on":"2024-04-23","country_of_residence":"China","date_of_birth":{"month":6,"year":1994},"etag":"3c8c5b0943f0790b8371c2e4f0125d7338f10b29","kind":"individual-person-with-significant-control","links":{"self":"/company/15461720/persons-with-significant-control/individual/JSLUX4g6IulZJmhNNONrGMYW_7k"},"name":"Wang Hansheng","name_elements":{"forename":"Wang","surname":"Hansheng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15462141","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15462141 - Companies House Default Address"},"country_of_residence":"Congo, The Democratic Republic Of The","date_of_birth":{"month":11,"year":1978},"etag":"bc97b45b486bde7554733e308da2524fc605c47c","kind":"individual-person-with-significant-control","links":{"self":"/company/15462141/persons-with-significant-control/individual/l-OcKS9v_bfm1O5NRMIDAk89pC8"},"name":"Mr Ngandu Tshiyoyo Patrick","name_elements":{"forename":"Ngandu","middle_name":"Tshiyoyo","surname":"Patrick","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462711","data":{"address":{"address_line_1":"Daventry Road","address_line_2":"Romford","country":"United Kingdom","locality":"London","postal_code":"RM3 7QT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"837823d3755b06c2f423c5a79caa32f257b1b965","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462711/persons-with-significant-control/individual/NVAeCa1kZ31OaEz-M8zRzWoW350"},"name":"Mr Stefan Vizdoaga","name_elements":{"forename":"Stefan","surname":"Vizdoaga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15449990","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"London","postal_code":"N22 6NE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"94670eaf657beb94843b897b7d93f1c559a8f72f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449990/persons-with-significant-control/individual/8hyJuKkko08wqOJxXbCXsenbOQ8"},"name":"Mr Muhammad Saleem","name_elements":{"forename":"Muhammad","surname":"Saleem","title":"Mr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450410","data":{"address":{"address_line_1":"Reinwood Avenue","country":"England","locality":"Leeds","postal_code":"LS8 3DP","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"73d876a8c8ea3988af49bed1d7d8f783af5d8df6","kind":"individual-person-with-significant-control","links":{"self":"/company/15450410/persons-with-significant-control/individual/6vkk1flv6L3IoS-dZZjdx0en2i4"},"name":"Mr Jawad Ali Ashraf","name_elements":{"forename":"Jawad","middle_name":"Ali","surname":"Ashraf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15451140","data":{"address":{"address_line_1":"Gibfield Drive","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0GR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"7776bf5bd8459cc7a4fe5550d7c426ea6d69fa98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451140/persons-with-significant-control/individual/MlomXIzDzyl1aUtusFDd0vY-SD4"},"name":"Miss Lily Louise Rowland","name_elements":{"forename":"Lily","middle_name":"Louise","surname":"Rowland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15459110","data":{"address":{"address_line_1":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"02cf1cba5968adbc577c31dad9ba4100f49a7a85","kind":"individual-person-with-significant-control","links":{"self":"/company/15459110/persons-with-significant-control/individual/vsHGwSHSv48FPhvMYy4jI4qUz1k"},"name":"Mr Harrison Ben Stewart","name_elements":{"forename":"Harrison","middle_name":"Ben","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12541362","data":{"address":{"address_line_1":"52 Sydney Road","country":"England","locality":"Enfield","postal_code":"EN2 6AU","premises":"Apartment G27 Tower Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"1f2814e1350a1b90250b08f4b84c68301c7da9ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12541362/persons-with-significant-control/individual/3xywKrMimnHizgPN7dAv1Z-Y09E"},"name":"Mrs Domenique Dawn Dube","name_elements":{"forename":"Domenique","middle_name":"Dawn","surname":"Dube","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"07795271","data":{"address":{"address_line_1":"Newark Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5UA","premises":"C/O Boongate Kia Limited","region":"Cambridgeshire"},"etag":"0fe5cffeae2326c6f43f1d0580125baca2dad632","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Limited","place_registered":"England And Wales","registration_number":"15300452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07795271/persons-with-significant-control/corporate-entity/ANOw1vdvSvTTBHFT0skEseE2LCs"},"name":"Boongate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12542783","data":{"address":{"address_line_1":"Arkenstone Close","country":"England","locality":"Widnes","postal_code":"WA8 4GH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3b674ff1f96c59767a0d2c3c229f994197c1dc44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542783/persons-with-significant-control/individual/IA-g2MxVJqf3Sr1-vVtLxtzqLm8"},"name":"Mr James Chadburn","name_elements":{"forename":"James","surname":"Chadburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12544172","data":{"address":{"address_line_1":"Baldwins Lane","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 0PZ","premises":"223"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"1ac6b4d800f32aed2972797785a36bef913f45af","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544172/persons-with-significant-control/individual/0fPCloBAeZFxG2bWqageumpN2-c"},"name":"Mr Rana Jehanzaib Anis","name_elements":{"forename":"Rana","middle_name":"Jehanzaib","surname":"Anis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"09877700","data":{"address":{"address_line_1":"Harrington Road","country":"England","locality":"Worcester","postal_code":"WR2 5HD","premises":"36"},"ceased_on":"2025-09-15","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1959},"etag":"0be15b66e003b5034814ea7c955f84abbb06ac53","kind":"individual-person-with-significant-control","links":{"self":"/company/09877700/persons-with-significant-control/individual/1qG36AhqzYvyQrbkiVp88Mld8mk"},"name":"Mr Terence Michael Little","name_elements":{"forename":"Terence","middle_name":"Michael","surname":"Little","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15460570","data":{"address":{"address_line_1":"11 High Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3BH","premises":"Blake House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"4b7bb77d0b483ecb71f5248538bf645bd47eca42","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"PETER HARLEY ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"NOAH FURY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460570/persons-with-significant-control/individual/gvlwPHvsUQD16-mwBd2L_ebmPUI"},"name":"Mr Noah Fury","name_elements":{"forename":"Noah","surname":"Fury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15460820","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Denton","country":"United Kingdom","locality":"Manchester","postal_code":"M34 2NA","premises":"671"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"309926902e6a136dbafe4cb313f09b544e466f7a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460820/persons-with-significant-control/individual/siJpWthKoNP8jlJhk3cfMvYwSdo"},"name":"Mr George Bukhari","name_elements":{"forename":"George","surname":"Bukhari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15461200","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Southampton","postal_code":"SO15 8RJ","premises":"25"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"794f0a47bc271d54100a0dfbca39893ca93c575d","kind":"individual-person-with-significant-control","links":{"self":"/company/15461200/persons-with-significant-control/individual/XgOh7uwjhjlh_Ll-ziCJXjRi2sU"},"name":"Mrs Alice Polly Marfleet","name_elements":{"forename":"Alice","middle_name":"Polly","surname":"Marfleet","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461721","data":{"address":{"address_line_1":"Mulberry Way","country":"England","locality":"Sittingbourne","postal_code":"ME10 3TG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"22c1dba590ccc4b2d60c6444e755f2cbc89dba5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461721/persons-with-significant-control/individual/B7PDHm5wRQbU0KbvvJyOUGrlLXk"},"name":"Mrs Netsai Rutize","name_elements":{"forename":"Netsai","surname":"Rutize","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462310","data":{"address":{"address_line_1":"Somerford Business Court","address_line_2":"Holmes Chapel Road","country":"United Kingdom","locality":"Congleton","postal_code":"CW12 4SN","premises":"Barn 1","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"aba939367ba7923170ead1156c694ce89acb0fd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462310/persons-with-significant-control/individual/UrqKBMQAFgDLEW3gPIPFs-DGxLw"},"name":"Mr Matthew Alan Shaw","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462711","data":{"address":{"address_line_1":"Daventry Road","address_line_2":"Romford","country":"United Kingdom","locality":"London","postal_code":"RM3 7QT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"f621ba2ca85eebccceb78fdc43719ac2ca0e7a5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462711/persons-with-significant-control/individual/3hXNKvA_T4gA9-E22mRPf-UiN7g"},"name":"Ms Mariana Ghencea","name_elements":{"forename":"Mariana","surname":"Ghencea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"06476203","data":{"address":{"address_line_1":"Pembroke Road","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3EG","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"25a29af8b1dfad953bcbd85187854d4eddeeb85d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06476203/persons-with-significant-control/individual/6yH5foCNZyY327f1KoFXcGyFano"},"name":"Ms Louise Elizabeth Farmer","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Farmer","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-27"}}
{"company_number":"12538992","data":{"address":{"address_line_1":"Montpelier Row","country":"England","locality":"Twickenham","postal_code":"TW1 2NQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"39ad8c864f3084abf6cb9bbbf06e8044196bb4c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12538992/persons-with-significant-control/individual/_NE2PGaVaJYhs24jKv1IQd5YBBo"},"name":"Mr Jamie David Streatfeild Mills","name_elements":{"forename":"Jamie","middle_name":"David Streatfeild","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15451141","data":{"address":{"address_line_1":"Bluebell Court","country":"England","locality":"Thirsk","postal_code":"YO7 1UJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"e5c5428d883226046ef5034ce36fc39dd044aeca","kind":"individual-person-with-significant-control","links":{"self":"/company/15451141/persons-with-significant-control/individual/SBJmvWjlgPQoWYxoi71m6mfh6mo"},"name":"Mr William Shaw","name_elements":{"forename":"William","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15459110","data":{"address":{"address_line_1":"North Row","country":"England","locality":"London","postal_code":"W1K 6DJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"7d2ccbbe33d644f8c9bac06be836f16c5ed73413","kind":"individual-person-with-significant-control","links":{"self":"/company/15459110/persons-with-significant-control/individual/hjvTmoEMzIra-gqNOmhkEMbmYCE"},"name":"Mr Declan Scott Wallace","name_elements":{"forename":"Declan","middle_name":"Scott","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"11285720","data":{"address":{"address_line_1":"Acklam Road","country":"England","locality":"Middlesbrough","postal_code":"TS5 5HR","premises":"95-97"},"ceased_on":"2024-11-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9fe9a3ce7302f1ee2b70d2c2a9b0af400b9e2f32","kind":"individual-person-with-significant-control","links":{"self":"/company/11285720/persons-with-significant-control/individual/V48jtPmYhTyDdI1Quox2eBgT3lA"},"name":"Mr Neil David Singleton","name_elements":{"forename":"Neil","middle_name":"David","surname":"Singleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12542763","data":{"address":{"address_line_1":"36 Northampton Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9HE","premises":"Bowden House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"e891e451847a15e2ea9e4db1654cd582fd8e6c45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542763/persons-with-significant-control/individual/5iFZvB90YxAvUMemaOEgHGlMeq4"},"name":"James Woodcock","name_elements":{"forename":"James","surname":"Woodcock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"15459610","data":{"address":{"address_line_1":"Walsham How Crescent","address_line_2":"Whittington","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 4PH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"67484926d28dc63d518366104710a98899cc4f31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459610/persons-with-significant-control/individual/nsxclPN5r2vMHwUOC1YdzJdkp5w"},"name":"Mr Liam Callaghan","name_elements":{"forename":"Liam","surname":"Callaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459940","data":{"address":{"address_line_1":"Middleton House","address_line_2":"1 Grenard Close","country":"United Kingdom","locality":"London","postal_code":"SE15 5GZ","premises":"3","region":"Uk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"f07f30d17631da2d92bdf9b99def44a14be42de9","kind":"individual-person-with-significant-control","links":{"self":"/company/15459940/persons-with-significant-control/individual/ra9dAR6XJ0g5KjvuKG1i0ky2OPE"},"name":"Ms Masha Thorpe","name_elements":{"forename":"Masha","surname":"Thorpe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"02075963","data":{"address":{"address_line_1":"Phoenix Way","country":"England","locality":"Burnley","postal_code":"BB11 5SX","premises":"Phoenix Works"},"etag":"88b743dd065ccef9ef66b4def20e33efe36643a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"05020114"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02075963/persons-with-significant-control/corporate-entity/ynoaIOVBSlebTtorS5dybHFlYYM"},"name":"E S Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12545592","data":{"address":{"address_line_1":"Caer Street","country":"Wales","locality":"Swansea","postal_code":"SA1 3PP","premises":"7a"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"d597f52db1d2a356d778765e83487c5d76ba27a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12545592/persons-with-significant-control/individual/9Dc8kZDH4cS65Qw2-27BakPB-Oc"},"name":"Mr Andrew Michael Kift","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Kift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15460821","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"New Basford","country":"England","locality":"Nottingham","postal_code":"NG7 7LJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"d71d21e5851fcfc98960960635379d3fcb185907","kind":"individual-person-with-significant-control","links":{"self":"/company/15460821/persons-with-significant-control/individual/knNwdJaAIRe2VQo0q4JmHYKioF8"},"name":"Mr Rias-Sudin Ali","name_elements":{"forename":"Rias-Sudin","surname":"Ali","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461201","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"C/O Rpgcc"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6db7cafc10ba5e978a9c46a3ff75c97419178d6a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"CITYGATE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-02T00:00:00Z","preferred_name":"Dr TINA PETRA HASENPUSCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461201/persons-with-significant-control/individual/OJx0msU1MG0c9zfz5V9phTAnJVM"},"name":"Dr Tina Petra Hasenpusch","name_elements":{"forename":"Tina","middle_name":"Petra","surname":"Hasenpusch","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461911","data":{"address":{"address_line_1":"Wandsworth Road","country":"United Kingdom","locality":"London","postal_code":"SW8 4PH","premises":"394b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b84811747e4de9f20ee5da979041e505d8f01420","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461911/persons-with-significant-control/individual/J0L7G7a6ny46l52FcPC85o5oufs"},"name":"Andre Carreira","name_elements":{"forename":"Andre","surname":"Carreira"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462311","data":{"address":{"address_line_1":"Broadstone Way","country":"England","locality":"Bradford","postal_code":"BD4 9SA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"419100a799155c8878a5820381d91560d69b4236","kind":"individual-person-with-significant-control","links":{"self":"/company/15462311/persons-with-significant-control/individual/0hKMj1ChXT-ILgDP_k4ZEkvfR9Y"},"name":"Mr Nazaqat Ali","name_elements":{"forename":"Nazaqat","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC542711","data":{"address":{"address_line_1":"Cradlehall Business Park","country":"United Kingdom","locality":"Inverness","postal_code":"IV2 5GH","premises":"C/O A9 Accountancy Limited Elm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"cd014802b61c64785ca68cb1bfef3f712580bcb8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"A9 ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Helyda Thais Mota Macleod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC542711/persons-with-significant-control/individual/ieDnevkyhfBHJJb0CI2NSD1YO3s"},"name":"Helyda Thais Mota Macleod","name_elements":{"forename":"Helyda","middle_name":"Thais Mota","surname":"Macleod"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC797671","data":{"address":{"address_line_1":"Buchanan Street","address_line_2":"C/O Dm Mcnaught \u0026 Co","country":"Scotland","locality":"Glasgow","postal_code":"G1 2LW","premises":"166"},"etag":"3011d39657906ad1c8015b6acbdc06eead377107","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc789932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC797671/persons-with-significant-control/corporate-entity/3pvFnr_zrubf4YPbKLNrOst-edE"},"name":"Wom Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15463971","data":{"address":{"address_line_1":"Beechnut Drive","address_line_2":"Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 0DJ","premises":"29"},"ceased_on":"2024-04-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"99e3f65413d392979987a0c27506e4ae1dde8611","kind":"individual-person-with-significant-control","links":{"self":"/company/15463971/persons-with-significant-control/individual/6nZU5PVheuiCUrG8Pvn33PJkM6I"},"name":"Mr Keith Andrew Culpeper","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Culpeper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464791","data":{"address":{"address_line_1":"Lee Road","country":"England","locality":"Dewsbury","postal_code":"WF13 3AX","premises":"8","region":"England"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1985},"etag":"b8d65a6c3f14ba914cc730475a8025557993ec11","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464791/persons-with-significant-control/individual/HgVShpIWrOSMf7cdI5DER3t2soA"},"name":"Arshad Hussain","name_elements":{"forename":"Arshad","surname":"Hussain"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"14986501","data":{"address":{"address_line_1":"54 West Cliff","country":"England","locality":"Preston","postal_code":"PR1 8HU","premises":"Flat 12"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"41d17dca416cbf55e9cc2ffa35c7d0cdad4ee446","kind":"individual-person-with-significant-control","links":{"self":"/company/14986501/persons-with-significant-control/individual/k5OGjBVyCFuupgt6Yw0xyzBcjLc"},"name":"Mr John Edward Heslin","name_elements":{"forename":"John","middle_name":"Edward","surname":"Heslin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15466141","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15466141 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"98aa9fc820bb010b9a1ea2ecf7d90072cc82468d","kind":"individual-person-with-significant-control","links":{"self":"/company/15466141/persons-with-significant-control/individual/wiIyHupGY7mwbaCrYhfjZ8kUYss"},"name":"Muhammad Hanif","name_elements":{"forename":"Muhammad","surname":"Hanif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"SC380611","data":{"address":{"address_line_1":"Ladbroke Grove","address_line_2":"Monkston Park","country":"England","locality":"Milton Keynes","postal_code":"MK10 9PL","premises":"29"},"ceased_on":"2024-04-12","etag":"7e14ea3b97a0aad05400cbd310f60e518ba217fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11498020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC380611/persons-with-significant-control/corporate-entity/ewi5eK3g9Jw9ISM1SUsamzB8iHQ"},"name":"Malson Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-14"}}
{"company_number":"SC797800","data":{"address":{"address_line_1":"Eldrick Avenue","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9BG","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1985},"etag":"1c2e4afc944795fd6f20c4e5ab40401d12187f66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797800/persons-with-significant-control/individual/x-LkWs0gLT8FVNVzv009CCzw24U"},"name":"Mrs Mhairi Blake","name_elements":{"forename":"Mhairi","surname":"Blake","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15467191","data":{"address":{"address_line_1":"Arrowe Brook Road","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 0AB","premises":"Champions Business Park"},"ceased_on":"2024-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"738d24db669a6c362cdfe232701f24e3e02cfde7","kind":"individual-person-with-significant-control","links":{"self":"/company/15467191/persons-with-significant-control/individual/XU03REK_A72yvSZF5D0dn4r8lkY"},"name":"Mr Thomas Bradley Anson","name_elements":{"forename":"Thomas","middle_name":"Bradley","surname":"Anson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15463020","data":{"address":{"address_line_1":"Harrow Road","address_line_2":"Hempstead","country":"England","locality":"Gillingham","postal_code":"ME7 3QB","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"9f0482aa920b18b64c8a00c1e62f96b880570c77","kind":"individual-person-with-significant-control","links":{"self":"/company/15463020/persons-with-significant-control/individual/1B7IEv4_bNCArbDwpsK27C-h8iY"},"name":"Mr William Robson","name_elements":{"forename":"William","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463690","data":{"address":{"address_line_1":"Bexley Terrace","country":"England","locality":"Leeds","postal_code":"LS8 5NX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4ce3210ae2777a37696016ac9e8ac7d076796eae","kind":"individual-person-with-significant-control","links":{"self":"/company/15463690/persons-with-significant-control/individual/cPk2_D5FKfsyXGQlIbny36EPOOM"},"name":"Mr Mihai Iulian Cretu","name_elements":{"forename":"Mihai","middle_name":"Iulian","surname":"Cretu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463980","data":{"address":{"address_line_1":"Pincott Place","country":"United Kingdom","locality":"London","postal_code":"SE4 2ER","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"b3b81776ec3c950f57d1ae30867c0f2b4e5278df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463980/persons-with-significant-control/individual/Fqf98vjYsmA8rLTyMF7qyGVlpSY"},"name":"Mr Ciaran Carter","name_elements":{"forename":"Ciaran","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-02-04"}}
{"company_number":"14709740","data":{"address":{"address_line_1":"Hunters Vale","country":"England","locality":"Birmingham","postal_code":"B19 2XH","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"af471e2ad98ce13c6800bd240921674fd896b170","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14709740/persons-with-significant-control/individual/AP_Hc0M6dD6WOng1UvXKfeu9KM0"},"name":"Mr Parvez Akhtar","name_elements":{"forename":"Parvez","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-03-23"}}
{"company_number":"15465630","data":{"address":{"address_line_1":"Neston Road","country":"United Kingdom","locality":"Thornton Hough","postal_code":"CH64 7TL","premises":"Westwood House","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"f8d64cca978d4f1ddfc7f5cc6b3a4f97caa2c5fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Drew Wallace Evans"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465630/persons-with-significant-control/individual/hI0bvlMp2czkAAJMW3F0aILNjtU"},"name":"Drew Wallace Evans","name_elements":{"forename":"Drew","middle_name":"Wallace","surname":"Evans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"SC797701","data":{"address":{"address_line_1":"57 Hickman Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 7HR","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1983},"etag":"a7140b71f9ea9e5e81a332a0da42b85a9555d869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797701/persons-with-significant-control/individual/W2M_w27P4nwUEkxl5tSlCx1-YQg"},"name":"Mr Asrar Ahmad","name_elements":{"forename":"Asrar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466560","data":{"address":{"country":"United Kingdom","locality":"Margate","postal_code":"CT9 1BD","premises":"6-7 Cecil Square","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"e36faa29215b18741d89d000002e612c5474415f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466560/persons-with-significant-control/individual/gwYpAF_E0Wd8I02KH8Y9C6E_s3Y"},"name":"Miss Chloe Marie Boulton","name_elements":{"forename":"Chloe","middle_name":"Marie","surname":"Boulton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15418801","data":{"address":{"address_line_1":"Broadmead","country":"England","locality":"Trowbridge","postal_code":"BA14 9BZ","premises":"30","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2fc908ca11291b7d2c811f2f1665eca37dcddcca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418801/persons-with-significant-control/individual/Ewq3L7cKWkbDpezUaYwRjMdfv4o"},"name":"Mrs Alice Marie Carlisle","name_elements":{"forename":"Alice","middle_name":"Marie","surname":"Carlisle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"OC450890","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"f9f697946213b9963a192902d77b38c951c553de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450890/persons-with-significant-control/individual/h8dWvXCkD1QJVEYI1NFXy9lQHbw"},"name":"Mr Richard John Collins","name_elements":{"forename":"Richard","middle_name":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-05"}}
{"company_number":"15463021","data":{"address":{"address_line_1":"7 Windermere Road","country":"England","locality":"Bournemouth","postal_code":"BH3 7LF","premises":"Lower Flat"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"71e0c64ac82a7563ad0e38a5549042fda5b2855a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463021/persons-with-significant-control/individual/TxMHxMtU5fQv6rL9q6NvWVTYrl0"},"name":"Mr Jordan Carl David Phillips","name_elements":{"forename":"Jordan","middle_name":"Carl David","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463691","data":{"address":{"address_line_1":"Henderson Road","country":"England","locality":"Croydon","postal_code":"CR0 2QG","premises":"10a"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"188025657db67f0faafe32bbb67bf0fb3f0f5bb6","kind":"individual-person-with-significant-control","links":{"self":"/company/15463691/persons-with-significant-control/individual/105PdDle8s32N5ZuscWjkPoeqD4"},"name":"David Nolan","name_elements":{"forename":"David","surname":"Nolan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463980","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"59db0e5c61de8c4717057bb0b873a0e3e56df42d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463980/persons-with-significant-control/individual/xlR31hb7WP_Oh1bNZaF3-6D6D_c"},"name":"Mr Billy Frampton","name_elements":{"forename":"Billy","surname":"Frampton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-02-04"}}
{"company_number":"15465060","data":{"address":{"address_line_1":"Pinfold Street","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8TE","premises":"Staffordshire Knot"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"649ba47cfa24e2d3eaf864426a92bd047609e513","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465060/persons-with-significant-control/individual/LG5THDO2rOSNRPhlpNBIz9X7T8s"},"name":"Mr Sukhjinder Singh Shocker","name_elements":{"forename":"Sukhjinder","middle_name":"Singh","surname":"Shocker","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465631","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15465631 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"9eb51c4b48a0aece33090e3ecc2ffed7ef8307d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15465631/persons-with-significant-control/individual/1ahMkaVcK3sbmc5Xkjr1aEY9WXE"},"name":"Yu Li","name_elements":{"forename":"Yu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"04936081","data":{"address":{"address_line_1":"Donnington Close","country":"England","locality":"Camberley","postal_code":"GU15 3NJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"afae1ef2bbc3a547d362f53760e8afcfa978adf5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04936081/persons-with-significant-control/individual/Hvzkgsc2GNJAWP14b8T9x4nDTK4"},"name":"Mrs Filza Chaudry","name_elements":{"forename":"Filza","surname":"Chaudry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15466561","data":{"address":{"address_line_1":"Duffield Road","country":"England","locality":"Derby","postal_code":"DE1 3BH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"5fe0179a15597b8610735375cf5888f287f3ae5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466561/persons-with-significant-control/individual/WDhtNDanc0EZzHomyQ5NjS_qFzg"},"name":"Mr Stuart John Bennett","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466890","data":{"address":{"address_line_1":"Inner Park Road","country":"United Kingdom","locality":"London","postal_code":"SW19 6EA","premises":"14 Holly Tree Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4f22258009f84a23989eaf9f0813d9a5d6b14169","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466890/persons-with-significant-control/individual/dBvxsG291IaggkbWGltIveN4ZZA"},"name":"Mr Abdelhak Kebir","name_elements":{"forename":"Abdelhak","surname":"Kebir","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-05"}}
{"company_number":"OC450890","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"e0344dd9e397e1d50fa11f1d478f5048d767fc83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450890/persons-with-significant-control/individual/GulxsW5WBOilm6f0KnD5QKHCyRE"},"name":"Mr John Arthur Collins","name_elements":{"forename":"John","middle_name":"Arthur","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-05"}}
{"company_number":"15463260","data":{"address":{"address_line_1":"Belmont Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5HT","premises":"17"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"a97fbfffb9a62928bfda52afdfa8deb61a43b42d","kind":"individual-person-with-significant-control","links":{"self":"/company/15463260/persons-with-significant-control/individual/awv2I5zLMcO7qLNzaxyVFBqraoY"},"name":"Mr Manjit Singh","name_elements":{"forename":"Manjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463700","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4BN","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"00bbdcf67562d8014c5e676a4c93109323da8bae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463700/persons-with-significant-control/individual/H4FQyzojxK7yOMqBSIKBpTeE8bo"},"name":"Mr Christopher Mathew Black","name_elements":{"forename":"Christopher","middle_name":"Mathew","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463981","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 9994"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1990},"etag":"f18220f8df7833541553ca4dc6cf8d6e30fe462c","kind":"individual-person-with-significant-control","links":{"self":"/company/15463981/persons-with-significant-control/individual/ht0mGdN94Wr7fKslORcALgGVEJc"},"name":"Imran Abbas","name_elements":{"forename":"Imran","surname":"Abbas"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15465061","data":{"address":{"address_line_1":"New N Rd, London","country":"United Kingdom","locality":"London","po_box":"PMB 3112","postal_code":"N1 7AA","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"8c77e15106886b6c1be0e2f6bd4907b43da35a89","kind":"individual-person-with-significant-control","links":{"self":"/company/15465061/persons-with-significant-control/individual/IzbJ9T0ieQG_uTcg8BVA0pCYhgI"},"name":"Mr Ammar Siddique","name_elements":{"forename":"Ammar","surname":"Siddique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465640","data":{"address":{"address_line_1":"Langbar","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3JJ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"a25251ce50e6dab203574a5996609fb2e61a1ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465640/persons-with-significant-control/individual/AxOpHIcDCtYbFY67BoCJMUwwtzQ"},"name":"Mr Ricky Darwin","name_elements":{"forename":"Ricky","surname":"Darwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"14907201","data":{"address":{"address_line_1":"Abbey Trading Point","address_line_2":"Canning Road","country":"England","locality":"London","postal_code":"E15 3NW","premises":"Unit=15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"934800e223e186e08d0f8f3532beb118edcfcf60","kind":"individual-person-with-significant-control","links":{"self":"/company/14907201/persons-with-significant-control/individual/5w6WibNeopscV38fJt71aCBf7b4"},"name":"Mr Rahmat Kazim","name_elements":{"forename":"Rahmat","surname":"Kazim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"11202251","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Halesowen","postal_code":"B62 8HY","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"6f14273fc68acc22cdc323355bceedfa146ef4ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11202251/persons-with-significant-control/individual/GSoI3HJWqjXk1s-bDW2CNTwqPFY"},"name":"Mr Javed Iqbal Rehman","name_elements":{"forename":"Javed","middle_name":"Iqbal","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466891","data":{"address":{"address_line_1":"East Albert Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L17 3BH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"d3f2f2430b305705bf41ac3e7e506511eff69385","kind":"individual-person-with-significant-control","links":{"self":"/company/15466891/persons-with-significant-control/individual/WZ8Ig5kNx0sLtNfTwadt_ioAtI0"},"name":"David Luna","name_elements":{"forename":"David","surname":"Luna"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"OC450890","data":{"address":{"address_line_1":"12b Kennerleys Lane","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 5EQ","premises":"The Old Workshop","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"97fd8d4684e3d26d66437996eef41c5129480c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450890/persons-with-significant-control/individual/3WYe9kSHda5cnR98zzYRp7i6HAA"},"name":"Mrs Elizabeth Ann Collins","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Collins","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-02-05"}}
{"company_number":"SC797671","data":{"address":{"address_line_1":"Warren Lane","address_line_2":"Doddinghurst","country":"England","locality":"Brentwood","postal_code":"CM15 0JG","premises":"2 Bakers Cottages"},"etag":"84c113d347234d43d0efafb7f28b7f3a1b0578f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15461051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC797671/persons-with-significant-control/corporate-entity/LByPnmzJpRNyejcka7Cm0AGTCLg"},"name":"Tremain Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-03"}}
{"company_number":"15463971","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Pirbright","country":"England","locality":"Woking","postal_code":"GU24 0LW","premises":"Lawfield"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"987218547e4e6112e615447393d9942506fcec20","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463971/persons-with-significant-control/individual/QGHRTb5dHmVT0eXGA9F6qdcADFU"},"name":"Ms Silvija Culpeper","name_elements":{"forename":"Silvija","surname":"Culpeper","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464790","data":{"address":{"country":"England","locality":"London","postal_code":"B6 6EA","premises":"91 Whitehead Rd"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"a9cf630a348c27b18d719b53f4bc8306ec01a0b8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464790/persons-with-significant-control/individual/89aW9oiJd0pY9_EH2UyrBJqi6xo"},"name":"Mr Vedad Bakir","name_elements":{"forename":"Vedad","surname":"Bakir","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-04"}}
{"company_number":"15465361","data":{"address":{"address_line_1":"Warwick Grove","country":"United Kingdom","locality":"London","postal_code":"E5 9JE","premises":"Wigan House, Flat 113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"0c69f4618ac216bda61fda1ddf867c1a2dcfe15e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z","authorised_corporate_service_provider_name":"MINAARD ACCOUNTANTS ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"TOLUSHE DORIS OYEKUNLE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465361/persons-with-significant-control/individual/MiMzlO9DGO-_t1F9VGY5qNjt2zs"},"name":"Ms Tolushe Oyekunle","name_elements":{"forename":"Tolushe","surname":"Oyekunle","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466140","data":{"address":{"address_line_1":"Berkhampstead Road","country":"England","locality":"Chesham","postal_code":"HP5 3HQ","premises":"404"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"f66dd800a38a0ab10a42ed4a347b92c40e068783","kind":"individual-person-with-significant-control","links":{"self":"/company/15466140/persons-with-significant-control/individual/1L90_tsL9TVosQgLt6X2EU84dlo"},"name":"Mr Thomas Peter Messett","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Messett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"SC380611","data":{"address":{"address_line_1":"Glenearn Road","country":"Scotland","locality":"Perth","postal_code":"PH2 0NJ","premises":"Aglo Business Centre"},"etag":"62a46f6e5303d474852da406bf8d84134ebdfc8e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc306285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC380611/persons-with-significant-control/corporate-entity/9Sp__oLn15CI89mlDeD3_FwMI9k"},"name":"Bqi Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC797800","data":{"address":{"address_line_1":"Eldrick Avenue","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9BG","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2006},"etag":"aa7035375f613a5ab44d6162a8c5f8710ef97318","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797800/persons-with-significant-control/individual/0Ufb3IpU8QqXrHK6EMtA7hl3me4"},"name":"Mr Michael Blake","name_elements":{"forename":"Michael","surname":"Blake","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15467190","data":{"address":{"address_line_1":"Milner Road","address_line_2":"Horfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS7 9PQ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2e62958c71d3db8b3a66672538fb217decb42299","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467190/persons-with-significant-control/individual/uT1xUE9Nd6q6fJMpV0GsC3olyyU"},"name":"Morwenna Sanders","name_elements":{"forename":"Morwenna","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467771","data":{"address":{"address_line_1":"Sydenham Park  Gibraltar House Flat 6","country":"United Kingdom","locality":"London","postal_code":"SE26 4EE","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"3559575cf23f154067a0c6ba44c08a5851b057d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15467771/persons-with-significant-control/individual/ZAQf2JgbavmIM-KhC1kwq_htOXs"},"name":"Asif Ali","name_elements":{"forename":"Asif","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15463451","data":{"address":{"address_line_1":"Adam Street","country":"England","locality":"London","postal_code":"WC2N 6AA","premises":"Adam House 7-10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"50b72fd37ee08770de29ed8a36de9a2c62317df7","kind":"individual-person-with-significant-control","links":{"self":"/company/15463451/persons-with-significant-control/individual/YltJxaOlExkcIXXjkdF4qJhF9h4"},"name":"Mr Mark Andrew Kinge","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Kinge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463970","data":{"address":{"address_line_1":"Maude Singer Way","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9GF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f128e9f4fd1b08bc00dcc3684d65753e4de3110c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463970/persons-with-significant-control/individual/DFssF_K_KyqYtL8tYFxJP7_ab1E"},"name":"Dr Anna Elizabeth Mcdougall","name_elements":{"forename":"Anna","middle_name":"Elizabeth","surname":"Mcdougall","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464521","data":{"address":{"address_line_1":"George Street","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0YN","premises":"Suffolk House 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"ea9f3d372a927c4fba59834faa590f0692c903b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464521/persons-with-significant-control/individual/4IzlT-9ldOxml78Y1tizUTZ00IA"},"name":"Mr Mark Clare","name_elements":{"forename":"Mark","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15465360","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Barking","postal_code":"IG11 8JG","premises":"25 Webber House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"f94ec1341a763d4bd7a57eaeb306a6f7b23499bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15465360/persons-with-significant-control/individual/cihRcUeAVVwgBa7sim7pHVs6BYE"},"name":"Hassan Iftikhar","name_elements":{"forename":"Hassan","surname":"Iftikhar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465881","data":{"address":{"address_line_1":"Ecroyd Park","address_line_2":"Credenhill","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 7EN","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"27c7875ad4767608d393854a758d82f6127b6d17","kind":"individual-person-with-significant-control","links":{"self":"/company/15465881/persons-with-significant-control/individual/J4Dy71-YSNFg4sXz3A8hhVTEgkg"},"name":"Mr Dwain Ashley Andrew Peter Smith","name_elements":{"forename":"Dwain","middle_name":"Ashley Andrew Peter","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15466361","data":{"address":{"address_line_1":"Muskham","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9XU","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"a01b772f5a9cd32fd3dfab0416d94801f264d0a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466361/persons-with-significant-control/individual/mB0OWFXfaFetVOZf9v9BbK0ZVPg"},"name":"Mr Ephraim Musarira","name_elements":{"forename":"Ephraim","surname":"Musarira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797800","data":{"address":{"address_line_1":"Eldrick Avenue","address_line_2":"Fauldhouse","country":"Scotland","locality":"Bathgate","postal_code":"EH47 9BG","premises":"29"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"0539746a8e9d216a9c1ab2f4143f8ef31d4e69b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797800/persons-with-significant-control/individual/QUo8u8TG-AyuH7zCATO6ERotcbQ"},"name":"Mr Robbie Blake","name_elements":{"forename":"Robbie","surname":"Blake","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"13986930","data":{"address":{"address_line_1":"Hoghton","country":"England","locality":"Preston","postal_code":"PR5 0SL","premises":"Keepers Cottage"},"ceased_on":"2025-11-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"5817b811d27673d2ad3c149ae14d1c7ad5c310d0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986930/persons-with-significant-control/individual/iTnT7DBRZL1OZkQ4A6Vn5fftViE"},"name":"Mr Graeme Walter Bullcock","name_elements":{"forename":"Graeme","middle_name":"Walter","surname":"Bullcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15467581","data":{"address":{"address_line_1":"North Street","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 1SR","premises":"88","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"bb249a23792abdd7c7985e2ede8db8a0d4f1a9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15467581/persons-with-significant-control/individual/QatknfqZZxyqPGEyXbVy2zGgIqw"},"name":"Mr Shaquille Moore","name_elements":{"forename":"Shaquille","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15463261","data":{"address":{"address_line_1":"Victoria Park Road","country":"England","locality":"Smethwick","postal_code":"B66 3QL","premises":"60"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"1f6ece1803fe56e8ce4e65fd105525a4fc712708","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463261/persons-with-significant-control/individual/GLNASkYzSfDFQi0oawM73fT5q7k"},"name":"Miss Jennifer Essilfie Donkor","name_elements":{"forename":"Jennifer","surname":"Essilfie Donkor","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463700","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Mumbles","country":"Wales","locality":"Swansea","postal_code":"SA3 4BN","premises":"103"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1986},"etag":"6668f315541b58d63de6b21f9780e5f04122d229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463700/persons-with-significant-control/individual/Jn2bxCWZgCLMDOU7XHEs08SBlkw"},"name":"Mrs Sarah Anne Black","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Black","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464250","data":{"address":{"address_line_1":"Sihezhen Xinyishi","country":"China","locality":"Guangdong","postal_code":"525300","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"1316d6e3ed3d2aaa091d7574fbb153ed5c363ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/15464250/persons-with-significant-control/individual/14eox01wCO8aVaa3t0Dzjm64Vs4"},"name":"Shuijiao Liang","name_elements":{"forename":"Shuijiao","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465070","data":{"address":{"address_line_1":"Queen Elizabeth Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9BL","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"0ef83da88065bb8fedd6096b17c2aed34a8902ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15465070/persons-with-significant-control/individual/OcLxoqFIayN2yLsSyVumuf4Y5qU"},"name":"Mr Dalton Cantrill","name_elements":{"forename":"Dalton","surname":"Cantrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465870","data":{"address":{"address_line_1":"Targett Court","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5HP","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"dc33cfffe009478e6a762b8d3a0be1d7a1cea677","kind":"individual-person-with-significant-control","links":{"self":"/company/15465870/persons-with-significant-control/individual/jNw9fc3icWY6p1b0hALctH_vXaQ"},"name":"Mr Stefan Gheorghita","name_elements":{"forename":"Stefan","surname":"Gheorghita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466150","data":{"address":{"address_line_1":"Sergeant Way","country":"England","locality":"Stafford","postal_code":"ST17 0WE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"838b1a4387934ade501777809263e406ebbf2e7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466150/persons-with-significant-control/individual/LR-djRwSjgQtqKXcye2nZUVWUcQ"},"name":"Mr Kubilay Kahraman","name_elements":{"forename":"Kubilay","surname":"Kahraman","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797771","data":{"address":{"address_line_1":"127 Collessie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G33 5QB","premises":"1/2"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2002},"etag":"4fe27e613f4ac58037767eb32faa47b88bdc2e81","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797771/persons-with-significant-control/individual/wwCJzEsX7x1IJoyMmWroduueyoU"},"name":"Miss Ciara Rosie Irwin","name_elements":{"forename":"Ciara","middle_name":"Rosie","surname":"Irwin","title":"Miss"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"05272360","data":{"address":{"address_line_1":"Mayflower Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4AR","premises":"Fire House"},"etag":"777e552952cf3504ca8908b852a1c23bb1f76be5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02703471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05272360/persons-with-significant-control/corporate-entity/0UmSBSip_RdY8fTbyGLtJUJ_gtA"},"name":"Churches Fire Security Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15467370","data":{"address":{"address_line_1":"Canonbury Road","country":"England","locality":"London","postal_code":"N1 2UP","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1f735901b0c828072f2a0b12d93991df1c7ddd8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15467370/persons-with-significant-control/individual/CHERdBUjKpD-2RkWcJUNG3phN3A"},"name":"Mr Aissa Ziane","name_elements":{"forename":"Aissa","surname":"Ziane","title":"Mr"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"OC424951","data":{"address":{"country":"England","locality":"Shanklin","postal_code":"PO37 7PL","premises":"Ninham Farm","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"2aef5d2af67f6fbc4ebbde7284524ce7f3e3d98e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC424951/persons-with-significant-control/individual/-QkGNw7syy0SAMnBaN8TI7QPBxA"},"name":"Ms Alexis Holly Harvey","name_elements":{"forename":"Alexis","middle_name":"Holly","surname":"Harvey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2023-03-04"}}
{"company_number":"15371930","data":{"address":{"address_line_1":"Paget Road","country":"England","locality":"Ilford","postal_code":"IG1 2HP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"619219e7a813e14d3fc949a903c77c64887fedca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15371930/persons-with-significant-control/individual/E1wzgWXZVXwkCNc9y1B1JwLnmFA"},"name":"Mrs Jasmin Rasul Mohamed Mujahirdeen","name_elements":{"forename":"Jasmin","middle_name":"Rasul","surname":"Mohamed Mujahirdeen","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-03"}}
{"company_number":"15464251","data":{"address":{"address_line_1":"Langsett Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S6 2LR","premises":"Barracks House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"c45e0726021f1509f400f0a93270ac5d0760ad80","kind":"individual-person-with-significant-control","links":{"self":"/company/15464251/persons-with-significant-control/individual/OBfaqNrgTH2WK-n2fKYbHXJT-nU"},"name":"Mr Richard Pearson","name_elements":{"forename":"Richard","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465071","data":{"address":{"address_line_1":"Rose Bates Drive","country":"England","locality":"London","postal_code":"NW9 9QJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"791a855c03477afb2a3c53b0de641e782eb8d44c","kind":"individual-person-with-significant-control","links":{"self":"/company/15465071/persons-with-significant-control/individual/RLhR-xvfaMY-ajr8FAEH8HR_Xko"},"name":"Mr. Pritesh Kamleshkumar Patel","name_elements":{"forename":"Pritesh","middle_name":"Kamleshkumar","surname":"Patel","title":"Mr."},"nationality":"Indian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465871","data":{"address":{"address_line_1":"St. Ives Close","country":"England","locality":"Redcar","postal_code":"TS10 2RP","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"a8be7e2735187759f612f611a0ea061e9e35005b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465871/persons-with-significant-control/individual/9VbtRqpxceMKMk5IkrEDiX6QQbU"},"name":"Mr Joe Hatfield","name_elements":{"forename":"Joe","surname":"Hatfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466150","data":{"address":{"address_line_1":"Sergeant Way","country":"England","locality":"Stafford","postal_code":"ST17 0WE","premises":"71"},"ceased_on":"2026-04-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"96c9d7b0a0d9656cf3b868877345410e6a556a37","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466150/persons-with-significant-control/individual/Yglxe0D7t0k8Qu4mCui6SQMdBB0"},"name":"Mrs Ebru Kelleci Kahraman","name_elements":{"forename":"Ebru","surname":"Kelleci Kahraman","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466720","data":{"address":{"address_line_1":"Heldmann Close","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 2PA","premises":"27a"},"ceased_on":"2025-02-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"5e027cfc63242a673b30a8b5c1ca8e277f1cdf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15466720/persons-with-significant-control/individual/270_dclCG7nVbzsBJcNiSV5lhPg"},"name":"Mrs Vinita Shukla","name_elements":{"forename":"Vinita","surname":"Shukla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-05"}}
{"company_number":"SC797801","data":{"address":{"address_line_1":"Home Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9JP","premises":"51 Home Street"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"06e74cdf10358020d91b5311bc2de73282723c1f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797801/persons-with-significant-control/individual/r4n12MX2iYSxH1aZ0ljC9bKTYuI"},"name":"Mr Muhammed Rashid Kunnumpurath","name_elements":{"forename":"Muhammed","middle_name":"Rashid","surname":"Kunnumpurath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-02-05"}}
{"company_number":"15467371","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1EH","premises":"102 Dunstable Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"5ac843248faf07e65907343ff8a609a524e9a87e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15467371/persons-with-significant-control/individual/Z1lpaLnHiQEWC-zYDwpH2Bg7M6U"},"name":"Mr Valeed Hussain","name_elements":{"forename":"Valeed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15463441","data":{"address":{"address_line_1":"Abinger Grove","country":"England","locality":"London","postal_code":"SE8 5TG","premises":"Flat 63 Dolphin Tower"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7c1ab8e10f21279d652af9449ea06016677f5075","kind":"individual-person-with-significant-control","links":{"self":"/company/15463441/persons-with-significant-control/individual/6-JfKFJxXRWUjWLnkmBDGXPy5y4"},"name":"Mr Amin Arya Karimi","name_elements":{"forename":"Amin","middle_name":"Arya","surname":"Karimi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463701","data":{"address":{"address_line_1":"Llwyn-On Crescent","address_line_2":"Oakdale","country":"Wales","locality":"Blackwood","postal_code":"NP12 0ND","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1987},"etag":"c237820fe5fb02b16d4a4663e46207bc9a0f7e8b","kind":"individual-person-with-significant-control","links":{"self":"/company/15463701/persons-with-significant-control/individual/B8sYjieMsc05uLxgv93vQ_8Oa00"},"name":"Mr Adam Paul Hudson","name_elements":{"forename":"Adam","middle_name":"Paul","surname":"Hudson","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464511","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"1c6e7692bf386b6c2133ef1a9b20b74afeff35e0","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464511/persons-with-significant-control/individual/2cviYZKigudO-pij8dFWEb_dDiA"},"name":"Mr Dimitrios Galaktopoulos","name_elements":{"forename":"Dimitrios","surname":"Galaktopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465350","data":{"address":{"address_line_1":"3 Barking Wharf Square","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7ZS","premises":"Flat 608"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"5b0f5f011aecc29545fdcce7ae50f54733431bad","kind":"individual-person-with-significant-control","links":{"self":"/company/15465350/persons-with-significant-control/individual/gyMvX2QmOXTOQrtvGwzoWS5q9Js"},"name":"Mrs Didar Kour Sardarni","name_elements":{"forename":"Didar","middle_name":"Kour","surname":"Sardarni","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465880","data":{"address":{"address_line_1":"Bradwell Common Boulevard","address_line_2":"Bradwell Common","country":"England","locality":"Milton Keynes","postal_code":"MK13 8EN","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"6375d5a165ee9e261dd6c83661522563f9efdbb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15465880/persons-with-significant-control/individual/YhodfLYMDyrHnhtYiAO--Un8EJ4"},"name":"Mr Martin Ayiwuri","name_elements":{"forename":"Martin","surname":"Ayiwuri","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15466360","data":{"address":{"address_line_1":"3 Longbridge Road","address_line_2":"Marsh Mills","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 8LT","premises":"C/O Thomas Westcott Plym House,","region":"Devon"},"etag":"e52e9d29ddb9dc7174ad77a65e098d94754a5222","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08464003"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15466360/persons-with-significant-control/corporate-entity/IXpfhT_QSFpoZrxseJ06o-_oR3s"},"name":"Respond Agency Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466720","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1978},"etag":"5caeb0b5330cfc11cef99c0c6db3c8c79f230040","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"METTA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Susanta Kumar Mallick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15466720/persons-with-significant-control/individual/nNySbj89VL6ue3rZEMrviZpYaRM"},"name":"Mr Susanta Kumar Mallick","name_elements":{"forename":"Susanta","middle_name":"Kumar","surname":"Mallick","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467040","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-12-22","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1960},"etag":"1311afc6f64468ea562369d4cf7192c8b1bae514","kind":"individual-person-with-significant-control","links":{"self":"/company/15467040/persons-with-significant-control/individual/tIWEbMF6-I8OwVY0dYCYc-bHP74"},"name":"Mr. Carlo Avveduti","name_elements":{"forename":"Carlo","surname":"Avveduti","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"08162661","data":{"address":{"address_line_1":"White House","address_line_2":"164 Bridge Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 7EH","premises":"The","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"e3774d6a83f2c55063cc7a050ceee27c1478f59e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"VS ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"TRACEY DENISE HOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08162661/persons-with-significant-control/individual/ygV_-h9gaZc_jAvRzFyFdPMpYsA"},"name":"Miss Tracey Denise Hood","name_elements":{"forename":"Tracey","middle_name":"Denise","surname":"Hood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15463450","data":{"address":{"address_line_1":"Central Park Road","country":"England","locality":"London","postal_code":"E6 3DY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ad42fd3e9a440dcd8751adcec7f4e3c284b05cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15463450/persons-with-significant-control/individual/vlwzCieT4ZeIQzNOWSma6hGXsqM"},"name":"Mr Marian Alistar","name_elements":{"forename":"Marian","surname":"Alistar","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463970","data":{"address":{"address_line_1":"Maude Singer Way","address_line_2":"Hurstpierpoint","country":"England","locality":"Hassocks","postal_code":"BN6 9GF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"09535295fcb7ec183fc3fb2b48aa8e4717149070","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463970/persons-with-significant-control/individual/DKuhOPpYLdU0n17FG0pZdN_zlEQ"},"name":"Mr Andrew Knox Mcdougall","name_elements":{"forename":"Andrew","middle_name":"Knox","surname":"Mcdougall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464520","data":{"address":{"address_line_1":"Marianne Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2SQ","premises":"Marianne Lodge","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"8b57bac3ec296c91fe45fd60fec57fde85d25caa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SAU KEE LI ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Christina Brigitte Ioannides"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464520/persons-with-significant-control/individual/1YfpXJixq5cBKvNw6S3nBVM8MZE"},"name":"Miss Christina Bridgitte Ioannides","name_elements":{"forename":"Christina","middle_name":"Bridgitte","surname":"Ioannides","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465351","data":{"address":{"address_line_1":"Copperfield Road","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV2 4AQ","premises":"7","region":"England"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1980},"etag":"769faf25b446c9fc4957e0eda31ca6207ceec462","kind":"individual-person-with-significant-control","links":{"self":"/company/15465351/persons-with-significant-control/individual/zmaYV3r6qpmX_bU4K9d147pKrYs"},"name":"Mr Wei Ren","name_elements":{"forename":"Wei","surname":"Ren","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15465881","data":{"address":{"address_line_1":"Blackmarston Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR2 7AJ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"e6f36621e8fefc5727c9c4c76ea57e7f2d9af31f","kind":"individual-person-with-significant-control","links":{"self":"/company/15465881/persons-with-significant-control/individual/PapNOaShFdjhP_Lj3YdhRZn2M_E"},"name":"Mr Scott Anthony Donativo","name_elements":{"forename":"Scott","middle_name":"Anthony","surname":"Donativo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15466360","data":{"address":{"address_line_1":"Church Street","address_line_2":"Boughton Monchelsea","country":"England","locality":"Maidstone","postal_code":"ME17 4HW","premises":"21"},"etag":"a01da0f32f81c0e85e987f95e3a29797487f2f8a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06921592"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15466360/persons-with-significant-control/corporate-entity/rF6X6WpfoTa2lYPOd7IlmoHgNPQ"},"name":"Xander Marketing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15466721","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"c6860c10905656e1ce9174b7789e9fd4baa0d8d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15466721/persons-with-significant-control/individual/5MbPsZ9c_K1ek5VEiQIkNufsenM"},"name":"Mr Joshua Joel Parker","name_elements":{"forename":"Joshua","middle_name":"Joel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15467041 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"47e0948a7a98bd0d7e17ec7c098a0871d399262f","kind":"individual-person-with-significant-control","links":{"self":"/company/15467041/persons-with-significant-control/individual/1JG4c6WX5ATh2BZts_0Fa6yTiJA"},"name":"Mr David Blackmore","name_elements":{"forename":"David","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15467580","data":{"address":{"address_line_1":"Electric Boulevard","country":"United Kingdom","locality":"London","premises":"50"},"etag":"227c76bce911dd9fbfc44caeaa9468d812f3f3d9","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"02850179"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15467580/persons-with-significant-control/corporate-entity/zpfzMmh24slIuKRBHQraPbohiz0"},"name":"Lewis Communications (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"08489604","data":{"address":{"address_line_1":"Junction Street","country":"England","locality":"Darwen","postal_code":"BB3 2RB","premises":"Britannia House"},"ceased_on":"2019-03-28","etag":"4b316fd9967bc7c131fe61bc6a1417a0a3add2f5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"England And Wales","registration_number":"08453574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08489604/persons-with-significant-control/corporate-entity/wusZPKheuKeiW0ADYj7VMFa7fG4"},"name":"Burnhart Holdings Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07921574","data":{"address":{"address_line_1":"Royal William Yard","country":"England","locality":"Plymouth","postal_code":"PL1 3RP","premises":"Melville Building East"},"etag":"c06d40e9f049a11a4b2f013d53dacd1c99447842","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10105398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07921574/persons-with-significant-control/corporate-entity/aSUl6YwvlUlDTuI0StBvUZDSAVk"},"name":"Motivation Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08058154","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Northborough","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 9BL","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"2df621f161e79a1aaefc8ae23461d0ea23dfd2e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058154/persons-with-significant-control/individual/_7mD94tLtY2hMGvL9F1mO8Jx6i4"},"name":"Mrs Sonia Scullion","name_elements":{"forename":"Sonia","surname":"Scullion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09513065","data":{"address":{"address_line_1":"58 Kotovskoho Str.","country":"Ukraine","locality":"Berdychiv Town","premises":"Apt 135,"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1978},"etag":"b4ca72eadcd36c6420bf020c59b4686fd9f9d202","kind":"individual-person-with-significant-control","links":{"self":"/company/09513065/persons-with-significant-control/individual/O1l6PrY-lQuqxu9joiT_fN3nAAs"},"name":"Ms Oksana Bratsuk","name_elements":{"forename":"Oksana","surname":"Bratsuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09513065","data":{"address":{"address_line_1":"Chaplyhina Str.","country":"Ukraine","locality":"Kryvyi Rih","premises":"88"},"country_of_residence":"Ukraine","date_of_birth":{"month":10,"year":1975},"etag":"7a90e9417f0a0acf26014231a7ddbe175a47f0fe","kind":"individual-person-with-significant-control","links":{"self":"/company/09513065/persons-with-significant-control/individual/rbvWrht676Q_27nEBesdcCLxMBk"},"name":"Mr Maksym Danilov","name_elements":{"forename":"Maksym","surname":"Danilov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02695914","data":{"address":{"address_line_1":"Becketts Place","address_line_2":"Hampton Wick","locality":"Kingston Upon Thames","postal_code":"KT1 4EQ","premises":"Unit 2 Spinnaker Court 1c","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"34e00c6f6ceb38863e17be06105237c00ce5a127","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02695914/persons-with-significant-control/individual/sVKO8sYbJwosDQRxQa8ug_lTpzE"},"name":"Mr David Mark Boynette","name_elements":{"forename":"David","middle_name":"Mark","surname":"Boynette","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10117605","data":{"address":{"address_line_1":"Taunton Avenue","address_line_2":"Abington Vale","locality":"Northampton","postal_code":"NN3 3LX","premises":"64","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"bed41b9040160e2d023f0a791a56dc8f72d536a9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10117605/persons-with-significant-control/individual/ro2_TJDbXnoYt4ptM5wx6Rhz_kw"},"name":"Mrs Ann Battom","name_elements":{"forename":"Ann","surname":"Battom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-11"}}
{"company_number":"04411664","data":{"address":{"address_line_1":"Raikes Avenue","locality":"Skipton","postal_code":"BD23 1LP","premises":"10","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"2c8ba0bd0c9e9205254d9f744f6fb8a7f336eaae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"WS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-07-31T00:00:00Z","preferred_name":"Paul Stott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04411664/persons-with-significant-control/individual/ccXInTmuHRd9C0BX28qPNiLs9Oc"},"name":"Mr Paul Stott","name_elements":{"forename":"Paul","surname":"Stott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06956084","data":{"address":{"address_line_1":"Newdigate Street","address_line_2":"Kimberley","country":"England","locality":"Nottingham","postal_code":"NG16 2NJ","premises":"56","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"5ce69804506ae01b45e22fa671f7f1d250267430","kind":"individual-person-with-significant-control","links":{"self":"/company/06956084/persons-with-significant-control/individual/hZZ-bwJ7fuf0VxyRFBXbOc_k2IY"},"name":"Mr Steven Edward Hands","name_elements":{"forename":"Steven","middle_name":"Edward","surname":"Hands","title":"Mr"},"nationality":"British,English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-16"}}
{"company_number":"07560395","data":{"address":{"address_line_1":"Tollgate","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 3TG","premises":"12 West Links"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1987},"etag":"ff5cd0699f0f3dbfd5469f93fbda7a2714dd4614","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07560395/persons-with-significant-control/individual/tGjcd2P7wijJMWOG2gJVKUMPg4g"},"name":"Mr Richard Ian Barrett","name_elements":{"forename":"Richard","middle_name":"Ian","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08473254","data":{"address":{"address_line_1":"Priory Avenue","locality":"Harlow","postal_code":"CM17 0HH","premises":"9a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1949},"etag":"d213925a5eb560910de881face55fb3130800500","kind":"individual-person-with-significant-control","links":{"self":"/company/08473254/persons-with-significant-control/individual/jUptT3fK5uSMN0Ca4yKFjm_-kxU"},"name":"Mr Jose Budino Mata","name_elements":{"forename":"Jose","surname":"Budino Mata","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03185835","data":{"address":{"address_line_1":"185 Ascot Crescent","address_line_2":"Stevenage","locality":"Hertfordshire","postal_code":"SG1 5SY"},"ceased_on":"2021-12-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"776f54a91e074b3bd3eab00da638ef4b538732d2","kind":"individual-person-with-significant-control","links":{"self":"/company/03185835/persons-with-significant-control/individual/4AEnielx_av1vSUq6UMn0RU2MR4"},"name":"Mr Nicolas Jon Pike","name_elements":{"forename":"Nicolas","middle_name":"Jon","surname":"Pike","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"08475084","data":{"address":{"address_line_1":"Burn Hill Court","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0AN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"a88244ad4ae5174777833461727a3928c3525514","kind":"individual-person-with-significant-control","links":{"self":"/company/08475084/persons-with-significant-control/individual/LjMWe0rHCP9iTh7MNw1aOAluNow"},"name":"Mrs Kathryn Elizabeth Hartis","name_elements":{"forename":"Kathryn","middle_name":"Elizabeth","surname":"Hartis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"08475084","data":{"address":{"address_line_1":"Burn Hill Court","address_line_2":"Standish","country":"England","locality":"Wigan","postal_code":"WN6 0AN","premises":"11"},"ceased_on":"2018-05-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"0f7f00f2fa5ce7544c145741968c5763b85f60c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08475084/persons-with-significant-control/individual/oq-rHMopzDAz6yHzNbZPWwMWmdM"},"name":"Mr Keith Hartis","name_elements":{"forename":"Keith","surname":"Hartis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-05"}}
{"company_number":"10054844","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Oldfield Lane North","care_of":"MURRAYS","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0AL","premises":"Icg House","region":"Middlesex"},"country_of_residence":"Canada","date_of_birth":{"month":6,"year":1950},"etag":"44ed972034ee652f6fbe23b6a80c8ed73432c2e4","kind":"individual-person-with-significant-control","links":{"self":"/company/10054844/persons-with-significant-control/individual/Jf8MAyXwKLjeiu1gmETbnfWY9IU"},"name":"Mr Mohamed Ibrahim","name_elements":{"forename":"Mohamed","surname":"Ibrahim","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986315","data":{"address":{"address_line_1":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0LY","premises":"16 Sunnymede Avenue","region":"South Yorkshire"},"ceased_on":"2022-06-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"2f6674291abc7b95d802e4c4f6d2d8a51a51ed0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08986315/persons-with-significant-control/individual/ErAKQZ2-MDAqqYm5DO5lnvJsM0o"},"name":"Mr Lee Cunningham","name_elements":{"forename":"Lee","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986315","data":{"address":{"address_line_1":"Askern","country":"England","locality":"Doncaster","postal_code":"DN6 0LY","premises":"16 Sunnymede Avenue","region":"South Yorkshire"},"ceased_on":"2026-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"fa9de4769f2ced2b29296ed5ff188fa92659c9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986315/persons-with-significant-control/individual/Nm6bcCH5H43eM_ska-NbIA9Vm9g"},"name":"Mrs Tracey Storr","name_elements":{"forename":"Tracey","surname":"Storr","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10012874","data":{"address":{"address_line_1":"Ledmore Road","address_line_2":"Charton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 8RA","premises":"5","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"33b93d142f28f5c9aa184b18c3a3c18bede5f945","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10012874/persons-with-significant-control/individual/CE949PR7j1BmJJHn71ewYQUiVWg"},"name":"Mr. Brian John Symcox","name_elements":{"forename":"Brian","middle_name":"John","surname":"Symcox","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04293885","data":{"address":{"address_line_1":"Daisy Lea","address_line_2":"Outlane","country":"England","locality":"Huddersfield","postal_code":"HD3 3FF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"1eda8572bbd60a5bd90452e7ed7ce703da10a97c","kind":"individual-person-with-significant-control","links":{"self":"/company/04293885/persons-with-significant-control/individual/elh8rCz117tkuJfCMzM1RFEBWEk"},"name":"Mr Paul Gibbons","name_elements":{"forename":"Paul","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-26"}}
{"company_number":"04194135","data":{"address":{"address_line_1":"Harper Way","address_line_2":"Markham Vale","country":"England","locality":"Chesterfield","postal_code":"S44 5JX","premises":"Mse"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"16d0c990a507a049effcb049fd2e9b0dc6a49e54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194135/persons-with-significant-control/individual/3Ak3ztXgbpXYzu8sD1jENlkFfE8"},"name":"Mr Ivan Richard Fomin","name_elements":{"forename":"Ivan","middle_name":"Richard","surname":"Fomin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC283565","data":{"address":{"address_line_1":"Kiltarie Crescent","country":"Scotland","locality":"Airdrie","postal_code":"ML6 8NL","premises":"12"},"ceased_on":"2020-06-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"8e3c73d77127e02a4c829416ca0de2e02f3f53a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283565/persons-with-significant-control/individual/JEhR5K6OjJxb3N8QXEqLJwdkHh4"},"name":"Ms Catherine Gibson Mccabe","name_elements":{"forename":"Catherine","middle_name":"Gibson","surname":"Mccabe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03756334","data":{"address":{"address_line_1":"Theobald Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 1LQ","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"96c71c8d4586f164499feee1126229e11b694e1f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03756334/persons-with-significant-control/individual/KpDp82eZ0Zg1givOkSuzUOMIco0"},"name":"Executor John George Sueref","name_elements":{"forename":"John","middle_name":"George","surname":"Sueref","title":"Executor"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03756334","data":{"address":{"address_line_1":"Lyndhurst Street","country":"Wales","locality":"Cardiff","postal_code":"CF11 6JH","premises":"29"},"ceased_on":"2025-08-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1961},"etag":"d85fefcae47074cc61fe0545238fe7ba19f733db","kind":"individual-person-with-significant-control","links":{"self":"/company/03756334/persons-with-significant-control/individual/iWgR-LPc8LyWgA_EaU2QgN7D0uQ"},"name":"Mr Nicholas Sueref","name_elements":{"forename":"Nicholas","surname":"Sueref","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761334","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4DX","premises":"155-159 Wellingborough Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"2cff1a3dc351dfa38f60e061938a3dd45993577f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761334/persons-with-significant-control/individual/pB17utTLnfURDDZWHCWNaD4jgko"},"name":"Mr Afiz Ali","name_elements":{"forename":"Afiz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"07221495","data":{"address":{"address_line_1":"Saxon Way","address_line_2":"Willingham","locality":"Cambridge","postal_code":"CB24 5UT","premises":"38","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"960d9cfd596890b0ef6ea8b66baaf7373721631e","kind":"individual-person-with-significant-control","links":{"self":"/company/07221495/persons-with-significant-control/individual/l9mReuCLvUt53BQPs4JybHhOTwY"},"name":"Mrs Patricia Arrowsmith","name_elements":{"forename":"Patricia","surname":"Arrowsmith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05436645","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Lewes","postal_code":"BN7 1RS","premises":"99","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"4313f134a3f4ae8c580bef3b29e6164f0a0b5da3","kind":"individual-person-with-significant-control","links":{"self":"/company/05436645/persons-with-significant-control/individual/dCHQ4C4kOWyT35Rbe76WI8QwHGU"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07620384","data":{"address":{"address_line_1":"Smithbrook Kilns","care_of":"C/) BERNARD BRACE","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"638337c34b07377a79b98c0079858ef1b6132e2b","kind":"individual-person-with-significant-control","links":{"self":"/company/07620384/persons-with-significant-control/individual/avs1Mbj2UD_Ulhllm56N4gu0df8"},"name":"Mr Minas Georgakakos","name_elements":{"forename":"Minas","surname":"Georgakakos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09507454","data":{"address":{"address_line_1":"Chalk Farm Road","address_line_2":"Camden","locality":"London","postal_code":"NW1 8AH","premises":"Labs Atrium"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cd3f15859d8a4a7ea4dea1f079652f89662d91a9","kind":"individual-person-with-significant-control","links":{"self":"/company/09507454/persons-with-significant-control/individual/5sT9p0-rgnTDdEvNSqKJrldP_UM"},"name":"Mr Christopher Russell English","name_elements":{"forename":"Christopher","middle_name":"Russell","surname":"English","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"10761404","data":{"address":{"country":"United Kingdom","locality":"Llanarth","postal_code":"SA47 0PG","premises":"Awel Y Grug"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"62828f5f4b6c083a56c553ad18efea2d71e92047","kind":"individual-person-with-significant-control","links":{"self":"/company/10761404/persons-with-significant-control/individual/Oi-jg4xtJaGiE3b0YCXRd0bqzBw"},"name":"Elgan Jones","name_elements":{"forename":"Elgan","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10761404","data":{"address":{"country":"United Kingdom","locality":"Llanarth","postal_code":"SA47 0PG","premises":"Awel Y Grug"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"88c1cc0e53d2b181a5e73e64d8116545571e124a","kind":"individual-person-with-significant-control","links":{"self":"/company/10761404/persons-with-significant-control/individual/2FMqElzwL2Ixn2WWlggg9Q6oXCU"},"name":"Bleddyn Jones","name_elements":{"forename":"Bleddyn","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10761405","data":{"address":{"address_line_1":"Churchdown Lane","address_line_2":"Hucclecote","country":"England","locality":"Gloucester","postal_code":"GL3 3QJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"516abafeaa76833d2186b4873b73283f1890c203","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761405/persons-with-significant-control/individual/ka1Txkrw8pEb7NZS1HR4Wy-kUmc"},"name":"Mr Omer Abdul Rahim","name_elements":{"forename":"Omer","surname":"Abdul Rahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10761405","data":{"address":{"address_line_1":"Groundwell Road","address_line_2":"53, Groundwell Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 2LY","premises":"53, Groundwell Road","region":"Wiltshire"},"ceased_on":"2024-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"3f159dd81e660fb2b8e364b4d68ba51d86c0ae06","kind":"individual-person-with-significant-control","links":{"self":"/company/10761405/persons-with-significant-control/individual/QTWoZZY9QjNpeERmKsnZVnxh480"},"name":"Mrs Jennathul Afsari Banu Rahim","name_elements":{"forename":"Jennathul","middle_name":"Afsari Banu","surname":"Rahim","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10158234","data":{"address":{"country":"England","locality":"Chorleywood","postal_code":"WD3 5HT","premises":"29 Furze View","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"5364a053ca6a79b53672d365b1f621ea948ae5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/10158234/persons-with-significant-control/individual/aowugF4lCreVYgnS1LPgTzDKM7Q"},"name":"Jurgen Vogt","name_elements":{"forename":"Jurgen","surname":"Vogt"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10165605","data":{"address":{"address_line_1":"604 High Road","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E10 6RN","premises":"7 Locke House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bf58ae2e3d36350b3909ae1ef01521521733a5c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10165605/persons-with-significant-control/individual/AJrNmSF4DfJvNir8gjkMU36T9VQ"},"name":"Mr Joseph Mbu","name_elements":{"forename":"Joseph","surname":"Mbu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08927844","data":{"address":{"address_line_1":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HL","premises":"Unit 5 Meek Street","region":"Lancashire"},"ceased_on":"2017-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1947},"etag":"e54d8df65b8277e2acc5bc28fcfa6942c066d489","kind":"individual-person-with-significant-control","links":{"self":"/company/08927844/persons-with-significant-control/individual/sTJNZLAKC6wSU2Buznf594r3BUA"},"name":"Mr Melvyn Stuart Pryce","name_elements":{"forename":"Melvyn","middle_name":"Stuart","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"08927844","data":{"address":{"address_line_1":"Royton","country":"England","locality":"Oldham","postal_code":"OL2 6HL","premises":"Unit 5 Meek Street","region":"Lancashire"},"ceased_on":"2017-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e22632508a0da86f433cc8e8d4a83f12ddd47384","kind":"individual-person-with-significant-control","links":{"self":"/company/08927844/persons-with-significant-control/individual/XF51-aXetYM3EO73XBJykRRs9L8"},"name":"Mr Matthew James Pryce","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Pryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-07"}}
{"company_number":"SC070925","data":{"address":{"address_line_1":"Torrington Avenue","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7LF","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1951},"etag":"9cf2c2ba8cdeeee53ebf57ac04895bf79d749bf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC070925/persons-with-significant-control/individual/RztND1OYxyAx0jCOSCRWWaXQn6E"},"name":"Mr Paul Anthony Winocour","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Winocour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761504","data":{"address":{"country":"England","locality":"Manchester","premises":"1 Gainsborough Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2bbdca22877819ddb0f36f49a9b33aeca6126d13","kind":"individual-person-with-significant-control","links":{"self":"/company/10761504/persons-with-significant-control/individual/EyYdCklZPyWLMoIyEv5e7i3cjOw"},"name":"Mr Itschok Singer","name_elements":{"forename":"Itschok","surname":"Singer","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10761505","data":{"address":{"address_line_1":"Fanshawe Avenue","country":"United Kingdom","locality":"Barking","postal_code":"IG11 8RG","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"a30d9b5756f8536073f9af1913981c301f6f4bdd","kind":"individual-person-with-significant-control","links":{"self":"/company/10761505/persons-with-significant-control/individual/ix2iDjjgSTO2l7ZMw2Q4zx3SIlo"},"name":"Mr Petrica-Dennis Culcear","name_elements":{"forename":"Petrica-Dennis","surname":"Culcear","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08996714","data":{"address":{"address_line_1":"Chestnut Grove","country":"England","locality":"South Croydon","postal_code":"CR2 7LL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"538986c13fb002d62f7a3f797fc4fd816e0ff9df","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"TAX LINK (CTA) LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"NILESH KUMAR RUPARELIA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08996714/persons-with-significant-control/individual/0RDremM3t5-qqIRf8aQ6Mld-gB8"},"name":"Mr Nilesh Ruparalia","name_elements":{"forename":"Nilesh","surname":"Ruparalia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761594","data":{"address":{"address_line_1":"Wheeleys Road","address_line_2":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 2LD","premises":"2","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"2e6701dfe5ee0fd0e81124bdd762e523d6cf88ef","kind":"individual-person-with-significant-control","links":{"self":"/company/10761594/persons-with-significant-control/individual/yuOF8D3ztOUnxRj6EWM1FwyM3Hk"},"name":"Ms Diane Hearnshaw","name_elements":{"forename":"Diane","surname":"Hearnshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10761595","data":{"address":{"address_line_1":"Langdale Way","country":"England","locality":"East Boldon","postal_code":"NE36 0UG","premises":"36","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"89dbfe86d84377ae4c2d3013dabe01e65f345913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761595/persons-with-significant-control/individual/NAbPUi2ABdpySxiV3HVlLl17TR8"},"name":"Mr Michael Lee Hafferty","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Hafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07219424","data":{"address":{"address_line_1":"Park Gate","country":"England","locality":"Southampton","postal_code":"SO31 1AJ","premises":"20 Botley Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8a381286d99af898c78c86733faf34738a49b643","kind":"individual-person-with-significant-control","links":{"self":"/company/07219424/persons-with-significant-control/individual/i2PjNpuA5Znf8juOznFatuB_5J8"},"name":"Mr James Michael Bailey","name_elements":{"forename":"James","middle_name":"Michael","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"09023945","data":{"address":{"address_line_1":"St. Georges Square","country":"England","locality":"Portsmouth","postal_code":"PO1 3EY","premises":"Unit 3 St Georges Business Centre","region":"Hampshire"},"ceased_on":"2020-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"6217b1ccdec527abe66f17417eda0858c07e722a","kind":"individual-person-with-significant-control","links":{"self":"/company/09023945/persons-with-significant-control/individual/7t-TiSGmngklEa3hqBoPCGHukQA"},"name":"Ms Lauren Elizabeth Hill","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Hill","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"03195694","data":{"address":{"address_line_1":"11-13 Purdeys Way","address_line_2":"Rochford","locality":"Essex","postal_code":"SS4 1ND"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"4662487b4c7e0e380e2d6263d1730b203540418f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03195694/persons-with-significant-control/individual/80Lf7Fa6yywTQ5CQojyS1M3gZuU"},"name":"Mr Scott Raymond Austen","name_elements":{"forename":"Scott","middle_name":"Raymond","surname":"Austen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03195694","data":{"address":{"address_line_1":"11-13 Purdeys Way","address_line_2":"Rochford","locality":"Essex","postal_code":"SS4 1ND"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"3f6fa0b08fba8fb47f8a656a6ee0344d5dca77bb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03195694/persons-with-significant-control/individual/oBrGFw5W4CVGXblVcSYXIcOIDiI"},"name":"Mr Neil Gordon Haylock","name_elements":{"forename":"Neil","middle_name":"Gordon","surname":"Haylock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284114","data":{"address":{"address_line_1":"Hamilton Drive","country":"Scotland","locality":"Glasgow","postal_code":"G12 8DR","premises":"70"},"etag":"3a85ffc019546045f4274564008bde5d9a27238e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Uk","registration_number":"Sc262689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC284114/persons-with-significant-control/corporate-entity/4ta08bGY4EzB0aZtTfnoSfObN7k"},"name":"G1 Group Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05112245","data":{"address":{"address_line_1":"Union House Farm","address_line_2":"Darlington Road","country":"England","locality":"Richmond","postal_code":"DL10 7EE","premises":"Granary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"3577034e131c784b4a931317275c5824b9375bd5","kind":"individual-person-with-significant-control","links":{"self":"/company/05112245/persons-with-significant-control/individual/whmJyFqHFSdRPh5l1i4VhC586gk"},"name":"Mrs Angela Catherine Mary Bradford","name_elements":{"forename":"Angela","middle_name":"Catherine Mary","surname":"Bradford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"01875394","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Esholt","country":"England","locality":"Shipley","postal_code":"BD17 7RH","premises":"The Fold"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"2e3a5fa9ff0faefea66c1d2816a6e24d2abf70bb","kind":"individual-person-with-significant-control","links":{"self":"/company/01875394/persons-with-significant-control/individual/9FjVThxSDOtVMsjKMFB4eimLovY"},"name":"Mr Kevin Edward Gray","name_elements":{"forename":"Kevin","middle_name":"Edward","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10121994","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"092fe1b1ad968b55e7802df22986f93e2547b935","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121994/persons-with-significant-control/individual/N5D6JEQrLLKy7xJXGaBjzbjfTX8"},"name":"Mr David John Hart","name_elements":{"forename":"David","middle_name":"John","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"10121994","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1951},"etag":"c7ae341c2ceddd4d5261675d78176882529bff8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121994/persons-with-significant-control/individual/KYwlaZEgQoLUNnOu2kZszySxhuk"},"name":"Mrs Sandra Hart","name_elements":{"forename":"Sandra","surname":"Hart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"10121994","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"a0143eb3b7e444e754d9c5ebf1910d98783e7619","kind":"individual-person-with-significant-control","links":{"self":"/company/10121994/persons-with-significant-control/individual/7-ocQKGClEPZIBrzc4Ai7Y2IFoA"},"name":"Mr Noel Medway","name_elements":{"forename":"Noel","surname":"Medway","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"08029195","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"Edgware","postal_code":"HA8 8JL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"829c26b7da8be998e626d4713a1f77a47a730012","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"PRECISION LTD ACSP","identity_verified_on":"2025-06-17T00:00:00Z","preferred_name":"Alexander Matyas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029195/persons-with-significant-control/individual/JKFq_6vfyKZJHplU2jCsEE-oexo"},"name":"Mr Alexander Matyas","name_elements":{"forename":"Alexander","surname":"Matyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880845","data":{"address":{"address_line_1":"Himalaya Shopping Centre","address_line_2":"65 The Broadway","locality":"Southall","postal_code":"UB1 1LB","premises":"Unit 5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"5ec1d7ec0317220f9de951cabf34d0d6c7eab041","kind":"individual-person-with-significant-control","links":{"self":"/company/06880845/persons-with-significant-control/individual/BYWsOu09WSQsf3qlef17UCRPti0"},"name":"Mr Narinder Singh Grover","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121994","data":{"address":{"country":"United Kingdom","locality":"Bridgwater","postal_code":"TA6 3YF","premises":"4 King Square","region":"Somerset"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"cca4d097aa4b603dafd5bccbdd4254f3b46e749f","kind":"individual-person-with-significant-control","links":{"self":"/company/10121994/persons-with-significant-control/individual/EWSXMWR4cQX_syDcPooCS4myNJE"},"name":"Mrs Kathleen Carol Medway","name_elements":{"forename":"Kathleen","middle_name":"Carol","surname":"Medway","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-12"}}
{"company_number":"09563995","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"53"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1981},"etag":"72672b39e7845c39224973c720c1cc4f32a6770e","kind":"individual-person-with-significant-control","links":{"self":"/company/09563995/persons-with-significant-control/individual/9bc1m_jU1tQytsKdLZzd5rVVEyc"},"name":"Mr Peter Laurence Young","name_elements":{"forename":"Peter","middle_name":"Laurence","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09563995","data":{"address":{"address_line_1":"53 King Street","country":"England","locality":"Manchester","postal_code":"M2 4LQ","premises":"Suite 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7162e95ff5be39ca9a1117cad36137388919dde9","kind":"individual-person-with-significant-control","links":{"self":"/company/09563995/persons-with-significant-control/individual/311YaOfL3Te5eaUjwEsBAf91Hb4"},"name":"Miss Alison Helen Young","name_elements":{"forename":"Alison","middle_name":"Helen","surname":"Young","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"06898065","data":{"address":{"address_line_1":"Legh Road","address_line_2":"Adlington","locality":"Macclesfield","postal_code":"SK10 4NE","premises":"5","region":"Cheshire"},"ceased_on":"2022-02-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e76a897ac6e85fbd4a7dc8b9660b35d1bdea3910","kind":"individual-person-with-significant-control","links":{"self":"/company/06898065/persons-with-significant-control/individual/gZ1A41O6M0IHt5-MRnhEPPfg1RE"},"name":"Mr Jonathan Ashley Hamp","name_elements":{"forename":"Jonathan","middle_name":"Ashley","surname":"Hamp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"05763725","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"etag":"c074d26ce1a46848f038d5597cd3af61282da221","identification":{"country_registered":"Uk","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"03508157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05763725/persons-with-significant-control/corporate-entity/9CmAYJoxuRpehe_59zNkUIdGyqc"},"name":"Contracting Made Easy Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10135075","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 7LS","premises":"68 Dawes Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"40abd931d276da96d0f1b4abbaec065cc5cb2cca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135075/persons-with-significant-control/individual/esrCs1b3LZqIsKmhbUYwCN3muqQ"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"05779834","data":{"address":{"address_line_1":"17 Moor Park Avenue","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 6AS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"12efd733cde6d7381bcce23c82c20a59a83cd989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779834/persons-with-significant-control/individual/ObhxbgtI-B7u64OOA7vJNwQw23s"},"name":"Mr Peter James Hadfield","name_elements":{"forename":"Peter","middle_name":"James","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10135075","data":{"address":{"country":"England","locality":"West Bromwich","postal_code":"B70 7LS","premises":"68 Dawes Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"8efc5796cda9dc772d86745a78a36479140e8559","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10135075/persons-with-significant-control/individual/qtSPBO8jyevSazOqYzByawYLhzs"},"name":"Mrs Rattana Groves","name_elements":{"forename":"Rattana","surname":"Groves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"05779834","data":{"address":{"address_line_1":"17 Moor Park Avenue","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 6AS"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"de7d77d3c22d82f08e1aa714d5f854fa3ecfa1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779834/persons-with-significant-control/individual/e7D6ZNVndQuKlU16ZkyGk3KYVRM"},"name":"Louise Hadfield","name_elements":{"forename":"Louise","surname":"Hadfield"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10138195","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1945},"etag":"1ea8a11ac45c686c89d7bda25c898b7698544014","kind":"individual-person-with-significant-control","links":{"self":"/company/10138195/persons-with-significant-control/individual/s-DOn36aJ8mUiQ7oSch21mc4Vp8"},"name":"Mr Warwick Shakespeare Davis","name_elements":{"forename":"Warwick","middle_name":"Shakespeare","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10138195","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"ceased_on":"2018-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"f4bf8c757dc3573954aae8edc8739f7ae9d7c181","kind":"individual-person-with-significant-control","links":{"self":"/company/10138195/persons-with-significant-control/individual/a9gKFcIPKOlbmEenVJqJjyzkNkc"},"name":"Mr Neil Peter Kerkhove","name_elements":{"forename":"Neil","middle_name":"Peter","surname":"Kerkhove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10123654","data":{"address":{"country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4LB","premises":"336 Pinner Road","region":"Middlesex"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"fb8e8003f1df7850e9ecb2f009c7e8f7cd942922","kind":"individual-person-with-significant-control","links":{"self":"/company/10123654/persons-with-significant-control/individual/CC8azPaMnXbGof0rplgUtai_RIc"},"name":"Mr Mustafa Walji","name_elements":{"forename":"Mustafa","surname":"Walji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09565755","data":{"address":{"address_line_1":"Thaxted Road","address_line_2":"Wimbish","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2UZ","premises":"Gosias Grange","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"49730a0eec86827338bd7d5d43195354939da006","kind":"individual-person-with-significant-control","links":{"self":"/company/09565755/persons-with-significant-control/individual/JSvRchv42lcEYX-wiGFmYYUwb6k"},"name":"Mrs Anya Sheil","name_elements":{"forename":"Anya","surname":"Sheil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09565755","data":{"address":{"address_line_1":"Thaxted Road","address_line_2":"Wimbish","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2UZ","premises":"Gosias Grange","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"79b8b8be3baf97a308e7ac7f9bcff50560d63857","kind":"individual-person-with-significant-control","links":{"self":"/company/09565755/persons-with-significant-control/individual/M2wV2hzmpelvr1LO5Yd3kD_hZGk"},"name":"Mr Richard Sheil","name_elements":{"forename":"Richard","surname":"Sheil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06881734","data":{"address":{"address_line_1":"Leopold Mews","country":"England","locality":"London","postal_code":"E9 7NL","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"c824f96987bf3bb4a4462966d83b2f7ec433c16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06881734/persons-with-significant-control/individual/vVkm49ThCjqhVRlCuKUJSnSqfz0"},"name":"Mr Robert Knobben","name_elements":{"forename":"Robert","surname":"Knobben","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01737504","data":{"address":{"address_line_1":"St. Marks Street","country":"England","locality":"Birmingham","postal_code":"B1 2UN","premises":"Hydrapower"},"ceased_on":"2016-06-18","etag":"42a6114b57200c40a4acf05aea365bb22b220045","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10205804"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01737504/persons-with-significant-control/corporate-entity/kOizNzcfMNu4TeIrSkMmb3jAhfA"},"name":"Hydrapower Dynamics International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-18"}}
{"company_number":"10763035","data":{"address":{"address_line_1":"Dunmow Road","country":"United Kingdom","locality":"Thaxted","postal_code":"CM6 2LU","premises":"Roston House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"75a32820c28c06b1475562d1738c990b3f58e2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10763035/persons-with-significant-control/individual/ft1LyDYIifonpJmm7cBOhGXz2zg"},"name":"Mr Trevor Brian Haynes","name_elements":{"forename":"Trevor","middle_name":"Brian","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"07752835","data":{"address":{"address_line_1":"Hale Carr Grove","address_line_2":"Heysham","locality":"Morecambe","postal_code":"LA3 2AD","premises":"8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"3ede6973dd4c991594da12aad04ec39979245205","kind":"individual-person-with-significant-control","links":{"self":"/company/07752835/persons-with-significant-control/individual/t9Uv4mrx6ZrqaMmhJBwdG2uc1iY"},"name":"Mr Stefan Toth","name_elements":{"forename":"Stefan","surname":"Toth","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02083824","data":{"address":{"address_line_1":"Stonehouse Road","address_line_2":"Halstead","country":"England","locality":"Sevenoaks","postal_code":"TN14 7HW","premises":"Brambly Hedge","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"6cdfe7cf398ba5a8ee7d2c58d8ba647b97d8d52d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02083824/persons-with-significant-control/individual/L35DO-xT72CO-J-tSqHpsGyz-7A"},"name":"Mrs Judith Ann Gilbert","name_elements":{"forename":"Judith","middle_name":"Ann","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09013085","data":{"address":{"address_line_1":"Field Road","country":"England","locality":"Watford","postal_code":"WD19 4DR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"bdddb9b95789fd9a3043ef8c92108ebce354b372","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09013085/persons-with-significant-control/individual/nbEjGnZO2Jo7YMmaMaeSMnLUHqc"},"name":"Mrs Linda Doreen Mcquaid","name_elements":{"forename":"Linda","middle_name":"Doreen","surname":"Mcquaid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898175","data":{"address":{"address_line_1":"Black Lion Lane","address_line_2":"Hammersmith","locality":"London","postal_code":"W6 9BG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"4fd2b8f4c0477955788dab3de04e0714bd09b47c","kind":"individual-person-with-significant-control","links":{"self":"/company/06898175/persons-with-significant-control/individual/zmLP4ricrv1Lm5GwCTMOQfozW5o"},"name":"Mr Roland William Edmund Hanbury","name_elements":{"forename":"Roland","middle_name":"William Edmund","surname":"Hanbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"09936784","data":{"address":{"address_line_1":"Woolley Bridge Road","address_line_2":"Woolley Bridge","country":"England","locality":"Glossop","postal_code":"SK13 2NR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"3614c99e60d6433643e20ff8d526188e48374a85","kind":"individual-person-with-significant-control","links":{"self":"/company/09936784/persons-with-significant-control/individual/vHQpAtTl39AtsE1ijTtzRNerI3A"},"name":"Mr Patrick Anthony Hallworth","name_elements":{"forename":"Patrick","middle_name":"Anthony","surname":"Hallworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06539744","data":{"address":{"address_line_1":"Central Avenue","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5GR","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"6a2968b7e325e0e1a55a97d32c517ca6b089b4ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06539744/persons-with-significant-control/individual/u28xroWbm5zyoy31pmTAr4kZ_-I"},"name":"Mr Stuart John Thexton","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Thexton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08491985","data":{"address":{"country":"England","locality":"Gosport","postal_code":"PO12 1SS","premises":"1 Stone Lane","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"1feacc1bbf30bd9aec32468624c203ca52327178","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"ROCHES ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Gaynor Ann Biles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08491985/persons-with-significant-control/individual/dGCDbBE9W7uIZ3cW35Jdnh0H-Vw"},"name":"Mrs Gaynor Ann Biles","name_elements":{"forename":"Gaynor","middle_name":"Ann","surname":"Biles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04420134","data":{"address":{"address_line_1":"66 Castle Street","locality":"Bolton","postal_code":"BL2 1AE","premises":"The Former County Police Station","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"22885dfa7baddc43851f8110a2eb7e000961b1e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"CMS ACCOUNTANTS 2020 LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Christopher John Bamber"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04420134/persons-with-significant-control/individual/5131AQNQD3gkg749K-DIuLzXCso"},"name":"Mr Christopher Bamber","name_elements":{"forename":"Christopher","surname":"Bamber","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08491985","data":{"address":{"country":"England","locality":"Gosport","postal_code":"PO12 1SS","premises":"1 Stone Lane","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"e96988fa68e27b69d7bc73e8683f3b8be295f515","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08491985/persons-with-significant-control/individual/yCuLs4XzaU1YXz0bUsphf41b7aM"},"name":"Mr Ian Charles Biles","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Biles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580755","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"8c93e91795deaf7b8659be2b22cef239e81bcb76","kind":"individual-person-with-significant-control","links":{"self":"/company/09580755/persons-with-significant-control/individual/vEtZVL1SkXjwDCJScmmhZpsiFfQ"},"name":"Mr Jason David Sinnott","name_elements":{"forename":"Jason","middle_name":"David","surname":"Sinnott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08983274","data":{"address":{"address_line_1":"Parkville Highway","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4HZ","premises":"Four Brooks Day Nursery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"d61fae4b16cbb32eb4ad06065728f4a20c66674a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08983274/persons-with-significant-control/individual/hNi2ea2OV5ntpBBPFsxZGk6rjiQ"},"name":"Mrs Caroline Ann Fooks","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Fooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"04420134","data":{"address":{"address_line_1":"66 Castle Street","locality":"Bolton","postal_code":"BL2 1AE","premises":"The Former County Police Station","region":"Lancashire"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"38e0f7248adfb46646eb3c05e8ec22b13d8449b7","kind":"individual-person-with-significant-control","links":{"self":"/company/04420134/persons-with-significant-control/individual/9Yfk6EoFfmHxxcTRpwhRKwk4GB8"},"name":"Mr Mark Milaszewicz","name_elements":{"forename":"Mark","surname":"Milaszewicz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04420134","data":{"address":{"address_line_1":"66 Castle Street","locality":"Bolton","postal_code":"BL2 1AE","premises":"The Former County Police Station","region":"Lancashire"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"2d07ea7955d109363eaff0d46062c729f277e2c4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04420134/persons-with-significant-control/individual/IcHDmtjIqAk2eXNYKk0usxGZTvM"},"name":"Mr John Mcconnell Sharp","name_elements":{"forename":"John","surname":"Mcconnell Sharp","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05812344","data":{"address":{"address_line_1":"Bugle Street","country":"England","locality":"Southampton","postal_code":"SO14 2JY","premises":"12"},"ceased_on":"2018-01-31","etag":"1148f8418e04da5ede6bea32f6374d5535611595","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Uk Company Register","registration_number":"03968658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05812344/persons-with-significant-control/corporate-entity/qCkvZAXDhHNv9Wix1-Q10bn1BTk"},"name":"Red Funnel Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10080325","data":{"address":{"address_line_1":"Woodberry Grove","address_line_2":"North Finchley","country":"England","locality":"London","postal_code":"N12 0DR","premises":"Winnington House, 2"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1966},"etag":"83267839074a02aac227d9e4256f92e936219fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/10080325/persons-with-significant-control/individual/wUrzK7oGVXerdMNw5GO-AHo6RH4"},"name":"Giovanni Emilio Magnani","name_elements":{"forename":"Giovanni","middle_name":"Emilio","surname":"Magnani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10765194","data":{"address":{"address_line_1":"The Crescent","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 3LE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"6335f0c3020bcecd8cf5b8d734e4f62b632ec9a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10765194/persons-with-significant-control/individual/lZPj5wg92e8okhO2hCjDU_CM0gw"},"name":"Miss Ashna Patel","name_elements":{"forename":"Ashna","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10765195","data":{"address":{"address_line_1":"Cardiff Bay Business Centre, Titan Road","address_line_2":"Ocean Park, Lewis Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF24 5BS","premises":"Cardiff Bay Business Centre"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1960},"etag":"cabf8cbe9c9b1779579ca9baedb532ff4a92cd6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10765195/persons-with-significant-control/individual/WhS-YUnXrtKD3TnXeAkRDoVO-8M"},"name":"Mr Guy Edward William Reynish","name_elements":{"forename":"Guy","middle_name":"Edward William","surname":"Reynish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"07626054","data":{"address":{"address_line_1":"New Road","address_line_2":"Chiseldon","country":"England","locality":"Swindon","postal_code":"SN4 0LU","premises":"36","region":"Wiltshire"},"ceased_on":"2021-05-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"601e0c245932b37c53d1a6a5c53d5badcb2edac2","kind":"individual-person-with-significant-control","links":{"self":"/company/07626054/persons-with-significant-control/individual/yBsxJ2wrPB07JJECx2ToQN2V0nc"},"name":"Mr Marc Rex Nicholas","name_elements":{"forename":"Marc","middle_name":"Rex","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-08"}}
{"company_number":"06226665","data":{"address":{"address_line_1":"High Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 4LB","premises":"14 Sunset View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"19bfd1b1a20695714fe861acb2015346facc338b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"KYRAN PAUL BRACKEN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06226665/persons-with-significant-control/individual/0anJKk4hV2W2JM6ccKXdUpymFKY"},"name":"Mr Kyran Paul Bracken","name_elements":{"forename":"Kyran","middle_name":"Paul","surname":"Bracken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10119474","data":{"address":{"address_line_1":"Office 10","address_line_2":"Palmer Lane","country":"England","locality":"Coventry","postal_code":"CV1 1FN","premises":"Palmer House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"43491a5b360008473fc89ce834e1d4bced8ddc03","kind":"individual-person-with-significant-control","links":{"self":"/company/10119474/persons-with-significant-control/individual/6OvyfiW0ds-WLiq2htd0hqt_xbA"},"name":"Mrs Adel Terlouw","name_elements":{"forename":"Adel","surname":"Terlouw","title":"Mrs"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"06226665","data":{"address":{"address_line_1":"High Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 4LB","premises":"14 Sunset View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"49e7881dc5ece869becdca45750a6ae250590931","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06226665/persons-with-significant-control/individual/vAAcO4nBW-Ty8HMUFh9td3tBNQw"},"name":"Victoria Bracken","name_elements":{"forename":"Victoria","surname":"Bracken"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10166615","data":{"address":{"address_line_1":"Barker Gate","country":"England","locality":"Nottingham","postal_code":"NG1 1JU","premises":"The Office, Gothic House"},"ceased_on":"2018-10-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"6b9ab8cab36511b1e126c0da739be8010eea2d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/10166615/persons-with-significant-control/individual/oedLvr3yrBGECmERZe0CcDzFkD8"},"name":"Mr Haroon Karim","name_elements":{"forename":"Haroon","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08098144","data":{"address":{"address_line_1":"Farm View Drive","address_line_2":"Chineham","locality":"Basingstoke","postal_code":"RG24 8EX","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"a6a81065db36f63cdbdd0bb42ba5364dda217288","kind":"individual-person-with-significant-control","links":{"self":"/company/08098144/persons-with-significant-control/individual/2QaJZdOEj4zjnSavVKJQ29pNQss"},"name":"Mr Christopher Bryan Sheldrake","name_elements":{"forename":"Christopher","middle_name":"Bryan","surname":"Sheldrake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-08"}}
{"company_number":"SC503895","data":{"address":{"address_line_1":"Corthan Crescent","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 5BA","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1983},"etag":"97d42cf3b12a1bb70273ab76a83c8cf9309b970e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC503895/persons-with-significant-control/individual/TVDYCHwAw0uwGcZxIHBP2T_QhHM"},"name":"Mrs Maria Magdalena Kosidlo","name_elements":{"forename":"Maria","middle_name":"Magdalena","surname":"Kosidlo","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC503895","data":{"address":{"address_line_1":"Burnside Gardens","country":"Scotland","locality":"Aberdeen","postal_code":"AB25 2QW","premises":"1"},"ceased_on":"2022-09-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"16e4032603e86c8da21f1bd0196d34778ac34cbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC503895/persons-with-significant-control/individual/mz3xulllX8kG3sa_ctJIOVkNPPA"},"name":"Mr Andrzej Adam Kosidlo","name_elements":{"forename":"Andrzej","middle_name":"Adam","surname":"Kosidlo","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08985765","data":{"address":{"address_line_1":"Comet Way","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3FS","premises":"Quorn House","region":"Leicestershire"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c5e902bf09d21565111dd8dc511f3a26eee6dda4","kind":"individual-person-with-significant-control","links":{"self":"/company/08985765/persons-with-significant-control/individual/5a4KD_7esyKugCBPN8mPSm2I1cA"},"name":"Mr Philip James Haggis","name_elements":{"forename":"Philip","middle_name":"James","surname":"Haggis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08985765","data":{"address":{"address_line_1":"Comet Way","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 3FS","premises":"Quorn House","region":"Leicestershire"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"12a71242557e4e5d707129c25508d36a2bebe6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08985765/persons-with-significant-control/individual/XGphpY4-cA6R7kFqzBv-6TSICAE"},"name":"Mrs Charlotte Jayne Haggis","name_elements":{"forename":"Charlotte","middle_name":"Jayne","surname":"Haggis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10054654","data":{"address":{"address_line_1":"Stonehouse Lane","country":"England","locality":"Bath","postal_code":"BA2 5DW","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c8f56025ed3b78afd135601d98f09870b5ba1c27","kind":"individual-person-with-significant-control","links":{"self":"/company/10054654/persons-with-significant-control/individual/f-4UTlgjQBDmXdZ6zbK45mG5GEM"},"name":"Mr Robert Mark Suddick","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Suddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10142274","data":{"address":{"country":"England","locality":"Wembley","postal_code":"HA9 8LY","premises":"110 Carlton Avenue East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"cfe328338a09b85c62a11b3d02a2df13e7232446","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142274/persons-with-significant-control/individual/bKSeaoUYXMh2s5DBCQyQlrM15_k"},"name":"Mr Vishal Shah","name_elements":{"forename":"Vishal","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"04199295","data":{"address":{"address_line_1":"Glenfrome Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS5 6TS","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"8f45e2d3cfa71fb60c654549cddace6e1f8db411","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04199295/persons-with-significant-control/individual/MpDpdtL-koLwmZtbDo5bf7MZDRY"},"name":"Mr Javed Iqbal","name_elements":{"forename":"Javed","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10154454","data":{"address":{"address_line_1":"Devonport Road","country":"England","locality":"Plymouth","postal_code":"PL3 4DF","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"94401e2f231e189fa6d9829e3ee4952edeb11939","kind":"individual-person-with-significant-control","links":{"self":"/company/10154454/persons-with-significant-control/individual/HBagRvKBUzKtu09nwHVy3at8vm8"},"name":"Mrs Sandra Kenny-Frow","name_elements":{"forename":"Sandra","surname":"Kenny-Frow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08510845","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ea28bbfecb045acd192a4ddc4b30308ff5081109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510845/persons-with-significant-control/individual/13FHZegTscIsI9tWmV6pMk1pT_4"},"name":"Mr Robert Mark Roston","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Roston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08510845","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"3556c6cbc371c719a00d365598c2bd2fe3164feb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510845/persons-with-significant-control/individual/lkwIzFiSnsJMz-CwX9ghoWCHzyc"},"name":"Mrs Carol Ann Roston","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Roston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531174","data":{"address":{"address_line_1":"Spinnaker Court","address_line_2":"1c Becketts Place","locality":"Hampton Wick","postal_code":"KT1 4EQ","premises":"Unit 2","region":"Kingston Upon Thames"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"5bca9ae2c588f63f390ca8600d02278b791cf441","kind":"individual-person-with-significant-control","links":{"self":"/company/08531174/persons-with-significant-control/individual/4cTQB4p51utres37Et8q6GJdLOo"},"name":"Ms Pamela Mary Bonsall","name_elements":{"forename":"Pamela","middle_name":"Mary","surname":"Bonsall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07987554","data":{"address":{"address_line_1":"Harrow Crescent","locality":"Romford","postal_code":"RM3 7BJ","premises":"69a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"df88c6fa059e4bbc521634a550eea037bec6993d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07987554/persons-with-significant-control/individual/PIvX8_Elo9toXzghoAw-xx_mBiE"},"name":"Mr Edmond Krasniqi","name_elements":{"forename":"Edmond","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08907755","data":{"address":{"address_line_1":"Wheelers Cross","country":"England","locality":"Essex","postal_code":"IG11 7EE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"2629c42e4f91cb2aba7b36f9bb1849748f3c31fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08907755/persons-with-significant-control/individual/PHvAPTZy1hCleOaJCzNQTaNSXho"},"name":"Mr Gulam Murshed Thakur","name_elements":{"forename":"Gulam","middle_name":"Murshed","surname":"Thakur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"02368464","data":{"address":{"address_line_1":"Gapton Hall Industrial","address_line_2":"Estate","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NL","premises":"Gapton Hall Road","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"f209ade72f03238fa5183c46d1019a06351e472c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"BERRY \u0026 WARREN LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Russell David Healey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02368464/persons-with-significant-control/individual/Jniz1dxvmUufkbxauvW40xEhfoA"},"name":"Mr Russell David Healey","name_elements":{"forename":"Russell","middle_name":"David","surname":"Healey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02368464","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"54 Thorpe Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"77a7646a2560b58694281f8ad34f31b198efc4bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z","authorised_corporate_service_provider_name":"BERRY \u0026 WARREN LTD ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Michael Kevin Grapes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02368464/persons-with-significant-control/individual/R9XkpDHOj0YyjZQvdnqtDlORGz8"},"name":"Mr Michael Kevin Grapes","name_elements":{"forename":"Michael","middle_name":"Kevin","surname":"Grapes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033304","data":{"address":{"address_line_1":"Stamford Street Central","country":"United Kingdom","locality":"Ashton-Under-Lyne","postal_code":"OL6 7NQ","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"bcb0afc8788ca617d01c3c7bae4d1e064b126d1a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"MONETTA LLP ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"David GARFORTH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033304/persons-with-significant-control/individual/y8aakhLyjvjkGs3ULm6Velgdnpo"},"name":"Mr David Garforth","name_elements":{"forename":"David","surname":"Garforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033304","data":{"address":{"locality":"Ashton-Under-Lyne","postal_code":"OL6 7NB","premises":"53 Wood Street"},"ceased_on":"2018-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"11ae2d8d3a5799142975a920400c71b3d4100efe","kind":"individual-person-with-significant-control","links":{"self":"/company/09033304/persons-with-significant-control/individual/oAv8j388Hp75k0J0h9viJUs49iM"},"name":"Mrs Ann Hague","name_elements":{"forename":"Ann","surname":"Hague","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08524275","data":{"address":{"address_line_1":"153 Commercial Road","country":"England","locality":"Poole","postal_code":"BH14 0JJ","premises":"1st Floor","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"795f59fba74dea95e8321b3d1c2ff91e692781bd","kind":"individual-person-with-significant-control","links":{"self":"/company/08524275/persons-with-significant-control/individual/oYufBuqmb0zXZJ0fqRt_OyKcNeE"},"name":"Mr Graham Keith Heffer","name_elements":{"forename":"Graham","middle_name":"Keith","surname":"Heffer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08979674","data":{"address":{"address_line_1":"Heron Square","country":"England","locality":"Eastleigh","postal_code":"SO50 9JD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b39506c18ceb0ce9d3899e75c50c324aeaa6bcae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"HAYHURST JACKSON LIMITED ACSP","identity_verified_on":"2014-04-04T00:00:00Z","preferred_name":"Slawomir Marcin Depta"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08979674/persons-with-significant-control/individual/M35nuK3hj3dmyLGXqY0o9kG8QTg"},"name":"Mr Slawomir Depta","name_elements":{"forename":"Slawomir","surname":"Depta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"04750215","data":{"address":{"address_line_1":"Westerfield Road","country":"England","locality":"Ipswich","postal_code":"IP4 3AF","premises":"146","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"0264b2089a113f6fc32674b14dd16b192a093093","kind":"individual-person-with-significant-control","links":{"self":"/company/04750215/persons-with-significant-control/individual/CG7sXfAGWgOXx9iY9iToU53m6rM"},"name":"Mr David Horsburgh Knights","name_elements":{"forename":"David","middle_name":"Horsburgh","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04750215","data":{"address":{"address_line_1":"Valley Road","country":"England","locality":"Ipswich","postal_code":"IP1 4NE","premises":"79","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"7b444dc4a84a59fae57eade6ce56c0770f0ed3e0","kind":"individual-person-with-significant-control","links":{"self":"/company/04750215/persons-with-significant-control/individual/8pAsupfmkNnCLn_kIQVrlOeYYLg"},"name":"Clive Ian Turner","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08895685","data":{"address":{"address_line_1":"Kirkliston","country":"Scotland","locality":"Edinburgh","postal_code":"EH29 9FH","premises":"15 Maude Place"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1979},"etag":"1d9dc4524a2ccb91fa1eab87cccc0b7ef6247544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08895685/persons-with-significant-control/individual/c0I3ALS4NVqOtnkMqRGzDLAAnB4"},"name":"Mr Blesson Mathew","name_elements":{"forename":"Blesson","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10086575","data":{"address":{"address_line_1":"Unit 11 Orde Wingate Way","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0GA","premises":"11"},"ceased_on":"2017-07-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2248266fa8d90540e0739850f9550a5b3cd082a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10086575/persons-with-significant-control/individual/wqSVUL3ehlymNIpV-w-npq-C1Bs"},"name":"Mr Ben Houchen","name_elements":{"forename":"Ben","surname":"Houchen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10086575","data":{"address":{"address_line_1":"Unit 11 Orde Wingate Way","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0GA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"6273d63f4322fb4c8d183f49970a96d5044c9195","kind":"individual-person-with-significant-control","links":{"self":"/company/10086575/persons-with-significant-control/individual/2J7xMD4-1ybZ0DXuUP-i1_wFckY"},"name":"Mr Mark Anthony Holt","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-01"}}
{"company_number":"10766644","data":{"address":{"address_line_1":"85 Great Portland Street","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"country_of_residence":"Italy","date_of_birth":{"month":3,"year":1967},"etag":"7179c4685f06523f44b67332161062ea8228896d","kind":"individual-person-with-significant-control","links":{"self":"/company/10766644/persons-with-significant-control/individual/iMr-HTBSCcAPKjVOsjChgryPc0k"},"name":"Mr Francesco Giannoni","name_elements":{"forename":"Francesco","surname":"Giannoni","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10766644","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-10-08","country_of_residence":"Italy","date_of_birth":{"month":10,"year":1974},"etag":"fb6c4fd359c2d0920a82e410ff05e6a7722f9d12","kind":"individual-person-with-significant-control","links":{"self":"/company/10766644/persons-with-significant-control/individual/LNaju_bYmYGPHhQR5-fKvdlfNlI"},"name":"Mr Andrea Provenzali","name_elements":{"forename":"Andrea","surname":"Provenzali","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10086575","data":{"address":{"address_line_1":"Orde Wingate Way","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 0GA","premises":"Unit 11"},"ceased_on":"2017-07-24","etag":"29ac5315e7add89ed8c853b5f7b23eaf2c6cb29a","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10086575/persons-with-significant-control/corporate-entity/nWlM2_UY4CT0Di2vbjVMxX6yRCI"},"name":"Bmb Licence Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09579435","data":{"address":{"address_line_1":"Paradise Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7EJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"1cec56ede2434d20b6f8abaca6ece4cfd2d036ae","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579435/persons-with-significant-control/individual/cebqN8FkohUMwknFbjhYSe8GpZ4"},"name":"Mrs Laura Lucinda Hazelwood Ainsworth","name_elements":{"forename":"Laura","middle_name":"Lucinda","surname":"Hazelwood Ainsworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01982674","data":{"address":{"address_line_1":"Cutler Heights Lane","country":"England","locality":"Bradford","postal_code":"BD4 9HU","premises":"Barrett House"},"etag":"a8e024b9c1e568e0362e36b208a779a35e5ddcab","identification":{"country_registered":"Uk","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"02755663"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01982674/persons-with-significant-control/corporate-entity/uNQoC9O8i72zRd06L6YCSPNOKrU"},"name":"Barrett Steel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-30"}}
{"company_number":"09579435","data":{"address":{"address_line_1":"Paradise Lane","address_line_2":"Formby","country":"England","locality":"Liverpool","postal_code":"L37 7EJ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"7baf5fbc2cbe39c9654e29f2cb952e2c6ac169a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-05T00:00:00Z","appointment_verification_statement_due_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579435/persons-with-significant-control/individual/iCIn3op_kV4eEphwjKIfZ7_7vc8"},"name":"Mr Paul Ainsworth","name_elements":{"forename":"Paul","surname":"Ainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050195","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Marsh Wall","locality":"London","postal_code":"E14 9XQ","premises":"Sfp, 9 Ensign House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"58327268721794e8fe086903ccd719716505c386","kind":"individual-person-with-significant-control","links":{"self":"/company/08050195/persons-with-significant-control/individual/tnBs_5sagCwfqrsDcEAj5FToBmQ"},"name":"Mr Michael Howley","name_elements":{"forename":"Michael","surname":"Howley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565744","data":{"address":{"address_line_1":"Nithsdale Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 2AN","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"758bff8dbd079573a359b02160c982c1256e7795","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565744/persons-with-significant-control/individual/Eo7VtLYd_TzLb9eqlE6elNGa92o"},"name":"Mr Khawaja Mohammad Khawar","name_elements":{"forename":"Khawaja","middle_name":"Mohammad","surname":"Khawar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10162904","data":{"address":{"address_line_1":"Brook Park East Road","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"264a9bffb3ec038429a5a446a984f7de829b38c0","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03406347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10162904/persons-with-significant-control/corporate-entity/tgKfPTxgGGVFrAZHWGMh9VrfOz0"},"name":"Frasers Group Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09026644","data":{"address":{"address_line_1":"Roberttown","locality":"Liversedge","postal_code":"WF15 7ND","premises":"67 Lincoln Avenue","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"347eeef10e69c051aef7dbfed76acb766cd9b42e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026644/persons-with-significant-control/individual/FdxclLp34QzhS1Cg4PQYAip3dPQ"},"name":"Mr Eric Hepworth","name_elements":{"forename":"Eric","surname":"Hepworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07250765","data":{"address":{"address_line_1":"79a South Road","locality":"Southall","postal_code":"UB1 1SQ","premises":"Heasleigh House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"9de996ea4b363b042453e377700ee34bee062079","kind":"individual-person-with-significant-control","links":{"self":"/company/07250765/persons-with-significant-control/individual/3oibq38yJPIcJXQWoK3sBC5O2Ug"},"name":"Mr Balwinder Singh Gill","name_elements":{"forename":"Balwinder","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"06862544","data":{"address":{"address_line_1":"Blakesley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B25 8XU","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"11e473bc81a2f9678f4f6aa5f2b4810a0b061eac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06862544/persons-with-significant-control/individual/HLF2mWLeqWpA7HAUc-Foc2CC3dY"},"name":"Samina Javed","name_elements":{"forename":"Samina","surname":"Javed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"08556984","data":{"address":{"address_line_1":"Albert Road","care_of":"TWINS BBQ","locality":"Southsea","postal_code":"PO4 0JP","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"f5619e7e34fc9e398f0abda25b1571a861b88a25","kind":"individual-person-with-significant-control","links":{"self":"/company/08556984/persons-with-significant-control/individual/tj1R4fi0bQINCsV8rn89_MOwfqs"},"name":"Mr Minggang Yuan","name_elements":{"forename":"Minggang","surname":"Yuan","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"OC302054","data":{"address":{"address_line_1":"Whittington Road","country":"England","locality":"Worcester","postal_code":"WR5 2ZX","premises":"Whittington Hall"},"etag":"1408a869d793eb2de2ed5e30b000af7cfcb4d828","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"3538996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC302054/persons-with-significant-control/corporate-entity/B6dIK4c22OSL0h3hucWqHLymO44"},"name":"Pemberstone Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10176535","data":{"address":{"address_line_1":"Troon Way Business Centre","address_line_2":"Humberstone Lane","country":"England","locality":"Thurmaston","postal_code":"LE4 9HA","premises":"Windsor House","region":"Leicestershire"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1966},"etag":"deebf8bd79534dab0813b9b90436108c1d3490c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10176535/persons-with-significant-control/individual/zDYjOm54Nt2o9ENBs3Rwb3LDTv8"},"name":"Mr Robert Smith","name_elements":{"forename":"Robert","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"08037284","data":{"address":{"address_line_1":"High Street","locality":"Croydon","postal_code":"CR0 1NG","premises":"308","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"384e54f5af89b8344008bf854c6ee3f799694857","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"SIBA AND COMPANY ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Tom Alexander Russell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08037284/persons-with-significant-control/individual/2PnqLE0I-gnh6K4xDSg5hehoLqc"},"name":"Mr Tom Alexander Russell","name_elements":{"forename":"Tom","middle_name":"Alexander","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03338315","data":{"address":{"address_line_1":"73d Main Street","address_line_2":"East Leake","locality":"Loughborough","postal_code":"LE12 6PF","premises":"Suite 1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4d1a3586a204be5bf46acaf392a09fdf767b23eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"ALBA FINANCIAL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Paul Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03338315/persons-with-significant-control/individual/GNWbvFBQXDliChfJacUIu5TCgFc"},"name":"Mr Paul Martin","name_elements":{"forename":"Paul","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03789545","data":{"address":{"address_line_1":"114 High Street","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 2AA","premises":"The French Quarter"},"ceased_on":"2019-06-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"73e308594d794a9d376a40f7aa13501640fb0e12","kind":"individual-person-with-significant-control","links":{"self":"/company/03789545/persons-with-significant-control/individual/PGoJhDDd51S0uv4lu1q2D8VAzU8"},"name":"Catherine Bruce","name_elements":{"forename":"Catherine","surname":"Bruce"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02352435","data":{"address":{"address_line_1":"2 Fouberts Place","country":"United Kingdom","locality":"London","postal_code":"W1F 7PA","premises":"6th Floor"},"etag":"0008864a24f845c9a3d4bb4905fc94372d464b96","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08167684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02352435/persons-with-significant-control/corporate-entity/PAEXYrSJPyiW2S87_IsH5a8oHRQ"},"name":"Hamleys Global Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07623804","data":{"address":{"address_line_1":"Silverwood Road","country":"England","locality":"Kettering","postal_code":"NN15 6EL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9202fdee00d0605d7eb336ba73240196282ab278","kind":"individual-person-with-significant-control","links":{"self":"/company/07623804/persons-with-significant-control/individual/4UoFpI8jlDmrsHC4v1Y7pzKIFdM"},"name":"Mrs Wendy Lattanzi","name_elements":{"forename":"Wendy","surname":"Lattanzi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"03789545","data":{"address":{"address_line_1":"30 Channel Way","address_line_2":"Ocean Village","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 3TG","premises":"The Quay","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"411e7c8da9b0c011c8f7c2e8dafd207d3f79a343","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03789545/persons-with-significant-control/individual/a4TMW36y--_QCT5OTDK6tZezkkY"},"name":"Mr Lance Brent Dorman","name_elements":{"forename":"Lance","middle_name":"Brent","surname":"Dorman","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06236085","data":{"address":{"address_line_1":"Cleveland Way","country":"England","locality":"Stevenage","postal_code":"SG1 6BX","premises":"171","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"94ae48fd5780db0f15a4948deb1f79d23ee02f04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z","authorised_corporate_service_provider_name":"J\u0026SS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-01-16T00:00:00Z","preferred_name":"Rebecca Emily Pykerman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06236085/persons-with-significant-control/individual/6kNcFPF_MWVLF3feoJsY3jK-pOg"},"name":"Mrs Rebecca Emily Pykerman","name_elements":{"forename":"Rebecca","middle_name":"Emily","surname":"Pykerman","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06565585","data":{"address":{"address_line_1":"14-18","address_line_2":"Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"00b2f8c7ea098249a8e4e998cbf9c362e1fa71ab","kind":"individual-person-with-significant-control","links":{"self":"/company/06565585/persons-with-significant-control/individual/nB92sAyBLZHBTzRmp6HIrcKTl8c"},"name":"Mr Jonathan Franklyn Slater","name_elements":{"forename":"Jonathan","middle_name":"Franklyn","surname":"Slater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06565585","data":{"address":{"address_line_1":"14-18","address_line_2":"Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"ceased_on":"2021-04-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"9d3396b52f4a79500f033a67d2c1334a42128f4d","kind":"individual-person-with-significant-control","links":{"self":"/company/06565585/persons-with-significant-control/individual/O8cyFulvpadTp344IO-q_OhB40w"},"name":"Mr Philip Ross Christodolou","name_elements":{"forename":"Philip","middle_name":"Ross","surname":"Christodolou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02188854","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 5QZ","premises":"180"},"etag":"9fce3518cc0b117cdec0a50f2e52034102abc8f4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2779223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02188854/persons-with-significant-control/corporate-entity/JnTuS4Yp_wCAuSVQMlqPFcEe64w"},"name":"Estates Property Investment Company (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08494615","data":{"address":{"address_line_1":"2 Regatta Place","address_line_2":"Marlow Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5TD","premises":"Fawley House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"4eb3c61680a3dce413738794bf37719fd5c07287","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08494615/persons-with-significant-control/individual/i4ybfeCe8l_xdC23vpYq3XCwtFY"},"name":"Mr Robert Keith Ison","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Ison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251074","data":{"address":{"address_line_1":"Parkers Lane","locality":"Maidens Green","postal_code":"RG42 6LE","premises":"The White Cottage","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"52bacab76d6b63e5577242d23175a34583cff1fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07251074/persons-with-significant-control/individual/c1eyoGFnRJ5_iEpTXdKNNJsoOu0"},"name":"Mrs Christina Searle","name_elements":{"forename":"Christina","surname":"Searle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI050315","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1973},"etag":"4d2579554b82c68c0009b123866ba91442c61db0","kind":"individual-person-with-significant-control","links":{"self":"/company/NI050315/persons-with-significant-control/individual/vXqOZlcxyOHKK3ij2hexBJafqsE"},"name":"Mr Bernard Owen Mckevitt","name_elements":{"forename":"Bernard","middle_name":"Owen","surname":"Mckevitt","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"NI050315","data":{"address":{"address_line_1":"Stranmillis Embankment","locality":"Belfast","postal_code":"BT9 5FL","premises":"Lecale Cf 50"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1968},"etag":"028b866f3f2b59a4608de60d192db73f3ac86d63","kind":"individual-person-with-significant-control","links":{"self":"/company/NI050315/persons-with-significant-control/individual/FCycCcE6U0uU_I6BXjFHx0pIXMs"},"name":"Mr Gerard Thomas O'Malley","name_elements":{"forename":"Gerard","middle_name":"Thomas","surname":"O'Malley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC284624","data":{"address":{"address_line_1":"6 St. Andrew Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3AE","premises":"5th Floor"},"etag":"e9dc256bb565375f628add554b9c678808101f60","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"04740415"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC284624/persons-with-significant-control/corporate-entity/xRwfNOl48uqhu1UDFqWEC7fEdUg"},"name":"Vedanta Resources Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05805885","data":{"address":{"address_line_1":"102 Haverstock Hill","country":"United Kingdom","locality":"London","postal_code":"NW3 2BD","premises":"Flat 4"},"etag":"babed890720812a76060870f0d578f302c87c02f","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05805885/persons-with-significant-control/corporate-entity/8Uis6JoPcM26Ree4xudmN6UH8Jo"},"name":"Teshuva Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02764754","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Swanwick","locality":"Southampton","postal_code":"SO31 7EB","premises":"Hamble River Boat Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"c796dcdaf7d2cefe2dace2cf42f22359c97de2e1","kind":"individual-person-with-significant-control","links":{"self":"/company/02764754/persons-with-significant-control/individual/vbKEJmeay_nWrxqqlVjcOieKLWQ"},"name":"Mr Neil James Kimish","name_elements":{"forename":"Neil","middle_name":"James","surname":"Kimish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05783164","data":{"address":{"address_line_1":"Savoy Circus","locality":"London","postal_code":"W3 7DA","premises":"Savoy House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"b452f4057c6bf251f394affd7637b0b160c88724","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"YOUR COMPANY FORMATIONS LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Khalid Mahmood Malik"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05783164/persons-with-significant-control/individual/dP6rAse0hjJ5zUJ9IZYtE-9ArZ4"},"name":"Mr Khalid Mahmood Malik","name_elements":{"forename":"Khalid","middle_name":"Mahmood","surname":"Malik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08042744","data":{"address":{"address_line_1":"Tonyn Close","locality":"Alvechurch","postal_code":"B48 7NH","premises":"1","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"1ac62ba6ad36ab9ffd30268f3abfad729c6967fb","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08042744/persons-with-significant-control/individual/Yq7z2NmQhNdERxbtv1Xt_Py-QC8"},"name":"Mr Steven Neil Conway Shah","name_elements":{"forename":"Steven","middle_name":"Neil Conway","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05814855","data":{"address":{"address_line_1":"1 Peerswood Court","address_line_2":"Little Neston","locality":"Neston","postal_code":"CH64 0US"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"9c6e6f2e064a5fa96dc8213399e337645371c4cd","kind":"individual-person-with-significant-control","links":{"self":"/company/05814855/persons-with-significant-control/individual/Ph-AHihwyepJ11hxRAkDXex8ZNs"},"name":"Mr Simon Angerson Goddard","name_elements":{"forename":"Simon","middle_name":"Angerson","surname":"Goddard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"03768344","data":{"address":{"address_line_1":"Medway House, Fudan Way","address_line_2":"Teesdale Business Park","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 6EN","premises":"C/O Robson Laidler Accountants Limited"},"etag":"1d18f7350b3531593b6adc7a7c7608976eedaba7","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09888551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03768344/persons-with-significant-control/corporate-entity/CQZCUMH7lYwsyXRd_TwSH_FWowY"},"name":"Hill House Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07612095","data":{"address":{"address_line_1":"Josiah Road","country":"England","locality":"Birmingham","postal_code":"B31 5DE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"dde640e00db2f69ebe3a74f16ac527497e723602","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612095/persons-with-significant-control/individual/6FXMn4hRiiv4cnOt_8K2hfS68w0"},"name":"Mr Rajinder Singh Sandhu","name_elements":{"forename":"Rajinder Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"01496914","data":{"address":{"country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1942},"etag":"8fb7441a4ca5a647354f03bafdb4bb5e519a503a","kind":"individual-person-with-significant-control","links":{"self":"/company/01496914/persons-with-significant-control/individual/lS1WVo9rat20Iam3gbTGplSFRfQ"},"name":"Mr Barry James Green","name_elements":{"forename":"Barry","middle_name":"James","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00171055","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU1 3LG","premises":"100 Capability Green","region":"Bedfordshire"},"etag":"a294505fc5493752a4961e1b81676309079a049c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"00067822"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00171055/persons-with-significant-control/corporate-entity/bpg-CmtWiYWL9wg41CjxKZHxMv0"},"name":"Rexam Book Printing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC354985","data":{"address":{"address_line_1":"The Green","address_line_2":"Pirbright","country":"England","locality":"Guildford","postal_code":"GU24 0JT","premises":"Woodview"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"2880e1e8bed2bd74930f0a3d9f89ae5f7b545987","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354985/persons-with-significant-control/individual/bY92jkDl6Df9ggwC3RkLZwMigfk"},"name":"Mr John Nigel Major Mclean","name_elements":{"forename":"John","middle_name":"Nigel Major","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-07"}}
{"company_number":"10771065","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southampton","postal_code":"SO15 2AD","premises":"41a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"137375fbd59c9626c3eb3a1e04aedd9d9e507ecd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"THOMAS CROFT LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Attiyah Bajar"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771065/persons-with-significant-control/individual/EEBNbkVikDWUApt2pmOoNx3VJbo"},"name":"Mrs Attiyah Bajar","name_elements":{"forename":"Attiyah","surname":"Bajar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09585364","data":{"address":{"address_line_1":"Tilsmore Road","country":"England","locality":"Heathfield","postal_code":"TN21 0XT","premises":"Kirkholme"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"78875cba2889c96bbbeafa9fd3387f7b5cfadc50","kind":"individual-person-with-significant-control","links":{"self":"/company/09585364/persons-with-significant-control/individual/qjGVM4aJ8xFnAw8GXFhNXQ4Yn2g"},"name":"Mr Rod Simpson","name_elements":{"forename":"Rod","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07616725","data":{"address":{"address_line_1":"Ash Lane","address_line_2":"Little London","country":"England","locality":"Tadley","postal_code":"RG26 5FL","premises":"Unit 2"},"ceased_on":"2018-05-09","country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"7b981b3cabbf9664c98b76f41df2fdeda538a125","kind":"individual-person-with-significant-control","links":{"self":"/company/07616725/persons-with-significant-control/individual/Ux5lwmKNCgfA2IoYmKerg9YOezo"},"name":"Mr Paul Edward Allen","name_elements":{"forename":"Paul","middle_name":"Edward","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-18"}}
{"company_number":"10770924","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2018-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"adf69c40a731e5cef75d8d29b9feb9005a34abe4","kind":"individual-person-with-significant-control","links":{"self":"/company/10770924/persons-with-significant-control/individual/RbmlZ-O1b8xPoTnZwASHsnTRVGU"},"name":"Miss Kirsty Moran","name_elements":{"forename":"Kirsty","surname":"Moran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771124","data":{"address":{"address_line_1":"Eastgate","country":"Wales","locality":"Cowbridge","postal_code":"CF71 7AA","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"f001f5604c8986af61da15eaf6186c096c3fdda9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771124/persons-with-significant-control/individual/gnt859hoxPdjzNVrYbPtD3i-tQ8"},"name":"Glenn Roberts","name_elements":{"forename":"Glenn","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-15"}}
{"company_number":"03984305","data":{"address":{"address_line_1":"Glazebrook Lane","address_line_2":"Glazebrook","country":"England","locality":"Warrington","postal_code":"WA3 5BL","premises":"Cartmel","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"ac8bcc5cec4b9e7c73907f525e586a720e4a5029","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984305/persons-with-significant-control/individual/vgHBidGOXSlrp9j_RXIB0Vi3yDY"},"name":"Mr Paul Richards","name_elements":{"forename":"Paul","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04761484","data":{"address":{"address_line_1":"Ottawa Road","country":"England","locality":"Scunthorpe","postal_code":"DN17 2TG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a58805e23c916d076d757db1e800ec66366fa858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761484/persons-with-significant-control/individual/1t7itvwoSpNg66lEzw40f19ga_Q"},"name":"Mr David Plumtree","name_elements":{"forename":"David","surname":"Plumtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"03557314","data":{"address":{"address_line_1":"140 High Street","country":"England","locality":"Edgware","postal_code":"HA8 7LW","premises":"Russell House","region":"Middlesex"},"etag":"d2bb3cf9f941f12dd2ad53990a84c7356e96e99a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Llp","place_registered":"Registrar Of Companies In England And Wales","registration_number":"Oc324137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03557314/persons-with-significant-control/corporate-entity/ToFS5Dg_p561dDkpLVrp_3CIh_4"},"name":"Noble Harris Property Management Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"10158794","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"2784a94e5446712ae61220d86e5186de3dc72bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10158794/persons-with-significant-control/individual/BwZYXgraHGt51GtSGDkpD4cPTYc"},"name":"Mr Ali Asghar","name_elements":{"forename":"Ali","surname":"Asghar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"06249475","data":{"address":{"address_line_1":"Russell Street","country":"England","locality":"Stroud","postal_code":"GL5 3AX","premises":"Unicorn House"},"etag":"b5ae16b526333d72cdc2e3409dbd14035e101ad5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"03521776"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06249475/persons-with-significant-control/corporate-entity/CMtMsRUrUHetinqXkygzU20aNLg"},"name":"Ecotricity Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"01481924","data":{"address":{"address_line_1":"Radcliffe","country":"United Kingdom","locality":"Manchester","postal_code":"M26 2JS","premises":"Stanmore House 64 - 68 Blackburn Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"e6384f9349af19ae786e6c4fb796aa716f66c5e9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01481924/persons-with-significant-control/individual/BexQ2-5XyCTVGedSEmzlZ4tPC1U"},"name":"Mr Michael John Riley","name_elements":{"forename":"Michael","middle_name":"John","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022254","data":{"address":{"address_line_1":"5a Poole Road","locality":"Bournemouth","postal_code":"BH2 5QJ","premises":"Ebenezer House","region":"Dorset"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1968},"etag":"35bf12c7baf98bfe9bcc44170b52649db04c5626","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022254/persons-with-significant-control/individual/g5U1Bt5GTsLNlnnFUlleKQKfgB8"},"name":"Mr Stephen Charles Fowley","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Fowley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10167604","data":{"address":{"country":"England","locality":"London","postal_code":"E2 8JA","premises":"127 Geffrye Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"3e46e7917121e8d5d18a0db40d0655c550f7091d","kind":"individual-person-with-significant-control","links":{"self":"/company/10167604/persons-with-significant-control/individual/b-axnLqr27o1n61ynkdIrn085bQ"},"name":"Mr Amadu Lamarana Tare","name_elements":{"forename":"Amadu","middle_name":"Lamarana","surname":"Tare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-18"}}
{"company_number":"03348724","data":{"address":{"address_line_1":"Sunderland Road","locality":"South Shields","postal_code":"NE34 6RB","premises":"301a","region":"Tyne And Wear"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"fb9d471f801104d953ca5c0e67dfc40ea31962d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03348724/persons-with-significant-control/individual/PbolSI1_W_sycPf0rmChpgrdom0"},"name":"Mr John Samuel Coulter","name_elements":{"forename":"John","middle_name":"Samuel","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09582095","data":{"address":{"address_line_1":"Green Walk","country":"England","locality":"Hampton","postal_code":"TW12 3YG","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"74cb95a86af669070928a766914ad05fd0e06858","kind":"individual-person-with-significant-control","links":{"self":"/company/09582095/persons-with-significant-control/individual/xf5FAlhzX6F7OToh9ohT8Qaa3EI"},"name":"Mr Saeed Ismail","name_elements":{"forename":"Saeed","surname":"Ismail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-01"}}
{"company_number":"10771235","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"ea046a0336374b54849bd1a00fe39e780a5ae766","kind":"individual-person-with-significant-control","links":{"self":"/company/10771235/persons-with-significant-control/individual/5O3wThHGaCAoyoG3WhZYrDR3zcA"},"name":"Mr Nathan Anderson-Tennant","name_elements":{"forename":"Nathan","surname":"Anderson-Tennant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10771235","data":{"address":{"address_line_1":"61 Mosley Street","country":"England","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1981},"etag":"4f7a13c6e19cab4654de173eff96257e073d2b16","kind":"individual-person-with-significant-control","links":{"self":"/company/10771235/persons-with-significant-control/individual/28LCa3OjmU0BlwUs6WvzrSnwiRw"},"name":"Mr Nicoholas Hendrickson","name_elements":{"forename":"Nicoholas","surname":"Hendrickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"02387344","data":{"address":{"address_line_1":"Darlington Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 5HA","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"79225c3e796873fd1779ce1fd959d0e4de1f5052","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02387344/persons-with-significant-control/individual/FpLey9TbneNyv_F5FW1WTO9UEYc"},"name":"Mr Jeremy Hugh Petch","name_elements":{"forename":"Jeremy","middle_name":"Hugh","surname":"Petch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-11-01"}}
{"company_number":"02377594","data":{"address":{"address_line_1":"Packington Park","address_line_2":"Meriden","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7HF","premises":"Packington Hall","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1947},"etag":"574fb3f644371f8654d079a7ed1046e928425e53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02377594/persons-with-significant-control/individual/XtDyaLf5V8aaYnGBLbrJ-8jbJrA"},"name":"Earl Charles Heneage Finch-Knightley","name_elements":{"forename":"Charles","middle_name":"Heneage","surname":"Finch-Knightley","title":"Earl"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"04216634","data":{"address":{"address_line_1":"Dene Road","address_line_2":"Didsbury","country":"England","locality":"Manchester","postal_code":"M20 2GU","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"0aa92413c79aaf874452e25c37c8421f62ec37e7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"LINDEN ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Alan Richard Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04216634/persons-with-significant-control/individual/urz5h9GDWILaGk8wgTtx6USfhoU"},"name":"Mr Alan Richard Ward","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04216634","data":{"address":{"address_line_1":"Kings Drive","country":"England","locality":"Stockport","postal_code":"SK4 4DZ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"d025d1760aa4477e2220161f0b59d98fa0f27e09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04216634/persons-with-significant-control/individual/fHsZynSoY33QIN97DqPb1wre60U"},"name":"Mr Anthony Francis Klett","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Klett","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02377594","data":{"address":{"address_line_1":"Packington Park","address_line_2":"Meriden","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7HF","premises":"Packington Hall","region":"Warwickshire"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cf86a681777f9beaac88facc6aad32aeba4d4105","kind":"individual-person-with-significant-control","links":{"self":"/company/02377594/persons-with-significant-control/individual/PU2_VAmVewrwgZVacKDcGXde4Zo"},"name":"Mr Nicholas Philip Barlow","name_elements":{"forename":"Nicholas","middle_name":"Philip","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"05439955","data":{"address":{"address_line_1":"Thursley Road","address_line_2":"Elstead","country":"England","locality":"Godalming","postal_code":"GU8 6ED","premises":"Cronulla"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"0dfd72d87a0488a004c7473456ad898a7105d8a3","kind":"individual-person-with-significant-control","links":{"self":"/company/05439955/persons-with-significant-control/individual/l4yjKA_GUPlYXZ2mP83a_XiS96s"},"name":"Mr Simon John King","name_elements":{"forename":"Simon","middle_name":"John","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04702215","data":{"address":{"address_line_1":"Upper Mount Street","country":"United Kingdom","locality":"Fleet","postal_code":"GU51 1BW","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"ce877554d3fc91d623d0260f7f0b423d2513f675","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04702215/persons-with-significant-control/individual/ONYOPeQSEN1ZOFCRXV28CDcGwVQ"},"name":"Mr Mehrdad Goudarzi","name_elements":{"forename":"Mehrdad","surname":"Goudarzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02377594","data":{"address":{"address_line_1":"Packington Park","address_line_2":"Meriden","country":"United Kingdom","locality":"Coventry","postal_code":"CV7 7HF","premises":"Packington Hall","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"617cd89e1b40ae5ce8183054b8c318c0567dce20","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02377594/persons-with-significant-control/individual/eXe9MNpTQnVyZeEVKMo0-Nib8DM"},"name":"Lord Heneage James Daniel Finch-Knightley","name_elements":{"forename":"Heneage","middle_name":"James Daniel","surname":"Finch-Knightley","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-29"}}
{"company_number":"04702215","data":{"address":{"address_line_1":"Cottage Green","country":"United Kingdom","locality":"Hartley Wintney","postal_code":"RG27 8DJ","premises":"5","region":"Hook"},"ceased_on":"2021-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bfe9b6efae2063f68861d7800dd85b90dd93128b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04702215/persons-with-significant-control/individual/0n7HMe8AlqABgl9xQRw7fun1P-U"},"name":"Mrs Elena Kulikova","name_elements":{"forename":"Elena","surname":"Kulikova","title":"Mrs"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247804","data":{"address":{"address_line_1":"31-32 High Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4HL","premises":"Sterling House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1957},"etag":"c7acee0cc0f5b025e0987f1848a25fadfe5dbe04","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06247804/persons-with-significant-control/individual/4QGhC0EKTYNoeNopYeKXVTQwW-0"},"name":"Mr Iain Robert Collins","name_elements":{"forename":"Iain","middle_name":"Robert","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC378464","data":{"address":{"address_line_1":"Kyleakin","country":"United Kingdom","locality":"Isle Of Skye","postal_code":"IV41 8PN","premises":"Duart Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"dca93d6db3c5ab303a1d499a2810a16b5a8b2919","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378464/persons-with-significant-control/individual/LxYeftJWGU94YLpXjTk1GifGLcs"},"name":"Mr Sam Phillips","name_elements":{"forename":"Sam","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08521914","data":{"address":{"address_line_1":"Temple Point","address_line_2":"Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"C/O Begbies Tratnor (Central) Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"2aa4e76a7153dbbc9d2d728af98b86b5b1f512e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08521914/persons-with-significant-control/individual/AN--zhd9oRVaXU9euUvFUS2kVnE"},"name":"Mrs Natalie Nadine-Elizabeth May Boyes-Bartlett","name_elements":{"forename":"Natalie","middle_name":"Nadine-Elizabeth May","surname":"Boyes-Bartlett","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08521914","data":{"address":{"address_line_1":"Temple Point","address_line_2":"Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"C/O Begbies Tratnor (Central) Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"ec2a9ad8dde839a0a66c059a7c61c2f4c91cd956","kind":"individual-person-with-significant-control","links":{"self":"/company/08521914/persons-with-significant-control/individual/t4dOTxGslZiWk0oXTgg8-YXXrpI"},"name":"Mrs Natalie Nadine-Elizabeth May Boyes-Bartlett","name_elements":{"forename":"Natalie","middle_name":"Nadine-Elizabeth May","surname":"Boyes-Bartlett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"08504944","data":{"address":{"address_line_1":"Bradbury Road","locality":"Solihull","postal_code":"B92 8AL","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"3a1a27cc461fff86b064b976ec5147c30ad2eb81","kind":"individual-person-with-significant-control","links":{"self":"/company/08504944/persons-with-significant-control/individual/g1VBPjf7FZnlF_Fyxy7L2-6GhMw"},"name":"Mr Jayesh Chavda","name_elements":{"forename":"Jayesh","surname":"Chavda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07235724","data":{"address":{"address_line_1":"Beaumont Gate","address_line_2":"Shenley Hill","locality":"Radlett","postal_code":"WD7 7AR","premises":"5","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"7936e34b5ab163fdc58e538f86431d7d8de31ae5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"NAGLER SIMMONS ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Salvatore Fernandez"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07235724/persons-with-significant-control/individual/HmOo503SF95Md9jTodiMxSecsiw"},"name":"Mr Salvatore Fernandez","name_elements":{"forename":"Salvatore","surname":"Fernandez","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07583505","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UN","premises":"120a Ashley Road Hale","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"c7147dfba7b90e50689817e38c383bae7b9352b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07583505/persons-with-significant-control/individual/b5k8OYxc3Z2r4ssFjeNj13d5eBs"},"name":"Mr Anil Kumar Bhandari","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07583505","data":{"address":{"country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2UN","premises":"120a Ashley Road Hale","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3234bcabea4719f0ac6a078d5f05ede23e915bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/07583505/persons-with-significant-control/individual/dBu18nnOEVtx7OqK9hdkd49vlYQ"},"name":"Mr Sahil Bhandari","name_elements":{"forename":"Sahil","surname":"Bhandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05437994","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"33e0fb708e2cb52e7e39966f0419de39dc1310ed","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07187425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05437994/persons-with-significant-control/corporate-entity/ylyBkKfPRgaoVy5kcG48cRpH2yQ"},"name":"Billco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09487495","data":{"address":{"country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9RL","premises":"9 Woodlands Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"0b4eec12bab554f6e8ff792b7fb4cbdadebf4091","kind":"individual-person-with-significant-control","links":{"self":"/company/09487495/persons-with-significant-control/individual/dVWh4-9SEyBKVQ_qBvedc6aiGE0"},"name":"Mr Michal Kazimierz Rysiak","name_elements":{"forename":"Michal","middle_name":"Kazimierz","surname":"Rysiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09487495","data":{"address":{"country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 9RL","premises":"9 Woodlands Avenue","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"f84302403367fbe6c4b5acb3761499f69a59442a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09487495/persons-with-significant-control/individual/NYlcGeBd-GVMUzpXxdejJD7-mRk"},"name":"Mrs Barbara Rysiak","name_elements":{"forename":"Barbara","surname":"Rysiak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172854","data":{"address":{"address_line_1":"Scotchman Lane","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 0NX","premises":"Howley Hall Golf Club","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e21b92e7474e9caa8eabf66209b790414b6943e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172854/persons-with-significant-control/individual/r1dIqxuhPDvLJQi_zCZwrKvvtT4"},"name":"Mr Ryan William Rastall","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Rastall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"06906154","data":{"address":{"address_line_1":"Hillview Business Park","address_line_2":"Old Ipswich Road, Claydon","locality":"Ipswich","postal_code":"IP6 0AJ","premises":"Unit 3"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"fbcb6c43efb8cfaa7da0ca3781519a0f547b67b7","kind":"individual-person-with-significant-control","links":{"self":"/company/06906154/persons-with-significant-control/individual/uERHn2ZZIDXmotyn86ATfcHxg6w"},"name":"Mr Harry Charles Moore","name_elements":{"forename":"Harry","middle_name":"Charles","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02609214","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4HL","premises":"Northern Cross","region":"Hampshire"},"etag":"90f460e0322842fe2062ceab2c0d0f305430a363","identification":{"country_registered":"England","legal_authority":"Companies Act 1948","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00901225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02609214/persons-with-significant-control/corporate-entity/pgSm5sgd02lKuGMA5TDCXl104lM"},"name":"Bnp Paribas Leasing Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08509574","data":{"address":{"address_line_1":"Robert Street","locality":"London","postal_code":"SE18 7ND","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"f522b114bc1c7eb15c42cb941051eef7d8599453","kind":"individual-person-with-significant-control","links":{"self":"/company/08509574/persons-with-significant-control/individual/FRH6CuaaqL_65ydQlC4b1MI4-Oc"},"name":"Ms Francine Yembe","name_elements":{"forename":"Francine","surname":"Yembe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"09578274","data":{"address":{"address_line_1":"Greno Crescent","address_line_2":"Grenoside","country":"England","locality":"Sheffield","postal_code":"S35 8NX","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"ce6babaef348031664be06e8080caba961c2885f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578274/persons-with-significant-control/individual/ckKNxeQM0bOYm4N3txBRjJFXizs"},"name":"Mr Timothy Frank Hague","name_elements":{"forename":"Timothy","middle_name":"Frank","surname":"Hague","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07250825","data":{"address":{"address_line_1":"13 Piccadilly","address_line_2":"Scotforth","locality":"Lancaster","postal_code":"LA1 4PX","premises":"Abbeycoombe","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"219727f17842a9eccb0ffec86554c824e5df0a19","kind":"individual-person-with-significant-control","links":{"self":"/company/07250825/persons-with-significant-control/individual/W1mCiCac93GPJJoUTTZVhyegUwc"},"name":"Mrs Zoe Humpage","name_elements":{"forename":"Zoe","surname":"Humpage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI623274","data":{"address":{"address_line_1":"Ormeau Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3GQ","premises":"455"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1982},"etag":"eaf7339bd0992669e5d4a8e7cd9c5c3e37782346","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623274/persons-with-significant-control/individual/gFHTbcNFRRdHkn3vJadShSSSMCA"},"name":"Mrs Nuala Campbell","name_elements":{"forename":"Nuala","surname":"Campbell","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08526064","data":{"address":{"address_line_1":"Great Sutton","country":"England","locality":"Ellesmere Port","postal_code":"CH66 2YL","premises":"1 The Furrows","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"2b7eede106f3b80b36882e4b16022781cf70e638","kind":"individual-person-with-significant-control","links":{"self":"/company/08526064/persons-with-significant-control/individual/phoaHcnsRKUjTrNKaCk2r-8yPmU"},"name":"Mr Neil William Powell","name_elements":{"forename":"Neil","middle_name":"William","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07628794","data":{"address":{"address_line_1":"Buckingham Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9NG","premises":"Unit 37"},"etag":"9910dc141d20486b147a36a5d811edb9c0b4570d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"07433422"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07628794/persons-with-significant-control/corporate-entity/_wZnuFnjelxX7xpP4ngqEqTM09s"},"name":"Low Carbon Exchange Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04203444","data":{"address":{"address_line_1":"Royal Mews","locality":"Southend On Sea","postal_code":"SS1 1DB","premises":"6","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"dd3c253d13f51bf7517e16045caeae06b753d852","kind":"individual-person-with-significant-control","links":{"self":"/company/04203444/persons-with-significant-control/individual/9g7MyuQA9AHcMxV2DfSuz9vdzU0"},"name":"Mrs Jane Belinda Horton","name_elements":{"forename":"Jane","middle_name":"Belinda","surname":"Horton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"09035195","data":{"address":{"address_line_1":"Latchford","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 1LS","premises":"16 Kingsway South","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"324c3996757237c70d72ce2f3e064019364f7306","kind":"individual-person-with-significant-control","links":{"self":"/company/09035195/persons-with-significant-control/individual/7r7LeGyu8Okc6PWnwHfvOapg0bY"},"name":"Mr Kenton Woodall","name_elements":{"forename":"Kenton","surname":"Woodall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08474145","data":{"address":{"address_line_1":"Diamond Drive","country":"England","locality":"Didcot","postal_code":"OX11 6FH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"a23c671a0ad9e45055e6a9e6343d66b791af43be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08474145/persons-with-significant-control/individual/D1lG_KiGKPfScWKmK9xs4QM63f4"},"name":"Mr Stephen Appiah","name_elements":{"forename":"Stephen","surname":"Appiah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05447604","data":{"address":{"address_line_1":"Bartholomew Road","country":"United Kingdom","locality":"London","postal_code":"NW5 2AH","premises":"43b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1937},"etag":"9180890e1a045e387515b98c738be0bb111d6d0a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447604/persons-with-significant-control/individual/NVpmtUBqF8VCHX9kbNya538k-4o"},"name":"Ms Samira Rashid Salbi","name_elements":{"forename":"Samira","middle_name":"Rashid","surname":"Salbi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-10"}}
{"company_number":"06893855","data":{"address":{"address_line_1":"Carley Drive","address_line_2":"Westfield","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 8NQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"8188f93bb1f94eaec046847890ab364d5aab89d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06893855/persons-with-significant-control/individual/m0vol12YAs7TNPBw6lTJe53cugM"},"name":"Mr Paul Richard Rowlett","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Rowlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030205","data":{"address":{"address_line_1":"The Designworks","address_line_2":"Park Parade","country":"England","locality":"London","postal_code":"NW10 4HT","premises":"35 - 36"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"83bb274d8f9e4d759742fe315d44d5ef6976f23f","kind":"individual-person-with-significant-control","links":{"self":"/company/09030205/persons-with-significant-control/individual/XXMdTzlYBVWg1FhERvy2ADMtBzg"},"name":"Mr Ahmed Hassan Ali","name_elements":{"forename":"Ahmed","middle_name":"Hassan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08055044","data":{"address":{"address_line_1":"Dagu Road","address_line_2":"Huangpu District","country":"China","locality":"Shanghai","postal_code":"200003","premises":"100"},"etag":"7b074de4e5679454007c7799d927418326ca8928","identification":{"country_registered":"China","legal_authority":"Prc","legal_form":"Government/Government Dept","place_registered":"-","registration_number":"-"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08055044/persons-with-significant-control/corporate-entity/T4K4Cln2ZYdBN0CF_OOXTd65ai0"},"name":"State-Owned Assets Supervision And Administration Commission Of Shanghai Municipal Government","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10149325","data":{"address":{"address_line_1":"Featherstone Road","country":"England","locality":"Southall","postal_code":"UB2 5AQ","premises":"119"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"517aa1a95cc720a3be23e87eead6244b760fa1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10149325/persons-with-significant-control/individual/nnV0ikSOY7Eah9lysY_grdO_3uU"},"name":"Mr Harjinder Singh Grewal","name_elements":{"forename":"Harjinder","middle_name":"Singh","surname":"Grewal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"NI005075","data":{"address":{"address_line_1":"Stranmillis Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5AT","premises":"78"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1970},"etag":"54089ae412aa0a8f5d5059bf9061f8af22f674df","kind":"individual-person-with-significant-control","links":{"self":"/company/NI005075/persons-with-significant-control/individual/R6t7OtjF4lSDo_-ZTAM00Uy_N-8"},"name":"Mr Laurence Duggan","name_elements":{"forename":"Laurence","surname":"Duggan","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10171634","data":{"address":{"address_line_1":"North Road","locality":"Hoddesdon","postal_code":"EN11 8JF","premises":"1","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"a633b338ee523037e9b486a889f76903c8e59a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/10171634/persons-with-significant-control/individual/gLsCm6ZvLL5ll8LOncL0iQpibzc"},"name":"Mrs Hayley Jane Meakes","name_elements":{"forename":"Hayley","middle_name":"Jane","surname":"Meakes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08943455","data":{"address":{"country":"England","locality":"Finchley","postal_code":"N3 1RY","premises":"39 Hendon Lane","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"ce36c3c034f1fdafc3d2e817f85cfb39a7fbbace","kind":"individual-person-with-significant-control","links":{"self":"/company/08943455/persons-with-significant-control/individual/xsv2CfOKjvKD7KRyYdRZEJy_Y2M"},"name":"Ms Tugba Korkmaz","name_elements":{"forename":"Tugba","surname":"Korkmaz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623205","data":{"address":{"address_line_1":"Northfield Gardens","country":"England","locality":"Watford","postal_code":"WD24 7RE","premises":"58","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"a296186389141fe45df55a48982a792b22bcb173","kind":"individual-person-with-significant-control","links":{"self":"/company/07623205/persons-with-significant-control/individual/vzMeofl7BN7B9_YW1rnFDyo5E-Y"},"name":"Mr Barry Alan Stonehill","name_elements":{"forename":"Barry","middle_name":"Alan","surname":"Stonehill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08509735","data":{"address":{"address_line_1":"Finch Lea Drive","country":"England","locality":"Liverpool","postal_code":"L14 9QN","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"41ef75af315dbd7e48eebdfb577272258b56c403","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509735/persons-with-significant-control/individual/P5MqpJcvXWTGD_WfYy-DbRLxve8"},"name":"Mr Philip David Evans","name_elements":{"forename":"Philip","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10158994","data":{"address":{"address_line_1":"Little Belhus Close","country":"England","locality":"South Ockendon","postal_code":"RM15 5BG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"72d13d1c16cf1c087b5044252b73257fd3a81b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/10158994/persons-with-significant-control/individual/08O8XLulsUgyj3jnkkTcycy2Gy4"},"name":"Mrs Adefunke Sumbo Matti","name_elements":{"forename":"Adefunke","middle_name":"Sumbo","surname":"Matti","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-02"}}
{"company_number":"08482855","data":{"address":{"address_line_1":"Telford Avenue","country":"United Kingdom","locality":"London","postal_code":"SW2 4XF","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"cdf69d5c8024e890e72b11ed0134b499b3903e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/08482855/persons-with-significant-control/individual/hjK-WQqSsGa8KLDr9unY_1ZO5zw"},"name":"Ms Alex Boylan","name_elements":{"forename":"Alex","surname":"Boylan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"02707074","data":{"address":{"address_line_1":"108 Whetstone Lane","address_line_2":"Aldridge","locality":"Walsall","postal_code":"WS9 0EU","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a47efb577a963a39b2b122d355274054deb9822e","kind":"individual-person-with-significant-control","links":{"self":"/company/02707074/persons-with-significant-control/individual/NjTC0QIkXpKXR4tq-gVuPVPZ7eM"},"name":"Mrs Tracy Elizabeth Taylor","name_elements":{"forename":"Tracy","middle_name":"Elizabeth","surname":"Taylor","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10166874","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DL","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"be973bf8bde9bf968dde7474fdba8753bb52edaa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166874/persons-with-significant-control/individual/qGsGkexFSTQ9UI5O_u5xafQamA8"},"name":"Mr Meir Yerachmiel Glaser","name_elements":{"forename":"Meir","middle_name":"Yerachmiel","surname":"Glaser","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10158994","data":{"address":{"address_line_1":"Little Belhus Close","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5BG","premises":"9","region":"Essex"},"ceased_on":"2020-06-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"527f358bc3100dc18a5c62bce4dcd289bee05d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/10158994/persons-with-significant-control/individual/w97RDZfgVGJNGs2Oy2gldd4ljGQ"},"name":"Mr Gbolahan Matti","name_elements":{"forename":"Gbolahan","surname":"Matti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"02707074","data":{"address":{"address_line_1":"108 Whetstone Lane","address_line_2":"Aldridge","locality":"Walsall","postal_code":"WS9 0EU","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"63509adbe50fca38a143d67407a3af1e4645acc6","kind":"individual-person-with-significant-control","links":{"self":"/company/02707074/persons-with-significant-control/individual/dCVq1vjOS6zbyqHYdBXxQf5o0Zg"},"name":"Mr David Andrew Hollyhead","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hollyhead","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393105","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BY","premises":"Fifth Floor"},"etag":"4e276a0188ee709ad97a9cbf2a35b8aebd689edd","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5960166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC393105/persons-with-significant-control/corporate-entity/0sykX8ypP7I1XMjedjCtb4rSVJw"},"name":"Summix Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09020865","data":{"address":{"address_line_1":"Abbey Crescent","country":"England","locality":"Ripley","postal_code":"DE5 3TP","premises":"14 Abbey Crescent","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"e954438e37ad69870d5eeecff03c2392f872e8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/09020865/persons-with-significant-control/individual/nkUbX1mi2FPCwJ1c3pfr29wUj0s"},"name":"Mr Jeffrey Munks","name_elements":{"forename":"Jeffrey","surname":"Munks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04756785","data":{"address":{"address_line_1":"Little Orchards","country":"England","locality":"Aylesbury","postal_code":"HP20 2XE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"9cb7e7119f06d67970f00c45fbfd6e416bbbc5d7","kind":"individual-person-with-significant-control","links":{"self":"/company/04756785/persons-with-significant-control/individual/NRXMLkN2YzaKFO6WBkYC8V4rIdA"},"name":"Mr Neal Robert Thorius","name_elements":{"forename":"Neal","middle_name":"Robert","surname":"Thorius","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04756785","data":{"address":{"address_line_1":"Little Orchards","country":"England","locality":"Aylesbury","postal_code":"HP20 2XE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"5d597231183f0ecd2b8b3f2627972ce952749ed5","kind":"individual-person-with-significant-control","links":{"self":"/company/04756785/persons-with-significant-control/individual/1e923e1qmEIgbazISwcTwBbSpsg"},"name":"Mrs Deborah Elisabeth Thorius","name_elements":{"forename":"Deborah","middle_name":"Elisabeth","surname":"Thorius","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06893604","data":{"address":{"address_line_1":"St. Saviours Road","country":"England","locality":"Reading","postal_code":"RG1 6EJ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c53433ba40901b18d4c2936432827decd61bb445","kind":"individual-person-with-significant-control","links":{"self":"/company/06893604/persons-with-significant-control/individual/51pzrbgMaivLnv64TrPUuUB_wDI"},"name":"Mr Imran Iqbal","name_elements":{"forename":"Imran","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08038025","data":{"address":{"address_line_1":"PO BOX 244","locality":"Benfleet","postal_code":"SS7 9EE","premises":"Jtd Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"4abf027e0b08753170bc5242f01cb5f42927f4cc","kind":"individual-person-with-significant-control","links":{"self":"/company/08038025/persons-with-significant-control/individual/cC7rlWTlnjuWPGNz3PfSrOBtaeQ"},"name":"Mrs Beverley Riley","name_elements":{"forename":"Beverley","surname":"Riley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-01"}}
{"company_number":"08038025","data":{"address":{"address_line_1":"PO BOX 244","locality":"Benfleet","postal_code":"SS7 9EE","premises":"Jtd Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"56ef3b3aa99e673013c7d32b921d7c4df6607fd4","kind":"individual-person-with-significant-control","links":{"self":"/company/08038025/persons-with-significant-control/individual/pANHDxBNHZqVGTho65Y_r6fhlME"},"name":"John Riley","name_elements":{"forename":"John","surname":"Riley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04212445","data":{"address":{"address_line_1":"Silk Street","country":"United Kingdom","locality":"London","postal_code":"EC2Y 8HQ","premises":"One"},"etag":"e6c5b9e344e20ffb19793ecbeb1c1a6ced2e5ab5","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4219542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04212445/persons-with-significant-control/corporate-entity/2E_pJRW0WC4o-YufeFPgiCPNluU"},"name":"Pam Holdings Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06185494","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"47a28ad591f0f609258bb396bbf18171b8fe40ce","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06185494/persons-with-significant-control/individual/SUG02WCRJ45FfuoUfwbwqncl8NE"},"name":"Mr Robert Richard Young","name_elements":{"forename":"Robert","middle_name":"Richard","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06185494","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2LW","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"ffcc30c70eff118ec4e9b8f8889f546b6747e4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06185494/persons-with-significant-control/individual/Yspi38z6IehrSf-ldzBoa2NrmIg"},"name":"Mr James William Cattrell","name_elements":{"forename":"James","middle_name":"William","surname":"Cattrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06185494","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2LW","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"8001de5f51c10a7513b9b649280ee7ae7ae41d37","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06185494/persons-with-significant-control/individual/1feGjZmUiLqI2NA9BSsDDuDfr5A"},"name":"Mr Richard Kay","name_elements":{"forename":"Richard","surname":"Kay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08515384","data":{"address":{"address_line_1":"Wethered Drive","address_line_2":"Burnham","country":"England","locality":"Slough","postal_code":"SL1 7NG","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"8962c35606793b25e54e29e42b8e8e8e8274c788","kind":"individual-person-with-significant-control","links":{"self":"/company/08515384/persons-with-significant-control/individual/QJmGhKA46eLn9GeTLyG95pdZAq8"},"name":"Mr Anil Kumar Dasharatha Shetty","name_elements":{"forename":"Anil","middle_name":"Kumar Dasharatha","surname":"Shetty","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06846175","data":{"address":{"address_line_1":"Conington Road","address_line_2":"Fenstanton","country":"England","locality":"Huntingdon","postal_code":"PE28 9LB","premises":"5","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"5c06573c4f24ccaa34b066b178a488a56a599907","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06846175/persons-with-significant-control/individual/liMcMn5HiOhVV_6M1WFanh2FJDA"},"name":"Mr Gregory Charles Ellis","name_elements":{"forename":"Gregory","middle_name":"Charles","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509464","data":{"address":{"address_line_1":"Tongham","country":"England","locality":"Farnham","postal_code":"GU10 1DS","premises":"9 Poyle Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"d640a968b8cee7080db307d48d304a2aade51151","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08509464/persons-with-significant-control/individual/pJeWbT4H_53Gg3W9mPPKRd7NudQ"},"name":"Michael Smith","name_elements":{"forename":"Michael","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10176734","data":{"address":{"address_line_1":"Bowfell Drive","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SE","premises":"30","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"d1bc346b44f3fcc1ab9c7d6cadc980847337a0e6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"APRIL ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Simone Kim Jooste"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176734/persons-with-significant-control/individual/QWhndiYyue65iaXP97XDDyHxEXQ"},"name":"Mrs Simone Kim Jooste","name_elements":{"forename":"Simone","middle_name":"Kim","surname":"Jooste","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10178715","data":{"address":{"address_line_1":"Howbury Road","country":"England","locality":"London","postal_code":"SE15 3HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"ed0c3e4d8610f29630ec45d2930e84ee45ff4ca3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178715/persons-with-significant-control/individual/NotzZ8ePe5q-ixXRyJdLWFmbQR8"},"name":"Miss Letitia Meeuwssen","name_elements":{"forename":"Letitia","surname":"Meeuwssen","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10776004","data":{"address":{"address_line_1":"Ashburton","locality":"Newton Abbot","postal_code":"TQ13 7NG","premises":"Halsworthy Barn","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"508428c82b3e67c2c5babe94f34d22d400ab8bab","kind":"individual-person-with-significant-control","links":{"self":"/company/10776004/persons-with-significant-control/individual/b_cJGn-mK4TJfXhq-I1-rLIkTEQ"},"name":"Mr William Hide","name_elements":{"forename":"William","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"09659225","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L14 7PG","premises":"38, Churchdown Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"dd6f74588fa43830d91b2a29e63852619733e516","kind":"individual-person-with-significant-control","links":{"self":"/company/09659225/persons-with-significant-control/individual/7Hw9m0tEeihQAq8IarXkrLZfwaI"},"name":"Mr Chris Roberts","name_elements":{"forename":"Chris","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10176734","data":{"address":{"address_line_1":"Bowfell Drive","address_line_2":"Langdon Hills","country":"England","locality":"Basildon","postal_code":"SS16 6SE","premises":"30","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"5d8d76d142b07471254075c2c8aa0646419efe39","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"APRIL ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Dawoud Osker Mahmoud"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176734/persons-with-significant-control/individual/hTZaMHHs-GaWHSJQi0tZB6S3Fd0"},"name":"Mr Dawoud Oscar Mahmoud","name_elements":{"forename":"Dawoud","middle_name":"Oscar","surname":"Mahmoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10776005","data":{"address":{"address_line_1":"The Hard","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 3DT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1958},"etag":"8e5e8cd262bd8c453add53d57849fa786b308b40","kind":"individual-person-with-significant-control","links":{"self":"/company/10776005/persons-with-significant-control/individual/fQ87nTSB-zBKMo0FmWk-ZT2q0ro"},"name":"Mr Gael Evans","name_elements":{"forename":"Gael","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"04732814","data":{"address":{"address_line_1":"Ashburnham","country":"England","locality":"Battle","postal_code":"TN33 9PE","premises":"Thorndale Farm","region":"East Sussex"},"ceased_on":"2021-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"eb7c8b61580c05aca196c7332974eb2fa25e8ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/04732814/persons-with-significant-control/individual/plcazcp3agrr4bluzE944iN1r9A"},"name":"Mr Malcolm Kenneth Baker","name_elements":{"forename":"Malcolm","middle_name":"Kenneth","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05118075","data":{"address":{"address_line_1":"Haldane Close","country":"England","locality":"London","postal_code":"N10 2PB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"ace67d712a054d0f1654c7cda270a824e2204e24","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05118075/persons-with-significant-control/individual/HdsLk61m_jc2xX9BZ6U-zOst_tE"},"name":"Mr Menahem Lehav","name_elements":{"forename":"Menahem","surname":"Lehav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10776145","data":{"address":{"address_line_1":"15 Wheeler Gate","country":"England","locality":"Nottingham","postal_code":"NG1 2NA","premises":"Abc Account Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9f406e515fe40bb628a62ad48d7b8d54487fef0c","kind":"individual-person-with-significant-control","links":{"self":"/company/10776145/persons-with-significant-control/individual/PCPNDvLstajm0sSCv-GffOxVQ_Y"},"name":"Mr Wojciech Krzemien","name_elements":{"forename":"Wojciech","surname":"Krzemien","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10776145","data":{"address":{"address_line_1":"15 Wheeler Gate","country":"England","locality":"Nottingham","postal_code":"NG1 2NA","premises":"Abc Account Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"16c50cbce67f95eec4da92c4668487fdcc49633d","kind":"individual-person-with-significant-control","links":{"self":"/company/10776145/persons-with-significant-control/individual/2xcduiTO1jyAQvOuk2zauK_gqtI"},"name":"Mr Adam Deluga","name_elements":{"forename":"Adam","surname":"Deluga","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10104804","data":{"address":{"address_line_1":"Caswell Science \u0026 Technology Park","address_line_2":"Caswell","country":"England","locality":"Towcester","postal_code":"NN12 8EQ","premises":"Vo Room No 500"},"ceased_on":"2018-03-05","country_of_residence":"India","date_of_birth":{"month":3,"year":1986},"etag":"38b54ea65f2f0e79d74b9c9dd1f947aade11c889","kind":"individual-person-with-significant-control","links":{"self":"/company/10104804/persons-with-significant-control/individual/kQ7GsZ50MvLXzNz4FYDLwQXRCHg"},"name":"Tushi Majumdar","name_elements":{"forename":"Tushi","surname":"Majumdar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-10-11"}}
{"company_number":"04755214","data":{"address":{"address_line_1":"217 Portobello","country":"England","locality":"Sheffield","postal_code":"S1 4DP","premises":"The Innovation Centre"},"ceased_on":"2026-01-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"de611a056a46d9bec43037f2d703e3b0d0166524","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04755214/persons-with-significant-control/individual/t1aIw1Mc5LaVkFHM1DdsOhZNxY0"},"name":"Mr Andrew Tyas","name_elements":{"forename":"Andrew","surname":"Tyas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04755214","data":{"address":{"address_line_1":"217 Portobello","country":"England","locality":"Sheffield","postal_code":"S1 4DP","premises":"The Innovation Centre"},"ceased_on":"2021-04-29","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c396c200d9d01d4b0ce58aa39562bd0a707e8220","kind":"individual-person-with-significant-control","links":{"self":"/company/04755214/persons-with-significant-control/individual/KZv0ahyA-efxvrJF11A4c_AZoiM"},"name":"Mr James Arthur Warren","name_elements":{"forename":"James","middle_name":"Arthur","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC725096","data":{"address":{"address_line_1":"Castle View","address_line_2":"Airth Castle Park","country":"United Kingdom","locality":"Airth","postal_code":"FK2 8GE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"64d75f4d8030d27146ed1b382efce0497d89634e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725096/persons-with-significant-control/individual/iBDJCAS_g23mSOm4hNVs2Ge--_g"},"name":"Mrs Lisa Woods","name_elements":{"forename":"Lisa","surname":"Woods","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13958697","data":{"address":{"address_line_1":"13 Gillam Road","country":"England","locality":"Bournemouth","postal_code":"BH10 6BW","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"b6b53bd05f41258f35553cb6ab8011f5c2deeb6c","kind":"individual-person-with-significant-control","links":{"self":"/company/13958697/persons-with-significant-control/individual/xPBzBYtFbr3i1Ytr6uKOI-f7qBM"},"name":"Joseph James Crombie","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Crombie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"03623837","data":{"address":{"address_line_1":"Laundary Way","country":"United Kingdom","locality":"Capel","postal_code":"RH5 5LG","premises":"Unit E","region":"Surrey"},"ceased_on":"2023-09-20","etag":"b1b28f96f07ba11d90ab012dbc63e6dff9969ed4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Bessinger Design Ltd","place_registered":"Companies House Gov.Uk","registration_number":"06909045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03623837/persons-with-significant-control/corporate-entity/Dr_QQUmYLLpe7mKm75qjD77yJNk"},"name":"Bessinger Design Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-10"}}
{"company_number":"10247337","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"93b5af4b6e65d9b2fcf42d7ed69d00eb517f3adb","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13293326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10247337/persons-with-significant-control/corporate-entity/Lur-daQHtw2W9IIWtQnX4JnlCAM"},"name":"Brad Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"10247337","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"etag":"10e62e44ef24b8e954f169b2ccb2d2f5ac39e3d5","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13163678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10247337/persons-with-significant-control/corporate-entity/wWGDgQEEtfV_S-zxPxSvWH6ivfc"},"name":"Pete Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"04027376","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"18cc941cd947a0b2d2b2162107a51a3a6f6d7b43","kind":"individual-person-with-significant-control","links":{"self":"/company/04027376/persons-with-significant-control/individual/4UFn7-7tSWMuKQrTVinAEQBiW1I"},"name":"Shpresa Gashi","name_elements":{"forename":"Shpresa","surname":"Gashi"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-05-18"}}
{"company_number":"04027376","data":{"address":{"address_line_1":"Hayes Lane","address_line_2":"Hayes","country":"England","locality":"Bromley","postal_code":"BR2 9EJ","premises":"131","region":"Kent"},"ceased_on":"2025-03-12","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"26cc0219dd24dd28f0b9aec9e617fd30745eb53a","kind":"individual-person-with-significant-control","links":{"self":"/company/04027376/persons-with-significant-control/individual/bFVFlWYVad0o5QGNG54ArRAG4vQ"},"name":"Mrs Jennifer Macbride","name_elements":{"forename":"Jennifer","surname":"Macbride","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-08-01"}}
{"company_number":"13958736","data":{"address":{"address_line_1":"Sandy Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4EX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"488087ddc902646b266508d15dfa6635bfe3ca25","kind":"individual-person-with-significant-control","links":{"self":"/company/13958736/persons-with-significant-control/individual/m5nlFFjfy3fU6EQFPNoq3mJxCcA"},"name":"Mr Aleksandrs Sceglovs","name_elements":{"forename":"Aleksandrs","surname":"Sceglovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958796","data":{"address":{"address_line_1":"Tinkers Farm Road","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 1RN","premises":"75","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"4d7192ecf9505b8930566fe8b9fb85bf00cd29fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958796/persons-with-significant-control/individual/-MS4N9ArsIPeuj4oazEnRWUQGb8"},"name":"Mr Iain Daniel Williams","name_elements":{"forename":"Iain","middle_name":"Daniel","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958806","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"London","postal_code":"E15 3PY","premises":"6b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"4f40d0af8b2fe8a33f1be20883a360fe5c3c0d12","kind":"individual-person-with-significant-control","links":{"self":"/company/13958806/persons-with-significant-control/individual/82vtsTduEs6m1wPKdxVd5vK-nTU"},"name":"Mr Mohammed Farhaan Kabir Uddin","name_elements":{"forename":"Mohammed","middle_name":"Farhaan Kabir","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958797","data":{"address":{"address_line_1":"Willow Vale","address_line_2":"Shepherds Bush","country":"United Kingdom","locality":"London","postal_code":"W12 0PB","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"e405213c613be98986e8dcb0ceb45fbdedfbd830","kind":"individual-person-with-significant-control","links":{"self":"/company/13958797/persons-with-significant-control/individual/qn6LLAdMl233FFDyFcPK0FYcGeA"},"name":"Miss Lina Ahmed","name_elements":{"forename":"Lina","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13958807","data":{"address":{"address_line_1":"Warstones Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4PD","premises":"19","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1975},"etag":"5cb689303dd0b0887b7a16e653e52088926e8d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13958807/persons-with-significant-control/individual/kx-OlX0VX-fJOv5ysfncvqVLyko"},"name":"Miss Emma Elizabeth Wood","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Wood","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13958916","data":{"address":{"address_line_1":"Valley Mill Lane","country":"England","locality":"Bury","postal_code":"BL9 9BX","premises":"79","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"fe0acc89559e82dad09910790bc0a9327eac553a","kind":"individual-person-with-significant-control","links":{"self":"/company/13958916/persons-with-significant-control/individual/MpTI5DZVmt0yLIn9FypQvgxGrZI"},"name":"Mr Phill Riley","name_elements":{"forename":"Phill","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958917","data":{"address":{"address_line_1":"Waterloo Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 2EG","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"d14f11fe2c36a5cf1696be6a544d4b45ddb8f459","kind":"individual-person-with-significant-control","links":{"self":"/company/13958917/persons-with-significant-control/individual/cppHhf7r8s22qK-v6SWmSJZCfoU"},"name":"Mr Suresh Kumar Moganti","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Moganti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958917","data":{"address":{"address_line_1":"Edgefield Avenue","country":"England","locality":"Barking","postal_code":"IG11 9JN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"92c0144cf6b7c9e4f5bd2b72a6d4b8b176b92785","kind":"individual-person-with-significant-control","links":{"self":"/company/13958917/persons-with-significant-control/individual/pLWi_ckPYjFZjV6fjFkQI0US_vo"},"name":"Mr Ayyappa Swamy Garlapati","name_elements":{"forename":"Ayyappa","middle_name":"Swamy","surname":"Garlapati","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13698897","data":{"address":{"address_line_1":"Banbury House","address_line_2":"Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1993},"etag":"bc8c5de69e37ed6bc3addf141d159a25e855d020","kind":"individual-person-with-significant-control","links":{"self":"/company/13698897/persons-with-significant-control/individual/n1hnjAbzP6Q5FoU8Qp1VuTgGK0A"},"name":"Mr Eleazar Abuyog","name_elements":{"forename":"Eleazar","surname":"Abuyog","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-12"}}
{"company_number":"13958996","data":{"address":{"address_line_1":"Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 6AB","premises":"365"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"6cecc1d39e745cbe84953f9c2ce5875856c5b57a","kind":"individual-person-with-significant-control","links":{"self":"/company/13958996/persons-with-significant-control/individual/sk5DEBXBOeKP8RjYooot4eqwFPk"},"name":"Mr Qing Li","name_elements":{"forename":"Qing","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13958997","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A,","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"dc045723806ada18770435c4d2ad49762803a6c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958997/persons-with-significant-control/individual/sMy7GWBY8vIUd4eLZyfQ90Fp2eI"},"name":"Mr Matthew Sutton","name_elements":{"forename":"Matthew","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959087","data":{"address":{"address_line_1":"Unit 3a,34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 1174"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1980},"etag":"51731198db58d71d816960fdaf07587375ad6d92","kind":"individual-person-with-significant-control","links":{"self":"/company/13959087/persons-with-significant-control/individual/v3thVVKusCI1Zz3EB2bHArG1ai8"},"name":"Muhammad Faisal","name_elements":{"forename":"Muhammad","surname":"Faisal"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"07174217","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"9633c85874ff4d23194c0c077451792aabb00ae4","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07174217/persons-with-significant-control/corporate-entity/n3DElBC0nB-Tg4eM7fAnFMKesZg"},"name":"Network Ventures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959266","data":{"address":{"address_line_1":"Belgrave Drive","country":"England","locality":"Hull","postal_code":"HU4 6DP","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"317622e573416b93960338df7c8846672a29bbd0","kind":"individual-person-with-significant-control","links":{"self":"/company/13959266/persons-with-significant-control/individual/DsooJXCcOsT-OeC-itkQ3pqSAHk"},"name":"Mr Jacob Robert Wilson","name_elements":{"forename":"Jacob","middle_name":"Robert","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959086","data":{"address":{"address_line_1":"Edmund House","address_line_2":"12 - 22 Newhall Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 3AS","premises":"Network Care Solutions Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"2b561e7b9f9cf593c577dca95dc774c375d210da","kind":"individual-person-with-significant-control","links":{"self":"/company/13959086/persons-with-significant-control/individual/VJ8Vac4x_hlQUCo4Z0xlTD5NFg8"},"name":"Mr Wayne Cheatle","name_elements":{"forename":"Wayne","surname":"Cheatle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959266","data":{"address":{"address_line_1":"Runcorn Garth","country":"England","locality":"Hull","postal_code":"HU4 7LJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"00414d9bb41c63b9e82461a88a42942a3e8133c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13959266/persons-with-significant-control/individual/CMFiTlV-vPmmMjjTXuUKtNJ-oRg"},"name":"Mr Steve Wright","name_elements":{"forename":"Steve","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960266","data":{"address":{"address_line_1":"High Street","address_line_2":"Shirehampton","country":"England","locality":"Bristol","postal_code":"BS11 0DT","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"7d5d283bc81d5bf0beaf43e7a40ed6affcc25a4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960266/persons-with-significant-control/individual/GCPQJCrSh-juy24rbzOB6Ma3Cdw"},"name":"Duc Van Nguyen","name_elements":{"forename":"Duc","middle_name":"Van","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960267","data":{"address":{"address_line_1":"58 Peregrine Road, Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1567","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"3257e9a07d7c34ce426affe87c9b646d40ea378b","kind":"individual-person-with-significant-control","links":{"self":"/company/13960267/persons-with-significant-control/individual/RXSDOyIqFUGCOLFnyw8tM_bhsls"},"name":"Mr Bilal Ahmad Shah","name_elements":{"forename":"Bilal","middle_name":"Ahmad","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960486","data":{"address":{"address_line_1":"Stanier Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 3UU","premises":"19","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"d2337383d3b588aed1352b770184256b90789f45","kind":"individual-person-with-significant-control","links":{"self":"/company/13960486/persons-with-significant-control/individual/V_hC0w564Jpsw1unwBeQ5RtylKk"},"name":"Mr Michael George Parkinson-Brown","name_elements":{"forename":"Michael","middle_name":"George","surname":"Parkinson-Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960487","data":{"address":{"address_line_1":"The Fairway","address_line_2":"Moorends","country":"England","locality":"Doncaster","postal_code":"DN8 4NQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"582c173136f6b89832e56993932c68911b088fd3","kind":"individual-person-with-significant-control","links":{"self":"/company/13960487/persons-with-significant-control/individual/SEQi0Lb67eo64Bza3Md9GTvD0-Y"},"name":"Mr David Benjamin Simpson","name_elements":{"forename":"David","middle_name":"Benjamin","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960636","data":{"address":{"address_line_1":"58a High Street","address_line_2":"Melbourne","country":"United Kingdom","locality":"Derby","postal_code":"DE73 8GJ","premises":"No4"},"ceased_on":"2022-03-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"3ca82418ecb6c1acefcfec190c8856ed7d776dec","kind":"individual-person-with-significant-control","links":{"self":"/company/13960636/persons-with-significant-control/individual/ZenOYrgmZvgZobv3c__fPoi3LIk"},"name":"Mr Konrad Wladyslaw Barcikowski","name_elements":{"forename":"Konrad","middle_name":"Wladyslaw","surname":"Barcikowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960796","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8be40682cc4036cd3e39812fabf1e040921b3c75","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960796/persons-with-significant-control/individual/bIBQeJAnPyiW_dF4LxX2AhIPbcA"},"name":"Mr Salahudin Bin Yaakob","name_elements":{"forename":"Salahudin","middle_name":"Bin","surname":"Yaakob","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960797","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"6cb84fbd8e8fcae221c41e655dc417ea28da20e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13960797/persons-with-significant-control/individual/5NZ0ILG1_IOuXYviZ4ubm3PUrhI"},"name":"Danielle Louise Imbert","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Imbert"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960637","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 708","region":"Uk"},"country_of_residence":"Syria","date_of_birth":{"month":5,"year":1988},"etag":"1ac141b098be464459f4752e678f7596dc73ac0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13960637/persons-with-significant-control/individual/4WrT1PPSX32m_Ps2QQ-fSHN6n10"},"name":"Mr Oubay Esbel","name_elements":{"forename":"Oubay","surname":"Esbel","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"04355356","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"etag":"73aabdd1169b0e676df271d6ff4b614de12a407d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13757528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04355356/persons-with-significant-control/corporate-entity/wEpTluNup5c4iXxGyaXXhe90FJo"},"name":"Quay Motors Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"13960806","data":{"address":{"address_line_1":"Wedderburn Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG2 7QR","premises":"86","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f642b27e0824356b1b059107e7e62dd83e8e7eb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13960806/persons-with-significant-control/individual/rEBesptFnuoiJyZws5eDBI7DjQs"},"name":"Mrs Rachel Angela Kathleen Porter","name_elements":{"forename":"Rachel","middle_name":"Angela Kathleen","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"SC725417","data":{"address":{"address_line_1":"24 Stonelaw Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 3TW","premises":"Suite 3 Red Trees Business Suites"},"ceased_on":"2022-05-25","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1976},"etag":"4397a2e061f4cf3cde2d1819a094b669d711e3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725417/persons-with-significant-control/individual/VJNV3RzYC9Z2LDanpTFr7upt3O4"},"name":"Mr Joseph Robert Mitchell","name_elements":{"forename":"Joseph","middle_name":"Robert","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960806","data":{"address":{"address_line_1":"Shakespeare Road","country":"United Kingdom","locality":"Fleetwood","postal_code":"FY7 7HQ","premises":"51"},"ceased_on":"2024-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"783b23e4616d9695dda33ce6b35647bf2971e66f","kind":"individual-person-with-significant-control","links":{"self":"/company/13960806/persons-with-significant-control/individual/COT6GrAKnl8XWSpmXT8ko2oQHX4"},"name":"Mr Daniel Wallace Edwin Smith","name_elements":{"forename":"Daniel","middle_name":"Wallace Edwin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960807","data":{"address":{"address_line_1":"Rolfe Street","country":"United Kingdom","locality":"Smethwick,","postal_code":"B66 2AA","premises":"Unit 3 J65 Premier House","region":"West Midlands"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1975},"etag":"550a25472ea28f605d96b39b115455487e7a38b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13960807/persons-with-significant-control/individual/XgKzJECOpd4JatHwM_vDmjY_Y2U"},"name":"Mrs Sajida Prveen","name_elements":{"forename":"Sajida","surname":"Prveen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC198586","data":{"address":{"address_line_1":"22 Abercrombie Court","address_line_2":"Arnhall Business Park","country":"United Kingdom","locality":"Westhill","postal_code":"AB32 6FE","premises":"Osprey Housing"},"ceased_on":"2022-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"0e361edb59f7f0eb0ec1297b911c78a50416aa1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC198586/persons-with-significant-control/individual/RcZX8lP91mgqAtjWY_jjQHcbpUg"},"name":"Ms Stacy Angus","name_elements":{"forename":"Stacy","surname":"Angus","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-12-01"}}
{"company_number":"13960967","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Wisbech","postal_code":"PE13 1BD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"350ad86d3983e3dd05d3a9ef9f905065929a36c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13960967/persons-with-significant-control/individual/OEosrAcyyFjxLqGYKk3ArykrHlM"},"name":"Mr Leon Alvin Rudman","name_elements":{"forename":"Leon","middle_name":"Alvin","surname":"Rudman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC721157","data":{"address":{"address_line_1":"Shettleston Road","country":"Scotland","locality":"Glasgow","postal_code":"G32 7PG","premises":"1234","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"f50bceabb457cd8419b74d58d10cfa0ecb66a834","kind":"individual-person-with-significant-control","links":{"self":"/company/SC721157/persons-with-significant-control/individual/mDiRQp9_w5htZ8cNij_GvsMcCwQ"},"name":"Mr Karzan Ismail Mohammed","name_elements":{"forename":"Karzan","middle_name":"Ismail","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13961176","data":{"address":{"address_line_1":"Charlton Church Lane","country":"United Kingdom","locality":"London","postal_code":"SE7 7AB","premises":"46d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"20c5f8d127a9ed46618388db713aa3c97589a965","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961176/persons-with-significant-control/individual/NGLcQB4nBezqIRqSLP2hG7ccABU"},"name":"Mr Mushtaq Ahmed","name_elements":{"forename":"Mushtaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"09485627","data":{"address":{"address_line_1":"Foreland Heights","country":"England","locality":"Broadstairs","postal_code":"CT10 3FU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"e93278334cd1350e7164253b2054950a095aca56","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09485627/persons-with-significant-control/individual/rtwSvuoAbwBo6FG2JG7K1kbfX3Q"},"name":"Mrs Anne Cecilia Dixon","name_elements":{"forename":"Anne","middle_name":"Cecilia","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-01"}}
{"company_number":"13960967","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Wisbech","postal_code":"PE13 1BD","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"06681d1539ad04a9ecb91716013354891c23b16c","kind":"individual-person-with-significant-control","links":{"self":"/company/13960967/persons-with-significant-control/individual/9_XzE1xbZNZxlOCRHP6H_8vguc4"},"name":"Mrs Keely Anne Rudman","name_elements":{"forename":"Keely","middle_name":"Anne","surname":"Rudman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961177","data":{"address":{"address_line_1":"Thorpe Crescent","country":"England","locality":"London","postal_code":"E17 5BY","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"5976c29b784aea7b5a6a4d148c5f2d565870bf10","kind":"individual-person-with-significant-control","links":{"self":"/company/13961177/persons-with-significant-control/individual/P8bzgsstJ1f2rx-m4R_6ulHArUg"},"name":"Mr Harley Constable","name_elements":{"forename":"Harley","surname":"Constable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961177","data":{"address":{"address_line_1":"Hartley Way","country":"England","locality":"Purley","postal_code":"CR8 4EG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"d64ee4f893587665eb3b06eb3df2eb2fe095b8a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13961177/persons-with-significant-control/individual/mJiX9lZywTZFGbPHuPtQOfKfc_c"},"name":"Mr Michael Angelo Cattini","name_elements":{"forename":"Michael","middle_name":"Angelo","surname":"Cattini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"08403126","data":{"address":{"address_line_1":"8 Stanhope Road","country":"England","locality":"Croydon","postal_code":"CR0 5NS","premises":"Business Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"dfa6aceabb47fc94cca2b198c02ab9d113056931","kind":"individual-person-with-significant-control","links":{"self":"/company/08403126/persons-with-significant-control/individual/GuDfyFWbj_PnwArhyuAWm_1cqpg"},"name":"Mr Syed Ali Mehdi Zaidi","name_elements":{"forename":"Syed","middle_name":"Ali Mehdi","surname":"Zaidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"11047177","data":{"address":{"country":"England","locality":"Enfield","postal_code":"EN1 1NT","premises":"20 Seaford Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"caa47f4cc1c1d43557823752a9f66b09ae190f67","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11047177/persons-with-significant-control/individual/djzYOud4wMVQjgUaeguPaPkE6Dc"},"name":"Mr Henry Olisaemeka Okechukwu","name_elements":{"forename":"Henry","middle_name":"Olisaemeka","surname":"Okechukwu","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"13961447","data":{"address":{"address_line_1":"Willow Trees Drive","country":"England","locality":"Blackburn","postal_code":"BB1 8LB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"e0793c903056e5b8f002dc66d4f93b363ab7652b","kind":"individual-person-with-significant-control","links":{"self":"/company/13961447/persons-with-significant-control/individual/XL5onvR51Rsarty_b1RPZr5E9Pw"},"name":"Mr Li Wuchen","name_elements":{"forename":"Li","surname":"Wuchen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11338186","data":{"address":{"address_line_1":"Little Baldon","locality":"Oxford","postal_code":"OX44 9PU","premises":"The Wooden Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"689e4c9b685b8699cdb3e74406524804be33574a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11338186/persons-with-significant-control/individual/Fs4qKdIfM5pn6Wnm78dQhLL7cu4"},"name":"Mr Peter Havlicek","name_elements":{"forename":"Peter","surname":"Havlicek","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13961456","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1986},"etag":"c0bcea6fc18844ba5cf4f485ca38eb754bd5856c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961456/persons-with-significant-control/individual/gE88AkpixiSvDI2PAxKW3c-pQxM"},"name":"Xiaoyu Gu","name_elements":{"forename":"Xiaoyu","surname":"Gu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13961716","data":{"address":{"address_line_1":"Delaunays Road","country":"United Kingdom","locality":"Manchester","postal_code":"M8 4QS","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"bcdfb346a05a7f0133001f28f1d885450c561d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961716/persons-with-significant-control/individual/feveyA2RwYc_GNx4A0vK0fiTC38"},"name":"Mr Tekabu Kebede","name_elements":{"forename":"Tekabu","surname":"Kebede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"09137467","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"fbc2ed5d8bcf3a1fa25ce9b4d9367f02621abd00","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137467/persons-with-significant-control/individual/cLOza53XjYk-xamDwQWXW2txqo8"},"name":"Mr Leandro Santos","name_elements":{"forename":"Leandro","surname":"Santos","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13675796","data":{"address":{"address_line_1":"Borough Mews, The Borough","country":"United Kingdom","locality":"Wedmore","postal_code":"BS28 4EB","premises":"Office 7a"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"df0b9f191de2344ab4ccd052dec5a00bf16aad07","kind":"individual-person-with-significant-control","links":{"self":"/company/13675796/persons-with-significant-control/individual/4Iep1Vu3D5UTMtkvDy8OSYezFBg"},"name":"Ms Nhoriel Cardiño","name_elements":{"forename":"Nhoriel","surname":"Cardiño","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"13961717","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"6243e094cbf55e0b295bfeb83869e536072a322a","kind":"individual-person-with-significant-control","links":{"self":"/company/13961717/persons-with-significant-control/individual/4IqS2csoPasjK8BCDxeV6e4m41s"},"name":"Miss Chantelle Phillips","name_elements":{"forename":"Chantelle","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13914527","data":{"address":{"address_line_1":"Ilkeston Road","address_line_2":"Sandiacre","country":"England","locality":"Nottingham","postal_code":"NG10 5EA","premises":"Cloudside Farm"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"1494a8641ef5260301471905f0b38f46de1bf2d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914527/persons-with-significant-control/individual/4Z8zjMBQCmG05YW71yCf3MzG1lw"},"name":"Mr Mornington Webster","name_elements":{"forename":"Mornington","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13961736","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"fa273c62a44559050cbf64c11fc9b123dfc94cea","kind":"individual-person-with-significant-control","links":{"self":"/company/13961736/persons-with-significant-control/individual/5-dxq8LCQnD5Ar73BcGR4YOyK6s"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08387243","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"fc7eeee676b8e8980843b59fbdda729c723521f8","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07294756"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08387243/persons-with-significant-control/corporate-entity/HOXp30n6rut_5EwFG_kjQqkq0WU"},"name":"Beggars Music Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-30"}}
{"company_number":"13961747","data":{"address":{"address_line_1":"Dr Ait Ouribel","country":"Morocco","locality":"Khemisset","postal_code":"15000","premises":"Dr Ait Hadou Ait Boujmaa Majmaa Tolba  Ait Ouribel"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1991},"etag":"918e4e09ee708a332c35f6de9f25227542bf9af9","kind":"individual-person-with-significant-control","links":{"self":"/company/13961747/persons-with-significant-control/individual/xZYXgfjZxnaa6J3konZZYGeOZdY"},"name":"Mr Mohammed Bahij","name_elements":{"forename":"Mohammed","surname":"Bahij","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961737","data":{"address":{"address_line_1":"271 Sk.","address_line_2":"Guvenlik Mah.","country":"Turkey","locality":"Muratpasa","postal_code":"07030","premises":"I.Evcil Apt Sitesi I.Evcil Apt Blok No 15 Ic Kapi","region":"Antalya"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1994},"etag":"909815344a07666e79bd0b7c81cbd77b4bea7620","kind":"individual-person-with-significant-control","links":{"self":"/company/13961737/persons-with-significant-control/individual/dp1dCwi_R_NoFUUpb8sG1Z8AMIM"},"name":"Mr Ahmet Akin","name_elements":{"forename":"Ahmet","surname":"Akin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI686396","data":{"address":{"address_line_1":"Alexandra Gate","country":"United Kingdom","locality":"Holywood","postal_code":"BT18 9FN","premises":"2"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1973},"etag":"ad22224a9d1bf2bd45cde05a01ec13e464c86bba","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686396/persons-with-significant-control/individual/ZnLxJqNbVMw93BeeYn0t45iuoIQ"},"name":"Mr Richard Finlay","name_elements":{"forename":"Richard","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961746","data":{"address":{"address_line_1":"The Broadway Stoneleigh","address_line_2":"Epsom","country":"United Kingdom","locality":"Stoneleigh","postal_code":"KT17 2JE","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ad433d72e6e015b0cf93968ec5ad3957c63d2d66","kind":"individual-person-with-significant-control","links":{"self":"/company/13961746/persons-with-significant-control/individual/ESaXXWORGPiHa7b9aoKXJjInuSg"},"name":"Miss Nicole Tham","name_elements":{"forename":"Nicole","surname":"Tham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961747","data":{"address":{"address_line_1":"Hay Al Farah","country":"Morocco","locality":"Khemisset","premises":"Nr 831 Hay Al Farah 01 Khemisset"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":1994},"etag":"94ec63ed444656223db5357432f2fe84a8fa6fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13961747/persons-with-significant-control/individual/DetV2OZyOjq-hPBNZVDJEYvQsXc"},"name":"Saad Elhakour","name_elements":{"forename":"Saad","surname":"Elhakour"},"nationality":"Moroccan","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"12460652","data":{"address":{"address_line_1":"19 Park Lane Business Centre","address_line_2":"Park Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG6 0DW","premises":"Smart7 Business Hub"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"7b8f8fa7bcf903e263881801eb8b4022f5fb9c59","kind":"individual-person-with-significant-control","links":{"self":"/company/12460652/persons-with-significant-control/individual/Qk7q_8QGkHxHLudAkov7yGeV4SI"},"name":"Mr Mark Smicle","name_elements":{"forename":"Mark","surname":"Smicle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13961786","data":{"address":{"address_line_1":"The Mall","country":"United Kingdom","locality":"London","postal_code":"N14 6LR","premises":"57a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"3ba0a5f32d1c887786a63ea449a7f348b81a2b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13961786/persons-with-significant-control/individual/HBPS6wgpam1cQqXefo_7Z-yWuy0"},"name":"Mr Ioannis Bompotsis","name_elements":{"forename":"Ioannis","surname":"Bompotsis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11425342","data":{"address":{"address_line_1":"Shepherd Market","address_line_2":"Suite 169","country":"England","locality":"London","postal_code":"W1J 7JY","premises":"8"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1971},"etag":"b1a51e17cfbb5edd98ae2d634c6553a3f54c24b9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11425342/persons-with-significant-control/individual/yM_ez-sk6Q1tTXPQ8veJxKcZClg"},"name":"Mr Albrecht Frischenschlager","name_elements":{"forename":"Albrecht","surname":"Frischenschlager","title":"Mr"},"nationality":"Austrian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2018-06-20"}}
{"company_number":"13961787","data":{"address":{"address_line_1":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6DW","premises":"41 Medina Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"66bbc7953d0e65718c0b5c2030f88118b1c22c95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961787/persons-with-significant-control/individual/gIjEQglfxLbf4pEVATumFnZHKt8"},"name":"Mr Vladimir Cojocaru","name_elements":{"forename":"Vladimir","surname":"Cojocaru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12463892","data":{"address":{"address_line_1":"Cody Apartments","address_line_2":"34, Ager Avenue","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 1EF","premises":"1,","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"f4a26b3cead056def33ead234b889ed7a374c377","kind":"individual-person-with-significant-control","links":{"self":"/company/12463892/persons-with-significant-control/individual/0QlnbjlKVgxNAvlZ-BWZ4GTPsHU"},"name":"Miss Morolayo Olubukola Olaegbe","name_elements":{"forename":"Morolayo","middle_name":"Olubukola","surname":"Olaegbe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13961846","data":{"address":{"address_line_1":"Boul Choquette App 8","country":"Canada","locality":"Saint Hyacinthe","postal_code":"J2S 6H5","premises":"2975","region":"Quebec"},"country_of_residence":"Canada","date_of_birth":{"month":8,"year":1988},"etag":"c4b1d89872d3255e9ed654933da97e530e9edeb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13961846/persons-with-significant-control/individual/5ljUkML9toOz_ObByFaR0p_RAwc"},"name":"Mrs Najla Ait Naceur","name_elements":{"forename":"Najla","surname":"Ait Naceur","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961847","data":{"address":{"address_line_1":"St Helen Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PZ","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"7eeefba91a82c2c6e330262b490331bc069de239","kind":"individual-person-with-significant-control","links":{"self":"/company/13961847/persons-with-significant-control/individual/DH-xlqVK_5T8W14BXgBUA-eNPMI"},"name":"Mr Abdul Naushahi","name_elements":{"forename":"Abdul","surname":"Naushahi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08051863","data":{"address":{"address_line_1":"Salthouse Road","address_line_2":"Brackmills Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN4 7EX","premises":"35 Cornwell Business Park","region":"Northamptonshire"},"etag":"83d68121efd77153cadf9684084732d751df2b75","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12359287"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08051863/persons-with-significant-control/corporate-entity/jZyQCZ9ZpQ_HObhULm3ONXJWlzM"},"name":"Aes Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13961916","data":{"address":{"address_line_1":"Cannon Street","address_line_2":"Leicester","country":"United Kingdom","locality":"Leicestershire","postal_code":"LE4 6NG","premises":"66a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"c0621caaa9d0172e50afbe13081189987a9169d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13961916/persons-with-significant-control/individual/DFklKm2W3F-wds2gc-6Wyz9DRgo"},"name":"Mr Champaclal Baia","name_elements":{"forename":"Champaclal","surname":"Baia","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12466383","data":{"address":{"address_line_1":"Bellfield Road","country":"England","locality":"Hull","postal_code":"HU8 4SY","premises":"55 Bayswater Court","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"2ae546d8a2c04708866525fd3e93d4e9f7dff901","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466383/persons-with-significant-control/individual/SVTPGwRr50QsNiEMRt2XbjErLF8"},"name":"Mr Joseph Allen Jenkyns","name_elements":{"forename":"Joseph","middle_name":"Allen","surname":"Jenkyns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13961837","data":{"address":{"address_line_1":"Lancaster Road","country":"United Kingdom","locality":"London","postal_code":"N18 1HP","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a6fff47e713df52b55765ef402584d10c8d0feb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13961837/persons-with-significant-control/individual/DtI7fvw2kQxM8B53fyMyDHKrR28"},"name":"Toma Ivanov Tomov","name_elements":{"forename":"Toma","middle_name":"Ivanov","surname":"Tomov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12466402","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Farnham","postal_code":"GU9 7TH","premises":"Fernleaf Beech"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"d2731481d64ebe02444c62820f553d8c038846a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466402/persons-with-significant-control/individual/otc-FrOAWG9frNnG6aGn6BRafOk"},"name":"Miss Linnea Maria Norea Thuning","name_elements":{"forename":"Linnea","middle_name":"Maria Norea","surname":"Thuning","title":"Miss"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466402","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Farnham","postal_code":"GU9 7TH","premises":"Fernleaf Beech"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f3d84131ac43443ffaf78367a7ad02669e86d0bf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466402/persons-with-significant-control/individual/P2-mBCkIkM2xNRbV8-gBtrqBXII"},"name":"Mr Ricardas Montvila","name_elements":{"forename":"Ricardas","surname":"Montvila","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13961836","data":{"address":{"address_line_1":"Kingston Road","address_line_2":"Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 3NW","premises":"Amlbenson, The Long Lodge, 265-269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"a5242dea307e3812de214598d4adb7df1e956dcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961836/persons-with-significant-control/individual/3kB3C30GP6CXRe_PGhZqmxHazlA"},"name":"Tarik Mohamed Mokbel","name_elements":{"forename":"Tarik","middle_name":"Mohamed","surname":"Mokbel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961917","data":{"address":{"address_line_1":"Brunswick Hill","country":"United Kingdom","locality":"Reading","postal_code":"RG1 7YU","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"bc4f19c309c94cb17d730d5f9e35795e21fe4126","kind":"individual-person-with-significant-control","links":{"self":"/company/13961917/persons-with-significant-control/individual/l8rxEiJ6US-SROTd0NSq0pRJPR0"},"name":"Mr Kayode Oladele Oladipo","name_elements":{"forename":"Kayode","middle_name":"Oladele","surname":"Oladipo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11506343","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11506343 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"d4787ac07312979c26520c8bbf20e36e62f2fe58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506343/persons-with-significant-control/individual/EL1D5yI__k5X3-H6NxjJ9Bdod4I"},"name":"Mr Nicholas Carter","name_elements":{"forename":"Nicholas","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-16"}}
{"company_number":"12467253","data":{"address":{"address_line_1":"1 George Williams Way","country":"England","locality":"Colchester","postal_code":"CO1 2JS","premises":"Colchester Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"c42f017273165ca9e053067fb8fcb828ae1614bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467253/persons-with-significant-control/individual/Trf7YpJaupEScR759ouk8pDbp6A"},"name":"Mr Callum Bartlett","name_elements":{"forename":"Callum","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12469132","data":{"address":{"address_line_1":"Mayfield","address_line_2":"Carlisle","country":"United Kingdom","locality":"United Kingdom","postal_code":"CA2 4SS","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"d7e75f67129376da00ae49e73d053e7752f21210","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469132/persons-with-significant-control/individual/8q4ythJBeE_ouqkxfukWv2nDlr4"},"name":"Mr Joseph Anthony Harrington","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Harrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"10756346","data":{"address":{"address_line_1":"8 Avery Hill Road","address_line_2":"New Eltham","country":"United Kingdom","locality":"London","postal_code":"SE9 2BD","premises":"Avery House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"ab0141d87cf41c3f005dddb0c30408daead0fc78","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10756346/persons-with-significant-control/individual/VMKIIc7fk5JvhF2Vk7M09YKzTSs"},"name":"Kerry Mcintyre","name_elements":{"forename":"Kerry","surname":"Mcintyre"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"12467263","data":{"address":{"address_line_1":"Penk Rise","country":"England","locality":"Wolverhampton","postal_code":"WV6 8JY","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"2821f01c840f0b85133b183776d3663df6ce6653","kind":"individual-person-with-significant-control","links":{"self":"/company/12467263/persons-with-significant-control/individual/8zdu4thc1xWUSfCz5AzMZZQ9odM"},"name":"Mr. Mark Paul Braviner","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Braviner","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13962006","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"2babeea2c541430d5143d5f73fdb0281dea57e02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962006/persons-with-significant-control/individual/bjI-MP_9JmPPaFm_ea970I9RfNI"},"name":"Mr Nicholas Davies","name_elements":{"forename":"Nicholas","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13961927","data":{"address":{"country":"England","locality":"Driffield","postal_code":"YO25 6LJ","premises":"18 Exchange Street"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"882bf9c6d61ae20fdb76aae7e72ab6bf96dca15e","kind":"individual-person-with-significant-control","links":{"self":"/company/13961927/persons-with-significant-control/individual/-V7tOdleZH0fU2VWT3kYcRr37Z8"},"name":"Mr Shahdaib Talib Hussain","name_elements":{"forename":"Shahdaib","middle_name":"Talib","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725477","data":{"address":{"address_line_1":"Gairloch Crescent","country":"United Kingdom","locality":"Conon Bridge","postal_code":"IV7 8BQ","premises":"The Lindens"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2bff2917a6590607f2f0f42a7ca36df00f1ed401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725477/persons-with-significant-control/individual/Vji6bBc38wwqSjFZ1I51wGRpVlw"},"name":"Mr Andrew Kennedy","name_elements":{"forename":"Andrew","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12467243","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"E15 2NY","premises":"73 Central House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"1364d6de72a934612ee303d7869f9dbb97d06415","kind":"individual-person-with-significant-control","links":{"self":"/company/12467243/persons-with-significant-control/individual/J2s7BFsb-7tghg11BSWxVJwEiX4"},"name":"Miss Lorena Alejandra Flores Marques","name_elements":{"forename":"Lorena","middle_name":"Alejandra","surname":"Flores Marques","title":"Miss"},"nationality":"Portuguese,Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12468123","data":{"address":{"address_line_1":"Corncastle Road","country":"England","locality":"Luton","postal_code":"LU1 5HB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"2d93e7724cfbfab4526526b5ada15ff887bc7814","kind":"individual-person-with-significant-control","links":{"self":"/company/12468123/persons-with-significant-control/individual/vXU8_MbHFUzG51Oby4mbD0q7z_E"},"name":"Moseka Mambi","name_elements":{"forename":"Moseka","surname":"Mambi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"SC654762","data":{"address":{"address_line_1":"168 Great George Street","locality":"Glasgow","postal_code":"G12 8AJ","premises":"Flat B/1"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"42528ad18ff4f1bcb9e5e302285a1e262bbe0d04","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654762/persons-with-significant-control/individual/snCWT_twCTJzvxWA8MbEz4b7EHQ"},"name":"Ms Aurore Carleton","name_elements":{"forename":"Aurore","surname":"Carleton","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"13962007","data":{"address":{"address_line_1":"Nidd Road East","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 3BG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"2c4d165c888f72f288a84a7f239b5f2036e01771","kind":"individual-person-with-significant-control","links":{"self":"/company/13962007/persons-with-significant-control/individual/WPfYxmjE54oOPh4kZr6-kSrVkcY"},"name":"Mr Yahya Abdirahman Saeed","name_elements":{"forename":"Yahya","middle_name":"Abdirahman","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12441952","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Stoneleigh","country":"England","locality":"Epsom","postal_code":"KT19 0QZ","premises":"1"},"ceased_on":"2020-04-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"ba75a8f54db43a4d8f0e60ec14bb6033ca2d7228","kind":"individual-person-with-significant-control","links":{"self":"/company/12441952/persons-with-significant-control/individual/KY-o5_P5LsBIHUZLMt58rAwVdDs"},"name":"Mr Mark Chilton","name_elements":{"forename":"Mark","surname":"Chilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-trust"],"notified_on":"2020-02-18"}}
{"company_number":"13961926","data":{"address":{"address_line_1":"Lydd Road","address_line_2":"Camber","country":"England","locality":"Rye","postal_code":"TN31 7RS","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"a72258666fa6895533ee52eb1d92ca33185666da","kind":"individual-person-with-significant-control","links":{"self":"/company/13961926/persons-with-significant-control/individual/qVXZ27kDQZfdGBp6kcerP7ey6eI"},"name":"Mr Douglas Hooton","name_elements":{"forename":"Douglas","surname":"Hooton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13854826","data":{"address":{"address_line_1":"Suffolk Way","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN13 1YL","premises":"Brebners Chartered Accountants, 1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"96c3b73d3ecc2593c9f08bf5fe386b392d73d37c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13854826/persons-with-significant-control/individual/bvHg1g4uGVt_juBpMOJa5GWbQN8"},"name":"Mr Jack Henry James Staunch","name_elements":{"forename":"Jack","middle_name":"Henry James","surname":"Staunch","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-18"}}
{"company_number":"13962257","data":{"address":{"address_line_1":"Parsonage Sqaure","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1UP","premises":"Reeve House"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"78595bf351df87ffaa2b5047871adcfe19030e26","kind":"individual-person-with-significant-control","links":{"self":"/company/13962257/persons-with-significant-control/individual/WRfmQGJQ3e-MlA6amUS8hMiSNLw"},"name":"Mr Douglas Wright","name_elements":{"forename":"Douglas","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"12470773","data":{"address":{"address_line_1":"Braundton Avenue","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8EW","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"d8984fef51da45c01a05fc9b0318ad5167269bda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470773/persons-with-significant-control/individual/XqDNa-_b-AsJxlQS1Pv8LfpUFgQ"},"name":"Miss Hayley Elizabeth Palmer","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Palmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"09235716","data":{"address":{"address_line_1":"Barton Le Willows","country":"England","locality":"York","postal_code":"YO60 7PD","premises":"Green Farm","region":"North Yorkshire"},"etag":"f25d2d0c37ac96e6a67ac44dd5a67df9eed93be3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of Companies For England And Wales","registration_number":"13876521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09235716/persons-with-significant-control/corporate-entity/NRZo5f7nohgDE9SSQ4m_Plj5yCI"},"name":"Friars 8448 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12469942","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"b30a9aba36af56325f72840000d23905d30b16ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12469942/persons-with-significant-control/individual/0JfSHpyat16kQ_orAdnJdZRJ2No"},"name":"Mr Christopher Mills","name_elements":{"forename":"Christopher","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13962386","data":{"address":{"address_line_1":"Dustal Hill","country":"England","locality":"Wolverhampton","postal_code":"WV6 0UR","premises":"41 Amrstrong Drive","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1e9e269559b42bc7b244770d889b3d2cbc5a3538","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962386/persons-with-significant-control/individual/tlIIT3UZenlXb0ZUdTKRR_OZJG8"},"name":"Chelesani Njiva","name_elements":{"forename":"Chelesani","surname":"Njiva"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"SC654883","data":{"address":{"address_line_1":"Howard Court","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G74 4QZ","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1979},"etag":"5e53e554d0487492d652301e7a9f641dcb60ed61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"THP GLASGOW LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Gino Moscardini"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC654883/persons-with-significant-control/individual/y1NSmkKoWzGY0tgCp0sGs4jygk8"},"name":"Mr Gino Edwino Moscardini","name_elements":{"forename":"Gino","middle_name":"Edwino","surname":"Moscardini","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13962257","data":{"address":{"address_line_1":"Parsonage Sqaure","country":"United Kingdom","locality":"Dorking","postal_code":"RH4 1UP","premises":"Reeve House"},"ceased_on":"2024-11-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ee786df68402ccb26e80f3c2ab5114cb1952bd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13962257/persons-with-significant-control/individual/A0SixatEbHxaUohfP5nTL7Z1bSI"},"name":"Mr Colin David Delaney","name_elements":{"forename":"Colin","middle_name":"David","surname":"Delaney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"09602593","data":{"address":{"address_line_1":"73 Liverpool Road","country":"United Kingdom","locality":"Crosby","postal_code":"L23 5SE","premises":"Ground Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"0f418385f51adb012b3cb7cc90a1f53d4ce59b97","kind":"individual-person-with-significant-control","links":{"self":"/company/09602593/persons-with-significant-control/individual/2uE8zpjVKXsRtGdTm04glU7I7FY"},"name":"Mr Hugh Francis Mcauley","name_elements":{"forename":"Hugh","middle_name":"Francis","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-01"}}
{"company_number":"13962156","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8BE","premises":"1-1a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"0ed0d4b8a88c9ac31f9cc3f90dd507732e698d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962156/persons-with-significant-control/individual/hyR3EijTDP913mRhcZj_9fFoJTk"},"name":"Mr Frazer David Guy","name_elements":{"forename":"Frazer","middle_name":"David","surname":"Guy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12470723","data":{"address":{"address_line_1":"Station Approach","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4 Terminal House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"f1ac7fdd666ac011864cc80cd04133b1d13ca98e","kind":"individual-person-with-significant-control","links":{"self":"/company/12470723/persons-with-significant-control/individual/jZwmIzqbD09bUNHE8in6vEeQiWA"},"name":"Mr Claudio Oancea","name_elements":{"forename":"Claudio","surname":"Oancea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13962387","data":{"address":{"address_line_1":"Dragon Way","address_line_2":"Sturry","country":"United Kingdom","locality":"Canterbury","postal_code":"CT2 0HN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"0a51900123d8fde6a13d635a004b7ea145766895","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962387/persons-with-significant-control/individual/JhXULzZMZvjo3lowtQmKcqeHc34"},"name":"Krishnaraj Radhakrishnan","name_elements":{"forename":"Krishnaraj","surname":"Radhakrishnan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"09541012","data":{"address":{"address_line_1":"Atlantic Business Centre","address_line_2":"1 The Green","country":"England","locality":"North Chingford","postal_code":"E4 7ES","premises":"Suite 9","region":"London"},"ceased_on":"2020-10-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"8b75163fdce3e4809bd2f72e4a6cf7210a77a6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/09541012/persons-with-significant-control/individual/-leTJa4AguKf_5THvRl7YyMZd_M"},"name":"Mr Alex Mcconnell","name_elements":{"forename":"Alex","surname":"Mcconnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-05-01"}}
{"company_number":"11782606","data":{"address":{"address_line_1":"Thomas Way","country":"United Kingdom","locality":"Canterbury","postal_code":"CT3 4NH","premises":"C/O Ken Kimble Ltd Unit 85","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"36ee3ec11332747513b111b4ce9bc27ef4314adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11782606/persons-with-significant-control/individual/Seyw_o20DHiWR1f-0wh-4Osg4WQ"},"name":"Mr Zenon Michael Ives","name_elements":{"forename":"Zenon","middle_name":"Michael","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-29"}}
{"company_number":"12805057","data":{"address":{"address_line_1":"St Pauls","country":"England","locality":"Bristol","postal_code":"BS2 8RG","premises":"34 Portland Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"b37896caedd8b8f359e28453953c7f87ab99e1d5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12805057/persons-with-significant-control/individual/iX4EwLlMHbzT-BQ1xTHAvUqfwlI"},"name":"Ms Penelope Elizabeth Warner","name_elements":{"forename":"Penelope","middle_name":"Elizabeth","surname":"Warner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-24"}}
{"company_number":"12470773","data":{"address":{"address_line_1":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 8PW","premises":"230","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"0c784cda2066792fc385718b6e1faff4b59914b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470773/persons-with-significant-control/individual/D_z8mGnJbRUmhX077sWDLJthnpA"},"name":"Miss Kadriye Sykes","name_elements":{"forename":"Kadriye","surname":"Sykes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12469143","data":{"address":{"address_line_1":"Wilford Business Park","address_line_2":"Ruddington Lane","country":"United Kingdom","locality":"Nottignham","postal_code":"NG11 7EP","premises":"Unit 24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"bb628d921b7638ded4e6581e42889d5ecb5b062c","kind":"individual-person-with-significant-control","links":{"self":"/company/12469143/persons-with-significant-control/individual/Wmv6TQGoFwzTM61wtNkyajwuwQg"},"name":"Mr Joseph Peter Harding","name_elements":{"forename":"Joseph","middle_name":"Peter","surname":"Harding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"11907497","data":{"address":{"address_line_1":"Ferryman Close","address_line_2":"Wawne","country":"England","locality":"Hull","postal_code":"HU7 5ET","premises":"9"},"ceased_on":"2026-03-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"50fcab8c26397e2f08b83b143f75b50240cba4d9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11907497/persons-with-significant-control/individual/lj93vbM1Bdpy43TsaqcUv23TsXg"},"name":"Mrs Donna Marie Frederick","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Frederick","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-28"}}
{"company_number":"12471453","data":{"address":{"address_line_1":"Frognal Parade","country":"England","locality":"London","postal_code":"NW3 5HH","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"d405cba0368e70b6269dbbc14cb0b7c655a05706","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471453/persons-with-significant-control/individual/jA9gO57Z7KpO8KjQdLavgXnsddI"},"name":"Ms Denise Beatriz Troncoso Cordova","name_elements":{"forename":"Denise","middle_name":"Beatriz","surname":"Troncoso Cordova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13962156","data":{"address":{"address_line_1":"Portland Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 8BE","premises":"1-1a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"09df8927a4080c8a945a12b6b79da65c4f422216","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962156/persons-with-significant-control/individual/hCWkl7GJfUAnxsM9UV4H6srE_Bk"},"name":"Michelle Marriott","name_elements":{"forename":"Michelle","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12470762","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"badb89091262ef8ec3fc59ea32e7275df0d51aa3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-09T00:00:00Z","appointment_verification_statement_due_on":"2026-10-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470762/persons-with-significant-control/individual/Ro430Z6qrQMA2KHTmVL8fSLMfxI"},"name":"Mr Jason Green","name_elements":{"forename":"Jason","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13962527","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"6a1ca71f9cbe791dc0fa2fc985f5c2e5f93818ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13962527/persons-with-significant-control/individual/HxJ2GBKcLfbSly8aAZxM5YsFnVU"},"name":"Ms Lien Thi Nguyen","name_elements":{"forename":"Lien","middle_name":"Thi","surname":"Nguyen","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12469183","data":{"address":{"address_line_1":"29 Loates Lane","country":"England","locality":"Watford","postal_code":"WD17 2PJ","premises":"26 Ashleigh Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"47ddf64037de3f2969c53b6b451344ce3248e865","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469183/persons-with-significant-control/individual/PKX8mC-qphdKx250U8TZmccLXAc"},"name":"Mrs Zaneta Visminiene","name_elements":{"forename":"Zaneta","surname":"Visminiene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-02-18"}}
{"company_number":"12470762","data":{"address":{"address_line_1":"Nile Street","country":"England","locality":"London","postal_code":"N1 7SR","premises":"International House"},"ceased_on":"2022-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b06ad4b3dc72ce72d7bd67e2e417268a3e42febc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12470762/persons-with-significant-control/individual/NqNtfHMxRG08ciH7gQeFiiXQk8s"},"name":"Mr Richard James Hooker","name_elements":{"forename":"Richard","middle_name":"James","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13962157","data":{"address":{"address_line_1":"Chorley Old Road","country":"England","locality":"Bolton","postal_code":"BL1 5SU","premises":"Montserrat"},"etag":"acd6107246eb852041bb2a06429733a73ba4883c","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited","place_registered":"England","registration_number":"00177779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13962157/persons-with-significant-control/corporate-entity/cOM7GchxDHYoplcdbZWuwQ-zhKQ"},"name":"Bolton Old Links Golf Club Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962267","data":{"address":{"address_line_1":"Halifax Road","country":"England","locality":"Bradford","postal_code":"BD6 1JG","premises":"144"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"937ecc0fca6c3688ad169b73833b066575c0ad9d","kind":"individual-person-with-significant-control","links":{"self":"/company/13962267/persons-with-significant-control/individual/RitQWd1gn9t3YgoJs693NYpxlgk"},"name":"Mr Guvan Singh","name_elements":{"forename":"Guvan","surname":"Singh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962676","data":{"address":{"address_line_1":"Harmondsworth Lane","address_line_2":"Sipson","country":"England","locality":"West Drayton","postal_code":"UB7 0JQ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"171891c0375ca7e6347d40d2a5373fcde8bef2f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962676/persons-with-significant-control/individual/ZLa-GVu2DBxRyegL4mVJg0IwF3I"},"name":"Mr Yves Renuixen-Mencel","name_elements":{"forename":"Yves","surname":"Renuixen-Mencel","title":"Mr"},"nationality":"Polish,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962836","data":{"address":{"address_line_1":"Wear Road","country":"England","locality":"Bicester","postal_code":"OX26 2FE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"5b46674b3716703f35e777e21e84effae5f8f543","kind":"individual-person-with-significant-control","links":{"self":"/company/13962836/persons-with-significant-control/individual/29Pr2o10sGl7JvVJm6PIOabg6uk"},"name":"Mr Iftekhar Arif Ahmed","name_elements":{"forename":"Iftekhar","middle_name":"Arif","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12474103","data":{"address":{"address_line_1":"Renfrew Road","country":"United Kingdom","locality":"London","postal_code":"SE11 4NH","premises":"Dryden Court, Flat 35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"3186ff26bb528f47a559b7e5adcb1d044040f43d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474103/persons-with-significant-control/individual/ne0kc99lQAJACK_nblrfdtRZGKY"},"name":"Mr John O Donnell","name_elements":{"forename":"John","surname":"O Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12471613","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"9e29c6287393e79319eb251ea08303d3e693c0e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471613/persons-with-significant-control/individual/jOpoxlxIMRNfSoDWmYfRLx7lTqY"},"name":"Mr Malachy Hughes","name_elements":{"forename":"Malachy","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-19"}}
{"company_number":"12473213","data":{"address":{"address_line_1":"Southernhay West","country":"England","locality":"Exeter","postal_code":"EX1 1PL","premises":"14 \u0026 15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7879433ee1dd7672507687e92013ad1616193d85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12473213/persons-with-significant-control/individual/STHjZEA9QnWjO3OUxPycFPHsR7E"},"name":"Mrs Philippa Rose Taylor-Dickson","name_elements":{"forename":"Philippa","middle_name":"Rose","surname":"Taylor-Dickson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"11859036","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M21 0XA","premises":"368"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"aeeda149ebc33bcbec182565d5e9c10020d528c6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11859036/persons-with-significant-control/individual/pzMye6HQb1cHNDKLK5TMkEj84t8"},"name":"Mrs Saima Imran","name_elements":{"forename":"Saima","surname":"Imran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-15"}}
{"company_number":"13962677","data":{"address":{"address_line_1":"Earls Close","country":"United Kingdom","locality":"Redditch","postal_code":"B97 5QQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"976c12a62a04319a071249d60fd5495eee3a99b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"PERPETUAL ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-27T00:00:00Z","preferred_name":"Charlotte Rose JONES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962677/persons-with-significant-control/individual/66W1_OSKlLuu7ZzyqKc0HEWO8qY"},"name":"Miss Charlotte Rose Jones","name_elements":{"forename":"Charlotte","middle_name":"Rose","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13962837","data":{"address":{"address_line_1":"Abbeydale Road","country":"England","locality":"Sheffield","postal_code":"S7 2BJ","premises":"911"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"ce175be7a25e387e1f9bbed19d93d4955541da6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962837/persons-with-significant-control/individual/I4E_2FrnUf_8tr4coJWbWvrBl2Y"},"name":"Mr Michael May","name_elements":{"forename":"Michael","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12474873","data":{"address":{"address_line_1":"Yr Allt","address_line_2":"Llangennech","country":"Wales","locality":"Llanelli","postal_code":"SA14 8YU","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"bc09d67374407ecea51f4b2d998634bca25033d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474873/persons-with-significant-control/individual/avBvG0u0HAYxfMd-n5EqgYPHs4o"},"name":"Ms Tracey Louise Jones","name_elements":{"forename":"Tracey","middle_name":"Louise","surname":"Jones","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13962686","data":{"address":{"address_line_1":"Townmead Road","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 2SG","premises":"104a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f89ab8e60dfd1be4cf3a5dd35b174b4266e77184","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962686/persons-with-significant-control/individual/M6g0_H5M0HNap6E_A0dDzf0QT1E"},"name":"Bradley Dunleavy","name_elements":{"forename":"Bradley","surname":"Dunleavy"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12473222","data":{"address":{"locality":"London","postal_code":"WC1B 3RB","premises":"1-2 Bedford Square"},"etag":"08317a0b79093eb0a212bd1b23b202360a24ae6b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"1490880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12473222/persons-with-significant-control/corporate-entity/Dh49MjHYAC98mBQF-15vt7fKhms"},"name":"Cameron Mackintosh Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"12656037","data":{"address":{"address_line_1":"St. Crispins Close","country":"England","locality":"London","postal_code":"NW3 2QF","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"b06cff76796388c95c06959212d592ffcd157bd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12656037/persons-with-significant-control/individual/-IKdng38jlJqjvquARWpIEanSK0"},"name":"Ms Millicent Wasonga Okumu","name_elements":{"forename":"Millicent","middle_name":"Wasonga","surname":"Okumu","title":"Ms"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"SC655033","data":{"address":{"address_line_1":"224-226 Main Street","address_line_2":"224-226","country":"Scotland","locality":"Bellshill","postal_code":"ML4 1AA","premises":"Post Office"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1966},"etag":"df532994792df35320a00e95927272c06f146efe","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655033/persons-with-significant-control/individual/HswEyITioT87iXvwrc27WpujgTQ"},"name":"Mrs Tracy Catherine Hakeem","name_elements":{"forename":"Tracy","middle_name":"Catherine","surname":"Hakeem","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12472432","data":{"address":{"address_line_1":"Ulgham","country":"England","locality":"Morpeth","postal_code":"NE61 3AF","premises":"The Cockles"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"a425c0e7c644ad43b4315db8d4aef91260418db4","kind":"individual-person-with-significant-control","links":{"self":"/company/12472432/persons-with-significant-control/individual/bMinx1zeqrBIPDsUgjMSVS3f3pY"},"name":"William Mc Manus","name_elements":{"forename":"William","surname":"Mc Manus"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"SC725516","data":{"address":{"address_line_1":"Kilnford Drive","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA2 9ET","premises":"102","region":"South Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"6dd3bbe332e15648cb428592d52dbd03458881ae","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725516/persons-with-significant-control/individual/S4hCAviSTvtAx2H0be8eENGQaHw"},"name":"Catherine Morran Mcniven","name_elements":{"forename":"Catherine","surname":"Morran Mcniven"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12471493","data":{"address":{"address_line_1":"Fleckney Road","address_line_2":"Kibworth Beauchamp","country":"England","locality":"Leicester","postal_code":"LE8 0HG","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"4e9359e7325449cc4d3eaf07da028195505259a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12471493/persons-with-significant-control/individual/LCT1NndZNcUGt4XzqDxU6N0g-ds"},"name":"Ian Robert Jameson","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Jameson"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13962687","data":{"address":{"address_line_1":"Bond Street","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1HR","premises":"4","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"38e96315a454b8871f48203d743459537fc0de23","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962687/persons-with-significant-control/individual/AmjJ2T-M3--IlPY3RfsNTSPRFD8"},"name":"Mr Stefan Gabriel Bordeianu","name_elements":{"forename":"Stefan","middle_name":"Gabriel","surname":"Bordeianu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12047686","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"82-84"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1986},"etag":"e4534bcff011996c0499f75b2b957f67c747b656","kind":"individual-person-with-significant-control","links":{"self":"/company/12047686/persons-with-significant-control/individual/psVeG80-HQAFxg_SKy_BCAhqelY"},"name":"Mr Dongpo Song","name_elements":{"forename":"Dongpo","surname":"Song","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"12073802","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"United Kingdom","locality":"Liverpool","postal_code":"L22 0ND","premises":"122","region":"Merseyside"},"ceased_on":"2022-05-04","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"556228bdab50452b3ddfa169f9a420d310054b91","kind":"individual-person-with-significant-control","links":{"self":"/company/12073802/persons-with-significant-control/individual/iOPvANDiQM5tKR6v02lRuTV4kSc"},"name":"Mr Terence Patrick Michael Riley","name_elements":{"forename":"Terence","middle_name":"Patrick Michael","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2019-07-04"}}
{"company_number":"13962846","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"b9c9904329f5b77e37e6614ce642cd62dd6fd577","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962846/persons-with-significant-control/individual/GhsxThY_3hPLn46lLRiq1oyp0XA"},"name":"Mr Daniel Wayne Brooks","name_elements":{"forename":"Daniel","middle_name":"Wayne","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"NI069172","data":{"address":{"address_line_1":"Leitrim Road","address_line_2":"Hilltown","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 5XS","premises":"49"},"etag":"a6da6f963dec79d624394f47b3d9e126990cb52d","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Northern Ireland","registration_number":"Ni619387"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI069172/persons-with-significant-control/corporate-entity/-KqLtRON0uFPswj_WmYgIWBcx5I"},"name":"Ballynanny Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"12474063","data":{"address":{"address_line_1":"24 High Street","country":"England","locality":"Banstead","postal_code":"SM7 2LJ","premises":"Second Floor, Curzon House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"723fc27303cd513450fb7e23e4b08e7a3da07dec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474063/persons-with-significant-control/individual/m9bzHOYhq3ji0yCm5lTCLAgcq_Q"},"name":"Mrs Natalie Joan Clews","name_elements":{"forename":"Natalie","middle_name":"Joan","surname":"Clews","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13963076","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"89e246ad3565dd503fec7cba3547130745b84e93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963076/persons-with-significant-control/individual/K3W6MUWtFeY4KY0qDnmaBjahs1M"},"name":"Mr Nathan James Donovan","name_elements":{"forename":"Nathan","middle_name":"James","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12471492","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"9097c4ed811343ab19a0e063a8c9535b33566cfd","kind":"individual-person-with-significant-control","links":{"self":"/company/12471492/persons-with-significant-control/individual/fWdJgZi86IzetmUnk8eRHzSN4Eo"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"13962686","data":{"address":{"address_line_1":"Lancaster Court","address_line_2":"Fulham","country":"England","locality":"London","postal_code":"SW6 5TA","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"fcc17fb2e03105c1f530b414ce769fcaed323196","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962686/persons-with-significant-control/individual/mrs9JznuRQcAAFlncaFxUaEeeLk"},"name":"Charlie Coulson","name_elements":{"forename":"Charlie","surname":"Coulson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13962847","data":{"address":{"address_line_1":"Milton Road","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 0DP","premises":"Merlin Place"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1977},"etag":"2e0a790943b879b26be7e8a9fd2c8405f22a2304","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13962847/persons-with-significant-control/individual/AO6sgqOr2L4Ih0UpZlcLy0qLd_0"},"name":"Mr Christopher Ryan Kave","name_elements":{"forename":"Christopher","middle_name":"Ryan","surname":"Kave","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12474913","data":{"address":{"address_line_1":"67-71 Northwood Street","locality":"Birmingham","postal_code":"B3 1TX","premises":"The Silverworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1948},"etag":"5eda9432e2ad2d599cb982e270a895c596b67805","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474913/persons-with-significant-control/individual/9c3PR5UptsWr43sY55rKGMKcBtw"},"name":"Mr John King Sun Chan","name_elements":{"forename":"John","middle_name":"King Sun","surname":"Chan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13962526","data":{"address":{"address_line_1":"Imperial Crescent","country":"England","locality":"Doncaster","postal_code":"DN2 5BU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"c6eb49ba284556ccd22d3c1b7a1a2d9c6892fedf","kind":"individual-person-with-significant-control","links":{"self":"/company/13962526/persons-with-significant-control/individual/SnH4o7oTLi75f3AasYXwUulRZoU"},"name":"Mr Florin Ivanov","name_elements":{"forename":"Florin","surname":"Ivanov","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"05783482","data":{"address":{"address_line_1":"Urban Center Drive","address_line_2":"Suite 501","country":"United States","locality":"Birmingham, Al 35242","premises":"1000"},"ceased_on":"2023-06-14","etag":"6b83b1e3b090c7eeb51246138ed8e636290fbc35","identification":{"legal_authority":"General Corporation Law Of Maryland","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05783482/persons-with-significant-control/corporate-entity/4eYFDvpqR4FHIZwRTOaDxfoZSZE"},"name":"Medical Properties Trust, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12474073","data":{"address":{"address_line_1":"Oasthouse Way","country":"England","locality":"Orpington","postal_code":"BR5 3PT","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"fab2a84430070cc6b1256bfc122fd1a528f8c8e8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-16T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Taras Stasyuk"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474073/persons-with-significant-control/individual/bPmLrsFMNdiyLxFXgy1goCkHPMM"},"name":"Taras Stasyuk","name_elements":{"forename":"Taras","surname":"Stasyuk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13963077","data":{"address":{"address_line_1":"West End Lane","address_line_2":"New Rossington","country":"England","locality":"Doncaster","postal_code":"DN11 0PY","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"690c8440556074808f9ccf448b1d7d1b3f7e21e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13963077/persons-with-significant-control/individual/lt9Ai4HnzSwVP2UO1U5WvRk51ls"},"name":"Mr Simon Mark Taylor","name_elements":{"forename":"Simon","middle_name":"Mark","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12476452","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Yockleton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9PA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"351a2deb5a671141a5d6ca2ad7f505e59c90da50","kind":"individual-person-with-significant-control","links":{"self":"/company/12476452/persons-with-significant-control/individual/WL9cs5bLGHZ9mQaEkASPGFlLkWw"},"name":"Mr Nicholas Richard Rose","name_elements":{"forename":"Nicholas","middle_name":"Richard","surname":"Rose","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13963687","data":{"address":{"address_line_1":"Wollaton Street","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"1d75ac5d4ab13c01eebf959bc445c8da5d5b2bd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963687/persons-with-significant-control/individual/JCzycvMWRUEul5CApU535UzGOGk"},"name":"Mrs Julie Tracy Mura","name_elements":{"forename":"Julie","middle_name":"Tracy","surname":"Mura","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"09971227","data":{"address":{"address_line_1":"Black Brook Close","country":"United Kingdom","locality":"Scarisbrick","postal_code":"PR8 5BS","premises":"1","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"eb7ad1b2e46482999af1cd24806ece657ffe4edf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09971227/persons-with-significant-control/individual/pPrb4QVI6lrOlkD-rtUkf5Yq1bc"},"name":"Phillip James Hudson","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Hudson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12459756","data":{"address":{"address_line_1":"Blanche Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 1QT","premises":"First Floor Flat 32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"54f4570ab399c7fe081c4f82fd0191c899b64e5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459756/persons-with-significant-control/individual/NXwpUFsvljSgKPZkNt6xPNJNEFc"},"name":"Mr Ehsan Elahi Manzoor","name_elements":{"forename":"Ehsan","middle_name":"Elahi","surname":"Manzoor","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-01-01"}}
{"company_number":"12478052","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L40 6LA","premises":"180 Lyelake Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"54985fa2f6a88352c8a19ddf1072ac98bde7e4dd","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478052/persons-with-significant-control/individual/SLminx93Q0OpeaRd7sMbIwn_pUo"},"name":"Mrs Paula Coogan","name_elements":{"forename":"Paula","surname":"Coogan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"10829163","data":{"address":{"address_line_1":"9th Floor Tower 42","address_line_2":"25 Old Broad Street","country":"England","locality":"London","postal_code":"EC2N 1HQ","premises":"Leaf A"},"etag":"d971f4cfdd25491ea261e2bc835eba88f0644d13","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"12056406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10829163/persons-with-significant-control/corporate-entity/3OWMrzaC3Sbhn6jITcSaRDS4Az4"},"name":"Ciops Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"11601507","data":{"address":{"address_line_1":"Diss Business Park","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"22d","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"9ca5f4bd4d873b79398b0dd4dab2b6a9d791e242","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601507/persons-with-significant-control/individual/GLxFnCXi5WC_2DkwHFESsl3YGiY"},"name":"Mr Jay Fletcher","name_elements":{"forename":"Jay","surname":"Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"12476753","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7JF","premises":"114-116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"b026a88162e18fc7c17f114398eec8f5b8917ec4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476753/persons-with-significant-control/individual/SVcRLqEU2LvowJCEz54lmpoEIlU"},"name":"Mrs Jahanara Begum Ali","name_elements":{"forename":"Jahanara","surname":"Begum Ali","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"01593192","data":{"address":{"address_line_1":"Coopers Row","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 4UD","premises":"55"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1d25ef3b0af28fa3f23ba0754142fd01a0685aae","kind":"individual-person-with-significant-control","links":{"self":"/company/01593192/persons-with-significant-control/individual/6OXjSWmVBXW4Sn9L5HtlwlQiryw"},"name":"Mr Nicholas John Donson","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Donson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"12478032","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5PE","premises":"2 Coronation Cottages"},"ceased_on":"2020-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"bb2a5724450b03aa2835cbbb8a2759abfadda529","kind":"individual-person-with-significant-control","links":{"self":"/company/12478032/persons-with-significant-control/individual/ycoMKX5Hxhmqmf4kA07nDLNh9fA"},"name":"Anne-Marie Tassoni","name_elements":{"forename":"Anne-Marie","surname":"Tassoni"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13963967","data":{"address":{"address_line_1":"93 Wellington Street","country":"England","locality":"Luton","postal_code":"LU1 5AF","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"34a0c25951ce9ea9ede7aecc4e1e4e12bfab5ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/13963967/persons-with-significant-control/individual/oOIwiIBSdNd2ueZxn83Z3Wy7bO0"},"name":"Mr Naidin Marlena","name_elements":{"forename":"Naidin","surname":"Marlena","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13749987","data":{"address":{"address_line_1":"Hick Lane","country":"England","locality":"Batley","postal_code":"WF17 5TD","premises":"3rd Floor Hickwell Mills"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"2253413beb0d0cba0c67d1b1bfcaaad659609307","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13749987/persons-with-significant-control/individual/pV5vUEiHNtg77mEY6mG994Aobgg"},"name":"Mr Gulfraz Hussain","name_elements":{"forename":"Gulfraz","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12476452","data":{"address":{"address_line_1":"Meadow View","address_line_2":"Yockleton","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY5 9PA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"b831c69805f344285fa0142bc5dd5ff658ce2103","kind":"individual-person-with-significant-control","links":{"self":"/company/12476452/persons-with-significant-control/individual/BBh6mhrO3wIJ65_k-laDAV9Eu5k"},"name":"Mrs Marie Anne Rose","name_elements":{"forename":"Marie","middle_name":"Anne","surname":"Rose","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"11064316","data":{"address":{"address_line_1":"Cuckoo Hill","country":"England","locality":"Bures","postal_code":"CO8 5LD","premises":"Cuckoo House"},"etag":"e0557e7991c2992829e0e287b766fb693f794420","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Company","place_registered":"England Companies Registry","registration_number":"07040443"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11064316/persons-with-significant-control/corporate-entity/ETaDQlKWP16BhOLgonI11PbHpVI"},"name":"Dapper Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-21"}}
{"company_number":"SC725587","data":{"address":{"address_line_1":"Braeside Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 7TX","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"fab8c16d22def91bdee77730a8fd3d161e02ae31","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725587/persons-with-significant-control/individual/5OZqv8xxBa1VTBU2XdZ5C48vZH4"},"name":"Mrs Jan Nicola Carrington","name_elements":{"forename":"Jan","middle_name":"Nicola","surname":"Carrington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963896","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"5b7c7d0401d4ed011cf9b8cb62c6797e4cd915e9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963896/persons-with-significant-control/individual/w3n9-iG3vErWRYcQrNT0e0NSzw8"},"name":"Mr Daniel David Maisey","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Maisey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12478593","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Mansfield","postal_code":"NG18 2SD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"bc7299393534dd2c74a56d3240abb26a79a38f57","kind":"individual-person-with-significant-control","links":{"self":"/company/12478593/persons-with-significant-control/individual/kGrsKZs1fKPmdlnUPPIxsZui1lw"},"name":"Mr David Robinson","name_elements":{"forename":"David","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"06839373","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"Templecombe","postal_code":"BA8 0JZ","premises":"25","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ca253b1567ed277cff898a931688e972eb23c0fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06839373/persons-with-significant-control/individual/18VzQj-VEV_GM_UQuKALZzfsbdg"},"name":"Mrs Nicola Susan Payne","name_elements":{"forename":"Nicola","middle_name":"Susan","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13963686","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8EH","premises":"12 Glenwood Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"3543624b94180527e4d273181bec73a1ef9e9ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13963686/persons-with-significant-control/individual/N5i99jwd-5S-izxjeR2V8rsaQWk"},"name":"Mr Ian Price","name_elements":{"forename":"Ian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12476763","data":{"address":{"address_line_1":"Adie Road","address_line_2":"Greatstone","country":"England","locality":"New Romney","postal_code":"TN28 8SR","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"a833e77064ad2a7c65ebcfffd5bc5765b510a091","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476763/persons-with-significant-control/individual/Nx656tM3ZR1CkcD9zy2O_0aCOaI"},"name":"Mr Ayoola Kenneth Kufeji","name_elements":{"forename":"Ayoola","middle_name":"Kenneth","surname":"Kufeji","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"12468743","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1998},"etag":"1d799306fa0353b3eae0ef8da029562b3cb2b31f","kind":"individual-person-with-significant-control","links":{"self":"/company/12468743/persons-with-significant-control/individual/KktUleSzULsAsJT0sgI-58fEKAk"},"name":"Mr Mahipatji Amrutji Thakor","name_elements":{"forename":"Mahipatji","middle_name":"Amrutji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"12478042","data":{"address":{"address_line_1":"Arkholme","country":"England","locality":"Carnforth","postal_code":"LA6 1AP","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"213de9f10e1697959c23262757fa4672eacad168","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478042/persons-with-significant-control/individual/MAxezvoC89AD9rRi5t_DE6RVQ3I"},"name":"Mrs Eleanor Elizabeth Wright","name_elements":{"forename":"Eleanor","middle_name":"Elizabeth","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12475982","data":{"address":{"address_line_1":"4 Beaconsfield Road","locality":"St. Albans","postal_code":"AL1 3RD","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"5ef7f9159fea66a4608fa31ce88849b11c6a439b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475982/persons-with-significant-control/individual/hzBYHizVP0A8ghHIacNp8HYBj8Q"},"name":"Miss Anna Izabela Laszkowska","name_elements":{"forename":"Anna","middle_name":"Izabela","surname":"Laszkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"11601507","data":{"address":{"address_line_1":"Diss Business Park","address_line_2":"Hopper Way","country":"England","locality":"Diss","postal_code":"IP22 4GT","premises":"22d","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"42a6500680cc023599f7753e42b2d443d9c648fc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11601507/persons-with-significant-control/individual/emLpHa1uuKZ2vrwUAy6ijC6vgC8"},"name":"Miss Sally Loader","name_elements":{"forename":"Sally","surname":"Loader","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-03-08"}}
{"company_number":"OC430812","data":{"address":{"address_line_1":"Brook Parade","address_line_2":"High Road","country":"England","locality":"Chigwell","postal_code":"IG7 6PQ","premises":"16a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"18b3c660b3ad349b1c127514cb305c498f386777","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430812/persons-with-significant-control/individual/jA8-N6AlqIr0kZdRAT8OQZnJ-n8"},"name":"Mr Alexander Sereda","name_elements":{"forename":"Alexander","surname":"Sereda","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-02-21"}}
{"company_number":"12477192","data":{"address":{"address_line_1":"Mudford","country":"England","locality":"Yeovil","postal_code":"BA21 5TL","premises":"1 Rivermead"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"04c37e2770c35f6c93840279615e224e7ba2f265","kind":"individual-person-with-significant-control","links":{"self":"/company/12477192/persons-with-significant-control/individual/7ktnnWgPBie5-ooI5gDBmT26x4s"},"name":"Mr Bruce Edward Mathews","name_elements":{"forename":"Bruce","middle_name":"Edward","surname":"Mathews","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12478032","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Robertsbridge","postal_code":"TN32 5PE","premises":"2 Coronation Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"6bf3f2c1342e366127b570584a80f90dbd9c750d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478032/persons-with-significant-control/individual/vKhxqXvySJm02a6ZaD5_mU6emD4"},"name":"Mr Byron Resch","name_elements":{"forename":"Byron","surname":"Resch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13963966","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Whitstable","postal_code":"CT5 1JA","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"6908abca6b40a2c1a1816d6452f11284bdd86318","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963966/persons-with-significant-control/individual/uiV02KcByhJ-ME17vWO1tLFjk7s"},"name":"Mr Kurt Anthony Reed","name_elements":{"forename":"Kurt","middle_name":"Anthony","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11462182","data":{"address":{"address_line_1":"Lowry Mill","address_line_2":"Manchester","country":"United Kingdom","locality":"Greater Manchester","postal_code":"M27 6DB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"31c512c0f664882850a43556e66e072e6a584174","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11462182/persons-with-significant-control/individual/ao6fH8Gbyw-xPRRDOCvYLcUAtuA"},"name":"Mr David Keith Chatham","name_elements":{"forename":"David","middle_name":"Keith","surname":"Chatham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-07-12"}}
{"company_number":"12476182","data":{"address":{"address_line_1":"Hole Farm Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B38 9RW","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c27b25007f72f2499407967f03d0b596c3efa05a","kind":"individual-person-with-significant-control","links":{"self":"/company/12476182/persons-with-significant-control/individual/5zDvHdT9iUe8KFTeh6oON58sJys"},"name":"Mr Shaif Al-Baisei","name_elements":{"forename":"Shaif","surname":"Al-Baisei","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13963687","data":{"address":{"address_line_1":"Wollaton Street","country":"England","locality":"Nottingham","postal_code":"NG1 5GF","premises":"White House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"218aa5d8c3f574e6fd6fe36578a6f0efe56ae3fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963687/persons-with-significant-control/individual/myHDI0hMDfcqH_1g4N4zxzM_yhM"},"name":"Mr Stephen Joseph Mura","name_elements":{"forename":"Stephen","middle_name":"Joseph","surname":"Mura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963767","data":{"address":{"address_line_1":"Culmington","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1UW","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"b7c353c14a532370fcd748d6782f4f4a3d74282f","kind":"individual-person-with-significant-control","links":{"self":"/company/13963767/persons-with-significant-control/individual/GEBDSKVjM_tqAo7qx23fztaEvpA"},"name":"Mr Alex Marshall","name_elements":{"forename":"Alex","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963887","data":{"address":{"address_line_1":"Southwark Bridge Road","country":"England","locality":"London","postal_code":"SE1 0AS","premises":"64"},"country_of_residence":"Thailand","date_of_birth":{"month":7,"year":1978},"etag":"2495693a2b7b3e43bfe11c0fca0660a197eb5752","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963887/persons-with-significant-control/individual/cskklF1ED4MgpESkFDgQyqmzMHs"},"name":"Mr Ben Newman","name_elements":{"forename":"Ben","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12478052","data":{"address":{"country":"England","locality":"Ormskirk","postal_code":"L40 6LA","premises":"180 Lyelake Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"bf9373c43934de60dd45c67371d7eb49dd6deb8a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478052/persons-with-significant-control/individual/v3-rXWgz0ycUz5wKpVCMbUUpTwM"},"name":"Mr Gerard John Coogan","name_elements":{"forename":"Gerard","middle_name":"John","surname":"Coogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13963256","data":{"address":{"address_line_1":"Stebbing","country":"United Kingdom","locality":"Dunmow","postal_code":"CM6 3RY","premises":"Duck End Cottage, Duck End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"2ebc01254e5b87438bf6292e5796ae8bebcc8dce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Susanne Jane Macpherson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963256/persons-with-significant-control/individual/YUjH_cPPPfc1SoZiIEMEXOkq59o"},"name":"Mrs Susanne Jane Macpherson","name_elements":{"forename":"Susanne","middle_name":"Jane","surname":"Macpherson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"11380943","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"c0d8e92bb9db8f9c75eaf95b07d4bc6461901f35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380943/persons-with-significant-control/individual/T-XgMCmez18ggCf9TWR4TrS0gf0"},"name":"Mrs Victoria Jane Aggar","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Aggar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-24"}}
{"company_number":"13963766","data":{"address":{"address_line_1":"Unit 401","address_line_2":"2 Devonshire Street North Ardwick","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JQ","premises":"Apex House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"9de982375fd1e4e0e0072b74c2f0cbeffaf5f636","kind":"individual-person-with-significant-control","links":{"self":"/company/13963766/persons-with-significant-control/individual/5-MuOe_80MbS-vvOQrZOZ4NrAEU"},"name":"Mr Muhammad Farooq","name_elements":{"forename":"Muhammad","surname":"Farooq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12469352","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1971},"etag":"46ca834e536e4cad7d0af1b1cb3ba641f8c7cd6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12469352/persons-with-significant-control/individual/z8FT-VsBYy8ZUOWuy-DokU2G6yU"},"name":"Mr Maganji Vasaji Thakor","name_elements":{"forename":"Maganji","middle_name":"Vasaji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"13963897","data":{"address":{"address_line_1":"Bridle Close","country":"United Kingdom","locality":"Enfield","postal_code":"EN3 6EB","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"24115e24df92903d7e456e927bd083b3b08bec38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963897/persons-with-significant-control/individual/va_utx3j9BonSFxwrUzPmut3C_8"},"name":"Mr Oloyede Olatunji Bamgbola","name_elements":{"forename":"Oloyede","middle_name":"Olatunji","surname":"Bamgbola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2022-03-08"}}
{"company_number":"12476172","data":{"address":{"address_line_1":"Montpellier Exchange","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"aea619861d28b4937ce37b9081a96b1e3ab10fce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Benjamin Alan Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476172/persons-with-significant-control/individual/9r885RCnlxobsn4n9aaQGX5CPE4"},"name":"Benjamin Alan Davies","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"11380943","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"63e1f95d2eb5f26577cb543b1c11911875f93a98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11380943/persons-with-significant-control/individual/uNjNcXAfjZ5UkZ_mAK7Ccw5onxE"},"name":"Mr Thomas Robert Aggar","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Aggar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-24"}}
{"company_number":"12477163","data":{"address":{"address_line_1":"88 Marston Business Park","address_line_2":"Tockwith","country":"United Kingdom","locality":"York","postal_code":"YO26 7QF","premises":"Hangar","region":"North Yorkshire"},"etag":"2a069066b384117532fc160dab662a5b2cd75358","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10173656"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12477163/persons-with-significant-control/corporate-entity/E6_IzNz4H6bK6Amr9lOwfQuRv2w"},"name":"People Group Of Companies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"09715467","data":{"address":{"address_line_1":"Devonshire Street North","country":"England","locality":"Manchester","postal_code":"M12 6JH","premises":"2.13 Universal Square"},"ceased_on":"2022-09-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"422fc837abc2db8795760af74eef5259d5e56673","kind":"individual-person-with-significant-control","links":{"self":"/company/09715467/persons-with-significant-control/individual/hw-JOITwGDSeGg7lj7CmO0Afk-8"},"name":"Mrs Aneela Majeed","name_elements":{"forename":"Aneela","surname":"Majeed","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12478042","data":{"address":{"address_line_1":"Mowbray Drive","address_line_2":"Burton","country":"England","locality":"Carnforth","postal_code":"LA6 1NF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"19ed915e02d08d6d9dcd99ced87687cdc9cf577d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478042/persons-with-significant-control/individual/QKvy2ExGlEghBWXKLE3xqFpLVeE"},"name":"Mr John Matthew Campbell Wright","name_elements":{"forename":"John","middle_name":"Matthew Campbell","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13963257","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1999},"etag":"018b0a6453f2af9032ecd2530b7ff13adb5745e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13963257/persons-with-significant-control/individual/CzW8EzmqKU8QVw9U-u8afIv9Iag"},"name":"Mr Mansoor Ahmed","name_elements":{"forename":"Mansoor","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963686","data":{"address":{"address_line_1":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 8EH","premises":"12 Glenwood Rise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"c637e2acd2ab0d0653991ca62bc233ab25bc73f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13963686/persons-with-significant-control/individual/w6QDJlcQs_ql8qZSk8-Num32mbg"},"name":"Mrs Helen Price","name_elements":{"forename":"Helen","surname":"Price","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963767","data":{"address":{"address_line_1":"Culmington","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1UW","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"e3c707b3766bb1197ef7913f914daccfe49d7c93","kind":"individual-person-with-significant-control","links":{"self":"/company/13963767/persons-with-significant-control/individual/r0-sGmdSGC-KucGgG5Eqww4mxR8"},"name":"Mr Daniel Litherland","name_elements":{"forename":"Daniel","surname":"Litherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12469363","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":10,"year":2001},"etag":"324333e3d759bb022c36099b0fe7d970b4381f70","kind":"individual-person-with-significant-control","links":{"self":"/company/12469363/persons-with-significant-control/individual/OQsQDGuuoiesj9DXuj-uis9MQQo"},"name":"Mr Sureshji Bachuji Thakor","name_elements":{"forename":"Sureshji","middle_name":"Bachuji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"12478042","data":{"address":{"address_line_1":"Arkholme","country":"England","locality":"Carnforth","postal_code":"LA6 1AP","premises":"The Old Dairy"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3a860b29b6ea583ed18736a3c409154ec5a6e786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478042/persons-with-significant-control/individual/dCagQwUiQE4hZgh-UK1TnqubcGU"},"name":"Mr Allan Charles Wright","name_elements":{"forename":"Allan","middle_name":"Charles","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"13145546","data":{"address":{"address_line_1":"Eagle Way","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9BJ","premises":"Eagle House"},"ceased_on":"2022-04-10","etag":"980c460b8ced4084cb74aebceebebc2e18910a44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08655108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13145546/persons-with-significant-control/corporate-entity/JqwU6DUET2hWfAmv6e8aTHatLRw"},"name":"R \u0026 D 2 Pizza Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-21"}}
{"company_number":"12476172","data":{"address":{"address_line_1":"Montpellier Exchange","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 1SX","premises":"Rotunda Buildings","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"7fa064dca0d90bc4c71e484ff7c2ce2403515e01","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Thomas William Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12476172/persons-with-significant-control/individual/M5fE05c2x-YxnAQPiI97u2JscB8"},"name":"Thomas William Davies","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12476723","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6536d7cb4adb023fb4af9a01e0e41028d9348027","kind":"individual-person-with-significant-control","links":{"self":"/company/12476723/persons-with-significant-control/individual/Mo0tKhxvk4tFtDeNsWVld80Gs6U"},"name":"Ruchi Dass","name_elements":{"forename":"Ruchi","surname":"Dass"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-21"}}
{"company_number":"12477182","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1976},"etag":"2bfe109f7424fe64b9adfdf3f4678297421e50fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12477182/persons-with-significant-control/individual/m9mlEKlwCr0SZC_fCN7GiE3W45w"},"name":"Mrs Caroline Leroux","name_elements":{"forename":"Caroline","surname":"Leroux","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13963886","data":{"address":{"address_line_1":"Parkside Row","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 7LB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"22b5c5e72669e81e9d34ceddc2ddbb2646c7fd30","kind":"individual-person-with-significant-control","links":{"self":"/company/13963886/persons-with-significant-control/individual/A73o3Wg3Om26IBZbiQBlEWyobv4"},"name":"Mr Palash Miah","name_elements":{"forename":"Palash","surname":"Miah","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"09069927","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"51e6f8f9ab828f3c5ff36f59f469a4a23353fecc","kind":"individual-person-with-significant-control","links":{"self":"/company/09069927/persons-with-significant-control/individual/UTrq7ab_TobNC1F34A584Izogd4"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12479162","data":{"address":{"address_line_1":"28 Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9HD","premises":"Ropemaker Place"},"ceased_on":"2022-08-16","etag":"51d1d57f15ff61b8f8a9ff892ff3d3c4196d4a9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12318275"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12479162/persons-with-significant-control/corporate-entity/jor9gaf3E8Sx5QNc656P-FS9T74"},"name":"Cero Generation Holdings Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13964526","data":{"address":{"address_line_1":"Juniper Walk","country":"England","locality":"Shoreham-By-Sea","postal_code":"BN43 6JE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"cd76ae022426a12f5f3f2cc47cdb5c0c83246c0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13964526/persons-with-significant-control/individual/qdCVytTgXfIdJ2KMYF7-Ea2kfJk"},"name":"Mrs Nicola Anne Castle","name_elements":{"forename":"Nicola","middle_name":"Anne","surname":"Castle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964727","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"Chaseways","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0AQ","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"614804e72b12f2e4674e054452403384435a2d71","kind":"individual-person-with-significant-control","links":{"self":"/company/13964727/persons-with-significant-control/individual/PQ52NJb-ejCzNdLd__XKNIrk_LE"},"name":"Mrs Constance Elsie Bourne","name_elements":{"forename":"Constance","middle_name":"Elsie","surname":"Bourne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13968606","data":{"address":{"address_line_1":"Waterloo Terrace","country":"United Kingdom","locality":"Llansantffraid","postal_code":"SY22 6AT","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1953},"etag":"51cea2e2ab853b50b46eb90cd4c0c203a17affce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968606/persons-with-significant-control/individual/-DYO-w33y8iTeF2wTth-EMn7cxY"},"name":"Mr John Michal Huninik","name_elements":{"forename":"John","middle_name":"Michal","surname":"Huninik","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13972747","data":{"address":{"address_line_1":"Ratcliffe Mills Business Park","address_line_2":"Forge Lane","country":"England","locality":"Dewsbury","postal_code":"WF12 9BU","premises":"Unit 3b-3d"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"5870b3f31067135cdbfbf8895e6b6501c1e4422c","kind":"individual-person-with-significant-control","links":{"self":"/company/13972747/persons-with-significant-control/individual/0P02ISE28gq0e6DyPFlNu0MiW7Y"},"name":"Mr Aman Sadiq Dalal","name_elements":{"forename":"Aman","middle_name":"Sadiq","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"12483092","data":{"address":{"address_line_1":"Town Road","country":"England","locality":"London","postal_code":"N9 0HL","premises":"185b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"d087e63ccc61f70789ec9dcdecffa7ac0cf3a40b","kind":"individual-person-with-significant-control","links":{"self":"/company/12483092/persons-with-significant-control/individual/ypIXKM9iuPlVhD1icMZFQ8e0_9c"},"name":"Miss Minever Ahmedova Sherifova","name_elements":{"forename":"Minever","middle_name":"Ahmedova","surname":"Sherifova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"09655042","data":{"address":{"address_line_1":"Wilmslow Road","address_line_2":"Rusholme","country":"England","locality":"Manchester","postal_code":"M14 5SU","premises":"91"},"ceased_on":"2021-09-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"779de2e3af15ea72db79256f63f5f8b7e7be575a","kind":"individual-person-with-significant-control","links":{"self":"/company/09655042/persons-with-significant-control/individual/6QF9rvdycaiJC4uaoGPFYXvpHh8"},"name":"Mr Mehmet Korkut","name_elements":{"forename":"Mehmet","surname":"Korkut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"13964167","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"838894942e1728d42ebe715b4ac85809783d1f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/13964167/persons-with-significant-control/individual/i7-w6qiKksPmkB8OxgVG197BNxU"},"name":"Mr Reiss Lewin","name_elements":{"forename":"Reiss","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12479902","data":{"address":{"address_line_1":"Cameo Close","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"4832c7de21f37935978bf87652a943a6551f7e04","kind":"individual-person-with-significant-control","links":{"self":"/company/12479902/persons-with-significant-control/individual/NrlLei4iV5WyupuEiR8Q7pXrZ0U"},"name":"Mr Marcin Marek Litkowski","name_elements":{"forename":"Marcin","middle_name":"Marek","surname":"Litkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480272","data":{"address":{"address_line_1":"Beconsfield Road","country":"England","locality":"London","postal_code":"N15 4SH","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"861143265a4eab843a173885cb4c0b0e5b5261d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12480272/persons-with-significant-control/individual/5O35Lonwv18Adk0fgtsTPH_gTxU"},"name":"Philip Erahuyi","name_elements":{"forename":"Philip","surname":"Erahuyi"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13968607","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"London","postal_code":"SE25 4QF","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e66af81de66cbaa09614765a0ce0d61972c3ba66","kind":"individual-person-with-significant-control","links":{"self":"/company/13968607/persons-with-significant-control/individual/n0Ceonnz05ztKUCXTj6qyXidHk4"},"name":"Mr Henry Maxwell Elliott Marriner","name_elements":{"forename":"Henry","middle_name":"Maxwell Elliott","surname":"Marriner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12481973","data":{"address":{"address_line_1":"Rose Avenue","address_line_2":"Whickham","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE16 4NA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"73213040d13dd793adfda1eccdc3f061ff1a23d8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481973/persons-with-significant-control/individual/8kOl_O5yin_GwvY-NqRS6RfPT4U"},"name":"Mr Lee Richardson","name_elements":{"forename":"Lee","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13973437","data":{"address":{"address_line_1":"Hobson Street","country":"England","locality":"Macclesfield","postal_code":"SK11 8BA","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"d2d5a08fdd0feca48178bec6d5dfb1aa43e2a437","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973437/persons-with-significant-control/individual/1SNVKq0E2_36ET-SaND819SJQM0"},"name":"Miss Laura Alexandra Bennett-Whiskens","name_elements":{"forename":"Laura","middle_name":"Alexandra","surname":"Bennett-Whiskens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974036","data":{"address":{"address_line_1":"Buller Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8QZ","premises":"146"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"9a945bbfdf3b44f34e596b5ff6113364fd5d144e","kind":"individual-person-with-significant-control","links":{"self":"/company/13974036/persons-with-significant-control/individual/6GVjVc6ZdrwERMBOi1bjRZFgqBU"},"name":"Mr Nikolay Iliev Marinov","name_elements":{"forename":"Nikolay","middle_name":"Iliev","surname":"Marinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12479182","data":{"address":{"address_line_1":"Downside Walk","country":"England","locality":"Brentford","postal_code":"TW8 8DN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"dcf5df01ae64658ef4c5b9a26f7232c15eef0364","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479182/persons-with-significant-control/individual/Y_5BXhJfdcPqna_RAsyEugoVkEE"},"name":"Mr Charlie Allen","name_elements":{"forename":"Charlie","surname":"Allen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13964527","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1991},"etag":"d15024de8f22c16c005545b04e63070c437f9171","kind":"individual-person-with-significant-control","links":{"self":"/company/13964527/persons-with-significant-control/individual/N3nmD-EdGmESbeXJ3K9CZFmYFRk"},"name":"Mr Md Tauseef Aftab","name_elements":{"forename":"Md","middle_name":"Tauseef","surname":"Aftab","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964727","data":{"address":{"address_line_1":"Lancaster Gate","address_line_2":"Chaseways","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 0AQ","premises":"3","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"59c0040906770aba0e26302697d858f16a66c4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/13964727/persons-with-significant-control/individual/K9dqhAkUN_dbxDp8zvjAOTRY_hE"},"name":"Miss Kate Bourne","name_elements":{"forename":"Kate","surname":"Bourne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"SC655573","data":{"address":{"address_line_1":"Eddleston","country":"United Kingdom","locality":"Peebles","postal_code":"EH45 8QW","premises":"Barony Castle"},"ceased_on":"2021-08-01","etag":"b281ea37cf481fc9bccc25f4a6fbdab24734ed3f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc655340"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC655573/persons-with-significant-control/corporate-entity/L4gY27RWE28POb4VdunY8e6IIaU"},"name":"Moffat Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"06420636","data":{"address":{"address_line_1":"Roman Road","locality":"London","postal_code":"E2 0QN","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"2a818b1a7644a0b432c60bb2624efcb0d539c5e8","kind":"individual-person-with-significant-control","links":{"self":"/company/06420636/persons-with-significant-control/individual/qkxAEcTpXgDTrscqKN7O6rNX6YM"},"name":"Ms Carla Susannah Mitchell","name_elements":{"forename":"Carla","middle_name":"Susannah","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-12"}}
{"company_number":"12483102","data":{"address":{"address_line_1":"Aintree Avenue","country":"England","locality":"London","postal_code":"E6 1PA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"fb457ce0ab0e12402cd4802e835e4d6b3b1bcb08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483102/persons-with-significant-control/individual/qJDdGynXW-11c7DgKMr4Tq4X3TY"},"name":"Mr Sultan Kassam","name_elements":{"forename":"Sultan","surname":"Kassam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12483923","data":{"address":{"address_line_1":"Occupation Road","address_line_2":"Albert Village","country":"England","locality":"Swadlincote","postal_code":"DE11 8HA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b23cee66cdfb06b3049eed72dc388288f608ef91","kind":"individual-person-with-significant-control","links":{"self":"/company/12483923/persons-with-significant-control/individual/BX1XILcXUhqTx5EHAEwY8anttpg"},"name":"Mrs Susan Denise Williams","name_elements":{"forename":"Susan","middle_name":"Denise","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963976","data":{"address":{"address_line_1":"Brierfield Grove","country":"England","locality":"Sunderland","postal_code":"SR4 8NA","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"985ea58cd4d6f7389317a6f68a8fbd12c9dd0434","kind":"individual-person-with-significant-control","links":{"self":"/company/13963976/persons-with-significant-control/individual/-pvjZMjYSRegcTY0KGqbJYvi1ls"},"name":"Miss Lauren Elizabeth Sullivan","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Sullivan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13149856","data":{"address":{"address_line_1":"29 Station Road","address_line_2":"Shepreth","country":"England","locality":"Royston","postal_code":"SG8 6PZ","premises":"2 Shepreth Research Park","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"7e90070cd6d837ee8e9a62c1f1ea1fa846136cf8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13149856/persons-with-significant-control/individual/-DDoT7Znv0W0fJuEpNbLaxgFxJ4"},"name":"Mr Michael Adrian Gunn","name_elements":{"forename":"Michael","middle_name":"Adrian","surname":"Gunn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"12479903","data":{"address":{"address_line_1":"Buxton Drive","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4AS","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7b02ae6cda272d007b1041ad5ba5cd0f8d1f3dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12479903/persons-with-significant-control/individual/teffSPY3QjtdGXFxUUq21TKcytI"},"name":"Mr Thomas Samuel Routley","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Routley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480292","data":{"address":{"address_line_1":"Flat 2609 Hampton Tower","country":"United Kingdom","locality":"London","postal_code":"E14 9RA","premises":"Hampton Tower"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"e115c571d91b6255c712719e83972a7ee71e3a34","kind":"individual-person-with-significant-control","links":{"self":"/company/12480292/persons-with-significant-control/individual/cTjSJngG54ja1xPMgzPxVYVgQyU"},"name":"Mr Mehdi Keshavarz Amiri","name_elements":{"forename":"Mehdi","middle_name":"Keshavarz","surname":"Amiri","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480992","data":{"address":{"address_line_1":"Parkway","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 7PX","premises":"Moulsham Mill"},"ceased_on":"2026-06-17","country_of_residence":"France","date_of_birth":{"month":5,"year":1992},"etag":"5680f292ebc47a4d4f4f27d47dbe4b9f99fb2b19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"HAWKSFORD UK SERVICES LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Emile Maxime PILOTI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480992/persons-with-significant-control/individual/2Xb8L2eevW54gHjd3uCUInJMIi0"},"name":"Mr Emile Maxime Piloti","name_elements":{"forename":"Emile Maxime","surname":"Piloti","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"11864593","data":{"address":{"address_line_1":"Birchtree Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4HP","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"46ab5e39cd095efc14879de333c1977bfd564bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11864593/persons-with-significant-control/individual/8jbdxoWTsZVS0skQz4FGGzzfhiw"},"name":"Mr Roberts Isakovs","name_elements":{"forename":"Roberts","surname":"Isakovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12861886","data":{"address":{"address_line_1":"Laytons Lane","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6LP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"f872f995fb867749474a2645b77ad7a935245526","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12861886/persons-with-significant-control/individual/Y2oQ8x054ahXNjwo6aVdgXGxcso"},"name":"Mrs Billi-Jo Murphy","name_elements":{"forename":"Billi-Jo","surname":"Murphy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-09-23"}}
{"company_number":"13974037","data":{"address":{"address_line_1":"The Greenway","address_line_2":"Gipsyville","country":"England","locality":"Hull","postal_code":"HU4 6JH","premises":"83","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2d5335f135a8a734a0dbac26a3f999e817273584","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"KENDALL ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Lee Simon Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974037/persons-with-significant-control/individual/GLE0gwTmlduRl18ry-e2IgM5yfQ"},"name":"Mr Lee Simon Green","name_elements":{"forename":"Lee","middle_name":"Simon","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13964166","data":{"address":{"address_line_1":"Barry Avenue","country":"England","locality":"Bicester","postal_code":"OX26 2DY","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"2d30b57bc82bc23f476622c4e2bfb10039acda16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964166/persons-with-significant-control/individual/3Ej8DPV9f3NSy-jDSNLglfjObK8"},"name":"Dr Natalie Ball","name_elements":{"forename":"Natalie","surname":"Ball","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12479902","data":{"address":{"address_line_1":"Cameo Close","address_line_2":"Colwick","country":"England","locality":"Nottingham","postal_code":"NG4 2BP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"0e8c11874e60f69154f01eab733f4672408a7bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12479902/persons-with-significant-control/individual/Cj9GAfufdX1yTcFtiI9F14Z4SI4"},"name":"Mr Adrian Ryszard Romecki","name_elements":{"forename":"Adrian","middle_name":"Ryszard","surname":"Romecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480252","data":{"address":{"address_line_1":"Church Street","address_line_2":"Hightown","country":"England","locality":"Liversedge","postal_code":"WF15 8HR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8b2e20e8c4b57b5361299a25e087a9eaf293cc53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480252/persons-with-significant-control/individual/P7MAVU_Xw6-PymZ7OVX3on8jyMQ"},"name":"Mrs Lynn Joanne Blackhall","name_elements":{"forename":"Lynn","middle_name":"Joanne","surname":"Blackhall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480493","data":{"address":{"address_line_1":"Burford Gardens","country":"United Kingdom","locality":"London","postal_code":"N13 4LP","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c6f0d10faee19cc55a32b7581973ae5452a19414","kind":"individual-person-with-significant-control","links":{"self":"/company/12480493/persons-with-significant-control/individual/dycOv83uWMY9n8I7blScFGk0PyA"},"name":"Mr Ariel Nasi","name_elements":{"forename":"Ariel","surname":"Nasi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12481172","data":{"address":{"address_line_1":"No 1 Spinningfields","address_line_2":"Level 12, 1 Hardman Square","country":"United Kingdom","locality":"Manchester","postal_code":"M3 3EB","premises":"C/O Allied London"},"ceased_on":"2020-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"1ad5e58a3b033775266080c98f36a59d2c8630c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12481172/persons-with-significant-control/individual/_z8xHe00-Dok2Mcu2RMyq7BIoVs"},"name":"Mr Michael Julian Ingall","name_elements":{"forename":"Michael","middle_name":"Julian","surname":"Ingall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13973436","data":{"address":{"address_line_1":"C/O Shenkers","address_line_2":"Manor Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House,","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"b4b6ad60c2a3e929be79d6286276980cf0cec9be","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13973436/persons-with-significant-control/individual/dZnVdBv98o5hNzrq13t_wkLf3YY"},"name":"Ben Margulies","name_elements":{"forename":"Ben","surname":"Margulies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12483903","data":{"address":{"address_line_1":"North Road","country":"United Kingdom","locality":"Iron Acton","postal_code":"BS37 7LW","premises":"9 Willowcrest","region":"Yate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"52e7249c58c624770058c1a721688cdd7649b60f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483903/persons-with-significant-control/individual/9GiInEe4znqrX99g-WwOFEDkIAw"},"name":"Mr Aaron Remblance","name_elements":{"forename":"Aaron","surname":"Remblance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"05906102","data":{"address":{"address_line_1":"Barway Road","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5TZ","premises":"Hainey Farm"},"etag":"38506b7c8bfe6ae30d30a2b7489a0c281aa8dd51","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10503345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05906102/persons-with-significant-control/corporate-entity/f3Vyyi2HprEYTb3Fopm09241xTo"},"name":"Harrimere Oaks Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"SC471797","data":{"address":{"country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11 Dudhope Terrace"},"etag":"ce850e9abd5bb29b994bfea8aa7cf32f1130e88f","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc471200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC471797/persons-with-significant-control/corporate-entity/kV4psgdvgT9x4FwKBWXEP_tbWsE"},"name":"W1 Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-03-07"}}
{"company_number":"13964726","data":{"address":{"address_line_1":"Fernholme Road","country":"United Kingdom","locality":"London","postal_code":"SE15 3EF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"5ec2c41c9895d3416a4e74f5e7fabefeb9f1aeaa","kind":"individual-person-with-significant-control","links":{"self":"/company/13964726/persons-with-significant-control/individual/j2tCwEWlGmsa0-23xZ8XdjxDIdQ"},"name":"Gareth John Cox","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12480493","data":{"address":{"address_line_1":"Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5PR","premises":"Flat 23 Heathdene"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"e7b24a20b6d22383bc06a6ce336702e52366e364","kind":"individual-person-with-significant-control","links":{"self":"/company/12480493/persons-with-significant-control/individual/HfGuLF963hztjuT8z64hKNpsrN4"},"name":"Mr Blentar Tzaferi","name_elements":{"forename":"Blentar","surname":"Tzaferi","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"13972746","data":{"address":{"address_line_1":"Ack Lane East","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"bbc9e6799ee53c50bdacacb5da906f13ca4d2dac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972746/persons-with-significant-control/individual/RBz5pSIzhl_vB-VK4G-5iz4_4_k"},"name":"Mr Christopher John Clapham","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Clapham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"12482033","data":{"address":{"address_line_1":"18 York Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1SF","premises":"Snf 252, York House"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1980},"etag":"e1d8601234d379ebf0ddfbaae525a3d34a8d27a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"SADLER \u0026 FROST LTD ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"CEMALLETTIN KOMURCU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482033/persons-with-significant-control/individual/dndbyywJ1nq_UxGY3_yUhf5iM_I"},"name":"Mr Cemalettin Komurcu","name_elements":{"forename":"Cemalettin","surname":"Komurcu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"OC441426","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"1"},"etag":"298cbebb0702b20c0dd9940671db4b75c5a4a0f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13971297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441426/persons-with-significant-control/corporate-entity/-_xll3f8idyaK71pC7ayxirGVRY"},"name":"Greencoat Tachbrook Investments Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-14"}}
{"company_number":"12479143","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Berrow","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2LT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"b791624d6e9f87996695fbf98155ee185b4cf53c","kind":"individual-person-with-significant-control","links":{"self":"/company/12479143/persons-with-significant-control/individual/ZzO_SKtjAbRukDW95TyNJ3Co3GE"},"name":"Mr Mark David Shakespeare-Fletcher","name_elements":{"forename":"Mark","middle_name":"David","surname":"Shakespeare-Fletcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479183","data":{"address":{"address_line_1":"Eskrick Street","country":"England","locality":"Bolton","postal_code":"BL1 3JB","premises":"145"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"964f0cfaa04a1bd25fc7fef948d64685b3b37221","kind":"individual-person-with-significant-control","links":{"self":"/company/12479183/persons-with-significant-control/individual/1NlzAEJPRjzY9buF_ccU7-WPr4c"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13964536","data":{"address":{"address_line_1":"Moseley Avenue","country":"England","locality":"Coventry","postal_code":"CV6 1AE","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"1e7da1df7d4c0d74ade4d26e7f8efc4d73f227cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13964536/persons-with-significant-control/individual/GKGjnBJe1kPtdQVnR9ETJVClCag"},"name":"Ionut Rosu","name_elements":{"forename":"Ionut","surname":"Rosu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964856","data":{"address":{"address_line_1":"Westfield Court","address_line_2":"Llantrisant","country":"Wales","locality":"Pontyclun","postal_code":"CF72 8HE","premises":"10"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"e5633f9c37f4a01bd2c75d2033bd992b9a6cff13","kind":"individual-person-with-significant-control","links":{"self":"/company/13964856/persons-with-significant-control/individual/hORDT4NszPcOZc7-eV_UbKKq790"},"name":"Ms Yasmine Sarah Davies","name_elements":{"forename":"Yasmine","middle_name":"Sarah","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13968607","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"London","postal_code":"SE25 4QF","premises":"74"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1994},"etag":"cd8438ed10e3539a89ce8e6881cf2bbc019c73fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13968607/persons-with-significant-control/individual/pvgZem3wFo5MYanUZkEVZKAtkoU"},"name":"Ms Mallory Davis Graves","name_elements":{"forename":"Mallory","middle_name":"Davis","surname":"Graves","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13973076","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"b2524314f76d0c6bf0d5bb2a3e0332137ebc22dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13973076/persons-with-significant-control/individual/1X2ITQqOudqNJdYyfKyl6VB4GV4"},"name":"Mrs Ilham Abdi Afrah Gure","name_elements":{"forename":"Ilham","middle_name":"Abdi","surname":"Afrah Gure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12483102","data":{"address":{"address_line_1":"Clements Court","address_line_2":"Clements Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2QY","premises":"Unit 14","region":"Essex"},"ceased_on":"2020-09-01","country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"05adc7d63e511e9f6c4557c3a4c6f10128aac33a","kind":"individual-person-with-significant-control","links":{"self":"/company/12483102/persons-with-significant-control/individual/PxSHSXP59uVxWIOF7ehVraDBNqs"},"name":"Mrs Khaoula Hajji","name_elements":{"forename":"Khaoula","surname":"Hajji","title":"Mrs"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12484823","data":{"address":{"country":"United Kingdom","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"32f95618f28cd89036d0d7b56c99b9f468d9e54e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"PARDIP CHOAT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484823/persons-with-significant-control/individual/RjCgnjvDD1CagAwCrtzhEwkPzas"},"name":"Pardip Choat","name_elements":{"forename":"Pardip","surname":"Choat"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13964056","data":{"address":{"address_line_1":"Arlington Road","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 9HJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"03252daf0b8c0002b75b7f390e7d6032ca15011a","kind":"individual-person-with-significant-control","links":{"self":"/company/13964056/persons-with-significant-control/individual/x7j4qRivHM2SUoJGVyN0_Jeo2FM"},"name":"Mr Muhammad Ameer Hamza","name_elements":{"forename":"Muhammad","middle_name":"Ameer","surname":"Hamza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12479873","data":{"address":{"address_line_1":"Floyer Street","country":"England","locality":"Preston","postal_code":"PR1 4JE","premises":"22a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"8d20023a4e949358487f5ecdc4ada2da4bd603e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12479873/persons-with-significant-control/individual/r88vJyYWimOZE2FYRcb2bC3Wifw"},"name":"Mr Lewis Scott William Craig","name_elements":{"forename":"Lewis","middle_name":"Scott William","surname":"Craig","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479913","data":{"address":{"address_line_1":"Welbeck Road","country":"England","locality":"Southport","postal_code":"PR8 4AE","premises":"11"},"country_of_residence":"Malta","date_of_birth":{"month":6,"year":1965},"etag":"0141db4fedc59dc286637506b5a948933152cba6","kind":"individual-person-with-significant-control","links":{"self":"/company/12479913/persons-with-significant-control/individual/UWxGm1TzGi_snAhCSOst2yPUz6M"},"name":"Mr Aaron Campbell Lowe","name_elements":{"forename":"Aaron","middle_name":"Campbell","surname":"Lowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13964857","data":{"address":{"address_line_1":"Great Portland Street First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1967},"etag":"cb45058f187cb96d3a8bbcb25b5256b358f4d47b","kind":"individual-person-with-significant-control","links":{"self":"/company/13964857/persons-with-significant-control/individual/fHPpq2eaeWsyggqU8Df4Yje4YOw"},"name":"Miss Haleema Bibi","name_elements":{"forename":"Haleema","surname":"Bibi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"11392372","data":{"address":{"address_line_1":"Woodside Green","address_line_2":"Great Hallingbury","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7UU","premises":"74"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e0235fb91172ce1dca0fa85fcd54502ab95550d5","kind":"individual-person-with-significant-control","links":{"self":"/company/11392372/persons-with-significant-control/individual/NGj5HpRkhgqen6TlpBt5ke0DG_s"},"name":"Mr Nicholas Samuels","name_elements":{"forename":"Nicholas","surname":"Samuels","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12482022","data":{"address":{"address_line_1":"Welford Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4QS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"d2d770b511f99da6bbf2bfd7e6e39d25ddec9d8b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482022/persons-with-significant-control/individual/IQeZxo26HqbyzZXpslvib1OYGA8"},"name":"Mr Thomas Ngugi Gitau","name_elements":{"forename":"Thomas","middle_name":"Ngugi","surname":"Gitau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"11871707","data":{"address":{"address_line_1":"Victoria Avenue Industrial Estate","country":"England","locality":"Swanage","postal_code":"BH19 1AU","premises":"Purbeck Plumbing And Heating Supplies Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"377fdec9f0dadf319612a5af6277c9e03935c8af","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11871707/persons-with-significant-control/individual/UIQCjVJG97pT-11S_X99d8ZXTFQ"},"name":"Mr Mark Gaskell","name_elements":{"forename":"Mark","surname":"Gaskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"12496026","data":{"address":{"address_line_1":"5 Elmdon Lane","address_line_2":"Marston Green","country":"England","locality":"Solihull","premises":"Marston House","region":"West Midlands"},"ceased_on":"2023-03-20","etag":"d91447dd1673f1936ede92c317cd0dc2b94e13b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"12507956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12496026/persons-with-significant-control/corporate-entity/4BbN26ZIY5B7mvJWAxknivrDZB8"},"name":"Sutton Solutions Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-04-28"}}
{"company_number":"12479143","data":{"address":{"address_line_1":"Barton Road","address_line_2":"Berrow","country":"England","locality":"Burnham-On-Sea","postal_code":"TA8 2LT","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"d379a8c211b61b182e62d1afe0ff6274a0f11e36","kind":"individual-person-with-significant-control","links":{"self":"/company/12479143/persons-with-significant-control/individual/9TzfSQsmq0kXlJb9kMYP4XJBQRI"},"name":"Mrs Karen Shakespeare-Fletcher","name_elements":{"forename":"Karen","surname":"Shakespeare-Fletcher","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"13149856","data":{"address":{"address_line_1":"29 Station Road","address_line_2":"Shepreth","country":"England","locality":"Royston","postal_code":"SG8 6PZ","premises":"2 Shepreth Research Park","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"f804cb14a005eecfe6ca958c9ffd7e07fb879eb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13149856/persons-with-significant-control/individual/jYc9QqfMnmXSzy17jkRtXkvxmHo"},"name":"Mr Kash Lais","name_elements":{"forename":"Kash","surname":"Lais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-11-17"}}
{"company_number":"07458987","data":{"address":{"address_line_1":"Gatley Road","address_line_2":"Cheadle","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 1PY","premises":"8-10","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"6512813e27f1a16f761052d9273b953aecc022b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07458987/persons-with-significant-control/individual/YLoZoKZcqfiuPBcW9rUl7IHsV4w"},"name":"Melissa Salter","name_elements":{"forename":"Melissa","surname":"Salter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12480483","data":{"address":{"address_line_1":"Arncliffe Drive","address_line_2":"Heelands","country":"England","locality":"Milton Keynes","postal_code":"MK13 7LG","premises":"203"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"f9fb123fd0201aff2e91cf35768b360e5e68c3d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12480483/persons-with-significant-control/individual/Zry-zGmDP7t4smSZZkmnVp5jP_s"},"name":"Miss Alysha Karishma Dwarka","name_elements":{"forename":"Alysha","middle_name":"Karishma","surname":"Dwarka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13972737","data":{"address":{"address_line_1":"Clanway Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5UG","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"75dc7c29f7fc05b9be4a3e52398ea4a79a1b9dcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13972737/persons-with-significant-control/individual/uy2DXrtSyLlh1TVO4raNte6Ilts"},"name":"Mr Dragos-Alexandru Dumitrescu","name_elements":{"forename":"Dragos-Alexandru","surname":"Dumitrescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"13973077","data":{"address":{"address_line_1":"Weavering Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME14 4PN","premises":"11 Park Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"d635dee9d05096ed133c17db25d0e67a9ea6d2fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13973077/persons-with-significant-control/individual/3hgANxk8ZsCulR1LUsIdyECHN_g"},"name":"Mrs Bonita Leigh Slater","name_elements":{"forename":"Bonita","middle_name":"Leigh","surname":"Slater","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12483902","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"7f7a521810758df8961bcd68bc442849b5b0b30a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483902/persons-with-significant-control/individual/eXfug3SRWhsPP1opvdZIvXmvz8c"},"name":"Mr Emmanuel Arendarczyk","name_elements":{"forename":"Emmanuel","surname":"Arendarczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13964057","data":{"address":{"address_line_1":"Highgate Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5RY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"7628e4fc722f82e60ccee0d3b653615895fa260b","kind":"individual-person-with-significant-control","links":{"self":"/company/13964057/persons-with-significant-control/individual/pQQjWFbmbo2EiFV8k440G1O-Fvs"},"name":"Miss Lauren Elizabeth Hartley","name_elements":{"forename":"Lauren","middle_name":"Elizabeth","surname":"Hartley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC655532","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1986},"etag":"2df0b581f45f885db96919ceb14333b68216246c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655532/persons-with-significant-control/individual/iYD0W8Dq3XMWlmoWGQwzRt78qQk"},"name":"Mr Jordan Yates","name_elements":{"forename":"Jordan","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"12480232","data":{"address":{"address_line_1":"Micklefield Road","country":"England","locality":"High Wycombe","postal_code":"HP13 7HU","premises":"247"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"e30c685eb92b29a9ed7077b8e194b647da0e7dde","kind":"individual-person-with-significant-control","links":{"self":"/company/12480232/persons-with-significant-control/individual/2hbXeEmv4Dwa9eNg60Nc-93rrfw"},"name":"Mr Mohammed Fazeel Anwar","name_elements":{"forename":"Mohammed","middle_name":"Fazeel","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13748516","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Birch","country":"England","locality":"Colchester","postal_code":"CO2 0LT","premises":"The Old Joinery","region":"Essex"},"etag":"4abbcae9c9c8abbd5c3f260d9e98d8f8296cc81c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12862619"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13748516/persons-with-significant-control/corporate-entity/YniJoRUFV2QoWJCc7EoVwcu615E"},"name":"Oakheart Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"03717922","data":{"address":{"address_line_1":"Alcocks Lane Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6BB","premises":"Wingfield","region":"Surrey"},"ceased_on":"2024-03-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1942},"etag":"6a54bd8e3bc2f925d8d3724c6d31a9a2aca01cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/03717922/persons-with-significant-control/individual/r9j6P4cA9VlLFVEsMO1gSFj2TBA"},"name":"Mr Sean Matthew Percival Windett","name_elements":{"forename":"Sean","middle_name":"Matthew Percival","surname":"Windett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"12482032","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","premises":"15"},"etag":"f3fe5b02037d8a634bfd185a01791c211ea42b73","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09438960"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12482032/persons-with-significant-control/corporate-entity/LdOSqOJlUBRgEn34ES6rVLR1DIM"},"name":"Ostrea Participations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"OC441426","data":{"address":{"address_line_1":"London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"1"},"etag":"16b7b1e969f8a1f45dc34c5abef8e251f174d51c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10363559"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441426/persons-with-significant-control/corporate-entity/XG0a7nMuQQkY822KT1tAzjBq7As"},"name":"Schroders Greencoat Investment Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-14"}}
{"company_number":"13974567","data":{"address":{"address_line_1":"The Quadrant","address_line_2":"99 Parkway Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 4WG","premises":"Suite C","region":"South Yorkshire"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1983},"etag":"7e4de5b3fceb403e9bb38f790531fd4a77f69a45","kind":"individual-person-with-significant-control","links":{"self":"/company/13974567/persons-with-significant-control/individual/TsO_K5ZWAqAYoFMnByn0_xIjT3o"},"name":"Miss Louise Meek","name_elements":{"forename":"Louise","surname":"Meek","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12485742","data":{"address":{"address_line_1":"Leeming Lane","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 7NL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"96ded8d68a7ada6c189bf2a36fc8d4515e8f8beb","kind":"individual-person-with-significant-control","links":{"self":"/company/12485742/persons-with-significant-control/individual/qZc9S4ot4LWLoB4g46RGzwzbOyA"},"name":"Mrs Tracy Hook","name_elements":{"forename":"Tracy","surname":"Hook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12487433","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3037cd931627cbe2ef93296dc5225b28f8ab7a78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487433/persons-with-significant-control/individual/plU_qcIr2bflUvQsARinZ_RuIMM"},"name":"Mrs Gretta Schifano","name_elements":{"forename":"Gretta","surname":"Schifano","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"08007353","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"Third Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4468e4f4605f93808e8f0eb13375f48348923876","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08007353/persons-with-significant-control/individual/yar-8tzVVzV_e8PJccPCFjzXq5o"},"name":"Miss Hannah Lucy Hawes","name_elements":{"forename":"Hannah","middle_name":"Lucy","surname":"Hawes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"02231337","data":{"address":{"address_line_1":"Admirals Quarters,Portsmouth Road","locality":"Thames Ditton","postal_code":"KT7 0XA","premises":"Upper Deck","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"3a2beab20da0b6206a48c681169f1738821cf4db","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02231337/persons-with-significant-control/individual/B-jiYemigvCe03ZiLGWj-DGDEsE"},"name":"Andrew James Nicholson","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Nicholson"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-05-31"}}
{"company_number":"10180436","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3LD","premises":"Suite 10, 5th Floor Lambourne House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"e4729b7b392cc2575168b670c0d66752474530f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"APPIATSE \u0026 ASSOCIATES ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Maimuna Sarki"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180436/persons-with-significant-control/individual/gGtRwmUg97C2XRq11ZMuyBvY2pE"},"name":"Mrs Maimuna Sarki","name_elements":{"forename":"Maimuna","surname":"Sarki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980546","data":{"address":{"address_line_1":"Burnham Road","country":"England","locality":"Coventry","postal_code":"CV3 4BQ","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"2154411bab66cb7a70881539ed75c65253647df4","kind":"individual-person-with-significant-control","links":{"self":"/company/13980546/persons-with-significant-control/individual/VwJ6Pg4jtNyDSdg3zYSnXc8UvQU"},"name":"Mr Stefan Florin Simedru","name_elements":{"forename":"Stefan","middle_name":"Florin","surname":"Simedru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"15441630","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HU","premises":"159a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"7ed7673e81a8dccf9ab505598ab11c2c23627f32","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441630/persons-with-significant-control/individual/nQlvWbctwlWJ3Z7O0UPIItC_f18"},"name":"Mr Farro Almass","name_elements":{"forename":"Farro","surname":"Almass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12251353","data":{"address":{"address_line_1":"Willifield Way","country":"England","locality":"London","postal_code":"NW11 6YG","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"306bf07c15a5c761a12c4ab230ce0e803e2b832e","kind":"individual-person-with-significant-control","links":{"self":"/company/12251353/persons-with-significant-control/individual/KN7iphzP3nzQWFjmR8huZ3uS8Es"},"name":"Mr Benjile Ballogan","name_elements":{"forename":"Benjile","surname":"Ballogan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-18"}}
{"company_number":"12491063","data":{"address":{"address_line_1":"Aintree Close","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 8NB","premises":"7","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"e1694ccbc71e12a59ac8d945261815f94f7f08f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12491063/persons-with-significant-control/individual/iY6j7XnCJ6Z6yzDM1WkTCX_gjOQ"},"name":"Mr Michael Murray","name_elements":{"forename":"Michael","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"08616140","data":{"address":{"address_line_1":"Lymington Road","address_line_2":"Highcliffe","locality":"Christchurch","postal_code":"BH23 5ET","premises":"302","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"d2b500f93c001cd23fa49d450614ae6962805e52","identity_verification_details":{"appointment_verification_statement_date":"2026-09-26T00:00:00Z","appointment_verification_statement_due_on":"2026-10-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08616140/persons-with-significant-control/individual/p-bNoAz2qjYbILRd_aCX0ffLqrc"},"name":"Mrs Sophie Alexandra Atkins","name_elements":{"forename":"Sophie","middle_name":"Alexandra","surname":"Atkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"13986607","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"94d0d39b9c32b6f4517a72e63c5e3515722f0392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986607/persons-with-significant-control/individual/SSutlEZPINRuW_1k6VfITy8UiCg"},"name":"Mr Dale Alloway","name_elements":{"forename":"Dale","surname":"Alloway","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"10496067","data":{"address":{"address_line_1":"Williams Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 5DY","premises":"Meanwhile House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"ed9cc7958df0685e222f16b92607b07520039756","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10496067/persons-with-significant-control/individual/JaNDvwYEupIz9A-6Dft8G0r378g"},"name":"Mr Gibriel Sanyang","name_elements":{"forename":"Gibriel","surname":"Sanyang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-01"}}
{"company_number":"13049146","data":{"address":{"address_line_1":"22 Cambridge Street","country":"England","locality":"Sheffield","postal_code":"S1 4HP","premises":"Leah's Yard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"0ba8dbf3848b60b84fd89ea293a56a67f2b9e335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13049146/persons-with-significant-control/individual/3PaDXBf1rCHIS5bvKYi1e8DIThc"},"name":"Mr Simon Brian Gorman","name_elements":{"forename":"Simon","middle_name":"Brian","surname":"Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-06-15"}}
{"company_number":"12545573","data":{"address":{"address_line_1":"Occ Building A","address_line_2":"Ground Floor, Unit 2","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"ceased_on":"2021-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"cbce3d91b82c3946869e500d1ce10f282f9d5d6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12545573/persons-with-significant-control/individual/fSMpATs6d9tU2aVre3DQS3EvzNc"},"name":"Mr Aharon Shlomo Wasserstrum","name_elements":{"forename":"Aharon","middle_name":"Shlomo","surname":"Wasserstrum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15442491","data":{"address":{"address_line_1":"Moulder Close","country":"England","locality":"Bedford","postal_code":"MK42 9AG","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"f8fbfb0b6a7511e597fa3dd487825f8d18fcb990","kind":"individual-person-with-significant-control","links":{"self":"/company/15442491/persons-with-significant-control/individual/Yu-6OYxhgQuHY0RNgT6PIP5Pkb4"},"name":"Mr Anoop Chacko","name_elements":{"forename":"Anoop","surname":"Chacko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15436771","data":{"address":{"address_line_1":"Penbury Road","country":"England","locality":"Southall","postal_code":"UB2 5RX","premises":"78"},"ceased_on":"2024-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"9f4ace98e906ce02420650c2a1a7020daa307d2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15436771/persons-with-significant-control/individual/I14YrmzCodk_hx-eaim7m0OJl1U"},"name":"Mr Amardeep Singh Pannu","name_elements":{"forename":"Amardeep","middle_name":"Singh","surname":"Pannu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"12485703","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PL","premises":"152","region":"Lancashire"},"ceased_on":"2023-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b317ddf1b62d187548bc2b4ae07628e01559c12f","kind":"individual-person-with-significant-control","links":{"self":"/company/12485703/persons-with-significant-control/individual/tiweNRuSQbXdDK8MVT_Uk47Mld0"},"name":"Mr Mohamed Rafiq Mulla","name_elements":{"forename":"Mohamed","middle_name":"Rafiq","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"SC726207","data":{"address":{"address_line_1":"Holburn Street","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6BP","premises":"127"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1995},"etag":"9fdeb32acf288300edcb7fad97b857448822214b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726207/persons-with-significant-control/individual/__fpA4ReGpkiDscW4-xb2qQxoe8"},"name":"Mr Hazhir Mahmood Karimi","name_elements":{"forename":"Hazhir","middle_name":"Mahmood","surname":"Karimi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975637","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Chapel-En-Le-Frith","country":"England","locality":"High Peak","postal_code":"SK23 9TN","premises":"141"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"cb78f2aaf0c5043c4138722a4cc22107ae5ce93c","kind":"individual-person-with-significant-control","links":{"self":"/company/13975637/persons-with-significant-control/individual/uYCSnSThQzyFsXfqxvXCKnDYXBw"},"name":"Miss Emily Ann Herrera","name_elements":{"forename":"Emily","middle_name":"Ann","surname":"Herrera","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976137","data":{"address":{"address_line_1":"Mytholmroyd","country":"England","locality":"Halifax","postal_code":"HX7 5LH","premises":"19 Burnley Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"86a9c093a25204646627f6d56c91e2bf987d628d","kind":"individual-person-with-significant-control","links":{"self":"/company/13976137/persons-with-significant-control/individual/XwSnW3L9bdkWaKJ01bm5Q1SJcUA"},"name":"Mr Shahzad Ali","name_elements":{"forename":"Shahzad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10865572","data":{"address":{"address_line_1":"Red House Court","address_line_2":"5 Whielden Street","country":"England","locality":"Old Amersham","postal_code":"HP7 0HT","premises":"The Orthodontic Specialist"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"5759eabd4cf2fe0c8037bbccac36008c1da27207","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10865572/persons-with-significant-control/individual/oLmdvcLKrZvdTRJ85n76UJOMQ5g"},"name":"Komal Decker","name_elements":{"forename":"Komal","surname":"Decker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12489202","data":{"address":{"address_line_1":"30 St Johns Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 7SA","premises":"Chancery House","region":"Surrey"},"etag":"3c8582c001335ecf196931fc1481852956b9506f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England \u0026 Wales","registration_number":"09597805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12489202/persons-with-significant-control/corporate-entity/C3LUVUWg_9YmpY_3f0dK14SONHM"},"name":"Proseed Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15441320","data":{"address":{"address_line_1":"Plough Way","country":"England","locality":"London","postal_code":"SE16 7FQ","premises":"Flat 24 2 Aurora Point"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"16cfcb6e6f24835647772bfe4e3f294ec6f7537d","kind":"individual-person-with-significant-control","links":{"self":"/company/15441320/persons-with-significant-control/individual/f1Pa3F70Ap0opbQFu4SLnK_tp0E"},"name":"Stanislav Carpiuc","name_elements":{"forename":"Stanislav","surname":"Carpiuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC656022","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1971},"etag":"2a195615b8627f33b7b0482eb1a6e0d92c2e8a11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656022/persons-with-significant-control/individual/tiKwZC-cuBVhVD0QxiTxRJLayfc"},"name":"Mrs Alison Anderson","name_elements":{"forename":"Alison","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13983817","data":{"address":{"address_line_1":"Forest View Road","country":"England","locality":"London","postal_code":"E17 4EL","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"876603114666c2ae858d9c1b872f3ee4ed72a3a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983817/persons-with-significant-control/individual/UfzhK5LJUiqlZeghMSzboWsv9xQ"},"name":"Mr Qesar Ahmad","name_elements":{"forename":"Qesar","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"15441820","data":{"address":{"address_line_1":"George Lane","country":"England","locality":"London","postal_code":"E18 1AN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"7a6de8c784af84a8b7a43cd9cada20fa9dbdcab4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441820/persons-with-significant-control/individual/h-5QYtRwVCWnCaxfCDgc7sW-Gx0"},"name":"Mrs Ernesta Alisauskaite","name_elements":{"forename":"Ernesta","surname":"Alisauskaite","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13486686","data":{"address":{"address_line_1":"Penrice Road","country":"England","locality":"Droitwich","postal_code":"WR9 8NS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"c5b2941f39bdeef87ac970a3000f55c1d58a606d","kind":"individual-person-with-significant-control","links":{"self":"/company/13486686/persons-with-significant-control/individual/dPb-zZknz5uaSfLsUfM1LBEqdgk"},"name":"Mr Nicholas Williams","name_elements":{"forename":"Nicholas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"11613532","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House, 266-268","region":"West Midlands"},"etag":"0e2ab56439b3077a4f834a530b219a4676dfe8ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Register Of Companies","registration_number":"11609300"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11613532/persons-with-significant-control/corporate-entity/wVUH_XFlkIpmhdEvb-wmz8XqM4k"},"name":"Aez Family Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12862090","data":{"address":{"address_line_1":"Chevening Road","address_line_2":"Chipstead","country":"England","locality":"Sevenoaks","postal_code":"TN13 2RY","premises":"1st Floor, Watermill House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"cb5e4515d0c1db6428ee80311ca768521e9494a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12862090/persons-with-significant-control/individual/G-5I1PqBg4BxmDydUZNUEahl8mE"},"name":"Mr John Henry Leonard Wood","name_elements":{"forename":"John","middle_name":"Henry Leonard","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12545563","data":{"address":{"address_line_1":"Lutterworth Road","country":"United Kingdom","locality":"Cosby, Leicester","postal_code":"LE9 1RH","premises":"Arkwright Hill Farm","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"7984ddf2342b01dc269eedc4998457edde3758da","kind":"individual-person-with-significant-control","links":{"self":"/company/12545563/persons-with-significant-control/individual/Cj6jwoIuOHHBGZPZbvXHPvrqYSw"},"name":"Mr Szymon Ireneusz Sauer","name_elements":{"forename":"Szymon","middle_name":"Ireneusz","surname":"Sauer","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"08089651","data":{"address":{"address_line_1":"12 Finsbury Square","country":"United Kingdom","locality":"London","postal_code":"EC2A 1AS","premises":"The Aspect"},"etag":"6012524903b88b239fb3541dfe054b38a5240c4d","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Limited Companies Operate Under The Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15368408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08089651/persons-with-significant-control/corporate-entity/7lZKoxP8UtcpmUkND6_95yD3VoQ"},"name":"Trinova Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"13987507","data":{"address":{"address_line_1":"4f., No. 67, Ln. 75, Wenlin N. Rd.","address_line_2":"Beitou Dist.","country":"Taiwan","locality":"Taipei City","postal_code":"112","premises":"67"},"ceased_on":"2023-01-01","country_of_residence":"Taiwan","date_of_birth":{"month":7,"year":1989},"etag":"c8fddce7522dfb67b7cb741db763d8277c9ade2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13987507/persons-with-significant-control/individual/tBS-PuVJBLLYvbFpaxsAtEYaWCw"},"name":"Mr. I-Chan (Jack) Huang","name_elements":{"forename":"I-Chan","middle_name":"(Jack)","surname":"Huang","title":"Mr."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12500953","data":{"address":{"address_line_1":"Whittle Court","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FT","premises":"12","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b0ba6fe989c537bafc775ecaf5d2205ebf2c4ae6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500953/persons-with-significant-control/individual/uexD4pAsRTN8AvzJwW6yv3HGZak"},"name":"Mr Sunil Hirani","name_elements":{"forename":"Sunil","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12485703","data":{"address":{"address_line_1":"St. Helens Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 3PL","premises":"152","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"c9b05a5163a74b0cb6f8a3bcb7800452fb868858","kind":"individual-person-with-significant-control","links":{"self":"/company/12485703/persons-with-significant-control/individual/X_k-q-JR5TeaRS1cXpmmGrWJlkw"},"name":"Mr Hanif Patel","name_elements":{"forename":"Hanif","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"NI650953","data":{"address":{"address_line_1":"184 Newry Road","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3NB","premises":"The Factory","region":"Co Down"},"etag":"05d0c77825b1ce9cd40482dfdfd8bdb0a15dd091","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies For Northern Ireland","registration_number":"Ni604821"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI650953/persons-with-significant-control/corporate-entity/RCZO3Sbh_LZuIRkMysUB7V1FYvw"},"name":"Ptsc Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"12487433","data":{"address":{"address_line_1":"Waterside Drive","country":"England","locality":"Wigan","postal_code":"WN3 5AZ","premises":"1st Floor Waterside House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"5466416c87f8355870f6ebf79909a4026a79ffc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487433/persons-with-significant-control/individual/Gqb1VOCIIM-Wk8ZIKYejsDbU27w"},"name":"Mr Salvatore Schifano","name_elements":{"forename":"Salvatore","surname":"Schifano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12488233","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1cf6431d841c006f3da127ce23df9a243c794b23","kind":"individual-person-with-significant-control","links":{"self":"/company/12488233/persons-with-significant-control/individual/BhfTyg9oIQJeB0y6sA-FapgodMo"},"name":"Mr. Silviu-Andrei Iordachescu","name_elements":{"forename":"Silviu-Andrei","surname":"Iordachescu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13979936","data":{"address":{"address_line_1":"Court Lane","address_line_2":"Corsley","country":"England","locality":"Warminster","postal_code":"BA12 7PA","premises":"Malthouse Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0c36f594d56c7d16e069c675aa5a086480096f05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979936/persons-with-significant-control/individual/mQaCbWyp6nnaHLgAkR2py2LwBkM"},"name":"Mrs Katharine Helen Hares","name_elements":{"forename":"Katharine","middle_name":"Helen","surname":"Hares","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"15441311","data":{"address":{"address_line_1":"Longfellow Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3RX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b6b85a7abf9e8849f9fb1280559419a2b06e449e","kind":"individual-person-with-significant-control","links":{"self":"/company/15441311/persons-with-significant-control/individual/opymLzFlfkePZh6NRJazBNOQ7b4"},"name":"Virgil Marian Stoica","name_elements":{"forename":"Virgil","middle_name":"Marian","surname":"Stoica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12489242","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1987},"etag":"091fda0eb2ebcf23a1b0901e073d23e15975ddb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12489242/persons-with-significant-control/individual/EVH_a9-RkX6zRJ1LxIXynGW1eVM"},"name":"Mrs Monika Singla","name_elements":{"forename":"Monika","surname":"Singla","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13983126","data":{"address":{"address_line_1":"Wadsworth Road","country":"England","locality":"Perivale","postal_code":"UB6 7JD","premises":"24","region":"Greenford"},"etag":"bb5a04409ac4a3cddac068531f73143772db7af9","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13950525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13983126/persons-with-significant-control/corporate-entity/X1BiAFQqKut6a-3opy7nf0qLXSw"},"name":"Gee Bee Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"15441770","data":{"address":{"address_line_1":"Lalchand Garden","country":"Pakistan","locality":"Mirpurkhas","postal_code":"69000","premises":"House 5/1"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":2000},"etag":"e8a60d0ab5064ee6254a5c85b82be0e6c67b057b","kind":"individual-person-with-significant-control","links":{"self":"/company/15441770/persons-with-significant-control/individual/lKuEoRr8h0MwV_WNeUx_48yQyuw"},"name":"Mr Muhammad Anas","name_elements":{"forename":"Muhammad","surname":"Anas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13985306","data":{"address":{"country":"United Kingdom","locality":"Gillingham","postal_code":"SP8 4SG","premises":"1 Stour Meadows","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"ed32db5a60a680c80c6631ca2df2c402182b1289","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985306/persons-with-significant-control/individual/P0gNfR9L9z_bjmA7KAle4bBJ4jQ"},"name":"Mr Paul James Taylor","name_elements":{"forename":"Paul","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12491962","data":{"address":{"address_line_1":"Hurn Lane","country":"England","locality":"Bristol","postal_code":"BS31 1RP","premises":"24","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d72012c3e545e8d730f4ab19552a3afd87268fe3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491962/persons-with-significant-control/individual/NxX6Wf6tJGhg2kLAimLd-L3YJUE"},"name":"Mr David James Edward Greenwood","name_elements":{"forename":"David","middle_name":"James Edward","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"14462990","data":{"address":{"address_line_1":"Globe Park","address_line_2":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"0ec9014a7f216ae0e66d24e5d6292567f1749f23","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462990/persons-with-significant-control/individual/hscOcE3K54NkZVaVEAe4AdnDKVE"},"name":"Mr Lee John Edward Kenny","name_elements":{"forename":"Lee","middle_name":"John Edward","surname":"Kenny","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-01"}}
{"company_number":"12492922","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12492922 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"f64a0f73846edc7efd726c06b24c9a63430bdbc3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492922/persons-with-significant-control/individual/gcSaARlKMxkfpsCRPII57xphESI"},"name":"Miss Beatrice Odubawo","name_elements":{"forename":"Beatrice","surname":"Odubawo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15442240","data":{"address":{"address_line_1":"Rookwood Avenue","address_line_2":"New Malden Surrey","country":"United Kingdom","locality":"London","postal_code":"KT3 4LY","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"56ba97a09d95115e0b535340250498dca637057c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442240/persons-with-significant-control/individual/nYQRM6Ll_c2I_Faoi_8ubogqrkM"},"name":"Mr Astrit Pervana","name_elements":{"forename":"Astrit","surname":"Pervana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12545583","data":{"address":{"address_line_1":"Green Road","country":"England","locality":"Swindon","postal_code":"SN2 7HZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"e44aeb8feaf96dcc659f55f54eceace528929cf1","kind":"individual-person-with-significant-control","links":{"self":"/company/12545583/persons-with-significant-control/individual/0Qi8pZAryc8wgqv-6ZWwHtHvcD0"},"name":"Mr Bartlomiej Czopek","name_elements":{"forename":"Bartlomiej","surname":"Czopek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"03107963","data":{"address":{"address_line_1":"Salt Lake City","country":"United States","locality":"Utah","postal_code":"84121","premises":"6796 South Manorly Circle"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1969},"etag":"ef5eaeb414f660309190ccc0595f1922d1212fba","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03107963/persons-with-significant-control/individual/okuz4LoaZx3MiS3KLUHBwXZL7Ak"},"name":"Ms Michelle Newman","name_elements":{"forename":"Michelle","surname":"Newman","title":"Ms"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-11"}}
{"company_number":"13975216","data":{"address":{"address_line_1":"Railway Arches","address_line_2":"Cambridge Heath Road","country":"England","locality":"London","postal_code":"E2 9HA","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"fb2e0af68184479ff45c375da78d31248393cf3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975216/persons-with-significant-control/individual/HTw94JVcooGQI6bWav_ujdwhInY"},"name":"Mr Alpay Ozalper","name_elements":{"forename":"Alpay","surname":"Ozalper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975506","data":{"address":{"address_line_1":"North Road","country":"England","locality":"Retford","postal_code":"DN22 8QH","premises":"1 Cooks Cottages"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"aa96a72be73a69024c374459864185111472c098","kind":"individual-person-with-significant-control","links":{"self":"/company/13975506/persons-with-significant-control/individual/MfjOH3mkGwWk2LVE6wuA1nm0njQ"},"name":"Mr Philip Odonoghue","name_elements":{"forename":"Philip","surname":"Odonoghue","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975947","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"United Kingdom","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"1e46f33b6b6881410b7947cfc2a05fbf4a19995d","kind":"individual-person-with-significant-control","links":{"self":"/company/13975947/persons-with-significant-control/individual/5ouoiQVnXe_yXFRDPmF-Bai5UOE"},"name":"Ebonie Carroll","name_elements":{"forename":"Ebonie","surname":"Carroll"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976726","data":{"address":{"address_line_1":"Michael Way","country":"United Kingdom","locality":"Raunds","postal_code":"NN9 6GR","premises":"Unit 17 Enterprise Centre","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1960},"etag":"56b5e95ea6cd9716f3539cc23d23eac8dca2fe29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976726/persons-with-significant-control/individual/Rb2Z3Ac1HhsQPavaGb8Vq7gkJSk"},"name":"Julie Carol Merritt","name_elements":{"forename":"Julie","middle_name":"Carol","surname":"Merritt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"15441090","data":{"address":{"address_line_1":"Heather Road","country":"England","locality":"Leicester","postal_code":"LE2 6DD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a42478f2ccd92de87564e7fc037f0c4e6378b1ee","kind":"individual-person-with-significant-control","links":{"self":"/company/15441090/persons-with-significant-control/individual/iTRq9eBbDWtC3XRd1jPj_MreOk8"},"name":"Mr Ied Hussen Nalleye","name_elements":{"forename":"Ied","middle_name":"Hussen","surname":"Nalleye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"13815866","data":{"address":{"address_line_1":"Heage Road","locality":"Ripley","postal_code":"DE5 3GH","premises":"Suite 3d Epos House"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1963},"etag":"d7bbb471203d3965b08bef5a37204ee384a3d45c","kind":"individual-person-with-significant-control","links":{"self":"/company/13815866/persons-with-significant-control/individual/yIlsp_RIWYPzVA6t3fuTjfpj0JY"},"name":"Ms Lucina Caubalejo","name_elements":{"forename":"Lucina","surname":"Caubalejo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-10"}}
{"company_number":"13980547","data":{"address":{"address_line_1":"Bradford Business Park","address_line_2":"Kings Gate","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 4SJ","premises":"7"},"etag":"8f06c9d82f5de9fc422b378b8617ff9518727dab","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"13979832"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13980547/persons-with-significant-control/corporate-entity/-N9QHknzhgjf2jjJpafqBS8CKJg"},"name":"Sps Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"15441630","data":{"address":{"address_line_1":"Kilburn High Road","country":"England","locality":"London","postal_code":"NW6 7HU","premises":"159a"},"ceased_on":"2026-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"330ef535ed6f5ec3d6df8d2bad096fc4e67f02fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441630/persons-with-significant-control/individual/meeCNBFJLzxKhzmbwjRUxFLUeN8"},"name":"Mr Fitim Krasniqi","name_elements":{"forename":"Fitim","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC670857","data":{"address":{"address_line_1":"378 Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1RE","premises":"Shopsmart","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1978},"etag":"1d563b23e2aa74d2daf58023f9a39cc62c62ba85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670857/persons-with-significant-control/individual/fdWUu7fGvDI9umehO9qR4ZOeJ0I"},"name":"Mr Jabar Hasan Ahmad","name_elements":{"forename":"Jabar","middle_name":"Hasan","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-05"}}
{"company_number":"12210132","data":{"address":{"address_line_1":"Hertford Street","country":"United Kingdom","locality":"London","postal_code":"W1J 7SN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"778bff21cdc6212b644c9fda76296056a1038692","kind":"individual-person-with-significant-control","links":{"self":"/company/12210132/persons-with-significant-control/individual/8rmunJEh0v7d5lCtpxchtOL_jaU"},"name":"Ms Harley Baster","name_elements":{"forename":"Harley","surname":"Baster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-02-01"}}
{"company_number":"06620231","data":{"address":{"address_line_1":"Milton Road","locality":"Westcliffon Sea","postal_code":"SS0 7JX","premises":"30","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"9980c697cc469fa9022f2a3cd6a2cf0955383ec0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z","authorised_corporate_service_provider_name":"JOSLIN \u0026 CO LTD ACSP","identity_verified_on":"2025-08-09T00:00:00Z","preferred_name":"irma stevens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06620231/persons-with-significant-control/individual/59elbmjC3MldUMazskUVW0VmJE0"},"name":"Ms Irma Stevens","name_elements":{"forename":"Irma","surname":"Stevens","title":"Ms"},"nationality":"Slovenian","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-20"}}
{"company_number":"12492492","data":{"address":{"address_line_1":"Rangemore Street","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2EE","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"046b717f2536fe240f3a73c7339a0253cbfe7e7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492492/persons-with-significant-control/individual/acu5Y7ClaP0s11uc8Ok3P72BU5A"},"name":"Mr Robert Edward Arthur","name_elements":{"forename":"Robert","middle_name":"Edward","surname":"Arthur","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13987066","data":{"address":{"address_line_1":"Church Place","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5EH","premises":"6","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"6b300b0633c493d27b33f1a5e53a871b5007d22c","kind":"individual-person-with-significant-control","links":{"self":"/company/13987066/persons-with-significant-control/individual/Yi7l-OaRL4SQ3HfqKgIn2ksMKw4"},"name":"Mercy Akosua Foli","name_elements":{"forename":"Mercy","middle_name":"Akosua","surname":"Foli"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"03044127","data":{"address":{"address_line_1":"Aunby","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4EE","premises":"The Grange Offices","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"670007925bbbe343df017a67cf9880fdd57fc24e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03044127/persons-with-significant-control/individual/_tc_Bwc0hkpqrij3VhuZVvYJ11I"},"name":"Mr Calvan Sydney Player","name_elements":{"forename":"Calvan","middle_name":"Sydney","surname":"Player","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02255357","data":{"address":{"address_line_1":"The Grange Industrial Park","address_line_2":"Farnham Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 3JG","premises":"Macart House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"d72a01e71e68981484dce56fcd7966c2d08e8ad7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02255357/persons-with-significant-control/individual/78cryoxvsfVPEIOF_adHZ-4Wd4s"},"name":"Caroline Alexandra Jane Matthews","name_elements":{"forename":"Caroline","middle_name":"Alexandra Jane","surname":"Matthews"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"10615996","data":{"address":{"address_line_1":"Furnace Drive","country":"England","locality":"Wolverhampton","postal_code":"WV2 2FF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"f8f87e7560e98621d936dfcce835a0b6f07841ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10615996/persons-with-significant-control/individual/vpGUB6SZtp-sf1I3Y7-a5iyJwLs"},"name":"Mr Franklin Seth Kwasi Otchere","name_elements":{"forename":"Franklin","middle_name":"Seth Kwasi","surname":"Otchere","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13974566","data":{"address":{"address_line_1":"Warners Mill","address_line_2":"Silks Way","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3GB","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"7c2e6069c0f955eeaeb2bae57ff890f3b33b58f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13974566/persons-with-significant-control/individual/Ro82zOoaqzCTqcNYjP9hkC-hEt4"},"name":"Mr Andrew James Harrison","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"11779747","data":{"address":{"address_line_1":"High Causeway","address_line_2":"Whittlesey","country":"England","locality":"Peterborough","postal_code":"PE7 1AU","premises":"8 Causeway Mews"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"b9e455e72463ac08dc8fd9ea095d07fb5904901b","kind":"individual-person-with-significant-control","links":{"self":"/company/11779747/persons-with-significant-control/individual/YR-dD1gfY5kwWEg1qiKENzUN5ls"},"name":"Mr Andris Reiniks","name_elements":{"forename":"Andris","surname":"Reiniks","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13975636","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"f8c375a9715674a6e8593c823478fc6002190b84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975636/persons-with-significant-control/individual/pdqjqDyDeMl4SY1eb0YunCLiM70"},"name":"Mr Jules Benjamin Kandola","name_elements":{"forename":"Jules","middle_name":"Benjamin","surname":"Kandola","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976136","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"91280da3638cb4d369a7c0f1181e573dbc5f9da3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976136/persons-with-significant-control/individual/T16Ltm8zNeSi_ZWkfrjjEztXL6c"},"name":"Mr Darrell Stephen Roebuck","name_elements":{"forename":"Darrell","middle_name":"Stephen","surname":"Roebuck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11770402","data":{"address":{"address_line_1":"Earl Road","address_line_2":"Rackheath","country":"England","locality":"Norwich","postal_code":"NR13 6NT","premises":"Unit 24f","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"64079644fb263429073320cc3ebd9c207ca1a633","kind":"individual-person-with-significant-control","links":{"self":"/company/11770402/persons-with-significant-control/individual/fFeAJjKldVZcaYVWZFDOf_wXtf0"},"name":"Mr John Kenneth Carman","name_elements":{"forename":"John","middle_name":"Kenneth","surname":"Carman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"15441091","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1AU","premises":"417a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"88fcb9fa4735a5a509ce58958108719e56c0ae1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15441091/persons-with-significant-control/individual/o1DzwDe94quoEserX_R6B6m_9_g"},"name":"Miss Laura Anne Hughes","name_elements":{"forename":"Laura","middle_name":"Anne","surname":"Hughes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12489223","data":{"address":{"address_line_1":"1 Landor Road","country":"England","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"db8dfe3a13a4ab0b288e189c9617c68a38a2ae31","kind":"individual-person-with-significant-control","links":{"self":"/company/12489223/persons-with-significant-control/individual/LacGX40i7QmJ43nYqXJP-KQCGzI"},"name":"Mrs Annar Mangalji","name_elements":{"forename":"Annar","surname":"Mangalji","title":"Mrs"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-28"}}
{"company_number":"13981227","data":{"address":{"address_line_1":"Bardolph Road","country":"United Kingdom","locality":"Richmond","postal_code":"TW9 2LH","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"4eff9e7da9e5e3832aa9a60f57fbeb239fee5651","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981227/persons-with-significant-control/individual/_kv60pYvWDWusJKEK8n2g0J7UpQ"},"name":"Stephen Thompson","name_elements":{"forename":"Stephen","surname":"Thompson"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"15435531","data":{"address":{"address_line_1":"Bressingham Road","address_line_2":"Roydon","country":"England","locality":"Diss","postal_code":"IP22 5XW","premises":"Wandering Corners"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"5b0189b81e7d0728546220f8dc9fda2964bca30b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435531/persons-with-significant-control/individual/tSaWYL6F0e7k2soK4WOow8WdySg"},"name":"Mr Spencer Michael Wade","name_elements":{"forename":"Spencer","middle_name":"Michael","surname":"Wade","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-24"}}
{"company_number":"13984337","data":{"address":{"address_line_1":"Heather Close","country":"England","locality":"Taunton","postal_code":"TA1 3XJ","premises":"3 Heather Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"c95319192ae9023f0ddfa8c059834154ad5c49fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984337/persons-with-significant-control/individual/mniloix5qO40OcVLr-wnpZFU7Dk"},"name":"Jonathan Barnaby Roberts","name_elements":{"forename":"Jonathan","middle_name":"Barnaby","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12491092","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Alfreton","postal_code":"DE55 7BP","premises":"8/9"},"ceased_on":"2024-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"884989eacd4a75892e5df1872142198a1a170dde","kind":"individual-person-with-significant-control","links":{"self":"/company/12491092/persons-with-significant-control/individual/E4C13q9peV4jAsQ4V3SHerBmaUA"},"name":"Miss Naomi Sarah Jane Reilly","name_elements":{"forename":"Naomi","middle_name":"Sarah Jane","surname":"Reilly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15442021","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4775"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2000},"etag":"79392cf7caf049af574391720c1af9eabe88e25b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442021/persons-with-significant-control/individual/8FKmseC5MWY_YsorJV9cUhg-vFE"},"name":"Umair Khalil","name_elements":{"forename":"Umair","surname":"Khalil"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12119062","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Ipswich","postal_code":"IP1 2NG","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fa874f8744964598afdd5dcd6716fc4cb84b5d9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12119062/persons-with-significant-control/individual/VVIIySYAHGHtqbInOnlaGyeDuXU"},"name":"Mr Ferdun Gurgen","name_elements":{"forename":"Ferdun","surname":"Gurgen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"10214770","data":{"address":{"address_line_1":"88a","address_line_2":"High Street","country":"England","locality":"Billericay","postal_code":"CM12 9BT","premises":"Room 5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0e66e9ac7f3429b6a499a084aa48cf863580ed34","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10214770/persons-with-significant-control/individual/xV2AUHRlX5hXdBsTLbUBZtnfrsA"},"name":"Mr Michael Joseph Hoey","name_elements":{"forename":"Michael","middle_name":"Joseph","surname":"Hoey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"13987077","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"dd29ca97c8efeff5fb9f74475049d8930e56a5db","kind":"individual-person-with-significant-control","links":{"self":"/company/13987077/persons-with-significant-control/individual/yP8PXQkxrW8YgP2PCJw6YXSJ0Yg"},"name":"Nicholas Conrad Thompson","name_elements":{"forename":"Nicholas","middle_name":"Conrad","surname":"Thompson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12545613","data":{"address":{"address_line_1":"2 Station Close","country":"England","locality":"Potters Bar","postal_code":"EN6 1TL","premises":"1st Floor","region":"Hertfordshire"},"etag":"a4cf4f3450bae2fbf0aefcecc62b7c8b731e3101","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07206143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12545613/persons-with-significant-control/corporate-entity/Yt7ZxA80JBMqnP8cepumXMzMzFs"},"name":"Mmw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"13990517","data":{"address":{"address_line_1":"Blackberry Court","country":"England","locality":"Wincanton","postal_code":"BA9 9GD","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"52fd3de1d9566aa313343e8698428021204f7195","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990517/persons-with-significant-control/individual/KuG2Le_1ljx7Jg9WIXS7F6b4bg8"},"name":"Mr Kyle Ellis","name_elements":{"forename":"Kyle","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"07439582","data":{"address":{"address_line_1":"York Road","country":"England","locality":"Newbury","postal_code":"RG14 7NJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"e91e5bdfd9d82b696ce40e1b5558570eb3017cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07439582/persons-with-significant-control/individual/7pqrQb_PggQCGIdHcH_VgbP2c5Q"},"name":"Mr Travis John Macaulay Last","name_elements":{"forename":"Travis","middle_name":"John Macaulay","surname":"Last","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"10824013","data":{"address":{"address_line_1":"Penn Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2PD","premises":"2"},"ceased_on":"2020-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"d8d43a603203f3431d26c10722ea424cb460543b","kind":"individual-person-with-significant-control","links":{"self":"/company/10824013/persons-with-significant-control/individual/WpGWS3OkYWmETmu61UCYvXNVgAI"},"name":"Mr David Foster Lyons","name_elements":{"forename":"David","surname":"Foster Lyons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"12486473","data":{"address":{"address_line_1":"Birchwood Road","country":"England","locality":"Dartford","postal_code":"DA2 7HQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"d609ea6aecd221ebb23b844519aa1086f0afd07e","kind":"individual-person-with-significant-control","links":{"self":"/company/12486473/persons-with-significant-control/individual/P3aEEvdsCBcdLcawUAefUqxxvxw"},"name":"Mrs Susan Dawn Davis","name_elements":{"forename":"Susan","middle_name":"Dawn","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"11584362","data":{"address":{"address_line_1":"Blackstock Road","country":"England","locality":"London","postal_code":"N4 2JF","premises":"27"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"bc0d8169dc1983c45928b62bdea5cf7616576976","kind":"individual-person-with-significant-control","links":{"self":"/company/11584362/persons-with-significant-control/individual/ykS1VjzjiDszBmcdMi9OQjfEPxs"},"name":"Mr Mehmet Dursun","name_elements":{"forename":"Mehmet","surname":"Dursun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-20"}}
{"company_number":"13976736","data":{"address":{"address_line_1":"Broxburn Drive","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5RH","premises":"250"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0662f6cfc858dc39eb441f7e09890e9d29296764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976736/persons-with-significant-control/individual/X_oTCXF5ZzTldFlbQO39GAlVMMM"},"name":"Ms Asya Yanina","name_elements":{"forename":"Asya","surname":"Yanina","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979937","data":{"address":{"address_line_1":"Tilling Close","country":"England","locality":"Maidstone","postal_code":"ME15 6RW","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"68891cb610c054e8b6c07f2c047ca6045e102725","kind":"individual-person-with-significant-control","links":{"self":"/company/13979937/persons-with-significant-control/individual/NIdfSDVB-7a5mZpnqeV9fL2fRsE"},"name":"Mr Chiedozie Chilaka","name_elements":{"forename":"Chiedozie","surname":"Chilaka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"15441320","data":{"address":{"address_line_1":"2 Cambridge Road","country":"England","locality":"Barking","postal_code":"IG11 8NL","premises":"Unit 13 Roding House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"13238580c9ad5d1fd61aa107c7e79f6aca42f2a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441320/persons-with-significant-control/individual/91EcJ_taaZdpvxKgrc2DBZ49HGw"},"name":"Marc Carpiuc","name_elements":{"forename":"Marc","surname":"Carpiuc"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC656022","data":{"address":{"address_line_1":"Flowerhill Street","country":"Scotland","locality":"Airdrie","postal_code":"ML6 6AP","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"00151b2ac4c6713af89786c74b3d2f817adf30cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656022/persons-with-significant-control/individual/gwwKzUbKX2zLneeIodxzJFTDe_o"},"name":"Dr William David Anderson","name_elements":{"forename":"William","middle_name":"David","surname":"Anderson","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13983816","data":{"address":{"address_line_1":"Old Essex Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0AA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5e202a060ed8b16a66c2bbb3605af53ecbb1f837","kind":"individual-person-with-significant-control","links":{"self":"/company/13983816/persons-with-significant-control/individual/FEdLcmrCmxvl0_JgVMrGLzjSPIQ"},"name":"Mrs Danielle Louise Hassan","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Hassan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"15441771","data":{"address":{"address_line_1":"Rue Du Pre","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 1LU","premises":"Somers House"},"etag":"fac2ec57e8c6a17892314c4db75fb2fbc8b8a272","identification":{"country_registered":"Guernsey","legal_authority":"Guernsey","legal_form":"Company Limited By Shares","place_registered":"Guernsey Registry","registration_number":"49304"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15441771/persons-with-significant-control/corporate-entity/VejqUmXhUOgk85PrZUOGJrDghxs"},"name":"Black Vanilla Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"13985307","data":{"address":{"address_line_1":"Moh Afzal Town","address_line_2":"Kacha Khu Rd","country":"Pakistan","locality":"Abdul Hakim","postal_code":"58150","premises":"Street No 3,"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1995},"etag":"c67013474a566646fb45e58b5706d47cd1150832","kind":"individual-person-with-significant-control","links":{"self":"/company/13985307/persons-with-significant-control/individual/dd7ODkK8eb0F_wEk52VfP-l_11o"},"name":"Mr Azaz Ul Hassan","name_elements":{"forename":"Azaz","surname":"Ul Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12491972","data":{"address":{"address_line_1":"Woodlands Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4ES","premises":"106"},"ceased_on":"2020-12-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"4f5572915f2b55fd68c026875661a42754ac3bd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12491972/persons-with-significant-control/individual/LgJB-vEAkNaqhT6vCYZMQqgx2rU"},"name":"Mr Mohammed Ahsan","name_elements":{"forename":"Mohammed","surname":"Ahsan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15442071","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"caff1cb5afe3ddf62ba6a55cce49a567e7b0834a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442071/persons-with-significant-control/individual/RUDo-QytX8oeSpoW8yM0oUL5VwE"},"name":"Miss Abigail Dawn Forman","name_elements":{"forename":"Abigail","middle_name":"Dawn","surname":"Forman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12545553","data":{"address":{"address_line_1":"Grove Road","country":"United Kingdom","locality":"Mablethorpe","postal_code":"LN12 2NH","premises":"Norton Grove"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"40fbe5e75148911638494e32265a68f264e3723e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545553/persons-with-significant-control/individual/rcyenwdv87mit5ZLq-tehofZzhQ"},"name":"Mr Andrew George Beet","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Beet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12545573","data":{"address":{"address_line_1":"Occ Building A","address_line_2":"Ground Floor, Unit 2","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"ceased_on":"2021-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"1056f19d53f6ce67826de96e09d3595ba735c02e","kind":"individual-person-with-significant-control","links":{"self":"/company/12545573/persons-with-significant-control/individual/DJVBBirzQE9shnIwUrFSv9XcVeA"},"name":"Mr Isaac Bash","name_elements":{"forename":"Isaac","surname":"Bash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13987507","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"42bf183bf7ec2bf6a785a4cde97b578f4fe863f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13987507/persons-with-significant-control/individual/wiMJHq1Ipt9WyCZ7ETOsWidYu10"},"name":"Ms. Ming-Chieh (Jamie) Ma","name_elements":{"forename":"Ming-Chieh","middle_name":"(Jamie)","surname":"Ma","title":"Ms."},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"OC378853","data":{"address":{"address_line_1":"High Road","locality":"Ashton Keynes","postal_code":"SN6 6NX","premises":"Ellisons Garage","region":"Swindon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"7ccbaf483e9c1c9c747dd13f1db32ebd28508118","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC378853/persons-with-significant-control/individual/g4C_4zD4zijtaPxvf2eenjHlDnU"},"name":"Mr Alan Alfred Ellison","name_elements":{"forename":"Alan","middle_name":"Alfred","surname":"Ellison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-04-03"}}
{"company_number":"12485712","data":{"address":{"address_line_1":"Normanton View","country":"England","locality":"Normanton","postal_code":"WF6 1PJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"a71d70a3147ff1a1e684044326123dbe2178e359","kind":"individual-person-with-significant-control","links":{"self":"/company/12485712/persons-with-significant-control/individual/vXb2vyZSem51P09ixKnoKgRTb2k"},"name":"Mr Ben Doughty","name_elements":{"forename":"Ben","surname":"Doughty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12486453","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Newcastle","postal_code":"ST5 1HF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"fa2541363ab56ff066ef37c7565bda05d0b0f7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12486453/persons-with-significant-control/individual/jXO_s95blaivlfwaq6p8M-ABxxk"},"name":"Mr Tarrall Yanzu","name_elements":{"forename":"Tarrall","surname":"Yanzu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-27"}}
{"company_number":"12487462","data":{"address":{"address_line_1":"Rea Fordway","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0HT","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"d942b80a9b32e36f00026e12e142dc251e1d0c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487462/persons-with-significant-control/individual/uCqjC9i7yJl60UPbJ9lMTD9Z2v4"},"name":"Mr Gheorghe-Daniel Istrate","name_elements":{"forename":"Gheorghe-Daniel","surname":"Istrate","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-27"}}
{"company_number":"12488242","data":{"address":{"address_line_1":"Hatchmoor Industrial Estate","address_line_2":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3LP","premises":"Unit 4 - 6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"ba37bd9f8dd86176890c52977c3d48f6c36f770b","kind":"individual-person-with-significant-control","links":{"self":"/company/12488242/persons-with-significant-control/individual/aud454ZaRAVLJuosZWQRgaF4SVI"},"name":"Mr Brian John O'Donnell","name_elements":{"forename":"Brian","middle_name":"John","surname":"O'Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"11850303","data":{"address":{"address_line_1":"PO BOX 340","country":"England","locality":"Dewsbury","postal_code":"WF13 9EA","premises":"C/O Ksa Consultants Limited"},"ceased_on":"2022-05-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"1fca3038fcd4ff9b40773f1511d5440e23e258a9","kind":"individual-person-with-significant-control","links":{"self":"/company/11850303/persons-with-significant-control/individual/OB7R0g3Wmr1uh7HGq2pLDp44P6k"},"name":"Ms Aneesa Basit","name_elements":{"forename":"Aneesa","surname":"Basit","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12489213","data":{"address":{"country":"England","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10 Lonsdale Gardens","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"2b16c645a838f051f9bc40da89e6bb057ff83580","kind":"individual-person-with-significant-control","links":{"self":"/company/12489213/persons-with-significant-control/individual/azDH5uIZfllhEp6cTwmemf7q3QI"},"name":"Mr Kris Havard","name_elements":{"forename":"Kris","surname":"Havard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15441620","data":{"address":{"address_line_1":"Mill Parade","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2JQ","premises":"Unit 1"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1978},"etag":"26037038a52f329dcc9e10aea240ee483522b5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/15441620/persons-with-significant-control/individual/2lXv8jWD1_KbK4IfB6xP74MlTe8"},"name":"Mr Martyn Pugh","name_elements":{"forename":"Martyn","surname":"Pugh","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"06112763","data":{"address":{"address_line_1":"Poplar Tree Lane","address_line_2":"Southwick","country":"England","locality":"Trowbridge","postal_code":"BA14 9NB","premises":"Sparrows Rest Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"0e7b346c6df06b1229a4300679587dc59f861572","kind":"individual-person-with-significant-control","links":{"self":"/company/06112763/persons-with-significant-control/individual/-zKx9D6QyIuBk6moXT0C1ejLmtQ"},"name":"Mr David Edward Fuller","name_elements":{"forename":"David","middle_name":"Edward","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12490593","data":{"address":{"address_line_1":"Chapel Street","address_line_2":"Hoyland","country":"England","locality":"Barnsley","postal_code":"S74 0NW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"5007053a35c8372ef0dbef43eb4f94199a7be991","kind":"individual-person-with-significant-control","links":{"self":"/company/12490593/persons-with-significant-control/individual/q8w5EiAiXyFZJhy8bmKIutagVBc"},"name":"Mr Kyle Stephen Shepherd","name_elements":{"forename":"Kyle","middle_name":"Stephen","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15441821","data":{"address":{"address_line_1":"2 West Court","address_line_2":"230 Portland  Road","country":"England","locality":"Hove","postal_code":"BN3 5QT","premises":"Flat","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"097e9f252e462a0d23c5be1ebe8037e78c52ba4d","kind":"individual-person-with-significant-control","links":{"self":"/company/15441821/persons-with-significant-control/individual/Bu1YkmVx9EGY6MxfGZtwiHGvN_4"},"name":"Mrs Deneese Joanne Amihan","name_elements":{"forename":"Deneese","middle_name":"Joanne","surname":"Amihan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13986016","data":{"address":{"address_line_1":"Vernon House","address_line_2":"Friar Lane","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6DQ","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"2108f448bcae395bb3bc935597661903aa4d23dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13986016/persons-with-significant-control/individual/SE3IA5_GR6F1gXtXMxhXLkyQEzg"},"name":"Miss Claudia Jordan Walker","name_elements":{"forename":"Claudia","middle_name":"Jordan","surname":"Walker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986606","data":{"address":{"address_line_1":"Blisworth Hill Farm","address_line_2":"Stoke Road","country":"United Kingdom","locality":"Blisworth","postal_code":"NN7 3DB","premises":"The Grainstore Warehouse"},"etag":"5ff2ad4abc547653339b8bd3f4387fd646af367e","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13873074"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13986606/persons-with-significant-control/corporate-entity/qH1ZognAFMYAgszdyQVnRw2Rmhc"},"name":"Filik \u0026 Watson Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"15442080","data":{"address":{"address_line_1":"Wigmore Street","country":"England","locality":"London","postal_code":"W1U 3RY","premises":"124"},"ceased_on":"2024-02-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"0b092c129cff9e38b6a1c14a5128db487218f318","kind":"individual-person-with-significant-control","links":{"self":"/company/15442080/persons-with-significant-control/individual/CtbN4Q2hz40FXhY9ts2JKQ4tMmg"},"name":"Mr Mohamed Shanteer","name_elements":{"forename":"Mohamed","surname":"Shanteer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442241","data":{"address":{"address_line_1":"Diamond Close","country":"England","locality":"Grays","postal_code":"RM16 6PU","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f1a02f77fc0a5d3db8f61a9068599c99cb09a070","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442241/persons-with-significant-control/individual/n_otRG5lpkbSSSUS33s_WjEz80Q"},"name":"Mr Raheel Akhtar Malhi","name_elements":{"forename":"Raheel","middle_name":"Akhtar","surname":"Malhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC506060","data":{"address":{"address_line_1":"Kilrymont Crescent","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8DT","premises":"10 Kilrymont Crescent","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"fc132adb65b8841fcbd95a5a65f35ad63161a886","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC506060/persons-with-significant-control/individual/Dg1nfliEL6C5fKTqvn8OUW1jBMU"},"name":"Mr Andrew Lumsden","name_elements":{"forename":"Andrew","surname":"Lumsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"15442550","data":{"address":{"address_line_1":"Rutland Avenue","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3LN","premises":"212"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"e68785c92c7ca9a9c661ff8c760e0e69413983e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442550/persons-with-significant-control/individual/uo3P22CK8CiTG-def4JtEYQMck4"},"name":"Mr Khalid Saeed","name_elements":{"forename":"Khalid","surname":"Saeed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13975216","data":{"address":{"address_line_1":"Railway Arches","address_line_2":"Cambridge Heath Road","country":"England","locality":"London","postal_code":"E2 9HA","premises":"291"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"f89a232c25c699931c23d89f6d107b6d1ec8fdaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975216/persons-with-significant-control/individual/rQ_5yXWhl3pMM-MU7eQyUk33t6Y"},"name":"Mr Ridha Ghenim","name_elements":{"forename":"Ridha","surname":"Ghenim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975507","data":{"address":{"address_line_1":"Ecclesbourne Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d36c9465fc6bdbb61a0abbc2f10f9c620cc3c749","kind":"individual-person-with-significant-control","links":{"self":"/company/13975507/persons-with-significant-control/individual/ZP5o6axjo0MiPQ8NfTj7XxjZ0_U"},"name":"Mr Russell Thompson Bailey","name_elements":{"forename":"Russell","middle_name":"Thompson","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"NI686597","data":{"address":{"address_line_1":"Langford Close","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8HG","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2003},"etag":"ddbdb3addb9747a2417efb02e399629272a7b433","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686597/persons-with-significant-control/individual/o5UiSMxJ4466nvh2lC2ADEK-qqk"},"name":"Emmett Cole Devlin-Delbart","name_elements":{"forename":"Emmett","middle_name":"Cole","surname":"Devlin-Delbart"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976727","data":{"address":{"address_line_1":"12 Northpole Road","address_line_2":"West Kensington","country":"United Kingdom","locality":"London","postal_code":"W10 6QL","premises":"Star Kebab"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"7ecfee445422acff2437f984a36032001a172004","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976727/persons-with-significant-control/individual/cb00SiyiEh739vglEKa-2IgRDAQ"},"name":"Mr Hamid Faizi","name_elements":{"forename":"Hamid","surname":"Faizi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13814326","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 221 Paddington House - 221"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1976},"etag":"d95d247dac09f4750be7a5db9d98fd99eab87c2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13814326/persons-with-significant-control/individual/sxckmLmhaBC492TJfw7DxJbYhHc"},"name":"Mr Reggie Cajigas","name_elements":{"forename":"Reggie","surname":"Cajigas","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-10"}}
{"company_number":"15441310","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15441310 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"0c4d28b08f28cbc9d57aeebab29e5ecc6156cb8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15441310/persons-with-significant-control/individual/e9nQDb_Yd9C_nAEo5Qn73ZRAOWs"},"name":"Mrs Ibukun Ibiyemi Lawal","name_elements":{"forename":"Ibukun","middle_name":"Ibiyemi","surname":"Lawal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12489242","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1977},"etag":"35b872ecd4bab1820642d9f25c1a82d6e8f4239e","kind":"individual-person-with-significant-control","links":{"self":"/company/12489242/persons-with-significant-control/individual/7goan7DgpEiRW8BXWD1gXEe2iTk"},"name":"Mr Hardeep Kumar Wadhwa","name_elements":{"forename":"Hardeep","middle_name":"Kumar","surname":"Wadhwa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13983127","data":{"address":{"address_line_1":"Knowsley Street","country":"England","locality":"Bolton","postal_code":"BL1 2BE","premises":"The Place Hair And Beauty Unit X9 Market Place"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"2761fa9f058545dbf2d1dcdcf9dc57d441182919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983127/persons-with-significant-control/individual/zpJbBTpsbPygx7a3U1vivpQ2l1Q"},"name":"Mrs Abigail Christina Quigley","name_elements":{"forename":"Abigail","middle_name":"Christina","surname":"Quigley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"15441771","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"Greater London"},"country_of_residence":"Guernsey","date_of_birth":{"month":5,"year":1971},"etag":"c66240d9aa29089b6fb3d3bcb1dc2cbe5ef1dbb4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"SIXTYFIVE GROUP LTD ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Nichole Mary Culverwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441771/persons-with-significant-control/individual/L0S9u0q8p5nGWJhplqPLbKuPFKA"},"name":"Mrs Nichole Culverwell","name_elements":{"forename":"Nichole","surname":"Culverwell","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"13249437","data":{"address":{"address_line_1":"7 Gregory Boulevard","country":"England","locality":"Nottingham","postal_code":"NG7 6LB","premises":"Sherwood House"},"ceased_on":"2023-07-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"c06a8fc1427318fca63177f84b8b6752beab0ef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13249437/persons-with-significant-control/individual/9RJM3aUFtyH-QhtpJPxZczEJIKg"},"name":"Mrs Catherine Louise Mitchell","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Mitchell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-22"}}
{"company_number":"12491963","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Benfleet","postal_code":"SS7 2PT","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"37a028e0ac486bc47aded2f4fd287dd288f3e9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/12491963/persons-with-significant-control/individual/-RyUTTUZ22f62A1pP5-mFj_Uk4c"},"name":"Mr Mark Dudley Baker","name_elements":{"forename":"Mark","middle_name":"Dudley","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15442070","data":{"address":{"address_line_1":"Seymour Grove","country":"England","locality":"Manchester","postal_code":"M16 0LN","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"8bc24fa4aadae33121dbd73ea9d49f09788a553f","kind":"individual-person-with-significant-control","links":{"self":"/company/15442070/persons-with-significant-control/individual/QuEOaIJ_M8vi1E2gchDZve9WPOI"},"name":"Mr Marcus Cassidy","name_elements":{"forename":"Marcus","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12493052","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Woodstock","postal_code":"OX20 1SY","premises":"C/O Woodstock Accountancy, 3a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e0234012ffd0d33c63bd41100e02dbf00fb9f515","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"THE WOODSTOCK ACCOUNTANCY PRACTICE LIMITED ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"FERGUS JAMES ROGERS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493052/persons-with-significant-control/individual/GMfy2rhbRy4k97TK1wv6Ge5Joso"},"name":"Mr Fergus James Rogers","name_elements":{"forename":"Fergus","middle_name":"James","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12545572","data":{"address":{"address_line_1":"Windsor Road","address_line_2":"Ashton-In-Makerfield","country":"England","locality":"Wigan","postal_code":"WN4 9EP","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"602944b5a434ea0977e9bfc0544b56156c50eefc","kind":"individual-person-with-significant-control","links":{"self":"/company/12545572/persons-with-significant-control/individual/pAnFyp6Ah6VZaSag_PAiQ_QVHTo"},"name":"Miss Louise Patricia Hitchen","name_elements":{"forename":"Louise","middle_name":"Patricia","surname":"Hitchen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"13987506","data":{"address":{"address_line_1":"2a Springfield","country":"United Kingdom","locality":"Stokesley","postal_code":"TS9 5ER","premises":"The Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"17a76f3341e5b185fd811c1956461e7741442483","kind":"individual-person-with-significant-control","links":{"self":"/company/13987506/persons-with-significant-control/individual/o41KLWElZDr1Gl7neQKCkVD-I60"},"name":"Alexander Cook","name_elements":{"forename":"Alexander","surname":"Cook"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12546393","data":{"address":{"address_line_1":"The Quays","address_line_2":"Burton Waters","country":"England","locality":"Lincoln","postal_code":"LN1 2XG","premises":"Unit D1","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"f51e42c9d974063be613607aac56d550e211ef86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546393/persons-with-significant-control/individual/rBqE78fRgoaclQhVTHQzCMhRJs0"},"name":"Mr James Smith","name_elements":{"forename":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12484843","data":{"address":{"address_line_1":"Southborough Lane","country":"England","locality":"Bromley","postal_code":"BR2 8AR","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9dee9c562eeb348b377c1d3273eac4f8789ccd48","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Khalid Faiz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484843/persons-with-significant-control/individual/ZCKeIn19VZRQ4aIG-qnSJb1Kf0k"},"name":"Dr Khalid Faiz","name_elements":{"forename":"Khalid","surname":"Faiz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485722","data":{"address":{"address_line_1":"Lanteglos Highway, Lanteglos","country":"United Kingdom","locality":"Cornwall, Fowey","postal_code":"PL23 1ND","premises":"Trevecca Barn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"881b2e72211c5a7297afe78e4b815dd14bc68cc1","kind":"individual-person-with-significant-control","links":{"self":"/company/12485722/persons-with-significant-control/individual/F9zze_B8Hwrkc84gb_q7U4_djwU"},"name":"Mr Ivo Alcer","name_elements":{"forename":"Ivo","surname":"Alcer","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12486453","data":{"address":{"address_line_1":"Brunswick Street","country":"England","locality":"Newcastle","postal_code":"ST5 1HF","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"e736b3b7efe4a949f82c996c7a5f23850de9dbe9","kind":"individual-person-with-significant-control","links":{"self":"/company/12486453/persons-with-significant-control/individual/XYbRsp9F4kUvAuvgK6qKkC3XTAo"},"name":"Miss Divine Bubele Mhlolo","name_elements":{"forename":"Divine","middle_name":"Bubele","surname":"Mhlolo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-02-27"}}
{"company_number":"12488213","data":{"address":{"address_line_1":"Gilda Crescent","address_line_2":"East Sussex","locality":"Polegate","postal_code":"BN26 6AW","premises":"38a"},"ceased_on":"2020-03-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fd662ba51f62ceca2a272abffd9af3d97e4315d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12488213/persons-with-significant-control/individual/VJaxT1Z43saaJEJFJT7w04j1Hzs"},"name":"Ms Sarah Kelly","name_elements":{"forename":"Sarah","surname":"Kelly","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-27"}}
{"company_number":"12488242","data":{"address":{"address_line_1":"Hatchmoor Industrial Estate","address_line_2":"Hatherleigh","country":"England","locality":"Okehampton","postal_code":"EX20 3LP","premises":"Unit 4 - 6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"1d4ce464d0754f07eaa149c4f7bf6f2639bd8c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12488242/persons-with-significant-control/individual/sFkLTzRV-KsMvpWT8NRNKzsIc2k"},"name":"Mr Ronald William Butler","name_elements":{"forename":"Ronald","middle_name":"William","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"15441090","data":{"address":{"address_line_1":"Heather Road","country":"England","locality":"Leicester","postal_code":"LE2 6DD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"afba060e37a7a26d725bff3d903bcbec2e0218d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15441090/persons-with-significant-control/individual/J838albcL5d1oMewJKzw3L7lrME"},"name":"Mr Mohammed Esmail Abi","name_elements":{"forename":"Mohammed","middle_name":"Esmail","surname":"Abi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"13980537","data":{"address":{"address_line_1":"York Street","address_line_2":"Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16, 33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"272314a982056a5d1e11fe9e767ee4c7d3acb5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13980537/persons-with-significant-control/individual/l5i8oa05pPtGhwA6DjDzeW1do2E"},"name":"Chelsea Jackson","name_elements":{"forename":"Chelsea","surname":"Jackson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981226","data":{"address":{"address_line_1":"William Street","address_line_2":"Worsbrough","country":"England","locality":"Barnsley","postal_code":"S70 5HA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"688f4c355cf278bc6134b714f58366eb4c47993c","kind":"individual-person-with-significant-control","links":{"self":"/company/13981226/persons-with-significant-control/individual/FTKoTaBAAlT0zGBoPzbVZb9J61s"},"name":"Mr Terrence Michael Harper","name_elements":{"forename":"Terrence","middle_name":"Michael","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"15441631","data":{"address":{"address_line_1":"Broadlands","address_line_2":"Netherfield","country":"England","locality":"Milton Keynes","postal_code":"MK6 4HJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2ad27e309f783ec422154abde23b09839f2c9e85","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441631/persons-with-significant-control/individual/0ESrsJWu-HyYsoOm74AdHudMx7Y"},"name":"Mr Thirukumaran Sathasivam","name_elements":{"forename":"Thirukumaran","surname":"Sathasivam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13984336","data":{"address":{"address_line_1":"60 Midland Road","country":"England","locality":"Wellingborough","postal_code":"NN8 1LU","premises":"Sterling Offices"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"ef6d86a20a34194a22c7ed9df0694de000d32ef3","kind":"individual-person-with-significant-control","links":{"self":"/company/13984336/persons-with-significant-control/individual/6QyEWZECMUOTlvVorJ9JDsQykpA"},"name":"Ms Kim Robertson","name_elements":{"forename":"Kim","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12491092","data":{"address":{"address_line_1":"Manchester International Office Centre","address_line_2":"Styal Road","locality":"Wythenshawe","postal_code":"M22 5WB","premises":"C/O Suite 4c"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"ede4d9f6f51d1bb4b097c03cf55be13e8019e4a6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491092/persons-with-significant-control/individual/QnLYsbPj3CVyJBvcjs7wvzaQtiQ"},"name":"Ms Audrey Jane Mather","name_elements":{"forename":"Audrey","middle_name":"Jane","surname":"Mather","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15442020","data":{"address":{"address_line_1":"Stuarts Road","country":"England","locality":"Birmingham","postal_code":"B33 8UW","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"e601362cc2d987d70be83a84d14ace89a6a26af7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-03T00:00:00Z","appointment_verification_statement_due_on":"2026-11-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442020/persons-with-significant-control/individual/Vozh9pu9lEJvxqIiPusUSJdSPVY"},"name":"Mr Ruhul Amin","name_elements":{"forename":"Ruhul","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12492493","data":{"address":{"address_line_1":"Rockford Avenue","country":"England","locality":"Hull","postal_code":"HU8 8JD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1e410424ee2b602695a0dc8ed098383bd65a1150","kind":"individual-person-with-significant-control","links":{"self":"/company/12492493/persons-with-significant-control/individual/2BGzm7eX-aV4gC7VAZXnvv7OIeE"},"name":"Mr Stephen Kevin Ronald Wilkinson","name_elements":{"forename":"Stephen","middle_name":"Kevin Ronald","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13987067","data":{"address":{"address_line_1":"Macarthur Close","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 6JA","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"ec89fd77f4bd926e6bbe0fc0e651f1244661c614","kind":"individual-person-with-significant-control","links":{"self":"/company/13987067/persons-with-significant-control/individual/2_qCIEuMqThZ_Pj5NeNVaNQpB9M"},"name":"Orugbani Daboye Douglas","name_elements":{"forename":"Orugbani","middle_name":"Daboye","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987076","data":{"address":{"address_line_1":"Jerrys Lane","country":"England","locality":"Birmingham","postal_code":"B23 5NX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"b6e3bb39c790a4194605ebbde6f7f14a49876e76","kind":"individual-person-with-significant-control","links":{"self":"/company/13987076/persons-with-significant-control/individual/66I68GZw5c7xXsTquVTElVastZ8"},"name":"Mr Courtney Phillip Needham","name_elements":{"forename":"Courtney","middle_name":"Phillip","surname":"Needham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12545612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"5eb42d418083c2d5586a359d524ab77d22e5dd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545612/persons-with-significant-control/individual/aNpbMVzhORpV3ymUaOVSJa83Xqk"},"name":"Ms Suaad Bile","name_elements":{"forename":"Suaad","surname":"Bile","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13990516","data":{"address":{"address_line_1":"Haven Road","country":"England","locality":"Liverpool","postal_code":"L10 1LX","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"5c14551a00e3108d8c41833046e0a780850cc1a2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990516/persons-with-significant-control/individual/523SwVDn39xk3QdCfEALkdZtsaU"},"name":"Mr Michael Carl Higham","name_elements":{"forename":"Michael","middle_name":"Carl","surname":"Higham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"12818226","data":{"address":{"address_line_1":"57 Pepper Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"84111b40a99aef9214797baaad5efa7b5b3c9e18","kind":"individual-person-with-significant-control","links":{"self":"/company/12818226/persons-with-significant-control/individual/qIe34cuVDByc6mtbDaJ9ysCeP0A"},"name":"Mr Jack Chapman","name_elements":{"forename":"Jack","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-02-15"}}
{"company_number":"13975217","data":{"address":{"address_line_1":"Otterburn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE19 1NP","premises":"9 Bridge End"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"d68250a717dcd315e981b165b9e066bf443e38ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13975217/persons-with-significant-control/individual/_Dk7cOFzXHIyw335UDFh4H1AM4k"},"name":"Mr Steven Dwayne Kelly","name_elements":{"forename":"Steven","middle_name":"Dwayne","surname":"Kelly","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC726217","data":{"address":{"address_line_1":"Milnpark Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G41 1BB","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"0847284f255e49879975ca32a9f8b7f3f1f2d1cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726217/persons-with-significant-control/individual/KulTjk0353c_BhiWyM6JT-ODRX4"},"name":"Miss Sana Mukhtar","name_elements":{"forename":"Sana","surname":"Mukhtar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976136","data":{"address":{"address_line_1":"Pontefract Road","address_line_2":"Cudworth","country":"England","locality":"Barnsley","postal_code":"S72 8BE","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0aee4a8442cf7e58983a8a0af407aeac908f3270","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976136/persons-with-significant-control/individual/B36U4xjKBQunf_613Vk1wBiwkL8"},"name":"Mrs Julie Roebuck","name_elements":{"forename":"Julie","surname":"Roebuck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11259416","data":{"address":{"country":"England","locality":"Bletchley","postal_code":"MK2 2AZ","premises":"35 Wharfside","region":"Milton Keynes"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"812140a2adefc1e9ab16306bb8089d58f4ef7ecb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"TILLEYS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"GEMMA LYANNE SAMUEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11259416/persons-with-significant-control/individual/dwoVksycYZ4vzYOM6dFZcJTb1fo"},"name":"Mrs Gemma Lyanne Samuel","name_elements":{"forename":"Gemma","middle_name":"Lyanne","surname":"Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-03-16"}}
{"company_number":"10227102","data":{"address":{"address_line_1":"6 Briar Hill","country":"England","locality":"Purley","postal_code":"CR8 3LE","premises":"The Barn","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"050cdcd9b693e341d57e8a025685ba180eb46b93","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10227102/persons-with-significant-control/individual/bXEeDbqVUvyJK08U5LpJZxn7xmU"},"name":"Mrs Veena Chouhan","name_elements":{"forename":"Veena","surname":"Chouhan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-11"}}
{"company_number":"12489213","data":{"address":{"country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN1 1NU","premises":"10 Lonsdale Gardens","region":"Kent"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"79cd08188147bf456e806754598bd14e046d5749","kind":"individual-person-with-significant-control","links":{"self":"/company/12489213/persons-with-significant-control/individual/1RjDid4HcYWFfeGQ87TTwaMNd2U"},"name":"Miss Holly Jackson","name_elements":{"forename":"Holly","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15441621","data":{"address":{"address_line_1":"Summer Hill","address_line_2":"Shropshire","country":"United Kingdom","locality":"Telford","postal_code":"TF7 4EY","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"9a4e6c81bf8de460efb89329d09af25a32a83009","kind":"individual-person-with-significant-control","links":{"self":"/company/15441621/persons-with-significant-control/individual/Xwah_NIWzb2DpDjSXV9U8I217C4"},"name":"Lewis Anthony Hawkins","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Hawkins"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"09853273","data":{"address":{"address_line_1":"Etloe Road","country":"England","locality":"London","postal_code":"E10 7BT","premises":"Unit 17 Leyton Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"687f7e2fc50b6d1af0bad94aec8352143ac0fa46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09853273/persons-with-significant-control/individual/HVRGL_SFgla8Z73kmCeNuso70bc"},"name":"Mr Yaw Boateng Poku","name_elements":{"forename":"Yaw","surname":"Boateng Poku","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-28"}}
{"company_number":"03425883","data":{"address":{"address_line_1":"Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0AA","premises":"85"},"etag":"7e4aa4d7355bee4b2626b1d4f78ac3e75b4bdf77","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12410803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03425883/persons-with-significant-control/corporate-entity/mS9BsjXTYGt5oetWkNIWL7jtgOw"},"name":"Kitewood (Holtsmere) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13860941","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Sg Accounting"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"e86660ae0129781f0a75bce84ec7721d28854a18","kind":"individual-person-with-significant-control","links":{"self":"/company/13860941/persons-with-significant-control/individual/E_iSp2gvMAZoW_-AkstNgsEot3A"},"name":"Mrs Samantha Haworth","name_elements":{"forename":"Samantha","surname":"Haworth","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-20"}}
{"company_number":"13986017","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"31e7c3f837d078d8932e13bf2f0ba5ce04f5d92d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"FORUM ACCOUNTANTS ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Andrew James Khoury"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986017/persons-with-significant-control/individual/D-DGwDWwnfYQzL5LWdkJd94PTRA"},"name":"Mr Andrew James Khoury","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Khoury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11450846","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"a1d81a95995096c6c1f87fc31218faecd998dbe0","kind":"individual-person-with-significant-control","links":{"self":"/company/11450846/persons-with-significant-control/individual/bsc5h6wQeSgJBBdNJVMA8YpbTXk"},"name":"Mr Filipe Carmo Caldeira Bastos","name_elements":{"forename":"Filipe","surname":"Carmo Caldeira Bastos","title":"Mr"},"nationality":"Brazilian,British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"15442081","data":{"address":{"address_line_1":"Stirling Close","country":"England","locality":"Derby","postal_code":"DE21 6BS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"42d90765d397e48617e891db74c4cd038c2cdfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15442081/persons-with-significant-control/individual/4C_YRjb8hhna-qyp8_ihjXyj2QQ"},"name":"Mr Nathan Green","name_elements":{"forename":"Nathan","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14462990","data":{"address":{"address_line_1":"Globe Park","address_line_2":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"79ed3f7fb67e1853d188be7db6ba4ab066bd3ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462990/persons-with-significant-control/individual/Wmdnq2iTdEvgNOeujgECEicyvj8"},"name":"Leigh Kevin Harmon","name_elements":{"forename":"Leigh","middle_name":"Kevin","surname":"Harmon"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-01"}}
{"company_number":"15442490","data":{"address":{"address_line_1":"59 Kents Road","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH16 4HQ","premises":"Malcolm Robinson"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"8d886491ea32609719b28d51d541ccec881b626a","kind":"individual-person-with-significant-control","links":{"self":"/company/15442490/persons-with-significant-control/individual/egWMfRREA95KURcKDuMQ66K98Uw"},"name":"Malcolm Jeffrey Robinson","name_elements":{"forename":"Malcolm","middle_name":"Jeffrey","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442551","data":{"address":{"address_line_1":"Butneys","country":"England","locality":"Basildon","postal_code":"SS14 2DJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"37ed5318aa8adb13b9102470b9da2c323779c6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15442551/persons-with-significant-control/individual/6ArZ3tCCEoytzIinBBAd3ZR36gM"},"name":"Mr Liam Bradley Reece Bland","name_elements":{"forename":"Liam","middle_name":"Bradley Reece","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC648946","data":{"address":{"address_line_1":"Bath Street","locality":"Glasgow","postal_code":"G2 4TP","premises":"168"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"6f4a47847dcd6e75b8316405c43868fe6bad90db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648946/persons-with-significant-control/individual/LAKVmYyVIshdr6TibdST6WZ9n40"},"name":"Mr Wajdi Talhouk","name_elements":{"forename":"Wajdi","surname":"Talhouk","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13990856","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"18d590549e9f6ca9608b18b8a238fdc27452b740","kind":"individual-person-with-significant-control","links":{"self":"/company/13990856/persons-with-significant-control/individual/qyAsZkFCPtlTIa8etoUtzRAHRtw"},"name":"Mr Ryan James Mcnally","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991537","data":{"address":{"address_line_1":"2a Littledown Road","country":"England","locality":"Slough","postal_code":"SL1 3QN","premises":"2a Littledown Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"10a3af36da592d4ce82fe18ec1f4549ea0f4ef95","kind":"individual-person-with-significant-control","links":{"self":"/company/13991537/persons-with-significant-control/individual/2dkCcndIldtoGnAebfYfT8fjqcg"},"name":"Ioan-Viorel Tanase","name_elements":{"forename":"Ioan-Viorel","surname":"Tanase"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12547723","data":{"address":{"address_line_1":"The Crofters","country":"England","locality":"Sale","postal_code":"M33 2NR","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"2656800b6ab9ed1e59e6228d3d67cd87d77aaceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12547723/persons-with-significant-control/individual/pkTweB1QmyhZB926bJU7LR82y-4"},"name":"Mr Michael James Collier","name_elements":{"forename":"Michael","middle_name":"James","surname":"Collier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"SC658842","data":{"address":{"address_line_1":"Stirling Drive","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 3PQ","premises":"92"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"85a64e5cacca6db7f176bc66cd0fdf0ec16226b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658842/persons-with-significant-control/individual/XWPbsXF6d6o9fTV5pIW0mDvsSiY"},"name":"Miss Amandeep Kaur Saini","name_elements":{"forename":"Amandeep","middle_name":"Kaur","surname":"Saini","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15443501","data":{"address":{"address_line_1":"1 Albion Place","country":"England","locality":"Maidstone","postal_code":"ME14 5DY","premises":"Brooks House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"d19aad03d97eb3fd8b88492efad94d4f907e5739","kind":"individual-person-with-significant-control","links":{"self":"/company/15443501/persons-with-significant-control/individual/E3M2wkzlLErnVYpF28a33j_l6YY"},"name":"Mr Aston Kevin Wood","name_elements":{"forename":"Aston","middle_name":"Kevin","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12161123","data":{"address":{"address_line_1":"Tallis Street","country":"England","locality":"Manchester","postal_code":"M12 5RQ","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"aa167bfcf725f06d654aee948aa2766956bfea5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12161123/persons-with-significant-control/individual/1YUE97U7lmKMS_umO5jSHh8FZQQ"},"name":"Mr Gulied Jama","name_elements":{"forename":"Gulied","surname":"Jama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-07"}}
{"company_number":"15443800","data":{"address":{"address_line_1":"Boat Lane","address_line_2":"Irlam","country":"England","locality":"Manchester","postal_code":"M44 6FJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"2f4ef00fa8e38c7bbbedfee9ca0d32498c69f23a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443800/persons-with-significant-control/individual/rp14Y7P5Eu2nc_o7lnwfkIfXrhA"},"name":"Mr Liam Anthony Traynor","name_elements":{"forename":"Liam","middle_name":"Anthony","surname":"Traynor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444280","data":{"address":{"address_line_1":"Sussex Gardens","country":"England","locality":"London","postal_code":"W2 1UL","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"ef52e1c7fd2eb1c850b8954549b1b1dd41cfc378","kind":"individual-person-with-significant-control","links":{"self":"/company/15444280/persons-with-significant-control/individual/eXfRdu9XVrYYZwkQw6wmjEMrY9E"},"name":"Miss Rachael Kele","name_elements":{"forename":"Rachael","surname":"Kele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15451500","data":{"address":{"address_line_1":"Old Road East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1PG","premises":"192"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"f94b6ab4fb5d10c86ca3d92555e22b353593feea","kind":"individual-person-with-significant-control","links":{"self":"/company/15451500/persons-with-significant-control/individual/pS3OJYCNctIF6npimA3BM9q9J40"},"name":"Mr Surender Singh","name_elements":{"forename":"Surender","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451850","data":{"address":{"address_line_1":"Radcliffe Way","country":"England","locality":"Northolt","postal_code":"UB5 6HP","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"fc1c865b73ddd7d2cf301221d461d7316d7f47ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451850/persons-with-significant-control/individual/9DHZGhWAIBj4rTzcO582qhIJI3M"},"name":"Mr Mangur Hasani Mangur","name_elements":{"forename":"Mangur","middle_name":"Hasani","surname":"Mangur","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12550453","data":{"address":{"address_line_1":"Powder Mill Lane","country":"England","locality":"Twickenham","postal_code":"TW2 6EG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"5c340bb3ece6536b3aca9d2c043a318a245f2a30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550453/persons-with-significant-control/individual/IHxFqB2s2YrCI8GBHRcuki9ODdk"},"name":"Mrs Gauri Ahuja","name_elements":{"forename":"Gauri","surname":"Ahuja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12550952","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"374a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"7d91418c8685007852f383de52a1c4726b780bf9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"MOULAS ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Sean Kenneth McLaughlin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550952/persons-with-significant-control/individual/KRVmOHGoyAUA8XMg8E1ScbiSRBI"},"name":"Mr Sean Mclaughlin","name_elements":{"forename":"Sean","surname":"Mclaughlin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-07"}}
{"company_number":"12551293","data":{"address":{"address_line_1":"Fleet Street","address_line_2":"8th Floor","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"167"},"ceased_on":"2025-11-15","country_of_residence":"India","date_of_birth":{"month":6,"year":1978},"etag":"5bff856031dc23a6fc96e7068f5caa221381b400","kind":"individual-person-with-significant-control","links":{"self":"/company/12551293/persons-with-significant-control/individual/fKOkLv0t2-b4pKOvglCjV2NJ-QE"},"name":"Mr. Alok Pabalkar","name_elements":{"forename":"Alok","surname":"Pabalkar","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15452911","data":{"address":{"address_line_1":"Wallasey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 2AE","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ee7c6ed601922544d9f846ef0d734f090b879ff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452911/persons-with-significant-control/individual/Q_6kZyEXcLJHovxVm2D5KKXXtto"},"name":"Mrs Kelly Anne Buckley","name_elements":{"forename":"Kelly","middle_name":"Anne","surname":"Buckley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453181","data":{"address":{"address_line_1":"Mitton Road Business Park","address_line_2":"Mitton Road","country":"England","locality":"Whalley","postal_code":"BB7 9YE","premises":"Unit 22","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"62ffef67403129ece144a545a09957276d4c2b0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453181/persons-with-significant-control/individual/C7dNy8gjCTr8UrfWFjBoGjXzpk8"},"name":"Mr Brandon William Thomas Hayhurst","name_elements":{"forename":"Brandon","middle_name":"William Thomas","surname":"Hayhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453450","data":{"address":{"address_line_1":"Newfield","country":"England","locality":"Bishop Auckland","postal_code":"DL14 8DG","premises":"Wilbur Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"fb5411bf76afa8e49e09d86bdb5bdb3585825905","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453450/persons-with-significant-control/individual/wDp56U55briG2p4IzW-pXEj39O8"},"name":"Mr Garry Bates","name_elements":{"forename":"Garry","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453690","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Tunisia","date_of_birth":{"month":8,"year":2003},"etag":"128dd97993b6dd2e49dc52f2ad4b2e818007a39d","kind":"individual-person-with-significant-control","links":{"self":"/company/15453690/persons-with-significant-control/individual/-4CTrGEY1aDY4ZtfcsYkCoiwH94"},"name":"Mr Mohamed Amine Ben Ali","name_elements":{"forename":"Mohamed","middle_name":"Amine","surname":"Ben Ali","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12546983","data":{"address":{"address_line_1":"Ryther","country":"England","locality":"Tadcaster","postal_code":"LS24 9EE","premises":"C/O 18 Main Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"ae50a1c400dfe8a004b54f5f86f7141819622c05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"SHARON HUFFEN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Shaun Michael O'Donnell-Flynn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546983/persons-with-significant-control/individual/quW20Fg3mzhrbli69WFXANLWPCU"},"name":"Mr Shaun O'Donnell-Flynn","name_elements":{"forename":"Shaun","surname":"O'Donnell-Flynn","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"15442881","data":{"address":{"address_line_1":"Keir Hardie Way","country":"England","locality":"Barking","postal_code":"IG11 9NB","premises":"7 Plymouth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"2bb4cb7393bcec913b05288fcb9b091191ea35d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15442881/persons-with-significant-control/individual/07qNBWmGPukCofmPsUAmcALdBKQ"},"name":"Mrs, Mohammadi Begum","name_elements":{"forename":"Mohammadi","surname":"Begum","title":"Mrs,"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"04844597","data":{"address":{"address_line_1":"Peploe Road","country":"United Kingdom","locality":"London","postal_code":"NW6 6EB","premises":"Flat 3b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"f9196dbdb5b9c8e81df61cee29ede47f3bbe27f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04844597/persons-with-significant-control/individual/yr6jOErjoEyrkDeKh2yXfj1-ldw"},"name":"Mrs Lay Chin Loke","name_elements":{"forename":"Lay","middle_name":"Chin","surname":"Loke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13991926","data":{"address":{"address_line_1":"Marshfoot Road","country":"England","locality":"Grays","postal_code":"RM17 6HH","premises":"Bretts Farm"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"aa640752176ab83f4a1ecc123d0f3992e9a5aa3f","kind":"individual-person-with-significant-control","links":{"self":"/company/13991926/persons-with-significant-control/individual/r9VloLOfybUIwgRFl48jmhpb62c"},"name":"Mr Andrei Radu Tirban","name_elements":{"forename":"Andrei","middle_name":"Radu","surname":"Tirban","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12548503","data":{"address":{"address_line_1":"Queens Crescent","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4AZ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"5edf90a781152ac25f371aa6153f775ad159d49e","kind":"individual-person-with-significant-control","links":{"self":"/company/12548503/persons-with-significant-control/individual/-7seiLsdsju5E135rv-AhQvXVgk"},"name":"Miss Eden Lee","name_elements":{"forename":"Eden","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-06"}}
{"company_number":"12548913","data":{"address":{"address_line_1":"Birchover Way","country":"United Kingdom","locality":"Derby","postal_code":"DE22 2RS","premises":"219","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"95ca58caa3a8505e9762415369a6f573f7f05023","kind":"individual-person-with-significant-control","links":{"self":"/company/12548913/persons-with-significant-control/individual/ndehGMnkPajIebEP5_DvarJLuro"},"name":"Leon Christopher Groom","name_elements":{"forename":"Leon","middle_name":"Christopher","surname":"Groom"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15443570","data":{"address":{"address_line_1":"Winterdown Road","country":"England","locality":"Esher","postal_code":"KT10 8LJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"3bdb4ac248386927cdbac0e6cf2fb6150f27d814","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443570/persons-with-significant-control/individual/-gtpzh0AKO3F5NVtjeHGnHX_I7w"},"name":"Miss Borbala Kreutz","name_elements":{"forename":"Borbala","surname":"Kreutz","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12549872","data":{"address":{"address_line_1":"William Mckee Close","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2RD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c8e8b25e335a2aa3d189f1d2f20573131b5e4a26","kind":"individual-person-with-significant-control","links":{"self":"/company/12549872/persons-with-significant-control/individual/lSIfhILX-z_3YuOIProRRZ0PTqw"},"name":"Mr Mutsawashe Svosve","name_elements":{"forename":"Mutsawashe","surname":"Svosve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"07483722","data":{"address":{"address_line_1":"Science And Technology Innovation Base,","address_line_2":"No 80, Lan Yue Road, High-Tech Industrial Developm","country":"China","locality":"Guangzhou","postal_code":"510663","premises":"Floor 2, Block C,"},"ceased_on":"2020-03-19","etag":"f19629b3768536ebaa317e059f482a9622583991","identification":{"country_registered":"China","legal_authority":"China","legal_form":"Limited Company","place_registered":"China","registration_number":"914401166986583053"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07483722/persons-with-significant-control/corporate-entity/lpZqikFwf8TN2bNVs34qpt8gJm4"},"name":"Biotron Biotechnology Co. Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12550262","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"London","postal_code":"E10 5EU","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"fc87a4a1b00e1cc3ba8ea30dffd4cdc29d1dd6cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550262/persons-with-significant-control/individual/_442Yova7D8PTQznBTLnaDvfOmU"},"name":"Mrs Celia Jane Quartermain","name_elements":{"forename":"Celia","middle_name":"Jane","surname":"Quartermain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12550452","data":{"address":{"address_line_1":"100 Three Colt Street","country":"United Kingdom","locality":"London","postal_code":"E14 8AX","premises":"Flat 47 Dundee Wharf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"b18bbc7e46d9604a836d4c50ebbb5ccf7c0b9e56","kind":"individual-person-with-significant-control","links":{"self":"/company/12550452/persons-with-significant-control/individual/RNWpVa6k6EdpJmE8KZQ9VtWulNA"},"name":"Paul Fowler","name_elements":{"forename":"Paul","surname":"Fowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"15452131","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"959086a973761f8873f5f2e68e18cce11eaa39ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15452131/persons-with-significant-control/individual/P4pentUraWK4XNpmvibT5oKvKXY"},"name":"Mrs Agata Anna Pickett","name_elements":{"forename":"Agata","middle_name":"Anna","surname":"Pickett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15452371","data":{"address":{"address_line_1":"Birds Green","country":"England","locality":"Ongar","postal_code":"CM5 0PN","premises":"Tile House Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"08d8c50b1bcf2ba05ecf1a0f291d6c3968daf252","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Paul James Deathridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452371/persons-with-significant-control/individual/kkQi5LfCqiR0htM9qyfY4Ah2mpc"},"name":"Paul Deathridge","name_elements":{"forename":"Paul","surname":"Deathridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15452701","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"Bulgaria","date_of_birth":{"month":4,"year":1993},"etag":"b68231d7472569967f7171b76d4ac03822dd3e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15452701/persons-with-significant-control/individual/ZddHT_dDvMg8DiEuGJVyJsPx7lI"},"name":"Ailenokhuoria Vandross Idiake","name_elements":{"forename":"Ailenokhuoria","middle_name":"Vandross","surname":"Idiake"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"12551573","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"88170ec326c2c7f0a692180c636b6e8cec275f2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551573/persons-with-significant-control/individual/vDIIF8Wi4gYX7yY2shknmrNOZNY"},"name":"Mr Jonathan Hawkes","name_elements":{"forename":"Jonathan","surname":"Hawkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"11859953","data":{"address":{"address_line_1":"24e Norwich Street","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 1BX","premises":"First Floor","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"915785a4e341fcc160b92547abdce3febbdfb682","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11859953/persons-with-significant-control/individual/AdvukXQgrZV-A2HmelGAlJjbLk4"},"name":"Richard John Turner","name_elements":{"forename":"Richard","middle_name":"John","surname":"Turner"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12552172","data":{"address":{"address_line_1":"Rumballs Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 8JF","premises":"4","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"c5c1bb26c67e514fe5956eae1eb8eb3c65270060","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HICKS AND COMPANY ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Matthew John Tout"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12552172/persons-with-significant-control/individual/pIFABN_YUsgRuM9MRDg5kuZxjRs"},"name":"Mr Matthew John Tout","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Tout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"15453691","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"c531ba89588f88b859c64977b3b6303103f8ce8e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453691/persons-with-significant-control/individual/DKdwToeX8Aiiv8qbPXt7Fd5Uq_c"},"name":"Ms Abigail Raine","name_elements":{"forename":"Abigail","surname":"Raine","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"13990526","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor Silverstream House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"fec7e81a115fa25d69c579d63a0b9990bd358e25","kind":"individual-person-with-significant-control","links":{"self":"/company/13990526/persons-with-significant-control/individual/uVcUmgvt9fWsm9xsPjTSAjBFeiY"},"name":"Mr Graeme Francis Phillip Sloan","name_elements":{"forename":"Graeme","middle_name":"Francis Phillip","surname":"Sloan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"15442871","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"aabc634363a597266b18622f554c067ed9f9ac37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"JHW AZOTH LTD ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Jonathan Albert Fleming Parramint"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442871/persons-with-significant-control/individual/TRp60eEldka_Cp4fJpk-cSM-FrU"},"name":"Mr Jonathan Albert Fleming Parramint","name_elements":{"forename":"Jonathan","middle_name":"Albert Fleming","surname":"Parramint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"SC625363","data":{"address":{"address_line_1":"3 Renshaw Place","address_line_2":"Holytown","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4UF","premises":"Inspire House"},"etag":"9c7f4065df84d99990f73f208113ba5965b51810","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc145263"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC625363/persons-with-significant-control/corporate-entity/6cFuuubT8D89P9c1XjcWWbE9WCQ"},"name":"Enable Scotland (Leading The Way)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-26"}}
{"company_number":"12547603","data":{"address":{"address_line_1":"Clevedon Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3UL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9a479f523b1269f6ad1b0111091bff4d6a4f32fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547603/persons-with-significant-control/individual/iU2kYFKnzKeYeLlLhOFswYWu6Gk"},"name":"Mrs Lisa Marie Anthoney","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Anthoney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15443370","data":{"address":{"address_line_1":"Reedymoor Terrace","address_line_2":"Foulridge","country":"United Kingdom","locality":"Colne","postal_code":"BB8 7LQ","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"1af5929f527524328fc57fcdc44be5c630e2eb8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443370/persons-with-significant-control/individual/ynH21sG52lDfnT_Zlv8uAcLjGNY"},"name":"Mr Nicholas Gerard Barrett","name_elements":{"forename":"Nicholas","middle_name":"Gerard","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"06483110","data":{"address":{"address_line_1":"249 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1NA","premises":"C/O Hillier Hopkins Llp","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"021329e91fa6da838851218d6daa9cb4c78ce9b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06483110/persons-with-significant-control/individual/RurCozTAxTWvjGvw9cPFpDmxh4Q"},"name":"Mr Stephen John Brookes","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"13993276","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"663fe0385b9ca521d91435c425ad26810ca9d91a","kind":"individual-person-with-significant-control","links":{"self":"/company/13993276/persons-with-significant-control/individual/KlKOLuhwe5qZYCiQedKGn2rI0gw"},"name":"Mr Sadiquz Zaman","name_elements":{"forename":"Sadiquz","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"08010850","data":{"address":{"address_line_1":"Elizabeth House","address_line_2":"Les Ruettes Brayes","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 3EL","premises":"PO BOX 100"},"ceased_on":"2021-03-08","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1980},"etag":"94b78dfcc6b4715eb79cead84172c27d3c30bf22","kind":"individual-person-with-significant-control","links":{"self":"/company/08010850/persons-with-significant-control/individual/SLmnVGb4FmmLvI2ZMoaxX9IQ_34"},"name":"Mr Grazyna Kulczyk","name_elements":{"forename":"Grazyna","surname":"Kulczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-03-08"}}
{"company_number":"15443801","data":{"address":{"address_line_1":"Noel Road","country":"England","locality":"London","postal_code":"W3 0JL","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"de4cba55c58871c31748ccaf58ae717775facc29","kind":"individual-person-with-significant-control","links":{"self":"/company/15443801/persons-with-significant-control/individual/ugPv4X7MqRnLqanosSJBk3xSpck"},"name":"Mr Ahsan Ejaz","name_elements":{"forename":"Ahsan","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444281","data":{"address":{"address_line_1":"25 Monmouth Street","country":"England","locality":"London","postal_code":"WC2H 9DD","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"b52bfd6a132c92e411aa9721c33cf0f032f86573","kind":"individual-person-with-significant-control","links":{"self":"/company/15444281/persons-with-significant-control/individual/sXYHVZpypOJPR_jcTaO_PaYO6b4"},"name":"Mr Sean Michael Guitard","name_elements":{"forename":"Sean","middle_name":"Michael","surname":"Guitard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15451501","data":{"address":{"address_line_1":"Meadow Drive","address_line_2":"Micklefield","country":"England","locality":"Leeds","postal_code":"LS25 4FQ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"1ec0cf73f7989c143e3dcae7a5aff33a7db98c62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451501/persons-with-significant-control/individual/u68XqRM2Gl9TbSgsQ12S9lb643o"},"name":"Mr Allan Jones","name_elements":{"forename":"Allan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451851","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15451851 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"c6f723aaadf36dff33e87e71a773f4c56e1208e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15451851/persons-with-significant-control/individual/eAtWPFF3Am4dV1mYoG723JDD9gI"},"name":"Ms Jing Tuo","name_elements":{"forename":"Jing","surname":"Tuo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12550612","data":{"address":{"address_line_1":"300 South Row","address_line_2":"Amber Office 119","country":"England","locality":"Milton Keynes","postal_code":"MK9 2FR","premises":"Luminous House"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1953},"etag":"4e60c8ccf6d9dff5655d69f8ba7e7459ffaad6c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12550612/persons-with-significant-control/individual/P5NMaLyxWn6BgZFCKeq1FAFAdBs"},"name":"Guiqing Zhao","name_elements":{"forename":"Guiqing","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12551052","data":{"address":{"address_line_1":"Carlton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6HE","premises":"93","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"45b6e35e22eabb6dacb0351218188060c6912ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/12551052/persons-with-significant-control/individual/VYoKeK3xt50tfO0iDK_m52WjLUQ"},"name":"Mr Abdul Maqeem","name_elements":{"forename":"Abdul","surname":"Maqeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"15452850","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"123b58d4fe893d2d5e152765bd4ff86bfd163184","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452850/persons-with-significant-control/individual/gInnxjYiZ2uPGip5uemulS1b4Ds"},"name":"Mr Mark Leslie Popham","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Popham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"15453120","data":{"address":{"address_line_1":"Beech Drive","address_line_2":"Hothfield","country":"England","locality":"Ashford","postal_code":"TN26 1EA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"25d03552e16cfc2caeec3820b48736e3d611fe77","kind":"individual-person-with-significant-control","links":{"self":"/company/15453120/persons-with-significant-control/individual/B_yot86IyAq64Z5SwD_jfonYKSY"},"name":"Mr Andrew Morris","name_elements":{"forename":"Andrew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453181","data":{"address":{"address_line_1":"Mitton Road Business Park","address_line_2":"Mitton Road","country":"England","locality":"Whalley","postal_code":"BB7 9YE","premises":"Unit 22","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"f051403dc9bfc33a79593da08ed122de7d4ec0e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453181/persons-with-significant-control/individual/YyVnjiUym6tC16ybaH_KRXSGlXc"},"name":"Mr Nathan John Bolton","name_elements":{"forename":"Nathan","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453451","data":{"address":{"address_line_1":"Holyhead Road","country":"United Kingdom","locality":"Albrighton","postal_code":"WV7 3AU","premises":"Rokit House, Kingswood Business Park","region":"Staffordshire"},"etag":"6b4142dd1a26e7d0d49310b21013e2cdb7a97b2f","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06076787"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15453451/persons-with-significant-control/corporate-entity/hbrgRLVHCdTKd2hPfs_8WfDFPAk"},"name":"Rokit Group International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"13990847","data":{"address":{"address_line_1":"Middleton Road","country":"England","locality":"Manchester","postal_code":"M8 4LX","premises":"273"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"f90274f5916779d7e21985377c0b22acc33042e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990847/persons-with-significant-control/individual/ci1xJCCeJW-wAQfTWsIh5bxqQkw"},"name":"Miss Karishma Singh","name_elements":{"forename":"Karishma","surname":"Singh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12547323","data":{"address":{"address_line_1":"Watsons Road","address_line_2":"Longwell Green","country":"England","locality":"Bristol","postal_code":"BS30 9DW","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c7c718bccaf5eae9dfd6b19fee8d60816b0388aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12547323/persons-with-significant-control/individual/iQ5Y6TDtNaxz1_VJTigU1hdx_LM"},"name":"Miss Stacey Jade Hayward","name_elements":{"forename":"Stacey","middle_name":"Jade","surname":"Hayward","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13990857","data":{"address":{"address_line_1":"Carter Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0PF","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"a56bffaf1d863ef9be3d8b7d0ce0c47c1cf15de8","kind":"individual-person-with-significant-control","links":{"self":"/company/13990857/persons-with-significant-control/individual/nRmm0Vvp3hHk9Um6-R3TAlR5XSQ"},"name":"Mr Pakeer Uwais","name_elements":{"forename":"Pakeer","surname":"Uwais","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"11171131","data":{"address":{"address_line_1":"Town Lane","address_line_2":"Wooburn Green","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP10 0PF","premises":"Suite 3, 1 Soho Studios","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3da1b9eef2645509558c97447e51c90cce912a17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11171131/persons-with-significant-control/individual/zew0cMMdc1IRnfymhYnzxvRFI4U"},"name":"Mrs Helen Sarah Bolton","name_elements":{"forename":"Helen","middle_name":"Sarah","surname":"Bolton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-04"}}
{"company_number":"08051392","data":{"address":{"address_line_1":"Reddenhill Road","country":"England","locality":"Torquay","postal_code":"TQ1 3NT","premises":"135"},"ceased_on":"2025-11-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"f9e7dea67ef2332feb259390f34a670af47c74ff","kind":"individual-person-with-significant-control","links":{"self":"/company/08051392/persons-with-significant-control/individual/QC9PA4e8A6-pS1Ybv6q2J4dDuSo"},"name":"Mr Darren Stocks","name_elements":{"forename":"Darren","surname":"Stocks","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"02348347","data":{"address":{"address_line_1":"Flat 3","address_line_2":"17 Elm Grove","country":"England","locality":"Taunton","postal_code":"TA1 1EQ","premises":"17","region":"Somerset"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"33b8c74f3d37b30cb2ce46aacdc9f85a00ddf558","kind":"individual-person-with-significant-control","links":{"self":"/company/02348347/persons-with-significant-control/individual/4RvB8yW3IaaQr_A6VLhnMxrzsmI"},"name":"Mr Alasdair Mac Donald","name_elements":{"forename":"Alasdair","surname":"Mac Donald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-11"}}
{"company_number":"10670032","data":{"address":{"address_line_1":"Coates Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 5LF","premises":"41 2f Coates Gardens"},"ceased_on":"2021-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"cd18b3c41861ef87077319abad090dc2f736e223","kind":"individual-person-with-significant-control","links":{"self":"/company/10670032/persons-with-significant-control/individual/g3U-dRcVhdV5-n4oDbN4mq36c4E"},"name":"Ms Merve Gokahmetoglu","name_elements":{"forename":"Merve","surname":"Gokahmetoglu","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12549672","data":{"address":{"address_line_1":"King William Street","country":"England","locality":"London","postal_code":"EC4N 7AF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"7aa5f8ff6231d9e006a05e6e8f972b2163fb8383","kind":"individual-person-with-significant-control","links":{"self":"/company/12549672/persons-with-significant-control/individual/J0XXcgJ8REf8GvM_rKYJCt0cLb4"},"name":"Mr Paul Robert Wordley","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Wordley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12549872","data":{"address":{"address_line_1":"William Mckee Close","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2RD","premises":"49"},"ceased_on":"2020-06-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"04bee2922295e9e37c4d5513530e3302de093e89","kind":"individual-person-with-significant-control","links":{"self":"/company/12549872/persons-with-significant-control/individual/QhrJZAZUOINji8kP5TeI7UUK460"},"name":"Miss Ropafadzo Grace Mutasa","name_elements":{"forename":"Ropafadzo","middle_name":"Grace","surname":"Mutasa","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12550072","data":{"address":{"address_line_1":"97 Willmore Road","country":"England","locality":"Birmingham","postal_code":"B20 3JL","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"ed84bdde51cdf1aba46a1c9c16a81c8bc2f5211a","kind":"individual-person-with-significant-control","links":{"self":"/company/12550072/persons-with-significant-control/individual/pHB3GJL1WvLLPItKooYBz0a-HO8"},"name":"Mr Matyas Rostas","name_elements":{"forename":"Matyas","surname":"Rostas","title":"Mr"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-07"}}
{"company_number":"12550263","data":{"address":{"address_line_1":"Links Road","country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 2HW","premises":"52"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"acbbdaf9d40b631efe07ffca477264d11addb988","kind":"individual-person-with-significant-control","links":{"self":"/company/12550263/persons-with-significant-control/individual/g7SHguc5-Cxi9QrsSpGdy4D4Qbc"},"name":"Mr Anthony Gordon Haines","name_elements":{"forename":"Anthony","middle_name":"Gordon","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"09471402","data":{"address":{"address_line_1":"Garnett Bridge","country":"England","locality":"Kendal","postal_code":"LA8 9AZ","premises":"Cocks Close"},"ceased_on":"2020-03-28","etag":"60eae9cfa77f1ac6466eb42b5a71c87915e8847b","identification":{"legal_authority":"Trusts Act","legal_form":"Trust"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09471402/persons-with-significant-control/corporate-entity/Rnmz9KB4jzB4cmEeNrxWn3XP-7M"},"name":"Cumbrian Riverside Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"15452131","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"5cdb5292f97859daf4108662cdf9433697d0ddd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15452131/persons-with-significant-control/individual/3K1CACplecZa0hih-wkthM9Sov0"},"name":"Mr David James Pickett","name_elements":{"forename":"David","middle_name":"James","surname":"Pickett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15452690","data":{"address":{"address_line_1":"Grey Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6BR","premises":"100"},"etag":"71ae72f6f305463bf05791ccf149c31a7cdcf852","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"01217427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15452690/persons-with-significant-control/corporate-entity/3gGg1ALOo_0Aj0m5FNHymGzMe7I"},"name":"Newcastle Theatre Royal Trust Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12551302","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1945},"etag":"4e99e43f06ee937891c43ff8a37b3b2057efb410","kind":"individual-person-with-significant-control","links":{"self":"/company/12551302/persons-with-significant-control/individual/_eN-zqUvHCP_6CA9v5HZfQuCSg4"},"name":"Mr William Herbert Bingley","name_elements":{"forename":"William","middle_name":"Herbert","surname":"Bingley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-08"}}
{"company_number":"12551773","data":{"address":{"address_line_1":"Cedar Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 2HA","premises":"11","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"4bc539cb95250592d1666cc6e097886c8ad58cfa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ICE PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Elliot Brady Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551773/persons-with-significant-control/individual/bgWDekF9fwrmM3zm9Cd1uF1HQw8"},"name":"Mr Elliot Brady Taylor","name_elements":{"forename":"Elliot","middle_name":"Brady","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"05367753","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"etag":"7a816cce3c5807c1b048a391245b5d006995cd46","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08428232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05367753/persons-with-significant-control/corporate-entity/mDOMeQTLwu1bu43ULoZBM_rDjKk"},"name":"Legal \u0026 General Capital Investments Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12507842","data":{"address":{"address_line_1":"Kewferry Drive","country":"England","locality":"Northwood","postal_code":"HA6 2NU","premises":"Donnybrook"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"01477163f5a94ab708d1b7f4785a823777e62ca2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507842/persons-with-significant-control/individual/hHjGAXDxMYoQEiECJYYPqgdgArE"},"name":"Chandrika Lakhani","name_elements":{"forename":"Chandrika","surname":"Lakhani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15442870","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1993},"etag":"36e4f9f56af2c3214cf3cee2d51afe61b76fe7a6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442870/persons-with-significant-control/individual/lmeMqzxX_xJbjCsktHztKyyouNU"},"name":"Mr Monnis Sarchi","name_elements":{"forename":"Monnis","surname":"Sarchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12547573","data":{"address":{"address_line_1":"Greenways","country":"England","locality":"Consett","postal_code":"DH8 7DG","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"7d4288032599d9b425b24ac04f4212fee0aac4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12547573/persons-with-significant-control/individual/M7l2U5AUlHBTOQZiA7n9oOdV-es"},"name":"Mr Scott Ryan","name_elements":{"forename":"Scott","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12547603","data":{"address":{"address_line_1":"Clevedon Road","address_line_2":"Failand","country":"England","locality":"Bristol","postal_code":"BS8 3UL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"7500911d3fa8af7ecf5f6482474bd969063bae08","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547603/persons-with-significant-control/individual/M64VVgHTgav1tGOw-lUZ2o9Oy80"},"name":"Mr Ryan David Anthoney","name_elements":{"forename":"Ryan","middle_name":"David","surname":"Anthoney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-06"}}
{"company_number":"13616110","data":{"address":{"address_line_1":"London Road","country":"England","locality":"London","postal_code":"IG11 8BB","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"a1c51766e29c15fa32970c0c34cd6c7bf47dcc84","kind":"individual-person-with-significant-control","links":{"self":"/company/13616110/persons-with-significant-control/individual/hifNumN1mrOW1PoqF04Pfk0ZeOg"},"name":"Aadil Sajjaad Raja","name_elements":{"forename":"Aadil","middle_name":"Sajjaad","surname":"Raja"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14561171","data":{"address":{"address_line_1":"Ripon Street","country":"England","locality":"Liverpool","postal_code":"L4 5UQ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"189ba902719f59ac686872f145761e2ba05e15e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14561171/persons-with-significant-control/individual/3w3d1Q4FNO3AfuFoz0Tk3hoyERQ"},"name":"Mr William Caven","name_elements":{"forename":"William","surname":"Caven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12548912","data":{"address":{"address_line_1":"Easterling Close","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 4BE","premises":"5","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"4cabd9613aa5329aaa8259b9a58a3b2c9ed0f546","kind":"individual-person-with-significant-control","links":{"self":"/company/12548912/persons-with-significant-control/individual/yabh8HuppYvuzh9xtOfxr1HutF0"},"name":"James Alan Carrington","name_elements":{"forename":"James","middle_name":"Alan","surname":"Carrington"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-06"}}
{"company_number":"15443561","data":{"address":{"address_line_1":"Bengal Road","country":"England","locality":"Ilford","postal_code":"IG1 2FQ","premises":"Unit 3 Bengal Parade"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"9bbb15b934213e7044107d6e05a1241117607cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15443561/persons-with-significant-control/individual/_EjX-IXpIlQpg5uDn9PjX2vANtU"},"name":"Mr Rabinder Singh","name_elements":{"forename":"Rabinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"12549863","data":{"address":{"address_line_1":"Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Greece","date_of_birth":{"month":6,"year":1967},"etag":"c0b2bd075dff56ea1192cd98f46cc47d2b012456","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549863/persons-with-significant-control/individual/mjbm6WNif9gt0IM5wTBRLFCRf5c"},"name":"Mr Nikolaos Botinis","name_elements":{"forename":"Nikolaos","surname":"Botinis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"09342502","data":{"address":{"address_line_1":"Knights Way","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 3AB","premises":"Countrywide House","region":"Shropshire"},"ceased_on":"2025-12-31","country_of_residence":"New Zealand","date_of_birth":{"month":5,"year":1972},"etag":"1a091eb26995f49196ffbd84d7e73c9bd881dbcc","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09342502/persons-with-significant-control/individual/eQPt9tY1bd5zJ0ZW2J90I93Tmeo"},"name":"Mr Jamie Christopher Joseph Mikkelson","name_elements":{"forename":"Jamie","middle_name":"Christopher Joseph","surname":"Mikkelson","title":"Mr"},"nationality":"New Zealander","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-05-01"}}
{"company_number":"12550262","data":{"address":{"address_line_1":"Grange Park Road","country":"England","locality":"London","postal_code":"E10 5EU","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"98a3f65760809ffac1a09f2374f2e1922812291f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550262/persons-with-significant-control/individual/L4LQEvxfZvx1kbYySmgoOD8hvDc"},"name":"Mr Stephen William Quartermain","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Quartermain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"SC658923","data":{"address":{"address_line_1":"Linlithgow Place","address_line_2":"Stenhousemuir","country":"Scotland","locality":"Larbert","postal_code":"FK5 4LP","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"4bdcdb451788b2e57f1838b84a24fce059bd5524","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658923/persons-with-significant-control/individual/bfKALWir8OnHIL0YjEQcP6WvbQs"},"name":"Mr Richard Duncan Anderson","name_elements":{"forename":"Richard","middle_name":"Duncan","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"15452130","data":{"address":{"address_line_1":"Candahar Road","country":"England","locality":"Battersea","postal_code":"SW11 2QA","premises":"45","region":"London"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"16d0fdf6ef0a904317804d4a8cc18c110808a0af","kind":"individual-person-with-significant-control","links":{"self":"/company/15452130/persons-with-significant-control/individual/hv5JVKjox1wmnzEgoPZKgKfIhrU"},"name":"Mr Conall Felix Cook","name_elements":{"forename":"Conall","middle_name":"Felix","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452370","data":{"address":{"address_line_1":"Storrage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6 Bordesley Hall Farm Barns"},"ceased_on":"2024-02-27","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"ca771babb77fa03e0780663d6414b1615bb3d2a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15452370/persons-with-significant-control/individual/EoH0O46If3l6LymgF1W7RFmCo_c"},"name":"Jessica White","name_elements":{"forename":"Jessica","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452700","data":{"address":{"address_line_1":"Gulcemal Sok.","address_line_2":"Deliklitas Mah","country":"Turkey","locality":"Odunpazari","postal_code":"26000","premises":"Gulcemal Apt. No 4/1","region":"Eskisehir"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":2005},"etag":"79cde073f7e783500d08455d486e55d76afc5d29","kind":"individual-person-with-significant-control","links":{"self":"/company/15452700/persons-with-significant-control/individual/LdlG5EzEwoAq_WKFx21HLzmX9Nw"},"name":"Hasan Omar Farooq Alomari","name_elements":{"forename":"Hasan","middle_name":"Omar Farooq","surname":"Alomari"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12551572","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"d4d2e3b012bb6cbc1566284c10944cee6ebe4f5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12551572/persons-with-significant-control/individual/PfpVwPu0H1gnnnvaxWIyNStHG7M"},"name":"Mr Dennis Joseph Akinlade","name_elements":{"forename":"Dennis","middle_name":"Joseph","surname":"Akinlade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"03991043","data":{"address":{"address_line_1":"42 St Germans Road","country":"England","locality":"London","premises":"Flat 2"},"ceased_on":"2022-03-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"8317caf2e62b9c560d0730777d7aa693067d90bb","kind":"individual-person-with-significant-control","links":{"self":"/company/03991043/persons-with-significant-control/individual/RZEz4w62cE1baQrApq8jT0DjCVU"},"name":"Mr Guy Howard Simpson","name_elements":{"forename":"Guy","middle_name":"Howard","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"SC659002","data":{"address":{"address_line_1":"Carlowrie Place","country":"Scotland","locality":"Gorebridge","postal_code":"EH23 4XP","premises":"51","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1979},"etag":"525adab0e4053aab0e32b0e7f76b70a5ad81535d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC659002/persons-with-significant-control/individual/otm8Sp-McvJUrzRaTTMjNYpCUMc"},"name":"Mr Jamie Stephen Anderson","name_elements":{"forename":"Jamie","middle_name":"Stephen","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15453681","data":{"address":{"address_line_1":"The Dean","country":"England","locality":"Bradford","postal_code":"BD8 0AF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"ef1baaef746292369f99bb416c73af23e4e9f59a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453681/persons-with-significant-control/individual/t_xZcXoE0FPuhhGWXmvwg2K8KcU"},"name":"Mr Zakwaan Aziz","name_elements":{"forename":"Zakwaan","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"09885713","data":{"address":{"address_line_1":"Becquerel Avenue","address_line_2":"Harwell Oxford","country":"England","locality":"Didcot","postal_code":"OX11 0RA","premises":"Quad One"},"etag":"acb52c59138992c3cc2541c20789fc16ae8a8cd5","identification":{"country_registered":"England","legal_authority":"Companies Act 2013","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10959504"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09885713/persons-with-significant-control/corporate-entity/p-azwYnBXC3P11gIv0d2Xz-y9qY"},"name":"Longwall Ventures 3 Ecf (Nominee) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"15442880","data":{"address":{"address_line_1":"Monkshanger","country":"England","locality":"Farnham","postal_code":"GU9 8BU","premises":"6"},"ceased_on":"2025-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b133d92fcf39c1176de2999e4652fe98f6454640","kind":"individual-person-with-significant-control","links":{"self":"/company/15442880/persons-with-significant-control/individual/b3AhhfYGBSUywr_tg0XSyiXgPwg"},"name":"Mrs Louise Juliet Sims","name_elements":{"forename":"Louise","middle_name":"Juliet","surname":"Sims","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14828430","data":{"address":{"address_line_1":"High Street","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9NT","premises":"17"},"etag":"6f3be6221c0edd63e3a7888677526cf615f96f28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006 For Limited Companies","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13738831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14828430/persons-with-significant-control/corporate-entity/SJFod1G4OvodUOnMzyALg7quORw"},"name":"O'Donnell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-19"}}
{"company_number":"12547713","data":{"address":{"address_line_1":"Chorlton Street","country":"England","locality":"Manchester","postal_code":"M1 3FY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"f01e23c1eb2d6258a607b71e65872b10c9ddd14a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547713/persons-with-significant-control/individual/VlPL8R4-i3Huf949erIeZHbVsM0"},"name":"James Christopher Tones","name_elements":{"forename":"James","middle_name":"Christopher","surname":"Tones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13992487","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2DD","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"2cefce1525102fe484dfa81f097d8a0c4a94297a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992487/persons-with-significant-control/individual/vslvKdn4V8VNYJtkSBhbIyfM1d0"},"name":"Mrs Kelly Riding","name_elements":{"forename":"Kelly","surname":"Riding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"15443500","data":{"address":{"address_line_1":"Lennard Road","country":"England","locality":"London","postal_code":"SE20 7PQ","premises":"Flat 12 Sycamore House 53a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"3f7f846bf95bd7afd4c5f087b1056b49082b2f92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443500/persons-with-significant-control/individual/gdPR_Z4txWAu6kcU3voTIzHF1aQ"},"name":"Mr Ylli Bala","name_elements":{"forename":"Ylli","surname":"Bala","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12549443","data":{"address":{"address_line_1":"22 Oakdale Road","country":"England","locality":"Herne Bay","postal_code":"CT6 6AH","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"4149b08134a72649c69f737fe5a4e4e991422759","kind":"individual-person-with-significant-control","links":{"self":"/company/12549443/persons-with-significant-control/individual/6XM-qGPaTg7HcFhNj7ldO1tMJIw"},"name":"Mr James William Wingrove","name_elements":{"forename":"James","middle_name":"William","surname":"Wingrove","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-07"}}
{"company_number":"15443721","data":{"address":{"address_line_1":"Merrill Road","address_line_2":"Thurnscoe","country":"England","locality":"Rotherham","postal_code":"S63 0PP","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ba59d82bd5e434c1255ba36150091f83fc867c36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443721/persons-with-significant-control/individual/wpwmU4Pc1frqIoqBEhoiZLeRMJI"},"name":"Mrs Esther Njoki","name_elements":{"forename":"Esther","surname":"Njoki","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"NI709161","data":{"address":{"address_line_1":"Glen Mhacha","address_line_2":"Cathedral Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8AF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1960},"etag":"5fe0c1470c4d9f999f2c8d367225f26911fef210","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709161/persons-with-significant-control/individual/CrfV_Efgr_vRbv8GGYiNcwFkG9g"},"name":"Mr James O'Neill","name_elements":{"forename":"James","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444580","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"b4f044d1432dc29b747fa30835f8f5f7c0dcfd44","kind":"individual-person-with-significant-control","links":{"self":"/company/15444580/persons-with-significant-control/individual/quBPgih1JiRNY8AngH5krsxopOU"},"name":"Mr Chinedum Obiakor","name_elements":{"forename":"Chinedum","surname":"Obiakor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14994240","data":{"address":{"address_line_1":"Pennine Way","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9GU","premises":"1"},"etag":"bf2df613261574b4782c14b72c0cf91a83dcf2a2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14991689"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14994240/persons-with-significant-control/corporate-entity/hBBbpUw69jqtlSC2kl9IRoqtOaE"},"name":"Noble Company Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12550453","data":{"address":{"address_line_1":"Powder Mill Lane","country":"England","locality":"Twickenham","postal_code":"TW2 6EG","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"3dac35be01d415dfb42f7b9b2da87f0a1240e5f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550453/persons-with-significant-control/individual/2h7L-7yE98qL0M2JDfQgRw38fKI"},"name":"Mr Vikas Ahuja","name_elements":{"forename":"Vikas","surname":"Ahuja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12550823","data":{"address":{"address_line_1":"Weald Bridge Road","address_line_2":"North Weald","country":"England","locality":"Epping","postal_code":"CM16 6AU","premises":"The Herons"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"c3952f1bb1f792288c878df0a3828f0a33438167","kind":"individual-person-with-significant-control","links":{"self":"/company/12550823/persons-with-significant-control/individual/29OZq6oku6Bq6sS5Yo2ApCZS7Wg"},"name":"Mr Shaun Robert Edward Mackenzie","name_elements":{"forename":"Shaun","middle_name":"Robert Edward","surname":"Mackenzie","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12551293","data":{"address":{"address_line_1":"Fleet Street","address_line_2":"8th Floor","country":"England","locality":"London","postal_code":"EC4A 2EA","premises":"167"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4695bedd05d047eb4306455bc5526f761adac1b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12551293/persons-with-significant-control/individual/pNG-NkgbNre6mK8aQaNF0gvy-hc"},"name":"Mr. Anurag Singh","name_elements":{"forename":"Anurag","surname":"Singh","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15452911","data":{"address":{"address_line_1":"Wallasey Road","country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 2AE","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"f58643f1425df46d216ceea359933b502afa28fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452911/persons-with-significant-control/individual/l7uak9VCqCNKymKWPymzio4zYEQ"},"name":"Mr Raymond Christian Buckley","name_elements":{"forename":"Raymond","middle_name":"Christian","surname":"Buckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453180","data":{"address":{"address_line_1":"Newport Road","address_line_2":"New Bradwell","country":"England","locality":"Milton Keynes","postal_code":"MK13 0AA","premises":"130a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"488892c71a59d70e37d5d2262cb825af6dd7b70f","kind":"individual-person-with-significant-control","links":{"self":"/company/15453180/persons-with-significant-control/individual/v6es7AuR4xrYia2S2Onf7APb3jM"},"name":"Mr Michael Charles Thomas","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453381","data":{"address":{"address_line_1":"42 Lucks Avenue","country":"United Kingdom","locality":"Hall Green","postal_code":"B28 8FD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"a0ace0ea7acf841a71d68c22c7ad3a907a4f75d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15453381/persons-with-significant-control/individual/26THEsnPLZZmMTr0ecnTONcAgDo"},"name":"Mr Oliver James Read","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453680","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS17 7HN","premises":"16 Nursery Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9f1c6dd18eb35e845847345c6b7153c6be2f331a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453680/persons-with-significant-control/individual/sdYy-3hRoG-c-v0gguTqoDv8Sl8"},"name":"Dr Thomas Meneaud","name_elements":{"forename":"Thomas","surname":"Meneaud","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15442870","data":{"address":{"address_line_1":"Orchards Road","country":"South Africa","locality":"Johannesburg","postal_code":"2192","premises":"17 Orchards Road, Unit 1"},"country_of_residence":"South Africa","date_of_birth":{"month":4,"year":1991},"etag":"2690eb959e2aa5c16f18937ef15c534b05c8ee5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442870/persons-with-significant-control/individual/iM8F_oX0zid49bnJWrSCPmcpl90"},"name":"Mr Menachem Mendel Sarchi","name_elements":{"forename":"Menachem","middle_name":"Mendel","surname":"Sarchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"13990856","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"7b9b02e95f0fd49b598cc9260491cb6c0993d0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13990856/persons-with-significant-control/individual/UR8nDdYpltObl7uRn-bxkKaP7Xo"},"name":"Jake Mcnally","name_elements":{"forename":"Jake","surname":"Mcnally"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"15442940","data":{"address":{"address_line_1":"Navarino Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 2NF","premises":"58","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"9b7e555a0aa1a3ac6be07e58709ebcb08a2cf6bd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442940/persons-with-significant-control/individual/Rc7zJAwvLzHv5ucBBJSf4jWnECA"},"name":"Mrs Christina Mary Portillo","name_elements":{"forename":"Christina","middle_name":"Mary","surname":"Portillo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12053926","data":{"address":{"address_line_1":"Sleaford Road","address_line_2":"Bracebridge Heath","country":"England","locality":"Lincoln","postal_code":"LN4 2ND","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"c3ebd2b3e80f4ee0de5e78c7f2ccb21c7660b9b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12053926/persons-with-significant-control/individual/xTUhRz6DDCTzHt4LiSQGasEsOLY"},"name":"Mrs Jennifer Leanne Horwood","name_elements":{"forename":"Jennifer","middle_name":"Leanne","surname":"Horwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991927","data":{"address":{"address_line_1":"Richmond House, Avonmouth Way, Avonmouth","country":"United Kingdom","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-04-21","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"08b8dd2e952c29146eea289a8ff0ee894166dd60","kind":"individual-person-with-significant-control","links":{"self":"/company/13991927/persons-with-significant-control/individual/taWYRk5bimvNLWD35iY09htffmA"},"name":"Caitlin Lewis-Jones","name_elements":{"forename":"Caitlin","surname":"Lewis-Jones"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"15443371","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Waterlooville","locality":"Horndean","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"a8690d7d729d70e817f3b3e94a7a0a9a0fff2cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443371/persons-with-significant-control/individual/YIg3o9XmIBpnBeIPcl67Wv1vmrc"},"name":"Ms Louise Mccall","name_elements":{"forename":"Louise","surname":"Mccall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13993277","data":{"address":{"address_line_1":"Paddock Street","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5JA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"31392ec93afc1054b24bcfbb2ef13bf252798b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13993277/persons-with-significant-control/individual/F3gyfoKy7mrOwWL7Mxx_7mJR8Jg"},"name":"Miss Georgina Adams","name_elements":{"forename":"Georgina","surname":"Adams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"15443571","data":{"address":{"address_line_1":"Spencer Street","country":"England","locality":"Accrington","postal_code":"BB5 6SY","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"892be080a9d2ed67da08effe8bc5ae94e080cc5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443571/persons-with-significant-control/individual/vxQBaOt9HrwcVy3UHvR0ADzGChE"},"name":"Mr Brent Andrew Wood-Townend","name_elements":{"forename":"Brent","middle_name":"Andrew","surname":"Wood-Townend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443810","data":{"address":{"address_line_1":"Pentrebane Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 3RB","premises":"131"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1987},"etag":"fc9d14e43c25ec7dcff27bfd5fc785f7f694097d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443810/persons-with-significant-control/individual/J9Fq5cTlJPjnoTEKs8Lnps_uiQI"},"name":"Miss Laura Jade Murray","name_elements":{"forename":"Laura","middle_name":"Jade","surname":"Murray","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14604730","data":{"address":{"address_line_1":"Hull Road","country":"England","locality":"York","postal_code":"YO10 3JL","premises":"17b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"848d7a978c212d1fb142a7ec599e13cf21149ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/14604730/persons-with-significant-control/individual/py-fQjQZu2cgKFXBEssXCEWI1X8"},"name":"Mr Ze He","name_elements":{"forename":"Ze","surname":"He","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"07577062","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"London","postal_code":"NW10 2BL","premises":"16"},"ceased_on":"2021-02-01","etag":"6eace6711ffc535de0b57d19c42c62825cef110a","identification":{"legal_authority":"English","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/07577062/persons-with-significant-control/legal-person/2vMvJt_Doisslyv6ncn_IEAnby8"},"name":"Leon Anthony Buche","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12550613","data":{"address":{"address_line_1":"Chaffinch Close","country":"United Kingdom","locality":"Shirley","postal_code":"CR0 7SP","premises":"The Retreat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"d2a03015d21b3328c2612d0a35fdcf6990a52f09","kind":"individual-person-with-significant-control","links":{"self":"/company/12550613/persons-with-significant-control/individual/wrO72IcL6HQMrHV1W5z3N0VmDMU"},"name":"Mrs Ihouma Lynda Ehuchie","name_elements":{"forename":"Ihouma","middle_name":"Lynda","surname":"Ehuchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12551053","data":{"address":{"address_line_1":"Avenue Road","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3DH","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"346d4c9d373fdcb6edc655656d11347a355f9cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12551053/persons-with-significant-control/individual/cUH5gbWuoEMxGWP_9nYCjwSVeUQ"},"name":"Mr James Wilfred Dale","name_elements":{"forename":"James","middle_name":"Wilfred","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"15452850","data":{"address":{"country":"United Kingdom","locality":"Colne","postal_code":"BB8 9DG","premises":"1 Bond Street","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"4c775e797d4bed70ab589ae0a82b3c9fdfb1917b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-02T00:00:00Z","appointment_verification_statement_due_on":"2026-11-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452850/persons-with-significant-control/individual/QvwY3vY2NtFSXCxJG6JHcj46tGI"},"name":"Mr Matthew Joshua Popham","name_elements":{"forename":"Matthew","middle_name":"Joshua","surname":"Popham","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"15453120","data":{"address":{"address_line_1":"Beech Drive","address_line_2":"Hothfield","country":"England","locality":"Ashford","postal_code":"TN26 1EA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"b93196cda8e0818fc60f0e55ae5a0039adbfb1b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15453120/persons-with-significant-control/individual/9bLMNS6O6sEfDX2yvc5Ucn_IJZE"},"name":"Miss Emily Alisha Morris","name_elements":{"forename":"Emily","middle_name":"Alisha","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453181","data":{"address":{"address_line_1":"Mitton Road Business Park","address_line_2":"Mitton Road","country":"England","locality":"Whalley","postal_code":"BB7 9YE","premises":"Unit 22","region":"Lancashire"},"ceased_on":"2026-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a3d259f8448af49069d35b12c2f5d3562c83de90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453181/persons-with-significant-control/individual/5YZEbL2WPj7-XyKZu6RDip7Wj5o"},"name":"Mr Kurtis Knowles","name_elements":{"forename":"Kurtis","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453620","data":{"address":{"address_line_1":"36 Rosefinch Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4PW","premises":"36 Rosefinch Road","region":"Cv6 4pw"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"0492c1a125df9f80b9b703767dcee43837b43dd1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453620/persons-with-significant-control/individual/M-NUm2OAhj4Y0zyim33X_a2KkuU"},"name":"Mr Olorunjubelo Idowu","name_elements":{"forename":"Olorunjubelo","surname":"Idowu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12546962","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"96ee2ba199ba2f5208b3f2f46bd3a5ca5f0dba7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546962/persons-with-significant-control/individual/86yTIeI_uKe7jtF6hAbVRCowO8A"},"name":"Dr Nazir Bhatt Bashir","name_elements":{"forename":"Nazir","middle_name":"Bhatt","surname":"Bashir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15442880","data":{"address":{"address_line_1":"Monkshanger","country":"England","locality":"Farnham","postal_code":"GU9 8BU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"1aa2feeddd332b627627a3b04437090bda9f3fda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442880/persons-with-significant-control/individual/nEb56oncddo3qF11rOuRywTzWzA"},"name":"Mrs Victoria Kate Nice","name_elements":{"forename":"Victoria","middle_name":"Kate","surname":"Nice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12547592","data":{"address":{"address_line_1":"Piedmont Road","country":"England","locality":"London","postal_code":"SE18 1TB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"7cdc519cd0de763fa3285d176f9acc2f775560f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12547592/persons-with-significant-control/individual/dryxb7Crq3rhLyo0NF5p8IQAUjg"},"name":"Mr Kalugala Peiris","name_elements":{"forename":"Kalugala","surname":"Peiris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12547703","data":{"address":{"address_line_1":"Ainsdale Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 6BU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"4a53aad7916dd0936b4bd61f9696ffe3e79bdc19","kind":"individual-person-with-significant-control","links":{"self":"/company/12547703/persons-with-significant-control/individual/afoLxSf1mP2mDog6HW1GvSoFKO4"},"name":"Miss Kayleigh Elizabeth Clark","name_elements":{"forename":"Kayleigh","middle_name":"Elizabeth","surname":"Clark","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15443370","data":{"address":{"address_line_1":"Reedymoor Terrace","address_line_2":"Foulridge","locality":"Colne","postal_code":"BB8 7LQ","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"abc2416b16936d7dea80ae0ab079ef000c16b396","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443370/persons-with-significant-control/individual/9KCMLtNBU4xL8glHeQhym7A7gv8"},"name":"Ms Michelle Grimshaw","name_elements":{"forename":"Michelle","surname":"Grimshaw","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13993276","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-11-03","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1997},"etag":"4d0c4c0418b90ca9373235d9a70ce7fe881065de","kind":"individual-person-with-significant-control","links":{"self":"/company/13993276/persons-with-significant-control/individual/_oDh3FT-t4MLT0ntjZvXNvVi40s"},"name":"Mr Ibrahim Alkurd","name_elements":{"forename":"Ibrahim","surname":"Alkurd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14242081","data":{"address":{"address_line_1":"Stimpson Close","country":"England","locality":"Lowestoft","postal_code":"NR32 4WH","premises":"18"},"ceased_on":"2026-04-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"9578f049abf2cd4f6c49c6757bab1c5d5cf4bfc0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14242081/persons-with-significant-control/individual/mllufKxEthvaSBSb0uT9grk6jP8"},"name":"Mr Mojammil Hussain","name_elements":{"forename":"Mojammil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12549672","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"1228a266e1de4ba05ad1885cfb8f9eb2b3bb56e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12549672/persons-with-significant-control/individual/lmQlEycGBHzvwAvZHqVOgYZoxfU"},"name":"Mr Jeremy Neil Oliver Flaxman","name_elements":{"forename":"Jeremy","middle_name":"Neil Oliver","surname":"Flaxman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12549873","data":{"address":{"address_line_1":"Woodcock Hill","country":"United Kingdom","locality":"Sandridge","postal_code":"AL4 9HH","premises":"2 Woodcock Hill Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"76ab1872556fb5a4b50f84f33be88166271b42db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549873/persons-with-significant-control/individual/6l8qVyBtIm7DadsqnpA3UiU5R4s"},"name":"Howard Gordon Westerdale","name_elements":{"forename":"Howard","middle_name":"Gordon","surname":"Westerdale"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12550073","data":{"address":{"address_line_1":"St. Helens Lane","address_line_2":"Appleby Magna","country":"England","locality":"Swadlincote","postal_code":"DE12 7DF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"10fb8560e1c796b4223a2fce51bd3f002ca39a31","kind":"individual-person-with-significant-control","links":{"self":"/company/12550073/persons-with-significant-control/individual/09ujD5sp15AwYdwRdN4H6VsjBto"},"name":"Mr Grant Christian Redfern","name_elements":{"forename":"Grant","middle_name":"Christian","surname":"Redfern","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"11157462","data":{"address":{"address_line_1":"Maldon Road","address_line_2":"Margaretting","country":"United Kingdom","locality":"Ingatestone","postal_code":"CM4 9JP","premises":"Rayners","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d36a7324e3f20200fedfb8ddb13733b1f74c563b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11157462/persons-with-significant-control/individual/6Ee9ymMKP1njfclYJVVnTSDqolQ"},"name":"Kayleigh Marie Duggan","name_elements":{"forename":"Kayleigh","middle_name":"Marie","surname":"Duggan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-15"}}
{"company_number":"15452130","data":{"address":{"address_line_1":"Candahar Road","country":"England","locality":"Battersea","postal_code":"SW11 2QA","premises":"45","region":"London"},"ceased_on":"2024-11-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"eaedbbd0be959b950d9dd4ad351d2ae9ee87d3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15452130/persons-with-significant-control/individual/sen1gCuIVHgTyuy9ck0PdXXQBLw"},"name":"Mr James Sandford Pakenham-Walsh","name_elements":{"forename":"James","middle_name":"Sandford","surname":"Pakenham-Walsh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452360","data":{"address":{"address_line_1":"4th Street,","address_line_2":"New Achimota","country":"Ghana","locality":"Accra","postal_code":"233","premises":"27"},"country_of_residence":"Ghana","date_of_birth":{"month":10,"year":1986},"etag":"b1a17d8b2b1fa68e64565a5382bdfe9aeb292c05","kind":"individual-person-with-significant-control","links":{"self":"/company/15452360/persons-with-significant-control/individual/qa146P9T8BT9Y4DWjs8xcbOpp1k"},"name":"Mr. John Kweku Ephraim","name_elements":{"forename":"John","middle_name":"Kweku","surname":"Ephraim","title":"Mr."},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12551303","data":{"address":{"address_line_1":"Office 7, 35-37 Ludgate Hill","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"ceased_on":"2022-07-26","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"e56731282ad577d60fbc92411ec64510e274e0e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12551303/persons-with-significant-control/individual/sHe9zmuPm_JYFhqP0KWzj8eBoBM"},"name":"Ms Maria Sbiti","name_elements":{"forename":"Maria","surname":"Sbiti","title":"Ms"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12551782","data":{"address":{"address_line_1":"Vicarage Farm Road","country":"England","locality":"Peterborough","postal_code":"PE1 5GW","premises":"25 Varity House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"f8199bbb890f16af9801c2b42d929697d632f24f","kind":"individual-person-with-significant-control","links":{"self":"/company/12551782/persons-with-significant-control/individual/cYaWAXD8IJExRQXtOFmdtzn63JU"},"name":"Miss Natalia Zawadzka","name_elements":{"forename":"Natalia","surname":"Zawadzka","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12552012","data":{"address":{"address_line_1":"Moor Park House, Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S66 2BL","premises":"C/O Parkins Accountants","region":"South Yorkshire"},"ceased_on":"2021-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"ef5734a83105de480a042bb2b8db316ec464d217","kind":"individual-person-with-significant-control","links":{"self":"/company/12552012/persons-with-significant-control/individual/GO-4oY1l4HGk0V1PBAGMQPyg0Lc"},"name":"Mr Christopher Myers","name_elements":{"forename":"Christopher","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-08"}}
{"company_number":"14961363","data":{"address":{"address_line_1":"York Road","address_line_2":"Battersea","country":"England","locality":"London","postal_code":"SW11 3SD","premises":"224-226 York Road","region":"Battersea"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"5d1712086dc33605730c98735bb2eafefe602d70","identity_verification_details":{"appointment_verification_statement_date":"2026-06-21T00:00:00Z","appointment_verification_statement_due_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14961363/persons-with-significant-control/individual/VhD8yxAbdlTss3zFAXjlnxxBY54"},"name":"Ms Katie Elen Oconnor","name_elements":{"forename":"Katie","middle_name":"Elen","surname":"Oconnor","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-26"}}
{"company_number":"15442870","data":{"address":{"address_line_1":"Avondale Street","country":"South Africa","locality":"Johannesburg","postal_code":"2192","premises":"31"},"country_of_residence":"South Africa","date_of_birth":{"month":3,"year":1990},"etag":"a91c789806e8fa94894a545b4f67cd79d0c4d253","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442870/persons-with-significant-control/individual/Ar6mrWaPEDg_13pX5w3jxIx-KVw"},"name":"Mr Daniel Moshe Sarchi","name_elements":{"forename":"Daniel","middle_name":"Moshe","surname":"Sarchi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"13990856","data":{"address":{"address_line_1":"Kempson Way","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP32 7AR","premises":"Eldo House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"7e1bb601d2ed2a934971fefbc9b6fa9d36ea3d19","kind":"individual-person-with-significant-control","links":{"self":"/company/13990856/persons-with-significant-control/individual/CXbgezAIKy0E7MRq33lWOH5rMUg"},"name":"Pete Mcnally","name_elements":{"forename":"Pete","surname":"Mcnally"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"15442941","data":{"address":{"address_line_1":"One Eastwood, Binley Business Park","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 2UB","premises":"Dafferns Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"092119091a085851014528f43330e0a13a4cd429","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442941/persons-with-significant-control/individual/T4LtD4l2teUfZbe_8O0vLu7b3Ss"},"name":"Mrs Lucy Ann Jane Hatton","name_elements":{"forename":"Lucy","middle_name":"Ann Jane","surname":"Hatton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"13814086","data":{"address":{"address_line_1":"Level 3 Building A, The Pinnacle","address_line_2":"170 Midsummer Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1BP","premises":"C/O Howes Percival Llp"},"etag":"21c4209866994dd1c8d23d7ccbc1bc0f3ee96bf0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11388151"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13814086/persons-with-significant-control/corporate-entity/wYlcupWjD6q9WXgxqhrRoqcfh2Q"},"name":"Bartley Balmoral Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13992486","data":{"address":{"address_line_1":"Bellegrove Road","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3QR","premises":"132"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"cb947e639be5b91a72631ca08cdb042012d5a1eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"DANIEL WU ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Ivan Yao Torku"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992486/persons-with-significant-control/individual/ijZVK9I0oyHda7w9MCNXjNPa1mw"},"name":"Mr Ivan Yao Torku","name_elements":{"forename":"Ivan","middle_name":"Yao","surname":"Torku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"11704973","data":{"address":{"address_line_1":"Knutsford Road","country":"England","locality":"Alderley Edge","postal_code":"SK9 7SD","premises":"18"},"ceased_on":"2020-10-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"27c3fda103ec972e896b8f1b06960a689d027fed","kind":"individual-person-with-significant-control","links":{"self":"/company/11704973/persons-with-significant-control/individual/aVHhOgZxMbMv6sOm8QbWy4APK2c"},"name":"Mr Nick Smith","name_elements":{"forename":"Nick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-06"}}
{"company_number":"12549442","data":{"address":{"address_line_1":"Hamilton Road","country":"England","locality":"London","postal_code":"NW11 9EE","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"cd645923e02b6bf432c7e23cdf283008187eca03","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549442/persons-with-significant-control/individual/XWXzlN9DugvODEL6PrzHwMcmm4I"},"name":"Mr Muhammad Qureshi","name_elements":{"forename":"Muhammad","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"03199030","data":{"address":{"address_line_1":"Charter Place","address_line_2":"23-27 Seaton Place","country":"Jersey","locality":"St Helier","postal_code":"JE4 0WH","premises":"3rd Floor,"},"etag":"1773420764f7d68e725a7631c20093e5fcc0972e","identification":{"country_registered":"Jersey","legal_authority":"Company (Jersey) Law 1991","legal_form":"Private Company","place_registered":"Jersey Financial Services Commission Registry","registration_number":"150434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03199030/persons-with-significant-control/corporate-entity/Ghb18ELbhXPRoYAEptV04U8d3Fs"},"name":"Helford Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"NI709161","data":{"address":{"address_line_1":"Glen Mhacha","address_line_2":"Cathedral Road","country":"Northern Ireland","locality":"Armagh","postal_code":"BT61 8AF","premises":"1"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"ab08a45df74e5ee7a94f5c10ac963eaaa7224be1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709161/persons-with-significant-control/individual/6AEJb5wmteLDwot__ZYI0uJoJeM"},"name":"Mrs Suzanne Bernadette O'Neill","name_elements":{"forename":"Suzanne","middle_name":"Bernadette","surname":"O'Neill","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"SC796741","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc796741 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"c303b2ea10b5ea9d9e5bbf046f7cdb0d9c2eb6f8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796741/persons-with-significant-control/individual/-szPIdDQxDKhYpq8a34Nx7z8pTA"},"name":"Chen Shuangyan","name_elements":{"forename":"Chen","surname":"Shuangyan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15451841","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-04-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"0e3e44cfc38a2745288d2e88670f95c5fc7e762d","kind":"individual-person-with-significant-control","links":{"self":"/company/15451841/persons-with-significant-control/individual/EEp7rO-9YuSfVWLb_unfkuJvygA"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC461933","data":{"address":{"address_line_1":"Olympic Business Park","address_line_2":"Drybridge Road","locality":"Dundonald","postal_code":"KA2 9AE","premises":"Marathon House","region":"Kilmarnock"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1994},"etag":"748e64d1499c574f3bb51b7b7f41f5513cfb98f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC461933/persons-with-significant-control/individual/zP-HqPr3OThUV9p1lzZAbbEhPVE"},"name":"Mr Adam John Blane Hunter","name_elements":{"forename":"Adam","middle_name":"John Blane","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12550822","data":{"address":{"address_line_1":"Scarisbrick Crescent","country":"England","locality":"Liverpool","postal_code":"L11 7DL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"2322748df38ab0306bee208219d32584c32093dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12550822/persons-with-significant-control/individual/yYjWUKTUx2YbmHGxrKnViM2923g"},"name":"Mr Malcolm Harvey Campbell","name_elements":{"forename":"Malcolm","middle_name":"Harvey","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-07"}}
{"company_number":"12551292","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1966},"etag":"8847b50bba093dd5910798fbe461ef66932854c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12551292/persons-with-significant-control/individual/HZwQdrY4iOXFXfrg3gTlP5N9Adw"},"name":"Dipl. Ing. Gerrit Hansen","name_elements":{"forename":"Dipl.","middle_name":"Ing. Gerrit","surname":"Hansen"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-08"}}
{"company_number":"15452910","data":{"address":{"address_line_1":"Deanway Technology Park","address_line_2":"Manchester Road","country":"England","locality":"Wilmslow","postal_code":"SK9 3HW","premises":"C/O Aims Accountants For Business","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"e3d01386fdf21f50c1896e9a7fec5e4d71778050","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452910/persons-with-significant-control/individual/E1ANac6Mcty-sC7vpXpCQlnquLM"},"name":"Mrs Caroline Louise Priestley","name_elements":{"forename":"Caroline","middle_name":"Louise","surname":"Priestley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453121","data":{"address":{"address_line_1":"Thorneycroft Road","country":"England","locality":"London","postal_code":"N20 0FP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c3979b1998504a2413b3ed2cd7ee67d3176051b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453121/persons-with-significant-control/individual/pRz61ghYzftEsVlSgCSzKBPD3RY"},"name":"Robyn Christine Mckenna","name_elements":{"forename":"Robyn","middle_name":"Christine","surname":"Mckenna"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453371","data":{"address":{"address_line_1":"Londonthorpe Road","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9SJ","premises":"Belton Park","region":"Lincolnshire"},"etag":"3b1ca537c44700dd6cc20db13d7e61fb2ecba8eb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15449578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15453371/persons-with-significant-control/corporate-entity/5_wO9NoVgpExP1s-brQRxVK1E_0"},"name":"Vale Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453620","data":{"address":{"address_line_1":"1 Quayside Court","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4NF","premises":"Apartment 1 Progress House,"},"ceased_on":"2024-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"844fc4da49145b1a291318e17c995cfef9b2ed3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15453620/persons-with-significant-control/individual/WkimYvD78aUi1QhvB63ouDwuXWg"},"name":"Mrs Esther Idowu","name_elements":{"forename":"Esther","surname":"Idowu","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC726857","data":{"address":{"address_line_1":"Cadzow Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6DY","premises":"83-87"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1965},"etag":"d98636a01013a172e657b5438e0d8f0bb9d1e976","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726857/persons-with-significant-control/individual/GHUfrEBB0l1vreVlnyLP9rLnhRQ"},"name":"Mr John Patrick Mccabe","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Mccabe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"11288362","data":{"address":{"country":"England","locality":"Orpington","postal_code":"BR6 0EU","premises":"18 Keswick Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"6e3897dac2aa86fd510dff3605f0653a5729996e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11288362/persons-with-significant-control/individual/MP8PX8NwqcGIt4DEbJ_TUVxZCdY"},"name":"Mrs Linda Margaret Abrams","name_elements":{"forename":"Linda","middle_name":"Margaret","surname":"Abrams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-13"}}
{"company_number":"13991536","data":{"address":{"address_line_1":"Heol Pen-Y-Parc","address_line_2":"Coed-Y-Cwm","country":"Wales","locality":"Pontypridd","postal_code":"CF37 3JL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1972},"etag":"1eb6aa270b33366c11177fd8382ed3a19f626b6a","kind":"individual-person-with-significant-control","links":{"self":"/company/13991536/persons-with-significant-control/individual/pGHinq4Sc8TgmUPioqFCVKuVZ6E"},"name":"Mr David Joseph Hall","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Hall","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"14952581","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"cb12e6362cfc2477a856381aaa088ee0127874df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14952581/persons-with-significant-control/individual/uZOzXIapLRLuarmgNs2gYTV4BUg"},"name":"Mr Richard Henson","name_elements":{"forename":"Richard","surname":"Henson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"SC658812","data":{"address":{"address_line_1":"Cumbernauld Road","address_line_2":"Muirhead","country":"Scotland","locality":"Glasgow","postal_code":"G69 9AA","premises":"112a"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"89914f7d51e8c3d94c397938e2c2b65dedb41e56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658812/persons-with-significant-control/individual/TGA-x608He6PUulqN1hdSmTJfK8"},"name":"Mr Dhugal Meachem","name_elements":{"forename":"Dhugal","surname":"Meachem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"13993276","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"866fb760651b96640359f25a622baa849cb4a26f","kind":"individual-person-with-significant-control","links":{"self":"/company/13993276/persons-with-significant-control/individual/ZcRE2Zqkm4cYhLmJTC2kJoV418I"},"name":"Dr Salah Sharief","name_elements":{"forename":"Salah","surname":"Sharief","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"15443560","data":{"address":{"address_line_1":"Gleanings Avenue","country":"England","locality":"Halifax","postal_code":"HX2 0NU","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"dc7b793b9ea35d525fc7220978f428a4cd39eb0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443560/persons-with-significant-control/individual/nuShWCWYnt70Bja4yPsIPmI7MSE"},"name":"Mrs Nazish Arsha Anwar","name_elements":{"forename":"Nazish","middle_name":"Arsha","surname":"Anwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12549673","data":{"address":{"address_line_1":"Stockett Lane","country":"England","locality":"Maidstone","postal_code":"ME15 0PP","premises":"Abbeygate Place, Abbeygate Place"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1942},"etag":"9cb1121b81dceca9bdffb932a1f6ff8ac5219a07","kind":"individual-person-with-significant-control","links":{"self":"/company/12549673/persons-with-significant-control/individual/Sg5W0EGJptU3r1m5Ia9IwnMY9N8"},"name":"Mr John Edward Talbot","name_elements":{"forename":"John","middle_name":"Edward","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-07"}}
{"company_number":"12549873","data":{"address":{"country":"United Kingdom","locality":"Wallingford","postal_code":"OX10 8JD","premises":"12 Clapcot Way","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bf92c934d7d5507f4118d12aa83f2635a7eba2a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12549873/persons-with-significant-control/individual/69Y26wsxmplCPyCUrWLE2dac9P0"},"name":"Mr Andrew Evans","name_elements":{"forename":"Andrew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-07"}}
{"company_number":"07486822","data":{"address":{"address_line_1":"Farley Lane","locality":"Westerham","postal_code":"TN16 1UD","premises":"Old Rosings"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"4114168095c3cc1f4d23c5f5d8267dfee8f60886","kind":"individual-person-with-significant-control","links":{"self":"/company/07486822/persons-with-significant-control/individual/eoCMZi25SuQigtfHpR8W4Rzbq8E"},"name":"Mrs Amy Elizabeth Fry","name_elements":{"forename":"Amy","middle_name":"Elizabeth","surname":"Fry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"12455893","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Preston","postal_code":"PR1 3BY","premises":"Cotton Court","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"adee24da7daa4ccecfe039a6fb13a2faa04891e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12455893/persons-with-significant-control/individual/_B5oaEqcJcIDeJK0qKpI8WAllXk"},"name":"Mr Robert George Binns","name_elements":{"forename":"Robert","middle_name":"George","surname":"Binns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-04-07"}}
{"company_number":"15452130","data":{"address":{"address_line_1":"Candahar Road","country":"England","locality":"Battersea","postal_code":"SW11 2QA","premises":"45","region":"London"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"77f9e65d50b9fb99134855a36a238d8bfbbeefa6","kind":"individual-person-with-significant-control","links":{"self":"/company/15452130/persons-with-significant-control/individual/fxqiX9hOJHCYsCUj-F6I8k2W3sg"},"name":"Mr Callum Rhys Wicking","name_elements":{"forename":"Callum","middle_name":"Rhys","surname":"Wicking","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452361","data":{"address":{"address_line_1":"Nine Mile Ride","country":"England","locality":"Wokingham","postal_code":"RG40 3LZ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"faed31b229e7c821eeb9f0612023a97bf2ca12e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15452361/persons-with-significant-control/individual/BzhRiLdX9GFbZojYNtFA9zNF15k"},"name":"Mr Fono Doyle","name_elements":{"forename":"Fono","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452691","data":{"address":{"address_line_1":"Golf Links Road","country":"Ireland","locality":"Kilkenny","postal_code":"R95 Y75W","premises":"The Cottage"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1984},"etag":"f3f640660ae52602e1107af10c4f698256a661d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452691/persons-with-significant-control/individual/bqmiMes5hIIxsi9j7C45LYDlO9A"},"name":"Mr Ionut Manole","name_elements":{"forename":"Ionut","surname":"Manole","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12551303","data":{"address":{"address_line_1":"Denman Road","country":"United Kingdom","locality":"London","postal_code":"SE15 5NP","premises":"36b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"12e719f9f47d133f30d73f8598a1ee22593279fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12551303/persons-with-significant-control/individual/KBX7N2zeq9GH4CWBJqNCaDFX2Fw"},"name":"Ms Irene Maffini","name_elements":{"forename":"Irene","surname":"Maffini","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12551783","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"442817e4adc19dc7b9ca567ec3ecdc17482faceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12551783/persons-with-significant-control/individual/8PBursi68mnKhtRFrLz0heNs1ao"},"name":"Mr Horacio Fernandes Abelha","name_elements":{"forename":"Horacio","middle_name":"Fernandes","surname":"Abelha","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"12552013","data":{"address":{"address_line_1":"Fernhurst Road","address_line_2":"Calcot","country":"England","locality":"Reading","postal_code":"RG31 7EA","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"1a496f947910e6c2afbe7bb876a2b51b646e2046","kind":"individual-person-with-significant-control","links":{"self":"/company/12552013/persons-with-significant-control/individual/kDbC5-uNqGRjZRvQUtPGYxE6_70"},"name":"Mr Michael William Beakhouse","name_elements":{"forename":"Michael","middle_name":"William","surname":"Beakhouse","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-08"}}
{"company_number":"15453621","data":{"address":{"address_line_1":"Carr Street","country":"England","locality":"Ipswich","postal_code":"IP4 1EJ","premises":"26-32"},"ceased_on":"2025-08-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"2be665900f9513bfffe655eb66e1eb6effc8e0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15453621/persons-with-significant-control/individual/zbAFrgujVtjoH7Xc-hx_RcoMdns"},"name":"Mr Md Ariful Islam","name_elements":{"forename":"Md","middle_name":"Ariful","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454021","data":{"address":{"address_line_1":"Gray Street","country":"England","locality":"Workington","postal_code":"CA14 2LU","premises":"136","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"e5885eb842b006c598c2d1464dbdd3c3284fab4e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454021/persons-with-significant-control/individual/HraJmsIbjonCAD6ATm59KZx_H_k"},"name":"Mr Owen Carmen","name_elements":{"forename":"Owen","surname":"Carmen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454650","data":{"address":{"address_line_1":"Kilderkin Court","country":"England","locality":"Coventry","postal_code":"CV1 2UF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"d669470bd5c83ac64984105a033a2a93502f9998","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454650/persons-with-significant-control/individual/Gh972y-rQJrbEjTExVV4pEiI_cc"},"name":"Mr Nikhil Koria","name_elements":{"forename":"Nikhil","surname":"Koria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC797181","data":{"address":{"address_line_1":"Whitehills Place","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 0NB","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2003},"etag":"84068b143f41f29fcae33a0392446ecf2f336772","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797181/persons-with-significant-control/individual/FQMqxcMF0aBOPjhwsW7-R2E11ek"},"name":"Mr Mac Smith","name_elements":{"forename":"Mac","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455230","data":{"address":{"address_line_1":"Clee View Road","country":"England","locality":"Bridgnorth","postal_code":"WV16 4PB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"207c7c231909a0b163d0a29b1f64c63798b12976","kind":"individual-person-with-significant-control","links":{"self":"/company/15455230/persons-with-significant-control/individual/ZIOHeO20-G9l1hLDQPfnIbBzNd0"},"name":"Mr Luke John Piper","name_elements":{"forename":"Luke","middle_name":"John","surname":"Piper","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455581","data":{"address":{"address_line_1":"Woolwich Road","country":"United Kingdom","locality":"London","postal_code":"SE7 7FY","premises":"445"},"country_of_residence":"France","date_of_birth":{"month":1,"year":2006},"etag":"67ca51c6d2e9be9a5a359407642ad88ade5c25aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15455581/persons-with-significant-control/individual/BS-MiNRHB10jyn981qSYCIr0t10"},"name":"Elliot Gerard","name_elements":{"forename":"Elliot","surname":"Gerard"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12735310","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LX","premises":"Brulimar House"},"ceased_on":"2024-06-06","country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"0b6625856a25ffc5297494eae1d797785133db8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12735310/persons-with-significant-control/individual/5YnM9WciJoBzTn1RsRkaRHUKHAY"},"name":"Neomie Klor","name_elements":{"forename":"Neomie","surname":"Klor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-08-10"}}
{"company_number":"15456410","data":{"address":{"address_line_1":"Industrial Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2RA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"840f5df60e6669e26b93bd9035a953918b0b631f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456410/persons-with-significant-control/individual/ga9CJ9p2whjTJvGaqBmib1tNQTs"},"name":"Mr Ian Robert Teasdale","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Teasdale","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456631","data":{"address":{"address_line_1":"Ham Park Road","country":"England","locality":"London","postal_code":"E15 4HE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"b6e83dde17945df3b4adedd84e1a4f810e973b06","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456631/persons-with-significant-control/individual/YvXRMhLe2iGrCA3ShBL3Keiq3lE"},"name":"Miss Paula Banks","name_elements":{"forename":"Paula","surname":"Banks","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"NI709461","data":{"address":{"address_line_1":"Bell Road","address_line_2":"Clady","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 9RS","premises":"14","region":"Tyrone"},"etag":"c1d9a2b9abcd97646c7a7d8a86bb95bc363aacdd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni709457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI709461/persons-with-significant-control/corporate-entity/KFTxoeo9pMZC89Eg4nQp7E2-qMQ"},"name":"Bellspark Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457440","data":{"address":{"address_line_1":"Silk Mill Industrial Estate","address_line_2":"Brook Street","country":"United Kingdom","locality":"Tring","postal_code":"HP23 5EF","premises":"Unit 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"94fc63cb1d9722146cae6b989a73e4ab6975c6af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457440/persons-with-significant-control/individual/MkpH1-pOccKdVbvLaPdGV9gBdPI"},"name":"Ms Melinda Fe Beltran Alcaraz Holohan","name_elements":{"forename":"Melinda","middle_name":"Fe Beltran Alcaraz","surname":"Holohan","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457741","data":{"address":{"address_line_1":"266-268 Stratford Road, Shirley","country":"United Kingdom","locality":"Solihull","postal_code":"B90 3AD","premises":"Carleton House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"0f4da401169924752dec0702a38a9cbf00f33ae8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457741/persons-with-significant-control/individual/VMtHhdQiVL9GW7vvxwZNYVWQIcQ"},"name":"Mr Ian Alexander Vesey","name_elements":{"forename":"Ian","middle_name":"Alexander","surname":"Vesey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458320","data":{"address":{"address_line_1":"Skeffington Road","country":"England","locality":"Preston","postal_code":"PR1 5UQ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0bc1cccca861f37427241614962657b2a1e3be6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15458320/persons-with-significant-control/individual/evBzDDjKauIt8CBDME4oQ6NqYU8"},"name":"Mrs Toader Maria Oana","name_elements":{"forename":"Toader","middle_name":"Maria","surname":"Oana","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15454250","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1ET","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7d583579cd82a06d82213e6145e26b1b9c438394","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454250/persons-with-significant-control/individual/zpzDXXn-DQPcIxQoRLbYTEIHKe4"},"name":"Mr Rokas Janilionis","name_elements":{"forename":"Rokas","surname":"Janilionis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454651","data":{"address":{"address_line_1":"Yonder Acre Way","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7FZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"46c0b0acca079f065f924edeeb82ee139ccbd90f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454651/persons-with-significant-control/individual/VBtbdmm-abtopqKAuR9eff0wpss"},"name":"Mr Ruben Dario Prada Munoz","name_elements":{"forename":"Ruben","middle_name":"Dario","surname":"Prada Munoz","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC797181","data":{"address":{"address_line_1":"Acre Street","country":"Scotland","locality":"Nairn","postal_code":"IV12 4AF","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":2003},"etag":"842d8e5bdf91bc5c0e0655f9cc7e1279862e58d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC797181/persons-with-significant-control/individual/J7BGuqn_-dSJdyjEHOu2MHdjehk"},"name":"Mr Ben Alexander Bergson","name_elements":{"forename":"Ben","middle_name":"Alexander","surname":"Bergson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"08819181","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Carshalton","postal_code":"SM5 3AE","premises":"86"},"ceased_on":"2025-03-27","country_of_residence":"United States","date_of_birth":{"month":4,"year":1953},"etag":"a2445237db948abf82bc83ce9aa48de3a815c36e","kind":"individual-person-with-significant-control","links":{"self":"/company/08819181/persons-with-significant-control/individual/tX_v-Pwfj_Dy6eMNHFvS89h8OZk"},"name":"Ms Janet Shapiro","name_elements":{"forename":"Janet","surname":"Shapiro","title":"Ms"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-12-12"}}
{"company_number":"15455680","data":{"address":{"address_line_1":"Flexspace","address_line_2":"Manchester Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL3 2NZ","premises":"Office 48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"b7e65595820c7283a4ece576737bf3ca17cb0441","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"OMID \u0026 CO LTD ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Soran Esmaeili"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455680/persons-with-significant-control/individual/BRiQfL30rJQxTFZIlriSkFz6PzU"},"name":"Mr Soran Esmaeili","name_elements":{"forename":"Soran","surname":"Esmaeili","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456020","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"Chesterfield","postal_code":"S41 7HF","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"7f1f6c4fb927570c83b60cf3238537a2c2abbfda","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456020/persons-with-significant-control/individual/dqDwncMQEg0NPVNI0iPI7Iu5d5Q"},"name":"Mr Olusegun Olakunle Ajibola","name_elements":{"forename":"Olusegun","middle_name":"Olakunle","surname":"Ajibola","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456410","data":{"address":{"address_line_1":"Industrial Road","country":"England","locality":"Sowerby Bridge","postal_code":"HX6 2RA","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"e1ca8d635cc7adbe761f0259c056a42c42875309","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456410/persons-with-significant-control/individual/jqoBqBiETehNE3QIqRo5wPhTvy0"},"name":"Mrs Helen Teasdale","name_elements":{"forename":"Helen","surname":"Teasdale","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456631","data":{"address":{"address_line_1":"Pool Road","address_line_2":"Hartley Wintney","country":"England","locality":"Hook","postal_code":"RG27 8RD","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"11f21aeb4ca492f8fe83ed54fad887941afab601","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456631/persons-with-significant-control/individual/f75_N1q79juoMaDiiDa9dTR-QDo"},"name":"Mr Sebastian Good","name_elements":{"forename":"Sebastian","surname":"Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15222341","data":{"address":{"address_line_1":"6 Marlstone Avenue","address_line_2":"Apartment 602 Block C","country":"United Kingdom","locality":"Salford","postal_code":"M3 7GU","premises":"6 Marlstone Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"d2ae25d704570a1be4b041cdfdc7df617ff89195","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15222341/persons-with-significant-control/individual/TM0O6h-arOt5hhqMEk_WgQOSFlI"},"name":"Mr Kevin Tilley","name_elements":{"forename":"Kevin","surname":"Tilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-19"}}
{"company_number":"15457441","data":{"address":{"address_line_1":"Sydenham Hill","country":"England","locality":"London","postal_code":"SE26 6LP","premises":"Flat 5 Dundry House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"454ee7340808483b4f5593d920f92e3b83d7cddd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457441/persons-with-significant-control/individual/kzkmmuLAxE5I16hDHzgWvspZXy8"},"name":"Mr Dwight Noel Ammon","name_elements":{"forename":"Dwight","middle_name":"Noel","surname":"Ammon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458070","data":{"address":{"address_line_1":"Shawfield","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5HP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"da0a4329cc65ae3bb704bd7b39ee893d3c5e8c3c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458070/persons-with-significant-control/individual/6cCD1Sl2jrbGh0K9iPxB8wHo3zA"},"name":"Miss Michelle Louise Rabot","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Rabot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458321","data":{"address":{"address_line_1":"Mytchett Road","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6ET","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"58583a9346b4aa5701ef4c9ce5b0781d83896528","kind":"individual-person-with-significant-control","links":{"self":"/company/15458321/persons-with-significant-control/individual/Hi6zLYFq4lKO4TGiWp3yLJnfP4o"},"name":"Mr Tom Richard Dunbar","name_elements":{"forename":"Tom","middle_name":"Richard","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15453691","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"3c37621864768b05d149bbf01b0b2838a817fdb8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453691/persons-with-significant-control/individual/bcpIujZfONDVc0hGt6A32VTp3Eg"},"name":"Mr Anthony Dew","name_elements":{"forename":"Anthony","surname":"Dew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454250","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1ET","premises":"87"},"ceased_on":"2026-01-27","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"1d5366300d7b134c4602a5b70695a89fd49792dc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454250/persons-with-significant-control/individual/6QQS9MjLJjdBjjfaagFctpgheXM"},"name":"Mr Alec John Bryant","name_elements":{"forename":"Alec","middle_name":"John","surname":"Bryant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454651","data":{"address":{"address_line_1":"Yonder Acre Way","address_line_2":"Cranbrook","country":"England","locality":"Exeter","postal_code":"EX5 7FZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"05fdd4bb4c5e82e74c34e17038d8e1f73564b63f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454651/persons-with-significant-control/individual/UgfNJU5aviGwj9P5W1PYSftSYaE"},"name":"Mrs Keith Snowin Gomez Rivera","name_elements":{"forename":"Keith","middle_name":"Snowin","surname":"Gomez Rivera","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455150","data":{"address":{"address_line_1":"1 Westmead Road","locality":"Sutton","postal_code":"SM1 4LA","premises":"Allen House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5452747a30d762e45082dbd6c85d9c6a9764e824","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455150/persons-with-significant-control/individual/yyqq7jd-sekphEZv7k6ANwkZZYU"},"name":"Mr Aaron John Hale","name_elements":{"forename":"Aaron","middle_name":"John","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14786300","data":{"address":{"address_line_1":"Market Chambers, 29 Market Place","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1JA","premises":"Office 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1998},"etag":"c010db0903036ec14ea1acba26ff558330197bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14786300/persons-with-significant-control/individual/2U7RdSOXuCJN4AweWQN8nu5VDEs"},"name":"Ms Christina San Pascual","name_elements":{"forename":"Christina","surname":"San Pascual","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-24"}}
{"company_number":"15455681","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1968},"etag":"b1ed43a86120266bec0289f20bd2043c41f6b275","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455681/persons-with-significant-control/individual/IWQal-AgMD-DYUK5gcRlZCdbKZg"},"name":"Thierry Louison","name_elements":{"forename":"Thierry","surname":"Louison"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456021","data":{"address":{"address_line_1":"Southfield Avenue","country":"United Kingdom","locality":"Watford","postal_code":"WD24 7DS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"c59e596d764158382debf562771fd1549f7841c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15456021/persons-with-significant-control/individual/H5EhxH2QnIOcpn_CDMBZSFUY_2U"},"name":"Mr Mohamed Hussain","name_elements":{"forename":"Mohamed","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456411","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Kings Heath","country":"England","locality":"Birmingham","postal_code":"B14 7NN","premises":"295b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"62fac336b4bd9dc7cadccc641662b9a7a62f6b47","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456411/persons-with-significant-control/individual/WcUXBxnx7p8V-xJ3ofzIXoomDbk"},"name":"Mr Mahesh Eluri","name_elements":{"forename":"Mahesh","surname":"Eluri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456790","data":{"address":{"address_line_1":"Hoe Street","country":"United Kingdom","locality":"London","postal_code":"E17 9AA","premises":"416"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"28aaaf7bf21b1df6fa585ed09e49306fc5e5d2ec","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456790/persons-with-significant-control/individual/Phl2PmoXP6gveKoJrVywvbu0Boo"},"name":"Mr Fatlum Kastrati","name_elements":{"forename":"Fatlum","surname":"Kastrati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457140","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LZ","premises":"1 Holly House"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c273e5599b81bcd96b0377ab22c5f7b27178a59b","kind":"individual-person-with-significant-control","links":{"self":"/company/15457140/persons-with-significant-control/individual/Fe8j9m9VZXSD4bY17lxhayQbcDk"},"name":"Mr Simon Lee Duckworth","name_elements":{"forename":"Simon","middle_name":"Lee","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457450","data":{"address":{"address_line_1":"3 Olivier Close","country":"United Kingdom","locality":"Burnham On Sea","postal_code":"TA8 1RA","premises":"Globalink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1953},"etag":"047565b2f9b385ccbdcae4f7aaefeae964183d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15457450/persons-with-significant-control/individual/Hbeq-TjiwBITyAk3c-mpIbvSshc"},"name":"Mr Hugh Molineaux Gabriel","name_elements":{"forename":"Hugh","middle_name":"Molineaux","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458070","data":{"address":{"address_line_1":"Shawfield","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5HP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"9dad8876f682cdc1d35ba901807095f78469c84f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458070/persons-with-significant-control/individual/W3v2iBObFSjMEqbtYQs2rac67OU"},"name":"Mr Spencer Charles Hooper","name_elements":{"forename":"Spencer","middle_name":"Charles","surname":"Hooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"OE032191","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 0BD","premises":"47"},"etag":"dc40aa6f32e298737fcd3af87525b2875f571c02","identification":{"legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Financial Services Commission","registration_number":"73883"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032191/persons-with-significant-control/corporate-entity-beneficial-owner/UfDKOq8RiIqEJRsbuSF2Pbx3Xbw"},"name":"Gen Ii Trustee Services (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity"],"notified_on":"2024-01-22","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St Helier","postal_code":"JE1 0BD","premises":"47"}}}
{"company_number":"SC797131","data":{"address":{"address_line_1":"Rfl House","address_line_2":"Anderson Street","country":"Scotland","locality":"Dunblane","postal_code":"FK15 9AJ","premises":"Unit 7"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"066b434ec14147a640b24ca6733b27000bf70d80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797131/persons-with-significant-control/individual/P_EmPZEjpNTaJH8NkfFMjsK9Nrk"},"name":"Mrs Elizabeth Ann Watt","name_elements":{"forename":"Elizabeth","middle_name":"Ann","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454250","data":{"address":{"address_line_1":"Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1ET","premises":"87"},"ceased_on":"2026-01-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"fb7d23c42a70c21edf02721f8c08fca2ab01d09a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454250/persons-with-significant-control/individual/w1C-VI2510-rOJkTV316ahITQFU"},"name":"Mr Jamie William York","name_elements":{"forename":"Jamie","middle_name":"William","surname":"York","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454881","data":{"address":{"address_line_1":"Dickson Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2JL","premises":"305"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"045036923f8ba3de880fe1b5ebf8460a9c97d2c6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454881/persons-with-significant-control/individual/PuPPY-e8O0MjuIPS0z1IViSTVaA"},"name":"Mr Nicholas Greenall","name_elements":{"forename":"Nicholas","surname":"Greenall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455151","data":{"address":{"address_line_1":"Aisgill Avenue","country":"England","locality":"London","postal_code":"W14 9NF","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"3bcc270a37f36954f1fb6cd2c6be4a1770c294e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15455151/persons-with-significant-control/individual/2DP9MZXYj_zs_5Wb2gjUwqvzRj8"},"name":"Mr Luis Miguel Hernandez Marmolejo","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"Hernandez Marmolejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC766500","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1995},"etag":"e1ed6bc0a9c6614f11de96e46422b893e5e9dd4c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC766500/persons-with-significant-control/individual/uo6FqniWO0eGWvZJxjJrv_-24vk"},"name":"Ms Geneva Castillo","name_elements":{"forename":"Geneva","surname":"Castillo","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-09-11"}}
{"company_number":"15455821","data":{"address":{"country":"England","locality":"Shrewsbury","postal_code":"SY5 8PY","premises":"30 Squinter Pip Way","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"5479f4ecb66d18b4da8b9b8e0af615dc159ef501","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455821/persons-with-significant-control/individual/KNKIBaHdJey8bTnCZZ2hiaKWHd4"},"name":"Charles Robert Haylett","name_elements":{"forename":"Charles","middle_name":"Robert","surname":"Haylett"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15456030","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns","address_line_2":"Storrage Lane","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"ceased_on":"2024-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"7013cc4112cd33cb68108e03407baee5ad24f0a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15456030/persons-with-significant-control/individual/L1cZMtPRBiqmnQK5t8qwAFbuVpU"},"name":"Louisa Hardacre","name_elements":{"forename":"Louisa","surname":"Hardacre"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"09311620","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B26 1NB","premises":"32 Dalewood Croft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"4080c2b990b7194d0f77a27e77433da102cf40ef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09311620/persons-with-significant-control/individual/C-_oCr6hiFt2PQ2-VrEbSeJpbQ0"},"name":"Mr Thomas Cooper","name_elements":{"forename":"Thomas","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15456791","data":{"address":{"address_line_1":"132-134 Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4LZ","premises":"Office 9, Ask Office Suites","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a35a559db5e012c5a3cbb9968813635fd7b9f025","kind":"individual-person-with-significant-control","links":{"self":"/company/15456791/persons-with-significant-control/individual/i9ghHdd5UbmsK_uu8qjhbjQJo6A"},"name":"Mijanur Rahman Ali Khatun","name_elements":{"forename":"Mijanur","middle_name":"Rahman","surname":"Ali Khatun"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15457141","data":{"address":{"address_line_1":"Armoury Road","country":"England","locality":"Birmingham","postal_code":"B11 2RJ","premises":"Unit 17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"d17c6f448586c12e11c6c2a529be2cba63f0e7ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15457141/persons-with-significant-control/individual/2vbkupiBnODdJREKi3QByyRFLV0"},"name":"Mr Alexander Lance Wright","name_elements":{"forename":"Alexander","middle_name":"Lance","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457451","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15457451 - Companies House Default Address"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1990},"etag":"8f98ac1a1d6909a7c3343e0d522d3632efa519dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457451/persons-with-significant-control/individual/7ujVdTLX-z3LcEPYEQW0lhG3vtQ"},"name":"Mr Abdelraouf Blidi","name_elements":{"forename":"Abdelraouf","surname":"Blidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458071","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5EZ","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2003},"etag":"e054b5abefd99158596bdcb67fae685be6cc7b31","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458071/persons-with-significant-control/individual/tsxgfvmT8WYmUNmNrkXxo_Dvh6s"},"name":"Mr Archie Hindle","name_elements":{"forename":"Archie","surname":"Hindle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458500","data":{"address":{"address_line_1":"Townsend Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 5AF","premises":"146"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"a10b0f31b756ea15f1df280403dfa0e5e9e638c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15458500/persons-with-significant-control/individual/s_kqjL3BJLAy9RZscy_kXtyRbhA"},"name":"Mr Paul Durose","name_elements":{"forename":"Paul","surname":"Durose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15454020","data":{"address":{"address_line_1":"Coventry Road","country":"England","locality":"Birmingham","postal_code":"B25 8FG","premises":"Flat 609, Equipoint, 1506"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"8a7b8f0e1d81a47a97b639b260710110127debf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15454020/persons-with-significant-control/individual/PWsRyY8iBR3ODM44nPs6Xnk3qdQ"},"name":"Nasir Said Ali","name_elements":{"forename":"Nasir","middle_name":"Said","surname":"Ali"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454500","data":{"address":{"address_line_1":"Dudley Road","country":"England","locality":"Feltham","postal_code":"TW14 8EJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"2647176fd2b2eadde6875fe4847700b65d198cba","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454500/persons-with-significant-control/individual/t26-JplqPLByKqZDikWJakivok0"},"name":"Mr Zabihullah Hassan","name_elements":{"forename":"Zabihullah","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454951","data":{"address":{"address_line_1":"De Vere Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3EE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"ba0684cde680b8a0538524d33f971a9827cc1bc9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454951/persons-with-significant-control/individual/i7lLu7sqHx8dMU1DYuI_bDy8RQw"},"name":"Diana Allison","name_elements":{"forename":"Diana","surname":"Allison"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14603470","data":{"address":{"address_line_1":"84 Winchelsea Road","country":"England","locality":"London","postal_code":"NW10 8GZ","premises":"Flat 27, Herati House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2005},"etag":"0387a74f50159f4ef68759c2455ebf5d98f04bae","kind":"individual-person-with-significant-control","links":{"self":"/company/14603470/persons-with-significant-control/individual/gomy-DHph5ZY1ufGtxmBvUcio04"},"name":"Mr Saad Akram","name_elements":{"forename":"Saad","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15455580","data":{"address":{"address_line_1":"Eastcote Lane North","country":"England","locality":"Northolt","postal_code":"UB5 4FP","premises":"14 John Parry House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d99328269bd7c62e73b7c77264c87e4456f3c14a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455580/persons-with-significant-control/individual/hG1NIvv44h_O9JC7PjHpAlq6l5M"},"name":"Mrs Nana Yaa Mansah Owusu","name_elements":{"forename":"Nana","middle_name":"Yaa Mansah","surname":"Owusu","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"OE024231","data":{"address":{"address_line_1":"St Mary's Court","address_line_2":"20 Hill Street","country":"Isle Of Man","locality":"Douglas","postal_code":"IM1 1EU","premises":"2nd Floor"},"date_of_birth":{"month":10,"year":1981},"etag":"51773b0d68b399a4ac69c18368ed15ac319a3e41","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE024231/persons-with-significant-control/individual-beneficial-owner/LqGAE8N7GTtGwFWUEt5f-xfFSwE"},"name":"Erica Celia Bellhouse","name_elements":{"forename":"Erica","middle_name":"Celia","surname":"Bellhouse"},"nationality":"British","natures_of_control":["significant-influence-or-control-registered-overseas-entity"],"notified_on":"2023-02-11"}}
{"company_number":"15456410","data":{"address":{"address_line_1":"East Street","country":"England","locality":"Leeds","postal_code":"LS9 8DR","premises":"Apartment 608 The Gateway West"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"4c66dd070a32dc048828402ba09f30bdf23bac0a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456410/persons-with-significant-control/individual/f7QbbwlEfFvUtxnKzNALtJZJE6w"},"name":"Mr Robert Ashton","name_elements":{"forename":"Robert","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456631","data":{"address":{"address_line_1":"Maplehurst Chase","country":"England","locality":"Basingstoke","postal_code":"RG22 4XQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"a2f1222cc4eb8206b61bd92759d82a53f95338b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456631/persons-with-significant-control/individual/Sa9Se78MVHcekcaEuKMX7NsbjT4"},"name":"Mr Daniel Baldwin","name_elements":{"forename":"Daniel","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457131","data":{"address":{"address_line_1":"Llys Y Groes","country":"Wales","locality":"Wrexham","postal_code":"LL13 7AG","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"7a217bdeecce936160f63d5ea4081b59e24893b1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457131/persons-with-significant-control/individual/EPWzCEBNfmaA0UzPqU8yTpONlKE"},"name":"Mr Alexander Martin Jones","name_elements":{"forename":"Alexander","middle_name":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457391","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"656284f88f41daf7c5fd965ec3fc62b51556cef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457391/persons-with-significant-control/individual/hp8DyugRKCpe1Ctt_aJaPgWsp6Y"},"name":"Mr Jack Andrew King","name_elements":{"forename":"Jack","middle_name":"Andrew","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457740","data":{"address":{"address_line_1":"Clover Mews","country":"United Kingdom","locality":"London","postal_code":"SW3 4JH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"d748078011ddadec852dd77baed52abdaf4b0356","kind":"individual-person-with-significant-control","links":{"self":"/company/15457740/persons-with-significant-control/individual/ar7kc8nRW52UO10woaOi_o7PECs"},"name":"Ms Shaolan Hsueh","name_elements":{"forename":"Shaolan","surname":"Hsueh","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458311","data":{"address":{"address_line_1":"Cockett Road","address_line_2":"Cockett","country":"Wales","locality":"Swansea","postal_code":"SA2 0FN","premises":"218"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"4e507f0824cf8f440a3fabdc4604889089c1b3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15458311/persons-with-significant-control/individual/bUpaaVqkzzl8B2dBOl72jsw7D84"},"name":"Mr William James Charles","name_elements":{"forename":"William","middle_name":"James","surname":"Charles","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458631","data":{"address":{"address_line_1":"Lister Avenue","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 0SG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"a2b1a8718f01da5143985fd10b8d43a7c8c3504a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458631/persons-with-significant-control/individual/1BzopP7rMddGb339dip_4lA03y0"},"name":"Mr Nithin Mathew","name_elements":{"forename":"Nithin","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15453951","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"5ed1bc5872bd89c0001d9367dcd00f1116d70a94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453951/persons-with-significant-control/individual/q2tiymbv4KhCsnVpw4wVhLkUqYQ"},"name":"Mr Amrish Shah","name_elements":{"forename":"Amrish","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454491","data":{"address":{"address_line_1":"Newell Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"2b9e22f35436fff2e30e864c3854a873c744c522","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454491/persons-with-significant-control/individual/b_kNkRdQO1SZZgbk5Sd6pYNdFVs"},"name":"Mrs Kinnari Patel","name_elements":{"forename":"Kinnari","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454950","data":{"address":{"address_line_1":"Coburn House","address_line_2":"Trafalgar Gardens","country":"England","locality":"Crawley","postal_code":"RH10 7SS","premises":"Flat 32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"a2d7460b32bae2845431e664473d807535b8b31a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454950/persons-with-significant-control/individual/rcM6ABIrkyV40fdr8mCuf2jxV38"},"name":"Mr Martin Imregi","name_elements":{"forename":"Martin","surname":"Imregi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14392681","data":{"address":{"address_line_1":"At Whitewood Stores","address_line_2":"High Street ,Nutley","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 3NQ","premises":"Flat","region":"East Sussex"},"ceased_on":"2024-11-23","country_of_residence":"England","date_of_birth":{"month":7,"year":2005},"etag":"b32897582b72ddc0cb341873dc06bbd577cacf64","kind":"individual-person-with-significant-control","links":{"self":"/company/14392681/persons-with-significant-control/individual/pSo8wf0mMGPm8MXx-0uhYHyMunU"},"name":"Miss Varsa Jeyarajah","name_elements":{"forename":"Varsa","surname":"Jeyarajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15455411","data":{"address":{"address_line_1":"Bloxwich Road","country":"England","locality":"Walsall","postal_code":"WS2 8DB","premises":"58"},"ceased_on":"2024-01-31","country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"bc26b307e4d128b547e564918bcd894f3aa2e497","kind":"individual-person-with-significant-control","links":{"self":"/company/15455411/persons-with-significant-control/individual/zNVW3wCT8snr-5PNL2Q-4yQCFnY"},"name":"Miss Laibaa Bibi","name_elements":{"forename":"Laibaa","surname":"Bibi","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15455881","data":{"address":{"address_line_1":"Vickers Road","country":"England","locality":"Sheffield","postal_code":"S5 6WB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"1563b249cbb00be5e5eb011d744ec926368633f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15455881/persons-with-significant-control/individual/pOJFqN5pW7oyRTdnUsKGCZn8DRI"},"name":"Mr Dalton Reilly Williams","name_elements":{"forename":"Dalton","middle_name":"Reilly","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456241","data":{"address":{"address_line_1":"Salt Hill Way","country":"United Kingdom","locality":"Slough","postal_code":"SL1 3TR","premises":"13","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"8fefb0a9e8a7dcefbe884a3ccd3b9ba3f0b05ea8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"PRIME TAX SERVICES LTD ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Surinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456241/persons-with-significant-control/individual/X_a6uYWFtqVKa_TDB9fzONgwsVs"},"name":"Mr Surinder Singh","name_elements":{"forename":"Surinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456630","data":{"address":{"address_line_1":"110 Cannon Street","locality":"London","postal_code":"EC4N 6EU","premises":"C/O Frp Advisory Trading Limited"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"89365deb4a16175e3ed9b45d48804e76f89ca1aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"MAGUS ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"KHEMANAND HURHANGEE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456630/persons-with-significant-control/individual/FXoBi5OeZz2j9SP7f0kAK6Vyw9A"},"name":"Khemanand Hurhangee","name_elements":{"forename":"Khemanand","surname":"Hurhangee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"11497080","data":{"address":{"address_line_1":"187, Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD8 7HP","premises":"Bellevue Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"bcefbf0a29fe3be5ac20253e5fb45dbf9b6ef36b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11497080/persons-with-significant-control/individual/ABM5AJNnndXN5oU1afITz3WUsbE"},"name":"Mr Asif Matloob Qureshi","name_elements":{"forename":"Asif","middle_name":"Matloob","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15457390","data":{"address":{"address_line_1":"Watery Lane","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9PR","premises":"8 Lower Heath Caravan Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"737c56db594ff1ac3d2d18d64819f4840ac685f3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457390/persons-with-significant-control/individual/OxKS-fdXD4ZNSi9tUxxZa-y1Png"},"name":"Mr Clarence Ikey Henry Hall","name_elements":{"forename":"Clarence","middle_name":"Ikey Henry","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457740","data":{"address":{"address_line_1":"5-7 Buck Street","country":"United Kingdom","locality":"London","postal_code":"NW1 8NJ","premises":"Camden Collectives"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"04539fd7e1997201342f47daa391cef8b234cac2","kind":"individual-person-with-significant-control","links":{"self":"/company/15457740/persons-with-significant-control/individual/f9EY1eWTt4InrJ767GwCF7FtUoE"},"name":"Mr Chiu-Ming Liu","name_elements":{"forename":"Chiu-Ming","surname":"Liu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458310","data":{"address":{"address_line_1":"Langdon Road","country":"England","locality":"Bath","postal_code":"BA2 1LS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"d870ef944431508bf04d5143f05ceee26eebc684","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458310/persons-with-significant-control/individual/6UhOtnN0-A0nlEnZqKoXhT2fJ1g"},"name":"Miss Louisa Maria Murch","name_elements":{"forename":"Louisa","middle_name":"Maria","surname":"Murch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458630","data":{"address":{"address_line_1":"Higham Road","country":"England","locality":"London","postal_code":"N17 6NJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"0741141866d07b4b5be708c881a0e3f560484039","kind":"individual-person-with-significant-control","links":{"self":"/company/15458630/persons-with-significant-control/individual/C2-DwCdFNU22fqsH8MDxLUdj4PE"},"name":"Miss Atanaska Mihaylova","name_elements":{"forename":"Atanaska","surname":"Mihaylova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"14994150","data":{"address":{"address_line_1":"The Precinct","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5BB","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"f0d733ca71ddf52b7a8d24c922a475ba248eaec7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14994150/persons-with-significant-control/individual/HEFcZVoTWsmM7XOwYrD_HLP4rZY"},"name":"Mr John Collins","name_elements":{"forename":"John","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15454251","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"b628af5496b0e667b61f9200a1a521ebf47d3468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454251/persons-with-significant-control/individual/hoxBhRntlfI0HOjWtRYcMEAI2A8"},"name":"Mr Andrew Taylor","name_elements":{"forename":"Andrew","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454881","data":{"address":{"address_line_1":"Dickson Road","country":"United Kingdom","locality":"Blackpool","postal_code":"FY1 2JL","premises":"305"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"689f82c77657393d6fc978091326617ef893515f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454881/persons-with-significant-control/individual/BV7Ve6nfEbTBrLPE38AzRJ7UBXM"},"name":"Mr Marc John Roscoe","name_elements":{"forename":"Marc","middle_name":"John","surname":"Roscoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15455161","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Pinner","postal_code":"HA5 4LS","premises":"Cornwall Garage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"8311761daeba29fce403a8488a739ff5c626cac7","kind":"individual-person-with-significant-control","links":{"self":"/company/15455161/persons-with-significant-control/individual/UnyJsUTRy9MoD1VX6qd8-sVHJ6c"},"name":"Mr Sandeep Tailor","name_elements":{"forename":"Sandeep","surname":"Tailor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC763960","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1975},"etag":"d06c364cf2e16ff7c30ad4ff11ccc88437cb46ab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC763960/persons-with-significant-control/individual/lNPXO75WcwJI164b7F4anSj4VfA"},"name":"Mrs Mylene Nino","name_elements":{"forename":"Mylene","surname":"Nino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-28"}}
{"company_number":"13129471","data":{"address":{"address_line_1":"Parsonage Road","country":"United Kingdom","locality":"Takeley","postal_code":"CM22 6PU","premises":"The Weston Group Business Centre","region":"Essex"},"etag":"45eed6d9772beeba967aebc69189ebe9b7e38285","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"02133568"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13129471/persons-with-significant-control/corporate-entity/kl-Wv80lTi4xOuUWH7gopzIZ6Oo"},"name":"Weston Homes Plc","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-12"}}
{"company_number":"11436520","data":{"address":{"address_line_1":"Thamesfield Gardens","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 1PZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"41743c5dcfb4f92367fad1090932588bdccfee2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11436520/persons-with-significant-control/individual/C8LlGvbaELIep-VGwskjC3dpqeA"},"name":"Mrs Julie Ziaullah","name_elements":{"forename":"Julie","surname":"Ziaullah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-27"}}
{"company_number":"15456570","data":{"address":{"address_line_1":"Block Khurram","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"H. 154"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1990},"etag":"dd6e324e97ea3beed97ba2d51e808dfa9f01c555","kind":"individual-person-with-significant-control","links":{"self":"/company/15456570/persons-with-significant-control/individual/h2YeIYTkO6PZrTb7OuRrHvY3PbI"},"name":"Miss Maramla Umair","name_elements":{"forename":"Maramla","surname":"Umair","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456800","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"d434835f760381379ac2b553dbaf7a16f42782fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456800/persons-with-significant-control/individual/PLoOiCNpUUH3nwlX_D6G4HHAzJ0"},"name":"Mr Reonaldo Allmuca","name_elements":{"forename":"Reonaldo","surname":"Allmuca","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457140","data":{"address":{"address_line_1":"Bennett Avenue","address_line_2":"Horbury","country":"England","locality":"Wakefield","postal_code":"WF4 5RA","premises":"Unit 6, Suite 2"},"etag":"5761f3e4bb17333f194e180bf2faa00bd56bfc5b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15450217"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15457140/persons-with-significant-control/corporate-entity/ST6Bs96CEgbve_wQyGP-g1U04-k"},"name":"Gracio Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457451","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15457451 - Companies House Default Address"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1980},"etag":"3bf918a1096394d98bd4bfbb3ab99598efffa200","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457451/persons-with-significant-control/individual/Fi3Jc4QRp0BdXlELxazgHcgsIXI"},"name":"Mr Thomas Edward Gregory","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"14722980","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E7 9HY","premises":"212a-212e"},"ceased_on":"2024-03-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ac9e8ec5218e535d14ddad20c8003b7ee67bf5c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14722980/persons-with-significant-control/individual/NZcjpQu6XRfOZVD2xCSCD_VSbYs"},"name":"Mr Taslim Bhad","name_elements":{"forename":"Taslim","surname":"Bhad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-20"}}
{"company_number":"15458500","data":{"address":{"address_line_1":"Townsend Avenue","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 5AF","premises":"146"},"ceased_on":"2024-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"80d898adb65efa6e8ae3be843df9592a60b85065","kind":"individual-person-with-significant-control","links":{"self":"/company/15458500/persons-with-significant-control/individual/loRbaOg-LM4-bP76Wghp5explRw"},"name":"Mr Adam Maclean","name_elements":{"forename":"Adam","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15453950","data":{"address":{"address_line_1":"15 Ellys Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 4EW","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"43d3bba3932c899b8b0f3f62218087077e88570e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453950/persons-with-significant-control/individual/1haVMOgYGzxntqNeGCEVZV0Di5U"},"name":"Mr Ginu Sekhar","name_elements":{"forename":"Ginu","surname":"Sekhar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454340","data":{"address":{"address_line_1":"Hillary Road","country":"England","locality":"Scunthorpe","postal_code":"DN16 3DT","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"e1f5e82208d0b940503087d99f010edaa42432b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15454340/persons-with-significant-control/individual/0-YLbbaVSa7rq4xxAe1BNtnIafU"},"name":"Mr Cian Michael Patrick Mchale","name_elements":{"forename":"Cian","middle_name":"Michael Patrick","surname":"Mchale","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14589341","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HP","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"66a1ba500630ed00becc77304e81ffb51d7abd93","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14589341/persons-with-significant-control/individual/UE0Fvd8HW8jQBLG2-sPs44jR_Lw"},"name":"Mr Gilles Phillipe Walther Dumont","name_elements":{"forename":"Gilles","middle_name":"Phillipe Walther","surname":"Dumont","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"15455160","data":{"address":{"address_line_1":"St. Georges Crescent","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6HG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"190d8e610fc98f8b361599b30ecd32e81280593e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455160/persons-with-significant-control/individual/qsfIYxlvtbvfCiQFs7nC7oNWY90"},"name":"Ms Nicola Dawn Robinson","name_elements":{"forename":"Nicola","middle_name":"Dawn","surname":"Robinson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC783180","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1994},"etag":"0e62559f535cedf95510dd739a71725b690051c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC783180/persons-with-significant-control/individual/7ma7F26MXXQwpJkUjsjTKpS_v64"},"name":"Ms Nikki Joy Aranez","name_elements":{"forename":"Nikki","middle_name":"Joy","surname":"Aranez","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-09"}}
{"company_number":"15455830","data":{"address":{"address_line_1":"Hallside Road, Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24"},"ceased_on":"2024-02-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"811b6ebe47252d3bcf18f6d4621fc501c4ba6649","kind":"individual-person-with-significant-control","links":{"self":"/company/15455830/persons-with-significant-control/individual/51CNdP4T9m459lNAUS250on225s"},"name":"Miss Chloe Helena Wrigley","name_elements":{"forename":"Chloe","middle_name":"Helena","surname":"Wrigley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456571","data":{"address":{"address_line_1":"Liverpool Innovation Park","address_line_2":"360 Edge Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 9NN","premises":"Office 6 Rathbone Building"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"4cdf2586dc59dc3e12fa51701edd8018ed56d9a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456571/persons-with-significant-control/individual/5937ksuOn7WH_JWqNL6hest3PVg"},"name":"Mr Alexander William Smith","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456801","data":{"address":{"address_line_1":"Lye Valley","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7ER","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"028e9eef2384eda7d55a0fca84383bc19a8de0ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456801/persons-with-significant-control/individual/F66LTP7yqzqeesaSgkUEV9xTii8"},"name":"Mr Gabriel Joseph Julian Hill","name_elements":{"forename":"Gabriel","middle_name":"Joseph Julian","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457191","data":{"address":{"address_line_1":"Fairfield Drive","country":"England","locality":"Harrow","postal_code":"HA2 6PY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"51425f87b7c93dec616165c820719181d5b7aa6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15457191/persons-with-significant-control/individual/XHUkx_itGn3EmcJjuvghdtJsiLQ"},"name":"Mr Mohammad Al Hussen","name_elements":{"forename":"Mohammad","surname":"Al Hussen","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457660","data":{"address":{"address_line_1":"Drovers Place","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE29 3DY","premises":"41","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2000},"etag":"b4635964b92ed1b46ed2db1fa0aff0fdca9054fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15457660/persons-with-significant-control/individual/J7NMjR8UJp93hrlLVJUGrQqHz5w"},"name":"Ellesha Jade Wingfield","name_elements":{"forename":"Ellesha","middle_name":"Jade","surname":"Wingfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458130","data":{"address":{"address_line_1":"Great Western Street","country":"England","locality":"Manchester","postal_code":"M14 4RA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"847de171c65cad03d6ff3031eee6d2236c926111","kind":"individual-person-with-significant-control","links":{"self":"/company/15458130/persons-with-significant-control/individual/ujWJClOz1A4Qjygf96iQEC3_bBk"},"name":"Mr Irfan Rasheed","name_elements":{"forename":"Irfan","surname":"Rasheed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458501","data":{"address":{"address_line_1":"Blenheim Road","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4TW","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"f937a6f7e6e47993e9c5d05c2acc7bfdfc13d55c","kind":"individual-person-with-significant-control","links":{"self":"/company/15458501/persons-with-significant-control/individual/8PxS3yAlRhh-Yk2roYg5CjG8ICI"},"name":"Mr Eugeniu Moldovan","name_elements":{"forename":"Eugeniu","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15453950","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3cda7701a11f87c74e12f51832e871b0f582c747","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453950/persons-with-significant-control/individual/6T2W68BPVg0pA3f_XG4LUhr5EVg"},"name":"Mr Gopakumar Gopalan","name_elements":{"forename":"Gopakumar","surname":"Gopalan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454341","data":{"address":{"address_line_1":"Beaconfield Court","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1QH","premises":"2","region":"West Yorkshire"},"ceased_on":"2025-02-04","etag":"857176012d6962a4fbdb90d239bbf1a1d039648c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13194202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15454341/persons-with-significant-control/corporate-entity/JqCvm_te1wPKDIp5R4DTlztU_X8"},"name":"Zach Wheatley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454940","data":{"address":{"address_line_1":"Bordesley Green","country":"England","locality":"Birmingham","postal_code":"B9 5RP","premises":"371"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3fff89ec16c574698a329fd7e4c14b9cea6b2dbc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454940/persons-with-significant-control/individual/iedq2KApOSsAhtEx2-G3s4mJJ5g"},"name":"Mr Syed Nazim Shah","name_elements":{"forename":"Syed","middle_name":"Nazim","surname":"Shah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"13348330","data":{"address":{"address_line_1":"The Stables","country":"England","locality":"Westbury","postal_code":"BA13 3JT","premises":"4","region":"Wiltshire"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"07fc64beb115594f55fff9ee7179ed87b3338ae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13348330/persons-with-significant-control/individual/doVBmMxFzcC7lh9QAYC3Q8u412Q"},"name":"Mr Aaron James Lux","name_elements":{"forename":"Aaron","middle_name":"James","surname":"Lux","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15455410","data":{"address":{"address_line_1":"Welcome Building","address_line_2":"Avon Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0PS","premises":"1st Floor"},"etag":"5937a6a5d482649e2ce3df246014c75abfff7c41","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"9581882"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15455410/persons-with-significant-control/corporate-entity/vkHnqWC28-kQLewbnkFBEul3sRE"},"name":"Usaf Holdings I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15455831","data":{"address":{"address_line_1":"Plashet Grove","address_line_2":"Eastham","country":"United Kingdom","locality":"London","postal_code":"E6 1DQ","premises":"240"},"country_of_residence":"Slovakia","date_of_birth":{"month":7,"year":1961},"etag":"5f7155b3a2be820b2c23d9556b582811f183fe20","kind":"individual-person-with-significant-control","links":{"self":"/company/15455831/persons-with-significant-control/individual/dwJ1NA_LztcvFOktADKHctM_iGo"},"name":"Mr Milan Juhaniak","name_elements":{"forename":"Milan","surname":"Juhaniak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456131","data":{"address":{"address_line_1":"Firecrest Court","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"f97806433de305ae36adde8b3d68df973a2f1a53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456131/persons-with-significant-control/individual/O1BpMkoTITleWjW1xLEO9mBOtVg"},"name":"Mr Aranveer Singh Basi","name_elements":{"forename":"Aranveer","middle_name":"Singh","surname":"Basi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15456571","data":{"address":{"address_line_1":"Liverpool Innovation Park","address_line_2":"360 Edge Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L7 9NN","premises":"Office 6 Rathbone Building"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1997},"etag":"b5c84fed5b2f6d52fb252b0372fc9577f9c3ab9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456571/persons-with-significant-control/individual/j_gmf0TksAyXoje08n2xUjM4SXM"},"name":"Mr Angus James Smith","name_elements":{"forename":"Angus","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456930","data":{"address":{"address_line_1":"Brownhill Road","country":"England","locality":"London","postal_code":"SE6 1AT","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"5cfa034545305610b952c900518dc9357df77945","kind":"individual-person-with-significant-control","links":{"self":"/company/15456930/persons-with-significant-control/individual/wAjtP_9GPnhL_ScA3WfjEEMpxWE"},"name":"Brian Thomas Wason","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Wason"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457190","data":{"address":{"address_line_1":"19-21 Chapel Street","country":"United Kingdom","locality":"Marlow","postal_code":"SL7 3HN","premises":"Mercury House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1959},"etag":"0d1d9e6d076d6c0c5016856079c930e9560fb5dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457190/persons-with-significant-control/individual/1ny3Y_9-u0Dj0Xo-A2JYsyGnsfc"},"name":"Sir James David Bevan","name_elements":{"forename":"James","middle_name":"David","surname":"Bevan","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457661","data":{"address":{"address_line_1":"Saddlecote Close","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5QE","premises":"45","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"afab9768079792677ea9f47f0630c8e6843529d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15457661/persons-with-significant-control/individual/9N0cgkLCSeTeHgDX3sVgzTqTOAI"},"name":"Mr Stefan Marc Terpstra","name_elements":{"forename":"Stefan","middle_name":"Marc","surname":"Terpstra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458131","data":{"address":{"address_line_1":"Campden Way","country":"England","locality":"Dagenham","postal_code":"RM8 2JF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2002},"etag":"6eae9997507e6ff4ebc233b6cdd3d54b6dd3bf82","kind":"individual-person-with-significant-control","links":{"self":"/company/15458131/persons-with-significant-control/individual/7-ffH_1OIQqZKb5K-lGJEQhuIHI"},"name":"Mr Abrar Hossain","name_elements":{"forename":"Abrar","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"NI709530","data":{"address":{"address_line_1":"10 Pump Street,","country":"United Kingdom","locality":"Londonderry","postal_code":"BT48 6JG","premises":"Unit A11,","region":"Northern Ireland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"b3438a09afc831ea5c686ca6e014d9476cd52544","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709530/persons-with-significant-control/individual/cb8YkkCkK7BslDByDTW1RzTMBWo"},"name":"Victoria Anne Holt","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Holt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15453951","data":{"address":{"address_line_1":"16 Wadebridge Square","address_line_2":"Poundbury","country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 3AQ","premises":"Wadebridge House","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"b12ee8c1bf8505d498e693a93395f3e394dba2de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Angus Hugh Finney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453951/persons-with-significant-control/individual/cfgDkXsj85ppKTcOeEcjcA-SUYw"},"name":"Mr Angus Hugh Finney","name_elements":{"forename":"Angus","middle_name":"Hugh","surname":"Finney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15454491","data":{"address":{"address_line_1":"Newell Road","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9PB","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2fdb520cbc0c34702c22150160e03f32a9ac50db","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454491/persons-with-significant-control/individual/iklOWkWn4rPdwZsjKw5vy_9NfWc"},"name":"Dr. Chirag Hasmukh Patel","name_elements":{"forename":"Chirag","middle_name":"Hasmukh","surname":"Patel","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454941","data":{"address":{"address_line_1":"Downs Road","country":"England","locality":"Slough","postal_code":"SL3 7BR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"83a18c230752a1fd1eb9c8e9d2bedad5e48223aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15454941/persons-with-significant-control/individual/YKdIK7BwzF8Oic9eqcg1SLzJT80"},"name":"Miss Alexandra Dumitru","name_elements":{"forename":"Alexandra","surname":"Dumitru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"13795821","data":{"address":{"address_line_1":"Prestwood Street","locality":"London","postal_code":"N1 7GG","premises":"3 Wilkins Apartment"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2005},"etag":"263214c5a4966712eacb89f6900c17238c9c7b47","identity_verification_details":{"appointment_verification_statement_date":"2025-12-13T00:00:00Z","appointment_verification_statement_due_on":"2025-12-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13795821/persons-with-significant-control/individual/4no9mZZaTSAiV_Boc0nBMrdB7YI"},"name":"Ms Michealina Bannerman-Hull","name_elements":{"forename":"Michealina","surname":"Bannerman-Hull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-04"}}
{"company_number":"15455411","data":{"address":{"address_line_1":"Bloxwich Road","country":"England","locality":"Walsall","postal_code":"WS2 8DB","premises":"58"},"ceased_on":"2024-06-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"bda101ee5514610b174a518a1554908d4671d002","kind":"individual-person-with-significant-control","links":{"self":"/company/15455411/persons-with-significant-control/individual/3aVj1HnRkOHmvJHvbfud1BvWy-0"},"name":"Mr Faisal Mehmood","name_elements":{"forename":"Faisal","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15455880","data":{"address":{"address_line_1":"Northmoor Road","address_line_2":"Levenshulme","country":"England","locality":"Manchester","postal_code":"M12 5RU","premises":"173"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3b036e0df2d24e8edb222317ad4e359951db5f3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455880/persons-with-significant-control/individual/obSDM4crHJdvTPU1LWDzqnEgBWY"},"name":"Mr Julius Oluwafunmisho Okedele","name_elements":{"forename":"Julius","middle_name":"Oluwafunmisho","surname":"Okedele","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456240","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7RJ","premises":"82","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"8cd97808b831747ab002f71cba880eb91623f500","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ORCHARD BUREAU LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Christopher James Everett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456240/persons-with-significant-control/individual/h9qyq8O1Zh_R9hAGI5qktiunj7w"},"name":"Mr Christopher James Everett","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Everett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"06029200","data":{"address":{"address_line_1":"Berggarten 1","country":"Germany","locality":"56427 Siershahn","postal_code":"56427","premises":"C/O Steuler-Kch International Gmbh"},"country_of_residence":"Germany","date_of_birth":{"month":5,"year":1985},"etag":"3a32cbcb23649aa2b5fdb54818e8e580747ea989","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"DTM LEGAL LLP ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"MARKUS JÜRGEN SCHMIDT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06029200/persons-with-significant-control/individual/ir9YoAoODxDpjz9zQhtDeKAMTdw"},"name":"Mr Markus Jurgen Schmidt","name_elements":{"forename":"Markus","middle_name":"Jurgen","surname":"Schmidt","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-16"}}
{"company_number":"15456931","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"958efc131bb3105acdb036e41f573c2d1879ee0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456931/persons-with-significant-control/individual/Gdoh-KS1qIAW73DCCIMA5WtNmr8"},"name":"Mrs Elisheva Schulman","name_elements":{"forename":"Elisheva","surname":"Schulman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-01-31"}}
{"company_number":"13147530","data":{"address":{"address_line_1":"Junction Road","country":"England","locality":"Ashford","postal_code":"TW15 1NJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"550ebee27f460cedb1ad5ca938ebb4c9362a309a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13147530/persons-with-significant-control/individual/TuAvRaXv5GzyuPov7PjXDWsR-eY"},"name":"Mrs Lesley Adams","name_elements":{"forename":"Lesley","surname":"Adams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-01-01"}}
{"company_number":"13039090","data":{"address":{"address_line_1":"Wood Park View","country":"England","locality":"Barnsley","postal_code":"S71 3NL","premises":"31"},"ceased_on":"2024-06-12","etag":"a3cf152f13d047ae038965f4d1ddbee31d2fcb25","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13039090/persons-with-significant-control/corporate-entity/nQMWBQuUMPofSKnALWJFm2KercI"},"name":"Jodie Lawton","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15036780","data":{"address":{"address_line_1":"Oaks Lane","country":"England","locality":"Ilford","postal_code":"IG2 7QE","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"8e2180945abe6b21aa8979f3e9f3b9f9cb42d67f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15036780/persons-with-significant-control/individual/g_DePXuL6D5SdHgc1WsCviYPnqA"},"name":"Mr Sanjey Subramaniam","name_elements":{"forename":"Sanjey","surname":"Subramaniam","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-06"}}
{"company_number":"NI709531","data":{"address":{"address_line_1":"Suite 4 First Floor","address_line_2":"2-26 Boucher Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 6HT","premises":"No.175"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"cab9e7bca33b21b7cf6c6953bb58890938d9a9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709531/persons-with-significant-control/individual/9cLsoTfwN9lHNZQZVKoLM6DEXnw"},"name":"Mr Chunwang Li","name_elements":{"forename":"Chunwang","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"04194135","data":{"address":{"address_line_1":"Harper Way","address_line_2":"Markham Vale","country":"England","locality":"Chesterfield","postal_code":"S44 5JX","premises":"Mse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b2421f538031aefea61fd17cd790b8fa6964775f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194135/persons-with-significant-control/individual/xA7rMM-_RB8I3jEa1aZlt2RVDzM"},"name":"Mr Huw Alun Thomas","name_elements":{"forename":"Huw","middle_name":"Alun","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095304","data":{"address":{"address_line_1":"Fitzharris Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 1BZ","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"fedcd0da1416726b5fecca72857488c5939ff4a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10095304/persons-with-significant-control/individual/iDVteuh3_DcQVRVFEduEav58Nz0"},"name":"Mrs Jill Carolyn Hulme","name_elements":{"forename":"Jill","middle_name":"Carolyn","surname":"Hulme","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10095304","data":{"address":{"address_line_1":"Fitzharris Avenue","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH9 1BZ","premises":"40","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"5d5ba2b465d543729cc1dbf8ff86c996ecf13013","kind":"individual-person-with-significant-control","links":{"self":"/company/10095304/persons-with-significant-control/individual/LxqnFJfaapryd56n8NAaEk2WvLw"},"name":"Mr Warren David Hulme","name_elements":{"forename":"Warren","middle_name":"David","surname":"Hulme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05102304","data":{"address":{"address_line_1":"Radipole Road","address_line_2":"Flat 2","country":"England","locality":"London","postal_code":"SW6 5DL","premises":"50"},"ceased_on":"2022-10-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"dea5c03dfabb009c0647e64744ee976cc7ae675a","kind":"individual-person-with-significant-control","links":{"self":"/company/05102304/persons-with-significant-control/individual/Xpe6p6gRLhGOzQmP3iEINYHJYjg"},"name":"Mrs Pippa Anne Uglow","name_elements":{"forename":"Pippa","middle_name":"Anne","surname":"Uglow","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"10727955","data":{"address":{"address_line_1":"Belfields Road","country":"England","locality":"Guildford","postal_code":"GU1 1QG","premises":"8-10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"eec94deff627a9beee4b357e07109cbbb0eb21b5","kind":"individual-person-with-significant-control","links":{"self":"/company/10727955/persons-with-significant-control/individual/vCyJCcHeaonPL1_ki2vjDJoV-ZU"},"name":"Mr Jan Krzysztof Rokita","name_elements":{"forename":"Jan","middle_name":"Krzysztof","surname":"Rokita","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"04197985","data":{"address":{"address_line_1":"Paragon Business Village","country":"England","locality":"Wakefield","postal_code":"WF1 2UN","premises":"2 Red Hall Court","region":"West Yorkshire"},"etag":"16e63210cf7689f8cf5040fac51bb963a4cb5614","identification":{"country_registered":"Uk","legal_authority":"Uk","legal_form":"Limited Liability","place_registered":"Uk","registration_number":"04339133"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04197985/persons-with-significant-control/corporate-entity/z6BQegLm9F70nCVO9S3uEdhwndk"},"name":"Yorkcourt Paragon Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"09357084","data":{"address":{"address_line_1":"Kings Cross Road","country":"United Kingdom","locality":"London","postal_code":"WC1X 9LP","premises":"103"},"etag":"1a6436a6ed7ed46bffe706cabdc4d3e50e794b34","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08878030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09357084/persons-with-significant-control/corporate-entity/BiD_fKVZ5mYcZGsvvsqU_ODqwA4"},"name":"Bear Hug Brewing Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09357084","data":{"address":{"address_line_1":"St Albans","country":"United Kingdom","locality":"Herts","postal_code":"AL4 0RA","premises":"Rowan House Hill End Lane"},"etag":"f044d4c1fb6f2c56319e3e0fc833f6be69738311","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"05769413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09357084/persons-with-significant-control/corporate-entity/HH8fUIJQnO-HakNQptE5jM96KJc"},"name":"Remedy Bars Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09357084","data":{"address":{"address_line_1":"Carlile Close Bow","country":"United Kingdom","locality":"London","postal_code":"E3 2ES","premises":"3"},"etag":"d9294fa1edd785231a344bf7d6a872864e98a866","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"08956501"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09357084/persons-with-significant-control/corporate-entity/eO-fJLdHEzPb3bJI2Fa5Smr3I8g"},"name":"Burger Bear Uk Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04194314","data":{"address":{"address_line_1":"Sidenhill Close","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 2QD","premises":"6"},"ceased_on":"2025-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"ec6f8e1cb5af2173e26b8e4e2cce6d946832c887","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04194314/persons-with-significant-control/individual/rK8QJBTsc_AVYEDLjUpnQY6pmXM"},"name":"Mr Stephen David Buckle","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Buckle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07244165","data":{"address":{"address_line_1":"2 Ramillies Street","country":"England","locality":"London","postal_code":"W1F 7LN","premises":"Ramillies House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1947},"etag":"4b729dc2979885afd532c77f5b498d520350bc37","kind":"individual-person-with-significant-control","links":{"self":"/company/07244165/persons-with-significant-control/individual/Xg3f4MX__AATTDM0Bflnhb-VgnU"},"name":"Mr Abraham Cohen","name_elements":{"forename":"Abraham","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05759784","data":{"address":{"address_line_1":"135 - 143 Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"C/O Seftons","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"5156c28bcd845418230b02b93f3f89e58259836c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05759784/persons-with-significant-control/individual/OyFS0YD4ib4z7PMydgZXiX3izdg"},"name":"Mr David Russell Sefton","name_elements":{"forename":"David","middle_name":"Russell","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-10"}}
{"company_number":"10133855","data":{"address":{"address_line_1":"Above Town","country":"England","locality":"Dartmouth","postal_code":"TQ6 9RH","premises":"Cheyne Lodge 112a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"1e578378301f3f0a2edb7d72a0b398703ee2dcb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10133855/persons-with-significant-control/individual/EhAWH0z9rp2ciBrnvoUsc3lqyQg"},"name":"Mr Adrian Peter Dewhurst","name_elements":{"forename":"Adrian","middle_name":"Peter","surname":"Dewhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"10133855","data":{"address":{"address_line_1":"Above Town","country":"England","locality":"Dartmouth","postal_code":"TQ6 9RH","premises":"Cheyne Lodge 112a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"a33109da57f96709124f95203fbb4c244a861411","kind":"individual-person-with-significant-control","links":{"self":"/company/10133855/persons-with-significant-control/individual/uDQ6p_IPtpjHg8nFBSFRlKnKSFM"},"name":"Mrs. Helen Elizabeth Wadsworth","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Wadsworth","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"08029314","data":{"address":{"address_line_1":"New Road","address_line_2":"Hurley","country":"England","locality":"Maidenhead","postal_code":"SL6 5LN","premises":"The Riggs","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"733a242a6fc6d0c19b0b429e3c4ca916231f14d3","kind":"individual-person-with-significant-control","links":{"self":"/company/08029314/persons-with-significant-control/individual/tKuBtSnFLYq4HMZZEIZDD-PpWFU"},"name":"Mrs Annie Harris","name_elements":{"forename":"Annie","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10121895","data":{"address":{"address_line_1":"Station Court","address_line_2":"Girton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0e559a941f37f74c4f8acfe6cc4bf222d37311f3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"CHASE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-05T00:00:00Z","preferred_name":"Graham Paul Conway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121895/persons-with-significant-control/individual/y-EeXx1vsHRxFqdFCjwjk1JhdLc"},"name":"Mr Graham Paul Conway","name_elements":{"forename":"Graham","middle_name":"Paul","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"03121545","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty","region":"Middx"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1980},"etag":"b5912128754662d835f56146335de960931045c5","kind":"individual-person-with-significant-control","links":{"self":"/company/03121545/persons-with-significant-control/individual/KPxTw6PSQo7aMlVmVDzshxwFg_Y"},"name":"Mr Sean Daniel Clifford","name_elements":{"forename":"Sean","middle_name":"Daniel","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"10121895","data":{"address":{"address_line_1":"Station Court","address_line_2":"Girton Road","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 0EJ","premises":"4","region":"Staffordshire"},"ceased_on":"2026-05-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"28a5dfe61a18ca6ab9f62ca254b7e63cf097fc5d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121895/persons-with-significant-control/individual/Ln-Z7aFO874Srd4qSRPEolRH6x4"},"name":"Ms Joanne Claire Coventry","name_elements":{"forename":"Joanne","middle_name":"Claire","surname":"Coventry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-07-01"}}
{"company_number":"10729294","data":{"address":{"address_line_1":"Levellers Way","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2GF","premises":"9"},"ceased_on":"2017-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"3c497aa992601b72548da487dcec7a5ab411521a","kind":"individual-person-with-significant-control","links":{"self":"/company/10729294/persons-with-significant-control/individual/39AilXHkRTID9jen-GykbU5opSc"},"name":"Mr Mathew Darren Bradshaw","name_elements":{"forename":"Mathew","middle_name":"Darren","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03121545","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"92c4da706e3a452f63dd55917ea2c096182f860e","kind":"individual-person-with-significant-control","links":{"self":"/company/03121545/persons-with-significant-control/individual/mStKbUxz0Lcs7G1KGW3vTfubgW8"},"name":"Mr Brendan Daniel Clifford","name_elements":{"forename":"Brendan","middle_name":"Daniel","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"03121545","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"aafde9e0a9d962728e578a956fa603f87eed654d","kind":"individual-person-with-significant-control","links":{"self":"/company/03121545/persons-with-significant-control/individual/9jBE34EVBaUXnY_SSr0sgUw8FIs"},"name":"Mrs Lisa-Marie Gibson","name_elements":{"forename":"Lisa-Marie","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"03121545","data":{"address":{"address_line_1":"Devonshire House","address_line_2":"582 Honeypot Lane","locality":"Stanmore","postal_code":"HA7 1JS","premises":"C/O Parker Getty","region":"Middx"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c0c3533ab767e0020687fa44343423f3f8618212","kind":"individual-person-with-significant-control","links":{"self":"/company/03121545/persons-with-significant-control/individual/W72sacLaD9UVyAVXFy0au6x3Sl4"},"name":"Mr Keiran Daniel Clifford","name_elements":{"forename":"Keiran","middle_name":"Daniel","surname":"Clifford","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-01-19"}}
{"company_number":"10110235","data":{"address":{"address_line_1":"Pomeroy Crescent","address_line_2":"Hedge End","country":"United Kingdom","locality":"Southampton","postal_code":"SO30 2LF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"7624b3fefbca2f4766ee0ad7c5d3f736aca54106","kind":"individual-person-with-significant-control","links":{"self":"/company/10110235/persons-with-significant-control/individual/-k5MM5GeLvOgDAbextPNkKOWKXo"},"name":"Mrs Diana Ioana Rennie","name_elements":{"forename":"Diana","middle_name":"Ioana","surname":"Rennie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10096504","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"424af41bfd8a798d37623c3b922d893f0f79ce6c","kind":"individual-person-with-significant-control","links":{"self":"/company/10096504/persons-with-significant-control/individual/OG3gBr1E2zSDNivk-qgp92zbBjE"},"name":"Dr Andrew Middlemiss","name_elements":{"forename":"Andrew","surname":"Middlemiss","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10096504","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"4463c59b76f0bd3b0736f096d46583fbcb363afe","kind":"individual-person-with-significant-control","links":{"self":"/company/10096504/persons-with-significant-control/individual/xuAwoghzF2l_eHUCE8NbFhlQPdI"},"name":"Miss Lynley Cheesman","name_elements":{"forename":"Lynley","surname":"Cheesman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03702285","data":{"address":{"address_line_1":"Kennett Gardens","address_line_2":"Abbeymead","locality":"Gloucester","postal_code":"GL4 5TZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"c8291e6b93b2c9c6e8238af08b8273206d4b15e7","kind":"individual-person-with-significant-control","links":{"self":"/company/03702285/persons-with-significant-control/individual/kssyrJe7UftP510QvqiXAGxT_vQ"},"name":"Mr Paul James Phelpstead","name_elements":{"forename":"Paul","middle_name":"James","surname":"Phelpstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03702285","data":{"address":{"address_line_1":"Kennett Gardens","address_line_2":"Abbeymead","locality":"Gloucester","postal_code":"GL4 5TZ","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"70b187b7f8433ab15162cc9212fb8bd465ce4b00","kind":"individual-person-with-significant-control","links":{"self":"/company/03702285/persons-with-significant-control/individual/yZgv41BEeT1WpqnDE9zcF7i-4Fk"},"name":"Mrs Jacqueline Margaret Phelpstead","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Phelpstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08023224","data":{"address":{"address_line_1":"13 Savile Row","country":"England","locality":"London","postal_code":"W1S 3NE","premises":"1st Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"04057edef421d9dda875df8140fca80c1440fc82","kind":"individual-person-with-significant-control","links":{"self":"/company/08023224/persons-with-significant-control/individual/Sf_w5M1JY126KHwTjdIpjRRCwxc"},"name":"Mr Ian Robert Meiers","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Meiers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08020075","data":{"address":{"address_line_1":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1BS","premises":"108 High Street","region":"Cambs."},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"2449c1e40b6959c5e432831e957129bd3a090c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/08020075/persons-with-significant-control/individual/W0XZEAwn8mU5OJFK3uAl-kesdHc"},"name":"Dr Erica Ray Bishop","name_elements":{"forename":"Erica","middle_name":"Ray","surname":"Bishop","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08020075","data":{"address":{"address_line_1":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1BS","premises":"108 High Street","region":"Cambs."},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"605e8dbb84d243c9b2ce16fcd5147bca75b09503","kind":"individual-person-with-significant-control","links":{"self":"/company/08020075/persons-with-significant-control/individual/e3dANWZwmhZmN-ibnwfpDf1t6kM"},"name":"Dr Peter Thomas Bishop","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Bishop","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08023224","data":{"address":{"country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 4SH","premises":"120 Strawberry Vale","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f7fadce3963adc18ed7c538ae7d896271fa432a4","kind":"individual-person-with-significant-control","links":{"self":"/company/08023224/persons-with-significant-control/individual/O2FTlF7tNs698i-8TwG8pEZoDck"},"name":"Mr Stephen Mellor","name_elements":{"forename":"Stephen","surname":"Mellor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08020075","data":{"address":{"address_line_1":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1BS","premises":"108 High Street","region":"Cambs."},"ceased_on":"2021-08-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1956},"etag":"2e815dfc13a5f0f6809838ca4fd005d0cafdc34b","kind":"individual-person-with-significant-control","links":{"self":"/company/08020075/persons-with-significant-control/individual/TWP7pCdTa9d6f_KsgFW6W_u4sG8"},"name":"Mrs Maria Stanbury","name_elements":{"forename":"Maria","surname":"Stanbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08023224","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SE23 2LP","premises":"19 Pearfield Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d251e36876fcda485a28291acc5988aeb23efb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/08023224/persons-with-significant-control/individual/sFcBVao1GHt4CYmXRIzy_irN_kI"},"name":"Mr James David Sleater","name_elements":{"forename":"James","middle_name":"David","surname":"Sleater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10087815","data":{"address":{"address_line_1":"Twytford Close","country":"England","locality":"Northampton","postal_code":"NN3 9HR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5fbd469ba707c1aae17f6c7a86e657a7289c83e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10087815/persons-with-significant-control/individual/gTYp9xWzUzkYnailXWBPOWVesEI"},"name":"Mr Piotr Wybranowski","name_elements":{"forename":"Piotr","surname":"Wybranowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-19"}}
{"company_number":"08020075","data":{"address":{"address_line_1":"Ramsey","country":"United Kingdom","locality":"Huntingdon","postal_code":"PE26 1BS","premises":"108 High Street","region":"Cambs."},"ceased_on":"2021-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"793f62f5857fc97c0d16202646a8db0885dd0408","kind":"individual-person-with-significant-control","links":{"self":"/company/08020075/persons-with-significant-control/individual/3IrbAV0E43CLftFY1sG92GB0JL4"},"name":"Graham Richard Stanbury","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Stanbury"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10113364","data":{"address":{"address_line_1":"Uffcott","country":"England","locality":"Swindon","postal_code":"SN4 9NB","premises":"Unit 2 Uffcott Farm"},"ceased_on":"2016-05-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"f25ba10a6a5e2b44ad0f625aaaf3ba071f94bea4","kind":"individual-person-with-significant-control","links":{"self":"/company/10113364/persons-with-significant-control/individual/VYyl2EzgPXmLnuMycv5piMaA6gg"},"name":"Mrs Lynda Mary Mcmahon","name_elements":{"forename":"Lynda","middle_name":"Mary","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"10729925","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7LY","premises":"4","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1959},"etag":"00bbe2bb9ca144d6543031d4341dc1abcc115e04","kind":"individual-person-with-significant-control","links":{"self":"/company/10729925/persons-with-significant-control/individual/-OvGIq22LvtwnIaye0vZI9_aROY"},"name":"Mrs Jan Nardini","name_elements":{"forename":"Jan","surname":"Nardini","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"07605984","data":{"address":{"address_line_1":"3 Liverpool Gardens","country":"England","locality":"Worthing","postal_code":"BN11 1TF","premises":"Second Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"5ad2c51fe98b290202c263570ee5421ac4ae77f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"PHH ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"John David Cox"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07605984/persons-with-significant-control/individual/Ghu6z085UWLvgEPQQt7o8ifItEM"},"name":"Mr John David Cox","name_elements":{"forename":"John","middle_name":"David","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10113364","data":{"address":{"address_line_1":"Uffcott","country":"England","locality":"Swindon","postal_code":"SN4 9NB","premises":"Unit 2 Uffcott Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"2cb796c1974a2970b0e6287062ff0062d148ce31","kind":"individual-person-with-significant-control","links":{"self":"/company/10113364/persons-with-significant-control/individual/Gsp9g0lZJUCpQTXy_vVXKx9SQns"},"name":"Mr Paul Mcmahon","name_elements":{"forename":"Paul","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"06922965","data":{"address":{"address_line_1":"Ropemaker Street","country":"England","locality":"London","postal_code":"EC2Y 9AR","premises":"20"},"etag":"8f5a3c4e0580496b4b931f0f76ab20aa51eec25a","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc326345"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06922965/persons-with-significant-control/corporate-entity/s_Eej1fQVIEVJux8KPG1hS9iNpY"},"name":"Linklaters Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08994885","data":{"address":{"address_line_1":"Chedwell Spring","address_line_2":"Redhill","country":"England","locality":"Telford","postal_code":"TF2 9XD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"731e011aa5a85e8b60efd438d2a0dc6d8708e098","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994885/persons-with-significant-control/individual/2t9tqYyhXHpsTtdcdbhvOICtkwY"},"name":"Mr Jonathan Leslie Coleman","name_elements":{"forename":"Jonathan","middle_name":"Leslie","surname":"Coleman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"10729924","data":{"address":{"address_line_1":"10-11 Charterhouse Square","country":"United Kingdom","locality":"London","postal_code":"EC1M 6EE","premises":"Welken House"},"ceased_on":"2021-03-01","etag":"b594bd202a70a8cfbe7fcb6ea6eeca7255cb2281","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05264067"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10729924/persons-with-significant-control/corporate-entity/kRnZQJVyuLVw83rHUnidzEV5Y8Y"},"name":"Herald G.P. Ii Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"05097734","data":{"address":{"address_line_1":"Flood Lane","country":"United Kingdom","locality":"Faversham","postal_code":"ME13 7JJ","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"bffd99e894af20928282529461578e7d0b584a49","kind":"individual-person-with-significant-control","links":{"self":"/company/05097734/persons-with-significant-control/individual/EnKHjO1Zo9DujSpSX6yMTQP8eKI"},"name":"Mr Nigel James Philip Sherratt","name_elements":{"forename":"Nigel","middle_name":"James Philip","surname":"Sherratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10125185","data":{"address":{"address_line_1":"Stamford Square","country":"United Kingdom","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"Australia","date_of_birth":{"month":7,"year":1956},"etag":"00e184d8f250b4121e0d705d4700f5b7496a1fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10125185/persons-with-significant-control/individual/OYBxg6oje1oZMQoyxCbhvNbFzvM"},"name":"Mr Michael Eland","name_elements":{"forename":"Michael","surname":"Eland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07983105","data":{"address":{"address_line_1":"14-18 Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"542adeb4dc4b02690961e625d9f4fc1fa45b1bca","kind":"individual-person-with-significant-control","links":{"self":"/company/07983105/persons-with-significant-control/individual/9xc2GOw8v0_D5zB8srcRb9E2d8A"},"name":"Mrs Sarah Jane Chapman","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07983105","data":{"address":{"address_line_1":"14-18 Forest Road","locality":"Loughton","postal_code":"IG10 1DX","premises":"Abacus House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"90a89ac3e9a53aec594ac31ada77d15e1b454bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07983105/persons-with-significant-control/individual/-JVNsOqMp9JxoNwDMStq2O26dkU"},"name":"Mr John Thomas Chapman","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09453584","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"New Costessey","country":"England","locality":"Norwich","postal_code":"NR5 0SD","premises":"380"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"ca908ba8aa15b81e4ec772432d16c71af652f585","kind":"individual-person-with-significant-control","links":{"self":"/company/09453584/persons-with-significant-control/individual/WP0j9arYpWO54oRTuxItCxs_3RU"},"name":"Ms Margie Ducay Vergara","name_elements":{"forename":"Margie","middle_name":"Ducay","surname":"Vergara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-03-09"}}
{"company_number":"05417384","data":{"address":{"address_line_1":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"Riverside Mill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"4325ed9ca42807bcf9a4f4bc01886fe14863daff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05417384/persons-with-significant-control/individual/eC6Q4kdxan9yt8mFmyqckUx_98k"},"name":"Mr David Peter Walker","name_elements":{"forename":"David","middle_name":"Peter","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08958054","data":{"address":{"address_line_1":"George Lane","care_of":"OMG CHARTERED ACCOUNTANTS","country":"England","locality":"London","postal_code":"E18 1AN","premises":"111a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"1099d7c9445dd4f4d5e01f31ed1d2841b302c5b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08958054/persons-with-significant-control/individual/MVG252PXpgJdFKIYLJYfEWjaDro"},"name":"Mr Anthony Brown","name_elements":{"forename":"Anthony","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06554554","data":{"address":{"address_line_1":"C/O Patrick Lewis","address_line_2":"96 Kensington High Street","country":"England","locality":"London","postal_code":"W8 4SG","premises":"Pavilion Kensington"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"b04847e5f1c9108ab264b28f2db2da1ec7837b6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06554554/persons-with-significant-control/individual/wux5XYtmUmKMvxL-4zLsuW6H-Mo"},"name":"Mr Patrick William Lewis","name_elements":{"forename":"Patrick","middle_name":"William","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05417384","data":{"address":{"address_line_1":"Mountbatten Way","country":"England","locality":"Congleton","postal_code":"CW12 1DY","premises":"Riverside Mill","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"ab053097db23c46ff0ca50eef8a5723483df464a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05417384/persons-with-significant-control/individual/xiDLl4QPWlAav8zzIyIRQ_A9XHM"},"name":"Mrs Rachel Walker","name_elements":{"forename":"Rachel","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730084","data":{"address":{"address_line_1":"Tilgate","country":"England","locality":"Crawley","postal_code":"RH10 5EG","premises":"149 Ashdown Drive","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"91a4083e5deae18ef097e2d3a38df273a9f9d1bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10730084/persons-with-significant-control/individual/6Gwx5VfMFRgn3YEQWr0kKsqMBGg"},"name":"Mr Dean Keith Portwine","name_elements":{"forename":"Dean","middle_name":"Keith","surname":"Portwine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10730025","data":{"address":{"address_line_1":"Desmond Street","country":"United Kingdom","locality":"London","postal_code":"SE14 6JX","premises":"44"},"ceased_on":"2023-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"80a83ef150e5b357f9ac4f708038a85e2bd102cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10730025/persons-with-significant-control/individual/wXNmqz0oKg9eI8eo-YqpL03cqhg"},"name":"Oltjon Ismailgeri","name_elements":{"forename":"Oltjon","surname":"Ismailgeri"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10730085","data":{"address":{"address_line_1":"Moorhouse Way","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7LX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"5cd7caf868df43d27c471089c771f2f091e64941","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730085/persons-with-significant-control/individual/-1MvA3WatofjuPZ6h6YI_eKpIOw"},"name":"Mr Gurjinder Singh","name_elements":{"forename":"Gurjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10730084","data":{"address":{"address_line_1":"Woodynook","address_line_2":"Haroldslea","country":"England","locality":"Horley","postal_code":"RH6 9PJ","premises":"The Annexe","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"7117715d0ddef00355bd2df429f5c33a323d5c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/10730084/persons-with-significant-control/individual/M2XVXpdb8OcD27r4UYM3iEgMUxc"},"name":"Ms Jennifer Claire Haynes","name_elements":{"forename":"Jennifer","middle_name":"Claire","surname":"Haynes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09803564","data":{"address":{"address_line_1":"Station Road","address_line_2":"Portslade","country":"England","locality":"Brighton","postal_code":"BN41 1GA","premises":"13"},"ceased_on":"2020-04-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"0b18ded474854bc97b8cbb445686b07c1af79aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/09803564/persons-with-significant-control/individual/99YMeM3zUmWakqFCSkpdvUzDXVg"},"name":"Mr Ehab Adel Ramzy Hanna","name_elements":{"forename":"Ehab","middle_name":"Adel Ramzy","surname":"Hanna","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"10730124","data":{"address":{"address_line_1":"Wordsworth Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 5QT","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"268f39b213858defafe8fc5d80404c7effe6a1d4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730124/persons-with-significant-control/individual/3du4jQnL3QMXrZljc86367RnEjQ"},"name":"Mr Petru Cornel Donea","name_elements":{"forename":"Petru","middle_name":"Cornel","surname":"Donea","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-19"}}
{"company_number":"03341074","data":{"address":{"address_line_1":"Birchwood Road","locality":"Dartford","postal_code":"DA2 7HF","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"3c4dd7d3b469478ca54e95b02d561f85acdcc8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/03341074/persons-with-significant-control/individual/O-g04yoSlb7gcp4ltUr22kaseYQ"},"name":"Mr Gareth Paul Richards","name_elements":{"forename":"Gareth","middle_name":"Paul","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10730174","data":{"address":{"address_line_1":"Beverley Road","country":"United Kingdom","locality":"Hessle","postal_code":"HU13 9AN","premises":"129"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"745db401f6a8ff403a73eb1f22e80311176f2ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730174/persons-with-significant-control/individual/3wQKerFG_k-6v9NULGj7SMN9jUg"},"name":"Steven Topham","name_elements":{"forename":"Steven","surname":"Topham"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10730174","data":{"address":{"address_line_1":"Town Street","country":"United Kingdom","locality":"York","postal_code":"YO43 3PE","premises":"Church View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"4be3718557f911e82d2ba29a441f727f43812a85","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730174/persons-with-significant-control/individual/3AeMck-KJ4D9aaJUMupFScjo1Vw"},"name":"Nicholas Robert Granger","name_elements":{"forename":"Nicholas","middle_name":"Robert","surname":"Granger"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"08476575","data":{"address":{"address_line_1":"St. Georges Road","locality":"Kingston Upon Thames","postal_code":"KT2 6DL","premises":"13","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"47e253e447347fc1a22f305c5dc8eb3083643cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/08476575/persons-with-significant-control/individual/HlUDy2rSjRpDmrWVS0AeWTSfiY8"},"name":"Mr Christopher John Reilly","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08956274","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"f5cf24063ebe00f0dd690fbadbff2ad15a10f1f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08956274/persons-with-significant-control/individual/b0v4a3Y78Xum4-hsZHPcfHGHjFc"},"name":"Soraya Innes-Hopkins","name_elements":{"forename":"Soraya","surname":"Innes-Hopkins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08956274","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2 Leman Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1953},"etag":"a7215806ca2f609bced9cf71295040c8bba0af65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08956274/persons-with-significant-control/individual/8BRopOTBxQ1IatXaUsTRr4pvoQM"},"name":"Mr Christopher Randolph Innes-Hopkins","name_elements":{"forename":"Christopher","middle_name":"Randolph","surname":"Innes-Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01842925","data":{"address":{"address_line_1":"21 Swinbrook Way","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3LZ","premises":"21 Swinbrook Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"8227909fcdb2f8db8c0cf25501d04197d5abad4d","kind":"individual-person-with-significant-control","links":{"self":"/company/01842925/persons-with-significant-control/individual/mLM6ic-TW8BhKR_oIUBDE5aEpO8"},"name":"Mr Martin Edward John Kilgariff","name_elements":{"forename":"Martin","middle_name":"Edward John","surname":"Kilgariff","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730175","data":{"address":{"address_line_1":"73 King Street","locality":"Manchester","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited, 3rd Floor, The Pinnacle"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"c7912e7784035a874e8ed9b56be7689a7ca2ddc2","kind":"individual-person-with-significant-control","links":{"self":"/company/10730175/persons-with-significant-control/individual/Q9pZwcOeTdpVhCLynbA-Yq0pda4"},"name":"Mr Matthew James Wills","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09536884","data":{"address":{"address_line_1":"Whitmore Road","country":"England","locality":"Harrow","postal_code":"HA1 4AH","premises":"76","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"a8b4f3d6d33d5ab5c2c60f90f92d00ee909c836a","kind":"individual-person-with-significant-control","links":{"self":"/company/09536884/persons-with-significant-control/individual/Jgq8iXreVLbdd58O8BzbyjrSObk"},"name":"Mr Usman Tariq Sultan","name_elements":{"forename":"Usman","middle_name":"Tariq","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00985515","data":{"address":{"address_line_1":"Brandon House","address_line_2":"First Floor, 90 The Broadway","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1EG","premises":"C/O Dickinsons"},"ceased_on":"2025-04-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1934},"etag":"170a8ea74f77ce92e7f001af0d72322876250b30","kind":"individual-person-with-significant-control","links":{"self":"/company/00985515/persons-with-significant-control/individual/YNt8WvU_KU4A7S58XKE-lxljKBM"},"name":"Mr Michael Douglas Hamilton","name_elements":{"forename":"Michael","middle_name":"Douglas","surname":"Hamilton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09524124","data":{"address":{"address_line_1":"Brinkburn Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2AR","premises":"137"},"ceased_on":"2017-12-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"2f9a96a6c4a19f334e28f7a6a70602b5f5a364bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09524124/persons-with-significant-control/individual/5w57lxSfatFLuisqOx5RTjNdW3Y"},"name":"Mr Alan Laidlaw","name_elements":{"forename":"Alan","surname":"Laidlaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10730204","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"West Bridgford","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 6BA","premises":"84","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"6ee8228368359a8b458c8b7c0d0e82c390436fa0","kind":"individual-person-with-significant-control","links":{"self":"/company/10730204/persons-with-significant-control/individual/uUU_ryQZ2bQCRL0HvatAm4dil-E"},"name":"Mr Christopher Mckay","name_elements":{"forename":"Christopher","surname":"Mckay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10730205","data":{"address":{"address_line_1":"20 Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RS","premises":"Fourth Floor"},"ceased_on":"2020-03-31","country_of_residence":"Cyprus","date_of_birth":{"month":7,"year":1963},"etag":"fa1978207e4f0303072e7b639946eebff84ab45b","kind":"individual-person-with-significant-control","links":{"self":"/company/10730205/persons-with-significant-control/individual/g_JUhBOa06a0Uao_GqG7r_dWesE"},"name":"Mr Alan Hollingsworth","name_elements":{"forename":"Alan","surname":"Hollingsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09524124","data":{"address":{"address_line_1":"Brinkburn Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 2AR","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"41da6c4676e33813f6cc6e14821327a61aa0ffad","kind":"individual-person-with-significant-control","links":{"self":"/company/09524124/persons-with-significant-control/individual/0UJSiMyEcL1Br6zQtfJLpbp9ZXA"},"name":"Mr Alan Ashton","name_elements":{"forename":"Alan","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07586054","data":{"address":{"address_line_1":"13 Caroline Street","country":"England","locality":"Birmingham","postal_code":"B3 1TR","premises":"No. 3 Caroline Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"f0ae3469d96323ffe0da5003d481bd3af1426cc7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07586054/persons-with-significant-control/individual/rllJRfWapacKrKwxHposErmVp2s"},"name":"Mr Daniel Alexander Abel","name_elements":{"forename":"Daniel","middle_name":"Alexander","surname":"Abel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730205","data":{"address":{"address_line_1":"20 Margaret Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8RS","premises":"Fourth Floor"},"ceased_on":"2020-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"387b24995aa9d710d1848a0bbde3a0233bf6dadc","kind":"individual-person-with-significant-control","links":{"self":"/company/10730205/persons-with-significant-control/individual/MkQiEmi7WrOp5dX4o9YbuDy99us"},"name":"Mr Mark Christopher Cundy","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Cundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"08469745","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"73dc1d42eb30b1d14830021991952d96d435f365","kind":"individual-person-with-significant-control","links":{"self":"/company/08469745/persons-with-significant-control/individual/kkZyAJtkh6HzAz2CulzBVNwh67M"},"name":"Mr Joseph Edward Chrisopherson","name_elements":{"forename":"Joseph","middle_name":"Edward","surname":"Chrisopherson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10125244","data":{"address":{"address_line_1":"Invicta Grove","country":"England","locality":"Northolt","postal_code":"UB5 6RS","premises":"20","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"17b05f229d01bc53bdb5408eedbbfeab6b6d9e75","kind":"individual-person-with-significant-control","links":{"self":"/company/10125244/persons-with-significant-control/individual/gASJPvY-ML6E9viAGTDlSSCg45M"},"name":"Mr Davies Henry Davis","name_elements":{"forename":"Davies","middle_name":"Henry","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"05100435","data":{"address":{"address_line_1":"Fulready Road","country":"England","locality":"London","postal_code":"E10 6DT","premises":"11"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1955},"etag":"d3b27bf93eea9f2d32635b282ea208d850e41786","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05100435/persons-with-significant-control/individual/nmo0XdcQW9Acs0j2UxVG4CliPb4"},"name":"Mr Richard Hudson","name_elements":{"forename":"Richard","surname":"Hudson","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09692934","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Babraham","locality":"Cambridge","postal_code":"CB22 3GN","premises":"Suite 22 Middle Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"f1389dba64d9e3b014e1f26bb04889f8126d9b58","kind":"individual-person-with-significant-control","links":{"self":"/company/09692934/persons-with-significant-control/individual/-g2Zlkkt77EYaCfbXONaInu9Ruw"},"name":"Miss Rosalind Ann Bawn Codrington","name_elements":{"forename":"Rosalind","middle_name":"Ann Bawn","surname":"Codrington","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08029024","data":{"address":{"address_line_1":"Bridge Meadow Drive","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9QG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"874fb89c6978a80d506a9f795674d192a69f5cde","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029024/persons-with-significant-control/individual/GM7ZnDX75prGHE2Tl92B4WcFKH0"},"name":"Mr Neil Andrew Morris","name_elements":{"forename":"Neil","middle_name":"Andrew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-13"}}
{"company_number":"02813004","data":{"address":{"address_line_1":"E1 Yeoman Gate","address_line_2":"Yeoman Way","locality":"Worthing","postal_code":"BN13 3QZ","premises":"Martlet House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"b6355ab91fb5bda7153b87307a23976548d23bbf","kind":"individual-person-with-significant-control","links":{"self":"/company/02813004/persons-with-significant-control/individual/04GFYQdfIUDSjyt7yO0KYyHwOCQ"},"name":"Mr Nicholas Graham Freeman","name_elements":{"forename":"Nicholas","middle_name":"Graham","surname":"Freeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08985795","data":{"address":{"address_line_1":"Marina Keep","care_of":"BOOX","country":"England","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor The Port House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a1a001e66ec419d6f2b3482bc2bcd99c94b2eead","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08985795/persons-with-significant-control/individual/u4nOg47U9KH_bux9XscOZfNiY2I"},"name":"Mr Philip Davis","name_elements":{"forename":"Philip","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"08992014","data":{"address":{"address_line_1":"Blacklands House","country":"England","locality":"East Malling","postal_code":"ME19 6DS","premises":"Blacklands House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"55259ff8117bd409c02c9281fe79a7ee2038911a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08992014/persons-with-significant-control/individual/_9gXWwGi-xMEnhph8kgYYyBS374"},"name":"Mr Anthony Martin","name_elements":{"forename":"Anthony","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08992014","data":{"address":{"address_line_1":"Rashleigh Way","address_line_2":"Horton Kirby","country":"England","locality":"Dartford","postal_code":"DA4 9DJ","premises":"20"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"079b543c0b001a71fbb273c36a54ba4c24a10a86","kind":"individual-person-with-significant-control","links":{"self":"/company/08992014/persons-with-significant-control/individual/6BQCFzbHdCrG-H1ypNnewRCRg2k"},"name":"Mr Tony Langley","name_elements":{"forename":"Tony","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03941394","data":{"address":{"address_line_1":"Barnard Castle","country":"United Kingdom","locality":"County Durham","postal_code":"DL12 9QW","premises":"The Owl Cotherstone"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1952},"etag":"0f791ad27bfd5e58c127ae6c0d13a1a57c7d6821","kind":"individual-person-with-significant-control","links":{"self":"/company/03941394/persons-with-significant-control/individual/aICym1iL_39DmN4c8bTjMfQNDfs"},"name":"Mr Ian Brown","name_elements":{"forename":"Ian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10730254","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"eac3d4341dd2a2ef3a9c3b1101dd7b8a0a19d6da","kind":"individual-person-with-significant-control","links":{"self":"/company/10730254/persons-with-significant-control/individual/IcAPpIWX3_gq-TMemzfkcV7AXoM"},"name":"Salvatore Campanella","name_elements":{"forename":"Salvatore","surname":"Campanella"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"03350195","data":{"address":{"address_line_1":"Sworder Close","country":"England","locality":"Luton","postal_code":"LU3 4BJ","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"0cedcfb165f4819bfa07a2c066be95544bb46739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03350195/persons-with-significant-control/individual/GiLvQi6pVUsryl7kCKl-s3Pjz-A"},"name":"Mr David Barrett","name_elements":{"forename":"David","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04416065","data":{"address":{"address_line_1":"Mullion","address_line_2":"Plaistow Road","locality":"Ifold Loxwood","postal_code":"RH14 0TU","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1949},"etag":"4413be7d4203a320d3312d084d294f89ddf6bb92","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04416065/persons-with-significant-control/individual/_iQh5_lqyBongVbync8oLtM_PwQ"},"name":"Mr John Anthony Young","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Young","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08978305","data":{"address":{"address_line_1":"Haverstock Hill","address_line_2":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"037ba82c0d45068c7102885f8499952a100075d5","kind":"individual-person-with-significant-control","links":{"self":"/company/08978305/persons-with-significant-control/individual/AecmAug8wan62279yeUO_0rvBTo"},"name":"Mr John William Henn","name_elements":{"forename":"John","middle_name":"William","surname":"Henn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC469424","data":{"address":{"address_line_1":"Gray Street","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 2BJ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"67a7a0b082af801d819c59712a7ae0342b828fd0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Michael Thomas Patterson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC469424/persons-with-significant-control/individual/0snlvSp_eeMshGFHpsWEQiYAYoU"},"name":"Mr Michael Thomas Patterson","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10730334","data":{"address":{"country":"England","locality":"Walsall","postal_code":"WS4 2DA","premises":"3 Victoria Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"5958001863b29273be600acb888a23893054b535","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730334/persons-with-significant-control/individual/PK12XJwLbWyjel82H0amkACxddk"},"name":"Mr Michael Deano Melhado","name_elements":{"forename":"Michael","middle_name":"Deano","surname":"Melhado","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"04200034","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"bebdf15541f943da61689da141a07e0c35ecfda6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Colin Archibald Hunter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04200034/persons-with-significant-control/individual/rNzc8f0D3pNZCiGpxVy4LZkUP_M"},"name":"Mr Colin Archibald Hunter","name_elements":{"forename":"Colin","middle_name":"Archibald","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08693225","data":{"address":{"address_line_1":"Imberhorne Way","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 1RL","premises":"Duaris House"},"ceased_on":"2018-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"248668aa8ac5399f94dcc3755d1b3fa1da68599d","kind":"individual-person-with-significant-control","links":{"self":"/company/08693225/persons-with-significant-control/individual/3t-_FROL1Lne08o6DwiAYM5wQX0"},"name":"Mr Wayne Robert Varney","name_elements":{"forename":"Wayne","middle_name":"Robert","surname":"Varney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC395514","data":{"address":{"address_line_1":"Walden Terrace","address_line_2":"Gifford","country":"Scotland","locality":"Haddington","postal_code":"EH41 4QP","premises":"7"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1976},"etag":"d170460aa730f45b3f52e4f4477dddb8a719d686","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC395514/persons-with-significant-control/individual/_NmEGT12hCDe7wewR7ZQ4RjuGyU"},"name":"Mr Gerald Francis Condron","name_elements":{"forename":"Gerald","middle_name":"Francis","surname":"Condron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-15"}}
{"company_number":"04200034","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Herts"},"ceased_on":"2025-06-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"4d92d4859546f5b76256e03f3ea494a1ead3599e","kind":"individual-person-with-significant-control","links":{"self":"/company/04200034/persons-with-significant-control/individual/jvX2NKtLx-UqTsSCoHoppmnvXpA"},"name":"Mrs Annalisa Marie Hunter","name_elements":{"forename":"Annalisa","middle_name":"Marie","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08986704","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"b646664b059b400ef9b971635b7a4fc93d2c6e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986704/persons-with-significant-control/individual/FEGfWb-2fmA2d-L_6N_ordKXThc"},"name":"Mrs Jacqueline Barbara Benton","name_elements":{"forename":"Jacqueline","middle_name":"Barbara","surname":"Benton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986704","data":{"address":{"address_line_1":"1 Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"Corner Oak","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"119122ed794c6bbb06748824c41b725a5cf4cbda","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08986704/persons-with-significant-control/individual/5q1-3OfrENEKfdKJFlC5St_KAGw"},"name":"Mr Stephen Francis Benton","name_elements":{"forename":"Stephen","middle_name":"Francis","surname":"Benton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10067544","data":{"address":{"address_line_1":"123 Stoke Newigton Road","country":"United Kingdom","locality":"London","postal_code":"N16 8BT","premises":"123"},"ceased_on":"2018-08-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"3d668391bb81807115e499ef895f1772a4f87607","kind":"individual-person-with-significant-control","links":{"self":"/company/10067544/persons-with-significant-control/individual/CuWzra1pzPxc8MIP7smFh3e4V0k"},"name":"Mr Cihan Turus","name_elements":{"forename":"Cihan","surname":"Turus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-15"}}
{"company_number":"08998625","data":{"address":{"address_line_1":"Fulford","country":"England","locality":"York","postal_code":"YO19 4FE","premises":"Persimmon House"},"etag":"b13894ea87c258ab7fcd93af8d56cc10639dd2d8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Company Limited By Shares","place_registered":"Uk (England And Wales)","registration_number":"04108747"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08998625/persons-with-significant-control/corporate-entity/ARgF3XYydzrxeJjCMJAI3p5H24E"},"name":"Persimmon Homes Limited","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01156105","data":{"address":{"address_line_1":"Church Road","address_line_2":"Cookham","country":"England","locality":"Maidenhead","postal_code":"SL6 9PG","premises":"All Seasons House","region":"Berkshire"},"etag":"3e23dd9d66b543502ef8044ed64668787c8b69a1","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01156105/persons-with-significant-control/corporate-entity/STKsgWBOSJyJQJHpNHE9OZsC4GM"},"name":"Milkoda Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730364","data":{"address":{"address_line_1":"Newbridge Crescent","address_line_2":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 0LF","premises":"60","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"bd1eacadd8fdac783e5a054a9f6b2b998c1d8a0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730364/persons-with-significant-control/individual/oFRg2pTO5uqHRqwsdcwMY87JHmw"},"name":"Mr Manjit Singh Dhaliwal","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10730364","data":{"address":{"address_line_1":"Newbridge Crescent","address_line_2":"Tettenhall","country":"England","locality":"Wolverhampton","postal_code":"WV6 0LF","premises":"60","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"426d9d3fa3d4bc7e8f8c69925619697ec034160b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10730364/persons-with-significant-control/individual/n5dd4uFujsB-YtcsxJXoCMPQOyE"},"name":"Parmjit Kaur Dhaliwal","name_elements":{"forename":"Parmjit","middle_name":"Kaur","surname":"Dhaliwal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03537415","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"f783da484a3a0c59f0bd8fa6db33105cac40f945","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03537415/persons-with-significant-control/individual/e5X8Tnj5BPD4T6xw0QVF-Svn2Gw"},"name":"Mr Giles Allan Whitbread","name_elements":{"forename":"Giles","middle_name":"Allan","surname":"Whitbread","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"03537415","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 1QL","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"5ebfe5550ab72f600e743c90e3bbf226bebca212","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03537415/persons-with-significant-control/individual/vUJP3Qhv5hgsoRVZWKVdqxugD8g"},"name":"Mr Dean Vincent","name_elements":{"forename":"Dean","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"04409934","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Stow-Cum-Quy","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9AR","premises":"Farfield House"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"62ea1cef5f8d608141112456cd33cf848a2dd75d","kind":"individual-person-with-significant-control","links":{"self":"/company/04409934/persons-with-significant-control/individual/urt-LGywZZQy6BULtHBTqoQxjNE"},"name":"Mr Daniel Peterson Godfrey","name_elements":{"forename":"Daniel","middle_name":"Peterson","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04409934","data":{"address":{"address_line_1":"Albert Road","address_line_2":"Stow-Cum-Quy","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9AR","premises":"Farfield House"},"ceased_on":"2019-12-05","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"403bde0754d67ea918801334260c893d0094c26f","kind":"individual-person-with-significant-control","links":{"self":"/company/04409934/persons-with-significant-control/individual/x8vnmm3SO825LsQZyldul2Hw2q4"},"name":"Mr Andrew John Ede","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Ede","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730365","data":{"address":{"address_line_1":"Whalley Banks, Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9JL","premises":"Whalley Nab Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"1acca7397f90be6695e8f1aff95fea4abf18705e","kind":"individual-person-with-significant-control","links":{"self":"/company/10730365/persons-with-significant-control/individual/AC_gZboBQnprQJLjMZGEgzK-f8k"},"name":"Mrs Jayne Penelope Heywood","name_elements":{"forename":"Jayne","middle_name":"Penelope","surname":"Heywood","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"02591405","data":{"address":{"address_line_1":"Coe Street","country":"England","locality":"Bolton","postal_code":"BL3 6BU","premises":"The Cube"},"ceased_on":"2019-12-03","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"12e4f61c47734b8f775105019753e40cde366707","kind":"individual-person-with-significant-control","links":{"self":"/company/02591405/persons-with-significant-control/individual/ceoTdDagAmX4f0PMQ4sBjRmiPhY"},"name":"Mr James Brett Greenbury","name_elements":{"forename":"James","middle_name":"Brett","surname":"Greenbury","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"OC398054","data":{"address":{"address_line_1":"Mountfield Road","country":"England","locality":"London","postal_code":"W5 2NG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"ca602d7c90700852bd35a80651553b059dfcdfbf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398054/persons-with-significant-control/individual/5ruFu4GaXwvmjYdam_C00qBbLnI"},"name":"Mr Sunny Kapoor","name_elements":{"forename":"Sunny","surname":"Kapoor","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-05"}}
{"company_number":"OC398054","data":{"address":{"address_line_1":"Mountfield Road","country":"England","locality":"London","postal_code":"W5 2NG","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"de204c324efab1f8c17c5e642634ad50c6c72748","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398054/persons-with-significant-control/individual/HZMT2CXjO4qS94HEZoNsOYsjT18"},"name":"Mrs Elzbieta Kapoor","name_elements":{"forename":"Elzbieta","surname":"Kapoor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2017-02-05"}}
{"company_number":"02809235","data":{"address":{"address_line_1":"18 Church Road","country":"United Kingdom","locality":"Wickham Bishops","postal_code":"CM8 3JZ","premises":"Keris House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"be817da9aaa7804a1842a833692f11bca148f763","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02809235/persons-with-significant-control/individual/49TZH3fD89G55_gD9KcfLj8M0P8"},"name":"Mr Giles Hamish Ford","name_elements":{"forename":"Giles","middle_name":"Hamish","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02809235","data":{"address":{"address_line_1":"The Ridge","address_line_2":"Little Baddow","country":"England","locality":"Chelmsford","postal_code":"CM3 4RT","premises":"Terra Nova","region":"Essex"},"ceased_on":"2023-05-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"cb5691f79e05932e63680954254bbb0e3fd929e6","kind":"individual-person-with-significant-control","links":{"self":"/company/02809235/persons-with-significant-control/individual/e8fHuxpgY-iZwqkdw9fytpSGxKs"},"name":"Mr William George Palmer","name_elements":{"forename":"William","middle_name":"George","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10118114","data":{"address":{"address_line_1":"Hurstwood Avenue","address_line_2":"Pilgrims Hatch","country":"England","locality":"Brentwood","postal_code":"CM15 9HT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"31ed45c364c1ad355745eab36d2370b1e4d04b30","kind":"individual-person-with-significant-control","links":{"self":"/company/10118114/persons-with-significant-control/individual/pBApuY2bSQOd8Yls5_ZEM6OCxZk"},"name":"Mr Mark Rusell Heard","name_elements":{"forename":"Mark","middle_name":"Rusell","surname":"Heard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-11"}}
{"company_number":"SC503134","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Peterhead","postal_code":"AB42 1HY","premises":"Broad House","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1957},"etag":"669c39349e4b2a52269829c5ed1e9d7e994d6f6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Law Society of Scotland"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"MASSON GLENNIE LLP ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Ronald Alexander Shanks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC503134/persons-with-significant-control/individual/-L6fr9mCqp40Q4A1k3Ex7-qrG6k"},"name":"Mr Ronald Alexander Shanks","name_elements":{"forename":"Ronald","middle_name":"Alexander","surname":"Shanks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10731784","data":{"address":{"address_line_1":"One George Yard","country":"United Kingdom","locality":"London","postal_code":"EC3V 9DF","premises":"Lower Ground Floor"},"ceased_on":"2020-01-06","country_of_residence":"Spain","date_of_birth":{"month":6,"year":1940},"etag":"66be9d7ff67349f29e85f53f15cad6795a00aba9","kind":"individual-person-with-significant-control","links":{"self":"/company/10731784/persons-with-significant-control/individual/MLvQi6yM1aAblLWR3maIDzj9A54"},"name":"Dianne Muriel Levinson","name_elements":{"forename":"Dianne","middle_name":"Muriel","surname":"Levinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"09533934","data":{"address":{"address_line_1":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"Omega Court","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c0bcfa426e2b729d0e305895a44632d808252aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/09533934/persons-with-significant-control/individual/l4jqIiwRa9fzLneNv9wYKw-eKoI"},"name":"Mr Mario Monfredi","name_elements":{"forename":"Mario","surname":"Monfredi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08434794","data":{"address":{"address_line_1":"Bakehouse Close","address_line_2":"Benwick","country":"England","locality":"March","postal_code":"PE15 0EX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"73a81660eef59e658d28b1d3dda4a114b25ada3c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"TAXSWAG LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Adam Goodwin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08434794/persons-with-significant-control/individual/fEX2ThwvLYXlYUKr6McKthiQwLM"},"name":"Mr Adam Goodwin","name_elements":{"forename":"Adam","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10731814","data":{"address":{"address_line_1":"Blackpool Road","country":"United Kingdom","locality":"Preston","postal_code":"PR2 2DX","premises":"414"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"e93dc3a1f1eee8f9b93c89a1cf52ec2f414cb5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10731814/persons-with-significant-control/individual/eNvO-k1_aFGKMOg23Mpv-v-ieTw"},"name":"Mr Guy Levi","name_elements":{"forename":"Guy","surname":"Levi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"07596134","data":{"address":{"address_line_1":"High Street","locality":"Kenilworth","postal_code":"CV8 1LY","premises":"Bank Gallery","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"59399d4054db8a91ae293322126930d1c2d64495","kind":"individual-person-with-significant-control","links":{"self":"/company/07596134/persons-with-significant-control/individual/6LqTGXwsEdOTNk9VG8sVYw1G9gE"},"name":"Dr Eleni Kavelara","name_elements":{"forename":"Eleni","surname":"Kavelara","title":"Dr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08037285","data":{"address":{"address_line_1":"Cornhill","country":"England","locality":"London","postal_code":"EC3V 3QQ","premises":"73","region":"England"},"etag":"114d65aebc2ce6240af118b68027bc2f2d688c9c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05204672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08037285/persons-with-significant-control/corporate-entity/2uKOpxZSKNpmB0fLfyRUI4RKMJU"},"name":"Investors In Private Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10731815","data":{"address":{"address_line_1":"Dana Trading Estate","country":"England","locality":"Paddock Wood","postal_code":"TN12 6UT","premises":"Studio One Office 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"014636cffabbb3fb0efd15a94d5c8317a400e7f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10731815/persons-with-significant-control/individual/rIlokU4yDTm5ovwRUkDgNdeTrOg"},"name":"Mr Gary Barham","name_elements":{"forename":"Gary","surname":"Barham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"04740235","data":{"address":{"address_line_1":"6 Marsh Parade","address_line_2":"Newcastle Under Lyme","locality":"Staffordshire","postal_code":"ST5 1DU"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"1a63d5f5105edfef6e953e30b1006998b3aee2ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740235/persons-with-significant-control/individual/tsMULK1x-mMWcZjZqu_Xz06r7Wg"},"name":"Mrs Michelle Louise Weatherall","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Weatherall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"10092204","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE1 3SB","premises":"40 Welland Close","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1769db05ca772d6970029d2005edffc415908b0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10092204/persons-with-significant-control/individual/RturZJ1xydr1ao_RF4SX6xW_Cpo"},"name":"Mr Liam Claude Mclay","name_elements":{"forename":"Liam","middle_name":"Claude","surname":"Mclay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10092204","data":{"address":{"address_line_1":"Orton Goldhay","country":"England","locality":"Peterborough","postal_code":"PE2 5SH","premises":"59 Braybrook","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6f6ba3916e45838960a0c3f18e23cd484affa56d","kind":"individual-person-with-significant-control","links":{"self":"/company/10092204/persons-with-significant-control/individual/7FCC0hOz8j0olDh7C43bOuQdBdI"},"name":"Miss Helen Elizabeth Caine","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Caine","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07108975","data":{"address":{"address_line_1":"Wigan Rd","address_line_2":"Hindley","locality":"Wigan","postal_code":"WN2 3BL","premises":"87","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"66005caf400740e909e903b5d71272086015ef55","kind":"individual-person-with-significant-control","links":{"self":"/company/07108975/persons-with-significant-control/individual/7eYTq46q-BDu8lp7pKi2eP58QM0"},"name":"Mr Ryan Francis Coyle","name_elements":{"forename":"Ryan","middle_name":"Francis","surname":"Coyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01740514","data":{"address":{"address_line_1":"Stanmore Business And Innovation Centre","address_line_2":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"C/O Parker Cavendish, Suite 301,","region":"Middlesex"},"ceased_on":"2021-01-31","etag":"8854f68ec35110cb3dd43228ee6b58ba1d4b5bda","identification":{"country_registered":"England And Wales","legal_authority":"Company Law In England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01440115"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01740514/persons-with-significant-control/corporate-entity/J8GhEAeb43i6nR-8wRqWind7tKo"},"name":"Trans Britannia Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09965084","data":{"address":{"address_line_1":"30 Church Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"1st Floor","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"40126066970f97004f404be7189136b6d00dbb01","kind":"individual-person-with-significant-control","links":{"self":"/company/09965084/persons-with-significant-control/individual/67U3bdA87r6vkdjE8qfoEj583yk"},"name":"Mr Stephen Gary Baker","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09965084","data":{"address":{"address_line_1":"30 Church Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"1st Floor,","region":"West Sussex"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"f99f59b6c1eb2325d6512c1847624e10aeb77f48","kind":"individual-person-with-significant-control","links":{"self":"/company/09965084/persons-with-significant-control/individual/XAWkOiD9ij1alQVzeBV5aGuKPUc"},"name":"Mr Paul Michael Baker","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09965084","data":{"address":{"address_line_1":"30 Church Road","country":"United Kingdom","locality":"Burgess Hill","postal_code":"RH15 9AE","premises":"1st Floor","region":"West Sussex"},"ceased_on":"2017-09-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"9aded8d7a552cfc2a883e9333600c6c9e367d2b2","kind":"individual-person-with-significant-control","links":{"self":"/company/09965084/persons-with-significant-control/individual/hQSlDCA2bF4xSzPAlgn-yDo2qwE"},"name":"Mr Lee Andrew Baker","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03949444","data":{"address":{"address_line_1":"Woodland House 24 Peregrine Way","address_line_2":"Leegomery","locality":"Telford","postal_code":"TF1 6TH","region":"Salop"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"8c7d89892a779a6f928ee4a8c3c3808e73dacc78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03949444/persons-with-significant-control/individual/p8vk65UzeU5XIP5iTnvJQrQ94FE"},"name":"Mr Jonathan Iliffe Harris","name_elements":{"forename":"Jonathan","middle_name":"Iliffe","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10732064","data":{"address":{"country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4DP","premises":"9 Old School Mews","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"ea65d104c891c464b6f6cacd169991dd47a2669f","kind":"individual-person-with-significant-control","links":{"self":"/company/10732064/persons-with-significant-control/individual/r_9zIqHkfXQqjltxReDH3-MJAJQ"},"name":"Mr Terence Paul Bolton","name_elements":{"forename":"Terence","middle_name":"Paul","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"10732065","data":{"address":{"country":"England","locality":"Croydon","postal_code":"CR0 2BQ","premises":"21 Gladstone Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"8714b2d122984041883f20bbc96a86e92df0cdec","kind":"individual-person-with-significant-control","links":{"self":"/company/10732065/persons-with-significant-control/individual/TDPlHPMSua2d7Tw9EkXf7eP-ne4"},"name":"Ms Jasmine Ruby Johnson","name_elements":{"forename":"Jasmine","middle_name":"Ruby","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-20"}}
{"company_number":"06865365","data":{"address":{"address_line_1":"New Royd","address_line_2":"Millhouse Green","locality":"Sheffield","postal_code":"S36 9NW","premises":"18","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"2d755c9daae9d0b785f75e811cfcce0ced360ebb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06865365/persons-with-significant-control/individual/5dIzLTzRnjfN7NOP5BVN5Lncbxc"},"name":"Mr Ian George White","name_elements":{"forename":"Ian","middle_name":"George","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03949444","data":{"address":{"address_line_1":"Woodland House 24 Peregrine Way","address_line_2":"Leegomery","locality":"Telford","postal_code":"TF1 6TH","region":"Salop"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b91547f147f21d3e4dfce0d11c96fe857e76580e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03949444/persons-with-significant-control/individual/kvCMzNjvlImcAYsR8faSM-u2yiw"},"name":"Mrs Denise Alison Harris","name_elements":{"forename":"Denise","middle_name":"Alison","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC444415","data":{"address":{"address_line_1":"Glenfield Road","address_line_2":"Kelvin Industrial Estate","locality":"East Kilbride","postal_code":"G75 0RA","premises":"6","region":"Glasgow"},"ceased_on":"2019-10-10","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1959},"etag":"00b956126b0afb3227f2e056be161d453855b12e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC444415/persons-with-significant-control/individual/AvSTooWmspVcDy3_lT34XDL6WTQ"},"name":"Mr Edward Ronan Johnston","name_elements":{"forename":"Edward","middle_name":"Ronan","surname":"Johnston","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10732095","data":{"address":{"address_line_1":"Rowena Road","country":"England","locality":"Bournemouth","postal_code":"BH6 3AE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"5425384a9c9451347a65db6cd65a585b74ed2482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10732095/persons-with-significant-control/individual/HsolJtRkVfzvpQsJNZXX6hOvsS8"},"name":"Mr Christopher James Horton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Horton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-04-20"}}
{"company_number":"06192574","data":{"address":{"address_line_1":"Station Road","locality":"Bourne End","postal_code":"SL8 5QH","premises":"Thamesbourne Lodge","region":"Bucks"},"ceased_on":"2020-12-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"e0d731275b6fe9a08b5eae27af947235bb891350","kind":"individual-person-with-significant-control","links":{"self":"/company/06192574/persons-with-significant-control/individual/Gaeml2_7H2Ko8K7R66LC7X7EUx0"},"name":"Mr Nigel Francis Burnand","name_elements":{"forename":"Nigel","middle_name":"Francis","surname":"Burnand","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07225234","data":{"address":{"address_line_1":"Marland Way","address_line_2":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0NQ","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"d8e7cb11d88fdf5f20cd9406f90473849e6b2d66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07225234/persons-with-significant-control/individual/2Nof7ITrcypJMpgjnA3zxvCKkls"},"name":"Dr Samer Al-Habba","name_elements":{"forename":"Samer","surname":"Al-Habba","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC345015","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Newark","postal_code":"NG24 1TW","premises":"14","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"4bc0619d0fa78a517c4a7d6fdf47fc46f06c667b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC345015/persons-with-significant-control/individual/4-V2ntChkb8wRivRnmlhSBw1MSE"},"name":"Mr Christopher Roger Childs","name_elements":{"forename":"Christopher","middle_name":"Roger","surname":"Childs","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"07594235","data":{"address":{"address_line_1":"Ash Hill Common","address_line_2":"Bunny Lane Sherfield English","care_of":"C/O TAX \u0026 STRATEGY LTD","locality":"Romsey","postal_code":"SO51 6FU","premises":"Unit 1","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"9cce83a54f0421500fbe4d740b78143de010fe96","kind":"individual-person-with-significant-control","links":{"self":"/company/07594235/persons-with-significant-control/individual/zBFqhnRzBzpGigqeaNch8jZttJ4"},"name":"Mr David Anthony Grocott","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Grocott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07784354","data":{"address":{"address_line_1":"Netherhampton","country":"United Kingdom","locality":"Salisbury","postal_code":"SP2 8PU","premises":"St Marys House","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"61da620e2472b54eba120da2830a774b33c062a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"RUSSELL JOHN NOYCE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07784354/persons-with-significant-control/individual/kFxUXa-jjLxM2_H9mfLL9p2OGmY"},"name":"Russell John Noyce","name_elements":{"forename":"Russell","middle_name":"John","surname":"Noyce"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08488984","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"d4b75c5f2efad01adfa94ef21187388ad7c32fa2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Andrew John Wright"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08488984/persons-with-significant-control/individual/O2dUEnQySdV-tqgRr2MsWCjgmW4"},"name":"Mr Andrew John Wright","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06844354","data":{"address":{"address_line_1":"Mansfield Road","address_line_2":"Hasland","country":"England","locality":"Chesterfield","postal_code":"S41 0JN","premises":"Mile Hill House","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"153584ae95e34b9507a1ceb11ec40f77797bc29e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"MALCOLM NEEDHAM ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Christopher Barry Naylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06844354/persons-with-significant-control/individual/_pp4hp472C2jKXs4FvuA3AL4tbE"},"name":"Mr Christopher Naylor","name_elements":{"forename":"Christopher","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08488984","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Mansfield","postal_code":"NG18 1QH","premises":"7","region":"Nottinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"2287930dafbb420bfdbe15de112f13148b92a814","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"APC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-02T00:00:00Z","preferred_name":"Alison Glenys Collison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08488984/persons-with-significant-control/individual/XADWvpjgeEDaMswtLqpbBlyO6a4"},"name":"Mrs Alison Glenys Collison","name_elements":{"forename":"Alison","middle_name":"Glenys","surname":"Collison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02211514","data":{"address":{"address_line_1":"Main Road","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5EB","premises":"Holmes Farm","region":"Nottinghamshire"},"country_of_residence":"Ireland","date_of_birth":{"month":11,"year":1940},"etag":"3f2abb06537e1b446fdb02a3dbfb301201852b45","kind":"individual-person-with-significant-control","links":{"self":"/company/02211514/persons-with-significant-control/individual/sod-jgyVgw59VVFiHOovrJsVd5w"},"name":"Mr Graham Vere Nicoll","name_elements":{"forename":"Graham","surname":"Vere Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"07598125","data":{"address":{"address_line_1":"Summers Close","country":"England","locality":"Sutton","postal_code":"SM2 6PP","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"2e8e76b0868d93ba5d9afc2f05163cba21d19f86","kind":"individual-person-with-significant-control","links":{"self":"/company/07598125/persons-with-significant-control/individual/cxXfUiLwK22xMZkLt-imM9H3b-c"},"name":"Richard Strom","name_elements":{"forename":"Richard","surname":"Strom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07598125","data":{"address":{"address_line_1":"Summers Close","country":"England","locality":"Sutton","postal_code":"SM2 6PP","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"444fce906c9439c1368dd68a4ac3ec7bf0c3d432","kind":"individual-person-with-significant-control","links":{"self":"/company/07598125/persons-with-significant-control/individual/qImJSN1StM1HnJ9vAORuirprFt0"},"name":"Laura Strom","name_elements":{"forename":"Laura","surname":"Strom"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"49207a8a5ebb9672d7e5cd0d2ec64457e8e45968","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/vwB4GbUI8cFTzLgZ8Y1Q5CShpo4"},"name":"Mr Venugopal Gampa","name_elements":{"forename":"Venugopal","surname":"Gampa","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"11232750460b187830f179ae493bb485becdd2c8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/qFRGpJCCicIpLXUisKyLapN0C_Y"},"name":"Mr Thirupathi Goli","name_elements":{"forename":"Thirupathi","surname":"Goli","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"04381775","data":{"address":{"address_line_1":"416 Green Lane","address_line_2":"Ilford","locality":"Essex","postal_code":"IG3 9JX"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"383c7751a65880d85a6dcde9c618fd9c09fa8fe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04381775/persons-with-significant-control/individual/7yJQ4OOmfXdRdLErpua95aKqb7Q"},"name":"Mr Surinder Lall","name_elements":{"forename":"Surinder","surname":"Lall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09539495","data":{"address":{"address_line_1":"South Parade","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3BH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"73755026fde62bae4d17aa2695d356a7392f72f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09539495/persons-with-significant-control/individual/hdYX0nqgzfnSxWyqBNR0V8Bf8k0"},"name":"Mr Gary John Young","name_elements":{"forename":"Gary","middle_name":"John","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07222474","data":{"address":{"address_line_1":"Wenlock Drive","locality":"Newport","postal_code":"TF10 7HH","premises":"2","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1943},"etag":"8708eaef1b4ee710d5c0435ca2d84716b4bef923","kind":"individual-person-with-significant-control","links":{"self":"/company/07222474/persons-with-significant-control/individual/_sRhM0n0G7DGZ-C9K1sO7JI9jPY"},"name":"Mr James Keenan","name_elements":{"forename":"James","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Springwell Court","address_line_2":"Springwell Road","locality":"Hounslow","postal_code":"TW4 7RJ","premises":"8","region":"Middlesex"},"ceased_on":"2018-02-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"b7b6e217ffe87ea13c7df70b8dc91f2e5707f39e","kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/frC6QzjC7RiwkJ-YksAyi6UVSMU"},"name":"Mr Shaker Goud Ceeka Chandra","name_elements":{"forename":"Shaker","middle_name":"Goud","surname":"Ceeka Chandra","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2ad540035c77d328b2afc9eadb92f6322ea1e1b0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/tR7Es2tSRJLA9NDBN4ejapWbFHo"},"name":"Mr Sudhakar Rangula","name_elements":{"forename":"Sudhakar","surname":"Rangula","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"8cec41bd2217890533d73c693cd83cc6368de1d7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/4v2woIx4VGJhqmA_n--qBvAjB4I"},"name":"Mr Nagesh Kasarla","name_elements":{"forename":"Nagesh","surname":"Kasarla","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"969d26603fe986f492f31ae979e96924f6e6e313","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/QRXrFiKrNglJzJ1NpKVo3bWM5pA"},"name":"Mr Praveen Kumar Gangasani","name_elements":{"forename":"Praveen","middle_name":"Kumar","surname":"Gangasani","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"06170864","data":{"address":{"country":"United Kingdom","locality":"Fulbourn","postal_code":"CB21 5DR","premises":"17 The Croft","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"251635c6fb317271d1e7985381763c2d0c10b947","kind":"individual-person-with-significant-control","links":{"self":"/company/06170864/persons-with-significant-control/individual/41ly3M3A_G-dUwOW1a-lw36wSWA"},"name":"Mr Nicholas Hall","name_elements":{"forename":"Nicholas","surname":"Hall","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9e1019632ae35d199ca61416f284d773380ec870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/0M1NTwmiVtjXpJdxxDE6uHItheA"},"name":"Mr Naresh Kumar Maryala","name_elements":{"forename":"Naresh","middle_name":"Kumar","surname":"Maryala","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c24d4e2234e3ecf90c888ca0458279b8b7978d03","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/GsjJJskfkyqbLPrBj09kW_arLvg"},"name":"Mr Pramod Kumar Anthati","name_elements":{"forename":"Pramod","middle_name":"Kumar","surname":"Anthati","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08026284","data":{"address":{"address_line_1":"Talbot Avenue","country":"England","locality":"Slough","postal_code":"SL3 8DB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"095eb312577d1b0c87407515171359bf2b005d40","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08026284/persons-with-significant-control/individual/OGkQtWQ9PU5RutefMYeNCWm6ld4"},"name":"Mr Venkateshwarlu Rangu","name_elements":{"forename":"Venkateshwarlu","surname":"Rangu","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"03543895","data":{"address":{"address_line_1":"Occam Court","address_line_2":"Surrey Research Park","country":"England","locality":"Guildford","postal_code":"GU2 7HJ","premises":"1"},"etag":"a4203e18c174ded09d49279e4ab2d52198aa8054","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"04081094"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03543895/persons-with-significant-control/corporate-entity/35ZNIfFjBwSMlplonLHU8UC3L9A"},"name":"Ergomed Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08496614","data":{"address":{"address_line_1":"High Street","locality":"Evesham","postal_code":"WR11 4EU","premises":"100","region":"Worcestershire"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"95ff776c8ee111c51e2ca94e970f6d2b2453fb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/08496614/persons-with-significant-control/individual/6AUcq94By_NKovbrzvWk-T83YoI"},"name":"Mr Paul Adrian Taylor","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02584174","data":{"address":{"address_line_1":"Charterhouse Mews","country":"United Kingdom","locality":"London","postal_code":"EC1M 6BB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"6be9a8c4f790deb23cc5fef7a69fa2816c7993b7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02584174/persons-with-significant-control/individual/dTBJDsMhUnHZFHOEpBaYK2anH9k"},"name":"Mr Martin Paul Haines","name_elements":{"forename":"Martin","middle_name":"Paul","surname":"Haines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08989735","data":{"address":{"address_line_1":"Copley Road","locality":"Doncaster","postal_code":"DN1 2PE","premises":"19-21","region":"South Yorkshire"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"061f15bed9131eefc9c0f5d32300b962b2fa401d","kind":"individual-person-with-significant-control","links":{"self":"/company/08989735/persons-with-significant-control/individual/tu058wQZpVTp4cD05af3w3TvsbI"},"name":"Mr Ghulam Hassan","name_elements":{"forename":"Ghulam","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08970134","data":{"address":{"address_line_1":"Ovenden Road","address_line_2":"Sundridge","country":"England","locality":"Sevenoaks","postal_code":"TN14 6AH","premises":"Oveny Green Farm  Granary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"49e106fbce061b0da92df874e8f1a0762440421b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970134/persons-with-significant-control/individual/X94mrhtmZxfPMyU9bS9p2Wbz8uo"},"name":"Mrs Joanna Hazel Hodgkinson","name_elements":{"forename":"Joanna","middle_name":"Hazel","surname":"Hodgkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"10732984","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b05012aa13a5858e20fb1058cac084c3f3a8dd57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10732984/persons-with-significant-control/individual/8UDdGIXk75_SQ7YhYrXuyamOjgE"},"name":"Mr Brian Edwards","name_elements":{"forename":"Brian","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"03347475","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"3"},"etag":"35c004e5191e53026790c18547907024fa940ed7","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"04509434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03347475/persons-with-significant-control/corporate-entity/JRdN2qsSnm_go5feXqvNmIztIHM"},"name":"Gascoignes Residential (Cobham) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09539124","data":{"address":{"address_line_1":"Great Kingshill","country":"England","locality":"High Wycombe","postal_code":"HP15 6ER","premises":"Avalon Cockpit Road","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"c87d3b247c76293ce9f1cade048ef21825c47f0c","kind":"individual-person-with-significant-control","links":{"self":"/company/09539124/persons-with-significant-control/individual/IE_ndCoxg1NNaHxgz7p0mZEk73I"},"name":"Miss Gabrielle Elizabeth Wells","name_elements":{"forename":"Gabrielle","middle_name":"Elizabeth","surname":"Wells","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-13"}}
{"company_number":"02020204","data":{"address":{"address_line_1":"Vernon Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 2PT","premises":"Union Mill"},"etag":"6298d459b4b8bf4be2f1033df5ec8cbdcfd4296f","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"161147"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02020204/persons-with-significant-control/corporate-entity/eYzF74bPsUzJfd0vNQr3IiFpmsw"},"name":"Dewhurst Dent Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04203984","data":{"address":{"address_line_1":"Norton Road","country":"England","locality":"Stourbridge","postal_code":"DY8 2TB","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"d320c5a435c3d89374d9c550bc7f3b6eb40f4b95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203984/persons-with-significant-control/individual/1eqAilxqeb11KV1K1ay74mKGZwY"},"name":"Mr Andrew Tissington","name_elements":{"forename":"Andrew","surname":"Tissington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06571044","data":{"address":{"address_line_1":"77a Shenley Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1AG","premises":"Suite No 2, First Floor, Kenwood House","region":"England And Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"59a0a490bd84e5903a0af0c4218e22adaccf2950","kind":"individual-person-with-significant-control","links":{"self":"/company/06571044/persons-with-significant-control/individual/XZdBGPM3qO7h7dYUORzel8vjl6Q"},"name":"Miss Aphrodite Kasibina Mwanje","name_elements":{"forename":"Aphrodite","middle_name":"Kasibina","surname":"Mwanje","title":"Miss"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-19"}}
{"company_number":"06573094","data":{"address":{"country":"England","locality":"Skegness","postal_code":"PE25 1DL","premises":"77 St. Andrews Drive","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"4ae2665c57ab7d02e17a2bb23f6b6f5235c289c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06573094/persons-with-significant-control/individual/Rrvi2NOmOQxqVstQ_RthdpVS708"},"name":"Mr Andrew Alexander Corssen","name_elements":{"forename":"Andrew","middle_name":"Alexander","surname":"Corssen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10126585","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"f89c36c3ef8ee9ad593e2611f955fdaf6b85d42c","kind":"individual-person-with-significant-control","links":{"self":"/company/10126585/persons-with-significant-control/individual/QM9nZldwARmw0Lq3nWMvXuxXVtA"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"03555844","data":{"address":{"address_line_1":"Bluebell Meadow","address_line_2":"Winnersh","country":"United Kingdom","locality":"Wokingham","postal_code":"RG41 5UW","premises":"21","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"45fd3f4c4c50e569e5943471c2dced9cd2b17413","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03555844/persons-with-significant-control/individual/is7r406RxbD29ome4NlEz5aUjmE"},"name":"Mr Devanan Daws","name_elements":{"forename":"Devanan","surname":"Daws","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08018955","data":{"address":{"address_line_1":"Bonhill Street","care_of":"BEGBIES","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"85042bec178ba295fb0096cbaef9dab18797b6d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08018955/persons-with-significant-control/individual/20eG8CCMVNOoHnU61Gg8NGsKsLc"},"name":"Mrs Heather Venezia","name_elements":{"forename":"Heather","surname":"Venezia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10458845","data":{"address":{"address_line_1":"4 Saxon Road","country":"England","locality":"Walton On Thames","postal_code":"KT12 3HD","premises":"Liu's Accountancy","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"ef5cc7c4f59bb7091af014836924b2d5267d40c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10458845/persons-with-significant-control/individual/Fnj-g-0-I69NT_kFpWD3ogxZqnQ"},"name":"Ms Pau Chee Lim","name_elements":{"forename":"Pau","middle_name":"Chee","surname":"Lim","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-02"}}
{"company_number":"SC564895","data":{"address":{"address_line_1":"Link Street","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 1QL","premises":"60c"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1959},"etag":"3c0ce8a4a4866254125879a88bb7487fb89f517c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC564895/persons-with-significant-control/individual/n53oRGeK5lCnC2Mz---KzZFz4b4"},"name":"Mrs Jacqueline Cochrane-Clark","name_elements":{"forename":"Jacqueline","surname":"Cochrane-Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10157804","data":{"address":{"address_line_1":"101 Coldharbour Lane","country":"England","locality":"Hayes","postal_code":"UB3 3EF","premises":"C/O Tomkinsdavis","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"2dbdbee2a7c5c4165bfe32f3eca7e59cb2bf46d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157804/persons-with-significant-control/individual/pL6KggpTt6fiwEMttQ7SlwkPIlU"},"name":"Mr. Amrik Singh Sagoo","name_elements":{"forename":"Amrik","middle_name":"Singh","surname":"Sagoo","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10129574","data":{"address":{"address_line_1":"Castle Hill Avenue","country":"United Kingdom","locality":"Folkestone","postal_code":"CT20 2RD","premises":"Ingles Manor"},"country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1969},"etag":"163133d794c5a8f0e609748f9aab00024f67f85c","kind":"individual-person-with-significant-control","links":{"self":"/company/10129574/persons-with-significant-control/individual/L0uLeV3w_vdLw2263dMsn0drL50"},"name":"Michael Gleissner","name_elements":{"forename":"Michael","surname":"Gleissner"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"05110924","data":{"address":{"address_line_1":"Grafton","address_line_2":"Tilston","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 7JE","premises":"Old Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1950},"etag":"1e7b7becf3c995047449c18adf111b47c6d1471e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110924/persons-with-significant-control/individual/cVUx7ddIvPhb3ll-U_e9Ji83LBY"},"name":"Mr Robert James Bostock","name_elements":{"forename":"Robert","middle_name":"James","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05110924","data":{"address":{"address_line_1":"Grafton","address_line_2":"Tilston","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 7JE","premises":"Old Hall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"eb84642bf4a6c1009589b7371ef160e1cc83ad56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110924/persons-with-significant-control/individual/71WYoi-xJ-t_1W7EmKBXQctrLLA"},"name":"Mrs Janet Linda Bostock","name_elements":{"forename":"Janet","middle_name":"Linda","surname":"Bostock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10112695","data":{"address":{"address_line_1":"Dacres Estate, Dacres Road","country":"England","locality":"London","postal_code":"SE23 2XL","premises":"38"},"etag":"2afc54bca6641f8feb863cc0c39fa2633a8259af","identification":{"legal_authority":"N/A","legal_form":"N/A"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10112695/persons-with-significant-control/legal-person/oxLgM-3fsK7s5tuViIwkRPPnQEE"},"name":"Tunde Adesina","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"08049864","data":{"address":{"address_line_1":"Clifftown Parade","locality":"Southend On Sea","postal_code":"SS1 1DP","premises":"Lower Flat 6","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"19d2df0e107ea1b2cf41ee784549cbcf152b7781","kind":"individual-person-with-significant-control","links":{"self":"/company/08049864/persons-with-significant-control/individual/Krvp15IQRDnHHOsQEYjxH67Ssw0"},"name":"Mr Garry David Lowen","name_elements":{"forename":"Garry","middle_name":"David","surname":"Lowen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"SC045234","data":{"address":{"address_line_1":"19 Portsmouth Road","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 1JG","premises":"Berkeley House","region":"Surrey"},"etag":"c9238acf2b6ccf5a717588d242e0e61dee122e72","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House, Cardiff","registration_number":"4088248"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC045234/persons-with-significant-control/corporate-entity/f_IJHAY5ZZlKw6KOeQOkW2PYpSs"},"name":"Berkeley Homes Public Limited Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09564305","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"8bf561910bc45b687ba6c32a2ffdf1c360992977","kind":"individual-person-with-significant-control","links":{"self":"/company/09564305/persons-with-significant-control/individual/QJgHangdpsdFC7ZOpOnG0FuI9vs"},"name":"Dr Michael Hefferon","name_elements":{"forename":"Michael","surname":"Hefferon","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07620725","data":{"address":{"address_line_1":"Carleton Close","locality":"Hook","postal_code":"RG27 9ND","premises":"44","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"af0c16c49ebfac128a4972f39a54feff8a006d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/07620725/persons-with-significant-control/individual/kim2ZB54ri4655_odgconqw7NdE"},"name":"Mr Trevor Williams","name_elements":{"forename":"Trevor","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"03360544","data":{"address":{"address_line_1":"Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XS","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"1d9ded69f7997cba46a9f953dab93361af1a9b08","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03360544/persons-with-significant-control/individual/YPIcS5Wv_tLz6huQNzvmkXP9oDA"},"name":"Mr Abraham Scher","name_elements":{"forename":"Abraham","surname":"Scher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"10151364","data":{"address":{"address_line_1":"Bowes Offices At Lambton Park","address_line_2":"Lambton Park","locality":"Chester Le Street","postal_code":"DH3 4AN","premises":"Scotts 3","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9c93ca07a91cc76fb0edcd82095843310aec4f7d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151364/persons-with-significant-control/individual/HscCg5HmZlsnfQOEkUQ33sfyz4c"},"name":"Mr Damone Armstrong","name_elements":{"forename":"Damone","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-27"}}
{"company_number":"08045365","data":{"address":{"address_line_1":"Market Weighton Road","address_line_2":"North Duffield","country":"England","locality":"Selby","postal_code":"YO8 5DB","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"702e1ac687c7da2897ad6b3b5228d9d6369b50c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045365/persons-with-significant-control/individual/luZ4ZK-z0kaJqJExNB03_-DhwFk"},"name":"David Rex Ward Elliott","name_elements":{"forename":"David","middle_name":"Rex Ward","surname":"Elliott"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08045365","data":{"address":{"address_line_1":"Market Weighton Road","address_line_2":"North Duffield","country":"England","locality":"Selby","postal_code":"YO8 5DB","premises":"The Gatehouse"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"f2c7c9dccfdb1aa2ef727e049fad22c46d43162c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DSWG ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Jemma Elizabeth Mendoza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08045365/persons-with-significant-control/individual/5_Sa_rsHzi3LLCg1Qw7zwQ3S3OY"},"name":"Jemma Elizabeth Mendoza","name_elements":{"forename":"Jemma","middle_name":"Elizabeth","surname":"Mendoza"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08997884","data":{"address":{"address_line_1":"Royal Drive","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 2TY","premises":"36"},"ceased_on":"2018-02-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ba15ab285803e0c3283c5d0d1310130d09122215","kind":"individual-person-with-significant-control","links":{"self":"/company/08997884/persons-with-significant-control/individual/H9SqobsI9ghtv7NZlG_DYCEYSyg"},"name":"Darren Anderton","name_elements":{"forename":"Darren","surname":"Anderton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10753365","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Southwell","postal_code":"NG25 0QB","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"0c5d745784dd0ccfea5a7657513c3d33ccc0ef44","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753365/persons-with-significant-control/individual/wy3oSLxLdM-auW9fr990_RB3g-M"},"name":"Mrs Lindsay Smith","name_elements":{"forename":"Lindsay","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"07915094","data":{"address":{"address_line_1":"Overstrand","country":"United Kingdom","locality":"Norfolk","postal_code":"NR27 0NZ","premises":"7 Bracken Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"d7929fdebf4761497dc52cf1ecfe3908d206cc2d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07915094/persons-with-significant-control/individual/2BT2T4_qNQHI2dR-8s3q63J3rQo"},"name":"Mr Samuel Barker","name_elements":{"forename":"Samuel","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-01-17"}}
{"company_number":"06533564","data":{"address":{"address_line_1":"Windsor Road","country":"United Kingdom","locality":"London","postal_code":"E7 0QX","premises":"22c Windsor Road"},"ceased_on":"2024-12-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"584de67d939c348ec7392b742adad8824c1de2d3","kind":"individual-person-with-significant-control","links":{"self":"/company/06533564/persons-with-significant-control/individual/pkSGcOQV7uBqIOHhbD2VHvm6U_A"},"name":"Mr Thomas James Walker Cattanach","name_elements":{"forename":"Thomas","middle_name":"James Walker","surname":"Cattanach","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"02016464","data":{"address":{"address_line_1":"Pembroke Avenue","address_line_2":"Waterbeach","locality":"Cambridge","postal_code":"CB25 9QR","premises":"Edward Leonard House"},"ceased_on":"2018-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"1af400bd9d8f5ab067d1e938d0692ecfab7592c6","kind":"individual-person-with-significant-control","links":{"self":"/company/02016464/persons-with-significant-control/individual/_dOodjbG_Lvx1_0XyCMKa2_Zhdg"},"name":"Mr Mark Stephen Finlay","name_elements":{"forename":"Mark","middle_name":"Stephen","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10753365","data":{"address":{"address_line_1":"Upton Road","country":"United Kingdom","locality":"Southwell","postal_code":"NG25 0QB","premises":"The Poplars"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a69ce49a93ffe6a7280dc56e924a4da544be33b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753365/persons-with-significant-control/individual/Q4u92lP0y5StSWIdWYpod2x0HYo"},"name":"Mr Ricki Brent Smith","name_elements":{"forename":"Ricki","middle_name":"Brent","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"09031955","data":{"address":{"address_line_1":"Hemel Hempstead Industrial Estate","locality":"Hemel Hempstead","postal_code":"HP2 4SE","premises":"5 Maylands Avenue"},"ceased_on":"2019-11-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"b001af375844c8d2e229fe97dcc403415ed34590","kind":"individual-person-with-significant-control","links":{"self":"/company/09031955/persons-with-significant-control/individual/tEdJs9HAUm_wRrwtECsuW3w1B0Q"},"name":"Mr Khurram Shahzad","name_elements":{"forename":"Khurram","surname":"Shahzad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-06"}}
{"company_number":"10157775","data":{"address":{"address_line_1":"Stamford Square","country":"England","locality":"London","postal_code":"SW15 2BF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"fd4cbd778497afbd22ad077e30730ebc43168b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10157775/persons-with-significant-control/individual/W1IEHQPNScqH3pC5ee8jGJnT4f0"},"name":"Mr Jamie Louis Michalle","name_elements":{"forename":"Jamie","middle_name":"Louis","surname":"Michalle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"07234075","data":{"address":{"address_line_1":"Estuary Park Road","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8BZ","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3e8776d5eb595e227c2b986cbcb7dc43dd46387e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234075/persons-with-significant-control/individual/vCgfLmkz09sQdYsKkTpYoerCSXI"},"name":"Mr James Robert Harrison","name_elements":{"forename":"James","middle_name":"Robert","surname":"Harrison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06574014","data":{"address":{"address_line_1":"Fairway","country":"England","locality":"London","postal_code":"SW20 9DN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"f8320b3d7e41667433e5536d85a0fbd2e12f68e5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06574014/persons-with-significant-control/individual/MXMKyBZJwU5FlAKVE3Ssz4yL5qk"},"name":"Mr Kwadwo Owusu Sarpong","name_elements":{"forename":"Kwadwo","middle_name":"Owusu","surname":"Sarpong","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09573585","data":{"address":{"address_line_1":"234 Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"0060a90b2177bd9e6015e30ad231511a089340f2","kind":"individual-person-with-significant-control","links":{"self":"/company/09573585/persons-with-significant-control/individual/Wnf54L9FhybJeYwc6W3m778qAog"},"name":"Ms Leigh Whight","name_elements":{"forename":"Leigh","surname":"Whight","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"09573585","data":{"address":{"address_line_1":"234 Southchurch Road","locality":"Southend On Sea","postal_code":"SS1 2EG","premises":"The Old Exchange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"2ff7479f38ac80c42b81d359a5ae6f6693f4726c","kind":"individual-person-with-significant-control","links":{"self":"/company/09573585/persons-with-significant-control/individual/Nc8y4L9OmWozp1-Xin5eN4QF8-M"},"name":"Mr Barrie James Whight","name_elements":{"forename":"Barrie","middle_name":"James","surname":"Whight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"02600935","data":{"address":{"address_line_1":"Union Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7PT","premises":"The Old Court House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1926},"etag":"b5b54f76267eca808d051235b0d6ef3f07588506","kind":"individual-person-with-significant-control","links":{"self":"/company/02600935/persons-with-significant-control/individual/J6T5YWLQD7teSJlBhJbKfa-U1r8"},"name":"Sir Raymond Stanley Tindle","name_elements":{"forename":"Raymond","middle_name":"Stanley","surname":"Tindle","title":"Sir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09536484","data":{"address":{"address_line_1":"St. Annes Road","country":"England","locality":"Leeds","postal_code":"LS6 3NX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"963ab502c9489974d4d4e6d6212f692b3a9c5891","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536484/persons-with-significant-control/individual/p61Ywd1XQ9QQEq1fsTeX7j0zKFo"},"name":"Ms Mandy Brattle","name_elements":{"forename":"Mandy","surname":"Brattle","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"07619384","data":{"address":{"address_line_1":"Fawkes Drive","locality":"Otley","postal_code":"LS21 3NY","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"f15ee9f9d3f8cde1d652220534be4effca58e978","kind":"individual-person-with-significant-control","links":{"self":"/company/07619384/persons-with-significant-control/individual/y442Rios3IW1BUw9p-fjpKQ-iHw"},"name":"Mr Dale Anthony Nixon","name_elements":{"forename":"Dale","middle_name":"Anthony","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"07612084","data":{"address":{"address_line_1":"Fielding Road","address_line_2":"Chiswick","locality":"London","postal_code":"W4 1DB","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"390f44136fa0c95843e1947bb976d96d0d29075a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07612084/persons-with-significant-control/individual/3uX2HLLnmMRA6rSBRD-h-0jF9Ok"},"name":"Mrs Grainne Mary Taylor","name_elements":{"forename":"Grainne","middle_name":"Mary","surname":"Taylor","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10143185","data":{"address":{"address_line_1":"Thane Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG90 6BH","premises":"Medi City","region":"Nottinghamshire"},"ceased_on":"2017-10-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"94fcf2976784767a6b0623224a4be471ce160656","kind":"individual-person-with-significant-control","links":{"self":"/company/10143185/persons-with-significant-control/individual/p0HDyYgNB7ARl7rTUi3f0AevVPg"},"name":"Mr George Stylianou","name_elements":{"forename":"George","surname":"Stylianou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-24"}}
{"company_number":"10143185","data":{"address":{"address_line_1":"Thane Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG90 6BH","premises":"Medi City","region":"Nottinghamshire"},"ceased_on":"2018-02-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1962},"etag":"44957c2b9dc78e347e19d455353b7bb5053556ff","kind":"individual-person-with-significant-control","links":{"self":"/company/10143185/persons-with-significant-control/individual/nlkXprf7Fdd3NUYUviuNwWFoNCA"},"name":"Mr Tony Deepak Sarin","name_elements":{"forename":"Tony","middle_name":"Deepak","surname":"Sarin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"10143185","data":{"address":{"address_line_1":"Thane Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG90 6BH","premises":"Medi City","region":"Nottinghamshire"},"ceased_on":"2018-10-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"8f532d2bed1b1d16f73a4fb19c9628b430700c50","kind":"individual-person-with-significant-control","links":{"self":"/company/10143185/persons-with-significant-control/individual/7f3_lMxNf06ymt6nKJ_7s1toKwU"},"name":"Mr Christopher Laing","name_elements":{"forename":"Christopher","surname":"Laing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-27"}}
{"company_number":"10143185","data":{"address":{"address_line_1":"Thane Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG90 6BH","premises":"Medi City","region":"Nottinghamshire"},"ceased_on":"2018-10-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1943},"etag":"206bf377a96c430511186801fad0438d1d27420f","kind":"individual-person-with-significant-control","links":{"self":"/company/10143185/persons-with-significant-control/individual/iqc4PJ9DFK29BPUM_lOIh_0rSB8"},"name":"Mr John Richard West","name_elements":{"forename":"John","middle_name":"Richard","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-24"}}
{"company_number":"08430065","data":{"address":{"address_line_1":"Southchurch Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2PH","premises":"457","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"259b1ca5c5ce40478f19229e00c98028530efe68","kind":"individual-person-with-significant-control","links":{"self":"/company/08430065/persons-with-significant-control/individual/4KZ8hBw2AyZXGEZSHfkow-Lo8lo"},"name":"Mrs Karen Elizabeth Hamblett","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Hamblett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09685944","data":{"address":{"address_line_1":"1 Moorhen Drive","country":"England","locality":"London","postal_code":"NW9 7BF","premises":"66 Hawfinch House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"33345b700d0ba8c7fd397a38ce37061499bd7b49","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09685944/persons-with-significant-control/individual/HP8P2AFiAqLZwV9RUi1_4Rac2MQ"},"name":"Mr Aihab Nafei Awad Al Koubaisi","name_elements":{"forename":"Aihab","middle_name":"Nafei Awad","surname":"Al Koubaisi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"06577214","data":{"address":{"address_line_1":"3rd Floor, 3-5 Charlotte Street","country":"England","locality":"Manchester","postal_code":"M1 4HB","premises":"C/O Albany Spc Services Limited"},"etag":"b6916e69602fd3ee8d564b4028b51ac1c459cdcd","identification":{"legal_authority":"Law Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06577214/persons-with-significant-control/corporate-entity/030JnRqlHzESN4sOtQd3pNZUX9o"},"name":"Lancashire Schools Spc Holdings Phase 2a Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-03"}}
{"company_number":"09026514","data":{"address":{"address_line_1":"Layer Road","country":"England","locality":"Colchester","postal_code":"CO2 9JY","premises":"129-139 Layer Road"},"etag":"467dafe86e4b09a1cbb31baf85e1c58a70fdca88","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"United Kingdom","registration_number":"9025565"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09026514/persons-with-significant-control/corporate-entity/ybXMljy89ANSBSoH8oBFv2kZuHQ"},"name":"Kent Blaxill Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC345445","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2017-10-02","country_of_residence":"France","date_of_birth":{"month":6,"year":1982},"etag":"8a58c6d6f3e69578415bf6f22e853c93619fe354","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345445/persons-with-significant-control/individual/FePRBG2XcuXJzBHtJgAh2aYOEn4"},"name":"Mr Achilleas Michos","name_elements":{"forename":"Achilleas","surname":"Michos","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-07"}}
{"company_number":"OC345445","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"40546473edbf8b1a06a668b67b11a4cd82832c2a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC345445/persons-with-significant-control/individual/lICfYQkcVUJdxXmgj_Bwvrq7-t4"},"name":"Mr Thomas Henry Browns","name_elements":{"forename":"Thomas","middle_name":"Henry","surname":"Browns","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-05-07"}}
{"company_number":"10161955","data":{"address":{"address_line_1":"Wootton","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 9HA","premises":"46 St. Marys Road","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b5ff8139b272edebbb8488594a3f80ac831db97f","kind":"individual-person-with-significant-control","links":{"self":"/company/10161955/persons-with-significant-control/individual/AmEx8alZ0Fz8wlR9LuFpT_pRIpw"},"name":"Ms Nerinder Kaur Bains","name_elements":{"forename":"Nerinder","middle_name":"Kaur","surname":"Bains","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"10145494","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Ilford","postal_code":"IG3 8AU","premises":"21a","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"288ccef41da622ffd046d27afb1cb3a751a47099","kind":"individual-person-with-significant-control","links":{"self":"/company/10145494/persons-with-significant-control/individual/E99Cb9Dl0xM5rG_uEtEmTp5YLLc"},"name":"Mr David Skinner","name_elements":{"forename":"David","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05698664","data":{"address":{"address_line_1":"Kingsmead","address_line_2":"Smallfield","country":"England","locality":"Horley","postal_code":"RH6 9QR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"2f9da9d0b8241286dcf0652f62c3702941214d37","kind":"individual-person-with-significant-control","links":{"self":"/company/05698664/persons-with-significant-control/individual/0w-P8QKtU1_wUT5nqa2xtbGIq08"},"name":"Mr Christopher Stephen Cooper","name_elements":{"forename":"Christopher","middle_name":"Stephen","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10122145","data":{"address":{"address_line_1":"Fernwood Road","address_line_2":"Jesmond","care_of":"ROBSON LAIDLER ACCOUNTANTS LIMITED","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1TJ","premises":"Fernwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ab1860ea8b1af7e9c3c39ba0203cf87e1f9046e6","kind":"individual-person-with-significant-control","links":{"self":"/company/10122145/persons-with-significant-control/individual/yEuXoAtaB1QppmpNkIaPVbMGVsw"},"name":"Mrs Elaine Dowding","name_elements":{"forename":"Elaine","surname":"Dowding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10122145","data":{"address":{"address_line_1":"Fernwood Road","address_line_2":"Jesmond","care_of":"ROBSON LAIDLER ACCOUNTANTS LIMITED","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE2 1TJ","premises":"Fernwood House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"7e40ef358a05f874bce77fd541721ceea5a6a896","kind":"individual-person-with-significant-control","links":{"self":"/company/10122145/persons-with-significant-control/individual/CL2ufoAF2K-AQUHRa_-oXnfqYSo"},"name":"Mr Ian Auston Dowding","name_elements":{"forename":"Ian","middle_name":"Auston","surname":"Dowding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10078295","data":{"address":{"address_line_1":"Green Lane","locality":"Northwood","postal_code":"HA6 3AE","premises":"47-49","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"860eb6359866f5e25945c535fb0eaaa34fc43b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10078295/persons-with-significant-control/individual/vlgnq1RZAOw_aGbymllu22R7A5I"},"name":"Mr Adam James Leeves","name_elements":{"forename":"Adam","middle_name":"James","surname":"Leeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10761865","data":{"address":{"address_line_1":"Comrie Drive","address_line_2":"Pocklington","country":"United Kingdom","locality":"York","postal_code":"YO42 2XN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"a06248e9af9f700741534c302cac14e00daa7eb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761865/persons-with-significant-control/individual/DGFx51O5JOxrx0CPyz4ATAAeyjs"},"name":"Mr Endi Koinok","name_elements":{"forename":"Endi","surname":"Koinok","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"03958215","data":{"address":{"address_line_1":"Wimbledon Park Road","country":"England","locality":"London","postal_code":"SW19 6NP","premises":"291"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"47a1131623e8f213f0c0e82bd06c5fc627eb29c1","kind":"individual-person-with-significant-control","links":{"self":"/company/03958215/persons-with-significant-control/individual/p1L3c7lMjEs3-OPujZIzvlvB16E"},"name":"Kauser Jamil Sheikh","name_elements":{"forename":"Kauser","middle_name":"Jamil","surname":"Sheikh"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-28"}}
{"company_number":"10160554","data":{"address":{"address_line_1":"Waverton Road","country":"England","locality":"Manchester","postal_code":"M14 7EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"e7de5578edf50e26b8b58155a4da3f19c5a9a4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10160554/persons-with-significant-control/individual/odq7ooYMOwrwdndTLy-VJtgmXu8"},"name":"Mrs Patrycja Motowidelko","name_elements":{"forename":"Patrycja","surname":"Motowidelko","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"03755874","data":{"address":{"address_line_1":"Stodman Street","country":"England","locality":"Newark","postal_code":"NG24 1AW","premises":"38-39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"5fc7b30189c6371ad0492d4641dc108836ffbda3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03755874/persons-with-significant-control/individual/6TcyBMfhbcVU5aAzx15ZjTHa6Uk"},"name":"Mr Andrew Michael Jones","name_elements":{"forename":"Andrew","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09523365","data":{"address":{"address_line_1":"Garrett Field","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 7BH","premises":"Genesis Centre"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"277f8a3165b16eb6aae05b0f3276f964a1e2d837","kind":"individual-person-with-significant-control","links":{"self":"/company/09523365/persons-with-significant-control/individual/NN_cRgncCOEFHCeiPvtMVPHz0JM"},"name":"Mr Richard Alister Cook","name_elements":{"forename":"Richard","middle_name":"Alister","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09523365","data":{"address":{"address_line_1":"Garrett Field","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA3 7BH","premises":"Genesis Centre"},"ceased_on":"2024-10-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"51c09954f02c86e7d364917d85618675d326264d","kind":"individual-person-with-significant-control","links":{"self":"/company/09523365/persons-with-significant-control/individual/I2X3ptiHkSTtgPj5N9UH186dX3s"},"name":"Mr Richard Alister Cook","name_elements":{"forename":"Richard","middle_name":"Alister","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04199965","data":{"address":{"address_line_1":"Water Street","country":"United States","locality":"New York","premises":"55"},"etag":"ea1db8cfef0836d8b936af2217be1f8237c04561","identification":{"legal_authority":"Laws Of The State Of New York","legal_form":"Public Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04199965/persons-with-significant-control/corporate-entity/CmyJ_4ggBnKkyKwSB_MbBWBq0IM"},"name":"S\u0026P Global Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09593644","data":{"address":{"address_line_1":"Ightham Bypass","address_line_2":"Ightham","country":"United Kingdom","locality":"Sevenoaks","postal_code":"TN15 9AF","premises":"Chapel Farm","region":"Kent"},"etag":"4ae6b976b936d4c44daaed3196655ffffa650ebb","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"5198630"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09593644/persons-with-significant-control/corporate-entity/CJPkMhzdY6qqQq4Cg6VX7DQAWrQ"},"name":"Trans Comms Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761895","data":{"address":{"address_line_1":"Talgarth","country":"England","locality":"Washington","postal_code":"NE38 8TL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"f33b80b50bd49fa4b1c73a871cf6a3c61b1f8746","kind":"individual-person-with-significant-control","links":{"self":"/company/10761895/persons-with-significant-control/individual/Qx7htjztMhQLF5PY98si5AKuR7g"},"name":"Mr Anthony Peter Snell","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Snell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"08050584","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW17 7DZ","premises":"17 Brodrick Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"7dfa35fcb1503706e5a474ce259a2a12404e78e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08050584/persons-with-significant-control/individual/NkL1uNo1APOAeHChT8vvMYEnEFE"},"name":"Mr John Hudson Haworth","name_elements":{"forename":"John","middle_name":"Hudson","surname":"Haworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08961004","data":{"address":{"address_line_1":"Pageant Road","country":"United Kingdom","locality":"St Albans","postal_code":"AL1 1NL","premises":"68","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"46b2fa05cef27a4687709ec2d1e10eac09971cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/08961004/persons-with-significant-control/individual/HrrV1SlUWhR-kakV02QEKuokm84"},"name":"Mr Peter Leslie Williams","name_elements":{"forename":"Peter","middle_name":"Leslie","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10113274","data":{"address":{"address_line_1":"Meadow Bank","address_line_2":"Seapatrick","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 4PJ","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1950},"etag":"c227e06e496933f9fb9d4d04533bef01227c4bea","kind":"individual-person-with-significant-control","links":{"self":"/company/10113274/persons-with-significant-control/individual/IE0WRIwPBa2WIDN5NgCwDZLyqDo"},"name":"Mr Kieran Mcclure","name_elements":{"forename":"Kieran","surname":"Mcclure","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"02716324","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Bottesford","country":"England","locality":"Scunthorpe","postal_code":"DN16 3RB","premises":"40","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"6503332cafd897631f2d4fa620337a9f7aeda3ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02716324/persons-with-significant-control/individual/iCgMEJAJ9LaG4QTFEhswcl3dx54"},"name":"Mrs Jane Christine Redmile","name_elements":{"forename":"Jane","middle_name":"Christine","surname":"Redmile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02716324","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Bottesford","country":"England","locality":"Scunthorpe","postal_code":"DN16 3RB","premises":"40","region":"North Lincolnshire"},"ceased_on":"2022-03-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"6a32ad0c1d1c43e8ba88556084ea7d89ef000e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/02716324/persons-with-significant-control/individual/fhmgtgLvbhnZKJJZZsy0VFDogeA"},"name":"Mr Robert Alan Redmile","name_elements":{"forename":"Robert","middle_name":"Alan","surname":"Redmile","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC322134","data":{"address":{"address_line_1":"30 Ochiltree Drive","address_line_2":"Hamilton","locality":"South Lanarkshire","postal_code":"ML3 9NH"},"ceased_on":"2020-04-29","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1961},"etag":"5063edd6e25cfde8a2c33783cb5abc10d0dfa39b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322134/persons-with-significant-control/individual/YJvh9owuqJLCb4hg4-YPV3NoIDA"},"name":"Mr Alan Goodbrand","name_elements":{"forename":"Alan","surname":"Goodbrand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"06585394","data":{"address":{"address_line_1":"The Hayes Trading Estate, Folkes Road","address_line_2":"Lye","locality":"Stourbridge","postal_code":"DY9 8RG","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"e8f79e8acf44021e6d4f7c83075a5bb19e86814f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585394/persons-with-significant-control/individual/xVgUylzBjazFMxoqUeDA1-bLm3g"},"name":"Mr Anthony Rochelle - Whyte","name_elements":{"forename":"Anthony","surname":"Rochelle - Whyte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"05101445","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"da232bae6cf492c134c6d0badfc25d2be7428578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101445/persons-with-significant-control/individual/FwkN3ObnsTtMR6323ALgpHhoADw"},"name":"Mr James Anthony Goldsobel","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Goldsobel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06585394","data":{"address":{"address_line_1":"The Hayes Trading Estate, Folkes Road","address_line_2":"Lye","locality":"Stourbridge","postal_code":"DY9 8RG","premises":"Unit 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"57b018e44967b7a60189a37f3dd2c9212466e67a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585394/persons-with-significant-control/individual/KZyCx7pE_i1NpMEq5jfd_n_Il5Q"},"name":"Mr Richard Kevin Sweeney","name_elements":{"forename":"Richard","middle_name":"Kevin","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"07239795","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Stockport","postal_code":"SK1 1RJ","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"8d79b09ad7b5ac52582fb7d790eb7b0a18373d11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07239795/persons-with-significant-control/individual/w4lMZVQ_N6EYfp-OOh7TxdGBxKM"},"name":"Mr Khaled Rashid","name_elements":{"forename":"Khaled","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04679174","data":{"address":{"country":"England","locality":"London","postal_code":"N19 5BJ","premises":"9 Southcote Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"9b68f73762372ab6a5d2b2882c8c2fba60c233e9","kind":"individual-person-with-significant-control","links":{"self":"/company/04679174/persons-with-significant-control/individual/J_ZY1mx6KRts-uGwVew18wMPemo"},"name":"Mr Audun Mar Gudmundsson","name_elements":{"forename":"Audun","middle_name":"Mar","surname":"Gudmundsson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04679174","data":{"address":{"address_line_1":"Garoabaer","country":"Iceland","locality":"210","premises":"Skogarhaed 7"},"country_of_residence":"Iceland","date_of_birth":{"month":2,"year":1956},"etag":"253b78053cb6a5104a8ead59999d27177cf5bd22","kind":"individual-person-with-significant-control","links":{"self":"/company/04679174/persons-with-significant-control/individual/xcnRB5U7i0fcMAbzkzOu2Jz27qk"},"name":"Mr Johann Magnusson","name_elements":{"forename":"Johann","surname":"Magnusson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10102195","data":{"address":{"address_line_1":"Herbert Street","country":"England","locality":"London","postal_code":"E13 8BG","premises":"5b"},"ceased_on":"2017-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"06e0d1382c6dead1d47a4e4f6980df297eac4e35","kind":"individual-person-with-significant-control","links":{"self":"/company/10102195/persons-with-significant-control/individual/_gjmAgGmOAwLtHwvktj8jO3g3co"},"name":"Mr Nasser Abbas","name_elements":{"forename":"Nasser","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"05101445","data":{"address":{"address_line_1":"Cornwall Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 1LF","premises":"Aston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"3f967f22e14f994ac0d3e064da1e7d9a90cc3b67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101445/persons-with-significant-control/individual/E_rUCmzIG91UxyPK3aovLj5hfCg"},"name":"Mr Richard David Lewis Power","name_elements":{"forename":"Richard","middle_name":"David Lewis","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10125135","data":{"address":{"address_line_1":"Southgate Road","country":"United Kingdom","locality":"London","postal_code":"N1 3GN","premises":"Flat 55, Texryte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"1d684f66920402847b4e015dda95919a74cbe4db","kind":"individual-person-with-significant-control","links":{"self":"/company/10125135/persons-with-significant-control/individual/Fb5NZVkwQ5xVME5BEwEuYMaxzfg"},"name":"Mr Arno Smit","name_elements":{"forename":"Arno","surname":"Smit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"07194324","data":{"address":{"address_line_1":"Fountayne Road","country":"England","locality":"London","postal_code":"N15 4QN","premises":"Unit 11 The High Cross Centre"},"ceased_on":"2018-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"fb7bb069369c912f4fc6f8a24aac234cf9f51cf9","kind":"individual-person-with-significant-control","links":{"self":"/company/07194324/persons-with-significant-control/individual/TEbrRt7bQ2ezah_FTMwy_I5ZI2c"},"name":"Mr David Forbes Witherby","name_elements":{"forename":"David","middle_name":"Forbes","surname":"Witherby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762064","data":{"address":{"address_line_1":"Calthwaite","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9QY","premises":"Sceugh Dyke House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"a0eb06b696cdd8566d8d0c8dd52244dc7f36ba7e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762064/persons-with-significant-control/individual/TKoSx7II7YHWbGwp2A1cDgI2tOs"},"name":"Miss Laura Abby Tinkler","name_elements":{"forename":"Laura","middle_name":"Abby","surname":"Tinkler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09574915","data":{"address":{"address_line_1":"Freemans Lane","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 2NJ","premises":"65","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1952},"etag":"3e0c580b10a61428a93629ca949c65117dba1c09","kind":"individual-person-with-significant-control","links":{"self":"/company/09574915/persons-with-significant-control/individual/s9n5Yj6YO0OR2kUsW0VRguMgFwM"},"name":"Mr Ian Malcolm Mcgillivray","name_elements":{"forename":"Ian","middle_name":"Malcolm","surname":"Mcgillivray","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"07981235","data":{"address":{"address_line_1":"Farm","address_line_2":"Helperby","locality":"York","postal_code":"YO61 2RY","premises":"Burton Grange"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"484fcb93c29ec126652b3b2b2b946245f3b8653a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"YORKSHIRE ACCOUNTANTS (RIPON) LLP ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Mary Cupit"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07981235/persons-with-significant-control/individual/GOXADiDgO2TjnomCp6633qwmCnU"},"name":"Mrs Mary Cupit","name_elements":{"forename":"Mary","surname":"Cupit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10177885","data":{"address":{"address_line_1":"Albemarle Road","address_line_2":"Norton","country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 2BG","premises":"21","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"8ded68d0c82ce648dd94593bb93a4cd9c2a413bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10177885/persons-with-significant-control/individual/CiPmXRJ5iyZqqUUqUvl8-g9KMsk"},"name":"Mr Timothy John Myatt","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Myatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"07981235","data":{"address":{"address_line_1":"Farm","address_line_2":"Helperby","locality":"York","postal_code":"YO61 2RY","premises":"Burton Grange"},"ceased_on":"2020-03-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"2b18c4ba4d11294e6e78838cd7058e9a4b87ea7a","kind":"individual-person-with-significant-control","links":{"self":"/company/07981235/persons-with-significant-control/individual/qaDWOc1aFnQ1SH4Y3g_MhTgSUMI"},"name":"Mr David William Cupit","name_elements":{"forename":"David","middle_name":"William","surname":"Cupit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12980656","data":{"address":{"address_line_1":"Merrion Centre","address_line_2":"Unit 32","country":"England","locality":"Leeds","postal_code":"LS2 8LY","premises":"Brows"},"ceased_on":"2024-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"77d6c2516041462543f785332d0bd4a4269a283f","kind":"individual-person-with-significant-control","links":{"self":"/company/12980656/persons-with-significant-control/individual/P0Rjkai_DkaRXyCJj8l9pVGYvc4"},"name":"Tauseef Khalid","name_elements":{"forename":"Tauseef","surname":"Khalid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-18"}}
{"company_number":"13952336","data":{"address":{"address_line_1":"Station Road","address_line_2":"Harby","country":"England","locality":"Newark","postal_code":"NG23 7EJ","premises":"The Barn, Manor Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7509958a01b6bf15f6fe802fddbb8fb32925c81d","kind":"individual-person-with-significant-control","links":{"self":"/company/13952336/persons-with-significant-control/individual/FvAK4_pc1RDneQYJm_bRD2f86T0"},"name":"Paul Andrew Jordan","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Jordan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725087","data":{"address":{"address_line_1":"133 Finnieston Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HB","premises":"C/O 10th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1962},"etag":"2f983ac506e3c8db2350a6d1b5f93f89c776e114","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725087/persons-with-significant-control/individual/K799ca1UF1n_rXP_i37q-nhU6zw"},"name":"Mr John Henry Feeney","name_elements":{"forename":"John","middle_name":"Henry","surname":"Feeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725096","data":{"address":{"address_line_1":"Castle View","address_line_2":"Airth Castle Park","country":"United Kingdom","locality":"Airth","postal_code":"FK2 8GE","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"172d21939d9f716f1afaeb4df44c64ca4c325892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725096/persons-with-significant-control/individual/3n2JS0CA4fWaKIWC4Scw60Wjrno"},"name":"Mr Steven Andrew Woods","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725097","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1966},"etag":"8065d04b40f73373a5da28f6e16c342444d198b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725097/persons-with-significant-control/individual/aPWmefh8FQiOn-_zU43BqvWTHlw"},"name":"Ms Marlena Maria Jung","name_elements":{"forename":"Marlena","middle_name":"Maria","surname":"Jung","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952406","data":{"address":{"address_line_1":"Elgin Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8QN","premises":"107","region":"Middlesex"},"etag":"37c7c42e5d345abd89821b46085720fab3a78682","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13949896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13952406/persons-with-significant-control/corporate-entity/_ucTUlioDVasRgR8nkbQ0GsA5rw"},"name":"Will Buy Any Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952407","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"e038817fc5dc99523fcbbd133b22783434d2dc50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952407/persons-with-significant-control/individual/byqojTQpeKCJbNSa-fe6blay2VE"},"name":"Mr Nicholas Peter Bruce Herbert","name_elements":{"forename":"Nicholas","middle_name":"Peter Bruce","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13710216","data":{"address":{"country":"England","locality":"Sale","postal_code":"M33 6NZ","premises":"6 Whitefield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"999411d09c72b1953fb9ff175e0025fca7d91727","kind":"individual-person-with-significant-control","links":{"self":"/company/13710216/persons-with-significant-control/individual/jkZvQLHt8sOOusVAYTWtVgYOf_s"},"name":"Mr James Fallon","name_elements":{"forename":"James","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"SC410007","data":{"address":{"address_line_1":"Petre Court","address_line_2":"Clayton Business Park","country":"United Kingdom","locality":"Clayton Le Moors, Accrington","postal_code":"BB5 5HY","premises":"Unit 4","region":"Lancashire"},"ceased_on":"2022-02-28","etag":"3202c72d1b2db8c947f29b21774d17205ac26c58","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06369088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC410007/persons-with-significant-control/corporate-entity/nRU5iZlfPXTABT4H8Hy0WtZeEHQ"},"name":"Triscan Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13952516","data":{"address":{"country":"England","locality":"London","postal_code":"E1 7TP","premises":"48 Goulston Street"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"feb68d84c53ae948d9256dada4af8cecbb0b4c8c","kind":"individual-person-with-significant-control","links":{"self":"/company/13952516/persons-with-significant-control/individual/t6SZ_U2DqHqbp5V72iLiv2cR-uo"},"name":"Mr Bhajan Singh","name_elements":{"forename":"Bhajan","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952666","data":{"address":{"address_line_1":"78 Chorley New Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4BY","premises":"Carlyle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"e60a92aa8dcff24c3d4803adec3aa38b301068ad","kind":"individual-person-with-significant-control","links":{"self":"/company/13952666/persons-with-significant-control/individual/xYos6BeOtYhTQbj6F7QQfd3WnQI"},"name":"Nikita Yearsley","name_elements":{"forename":"Nikita","surname":"Yearsley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952667","data":{"address":{"address_line_1":"Avenue Paul Langevin","country":"France","locality":"Villeneuve-D'Ascq","postal_code":"59650","premises":"Residence Helene Boucher Batiment H 237"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1997},"etag":"2022203ea3fc2e9059c63d311cdcbcfb6c84d33e","kind":"individual-person-with-significant-control","links":{"self":"/company/13952667/persons-with-significant-control/individual/ZIk6pWSWtlWgE0yDC7cLI6BMQQY"},"name":"Mr Oussama Salhi","name_elements":{"forename":"Oussama","surname":"Salhi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"12616327","data":{"address":{"address_line_1":"Standedge","address_line_2":"Wilnecote","country":"United Kingdom","locality":"Tanworth","postal_code":"B77 4LB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"cd1d37b31bc8ecbb48957531b155a4182214717f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12616327/persons-with-significant-control/individual/OFE7F2yWmd5R-nX2URBpzzYacXg"},"name":"Ms Joanne Louise Haddock","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Haddock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"06307747","data":{"address":{"address_line_1":"Sale House","address_line_2":"25 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AY","premises":"Sale House","region":"Surrey"},"etag":"61ec27ac5ff91d5f5ab8b5d52f83d8937e0676a4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Of England \u0026 Wales","registration_number":"13448411"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06307747/persons-with-significant-control/corporate-entity/OUy9bEXnfQdbP1qs6Xn1yNVg7zk"},"name":"Sale Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13952726","data":{"address":{"address_line_1":"Blackawton","locality":"Totnes","postal_code":"TQ9 7DE","premises":"Stone Farm Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"ffe91ec6b33b8300e1e9804d682030730b6d9502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DAWE HAWKEN \u0026 DODD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Ashok Tino Lynn-Bertoli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952726/persons-with-significant-control/individual/cCfw6zcivmQX2b9PiHHxAyzhIm4"},"name":"Mr Ashok Tino Lynn-Bertoli","name_elements":{"forename":"Ashok","middle_name":"Tino","surname":"Lynn-Bertoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952726","data":{"address":{"address_line_1":"Harbertonford","locality":"Totnes","postal_code":"TQ9 7TJ","premises":"27 Riverdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"0d7e033e26643dca11eea7688dbeb3f4a266b5b9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"DAWE HAWKEN \u0026 DODD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Ganesh William Lynn-Bertoli"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952726/persons-with-significant-control/individual/MkUk4k5HY-oOULXN7VcJIQaETFs"},"name":"Mr Ganesh William Lynn-Bertoli","name_elements":{"forename":"Ganesh","middle_name":"William","surname":"Lynn-Bertoli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952846","data":{"address":{"address_line_1":"Haverton Hill Road","address_line_2":"Billingham","country":"United Kingdom","locality":"Stockton On Tees","po_box":"433","postal_code":"TS23 1PY","premises":"433 The Cube"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a8ebefa1e7a58259b27e858657f24c0c82ce9b6f","kind":"individual-person-with-significant-control","links":{"self":"/company/13952846/persons-with-significant-control/individual/Iyd-ttayz1RxIhNn_tiIyDSfoc0"},"name":"Mr Charles Readman Atkinson","name_elements":{"forename":"Charles","middle_name":"Readman","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952846","data":{"address":{"address_line_1":"Haverton Hill Road","address_line_2":"Billingham","country":"United Kingdom","locality":"Stockton On Tees","po_box":"433","postal_code":"TS23 1PY","premises":"433 The Cube"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"9b3c657726ef2abe259ebbd0d41e6650b4e80ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/13952846/persons-with-significant-control/individual/5eDf41ya_MY0vuZk3T_TXmGerEw"},"name":"Mr Eric William Atkinson","name_elements":{"forename":"Eric","middle_name":"William","surname":"Atkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13952847","data":{"address":{"address_line_1":"Central Park","country":"England","locality":"Telford","postal_code":"TF2 9TX","premises":"4 Pearson Road","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1962},"etag":"bfc11f4a4d52bc5e2738089461ad1685870123d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952847/persons-with-significant-control/individual/3PBDV4c8unAPv2lqFaVH88FJLAk"},"name":"Mr Paul Humphreys","name_elements":{"forename":"Paul","surname":"Humphreys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952847","data":{"address":{"address_line_1":"Central Park","country":"England","locality":"Telford","postal_code":"TF2 9TX","premises":"4 Pearson Road","region":"Shropshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1964},"etag":"dbb3dbe87585afe7d7dc9a238a33b5e56473ab8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952847/persons-with-significant-control/individual/N56o43ObpSBm6QdD8Sp6SNJUH3s"},"name":"Mrs Sara Jayne Humphreys","name_elements":{"forename":"Sara","middle_name":"Jayne","surname":"Humphreys","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"NI686317","data":{"address":{"address_line_1":"Ferris Bay Road","address_line_2":"Islandmagee","country":"United Kingdom","locality":"Larne","postal_code":"BT40 3RT","premises":"35b","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"99b707e05d6661af0766f05131ef3a80b9c5131f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686317/persons-with-significant-control/individual/6A1iIRW1uIQfMixdiV4CfQosxPk"},"name":"Mr Jonathan Paul Linton","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Linton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13620186","data":{"address":{"address_line_1":"Woodside","address_line_2":"New Haw","country":"England","locality":"Addlestone","postal_code":"KT15 3BF","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"71e451df3b591d0cb451baa7a256d56f54fb3f9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"JOHN A HYDE \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-01T00:00:00Z","preferred_name":"Janice Elaine Dowling"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13620186/persons-with-significant-control/individual/5fPbl5MmP3dlBl-jJYD0AT0cSKY"},"name":"Mrs Janice Elaine Dowling","name_elements":{"forename":"Janice","middle_name":"Elaine","surname":"Dowling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13091636","data":{"address":{"address_line_1":"43-45 Kingston Road","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT2 7PS","premises":"C/O Xplus London Limited"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"9aa44a7cb0e67a5ba80c4eef4c55d0941a391e18","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"XPLUS LONDON LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Abdulsattar Rashidi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13091636/persons-with-significant-control/individual/-Ul85GzCDJRe3eq4r42AIs2zuQI"},"name":"Mr Abdulsattar Rashidi","name_elements":{"forename":"Abdulsattar","surname":"Rashidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"08976727","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"947f956128b9760e91fd498b4171dd8a01ef4753","kind":"individual-person-with-significant-control","links":{"self":"/company/08976727/persons-with-significant-control/individual/hF9Ksq9DiupNKmsD1PPrd0-wcqo"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953156","data":{"address":{"address_line_1":"Cranberry Close","address_line_2":"Walnut Tree","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK7 7EP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ddb3b48eaca2488efad545f13c7d9dfb7e8e8f82","kind":"individual-person-with-significant-control","links":{"self":"/company/13953156/persons-with-significant-control/individual/as-m6mpY6fMAfFv7wVxCjAAsFUw"},"name":"Mr Steve John Kelly","name_elements":{"forename":"Steve","middle_name":"John","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953157","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 7DN","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"20a086dfcad8042530fbd8f6d3c36ef13477b20a","kind":"individual-person-with-significant-control","links":{"self":"/company/13953157/persons-with-significant-control/individual/OvWRPynhHl2rTACEd6iRTRjcjtA"},"name":"Kamil Hussain","name_elements":{"forename":"Kamil","surname":"Hussain"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"SC725127","data":{"address":{"address_line_1":"Muirhouse Place West","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 4PX","premises":"3e"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"917ccbce053fe733918aa6ae6585926ba3cf17be","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725127/persons-with-significant-control/individual/AbC9JPY7Tp0rJke3P6TpLGChOvY"},"name":"Mr Kelly Steele","name_elements":{"forename":"Kelly","surname":"Steele","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953216","data":{"address":{"address_line_1":"Loughborough","country":"United Kingdom","locality":"London","postal_code":"SW9 7LL","premises":"154","region":"Lambeth"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"156b482d72926f80aee031b924dbb6718b1a88bd","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953216/persons-with-significant-control/individual/wE10O5fVoOG1rq2CYjkbyLEEPM4"},"name":"Mr Lawrence Ogieriakhi","name_elements":{"forename":"Lawrence","surname":"Ogieriakhi","title":"Mr"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953217","data":{"address":{"address_line_1":"Unit 3","address_line_2":"26 St. Albans Lane","country":"United Kingdom","locality":"Golders Green","postal_code":"NW11 7QE","premises":"Bradley House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"00c64197c4c138491f3782e84aac81721317d0c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953217/persons-with-significant-control/individual/WnWiPZ8z19EOKt1YE98VdsNAWLo"},"name":"Mr Gadi Korine","name_elements":{"forename":"Gadi","surname":"Korine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953226","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"United Kingdom","locality":"London","postal_code":"SE18 6SS","premises":"Simpson Wreford Llp, Wellesley House"},"etag":"da5fec016af0d37ba43d205b2b2953f31d73e94e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11065986"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13953226/persons-with-significant-control/corporate-entity/5j7Z-0mtZNfRK60-Aq7AaU5c44Q"},"name":"Itj Development Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953227","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0TY","premises":"29","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"661f07392529a6895e188a6641c19c8fec1ee84b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953227/persons-with-significant-control/individual/J838Egn11PRanbLKxphRpNQBn0s"},"name":"Mrs Imogen White","name_elements":{"forename":"Imogen","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13953227","data":{"address":{"address_line_1":"Springfield Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0TY","premises":"29","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"55ca8dcb0f606306723a4df35fadf23b72f44d76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953227/persons-with-significant-control/individual/5lA9jkG3kLjKvUGOp4qGmr_K27s"},"name":"Mr Dale Mark White","name_elements":{"forename":"Dale","middle_name":"Mark","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13953556","data":{"address":{"address_line_1":"Violet Road","country":"England","locality":"London","postal_code":"E3 3QH","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"0061075802edf006b6c4177f35b3844337d03f4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953556/persons-with-significant-control/individual/SJhPgfhlxdeIuY9qEKqYUyaaZwo"},"name":"Mr Gokhan Huseyin Atilgan","name_elements":{"forename":"Gokhan","middle_name":"Huseyin","surname":"Atilgan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953557","data":{"address":{"address_line_1":"Southern Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2EH","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"d85d7bc852b1b0a0a6a1319667d1625163d21da2","kind":"individual-person-with-significant-control","links":{"self":"/company/13953557/persons-with-significant-control/individual/KPUKN1gBu8KYhFtGc4a1e4LoDXQ"},"name":"Mr Ion Gaea","name_elements":{"forename":"Ion","surname":"Gaea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953566","data":{"address":{"address_line_1":"Sandon Road","country":"England","locality":"Southport","postal_code":"PR8 4QL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"1e9fc3126dda7f28b7703154dcbe3a39d5bdbdae","kind":"individual-person-with-significant-control","links":{"self":"/company/13953566/persons-with-significant-control/individual/YYiBXrT-U7BphJbAXH9OHB1WhCM"},"name":"Melanie Cornes","name_elements":{"forename":"Melanie","surname":"Cornes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953656","data":{"address":{"address_line_1":"231 Roehampton Lane","country":"England","locality":"London","postal_code":"SW15 4LB","premises":"Cobden House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"34a2f24247b9f234c3e7a71cd525504581943f4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953656/persons-with-significant-control/individual/ZF9vMJWuPfYTjONjyPXga_fNGLU"},"name":"Mr Youn-Ou Kim","name_elements":{"forename":"Youn-Ou","surname":"Kim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13661046","data":{"address":{"address_line_1":"102ae Station Road","country":"United Kingdom","locality":"Old Hill","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1991},"etag":"603980d352fce52d47583c89aa0d294b8ff39eab","kind":"individual-person-with-significant-control","links":{"self":"/company/13661046/persons-with-significant-control/individual/jdLQ8bDXvdalXKlwwJqUPKakA7o"},"name":"Mrs Jaquelyn Pimentel","name_elements":{"forename":"Jaquelyn","surname":"Pimentel","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-21"}}
{"company_number":"13953816","data":{"address":{"address_line_1":"Unit E4 Arena Business Centre","address_line_2":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FP","premises":"C/O Contrast Accounting","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"941e05fa5624d62749519735aa79c18e3ad90c71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953816/persons-with-significant-control/individual/_bYTwRsI_NC4g8DWXzCWUzEKDos"},"name":"Samuel George King","name_elements":{"forename":"Samuel","middle_name":"George","surname":"King"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953817","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1994},"etag":"72eaa0fd57727b12545b3f5e1831c1dbcaaee0ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13953817/persons-with-significant-control/individual/W91n5FhA1cJCYbIvKTKFSD7xphM"},"name":"Mr Moises Daniel Jimenez Lizardo","name_elements":{"forename":"Moises","middle_name":"Daniel","surname":"Jimenez Lizardo","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13953827","data":{"address":{"address_line_1":"Penrhyn Crescent","country":"United Kingdom","locality":"London","postal_code":"E17 5BH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"1298e651bc3481040331dae4d4a5e7fb46654b55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953827/persons-with-significant-control/individual/KioLLcv5ppgxW5Mx_kYpgiGcnVM"},"name":"Mr Albjon Hoxha","name_elements":{"forename":"Albjon","surname":"Hoxha","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953826","data":{"address":{"address_line_1":"New Drum Street","country":"England","locality":"London","postal_code":"E1 7AY","premises":"23"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1986},"etag":"38ea6acfb6d91ed457eb7bd25d2564a409bfdd40","kind":"individual-person-with-significant-control","links":{"self":"/company/13953826/persons-with-significant-control/individual/7S8Cc6eS5IS1anM7Ot4n9Lem45k"},"name":"Miss Linda Karen Hossie Ndakouomo","name_elements":{"forename":"Linda","middle_name":"Karen","surname":"Hossie Ndakouomo","title":"Miss"},"nationality":"Congolese (Congo)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954086","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0RY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"62a01d1516607d41b55c2f81f5246c7b0a39d36a","kind":"individual-person-with-significant-control","links":{"self":"/company/13954086/persons-with-significant-control/individual/X4D9qkw7DAtFUO_Y0hlOwRY75WQ"},"name":"Mr Kamil Iwaniak","name_elements":{"forename":"Kamil","surname":"Iwaniak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954087","data":{"address":{"address_line_1":"Saltaire Road","country":"United Kingdom","locality":"Shipley","postal_code":"BD18 3HN","premises":"Flat 1, 52-54","region":"West Yorkshire"},"country_of_residence":"Kuwait","date_of_birth":{"month":3,"year":1985},"etag":"41f75960c654829240cf234eab1f1603a2bd0898","kind":"individual-person-with-significant-control","links":{"self":"/company/13954087/persons-with-significant-control/individual/mi32yA0IFwdvHRWYgF6EKAefoBA"},"name":"Abdullah Mohammed Almahmeed","name_elements":{"forename":"Abdullah","middle_name":"Mohammed","surname":"Almahmeed"},"nationality":"Kuwaiti","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13841616","data":{"address":{"address_line_1":"Midas House","address_line_2":"62 Goldsworth Road","country":"United Kingdom","locality":"Woking","postal_code":"GU21 6LQ","premises":"2nd Floor","region":"Surrey"},"country_of_residence":"United States","date_of_birth":{"month":5,"year":1954},"etag":"8e0cfc38f55252d42df40553f40f1b85b8c62780","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13841616/persons-with-significant-control/individual/OEfWpZ4_ejWPRUUuMUhfFSy-sNQ"},"name":"Mr George Rohr","name_elements":{"forename":"George","surname":"Rohr","title":"Mr"},"nationality":"American","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-01-11"}}
{"company_number":"13954326","data":{"address":{"address_line_1":"Station Road","address_line_2":"Ormesby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 3NH","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"3c032018beac1d6e140dee6eb469bf9220f36f9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"MRS CAROL RAMSDEN FICB PM.DIP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Maureen Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954326/persons-with-significant-control/individual/s2p61F1TX1R_phlL_0dWz3DY6c8"},"name":"Mrs Maureen Martin","name_elements":{"forename":"Maureen","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954327","data":{"address":{"address_line_1":"Mcdowall Walk","country":"England","locality":"Manchester","postal_code":"M8 4GU","premises":"12"},"ceased_on":"2025-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"bea37f1401fc0a8369f517c23a0b32c0c5b0e229","kind":"individual-person-with-significant-control","links":{"self":"/company/13954327/persons-with-significant-control/individual/5DsJNxA94m1wun8Q7PRRnoP8ZuA"},"name":"Miss Pamellah Gwenzi","name_elements":{"forename":"Pamellah","surname":"Gwenzi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"10106646","data":{"address":{"address_line_1":"Castlewood Road","country":"England","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"32b7c346d28b5e1b8b4cc70f041e8966b15fc830","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10106646/persons-with-significant-control/individual/qOddKWoD8ZgEj_tFwiK_bO-dUx0"},"name":"Mr Yispoel Dreyfuss","name_elements":{"forename":"Yispoel","surname":"Dreyfuss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"11769542","data":{"address":{"address_line_1":"Ordnance Row","country":"England","locality":"Portsmouth","postal_code":"PO1 3DN","premises":"20c"},"ceased_on":"2020-01-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"cd0f4d9673aeea4a9de961c72968bfe5c1c14340","kind":"individual-person-with-significant-control","links":{"self":"/company/11769542/persons-with-significant-control/individual/-8wu0IP-WUkyMUfGm84_yYEvNUM"},"name":"Mrs Anchal Chopra-Chhabra","name_elements":{"forename":"Anchal","surname":"Chopra-Chhabra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-31"}}
{"company_number":"13954336","data":{"address":{"address_line_1":"Old Stone Close","address_line_2":"Rubery","country":"United Kingdom","locality":"Birmingham","postal_code":"B45 0HD","premises":"32"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"0a31fe0dbd777d055dc558707f89b6134590fef1","kind":"individual-person-with-significant-control","links":{"self":"/company/13954336/persons-with-significant-control/individual/Sno2PSuMBRHjQaTaKeeHUgy8VFQ"},"name":"Kerstie Richards Maugham","name_elements":{"forename":"Kerstie","surname":"Richards Maugham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12459743","data":{"address":{"address_line_1":"Pine Grove Enterprise Centre","address_line_2":"Pine Grove","country":"England","locality":"Crowborough","postal_code":"TN6 1DH","premises":"C/O Naylor Accountancy Services Ltd Unit B12","region":"East Sussex"},"ceased_on":"2023-11-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8bd68b729ed18e2473ce82ee161188452a1332af","kind":"individual-person-with-significant-control","links":{"self":"/company/12459743/persons-with-significant-control/individual/c87KbdpF6AgtosOM-gcGeu5eA6U"},"name":"Mr Ian Richard Cooper","name_elements":{"forename":"Ian","middle_name":"Richard","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13954556","data":{"address":{"address_line_1":"Park Road","address_line_2":"Bradford","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 8AG","premises":"15","region":"West Yorkshire"},"ceased_on":"2022-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"540b6b77d92b35fbefbc7d1aefeaf5ab2ddfa5e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13954556/persons-with-significant-control/individual/k8qMiiOzi9eBHC4i_c2QMQOe6Tw"},"name":"Mr Aidan Skully","name_elements":{"forename":"Aidan","surname":"Skully","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954556","data":{"address":{"address_line_1":"Stott Terrace","country":"United Kingdom","locality":"Bradford","postal_code":"BD2 2DX","premises":"54","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"2e325858f93d901e254b73414deafaef78147b55","kind":"individual-person-with-significant-control","links":{"self":"/company/13954556/persons-with-significant-control/individual/LnUO0w2UqQBcbtziCPJ3VfKUukg"},"name":"Mr Kyle Trevor Lund","name_elements":{"forename":"Kyle","middle_name":"Trevor","surname":"Lund","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12459743","data":{"address":{"address_line_1":"Pine Grove Enterprise Centre","address_line_2":"Pine Grove","country":"England","locality":"Crowborough","postal_code":"TN6 1DH","premises":"C/O Naylor Accountancy Services Ltd Unit B12","region":"East Sussex"},"ceased_on":"2022-11-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"569eb513cc353b58ed3de1f3bd4d1dda1780239a","kind":"individual-person-with-significant-control","links":{"self":"/company/12459743/persons-with-significant-control/individual/WBvnKqBfVZW4jhKGttDFyPuw2uA"},"name":"Mr Haydn Moth","name_elements":{"forename":"Haydn","surname":"Moth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13954557","data":{"address":{"address_line_1":"Arrowhead Rd  Seekonk","country":"United States","locality":"Ma","postal_code":"02771","premises":"35"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1978},"etag":"b5e7cb8e616f3ffd20939cd19dbfa3e4c574f691","kind":"individual-person-with-significant-control","links":{"self":"/company/13954557/persons-with-significant-control/individual/S1DDMBrq-ZxgYt_gmCw_MZagync"},"name":"Charles Francis Sherblum","name_elements":{"forename":"Charles","middle_name":"Francis","surname":"Sherblum"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13954926","data":{"address":{"address_line_1":"Chockleys Meadow","address_line_2":"Leegomery","country":"England","locality":"Telford","postal_code":"TF1 6TL","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"4c5533b8fc0d6a0c6d1274ad22cd87c26e8f29ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954926/persons-with-significant-control/individual/aBv6nGmTq6dts-x4cglkxwDS6Eg"},"name":"Mr Khurram Rashid Butt","name_elements":{"forename":"Khurram","middle_name":"Rashid","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12459743","data":{"address":{"address_line_1":"High Street","address_line_2":"Bidborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN3 0UP","premises":"Sundial","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"1890e526c43888b4a23465d62ff85f7d3c05992c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459743/persons-with-significant-control/individual/EtuasTFA_o9GT8n3-U5opvFUAjM"},"name":"Mr Adam James Carrick","name_elements":{"forename":"Adam","middle_name":"James","surname":"Carrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13954927","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"d8d34797bde094b0cd4779827074bb9c71d11271","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13954927/persons-with-significant-control/individual/r12qzA5KefqjTeZiT7_d1_T8TsA"},"name":"Mr John O Driscoll","name_elements":{"forename":"John","surname":"O Driscoll","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"01463993","data":{"address":{"address_line_1":"Pool Road","address_line_2":"Pool In Wharfedale","country":"England","locality":"Otley","postal_code":"LS21 1EG","premises":"Highfield"},"etag":"ad644302c7e4b75867e896016046565ade9fee24","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01463993/persons-with-significant-control/corporate-entity/wDa2-zCxE-P30Yj-BIixeFW_Mr4"},"name":"Penmann (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-04-18"}}
{"company_number":"13955167","data":{"address":{"address_line_1":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5JY","premises":"87 Morris Avenue"},"ceased_on":"2022-04-29","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"14ee4943bfc489baf4b66489c5f939d5d5dc403e","kind":"individual-person-with-significant-control","links":{"self":"/company/13955167/persons-with-significant-control/individual/6t4MMzBlKlELNmXbCOIW_nZBPgM"},"name":"Mercedes Hobden","name_elements":{"forename":"Mercedes","surname":"Hobden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"07993703","data":{"address":{"address_line_1":"57 New Walk","country":"England","locality":"Leicester","postal_code":"LE1 7EA","premises":"The Oval"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3e4e41f1ae01418b408be41d5ae38236fc45ee80","kind":"individual-person-with-significant-control","links":{"self":"/company/07993703/persons-with-significant-control/individual/OdHIrluoIFh8KAciZp2n7IlZPbY"},"name":"Mr Sunil Sirichand","name_elements":{"forename":"Sunil","surname":"Sirichand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13955176","data":{"address":{"address_line_1":"Hulcombe Walk","country":"England","locality":"Aylesbury","postal_code":"HP20 2EE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"5e34508bdf96e7807ad31024e7abeb6c5fbbffc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13955176/persons-with-significant-control/individual/CLbCv8qYdIeZcws3K9nD_xldq8A"},"name":"Miss Nadine Tinevimbo Azári","name_elements":{"forename":"Nadine","middle_name":"Tinevimbo","surname":"Azári","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12237282","data":{"address":{"address_line_1":"Edgar Road","country":"England","locality":"Winchester","postal_code":"SO23 9TN","premises":"28"},"ceased_on":"2023-03-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"cff17b2884339608df84baaf62cfe21dde95590b","kind":"individual-person-with-significant-control","links":{"self":"/company/12237282/persons-with-significant-control/individual/kuwrEPbA2-zzrsTc07nC_xfHydI"},"name":"Mr Guy Benjamin Redhead","name_elements":{"forename":"Guy","middle_name":"Benjamin","surname":"Redhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13955166","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 6AG","premises":"23 Roseneath Road","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"6ae574d16bce6722622f90a3f0a139c51448d2f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955166/persons-with-significant-control/individual/8IXxpeBC92duTuBKtdsLqKc5f7s"},"name":"Mrs Louise Anne Callam","name_elements":{"forename":"Louise","middle_name":"Anne","surname":"Callam","title":"Mrs"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12459752","data":{"address":{"address_line_1":"Eslington Court","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2TX","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"7cc1222fa37dea4eb2fda0da0bc872f89f4fad06","kind":"individual-person-with-significant-control","links":{"self":"/company/12459752/persons-with-significant-control/individual/tjJ3FOwLqxCOVRiqfwc2GuZhcfM"},"name":"Mr Rebwar Ali Hussaini","name_elements":{"forename":"Rebwar","middle_name":"Ali","surname":"Hussaini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12461463","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12461463 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"0f8291bbaea50e20edcd86763fad21c885a433cc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461463/persons-with-significant-control/individual/DaArWRJuyQCM4Cs6hewvst7ef_M"},"name":"Mr Mihai Damov","name_elements":{"forename":"Mihai","surname":"Damov","title":"Mr"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13955516","data":{"address":{"address_line_1":"106 Wigton Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7ES","premises":"Omega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"85885f72c405b3f7f1ae979ea699a1ecbf3df37a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955516/persons-with-significant-control/individual/_gvWg1lu7CXw2x0V1QUAQsGsw04"},"name":"Mr David Harry Scott","name_elements":{"forename":"David","middle_name":"Harry","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955516","data":{"address":{"address_line_1":"106 Wigton Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7ES","premises":"Omega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6d8dd84ba1faf379d1a52cb9213f8a9b99f6bb9a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955516/persons-with-significant-control/individual/_haEOU21cBPlCVIe4E4hb2Tzj_w"},"name":"Mrs Sian Scott","name_elements":{"forename":"Sian","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955177","data":{"address":{"address_line_1":"Lower Anchor Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Suite 2, Aquarium 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"8584e3f8d74072c042c12d634006a9e14cef2d59","kind":"individual-person-with-significant-control","links":{"self":"/company/13955177/persons-with-significant-control/individual/KOVxTnav2gTP1RHEMJwQ-s83WW8"},"name":"Dr Philip David Brown","name_elements":{"forename":"Philip","middle_name":"David","surname":"Brown","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"08871803","data":{"address":{"address_line_1":"Thurloe Square","address_line_2":"5","country":"England","locality":"London","postal_code":"SW7 2TA","premises":"5"},"ceased_on":"2020-10-01","etag":"3fc0f59a0bcb7ea6c165679e9bff0faa3d44d4ee","identification":{"country_registered":"England","legal_authority":"Company Act","legal_form":"Ltd","place_registered":"England","registration_number":"11711000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08871803/persons-with-significant-control/corporate-entity/fV0W9nQCIsDDQkn5yeZ-q1xyzys"},"name":"Uk 26 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13955177","data":{"address":{"address_line_1":"Lower Anchor Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0AU","premises":"Suite 2, Aquarium 101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"b73bdeda2187f0472478beac344e4f7d58f88c9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13955177/persons-with-significant-control/individual/4Qy0gZU5H0qaRxk8w2gRXqP93WQ"},"name":"Mrs Carole Anne Brown","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12461462","data":{"address":{"address_line_1":"Windley Road","country":"England","locality":"Leicester","postal_code":"LE2 6QX","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"68c6660aff98d344690245b1a88163aa1d470e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12461462/persons-with-significant-control/individual/MRlsD5kEB9KTEJN7hcefXPFn-PY"},"name":"Mr Gino Dominico Mario Ashley Dimola","name_elements":{"forename":"Gino","middle_name":"Dominico Mario Ashley","surname":"Dimola","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13955527","data":{"address":{"address_line_1":"15 Marylebone Road","locality":"London","postal_code":"NW1 5JD","premises":"Ferguson House"},"etag":"4480695c50f931ca716ff169184d253ec762a44d","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc439815"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955527/persons-with-significant-control/corporate-entity/yGvzPdSYxN88iAp5XZRDc1zCOmQ"},"name":"Tosca Debt Capital Impact Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955517","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"060fc33b4a3afdd80bab028efbdab1bc205c01eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955517/persons-with-significant-control/individual/Bjk8P04bXOo9dZyzCA79lduo1o4"},"name":"Mr Jonathan Powell","name_elements":{"forename":"Jonathan","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12462423","data":{"address":{"address_line_1":"The Broadway","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1JY","premises":"37-39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3ab8713b39ab53c5a3595c0947fe6c103b80e2bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462423/persons-with-significant-control/individual/Ha0JpyEf72ZmgZcsc1p21P8O6Og"},"name":"Mr Rohit Singh","name_elements":{"forename":"Rohit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12461463","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-12-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"4ad910660e0dc4910fa76db4393d0ab1835d4fd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12461463/persons-with-significant-control/individual/KCC5JlcS1nYEs7CveGAjLM34GF8"},"name":"Miss Larisa-Georgiana Dumitru","name_elements":{"forename":"Larisa-Georgiana","surname":"Dumitru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12463323","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"C/O Colmore Gaskell, Eagle Tower"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"7b76f2a9cdcf3aeb2656fe3701d60d03ecaea381","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463323/persons-with-significant-control/individual/Pl74Jmyf7xTg8UKOPr7Uis4WEZc"},"name":"Mr Philip Henry Bird","name_elements":{"forename":"Philip","middle_name":"Henry","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12461493","data":{"address":{"address_line_1":"Further Green Road","country":"England","locality":"London","postal_code":"SE6 1JQ","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"e8138eb7aad6da1bdcd4c6600391a4762d45a6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12461493/persons-with-significant-control/individual/WLQ9j3EeR8YkokV_wMUImTfxJhs"},"name":"Mr. Stylianos Gantzos","name_elements":{"forename":"Stylianos","surname":"Gantzos","title":"Mr."},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13955976","data":{"address":{"address_line_1":"Rigton Bank","address_line_2":"Bardsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9AS","premises":"Dalegarth","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"eaf318abf70fee0a95d2cc7b5ff08ef9c27b5cf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13955976/persons-with-significant-control/individual/6WqVVNrKwACX8c8eLqLMnk6BaKA"},"name":"Mr Thomas More Flannery","name_elements":{"forename":"Thomas","middle_name":"More","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12462413","data":{"address":{"address_line_1":"Silkwood Court","country":"United Kingdom","locality":"Wakefield","postal_code":"WF5 9TP","premises":"4b","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"bc5d81353027da0bc6d8c086422961d700727e88","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462413/persons-with-significant-control/individual/UcAvFPyeevYivifhPQHiPW04514"},"name":"Mr Edward Brady","name_elements":{"forename":"Edward","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"13955527","data":{"address":{"address_line_1":"15 Marylebone Road","locality":"London","postal_code":"NW1 5JD","premises":"Ferguson House"},"ceased_on":"2023-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"93bda81bbff6f1a523501ee12eab34c671c1869f","kind":"individual-person-with-significant-control","links":{"self":"/company/13955527/persons-with-significant-control/individual/fhoa9Qgfj8oWjOdKXnSt68S2Ae4"},"name":"Mr Martin Brian Hughes","name_elements":{"forename":"Martin","middle_name":"Brian","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-04"}}
{"company_number":"13955517","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"3812f2ba4d0dc4af26847c41461e4ae433add74b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955517/persons-with-significant-control/individual/pMuhUcgnQ6aazuPhbtJDJbuLZ0I"},"name":"Mr Keith Ronald Gadsdon","name_elements":{"forename":"Keith","middle_name":"Ronald","surname":"Gadsdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955976","data":{"address":{"address_line_1":"Rigton Bank","address_line_2":"Bardsey","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 9AS","premises":"Dalegarth","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"26a927dd502b462cf2608ddea45f242b2b3b34aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13955976/persons-with-significant-control/individual/EyEBKJLfbkUQDedhtRkRxKaHsBY"},"name":"Mr David Alan Jones","name_elements":{"forename":"David","middle_name":"Alan","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"12461502","data":{"address":{"address_line_1":"Commercial Road","address_line_2":"Dryden Building","country":"England","locality":"London","postal_code":"E1 1LF","premises":"Flat 702"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"2dfe6a17976163d52714f27d9710bf79a2641e91","kind":"individual-person-with-significant-control","links":{"self":"/company/12461502/persons-with-significant-control/individual/Jx7Hz5YZIwFbAE8BszXyBUZB-nA"},"name":"Mr Christopher Cable","name_elements":{"forename":"Christopher","surname":"Cable","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12463382","data":{"address":{"address_line_1":"Desborough Road","country":"England","locality":"High Wycombe","postal_code":"HP11 2QW","premises":"Apollo Centre"},"ceased_on":"2022-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"aa528fca42e95fe47e4954d2de77b2637cd28789","kind":"individual-person-with-significant-control","links":{"self":"/company/12463382/persons-with-significant-control/individual/2v_toaRGjCQAjgZsS-WSLSGmUks"},"name":"Mr Khurum Latif Raja","name_elements":{"forename":"Khurum","middle_name":"Latif","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13955526","data":{"address":{"address_line_1":"Tredown Road","address_line_2":"Sydenham","country":"United Kingdom","locality":"London","postal_code":"SE26 5QQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"e2af18d49e747ec2b0577153309cc3b9a34bfebf","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13955526/persons-with-significant-control/individual/8HF6VDjDL1ey0ZVgUPQED9I_bw8"},"name":"Mr Jamie Anselm Fraser","name_elements":{"forename":"Jamie","middle_name":"Anselm","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12461523","data":{"address":{"address_line_1":"Porthoustock","country":"United Kingdom","locality":"Helston","postal_code":"TR12 6QW","premises":"Trevalza Cottage","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c57c8ea82e28a2957ab34748a5d856d6546d5754","kind":"individual-person-with-significant-control","links":{"self":"/company/12461523/persons-with-significant-control/individual/O2iks7mnXU1kfgvkocb-HKiToCQ"},"name":"Ms Chloe Parr","name_elements":{"forename":"Chloe","surname":"Parr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12463782","data":{"address":{"address_line_1":"Braunstone Close","country":"England","locality":"Leicester","postal_code":"LE3 2GU","premises":"5"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"3d6b54ff6f224cf291b58c3ef7194d841270820c","kind":"individual-person-with-significant-control","links":{"self":"/company/12463782/persons-with-significant-control/individual/RvBcjewV_FZW36zyVdePvPz95NI"},"name":"Mr Mario Durri","name_elements":{"forename":"Mario","surname":"Durri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13112257","data":{"address":{"address_line_1":"8-10 Greatorex Street","address_line_2":"Greatorex Business Center","country":"United Kingdom","locality":"London","postal_code":"E1 5NF","premises":"Unit 103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"bd04669f4d2f0ed11f9a58100d10f6e226e2aa0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"ACUMEN LONDON LTD ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Mohammed Abidur Reza"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13112257/persons-with-significant-control/individual/fvcrVliInVAxPPcmJjKJJGrdVY4"},"name":"Mr Mohammed Abidur Reza","name_elements":{"forename":"Mohammed","middle_name":"Abidur","surname":"Reza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12463783","data":{"address":{"address_line_1":"62-64 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"Yare House","region":"Norfolk"},"ceased_on":"2021-02-24","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"a6edad2f0b6aed5f58308f8c90905ef09b3d6932","kind":"individual-person-with-significant-control","links":{"self":"/company/12463783/persons-with-significant-control/individual/j7sHtVRFLzlF_X_o1XIgolbdXMQ"},"name":"Mr Jim Jones","name_elements":{"forename":"Jim","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12942447","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M14 5TQ","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"bc23b3b98d9332d75228c298da0d5fe92aee00c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12942447/persons-with-significant-control/individual/qnygDkjX0cgGk08Pftxr4O_NzXQ"},"name":"Mr Ata Dawod Zahin","name_elements":{"forename":"Ata","middle_name":"Dawod","surname":"Zahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"12463782","data":{"address":{"address_line_1":"Shirland Road","country":"United Kingdom","locality":"London,","postal_code":"W9 2BT","premises":"152,"},"ceased_on":"2022-11-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"8a276699d0ac86707866fb1baa12e035adbba6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12463782/persons-with-significant-control/individual/uGwXtJ1iMu-gZ7bWXrdMTOGHE2g"},"name":"Mr Elton Zjarri","name_elements":{"forename":"Elton","surname":"Zjarri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-14"}}
{"company_number":"13956297","data":{"address":{"address_line_1":"Dewsbury Crescent","country":"United Kingdom","locality":"Stafford","postal_code":"ST18 0YW","premises":"44","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"263337e9893da57b377766fe735ed59bf0a3b42d","kind":"individual-person-with-significant-control","links":{"self":"/company/13956297/persons-with-significant-control/individual/-4oqxP8uMKp9ORYbPqvOdzKryCs"},"name":"Mr Nicholas Antony Woolley","name_elements":{"forename":"Nicholas","middle_name":"Antony","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12463783","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR7 0HF","premises":"97 Yarmouth Road","region":"Norfolk"},"ceased_on":"2020-03-27","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f0c3adcaad2a31d215424ea951a07a9912f3fbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12463783/persons-with-significant-control/individual/zdHa85CmGN1Of7txfpxEXM1RmiA"},"name":"Mr Tait William Pollack","name_elements":{"forename":"Tait","middle_name":"William","surname":"Pollack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13956476","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"4th Floor"},"etag":"c7954ce26b2f1f6c04092d5c293ee733fd8fcfbf","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"13955975"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956476/persons-with-significant-control/corporate-entity/z1h-kXeCsdgb0DOyNrEs_V1-tEs"},"name":"Aiof Ii European Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13955977","data":{"address":{"address_line_1":"Great Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 7LR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"72afc0fbe5170969d10364051e06ecf257cfd2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13955977/persons-with-significant-control/individual/UTu2KYYBRRobvbu9mrwtn-Nt8ac"},"name":"Azaan Irtaza","name_elements":{"forename":"Azaan","surname":"Irtaza"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"12463783","data":{"address":{"address_line_1":"62-64 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1RY","premises":"Yare House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0c8ff11a3b5d820261739f53dfdb7c959aa2da55","kind":"individual-person-with-significant-control","links":{"self":"/company/12463783/persons-with-significant-control/individual/kZV5inxJkdi16yG6kSli1GY93Fg"},"name":"Mr Abraham Eshetu Wagegne","name_elements":{"forename":"Abraham","middle_name":"Eshetu","surname":"Wagegne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12463382","data":{"address":{"address_line_1":"Buckingham Street","country":"England","locality":"Aylesbury","postal_code":"HP20 2NF","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"a1e782a381a99b5de51223c0794449b702948e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463382/persons-with-significant-control/individual/X_qsQW5JdiI0IJfG68wVwRtrokQ"},"name":"Mr Shehzad Saiyed","name_elements":{"forename":"Shehzad","surname":"Saiyed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"13956477","data":{"address":{"address_line_1":"Penrith Gardens","country":"England","locality":"Plymouth","postal_code":"PL6 8UX","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"eca8757a17a72bfb36960649ac72dc0a01bc1a73","kind":"individual-person-with-significant-control","links":{"self":"/company/13956477/persons-with-significant-control/individual/CpHGgYSCShbTA55nnZ0ZwWuHaqk"},"name":"Mr Robert Caddy","name_elements":{"forename":"Robert","surname":"Caddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956627","data":{"address":{"address_line_1":"Ford Airfield Industrial Estate","address_line_2":"Ford","country":"England","locality":"Arundel","postal_code":"BN18 0HY","premises":"Unit C6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"90d223202f6d5f119773faecc031271b75dc5a8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956627/persons-with-significant-control/individual/ebPjLyFJHmo9yTzuGYDLKMdD10Q"},"name":"Mr Damario Roger Jabarry Gibbons","name_elements":{"forename":"Damario","middle_name":"Roger Jabarry","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957127","data":{"address":{"address_line_1":"Castlesteads Drive","country":"United Kingdom","locality":"Carlisle","postal_code":"CA2 7XD","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"0aa70292ca98b91a62530ffee54e041c6a8f801c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957127/persons-with-significant-control/individual/R4xgV8Wu_lDMw_tGWtrX9UI7F5k"},"name":"Mr James Daniel Burton","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957426","data":{"address":{"address_line_1":"31 Bridget Street","country":"England","locality":"Rugby","postal_code":"CV21 2BH","premises":"Flat"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"675d5ff6b9e7e7dfa51585f79f51f36875685877","kind":"individual-person-with-significant-control","links":{"self":"/company/13957426/persons-with-significant-control/individual/F0ytDDzLG_u4govZ_lL0etfSA7g"},"name":"Mr Peteris Mengelis","name_elements":{"forename":"Peteris","surname":"Mengelis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12464652","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Bournemouth","postal_code":"BH2 5AQ","premises":"20 Exeter Road","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3b736d59826ef87ac8b9b569d8e90c4036624f70","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464652/persons-with-significant-control/individual/Z-PImFXV66Peb9Zc3BBMJwBnEVo"},"name":"Mr Isileli Joe Tuivai","name_elements":{"forename":"Isileli","middle_name":"Joe","surname":"Tuivai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"SC654682","data":{"address":{"address_line_1":"Kelburn Court","country":"Scotland","locality":"Largs","postal_code":"KA30 8HN","premises":"1/R 14"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"2d5f973467f6dc0b23657003ac4dcf4eb3d35178","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654682/persons-with-significant-control/individual/KcEZhVXq9z_GubV8inn9IN4HZcY"},"name":"Mrs Keren Mcclure","name_elements":{"forename":"Keren","surname":"Mcclure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12468883","data":{"address":{"address_line_1":"Overdale Close","country":"England","locality":"Redcar","postal_code":"TS10 4SF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"d1cd943041d4121acb27b2341c8e077be348e019","kind":"individual-person-with-significant-control","links":{"self":"/company/12468883/persons-with-significant-control/individual/f1kLQFi-wOe3zhOq0N_X09d7618"},"name":"Mr Kevin White","name_elements":{"forename":"Kevin","surname":"White","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"09607172","data":{"address":{"address_line_1":"Rainhill Way","country":"England","locality":"London","postal_code":"E3 3JD","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2a88c355915c5e0feed3ead2bae1a9be5b45c9ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09607172/persons-with-significant-control/individual/yPydfkXZPDCUYBPwZowSQ9-QRTE"},"name":"Mr Ahmad Tariq Sikandari","name_elements":{"forename":"Ahmad","middle_name":"Tariq","surname":"Sikandari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-26"}}
{"company_number":"13825067","data":{"address":{"address_line_1":"Birch Lane Business Park","country":"United Kingdom","locality":"Stonnall","postal_code":"WS9 0NF","premises":"Office 2 Upper Floor Eurohouse"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1986},"etag":"e89fbe11e4ac0a55ebcc31d44c43718d296013bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13825067/persons-with-significant-control/individual/g7u5eSt9qbVPK6-Vks1g1cHQaPY"},"name":"Mrs Margaret Faustino","name_elements":{"forename":"Margaret","surname":"Faustino","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13957427","data":{"address":{"address_line_1":"Flat 1","address_line_2":"11 Penel Orlieu","country":"England","locality":"Bridgwater","postal_code":"TA6 3PF","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"558648dd65997a10bd1f40172803270b762c604b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957427/persons-with-significant-control/individual/UJKPlh05-CHJtgShBzBmVwv2dps"},"name":"Wenqiang Chen","name_elements":{"forename":"Wenqiang","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13956876","data":{"address":{"address_line_1":"Harrow Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 3EL","premises":"822b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c098bfa615ac2fb45aa5701168cd977b97a90009","kind":"individual-person-with-significant-control","links":{"self":"/company/13956876/persons-with-significant-control/individual/vW8dJbmJxxqCarAVms5JwH99aKc"},"name":"Mrs Komal Chintan Bhatt","name_elements":{"forename":"Komal","middle_name":"Chintan","surname":"Bhatt","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12467053","data":{"address":{"address_line_1":"Gill Avenue","country":"England","locality":"London","postal_code":"E16 3AF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0a2c867219fed4c8de0310156fa57d5608a09ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467053/persons-with-significant-control/individual/UxwciNuxrSMfvpPNXRHD5yv3ijo"},"name":"Mr Miraj Majumder","name_elements":{"forename":"Miraj","surname":"Majumder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12468932","data":{"address":{"address_line_1":"Victoria Avenue","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 5RD","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"088ac1bfe1977220d21136128f49005ef8f8d159","kind":"individual-person-with-significant-control","links":{"self":"/company/12468932/persons-with-significant-control/individual/PJFmQWqFtvb2s9y5yRTu-P1obpc"},"name":"Mr James Berman","name_elements":{"forename":"James","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13956626","data":{"address":{"address_line_1":"15 Fetter Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 1BW","premises":"7th Floor"},"etag":"353693292972e467fe1a64af2ab5f84d2af5339c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07867682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956626/persons-with-significant-control/corporate-entity/gyGZBSgwxviFroWfe6CgzzYpxX8"},"name":"Wgc (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465442","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House","region":"Greater Manchester"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"19bf26f8549b47576a2417e5064433c341ff66ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12465442/persons-with-significant-control/individual/5hLyYLKNf6yj6B4Mlf0DZmtgqbQ"},"name":"Mrs Rebecca Cohen","name_elements":{"forename":"Rebecca","surname":"Cohen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"08113532","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hampton Wick","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 4AS","premises":"1","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"e1bc90c37aa6fc44178feaff6779a483865f28d8","kind":"individual-person-with-significant-control","links":{"self":"/company/08113532/persons-with-significant-control/individual/9MvNYbgi2_rLCStHX6ey-yUoeSI"},"name":"Mr Ashkan Anbari","name_elements":{"forename":"Ashkan","surname":"Anbari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2019-11-18"}}
{"company_number":"12464632","data":{"address":{"address_line_1":"Nestles Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4QG","premises":"208"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"42361aeebc47d1df9e86a3ac2799e883c06d883d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464632/persons-with-significant-control/individual/9NqkY3v_FH2ppYwxVvR382XKSxo"},"name":"Mr Pargat Singh Chhina","name_elements":{"forename":"Pargat","middle_name":"Singh","surname":"Chhina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"13957126","data":{"address":{"address_line_1":"Theround Way","country":"United Kingdom","locality":"London","postal_code":"N17 7AI","premises":"229"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6e81a5555a2f99bc75fe70fe7fa0eee15832a0e8","kind":"individual-person-with-significant-control","links":{"self":"/company/13957126/persons-with-significant-control/individual/SHyV5DSqY8kj8akZge8CVehPDys"},"name":"Leanne Mcgall","name_elements":{"forename":"Leanne","surname":"Mcgall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13824966","data":{"address":{"address_line_1":"1st Floor Crescent House","address_line_2":"Broad Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV14 0BZ","premises":"Suite 8"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1986},"etag":"083e595b56bc6b6da5a14a9ef4be1e00860703c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13824966/persons-with-significant-control/individual/J_zJqDlEvmWcvvDchZRLmBH-Pl4"},"name":"Mr Melvin Felipe","name_elements":{"forename":"Melvin","surname":"Felipe","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"13956877","data":{"address":{"address_line_1":"Baoshan Nanli, Baoshandao","country":"China","locality":"Nankai District, Tianjin","postal_code":"000000","premises":"No. 402, Gate 1, Building 15"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1979},"etag":"96c6dcd475c5c51bd5c5f66fff4119a8fd7c84b0","kind":"individual-person-with-significant-control","links":{"self":"/company/13956877/persons-with-significant-control/individual/T8xMXVLf8rWd7nfbEevRyIWDnB8"},"name":"Mr Qianwen Zhao","name_elements":{"forename":"Qianwen","surname":"Zhao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957137","data":{"address":{"address_line_1":"Goodall Close","country":"England","locality":"Stone","postal_code":"ST15 0WF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"5de4490ca83c40f827cd179da1fecd7d262bd592","kind":"individual-person-with-significant-control","links":{"self":"/company/13957137/persons-with-significant-control/individual/MtAKerF0-AQi66giQjcMs5djceg"},"name":"Miss Linda Marion Pepper","name_elements":{"forename":"Linda","middle_name":"Marion","surname":"Pepper","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957436","data":{"address":{"address_line_1":"Rothesay Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1QX","premises":"Flat 8, G T House 24-26","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"a9950cd4c116ed3aa687197c615c022bd74975d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13957436/persons-with-significant-control/individual/oOq2zB_jjN83cHnk27_xoRztnfM"},"name":"Mr Md Sajjad Hossain","name_elements":{"forename":"Md","middle_name":"Sajjad","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465412","data":{"address":{"address_line_1":"Church Street","address_line_2":"Yew Tree Cottage","country":"United Kingdom","locality":"Helston","postal_code":"TR13 8NJ","premises":"49","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"d1592817c2d98349bfc51567c4742bb072b197b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465412/persons-with-significant-control/individual/OTP_djlQgPVX427XDTT6_vy-c4A"},"name":"Miss Lily Scarlett Rose Potter","name_elements":{"forename":"Lily","middle_name":"Scarlett Rose","surname":"Potter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12180172","data":{"address":{"address_line_1":"C/O Brierley Coleman And Company","address_line_2":"33 Turner Street","country":"United Kingdom","locality":"Manchester","postal_code":"M4 1DW","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"09e63fe958a20045af079f15eaf0eb435f402c58","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12180172/persons-with-significant-control/individual/ZEkyqLKfkOvfrBE1xKyORkryFmk"},"name":"Mr Sion Peter Colley","name_elements":{"forename":"Sion","middle_name":"Peter","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"12469782","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8d88d48a5e89af53d04fe9fbe3c7cc68ae5a7689","kind":"individual-person-with-significant-control","links":{"self":"/company/12469782/persons-with-significant-control/individual/YoETv4R4NzHpPxyCZWqNx5Oemjs"},"name":"Mr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-18"}}
{"company_number":"13956886","data":{"address":{"address_line_1":"Hersham Farm Business Park","address_line_2":"Longcross Road","country":"United Kingdom","locality":"Chertsey","postal_code":"KT16 0DN","premises":"Oaks Cottage","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"b48633583e605e32b0587f534e7bffce152c96bf","kind":"individual-person-with-significant-control","links":{"self":"/company/13956886/persons-with-significant-control/individual/1xf0YBzEe10N8UayFthyIScckJE"},"name":"Mr Simon Christopher Holt","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13704176","data":{"address":{"address_line_1":"45a Rodney Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3HW","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1991},"etag":"5de42cde98da7a6af1cdc384825c3526e4a58a1d","kind":"individual-person-with-significant-control","links":{"self":"/company/13704176/persons-with-significant-control/individual/4eR3b5su-Tm_AX1saOJQYGJvl0I"},"name":"Mr Jodelle Aguilar","name_elements":{"forename":"Jodelle","surname":"Aguilar","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"13957437","data":{"address":{"address_line_1":"Telscombe Way","country":"United Kingdom","locality":"Luton","postal_code":"LU2 8QP","premises":"85","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"223f70f019a25f222a862abefcf3b334985f1756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957437/persons-with-significant-control/individual/gDhCl_lGSv8lbskb0sPkYQjUla0"},"name":"Darren Armstrong","name_elements":{"forename":"Darren","surname":"Armstrong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12465442","data":{"address":{"address_line_1":"31 King Street West","country":"England","locality":"Manchester","postal_code":"M3  2PJ","premises":"Reedham House","region":"Greater Manchester"},"ceased_on":"2022-08-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"c6158150670442d1f804fc4753fb5785cdd043e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12465442/persons-with-significant-control/individual/Dvv64d9BpzZYRe5Okug70q63Q2I"},"name":"Mr Michael Dov Haber","name_elements":{"forename":"Michael","middle_name":"Dov","surname":"Haber","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12467852","data":{"address":{"country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 3XT","premises":"193 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"b1ca6a274d1173919aee701470bbb8cac9fbc85e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"KMP ASSOCIATES (LONDON) LLP ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Lee Strang"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467852/persons-with-significant-control/individual/UbdyQmHbD6kC1FYxTzAaID5a180"},"name":"Mr Lee Strang","name_elements":{"forename":"Lee","surname":"Strang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12469793","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Eastbourne","postal_code":"BN20 7HE","premises":"Flat5 Vailima Cloister 9a Granville Road Eastbour"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"bcb1b2b49464c204649c23fee68f59d83c1e7702","kind":"individual-person-with-significant-control","links":{"self":"/company/12469793/persons-with-significant-control/individual/DnaSBwF4hu-GQarj9XiAVZvgWrc"},"name":"Miss Ruth Claire Bannister","name_elements":{"forename":"Ruth","middle_name":"Claire","surname":"Bannister","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"13957707","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"3f7f1577fbcdb61651e4e518922f59f7cf9c42be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957707/persons-with-significant-control/individual/yw6w0S_nvBrZ8clpZqAu7xQ-Vhw"},"name":"Mr Joe Glenn Turner","name_elements":{"forename":"Joe","middle_name":"Glenn","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957986","data":{"address":{"address_line_1":"Portway Hill","address_line_2":"Lamyatt","country":"United Kingdom","locality":"Shepton Mallet","postal_code":"BA4 6NH","premises":"Higher Batch Farm","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"1eeadb0e84b503e314c5cec534d6bbc899a0f7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13957986/persons-with-significant-control/individual/uk-jzcAKqmLG0GIabbOdfKHBxHI"},"name":"Mr Dominic Thomas Williams","name_elements":{"forename":"Dominic","middle_name":"Thomas","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12471423","data":{"address":{"address_line_1":"Westgate Hill","country":"United Kingdom","locality":"Pembroke","postal_code":"SA71 4LB","premises":"3a"},"ceased_on":"2020-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"fced13e6f819ce5555de9d729f351a8d8216b4db","kind":"individual-person-with-significant-control","links":{"self":"/company/12471423/persons-with-significant-control/individual/_Vwklic1vNGmQioNDkdC0bydAEA"},"name":"Morrissey Caitlin Mccaughay","name_elements":{"forename":"Morrissey","middle_name":"Caitlin","surname":"Mccaughay"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-19"}}
{"company_number":"11366053","data":{"address":{"address_line_1":"Churchill Way","country":"Wales","locality":"Cardiff","postal_code":"CF10 2HH","premises":"17"},"ceased_on":"2021-12-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"b87734c7a33658ffbd7b769441124349adbddb33","kind":"individual-person-with-significant-control","links":{"self":"/company/11366053/persons-with-significant-control/individual/Tkw5rN06VUxwzAC6PFp-bwxiuEw"},"name":"Mr Piotr Mieczyslaw Szewczyk","name_elements":{"forename":"Piotr","middle_name":"Mieczyslaw","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-15"}}
{"company_number":"04201682","data":{"address":{"address_line_1":"0576","country":"Norway","locality":"Oslo","premises":"Ansgar Sorlies Vei 53"},"ceased_on":"2020-07-01","country_of_residence":"Norway","date_of_birth":{"month":2,"year":1964},"etag":"c5c3cf27c5011944bb0d7de91073a72ac5cc6a2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04201682/persons-with-significant-control/individual/hrX9hydxcZF6nzEMkBKek-1kL-0"},"name":"Mr Nigel Krishna Iyer","name_elements":{"forename":"Nigel","middle_name":"Krishna","surname":"Iyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13958227","data":{"address":{"address_line_1":"58 Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SA","premises":"Unit 9 Churchill Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"588dcd60845954bffc71df1645b042ffb2e1ec24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958227/persons-with-significant-control/individual/5wL6JgamS9mIWlLJnv50KQmZTtk"},"name":"Mr Jason Almando Davis","name_elements":{"forename":"Jason","middle_name":"Almando","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957716","data":{"address":{"address_line_1":"Basset Court","address_line_2":"High Street","country":"United Kingdom","locality":"London","postal_code":"N8 7FE","premises":"Flat 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"0bffa517419408aa7788bf480d19eae16b1a49fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13957716/persons-with-significant-control/individual/PJyQ63K_5YzMNKuNwYcoHSmprDg"},"name":"Mr Alexander Pritchett","name_elements":{"forename":"Alexander","surname":"Pritchett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957987","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"87b5f0a9d53ce40de7bdce493db5761a7f1b1b9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957987/persons-with-significant-control/individual/bz-bQKNPHWe_pOTazoVun8GdvGE"},"name":"Mr Lee Barnes","name_elements":{"forename":"Lee","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12206972","data":{"address":{"address_line_1":"Pwllglas","country":"Wales","locality":"Ruthin","postal_code":"LL15 2PE","premises":"Cae Mawr"},"etag":"0a4525ca2a6bcdd62b59aea24d5e4776c33e37a9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"12300738"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12206972/persons-with-significant-control/corporate-entity/i0Ma4R0ZvnZECT7YuNqUZywmjWY"},"name":"Tigertms Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13957716","data":{"address":{"address_line_1":"Chandos Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 4EP","premises":"37","region":"London"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"bfae2d21c6f9374593243bb71a87651a42270360","kind":"individual-person-with-significant-control","links":{"self":"/company/13957716/persons-with-significant-control/individual/vV7FvbymgE3oNHEIA9fQoyqqf0w"},"name":"Ms Martha Katherine Kerslake Macgregor","name_elements":{"forename":"Martha","middle_name":"Katherine Kerslake","surname":"Macgregor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957987","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"b5e6a538031aa753e9892f9af646100cfcfd3b24","kind":"individual-person-with-significant-control","links":{"self":"/company/13957987/persons-with-significant-control/individual/_lB3QczUBMq4QMJLMnxIH3WD68c"},"name":"Mr David Grant Oliver","name_elements":{"forename":"David","middle_name":"Grant","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13958236","data":{"address":{"address_line_1":"Montcalm Road","country":"England","locality":"London","postal_code":"SE7 8QH","premises":"73 Montcalm Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"df8fe72c538e616167418a61df2a0ecc40d3dc3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958236/persons-with-significant-control/individual/dMs7nWAAMQ-vhLBzuv6x7lRcGP8"},"name":"Mrs Christina Marie Hernandez","name_elements":{"forename":"Christina","middle_name":"Marie","surname":"Hernandez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"11717242","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 1AQ","premises":"88","region":"West Midlands"},"etag":"599043b212604e0df6376e6e7d1ccff770b0c77d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Cardiff","registration_number":"07291157"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11717242/persons-with-significant-control/corporate-entity/IvztZefmmzn-0hDfGYnv0a3ZHII"},"name":"Kiran Diya Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12470493","data":{"address":{"address_line_1":"103a Keymer Road","country":"United Kingdom","locality":"Keymer","postal_code":"BN6 8QL","premises":"Asm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"dc68f4db5cffe99db79cc73bc64ee44d7baa73e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12470493/persons-with-significant-control/individual/ekNyx-265b2hNOibSCzNdh3OYg4"},"name":"Mr Mauro Saulle","name_elements":{"forename":"Mauro","surname":"Saulle","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"12471422","data":{"address":{"address_line_1":"Danelaw","address_line_2":"Great Lumley","country":"England","locality":"Chester Le Street","postal_code":"DH3 4LU","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"c367abfe6b805faf9b9cc9fc68708caa35a2efef","kind":"individual-person-with-significant-control","links":{"self":"/company/12471422/persons-with-significant-control/individual/jD0ptMp9fKxLHXF4pzhfKH6UVr4"},"name":"Mr Daran David Bankhead","name_elements":{"forename":"Daran","middle_name":"David","surname":"Bankhead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13957707","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"1cf831b06f902d1ee09837aaad71b69ca096fae2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957707/persons-with-significant-control/individual/4zepEZkNv9nUJhlif-2tW7x0T5E"},"name":"Mr Daniel Jason Stebbens","name_elements":{"forename":"Daniel","middle_name":"Jason","surname":"Stebbens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12470492","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"22eb518cc3e0268d1fb4cec28f1776d26c8aa66f","kind":"individual-person-with-significant-control","links":{"self":"/company/12470492/persons-with-significant-control/individual/QX8E8u0RI3uUhY5yZ6weM87LG4s"},"name":"Miss Kerry Walker","name_elements":{"forename":"Kerry","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13957997","data":{"address":{"address_line_1":"Milton Avenue","country":"United Kingdom","locality":"London","postal_code":"NW9 0EU","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"4422ed8885d051dda9f4f4cd4a9b398d4e2b8d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/13957997/persons-with-significant-control/individual/Za3nBC0dO2zwYkxCrtH9pRG4YC0"},"name":"Mr Vasile-Adrian Cenan","name_elements":{"forename":"Vasile-Adrian","surname":"Cenan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"09428252","data":{"address":{"address_line_1":"Fawley Road","locality":"London","postal_code":"NW6 1SN","premises":"3 Ramsey House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"abcd184a0dc6ed8354fa124f41d03fa343a615a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09428252/persons-with-significant-control/individual/ynw3wEyz22O902tOH1_A22ClaNU"},"name":"Mrs Marisa Natalia Charosky","name_elements":{"forename":"Marisa","middle_name":"Natalia","surname":"Charosky","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12471413","data":{"address":{"address_line_1":"Farmstead Road","country":"England","locality":"London","postal_code":"SE6 3EH","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"9d6e0f020857df36e30af843a725bcfe87e9b6a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12471413/persons-with-significant-control/individual/fcLwtBmoYuEEiF1xKuiEIEE9i50"},"name":"Miss Fatjona Mustafa","name_elements":{"forename":"Fatjona","surname":"Mustafa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13957716","data":{"address":{"address_line_1":"Basset Court","address_line_2":"High Street","country":"United Kingdom","locality":"London","postal_code":"N8 7FE","premises":"Flat 25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"276b6cf901ea0dcdb73d9eb185ceb97d8191a816","kind":"individual-person-with-significant-control","links":{"self":"/company/13957716/persons-with-significant-control/individual/XYXMIYNmaLRoMom0lT0y_8EZj2Y"},"name":"Ms Amy-Jean Fleet","name_elements":{"forename":"Amy-Jean","surname":"Fleet","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957987","data":{"address":{"address_line_1":"Fort Bridgewood","address_line_2":"Maidstone Road","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3DQ","premises":"Office Suite 2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"8e36bd30f4299eec1a2989a878059e21a0aa67b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13957987/persons-with-significant-control/individual/3B0U6DzhZvkHFOiC87RZqd6UhRM"},"name":"Mr Rory Kidd","name_elements":{"forename":"Rory","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"06013002","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-09-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"3ef5da6a33a638407d682a766ff131e24dab55c6","kind":"individual-person-with-significant-control","links":{"self":"/company/06013002/persons-with-significant-control/individual/6v0BNhTRhT1aCxo0nmW207rzaNU"},"name":"Dr Natalie Holly Rooprai","name_elements":{"forename":"Natalie","middle_name":"Holly","surname":"Rooprai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2018-02-01"}}
{"company_number":"13957996","data":{"address":{"address_line_1":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Spitalfields House","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"07d2c162720e3b7be502894aa7b4c756a4ae1834","kind":"individual-person-with-significant-control","links":{"self":"/company/13957996/persons-with-significant-control/individual/M00Ki_jzgG-hV039ghLEq_89FUM"},"name":"Mrs Leighann Danielle Bradbury","name_elements":{"forename":"Leighann","middle_name":"Danielle","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13957717","data":{"address":{"address_line_1":"El Bassatine Meknes","country":"Morocco","locality":"Meknes","postal_code":"50000","premises":"Zone 3 Imm C No 4 El Bassatine Meknes"},"country_of_residence":"Morocco","date_of_birth":{"month":3,"year":2000},"etag":"7a87d18f9031d7a8b5c029774558ea4def01d363","kind":"individual-person-with-significant-control","links":{"self":"/company/13957717/persons-with-significant-control/individual/Te2LocGfMZHDdDYC0kRdbqcrGEU"},"name":"Safae Baddouri","name_elements":{"forename":"Safae","surname":"Baddouri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"12173352","data":{"address":{"address_line_1":"Turners Hill","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 9BH","premises":"167","region":"Hertfordshire"},"ceased_on":"2021-01-02","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"92da2401e2f99e94d9005428707a953d9e1bc917","kind":"individual-person-with-significant-control","links":{"self":"/company/12173352/persons-with-significant-control/individual/2GwMYdY8GOeCEc8JKF_dJzV_DqY"},"name":"Mr Giuseppe Colletti","name_elements":{"forename":"Giuseppe","surname":"Colletti","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13764357","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1999},"etag":"5ce1639174827e1dd11afc93aa7c28f3a9f200fa","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764357/persons-with-significant-control/individual/GJYmumG2hbZ37xphbIDBPsJzdC0"},"name":"Ms Marielle Buenaventura","name_elements":{"forename":"Marielle","surname":"Buenaventura","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12472972","data":{"address":{"address_line_1":"Windle Gardens","country":"England","locality":"Bicester","postal_code":"OX26 2LH","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"b358ff537bb4f43dcb298ecac3d9c065afb4a7dd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472972/persons-with-significant-control/individual/vJDUuKPQUrilgko9S43wPA2T4J4"},"name":"Mr Manpreet Singh","name_elements":{"forename":"Manpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13958587","data":{"address":{"address_line_1":"Deadmill Lane","address_line_2":"Swainswick","country":"England","locality":"Bath","postal_code":"BA1 8DE","premises":"Monksmead"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"15b5bdb8e8eab840e1c4b85e058cbef1532d5b3f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958587/persons-with-significant-control/individual/lss-Zj3yRcFasJNk4SpdhUav8mc"},"name":"Mr Christopher Alexander Ford","name_elements":{"forename":"Christopher","middle_name":"Alexander","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"SC655212","data":{"address":{"address_line_1":"Crownhouse Farm","address_line_2":"Sandford, Stathaven","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6PT","premises":"Crown House Farm","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"d3288983fa38eb218ee046e6cf1050c4c9c43fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655212/persons-with-significant-control/individual/O_GyLjMSL4WtiIihOYUpayyrJfg"},"name":"Mrs Aileen Margaret Kennedy","name_elements":{"forename":"Aileen","middle_name":"Margaret","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12482862","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Ibstock","postal_code":"LE67 6NN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"e93a5e58ea880b9f0e3795cf15568e33ffc2f00b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482862/persons-with-significant-control/individual/eeHGNs9JxWL3rRM_YiqqKYqfB2A"},"name":"Mr James Roy Sutton","name_elements":{"forename":"James","middle_name":"Roy","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483672","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"330eb3f37b44643384074c55ce973ba622392b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12483672/persons-with-significant-control/individual/CLv7Bdqg4AZo77eXbvxcQqgOFwE"},"name":"Mr James Lewis","name_elements":{"forename":"James","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"03102273","data":{"address":{"locality":"Bournemouth","postal_code":"BH1 2NF","premises":"County Gates","region":"Dorset"},"etag":"a2832fa56c88e79b3c99264e8b6b618466a77647","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Guarantee","place_registered":"Companies House","registration_number":"12383237"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03102273/persons-with-significant-control/corporate-entity/EF0-Oj4L8hs_vFzEDDzIqEon6KU"},"name":"Liverpool Victoria Financial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"13766947","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1995},"etag":"37a6042a1752a6a149a1934962a9a03dea0763e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13766947/persons-with-significant-control/individual/Vk3WBTpb60EVqDaPE3wb_25CHMY"},"name":"Mr Maron Villafranca","name_elements":{"forename":"Maron","surname":"Villafranca","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12475562","data":{"address":{"address_line_1":"West Street","address_line_2":"Alderley Edge","country":"England","locality":"Cheshire","postal_code":"SK9 7EG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"f605d826e719cca735ecd4f5f83cda6c75dfbb1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12475562/persons-with-significant-control/individual/IrZ192a-X2s9XCfIN-QAXUQQIec"},"name":"Mr Shaun James Mcsorley","name_elements":{"forename":"Shaun","middle_name":"James","surname":"Mcsorley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13961127","data":{"address":{"address_line_1":"Tiverton Road","country":"England","locality":"Hounslow","postal_code":"TW3 4JE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"bead8a4217a957a463908f4c0e82e10f46390331","kind":"individual-person-with-significant-control","links":{"self":"/company/13961127/persons-with-significant-control/individual/mCC2DgrAP4tDFVur1kXfE7ScDkk"},"name":"Mr Geoff Alexander Mba","name_elements":{"forename":"Geoff","surname":"Alexander Mba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961406","data":{"address":{"address_line_1":"Cathays Terrace","country":"Wales","locality":"Cardiff","postal_code":"CF24 4HY","premises":"136"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1988},"etag":"1c6afc5bf93e43cf7d537936f828b523aaff7f37","kind":"individual-person-with-significant-control","links":{"self":"/company/13961406/persons-with-significant-control/individual/e_j6W-5RS6YvJfWsZaludNs-f_w"},"name":"Mr Paul Alan Clark","name_elements":{"forename":"Paul","middle_name":"Alan","surname":"Clark","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13764566","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1999},"etag":"92d0093b657dbab3fd024ef5024d2fe78e5115f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13764566/persons-with-significant-control/individual/fDf74afX7JbmeC_XorACk-0adTs"},"name":"Ms Jessica Marie Nicdao","name_elements":{"forename":"Jessica","middle_name":"Marie","surname":"Nicdao","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"08835703","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"5 - 6 Argyll Street","country":"England","locality":"London","postal_code":"W1F 7TE","premises":"1st Floor"},"ceased_on":"2021-12-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"701f9dd6e37a3c985006a8d8eedf072943211c42","kind":"individual-person-with-significant-control","links":{"self":"/company/08835703/persons-with-significant-control/individual/h-cLTHhmdaxba9KKPtF0jyMISfE"},"name":"Mr David Andrew Henderson-Williams","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Henderson-Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"13960946","data":{"address":{"address_line_1":"Suite 1, Ideas House","address_line_2":"18 Eastwood Close","country":"United Kingdom","locality":"London","postal_code":"E18 1BY","premises":"C/O Ztk Tax Advisory"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"2e69b8b181732770ebe3f2099831da7448e54c72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"ZTK LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Ankit Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960946/persons-with-significant-control/individual/9VGgW56adn4vpZH-6xdC1YhYp18"},"name":"Mr Ankit Patel","name_elements":{"forename":"Ankit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12481712","data":{"address":{"address_line_1":"Manor Lane","country":"England","locality":"Shelford","postal_code":"NG12 1EQ","premises":"Harmony House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f9b15be87375aad8c6c331ec378296c604ec5928","kind":"individual-person-with-significant-control","links":{"self":"/company/12481712/persons-with-significant-control/individual/7Ln3EspNTKsDWDmKmWFKBiKKq7k"},"name":"Mr Patrick Paul Doherty","name_elements":{"forename":"Patrick","middle_name":"Paul","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12482882","data":{"address":{"address_line_1":"Dog Kennel Lane","address_line_2":"Lyminge","country":"England","locality":"Folkestone","postal_code":"CT18 8ER","premises":"Homelands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"8f5e984d10ed40e078940cb585ecf13e834faad8","kind":"individual-person-with-significant-control","links":{"self":"/company/12482882/persons-with-significant-control/individual/w4Ef1WSUF6mqBMs975yCGrRGVH0"},"name":"Mrs Ceri Marjorie Francis Donovan","name_elements":{"forename":"Ceri","middle_name":"Marjorie Francis","surname":"Donovan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12472952","data":{"address":{"address_line_1":"Priory Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3JZ","premises":"89"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"55a05b51b6c5083dd7d5707fccc6951a3e117f44","kind":"individual-person-with-significant-control","links":{"self":"/company/12472952/persons-with-significant-control/individual/wo3vn3Fyof3Tqyka6kaucls-hxI"},"name":"Mr Rafal Michal Michalik","name_elements":{"forename":"Rafal","middle_name":"Michal","surname":"Michalik","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13764767","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1962},"etag":"75ef8b96a5a17cd432fa4a989cc716f60f7a2805","kind":"individual-person-with-significant-control","links":{"self":"/company/13764767/persons-with-significant-control/individual/itMLtF8E-tV5sdcEiAucLV-AG-s"},"name":"Mr Jerry Miano","name_elements":{"forename":"Jerry","surname":"Miano","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12475602","data":{"address":{"address_line_1":"Spring Crescent","address_line_2":"Whittle Le Woods","locality":"Chorley","postal_code":"PR6 8AD","premises":"10"},"ceased_on":"2020-06-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"30afcef78099a061431ce6c842dcc0032534e133","kind":"individual-person-with-significant-control","links":{"self":"/company/12475602/persons-with-significant-control/individual/4y1991tfozb56GDlEAVgPvG5dHY"},"name":"Mrs. Meher Inam Siddiqui","name_elements":{"forename":"Meher","middle_name":"Inam","surname":"Siddiqui","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-21"}}
{"company_number":"13961396","data":{"address":{"address_line_1":"Ainsworth Close","country":"England","locality":"London","postal_code":"NW2 7ED","premises":"Flat 61 Banting House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5f6bad3fc7da30ad0ec19c1903a95a1ae683ae48","kind":"individual-person-with-significant-control","links":{"self":"/company/13961396/persons-with-significant-control/individual/e2A_yC4aHuVKOWc0UCML9Y3Dr6o"},"name":"Mr Malvin Vata","name_elements":{"forename":"Malvin","surname":"Vata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961407","data":{"address":{"address_line_1":"Wolfenden Way","country":"England","locality":"Wakefield","postal_code":"WF1 3FA","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b6bda611e718147356f725f67a446a11a782a3d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13961407/persons-with-significant-control/individual/oh-tBe0XrY-nJjC5N3mN8VntIkE"},"name":"Mrs Charlotte Faye Mcelhatton","name_elements":{"forename":"Charlotte","middle_name":"Faye","surname":"Mcelhatton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"04663573","data":{"address":{"address_line_1":"5 Highfield Terrace","address_line_2":"Bittaford","locality":"Ivybridge","postal_code":"PL21 0EW","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"01c65405fe2d50687252b05ce322b58b07466e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/04663573/persons-with-significant-control/individual/x-hXzC0rgaSjL9ucjaxIuQZsQIY"},"name":"Mrs Dinah Susan Watson","name_elements":{"forename":"Dinah","middle_name":"Susan","surname":"Watson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"13764627","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1961},"etag":"03b8ca44c30a1bd3f7a87b4b1f923ad5c2c1a6af","kind":"individual-person-with-significant-control","links":{"self":"/company/13764627/persons-with-significant-control/individual/b_tRE7aHzDX5494pBqHAns6T4aE"},"name":"Mrs Eriza Perez","name_elements":{"forename":"Eriza","surname":"Perez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"13958586","data":{"address":{"address_line_1":"Upper Ground Floor","address_line_2":"Overross House,  Ross Park","country":"United Kingdom","locality":"Ross-On-Wye","postal_code":"HR9 7US","premises":"Thorne \u0026 Co","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"be652c88241112bac84df24306d7da3ac2ff7d64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958586/persons-with-significant-control/individual/5J9f4QTjAqSWI-bfVw6lXbBmU0E"},"name":"Mr Richard Frost","name_elements":{"forename":"Richard","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13961126","data":{"address":{"address_line_1":"10 Beaufort Court, Admirals Way","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"a84852052677b99c32a300b6c1fc017c9a29b855","kind":"individual-person-with-significant-control","links":{"self":"/company/13961126/persons-with-significant-control/individual/iReu5FJiz2zbWPpWwS05Mf3-Jps"},"name":"Ty Loan","name_elements":{"forename":"Ty","surname":"Loan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13283487","data":{"address":{"address_line_1":"Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 9NP","premises":"600"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e1cb6ded5ccd1cf609210b2afcc55d35c86aa1b1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283487/persons-with-significant-control/individual/uMfBZykfi-egtscTSDTSoiaUf_E"},"name":"Mrs Sarika Jinturkar","name_elements":{"forename":"Sarika","surname":"Jinturkar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13961636","data":{"address":{"address_line_1":"Mollison Way","country":"England","locality":"Edgware","postal_code":"HA8 5QL","premises":"40b South Parade"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"7e044fd19c008f33ed741945807f555c8d0296f9","kind":"individual-person-with-significant-control","links":{"self":"/company/13961636/persons-with-significant-control/individual/9ARIyGJeLzDuBaXcd4f9v-tacg0"},"name":"Mr Alexandru Melenciuc","name_elements":{"forename":"Alexandru","surname":"Melenciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13765427","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1985},"etag":"7252c4b2a5e0a29a88199a9a40863ea5713d4a41","kind":"individual-person-with-significant-control","links":{"self":"/company/13765427/persons-with-significant-control/individual/VrejHg6DiXuA_8yVG0i6GdcIFBs"},"name":"Mrs Reynalyn Adriano","name_elements":{"forename":"Reynalyn","surname":"Adriano","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12472962","data":{"address":{"address_line_1":"Tanner Street","country":"England","locality":"Barking","postal_code":"IG11 8PS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"c00624a1e29793e46a673f48e4324dc4cf8c0716","kind":"individual-person-with-significant-control","links":{"self":"/company/12472962/persons-with-significant-control/individual/7u5bftj-Mk7EUDzp3IjdXlC9YzE"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12474692","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hove","postal_code":"BN3 1AF","premises":"31"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"646f71f419da2b1223b2d51802a36e3688f888fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12474692/persons-with-significant-control/individual/8G2Dy3LnE2XhprUqTkiE48hL5lY"},"name":"Miss Shenglan Jin","name_elements":{"forename":"Shenglan","surname":"Jin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"SC655212","data":{"address":{"address_line_1":"Crownhouse Farm","address_line_2":"Sandford, Stathaven","country":"Scotland","locality":"Strathaven","postal_code":"ML10 6PT","premises":"Crown House Farm","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"d46169983e6d0214459ccb9bf2623ea1da3376b6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655212/persons-with-significant-control/individual/MAw4H7VcnA-6E1SvhHvWY7OQF8I"},"name":"Mr Colin Kennedy","name_elements":{"forename":"Colin","surname":"Kennedy","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"08471767","data":{"address":{"address_line_1":"Celeborn Street","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 7AW","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"f997226f218663c4c1836ebbe0c654c93c87d68a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08471767/persons-with-significant-control/individual/mgvSbjD5Hu_2rj-DHGJsGx4nwjk"},"name":"Mrs Anna Maria Khan","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-09-15"}}
{"company_number":"12483652","data":{"address":{"address_line_1":"Well Street","country":"England","locality":"Rochdale","postal_code":"OL11 1AX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3f225dd878b5579f43910774087e5198ff8281c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12483652/persons-with-significant-control/individual/xG0X281Dmnn2_caGZABy2etelZg"},"name":"Mr Mohammed Shahbaz Ahmed","name_elements":{"forename":"Mohammed","middle_name":"Shahbaz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12472183","data":{"address":{"address_line_1":"Burnham Grove","country":"England","locality":"Doncaster","postal_code":"DN5 9JY","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"0b501bb5e1c983e487b95f17f1928b8777459571","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472183/persons-with-significant-control/individual/3iusGnn4mtAco7FnOa8fCnNtJo4"},"name":"Miss Eisha Jade Beresford","name_elements":{"forename":"Eisha","middle_name":"Jade","surname":"Beresford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13958456","data":{"address":{"address_line_1":"Dudsbury Avenue","country":"England","locality":"Ferndown","postal_code":"BH22 8DU","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"43ded9974e54b6dc54e6f6f34cb4db3c8c81c0da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958456/persons-with-significant-control/individual/TTmdba8SOvBoxly6YKILmP3Mpdo"},"name":"Mr Neil Douglas Mctaggart","name_elements":{"forename":"Neil","middle_name":"Douglas","surname":"Mctaggart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"12474663","data":{"address":{"address_line_1":"45-55 Commercial Street","country":"England","locality":"London","postal_code":"E1 6BD","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"ac38d57c8ddbd7bda16cbb71fad6e00fdb14859c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12474663/persons-with-significant-control/individual/i0ETWwawKRiUvmiL_LfhOVkUXgE"},"name":"Mr David Roy King","name_elements":{"forename":"David","middle_name":"Roy","surname":"King","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13960946","data":{"address":{"address_line_1":"Hillside Gardens","country":"England","locality":"London","postal_code":"E17 3RH","premises":"1"},"ceased_on":"2022-05-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"5c1b65ea543762ec7caa7ceae43c7d04826566d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13960946/persons-with-significant-control/individual/Y_YxQOHDTWgiLlCCdf_QPaDX4eM"},"name":"Mr Asif Mungul","name_elements":{"forename":"Asif","surname":"Mungul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12481713","data":{"address":{"address_line_1":"Burford Avenue","country":"England","locality":"Swindon","postal_code":"SN3 1BJ","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"80d9a93059f95874f4cf4681898383b39dfeaa26","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12481713/persons-with-significant-control/individual/qE6G_R457nVAKzpUZUin2bRTLUE"},"name":"Mrs Vicky Genius Fletcher","name_elements":{"forename":"Vicky","middle_name":"Genius","surname":"Fletcher","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12482882","data":{"address":{"address_line_1":"Dog Kennel Lane","address_line_2":"Lyminge","country":"England","locality":"Folkestone","postal_code":"CT18 8ER","premises":"Homelands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"95ec69b0ab328b043ff8a43bbeaaa14932289a0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12482882/persons-with-significant-control/individual/KB1NIzahBKG-qQlFte7Svt9h6e8"},"name":"Mr Paul Richard Donovan","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13958237","data":{"address":{"address_line_1":"Chiswick Terrace","country":"England","locality":"London","postal_code":"W4 5LY","premises":"5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"3835572079666771a1d5b91410d0406f93833755","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13958237/persons-with-significant-control/individual/K6ZVK9BGujG2kHBVBYKuMGA6k1s"},"name":"Mr Adeel Khan","name_elements":{"forename":"Adeel","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-05"}}
{"company_number":"13764707","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":2002},"etag":"ff720cf9e3ec15e71bb8cab3dba8458c2c838b8b","kind":"individual-person-with-significant-control","links":{"self":"/company/13764707/persons-with-significant-control/individual/wkUhWMpYuNa3uLnI-ujp9gnKg3I"},"name":"Ms Marielle Santos","name_elements":{"forename":"Marielle","surname":"Santos","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13766937","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":2002},"etag":"55b77a6777128c55b63cbb2c08a6b6b5bb7f4b41","kind":"individual-person-with-significant-control","links":{"self":"/company/13766937/persons-with-significant-control/individual/Icf7-6CWPvuxXw8HhKeOGKiT69k"},"name":"Ms Abigail Munsayac","name_elements":{"forename":"Abigail","surname":"Munsayac","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12475633","data":{"address":{"address_line_1":"Pant Yr Heol","country":"Wales","locality":"Neath","postal_code":"SA11 2HD","premises":"Orient Cafe Branch Ltd"},"ceased_on":"2022-10-03","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"aa5fbc1fd8de81c5bd851fcc135ca4bee3cd5fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12475633/persons-with-significant-control/individual/OIIlVWj7fWS-67S27ak9iNk2ADU"},"name":"Mrs Sepalika Rajini Jayaluxmi Soysa Mendislage","name_elements":{"forename":"Sepalika","middle_name":"Rajini Jayaluxmi","surname":"Soysa Mendislage","title":"Mrs"},"nationality":"British,Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13961397","data":{"address":{"address_line_1":"Southfield Grove","address_line_2":"Eastfield","country":"England","locality":"Scarborough","postal_code":"YO11 3FG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fdec30a62758490d936efd977ccea2b3b3bb97d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13961397/persons-with-significant-control/individual/p8Eks3XiWSWUNq_G_opHzZM3_VU"},"name":"Mr Lee Gene Richard Hornby","name_elements":{"forename":"Lee","middle_name":"Gene Richard","surname":"Hornby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13961626","data":{"address":{"address_line_1":"Milburn Grove","address_line_2":"Sothall","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 2QT","premises":"30"},"ceased_on":"2022-05-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5242af6443254c8cc96b108776640ef74eb7758b","kind":"individual-person-with-significant-control","links":{"self":"/company/13961626/persons-with-significant-control/individual/xCzsaA8VgGVAVxm-61U9iWrLbKo"},"name":"Katalin Koncsag","name_elements":{"forename":"Katalin","surname":"Koncsag"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12472913","data":{"address":{"address_line_1":"Preston Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2HE","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5fade79aaf8dffb5c2c85fa4f802cb2f59a40965","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12472913/persons-with-significant-control/individual/uSBWQFJjtSmJaN0RqayQOFLDXpg"},"name":"Mrs Khalat Issa Majeed","name_elements":{"forename":"Khalat","middle_name":"Issa","surname":"Majeed","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"12402623","data":{"address":{"address_line_1":"Hipperholme","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 8DE","premises":"Lightcliffe Factory","region":"West Yorkshire"},"ceased_on":"2023-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1942},"etag":"63c2192ccd927d9143935c5a6d88f3626f0c5f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12402623/persons-with-significant-control/individual/SvxLImsoPp4ui0VV-ySAr5GRmUk"},"name":"Mr Derek Clee","name_elements":{"forename":"Derek","surname":"Clee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12474692","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Hove","postal_code":"BN3 1AF","premises":"31"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"db0a404dabd69694bc62fb765d0a9a8ce0fdb022","kind":"individual-person-with-significant-control","links":{"self":"/company/12474692/persons-with-significant-control/individual/g4eLpC2oS-Y3cxbwgXhIul0Qfls"},"name":"Miss Yingai Jin","name_elements":{"forename":"Yingai","surname":"Jin","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"13960947","data":{"address":{"address_line_1":"Rees Way","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2GN","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"4f7ca61c532deb46d2467ea686f1c48dfa67c8ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13960947/persons-with-significant-control/individual/IXd03g04sdebq_AkjImEdEcJqMU"},"name":"Mr Stuart Edward Thomas","name_elements":{"forename":"Stuart","middle_name":"Edward","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12481733","data":{"address":{"address_line_1":"Great Portland Street, First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1987},"etag":"91165bf799727e5a98dc761997ea48cdb74e5755","kind":"individual-person-with-significant-control","links":{"self":"/company/12481733/persons-with-significant-control/individual/8fTjLd8-9ZkzgF6DJ95L-cikWY8"},"name":"Mr Akram Moideen Thumbay","name_elements":{"forename":"Akram","middle_name":"Moideen","surname":"Thumbay","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"10952222","data":{"address":{"country":"England","locality":"Hebden Bridge","postal_code":"HX7 6AD","premises":"12 Market Street","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"68492f30de19be366aa4525919e89254f3fa72b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10952222/persons-with-significant-control/individual/ioQ-tRsPdwYxToUr66_8XVFRcbE"},"name":"Mr Paul James Harris","name_elements":{"forename":"Paul","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-01"}}
{"company_number":"13764587","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":2002},"etag":"e17e126a870d224e54628c80906d3aeb5bc07242","kind":"individual-person-with-significant-control","links":{"self":"/company/13764587/persons-with-significant-control/individual/VUhUCFS_qrv1Q-e8wKeHW7DTc_I"},"name":"Ms Abigail Simbulan","name_elements":{"forename":"Abigail","surname":"Simbulan","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"13764637","data":{"address":{"address_line_1":"22 Westgate","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LU","premises":"Unit 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":2000},"etag":"c07b507112fa505091ab4c239f29c1cce10957d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13764637/persons-with-significant-control/individual/gCxmUN_ydfjC7u7Y57qXbSt1kdk"},"name":"Ms Chinie Hope Miranda","name_elements":{"forename":"Chinie","middle_name":"Hope","surname":"Miranda","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-17"}}
{"company_number":"SC725267","data":{"address":{"address_line_1":"Dunbarton Road","country":"Scotland","locality":"Fort William","postal_code":"PH33 6UU","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"6d36357cdd8662e75864cac192ac3c2e34a155ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725267/persons-with-significant-control/individual/1cf27ORavXjhRUu8m5HP-hgnszU"},"name":"Mr Michael John Reid","name_elements":{"forename":"Michael","middle_name":"John","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13960947","data":{"address":{"address_line_1":"Rees Way","address_line_2":"Lawley Village","country":"England","locality":"Telford","postal_code":"TF4 2GN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"6963265fdf241efc4dd1baa2562a223914433aaf","kind":"individual-person-with-significant-control","links":{"self":"/company/13960947/persons-with-significant-control/individual/ay1nYe15aZhm8jtzjNAKY_MEvPk"},"name":"Mr Steven William Edgerton","name_elements":{"forename":"Steven","middle_name":"William","surname":"Edgerton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12482862","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Ibstock","postal_code":"LE67 6NN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"202b71eeb7b58b03a4c8c440a37c8d1d2707c98d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12482862/persons-with-significant-control/individual/UxKskw_3ck21d-jbq01IUArCqLc"},"name":"Mrs Katie Gillian Sutton","name_elements":{"forename":"Katie","middle_name":"Gillian","surname":"Sutton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13961627","data":{"address":{"address_line_1":"Teal Lane","country":"England","locality":"Wellingborough","postal_code":"NN8 4TT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"7a2f18f5af96ec1d0c87e3ec21774d7a7029402e","kind":"individual-person-with-significant-control","links":{"self":"/company/13961627/persons-with-significant-control/individual/dPjgAUCQLrvjLSGMXYNcnnvBWVw"},"name":"Mr James Edwards","name_elements":{"forename":"James","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"08416907","data":{"address":{"address_line_1":"The Manor House","address_line_2":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Wilson Field Limited"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"1c22ae6d05ac865e0dd1a2e234e0f1d5e7355734","kind":"individual-person-with-significant-control","links":{"self":"/company/08416907/persons-with-significant-control/individual/CbDMJJ2q87blehsV3HGds25YZeI"},"name":"Mr Mark Alan Britton","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12485522","data":{"address":{"address_line_1":"Bassett Road","address_line_2":"1-3","country":"England","locality":"London","postal_code":"W10 6JR","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"20226f127cdc4f49e53c9484c25af9b231f11225","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485522/persons-with-significant-control/individual/24tdzHQPeCSWQk977OJCPQn8RLc"},"name":"Ms Sofia Lund","name_elements":{"forename":"Sofia","surname":"Lund","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-26"}}
{"company_number":"13965097","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Tarporley","postal_code":"CW6 0AT","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"896a34725770b5d9a2ba039db85016813b7da922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965097/persons-with-significant-control/individual/isr88NgamOC6IEWBoQQkrl65dds"},"name":"Dr Abid Nadim Khan-Lodhi","name_elements":{"forename":"Abid","middle_name":"Nadim","surname":"Khan-Lodhi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12488093","data":{"address":{"address_line_1":"Edward Roberts Court","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4XX","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"a1635cea0466bb76cdef8df594b0a9dc0aadd34c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488093/persons-with-significant-control/individual/oe3zy_kK7h4NnzYVJ_kBwe651Wg"},"name":"Mr Nurettin Bagis","name_elements":{"forename":"Nurettin","surname":"Bagis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13047347","data":{"address":{"address_line_1":"Tibbats Close","locality":"Birmingham","postal_code":"B32 3TE","premises":"5","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"d5463d337347a61bea8c31a1657e76839066a033","kind":"individual-person-with-significant-control","links":{"self":"/company/13047347/persons-with-significant-control/individual/yTiR0xU_ns1cOqlZmugIOPn-U4g"},"name":"Mr Kieran Wynter","name_elements":{"forename":"Kieran","surname":"Wynter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13961637","data":{"address":{"address_line_1":"Windsor Drive","country":"Wales","locality":"Flint","postal_code":"CH6 5TS","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"91b84b64730e5b5e5d911565eb6506085ec820c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13961637/persons-with-significant-control/individual/bcIRarrDg84Nt909ilAis-2kNgM"},"name":"Mr Matthew George Bedford","name_elements":{"forename":"Matthew","middle_name":"George","surname":"Bedford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12406652","data":{"address":{"address_line_1":"Heatley Road","address_line_2":"Oxford Science Park","country":"England","locality":"Oxford","postal_code":"OX4 4GE","premises":"Schrodinger Building"},"etag":"afcd6ea762827243f13753f2946f029c30f74e41","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10028228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12406652/persons-with-significant-control/corporate-entity/ghSfnD9eTiGbA65hV0XyulLDIiw"},"name":"Omass Therapeutics Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-21"}}
{"company_number":"13963596","data":{"address":{"address_line_1":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Rsm Uk Restructuring Advisory Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"804131f683d2fcaa7d3b0ae3f4980cafdb48cee6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963596/persons-with-significant-control/individual/QPTaHoMJa-gNijdHkJvyuyqaYeI"},"name":"Mr Kevin John Watson","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"12488062","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1980},"etag":"f4cdf5fd69983af76e7042dc199fc41b829df180","kind":"individual-person-with-significant-control","links":{"self":"/company/12488062/persons-with-significant-control/individual/z07_o_btE83IdJm7179tZsHBshA"},"name":"Mr Iaroslav Kuimov","name_elements":{"forename":"Iaroslav","surname":"Kuimov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13830167","data":{"address":{"address_line_1":"Oakway Drive","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 8FZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"d33d722f19a14c964c606a0ddcc6e9a1330b7862","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13830167/persons-with-significant-control/individual/Q0c1B6BywQn6AkV2IHZc2bXYPQE"},"name":"Mr Scott James Shorthouse","name_elements":{"forename":"Scott","middle_name":"James","surname":"Shorthouse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-05"}}
{"company_number":"12491363","data":{"address":{"address_line_1":"Cuckoo Hall Lane","country":"England","locality":"London","postal_code":"N9 8DL","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"0d6f1dc262fb38936a90efe65eec7b845b26cc24","kind":"individual-person-with-significant-control","links":{"self":"/company/12491363/persons-with-significant-control/individual/kB06I4eaxgjfBkDZ6Wh-A9Y6P8k"},"name":"Mr Metin Ali","name_elements":{"forename":"Metin","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12483673","data":{"address":{"address_line_1":"St. Anns Road","country":"England","locality":"Rochdale","postal_code":"OL16 5AB","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"069ef65e0eae274b569ee7d9da54136e71914beb","kind":"individual-person-with-significant-control","links":{"self":"/company/12483673/persons-with-significant-control/individual/cwDa-yFySCV1iVSnLC12hUxBXt8"},"name":"Mr Mohammed Bodor Uddin Khan","name_elements":{"forename":"Mohammed","middle_name":"Bodor Uddin","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-26"}}
{"company_number":"13963047","data":{"address":{"address_line_1":"Latarees, N 6 G Skhirat","address_line_2":"Poste Maroc 4411","country":"Morocco","locality":"Skhirat","postal_code":"12050","premises":"Lot Ain"},"country_of_residence":"Morocco","date_of_birth":{"month":2,"year":1997},"etag":"3051d75dcd8faf6a3db166eddbf7ad6d0e9697ba","kind":"individual-person-with-significant-control","links":{"self":"/company/13963047/persons-with-significant-control/individual/RAhK9ItpfJPBC4RxtDfNwZFfRt4"},"name":"Mohammed Elasri","name_elements":{"forename":"Mohammed","surname":"Elasri"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12486323","data":{"address":{"address_line_1":"Ul. Sikorskiego","country":"Poland","locality":"Katowice","postal_code":"40-282","premises":"38/51"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1977},"etag":"e69113498b55a2d2e435af4c7dd9931d85fb0863","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486323/persons-with-significant-control/individual/Osb4a7en4fsevoFQ049wYPQE8m0"},"name":"Mr Artur Michal Chelmicki","name_elements":{"forename":"Artur","middle_name":"Michal","surname":"Chelmicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13969037","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QH","premises":"Bradbrooke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"6a70b64d217df90e9c48bc97fc163d63f374fc77","kind":"individual-person-with-significant-control","links":{"self":"/company/13969037/persons-with-significant-control/individual/kBNFhkaBwMNEhFcKd2XcUUUIHqE"},"name":"Mr Richard Lindhardt Thomson","name_elements":{"forename":"Richard","middle_name":"Lindhardt","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"12488952","data":{"address":{"address_line_1":"Brownshill Green Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 2AS","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8f5fe226250e1240b4c21e056b1a4f76bb22d9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12488952/persons-with-significant-control/individual/1A4kHrEcR90tnqe0OEyv9j2Zz8M"},"name":"Mrs Ashley Margrett","name_elements":{"forename":"Ashley","surname":"Margrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"13969536","data":{"address":{"address_line_1":"Slater Close","country":"United Kingdom","locality":"Cradley Heath","postal_code":"B64 6JB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"c4ae3977dd3589a6a4181a99ac789c36587fa9b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13969536/persons-with-significant-control/individual/ERAHAsBUKiI5_5B-il2xov3GYWI"},"name":"Mr Mark Stothard","name_elements":{"forename":"Mark","surname":"Stothard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13962816","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"London","postal_code":"W1D 4EG","premises":"49"},"ceased_on":"2023-12-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"51cbe278a308006178ae33df26395e961ec2d10c","kind":"individual-person-with-significant-control","links":{"self":"/company/13962816/persons-with-significant-control/individual/NF0wXuJv5FYQq08CP4vTudsXHWo"},"name":"Mr Harald Torbjorn Gabriel Jakob Kinde","name_elements":{"forename":"Harald","middle_name":"Torbjorn Gabriel Jakob","surname":"Kinde","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12485492","data":{"address":{"address_line_1":"49 Piccadilly Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 5AE","premises":"Flat 1 Stanley House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"b6aaf5c31e251c41af35c16413d5365059c43f4e","kind":"individual-person-with-significant-control","links":{"self":"/company/12485492/persons-with-significant-control/individual/iKRWYzdasL51nBoMqzocvEu-uNs"},"name":"Mr Mohammad Sharaz Azad","name_elements":{"forename":"Mohammad","middle_name":"Sharaz","surname":"Azad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963596","data":{"address":{"address_line_1":"25 Farringdon Street","locality":"London","postal_code":"EC4A 4AB","premises":"C/O Rsm Uk Restructuring Advisory Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"102db2d8786ea8e5453a4b1ff67fd886d5731450","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963596/persons-with-significant-control/individual/QEj5YPZ7n38de6tNWx8O-Sa1yL4"},"name":"Mr Leonard Carr-Roberts","name_elements":{"forename":"Leonard","surname":"Carr-Roberts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"12313722","data":{"address":{"address_line_1":"Hope-Under-Dinmore","country":"England","locality":"Leominster","postal_code":"HR6 0PW","premises":"The Old Rectory"},"ceased_on":"2023-11-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"8fdfba7b684db04e4ae24cd4d3b99039e3fd2779","kind":"individual-person-with-significant-control","links":{"self":"/company/12313722/persons-with-significant-control/individual/QMA_tR5UdkBJTZogzetIRx1UgE0"},"name":"Mr Malcolm Russell","name_elements":{"forename":"Malcolm","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-08"}}
{"company_number":"13969366","data":{"address":{"address_line_1":"St. John Street","address_line_2":"Lees","country":"England","locality":"Oldham","postal_code":"OL4 3DJ","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"9d9dd87ec67d0f92eff42e21dd63f4b17e3e05b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969366/persons-with-significant-control/individual/yGqkRw_zbJVzRUwL56fkNbrta6M"},"name":"Miss Elizabeth Marie Byrne","name_elements":{"forename":"Elizabeth","middle_name":"Marie","surname":"Byrne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"NI668092","data":{"address":{"address_line_1":"Gulladuff Road","address_line_2":"Bellaghy","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 8LW","premises":"139","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1987},"etag":"c63b82ee8683e6fe8ae5ce6ad17e0bb6451fdd57","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668092/persons-with-significant-control/individual/9kJ4lys0dZk5hixxcNTOEdME0z0"},"name":"Mr Michael Keenan","name_elements":{"forename":"Michael","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"SC655712","data":{"address":{"address_line_1":"Laurelhill Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 9JQ","premises":"Springfield House"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"c59e9a1e04f903b70571eedf31aa20911673712f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655712/persons-with-significant-control/individual/jByJbeh3xm1w4mhN9-quEkYr21Y"},"name":"Harriet Emily Whitecross","name_elements":{"forename":"Harriet","middle_name":"Emily","surname":"Whitecross"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"OC398342","data":{"address":{"address_line_1":"152 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2020-09-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"2b9ee4097aa005f6d53696ac03100ec3df56f1f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC398342/persons-with-significant-control/individual/fJW2mXIshAGVm8DLSdA47Y3icjw"},"name":"Mr Presian Radoslavov Petrov","name_elements":{"forename":"Presian","middle_name":"Radoslavov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2020-02-17"}}
{"company_number":"03251713","data":{"address":{"address_line_1":"Chemin De Trois-Portes","country":"Switzerland","locality":"2000 Neuchatel","premises":"11"},"ceased_on":"2024-04-05","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1967},"etag":"4e9e00ad06bb776fd827459ae4b7524970c0d1f9","kind":"individual-person-with-significant-control","links":{"self":"/company/03251713/persons-with-significant-control/individual/8bigK-0q4qTCr6NK-5JYVfVy-Ds"},"name":"Mr Ian David Bolton","name_elements":{"forename":"Ian","middle_name":"David","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2018-08-28"}}
{"company_number":"13830167","data":{"address":{"address_line_1":"Oakway Drive","address_line_2":"Woodville","country":"England","locality":"Swadlincote","postal_code":"DE11 8FZ","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"852441ae652c5bb8740db6731fa49258ecacc0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13830167/persons-with-significant-control/individual/5U0v7INhQyP6v2v6KYCGjHVMlWA"},"name":"Mrs Lisa Carol Shorthouse","name_elements":{"forename":"Lisa","middle_name":"Carol","surname":"Shorthouse","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-05"}}
{"company_number":"12491363","data":{"address":{"address_line_1":"Cuckoo Hall Lane","country":"England","locality":"London","postal_code":"N9 8DL","premises":"26"},"ceased_on":"2022-04-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"18a913cc03df820f1d73fa04941244aa2c9c9786","kind":"individual-person-with-significant-control","links":{"self":"/company/12491363/persons-with-significant-control/individual/5BEFhiTlcRzZyjz4pdVrHdpvN6k"},"name":"Mr Okan Vasif","name_elements":{"forename":"Okan","surname":"Vasif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13962817","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Unit 4.25 The Busworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"d5cc43fa4e1ff70feb589c607696a4bb267b1c9c","kind":"individual-person-with-significant-control","links":{"self":"/company/13962817/persons-with-significant-control/individual/SlhvBy6k77C5ZUN2WoC6q1j1spw"},"name":"Mr Leonard Makunde","name_elements":{"forename":"Leonard","surname":"Makunde","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13252757","data":{"address":{"address_line_1":"Roper Lane","address_line_2":"Thurgoland","country":"England","locality":"Sheffield","postal_code":"S35 7AA","premises":"1 Watch House Row,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"b5e50efcf22c75ba1d72f0b9a5d8040ed31dbee7","kind":"individual-person-with-significant-control","links":{"self":"/company/13252757/persons-with-significant-control/individual/ajaHxe52t2zq2_FCjxzhAkUdrcM"},"name":"Mr Josh Scott Duckworth","name_elements":{"forename":"Josh","middle_name":"Scott","surname":"Duckworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13965096","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"d6e0520752bbdc05a1fe4a13954191624bcb63b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965096/persons-with-significant-control/individual/VFfU_Weitykq6RG7tm7qYA-VzHM"},"name":"Mr Christopher Thomas Carr","name_elements":{"forename":"Christopher","middle_name":"Thomas","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12488083","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Rugby","postal_code":"CV21 2QX","premises":"68"},"ceased_on":"2020-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"609f5de008985f1cb287e10b12bd5c60e4fb7d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12488083/persons-with-significant-control/individual/-CylUGe95uZCotwv5_bf9akWapw"},"name":"Mr David Buchanan Annat","name_elements":{"forename":"David","middle_name":"Buchanan","surname":"Annat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"13969367","data":{"address":{"address_line_1":"First Floor","address_line_2":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Office 25"},"ceased_on":"2022-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"e68118424ce72123f86f586700c65568a40613fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13969367/persons-with-significant-control/individual/zp26geIWxv3tQ20J-7CTu641SFs"},"name":"Mingda Shi","name_elements":{"forename":"Mingda","surname":"Shi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12484553","data":{"address":{"address_line_1":"Carol Crescent","country":"England","locality":"Halesowen","postal_code":"B63 3RS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3ca537c078ff6825b842cf4ce824d33e73b23d48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484553/persons-with-significant-control/individual/4_vJf33E1PkSV_sY3m0Ag7FqX30"},"name":"Mr Marc Allan Bergin","name_elements":{"forename":"Marc","middle_name":"Allan","surname":"Bergin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13963216","data":{"address":{"address_line_1":"Carlton Avenue East","country":"England","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bfd1279f42f9a0f0bedc450bd58e578dc931cab5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963216/persons-with-significant-control/individual/EWmshE_qycsBdiFVLd7bkhDOJbc"},"name":"Mr Jonathan Stephens","name_elements":{"forename":"Jonathan","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963596","data":{"address":{"address_line_1":"Hazeley Road","address_line_2":"Twyford","country":"England","locality":"Winchester","postal_code":"SO21 1PZ","premises":"Littlebourne"},"ceased_on":"2022-03-10","etag":"2ed4911228bcd71c4c830c83273a6a5d8754a15a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10702277"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13963596/persons-with-significant-control/corporate-entity/xO_GQEqHrE7aNuJwG2q8H6Ys0Fw"},"name":"F\u0026H Crawley Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12488073","data":{"address":{"address_line_1":"Bexhill Avenue","country":"England","locality":"Warrington","postal_code":"WA2 0NN","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"1781cc71afc2e2b6a47155a582c29b825aedb008","kind":"individual-person-with-significant-control","links":{"self":"/company/12488073/persons-with-significant-control/individual/ROvGRAHiVG5glAV9m_I_DrzAvoU"},"name":"Mr Paul Hadfield","name_elements":{"forename":"Paul","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"SC656092","data":{"address":{"address_line_1":"Cornhill Terrace","country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5YP","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1977},"etag":"a8e23f1c08047958a5d6c96cff595fb7137efc00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656092/persons-with-significant-control/individual/XyA9X7gJmZgNIGK6z-9xvnfxkB4"},"name":"Mr Omomagiowawi Osemwinyen","name_elements":{"forename":"Omomagiowawi","surname":"Osemwinyen","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13969537","data":{"address":{"address_line_1":"The Uplands","address_line_2":"Palacefields","country":"England","locality":"Runcorn","postal_code":"WA7 2UA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"089388b0e15237e6fb29d560812502208f13911d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969537/persons-with-significant-control/individual/smH8MJGVtbpiXVCBydNEk8u8uJc"},"name":"Mr Stuart Christopher Forster","name_elements":{"forename":"Stuart","middle_name":"Christopher","surname":"Forster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12484553","data":{"address":{"address_line_1":"Carol Crescent","country":"England","locality":"Halesowen","postal_code":"B63 3RS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"ce8f2a5b867f53a671a7e0ae67231d7ccbb89264","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484553/persons-with-significant-control/individual/059br3o51fzrPrZOJXWlMNft7OQ"},"name":"Mrs Stephanie Claire Bergin","name_elements":{"forename":"Stephanie","middle_name":"Claire","surname":"Bergin","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485493","data":{"address":{"address_line_1":"St. Contest Way","address_line_2":"Marchwood","country":"England","locality":"Southampton","postal_code":"SO40 4TW","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"a97d95e83c00269e24c7728708ec63e53098db7b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485493/persons-with-significant-control/individual/1sHYG5s4mHmEDOLuCQ7AeTH9Oic"},"name":"Mr Ryan Macey","name_elements":{"forename":"Ryan","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"10615912","data":{"address":{"address_line_1":"Yorke Gardens","country":"England","locality":"Reigate","postal_code":"RH2 9HQ","premises":"23 Yorke Gardens","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"57fb1b4789f63ab84e65cf75c8ba91f10d76a8fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10615912/persons-with-significant-control/individual/8PUFkGb9Ii0AKQQbTVBfJio-FcQ"},"name":"Dr Simon Gabriel Carlino","name_elements":{"forename":"Simon","middle_name":"Gabriel","surname":"Carlino","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-13"}}
{"company_number":"13969037","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QH","premises":"Bradbrooke House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"adcd190bb23623aee56174b49499e6c43cb9fca6","kind":"individual-person-with-significant-control","links":{"self":"/company/13969037/persons-with-significant-control/individual/YbZAWVpbmriK7iVNwlTGT4ECvfs"},"name":"Mr Benjamin Timothy Francis Mason","name_elements":{"forename":"Benjamin","middle_name":"Timothy Francis","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-10"}}
{"company_number":"13969367","data":{"address":{"address_line_1":"First Floor","address_line_2":"22 Market Square","country":"United Kingdom","locality":"London","postal_code":"E14 6BU","premises":"Office 25"},"ceased_on":"2022-07-22","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c6ae458cc5ce1dec6226de485912fe08a2b3f116","kind":"individual-person-with-significant-control","links":{"self":"/company/13969367/persons-with-significant-control/individual/-JCy-q_-No54E3UY8iDLKFmG8jE"},"name":"Lijun Jiang","name_elements":{"forename":"Lijun","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12491742","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Manor Mill Lane","country":"England","locality":"Leeds","postal_code":"LS11 8LQ","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f6529f67434f97a5324a3373c66d2c0b29175a51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491742/persons-with-significant-control/individual/5mqf0Me9X7chru3c3u9x1dUaBFk"},"name":"Mr Stephen Brian Isaacs","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Isaacs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13962817","data":{"address":{"address_line_1":"39-41 North Road","country":"England","locality":"London","postal_code":"N7 9DP","premises":"Unit 4.25 The Busworks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"5686a02400d9f390e2969da06f14e354e921305a","kind":"individual-person-with-significant-control","links":{"self":"/company/13962817/persons-with-significant-control/individual/k6o4giKUWABX0jcphCm0Fqac4wI"},"name":"Mr Simon Christopher Larke","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Larke","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-08"}}
{"company_number":"13963217","data":{"address":{"address_line_1":"60 Sutton Street","country":"England","locality":"London","postal_code":"E1 0AX","premises":"Flat 5 Nida House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"0ec31b13abb2c0e842288128a93517f46841076c","kind":"individual-person-with-significant-control","links":{"self":"/company/13963217/persons-with-significant-control/individual/qM4d_76Ln6Tb8M0yi5xI_L-_wxM"},"name":"Ms Aikaterini Maragkou","name_elements":{"forename":"Aikaterini","surname":"Maragkou","title":"Ms"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963597","data":{"address":{"address_line_1":"Sywell","country":"England","locality":"Northampton","postal_code":"NN6 0BQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"7f2aaa735a2e6e32e8d1f64045cb0902d70c1cd5","kind":"individual-person-with-significant-control","links":{"self":"/company/13963597/persons-with-significant-control/individual/dFuUbj416JC0kwZ_-Cr1wSjucuA"},"name":"Viscount Lawrence William Mckenzie - Mockridge","name_elements":{"forename":"Lawrence","middle_name":"William","surname":"Mckenzie - Mockridge","title":"Viscount"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13969037","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 4QH","premises":"Bradbrooke House"},"etag":"fc2fc79a0e080794984e2fb0e86bc4c0ce7e38d4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11500962"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13969037/persons-with-significant-control/corporate-entity/OOvMO60NS33MMEd8exYfdNSgSAQ"},"name":"Kinherit Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"12491353","data":{"address":{"address_line_1":"Calthorpe Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B15 1TR","premises":"2"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"b98e102a6aa01cc0b7cd2d52973ce6f226877a7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12491353/persons-with-significant-control/individual/E2GFXFgV9uAHIjDXkHY_tAS1qPo"},"name":"Mr Abdul Razzaq","name_elements":{"forename":"Abdul","surname":"Razzaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"SC655712","data":{"address":{"address_line_1":"Laurelhill Business Park","country":"Scotland","locality":"Stirling","postal_code":"FK7 9JQ","premises":"Springfield House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1983},"etag":"9db560ef06d811e575f7d5f58e3eb17d8b04be0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655712/persons-with-significant-control/individual/Y2QX81d0-Zmyh5PQ6HRQ8zZNn1c"},"name":"Marco Cresciullo","name_elements":{"forename":"Marco","surname":"Cresciullo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485493","data":{"address":{"address_line_1":"Coat Gardens","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 6JA","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"a90e10e3b65fe083b1393b50f3134235c31f13f2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-16T00:00:00Z","appointment_verification_statement_due_on":"2026-07-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485493/persons-with-significant-control/individual/uyAZ30v2yPvpuiRO-kpSpAyXg3Q"},"name":"Mr Zac Macey","name_elements":{"forename":"Zac","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12487193","data":{"address":{"address_line_1":"High Street","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8ED","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"2482e3aaa2707f48ef85bdc4bb75ce9c09ad06ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12487193/persons-with-significant-control/individual/lfWVeBBIC2L4vxeQ0_HlKXVFVzM"},"name":"Miss Rebecca Kuttel","name_elements":{"forename":"Rebecca","surname":"Kuttel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"12488073","data":{"address":{"address_line_1":"8","address_line_2":"Marine Parade","country":"Wales","locality":"Barmouth","postal_code":"LL42 1NA","premises":"Wavecrest Hotel","region":"Gwynedd"},"ceased_on":"2020-06-22","country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"f1756a1feec18765ad4494e875ad16cfe53ca177","kind":"individual-person-with-significant-control","links":{"self":"/company/12488073/persons-with-significant-control/individual/jAtK-sxsNBOiB8OPxuPTWqJRpzo"},"name":"Mr Christopher Matts","name_elements":{"forename":"Christopher","surname":"Matts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-27"}}
{"company_number":"13969367","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"13969367 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"5034abe3af980b42a58b266217ef9b80ceed23b4","identity_verification_details":{"appointment_verification_statement_date":"2026-06-20T00:00:00Z","appointment_verification_statement_due_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969367/persons-with-significant-control/individual/26Jc5sq0V6ROWm7IvD_qbgNZzOE"},"name":"Ms Xianfen Gu","name_elements":{"forename":"Xianfen","surname":"Gu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12491772","data":{"address":{"address_line_1":"Richmond Lane","country":"England","locality":"Dartford","postal_code":"DA1 5UG","premises":"7","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"fc708a746d885250998c57a42fae5a356f763f8b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-27T00:00:00Z","appointment_verification_statement_due_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491772/persons-with-significant-control/individual/UHZaB4O9vMlL4fOavglPlEmbBtk"},"name":"Miss Donna Henry","name_elements":{"forename":"Donna","surname":"Henry","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12492123","data":{"address":{"address_line_1":"Hornton Street","country":"England","locality":"London","postal_code":"W8 7NR","premises":"29b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"3e5e08430bcfe64fd05296779e4b4034f9526edc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12492123/persons-with-significant-control/individual/m57DLO7WWAw-w-Gop0LON-CwL2Q"},"name":"Mr Adebowale Falade-Olowe","name_elements":{"forename":"Adebowale","surname":"Falade-Olowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13969896","data":{"address":{"address_line_1":"Westbury Avenue","country":"England","locality":"Sale","postal_code":"M33 4WQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"d1745af4077eeb9aa0a35a30a5508ca899d2d294","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969896/persons-with-significant-control/individual/lGO8n4Vnkzr_1nDw1Lnk5D1_tfI"},"name":"Mrs Jennifer Rose Marie Poole","name_elements":{"forename":"Jennifer","middle_name":"Rose Marie","surname":"Poole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13969946","data":{"address":{"address_line_1":"C/O Top Branch Partners","address_line_2":"Hampshire Road","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 0HJ","premises":"Martinique House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"aef962224d8cd4040c24a654b733fee50f54841b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969946/persons-with-significant-control/individual/_PFBts1Dhn8RkY48tFMk8y-UT2E"},"name":"Mr Andrew Kevin Tree","name_elements":{"forename":"Andrew","middle_name":"Kevin","surname":"Tree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"NI619722","data":{"address":{"address_line_1":"Clarendon Road","address_line_2":"Clarendon Dock","locality":"Belfast","postal_code":"BT1 3BG","premises":"17"},"ceased_on":"2019-02-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1968},"etag":"c9c415a5ef2350fe44bbca657da488813d01829d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI619722/persons-with-significant-control/individual/kGBWOD5DYE_rSwc5nYhBEI_lsGM"},"name":"Mr Alan Simms","name_elements":{"forename":"Alan","surname":"Simms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-20"}}
{"company_number":"12493302","data":{"address":{"address_line_1":"Mackintosh Hotel","address_line_2":"Aberfan Road","country":"Wales","locality":"Aberfan","postal_code":"CF48 4QL","premises":"The Mac Suite","region":"Merthyr Tydfil"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1960},"etag":"2b6decf123e7cbfac4a8e59b18cd63df460e5964","kind":"individual-person-with-significant-control","links":{"self":"/company/12493302/persons-with-significant-control/individual/VjuEMTURD0SB7Erxq-Q7gbLD5PI"},"name":"Mr Richard Gordon Lewis","name_elements":{"forename":"Richard","middle_name":"Gordon","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13970107","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Pulborough","postal_code":"RH20 2JJ","premises":"62"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"d56f38712a6c9105dc672212d91dcc012ff1a796","kind":"individual-person-with-significant-control","links":{"self":"/company/13970107/persons-with-significant-control/individual/exo5Mx6BjQ74lFQCaHn0iH_wolk"},"name":"Mrs Marian Graves","name_elements":{"forename":"Marian","surname":"Graves","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13636447","data":{"address":{"address_line_1":"Canewdon Road","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7NE","premises":"27"},"ceased_on":"2024-11-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"516041fecc4a2a08d52e865fcdfedc115a368e70","kind":"individual-person-with-significant-control","links":{"self":"/company/13636447/persons-with-significant-control/individual/8odt_S3F4Xe-d6pGl83CW-c40Qk"},"name":"Mr Jamie Taylor","name_elements":{"forename":"Jamie","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"15425650","data":{"address":{"address_line_1":"2 Perry Hall Road","country":"England","locality":"Orpington","postal_code":"BR6 0FB","premises":"Flat 25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"d6be76dec2ae76a0d4039c2cf65d749bb9835a11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425650/persons-with-significant-control/individual/COomVbLJcKliwCA0TSZL1udH044"},"name":"Ms Maureen Nakyeyune","name_elements":{"forename":"Maureen","surname":"Nakyeyune","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12503372","data":{"address":{"address_line_1":"Trevor Street West","country":"United Kingdom","locality":"Birmingham","postal_code":"B7 5RL","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"17c4c5417978bf9db805833214be5db0d38ba057","kind":"individual-person-with-significant-control","links":{"self":"/company/12503372/persons-with-significant-control/individual/oHL0hsCTFKnt969P4_zZjsp8Lmo"},"name":"Mr Shaikh Shahzad Ahmad","name_elements":{"forename":"Shaikh","middle_name":"Shahzad","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"15425871","data":{"address":{"address_line_1":"1 Landor Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"etag":"88dc470a2b005f95c8a0f6301e6b30a8e058ba7d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"15419870"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15425871/persons-with-significant-control/corporate-entity/jBHDXCcAtns1TDwN4MLpOyA9EXw"},"name":"Jewholdco Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent-as-firm","significant-influence-or-control"],"notified_on":"2024-01-19"}}
{"company_number":"12505273","data":{"address":{"address_line_1":"96 Southwell Road","country":"England","locality":"London","postal_code":"SE5 9PG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"94029490519dfa11ed574efc5471a9d891415d59","kind":"individual-person-with-significant-control","links":{"self":"/company/12505273/persons-with-significant-control/individual/XDHBkZFgNjC7bxX2T7g0VEvx7yA"},"name":"Miss Megan Andrews","name_elements":{"forename":"Megan","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"01312751","data":{"address":{"address_line_1":"10-12 Bourlet Close","country":"England","locality":"London","postal_code":"W1W 7BR","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"cd860f1902aee29c26642946f4149bdbad69d229","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01312751/persons-with-significant-control/individual/n1J_mLMZEdhTsBVzrNWMCduQH_U"},"name":"Mrs Yiota Ann Jacovides","name_elements":{"forename":"Yiota","middle_name":"Ann","surname":"Jacovides","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-12"}}
{"company_number":"15426240","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Latvia","date_of_birth":{"month":5,"year":1987},"etag":"921b2199c93ae6887ee0c3ebc111927ab59480e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15426240/persons-with-significant-control/individual/zb0TjMxMFEWFsGAFC4QGb-TB61U"},"name":"Mrs Everita Podzina Burakevica","name_elements":{"forename":"Everita","surname":"Podzina Burakevica","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426430","data":{"address":{"address_line_1":"Leicester Road","country":"United Kingdom","locality":"Whitefield","postal_code":"M45 7NG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"b5e23a55ca3e462a753d76a147b8cb4933e6980b","kind":"individual-person-with-significant-control","links":{"self":"/company/15426430/persons-with-significant-control/individual/y7xO8njl9x7INikNGV_1gksD5dg"},"name":"Mr Paul Booth","name_elements":{"forename":"Paul","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426431","data":{"address":{"address_line_1":"Henliston Drive","country":"England","locality":"Helston","postal_code":"TR13 8BW","premises":"5","region":"Cornwall"},"ceased_on":"2024-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"eb6f22b1c67fc1125b814c8ac4bd93a9bdf08f85","kind":"individual-person-with-significant-control","links":{"self":"/company/15426431/persons-with-significant-control/individual/4g6FkRhj2pqDckPMHPVjshQWxpY"},"name":"Mrs Susan Elizabeth Fraser","name_elements":{"forename":"Susan","middle_name":"Elizabeth","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"09139317","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"48a4cca93005a9c5906a79e3a9a9a48563a899d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09139317/persons-with-significant-control/individual/JK_MycixFvV3TBiAGaZMt7YPapc"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13969677","data":{"address":{"address_line_1":"Perth Close","country":"England","locality":"Exeter","postal_code":"EX4 5BB","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"de546575434f78adf0c003948d4ae2233e729648","kind":"individual-person-with-significant-control","links":{"self":"/company/13969677/persons-with-significant-control/individual/2FTTZ703DxDp1xMJq7Yaq7BmzN0"},"name":"Mr Saif Ullah","name_elements":{"forename":"Saif","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"15408861","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1998},"etag":"172c243da312edf0ea4e2cdbc8420999ef19b956","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408861/persons-with-significant-control/individual/dlMEHSU1wp5GPyk8sarY1CFehjE"},"name":"Mr. Ayoub Motia","name_elements":{"forename":"Ayoub","surname":"Motia","title":"Mr."},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409240","data":{"address":{"country":"United Kingdom","locality":"Folkstone","postal_code":"CT19 4EY","premises":"25 Cheriton High Street","region":"Kent"},"ceased_on":"2026-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"01ce9f94444e05ff290e2bf69895879a22c397a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409240/persons-with-significant-control/individual/5XrkxnuDU9cOt69pqAkyriq5mPk"},"name":"Mr Aiden Bram","name_elements":{"forename":"Aiden","surname":"Bram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409420","data":{"address":{"address_line_1":"Poynings Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN45 7AN","premises":"Grange Lodge Cottages, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"a2234555f7fc01f285cfb1d9f3d63cc9f75e48be","kind":"individual-person-with-significant-control","links":{"self":"/company/15409420/persons-with-significant-control/individual/b0CPBZIj6a0LTA8sG2jpTZcxg50"},"name":"Miss Beathany Roney","name_elements":{"forename":"Beathany","surname":"Roney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"11057350","data":{"address":{"address_line_1":"Wargrave Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6TX","premises":"137"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5286e1752ff1c14af9f5f10a5d20ccfa1992a3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11057350/persons-with-significant-control/individual/uHUcfIpWysH9CNawkFmzST9vTHc"},"name":"Mrs Leah Reiner","name_elements":{"forename":"Leah","surname":"Reiner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"12493632","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"cec6f6ff60f40746b37442d26df3ad0b4edfc920","kind":"individual-person-with-significant-control","links":{"self":"/company/12493632/persons-with-significant-control/individual/qZOzqLBVcU8K4_kk5WsUhMCjHI4"},"name":"Mrs Elizabeth Martins","name_elements":{"forename":"Elizabeth","surname":"Martins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"05543460","data":{"address":{"address_line_1":"Alvescot House, Mottingham Lane","address_line_2":"Bromley","locality":"London","postal_code":"SE9 4RW"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3a090c1f378bd3efdbc673505a9bb0701e216dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/05543460/persons-with-significant-control/individual/gn5WR3SF3Q_vvDy0ZgNs4txT_1k"},"name":"Mrs Katrina Meirion-Mackenzie Attwood","name_elements":{"forename":"Katrina","middle_name":"Meirion-Mackenzie","surname":"Attwood","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-18"}}
{"company_number":"12494843","data":{"address":{"address_line_1":"Chase Road","country":"United Kingdom","locality":"Southgate","postal_code":"N14 6NZ","premises":"Solar House"},"ceased_on":"2023-12-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7078dd457d582adca983644a4dfa0a84ff0b3ecf","kind":"individual-person-with-significant-control","links":{"self":"/company/12494843/persons-with-significant-control/individual/CICKwGCoOnqsBQOM2pKJ8Mxn5m8"},"name":"Mr Andrew Christoforou","name_elements":{"forename":"Andrew","surname":"Christoforou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13970367","data":{"address":{"address_line_1":"Elmwood Drive","country":"England","locality":"Epsom","postal_code":"KT17 2NL","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"a90fec8c6b8d71a77f17e7c0357dfd63afb95e2c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970367/persons-with-significant-control/individual/0SndmG4ZT14vZGcilSGLVRr4LM0"},"name":"Mrs Abiramy Rathesh","name_elements":{"forename":"Abiramy","surname":"Rathesh","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13981536","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"e68628d0511de1c6bae26ebdafd10bcffafac1be","kind":"individual-person-with-significant-control","links":{"self":"/company/13981536/persons-with-significant-control/individual/pU-oDqlBow6f4ANc66XUiOwbDsU"},"name":"Mr Walid Ahmed Ghandour","name_elements":{"forename":"Walid","middle_name":"Ahmed","surname":"Ghandour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13984997","data":{"address":{"address_line_1":"Oxford Road","country":"England","locality":"Reading","postal_code":"RG30 1HJ","premises":"549"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"d7412d31999c47d9f2807328b1543dfd2af9c502","kind":"individual-person-with-significant-control","links":{"self":"/company/13984997/persons-with-significant-control/individual/gYsiRN2uggMGzyUVJRRpJCUnaR4"},"name":"Mr Michael John Casey","name_elements":{"forename":"Michael","middle_name":"John","surname":"Casey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12506002","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"3f3cb09b2d7a9442532f4895b3b7f22347488039","kind":"individual-person-with-significant-control","links":{"self":"/company/12506002/persons-with-significant-control/individual/liTiDWDxBn7R8Kg73L5B4l2MQvQ"},"name":"Mr Shaun Vincent Parsloe","name_elements":{"forename":"Shaun","middle_name":"Vincent","surname":"Parsloe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13988227","data":{"address":{"address_line_1":"Hall Quay","country":"England","locality":"Great Yarmouth","postal_code":"NR30 1HX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"5550b64bdfcdae335bf97b61865354e824d2c412","kind":"individual-person-with-significant-control","links":{"self":"/company/13988227/persons-with-significant-control/individual/TxF7W5kl6XTSveOvxYy3LPPYg8k"},"name":"Mr Marian Matei","name_elements":{"forename":"Marian","surname":"Matei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13988236","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"1ad52e65b285c98ba55243fb73c7764d1914c741","kind":"individual-person-with-significant-control","links":{"self":"/company/13988236/persons-with-significant-control/individual/0XTeVkEIl8krV7qGi8BIlQNF8ns"},"name":"Mr Robert John Chaney","name_elements":{"forename":"Robert","middle_name":"John","surname":"Chaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988517","data":{"address":{"country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3HA","premises":"139 Sands Lane","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"e68414803344e8b42a4c93650e981fb4e12df86d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"JARACS LIMITED ACSP","identity_verified_on":"2022-07-11T00:00:00Z","preferred_name":"Ian James Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988517/persons-with-significant-control/individual/WiXjWQ-W4G4DzVUPKjmx1qQViMo"},"name":"Mr Ian James Martin","name_elements":{"forename":"Ian","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"12492062","data":{"address":{"address_line_1":"Kelvin Industrial Estate","address_line_2":"Long Drive","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8WA","premises":"Unit 17"},"ceased_on":"2020-03-02","etag":"bbfe8d6a17dd70091e644fee4e9e18bfbdc05cac","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09864093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12492062/persons-with-significant-control/corporate-entity/6Kr6pP8UgqUzl3n_Xb8u_gMp9zY"},"name":"Uk Food Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"00598290","data":{"address":{"address_line_1":"St., Julians,","address_line_2":"Sevenoaks,","locality":"Kent,","postal_code":"TN15 0RX","region":"."},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"41f1a68f1fcc1692c3a5afb04e29dc7f309413ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00598290/persons-with-significant-control/individual/AkJmpVdPRxJ62Nv0SoqYyAW6T98"},"name":"Bronwen Tylden Wells","name_elements":{"forename":"Bronwen","middle_name":"Tylden","surname":"Wells"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-08-01"}}
{"company_number":"15409050","data":{"address":{"address_line_1":"Parliament Street","country":"England","locality":"Peterborough","postal_code":"PE1 2LS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"af5b31c71cb9d3a05d220fa5d5f626a853736666","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409050/persons-with-significant-control/individual/mYDPn0p3_LX62UHE2AkfYhdEEi0"},"name":"Mr Mohammed Artaza Khan","name_elements":{"forename":"Mohammed","middle_name":"Artaza","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"13970006","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ilford","postal_code":"IG6 2AF","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"ae47fc4c370a9f23f805e073f55a22bffe5eae10","kind":"individual-person-with-significant-control","links":{"self":"/company/13970006/persons-with-significant-control/individual/Qo5T_mHITobTSW-rhadYv8fXXGE"},"name":"Mr Nozrul Choudhury","name_elements":{"forename":"Nozrul","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12493272","data":{"address":{"address_line_1":"Manor Fields","country":"England","locality":"Horsham","postal_code":"RH13 6SA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"b70413580b49fe23f13ff8b98c3b9585c69a3a52","kind":"individual-person-with-significant-control","links":{"self":"/company/12493272/persons-with-significant-control/individual/0-bk_do3MDMgrch1jbo1izw5y78"},"name":"Mr Christopher Leverington","name_elements":{"forename":"Christopher","surname":"Leverington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493302","data":{"address":{"address_line_1":"Mackintosh Hotel","address_line_2":"Aberfan Road","country":"Wales","locality":"Aberfan","postal_code":"CF48 4QL","premises":"The Mac Suite","region":"Merthyr Tydfil"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1962},"etag":"67edc1388066b1335f7305092e323ea4425d42c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12493302/persons-with-significant-control/individual/B0KRfDfuQ6Gv_N-MecPE8C0XKJ4"},"name":"Ms Lynne Colston","name_elements":{"forename":"Lynne","surname":"Colston","title":"Ms"},"nationality":"Welsh","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15425240","data":{"address":{"address_line_1":"16-17 Little Portland Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BP","premises":"First Floor"},"etag":"5593790c44f80a27ef9d2cde15f1eae085005e13","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15424403"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15425240/persons-with-significant-control/corporate-entity/h614oupY-leYqPddpqojpl_YZW0"},"name":"Gore Street International Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"12493843","data":{"address":{"address_line_1":"Windmill Road","country":"England","locality":"Slough","postal_code":"SL1 3SW","premises":"153","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f212a91bcd195ce20381679430e4f701a54735cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12493843/persons-with-significant-control/individual/0u2ZFU65ARKbPc-_AhBpzeHV1wg"},"name":"Mrs Maram Waked","name_elements":{"forename":"Maram","surname":"Waked","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"SC615727","data":{"address":{"address_line_1":"Bath Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 4JR","premises":"272 Bath Street"},"etag":"c836c450c11b864644c1d7dda8fe45cde2ed3783","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc516983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC615727/persons-with-significant-control/corporate-entity/bjoIKq1yTU54V2oPkjyLDgBp8y0"},"name":"Tait Global Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-18"}}
{"company_number":"15425861","data":{"address":{"address_line_1":"Dooley Drive","country":"England","locality":"Bootle","postal_code":"L30 8RS","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"82111926ce5ffa5eb4f84033ad5191bf22540c85","kind":"individual-person-with-significant-control","links":{"self":"/company/15425861/persons-with-significant-control/individual/MgyV2eQPKuoMjUdCWnTXIlUT0V0"},"name":"Claire Mcdermott","name_elements":{"forename":"Claire","surname":"Mcdermott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"12504313","data":{"address":{"address_line_1":"Squires Close","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5HF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"07ccb89e3c168d72ca6cff6d8d5f904011d3206c","kind":"individual-person-with-significant-control","links":{"self":"/company/12504313/persons-with-significant-control/individual/6OA7DBr2vWD9m_iAgnYiW76b_hw"},"name":"Miss Roxana Saginov","name_elements":{"forename":"Roxana","surname":"Saginov","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12505273","data":{"address":{"address_line_1":"96 Southwell Road","country":"England","locality":"London","postal_code":"SE5 9PG","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c15454f30b0b42f12e681f4e55c667370e14921d","kind":"individual-person-with-significant-control","links":{"self":"/company/12505273/persons-with-significant-control/individual/lIINTfGEKzF2toxIMQrxXAdd02w"},"name":"Miss Deirdre Kane","name_elements":{"forename":"Deirdre","surname":"Kane","title":"Miss"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13988007","data":{"address":{"address_line_1":"Lamledge Lane","country":"England","locality":"Shifnal","postal_code":"TF11 8SD","premises":"Unit 1 Shifnal Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0cc31ae0f8ffff0a8341f383240d1a6d50fce848","kind":"individual-person-with-significant-control","links":{"self":"/company/13988007/persons-with-significant-control/individual/-PRmkNjLH6ICWzm1UIn7zXwbBGQ"},"name":"Mr Fadi Ali Khalaileh","name_elements":{"forename":"Fadi","middle_name":"Ali","surname":"Khalaileh","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"15426241","data":{"address":{"address_line_1":"Market Street","locality":"Altrincham","postal_code":"WA14 1QB","premises":"16","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"80b92e9fd8f5286366491302d0542385f71c32ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426241/persons-with-significant-control/individual/nrzTyCZSIJmehVeRnAOSDTehLg8"},"name":"Morgan Aherne","name_elements":{"forename":"Morgan","surname":"Aherne"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-19"}}
{"company_number":"12082701","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"00ccebe343b7a47a5e6848a0a4bdfc68acd2d57f","kind":"individual-person-with-significant-control","links":{"self":"/company/12082701/persons-with-significant-control/individual/26HlAkfOp6nPlDoGKPmjSSlJRvA"},"name":"Miss Lauren Stuart","name_elements":{"forename":"Lauren","surname":"Stuart","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12507762","data":{"address":{"address_line_1":"Middle Drive","address_line_2":"Ponteland","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE20 9DH","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"4e52fabb7413dcf21ac5222bbba23aa9de90a2fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507762/persons-with-significant-control/individual/78FHsAl3lDhZf0W6EcHGplrR8Ew"},"name":"Mr Shaun Ramsey","name_elements":{"forename":"Shaun","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15408680","data":{"address":{"address_line_1":"Velator Way","country":"United Kingdom","locality":"Braunton","postal_code":"EX33 2FB","premises":"Unit 2"},"etag":"cb908055e887a79834affc810733884f246da516","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10791408"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15408680/persons-with-significant-control/corporate-entity/ec8VxR4WeWxGmiWUMQsdTrZ9whc"},"name":"Bluewave Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12492333","data":{"address":{"address_line_1":"Barlows Lane","country":"England","locality":"Liverpool","postal_code":"L9 9HZ","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"83ebcacc66c63cfb271e35725759678b74cea006","kind":"individual-person-with-significant-control","links":{"self":"/company/12492333/persons-with-significant-control/individual/-J6nfHsm0xbusLjsCuyftlBqe1M"},"name":"Mr Neil Anthony Rankin","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Rankin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13969897","data":{"address":{"address_line_1":"Meriden Road","country":"England","locality":"Coventry","postal_code":"CV7 8DP","premises":"Cherry Tree House, Meriden Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"e4abfccc5506b50302b6328049781e1686734315","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969897/persons-with-significant-control/individual/feDEqh6LezuuTFkp08dO_y1BiIk"},"name":"Mrs Danielle Teri Jones-Potts","name_elements":{"forename":"Danielle","middle_name":"Teri","surname":"Jones-Potts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"12492763","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Edgeware","country":"England","locality":"London","postal_code":"HA8 7PP","premises":"18 A Green Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"62d9246f5a8316e180408c309345339d4cad197d","kind":"individual-person-with-significant-control","links":{"self":"/company/12492763/persons-with-significant-control/individual/pbHjaTFdXaPSUQeqSXU5r-pDvXw"},"name":"Mr Michael Armah","name_elements":{"forename":"Michael","surname":"Armah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13970047","data":{"address":{"address_line_1":"Swinburne Crescent","country":"England","locality":"Croydon","postal_code":"CR0 7BZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"bc3329c9f0f9fbf3719e114a495c444e583353b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13970047/persons-with-significant-control/individual/QyKaRQKyynWCB6JDOk1ld5OdRi4"},"name":"Miss Nilva Angelica Fare","name_elements":{"forename":"Nilva","middle_name":"Angelica","surname":"Fare","title":"Miss"},"nationality":"Paraguayan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970096","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"2d66ef6d267ed2d7c151a903de80fe7f18152222","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970096/persons-with-significant-control/individual/uC74RqYoyAF3ndCajyqA_uO2b44"},"name":"Mr Roddie Lamont Blaikie","name_elements":{"forename":"Roddie","middle_name":"Lamont","surname":"Blaikie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"15425241","data":{"address":{"address_line_1":"Grosvenor House 1 High Street","locality":"Edgware","postal_code":"HA8 7TA","premises":"Unit 2 Ground Floor","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"084c8abfb5a9e2870e01cf08f3c22b8f6f8854d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425241/persons-with-significant-control/individual/8I2wyi8Vi7w2TFFqK2vFCJMboTA"},"name":"Mrs Bridget Adoma Karikari","name_elements":{"forename":"Bridget","middle_name":"Adoma","surname":"Karikari","title":"Mrs"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15425640","data":{"address":{"address_line_1":"Charnwood Road","address_line_2":"Shepshed","country":"England","locality":"Loughborough","postal_code":"LE12 9QY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"b38e21215de9d40e78df6a9082b29ef3a2a9c5f8","kind":"individual-person-with-significant-control","links":{"self":"/company/15425640/persons-with-significant-control/individual/Rn8Hd5mokQYnIOmqD4xNZOpPYos"},"name":"Miss Louise Jones","name_elements":{"forename":"Louise","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15425651","data":{"address":{"address_line_1":"Stroud Field","country":"England","locality":"Northolt","postal_code":"UB5 5SL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"9bfbe877f37593dd1a3ebe63d02c960b7ed35afa","kind":"individual-person-with-significant-control","links":{"self":"/company/15425651/persons-with-significant-control/individual/HYsGNEwtTm1x4W3-fjbwMR1YNGA"},"name":"Mr Sedric Dji","name_elements":{"forename":"Sedric","surname":"Dji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12503372","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Birmingham","postal_code":"B21 0EP","premises":"66"},"ceased_on":"2020-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"cc3c2b3f41114166e6a4e1bfae94b4e4e8fce4df","kind":"individual-person-with-significant-control","links":{"self":"/company/12503372/persons-with-significant-control/individual/tjvdWxSA1AevkuyRt1KPaCQB2Lg"},"name":"Mr Mian Shahabuddin","name_elements":{"forename":"Mian","surname":"Shahabuddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"15426040","data":{"address":{"address_line_1":"Llyndir Lane","address_line_2":"Rossett","country":"Wales","locality":"Wrexham","postal_code":"LL12 0AY","premises":"Unit 1"},"ceased_on":"2024-04-15","etag":"b301dce382e6f992dda04b034a2279ffb85367cb","identification":{"country_registered":"Wales","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10866430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15426040/persons-with-significant-control/corporate-entity/PLMjFwU94lXKDn0ucCuezok4ubA"},"name":"Goteq Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426050","data":{"address":{"address_line_1":"Cloister Road","country":"England","locality":"London","postal_code":"W3 0DF","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"0f640bc466fbb9bba59062825a59ca1a91291664","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426050/persons-with-significant-control/individual/3sxDAkDgAmzyIDY7hNu7vAsn8aI"},"name":"Mr Shareef Sabra","name_elements":{"forename":"Shareef","surname":"Sabra","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"05636051","data":{"address":{"address_line_1":"Sheepscar Tannery, Sheepscar","address_line_2":"Leeds","locality":"West Yorkshire","postal_code":"LS7 2BY"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"c91980f9eb734b5c654f6b95a5f3b788b88e02ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05636051/persons-with-significant-control/individual/XirSj-sPaCVJyHXYwfN_crrbq84"},"name":"Mr Kenneth Douglas Crack","name_elements":{"forename":"Kenneth","middle_name":"Douglas","surname":"Crack","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"12506873","data":{"address":{"address_line_1":"Exeter House","address_line_2":"Exeter Place","country":"England","locality":"Derby","postal_code":"DE1 2EW","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"e8809c3190253a438a0cb7ff9f2e21ee781fbc53","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506873/persons-with-significant-control/individual/13s6uGz5oCcd6XJjHL9MwUALEB0"},"name":"Mr Vusumuzi Trevor Sibanda","name_elements":{"forename":"Vusumuzi","middle_name":"Trevor","surname":"Sibanda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12291993","data":{"address":{"address_line_1":"Bridewell Place","address_line_2":"Third Floor East","country":"England","locality":"London","postal_code":"EC4V 6AP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"4a9c047063562b3d062949a11efe72564e701fb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"KELMER UK LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Fabrizio Zago"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12291993/persons-with-significant-control/individual/TaX7ogpRVDb831gcl-zk0ZCgSvQ"},"name":"Mr Fabrizio Zago","name_elements":{"forename":"Fabrizio","surname":"Zago","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"10572391","data":{"address":{"address_line_1":"Cowm Top Road","country":"England","locality":"Rochdale","postal_code":"OL11 2PU","premises":"Unit 2a, Crown Business Park"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"84d4dcb0e09a8040b13b97c0f4d45c83fdef920b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10572391/persons-with-significant-control/individual/8Imz-mADBwaW3pz7lq0F5rzPTSQ"},"name":"Ms Samantha Jayne Holloway","name_elements":{"forename":"Samantha","middle_name":"Jayne","surname":"Holloway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13969667","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101","region":"England"},"etag":"286a5d5d6fac0660662b20cb3b8d3ca8231a1ebc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12465062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13969667/persons-with-significant-control/corporate-entity/srTdOBQ-PlNl1xD-b7Ij796oChk"},"name":"Ovington Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"04707470","data":{"address":{"address_line_1":"The Naps, Coley Lane","address_line_2":"Little Haywood","locality":"Stafford","postal_code":"ST18 0UP","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"672d8f24cd3c464db83f461c374adbe304d07457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04707470/persons-with-significant-control/individual/kcVwU_rTz3_6Kg9NJSH-KDYZ_3o"},"name":"Mr Surinder Singh Ranu","name_elements":{"forename":"Surinder","surname":"Singh Ranu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-01-12"}}
{"company_number":"10140682","data":{"address":{"address_line_1":"Clifton Street","country":"Wales","locality":"Barry","postal_code":"CF62 7RG","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"c660881dc214e235a148c8355f638a5a81697dc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10140682/persons-with-significant-control/individual/vF7wDUj8NK6abp6CGfpUv1PKnhM"},"name":"Mr Craig Anthony Holmes","name_elements":{"forename":"Craig","middle_name":"Anthony","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-31"}}
{"company_number":"NI708210","data":{"address":{"address_line_1":"Coolmillish Road","address_line_2":"Mowhan","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 2EY","premises":"141a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1983},"etag":"42a083e50fa8219c02bea911fb967b6ee1d07892","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"MOONEY MATTHEWS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Sean McArdle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708210/persons-with-significant-control/individual/L2lmCdkH3dukjk_KWo7v30p1RUw"},"name":"Mr Sean Mcardle","name_elements":{"forename":"Sean","surname":"Mcardle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"13970046","data":{"address":{"address_line_1":"Willsdown Road","address_line_2":"Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8XE","premises":"33"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"8a381fd825ee40bb9b5ac0caa84ce2222b5de4b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13970046/persons-with-significant-control/individual/M8wg3OlELYYOiCy1ypX1xCJcSWc"},"name":"Danny Croft","name_elements":{"forename":"Danny","surname":"Croft"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970096","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"8c4f506d58a0cc27e877048aa013f3611a371e79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Jameon Andrew Scott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970096/persons-with-significant-control/individual/CxD_Ee6-dDaGQ88IWxbVw3UKtVE"},"name":"Mr Jameon Andrew Scott","name_elements":{"forename":"Jameon","middle_name":"Andrew","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"10843461","data":{"address":{"address_line_1":"Victors Way","address_line_2":"Barnet","country":"United Kingdom","locality":"London","postal_code":"EN5 5TZ","premises":"5 Beauchamp Court"},"etag":"f0a40859c6f0ca56c1c35017e96446e5ff64652b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"15301682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10843461/persons-with-significant-control/corporate-entity/BJ0TxbHNpir9PcE0db5fcqTTOOM"},"name":"Emwhy Int Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"12493813","data":{"address":{"address_line_1":"Coed-Y-Gores","address_line_2":"Llanedeyrn","country":"Wales","locality":"Cardiff","postal_code":"CF23 9NU","premises":"502"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1973},"etag":"053e3e8da79328384de9075946778b565054c00c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493813/persons-with-significant-control/individual/q3Irv1WD32QDpZv3iqu-9KxxCXo"},"name":"Mr Stephen Pinnell","name_elements":{"forename":"Stephen","surname":"Pinnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"SC463757","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Birmingham Business Park","country":"England","locality":"Birmingham","postal_code":"B37 7YE","premises":"Unit 2050"},"etag":"8306ab03bbcf4d0d841495d07f248db8547975fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08804424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC463757/persons-with-significant-control/corporate-entity/5Cyac7wGEfWKr2idauB6KH72RVY"},"name":"Vinci Energies Uk Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"15425860","data":{"address":{"address_line_1":"238 High Street","country":"United Kingdom","locality":"Slough","postal_code":"SL1 1JU","premises":"Flat 2, Bishops Court"},"ceased_on":"2025-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"b1779bce7b44d19c826665ecbc3b16a9d2217e39","kind":"individual-person-with-significant-control","links":{"self":"/company/15425860/persons-with-significant-control/individual/gGrPbJODJzpmRylCZ5a3ZoETHlc"},"name":"Miss Amani Ansari","name_elements":{"forename":"Amani","surname":"Ansari","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12504313","data":{"address":{"address_line_1":"Squires Close","address_line_2":"Coffee Hall","country":"England","locality":"Milton Keynes","postal_code":"MK6 5HF","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"3ad9d6071a06c4c3040d52811af5f96596f16ad0","kind":"individual-person-with-significant-control","links":{"self":"/company/12504313/persons-with-significant-control/individual/CCknILBDLHpJRd7jWFUoMIa3ULI"},"name":"Mr Silviu Gabriel Nechifor","name_elements":{"forename":"Silviu","middle_name":"Gabriel","surname":"Nechifor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"15426050","data":{"address":{"address_line_1":"Court Way","country":"United Kingdom","locality":"London","postal_code":"W3 0PY","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"f2b1d9ebb36dc9b39aa3c69189f3b7758152e421","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426050/persons-with-significant-control/individual/iHFCA2F1hfDwBMne4hfcH-Idrng"},"name":"Mr Nasim Yousof","name_elements":{"forename":"Nasim","surname":"Yousof","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13988006","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8QT","premises":"251"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"dc709c4825dfbbac038cccf2185a15f47602fa5b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988006/persons-with-significant-control/individual/MQDJ233tu2Shnn3RmDoswnSwrfo"},"name":"Miss Barbara Stephanie Nathalie Alcindor","name_elements":{"forename":"Barbara","middle_name":"Stephanie Nathalie","surname":"Alcindor","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12506873","data":{"address":{"address_line_1":"44 Exeter House","address_line_2":"Exeter Place","country":"England","locality":"Derby","premises":"44 Exeter House"},"ceased_on":"2021-02-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"6c25384a4ac89a8eaeeb9d169fef8dd8f50c77d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12506873/persons-with-significant-control/individual/o6dRX5Dki2oxpl2Ul2XPSPzoDyk"},"name":"Mr Makabongwe Sibindi","name_elements":{"forename":"Makabongwe","surname":"Sibindi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506883","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1RF","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2004},"etag":"58b4fc9c46d29ba2191bf27fcb97a8a64503e2e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12506883/persons-with-significant-control/individual/fp9ySwRYcqfVy2k7oupa2QLjlys"},"name":"Miss Natalie Kuyinu","name_elements":{"forename":"Natalie","surname":"Kuyinu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13988516","data":{"address":{"address_line_1":"Olympic Way","address_line_2":"Birchwood","country":"England","locality":"Warrington","postal_code":"WA2 0YL","premises":"Unit 4a"},"ceased_on":"2023-03-01","etag":"0fb6dff580943991a0b73a7b9a25c8acc2a48b84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06881409"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13988516/persons-with-significant-control/corporate-entity/DnHeWZdI4w-JTMKEZvo1lMJA9gE"},"name":"Ipl Recruitment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"15426630","data":{"address":{"address_line_1":"34 Chaucer Road","country":"England","locality":"London","postal_code":"W3 6DR","premises":"Flat 2"},"ceased_on":"2024-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1951},"etag":"510a7e4bbec3fa729b3e145102f97c702459a50c","kind":"individual-person-with-significant-control","links":{"self":"/company/15426630/persons-with-significant-control/individual/SzbYVO8hJUvNgo2uXzScMAj2_qA"},"name":"Mr Paul Polycarpou","name_elements":{"forename":"Paul","surname":"Polycarpou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-19"}}
{"company_number":"12491743","data":{"address":{"address_line_1":"Down Place","country":"England","locality":"Windsor","postal_code":"SL4 5UG","premises":"Down Place Farm"},"ceased_on":"2020-07-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"8d1060450d1ce718298b7d145b08d64ed5d96e04","kind":"individual-person-with-significant-control","links":{"self":"/company/12491743/persons-with-significant-control/individual/vPD7U43CVZJr3JmoJMptSFDj6CE"},"name":"Mr Mohan Singh Bambra","name_elements":{"forename":"Mohan","middle_name":"Singh","surname":"Bambra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"01270417","data":{"address":{"address_line_1":"Hanger Green","country":"United Kingdom","locality":"London","postal_code":"W5 3EL","premises":"12-15"},"etag":"6a2c0ce6283a55c16e9b654943db1d633be8642f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006, United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House, England \u0026 Wales","registration_number":"00799448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01270417/persons-with-significant-control/corporate-entity/qSSEHZ42-ahUuemNUvEnBiExZKI"},"name":"A.W.Lumb \u0026 Co.Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15408860","data":{"address":{"address_line_1":"Chilton Lane","address_line_2":"Brighstone","country":"United Kingdom","locality":"Newport","postal_code":"PO30 4DR","premises":"Moorfield Chase","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"47ae416562f67a312f079d6a565d329f2fdbe296","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408860/persons-with-significant-control/individual/TrR5a-VLVeDuZIaoN5fe3xjC7No"},"name":"Mrs Helen Mary Robinson","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12492753","data":{"address":{"address_line_1":"Poynings Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4RS","premises":"15"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"5f5349d9df5e66976796c6ae5b756b60ef88f092","kind":"individual-person-with-significant-control","links":{"self":"/company/12492753/persons-with-significant-control/individual/si-G7IsjoTEHJg5N8Vl9fCE2HUA"},"name":"Mrs Kirstie Emma Maynard","name_elements":{"forename":"Kirstie","middle_name":"Emma","surname":"Maynard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"15409420","data":{"address":{"address_line_1":"Poynings Road","country":"England","locality":"Brighton","postal_code":"BN45 7AN","premises":"Grange Lodge Cottages, 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"385174e2e73104309814c0464ba00a735d2f8b6e","kind":"individual-person-with-significant-control","links":{"self":"/company/15409420/persons-with-significant-control/individual/LTWJWK7gAignwZ5kIkcOqbKuWzc"},"name":"Mr Toby Crowther","name_elements":{"forename":"Toby","surname":"Crowther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"12493293","data":{"address":{"address_line_1":"Grenfell Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4DN","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2bcacb01b3b17f442b30e033e00c4dc1a2494f0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493293/persons-with-significant-control/individual/cat3LMCSNTBgq_vvHf943eaklYc"},"name":"Ms Vicky May Chien Liok","name_elements":{"forename":"Vicky","middle_name":"May Chien","surname":"Liok","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13970106","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9QL","premises":"352a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"5391abd188fa904524142a63461d3a0bdd7e238d","kind":"individual-person-with-significant-control","links":{"self":"/company/13970106/persons-with-significant-control/individual/yapDjMlO-KJOPYVvlR24Dtq-f8g"},"name":"Mr Cristian Stefan","name_elements":{"forename":"Cristian","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"15425420","data":{"address":{"address_line_1":"John Eve Avenue","address_line_2":"Springfield","country":"England","locality":"Chelmsford","postal_code":"CM1 6DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"fe669d024e3295fe18738befb9c3b9e5c21103b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425420/persons-with-significant-control/individual/1UOIRu8L70JIUCVS_f8B1rrxWLI"},"name":"Mr Ravi Kumar Sunkari","name_elements":{"forename":"Ravi","middle_name":"Kumar","surname":"Sunkari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"12494293","data":{"address":{"address_line_1":"North Street","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 5NH","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"49c42747aca291928713c9f8bf40ed6f1d74479d","kind":"individual-person-with-significant-control","links":{"self":"/company/12494293/persons-with-significant-control/individual/faycSHStlzxWrTze8Kxbf2aRv-M"},"name":"Ms Susan Carol Mcpherson","name_elements":{"forename":"Susan","middle_name":"Carol","surname":"Mcpherson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13970367","data":{"address":{"address_line_1":"Elmwood Drive","country":"England","locality":"Epsom","postal_code":"KT17 2NL","premises":"21"},"ceased_on":"2026-03-30","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"e8c0b831549d88acfc2a3c92849170b5b43f9ed7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970367/persons-with-significant-control/individual/8JWfDk9m9TlgGMCk7F_WK0OeRug"},"name":"Mr Rajagopalu Rathesh","name_elements":{"forename":"Rajagopalu","surname":"Rathesh","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725927","data":{"address":{"country":"Germany","locality":"Bad Freienwalde","postal_code":"16 259","premises":"Berliner Str.1"},"etag":"ac57af65faf1fce6a1947979ef35be51d9037c00","identification":{"country_registered":"Germany","legal_authority":"German - Frankfurt (Oder) Local Court","legal_form":"Limited Liability Company","place_registered":"Bed Freienwalde","registration_number":"Hrb 5690 Ff"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC725927/persons-with-significant-control/corporate-entity/Ur36Ebcnfr3CZWC2i3H2QubH9-c"},"name":"Rentamed Verwaltungsgesellschaft Mbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13984996","data":{"address":{"address_line_1":"Holly Park Road","country":"United Kingdom","locality":"London","postal_code":"N11 3EY","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"def83e45c3447a1c8040c6aaf7a6c429a3368c50","kind":"individual-person-with-significant-control","links":{"self":"/company/13984996/persons-with-significant-control/individual/_RQqZBgApNJPvjo_PlZfn_j2Ngs"},"name":"Mr Craig Robinson","name_elements":{"forename":"Craig","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12505272","data":{"address":{"address_line_1":"Queen Victoria Street","country":"United Kingdom","locality":"London","postal_code":"EC4V 4AY","premises":"Floor 8, 71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"25bcef812029f0da96a795abce996a4b6cc1bcef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505272/persons-with-significant-control/individual/EMSMdxmnXA_dVZSz5UugS8Tv4Lk"},"name":"Mr Patrick David Coulter","name_elements":{"forename":"Patrick","middle_name":"David","surname":"Coulter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13988226","data":{"address":{"address_line_1":"Kilbury Drive","country":"England","locality":"Worcester","postal_code":"WR5 2NG","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"22929ee2c10579e40dfb3ad3f146abe5dda96430","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988226/persons-with-significant-control/individual/Ir0H00WKjM7HXgDI-vlBh0BqOsM"},"name":"Ms Angela Van Oortmerssen","name_elements":{"forename":"Angela","surname":"Van Oortmerssen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"04181177","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW7 4RS","premises":"Unit 10 Laynes House"},"ceased_on":"2022-07-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8b2c89471580753bda693140697f16953e3bccd0","kind":"individual-person-with-significant-control","links":{"self":"/company/04181177/persons-with-significant-control/individual/aX2Z2m-6auLtIinx0SzHiSi7KG8"},"name":"Ms Harriet Namukwaya","name_elements":{"forename":"Harriet","surname":"Namukwaya","title":"Ms"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12507752","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"f3170b0b267ac40eb7123b3b7b5302f3958c2e77","kind":"individual-person-with-significant-control","links":{"self":"/company/12507752/persons-with-significant-control/individual/zvR9olTWGxOtvSBK03NmQYkk_x4"},"name":"Mr Richard Knight","name_elements":{"forename":"Richard","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12508412","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Leigh","postal_code":"WN7 4LJ","premises":"77"},"ceased_on":"2020-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"3f4b320bebbbd7fee090d25421e0c7c76760eab6","kind":"individual-person-with-significant-control","links":{"self":"/company/12508412/persons-with-significant-control/individual/2boN1DCZwoiq7mLEq4OTsGsNzjA"},"name":"Mr Ramin Ahmadizadeh","name_elements":{"forename":"Ramin","surname":"Ahmadizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13969676","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"063bce2e2c716fd9952deb6925811ede1967ff21","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969676/persons-with-significant-control/individual/zs0_Gb6XvY6Gqet_h_VHst7F4A4"},"name":"Mr Sekip Can Gokalp","name_elements":{"forename":"Sekip","middle_name":"Can","surname":"Gokalp","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"15408690","data":{"address":{"address_line_1":"Trelawney Road","country":"England","locality":"St. Ives","postal_code":"TR26 1AN","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c318e6bb03d47c665840df01f21a346c33ab3c26","kind":"individual-person-with-significant-control","links":{"self":"/company/15408690/persons-with-significant-control/individual/aU5tdKbLvsb3Q7L2oolQT-phgao"},"name":"Mr Jose Manuel Sarmento","name_elements":{"forename":"Jose","middle_name":"Manuel","surname":"Sarmento","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12492692","data":{"address":{"address_line_1":"Winwoods Grove","country":"England","locality":"Birmingham","postal_code":"B32 4DT","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"8feccbac89bd51ad399d5539d4fb3d91c9ff2728","kind":"individual-person-with-significant-control","links":{"self":"/company/12492692/persons-with-significant-control/individual/aQ-GDmWG6CIustAGAV9bxhmOkzs"},"name":"Mr Amarjit Singh Bhatti","name_elements":{"forename":"Amarjit","middle_name":"Singh","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13970006","data":{"address":{"address_line_1":"Woodridge Close","country":"England","locality":"Enfield","postal_code":"EN2 8HJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"b6616fb6be060c6399118152d09639ef5c0081fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13970006/persons-with-significant-control/individual/leVpvz_5UKl-LFH-8NYpaJKSZOo"},"name":"Mr Andrew Tony Inward","name_elements":{"forename":"Andrew","middle_name":"Tony","surname":"Inward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12493292","data":{"address":{"address_line_1":"303-306 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"c2b82fc158457e0aea88614f6214359e82a737e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12493292/persons-with-significant-control/individual/ZueCj-mVIavZBg-vOcchxhADTP8"},"name":"Christian Alexander Tattersfield","name_elements":{"forename":"Christian","middle_name":"Alexander","surname":"Tattersfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"06443280","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-05-07","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"aae32c6939768e5bd80bbad7c2ce6ed09076010e","kind":"individual-person-with-significant-control","links":{"self":"/company/06443280/persons-with-significant-control/individual/Od04xohIh15AgoVWrE7pCME9z7c"},"name":"Mr Shah Muhammad","name_elements":{"forename":"Shah","surname":"Muhammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-11-10"}}
{"company_number":"13970107","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Pulborough","postal_code":"RH20 2JJ","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e9b3d11075a010e98cee357d1ddb6cb68ee6e988","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970107/persons-with-significant-control/individual/kzO7w2Lq2m8K6WRc8Q9mt9Ej0NA"},"name":"Dr Mark Graves","name_elements":{"forename":"Mark","surname":"Graves","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970276","data":{"address":{"address_line_1":"Wareham Road","address_line_2":"Lytchett Matravers","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"bbda64743a4a67c6d62945d36669ab38742c86ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970276/persons-with-significant-control/individual/81GYHASj-ic9az2LP3jfMz16Pk0"},"name":"Mr Muhammad Mahmood","name_elements":{"forename":"Muhammad","surname":"Mahmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"03104212","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth Floor"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1964},"etag":"ded4a5436d69adb9a8b7344e7783d7113d898379","kind":"individual-person-with-significant-control","links":{"self":"/company/03104212/persons-with-significant-control/individual/q8zXLlAu0884I-YdqlgXLKdTVq8"},"name":"Mr Mukesh Kumar Vyas","name_elements":{"forename":"Mukesh","middle_name":"Kumar","surname":"Vyas","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15425870","data":{"address":{"address_line_1":"Crouch Road","country":"England","locality":"Grays","postal_code":"RM16 4BX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"fab6653f9114cf984973de90372d27caf20d6a04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15425870/persons-with-significant-control/individual/cY4HZa9vpUQdORMbUlkB4OubP-Y"},"name":"Mr Pardeep Singh","name_elements":{"forename":"Pardeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13981537","data":{"address":{"address_line_1":"Whitton Avenue West","country":"England","locality":"Northolt","postal_code":"UB5 4JY","premises":"7 Morton Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"85bd902babe78a21050f58f29db894c7e751dab6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981537/persons-with-significant-control/individual/FkTkneTmOsbOIqzxVcWCsZ8gz-Y"},"name":"Mr Neekesh Thakerar","name_elements":{"forename":"Neekesh","surname":"Thakerar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12505273","data":{"address":{"address_line_1":"96 Southwell Road","country":"England","locality":"London","postal_code":"SE5 9PG","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"b08d8d4156df1d6bee25d8f89f52d91395018dc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12505273/persons-with-significant-control/individual/-pyONN6Q6MguhnUcir7N3mSLgK8"},"name":"Mr David Goudge","name_elements":{"forename":"David","surname":"Goudge","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"SC656813","data":{"address":{"address_line_1":"Seright Square","address_line_2":"Crookedholm","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 6LQ","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"086029550b0285dbad109331c5d92c668bed1b46","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656813/persons-with-significant-control/individual/wkluprxh4KTkFfATiyzr4e10cvw"},"name":"Mr David Galt","name_elements":{"forename":"David","surname":"Galt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"10846926","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Shamley Green","country":"England","locality":"Guildford","postal_code":"GU5 0RS","premises":"Brookside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"669bb2f2d019b3af040338095227384ce1df4082","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10846926/persons-with-significant-control/individual/87Vbv6oY9O_47hsIl2kRe58zEzg"},"name":"Mr Christopher John Cook","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988237","data":{"address":{"address_line_1":"Stirling Road","country":"England","locality":"Bilston","postal_code":"WV14 8AT","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f0065a28dfbf83bae0fe7dfe1f5bd58b6cace658","kind":"individual-person-with-significant-control","links":{"self":"/company/13988237/persons-with-significant-control/individual/9MfXUa1n90KgmhwWCcBNC6OJR8w"},"name":"Mrs Sadaf Umbreen","name_elements":{"forename":"Sadaf","surname":"Umbreen","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13988517","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Blundeston","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 5BL","premises":"Drives End","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"358404da55feacff67035615723d5bfe984e777c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"JARACS LIMITED ACSP","identity_verified_on":"2022-07-11T00:00:00Z","preferred_name":"Keith John Martin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988517/persons-with-significant-control/individual/eDrgXwDyN5Ebr62WqiOG7EqL6AU"},"name":"Mr Keith John Martin","name_elements":{"forename":"Keith","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"12492113","data":{"address":{"address_line_1":"Cricklade Road","address_line_2":"Gorsehill","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 1AG","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"12927a6ae9d818025534642a33e029735f799fec","kind":"individual-person-with-significant-control","links":{"self":"/company/12492113/persons-with-significant-control/individual/CycRjhlirWKSL48gaMA85gaTFpE"},"name":"Mr Martin Jones","name_elements":{"forename":"Martin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13065167","data":{"address":{"address_line_1":"North Side, 7/10 Chandos Street","address_line_2":"Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 9DQ","premises":"5th Floor"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1972},"etag":"2bbf67b1ff4d71c0971a760803ea514c5814ec26","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"LAGGAN \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Fabrizio Iodice Delgado"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13065167/persons-with-significant-control/individual/2VuJacYcUBdgPBuwHGtRSCGv-xs"},"name":"Mr Fabrizio Iodice Delgado","name_elements":{"forename":"Fabrizio","surname":"Iodice Delgado","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"15409060","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"3"},"ceased_on":"2024-01-12","etag":"9966f471076a68481eaa27f5ecc7704f1cf094f2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4016745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15409060/persons-with-significant-control/corporate-entity/1-9dbsh4RnTD3cTJueTFgNJaSiM"},"name":"Norose Company Secretarial Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409241","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6DG","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"6d3bab733901a217fd4a2fd018e82cb3f77b1a28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409241/persons-with-significant-control/individual/sChRL8xYVdYcMS-PHKIjbQp4-x4"},"name":"Mr Omar Farook","name_elements":{"forename":"Omar","surname":"Farook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15409421","data":{"address":{"address_line_1":"Kartway House","address_line_2":"Lugwardine","country":"United Kingdom","locality":"Hereford","postal_code":"HR1 4AE","premises":"East Lodge"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"99ec9cd1300d301776a3f83c99ed272b0a64adb9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES-HART \u0026 CO LTD ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"Samuel Edward Hunt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409421/persons-with-significant-control/individual/qFpmJOxPr27CadyNQJP7HpwHKsk"},"name":"Mr Samuel Hunt","name_elements":{"forename":"Samuel","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"13970097","data":{"address":{"address_line_1":"Bexley Space Offices","address_line_2":"Manor Road","country":"England","locality":"Bexley","postal_code":"DA5 3LX","premises":"Unit 11"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"f94e931982c9dbd59ddc4d228574a8da628a0886","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970097/persons-with-significant-control/individual/x9jM7UtgXmY7Er9nEI-b6GySt9k"},"name":"Georgina Richardson","name_elements":{"forename":"Georgina","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12493792","data":{"address":{"address_line_1":"Waterfront Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1LX","premises":"1st Floor Waterfront One"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"24f497c3646cad255dcdd8ca8b37543be19af12b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493792/persons-with-significant-control/individual/TYxMRRUv-3LDaxndQi2OUQdk9Es"},"name":"Mr Philip John Nicholls","name_elements":{"forename":"Philip","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12494283","data":{"address":{"address_line_1":"Ioanni Dynan","country":"Cyprus","locality":"Larnaca","postal_code":"6042","premises":"22"},"country_of_residence":"Cyprus","date_of_birth":{"month":1,"year":1991},"etag":"c3bfb1d2bedc3b9e45b35e0f14b7f60d7c5650e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12494283/persons-with-significant-control/individual/biuL8SjmyBfdUaukF5jN-eTIdX8"},"name":"Mrs Francesca Elena Vassiliades","name_elements":{"forename":"Francesca","middle_name":"Elena","surname":"Vassiliades","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"02899456","data":{"address":{"address_line_1":"Solent Business Park, Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7PA","premises":"Forum 6, Parkway","region":"Hampshire"},"etag":"8d5d9e1c121de5989af813854ff1388f063b58b7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"10837649"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02899456/persons-with-significant-control/corporate-entity/NjB6SqPIysgC_quYXWh7GCXF6R0"},"name":"Specsavers Uk Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-11-28"}}
{"company_number":"13970587","data":{"address":{"address_line_1":"Maes Y Dre","country":"Wales","locality":"Ruthin","postal_code":"LL15 1DB","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"cc62057389735fc769be8b05680824687a64b308","kind":"individual-person-with-significant-control","links":{"self":"/company/13970587/persons-with-significant-control/individual/f26Ob2Eg6s4aTm707ZCQetN-IVU"},"name":"Rebecca Williams","name_elements":{"forename":"Rebecca","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12505213","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"2aa27fbbf5857efd5413e96cc3c143ca3957745e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505213/persons-with-significant-control/individual/RvAAcZVz39vM-WJ9vcFyLRbwx3U"},"name":"Mr Anthony O'Connell","name_elements":{"forename":"Anthony","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13987997","data":{"address":{"address_line_1":"Bissell Street","country":"England","locality":"Bilston","postal_code":"WV14 7EN","premises":"37"},"ceased_on":"2022-05-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"1ecfa6eec60b979033786dfbe3b37c627b9adcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/13987997/persons-with-significant-control/individual/xgE883RIKv-BVSBuw2o8GEnOGlU"},"name":"Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"15325461","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"8f899bd3a76c4b76746152a116d440392af5c960","kind":"individual-person-with-significant-control","links":{"self":"/company/15325461/persons-with-significant-control/individual/bEJcjaOJw2JjWkAyhuDKDOvI5kg"},"name":"Miss Nicole Catherine Rochefort Rennie","name_elements":{"forename":"Nicole","middle_name":"Catherine","surname":"Rochefort Rennie","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"12506882","data":{"address":{"address_line_1":"Montagu Road","country":"England","locality":"London","postal_code":"N9 0HP","premises":"427"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"893fafc7d8a7f05e494341383ee08b1b6f535629","kind":"individual-person-with-significant-control","links":{"self":"/company/12506882/persons-with-significant-control/individual/VFtsYHcBJEYIldQExRzRdvmwAl8"},"name":"Mr Mircea Florentin Florescu","name_elements":{"forename":"Mircea","middle_name":"Florentin","surname":"Florescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507742","data":{"address":{"address_line_1":"Birch Grove","country":"England","locality":"Potters Bar","postal_code":"EN6 1SY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"a5bf95c202a38382c5882cf6d923ce648fb19d33","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507742/persons-with-significant-control/individual/CWM10VKFX_Zb3i9ySmlKWVJy4_s"},"name":"Mr Haralambos Neophitou Michael","name_elements":{"forename":"Haralambos","middle_name":"Neophitou","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"NI668333","data":{"address":{"address_line_1":"Bloomfield Road South","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 7HR","premises":"111a"},"etag":"dd8f00d214e8a9abb7104e1a734ce4b2739d99ae","identification":{"country_registered":"United Kingdom","legal_authority":"Northern Ireland","legal_form":"Private Limited By Shares","place_registered":"United Kingdom","registration_number":"Ni668264"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI668333/persons-with-significant-control/corporate-entity/h6d509d9RVHlCeEgEKCrt0ooiBc"},"name":"Vbe Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12491742","data":{"address":{"address_line_1":"Manor Court","address_line_2":"Manor Mill Lane","country":"England","locality":"Leeds","postal_code":"LS11 8LQ","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"dbc6403bfa04f8bcd8289f467e31769faa2dc9f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491742/persons-with-significant-control/individual/Fhh9XmQN5-qL0EGtuQEJT1AcPs8"},"name":"Marc Harvey","name_elements":{"forename":"Marc","surname":"Harvey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"15408681","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"18db2b53e6c7045cb2ab5cf175316208bbee41db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"OVERPAIDTAX LIMITED ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"SUET YI YIU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408681/persons-with-significant-control/individual/R337twagKPZhXHxMVJP7owvaTvk"},"name":"Mrs Suet Yi Yiu","name_elements":{"forename":"Suet","middle_name":"Yi","surname":"Yiu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"10641462","data":{"address":{"address_line_1":"Brithdir","country":"United Kingdom","locality":"Dolgellau","postal_code":"LL40 2RR","premises":"Bryn Awel","region":"Gwynedd"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"6b0935f9b3a02a3007701434b4bf7fd0d737801e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"SUMMIT BOOKKEEPING LTD ACSP","identity_verified_on":"2025-06-13T00:00:00Z","preferred_name":"GRAHAM JAMES PALMER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10641462/persons-with-significant-control/individual/HWsHWo0G--i2JSc32TUrcgqiD7U"},"name":"Mr Graham James Palmer","name_elements":{"forename":"Graham","middle_name":"James","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-02-01"}}
{"company_number":"13969897","data":{"address":{"address_line_1":"Meriden Road","country":"England","locality":"Coventry","postal_code":"CV7 8DP","premises":"Cherry Tree House, Meriden Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a320b50b80797d9f6bf22c93de5e6d3ae121f062","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969897/persons-with-significant-control/individual/QDhZden9UJJvVBo3S0dSWn_ne6c"},"name":"Mr Matthew Christopher Potts","name_elements":{"forename":"Matthew","middle_name":"Christopher","surname":"Potts","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-11"}}
{"company_number":"12492772","data":{"address":{"address_line_1":"Manor Way","country":"England","locality":"Crowborough","postal_code":"TN6 1LS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"98f55f65667fb3ef30219e303b49b3f669edd5eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12492772/persons-with-significant-control/individual/gIaKvlgRt6-JNDB3gDB31_s9IBo"},"name":"Mrs Susan Emma Davis","name_elements":{"forename":"Susan","middle_name":"Emma","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"13970096","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"London","postal_code":"W1D 1LL","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"f6cd8aa33ddc3c0be952c30f5baa26f75ce33938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13970096/persons-with-significant-control/individual/fe3gYx0Hi5USLF__358PTShapc4"},"name":"Mr Jeffrey Alan Hope","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Hope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"12493632","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"5e5f9ece3dd17266c09e1b00c25fcf70142c5482","kind":"individual-person-with-significant-control","links":{"self":"/company/12493632/persons-with-significant-control/individual/Igve3LCjZPgxHPlvk88nWfTFyX8"},"name":"Mr Ernest Oyetokunbo Martins","name_elements":{"forename":"Ernest","middle_name":"Oyetokunbo","surname":"Martins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13970107","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Pulborough","postal_code":"RH20 2JJ","premises":"62"},"ceased_on":"2022-03-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1941},"etag":"815ee5b6db8cac58d9fca89d6b96ecf0ecc3b848","kind":"individual-person-with-significant-control","links":{"self":"/company/13970107/persons-with-significant-control/individual/fo3DxKjl7Kqak7UHtD_xD8lNcKM"},"name":"Mr Jack Graves","name_elements":{"forename":"Jack","surname":"Graves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"15425641","data":{"address":{"address_line_1":"82a James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"One Club Competitions Ltd"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"f45200847ce618fa1b08da5b16c0a68de8be0993","kind":"individual-person-with-significant-control","links":{"self":"/company/15425641/persons-with-significant-control/individual/e5mlRHcloygfoLfJwyzXtM8_LG0"},"name":"Mr Roberto Manuel Dias","name_elements":{"forename":"Roberto","middle_name":"Manuel","surname":"Dias","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15341310","data":{"address":{"address_line_1":"Denford Avenue","country":"England","locality":"Leyland","postal_code":"PR25 3JL","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2007},"etag":"b2717f42def05d71762ac72b13495ff20e747783","identity_verification_details":{"appointment_verification_statement_date":"2025-12-10T00:00:00Z","appointment_verification_statement_due_on":"2025-12-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15341310/persons-with-significant-control/individual/TK5efxNmaDhg7DkDtTdMnFLOIeM"},"name":"Mr Rhys Benjamin Robinson","name_elements":{"forename":"Rhys","middle_name":"Benjamin","surname":"Robinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-01-19"}}
{"company_number":"12504303","data":{"address":{"address_line_1":"Coombe Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 4FL","premises":"Flat 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"f145ed75dac4a4b96e00a6404386255ca30d782e","kind":"individual-person-with-significant-control","links":{"self":"/company/12504303/persons-with-significant-control/individual/7LWT-M3p2EiiF-_JL7aJvkur47o"},"name":"Mr Salim Bouziane Rabhi","name_elements":{"forename":"Salim","middle_name":"Bouziane","surname":"Rabhi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"15426041","data":{"address":{"address_line_1":"Unit 1.02","address_line_2":"East London Business Centre","locality":"London","postal_code":"E1 1EJ","premises":"93-101 Green Field Road","region":"London, England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"e67dd00850d7a3761bd10fcf375880be676424e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15426041/persons-with-significant-control/individual/OBxI9QGsLV5p8j5Tl3S8caFKAIQ"},"name":"Mr Imran Uddin","name_elements":{"forename":"Imran","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426050","data":{"address":{"address_line_1":"Park Road East","country":"England","locality":"London","postal_code":"W3 8TY","premises":"Flat 32 Corfe Tower"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"c32ee91dbf63ec637045672e16612382645e757a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426050/persons-with-significant-control/individual/KEukqQYosxTpdTswhzQUCeKIHKY"},"name":"Mrs Naeema Ali Salan","name_elements":{"forename":"Naeema","middle_name":"Ali","surname":"Salan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13891996","data":{"address":{"address_line_1":"Chestnut Lane","address_line_2":"Barton-In-Fabis","country":"England","locality":"Nottingham","postal_code":"NG11 0AE","premises":"Chestnut Farmhouse"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"4785a4bae0750610c516a59d5dcfad6020762a26","identity_verification_details":{"appointment_verification_statement_date":"2026-05-20T00:00:00Z","appointment_verification_statement_due_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13891996/persons-with-significant-control/individual/Jn0m9xglRSb8Z3e6Z0W6RivGM6c"},"name":"Mrs Maureen Hannah Kent","name_elements":{"forename":"Maureen","middle_name":"Hannah","surname":"Kent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12506883","data":{"address":{"address_line_1":"Watling Street","country":"United Kingdom","locality":"Dartford","postal_code":"DA1 1RF","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"e8648cdfd3c45ebb229fe2f998635650ded7c5e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12506883/persons-with-significant-control/individual/FjnM98bxNKzbDGwOP6IdCmdI_xc"},"name":"Miss Zarah Kuyinu","name_elements":{"forename":"Zarah","surname":"Kuyinu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"04181177","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW7 4RS","premises":"Unit 10 Laynes House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"d623d975fc429b858d14c9cfdf28e0d76c7d7a9c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04181177/persons-with-significant-control/individual/7KcsjhSsA0jLQW1Iva4PUuIznLI"},"name":"Mr Moses Kiwanuka","name_elements":{"forename":"Moses","surname":"Kiwanuka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13969666","data":{"address":{"address_line_1":"Shobnall Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 2BD","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"7fac05f7a877e580c5dc7647afe5036ea19ed5b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13969666/persons-with-significant-control/individual/l-Gh_2kEDgis7Ji8bzZMWV9Zcj0"},"name":"Miss Claire Louise Cadd","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Cadd","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"12492113","data":{"address":{"address_line_1":"Kingarth Street","locality":"Cardiff","postal_code":"CF24 2AH","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"c50c47583bfc75f6e5752d7462cabd5fb5db32d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12492113/persons-with-significant-control/individual/N5iUnWeBSqszIrEHtWXDbhWHY3o"},"name":"Mr Mark Schofield","name_elements":{"forename":"Mark","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13969896","data":{"address":{"address_line_1":"Westbury Avenue","country":"England","locality":"Sale","postal_code":"M33 4WQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"22a1033a71e0eb0aa6f6163b4437c38e72177b79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969896/persons-with-significant-control/individual/v3WhAEU1nNgKhgk7DKcKCEyNBnM"},"name":"Mr Matthew Liam Poole","name_elements":{"forename":"Matthew","middle_name":"Liam","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12492753","data":{"address":{"address_line_1":"Poynings Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4RS","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"95a770bd8a794354aed6624a358ad70f4ed7bf5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12492753/persons-with-significant-control/individual/kq85v2SJ3X-43DMQ22TtLbXPe5Y"},"name":"Mr Paul Lewis Maynard","name_elements":{"forename":"Paul","middle_name":"Lewis","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13970007","data":{"address":{"address_line_1":"High Street","country":"Wales","locality":"Barry","postal_code":"CF62 7DX","premises":"87"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1991},"etag":"35cde94b5ee4ce3a414974d59622a644e8b197e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13970007/persons-with-significant-control/individual/FF-ojD0kbQZpI8Rt1OqfdxuJsd0"},"name":"Mr Motiyur Rahman","name_elements":{"forename":"Motiyur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"08379540","data":{"address":{"address_line_1":"Lancaster Close","address_line_2":"Hamstreet","country":"England","locality":"Ashford","postal_code":"TN26 2JG","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"15746b7de61afcbc2fa401389de3b2b6533a0ec3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08379540/persons-with-significant-control/individual/0QEnhkLqMp0SBL2rVa7yUl-EX6I"},"name":"Mrs Jacqueline Crammond","name_elements":{"forename":"Jacqueline","surname":"Crammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"14588401","data":{"address":{"address_line_1":"Underhill Lane","country":"England","locality":"Wolverhampton","postal_code":"WV10 8LR","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"7967ccf16349e89f30d1c24e658ef76d8e175067","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14588401/persons-with-significant-control/individual/PvfncwfQ_a01t9FsKcN2Uncy7nk"},"name":"Mrs Connie Machaya","name_elements":{"forename":"Connie","surname":"Machaya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"12493802","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7 Coronation Road"},"country_of_residence":"Vietnam","date_of_birth":{"month":1,"year":1992},"etag":"a58e3d80bc16d695e07f6aadbec5c92ede46ec8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12493802/persons-with-significant-control/individual/3NqpIKaJ978mkxdsqVsX0T171r4"},"name":"Mr Kim Hung Huynh","name_elements":{"forename":"Kim","middle_name":"Hung","surname":"Huynh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"13970277","data":{"address":{"address_line_1":"Overbrook","address_line_2":"Hythe","country":"England","locality":"Southampton","postal_code":"SO45 5BE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"d7f5f452edff201e9621264536339bb74d6d5295","kind":"individual-person-with-significant-control","links":{"self":"/company/13970277/persons-with-significant-control/individual/pDKnD0w1cs_d3g_UK1Mz_rkrkbY"},"name":"Mr Samuel Oliver Glasspool","name_elements":{"forename":"Samuel","middle_name":"Oliver","surname":"Glasspool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"12503362","data":{"address":{"address_line_1":"Chaytor Road","address_line_2":"Polesworth","country":"England","locality":"Tamworth","postal_code":"B78 1JS","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"770a0b02077163953188982c1b3d6a40170c46bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12503362/persons-with-significant-control/individual/x8PGQYFnJ3v9L5wzRY4hCJ8k-i4"},"name":"Mr Matthew James Turner","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"15425871","data":{"address":{"address_line_1":"1 Landor Road","country":"United Kingdom","locality":"London","postal_code":"SW9 9RX","premises":"Fairman Harris"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"f7388834ba99f6905d850b7af6e8b4d59c3b7e08","kind":"individual-person-with-significant-control","links":{"self":"/company/15425871/persons-with-significant-control/individual/hUAENdZtA2--r4bDVTyTxjJdqPw"},"name":"Mr Jonathan Paul Eyton-Williams","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Eyton-Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-19"}}
{"company_number":"12505213","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Sidcup","postal_code":"DA15 7BY","premises":"98"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"60114a5d98547403d16acaf06c6dda02f7d001d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12505213/persons-with-significant-control/individual/fmxh4Hb4tuVTLrnhxI5LZkuAoRs"},"name":"Mr Dean John Barnes","name_elements":{"forename":"Dean","middle_name":"John","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"15426051","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15426051 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"ce45c1c1ab51cfeabed89d596c138ed6bc67f5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15426051/persons-with-significant-control/individual/_Mc9eMoH6FppTXIA6tNeMUMCy0s"},"name":"Mr Haroonrasid Ibrahim Vahaluwala","name_elements":{"forename":"Haroonrasid","middle_name":"Ibrahim","surname":"Vahaluwala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12506052","data":{"address":{"address_line_1":"Isle Of Man Business Park","address_line_2":"Cooil Road","country":"Isle Of Man","locality":"Braddan","postal_code":"IM2 2SA","premises":"Dandara Group Head Office"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":6,"year":1957},"etag":"4bec4c0f81d9e7f1c938caf6c9503b8069865600","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12506052/persons-with-significant-control/individual/Cq7y4McxhQAgqb0RO758Cvlfx1Y"},"name":"Mr Daniel Anthony Tynan","name_elements":{"forename":"Daniel","middle_name":"Anthony","surname":"Tynan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"15426421","data":{"address":{"address_line_1":"Ainsworth Street","country":"United Kingdom","locality":"Blackburn","postal_code":"BB1 6AY","premises":"Mentor House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"f3696b755eb9db57cca630230828c35ad08bc1e6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426421/persons-with-significant-control/individual/L_adr2psSJMprzb9vOeskJ-rDxI"},"name":"Mr Gary Alan Barker","name_elements":{"forename":"Gary","middle_name":"Alan","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15426431","data":{"address":{"address_line_1":"Henliston Drive","country":"England","locality":"Helston","postal_code":"TR13 8BW","premises":"5","region":"Cornwall"},"ceased_on":"2024-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"2e85557de94033453852acc44db1b00b77d5b0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15426431/persons-with-significant-control/individual/2rRbEgcjOJgd70pIAaR0ozsUgyo"},"name":"Mr Peter Timothy Fraser","name_elements":{"forename":"Peter","middle_name":"Timothy","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"13988517","data":{"address":{"country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 3JE","premises":"22 Grange Road","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"4f7ba7d15f33a80db66e1e31c7faf37b824b5892","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988517/persons-with-significant-control/individual/hnO5nbjUo1-sSKKivIJLzeZbyTY"},"name":"Mr Jordan Alexander Cormack","name_elements":{"forename":"Jordan","middle_name":"Alexander","surname":"Cormack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13988786","data":{"address":{"address_line_1":"Chellow Gardens","address_line_2":"Allerton","country":"United Kingdom","locality":"Bradford","postal_code":"BD15 9BZ","premises":"Flat 3"},"etag":"1fd23bb4d810cc60caff1e1fa2f340dd9f7ec6bd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13310508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13988786/persons-with-significant-control/corporate-entity/lkxOvHT8a6YkwlhvojSUAzdvS-M"},"name":"Essential Eyecare Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988787","data":{"address":{"address_line_1":"Queens Court Trading Estate","address_line_2":"Greets Green Road","country":"England","locality":"West Bromwich","postal_code":"B70 9EG","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"9cc85e531f4bb53d1943ea0f57af4ac38156cd04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"AA ACCOUNTANCY (MIDLANDS) LTD ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Donna Angela Price"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988787/persons-with-significant-control/individual/xB0IoypSJURGIpRDMHuB-Lwz7Ic"},"name":"Donna Price","name_elements":{"forename":"Donna","surname":"Price"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989667","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6ea499af84b6db52a88c0e31817bf7169303f2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13989667/persons-with-significant-control/individual/VwU-iUIHwXbBqRd6uufhAN-wNcE"},"name":"Mr Charlie Outram","name_elements":{"forename":"Charlie","surname":"Outram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"15427291","data":{"address":{"address_line_1":"Deanfield","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 6NX","premises":"35"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1986},"etag":"728f5859493a22aba7c2d00edf81dfb13d24ac45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427291/persons-with-significant-control/individual/OT5P7ReUwSIlQSALnYqeXZhOIT8"},"name":"Mr William Kane","name_elements":{"forename":"William","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13989946","data":{"address":{"address_line_1":"Luther Street","country":"England","locality":"Leicester","postal_code":"LE3 0QH","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"55be5aab52f6c5133f0cb8e3f95eca0d34cdd866","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"LGGCONSULTING LTD ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"GHEORGHE BECHERU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989946/persons-with-significant-control/individual/mhg4qGAZNgw-j-u542xE6TkXqyg"},"name":"Mr Gheorghe Becheru","name_elements":{"forename":"Gheorghe","surname":"Becheru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC727127","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"ceased_on":"2025-11-13","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"a4e25ab3ea68e031903a7f1e8c13a6151ee42cf5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727127/persons-with-significant-control/individual/SH1kIJQBNoHSlY8xDCMlAVpPURQ"},"name":"Mrs Lisa Reid","name_elements":{"forename":"Lisa","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC727136","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1970},"etag":"d283220f740108ee5f94295db436b57807867c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727136/persons-with-significant-control/individual/5RtptB_1Eckj8MVJMwDoN9E-FBE"},"name":"Davinder Pal Sohal","name_elements":{"forename":"Davinder","middle_name":"Pal","surname":"Sohal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"SC727137","data":{"address":{"address_line_1":"Whitelaw Crescent","country":"Scotland","locality":"Nairn","postal_code":"IV12 5DW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1973},"etag":"929c718dede2b43b6232eec9d4ee72420b145309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727137/persons-with-significant-control/individual/LZlz9b3RDViUr-gzkVNIHafOvEw"},"name":"Mr David William James Fyfe","name_elements":{"forename":"David","middle_name":"William James","surname":"Fyfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12528892","data":{"address":{"address_line_1":"Trinity Road","country":"England","locality":"Luton","postal_code":"LU3 1TP","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"4d75d12ab2a1b7b9c4cd1d1527805e8a02ea75d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12528892/persons-with-significant-control/individual/1ajjhqL19MSLj-ELi4wGyX8cZXg"},"name":"Mr Balasingham Jeyakumar","name_elements":{"forename":"Balasingham","surname":"Jeyakumar","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14008367","data":{"address":{"address_line_1":"A239, Erum Homes,","country":"Pakistan","locality":"Karachi","premises":"Block 11 Gulshan-E-Iqbal, Rashid Minhas Road,"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1970},"etag":"293678619ccba91a1b7bc213a4fd1a3c6678375f","kind":"individual-person-with-significant-control","links":{"self":"/company/14008367/persons-with-significant-control/individual/OuGKldhePH2sHwGEEy0CJPzm2q0"},"name":"Faisal Anwar","name_elements":{"forename":"Faisal","surname":"Anwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008376","data":{"address":{"address_line_1":"Honeysuckle Close","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 1RF","premises":"7"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1990},"etag":"9da085a5168119e6a0fa12f28c5a112361e2647b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008376/persons-with-significant-control/individual/Gun61AM8wMWQIiUMXcE-E0ge1nQ"},"name":"Mr Vishnu Prasad","name_elements":{"forename":"Vishnu","surname":"Prasad","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"15434890","data":{"address":{"address_line_1":"Jacks Acre Lane","country":"England","locality":"London","postal_code":"SE9 6EA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"e04bbf70d2e8ebf30fad75e30daec3c9eecacfc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15434890/persons-with-significant-control/individual/78NmBlJ6A3OjzRybZ8yvxXM-B_o"},"name":"Mr Bilal Akbar","name_elements":{"forename":"Bilal","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435091","data":{"address":{"address_line_1":"17 Reddicap Trading Estate","country":"England","locality":"Sutton Coldfield","postal_code":"B75 7BU","premises":"Unit 14a","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"02efff102a851689dc395814b733079af1cc1d69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435091/persons-with-significant-control/individual/jrFwJ4zfMI-wfq1NFcul2Acp6xE"},"name":"Mr Mohammed Saifur Rahman Choudhury","name_elements":{"forename":"Mohammed","middle_name":"Saifur Rahman","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12529912","data":{"address":{"address_line_1":"Swaffield Close","locality":"Ampthill","postal_code":"MK45 2HJ","premises":"50","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"c0ed60542dd1dd1b9de57b266ceed2635e932d35","kind":"individual-person-with-significant-control","links":{"self":"/company/12529912/persons-with-significant-control/individual/ZppEFDJKca1I8TJTxVrJAS-sCL4"},"name":"Mrs Suzannah Elizabeth Miller","name_elements":{"forename":"Suzannah","middle_name":"Elizabeth","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"15435651","data":{"address":{"address_line_1":"Nada Road","country":"England","locality":"Christchurch","postal_code":"BH23 4PR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"b06cca2b4fdd5e241330ec26e4928590676fca86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435651/persons-with-significant-control/individual/Jin76IdGicoOEglFvSzb5RECDoM"},"name":"Mrs Holly-Beth Evemy","name_elements":{"forename":"Holly-Beth","surname":"Evemy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15426631","data":{"address":{"address_line_1":"Krasnova ,9 Ap 10","country":"Ukraine","locality":"Odessa","postal_code":"65000","premises":"Stanislav Pysarenko"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":1983},"etag":"9a3d45364ea86801c2ec5a921c438149f7457782","kind":"individual-person-with-significant-control","links":{"self":"/company/15426631/persons-with-significant-control/individual/GS6R-L3ab-yCNXRt0qElQUHpQCk"},"name":"Mr Stanislav Pysarenko","name_elements":{"forename":"Stanislav","surname":"Pysarenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-19"}}
{"company_number":"12508882","data":{"address":{"address_line_1":"Standishgate","country":"England","locality":"Wigan","postal_code":"WN1 1XA","premises":"98"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1971},"etag":"5251a94b598d6e28a0833789a8dea18786d20b39","kind":"individual-person-with-significant-control","links":{"self":"/company/12508882/persons-with-significant-control/individual/fD-dGuO8tbdKFYyOHttqFSKVCmA"},"name":"Mr Mark Andrew Farrimond","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Farrimond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"06833412","data":{"address":{"address_line_1":"Cory Crescent","address_line_2":"Peterston-Super-Ely","country":"Wales","locality":"Cardiff","postal_code":"CF5 6LS","premises":"8"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1953},"etag":"13f86783fc3096ceb81f1c85f11005f98123a994","kind":"individual-person-with-significant-control","links":{"self":"/company/06833412/persons-with-significant-control/individual/7u2y-1GLG3KaqcHTs0YDLMu2fR8"},"name":"Mrs Belinda Miles","name_elements":{"forename":"Belinda","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-09-21"}}
{"company_number":"OC431072","data":{"address":{"address_line_1":"Edinburgh Place","country":"England","locality":"Weston-Super-Mare","postal_code":"BS23 2QL","premises":"Flat 6, Rockstowe Mansions","region":"North Somerset"},"ceased_on":"2020-04-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"686c64c5a54262f4d05b1f5c4f4a3478fa3e4a88","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431072/persons-with-significant-control/individual/k7ZP18E64YCNVf0pHivLSbaYWWk"},"name":"Exley Anthony Edwards","name_elements":{"forename":"Exley","middle_name":"Anthony","surname":"Edwards"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-10"}}
{"company_number":"12509572","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AL","premises":"3 Rushton Yard"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"9e974627e83fd8ee5b464ee2c75fb95439d98318","kind":"individual-person-with-significant-control","links":{"self":"/company/12509572/persons-with-significant-control/individual/NENgdoRspXU0T06hk4n30kqycnE"},"name":"Mr Kazim Bhojani","name_elements":{"forename":"Kazim","surname":"Bhojani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15433960","data":{"address":{"address_line_1":"Gelderd Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 6NJ","premises":"One City West"},"ceased_on":"2024-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"846cae0d6d30984c90c7bc83d2fdc5141451e2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15433960/persons-with-significant-control/individual/5AfhqW_vVc0AQ-AcX7A0C4-MhNw"},"name":"Mr Mohammed Kasum","name_elements":{"forename":"Mohammed","surname":"Kasum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12510113","data":{"address":{"address_line_1":"2 Winchester Road","country":"England","locality":"Andover","postal_code":"SP10 2PB","premises":"8 Apollonia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"ba0b459a051bbe0994ca84077078db6d9d63ce7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12510113/persons-with-significant-control/individual/QfCWRoOD4XgRnAWRQWNKfWOEo_c"},"name":"Mr Johnathan Townsley","name_elements":{"forename":"Johnathan","surname":"Townsley","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-11"}}
{"company_number":"12528762","data":{"address":{"address_line_1":"St. Johns Wood Road","country":"England","locality":"Ryde","postal_code":"PO33 1HP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"f0ce9449dfd0a92f8963f1c35ddee18976512dce","kind":"individual-person-with-significant-control","links":{"self":"/company/12528762/persons-with-significant-control/individual/Cuio9EqFUJeQVemtVeNI7qiGJKI"},"name":"Mr James Stephen Warburton","name_elements":{"forename":"James","middle_name":"Stephen","surname":"Warburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14005406","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"c257d00a8e86ad5351801429acd2228dfa238a40","kind":"individual-person-with-significant-control","links":{"self":"/company/14005406/persons-with-significant-control/individual/Ebk_gS1rfcwe7zMlv-eQ09AtM4E"},"name":"Mr Richard David Bennetta","name_elements":{"forename":"Richard","middle_name":"David","surname":"Bennetta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"15434630","data":{"address":{"address_line_1":"Thrales End Lane","country":"England","locality":"Harpenden","postal_code":"AL5 3NS","premises":"Unit 52 Thrales End Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"852cbabe1394e90e95b3abe7f89788bbb93ea612","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MURRAYOUNG LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Calum Christopher Louis Goundry"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434630/persons-with-significant-control/individual/vNUSKwjpYkTWbRCL8Q_wmSFgfvM"},"name":"Mr Calum Christopher Louis Goundry","name_elements":{"forename":"Calum","middle_name":"Christopher Louis","surname":"Goundry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15434631","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 4DG","premises":"23"},"ceased_on":"2024-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"cef8c8fa10c111d5b242c2131d7f2d855f8d06da","kind":"individual-person-with-significant-control","links":{"self":"/company/15434631/persons-with-significant-control/individual/OxFE1qSocH8hExmGtNhIexhAors"},"name":"Miss Natalie French","name_elements":{"forename":"Natalie","surname":"French","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"11840983","data":{"address":{"address_line_1":"49 St. Georges Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 2SX","premises":"2nd Floor"},"ceased_on":"2026-03-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"574beb9867b8c666164f7d59c4f6ce209d135690","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11840983/persons-with-significant-control/individual/c9oTaamvp1vojUY5PWUGDiXkChk"},"name":"Mr Michael Ratliff","name_elements":{"forename":"Michael","surname":"Ratliff","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"12115302","data":{"address":{"address_line_1":"Corfton Road","country":"United Kingdom","locality":"London","postal_code":"W5 2HT","premises":"26"},"ceased_on":"2023-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"35c9605530cd4ab4967fb0163d3a5b713bcaae46","kind":"individual-person-with-significant-control","links":{"self":"/company/12115302/persons-with-significant-control/individual/b08iw9oA87xL_5TZGYkkA2Z6Vvc"},"name":"Ms Olga Paola Rangel Cobos","name_elements":{"forename":"Olga","middle_name":"Paola","surname":"Rangel Cobos","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-07"}}
{"company_number":"15435640","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"London","postal_code":"N6 5TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"3bc6838054ff89f6679709af4a8e77b58281bc71","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435640/persons-with-significant-control/individual/iuyXWVT9xdHfMkhuEy4Nk-8tdMU"},"name":"Mr Harry Theodore Mcnally","name_elements":{"forename":"Harry","middle_name":"Theodore","surname":"Mcnally","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12539772","data":{"address":{"address_line_1":"1 Charlotte Crescent","country":"United Kingdom","locality":"Ludgershall","postal_code":"SP11 9UF","premises":"1 Charlotte Crescent","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"96daa7dbaa226bef65f89fedbb2211db25d18bea","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539772/persons-with-significant-control/individual/eTVKuQm0uRxPNV-3N2OxGuH0Ulw"},"name":"Mr Jordan Morris","name_elements":{"forename":"Jordan","surname":"Morris","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12508862","data":{"address":{"address_line_1":"Signhills Avenue","country":"England","locality":"Cleethorpes","postal_code":"DN35 0BU","premises":"14"},"ceased_on":"2025-09-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"9e8ba3c854df0c3f4f404313d99bb27f6e37688e","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12508862/persons-with-significant-control/individual/-DEOc8Xy8r8njGkkjgldphYcVto"},"name":"Mr James Dominic Blackburn","name_elements":{"forename":"James","middle_name":"Dominic","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15426861","data":{"address":{"address_line_1":"Ollerton Business Park","address_line_2":"Childs Ercall","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2EJ","premises":"Unit 22","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"87901e5ee39ccd3580cbd3bc226b13cf23a66ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426861/persons-with-significant-control/individual/6ez0mGxU0YljO0An6u8_4hkLt3o"},"name":"Mr Matthew Jason Davies","name_elements":{"forename":"Matthew","middle_name":"Jason","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427081","data":{"address":{"address_line_1":"2, The Waterhouse","address_line_2":"Waterhouse Street","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP1 1ES","premises":"Second Floor"},"ceased_on":"2024-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"bc7db94e2d93b6accc1db38f544c88fa4b5853ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15427081/persons-with-significant-control/individual/aYihMGnvJbp2mOqyPcIdBsAM2Ww"},"name":"Mr David Alexander Philip Cairncross","name_elements":{"forename":"David","middle_name":"Alexander Philip","surname":"Cairncross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427291","data":{"address":{"address_line_1":"Packington Road","address_line_2":"Hilton","country":"England","locality":"Derby","postal_code":"DE65 5PH","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"fc636bff2292a9f394dd03a9ba9fe3b4404d0994","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427291/persons-with-significant-control/individual/x2B3wLNun8pJqVUR6X0jxZ2shH0"},"name":"Mr Dylan Mcneill Harrison","name_elements":{"forename":"Dylan","middle_name":"Mcneill","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"15427481","data":{"address":{"address_line_1":"Steeds Lane","address_line_2":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN26 1NH","premises":"Meadow Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"658281c905bdf4905e555bafe28176a157a5eddb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427481/persons-with-significant-control/individual/zoka4pXf0wVKbMgMNsJ8KTl9qjw"},"name":"Mrs Sadie Elizabeth Butler","name_elements":{"forename":"Sadie","middle_name":"Elizabeth","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-19"}}
{"company_number":"12510103","data":{"address":{"address_line_1":"Rockingham Drive","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6LY","premises":"17 Linford Forum"},"ceased_on":"2021-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"ec00f6bff9a05d535e4a9492c3a4c672495167a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12510103/persons-with-significant-control/individual/mx8XGyfTS8Khu4wVKBfkiKvp0lc"},"name":"Mr Ziyaad Ali","name_elements":{"forename":"Ziyaad","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15434191","data":{"address":{"address_line_1":"151 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8WE","premises":"C/O Two Matts Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"b968b4b33d24be3784230cb30e8ae8324634ab7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"TWO MATTS LLP ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Dougal Meese"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434191/persons-with-significant-control/individual/j9T5weH6UJ2vrOpom8q8rECIDSE"},"name":"Dougal Meese","name_elements":{"forename":"Dougal","surname":"Meese"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"13998627","data":{"address":{"address_line_1":"Manordene Road","country":"England","locality":"London","postal_code":"SE28 8ET","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"00aca755f1a32427b3f368ff41c5ecb7771ad1be","kind":"individual-person-with-significant-control","links":{"self":"/company/13998627/persons-with-significant-control/individual/wASgGBs8Zx9L8WxEHLqlPoNuaBs"},"name":"Mrs Juliet Promise-Ede","name_elements":{"forename":"Juliet","surname":"Promise-Ede","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"15434401","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0LU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"386ad64dd43c6919ac566936605a2aecf306f34e","kind":"individual-person-with-significant-control","links":{"self":"/company/15434401/persons-with-significant-control/individual/IlI3kxREW4HOldcj_o7EhgrsgfM"},"name":"Neeru Viraj","name_elements":{"forename":"Neeru","surname":"Viraj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14008366","data":{"address":{"address_line_1":"Regent Court","address_line_2":"South Hetton","country":"United Kingdom","locality":"County Durham","postal_code":"DH6 2TT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"2b5481ccdffd3b6a824dd4146154cdf050aa40ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008366/persons-with-significant-control/individual/0V89iPqc-1-t-PAWohs84zFt8XE"},"name":"Mrs Dawn Brown","name_elements":{"forename":"Dawn","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008377","data":{"address":{"address_line_1":"Cadwallon Road","country":"England","locality":"London","postal_code":"SE9 3PX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"c97a63512c7eb9cdabab9ad105fb44449fd91181","kind":"individual-person-with-significant-control","links":{"self":"/company/14008377/persons-with-significant-control/individual/wGNrz6Nll8crSDBgo5qwdf_pKS8"},"name":"Fiona Miranda Chineme Klis","name_elements":{"forename":"Fiona","middle_name":"Miranda Chineme","surname":"Klis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"15434891","data":{"address":{"address_line_1":"Corinna Gardens","country":"United Kingdom","locality":"Dibden","postal_code":"SO45 5UB","premises":"48","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"489d451b26ffe52e06c9bc6a0df2cee9fa6335dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15434891/persons-with-significant-control/individual/BhCT5o12UDyNclU4tLBZ9_kxGKc"},"name":"Miss Telma Raquel Sousa Oliveira","name_elements":{"forename":"Telma","middle_name":"Raquel Sousa","surname":"Oliveira","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC796311","data":{"address":{"address_line_1":"May Terrace","address_line_2":"Giffnock","country":"United Kingdom","locality":"Glasgow","postal_code":"G46 6LD","premises":"Maccabi Center"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1986},"etag":"70eced5169c251f6c5408d92d8bd95d072623466","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HAWTHORN TAX LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Andrew John McAdam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796311/persons-with-significant-control/individual/u2khS1AvDhWVei-HGmjzCbfk4QE"},"name":"Mr Andrew John Mcadam","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Mcadam","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435640","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"London","postal_code":"N6 5TL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"dfa57b0fec47e8b0d04b82b975eaf2b9ad3b7567","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435640/persons-with-significant-control/individual/No0KhED2CRchjRpBkF7_yYPmfjY"},"name":"Mr Daniel Wyn Ward","name_elements":{"forename":"Daniel","middle_name":"Wyn","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15436610","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"82d77bbae4e407fd69c79a49f152627aab6a2638","kind":"individual-person-with-significant-control","links":{"self":"/company/15436610/persons-with-significant-control/individual/nk1N94s9qS9jhZ2kVE3qA5PqXzs"},"name":"Mr Martyn Alan Boden","name_elements":{"forename":"Martyn","middle_name":"Alan","surname":"Boden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"13988786","data":{"address":{"address_line_1":"Arncliffe Terrace","country":"England","locality":"Bradford","postal_code":"BD7 3AG","premises":"119"},"etag":"768e26a58724aaa632e082caa1abb28bb3ae4a42","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13516937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13988786/persons-with-significant-control/corporate-entity/o-RdbVTABzFwcYx_UllKAR6fqm4"},"name":"Ia Optical Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13988796","data":{"address":{"address_line_1":"Benland","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 8EE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"669ac51c721fca0c056f2049344aca276eed0d93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988796/persons-with-significant-control/individual/FhELZlDj9Qve3iqvvvTyhJ7QtmQ"},"name":"Mr Babu Philip Kunnasseril","name_elements":{"forename":"Babu","middle_name":"Philip","surname":"Kunnasseril","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"OC431072","data":{"address":{"address_line_1":"Uphill Way","country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 4XP","premises":"96"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"e0c263148253eecce6e77ccb5e664a3842a022da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431072/persons-with-significant-control/individual/wHN3dOpoF-7UdIcgM-wHdE5BaUg"},"name":"Simon Richard Duffill","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Duffill"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-10"}}
{"company_number":"12509542","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"South Croydon","postal_code":"CR2 6AN","premises":"406"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"649b721575928b54f23dd153512ae0ceecea8b37","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509542/persons-with-significant-control/individual/ERXDjWx9KaG_0vcArgRNYVbxVF4"},"name":"Miss Brenda Jane Nakato","name_elements":{"forename":"Brenda","middle_name":"Jane","surname":"Nakato","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13989946","data":{"address":{"address_line_1":"Luther Street","country":"England","locality":"Leicester","postal_code":"LE3 0QH","premises":"89"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"b1c23d89b2820e73c3275b039697814c5673a570","kind":"individual-person-with-significant-control","links":{"self":"/company/13989946/persons-with-significant-control/individual/J0V8xdH-oXkfIOlLX3iGsh1FMNo"},"name":"Mr Bogdan Becheru","name_elements":{"forename":"Bogdan","surname":"Becheru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"02912967","data":{"address":{"address_line_1":"Pickersleigh Road","country":"England","locality":"Malvern","postal_code":"WR14 2RS","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"dc583a78fd7f3f7f73db42049a1362dbf819527e","kind":"individual-person-with-significant-control","links":{"self":"/company/02912967/persons-with-significant-control/individual/YYAONdQvEUs39Od6Q1n22_mVgCo"},"name":"Jacob Adam George-Samuels","name_elements":{"forename":"Jacob","middle_name":"Adam","surname":"George-Samuels"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-23"}}
{"company_number":"13995226","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Harrow","postal_code":"HA2 9JR","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"412b6cce0584815d3e3208bd8948d7b8f0abd7ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13995226/persons-with-significant-control/individual/cdn34yRP9R3A7fwvf6Hxd_BZOG4"},"name":"Mr Mohammed Haroon Khalid","name_elements":{"forename":"Mohammed","middle_name":"Haroon","surname":"Khalid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"15434400","data":{"address":{"address_line_1":"Randolph Avenue","country":"England","locality":"London","postal_code":"W9 1BQ","premises":"57g"},"etag":"fb39ec11bd8817d9c1f77c4db4d1918c068b171d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05355331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15434400/persons-with-significant-control/corporate-entity/yQ9iiGkgs0HC507ZxXT60WjGN5o"},"name":"Axm Venture Capital (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12529022","data":{"address":{"address_line_1":"Holloway Lane","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 0AE","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f856dff371bbcc5cb69fe8b83093d51c3b0f8950","kind":"individual-person-with-significant-control","links":{"self":"/company/12529022/persons-with-significant-control/individual/o2sybczXYsx8YXWs0nxn0twuiaM"},"name":"Mr Shane Philip Hook","name_elements":{"forename":"Shane","middle_name":"Philip","surname":"Hook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529112","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"0270ae876dc4a92c391a268cdeaa0707480ce7ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12529112/persons-with-significant-control/individual/54z9eJ2hKciVeKImwyrUsEjH4dk"},"name":"Mr Benjamin James Stuart Wagstaff","name_elements":{"forename":"Benjamin","middle_name":"James Stuart","surname":"Wagstaff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"15434631","data":{"address":{"address_line_1":"Bell Avenue","country":"England","locality":"Canterbury","postal_code":"CT1 3ZN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"203f56b4224c57e3fb124c5504e21415d2d6a617","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434631/persons-with-significant-control/individual/MkuyTGBZoEbjeiymClWq43XYado"},"name":"Ms Keira Blackwell","name_elements":{"forename":"Keira","surname":"Blackwell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"SC633883","data":{"address":{"address_line_1":"10 Allison Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8NN","premises":"C/O Global Accountancy Practice"},"ceased_on":"2020-06-20","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"23649998c2373029865aef2924b81f613e27c118","kind":"individual-person-with-significant-control","links":{"self":"/company/SC633883/persons-with-significant-control/individual/H3eh3MCAnzkls1yLqht0LsXVptc"},"name":"Mrs Tasleem Sarfraz","name_elements":{"forename":"Tasleem","surname":"Sarfraz","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-01"}}
{"company_number":"11050313","data":{"address":{"address_line_1":"Rainham Road","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 7RJ","premises":"82","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"fcc8b7ab664ec904d20238c1db39b0c062fcaae3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11050313/persons-with-significant-control/individual/I2bwIaRPadhG8SarYPMLTpbxU-I"},"name":"Mr Paul Michael Watson","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-22"}}
{"company_number":"12529913","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"England","locality":"Wirral","postal_code":"CH60 0AL","premises":"238a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"d6df2f0fe1a2750e7be9f89699dec5bfb3334555","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"GARDINER RUSSELL ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-07-09T00:00:00Z","preferred_name":"Christopher David Gardiner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529913/persons-with-significant-control/individual/EmrA0mYQIBPExvJkJBS94BbFYzU"},"name":"Mr Christopher Gardiner","name_elements":{"forename":"Christopher","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12539772","data":{"address":{"address_line_1":"1 Charlotte Crescent","country":"United Kingdom","locality":"Ludgershall","postal_code":"SP11 9UF","premises":"1 Charlotte Crescent","region":"England"},"ceased_on":"2024-09-11","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"4b2bfb3b635e558a07baa183bb5e268f6d6dd179","kind":"individual-person-with-significant-control","links":{"self":"/company/12539772/persons-with-significant-control/individual/b7DGHbi79ctd_BNeBFPLTI0e1-c"},"name":"Miss Anna Rose","name_elements":{"forename":"Anna","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15426860","data":{"address":{"address_line_1":"Parkfield Street","country":"England","locality":"Manchester","postal_code":"M14 7PT","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"784221e32369f08fe6df7d2049af468b84d99201","kind":"individual-person-with-significant-control","links":{"self":"/company/15426860/persons-with-significant-control/individual/wluAQyglZ56Tw-AVwC6jq5IcK4g"},"name":"Mr Shiva Neela","name_elements":{"forename":"Shiva","surname":"Neela","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"13989667","data":{"address":{"address_line_1":"Chester Court","address_line_2":"Chester Hall Lane","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3WR","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"17185c82cf77e707e949665ca7121acc38fa3c01","kind":"individual-person-with-significant-control","links":{"self":"/company/13989667/persons-with-significant-control/individual/5PG7PbUjFVbXO8yu-TWS8M0mcRQ"},"name":"Miss Sophie Weatherill","name_elements":{"forename":"Sophie","surname":"Weatherill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989677","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Rothley","country":"England","locality":"Leicestershire","postal_code":"LE7 7NL","premises":"The Willows 1092"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"873022330d544391d6e195bde9926ca83f98a6cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989677/persons-with-significant-control/individual/Wi1oXiTbJRuVjS5SRwCWhP2mSAY"},"name":"Charlotte Elizabeth Byrne","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"Byrne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"OC450711","data":{"address":{"address_line_1":"Seaton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1HN","premises":"5","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"b6aee2620bddf220a06f953fdd833f094b7938b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450711/persons-with-significant-control/individual/DZI0OcoHZvi6jUH7zoN7Iyt4hvY"},"name":"Mr Stuart John Nicholson","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Nicholson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership"],"notified_on":"2024-01-19"}}
{"company_number":"SC727127","data":{"address":{"address_line_1":"Valentine Court","address_line_2":"Dunsinane Industrial Estate","country":"Scotland","locality":"Dundee","postal_code":"DD2 3QB","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1976},"etag":"fba7ec268027a6370d870fcdd23d88919c93ab74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727127/persons-with-significant-control/individual/wbdyCPwh09uiALg5c0Gii13gVx4"},"name":"Mr Steven James Duncan Reid","name_elements":{"forename":"Steven","middle_name":"James Duncan","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"15434190","data":{"address":{"address_line_1":"Cloister House","address_line_2":"New Bailey Street","country":"United Kingdom","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"605a3c769be71f482506ce228aea70f86505f114","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434190/persons-with-significant-control/individual/iUNjUs4LT9uNzoccFWGyxxwG65E"},"name":"Mr Wayne Alexander Zwiers","name_elements":{"forename":"Wayne","middle_name":"Alexander","surname":"Zwiers","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434201","data":{"address":{"address_line_1":"Martinmass Close","address_line_2":"Lenton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG7 2LN","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"21c99761e6c8f8f042f741bbe57fbdd6991f3332","kind":"individual-person-with-significant-control","links":{"self":"/company/15434201/persons-with-significant-control/individual/qifbatJd2MHDIq1Wu1twB9lDqYw"},"name":"Junaid Zahid","name_elements":{"forename":"Junaid","surname":"Zahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434401","data":{"address":{"address_line_1":"St. Chads Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0LU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"0cda614b0d36b6cfe9481792441c17a2bb952171","kind":"individual-person-with-significant-control","links":{"self":"/company/15434401/persons-with-significant-control/individual/9Fy_EyUbyn3W7I6XpjZmqXrGzR0"},"name":"Mr Viraj Earnest","name_elements":{"forename":"Viraj","surname":"Earnest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"11864382","data":{"address":{"address_line_1":"Heron Road","address_line_2":"Sowton Industrial Estate","country":"England","locality":"Exeter","postal_code":"EX2 7LL","premises":"12 Orchard Court"},"etag":"b0ac2183528df6b57caeaefff6886f27647f8556","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies, England And Wales","registration_number":"10886259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11864382/persons-with-significant-control/corporate-entity/AGNgjoTnx8cWHxL1ArGDTHl2Ej4"},"name":"Horseguards London Dry Gin Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12529203","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1JP","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"8905378a83d21454127fafa1b11affc7b0331729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529203/persons-with-significant-control/individual/lwajdxaE5vm_EJqNFXqDW6un8Ps"},"name":"Mrs Karen Elaine Gregory","name_elements":{"forename":"Karen","middle_name":"Elaine","surname":"Gregory","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12529252","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6JB","premises":"84 Hampton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"73824b04771e7ba053a2afe2c93fe8d1074a8b4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12529252/persons-with-significant-control/individual/SlZZlJ_va6BvytJl4H6U6lFzcKo"},"name":"Mr Jason Spice","name_elements":{"forename":"Jason","surname":"Spice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12523173","data":{"address":{"address_line_1":"Garmoyle Road","country":"England","locality":"Liverpool","postal_code":"L15 3JH","premises":"99"},"ceased_on":"2020-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"2e44f317258f6af793bce3282811b2c93f884ecc","kind":"individual-person-with-significant-control","links":{"self":"/company/12523173/persons-with-significant-control/individual/ST9E1nJ_KpMqSZ1jKZZWwx1kmfI"},"name":"Mr Haseeb Saleem","name_elements":{"forename":"Haseeb","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-21"}}
{"company_number":"15435440","data":{"address":{"address_line_1":"Lever Street","address_line_2":"G5","country":"England","locality":"Manchester","postal_code":"M1 1FN","premises":"The Hive G5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"19f0d1ba27d229b0bd7ef1afdff65a6b46e7f3f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435440/persons-with-significant-control/individual/dSA7pw1zx6ZOaSxmbW0d3DmG0fo"},"name":"Mr Robert Charles Vance","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Vance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435651","data":{"address":{"address_line_1":"Nada Road","country":"England","locality":"Christchurch","postal_code":"BH23 4PR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"dabb4c3c7ac2ce81cfe90265ed8bdd0385394f16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435651/persons-with-significant-control/individual/kodMQOb-OMBEYpoJ5uu0sZOIL-U"},"name":"Mr Jack William Evemy","name_elements":{"forename":"Jack","middle_name":"William","surname":"Evemy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12508882","data":{"address":{"address_line_1":"Standishgate","country":"England","locality":"Wigan","postal_code":"WN1 1XA","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"de3b14840ebb45dcffcb9548400eca13daefd53f","kind":"individual-person-with-significant-control","links":{"self":"/company/12508882/persons-with-significant-control/individual/edXIhxCUBaGYHTYvuWsHBsUjBPM"},"name":"Mr Alisdair John Lindley","name_elements":{"forename":"Alisdair","middle_name":"John","surname":"Lindley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"OC431072","data":{"address":{"address_line_1":"Highfield Road","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9LZ","premises":"8a Highfield Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"e62b2aadd92b779466541f3daf760a41e1abcadc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431072/persons-with-significant-control/individual/uUUQIhUVTQd-evkZHQ9BY3QjVug"},"name":"Michael Allen Purnell","name_elements":{"forename":"Michael","middle_name":"Allen","surname":"Purnell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-10"}}
{"company_number":"12509552","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"C/O Able \u0026 Young, Airport House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"186edf57781f88479a85d6b90b25ab4be0d6056b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509552/persons-with-significant-control/individual/mDIoqKV2Cbuv020YKK2KpM0iqUw"},"name":"Mrs Blanca Susana Correas Gomez","name_elements":{"forename":"Blanca","middle_name":"Susana","surname":"Correas Gomez","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12510102","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1LX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"8fa7998eaea3be583bbae5fa36eff5703dd03729","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510102/persons-with-significant-control/individual/nOY2s0gBeEx0sJLBhmpjF2MLLN8"},"name":"Mr Stewart Amos","name_elements":{"forename":"Stewart","surname":"Amos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12510112","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":2000},"etag":"f0f964b2100398e435ebc8f7520616533d00e62d","kind":"individual-person-with-significant-control","links":{"self":"/company/12510112/persons-with-significant-control/individual/LvK3gTe-_KrSRkf4MmkiKkZnEVM"},"name":"Mr Fahad Zaid Aslam","name_elements":{"forename":"Fahad","surname":"Zaid Aslam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12528762","data":{"address":{"address_line_1":"St. Johns Wood Road","country":"England","locality":"Ryde","postal_code":"PO33 1HP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fcb7d7f1654d1f1bdb591ee5c976abecc68d5982","kind":"individual-person-with-significant-control","links":{"self":"/company/12528762/persons-with-significant-control/individual/mPphPYeJf19hzLCWnCzw9WdPeoQ"},"name":"Mr George David Shoulder","name_elements":{"forename":"George","middle_name":"David","surname":"Shoulder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"13998637","data":{"address":{"address_line_1":"Newbold Close","address_line_2":"Binley","country":"England","locality":"Coventry","postal_code":"CV3 2HW","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"c2faf76e44bc7122e2cbbcfed4a4635dbff17d1f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998637/persons-with-significant-control/individual/O3S_LRBHC1bu6NWFhh4kFQgZ7YI"},"name":"Mr Fionnbharr Brady","name_elements":{"forename":"Fionnbharr","surname":"Brady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"15434411","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"43a19c8bd2c5a7a3c4938035c8d9e55593b90f93","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434411/persons-with-significant-control/individual/Y2S-QpLJK3e17DOusnVXXWv3kKc"},"name":"Nguba Ekela","name_elements":{"forename":"Nguba","surname":"Ekela"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434631","data":{"address":{"address_line_1":"Tyler Walk","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3ZS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"1c43819c9e453c55e228d6cb37f296a02668bf02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434631/persons-with-significant-control/individual/b2xGMva8DUKWefCYG5TKhQoVvaY"},"name":"Ms Emily Le Mare","name_elements":{"forename":"Emily","surname":"Le Mare","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15434881","data":{"address":{"address_line_1":"Greenford Gardens","country":"England","locality":"Greenford","postal_code":"UB6 9LZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"0e05a7566ca3243c14e21c5fc37b22202e964c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/15434881/persons-with-significant-control/individual/lFJ6RnBhaEb6djCjS8XNbKIufzU"},"name":"Shail Vachhani","name_elements":{"forename":"Shail","surname":"Vachhani"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15435090","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"etag":"118b09b3e02c908fcb8999d2641c8bf00dbe295f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"12961987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15435090/persons-with-significant-control/corporate-entity/kjZCdciGkvO4kjtbeFkB7hSvILg"},"name":"The Ardent Companies Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12529403","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"South Africa","date_of_birth":{"month":1,"year":2001},"etag":"8740c7213aeab5750f4acc7a6af1e4da71b8452d","kind":"individual-person-with-significant-control","links":{"self":"/company/12529403/persons-with-significant-control/individual/9s0H0NTcsMd6jWbOjQk6m_rTh88"},"name":"Theodora Mthimkhulu","name_elements":{"forename":"Theodora","surname":"Mthimkhulu"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-23"}}
{"company_number":"11152762","data":{"address":{"address_line_1":"Southam Road","address_line_2":"Dunchurch","country":"England","locality":"Rugby","postal_code":"CV22 6NL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"fd7148d758e86a7af051ba05c337fd8cf3ec111b","kind":"individual-person-with-significant-control","links":{"self":"/company/11152762/persons-with-significant-control/individual/hzcItZLpdj-Sf90NbsgF321lMKs"},"name":"Jianhua Wang","name_elements":{"forename":"Jianhua","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"15426851","data":{"address":{"address_line_1":"Mohalla Farrukhabad Shahdara Etihad Street","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Street No. 1"},"ceased_on":"2025-08-11","country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":2005},"etag":"d78383c1cc3fe5a33aeea3fb1320e84e7c089101","kind":"individual-person-with-significant-control","links":{"self":"/company/15426851/persons-with-significant-control/individual/Bwmj6f0A4V59cmsAjiVz56vWzqM"},"name":"Mr Muhammad Rizwan","name_elements":{"forename":"Muhammad","surname":"Rizwan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"12508883","data":{"address":{"address_line_1":"Pratt Avenue","country":"England","locality":"Peterborough","postal_code":"PE4 7XN","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"ee790c3492d08ebf74c8ccc3bb0ddc8765dc0e01","kind":"individual-person-with-significant-control","links":{"self":"/company/12508883/persons-with-significant-control/individual/_fGXz66gaF82jCXuVJb-WGdXTgw"},"name":"Mr Anoop Kumar Gupta","name_elements":{"forename":"Anoop","middle_name":"Kumar","surname":"Gupta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13989676","data":{"address":{"country":"England","locality":"Shipley","postal_code":"BD18 1PZ","premises":"25 Calderwood Close"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"5fa290dbc58b172a0e37b80049e45f209efc3c0e","kind":"individual-person-with-significant-control","links":{"self":"/company/13989676/persons-with-significant-control/individual/F9ozP-XHrqcVZQukmaxX91MALEc"},"name":"Mr Ian Jones","name_elements":{"forename":"Ian","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-19"}}
{"company_number":"13989936","data":{"address":{"address_line_1":"Studio 133, Canalot Studios","address_line_2":"222 Kensal Road","country":"United Kingdom","locality":"London","postal_code":"W10 5BN","premises":"C/O Hilton Consulting"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"ea4b251d73ccf4173a79666656fe0bd07c1231f4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989936/persons-with-significant-control/individual/Fz-6Rn6VukOIFTJ2hluRrpKAdeQ"},"name":"Mr Oliver Pitman","name_elements":{"forename":"Oliver","surname":"Pitman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12510102","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1LX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"cd0d81168dfb8da5c0804e71b82ced922dbfffcf","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510102/persons-with-significant-control/individual/ZVfoWV8SvkVF3NzmRk5pgq_tMOc"},"name":"Mr Peter Douglas Catton","name_elements":{"forename":"Peter","middle_name":"Douglas","surname":"Catton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"15433961","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"24fd0cfcae0257303a92f4324fa31a28bd7c0580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433961/persons-with-significant-control/individual/9l2IWb840tw_Ydk24HeU41YDCbc"},"name":"Mr Ross Wheeler","name_elements":{"forename":"Ross","surname":"Wheeler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12528752","data":{"address":{"address_line_1":"65 Bristol Road","country":"United Kingdom","locality":"Keynsham","postal_code":"BS31 2WB","premises":"Redwood House","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"420af53b3c3924c1dc3733ab9b3a885b74fab49b","kind":"individual-person-with-significant-control","links":{"self":"/company/12528752/persons-with-significant-control/individual/bD5layfUZmNP7yUIp88eAvtQCl4"},"name":"Mr Nigel Smith","name_elements":{"forename":"Nigel","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528762","data":{"address":{"address_line_1":"St. Johns Wood Road","country":"England","locality":"Ryde","postal_code":"PO33 1HP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8af2671ea90e7e15e32c2b309ce274dfb19e38b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12528762/persons-with-significant-control/individual/ZH34PE-C4HFYztm5yr092xBGtoQ"},"name":"Mr James Peter Robson","name_elements":{"forename":"James","middle_name":"Peter","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14005407","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"80d5f3022a8c98c7ae1a4ad718e44765554a2d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14005407/persons-with-significant-control/individual/8eOeCpso9z2kxkTxbC74um_PVGY"},"name":"Ms Eloise Christiana Keating","name_elements":{"forename":"Eloise","middle_name":"Christiana","surname":"Keating","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"15434630","data":{"address":{"address_line_1":"Thrales End Lane","country":"England","locality":"Harpenden","postal_code":"AL5 3NS","premises":"Unit 52 Thrales End Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"5d8c30801dc73870f58ce81245a491bf1b3309fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MURRAYOUNG LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Thomas Matthew O'Hara"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434630/persons-with-significant-control/individual/eh7XWYU2O91hCejXxMEWZeLTxLA"},"name":"Mr Thomas Matthew O'Hara","name_elements":{"forename":"Thomas","middle_name":"Matthew","surname":"O'Hara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"07244933","data":{"address":{"address_line_1":"Oaklands Court","address_line_2":"Tiverton Way","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 6TG","premises":"6","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5728b5613f04318e82342e7912c76416135b3022","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07244933/persons-with-significant-control/individual/MVW6iiQBg6MvSMUdKP6kA3PQUak"},"name":"Mr Peter Thomas Withers","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Withers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"15434891","data":{"address":{"address_line_1":"Corinna Gardens","country":"United Kingdom","locality":"Dibden","postal_code":"SO45 5UB","premises":"48","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"58c40b9f043f55e0c7a3a067fbea688c7f2b34cf","kind":"individual-person-with-significant-control","links":{"self":"/company/15434891/persons-with-significant-control/individual/kPys8PhUZ44RYhb243bkUOeOTlE"},"name":"Mr Manuel Artur Jacob Maia Goncalves","name_elements":{"forename":"Manuel","middle_name":"Artur Jacob Maia","surname":"Goncalves","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"SC796311","data":{"address":{"address_line_1":"Fereneze Road","address_line_2":"Neilston","country":"Scotland","locality":"Glasgow","postal_code":"G78 3AG","premises":"Auchentiber Farm"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"3b2734be545ce384551131bebe968ea112fc0b9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HAWTHORN TAX LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Elanor Grace McAdam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796311/persons-with-significant-control/individual/zCgarLTTfs254oqgmEEgGy6-7NA"},"name":"Mrs Elanor Mcadam","name_elements":{"forename":"Elanor","surname":"Mcadam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"12529923","data":{"address":{"address_line_1":"Central Square","country":"England","locality":"Wembley","postal_code":"HA9 7FA","premises":"Apartment 304 Metro Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"c90505e0c8857c478fcafc87da1dd039b0bb0da8","kind":"individual-person-with-significant-control","links":{"self":"/company/12529923/persons-with-significant-control/individual/dqbXSAn9Y-iU4-IXgDr3nj2Y220"},"name":"Ms Vaishali Trivedi","name_elements":{"forename":"Vaishali","surname":"Trivedi","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"15436610","data":{"address":{"address_line_1":"De Beauvoir Road","country":"England","locality":"London","postal_code":"N1 5SZ","premises":"Flat 15 Portfleet Place"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"36387a5071b96b68fa21ec83d9e2ba83376353bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436610/persons-with-significant-control/individual/quHy6GAIprGA3_tOSwh-dKeFCfU"},"name":"Mr Andrew Steele","name_elements":{"forename":"Andrew","surname":"Steele","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12508863","data":{"address":{"address_line_1":"Bradley Road","country":"England","locality":"Luton","postal_code":"LU4 8SW","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"167a97500d9a188151bf3667537e6a9efeaf4855","kind":"individual-person-with-significant-control","links":{"self":"/company/12508863/persons-with-significant-control/individual/dkITjHWNis3oI6PfXAB0shEXUb4"},"name":"Miss Oana Daniela Grigoras","name_elements":{"forename":"Oana","middle_name":"Daniela","surname":"Grigoras","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15426861","data":{"address":{"address_line_1":"Ollerton Business Park","address_line_2":"Childs Ercall","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 2EJ","premises":"Unit 22","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"a1d4a9a3d0eae99c5544c878b7eece8ee0e8fbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15426861/persons-with-significant-control/individual/Al6Xhfvt7U7jJqWjF-Ny6uRx5qU"},"name":"Mr Josh Ellis Brookes","name_elements":{"forename":"Josh","middle_name":"Ellis","surname":"Brookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"OE032110","data":{"address":{"address_line_1":"Sir William Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4HQ","premises":"PO BOX 175, Frances House,"},"etag":"4e2af81d25974059f4f2074b188118d7f646e3d8","identification":{"legal_authority":"Guernsey","legal_form":"Guernsey Registered Company","place_registered":"Guernsey Registry","registration_number":"5487"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE032110/persons-with-significant-control/corporate-entity-beneficial-owner/tieqh0sc3cswL5YuKs58XIrKOhw"},"name":"Equiom (Guernsey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity"],"notified_on":"2008-11-03","principal_office_address":{"address_line_1":"Sir William Place","country":"Guernsey","locality":"St Peter Port","postal_code":"GY1 4HQ","premises":"PO BOX 175, Frances House,"}}}
{"company_number":"12509543","data":{"address":{"address_line_1":"Church Street","address_line_2":"Twyford","country":"England","locality":"Buckingham","postal_code":"MK18 4ET","premises":"Church Gate"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"b4380d5cbffda1fdb2e6e87ae9015125e564b8fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12509543/persons-with-significant-control/individual/FgQUKdv4vNmlHwWNDq4sKjIl3FM"},"name":"Mr Hamish Angus Betteridge","name_elements":{"forename":"Hamish","middle_name":"Angus","surname":"Betteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15405791","data":{"address":{"address_line_1":"Castle Street","country":"England","locality":"High Wycombe","postal_code":"HP13 6RU","premises":"29-31"},"ceased_on":"2024-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"1add592399591dee99be003f81952078d75e1e23","kind":"individual-person-with-significant-control","links":{"self":"/company/15405791/persons-with-significant-control/individual/VI3Q8JntzhJvkr9m1uSDFZ9EWZU"},"name":"Mr Mark Plant","name_elements":{"forename":"Mark","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-12"}}
{"company_number":"12510103","data":{"address":{"address_line_1":"Rockingham Drive","address_line_2":"Linford Wood","country":"England","locality":"Milton Keynes","postal_code":"MK14 6LY","premises":"17 Linford Forum"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"082347a865b4f9bb8b2dda828919bca637a44929","kind":"individual-person-with-significant-control","links":{"self":"/company/12510103/persons-with-significant-control/individual/w-MHCCtGbr5jwh6qSg9LQr8ZReg"},"name":"Mr Vegim Gaci","name_elements":{"forename":"Vegim","surname":"Gaci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12528753","data":{"address":{"address_line_1":"Eagle Road","address_line_2":"North Scarle","country":"United Kingdom","locality":"Lincoln","postal_code":"LN6 9EN","premises":"Royston Waters"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"e8b136d8dc87daa15fa45bc23e0d87fc1e0e3ae4","kind":"individual-person-with-significant-control","links":{"self":"/company/12528753/persons-with-significant-control/individual/l8WXCDPq5w2mzFmBlA53RmgQBVQ"},"name":"Mr Thomas Allan Booth","name_elements":{"forename":"Thomas","middle_name":"Allan","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"13998636","data":{"address":{"address_line_1":"Bryanston Court","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TN","premises":"36","region":"Hertsfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"d2dba5217213e132e0a3ff9d697cc9c95dd67814","kind":"individual-person-with-significant-control","links":{"self":"/company/13998636/persons-with-significant-control/individual/siyvl6sbncJVdjL65Bxc3BRqdps"},"name":"Mr Catalin Ilea","name_elements":{"forename":"Catalin","surname":"Ilea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"15434410","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Vietnam","date_of_birth":{"month":10,"year":2001},"etag":"eb799547df5cc059090b66fd3773bb24280de324","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15434410/persons-with-significant-control/individual/vwsk2jjWP2mswaTvlUtzMBov3Xc"},"name":"Mr Hoang Minh Chinh","name_elements":{"forename":"Hoang","surname":"Minh Chinh","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"14008366","data":{"address":{"address_line_1":"Regent Court","address_line_2":"South Hetton","country":"United Kingdom","locality":"County Durham","postal_code":"DH6 2TT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5ae1e6a6aad9747f2c62c0e66c421dd329070e55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008366/persons-with-significant-control/individual/ODjyU2t5wIdbqZ8AGOU15DCBMwg"},"name":"Miss Natalie Louise Bond","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Bond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14008377","data":{"address":{"address_line_1":"Cadwallon Road","country":"England","locality":"London","postal_code":"SE9 3PX","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"e3668d2946c5649fd697e510b2b6d9801c245af3","kind":"individual-person-with-significant-control","links":{"self":"/company/14008377/persons-with-significant-control/individual/pakazWc-enYNasKG9xkfNFFWWvc"},"name":"Mr Dariusz Sebastian Klis","name_elements":{"forename":"Dariusz","middle_name":"Sebastian","surname":"Klis","title":"Mr"},"nationality":"Australian,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12529262","data":{"address":{"address_line_1":"Parkside","address_line_2":"Swarthmoor","country":"United Kingdom","locality":"Ulverston","postal_code":"LA12 0HR","premises":"9","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"3ec2f6b5b0981b234b4b9b99d8a19653a20b6dbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12529262/persons-with-significant-control/individual/D7ZospaADAHR-couiRujpBFwhhs"},"name":"Mr Colin Joseph Athersmith","name_elements":{"forename":"Colin","middle_name":"Joseph","surname":"Athersmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"15435260","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4DD","premises":"78"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4a4cfa62f2d663e5322bec663a0cbf8f1364135f","kind":"individual-person-with-significant-control","links":{"self":"/company/15435260/persons-with-significant-control/individual/VL3TzfHiKjlkX5OqKMlWYrOt5Xo"},"name":"Mr. Constantin Bracau","name_elements":{"forename":"Constantin","surname":"Bracau","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435641","data":{"address":{"address_line_1":"39 Filey Road","country":"United Kingdom","locality":"Reading","postal_code":"RG1 3QG","premises":"The Pent Room"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"ba8ebf502ddd74ef9aacf015f1283f8fa6663b81","kind":"individual-person-with-significant-control","links":{"self":"/company/15435641/persons-with-significant-control/individual/QGehj5NVGclg46DQcHoagNOSEZg"},"name":"Mr Olajide Samuel Famuwagun","name_elements":{"forename":"Olajide","middle_name":"Samuel","surname":"Famuwagun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12539802","data":{"address":{"address_line_1":"Fulham Road","address_line_2":"Fulham","country":"United Kingdom","locality":"London","postal_code":"SW6 5UA","premises":"585a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"1471d9c8bd49963325d105b0050c6b55d0a544d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539802/persons-with-significant-control/individual/jL0FK_h3_uj8yYX0sTfWNow5MKY"},"name":"Mr Jason Rowlands","name_elements":{"forename":"Jason","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"13988786","data":{"address":{"address_line_1":"Ollerdale Avenue","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 9BS","premises":"24"},"etag":"23eaf7559cc02652240fee9648a87bc09e3c873c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13622093"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13988786/persons-with-significant-control/corporate-entity/mSq_Fnv548MpQ3YS7gH6JxiTfe4"},"name":"Essential Healthcare Services Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989666","data":{"address":{"address_line_1":"6 Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EF","premises":"International House","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"f9a59d1d55ee686b51db8adef9039d42c14a2014","kind":"individual-person-with-significant-control","links":{"self":"/company/13989666/persons-with-significant-control/individual/VxWKoek_luitVm2k6Y5KnZGYLto"},"name":"Mr Nicholas David Gilbert","name_elements":{"forename":"Nicholas","middle_name":"David","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989677","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Rothley","country":"England","locality":"Leicestershire","postal_code":"LE7 7NL","premises":"The Willows 1092"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"011be15df35fcd093c5fbc73cce39f76e228c82d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989677/persons-with-significant-control/individual/mmaWu342yzA7rto5ZoZF-zmNuHI"},"name":"Mr Sean Anthony Byrne","name_elements":{"forename":"Sean","middle_name":"Anthony","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989937","data":{"address":{"address_line_1":"Sai Society Dhekane Niwas","address_line_2":"Pimpari Chinchwad","country":"India","locality":"Pune","postal_code":"412114","premises":"01","region":"India"},"ceased_on":"2022-11-15","country_of_residence":"India","date_of_birth":{"month":12,"year":1982},"etag":"b8d0cde29e78c0f2300e8ec7b48465fa73c9b6a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13989937/persons-with-significant-control/individual/_oCxZy5e4CsDgTj32h-ogObU1d4"},"name":"Mrs Urmila Mahadeo More","name_elements":{"forename":"Urmila","middle_name":"Mahadeo","surname":"More","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13989947","data":{"address":{"address_line_1":"Southend Arterial Road","country":"England","locality":"Hornchurch","postal_code":"RM11 2SQ","premises":"196"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"80afaea4cc95dad7db62b42c19249af7c3c33eac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ZATRS ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"CHAMILA ERANDI PATHIRANA BAMUNU ACHCHI PATHIRANNAHELAGE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989947/persons-with-significant-control/individual/IV5Lv2KYZbeG2VeWMFrWMHk1Ztc"},"name":"Mrs Chamila Erandi Pathirana Bamunu Achchi Pathirannahelage","name_elements":{"forename":"Chamila","middle_name":"Erandi Pathirana","surname":"Bamunu Achchi Pathirannahelage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"15433961","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"ceased_on":"2026-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"945a869379d86b383d9bdfc84c221c8b1b89869e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433961/persons-with-significant-control/individual/9bFPbxHaTll2jnvMjS94oy0oN_4"},"name":"Michele Joan Wheeler","name_elements":{"forename":"Michele","middle_name":"Joan","surname":"Wheeler"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"12946731","data":{"address":{"address_line_1":"Doncaster Road","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1TL","premises":"36-40"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"d5d46ec43534e7dd674e15957e32e8e21cf302bf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12946731/persons-with-significant-control/individual/XSyqH-g8O2YottsolkCd-cxujQ0"},"name":"Mr Karl Richardson","name_elements":{"forename":"Karl","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-31"}}
{"company_number":"15434401","data":{"address":{"address_line_1":"Corbynshaw Road","country":"England","locality":"Kings Lynn","postal_code":"PE30 4UL","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"1ad4cfbc34de24fcaafd631cd10b0620c3196d6f","kind":"individual-person-with-significant-control","links":{"self":"/company/15434401/persons-with-significant-control/individual/HWtC1tfUEBItw67HukzW2XDVzMI"},"name":"Mr Anil Peters","name_elements":{"forename":"Anil","surname":"Peters","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12529023","data":{"address":{"address_line_1":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"7c810326d1bc73233e7d9d84d43368ccbaabafb3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529023/persons-with-significant-control/individual/Ya9RxGW3ihGrRDYrfPn-EA43m5s"},"name":"Mr Nicholas Bortoluzzi","name_elements":{"forename":"Nicholas","surname":"Bortoluzzi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"14008366","data":{"address":{"address_line_1":"Regent Court","address_line_2":"South Hetton","country":"United Kingdom","locality":"County Durham","postal_code":"DH6 2TT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"654b33f966c71579d3f6f05d87f375133601ba4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Sharon Naunton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008366/persons-with-significant-control/individual/dkxo0CTPxdqEaPHKwYWR5zy9_Yw"},"name":"Miss Sharon Naunton","name_elements":{"forename":"Sharon","surname":"Naunton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"15434880","data":{"address":{"address_line_1":"83 Station Road","country":"England","locality":"London","postal_code":"NW4 4PA","premises":"Flat 2"},"ceased_on":"2025-05-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"9aa30e5ee18c7fc5769c02eb5d5d10d380faa588","kind":"individual-person-with-significant-control","links":{"self":"/company/15434880/persons-with-significant-control/individual/RTHpdRZvC2Sqjfdgg1lH6y6js6g"},"name":"Mr Piotr Tomasz Komorowski","name_elements":{"forename":"Piotr","middle_name":"Tomasz","surname":"Komorowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15434891","data":{"address":{"address_line_1":"Corinna Gardens","country":"United Kingdom","locality":"Dibden","postal_code":"SO45 5UB","premises":"48","region":"Southampton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"5bb14e675aa6e17d7b7f92e3625dcddbad4aed33","kind":"individual-person-with-significant-control","links":{"self":"/company/15434891/persons-with-significant-control/individual/bcZpuf_h48EC3nB0-uicVVM3SJ4"},"name":"Mr Mario Joao Cardoso Peneda","name_elements":{"forename":"Mario","middle_name":"Joao Cardoso","surname":"Peneda","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"12420502","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"30351bdbe599ebb0204ce1f3a437f2b802c3e9b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420502/persons-with-significant-control/individual/qXJXPwz_wOoVz_ZqGyXXZWBlRSs"},"name":"Keerthi Katamaneni","name_elements":{"forename":"Keerthi","surname":"Katamaneni"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12529923","data":{"address":{"address_line_1":"Central Square","country":"England","locality":"Wembley","postal_code":"HA9 7FA","premises":"Apartment 304 Metro Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"ea0d79add65474d31e4e66302e09fd14660da5e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12529923/persons-with-significant-control/individual/K0cvO7pVLkK6w9Sgl6hd6Nql_yQ"},"name":"Mr Pranavkumar Joshi","name_elements":{"forename":"Pranavkumar","surname":"Joshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"15436610","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Ipswich","postal_code":"IP1 2HA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"f6b1b9f172b25c417928e31a1c480267efc12a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436610/persons-with-significant-control/individual/n4aJfGxGTehkK7I0SKGr-eUKieU"},"name":"Mr James Ian Harper","name_elements":{"forename":"James","middle_name":"Ian","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"01123321","data":{"address":{"address_line_1":"Elms Square, Bury New Road","address_line_2":"Whitefield","locality":"Greater Manchester","postal_code":"M45 7TA","premises":"Leonard Curtis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"4d2570c9db50330e85eae0e135da41af3f6866b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01123321/persons-with-significant-control/individual/XDoCRBYppR3vEzxyATfadndAFNc"},"name":"Mrs Nicola Evans","name_elements":{"forename":"Nicola","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-31"}}
{"company_number":"10659382","data":{"address":{"address_line_1":"2nd Floor, Fryern House","address_line_2":"Winchester Road, Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 2DR","premises":"Fryern House"},"etag":"3ce8baf1784d020fa4e832ac83c7b0c7658f8f17","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11766288"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10659382/persons-with-significant-control/corporate-entity/nfPFpKcvFvtGIAf3m2-3lypJEKU"},"name":"Fortis Iba Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-24"}}
{"company_number":"15427291","data":{"address":{"address_line_1":"Cowdray Close","address_line_2":"Stenson Fields","country":"England","locality":"Derby","postal_code":"DE24 3BE","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"369186189a2f5715a97fe58c0cc5f8443dd9ea8c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15427291/persons-with-significant-control/individual/RrYm-Qn-VaJFLJpJY5tpC8FLpEU"},"name":"Mr Marc Grant","name_elements":{"forename":"Marc","surname":"Grant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-19"}}
{"company_number":"OC450711","data":{"address":{"address_line_1":"Seaton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 1HN","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"fb5cfb699139047bb8cf15fae2e6d88615a8da3e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450711/persons-with-significant-control/individual/5cguWw4DWsCxUHw24ycQZUqOWKE"},"name":"Mrs Lori Jane Nicholson","name_elements":{"forename":"Lori","middle_name":"Jane","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-01-19"}}
{"company_number":"15433710","data":{"address":{"address_line_1":"Aldeburgh Street","country":"United Kingdom","locality":"London","postal_code":"SE10 0RR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"646e5ba8e8d039ad2d0c13814d67241cd9870211","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433710/persons-with-significant-control/individual/X6KOqxkLpwP7g6bZqfrJvqupMgE"},"name":"Ms Navjit Kalsi","name_elements":{"forename":"Navjit","surname":"Kalsi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"SC727136","data":{"address":{"address_line_1":"Brandon Street","country":"Scotland","locality":"Motherwell","postal_code":"ML1 1XA","premises":"Oakfield House 376-378"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"91513ccdc39503f96e9127ffa3f0556ef8026d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727136/persons-with-significant-control/individual/SdWIr4VSBT4Xv8rXWeDT8OjZvgs"},"name":"Tanvir Kaur Sohal","name_elements":{"forename":"Tanvir","middle_name":"Kaur","surname":"Sohal"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995227","data":{"address":{"address_line_1":"3 Brunel Business Park, Jessop Close","address_line_2":"Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"ceased_on":"2022-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"023afde535fa550d6c16e28699b41189bc578132","kind":"individual-person-with-significant-control","links":{"self":"/company/13995227/persons-with-significant-control/individual/cNVFTi4a2Q2gDWfGH0siKCAoMSQ"},"name":"Emily Pratt","name_elements":{"forename":"Emily","surname":"Pratt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12528883","data":{"address":{"address_line_1":"Kings Acre Road","locality":"Hereford","postal_code":"HR4 0RG","premises":"114"},"ceased_on":"2020-06-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"02f38e66dcc8698c58d04323e59c65ddd3348031","kind":"individual-person-with-significant-control","links":{"self":"/company/12528883/persons-with-significant-control/individual/KcuhtUvqCWeNkWIYqLA56jyiPXk"},"name":"Caron Muir","name_elements":{"forename":"Caron","surname":"Muir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-20"}}
{"company_number":"14005407","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"004f8b626c368da70168df5f6181cc6d1a13fb88","kind":"individual-person-with-significant-control","links":{"self":"/company/14005407/persons-with-significant-control/individual/mhB0wWGxIp9zvefpEOioct9qUzA"},"name":"Sean William Baker-Hunter","name_elements":{"forename":"Sean","middle_name":"William","surname":"Baker-Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"12529203","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1JP","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"b44f59858b7a6bf3799d631db4e034a3c5e5648f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529203/persons-with-significant-control/individual/VSc1dHPEbzix42dtOtfRO30W8lE"},"name":"Mr Dominic Luke Gregory","name_elements":{"forename":"Dominic","middle_name":"Luke","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529252","data":{"address":{"country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6JB","premises":"84 Hampton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"d9bfa5752d0bb7a133d7e3891dc31b1364dd97bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12529252/persons-with-significant-control/individual/04LuvmxfeDW2plU4xJ51gq5cQlo"},"name":"Mrs Christine Spice","name_elements":{"forename":"Christine","surname":"Spice","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12490293","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"ceased_on":"2024-12-19","etag":"1dd9a9131505b2bf05a16e0bf1cca1af01d5c993","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Co Mpany","place_registered":"Companies House","registration_number":"12222036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12490293/persons-with-significant-control/corporate-entity/JP0hASno2tXHGR3Ib0YajD-6RHQ"},"name":"Haines Watts Trustee Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-10"}}
{"company_number":"15435261","data":{"address":{"address_line_1":"Farmstead Street","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS5 8FJ","premises":"33","region":"N Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2952306139ca52cec11b64195b11e06bf0a52461","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435261/persons-with-significant-control/individual/WHB9PuWVFb1pWHT1yIf4dGM77Lg"},"name":"Mr Stewart David Alder","name_elements":{"forename":"Stewart","middle_name":"David","surname":"Alder","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15435650","data":{"address":{"address_line_1":"Knightlow Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B17 8QB","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"2ffd0b1a4b89b04624c4e056eb9e61f64a5cd92b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15435650/persons-with-significant-control/individual/BMw9j2AB9DVpbCcHSH6Xv964-yk"},"name":"Dr Vinita Kumari","name_elements":{"forename":"Vinita","surname":"Kumari","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12540682","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":5,"year":1993},"etag":"0dede4faa0a189416e9958ec373315f85b069e25","kind":"individual-person-with-significant-control","links":{"self":"/company/12540682/persons-with-significant-control/individual/OnGtlsvQbAQAfs_DYHFsZRsvxXg"},"name":"Payal Chandan Talukdar","name_elements":{"forename":"Payal","middle_name":"Chandan","surname":"Talukdar"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541463","data":{"address":{"address_line_1":"Greenend Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1SQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"81ea5b1f5d803a383247c8e6b4dae3a1ff7d951c","kind":"individual-person-with-significant-control","links":{"self":"/company/12541463/persons-with-significant-control/individual/AKg43tT3AqhSc9GM6Z8fJUrI90A"},"name":"Mr Muhammad Bilal Riaz","name_elements":{"forename":"Muhammad","middle_name":"Bilal","surname":"Riaz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541933","data":{"address":{"address_line_1":"Marlborough Road","country":"United Kingdom","locality":"London","postal_code":"SE18 6XD","premises":"Flat 10, Building 36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"3da1bfb141f03a98f82ad9cf8f83b8a04cc7381f","kind":"individual-person-with-significant-control","links":{"self":"/company/12541933/persons-with-significant-control/individual/QPN4X4X7NzDaIrtW5cTp_G1DTRw"},"name":"Lucas Mbiwe","name_elements":{"forename":"Lucas","surname":"Mbiwe"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"15437720","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5PQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"3f614bafaf3238d81244369098d0f5824a6ebd08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437720/persons-with-significant-control/individual/sH-u5HuQ_MDMYP-gfNIdIQySaTs"},"name":"Ms Sin Ying Venus Chan","name_elements":{"forename":"Sin","middle_name":"Ying Venus","surname":"Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15437970","data":{"address":{"address_line_1":"Missenden Road","address_line_2":"Great Kingshill","country":"United Kingdom","locality":"High Waycomb","postal_code":"HP15 6EB","premises":"Red Lion"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"4e3bf32b17146dd400b732719e74232dfad04913","kind":"individual-person-with-significant-control","links":{"self":"/company/15437970/persons-with-significant-control/individual/cCV5fFFAN9Jq0AvWNYFrK-2ZPCE"},"name":"Mrs Ayefa Shahed","name_elements":{"forename":"Ayefa","surname":"Shahed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438240","data":{"address":{"address_line_1":"Cotswold Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 2HN","premises":"63","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2005},"etag":"a659b69494cefbbaff9b8ec6af9a0ce3ab96c09b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438240/persons-with-significant-control/individual/AI1dRvCGBgPuwsgk9fgl0t9kXkI"},"name":"Mr Harkirat Singh","name_elements":{"forename":"Harkirat","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC658793","data":{"address":{"address_line_1":"Queen Street","address_line_2":"First Floor, Front","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 3BJ","premises":"153"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"01eae0983e995dc677542be57924c625f0055230","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658793/persons-with-significant-control/individual/McZ3xqNoNHlebZgbBcvU5vtuTTw"},"name":"Mr Muhammad Nadeem Ahmad","name_elements":{"forename":"Muhammad","middle_name":"Nadeem","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15438841","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"06bc164ad22c5b1812b1e1545ef2549eb9691c11","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438841/persons-with-significant-control/individual/nicPypT47b9BWrmWgrxcjIL3F_g"},"name":"James Henry Ashton","name_elements":{"forename":"James","middle_name":"Henry","surname":"Ashton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439221","data":{"address":{"address_line_1":"Bedford Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 7EF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"61d4eaf978a971f7357c2107c896bd02a638b4ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439221/persons-with-significant-control/individual/8nTucZA-u2LQ2KTvjR18Y2vi6QE"},"name":"Mr Sean Gabriel Maguire","name_elements":{"forename":"Sean","middle_name":"Gabriel","surname":"Maguire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439891","data":{"address":{"address_line_1":"St # 4, Muslim Road, Bakhtey Wala","country":"Pakistan","locality":"Gujranwala","postal_code":"52250","premises":"House # 2","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1992},"etag":"28a749cd4e866b767bbe2870cc81cca63913203e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439891/persons-with-significant-control/individual/CBd9u0Xpyx1kUxonRAbk-IsK7q8"},"name":"Mr Ahmed Bashir Abbasi","name_elements":{"forename":"Ahmed","middle_name":"Bashir","surname":"Abbasi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"06970470","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"SE25 4UX","premises":"149"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1973},"etag":"bd5be3cf7096517f2d8baafe4fc7c8f3943e1c99","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTLETS LIMITED ACSP","identity_verified_on":"2025-12-24T00:00:00Z","preferred_name":"Spencer Manuel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06970470/persons-with-significant-control/individual/-Kk0LWMDra1quxZTbZG9aRL6F6c"},"name":"Mr Spencer Manuel","name_elements":{"forename":"Spencer","surname":"Manuel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15443731","data":{"address":{"address_line_1":"Wavell Road","country":"England","locality":"Southampton","postal_code":"SO18 4SA","premises":"10"},"ceased_on":"2025-03-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"06eb100290686fcba6ea08d95be6aaad3f2adde2","kind":"individual-person-with-significant-control","links":{"self":"/company/15443731/persons-with-significant-control/individual/tMSlxq_dE5VWDOzcx9ZUr6BwWUI"},"name":"Mr Milad Dashtbany","name_elements":{"forename":"Milad","surname":"Dashtbany","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444511","data":{"address":{"address_line_1":"Ingwood Parade","address_line_2":"Greetland","country":"United Kingdom","locality":"Halifax","postal_code":"HX4 8DE","premises":"20"},"ceased_on":"2024-02-13","country_of_residence":"Wales","date_of_birth":{"month":6,"year":2002},"etag":"3734ded61df91a15bc32048c412282ef5565c02b","kind":"individual-person-with-significant-control","links":{"self":"/company/15444511/persons-with-significant-control/individual/iGnIVbj7enIm53PjWr8sOsqyUSU"},"name":"Miss Kaileigh Rhian Mcmullen","name_elements":{"forename":"Kaileigh","middle_name":"Rhian","surname":"Mcmullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445270","data":{"address":{"address_line_1":"Avalon Court","country":"England","locality":"Nottingham","postal_code":"NG1 3LP","premises":"215"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"ca813760379de148d34d7d72306c433c768cea05","kind":"individual-person-with-significant-control","links":{"self":"/company/15445270/persons-with-significant-control/individual/ZngWzjuY01Ea2n2AJfNFiGcZkg0"},"name":"Mr Joshua William Smith","name_elements":{"forename":"Joshua","middle_name":"William","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446190","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Egypt","date_of_birth":{"month":5,"year":1997},"etag":"6686ad377a4c7453c5f4ae605e614584d0a74dc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15446190/persons-with-significant-control/individual/2kryiEJQbA8dl-o23uuswePqARw"},"name":"Mr Ahmed Maged Salah Abdelfatah Diab","name_elements":{"forename":"Ahmed","surname":"Maged Salah Abdelfatah Diab","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446720","data":{"address":{"address_line_1":"The White Hart Parade","address_line_2":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2BJ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2329d6a73028abb405c422cceba31a38efecf969","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446720/persons-with-significant-control/individual/-PpqK7GM1Tk66flirCbtQzzD3xo"},"name":"Mrs Justyna Anna Dzayi","name_elements":{"forename":"Justyna","middle_name":"Anna","surname":"Dzayi","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447270","data":{"address":{"address_line_1":"Snowdrop Avenue","address_line_2":"Cringleford","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7WS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"939bf927c15c62552f14feaa6ac4b0037408965d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2024-01-29T00:00:00Z","preferred_name":"Khyati Devlukia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447270/persons-with-significant-control/individual/pQHrUk0KDjpV-UCiOxP5PQTsYek"},"name":"Ms Khyati Devlukia","name_elements":{"forename":"Khyati","surname":"Devlukia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15436730","data":{"address":{"address_line_1":"Mattravers Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 3GN","premises":"72","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"042f18e782c2e3123c5b7ff3ff4a3475702d4bc2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436730/persons-with-significant-control/individual/yuRfAJcsoXzI1AGqnizDcYhKI_o"},"name":"Mr Robert Colebrooke","name_elements":{"forename":"Robert","surname":"Colebrooke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437060","data":{"address":{"address_line_1":"Badgers Rise","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3AJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"3fa86d61cc03f726fd5afed0f2b46e1c8c7a48c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437060/persons-with-significant-control/individual/Nm3rSLe0DWwVyDCyVF0iTHGlAqc"},"name":"Mr Emrah Sener","name_elements":{"forename":"Emrah","surname":"Sener","title":"Mr"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437491","data":{"address":{"address_line_1":"Sittingbourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5EU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c091bd36956f9a53ebb1ac708b8869c830496e63","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437491/persons-with-significant-control/individual/Rrz9yZ7Mt4PakdAm6ou5GbItme8"},"name":"Mrs Nicola Debra Parris","name_elements":{"forename":"Nicola","middle_name":"Debra","surname":"Parris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12543172","data":{"address":{"address_line_1":"Bell Way","address_line_2":"Kingswood","country":"England","locality":"Maidstone","postal_code":"ME17 3QH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"1e725ca25b6404bd7fd4feef2e1de67f1a61a8d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12543172/persons-with-significant-control/individual/9gKGggV6rbqn9JjrnIn0V453a7k"},"name":"Mr Richard Carnegie","name_elements":{"forename":"Richard","surname":"Carnegie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12544782","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"6580936b9a560e3dcfb4f6c90cc7458c00e7691c","kind":"individual-person-with-significant-control","links":{"self":"/company/12544782/persons-with-significant-control/individual/cEOVYOnDMkINBQfNsCHnGmYiAHU"},"name":"Mr Darren Dudley","name_elements":{"forename":"Darren","surname":"Dudley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"SC658782","data":{"address":{"address_line_1":"Densfield Court","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 7BH","premises":"8","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"31353001606304638a8815143e1e88573441b385","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658782/persons-with-significant-control/individual/O_GuqIiZJOMBco8JL7ktG3IqD8E"},"name":"Tony Langridge","name_elements":{"forename":"Tony","surname":"Langridge"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15438461","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6JX","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"aef6ca5e13de7a4d38e3a5b34cd319fabeac8198","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"VENITT AND GREAVES ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Nathan Stern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438461/persons-with-significant-control/individual/cK4y0q_G73XoMVK2NbupMn3PiNI"},"name":"Mr Nathan Stern","name_elements":{"forename":"Nathan","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15438850","data":{"address":{"address_line_1":"Langham Road","country":"England","locality":"London","postal_code":"N15 3NP","premises":"278"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"5305c44d46e3afe7d6c7e7e511006aeb1686e285","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438850/persons-with-significant-control/individual/8zWD6iQKWafLpQlv0NbwlbjoO7I"},"name":"Mr Yalin Sevgor","name_elements":{"forename":"Yalin","surname":"Sevgor","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439221","data":{"address":{"address_line_1":"Bedford Gardens","country":"United Kingdom","locality":"London","postal_code":"W8 7EF","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"80ff90722cc6d16dbb9c45da920ed04bf320277d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439221/persons-with-significant-control/individual/nqGzDj2oY43rbfOX6sOrnyLTHrI"},"name":"Ms Nina Marianne Green","name_elements":{"forename":"Nina","middle_name":"Marianne","surname":"Green","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"01663420","data":{"address":{"address_line_1":"3 St. Marys Parsonage","country":"England","locality":"Manchester","postal_code":"M3 2RD","premises":"3 St Mary's Parsonage"},"etag":"d2e3a05962b11556fb6589e2169f8660241de20b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01122199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01663420/persons-with-significant-control/corporate-entity/DUEWDRHJcD26dYS4RWg2CSmqUWc"},"name":"Ksl Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-04-13"}}
{"company_number":"15440700","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3JE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0109d432c2f67dfc65158a79e8007388c3aa53dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440700/persons-with-significant-control/individual/A-_OkftlUMzIF9xwvTIBvSFxv-k"},"name":"Ms. Marie Isobel O'Donovan","name_elements":{"forename":"Marie","middle_name":"Isobel","surname":"O'Donovan","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15444100","data":{"address":{"address_line_1":"Woodmansey Garth","country":"England","locality":"Driffield","postal_code":"YO25 5GF","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ca80c0b8a9b89c1d282002fbf11a2bb94969a3ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15444100/persons-with-significant-control/individual/7cZqRqKxw4nDnbo4YKAlHRSiAyc"},"name":"Mr Joshua Luke Pickard","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Pickard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444730","data":{"address":{"address_line_1":"Geraint Street","country":"England","locality":"Liverpool","postal_code":"L8 8HQ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"ca9f2bd23c2ea535f3d5db5ff2078eacec97005f","kind":"individual-person-with-significant-control","links":{"self":"/company/15444730/persons-with-significant-control/individual/oSAVRPejBVuq5E_a7aLzIQdHgl4"},"name":"Mr Muhammad Jehangir Khan","name_elements":{"forename":"Muhammad","middle_name":"Jehangir","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445271","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"897a8e9e6f19dca790d1862ff53c58fb690df745","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445271/persons-with-significant-control/individual/0pMAhp-83CBdiJqimv4Sy0l_HmU"},"name":"Ms Evelyn Arthur","name_elements":{"forename":"Evelyn","surname":"Arthur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446191","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"5e14c9bc79e60296cc31b0d301b727338b953b45","kind":"individual-person-with-significant-control","links":{"self":"/company/15446191/persons-with-significant-control/individual/Rgd1Nivc2Sn3b0dg60_JelWXGEc"},"name":"Mr William Mars","name_elements":{"forename":"William","surname":"Mars","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446721","data":{"address":{"address_line_1":"Al-Mowathfeen","country":"Saudi Arabia","locality":"Abha","postal_code":"62583","premises":"21"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1982},"etag":"b0bce6dce98873e7a37d14bd8ea92582df9bc81d","kind":"individual-person-with-significant-control","links":{"self":"/company/15446721/persons-with-significant-control/individual/9K2s-CHcgMy-vBgRX2GsmnJwBAY"},"name":"Mr Mohamed Abdelaal Elmasry Mohamed","name_elements":{"forename":"Mohamed","middle_name":"Abdelaal","surname":"Elmasry Mohamed","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447270","data":{"address":{"address_line_1":"Snowdrop Avenue","address_line_2":"Cringleford","country":"United Kingdom","locality":"Norwich","postal_code":"NR4 7WS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"dd31262505944932d5384b0d4ff862a6fe6dd615","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2024-01-29T00:00:00Z","preferred_name":"Kailesh Devlukia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447270/persons-with-significant-control/individual/hGhWZ1CSQWiZTqaAnaYqhgzZtho"},"name":"Mr Kailesh Devlukia","name_elements":{"forename":"Kailesh","surname":"Devlukia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"12540692","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"8a4ed92def47c43e2d85cd4a265c4bef678c3e1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540692/persons-with-significant-control/individual/MgvJ11FfydJRe34l5425Df6x86g"},"name":"Mr Anjum Iqbal","name_elements":{"forename":"Anjum","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"15437060","data":{"address":{"address_line_1":"Badgers Rise","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3AJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"160386cf4597d37c2c9d77347a1b03d34b19092c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437060/persons-with-significant-control/individual/AIRhjfG7Ir_fXfgfHO4y3j57yV8"},"name":"Mrs Elif Sener","name_elements":{"forename":"Elif","surname":"Sener","title":"Mrs"},"nationality":"British,Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"03524743","data":{"address":{"address_line_1":"Furzefield Chase","address_line_2":"Dormans Park","country":"England","locality":"East Grinstead","postal_code":"RH19 2LU","premises":"Woodside","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"569d6b99d81b14e4c1195d200a2e7c1b8cf943cf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03524743/persons-with-significant-control/individual/tc8PGKjt5A1XwIyvmMpihcTKasE"},"name":"Mrs Samantha Leigh Stuart","name_elements":{"forename":"Samantha","middle_name":"Leigh","surname":"Stuart","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-01"}}
{"company_number":"15437721","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NA","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"3eaf3b20bda9eafb0662e5c48f0d1f2b9d9a5d5d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437721/persons-with-significant-control/individual/LzNvkQnsCIuP5bA5r92WKZuy3fo"},"name":"Mr Adam Favor","name_elements":{"forename":"Adam","surname":"Favor","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15437971","data":{"address":{"address_line_1":"Testwood Road","country":"England","locality":"Windsor","postal_code":"SL4 5RW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"01aba7fd2916450d2d034079b364fb500bbc1cfd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437971/persons-with-significant-control/individual/3TMV3Vo_TbQbOawmN2cEoOnK5KA"},"name":"Mr Hamesh Rattu","name_elements":{"forename":"Hamesh","surname":"Rattu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"11170191","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"045773e0fc847afa4e8b409562513d3fe7a2d706","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11170191/persons-with-significant-control/individual/GpaeNgfP0gaT_Pb9hBV-XGEY3bE"},"name":"Mr Lovemore Tafadzwa Chapfika","name_elements":{"forename":"Lovemore","middle_name":"Tafadzwa","surname":"Chapfika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-01-25"}}
{"company_number":"12547402","data":{"address":{"address_line_1":"Dunstable Road","country":"England","locality":"Luton","postal_code":"LU1 1DX","premises":"2 Quantrill House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d72916aec2cc47aadfabed4cafe04393ee389bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12547402/persons-with-significant-control/individual/eY-UBFyCONnCmlVjcTmq_zPLbfI"},"name":"Mrs Virginia Coscodar","name_elements":{"forename":"Virginia","surname":"Coscodar","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"15439440","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"20045663fbe72ec6f9b417a8f32865c876034c80","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"10831084"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15439440/persons-with-significant-control/corporate-entity/jpMKq_Fl5Dz_qDj6G8VBAxusYPU"},"name":"Csc Corporate Services (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440100","data":{"address":{"address_line_1":"Thorpe Park","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 8ZB","premises":"1280 Century Way","region":"West Yorkshire"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"851adb4fce5affb94edaa633feb3127307bda53e","kind":"individual-person-with-significant-control","links":{"self":"/company/15440100/persons-with-significant-control/individual/HloJwF77ulmizfQUiWsPIvVosd4"},"name":"Mr David William Worsley","name_elements":{"forename":"David","middle_name":"William","surname":"Worsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15440700","data":{"address":{"address_line_1":"Chamberlayne Road","country":"United Kingdom","locality":"London","postal_code":"NW10 3JE","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"e170063051c6ffd79ce8cfc64209b0ba92e9e990","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440700/persons-with-significant-control/individual/0FxE2VoED7WW05faE_1orDSliuY"},"name":"Mr. Jonathan William O'Donovan","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"O'Donovan","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15444101","data":{"address":{"address_line_1":"Pretoria Road","country":"United Kingdom","locality":"Bordsley Green","postal_code":"B9 5LG","premises":"248","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"3f2c6206f1b8fe7e75aa434cd37e3f067c12eef5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444101/persons-with-significant-control/individual/UR-XkFI-fnotsC0mN0mz4nwbXcs"},"name":"Mr Brandon Duane Mcilkenny","name_elements":{"forename":"Brandon","middle_name":"Duane","surname":"Mcilkenny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444731","data":{"address":{"address_line_1":"East Tytherley Road","country":"England","locality":"Romsey","postal_code":"SO51 0LW","premises":"Mill Farm, Mill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"f1942c236a53b90abf52c51463f03ada33ec43b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"ASCENDANT ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Alexis James Pegley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444731/persons-with-significant-control/individual/pwZBEUM0KCsoAZfBwNCoGVE5wB8"},"name":"Mr Alexis James Pegley","name_elements":{"forename":"Alexis","middle_name":"James","surname":"Pegley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12760770","data":{"address":{"address_line_1":"Overfield Road","country":"England","locality":"Dudley","postal_code":"DY1 2NX","premises":"Mans Auto Design"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"5c24088d9a60db56816fda32d29daeee92d21f90","kind":"individual-person-with-significant-control","links":{"self":"/company/12760770/persons-with-significant-control/individual/YlgaaIqwguyMaqEJSRM6PPaf0d0"},"name":"Mr Sekander Mansoor","name_elements":{"forename":"Sekander","surname":"Mansoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15446201","data":{"address":{"address_line_1":"Balham High Road","country":"England","locality":"London","postal_code":"SW12 9AW","premises":"47b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a803d60f87d035caa7dff4fed302fd71a48bff3b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446201/persons-with-significant-control/individual/ifc0yjuvbTB4g3YRQRXS-Pb24Ks"},"name":"Mr Abdul Hadi","name_elements":{"forename":"Abdul","surname":"Hadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446970","data":{"address":{"address_line_1":"Sint Hubertus","country":"Netherlands","locality":"Arnhem","postal_code":"6713 JT","premises":"173"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1995},"etag":"2c1924c74ca1ef0100ef8202f74d4f9663d71e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15446970/persons-with-significant-control/individual/FtrvdBmNEViwRwZ9JsT7r6RYLfM"},"name":"Mr Thomas Jansen","name_elements":{"forename":"Thomas","surname":"Jansen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447271","data":{"address":{"address_line_1":"Wellington Street East","country":"England","locality":"Salford","postal_code":"M7 4DW","premises":"68"},"ceased_on":"2024-02-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"94dbf3739404d1d39ed2bbbb7feb79c29e4b45b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15447271/persons-with-significant-control/individual/Xfbysha0OB1-8zI0mwzaHRSTpgQ"},"name":"Mrs Lesley Adele Thacker","name_elements":{"forename":"Lesley","middle_name":"Adele","surname":"Thacker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"12540692","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"6e0d9a7391d67d830e7169fac3a9c211a9f05335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540692/persons-with-significant-control/individual/ODiqaN_2LnX5Q0Rq_yPOepVwqxA"},"name":"Mr Omar Iqbal","name_elements":{"forename":"Omar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12541473","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6557672368fe3818b2c1f5ebd65f8b8ade0f159c","kind":"individual-person-with-significant-control","links":{"self":"/company/12541473/persons-with-significant-control/individual/NVlwK9HxiACHB_NLvGj0urJowFY"},"name":"Mr Colin Campbell","name_elements":{"forename":"Colin","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"15437491","data":{"address":{"address_line_1":"Sittingbourne Road","country":"England","locality":"Maidstone","postal_code":"ME14 5EU","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"95e167b6dd979a3161cbc73edda15af31e993f98","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437491/persons-with-significant-control/individual/uFFF2SMhcGqDX79bz308xrUTFk4"},"name":"Mr Craig Lee Parris","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Parris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12543172","data":{"address":{"address_line_1":"Frithwood Close","address_line_2":"Downswood","country":"England","locality":"Maidstone","postal_code":"ME15 8UT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"60a368898659e8108340bedb4d6ec500472ad34a","kind":"individual-person-with-significant-control","links":{"self":"/company/12543172/persons-with-significant-control/individual/EWihpylfrlEDM6JWBJh8ulrf1V0"},"name":"Mr Kevin Nicholas Tuffney","name_elements":{"forename":"Kevin","middle_name":"Nicholas","surname":"Tuffney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"03734003","data":{"address":{"address_line_1":"Ash Ride","country":"England","locality":"Enfield","postal_code":"EN2 9BX","premises":"8a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b0ce32b06a317503b2ade61d58e937525be207f2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03734003/persons-with-significant-control/individual/efVah3HH1UvfTLI3QXWc3hHOhKA"},"name":"Mr Sezer Simmonds","name_elements":{"forename":"Sezer","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-01"}}
{"company_number":"15438241","data":{"address":{"address_line_1":"Fourth Floor","address_line_2":"Coble Dene","country":"England","locality":"Royal Quays","postal_code":"NE29 6DE","premises":"C/O Greystone Swan","region":"North Shields"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"2cb10ac0e29a37edfa6bbcbedbab5f350e69da75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"GREYSTONE SWAN ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Stephen Harford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438241/persons-with-significant-control/individual/L0a6iC9XDka_a3lmC-f4wXR5YLM"},"name":"Mr Stephen Harford","name_elements":{"forename":"Stephen","surname":"Harford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438461","data":{"address":{"address_line_1":"Norfolk Avenue","country":"United Kingdom","locality":"London","postal_code":"N15 6JX","premises":"3"},"ceased_on":"2025-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"e1b7f0f38260aff6bbeba9ef1d98a51e76822b17","kind":"individual-person-with-significant-control","links":{"self":"/company/15438461/persons-with-significant-control/individual/I3Mos7lrCe4TxYgbgK5wsEZuMmY"},"name":"Mr Moishe Stern","name_elements":{"forename":"Moishe","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439020","data":{"address":{"address_line_1":"Maganha","address_line_2":"Santiago Do Bougado","country":"Portugal","locality":"Trofa","postal_code":"4785-669","premises":"Apartado 206"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1976},"etag":"bfdde9c0ab3e78ef031337c2ff2d9759d4acd3af","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439020/persons-with-significant-control/individual/o1XMe4P-zJZnWj8He3t9uGgkBYM"},"name":"Sergio Jose Da Cruz E Silva","name_elements":{"forename":"Sergio","middle_name":"Jose","surname":"Da Cruz E Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439441","data":{"address":{"address_line_1":"Barrack Lane","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3NS","premises":"Park Pavilion","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1946},"etag":"735388195e491ea0fe6222cab3cae1501d066e2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439441/persons-with-significant-control/individual/PUqN7b-CFM-sLq3mgqGIpAy4ugA"},"name":"Mr Richard Charles Stratton Colley","name_elements":{"forename":"Richard","middle_name":"Charles Stratton","surname":"Colley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440101","data":{"address":{"address_line_1":"College Street","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 7JX","premises":"53a"},"ceased_on":"2024-02-02","country_of_residence":"Wales","date_of_birth":{"month":6,"year":2002},"etag":"bccf26848c54a003f670a8de52da8bcf5f276f48","kind":"individual-person-with-significant-control","links":{"self":"/company/15440101/persons-with-significant-control/individual/IwKDzFpi4i78QHb5eX6GduyFXfQ"},"name":"Miss Kaileigh Rhian Mcmullen","name_elements":{"forename":"Kaileigh","middle_name":"Rhian","surname":"Mcmullen","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15433481","data":{"address":{"address_line_1":"Vale Street","country":"England","locality":"Dudley","postal_code":"DY3 3XF","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"31fd3401e333e8755eeb4e8c6aec219a0eabb356","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15433481/persons-with-significant-control/individual/dtMf65jH-xYj5CaSAgDT9tuI0Qg"},"name":"Mrs Doris Chisom Anayo Anyi","name_elements":{"forename":"Doris","middle_name":"Chisom Anayo","surname":"Anyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"13670711","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"800fd010fbae84045a3c68c08cb8a98b3ddbdb72","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670711/persons-with-significant-control/individual/oDEBIGM08drqdDIkhP0NMR2ttj8"},"name":"Mrs Simone Griffiths","name_elements":{"forename":"Simone","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15075271","data":{"address":{"address_line_1":"3222., 3227 Sk.","country":"Turkey","locality":"Ankara","postal_code":"06530","premises":"Yasamkent Mahallesi, Gunes Sitesi"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1996},"etag":"e8c496912fea1ca12d1ad9105b73091d269761de","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15075271/persons-with-significant-control/individual/GPtmCKfj67k-l_x9wacqyrOZhRU"},"name":"Mrs Nuran Serbez","name_elements":{"forename":"Nuran","surname":"Serbez","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15445470","data":{"address":{"address_line_1":"Silverdale Gardens","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3LN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"83ee0871a25e0896529add3d22b0666b525755c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15445470/persons-with-significant-control/individual/-oRPq8bjfXMkIUqCeW0pqUxSrZw"},"name":"Mr Sanjeet Singh","name_elements":{"forename":"Sanjeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446200","data":{"address":{"address_line_1":"Shenley Road","address_line_2":"Dartford","country":"England","locality":"Kent","postal_code":"DA1 1YF","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"84edb25b5c8c240c24d35a243ac462bb4c1f8378","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446200/persons-with-significant-control/individual/5-EkuCelpdk5VjJe4aHzgooympg"},"name":"Mr Prince Kwaku Boateng","name_elements":{"forename":"Prince","middle_name":"Kwaku","surname":"Boateng","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-27"}}
{"company_number":"15446971","data":{"address":{"address_line_1":"Copsewood","country":"England","locality":"Wokingham","postal_code":"RG41 1AR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"cb9593ad5d5afa545345c271a5303585a575041e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446971/persons-with-significant-control/individual/XnkbUQTlptnv_z_uWueJ06LJCww"},"name":"Mr Neveen Suri","name_elements":{"forename":"Neveen","surname":"Suri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447271","data":{"address":{"address_line_1":"Wellington Street East","country":"England","locality":"Salford","postal_code":"M7 4DW","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"b24c648353722af4958d6377a31506e300dc5c95","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"DANIEL WU ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Rebecca Liebermann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447271/persons-with-significant-control/individual/Sck-NnymLZvHnZHDlwnbxHLQ-k0"},"name":"Mrs Rebecca Faigy Liebermann","name_elements":{"forename":"Rebecca","middle_name":"Faigy","surname":"Liebermann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15436611","data":{"address":{"address_line_1":"Long Ridge","country":"United Kingdom","locality":"Abertawe","postal_code":"SA1 6UU","premises":"12","region":"Abertawe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"6faed6fce31654132752bc951c3eb1b554b08abc","kind":"individual-person-with-significant-control","links":{"self":"/company/15436611/persons-with-significant-control/individual/_7KyYatyHkcuSmIn6gbd-jdgazE"},"name":"Phillip John Bowler","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Bowler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"07752900","data":{"address":{"address_line_1":"43-45 High Road","country":"United Kingdom","locality":"Bushey Heath","postal_code":"WD23 1EE","premises":"Charterwells Suite 8, 2nd Floor"},"etag":"cbca52382b6125c54138458332f30d063b38ad44","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"The Registrar Of Companies For England And Wales","registration_number":"11234457"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07752900/persons-with-significant-control/corporate-entity/4dLiDOJC6gm_xqKcvd8NuKErsdk"},"name":"Information Security Media Group Uk Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15437490","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"631b422ba2a8a4530eba99f59b16e5aa752e91fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15437490/persons-with-significant-control/individual/eWpVEQUOvYhpMLrpSEG-sNnjSW8"},"name":"Adedoyin Malomo","name_elements":{"forename":"Adedoyin","surname":"Malomo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437720","data":{"address":{"address_line_1":"Cowper Road","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5PQ","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"51e75bcd47276a8060a256e63e8fa7717c3e80d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437720/persons-with-significant-control/individual/zVxFj0nXJsdP9cGxau_Kr43Q_PE"},"name":"Mr Kin Pong Ho","name_elements":{"forename":"Kin","middle_name":"Pong","surname":"Ho","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12544263","data":{"address":{"address_line_1":"Hall Drive","country":"England","locality":"Worksop","postal_code":"S80 3GB","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"67e19774cbcdb88192acc7fb92e2b647a97e5242","kind":"individual-person-with-significant-control","links":{"self":"/company/12544263/persons-with-significant-control/individual/JHYiaIDTUUmv9QmtFx62cVeuGPA"},"name":"Mrs Priviledge Ndlovu","name_elements":{"forename":"Priviledge","surname":"Ndlovu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12546333","data":{"address":{"address_line_1":"Downshaw Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 9QP","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"359e08445343b5bf6f40996f250619c7411b4368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546333/persons-with-significant-control/individual/cTqhEr-EBiKejlO_tcWoFSahD98"},"name":"Mr Ross Simon Booth","name_elements":{"forename":"Ross","middle_name":"Simon","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15438460","data":{"address":{"address_line_1":"Electric Lane","address_line_2":"Brixton","country":"United Kingdom","locality":"London","postal_code":"SW9 8LA","premises":"Impact Brixton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"aad9315c10a299b330365c5fa12d901e00a4735d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438460/persons-with-significant-control/individual/8EMzATq6MFhTZbyy97WDa-ZV17w"},"name":"Sarah Alice Carman","name_elements":{"forename":"Sarah","middle_name":"Alice","surname":"Carman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438840","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5BQ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"5273abf6ccd5687aa10b01513e781720f87b73a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z","authorised_corporate_service_provider_name":"ACCOTAX LONDON LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Gianluca BERARDI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438840/persons-with-significant-control/individual/p9QqkLWMUKnJqFoFbh-FtiT0rrs"},"name":"Mr Gianluca Berardi","name_elements":{"forename":"Gianluca","surname":"Berardi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439220","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"135"},"ceased_on":"2025-04-29","country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"34bb5c95d08e655e8783a024cd9034039e1dda78","kind":"individual-person-with-significant-control","links":{"self":"/company/15439220/persons-with-significant-control/individual/Di_aP0wJdM9OCj9ur8aLQYPAHWU"},"name":"Mr Jarnail Singh","name_elements":{"forename":"Jarnail","surname":"Singh","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439890","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15439890 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"8661a2310feac346dd10a482e0d48b4554ced025","kind":"individual-person-with-significant-control","links":{"self":"/company/15439890/persons-with-significant-control/individual/cNbk4gqOunZo3eKtKloYbFzEyQM"},"name":"Olegs Germanovics","name_elements":{"forename":"Olegs","surname":"Germanovics"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC724501","data":{"address":{"address_line_1":"Glamis Road","country":"United Kingdom","locality":"Burntisland","postal_code":"KY3 9UR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"4fc4260de74a865d4df2c759ea45c39029418395","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724501/persons-with-significant-control/individual/-a0kxgIaJH_lWi7_jsrxQShxsR4"},"name":"Mrs Catriona Sterling","name_elements":{"forename":"Catriona","surname":"Sterling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"15443730","data":{"address":{"address_line_1":"Mackie Road","address_line_2":"Crigglestone","country":"England","locality":"Wakefield","postal_code":"WF4 3FS","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ca777291ce9c54554e8a9df86cee1ecea1cdebec","kind":"individual-person-with-significant-control","links":{"self":"/company/15443730/persons-with-significant-control/individual/U2brk9kzavmfmPmhsRo3SqcbZZY"},"name":"Miss Casey Letford","name_elements":{"forename":"Casey","surname":"Letford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444510","data":{"address":{"address_line_1":"175 Hook Rise South","address_line_2":"12a","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7LD","premises":"Argent House"},"ceased_on":"2024-03-13","country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"4eaca4ebf426dc28089b42f91d5e24602b2d8df7","kind":"individual-person-with-significant-control","links":{"self":"/company/15444510/persons-with-significant-control/individual/RNC8szFWGBDNg1Y5tparupin4Sg"},"name":"Lord Haroon Rashidi","name_elements":{"forename":"Haroon","surname":"Rashidi","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445260","data":{"address":{"address_line_1":"12 Chester Road","address_line_2":"Pentre","country":"Wales","locality":"Deeside","postal_code":"CH5 2AA","premises":"Mechanics House","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"260e7bf2661972a300b0fa9f364b669b5ebdd0b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445260/persons-with-significant-control/individual/WHWd10AB4HYU4b4xHtM60TfwCtI"},"name":"Ms Gabriella La Delfa","name_elements":{"forename":"Gabriella","surname":"La Delfa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14005530","data":{"address":{"address_line_1":"469 Kingsway","country":"England","locality":"Manchester","postal_code":"M19 1NR","premises":"Ckw Chartered Certified Accountants"},"ceased_on":"2024-01-29","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"9adfffe0ee0a05a462fcd41037c79611235d4de4","kind":"individual-person-with-significant-control","links":{"self":"/company/14005530/persons-with-significant-control/individual/UVfvNorq2-fN3RWL4xaoyqASR_g"},"name":"Ms Haixia Xu","name_elements":{"forename":"Haixia","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15446720","data":{"address":{"address_line_1":"The White Hart Parade","address_line_2":"London Road","country":"England","locality":"Sevenoaks","postal_code":"TN13 2BJ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"22ffae175e9aadfeac4c8d688cd916e92c407751","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446720/persons-with-significant-control/individual/WNbLGtARbZaAOQJCbq5T0s23Ffw"},"name":"Mr Farhang Dzayi","name_elements":{"forename":"Farhang","surname":"Dzayi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447261","data":{"address":{"address_line_1":"Edgewood Road","country":"United Kingdom","locality":"Rednal","postal_code":"B45 8SG","premises":"Unit 2, The Hair Lab, 100"},"ceased_on":"2024-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"d6e69dc80a517960845ededefb3fd06e006b92d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15447261/persons-with-significant-control/individual/g2fqWRXnHNtagd3i5Ia1TTb-7nY"},"name":"Ebony -Mae Butters","name_elements":{"forename":"Ebony","middle_name":"-Mae","surname":"Butters"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447960","data":{"address":{"address_line_1":"Boughton","country":"United Kingdom","locality":"Chester","postal_code":"CH3 5AF","premises":"21-25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1961},"etag":"85c8497cdb958339b1a6ce0b69fdf4cae2cce47d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-02-28T00:00:00Z","preferred_name":"GORDON EMLYN EVANS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447960/persons-with-significant-control/individual/THoPe9VfqEhq1QOR4CKDU16CbFA"},"name":"Mr Gordon Emlyn Evans","name_elements":{"forename":"Gordon","middle_name":"Emlyn","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"12540642","data":{"address":{"address_line_1":"Torquay Road","country":"England","locality":"Paignton","postal_code":"TQ3 3DT","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"d064bfefb5fb6891058807216f70ab834fe9845e","kind":"individual-person-with-significant-control","links":{"self":"/company/12540642/persons-with-significant-control/individual/AHQ_b_lAMaJaCkGAIX-m0h-V26k"},"name":"Mr Yilmaz Nasuh","name_elements":{"forename":"Yilmaz","surname":"Nasuh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"11642442","data":{"address":{"address_line_1":"Grosvenor Park","country":"United Kingdom","locality":"London","postal_code":"SE5 0NJ","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"7b5481b3aaa5a9b97c936518fa0d3f7c156caf36","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11642442/persons-with-significant-control/individual/94hPB8FVzzqacFXD325w_-l4Fgs"},"name":"Ms Karen Ashton","name_elements":{"forename":"Karen","surname":"Ashton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12541922","data":{"address":{"address_line_1":"Coniston Road","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1NJ","premises":"Unit 7, 7, Storage Yard","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1998},"etag":"9f4b7956fd7e819ac76af56b4059952eec88411d","kind":"individual-person-with-significant-control","links":{"self":"/company/12541922/persons-with-significant-control/individual/WY6CZUXme5SOyPQ-XMQ4VkmzoOE"},"name":"Kieran Daniel Hill","name_elements":{"forename":"Kieran","middle_name":"Daniel","surname":"Hill"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543163","data":{"address":{"address_line_1":"Lansbury Drive","country":"United Kingdom","locality":"Swindon","postal_code":"SN2 7LF","premises":"6","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"6ed3b2d5fc776e6f29bfdf68753ea4488339c5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12543163/persons-with-significant-control/individual/ZxF0-lxD2UfD-CQ7v3ANKzKQkOc"},"name":"Mr Nayeem Jamilur Rahman","name_elements":{"forename":"Nayeem","middle_name":"Jamilur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"NI657323","data":{"address":{"address_line_1":"Adelaide Road","country":"Ireland","locality":"Glasthule","premises":"1-4","region":"Dublin"},"etag":"835f8fcf07a451bb99d7505e2df47d720fd76e33","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Private Limited Company","place_registered":"Ireland","registration_number":"655492"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI657323/persons-with-significant-control/corporate-entity/PV_WZyD0VIzYjruJU6oM_fKoN8c"},"name":"Southbroom Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-21"}}
{"company_number":"15437981","data":{"address":{"address_line_1":"107 Power Road","address_line_2":"Suite 2, Second Floor","country":"England","locality":"London","postal_code":"W4 5PY","premises":"107 Power Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"0b176db54ca2f54358e53ed830c9a73ad936e7bb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437981/persons-with-significant-control/individual/R182cRrjff1S2kh_txVxdMXP1yI"},"name":"Mr. Dirk Johannes Theodorus Van Mierlo","name_elements":{"forename":"Dirk","middle_name":"Johannes Theodorus","surname":"Van Mierlo","title":"Mr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12547393","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8EN","premises":"91a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"ba45f0058a1ad28b8aa105d54b82e887c9944aa9","kind":"individual-person-with-significant-control","links":{"self":"/company/12547393/persons-with-significant-control/individual/6m--c_SpOX7quysjoLv8IVXlLyc"},"name":"Mr Carime Aradj","name_elements":{"forename":"Carime","surname":"Aradj","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15438661","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15438661 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1997},"etag":"f0752ed38deaae5c6880ae7e52fa54bd882de3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15438661/persons-with-significant-control/individual/euqArlHXQVno-NSroEFjinLzbdg"},"name":"Mr Zeqiang Yuan","name_elements":{"forename":"Zeqiang","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439220","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"619cea76e7b52ebf9e88a15b29069b56ef2c559a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"GURBANI \u0026 CO LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Manjinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439220/persons-with-significant-control/individual/N0fzwEmW8HRxiXrYM3mOspDE4jw"},"name":"Mr Manjinder Singh","name_elements":{"forename":"Manjinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"08418341","data":{"address":{"address_line_1":"Carclaze","country":"England","locality":"St Austell","postal_code":"PL25 4FD","premises":"Unit 15-16 St Austell Business Park","region":"Cornwall"},"ceased_on":"2025-06-16","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"2bec6554372ba380f581d9c0e6eab2709f6d0fc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08418341/persons-with-significant-control/individual/WPSKlQqAaLh9buwUKzWm4zu-Qrs"},"name":"Mrs Brenda Mchugh","name_elements":{"forename":"Brenda","surname":"Mchugh","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2024-01-24"}}
{"company_number":"15440511","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor Office 1","country":"England","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1983},"etag":"bdc1057dfa8ef7e1774949f095ced9b5eb8edfe3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440511/persons-with-significant-control/individual/la5YUhkqhNedy8ZXoidrpzr-UZs"},"name":"Jianxiong Li","name_elements":{"forename":"Jianxiong","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15443730","data":{"address":{"address_line_1":"Bank Hall Grove","address_line_2":"Shepley","country":"England","locality":"Huddersfield","postal_code":"HD8 8EQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"83752ff899ed85606cfa42be4de3f338ea5e1b08","kind":"individual-person-with-significant-control","links":{"self":"/company/15443730/persons-with-significant-control/individual/1JXC5Wea1-MWxmXgVZ0wtuOFLGw"},"name":"Miss Emily Jane Fitches","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Fitches","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444501","data":{"address":{"address_line_1":"182-184 High Street North East Ham London","country":"United Kingdom","locality":"High Street North East Ham","postal_code":"E6 2JA","premises":"Office 758"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1997},"etag":"d0689b68a88633b14c339f54923d37d90d8987d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15444501/persons-with-significant-control/individual/4SNBKHCApz-BfqMLUIl1jVKgBa0"},"name":"Mr Hamza Butt","name_elements":{"forename":"Hamza","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445040","data":{"address":{"address_line_1":"Crowthorn Road","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL7 0DH","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1bbb2c8548a6291be4b2fdaf6fd82ca58bb29922","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445040/persons-with-significant-control/individual/jzcZK_E8cQmUfDbjz6OXNYnD76M"},"name":"Mr Craig David Chesters","name_elements":{"forename":"Craig","middle_name":"David","surname":"Chesters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445891","data":{"address":{"address_line_1":"Tarbock Road","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 0SW","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3f30164f6e57f519c5b3fecf75b215a4676d562f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445891/persons-with-significant-control/individual/aVlZfc6vVrS2tlTLReT4fQ-hiIk"},"name":"Mr Adrian Mihai Ghinies","name_elements":{"forename":"Adrian","middle_name":"Mihai","surname":"Ghinies","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446461","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"West Bagborough","postal_code":"TA4 3EP","premises":"Coachways","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"3d3323b9f73003c2bc9f94815d5319ab9b4b2913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446461/persons-with-significant-control/individual/sUSrkpDi6ITAyZ8u1MrC_x_tniA"},"name":"Mr Neil Alexander Mossman","name_elements":{"forename":"Neil","middle_name":"Alexander","surname":"Mossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447260","data":{"address":{"address_line_1":"Iris Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 4RR","premises":"85"},"ceased_on":"2025-09-10","country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"a72c174efe5489e84513448251418a79cefa1660","kind":"individual-person-with-significant-control","links":{"self":"/company/15447260/persons-with-significant-control/individual/1EG9EIGmxfNfb6NqTErsQbH3WiM"},"name":"Mr Frederick Dzigbodi Apaloo","name_elements":{"forename":"Frederick","middle_name":"Dzigbodi","surname":"Apaloo","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-01-27"}}
{"company_number":"SC796811","data":{"address":{"address_line_1":"Leonard Street","country":"United Kingdom","locality":"Perth","postal_code":"PH2 8ET","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"e84ce0dc7d70026f6959a711feb213355b1397cf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796811/persons-with-significant-control/individual/S7HXYjU5l98ZDzFW2QMvvIm7VOk"},"name":"Fiona June Maria Moir","name_elements":{"forename":"Fiona","middle_name":"June Maria","surname":"Moir"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15437050","data":{"address":{"address_line_1":"Tsabadze St","country":"Georgia","locality":"Tbilisi","postal_code":"0118","premises":"8"},"ceased_on":"2024-04-15","country_of_residence":"Georgia","date_of_birth":{"month":9,"year":1998},"etag":"b91b3518c6729d796a46f719557e4019f75038ab","kind":"individual-person-with-significant-control","links":{"self":"/company/15437050/persons-with-significant-control/individual/deWWXwG1F0QmteP2og18Wy4WGzk"},"name":"Mr Daviti Lazariashvili","name_elements":{"forename":"Daviti","surname":"Lazariashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437061","data":{"address":{"address_line_1":"Office H004","address_line_2":"114 Northenden Road","country":"United Kingdom","locality":"Sale","postal_code":"M33 3HD","premises":"Trinity House"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"ab56f278e7c75ea34e21f82b681e025ee864059c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437061/persons-with-significant-control/individual/ib3yH0qEKtKw8tJNBr-KLq8f1iQ"},"name":"Mr Huafeng Chen","name_elements":{"forename":"Huafeng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"12542613","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"ae0d9709da1c4bdd2a22e10e319159eadf806565","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542613/persons-with-significant-control/individual/ApRd6vxsDYRUswZb0MSCJExTjlI"},"name":"Mr Alexander Arthur Riozzi","name_elements":{"forename":"Alexander","middle_name":"Arthur","surname":"Riozzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"SC796391","data":{"address":{"address_line_1":"Appin Terrace","country":"Scotland","locality":"Perth","postal_code":"PH1 2LT","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1965},"etag":"5e8121761197878155688a0c54b62bdc9124b966","identity_verification_details":{"appointment_verification_statement_date":"2026-04-20T00:00:00Z","appointment_verification_statement_due_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796391/persons-with-significant-control/individual/nDdztAb6Lt7RZ5lAeQ61Ul6RiYA"},"name":"Ms Sarah Jane Murray","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Murray","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15437971","data":{"address":{"address_line_1":"Testwood Road","country":"England","locality":"Windsor","postal_code":"SL4 5RW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"31c35a0257b945f11dec0ee5dba7bd819ed80190","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437971/persons-with-significant-control/individual/Uy-sn4Jf7zygBBiyxz97IoNuNlY"},"name":"Mrs Gursharon Kaur Rattu","name_elements":{"forename":"Gursharon","middle_name":"Kaur","surname":"Rattu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"06267712","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2AF","premises":"1259","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"bf1699764631bf297d89b99ab8ebc2caae8bcd57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"ATTENBOROUGHS (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-09-12T00:00:00Z","preferred_name":"Danny Mark Harmsworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06267712/persons-with-significant-control/individual/XmLkZ2GC0cmU5llhHYAYftosW5s"},"name":"Mr Danny Mark Harmsworth","name_elements":{"forename":"Danny","middle_name":"Mark","surname":"Harmsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12547403","data":{"address":{"address_line_1":"Chetwynd Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 4NZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"210cf0970d22537e64f7fc92a5bd8d4526d29f98","kind":"individual-person-with-significant-control","links":{"self":"/company/12547403/persons-with-significant-control/individual/T-8kHt3ruE9GbzXd2SmVsWa8-lI"},"name":"Mr Marian George Iacob","name_elements":{"forename":"Marian","middle_name":"George","surname":"Iacob","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15439020","data":{"address":{"address_line_1":"Maganha","address_line_2":"Santiago Do Bougado","country":"Portugal","locality":"Trofa","postal_code":"4785-669","premises":"Apartado 206"},"country_of_residence":"Portugal","date_of_birth":{"month":9,"year":1972},"etag":"2ac67d4366106be64ce0137487f5d7c55fc8f4cd","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439020/persons-with-significant-control/individual/JIQYhbWxNbnf-WoRGFwj2s6Insw"},"name":"Theresa Maria Dos Reis Silva","name_elements":{"forename":"Theresa","middle_name":"Maria","surname":"Dos Reis Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439441","data":{"address":{"address_line_1":"Barrack Lane","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3NS","premises":"Park Pavilion","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"1ce3fdb7a8026789993aa775697b3d9b86a6286c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439441/persons-with-significant-control/individual/LT4feRk5UeevdVb3p8vkYApvlgY"},"name":"Mrs Deborah Claire Hill","name_elements":{"forename":"Deborah","middle_name":"Claire","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440110","data":{"address":{"address_line_1":"Farmland Way","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 1SP","premises":"6","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"289a0c3e60e37cdb9e703b7facf269735f3402f2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440110/persons-with-significant-control/individual/Qz5WV1Jz_DNyi0hbC9H_de8xaXY"},"name":"Mr Nicholas John Butcher","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Butcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"14806030","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14806030 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"685b37e40136a47a75c242bffa100670644cfdac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14806030/persons-with-significant-control/individual/qie4Kr4nBuET6istBOVUPamHRQo"},"name":"Mr Sebastiano Toscano","name_elements":{"forename":"Sebastiano","surname":"Toscano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2024-01-20"}}
{"company_number":"15444110","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1993},"etag":"7e11eeb40e196bce5fd4fec19299f42a50fa7d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15444110/persons-with-significant-control/individual/5a4vJ1_3OMH-M3q2Bwjc2_RooE8"},"name":"Alecto Ltd Ousama Berradi","name_elements":{"forename":"Ousama","surname":"Berradi","title":"Alecto Ltd"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444740","data":{"address":{"address_line_1":"The Pilot Hotel","address_line_2":"Burnaby Road","country":"England","locality":"Coventry","postal_code":"CV6 4AU","premises":"Flat B"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"33bdbbaaae8bc552a29fafb5d727415f46d5c3fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15444740/persons-with-significant-control/individual/uvio-utnm6aOZ-OcXl67izZMSJ8"},"name":"Daniel Niocolae Mocanu","name_elements":{"forename":"Daniel","middle_name":"Niocolae","surname":"Mocanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445690","data":{"address":{"address_line_1":"The Broadway","address_line_2":"East Lane","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8JU","premises":"18","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"02e1a908e9d17fcd6d4543815f4f208fdd52d7bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445690/persons-with-significant-control/individual/tBCWticmsSTfqAsjhRJOtfmU9O8"},"name":"Mr Hitesh Hirji Gami","name_elements":{"forename":"Hitesh","middle_name":"Hirji","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446451","data":{"address":{"address_line_1":"Quartier Riyadh","address_line_2":"N61","country":"Niger","locality":"Niamey","premises":"Cel 94 94 00 130"},"country_of_residence":"Niger","date_of_birth":{"month":3,"year":1978},"etag":"447b804e1b6a3a015ace1bd529d9f0c27ee46c84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446451/persons-with-significant-control/individual/JNV0jwmfRlE4QYYw1iWlqncmZHU"},"name":"Djibrilla Abdou Issoufou","name_elements":{"forename":"Djibrilla","surname":"Abdou Issoufou"},"nationality":"Nigerien","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15446971","data":{"address":{"address_line_1":"Copsewood","country":"England","locality":"Wokingham","postal_code":"RG41 1AR","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"00d07e1cbf15a3cbc1320889d044adf8df07000a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446971/persons-with-significant-control/individual/V9PcBjcDXRAJezQj5Jbgc0BW79o"},"name":"Mrs Lai Yan Chung","name_elements":{"forename":"Lai","middle_name":"Yan","surname":"Chung","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447550","data":{"address":{"address_line_1":"92, Bell Street","country":"United Kingdom","locality":"London","postal_code":"NW1 6SL","premises":"Flat 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"159cf03cdc7fc484ec9549a9eb1b9df29fe86a92","kind":"individual-person-with-significant-control","links":{"self":"/company/15447550/persons-with-significant-control/individual/k79TvELZ7VynsPwVf0Rd-deFnHQ"},"name":"Mr Daniel Andrews","name_elements":{"forename":"Daniel","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"12540692","data":{"address":{"address_line_1":"Stirling Court Yard","address_line_2":"Stirling Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 2FX","premises":"Unit 4","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"12d043a86e28e752374691b322304cde4b5d517c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540692/persons-with-significant-control/individual/IRzGLRn3_ylJq4UbBsYV47PohcQ"},"name":"Mr Kasim Iqbal","name_elements":{"forename":"Kasim","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12541892","data":{"address":{"address_line_1":"22-24 Elm Rd","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 1SN","premises":"Kingsley House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"d0abb505c1b8d50275bd7f4f3bf91114c51b0eba","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"KCA ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Paul Graham Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541892/persons-with-significant-control/individual/GlOcKB-2-tcSS6RSEx2NR4lE-Bo"},"name":"Mr Paul Harris","name_elements":{"forename":"Paul","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"15437500","data":{"address":{"address_line_1":"Cleveland Close","address_line_2":"Barton On Sea","country":"England","locality":"New Milton","postal_code":"BH25 7PE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"11fad206b354163324e4c4eef4d5b4d22d6dc352","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437500/persons-with-significant-control/individual/4yiJWYJgpDpaS6WUAshnshgSuuU"},"name":"Mr Lee Richard Griffiths","name_elements":{"forename":"Lee","middle_name":"Richard","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437730","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"23d00a2807ae0623f3b04665de60ef8760e3ed72","kind":"individual-person-with-significant-control","links":{"self":"/company/15437730/persons-with-significant-control/individual/j49NyJZJaWQosTfrqXWL1POqRWA"},"name":"Ms Clementina Morenike Williams","name_elements":{"forename":"Clementina","middle_name":"Morenike","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12405243","data":{"address":{"address_line_1":"Ground Floor Britannia Mill, Samuel Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 6AW","premises":"Suite 1"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1996},"etag":"5286a2348678d5aa8bf0b35c806e0384f48b7e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12405243/persons-with-significant-control/individual/IdTXtM-WD5PlAVlh6eD2qxS2By0"},"name":"Mr John Robert Villanueva","name_elements":{"forename":"John","middle_name":"Robert","surname":"Villanueva","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"15438250","data":{"address":{"address_line_1":"Lower Clough Fold","country":"United Kingdom","locality":"Barrowford","postal_code":"BB9 8LG","premises":"36","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7caf3d2d80fb3e514ec4cf9265b45393b2d9ee0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438250/persons-with-significant-control/individual/PtRZV1PN0nNdnDK35cxmdoWtz3A"},"name":"Mrs Jessica Anne Milligan","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Milligan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"NC001651","data":{"address":{"address_line_1":"Downshire Road","locality":"Holywood","postal_code":"BT18 9LU","premises":"2","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1982},"etag":"d875613309d936e5d84e8965484cbffb1cba2f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-02T00:00:00Z","appointment_verification_statement_due_on":"2026-09-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NC001651/persons-with-significant-control/individual/0sHojYoWrbmcg6aX2K6mMZH8KS0"},"name":"Ms Stephanie Eastwood","name_elements":{"forename":"Stephanie","surname":"Eastwood","title":"Ms"},"nationality":"Irish","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-24"}}
{"company_number":"15439021","data":{"address":{"address_line_1":"Barnabas Rd","country":"United Kingdom","locality":"Highfield","postal_code":"S2 4TF","premises":"50 St"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"b7a5e9360eae37a505bc6273e1dd730adeb16129","kind":"individual-person-with-significant-control","links":{"self":"/company/15439021/persons-with-significant-control/individual/Uh9_EGbFUfeoKadRfXzPZUf4eqQ"},"name":"Miss Yanwei Zhu","name_elements":{"forename":"Yanwei","surname":"Zhu","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439441","data":{"address":{"address_line_1":"Barrack Lane","country":"United Kingdom","locality":"Harwich","postal_code":"CO12 3NS","premises":"Park Pavilion","region":"Essex"},"ceased_on":"2025-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"459ffa38ce107cc21196d578d0de5523ee8d37c7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439441/persons-with-significant-control/individual/NcbKdh_SgvQfLAhUb_2bzDwfUOc"},"name":"Miss Zoe Orr","name_elements":{"forename":"Zoe","surname":"Orr","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440111","data":{"address":{"address_line_1":"182-184 High Street North","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 16611","region":"London"},"ceased_on":"2026-01-11","country_of_residence":"China","date_of_birth":{"month":11,"year":2003},"etag":"95985c2ba50c412793de2be17b4b7de2cbb99431","kind":"individual-person-with-significant-control","links":{"self":"/company/15440111/persons-with-significant-control/individual/ay0V02TSiHbfy4JMkuGkwpOosd8"},"name":"Hao Jiang","name_elements":{"forename":"Hao","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440701","data":{"address":{"address_line_1":"Hyde Lane","country":"United Kingdom","locality":"Danbury","postal_code":"CM3 4LP","premises":"The Stables Dove Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"db2fa34ff39c42f0a534156c49ef5815bd6a93ea","kind":"individual-person-with-significant-control","links":{"self":"/company/15440701/persons-with-significant-control/individual/1vkiDUnh-hJJ8WevBwb7ajUVSB8"},"name":"Mr Richard Gething","name_elements":{"forename":"Richard","surname":"Gething","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15356261","data":{"address":{"address_line_1":"Hanbury Road","address_line_2":"Stoke Prior","country":"England","locality":"Bromsgrove","postal_code":"B60 4AD","premises":"Unit 8 Alfred Court Saxon Business Park","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"36c6fffd47dbaab23b1dd4f92a23f8fd68b933ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15356261/persons-with-significant-control/individual/xYBWT1A473lRmk2hG1pgjDRy5zU"},"name":"Ms Maria Dolores Rodenas Trigueros","name_elements":{"forename":"Maria","middle_name":"Dolores","surname":"Rodenas Trigueros","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15444741","data":{"address":{"address_line_1":"Fatih Mah Turgut Reis Cad Koray","country":"Turkey","locality":"Simav","postal_code":"43500","premises":"Apt Kat 1"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1982},"etag":"0e765eedfbfff61817a9d704f20335cfc98d286d","kind":"individual-person-with-significant-control","links":{"self":"/company/15444741/persons-with-significant-control/individual/l6UdynIOV_ABH1vknVTFdyNFkyw"},"name":"Mr Egemen Eren","name_elements":{"forename":"Egemen","surname":"Eren","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445691","data":{"address":{"address_line_1":"72 Maid Marian Way","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6BJ","premises":"Castle Heights"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"afedd8074b737cd542569541df4f6b35615173d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445691/persons-with-significant-control/individual/Fe_Hc2tXIWYJdT7J5PvcCRKcJGc"},"name":"Mr Mark Singh","name_elements":{"forename":"Mark","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446460","data":{"address":{"address_line_1":"Oakfield Lane","address_line_2":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"151d5e2156e8496265981de7b87ed26ebd49a99d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"SF ACCOUNTANT LIMITED ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Amandeep Singh Sidhu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446460/persons-with-significant-control/individual/2v7Twz4e0HpaW1cIdVnb9alXDc4"},"name":"Mr Amandeep Singh Sidhu","name_elements":{"forename":"Amandeep","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446980","data":{"address":{"address_line_1":"Oldfields Road","country":"England","locality":"Sutton","postal_code":"SM1 2NB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"c9fa667402ac0455294ae30267151f5b35330e02","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446980/persons-with-significant-control/individual/E2pJiPJiQqc64qkCLwA2LVO6knY"},"name":"Mr Zhyar Said","name_elements":{"forename":"Zhyar","surname":"Said","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15447950","data":{"address":{"address_line_1":"25 Market Place","country":"England","locality":"Rugby","postal_code":"CV21 3DU","premises":"Crown Hotel","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d8c7a22757386b514bba25afaecc25cc2dbbfc4d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ROSLYN'S ACCOUNTING COMPANY LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"JOSEPH COLIN WILD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447950/persons-with-significant-control/individual/cmlNIFRP4PPlwVMvLJLahcjVyI0"},"name":"Mr Joseph Wild","name_elements":{"forename":"Joseph","surname":"Wild","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15437051","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"7d43a2780859b856d7d12a5463e743b465a9dc8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437051/persons-with-significant-control/individual/3zaXWVgLn5AM_6TI0GX9SMq2uq4"},"name":"Mr Edward John Fletcher","name_elements":{"forename":"Edward","middle_name":"John","surname":"Fletcher","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"12541893","data":{"address":{"address_line_1":"Swannington Road","address_line_2":"Broughton Astley","country":"England","locality":"Leicester","postal_code":"LE9 6TU","premises":"Unit 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"b9e7c30ef9f78d685db15aa30ae586d340ac8ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12541893/persons-with-significant-control/individual/ouHqNX5TbXOfra40nXsZ9D0NOus"},"name":"Mr Ryan Mangham","name_elements":{"forename":"Ryan","surname":"Mangham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542662","data":{"address":{"address_line_1":"Penarth Street","country":"England","locality":"London","postal_code":"SE15 1TR","premises":"24 Penarth Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"7648dfaa7647aad2e3f3092f4ba7b558e4c28746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542662/persons-with-significant-control/individual/IzVBmSL9kHu1AtG3cgd8EwuKLns"},"name":"Mr Charlie Billingham","name_elements":{"forename":"Charlie","surname":"Billingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"09111783","data":{"address":{"address_line_1":"Dunsmore Avenue","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 5HD","premises":"2 The Old Bakery"},"ceased_on":"2020-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"87d90f10f2e9b526469da37f0d1db06e88ba152d","kind":"individual-person-with-significant-control","links":{"self":"/company/09111783/persons-with-significant-control/individual/YhR55U-W7rQDkXUH7q8sIztw2nk"},"name":"Mr Alexandros Kosmas","name_elements":{"forename":"Alexandros","surname":"Kosmas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15437980","data":{"address":{"address_line_1":"Aysgarth","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 3AQ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"f5a4230f88a7fe5772df3cbcceb6a151d8482ab0","kind":"individual-person-with-significant-control","links":{"self":"/company/15437980/persons-with-significant-control/individual/nPzJdNNT-k7Q2w8-hxfo9KCD4E4"},"name":"Mr Richard English","name_elements":{"forename":"Richard","surname":"English","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15438251","data":{"address":{"address_line_1":"Burley Grove","country":"England","locality":"Bristol","postal_code":"BS16 5QQ","premises":"174a","region":"Avon"},"ceased_on":"2025-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9949a1e772ade94d4104ebd788469d4535ba44e9","kind":"individual-person-with-significant-control","links":{"self":"/company/15438251/persons-with-significant-control/individual/U-J6w6RbGju1IR1ufLLRMA38BQs"},"name":"Dinesh Murali","name_elements":{"forename":"Dinesh","surname":"Murali"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC796431","data":{"address":{"address_line_1":"West George Street, Clyde Offices, 2nd Floor","address_line_2":"Am Property Assets Ltd","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1995},"etag":"ca2644c3f4e6525e9c60b3ee08d38d9da306d3e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC796431/persons-with-significant-control/individual/AlaIvrE-RM5nvZyhmyiQcSkFwGA"},"name":"Mr Andrew Moore","name_elements":{"forename":"Andrew","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439030","data":{"address":{"address_line_1":"Tyler Way","country":"United Kingdom","locality":"Whitstable","postal_code":"CT5 2RS","premises":"Marine House","region":"Kent"},"ceased_on":"2024-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"a47f5bfb96d252afb6727a1c6e99478a9ca0f816","kind":"individual-person-with-significant-control","links":{"self":"/company/15439030/persons-with-significant-control/individual/8z9B-w95-mi_z2FHScPe5CX3vE8"},"name":"Mr Gary John Reddecliffe","name_elements":{"forename":"Gary","middle_name":"John","surname":"Reddecliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15439650","data":{"address":{"address_line_1":"Metcalfe Avenue","country":"England","locality":"Carshalton","postal_code":"SM5 4AT","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"aedad7490f985716c01a02344f613d6aa04b8c9b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"MJS ASSOCIATES ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Michael Armstrong Hayden"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439650/persons-with-significant-control/individual/-V1NGYTMKhkoMnMTdVTOyV5gcX4"},"name":"Mr Michael Armstrong Hayden","name_elements":{"forename":"Michael","middle_name":"Armstrong","surname":"Hayden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440330","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"ca1cab3f633fbd05b5f3d2c383916efb445d9726","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440330/persons-with-significant-control/individual/FhKg_A7yygBy-0-eQtvodd_BHgk"},"name":"Miss Abbie Bowtell","name_elements":{"forename":"Abbie","surname":"Bowtell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440890","data":{"address":{"address_line_1":"Bankside Boulevard","country":"England","locality":"Salford","postal_code":"M3 7HE","premises":"509"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"6ff7fc668851b54469fd1d1be9f8f39b81ee0883","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440890/persons-with-significant-control/individual/e8785D6LCe5z_k8Iezoalt7j6lY"},"name":"Mr Gordon James Alexander Campbell","name_elements":{"forename":"Gordon","middle_name":"James Alexander","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-24"}}
{"company_number":"13670711","data":{"address":{"address_line_1":"Suite 1, Heritage House","address_line_2":"9b Hoghton Street","locality":"Southport","postal_code":"PR9 0TE","premises":"C/O Revolution Rti Limited","region":"Sefton"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"cd9f1a812272851b8b8a0681652e74418151143f","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13670711/persons-with-significant-control/individual/iDXq_FrgtHESuBDd7hlU8WtBjdo"},"name":"Mr David Griffiths","name_elements":{"forename":"David","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15445030","data":{"address":{"address_line_1":"Ashton Road","country":"England","locality":"Oldham","postal_code":"OL8 3HW","premises":"592a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"d5d9b2bddab0d605d79360d09be6ada762b29176","kind":"individual-person-with-significant-control","links":{"self":"/company/15445030/persons-with-significant-control/individual/wKtchKhLiSXD76DXkGlxINpBk1M"},"name":"Mr Dilaver Lleshi","name_elements":{"forename":"Dilaver","surname":"Lleshi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"11711000","data":{"address":{"address_line_1":"Great Smith Street","country":"England","locality":"London","postal_code":"SW1P 3BU","premises":"28"},"ceased_on":"2024-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2022},"etag":"103b9ba66893a112cd1bee9c577a84ac0585bc14","kind":"individual-person-with-significant-control","links":{"self":"/company/11711000/persons-with-significant-control/individual/q5xp2uyXNVCeL5TVKTe9Rr3o08A"},"name":"Mr Leonardo Taccini","name_elements":{"forename":"Leonardo","surname":"Taccini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15446460","data":{"address":{"address_line_1":"Oakfield Lane","address_line_2":"Waltham","country":"England","locality":"Grimsby","postal_code":"DN37 0BN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"ad3f3d8dde2459312807cca795b72f0ecdf026b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446460/persons-with-significant-control/individual/pDewfIIWR_MtHt9ZG7cZKTfupwQ"},"name":"Mr Govundeep Singh Sidhu","name_elements":{"forename":"Govundeep","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15446981","data":{"address":{"address_line_1":"25-33 Vicarage Road","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"Connolly Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"ed9b2ed6d0eb794698e926450e52445ff675a0d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15446981/persons-with-significant-control/individual/WVfPNgJdbJX-nVYBR3dBZ-0gDyw"},"name":"Elizabeth Soames","name_elements":{"forename":"Elizabeth","surname":"Soames"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447951","data":{"address":{"address_line_1":"Croyland Green","country":"England","locality":"Leicester","postal_code":"LE5 2LE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e71ba5737e870a3fbb3f89264807b66115cd2f50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447951/persons-with-significant-control/individual/eOCMLEmWmmrErqK6kU-MMTxN2W4"},"name":"Mr Junaid Feroz Kazi","name_elements":{"forename":"Junaid","middle_name":"Feroz","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"06456261","data":{"address":{"address_line_1":"40 Rochdale Road","country":"England","locality":"Heywood","postal_code":"OL10 1LE","premises":"Premier House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"46dcc743b1d0aff0ccd167a6cc2a1e7fbca0aaa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06456261/persons-with-significant-control/individual/-of4wpGpKmcMGnLbgtgbHKgiYzs"},"name":"Mr David Hartley","name_elements":{"forename":"David","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437051","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"2059dfafbcad00037077727ac6377437af4a7f58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15437051/persons-with-significant-control/individual/eV-JBt6ne7_IWri9-MikKZNkZuU"},"name":"Mr Lee David Giles","name_elements":{"forename":"Lee","middle_name":"David","surname":"Giles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-23"}}
{"company_number":"15437261","data":{"address":{"address_line_1":"673 Leeds Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YY","premises":"Trafalgar House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"6d389505cc8cb0cbda1f4dcb52c77f914b93ede2","kind":"individual-person-with-significant-control","links":{"self":"/company/15437261/persons-with-significant-control/individual/cK7pDLq07rBne9yWz6O1kT-IJM4"},"name":"Mr Peter Terence Matheson","name_elements":{"forename":"Peter","middle_name":"Terence","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437501","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15437501 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"76d63aa347f9ff547c05578d718733e22dc35f2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15437501/persons-with-significant-control/individual/h8Mb9ZdrNCTbdUrZwbO25ZGtwwM"},"name":"Mr Peter Kaiser","name_elements":{"forename":"Peter","surname":"Kaiser","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15437731","data":{"address":{"address_line_1":"Park Crescent","address_line_2":"Thorney","country":"England","locality":"Peterborough","postal_code":"PE6 0SZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c39725f7dd8be88ff647208633a24a61e2359f1e","kind":"individual-person-with-significant-control","links":{"self":"/company/15437731/persons-with-significant-control/individual/ViFQe6zsv4iIpyUzMoSVSMA5hUk"},"name":"Mr Constantin Marin","name_elements":{"forename":"Constantin","surname":"Marin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"12546323","data":{"address":{"address_line_1":"Nine Acres Close","country":"England","locality":"Hayes","postal_code":"UB3 1SW","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"20db964075b62b99bfd336cae1171b824bfa2617","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546323/persons-with-significant-control/individual/UGHXjc4nAeVookIFdQND13VSTaw"},"name":"Mr Cornel Marius Plesca","name_elements":{"forename":"Cornel","middle_name":"Marius","surname":"Plesca","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"12547392","data":{"address":{"address_line_1":"Lydham","country":"United Kingdom","locality":"Bishops Castle","postal_code":"SY9 5HF","premises":"10 Coronation Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"af22df363fc0ec5c6ae8e6f7bc6f1202efef9caa","kind":"individual-person-with-significant-control","links":{"self":"/company/12547392/persons-with-significant-control/individual/PO4aHH8f1EOjBBhExiys2XJdkeg"},"name":"Ms Kyros Karen Perry-Garratt","name_elements":{"forename":"Kyros","middle_name":"Karen","surname":"Perry-Garratt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15438660","data":{"address":{"address_line_1":"St. Annes Lane","country":"England","locality":"Nantwich","postal_code":"CW5 5EH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"83ca99322bc0eb02e89283bb99e93760b6122228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438660/persons-with-significant-control/individual/l4KogvWTFX6ORmjuMp2o2uqHESQ"},"name":"Mr James David Butler","name_elements":{"forename":"James","middle_name":"David","surname":"Butler","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439031","data":{"address":{"address_line_1":"East Dock Road","country":"Wales","locality":"Newport","postal_code":"NP20 2FR","premises":"2"},"ceased_on":"2025-10-10","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1984},"etag":"982808d7e9546c3d53fd9f8ef1d40c4b488af4e1","kind":"individual-person-with-significant-control","links":{"self":"/company/15439031/persons-with-significant-control/individual/2TVfViEOPBYgA-ZTzM2xhIhtJbY"},"name":"Ms Chinyere Gift Emeziem","name_elements":{"forename":"Chinyere","middle_name":"Gift","surname":"Emeziem","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15439651","data":{"address":{"country":"United Kingdom","locality":"Crawley","postal_code":"RH10 7AF","premises":"6 Pearson Road","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"8472a5f9f5ce16a4a7a8fc2988dc3c95fe4d2473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15439651/persons-with-significant-control/individual/vG585M--57tjvScN5czFzRaequM"},"name":"Mr Stephen Robert Cloake","name_elements":{"forename":"Stephen","middle_name":"Robert","surname":"Cloake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440331","data":{"address":{"address_line_1":"Frederick Avenue","address_line_2":"Shaw","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 8SH","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"288f77aa17ee4c7ad2483be8c25d250d10f87181","kind":"individual-person-with-significant-control","links":{"self":"/company/15440331/persons-with-significant-control/individual/WsnI7zCee-GWDZ_pmoiOMZLrGKw"},"name":"Mr Jodie Robinson","name_elements":{"forename":"Jodie","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15440891","data":{"address":{"address_line_1":"Scholes","country":"England","locality":"Wigan","postal_code":"WN1 3QL","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"5450043e749673c2ae87e3a79b5bc220a0a6b7e0","kind":"individual-person-with-significant-control","links":{"self":"/company/15440891/persons-with-significant-control/individual/rvmg6HXuHQbvFNHjrlHQ6itu4Do"},"name":"Alin Birlea","name_elements":{"forename":"Alin","surname":"Birlea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15444111","data":{"address":{"address_line_1":"Kingswood Estate","country":"England","locality":"London","postal_code":"SE21 8PX","premises":"Flat 22 Michaelson House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"6932c4502e9d791f006653b40c363bee2e39199d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444111/persons-with-significant-control/individual/fdpPjDUVHZMEq3tp6BfmEV4tRmk"},"name":"Ms Maureen Yvonne Aboko-Cole","name_elements":{"forename":"Maureen","middle_name":"Yvonne","surname":"Aboko-Cole","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445031","data":{"address":{"address_line_1":"Radstock Close","country":"England","locality":"Bolton","postal_code":"BL1 7PF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"a5f6573caeb657049176a83452cd40ce543533b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"SBX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Benjamin Elijah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445031/persons-with-significant-control/individual/lnhFecyq0USqle7SP9qQulkIMnw"},"name":"Mr Benjamin Elijah","name_elements":{"forename":"Benjamin","surname":"Elijah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445890","data":{"address":{"address_line_1":"York Street","country":"England","locality":"Cambridge","postal_code":"CB1 2PZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"81c437bb55847824b15cc4637c158c4c5b2fe541","kind":"individual-person-with-significant-control","links":{"self":"/company/15445890/persons-with-significant-control/individual/pUoofexXSsoEo3jWC5V3WxoRloE"},"name":"Mr Pradeep Kumar Podila","name_elements":{"forename":"Pradeep","middle_name":"Kumar","surname":"Podila","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446461","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"West Bagborough","postal_code":"TA4 3EP","premises":"Coachways","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"11b7b6c111d9f66440fd0d9e0ee40ff293e7ccfc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"LOUISE JOY TOOGOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446461/persons-with-significant-control/individual/iA0WFGXdgRQaoQ3wNu61Vk10bYQ"},"name":"Ms Louise Joy Toogood","name_elements":{"forename":"Louise","middle_name":"Joy","surname":"Toogood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447260","data":{"address":{"address_line_1":"Iris Drive","country":"England","locality":"Sittingbourne","postal_code":"ME10 4RR","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"f5fc1709f131e9ea30be5272df310c45d6c4acf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447260/persons-with-significant-control/individual/-0ZDWDO7whIU6NUMFq8aYtWcRsY"},"name":"Mr Giuseppe Mawuli Ofori","name_elements":{"forename":"Giuseppe","middle_name":"Mawuli","surname":"Ofori","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-27"}}
{"company_number":"15447951","data":{"address":{"address_line_1":"Croyland Green","country":"England","locality":"Leicester","postal_code":"LE5 2LE","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"0c674f615fc3757425ba1a1ca5dc49ed4494f8d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447951/persons-with-significant-control/individual/KqqaFNkskspWb14K5bNlqWI-3WI"},"name":"Mr Zainul Abideen Feroz Kazi","name_elements":{"forename":"Zainul","middle_name":"Abideen Feroz","surname":"Kazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"02016464","data":{"address":{"address_line_1":"Pembroke Avenue","address_line_2":"Waterbeach","locality":"Cambridge","postal_code":"CB25 9QR","premises":"Edward Leonard House"},"ceased_on":"2017-08-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"d2d98bc896c2da9868b11c24027ada368c8dc42d","kind":"individual-person-with-significant-control","links":{"self":"/company/02016464/persons-with-significant-control/individual/uXmxoIqd9q68zuT76jxij8FOsvg"},"name":"Mrs Julie Mary Finlay","name_elements":{"forename":"Julie","middle_name":"Mary","surname":"Finlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"03985934","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S75 1AU","premises":"25 Cockerham Lane","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"5c1a1ba106e5a4530d729545d39d20d4db0f2e18","kind":"individual-person-with-significant-control","links":{"self":"/company/03985934/persons-with-significant-control/individual/1w4hfL2ODB-u_5kJNN0Mkmt8a1M"},"name":"Mr Mark William Lawrence","name_elements":{"forename":"Mark","middle_name":"William","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135385","data":{"address":{"address_line_1":"Llaneilian","country":"Wales","locality":"Amlwch","postal_code":"LL68 9LW","premises":"Cae Gron"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"79abb5024ef71093a48221277791f70cdae38792","kind":"individual-person-with-significant-control","links":{"self":"/company/10135385/persons-with-significant-control/individual/KFuAiMf8g89HBFNnMhM5wZzcqv0"},"name":"Mrs Lisa Jane Brown","name_elements":{"forename":"Lisa","middle_name":"Jane","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10115745","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"cfa544bdc845ca6626e833bc79ef8ca9609e9968","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10115745/persons-with-significant-control/individual/Y3-4BG3Ns_-bR6NmQECbra5ynmE"},"name":"Mr Paul Mccall","name_elements":{"forename":"Paul","surname":"Mccall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09498094","data":{"address":{"address_line_1":"Wood Mead, Grange Road","country":"England","locality":"London","postal_code":"N17 0ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"2375c4d19d07d5f5d11836428b1fd592cd760584","kind":"individual-person-with-significant-control","links":{"self":"/company/09498094/persons-with-significant-control/individual/v2zYywSlD5AhRPaoY7CtLZAZ-mc"},"name":"Ms Patricia Julia Aforma Onyishi","name_elements":{"forename":"Patricia","middle_name":"Julia Aforma","surname":"Onyishi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"04210025","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"cd8b2e727c8facb335c0e5523c1c3be3c48da4e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04210025/persons-with-significant-control/individual/vg_7KziWn5p7QvoAMgCc1df2qHs"},"name":"Mr Mark William Jameson","name_elements":{"forename":"Mark","middle_name":"William","surname":"Jameson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04210025","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"244f69230704dc471b44ef0c9aa3a85e3196c788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04210025/persons-with-significant-control/individual/nNYlZfd9NbWvKCdQAXoz2zvkAXY"},"name":"Mrs Catherine Anne Jameson","name_elements":{"forename":"Catherine","middle_name":"Anne","surname":"Jameson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06237414","data":{"address":{"address_line_1":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8SY","premises":"Unit 1 Gibbs Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"1fddb0cd86fa80b7815674848b34dac4cb28ad64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237414/persons-with-significant-control/individual/WtjNwIt89yiCr4IkxiCX-XVt8t4"},"name":"Mr. Bryce Anthony Mulhall","name_elements":{"forename":"Bryce","middle_name":"Anthony","surname":"Mulhall","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06237414","data":{"address":{"address_line_1":"Lye","country":"England","locality":"Stourbridge","postal_code":"DY9 8SY","premises":"Unit 1 Gibbs Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"41b05be0ccf36e671503e8bb5a6ff8ad3d0f3b17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237414/persons-with-significant-control/individual/rviqXQwa_dtQzQzALV1se0czpwI"},"name":"Mrs. Sarah Anne Mulhall","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Mulhall","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08749425","data":{"address":{"address_line_1":"Woodroyd Gardens","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0HB","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1945},"etag":"6b801fa2709dbb8596f3dabe673dd946cf4ec885","kind":"individual-person-with-significant-control","links":{"self":"/company/08749425/persons-with-significant-control/individual/0wnjuwv-lQSJQYznkQkEMY5RsbY"},"name":"Mr James Patrick Harte","name_elements":{"forename":"James","middle_name":"Patrick","surname":"Harte","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-25"}}
{"company_number":"02379694","data":{"address":{"country":"French Polynesia","locality":"Paea","po_box":"BP330458","postal_code":"98711","premises":"Bp330458","region":"Tahiti"},"country_of_residence":"French Polynesia","date_of_birth":{"month":9,"year":1968},"etag":"0cfd3e0bc9baec87ae8c17fcc6ffd687c2c1b486","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02379694/persons-with-significant-control/individual/cgLBVGcqXiKv-RMJdPmPn82JlLg"},"name":"Mr Tim Edmond Mckenna","name_elements":{"forename":"Tim","middle_name":"Edmond","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05116224","data":{"address":{"address_line_1":"Bruton Street","country":"United Kingdom","locality":"London","postal_code":"W1J 6TL","premises":"Time \u0026 Life Building 1"},"country_of_residence":"Great Shelford","date_of_birth":{"month":5,"year":1958},"etag":"ac5feb98af199a1a53f880c9b59cd858971bf8f7","kind":"individual-person-with-significant-control","links":{"self":"/company/05116224/persons-with-significant-control/individual/cTSri9I9xBBWCJ6BUujHXn6EYXs"},"name":"Peter Drake Jarman","name_elements":{"forename":"Peter","middle_name":"Drake","surname":"Jarman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05116224","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W8 4SA","premises":"3 Palace Gardens Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1947},"etag":"58836df3dc9767338038979c75aa31ec0d67ee13","kind":"individual-person-with-significant-control","links":{"self":"/company/05116224/persons-with-significant-control/individual/01qXwztXe2SybAlAXlFTGZphwWI"},"name":"Mr. Raymond John Stewart Palmer","name_elements":{"forename":"Raymond","middle_name":"John Stewart","surname":"Palmer","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05116224","data":{"address":{"address_line_1":"Station Road","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House Mill Court","region":"Cambs"},"etag":"2e7e54199a74b302a1ffc67873836beeb7da29ca","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"06265842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05116224/persons-with-significant-control/corporate-entity/Mvpp4z9VHqfzqj-U6qMOasx5J7g"},"name":"Goldenhill Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03581784","data":{"address":{"address_line_1":"248 Church Lane","address_line_2":"Kingsbury","locality":"London","postal_code":"NW9 8SL"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"5f305f66afcbc8cb0fc093ce9ed74ded001b4519","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"GILL \u0026 COMPANY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Paul Philip Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03581784/persons-with-significant-control/individual/zrG8HhC9nqkAChueZSMoL7oSPTk"},"name":"Paul Philip Murphy","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03554305","data":{"address":{"address_line_1":"Kingston Hill","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7QH","premises":"67 Brae Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"c7f2ac419aed789cc08abf2a1da6492e12fa73df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03554305/persons-with-significant-control/individual/RaadJLYj0qxHHJ5Y5kaqYs9NU7w"},"name":"Mr Anthony Philip Howard Johns","name_elements":{"forename":"Anthony","middle_name":"Philip Howard","surname":"Johns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06559015","data":{"address":{"address_line_1":"58 Guildford Street","locality":"Chertsey","postal_code":"KT16 9BE","premises":"Mill House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"96695628df089d6b665642795f55b47e16a62ec4","kind":"individual-person-with-significant-control","links":{"self":"/company/06559015/persons-with-significant-control/individual/Mkok5OntXLqUnnhqVyrhV457RWM"},"name":"Mr Douglas Leigh Chaney","name_elements":{"forename":"Douglas","middle_name":"Leigh","surname":"Chaney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08048744","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 2AA","premises":"117","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"0aa6228b7ea205ad5b0dce0ceae899f029bfc679","kind":"individual-person-with-significant-control","links":{"self":"/company/08048744/persons-with-significant-control/individual/Z5aReB_aE-77o7XJ4sUVKBV-ibU"},"name":"Mrs Catherine Sutton-Smith","name_elements":{"forename":"Catherine","surname":"Sutton-Smith","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08048744","data":{"address":{"address_line_1":"The Ridgeway","address_line_2":"Plympton","country":"England","locality":"Plymouth","postal_code":"PL7 2AA","premises":"117","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"4c7edfcc32abe91751b48ec2bfb765071cb35fa6","kind":"individual-person-with-significant-control","links":{"self":"/company/08048744/persons-with-significant-control/individual/DTpifGyf6cUwq4DR4vSPwuPXF8s"},"name":"Mr Anthony John Sutton-Smith","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Sutton-Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"06551465","data":{"address":{"address_line_1":"Cottage Leap","locality":"Rugby","postal_code":"CV21 3XP","premises":"Accident Express Rugby","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"e87e517f84fa370ecd201a4038267538b5761c05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551465/persons-with-significant-control/individual/-wYnXNC_rPvqLNgtMgphgqx2lsE"},"name":"Mrs Marie Mason-Drust","name_elements":{"forename":"Marie","surname":"Mason-Drust","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10753984","data":{"address":{"address_line_1":"St. Thomas Close","address_line_2":"Comberton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB23 7DN","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"e61d74495a06016a0dbae4a1b108518e25e79388","kind":"individual-person-with-significant-control","links":{"self":"/company/10753984/persons-with-significant-control/individual/e9LdEDardZDOZ2AWSX8DWvn3t1Y"},"name":"Mrs Sandra Linda Tyrer","name_elements":{"forename":"Sandra","middle_name":"Linda","surname":"Tyrer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"06551465","data":{"address":{"address_line_1":"Cottage Leap","locality":"Rugby","postal_code":"CV21 3XP","premises":"Accident Express Rugby","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"7cb05fdef64af5ce89f4fb74d2ab56b3d75ae019","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06551465/persons-with-significant-control/individual/V93u_Okf304uoHsrmGHckljmQXo"},"name":"Mr Wayne Austin Mason-Drust","name_elements":{"forename":"Wayne","middle_name":"Austin","surname":"Mason-Drust","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07618455","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Grea","country":"England","locality":"Blackburn","postal_code":"BB6 7PU","premises":"Park Lodge","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"46c36695389445452d5ed41ac014980bc0cdb9dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618455/persons-with-significant-control/individual/JFAYJR1N40z8EEpyEbZQ4wnOiT8"},"name":"Mr Ross Alexander Edward Shekleton","name_elements":{"forename":"Ross","middle_name":"Alexander Edward","surname":"Shekleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07618455","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7PU","premises":"Park Lodge","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"02ec04addc19deb59089ae1381ebd49e7dde0668","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07618455/persons-with-significant-control/individual/TDkHo8ENuaS7XZcHqRAmQ2BrI4M"},"name":"Susan Shekleton","name_elements":{"forename":"Susan","surname":"Shekleton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754414","data":{"address":{"address_line_1":"Berkeley Square House","address_line_2":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 6BY","premises":"Fifth Floor"},"etag":"50c5ef49fffb5d604efb657d02f5d189db5999ce","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5960166"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10754414/persons-with-significant-control/corporate-entity/LwLCDuZgM5PzgTL8AIRMxqurtMs"},"name":"Summix Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"02711894","data":{"address":{"address_line_1":"Gander Lane","address_line_2":"Barlborough","country":"England","locality":"Chesterfield","postal_code":"S43 4PZ","premises":"14 Napier Court"},"ceased_on":"2020-11-13","etag":"35d0c9db68fb031a2f1f94b6cdde841a4640b966","identification":{"country_registered":"England","legal_authority":"Uk Companies Acts","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"2078694"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02711894/persons-with-significant-control/corporate-entity/HFtraxJU8OpjiBrkBYEu3jao5Tw"},"name":"Franke Sissons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09014744","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Hitchin","postal_code":"SG5 1WX","premises":"Flat 7 Pennine Court","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"33d9545e36a98179ef2bbde09673303584eabdce","kind":"individual-person-with-significant-control","links":{"self":"/company/09014744/persons-with-significant-control/individual/O9KxkRL9mBVCyezZ8Bgs8TTzbd4"},"name":"Ms Nikki Plater","name_elements":{"forename":"Nikki","surname":"Plater","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05094075","data":{"address":{"address_line_1":"Norwood Drive","country":"United Kingdom","locality":"Chester","postal_code":"CH4 7RN","premises":"45"},"ceased_on":"2018-11-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"8f5dc3d74b9983203f4a0595e83edf07a2a45b44","kind":"individual-person-with-significant-control","links":{"self":"/company/05094075/persons-with-significant-control/individual/U910X1mDMVlR3iFJLPVuEIuGwrU"},"name":"Dr Sanjay Kumar Agarwal","name_elements":{"forename":"Sanjay","middle_name":"Kumar","surname":"Agarwal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05094075","data":{"address":{"address_line_1":"Yelverton Drive","country":"England","locality":"Birmingham","postal_code":"B15 3NT","premises":"23"},"ceased_on":"2018-11-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"07ca22dadf9362bae15b1b343d58a6c878a7ec77","kind":"individual-person-with-significant-control","links":{"self":"/company/05094075/persons-with-significant-control/individual/v6yYuTJ9zomka0Ee_tAYwJL9AnI"},"name":"Dr Nazim Haiderali Nathani","name_elements":{"forename":"Nazim","middle_name":"Haiderali","surname":"Nathani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08039115","data":{"address":{"address_line_1":"Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5DG","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"95ccaca544a722c8365afbb366e6547ce7556985","kind":"individual-person-with-significant-control","links":{"self":"/company/08039115/persons-with-significant-control/individual/SooUSVF6E7VFxt73IxEXUpjYwBY"},"name":"Simon Ever Jonathan John Haggiag","name_elements":{"forename":"Simon","middle_name":"Ever Jonathan John","surname":"Haggiag"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754415","data":{"address":{"address_line_1":"Somerset Place","country":"England","locality":"Plymouth","postal_code":"PL3 4BB","premises":"Unit 30b"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"13a4aff80f5428ee030b97dc19c99db500b9e9d9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10754415/persons-with-significant-control/individual/Ni4rofhKukZNBgPvNFaWYKOy6L0"},"name":"Azad Fakhradeen Fitas","name_elements":{"forename":"Azad","middle_name":"Fakhradeen","surname":"Fitas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"05117944","data":{"address":{"address_line_1":"Hilltop Park","address_line_2":"Devizes Road","country":"United Kingdom","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Hitchcock House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"c60ff83b279157006b10e18be7aba7efd529d1f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117944/persons-with-significant-control/individual/sXzZMOeB5iSR5dVVeSq7xwuKMW0"},"name":"Mr Richard Kenneth Raymond Candy","name_elements":{"forename":"Richard","middle_name":"Kenneth Raymond","surname":"Candy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771065","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Southampton","postal_code":"SO15 2AD","premises":"41a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"56f80315aaa7fcc16ab2bb3be42e2f31d0034eda","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771065/persons-with-significant-control/individual/yv7CmXVm9qhbBX7xbX5qkqZi4yA"},"name":"Mrs Shameen Bajar","name_elements":{"forename":"Shameen","surname":"Bajar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09567254","data":{"address":{"country":"United Kingdom","locality":"Northwich","postal_code":"CW8 1HL","premises":"16 Canton Place","region":"Cheshire"},"ceased_on":"2017-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"cba02e75fa6055fca13d09ee9c4e974334f75e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/09567254/persons-with-significant-control/individual/mq4hxI89smd2b9z-iQfSpn2UBvQ"},"name":"Mr Michael Walter Goodman","name_elements":{"forename":"Michael","middle_name":"Walter","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-17"}}
{"company_number":"09571944","data":{"address":{"address_line_1":"Carey Gardens","country":"England","locality":"London","postal_code":"SW8 4HH","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"2f064aa92724f2921f69fa812c07c0c9cde2c4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09571944/persons-with-significant-control/individual/ZNfiOWrnalOTWyz4jUyjl2iYV3A"},"name":"Mr Kenny James Rickelsford","name_elements":{"forename":"Kenny","middle_name":"James","surname":"Rickelsford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"09036564","data":{"address":{"address_line_1":"James Street","country":"England","locality":"Mirfield","postal_code":"WF14 0HR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"16afbbd0565d834393acd34cdbaf9af3b652342f","kind":"individual-person-with-significant-control","links":{"self":"/company/09036564/persons-with-significant-control/individual/1cRAj3WztlHcBFS9fYRJ-WL215w"},"name":"Mr Carl John Rowan","name_elements":{"forename":"Carl","middle_name":"John","surname":"Rowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"08017524","data":{"address":{"address_line_1":"Woodford Way","country":"England","locality":"Slough","postal_code":"SL2 2DB","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"40830db932e3349822a14a7dca8c60ff7c03fb86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08017524/persons-with-significant-control/individual/BKtOnSTf4r7pgFc8g3fkTF_udg0"},"name":"Mr Oladimeji Akinfolarin","name_elements":{"forename":"Oladimeji","surname":"Akinfolarin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04684154","data":{"address":{"country":"Italy","locality":"Novara","postal_code":"28100","premises":"Via Locchi, 1"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1939},"etag":"c88dc11b1eaa12444cd47e8ef7c559b4584b327f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04684154/persons-with-significant-control/individual/eBIL5gYnFnCUa9z8NdQxq3W0bYI"},"name":"Mr Carmelo Lagana'","name_elements":{"forename":"Carmelo","surname":"Lagana'","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC353125","data":{"address":{"address_line_1":"Huddersfield Road","address_line_2":"Honley","country":"England","locality":"Holmfirth","postal_code":"HD9 6QZ","premises":"Dipford House, Queens Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"2cd91feba9edff5ed3157126b76d388d11204e11","kind":"individual-person-with-significant-control","links":{"self":"/company/OC353125/persons-with-significant-control/individual/3IYID_MvjVFRBpTxVYJmj3hM1-s"},"name":"Mr Craig Mcmillan Tweedley","name_elements":{"forename":"Craig","middle_name":"Mcmillan","surname":"Tweedley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04176775","data":{"address":{"address_line_1":"Whitchurch Lane","country":"England","locality":"Edgware","postal_code":"HA8 6JZ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"27c1a442cfbefa68a098177b7bb7b8bb723b81d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04176775/persons-with-significant-control/individual/yJNGTzBdbr44GluipSwgSfzJyYM"},"name":"Mr Sanjay Pattni","name_elements":{"forename":"Sanjay","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771345","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d60403f99c6d81f6693a460bf8eb1fd08b6bbe4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771345/persons-with-significant-control/individual/TotKb3QBuDMGBxkzHBYQhD4ei_k"},"name":"Miss Sara Louise Ashby","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Ashby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"01317294","data":{"address":{"address_line_1":"6-8 Walton Road","address_line_2":"East Molesey","locality":"Surrey","postal_code":"KT8 0DF"},"ceased_on":"2023-05-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1a1bfa72c50c32a6fa2e8d19615534528cff33d2","kind":"individual-person-with-significant-control","links":{"self":"/company/01317294/persons-with-significant-control/individual/RKMZSncMFrlUT7RoicbA1nebYqw"},"name":"Mr Sebastion Bellanca","name_elements":{"forename":"Sebastion","surname":"Bellanca","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07246115","data":{"address":{"address_line_1":"Restmor Way","care_of":"TALL HORSE ACCOUNTS","locality":"Wallington","postal_code":"SM6 7AH","premises":"Sbc House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"3db114a29faa32f8d921d8ecf7f5d87ffdbd8758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07246115/persons-with-significant-control/individual/5VR6yeU_KttjLPOhxmXnRrMCI7o"},"name":"Ms Heidemarie Sternberg","name_elements":{"forename":"Heidemarie","surname":"Sternberg","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07228314","data":{"address":{"address_line_1":"Robinson Terrace","care_of":"C/O GILLIAN TYERMAN \u0026 CO","locality":"Washington","postal_code":"NE38 7BD","premises":"2/3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"7cb6c6a510a08fc2076149c8df94f86632c189f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07228314/persons-with-significant-control/individual/4_6VerPLieRnrpTEdyOWPqVieRk"},"name":"Dr Funmilayo Nixon","name_elements":{"forename":"Funmilayo","surname":"Nixon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07228314","data":{"address":{"address_line_1":"Robinson Terrace","care_of":"C/O GILLIAN TYERMAN \u0026 CO","locality":"Washington","postal_code":"NE38 7BD","premises":"2/3","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"32f287271895dd15057745deaff1c9a5479e7039","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07228314/persons-with-significant-control/individual/ZaqdXYTGLDZCSaKJgKJ3rgTyCT0"},"name":"Mr Stephen Nixon","name_elements":{"forename":"Stephen","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03369945","data":{"address":{"address_line_1":"Upper Dicconson Street","country":"England","locality":"Wigan","postal_code":"WN1 2AD","premises":"10/12"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"f1efa9688bc1d4e12dbe6000064f5b084ffe0ecb","kind":"individual-person-with-significant-control","links":{"self":"/company/03369945/persons-with-significant-control/individual/AJRhJeIpORfX4OjPAE_0yMTwSJI"},"name":"Mr Colin Edward Bannister","name_elements":{"forename":"Colin","middle_name":"Edward","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03369945","data":{"address":{"address_line_1":"Upper Dicconson Street","country":"England","locality":"Wigan","postal_code":"WN1 2AD","premises":"10/12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"acb0c8ff37aea03eaef539dff79e9d20b041aa3e","kind":"individual-person-with-significant-control","links":{"self":"/company/03369945/persons-with-significant-control/individual/SZLL8lMNfoYXM7VygYUwsV8YTE8"},"name":"Mrs Yvonne Bannister","name_elements":{"forename":"Yvonne","surname":"Bannister","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"10771355","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"1b3f14b5c50ca743d14f1b1de519de7b7e31bd57","kind":"individual-person-with-significant-control","links":{"self":"/company/10771355/persons-with-significant-control/individual/U-zdV20NQjLObFSyBW0oE-3Sh0A"},"name":"Miss Chenise Mary Catherine Deakin","name_elements":{"forename":"Chenise","middle_name":"Mary Catherine","surname":"Deakin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10173314","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"London","postal_code":"E12 5HG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"44e0d9ae7e0f21358873abe974d9b69d842262ea","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173314/persons-with-significant-control/individual/S0-yJrsYcAlvLugX82J71wJoepg"},"name":"Miss Alice Immaculada Sheriff","name_elements":{"forename":"Alice","middle_name":"Immaculada","surname":"Sheriff","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"07253455","data":{"address":{"address_line_1":"Logix Road, R D Park","country":"England","locality":"Hinckley","postal_code":"LE10 3BQ","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"280dbae19cfcaf8d7486aaa3d884a39acbd90431","kind":"individual-person-with-significant-control","links":{"self":"/company/07253455/persons-with-significant-control/individual/VKipBvAkFJoJGtln2zKw4ubcw6A"},"name":"Mr Jason Keith Ashby","name_elements":{"forename":"Jason","middle_name":"Keith","surname":"Ashby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"09562584","data":{"address":{"address_line_1":"Malvern Road","country":"England","locality":"Bradford","postal_code":"BD9 6AR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"3b1e68160182335fd0565daa4850d266472b3fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/09562584/persons-with-significant-control/individual/83Cu6ogi-A-TH2my1SMII7YbJ-s"},"name":"Miss Izna Naseer","name_elements":{"forename":"Izna","surname":"Naseer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"09000145","data":{"address":{"address_line_1":"Crockenhill Road","locality":"Orpington","postal_code":"BR5 4DE","premises":"42","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"6f9da68ff18e47badb6c6b82f80877712658ac63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09000145/persons-with-significant-control/individual/j2ETifjRIx2vdN0wZl6J0b3ZhlI"},"name":"Mrs Celestina Cann-Abaidoo","name_elements":{"forename":"Celestina","surname":"Cann-Abaidoo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10771365","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"214"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1960},"etag":"f248beac675d1de1b44d642fefd13e5a79805378","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DNG ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Huseyin Yildiz"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771365/persons-with-significant-control/individual/99xwxFlal2zYUJz2Y2v1Xbv6u0U"},"name":"Mr Huseyin Yildiz","name_elements":{"forename":"Huseyin","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10771365","data":{"address":{"address_line_1":"Baker Street","country":"England","locality":"Enfield","postal_code":"EN1 3JY","premises":"214"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1965},"etag":"c0b4c40161a53c15c317f8c6c7dcd51a9e38a975","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"DNG ASSOCIATES LTD ACSP","identity_verified_on":"2026-06-05T00:00:00Z","preferred_name":"Abdullah Tacettin Ergani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771365/persons-with-significant-control/individual/MsC5Ly7pX9UXtLiNjN4q374SU1k"},"name":"Mr Abdullah Tacettin Ergani","name_elements":{"forename":"Abdullah","middle_name":"Tacettin","surname":"Ergani","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10157435","data":{"address":{"address_line_1":"215-221 Borough High Street","country":"United Kingdom","locality":"London","postal_code":"SE1 1JA","premises":"C/O Eam London Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"038c3cdd30a8bc0e45bc0937cb1d2de358e1e925","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10157435/persons-with-significant-control/individual/W3J6CBNYg9Y-8Qy09BzCOk4_r7k"},"name":"Mr Ryan Lewis Wheeler","name_elements":{"forename":"Ryan","middle_name":"Lewis","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"02939635","data":{"address":{"address_line_1":"24 Balmoral Crescent","address_line_2":"Dorchester","locality":"Dorset","postal_code":"DT1 2BW"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"d9bce232ca257ac16c072806146e826158684fdb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"MATT RIMMER - NOTARY PUBLIC ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Steven William Paul Steadman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02939635/persons-with-significant-control/individual/liKteSry_FRcWZduIOAKOMrSuUs"},"name":"Stephen William Steadman","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Steadman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08023424","data":{"address":{"address_line_1":"Burnt Oak Broadway","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 0AX","premises":"156a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"7f83ea3dd5f068caded007d96d6e35f088fbebab","kind":"individual-person-with-significant-control","links":{"self":"/company/08023424/persons-with-significant-control/individual/S9gn2aSRkYvXb7wMYYOq0KE5pQw"},"name":"Mr Demos Petros Skordis","name_elements":{"forename":"Demos","middle_name":"Petros","surname":"Skordis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"02817364","data":{"address":{"address_line_1":"Rayns Way","address_line_2":"Syston","country":"England","locality":"Leicester","postal_code":"LE7 1PF","premises":"81"},"etag":"d546dd22cacd7648a86acf47e06503ff8aefb42c","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Uk","registration_number":"00993638"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02817364/persons-with-significant-control/corporate-entity/yB9zLoStiTbBtoGXe_k0lgtctFU"},"name":"Flogas Britain Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09580915","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Silsden","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 0PX","premises":"34","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"566d264edc0b81f3d80b56b05b3eff2e8ab254de","kind":"individual-person-with-significant-control","links":{"self":"/company/09580915/persons-with-significant-control/individual/3nNpMhe3jPp2uqlhBXlUl4Nzoqc"},"name":"Andrew Davey","name_elements":{"forename":"Andrew","surname":"Davey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04228334","data":{"address":{"address_line_1":"36 Buckingham Gate","locality":"London","postal_code":"SW1E 6PB","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"b8c0980a4c933c7059a1f7685c9956df2af86959","kind":"individual-person-with-significant-control","links":{"self":"/company/04228334/persons-with-significant-control/individual/fYK-RgTSp6Oecp1ym4bnoWiC7ZI"},"name":"Mr Graham Robert Finn","name_elements":{"forename":"Graham","middle_name":"Robert","surname":"Finn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03194795","data":{"address":{"address_line_1":"5 Hoffmanns Way","country":"England","locality":"Chelmsford","postal_code":"CM1 1GU","premises":"Synergy Centre","region":"Essex"},"ceased_on":"2019-05-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"6e236181ee8fb9e4d736c706dba240f75f2fec34","kind":"individual-person-with-significant-control","links":{"self":"/company/03194795/persons-with-significant-control/individual/YmItVpMExmXkMNXnZYEMYu5XclQ"},"name":"Simon Christopher Polley","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Polley"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09549825","data":{"address":{"address_line_1":"30 Goss Lane","address_line_2":"Nailsea","locality":"Bristol","postal_code":"BS48 2BD","premises":"Flat 5","region":"Avon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"6fe91ec2e150dbe75dbdff87fc11bc75920372e1","kind":"individual-person-with-significant-control","links":{"self":"/company/09549825/persons-with-significant-control/individual/33QDl1TKlBgKTwBf65v0E5764nQ"},"name":"Miss Wioletta Skowron","name_elements":{"forename":"Wioletta","surname":"Skowron","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"03984655","data":{"address":{"address_line_1":"Grange Road","locality":"Midhurst","postal_code":"GU29 9LT","premises":"The Old Gallery","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"607c8764d767e471115dbe91953b19b7dc5857a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984655/persons-with-significant-control/individual/81v6iNdWeXj3H7av-hVeSBZr4BY"},"name":"Mrs Susan Lesley Upfold","name_elements":{"forename":"Susan","middle_name":"Lesley","surname":"Upfold","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09580915","data":{"address":{"address_line_1":"Skipton Road","address_line_2":"Silsden","country":"United Kingdom","locality":"Keighley","postal_code":"BD20 0PX","premises":"34","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"adc73460e0dc7068ef0bfd2ed7f6f08863dd9731","kind":"individual-person-with-significant-control","links":{"self":"/company/09580915/persons-with-significant-control/individual/bFKJNbuU0JL3JZ6UVv_XtsIrAhw"},"name":"Mr John Michael Beaumont","name_elements":{"forename":"John","middle_name":"Michael","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04758195","data":{"address":{"address_line_1":"Shrewsbury Road","address_line_2":"Bomere Heath","locality":"Shrewsbury","postal_code":"SY4 3NX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"be7804c9074003c3200b9d9e698d8a2d0a8d22bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04758195/persons-with-significant-control/individual/T18NhoU4ZKrQNTtBaAb71jvo3ms"},"name":"Ms Ruth Alison Davies","name_elements":{"forename":"Ruth","middle_name":"Alison","surname":"Davies","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569515","data":{"address":{"address_line_1":"23 North Park Road","country":"England","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Queensgate House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"1ab8f353961ac369f9063883c1043ceae15869b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569515/persons-with-significant-control/individual/yiYQJIIKybXc_Y5zNdP1zaD9gdw"},"name":"Mr Matthew Lars Armstrong","name_elements":{"forename":"Matthew","middle_name":"Lars","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569515","data":{"address":{"address_line_1":"23 North Park Road","country":"England","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Queensgate House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"1e8cde094a7eff26167c3958c5f9c03f799100d6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569515/persons-with-significant-control/individual/nuCYaCRr9YVyxB04OV8MI-l0fd4"},"name":"Mr Michael Lars Armstrong","name_elements":{"forename":"Michael","middle_name":"Lars","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569515","data":{"address":{"address_line_1":"23 North Park Road","country":"England","locality":"Harrogate","postal_code":"HG1 5PD","premises":"Queensgate House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"560b5b7154267a03d0450dc754fa6ad80ab228cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569515/persons-with-significant-control/individual/XG0n_kPuG9vxjjpmrXMr7oUvAzA"},"name":"Mrs Amanda Armstrong","name_elements":{"forename":"Amanda","surname":"Armstrong","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03548944","data":{"address":{"address_line_1":"Commerce Way","address_line_2":"Walrow Industrial Estate","country":"England","locality":"Highbridge","postal_code":"TA9 4AG","premises":"Units 1 - 4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1cc83c781d388c7fb9721c79f917bff2b7f3a30f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"JON ESSAM \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Matthew Peter Sadiq"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03548944/persons-with-significant-control/individual/AqwME3esU0c4tt0r0ylF3xKvz8U"},"name":"Matthew Peter Justin Sadiq","name_elements":{"forename":"Matthew","middle_name":"Peter Justin","surname":"Sadiq"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10045254","data":{"address":{"address_line_1":"Balsall Common","country":"England","locality":"Coventry","postal_code":"CV7 7QL","premises":"22 Sear Hills Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"38f749f638cb1b04f663b96db9e28015f793ecc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10045254/persons-with-significant-control/individual/n3Vzqj-afhaGlCdNWAY4qEBJs3E"},"name":"Mr James Andrew John Clarke","name_elements":{"forename":"James","middle_name":"Andrew John","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10177134","data":{"address":{"address_line_1":"Claughton Drive","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4QW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"a5552af20aacf1c15b04c59a00f312d7b4a71cb9","kind":"individual-person-with-significant-control","links":{"self":"/company/10177134/persons-with-significant-control/individual/dEtPMfNNdlvuqKW_ZRskU1nyCKo"},"name":"Pavel Sirakov","name_elements":{"forename":"Pavel","surname":"Sirakov"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09570135","data":{"address":{"address_line_1":"18 Barclay Road","locality":"Croydon","postal_code":"CR0 1JN","premises":"Flat1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a3bc491dfd04b19fcac6560a8fba1db531242ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/09570135/persons-with-significant-control/individual/qIOKrzmYGc4-SWsYyw9uAppOcBM"},"name":"Mr Marius Chita","name_elements":{"forename":"Marius","surname":"Chita","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-10"}}
{"company_number":"SC447824","data":{"address":{"address_line_1":"Washington Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8AZ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"6b060f64423df6c2d6a953b4ead757629047bc30","kind":"individual-person-with-significant-control","links":{"self":"/company/SC447824/persons-with-significant-control/individual/hKfE_k30yW17kjoKm3Feu5k6rps"},"name":"Mr Daniel Jamieson","name_elements":{"forename":"Daniel","surname":"Jamieson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08523405","data":{"address":{"address_line_1":"11 Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"Kalamu House"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"7b5aa20f3157e60fd518b2bb4fed3446186d0d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/08523405/persons-with-significant-control/individual/wxnBt4MRya6ivZj_xhbUpiLRGFY"},"name":"Mr Nicholas Dibley","name_elements":{"forename":"Nicholas","surname":"Dibley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"05807165","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Lyndhurst","postal_code":"SO43 7FG","premises":"Hawkslease","region":"Hampshire"},"ceased_on":"2026-06-17","etag":"6a7789c93090cb8e90a73808a374d73f2723fee5","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4215887"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05807165/persons-with-significant-control/corporate-entity/iI5xMey5n3NN6BWmsyJDPmB8rXA"},"name":"Ineos Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09036294","data":{"address":{"address_line_1":"35 Streatham Place","country":"United Kingdom","locality":"London","postal_code":"SW2 4AQ","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"6d399b0007f118882a3c80b91c11d5471d9f9d5a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036294/persons-with-significant-control/individual/ay-LvF3J7Maw6JM6nY9I4OF8Ryc"},"name":"Ms Marita Mullins","name_elements":{"forename":"Marita","surname":"Mullins","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06245885","data":{"address":{"address_line_1":"Sheepen Lane","country":"England","locality":"Colchester","postal_code":"CO3 3LD","premises":"Colwyn House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"2c109b4fb49b2396033ebb0ad9c06df7b1a256ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06245885/persons-with-significant-control/individual/3qA7L18bKOjhMirDI2IM84CWLhA"},"name":"Mr Paul Alick Smith","name_elements":{"forename":"Paul","middle_name":"Alick","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09026545","data":{"address":{"address_line_1":"2b Suttons Lane","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM12 6RJ","premises":"Spectrum House","region":"Essex"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"8bc1dea93b1fb8f5719f40fe31875ce6182f9dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/09026545/persons-with-significant-control/individual/Wk5c8Kwwc-xsethXMv9cTmqiIV4"},"name":"Mr Romas Bugaitis","name_elements":{"forename":"Romas","surname":"Bugaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03347665","data":{"address":{"address_line_1":"Saltmeadows Road","address_line_2":"East Gateshead Industrial Estate","locality":"Gateshead","postal_code":"NE8 3AH","premises":"Unit 12","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"14e4f86895e7276f1722f22baf0684894889b19b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTSON ASSOC. LTD ACSP","identity_verified_on":"2026-02-22T00:00:00Z","preferred_name":"Michael John Kears"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03347665/persons-with-significant-control/individual/4XnzUnJIgcP2Edld60EZTIgsIvE"},"name":"Mr Michael John Kears","name_elements":{"forename":"Michael","middle_name":"John","surname":"Kears","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC393095","data":{"address":{"address_line_1":"Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Uzbekistan","date_of_birth":{"month":10,"year":1973},"etag":"936dda0893c8df744c0ba02571a929bded5d0536","kind":"individual-person-with-significant-control","links":{"self":"/company/OC393095/persons-with-significant-control/individual/97-viooVPOypegHq2zys0BAOJVQ"},"name":"Mr Khodjiakbar Nishonov","name_elements":{"forename":"Khodjiakbar","surname":"Nishonov","title":"Mr"},"nationality":"Uzbek","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2017-01-19"}}
{"company_number":"08523405","data":{"address":{"address_line_1":"319 Ballards Lane","locality":"Finchley","postal_code":"N12 8LY","premises":"Pearl Assurance House","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"7a7d8736ed0a1a250ca1528dc3e7d521bcb68103","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08523405/persons-with-significant-control/individual/MNLR_smS_oec4IxuAuwbRLflyc4"},"name":"Mr Erlend Valdemar Norby","name_elements":{"forename":"Erlend","middle_name":"Valdemar","surname":"Norby","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"03347665","data":{"address":{"address_line_1":"Saltmeadows Road","address_line_2":"East Gateshead Industrial Estate","locality":"Gateshead","postal_code":"NE8 3AH","premises":"Unit 12","region":"Tyne And Wear"},"ceased_on":"2017-10-11","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"18d038d0c128ddd1717edf4edffc129ed0b92faf","kind":"individual-person-with-significant-control","links":{"self":"/company/03347665/persons-with-significant-control/individual/7n3ujtOuGyqxbmvJMOpvD5CVH6U"},"name":"Mr Eric Watson","name_elements":{"forename":"Eric","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032945","data":{"address":{"country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GL","premises":"50 The Runway","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"726811a2dd203052e2f312a49c044f1a46446ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/09032945/persons-with-significant-control/individual/Ki474tiPScFm5JD4muT8rE3rmfo"},"name":"Mr Paul Dennis Cosgrove","name_elements":{"forename":"Paul","middle_name":"Dennis","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"04445575","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-08","country_of_residence":"Guernsey","date_of_birth":{"month":4,"year":1943},"etag":"d89add1f695d760d5204d2548330050d41ae4e76","kind":"individual-person-with-significant-control","links":{"self":"/company/04445575/persons-with-significant-control/individual/1U6p3dtGx6dW57GYNt3Z9-g-Ius"},"name":"Mr Douglas John David Perkins","name_elements":{"forename":"Douglas","middle_name":"John David","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03347665","data":{"address":{"address_line_1":"Saltmeadows Road","address_line_2":"East Gateshead Industrial Estate","locality":"Gateshead","postal_code":"NE8 3AH","premises":"Unit 12","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"db536c611152ee0cb25e99b085c31e80266fe13d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"ROBERTSON ASSOC. LTD ACSP","identity_verified_on":"2026-03-14T00:00:00Z","preferred_name":"Thomas Wood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03347665/persons-with-significant-control/individual/8OLNnaehp07MjTDBONM_dwqy6KA"},"name":"Mr Thomas Wood","name_elements":{"forename":"Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04445575","data":{"address":{"country":"Guernsey","locality":"St Andrews","postal_code":"GY6 8YP","premises":"La Villiaze"},"ceased_on":"2017-11-08","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1944},"etag":"e87da0f600989ab7e4d89382e1182d1b5abba9e8","kind":"individual-person-with-significant-control","links":{"self":"/company/04445575/persons-with-significant-control/individual/xeMuvBa1BHIXagSl8eazE36CN4g"},"name":"Mrs Mary Lesley Perkins","name_elements":{"forename":"Mary","middle_name":"Lesley","surname":"Perkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526025","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"Brightlingsea","country":"England","locality":"Colchester","postal_code":"CO7 0FJ","premises":"1 Chapel Mews"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2f2cef787a9701f5a2017aec3df54cfa99e53db5","kind":"individual-person-with-significant-control","links":{"self":"/company/08526025/persons-with-significant-control/individual/uH6EXPpJnnYhN3NLDq7gPkU1xWQ"},"name":"Miss Emma Lousie Troop","name_elements":{"forename":"Emma","middle_name":"Lousie","surname":"Troop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020454","data":{"address":{"address_line_1":"The Walk","country":"England","locality":"Beccles","postal_code":"NR34 9AJ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"235dd504e3159fb0545361a7e3c839629839a1b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020454/persons-with-significant-control/individual/rYDxNklcoMvEBv_GRolaREwkYhs"},"name":"Mr Graham Mark Manning","name_elements":{"forename":"Graham","middle_name":"Mark","surname":"Manning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485105","data":{"address":{"address_line_1":"9a North Street","locality":"Dorking","postal_code":"RH4 1DN","premises":"Studio 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"74a37816427a09aa902ed11b208af55d912cd309","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485105/persons-with-significant-control/individual/DohbKoDUfdetKXqjUSfYbcSIu6E"},"name":"Ms Heather Anne Ackroyd","name_elements":{"forename":"Heather","middle_name":"Anne","surname":"Ackroyd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05450725","data":{"address":{"address_line_1":"Easton","country":"England","locality":"Bristol","postal_code":"BS5 6DN","premises":"40 High Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a18d85f777eaa2217452d296668a8eb07f7c223c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450725/persons-with-significant-control/individual/i2tqSJHhkfIRifBe7g8KqRokOXo"},"name":"Dr Abdi-Salam Aden Askar","name_elements":{"forename":"Abdi-Salam","middle_name":"Aden","surname":"Askar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09020454","data":{"address":{"address_line_1":"Cotman Drive","address_line_2":"Bradwell","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 9RE","premises":"22"},"ceased_on":"2020-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"5ba90ba1a24a4e0bcbd448ea5fcd8df45c9c4739","kind":"individual-person-with-significant-control","links":{"self":"/company/09020454/persons-with-significant-control/individual/hnSu9Y0ZE0ee4aMwOc7uWF_5RpU"},"name":"Mrs Trudy Alison Manning","name_elements":{"forename":"Trudy","middle_name":"Alison","surname":"Manning","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05450725","data":{"address":{"country":"England","locality":"Bristol","postal_code":"BS5 6DN","premises":"40 High Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b0e05711698701648fc4cb4853ee043920946afc","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05450725/persons-with-significant-control/individual/0NSFFZ0iWjkPNgtoddyZ7cvOdqY"},"name":"Mrs Kaltoum Abdilkader Isse","name_elements":{"forename":"Kaltoum","surname":"Abdilkader Isse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01003384","data":{"address":{"address_line_1":"Uckinghall","country":"England","locality":"Tewkesbury","postal_code":"GL20 6ES","premises":"Cloverdene"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"d3409296e1c7ff8c77430606b70aeb224d36cad9","kind":"individual-person-with-significant-control","links":{"self":"/company/01003384/persons-with-significant-control/individual/ZIcsXY6_gmlhZaIH60B_lJH_wW0"},"name":"Mr Richard Thomas Henrick","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Henrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08485105","data":{"address":{"address_line_1":"9a North Street","locality":"Dorking","postal_code":"RH4 1DN","premises":"Studio 9","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"f62a7b7378ead2758ed4997a79a93926bd0890fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08485105/persons-with-significant-control/individual/AIReKYN7odbkbu2a_R6FOlsg7JA"},"name":"Mr Daniel Reuben Harvey","name_elements":{"forename":"Daniel","middle_name":"Reuben","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC516495","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"Scotland","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"etag":"3352782d106e5289006b8f68ea5eff0ea1aaf566","identification":{"country_registered":"Scotland","legal_authority":"Limited Companies Act 2006","legal_form":"Private Limited Conmpany","place_registered":"Registrar Of Companies","registration_number":"Sc557848"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC516495/persons-with-significant-control/corporate-entity/Vsuo5ZzPAO0mWepFi0vU80x8Wd0"},"name":"Shine Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-02-28"}}
{"company_number":"08960614","data":{"address":{"address_line_1":"Oakleigh Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4PY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"ab703a25c06f09bef748b187c397cc04d9533294","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08960614/persons-with-significant-control/individual/sSihqty2j2tVse2FNPcaEorT0ms"},"name":"Mr Conelius Ryan","name_elements":{"forename":"Conelius","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-08"}}
{"company_number":"08960614","data":{"address":{"address_line_1":"Oakleigh Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN39 4PY","premises":"24"},"ceased_on":"2026-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1959},"etag":"e95bc5f6cf024f8163ca8369b0f2333f45a3680e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08960614/persons-with-significant-control/individual/vKqWoEWYdnE_GqoUIfe6tgybUjw"},"name":"Ms Julie Ryan","name_elements":{"forename":"Julie","surname":"Ryan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-10"}}
{"company_number":"08485524","data":{"address":{"address_line_1":"66 Derngate","country":"England","locality":"Northampton","postal_code":"NN1 1UH","premises":"Towerfield"},"etag":"6b2797209a04853c067062c09403c7e55df68bd2","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England Company Register","registration_number":"3233988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08485524/persons-with-significant-control/corporate-entity/ez5yUYKue1tJzhgWLkNZG7Ok104"},"name":"Stanton Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"06590315","data":{"address":{"address_line_1":"Harley Street","country":"England","locality":"London","postal_code":"W1G 7HX","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1950},"etag":"14de7bb8e23cf424ce5dacadd83d88df18deede9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590315/persons-with-significant-control/individual/hssa6Yl6NsYQ0nOUbFluXD857Qs"},"name":"Mr Annamalai Kani Jeya Pragash","name_elements":{"forename":"Annamalai","middle_name":"Kani","surname":"Jeya Pragash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08054755","data":{"address":{"address_line_1":"Park Hill Road","country":"England","locality":"Wallington","postal_code":"SM6 0SD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"c5ac6ac4eeff0d34020a4f825807fcc6adea0a92","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08054755/persons-with-significant-control/individual/SMpA8AAIUyINkGHbNbIaXsdp25g"},"name":"Mr David John Berner","name_elements":{"forename":"David","middle_name":"John","surname":"Berner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-02"}}
{"company_number":"02713875","data":{"address":{"address_line_1":"Misbourne Avenue","locality":"Chalfont St Peter","postal_code":"SL9 0PD","premises":"Rosewood","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"4e70ebaf624a00522c3dbc4dac6a9aa8bcb6039c","kind":"individual-person-with-significant-control","links":{"self":"/company/02713875/persons-with-significant-control/individual/Vghih_soTOOVmYkljSsh-jc191Q"},"name":"Mr Martin Ronald Flint","name_elements":{"forename":"Martin","middle_name":"Ronald","surname":"Flint","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"08485524","data":{"address":{"address_line_1":"Valley Drive","address_line_2":"Swift Valley Industrial Estate","country":"England","locality":"Rugby","postal_code":"CV21 1TQ","premises":"Lumonics House","region":"Warks"},"ceased_on":"2018-11-22","etag":"093afc8c2e09c239893ac6f26f0ac23aeb527d2d","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"England Company Register","registration_number":"07548934"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08485524/persons-with-significant-control/corporate-entity/U_bpF61WTkeiyIqOyZkgdPgDGew"},"name":"Roxhill (Milton Keynes) Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"08521054","data":{"address":{"address_line_1":"Bridge Farm Offices","address_line_2":"Harberton","care_of":"MAP ACCOUNTANTS","locality":"Totnes","postal_code":"TQ9 7PP","premises":"2","region":"Devon"},"ceased_on":"2023-11-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1944},"etag":"e88d46b315162f8a9fde26df62ad0d9a53841c96","kind":"individual-person-with-significant-control","links":{"self":"/company/08521054/persons-with-significant-control/individual/C7NIw_czVsk8YKgp9usAdhNcecE"},"name":"Mr Terrence Bartlet Wing","name_elements":{"forename":"Terrence","middle_name":"Bartlet","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08521054","data":{"address":{"address_line_1":"Mary Seacole Road","country":"England","locality":"Plymouth","postal_code":"PL1 3JY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"718823d2f2d7e5303e13b6557172094b68572b72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z","authorised_corporate_service_provider_name":"CREBER CONSULTING LTD ACSP","identity_verified_on":"2024-02-29T00:00:00Z","preferred_name":"William Percy Thomas Wing"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521054/persons-with-significant-control/individual/JglyQpai23rxJZ_-J2B4wQ8M1J4"},"name":"Mr William Percy Thomas Wing","name_elements":{"forename":"William","middle_name":"Percy Thomas","surname":"Wing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"07632744","data":{"address":{"address_line_1":"Berwick Street","country":"England","locality":"London","postal_code":"W1F 8SJ","premises":"1st Floor, 50-51"},"etag":"cc214d6ba85df2f878d55158c33e59c3586dbed2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07973930"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07632744/persons-with-significant-control/corporate-entity/Hh6Lr4Gu9CNoBJi3n23cAJJbBII"},"name":"The Fulham Shore Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772054","data":{"address":{"address_line_1":"Blackfriars House","address_line_2":"Parsonage","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2JA","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"65b95e893e8ac251deb96ea9a9c299f9f117f93d","kind":"individual-person-with-significant-control","links":{"self":"/company/10772054/persons-with-significant-control/individual/L36SFn0v0Fm4CEvCjf6k0nFVyGI"},"name":"Caroline Rose Lucey","name_elements":{"forename":"Caroline","middle_name":"Rose","surname":"Lucey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08060754","data":{"address":{"address_line_1":"152-160 City Road","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House","region":"London"},"country_of_residence":"Poland","date_of_birth":{"month":5,"year":1971},"etag":"d6e1c7642579963164338fa0eb9ba8b49933d1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08060754/persons-with-significant-control/individual/H3L_DDzGQ2n7Bbo1vUNHoWPMpKw"},"name":"Mr Maciej Stanislaw Pawlicki","name_elements":{"forename":"Maciej","middle_name":"Stanislaw","surname":"Pawlicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10772045","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SU","premises":"112a","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1951},"etag":"a114bd6b7a025df18356a2fd6a7491033c5da298","kind":"individual-person-with-significant-control","links":{"self":"/company/10772045/persons-with-significant-control/individual/AviIbebimNBqVsY0i6L5YmyowCg"},"name":"Mr Zubair Hameed","name_elements":{"forename":"Zubair","surname":"Hameed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772045","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hornchurch","postal_code":"RM11 1SU","premises":"112a","region":"Essex"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1985},"etag":"3b9ed807b2ce01d101925be5334a7f0df5942db0","kind":"individual-person-with-significant-control","links":{"self":"/company/10772045/persons-with-significant-control/individual/oFO7at13g_VTQdHOJmIVlqHxrek"},"name":"Mr Azeem Nawaz Hameed","name_elements":{"forename":"Azeem","middle_name":"Nawaz","surname":"Hameed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09749064","data":{"address":{"address_line_1":"Matching Green","country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0PS","premises":"Mulberry Cottage","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"40a4c8d5642d6e562eb2eb72c47c29c0cf251c11","kind":"individual-person-with-significant-control","links":{"self":"/company/09749064/persons-with-significant-control/individual/M7-fTzJ4AiAGZfzocQua0EWxgB8"},"name":"Mrs Louise Douglas","name_elements":{"forename":"Louise","surname":"Douglas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-26"}}
{"company_number":"10772054","data":{"address":{"address_line_1":"Ingelow Road","address_line_2":"Battersea","country":"United Kingdom","locality":"London","postal_code":"SW8 3PF","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"283cdb9e79f7f425c7ff22ef6d703c291e8161c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10772054/persons-with-significant-control/individual/IEMOYWEHDY2fbpBUDivyn-FlfPs"},"name":"Andrew Philip Manteit","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Manteit"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10772055","data":{"address":{"address_line_1":"Durham Road","country":"England","locality":"London","postal_code":"SW20 0DQ","premises":"7 Marlow House"},"ceased_on":"2022-01-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"90756c7e0c19aad29d688906fc7c69151da5e7c0","kind":"individual-person-with-significant-control","links":{"self":"/company/10772055/persons-with-significant-control/individual/w6H0V4vNpJrdVWcrzN-C8az294s"},"name":"Sumalatha Mudda","name_elements":{"forename":"Sumalatha","surname":"Mudda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC074044","data":{"address":{"address_line_1":"Elliot Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8EX","premises":"140"},"etag":"dd8879550808ea19c019bca9661099b881f7d344","identification":{"country_registered":"Uk","legal_authority":"Companies Act Uk","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"Sc211238"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC074044/persons-with-significant-control/corporate-entity/2tzLzrsN6cP8CXutciMlrze9xe4"},"name":"Paterson Timber (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05817394","data":{"address":{"address_line_1":"Rosebery Street","locality":"Todmorden","postal_code":"OL14 8LS","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"6d1ce4d9c278670859c3d664d2d75508bc6cc8ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"CONNELLY \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-05-13T00:00:00Z","preferred_name":"John Edward Greenhalgh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817394/persons-with-significant-control/individual/Q6eA3ilUcrWolaUZaxpjlcgae4U"},"name":"Mr John Edward Greenhalgh","name_elements":{"forename":"John","middle_name":"Edward","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00840174","data":{"address":{"address_line_1":"Mayfair","locality":"London","postal_code":"W1K 4HJ","premises":"41-43 Brook Street"},"etag":"9c59738962e959ae7357a5393db795f0d4a5b5a0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"03669284"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00840174/persons-with-significant-control/corporate-entity/v_zojE7MkQApkG9LxvkYgS2_02s"},"name":"Maybourne Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02923774","data":{"address":{"address_line_1":"Suite 222 Cuffley Point","address_line_2":"Cuffley Place, Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Lee Christian \u0026 Co Ltd","region":"Hertfordshire"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1956},"etag":"407cc7f4cb7590653054e8e909c345a48171217d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02923774/persons-with-significant-control/individual/D8gH65yNXTdu4KzsW5AA909rFQ8"},"name":"Mr Leonard Loukaides","name_elements":{"forename":"Leonard","surname":"Loukaides","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"09044155","data":{"address":{"address_line_1":"Thames Street","address_line_2":"Sonning","country":"England","locality":"Reading","postal_code":"RG4 6UR","premises":"Appletree"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"c5fd31433dbbe6ad88bcb4d62a3b48160d3405ed","kind":"individual-person-with-significant-control","links":{"self":"/company/09044155/persons-with-significant-control/individual/gWB4h0LOAhxZyNtaIMeFZadD8gM"},"name":"Mr Michael Dyson","name_elements":{"forename":"Michael","surname":"Dyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00496885","data":{"address":{"address_line_1":"2 London Wall Place","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"6546780ce2f76bd1c369aa9fa7aa64fe68c8445a","kind":"individual-person-with-significant-control","links":{"self":"/company/00496885/persons-with-significant-control/individual/bkgvMNFhQr5bt07digmavS4uxL4"},"name":"Mr Timothy William Maclear Campbell","name_elements":{"forename":"Timothy","middle_name":"William Maclear","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10772445","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"93aa91a8c3726bee385f55377146d109eb133b87","kind":"individual-person-with-significant-control","links":{"self":"/company/10772445/persons-with-significant-control/individual/9Pi7bzvzcLlqavTHMbkgC59lA_k"},"name":"Mr Nicholas Houlton","name_elements":{"forename":"Nicholas","surname":"Houlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"05815155","data":{"address":{"address_line_1":"Kershaw Drive","country":"England","locality":"Lancaster","postal_code":"LA1 3FY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"d97c33c8f4e08c0cfe037b07060ab83b328b300c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05815155/persons-with-significant-control/individual/YMjlEHdDkQCzMdqoXvsTfMScYas"},"name":"Mr Neil John Morrison","name_elements":{"forename":"Neil","middle_name":"John","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07637194","data":{"address":{"address_line_1":"Harewood Avenue","country":"England","locality":"London","postal_code":"NW1 6AA","premises":"10"},"etag":"472a70f9ef5aba9b175df43b99812fee9507feef","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Companies House, Cardiff","registration_number":"4176965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07637194/persons-with-significant-control/corporate-entity/QoU1qWwFQSc8H3eUdWKXw6D9Yy8"},"name":"Bnp Paribas Real Estate Advisory \u0026 Property Management Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08071845","data":{"address":{"address_line_1":"College Road","address_line_2":"Hextable","country":"England","locality":"Swanley","postal_code":"BR8 7LT","premises":"Unit A3 Pembroke Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"a8a28bba1611236ad75c5a0ed88eeb1bc52b552b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071845/persons-with-significant-control/individual/Q6k_TnvV7xDKsyQlFKpOykAWuhY"},"name":"Mr Peter Anthony Callaghan","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Callaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"10772674","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"7842eda9ed14b78ad377610e0899da1f735acc88","kind":"individual-person-with-significant-control","links":{"self":"/company/10772674/persons-with-significant-control/individual/QvwQKZwAaVfjZ-GmJ3pXqYqD2Ow"},"name":"Aimee Heenan","name_elements":{"forename":"Aimee","surname":"Heenan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"07257114","data":{"address":{"address_line_1":"Richmond Road","locality":"Twickenham","postal_code":"TW1 2DY","premises":"390","region":"Middlesex"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"fa2a8ad7cec2c11469a3e259050311be87da900f","kind":"individual-person-with-significant-control","links":{"self":"/company/07257114/persons-with-significant-control/individual/CinsdPv6S7X1XYlSrsu0fzziZbk"},"name":"Mr David Joseph Gary Masters","name_elements":{"forename":"David","middle_name":"Joseph Gary","surname":"Masters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772825","data":{"address":{"address_line_1":"Corner Hall","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9HN","premises":"Three Gables"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"67bd107b0de23fb0b7e2382e5a01703348c44cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/10772825/persons-with-significant-control/individual/wsCVCpVlXFOgeIPfSxboPPpKBM4"},"name":"Mrs Leanne Hastings","name_elements":{"forename":"Leanne","surname":"Hastings","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"SC165334","data":{"address":{"address_line_1":"St James Business Centre","address_line_2":"Linwood Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 3AT","premises":"Room 140"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1980},"etag":"b15d9e89860624ea932d1e817650d4523f5351ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC165334/persons-with-significant-control/individual/np_GyO-crSyno01Vk2TokxK7Mps"},"name":"Mr Graeme Matthew Handley","name_elements":{"forename":"Graeme","middle_name":"Matthew","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09027154","data":{"address":{"address_line_1":"Arundel Road","country":"England","locality":"Benfleet","postal_code":"SS7 4EF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3855a51f1f550202e22510328acccfb7884948b1","kind":"individual-person-with-significant-control","links":{"self":"/company/09027154/persons-with-significant-control/individual/8E9jTrVllkzFiN_OtUCfpKOYwHI"},"name":"Mr Wing Keung Lam","name_elements":{"forename":"Wing","middle_name":"Keung","surname":"Lam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-07"}}
{"company_number":"06904784","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3SS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"8d9642766bcf0d107fc4afc1f186c3ef0436bad8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904784/persons-with-significant-control/individual/xBuCfcUpg1EB314pHde9bdSBunk"},"name":"Mr Nicholas John Pulsford","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Pulsford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"10772975","data":{"address":{"address_line_1":"Ffordd Pentre Bach","address_line_2":"Nercwys","country":"Wales","locality":"Mold","postal_code":"CH7 4EG","premises":"C/O The Office"},"ceased_on":"2022-12-29","country_of_residence":"England","date_of_birth":{"month":6,"year":1946},"etag":"7439917929454e2d92d6568fb8cde22e3caf301b","kind":"individual-person-with-significant-control","links":{"self":"/company/10772975/persons-with-significant-control/individual/SGlnugKhNW8KphEFV3SMtiYeeHQ"},"name":"Mr Barry Kenneth Potton","name_elements":{"forename":"Barry","middle_name":"Kenneth","surname":"Potton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"07627034","data":{"address":{"address_line_1":"Tasker Close","address_line_2":"Harlington","locality":"Hayes","postal_code":"UB3 5LD","premises":"34","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"0068b86e692f7bb3cd346bc9412f1cbafdf19bf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627034/persons-with-significant-control/individual/wvVU5FD3hXVRt7cBtx3sW3_liMw"},"name":"Mr Glen John Hogan","name_elements":{"forename":"Glen","middle_name":"John","surname":"Hogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"10772974","data":{"address":{"address_line_1":"Claydon House Business Centre","address_line_2":"1 Edison Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8TE","premises":"C/O Clancy Accountancy Limited","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"77d66b87dd98ffb28b28ab040bf9811fa07afe41","kind":"individual-person-with-significant-control","links":{"self":"/company/10772974/persons-with-significant-control/individual/sQTchvhyBozfg97V3mDw495IXIk"},"name":"Mr Andrew James Lee","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06904784","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"Hornchurch","postal_code":"RM11 3SS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"33a8c43835c97dfbb1644f6d38856b69e90f2d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904784/persons-with-significant-control/individual/VyABctPu9L-nBMUJXfT7bkcDIO8"},"name":"Mrs Victoria Jane Pulsford","name_elements":{"forename":"Victoria","middle_name":"Jane","surname":"Pulsford","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"SC398525","data":{"address":{"address_line_1":"Muirbrae Road","address_line_2":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 4NE","premises":"35"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"cdabffe147b85d3568a4f181f130888ddfc02aea","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC398525/persons-with-significant-control/individual/9M48VLt-ZffFJfqAlMNvLwZxhHY"},"name":"Mr Andrew Gray","name_elements":{"forename":"Andrew","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10773124","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"65c26bd480c548e17668e178e6c492faddd87451","kind":"individual-person-with-significant-control","links":{"self":"/company/10773124/persons-with-significant-control/individual/XzvSaxl-PfotQodngeI-dUJ21-Y"},"name":"Mrs Caroline Ann Scott","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10773125","data":{"address":{"address_line_1":"North End","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8JB","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"59042e4f973a87e6d81d60e246b96ded63f9794d","kind":"individual-person-with-significant-control","links":{"self":"/company/10773125/persons-with-significant-control/individual/ekjqEFTR7N2RDiRk9ukR9gQzOPo"},"name":"Mr Barry Lewis","name_elements":{"forename":"Barry","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08438555","data":{"address":{"address_line_1":"Ascalon Street","country":"England","locality":"London","postal_code":"SW8 4DD","premises":"Flat 3 Hampton House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"67c027009c8ffd0097f21adc449585ec37fbc933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08438555/persons-with-significant-control/individual/gVtYU4FWJtMadv_ceZvxGWEZgzc"},"name":"Mr Ivy Boyce","name_elements":{"forename":"Ivy","surname":"Boyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-11"}}
{"company_number":"08473915","data":{"address":{"address_line_1":"20 Birchin Lane","locality":"London","postal_code":"EC3V 9DJ","premises":"Birchin Court"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1979},"etag":"7287c43279b23bd34e41dd0d3bb5cb32c5e954e2","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473915/persons-with-significant-control/individual/VHf8Urn8eQiA-CZVrHA1j54lOwM"},"name":"Mr Marc Kurt Ostheimer","name_elements":{"forename":"Marc","middle_name":"Kurt","surname":"Ostheimer","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07261844","data":{"address":{"address_line_1":"37a Birmingham New Road","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"57f0cd97bb712c5f4de0046c41e3bebc5036ff73","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261844/persons-with-significant-control/individual/coSa8en9sj-rnkrtQ4g51mHtCGk"},"name":"Mr Stephen Daniel Gorton","name_elements":{"forename":"Stephen","middle_name":"Daniel","surname":"Gorton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05894795","data":{"address":{"address_line_1":"Culver Grove","country":"England","locality":"Stanmore","postal_code":"HA7 2NJ","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"63f2a36ef2221b3d240d3ec34c8b4604192b8d56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05894795/persons-with-significant-control/individual/E1kAobz9m8ianm3ZfFoBDgPntOg"},"name":"Mr Mohananathan Kanapathinathan","name_elements":{"forename":"Mohananathan","surname":"Kanapathinathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09047545","data":{"address":{"address_line_1":"Egerton Court","address_line_2":"Medhurst Drive","country":"England","locality":"Bromley","postal_code":"BR1 4TN","premises":"7"},"ceased_on":"2018-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0195f08fe0a90941ed2072bbb539063bc61cb65e","kind":"individual-person-with-significant-control","links":{"self":"/company/09047545/persons-with-significant-control/individual/3EF_SHc77akqqUaKK9QbWbzFQEc"},"name":"Mr Robert Thomas Esser","name_elements":{"forename":"Robert","middle_name":"Thomas","surname":"Esser","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10773354","data":{"address":{"address_line_1":"Swythamley Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK3 0NE","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d5e905eb97dfc3a8b15d328eca14b283c394bb22","kind":"individual-person-with-significant-control","links":{"self":"/company/10773354/persons-with-significant-control/individual/uRuCVfuRbSl1zomHOhby2Rj8tRU"},"name":"Miss Elise Barbara Robertson","name_elements":{"forename":"Elise","middle_name":"Barbara","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-16"}}
{"company_number":"08046265","data":{"address":{"address_line_1":"Beaconsfield Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1DB","premises":"215"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"9ee5618a04c0e7ea4e79d01057ce45bf1d69c7a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08046265/persons-with-significant-control/individual/rto4ce61XpyqYZrJ2PHAbcoppNc"},"name":"Mr Riaz Ul Khalil","name_elements":{"forename":"Riaz","surname":"Ul Khalil","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07261844","data":{"address":{"address_line_1":"37a Birmingham New Road","locality":"Wolverhampton","postal_code":"WV4 6BL","premises":"Tudor House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"049d4f67e4703a5b71bcaf11d2b9e54373939957","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07261844/persons-with-significant-control/individual/35JvC2b-91kwnnXXpe0yePJWkp8"},"name":"Mrs Jade Gorton","name_elements":{"forename":"Jade","surname":"Gorton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"09584334","data":{"address":{"address_line_1":"Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"161dceea4acaa8c3ff971ad59b04962603aeba03","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584334/persons-with-significant-control/individual/_kHXBLQ3G1DEZ6anfK2qLK6NFuk"},"name":"Mr Joao Manuel Grilo Marques Fernandes","name_elements":{"forename":"Joao","middle_name":"Manuel Grilo Marques","surname":"Fernandes","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08346685","data":{"address":{"address_line_1":"Florida Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8EY","premises":"1"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"d0c73c771b164fd943e78766a96a1a5651552a32","kind":"individual-person-with-significant-control","links":{"self":"/company/08346685/persons-with-significant-control/individual/aa4b5Nq_EVRKMz-ve3BcPf5A8Zc"},"name":"Dr Zahra Hakim","name_elements":{"forename":"Zahra","surname":"Hakim","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"07624664","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5LE","premises":"84 Cairncry Road"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1983},"etag":"fb6038e604ae6845c19cf4a81aa8ce03448605c2","kind":"individual-person-with-significant-control","links":{"self":"/company/07624664/persons-with-significant-control/individual/ozuFubTn7Qte6gt1SEyqYGiXxyg"},"name":"Mr Darryl Ross Flett","name_elements":{"forename":"Darryl","middle_name":"Ross","surname":"Flett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"07624664","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB16 5LE","premises":"84 Cairncry Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"adb97f0d78e13b9dff01c594db25ce02086e6cd3","kind":"individual-person-with-significant-control","links":{"self":"/company/07624664/persons-with-significant-control/individual/IQ-NjfdVf3msMiMDB1iT1LmiiUo"},"name":"Mrs Nicola Flett","name_elements":{"forename":"Nicola","surname":"Flett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-07"}}
{"company_number":"01407225","data":{"address":{"address_line_1":"Stafford Park 5","country":"England","locality":"Telford","postal_code":"TF3 3BL","premises":"Schneider Electric"},"etag":"e3b456dc107b603f74ca3169847e7f36a76b7043","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"02886434"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01407225/persons-with-significant-control/corporate-entity/9B4poR0XdpF1GwsqOJCQmC6yL8k"},"name":"Schneider Electric (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08346685","data":{"address":{"address_line_1":"Florida Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8EY","premises":"1"},"ceased_on":"2024-10-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"4d1ec5fe533ac333af4c8049b6dafe5b1adfaa5d","kind":"individual-person-with-significant-control","links":{"self":"/company/08346685/persons-with-significant-control/individual/Z3S0wSXItLB613MiCsiRoT8ikV4"},"name":"Dr Sadik Merali","name_elements":{"forename":"Sadik","surname":"Merali","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08069924","data":{"address":{"address_line_1":"5 Load Street","locality":"Bewdley","postal_code":"DY12 2AF","premises":"The Old Christian Centre","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"bdc591e167e78cbed883278ac267691a842428a5","kind":"individual-person-with-significant-control","links":{"self":"/company/08069924/persons-with-significant-control/individual/Kf1_SCqCAi1EVwaLjR4gVTVzJss"},"name":"Mr Phillip James Sweeney","name_elements":{"forename":"Phillip","middle_name":"James","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"06898154","data":{"address":{"address_line_1":"Blacksmiths View","address_line_2":"Hadnall","country":"England","locality":"Shrewsbury","postal_code":"SY4 3BF","premises":"8","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"b20156bf03258f6973611e2b1d24e77c5d4a8f57","kind":"individual-person-with-significant-control","links":{"self":"/company/06898154/persons-with-significant-control/individual/LfC_fV03ZfSqsP1ZeAUFMRy73Rg"},"name":"Mr Alexander David Jones","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06898154","data":{"address":{"address_line_1":"Blacksmiths View","address_line_2":"Hadnall","country":"England","locality":"Shrewsbury","postal_code":"SY4 3BF","premises":"8","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"00eb28df7fa1815f561901c6d8a17b7d562b3efe","kind":"individual-person-with-significant-control","links":{"self":"/company/06898154/persons-with-significant-control/individual/5HX9iFFf275hovw9BqE_MWYQFn4"},"name":"Mrs Nicola Louise Jones","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05755914","data":{"address":{"address_line_1":"Hillside","address_line_2":"Follifoot","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1EF","premises":"13","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"91ff904c5a80f31d2fc9851c9843568f391b0688","kind":"individual-person-with-significant-control","links":{"self":"/company/05755914/persons-with-significant-control/individual/GUeHFPIY3ZYMtWc1VHHNdEZHj3E"},"name":"Miss Maria Jacinta Keenan","name_elements":{"forename":"Maria","middle_name":"Jacinta","surname":"Keenan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08346685","data":{"address":{"address_line_1":"George Street","care_of":"SP ACCOUNTING","country":"England","locality":"Watford","postal_code":"WD18 0BX","premises":"3"},"ceased_on":"2018-03-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"1e093c9bcb32d22a36ff099477cd51ff9de6b325","kind":"individual-person-with-significant-control","links":{"self":"/company/08346685/persons-with-significant-control/individual/ZiIU_cV-tsUf7Yxz3sxzsiCr7lI"},"name":"Mr Hassan Payarali Merali","name_elements":{"forename":"Hassan","middle_name":"Payarali","surname":"Merali","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08066844","data":{"address":{"address_line_1":"Enterprise Way","address_line_2":"Pinchbeck","country":"England","locality":"Spalding","postal_code":"PE11 3YR","premises":"C/O Duncan \u0026 Toplis Limited","region":"Lincolnshire"},"ceased_on":"2018-07-17","etag":"db7268f7869b601eb57cbfaeebdfe78118041e83","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"09813979"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08066844/persons-with-significant-control/corporate-entity/0NOfNf-FNi3Wf19xQBEJ0U8iPIM"},"name":"Country Court Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776394","data":{"address":{"address_line_1":"Vicarage Crescent","country":"United Kingdom","locality":"London","postal_code":"SW11 3LJ","premises":"16 The White House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0f14f1f1f288db58dce1b43c11722f2f190901c9","kind":"individual-person-with-significant-control","links":{"self":"/company/10776394/persons-with-significant-control/individual/0d-hR1B1kvJcaqF-DEUrhENOP2E"},"name":"Miss Alexandra Dirom Sayer","name_elements":{"forename":"Alexandra","middle_name":"Dirom","surname":"Sayer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09026944","data":{"address":{"address_line_1":"Sharleston Drive","address_line_2":"Stainforth","country":"England","locality":"Doncaster","postal_code":"DN7 5PU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bd64b5035a89a6ecdec25fa18abb5c3201e58e03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026944/persons-with-significant-control/individual/wRWRv4qKgvglN9LdI6TNSD07ITg"},"name":"Mr Bartosz Jakubowski","name_elements":{"forename":"Bartosz","surname":"Jakubowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07642054","data":{"address":{"address_line_1":"Headley","country":"England","locality":"Thatcham","postal_code":"RG19 8FE","premises":"5 The Cedars","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"869b5b7384b6c4872d68d6d797518f62fadf972a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"EDMONDS ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Richard James Saunders"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07642054/persons-with-significant-control/individual/uN1rpaZFNl10UShTHv3XjQ5h2S8"},"name":"Mr Richard James Saunders","name_elements":{"forename":"Richard","middle_name":"James","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-19"}}
{"company_number":"SC300655","data":{"address":{"address_line_1":"Crathie","country":"Scotland","locality":"Ballater","postal_code":"AB35 5UL","premises":"Dun Donnachaidh"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1948},"etag":"13b46be2062512f2b7530b5ac041faf96eb25b30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC300655/persons-with-significant-control/individual/dRq0O_ap0dcCGhyTaLSkRaEoHNc"},"name":"Mr Colin Bruce Manderson","name_elements":{"forename":"Colin","middle_name":"Bruce","surname":"Manderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07237894","data":{"address":{"address_line_1":"Dragon Road","locality":"Harrogate","postal_code":"HG1 5DF","premises":"20 Flat 2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"038cdb4ad1588296523a769fc2e6810c180897a7","kind":"individual-person-with-significant-control","links":{"self":"/company/07237894/persons-with-significant-control/individual/EJRyDi-j_u_juQbd1TGIG13EZ0o"},"name":"Mrs Editha Czuli","name_elements":{"forename":"Editha","surname":"Czuli","title":"Mrs"},"nationality":"British,Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-28"}}
{"company_number":"07255994","data":{"address":{"locality":"Andover","postal_code":"SP11 7JH","premises":"Wherwel Priory, Wherwell"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"12a0bef1e423ee13df9fbb1a6f9720bc70851767","kind":"individual-person-with-significant-control","links":{"self":"/company/07255994/persons-with-significant-control/individual/Wo9JkwXs1YEC7OdBh3ioI3hRYow"},"name":"The Hon James Richard Martin Hogg","name_elements":{"forename":"James","middle_name":"Richard Martin","surname":"Hogg","title":"The Hon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776424","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"5415e5bc3b97d7ff00dd43c777dbd91539de89c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10776424/persons-with-significant-control/individual/WtuR7UH_RmajaXsjt64085ZB3JA"},"name":"Mr Daniel Michael Ishmael Hassan","name_elements":{"forename":"Daniel","middle_name":"Michael Ishmael","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10186344","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"45e22836e2c20b0fc0d512d2c24215907c40386d","kind":"individual-person-with-significant-control","links":{"self":"/company/10186344/persons-with-significant-control/individual/HvNFeQT2jh3YCSSOO39RxvScx7s"},"name":"Mr Mohammad Javed","name_elements":{"forename":"Mohammad","surname":"Javed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-19"}}
{"company_number":"05453934","data":{"address":{"address_line_1":"C/O Radcot Armoured Components","address_line_2":"Park Road","locality":"Faringdon","postal_code":"SN7 7BP","premises":"Rac Building","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"728f610461ca41b30b465b2f8eb8a3fc14520f0e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05453934/persons-with-significant-control/individual/a1X8VEEf-SyhBg2XZlgXCzSzNu0"},"name":"Mr Robert Gurney","name_elements":{"forename":"Robert","surname":"Gurney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09998824","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"69719c0d4060a461dc40390994b84f366a82aa42","kind":"individual-person-with-significant-control","links":{"self":"/company/09998824/persons-with-significant-control/individual/wgj3xRzCggA3p2MXmCTjccsyf2I"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07631555","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"92334d3b3bb65802d6dd10eed662fbae4d71109d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07631555/persons-with-significant-control/individual/-8AUNcEVcUm3AI-GQ6bigKaEY0w"},"name":"Mr Brian Foley","name_elements":{"forename":"Brian","surname":"Foley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08510975","data":{"address":{"address_line_1":"1 Filament Walk","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW18 4GQ","premises":"Suite Lu.231, The Light Bulb,"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"591236180790c0719c33e1daec8a88c6b3b08b05","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510975/persons-with-significant-control/individual/jPnXLtG0nkxseBpCRnnZm2cBUUw"},"name":"Ms Saadiya Ahmad","name_elements":{"forename":"Saadiya","surname":"Ahmad","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08940524","data":{"address":{"address_line_1":"Bramble Road","locality":"Hatfield","postal_code":"AL10 9RZ","premises":"61","region":"Herts"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1958},"etag":"6adac521c6bd1689277cefe06bfbd672c0e95cb6","kind":"individual-person-with-significant-control","links":{"self":"/company/08940524/persons-with-significant-control/individual/lJKwM-i68cOYmcftqa_iyvMqETo"},"name":"Thomas Glyndwr Powell","name_elements":{"forename":"Thomas","middle_name":"Glyndwr","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776944","data":{"address":{"address_line_1":"Woodside Road","country":"United Kingdom","locality":"Amersham","postal_code":"HP6 6AA","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"0699dc3d975f88000a6e205e622db21cfdec1c27","kind":"individual-person-with-significant-control","links":{"self":"/company/10776944/persons-with-significant-control/individual/nJZGT9OlFWGhz1KFwz_KK0Oqzrc"},"name":"Miss Cassy Lynn Richardson","name_elements":{"forename":"Cassy","middle_name":"Lynn","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09997654","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1984},"etag":"ee5862e246904878a3cf5ecca9c6a5a9932947bd","kind":"individual-person-with-significant-control","links":{"self":"/company/09997654/persons-with-significant-control/individual/gF9TDQq8tE0XhUlOJBuhTJqYsiw"},"name":"Mrs Franchelle Oliva","name_elements":{"forename":"Franchelle","surname":"Oliva","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08940524","data":{"address":{"address_line_1":"Bramble Road","locality":"Hatfield","postal_code":"AL10 9RZ","premises":"61","region":"Herts"},"country_of_residence":"Ireland","date_of_birth":{"month":4,"year":1970},"etag":"2390cab59eb751dd902afa5d9b0b0674fdababf4","kind":"individual-person-with-significant-control","links":{"self":"/company/08940524/persons-with-significant-control/individual/uVyY7G3MgT_xAtht3d3fK4MJKmU"},"name":"Iris Tamsin Powell","name_elements":{"forename":"Iris","middle_name":"Tamsin","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC326534","data":{"address":{"address_line_1":"Broadway House","address_line_2":"32-35 Broad Street","locality":"Hereford","postal_code":"HR4 9AR","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"593c7d19a2d084da341a6844e00012343c06dc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/OC326534/persons-with-significant-control/individual/QrUca0qZmS1mbOJGwSUgm7yxEUc"},"name":"Mr Clive Ensor Boultbee Brooks","name_elements":{"forename":"Clive","middle_name":"Ensor","surname":"Boultbee Brooks","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10777155","data":{"address":{"address_line_1":"Kilburn Drive","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8BW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"c5f84138adcb9caf200165c27ac63913f8185618","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777155/persons-with-significant-control/individual/4s0EpDLBjikkiuZ3Fpp45DmdCiQ"},"name":"Mr Andrew Lee Clayton","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"OC384804","data":{"address":{"address_line_1":"Bedford Road","country":"England","locality":"London","postal_code":"SW4 7EF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"09bca04ccffae7e2b9a756805bfcfb75f0b194b7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC384804/persons-with-significant-control/individual/gCrEhTLoOxo29VVe-pzifY-OMw0"},"name":"Mr Mark Christopher Hiley","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Hiley","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10777165","data":{"address":{"address_line_1":"Porters Avenue","country":"England","locality":"Dagenham","postal_code":"RM9 5YT","premises":"45"},"ceased_on":"2019-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"86b064bace78633fdd5c8c0338a98fa2ada29cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10777165/persons-with-significant-control/individual/RddAUj1rpLk9mxmIdcsL-wf5-Vk"},"name":"Mr Arcadius Jules","name_elements":{"forename":"Arcadius","surname":"Jules","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06826834","data":{"address":{"address_line_1":"Trenance Road","country":"United Kingdom","locality":"St. Austell","postal_code":"PL25 5AP","premises":"133","region":"Cornwall"},"ceased_on":"2017-12-14","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ceef56a7b050bb9f2a2c68fe9dc149ad49702bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/06826834/persons-with-significant-control/individual/cQrvidwAfC9DNKJoZTwol3SaA3Q"},"name":"Mr Christopher Andrew Charles O'Connell","name_elements":{"forename":"Christopher","middle_name":"Andrew Charles","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03064024","data":{"address":{"address_line_1":"Westfield Stratford City","address_line_2":"Montfichet Road","country":"United Kingdom","locality":"London","postal_code":"E20 1EJ","premises":"7th Floor, One Stratford Place"},"ceased_on":"2023-11-10","etag":"38abbef731b508c71bec3bf3619a4dcebedd3622","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"775667"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03064024/persons-with-significant-control/corporate-entity/utCnz0FqkSHEGYElCNoFCU3lfkc"},"name":"Ladbrokes Betting \u0026 Gaming Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10182274","data":{"address":{"address_line_1":"Blacksmiths Court","country":"England","locality":"Gillingham","postal_code":"ME7 3JU","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"264c715ccfe0b12d1e4c8d8218f95410960e5a01","kind":"individual-person-with-significant-control","links":{"self":"/company/10182274/persons-with-significant-control/individual/W_8V3sEXWwMzkjukTD3CJjt5kH4"},"name":"Ms Elaine Esther Philip","name_elements":{"forename":"Elaine","middle_name":"Esther","surname":"Philip","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-15"}}
{"company_number":"08998144","data":{"address":{"address_line_1":"Le Pouliguen Close","country":"Wales","locality":"Llantwit Major","postal_code":"CF61 1YJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"12ff23b959db3aba3df0252f770c19f427b8dfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08998144/persons-with-significant-control/individual/XYpU6IFblp3q9D2kj03zMf7Ie6k"},"name":"James Daniel Beaman","name_elements":{"forename":"James","middle_name":"Daniel","surname":"Beaman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10138014","data":{"address":{"address_line_1":"Portland Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 9HN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"9b1f11a31d13eef05480c8e6724b4543be5c17ec","kind":"individual-person-with-significant-control","links":{"self":"/company/10138014/persons-with-significant-control/individual/XjEJpuNYTo6GQHP6WjCAqdp83Kk"},"name":"Mr Pablo Garcia-Matamoros","name_elements":{"forename":"Pablo","surname":"Garcia-Matamoros","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"02011645","data":{"address":{"address_line_1":"190-192 Sloane Street","address_line_2":"London","postal_code":"SW1X 9QX"},"ceased_on":"2018-04-16","country_of_residence":"Turkey","date_of_birth":{"month":2,"year":1967},"etag":"3360cd6f634f5180f6261df3a122336b8d5937c0","kind":"individual-person-with-significant-control","links":{"self":"/company/02011645/persons-with-significant-control/individual/2geImRilQ9-yq47nNEbhtuI7nAQ"},"name":"Ms Filiz Sahenk","name_elements":{"forename":"Filiz","surname":"Sahenk","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06826834","data":{"address":{"address_line_1":"Dean Park House","address_line_2":"Dean Park Crescent","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH1 1HP","premises":"6th Floor"},"ceased_on":"2017-12-19","etag":"5883e4b36763f405a786ef5a3a824e39df4b733b","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"England And Wales","registration_number":"03469223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06826834/persons-with-significant-control/corporate-entity/pEB6DAns6NHoMRtuKKTbxTtqE2M"},"name":"Iseard Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02011645","data":{"address":{"address_line_1":"190-192 Sloane Street","address_line_2":"London","postal_code":"SW1X 9QX"},"ceased_on":"2018-04-16","country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1964},"etag":"6ca8d2051aa0ef46cd9851307cbe8b355adb97e3","kind":"individual-person-with-significant-control","links":{"self":"/company/02011645/persons-with-significant-control/individual/villaSu82ZADAsmqCh8_kk5g7Bk"},"name":"Mr Ferit Sahenk","name_elements":{"forename":"Ferit","surname":"Sahenk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08529395","data":{"address":{"address_line_1":"Brantingham Drive","address_line_2":"Ingleby Barwick","locality":"Stockton-On-Tees","postal_code":"TS17 5LS","premises":"11","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"c33d58a0551e0e3a4ff6ebe945ea8269107fceec","kind":"individual-person-with-significant-control","links":{"self":"/company/08529395/persons-with-significant-control/individual/4dkhdFTDfdLJII-ec14zxDcM4qs"},"name":"Mr Paul Chapman","name_elements":{"forename":"Paul","surname":"Chapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10003305","data":{"address":{"address_line_1":"C/O Hb Accountants","address_line_2":"Plumpton Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0LB","premises":"28 Plumpton House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4e33d49ef1ab317074ef2d0b5a31a441f5149477","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10003305/persons-with-significant-control/individual/puxgIDjTiW1jCr_ecOv3e9hFFtk"},"name":"Mrs Daphne Schmon","name_elements":{"forename":"Daphne","surname":"Schmon","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-02-01"}}
{"company_number":"10777404","data":{"address":{"address_line_1":"Pinewood Avenue","address_line_2":"Connah's Quay","country":"Wales","locality":"Deeside","postal_code":"CH5 4SJ","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1982},"etag":"00094cf38dbcd424697966af214d0d758a61cbab","kind":"individual-person-with-significant-control","links":{"self":"/company/10777404/persons-with-significant-control/individual/KpqaOpsG66gqDU733d-1WuVPtyg"},"name":"Mr Stephen Andrew Mitchell","name_elements":{"forename":"Stephen","middle_name":"Andrew","surname":"Mitchell","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08529395","data":{"address":{"address_line_1":"Brantingham Drive","address_line_2":"Ingleby Barwick","locality":"Stockton-On-Tees","postal_code":"TS17 5LS","premises":"11","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"f736359a74ad0126122dc94561f9dc5826f2edaf","kind":"individual-person-with-significant-control","links":{"self":"/company/08529395/persons-with-significant-control/individual/C9RnpOqQ71xxbTCXaCGXrY5_37w"},"name":"Mrs Julie Chapman","name_elements":{"forename":"Julie","surname":"Chapman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06549335","data":{"address":{"address_line_1":"156 Cromwell Road","country":"England","locality":"London","postal_code":"SW7 4EF","premises":"1st Floor"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1965},"etag":"327b7ab1efcf872f3eeb144a0d15181ddbb4520a","kind":"individual-person-with-significant-control","links":{"self":"/company/06549335/persons-with-significant-control/individual/6SZdzMtROzMLFxhm8PEXNov4Trg"},"name":"Mrs Francoise Eouzan","name_elements":{"forename":"Francoise","surname":"Eouzan","title":"Mrs"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI612795","data":{"address":{"address_line_1":"Galgorm Road","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1DE","premises":"133 Galgorm Road"},"ceased_on":"2018-04-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1958},"etag":"e29a4147b840dc4fa44ba05fc8f0d999c1147840","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612795/persons-with-significant-control/individual/VNP0ifi-46Ko72KbbviKCwxK4tw"},"name":"Dr Richard William Kelly","name_elements":{"forename":"Richard","middle_name":"William","surname":"Kelly","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"01842995","data":{"address":{"address_line_1":"Focus 4","address_line_2":"Fourth Avenue","country":"United Kingdom","locality":"Letchworth","postal_code":"SG6 2TU","premises":"Unit 1b","region":"Hertfordshire"},"ceased_on":"2024-07-01","etag":"55ee7ec9ad7a503afba6a445704dd967ca0e8f3a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07253407"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01842995/persons-with-significant-control/corporate-entity/_LtrLEwP7ATZPOGgBS6l3Fownms"},"name":"Rhg Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04729995","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"8a364b53526c8892561db1409b0e436d5b1e12e7","kind":"individual-person-with-significant-control","links":{"self":"/company/04729995/persons-with-significant-control/individual/Aman6UA911OOJyCziY4itzW0ZJ0"},"name":"Mr Stephen Paul Wake","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Wake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04729995","data":{"address":{"address_line_1":"Jury Street","country":"England","locality":"Warwick","postal_code":"CV34 4EW","premises":"8"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"adf7ba7e002d7f392854895e62c8dcc44b435ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/04729995/persons-with-significant-control/individual/JoqNftFBY4L7lOPVlVvAJGCUNF8"},"name":"Mr Stephen Charles Ward","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03371345","data":{"address":{"address_line_1":"Ashley Lane","locality":"Saltaire","postal_code":"BD17 7DQ","premises":"6 Festival Building"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"94f0d395a684b979891956e2f604610f42687b88","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371345/persons-with-significant-control/individual/0SJo7JsbRrebfVo6Jzk-uT4nzYI"},"name":"Ms Sarah Horsfield","name_elements":{"forename":"Sarah","surname":"Horsfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"01842995","data":{"address":{"address_line_1":"Argyle Way","country":"England","locality":"Stevenage","postal_code":"SG1 2AD","premises":"Premier House","region":"Hertfordshire"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"6e679d0a6329c191e7b8497030be1c5f47e4ca52","kind":"individual-person-with-significant-control","links":{"self":"/company/01842995/persons-with-significant-control/individual/j-apzOdYoa9voiUsU6QzxycgfSw"},"name":"Mr Paul John Beasley","name_elements":{"forename":"Paul","middle_name":"John","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09581994","data":{"address":{"address_line_1":"King Alfred Way","address_line_2":"Newton Poppleford","country":"England","locality":"Sidmouth","postal_code":"EX10 0DG","premises":"49"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"3208227f71c4bb8b9c5a38558e937c7899061149","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09581994/persons-with-significant-control/individual/VhjOBr78uY4EANt1ReD1MAbA4ig"},"name":"Dr Claire Thomas","name_elements":{"forename":"Claire","surname":"Thomas","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09026835","data":{"address":{"address_line_1":"Ealing Green","care_of":"BENNETT AND COMPANY","locality":"London","postal_code":"W5 5ER","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"8b3451d755a3d8f341317bb943fe9567be42804e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09026835/persons-with-significant-control/individual/jZQA2IJJiedEXBE-gfVM2Is9DXw"},"name":"Ms Emily Fiona Jacob","name_elements":{"forename":"Emily","middle_name":"Fiona","surname":"Jacob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-07"}}
{"company_number":"10777775","data":{"address":{"address_line_1":"Clitter House Road","address_line_2":"Cricklewood","country":"England","locality":"London","postal_code":"NW2 1DG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"b2aed93eb921d05ee839f0247f0e1b24dd69b5df","kind":"individual-person-with-significant-control","links":{"self":"/company/10777775/persons-with-significant-control/individual/OsJ72CkAANQuq2mffXwa5A9L6Ig"},"name":"Atef Mohd Assem Abu Tair","name_elements":{"forename":"Atef","middle_name":"Mohd Assem Abu","surname":"Tair"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07558754","data":{"address":{"address_line_1":"1st Floor","address_line_2":"Consort House","locality":"Waterdale","postal_code":"DN1 3HR","premises":"C/O Silke \u0026 Co Ltd","region":"Doncaster"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"efec10f3ce77aea7ed6fbbe653fc68eeb6fa8751","kind":"individual-person-with-significant-control","links":{"self":"/company/07558754/persons-with-significant-control/individual/ylJpsQgVAV5Aby9mlV2CqpkgwD8"},"name":"Mr Harbinder Singh","name_elements":{"forename":"Harbinder","surname":"Singh","title":"Mr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"04766184","data":{"address":{"address_line_1":"Castle Road Technology Centre","address_line_2":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3RG","premises":"Unit 7a","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"3e831d78238200857b460a5b979ba241a47e39e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04766184/persons-with-significant-control/individual/rNZSZS3nNKQujgWrjY4pKeHZS1c"},"name":"Mr Graham Alfred Gent","name_elements":{"forename":"Graham","middle_name":"Alfred","surname":"Gent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04766184","data":{"address":{"address_line_1":"Castle Road Technology Centre","address_line_2":"Castle Road","country":"England","locality":"Sittingbourne","postal_code":"ME10 3RG","premises":"Unit 7a","region":"Kent"},"ceased_on":"2020-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"0b5ffce204e82eb538be18a217a3e6851f1b0b24","kind":"individual-person-with-significant-control","links":{"self":"/company/04766184/persons-with-significant-control/individual/G9N-lydt3eBGZsBIfjx_nVE1zcw"},"name":"Mrs Claire Julia Gent","name_elements":{"forename":"Claire","middle_name":"Julia","surname":"Gent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777934","data":{"address":{"address_line_1":"Broom Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 3JY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"6d5221907afbdd9a1349926d074c9290cf223dfa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777934/persons-with-significant-control/individual/gFgq_wP1nF_YhSsRUZ-viYryQgs"},"name":"Mr Aliodor Gabriel Balica","name_elements":{"forename":"Aliodor","middle_name":"Gabriel","surname":"Balica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"08525474","data":{"address":{"address_line_1":"Overthorpe Road","country":"England","locality":"Banbury","postal_code":"OX17 2XA","premises":"The Evergreen Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"3cd153b981d315df7c2b6e59127858cdd2f20ada","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08525474/persons-with-significant-control/individual/TyCLu3KT6cANC8_oX7uajvi3cMI"},"name":"Mrs Haifeng Jiang","name_elements":{"forename":"Haifeng","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07243665","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5bbb7efcab071ce854b3707d76cbf04c745e7e37","kind":"individual-person-with-significant-control","links":{"self":"/company/07243665/persons-with-significant-control/individual/ZNHIU8NgSabiDVZdLpzFx-GVWls"},"name":"Mrs Clare Hilary Lanigan","name_elements":{"forename":"Clare","middle_name":"Hilary","surname":"Lanigan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"07243665","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"3fa0ed335382ca27f97a29cec4a63260e4b92cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/07243665/persons-with-significant-control/individual/_olVE-qCWyfXBty4f_aXuZlmxPg"},"name":"Dr Sean William Lanigan","name_elements":{"forename":"Sean","middle_name":"William","surname":"Lanigan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-31"}}
{"company_number":"10777944","data":{"address":{"address_line_1":"Riverside 2, No.3, Campbell Road","locality":"Stoke-On-Trent","postal_code":"ST4 4RJ","premises":"C/O Currie Young Limited"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"7a19914d70cc0973ee8f752261e8ebe578062a77","kind":"individual-person-with-significant-control","links":{"self":"/company/10777944/persons-with-significant-control/individual/NcnDzrFmxwlzh4gkXdya_1VQ_qE"},"name":"Mr Chu Pong Wong","name_elements":{"forename":"Chu","middle_name":"Pong","surname":"Wong","title":"Mr"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10182784","data":{"address":{"address_line_1":"Queen Street","address_line_2":"Geddington","country":"England","locality":"Kettering","postal_code":"NN14 1AZ","premises":"13","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"8884204941216f5f399ea22195eafaca4234a9a9","kind":"individual-person-with-significant-control","links":{"self":"/company/10182784/persons-with-significant-control/individual/g9Cyyz0LTZyXO1Ngdrp2TKRsAlE"},"name":"Mr Athelstane John Dill Furley","name_elements":{"forename":"Athelstane","middle_name":"John Dill","surname":"Furley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"06226364","data":{"address":{"address_line_1":"Suffolk Street Queensway","country":"England","locality":"Birmingham","postal_code":"B1 1TT","premises":"Alpha Tower","region":"West Midlands"},"etag":"b28064afa7000108fe70dbaa74b3be13bff919f8","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09133143"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06226364/persons-with-significant-control/corporate-entity/Ir7LjpukBMnr0p3kVz5HA1ua5mo"},"name":"Glide Bidco 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10185195","data":{"address":{"address_line_1":"5/7 High Road","country":"United Kingdom","locality":"London","postal_code":"N22 6BH","premises":"3 Stanton House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9a079397562adae2bd845350ded8afd7e53a7e35","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10185195/persons-with-significant-control/individual/HrcqSpkjG2L5t2kg9py8zBFC-nk"},"name":"Isabel Moura Da Silva","name_elements":{"forename":"Isabel","surname":"Moura Da Silva"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08071824","data":{"address":{"address_line_1":"Beamish Close","locality":"Appleton","postal_code":"WA4 5RJ","premises":"5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"0c4c231f4e7ab5c837f22d609cac3a322731e9a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"MORGAN SCOTT ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"MONEISHA BALA CHOPRA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08071824/persons-with-significant-control/individual/LxjVY0H8SVT44zV2n4dzfs-a_ZU"},"name":"Mrs Moneisha Bala Chopra","name_elements":{"forename":"Moneisha","middle_name":"Bala","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777935","data":{"address":{"address_line_1":"Bull Hill","address_line_2":"Chadlington","country":"England","locality":"Chipping Norton","postal_code":"OX7 3ND","premises":"Hillside House,","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"862da4b0571dd612e28a32e456195543966d4867","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777935/persons-with-significant-control/individual/CNhhJ3nJ2g_5fUQHb-lckePs9_k"},"name":"Mrs Annabel Passey","name_elements":{"forename":"Annabel","surname":"Passey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777935","data":{"address":{"address_line_1":"Bull Hill","address_line_2":"Chadlington","country":"England","locality":"Chipping Norton","postal_code":"OX7 3ND","premises":"Hillside House,","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"d32aa63f63ab7b300eaf9193ee0d255fcecfac9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777935/persons-with-significant-control/individual/FEjsHLUaYa5ipLa3XNYVJAiD8Q8"},"name":"Miss Wing Sum Liu","name_elements":{"forename":"Wing","middle_name":"Sum","surname":"Liu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06890264","data":{"address":{"address_line_1":"Teesdale Road","country":"England","locality":"Dartford","postal_code":"DA2 6LJ","premises":"28","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"ae24437273cd95b145b1ee7c57c1c6db68f09497","kind":"individual-person-with-significant-control","links":{"self":"/company/06890264/persons-with-significant-control/individual/ckQ8cCm5PMoYARp3rQOwjGD9EGU"},"name":"Mr Robert Ashton Hawkins","name_elements":{"forename":"Robert","middle_name":"Ashton","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09182464","data":{"address":{"address_line_1":"Bullsland Lane","address_line_2":"Chorleywood","country":"United Kingdom","locality":"Rickmansworth","postal_code":"WD3 5BG","premises":"Main Bullsland Farm","region":"Herts"},"ceased_on":"2019-07-02","etag":"01c9e13918cb7d96adead736946511bdac087177","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08869983"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09182464/persons-with-significant-control/corporate-entity/aAnNXqPL1vx5yehU7QOQjSeTPC4"},"name":"Open Property Finance Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10778364","data":{"address":{"address_line_1":"Welford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6BN","premises":"497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"2b174ec7957940915de2843679690262c20df2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10778364/persons-with-significant-control/individual/tzLmmjMxLU6PPvzh5PQ9wFSPYTo"},"name":"Ellis Jeeves","name_elements":{"forename":"Ellis","surname":"Jeeves"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05798174","data":{"address":{"address_line_1":"Sutherland Road","address_line_2":"Longton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1HZ","premises":"Tegiwa House","region":"Staffordshire"},"ceased_on":"2016-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"40f8fa142eba61bdf7b444a31df8d5c3c6402c72","kind":"individual-person-with-significant-control","links":{"self":"/company/05798174/persons-with-significant-control/individual/BvLWhUGIUbAOWsc2zATX9uiAc1A"},"name":"Mr John Peter Gardiner","name_elements":{"forename":"John","middle_name":"Peter","surname":"Gardiner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"05819374","data":{"address":{"address_line_1":"Church Street","care_of":"JML BUSINESS SERVICES LTD","locality":"Godalming","postal_code":"GU7 1EL","premises":"25","region":"Surrey"},"country_of_residence":"Guernsey","date_of_birth":{"month":6,"year":1959},"etag":"3518eec11db07e3ef34144f6a765502c2d000ec3","kind":"individual-person-with-significant-control","links":{"self":"/company/05819374/persons-with-significant-control/individual/eD7-Q4g6icD00rFVIWRoJNW3kKU"},"name":"Mr Andrew Haining","name_elements":{"forename":"Andrew","surname":"Haining","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"03983884","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2DT","premises":"24-26","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"88a8eedf51077f5c13793b260e6c5598f46c3705","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03983884/persons-with-significant-control/individual/Wqa80X0K_t8bHDdvScC05AtTHG8"},"name":"Mr Shaun Whestley Gladwin","name_elements":{"forename":"Shaun","middle_name":"Whestley","surname":"Gladwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05798174","data":{"address":{"address_line_1":"Sutherland Road","address_line_2":"Longton","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1HZ","premises":"Tegiwa House","region":"Staffordshire"},"ceased_on":"2016-04-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"34a88659f593843cceb01840a417f016cdf89e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/05798174/persons-with-significant-control/individual/X78AHvTOYkPp4vKVnj9frkMtusA"},"name":"Mr Luke Romuald Sedzikowski","name_elements":{"forename":"Luke","middle_name":"Romuald","surname":"Sedzikowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-27"}}
{"company_number":"04213964","data":{"address":{"address_line_1":"Great Casterton","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4BB","premises":"The Elms, Toll Bar","region":"Lincolnshire"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1933},"etag":"1c9bc81ce50e9a4c691bd7bdc52b31bfa8571d24","kind":"individual-person-with-significant-control","links":{"self":"/company/04213964/persons-with-significant-control/individual/thbOd6ugcBpv_v8bk2xPrqot71g"},"name":"Mr Ronald George Knight","name_elements":{"forename":"Ronald","middle_name":"George","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"04213964","data":{"address":{"address_line_1":"Great Casterton","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 4AP","premises":"Willow House, Strawsons Farm","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"53d38f739a99ea3e6882a84ab024924454f487b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04213964/persons-with-significant-control/individual/6V36unfQFYKNMLZ2-BhHpOWhXos"},"name":"Mrs Sheila Jane Knight","name_elements":{"forename":"Sheila","middle_name":"Jane","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03983884","data":{"address":{"address_line_1":"Mansfield Road","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 2DT","premises":"24-26","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"4bd680850e7e22bede1f1fe26542ddecb6ca06e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03983884/persons-with-significant-control/individual/Kx2oKYw-ETMlkMvHnCsZwA82ILM"},"name":"Mrs April Gladwin","name_elements":{"forename":"April","surname":"Gladwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC364624","data":{"address":{"address_line_1":"13 Caroline Street","address_line_2":"St Pauls Square","locality":"Birmingham","postal_code":"B3 1TR","premises":"3 Caroline Court"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"43be1267e96316e857facc94dac6850f40d8addd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC364624/persons-with-significant-control/individual/jgcuzoNl8SaqAy6D0h5uvyR3XrM"},"name":"Mr Paul Millar","name_elements":{"forename":"Paul","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC364624","data":{"address":{"address_line_1":"Pattingham Road","address_line_2":"Perton","country":"England","locality":"Wolverhampton","postal_code":"WV6 7HD","premises":"Manesty","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"6198ca3bf0f445a433480981b6098cfd64e4322e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364624/persons-with-significant-control/individual/D5qjiXr1Oa7UqY9WpsdBLHDG7sc"},"name":"Mrs Lisa Helen Millar","name_elements":{"forename":"Lisa","middle_name":"Helen","surname":"Millar","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"03986994","data":{"address":{"address_line_1":"Thorby Avenue","country":"England","locality":"March","postal_code":"PE15 0AZ","premises":"Unit 5 Arthur Business Park","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"335fb19cc3b4804bbdf156a6ad767aa718f7a382","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03986994/persons-with-significant-control/individual/9nPKsf7DDxd6Npoj5ITqul7nxuY"},"name":"Mr Steven Antony Wild","name_elements":{"forename":"Steven","middle_name":"Antony","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04747195","data":{"address":{"address_line_1":"Abbey Fields","address_line_2":"East Hanningfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 8XB","premises":"5","region":"Essex"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"62e26cfb13ef905aa784e8cf5bbbfe399b22aea8","kind":"individual-person-with-significant-control","links":{"self":"/company/04747195/persons-with-significant-control/individual/SJ9sBeKDawVgf5dLG0a0JWA8z1Y"},"name":"Mr Clive Roger Foster","name_elements":{"forename":"Clive","middle_name":"Roger","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04747195","data":{"address":{"address_line_1":"Abbey Fields","address_line_2":"East Hanningfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 8XB","premises":"5","region":"Essex"},"ceased_on":"2020-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"a2591f203eacb261741697b57412e5b240ed2b12","kind":"individual-person-with-significant-control","links":{"self":"/company/04747195/persons-with-significant-control/individual/m9dGupR5MSgQ0Hj6rvPPymvp9wY"},"name":"Mr Victor Andre Francois Dauppe","name_elements":{"forename":"Victor","middle_name":"Andre Francois","surname":"Dauppe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"09586574","data":{"address":{"address_line_1":"23 The Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5DN","premises":"2 Westbury Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"b4ead33ff0b2dd7fe3f9e7961e6c9f692ab684f0","kind":"individual-person-with-significant-control","links":{"self":"/company/09586574/persons-with-significant-control/individual/kYThW_tct988kKcUvtfaxec1bXk"},"name":"Mr Matthew Sherwin Herbert","name_elements":{"forename":"Matthew","middle_name":"Sherwin","surname":"Herbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09586574","data":{"address":{"address_line_1":"23 The Avenue","country":"England","locality":"Beckenham","postal_code":"BR3 5DN","premises":"2 Westbury Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"81968f6b265be236d33c742710e8b9ea64294c37","kind":"individual-person-with-significant-control","links":{"self":"/company/09586574/persons-with-significant-control/individual/yHbaRMQiKQ0tdu9Wi6rdmJEpeAE"},"name":"Mrs Belinda Katherine Graham","name_elements":{"forename":"Belinda","middle_name":"Katherine","surname":"Graham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09613424","data":{"address":{"address_line_1":"118 High Street","address_line_2":"Purley","country":"United Kingdom","locality":"London","premises":"Rm101, Maple House","region":"England"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1967},"etag":"90e04754368d31557b01891f631c9688f7a11b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09613424/persons-with-significant-control/individual/1u8QLerYEJx5py5I6n3c09nFe8A"},"name":"Zhongfa Hu","name_elements":{"forename":"Zhongfa","surname":"Hu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"10184525","data":{"address":{"address_line_1":"The Wharf","address_line_2":"Aldermaston","country":"United Kingdom","locality":"Reading","postal_code":"RG7 4UU","premises":"15 Heron Way","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"d0f424e547eaeb0367f110323de8172c8fae44a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10184525/persons-with-significant-control/individual/LnKxk7Om2FVCM6HA9zXNk8NaOho"},"name":"Mr Andrew Michael Donelan Grieve","name_elements":{"forename":"Andrew","middle_name":"Michael Donelan","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-06"}}
{"company_number":"04747195","data":{"address":{"address_line_1":"Abbey Fields","address_line_2":"East Hanningfield","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 8XB","premises":"5","region":"Essex"},"ceased_on":"2021-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"9b08841a721c932714d3fa737c85f5bb20de8060","kind":"individual-person-with-significant-control","links":{"self":"/company/04747195/persons-with-significant-control/individual/ceTvM9LHph4tU8d0zw19dPlmQWk"},"name":"Mrs Debra Leigh Foster","name_elements":{"forename":"Debra","middle_name":"Leigh","surname":"Foster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00137114","data":{"address":{"address_line_1":"50 Broadway","locality":"London","postal_code":"SW1H 0BL","premises":"Suite 1, 7th Floor"},"ceased_on":"2025-07-17","etag":"75a3c621045bfe223b5d4a9b7df6d906e2a9a068","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Unlimited Company","place_registered":"Companies House","registration_number":"03900911"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00137114/persons-with-significant-control/corporate-entity/-f18h7LV2X1mwGBZHFr-B-6K5og"},"name":"Vale Inco Europe Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC505455","data":{"address":{"address_line_1":"Farrochie Park","country":"Scotland","locality":"Stonehaven","postal_code":"AB39 2WU","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"cf1d27c88a11f8d8eb1be2654e826be3dde5d3a2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC505455/persons-with-significant-control/individual/vZNs_EYQlPusVE4LUrEBT6QdPY4"},"name":"Mrs Elif Guneri Hector","name_elements":{"forename":"Elif","middle_name":"Guneri","surname":"Hector","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10778564","data":{"address":{"address_line_1":"Ramsbury Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 1WB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"d50a66da87b71d340d667b9c1a7ef5d151d24686","kind":"individual-person-with-significant-control","links":{"self":"/company/10778564/persons-with-significant-control/individual/QkVZBO9KgVn_c2fpngKCWnjguCc"},"name":"Mr Edwin Omoregie","name_elements":{"forename":"Edwin","surname":"Omoregie","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"09467715","data":{"address":{"address_line_1":"Southend Road","country":"United Kingdom","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"19-20 Bourne Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"c547c97119ccce9078c4eaeca537f14963892fc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09467715/persons-with-significant-control/individual/fW5dAtIzAkNR6Fw5HQ3bQBLCloY"},"name":"Mr Andrew John Bird","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030634","data":{"address":{"address_line_1":"Meadow Park","address_line_2":"Bathford","country":"United Kingdom","locality":"Bath","postal_code":"BA1 7PY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"b40cfc78ac7a991efab7eb0f32663f8a55afa49e","kind":"individual-person-with-significant-control","links":{"self":"/company/09030634/persons-with-significant-control/individual/KMnIlr5tfzc2YNCM2g6meYJpxmY"},"name":"Ms Kamala Kay Mann","name_elements":{"forename":"Kamala","middle_name":"Kay","surname":"Mann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09583484","data":{"address":{"address_line_1":"Bateman Road","country":"England","locality":"Leicester","postal_code":"LE3 9HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"c900d5f9dce476afaecda979b59f3b97db291c77","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583484/persons-with-significant-control/individual/6aRl18Cgm5e6uwOjTRF8Lqe66hU"},"name":"Mrs Natalia Monica Fernandes Lowe","name_elements":{"forename":"Natalia","middle_name":"Monica","surname":"Fernandes Lowe","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07246915","data":{"address":{"address_line_1":"Gayhurst Road","country":"England","locality":"London","postal_code":"E8 3EH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"274e87839e4176da9104ab2386290a73f2b8c082","kind":"individual-person-with-significant-control","links":{"self":"/company/07246915/persons-with-significant-control/individual/TkBlOvIYht3fwg0-2EuI0yeaM8s"},"name":"Mr Andrew Fraser","name_elements":{"forename":"Andrew","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"02065455","data":{"address":{"address_line_1":"Mayfair","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6DH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1942},"etag":"d023db88a65c1ba7c64496cda1a7ab65ca582c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02065455/persons-with-significant-control/individual/SCrOCHMiimQkbUGgd10YvRSnthM"},"name":"Mr Roger Leonard Speare","name_elements":{"forename":"Roger","middle_name":"Leonard","surname":"Speare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"02065455","data":{"address":{"address_line_1":"Greenwood Avenue","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6FA","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1705fd81e33aeb6f6f793f458673924578f7dfde","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02065455/persons-with-significant-control/individual/GGbzFMCCrAVTae5dkpz9mVJsjC8"},"name":"Mr Simon Andrew Harrison","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"03371644","data":{"address":{"address_line_1":"Dodsleigh Lane","address_line_2":"Godstone, Leigh","locality":"Stoke-On-Trent","postal_code":"ST10 4QB","premises":"Mossdale","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1954},"etag":"94541cfb7729ec0fee6bef005e03ec0800cef711","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03371644/persons-with-significant-control/individual/TTZbiNYIY6nJOHkLyuT0kF8ld4A"},"name":"Mrs Jennifer Jessie Rowley","name_elements":{"forename":"Jennifer","middle_name":"Jessie","surname":"Rowley","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"09021135","data":{"address":{"address_line_1":"Stable Lane","country":"Wales","locality":"Tredegar","postal_code":"NP22 4BU","premises":"29 The Granary","region":"Blaenau Gwent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"a74f290dfd4029435815d82cbe5002d14417aa04","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021135/persons-with-significant-control/individual/oXbHK3PoaHunquPle2DOkRJeKJM"},"name":"Mr Christopher Lemanski","name_elements":{"forename":"Christopher","surname":"Lemanski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05807904","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"72829a81354abd2c7aa40b80008590db0c1bd0d0","kind":"individual-person-with-significant-control","links":{"self":"/company/05807904/persons-with-significant-control/individual/NJtAqJdSRedFwvdm570Him_2yHc"},"name":"Mr Alexander Robert Arbisman","name_elements":{"forename":"Alexander","middle_name":"Robert","surname":"Arbisman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02502584","data":{"address":{"address_line_1":"Kineton Road","address_line_2":"Wellesbourne","country":"England","locality":"Warwick","postal_code":"CV35 9LQ","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"9b53fcc66c706e425db5c0dc9a6c8aa56edab8d4","kind":"individual-person-with-significant-control","links":{"self":"/company/02502584/persons-with-significant-control/individual/1ygBbo2AXXHhNk8_szPBvrjgghU"},"name":"Mr Robert Rose","name_elements":{"forename":"Robert","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02499935","data":{"address":{"address_line_1":"36 Ellenborough Rd","address_line_2":"London","postal_code":"N22 5HA"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"a82a4e1cfae6d71976ba24e426f9dd1b6f314913","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02499935/persons-with-significant-control/individual/lD2LpB8pwqpskv7sYjiyI0eieko"},"name":"Mr Giuseppe Di Leo","name_elements":{"forename":"Giuseppe","surname":"Di Leo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08513574","data":{"address":{"country":"England","locality":"Bolton","postal_code":"BL3 1RX","premises":"6 Crossen Street","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1953},"etag":"e2cd32738e4e4d6d18e1edccc86ef27ca653b2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/08513574/persons-with-significant-control/individual/Ksg6AfS7zFcL9-R57B72BOcPjhk"},"name":"Mr Keith James Brooks","name_elements":{"forename":"Keith","middle_name":"James","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645905","data":{"address":{"address_line_1":"Saul Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 6NN","premises":"17"},"ceased_on":"2021-08-23","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1971},"etag":"3cea30965d483243beec2b8ddfa2495d0fde3e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645905/persons-with-significant-control/individual/Rko5GnpapGng6OfOKvz0UWfIqLA"},"name":"Mrs Monica Mcmullan","name_elements":{"forename":"Monica","surname":"Mcmullan","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"NI623024","data":{"address":{"address_line_1":"Colinmill","address_line_2":"Dunmurry","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AT","premises":"139"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1983},"etag":"87967a9a0d947559139deaff03c516bfda4ca7ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI623024/persons-with-significant-control/individual/PFyi7ZaAn0CuuXFZEC0HVcS-B2M"},"name":"Mr Sean Mcateer","name_elements":{"forename":"Sean","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10779125","data":{"address":{"address_line_1":"Pontypool Walk","country":"United Kingdom","locality":"Romford","postal_code":"RM3 8YD","premises":"5, Pontypool Walk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"caa5c950355dbb42f6c16af44e5ded37577ad917","kind":"individual-person-with-significant-control","links":{"self":"/company/10779125/persons-with-significant-control/individual/pPhOGSHmGVqSIk1z2tfEPesrwYM"},"name":"Mr Friday Adejo","name_elements":{"forename":"Friday","surname":"Adejo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-19"}}
{"company_number":"05807214","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Royston","postal_code":"SG8 9JN","premises":"Lake House"},"etag":"50cfb85389f7e44356db81c3374c31ddcb982945","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"04212996"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05807214/persons-with-significant-control/corporate-entity/wi8mPReC7lSlAWhjGpnc-BsWrWU"},"name":"Mark Winter Property Developers Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13966786","data":{"address":{"address_line_1":"Rowan Drive","locality":"Christchurch","postal_code":"BH23 4QR","premises":"19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"502a411eb677cd5ee116e3be7913f3a0a4c4d152","kind":"individual-person-with-significant-control","links":{"self":"/company/13966786/persons-with-significant-control/individual/worcnK0nEpX3a-bdoIuD8FgWOqA"},"name":"Mr Carlton Robertson","name_elements":{"forename":"Carlton","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966786","data":{"address":{"address_line_1":"Rowan Drive","locality":"Christchurch","postal_code":"BH23 4QR","premises":"19","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"6c491852ca6d0648b971c4b4314811d850d0c8c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13966786/persons-with-significant-control/individual/fBKpGYrJDRJ1-AdHmmlktJcf7uU"},"name":"Sophie Etheridge","name_elements":{"forename":"Sophie","surname":"Etheridge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966787","data":{"address":{"address_line_1":"Pinders Road","country":"England","locality":"Hastings","postal_code":"TN35 5HE","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ba9de390718d33b2cfa7f9523ff1f74db44cb2e0","kind":"individual-person-with-significant-control","links":{"self":"/company/13966787/persons-with-significant-control/individual/rsWmXHRzzTgxqqNxH9ub9dewTE0"},"name":"Mr Glen Jones","name_elements":{"forename":"Glen","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13968066","data":{"address":{"address_line_1":"Pennis Lane","address_line_2":"Fawkham","country":"England","locality":"Longfield","postal_code":"DA3 8LY","premises":"Gay Dawn Offices"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cd7fd671736d643076ae66f04c7bc59713188704","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13968066/persons-with-significant-control/individual/Los21NtRP8xVkXCDqLVkK7SRtY8"},"name":"Mr Andrew John Billings","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Billings","title":"Mr"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13968067","data":{"address":{"address_line_1":"Rear Dewhurst Terrace","address_line_2":"Sunniside","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 5LP","premises":"Co-Op Buildings/Garage, Rear Of Dewhurst Tce,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"d521a891b5bd9a911e7ddc0e485252268c395d9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13968067/persons-with-significant-control/individual/mDwpVf-WVvUjgHyszwtPKn_ytbM"},"name":"Mrs Christine Donna Jones","name_elements":{"forename":"Christine","middle_name":"Donna","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969126","data":{"address":{"address_line_1":"Orchard Rise","country":"United Kingdom","locality":"Groombridge","postal_code":"TN3 9RY","premises":"11","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"cc8574c7ba2c440e459a8b00496d8176a57dea96","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969126/persons-with-significant-control/individual/MC5-yPOxmwE6DkQD7p5qPEVRvPY"},"name":"Mr Patrick James Burns","name_elements":{"forename":"Patrick","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969127","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"e6b64839622223bb252ab6f51a14acba277ce0c2","kind":"individual-person-with-significant-control","links":{"self":"/company/13969127/persons-with-significant-control/individual/zmvoiJ-CVDHZv9eHooS3g6_13PM"},"name":"Mr Haider Ali Sultan","name_elements":{"forename":"Haider","middle_name":"Ali","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969137","data":{"address":{"address_line_1":"Grove Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 2HZ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"b0ff79415a02b01f896a0c1e0166361033314935","kind":"individual-person-with-significant-control","links":{"self":"/company/13969137/persons-with-significant-control/individual/apAoAdUpEd2G7C1R2KbA3o8tCB8"},"name":"Mr Quentin Posteau","name_elements":{"forename":"Quentin","surname":"Posteau","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969136","data":{"address":{"address_line_1":"Shellingford Close","address_line_2":"Shevington","country":"England","locality":"Wigan","postal_code":"WN6 8DN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"6f45ff96038d4563f58747658d9f664f16950eba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13969136/persons-with-significant-control/individual/J89miVMh2VHtrodVFGH6B-rDIPI"},"name":"Mr Adam Daniel Parker","name_elements":{"forename":"Adam","middle_name":"Daniel","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"NI633916","data":{"address":{"address_line_1":"3 Cartlon Villas","address_line_2":"Shelbourne Road","country":"Ireland","locality":"Ballsbridge","postal_code":"D04X8N4","premises":"3","region":"Dublin 4"},"etag":"f72e991257d4399701a10fb61be2a454871e7942","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited Company","place_registered":"Irish Company Register","registration_number":"658685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI633916/persons-with-significant-control/corporate-entity/-tjCOKf85uO2-_2HJyYpjO7we-E"},"name":"Dawnshell Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-06"}}
{"company_number":"07946097","data":{"address":{"address_line_1":"Doddington Grove","country":"England","locality":"London","postal_code":"SE17 3TT","premises":"10"},"ceased_on":"2026-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"ac79ad258eec488b1f266da415f700f59e9b9456","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07946097/persons-with-significant-control/individual/tVsYI9lL7C8J5JiVBumT7FHLjDA"},"name":"Ms Deborah Birkett","name_elements":{"forename":"Deborah","surname":"Birkett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"SC297736","data":{"address":{"address_line_1":"Charbridge Way","country":"England","locality":"Bicester","postal_code":"OX26 4ST","premises":"Unit B"},"etag":"d22b5e4f8b46eaa03eb80f105e35dddfa6d66ad3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03410987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC297736/persons-with-significant-control/corporate-entity/_X5uP7ANNpb0_8vCQyuhHx1qo_U"},"name":"Advanced Marketing (Europe) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"03410987","data":{"address":{"address_line_1":"Charbridge Way","country":"England","locality":"Bicester","postal_code":"OX26 4ST","premises":"Unit B"},"etag":"a3183f327a8aba52f3f70316407894cabab16222","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06162912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03410987/persons-with-significant-control/corporate-entity/cGCeuhmR7uG0KFJlbgd7Ln40KZ8"},"name":"Baker \u0026 Taylor Uk Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10889197","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"178-180"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"7dc858318bcd300eb1df57bda79ee4d10b8801bc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10889197/persons-with-significant-control/individual/uABS415YfMZ3rF2cA4RtJUK0Hi8"},"name":"Mrs Saima Zeb","name_elements":{"forename":"Saima","surname":"Zeb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-25"}}
{"company_number":"13971606","data":{"address":{"address_line_1":"Graham Road","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d9fb998f032cb0cf42b53fc30a5f7371cfe1d3e0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13971606/persons-with-significant-control/individual/vlaHKqANaZfs6RslCdmM1R00NWw"},"name":"Mr Mohammed Alfadhli","name_elements":{"forename":"Mohammed","surname":"Alfadhli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971607","data":{"address":{"address_line_1":"88 Princess Street","country":"India","locality":"Mumbai","postal_code":"400002","premises":"Anand Bhuvan","region":"Maharashtra"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1998},"etag":"c7bc33b11e66a9a08fb8510bb8ef4117bf979d96","kind":"individual-person-with-significant-control","links":{"self":"/company/13971607/persons-with-significant-control/individual/xkP1y8q_jPkBrYWs0eahfbwD0vQ"},"name":"Mr Shahid Khan","name_elements":{"forename":"Shahid","surname":"Khan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13975596","data":{"address":{"address_line_1":"Bagshot Road","country":"England","locality":"Ascot","postal_code":"SL5 9JP","premises":"Hidden Cottage"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"ef5987d799213028ef71a96418269e620669c23d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975596/persons-with-significant-control/individual/0h1kHSkq6VCULO81tMmOr5uIXos"},"name":"Mrs Tatiana Menshenina","name_elements":{"forename":"Tatiana","surname":"Menshenina","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12852386","data":{"address":{"address_line_1":"Haydons Road","country":"England","locality":"London","postal_code":"SW19 8TB","premises":"169-171"},"etag":"a5fd49c243fddefa6630777fa18d678721e128f2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Charity","place_registered":"Charity'S Commission","registration_number":"1101824"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12852386/persons-with-significant-control/corporate-entity/pYkc5Fn41gUGOqwbnMvhmKdjsbs"},"name":"The Redeemed Christian Church Of God ('Rccg') Living Water Parish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-11-16"}}
{"company_number":"13975597","data":{"address":{"address_line_1":"Whitekirk Drive","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0TB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"e8424d566c6f8a34130febc16b3d45c59406a259","kind":"individual-person-with-significant-control","links":{"self":"/company/13975597/persons-with-significant-control/individual/7n6g4BnbwqocMB7bJ8Vi4tGiero"},"name":"Mr Adam Marc Pickersgill","name_elements":{"forename":"Adam","middle_name":"Marc","surname":"Pickersgill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976156","data":{"address":{"address_line_1":"Liskeard Road","country":"England","locality":"Walsall","postal_code":"WS5 3EY","premises":"Kajal Balti, Kajal Balti, 51-53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"54dea69c555b7e12e272c6b68baa39c543385751","kind":"individual-person-with-significant-control","links":{"self":"/company/13976156/persons-with-significant-control/individual/9iwjMUF63X66dVxqr6cQyvBGXTs"},"name":"Mr Youness Arash","name_elements":{"forename":"Youness","surname":"Arash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976157","data":{"address":{"address_line_1":"Marsh Close","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7TJ","premises":"18","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"b1dc66c99d596a86b0c9ef0fcb28a71892aac063","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976157/persons-with-significant-control/individual/t4jkK3eoOeBNRU8R2GHABp1n9QE"},"name":"Mr Jaspal Singh","name_elements":{"forename":"Jaspal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13975647","data":{"address":{"address_line_1":"Castle Way","country":"England","locality":"Southampton","postal_code":"SO14 2BQ","premises":"Flat 45 Castle House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"4f9a3b6905ba89ed6ee74c72e8c6ac0df2e544bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975647/persons-with-significant-control/individual/vRw2dltOJNFnlHssjE1Lm-lDsf4"},"name":"Mr Jamshid Yossofi","name_elements":{"forename":"Jamshid","surname":"Yossofi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976166","data":{"address":{"country":"Wales","locality":"Barry","postal_code":"CF63 1LX","premises":"2 Stratford Green"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1985},"etag":"eceb2953e94eee4a84f3a983485bed750594a844","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976166/persons-with-significant-control/individual/4ajsHyuUkyeEKxIv4nIcL67Yt_Y"},"name":"Mr Adrian Keith Seymour","name_elements":{"forename":"Adrian","middle_name":"Keith","surname":"Seymour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976166","data":{"address":{"country":"Wales","locality":"Barry","postal_code":"CF63 1LX","premises":"2 Stratford Green"},"ceased_on":"2026-04-02","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"4b223aac243b7914ca3bba7bd77c06714f1b4536","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976166/persons-with-significant-control/individual/sweGoZHP5OHrBW_9OL9qW3w-iY4"},"name":"Mr James Paul Birch","name_elements":{"forename":"James","middle_name":"Paul","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976167","data":{"address":{"address_line_1":"Fawcett Street","country":"England","locality":"Sunderland","postal_code":"SR1 1RH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"8cf7f9a4205ec7e8779e94cf3feb4d7d75580303","kind":"individual-person-with-significant-control","links":{"self":"/company/13976167/persons-with-significant-control/individual/LWFTFxJY6-Z6JFy32_wLzYmdkaw"},"name":"Mr Michael John Emmerson","name_elements":{"forename":"Michael","middle_name":"John","surname":"Emmerson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC726287","data":{"address":{"address_line_1":"Cornalee Road","country":"Scotland","locality":"Glasgow","postal_code":"G53 5AL","premises":"60"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1999},"etag":"57144dc46116a6010f00a5ae3ac643eb52f7c0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726287/persons-with-significant-control/individual/cp0lsQ6r6bf74wJP3xwxQ5yxIKw"},"name":"Mr Callum Cameron Raymond Shepherd","name_elements":{"forename":"Callum","middle_name":"Cameron Raymond","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976446","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"2476f73eae85d0d5c7ba30f81c9316d8b88b6192","kind":"individual-person-with-significant-control","links":{"self":"/company/13976446/persons-with-significant-control/individual/63ry56RWNEXTs8M-HYBS-jkxBSM"},"name":"Martin Joseph Bannon","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Bannon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976447","data":{"address":{"address_line_1":"Kerry Road","country":"England","locality":"London","postal_code":"SE14 6EF","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"ca3dfd43ca8ccfd303ef874d64ad510bb4fe81ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976447/persons-with-significant-control/individual/b7D5SqNqTsE2-nv6iL1DWqI3laY"},"name":"Mr Gmo Ahmed","name_elements":{"forename":"Gmo","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977267","data":{"address":{"address_line_1":"Bodmin Close","country":"United Kingdom","locality":"Wallsend","postal_code":"NE28 9SQ","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"0b5fb735028e92ef9a0a9326424f7b9d9b6bf154","kind":"individual-person-with-significant-control","links":{"self":"/company/13977267/persons-with-significant-control/individual/WpGAdGHBE9amyt5nGANPkVyt1q0"},"name":"Mr Stewart White","name_elements":{"forename":"Stewart","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977276","data":{"address":{"address_line_1":"5 Selhurst Road","country":"England","locality":"London","postal_code":"SE25 5PE","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"30e1306e77713bfa4a410a3e16b64ce45c27fb77","kind":"individual-person-with-significant-control","links":{"self":"/company/13977276/persons-with-significant-control/individual/basBacQEFCoNaeom_vUQaPLb8UY"},"name":"Mrs Nikola Nantalie Felix","name_elements":{"forename":"Nikola","middle_name":"Nantalie","surname":"Felix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976456","data":{"address":{"address_line_1":"Apartment","address_line_2":"5 Anchor Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 0BP","premises":"204","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"371665207e984654f8908fb17623ec770b6f678b","kind":"individual-person-with-significant-control","links":{"self":"/company/13976456/persons-with-significant-control/individual/22fxwRT-uWyLlkjEA6q2K-EuoEQ"},"name":"Mr Nathan Singleton","name_elements":{"forename":"Nathan","surname":"Singleton","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10109476","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"9d40cc4b8c3f52bca69c56dccfbb0f8b86268a86","kind":"individual-person-with-significant-control","links":{"self":"/company/10109476/persons-with-significant-control/individual/Wi4otYqB3_wQ80DkngSR0sIaqCw"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13977037","data":{"address":{"address_line_1":"168 - 173 High Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7AA","premises":"Berkshire House"},"etag":"20f571a672ec3657602654cb79dc108d3cc7b375","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08241917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13977037/persons-with-significant-control/corporate-entity/7HAXJs2TTU7-i-5Y2XiTG-jggPk"},"name":"New Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-15"}}
{"company_number":"10341097","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"The Boardwalk"},"ceased_on":"2022-04-30","etag":"c9de9a8ac60e514b79c64e1e6980db5f233ed51b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"10056470"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10341097/persons-with-significant-control/corporate-entity/nbX2Hjw0ZnKsMu6LqShkndzSSKM"},"name":"Ukglobal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13977277","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4-6"},"ceased_on":"2022-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"54b98e230a5d81c3db9fe6dafd42fae5c8fe3d98","kind":"individual-person-with-significant-control","links":{"self":"/company/13977277/persons-with-significant-control/individual/-xY8_ZMB92FRXAxxX_u2_s5zAaU"},"name":"Mrs Melissa Seeteng Thompson","name_elements":{"forename":"Melissa","middle_name":"Seeteng","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977467","data":{"address":{"address_line_1":"Run Jun Di Er Fang Ruan","country":"Vietnam","locality":"Wen Zhui","postal_code":"173A","premises":"Viet Nam Hu Zhi Ming Shi Fu"},"ceased_on":"2023-10-12","country_of_residence":"Vietnam","date_of_birth":{"month":8,"year":1985},"etag":"f8061ce87246bbb031fb64869edf6630421d5298","kind":"individual-person-with-significant-control","links":{"self":"/company/13977467/persons-with-significant-control/individual/NSw4tCX0Hz_TtNO7dzsZ3yJPthQ"},"name":"Van Duc Nguyen","name_elements":{"forename":"Van","middle_name":"Duc","surname":"Nguyen"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978896","data":{"address":{"address_line_1":"Laburnum Drive","country":"United Kingdom","locality":"Oswestry","postal_code":"SY11 2QW","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"8cc3d39e7d6952f833142ca107ae8354c6de0ece","kind":"individual-person-with-significant-control","links":{"self":"/company/13978896/persons-with-significant-control/individual/P9o9TDSzxwOimKJKzDPw6rxfZlQ"},"name":"Mr Ricky Lloyd","name_elements":{"forename":"Ricky","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13905717","data":{"address":{"address_line_1":"Bordesley Hall Farm Barns, Storage Lane","country":"United Kingdom","locality":"Alverchurch","postal_code":"B48 7ES","premises":"Unit 6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1998},"etag":"d800393a46914ffb6634a2f22f1ce54b3deb1dea","kind":"individual-person-with-significant-control","links":{"self":"/company/13905717/persons-with-significant-control/individual/xt17o1HHDo1Wkk_DQ6nGADuwddc"},"name":"Mr Michael Angelo Corporal","name_elements":{"forename":"Michael","middle_name":"Angelo","surname":"Corporal","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13979187","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8AX","premises":"155"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"b06f41a858b09a6c6edbe483dc327f60b5db4494","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979187/persons-with-significant-control/individual/Zr1gzBlHAkH6ePtnv_3mMpoLrSo"},"name":"Prof Mohamed Imam","name_elements":{"forename":"Mohamed","surname":"Imam","title":"Prof"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13978897","data":{"address":{"address_line_1":"Hall Lane","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5PE","premises":"280"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"a2ce7dee777b9c6e32a92bfdc60d9f6165b132f4","kind":"individual-person-with-significant-control","links":{"self":"/company/13978897/persons-with-significant-control/individual/hyjmarKhtQMsUUqI_7Xi9pdh0Rc"},"name":"Mrs Claire Gillard","name_elements":{"forename":"Claire","surname":"Gillard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977466","data":{"address":{"address_line_1":"Brookfoot Avenue","address_line_2":"Birkenshaw","country":"England","locality":"Bradford","postal_code":"BD11 2JS","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9439779070151fcf3ff0ceac4b9fb93dd0ab4213","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977466/persons-with-significant-control/individual/2ewSRB73PZ-Q3DIvlCEVXT_kMUA"},"name":"Lisa Marie Oldroyd","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Oldroyd"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13979436","data":{"address":{"address_line_1":"Intergen House","address_line_2":"65-67 Western Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JQ","premises":"Fifth Floor","region":"East Sussex"},"ceased_on":"2025-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9becc9085458773d9803595017f8d1cfc651f009","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979436/persons-with-significant-control/individual/0q40h7Ij9KGRqUlqRVY1H7j5gV8"},"name":"Mrs Diana Valerie Palmer","name_elements":{"forename":"Diana","middle_name":"Valerie","surname":"Palmer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979186","data":{"address":{"address_line_1":"Oldham Road Saw Mills","country":"United Kingdom","locality":"Waterloo","postal_code":"OL7 9AZ","premises":"Atlas Trading Group","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"be62608c6c77d6fa2c7ed6e50f74b8f13a50c40e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979186/persons-with-significant-control/individual/X-DXlxE_dJOi1XTiEhngbmAlDvw"},"name":"Ms Hetal Bhalsod","name_elements":{"forename":"Hetal","surname":"Bhalsod","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979436","data":{"address":{"address_line_1":"Intergen House","address_line_2":"65-67 Western Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2JQ","premises":"Fifth Floor","region":"East Sussex"},"ceased_on":"2025-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"aa244f0396bd37b34023dc4bbdde6ecc324eab59","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979436/persons-with-significant-control/individual/vNscrohCLPn2fwWMrhAZHoLyhHo"},"name":"Mr Michael Palmer","name_elements":{"forename":"Michael","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979187","data":{"address":{"address_line_1":"Farm Road","country":"United Kingdom","locality":"Esher","postal_code":"KT10 8AX","premises":"155","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"1ec3919fd4244c7e88b1769c27489568bed1754b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979187/persons-with-significant-control/individual/o-Q4UERZh1a_wkf6N-ULL3FpHKw"},"name":"Mrs Dalia Abouelmaati","name_elements":{"forename":"Dalia","surname":"Abouelmaati","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979756","data":{"address":{"address_line_1":"244 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1DS","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"8d0d50df3e6a621e16e8ea7e6e060e36abd1bae5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979756/persons-with-significant-control/individual/lewjB4Khv10DvXRqafMCYiGtW8k"},"name":"Mr Michael James Augousti","name_elements":{"forename":"Michael","middle_name":"James","surname":"Augousti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979757","data":{"address":{"address_line_1":"Lyndon Close","address_line_2":"Cottam","country":"United Kingdom","locality":"Preston","postal_code":"PR4 0HW","premises":"9","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"7ed4e0a5a29105e57c31ede2d3e42cc663669d64","kind":"individual-person-with-significant-control","links":{"self":"/company/13979757/persons-with-significant-control/individual/GLUbNi_fTcAB6DiCouaQB7zIXHo"},"name":"Mr John Edwin Reddy","name_elements":{"forename":"John","middle_name":"Edwin","surname":"Reddy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980266","data":{"address":{"address_line_1":"Houghton Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD1 3RG","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1999},"etag":"a13604c356e659b1b983ad76381b37807a0dcc4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980266/persons-with-significant-control/individual/ncEBtJ1B1ArjkGR7zzQcwCzhQwE"},"name":"Mr Sehaam Hussain","name_elements":{"forename":"Sehaam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980826","data":{"address":{"address_line_1":"Exchange Station","address_line_2":"Tithebarn Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 2QP","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"36d5436aa1a348ba4c095f27afa8618075914065","kind":"individual-person-with-significant-control","links":{"self":"/company/13980826/persons-with-significant-control/individual/zzepSfglXNMRbrW55KFyuqLuu6M"},"name":"Mr Dean Fielding","name_elements":{"forename":"Dean","surname":"Fielding","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-16"}}
{"company_number":"12915147","data":{"address":{"address_line_1":"Bath Parade","country":"England","locality":"Cheltenham","postal_code":"GL53 7HL","premises":"3 Bath Mews","region":"Gloucestershire"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"96fa85c770f38c18e3156917d25fb1c1c6da1de3","kind":"individual-person-with-significant-control","links":{"self":"/company/12915147/persons-with-significant-control/individual/54YIIr-ae4Up5-kkAl3ryU9Han4"},"name":"Mr Nigel Scott Blair","name_elements":{"forename":"Nigel","middle_name":"Scott","surname":"Blair","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-15"}}
{"company_number":"12658197","data":{"address":{"address_line_1":"High Cross","country":"England","locality":"Truro","postal_code":"TR1 2AJ","premises":"14","region":"Cornwall"},"ceased_on":"2021-10-14","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"f194f53b8c9f839d1e47ad9904a20b1402177a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12658197/persons-with-significant-control/individual/_j0KsgWPd0eYzw53Tb9oPwptItE"},"name":"Mrs Dagmar Vogt","name_elements":{"forename":"Dagmar","surname":"Vogt","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-14"}}
{"company_number":"13980267","data":{"address":{"address_line_1":"Crammavill Street","country":"United Kingdom","locality":"Grays","postal_code":"RM16 2BD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"ea4fc1b238a0367bad36debcf19eef620fd38e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13980267/persons-with-significant-control/individual/EXQw-iWkK7HMjKGK4BWjWyAMLaA"},"name":"Mr Hasan Erdogan","name_elements":{"forename":"Hasan","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980827","data":{"address":{"address_line_1":"Northbridge Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 1EH","premises":"S10-S12, Audley House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fa6442bf84139d6b26a52ae681e98eb31adcaba9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"ISOTOPE CAPITAL LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Paul Clark"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980827/persons-with-significant-control/individual/vBd5SgeQ9ziFeXzw2pvrWjhppqg"},"name":"Mr Paul Clark","name_elements":{"forename":"Paul","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"06444606","data":{"address":{"address_line_1":"Glovers End","address_line_2":"Bexhill","country":"England","locality":"East Sussex","postal_code":"TN39 5ES","premises":"Unit 2.02, High Weald House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"9dfe8f8bd62e6b581c9879b60351ca763784cd56","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2025-12-10T00:00:00Z","preferred_name":"Gary Hanson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06444606/persons-with-significant-control/individual/xOFBuAlYUeb1w4dTdxfcBHBLtnQ"},"name":"Mr Gary Hanson","name_elements":{"forename":"Gary","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-31"}}
{"company_number":"05571046","data":{"address":{"address_line_1":"2 Bury Road","country":"England","locality":"Hatfield","postal_code":"AL10 8BJ","premises":"Westward  House","region":"Herts"},"etag":"2fcea8a4ca07923a4dfe0800ab3c8bc6dcb47d09","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"United Kingdon","registration_number":"02856224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05571046/persons-with-significant-control/corporate-entity/zSKbPzmuIsl-107I_FVVLj4iSwA"},"name":"Westward Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981566","data":{"address":{"address_line_1":"Rainton Road","country":"England","locality":"Doncaster","postal_code":"DN1 2AP","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"e9ffbba7ec15197a10cf2bb3ede2142639ad7f2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13981566/persons-with-significant-control/individual/1MTRvQo3jrDk0Ah9H_61KNxJnAQ"},"name":"Nelu Sorel Tazlaoanu","name_elements":{"forename":"Nelu","middle_name":"Sorel","surname":"Tazlaoanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981827","data":{"address":{"address_line_1":"Pixmore Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1QS","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ca6d9a5733cda92cbbaefb3a009b32dbeaba34df","kind":"individual-person-with-significant-control","links":{"self":"/company/13981827/persons-with-significant-control/individual/xhjM9JfAzODKeMFoJ3r6xAN2vmE"},"name":"Mrs Sophie Shepherd","name_elements":{"forename":"Sophie","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981826","data":{"address":{"address_line_1":"The Crescent","country":"England","locality":"Spalding","postal_code":"PE11 1AF","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"dffcecb2e15a081f40e86d44fd7ce130170ca957","identity_verification_details":{"appointment_verification_statement_date":"2026-10-20T00:00:00Z","appointment_verification_statement_due_on":"2026-11-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981826/persons-with-significant-control/individual/jAlb4LvpAQFwRQfUr-ZSd2NBjGs"},"name":"Mrs Donna Frances Slade","name_elements":{"forename":"Donna","middle_name":"Frances","surname":"Slade","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13823786","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"8100ac2e41b73665817558f6cccd7cc0404d05f5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"GREENSTONES LIMITED ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Jaime Lee Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13823786/persons-with-significant-control/individual/9IfSPRnQ_Y_053pw5A2ReLzbXto"},"name":"Miss Jaime Lee Davies","name_elements":{"forename":"Jaime","middle_name":"Lee","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-31"}}
{"company_number":"NI611766","data":{"address":{"address_line_1":"Lanyon Place","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 3LP","premises":"The Soloist"},"etag":"147917e3bce40885a03bdac9fc3489262716caee","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni674715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI611766/persons-with-significant-control/corporate-entity/AvkXljvAkY9lRXyQ7rcRQ4sgWuM"},"name":"Wind Energy 3 Hold Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-12-16"}}
{"company_number":"13981567","data":{"address":{"address_line_1":"Tame Road","country":"England","locality":"Birmingham","postal_code":"B6 7DG","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0e3b1788e650830914a5f91dce6f082f8cfdc4e4","kind":"individual-person-with-significant-control","links":{"self":"/company/13981567/persons-with-significant-control/individual/lg4qFolkbva3Mr-251mO8X447uE"},"name":"Mr Olisa Hycienth Ejesieme","name_elements":{"forename":"Olisa","middle_name":"Hycienth","surname":"Ejesieme","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981836","data":{"address":{"address_line_1":"Lansbury Drive","country":"England","locality":"Hayes","postal_code":"UB4 8RW","premises":"103a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"52955b9bfbc83b87c76a7937220825b181047df7","kind":"individual-person-with-significant-control","links":{"self":"/company/13981836/persons-with-significant-control/individual/tuGcMA2eMZUsGgiCZ20fmmBsuNo"},"name":"Mr Salem Amri","name_elements":{"forename":"Salem","surname":"Amri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982206","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"22237df17b13183cd895a3ed7a9126ac3e316ba3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982206/persons-with-significant-control/individual/GBNL64-lAwTob1aIAbHzcBAHI0U"},"name":"Mr Matthew Stuart Mcadam","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Mcadam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12459493","data":{"address":{"address_line_1":"Station Road Industrial Estate","address_line_2":"Reddish","country":"England","locality":"Stockport","postal_code":"SK5 6ND","premises":"Unit 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"bc9f7cc93fe3a63e8953c53035c2fe077475f11c","kind":"individual-person-with-significant-control","links":{"self":"/company/12459493/persons-with-significant-control/individual/1KowYpq62yZyYQEr252Vj9grT3g"},"name":"Mr Richard Conway","name_elements":{"forename":"Richard","surname":"Conway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13982207","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"2e7ed746a0aea7579394b50942cb56e34500a5c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982207/persons-with-significant-control/individual/f9AJrMULQ88qOTK4bdnMcWvmrh0"},"name":"Mr John Miguel King","name_elements":{"forename":"John","middle_name":"Miguel","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982206","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"4","region":"Worcestershire"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5b00ac3b865bd7f5dfd5e11ac90779199377e106","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982206/persons-with-significant-control/individual/1yHmMcOvqvsaCUzVCjwVu7O6pzI"},"name":"David Keith Ingram","name_elements":{"forename":"David","middle_name":"Keith","surname":"Ingram"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12459502","data":{"address":{"address_line_1":"Holly Vale Cottages","address_line_2":"Marple Bridge","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 5DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"63fd2ff0efcc65ee2851973843a7d33daffc652f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459502/persons-with-significant-control/individual/D3MnzojOybh7mlBZlSWlcmMnKKM"},"name":"Mr Jonathan James Doyle","name_elements":{"forename":"Jonathan","middle_name":"James","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"13982207","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4499d8f1c8df2f0a789593e89bda1fa7bdf3f832","kind":"individual-person-with-significant-control","links":{"self":"/company/13982207/persons-with-significant-control/individual/zMgcKSyU7YzlSkm7eCI0gQ4D1BU"},"name":"Mrs Maria Xuereb","name_elements":{"forename":"Maria","surname":"Xuereb","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12459502","data":{"address":{"address_line_1":"Holly Vale Cottages","address_line_2":"Marple Bridge","country":"United Kingdom","locality":"Stockport","postal_code":"SK6 5DH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4d4ddbe126199e75e7b06d6e2fe0e8dae5ca3a17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459502/persons-with-significant-control/individual/CeVBIJCylBduXqiup4BBLjjCWww"},"name":"Mrs Mair Doyle","name_elements":{"forename":"Mair","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"05660846","data":{"address":{"address_line_1":"Luisehoehe","country":"Germany","locality":"Overath","postal_code":"51491","premises":"4"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1957},"etag":"1d36f5be3af207ae7d5badfc8d969ec89091976e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05660846/persons-with-significant-control/individual/x0ECCX7nucK8OJdpJQftZpoEc-U"},"name":"Mrs. Ulrike Koebke","name_elements":{"forename":"Ulrike","surname":"Koebke","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"09319543","data":{"address":{"address_line_1":"2 Park Road","country":"England","locality":"Barnet","postal_code":"EN5 5RN","premises":"Francis House","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d9ff98a44f908c7599d0dff72f3987bb2905b240","kind":"individual-person-with-significant-control","links":{"self":"/company/09319543/persons-with-significant-control/individual/rkuYYHEz7qci9r7AZGzcwKAiiPg"},"name":"Miss Gemma Louisa Lake","name_elements":{"forename":"Gemma","middle_name":"Louisa","surname":"Lake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"OC441496","data":{"address":{"address_line_1":"Cavendish Place","country":"England","locality":"London","postal_code":"W1G 0QF","premises":"1"},"ceased_on":"2022-03-17","etag":"ffe47962755e448c175f8f426f13008b53db8e08","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc426365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441496/persons-with-significant-control/corporate-entity/D1Li4cExdjsrjmshgstsd_uRx2E"},"name":"Aream Group Llp","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"12465912","data":{"address":{"address_line_1":"Tolworth Drive","country":"England","locality":"Manchester","postal_code":"M8 0WW","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1954},"etag":"596b1da19f71944a9df79b95b88291cbc2b61632","kind":"individual-person-with-significant-control","links":{"self":"/company/12465912/persons-with-significant-control/individual/DsbGSRHkt_vrOicOoST5g8eL6b8"},"name":"Mr Muhammad Ashraf Malik","name_elements":{"forename":"Muhammad","middle_name":"Ashraf","surname":"Malik","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12459503","data":{"address":{"address_line_1":"Edenfield","address_line_2":"Clifton Drive","country":"England","locality":"Lytham","postal_code":"FY8 5RX","premises":"11","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"b48d638fdbb3034229cb04ced77badad308b6823","kind":"individual-person-with-significant-control","links":{"self":"/company/12459503/persons-with-significant-control/individual/gvmeYUK_1PhzWPyEJKT0LF646Yc"},"name":"Mr Eric Sinclair","name_elements":{"forename":"Eric","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"13984096","data":{"address":{"address_line_1":"Clonmore Street","country":"England","locality":"London","postal_code":"SW18 5EY","premises":"62"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"f27d9f65ca472453fdcd27abac44d19a75fc3a85","kind":"individual-person-with-significant-control","links":{"self":"/company/13984096/persons-with-significant-control/individual/gQe4_ZPjgH8P2K5U_5QankLCKiQ"},"name":"Mr Amir Ali","name_elements":{"forename":"Amir","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"OC441497","data":{"address":{"address_line_1":"Dalton Avenue","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 5TQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"9f3fcb6a81a3e9251e1d39bc179c619e1e46966d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441497/persons-with-significant-control/individual/SauxYngxaqTXVU0VAC2lwnJZkgM"},"name":"Mr Sinisa Lukic","name_elements":{"forename":"Sinisa","surname":"Lukic","title":"Mr"},"nationality":"Maltese","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"12471602","data":{"address":{"address_line_1":"Sphinx Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1WA","premises":"Sphinx Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"046a7acdcd7c278bba8da5c1d1a6b5940e14f044","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471602/persons-with-significant-control/individual/bARUPZ7UnkZ-C_bG3ma5prZ48_c"},"name":"Mr Joseph Anthony Fletcher","name_elements":{"forename":"Joseph","middle_name":"Anthony","surname":"Fletcher","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"OC441497","data":{"address":{"address_line_1":"Dalton Avenue","country":"United Kingdom","locality":"Morpeth","postal_code":"NE61 5TQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"12ba244376841cd3df6c7bb87b62ce29cd2d4f62","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441497/persons-with-significant-control/individual/qkyP7LJoQUL9odrf30UqX-FKS3A"},"name":"Ms Fleur Elizabeth Euphemia Dunbar","name_elements":{"forename":"Fleur","middle_name":"Elizabeth Euphemia","surname":"Dunbar","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"12471602","data":{"address":{"address_line_1":"Sphinx Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1WA","premises":"Sphinx Club"},"ceased_on":"2025-06-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"20f1f90b5780524db37638029d8f7d7565b86678","kind":"individual-person-with-significant-control","links":{"self":"/company/12471602/persons-with-significant-control/individual/F-n0TsKvpOGIQEOr0GlH-vW31-g"},"name":"Mr Dannie Cahill","name_elements":{"forename":"Dannie","surname":"Cahill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13984097","data":{"address":{"address_line_1":"Union Road","country":"England","locality":"Farnham","postal_code":"GU9 7PT","premises":"Wey Court West","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"14795915cf5a105c63b44eb67efe39caa4c38484","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984097/persons-with-significant-control/individual/J6dThYapi_24LbCu3KH6jYGEU-Q"},"name":"Mr Drew Carl Pettifer","name_elements":{"forename":"Drew","middle_name":"Carl","surname":"Pettifer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC655562","data":{"address":{"address_line_1":"Townsend Street","country":"United Kingdom","locality":"Port Dundas","postal_code":"G4 0LA","premises":"31a","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"7a17c24f2c909e138cbcf7dd66ac305a723966d0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655562/persons-with-significant-control/individual/dU5FP39h-F_Dz6ZY1a9kX8KJAUI"},"name":"Mr David Alexander Corr","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Corr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655032","data":{"address":{"address_line_1":"Strathallan Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8GX","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"3197ee06b51fe767bf0e19c5762085fbe54af871","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655032/persons-with-significant-control/individual/oNA-cyYFKWz6onCfOkoQWREzjB0"},"name":"Mr Ricardo Manuel Ferreira Da Rocha","name_elements":{"forename":"Ricardo","middle_name":"Manuel","surname":"Ferreira Da Rocha","title":"Mr"},"nationality":"British,Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13985236","data":{"address":{"address_line_1":"Stokesley Street","country":"England","locality":"London","postal_code":"W12 0AG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ad715c55b516d8586f27efa3c5e2eb6aaf136339","kind":"individual-person-with-significant-control","links":{"self":"/company/13985236/persons-with-significant-control/individual/DPmDLI_Z8TXRu4oaeRuhHDU59zw"},"name":"Ms. Yi Xu","name_elements":{"forename":"Yi","surname":"Xu","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984846","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Newbury","postal_code":"RG14 1AS","premises":"7-9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"19154640dcdc4fb13e685afa3fd66d421ecf301d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984846/persons-with-significant-control/individual/uRvWh7gVHuCHdzrN7s5SpMmjkYA"},"name":"Mark Ian Horrocks","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Horrocks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12480823","data":{"address":{"address_line_1":"Principal Rise","country":"United Kingdom","locality":"York","postal_code":"YO24 1UF","premises":"63","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"12b8cbb95abeb8fe8eb5a23cb207ae6fc4b53f13","kind":"individual-person-with-significant-control","links":{"self":"/company/12480823/persons-with-significant-control/individual/1eELcXwboCGj1q091cD9nsVByVk"},"name":"Benjamin Simon Craven","name_elements":{"forename":"Benjamin","middle_name":"Simon","surname":"Craven"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"SC655032","data":{"address":{"address_line_1":"Strathallan Avenue","address_line_2":"East Kilbride","country":"Scotland","locality":"Glasgow","postal_code":"G75 8GX","premises":"55"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"3d20483b51aef33228cdf3553a5538d9517d1f9d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655032/persons-with-significant-control/individual/znnRp213v68029wVFeO36PPREMQ"},"name":"Mrs. Paula Clarke","name_elements":{"forename":"Paula","surname":"Clarke","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"OC441517","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"30f377c202c61ad90b975efd55513374147b95fe","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441517/persons-with-significant-control/individual/J0YZVb2LCmV5CpMpVJZUANxxTpw"},"name":"Joanne Ellen Frears","name_elements":{"forename":"Joanne","middle_name":"Ellen","surname":"Frears"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"12471602","data":{"address":{"address_line_1":"Sphinx Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1WA","premises":"Sphinx Club"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"556340a33a336622b6e6f11085bd8cf9e65eef7b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471602/persons-with-significant-control/individual/SmQVycIEcc4HOpLwNjxSiJu7p-Q"},"name":"Mr Neil Buswell","name_elements":{"forename":"Neil","surname":"Buswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"13985227","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"516d5b43b3df443ef65cddb987f567cad857241f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985227/persons-with-significant-control/individual/ivmBs8oh9czl15uztReBDoWLLHA"},"name":"Jennifer Ann Powell","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12480803","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7LP","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"0103e4214194067481b728f775b02c5ffb3707e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12480803/persons-with-significant-control/individual/25QDh84ULxCLroGCMB0yj02vtxk"},"name":"Mrs Joanne Patricia Cownie","name_elements":{"forename":"Joanne","middle_name":"Patricia","surname":"Cownie","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"01476946","data":{"address":{"address_line_1":"Montpelier Square","country":"United Kingdom","locality":"London","postal_code":"SW7 1JY","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"6ae0d0f4aed11dac47aa732dbf3f55947e851f1b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01476946/persons-with-significant-control/individual/QQhG1ZD42FXaaFWo8gMsV9TltQg"},"name":"Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt","name_elements":{"forename":"Robert","middle_name":"Andrew Clyde","surname":"Eckhardt As Executor To Estate Of David Eckhardt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12480833","data":{"address":{"address_line_1":"Copleston Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4AQ","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"eb66444f77564ef94dd9a3d279c0593c1cafe8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12480833/persons-with-significant-control/individual/_KPraeV-rfc6HuXr8Aucykelk0U"},"name":"Mr Vishnu Deonaran","name_elements":{"forename":"Vishnu","surname":"Deonaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12471632","data":{"address":{"address_line_1":"Ullswater Avenue","country":"England","locality":"Warrington","postal_code":"WA2 0NH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"3adaff73bda9b64503d854c6c3e349e7b5aa3d8a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12471632/persons-with-significant-control/individual/Q1R_oazyQaXWo38GLa3Z6VzJcwg"},"name":"Mr Michael Philip Quinn","name_elements":{"forename":"Michael","middle_name":"Philip","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"OC441517","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street"},"ceased_on":"2023-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"d43efd25935a48fb5542cdd06e10603c07cacb1b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441517/persons-with-significant-control/individual/MDeUA4pCCc0TDaUbxxiYiibNxmk"},"name":"Tobias Seymour Frears","name_elements":{"forename":"Tobias","middle_name":"Seymour","surname":"Frears"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-17"}}
{"company_number":"13984847","data":{"address":{"address_line_1":"Doughty Street","country":"England","locality":"London","postal_code":"WC1N 2PH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"14698de69ffb51b4517066730c1963f8f3b95a40","kind":"individual-person-with-significant-control","links":{"self":"/company/13984847/persons-with-significant-control/individual/3eWpZjpsnf-Q6mTQM4Lv-bok9Bc"},"name":"Mr Prashant Punater","name_elements":{"forename":"Prashant","surname":"Punater","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"01406122","data":{"address":{"address_line_1":"Balham High Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7BD","premises":"267"},"ceased_on":"2020-02-11","etag":"19ac9898abd0ee81597d011f9b518202caad4d2d","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12361907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01406122/persons-with-significant-control/corporate-entity/A3KKtUwvLyGVJs9OAyjN33qtbjk"},"name":"267 Properties Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12480803","data":{"address":{"address_line_1":"Kingston Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7LP","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"969a961de18d0b1f413fa99b80c6da09967cdae5","kind":"individual-person-with-significant-control","links":{"self":"/company/12480803/persons-with-significant-control/individual/jeeFyzo5_Hj30sYFUTU82d2p-Gg"},"name":"Mrs Faye Patricia Dine","name_elements":{"forename":"Faye","middle_name":"Patricia","surname":"Dine","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13985237","data":{"address":{"address_line_1":"Sunninghill Road","country":"England","locality":"Ascot","postal_code":"SL5 7RF","premises":"5 Cheapside Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"fdd0ac942fd7f8d5b159134a0597868ed2c8ca4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985237/persons-with-significant-control/individual/Ks8ut8LqF0e24CWlHqUwyyHjIY4"},"name":"Barbara King","name_elements":{"forename":"Barbara","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"07558936","data":{"address":{"address_line_1":"Ewropa Business Centre","address_line_2":"Dun Karm Street","country":"Malta","locality":"Birkirkara","premises":"Level 3-701"},"ceased_on":"2022-07-01","etag":"5490cb5da57e118b82cce43b3cbead2ef6bc118f","identification":{"country_registered":"Malta","legal_authority":"The Companies Act In Malta","legal_form":"Limited Company","place_registered":"Register Of Companies Malta","registration_number":"C99432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07558936/persons-with-significant-control/corporate-entity/HMFdZ6TAHhnTFmkDLyeZ7_gGULQ"},"name":"Gstar Tech Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12490302","data":{"address":{"address_line_1":"Sutton Under Brailes","country":"England","locality":"Banbury","postal_code":"OX15 5BQ","premises":"The Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"8a0958e67515883d19d1a8a32b6df30f2502d631","kind":"individual-person-with-significant-control","links":{"self":"/company/12490302/persons-with-significant-control/individual/BjElSimmGy-AMc80MNOIh0aGHH4"},"name":"Mr Michael De L'Isle Wells","name_elements":{"forename":"Michael","middle_name":"De L'Isle","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12480862","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-05-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"28a5dbe9946a863d08154173fb37b2000f238cc0","kind":"individual-person-with-significant-control","links":{"self":"/company/12480862/persons-with-significant-control/individual/9hkenzY5HKJLx6MZOxMxhSmZ8-k"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"13986117","data":{"address":{"address_line_1":"130 College Road Charles Rippin \u0026 Turner","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Middlesex House"},"ceased_on":"2023-10-11","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"f52954557737a5c64eceb3126ccca56a6f17b17d","kind":"individual-person-with-significant-control","links":{"self":"/company/13986117/persons-with-significant-control/individual/QsOF6uwr1V0ZEvDX5UvyLsbdtlE"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12480862","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-05-04","etag":"16f34e154c71f132927b0700c1228ddf2322a5f3","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12480862/persons-with-significant-control/corporate-entity/PGG08Wb06mt70B913qM4D2JzX5M"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12490312","data":{"address":{"address_line_1":"Scholars Road","address_line_2":"Balham","country":"England","locality":"London","postal_code":"SW12 0PG","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"df4c3719d0c8c521067b92c5c7f0f1f8e638017e","kind":"individual-person-with-significant-control","links":{"self":"/company/12490312/persons-with-significant-control/individual/wz0uQ_G5PLvIbkRA0-y_1OdyJM8"},"name":"Mr Clive Walters","name_elements":{"forename":"Clive","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13985576","data":{"address":{"address_line_1":"Buck Yard","address_line_2":"Helhoughton","country":"England","locality":"Fakenham","postal_code":"NR21 7BW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3b21bcd04781cc71eaca4c3a56b181c1760f474e","kind":"individual-person-with-significant-control","links":{"self":"/company/13985576/persons-with-significant-control/individual/Zp5BunmHeRH-CoViIDt8JpY6S9E"},"name":"Mr Mathew Gallagher","name_elements":{"forename":"Mathew","surname":"Gallagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986126","data":{"address":{"address_line_1":"Russell Drive","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 2BE","premises":"156"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"65cc06d7355b67f29cba5645ff48c4dc989b07dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986126/persons-with-significant-control/individual/OhXaj4ZNEE3uCa6xqllx_YKql60"},"name":"Mr Gary Bailey","name_elements":{"forename":"Gary","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"07007876","data":{"address":{"address_line_1":"Brindley Place","country":"England","locality":"Birmingham","postal_code":"B1 2JB","premises":"4"},"etag":"7c1c3e7c60c50931b87f1a2551e49127d0907fe6","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Limited Company By Shares","place_registered":"Companies House","registration_number":"12220108"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07007876/persons-with-significant-control/corporate-entity/ThfgKb4Uzb4Swy7SPhby5gWZE7o"},"name":"Wfic Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2021-10-04"}}
{"company_number":"13986117","data":{"address":{"address_line_1":"130 College Road Charles Rippin \u0026 Turner","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Middlesex House"},"ceased_on":"2023-10-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"6dd795a9a7cc5b6707e64862396aad5f81d758f5","kind":"individual-person-with-significant-control","links":{"self":"/company/13986117/persons-with-significant-control/individual/n2PPMKAxEf42ik0-y6BR1eN_Z-o"},"name":"Mr Thomas Peter James Welch","name_elements":{"forename":"Thomas","middle_name":"Peter James","surname":"Welch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986666","data":{"address":{"address_line_1":"Salisbury Avenue","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7AX","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"98310c35ed0a785aa957e4c4b107d5e0784585ff","kind":"individual-person-with-significant-control","links":{"self":"/company/13986666/persons-with-significant-control/individual/afwMjaJaKf6rgHUmfeX6EuQsAeo"},"name":"Khalid Miah","name_elements":{"forename":"Khalid","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12480852","data":{"address":{"address_line_1":"Hitchin Road","address_line_2":"Fairfield","country":"England","locality":"Hitchin","postal_code":"SG5 4JH","premises":"163c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"5a3bc3d2db3cc4f17e42a18f970f033116f804e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480852/persons-with-significant-control/individual/p99fXcPqNY26WhmWgPEIac54NNI"},"name":"Mr William Gerard O Mahony","name_elements":{"forename":"William","middle_name":"Gerard","surname":"O Mahony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"12490302","data":{"address":{"address_line_1":"Loder Road","country":"England","locality":"Brighton","postal_code":"BN1 6PJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"9e320b6adc0b3c8c4a76602d161fafcf021ce835","kind":"individual-person-with-significant-control","links":{"self":"/company/12490302/persons-with-significant-control/individual/48i_0qHMSaNRypxyUGPFdVhtp5A"},"name":"Mr Christopher Wood","name_elements":{"forename":"Christopher","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12491153","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12491153 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"491d87ea7c6acab09638c16b7e70656db5d56a24","kind":"individual-person-with-significant-control","links":{"self":"/company/12491153/persons-with-significant-control/individual/tG6i213MsqS5Cakpw2BiPhr-OM4"},"name":"Miss Margaret Mpho Mtebule","name_elements":{"forename":"Margaret","middle_name":"Mpho","surname":"Mtebule","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12489602","data":{"address":{"address_line_1":"Elvet Waterside","country":"England","locality":"Durham","postal_code":"DH1 3DA","premises":"7"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"97171e141bec662ded404c47128f7d39b77da099","kind":"individual-person-with-significant-control","links":{"self":"/company/12489602/persons-with-significant-control/individual/al1FSOQOB_fF40OUTEYlsH6Puyk"},"name":"Mr Brian Haughan","name_elements":{"forename":"Brian","surname":"Haughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"12490322","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1969},"etag":"bf3500ab1af6bc0dbf5ef7e5b328800659096e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12490322/persons-with-significant-control/individual/wsfVt_zFCrQAR8IvpF1tLel5QLw"},"name":"Junlan Zhong","name_elements":{"forename":"Junlan","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"13985577","data":{"address":{"address_line_1":"Gaskill Road","country":"England","locality":"Liverpool","postal_code":"L24 9GS","premises":"Unit 14 Viscount Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"34cf68da43c2f8304814e68f0c7ab1e01c768f9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13985577/persons-with-significant-control/individual/Xh3CykInVr8LBLOdmyxPlCl0ftQ"},"name":"Mr Jay William Rafique John Scouler","name_elements":{"forename":"Jay","middle_name":"William Rafique John","surname":"Scouler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986656","data":{"address":{"address_line_1":"Llandderfel","country":"Wales","locality":"Bala","postal_code":"LL23 7RG","premises":"Cae Pant"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"68c6f25fc6f008841f7f4d76d9bb7617568f6b94","kind":"individual-person-with-significant-control","links":{"self":"/company/13986656/persons-with-significant-control/individual/_DfVYcaQ6jwHr3nVu2FzOdUaBSY"},"name":"Mrs Emma Louise Pritchard Jones","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pritchard Jones","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12489632","data":{"address":{"address_line_1":"Basepoint Business Centre","address_line_2":"Isidore Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3ET","premises":"C/O Adb Accounts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"4773b5344e0d4e2f30d0edb16c8cb56bbc14e27a","kind":"individual-person-with-significant-control","links":{"self":"/company/12489632/persons-with-significant-control/individual/WVbVbUDMVw2aFkIvzjJzdUIWvWk"},"name":"Mr Jonathan William Wilson","name_elements":{"forename":"Jonathan","middle_name":"William","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"02500113","data":{"address":{"address_line_1":"Barry Place","address_line_2":"Derry Hill","country":"England","locality":"Calne","postal_code":"SN11 9NX","premises":"19"},"ceased_on":"2020-01-25","etag":"547e297fdd84924c7e2839818f48a8ffae0ece05","identification":{"legal_authority":"Uk","legal_form":"Director"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/02500113/persons-with-significant-control/legal-person/UW-mHjjkTqQlFVmSLsdHr3NWT40"},"name":"Michael Connor","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-25"}}
{"company_number":"13985577","data":{"address":{"address_line_1":"Gaskill Road","country":"England","locality":"Liverpool","postal_code":"L24 9GS","premises":"Unit 14 Viscount Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"74d79424059dc5c2e062381857b2b2c35e5b4818","kind":"individual-person-with-significant-control","links":{"self":"/company/13985577/persons-with-significant-control/individual/UgcRYj6tIrL4y144LjtIaxCpNfs"},"name":"Mr Daniel Thomas Greaves","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Greaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13986656","data":{"address":{"address_line_1":"Llandderfel","country":"Wales","locality":"Bala","postal_code":"LL23 7RH","premises":"Tyddyn Barwn"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1986},"etag":"d1560f69a68b6fd2e3a83ad21d0359d168815648","kind":"individual-person-with-significant-control","links":{"self":"/company/13986656/persons-with-significant-control/individual/JM1shgbtfmqgLwIAQ5QXpTrgBTU"},"name":"Miss Elizabeth Marie Darbyshire","name_elements":{"forename":"Elizabeth","middle_name":"Marie","surname":"Darbyshire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12491183","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Bristol","postal_code":"BS4 2BU","premises":"Flat 3, 161"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"e710da7cde2cfaff8c0cb3616bffcb3abdd75a85","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491183/persons-with-significant-control/individual/6HfBR-60dmaWPkqWMOPdbHFuXng"},"name":"Miss Julia Imogen Hanbury Head","name_elements":{"forename":"Julia","middle_name":"Imogen Hanbury","surname":"Head","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491903","data":{"address":{"address_line_1":"Cutbush Lane East","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9AF","premises":"Cutbush Commercial"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"455d99dd0111e24002e3c879568544f0ebdfea18","identity_verification_details":{"appointment_verification_statement_date":"2025-12-22T00:00:00Z","appointment_verification_statement_due_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491903/persons-with-significant-control/individual/niC1RymuSs5VNz49c86qsKTZtIg"},"name":"Benjamin Wright","name_elements":{"forename":"Benjamin","surname":"Wright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12492813","data":{"address":{"address_line_1":"Frome Road, 270","country":"England","locality":"Trowbridge","postal_code":"BA14 0DT","premises":"Apartment 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"511196033863b1b7220089c52ab8edb797ac6ea5","kind":"individual-person-with-significant-control","links":{"self":"/company/12492813/persons-with-significant-control/individual/YZeNavNv0U5qTVDowvM8XXf9ydA"},"name":"Mr Marian Vlad","name_elements":{"forename":"Marian","surname":"Vlad","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494772","data":{"address":{"address_line_1":"Cornhill Avenue","country":"United Kingdom","locality":"Hockley","postal_code":"SS5 5BZ","premises":"60","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"e2ff7cc50e32adb7e4fa0004246927072ed2e9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494772/persons-with-significant-control/individual/ek-1--qZ8cf0IOW9Jg3h0PkDjAo"},"name":"Mr Nicholas Cutmore","name_elements":{"forename":"Nicholas","surname":"Cutmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"10539673","data":{"address":{"address_line_1":"142 Albion Street","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4AX","premises":"Unit 7, The Old Town Hall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1943},"etag":"798fd3fd39d3b131844bb663d4b135f6c7cd7b69","kind":"individual-person-with-significant-control","links":{"self":"/company/10539673/persons-with-significant-control/individual/QMO9KfIFWuXd0ZWnc6caX-DJvPo"},"name":"Mr Henry Joseph Leonard","name_elements":{"forename":"Henry","middle_name":"Joseph","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496282","data":{"address":{"address_line_1":"Market Street","address_line_2":"Oakengates","country":"England","locality":"Telford","postal_code":"TF2 6EL","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"aaf89af48f762f6074b5b608e5c4081a50a820aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496282/persons-with-significant-control/individual/zB6SAzkFFg5eieIEsyIzxdOmUxc"},"name":"Mr Nadim Sabbagh Gomez","name_elements":{"forename":"Nadim","surname":"Sabbagh Gomez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"SC726706","data":{"address":{"address_line_1":"Rothesay Place","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7EX","premises":"43a"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1971},"etag":"1370b68f4db89b9cf2f4c534669a5a4ddf6cc543","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726706/persons-with-significant-control/individual/7OI9_PJiUeAQ3bg_ukK1b4iZGV0"},"name":"Rachel Dickson","name_elements":{"forename":"Rachel","surname":"Dickson"},"nationality":"British,American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13990037","data":{"address":{"address_line_1":"19 Eckroyd Close","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0QG","premises":"Edge End Farm","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"bace0aaed7ebfdd1b1d90992eeeb890c1a516799","kind":"individual-person-with-significant-control","links":{"self":"/company/13990037/persons-with-significant-control/individual/tBCKNjvIMGQyQlm6WtjHu0cec2A"},"name":"Nicki James Shepherd","name_elements":{"forename":"Nicki","middle_name":"James","surname":"Shepherd"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990326","data":{"address":{"address_line_1":"Fairway","country":"England","locality":"Northampton","postal_code":"NN2 7JY","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"57be675d3e0ab2026d419c1b57c2740fea535155","kind":"individual-person-with-significant-control","links":{"self":"/company/13990326/persons-with-significant-control/individual/8ZHltD7rehnA8hmMta12UVu_7oQ"},"name":"Silviu Paul Soare","name_elements":{"forename":"Silviu","middle_name":"Paul","surname":"Soare"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"13990357","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Carr Gate","country":"England","locality":"Wakefield","postal_code":"WF2 0QW","premises":"412"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"b8447d0e6df15efa7f2b9cedfd4f5b022a3b57a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990357/persons-with-significant-control/individual/Krt7SG0pp-hc7wJl7OWt4UCAd9A"},"name":"Mr Marc Espley","name_elements":{"forename":"Marc","surname":"Espley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"12495443","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 4AJ","premises":"17 Dean Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"c001acc06493ffac7a46d77fe0d162ae08ecdce4","kind":"individual-person-with-significant-control","links":{"self":"/company/12495443/persons-with-significant-control/individual/IVVO3U2J4XG4fdWl8nbcsx_Za70"},"name":"Mr Leon Walcott","name_elements":{"forename":"Leon","surname":"Walcott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"14003867","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1988},"etag":"c6cf2af2bb807790135d11b4ad69d8a4325026f4","kind":"individual-person-with-significant-control","links":{"self":"/company/14003867/persons-with-significant-control/individual/KDKBHakerFM6x6mlxvYvhBB8YPg"},"name":"Mr Danilo Panaro","name_elements":{"forename":"Danilo","surname":"Panaro","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12491183","data":{"address":{"address_line_1":"Allington Road","country":"England","locality":"Bristol","postal_code":"BS3 1PS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"b6aa98b9331617b89fb5975ff522a34683f4fcee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491183/persons-with-significant-control/individual/uHMgHniCNFGPNlpGP_MqvtQV6Ro"},"name":"Miss Ruby Elizabeth Gilmour","name_elements":{"forename":"Ruby","middle_name":"Elizabeth","surname":"Gilmour","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491913","data":{"address":{"address_line_1":"Rainbow Hill Terrace","country":"England","locality":"Worcester","postal_code":"WR3 8NG","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"a63578bd4e45d55b7270e15fc9a1c7f590182b8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"SYSUM HOWARD DUGGAN ACCOUNTANTS LTD ACSP","identity_verified_on":"2011-12-23T00:00:00Z","preferred_name":"Andrea Bone"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491913/persons-with-significant-control/individual/DNcfX_6uMrQtAklzXfwgd5L0Wys"},"name":"Mrs Andrea Bone","name_elements":{"forename":"Andrea","surname":"Bone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"06692402","data":{"address":{"address_line_1":"First Floor Secure House","address_line_2":"Lulworth Close","country":"United Kingdom","locality":"Chandler's Ford","postal_code":"SO53 3TL","premises":"C/O Xeinadin"},"ceased_on":"2024-09-19","country_of_residence":"Malta","date_of_birth":{"month":7,"year":1983},"etag":"3b9eed83acf18b8bed5836c09bc83d8b35bab257","kind":"individual-person-with-significant-control","links":{"self":"/company/06692402/persons-with-significant-control/individual/TxmtNbHv7tWQsfH0K7v7Do4WccY"},"name":"Mr Marco Merciera","name_elements":{"forename":"Marco","surname":"Merciera","title":"Mr"},"nationality":"Maltese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12495413","data":{"address":{"address_line_1":"Block 1","address_line_2":"Corn Mill Close","country":"England","locality":"Wellingborough","postal_code":"NN8 1FE","premises":"Door 4,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"0ad2e946566eac9a863fbb18f9efca87b343319a","kind":"individual-person-with-significant-control","links":{"self":"/company/12495413/persons-with-significant-control/individual/aG6miOcDpI-v5aWndgdUfx6ek3I"},"name":"Mr Dagars Jespers","name_elements":{"forename":"Dagars","surname":"Jespers","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"14003816","data":{"address":{"address_line_1":"445 Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1TH","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"558080a139f90c6cbb8f2068072273e96bc31af4","kind":"individual-person-with-significant-control","links":{"self":"/company/14003816/persons-with-significant-control/individual/64CcWaXV71Tk5RkAg2HLpyGDsSg"},"name":"Mr Boris Martin Benko","name_elements":{"forename":"Boris","middle_name":"Martin","surname":"Benko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"13986667","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Triangle","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 3DA","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"959c870e254aaebbcd57def31e3592e9683bfc54","kind":"individual-person-with-significant-control","links":{"self":"/company/13986667/persons-with-significant-control/individual/QzLxzKu89jqVJkrwhwh0sIDkdh4"},"name":"Mr Martin Harries","name_elements":{"forename":"Martin","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13990046","data":{"address":{"address_line_1":"Tomlin Square","country":"England","locality":"Bolton","postal_code":"BL2 6BU","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"cc955042b01bfd0c50baf007e05494c2369ab11d","kind":"individual-person-with-significant-control","links":{"self":"/company/13990046/persons-with-significant-control/individual/kSAPVElols5Y4B22SYoeXEk8084"},"name":"Miss Emily Claire Osman","name_elements":{"forename":"Emily","middle_name":"Claire","surname":"Osman","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13990327","data":{"address":{"address_line_1":"39 Elmfield Road","country":"England","locality":"Bromley","postal_code":"BR1 1AJ","premises":"Flat 11 Nexus Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"665f8f99648d3abb94146ff2825a94099562d8f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13990327/persons-with-significant-control/individual/rPK_y_LguEG74d1dIo4X_vjXEGg"},"name":"Mr Daniel David Gray","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"14003657","data":{"address":{"address_line_1":"Monkville Parade","country":"England","locality":"London","postal_code":"NW11 0AL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"c539ad770fe46651ac0a45398d68b761949e8bf5","kind":"individual-person-with-significant-control","links":{"self":"/company/14003657/persons-with-significant-control/individual/YdCmqdyr2-pYMeHKLFM4bCrUbtY"},"name":"Miss Lauren Amber Shiers","name_elements":{"forename":"Lauren","middle_name":"Amber","surname":"Shiers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12495443","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS8 4AJ","premises":"17 Dean Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"630ce8a67e56b46f3737084ed543f93b5ffd6144","kind":"individual-person-with-significant-control","links":{"self":"/company/12495443/persons-with-significant-control/individual/b0_lCRPl90p-LTCY4nQ7chjYsEU"},"name":"Miss Jaime Lynch","name_elements":{"forename":"Jaime","surname":"Lynch","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-03"}}
{"company_number":"13990036","data":{"address":{"address_line_1":"Clyde Terrace","country":"England","locality":"London","postal_code":"SE23 3BA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"1d581477a1819396185d3b78c0ccf51a1794747b","kind":"individual-person-with-significant-control","links":{"self":"/company/13990036/persons-with-significant-control/individual/hD6XKllAmjYTHQPI8wykG1r-ius"},"name":"Stefan Michael Campbell","name_elements":{"forename":"Stefan","middle_name":"Michael","surname":"Campbell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC585967","data":{"address":{"address_line_1":"River Court","address_line_2":"5 West Victoria Dock Road","locality":"Dundee","postal_code":"DD1 3JT","premises":"C/O Begbies Traynot (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1981},"etag":"f785e677be6a0fac738b5513ca5f4aaea98212ba","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC585967/persons-with-significant-control/individual/D6Z7iKWQnoaXVOlINEJ-CiJpRjA"},"name":"Mr Kirk Stephen Inglis","name_elements":{"forename":"Kirk","middle_name":"Stephen","surname":"Inglis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"13990356","data":{"address":{"address_line_1":"Blake Dene Road","country":"England","locality":"Poole","postal_code":"BH14 8HF","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ea3212b57b38e731ebeb79dff37d1e29e958efdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13990356/persons-with-significant-control/individual/gnKZlyd0dtnj12vVQ09Kv-O6-24"},"name":"Mr Antonio Edgar Cozzolino","name_elements":{"forename":"Antonio","middle_name":"Edgar","surname":"Cozzolino","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"NI686927","data":{"address":{"address_line_1":"Redwood Grove","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 9RN","premises":"52"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1964},"etag":"572e4771445cc84ec6ab123cbfbbfcc28aca4bbe","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686927/persons-with-significant-control/individual/6m25vnzxKvAYTDwBdl2mnXnz8wk"},"name":"Mr Gurmale Singh Pall","name_elements":{"forename":"Gurmale","middle_name":"Singh","surname":"Pall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003866","data":{"address":{"address_line_1":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"25 Goodlass Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"3d6d017672c7bf9ea6fa69b6bae9e7e31170fc65","kind":"individual-person-with-significant-control","links":{"self":"/company/14003866/persons-with-significant-control/individual/lC2E5lN3KFSxOzZNjl2rmhUn7A8"},"name":"Mr Shane Rees","name_elements":{"forename":"Shane","surname":"Rees","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12491903","data":{"address":{"address_line_1":"Cutbush Lane East","country":"United Kingdom","locality":"Reading","postal_code":"RG2 9AF","premises":"Cutbush Commercial"},"ceased_on":"2022-10-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"aea9c11c3a3de29096901fbfd8326e38d831b363","kind":"individual-person-with-significant-control","links":{"self":"/company/12491903/persons-with-significant-control/individual/Hcxdyq8tHBFUHi4DGAOd9jG7K0E"},"name":"Mr Mark James Tomlinson","name_elements":{"forename":"Mark","middle_name":"James","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-02"}}
{"company_number":"12492812","data":{"address":{"address_line_1":"Main Road","address_line_2":"Baxterley","country":"England","locality":"Atherstone","postal_code":"CV9 2LE","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ff9e7bc1509df1173d94f83a8dc949e5e3ef6896","kind":"individual-person-with-significant-control","links":{"self":"/company/12492812/persons-with-significant-control/individual/SOPuVWN71IoUuJwZJLr3Rey9iI4"},"name":"Mr Michael Robert Smallwood","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Smallwood","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494623","data":{"address":{"locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6e4736297361b8ba81e87aae84bc44a4f8572684","kind":"individual-person-with-significant-control","links":{"self":"/company/12494623/persons-with-significant-control/individual/by5zIqiVZ-2fxXh1LQ9PwUxQtLg"},"name":"James Reeve","name_elements":{"forename":"James","surname":"Reeve"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495433","data":{"address":{"address_line_1":"Seymour Way","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7JJ","premises":"31"},"ceased_on":"2020-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"f791ca94fec62c1fae50476ea8060818b20d541e","kind":"individual-person-with-significant-control","links":{"self":"/company/12495433/persons-with-significant-control/individual/Saw3Ovr6KgzNO1sZB_Q3eSYiOgs"},"name":"Mrs Kashmira Nilesh Makwana","name_elements":{"forename":"Kashmira","middle_name":"Nilesh","surname":"Makwana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496272","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"959d3b58d50d3920431ffba7ddf03dc4d31dd6f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12496272/persons-with-significant-control/individual/dOLbGpSrHlBQVyzjWeIY0whldeY"},"name":"Ms Kerry Christina Mccann","name_elements":{"forename":"Kerry","middle_name":"Christina","surname":"Mccann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13986667","data":{"address":{"address_line_1":"Rochdale Road","address_line_2":"Triangle","country":"United Kingdom","locality":"Sowerby Bridge","postal_code":"HX6 3DA","premises":"18","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"3a3903c33f6b0b7b5314b117d0b82733cc99ef79","kind":"individual-person-with-significant-control","links":{"self":"/company/13986667/persons-with-significant-control/individual/MpnXB0tqAi3o0qtIVvW3YEzmidc"},"name":"Mrs Nancy Gillian Harries","name_elements":{"forename":"Nancy","middle_name":"Gillian","surname":"Harries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"SC656123","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"833eb6f48141be4904194b017dbbedcc8ae9500a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Alana Catherine Day"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC656123/persons-with-significant-control/individual/skI88hD7hTBTvktP-lwhnwmoUZg"},"name":"Ms Alana Catherine Day","name_elements":{"forename":"Alana","middle_name":"Catherine","surname":"Day","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493623","data":{"address":{"address_line_1":"12 Newport Avenue","country":"United Kingdom","locality":"London","postal_code":"E14 2DN","premises":"Flat32 Adventures Court"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1975},"etag":"1a9cac69d0609a95254864783fa6011e3889cd5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12493623/persons-with-significant-control/individual/vZ3c6r_o3zJxHotjwsOJrPXxS6I"},"name":"Mr Zeqiang Guo","name_elements":{"forename":"Zeqiang","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12495413","data":{"address":{"address_line_1":"Northampton Road","country":"England","locality":"Wellingborough","postal_code":"NN8 3HG","premises":"5"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"039c2fc16c6efd984890750c28f0e8f8b528d37e","kind":"individual-person-with-significant-control","links":{"self":"/company/12495413/persons-with-significant-control/individual/G3zx_9HhbKkdNBz9j_ZFm3rrfLc"},"name":"Mr Rolands Rubenis","name_elements":{"forename":"Rolands","surname":"Rubenis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"14003817","data":{"address":{"address_line_1":"Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"81f357acadce31c0f5dc1f39c57b644e21010409","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003817/persons-with-significant-control/individual/P_J6Q4kgcFsGoA7VrmyPeytitgs"},"name":"Antonis Georgiou","name_elements":{"forename":"Antonis","surname":"Georgiou"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12491193","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"40b6be84f9515e8775b44c953edef1d181736ed3","kind":"individual-person-with-significant-control","links":{"self":"/company/12491193/persons-with-significant-control/individual/xcocjT6gLlVMJNSUh3UsgDwJC0s"},"name":"Mr Poras Miah","name_elements":{"forename":"Poras","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-02"}}
{"company_number":"13990047","data":{"address":{"address_line_1":"Lower Church Lane","country":"England","locality":"Tipton","postal_code":"DY4 7PG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"81e9863fd5f4fe45807a60f03ba2d436807bdf45","kind":"individual-person-with-significant-control","links":{"self":"/company/13990047/persons-with-significant-control/individual/cSCfDp5LQpQkTOF7dr8r3RavU1g"},"name":"Mr Mark Glenn Shaw","name_elements":{"forename":"Mark","middle_name":"Glenn","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13790187","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-03-20","country_of_residence":"Tunisia","date_of_birth":{"month":5,"year":1984},"etag":"cd504b6e21be7ccdee25de50a9e12db421d1d230","kind":"individual-person-with-significant-control","links":{"self":"/company/13790187/persons-with-significant-control/individual/R4sFrs2NWtDhnu8tdYEt9Lwuq-o"},"name":"Mr Grech Amir","name_elements":{"forename":"Grech","surname":"Amir","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2022-03-20"}}
{"company_number":"NI686926","data":{"address":{"address_line_1":"17 Carnmoney Road","address_line_2":"Glengormley","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6HL","premises":"C/O Nbas Chartered Accountants"},"ceased_on":"2024-03-15","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1986},"etag":"f4d2bf49b408d2b41c9d22f3ecf64007c9434251","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686926/persons-with-significant-control/individual/Qr857ACQ8r2lt2Wn66YXU4uhKI8"},"name":"Mr Darran Robert Houston","name_elements":{"forename":"Darran","middle_name":"Robert","surname":"Houston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003817","data":{"address":{"address_line_1":"Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0DZ","premises":"120"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"2e381bab72a2761253dd310253ace5982980d877","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003817/persons-with-significant-control/individual/11xv0CBLePBQr-t8aC9p-ZO68D0"},"name":"Mrs Maria Georgiou","name_elements":{"forename":"Maria","surname":"Georgiou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12491902","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12491902 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"ad734119e1c5b790d093da3533d57d4557b103a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491902/persons-with-significant-control/individual/q3busrWoHgk3WHFGlvCbxh2lCYA"},"name":"Mr Graham Ridout","name_elements":{"forename":"Graham","surname":"Ridout","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12491933","data":{"address":{"address_line_1":"150 Fleet Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 2DQ","premises":"Second Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"2cd893f682ab7022a259d1cec88a75bbd51226dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12491933/persons-with-significant-control/individual/cIO_jtkfHmBQtu1jmUD937P55PY"},"name":"Mr Marcel Arthur Ulrich","name_elements":{"forename":"Marcel","middle_name":"Arthur","surname":"Ulrich","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"12494623","data":{"address":{"locality":"Grays","postal_code":"RM17 5ED","premises":"44/54 Orsett Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"d34fa30afce7df06485ebab3458ea0edb11dab3d","kind":"individual-person-with-significant-control","links":{"self":"/company/12494623/persons-with-significant-control/individual/ssD8YZZGzl7AeQqNs1E4p--AtyY"},"name":"Mr Alan Stuart Gorringe","name_elements":{"forename":"Alan","middle_name":"Stuart","surname":"Gorringe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12495433","data":{"address":{"address_line_1":"Seymour Way","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 7JJ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"eea3a4acfb4eaf8abcc6c1d4c893a440b91aa0ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12495433/persons-with-significant-control/individual/6q1LV6QZ9CkDsZGes2A6VqKWsQA"},"name":"Mr Nilesh Makwana","name_elements":{"forename":"Nilesh","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12496272","data":{"address":{"address_line_1":"Frederick Street","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"000f359ff9034ed65a98441a51d499d89d8d03af","kind":"individual-person-with-significant-control","links":{"self":"/company/12496272/persons-with-significant-control/individual/SN4wU6Dz-_Xb0vNUDg7p4W4Gte4"},"name":"Mr Adam Cavanagh","name_elements":{"forename":"Adam","surname":"Cavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"13989187","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Czech Republic","date_of_birth":{"month":1,"year":1997},"etag":"aea09c838f90e8fcd62efcf61236668465425d14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989187/persons-with-significant-control/individual/UIO2oEATDxtWX8wG_3R8_8w_uDU"},"name":"Miss Anastazie Ardesova","name_elements":{"forename":"Anastazie","surname":"Ardesova","title":"Miss"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13990047","data":{"address":{"address_line_1":"Lower Church Lane","country":"England","locality":"Tipton","postal_code":"DY4 7PG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"1ed6024e12309dfc1d3368e22c507c872e7d71a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13990047/persons-with-significant-control/individual/So12-DyVtprp4A-2z_SdLYAf7ks"},"name":"Mr Nicholas Collins","name_elements":{"forename":"Nicholas","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"10658677","data":{"address":{"address_line_1":"Ranelagh Grove","country":"England","locality":"Nottingham","postal_code":"NG8 1HR","premises":"17"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"353ccb8efda990b39491586ca979509a5b63cf14","kind":"individual-person-with-significant-control","links":{"self":"/company/10658677/persons-with-significant-control/individual/KbET2DWghIdY3lT5zUlRkxEuyok"},"name":"Mr Mohammad Moin Queshi","name_elements":{"forename":"Mohammad","middle_name":"Moin","surname":"Queshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"NI686926","data":{"address":{"address_line_1":"17 Carnmoney Road","address_line_2":"Glengormley","country":"United Kingdom","locality":"Newtownabbey","postal_code":"BT36 6HL","premises":"C/O Nbas Chartered Accountants"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1977},"etag":"2373b63366995e37f869f799555d4e03953e19a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686926/persons-with-significant-control/individual/yz3c_rouJHblbWQ5XUst26dg4fE"},"name":"Ms Josephine Jane Davison","name_elements":{"forename":"Josephine","middle_name":"Jane","surname":"Davison","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003866","data":{"address":{"address_line_1":"Speke","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 9HJ","premises":"25 Goodlass Road","region":"Cheshire"},"ceased_on":"2022-05-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"0700358d0af9988e29772f4097bda4cbb59fa971","kind":"individual-person-with-significant-control","links":{"self":"/company/14003866/persons-with-significant-control/individual/2jIJ3xzq-x9KozgIw1XFuPp1pvw"},"name":"Mr Kevin Patrick Fleming","name_elements":{"forename":"Kevin","middle_name":"Patrick","surname":"Fleming","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004477","data":{"address":{"address_line_1":"7 Butts Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5JS","premises":"Collective Studios","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"c023e501b373a159b12e2fa6781904aac90bcb0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004477/persons-with-significant-control/individual/zMrSWBQf8GRcvzs9lmDYdvdsVqo"},"name":"Mr Robert Loftman","name_elements":{"forename":"Robert","surname":"Loftman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12498983","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8AT","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d28012f9028362024f37e5b51d1af620dc724009","kind":"individual-person-with-significant-control","links":{"self":"/company/12498983/persons-with-significant-control/individual/LVHB0kOspE3p2K3i3OPzyI9Srcc"},"name":"Mr Dennis John Whaites","name_elements":{"forename":"Dennis","middle_name":"John","surname":"Whaites","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12351792","data":{"address":{"address_line_1":"Kennedy Avenue","country":"England","locality":"Enfield","postal_code":"EN3 4PB","premises":"98"},"ceased_on":"2020-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"98725448985df399f5e5b12a0ac076d6a2d0afde","kind":"individual-person-with-significant-control","links":{"self":"/company/12351792/persons-with-significant-control/individual/kE8ltxDVlsORB0zEhiAMHYe9xXQ"},"name":"Mrs Gonul Emre Olmez","name_elements":{"forename":"Gonul","surname":"Emre Olmez","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12501572","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Suite A, 82","region":"Suffolk"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"b4230329cf4cdf5fedf1f1447e215d5cd1cfa394","kind":"individual-person-with-significant-control","links":{"self":"/company/12501572/persons-with-significant-control/individual/DC8IzsT0ioJ-LWHfIpRg4mAzmMQ"},"name":"Mr Dean Winston Maynard","name_elements":{"forename":"Dean","middle_name":"Winston","surname":"Maynard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"04342863","data":{"address":{"address_line_1":"Hill Street","address_line_2":"Bowling Back Lane","locality":"Bradford","postal_code":"BD4 8SR","premises":"D2 House,","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"64898caad2f827c79c9d1cf3bf196bfa1324b6a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04342863/persons-with-significant-control/individual/23GzbIvq2-U4jkRvPjfE4wLit5k"},"name":"Mr David Hartley Edward Carlton","name_elements":{"forename":"David","middle_name":"Hartley Edward","surname":"Carlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12497292","data":{"address":{"address_line_1":"Lidget Close","country":"United Kingdom","locality":"Doncaster","postal_code":"DN4 6EE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"90dbc9a875f17cc5a01f19055b53c8379c720a78","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497292/persons-with-significant-control/individual/Wpj4VnPEGAroyT4L4QJcRLoI4pQ"},"name":"Mr Abraham Kollazheril Philip","name_elements":{"forename":"Abraham","middle_name":"Kollazheril","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"02107097","data":{"address":{"address_line_1":"Putney Bridge Road","country":"England","locality":"London","postal_code":"SW15 2PG","premises":"317"},"etag":"41c592f4eb3be75cacc361b1b81074c6beee3c4a","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07579925"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02107097/persons-with-significant-control/corporate-entity/Kym0lRzAisjmd280aOuKnSfOzrU"},"name":"Lindner Exteriors Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"SC727696","data":{"address":{"address_line_1":"Midlem","country":"United Kingdom","locality":"Selkirk","postal_code":"TD7 4QD","premises":"The New House Fernbank Garden"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"5a8180c837fbf8ee214ad6a988c131eaa2481e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727696/persons-with-significant-control/individual/RTvEfkdO_-BPd3ZdfoTVvc4_Jd8"},"name":"Mr Donald Creighton Maclaren","name_elements":{"forename":"Donald","middle_name":"Creighton","surname":"Maclaren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010226","data":{"address":{"address_line_1":"4 Compton Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9PH","premises":"Chapel Ash Arch"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"cbf3f56265533e1202ceebe77a3581bbcf0aeed6","kind":"individual-person-with-significant-control","links":{"self":"/company/14010226/persons-with-significant-control/individual/vLogAEa4eeCXobNqCRvXD_erMAA"},"name":"Mrs Patricia Loshan Perrin","name_elements":{"forename":"Patricia","middle_name":"Loshan","surname":"Perrin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010427","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"4th Floor, 9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"88f1b3454af9dd549c9732d36f8e277caa08e83c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010427/persons-with-significant-control/individual/uClR6WZPp9B-zcTnqY7-9NfIO_0"},"name":"Mrs Nicola Jane Clissold","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Clissold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12496282","data":{"address":{"address_line_1":"Creedwell House","address_line_2":"Creedwell Orchard","country":"England","locality":"Taunton","postal_code":"TA4 1JY","premises":"32"},"ceased_on":"2021-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b7963311985ff2b6f63ce0e2e7bc03c839e91e06","kind":"individual-person-with-significant-control","links":{"self":"/company/12496282/persons-with-significant-control/individual/h5DRQCeTbzPF18-qEI1KiMYSzYE"},"name":"Miss Agata Maria Gwizdala","name_elements":{"forename":"Agata","middle_name":"Maria","surname":"Gwizdala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14004477","data":{"address":{"address_line_1":"7 Butts Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS1 5JS","premises":"Collective Studios","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"1db5d6c3e466e60a7527f896f082b38faee67c7a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004477/persons-with-significant-control/individual/92d4AP02lxHEou2T4AuCUyM1VjA"},"name":"Miss Kirsty Moffitt","name_elements":{"forename":"Kirsty","surname":"Moffitt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12498983","data":{"address":{"address_line_1":"Chapel Street","country":"United Kingdom","locality":"Glossop","postal_code":"SK13 8AT","premises":"16-18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7fcaba02e1c46bd99d9616a975570f14189d23d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12498983/persons-with-significant-control/individual/2qeZ7HJSUMaed3glSxHKHJUj0e8"},"name":"Miss Helen Stafford","name_elements":{"forename":"Helen","surname":"Stafford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"12500632","data":{"address":{"address_line_1":"Buckwood Close","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 4NG","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"626d6d1250dcf70a86d7db6a81296a8a8b4d6976","kind":"individual-person-with-significant-control","links":{"self":"/company/12500632/persons-with-significant-control/individual/OPIPf_JazHybaPzN-6CBTrj8JZQ"},"name":"Mr Wesley Sherlock","name_elements":{"forename":"Wesley","surname":"Sherlock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501582","data":{"address":{"address_line_1":"West Down","country":"England","locality":"Ilfracombe","postal_code":"EX34 8NF","premises":"West Lyn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"19fb60bab4ba9773b15425cca9e3615ae739b7fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12501582/persons-with-significant-control/individual/gppuE0_30ZIfM-KnyPmJ3HJ944s"},"name":"Mrs Laura Reader","name_elements":{"forename":"Laura","surname":"Reader","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12796086","data":{"address":{"address_line_1":"Clarks Court Yard","address_line_2":"145 Granville Street","country":"England","locality":"Birmingham","postal_code":"B1 1SB","premises":"C/O Studio 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"aa5a221cae09584203740da9c8b5e3c47280e2c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12796086/persons-with-significant-control/individual/sXYGnNKF4uG6xYcAVHAKMqh26wc"},"name":"Ms Tingting He","name_elements":{"forename":"Tingting","surname":"He","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-07-01"}}
{"company_number":"SC656463","data":{"address":{"address_line_1":"Goathill Road","country":"Scotland","locality":"Stornoway","postal_code":"HS1 2NL","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1995},"etag":"032a7b44f3153a72aa7be79eba10be786970b960","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656463/persons-with-significant-control/individual/i1VrEGoNAyPdudeRH7It2MLQkbY"},"name":"Gordon Neil Maclennan","name_elements":{"forename":"Gordon","middle_name":"Neil","surname":"Maclennan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14005906","data":{"address":{"address_line_1":"Evelyn Close","country":"United Kingdom","locality":"Woking","postal_code":"GU22 0DG","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"5fc4c88bf2bc3a76b34857e7b0e743201c60824d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005906/persons-with-significant-control/individual/zCo3mN6fTHl92z7JUKmwXLVJa94"},"name":"Miss Lalain Asher Bilal","name_elements":{"forename":"Lalain","middle_name":"Asher","surname":"Bilal","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006086","data":{"address":{"address_line_1":"Ridge Lane","address_line_2":"Meopham","country":"England","locality":"Gravesend","postal_code":"DA13 0DP","premises":"Double Oaks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f3a56eb6b6dc658900ea28bc3b6d2703191dea29","kind":"individual-person-with-significant-control","links":{"self":"/company/14006086/persons-with-significant-control/individual/fwsg6kBMh-VTjTIKUYaHgJUJPyw"},"name":"Miss Silvana Da Silva","name_elements":{"forename":"Silvana","surname":"Da Silva","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010227","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8d78c790889476b8e246518df2ca3e2e6df2cb09","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010227/persons-with-significant-control/individual/5GpKpDvP3jPha9nQrNWcRy3J67g"},"name":"Mrs Mita Gohel","name_elements":{"forename":"Mita","surname":"Gohel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12497273","data":{"address":{"address_line_1":"Shipton Close","country":"England","locality":"Wigston","postal_code":"LE18 3WL","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1ed19032b48ad3740ec3d746149ddc94396fa042","kind":"individual-person-with-significant-control","links":{"self":"/company/12497273/persons-with-significant-control/individual/mYo-9Yo-6s82zctU4Vbdgx_8vT0"},"name":"Miss Louise Elizabeth Tugby","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Tugby","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"07109212","data":{"address":{"address_line_1":"Trafalgar Place","country":"England","locality":"Brighton","postal_code":"BN1 4DU","premises":"Mocatta House","region":"East Sussex"},"etag":"ab77f8bf18931cf8dfaa9595dd78b1baa0f5b29b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"12365710"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07109212/persons-with-significant-control/corporate-entity/xTkfzsolC9FQkFL5IfXibtKxRCM"},"name":"Axia Venture Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"14006077","data":{"address":{"address_line_1":"Business Park","address_line_2":"Crossens Way","country":"United Kingdom","locality":"Southport","postal_code":"PR9 9LY","premises":"Crossens Way"},"country_of_residence":"Isle Of Man","date_of_birth":{"month":4,"year":1977},"etag":"e8ade2abaf9527a6a67adef70c5c2e40d0572dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006077/persons-with-significant-control/individual/7EG7O9NbLyisgv1kkPfyKpbYvl0"},"name":"Mr Anthony David Chorlton","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Chorlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010226","data":{"address":{"address_line_1":"4 Compton Road","country":"England","locality":"Wolverhampton","postal_code":"WV3 9PH","premises":"Chapel Ash Arch"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"ac3f84275637e13ae8227e53c76d54ed2b11d5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14010226/persons-with-significant-control/individual/fgEM7CDpqWOr5DRC1T4cbkFHbEg"},"name":"Mr David Christopher Perrin","name_elements":{"forename":"David","middle_name":"Christopher","surname":"Perrin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010427","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"4th Floor, 9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"3c90c13dbfa87ffa8d9d36792f803a9a86de850f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010427/persons-with-significant-control/individual/ZhgWCc6hssWwcYP_PQecK6f_LTU"},"name":"Mr Carle Adrian Clissold","name_elements":{"forename":"Carle","middle_name":"Adrian","surname":"Clissold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14004476","data":{"address":{"address_line_1":"Quinney Crescent","country":"England","locality":"Manchester","postal_code":"M16 7DY","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"75ab368b701cd9f2ff843675afedbac6fd99541d","kind":"individual-person-with-significant-control","links":{"self":"/company/14004476/persons-with-significant-control/individual/UC6H0oZgdirlOO4dvqMWmnuQyrU"},"name":"Mrs Fatema Zulfikar Gulamali","name_elements":{"forename":"Fatema","middle_name":"Zulfikar","surname":"Gulamali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"SC727676","data":{"address":{"address_line_1":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2022-06-15","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1997},"etag":"4e9debeecc14f47255c4da88b356ddbd96ccacc4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727676/persons-with-significant-control/individual/fZz_2dMK0SnHrvvTUSMe08uEdfQ"},"name":"Rayner Armit","name_elements":{"forename":"Rayner","surname":"Armit"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12121492","data":{"address":{"address_line_1":"4 Maxwell Road","address_line_2":"Imperial House","country":"England","locality":"Borehamwood","postal_code":"WD6 1JN","premises":"C/O Nsg \u0026 Co Uk"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1946},"etag":"587ee29fc16c5ef326154805d3fcff66c974582c","kind":"individual-person-with-significant-control","links":{"self":"/company/12121492/persons-with-significant-control/individual/NZz4OyMghsLBLJvUrLAFAfnJXXc"},"name":"Choodamani Nagappa Hirebasur","name_elements":{"forename":"Choodamani","middle_name":"Nagappa","surname":"Hirebasur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-25"}}
{"company_number":"12501563","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-05-27","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"7aa7228b6c2ddbce1b03a6069341b7e653d75605","kind":"individual-person-with-significant-control","links":{"self":"/company/12501563/persons-with-significant-control/individual/5NPhdXuMVgxX9lSEzf0Lnz_bc64"},"name":"Mr Kaloyan Trenev","name_elements":{"forename":"Kaloyan","surname":"Trenev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"12501592","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"74daeaf09a451587124be8728a657bfbdb24d1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12501592/persons-with-significant-control/individual/Q251ISM9TPaY_XwG9iEqsXc_x8c"},"name":"Mr Awad Hammad","name_elements":{"forename":"Awad","surname":"Hammad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12496283","data":{"address":{"address_line_1":"Regent Road","country":"England","locality":"Morecambe","postal_code":"LA3 1AF","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"d349aafc766867293f640aaecd7c15ef076e600c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496283/persons-with-significant-control/individual/WpTnyJJkPQLoxy1_O-Hkodhxh4c"},"name":"Mr Joe Stephen Webster","name_elements":{"forename":"Joe","middle_name":"Stephen","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14005856","data":{"address":{"address_line_1":"Overbury Road","country":"England","locality":"London","postal_code":"N15 6RH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"e4d107e1d919fe66d17d8961043220eda13cf80e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005856/persons-with-significant-control/individual/htap8PVXSzNQkwspk2B1Z0r7hO8"},"name":"Mr Michael Johnson","name_elements":{"forename":"Michael","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC525533","data":{"address":{"country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1 Simonsburn Road"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1968},"etag":"5400578bebe9e106677b039205b033ca4f09b5ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC525533/persons-with-significant-control/individual/8ictgtvsYr7Eq86a_OiAp7fJmfQ"},"name":"Mr Edward Brady Gilmour","name_elements":{"forename":"Edward","middle_name":"Brady","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-30"}}
{"company_number":"12500632","data":{"address":{"address_line_1":"Tytherington Drive","country":"England","locality":"Manchester","postal_code":"M19 3TD","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"a8c1a571f718d9627ea478a9439638babe0ab708","kind":"individual-person-with-significant-control","links":{"self":"/company/12500632/persons-with-significant-control/individual/DdMmK1MxVbp_9U4FMQoyGNlP-V8"},"name":"Mr Marcus Booth","name_elements":{"forename":"Marcus","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12501582","data":{"address":{"address_line_1":"Shirwell","country":"England","locality":"Barnstaple","postal_code":"EX31 4JU","premises":"2 Town Farm Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"70409fcd59608db435acf1c090dbc47a731a95bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12501582/persons-with-significant-control/individual/t5IblNBJffdrSNO0X95oRvfL3w4"},"name":"Mrs Heather Walters","name_elements":{"forename":"Heather","surname":"Walters","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"14004197","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N8 0QY","premises":"659"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"37ef6e2c7f46aeee1c8f6b84bbc08d4d1c961904","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004197/persons-with-significant-control/individual/MOKN-Gh5CShqCtDSZRAoF7PED8w"},"name":"Mr Obhioise Benjamin Ogedegbe","name_elements":{"forename":"Obhioise","middle_name":"Benjamin","surname":"Ogedegbe","title":"Mr"},"nationality":"British,Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"SC656463","data":{"address":{"address_line_1":"Goathill Road","country":"Scotland","locality":"Storoway","postal_code":"HS1 2NL","premises":"21"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1996},"etag":"fa8f680019b3c8803afdd0f934ca3cf598dfdcd0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656463/persons-with-significant-control/individual/twsUZE1CwbifnIMRIsFGgv4I_VE"},"name":"Jack Robert Maclennan","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Maclennan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-04"}}
{"company_number":"14005907","data":{"address":{"address_line_1":"Parkvale Avenue","address_line_2":"North Cheshire Trading Estate","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 3HF","premises":"21"},"ceased_on":"2022-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"4fa3b90a9475c14cad761e037fe7a833cbb0f0c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14005907/persons-with-significant-control/individual/6_aatPUKqB2_DOqGxC6WBdmnR2w"},"name":"Mrs Adele Nulty","name_elements":{"forename":"Adele","surname":"Nulty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"02498136","data":{"address":{"address_line_1":"Farringdon Road","locality":"London","postal_code":"EC1R 3EA","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"0e790352a347a688a6a0d2af9e3171bb2329884b","kind":"individual-person-with-significant-control","links":{"self":"/company/02498136/persons-with-significant-control/individual/_ISCXESMx4nq_vKM4FGS6FKcmys"},"name":"Mrs Celestina Anna Paul-Bussu","name_elements":{"forename":"Celestina","middle_name":"Anna","surname":"Paul-Bussu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"SC727876","data":{"address":{"address_line_1":"Stenhouse Road","address_line_2":"Carron","country":"Scotland","locality":"Falkirk","postal_code":"FK2 8DR","premises":"Carron Works"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1991},"etag":"9d09e4360ba0baae376e504fb7232e98b2699045","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727876/persons-with-significant-control/individual/wihdTkX0VK3NyYA7GhbVsBnNMFk"},"name":"Mr Lee Hunter","name_elements":{"forename":"Lee","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12497252","data":{"address":{"address_line_1":"4 Joiner Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8GW","premises":"Oxo House,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"76dd1acf9a3bb9099de996e121adb88f32e9ce3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12497252/persons-with-significant-control/individual/YnuAc-lX-LnsWArLfLEwrYYtweU"},"name":"Mr Andrew David Beevers","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Beevers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14005857","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"284cb53a2dfad227a763bab84fed8b67fff3051d","kind":"individual-person-with-significant-control","links":{"self":"/company/14005857/persons-with-significant-control/individual/4TXS7XcWpJaAsrOJeExcn8ELypo"},"name":"Mr Hussein Osman Ali","name_elements":{"forename":"Hussein","middle_name":"Osman","surname":"Ali","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12499583","data":{"address":{"address_line_1":"Suite 3, Greyholme","address_line_2":"49 Victoria Road","country":"England","locality":"Aldershot","postal_code":"GU11 1SJ","premises":"C/O Paperwork Solutions Ltd","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"a93aff313b5a1c366678ac6946c09acfdaddac26","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499583/persons-with-significant-control/individual/PQO5Tlrq4DaPggojksd-KFjMAnk"},"name":"Mr William Nolan","name_elements":{"forename":"William","surname":"Nolan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"11209893","data":{"address":{"address_line_1":"Embsay","country":"United Kingdom","locality":"Skipton","postal_code":"BD23 6QF","premises":"Embsay Mills"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"063358b6575a134213d97bcbf7d185ddba07f1c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11209893/persons-with-significant-control/individual/TGV5rst8rWiz48L80sxoFn38fDU"},"name":"Mr Paul Hodson","name_elements":{"forename":"Paul","surname":"Hodson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-05"}}
{"company_number":"12501583","data":{"address":{"address_line_1":"Aspen Grove","country":"England","locality":"Seaham","postal_code":"SR7 7PA","premises":"17","region":"Co.Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"a6b2e67a4f8ae2885a18e44ec857b880199673de","kind":"individual-person-with-significant-control","links":{"self":"/company/12501583/persons-with-significant-control/individual/45ymhcyVTQzYaiMLn_nl7lzTi9Y"},"name":"Nicola Green","name_elements":{"forename":"Nicola","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12497253","data":{"address":{"address_line_1":"Redruth Gardens","country":"England","locality":"Romford","postal_code":"RM3 9RB","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7dc87eccfdbf69f9a5d66e3c0e1a7072ee32bbd1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-22T00:00:00Z","appointment_verification_statement_due_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497253/persons-with-significant-control/individual/xlbNSRXRwCU13un2rQXdLYVcp-0"},"name":"Mr Ayodeji Durojaiye","name_elements":{"forename":"Ayodeji","surname":"Durojaiye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12498952","data":{"address":{"address_line_1":"Cawdor Street","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 7JA","premises":"Cawdor Mill"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"cd669f6e165c11190c4a8f140dfcfd08539c175b","kind":"individual-person-with-significant-control","links":{"self":"/company/12498952/persons-with-significant-control/individual/czXpTrdj_nRCzR_RyYLa1mPklOk"},"name":"Mr Jonathan Philip Haslam","name_elements":{"forename":"Jonathan","middle_name":"Philip","surname":"Haslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"14005907","data":{"address":{"address_line_1":"Parkvale Avenue","address_line_2":"North Cheshire Trading Estate","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 3HF","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1958},"etag":"3ff24229f7273677bbe4b2a71bcbe8c45f6b1bce","kind":"individual-person-with-significant-control","links":{"self":"/company/14005907/persons-with-significant-control/individual/o7YP94VDdz2-uBQbDjktXyInOM0"},"name":"Mrs Teresa Purdie","name_elements":{"forename":"Teresa","surname":"Purdie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006087","data":{"address":{"address_line_1":"Willsdown Road, Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8XE","premises":"33"},"ceased_on":"2022-05-26","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"7f0fbbc6d3d112fe8c8f2a74605a50a2be44856c","kind":"individual-person-with-significant-control","links":{"self":"/company/14006087/persons-with-significant-control/individual/BOjIyqQTwpdBVVhfxJYoVBXXWrs"},"name":"Shannon Watson","name_elements":{"forename":"Shannon","surname":"Watson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010426","data":{"address":{"address_line_1":"Carlton Parade","country":"United Kingdom","locality":"Oprington","postal_code":"BR6 0JB","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"19cbbb38958c2b927adac3b58e7c18d7bf5ec73f","kind":"individual-person-with-significant-control","links":{"self":"/company/14010426/persons-with-significant-control/individual/bPFXRSoHVQlUPpz7zyuWeRme9sE"},"name":"Ms Ornela Huti","name_elements":{"forename":"Ornela","surname":"Huti","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"09611746","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2RR","premises":"Broadway Farm Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"4b407eed0c8c2ee7d4ffc4eec68be6ec5f2b4431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09611746/persons-with-significant-control/individual/ZfVvLoEO9Bu72rZDGx3uiJo9G78"},"name":"Mr Greg Love","name_elements":{"forename":"Greg","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14011697","data":{"address":{"address_line_1":"Letton","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6DT","premises":"The Black House"},"ceased_on":"2022-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"eaf0d9642f4b21dd88b5822eeaf0f45062a18661","kind":"individual-person-with-significant-control","links":{"self":"/company/14011697/persons-with-significant-control/individual/IYKDUjiZP4MOmkUTfBnfIX-7Be0"},"name":"Mr Robert George Howell","name_elements":{"forename":"Robert","middle_name":"George","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14012917","data":{"address":{"address_line_1":"Saxstead Rise","country":"England","locality":"Leeds","postal_code":"LS12 4ND","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"744644c68f8b161fcf1c7ea0417976e9e009e9de","kind":"individual-person-with-significant-control","links":{"self":"/company/14012917/persons-with-significant-control/individual/jzTASjbXlaUhO8RXXHjHmgI088g"},"name":"Mrs Joanne Lisa Crosthwaite","name_elements":{"forename":"Joanne","middle_name":"Lisa","surname":"Crosthwaite","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"13210066","data":{"address":{"address_line_1":"Medina Road","country":"England","locality":"Leicester","postal_code":"LE3 9AY","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"8ada7adbc5bb8fd779d8990ca310626f36fd953d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13210066/persons-with-significant-control/individual/fu4mDNJr7DBLXGvQDJiKuw90NSY"},"name":"Mrs Oluwafunmilola Deborah Olomofe","name_elements":{"forename":"Oluwafunmilola","middle_name":"Deborah","surname":"Olomofe","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"SC728067","data":{"address":{"address_line_1":"Lethen","country":"Scotland","locality":"Nairn","postal_code":"IV12 5QJ","premises":"Kirkstone"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"4dec9e1140dc16fa33c64696bbca89f7ed9f9ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728067/persons-with-significant-control/individual/ZcX3hwXA05kulZpme1Go8skIMZk"},"name":"Mr Bruce James Robert Waddell","name_elements":{"forename":"Bruce","middle_name":"James Robert","surname":"Waddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14014526","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0AA","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"9a071e81498f6dc5b702d44e7b6b3e3ab7f57821","kind":"individual-person-with-significant-control","links":{"self":"/company/14014526/persons-with-significant-control/individual/9QwkNDxGAXl7e8FMzI_71S-f-r0"},"name":"Mr Alan Bruner","name_elements":{"forename":"Alan","surname":"Bruner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14015016","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2023-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"52033de6f60a3ec405c1b1516a922287b2575741","kind":"individual-person-with-significant-control","links":{"self":"/company/14015016/persons-with-significant-control/individual/I2oKHGzbd1x73BR4Gp04YH1C1mI"},"name":"Mr Vamshikrishna Ande","name_elements":{"forename":"Vamshikrishna","surname":"Ande","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12512722","data":{"address":{"address_line_1":"Stonecross Business Park","address_line_2":"Yew Tree Way","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"9d12db9e8690ae45a98034ebc9e8224f5db45e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512722/persons-with-significant-control/individual/nR9ZL1tFyZg6zIe5FZMGsqEJuEk"},"name":"Mr Andrew Bramall","name_elements":{"forename":"Andrew","surname":"Bramall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12513253","data":{"address":{"address_line_1":"St. Cross Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"EC1N 8UN","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"7e16fa37b92ebf86936e9df3e5bf583705527549","kind":"individual-person-with-significant-control","links":{"self":"/company/12513253/persons-with-significant-control/individual/YdJz3JlXUOKA_TRX49jvQAQiJSo"},"name":"Mr John Michael Green","name_elements":{"forename":"John","middle_name":"Michael","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"SC182106","data":{"address":{"address_line_1":"Newton Place","address_line_2":"C/O Gallone \u0026 Co","country":"Scotland","locality":"Glasgow","postal_code":"G3 7PY","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1967},"etag":"e078ad6ab2b2e29a276a0392eb0a9a44e460a035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC182106/persons-with-significant-control/individual/OHWymCRnoFYFxS22EgKtoIwLX8I"},"name":"Mrs Lesley Seath","name_elements":{"forename":"Lesley","surname":"Seath","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13461880","data":{"address":{"address_line_1":"Henrith Business Centre","address_line_2":"3 Enterprise Way","locality":"Spalding","postal_code":"PE11 3YR","premises":"Office 6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"ef032e02367b3ece1933f7df0dcddbd96bc472fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13461880/persons-with-significant-control/individual/oqXC4TzsgQni3ayIt32mfvDAA4s"},"name":"Rhiannon Charlotte Bailey","name_elements":{"forename":"Rhiannon","middle_name":"Charlotte","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12514282","data":{"address":{"address_line_1":"Dolanog","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 0LF","premises":"Neuadd Cynhinfa","region":"Powys"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1964},"etag":"55ff1f5e41a9484f19bcad9489644f43db6c630b","kind":"individual-person-with-significant-control","links":{"self":"/company/12514282/persons-with-significant-control/individual/bWKgXndtuNEa0rLbkqBKUTcD1GA"},"name":"Mr Emyr Wyn Jones","name_elements":{"forename":"Emyr","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15409800","data":{"address":{"address_line_1":"Westfield Road","address_line_2":"Wyboston","country":"England","locality":"Bedford","postal_code":"MK44 3AY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"8c91f77f05f45746c4c2736ce290588a0eb97720","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15409800/persons-with-significant-control/individual/D_0x_ynL1UBzlOw6zYr73uCY77c"},"name":"Mr Christopher James Thompson","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"11870372","data":{"address":{"address_line_1":"Rotherfield Crescent","country":"England","locality":"Brighton","postal_code":"BN1 8FP","premises":"106"},"ceased_on":"2020-04-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"b03500318e24df6f6a1760f372db27c63640c259","kind":"individual-person-with-significant-control","links":{"self":"/company/11870372/persons-with-significant-control/individual/-Jj91VKlazsxWke1LwgR4FW74NA"},"name":"Raj Kumar Sachdev","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Sachdev"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515053","data":{"address":{"address_line_1":"Court Road","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1BE","premises":"Court House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1958},"etag":"6cc74afa14f970ecde1b38b59a5c70240b901c97","kind":"individual-person-with-significant-control","links":{"self":"/company/12515053/persons-with-significant-control/individual/ni1FcIrzjAuQEv4prQLfHPN_F9I"},"name":"Mr Ward James Jones","name_elements":{"forename":"Ward","middle_name":"James","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15414060","data":{"address":{"address_line_1":"Lune Grove","country":"England","locality":"Blackpool","postal_code":"FY1 5LE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"503ee45b559fe91605d1e95fc79084f47092688d","kind":"individual-person-with-significant-control","links":{"self":"/company/15414060/persons-with-significant-control/individual/f-UM82VGnIy_BcNtWUdaPx_ClkQ"},"name":"Mr Luke Stephen Coles","name_elements":{"forename":"Luke","middle_name":"Stephen","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"11206072","data":{"address":{"address_line_1":"Ship Canal House","address_line_2":"98 King Street","country":"England","locality":"Manchester","postal_code":"M2 4WU","premises":"9th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1966},"etag":"874cb5de35125b0d1b6761f69b15c179ca702f9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11206072/persons-with-significant-control/individual/u-736HciVntN3nCsL_XL83z91oA"},"name":"Mr David Michael Mccann","name_elements":{"forename":"David","middle_name":"Michael","surname":"Mccann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12504253","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House, 112","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5c2438781e19768583c32479a17061fd1ed2ddfc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504253/persons-with-significant-control/individual/jUxXNMreUgnahyKMvs1ZCvCy6sE"},"name":"Mr Trevor Porter","name_elements":{"forename":"Trevor","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12506493","data":{"address":{"address_line_1":"110 Bromley Road","country":"England","locality":"London","postal_code":"SE6 2UN","premises":"Flat 7 Benjamin Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"82e499a405aa2f1065c875ddacd5117de7eb3688","kind":"individual-person-with-significant-control","links":{"self":"/company/12506493/persons-with-significant-control/individual/neEVy3V2__93O3v_eZnX8Xt_YXE"},"name":"Mr Stewart Bimbola Obisesan","name_elements":{"forename":"Stewart","middle_name":"Bimbola","surname":"Obisesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507963","data":{"address":{"address_line_1":"Warrior Park","address_line_2":"Seaton Carew","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1EY","premises":"39 Endeavour Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"f37beede2ce528d434512f895ed3fda7b7d5d00f","kind":"individual-person-with-significant-control","links":{"self":"/company/12507963/persons-with-significant-control/individual/9p-5UWoGLQosV98nt7Lj2g1ZF2o"},"name":"Mrs Valerie Wilkie","name_elements":{"forename":"Valerie","surname":"Wilkie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509233","data":{"address":{"address_line_1":"Adbolton Lane","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5AX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"7a8aadc14bc8116e14ade22b510289bc8e73e7ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SERVICES INTERNATIONAL LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Jonas Simon Mcvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509233/persons-with-significant-control/individual/j_DTD6wCulf-zHPwgn3cUNeg6kQ"},"name":"Mr Joe Mcvey","name_elements":{"forename":"Joe","surname":"Mcvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15378790","data":{"address":{"address_line_1":"Forest Rd","country":"United Kingdom","locality":"London","postal_code":"E17 5JF","premises":"402"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"507180dd7eaf0cbe5f6f71b0f6220515a067b535","kind":"individual-person-with-significant-control","links":{"self":"/company/15378790/persons-with-significant-control/individual/Q9oMpLqE_jHCOeChMCYJaY6Z4R4"},"name":"Dmytro Lytvyn","name_elements":{"forename":"Dmytro","surname":"Lytvyn"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12512203","data":{"address":{"country":"United Kingdom","locality":"Poole","postal_code":"BH15 2PB","premises":"115a Parkstone Road","region":"Dorset"},"ceased_on":"2020-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"543c55f7dd2ce29eb91c4f306151700d3b7819f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12512203/persons-with-significant-control/individual/vE_hJXubVuc3s3GMOKGdCZTwJJk"},"name":"Miss Natalie Teresa Mannering","name_elements":{"forename":"Natalie","middle_name":"Teresa","surname":"Mannering","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"SC794751","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1975},"etag":"2947d81927fbcc9fd07a930f03ac6e20743338c9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794751/persons-with-significant-control/individual/7C1q7UoMWm5rNaXc5L00vY-lbtc"},"name":"Dr Nicholas James Pearce","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Pearce","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14016267","data":{"address":{"address_line_1":"Linley Drive","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1RQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"29e623e8b0355bec4b30d9b876662361d525d587","kind":"individual-person-with-significant-control","links":{"self":"/company/14016267/persons-with-significant-control/individual/w0qQvn_rHZET9JmbxK-YbpEHY9w"},"name":"Mrs Tina Lucy Anne Talbot","name_elements":{"forename":"Tina","middle_name":"Lucy Anne","surname":"Talbot","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15403891","data":{"address":{"address_line_1":"Great Kittle House","address_line_2":"Kittle Farm","country":"United Kingdom","locality":"Swansea","postal_code":"SA3 3JX","premises":"Great Kittle House","region":"West Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"e20edcc0b722188fa3f93fa70ab2631beafa1afe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403891/persons-with-significant-control/individual/HPA34BuicY9vajS9ERdH1Bq7cPE"},"name":"Miss Gemma Louise Brown","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12513683","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"dcfdfc657afabc0150bae71da66279011c538e21","kind":"individual-person-with-significant-control","links":{"self":"/company/12513683/persons-with-significant-control/individual/w5Oke_2Lae97yOIzo-9vAE5o_YQ"},"name":"Mr Simon Jonathan Layhe","name_elements":{"forename":"Simon","middle_name":"Jonathan","surname":"Layhe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14017246","data":{"address":{"address_line_1":"Oakfield Crescent","country":"England","locality":"Knottingley","postal_code":"WF11 0JT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"7c367fee36f5286658f1f4dce8501fc5f94ade2a","kind":"individual-person-with-significant-control","links":{"self":"/company/14017246/persons-with-significant-control/individual/RzdiDisEMNGj310-6lZX8UKAibY"},"name":"Miss Amy Jade Thompson","name_elements":{"forename":"Amy","middle_name":"Jade","surname":"Thompson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"11572986","data":{"address":{"address_line_1":"Templars Drive","country":"England","locality":"Rochester","postal_code":"ME2 3FD","premises":"20"},"ceased_on":"2026-06-22","country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"c91150b3b053269f7deff4a90d343dd7642d1e8d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11572986/persons-with-significant-control/individual/ep8XP4CTd_nTlSQuNYpgsqZrCXY"},"name":"Mr Praveen Kumar Gandham Rama Moorthy","name_elements":{"forename":"Praveen","middle_name":"Kumar Gandham","surname":"Rama Moorthy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-03-31"}}
{"company_number":"14018136","data":{"address":{"address_line_1":"1-3 Brixton Road","country":"England","locality":"London","postal_code":"SW9 6DE","premises":"Unit C3.11, Canterbury Court,","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"406d5411edfd0c8eaca31ebcaacc61fc06eab6b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z","authorised_corporate_service_provider_name":"ECOMMERCE ACCOUNTANTS LLP ACSP","identity_verified_on":"2026-02-14T00:00:00Z","preferred_name":"ALEX PHILIP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018136/persons-with-significant-control/individual/YSGsJ-H9FlXTo3TM2aR6J-Ux_ms"},"name":"Mr Alex Philip","name_elements":{"forename":"Alex","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15413720","data":{"address":{"address_line_1":"Abdelmonem Aldalil, Louran","country":"Egypt","locality":"Alexandria","premises":"6"},"country_of_residence":"Egypt","date_of_birth":{"month":10,"year":1997},"etag":"6c57721741749c8c6b66f9c3497770da8cf061e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15413720/persons-with-significant-control/individual/z7MFghRRLCfRoYAZj-R_MpNDjaE"},"name":"Habiba Shehata","name_elements":{"forename":"Habiba","surname":"Shehata"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14018316","data":{"address":{"address_line_1":"Cliffdale Drive","country":"England","locality":"Manchester","postal_code":"M8 4QF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"964dd4b0594b9f9d52fb7311d4cb2785e555ac6e","kind":"individual-person-with-significant-control","links":{"self":"/company/14018316/persons-with-significant-control/individual/FN43bgLX95Gjh_JjTARxyd5uirw"},"name":"Mr Daniyal Hassan","name_elements":{"forename":"Daniyal","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12501602","data":{"address":{"address_line_1":"53 Regent Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 6YF","premises":"Office 6"},"ceased_on":"2020-04-21","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9f89a5d0bb0471fa922920f2ac3e183946819fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12501602/persons-with-significant-control/individual/LuqWMCI0kSqjKuYQDplc6dVY0wA"},"name":"Mr Paul Mcgirr","name_elements":{"forename":"Paul","surname":"Mcgirr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-06"}}
{"company_number":"07368396","data":{"address":{"address_line_1":"Malyns Close","country":"England","locality":"Chinnor","postal_code":"OX39 4EW","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"ce2e2ed432d9a4bfc2fa81d921f70f4c2a1609e4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07368396/persons-with-significant-control/individual/LaUgvV5Tl0awhJKAY3QoWq4x_ks"},"name":"Mrs Helen Louise Legg","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Legg","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"14011706","data":{"address":{"address_line_1":"East Terrace","country":"England","locality":"Exeter","postal_code":"EX1 2TQ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"df38885f0e97f4b519429b22a8016178b031d660","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011706/persons-with-significant-control/individual/jrJ0Ux2O7E7bJ90zXTylGFIFWvU"},"name":"Mr Juergen Guenter Hoerning","name_elements":{"forename":"Juergen","middle_name":"Guenter","surname":"Hoerning","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"05507346","data":{"address":{"address_line_1":"Sefton House, Suites 6/7","address_line_2":"Molyneux Way","country":"England","locality":"Liverpool","postal_code":"L10 2JA","premises":"Bleasdale Business Centre"},"etag":"9f0919ea388d4fbc5386d41d7e059df66039319a","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"Companies House, Crown Way, Cardiff","registration_number":"11757601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05507346/persons-with-significant-control/corporate-entity/7RPyDrK-0ynAbkXxM6skuCTdFck"},"name":"Ross O'Neill Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-31"}}
{"company_number":"14013316","data":{"address":{"address_line_1":"8 Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Forest House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"9222ceb3cb0bd03649440f04ad2997138f2e20ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013316/persons-with-significant-control/individual/fuMPdYYOqFW-9I5O3Psy5j_Bkv4"},"name":"Ms Paola Rainò","name_elements":{"forename":"Paola","surname":"Rainò","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"11719612","data":{"address":{"address_line_1":"Kaywood Close","country":"England","locality":"Slough","postal_code":"SL3 7SR","premises":"14"},"ceased_on":"2024-11-29","etag":"41096115273577a9cf0b2753c3a6b6a4bc6ede84","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"11801965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11719612/persons-with-significant-control/corporate-entity/x9YndqCvy7zaWJhH5usuN8hOgRo"},"name":"Green Flag Developments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-03-28"}}
{"company_number":"12512153","data":{"address":{"address_line_1":"Xscape","address_line_2":"Colorado Way","country":"England","locality":"Castleford","postal_code":"WF10 4TA","premises":"Unit 28"},"etag":"ec56fd6d8bbd36a763b0df1983989e0ba6de54b5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08880970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12512153/persons-with-significant-control/corporate-entity/alMXAVbeNM6-0is1qu6FDbzfSu0"},"name":"Gravity Fitness Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"14015017","data":{"address":{"address_line_1":"Wensleydale","country":"England","locality":"Luton","postal_code":"LU2 7PN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"303699ddcb2bd20eb632a1ced15ff6f3e1862e71","kind":"individual-person-with-significant-control","links":{"self":"/company/14015017/persons-with-significant-control/individual/UKzwj8zBN8OaVzuACVx0Oe0co8Q"},"name":"Mr Matthew Cuthbertson","name_elements":{"forename":"Matthew","surname":"Cuthbertson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13740066","data":{"address":{"address_line_1":"Cray Avenue","country":"England","locality":"Orpington","postal_code":"BR5 3QB","premises":"Tms House"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1985},"etag":"2c7aebec0e1deacb5bf55c32d630ec4a04149f3c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13740066/persons-with-significant-control/individual/OmyQejc_-efi0SXuM-7AyLJL-tI"},"name":"Keqing Li","name_elements":{"forename":"Keqing","surname":"Li"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12513262","data":{"address":{"address_line_1":"1 Pancras Square","country":"England","locality":"London","postal_code":"N1C 4AG","premises":"The Office Group"},"ceased_on":"2023-08-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"590f853bdef6676de71f5e8ab5f5a803c067ae1d","kind":"individual-person-with-significant-control","links":{"self":"/company/12513262/persons-with-significant-control/individual/zp2nLK5VQiziAPZ_4KRxoxl3NTA"},"name":"Mr David James Ring","name_elements":{"forename":"David","middle_name":"James","surname":"Ring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12513292","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W7 1NB","premises":"49 Allingham Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"645d16d90fc8f64a29ab399d04e0f4d09d1748b2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513292/persons-with-significant-control/individual/17uT_PNbkOOaSHP6gYOgRaiuDEs"},"name":"Mr Jamie Renwick","name_elements":{"forename":"Jamie","surname":"Renwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14016987","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"c77a080580692feb4fc25562370f6148add2100a","kind":"individual-person-with-significant-control","links":{"self":"/company/14016987/persons-with-significant-control/individual/zXunFIoP4vVGxRrAhJfssnPFyfQ"},"name":"Mr Eremia Nistor Vasile","name_elements":{"forename":"Eremia","middle_name":"Nistor","surname":"Vasile","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12514283","data":{"address":{"address_line_1":"66 Bell Green","country":"United Kingdom","locality":"London","postal_code":"SE26 4PZ","premises":"15 Cippa House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"c2aef047954f875d1303c69c54bad4b041a14782","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514283/persons-with-significant-control/individual/Ls-DQ1maQcnJnhOayE78QdgN2kM"},"name":"Mr Roberto Reid","name_elements":{"forename":"Roberto","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"09595213","data":{"address":{"country":"United Kingdom","locality":"Hayes","postal_code":"UB4 0RZ","premises":"548 Uxbridge Road"},"ceased_on":"2020-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1971},"etag":"408181fbc379c912e458b812c55ac978311f4d05","kind":"individual-person-with-significant-control","links":{"self":"/company/09595213/persons-with-significant-control/individual/1tyOKXFSHPa4NkfdIXKoV99m9GU"},"name":"Mr Abukar Bashir","name_elements":{"forename":"Abukar","surname":"Bashir","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15410021","data":{"address":{"address_line_1":"Gosfield Road","country":"England","locality":"Dagenham","postal_code":"RM8 1DN","premises":"29 Hawkwell House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"3a5b5b4a90e20f13d19f2da2df6ef7e2e25ad54e","kind":"individual-person-with-significant-control","links":{"self":"/company/15410021/persons-with-significant-control/individual/chcVy33w6o1zNRCf0az7nE2prqw"},"name":"Miss Courtney May Denby","name_elements":{"forename":"Courtney","middle_name":"May","surname":"Denby","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"14018147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"1ff88a6156a5189726bfeaec7d197c30aeb5509e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018147/persons-with-significant-control/individual/tmJ3SoI-qxAOeM8qKjPmstr-lIY"},"name":"Mr Steve Mckinstray","name_elements":{"forename":"Steve","surname":"Mckinstray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13861766","data":{"address":{"address_line_1":"2","address_line_2":"Kingdom Street","country":"England","locality":"London","postal_code":"W2 6BD","premises":"2"},"etag":"56ef48b58f7a29573d60a81c53d2c5ee6286880b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Acts","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"13625547"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13861766/persons-with-significant-control/corporate-entity/oZ8q6G4gN1oST7WNdHGqM2KqC34"},"name":"Strikex Technologies Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-20"}}
{"company_number":"09480312","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5RJ","premises":"84"},"ceased_on":"2020-03-31","etag":"4fc2d7414404578d8679efbc02a90952cb6254bb","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"11884365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09480312/persons-with-significant-control/corporate-entity/rY5vQrnKbdK71PFXkgc4jp8RIfo"},"name":"Coffeesmiths (South West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-04"}}
{"company_number":"12504333","data":{"address":{"address_line_1":"Wards Wharf Approach","country":"England","locality":"London","postal_code":"E16 2EX","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"d829ba52e44c74c0a9b61e1bbb6cd61d10813e25","kind":"individual-person-with-significant-control","links":{"self":"/company/12504333/persons-with-significant-control/individual/H1_6nFVbaXjAyXZvodxTc_h2-UU"},"name":"Mr Adebowale Olanrewaju","name_elements":{"forename":"Adebowale","surname":"Olanrewaju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12506503","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Gillingham","postal_code":"ME7 1HL","premises":"3 Black Lion Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9fc19eff0196cefdfc974c456cc7c0707838f62c","kind":"individual-person-with-significant-control","links":{"self":"/company/12506503/persons-with-significant-control/individual/dufEkzI2Xy-fu2KU2-79BEcNGcc"},"name":"Mr Shibu Manoharan","name_elements":{"forename":"Shibu","surname":"Manoharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"10316152","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"49f9c21876e3d83374a23348903c1266c61831e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10316152/persons-with-significant-control/individual/xyQsn-fzc-10oGbFTchRYLdxLZ4"},"name":"Mr Carl John Gledhill","name_elements":{"forename":"Carl","middle_name":"John","surname":"Gledhill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14014516","data":{"address":{"address_line_1":"Skidmore Drive","country":"England","locality":"West Bromwich","postal_code":"B70 9TR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"abcf3b7accc9a1bb603dc94301a7266b69c59164","kind":"individual-person-with-significant-control","links":{"self":"/company/14014516/persons-with-significant-control/individual/WSgMqrOCc0XTauK4cu0hQ8JNGwk"},"name":"Mr Azad Ali","name_elements":{"forename":"Azad","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15378791","data":{"address":{"country":"England","locality":"Barnet","postal_code":"EN5 5JG","premises":"Rear Of 17 Plantagenet Road","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"61b4c46c8c144030f8a7dd5c46183721f7c7658f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378791/persons-with-significant-control/individual/TVfs8w-_NtMGTtDn_IYiCo02WPc"},"name":"Mr Zahir Roshan Rajiwate","name_elements":{"forename":"Zahir","middle_name":"Roshan","surname":"Rajiwate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15388510","data":{"address":{"address_line_1":"54 Lloyd Wright Avenue","country":"England","locality":"Manchester","postal_code":"M11 3NJ","premises":"Bau Socials"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1999},"etag":"613996782ac353dd596b5e2ebb0ee05e6634556e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388510/persons-with-significant-control/individual/RaE7yvsRt0ISrSWnd0hSxqBWnr8"},"name":"Ashley Chikoore","name_elements":{"forename":"Ashley","surname":"Chikoore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15403641","data":{"address":{"address_line_1":"Courier Point, 13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","po_box":"PO BOX 716","postal_code":"BH16 6FH","premises":"Unit 132951","region":"Dorset"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1997},"etag":"0a1f41836b05f254693490d1db830ef2b5f582bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15403641/persons-with-significant-control/individual/KXc_3O3_LwD-ssBSFyJD660862U"},"name":"Shanshan He","name_elements":{"forename":"Shanshan","surname":"He"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14016267","data":{"address":{"address_line_1":"Linley Drive","address_line_2":"Stirchley","country":"England","locality":"Telford","postal_code":"TF3 1RQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"425492fc602a0a803d44da802b84dee946fc0ff4","kind":"individual-person-with-significant-control","links":{"self":"/company/14016267/persons-with-significant-control/individual/FU-WBnOnhkScrtp0cCCmg6NPFL8"},"name":"Mrs Rachel Louise Simms","name_elements":{"forename":"Rachel","middle_name":"Louise","surname":"Simms","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016736","data":{"address":{"address_line_1":"Elizabeth Gardens","country":"England","locality":"Rochford","postal_code":"SS4 1FX","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"f93e4cbce166987e78541a3df0c62810825f57fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016736/persons-with-significant-control/individual/v0IJuIrQOmUoeq_2Bu7Q2fyjyzk"},"name":"Mr Zeeshan Khan","name_elements":{"forename":"Zeeshan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"06536166","data":{"address":{"address_line_1":"Kingsbury Crescent","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW18 3BA","premises":"Rourke House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"b4242cc51b9dfd6b73d74926f1ac6bf1a55f2504","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06536166/persons-with-significant-control/individual/kTW1fKJKbypu9mdyGXTqZppQOlc"},"name":"Mrs Denise Hayward","name_elements":{"forename":"Denise","surname":"Hayward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"14017247","data":{"address":{"address_line_1":"Wetherby Street","country":"England","locality":"Manchester","postal_code":"M11 1NU","premises":"37"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"2be702cb6d14688ad15a6f026227deeeea3474f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14017247/persons-with-significant-control/individual/ekz_qZ4CG_G8JEHESMvlx29WIHA"},"name":"Mr Graham Watson Paterson","name_elements":{"forename":"Graham","middle_name":"Watson","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15409801","data":{"address":{"address_line_1":"Basil Street","country":"United Kingdom","locality":"London","postal_code":"SW3 1AX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"738361633e2e6821f588149d8566f0fe3897f748","kind":"individual-person-with-significant-control","links":{"self":"/company/15409801/persons-with-significant-control/individual/MOeZQ1MKHsR6eIW6DTD0-UWQgkg"},"name":"Hayatullah Niazi","name_elements":{"forename":"Hayatullah","surname":"Niazi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12515002","data":{"address":{"address_line_1":"Hudson Street","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 2AB","premises":"Apartment 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"5309be9e070716b53b8365e1bc732cc0c0453880","kind":"individual-person-with-significant-control","links":{"self":"/company/12515002/persons-with-significant-control/individual/-mW0keUfE7XX_FqR4NZedlOlUeU"},"name":"Mr Dinh Truong Hai Pham","name_elements":{"forename":"Dinh","middle_name":"Truong Hai","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515072","data":{"address":{"address_line_1":"Oban Street","country":"England","locality":"London","postal_code":"E14 0HZ","premises":"32"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1985},"etag":"2ab760aca1b762fd0a31b99d21d9c9ae5f228692","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515072/persons-with-significant-control/individual/JWeUc4WjvFrkgkjS1b08ALidHQs"},"name":"Dr Istvan Szanda","name_elements":{"forename":"Istvan","surname":"Szanda","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"09091193","data":{"address":{"address_line_1":"Tyson Courtyard","address_line_2":"Weldon South Industrial Estate","locality":"Corby","postal_code":"NN18 8AZ","premises":"Unit Q","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"edc80007b95e541504ea76556cd54ce04ed5f31f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09091193/persons-with-significant-control/individual/ctjTc7pqSfPaKQOaG9sEfZVinrA"},"name":"Mr Thomas Peter Milner","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Milner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"12504253","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"0c8cee8265e2c81753d17599785c868785722e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504253/persons-with-significant-control/individual/tSJ4OOWFr5OFTMiok2b_svKfxu4"},"name":"Mr Jakovos Kypri","name_elements":{"forename":"Jakovos","surname":"Kypri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12505333","data":{"address":{"address_line_1":"Wellstead Way","address_line_2":"Hedge End","country":"England","locality":"Southampton","postal_code":"SO30 2BH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"9853c697cb037f6b37d992172c068eca2a83eca7","kind":"individual-person-with-significant-control","links":{"self":"/company/12505333/persons-with-significant-control/individual/S-jOZwr6a6YoOhDq5iCN8VCnVvY"},"name":"Mr Wesley James Baker","name_elements":{"forename":"Wesley","middle_name":"James","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507963","data":{"address":{"address_line_1":"Warrior Park","address_line_2":"Seaton Carew","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS25 1EY","premises":"39 Endeavour Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"154d36d72b902e874460ab7639ed66d86cd92b64","kind":"individual-person-with-significant-control","links":{"self":"/company/12507963/persons-with-significant-control/individual/6q-Rsmgk-FaXLDbrboIFRM8dn_w"},"name":"Mr John Kevin Wilkie","name_elements":{"forename":"John","middle_name":"Kevin","surname":"Wilkie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12509233","data":{"address":{"address_line_1":"Adbolton Lane","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5AX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6748c1761d935adacf9d0185c7f382956d88396f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SERVICES INTERNATIONAL LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Claire Elizabeth Mcvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509233/persons-with-significant-control/individual/r4_q8hMrAUwIYPIsHTobsuNiuho"},"name":"Mrs Claire Elizabeth Mcvey","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Mcvey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12510252","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"71438f6e105b37a2013028596f1bea8940bf7f80","kind":"individual-person-with-significant-control","links":{"self":"/company/12510252/persons-with-significant-control/individual/pVQXCQvG39HD16PUHF0Sa0y7-Ng"},"name":"Mr Bernard Joseph Plunkett","name_elements":{"forename":"Bernard","middle_name":"Joseph","surname":"Plunkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15388501","data":{"address":{"address_line_1":"Haining Gardens","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6BJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"2a14cf7d56967de68a3a0230cfcaffaa1e53cce9","kind":"individual-person-with-significant-control","links":{"self":"/company/15388501/persons-with-significant-control/individual/yxr9Ed-oTYV5m-cleLduKxKgGzA"},"name":"Mr Daniel John Evans","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14015026","data":{"address":{"address_line_1":"Barnsole Road","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":5,"year":2003},"etag":"877bde9f0c0496bc5db027cd71b04a61dd0ed998","kind":"individual-person-with-significant-control","links":{"self":"/company/14015026/persons-with-significant-control/individual/b8Ubrk4v_zZSKlwr8oq16Rf-Vyo"},"name":"Jessica Turley","name_elements":{"forename":"Jessica","surname":"Turley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"10911091","data":{"address":{"address_line_1":"Ifza Business Park, Ddp,","address_line_2":"Dso-Ifza Properties","country":"United Arab Emirates","locality":"Dubai","premises":"Dubai Silicon Oasis, Ddp, Building A1, Dubai"},"etag":"3dcd8afe0d8eb6d5063c6b66663a26a1e5fd84d9","identification":{"legal_authority":"Dubai","legal_form":"Government Of Dubai"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/10911091/persons-with-significant-control/legal-person/bCm1j8InYdvN7D2FZvq2OPNTytg"},"name":"Fastcapital Investment Management Fzco","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"12513263","data":{"address":{"address_line_1":"Eldon Road","address_line_2":"Attenborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6DZ","premises":"32 Eldon Business Park"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"96a3fa4484bf6d03e2060cb1547608965d2238a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12513263/persons-with-significant-control/individual/t4V_u57nxLImAe_co8pp0upvOWk"},"name":"Ms Roxanne Lee Engelbrecht","name_elements":{"forename":"Roxanne","middle_name":"Lee","surname":"Engelbrecht","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"14016986","data":{"address":{"address_line_1":"Miriam Street","address_line_2":"Failsworth","country":"England","locality":"Manchester","postal_code":"M35 0JZ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"c9d437978ac81d35bba7c2f45b429a4b3444f4cf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016986/persons-with-significant-control/individual/Mq9zGlM7zcbHKMix-NJFMOfVlQg"},"name":"Miss Samantha Helen Laight","name_elements":{"forename":"Samantha","middle_name":"Helen","surname":"Laight","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15409431","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":1,"year":2003},"etag":"2c8e859eedfc803e773218cbeb9ba6a40e5feff2","kind":"individual-person-with-significant-control","links":{"self":"/company/15409431/persons-with-significant-control/individual/QxnPW38S2vwMMBzY5USgIykOgpM"},"name":"Mr Ilham Soulaimani","name_elements":{"forename":"Ilham","surname":"Soulaimani","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12514733","data":{"address":{"address_line_1":"Bingswood Trading Estate","address_line_2":"Whaley Bridge","country":"England","locality":"High Peak","postal_code":"SK23 7LY","premises":"Unit 11"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a23edbc6c42eac2804ed2cc70bb1fbb98fed7327","kind":"individual-person-with-significant-control","links":{"self":"/company/12514733/persons-with-significant-control/individual/uMNIGxDzZ5WPcYT8RpJAuGh9awI"},"name":"Mr Arjan Singh-Raud","name_elements":{"forename":"Arjan","surname":"Singh-Raud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15410020","data":{"address":{"address_line_1":"Winchester Close","country":"England","locality":"Swindon","postal_code":"SN3 4HB","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"f371b01e4717927edf56711e2ebf6d8fd39a04f1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410020/persons-with-significant-control/individual/GWioK3n7yryJXjwE6YgYAQA39aI"},"name":"Romaine Ubani","name_elements":{"forename":"Romaine","surname":"Ubani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"14018146","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c94cd4263525f8fbb0c47be4b1ae9d78d4c867af","kind":"individual-person-with-significant-control","links":{"self":"/company/14018146/persons-with-significant-control/individual/2eolqy_LjS_lbmC8dR0H53LOyMQ"},"name":"Ms Eleanor Griffiths","name_elements":{"forename":"Eleanor","surname":"Griffiths","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12515713","data":{"address":{"address_line_1":"3 Wellington Street","country":"England","locality":"London","postal_code":"SE18 6NY","premises":"Thames House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"489664e3db8373f49f0bbeaed6010d544ffa2abd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515713/persons-with-significant-control/individual/afErOoOe7RMb8uyvNlc79MWurek"},"name":"Miss Reyssa Anamm Hussain","name_elements":{"forename":"Reyssa","middle_name":"Anamm","surname":"Hussain","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14010847","data":{"address":{"address_line_1":"19 Queensway","country":"England","locality":"New Milton","postal_code":"BH25 5NN","premises":"Oregon House"},"etag":"57ca4426529d33e0a6f81de15d4b6df51e7cd22d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14010552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14010847/persons-with-significant-control/corporate-entity/JIOrfsUszwZ7eIBxWZvVDDxjI9c"},"name":"Gates Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011697","data":{"address":{"address_line_1":"Letton","country":"United Kingdom","locality":"Hereford","postal_code":"HR3 6DT","premises":"The Black House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"7c9129f0506aac82d2902abac6b5a7c577ec79ca","kind":"individual-person-with-significant-control","links":{"self":"/company/14011697/persons-with-significant-control/individual/NKOhZr43NnUlydrlY2dzJ7kAyng"},"name":"Mr Robert Paul Connor","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12505303","data":{"address":{"address_line_1":"Copland Avenue","country":"England","locality":"Wembley","postal_code":"HA0 2EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"a8608840e5b7918ad0da7e8cfc37334e16e07e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/12505303/persons-with-significant-control/individual/MZ_dEmMRvFpoW69vMHOOsMXQ4uw"},"name":"Mr Muhanned Assaad Taha Harraz","name_elements":{"forename":"Muhanned","middle_name":"Assaad Taha","surname":"Harraz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"05681926","data":{"address":{"address_line_1":"10 Bridge Street","address_line_2":"Christchurch","locality":"Dorset","postal_code":"BH23 1EF"},"ceased_on":"2022-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d4d18875084d89e22052f271710bb4d916237f76","kind":"individual-person-with-significant-control","links":{"self":"/company/05681926/persons-with-significant-control/individual/9-1zIp1GYSsXYrvenMwuAN4HGSk"},"name":"Ms Hannah Lisa Leonardi","name_elements":{"forename":"Hannah","middle_name":"Lisa","surname":"Leonardi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-13"}}
{"company_number":"12719727","data":{"address":{"address_line_1":"Ravenhill Way","country":"England","locality":"Luton","postal_code":"LU4 0HD","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"97cab3370eaebb60c624e2b8c583ba833375f96f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12719727/persons-with-significant-control/individual/bosOsxdgJmKaCy8ZXFqL21PsZ9E"},"name":"Ms Magdalena Dziaren","name_elements":{"forename":"Magdalena","surname":"Dziaren","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"15378781","data":{"address":{"address_line_1":"Aacsl Accountants Ltd","address_line_2":"1st Floor North Westgate House","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 1YS","premises":"C/O","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"842eff67ff3de0bd60d4060dc270a8b5ec6aa88d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-28T00:00:00Z","appointment_verification_statement_due_on":"2026-11-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378781/persons-with-significant-control/individual/_aecEiga-fmBvgPI7JU-UFidayU"},"name":"Mr Joshua Martins Agbogidi","name_elements":{"forename":"Joshua","middle_name":"Martins","surname":"Agbogidi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12512192","data":{"address":{"address_line_1":"Stonepail Close","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4HX","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"3df0543630493bd26ab9ba0c9b4cf0258a353dd4","kind":"individual-person-with-significant-control","links":{"self":"/company/12512192/persons-with-significant-control/individual/9-fmcAIGJZSZ4uN-cNs_0CBPWRg"},"name":"Mr Ahmed Hammad","name_elements":{"forename":"Ahmed","surname":"Hammad","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"SC794751","data":{"address":{"address_line_1":"Gordon Chambers","address_line_2":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1967},"etag":"f6f6a603490b20f49b9b46322988e9c820f7d899","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794751/persons-with-significant-control/individual/thSHus9VxOgA8y4wW0DvQuwdDSc"},"name":"Mr John Cochrane Beattie","name_elements":{"forename":"John","middle_name":"Cochrane","surname":"Beattie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12513252","data":{"address":{"address_line_1":"9, Clements Drive","address_line_2":"Eaton Leys","country":"England","locality":"Milton Keynes","postal_code":"MK17 9GR","premises":"9, Clements Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"222b8bc4d359578053bfaccdc48616b5f4bcb170","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12513252/persons-with-significant-control/individual/F8mJOT-KCCjPrBHv83EQHi-QbbQ"},"name":"Mr Salim Ahmad Siddiqi","name_elements":{"forename":"Salim","middle_name":"Ahmad","surname":"Siddiqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15403891","data":{"address":{"address_line_1":"Ffordd Picton Turberville","address_line_2":"Sketty","country":"Wales","locality":"Swansea","postal_code":"SA2 7RY","premises":"3 Ffordd Picton Turberville"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":2001},"etag":"069e5e7267df755f511c527b5741989ab795a75f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403891/persons-with-significant-control/individual/eRAy5RtlqJu4H02GDOq5Af6UOG8"},"name":"Mr Rowan James Thomas","name_elements":{"forename":"Rowan","middle_name":"James","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12513662","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8EQ","premises":"285-287"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"df4a8da12740d5482dbfba5f567f7cfb70efa26d","kind":"individual-person-with-significant-control","links":{"self":"/company/12513662/persons-with-significant-control/individual/Onxtz7x1whD__aBh0jGI4YbF8CE"},"name":"Mrs Husna Begum","name_elements":{"forename":"Husna","surname":"Begum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"03828236","data":{"address":{"address_line_1":"Bowden House","address_line_2":"36 Northampton Road","locality":"Market Harborough","postal_code":"LE16 9HE","region":"Leicestershire"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"9a29730e56bb821fc88b490a552df5ab802d7a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/03828236/persons-with-significant-control/individual/onDVFjZ8rcYcTauSEmrKNl8Zt30"},"name":"Mr Kolitha Basnayake","name_elements":{"forename":"Kolitha","surname":"Basnayake","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"14017577","data":{"address":{"address_line_1":"58 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9TP","premises":"Unit 13,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f12541a3b825302c2a29d0d2690aa79d2b9b3c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/14017577/persons-with-significant-control/individual/Oyh1C4niOu0x-WA48I5L74loj1w"},"name":"Mrs Anastasiia Baibuz","name_elements":{"forename":"Anastasiia","surname":"Baibuz","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017797","data":{"address":{"address_line_1":"3 Lyttleton Court","address_line_2":"Birmingham Street","country":"England","locality":"Halesowen","postal_code":"B63 3HN","premises":"Cutter \u0026 Co Limited","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"19a62b0123ed58bb465513b62a8e99db3ea28dee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017797/persons-with-significant-control/individual/B6J3Q6a2lnLMRXKfMmtw3v9o5l4"},"name":"Mr Christopher Charles Roland Dawes","name_elements":{"forename":"Christopher","middle_name":"Charles Roland","surname":"Dawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15410251","data":{"address":{"address_line_1":"Ledbury Road","country":"England","locality":"London","postal_code":"W11 2AH","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"37ea3260e870181a42c304e9322543149a57cb26","kind":"individual-person-with-significant-control","links":{"self":"/company/15410251/persons-with-significant-control/individual/w5LazudB-Rqdxo0uZycjhwJR_xM"},"name":"Steve Bell","name_elements":{"forename":"Steve","surname":"Bell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"11378906","data":{"address":{"address_line_1":"Navigation Park","address_line_2":"Abercynon","country":"Wales","locality":"Mountain Ash","postal_code":"CF45 4SN","premises":"Ty Antur Navigation Park"},"ceased_on":"2026-04-14","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1971},"etag":"9960ed4adf99d2a43f7af06a44952d006e297006","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11378906/persons-with-significant-control/individual/1DoID15OwxSfWhxy7IH9erfQBX4"},"name":"Mr Lance Carver","name_elements":{"forename":"Lance","surname":"Carver","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-01"}}
{"company_number":"14010846","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"9d9ab882f387cae74b8763635819568ff7332efe","kind":"individual-person-with-significant-control","links":{"self":"/company/14010846/persons-with-significant-control/individual/OZrrRBQSpbCDRC-57mOyYKfKb1k"},"name":"Mr Mojibul Hoque","name_elements":{"forename":"Mojibul","surname":"Hoque","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14011696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ca175ae22230792cd5bed5f4cea1f1eb1d4345dd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011696/persons-with-significant-control/individual/iZ9mvHCX5WzE2MgCEm_PxE0l0cY"},"name":"Mr Siraj Ahmed Shaikh","name_elements":{"forename":"Siraj","middle_name":"Ahmed","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14011707","data":{"address":{"address_line_1":"The Old Co-Op Office","address_line_2":"Borough Road","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 2FT","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"389920b9afa60460ea6096d4e8264f0a702ae3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011707/persons-with-significant-control/individual/PCPqgjK-jJ_Nw3MZ3jYtMm4yIUA"},"name":"Michael Thomas Davies","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012926","data":{"address":{"address_line_1":"Queensland Crescent","country":"England","locality":"Chelmsford","postal_code":"CM1 2DZ","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"f03a9db46b4f236b130ffa21814e9479fbf86438","kind":"individual-person-with-significant-control","links":{"self":"/company/14012926/persons-with-significant-control/individual/gMjpiYjHl04J4o7wzydjCSHI5AE"},"name":"Mr Dinu Istratiev","name_elements":{"forename":"Dinu","surname":"Istratiev","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013866","data":{"address":{"address_line_1":"Garden City Towers","address_line_2":"Hamediya 1","country":"United Arab Emirates","locality":"Ajman","premises":"1202, Building M5"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1976},"etag":"0a0a28f627ccac68e3d039331b6070d919b8f7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14013866/persons-with-significant-control/individual/P4DlPrqrseZIkA8nBGZ_hcC43NY"},"name":"Yasser Masood","name_elements":{"forename":"Yasser","surname":"Masood"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14014517","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"d7854e16bf5f29667fd67a4708fdc92cb913984d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Ho Chuen Tong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14014517/persons-with-significant-control/individual/c0oFkJ3BrnLYQTQ0dlPT_99um98"},"name":"Ho Chuen Tong","name_elements":{"forename":"Ho","middle_name":"Chuen","surname":"Tong"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14014527","data":{"address":{"address_line_1":"Wilmington Gardens","country":"England","locality":"Barking","postal_code":"IG11 9TT","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0056b9593507cf073d860ad496731093193e66c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14014527/persons-with-significant-control/individual/gBmcqwoapsxicWj-Vt2ZngNVpTc"},"name":"Miss Sabrina Kaura","name_elements":{"forename":"Sabrina","surname":"Kaura","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12512203","data":{"address":{"country":"England","locality":"Poole","postal_code":"BH14 0LT","premises":"87 North Road","region":"Dorset"},"ceased_on":"2023-03-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ec2f425ea98426a622d60020423216bb12b3828b","kind":"individual-person-with-significant-control","links":{"self":"/company/12512203/persons-with-significant-control/individual/N6T3Ff_Kn8kINMchEz8YKyLmtvA"},"name":"Mr Martin Smith","name_elements":{"forename":"Martin","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"12512722","data":{"address":{"address_line_1":"Stonecross Business Park","address_line_2":"Yew Tree Way","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1968},"etag":"1f734ca3227adb8387c69207cab099a12cd7721b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512722/persons-with-significant-control/individual/AE3XLLrQtrLHiUUOHoQcaivhqig"},"name":"Mrs Mandy-Jane Bramall","name_elements":{"forename":"Mandy-Jane","surname":"Bramall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"NI708000","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708000 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"055dd4a807aa96bc0f4bc20c4e7135993175914f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708000/persons-with-significant-control/individual/xfq4ZmMOVoQlgtV8wjE7TX2Jgbw"},"name":"Ms Yalei Wu","name_elements":{"forename":"Yalei","surname":"Wu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"NI708001","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708001 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"4a56ac689951448d2ecee207fe588cd122a178b6","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708001/persons-with-significant-control/individual/L5sUxa3JakN1-Rr9bOp2sWHbpMw"},"name":"Ms Sha Gou","name_elements":{"forename":"Sha","surname":"Gou","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404150","data":{"address":{"address_line_1":"Orange Hill Road","country":"England","locality":"Edgware","postal_code":"HA8 0SY","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"32911d779a778aa06b1934e5ee9ded6039c68622","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404150/persons-with-significant-control/individual/PTl-xz_8V1H6Er7K0Mt-4CS2ufc"},"name":"Mr Ali Bozorgmanesh-Fard","name_elements":{"forename":"Ali","surname":"Bozorgmanesh-Fard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15409610","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15409610 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"efa76457c78822a1bbad54ddeb5599072de434e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15409610/persons-with-significant-control/individual/-BIozWeAC5aWcmnG-_TulrX0oEI"},"name":"Joshua Samue Anderson","name_elements":{"forename":"Joshua","middle_name":"Samue","surname":"Anderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"12514742","data":{"address":{"address_line_1":"Upper St. James Street","country":"United Kingdom","locality":"Newport","postal_code":"PO30 1LQ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"79580ce7a2ce8f097765b8d61ae14ddff81245df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514742/persons-with-significant-control/individual/pCvkPxqySQITd5VadZVrHedYn2I"},"name":"Mr Md Mahmudur Rahaman","name_elements":{"forename":"Md","middle_name":"Mahmudur","surname":"Rahaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"14018137","data":{"address":{"address_line_1":"Grevgatan 22a","country":"Sweden","locality":"Stockholm","postal_code":"11453","premises":"22a"},"country_of_residence":"Sweden","date_of_birth":{"month":8,"year":1982},"etag":"066a1d61b09fa92ca126170542350d5e66078153","kind":"individual-person-with-significant-control","links":{"self":"/company/14018137/persons-with-significant-control/individual/xi0SqEbO4yT6k0xAzLU5MlLJt6U"},"name":"Mr Ehsan Fadakar","name_elements":{"forename":"Ehsan","surname":"Fadakar","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15413721","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15413721 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"cbaafb414ab6bbd5834b206ac3e402ffab49a343","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413721/persons-with-significant-control/individual/u3HJ2nVFY5WMoBjfDgHK1TPJOd4"},"name":"Mr Alexander Bridge","name_elements":{"forename":"Alexander","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12501603","data":{"address":{"country":"United Kingdom","locality":"Newport","postal_code":"NP19 4QF","premises":"102 Dorset Crescent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"42a17fe026882f4cd23020b2e44932469c0b7f06","kind":"individual-person-with-significant-control","links":{"self":"/company/12501603/persons-with-significant-control/individual/LNZliWXmCBRZfOMuvmE1G2BA6ss"},"name":"Mr Joshua Thomas Jones","name_elements":{"forename":"Joshua","middle_name":"Thomas","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12504243","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"United Kingdom","locality":"London","postal_code":"E14 9NN","premises":"C/0 The Accountancy Partnership"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"b2add123de42e6a86f3390f81b06f623606036bd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504243/persons-with-significant-control/individual/kTwYK-dpX0-Bx9xYmsAsqDwg_TA"},"name":"Mrs Samantha Trim","name_elements":{"forename":"Samantha","surname":"Trim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14012916","data":{"address":{"address_line_1":"4 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6","region":"England"},"country_of_residence":"Israel","date_of_birth":{"month":3,"year":1985},"etag":"c8e82185c6653990103c269e2ef4ef928fcdbcc4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012916/persons-with-significant-control/individual/L9UTm3zSy2YANNPniBpvd-oYMP8"},"name":"Mr Jonathan Friedman","name_elements":{"forename":"Jonathan","surname":"Friedman","title":"Mr"},"nationality":"Israeli","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12506503","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Gillingham","postal_code":"ME7 1HL","premises":"3 Black Lion Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"5d8d5c096441e44c53ec69e13dee302c844337a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12506503/persons-with-significant-control/individual/ej4DpLOLrh8ZzY12m-DL0U1Yt7Q"},"name":"Mrs Rejitha Shibu","name_elements":{"forename":"Rejitha","surname":"Shibu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12509223","data":{"address":{"address_line_1":"Musgrave View","country":"England","locality":"Leeds","postal_code":"LS13 2QN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"4ecf6138ba342a4bc0fdecbbeb46701f6d1d38fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12509223/persons-with-significant-control/individual/SOLeB2714E3whuyRODTuO7pY1hE"},"name":"Mrs Elena-Adina Codin","name_elements":{"forename":"Elena-Adina","surname":"Codin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"15378780","data":{"address":{"address_line_1":"Monkhams Drive","address_line_2":"Woodford Green","country":"England","locality":"London","postal_code":"IG8 0LE","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"bb9be3c7ef95a93616b9f49b84b08cc19fa8ac8c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378780/persons-with-significant-control/individual/NCAP1SxwGb3t8Wq8-lSyOaZp0P0"},"name":"Mr Zekeriya Aktas","name_elements":{"forename":"Zekeriya","surname":"Aktas","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12512183","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12512183 - Companies House Default Address"},"ceased_on":"2023-12-24","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"45e7b4cc48fa93e912cf8452c76eda0d9680e56b","kind":"individual-person-with-significant-control","links":{"self":"/company/12512183/persons-with-significant-control/individual/nuyAi49PAm005OQ8jxbZbsRati0"},"name":"Mr Tourlousse Thibault","name_elements":{"forename":"Tourlousse","surname":"Thibault","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13841126","data":{"address":{"address_line_1":"Rosemount House","address_line_2":"Hudderfield Road","country":"United Kingdom","locality":"Elland","postal_code":"HX5 0EE","premises":"First Floor","region":"West Yorkshire"},"etag":"fbb4b9f78e285ec7e2ebc701dfecb5f0e05d9fd8","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"13182892"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13841126/persons-with-significant-control/corporate-entity/aXozl9WnfwItctJoUW-_-MX-_LA"},"name":"Awowb Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12142586","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"Bury","postal_code":"BL9 7EJ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"376782b19873c6dfabe979644f6f0101be158cc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12142586/persons-with-significant-control/individual/elpI-IxThWh0dcy0KFgNKJx-pIs"},"name":"Miss Rida E Zainab Rizvi","name_elements":{"forename":"Rida","middle_name":"E Zainab","surname":"Rizvi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-07"}}
{"company_number":"15403890","data":{"address":{"address_line_1":"Darussafaka Mah. Atalar Sk. Cankent Sitesi","address_line_2":"Sariyer","country":"Turkey","locality":"Istanbul","postal_code":"34450","premises":"Cankent Sitesi Cblok No 1c Ic Kapi No 15"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1968},"etag":"3f5bf209b1ea598ef24d6e7a70df342af7c37e0c","kind":"individual-person-with-significant-control","links":{"self":"/company/15403890/persons-with-significant-control/individual/qGBtXig1aVHS7ZUsfiwIIVmiJ64"},"name":"Mrs Yesim Akpinar","name_elements":{"forename":"Yesim","surname":"Akpinar","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12513652","data":{"address":{"country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 4NH","premises":"1 Seatoller Place"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"8534ef27ede42fb1158534189f77e47953bcd5ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12513652/persons-with-significant-control/individual/sifbjIGVzdjtbO0eC-7Vm7_k5OY"},"name":"Mrs Cheryl Angela Griffiths","name_elements":{"forename":"Cheryl","middle_name":"Angela","surname":"Griffiths","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"12513683","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy"},"ceased_on":"2025-03-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"b8a71ddb9f52c777aa95949ac9344c5587084d98","kind":"individual-person-with-significant-control","links":{"self":"/company/12513683/persons-with-significant-control/individual/gVsHHsHTklVjmopLwqzt1bTrVww"},"name":"Thomas Samuel Layhe","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Layhe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"14017576","data":{"address":{"address_line_1":"Snowden Street","country":"England","locality":"Oldham","postal_code":"OL8 1LE","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"392402405fe589f21afd30fb0c228f5dee70e0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/14017576/persons-with-significant-control/individual/ugD7Z2aXF1HbtmNfvZW32cDCz60"},"name":"Mr Marian Simion","name_elements":{"forename":"Marian","surname":"Simion","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017796","data":{"address":{"address_line_1":"Drovers Lane","address_line_2":"Chagford","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 8FQ","premises":"7","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"3b0a8dcf24e54198bb462a0680590adb430561fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"SOUTH DEVON ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Drusilla Maria Butterfield"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017796/persons-with-significant-control/individual/CxMUnXSsBM8Ah2VnLJNuHNwEA24"},"name":"Mrs Drusilla Butterfield","name_elements":{"forename":"Drusilla","surname":"Butterfield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15410250","data":{"address":{"address_line_1":"Duncan Close","address_line_2":"Moulton Park Industrial Estate","country":"England","locality":"Northampton","postal_code":"NN3 6WL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"c551c6c5297634da127559df9c23b8876ecad094","kind":"individual-person-with-significant-control","links":{"self":"/company/15410250/persons-with-significant-control/individual/-dma_ALMZWx-7lvBVra2SthSnZU"},"name":"Mrs Anna Maria Swannell","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Swannell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"14018147","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"ebc1c44c218d5f1df0cfab3331c86ec554c0705b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018147/persons-with-significant-control/individual/1zpXDTRqH_dORuHHZdtp6I_6OtY"},"name":"Mr Christopher James Mckinstray","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mckinstray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"00533303","data":{"address":{"address_line_1":"Cressex Industrial Estate","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 3PX","premises":"Wellington Road","region":"Buckinghamshire"},"etag":"bfe92dab0289293b8d030430ed02056424179252","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"00806716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00533303/persons-with-significant-control/corporate-entity/Ld9JD8LP3zG_JRxD9CSMpgt40v4"},"name":"Pandect Precision Components Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-31"}}
{"company_number":"14011696","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Pinner","postal_code":"HA5 5PZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"5451e2f758db9442e4d5bb5359bded9f0983f1ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14011696/persons-with-significant-control/individual/twa6SXXjsTQH6PV-HtMmotztjps"},"name":"Mrs Lubna Siraj Shaikh","name_elements":{"forename":"Lubna","middle_name":"Siraj","surname":"Shaikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12505293","data":{"address":{"address_line_1":"Pilgrims Hatch","country":"United Kingdom","locality":"Brentwood","postal_code":"CM15 9RP","premises":"101a Crow Green Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"bdba3ad9297264e85fe623104c67920c3a2adb98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505293/persons-with-significant-control/individual/Ea9elmTjlWOZ4M1wmT25HrUqP2A"},"name":"Mr. Fergus James Olliver Marr","name_elements":{"forename":"Fergus","middle_name":"James Olliver","surname":"Marr","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"14012927","data":{"address":{"address_line_1":"Ellingfort Road","country":"United Kingdom","locality":"London","postal_code":"E8 3PA","premises":"8b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"c9de1bade0c24d6bf0b75b8b2d9cddb249e88c98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012927/persons-with-significant-control/individual/83-sJJCDbyb3o_lnEOxi9aVur68"},"name":"Ms Khanh Ngoc Le","name_elements":{"forename":"Khanh","middle_name":"Ngoc","surname":"Le","title":"Ms"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013867","data":{"address":{"address_line_1":"Welford Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 6BJ","premises":"367","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"d36b742578c6df96e6b77be60073bc0138da2dd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013867/persons-with-significant-control/individual/fEVvTIoyE07svofvfXnwAD8wmgg"},"name":"Miss. Kira Comerford","name_elements":{"forename":"Kira","surname":"Comerford","title":"Miss."},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12510243","data":{"address":{"address_line_1":"Picket Hill","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 3HH","premises":"Little Picket"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"068925560ab4065c620c6c50ab8c85fd51dc2143","kind":"individual-person-with-significant-control","links":{"self":"/company/12510243/persons-with-significant-control/individual/qsV9MJ9laYhNJmGOM2DQE5q5sDA"},"name":"Melissa Richardson","name_elements":{"forename":"Melissa","surname":"Richardson"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"15388500","data":{"address":{"address_line_1":"Riverside Court","address_line_2":"Ambergate","country":"United Kingdom","locality":"Derbyshire","postal_code":"DE56 2GX","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"d285cfae01c094d5a5205ac38426c0f773cfb520","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388500/persons-with-significant-control/individual/ieXWmEha_M-NPJNibIFiv-0HKoA"},"name":"Ms Karen Belinda Standen","name_elements":{"forename":"Karen","middle_name":"Belinda","surname":"Standen","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-04"}}
{"company_number":"15403640","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15403640 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"4bc02c1e7666f71f109c3e78e303532704e8be9c","kind":"individual-person-with-significant-control","links":{"self":"/company/15403640/persons-with-significant-control/individual/XawPozCYHHxkuaZv2yy44vbHy4w"},"name":"Mr Mingming Dai","name_elements":{"forename":"Mingming","surname":"Dai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12815390","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"accf44b912bc6cee537506cfda5baece828cfc4a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815390/persons-with-significant-control/individual/-XyydveU56FKtNLrHXeIA6ytVxA"},"name":"Mr Hamza Mohammed Ali","name_elements":{"forename":"Hamza","middle_name":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"10577626","data":{"address":{"address_line_1":"Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L7 4JQ","premises":"76/78"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"c838785fd527ee5b06f4cab38fe515a9820dfc16","kind":"individual-person-with-significant-control","links":{"self":"/company/10577626/persons-with-significant-control/individual/KmIPqZvoFPvmb6EcaboZyebXbKI"},"name":"Mr Zegross Darwsh","name_elements":{"forename":"Zegross","surname":"Darwsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14016737","data":{"address":{"address_line_1":"Ridgeway Avenue","country":"Wales","locality":"Newport","postal_code":"NP20 5AH","premises":"19"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1958},"etag":"3e1c14a5954a29a021a72fe7be803fec45df2bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/14016737/persons-with-significant-control/individual/LE1juinzDCbPKo-vDS3UIOj0DJ8"},"name":"Mr Nicholas John Richards","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12513683","data":{"address":{"address_line_1":"12 Stephen Road","address_line_2":"Headington","country":"United Kingdom","locality":"Oxford","postal_code":"OX3 9AY","premises":"The Old Dairy"},"ceased_on":"2025-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"ae18ddeb40166c443f706854f86c0b3741def223","kind":"individual-person-with-significant-control","links":{"self":"/company/12513683/persons-with-significant-control/individual/7NR39ILnMHQpGi94dVjy4cApbNk"},"name":"Mrs Wendy Arden Layhe","name_elements":{"forename":"Wendy","middle_name":"Arden","surname":"Layhe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"12514302","data":{"address":{"address_line_1":"Colindale Avenue","country":"England","locality":"London","postal_code":"NW9 5GX","premises":"114"},"ceased_on":"2020-03-12","etag":"f0f67429a1e93cc169690b1859b7626f25dbb0e2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07666227"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12514302/persons-with-significant-control/corporate-entity/XJwqyB_0H3ob2-TkRcCBIwujh6A"},"name":"Duadata Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15410011","data":{"address":{"address_line_1":"3 Chestnut Road","address_line_2":"Bloxwich","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 1BB","premises":"Seagull Fish Bar","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"11639595a61013dc2f43e0074cb413bbcd085010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410011/persons-with-significant-control/individual/BL1nk0iak6bdL1yh0kv2lWVfTf8"},"name":"Mr Jatinder Singh","name_elements":{"forename":"Jatinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-13"}}
{"company_number":"12515032","data":{"address":{"address_line_1":"Walpole St. Andrew","country":"United Kingdom","locality":"Wisbech","postal_code":"PE14 7PR","premises":"55 Springfield Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"b527fc42dce7fa74d2392b7d8bb7a2d57119fdaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515032/persons-with-significant-control/individual/Sb5o77aPoPgJOVCpymW0bsWG69M"},"name":"Mr Robert James Wells","name_elements":{"forename":"Robert","middle_name":"James","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13580931","data":{"address":{"address_line_1":"Wexham Road","country":"England","locality":"Slough","postal_code":"SL2 5HS","premises":"The Golden Cross"},"ceased_on":"2024-10-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"88d87844cb105fa4347117c35c891d345c8dd7f7","kind":"individual-person-with-significant-control","links":{"self":"/company/13580931/persons-with-significant-control/individual/BvDcDOKWISKX767Wj71z-gDRxOE"},"name":"Mr Ferenc Silye","name_elements":{"forename":"Ferenc","surname":"Silye","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"11052286","data":{"address":{"address_line_1":"Woodside Business Park","address_line_2":"Shore Road","country":"England","locality":"Birkenhead","postal_code":"CH41 1EL","premises":"60","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"2c5749453abdef5acc41bfcdbdaad2018361befd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"JIMALICE LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Matthew Roy Stead"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11052286/persons-with-significant-control/individual/RaGqBlFAWhQMF-7-QoqoO3hNZgI"},"name":"Mr Matthew Stead","name_elements":{"forename":"Matthew","surname":"Stead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-15"}}
{"company_number":"11872712","data":{"address":{"address_line_1":"Northarbour Road","address_line_2":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3TH","premises":"3 Acorn Business Centre","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"59228a36f1f9556f7dd7efcdc319c104584e6ca3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"FAB ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-17T00:00:00Z","preferred_name":"Jack Chambers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11872712/persons-with-significant-control/individual/sNFD95c6ov5A7PWi8bSuSi9BMjU"},"name":"Mr Jack Chambers","name_elements":{"forename":"Jack","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"14012916","data":{"address":{"address_line_1":"4 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YW","premises":"Quadrant House, Floor 6","region":"England"},"country_of_residence":"Israel","date_of_birth":{"month":8,"year":1979},"etag":"16670830ad1af33cd19658062ac2f6056927f568","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012916/persons-with-significant-control/individual/G4soUOULNll4aTZ0erJaG0t5lxs"},"name":"Mr Ronen Yuval Hoch","name_elements":{"forename":"Ronen","middle_name":"Yuval","surname":"Hoch","title":"Mr"},"nationality":"Israeli","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12506513","data":{"address":{"address_line_1":"Hollow Road","address_line_2":"Felsted","country":"England","locality":"Dunmow","postal_code":"CM6 3JF","premises":"Tylers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"9a8c53fad4eb7ad2400186ab49226a69fe96448e","kind":"individual-person-with-significant-control","links":{"self":"/company/12506513/persons-with-significant-control/individual/h0-7TMOapHo7tIdv4QGxDOhNhjA"},"name":"Miss Alexandra Elizabeth Payne","name_elements":{"forename":"Alexandra","middle_name":"Elizabeth","surname":"Payne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12509233","data":{"address":{"address_line_1":"Adbolton Lane","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 5AX","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"abc403a9aa9e24aa992e3d4b27b29d5ecac9067d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY SERVICES INTERNATIONAL LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Mollie Mae Mcvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12509233/persons-with-significant-control/individual/Gtcajn931lyV5pbqAb1tT1uAI7o"},"name":"Ms Mollie Mae Mcvey","name_elements":{"forename":"Mollie","middle_name":"Mae","surname":"Mcvey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13951877","data":{"address":{"address_line_1":"102a Station Road","address_line_2":"Old Hill Cradley","country":"United Kingdom","locality":"West Mids","postal_code":"B64 6PL","premises":"First Floor Offices"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1997},"etag":"af7d77d16538b33beac008f585c99c751a98584a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13951877/persons-with-significant-control/individual/27S8BLrMVraGIC_RhW2BO4EQ0uU"},"name":"Ms Meryel Valencia","name_elements":{"forename":"Meryel","surname":"Valencia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"09536516","data":{"address":{"address_line_1":"Claydon Close","country":"England","locality":"Banbury","postal_code":"OX16 2DB","premises":"10"},"etag":"8b8bd4d4be00c8e4fbe096e406cd02861d8b7249","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09536516/persons-with-significant-control/corporate-entity/hJaL2sWWvk7HDBKRlm04pM58-uU"},"name":"Sake 1814 Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-17"}}
{"company_number":"OC431103","data":{"address":{"address_line_1":"Renaissance House","address_line_2":"359 Cockfosters Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 0JT","premises":"Apartment 4","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1951},"etag":"8679e1e6df00c46265be7bd234fa974fa9aceedc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431103/persons-with-significant-control/individual/eKXwqBlRE3qHrBA0Y2Dv_oYvsi4"},"name":"Mr Peter Alan Taylor","name_elements":{"forename":"Peter","middle_name":"Alan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-11"}}
{"company_number":"14016266","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"1bf7dece9cbfb31c6a88c2c16dbd1592725a818f","kind":"individual-person-with-significant-control","links":{"self":"/company/14016266/persons-with-significant-control/individual/85Xo5y_bOY4TK4nAeZ-tWbIdlEA"},"name":"Mr Gheorghe Pahome","name_elements":{"forename":"Gheorghe","surname":"Pahome","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12513263","data":{"address":{"address_line_1":"Eldon Road","address_line_2":"Attenborough","country":"United Kingdom","locality":"Nottingham","postal_code":"NG9 6DZ","premises":"32 Eldon Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5b76d141a0007aba530c96d8b4f3e606d4429c6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12513263/persons-with-significant-control/individual/c1ex8bVwV_U3gNNOVmffIcetNFI"},"name":"Mr Josias Andrias Engelbrecht","name_elements":{"forename":"Josias","middle_name":"Andrias","surname":"Engelbrecht","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"05697731","data":{"address":{"address_line_1":"Beauchamp Business Centre","address_line_2":"Sparrowhawk Close","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 1GL","premises":"Unit 13","region":"Worcestershire"},"ceased_on":"2025-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"09e3823c24995f8d0ce18b7d7114c6d3a758ac0a","kind":"individual-person-with-significant-control","links":{"self":"/company/05697731/persons-with-significant-control/individual/jQ8U1UpXRb6D-tFdUoklmmwmC0c"},"name":"Ms Judith Probert","name_elements":{"forename":"Judith","surname":"Probert","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15409430","data":{"address":{"address_line_1":"Penny Street","country":"England","locality":"Lancaster","postal_code":"LA1 1UA","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"b1371a3956157fd45525040167ca74ba4f843234","kind":"individual-person-with-significant-control","links":{"self":"/company/15409430/persons-with-significant-control/individual/_IW8uJ6XkmgQDNNIK6hM9evwMvA"},"name":"Miss Sheema Divelli","name_elements":{"forename":"Sheema","surname":"Divelli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"14433711","data":{"address":{"address_line_1":"Lancaster Place","country":"England","locality":"Twickenham","postal_code":"TW1 1HR","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0e0b6daf9e277d40f095efc2453ca4fdee9cc161","kind":"individual-person-with-significant-control","links":{"self":"/company/14433711/persons-with-significant-control/individual/BK2oRQW2ThqaBySXkxYOSKkbQkc"},"name":"Mrs Violeta Pleasa","name_elements":{"forename":"Violeta","surname":"Pleasa","title":"Mrs"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2023-12-02"}}
{"company_number":"11823612","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Bovingdon","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 0NA","premises":"Bryants Nurseries"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"0a33e8deb5b2adafd77f6169b3d51f4459b7be42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11823612/persons-with-significant-control/individual/Qu-ZCBov23-ibF74HGgaTr2c48k"},"name":"Ms Jemma Annette Bryant","name_elements":{"forename":"Jemma","middle_name":"Annette","surname":"Bryant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2019-06-04"}}
{"company_number":"14018146","data":{"address":{"address_line_1":"Cook Way","country":"United Kingdom","locality":"Taunton","postal_code":"TA2 6BJ","premises":"3 Marco Polo House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"0a82612afc537273f3f9289335ef4a415bbd0cbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14018146/persons-with-significant-control/individual/QGQMsmV-ekJlWz0fQqGb8DZ5g2k"},"name":"Mr Adam James Smith","name_elements":{"forename":"Adam","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12515072","data":{"address":{"address_line_1":"Hodgkiss Close","country":"England","locality":"Wednesbury","postal_code":"WS10 9LP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"fb7325ee6fcb1f83e3c03999ee865206e69da72f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515072/persons-with-significant-control/individual/EG8Oc8G_8YlvIyUlbZaoYvJCqHo"},"name":"Mr Joshua James Gordon Edward Haliburton","name_elements":{"forename":"Joshua","middle_name":"James Gordon Edward","surname":"Haliburton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15414291","data":{"address":{"address_line_1":"Pound Road","address_line_2":"Pennington","country":"England","locality":"Lymington","postal_code":"SO41 8EJ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"d3e546d57def7af74bd991942bcaa3cf4a2ed0bc","kind":"individual-person-with-significant-control","links":{"self":"/company/15414291/persons-with-significant-control/individual/6tkDb6bted6-KecTh0y2Rohmleg"},"name":"Mr Rhys Johnathan James Cole","name_elements":{"forename":"Rhys","middle_name":"Johnathan James","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"07737861","data":{"address":{"address_line_1":"Poole Old Hall Lane","address_line_2":"Poole","country":"England","locality":"Nantwich","postal_code":"CW5 6AL","premises":"The Granary","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"56607be5084596d9529a3c3df37e23fb87f844c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07737861/persons-with-significant-control/individual/1iy556IaiBuMo67hDhQGXT7W_c8"},"name":"Stephanie Ann Carey","name_elements":{"forename":"Stephanie","middle_name":"Ann","surname":"Carey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15414551","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1972},"etag":"288a80ebdfdc1c23a6f38b59544a32db7bb17d81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414551/persons-with-significant-control/individual/z14Ii4ZWfiQzY3o6QtebO75T84E"},"name":"Mr David Lande Manzano","name_elements":{"forename":"David","surname":"Lande Manzano","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12518483","data":{"address":{"address_line_1":"3 Lombard Street","locality":"London","postal_code":"EC3V 9AA","premises":"2nd Floor"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1962},"etag":"00b078bc40774fc15dc2d225a76d45db76e01224","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518483/persons-with-significant-control/individual/vJFR14WovXRTJWY7iZ8fdwc8YTM"},"name":"Mrs Jody Williams","name_elements":{"forename":"Jody","surname":"Williams","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14019596","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"683083f1e61c25fc2ac53ded641556714e14f5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14019596/persons-with-significant-control/individual/N5-zNpH-M0IHokTpQqzHxkBRU3w"},"name":"Mark John Lapsley","name_elements":{"forename":"Mark","middle_name":"John","surname":"Lapsley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"NI708360","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni708360 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1989},"etag":"b7f6e5ba288e85c15e4b5667e87e36f4ccf91493","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708360/persons-with-significant-control/individual/yq0BpL71kzVg2hrerXHgKF9Ge3Q"},"name":"Liang Luo","name_elements":{"forename":"Liang","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414950","data":{"address":{"address_line_1":"High Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6AQ","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"230c5641284b642963c97bd4532b12c117f75fa8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414950/persons-with-significant-control/individual/djyjCdaPUE0ly_kOzEJiT0vZCPM"},"name":"Mrs Amy Frances Pitts","name_elements":{"forename":"Amy","middle_name":"Frances","surname":"Pitts","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14020216","data":{"address":{"address_line_1":"2 Winchester Road","country":"England","locality":"Andover","postal_code":"SP10 2PB","premises":"Flat 3 Apollonia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"efd8016d47c4b28adb68aa99352cbdbd5cf0afbb","kind":"individual-person-with-significant-control","links":{"self":"/company/14020216/persons-with-significant-control/individual/-dTeyX-fcHHKdzJh6k9SrVgMxl0"},"name":"Mr Daniel Tomasz Wlodarski","name_elements":{"forename":"Daniel","middle_name":"Tomasz","surname":"Wlodarski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13893657","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Kingston","postal_code":"KT2 6SQ","premises":"25 Queens Court","region":"Surrey"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ea834c8d553663bd6db535ccaff037d0aec5f7ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13893657/persons-with-significant-control/individual/5FI3Ie-PvgaZpkTw4EqBcuZ72r4"},"name":"Mr Alexander James Charles Smith","name_elements":{"forename":"Alexander","middle_name":"James Charles","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15415160","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"247960cdcc9d69544e9f126203a91879782b1fac","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415160/persons-with-significant-control/individual/8rV7q1if7G5WdbZHW04BjsNw6HU"},"name":"Mr Alexander Shilov","name_elements":{"forename":"Alexander","surname":"Shilov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12523563","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5BF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"89dbc9b9fc13f60f4f9c0780fe5bf54bfd8adfec","kind":"individual-person-with-significant-control","links":{"self":"/company/12523563/persons-with-significant-control/individual/vr4PBcJbkibhIJmylEYCwEIKwhE"},"name":"Mr Mark Everard Poulding-Wright","name_elements":{"forename":"Mark","middle_name":"Everard","surname":"Poulding-Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12523692","data":{"address":{"address_line_1":"Curlew Way","country":"England","locality":"Dawlish","postal_code":"EX7 0FT","premises":"29"},"etag":"05331c685478c0bc72089a9586c5f7af2e249d95","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12004984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12523692/persons-with-significant-control/corporate-entity/pxkV8DP9WRDUyTDU58RCbGD186M"},"name":"All Business Support Solutions Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14021736","data":{"address":{"address_line_1":"Bittern Croft, Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"496f95a9134c71eab41b7fd6079589c77d93457f","kind":"individual-person-with-significant-control","links":{"self":"/company/14021736/persons-with-significant-control/individual/oooi2yM_k_Tz5JGevMKeGZSHN9Y"},"name":"Stacie Moore","name_elements":{"forename":"Stacie","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"15415441","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"21c3e36613298a30b2d847e701c3e21a0d42da76","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-01-28T00:00:00Z","preferred_name":"BEN RYAN WOODROFF"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415441/persons-with-significant-control/individual/dSx2dsctWVeczq1hP_Q6-Y3PhCo"},"name":"Ben Ryan Woodroff","name_elements":{"forename":"Ben","middle_name":"Ryan","surname":"Woodroff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415631","data":{"address":{"address_line_1":"Braemar Gardens","country":"England","locality":"Slough","postal_code":"SL1 9DA","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"552047381705f629cf82b4f5f6e3d0faf3d9ab2e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415631/persons-with-significant-control/individual/-4U_hj1S8_2L6Fw9L_xJvsA-Wro"},"name":"Mrs Deepa Devi Bhugowon","name_elements":{"forename":"Deepa","middle_name":"Devi","surname":"Bhugowon","title":"Mrs"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12525262","data":{"address":{"address_line_1":"Castle Meadow Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG2 1BJ","premises":"Mowbray House","region":"Nottinghamshire"},"ceased_on":"2021-03-31","etag":"a1eb34985cc8e9c813bd0b91a7b9af596c47786b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04025805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12525262/persons-with-significant-control/corporate-entity/StGAbjc5sndPDl5E7v5P1DCVYqg"},"name":"Castlegate Directors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12516473","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"14e31b665245c5f62308c26f8c49269b99ab28a5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516473/persons-with-significant-control/individual/guGq8pshbZxRYEumlucFOUq0O6A"},"name":"Mr Jack Hurley","name_elements":{"forename":"Jack","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"14018957","data":{"address":{"address_line_1":"Goodmayes Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9UF","premises":"The Basement Goodmayes House 45-49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"82be6bfa324695dea00492e7e339ca6492760038","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018957/persons-with-significant-control/individual/rY7FKMtSeqz3LnuNOwz-UCveV_4"},"name":"Khaled El Jalek","name_elements":{"forename":"Khaled","surname":"El Jalek"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"OC428052","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"ceased_on":"2022-04-06","country_of_residence":"Slovakia","date_of_birth":{"month":11,"year":1979},"etag":"a9c3aae3d641265faa450a9ae3c2d564959b664a","kind":"individual-person-with-significant-control","links":{"self":"/company/OC428052/persons-with-significant-control/individual/vVHzlPpNILZPZ17kr7po3wkqUWk"},"name":"Daniela Bacikova","name_elements":{"forename":"Daniela","surname":"Bacikova"},"nationality":"Slovak","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-01"}}
{"company_number":"15414731","data":{"address":{"address_line_1":"Pocklington","country":"United Kingdom","locality":"York","postal_code":"YO42 2AE","premises":"81-83 Market Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"16ff2ac0e37bd2df7413cddb684ac7de19f8ec3a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TECA LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Edward Michael Dare"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414731/persons-with-significant-control/individual/QnPYHyotzaxqOMvNLfdyFWZPpSQ"},"name":"Mr Edward Michael Dare","name_elements":{"forename":"Edward","middle_name":"Michael","surname":"Dare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414810","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Wallington","postal_code":"SM6 0RT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"453b95f9964b715f9d4c1f4822c9ec0c870c0322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414810/persons-with-significant-control/individual/HzBPP219Eoc_7hh7MVkSwIuslFE"},"name":"Mr Tushar Raval","name_elements":{"forename":"Tushar","surname":"Raval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"02528502","data":{"address":{"address_line_1":"63 Downing Street","country":"England","locality":"Farnham","postal_code":"GU9 7PN","premises":"Clarendon House"},"etag":"71f305bd9417260ef33ca48164b86f656759d0e6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"00383109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02528502/persons-with-significant-control/corporate-entity/S6LRsExtaoYUaHAf32hrFu-h8aM"},"name":"Leightons Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"07657736","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"ae4220e3a81e40f1cbd9c93b9eeaa289ee1c455f","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13759779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07657736/persons-with-significant-control/corporate-entity/kQsYx-pNvSuhvq2qn77EcaG_1kE"},"name":"Maple Hill Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC657633","data":{"address":{"address_line_1":"Stepend Road","country":"Scotland","locality":"Cumnock","postal_code":"KA18 1ES","premises":"17"},"ceased_on":"2021-05-22","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1960},"etag":"a7fc050c499d21787d962e3e2d6d213f5c6d1f6e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657633/persons-with-significant-control/individual/Q5os2j6qQomJnmXpkatktOS8Rwo"},"name":"Mrs Jane Urquhart Houston","name_elements":{"forename":"Jane","middle_name":"Urquhart","surname":"Houston","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"15415020","data":{"address":{"address_line_1":"Park Way","address_line_2":"Offord Cluny","country":"United Kingdom","locality":"St Neots","postal_code":"PE19 5RW","premises":"11","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"28b945a7f87b3133b388d0bbf74ab77f9f77b7ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15415020/persons-with-significant-control/individual/GPPaPVizyWWDI6j_Kvejlb76Dho"},"name":"Mrs Louisa Emily Lipyeat","name_elements":{"forename":"Louisa","middle_name":"Emily","surname":"Lipyeat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12523543","data":{"address":{"address_line_1":"The Venture Centre, Sir William Lyons Road","locality":"Coventry","postal_code":"CV4 7EZ","premises":"University Of Warwick Science Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"b0e92f81019ca8007933dc2b100fbadc9f2b1918","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"GRINEAUX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Taranjit Kaur"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523543/persons-with-significant-control/individual/wXy_ALR_ZiBxY9ufQSUXt8Tc-Hg"},"name":"Taranjit Kaur","name_elements":{"forename":"Taranjit","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"15415240","data":{"address":{"address_line_1":"Roughwood Drive","country":"England","locality":"Liverpool","postal_code":"L33 8WZ","premises":"Apartment 62 Willow Rise"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"5d1e33370547d0c80404a8558a8eef466f2e653d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415240/persons-with-significant-control/individual/78T0XQk1sIijJXw55EAJzoqSzBU"},"name":"Mrs Geovana Cassiano Eugenio De Araujo","name_elements":{"forename":"Geovana","surname":"Cassiano Eugenio De Araujo","title":"Mrs"},"nationality":"Brazilian,Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14021487","data":{"address":{"country":"England","locality":"Harrogate","postal_code":"HG3 2WP","premises":"11 Arant Close","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ce626e10868de952481cb1ac84813b147b2b18c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021487/persons-with-significant-control/individual/erjJGw6CLK8W3XM6uzQ_1Z3WY2E"},"name":"Mr Thomas Howie","name_elements":{"forename":"Thomas","surname":"Howie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"15415431","data":{"address":{"address_line_1":"Broad Avenue","country":"England","locality":"Hessle","postal_code":"HU13 0FH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"7cba11b54d92d29dcd9bcbda609bbe95f085599a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415431/persons-with-significant-control/individual/vN1V-DFpNBjRlHYQ3bt_ySXcQpw"},"name":"Nickola Rushby","name_elements":{"forename":"Nickola","surname":"Rushby"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12524932","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"ceased_on":"2020-09-02","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1954},"etag":"60abe2187c8f2b6762676280987d18c05d0a8db5","kind":"individual-person-with-significant-control","links":{"self":"/company/12524932/persons-with-significant-control/individual/S9Do6QZeaMPDWByQ0_3z3mQIAiE"},"name":"Mr. Mario Milano","name_elements":{"forename":"Mario","surname":"Milano","title":"Mr."},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-18"}}
{"company_number":"12525253","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Sheffield","postal_code":"S3 7SF","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"7c975a6d2cd9f31faec38bd2d3d8109adc5f1005","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525253/persons-with-significant-control/individual/NCquBhFpgqq_ufckI-iH339ApDQ"},"name":"Mr Chin-Hsun Kuo","name_elements":{"forename":"Chin-Hsun","surname":"Kuo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"15415791","data":{"address":{"address_line_1":"Cedar Avenue","country":"England","locality":"Heywood","postal_code":"OL10 4TN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"ebabf5b3a2d823a2aade2bb1540cf40ebf3eb650","kind":"individual-person-with-significant-control","links":{"self":"/company/15415791/persons-with-significant-control/individual/VF-aO-UH4IrHOzckXH7hMj9dv4k"},"name":"Mr Victor Yinka Adaba","name_elements":{"forename":"Victor","middle_name":"Yinka","surname":"Adaba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414061","data":{"address":{"address_line_1":"Colney Heath Lane","country":"England","locality":"St. Albans","postal_code":"AL4 0TN","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"169523b646025a654db13ac54cf87ef6eb2e8695","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414061/persons-with-significant-control/individual/1_MpF9jihW0z8qUbpvnWj4lNuxI"},"name":"Mr Brett Gavin Collocott","name_elements":{"forename":"Brett","middle_name":"Gavin","surname":"Collocott","title":"Mr"},"nationality":"British,South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"11508477","data":{"address":{"address_line_1":"Henwood","country":"United Kingdom","locality":"Ashford","postal_code":"TN24 8DH","premises":"Henwood House","region":"Kent"},"etag":"0b33dd14b160d5c39850e57c8b9006896c6dc74f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13874622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11508477/persons-with-significant-control/corporate-entity/Fn6fk5DaEirtZ9ysycrrbKlz3uQ"},"name":"Selling Developments (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12517133","data":{"address":{"address_line_1":"600 Pavilion Drive","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 7SL","premises":"2 Pavilion Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"6e187ad4e8d6d3cd24dfef3a10042d609a4a5a89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517133/persons-with-significant-control/individual/ehnkcJKmtJzoY_-WBwrfy3aWWuk"},"name":"Mr Robert Alec Brown","name_elements":{"forename":"Robert","middle_name":"Alec","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"11574306","data":{"address":{"address_line_1":"The South Quay Building,","address_line_2":"77 Marsh Wall,","country":"United Kingdom","locality":"London","postal_code":"E14 9SH","premises":"K\u0026B Accountancy Group, 1st Floor,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f58e9adef0143e9097c6262db24e740d2c3cf1a3","kind":"individual-person-with-significant-control","links":{"self":"/company/11574306/persons-with-significant-control/individual/lSsDYyh_Mv2eGRCu-S8YrCB4HbM"},"name":"Ms Ailsa Elizabeth Weatherall","name_elements":{"forename":"Ailsa","middle_name":"Elizabeth","surname":"Weatherall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"14019586","data":{"address":{"address_line_1":"Elwes Close","country":"England","locality":"Colchester","postal_code":"CO4 3EF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c060487c8b0f3e0e5e117beb4e18f429d0a04f56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019586/persons-with-significant-control/individual/OpZeGaS8pknFueh0U6uyxLJ0VT8"},"name":"Mr Nicholas Brian Thorne","name_elements":{"forename":"Nicholas","middle_name":"Brian","surname":"Thorne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"08909222","data":{"address":{"address_line_1":"Florence Road","country":"United Kingdom","locality":"Canvey Island","postal_code":"SS8 7EN","premises":"112","region":"Essex"},"ceased_on":"2021-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"21e621beaa7c87ace5556d95a06ab637141df6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/08909222/persons-with-significant-control/individual/eob9hjbwgJimP51XQm_X4at89ZQ"},"name":"David Roe","name_elements":{"forename":"David","surname":"Roe"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"13468966","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Moreton","country":"England","locality":"Ongar","postal_code":"CM5 0LJ","premises":"Castle House"},"ceased_on":"2024-03-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"b5b08d28eb56d329ff1cfc254e9f221b2a13f3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13468966/persons-with-significant-control/individual/fPwfirSfKFLBAcatIK8luk-Bo5U"},"name":"Mr Samuel Miles Harry Stuart","name_elements":{"forename":"Samuel","middle_name":"Miles Harry","surname":"Stuart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12520022","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3NY","premises":"Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"3284ed35e1aec53c4e8d2b7f41e5ef90a3bae1ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12520022/persons-with-significant-control/individual/DbKh6Bc4eyv-V1ry1Wvd0VWN-NY"},"name":"Mr Arben Demugaj","name_elements":{"forename":"Arben","surname":"Demugaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"11072170","data":{"address":{"address_line_1":"Arnolds Way","country":"England","locality":"Oxford","postal_code":"OX2 9JB","premises":"14","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e34f360ed434f628f53d319cbc72d2668b96d5ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11072170/persons-with-significant-control/individual/kVkhg4fn74VpqsXILUSL3OD_jhg"},"name":"Mr James Oliver Tompkins","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Tompkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12523233","data":{"address":{"address_line_1":"Lansdown Lane","country":"England","locality":"Bath","postal_code":"BA1 4NA","premises":"Innivation House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ddce00251346423480bde012238d3d27d36763cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523233/persons-with-significant-control/individual/QBnu1qG5dzH_0STtvl-U3W1pN2g"},"name":"Mrs Laura Jane Knowles","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14020507","data":{"address":{"address_line_1":"The Bon Marche Centre","address_line_2":"241-251 Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"Unit 223"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"279f6dc97cc4967c32dc2e11905008876e31e86b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020507/persons-with-significant-control/individual/GUzh-1p2XEZ653fTh5qXg4wKNho"},"name":"Miss Ines Tresor Daud","name_elements":{"forename":"Ines","middle_name":"Tresor","surname":"Daud","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021246","data":{"address":{"address_line_1":"Ock Bridge Place","country":"England","locality":"Abingdon","postal_code":"OX14 5FW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"adaccfb8be735bc6c33923fd0be74ed45f86a75e","kind":"individual-person-with-significant-control","links":{"self":"/company/14021246/persons-with-significant-control/individual/9uuWSKr7x4Ozy0itww2r5lnXhcM"},"name":"Miss Grigorita Roxana Brosba","name_elements":{"forename":"Grigorita","middle_name":"Roxana","surname":"Brosba","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"15415381","data":{"address":{"address_line_1":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1QE","premises":"42 Brighouse Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"7054d63ec29e9b7a13244d07eb0a60b8e329081e","kind":"individual-person-with-significant-control","links":{"self":"/company/15415381/persons-with-significant-control/individual/WEEjL1UWYtX_SkjHINFdOqOQCTA"},"name":"Mrs Dawn Fieldhouse","name_elements":{"forename":"Dawn","surname":"Fieldhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12524572","data":{"address":{"address_line_1":"16 Nicholas Street","country":"England","locality":"Manchester","postal_code":"M1 4EJ","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"11d8ffd789da27fb02cc3adb5e85dece6878f15a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524572/persons-with-significant-control/individual/EMNws2NRjZNW-FtIIUSauJoWTaA"},"name":"Ms Zhiyun Jian","name_elements":{"forename":"Zhiyun","surname":"Jian","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"02572921","data":{"address":{"address_line_1":"Kingsmead Business Park","address_line_2":"Shaftesbury Road","locality":"Gillingham","postal_code":"SP8 5FB","premises":"Unit 17","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"07a0f317c30cbc1456a1ceb0f8e02e0dc4de9d43","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02572921/persons-with-significant-control/individual/-JQ__h5w6M8n7Mhv2RDi1uL5304"},"name":"Mrs Zara Risley","name_elements":{"forename":"Zara","surname":"Risley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-01-12"}}
{"company_number":"15415640","data":{"address":{"address_line_1":"Aghbalou N'Esrdane Centre","country":"Morocco","locality":"Midelt","postal_code":"54152","premises":"1"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1997},"etag":"0abc48d3e2e137e82d38cbe05d04aee40147f959","kind":"individual-person-with-significant-control","links":{"self":"/company/15415640/persons-with-significant-control/individual/6Icvj3lI7Vqo4G3iOgJtgWs-3Dg"},"name":"Mr Said Aataoui","name_elements":{"forename":"Said","surname":"Aataoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12525263","data":{"address":{"address_line_1":"70 Grange Road East","country":"England","locality":"Birkenhead","postal_code":"CH41 5FE","premises":"Pandle House"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1973},"etag":"ba856f26d38177e6067314f60ba9a5eee0574586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12525263/persons-with-significant-control/individual/IghGdQP-tOHWPgv7IxNo69gDrBw"},"name":"Mr Michael Mulholland","name_elements":{"forename":"Michael","surname":"Mulholland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12515722","data":{"address":{"address_line_1":"217 Jesmond Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1LA","premises":"1 Jesmond Business Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"adceccef35901bcd40117fbb1fcd2f58627e6ab4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515722/persons-with-significant-control/individual/cwOrZ5q6mWACuDyqOiyoINSNB9E"},"name":"Philip James Moiser","name_elements":{"forename":"Philip","middle_name":"James","surname":"Moiser"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15414471","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":2,"year":1992},"etag":"27ac1a05bd773598dea7e923706f20858d02c598","kind":"individual-person-with-significant-control","links":{"self":"/company/15414471/persons-with-significant-control/individual/Nt9F7tFWX1Fsvo7fQiomtCn0CtM"},"name":"Andrew Amine","name_elements":{"forename":"Andrew","surname":"Amine"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14018957","data":{"address":{"address_line_1":"Goodmayes Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9UF","premises":"The Basement Goodmayes House 45-49"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"64d9e4826a694aa0323e84b29781637f63dd12c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14018957/persons-with-significant-control/individual/uvFxjd-j6pJlNaZU_cjvdokTO60"},"name":"Mr Frymezim Grajcevci","name_elements":{"forename":"Frymezim","surname":"Grajcevci","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"08918802","data":{"address":{"address_line_1":"Sketty Lane","address_line_2":"Sketty","locality":"Swansea","postal_code":"SA2 8QG","premises":"Wales National Pool Swansea"},"ceased_on":"2020-12-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"17ad4426016120f0213522fd3f859ad1d98e66fa","kind":"individual-person-with-significant-control","links":{"self":"/company/08918802/persons-with-significant-control/individual/LSGAUSs8YloJW9sR3emzI89n9Oc"},"name":"Mr Hema Luqman","name_elements":{"forename":"Hema","surname":"Luqman","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12518492","data":{"address":{"address_line_1":"Fox Covert Way","address_line_2":"Crown Farm Industrial Park","country":"England","locality":"Mansfield","postal_code":"NG19 0FR","premises":"Unit 15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"8800e314f15f63bf1b1dc7ed3dae8edf033c18c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518492/persons-with-significant-control/individual/fnZQ0z9byoQpHmhcalzGXeBgMZs"},"name":"Mr Shane Musson","name_elements":{"forename":"Shane","surname":"Musson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"14019596","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"c197fb2d3d7edd68754b20e5cce42a18aac51408","kind":"individual-person-with-significant-control","links":{"self":"/company/14019596/persons-with-significant-control/individual/Gvb86ITDYPXLdUBsbeW3XILFg34"},"name":"Suzanne Kerry Downes","name_elements":{"forename":"Suzanne","middle_name":"Kerry","surname":"Downes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12520013","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"1f79323e801acc74a28172135e9925ca8fc1e55f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12520013/persons-with-significant-control/individual/BToaTUWRr36zYgUkhaynD_J8pOo"},"name":"Mr Ge Chu","name_elements":{"forename":"Ge","surname":"Chu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15414951","data":{"address":{"address_line_1":"Wilson Business Park","country":"England","locality":"Manchester","postal_code":"M40 8WN","premises":"Initial Business Centre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"5b59e0fef568c48a92aadedded19d05657b9ad53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414951/persons-with-significant-control/individual/NPTRntJyPQM91kNaok4Nf4Z7Uz0"},"name":"Mr Thomas Oliver Wong","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12521873","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ccb495cc250bc25a5011719b25fd65d60ab91e3f","kind":"individual-person-with-significant-control","links":{"self":"/company/12521873/persons-with-significant-control/individual/BKyTdfAnXfELSADhnRTQnkTynoE"},"name":"Mrs Emma Elizabeth Cobb-Webb","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Cobb-Webb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-17"}}
{"company_number":"14020496","data":{"address":{"address_line_1":"Wootton Avenue","country":"England","locality":"Peterborough","postal_code":"PE2 9EF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"d1b5ff2c4163959d8c6d2100030c3f8fb4b9db6a","kind":"individual-person-with-significant-control","links":{"self":"/company/14020496/persons-with-significant-control/individual/VynuqScwuuXW7QDuZ-0a7V5IyJg"},"name":"Mr Islam Lotfy Hassan El Zallouaa","name_elements":{"forename":"Islam","middle_name":"Lotfy Hassan","surname":"El Zallouaa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15415161","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15415161 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1990},"etag":"63b015b1e678e81994b0fc76061caeac30715b0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15415161/persons-with-significant-control/individual/hcOciQh_ERoMQoEcL4g5X7wOYCs"},"name":"Mr Xiong Gao","name_elements":{"forename":"Xiong","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12523583","data":{"address":{"address_line_1":"Crouch End Hill","country":"England","locality":"London","postal_code":"N8 8AG","premises":"66-68"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c620f24592dec247129f9964216c7047d8f31ebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523583/persons-with-significant-control/individual/ExtXVDpUc_j-KFtER7ZsXiiCqlU"},"name":"Mr Ekkachai Sonthigun","name_elements":{"forename":"Ekkachai","surname":"Sonthigun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524113","data":{"address":{"address_line_1":"Rathan Road","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 7BA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"8043d506753046b1378ddbb5e4a22fe750a60802","kind":"individual-person-with-significant-control","links":{"self":"/company/12524113/persons-with-significant-control/individual/V1y7oDKNMLlMFYDRsUmw6qoyW7Q"},"name":"Mr Robert George Reid","name_elements":{"forename":"Robert","middle_name":"George","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14021737","data":{"address":{"address_line_1":"Quedgeley","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 2DP","premises":"53 Wittering Way Kingsway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"66626ea1cff04eabd2484874d869134019329af1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021737/persons-with-significant-control/individual/DHWi7Hi6CvOBC40FUKAR6De-0FE"},"name":"Mr Kiran Poddila","name_elements":{"forename":"Kiran","surname":"Poddila","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12524932","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"ceased_on":"2020-05-27","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1951},"etag":"7833ec9fa5337ebdf23d60588db1e0fca225b9ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12524932/persons-with-significant-control/individual/Y2T4x0kaHlimAqOGQE-KfehJO9g"},"name":"Mr Mario Beder","name_elements":{"forename":"Mario","surname":"Beder","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12525253","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"Sheffield","postal_code":"S3 7SF","premises":"104"},"ceased_on":"2020-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"6f2d4e25c31b4375a78c1bce7484008d3d8eea32","kind":"individual-person-with-significant-control","links":{"self":"/company/12525253/persons-with-significant-control/individual/Xz_MmysKzQU-0c6uQBAOBT7Kf08"},"name":"Ms Yin Wang","name_elements":{"forename":"Yin","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12525272","data":{"address":{"address_line_1":"11 Alva Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH2 4PH","premises":"Room 10"},"ceased_on":"2020-03-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"3f9114e21799a64bc037663a12d1856ee5a128d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12525272/persons-with-significant-control/individual/gKcnzxm0gAqW3OfE1SZCrBdYD84"},"name":"Ms Pamela Victoria Dunlop","name_elements":{"forename":"Pamela","middle_name":"Victoria","surname":"Dunlop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14018627","data":{"address":{"address_line_1":"Tanfield Lea Industrial Estate North","country":"England","locality":"Stanley","postal_code":"DH9 9UU","premises":"Salad Days, Unit 9a-9e, Salad Days"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"5ff2c5696d31a9ed6d0c83f17e00f78b66099a37","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018627/persons-with-significant-control/individual/qQkhu8GDXEkEvOzgBQwTbOOwwto"},"name":"Mr Luke Robertson","name_elements":{"forename":"Luke","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12517123","data":{"address":{"address_line_1":"Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 3NW","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"54c9a1b4e652a9e6324dfef53d0d1cd4f6694dcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12517123/persons-with-significant-control/individual/ba2zHj5ddBoniFRz4ZCAMHKgnCU"},"name":"Mr Umer Gul Hazarbooz","name_elements":{"forename":"Umer","middle_name":"Gul","surname":"Hazarbooz","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"14018966","data":{"address":{"address_line_1":"Osborne House","address_line_2":"20 Victoria Avenue","country":"England","locality":"Harrogate","postal_code":"HG1 5QY","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"a2c99c013ac502574fb433da6d59537233e3d726","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018966/persons-with-significant-control/individual/byn93dofykKxSe-eUW09S1LCjEI"},"name":"Miss Emily Wheatley","name_elements":{"forename":"Emily","surname":"Wheatley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15414730","data":{"address":{"address_line_1":"Courier Point, 13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FH","premises":"132858"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2000},"etag":"f35c64f0d4737986eb6c1fc3a9a70e348e2ff856","kind":"individual-person-with-significant-control","links":{"self":"/company/15414730/persons-with-significant-control/individual/Px4PXYe5TTArkf7p-dq8EqYxssE"},"name":"Mr Muhammad Shahban","name_elements":{"forename":"Muhammad","surname":"Shahban","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"NI668492","data":{"address":{"address_line_1":"Lusky Road","country":"United Kingdom","locality":"Killinchy","postal_code":"BT23 6RS","premises":"30","region":"Down"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"8ce43a6f2fab82f00c635f3d6030cf7a7f19f85e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668492/persons-with-significant-control/individual/Bg3fMcZEyRkjQo8cIs2nexePChA"},"name":"Mr Gerard Kinchin","name_elements":{"forename":"Gerard","surname":"Kinchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"SC728326","data":{"address":{"address_line_1":"St. Andrews Road","country":"Scotland","locality":"Glasgow","postal_code":"G41 1PF","premises":"32"},"ceased_on":"2023-12-01","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1992},"etag":"3632c217c14071fef0addb040420286ed052fcf2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728326/persons-with-significant-control/individual/eFvJL8GR4_7Sr5c_FGF7yX3A47o"},"name":"Mr Florin Varga","name_elements":{"forename":"Florin","surname":"Varga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12520013","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"England","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2020-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"2a24c00915f6febe36e4ad52050592df1a09b064","kind":"individual-person-with-significant-control","links":{"self":"/company/12520013/persons-with-significant-control/individual/cb0iKYwsFXOPuI1LN4A5Z4XCp6E"},"name":"Mr Pengcheng Liu","name_elements":{"forename":"Pengcheng","surname":"Liu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15415011","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-04-12","etag":"67b243bea20d64655e70ed841626f47e5f150a9b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15415011/persons-with-significant-control/corporate-entity/9s20RrSuX0BKUhXsPPTuzLJp-sY"},"name":"Harkers Assocites Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12521882","data":{"address":{"address_line_1":"Russell Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 2BQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"b4e11811045c8f39b17ec860b82a1750eb494539","kind":"individual-person-with-significant-control","links":{"self":"/company/12521882/persons-with-significant-control/individual/RNy2ZmQDC5ssEf6fY8Z_IFgUP5s"},"name":"Mrs Rushvi Acharya","name_elements":{"forename":"Rushvi","surname":"Acharya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-17"}}
{"company_number":"14020506","data":{"address":{"address_line_1":"Kensington Church Street","country":"England","locality":"London","postal_code":"W8 4BH","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"a9cda07c1b8483a85976bacb4ba0af39d8bc0d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/14020506/persons-with-significant-control/individual/0vSYMA4fNfy9uKewuP70bGijFrk"},"name":"Ms Tatiana Moiseeva","name_elements":{"forename":"Tatiana","surname":"Moiseeva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021237","data":{"address":{"address_line_1":"Mount Pleasant Road","country":"England","locality":"Wisbech","postal_code":"PE13 3NF","premises":"67 Mount Pleasant Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5420cb368ac9add4bfaeb81f2173766f0badad61","kind":"individual-person-with-significant-control","links":{"self":"/company/14021237/persons-with-significant-control/individual/jf1bJ-ydZYFhVp_v0XA6nERDfGQ"},"name":"Miss Olga Amelko","name_elements":{"forename":"Olga","surname":"Amelko","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"15415381","data":{"address":{"address_line_1":"Queensbury","country":"England","locality":"Bradford","postal_code":"BD13 1QE","premises":"42 Brighouse Road","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"63f866791611ddd715c5603572b297656629a69e","kind":"individual-person-with-significant-control","links":{"self":"/company/15415381/persons-with-significant-control/individual/2jIxdQvO1bXu30Jp53XpMo0qFH0"},"name":"Mr Michael Fieldhouse","name_elements":{"forename":"Michael","surname":"Fieldhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12524432","data":{"address":{"address_line_1":"Aikman Avenue","country":"England","locality":"Leicester","postal_code":"LE3 9JA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1937},"etag":"55bfa7298a3d0e6f68494ab753b1d174d64d9f74","kind":"individual-person-with-significant-control","links":{"self":"/company/12524432/persons-with-significant-control/individual/NoOJYnYYn5oreI4qarF-GHruKfk"},"name":"Mr Eric Roland Hall","name_elements":{"forename":"Eric","middle_name":"Roland","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14021946","data":{"address":{"address_line_1":"Hill Crescent","address_line_2":"Sretton-On-Dunsmore","country":"United Kingdom","locality":"Rugby","postal_code":"CV23 9NF","premises":"54"},"ceased_on":"2022-06-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"6fc1e3ef5c0d072efbce5f057921bf28ab8205b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14021946/persons-with-significant-control/individual/Jt0dSV4ZYmZvEHxK0ZlHpIK7OdA"},"name":"Hayley Collins","name_elements":{"forename":"Hayley","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"11824953","data":{"address":{"address_line_1":"Selborne Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2JN","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"06432110d4ffd900ac3fdf3b3b227b74a0b83e45","kind":"individual-person-with-significant-control","links":{"self":"/company/11824953/persons-with-significant-control/individual/VonXOOuEQWq8LB3jGIi0_FQeaMM"},"name":"Mr Khurshid Alam Gill","name_elements":{"forename":"Khurshid","middle_name":"Alam","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15415791","data":{"address":{"address_line_1":"Cedar Avenue","country":"England","locality":"Heywood","postal_code":"OL10 4TN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"eb09f9030bba4523fb5b466ef661ecbdbb7fc9a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15415791/persons-with-significant-control/individual/Na76vkid43siLWFexLN8wZOErIk"},"name":"Sarah Adaba","name_elements":{"forename":"Sarah","surname":"Adaba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12516473","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"d602d123e19de79e5bfae56c27484f99753bfeed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Barry Thomas Hurley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516473/persons-with-significant-control/individual/smyXUnPbIA_b5Wkzeyq5Of_iS2A"},"name":"Mr Barry Thomas Hurley","name_elements":{"forename":"Barry","middle_name":"Thomas","surname":"Hurley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"15414481","data":{"address":{"address_line_1":"Halcot Avenue","country":"England","locality":"Bexleyheath","postal_code":"DA6 7QD","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"913906170be89121f1222cad079d221d2a3a0cc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15414481/persons-with-significant-control/individual/pcMh-4UxbcL9wd3ZfXx1CaRL2d0"},"name":"Lucretia Dias","name_elements":{"forename":"Lucretia","surname":"Dias"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"06134112","data":{"address":{"address_line_1":"Wycar Road","address_line_2":"Bilsthorpe","country":"England","locality":"Newark","postal_code":"NG22 8SG","premises":"31","region":"Notts"},"ceased_on":"2025-11-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d0c068643083d6dcc5f82c086fff63e1617866d0","kind":"individual-person-with-significant-control","links":{"self":"/company/06134112/persons-with-significant-control/individual/ojlEn0KXhXB3OC65VV2soa9CJ1E"},"name":"Mr Nicholas Andrew Powell","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-14"}}
{"company_number":"14018967","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston - Super - Mare","postal_code":"BS23 1NF","premises":"44","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"e7e89e064bc808ec57913c9d582a35160eebdcd7","kind":"individual-person-with-significant-control","links":{"self":"/company/14018967/persons-with-significant-control/individual/D_5tD8wjcnp68IWh0AtkNrNMEJk"},"name":"Mr Damien Thomas","name_elements":{"forename":"Damien","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15414741","data":{"address":{"address_line_1":"China Works","address_line_2":"100 Black Prince Road","country":"United Kingdom","locality":"London","postal_code":"SE1 7SJ","premises":"Unit 23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"bd76ebf1ec27e98f244b6e0de96f3dee26f7a236","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414741/persons-with-significant-control/individual/AxM0Mij4uyZkz5sEQ6nnfLyQx4g"},"name":"Mr James Robert Ingham","name_elements":{"forename":"James","middle_name":"Robert","surname":"Ingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414811","data":{"address":{"address_line_1":"Meadow Walk","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7UF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"f318b733998ecb291395dd81c2d82714354f8420","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Jacqueline Mary Collis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414811/persons-with-significant-control/individual/8fvDLdaWwW92Zds2VzxpoIaHYYk"},"name":"Mrs Jacqueline Mary Collis","name_elements":{"forename":"Jacqueline","middle_name":"Mary","surname":"Collis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"14019767","data":{"address":{"address_line_1":"Gowerton Road","country":"United Kingdom","locality":"Penclawdd","postal_code":"SA4 3XA","premises":"62","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"2acd23fa5d3101a165a4e5b30d850bc0c344820a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019767/persons-with-significant-control/individual/IwLnCHkDNIl_jJELGLsh8DgqRbE"},"name":"Dale Thomas-Lambrick","name_elements":{"forename":"Dale","surname":"Thomas-Lambrick"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728327","data":{"address":{"address_line_1":"Destiny Drive","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6GJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1989},"etag":"f3844c21f86dc72b3f1122c6b76156576f1d0699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728327/persons-with-significant-control/individual/rny-Kp5quDOzneS8T8GyxdMZPHs"},"name":"Mrs Lucy Frances Wright","name_elements":{"forename":"Lucy","middle_name":"Frances","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"15415020","data":{"address":{"address_line_1":"Laxton Close","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 7AR","premises":"24","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8993d4cfeaee9a2e7b9e1e1495de78cafc5bfb7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15415020/persons-with-significant-control/individual/_JOhoL7kf7n4CvxPYjE2zhBZEnk"},"name":"Mr Kevin Richardson Mc Minn","name_elements":{"forename":"Kevin","middle_name":"Richardson","surname":"Mc Minn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12523543","data":{"address":{"address_line_1":"The Venture Centre, Sir William Lyons Road","locality":"Coventry","postal_code":"CV4 7EZ","premises":"University Of Warwick Science Park","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"26e7379914a7e2c8418be6052139f0cb60e53f7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"GRINEAUX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Daya Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523543/persons-with-significant-control/individual/OjGZq7e61cvH56t4FnuPp26Zf3I"},"name":"Mr Daya Singh","name_elements":{"forename":"Daya","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"15415240","data":{"address":{"address_line_1":"Roughwood Drive","country":"England","locality":"Liverpool","postal_code":"L33 8WZ","premises":"Apartment 62 Willow Rise"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"ead7025613d167596a4b967efab45d1701f1890e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415240/persons-with-significant-control/individual/rcCQj4v4pY1FUxb9HSI_getCViY"},"name":"Mr Christopher Regis De Araujo","name_elements":{"forename":"Christopher","middle_name":"Regis","surname":"De Araujo","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14021486","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Ringway, Bounds Green","country":"England","locality":"London","postal_code":"N11 2UT","premises":"Unit 3"},"country_of_residence":"Cyprus","date_of_birth":{"month":5,"year":1964},"etag":"8dd802b4de35d9de12d508d1e5a0fa20c70c40c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14021486/persons-with-significant-control/individual/wk6EEw0WM_O275ssHY8YaPJT8nY"},"name":"Mr Costas Constantinou","name_elements":{"forename":"Costas","surname":"Constantinou","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"15415431","data":{"address":{"address_line_1":"Broad Avenue","country":"England","locality":"Hessle","postal_code":"HU13 0FH","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ef1da82c16bf4bd755bd07b7a19088e5593b9a43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415431/persons-with-significant-control/individual/5T0D8nS3vLtCEQKwqwX3f07gQGI"},"name":"Mr Richard Rushby","name_elements":{"forename":"Richard","surname":"Rushby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12524932","data":{"address":{"address_line_1":"981 Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"Westlink House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"6ed68537e528b2b41b2092c1f4be031191ad5936","kind":"individual-person-with-significant-control","links":{"self":"/company/12524932/persons-with-significant-control/individual/zrR3i9TcQ7N3b3XGhNuesMHWaAo"},"name":"Mr Guerino Deleo","name_elements":{"forename":"Guerino","surname":"Deleo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"15415630","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"54f1cb7151878ce3d91b39351f1ff0658e56b718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415630/persons-with-significant-control/individual/wtG9JREdUkF_0jHG_EQmNQi5usg"},"name":"Mr Jonathan Michael Woolley","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Woolley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15415790","data":{"address":{"address_line_1":"Illand","country":"England","locality":"Launceston","postal_code":"PL15 7LS","premises":"East Lawn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"307cce2b98cd52c5ffb4dc3113ddc00e349c706e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415790/persons-with-significant-control/individual/Y6H9EHSuqBwb8_QthykoGf5ZWEE"},"name":"Mr Douglas Merlin Stacey","name_elements":{"forename":"Douglas","middle_name":"Merlin","surname":"Stacey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12525612","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"76c0d78c3194f4b0e766583fb0cb9758653cd582","kind":"individual-person-with-significant-control","links":{"self":"/company/12525612/persons-with-significant-control/individual/6NE0LxNh2a0YacLqwFQyM8T1K84"},"name":"Eric Barns","name_elements":{"forename":"Eric","surname":"Barns"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"14018317","data":{"address":{"address_line_1":"12 John Princes Street","country":"England","locality":"London","postal_code":"W1G 0JR","premises":"The Sati Room"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"242feb7db29c98a8ea530f4d7efc0f13316f9424","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"FLANTON LLP ACSP","identity_verified_on":"2026-04-14T00:00:00Z","preferred_name":"Wen Cheng Okuyama Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018317/persons-with-significant-control/individual/C6KdbZP2QpggWQj5VLpGoKk8wJg"},"name":"Ms Wen Cheng Okuyama Chan","name_elements":{"forename":"Wen","middle_name":"Cheng","surname":"Okuyama Chan","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018637","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83 Ducie Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"a677fbabf0b0c3fb72078c38d3a47938d44af2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14018637/persons-with-significant-control/individual/OpnR447FDZg_4uNxAK4CKWjWhyY"},"name":"Mr Enasescu Beniamin","name_elements":{"forename":"Enasescu","surname":"Beniamin","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12517143","data":{"address":{"address_line_1":"Sandringham Crescent","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 8RA","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"9267675d7e3aac6d48056094c73330c9c5e8d69c","kind":"individual-person-with-significant-control","links":{"self":"/company/12517143/persons-with-significant-control/individual/GXQkLYWDKfm9CJdc18ofSdhaGEk"},"name":"Mr Safen Kadir","name_elements":{"forename":"Safen","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"15414560","data":{"address":{"address_line_1":"Market Hill","country":"United Kingdom","locality":"Southam","postal_code":"CV47 0HF","premises":"20","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"99748b8c8d8254fe9ece63b3c84670d7ca80548f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414560/persons-with-significant-control/individual/MqfwOtawZW2dzj5DqRMXPIixtJQ"},"name":"Mr Benjamin Quinn","name_elements":{"forename":"Benjamin","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14019587","data":{"address":{"address_line_1":"High Road,","country":"United Kingdom","locality":"Ilford,Seven Kings,","postal_code":"IG3 8RW","premises":"773","region":"United Kingdom,"},"ceased_on":"2022-08-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"7144a1efe89667f32a0b9c37af6eb8af934287b7","kind":"individual-person-with-significant-control","links":{"self":"/company/14019587/persons-with-significant-control/individual/fmA4TckKqXKjpulslJXjsap3gvg"},"name":"Mr Syed Qamar Raza","name_elements":{"forename":"Syed","surname":"Qamar Raza","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12519283","data":{"address":{"address_line_1":"Meadow Walk","country":"England","locality":"Bourne End","postal_code":"SL8 5TP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"fa00a5b9b5cf85ad16b5058550799549af0358e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12519283/persons-with-significant-control/individual/fitbo4Qsp0dfpFB3V0jCmY-DkjE"},"name":"Miss Rose Abigail Price","name_elements":{"forename":"Rose","middle_name":"Abigail","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"05521110","data":{"address":{"address_line_1":"Failsworth","country":"United Kingdom","locality":"Manchester","postal_code":"M35 9JD","premises":"1 Kingston Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a743b9a39fc40cdd5340a27206194cc555fd4d82","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05521110/persons-with-significant-control/individual/KN7sSwMO9zvuDraxn6QlIzGNL8o"},"name":"Mrs Victoria Joanne Coleman","name_elements":{"forename":"Victoria","middle_name":"Joanne","surname":"Coleman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"12520022","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"N11 3NY","premises":"Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"cbadcb3f42f828f64bb96c66f0bbcc62ca9e4942","kind":"individual-person-with-significant-control","links":{"self":"/company/12520022/persons-with-significant-control/individual/ItHDaFAPgV1beaUCDqyZGisrWxQ"},"name":"Ms Besania Demugaj","name_elements":{"forename":"Besania","surname":"Demugaj","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"13668636","data":{"address":{"address_line_1":"Victoria Road","country":"United Kingdom","locality":"Tamworth","postal_code":"B79 7HS","premises":"7","region":"Staffordshire"},"ceased_on":"2026-02-01","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1976},"etag":"43584be267772f8dcf2610f4809f0a4064f2f475","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13668636/persons-with-significant-control/individual/oVjknJusp7q23LpPk22XqfqN2aU"},"name":"Mr Daniel Marty","name_elements":{"forename":"Daniel","surname":"Marty","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-08"}}
{"company_number":"15415020","data":{"address":{"address_line_1":"Laxton Close","address_line_2":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 7AR","premises":"24","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"fec33f433c7b73b5e368a0e0534069e4f2d9e36f","kind":"individual-person-with-significant-control","links":{"self":"/company/15415020/persons-with-significant-control/individual/J1cBjwODAN5sqDvnLVe23Pic0rE"},"name":"Mrs Norma Elizabeth Mc Minn","name_elements":{"forename":"Norma","middle_name":"Elizabeth","surname":"Mc Minn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"OC431203","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 3LJ","premises":"Rimon Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cfbc8568e145ef1a70c4a2154710da0943c57a0d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431203/persons-with-significant-control/individual/iQLybExAZeH6Uq-RI6Fc-pLNuxQ"},"name":"Mr Edward De Wolfe","name_elements":{"forename":"Edward","surname":"De Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-18"}}
{"company_number":"15415241","data":{"address":{"address_line_1":"House # 15, Street # 1","address_line_2":"Muhalla Taj Mahal Park Salamat Pura","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"Shah Wali Gali"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":2001},"etag":"13873f2098c97ddeeb3391ee702744a860319102","kind":"individual-person-with-significant-control","links":{"self":"/company/15415241/persons-with-significant-control/individual/0GPzv9PI1h9pHhsdrZf7vPteN90"},"name":"Mr Ahmed Shabbir","name_elements":{"forename":"Ahmed","surname":"Shabbir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"08032267","data":{"address":{"address_line_1":"Moor Park Avenue","country":"England","locality":"Preston","postal_code":"PR1 6AS","premises":"17"},"etag":"f6993cbc8582188e5d94c8a09144639990cae6d1","identification":{"country_registered":"England","legal_authority":"Companies House","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13298551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08032267/persons-with-significant-control/corporate-entity/q10s2-JWq6EiwQC3m28CekoNs7g"},"name":"Wasserman \u0026 Wright Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-04-06"}}
{"company_number":"SC795381","data":{"address":{"address_line_1":"33 Boyd Street","country":"Scotland","locality":"Glasgow","postal_code":"G42 8AF","premises":"2/3"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1993},"etag":"2757b2d5604f802d3f81612fee11f4997fc9affb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795381/persons-with-significant-control/individual/m5KTGKPulBrG1uA8PmQc_pBu2gA"},"name":"Miss Mckenzie Lee Frohne","name_elements":{"forename":"Mckenzie","middle_name":"Lee","surname":"Frohne","title":"Miss"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415570","data":{"address":{"address_line_1":"Wyvern Court, Stanier Way","address_line_2":"Wyvern Business Park","country":"England","locality":"Derby","postal_code":"DE21 6BF","premises":"Charter House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"ba65a0e6867cb4444a94ab56886668595145fbd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415570/persons-with-significant-control/individual/zV9Zy9UFJu47Xs-fXiMkVHlGkKw"},"name":"Mr Richard Prenter","name_elements":{"forename":"Richard","surname":"Prenter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415780","data":{"address":{"address_line_1":"Firs Way","country":"England","locality":"Basingstoke","postal_code":"RG23 8NA","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"320e635f62ffb3ed8bf54e991a8509a70bb6da4c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415780/persons-with-significant-control/individual/oV1dWwA_Yqe020B4Em39YziAUw0"},"name":"Mr Paul Joseph Gill","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"09777560","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF5 2NS","premises":"18 Rookwood Close"},"ceased_on":"2024-07-02","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"416296255f5d3434fdac119e86799e9e1d2589ba","kind":"individual-person-with-significant-control","links":{"self":"/company/09777560/persons-with-significant-control/individual/dHCYmFmlhFe0zaau9cBeidmtC-0"},"name":"Mr Marcin Wojciechowski","name_elements":{"forename":"Marcin","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15414290","data":{"address":{"address_line_1":"Denmark Street","country":"England","locality":"Bedford","postal_code":"MK40 3TG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"ba5455fec7f3931e516bb99d39dfbb40fd31ade3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414290/persons-with-significant-control/individual/yFwImFe1DCynCtmtSMzTL5W1VnI"},"name":"Mr Christopher James Dredge","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Dredge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12516502","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"6b00c198314065953fc210a62dfcd11655d3519d","kind":"individual-person-with-significant-control","links":{"self":"/company/12516502/persons-with-significant-control/individual/RwyfYWdI4IiWFhYIp_3-YPPoPhQ"},"name":"Ms Judith Fenelon Etzin","name_elements":{"forename":"Judith","surname":"Fenelon Etzin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"15414550","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"d6060d946bedc0a9c1e934cca12ffae65bcac2af","kind":"individual-person-with-significant-control","links":{"self":"/company/15414550/persons-with-significant-control/individual/kpODNU6XrywhlsY5je-xG4xR8Qc"},"name":"Mr Maleek Mohamed","name_elements":{"forename":"Maleek","surname":"Mohamed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414561","data":{"address":{"address_line_1":"Oxford St","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5EJ","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"6af38880d6000f758f51c9b46feacaa94c08dd81","kind":"individual-person-with-significant-control","links":{"self":"/company/15414561/persons-with-significant-control/individual/letUX4Iw5haipsCVCrOwh1iwXZE"},"name":"Samreen Muzafar","name_elements":{"forename":"Samreen","surname":"Muzafar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414740","data":{"address":{"address_line_1":"Wilson's Court","address_line_2":"24 Pudding Chare","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 1UE","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"46153dc6ffa7e1ef83ac6158e29eacf1f51cce54","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414740/persons-with-significant-control/individual/ZqmbvvEMJJQgEnwZ7EYnIAb9KZA"},"name":"Mr Alfie Artois Godfrey","name_elements":{"forename":"Alfie","middle_name":"Artois","surname":"Godfrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414811","data":{"address":{"address_line_1":"Meadow Walk","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7UF","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"77fdadf5e4c220c9dede2b3d64aac7cb17aad12a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414811/persons-with-significant-control/individual/dmG0CS_I5qsqDkFScG6NqcW8Fjk"},"name":"Mr Neil Ian Collis","name_elements":{"forename":"Neil","middle_name":"Ian","surname":"Collis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14019766","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Leigh-On-Sea","postal_code":"SS9 2EP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"c46a9afbf31e4bfc869d10d27f304ed4e2f945bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14019766/persons-with-significant-control/individual/9UTNN2yhdzM7egK4d47g1a60xok"},"name":"Mr Temi Tayo Aisida","name_elements":{"forename":"Temi","middle_name":"Tayo","surname":"Aisida","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC728327","data":{"address":{"address_line_1":"Destiny Drive","address_line_2":"Scone","country":"Scotland","locality":"Perth","postal_code":"PH2 6GJ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"f5270f897e5cc323c2603db86fdc451153f89937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728327/persons-with-significant-control/individual/lBdE72K29O_t-73ONxCMZZGV2nM"},"name":"Mr Gregor James Wright","name_elements":{"forename":"Gregor","middle_name":"James","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10347461","data":{"address":{"address_line_1":"Paradise","address_line_2":"Naylor Lane, Midgley","country":"United Kingdom","locality":"Halifax","postal_code":"HX2 6XF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f701da2a303a0e846eb4eb922a77f656d461c5c0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-26T00:00:00Z","appointment_verification_statement_due_on":"2026-09-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10347461/persons-with-significant-control/individual/sEX6E6a_KacagZQ71R2jNA5R0kU"},"name":"Mr Graham Charles Richard Hill","name_elements":{"forename":"Graham","middle_name":"Charles Richard","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12523542","data":{"address":{"address_line_1":"3rd Floor","address_line_2":"86-90 Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"0b93feee428274844ae0597a67ed446027e585b2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-25T00:00:00Z","appointment_verification_statement_due_on":"2025-12-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12523542/persons-with-significant-control/individual/Q2Sf1rZ1pX3zWPHverr0qXCcY0A"},"name":"Miss Catherine Macdonald","name_elements":{"forename":"Catherine","surname":"Macdonald","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"SC795371","data":{"address":{"address_line_1":"Clerk Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH8 9JB","premises":"54a"},"etag":"535d02c1ad2a7cb3e89fdb0a84f0c6d078667083","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc793413"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC795371/persons-with-significant-control/corporate-entity/w7OtbhDr7A5rg4mDOJnxaYdJRvI"},"name":"Fluffee Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"14021247","data":{"address":{"address_line_1":"Fishguard Way","country":"England","locality":"London","postal_code":"E16 2RX","premises":"183"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"d9f74e620720b358197dfcd83927239877cf338d","kind":"individual-person-with-significant-control","links":{"self":"/company/14021247/persons-with-significant-control/individual/ULiah3OawAw5wzyErgeyshovGpI"},"name":"Mrs Valerie Mantle","name_elements":{"forename":"Valerie","surname":"Mantle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"04116500","data":{"address":{"address_line_1":"Pullman Road","country":"England","locality":"Wigston","postal_code":"LE18 2DB","premises":"62","region":"Leicester"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"8bc20b21117cec5dcb9f10183fccbc79814e35a0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"AEH ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Benjamin Thomas Cramphorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04116500/persons-with-significant-control/individual/bBKiqESvzHaMqsSIezm-DuQuGyw"},"name":"Mr Benjamin Thomas Cramphorn","name_elements":{"forename":"Benjamin","middle_name":"Thomas","surname":"Cramphorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-25"}}
{"company_number":"12524583","data":{"address":{"address_line_1":"Manor Close","country":"United Kingdom","locality":"Northampton","postal_code":"NN7 4BX","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"f74a06bb3ad13b3c9c5c21e33923158345c94d55","kind":"individual-person-with-significant-control","links":{"self":"/company/12524583/persons-with-significant-control/individual/VxcHFkoayYwbGArhVCIQsiiIzKg"},"name":"Ms Sophia O'Brien","name_elements":{"forename":"Sophia","surname":"O'Brien","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12524962","data":{"address":{"address_line_1":"Long Lane","country":"England","locality":"Hillingdon","postal_code":"UB10 9PE","premises":"268","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"ce8f9305b71debc3a57f244e240f95e5f8e48e02","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524962/persons-with-significant-control/individual/ap9OuNp6GgdMuEIZJMCdtczatDU"},"name":"Mr Taylor Jonathon Harry Hicks","name_elements":{"forename":"Taylor","middle_name":"Jonathon Harry","surname":"Hicks","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"11950723","data":{"address":{"address_line_1":"Blundell Street","country":"England","locality":"London","postal_code":"N7 9BL","premises":"102"},"ceased_on":"2023-04-12","etag":"6bc90961f748a4ce219078367c76a9562edf2f98","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"10822044"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11950723/persons-with-significant-control/corporate-entity/CivBD7J-XBvZdI91J7ujCFPIk3A"},"name":"Brighter Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"15415860","data":{"address":{"address_line_1":"1 Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 9GQ","premises":"Apartment 215"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"94b3bbaa5dbc1c5cdb7f458bdc4164b405403847","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415860/persons-with-significant-control/individual/anIee4C-_ZaZVz2Zg1ZV9XASyDE"},"name":"Ms Ching Lok","name_elements":{"forename":"Ching","surname":"Lok","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12515722","data":{"address":{"address_line_1":"217 Jesmond Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE2 1LA","premises":"1 Jesmond Business Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e45fdb8afdf844a761dc884cc23c41868ec2d17b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515722/persons-with-significant-control/individual/Q6gy1OF0jVLmbVt63Wqp5Nj82SI"},"name":"Mrs Susan Jane Moiser","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Moiser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"15414480","data":{"address":{"address_line_1":"Owen Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9JY","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"74dae91e14c7764fc8d0dbd64d74f033f05dedbf","kind":"individual-person-with-significant-control","links":{"self":"/company/15414480/persons-with-significant-control/individual/MbJIetJAm7hkwMEw1CYAwwhlZUA"},"name":"Lee Vincent Girard","name_elements":{"forename":"Lee","middle_name":"Vincent","surname":"Girard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15414551","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":2003},"etag":"5221dc653d1be345e48effaa9c2a2db7e84800d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414551/persons-with-significant-control/individual/43f6-0mQTTEgaY2Vx6HfEj6skww"},"name":"Mr Ilan Lande Ahotonkpo","name_elements":{"forename":"Ilan","surname":"Lande Ahotonkpo","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"14018967","data":{"address":{"address_line_1":"Boulevard","country":"United Kingdom","locality":"Weston - Super - Mare","postal_code":"BS23 1NF","premises":"44","region":"North Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"8c58ce7b8396a34459562d09c347ae4cca641454","kind":"individual-person-with-significant-control","links":{"self":"/company/14018967/persons-with-significant-control/individual/AC761pUStjDKMb83us_EEaKmf54"},"name":"Mr David Beacham","name_elements":{"forename":"David","surname":"Beacham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12518492","data":{"address":{"address_line_1":"Fox Covert Way","address_line_2":"Crown Farm Industrial Park","country":"England","locality":"Mansfield","postal_code":"NG19 0FR","premises":"Unit 15","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"87683d6bc7eb33dc6f7bf5e33a40e0178bd6c438","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518492/persons-with-significant-control/individual/vOZr_F19Jc5EgtffDTalEfbtx4s"},"name":"Mr Lee Musson","name_elements":{"forename":"Lee","surname":"Musson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-16"}}
{"company_number":"14019597","data":{"address":{"address_line_1":"Tenlons Road","country":"England","locality":"Nuneaton","postal_code":"CV10 7HR","premises":"Enterprise House","region":"Warwickshire"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"35d41748de8789491854efb11926e5b1c53dc864","kind":"individual-person-with-significant-control","links":{"self":"/company/14019597/persons-with-significant-control/individual/QCL9yRPuVlOLfzpe5XxdvhWXhSU"},"name":"Darren Robert Whaetley","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Whaetley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12520013","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"England","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"ceased_on":"2020-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"71778689b0b04f4910d9da074d9de4461de3b2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12520013/persons-with-significant-control/individual/Ogco2r4KxEsivh0Bewg9dUo-vCE"},"name":"Jingyi Li","name_elements":{"forename":"Jingyi","surname":"Li"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"12397990","data":{"address":{"country":"England","locality":"Andover","postal_code":"SP11 9SD","premises":"3 Empress Way"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"772310241ceaa104288b2c04213d5332ee5d8bca","kind":"individual-person-with-significant-control","links":{"self":"/company/12397990/persons-with-significant-control/individual/WiCOTDZpzrd7q7nxOAcHrE3fGL8"},"name":"Mrs Alison Jane Proud","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Proud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14020217","data":{"address":{"address_line_1":"Wynter Street","country":"England","locality":"London","postal_code":"SW11 2TU","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1944},"etag":"8ff85b9164fa6d676c9573af685fb44bbc89606d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020217/persons-with-significant-control/individual/vvR2O_ll11m0DxPlYYL6PyohdpY"},"name":"Mr Alan Frederick Judd","name_elements":{"forename":"Alan","middle_name":"Frederick","surname":"Judd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020497","data":{"address":{"address_line_1":"Vincent Southworth Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV11 3FF","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"ec197d69e44e509a387c84ff0447131a5fef623d","kind":"individual-person-with-significant-control","links":{"self":"/company/14020497/persons-with-significant-control/individual/jRgKoEIfh8hE80sKVTWLGvapTxA"},"name":"Miss Jodie Alix Tonks","name_elements":{"forename":"Jodie","middle_name":"Alix","surname":"Tonks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14021236","data":{"address":{"address_line_1":"Tom Lane","country":"England","locality":"Sheffield","postal_code":"S10 3PB","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"aaaeb61953c0da52c2ae84a981b1a5e0a6139509","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021236/persons-with-significant-control/individual/M8PdXv5bFVvbFKsmmZ-7pCsA2Bk"},"name":"Mr John Beeley","name_elements":{"forename":"John","surname":"Beeley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"12523602","data":{"address":{"address_line_1":"The Acorn Centre, Barry Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL1 3NE","premises":"Unit 43","region":"Lancashire"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"78324229e4fe94e2b63a6c6e6b45d6a46fbfa5a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12523602/persons-with-significant-control/individual/HLu4i2OCqlBShrlTZNtz67FKeHY"},"name":"Mr Daniel David Brooke","name_elements":{"forename":"Daniel","middle_name":"David","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"12524412","data":{"address":{"address_line_1":"Hemingway","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 3BS","premises":"10","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"b66f1b4b6213e35e1d8e0b1820a9c04e6e3bd3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12524412/persons-with-significant-control/individual/qqzYj4jD4HuiSudNie9W-p8g-1E"},"name":"Mr Robert Joseph Palmer","name_elements":{"forename":"Robert","middle_name":"Joseph","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-18"}}
{"company_number":"14021737","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 4LR","premises":"4 Diamond Jubilee Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"565b87db1d63a186111514313d5e9c1ec97c3120","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021737/persons-with-significant-control/individual/uWQVtWlngr_aV15rDEt1WTNYpgA"},"name":"Mr Zubair Ali","name_elements":{"forename":"Zubair","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"15415571","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2003},"etag":"8efd3e3479599ca5db116da5caa7a3a7e78e381e","kind":"individual-person-with-significant-control","links":{"self":"/company/15415571/persons-with-significant-control/individual/UHalEMwizAo948Y04j7lV98i7HY"},"name":"Mr Said Fatmi","name_elements":{"forename":"Said","surname":"Fatmi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15415781","data":{"address":{"address_line_1":"The Kiosk At Richmond Train Station","address_line_2":"The Quadrant","country":"United Kingdom","locality":"London","postal_code":"TW9 2NA","premises":"The Kiosk"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"26b0110854c84f2f8aee98bb69202f0d84fd6f5a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415781/persons-with-significant-control/individual/3F1ngryfr1ZMYmjp1cCRxf1nNbQ"},"name":"Mr Stefan Vasilev Velichkov","name_elements":{"forename":"Stefan","middle_name":"Vasilev","surname":"Velichkov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12525273","data":{"address":{"address_line_1":"Main Street","country":"England","locality":"Cockermouth","postal_code":"CA13 9LU","premises":"54a","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"8283b9ce5ec2bc059e64cfae24070b3d8b0ce2cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12525273/persons-with-significant-control/individual/G7-Aq6QGz-Mh69vA3C8wwSgLVeI"},"name":"Mr Luke Leslie Skinner","name_elements":{"forename":"Luke","middle_name":"Leslie","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"14018326","data":{"address":{"country":"England","locality":"Windermere","postal_code":"LA23 1AF","premises":"10 High Street","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4aebc50ca5ebb06319d0c5664834ba9368e94ccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018326/persons-with-significant-control/individual/lofDzvX-tWhVRIeT78vPM9r9Qew"},"name":"Mr Graham Thomas Ruddick","name_elements":{"forename":"Graham","middle_name":"Thomas","surname":"Ruddick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14018636","data":{"address":{"address_line_1":"Whitehall Park","address_line_2":"Whitehall Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 5XX","premises":"The Lettershop Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"a189537f4931864e9dc09111f2c5bb233bf352b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14018636/persons-with-significant-control/individual/piYiKNGXQhLVqxeN6dde7uRjfVE"},"name":"Mr Stephen Tony Goodman","name_elements":{"forename":"Stephen","middle_name":"Tony","surname":"Goodman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14017957","data":{"address":{"address_line_1":"Crosslands","address_line_2":"Stantonbury","country":"England","locality":"Milton Keynes","postal_code":"MK14 6AX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"cb7931fb67773640353d863880a3dcdd52f4e0a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14017957/persons-with-significant-control/individual/VeoJBrvruJzrsg6f6g3hCw25im0"},"name":"Mrs Yvonne Crombie","name_elements":{"forename":"Yvonne","surname":"Crombie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12518463","data":{"address":{"address_line_1":"Swan Street","country":"England","locality":"West Malling","postal_code":"ME19 6JU","premises":"19-21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"8575986887142f67aaef56772e21697148d95cf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12518463/persons-with-significant-control/individual/Wb15HXw92lE3MRw0V4YoZXfa65M"},"name":"Mrs Kelly Carey","name_elements":{"forename":"Kelly","surname":"Carey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"14019587","data":{"address":{"address_line_1":"High Road,","country":"United Kingdom","locality":"Ilford,Seven Kings,","postal_code":"IG3 8RW","premises":"773","region":"United Kingdom,"},"ceased_on":"2023-06-20","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"b41a8428ca5969d9aecee5b666fc1f2bf32fe709","kind":"individual-person-with-significant-control","links":{"self":"/company/14019587/persons-with-significant-control/individual/Tp2wZCqSewsHtD-2nNsah8BlVn0"},"name":"Mr Imran Riaz","name_elements":{"forename":"Imran","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"03020983","data":{"address":{"address_line_1":"Melbury House","address_line_2":"34 Southborough Road","locality":"Bickley Bromley","postal_code":"BR1 2EB","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2006},"etag":"daf647fab18e941b6157c36957a287a6ec430acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03020983/persons-with-significant-control/individual/uJKLsxVBGNdYqPjUIgu-VH-U3Fs"},"name":"Miss Sonya Tillbrook","name_elements":{"forename":"Sonya","surname":"Tillbrook","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"15414950","data":{"address":{"address_line_1":"High Street","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6AQ","premises":"227"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"940c5b5eff5b4a2a15ef5e2a4a37a40374c61cf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15414950/persons-with-significant-control/individual/mxJmgtpiMZEFq8W8Fqxjtw1LcfE"},"name":"Thomas Mckenzie","name_elements":{"forename":"Thomas","surname":"Mckenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12520023","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1995},"etag":"8ef83a0eba30a96f0439ec0487cbb1629a21ce18","kind":"individual-person-with-significant-control","links":{"self":"/company/12520023/persons-with-significant-control/individual/wG7k1ms8rQCw7lEYPk2Cf-1ZyJY"},"name":"Miss Lakeyba Shay Joseph","name_elements":{"forename":"Lakeyba","middle_name":"Shay","surname":"Joseph","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"12521882","data":{"address":{"address_line_1":"Russell Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 2BQ","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"683bf29c038447d8a5572070814faff5c75ed823","kind":"individual-person-with-significant-control","links":{"self":"/company/12521882/persons-with-significant-control/individual/zFJvpPv7SVrmItavMidbntyvWSE"},"name":"Mr Nirav Acharya","name_elements":{"forename":"Nirav","surname":"Acharya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"SC795370","data":{"address":{"address_line_1":"Gogarloch Bank","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 9LA","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"ff8d978a82c02d4ab9f8a3663b2ebc86fbcc15ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795370/persons-with-significant-control/individual/g6pGLQaMoKyuR1ONJB0RENxb554"},"name":"Mr Robert Stephen Johnston","name_elements":{"forename":"Robert","middle_name":"Stephen","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"OC431203","data":{"address":{"address_line_1":"Barnet Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 3LJ","premises":"Rimon Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6504c18dde2d712dfdb660a33b41e7dbe324840f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431203/persons-with-significant-control/individual/VZrNyQkeKtIfThTz5zG1s0cEm8w"},"name":"Mr Roland De Wolfe","name_elements":{"forename":"Roland","surname":"De Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-03-18"}}
{"company_number":"15415380","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"de610cbb7a4e0c98335f230f29e2956037d8ab5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15415380/persons-with-significant-control/individual/I3JrWPw4rSKUy2LqjeYcf8bXyjs"},"name":"Miss Tianna Bell","name_elements":{"forename":"Tianna","surname":"Bell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"SC725926","data":{"address":{"address_line_1":"E K Business Centre","address_line_2":"14 Stroud Road","country":"Scotland","locality":"Glasgow","postal_code":"G75 0YA","premises":"Room 33,"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1975},"etag":"1353cf48ab031f89629553746881f030a49bd85e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"KILBRYDE ACCOUNTING AND TAXATION SERVICES LTD. ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Darren Edward Doak"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725926/persons-with-significant-control/individual/ry4E-KoH1tLLGuTphubTIEgocyY"},"name":"Mr Darren Edward Doak","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Doak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"15415440","data":{"address":{"address_line_1":"Lonsties","country":"United Kingdom","locality":"Keswick","postal_code":"CA12 4TD","premises":"Tall Trees"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"71af622d71d2c7c8448429a4bda3604f12e4ee17","kind":"individual-person-with-significant-control","links":{"self":"/company/15415440/persons-with-significant-control/individual/8_y-9uVgND8KtAjprLF2jTV4-RI"},"name":"Dr Joseph William Blayney","name_elements":{"forename":"Joseph","middle_name":"William","surname":"Blayney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12524962","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Hillingdon","country":"England","locality":"Uxbridge","postal_code":"UB10 9PE","premises":"268"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"4e10d39a1ee087391500968e2110488d1c779f3d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524962/persons-with-significant-control/individual/tm2ea1l8lsIH-ODkpwyAftn5574"},"name":"Miss Ashleigh Jane Applegate","name_elements":{"forename":"Ashleigh","middle_name":"Jane","surname":"Applegate","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"06783723","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"London","postal_code":"EC2A 4DX","premises":"40"},"etag":"fb135405fd13308025fc74bbc051a65a9b8afb92","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12282373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06783723/persons-with-significant-control/corporate-entity/9g9GKbugxCPBOIHOonKuNMTO40c"},"name":"Aura Futures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"15415860","data":{"address":{"address_line_1":"1 Blackfriars Road","country":"England","locality":"London","postal_code":"SE1 9GQ","premises":"Apartment 215"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1083db6b8a3d00ad8dcdbde4466f115faa284ec1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415860/persons-with-significant-control/individual/Hg_6-Gr9v0SKrxiSmsAzJB3EaoA"},"name":"Mr Minglang Wang","name_elements":{"forename":"Minglang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12525622","data":{"address":{"address_line_1":"Hung Road","country":"England","locality":"Bristol","postal_code":"BS11 9XJ","premises":"Evolve House"},"etag":"a06a076e87d613852102684d52d092ce545dbba6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12509615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12525622/persons-with-significant-control/corporate-entity/E5uomlSX03i_-4alrazEKGkbAQI"},"name":"Kkp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526132","data":{"address":{"address_line_1":"Stanley Avenue","address_line_2":"Inkersall","country":"England","locality":"Chesterfield","postal_code":"S43 3SY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"a164d7bfe415c69132fff1872dd954bb63856055","kind":"individual-person-with-significant-control","links":{"self":"/company/12526132/persons-with-significant-control/individual/eHPHiFC1ahckrMl6_GHVG8SEQ80"},"name":"Mr Colt Maverick Severn","name_elements":{"forename":"Colt","middle_name":"Maverick","surname":"Severn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526153","data":{"address":{"address_line_1":"Danbury Crescent","country":"England","locality":"South Ockendon","postal_code":"RM15 5BX","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"dc4ee2a6d7b303c56d1ade00e5fe234847877a0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12526153/persons-with-significant-control/individual/odbc1BzDpIKgXYee0N-ozn0PxZY"},"name":"Ms Lee Watson","name_elements":{"forename":"Lee","surname":"Watson","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"11431853","data":{"address":{"address_line_1":"High Street","address_line_2":"Lydd","country":"England","locality":"Romney Marsh","postal_code":"TN29 9AJ","premises":"20","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"a97da8a0958ac83d1d7dec9f0b54233abaacc66d","kind":"individual-person-with-significant-control","links":{"self":"/company/11431853/persons-with-significant-control/individual/_tKS5K-IGCpFM0tNlQKfrYiaDGI"},"name":"Mr Arnab Kumar Sanyal","name_elements":{"forename":"Arnab","middle_name":"Kumar","surname":"Sanyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"06187822","data":{"address":{"address_line_1":"Adlington Business Park","address_line_2":"Adlington","country":"England","locality":"Macclesfield","postal_code":"SK10 4NL","premises":"Europa House","region":"Cheshire"},"ceased_on":"2019-04-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"f2aed77ff0a28f7296d6a418131dc929f4ff9f2e","kind":"individual-person-with-significant-control","links":{"self":"/company/06187822/persons-with-significant-control/individual/7X3cAOCwJXKxYmXLl9iYKeKXWi8"},"name":"Mr Guy Whinfield Bosanko","name_elements":{"forename":"Guy","middle_name":"Whinfield","surname":"Bosanko","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2019-04-01"}}
{"company_number":"15417050","data":{"address":{"address_line_1":"Campden","country":"England","locality":"Chipping Campden","postal_code":"GL55 6UR","premises":"Broad"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"97c43a4a09b89882d542ee0b3497baf29b85b592","kind":"individual-person-with-significant-control","links":{"self":"/company/15417050/persons-with-significant-control/individual/WiD6UlJmGDabgRJ5XizbmuPsplA"},"name":"Mr Declan Taylor Galvin","name_elements":{"forename":"Declan","middle_name":"Taylor","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417441","data":{"address":{"address_line_1":"Street No 01 Al Noor Colony Khazana Sugar Mill","country":"Pakistan","locality":"Peshawar","postal_code":"25000","premises":"House No 04"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1970},"etag":"a9c0b440c6287386be1dca39a63f32bd68480f07","kind":"individual-person-with-significant-control","links":{"self":"/company/15417441/persons-with-significant-control/individual/RtUWDQbYZUHgcXFy0rCie4uqUMk"},"name":"Mr Moazzam Ali","name_elements":{"forename":"Moazzam","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"OC450641","data":{"address":{"address_line_1":"3 Old Burlington Street","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor Queensberry House"},"etag":"4c962ba2aaf52d58373606a432277792d2867744","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14905655"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC450641/persons-with-significant-control/corporate-entity/rdRzA8cmODIb9WA5kPYk1egBu_A"},"name":"Bridge Farm Properties Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-16"}}
{"company_number":"12529402","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Sweden","date_of_birth":{"month":3,"year":1960},"etag":"a67125e1c9c2a3cc5a02a117f3ab202628698427","kind":"individual-person-with-significant-control","links":{"self":"/company/12529402/persons-with-significant-control/individual/sAwK4NAgfAM3y-sQM90lRzBx89U"},"name":"Dan Axel Ostman","name_elements":{"forename":"Dan","middle_name":"Axel","surname":"Ostman"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"15420551","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"18e04aec150a41e0217cf63af71c52d30e8f4585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420551/persons-with-significant-control/individual/My-82AJUGqLOq90K3lh7dxI33hw"},"name":"Mrs Susan Mclain Smith","name_elements":{"forename":"Susan","surname":"Mclain Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421311","data":{"address":{"address_line_1":"Paper Street","country":"United Kingdom","locality":"Yaxham","postal_code":"NR19 1RY","premises":"Clifton Villa"},"ceased_on":"2026-01-07","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"b00479f7d9df21af2d4ccfd29ed6458f20c7cb53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421311/persons-with-significant-control/individual/59ixaQYbr0MbFtYosILyHw-zw7E"},"name":"Mrs Leanne Jane Kiddle","name_elements":{"forename":"Leanne","middle_name":"Jane","surname":"Kiddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15422031","data":{"address":{"address_line_1":"Washwood Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2HB","premises":"559"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"4904c3808ec11714c1574c58192d129d10eafec8","kind":"individual-person-with-significant-control","links":{"self":"/company/15422031/persons-with-significant-control/individual/S-O3S4_rIHCpwXSUsBmlqW8oM4g"},"name":"Tincuta Stan","name_elements":{"forename":"Tincuta","surname":"Stan"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-17"}}
{"company_number":"15422351","data":{"address":{"address_line_1":"Badburgham Court","country":"England","locality":"Waltham Abbey","postal_code":"EN9 3EB","premises":"21"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"30c6fddcf6c611bfc56a32fcf0306f73c67b0f85","kind":"individual-person-with-significant-control","links":{"self":"/company/15422351/persons-with-significant-control/individual/KXbWWlhTEx4H1L9Sp2geH0mxJ_0"},"name":"Mrs Neyla Ozkilic","name_elements":{"forename":"Neyla","surname":"Ozkilic","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422620","data":{"address":{"address_line_1":"Radford Road","country":"England","locality":"Nottingham","postal_code":"NG7 5GN","premises":"262"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"85a119f1f969723d89f5f49ff031d9a731e5b140","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422620/persons-with-significant-control/individual/S7eJF5C-L30F4WxMBpXdMT_bOdg"},"name":"Mr Mohammed Isa Latifi","name_elements":{"forename":"Mohammed","middle_name":"Isa","surname":"Latifi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"13774131","data":{"address":{"address_line_1":"Stepney Way","country":"England","locality":"London","postal_code":"E1 3ED","premises":"168"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"b213283ef30ade27173c7dd443d06f2e94370c93","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13774131/persons-with-significant-control/individual/KTlZksnnMNUIJkY4rafyFyImH5E"},"name":"Mr Mosharraf Hossain","name_elements":{"forename":"Mosharraf","surname":"Hossain","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-11"}}
{"company_number":"SC795650","data":{"address":{"address_line_1":"Harbour Road","country":"Scotland","locality":"Inverness","postal_code":"IV1 1UA","premises":"18-20"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"789c71f06395d7d48624b0e141f39eaa892f0d78","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795650/persons-with-significant-control/individual/QvAIUoDnu8QUYDeqf4n290O61uU"},"name":"Mrs Rosanna Mary Campbell","name_elements":{"forename":"Rosanna","middle_name":"Mary","surname":"Campbell","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795661","data":{"address":{"address_line_1":"Cessnock Place","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 7YN","premises":"2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"0a9af609a019178828ddbe8bc4bf3074c461d178","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"GLASGOW ACCOUNTING SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Muhammad Usman Saleem"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795661/persons-with-significant-control/individual/A7dP4OveSzyc1CW-_eEYxdKtAxk"},"name":"Mr Usman Saleem","name_elements":{"forename":"Usman","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423621","data":{"address":{"address_line_1":"Du 15e Corps","country":"France","locality":"Saint Raphael","postal_code":"83700","premises":"Avenue"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2005},"etag":"fec44f85019221a9d89f4899b1c0b673b02da5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/15423621/persons-with-significant-control/individual/77hpfjvgV8CqRtOEm3YFLNMQaLM"},"name":"Mr Noa Mattera Cusset","name_elements":{"forename":"Noa","surname":"Mattera Cusset","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424350","data":{"address":{"address_line_1":"Newtown Mews","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1HE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"f92d85fd2e95d5cc15779f540210adec057f3166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424350/persons-with-significant-control/individual/pDN4lX4z9b3wThW2KfG1EEPs5zo"},"name":"Mr Ahmad Reshad Shirzad","name_elements":{"forename":"Ahmad","middle_name":"Reshad","surname":"Shirzad","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15415870","data":{"address":{"address_line_1":"Unit 18, Fusion @ Magna Business Centre","address_line_2":"Magna Way","country":"England","locality":"Rotherham","postal_code":"S60 1FE","premises":"18","region":"South Yorkshire"},"ceased_on":"2024-05-22","country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"6d7e0373d90cbc645d5efa49cc5874bf920013cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15415870/persons-with-significant-control/individual/hOOHntOvCe3ZNXgnJlu2T9kPtUg"},"name":"Mr Darren Roy Wilkinson","name_elements":{"forename":"Darren","middle_name":"Roy","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416280","data":{"address":{"address_line_1":"Water Lane","country":"England","locality":"Wilmslow","postal_code":"SK9 5BQ","premises":"71 Water Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"779f6cad5fa8e54ef41cbd02fa75d6025a68cff7","kind":"individual-person-with-significant-control","links":{"self":"/company/15416280/persons-with-significant-control/individual/pfiHFGW1lkcPNc2LPsAmJxQDk6Q"},"name":"Mr Chanphichit Buncharoen","name_elements":{"forename":"Chanphichit","surname":"Buncharoen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416291","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1997},"etag":"687bf769d49e640beb1ed31e46e98df0766e62e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15416291/persons-with-significant-control/individual/mG7yoBzm2x8iyTlHTFa7rjVeLaA"},"name":"Mr Jiarui Xia","name_elements":{"forename":"Jiarui","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416610","data":{"address":{"address_line_1":"House 44d ,Street No.3 ,Block Z","country":"Pakistan","locality":"Satellite Town Bahawalpur","postal_code":"63100","premises":"44d"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"85c210a22e3cee9d93e45e824a289680be82e23b","kind":"individual-person-with-significant-control","links":{"self":"/company/15416610/persons-with-significant-control/individual/TaPre2AC2Y7Wsbg1ZjFAljHgWQk"},"name":"Mr.Muhammad Shahroz Kamran","name_elements":{"forename":"Shahroz","surname":"Kamran","title":"Mr.Muhammad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416851","data":{"address":{"address_line_1":"Appleton-Le-Moors","country":"United Kingdom","locality":"York","postal_code":"YO62 6TE","premises":"Kirkside Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"a92cb3e928d1a9fbd6652e66f03eb11754c29919","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416851/persons-with-significant-control/individual/6k01xXefjSKdu7BANYf_2BQ2EVA"},"name":"Mrs Alison Clare Elsome","name_elements":{"forename":"Alison","middle_name":"Clare","surname":"Elsome","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12527583","data":{"address":{"address_line_1":"16 Church Street","country":"England","locality":"Bromsgrove","postal_code":"B61 8DN","premises":"St. Johns House"},"etag":"25b233bde1238f772145a7b87bdff41edd13ca1b","identification":{"country_registered":"England","legal_authority":"Gbr","legal_form":"Company","place_registered":"Gbr","registration_number":"04586091"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12527583/persons-with-significant-control/corporate-entity/Dncc2SwCob2zGhkegvI9te__U58"},"name":"Dance With Mr D Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12527603","data":{"address":{"address_line_1":"Dunt Lane","country":"England","locality":"St Nicholas Hurst","postal_code":"RG10 0TA","premises":"Avalon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"fffdc2bf0bb19c5baf77df40d27a464fc45073c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12527603/persons-with-significant-control/individual/JHkaXj0YMx9-LXpQEk1viq1WgR0"},"name":"Count Markus Gerhard Winkler-Von Arx","name_elements":{"forename":"Markus","middle_name":"Gerhard","surname":"Winkler-Von Arx","title":"Count"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529353","data":{"address":{"address_line_1":"Thames Road","address_line_2":"Culcheth","country":"England","locality":"Warrington","postal_code":"WA3 5DZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"e79f2dd26743051704cf0c954394938228019f26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529353/persons-with-significant-control/individual/8ZGfWH6CBVNPIjobSt3EekDuGqg"},"name":"Mr William Henry Silcock","name_elements":{"forename":"William","middle_name":"Henry","surname":"Silcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"15417851","data":{"address":{"address_line_1":"Greenacres Drive","country":"England","locality":"Stanmore","postal_code":"HA7 3QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"9a0b69b7c5452330ad4d0eca4c70057ed6f16eb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417851/persons-with-significant-control/individual/MCwY-UwUbRRr3j51i2ITjMMPYdo"},"name":"Chandni Deepak Malde","name_elements":{"forename":"Chandni","middle_name":"Deepak","surname":"Malde"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12548832","data":{"address":{"address_line_1":"Knightlow Road","country":"England","locality":"Birmingham","postal_code":"B17 8PX","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"86fb7f1eed6934ae10ceff013874bd84c6681413","kind":"individual-person-with-significant-control","links":{"self":"/company/12548832/persons-with-significant-control/individual/kciEp_xopqe2KUtDSVboA_GubHU"},"name":"Mrs Gurmit Kaur Ryatt","name_elements":{"forename":"Gurmit","middle_name":"Kaur","surname":"Ryatt","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15421081","data":{"address":{"address_line_1":"225 Denby Dale Road","country":"England","locality":"Wakefield","postal_code":"WF2 7AJ","premises":"C/O Appleton  Dale Ltd, Office 43, Hq Wakefield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"70fe607b96820e707802ff0ea1a6c3e1cf50fadb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421081/persons-with-significant-control/individual/HQecKyosDTiZHgpksIlceRXYf8k"},"name":"Mrs Tara Baker Hill","name_elements":{"forename":"Tara","surname":"Baker Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421821","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-03-08","country_of_residence":"China","date_of_birth":{"month":9,"year":1992},"etag":"2f083cbb2fa2c396b4fb1aa94f11158e5b44146c","kind":"individual-person-with-significant-control","links":{"self":"/company/15421821/persons-with-significant-control/individual/CLKsG7A-WObqG06ljTo7RvGPzbU"},"name":"Chuanwei Huang","name_elements":{"forename":"Chuanwei","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422031","data":{"address":{"address_line_1":"Washwood Heath Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2HB","premises":"559"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"a75abc9b1592ab1098dd9297c538a0559d617c00","kind":"individual-person-with-significant-control","links":{"self":"/company/15422031/persons-with-significant-control/individual/kxZDI4q_iOk76uDY4V1eVLIaxjg"},"name":"Onita Stan","name_elements":{"forename":"Onita","surname":"Stan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"07826721","data":{"address":{"address_line_1":"Gaines Road","address_line_2":"Whitbourne","country":"England","locality":"Worcester","postal_code":"WR6 5RD","premises":"Lakeside, Gaines Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"e309c2832e8711456b416bccfd9c21d399b48a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/07826721/persons-with-significant-control/individual/Iv2JQSgZY2igcXSbrA0ONdyTZlg"},"name":"Dr Neda Mungur","name_elements":{"forename":"Neda","surname":"Mungur","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-10-28"}}
{"company_number":"15422621","data":{"address":{"address_line_1":"Manfield Avenue","country":"England","locality":"Coventry","postal_code":"CV2 2QF","premises":"5 Mull Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"68be4806b51c975992a87ca37c0136f92afa6917","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422621/persons-with-significant-control/individual/_SgB61vdZsmI9JnwiJUwpKIq5Hw"},"name":"Miss Sanelisiwe Bernadette Sidambe","name_elements":{"forename":"Sanelisiwe","middle_name":"Bernadette","surname":"Sidambe","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422970","data":{"address":{"address_line_1":"930","country":"Qatar","locality":"Doha Zone 23, Qatar","postal_code":"00835","premises":"Omar Samir Issa Batarseh"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1991},"etag":"825294f857dddd111a5047863759405cede6a9cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15422970/persons-with-significant-control/individual/pcKwVBHvPDZfXsm00NcR0AMIw1U"},"name":"Mr Omar Batarseh","name_elements":{"forename":"Omar","surname":"Batarseh","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"OC450680","data":{"address":{"address_line_1":"Kinburn Street","country":"England","locality":"London","postal_code":"SE16 6DW","premises":"32"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1993},"etag":"c90f809d8738d3fe560c523e13a595c7c483b139","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450680/persons-with-significant-control/individual/LypLtaCyqgfT2XmA1spXkI8U3i0"},"name":"Vessal Jaberi","name_elements":{"forename":"Vessal","surname":"Jaberi"},"nationality":"Canadian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-01-18"}}
{"company_number":"15423390","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Axminster","postal_code":"EX13 5NU","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"083394d46f26177138185c9826c0f9b0f0353c7f","kind":"individual-person-with-significant-control","links":{"self":"/company/15423390/persons-with-significant-control/individual/6wKYWqKMiJZ1ZzdGinUKwVjq0QY"},"name":"Mr James Francis Edward Cartwright","name_elements":{"forename":"James","middle_name":"Francis Edward","surname":"Cartwright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423820","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":9,"year":1986},"etag":"4e4a883a7b8739522209ff25f815cf072068b55e","kind":"individual-person-with-significant-control","links":{"self":"/company/15423820/persons-with-significant-control/individual/a4JrhcImjaFoKmEQ4vfjDK066vU"},"name":"Mr Mohammed Abdulkhaleq Ahmed Al-Gaashani","name_elements":{"forename":"Mohammed","middle_name":"Abdulkhaleq Ahmed","surname":"Al-Gaashani","title":"Mr"},"nationality":"Kittitian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424351","data":{"address":{"address_line_1":"Crawford Road","country":"England","locality":"Hatfield","postal_code":"AL10 0PF","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"e7e0520ba9a570147a9bab93b74078ab6b87f06a","kind":"individual-person-with-significant-control","links":{"self":"/company/15424351/persons-with-significant-control/individual/OzIkdEf9Ayih0bkKO7I31Lbam9M"},"name":"Mr Mudiaga Isebedje Ewere","name_elements":{"forename":"Mudiaga","middle_name":"Isebedje","surname":"Ewere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"12526082","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"06987f1b88bdf59f5947b033858a78f46c177e53","kind":"individual-person-with-significant-control","links":{"self":"/company/12526082/persons-with-significant-control/individual/lts6WmcVBO0ctI15JTKivXg_vQo"},"name":"Cong Liu","name_elements":{"forename":"Cong","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526132","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1JX","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"e618497f8f24bd9d1df0ec1dc37919c13cd828cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12526132/persons-with-significant-control/individual/g_IS9XrDpWQmFPw832npz55sWk8"},"name":"Mr Grant David Severn","name_elements":{"forename":"Grant","middle_name":"David","surname":"Severn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12526153","data":{"address":{"address_line_1":"Eden Green","country":"England","locality":"South Ockendon","postal_code":"RM15 5BN","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"32988eb5ca90cb49ba0783e3df2ece8e1699b585","kind":"individual-person-with-significant-control","links":{"self":"/company/12526153/persons-with-significant-control/individual/uuQGIRJnG5pa_EfcW7g-sWCGvjk"},"name":"Mr Paul Howard","name_elements":{"forename":"Paul","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526972","data":{"address":{"address_line_1":"Church Road","address_line_2":"Kirby Muxloe","country":"England","locality":"Leicester","postal_code":"LE9 2AD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"039753562d219ed2fe37a5a72334ed6de951db96","kind":"individual-person-with-significant-control","links":{"self":"/company/12526972/persons-with-significant-control/individual/Uht6eAwBDINH_NVn1p_hOoxwOkQ"},"name":"Mr Nicolae Ruscuta","name_elements":{"forename":"Nicolae","surname":"Ruscuta","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"11588913","data":{"address":{"address_line_1":"Galveston Road","country":"England","locality":"London","postal_code":"SW15 2SA","premises":"20 Galveston Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"00757048e5aba385336bd7462d9184dc5eb30fd7","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11588913/persons-with-significant-control/individual/qdSUS6sGtxGo-DNcGdMif3t4rIs"},"name":"Mrs Reda Rupeikaite","name_elements":{"forename":"Reda","surname":"Rupeikaite","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"15417051","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"fb3f8a49e02ccc0658c2bdfad904fd8b3e122271","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417051/persons-with-significant-control/individual/FCIuk9BC5_FOEncogC3xkaP4Duo"},"name":"Mr Syed Hasnain","name_elements":{"forename":"Syed","surname":"Hasnain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417500","data":{"address":{"address_line_1":"Bramhall Drive","country":"United Kingdom","locality":"Washington","postal_code":"NE38 9DE","premises":"43"},"ceased_on":"2026-02-09","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"ef1148524b0b5fc9f465cb2b6301f7459b72e2e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417500/persons-with-significant-control/individual/3wu6GQRUhrzhy-X8UoyIL9N3kzI"},"name":"Mr Phil Pallister","name_elements":{"forename":"Phil","surname":"Pallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"OC450641","data":{"address":{"address_line_1":"3 Old Burlington Street","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor Queensberry House"},"etag":"fc8a863ce73b7fcd95859c904547c4a24cf69e15","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC450641/persons-with-significant-control/corporate-entity/eF7_4ym_PLqXCAFZ2hP6qxFEyYg"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-16"}}
{"company_number":"12548072","data":{"address":{"address_line_1":"27 Maiden Lane","country":"England","locality":"London","postal_code":"WC2E 7JS","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"f85738de44296a3375f15138a0c8ebd024c8144e","kind":"individual-person-with-significant-control","links":{"self":"/company/12548072/persons-with-significant-control/individual/-XcrwmgNb3xG7BQR5dBDfI2eS6g"},"name":"Mr Luca Feser","name_elements":{"forename":"Luca","surname":"Feser","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12548832","data":{"address":{"address_line_1":"Knightlow Road","country":"England","locality":"Birmingham","postal_code":"B17 8PX","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1948},"etag":"c72e62c0bd7931efd5cd2efc74b9e191e9fc5d92","kind":"individual-person-with-significant-control","links":{"self":"/company/12548832/persons-with-significant-control/individual/EHo_hYpr9I697y8PzXETxhlpmsU"},"name":"Dr Kamaljit Singh Ryatt","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Ryatt","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15421090","data":{"address":{"address_line_1":"Pisgah Street","address_line_2":"Kenfig Hill","country":"Wales","locality":"Bridgend","postal_code":"CF33 6DA","premises":"90"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"fb3c2b217bad0a345f7847117518d5e88b1e8fff","kind":"individual-person-with-significant-control","links":{"self":"/company/15421090/persons-with-significant-control/individual/vRBUGgFVeBTBjyG_ugtUgNRWPF4"},"name":"Mr Dlawar Ata Faris","name_elements":{"forename":"Dlawar","middle_name":"Ata","surname":"Faris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421820","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"11b59d551fa80cd8cc4efb39e78198852f68abe0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2025-12-22T00:00:00Z","preferred_name":"David John Boyall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421820/persons-with-significant-control/individual/J_Dsl9hJ-3u2jEpOTZSsg25nqkc"},"name":"Mr David John Boyall","name_elements":{"forename":"David","middle_name":"John","surname":"Boyall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422041","data":{"address":{"address_line_1":"Deakins Business Park","address_line_2":"Blackburn Road, Egerton","country":"United Kingdom","locality":"Bolton","postal_code":"BL7 9RW","premises":"Suite A17c Dunscar House","region":"Greater Manchester"},"etag":"5f0ffc8c21f3e76020f545a6e83185da7e747373","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Liability","place_registered":"England And Wales","registration_number":"11707466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15422041/persons-with-significant-control/corporate-entity/sYjgGk0F0770_nxWsKk7DgDCirM"},"name":"Dbr Investment Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15422710","data":{"address":{"address_line_1":"Burrough Green","country":"United Kingdom","locality":"Newmarket","postal_code":"CB8 9LY","premises":"The Hall","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"4b454eba8a391f54fde91f87ca3b234fe8d4bff1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422710/persons-with-significant-control/individual/Jexg43rLKB8hAGVWMFLJmLe5rDo"},"name":"Mr George Talbot","name_elements":{"forename":"George","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15422971","data":{"address":{"address_line_1":"Wynyard Business Park","address_line_2":"Wynyard","country":"United Kingdom","locality":"Billingham","postal_code":"TS22 5TB","premises":"3a Evolution"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"3b3098f389c1324454ec39fdf10ee043a982b3be","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"KFKY LTD ACSP","identity_verified_on":"2025-11-29T00:00:00Z","preferred_name":"Xiu Lan Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422971/persons-with-significant-control/individual/6nIo99EDroO-mtLIORGscYSoyiE"},"name":"Mrs Xiu Lan Chen","name_elements":{"forename":"Xiu","middle_name":"Lan","surname":"Chen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423190","data":{"address":{"address_line_1":"Cloverfield","address_line_2":"West Allotment","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE27 0BE","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"4f068cd5c157c1047589c55c2f1c66d6bfe2812a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423190/persons-with-significant-control/individual/B6k62YmX-jJb73ggD6ehpVhN95Y"},"name":"Mr Navdeep Kumar","name_elements":{"forename":"Navdeep","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423391","data":{"address":{"address_line_1":"Spaces Manchester","address_line_2":"Peter House, Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d2a5760de05f815990e4ff1e17d4646c849cc585","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423391/persons-with-significant-control/individual/sGKqp4MedQBrHg7IxatlL3g_iHo"},"name":"Miss Susannah Michelle La-Touche","name_elements":{"forename":"Susannah","middle_name":"Michelle","surname":"La-Touche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423821","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"cb05bb44c1da6addf7972e3682da95157b7820f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423821/persons-with-significant-control/individual/CbsH9pmwLJY8GAXEqzN1-1R-09s"},"name":"Mr Christopher Horwood","name_elements":{"forename":"Christopher","surname":"Horwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424351","data":{"address":{"address_line_1":"Acton Lane","country":"England","locality":"London","postal_code":"W4 5DL","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"088b068bd8e5f4ed05022a1acb878a821fe28ff6","kind":"individual-person-with-significant-control","links":{"self":"/company/15424351/persons-with-significant-control/individual/8r2RChhQdMXHvv_8XuGEMk-bAeg"},"name":"Mr Derian Jackson","name_elements":{"forename":"Derian","surname":"Jackson","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15415871","data":{"address":{"address_line_1":"123 Camden Street","country":"England","locality":"Birmingham","postal_code":"B1 3EX","premises":"Apartment 1 Heaton House Lofts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"f707a3727a51b83a8d056bb091e9cf663494de74","kind":"individual-person-with-significant-control","links":{"self":"/company/15415871/persons-with-significant-control/individual/buFGYIlcaa7rVrHGUQs_lr9n0S8"},"name":"Ms Simisola Ebele Isimi","name_elements":{"forename":"Simisola","middle_name":"Ebele","surname":"Isimi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416281","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1978},"etag":"57031742e895a30a17654cb9cac37ac286f3b560","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416281/persons-with-significant-control/individual/KaAqUjzn5FxNKumK2vRTkva5TXE"},"name":"Sudhakara Varma Tarramraju","name_elements":{"forename":"Sudhakara","middle_name":"Varma","surname":"Tarramraju"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15416530","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Bangladesh","date_of_birth":{"month":4,"year":1994},"etag":"3dbc21e2c025ab368d66f5315ffcf758e463845f","kind":"individual-person-with-significant-control","links":{"self":"/company/15416530/persons-with-significant-control/individual/c-1yPZOszVXEXf1o_SEqSBy50Ik"},"name":"Mr Md Nazmul Hasan","name_elements":{"forename":"Md","middle_name":"Nazmul","surname":"Hasan","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416611","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1998},"etag":"aadc1c9a21756d5bec0c021b345fc700ef7c9e14","kind":"individual-person-with-significant-control","links":{"self":"/company/15416611/persons-with-significant-control/individual/mMmAmQ-L5wEJcBfLE5d24Vaznn4"},"name":"Mr Dean Marginet","name_elements":{"forename":"Dean","surname":"Marginet","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416851","data":{"address":{"address_line_1":"Appleton-Le-Moors","country":"United Kingdom","locality":"York","postal_code":"YO62 6TE","premises":"Kirkside Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2c9825b0bd5b4795571f3f02aa3c9f242dd9cc57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416851/persons-with-significant-control/individual/rM1fgyiG7082SXyAgIjKl9DKxHc"},"name":"Mr Paul William Elsome","name_elements":{"forename":"Paul","middle_name":"William","surname":"Elsome","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"12527592","data":{"address":{"address_line_1":"Pine Close","address_line_2":"Avis Way","country":"England","locality":"Newhaven","postal_code":"BN9 0DH","premises":"Unit 10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"22543e5f91a9e6f63419733e27bb38204b7efd92","kind":"individual-person-with-significant-control","links":{"self":"/company/12527592/persons-with-significant-control/individual/bGCBrCKkJ7qurcUt-FgDJL3iSNw"},"name":"Mr Daniel Palsager","name_elements":{"forename":"Daniel","surname":"Palsager","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528253","data":{"address":{"address_line_1":"Gillscroft Road","country":"England","locality":"Birmingham","postal_code":"B33 9PN","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"3c8c49ae3a5aa75535c557e8c2bf9f128997a17a","kind":"individual-person-with-significant-control","links":{"self":"/company/12528253/persons-with-significant-control/individual/EyZihhlKbTkL9wv0_wcPEs0mdcA"},"name":"Mr Mihai Ojog","name_elements":{"forename":"Mihai","surname":"Ojog","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529372","data":{"address":{"address_line_1":"Hendy Industrial Estate","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0XP","premises":"Unit 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"7ac2031b6103a29d12c7149c9872c39dfba5553d","kind":"individual-person-with-significant-control","links":{"self":"/company/12529372/persons-with-significant-control/individual/QOT8NB03OHDuACPf7C7pzQl16OM"},"name":"Mr Mathew Gordon Thomas","name_elements":{"forename":"Mathew","middle_name":"Gordon","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"15417851","data":{"address":{"address_line_1":"Greenacres Drive","country":"England","locality":"Stanmore","postal_code":"HA7 3QJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"25f5aff9692fd53c85fde2f67ab1ac11bb2cca79","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417851/persons-with-significant-control/individual/b6hkMNhuX9vqsGRNSqEo8yNAV5g"},"name":"Sachin Ramniklal Shah","name_elements":{"forename":"Sachin","middle_name":"Ramniklal","surname":"Shah"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420110","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L9 2AW","premises":"57","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2003},"etag":"5062f0a123c7b74d04c27e3745f0e9524a005ad3","kind":"individual-person-with-significant-control","links":{"self":"/company/15420110/persons-with-significant-control/individual/wBBNtUAZ1vEhyXfKm1xOHtm77FY"},"name":"David Charlie Campbell","name_elements":{"forename":"David","middle_name":"Charlie","surname":"Campbell"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421091","data":{"address":{"address_line_1":"Llanbleddian Gardens","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AT","premises":"31"},"country_of_residence":"Bangladesh","date_of_birth":{"month":10,"year":1991},"etag":"4047e3fccc9987b861c3c11ec04189f77b6ed706","kind":"individual-person-with-significant-control","links":{"self":"/company/15421091/persons-with-significant-control/individual/wRvNcp4h5YWr6CGzHgh-pxEXqKc"},"name":"Mr Abir Talukder","name_elements":{"forename":"Abir","surname":"Talukder","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421820","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House"},"ceased_on":"2024-01-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"c3b80b94a3ea7fd14c0e84197717dea2eea5c7ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15421820/persons-with-significant-control/individual/w7ACseXQyqQtuM24UE7b5nUJJd0"},"name":"Mrs Lesley Jane Boyall","name_elements":{"forename":"Lesley","middle_name":"Jane","surname":"Boyall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422170","data":{"address":{"address_line_1":"Idil Cikmaz Sokak, No 3 Villa 9","address_line_2":"Bahcesehir 1.Kisim Mahallesi","country":"Turkey","locality":"Istanbul","postal_code":"344458","premises":"Ogulcan Yildiz","region":"Bahcesehir"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":2000},"etag":"908ac0f68cbe684a41dae1ac7ad15d58cc504f55","kind":"individual-person-with-significant-control","links":{"self":"/company/15422170/persons-with-significant-control/individual/8bKNekNVEW-4VH2goSsNE0r6R6U"},"name":"Mr Ogulcan Yildiz","name_elements":{"forename":"Ogulcan","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422411","data":{"address":{"address_line_1":"Bitterne","country":"United Kingdom","locality":"Southampton","postal_code":"SO18 5NG","premises":"20 St Elizabeth’S Avenue","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"2b065c8c8bd4bc3f491ef10aa046877668d6d55c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422411/persons-with-significant-control/individual/V8QRTgruqEfACy4YoOEnhf2FOZk"},"name":"Adam Lestyn Smith","name_elements":{"forename":"Adam Lestyn","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422711","data":{"address":{"address_line_1":"9 Claye Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1AZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"cfd200630f4f22384fe0ac31871e10291cec684e","kind":"individual-person-with-significant-control","links":{"self":"/company/15422711/persons-with-significant-control/individual/BSTEYhqoiVMW1I7Sc2QruutkpYM"},"name":"Mrs Victoria Jeanneth Diaz Hurtado","name_elements":{"forename":"Victoria","middle_name":"Jeanneth","surname":"Diaz Hurtado","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423050","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":1975},"etag":"89ba29c8c2fd7668eabb260d112de1b547dff608","kind":"individual-person-with-significant-control","links":{"self":"/company/15423050/persons-with-significant-control/individual/AEokvkmmBHKDTfv1eVx8su54U6E"},"name":"Ms Danijela Ivic","name_elements":{"forename":"Danijela","surname":"Ivic","title":"Ms"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423191","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"d8c68853377aa6c6ff180d789c565538bb630d52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423191/persons-with-significant-control/individual/5xNDRbkqbzAXPQw_UrzkxJ58HmA"},"name":"Mohammad Homam Tuffaha","name_elements":{"forename":"Mohammad","middle_name":"Homam","surname":"Tuffaha"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"SC795680","data":{"address":{"address_line_1":"Laurel Avenue","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8QH","premises":"9","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1976},"etag":"87dd30d0ad7406921519840297dc3d85378d6bec","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795680/persons-with-significant-control/individual/D9drGQXDW8Nbj_mgShtnLm1RBWU"},"name":"Mr Rafal Witkowski","name_elements":{"forename":"Rafal","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"07526610","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"Harrow","postal_code":"HA3 6DN","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"13281fa60ce80f5a66a7ac2e3b310970e89e944d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"H.R. ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Manisha Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07526610/persons-with-significant-control/individual/buP7s4UvqkCZS0EZfjnYV9KzXNc"},"name":"Mrs Manisha Patel","name_elements":{"forename":"Manisha","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-12-16"}}
{"company_number":"15424351","data":{"address":{"address_line_1":"Crawford Road","country":"England","locality":"Hatfield","postal_code":"AL10 0PF","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"3de22649975ef5f9bb68a3f739a32b84b9d7516d","kind":"individual-person-with-significant-control","links":{"self":"/company/15424351/persons-with-significant-control/individual/5mu1WJyNido2s9ZFYKmrpkbrCHs"},"name":"Mrs Leanna Ewere","name_elements":{"forename":"Leanna","surname":"Ewere","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15415861","data":{"address":{"address_line_1":"Bispham Grove","country":"England","locality":"Salford","postal_code":"M7 4DL","premises":"5 Bispham Grove"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"2dc61a508edb6336f2271bc5d06cf317107426b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z","authorised_corporate_service_provider_name":"HAFFNER HOFF LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Victor Stern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15415861/persons-with-significant-control/individual/IYCf5NmHISqCYQOLWp04HnyJooE"},"name":"Mr Victor Stern","name_elements":{"forename":"Victor","surname":"Stern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416021","data":{"address":{"address_line_1":"Ivernia Avenue","address_line_2":"Brooklands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 7HR","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"c8c9124792acdc71be09759bc04466d298d078c2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416021/persons-with-significant-control/individual/YlDpJFuupf4Q1KO8Fc-0WO9_0-w"},"name":"Mrs Janany Nadanasabapathy","name_elements":{"forename":"Janany","surname":"Nadanasabapathy","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416290","data":{"address":{"address_line_1":"Caremine Avenue","country":"England","locality":"Manchester","postal_code":"M19 3RA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"201b554ac4c2040182303153ae97f71e99118939","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MIA MCR LTD  TRADING AS MOMIN \u0026 CO ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Riasat Ali Fatima"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416290/persons-with-significant-control/individual/xuacI7W0W4Rf2QBwBH5_fObSSd8"},"name":"Mr Riasat Ali Fatima","name_elements":{"forename":"Riasat","surname":"Ali Fatima","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416541","data":{"address":{"address_line_1":"Commonside Road","address_line_2":"Harlow","country":"United Kingdom","locality":"Essex","postal_code":"CM18 7EZ","premises":"Chilterns"},"etag":"b78968f4ced391504c3ad4115f24d0f20e88464b","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"14729970"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15416541/persons-with-significant-control/corporate-entity/Gx7r1Xz0HZBIN_1Rb1tmAZpTZ50"},"name":"Suncrop Generation Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416850","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124 City Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"944df666addbd7d687173b28d59fb1b8da26f191","kind":"individual-person-with-significant-control","links":{"self":"/company/15416850/persons-with-significant-control/individual/orn2rn3VTBT1T6xqHysY3_GRnZw"},"name":"Miss Ramah Ama Agbenya","name_elements":{"forename":"Ramah","middle_name":"Ama","surname":"Agbenya","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"12527583","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB4 3AZ","premises":"28 Chesterton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"5c569fe8be08ff0d9b821dd4a44ee6396319ff00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527583/persons-with-significant-control/individual/sq4WvLqJ1zobBh_BMWgd3Jzszkk"},"name":"Mr Karl Gordon Sydow","name_elements":{"forename":"Karl","middle_name":"Gordon","surname":"Sydow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-20"}}
{"company_number":"12527602","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Croydon","postal_code":"CR0 6XD","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"d7faae9073ed29ee26191fe0261143e160465a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12527602/persons-with-significant-control/individual/FUUmg_txQcnlr92ZSaVt8aCMlMA"},"name":"Mr Michael Albert Mcdonald","name_elements":{"forename":"Michael","middle_name":"Albert","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529343","data":{"address":{"address_line_1":"Gibbins Road","country":"United Kingdom","locality":"London","postal_code":"E15 2HU","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"c1adb99ec3f339e02a4a629a4fa4688f9c3eea54","kind":"individual-person-with-significant-control","links":{"self":"/company/12529343/persons-with-significant-control/individual/9Cb6O-5-H2jqp-6iGFyBlcHAEfE"},"name":"Mr Daniel Stennett","name_elements":{"forename":"Daniel","surname":"Stennett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"15417850","data":{"address":{"address_line_1":"Oxid House, 78, Newton Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 1AL","premises":"Flat 309,","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"04cc0ede9a5affa68bf3bb03ef44767a8fcb5fad","kind":"individual-person-with-significant-control","links":{"self":"/company/15417850/persons-with-significant-control/individual/2wEur6vUuyPP8fyHJn98OTjmgaU"},"name":"Mr Han Zhigang","name_elements":{"forename":"Han","surname":"Zhigang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420050","data":{"address":{"address_line_1":"Park Avenue","country":"Wales","locality":"Mold","postal_code":"CH76TR","premises":"155","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"20d8a5c65f6160cd39faeca7b83c6bd853dc35c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING \u0026 BOOKKEEPING CONSULTANCY LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Corey Elizabeth Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420050/persons-with-significant-control/individual/CaQ-lNYnrfx0KtKJTODc8udW9zY"},"name":"Ms Corey Elizabeth Williams","name_elements":{"forename":"Corey","middle_name":"Elizabeth","surname":"Williams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420551","data":{"address":{"address_line_1":"Tolpits Lane","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"39 The Metro Centre","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"43486ccee1abe60b6f73c836c5c5e1b7f727ba52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420551/persons-with-significant-control/individual/46W5lD4XBn9b6tnfg6-LUmuZc20"},"name":"Mr Roland David Mclain Smith","name_elements":{"forename":"Roland","middle_name":"David","surname":"Mclain Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421311","data":{"address":{"address_line_1":"Paper Street","country":"United Kingdom","locality":"Yaxham","postal_code":"NR19 1RY","premises":"Clifton Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"d490fb030f148a1bd4b7c5241e1769358bf2b073","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421311/persons-with-significant-control/individual/LcFnrjJd-HgnCYkuTzQo9hOYn8c"},"name":"Mr Benjamin Alan Kiddle","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Kiddle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422030","data":{"address":{"address_line_1":"Sutton Heath Road","country":"United Kingdom","locality":"St. Helens","postal_code":"WA9 5HT","premises":"477","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9673f20e3d322030c3d4752a19118a5b1d7f2fb3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2024-01-17T00:00:00Z","preferred_name":"KEIRON JOHN MOLYNEUX"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422030/persons-with-significant-control/individual/JNnYV53UYo5CsKHuuMVWMGI_YTo"},"name":"Keiron John Molyneux","name_elements":{"forename":"Keiron","middle_name":"John","surname":"Molyneux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422351","data":{"address":{"address_line_1":"Lyme Farm Road","country":"England","locality":"London","postal_code":"SE12 8JH","premises":"52"},"ceased_on":"2024-05-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"33b7707959413f1f2bda411f1da4a7d7b297d1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15422351/persons-with-significant-control/individual/csLb6qoI6Iw3jGiNWqK_0jrnDMM"},"name":"Mrs Semra Unlusoy","name_elements":{"forename":"Semra","surname":"Unlusoy","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"06715971","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6UX","premises":"188"},"etag":"d88af3da7f07e78cadedf03ef1d63101b094b6c7","identification":{"legal_authority":"United Kingdom","legal_form":"Companies House"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/06715971/persons-with-significant-control/legal-person/Kd03Uaix9zNlfPIOF566H2eFVI4"},"name":"Mr. Wei Yan Liu","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-01-17"}}
{"company_number":"15422791","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"c3dcb20394bcfe5635d7ed12dca8aebf905e1fb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422791/persons-with-significant-control/individual/Rhfkz0IokocZuuxRIl4VbRL_TDg"},"name":"Mrs Katarzyna Magdalena Szymecka","name_elements":{"forename":"Katarzyna","middle_name":"Magdalena","surname":"Szymecka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423181","data":{"address":{"address_line_1":"Strada Scurta","country":"Romania","locality":"Suceava","postal_code":"720223","premises":"6"},"country_of_residence":"Romania","date_of_birth":{"month":2,"year":2003},"etag":"1aadbb8e91d7836dc9a1b94f417446b653fb679b","kind":"individual-person-with-significant-control","links":{"self":"/company/15423181/persons-with-significant-control/individual/_4keKWxcjFFQ9XGgheTGlVEz8rY"},"name":"Mr Batuhan Osman Celik","name_elements":{"forename":"Batuhan","middle_name":"Osman","surname":"Celik","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15036171","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15036171 - Companies House Default Address"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1978},"etag":"71dd80998a3e744c34fc5df91f63a2632f119321","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15036171/persons-with-significant-control/individual/v7PVxH9QLjO3nePVog5gxg6dJUE"},"name":"Marcello Incerti","name_elements":{"forename":"Marcello","surname":"Incerti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"NI693180","data":{"address":{"address_line_1":"Grosvenor Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT12 4LL","premises":"279"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1982},"etag":"d7eeccaf31495ccb70b965b4792d032c532648af","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI693180/persons-with-significant-control/individual/-MrakpfUcqVL8cWGelGiDlomgPI"},"name":"Mr Desmond Connolly","name_elements":{"forename":"Desmond","surname":"Connolly","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-25"}}
{"company_number":"13203621","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"0f927caedbd9b0a167bb22083da8bea023a5facc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13203621/persons-with-significant-control/individual/537pte-CUqI9IlX1TYrfzI7s3u8"},"name":"Mr Shakeel Mohammed","name_elements":{"forename":"Shakeel","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-01-01"}}
{"company_number":"15424921","data":{"address":{"address_line_1":"West Derby Road","country":"England","locality":"Liverpool","postal_code":"L13 8AD","premises":"557"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"d95e9bdfee5d843df50bed7511e3e7b5afae08ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424921/persons-with-significant-control/individual/miUAMRy176fAS5fuFMR46XJvUgo"},"name":"Mr Qinglin Chen","name_elements":{"forename":"Qinglin","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"12526122","data":{"address":{"address_line_1":"St. Johns Street","country":"England","locality":"Godalming","postal_code":"GU7 3EJ","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"c4a2eb9b704fcaa53fafde518cf9e3791074c588","kind":"individual-person-with-significant-control","links":{"self":"/company/12526122/persons-with-significant-control/individual/1uIIUrJTdTKfZIF85saJ3UuUOyc"},"name":"Mr Darren Robert Wheeler","name_elements":{"forename":"Darren","middle_name":"Robert","surname":"Wheeler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12526153","data":{"address":{"address_line_1":"Cawdor Avenue","locality":"South Ockendon","postal_code":"RM15 5RF","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"9da9cec7862c7d36f61ef6ffcc69635f0689d576","kind":"individual-person-with-significant-control","links":{"self":"/company/12526153/persons-with-significant-control/individual/R7oZHQO5O915FvtU-CMQ3LgOEwo"},"name":"Mrs Abigail Baptiste","name_elements":{"forename":"Abigail","surname":"Baptiste","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526643","data":{"address":{"address_line_1":"St. Albans Crescent","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NY","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"f7eda46cb69949b4e27d2b8302379b9941cc0d20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"ATR ACCOUNTANCY \u0026 BOOKKEEPING LTD ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Karl Martin Hodgkiss"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526643/persons-with-significant-control/individual/WBO5h5o9_pJyrfRL5HnTg0PTQPQ"},"name":"Mr Karl Martin Hodgkiss","name_elements":{"forename":"Karl","middle_name":"Martin","surname":"Hodgkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"09238982","data":{"address":{"address_line_1":"Holland Gardens","country":"England","locality":"Brentford","postal_code":"TW8 0AY","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"ecf1e0d9c364ed0381e675b1e244c6332fdaf570","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09238982/persons-with-significant-control/individual/EJGhhNfyagNJbmEkLPd4FBlQLOs"},"name":"Miss Zerin Tara Safa","name_elements":{"forename":"Zerin","middle_name":"Tara","surname":"Safa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"15416861","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15416861 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"3af6b4bb1e4c1fe1448771e9a00cb50e7d0c3f98","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416861/persons-with-significant-control/individual/Y5BVBoEpaK_SB3_7pGdjdVWmonw"},"name":"Mr Patrick O'Donnell","name_elements":{"forename":"Patrick","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"15417440","data":{"address":{"address_line_1":"Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6AF","premises":"10"},"etag":"11a6a93bf3a6429a6b3a49ee9585ae66a86ad8c3","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08349679"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15417440/persons-with-significant-control/corporate-entity/yLI6fL-qLdyHXWpLOEuWK8rMsHE"},"name":"Bagnall Energy Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417511","data":{"address":{"address_line_1":"New Inn Lane","country":"England","locality":"Guildford","postal_code":"GU4 7HT","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"49d7700144b372ce92b6d1648d5c5004b5c04143","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417511/persons-with-significant-control/individual/jyo825EdO4L64ZdQHW5EUgXp9o8"},"name":"Mr Mark Hua","name_elements":{"forename":"Mark","surname":"Hua","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12529382","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"834c8360eac2106d6cd9c14c94dea2fb9fafab61","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Stephen James Badcock"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529382/persons-with-significant-control/individual/BeuXUM5SL4tax9oJ04PNAY1KNgk"},"name":"Mr Stephen James Badcock","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Badcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"10674152","data":{"address":{"address_line_1":"Leete Way","address_line_2":"West Winch","country":"United Kingdom","locality":"King's Lynn","postal_code":"PE33 0ST","premises":"Flat 1, Sandpiper House","region":"Norfolk"},"etag":"2aa26114190d5db04ce9bafdc1a8f045f8dc552f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Register Of Companies","registration_number":"12513212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10674152/persons-with-significant-control/corporate-entity/JZcBQ_g9juonN1fjn5-mnNuO-s4"},"name":"A Egan Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-14"}}
{"company_number":"15420550","data":{"address":{"address_line_1":"Kingsland Grange","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 4SH","premises":"63"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1986},"etag":"22ab9e5ebf7a17841cdbd5e2642215fdca5772de","kind":"individual-person-with-significant-control","links":{"self":"/company/15420550/persons-with-significant-control/individual/ckUfxMLx4w_TjyaUeJyGh2aB-DM"},"name":"Ms Bushra Bibi","name_elements":{"forename":"Bushra","surname":"Bibi","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421310","data":{"address":{"address_line_1":"St. Lawrence Road","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 6DJ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"32e13b2a5adbc1ecb17cabcc485185cf4f8d77c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15421310/persons-with-significant-control/individual/L4LPF_i2nvxFsTmS4qO1P0t443A"},"name":"Mr Muhammad Ibrahim","name_elements":{"forename":"Muhammad","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421961","data":{"address":{"address_line_1":"72 High Street Haslemere","country":"United Kingdom","locality":"Surrey","postal_code":"GU27 2LA","premises":"Office 87"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1996},"etag":"0e3be2e07a8ed020d85da8f176a2fd47449433ba","kind":"individual-person-with-significant-control","links":{"self":"/company/15421961/persons-with-significant-control/individual/a4biMzfAHg1JQt1maxqjM-r_55o"},"name":"Mr Sheng Chen","name_elements":{"forename":"Sheng","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422350","data":{"address":{"address_line_1":"Stroud Green Road","country":"England","locality":"London","postal_code":"N4 3EG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"57139c3613066c0d78f629cf2a9c84c272197595","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422350/persons-with-significant-control/individual/oZuiJivWI4tlc4R73liuYolre6c"},"name":"Mr Adeel Uddin","name_elements":{"forename":"Adeel","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"13573611","data":{"address":{"address_line_1":"Manningham Lane","country":"England","locality":"Bradford","postal_code":"BD1 3ES","premises":"Suite 1.5 89-93"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"7bc244e0e69c55925ec42eea56a2b9f6ff51106f","kind":"individual-person-with-significant-control","links":{"self":"/company/13573611/persons-with-significant-control/individual/cquNa-xHeade34iagasqZ7TXBk4"},"name":"Miss Saiqua Norville","name_elements":{"forename":"Saiqua","surname":"Norville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15422791","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"58a4cff37e1e4be962e68121039587b171f00ec1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422791/persons-with-significant-control/individual/6qgdLRhjpsCw0NgQMwCfhdtQ2QI"},"name":"Mr Pawel Szymecki","name_elements":{"forename":"Pawel","surname":"Szymecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423180","data":{"address":{"address_line_1":"Walsall Business Park","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"d35fef5b95bf1e411916d4e4a064f3eab6f2b2b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423180/persons-with-significant-control/individual/vlzPYvK9_AoL-EAoglSzs1wZXwo"},"name":"Mrs Samantha Bradbury","name_elements":{"forename":"Samantha","surname":"Bradbury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423251","data":{"address":{"address_line_1":"Dawley Road","address_line_2":"Arleston","country":"England","locality":"Telford","postal_code":"TF1 2HW","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"2a855bd0c0df69c027fdbb9844363cc1e105eec3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423251/persons-with-significant-control/individual/w5Mo4pNFu6c4x0iJO77KzxRgZHE"},"name":"Mr Muhammad Zaheer","name_elements":{"forename":"Muhammad","surname":"Zaheer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423620","data":{"address":{"address_line_1":"Chetwynd Drive","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 4TJ","premises":"94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"f38cb9e0741f6d04f980647038b04e74c46aaf81","kind":"individual-person-with-significant-control","links":{"self":"/company/15423620/persons-with-significant-control/individual/434vL6rlyzZD2wglEvLwCObY6AQ"},"name":"Mr Zachary Ryan","name_elements":{"forename":"Zachary","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424131","data":{"address":{"address_line_1":"31 Staveley Street","address_line_2":"Edlington","country":"England","locality":"Doncaster","postal_code":"DN12 1BW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"1198debd4f65b5555bb1b2f73dec62e1e66d4ed0","kind":"individual-person-with-significant-control","links":{"self":"/company/15424131/persons-with-significant-control/individual/pzVA_JGlxyJ1OVJQ3J9lP216TaI"},"name":"Mrs Elena Gheorghe","name_elements":{"forename":"Elena","surname":"Gheorghe","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424921","data":{"address":{"address_line_1":"West Derby Road","country":"England","locality":"Liverpool","postal_code":"L13 8AD","premises":"557"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"821593524a9ab30c0c91b8d04ab258718a9502d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424921/persons-with-significant-control/individual/5fJGlvhZrwpEVgNlMbM_BjxasvM"},"name":"Mrs Yiting Guan","name_elements":{"forename":"Yiting","surname":"Guan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"12526092","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"dc7f36506069a900d453d14f3b958cd9db854a13","kind":"individual-person-with-significant-control","links":{"self":"/company/12526092/persons-with-significant-control/individual/GHaXd22LIpr8WcXv-dQ-nQOlxXs"},"name":"Mrs Rachel Alexandra Kirby Carson","name_elements":{"forename":"Rachel","middle_name":"Alexandra Kirby","surname":"Carson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526133","data":{"address":{"country":"England","locality":"Northolt","postal_code":"UB5 6UH","premises":"25 Swallow Drive"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"d49c8c7ad55b73cea772c470d38cb0baf365944a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526133/persons-with-significant-control/individual/l6W749qskdd_OLIfyDJy-9ENs-8"},"name":"Mr Marwan Andraos","name_elements":{"forename":"Marwan","surname":"Andraos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-19"}}
{"company_number":"12526153","data":{"address":{"address_line_1":"Ark Avenue","country":"England","locality":"Grays","postal_code":"RM16 6QR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"6011d812986456e4d3255bf5c5258a122eca0bce","kind":"individual-person-with-significant-control","links":{"self":"/company/12526153/persons-with-significant-control/individual/-UgyvlCzr-k2_uawMggxPOmy-eM"},"name":"Ms Ruth Clapham","name_elements":{"forename":"Ruth","surname":"Clapham","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526973","data":{"address":{"address_line_1":"Gosforth","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4AA","premises":"83 High Street","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f3c26c9de063e1f7aebe5e89c75c7a85b163e3bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526973/persons-with-significant-control/individual/vXqbEpDQgIZ-GbmlEtuHs_wbe_I"},"name":"Mr Nicola Addis","name_elements":{"forename":"Nicola","surname":"Addis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12527483","data":{"address":{"address_line_1":"De- Bohun Avenue","country":"United Kingdom","locality":"London","postal_code":"N14 4PU","premises":"35"},"ceased_on":"2023-06-13","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"ac182baa6919c93da13c72f9847d9e9b7ca6cded","kind":"individual-person-with-significant-control","links":{"self":"/company/12527483/persons-with-significant-control/individual/zeeoiOqiabzHj6pvYiI0cMWZikU"},"name":"Mr Michael Beharry","name_elements":{"forename":"Michael","surname":"Beharry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"15417060","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15417060 - Companies House Default Address"},"country_of_residence":"India","date_of_birth":{"month":7,"year":2000},"etag":"ec0ed14905464317f7c95a0f8f978a06f63ce444","kind":"individual-person-with-significant-control","links":{"self":"/company/15417060/persons-with-significant-control/individual/chGWjrren8nKnihgWM_ZFDXJK1s"},"name":"Mr Kashif Quamar Asrari","name_elements":{"forename":"Kashif","middle_name":"Quamar","surname":"Asrari","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417501","data":{"address":{"address_line_1":"Suite 3, 2nd Floor","address_line_2":"Didsbury House, 748 - 754 Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"889ecb1a341759c3f1cf7617e2c57cfa66964fb8","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417501/persons-with-significant-control/individual/vXcjQxya7x4bEiFFesuwFz72dy4"},"name":"Mrs Rachel O'Hare","name_elements":{"forename":"Rachel","surname":"O'Hare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417641","data":{"address":{"address_line_1":"Block J1 Johar Town","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"House No 502"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2000},"etag":"7a81924c398e571ac3162373cf435bc7a2bf0fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15417641/persons-with-significant-control/individual/SunGrr-LwjlNjBOKGFZC-VJnP-g"},"name":"Ms Azmat Khalid","name_elements":{"forename":"Azmat","surname":"Khalid","title":"Ms"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12548073","data":{"address":{"address_line_1":"1 Burston Road","country":"England","locality":"London","postal_code":"SW15 6AR","premises":"Flat 4 Burston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"259deca9f3b02b3260085481c94a08c51faeb358","kind":"individual-person-with-significant-control","links":{"self":"/company/12548073/persons-with-significant-control/individual/cSfmMIIf_5BkWlHWagfVUDZmzPw"},"name":"Mr Charles Mark Cridland","name_elements":{"forename":"Charles","middle_name":"Mark","surname":"Cridland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15420111","data":{"address":{"address_line_1":"3 Lawrence Buildings","country":"England","locality":"London","postal_code":"N16 7AE","premises":"Flat 3 Woodgate House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"fdde4adc130b2efcbcf44d1d18e2e141afb1b671","kind":"individual-person-with-significant-control","links":{"self":"/company/15420111/persons-with-significant-control/individual/arODw7ffaQZK5WR1xS3LCIM66gU"},"name":"Mr Salvatore Simon Russo","name_elements":{"forename":"Salvatore","middle_name":"Simon","surname":"Russo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15025540","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Honiton","postal_code":"EX14 1AJ","premises":"200"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"3f1163ff9ca599126181af66cba51886e7b3cef3","kind":"individual-person-with-significant-control","links":{"self":"/company/15025540/persons-with-significant-control/individual/3wf3TV_dke1BPP3LVR5hwYGlhKY"},"name":"Mr Mahesh Naik Banoth","name_elements":{"forename":"Mahesh","middle_name":"Naik","surname":"Banoth","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15421830","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"6f853eb29763cf84a3eef5b346a76dc928131dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421830/persons-with-significant-control/individual/7HoWFli4-tOkn3AHX5wXXL6BmWA"},"name":"Dr. Jamiu Kolawole Abijo","name_elements":{"forename":"Jamiu","middle_name":"Kolawole","surname":"Abijo","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422171","data":{"address":{"address_line_1":"Highfield Avenue","country":"England","locality":"Burntwood","postal_code":"WS7 9AW","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"cbc6510fb987aa5c9447990e058ba2f82635afdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15422171/persons-with-significant-control/individual/zA8O0hXuRXFjG63F3SfN6bpmWAs"},"name":"Mr Andrew Connor Scott","name_elements":{"forename":"Andrew","middle_name":"Connor","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"11216231","data":{"address":{"address_line_1":"Darwin Court","address_line_2":"Harold Road","country":"England","locality":"Margate","postal_code":"CT9 2JX","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1953},"etag":"f9d89b0bf208c4144de12c4a48d0eb9aea7d18bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11216231/persons-with-significant-control/individual/y0nH7DYg7sgvrPm5hid8TWm-KD4"},"name":"Mr Sayed Romi","name_elements":{"forename":"Sayed","surname":"Romi","title":"Mr"},"nationality":"Iranian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422711","data":{"address":{"address_line_1":"9 Claye Street","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 1AZ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"e314b2beaae8ce13f81d4686333a47a4ca32d338","kind":"individual-person-with-significant-control","links":{"self":"/company/15422711/persons-with-significant-control/individual/bDeDldUFcKI8-W7aJMRUv4MQppU"},"name":"Mr Kelvin Giovanny Velazquez Rodriguez","name_elements":{"forename":"Kelvin","middle_name":"Giovanny","surname":"Velazquez Rodriguez","title":"Mr"},"nationality":"Venezuelan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423051","data":{"address":{"address_line_1":"Windmill Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1AD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"425c81e896ed13bcde45706157e94a9004c06b8a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423051/persons-with-significant-control/individual/Ha-8lmRfk-SeM2HXj_daB0OgPlg"},"name":"Mr Dusit Prucksachatrut","name_elements":{"forename":"Dusit","surname":"Prucksachatrut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423240","data":{"address":{"address_line_1":"11","address_line_2":"Jasmine Mews","country":"United Kingdom","locality":"Wakefield","postal_code":"WF1 2HA","premises":"11","region":"West Yorks"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"4fd77f4dc9b4d20aee985b66572ec75e7dd855be","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423240/persons-with-significant-control/individual/LgSIrrgwpQN_3PRh4SxqUbOkAz0"},"name":"Mr John White","name_elements":{"forename":"John","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795680","data":{"address":{"address_line_1":"Laurel Avenue","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8QH","premises":"9","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":2000},"etag":"c26b3768eb83b393fceb8bf923c781a81be926e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-27T00:00:00Z","appointment_verification_statement_due_on":"2026-10-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795680/persons-with-significant-control/individual/rRPCz8tlhaEsNzh3DkNlVVnF0lY"},"name":"Miss Laura Witkowska","name_elements":{"forename":"Laura","surname":"Witkowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15423830","data":{"address":{"address_line_1":"Off King Street","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3ED","premises":"Smiths Passage"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"2505c22c1a71f94650e65936305fcc4fe5a392e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423830/persons-with-significant-control/individual/-OGCyr-BDmUJxeq1rda0wDdeCZw"},"name":"Mr John Paul Lovatt","name_elements":{"forename":"John","middle_name":"Paul","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424580","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15424580 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"bccb6e1eced3c032b8997ff20cf8758fbb109da5","kind":"individual-person-with-significant-control","links":{"self":"/company/15424580/persons-with-significant-control/individual/biZESJn1PTa6gZEyTO_-wDYhb9Q"},"name":"Ms Xiaoyu Chen","name_elements":{"forename":"Xiaoyu","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15415871","data":{"address":{"address_line_1":"123 Camden Street","country":"England","locality":"Birmingham","postal_code":"B1 3EX","premises":"Apartment 1 Heaton House Lofts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"fe30bc47a65bf4f666bab24a4e6e640701f613fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15415871/persons-with-significant-control/individual/ulW3YspOqytBtzzH4ijiRTwQc10"},"name":"Mr Femi Olugbenga Ogundimu","name_elements":{"forename":"Femi","middle_name":"Olugbenga","surname":"Ogundimu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416281","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"1ed75e404e0f481ff847ba1c9e18c99c773f6791","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416281/persons-with-significant-control/individual/J7dpllcYipNRaNBtHeQxL3R_geo"},"name":"Mr Raghunandan Reddy Mamidi","name_elements":{"forename":"Raghunandan","middle_name":"Reddy","surname":"Mamidi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416531","data":{"address":{"address_line_1":"Nunn Brook Road","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2HU","premises":"Unit 4 Orchard Court"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"912e6ff8b9244b4d15e926efd7160cef3a50eb55","kind":"individual-person-with-significant-control","links":{"self":"/company/15416531/persons-with-significant-control/individual/BWh2D4b1MVkVjjd84flIwW6rwwY"},"name":"Mr Andrew David Brewster","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Brewster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416620","data":{"address":{"address_line_1":"Muhtar Camii Sk.","address_line_2":"Yesilpinar Mah.","country":"Turkey","locality":"Eyupsultan Istanbul","postal_code":"34060","premises":"No 15 Ic Kapi No 6"},"country_of_residence":"Turkey","date_of_birth":{"month":12,"year":1998},"etag":"48362d81e44014fcc61337857d329dc3de3947a3","kind":"individual-person-with-significant-control","links":{"self":"/company/15416620/persons-with-significant-control/individual/q3Yrd0CpLrIHDpf-z5x9FRadwBM"},"name":"Mr Kemal Berke Baydere","name_elements":{"forename":"Kemal","middle_name":"Berke","surname":"Baydere","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416860","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15416860 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1990},"etag":"e369d33769c68b2bbba2f35bc3afc3aabd57909b","kind":"individual-person-with-significant-control","links":{"self":"/company/15416860/persons-with-significant-control/individual/vKBfE6jSDPf_GZR9x0S8diDTXTI"},"name":"Haohui Rao","name_elements":{"forename":"Haohui","surname":"Rao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12527593","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW9 1UF","premises":"80a"},"ceased_on":"2021-04-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"aaf0deee67d9a7d83e0f51f9a08f0ec77afe0751","kind":"individual-person-with-significant-control","links":{"self":"/company/12527593/persons-with-significant-control/individual/aOOFORMeU788e5xrDPeq9oELsHs"},"name":"Mr Richard Hendron","name_elements":{"forename":"Richard","surname":"Hendron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12528263","data":{"address":{"address_line_1":"Garstons Way","address_line_2":"Holybourne","country":"England","locality":"Alton","postal_code":"GU34 4BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"aeb7bab59ff0bf0cb762cc06864426bb1a8b208f","kind":"individual-person-with-significant-control","links":{"self":"/company/12528263/persons-with-significant-control/individual/MSsyWcWRyXK3hZtpV99EmqtVWl0"},"name":"Mrs Suzanne Kate Nelson","name_elements":{"forename":"Suzanne","middle_name":"Kate","surname":"Nelson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"12529372","data":{"address":{"address_line_1":"Hendy Industrial Estate","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 0XP","premises":"Unit 5"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"24cd9b34fb7a0e887d697fb0f6dfda72907d4c27","kind":"individual-person-with-significant-control","links":{"self":"/company/12529372/persons-with-significant-control/individual/OC2GosIf7oHJI-m6KkqUrlH3ho0"},"name":"Mr Mark Peter Jones","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-23"}}
{"company_number":"15417860","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Leamington Spa","postal_code":"CV31 3AE","premises":"32 A"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"a3d3aee163fe7cc68173fb85ecc46904823b1e10","kind":"individual-person-with-significant-control","links":{"self":"/company/15417860/persons-with-significant-control/individual/CjadhqnGRsISHR7NFQqNlts65bE"},"name":"Mr Muhammad Ali Zain","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Zain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12549122","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"a1cadf15bbad1e0c3bece197653d34c9c555163b","kind":"individual-person-with-significant-control","links":{"self":"/company/12549122/persons-with-significant-control/individual/t6n9Q-YzBRMp1JI8s6VnCmQZ96k"},"name":"Mr Benjamin Dominick Helms","name_elements":{"forename":"Benjamin","middle_name":"Dominick","surname":"Helms","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-06"}}
{"company_number":"04056340","data":{"address":{"address_line_1":"Standard Road","country":"England","locality":"Enfield","postal_code":"EN3 6DP","premises":"77 Standard Road, Enfield"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"9666e780b1195552307f70930cfa8b0fdd03d8f7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04056340/persons-with-significant-control/individual/10o5k0BMh_GXRrcWnv2Fi_PVKHY"},"name":"Mr Kirkland John Reid","name_elements":{"forename":"Kirkland","middle_name":"John","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15421831","data":{"address":{"address_line_1":"Allectus Way","country":"United Kingdom","locality":"Witham","postal_code":"CM8 1NY","premises":"81","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"79abe60054d1204efbeb57f63811fd07cc4cbd05","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421831/persons-with-significant-control/individual/eAirRnCs-DJzmVRBsKJFFPdN62w"},"name":"Mrs Josefa Penaflor","name_elements":{"forename":"Josefa","surname":"Penaflor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15422180","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15422180 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"d11eb6a5bc3080393cf3f6b6ba22a8d31271afc8","kind":"individual-person-with-significant-control","links":{"self":"/company/15422180/persons-with-significant-control/individual/gAjGv4ICuWZ2HRtJf06Y1xa72z0"},"name":"Ms Zahira Jorgelina Antonelli","name_elements":{"forename":"Zahira","middle_name":"Jorgelina","surname":"Antonelli","title":"Ms"},"nationality":"Argentine","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422550","data":{"address":{"address_line_1":"Merridale Avenue","country":"England","locality":"Wolverhampton","postal_code":"WV3 9RE","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"dcabaac7d1251625877e91ee3a4f6abab72ed739","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422550/persons-with-significant-control/individual/--Sv12Yw7-eaeuJdQaV3l8MY5dM"},"name":"Miss Rebecca Jasmin Mcketty","name_elements":{"forename":"Rebecca","middle_name":"Jasmin","surname":"Mcketty","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15189430","data":{"address":{"address_line_1":"Paddington House","address_line_2":"New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1987},"etag":"bdf8680ad26d17367e69152b37859cf52e397eb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15189430/persons-with-significant-control/individual/DLJDAtQr3Yx_90sSXn1UXuQ3h_w"},"name":"Ms Melody Eusebio","name_elements":{"forename":"Melody","surname":"Eusebio","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-14"}}
{"company_number":"15423060","data":{"address":{"address_line_1":"Ha Long","country":"Vietnam","locality":"Quang Ninh","postal_code":"200000","premises":"T61 K6","region":"Cao Xanh"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":1998},"etag":"ece8722758d94fdd699240ea2366d166db34e27a","kind":"individual-person-with-significant-control","links":{"self":"/company/15423060/persons-with-significant-control/individual/MiwhagqpfmDiyXM-Qgd7panEChE"},"name":"Mr Tung Dang Xuan","name_elements":{"forename":"Tung","surname":"Dang Xuan","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423241","data":{"address":{"address_line_1":"Cornwall Road","country":"England","locality":"Dorchester","postal_code":"DT1 1RX","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2003},"etag":"1f445e253b6e304d791f2b1a7da36b5a21046faf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z","authorised_corporate_service_provider_name":"READ WOODRUFF LIMITED ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"Jakub Janusz Szkolski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423241/persons-with-significant-control/individual/qCK6fgmsHoP93A_1vz5wExtJLK8"},"name":"Mr Jakub Janusz Szkolski","name_elements":{"forename":"Jakub","middle_name":"Janusz","surname":"Szkolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423440","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2002},"etag":"ea330661a11049b6205f35d317f75556c3f5cc38","kind":"individual-person-with-significant-control","links":{"self":"/company/15423440/persons-with-significant-control/individual/Q0AMJi_pISvTxLr4WRO4plZ3Pm8"},"name":"Mr Mohammed Farhat","name_elements":{"forename":"Mohammed","surname":"Farhat","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423830","data":{"address":{"address_line_1":"Off King Street","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 3ED","premises":"Smiths Passage"},"ceased_on":"2025-01-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"a0a1310a82ae7adb4a632f4fcb0a1e463a594178","kind":"individual-person-with-significant-control","links":{"self":"/company/15423830/persons-with-significant-control/individual/zg9v6MToBtHKW0ppH-CyDMWkaNo"},"name":"Mr Jake Rhys Pender Lovatt","name_elements":{"forename":"Jake","middle_name":"Rhys Pender","surname":"Lovatt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424581","data":{"address":{"country":"United Kingdom","locality":"Swindon","postal_code":"SN1 4BG","premises":"43-45 Devizes Road","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"eb93f1066c22708c683db4dbccb516268cc296ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424581/persons-with-significant-control/individual/OePcMxJ9C5TynevP9zzaQkaZk84"},"name":"Dr Stella Garvie","name_elements":{"forename":"Stella","surname":"Garvie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"12526102","data":{"address":{"address_line_1":"Front St East","country":"England","locality":"Wingate","postal_code":"TS28 5AG","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"9d3ea18157e938cb4c692dff5f520c678550c412","kind":"individual-person-with-significant-control","links":{"self":"/company/12526102/persons-with-significant-control/individual/8cq_YVKVAJYi1_LuAjSlviKXL-Q"},"name":"Mr Sean Casson","name_elements":{"forename":"Sean","surname":"Casson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12526153","data":{"address":{"address_line_1":"Cawdor Avenue","locality":"South Ockendon","postal_code":"RM15 5RF","premises":"20","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"3e30c2735bc46eb58ac2547f84e08a60f6bf4531","kind":"individual-person-with-significant-control","links":{"self":"/company/12526153/persons-with-significant-control/individual/r-0X0ogDIWtACbT0IuBivQslUI8"},"name":"Mr Eddy Baptiste","name_elements":{"forename":"Eddy","surname":"Baptiste","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"12526643","data":{"address":{"address_line_1":"St. Albans Crescent","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5NY","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"a031a7929b76e0f0a0f211a1c5cb95f01793d509","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12526643/persons-with-significant-control/individual/jGI3lGc_t8GqgqaR270boTPs5XE"},"name":"Miss Vicki Marie Holgate","name_elements":{"forename":"Vicki","middle_name":"Marie","surname":"Holgate","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-19"}}
{"company_number":"11145712","data":{"address":{"address_line_1":"7, Station Road","country":"United Kingdom","locality":"Llanfairfechan","postal_code":"LL33 0AN","premises":"5-6 Castle Buildings","region":"Conwy"},"ceased_on":"2026-05-29","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1998},"etag":"46ca189845cc8fd9dab63d2124e301f89288f516","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11145712/persons-with-significant-control/individual/j1QL8fWpkuIGzuYQNR9GBMNjEcM"},"name":"Mr Momen Javid Khan","name_elements":{"forename":"Momen","middle_name":"Javid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-19"}}
{"company_number":"12527483","data":{"address":{"address_line_1":"Tottenham Lane","country":"United Kingdom","locality":"London","postal_code":"N8 9BJ","premises":"121"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e6c6af8f408e9e9cff7c5352d33c277b611ed076","kind":"individual-person-with-significant-control","links":{"self":"/company/12527483/persons-with-significant-control/individual/4NUrFz5G-pHt-GSFhj9duUgFej4"},"name":"Mr Jude Baiden","name_elements":{"forename":"Jude","surname":"Baiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"15417061","data":{"address":{"address_line_1":"Greengage Close","locality":"Weston-Super-Mare","postal_code":"BS22 8GG","premises":"2 Greengage Close","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"0385b42a51181f222ff94bbcc1bbd48f1878a28c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"E\u0026E ACCOUNTING AND TAX SERVICES LTD ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Blessing Kumah"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417061/persons-with-significant-control/individual/PDFayiMlKh3zxuN3VHS7WGUUoJs"},"name":"Blessing Kumah","name_elements":{"forename":"Blessing","surname":"Kumah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417510","data":{"address":{"address_line_1":"Hay Dziri Resid Mil Flores No 2","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1988},"etag":"b83eb8d3c2457ebea9382e41603826092e8ff381","kind":"individual-person-with-significant-control","links":{"self":"/company/15417510/persons-with-significant-control/individual/via5FAdh2AmRsN-MJWBXF_64-gE"},"name":"Mr Mohammed Yassine","name_elements":{"forename":"Mohammed","surname":"Yassine","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417790","data":{"address":{"address_line_1":"Ainsworth Way","country":"England","locality":"London","postal_code":"NW8 0SR","premises":"11a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2004},"etag":"125a251ac8cc43dab955320fc4a2ea72cd150f81","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417790/persons-with-significant-control/individual/raNSrgdoUjnccwvP0Ynattvtjzk"},"name":"Muhamad Benkura","name_elements":{"forename":"Muhamad","surname":"Benkura"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12548082","data":{"address":{"address_line_1":"Kingsbury Road","address_line_2":"Erdington","country":"England","locality":"Birmingham","postal_code":"B24 9ND","premises":"582-586"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"b94af712d1a2fdfe3efda8a2784dc2c099443dc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12548082/persons-with-significant-control/individual/GfSn8JixdTCy9NSkZaVuvoCEd-Q"},"name":"Mr Anthony Jonathan Osborne","name_elements":{"forename":"Anthony","middle_name":"Jonathan","surname":"Osborne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"02128921","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Bristol","postal_code":"BS1 4EQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"868d7d784b8e921bf871e0ed64c3ec58a052248e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02128921/persons-with-significant-control/individual/WQOJqGx1ABQcx71At3LdIZCqxCs"},"name":"Mr Alastair Robert Carswell","name_elements":{"forename":"Alastair","middle_name":"Robert","surname":"Carswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-30"}}
{"company_number":"15421160","data":{"address":{"address_line_1":"Harrow View","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 4TJ","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"c08aa1603e81ffda459f463330c4adc35bba08ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15421160/persons-with-significant-control/individual/7_TLZDbuEMA3VQyXdCoZKxX8AS8"},"name":"Mrs Bhavikaben Pritesh Patel","name_elements":{"forename":"Bhavikaben","middle_name":"Pritesh","surname":"Patel","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421960","data":{"address":{"address_line_1":"Alderdale","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"874ff7562997a13fc3426d9a8db83b2937f0f66f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421960/persons-with-significant-control/individual/riwW8jZBx_cFQGdHQx_gSCehHGE"},"name":"Mr Balraj Singh Bahia","name_elements":{"forename":"Balraj","middle_name":"Singh","surname":"Bahia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422181","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5AL","premises":"1 Billing Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"dcb7806ab659dcdcaa189287ffc080a19c480448","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422181/persons-with-significant-control/individual/hB3mXIfrmAyRB9efMfovazQkOrM"},"name":"Mr Mark Nigel Bowman","name_elements":{"forename":"Mark","middle_name":"Nigel","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422551","data":{"address":{"address_line_1":"Ampleforth Road","country":"England","locality":"London","postal_code":"SE2 9BQ","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"f3ae20c939c545ff38652535bf7dca67cda3480c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15422551/persons-with-significant-control/individual/JWu9dkBgDt9JqzDsYWJ0AS-YZO4"},"name":"Mr Omar Omar","name_elements":{"forename":"Omar","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15191870","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1985},"etag":"4b183d973ef8a3c3f984998996806354cca9b0d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15191870/persons-with-significant-control/individual/kyBnJIecfzrSJNwExnPhHmde_E0"},"name":"Mrs Juvy Bangalisan","name_elements":{"forename":"Juvy","surname":"Bangalisan","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-11"}}
{"company_number":"15423061","data":{"address":{"address_line_1":"27 Royal Crest Avenue","country":"England","locality":"London","postal_code":"E16 2SU","premises":"73 Carrick House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"23a9a5b0f74de9c2d0264a8c3271ee4202e576ff","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423061/persons-with-significant-control/individual/znxUs6CD_1PtDdMmw7qnj1ghtpM"},"name":"Mr Emmanuel Issa Jayesimi","name_elements":{"forename":"Emmanuel","middle_name":"Issa","surname":"Jayesimi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795660","data":{"address":{"address_line_1":"Hudson House","address_line_2":"8 Albany Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3QB","premises":"Hudson House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"b2bb0e82b5d468cfd0e38713ce760ba1498b0734","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795660/persons-with-significant-control/individual/DLkFZEERc7TZwPxxAJDo7oRYeR8"},"name":"Ms Yuliya Milenova Shalamanova","name_elements":{"forename":"Yuliya","middle_name":"Milenova","surname":"Shalamanova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15423441","data":{"address":{"address_line_1":"Haywood Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 0LL","premises":"104"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"a2c1025ceccc8b00996ef8175781ee3dc688dc9a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423441/persons-with-significant-control/individual/2vcLBiDVNECKSqMGFQ7YCoLNPBI"},"name":"Mr Mohamed El Amrani Zeroual","name_elements":{"forename":"Mohamed","surname":"El Amrani Zeroual","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424120","data":{"address":{"address_line_1":"Hall Road","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 2PU","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ebfa93f182b99a6e3f9c6dee57b1313885682e30","kind":"individual-person-with-significant-control","links":{"self":"/company/15424120/persons-with-significant-control/individual/Bkw7coIGHiqmVPdX1bZ-tMNqXG4"},"name":"Michelle Roy","name_elements":{"forename":"Michelle","surname":"Roy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"09888020","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2026-07-13","country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1986},"etag":"919efcc992d1f04b9e3997c5a4145fa53cba1d87","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09888020/persons-with-significant-control/individual/3TArNY-y4iNPYq_U3OvdpaHyIN0"},"name":"Mr Brendan Mee","name_elements":{"forename":"Brendan","surname":"Mee","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-03-10"}}
{"company_number":"15416020","data":{"address":{"address_line_1":"Park Royal","country":"England","locality":"London","postal_code":"NW10 7HQ","premises":"1 Lakeside Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"5e148a7244bc1a217cf9d743c1eb0acea748d61e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416020/persons-with-significant-control/individual/QefGsG9b0artS9lVah3QJZmlUz4"},"name":"Mr Elias Zain Poorman","name_elements":{"forename":"Elias","middle_name":"Zain","surname":"Poorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"13786911","data":{"address":{"address_line_1":"Lichfield Street","country":"England","locality":"Walsall","postal_code":"WS1 1TJ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"1a20cb42ecafd22948ae7b26adc50642376a988b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"DKR MANAGEMENT SERVICES LIMITED ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Yasin Iqbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786911/persons-with-significant-control/individual/Z27TsG9kxs1zZzFVgPxhCYFeeK4"},"name":"Mr Yasin Iqbal","name_elements":{"forename":"Yasin","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15416540","data":{"address":{"address_line_1":"No. 17 Houyongkang Hutong, Dongcheng District","country":"China","locality":"Beijing","postal_code":"100000","premises":"Room 1771, 1st Floor, Building 10"},"etag":"c58295622ea2d497168fa4371d53ea0881070aab","identification":{"country_registered":"China","legal_authority":"China Market Supervisory Authority","legal_form":"Limited Liablity Company","place_registered":"China","registration_number":"91110101mad35ucb9j"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15416540/persons-with-significant-control/corporate-entity/UIb2u1xPK42g-PlsvQphV_45CRQ"},"name":"Zhongchuang Bohai Innovation Technology (Beijing) Co., Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-16"}}
{"company_number":"15416621","data":{"address":{"address_line_1":"Dinas Lane","country":"England","locality":"Liverpool","postal_code":"L36 2NW","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"e4bc4efd29a9541c5a13b807459f19f28857623a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416621/persons-with-significant-control/individual/NfFvJ-d20tqZ5Mfqh5dEPI3sjY0"},"name":"Mr Keith Leslie Gareth Pennington","name_elements":{"forename":"Keith","middle_name":"Leslie Gareth","surname":"Pennington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15416861","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15416861 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"de2ba0cd87989025d31fad2e86bfcb0d5afc9030","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416861/persons-with-significant-control/individual/bkypiMC7R-tCVAMyh8lcKqAVd8w"},"name":"Mr Simon Cox","name_elements":{"forename":"Simon","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12527593","data":{"address":{"address_line_1":"Sheen Road","country":"England","locality":"Richmond","postal_code":"TW9 1UF","premises":"80a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"1e87a1c48bcbbb4c6e1316df8da7c0354b442e4c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12527593/persons-with-significant-control/individual/CWpI0P57TJza03xhDZhf0IDP9RM"},"name":"Miss Chloe Chantel Dobbs","name_elements":{"forename":"Chloe","middle_name":"Chantel","surname":"Dobbs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-20"}}
{"company_number":"12528263","data":{"address":{"address_line_1":"Garstons Way","address_line_2":"Holybourne","country":"England","locality":"Alton","postal_code":"GU34 4BQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"d9cfa0b541055722e657bcd67553b0378c909259","kind":"individual-person-with-significant-control","links":{"self":"/company/12528263/persons-with-significant-control/individual/JK2aKq9E0K27tra5bO_hBWAcyJk"},"name":"Mr John Charles Nelson","name_elements":{"forename":"John","middle_name":"Charles","surname":"Nelson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-20"}}
{"company_number":"15417791","data":{"address":{"address_line_1":"Spendmore Lane","address_line_2":"Coppull","country":"England","locality":"Chorley","postal_code":"PR7 5BX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"c516eb8a767177ebb731ee1e25a69ee5de228157","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417791/persons-with-significant-control/individual/RJztK4Omd6QSY8qY6yUyKulWF4c"},"name":"Mr Lee Andrew Mcgarry","name_elements":{"forename":"Lee","middle_name":"Andrew","surname":"Mcgarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420050","data":{"address":{"address_line_1":"Park Avenue","country":"Wales","locality":"Mold","postal_code":"CH76TR","premises":"155","region":"Flintshire"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1989},"etag":"d568e47ee47e5d7bc573db4c2211fb5e39fce802","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420050/persons-with-significant-control/individual/GZYwnpPMa5jESK0yqfuksVvBCts"},"name":"Mr Iwan Philip Williams","name_elements":{"forename":"Iwan","middle_name":"Philip","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"12549183","data":{"address":{"address_line_1":"Cairnfield Avenue","country":"England","locality":"London","postal_code":"NW2 7PJ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"c429bf67139731f2a2fe9e55b3304114d511a3e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12549183/persons-with-significant-control/individual/iOds2o0HdU4qKaAg4AFf8Up9MY8"},"name":"Mr Arab Bazzy","name_elements":{"forename":"Arab","surname":"Bazzy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"15421161","data":{"address":{"address_line_1":"Doumenzhen Doumenqu Zhuhaishi","country":"China","locality":"Guangdong","postal_code":"519000","premises":"39"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1989},"etag":"0a2508f5acb01ddca2708666ea954353c295c5c2","kind":"individual-person-with-significant-control","links":{"self":"/company/15421161/persons-with-significant-control/individual/WceUaS4l34mP9rG9v9Qfn6yWsTA"},"name":"Zhijian Jiang","name_elements":{"forename":"Zhijian","surname":"Jiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421960","data":{"address":{"address_line_1":"Alderdale","country":"England","locality":"Wolverhampton","postal_code":"WV3 9JF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"148728e2256b339d3275b36da121e2e3738599b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421960/persons-with-significant-control/individual/Jf8YXRC6PYSd9eRM95OCB0pduu0"},"name":"Mrs Jaspreet Kaur Bahia","name_elements":{"forename":"Jaspreet","middle_name":"Kaur","surname":"Bahia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"13463861","data":{"address":{"address_line_1":"Golden Butts Road","country":"England","locality":"Ilkley","postal_code":"LS29 8HS","premises":"Unit 1 Wilmot Hall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4f72947704e20ddc03ea6c991442d5567246a361","identity_verification_details":{"appointment_verification_statement_date":"2026-06-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13463861/persons-with-significant-control/individual/llIxBEVm6aV9K5ojNgkuBL-fJrs"},"name":"Mr Daniel Francis Lamb","name_elements":{"forename":"Daniel","middle_name":"Francis","surname":"Lamb","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-17"}}
{"company_number":"NI708570","data":{"address":{"address_line_1":"Tullyroan Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6NF","premises":"71"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1994},"etag":"85d021314e10e947a37b99fbd866b4fbc90112b6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708570/persons-with-significant-control/individual/z9JtfEjG9gHkyUuveGZ8ZuB8lvw"},"name":"Gareth Trevor Saunderson","name_elements":{"forename":"Gareth","middle_name":"Trevor","surname":"Saunderson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15422790","data":{"address":{"address_line_1":"Reginald Street","country":"England","locality":"Bradford","postal_code":"BD5 9NA","premises":"8"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6e2cf770957d44b40cbc08f8c6cf732f38a5e498","kind":"individual-person-with-significant-control","links":{"self":"/company/15422790/persons-with-significant-control/individual/tqyQKkw-SoMJ7RBcRdWIsV9HqpI"},"name":"Miss Natasha Yasmin Parker","name_elements":{"forename":"Natasha","middle_name":"Yasmin","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC661071","data":{"address":{"address_line_1":"Ardgour Place","country":"Scotland","locality":"Kilmarnock","postal_code":"KA3 2AH","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1989},"etag":"5e4892e242cd1e97ca97aa5a5c54bed25427ffd5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC661071/persons-with-significant-control/individual/SdMR8elpoifSTNh1BFJEtXyKIUw"},"name":"Mr Andrew Opray","name_elements":{"forename":"Andrew","surname":"Opray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2023-10-01"}}
{"company_number":"15423250","data":{"address":{"address_line_1":"Strada Barbu Vacarescu","address_line_2":"Sector 2","country":"Romania","locality":"Bucharest","postal_code":"020284","premises":"139 / Apt 49"},"country_of_residence":"Romania","date_of_birth":{"month":3,"year":1985},"etag":"3cfeab22a8d56706e6fa9c9fdf4e45ebb11065b9","kind":"individual-person-with-significant-control","links":{"self":"/company/15423250/persons-with-significant-control/individual/V2bY05HlslDsySC-taGf5ptgq_o"},"name":"Mr Jesper Qvist","name_elements":{"forename":"Jesper","surname":"Qvist","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"11422251","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"Elland","postal_code":"HX5 0HG","premises":"Heritage Exchange","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"36faeace0c174103e6398aa0a55bffbff90cbca2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"HODGSON HEY LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Helen Payne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11422251/persons-with-significant-control/individual/h0sSdRsIwuImR6xdPM3f1yQjg5g"},"name":"Mrs Helen Payne","name_elements":{"forename":"Helen","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424130","data":{"address":{"address_line_1":"Old Potts Way","locality":"Shrewsbury","postal_code":"SY3 7FA","premises":"1 Brassey Road","region":"Shropshire"},"etag":"b7ec5754cd78c9a15e5f5ec4a7031dce52837f65","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15424130/persons-with-significant-control/legal-person/Njs1X-pyEWnzY3W6V9sNq2x00Qg"},"name":"Endpoint Automation Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424920","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"174093603039f654a6680b909779b453db8ae59b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424920/persons-with-significant-control/individual/yOuUPZuo2Rb5EExgf20_y46Xh48"},"name":"Matthew David Cox","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Cox"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"08495634","data":{"address":{"address_line_1":"Bethnal Green Road","locality":"London","postal_code":"E2 7DG","premises":"161"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"e0e7baba0f1a82b583fd2f34fe22453415d7d694","kind":"individual-person-with-significant-control","links":{"self":"/company/08495634/persons-with-significant-control/individual/Dzg9Cl_hPY9CU7p9yHqK-uERFYc"},"name":"Mr Adnan Aktepe","name_elements":{"forename":"Adnan","surname":"Aktepe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04746205","data":{"address":{"address_line_1":"South Croxted Road","country":"England","locality":"London","postal_code":"SE21 8AZ","premises":"39"},"ceased_on":"2019-07-11","country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"b6845194f7f106e0698a7bbd2c39fd7d8d918ae8","kind":"individual-person-with-significant-control","links":{"self":"/company/04746205/persons-with-significant-control/individual/mUVMLXcWXzoQzGu3PuruQV61_EQ"},"name":"Mr Robert Dyson Rowe","name_elements":{"forename":"Robert","middle_name":"Dyson","surname":"Rowe","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-04-28"}}
{"company_number":"05109294","data":{"address":{"address_line_1":"13 Denmans Close","address_line_2":"Lindfield","locality":"West Sussex","postal_code":"RH16 2JX"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"580adb3aa63d1849313ec741f0a11d98714d91d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05109294/persons-with-significant-control/individual/zFOWA7F8T1ykZImG03ZnZqMD21A"},"name":"Mr Grant Phillip Paskins","name_elements":{"forename":"Grant","middle_name":"Phillip","surname":"Paskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10145665","data":{"address":{"address_line_1":"Keach Close","address_line_2":"Winslow","country":"England","locality":"Buckingham","postal_code":"MK18 3PX","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"da9054ce5db87fadf711d6436dcc3f2a50533508","kind":"individual-person-with-significant-control","links":{"self":"/company/10145665/persons-with-significant-control/individual/KbB8XSShLhBgcuSwTG9Nl0CfwmY"},"name":"Mrs Susan Ann Linnett","name_elements":{"forename":"Susan","middle_name":"Ann","surname":"Linnett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"05109294","data":{"address":{"address_line_1":"Plumpton Lane","address_line_2":"Plumpton","country":"England","locality":"Lewes","postal_code":"BN7 3AH","premises":"5 Fairhaven","region":"East Sussex"},"ceased_on":"2023-08-08","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"1c86b08d955bf779f51993f2436905141d122959","kind":"individual-person-with-significant-control","links":{"self":"/company/05109294/persons-with-significant-control/individual/jFLIEpk34f23GOHOHrLWVvnQ8T4"},"name":"Mr Gary Andrew Smith","name_elements":{"forename":"Gary","middle_name":"Andrew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08457054","data":{"address":{"address_line_1":"Furlong Road Bolton-Upon-Dearne","locality":"Rotherham","postal_code":"S63 8HD","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"cc219dda8279e37756aa70ce8cb73508e8f818f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08457054/persons-with-significant-control/individual/c41kL5rZe1oYrTD2rAfVLmVWZ78"},"name":"Mr Paul Desbro","name_elements":{"forename":"Paul","surname":"Desbro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-22"}}
{"company_number":"08457054","data":{"address":{"address_line_1":"Furlong Road Bolton-Upon-Dearne","locality":"Rotherham","postal_code":"S63 8HD","premises":"139"},"ceased_on":"2022-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"91e6c079039b30f3c51292f9f12bf9a4ac9cc339","kind":"individual-person-with-significant-control","links":{"self":"/company/08457054/persons-with-significant-control/individual/bKcC0zcNNqkj74a11kweqwr--7Q"},"name":"Mrs Rachael Anne Desbro","name_elements":{"forename":"Rachael","middle_name":"Anne","surname":"Desbro","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-22"}}
{"company_number":"10752585","data":{"address":{"address_line_1":"23 Bilston Street","address_line_2":"Sedgley","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"Heame House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5557bfbc1878b734e4867c0be10e9e49a581a10f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10752585/persons-with-significant-control/individual/cgtHSGkc2nE-2pESkQuChcakFls"},"name":"Miss Sarah Anne Cummons","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Cummons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"SC358415","data":{"address":{"address_line_1":"Main Street","care_of":"MBM ACCOUNTANCY","locality":"Bellshill","postal_code":"ML4 1AJ","premises":"211b","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1978},"etag":"e58f75cf3364f0f5e74af16debb5cea5f115c2a1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC358415/persons-with-significant-control/individual/W0WFwxgPt_BgJgd4tDl-UfWh0hQ"},"name":"Mr Anzar Hasam Patel","name_elements":{"forename":"Anzar","middle_name":"Hasam","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-21"}}
{"company_number":"08448015","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6JD","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"8de7da23818b997c43fbe85eaad7be6c4f9b7134","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08448015/persons-with-significant-control/individual/sDwLNDwsrF3H96uFPDKcDDsKNLc"},"name":"Mr Christopher Peter Joyce","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Joyce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02433314","data":{"address":{"address_line_1":"Bedford Street","country":"United Kingdom","locality":"London","postal_code":"WC2E 9ES","premises":"25"},"etag":"2fe931a2144fa54b70dac2e3faafb465002f89e5","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3960060"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02433314/persons-with-significant-control/corporate-entity/d5VUBhrnxXiBJ8KJs55zAilkEIU"},"name":"American Port Services Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09008525","data":{"address":{"address_line_1":"Rainham Road South","locality":"Dagenham","postal_code":"RM10 7XJ","premises":"467","region":"Essex"},"ceased_on":"2022-01-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"acd3deb7a4b94afe81598cc2bacb7703dc267c4e","kind":"individual-person-with-significant-control","links":{"self":"/company/09008525/persons-with-significant-control/individual/wKnP9IuBIEnNwxK7TP-mi8lZyik"},"name":"Mr Timothy Simon Racher","name_elements":{"forename":"Timothy","middle_name":"Simon","surname":"Racher","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09002414","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"ceased_on":"2017-07-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"b49e4a5f6028cd43cfeef75a89153d7e04280967","kind":"individual-person-with-significant-control","links":{"self":"/company/09002414/persons-with-significant-control/individual/TpH_YsMiHS8lmGecKeydIvVzrho"},"name":"Mark Addinell","name_elements":{"forename":"Mark","surname":"Addinell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-18"}}
{"company_number":"OC374425","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1JX","premises":"Chasestead Limited","region":"Hertfordshire"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d66af4b0a822866ece24a8caff8472a3822a4acd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374425/persons-with-significant-control/individual/eR-Vwu0e4sCkef7vY-v2SOOw4GY"},"name":"Mr Richard Clive Wilson","name_elements":{"forename":"Richard","middle_name":"Clive","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"OC374425","data":{"address":{"address_line_1":"Icknield Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1JX","premises":"Chasestead Limited","region":"Hertfordshire"},"ceased_on":"2023-06-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e3e71bfd7a3a7fc34304e659c23616eca2ce7da3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC374425/persons-with-significant-control/individual/y-_mJ2djTCPvrYfa0Xd0B-FY_Jc"},"name":"Mrs Louise Ann Primett","name_elements":{"forename":"Louise","middle_name":"Ann","surname":"Primett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06581435","data":{"address":{"address_line_1":"The Common","country":"England","locality":"Cranleigh","postal_code":"GU6 8RZ","premises":"Astra House"},"ceased_on":"2025-01-14","country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"7440cd23c25c6f1d889bf3a8078a6dc226b17e31","kind":"individual-person-with-significant-control","links":{"self":"/company/06581435/persons-with-significant-control/individual/wDFFvH_TlLd_UefpeBG3LvDfuAo"},"name":"Mr Julian Pearson","name_elements":{"forename":"Julian","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"09017545","data":{"address":{"address_line_1":"Barton Hall Business Park","address_line_2":"Hardy Street","locality":"Eccles","postal_code":"M30 7NB","premises":"Unit 6","region":"Manchester"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9e8712eac49c93a438220bd3b7f63bb81c670345","kind":"individual-person-with-significant-control","links":{"self":"/company/09017545/persons-with-significant-control/individual/UP-RL4bt8-u00uM5UkGLBh3iU8o"},"name":"Mr Raymond Paul Corps","name_elements":{"forename":"Raymond","middle_name":"Paul","surname":"Corps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06563994","data":{"address":{"address_line_1":"Carlton Hill","locality":"Nottingham","postal_code":"NG4 1EE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"2085e2899884469a2a72e2ec53c91e029a8452c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06563994/persons-with-significant-control/individual/4UharH0m68h71oB-vIWzxYLvsok"},"name":"Mr Stephen Morgan","name_elements":{"forename":"Stephen","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-14"}}
{"company_number":"06563994","data":{"address":{"address_line_1":"Carlton Hill","locality":"Nottingham","postal_code":"NG4 1EE","premises":"96"},"ceased_on":"2026-02-03","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"f8ce9d9cfe830592905398c32014897f0ec77b4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06563994/persons-with-significant-control/individual/vi2hdkgrKEDazV_Xw4p4WiqJtUE"},"name":"Mr Ian Raynor","name_elements":{"forename":"Ian","surname":"Raynor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-14"}}
{"company_number":"01998884","data":{"address":{"address_line_1":"Bridgeway House","address_line_2":"Bridgeway","country":"England","locality":"Stratford Upon Avon","postal_code":"CV37 6YX","premises":"Shakespeare Martineau Llp","region":"Warwickshire"},"etag":"075e7a3fec97462b008757663dbd3de9732df2cc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"4500578"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01998884/persons-with-significant-control/corporate-entity/cVXUH6B0dCD3sUsCxh-BPKiuVLI"},"name":"Dana Investments Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC283124","data":{"address":{"address_line_1":"Challochcroft, Blackcraig","address_line_2":"Newton Stewart","locality":"Wigtownshire","postal_code":"DG8 7AL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"c912db3148233c31b3f7de583f4f9c9a907077cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283124/persons-with-significant-control/individual/q2lgWK7zA6mZOB_eqR0dwTaEmG0"},"name":"Mrs Beverley Chadband","name_elements":{"forename":"Beverley","surname":"Chadband","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC283124","data":{"address":{"address_line_1":"Challochcroft, Blackcraig","address_line_2":"Newton Stewart","locality":"Wigtownshire","postal_code":"DG8 7AL"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"6b004d20975e14051d203fd551dcac3f9dc0570d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283124/persons-with-significant-control/individual/AAfZk6VW5vjKFJsI0llijkUj0RQ"},"name":"Mr Keith Andrew Chadband","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Chadband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08495414","data":{"address":{"address_line_1":"Stapylton Road","country":"England","locality":"Barnet","postal_code":"EN5 4JH","premises":"1 Holkham House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"00f6c06bf95c5d1eb097cce9ae9a9a7e5aa420ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495414/persons-with-significant-control/individual/awrRlyv27Su8cMBu7CpdQvECYo8"},"name":"Ms Francesca Gagyi","name_elements":{"forename":"Francesca","surname":"Gagyi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"10059434","data":{"address":{"country":"England","locality":"Margate","postal_code":"CT9 2PT","premises":"274 Northdown Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"d2f9cff14b1116f980030704be38ae878f40b5e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10059434/persons-with-significant-control/individual/yfybt6DSMAPurIBHdYMWeBY-GzQ"},"name":"Dr Patricia Ryan-Allen","name_elements":{"forename":"Patricia","surname":"Ryan-Allen","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-01"}}
{"company_number":"10065724","data":{"address":{"address_line_1":"Lake Rise","country":"England","locality":"Romford","postal_code":"RM1 4EE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"30961f45cb36bc7dd9de6195900a8fdec9b1adc8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"REVENUE \u0026 TAX MANAGEMENT ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Barry William Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065724/persons-with-significant-control/individual/5DUGaGS4Q5y5RTMDk4zJDbSlOrE"},"name":"Mr Barry William Ellis","name_elements":{"forename":"Barry","middle_name":"William","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10065724","data":{"address":{"address_line_1":"Lake Rise","country":"England","locality":"Romford","postal_code":"RM1 4EE","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5a781849c2794224aa3e40d3efa70b36e4d9d225","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z","authorised_corporate_service_provider_name":"REVENUE \u0026 TAX MANAGEMENT ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Laura Jane Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065724/persons-with-significant-control/individual/pRhQGQGwZN0khKIH60J5dksoH8I"},"name":"Mrs Laura Jane Ellis","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09553485","data":{"address":{"address_line_1":"High Street","address_line_2":"Manea","country":"United Kingdom","locality":"March","postal_code":"PE15 0JD","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"7435af46520d22ad81dc89fc47472e657dde67b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09553485/persons-with-significant-control/individual/7sMZ5_fkAnr-rtPRMG143TiICJc"},"name":"Mr Johannes Labuschagne","name_elements":{"forename":"Johannes","surname":"Labuschagne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753074","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 9PL","premises":"52 Pilling Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"4bbdad8f9e265352031dbe342c8265124bc15fc6","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753074/persons-with-significant-control/individual/2a5N9Y3vwMKtqrBGApNLN72lETA"},"name":"Mr Paul Ellis","name_elements":{"forename":"Paul","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"10753074","data":{"address":{"country":"England","locality":"Southport","postal_code":"PR9 9PL","premises":"52 Pilling Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"4f4cd0e38bb91218d9d310f7f49e80f70d25e054","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753074/persons-with-significant-control/individual/o2pEmPbanI-_5ujVjaPp_397l90"},"name":"Mrs Angela Michell Ellis","name_elements":{"forename":"Angela","middle_name":"Michell","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"10753075","data":{"address":{"address_line_1":"Arksey","country":"England","locality":"Doncaster","postal_code":"DN5 0SX","premises":"29 Grosvenor Crescent","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1d3ed8a0fbf5401f226bac96cca59c848dc223a3","kind":"individual-person-with-significant-control","links":{"self":"/company/10753075/persons-with-significant-control/individual/qM5ezKutN257SKQ6-rljU9WLIxc"},"name":"Mr Cori Bramham","name_elements":{"forename":"Cori","surname":"Bramham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"NI607114","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"ceased_on":"2024-10-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1964},"etag":"6322dfa595467a7215e4316339863cdef6fedb42","kind":"individual-person-with-significant-control","links":{"self":"/company/NI607114/persons-with-significant-control/individual/V7XzL9PMFw9meAW_bEhJ2Cx7k5I"},"name":"Mr Eddie Curran","name_elements":{"forename":"Eddie","surname":"Curran","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753075","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"abf50fecc9ec18f5672cbb14442593e758aa5242","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10753075/persons-with-significant-control/corporate-entity/Sa7Hy8bBbDQ-xiIGb9xZrNkfTnI"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"08487044","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"a907cd696277de60d1ae2473ad6d6646ba06937c","kind":"individual-person-with-significant-control","links":{"self":"/company/08487044/persons-with-significant-control/individual/eJyo_eFqwwdmPHGkJ2JcnYdhlMc"},"name":"Mr Keith Peter George Grimley","name_elements":{"forename":"Keith","middle_name":"Peter George","surname":"Grimley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"08487044","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"84ee86b328c812b93ca2ceba85f7275c6af917e6","kind":"individual-person-with-significant-control","links":{"self":"/company/08487044/persons-with-significant-control/individual/-v62djDNg94q1YHL97YEL9tpVE4"},"name":"Mr Michael James Bell","name_elements":{"forename":"Michael","middle_name":"James","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"08487044","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"8d6d943f3f9b19e1d915b4632d47bab5f4c33fec","kind":"individual-person-with-significant-control","links":{"self":"/company/08487044/persons-with-significant-control/individual/TiQHQLA_ugFpr3Z_okD-kxwfm8g"},"name":"Mr John James Gibbons","name_elements":{"forename":"John","middle_name":"James","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-13"}}
{"company_number":"08512484","data":{"address":{"address_line_1":"Moxhull Drive","locality":"Sutton Coldfield","postal_code":"B76 1LZ","premises":"16","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"6ddece987a67ec2808ee1b435d60c2a146a3f3d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"ADC ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Gerald O'Brien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08512484/persons-with-significant-control/individual/vo3lWpeNS1ibsfzzxHLL0edzCsk"},"name":"Mr Gerald Anthony O'Brien","name_elements":{"forename":"Gerald","middle_name":"Anthony","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"07508055","data":{"address":{"address_line_1":"Stone House","address_line_2":"Stone Road Business Park","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6SR","premises":"C/O Dpc Accountants","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"7b3c59d514bca68569413af5aa67c7d3aa2d0a6a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07508055/persons-with-significant-control/individual/AWZMae6keBqvUwpw22qDjESWzmk"},"name":"Ms Corrina Towers","name_elements":{"forename":"Corrina","surname":"Towers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07623724","data":{"address":{"address_line_1":"Brighouse Road","address_line_2":"Riverside Park Rd","country":"England","locality":"Middlesbrough","postal_code":"TS2 1RT","premises":"2h \u0026 Sj Brighouse Business Village"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"dce3084d23e42d5c8e111f64356b1c68451fcae2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07623724/persons-with-significant-control/individual/XDw3IncLD1nrW0QSAWhu4BNdEio"},"name":"Mr Peter Michael Corbitt","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Corbitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05115704","data":{"address":{"address_line_1":"Chibley Cottages Stondon Road","address_line_2":"Shillington","locality":"Hitchin","postal_code":"SG5 3HG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"01fb3a7bf1d955fe95006485ca6628a593162853","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05115704/persons-with-significant-control/individual/_JsQot95u34nQA-GfxuWPYdYyuQ"},"name":"Mr Simon Jonathon Scleater","name_elements":{"forename":"Simon","middle_name":"Jonathon","surname":"Scleater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-17"}}
{"company_number":"06877495","data":{"address":{"address_line_1":"183 Queen's Road East","country":"Hong Kong","locality":"Hong Kong","premises":"Level 54 Hopewell Centre"},"ceased_on":"2019-09-01","etag":"52322239586a1918c8959d16083180eb512cd8a0","identification":{"legal_authority":"Hong Kong","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06877495/persons-with-significant-control/corporate-entity/-O_JDpQBz8abENfaoRqpRlut_Lo"},"name":"Land Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10105924","data":{"address":{"address_line_1":"Weston Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 5DQ","premises":"28-30 Weston Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"e8f09850d18b73741599fc006f02b45e41e9a66c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10105924/persons-with-significant-control/individual/UGcRew0mawiYdWsAXfX5nxxEsXw"},"name":"Dr Sridharaperumal Shanmugasundaram","name_elements":{"forename":"Sridharaperumal","surname":"Shanmugasundaram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10105924","data":{"address":{"address_line_1":"Weston Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST3 5DQ","premises":"28-30 Weston Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"d85c6d188e0cab95ea7267a35db236dee025cd80","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10105924/persons-with-significant-control/individual/oUrx7CQ-S3EJVnEmVquHZCMHwPA"},"name":"Dr Bala Saraswathi Sankarasubbu","name_elements":{"forename":"Bala","middle_name":"Saraswathi","surname":"Sankarasubbu","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08045924","data":{"address":{"address_line_1":"Banbury Road","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 7DY","premises":"264","region":"Oxfordshire"},"etag":"dded9a209819fbc068c37c913501eb08c7d247b0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"08689753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08045924/persons-with-significant-control/corporate-entity/tC4WkbNDzyzv9Ea_5cLB4ylBiUA"},"name":"Tigerdale Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06224444","data":{"address":{"country":"Norway","locality":"Greaker","postal_code":"1719","premises":"Stevneveien 13"},"country_of_residence":"Norway","date_of_birth":{"month":7,"year":1954},"etag":"d76a2cbe93a4c3d3c92c70a3658426e61d744256","kind":"individual-person-with-significant-control","links":{"self":"/company/06224444/persons-with-significant-control/individual/6E3e7JY07SvXCHEyz8H4nQ50b1s"},"name":"Anne Helene Trooien Sagerup","name_elements":{"forename":"Anne","middle_name":"Helene Trooien","surname":"Sagerup"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00723265","data":{"address":{"address_line_1":"1 Lord Street","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1AW","premises":"Waterman House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"eb38951a539e368fa3a94d2e9abd75657036be81","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00723265/persons-with-significant-control/individual/CKCrQjJudZB7SmWOy9PcVboDQu8"},"name":"Mr Brian Rolf","name_elements":{"forename":"Brian","surname":"Rolf","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-19"}}
{"company_number":"05442174","data":{"address":{"address_line_1":"Sinclair Road","country":"England","locality":"London","postal_code":"W14 0NH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"896ba1e320764fa051c2c48ea8c21fc24959bd26","kind":"individual-person-with-significant-control","links":{"self":"/company/05442174/persons-with-significant-control/individual/5rldloG_odhn5vMNqhTN3e8UmwM"},"name":"Mr Miles Stjohn Griffin","name_elements":{"forename":"Miles","middle_name":"Stjohn","surname":"Griffin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10165124","data":{"address":{"address_line_1":"48 Charles Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5EN","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"30173f27859bc96ec67b9807b5cb5a083ebc8b2a","kind":"individual-person-with-significant-control","links":{"self":"/company/10165124/persons-with-significant-control/individual/AnxopjoZWdJPmlzdfl9lMP_Mvzs"},"name":"Mr Alexander Lamberton Gilbert","name_elements":{"forename":"Alexander","middle_name":"Lamberton","surname":"Gilbert","title":"Mr"},"nationality":"Uk","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"10165124","data":{"address":{"address_line_1":"48 Charles Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5EN","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b291e60d9aa94e286247f44a99ec72404d658fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10165124/persons-with-significant-control/individual/4zEy2-xECKtLQeatLd-m1iB_yzU"},"name":"Mr Robyn John Llewellyn","name_elements":{"forename":"Robyn","middle_name":"John","surname":"Llewellyn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10025344","data":{"address":{"address_line_1":"Lions Rest Estate","address_line_2":"Station Road, Exminster","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8DZ","premises":"Unit 14"},"ceased_on":"2020-04-04","country_of_residence":"Hong Kong","date_of_birth":{"month":11,"year":1946},"etag":"522a1237f603d92feddd1cd3c313967e7edcdb8b","kind":"individual-person-with-significant-control","links":{"self":"/company/10025344/persons-with-significant-control/individual/-QeTbcjRbzPFe7shykTvm0ABbks"},"name":"Mr Yee Cheong Horace Yao","name_elements":{"forename":"Yee","middle_name":"Cheong Horace","surname":"Yao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146535","data":{"address":{"address_line_1":"286/288 Croxted Road","country":"United Kingdom","locality":"London","postal_code":"SE24 9DA","premises":"Unit 3 \u0026 4 Croxted Mews"},"ceased_on":"2017-11-05","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"bc0e6086b3c2637192138166ed255861562682b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10146535/persons-with-significant-control/individual/LH9-XdxPW8ZlalV8-P9baSpiQRY"},"name":"Miss Maria Zanettos","name_elements":{"forename":"Maria","surname":"Zanettos","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10025344","data":{"address":{"address_line_1":"Lions Rest Estate","address_line_2":"Station Road, Exminster","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 8DZ","premises":"Unit 14"},"ceased_on":"2020-04-04","country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1957},"etag":"ebfce6c828dc1c20c7643f827944a643e0d50f22","kind":"individual-person-with-significant-control","links":{"self":"/company/10025344/persons-with-significant-control/individual/L9SpiPH4FN9PxovA6Vvoz71IKwI"},"name":"Mr Wai Ming Chung","name_elements":{"forename":"Wai","middle_name":"Ming","surname":"Chung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03538634","data":{"address":{"address_line_1":"85 Birdham Road","country":"England","locality":"Chichester","postal_code":"PO20 7AJ","premises":"9 Donnington Park","region":"West Sussex"},"etag":"9c590b60897c2d4646776822367c1fc0ae487385","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"05039293"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03538634/persons-with-significant-control/corporate-entity/wjWRQrZFoISGAjxw7odF7NsWMZU"},"name":"Finden House Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05805374","data":{"address":{"address_line_1":"Cornford Grove","address_line_2":"Balham","country":"United Kingdom","locality":"London","postal_code":"SW12 9JF","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"3c3356f836e1414a9defaaa2e75ce91698f4e097","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05805374/persons-with-significant-control/individual/wcJ_PZiLv5M8bQESMANoQ6Ssccc"},"name":"Mrs Sarah Deane Miller","name_elements":{"forename":"Sarah","middle_name":"Deane","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05805374","data":{"address":{"address_line_1":"18 Cornford Grove","address_line_2":"Balham","locality":"London","postal_code":"SW12 9JF"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"bc4a2077941bebdfeda4890885e4bbdd5d30b7ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05805374/persons-with-significant-control/individual/r991U5EW2ms7Na9M3U_Cm-Czl6w"},"name":"Mr Robert Patrick Newman","name_elements":{"forename":"Robert","middle_name":"Patrick","surname":"Newman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06210704","data":{"address":{"address_line_1":"Luxemburger Str.","country":"Germany","locality":"Cologne","postal_code":"50674","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":9,"year":1983},"etag":"5554e125c8baa58945c066bc880701b0688e2ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/06210704/persons-with-significant-control/individual/yt1L_dBhsz3RpnbYlJW6BtOm3ho"},"name":"Mr. Christian Wendt","name_elements":{"forename":"Christian","surname":"Wendt","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06210704","data":{"address":{"address_line_1":"Assenmacher Gasse","country":"Germany","locality":"Wachtberg","postal_code":"53343","premises":"23"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1982},"etag":"02006ad9d0c3f888a4bb1407b20b2e056b0753d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06210704/persons-with-significant-control/individual/Ni4PT350VOB11p1sf4twwnntT5A"},"name":"Mr. Benjamin Raven","name_elements":{"forename":"Benjamin","surname":"Raven","title":"Mr."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10135605","data":{"address":{"address_line_1":"Beltinge Road","country":"England","locality":"Romford","postal_code":"RM3 0UJ","premises":"12 Beltinge Road"},"ceased_on":"2017-07-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"534c3c7f83ff1d7d58bd929c68375a6f9cacaf14","kind":"individual-person-with-significant-control","links":{"self":"/company/10135605/persons-with-significant-control/individual/UrSW1LwoNYLXR15PteTb96nZjpI"},"name":"Mr Michael David Bland","name_elements":{"forename":"Michael","middle_name":"David","surname":"Bland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"08993834","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"a473edb8972ac4e56ff5b09cdc32c78dafbf7f46","kind":"individual-person-with-significant-control","links":{"self":"/company/08993834/persons-with-significant-control/individual/jarjCmeNW6tPa15pPY6_7W9yTH8"},"name":"Mr Fraser Robertson","name_elements":{"forename":"Fraser","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10135605","data":{"address":{"address_line_1":"Pemberton Terrace","country":"England","locality":"Cambridge","postal_code":"CB2 1JA","premises":"1 Pemberton Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"29162eaed642fcba5bb64c52778913656e92330e","kind":"individual-person-with-significant-control","links":{"self":"/company/10135605/persons-with-significant-control/individual/Bbq2DTW1lME9uXNoLPcIAk59XqM"},"name":"Ms Yizhou Xu","name_elements":{"forename":"Yizhou","surname":"Xu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10753695","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B33 8BB","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"79030e0228c4c9f8819744d23ce5f6a805cfb0f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753695/persons-with-significant-control/individual/5hpA_tJEurpZnBH-iSmebtiQgc8"},"name":"Joseph James Memory","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Memory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"05434645","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PB","premises":"4/5 Signal Buildings","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"0d20b7a9569721af0dedd244b429299254f64635","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05434645/persons-with-significant-control/individual/sAJoRlsAbvnwySuxX9QldG74RiY"},"name":"Mr Damian Stuart Abraham","name_elements":{"forename":"Damian","middle_name":"Stuart","surname":"Abraham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10753425","data":{"address":{"address_line_1":"Aviemore Way","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 3RP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"95822fbbfa0181ebbd70829820b057e14716dab9","kind":"individual-person-with-significant-control","links":{"self":"/company/10753425/persons-with-significant-control/individual/MgyYyd7xVGDdWQyK23bvbzH8gvU"},"name":"Mr Russell Bowman","name_elements":{"forename":"Russell","surname":"Bowman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"05434645","data":{"address":{"address_line_1":"Brunel Road","country":"England","locality":"Newton Abbot","postal_code":"TQ12 4PB","premises":"4/5 Signal Buildings","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"8a61f84f951e33deaeec7e4401770c549db13adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05434645/persons-with-significant-control/individual/tDnknGAcFqXQ9vmFZEeKy1cHEgg"},"name":"Mrs Michelle Louise Abraham","name_elements":{"forename":"Michelle","middle_name":"Louise","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07582115","data":{"address":{"address_line_1":"Western Avenue","country":"England","locality":"Bournemouth","postal_code":"BH10 6HN","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"eebf33294eb2b865836ea4d4a14791ae35cd4891","kind":"individual-person-with-significant-control","links":{"self":"/company/07582115/persons-with-significant-control/individual/RdZGilENz3FRQltRqsPPr0FQX_Y"},"name":"Mr Francis Vincent Donellan","name_elements":{"forename":"Francis","middle_name":"Vincent","surname":"Donellan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08058675","data":{"address":{"address_line_1":"Broom Park","locality":"Dartington","postal_code":"TQ9 6JR","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d80ca262da2108dafd55714c8800c792d79ca1b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058675/persons-with-significant-control/individual/ybvJzBGJc-e7Y3jx9EOs4oTLvOA"},"name":"Miss Rebecca Jane House","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"House","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"09560755","data":{"address":{"address_line_1":"Taylors Yard","address_line_2":"Sutton Scotney","country":"England","locality":"Winchester","postal_code":"SO21 3XX","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"72248ddbe993b9e1b040629f5193ac298ecb2a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09560755/persons-with-significant-control/individual/Z4N4UqBDjNY62NkxB5EBGFzLElE"},"name":"Mrs Ruth Alexandra Riddle","name_elements":{"forename":"Ruth","middle_name":"Alexandra","surname":"Riddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08497385","data":{"address":{"address_line_1":"Hove Park Road","country":"England","locality":"Hove","postal_code":"BN3 6LL","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"d8dda464b845e70358cb142363230008901a5dae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08497385/persons-with-significant-control/individual/QIq3jcZX5caGdLZBSyuDXa3Tc_M"},"name":"Mr Grant Haigh Greenwood","name_elements":{"forename":"Grant","middle_name":"Haigh","surname":"Greenwood","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05110265","data":{"address":{"address_line_1":"Neptune Court, Vanguard Way","country":"Wales","locality":"Cardiff","postal_code":"CF24 5PJ","premises":"15"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1947},"etag":"13ff76a113c665ddbe57846c967dcc6e156d394b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05110265/persons-with-significant-control/individual/L6cCLjxjx97Wi5NqkcPXifByrDs"},"name":"Mr Peter Emrys Gill","name_elements":{"forename":"Peter","middle_name":"Emrys","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08037335","data":{"address":{"address_line_1":"C/O Beaumont Accountancy Services","address_line_2":"202 -206 Linthorpe Road","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Enterprise House","region":"County"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"786b0c4332254651164477a6aa7f3a549824db9f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Martin Matthews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08037335/persons-with-significant-control/individual/_6ne2Vn0yar55gFE2k2SOmmWlak"},"name":"Mr Martin Matthews","name_elements":{"forename":"Martin","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"08046554","data":{"address":{"address_line_1":"Croft Chambers","address_line_2":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8de3973fc84e7e0aa4696b62bb913195fc1947b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08046554/persons-with-significant-control/individual/mHvItcLGkX6L1C9N0N97Yb5zPro"},"name":"Mrs Carole Susan Wyncoll","name_elements":{"forename":"Carole","middle_name":"Susan","surname":"Wyncoll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06559685","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"017cf820f62b993d3e98a0467b9e0075bff86df6","kind":"individual-person-with-significant-control","links":{"self":"/company/06559685/persons-with-significant-control/individual/6FJV-65SBevkxigsVXI7nf2gGg4"},"name":"Dr Clive Northmore Smith","name_elements":{"forename":"Clive","middle_name":"Northmore","surname":"Smith","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06559685","data":{"address":{"address_line_1":"7 West Bank","country":"United Kingdom","locality":"Scarborough","postal_code":"YO12 4DX","premises":"Rowan House","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"266d147f6290e00bc8f9f7df0f4bef685d67c6a5","kind":"individual-person-with-significant-control","links":{"self":"/company/06559685/persons-with-significant-control/individual/xXMVjREkc5pw_ZSaOpCa32b2ev4"},"name":"Mrs Nichola Anne Marie Smith","name_elements":{"forename":"Nichola","middle_name":"Anne Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07846174","data":{"address":{"address_line_1":"Union Way","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"6fe2831faa4640a972daffd40564ba5fd49081f8","kind":"individual-person-with-significant-control","links":{"self":"/company/07846174/persons-with-significant-control/individual/l8B1L-oiKz2g3VOh22gPQQ-i6Ug"},"name":"Miss Caroline Mather","name_elements":{"forename":"Caroline","surname":"Mather","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08046554","data":{"address":{"address_line_1":"Croft Chambers","address_line_2":"11 Bancroft","locality":"Hitchin","postal_code":"SG5 1JQ","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"af7979ade5ac1af37a76176bdd2fd59b164b3e99","kind":"individual-person-with-significant-control","links":{"self":"/company/08046554/persons-with-significant-control/individual/vip5gN815oJKMfn8mWUgwCO1uy8"},"name":"Mr Philip Donald Wyncoll","name_elements":{"forename":"Philip","middle_name":"Donald","surname":"Wyncoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07846174","data":{"address":{"address_line_1":"Union Way","locality":"Witney","postal_code":"OX28 6HD","premises":"The Old Chapel","region":"Oxfordshire"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"eb96ed8b51f024be6b2c823d94ba3e267aba49aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07846174/persons-with-significant-control/individual/8ZnwI8bR3naTpDxisvOAPUeSuhg"},"name":"Mr Philip Manger","name_elements":{"forename":"Philip","surname":"Manger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10121044","data":{"address":{"address_line_1":"Private Road 2","address_line_2":"Colwick Industrial Estate","care_of":"JON DAWSON","country":"England","locality":"Nottingham","postal_code":"NG4 2JR","premises":"Unit C17 Kestrel Business Centre"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"71a98fdbab8d9091a328bd6941468bf6af91f13d","kind":"individual-person-with-significant-control","links":{"self":"/company/10121044/persons-with-significant-control/individual/x0BY6C0NW7fwDBgOjyBy1MCCn0s"},"name":"Mr Nicholas Barnett","name_elements":{"forename":"Nicholas","surname":"Barnett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10069525","data":{"address":{"address_line_1":"Fairacres","country":"England","locality":"Ruislip","postal_code":"HA4 8AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"6f2c8691ae0c03fab14b5f953f97c35bf2f3260c","kind":"individual-person-with-significant-control","links":{"self":"/company/10069525/persons-with-significant-control/individual/r8ykgeEzsPC08J9NYEgCirQ51xA"},"name":"Ms Elizabeth Laura Jacobs","name_elements":{"forename":"Elizabeth","middle_name":"Laura","surname":"Jacobs","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09588735","data":{"address":{"address_line_1":"2nd Floor, 15 The Broadway","care_of":"A K E","country":"England","locality":"Old Hatfield","postal_code":"AL9 5HZ","premises":"The Salisbury Restaurant Offices","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"b5f188beec01fd77d9d6d3c1d5fdc331408ed330","kind":"individual-person-with-significant-control","links":{"self":"/company/09588735/persons-with-significant-control/individual/lBlBLbU8P65EDQXQWdVnfMbGbX8"},"name":"Mr Wayne Daryl Baxter","name_elements":{"forename":"Wayne","middle_name":"Daryl","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06560945","data":{"address":{"address_line_1":"31 King Street West","country":"United Kingdom","locality":"Manchester","postal_code":"M3 2PJ","premises":"Reedham House"},"etag":"6e3fa24ed5a6b04202b4a108689180d8445c32ef","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01334260"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06560945/persons-with-significant-control/corporate-entity/XErt66Va73E7-DQKLJb_ngd9TD4"},"name":"Interfish Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10144754","data":{"address":{"address_line_1":"374 Smithdown Road","country":"England","locality":"Liverpool","postal_code":"L15 5AN","premises":"Penny Lane Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"072af5d2172b13be6ca72ad352ed24dde78e2a24","kind":"individual-person-with-significant-control","links":{"self":"/company/10144754/persons-with-significant-control/individual/lIKqvX4PiUI3oHNMTMB70lgxCkQ"},"name":"Mr Ryan Corrigan","name_elements":{"forename":"Ryan","surname":"Corrigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-24"}}
{"company_number":"07174044","data":{"address":{"address_line_1":"2 Etruria Office Village","address_line_2":"Forge Lane Etruria","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5RQ","premises":"Suite 2 Albion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"88704590cf5b0200bfb37a2ecac02603f206833a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07174044/persons-with-significant-control/individual/eTLyrtl62BT6PoIPDDxffUEa8wU"},"name":"Mr El-Nasri Babiker Ahmed","name_elements":{"forename":"El-Nasri","middle_name":"Babiker","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07174044","data":{"address":{"address_line_1":"2 Etruria Office Village","address_line_2":"Forge Lane Etruria","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST1 5RQ","premises":"Suite 2 Albion House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"28884ee072ffb270314aac8ac63243688d1c63e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"DAINS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Eiman Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07174044/persons-with-significant-control/individual/lgpbyExRcfUfQfT6w61aSSyz7EI"},"name":"Mrs Eiman Ahmed","name_elements":{"forename":"Eiman","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09008074","data":{"address":{"address_line_1":"Euxton Lane","country":"England","locality":"Chorley","postal_code":"PR7 6TE","premises":"Utilihouse East Terrace","region":"England"},"etag":"3b98fdb4f5080cadac5c9fe1d507ff255fdd6374","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09007042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09008074/persons-with-significant-control/corporate-entity/ltoSJUYxRN6Ieke_b9xm82gjCmA"},"name":"Utiligroup Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10754864","data":{"address":{"address_line_1":"Marloes Road","country":"England","locality":"London","postal_code":"W8 6LA","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"b47726e19ba5ec4099de8420788450b76ec05225","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"KEITH VAUDREY \u0026 CO LTD ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Ludovic Luc Marle Lazare Bizouard de Montille"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10754864/persons-with-significant-control/individual/SxmE0oHSF-a0JtapT0GSaPkq69A"},"name":"Mr Ludovic Luc Marie Lazare Bizouard De Montille","name_elements":{"forename":"Ludovic","middle_name":"Luc Marie Lazare","surname":"Bizouard De Montille","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"10754864","data":{"address":{"address_line_1":"Chaussee De Louvain","country":"Belgium","locality":"Waterloo","premises":"273"},"ceased_on":"2020-01-01","etag":"ec640487f9d214b1c37e1234357c0465e330f3b5","identification":{"country_registered":"Belgium","legal_authority":"European Union","legal_form":"Private Limited Company","place_registered":"Belgium","registration_number":"0637.872.295"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10754864/persons-with-significant-control/corporate-entity/bnGyBZpOJYpOeZMGjVtff8E7TZA"},"name":"Tetracere Sprl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10754864","data":{"address":{"address_line_1":"Chaussee De Louvain","country":"Belgium","locality":"Waterloo","premises":"273"},"ceased_on":"2020-01-01","etag":"5204be241759d11c2143183c0befcf73e7fd3888","identification":{"country_registered":"Belgium","legal_authority":"European Union","legal_form":"Private Limited Company","place_registered":"Belgium","registration_number":"0637.859.429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10754864/persons-with-significant-control/corporate-entity/NHPfyKM73_WPxfZ6MKjtoCR4ukU"},"name":"Lechwe Sprl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10754864","data":{"address":{"address_line_1":"Chaussee De Louvain","country":"Belgium","locality":"Waterloo","premises":"273"},"ceased_on":"2020-01-01","etag":"d3fcc0bc305a1ad84eb48eedd6c3e4572392f00a","identification":{"country_registered":"Belgium","legal_authority":"European Union","legal_form":"Private Limited Company","place_registered":"Belgium","registration_number":"0637.859.627"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10754864/persons-with-significant-control/corporate-entity/834V_U3_rGKi0L7W6s8I6K96taY"},"name":"Pangolin Sprl","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10161834","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PX","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"76343319298b619684a007794d70cc223cd1b987","kind":"individual-person-with-significant-control","links":{"self":"/company/10161834/persons-with-significant-control/individual/TtMaqYz7nzq5hDxM506cNPzb3oQ"},"name":"Dr Abhinav Rastogi","name_elements":{"forename":"Abhinav","surname":"Rastogi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"09006784","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1BB","premises":"276"},"ceased_on":"2017-04-21","country_of_residence":"Switzerland","date_of_birth":{"month":11,"year":1962},"etag":"78f1fe6cb1c45e416037f1962f75c39bc6f44353","kind":"individual-person-with-significant-control","links":{"self":"/company/09006784/persons-with-significant-control/individual/IcJ4qWKZWF4YrUQ6b-EW27BsTUc"},"name":"Mr Andrea Tirelli","name_elements":{"forename":"Andrea","surname":"Tirelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06886305","data":{"address":{"address_line_1":"Euxton Lane","address_line_2":"Euxton","country":"United Kingdom","locality":"Chorley","postal_code":"PR7 6AQ","premises":"Brisance House","region":"Lancashire"},"etag":"a5053bbcc8a9f8bc19f8ff3fe2c7e0932ae005c4","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03642322"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06886305/persons-with-significant-control/corporate-entity/5SOznykEO7D4fSTJncP-2w6XtZI"},"name":"Utiligroup Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09006784","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1BB","premises":"276"},"ceased_on":"2017-04-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"3b8a4c9ff483adb79576c93e9e0c7f35ed3d890b","kind":"individual-person-with-significant-control","links":{"self":"/company/09006784/persons-with-significant-control/individual/k3oiE5aw4bAclG-eOL-ccJT_qK8"},"name":"Mr Cristian Caruso","name_elements":{"forename":"Cristian","surname":"Caruso","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10161834","data":{"address":{"address_line_1":"Streatham High Road","country":"England","locality":"London","postal_code":"SW16 3PX","premises":"438"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c190abb99d661d0f2a246cf81bc8026650836e94","kind":"individual-person-with-significant-control","links":{"self":"/company/10161834/persons-with-significant-control/individual/lDjWHRDq5zqfm7WIqGLbr3SaRkM"},"name":"Mrs Dipali Taneja","name_elements":{"forename":"Dipali","surname":"Taneja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"07232214","data":{"address":{"address_line_1":"Whitworth Road","address_line_2":"Armstrong Industrial Estate","locality":"Washington","postal_code":"NE37 1PP","premises":"Unit 1","region":"Tyne And Wear"},"ceased_on":"2022-12-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"d0a9b2b6a997c44210aae2ea955b3d72d43fa6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/07232214/persons-with-significant-control/individual/MU38Kmz6PQE6QlY5R3Ibn711XlA"},"name":"Mr Michael Burn","name_elements":{"forename":"Michael","surname":"Burn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10755794","data":{"address":{"address_line_1":"Heston Road","country":"England","locality":"Hounslow","postal_code":"TW5 0RD","premises":"C/O M.Afolabi \u0026 Co Ltd 133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"1f446b4ce51769e5047db379c698bd4fa2e8b4b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10755794/persons-with-significant-control/individual/po26Vl7veGf0m03UiHWpcZiA65k"},"name":"Mr Mumtaz Hussain Chaudhry","name_elements":{"forename":"Mumtaz","middle_name":"Hussain","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05101404","data":{"address":{"address_line_1":"Ballogie Avenue","address_line_2":"Neasden","locality":"London","postal_code":"NW10 1SY","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d0d39919aa8f9a18aa2f457b6e5e5f6f1b3d059e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"KBMD LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"MARIUSZ ADAM KONOPKA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05101404/persons-with-significant-control/individual/yxlpngHAPjkjgyFdZ92Dta9uK3s"},"name":"Mr Mariusz Adam Konopka","name_elements":{"forename":"Mariusz","middle_name":"Adam","surname":"Konopka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00679395","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"London","postal_code":"SW13 0LS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"5b45bb635687dffdef3ed4015c4548acf7e14058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00679395/persons-with-significant-control/individual/C6rbIKsAq_RyyU_tBzge6cEhTo8"},"name":"Mr Christopher Mark Grainger","name_elements":{"forename":"Christopher","middle_name":"Mark","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-24"}}
{"company_number":"09554814","data":{"address":{"address_line_1":"Unit T13, Tideway Yard","address_line_2":"125 Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SN","premises":"C/O Farrow Accounting \u0026 Tax Limited,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"20c47faf609450f332f924bdf8433ddf4f6f027f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09554814/persons-with-significant-control/individual/dkhV9SV2i5wKX7v85j8LvBPTbDs"},"name":"Mr Dominic Wood","name_elements":{"forename":"Dominic","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-01"}}
{"company_number":"09554814","data":{"address":{"address_line_1":"Unit T13, Tideway Yard","address_line_2":"125 Mortlake High Street","country":"United Kingdom","locality":"London","postal_code":"SW14 8SN","premises":"C/O Farrow Accounting \u0026 Tax Limited,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f88d721b6457d85d84e78bb53a4ec77edb3ce75c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09554814/persons-with-significant-control/individual/iSI-9bDoW9-f6tg8C5tAWA0SGK4"},"name":"Sandra Wood","name_elements":{"forename":"Sandra","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07243125","data":{"address":{"address_line_1":"Cypress Avenue","address_line_2":"Whitton","locality":"Twickenham","postal_code":"TW2 7JZ","premises":"50","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"6e711fabd52864e15a9d1b2497097400a411e495","kind":"individual-person-with-significant-control","links":{"self":"/company/07243125/persons-with-significant-control/individual/mc0KgX9pTo1B24aKEJnQ9Xh_ZRE"},"name":"Mr Jerome Alexander Bertin","name_elements":{"forename":"Jerome","middle_name":"Alexander","surname":"Bertin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10044184","data":{"address":{"address_line_1":"Norbiton Avenue","care_of":"C/O","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 3QP","premises":"92","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"2ec4993f9adb3145276ac3a2acfdff04262f1634","kind":"individual-person-with-significant-control","links":{"self":"/company/10044184/persons-with-significant-control/individual/Gv1Oz-i1AuIqXRncxdXSarABmjg"},"name":"Mr Jonathan Kingsley Hall","name_elements":{"forename":"Jonathan","middle_name":"Kingsley","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-03"}}
{"company_number":"OC417214","data":{"address":{"address_line_1":"Avon Drive","country":"England","locality":"Crewe","postal_code":"CW1 5NJ","premises":"13","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"f3077a225b5544ee2b56d6f6ef3fc80acb1ca3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417214/persons-with-significant-control/individual/Lsd-yUvSKzFkhWDJ5_ooOp3RRTM"},"name":"John William Ratter","name_elements":{"forename":"John","middle_name":"William","surname":"Ratter"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2017-05-05"}}
{"company_number":"00679395","data":{"address":{"address_line_1":"Lanyon House","address_line_2":"Mission Court","country":"Wales","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young"},"etag":"788214a56e615640759c607bf19ec45b5271ab81","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"United Kindom Registrar","registration_number":"00679522"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00679395/persons-with-significant-control/corporate-entity/LBPd1EBjmcKn541nEvBBMCspeWw"},"name":"Graingers \u0026 Son (Newport) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-24"}}
{"company_number":"06473164","data":{"address":{"address_line_1":"39 Chatsworth Road","locality":"Worthing","postal_code":"BN11 1LY","premises":"Chatsworth House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"c530cb93dc9848696aa00b053359f65761613397","kind":"individual-person-with-significant-control","links":{"self":"/company/06473164/persons-with-significant-control/individual/Zn2lB7fmmnWoWaNZORDwR7mlbu8"},"name":"Mr David James Lee-Falcon","name_elements":{"forename":"David","middle_name":"James","surname":"Lee-Falcon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06473164","data":{"address":{"address_line_1":"39 Chatsworth Road","locality":"Worthing","postal_code":"BN11 1LY","premises":"Chatsworth House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"23a1704c13ac81bd5ba3ad525d2fc1f79179f272","kind":"individual-person-with-significant-control","links":{"self":"/company/06473164/persons-with-significant-control/individual/Pz3TsonDA6OXTGqdmsYY42Lm2fM"},"name":"Mr Sean Edward Lee-Falcon","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Lee-Falcon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-10-01"}}
{"company_number":"01013414","data":{"address":{"address_line_1":"Caxton Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Celtic House"},"ceased_on":"2024-04-03","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1963},"etag":"fededa1c9279f2aba0b2e35e2d23418b7f49a3ab","kind":"individual-person-with-significant-control","links":{"self":"/company/01013414/persons-with-significant-control/individual/K0ObKtMRjhIcc5rcLysU28dpzVA"},"name":"Mr Paul Simon Oakley","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Oakley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01013414","data":{"address":{"address_line_1":"Caxton Place","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Celtic House"},"ceased_on":"2024-04-03","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"3de0ba85a0a8db0afa2a7746f302921fd7431d24","kind":"individual-person-with-significant-control","links":{"self":"/company/01013414/persons-with-significant-control/individual/vSNTpVy90AZS2LWuOEjgcbZzkLE"},"name":"Mrs Sandra Oakley","name_elements":{"forename":"Sandra","surname":"Oakley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10757154","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2018-07-23","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9e005e3f9b28321b89282d94fee8e1e5d41aba2f","kind":"individual-person-with-significant-control","links":{"self":"/company/10757154/persons-with-significant-control/individual/RExUhJIbryQx8PfFp9U4LWSZ64M"},"name":"Mr Carl Duberry","name_elements":{"forename":"Carl","surname":"Duberry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-05"}}
{"company_number":"04203814","data":{"address":{"address_line_1":"275 Roundhay Road","address_line_2":"Leeds","postal_code":"LS8 4HS"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"b57ec0e3297e92c6b256f357b6bfe5c04f0d7c53","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203814/persons-with-significant-control/individual/R7Ht1XDkVD-w1auTzN2M20CLyhI"},"name":"Mr Anilbhai Dullabhbhai Patel","name_elements":{"forename":"Anilbhai","middle_name":"Dullabhbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04203814","data":{"address":{"address_line_1":"275 Roundhay Road","address_line_2":"Leeds","postal_code":"LS8 4HS"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"490736aa9d69335984b9b7446625284d32a8471c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04203814/persons-with-significant-control/individual/_frO6JIyWyOT9KsHZ_qR_-4I_1U"},"name":"Mrs Ranjanbahen Anilbhai Patel","name_elements":{"forename":"Ranjanbahen","middle_name":"Anilbhai","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09557095","data":{"address":{"address_line_1":"40 Upper Mulgrave Road","country":"England","locality":"Cheam","postal_code":"SM2 7AJ","premises":"2 Villiers Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"2fca5f9fffec17ce036529e5e22085a83dc1c35c","kind":"individual-person-with-significant-control","links":{"self":"/company/09557095/persons-with-significant-control/individual/B3UfZLPOzX1YIC53QRzuqoC7CsQ"},"name":"Mrs Kirsten Alexandra Pullan","name_elements":{"forename":"Kirsten","middle_name":"Alexandra","surname":"Pullan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04153734","data":{"address":{"address_line_1":"Carnlea Grove","country":"England","locality":"Wakefield","postal_code":"WF2 7RZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1945},"etag":"845963243e87051041a01037de451d151288c806","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04153734/persons-with-significant-control/individual/K-GziW46EygVglH1shY8gn5hhpY"},"name":"Mr Albert Joseph Colton","name_elements":{"forename":"Albert","middle_name":"Joseph","surname":"Colton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"07242604","data":{"address":{"address_line_1":"Eaton Street","country":"England","locality":"Crewe","postal_code":"CW2 7EG","premises":"Kingsley House"},"ceased_on":"2019-07-22","etag":"0c52784770f7339347043fbcd25b703c85775528","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"83274926"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07242604/persons-with-significant-control/corporate-entity/tfi3r3AGMvICjAgg3l-2H35ziWQ"},"name":"Eze Converged Communications Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10757155","data":{"address":{"address_line_1":"Pheasant Rise","address_line_2":"Bar Hill","country":"England","locality":"Cambridge","postal_code":"CB23 8SB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"4873f9d4c3a7641d7e3f8e8fa1bc76c5f59f84c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757155/persons-with-significant-control/individual/92CJzcHfvWz-u8P5G-UHDdaqRzE"},"name":"Mrs Elica Nikolova Ilieva","name_elements":{"forename":"Elica","middle_name":"Nikolova","surname":"Ilieva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"08040145","data":{"address":{"address_line_1":"Lowndes Square","country":"England","locality":"London","postal_code":"SW1X 9HB","premises":"Flat 7"},"ceased_on":"2021-01-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"b416ae1f3bf84f94ffa86712fd2da487cf54bf64","kind":"individual-person-with-significant-control","links":{"self":"/company/08040145/persons-with-significant-control/individual/ZOz-n1YCmhszC6oRR1x4I3g6GOM"},"name":"Mr Michael Charles Esfandi","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Esfandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-20"}}
{"company_number":"02758775","data":{"address":{"address_line_1":"52 Lower Addiscombe Road","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 6AA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1953},"etag":"fcde0ea1eb330fce3ce02a736007e91f8c25d54e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02758775/persons-with-significant-control/individual/vCN_PvGpT3EJD9i3tSN2Naoa21M"},"name":"Mr Hatim Abdulrahim Chakera","name_elements":{"forename":"Hatim","middle_name":"Abdulrahim","surname":"Chakera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"OC399584","data":{"address":{"address_line_1":"41 Provost Street","locality":"London","postal_code":"N1 7NB","premises":"Flat 30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"400e50a5b13d77168f50ad678a1601325349e760","kind":"individual-person-with-significant-control","links":{"self":"/company/OC399584/persons-with-significant-control/individual/LH964XLE-GvOtvieCoTPOYYhhQk"},"name":"Miss Joanna Hilary Day","name_elements":{"forename":"Joanna","middle_name":"Hilary","surname":"Day","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-25"}}
{"company_number":"07619935","data":{"address":{"address_line_1":"Flaxton","locality":"York","postal_code":"YO60 7RJ","premises":"Broadoaks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"49ee8d31e1d39e032532741f81b444c6234eaca1","kind":"individual-person-with-significant-control","links":{"self":"/company/07619935/persons-with-significant-control/individual/YIspMIGeNcDJOJl2addaPqWPAFs"},"name":"Professor Melvyn John Ramsden","name_elements":{"forename":"Melvyn","middle_name":"John","surname":"Ramsden","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04756455","data":{"address":{"address_line_1":"Coffee Lake Meadow","country":"England","locality":"Lostwithiel","postal_code":"PL22 0LT","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"a00039d0e52078cda338638782c065630cfae61c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04756455/persons-with-significant-control/individual/3tcGX_2Eeaw8A3UY-vEBxxFMSLk"},"name":"Mr Dean Daniel Mcauley","name_elements":{"forename":"Dean","middle_name":"Daniel","surname":"Mcauley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762055","data":{"address":{"address_line_1":"Burgoynes Farm Close","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9ZU","premises":"4"},"etag":"38d5f6e755fe23a1df0d6f534bdd8897af275e74","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Charitable Incorporated Organosation","place_registered":"Charity Commision","registration_number":"1169780"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10762055/persons-with-significant-control/corporate-entity/937U1hvqhCN3LEf_vskKCHpE7iE"},"name":"The Duxford Radio Trust","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2017-05-09"}}
{"company_number":"10762055","data":{"address":{"address_line_1":"Burgoynes Farm Close","address_line_2":"Impington","country":"England","locality":"Cambridge","postal_code":"CB24 9ZU","premises":"4 Burgoynes Farm Close"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1947},"etag":"5d376212862e38e46037a82e5e612909664fd6b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762055/persons-with-significant-control/individual/cn0-6OUS89XfNIUgp14ry1VXlMo"},"name":"Mr Richard John Howes","name_elements":{"forename":"Richard","middle_name":"John","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10762055","data":{"address":{"address_line_1":"Kings Grove","address_line_2":"Barton","country":"England","locality":"Cambridge","postal_code":"CB23 7AZ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1944},"etag":"4c58d2a4205230c3c4317e46fe972108a35386c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10762055/persons-with-significant-control/individual/gtiBpXVcnI27olwsZXpUFsgOYhI"},"name":"Dr John Richard Moore","name_elements":{"forename":"John","middle_name":"Richard","surname":"Moore","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"07619935","data":{"address":{"address_line_1":"Flaxton","country":"United Kingdom","locality":"York","postal_code":"YO60 7RJ","premises":"Broadoaks","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1956},"etag":"c996ebf2b0b30c61f14e8bf8b202f6480f52ec93","kind":"individual-person-with-significant-control","links":{"self":"/company/07619935/persons-with-significant-control/individual/zLQLdeZxXC_uF8rhhaqnWUaUOMc"},"name":"Ms Gillian Margaret Wroe","name_elements":{"forename":"Gillian","middle_name":"Margaret","surname":"Wroe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08507484","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N12 8LJ","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"e354656b68907682eaac7a190ecb5ff5f38ca698","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"AFE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Abdelmadjid OUAMAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507484/persons-with-significant-control/individual/kyrWSWNpLaP2XmuPXsjtJ-x9TII"},"name":"Mr Abdelmadjid Ouamar","name_elements":{"forename":"Abdelmadjid","surname":"Ouamar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08507484","data":{"address":{"address_line_1":"Ballards Lane","locality":"London","postal_code":"N12 8LJ","premises":"359"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"98730f1879465503de4b48ff0f41e32e00ed44e8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507484/persons-with-significant-control/individual/R4EodWhND8ok_GXledwBGPqVB3E"},"name":"Mr Oualid Reghis","name_elements":{"forename":"Oualid","surname":"Reghis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03366235","data":{"address":{"address_line_1":"Cambridgeshire Close","address_line_2":"Warfield","country":"England","locality":"Bracknell","postal_code":"RG42 3XW","premises":"8","region":"Berkshire"},"ceased_on":"2018-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1949},"etag":"61d70fe2d2e14c0b926f187bf7830764ee3131cc","kind":"individual-person-with-significant-control","links":{"self":"/company/03366235/persons-with-significant-control/individual/C69z1BwQxBmRneYiOT02R0yHGnY"},"name":"Mr Ivan Leonard Baverstock","name_elements":{"forename":"Ivan","middle_name":"Leonard","surname":"Baverstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05430954","data":{"address":{"address_line_1":"Warren Drive","address_line_2":"Kingswood","country":"United Kingdom","locality":"Surrey","postal_code":"KT20 6PT","premises":"Whitebays"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"45e98d452c1b02585b401877f218ba11043b378d","kind":"individual-person-with-significant-control","links":{"self":"/company/05430954/persons-with-significant-control/individual/PLpZ-LYCikU_ZA4fKNR3wthC3t8"},"name":"Trevor James","name_elements":{"forename":"Trevor","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10169524","data":{"address":{"country":"England","locality":"Wellingborough","postal_code":"NN8 5YL","premises":"21 Sparke Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"b6ba6a418531ca767f482310717c93492bb69108","kind":"individual-person-with-significant-control","links":{"self":"/company/10169524/persons-with-significant-control/individual/vjE16X5XgvAs8vLjWPEZQTmHD1A"},"name":"Miss Jesca Zongoro","name_elements":{"forename":"Jesca","surname":"Zongoro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"SC323235","data":{"address":{"address_line_1":"Clarence Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9AE","premises":"15b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"93bb17c9cd523b98098436a34e9d22eee6b40282","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323235/persons-with-significant-control/individual/2bdj9VHftmn1Aekg4N2gRZv88tQ"},"name":"Mr Richard Millar Hill","name_elements":{"forename":"Richard","middle_name":"Millar","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC323235","data":{"address":{"address_line_1":"Marchmont Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1HD","premises":"88/5"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1960},"etag":"20ee6584d7818f4459351dc42697c1c93ebb2d2a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323235/persons-with-significant-control/individual/52q1vwyWWyBS-rKNEAWh3eszZNI"},"name":"Mrs Deborah Hill","name_elements":{"forename":"Deborah","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05430954","data":{"address":{"address_line_1":"Newlands Avenue","country":"United Kingdom","locality":"Radlett","postal_code":"WD7 8EL","premises":"Ashridge","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"0d446240b4a5f37f559871dac1e7a3a0f0ff8a10","kind":"individual-person-with-significant-control","links":{"self":"/company/05430954/persons-with-significant-control/individual/h7GiedBWs2gtU0XuEJhr0afd85M"},"name":"Mr Alistair James Maughan","name_elements":{"forename":"Alistair","middle_name":"James","surname":"Maughan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10132595","data":{"address":{"address_line_1":"Eastern Avenue South","country":"England","locality":"Northampton","postal_code":"NN2 7QD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"b994575916159b7b7e4dc70ec5d395ec2079382f","kind":"individual-person-with-significant-control","links":{"self":"/company/10132595/persons-with-significant-control/individual/FmJbhcN7us2eG5NeMgU7xNwpFls"},"name":"Mr Simon Lower","name_elements":{"forename":"Simon","surname":"Lower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10773534","data":{"address":{"address_line_1":"111 Hampton Road","country":"United Kingdom","locality":"Southport","postal_code":"PR8 5DY","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"74b0cd0b6eeb983e7040bf1c347daea60eb6ef1c","kind":"individual-person-with-significant-control","links":{"self":"/company/10773534/persons-with-significant-control/individual/auaRT7JE3zEbwZkBWOwndhNRjz8"},"name":"Mr Thomas Charles Howard Wickstead","name_elements":{"forename":"Thomas","middle_name":"Charles Howard","surname":"Wickstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06902754","data":{"address":{"address_line_1":"St John Mews","country":"England","locality":"Maidenhead","postal_code":"SL6 5FL","premises":"6","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"d4569a77736f7975d0b2ddcd79f0b93687594816","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902754/persons-with-significant-control/individual/An3cY1KbfTe6AF9-rbKsKTSvC3M"},"name":"Ms Sarah Katharine Winckless","name_elements":{"forename":"Sarah","middle_name":"Katharine","surname":"Winckless","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"03560364","data":{"address":{"address_line_1":"Lerryn","country":"England","locality":"Lostwithiel","postal_code":"PL22 0PU","premises":"South Lerryn House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"07fcca12b946768cb688032999730de7dc21a1c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03560364/persons-with-significant-control/individual/h1j47PEpYPw9xgQyw5ZYkDL7SR8"},"name":"Mrs Beverley Keymer","name_elements":{"forename":"Beverley","surname":"Keymer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09556055","data":{"address":{"address_line_1":"Lingwood Road","country":"England","locality":"London","postal_code":"E5 9BN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"c7d5a16034fba33380ad54bbc29f72d3d6b1c1bd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556055/persons-with-significant-control/individual/FBdRRdEnfFes5kV5L5o0h2QW_qI"},"name":"Mrs Miriam Lieberman","name_elements":{"forename":"Miriam","surname":"Lieberman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09556055","data":{"address":{"address_line_1":"Lingwood Road","country":"England","locality":"London","postal_code":"E5 9BN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"2b869dbcbf64aa7e22ec5132dcf0e2ae6bab8b02","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556055/persons-with-significant-control/individual/xK_PKS9Gqam37JOXTYzZRkj3ma4"},"name":"Mr Menahm Mendel Lieberman","name_elements":{"forename":"Menahm","middle_name":"Mendel","surname":"Lieberman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01185244","data":{"address":{"address_line_1":"Manor Road","country":"United Kingdom","locality":"Brize Norton","postal_code":"OX18 3NA","premises":"Poplars Barn","region":"Oxon"},"ceased_on":"2021-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1939},"etag":"d907cd864a767315321610c189020ad0f26727cf","kind":"individual-person-with-significant-control","links":{"self":"/company/01185244/persons-with-significant-control/individual/e0duJ3dKaZbFiBD5aV46BPoPPyc"},"name":"Mr Raymond Charles Griffiths","name_elements":{"forename":"Raymond","middle_name":"Charles","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01185244","data":{"address":{"address_line_1":"Langford","country":"England","locality":"Lechlade","postal_code":"GL7 3LN","premises":"Sweet Briar","region":"Glos"},"ceased_on":"2021-05-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"1d3c6945c1c7457da995ed496c16d5f69b3e26c0","kind":"individual-person-with-significant-control","links":{"self":"/company/01185244/persons-with-significant-control/individual/fAX-fGd8wWUqQOpKFVzI10yxBl4"},"name":"Mr Clive Gerald Austin","name_elements":{"forename":"Clive","middle_name":"Gerald","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08514414","data":{"address":{"address_line_1":"Mayfield Avenue","locality":"Stratford Upon Avon","postal_code":"CV37 6XB","premises":"Gregory House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"bd32b58209dcaa972cbd2199b5954f1e0eb7a472","kind":"individual-person-with-significant-control","links":{"self":"/company/08514414/persons-with-significant-control/individual/5CzY7AqHryZVntNmQ3EaU-J0EEg"},"name":"Mrs Cheryl White","name_elements":{"forename":"Cheryl","surname":"White","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09032135","data":{"address":{"country":"United Kingdom","locality":"Old Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"ac7b308040eea682e5ddc0e46e3a880516c0209b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-05-12T00:00:00Z","preferred_name":"Daniel Scott Smaller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032135/persons-with-significant-control/individual/zjPevUJj-quUSjLX64ZEDYAyDzk"},"name":"Mr Daniel Smaller","name_elements":{"forename":"Daniel","surname":"Smaller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10773864","data":{"address":{"address_line_1":"Jennings Park Avenue","address_line_2":"Abram","country":"United Kingdom","locality":"Wigan","postal_code":"WN2 5YQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3d047222909e035a2e0b7d44a58a9b513195b9cb","kind":"individual-person-with-significant-control","links":{"self":"/company/10773864/persons-with-significant-control/individual/6GVHf8dKZqvalTw8ELky0UrnWSg"},"name":"Ms Amanda Kuppan","name_elements":{"forename":"Amanda","surname":"Kuppan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-16"}}
{"company_number":"09534994","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"London","postal_code":"E13 0LT","premises":"12b"},"ceased_on":"2026-04-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"d0230be8d643727cf1d9e35ce766a28dbe9a477b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09534994/persons-with-significant-control/individual/sFgR7mnxLCvExLz_MOCLw3_jb6s"},"name":"Miss Yordanos Solomon","name_elements":{"forename":"Yordanos","surname":"Solomon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"10773865","data":{"address":{"address_line_1":"Foerster Chambers","address_line_2":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Gtr Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"20084bba84e99a3f065ab25bb00191308a3ff26d","kind":"individual-person-with-significant-control","links":{"self":"/company/10773865/persons-with-significant-control/individual/4U1CurW2y3UzpUUeuR-z5-MGkA8"},"name":"Miss Natalie Jones","name_elements":{"forename":"Natalie","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"SC505454","data":{"address":{"address_line_1":"Bath Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 4JR","premises":"272"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1971},"etag":"ebf838381f180fe2cb0aed72997315254a941e80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505454/persons-with-significant-control/individual/kMxSSzkBQy6Qo99rpnHFv2CwXQk"},"name":"Mr Philip Ross","name_elements":{"forename":"Philip","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"09023005","data":{"address":{"address_line_1":"Can Bridge Way","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0WP","premises":"6-7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"caa305f43009dbd9701d90d72760002919a3b22c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023005/persons-with-significant-control/individual/WdCKOCu7kdib4q_ZgcRjQx0oc54"},"name":"Mr David Shaun Smith","name_elements":{"forename":"David","middle_name":"Shaun","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09023005","data":{"address":{"address_line_1":"Can Bridge Way","country":"England","locality":"Chelmsford","postal_code":"CM2 0WP","premises":"6-7","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"10bb57b33d37dcfa315cdc8f8710772b8de07eea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023005/persons-with-significant-control/individual/YzUeLZdNSqcrVaCUhFP_WXyQSmo"},"name":"Mr Omaran Arain","name_elements":{"forename":"Omaran","surname":"Arain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09594055","data":{"address":{"address_line_1":"9 Everton Road","country":"England","locality":"Hordle Hampshire","postal_code":"SO41 0FF","premises":"Marine Tank Leveling Ltd"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"ea6f204c561e15217e987892a57404200e9c525b","kind":"individual-person-with-significant-control","links":{"self":"/company/09594055/persons-with-significant-control/individual/YVKiQ4904IXtBYg1hIEvnk4tR-E"},"name":"Mrs Gemma Wood","name_elements":{"forename":"Gemma","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582165","data":{"address":{"address_line_1":"Scudamore Road","country":"England","locality":"Leicester","postal_code":"LE3 1UQ","premises":"147"},"etag":"91f02206a0feb1000eae92bf3cb228ea97b8b1e8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Register Of England And Wales","registration_number":"09903285"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06582165/persons-with-significant-control/corporate-entity/CenAKQdxKSWRm-SdK4O9Qd31G2o"},"name":"Go Inspire Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09593314","data":{"address":{"country":"England","locality":"Gainsborough","postal_code":"DN21 2PJ","premises":"67 Campbell Street","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"3bb3055ff3f33802033c9820fe3a6654e2521c5a","kind":"individual-person-with-significant-control","links":{"self":"/company/09593314/persons-with-significant-control/individual/juajU7WMZZ4KV-BaFrrvoTxxTjw"},"name":"Mr Mark Carter","name_elements":{"forename":"Mark","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09593995","data":{"address":{"address_line_1":"3 James Road","country":"England","locality":"Camberley","postal_code":"GU15 2RG","premises":"James House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c1eaf80aab3b875daf91458fe97b5951179571ce","kind":"individual-person-with-significant-control","links":{"self":"/company/09593995/persons-with-significant-control/individual/y6xSfzdDbr826n43-gNDq6tm4Us"},"name":"Mr James Edward Dickmann","name_elements":{"forename":"James","middle_name":"Edward","surname":"Dickmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-16"}}
{"company_number":"10122874","data":{"address":{"address_line_1":"Outram Street","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 4FU","premises":"Ashfield Hub","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"ad355890ed079a223c800e6810a5d6b8bb71defe","kind":"individual-person-with-significant-control","links":{"self":"/company/10122874/persons-with-significant-control/individual/6zMYhv3A9YZKaODbjQzxDi8lQ3A"},"name":"Mr James Pemblington","name_elements":{"forename":"James","surname":"Pemblington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"09343274","data":{"address":{"address_line_1":"The Bluebells","address_line_2":"Bradley Stoke","country":"United Kingdom","locality":"Bristol","postal_code":"BS32 8BE","premises":"76"},"ceased_on":"2024-01-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"415d62b553d6ccb9b00333158dc6f95cc072d4ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09343274/persons-with-significant-control/individual/XToKG34fHx3mAMR_g2FVAOgQ5PY"},"name":"Mrs Lynda Dawn Yabsley","name_elements":{"forename":"Lynda","middle_name":"Dawn","surname":"Yabsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09514435","data":{"address":{"address_line_1":"204 London Road","country":"England","locality":"Waterlooville","postal_code":"PO7 7AN","premises":"Wellesley House"},"etag":"19da6fb7d6863fe2cf9b5608fefada4e960b2645","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"10070548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09514435/persons-with-significant-control/corporate-entity/i2Eikcs1O4acyDkEWpI9GFUEb2Y"},"name":"Xip Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"09580494","data":{"address":{"address_line_1":"The Port House","country":"United Kingdom","locality":"Port Solent","postal_code":"PO6 4TH","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"47965b4445b63d94897bad1c00ec6ce912f23ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/09580494/persons-with-significant-control/individual/8Wq7Jd7NHiittbUKr0HOZZvtj7Y"},"name":"Mr Jonathan Bates","name_elements":{"forename":"Jonathan","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"02321465","data":{"address":{"address_line_1":"161-163 Preston Road","country":"England","locality":"Brighton","postal_code":"BN1 6AF","premises":"4th Floor, Park Gate"},"ceased_on":"2016-04-06","etag":"a92b8dd8909b97180d60a4147559721212c4c7a9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England","registration_number":"08626459"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02321465/persons-with-significant-control/corporate-entity/M3B2mC-AqmvAdrFHGNCfgJ86onk"},"name":"Lexical Properties Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10156095","data":{"address":{"address_line_1":"Portsea Road","country":"England","locality":"Tilbury","postal_code":"RM18 8AX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"5751c52dde522e76df2bea2fc34769e42adc73cc","kind":"individual-person-with-significant-control","links":{"self":"/company/10156095/persons-with-significant-control/individual/f3laS3QBv-zJ4WIK2CX3M0k0re8"},"name":"Ms Grace Adeusi","name_elements":{"forename":"Grace","surname":"Adeusi","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10173114","data":{"address":{"address_line_1":"Kerrison Road","country":"United Kingdom","locality":"London","postal_code":"E15 2TH","premises":"1"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1986},"etag":"eb47d54fab9cb02fb02e08da2d413fce1ec48e47","kind":"individual-person-with-significant-control","links":{"self":"/company/10173114/persons-with-significant-control/individual/Qo4xfKpo6BJcdTMq5icCzd_mh7U"},"name":"Vijaykrishna Eluri","name_elements":{"forename":"Vijaykrishna","surname":"Eluri"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"06885745","data":{"address":{"address_line_1":"Barnfield Crescent","locality":"Exeter","postal_code":"EX1 1QT","premises":"5","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"b9be49e67f3a523f273030df757ed79db31c5b67","kind":"individual-person-with-significant-control","links":{"self":"/company/06885745/persons-with-significant-control/individual/2cqNrl8m7lG9kNxpj3mg3J5ek20"},"name":"Mr Michael Barker","name_elements":{"forename":"Michael","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07188785","data":{"address":{"address_line_1":"108 -110 Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JJ","premises":"1st Floor Charles House"},"ceased_on":"2018-06-14","country_of_residence":"Italy","date_of_birth":{"month":12,"year":1991},"etag":"6b4acf1404c783f5b2a89bec314921f435dbf3df","kind":"individual-person-with-significant-control","links":{"self":"/company/07188785/persons-with-significant-control/individual/IqcsigGd-5fVRBeelDe7jfZMoqY"},"name":"Ms Arianna Francesca Contin","name_elements":{"forename":"Arianna","middle_name":"Francesca","surname":"Contin","title":"Ms"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10166544","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"acbe8550e205032adf3db47061837143b58ea5cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166544/persons-with-significant-control/individual/LyjqwJk3mtEokC6UMJecHuFyeFM"},"name":"Mrs Lindsay Horwood","name_elements":{"forename":"Lindsay","surname":"Horwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"10166544","data":{"address":{"address_line_1":"95 High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"fc9a1237f18c980fe90861032e69f6c010861893","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"PINNICK LEWIS LLP ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Nicholas Jeffrey Horwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166544/persons-with-significant-control/individual/2V0K445ULoVEQ_GiB5jpI9Ms34U"},"name":"Mr Nicholas Jeffrey Horwood","name_elements":{"forename":"Nicholas","middle_name":"Jeffrey","surname":"Horwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control"],"notified_on":"2016-06-22"}}
{"company_number":"09024555","data":{"address":{"address_line_1":"Dinbren Hall","address_line_2":"Dinbren","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 8EB","premises":"Dinbren Hall","region":"Denbighshire"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1983},"etag":"56ac22cacc60cab29d3385a399a0937f1b76defb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024555/persons-with-significant-control/individual/ocrCo1Wu0A7998BG3rzObeiH6jw"},"name":"Miss Lauren Antonia Grover","name_elements":{"forename":"Lauren","middle_name":"Antonia","surname":"Grover","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05100305","data":{"address":{"address_line_1":"Shaw Cross Business Park","country":"England","locality":"Dewsbury","postal_code":"WF12 7RF","premises":"Horace Waller V C Parade","region":"West Yorkshire"},"etag":"97e52fc6c458e3ef81e4dcec10f708c81f935b82","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"02687779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05100305/persons-with-significant-control/corporate-entity/AkiFMzxgMLKf_BiVtfrjH-BEkrw"},"name":"Dust Control Systems Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09000274","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L12 9JB","premises":"9 Hilda Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"30fc9e21fa266c0a78370e6b3a8b4254b9a02cf8","kind":"individual-person-with-significant-control","links":{"self":"/company/09000274/persons-with-significant-control/individual/iyni_c_XWHOCaMwMyIXoh-TGG-I"},"name":"Mr Peter Jospeh O'Neill","name_elements":{"forename":"Peter","middle_name":"Jospeh","surname":"O'Neill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-16"}}
{"company_number":"03199835","data":{"address":{"address_line_1":"11-A, Forty Lane","locality":"Wembley Park","postal_code":"HA9 9EA","premises":"Cherry Tree House","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1950},"etag":"2be4f58e2b4e6a9ee9d16e3af510461287d5c9c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03199835/persons-with-significant-control/individual/CaDddA2XNnwCe4IwcZdzthmHlMU"},"name":"Mr Syed Nusrat Hussain Shah","name_elements":{"forename":"Syed","middle_name":"Nusrat Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02382725","data":{"address":{"address_line_1":"Oulston Road","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3PS","premises":"Rising Sun Farm","region":"North Yorkshire"},"ceased_on":"2026-06-12","country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"71f9373b22eb12598bd3457900160c3ea049d2f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"BECKINGTONS LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Kevin John Bower"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02382725/persons-with-significant-control/individual/kS5CLJshaqqFm2it0OysLgpc2Uk"},"name":"Mr Kevin John Bower","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Bower","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"02382725","data":{"address":{"address_line_1":"James Nicolson Link","country":"England","locality":"York","postal_code":"Y030 4XG","premises":"2 Clifton Moor Business Village","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"d24455a6ba988a9f1de134e9cae607fb8ae10ff4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02382725/persons-with-significant-control/individual/EDhcd9yB50MPYMHj8_uT_ledY7k"},"name":"Mr Andrew Errington","name_elements":{"forename":"Andrew","surname":"Errington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"SC484195","data":{"address":{"address_line_1":"Dundyvan Industrial Estate","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4AQ","premises":"45a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"4467a9e4d75fadd35920495da8657e198abb15c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC484195/persons-with-significant-control/individual/1vB4oHoblWrz9a-P1Ci-wbdjH_E"},"name":"Mr Akeem Olujoba Akinkunmi","name_elements":{"forename":"Akeem","middle_name":"Olujoba","surname":"Akinkunmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-14"}}
{"company_number":"07633804","data":{"address":{"address_line_1":"203 Ecclesall Road","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1950},"etag":"80e92f74628085ab25a3b69def1a279555de2da7","kind":"individual-person-with-significant-control","links":{"self":"/company/07633804/persons-with-significant-control/individual/JnHQPiZz1e_fkO9fbINsg0sKNec"},"name":"Mr Stephen John Morris","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633804","data":{"address":{"address_line_1":"203 Ecclesall Road","locality":"Sheffield","postal_code":"S11 8HW","premises":"Wards Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1951},"etag":"760690b86792922d64dfd55131bb66901a51427e","kind":"individual-person-with-significant-control","links":{"self":"/company/07633804/persons-with-significant-control/individual/DhFkgupAaJBetvVo-FFXQokVbHk"},"name":"Mrs Jane Ann Morris","name_elements":{"forename":"Jane","middle_name":"Ann","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04771975","data":{"address":{"address_line_1":"Nuffield","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 5SY","premises":"Nuffield House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"fd86fc9c2f75d867a89d9ad5619f659e4915298e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z","authorised_corporate_service_provider_name":"EVOLVE ACCOUNTING AND TAX SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Michael O'Shea"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04771975/persons-with-significant-control/individual/jFIPkAo1J808NcreoQua10wLZcI"},"name":"Mr Michael Ashley O'Shea","name_elements":{"forename":"Michael","middle_name":"Ashley","surname":"O'Shea","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588284","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Pontymister","locality":"Risca","postal_code":"NP11 6EE","premises":"106a","region":"Gwent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"5b9ccb27ca15577c6ce174e2a885f27893fb6ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/09588284/persons-with-significant-control/individual/wWHVi91cFRb9o8Om11mWQXcvTig"},"name":"Mr John Gray","name_elements":{"forename":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588284","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Pontymister","locality":"Risca","postal_code":"NP11 6EE","premises":"106a","region":"Gwent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"c4cfa1f6e172b0111b980c09bd4eee4ad0a5f900","kind":"individual-person-with-significant-control","links":{"self":"/company/09588284/persons-with-significant-control/individual/5wvdZl3pARaJCtVEN0wwgcizYeY"},"name":"Mrs Nele Andersch-Rumbol","name_elements":{"forename":"Nele","surname":"Andersch-Rumbol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562165","data":{"address":{"address_line_1":"Cricklewood Broadway","country":"England","locality":"London","postal_code":"NW2 3EJ","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"bbac7f8a4b3ec1fcd2bb8a3691c6bde53355ae97","kind":"individual-person-with-significant-control","links":{"self":"/company/09562165/persons-with-significant-control/individual/GVSD6vobRIlxJAWEfGulzPEXG24"},"name":"Mrs Garofalo Elena","name_elements":{"forename":"Garofalo","surname":"Elena","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"02814944","data":{"address":{"address_line_1":"48 Ravensbury Avenue","address_line_2":"Morden","locality":"Surrey","postal_code":"SM4 6ET"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"335aab0e1a34047269866947cc2a2476aae03207","kind":"individual-person-with-significant-control","links":{"self":"/company/02814944/persons-with-significant-control/individual/YvZ3Njic2k-M7atYrab_L2eXjzk"},"name":"Mr Stuart Ian Fleckney","name_elements":{"forename":"Stuart","middle_name":"Ian","surname":"Fleckney","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-06"}}
{"company_number":"09579165","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AN","premises":"797a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"c6f294eb782bbe7067edc4824b4e722e775f34d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09579165/persons-with-significant-control/individual/w8qj_ac-43RaUl-rahEyuxFiOFY"},"name":"Mr Muhammad Farooq Ali","name_elements":{"forename":"Muhammad","middle_name":"Farooq","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05517665","data":{"address":{"address_line_1":"Waddon New Road","locality":"Croydon","postal_code":"CR0 4JB","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"44dc83a686c91ad675fcff7a1e54151b119e43b6","kind":"individual-person-with-significant-control","links":{"self":"/company/05517665/persons-with-significant-control/individual/XaGCgvQvEIgss8Nyq1rloZRMh20"},"name":"Mr Oliver Paul O' Flaherty","name_elements":{"forename":"Oliver","middle_name":"Paul","surname":"O' Flaherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03370604","data":{"address":{"address_line_1":"Nursery Gardens","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 1SF","premises":"46","region":"Hertfordshire"},"etag":"edd3be20d8ab20d620cbb18caddcaa261b37bc48","identification":{"country_registered":"England","legal_authority":"Uk Trust Law","legal_form":"Discretionary Trust","place_registered":"N/A","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03370604/persons-with-significant-control/corporate-entity/fUfOnwrNp5kBhIrksdb1UNMjhak"},"name":"The Ajm Scott Discretionary Trust","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030525","data":{"address":{"address_line_1":"Croston Road","address_line_2":"Farington Moss","country":"England","locality":"Leyland","postal_code":"PR26 6PL","premises":"394"},"ceased_on":"2020-12-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"8783adf746c1940069cd17377c990488afa318df","kind":"individual-person-with-significant-control","links":{"self":"/company/09030525/persons-with-significant-control/individual/gGwh-L0voWQDxBtBMacbRIaD4QY"},"name":"Mr Keith Malcolm Lewin","name_elements":{"forename":"Keith","middle_name":"Malcolm","surname":"Lewin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146555","data":{"address":{"address_line_1":"Ledwell","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1SL","premises":"46","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"be7abd56a0b8dae51bbfd5ada75715e19fd1892a","kind":"individual-person-with-significant-control","links":{"self":"/company/10146555/persons-with-significant-control/individual/H3c30-X9Zzze8lzFwDNxSGXGJSk"},"name":"Mr Richard Thomas Seaman","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Seaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"10146555","data":{"address":{"address_line_1":"Blackford Hill","country":"United Kingdom","locality":"Henley-In-Arden","postal_code":"B95 5DQ","premises":"Kent Cottage","region":"Warwickshire"},"ceased_on":"2019-11-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"eae696028d7b43571fec2f2dd2bb4aca8bb5c1a5","kind":"individual-person-with-significant-control","links":{"self":"/company/10146555/persons-with-significant-control/individual/DxnP_oIVtZvKGIWPvtMWnNqhcic"},"name":"Mrs Michele Ariane Seaman","name_elements":{"forename":"Michele","middle_name":"Ariane","surname":"Seaman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-26"}}
{"company_number":"10176744","data":{"address":{"locality":"London","postal_code":"EC1V 3QJ","premises":"12 Helmet Row"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1945},"etag":"aefae7872c12c81ff0d0d4665bba258548cc2d0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH CARR ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"ROY JAMES O'GORMAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176744/persons-with-significant-control/individual/zxYkDV52MG45JIO34qTQHAjoQN4"},"name":"Mr Roy James O'Gorman","name_elements":{"forename":"Roy","middle_name":"James","surname":"O'Gorman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10176744","data":{"address":{"country":"United Kingdom","locality":"Darlington","postal_code":"DL1 1NL","premises":"5-8 Priestgate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1946},"etag":"80e2cf3bf72c7478b6c03da599bdba6a0d3b5365","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"LEIGH CARR ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Timothy John Haggie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176744/persons-with-significant-control/individual/0XOKGHg5vzpqf6KfbDYsiNox2go"},"name":"Mr Timothy John Haggie","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Haggie","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"06237944","data":{"address":{"address_line_1":"Jacklyns Lane","country":"England","locality":"Alresford","postal_code":"SO24 9JJ","premises":"Signal House"},"country_of_residence":"Portugal","date_of_birth":{"month":8,"year":1952},"etag":"2e798d31300edae132da135ef7ca69868733bf8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"CHARTERHOUSE (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Douglas Harry Winton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06237944/persons-with-significant-control/individual/rPGNuNOwpcKO5T6WRSQafU1YyIQ"},"name":"Mr Douglas Harry Winton","name_elements":{"forename":"Douglas","middle_name":"Harry","surname":"Winton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"08974305","data":{"address":{"locality":"Ilkeston","postal_code":"DE7 5QJ","premises":"68 South Street","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"3ec5e3f010304fa09bcc9e4726de6e4b88f27a05","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974305/persons-with-significant-control/individual/dfXtmn8MzfCDlLAtU04o0hJ1VUY"},"name":"Mrs Patricia Trussell","name_elements":{"forename":"Patricia","surname":"Trussell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10774674","data":{"address":{"address_line_1":"Longs View","address_line_2":"Charfield","country":"United Kingdom","locality":"Wotton-Under-Edge","postal_code":"GL12 8HZ","premises":"36","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"ab9586c089d70d9c4fabc61a0315b2008fa49463","kind":"individual-person-with-significant-control","links":{"self":"/company/10774674/persons-with-significant-control/individual/nqVjBAvIEHnFnOMLtTxyVFsxN-w"},"name":"Mrs Catherine Crawshaw","name_elements":{"forename":"Catherine","surname":"Crawshaw","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"10774504","data":{"address":{"address_line_1":"Southfields Road","country":"United Kingdom","locality":"West Kingsdown","postal_code":"TN15 6LA","premises":"41","region":"Kent"},"ceased_on":"2021-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"a8dd9ae5b8a235709aaf5fc6adda930facded3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/10774504/persons-with-significant-control/individual/50TV6e1xvECt2kWPUJg-0cCWc10"},"name":"Mrs Deborah Jane Carle","name_elements":{"forename":"Deborah","middle_name":"Jane","surname":"Carle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05826995","data":{"address":{"address_line_1":"Country Ways","address_line_2":"Lenham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 2JF","premises":"3"},"ceased_on":"2023-11-17","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"6f3fec0e8223ffe4523b86ad12dcf61871c6870a","kind":"individual-person-with-significant-control","links":{"self":"/company/05826995/persons-with-significant-control/individual/wJcuq2CIEgcdxSD0v2VvSz4nxe8"},"name":"Mr Billy Golding","name_elements":{"forename":"Billy","surname":"Golding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"05826995","data":{"address":{"address_line_1":"Country Ways","address_line_2":"Lenham","country":"United Kingdom","locality":"Maidstone","postal_code":"ME17 2JF","premises":"3"},"ceased_on":"2023-11-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"11bcd672a046d0fa33cbc18f174accb27617245e","kind":"individual-person-with-significant-control","links":{"self":"/company/05826995/persons-with-significant-control/individual/CNsB_HkErAmL9hHu_gWQHdPe34M"},"name":"Mrs Jane Golding","name_elements":{"forename":"Jane","surname":"Golding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"06593494","data":{"address":{"address_line_1":"Rendham Road","country":"England","locality":"Saxmundham","postal_code":"IP17 1WA","premises":"Blyth House","region":"Suffolk"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"c8191d383c1c11c5342d6ab0813707482f0d0cad","kind":"individual-person-with-significant-control","links":{"self":"/company/06593494/persons-with-significant-control/individual/0inFbKT5pduMpn96yq3Av8HWqBo"},"name":"Mrs Michelle Allen","name_elements":{"forename":"Michelle","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06593494","data":{"address":{"address_line_1":"Rendham Road","country":"England","locality":"Saxmundham","postal_code":"IP17 1WA","premises":"Blyth House","region":"Suffolk"},"ceased_on":"2023-02-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"ea275b3aafe5d4ded17c875a338844418a77cd1d","kind":"individual-person-with-significant-control","links":{"self":"/company/06593494/persons-with-significant-control/individual/D6Dyu4-Llh66Qu6Eb9zP7qChh0g"},"name":"Mrs Sarah Jane Stewart","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Stewart","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06895894","data":{"address":{"address_line_1":"Sackville Road","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 4UG","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1956},"etag":"f0cd96ec1478774c736ddef154bb742b09e61221","kind":"individual-person-with-significant-control","links":{"self":"/company/06895894/persons-with-significant-control/individual/OQpFSrA7TtsZHrOMO0OZDfObjKw"},"name":"Mr David Warner","name_elements":{"forename":"David","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"04203244","data":{"address":{"address_line_1":"Herald Park, Herald Drive","country":"England","locality":"Crewe","postal_code":"CW1 6EG","premises":"Euro Card Centre","region":"Cheshire"},"ceased_on":"2016-09-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"f9c51d59604c8b1ab534ed651514e695d51b522e","kind":"individual-person-with-significant-control","links":{"self":"/company/04203244/persons-with-significant-control/individual/pqm_UZK8Tny8K5hWPDWR0lQzlQ8"},"name":"Mr William Stanley Holmes","name_elements":{"forename":"William","middle_name":"Stanley","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-09-23"}}
{"company_number":"07364034","data":{"address":{"address_line_1":"Fairford Leys","country":"England","locality":"Aylesbury","postal_code":"HP19 7HH","premises":"8 Coombe Lane","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1d1929681d91193087f2ad524af197bcd02b2392","kind":"individual-person-with-significant-control","links":{"self":"/company/07364034/persons-with-significant-control/individual/kwmlTRPuaXZZTk6GTr51X-c9sF4"},"name":"Mr James Gilson King","name_elements":{"forename":"James","middle_name":"Gilson","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-02"}}
{"company_number":"04746134","data":{"address":{"address_line_1":"75 Sycamore Road","country":"England","locality":"Amersham","postal_code":"HP6 5FF","premises":"Flat 13, Regent Place","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1934},"etag":"2e1fec875aa291b903e082aa877c26dd732a0ed9","kind":"individual-person-with-significant-control","links":{"self":"/company/04746134/persons-with-significant-control/individual/0mirfGPCARzhLSIDTgDFXIx5l-Y"},"name":"Mr Roland John Baish","name_elements":{"forename":"Roland","middle_name":"John","surname":"Baish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08496345","data":{"address":{"country":"United Kingdom","locality":"Norwich","postal_code":"NR1 1RY","premises":"54 Thorpe Road","region":"Norfolk"},"ceased_on":"2024-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"419dcb2eb41aa7e9a34dedc41845374290e7b063","kind":"individual-person-with-significant-control","links":{"self":"/company/08496345/persons-with-significant-control/individual/9SF8QGfVqHIr5PGs-PMzGOIyXSg"},"name":"Mrs Gillian Ann Freeman","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"Freeman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03944855","data":{"address":{"address_line_1":"Unit G3 Carrington Business Park","address_line_2":"Carrington","country":"United Kingdom","locality":"Manchester","postal_code":"M31 4DD","premises":"Unit G3 Carrington Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"96f7640874fabda925b47fd0f2d681bee999681d","identity_verification_details":{"appointment_verification_statement_date":"2026-06-27T00:00:00Z","appointment_verification_statement_due_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03944855/persons-with-significant-control/individual/X5M0KJE_winBmKKuGL1PDcbrAoo"},"name":"Mr Aidan Thomas Harrison","name_elements":{"forename":"Aidan","middle_name":"Thomas","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03944855","data":{"address":{"address_line_1":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7WF","premises":"70 Broadway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"e1c518b70e3e71eed18be7a2e7c64fb1837be4fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03944855/persons-with-significant-control/individual/AtohCPMK4PeK0DtW0YwnjOJUnPM"},"name":"Mrs Karen Lesley Harrison","name_elements":{"forename":"Karen","middle_name":"Lesley","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06563084","data":{"address":{"address_line_1":"Saleway","locality":"Droitwich","postal_code":"WR9 7JY","premises":"Tudor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1949},"etag":"c0b2952dc261936ae25f8c2bfd5a7191ccd9e3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/06563084/persons-with-significant-control/individual/U2ZBWG1RUETjCAcjXZDYnTzY_sM"},"name":"Mr Peter Anthony Jewell","name_elements":{"forename":"Peter","middle_name":"Anthony","surname":"Jewell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06563084","data":{"address":{"address_line_1":"Saleway","locality":"Droitwich","postal_code":"WR9 7JY","premises":"Tudor Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1952},"etag":"6ca0aa489bce91a832acfc974839f6b2eb73286c","kind":"individual-person-with-significant-control","links":{"self":"/company/06563084/persons-with-significant-control/individual/utY-CgK_XPaP0pETl8YuPwgpH5s"},"name":"Mrs Yuleen Dale Jewell","name_elements":{"forename":"Yuleen","middle_name":"Dale","surname":"Jewell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775035","data":{"address":{"address_line_1":"Old Oak Ln, London","country":"United Kingdom","locality":"London","postal_code":"NW10 6FF","premises":"Nash House,"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1985},"etag":"6a8e9a9e2f9e42482971be9eba15d4c17b58da34","kind":"individual-person-with-significant-control","links":{"self":"/company/10775035/persons-with-significant-control/individual/BlgqMN1i11UG2qx-G3LL8Y8Pll4"},"name":"Mr Job Adeleke Oyebisi","name_elements":{"forename":"Job","middle_name":"Adeleke","surname":"Oyebisi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05727005","data":{"address":{"address_line_1":"Oakfield Avenue","country":"England","locality":"Chesterfield","postal_code":"S40 3LE","premises":"35","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1956},"etag":"683b24f2561e54b372a35340c67db80e6cf4b823","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05727005/persons-with-significant-control/individual/eqdjPM-HGHyXGj5QXcRKHlCA8wE"},"name":"Mr Robert Ian Bradshaw","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Bradshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06885094","data":{"address":{"address_line_1":"Middle Street","country":"England","locality":"Waltham Abbey","postal_code":"EN9 2LQ","premises":"Sylvan Lodge","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"23a650c317c75ac1e845ac5f9d7fface5dd2d407","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z","authorised_corporate_service_provider_name":"UCS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Senzeni Murau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06885094/persons-with-significant-control/individual/0qyRUNDETxjbt4sLiKZlyGJ_dCE"},"name":"Ms Senzeni Murau","name_elements":{"forename":"Senzeni","surname":"Murau","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10774874","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"23027216ef6ea80f77ef0cc6b440efb338ea44b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10774874/persons-with-significant-control/individual/rluh7QJOiZsQ_pNT6inCk38D5G0"},"name":"Dr Jonathan Davies","name_elements":{"forename":"Jonathan","surname":"Davies","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05727005","data":{"address":{"address_line_1":"Oakfield Avenue","country":"England","locality":"Chesterfield","postal_code":"S40 3LE","premises":"35","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"76783c3d87b7d05ed01db84389ae5b9c3aa2c0e9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05727005/persons-with-significant-control/individual/P1wmalGY_V35YdPg0Epi4XkN4Aw"},"name":"Mrs Suzanne Marjorie Bradshaw","name_elements":{"forename":"Suzanne","middle_name":"Marjorie","surname":"Bradshaw","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06900965","data":{"address":{"address_line_1":"Pennymoor","country":"England","locality":"Tiverton","postal_code":"EX16 8PG","premises":"The Old Store","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"33ab5c674c3671e1a1d21bd7290650d772021e3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06900965/persons-with-significant-control/individual/CtcBbgVCvewYjfyJrwYnLcUDakM"},"name":"Mr Jan Dennis","name_elements":{"forename":"Jan","surname":"Dennis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"06242544","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP19 7AF","premises":"34 Spruce Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"bab486a1787da3f8f7b60b3dbe1886edfdb9d113","kind":"individual-person-with-significant-control","links":{"self":"/company/06242544/persons-with-significant-control/individual/5178osMkl_8qAa7jucIjfPfCNk0"},"name":"Mr Edward Sigismond Luke","name_elements":{"forename":"Edward","middle_name":"Sigismond","surname":"Luke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06242544","data":{"address":{"country":"England","locality":"Aylesbury","postal_code":"HP19 7AF","premises":"34 Spruce Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"b081c16ef2acfffaac80c927079fa50dbc5b27c1","kind":"individual-person-with-significant-control","links":{"self":"/company/06242544/persons-with-significant-control/individual/Yr37nEy4iovX-YJehyC77wOCZEM"},"name":"Mrs Malini Pemalatha Luke","name_elements":{"forename":"Malini","middle_name":"Pemalatha","surname":"Luke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244535","data":{"address":{"address_line_1":"Argyll Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1F 7TE","premises":"5-6"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"6d116c6d77c761dae3f728864da66e0d8fa7b63b","kind":"individual-person-with-significant-control","links":{"self":"/company/06244535/persons-with-significant-control/individual/2S5GakZv3j-3oLNqpUwzJdiYapQ"},"name":"Mr David Matthew","name_elements":{"forename":"David","surname":"Matthew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06244535","data":{"address":{"address_line_1":"Argyll Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1F 7TE","premises":"5-6"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"8616ec4ce6431932d3de33e51aa5839f7e342508","kind":"individual-person-with-significant-control","links":{"self":"/company/06244535/persons-with-significant-control/individual/LW-WVTw5Mu2sDBHFiW7dLCFp_Qs"},"name":"Mr Jerry Starling","name_elements":{"forename":"Jerry","surname":"Starling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10180915","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B15 3HE","premises":"40 Harborne Road","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"ce37c7cd25c389b9250931851aacaad0144451c0","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10180915/persons-with-significant-control/individual/g8UbwBeTK7lD-qbOGMxLQkGV25Q"},"name":"Mr Peter Dass","name_elements":{"forename":"Peter","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09591944","data":{"address":{"address_line_1":"Queens Road","country":"England","locality":"London","postal_code":"SW19 8YB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"0adf8ec02ef23ff26ff02cee9cbf60438f5007df","kind":"individual-person-with-significant-control","links":{"self":"/company/09591944/persons-with-significant-control/individual/tbwuSvVkHapo7l1b5YfEOOv4pc8"},"name":"Mr Ion Chirica","name_elements":{"forename":"Ion","surname":"Chirica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775204","data":{"address":{"address_line_1":"College Green","country":"England","locality":"Yeovil","postal_code":"BA21 4JU","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"dfde8daa6fcde9fe5a4577d4b9f75d1f3748a74a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775204/persons-with-significant-control/individual/9DDX6HQsg4lolL73rx49-TiNlIY"},"name":"Mr Simon David Evans","name_elements":{"forename":"Simon","middle_name":"David","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10775204","data":{"address":{"address_line_1":"College Green","country":"England","locality":"Yeovil","postal_code":"BA21 4JU","premises":"48"},"ceased_on":"2026-05-07","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"98b43f27c4018479e33f8635b2f3431d17a01500","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775204/persons-with-significant-control/individual/ak_MPKRmMs_MNpGsoMVDxHwbWsY"},"name":"Ms Samantha Massey","name_elements":{"forename":"Samantha","surname":"Massey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08527645","data":{"address":{"address_line_1":"Bury Old Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1JE","premises":"247"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"5363e1eeb237789d9ca31f3b92f45e3707874a9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08527645/persons-with-significant-control/individual/xmU4rj2nwQQU-2cmSDgCW0E9xvM"},"name":"Mr Lewis Anthony Johnston","name_elements":{"forename":"Lewis","middle_name":"Anthony","surname":"Johnston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07248214","data":{"address":{"address_line_1":"Foxholes Lane","address_line_2":"Calverley","locality":"Pudsey","postal_code":"LS28 5NS","premises":"18a","region":"West Yorkshire"},"ceased_on":"2020-02-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"cee27c9a4c5b7429336c26ec073e9a8030ec454d","kind":"individual-person-with-significant-control","links":{"self":"/company/07248214/persons-with-significant-control/individual/-XcJmV6zv_GTYF_2Mbz2kE07pH4"},"name":"Mr Andrew Parsons","name_elements":{"forename":"Andrew","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"00540745","data":{"address":{"address_line_1":"Church Road","address_line_2":"Allithwaite","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7QH","premises":"Allithwaite Sawmill"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"40b95b71dc4a64c6bf3b03863d7d2add04e65e37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00540745/persons-with-significant-control/individual/Dp8SA6wr9hn9Ysfd7DxsTLNIMrE"},"name":"Mr Thomas Adam Knipe","name_elements":{"forename":"Thomas","middle_name":"Adam","surname":"Knipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00540745","data":{"address":{"address_line_1":"Church Road","address_line_2":"Allithwaite","country":"England","locality":"Grange-Over-Sands","postal_code":"LA11 7QH","premises":"Allithwaite Sawmill"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"4b0c5530c255eaf2de59ab10491aee39c0a843b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00540745/persons-with-significant-control/individual/tTiT2arSnPqEnRW_x9tu20lZNv8"},"name":"Mr Thomas Alistair Knipe","name_elements":{"forename":"Thomas","middle_name":"Alistair","surname":"Knipe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC342565","data":{"address":{"address_line_1":"Blackhall Forest","address_line_2":"Blackhall","locality":"Banchory","postal_code":"AB31 6PS","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1955},"etag":"119dec2da8424195acecb0c8a3ce690199c1097f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342565/persons-with-significant-control/individual/DlSJIkTW2iBJmC282iBOQsxAusw"},"name":"Mr Peter Desmond Fottrell","name_elements":{"forename":"Peter","middle_name":"Desmond","surname":"Fottrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"02700375","data":{"address":{"address_line_1":"Heinz-Hankammer-Strasse 1","country":"Germany","locality":"Taunusstein","postal_code":"65232","premises":"Brita Se"},"country_of_residence":"Germany","date_of_birth":{"month":8,"year":1968},"etag":"4667f63345fe701d87d9df286dbd3a0341ad95d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02700375/persons-with-significant-control/individual/mhG2xCPKquiQe_FlvKzwcKLU5UY"},"name":"Mr Markus Ralph Hankammer","name_elements":{"forename":"Markus","middle_name":"Ralph","surname":"Hankammer","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10775384","data":{"address":{"country":"England","locality":"Barking","postal_code":"IG11 7JX","premises":"110 St. Margarets"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"3a812872fc44522cd8a0272f09413c7e05ed13bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10775384/persons-with-significant-control/individual/3OX7926GdNPvOjtn_A18Jwf2Ib0"},"name":"Mr Nonso Julian Omenwa","name_elements":{"forename":"Nonso","middle_name":"Julian","surname":"Omenwa","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"09546355","data":{"address":{"address_line_1":"7 Venture Court, Edison Road","country":"England","locality":"St. Ives","postal_code":"PE27 3JX","premises":"Ipc House"},"etag":"89f88313e1d22afba5a32a63179d2b4f326250a4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Cardiff","registration_number":"02801482"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09546355/persons-with-significant-control/corporate-entity/GNJQsYrQIvltT6MMu5oI3P54ByM"},"name":"The Image Processing Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10775385","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"3rd Floor Pacific Chambers","country":"England","locality":"Liverpool","postal_code":"L2 5QQ","premises":"11-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"728e8aec4f9ac3f3bcef7a89e6d52681b649e671","identity_verification_details":{"appointment_verification_statement_date":"2026-05-31T00:00:00Z","appointment_verification_statement_due_on":"2026-06-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775385/persons-with-significant-control/individual/AxM3jeuP6uNDS5NN4Td5bgB7kyU"},"name":"Mrs Stefania Knowles","name_elements":{"forename":"Stefania","surname":"Knowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10076365","data":{"address":{"address_line_1":"Saint Thomas Street","country":"England","locality":"Penryn","postal_code":"TR10 8JW","premises":"44","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"c7a77e1a85583a56271f981a84f4ec25063e13a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10076365/persons-with-significant-control/individual/vhsQVE7C54_rrtqmfwgnPc7jmh0"},"name":"Mr Peter Richard Mccann-Downes","name_elements":{"forename":"Peter","middle_name":"Richard","surname":"Mccann-Downes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10118535","data":{"address":{"country":"England","locality":"Ashtead","postal_code":"KT21 2BT","premises":"49 Woodfield Lane","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"19139c2eda14f1a114ef0ba5e35781dd78190d70","kind":"individual-person-with-significant-control","links":{"self":"/company/10118535/persons-with-significant-control/individual/APgYYZJVe0G1jKdlr7OAZufGv1s"},"name":"Mr Stuart James Le Gassick","name_elements":{"forename":"Stuart","middle_name":"James","surname":"Le Gassick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"09581995","data":{"address":{"address_line_1":"Prestbury Road","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 2BY","premises":"71","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"a2d7f415c218d001ec4a0d8fa5c4eed62059d4da","kind":"individual-person-with-significant-control","links":{"self":"/company/09581995/persons-with-significant-control/individual/LuDliuOw52Jxgtc1Xd4ddlqepGQ"},"name":"Mr Clive Vincent Ridgwell","name_elements":{"forename":"Clive","middle_name":"Vincent","surname":"Ridgwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020034","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"c80fefa78a29922730987e80ddcdd36087f91174","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09879231"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09020034/persons-with-significant-control/corporate-entity/dP8epu96xax54pEUvjUpMuSZYdw"},"name":"Cervello Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04968045","data":{"address":{"address_line_1":"Merrion Street","country":"England","locality":"Leeds","postal_code":"LS2 8LW","premises":"72"},"etag":"e5d2f3afcf0c4b51907f074594056208ce7a4b25","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"4181937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04968045/persons-with-significant-control/corporate-entity/JEYZT45W9jbQGxHwPNy2QxmjBMY"},"name":"Universal Parking Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775665","data":{"address":{"address_line_1":"Amersham Road","country":"England","locality":"Beaconsfield","postal_code":"HP9 2HB","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"e4eff48d8ce2405ca4f61cac9e4d709e7fa661c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775665/persons-with-significant-control/individual/9QbbVZkdKQNJb6XqoA-HCy43X-Q"},"name":"Mr Ramin Khaledabadi","name_elements":{"forename":"Ramin","surname":"Khaledabadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"SC323874","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1963},"etag":"f95fffdbc040726eb653e9ed68992c8122bf58e8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323874/persons-with-significant-control/individual/GsbA-Z3udNCcoD0RjPLJvJpFELk"},"name":"Mrs Jane Doherty","name_elements":{"forename":"Jane","surname":"Doherty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323874","data":{"address":{"address_line_1":"Gateway Business Park, Beancross Road","country":"Scotland","locality":"Grangemouth","postal_code":"FK3 8WX","premises":"Unit 4b"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1961},"etag":"d3d76f6667df7832d9abd95d668a2b3431626f79","kind":"individual-person-with-significant-control","links":{"self":"/company/SC323874/persons-with-significant-control/individual/nKzDMkvVbBvd7jvN3cWBzOmTkBY"},"name":"Mr Mark Henry Doherty","name_elements":{"forename":"Mark","middle_name":"Henry","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09935074","data":{"address":{"address_line_1":"Wheeler Court","country":"United Kingdom","locality":"London","postal_code":"SW11 2AX","premises":"1d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"0ff7df382e347f11bc5bb8a7b44f07e8f26b7b7b","kind":"individual-person-with-significant-control","links":{"self":"/company/09935074/persons-with-significant-control/individual/ITIctlDBrBj7fr8ID5OZmGht7q4"},"name":"Stephen Alfred James","name_elements":{"forename":"Stephen","middle_name":"Alfred","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"09021984","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"6363cc85b7524204636157369b0923fd1eaf2dd6","kind":"individual-person-with-significant-control","links":{"self":"/company/09021984/persons-with-significant-control/individual/FpSNRT6cYPONAKWKeOe-4EblwWg"},"name":"Dr John Inman","name_elements":{"forename":"John","surname":"Inman","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-01"}}
{"company_number":"06161905","data":{"address":{"address_line_1":"Willow End","country":"England","locality":"Northwood","postal_code":"HA6 3QA","premises":"7 Willow End"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"cc50e724fa263db866d97b8e4b70c217ccedc74a","kind":"individual-person-with-significant-control","links":{"self":"/company/06161905/persons-with-significant-control/individual/VLv_2x1pmbYMwLxEI2quOa_Yfjc"},"name":"Director Rishi Kotecha","name_elements":{"forename":"Rishi","surname":"Kotecha","title":"Director"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"09021984","data":{"address":{"address_line_1":"Whiteacres","address_line_2":"Cambridge Road","locality":"Whetstone","postal_code":"LE8 6ZG","premises":"Unit F","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"5fef55297b78aff87d89c7e8e05f80f3c15733c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09021984/persons-with-significant-control/individual/1UXFp8MK-tM2vAfEnXOY4_d001g"},"name":"Mrs Diane Margaret Inman","name_elements":{"forename":"Diane","middle_name":"Margaret","surname":"Inman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08521154","data":{"address":{"address_line_1":"Amhurst Gardens","locality":"Isleworth","postal_code":"TW7 6AN","premises":"25","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6c33e13725188b7be508b9400b92e18a434473ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08521154/persons-with-significant-control/individual/vWkgRt6i6vXLgsDlxU3aiVBaEwE"},"name":"Mr Zoen Man","name_elements":{"forename":"Zoen","surname":"Man","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06843735","data":{"address":{"address_line_1":"2nd Floor Business Wing","address_line_2":"38-44, Whitechapel Road","locality":"London","postal_code":"E1 1JX","premises":"Suit 1b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"5ab2ad5ad6cd144f8da3114ff3ac939f53defea2","kind":"individual-person-with-significant-control","links":{"self":"/company/06843735/persons-with-significant-control/individual/M5arLqrdUtqvrCrY9ZV26FrUZ4c"},"name":"Mrs Nazmun Nahar","name_elements":{"forename":"Nazmun","surname":"Nahar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09527795","data":{"address":{"address_line_1":"Swan House","address_line_2":"9 Queens Road","country":"England","locality":"Brentwood","postal_code":"CM14 4HE","premises":"Tiffi Green Limited","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"50bf88660aa1e6cdc69583948b67366146d6f687","kind":"individual-person-with-significant-control","links":{"self":"/company/09527795/persons-with-significant-control/individual/SXC-YloR65jhwkfOob16oC86VLc"},"name":"Mr Michael Ives","name_elements":{"forename":"Michael","surname":"Ives","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09935074","data":{"address":{"address_line_1":"Wheeler Court","country":"United Kingdom","locality":"London","postal_code":"SW11 2AX","premises":"1d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"f30a0e57dac6489855de5bc1f910c38e4264822a","kind":"individual-person-with-significant-control","links":{"self":"/company/09935074/persons-with-significant-control/individual/MEVOBhaNPOSLnVE6xd5s3LBkJMU"},"name":"Natasha Anne Barnes","name_elements":{"forename":"Natasha","middle_name":"Anne","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04419824","data":{"address":{"address_line_1":"Parkside Road","country":"England","locality":"Ascot","postal_code":"SL5 0NL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"70d224fffb62a64fc5027bc998175e6a96a868b1","kind":"individual-person-with-significant-control","links":{"self":"/company/04419824/persons-with-significant-control/individual/PibkOUqdCxfDovsQ2USEgAIZLuE"},"name":"Mr John Clouting","name_elements":{"forename":"John","surname":"Clouting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07221294","data":{"address":{"address_line_1":"Baughurst","country":"United Kingdom","locality":"Tadley","postal_code":"RG26 5PA","premises":"28 Woodlands Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"39db53c71af4bbe78ccf7d09dcb548a0f8ceae16","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07221294/persons-with-significant-control/individual/3kpzgwqpB9AaDVTPWT1W5BPtgAE"},"name":"Mr Robert Plant","name_elements":{"forename":"Robert","surname":"Plant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10775964","data":{"address":{"address_line_1":"Kyverdale Road","country":"England","locality":"London","postal_code":"N16 6PU","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1947},"etag":"1e8ffedb2389fb5afc2426bd32e5e4c2eb8c1937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775964/persons-with-significant-control/individual/RNn7RIahAP817iaGVu2VxbJZIic"},"name":"Mr Pinkas Naftali Brander","name_elements":{"forename":"Pinkas","middle_name":"Naftali","surname":"Brander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10775965","data":{"address":{"address_line_1":"Ilex Close","address_line_2":"Hampton Hargate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE7 8AD","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"cb4d145ef2cddce9b5d72b7923c1aedc50c8d2a7","kind":"individual-person-with-significant-control","links":{"self":"/company/10775965/persons-with-significant-control/individual/sO3u_cOgJ47FZRY4LkU2PpXxxEo"},"name":"Swapna Ravula","name_elements":{"forename":"Swapna","surname":"Ravula"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08535025","data":{"address":{"address_line_1":"Etchingham Park Road","country":"England","locality":"London","postal_code":"N3 2EE","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1950},"etag":"a4ad746687f7f2d491a602856021396b3d8101b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08535025/persons-with-significant-control/individual/wcMxHWc5aTJqhaifSg7Pvq1tGvs"},"name":"Mr William Archibald Nicholl","name_elements":{"forename":"William","middle_name":"Archibald","surname":"Nicholl","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05801495","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"0463931fc8bacbd861e4abc2db3a741ff15002bb","kind":"individual-person-with-significant-control","links":{"self":"/company/05801495/persons-with-significant-control/individual/raaJHSJPXQB8Hj7jZY2rg84LMmc"},"name":"Pamela Stevens","name_elements":{"forename":"Pamela","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"01971054","data":{"address":{"address_line_1":"Kingston","country":"United Kingdom","locality":"Kingsbridge","premises":"Walkespool","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1948},"etag":"0798587de199d9bd7d1a3089efade6c4a1551083","identity_verification_details":{"appointment_verification_statement_date":"2026-10-27T00:00:00Z","appointment_verification_statement_due_on":"2026-11-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01971054/persons-with-significant-control/individual/twjrIvuo_jkWxd4I3-_0HfAztqY"},"name":"Christopher Philip Taylor Denham-Cookes","name_elements":{"forename":"Christopher","middle_name":"Philip Taylor","surname":"Denham-Cookes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI054874","data":{"address":{"address_line_1":"42 Tully Road","address_line_2":"Dunnyvadden","locality":"Ballymena","postal_code":"BT42 4RR"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1957},"etag":"afbe1041b12ac68528d3ddab86bbd2d4be444eca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"D T CARSON \u0026 CO ACSP","identity_verified_on":"2026-05-15T00:00:00Z","preferred_name":"John Gamble Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI054874/persons-with-significant-control/individual/-ntcZUHzihY3hUmJp3JIp0AiN-Y"},"name":"Mr John Gamble Armstrong","name_elements":{"forename":"John","middle_name":"Gamble","surname":"Armstrong","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10104825","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"ceased_on":"2018-03-05","country_of_residence":"India","date_of_birth":{"month":7,"year":1949},"etag":"f7ca19aff5a2f49958fb8fa335e8f6718c0856da","kind":"individual-person-with-significant-control","links":{"self":"/company/10104825/persons-with-significant-control/individual/1x1A-60th_y2KyiiB6oBH_NXkko"},"name":"Asrafi Thakur","name_elements":{"forename":"Asrafi","surname":"Thakur"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-10-11"}}
{"company_number":"SC195895","data":{"address":{"address_line_1":"31 - 33 Union Grove","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6SD","premises":"Brodies House","region":"Scotland"},"etag":"bc98d1aaf4e75d0d8a9517a138b2e62af665c10d","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc510954"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC195895/persons-with-significant-control/corporate-entity/Srex-UURHujn-hy9rLJzCaWav8c"},"name":"K \u0026 S Greig Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC195895","data":{"address":{"address_line_1":"31 - 33 Union Grove","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 6SD","premises":"Brodies House","region":"Scotland"},"ceased_on":"2017-12-18","etag":"fc1b35ea7b89b45bb7a74eeefc54cad489a64f82","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc510953"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC195895/persons-with-significant-control/corporate-entity/tsMHL2QILEsSyX4AsPUdif-xCWc"},"name":"L Quinlan Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"SC305677","data":{"address":{"address_line_1":"Fernwood Drive","address_line_2":"Danderhall","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1FS","premises":"60"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"59cc3bf534cb66aa549fa047ec3dc737434f5675","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC305677/persons-with-significant-control/individual/Jf_m_WnwwpZ3LIuOL6KqJMErEqw"},"name":"Mrs Rosaria Crolla","name_elements":{"forename":"Rosaria","surname":"Crolla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-06-11"}}
{"company_number":"13566536","data":{"address":{"address_line_1":"Coppice Drive","address_line_2":"Wraysbury","country":"England","locality":"Staines-Upon-Thames","postal_code":"TW19 5JG","premises":"25"},"ceased_on":"2023-05-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"df2ecf4e685c40bd0b43930bc18bce8bee0bc58c","kind":"individual-person-with-significant-control","links":{"self":"/company/13566536/persons-with-significant-control/individual/VuaFuJUs25T8yh_SumR2RZ-BZQM"},"name":"Mr Graham Sturdy","name_elements":{"forename":"Graham","surname":"Sturdy","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"08878136","data":{"address":{"address_line_1":"Cherry Orchard Way","country":"England","locality":"Maidstone","postal_code":"ME16 8TJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"9b915d43f7743a842d94d5a1741d08f1aa5c8e2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08878136/persons-with-significant-control/individual/jy5WkzWvAwR8zH-GURKSGpBx6HE"},"name":"Mrs Jashmaya Limbu","name_elements":{"forename":"Jashmaya","surname":"Limbu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-10-25"}}
{"company_number":"13966736","data":{"address":{"address_line_1":"Whitehorse Lane","country":"England","locality":"London","postal_code":"SE25 6RA","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"daba15d056e06b2e477ebccf720ec44d382f7d28","kind":"individual-person-with-significant-control","links":{"self":"/company/13966736/persons-with-significant-control/individual/_FZ7M7VEudH1Tw7kP7TSBBe7n-0"},"name":"Mr Paris Clarke","name_elements":{"forename":"Paris","surname":"Clarke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967576","data":{"address":{"address_line_1":"4a Bramley Road","address_line_2":"Mount Farm","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Artemis House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"21065b670926aae63d95733eeb66f3706e822d1b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967576/persons-with-significant-control/individual/qqKLAUwFUXR7F4NnfbsP-iXDWCI"},"name":"James John Pargeter","name_elements":{"forename":"James","middle_name":"John","surname":"Pargeter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967576","data":{"address":{"address_line_1":"4a Bramley Road","address_line_2":"Mount Farm","country":"England","locality":"Milton Keynes","postal_code":"MK1 1PT","premises":"Artemis House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"fc4a7c53f9708c63360a6f490f2c9ac98d0c32dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967576/persons-with-significant-control/individual/FnMrw1nWNdGI6u3uRF3TRMW3MfI"},"name":"Mr Daniel Oliver Rance","name_elements":{"forename":"Daniel","middle_name":"Oliver","surname":"Rance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13967577","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"9dd1526bdb403cee8459eaea7f4ac82c2caf292a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967577/persons-with-significant-control/individual/xeUWy2SqPZ9duyBIifwgNpxIYe4"},"name":"Mr Nnamdi Eneli","name_elements":{"forename":"Nnamdi","surname":"Eneli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"06092857","data":{"address":{"country":"Switzerland","locality":"6078 Lungern","premises":"Breitenstrasse 19","region":"Obwalden"},"country_of_residence":"Switzerland","date_of_birth":{"month":10,"year":1936},"etag":"8ea957f78751501dae75c0f7f917c0239d6421c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06092857/persons-with-significant-control/individual/3j-H3CXo1P_SpigyqRdRONktduw"},"name":"Anthony John Hanson","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Hanson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13967586","data":{"address":{"address_line_1":"Main Road","address_line_2":"Minsterworth","country":"England","locality":"Gloucester","postal_code":"GL2 8JP","premises":"The Downs"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"bf8652dd78788cdc306b777ea72af8befa79b5b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"D.J. THOMAS \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Shane Michael Burford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967586/persons-with-significant-control/individual/Et7jWY35q85UYmFq1YCJIvCQF_A"},"name":"Mr Shane Burford","name_elements":{"forename":"Shane","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968906","data":{"address":{"address_line_1":"White City","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7DJ","premises":"27","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"a1a43de59eff66171ccab285519818b363baaa55","kind":"individual-person-with-significant-control","links":{"self":"/company/13968906/persons-with-significant-control/individual/FE9aw0Gl2Hpcolx1g8DcuCI748M"},"name":"Mrs Gulmira Alimova","name_elements":{"forename":"Gulmira","surname":"Alimova","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968906","data":{"address":{"address_line_1":"White City","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7DJ","premises":"27","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"40345953f3f81b4d5c58be9410880f43f84da385","kind":"individual-person-with-significant-control","links":{"self":"/company/13968906/persons-with-significant-control/individual/iNGtQO_jWmAMlvKJzIkLKFfDMwA"},"name":"Mr Eduard Zhalovaga","name_elements":{"forename":"Eduard","surname":"Zhalovaga","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968906","data":{"address":{"address_line_1":"White City","country":"United Kingdom","locality":"Crowthorne","postal_code":"RG45 7DJ","premises":"27","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"c8b9c411c61a261e5040199134a89c577456df25","kind":"individual-person-with-significant-control","links":{"self":"/company/13968906/persons-with-significant-control/individual/R4eMZOxXZIfNOfnX5kZ3Sh8VOWU"},"name":"Mrs Olesia Zhalovaga","name_elements":{"forename":"Olesia","surname":"Zhalovaga","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13968907","data":{"address":{"address_line_1":"Longmeadow Industrial Estate","address_line_2":"Ringwood Road","country":"United Kingdom","locality":"Three Legged Cross","postal_code":"BH21 6RD","premises":"Unit 2a","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"686bc0438d7ffcee0a8eb33ffaf65c8daf83c4dc","kind":"individual-person-with-significant-control","links":{"self":"/company/13968907/persons-with-significant-control/individual/YYJjgjOurgiGSMUtF0lt-TNN9SE"},"name":"Mr Jonjo Scott Chester","name_elements":{"forename":"Jonjo","middle_name":"Scott","surname":"Chester","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13969316","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"f27a78da4c8bac802b2e8bbab88ffe3f017a60ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13969316/persons-with-significant-control/individual/mrs8k7FEmqxaNL1hga7yF67UiYw"},"name":"Mrs Karen Whittle","name_elements":{"forename":"Karen","surname":"Whittle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969316","data":{"address":{"address_line_1":"Clipsley Lane","address_line_2":"Haydock","country":"United Kingdom","locality":"St. Helens","postal_code":"WA11 0JQ","premises":"296"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"7684069012c9279bf9a63d64b76c11babea7157f","kind":"individual-person-with-significant-control","links":{"self":"/company/13969316/persons-with-significant-control/individual/TZpqPKTw9JZ198tQAyD7_6mZawY"},"name":"Mr Colin Whittle","name_elements":{"forename":"Colin","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-10"}}
{"company_number":"13969317","data":{"address":{"address_line_1":"Rayfield Groove","country":"England","locality":"Swindon","postal_code":"SN2 1HD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"7c0e7ab4ee4b1eb3d9595be04b4487fa05b5b47a","kind":"individual-person-with-significant-control","links":{"self":"/company/13969317/persons-with-significant-control/individual/t5pBYtqakrQRGyYCOWWTSk_HOqs"},"name":"Gbolabo Smith Oguntuase","name_elements":{"forename":"Gbolabo","middle_name":"Smith","surname":"Oguntuase"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13971476","data":{"address":{"address_line_1":"Park View Drive North","address_line_2":"Charvil","country":"England","locality":"Reading","postal_code":"RG10 9QY","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"1236462cc3c908e7c4339c3658168151971dc138","kind":"individual-person-with-significant-control","links":{"self":"/company/13971476/persons-with-significant-control/individual/OvW7nhpBbTNYlCmm1O5YjBxJ1SY"},"name":"Ms Stevie Bunce","name_elements":{"forename":"Stevie","surname":"Bunce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971476","data":{"address":{"address_line_1":"Waingels Road","address_line_2":"Twyford","country":"England","locality":"Reading","postal_code":"RG10 0UA","premises":"Woodpeckers"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"2223337a32b4857cdc4136f73e9ffc7695624b1a","kind":"individual-person-with-significant-control","links":{"self":"/company/13971476/persons-with-significant-control/individual/ZNBFijDurcV5uT-YbNObQ5Huvq4"},"name":"Ms Anne Cull","name_elements":{"forename":"Anne","surname":"Cull","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971477","data":{"address":{"address_line_1":"Alma Lane","country":"England","locality":"Farnham","postal_code":"GU9 0JY","premises":"1 Westwood Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"1280bd4ef8c2a3de06df9951d901f6baafc66814","kind":"individual-person-with-significant-control","links":{"self":"/company/13971477/persons-with-significant-control/individual/fGYeopTtzL-QrcMwCtnIDXqirZo"},"name":"Mr Paul Linton Grieve","name_elements":{"forename":"Paul","middle_name":"Linton","surname":"Grieve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13974697","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2022-04-11","etag":"08a0ec7f871f20cccef42aaffc1f55155383190b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974697/persons-with-significant-control/corporate-entity/NU3tANJfUahC19qjszxI3qcPfYw"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"SC725977","data":{"address":{"address_line_1":"Ladeside Gardens","country":"Scotland","locality":"Kilbirnie","postal_code":"KA25 7EA","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"6a4c79d2fe6e9890d67898d39fe7e304da84792f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725977/persons-with-significant-control/individual/dxoPXNvkrtDTPrvmqZlOAS-2rLk"},"name":"Mr Paul Black","name_elements":{"forename":"Paul","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13974706","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2022-04-20","etag":"20b731caff7d60ac637466cf44c9703df18345d0","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974706/persons-with-significant-control/corporate-entity/4ZVWWgR9qHoKpwz4YJviZEnM2ns"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974707","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2022-08-12","etag":"c6b013092a555cc0f5114975201a1b646527f10d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974707/persons-with-significant-control/corporate-entity/_dZ6daTvYKab6ceP-2CalRJ0SsA"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13976026","data":{"address":{"address_line_1":"13 Huddersfield Road","country":"England","locality":"Barnsley","postal_code":"S70 2LW","premises":"Marland House","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"d75a0c57e54e62f0f9829ea28a573f0b71af342b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976026/persons-with-significant-control/individual/jyiy9DZDzYpUn_bZPVipLvi3O8g"},"name":"Mr Daniel Thomas Gavins","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Gavins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13976027","data":{"address":{"address_line_1":"Harland Heights","address_line_2":"1 Wallis Walk","country":"United Kingdom","locality":"London","postal_code":"E16 2XR","premises":"Flat 23","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"6190f6670a956d05b757a9ff2aa01fa23d0beea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13976027/persons-with-significant-control/individual/5cwgb4yafVJGN27UxetLcslzTUg"},"name":"Miss Sneha Thakkallapelli","name_elements":{"forename":"Sneha","surname":"Thakkallapelli","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976036","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RD","premises":"259"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"95239a94a655eb9bf75a23a426baad17132676a2","kind":"individual-person-with-significant-control","links":{"self":"/company/13976036/persons-with-significant-control/individual/vpUX00al5SI-JHf6-X-0AfyZRic"},"name":"Mr. Dinakar Velusamy","name_elements":{"forename":"Dinakar","surname":"Velusamy","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976037","data":{"address":{"address_line_1":"Parrock Street","country":"England","locality":"Gravesend","postal_code":"DA12 1EY","premises":"142-143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"a3719cd96894b311814097fa87dc8f0fcb574f53","kind":"individual-person-with-significant-control","links":{"self":"/company/13976037/persons-with-significant-control/individual/JfVk0bdE3M8OKJTQbO5BD6M_xJc"},"name":"Mr Leslie Paul Baker","name_elements":{"forename":"Leslie","middle_name":"Paul","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976387","data":{"address":{"address_line_1":"Lansdowne Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2BF","premises":"91-C","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"04869fa6a6f5d1138e8ebb740b13811d5685215a","kind":"individual-person-with-significant-control","links":{"self":"/company/13976387/persons-with-significant-control/individual/NV4XFq-0A3Lq5KFfWhkVnzVKU3s"},"name":"Mr Mian Shabbir Hussain","name_elements":{"forename":"Mian","middle_name":"Shabbir","surname":"Hussain","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976377","data":{"address":{"country":"England","locality":"Hassocks","postal_code":"BN6 9ZH","premises":"39 Hassocks Gate"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"2912848c3f1e42f4e107c2bb78523d2c41a7f572","kind":"individual-person-with-significant-control","links":{"self":"/company/13976377/persons-with-significant-control/individual/L100VDzk6lNFZZNXA0A0XqjlaOc"},"name":"Mr Andrew James Pinker","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pinker","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13976376","data":{"address":{"locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26 King Street"},"etag":"6d84672bda55fb440f1d21a56081c0459200dc69","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"05006102"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13976376/persons-with-significant-control/corporate-entity/hahWkF0LhNXCnPrlKw1gZVmbNag"},"name":"The Social Work Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976917","data":{"address":{"address_line_1":"8 Heath Road","country":"England","locality":"Brixham","postal_code":"TQ5 9BL","premises":"Clyde Bank"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"3f5ee09bf4c510ae45f4b15511febdd7b3506fb0","kind":"individual-person-with-significant-control","links":{"self":"/company/13976917/persons-with-significant-control/individual/8gTvsc01JXn-bnYzlQK4zSzKIy4"},"name":"Mr Ryan Ruben Clark","name_elements":{"forename":"Ryan","middle_name":"Ruben","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11488726","data":{"address":{"address_line_1":"Marsh Way","country":"England","locality":"Rainham","postal_code":"RM13 8EU","premises":"Ceme"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"f06c108f8aeb3304623202fc5f0e44a718b8e645","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11488726/persons-with-significant-control/individual/jCIh-WBjRE2F4D-q5EHrga9VboM"},"name":"Mr Mario Eugenio Gazolli","name_elements":{"forename":"Mario","middle_name":"Eugenio","surname":"Gazolli","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-10"}}
{"company_number":"13976926","data":{"address":{"address_line_1":"Pool Road","address_line_2":"Hadnall","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY4 4BG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"fa9ce485fcf66c05f381b2149591c2cd344c5f92","kind":"individual-person-with-significant-control","links":{"self":"/company/13976926/persons-with-significant-control/individual/2y_dhOkDjlkzwgUUmvJffsE7Rsg"},"name":"Mr Robert Adam Peate","name_elements":{"forename":"Robert","middle_name":"Adam","surname":"Peate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976386","data":{"address":{"address_line_1":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 0UX","premises":"Staverton Court"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"69cbd05d19983b49bc1de263b6e98a87d7b973d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13976386/persons-with-significant-control/individual/AUc3afOBvxm085Va0_p7U8xHKlk"},"name":"Mrs Lucy Mary Treasure","name_elements":{"forename":"Lucy","middle_name":"Mary","surname":"Treasure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2022-03-15"}}
{"company_number":"13976926","data":{"address":{"address_line_1":"2 Victory Avenue","address_line_2":"Higher Heath","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 2JY","premises":"Stow House","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"15f41474d7b512f15402632889f330e0b90bd18b","kind":"individual-person-with-significant-control","links":{"self":"/company/13976926/persons-with-significant-control/individual/9yR__tATe93INBu5U5GnWbb9WGI"},"name":"Mr Jack Richard Peate","name_elements":{"forename":"Jack","middle_name":"Richard","surname":"Peate","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976927","data":{"address":{"address_line_1":"Lytton Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5BY","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"a265831e372881acb7a2b0c7561855fa4dec3ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13976927/persons-with-significant-control/individual/PcgKXfniiJmqGYGtBZ8EVb9WpYw"},"name":"Timothy Foster Pick","name_elements":{"forename":"Timothy","middle_name":"Foster","surname":"Pick"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"10972017","data":{"address":{"address_line_1":"Old Bailey","country":"England","locality":"London","postal_code":"EC4M 7AU","premises":"30"},"etag":"10236c6f465b7d6739830dfac39464859d9f9327","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"10771684"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10972017/persons-with-significant-control/corporate-entity/Ro8jsj-08grO79INB0s3f8y10oQ"},"name":"Urbanchain Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13977396","data":{"address":{"address_line_1":"Normandy Road","country":"England","locality":"Birmingham","postal_code":"B20 3BA","premises":"180"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"473dfc41d3be553e8f041a821c08ec812680c3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13977396/persons-with-significant-control/individual/CV7-6ZoDdVVy_Pf8VXeo1QSA0FU"},"name":"Aura Tosum","name_elements":{"forename":"Aura","surname":"Tosum"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13977207","data":{"address":{"address_line_1":"Catherine Mead Street","country":"England","locality":"Bristol","postal_code":"BS3 1XE","premises":"Flat 5 Northfield House"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"946726af77512978069a897baefbb8d0e489e2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13977207/persons-with-significant-control/individual/ODahxx0LbetMdt0_icHQLLzmfKw"},"name":"Mr Abdi Mohamoud","name_elements":{"forename":"Abdi","surname":"Mohamoud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977206","data":{"address":{"address_line_1":"Douglas Road","country":"England","locality":"London","postal_code":"E4 6DA","premises":"18 Douglas Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"e30572ef387007874d1ec570044ad5834d2eb1a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977206/persons-with-significant-control/individual/5D_jH4E55CavR6brqu3RlkD8U0Q"},"name":"Mr Julian Michael Van Marle","name_elements":{"forename":"Julian","middle_name":"Michael","surname":"Van Marle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"OC439826","data":{"address":{"address_line_1":"Bakers Field","address_line_2":"Crayford Rd","country":"England","locality":"London","postal_code":"N7 0LT","premises":"Flat 22 Bakersfield"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"91619710fa898b00606fa295d3a2295e1626a386","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC439826/persons-with-significant-control/individual/Rvb1W9jGOB3aVpZHsHV-JChJYNY"},"name":"Miss Aurelija Jancak","name_elements":{"forename":"Aurelija","surname":"Jancak","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-15"}}
{"company_number":"13977397","data":{"address":{"address_line_1":"Grosvenor Hill","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"50"},"ceased_on":"2024-05-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6f9deceed1d08750cf9f1981a641b7efa0a4ca25","kind":"individual-person-with-significant-control","links":{"self":"/company/13977397/persons-with-significant-control/individual/xJZxQnXOFdqyyv2iJwvj88Ds9vE"},"name":"Miss Izabela Czyszczon","name_elements":{"forename":"Izabela","surname":"Czyszczon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977406","data":{"address":{"address_line_1":"Green Street","country":"England","locality":"London","postal_code":"E7 8JQ","premises":"132"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"36d709be7de9a700f49d56aa5e3ff71f16afdb90","kind":"individual-person-with-significant-control","links":{"self":"/company/13977406/persons-with-significant-control/individual/0i_rUsFO6SGHraCoi3XA90ZNguA"},"name":"Mr Muhammad Qasim Khan","name_elements":{"forename":"Muhammad","middle_name":"Qasim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977407","data":{"address":{"address_line_1":"Southam Mews","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"7d238eb01daa21e90f055c8b8c7b29c8ef4bbf69","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977407/persons-with-significant-control/individual/BQX9ZlQSnBEWMDIE36QfVK9tmtc"},"name":"Mr Clifford Cairns","name_elements":{"forename":"Clifford","surname":"Cairns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"SC691136","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"Suit D-150 3rd Floor 64a"},"ceased_on":"2022-11-13","country_of_residence":"China","date_of_birth":{"month":11,"year":1980},"etag":"e8667079122d9a66809b8709e733e8315ee9ac45","kind":"individual-person-with-significant-control","links":{"self":"/company/SC691136/persons-with-significant-control/individual/Xp0Di6tNvDt69yb9FoaoFXE51EA"},"name":"Mr Changjun Zhang","name_elements":{"forename":"Changjun","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13977407","data":{"address":{"address_line_1":"Southam Mews","address_line_2":"Croxley Green","country":"England","locality":"Rickmansworth","postal_code":"WD3 3FG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"b282086de877763775a43d84a31da96bfd72a094","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977407/persons-with-significant-control/individual/FGBmCcQmcZDuHf8qE2fCbztwVcY"},"name":"Miss Emily Grace Cairns","name_elements":{"forename":"Emily","middle_name":"Grace","surname":"Cairns","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977616","data":{"address":{"address_line_1":"Field Lane","country":"England","locality":"Teddington","postal_code":"TW11 9AS","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"50423936e6809855fd1c9e3bf3ec8009c34ce54e","kind":"individual-person-with-significant-control","links":{"self":"/company/13977616/persons-with-significant-control/individual/xpC62DKa3Lb8kTgCpKrn4rCpZDs"},"name":"Mr Joe Revell","name_elements":{"forename":"Joe","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977616","data":{"address":{"address_line_1":"Heathfield Square","country":"England","locality":"London","postal_code":"SW18 3HZ","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"c4b39fce6b4195db637e15c408a77fa47c8741da","kind":"individual-person-with-significant-control","links":{"self":"/company/13977616/persons-with-significant-control/individual/NfZBYDabemAUtrCyDYyHohmMrKc"},"name":"Mr Michael Dickens","name_elements":{"forename":"Michael","surname":"Dickens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977626","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"50648615ffefe2ca4cb67e8c8a3970ef994ed7ae","kind":"individual-person-with-significant-control","links":{"self":"/company/13977626/persons-with-significant-control/individual/z4Cy69LwIvv7nAzZrbBks79RtkE"},"name":"Dr Nemanja Radic","name_elements":{"forename":"Nemanja","surname":"Radic","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13576206","data":{"address":{"address_line_1":"Jessop Close","address_line_2":"Newark Industrial Estate","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4, 3 Brunel Business Park"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1988},"etag":"d32a448dfc29dc978b85b05196b0e76f07b42485","kind":"individual-person-with-significant-control","links":{"self":"/company/13576206/persons-with-significant-control/individual/sWdXPZBOAWmM90sHOtLaQSTdL_I"},"name":"Mr Mark Angelo Celis","name_elements":{"forename":"Mark","middle_name":"Angelo","surname":"Celis","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-06"}}
{"company_number":"13979127","data":{"address":{"country":"England","locality":"London","postal_code":"SE3","premises":"Flat 3, 81 Hervey Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"510eb11a1456c35fce810c136576d12c382ab574","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979127/persons-with-significant-control/individual/IKmUBkd_7xeuTuQcNmQzzJIJfXE"},"name":"Chelsea Halfpenny","name_elements":{"forename":"Chelsea","surname":"Halfpenny"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979126","data":{"address":{"address_line_1":"Morris Avenue","address_line_2":"Llanishen","country":"United Kingdom","locality":"Cardiff","postal_code":"CF14 5JY","premises":"87"},"ceased_on":"2022-04-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"9fae35173e87f4a0a1d756c30995c83f43043d73","kind":"individual-person-with-significant-control","links":{"self":"/company/13979126/persons-with-significant-control/individual/HbJtgTIkESlOF2Xe8k4-IYJDuFk"},"name":"Bushra Majid","name_elements":{"forename":"Bushra","surname":"Majid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726406","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"48 West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"Clyde Offices"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"434fc97fb93c633305a5f7227d00c19e7adda2b2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Brian McKenna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726406/persons-with-significant-control/individual/fb5ordeZtEXkCoY95UzSp7lvlII"},"name":"Mr Brian Mckenna","name_elements":{"forename":"Brian","surname":"Mckenna","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979356","data":{"address":{"address_line_1":"Rough Hay Road","country":"United Kingdom","locality":"Wednesbury","postal_code":"WS10 8NQ","premises":"Flamin Hut, 39","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"bc02f18f16361457a1ca4576d19a64415676ef56","kind":"individual-person-with-significant-control","links":{"self":"/company/13979356/persons-with-significant-control/individual/ji5NfgWjZfpynrw01aAACcdDmQQ"},"name":"Mr Abdul Qadar Hashimi","name_elements":{"forename":"Abdul","middle_name":"Qadar","surname":"Hashimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979357","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"1 Country Park View, Wood Lane","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8NZ","premises":"1 Country Park View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"704eaee413c91cee49f903617abd98d204c232e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13979357/persons-with-significant-control/individual/VkRmr72iEC_Mlqg9jvHpWfMRUkM"},"name":"Mrs Ruth Christine Coates","name_elements":{"forename":"Ruth","middle_name":"Christine","surname":"Coates","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"13979357","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"1 Country Park View, Wood Lane","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8NZ","premises":"1 Country Park View"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"58cf9d56bcdd93fef93c901553390925ebde1e3d","kind":"individual-person-with-significant-control","links":{"self":"/company/13979357/persons-with-significant-control/individual/df-o-l5eDnk6JbeGTFm4mg-x78o"},"name":"Mr Gareth John Coates","name_elements":{"forename":"Gareth","middle_name":"John","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"07990856","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Redcar","postal_code":"TS10 3DL","premises":"86 High Street"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"520ffa58cd79071a3b02f75e155def5cfecceff1","kind":"individual-person-with-significant-control","links":{"self":"/company/07990856/persons-with-significant-control/individual/TDV7qDSph2yaMlNOJNPBbcQEyuo"},"name":"Ms Richinda Mary Taylor","name_elements":{"forename":"Richinda","middle_name":"Mary","surname":"Taylor","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-27"}}
{"company_number":"SC726426","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Irvine","country":"United Kingdom","locality":"Ayrshire, Scotland","postal_code":"KA11 5DA","premises":"1 Cockburn Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"0ab7304f09f1df22b8a8419e00246e8b9cf4a1c1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726426/persons-with-significant-control/individual/7HlINUadG3KwoGK0_XOtc1XwxKo"},"name":"Masha Manojlovic","name_elements":{"forename":"Masha","surname":"Manojlovic"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13979586","data":{"address":{"address_line_1":"West Kirby","country":"United Kingdom","locality":"Wirral","postal_code":"CH48 0RH","premises":"166 Banks Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"eab481735423dc30c31aef47b6572655d4311953","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"GRC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Cormac Riley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979586/persons-with-significant-control/individual/uthGFW7HSn1GMqarAhz3Xw_tbxc"},"name":"Mr Cormac Riley","name_elements":{"forename":"Cormac","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979587","data":{"address":{"country":"United Kingdom","locality":"Hersham","postal_code":"KT12 5BP","premises":"20 Cranley Road","region":"Walton-On-Thames"},"ceased_on":"2025-10-01","etag":"f6c8d5bd5bbcee30cb65036d250e5ebab7dc35f2","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Blackstown Holdings Limited","registration_number":"09379419"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13979587/persons-with-significant-control/corporate-entity/-6DX33hO8xLDFr43iZcat8A-bk8"},"name":"Blackstown Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC726427","data":{"address":{"address_line_1":"Lancefield Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8HZ","premises":"3rd Floor, 95-107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"70955f745ed87a41e5baa6077a40e12ee34514ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726427/persons-with-significant-control/individual/drS_divXJ8xu3yx7yGQkJFYTDvw"},"name":"Mr Christopher Robert Gingles","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Gingles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"05079216","data":{"address":{"address_line_1":"Windmill Road","country":"United Kingdom","locality":"Fulmer","postal_code":"SL3 6HF","premises":"White House","region":"Slough"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"3eb9a502ded30715823f1e18e1ed21b62e109752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05079216/persons-with-significant-control/individual/WFjmIRrVDih2VgEePkAPdgeypRc"},"name":"Ms Rekha Rosemary Bala Hemantha Kumar","name_elements":{"forename":"Rekha","middle_name":"Rosemary Bala Hemantha","surname":"Kumar","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-27"}}
{"company_number":"SC726426","data":{"address":{"address_line_1":"Riverside Business Park","address_line_2":"Irvine","country":"United Kingdom","locality":"Ayrshire, Scotland","postal_code":"KA11 5DA","premises":"1 Cockburn Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"50233746b163814674b6bb240d83a851dee4b994","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726426/persons-with-significant-control/individual/KLDqRd6n9gyi9zIchT2Bd4b4GAo"},"name":"Stephanie Louise Brown","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12960097","data":{"address":{"address_line_1":"Stamfordham Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 2LD","premises":"320"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"b53e42df7a6a30c04a1507dca415fa4414b2f7b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12960097/persons-with-significant-control/individual/cZEF8i0PtZkS98rzT3a7HldO2SE"},"name":"Miss Jodie Gardner","name_elements":{"forename":"Jodie","surname":"Gardner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"12494783","data":{"address":{"address_line_1":"Heskin Hall Farm","address_line_2":"Wood Lane","locality":"Heskin","postal_code":"PR7 5PA","premises":"C/O Marshall Peters","region":"Chorley"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"863a1c25155fa9e63cc0f76f2aa66512cd4572d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494783/persons-with-significant-control/individual/cVknBhRJQu8yZYyrdaR1zQzTBrU"},"name":"Mr Dean John Mcdonald","name_elements":{"forename":"Dean","middle_name":"John","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"01036797","data":{"address":{"address_line_1":"Balkerne Hill","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3AD","premises":"Town Wall House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"88deb8f616bcf508c0648a300c3ef39575a50e34","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"TC ACCOUNTANTS 024 LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Timothy John Pennick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01036797/persons-with-significant-control/individual/LzyATIvBkxaXY5k_U2Bwn1MBhYE"},"name":"Mr Timothy John Pennick","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Pennick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-06"}}
{"company_number":"OC441467","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"etag":"3340b0148afcd693792cf24c8d011ef0523809f7","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07599503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441467/persons-with-significant-control/corporate-entity/tWcDJiskbFC1mSVwObhdzd-oLW0"},"name":"New Maltpark Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"12494802","data":{"address":{"address_line_1":"Amp House, Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Doshi"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"2086d0b6cf95e9f4259c601b800eedecc6b54288","kind":"individual-person-with-significant-control","links":{"self":"/company/12494802/persons-with-significant-control/individual/pvOyB4SrP7Q0Ey60S7t710bAW70"},"name":"Ms Vera Almeida","name_elements":{"forename":"Vera","surname":"Almeida","title":"Ms"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"12494783","data":{"address":{"address_line_1":"Poulton Street","address_line_2":"Kirkham","country":"England","locality":"Preston","postal_code":"PR4 2AH","premises":"32"},"ceased_on":"2022-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d24c9a8e990e54d94ace607d5f36e4d8a12a4a03","kind":"individual-person-with-significant-control","links":{"self":"/company/12494783/persons-with-significant-control/individual/C1LDzh6EPCoVsMcJG0aH-H1Gn0A"},"name":"Mr Paul Anthony Cotton","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Cotton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"13980097","data":{"address":{"address_line_1":"Seabrooke Rise","country":"United Kingdom","locality":"Grays","postal_code":"RM17 6DS","premises":"154"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"fe626302d6b1fe422355c3e3096b4119d5e4f47b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980097/persons-with-significant-control/individual/xFFPWUYQhXfrFRCLfLIycDYxSoY"},"name":"Mr Rushit Mehmeti","name_elements":{"forename":"Rushit","surname":"Mehmeti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"OC441467","data":{"address":{"address_line_1":"3 Old Burlington Street","locality":"London","postal_code":"W1S 3AE","premises":"Third Floor, Queensberry House"},"etag":"316bcd6d64a24b6d5268925e56325b44c79df5c8","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Uk Company Limited By Shares","place_registered":"Companies House","registration_number":"01531949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441467/persons-with-significant-control/corporate-entity/XI-5SncNrX7ai3yo-ubESwsU6c8"},"name":"Fiera Real Estate Uk Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"OC441467","data":{"address":{"address_line_1":"Mill Court","address_line_2":"Great Shelford","locality":"Cambridge","postal_code":"CB22 5LD","premises":"Mill House"},"etag":"15b7254b61104fbdd0187aba6b7202eae60b4dd3","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Uk Company Limited By Shares","place_registered":"Companies House","registration_number":"06190981"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441467/persons-with-significant-control/corporate-entity/kY591_7t_kqRNVVMddk3KDeXvWI"},"name":"Chadacre Hill Properties Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-16"}}
{"company_number":"13980096","data":{"address":{"address_line_1":"Viaduct Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 6RR","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"32a261c6f10b1d2850ebb7705eb47b36363f9b43","kind":"individual-person-with-significant-control","links":{"self":"/company/13980096/persons-with-significant-control/individual/VaCHYxq9H9-k_Zdnc_iQeDYlNrQ"},"name":"Miss Linda Stacey Greenwood","name_elements":{"forename":"Linda","middle_name":"Stacey","surname":"Greenwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12494783","data":{"address":{"address_line_1":"Stock Road","country":"England","locality":"Blackpool","postal_code":"FY4 4ZF","premises":"10"},"ceased_on":"2022-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"8bde403c1417f395d8fa7b36adec81542b4dfb5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12494783/persons-with-significant-control/individual/6SdfbW4Brp-lvju9V73Lbk5z4K0"},"name":"Mr Joshua Mathew Quinn","name_elements":{"forename":"Joshua","middle_name":"Mathew","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12496333","data":{"address":{"address_line_1":"Sullivan Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4DD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"1d29574b2df771fc9cb8013756128bf0165618a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12496333/persons-with-significant-control/individual/sNPlgfL7odbiroUlOWnIBXWUIkA"},"name":"Mrs Lynn Theresa Hams","name_elements":{"forename":"Lynn","middle_name":"Theresa","surname":"Hams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"10464626","data":{"address":{"address_line_1":"Seven Sisters Road","country":"United Kingdom","locality":"London","postal_code":"N7 7PX","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"8b1845f2e59efc1049e250ee69b6743991ab1e3b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10464626/persons-with-significant-control/individual/m-NVN6GSn5R1JxEasu3elmsjw-Q"},"name":"Ioanna Kounadini","name_elements":{"forename":"Ioanna","surname":"Kounadini"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-17"}}
{"company_number":"12499092","data":{"address":{"address_line_1":"Townley Street","country":"England","locality":"London","postal_code":"SE17 1DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"f7203ef15ea1f1d9073a477acdad2c20c0ea3562","kind":"individual-person-with-significant-control","links":{"self":"/company/12499092/persons-with-significant-control/individual/kYky67v_wNdzxYyfZpjH46O5vUQ"},"name":"Mr Salvatore Wye","name_elements":{"forename":"Salvatore","surname":"Wye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13980996","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bourne","postal_code":"PE10 9LY","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"27cf747da7f89f7d056ebbcb838156383e5947c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13980996/persons-with-significant-control/individual/TI4ljr6BE8bPhiYw9b88pg8Q5ko"},"name":"Mr Richard Gutteridge","name_elements":{"forename":"Richard","surname":"Gutteridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"11006606","data":{"address":{"address_line_1":"206 Holbrook Lane","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 4DD","premises":"Justa House"},"ceased_on":"2026-06-23","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"ab0bf5d3c4ac6109ddac5554b43843673dadc903","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11006606/persons-with-significant-control/individual/I6-0NMouSFq8gPfSniPmndYEgQI"},"name":"Mr Lukasz Roszczak","name_elements":{"forename":"Lukasz","surname":"Roszczak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12496333","data":{"address":{"address_line_1":"Sullivan Road","country":"England","locality":"Tonbridge","postal_code":"TN10 4DD","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"9ec83b4717a3e65efc830812dad5bc6ec9a56b84","kind":"individual-person-with-significant-control","links":{"self":"/company/12496333/persons-with-significant-control/individual/9ovSgmrerWsxCSaUVbHrfqE0HE4"},"name":"Mr Justin Charles Hams","name_elements":{"forename":"Justin","middle_name":"Charles","surname":"Hams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13798236","data":{"address":{"address_line_1":"Nutter Lane","country":"England","locality":"London","postal_code":"E11 2HY","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"0354fdd564bc74eaa2bd9707ed90ffb3cb1d04fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13798236/persons-with-significant-control/individual/874mMgm7xaRxzz27KdSO9Zmr63w"},"name":"Ms Gurbir Kaur Sidhu","name_elements":{"forename":"Gurbir","middle_name":"Kaur","surname":"Sidhu","title":"Ms"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12499092","data":{"address":{"address_line_1":"Townley Street","country":"England","locality":"London","postal_code":"SE17 1DZ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"3bfe5ab9c7973534780bb19ff24d12c5680d1b8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12499092/persons-with-significant-control/individual/T_3-fqn4jCfh4XizERiVj5E_RNY"},"name":"Mr Alfred Fergus Tingey","name_elements":{"forename":"Alfred","middle_name":"Fergus","surname":"Tingey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"13980696","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":8,"year":1990},"etag":"ac10dacde8ac95832e1c64c8c09ef990a2faa83f","kind":"individual-person-with-significant-control","links":{"self":"/company/13980696/persons-with-significant-control/individual/EfPeUcIzzf-vgQELHlEGWEEEyDo"},"name":"Mr Abdulhamid Almamar","name_elements":{"forename":"Abdulhamid","surname":"Almamar","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12499092","data":{"address":{"address_line_1":"Townley Street","country":"England","locality":"London","postal_code":"SE17 1DZ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"636c34241280dd853dd74072e1563ee394d4d67c","kind":"individual-person-with-significant-control","links":{"self":"/company/12499092/persons-with-significant-control/individual/1J-XOMhMLsB05knTMeF4jsoUmEw"},"name":"Mr Jack Marsh","name_elements":{"forename":"Jack","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12496253","data":{"address":{"address_line_1":"552 Uxbridge Road","country":"England","locality":"Pinner","postal_code":"HA5 3PR","premises":"Flat 8 Skillen Lodge"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"b851dd33c93a088b648f8663a5a57149936b0590","kind":"individual-person-with-significant-control","links":{"self":"/company/12496253/persons-with-significant-control/individual/j4DjDokGxUCDU-zgX5v1UA968Eg"},"name":"Mr Daniel Jordan","name_elements":{"forename":"Daniel","surname":"Jordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"13980997","data":{"address":{"address_line_1":"Annesley Avenue","country":"England","locality":"London","postal_code":"NW9 5EE","premises":"Flat 12 Silk House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"5ffa8aa285da2f05e254035fd508d7effda240ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13980997/persons-with-significant-control/individual/4Vl_1ZTxbkevNgfxrVxfAtwY0B4"},"name":"Mr André Robert Lee Green","name_elements":{"forename":"André","middle_name":"Robert Lee","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980697","data":{"address":{"address_line_1":"Nebo Street","country":"England","locality":"Bolton","postal_code":"BL3 6LQ","premises":"26"},"ceased_on":"2022-12-15","country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1981},"etag":"04e2eb03de050f78e67cf3559f5b1ccfac2723d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13980697/persons-with-significant-control/individual/BYm9JBfx7Xris1BUvmRfz97lBZc"},"name":"Mr Asfand Yar","name_elements":{"forename":"Asfand","surname":"Yar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12499483","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8AQ","premises":"21 Louisa Street"},"ceased_on":"2025-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"6f2f86fde08f9c37ad3892ce4db6aa03984ec203","kind":"individual-person-with-significant-control","links":{"self":"/company/12499483/persons-with-significant-control/individual/gj_MyBXKPEkrRNnA4sWZhl1ERjI"},"name":"Mr Usman Mohmed Adambhai Patel","name_elements":{"forename":"Usman","middle_name":"Mohmed Adambhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12499492","data":{"address":{"address_line_1":"Fore Street","address_line_2":"Devonport","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 4FZ","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"f32a5e8407561b46be30592bea15820b317e326e","kind":"individual-person-with-significant-control","links":{"self":"/company/12499492/persons-with-significant-control/individual/y1SqlURE8jBGCBmlBU228aXbqD0"},"name":"Miss Tristan Frame","name_elements":{"forename":"Tristan","surname":"Frame","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"SC726547","data":{"address":{"address_line_1":"Aarhus N","country":"Denmark","locality":"Aarhus","postal_code":"8200","premises":"Hedeager, 42"},"etag":"ad5ed125cf90ee28a0472d3ec2f30d5ef840fbff","identification":{"country_registered":"Denmark","legal_authority":"Denmark","legal_form":"Public Limited Company","place_registered":"Nasdaq Copenhagen Stock Exchange","registration_number":"Vws"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC726547/persons-with-significant-control/corporate-entity/OwJo7UtER4fP0oWNz0NFRIrnguM"},"name":"Vestas Wind Systems A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983767","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"aa99d90edae53e91300d45a56f3905b77b718f0d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"STUDHOLME - BELL LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Stephen Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983767/persons-with-significant-control/individual/WYEAjXik27BUGsYOgVry77kMFQY"},"name":"Mr Stephen Mason","name_elements":{"forename":"Stephen","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982076","data":{"address":{"address_line_1":"Ullswater Drive","address_line_2":"Dronfield Woodhouse","country":"England","locality":"Dronfield","postal_code":"S18 8PN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"b249e67a6006963d9a850d5f695c664ae166e553","kind":"individual-person-with-significant-control","links":{"self":"/company/13982076/persons-with-significant-control/individual/iTrlsbZ-oNIuTrfni0C8BDuOsJY"},"name":"Mr Marc Stuart Cuckson","name_elements":{"forename":"Marc","middle_name":"Stuart","surname":"Cuckson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12503793","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5GT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"f5141f0d966ee254c4bc3a994af12c8542eadaaa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503793/persons-with-significant-control/individual/7wNMu20Y1L13qLD72NKI1tmLnNg"},"name":"Mr Daniel William Bell","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"07491252","data":{"address":{"address_line_1":"3rd Floor, The Pinnacle","locality":"73 King Street","postal_code":"M2 4NG","premises":"C/O Clarke Bell Limited","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"997d2176df6133452e0632afeacfbd683ca4a9cd","kind":"individual-person-with-significant-control","links":{"self":"/company/07491252/persons-with-significant-control/individual/Gb29mdpcZJ1YxsRgpb9NrMqEC1Q"},"name":"Mrs Deborah Jayne Ellis","name_elements":{"forename":"Deborah","middle_name":"Jayne","surname":"Ellis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"05382502","data":{"address":{"address_line_1":"Scraptoft Lane","locality":"Leicester","postal_code":"LE5 1PB","premises":"358a","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"598d07fe2207bf58296ce47c62ce68668481c50a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05382502/persons-with-significant-control/individual/UziurAdOwDIhZbTMa6Yu1IS4g_w"},"name":"Mr Mohammad Zaid Hussain","name_elements":{"forename":"Mohammad","middle_name":"Zaid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12503793","data":{"address":{"address_line_1":"Beech Avenue","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0DZ","premises":"78"},"ceased_on":"2020-10-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"2404d9406b69c1bd1b1a0658f0192a7a8859a547","kind":"individual-person-with-significant-control","links":{"self":"/company/12503793/persons-with-significant-control/individual/ngi1ZidJxb5vkiv-OOm0E93Armg"},"name":"Miss Carmen Mey","name_elements":{"forename":"Carmen","surname":"Mey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13984396","data":{"address":{"address_line_1":"Poplar Avenue","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B17 8EJ","premises":"181"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"f7b63b58adc3a0a6082b84af1c6288e1587863e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13984396/persons-with-significant-control/individual/Avh7tAQ57h_W22epSIMgVBrH6Ds"},"name":"Ms Dorina Craciun","name_elements":{"forename":"Dorina","surname":"Craciun","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982077","data":{"address":{"address_line_1":"Victory Business Centre","address_line_2":"Somers Road North","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO1 1PJ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"ac7692025e91bf3cda4776bfcbcf1c51f2a00cff","kind":"individual-person-with-significant-control","links":{"self":"/company/13982077/persons-with-significant-control/individual/-4yyNtXV0Pb4oaIfb3XE0uPJRpI"},"name":"Mr Liam Patrick Hibberd","name_elements":{"forename":"Liam","middle_name":"Patrick","surname":"Hibberd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"11238277","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"674035526f2ae9e88656f227a8b26dded1475e71","kind":"individual-person-with-significant-control","links":{"self":"/company/11238277/persons-with-significant-control/individual/W1Tbo-PX3bz4OnwRX1nWs_o5wcc"},"name":"Mr David Simon Myles","name_elements":{"forename":"David","middle_name":"Simon","surname":"Myles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-03-06"}}
{"company_number":"12505843","data":{"address":{"address_line_1":"St. Marys Road","country":"England","locality":"London","postal_code":"W5 5RG","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"45ef6aea120edcdb2d8e6715d3a59961926ed545","kind":"individual-person-with-significant-control","links":{"self":"/company/12505843/persons-with-significant-control/individual/dYX9BjiWUrdlkXNuooADmlPrmpQ"},"name":"Mr Ioannis Kementsetsidis","name_elements":{"forename":"Ioannis","surname":"Kementsetsidis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13981767","data":{"address":{"address_line_1":"Mount Close","address_line_2":"Mount Avenue","country":"United Kingdom","locality":"London","postal_code":"W5 2RQ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"c154eac281359ee4f8c2556f83459fcdd95a48cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13981767/persons-with-significant-control/individual/PzFLufZBg8rkPQBCOuIduHmUmeg"},"name":"Miss Ivy Chifamba","name_elements":{"forename":"Ivy","surname":"Chifamba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13983267","data":{"address":{"address_line_1":"Lister Drive","country":"England","locality":"Northampton","postal_code":"NN4 9XE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"88fcdf22721b0ac1ae1c6afc003276a5524f1ff7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983267/persons-with-significant-control/individual/JWzMWMNBCISOI1BPpsrta_qRoUg"},"name":"Mr Martin Webb","name_elements":{"forename":"Martin","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12505772","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Boston","postal_code":"PE21 6LP","premises":"4-6"},"ceased_on":"2021-11-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"f6b0178aa6cc89b3f3685787b96a0773af2e92ed","kind":"individual-person-with-significant-control","links":{"self":"/company/12505772/persons-with-significant-control/individual/hmAYIcu8HUFhF6zy3uIeR5BSMLM"},"name":"Miss Zerrin Cagdas","name_elements":{"forename":"Zerrin","surname":"Cagdas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"13981766","data":{"address":{"address_line_1":"85 Dunstall Hill","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0SR","premises":"Office 1260"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1986},"etag":"661993f02cef27cf324d4e8aeb10a9fef69d2131","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981766/persons-with-significant-control/individual/AfkkFlMt9Ft81meSlnyuzz992_M"},"name":"Hafiz Gohar Saleem","name_elements":{"forename":"Hafiz","middle_name":"Gohar","surname":"Saleem"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"12503792","data":{"address":{"address_line_1":"Willow Way","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 1JJ","premises":"19b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f57c6b08ee05198f44d60a991abdcdef0e5671c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503792/persons-with-significant-control/individual/ci4zN_LNn9f5XckFi1MhxVdKaJI"},"name":"Mr Arran Kyle Scott","name_elements":{"forename":"Arran","middle_name":"Kyle","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"13983767","data":{"address":{"address_line_1":"Euxton","country":"England","locality":"Chorley","postal_code":"PR7 6TB","premises":"Vantage House Euxton Lane","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"035ea58d36c7c9fba56386732522a58c10b7e548","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"STUDHOLME - BELL LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Martin Entwistle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983767/persons-with-significant-control/individual/cATtTh44yEgLOtscDpIiIvov22k"},"name":"Mr Martin Entwistle","name_elements":{"forename":"Martin","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12501182","data":{"address":{"address_line_1":"Bank Street","address_line_2":"Rawtenstall","country":"England","locality":"Rossendale","postal_code":"BB4 7QN","premises":"61"},"etag":"d2a2ea5d3d3f41e872862fb5a8a6fd6d05acb334","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11177391"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12501182/persons-with-significant-control/corporate-entity/jvroptbUrv0TR4ZC0QeiHHC6sPI"},"name":"Whn Solicitors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13195197","data":{"address":{"address_line_1":"Moat Road","address_line_2":"West Wilts Trading Estate","country":"England","locality":"Westbury","postal_code":"BA13 4JF","premises":"Moat Works","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"a72f6630a622e81e068eb8a8b5975dd31a6a8e41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13195197/persons-with-significant-control/individual/Z4FbPRE8gpBx59UwTVsgdik4hBY"},"name":"Mr Giles Atkinson","name_elements":{"forename":"Giles","surname":"Atkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2021-02-23"}}
{"company_number":"13984397","data":{"address":{"address_line_1":"Greencroft Road","country":"England","locality":"Hounslow","postal_code":"TW5 0BH","premises":"88"},"ceased_on":"2022-11-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"e765607e4280ef3c74392174eac82d6562507792","kind":"individual-person-with-significant-control","links":{"self":"/company/13984397/persons-with-significant-control/individual/cde3RJHz0CAEzE1g4XVJbpDxRlc"},"name":"Ms Svetlana Jermakova","name_elements":{"forename":"Svetlana","surname":"Jermakova","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13260376","data":{"address":{"address_line_1":"Chase Road","country":"England","locality":"London","postal_code":"N14 6HF","premises":"286b"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"dd599907309ac53fe0fef71a5650fb32c8f0ab30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13260376/persons-with-significant-control/individual/GC7CAhpPLlX9XkiBWm9p5zVe9-8"},"name":"Aleksandra Keqaj","name_elements":{"forename":"Aleksandra","surname":"Keqaj"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"12503952","data":{"address":{"address_line_1":"Finchley Road","address_line_2":"Hampstead","country":"England","locality":"London","postal_code":"NW3 6HN","premises":"First Floor 459"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"5e3a9b69cd8594a7e58059240497e9e5202bf019","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z","authorised_corporate_service_provider_name":"MAXWELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"RAPHAEL COSSETTI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503952/persons-with-significant-control/individual/98Wh3pFgtOZeH4EKzVuYnOTITqw"},"name":"Mr Raphael Cossetti","name_elements":{"forename":"Raphael","surname":"Cossetti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12501202","data":{"address":{"address_line_1":"East Street","country":"England","locality":"London","postal_code":"SE17 2SX","premises":"348"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"3144231ce211c9f8cfaabf0c7a1a9000ab18fda3","kind":"individual-person-with-significant-control","links":{"self":"/company/12501202/persons-with-significant-control/individual/rxchthso78CjEYuQrpjcjoQ7wDM"},"name":"Mr Destiny Ebvakhare Efosa","name_elements":{"forename":"Destiny","middle_name":"Ebvakhare","surname":"Efosa","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"13983766","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1998},"etag":"9af1a9af9edd69c4daef4560edc5b30fbcd10930","kind":"individual-person-with-significant-control","links":{"self":"/company/13983766/persons-with-significant-control/individual/GcN_gIiBAdct9ozF2soo_5dTVBQ"},"name":"Mr Omar Bakkal","name_elements":{"forename":"Omar","surname":"Bakkal","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983266","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1941},"etag":"476dfcf738c52d9dfc4b152db84047b121fff6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13983266/persons-with-significant-control/individual/oMZhKP_LBkUu8EN41TVDTyZJjDA"},"name":"Mrs Rosita Feldstein","name_elements":{"forename":"Rosita","surname":"Feldstein","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11552063","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"cee657871392ad6615ddef841919110e96f8072a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11552063/persons-with-significant-control/individual/LVBeAM33etMRnoJ2colK1j8z5AY"},"name":"Mrs Louise Gail Heptinstall","name_elements":{"forename":"Louise","middle_name":"Gail","surname":"Heptinstall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"SC726597","data":{"address":{"address_line_1":"44 Bank Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HA","premises":"C/O Dains Accountants","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1959},"etag":"eec1d5065c5cc3a58497cb892f26de372ad4d5f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726597/persons-with-significant-control/individual/YDcdr_rzVunQN9bY2pMZJR5QimU"},"name":"Mrs Fiona Ishbel Stevenson","name_elements":{"forename":"Fiona","middle_name":"Ishbel","surname":"Stevenson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12511433","data":{"address":{"address_line_1":"Alliance Road","country":"United Kingdom","locality":"London","postal_code":"E13 8PL","premises":"Upper Flat 1c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"671ad027108aef127320540996c0268f67f5d1da","kind":"individual-person-with-significant-control","links":{"self":"/company/12511433/persons-with-significant-control/individual/S4MxQXpZrVIgjsNmimU2oQPMIaw"},"name":"Mr Keith Falshaw","name_elements":{"forename":"Keith","surname":"Falshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13985467","data":{"address":{"address_line_1":"Delapre Street","country":"England","locality":"Northampton","postal_code":"NN4 8HB","premises":"67a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"9a79f80c99144551b5d94b49095c9e89101519d8","kind":"individual-person-with-significant-control","links":{"self":"/company/13985467/persons-with-significant-control/individual/btIa4LIkt9rULfkvvR1LlTzViPE"},"name":"Mr Doru Moldovan","name_elements":{"forename":"Doru","surname":"Moldovan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"00490873","data":{"address":{"address_line_1":"Lockwood Street","country":"England","locality":"Hull","postal_code":"HU2 0HL","premises":"G . F Smith \u0026 Son Holdings Ltd"},"etag":"7a726bdf12703ab455710593fd902d888444321f","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited","place_registered":"Engaland","registration_number":"12212528"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00490873/persons-with-significant-control/corporate-entity/76XbuVQSTaz2M-p-xneCDTfUljk"},"name":"G . F Smith \u0026 Son Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13985456","data":{"address":{"address_line_1":"Maxwell Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 7JE","premises":"28/29","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"b71f55693bd45c040169938dddfff76f248125a1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985456/persons-with-significant-control/individual/0x_uKw1rqq7M2G72NoQnZSEYMzI"},"name":"Mr Dennis Onah","name_elements":{"forename":"Dennis","surname":"Onah","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12512472","data":{"address":{"address_line_1":"Simmons Way","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5WW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"f3900d60118b742d2e9254959b89f27bce5a28fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12512472/persons-with-significant-control/individual/juqaF-58YYLJOXzWA0lut7GFCyQ"},"name":"Mr Leo Patrick Noctor","name_elements":{"forename":"Leo","middle_name":"Patrick","surname":"Noctor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"SC726597","data":{"address":{"address_line_1":"44 Bank Street","country":"Scotland","locality":"Kilmarnock","postal_code":"KA1 1HA","premises":"C/O Dains Accountants","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1958},"etag":"59600cff2cd37acfad8d8e0db902cd95fd69f677","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726597/persons-with-significant-control/individual/WYWWm4F5TIFKlF-gxCaeVydKu1U"},"name":"Mr Robbie Ronney Stevenson","name_elements":{"forename":"Robbie","middle_name":"Ronney","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"02761922","data":{"address":{"country":"United Kingdom","locality":"Warrington","postal_code":"WA4 4SN","premises":"Appleton Thorn Trading Estate","region":"Cheshire"},"etag":"6ce852d2b2da26bccf77cd10c49c0d70bcdc08f1","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04868103"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02761922/persons-with-significant-control/corporate-entity/tWdyPFK5hWf3h7WANY-5JAkG-QY"},"name":"Blue Machinery (Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"13985837","data":{"address":{"address_line_1":"Spital Road","country":"United Kingdom","locality":"Newbiggin-By-The-Sea","postal_code":"NE64 6SR","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"b74b826d9407d916ab737aad50f638da924b569e","kind":"individual-person-with-significant-control","links":{"self":"/company/13985837/persons-with-significant-control/individual/yLxZrQZCm0luWLTC2OdJGOj1O3I"},"name":"Mr Craig Thompson","name_elements":{"forename":"Craig","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12510403","data":{"address":{"address_line_1":"Steer Road","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2RU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"cf15ff94c8053d55c873b79c4b126cf7b125876b","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510403/persons-with-significant-control/individual/O6znojrUy_NLrUZSELNXctpkTGE"},"name":"Ms Nanette Jacqueline Grygiel","name_elements":{"forename":"Nanette","middle_name":"Jacqueline","surname":"Grygiel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"13985457","data":{"address":{"address_line_1":"Aldine Street","country":"England","locality":"London","postal_code":"W12 8AL","premises":"Flat 28 Aldine Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"8a84cd45ae199ff05f7f0caaedeb3bf66b776352","kind":"individual-person-with-significant-control","links":{"self":"/company/13985457/persons-with-significant-control/individual/Z7igIvZbXrlw6fcZu1A_B_6KiGI"},"name":"Ms Leslian S Morgan","name_elements":{"forename":"Leslian","middle_name":"S","surname":"Morgan","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"11597902","data":{"address":{"address_line_1":"39/41 Halifax Road","country":"England","locality":"Brighouse","postal_code":"HD6 2AQ","premises":"Stoneleigh And The Coach House"},"etag":"40a96d54962d5d2936be8ac4aaf737dc6220286d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies (England And Wales)","registration_number":"12470621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11597902/persons-with-significant-control/corporate-entity/9icfL-rB5teO6te1tRTydRyiWxY"},"name":"Thomas March Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12508203","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 5AP","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"d17425bfcb18b6beb63c5bb290b40ad8665c8b33","kind":"individual-person-with-significant-control","links":{"self":"/company/12508203/persons-with-significant-control/individual/KI2-hgvcEIJUnM3y1kBZZ5qv210"},"name":"Mr Sunil Pereira","name_elements":{"forename":"Sunil","surname":"Pereira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2020-03-10"}}
{"company_number":"13923047","data":{"address":{"address_line_1":"The Links, 4400 Parkway","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7FJ","premises":"Ailsa House 3 Turnberry House","region":"Hampshire"},"ceased_on":"2022-08-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"4f1412081d6029b7f43650730d9c7445942d5d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13923047/persons-with-significant-control/individual/Nyfg4jtPH-cMwlMPwmaDGBHqCsg"},"name":"Dr Timothy Samuel Wright","name_elements":{"forename":"Timothy","middle_name":"Samuel","surname":"Wright","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12511602","data":{"address":{"address_line_1":"Coleman Street","country":"England","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"etag":"7ecad7b7fe2091d404e47182a1bffd2136a68a8a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11620118"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12511602/persons-with-significant-control/corporate-entity/looLEeTteyIzQlPPBl5Vkq6Z-6Y"},"name":"Legal \u0026 General Later Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13154526","data":{"address":{"address_line_1":"6th Floor, Amp House","address_line_2":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"Doshi Accountants Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"76029bb9bb04884864d7b264271ac447bfb21642","kind":"individual-person-with-significant-control","links":{"self":"/company/13154526/persons-with-significant-control/individual/0Zixhlaari6SDjDDP1X15VieAI0"},"name":"Daksha Patel","name_elements":{"forename":"Daksha","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-25"}}
{"company_number":"12511432","data":{"address":{"address_line_1":"Nelson Close","country":"England","locality":"Uxbridge","postal_code":"UB10 0PX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"814c466fb1ddae7c862995132985494609a891fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12511432/persons-with-significant-control/individual/1C-9SyWy51ng4DbcN2gLKLrZm24"},"name":"Mr Charlie George Carney","name_elements":{"forename":"Charlie","middle_name":"George","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13985466","data":{"address":{"address_line_1":"Alvecote Lane","address_line_2":"Alvecote","country":"England","locality":"Tamworth","postal_code":"B79 0DJ","premises":"23 Alvecote Cottages"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"e1349de18bfe004d2a35137f3791de85d84abedd","kind":"individual-person-with-significant-control","links":{"self":"/company/13985466/persons-with-significant-control/individual/uOwCnRzpItC_6WMfZUu2Ovdx5Ds"},"name":"Ms Evelyn Gasa","name_elements":{"forename":"Evelyn","surname":"Gasa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13985126","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1997},"etag":"ef96084bf5d941bf037a8bb0f8cd7e458e115054","kind":"individual-person-with-significant-control","links":{"self":"/company/13985126/persons-with-significant-control/individual/brefZU8JACxE2L3K8uyx3LRPfQg"},"name":"Mr Devansh Gupta","name_elements":{"forename":"Devansh","surname":"Gupta","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-17"}}
{"company_number":"13985457","data":{"address":{"address_line_1":"Aldine Street","country":"England","locality":"London","postal_code":"W12 8AL","premises":"Flat 28 Aldine Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"7d12d2d1eb42540a5b4cb6ee0965f341cb4171a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13985457/persons-with-significant-control/individual/AA4hgzF7Uqb6qJqCXbh3Mpd_YeI"},"name":"Ms Catherine Morgan","name_elements":{"forename":"Catherine","surname":"Morgan","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985846","data":{"address":{"address_line_1":"Wenlock Gardens","country":"England","locality":"Walsall","postal_code":"WS3 1TB","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"5085b586db9eb98aebadb12cca518d8460423d30","kind":"individual-person-with-significant-control","links":{"self":"/company/13985846/persons-with-significant-control/individual/gViemuH0VJQsH2Sxp-FCrjb4Z0o"},"name":"Mr Raphael Ifechukwude Offor","name_elements":{"forename":"Raphael","middle_name":"Ifechukwude","surname":"Offor","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12505843","data":{"address":{"address_line_1":"105 Wornington Road","country":"England","locality":"London","postal_code":"W10 5QG","premises":"Flat 3 Watts House"},"ceased_on":"2020-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"b24d27541ee28f5741bd5c683e2766077427ca59","kind":"individual-person-with-significant-control","links":{"self":"/company/12505843/persons-with-significant-control/individual/phAaMTitx9r7QaxAr6VVfLle_H8"},"name":"Mr Apostolos Katsamagkas","name_elements":{"forename":"Apostolos","surname":"Katsamagkas","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12510403","data":{"address":{"address_line_1":"Steer Road","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 2RU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"b48ce87c69f6cb55e3d5124c7eb2f530ea92ede5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12510403/persons-with-significant-control/individual/gZx0tpT4nY8r9cNFQMoT6cz9jFE"},"name":"Mr Ciaron Patrick Richard Grygiel","name_elements":{"forename":"Ciaron","middle_name":"Patrick Richard","surname":"Grygiel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12511593","data":{"address":{"address_line_1":"New Square","country":"United Kingdom","locality":"London","postal_code":"WC2A 3RJ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1946},"etag":"05041c5c122ee2b28dd895cdb9957dc7072ac442","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12511593/persons-with-significant-control/individual/EV8KSvuFn3iZhZhrmvwJj1CHaj8"},"name":"Dr Cyril Chern","name_elements":{"forename":"Cyril","surname":"Chern","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12512482","data":{"address":{"address_line_1":"Heriot Road","country":"England","locality":"London","postal_code":"NW4 2DG","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"6a6d74e49eaae523a4e67f714f077ef59cd70945","kind":"individual-person-with-significant-control","links":{"self":"/company/12512482/persons-with-significant-control/individual/yC4MrgqXssbI-GNg3gpcB9Fvo_c"},"name":"Tibor Sari","name_elements":{"forename":"Tibor","surname":"Sari"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"SC726596","data":{"address":{"address_line_1":"Cherryridge Drive","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 7TD","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1994},"etag":"863880df4a17ac5f1f4fdcd801a5b55e9b14c695","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726596/persons-with-significant-control/individual/fGyqFRTvGop334ORetLUNExy61g"},"name":"Mr Anthony William Carruthers","name_elements":{"forename":"Anthony","middle_name":"William","surname":"Carruthers","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"12510433","data":{"address":{"address_line_1":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EN","premises":"Unit A3, Parkhall Business Trading Estate"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"e7ee273ccd0fb36d173903e4790a9e2af27e0692","kind":"individual-person-with-significant-control","links":{"self":"/company/12510433/persons-with-significant-control/individual/bjjSWHPXuTVK5JNYz_E9bxAo8rY"},"name":"Lara Flinton","name_elements":{"forename":"Lara","surname":"Flinton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13985466","data":{"address":{"address_line_1":"Pitchens Close","country":"England","locality":"Leicester","postal_code":"LE4 1AG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"9af2fb4d60833d231fdd66ce2b050d791d838381","kind":"individual-person-with-significant-control","links":{"self":"/company/13985466/persons-with-significant-control/individual/Aw9a6z67xbGFoHJFKQYS6IU8CCo"},"name":"Mrs Rebecca Kanyangarara","name_elements":{"forename":"Rebecca","surname":"Kanyangarara","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985847","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-03-20","country_of_residence":"France","date_of_birth":{"month":5,"year":1997},"etag":"07c1ae6ddf71ffae8aa7645081afe1ca134b8013","kind":"individual-person-with-significant-control","links":{"self":"/company/13985847/persons-with-significant-control/individual/K2GJJC6OagdFklrtcoGJVtje7O0"},"name":"Mr Giuliano Mingoia","name_elements":{"forename":"Giuliano","surname":"Mingoia","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12504923","data":{"address":{"address_line_1":"Cottingham","country":"United Kingdom","locality":"Hull","postal_code":"HU16 5PW","premises":"51 West End Road","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1953},"etag":"f4ce2031dfe6288247fa196e41daf30dfe023f24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12504923/persons-with-significant-control/individual/wzX6nW7afHiI9L02stxZr8TA1pM"},"name":"Mr Kenneth Rose","name_elements":{"forename":"Kenneth","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"13985127","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"f0216c494d641d9285a8c798a28c815a4323b28a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13985127/persons-with-significant-control/individual/rArTttxE5fF06sl0o5ev2RmJSVM"},"name":"Mr Ngai Fung Daniel Ng","name_elements":{"forename":"Ngai","middle_name":"Fung Daniel","surname":"Ng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"12511593","data":{"address":{"locality":"London","postal_code":"N1 2LL","premises":"156 St. Pauls Road"},"ceased_on":"2023-01-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"c41046ef24a242d37ce4e987ee5961f45309db43","kind":"individual-person-with-significant-control","links":{"self":"/company/12511593/persons-with-significant-control/individual/i3LlFtBWxj4gR3vOT5NGDcvVIdk"},"name":"Mr Hugo Moreno","name_elements":{"forename":"Hugo","surname":"Moreno","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"SC657163","data":{"address":{"address_line_1":"Maxwell Place","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1JU","premises":"3.1 Wallace House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1976},"etag":"317b4fa7bbf8917d6375a57404862f1907a4a11d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657163/persons-with-significant-control/individual/RCxVXWIgcp1PD7_RNVg8QqEFCPA"},"name":"Mr Philip Morris","name_elements":{"forename":"Philip","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12511763","data":{"address":{"address_line_1":"Royal Crescent","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 1AL","premises":"2a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"add6535a0ffc51e5ff5b01c10d78c2fdc0d4c93a","kind":"individual-person-with-significant-control","links":{"self":"/company/12511763/persons-with-significant-control/individual/SAcj9SDceLcBH91MwZwNLjyUt_o"},"name":"Ms Chowee Leow","name_elements":{"forename":"Chowee","surname":"Leow","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"SL034322","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"6da660ea3df752b9b87b50f4ab436d5658f3eebe","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, Scotland","registration_number":"So306906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034322/persons-with-significant-control/corporate-entity/ONU90ZCHk5rXsNE7SZJm2KHyxf8"},"name":"Firstminute Capital Ii General Partner Llp","natures_of_control":["right-to-appoint-and-remove-person"],"notified_on":"2020-03-12"}}
{"company_number":"13990206","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"Manchester","postal_code":"M14 6PG","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"ee300b954b9dcc1bc171f1d31ddb137af35f80cb","identity_verification_details":{"appointment_verification_statement_date":"2026-08-21T00:00:00Z","appointment_verification_statement_due_on":"2026-09-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13990206/persons-with-significant-control/individual/8SE8rjPWFbPsvQmDoAPh2MYG64U"},"name":"Mr Maveesh Velayudhan","name_elements":{"forename":"Maveesh","surname":"Velayudhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991206","data":{"address":{"address_line_1":"Dowsett Road","country":"England","locality":"London","postal_code":"N17 9DD","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"f2ec87fa3aa3c205e805fecad3bd1810d0722116","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991206/persons-with-significant-control/individual/1Dv-IVHw7zPIHIVFFRXpEDdfd4M"},"name":"Mr Abdirahman Mohamed Abtidon","name_elements":{"forename":"Abdirahman","middle_name":"Mohamed","surname":"Abtidon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991747","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"c2e4409f71f9f4e3e46c4dac9432c05076e9f349","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991747/persons-with-significant-control/individual/kePzTkDgV76TI82e91aCO60z6hc"},"name":"Mr Anton Dek","name_elements":{"forename":"Anton","surname":"Dek","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12524173","data":{"address":{"address_line_1":"Gower Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7DY","premises":"497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"f9c50b97b86d6292233a77cb2ac4472158dc1a65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524173/persons-with-significant-control/individual/PCt_MsKNW7mnZNKBOC_ZjH3-V4E"},"name":"Dr Ian Peter Michael Randle","name_elements":{"forename":"Ian","middle_name":"Peter Michael","surname":"Randle","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13986566","data":{"address":{"address_line_1":"Surtees Way","address_line_2":"Surtees Business Park","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3HR","premises":"Levelq, Sheraton House","region":"Cleveland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"1c29bfa2733af2c61638d40cde139350f36335ea","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986566/persons-with-significant-control/individual/HkZ9X7pxtKyRpZxWjSGvjABcHIg"},"name":"Miss Nicole Georgiade","name_elements":{"forename":"Nicole","surname":"Georgiade","title":"Miss"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13989446","data":{"address":{"address_line_1":"26 Temple End","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5DR","premises":"Tech House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"7b7d6c50d8f4a17bdd40e237d8b289823516db5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989446/persons-with-significant-control/individual/MHBL-lP9AcsYNwBDszaEQqAorcI"},"name":"Mr Ramon Santos","name_elements":{"forename":"Ramon","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989457","data":{"address":{"address_line_1":"6 Foinavon Close","country":"United Kingdom","locality":"Sandwell","postal_code":"B65 8BQ","premises":"Angeel Ltd","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"e23e0b0c274dd062719eceb9f8ac32911a0c07b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13989457/persons-with-significant-control/individual/wtrgQGgBfuNlmRYDV5k1DKNfgN8"},"name":"Mrs Angela Jane Preece","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Preece","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12516263","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 1RB","premises":"163"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"2de8a8a976b59ca8a495e7f0e97dfddfac1ca8db","kind":"individual-person-with-significant-control","links":{"self":"/company/12516263/persons-with-significant-control/individual/xpnWBonhQJ_lDqU52g2HjwVb-PY"},"name":"Mr Joseph Zvi Schleider","name_elements":{"forename":"Joseph","middle_name":"Zvi","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12517043","data":{"address":{"address_line_1":"7 Yeoman Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1UT","premises":"Flat 8, The Hub,"},"ceased_on":"2021-09-04","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"5898f0ac945988ad1185c87f17f93ac9ecc239b4","kind":"individual-person-with-significant-control","links":{"self":"/company/12517043/persons-with-significant-control/individual/VzPC6taHng36kHPw571UzzlvU18"},"name":"Mrs Ramona Elena Lefter","name_elements":{"forename":"Ramona","middle_name":"Elena","surname":"Lefter","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"10840773","data":{"address":{"address_line_1":"Charter Court, Phoenix Way","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"Oystermouth House","region":"West Glamorgan"},"ceased_on":"2023-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"b6c9cad3e9cc1c656082926427ed515ccf3ce08c","kind":"individual-person-with-significant-control","links":{"self":"/company/10840773/persons-with-significant-control/individual/woJBYzIie8-xvsqo7YsINSScUiQ"},"name":"Mr Thomas Martin Trainer","name_elements":{"forename":"Thomas","middle_name":"Martin","surname":"Trainer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12524212","data":{"address":{"address_line_1":"St. Helens Road","country":"England","locality":"Bolton","postal_code":"BL3 3PZ","premises":"258-260"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"8822a57bd6b429753726ce464cc69f38522024e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12524212/persons-with-significant-control/individual/w1-v8zfRRz3wlPJOlPbAmhNCHJQ"},"name":"Mr Fawad Azimi","name_elements":{"forename":"Fawad","surname":"Azimi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"SC657163","data":{"address":{"address_line_1":"Maxwell Place","country":"United Kingdom","locality":"Stirling","postal_code":"FK8 1JU","premises":"3.1 Wallace House"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1971},"etag":"cbed073e69583764f9caf0359658c9eed0ece7fe","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657163/persons-with-significant-control/individual/yrOEaXJjaaUjbVvqP0wSv0hCpmA"},"name":"Mr Craig Victor White","name_elements":{"forename":"Craig","middle_name":"Victor","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-11"}}
{"company_number":"12512903","data":{"address":{"address_line_1":"Briar Place","locality":"Eastbourne","postal_code":"BN23 8DB","premises":"24","region":"East Sussex"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"0280c2d0ec58b806967c5b24fab7956e75277b80","kind":"individual-person-with-significant-control","links":{"self":"/company/12512903/persons-with-significant-control/individual/rkqc1GebSn03pn59lG4GoQBoegg"},"name":"Mr Daniel Antony Haggis","name_elements":{"forename":"Daniel","middle_name":"Antony","surname":"Haggis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-11"}}
{"company_number":"SL034322","data":{"address":{"address_line_1":"2 Arundel Street","address_line_2":"Arundel Street Building (180 Strand)","country":"United Kingdom","locality":"London","postal_code":"WC2R 3DA","premises":"Level 8"},"etag":"66a5094d68adb4574baca26705e8edb163a43fc1","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Registrar Of Companies, England \u0026 Wales","registration_number":"Oc403024"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL034322/persons-with-significant-control/corporate-entity/ECVpgiPSYmlGYCFs02rxR4At1yk"},"name":"Firstminute Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"13991116","data":{"address":{"address_line_1":"Horbury","country":"United Kingdom","locality":"Wakefield","postal_code":"WF4 5PD","premises":"3 Bittern Croft"},"ceased_on":"2022-05-25","country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"76f7d418ae922331b0562a3418287f6877e0cfac","kind":"individual-person-with-significant-control","links":{"self":"/company/13991116/persons-with-significant-control/individual/Pjy_Ga6UGKGcSgolTZjYMpvsse4"},"name":"Craig Hebbron","name_elements":{"forename":"Craig","surname":"Hebbron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991206","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"London","postal_code":"W14 9NS","premises":"303"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"cf8b134e816141ac8168a5dd2fceb661ec326fd4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991206/persons-with-significant-control/individual/UH8tJdUoi5mvn9BDcJ2UkntcVZ4"},"name":"Mr Said Mohamud","name_elements":{"forename":"Said","surname":"Mohamud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13949526","data":{"address":{"address_line_1":"Shearway Business Park","address_line_2":"Shearway Road","country":"England","locality":"Folkestone","postal_code":"CT19 4FJ","premises":"Unit 3 Stanley Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"fc7006ce8a433ec0a3171c7c109de4596ed6bd04","kind":"individual-person-with-significant-control","links":{"self":"/company/13949526/persons-with-significant-control/individual/RM2lAz0ihgTN9L3qVq5-A45sAIs"},"name":"Mr Liam Daniel Davies","name_elements":{"forename":"Liam","middle_name":"Daniel","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13992616","data":{"address":{"address_line_1":"66 Church Street","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS24 7DN","premises":"Exchange Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"8d404dbb9d2096874729a40cd73f7a9559e7fd08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992616/persons-with-significant-control/individual/vFywccK7LgJDBeSAcZmczI0hfCs"},"name":"Mr Clifford David Brownless","name_elements":{"forename":"Clifford","middle_name":"David","surname":"Brownless","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13986567","data":{"address":{"address_line_1":"Front Street","country":"United Kingdom","locality":"Spennymoor","postal_code":"DL16 6TG","premises":"51","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"268883915f1d6972cb32992f8363d3414d5757d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13986567/persons-with-significant-control/individual/3UQNXQmX6IBOOd6IICJ1RNpASXA"},"name":"Stacey Olivia James","name_elements":{"forename":"Stacey","middle_name":"Olivia","surname":"James"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"SC657253","data":{"address":{"address_line_1":"Alpin Drive","country":"Scotland","locality":"Dunblane","postal_code":"FK15 0FQ","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1998},"etag":"6b77f6e1447d13a0e2b97402e724b9a12961d327","kind":"individual-person-with-significant-control","links":{"self":"/company/SC657253/persons-with-significant-control/individual/mHonti24oXzoUNpToJOYBFxaRng"},"name":"Mr Matthew Robert Mace","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Mace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"13990186","data":{"address":{"address_line_1":"Thornbury Drive","country":"England","locality":"Bradford","postal_code":"BD3 8JE","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"7984c202f29f596459f5b3531b5e7ee685d305b3","kind":"individual-person-with-significant-control","links":{"self":"/company/13990186/persons-with-significant-control/individual/k3VAE_NBsvk6efV2RaQkrNzFemo"},"name":"Mr Valentin Claudiu Motrea","name_elements":{"forename":"Valentin","middle_name":"Claudiu","surname":"Motrea","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12516273","data":{"address":{"address_line_1":"Hillside Close","address_line_2":"Hillam","country":"England","locality":"Leeds","postal_code":"LS25 5PB","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"00a3ea51720da1b0033a025bac5030e95e353d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12516273/persons-with-significant-control/individual/lfsoz_ue7l3K1sY6vPaULo2x3n0"},"name":"Mr Martin Andrew Procter","name_elements":{"forename":"Martin","middle_name":"Andrew","surname":"Procter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12517113","data":{"address":{"address_line_1":"Armitage Court","country":"England","locality":"Ascot","postal_code":"SL5 9TA","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"337566e5b8bbeebeb871cf5060af33b6b03226db","kind":"individual-person-with-significant-control","links":{"self":"/company/12517113/persons-with-significant-control/individual/My4xFEvnA8ZWUm2OO7Wcpw6Zn3Q"},"name":"Mr Dániel Sámuel Földes","name_elements":{"forename":"Dániel","middle_name":"Sámuel","surname":"Földes","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12524162","data":{"address":{"address_line_1":"Northampton Lane","address_line_2":"Dunchurch","country":"United Kingdom","locality":"Rugby","postal_code":"CV22 6PS","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"e233346590200dfc34a80aba6a4ef58a3d3c35dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524162/persons-with-significant-control/individual/UFdyqv-8mmQdWUasVFdfQUAb1ss"},"name":"Mrs Paula Jane Twigger","name_elements":{"forename":"Paula","middle_name":"Jane","surname":"Twigger","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"SC591157","data":{"address":{"address_line_1":"St. Vincent Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 5RL","premises":"280"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1972},"etag":"a3d7bc7b60cc566388722a3bc4353a548b495eca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC591157/persons-with-significant-control/individual/AHb6N1Sp8o9iGrh7P-4VUuf8JT8"},"name":"Mr Allan Derek Macfeate","name_elements":{"forename":"Allan","middle_name":"Derek","surname":"Macfeate","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-01"}}
{"company_number":"13987636","data":{"address":{"address_line_1":"Barrosa Way","address_line_2":"White House","country":"England","locality":"Milton Keynes","postal_code":"MK8 1BY","premises":"189","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"0e14f5e731364afda874b2ef4948a7183ff100ee","kind":"individual-person-with-significant-control","links":{"self":"/company/13987636/persons-with-significant-control/individual/0lHp6RshOZDhgCpFqpT8xxoRMJ0"},"name":"Mr Ruel Dacosta","name_elements":{"forename":"Ruel","surname":"Dacosta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13989456","data":{"address":{"address_line_1":"Skipton Road","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 5EG","premises":"Unit A Vicarage Business Park","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"97b9e83a88662926aa70170aaf81d334204d696c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989456/persons-with-significant-control/individual/C-EzvYXkxKIVcRhJQ3LWlCItrdE"},"name":"Mrs Jennifer Elaine Holt","name_elements":{"forename":"Jennifer","middle_name":"Elaine","surname":"Holt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"12516253","data":{"address":{"address_line_1":"Farm Lane","address_line_2":"Shirley","country":"England","locality":"Croydon","postal_code":"CR0 8AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"518960bafe5f0d19a6727260a4e2fe4322943873","kind":"individual-person-with-significant-control","links":{"self":"/company/12516253/persons-with-significant-control/individual/S5sQ_vbEGac2xWMrin80gJYctQg"},"name":"Mr Bharat Patel","name_elements":{"forename":"Bharat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12516353","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"aac65029fd3147b4af594f06659d9dd6084f4e04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516353/persons-with-significant-control/individual/KjRvCxyeT5vZSn70_86JvtDr0oM"},"name":"Mr Prabhat Rai","name_elements":{"forename":"Prabhat","surname":"Rai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12522102","data":{"address":{"address_line_1":"Plaistow Road","country":"United Kingdom","locality":"London","postal_code":"E15 3ET","premises":"149a"},"ceased_on":"2020-11-27","country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"251e88588256a99472a7156ed2491afee32b925a","kind":"individual-person-with-significant-control","links":{"self":"/company/12522102/persons-with-significant-control/individual/PRpfufzDlJm8aYB1rKhVpoQLYBc"},"name":"Mr Syed Awais Ahsan","name_elements":{"forename":"Syed","middle_name":"Awais","surname":"Ahsan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"13991757","data":{"address":{"address_line_1":"Meadow Way","address_line_2":"Old Windsor","country":"England","locality":"Windsor","postal_code":"SL4 2NX","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"114b050597184361e3bb42136866a261b4ecb92f","kind":"individual-person-with-significant-control","links":{"self":"/company/13991757/persons-with-significant-control/individual/wwYOSdpsGQ26QM-65d3o08Bgef4"},"name":"Mr Özgür Otluoglu","name_elements":{"forename":"Özgür","surname":"Otluoglu","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"08153182","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Wombwell","locality":"Barnsley","postal_code":"S73 0BS","premises":"Unit 1 Station Road Industrial Estate","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"379a12e8703c3896139b1e87266b7c7364a552ee","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08153182/persons-with-significant-control/individual/zgdrePCH-kL8lHEOpOqBhzgAmg0"},"name":"Mrs Ruth Rouse","name_elements":{"forename":"Ruth","surname":"Rouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-27"}}
{"company_number":"02733803","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"Oxford","postal_code":"OX2 8JR","premises":"Red Barn Farm","region":"Oxfordshire"},"ceased_on":"2026-04-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"f394671c6d4d5ea71e263529ca05eec1eb0f79a6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02733803/persons-with-significant-control/individual/Cu_lQvxIUpJeK5FKuR_PTsdUDnM"},"name":"Mr Rae Humberstone","name_elements":{"forename":"Rae","surname":"Humberstone","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"SL034322","data":{"address":{"address_line_1":"2 Arundel Street","address_line_2":"Arundel Street Building (180 Strand)","country":"United Kingdom","locality":"London","postal_code":"WC2R 3DA","premises":"Level 8,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"9b018f4e9435be78bcd95650cf4102a8c81a9d18","kind":"individual-person-with-significant-control","links":{"self":"/company/SL034322/persons-with-significant-control/individual/-QQLII-E_3vvIgKbTTBvd2XnPB8"},"name":"Mr Spencer Henry Crawley","name_elements":{"forename":"Spencer","middle_name":"Henry","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC726827","data":{"address":{"address_line_1":"Main Street","country":"Scotland","locality":"Lochgelly","postal_code":"KY5 9AG","premises":"50"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1998},"etag":"95285b5a88d9d851405da1909f4f29de23e6b179","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726827/persons-with-significant-control/individual/LSwc5a4Hg9nUsDyeYAWTjV89v7A"},"name":"Miss Andreea Cristina Melenciuc","name_elements":{"forename":"Andreea","middle_name":"Cristina","surname":"Melenciuc","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991126","data":{"address":{"address_line_1":"Cranmer Farm Close","country":"England","locality":"Mitcham","postal_code":"CR4 4LP","premises":"7","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f7cb3c58235e6743f5bd231686c93d3fb317b5a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991126/persons-with-significant-control/individual/QTLkjCPGvu8yXtnCZfNVLJI6E3A"},"name":"Lady Eunice Afram","name_elements":{"forename":"Lady","middle_name":"Eunice","surname":"Afram"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13991216","data":{"address":{"address_line_1":"Little Horton Lane","country":"England","locality":"Bradford","postal_code":"BD5 0SE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"e5ada6cf10179efeb2ab24bc43113bdd7158eae2","kind":"individual-person-with-significant-control","links":{"self":"/company/13991216/persons-with-significant-control/individual/KAXwnqpPvmeRVraPzySG0rodkl4"},"name":"Me Marius Neicu","name_elements":{"forename":"Marius","surname":"Neicu","title":"Me"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13991756","data":{"address":{"address_line_1":"Golden Cross House","address_line_2":"8 Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"C/O Chan \u0026 Co"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"2a2948e536644a92831d6f60f9d5373d49c04bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/13991756/persons-with-significant-control/individual/XO_yZ_4XH8Z_Aqh2oImhwY4XvzM"},"name":"Miss Rachel Yee Men Chung","name_elements":{"forename":"Rachel","middle_name":"Yee Men","surname":"Chung","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"03435072","data":{"address":{"address_line_1":"Sutton Business Park","address_line_2":"Restmor Way","country":"England","locality":"Wallington","postal_code":"SM6 7AH","premises":"Unit 2","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"af5b736056889c38e4d70b08bcab3152831f06cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03435072/persons-with-significant-control/individual/_cjoO_so5AFtIx4RCApl59MIWCo"},"name":"Mrs Vicky June Lyons","name_elements":{"forename":"Vicky","middle_name":"June","surname":"Lyons","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13989446","data":{"address":{"address_line_1":"26 Temple End","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP13 5DR","premises":"Tech House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"1d40f2f544c00447bc7c1fb5b9a655acb3cb892d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989446/persons-with-significant-control/individual/bMA1SD6kYNtW3A4iT2dqD1_xVO4"},"name":"Mrs Stacey Santos","name_elements":{"forename":"Stacey","surname":"Santos","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13990187","data":{"address":{"address_line_1":"Willow Tree Road","locality":"Tunbridge Wells","postal_code":"TN2 5PT","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a37b69005162d8fd44f1bb6bda0c1a325e81accb","kind":"individual-person-with-significant-control","links":{"self":"/company/13990187/persons-with-significant-control/individual/fF3iJDXjd8wLtrCy7f0TnBTbkxg"},"name":"Mr Ionel Gabriel Enache","name_elements":{"forename":"Ionel","middle_name":"Gabriel","surname":"Enache","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13991117","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"860c8ea8760cd0b287a0d75f34f5485718acdd7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13991117/persons-with-significant-control/individual/UKQb_hACsuY8eLy6F5M6aPJz610"},"name":"Megan Barnes","name_elements":{"forename":"Megan","surname":"Barnes"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"01822696","data":{"address":{"address_line_1":"Hovedgaden 630","country":"Denmark","locality":"2640 Hedehusene","premises":"Dsv A/S"},"ceased_on":"2023-02-21","etag":"caadaefc4ddb437fa1c1e9a7b77f6fbbebf73aab","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Plc","place_registered":"Denmark","registration_number":"Cvr No. 58 23 35 28"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01822696/persons-with-significant-control/corporate-entity/uxRYbJqWdYAtnDihPMHQh_t6Pr0"},"name":"Dsv A/S","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-16"}}
{"company_number":"13991756","data":{"address":{"address_line_1":"Golden Cross House","address_line_2":"8 Duncannon Street","country":"England","locality":"London","postal_code":"WC2N 4JF","premises":"C/O Chan \u0026 Co"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"ce5cfbfdc600666b92f784bc1b7fa9b6a62bfd10","kind":"individual-person-with-significant-control","links":{"self":"/company/13991756/persons-with-significant-control/individual/6iZPJvftfEwf6RjJcfTJMCFE3kY"},"name":"Mr Nigel Wai Chung","name_elements":{"forename":"Nigel","middle_name":"Wai","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"05404626","data":{"address":{"address_line_1":"11 Brunel Close","address_line_2":"Park Farm Estate","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 6QX","premises":"Watson \u0026 Cox","region":"Northants"},"ceased_on":"2023-11-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"0416d8a3f7c9121f47a7cbd265bb50a533d37849","kind":"individual-person-with-significant-control","links":{"self":"/company/05404626/persons-with-significant-control/individual/wKD6IMVv1ACU7OM0nScM1g_LzEM"},"name":"Elizabeth Anne Sanders","name_elements":{"forename":"Elizabeth","middle_name":"Anne","surname":"Sanders"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-27"}}
{"company_number":"12266802","data":{"address":{"address_line_1":"Queenshead","address_line_2":"Regents Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 3HN","premises":"248"},"etag":"ce26525d3a92ac8a8a5bf2b1c103097b3185387f","identification":{"legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12266802/persons-with-significant-control/corporate-entity/mk3R9mKV4Nw9AgvHvTAAUkT57-4"},"name":"Vp Investments (London) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12516233","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"b6233ece625bbca7a7b92e1c6f19570643f279dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"SYED ARIF LIMITED ACSP","identity_verified_on":"2025-01-07T00:00:00Z","preferred_name":"OSMAN QADIR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516233/persons-with-significant-control/individual/i-uB0a1gYWIHKgxFGCA0EJUo3Bg"},"name":"Mr Osman Qadir","name_elements":{"forename":"Osman","surname":"Qadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12516352","data":{"address":{"address_line_1":"Wantage Road","country":"England","locality":"Northampton","postal_code":"NN1 4TH","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"26f5a1beeba75c02311029d08fc230d8354906ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516352/persons-with-significant-control/individual/KkYoVBnvSveT-0z7jKcybB0g0mo"},"name":"Mr Yuriy Suslov","name_elements":{"forename":"Yuriy","surname":"Suslov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13991207","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"4d979707aff9d7e7e0d4c106cc863b512d265852","kind":"individual-person-with-significant-control","links":{"self":"/company/13991207/persons-with-significant-control/individual/fMAMJjEZFxls9_bxDqDdr7uV69Y"},"name":"Mr Shariq Pervaiz","name_elements":{"forename":"Shariq","surname":"Pervaiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12524163","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"9e36d8513785102dd20ce8051d33b264634c4836","kind":"individual-person-with-significant-control","links":{"self":"/company/12524163/persons-with-significant-control/individual/dvRGmR6qOiRDX4cIQmMNw4pWkAA"},"name":"Mr Roger Poole","name_elements":{"forename":"Roger","surname":"Poole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12512792","data":{"address":{"address_line_1":"Chapel Lane","country":"United Kingdom","locality":"Manchester","postal_code":"M32 9AY","premises":"83 Stretford House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"b67c0967669a35d919c5afa5eb800d93f542a4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12512792/persons-with-significant-control/individual/5Lcl3TIo7QtwakbpOqksTPAs5so"},"name":"Mr Marvin Gigger","name_elements":{"forename":"Marvin","surname":"Gigger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-11"}}
{"company_number":"13989447","data":{"address":{"address_line_1":"Brook Street","country":"England","locality":"Preston","postal_code":"PR1 7EA","premises":"61 Foundry Court","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2003},"etag":"0e7c414fbf4e2b0170749b6b5dd5fd34c147d240","kind":"individual-person-with-significant-control","links":{"self":"/company/13989447/persons-with-significant-control/individual/ENao9mSIktBsfJDl4AW7o81SLfs"},"name":"Emmanuel Chibueze Egwuronu Onwuka","name_elements":{"forename":"Emmanuel","middle_name":"Chibueze Egwuronu","surname":"Onwuka"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"SC726826","data":{"address":{"address_line_1":"Dumbarton Road","country":"Scotland","locality":"Glasgow","postal_code":"G14 9UF","premises":"935"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"053ca84dfeed9595262ab40bdd49cb4aea55a0c7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726826/persons-with-significant-control/individual/JDPK_Ur7iDtJ4VQnqcKXS81eA5o"},"name":"Miss Lianne Robertson Macdonald","name_elements":{"forename":"Lianne","middle_name":"Robertson","surname":"Macdonald","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"00112456","data":{"address":{"address_line_1":"Hovedgaden 630","country":"Denmark","locality":"2640 Hedehusene","premises":"Dsv A/S"},"ceased_on":"2022-07-07","etag":"369700cac213bf487be27500d7d453ac5f1d1572","identification":{"country_registered":"Denmark","legal_authority":"Danish","legal_form":"Plc","place_registered":"Denmark","registration_number":"Cvr No. 58 23 35 28"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00112456/persons-with-significant-control/corporate-entity/NSZapmwxoHbTNEpt-HbQ1H3UAgI"},"name":"Dsv A/S","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-08-16"}}
{"company_number":"12517132","data":{"address":{"address_line_1":"Avenons Road","country":"England","locality":"London","postal_code":"E13 8HT","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"eee8637f9b05caf6c1796a41936b4b84dc53b139","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12517132/persons-with-significant-control/individual/TO0td__VarWMJOOvHnsnM2NHEoI"},"name":"Mrs Tsetsa Koseva","name_elements":{"forename":"Tsetsa","surname":"Koseva","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"13991756","data":{"address":{"address_line_1":"Rupert Court","country":"England","locality":"London","postal_code":"W1D 6DY","premises":"4-5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"ceb1c7ad807b58677002374b1a87696d4f6caf17","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13991756/persons-with-significant-control/individual/b3_EQ0BdfuSJg6khCEZoFN3dUzs"},"name":"Ms Chor Eng Chung","name_elements":{"forename":"Chor","middle_name":"Eng","surname":"Chung","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"OC441526","data":{"address":{"country":"France","region":"Mareil-Le-Guyon"},"country_of_residence":"France","date_of_birth":{"month":4,"year":1993},"etag":"7457c53afaaaa2332442ced2bb873438b25e9c4d","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441526/persons-with-significant-control/individual/C76PaNfkdB-OjnDOx1H6FTzLOKc"},"name":"Mrs Margaux Antunes Da Silva","name_elements":{"forename":"Margaux","surname":"Antunes Da Silva","title":"Mrs"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-18"}}
{"company_number":"13987636","data":{"address":{"address_line_1":"Winchester Circle","address_line_2":"Kingston","country":"England","locality":"Milton Keynes","postal_code":"MK10 0BA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"1dd51ae83a603323cd20f8352ca57da7c2f72892","kind":"individual-person-with-significant-control","links":{"self":"/company/13987636/persons-with-significant-control/individual/x3EUzdZaymZoOIw64AMmmBkNhsU"},"name":"Mr Allan Voo","name_elements":{"forename":"Allan","surname":"Voo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13989456","data":{"address":{"address_line_1":"Skipton Road","country":"United Kingdom","locality":"Barnoldswick","postal_code":"BB18 5EG","premises":"Unit A Vicarage Business Park","region":"Lancashire"},"ceased_on":"2022-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"eddeefe4e494aa5e520d88bc5f306d2cda049959","kind":"individual-person-with-significant-control","links":{"self":"/company/13989456/persons-with-significant-control/individual/m0e7RuOc0ctZO7ODWk0QGuGxf3M"},"name":"Mr Christopher Peter Holt","name_elements":{"forename":"Christopher","middle_name":"Peter","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"12516253","data":{"address":{"address_line_1":"Farm Lane","country":"England","locality":"Croydon","postal_code":"CR0 8AQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"c293b0ebb8a3549a500350665cc2948a28b8690a","kind":"individual-person-with-significant-control","links":{"self":"/company/12516253/persons-with-significant-control/individual/PsXmcb_qGQIIRk3N2RaQ7Pumjlw"},"name":"Mr Pritesh Patel","name_elements":{"forename":"Pritesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-13"}}
{"company_number":"12516353","data":{"address":{"address_line_1":"The Ropewalk","country":"England","locality":"Nottingham","postal_code":"NG1 5DT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"13a0a1e36d54b8ce9e27eace2db68467d06c4b54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516353/persons-with-significant-control/individual/NP-eTw-0MOsexTw-1C2gIne__3s"},"name":"Mr Faraz Durrani","name_elements":{"forename":"Faraz","surname":"Durrani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12517162","data":{"address":{"address_line_1":"Strood Avenue","country":"England","locality":"Romford","postal_code":"RM7 0UX","premises":"3"},"ceased_on":"2020-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6162bd79d5df786afcab6b6b085b136e565b7bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12517162/persons-with-significant-control/individual/3kGHH0ktJErHgLOMvc2LXzumwUk"},"name":"Miss Katarzyna Maria Hawrylak","name_elements":{"forename":"Katarzyna","middle_name":"Maria","surname":"Hawrylak","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12524173","data":{"address":{"address_line_1":"Gower Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA2 7DY","premises":"497"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"754a9a926b195989e5151edb32bce44a9cce32f0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"REDWOOD WALES LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Sharon Gibbs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12524173/persons-with-significant-control/individual/y7bATgPbtyDRy7k1ArguOUmF2-I"},"name":"Dr Sharon Gibbs","name_elements":{"forename":"Sharon","surname":"Gibbs","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-18"}}
{"company_number":"13993127","data":{"address":{"address_line_1":"Lt.80 Et .1","country":"Morocco","locality":"Tanger","postal_code":"90000","premises":"80 Lot Annouzha A L.Annouzha"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2003},"etag":"c10b40eb0fff663a3a2dd959d5dbac14f03814d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13993127/persons-with-significant-control/individual/ouRJJpWvbxTxsi6s3pa27NDuDew"},"name":"Mr Moundir El Habti","name_elements":{"forename":"Moundir","surname":"El Habti","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"13993776","data":{"address":{"country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4NZ","premises":"19 Station Road","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"b000d26bffa86e4778bbb0b19ffd079207bb9b6a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993776/persons-with-significant-control/individual/CRST1bHWfljJcGVwwtCMjASwlXQ"},"name":"Mrs Cassandra Rachel Fox","name_elements":{"forename":"Cassandra","middle_name":"Rachel","surname":"Fox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12531382","data":{"address":{"address_line_1":"Hamer Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 2HL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"d63733d74107821b8aa1b6ca4dcb385716d9843b","kind":"individual-person-with-significant-control","links":{"self":"/company/12531382/persons-with-significant-control/individual/Ps2mSQCi-ux-gqZ8-nHw6-SMjJc"},"name":"Mr Daniel Temich","name_elements":{"forename":"Daniel","surname":"Temich","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13995916","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"a9e7e0ca3e0c54cfa89fd3f94106713327fb3719","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995916/persons-with-significant-control/individual/8xKn01Zf43gTaSO4wIVBA3pxfU4"},"name":"Mrs Kathryn Clair Borer","name_elements":{"forename":"Kathryn","middle_name":"Clair","surname":"Borer","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996526","data":{"address":{"address_line_1":"Epos House","address_line_2":"Heage Road","locality":"Ripley","postal_code":"DE5 3GH","premises":"Suite 3d"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"5272053c76c4b40fc3752becbc1c64d2b78bfaf7","kind":"individual-person-with-significant-control","links":{"self":"/company/13996526/persons-with-significant-control/individual/FgwLrM-4FTK8q4bkWpwUMaw6bIk"},"name":"Bethany Alexander","name_elements":{"forename":"Bethany","surname":"Alexander"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14005876","data":{"address":{"address_line_1":"Gatehouse Close","country":"England","locality":"Aylesbury","postal_code":"HP19 8DP","premises":"7 Merlin Courtyard","region":"Buckinghamshire"},"ceased_on":"2022-11-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"902d0c463431c52169fda478d3fb596ff452c162","kind":"individual-person-with-significant-control","links":{"self":"/company/14005876/persons-with-significant-control/individual/KttApPXS2YujwJ-qVZlG9d9bg4o"},"name":"Mrs Samantha Jamieson","name_elements":{"forename":"Samantha","surname":"Jamieson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"08893596","data":{"address":{"address_line_1":"College Place","country":"England","locality":"Witney","postal_code":"OX29 7BT","premises":"4"},"ceased_on":"2022-10-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"906809fe24fae585e5fcb4c70b30024d64b43bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08893596/persons-with-significant-control/individual/lMyR2E9KlyWUeShiVZWH6LUXVvQ"},"name":"Mrs Amanda Jane Bayliss","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Bayliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"04665011","data":{"address":{"address_line_1":"2919 Allen Parkway","country":"United States","locality":"Houston","premises":"Woodson Tower L4-01"},"etag":"2bef21e97fc38cecfecb26f5d626f611eef5d95d","identification":{"country_registered":"United States","legal_authority":"State Of Delaware","legal_form":"Us Corporation","place_registered":"Delaware","registration_number":"2974174"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04665011/persons-with-significant-control/corporate-entity/048wkEvPbpX03byUAQDp_6mtmf8"},"name":"Corebridge Financial, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-19"}}
{"company_number":"12530402","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"49e435cba2ebaf396e1d35857325c6a3dab51608","kind":"individual-person-with-significant-control","links":{"self":"/company/12530402/persons-with-significant-control/individual/eWHTxNsIZMnulYLaqQMHM-iNuRs"},"name":"Mr Nathan Christopher Grimes","name_elements":{"forename":"Nathan","middle_name":"Christopher","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12402662","data":{"address":{"address_line_1":"Fleetwood Ave","address_line_2":"Holland-On-Sea","country":"United Kingdom","locality":"Clacton-On-Sea","postal_code":"CO15 5SD","premises":"33"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1967},"etag":"abbf1cac299470387d99e67434cf3ffc5db46b97","kind":"individual-person-with-significant-control","links":{"self":"/company/12402662/persons-with-significant-control/individual/ONeswhs5rO1X8lfKTRWeMqbDrlo"},"name":"Mr Domingo Baje Jr","name_elements":{"forename":"Domingo","surname":"Baje Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"OC435666","data":{"address":{"address_line_1":"30  High Street","country":"United Kingdom","locality":"Denbigh","postal_code":"LL16 3RY","premises":"Goa Lounge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2003},"etag":"d8b24246ccf3cb3265258c2aa05e785277fa4eed","kind":"individual-person-with-significant-control","links":{"self":"/company/OC435666/persons-with-significant-control/individual/hRsrHyzG_EmBS-9KxrkVNP24Cnw"},"name":"Mr Mohammed A Ameen","name_elements":{"forename":"Mohammed","middle_name":"A","surname":"Ameen","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-21"}}
{"company_number":"12531872","data":{"address":{"address_line_1":"Maxwell Road","country":"England","locality":"Wolverhampton","postal_code":"WV2 1DP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"4832a60e1d83a573a7ee7bd02a1b0a0cf7759297","kind":"individual-person-with-significant-control","links":{"self":"/company/12531872/persons-with-significant-control/individual/Zbn-raS6GUnJf2ZOX44MmsT0Wtk"},"name":"Miss Marva-Lyn Dawkins","name_elements":{"forename":"Marva-Lyn","surname":"Dawkins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"06154432","data":{"address":{"address_line_1":"Seebeck Place","address_line_2":"Knowlhill","country":"England","locality":"Milton Keynes","postal_code":"MK5 8FR","premises":"Ground Floor, Baird House"},"etag":"1ec55ae70e73d30c048d02cd90dcff467ee9f53e","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"04562209"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06154432/persons-with-significant-control/corporate-entity/4o6bLk01WMxntPQ9OO3GimEg5oI"},"name":"Showmasters Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12532272","data":{"address":{"address_line_1":"Croham Road","country":"England","locality":"South Croydon","postal_code":"CR2 7HB","premises":"29a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"dc14fa3609daf029fbc8c23b60e090ea9baa7b33","kind":"individual-person-with-significant-control","links":{"self":"/company/12532272/persons-with-significant-control/individual/O_VZwxG7p6v1uQlqauyl5o-Pgtk"},"name":"Mr Lionel Litchmore","name_elements":{"forename":"Lionel","surname":"Litchmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"15403790","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Coventry","postal_code":"CV6 5FF","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"3d3a26d3e3ab371f2b7a97c3052886842ae8e1d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15403790/persons-with-significant-control/individual/Wv4mZg-zFDwESX-7_IsA0fiSLEw"},"name":"Mr Yudhvir Singh Aujla","name_elements":{"forename":"Yudhvir","middle_name":"Singh","surname":"Aujla","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12532383","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"3c0e77f2cb33c0a0a033baeecae2c4ba8f1180d2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532383/persons-with-significant-control/individual/ryoN_kD3T8jS-NiXqgi8M3qPmFg"},"name":"Mr Aravinthan Vigneswaran","name_elements":{"forename":"Aravinthan","surname":"Vigneswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12701466","data":{"address":{"address_line_1":"Harrow Road","country":"England","locality":"London","postal_code":"NW10 5NT","premises":"994"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b6d89210ee839533c63de8bb4254d89646c8653d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12701466/persons-with-significant-control/individual/Xw7zBC6YfbOzbbfSj6L_F70tSLs"},"name":"Mr Alexander Filipe Mondim De Carvalho","name_elements":{"forename":"Alexander","middle_name":"Filipe","surname":"Mondim De Carvalho","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13994367","data":{"address":{"address_line_1":"Pauline Street","country":"England","locality":"Ipswich","postal_code":"IP2 8DN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1958},"etag":"1037120745c357b74d28f92c971eab9d20bece39","kind":"individual-person-with-significant-control","links":{"self":"/company/13994367/persons-with-significant-control/individual/mxL4OeOjle1uNoWi0HYmXgoCtEo"},"name":"Mr Grigore Buscanean","name_elements":{"forename":"Grigore","surname":"Buscanean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995466","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1980},"etag":"cb0c3262ba68788efee0a0b983e0984e9cbfb8f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13995466/persons-with-significant-control/individual/9UvA5KqjwASTazHISIM2LQsf73Q"},"name":"Mr Mohamed Adel Mahmoud Mohamed Hassan","name_elements":{"forename":"Mohamed","middle_name":"Adel Mahmoud Mohamed","surname":"Hassan","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13995916","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"ceased_on":"2024-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"53e015cadd68b92703ac0be5b9a0b590ef2216c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13995916/persons-with-significant-control/individual/6Tl9_-4PPgpYKEGsf-6RmcrfhZk"},"name":"Mr Thomas Theodore Borer","name_elements":{"forename":"Thomas","middle_name":"Theodore","surname":"Borer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996527","data":{"address":{"address_line_1":"Chapman Square","country":"England","locality":"London","postal_code":"SW19 5QU","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"17a059f5c67dd441a38fc89b5158fe0d1c0e6678","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996527/persons-with-significant-control/individual/soyt1v2k5mhERbwqzaW0r1GVt4s"},"name":"Mr Gavin Ferguson","name_elements":{"forename":"Gavin","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"15379430","data":{"address":{"address_line_1":"Trinity Way","country":"England","locality":"London","postal_code":"W3 7HT","premises":"Flat 10 Haddon Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"0ce525e0d46c68a0b99abca7bb68156fe0a886eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15379430/persons-with-significant-control/individual/E6H2OHLKgXTjLPLWl8FOTSmHoL4"},"name":"Mr Mohsan Ali Mahmood","name_elements":{"forename":"Mohsan","middle_name":"Ali","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"12532283","data":{"address":{"address_line_1":"Avery Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6QB","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"7635630e95e9f6722d899226c38c29e9ee2fc68d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (BIRMINGHAM) LLP ACSP","identity_verified_on":"2025-07-18T00:00:00Z","preferred_name":"Richard Nutt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532283/persons-with-significant-control/individual/G4cpTZOtclGGEF93xhlefx9aRo8"},"name":"Mr Richard Nutt","name_elements":{"forename":"Richard","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"07394926","data":{"address":{"address_line_1":"Gaddesby Lane","address_line_2":"Rearsby","country":"England","locality":"Leicester","postal_code":"LE7 4YH","premises":"Unit 4, St George's House Business Park"},"ceased_on":"2024-10-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6ed398c6165e2a1aec310063c13633ac8932c90e","kind":"individual-person-with-significant-control","links":{"self":"/company/07394926/persons-with-significant-control/individual/DZ2T-42lcL0lNoOxJ4EkiQSFRT4"},"name":"Mrs Kelley Louise Joy","name_elements":{"forename":"Kelley","middle_name":"Louise","surname":"Joy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"13992617","data":{"address":{"address_line_1":"Hysni Gërbolli","address_line_2":"Njësia Administrative Nr. 11","country":"Albania","locality":"Tiranë","postal_code":"1026","premises":"Nd.1"},"country_of_residence":"Albania","date_of_birth":{"month":1,"year":1987},"etag":"e8c7181418a587073d222003f711ab4cc42173f0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13992617/persons-with-significant-control/individual/md3kAtEwEH4pf63GoKcMEYbjjkk"},"name":"Mrs Eriselda Sula","name_elements":{"forename":"Eriselda","surname":"Sula","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-21"}}
{"company_number":"12530413","data":{"address":{"address_line_1":"Newton Industrial Estate","address_line_2":"Eastern Avenue West","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5SD","premises":"Unit A7","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"e53b55669c931a717ecd5d0d48174d51f9e98fe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12530413/persons-with-significant-control/individual/KCMwooutJYvznfVsWNs8Qjn4LMw"},"name":"Mr Wayne Shackleton","name_elements":{"forename":"Wayne","surname":"Shackleton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531092","data":{"address":{"address_line_1":"Trinity Road","country":"United Kingdom","locality":"London","postal_code":"N22 8YA","premises":"Flat 8 Trinity Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b230211c696079b5ae297d59a3993fb244830573","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531092/persons-with-significant-control/individual/GOl2yoYLr7bm4nrUc4nPZbfM6TU"},"name":"Mr Haralambe Ionescu","name_elements":{"forename":"Haralambe","surname":"Ionescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"SC658132","data":{"address":{"address_line_1":"Diverse Signs, 9b  Tannoch Drive Lenziemill Ind Es","address_line_2":"Cumbernauld","country":"United Kingdom","locality":"Glasgow","postal_code":"G67 2XX","premises":"9b","region":"North Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"97e921060493ac17134c28929c0744de803cc672","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658132/persons-with-significant-control/individual/7owRb6nIzoUuzzI5bo2lXr8u6TE"},"name":"Mr Christopher Gray","name_elements":{"forename":"Christopher","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531952","data":{"address":{"address_line_1":"Camomile Drive","country":"England","locality":"Maidstone","postal_code":"ME14 5FL","premises":"21","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"3d109ba2dc04680d036285cf418aa474c51dd48b","kind":"individual-person-with-significant-control","links":{"self":"/company/12531952/persons-with-significant-control/individual/Sx5lMUP75CFcfcT5_YxaqbrIf3E"},"name":"Stephen Anthony Murray","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Murray"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"13996527","data":{"address":{"address_line_1":"Chapman Square","country":"England","locality":"London","postal_code":"SW19 5QU","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f88c738677babfe4a87eacb2787e9a13de9000b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996527/persons-with-significant-control/individual/UNEJD1ZxU3jEPY941943FgITdqY"},"name":"Ms Joanne Ghislaine Ferguson","name_elements":{"forename":"Joanne","middle_name":"Ghislaine","surname":"Ferguson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14005876","data":{"address":{"address_line_1":"43 Buckingham Street","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP20 2NQ","premises":"Suite F2, Elsinore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"be24a84831ea55f2be3afac18ecb88427213a617","identity_verification_details":{"appointment_verification_statement_date":"2025-11-22T00:00:00Z","appointment_verification_statement_due_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005876/persons-with-significant-control/individual/4o9pH0_qfVfz1aW9sE4Wk-OB1xg"},"name":"Mrs Rachael Kathleen Secci","name_elements":{"forename":"Rachael","middle_name":"Kathleen","surname":"Secci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005886","data":{"address":{"address_line_1":"Brocket Way","locality":"Ilford","postal_code":"IG7 4LU","premises":"288"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"3cc15adc5c2d11a287ffad285611f021b5924aae","kind":"individual-person-with-significant-control","links":{"self":"/company/14005886/persons-with-significant-control/individual/ChldhC31giNiDTUC-UMAKxPYpwU"},"name":"Mihail Tauccii","name_elements":{"forename":"Mihail","surname":"Tauccii"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"15404060","data":{"address":{"address_line_1":"May Avenue","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 8RH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e80c47bb428a9cd3e27347caa66273b9433c5c33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"YOUR BOOKS LTD ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Costea Constantin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404060/persons-with-significant-control/individual/sxU1q3bc_FaqLctGO5SPPr3ndFo"},"name":"Mr Constantin Costea","name_elements":{"forename":"Constantin","surname":"Costea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12530393","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"7e6d40c4a14bb279b15679548be16a3eafd8f4cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12530393/persons-with-significant-control/individual/cZcF2YZcJCg0D9YjiCUU5_Sllws"},"name":"Ms Sameena Begum","name_elements":{"forename":"Sameena","surname":"Begum","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12530773","data":{"address":{"address_line_1":"Wold Road","country":"England","locality":"Hull","postal_code":"HU5 5PH","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"8d0ecd5726babf268c7b009c646c07b53a79baba","kind":"individual-person-with-significant-control","links":{"self":"/company/12530773/persons-with-significant-control/individual/VMJ-b_ncQvf9JxG83XqUM_9QKDc"},"name":"Miss Samantha Louise Carter","name_elements":{"forename":"Samantha","middle_name":"Louise","surname":"Carter","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531372","data":{"address":{"address_line_1":"20 Dale Street","country":"England","locality":"Manchester","postal_code":"M1 1EZ","premises":"Unit 2.3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"7aec14dc79d28dc1534015b45294e68b8078ab9d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531372/persons-with-significant-control/individual/vR_kgwUm7DjqtU61WQNi-SG8j4U"},"name":"Mr Adam Mahmud Kamani","name_elements":{"forename":"Adam","middle_name":"Mahmud","surname":"Kamani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"11715116","data":{"address":{"country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"20 Havelock Road","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7e9ae83714d91a20d224fdc8ad44044575a3b7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11715116/persons-with-significant-control/individual/C09tHJP6xf6QnpdcedpUoqfiTUc"},"name":"Mrs Sarah Highton","name_elements":{"forename":"Sarah","surname":"Highton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-14"}}
{"company_number":"12531963","data":{"address":{"address_line_1":"Kettering Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 4BN","premises":"214a"},"ceased_on":"2020-10-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"1b59fabd003f53743ad8aacec6c08aae002917d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12531963/persons-with-significant-control/individual/YaIy6Ad-ocKvOHMosRv71hYrUeE"},"name":"Claudiu Petru Goia","name_elements":{"forename":"Claudiu","middle_name":"Petru","surname":"Goia"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"15379421","data":{"address":{"address_line_1":"Woodhall Business Park","country":"England","locality":"Sudbury","postal_code":"CO10 1WH","premises":"Unit K8"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"ebb9e74aaecc65f4c521e49c4bd048b4efe0d8b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15379421/persons-with-significant-control/individual/ha7Pno5APKS31oXt80FDrVqiG-o"},"name":"Mr Gary Robert Withey","name_elements":{"forename":"Gary","middle_name":"Robert","surname":"Withey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"12532283","data":{"address":{"address_line_1":"Avery Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 6QB","premises":"39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1965},"etag":"ed2b7d04bc7b510babe9a2158fd1ab3b99f53705","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (BIRMINGHAM) LLP ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Antony Nutt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532283/persons-with-significant-control/individual/Z_ST9eawT2Rb1J3NS-d0TsfL3os"},"name":"Mr Antony Nutt","name_elements":{"forename":"Antony","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"SC727686","data":{"address":{"address_line_1":"Farm Place","country":"Scotland","locality":"Livingston","postal_code":"EH54 6SD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1984},"etag":"908de365dd3f56c6ba589a5b3110c0aabe5d429b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727686/persons-with-significant-control/individual/A-Ta24YLU1INWP33jDlN-oJ0Nec"},"name":"Yao Qi","name_elements":{"forename":"Yao","surname":"Qi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"OC450571","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"ceased_on":"2026-01-12","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"ccdd33d770b34e8e53a5beadd26a9e269948a6e9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450571/persons-with-significant-control/individual/0ypvuisAfpBe6Q0wDhAOZ7Fhq7I"},"name":"Ms Eglantine Sicat","name_elements":{"forename":"Eglantine","surname":"Sicat","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-10"}}
{"company_number":"11916136","data":{"address":{"country":"England","locality":"Burntwood","postal_code":"WS7 9LD","premises":"39 Boulton Close","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"7e6540a8745253b41014e3155d2be46d255a7123","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11916136/persons-with-significant-control/individual/y0iVSZ0DbvWbVoZXvoJuEGajQGk"},"name":"Mr Christopher Preston","name_elements":{"forename":"Christopher","surname":"Preston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-03-30"}}
{"company_number":"13993767","data":{"address":{"address_line_1":"Church Causeway","address_line_2":"Sawtry","country":"England","locality":"Huntingdon","postal_code":"PE28 5TD","premises":"Clover"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"52db3e6dfe0b488f16f8f6596549f11a94d34939","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993767/persons-with-significant-control/individual/Xor3bwrAYAzMMkPTZfxP7FrVehE"},"name":"Mr Simon Richard Weavers","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Weavers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-22"}}
{"company_number":"SC727147","data":{"address":{"address_line_1":"Loch Katrine Gardens","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2NW","premises":"32"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1993},"etag":"c80ded41bb966be6b103f7641b08d4e6e7e8601c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727147/persons-with-significant-control/individual/k_dIZFfJcEv164qyUKuqQ0L1RWw"},"name":"Mr Aidan Anderson","name_elements":{"forename":"Aidan","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12531863","data":{"address":{"address_line_1":"Walton Road","country":"England","locality":"Aylesbury","postal_code":"HP21 7RU","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4c00cd08b03b778adc711ef4c6e4c3464c3b9d32","kind":"individual-person-with-significant-control","links":{"self":"/company/12531863/persons-with-significant-control/individual/zco6uIrXAOSBc6M58TlkbcroJf4"},"name":"Mr Simon Winman","name_elements":{"forename":"Simon","surname":"Winman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"13995917","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"999a71eaedf7abdaac27e142463c06f05f550c6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13995917/persons-with-significant-control/individual/fEEgqK4NOcNbj1KhvIninOjGFCk"},"name":"Mr Harold Cedric Ngo","name_elements":{"forename":"Harold","middle_name":"Cedric","surname":"Ngo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"SC658152","data":{"address":{"address_line_1":"Campbell Avenue","country":"Scotland","locality":"Stevenston","postal_code":"KA20 4BP","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ca8570e4584d3042a849249ff19ab55330a43562","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658152/persons-with-significant-control/individual/1Hh6eM9CqFRySptCc7Qn7Bne0b0"},"name":"Mr Declan Lloyd Leach","name_elements":{"forename":"Declan","middle_name":"Lloyd","surname":"Leach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"15388341","data":{"address":{"address_line_1":"Chamber Road","country":"England","locality":"Oldham","postal_code":"OL8 4NZ","premises":"545"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"1cc5cee3fa5b7be5c702544ed8d3d56ffa60239b","kind":"individual-person-with-significant-control","links":{"self":"/company/15388341/persons-with-significant-control/individual/paVn-wKzAnTOX1YXJEDiXM92_h8"},"name":"Miss Brenda Phillips","name_elements":{"forename":"Brenda","surname":"Phillips","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12532382","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"France","date_of_birth":{"month":7,"year":2001},"etag":"7de1b7a0598d0d99a9d6758a4dbcafd67cc0352e","kind":"individual-person-with-significant-control","links":{"self":"/company/12532382/persons-with-significant-control/individual/zqRxJnyyF40QyNfT6jZ5zRWaA60"},"name":"Mr Youssef Mellouki","name_elements":{"forename":"Youssef","surname":"Mellouki","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12378162","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1988},"etag":"beb382e65922de840be7a9d00e2f0771a167b13b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378162/persons-with-significant-control/individual/hgSTypcvljEEPJP1-a5PqSw91ak"},"name":"Mr Danilo Pavia","name_elements":{"forename":"Danilo","surname":"Pavia","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12530282","data":{"address":{"address_line_1":"Benhilton Gardens","country":"England","locality":"Sutton","postal_code":"SM1 3BS","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"a8f023a77f5a5bc0aba6467906d84be25793bb3b","kind":"individual-person-with-significant-control","links":{"self":"/company/12530282/persons-with-significant-control/individual/8XJcl9tZc61X9LSSPRn8-D97o2o"},"name":"Miss Adeola Elizabeth Gay","name_elements":{"forename":"Adeola","middle_name":"Elizabeth","surname":"Gay","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"13993766","data":{"address":{"address_line_1":"Melton Avenue","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1FZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"8320fee1de7a891e696bdc45ec867dd27fa92c89","kind":"individual-person-with-significant-control","links":{"self":"/company/13993766/persons-with-significant-control/individual/xdI8kPWRYt1CW71umZ8EKJ9w-uM"},"name":"Mr Tinodashe Munyaradzi Mutemererwa","name_elements":{"forename":"Tinodashe","middle_name":"Munyaradzi","surname":"Mutemererwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"13984896","data":{"address":{"address_line_1":"Halton Close","country":"England","locality":"London","postal_code":"N11 3HQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"0e94d5463740320fd2c77922eab1abc561b78382","kind":"individual-person-with-significant-control","links":{"self":"/company/13984896/persons-with-significant-control/individual/dzglitSjqPwQc2lgY2BodgULLj0"},"name":"Mr Simon Charles Dolin","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Dolin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"13995467","data":{"address":{"address_line_1":"Derry Drive","address_line_2":"Arnold","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 8RT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"7a75616e83de2166b3360632106ead9eea45520f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995467/persons-with-significant-control/individual/P7QVJfbSu2HYUYUZ9KeeDhDzp70"},"name":"Mr Phillip Rossi-Tall","name_elements":{"forename":"Phillip","surname":"Rossi-Tall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13995916","data":{"address":{"address_line_1":"Burnham Yard","address_line_2":"London End","country":"England","locality":"Beaconsfield","postal_code":"HP9 2JH","premises":"C/O Azets","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"77d4d0b95a3d0e8b36e69831df560e3d840eb71e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995916/persons-with-significant-control/individual/oDI_nYemiiJslsHwhxSOmrpJAL0"},"name":"Mrs Madushi Dayalan","name_elements":{"forename":"Madushi","surname":"Dayalan","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"12531972","data":{"address":{"address_line_1":"Tern Gardens","country":"England","locality":"Upminster","postal_code":"RM14 1ED","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"7f5ab227cb5293b3584f95c1c74b3178edb06dda","kind":"individual-person-with-significant-control","links":{"self":"/company/12531972/persons-with-significant-control/individual/GDYjL39XgxyjxKjJ3_8w5nCzLPQ"},"name":"Mr Christopher Alan West","name_elements":{"forename":"Christopher","middle_name":"Alan","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12532272","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"London","postal_code":"N15 4SY","premises":"33"},"ceased_on":"2021-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"539514db7162fbf047eedc1c0bd524da20be6a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12532272/persons-with-significant-control/individual/fcRRFQPpF5vYkTuNXdXnmufTGac"},"name":"Miss Houdah Al-Hakim","name_elements":{"forename":"Houdah","surname":"Al-Hakim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"15403791","data":{"address":{"address_line_1":"Clare Road","country":"England","locality":"Halifax","postal_code":"HX1 2HX","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b6309eb932bae9e35a3ff807ac228a8faf4912d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BROADBENT ACCOUNTANTS LLP ACSP","identity_verified_on":"2025-08-22T00:00:00Z","preferred_name":"Patrick Sidney Hastings Renny"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403791/persons-with-significant-control/individual/jJGPPA8IveSY572dS8yPUeEh6aw"},"name":"Mr Patrick Renny","name_elements":{"forename":"Patrick","surname":"Renny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12532392","data":{"address":{"address_line_1":"Prestwick Park","address_line_2":"Prestwick","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9SJ","premises":"Unit D1 Armstrong"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"87caec9fb5e249d4cbd95fc8a907513fffd7a148","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532392/persons-with-significant-control/individual/eI3BGdSVJHPY2CAl-2y97vPEkrg"},"name":"Mr Scott Hamilton Hastings","name_elements":{"forename":"Scott","middle_name":"Hamilton","surname":"Hastings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12530303","data":{"address":{"country":"England","locality":"High Wycombe","postal_code":"HA9 8PX","premises":"42 Logan Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"772c144df71a99868eb9b3418df60091db784370","kind":"individual-person-with-significant-control","links":{"self":"/company/12530303/persons-with-significant-control/individual/200-HzypMwNrM4-H7Ww6wiGq_38"},"name":"Mr Howard Bashir","name_elements":{"forename":"Howard","surname":"Bashir","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-23"}}
{"company_number":"12530702","data":{"address":{"address_line_1":"Aldbury Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B14 4NH","premises":"36","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"d71e3fae0aad63a4683ff041a002bd13346db909","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12530702/persons-with-significant-control/individual/y17inLKSg5bmmzezoitCmVVaFJo"},"name":"Maged Ghariani","name_elements":{"forename":"Maged","surname":"Ghariani"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12531103","data":{"address":{"address_line_1":"50 Aberfeldy Street","country":"England","locality":"London","postal_code":"E14 0NU","premises":"The Tommy Flowers"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4a21ced6b7e53520905cd4d3da1707cde48e9817","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531103/persons-with-significant-control/individual/nes91JvY6zXcS9zJNyTP2HQu5k0"},"name":"Nicholas Joubinaux","name_elements":{"forename":"Nicholas","surname":"Joubinaux"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-23"}}
{"company_number":"12531513","data":{"address":{"address_line_1":"Laleham Road","country":"England","locality":"London","postal_code":"SE6 2JD","premises":"103a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"5d09a40dde2edd5fa5d08a477cdce85a2e41fbdd","kind":"individual-person-with-significant-control","links":{"self":"/company/12531513/persons-with-significant-control/individual/kamxQECaPr237w0ulAFXQLfOLAA"},"name":"Mr Bolaji Sanyaolu","name_elements":{"forename":"Bolaji","surname":"Sanyaolu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531952","data":{"address":{"address_line_1":"Weavering Street","country":"England","locality":"Maidstone","postal_code":"ME14 5JP","premises":"Stone House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"c5ed03172e817d83ffde4855f3353fb5ca9e6575","kind":"individual-person-with-significant-control","links":{"self":"/company/12531952/persons-with-significant-control/individual/2SYgUQE4_F4daOoUlmQUHOlW8I0"},"name":"Paul Andrew Simpson","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Simpson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"15379420","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"London","postal_code":"E13 8EY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"66b3ac62cc8985e30336dbf2642dc421ac811820","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15379420/persons-with-significant-control/individual/d2i6NxhoL_F9xO0kRJnXfX9f0yE"},"name":"Mr Ricky Martin Walsh","name_elements":{"forename":"Ricky","middle_name":"Martin","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15379430","data":{"address":{"address_line_1":"Grosvenor Avenue","country":"England","locality":"Hayes","postal_code":"UB4 8NN","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"e9ed1fb84d721fb2083b94dcaf4d85db8df6cc21","kind":"individual-person-with-significant-control","links":{"self":"/company/15379430/persons-with-significant-control/individual/evy95qicY5n3IzAmxPPpLCN1-Ck"},"name":"Mr Ali Ataya","name_elements":{"forename":"Ali","surname":"Ataya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"12532372","data":{"address":{"address_line_1":"Hebdon Road","country":"United Kingdom","locality":"London","postal_code":"SW17 7NS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b6ccca6ab917ad3bf39777d810e5e23981a1b9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12532372/persons-with-significant-control/individual/m41U5LhGxybKK2GoNtJr2pO4ovU"},"name":"Mr Mauro Bellanova","name_elements":{"forename":"Mauro","surname":"Bellanova","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-24"}}
{"company_number":"14005976","data":{"address":{"address_line_1":"Bijoynagar","address_line_2":"Homna","country":"Bangladesh","locality":"Cumilla","postal_code":"3546","premises":"Operchar"},"country_of_residence":"Bangladesh","date_of_birth":{"month":8,"year":1997},"etag":"0d952c9d38ea50547166ba13a44f96af86f97619","kind":"individual-person-with-significant-control","links":{"self":"/company/14005976/persons-with-significant-control/individual/UTQM576qlKN1c1y0mDkKnT95jno"},"name":"Mr Mozzafur Hossain","name_elements":{"forename":"Mozzafur","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"13993126","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1991},"etag":"7e54f2f61edb944b1c67f056bdd9e7e4be2aa68e","kind":"individual-person-with-significant-control","links":{"self":"/company/13993126/persons-with-significant-control/individual/njPayW6uorq2Bg5_xM7H2EoGRk4"},"name":"Guocai Yang","name_elements":{"forename":"Guocai","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13993766","data":{"address":{"address_line_1":"Melton Avenue","address_line_2":"Littleover","country":"United Kingdom","locality":"Derby","postal_code":"DE23 1FZ","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"d7784e49e7ba98b5a618f35a7f251d6933552abd","kind":"individual-person-with-significant-control","links":{"self":"/company/13993766/persons-with-significant-control/individual/fhenNN7uSiEDLpWXxycc50KHLeM"},"name":"Mrs Wendy Mutemererwa","name_elements":{"forename":"Wendy","surname":"Mutemererwa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11563447","data":{"address":{"address_line_1":"29th Floor 40 Bank Street","locality":"London","postal_code":"E14 5NR","premises":"C/O Begbies Traynor (London) Llp"},"country_of_residence":"Indonesia","date_of_birth":{"month":3,"year":1970},"etag":"398b16a9aef21a3cedec74ff568841ca1bb4a23c","kind":"individual-person-with-significant-control","links":{"self":"/company/11563447/persons-with-significant-control/individual/M5B5JgZKTV4t_tGap66TcdB3j0c"},"name":"Mr Julian Compton","name_elements":{"forename":"Julian","surname":"Compton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"09941896","data":{"address":{"address_line_1":"Quai Paul Sedallian","address_line_2":"69009","country":"France","locality":"Lyon","premises":"52"},"etag":"b408e71b43ad9b57111766a6352846921d46914b","identification":{"country_registered":"France","legal_authority":"French Commercial Law","legal_form":"Simplified Joint Stock Company","place_registered":"French Companies Register Lyon","registration_number":"410218010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09941896/persons-with-significant-control/corporate-entity/NQhKyU_Ex_lQHeAh87MNBDEhd44"},"name":"Cegid Sa","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-09"}}
{"company_number":"12400757","data":{"address":{"address_line_1":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor St Magnus House"},"etag":"9013c429714b434e5d01cf38c14e15baabc1c429","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08349603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12400757/persons-with-significant-control/corporate-entity/c4VZMhbKqn48f8sdlQtYZgmEXts"},"name":"Pulford Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"SC658152","data":{"address":{"address_line_1":"Cherry Tree Drive","address_line_2":"Blackwood","country":"Scotland","locality":"Lanark","postal_code":"ML11 9TF","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"c345669c685f3754ab7bbf782a4a195461077697","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658152/persons-with-significant-control/individual/uVii_X0fuxC8BhYxTNwwZ019CxE"},"name":"Mr Lewis Cameron Gilfillan","name_elements":{"forename":"Lewis","middle_name":"Cameron","surname":"Gilfillan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"14005877","data":{"address":{"address_line_1":"Lye Avenue","country":"England","locality":"Birmingham","postal_code":"B32 3UF","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"8a821b7f331cf00064540fe80e86c5640e1442f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14005877/persons-with-significant-control/individual/nIEbyBccvRg6nWA9_qSoLFfvO9I"},"name":"Miss Florina Curt","name_elements":{"forename":"Florina","surname":"Curt","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005887","data":{"address":{"address_line_1":"Packwood Court","address_line_2":"Guild Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RP","premises":"Payton House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"3d7013c3e91c50df5f8de52e62a56733c41f6890","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005887/persons-with-significant-control/individual/tBJf2DuaZxT4ttpQMzNMXJJhcx0"},"name":"Ms Lisa Anne Faulkner","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Faulkner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"15404061","data":{"address":{"address_line_1":"North End Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 0AD","premises":"32 Danes Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"1183afbbc8bfcc520b9877a437292b53a65c648b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404061/persons-with-significant-control/individual/SKNVr0vbDkrt2bfxlPO4nBX8yWw"},"name":"Mrs Vibhuti Manish Pancholi","name_elements":{"forename":"Vibhuti","middle_name":"Manish","surname":"Pancholi","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12530312","data":{"address":{"address_line_1":"117 Rathcoole Gardens","country":"United Kingdom","locality":"London","postal_code":"N8 9PH","premises":"Flat 1","region":"London Borough Of Haringey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"4482478a1670a4325d6e090bf8baba411a078095","kind":"individual-person-with-significant-control","links":{"self":"/company/12530312/persons-with-significant-control/individual/rGw5GN_-wq1oD7vNtKqoMNWf8bU"},"name":"Mr Kevan Bradley D'Agostino","name_elements":{"forename":"Kevan","middle_name":"Bradley","surname":"D'Agostino","title":"Mr"},"nationality":"Italian,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12530703","data":{"address":{"address_line_1":"Pimmcroft Way","country":"England","locality":"Sale","postal_code":"M33 2LA","premises":"14 Pimmcroft Way"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"0195e97530684be392c8e1878ce696643a6f774b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"GROZAVU ACCOUNTING LTD ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Ionut-Cosmin Miron"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12530703/persons-with-significant-control/individual/qyIzBad26Fhpq7I1LTmQJ7wdajM"},"name":"Mr Ionut-Cosmin Miron","name_elements":{"forename":"Ionut-Cosmin","surname":"Miron","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12531362","data":{"address":{"address_line_1":"Perry Vale","address_line_2":"Forest Hill","country":"United Kingdom","locality":"London","postal_code":"SE23 2JF","premises":"193e-193g"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"7c554a83f712cdc3af509c4b8cda7af5ad348cbf","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12531362/persons-with-significant-control/individual/6PYkfCHbcEaMc-HNVO4infhEgKY"},"name":"Mr Hasan Toguz","name_elements":{"forename":"Hasan","surname":"Toguz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12531863","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"2b059e31cbadabb4a5a96f073669b89ad517106b","kind":"individual-person-with-significant-control","links":{"self":"/company/12531863/persons-with-significant-control/individual/_5rqEn5bYrMaiNdvLT5RxLyrYbg"},"name":"Mr Gary Christopher Henderson","name_elements":{"forename":"Gary","middle_name":"Christopher","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12531953","data":{"address":{"address_line_1":"Percy Street","country":"England","locality":"Swindon","postal_code":"SN2 2AZ","premises":"C/O 45b Shaftesbury Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d4d9b047513b153f51fed497aa9e80d80a4fc506","kind":"individual-person-with-significant-control","links":{"self":"/company/12531953/persons-with-significant-control/individual/iHJevxewCeuObMMZqYgZmWQnv7U"},"name":"Selena Baker","name_elements":{"forename":"Selena","surname":"Baker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-24"}}
{"company_number":"14005797","data":{"address":{"address_line_1":"Great North Road","address_line_2":"Woodlands","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 7NH","premises":"99"},"ceased_on":"2022-05-19","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a88c7c10cc931d1f6c4d4a854206a9baa2c78b16","kind":"individual-person-with-significant-control","links":{"self":"/company/14005797/persons-with-significant-control/individual/pxhnQSuq2V1ipVRuSMQEzwzT89k"},"name":"Jade Rollinson","name_elements":{"forename":"Jade","surname":"Rollinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12532282","data":{"address":{"address_line_1":"Harts Farm Way","country":"England","locality":"Havant","postal_code":"PO9 1FA","premises":"Hermitage Park"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"d4ad0de99a193c14aae67083d6280ed2618df8fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12532282/persons-with-significant-control/individual/pwZp-qtP-7Z3mjhIEyR7OJz_2SI"},"name":"Mr James Beck","name_elements":{"forename":"James","surname":"Beck","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-24"}}
{"company_number":"15404051","data":{"address":{"address_line_1":"Weeford Dell","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5RU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"b4f0cb366847e07c37d3df3f52407c7584826f86","kind":"individual-person-with-significant-control","links":{"self":"/company/15404051/persons-with-significant-control/individual/ZqO0uvC-1lnHgSGxo3N5va694A0"},"name":"Mr Harry Atkins Hale","name_elements":{"forename":"Harry","middle_name":"Atkins","surname":"Hale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14005977","data":{"address":{"address_line_1":"Progress Drive","country":"England","locality":"Cannock","postal_code":"WS11 0JE","premises":"Unit 5b","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f57c1dcb480afa8dc1107266bd81d19eed0df607","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005977/persons-with-significant-control/individual/xpVOr46uZX9AA2dP55EtLCgRqQg"},"name":"Mr Gaganpreet Singh","name_elements":{"forename":"Gaganpreet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12378082","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1996},"etag":"35b029fae418d93d5a7c9b152e3bc07b5832df40","identity_verification_details":{"appointment_verification_statement_date":"2025-12-24T00:00:00Z","appointment_verification_statement_due_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378082/persons-with-significant-control/individual/SJUKG2POiJ6NDoWIU1CL90GlzqY"},"name":"Mr Jomar Bajo","name_elements":{"forename":"Jomar","surname":"Bajo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"13492317","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"444f06da5714e42fccb75d6e6572d3b955d82e20","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13492317/persons-with-significant-control/individual/oa6wLIYW_ZpZ0F2dKJEk94SbZYc"},"name":"Mr Nathan Greyson","name_elements":{"forename":"Nathan","surname":"Greyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"15404651","data":{"address":{"address_line_1":"Garnswllt","country":"Wales","locality":"Ammanford","postal_code":"SA18 2RT","premises":"Graig Fawr"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1966},"etag":"921b2b19917c2011a5084fde02fcd25b2e3d84cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15404651/persons-with-significant-control/individual/PgJwfvS8FpuzT4EYIF4s976MvWo"},"name":"Mr Paul Martin Mitchell","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404761","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5d11c08a3138fc6934fab1b7ee63f6dfefbe286d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404761/persons-with-significant-control/individual/Ki1hP1iUDZT5Yu7VssCnKOT6Sww"},"name":"Councillor Shaukat Ali","name_elements":{"forename":"Shaukat","surname":"Ali","title":"Councillor"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12534132","data":{"address":{"address_line_1":"Canteen Road","country":"England","locality":"Whiteley Bank","postal_code":"PO38 3AF","premises":"Office 1 Rill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"066690f9c1313d71243a1b348bec40cd1d1f9294","kind":"individual-person-with-significant-control","links":{"self":"/company/12534132/persons-with-significant-control/individual/N0x9k91TQj9uE02zc974iMAJZd0"},"name":"Mr Franklin Samuel Hughes","name_elements":{"forename":"Franklin","middle_name":"Samuel","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"14010757","data":{"address":{"address_line_1":"Plane Tree Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8UB","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"0da05bc9510cfd50f74e59df6f8ea93fc78e416d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010757/persons-with-significant-control/individual/5JVsj9QsRHqCHhMtGZJscVjMqqo"},"name":"Laura King","name_elements":{"forename":"Laura","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12534892","data":{"address":{"address_line_1":"Santa Cruz Drive","country":"England","locality":"Eastbourne","postal_code":"BN23 5TA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"14514ad7d6fa5270ddd40898a0627ebc3a3bbd1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12534892/persons-with-significant-control/individual/XPLVkKI_5mJTwwVL__YVbwsV4_c"},"name":"Mrs Nicola Olden","name_elements":{"forename":"Nicola","surname":"Olden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"09327753","data":{"address":{"address_line_1":"Crosslands Avenue","address_line_2":"Norwood Green","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5QZ","premises":"20","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"accb2e63934799905ce529b19e176f230a44e021","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09327753/persons-with-significant-control/individual/sHH5MqUkNOXhwyVDkVt1zL9p1pQ"},"name":"Mr Amritpal Singh Khaira","name_elements":{"forename":"Amritpal","middle_name":"Singh","surname":"Khaira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12535253","data":{"address":{"address_line_1":"London Road","address_line_2":"Apsley","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SB","premises":"56a","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"e51b4d4ed432fa2a59d6f104e69579c21bbcdb75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"G \u0026 A PARTNERS LLP ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"FAUSTO DE SANTIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535253/persons-with-significant-control/individual/VM9oOxA7x38KPrMrLKPiuWAqT1I"},"name":"Fausto De Santis","name_elements":{"forename":"Fausto","surname":"De Santis"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"NI708110","data":{"address":{"address_line_1":"University Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1HE","premises":"100"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1988},"etag":"42fab043992a20ba4bbdc3637537b455e690bf5e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708110/persons-with-significant-control/individual/LOo1-_Pkb2BNrSt1m6zLLjG2NuA"},"name":"Qiuting Li","name_elements":{"forename":"Qiuting","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"08496591","data":{"address":{"address_line_1":"Hatherley Road","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"df5e71bb056cefca34d568b35413fc32a912c2b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08496591/persons-with-significant-control/individual/g_gTYm_vY3d-07j4k7xSI5obCHU"},"name":"Mr Ricky David Fifield","name_elements":{"forename":"Ricky","middle_name":"David","surname":"Fifield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-10"}}
{"company_number":"12536052","data":{"address":{"address_line_1":"Sandown Lane","country":"United Kingdom","locality":"Liverpool","postal_code":"L15 8HY","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d233bbd01f02c75a2f5147f40ea57207fc2ef51a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536052/persons-with-significant-control/individual/eozE4V6iZr_PDG5t3dXYgLMwkiw"},"name":"Mr Sean Thomas Broadhurst","name_elements":{"forename":"Sean","middle_name":"Thomas","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"11809001","data":{"address":{"address_line_1":"151 Wardour Street","country":"United Kingdom","locality":"London","postal_code":"W1F 8WE","premises":"C/O Two Matts Llp"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"474e79b04f59051bc904eb5ba4751416114fd296","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"TWO MATTS LLP ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Thomas Shankland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11809001/persons-with-significant-control/individual/WT-8dY-LSvLCT55Oy1Kf4kWelGo"},"name":"Mr Thomas Otto Shankland","name_elements":{"forename":"Thomas","middle_name":"Otto","surname":"Shankland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"12537202","data":{"address":{"address_line_1":"Northdown Road","country":"England","locality":"Newhaven","postal_code":"BN9 9JD","premises":"41"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"59f5e94d63bf9167d00a0026e9e1a5be1eaf83fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12537202/persons-with-significant-control/individual/e4niO4N4JbHNaPIAL8srPOUBEvo"},"name":"Tony Dempsey","name_elements":{"forename":"Tony","surname":"Dempsey"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"15410691","data":{"address":{"address_line_1":"Sydney Road","address_line_2":"Draycott","country":"England","locality":"Derby","postal_code":"DE72 3PX","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2006},"etag":"6f68bc0012fa9f0d3649ff4cc60d9e71a59cfeac","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410691/persons-with-significant-control/individual/Hh-2EZJYp9VclOWvu0QKg7bxnNU"},"name":"Mr Harrison Joseph Baines","name_elements":{"forename":"Harrison","middle_name":"Joseph","surname":"Baines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"12537592","data":{"address":{"address_line_1":"Wych Hill Lane","country":"England","locality":"Woking","postal_code":"GU22 0AB","premises":"Loftus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"391c598a02d689a71d222f139c7518a7b1f2da1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12537592/persons-with-significant-control/individual/vkOuB1_7_i2NRe7nHTpKcM_hNg8"},"name":"Mrs Laura Yearwood","name_elements":{"forename":"Laura","surname":"Yearwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"NI708241","data":{"address":{"address_line_1":"Castlegowan Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT5 7WP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"e5dc0a7dd3dad27512d5872b9f391cc535140d63","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z","authorised_corporate_service_provider_name":"HOPPER \u0026 CO ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Christopher John Wills"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708241/persons-with-significant-control/individual/v32zbV4RlKKpFOWsvQR1gsk6Nrg"},"name":"Mr Christopher John Wills","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Wills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12538042","data":{"address":{"address_line_1":"6 Chalcot Gardens","country":"England","locality":"London","postal_code":"NW3 4YB","premises":"Garden Flat"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"46e946e71d001412ca742c0b9fa02bddfe143e5e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538042/persons-with-significant-control/individual/8X6ljwFbeYSUDlqF9g_PdViEUAE"},"name":"Mr Thomas Mallory","name_elements":{"forename":"Thomas","surname":"Mallory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15411860","data":{"address":{"address_line_1":"55 Victoria Road","country":"England","locality":"Burgess Hill","postal_code":"RH15 9LH","premises":"Suite L, Kbf House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"ae451f951e55c97e183115a788d1a8eabc73e466","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411860/persons-with-significant-control/individual/4voed7zdpefLtYydw0xWNeqvPl8"},"name":"Ms Antonia Jade Bonello","name_elements":{"forename":"Antonia","middle_name":"Jade","surname":"Bonello","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412041","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Kent","country":"United Kingdom","locality":"Otford","postal_code":"TN14 5RL","premises":"Oast House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"db0a9cc1b00b4c77799b2c2a1d1a5b6e89ed3e4e","kind":"individual-person-with-significant-control","links":{"self":"/company/15412041/persons-with-significant-control/individual/hSjDNV09Un8qcBRwElp0qPN2ejw"},"name":"Mr Nathan Pelc","name_elements":{"forename":"Nathan","surname":"Pelc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14052976","data":{"address":{"address_line_1":"Cinnamon Lane","address_line_2":"Fearnhead","country":"England","locality":"Warrington","postal_code":"WA2 0AE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"c78dfca0cdf2d3bf819d87e01fa801c808a3db87","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052976/persons-with-significant-control/individual/PxARIQ1fsDqydZV_gxonDjgk4JM"},"name":"Mr James Anthony Sullivan","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Sullivan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12539372","data":{"address":{"address_line_1":"St. Ives Avenue","country":"England","locality":"Cheadle","postal_code":"SK8 2HG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1941},"etag":"0557fab1537030b4bacd4a9c2ce1ba76c3f1b1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12539372/persons-with-significant-control/individual/7GM0dyFgPvhnML5S4rdl42144WY"},"name":"Mr John Neville Taylor","name_elements":{"forename":"John","middle_name":"Neville","surname":"Taylor","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539733","data":{"address":{"address_line_1":"7 Cranes Road","address_line_2":"Sherborne St John","country":"England","locality":"Basingstoke","postal_code":"RG24 9HY","premises":"Meadow House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"ec3f43b079fc9c19872fbe4df22c27298acc0e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539733/persons-with-significant-control/individual/whLB-9AhtFXm4d5OiUTZxqlAINM"},"name":"Mr Alan James Saitch","name_elements":{"forename":"Alan","middle_name":"James","surname":"Saitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14002276","data":{"address":{"address_line_1":"Drive Suite 2215","country":"United States","locality":"Novato","postal_code":"94998","premises":"773 San Marin","region":"California"},"etag":"2376599d04bcc46b1604f951b9aebc1eebc225e8","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Corporate","place_registered":"Nasdaq","registration_number":"2870540"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14002276/persons-with-significant-control/corporate-entity/YSoRvy6hWRdRqD2lDC0Ol48DCcg"},"name":"Willis Lease Finance Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"15404300","data":{"address":{"address_line_1":"Elderfield Road","country":"England","locality":"London","postal_code":"E5 0AZ","premises":"182"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"3b8812c89ffe1ab7f88e45018edcbe52c83e434e","kind":"individual-person-with-significant-control","links":{"self":"/company/15404300/persons-with-significant-control/individual/XgMSpnNjV357DlJZgstHcqM4_oE"},"name":"Mohammed Talukder","name_elements":{"forename":"Mohammed","surname":"Talukder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12533123","data":{"address":{"address_line_1":"Trecerus Industrial Estate","country":"United Kingdom","locality":"Padstow","postal_code":"PL28 8RW","premises":"Unit 5a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6aec5b98d0f5bda1ae4c290fb71a6478bdb365c1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"D RISBOROUGH LIMITED ACSP","identity_verified_on":"2026-05-11T00:00:00Z","preferred_name":"Ross Cameron Ridpath"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533123/persons-with-significant-control/individual/pBCSZ8N4Xw5-jjcnvTs7Ul-2el8"},"name":"Mr Ross Ridpath","name_elements":{"forename":"Ross","surname":"Ridpath","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"10635967","data":{"address":{"address_line_1":"Chelmsford Road","address_line_2":"Hatfield Heath","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 7BD","premises":"Stoenbridge House"},"ceased_on":"2022-04-08","etag":"44cfd523c7f8a36f940e3e8a5f3e62a1275d0c05","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Company","place_registered":"England","registration_number":"05922136"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10635967/persons-with-significant-control/corporate-entity/94OEUP-kt2cf8ofjPzEmrdwol30"},"name":"Premier Education Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"06989286","data":{"address":{"address_line_1":"25-27 Westow Street","locality":"London","postal_code":"SE19 3RY","premises":"Foresters Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"bd95f171afeea5fae3959eddca3c467a86fd8ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06989286/persons-with-significant-control/individual/Ont_t-n6vNO5Wx0oP5o2anY9ME8"},"name":"Mr Ahmed Mohamed Youssef","name_elements":{"forename":"Ahmed","middle_name":"Mohamed","surname":"Youssef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"12534552","data":{"address":{"address_line_1":"St. Peters Road","country":"England","locality":"Leicester","postal_code":"LE2 1DH","premises":"61a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"c94a44ed45a3062dc8b93e136f9ce4369e8d27a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534552/persons-with-significant-control/individual/ZIr-ifAP2BVUWoOTu8sTghd8oL4"},"name":"Mr Ali Shan","name_elements":{"forename":"Ali","surname":"Shan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"15405700","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"6e0235842cf59b3af9561620c7d10dde6c2c9043","kind":"individual-person-with-significant-control","links":{"self":"/company/15405700/persons-with-significant-control/individual/XbixRiavLwv1OjDI025zifoqEVw"},"name":"Mr Enrico Tomasetti","name_elements":{"forename":"Enrico","surname":"Tomasetti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14010857","data":{"address":{"address_line_1":"Page Hall Road","country":"England","locality":"Sheffield","postal_code":"S4 8GS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"b6f51eea581bfe7945ea0676c40ee12119088980","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010857/persons-with-significant-control/individual/ATCfRJb9CJ4jDkEeYKOamcGH7SY"},"name":"Mr Azad Husseinpour  Azar","name_elements":{"forename":"Azad","surname":"Husseinpour  Azar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"15406120","data":{"address":{"address_line_1":"Battlers Green Drive","country":"England","locality":"Radlett","postal_code":"WD7 8NE","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"a0d52677d505929c95efbd9ccefb2bddaddd3b4a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406120/persons-with-significant-control/individual/Z9mdhmEF5dMEq-VlJZNx9biYt8c"},"name":"Miss Tammy Rina Hopstein","name_elements":{"forename":"Tammy","middle_name":"Rina","surname":"Hopstein","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"13955366","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24"},"ceased_on":"2022-04-01","etag":"4d73bb2f2818d0d21e9d56ef03431f98ed397f90","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited","place_registered":"United Kingdom","registration_number":"13604316"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955366/persons-with-significant-control/corporate-entity/masjbFJhFEuzAVcofCH05ksAu-M"},"name":"Stagecoast Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14031487","data":{"address":{"address_line_1":"Rushton Drive","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7LX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"66d1dd76a5d7a349222de067be31203bfc27531f","kind":"individual-person-with-significant-control","links":{"self":"/company/14031487/persons-with-significant-control/individual/yNuFW0lda1Dta9dKDlAAiF4s3Ts"},"name":"Mr Simon James Thursby","name_elements":{"forename":"Simon","middle_name":"James","surname":"Thursby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14052656","data":{"address":{"address_line_1":"64 Beverley Road","country":"England","locality":"Hull","postal_code":"HU3 1YE","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"ba885e9fb3120f131af64d82cef05dd72b8dbe9b","kind":"individual-person-with-significant-control","links":{"self":"/company/14052656/persons-with-significant-control/individual/96NRxU19z2t4M5XVwhoQCAgzdW0"},"name":"Okkes Gunes","name_elements":{"forename":"Okkes","surname":"Gunes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"11728556","data":{"address":{"address_line_1":"30 The Downs, Unit 28","address_line_2":"Peel House","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 2PX","premises":"Peel House"},"ceased_on":"2022-04-15","country_of_residence":"Cyprus","date_of_birth":{"month":11,"year":1976},"etag":"e3b9edd377ba6210e6125d8b3e77bd8013ea8025","kind":"individual-person-with-significant-control","links":{"self":"/company/11728556/persons-with-significant-control/individual/lG0YAg75BH5VxE7ulf1zGTBGdAk"},"name":"Mr Savvas Vassiliades","name_elements":{"forename":"Savvas","surname":"Vassiliades","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-15"}}
{"company_number":"14052697","data":{"address":{"address_line_1":"Chichester Close","address_line_2":"Crawley","country":"United Kingdom","locality":"West Sussex","postal_code":"RH10 5HA","premises":"9"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1998},"etag":"a53d82ef6ad45b91f3027424c60a2bb7a40a12ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14052697/persons-with-significant-control/individual/sKB-vfG5kejuMBMdWECuuphU_88"},"name":"Hamza Shahid","name_elements":{"forename":"Hamza","surname":"Shahid"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052737","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Henfield","postal_code":"BN5 9HN","premises":"London House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"ec0a4b1a05565cb1c2ebcba05f26131160a82105","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052737/persons-with-significant-control/individual/hakf9vt6MlpCrnb8ZQssgan6W5c"},"name":"Mr Tak Chi Pang","name_elements":{"forename":"Tak","middle_name":"Chi","surname":"Pang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"08478136","data":{"address":{"address_line_1":"Fishergate","locality":"Preston","postal_code":"PR1 8BH","premises":"55"},"ceased_on":"2019-12-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"52333ff40b08eaa8d9d7dbce2314130c949ffa4d","kind":"individual-person-with-significant-control","links":{"self":"/company/08478136/persons-with-significant-control/individual/MDCkgijbWI7OTfVNyZiNzLVM5A0"},"name":"Mrs Bilkis Banu Master","name_elements":{"forename":"Bilkis","middle_name":"Banu","surname":"Master","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12538032","data":{"address":{"address_line_1":"Wigman Road","address_line_2":"Bilborough","country":"England","locality":"Nottingham","postal_code":"NG8 3HY","premises":"35","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"47658067baee2f38947ae71cbac2a118d575a74c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"Wayne Antony Starkey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538032/persons-with-significant-control/individual/F8QFQaNUL1WgbKZVI9aqFxTjyoU"},"name":"Mr Wayne Anthony Starkey","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Starkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14052827","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Gaywood","country":"England","locality":"King's Lynn","postal_code":"PE30 4PR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5e26a6a1a098ca816e0d893545b9e267aa9cefe6","kind":"individual-person-with-significant-control","links":{"self":"/company/14052827/persons-with-significant-control/individual/Lji1Wwmo3PgDhePcSUuz5EcGaaM"},"name":"Mr Pratik Sumanchandra Upadhyay","name_elements":{"forename":"Pratik","middle_name":"Sumanchandra","surname":"Upadhyay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052877","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"etag":"f75423a6cf434fb53287d489011995044960cd0c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13817716"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052877/persons-with-significant-control/corporate-entity/Vmy3JuoQPo27bXtgs4tngdyhdwM"},"name":"Bryant Media Holdings Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12538952","data":{"address":{"address_line_1":"Halstead Place","country":"England","locality":"Bradford","postal_code":"BD7 3LY","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"53e623482efe3b65f5183c052866799399611986","kind":"individual-person-with-significant-control","links":{"self":"/company/12538952/persons-with-significant-control/individual/48GTSEaxrSA66oiW0tjogZKHT3E"},"name":"Mr Bertalan Dudics","name_elements":{"forename":"Bertalan","surname":"Dudics","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539362","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"351034f6fc1ff67f3437b44863197752e386466e","kind":"individual-person-with-significant-control","links":{"self":"/company/12539362/persons-with-significant-control/individual/Cqfde13gU2xb806rRK0TY3Y7Qgc"},"name":"Mr Akeel Sarwar","name_elements":{"forename":"Akeel","surname":"Sarwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15412431","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"628cace2da7c1e1b903f0c453bb1df4d2d98f26a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412431/persons-with-significant-control/individual/4Ne6TRN9r_cvrekBFRiSWVu_szs"},"name":"Mr Aaron Dayne Cleeves","name_elements":{"forename":"Aaron","middle_name":"Dayne","surname":"Cleeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412820","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Bradford","postal_code":"BD7 2HD","premises":"57"},"ceased_on":"2024-11-01","country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1998},"etag":"454ea00a6c85c61562fee5bb0a73428eca9ac16b","kind":"individual-person-with-significant-control","links":{"self":"/company/15412820/persons-with-significant-control/individual/_x6VyqgjuAzkxFu48ocOP0ZOL0o"},"name":"Mr Mahmood Hasan Meer","name_elements":{"forename":"Mahmood","middle_name":"Hasan","surname":"Meer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"OC450571","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court"},"ceased_on":"2025-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"76fb0de39762f4bb7e1d90385ae531314ba21e01","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450571/persons-with-significant-control/individual/B1FCQ7R494ySHvojbExvQoCa1iQ"},"name":"Mr Matthieu Tate","name_elements":{"forename":"Matthieu","surname":"Tate","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-10"}}
{"company_number":"06896357","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W12 9RS","premises":"72 Wendell Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"07a3d6f60a8a33de5f503cecafcbf04db1456fc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06896357/persons-with-significant-control/individual/6S7KH3DR6jTsu8fecwYa2BJpkjs"},"name":"Mr Paul Antony Evans","name_elements":{"forename":"Paul","middle_name":"Antony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-20"}}
{"company_number":"06157677","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Great Dunmow","postal_code":"CM6 1UU","premises":"1-3","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"288204926b37fc230f5d567e2bfcf6be2d8027c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z","authorised_corporate_service_provider_name":"WALTERS AND COMPANY (ACCOUNTANTS) LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Sharon Ann Lewis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06157677/persons-with-significant-control/individual/vFcp2Oyr0CPAlZCsekJzezlCrh4"},"name":"Mrs Sharon Ann Lewis","name_elements":{"forename":"Sharon","middle_name":"Ann","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12533522","data":{"address":{"address_line_1":"Greenwich Crescent","country":"United Kingdom","locality":"London","postal_code":"E6 5TU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"06d1110d28abde523825367c26e6ca129b297eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/12533522/persons-with-significant-control/individual/Vbqr1sdi2Z63Cgrk_c-cjZdrklI"},"name":"Mr Dumitru-Alexandru Stanciu","name_elements":{"forename":"Dumitru-Alexandru","surname":"Stanciu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534132","data":{"address":{"address_line_1":"Canteen Road","country":"England","locality":"Whiteley Bank","postal_code":"PO38 3AF","premises":"Office 1 Rill Farm"},"ceased_on":"2020-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"15d705342af95d9dbbeb10dd5ac63a14072cc81c","kind":"individual-person-with-significant-control","links":{"self":"/company/12534132/persons-with-significant-control/individual/2gbQlRVTM5KkRfzWhI-WhTbdRHw"},"name":"Mrs Sandra Jean Stay-Sothcott","name_elements":{"forename":"Sandra","middle_name":"Jean","surname":"Stay-Sothcott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"06041090","data":{"address":{"address_line_1":"Niton Road","address_line_2":"Rookley","country":"England","locality":"Ventnor","postal_code":"PO38 3NR","premises":"Rookley Manor","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"468bf79e9030ea8b46c1ff9a977ec6b63071d4b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06041090/persons-with-significant-control/individual/qILpDzfOTlghW5hy1kbArwW03xw"},"name":"Dr Kaur Thandi Birinder","name_elements":{"forename":"Kaur","middle_name":"Thandi","surname":"Birinder","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-27"}}
{"company_number":"14010816","data":{"address":{"address_line_1":"10 Marley Bow Passage","country":"United Kingdom","locality":"London","postal_code":"W4 4PH","premises":"Unit B13.03, Barley Mow Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"05453e05c8579c39d0e6570fe44863ddb191ef49","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010816/persons-with-significant-control/individual/8nSvQVRav2PGPC9ts6pq8LRARxg"},"name":"Mr. Sebastien Faelens","name_elements":{"forename":"Sebastien","surname":"Faelens","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-29"}}
{"company_number":"15406110","data":{"address":{"address_line_1":"Primrose Street North","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 8BQ","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"c83ca157f4d0b7b3a090c46f4e863a1bf193bab2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406110/persons-with-significant-control/individual/Bo3-NvSRss7CR-Fz1RJTj_Zyy20"},"name":"Mr Adekunle Olaniyi Idowu","name_elements":{"forename":"Adekunle","middle_name":"Olaniyi","surname":"Idowu","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14010887","data":{"address":{"address_line_1":"Broom Crescent","country":"England","locality":"Ipswich","postal_code":"IP3 0EE","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"64dcb705ec8a9281f10ce1c0f40dec1ab6505030","kind":"individual-person-with-significant-control","links":{"self":"/company/14010887/persons-with-significant-control/individual/mwgbHE0Yn56YRMZykuVjdNYCVn8"},"name":"Petras Gronskis","name_elements":{"forename":"Petras","surname":"Gronskis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12535283","data":{"address":{"address_line_1":"Gador Bela Utca","country":"Hungary","locality":"Nyiregyhaza","postal_code":"H-4400","premises":"12. 2/6."},"country_of_residence":"Hungary","date_of_birth":{"month":1,"year":1993},"etag":"64afa57e682e2b9b2cb64727b47b43f4bb98348c","kind":"individual-person-with-significant-control","links":{"self":"/company/12535283/persons-with-significant-control/individual/F4FujzcItJdnlC2TsOc_k6kD7mo"},"name":"Ms Henrietta Tisza","name_elements":{"forename":"Henrietta","surname":"Tisza","title":"Ms"},"nationality":"Hungarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-26"}}
{"company_number":"11712823","data":{"address":{"address_line_1":"New Street","country":"England","locality":"Leicester","postal_code":"LE1 5NR","premises":"4-8"},"etag":"c7307490a3d4309de04a011f999a3bd3962562e5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Trust","place_registered":"England","registration_number":"N/A"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11712823/persons-with-significant-control/corporate-entity/F4Zm92hrvHaeh2oroOFQaQKyD_4"},"name":"Gareth Lyttle, Gemma Cadden And St Martins Trustees Ltd As Trustees Of Gsm Developments Limited Ssas","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-03-19"}}
{"company_number":"15406751","data":{"address":{"address_line_1":"Roundthorn Road","country":"England","locality":"Manchester","postal_code":"M23 1FJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"0a1f674c812852a5432736bd3f86903b1a2cd9d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15406751/persons-with-significant-control/individual/tki6GAXWBEMN4lIQzPDQ0IFj8Qg"},"name":"Miss Monica Uchenna Igeze","name_elements":{"forename":"Monica","middle_name":"Uchenna","surname":"Igeze","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12439053","data":{"address":{"address_line_1":"Christina Plaza","address_line_2":"37-43,Hitchin Road","country":"United Kingdom","locality":"Luton","postal_code":"LU2 0EL","premises":"Flat 2"},"ceased_on":"2023-03-20","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1131e2c455f41814b556d866dd009a3a15ef7408","kind":"individual-person-with-significant-control","links":{"self":"/company/12439053/persons-with-significant-control/individual/oy63EPBFa24SkDA2BJQs1pjXljU"},"name":"Ms Cristina Nutu","name_elements":{"forename":"Cristina","surname":"Nutu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-14"}}
{"company_number":"11291083","data":{"address":{"address_line_1":"Windfield Drive","country":"England","locality":"Romsey","postal_code":"SO51 7RL","premises":"2"},"ceased_on":"2021-12-30","etag":"1d52a96ee4b817dc5a5f84e0d764a48b35f6f9c6","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08437430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11291083/persons-with-significant-control/corporate-entity/0AXrAbW-p4_c5nq0ak46qX2QzCE"},"name":"Asset Growth Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-16"}}
{"company_number":"15411180","data":{"address":{"address_line_1":"Salisbury Walk","country":"United Kingdom","locality":"London","postal_code":"N19 5DS","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"0842b97095da9bc8b9d30b6f33e6c48ab583c5a4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"SAIM \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Etleva Morina"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411180/persons-with-significant-control/individual/v19nRTmr7Q7ecvOQyVOfCCKSbCk"},"name":"Mrs Etleva Morina","name_elements":{"forename":"Etleva","surname":"Morina","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"SC729887","data":{"address":{"address_line_1":"Kirkton Road","country":"United Kingdom","locality":"Dundee","postal_code":"DD3 0DA","premises":"1/R, 13","region":"Angus"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"37236a8720e0ca873ea60e326210c775fedddb94","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729887/persons-with-significant-control/individual/ykSidBEMDQZO7R3bEIPLxuE-LGg"},"name":"Jamie Darren Liddell","name_elements":{"forename":"Jamie","middle_name":"Darren","surname":"Liddell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15411641","data":{"address":{"address_line_1":"Coleridge Crescent","address_line_2":"Killay","country":"Wales","locality":"Swansea","postal_code":"SA2 7ER","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1961},"etag":"f0cfd66b00be883c8c00f4437e935873e5ef543b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411641/persons-with-significant-control/individual/-8ThHQM1jyDHWokSu4y99VMy3lU"},"name":"Mr Gwyn Brazell Davies","name_elements":{"forename":"Gwyn","middle_name":"Brazell","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12538483","data":{"address":{"address_line_1":"Gillitts Road","country":"England","locality":"Wellingborough","postal_code":"NN8 2BD","premises":"24"},"ceased_on":"2020-06-11","etag":"09e74c85e976b42b6639e7621df2a21fa623c4aa","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"86908906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12538483/persons-with-significant-control/corporate-entity/ByZYQAmUU8Ztr_gqNMZQvhN19Gk"},"name":"Ovol Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14052927","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6PQ","premises":"57b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"54f51d9576b696da682140e4faf4ecc73b0e142f","kind":"individual-person-with-significant-control","links":{"self":"/company/14052927/persons-with-significant-control/individual/IWJyIeaTjn73nl6OipyQrfWtTy8"},"name":"Mr Killian James Campbell","name_elements":{"forename":"Killian","middle_name":"James","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14618291","data":{"address":{"address_line_1":"Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8SP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"572890dbf1f119b2284256a4435ad1023735b858","kind":"individual-person-with-significant-control","links":{"self":"/company/14618291/persons-with-significant-control/individual/8FxHTVeMsk6xRabbhlbmbjYegC0"},"name":"Mr Abulaiti Maitiniyazi","name_elements":{"forename":"Abulaiti","surname":"Maitiniyazi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"11303237","data":{"address":{"address_line_1":"Home Farm","address_line_2":"Luton Hoo Estate","country":"United Kingdom","locality":"Luton","postal_code":"LU1 3TD","premises":"Unit 15","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"2aef190ee96dfd7f4ab8fc04dce1b40df2660ca1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11303237/persons-with-significant-control/individual/riV3Y89w04XhWmpdBQkwPwitNgw"},"name":"Philip Alexander Marsden","name_elements":{"forename":"Philip","middle_name":"Alexander","surname":"Marsden"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-26"}}
{"company_number":"12539752","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1953},"etag":"0c5a08eb99bf321389ba73129db5320673953cf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12539752/persons-with-significant-control/individual/6OZfpbxabxuONilYJuBICkH4Txw"},"name":"Quanxi Liu","name_elements":{"forename":"Quanxi","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14010536","data":{"address":{"address_line_1":"Deykin Avenue","country":"England","locality":"Birmingham","postal_code":"B6 7BE","premises":"53","region":"Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"fd7197f029340cf429d5661d10637f536523d95b","kind":"individual-person-with-significant-control","links":{"self":"/company/14010536/persons-with-significant-control/individual/DF9q2rl2gE2WyPmrOKCDHxeo3o4"},"name":"Ramon Gabor","name_elements":{"forename":"Ramon","surname":"Gabor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12533033","data":{"address":{"address_line_1":"Sweeters Field Road","address_line_2":"Alford","country":"United Kingdom","locality":"Cranleigh","postal_code":"GU6 8UD","premises":"23","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"7c55e9262c8c2204271fdfaf1c45d88b6ffed99a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12533033/persons-with-significant-control/individual/HxVGv10IcirWNpONrrhd4a48V4M"},"name":"Mr Simon Benjamin Lockyer","name_elements":{"forename":"Simon","middle_name":"Benjamin","surname":"Lockyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"15404760","data":{"address":{"address_line_1":"Aldeburgh Way","country":"England","locality":"Chelmsford","postal_code":"CM1 7PB","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"543c4b367d184d06a0bb00ab0636f8ff585bdd03","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404760/persons-with-significant-control/individual/9WVmHC2cjiN4QmRoQnteBjnILpQ"},"name":"Mr Harry Whyte","name_elements":{"forename":"Harry","surname":"Whyte","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"SC727917","data":{"address":{"address_line_1":"Walker Street","locality":"Edinburgh","postal_code":"EH3 7LA","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1987},"etag":"1ea61caae9e74c262c9d393936721bbac089b8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727917/persons-with-significant-control/individual/dI29-ic1hNfDFfu95Qw9dkUaA9k"},"name":"Mrs Marta Platek","name_elements":{"forename":"Marta","surname":"Platek","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13955927","data":{"address":{"address_line_1":"Vine Street","country":"England","locality":"London","postal_code":"W1J 0AH","premises":"1 Vine Street, London"},"ceased_on":"2024-01-30","etag":"f0ffb03db92bb6430974c5c1016748c8c7efa9a7","identification":{"legal_authority":"Limited Partnerships Act 1907","legal_form":"Limited Partnership"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13955927/persons-with-significant-control/corporate-entity/q5oVP4lq1WpqeP0WYoeQYV1mYP4"},"name":"Ldc Xi Lp (Acting By Ldc (Managers) Limited)","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"11884952","data":{"address":{"address_line_1":"Greenwich Peninsula","country":"United Kingdom","locality":"London","postal_code":"SE10 0ER","premises":"6 Mitre Passage"},"ceased_on":"2019-05-24","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"d7d1df24d0c2d175a984f7a979389abf593f8fe2","kind":"individual-person-with-significant-control","links":{"self":"/company/11884952/persons-with-significant-control/individual/Zn6MYlZKIKOR3I5KxdQWE4qmE0E"},"name":"Mr Russell Keith Hobby","name_elements":{"forename":"Russell","middle_name":"Keith","surname":"Hobby","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-05-24"}}
{"company_number":"07912527","data":{"address":{"address_line_1":"Hedgebank Close","address_line_2":"Aintree","locality":"Liverpool","postal_code":"L9 9JB","premises":"10","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"f94939b6027c9e36ad6486dcbe3e568e5f8d440a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07912527/persons-with-significant-control/individual/2GPSgBo13CX-jYgvdT8YUPHG-sE"},"name":"Ms Carol Ann Evans","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Evans","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12535262","data":{"address":{"address_line_1":"Willows Lane","country":"England","locality":"Bolton","postal_code":"BL3 4AA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1f1d5cc15b0cadb5e9b62c1c328ecc5719137e97","kind":"individual-person-with-significant-control","links":{"self":"/company/12535262/persons-with-significant-control/individual/hOiRRwFhJN6vQKSO8rG7fOIVLMI"},"name":"Mr Irfan Wazir","name_elements":{"forename":"Irfan","surname":"Wazir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14010917","data":{"address":{"address_line_1":"Salters Lane","address_line_2":"Lower Withington","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 9LR","premises":"Willow Lawn Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"7043e1b94d8b94e6e37436edb4ee8b838bdd15b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010917/persons-with-significant-control/individual/TOUJT-cADDltnXeGt-OHFHg5SBY"},"name":"Mr Kulbir Singh Sangha","name_elements":{"forename":"Kulbir","middle_name":"Singh","surname":"Sangha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-29"}}
{"company_number":"15406530","data":{"address":{"address_line_1":"Anerley Works","address_line_2":"183a Anerley Road","country":"England","locality":"London","postal_code":"SE20 8EF","premises":"Unit 215"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"59af541cf1c03c00a7cd5f7894143552dc4c5132","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406530/persons-with-significant-control/individual/VmLVvZNks8udhB5A9q8rp34SxzI"},"name":"Mr Finlay James Taylor","name_elements":{"forename":"Finlay","middle_name":"James","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12536403","data":{"address":{"address_line_1":"Tanfield Road","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 8XE","premises":"30","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"6faabc565a1659b36fd7ba2136a37e380a1e8720","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536403/persons-with-significant-control/individual/aiSJ9rwMIr3YsWnNsYTvEMVDnjQ"},"name":"Dr Muhammad Saghir","name_elements":{"forename":"Muhammad","surname":"Saghir","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"13424821","data":{"address":{"address_line_1":"45 King William Street","country":"United Kingdom","locality":"London","postal_code":"EC4R 9AN","premises":"Regis House"},"ceased_on":"2024-04-25","etag":"1aef7dc2c9eb26713a9eb50ee8cacd60956e6e89","identification":{"legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13424821/persons-with-significant-control/corporate-entity/wv6uKstl6DH09eWlWCggjXXoUJM"},"name":"Aspire Group Holdings (No.1) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"12537203","data":{"address":{"address_line_1":"The Avenue","country":"United Kingdom","locality":"Preston","postal_code":"PR3 0HR","premises":"The Horns Inn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"31a2f0f561077ddc8e930ab48f3acc27bbdd6ab5","kind":"individual-person-with-significant-control","links":{"self":"/company/12537203/persons-with-significant-control/individual/JkfJD5WP5utzPS_U7IQYdSlfbxc"},"name":"Mr Steven Greenhalf","name_elements":{"forename":"Steven","surname":"Greenhalf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14052766","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Switzerland","date_of_birth":{"month":1,"year":1974},"etag":"3302eb004e83ca48676c5ab20bee3f884c2cc52f","kind":"individual-person-with-significant-control","links":{"self":"/company/14052766/persons-with-significant-control/individual/24kG7vmQRXo02HJPzWaX_79J1lY"},"name":"Mrs Cornelia Meier Hildebrand","name_elements":{"forename":"Cornelia","surname":"Meier Hildebrand","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC729886","data":{"address":{"address_line_1":"Faifley Road","country":"United Kingdom","locality":"Clydebank","postal_code":"G81 5EY","premises":"290"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1989},"etag":"c96aa433267c42a7fb2ffad5193cf3025549646c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729886/persons-with-significant-control/individual/OpDUhrosu_yTNWVaV4GO5b0gXmo"},"name":"Mr Gaetan Claude Guermoud","name_elements":{"forename":"Gaetan","middle_name":"Claude","surname":"Guermoud","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15411450","data":{"address":{"address_line_1":"Bronte Rd","country":"Australia","locality":"Sydney","postal_code":"2024","premises":"1/211"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":1964},"etag":"32a89ac6017eb0431368b79175ea3a86c1b4c798","kind":"individual-person-with-significant-control","links":{"self":"/company/15411450/persons-with-significant-control/individual/3NrEHE69OEWNyhNNuMFhIsRf-mw"},"name":"Miss Watson Amanda Jane","name_elements":{"forename":"Watson","surname":"Amanda Jane","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12538043","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"74099e315a67851880743be3a9e16e2982e028d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538043/persons-with-significant-control/individual/npQq5M7boqqFIXg211lnQxyPxco"},"name":"Mrs Anna Rosa Magdalene Abdelnoor","name_elements":{"forename":"Anna","middle_name":"Rosa Magdalene","surname":"Abdelnoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14052877","data":{"address":{"address_line_1":"Albert Hall","address_line_2":"Craddock Street","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 3EP","premises":"Depot Swansea"},"etag":"1b4648ab47f86656c55cc36ffd8917a5c6db988e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13190140"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052877/persons-with-significant-control/corporate-entity/6zU--ZfSOdzRfVtcBTYtO7GXfDo"},"name":"Depot Swansea Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15412230","data":{"address":{"address_line_1":"Shortheath Road","country":"England","locality":"Farnham","postal_code":"GU9 8RZ","premises":"Flat 5 Ladywood Court","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"b0a6d03982f2555d809b99cc44e76160594d41d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"WHITELEYS ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Claire Louise Limbrick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412230/persons-with-significant-control/individual/fxZueqg0_X5xpRVJLVqKpRKleaY"},"name":"Ms Claire Limbrick","name_elements":{"forename":"Claire","surname":"Limbrick","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14052977","data":{"address":{"address_line_1":"Bengarth Road","country":"England","locality":"Northolt","postal_code":"UB5 5LJ","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"b644bd6d5fbd77e173f0f2dc995a3bcf81ce6c5c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052977/persons-with-significant-control/individual/Em0ipJntgWN76WSSawuCgeBicTU"},"name":"Mrs Ramandeep Kaur Singh","name_elements":{"forename":"Ramandeep","middle_name":"Kaur","surname":"Singh","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15412610","data":{"address":{"address_line_1":"Blue Anchor Yard","country":"England","locality":"London","postal_code":"E1 8LR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a38ebd0d17bb40f54b5e575c974fdf388a8569b6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412610/persons-with-significant-control/individual/VBoivg2Xgxu6VhRD7nV3QpyxWE8"},"name":"Mrs Elvis Sahin","name_elements":{"forename":"Elvis","surname":"Sahin","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412820","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"Bradford","postal_code":"BD7 2HD","premises":"57"},"ceased_on":"2026-01-01","country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"01162e411257f6fcea247e64fa9703cdb76974a9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412820/persons-with-significant-control/individual/hrFapGAcU5tJxtgyJQM-sqKKaNg"},"name":"Mr Bader Khalid Abdullah Al Dowaiian","name_elements":{"forename":"Bader","middle_name":"Khalid Abdullah","surname":"Al Dowaiian","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"OE032051","data":{"address":{"address_line_1":"London Road","address_line_2":"Charlton Kings","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL52 6HY","premises":"213"},"date_of_birth":{"month":11,"year":1943},"etag":"98fce7ca2d62d29e20b9d06390254bfbdea3ee2b","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032051/persons-with-significant-control/individual-beneficial-owner/F16f0wkoVNhUeEbAYlRIjKWbX-0"},"name":"John Michael Wellfair","name_elements":{"forename":"John","middle_name":"Michael","surname":"Wellfair"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity"],"notified_on":"2018-02-28"}}
{"company_number":"14010656","data":{"address":{"address_line_1":"Rue De La Mare Des Cauchez","address_line_2":"St Ouen","country":"United Kingdom","locality":"Jersey","postal_code":"JE3 2HP","premises":"Les Cauchez"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"d73854ae1963e64f5f034e13d3e7e245aaa52d45","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010656/persons-with-significant-control/individual/ELqrIDUk1cnofi9hqqPDqJs0xX0"},"name":"Mr Mark Charles Brandon","name_elements":{"forename":"Mark","middle_name":"Charles","surname":"Brandon","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12533153","data":{"address":{"address_line_1":"Landseer Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5NH","premises":"10","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"bea5b0725c77326cd1bc73d6b267214ba54a4716","kind":"individual-person-with-significant-control","links":{"self":"/company/12533153/persons-with-significant-control/individual/4D3JfqvyeoVrYs1tsI6VVVUac1U"},"name":"Kavitha Subramanian","name_elements":{"forename":"Kavitha","surname":"Subramanian"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"00688160","data":{"address":{"address_line_1":"Byron Hill Road","country":"England","locality":"Harrow On The Hill","postal_code":"HA2 0HY","premises":"32","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1952},"etag":"7e6429fd4554f78b07840ddd9a3f8f23e919d828","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00688160/persons-with-significant-control/individual/K1yIh1Ktcdosi0GfvFShpnaDhSI"},"name":"Mr David Michael Peter Wachtel","name_elements":{"forename":"David","middle_name":"Michael Peter","surname":"Wachtel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"15405381","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1QN","premises":"90"},"etag":"9dfe3d92084838c554944a6835cf75bd92961d99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13667722"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15405381/persons-with-significant-control/corporate-entity/PkgHGObjI6_Lf4YM6-gARJCKIlE"},"name":"Taylin Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"10462326","data":{"address":{"address_line_1":"Station Road Industrial Estate","address_line_2":"Station Road","country":"England","locality":"Liphook","postal_code":"GU30 7DR","premises":"Unit A","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"4a5394e232522362f1a2a1d50e2d6be06e162536","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10462326/persons-with-significant-control/individual/9KkYV25F61AQKkC59mT4g79co5w"},"name":"Mr Richard Alexander Flannery","name_elements":{"forename":"Richard","middle_name":"Alexander","surname":"Flannery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-11-04"}}
{"company_number":"15405911","data":{"address":{"address_line_1":"Elmington Estate","country":"England","locality":"London","postal_code":"SE5 7QR","premises":"Flat 7 Dekker House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"f9fbe93942e92beea61c4241c2f00bf1beaa68bf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405911/persons-with-significant-control/individual/CNLHwsgd0utyw9gW4JGCxu5eVOI"},"name":"Pastor David Olumuyiwa Taiwo","name_elements":{"forename":"David","middle_name":"Olumuyiwa","surname":"Taiwo","title":"Pastor"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"14010886","data":{"address":{"address_line_1":"Cackle Street","address_line_2":"Brede","country":"England","locality":"Rye","postal_code":"TN31 6DX","premises":"Cottage 1 The Old Bakery"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"d7fc09368846d306f997afcb2fc08f7c7451c2b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010886/persons-with-significant-control/individual/n49d9UTIz4ftBDxWGvk5fB0EWfM"},"name":"Ms Gabrielle Parker","name_elements":{"forename":"Gabrielle","surname":"Parker","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12535273","data":{"address":{"address_line_1":"Bagthorpe Road","address_line_2":"East Rudham","country":"England","locality":"King's Lynn","postal_code":"PE31 8RA","premises":"22-26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c27989326fc9474b9a553f692642f2f29af01980","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535273/persons-with-significant-control/individual/8SMrsSf1IN-Z3oMjUe5RY6_u_1E"},"name":"Mr Anthony Byrne","name_elements":{"forename":"Anthony","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14031487","data":{"address":{"address_line_1":"Rushton Drive","address_line_2":"Marple","country":"England","locality":"Stockport","postal_code":"SK6 7LX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b3cf80e5b9fda8864b22aa346ae7c91f883fabb9","kind":"individual-person-with-significant-control","links":{"self":"/company/14031487/persons-with-significant-control/individual/mKy82lQ75jb8IpLaq7DZ53S68N0"},"name":"Ms Alexandria Bushell","name_elements":{"forename":"Alexandria","surname":"Bushell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15406750","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15406750 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"48fe2dfa2838c1156d891dab462bb783c31aa11c","kind":"individual-person-with-significant-control","links":{"self":"/company/15406750/persons-with-significant-control/individual/OzmB5LYC7MTMzhBFlZIwYLjl0Qc"},"name":"Adonay Reyes Avila","name_elements":{"forename":"Adonay","surname":"Reyes Avila"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12536843","data":{"address":{"address_line_1":"Heol Waun Wen","address_line_2":"Llangyfelach","country":"Wales","locality":"Swansea","postal_code":"SA6 6FD","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"3465a1580f1b31f1ea0af06b3072502a1a85aa32","kind":"individual-person-with-significant-control","links":{"self":"/company/12536843/persons-with-significant-control/individual/bB_5jwFGcKW6e7iBRLtDw_-oqpc"},"name":"Mr Jake Gary Dawson","name_elements":{"forename":"Jake","middle_name":"Gary","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"15410480","data":{"address":{"address_line_1":"Hartfield Avenue","country":"England","locality":"Brighton","postal_code":"BN1 8AD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3c3eac50a553f0eca5743f73d2dde295c3f78620","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410480/persons-with-significant-control/individual/CjSwgCqkXorjvalzFNoxMq620QA"},"name":"Mrs Maxine Parker","name_elements":{"forename":"Maxine","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"09815543","data":{"address":{"address_line_1":"Carrwood","address_line_2":"Hale Barns","country":"England","locality":"Altrincham","postal_code":"WA15 0ES","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2001},"etag":"4d68c87a4f3ead201717ce5c97240fabbe0b1445","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09815543/persons-with-significant-control/individual/l3raP9plSFJWQ7p_UTXnvj_E7bs"},"name":"Mr Hassan Tariq Chauhan","name_elements":{"forename":"Hassan","middle_name":"Tariq","surname":"Chauhan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15410941","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"Wellingborough","postal_code":"NN8 4JJ","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"37397a7e0bcb5047d6d0dadba26251ac1e098064","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TGFP LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Anand Kumar Bansal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410941/persons-with-significant-control/individual/iJ0ivuFnGexlnvPVLPP3RURayEE"},"name":"Mr Anand Kumar Bansal","name_elements":{"forename":"Anand","middle_name":"Kumar","surname":"Bansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"14052817","data":{"address":{"address_line_1":"Brindle Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV3 1JG","premises":"16"},"ceased_on":"2024-10-16","country_of_residence":"United States","date_of_birth":{"month":6,"year":1978},"etag":"40cd04bbc326660e71e2d2d9b3216eec79eaac5a","kind":"individual-person-with-significant-control","links":{"self":"/company/14052817/persons-with-significant-control/individual/aRSml-PEaT9zcIWVzeNYBm58yss"},"name":"Mr. Rajasekhar Kammili","name_elements":{"forename":"Rajasekhar","surname":"Kammili","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"15411640","data":{"address":{"address_line_1":"Unit C Aldow Enterprise Park","address_line_2":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Picadilly Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"6272a651c90ab4bb591f46cb14bf71ffbe33af78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411640/persons-with-significant-control/individual/ID9_Biy1mynu7i12iLupfG-9arM"},"name":"Mr Jahanzaib Sultan","name_elements":{"forename":"Jahanzaib","surname":"Sultan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12538483","data":{"address":{"address_line_1":"Woolscott","country":"England","locality":"Rugby","postal_code":"CV23 8AH","premises":"Brewers Barn, Manor Farm Barns"},"ceased_on":"2020-06-11","etag":"c266b40ae5eb4d4f6219f64fd0b4fe946f5db86b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12480610"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12538483/persons-with-significant-control/corporate-entity/vc8kqm1T4t4Md6ql7RPAeI4OVyA"},"name":"J\u0026F Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14052926","data":{"address":{"address_line_1":"Central Drive","address_line_2":"Rawmarsh","country":"England","locality":"Rotherham","postal_code":"S62 7NG","premises":"11a","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2001},"etag":"47c4e0cf6a52ed2a38f942e51c5f0d099390db47","kind":"individual-person-with-significant-control","links":{"self":"/company/14052926/persons-with-significant-control/individual/szs0XuETU021hkQHq1QAGQB2N50"},"name":"Mr Azhaguraja Sekar","name_elements":{"forename":"Azhaguraja","surname":"Sekar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"15412231","data":{"address":{"address_line_1":"Lime Tree Avenue","address_line_2":"Carlton-In-Lindrick","country":"England","locality":"Worksop","postal_code":"S81 9JH","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"90a200d61381d7feaf66a7c3645b550025403f6d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412231/persons-with-significant-control/individual/UXcKjZ7kpkoF_jmFRHaie4U4CWA"},"name":"Miss Leigh Agnes Firth","name_elements":{"forename":"Leigh","middle_name":"Agnes","surname":"Firth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"OC441977","data":{"address":{"address_line_1":"Arrowsmith Road","country":"England","locality":"Wimbourne","postal_code":"BH21 3BE","premises":"Cordons","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"b2fb69179aff3ea873cc313f1ad17b0a370f85f3","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441977/persons-with-significant-control/individual/9q2lAkh1sCF6Byb2nS6dOvydyhw"},"name":"Mr Anthony Ivor Read","name_elements":{"forename":"Anthony","middle_name":"Ivor","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-19"}}
{"company_number":"10330401","data":{"address":{"country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 2BD","premises":"Molesworth Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1945},"etag":"d7b4a2e8eaceaf3a4f9a10aa7e7776074b085a33","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"BK PLUS LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Jean Margaret Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10330401/persons-with-significant-control/individual/zZaIoOfjgzV9A92vElpRIY6qSQE"},"name":"Mrs Jean Margaret Taylor","name_elements":{"forename":"Jean","middle_name":"Margaret","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"12532853","data":{"address":{"address_line_1":"Advanced Manufacturing Park","address_line_2":"Brunel Way","locality":"Rotherham","postal_code":"S60 5WG","premises":"Amp Technology Centre"},"ceased_on":"2020-03-24","etag":"8237c2b0d41af9981079b45b7cf4b491acfb8393","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12531199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12532853/persons-with-significant-control/corporate-entity/zG4B4a28EfqDa4Jgdy_yz0B9wX0"},"name":"Ci Iv Slough Holdco1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12533122","data":{"address":{"address_line_1":"Roundhill Crescent","country":"England","locality":"Brighton","postal_code":"BN2 3GP","premises":"111a"},"ceased_on":"2020-07-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e6eb22ca604a20b29f4c84353712f279b114cef5","kind":"individual-person-with-significant-control","links":{"self":"/company/12533122/persons-with-significant-control/individual/zhc3_TMTH_Pc9-lbtL10ginGuMs"},"name":"Miss Astrid Clarke","name_elements":{"forename":"Astrid","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"13762737","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c8705b3aa27f7267e2b99b35aed4e3d3548767ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13762737/persons-with-significant-control/individual/wwyoMTpumtecfY1unorQokz8daQ"},"name":"Mr Abdul Nadim Miah","name_elements":{"forename":"Abdul","middle_name":"Nadim","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10091807","data":{"address":{"address_line_1":"Manor Road","country":"Wales","locality":"Ammanford","postal_code":"SA18 3AP","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1985},"etag":"962a75aa585022d2d312f6f89e9f87567ec236de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10091807/persons-with-significant-control/individual/sw-3WttLLKMu_d44EtJ5CoOvnIE"},"name":"Mrs Rhian Ceris Mann","name_elements":{"forename":"Rhian","middle_name":"Ceris","surname":"Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-29"}}
{"company_number":"04383063","data":{"address":{"address_line_1":"Halstead Hill","address_line_2":"Goffs Oak","country":"England","locality":"Waltham Cross","postal_code":"EN7 5NA","premises":"Elm Lodge"},"etag":"7e9d064eef43fa15d88ae021c58384d1847956ec","identification":{"legal_authority":"U.K. Law","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/04383063/persons-with-significant-control/legal-person/UQhvkTAR6FXPJTBzsCPMl090s9I"},"name":"Stephen John Milton","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-25"}}
{"company_number":"12454170","data":{"address":{"address_line_1":"Castle Hill Parade, The Avenue","address_line_2":"West Ealing","country":"United Kingdom","locality":"London","postal_code":"W13 8JP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"87f1a056f754d3d6509973d3c4cf5d8988201aeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12454170/persons-with-significant-control/individual/qDTLcbqrPtqlA_ksFDI299gGskE"},"name":"Mr Kishan Rajendra Thakerar","name_elements":{"forename":"Kishan","middle_name":"Rajendra","surname":"Thakerar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-11"}}
{"company_number":"14010856","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"a894d61e20e5195d67d9ff9e95299b6541fa061c","kind":"individual-person-with-significant-control","links":{"self":"/company/14010856/persons-with-significant-control/individual/QC3GATLvov0uKMbR9MHSL1IOVoQ"},"name":"Mr John Conteh","name_elements":{"forename":"John","surname":"Conteh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"10196461","data":{"address":{"address_line_1":"46-48 East Street","country":"United Kingdom","locality":"Epsom","postal_code":"KT17 1HQ","premises":"Nightingale House","region":"Surrey"},"etag":"e9854c2e18fd7e39351d4ef043c73ea42d199792","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"14981326"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10196461/persons-with-significant-control/corporate-entity/XY2Xer5up-jb7pEAeySZfMASBm0"},"name":"Grass Capital Investments Lts","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-12"}}
{"company_number":"14010916","data":{"address":{"address_line_1":"Lodge Close","country":"United Kingdom","locality":"London","postal_code":"N18 1JD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0522b98eec56afa0dfa8419e89782f17e95b934c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-09T00:00:00Z","appointment_verification_statement_due_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010916/persons-with-significant-control/individual/0aQ-c066DI4yDi4pgxbNC-u-4rk"},"name":"Mr Mehmet Cimikoglu","name_elements":{"forename":"Mehmet","surname":"Cimikoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12535733","data":{"address":{"address_line_1":"Leamington Avenue","country":"England","locality":"Bromley","postal_code":"BR1 5BL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"93dff594033d826e910379c7c83bb6a4069ec798","kind":"individual-person-with-significant-control","links":{"self":"/company/12535733/persons-with-significant-control/individual/dwTDYutf1GDrwlyosWH-H2cy7sg"},"name":"Mrs Cloise Romano Albertha Corion","name_elements":{"forename":"Cloise","middle_name":"Romano Albertha","surname":"Corion","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"14040556","data":{"address":{"address_line_1":"Benbow Street","country":"United Kingdom","locality":"London","postal_code":"SE8 3HF","premises":"Flat 2, Hughes House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"852fd8b67f37f4144c83e2815094ba1ba2ce740e","kind":"individual-person-with-significant-control","links":{"self":"/company/14040556/persons-with-significant-control/individual/Kj3vJz--d7SMdj6_ODNAaGw15UQ"},"name":"Jorge Rafael Jimenez Florian","name_elements":{"forename":"Jorge","middle_name":"Rafael","surname":"Jimenez Florian"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14052657","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Romania","date_of_birth":{"month":5,"year":1986},"etag":"4dfa5e408504aaae8de691efa49c92336f493db9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052657/persons-with-significant-control/individual/iZWMdyJlYGqekE6xjPOVwt-E1Fc"},"name":"Mr Claudiu Udrea","name_elements":{"forename":"Claudiu","surname":"Udrea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14052696","data":{"address":{"address_line_1":"Alexandra Drive","address_line_2":"Flat 2","country":"United Kingdom","locality":"London","postal_code":"SE19 1AN","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"cbb6d73278e2827fca2781f32da8bc5eff5531e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052696/persons-with-significant-control/individual/UZUR1pf1vglxC-82fTrVu6BmXHI"},"name":"Mr Ryan Bannister-Hunter","name_elements":{"forename":"Ryan","surname":"Bannister-Hunter","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052736","data":{"address":{"address_line_1":"Abbots Park","country":"England","locality":"St. Albans","postal_code":"AL1 1TP","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"b7842b5b1f7fa565cbb8411978970af434e59833","kind":"individual-person-with-significant-control","links":{"self":"/company/14052736/persons-with-significant-control/individual/K5A_MXOQ_7TYUoY-vpwK9UGjWqo"},"name":"Miss Helen Tesfay","name_elements":{"forename":"Helen","surname":"Tesfay","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"OC431292","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5ED","premises":"118"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"5149834c54c8cc21a1d40db54bd6979dc6ee27dd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431292/persons-with-significant-control/individual/TlXgxXRXqLA99jyhLXdGjklLVKM"},"name":"Simon Hudd","name_elements":{"forename":"Simon","surname":"Hudd"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-27"}}
{"company_number":"12537603","data":{"address":{"address_line_1":"Duke Street","country":"England","locality":"Southport","postal_code":"PR8 1LS","premises":"13a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"234ffea8d050b37a7d4f42e0e0cd8e1e6a287388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537603/persons-with-significant-control/individual/Di6VkPTnFGoNpxA0TYq1VanbPJo"},"name":"Mrs Mihaela Mihaylova Hristova","name_elements":{"forename":"Mihaela","middle_name":"Mihaylova","surname":"Hristova","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14052827","data":{"address":{"address_line_1":"Lynn Road","address_line_2":"Gaywood","country":"England","locality":"King's Lynn","postal_code":"PE30 4PR","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6d4b691acd82e07ef45907ec57606fd3f192f2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14052827/persons-with-significant-control/individual/saFZjTkFLsAWnUeynxDUgO0D5fQ"},"name":"Mr Ajay Omprakash Sharma","name_elements":{"forename":"Ajay","middle_name":"Omprakash","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052876","data":{"address":{"address_line_1":"Squirrel Hall Drive","country":"England","locality":"Dewsbury","postal_code":"WF13 4AJ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"1a609a6f917de2672f0f8ca4baac0418bcf73d1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052876/persons-with-significant-control/individual/WdnjfyETRZc3k-BcagmhrjAZjbc"},"name":"Mohammed Naveed","name_elements":{"forename":"Mohammed","surname":"Naveed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12538512","data":{"address":{"address_line_1":"99 Haverstock Hill","country":"England","locality":"London","postal_code":"NW3 4RP","premises":"Flat 28 Stanbury Court"},"country_of_residence":"Brazil","date_of_birth":{"month":10,"year":1973},"etag":"7c1a59b5a1c512820465828303e8acca8e89f6df","kind":"individual-person-with-significant-control","links":{"self":"/company/12538512/persons-with-significant-control/individual/AADiyNh2PECAianIlXzGrJvlXYo"},"name":"Mr Gianluca Fabris","name_elements":{"forename":"Gianluca","surname":"Fabris","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15412230","data":{"address":{"address_line_1":"Shortheath Road","country":"England","locality":"Farnham","postal_code":"GU9 8RZ","premises":"Flat 5 Ladywood Court","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"b72ece4299118a3289247cc5a67da7297799581b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412230/persons-with-significant-control/individual/FG-Z8UpVHZIcHpk-inC8Ru6dHV0"},"name":"Mrs Sara Louise Barker","name_elements":{"forename":"Sara","middle_name":"Louise","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412430","data":{"address":{"address_line_1":"Roundthorn Road","country":"England","locality":"Oldham","postal_code":"OL4 5LJ","premises":"266"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"634fddb8fbf1719f6b62438593e7ad9b79285f29","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15412430/persons-with-significant-control/individual/aR12Gb7HDi-_eA_bVZOhJ7cs9cU"},"name":"Mr David Joseph Cullen","name_elements":{"forename":"David","middle_name":"Joseph","surname":"Cullen","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"11144592","data":{"address":{"address_line_1":"25 St. James's Street","country":"England","locality":"London","postal_code":"SW1A 1HA","premises":"25 St. James’S Street, London"},"ceased_on":"2022-01-01","etag":"5e6c0c4199ecad47cc42b32d746b006780ee8def","identification":{"country_registered":"The Netherlands","legal_authority":"The Company Is Incorporated Under The Laws Of The Netherlands","legal_form":"A Company With Limited Liability","place_registered":"The Chamber Of Commerce Of Amsterdam","registration_number":"56532474"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11144592/persons-with-significant-control/corporate-entity/-M9lrVLLy-qk5SCIiO1NLpahHdU"},"name":"Cnh Industrial N.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12532842","data":{"address":{"address_line_1":"Isleport Business Park","address_line_2":"Bennett Way","country":"United Kingdom","locality":"Highbridge","postal_code":"TA9 4AL","premises":"Office 8 Highbridge Enterprise Park","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"3f7105c2200c87791d2f2b5a34387a096d9cd338","identity_verification_details":{"appointment_verification_statement_date":"2026-03-24T00:00:00Z","appointment_verification_statement_due_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12532842/persons-with-significant-control/individual/-ObXuoc4lpumw5TesbwS6kETlB0"},"name":"Mr David Antony Smith","name_elements":{"forename":"David","middle_name":"Antony","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"15404301","data":{"address":{"address_line_1":"12 Southgate Road","country":"United Kingdom","locality":"London","postal_code":"N1 3LY","premises":"Unit 1-14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4fac00701736b3d2bbf27fe8bb1855a5106da324","kind":"individual-person-with-significant-control","links":{"self":"/company/15404301/persons-with-significant-control/individual/2xTDTRr6PihyrVgiWx-idhaNDtc"},"name":"Mrs Jesmin Laskar","name_elements":{"forename":"Jesmin","surname":"Laskar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12533142","data":{"address":{"address_line_1":"Bethnal Green Road","country":"United Kingdom","locality":"London","postal_code":"E2 6DG","premises":"130"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"e5a10e5349204392c5ec3e42dd94d952fab019d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12533142/persons-with-significant-control/individual/Wg3Dh6rB-u9cHZoRHqMbW6Kjv5w"},"name":"Mr Shariful Alam","name_elements":{"forename":"Shariful","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"15404761","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9bd5fbe7a804895c2b450ac39a44bafce9681b87","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404761/persons-with-significant-control/individual/Mu3OwOP2sem6fq4MV8T5d4jSIT4"},"name":"Dr Nasar Ali","name_elements":{"forename":"Nasar","surname":"Ali","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"14010756","data":{"address":{"address_line_1":"Quarry Road","country":"England","locality":"Winchester","postal_code":"SO23 0JF","premises":"9","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"52cb9fbbdac7af945013c845b3eea64d3d91c6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/14010756/persons-with-significant-control/individual/tECzt4aUkHIskwJiznx8K_zfjCQ"},"name":"Mr Jack William Hickson","name_elements":{"forename":"Jack","middle_name":"William","surname":"Hickson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"NI708081","data":{"address":{"address_line_1":"Yichangwei Likeng Village","address_line_2":"Huangbei Town","country":"China","locality":"Xingning City","postal_code":"514555","premises":"No.5","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1987},"etag":"fba1ef3bce3638bce1f81f04f6d265ed1f8f04ab","kind":"individual-person-with-significant-control","links":{"self":"/company/NI708081/persons-with-significant-control/individual/lRx-fK1XiZRUI7GXi_Zmy5FS34Y"},"name":"Mr Xianqing Zeng","name_elements":{"forename":"Xianqing","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15405701","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"ceased_on":"2024-08-23","country_of_residence":"Sweden","date_of_birth":{"month":4,"year":1986},"etag":"0fe9475c45f44af0ea8fc63f51aaa18c8a92fad2","kind":"individual-person-with-significant-control","links":{"self":"/company/15405701/persons-with-significant-control/individual/OnGcXV4QiGRbSyKrx4xa6WH8eHE"},"name":"Bujar Kurosi","name_elements":{"forename":"Bujar","surname":"Kurosi"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"12535252","data":{"address":{"address_line_1":"Beaford Grove","country":"England","locality":"London","postal_code":"SW20 9LB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"54cb860eb5b452ee3124e5407b8fecf2429e58b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535252/persons-with-significant-control/individual/kQOCcIqs6BhzwKujYP6JLdAIA8w"},"name":"Mrs. Clare Louise Sharp","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Sharp","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15406320","data":{"address":{"address_line_1":"Dehtiarivska Street,","country":"Ukraine","locality":"Kyiv","postal_code":"04112","premises":"11,"},"country_of_residence":"Ukraine","date_of_birth":{"month":9,"year":2001},"etag":"15ced15b3c201849c63de94b89510ca82f6fb1dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15406320/persons-with-significant-control/individual/jbsDa6-Trl3eMHwTSeRnxz8b0kg"},"name":"Kateryna Vakulenko","name_elements":{"forename":"Kateryna","surname":"Vakulenko"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"09896710","data":{"address":{"address_line_1":"Abacus House","address_line_2":"Caxton Place","country":"Wales","locality":"Cardiff","postal_code":"CF23 8HA","premises":"Office 4"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1981},"etag":"ab45d6e7eeab037fe8a8a54796ead52b3afece05","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09896710/persons-with-significant-control/individual/E35xeVm6FGmA17tjHVI1EURk1XY"},"name":"Mr Oliver John Mason","name_elements":{"forename":"Oliver","middle_name":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"12535742","data":{"address":{"address_line_1":"Newell Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP3 9PD","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4feaf872c6033f44e401ec77a76ff1db03b4ba03","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535742/persons-with-significant-control/individual/-k_r5pUWmRAWLrsbhIVvItJFzDs"},"name":"Mr Morgan Charles","name_elements":{"forename":"Morgan","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14216350","data":{"address":{"address_line_1":"Whittle Drive","country":"England","locality":"Biggleswade","postal_code":"SG18 8GF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"ac546fdb99c0bc64e6720642dee77973cb62d3aa","identity_verification_details":{"appointment_verification_statement_date":"2026-07-17T00:00:00Z","appointment_verification_statement_due_on":"2026-07-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14216350/persons-with-significant-control/individual/f37vUSXqJkYRpsdJ_NSp1-wfTNw"},"name":"Mrs Julia Henderson","name_elements":{"forename":"Julia","surname":"Henderson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"03962107","data":{"address":{"address_line_1":"Clerkenwell Road","country":"England","locality":"London","postal_code":"EC1M 5SA","premises":"112"},"ceased_on":"2024-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"eb9c39b435e81fa9d105c9a321829e8b4e6a81a4","kind":"individual-person-with-significant-control","links":{"self":"/company/03962107/persons-with-significant-control/individual/dDfnQOsjgInXYrTcremGMVwownc"},"name":"Justin Rees","name_elements":{"forename":"Justin","surname":"Rees"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13918937","data":{"address":{"address_line_1":"950 Great West Road","country":"England","locality":"Brentford","postal_code":"TW8 9ES","premises":"The Profile West"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"506681a112e039606efee19d8b02ca94aa43c766","kind":"individual-person-with-significant-control","links":{"self":"/company/13918937/persons-with-significant-control/individual/MZygJlSCYuks2xwOoHKGXF4btI0"},"name":"Mr Frederic Chapron","name_elements":{"forename":"Frederic","surname":"Chapron","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15410931","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"35add940e3c093028ad6cac0038c74bcec362621","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410931/persons-with-significant-control/individual/yycpqflWmdhB7WuPkMfSU3XAgr0"},"name":"Mr Vishul Bharat Shah Gudka","name_elements":{"forename":"Vishul","middle_name":"Bharat Shah","surname":"Gudka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"12537592","data":{"address":{"address_line_1":"Wych Hill Lane","country":"England","locality":"Woking","postal_code":"GU22 0AB","premises":"Loftus"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"998d259be7cf329a18193f213bfb24a0b06901b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12537592/persons-with-significant-control/individual/K2YAOKx8SQ3I2UeY7CncZ6cKsvM"},"name":"Mr Jack William Yearwood","name_elements":{"forename":"Jack","middle_name":"William","surname":"Yearwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538032","data":{"address":{"address_line_1":"Wigman Road","address_line_2":"Bilborough","country":"England","locality":"Nottingham","postal_code":"NG8 3HY","premises":"35","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"c25c76a0291231a708ad2ca48325310c05f53716","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"HEWITT CARD LTD ACSP","identity_verified_on":"2026-02-03T00:00:00Z","preferred_name":"James David Whiting"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538032/persons-with-significant-control/individual/w5vUxMpNqTVQOM9Z_WareuhgEvs"},"name":"Mr James David Whiting","name_elements":{"forename":"James","middle_name":"David","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"11407937","data":{"address":{"address_line_1":"5 New Augustus Street","country":"England","locality":"Bradford","postal_code":"BD1 5LL","premises":"Trust House, St James Business Park"},"etag":"85f8a6b3779197ba140a00a3945019bb4c6060e9","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"11483556"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11407937/persons-with-significant-control/corporate-entity/b0yc3i9lkvOr4AvIHZWfNgjeEu8"},"name":"Bajy Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"15411861","data":{"address":{"address_line_1":"The Glebe","country":"United Kingdom","locality":"Calne","postal_code":"SN11 8HB","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"a2c6bd82fab83d1fd4a5f12c271d896fd4d7bfd9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411861/persons-with-significant-control/individual/Vf0yplYxmMs4GUAHM2gVshXz8VU"},"name":"Mr Mikolaj Przemyslaw Wojtarowicz","name_elements":{"forename":"Mikolaj","middle_name":"Przemyslaw","surname":"Wojtarowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12538953","data":{"address":{"address_line_1":"49 Goulden Street","country":"England","locality":"Manchester","postal_code":"M4 5EN","premises":"Apartment 1605"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"8417aae70c3b4aba7c21f32029e68a16d9f4e35d","kind":"individual-person-with-significant-control","links":{"self":"/company/12538953/persons-with-significant-control/individual/DNiVcSMpHR8tIC-qu6VXNgH3oi4"},"name":"Mr Jamal Hasan","name_elements":{"forename":"Jamal","surname":"Hasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539362","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Castle Bromwich","country":"England","locality":"Birmingham","postal_code":"B36 9DL","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4b544feeaa604e275e18139a60425b8d3c0a6716","kind":"individual-person-with-significant-control","links":{"self":"/company/12539362/persons-with-significant-control/individual/2Mi8HA2D-OD_1HCtbYsUjixbUyI"},"name":"Miss Shabana Bi","name_elements":{"forename":"Shabana","surname":"Bi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12539373","data":{"address":{"address_line_1":"Tower Court","address_line_2":"Westcliff Parade","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 7QH","premises":"77"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"a6d7948585dc0ddb667242e5d7b743aaa0cd3af4","kind":"individual-person-with-significant-control","links":{"self":"/company/12539373/persons-with-significant-control/individual/cvk3Nou4qtk6-2UqSMAgHFJoQL0"},"name":"Mr Daniel James Kidney","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Kidney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12540202","data":{"address":{"address_line_1":"Claridon House","country":"England","locality":"Stanford-Le-Hope","postal_code":"SS17 0JU","premises":"Top Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7208b4abd49388eabdc8ad76765fcbec9fa89e4a","kind":"individual-person-with-significant-control","links":{"self":"/company/12540202/persons-with-significant-control/individual/26rA8Iq7UU0so9CAqszQ7DzEzko"},"name":"Miss Yasmin Chelsea Bennett","name_elements":{"forename":"Yasmin","middle_name":"Chelsea","surname":"Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"14010537","data":{"address":{"address_line_1":"Roman Crescent","country":"England","locality":"Swindon","postal_code":"SN1 4HH","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"57ea613d424e5611c8f0830da97ea5f6e446c79b","kind":"individual-person-with-significant-control","links":{"self":"/company/14010537/persons-with-significant-control/individual/G_VlETLQiCKEsoCXnqeHE2q6Gjg"},"name":"Mr Greig Kenneth O'Brien","name_elements":{"forename":"Greig","middle_name":"Kenneth","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"08703597","data":{"address":{"address_line_1":"Rue Phillipe Ii","country":"Luxembourg","locality":"Grand Duchy","premises":"14-16"},"ceased_on":"2023-03-23","etag":"9132519d942d1bd4ecc1d2169ef7254a8f809158","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Business Registers G.I.E.","legal_form":"Limited Company","place_registered":"Luxembourg Business Registers","registration_number":"B136564"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08703597/persons-with-significant-control/corporate-entity/Dewh3yrc8akHFwY43npUdfuMF5k"},"name":"Vatit Group S.Ar.L.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14010657","data":{"address":{"address_line_1":"Hadleigh Business Centre","country":"United Kingdom","locality":"Ipswich","postal_code":"IP7 6RH","premises":"Office 2"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1999},"etag":"32dc9c502a857456f0f116389ffdc09d4a563421","kind":"individual-person-with-significant-control","links":{"self":"/company/14010657/persons-with-significant-control/individual/hXrkGpgu7x9RG75CAvIRFB9PLA0"},"name":"Miss Emily Llewelyn-Bennett","name_elements":{"forename":"Emily","surname":"Llewelyn-Bennett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12533632","data":{"address":{"address_line_1":"Palamos Road","country":"United Kingdom","locality":"London","postal_code":"E10 7JF","premises":"35"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"eeab1a777a4c1cb081d786c59c826def6940a4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12533632/persons-with-significant-control/individual/ndtkTs24OjBjo5CZXjAGf7UzOsU"},"name":"Miss Mariela Dimitrova Kovacheva","name_elements":{"forename":"Mariela","middle_name":"Dimitrova","surname":"Kovacheva","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12534133","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c5a52de3a3ecaa43035ec2f7eb1bb312823e1064","kind":"individual-person-with-significant-control","links":{"self":"/company/12534133/persons-with-significant-control/individual/wDY8_tow1d6u1mRtLNdRZSK2_qI"},"name":"Miss Danielle Louise Bond","name_elements":{"forename":"Danielle","middle_name":"Louise","surname":"Bond","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534562","data":{"address":{"address_line_1":"Sheldon House","address_line_2":"Sheep Street","country":"United Kingdom","locality":"Shipston-On-Stour","postal_code":"CV36 4AF","premises":"2-3","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8baa770baa54e37539847733cc2a322088c45235","kind":"individual-person-with-significant-control","links":{"self":"/company/12534562/persons-with-significant-control/individual/0_IilJcqkcd--5ErwNMf7Kd_ZJc"},"name":"Mr Sam David Alexander Helliwell","name_elements":{"forename":"Sam","middle_name":"David Alexander","surname":"Helliwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14010817","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"f931d67b49699024a930bca3dcea15fa5419e583","kind":"individual-person-with-significant-control","links":{"self":"/company/14010817/persons-with-significant-control/individual/whKnD7Xgbnnz9TaiX0HVJB5s43A"},"name":"Mr Graham Coates","name_elements":{"forename":"Graham","surname":"Coates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"15406111","data":{"address":{"address_line_1":"285 Fore Street","country":"United Kingdom","locality":"London","postal_code":"N9 0PD","premises":"Ground Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"3ba97839c620fd76e65ed6e40a70980110a0bca9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406111/persons-with-significant-control/individual/ftRWZT5hmyCZsphAqTwvCw6uYRM"},"name":"Durdu Kus","name_elements":{"forename":"Durdu","surname":"Kus"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"SC727937","data":{"address":{"address_line_1":"King's Park","country":"Scotland","locality":"Longniddry","postal_code":"EH32 0QL","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1966},"etag":"a2aa64b4e13b8f9244d97cf0d2d60e1cf1584791","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727937/persons-with-significant-control/individual/E3aopGZ9p0XvhApWVedLhFVEyyk"},"name":"Mr Clive Bryson Richardson","name_elements":{"forename":"Clive","middle_name":"Bryson","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12535733","data":{"address":{"address_line_1":"Leamington Avenue","country":"England","locality":"Bromley","postal_code":"BR1 5BL","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"a49d6e911b297f470c173f9c669f89fbbad3d4c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12535733/persons-with-significant-control/individual/HprY6SZAH4P9Vd7ZevvmUHd5A-k"},"name":"Mr Stephen Nathaniel Corion","name_elements":{"forename":"Stephen","middle_name":"Nathaniel","surname":"Corion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12600727","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1995},"etag":"1d705217c47c71ddeb9fbd045db7cee414b7f882","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12600727/persons-with-significant-control/individual/CEEugu2VQbgljVU13apaUdOT778"},"name":"Outmane Hassani","name_elements":{"forename":"Outmane","surname":"Hassani"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14052657","data":{"address":{"address_line_1":"44 St. James Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4QL","premises":"4 Suffolk Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"924926bc85fed994e225584152d92e3fd6805bfe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052657/persons-with-significant-control/individual/D4ftpLvrgOlQVznycQnljJAVpgw"},"name":"Mr Sebastian Stan","name_elements":{"forename":"Sebastian","surname":"Stan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12537193","data":{"address":{"address_line_1":"Silsoe Road","address_line_2":"Flitton","country":"England","locality":"Bedford","postal_code":"MK45 5EE","premises":"Woodlawns"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"fd3f71d99eb60edc1641def3d4481e1b8072ea8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12537193/persons-with-significant-control/individual/V3kXfHdaSpObSEe3KjnOCySSI-g"},"name":"Mr Kallum David Alexander Parker","name_elements":{"forename":"Kallum","middle_name":"David Alexander","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"15410690","data":{"address":{"address_line_1":"Kings Lane","address_line_2":"Englefield Green","country":"England","locality":"Egham","postal_code":"TW20 0UA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"2ddd2c6a2bd3894859ecba12d8e379de8cfd8bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15410690/persons-with-significant-control/individual/IixLzQZX5TLTE-czOSoMICFr7CQ"},"name":"Mr Zargham Naeem","name_elements":{"forename":"Zargham","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"OC431292","data":{"address":{"address_line_1":"Pall Mall","country":"United Kingdom","locality":"London","postal_code":"SW1Y 5ED","premises":"118"},"ceased_on":"2021-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"a61b927e503e29a36dd4ca2fdb1d8b9cce697abf","kind":"individual-person-with-significant-control","links":{"self":"/company/OC431292/persons-with-significant-control/individual/ujKY_-iju8m0ZeFOseCmqIJZ3Hk"},"name":"Stephen Kines","name_elements":{"forename":"Stephen","surname":"Kines"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-27"}}
{"company_number":"15411181","data":{"address":{"address_line_1":"Birchway","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 3PA","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"59045be9492c74adedec14ad90108f765e65ccc1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411181/persons-with-significant-control/individual/IExz3EzijL-pC2k7Drb_SHX7lmM"},"name":"Mrs Sukhvinder Kaur Bhogal","name_elements":{"forename":"Sukhvinder","middle_name":"Kaur","surname":"Bhogal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"14052826","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"5dd20d4575b4670b34a3c871edc13d11b3b9a7a7","kind":"individual-person-with-significant-control","links":{"self":"/company/14052826/persons-with-significant-control/individual/Po9RPZjpXm_8STzBitiB7ADzqwU"},"name":"Mr Christopher Hannay","name_elements":{"forename":"Christopher","surname":"Hannay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15411850","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a James Carter Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"6ab42f7f6e9ff5317f34781bae61bb7db614924c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411850/persons-with-significant-control/individual/V7m2oyFbewo2RBqC__w_B2WOEtM"},"name":"Ms Lesnah-Angela Hall","name_elements":{"forename":"Lesnah-Angela","surname":"Hall","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2024-01-15"}}
{"company_number":"12538503","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1974},"etag":"00473ddb20c1afcd37b82e96f369e365a6dd20d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12538503/persons-with-significant-control/individual/lyrv3zyVsC1GWYyLYtZozzt8O6M"},"name":"Nishaben Natvarlal Joshi","name_elements":{"forename":"Nishaben","middle_name":"Natvarlal","surname":"Joshi"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14052936","data":{"address":{"address_line_1":"St. Peters Close","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7LG","premises":"11","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"4ce98e8d72296bd3957f21316da4c41f33b79859","kind":"individual-person-with-significant-control","links":{"self":"/company/14052936/persons-with-significant-control/individual/i3p5MADEaP03NoR3oz2eZEA3SEM"},"name":"Alastair Henry Grant-Osborn","name_elements":{"forename":"Alastair","middle_name":"Henry","surname":"Grant-Osborn"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"NI708311","data":{"address":{"address_line_1":"Rosetta Avenue","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 3HG","premises":"14"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1977},"etag":"2c97eeb07cf3219eb8b520027871f132bd338439","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI708311/persons-with-significant-control/individual/jqGVZj10JXnabjzxpvJMLmnM5K8"},"name":"Mr Robert James Hasson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Hasson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412611","data":{"address":{"address_line_1":"Sheep Street","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3RS","premises":"Barn Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"3c83337b2a69803bc8ba23b5cc7bcfd7d1e7ec5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15412611/persons-with-significant-control/individual/llbWmheKeRsK9jcmXU7EyVz2JgI"},"name":"Miss Faye Marie Lancey","name_elements":{"forename":"Faye","middle_name":"Marie","surname":"Lancey","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15412821","data":{"address":{"address_line_1":"Blackmoorfoot Road","country":"England","locality":"Huddersfield","postal_code":"HD4 5QT","premises":"338"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2003},"etag":"18accb77a8caa92fc903fd0e85fbe83571d00d5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15412821/persons-with-significant-control/individual/w5UQHv45liIfesmbf_sYhaUAc1w"},"name":"Mr Deepal Singh","name_elements":{"forename":"Deepal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"09606033","data":{"address":{"address_line_1":"15b Hostmoor Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 0AX","premises":"Fenland House","region":"Cambridgeshire"},"ceased_on":"2023-09-30","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1965},"etag":"270930b2e7698ed5cd942c60b43006229219b195","kind":"individual-person-with-significant-control","links":{"self":"/company/09606033/persons-with-significant-control/individual/tLW3KuXnpSmcTCigZFkLj7Q9Llw"},"name":"Mrs Lindsey Jane Butt","name_elements":{"forename":"Lindsey","middle_name":"Jane","surname":"Butt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-10"}}
{"company_number":"12533122","data":{"address":{"address_line_1":"Sussex Square","country":"England","locality":"Brighton","postal_code":"BN2 1FJ","premises":"Flat 1, 5-6","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"c5b506292e4f24f05b141dff13de641f1f5464ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12533122/persons-with-significant-control/individual/MJ5Tddcd5SLheXVJSlzju9lp7-I"},"name":"Ms Lisa Brown","name_elements":{"forename":"Lisa","surname":"Brown","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"15404761","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"0b51c93b2c44c9965aa259dec28d3662e86198cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404761/persons-with-significant-control/individual/0LMOpQ7PiLSYQScHExDMFttl9HM"},"name":"Mr Mohammed Bashir","name_elements":{"forename":"Mohammed","surname":"Bashir","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"05517330","data":{"address":{"address_line_1":"Ravenswood Park","locality":"Northwood","postal_code":"HA6 3PR","premises":"28","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"7e826c17bbb7a8ea77a7a3d7caf24fd7dc413786","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05517330/persons-with-significant-control/individual/AFL6783zXiJblhxhe6H2ps8eL9s"},"name":"Mrs Nelly Njaga","name_elements":{"forename":"Nelly","surname":"Njaga","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-21"}}
{"company_number":"15405381","data":{"address":{"address_line_1":"Brixton Hill","country":"England","locality":"London","postal_code":"SW2 1QN","premises":"90"},"ceased_on":"2026-01-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"ef5d8043d8f16b5f30f066c4ebcba2655edb5794","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15405381/persons-with-significant-control/individual/seK8HbDozoxC5ZV478Kox7y_26Y"},"name":"Mr Christopher James Alexander Terry","name_elements":{"forename":"Christopher","middle_name":"James Alexander","surname":"Terry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-11"}}
{"company_number":"14010797","data":{"address":{"address_line_1":"Brackley Street","address_line_2":"Stockton Heath","country":"England","locality":"Warrington","postal_code":"WA4 6DY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"cb988a0ebd8eea39f02afdda7a0ee3bbbd515823","kind":"individual-person-with-significant-control","links":{"self":"/company/14010797/persons-with-significant-control/individual/1HdfXW8IOx3th58Fmhh6CVJwW4Y"},"name":"Mr Steven Rennie","name_elements":{"forename":"Steven","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12534893","data":{"address":{"address_line_1":"Clifton Road","address_line_2":"Netherseal","country":"England","locality":"Swadlincote","postal_code":"DE12 8BS","premises":"The Old Sweetshop"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"3dbd0912f70079f82f360305043780297527108c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534893/persons-with-significant-control/individual/WJxaIazwa1zmaweePQIcTs1JxRs"},"name":"Mr Brian Thomas Waterfield","name_elements":{"forename":"Brian","middle_name":"Thomas","surname":"Waterfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"09923517","data":{"address":{"address_line_1":"Newey Road","country":"England","locality":"Coventry","postal_code":"CV2 5HA","premises":"26"},"etag":"5810b64fb057d8fe2f0a12a8a8fcd9892ee5f88e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10978725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09923517/persons-with-significant-control/corporate-entity/ubBDnfwHnuIb2K3gTGCE5Gqw3E4"},"name":"Karan Assets Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12535272","data":{"address":{"address_line_1":"Northdown Avenue","country":"England","locality":"Margate","postal_code":"CT9 2NL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"3723389dd95bcf5fcd43287a5e19a0885389f330","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z","authorised_corporate_service_provider_name":"MERIT ACCOUNTANTS AND TAX ADVISORS LTD ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Louise Frances Stapley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535272/persons-with-significant-control/individual/8x4lWVrvO7ei_6ccJjYSjFK8WTQ"},"name":"Miss Louise Frances Stapley","name_elements":{"forename":"Louise","middle_name":"Frances","surname":"Stapley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14031486","data":{"address":{"address_line_1":"294 St. James's Road","country":"England","locality":"London","postal_code":"SE1 5JX","premises":"12 Chevron Apartments"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"234692df66f294014c14846f1caa24a407ddc3c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031486/persons-with-significant-control/individual/7CcL8Ro4w497ZHrxdpiHqZoVd_4"},"name":"Mrs Harriet Anna Furze","name_elements":{"forename":"Harriet","middle_name":"Anna","surname":"Furze","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15250201","data":{"address":{"address_line_1":"Wilton Avnue","country":"England","locality":"Southampton","postal_code":"SO15 2AE","premises":"111","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"ca2bed8ecfd71f6247c48b8c064e935eb2ac1d01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15250201/persons-with-significant-control/individual/AMT6DsARNELovdOdxV1iljBOKDU"},"name":"Bethany Marie Ash","name_elements":{"forename":"Bethany","middle_name":"Marie","surname":"Ash"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-17"}}
{"company_number":"SC383912","data":{"address":{"address_line_1":"C/O Icw Accountancy Ltd","address_line_2":"St Leonard Street","country":"Scotland","locality":"Lanark","postal_code":"ML11 7AB","premises":"15","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"edc9d68ea82cf009cdba5abe126165ffa86d4536","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC383912/persons-with-significant-control/individual/zJpz59PkBNQe_tkbyYSvoaVd3kQ"},"name":"Mrs Laura Alison Best","name_elements":{"forename":"Laura","middle_name":"Alison","surname":"Best","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"13878871","data":{"address":{"address_line_1":"Rose Lane","country":"England","locality":"Romford","postal_code":"RM6 5NH","premises":"231","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"30757c6e1e422a5be3787599cec9551957a1930c","kind":"individual-person-with-significant-control","links":{"self":"/company/13878871/persons-with-significant-control/individual/M9T3TTE1qJOLDs50ysit5KBAQtg"},"name":"Mrs Aisha Abdulsalam Winningah","name_elements":{"forename":"Aisha","surname":"Abdulsalam Winningah","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-08-15"}}
{"company_number":"12537462","data":{"address":{"address_line_1":"Britannic Way, Llandarcy","country":"United Kingdom","locality":"Neath","postal_code":"SA10 6EL","premises":"Suite E Britannic House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1970},"etag":"5caf5a099cca3245a85c88b4fe0685d952ebe0a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12537462/persons-with-significant-control/individual/TAKl_bntqUs9e8iY9jLCcTiH_Qg"},"name":"Mr Gary Desmond Mclean","name_elements":{"forename":"Gary","middle_name":"Desmond","surname":"Mclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14052767","data":{"address":{"address_line_1":"1 Potter Place","country":"England","locality":"Skelmersdale","postal_code":"WN8 9PH","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"2503c17debf34f7a617f3fc07ffec3f1f4e245ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052767/persons-with-significant-control/individual/QpX8wWvAavjqaaXcC58TIt4_Jr4"},"name":"Mr Paul Anthony Sammons","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Sammons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12537602","data":{"address":{"address_line_1":"137","address_line_2":"County Road","country":"England","locality":"Liverpool","postal_code":"L4 3QF","premises":"137"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"dfdaf4a15656abd920e5bb7e12376b6aa3558193","kind":"individual-person-with-significant-control","links":{"self":"/company/12537602/persons-with-significant-control/individual/WoyXRZijiFCZVAmzmxqupf5tiaM"},"name":"Mr Adam Sztejno","name_elements":{"forename":"Adam","surname":"Sztejno","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15411451","data":{"address":{"address_line_1":"Kingsnorth","country":"England","locality":"Ashford","postal_code":"TN23 3NF","premises":"23 Snowbell Road"},"ceased_on":"2024-04-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"5417c42e4741e615a3c5d8bc31015b6074b4ef57","kind":"individual-person-with-significant-control","links":{"self":"/company/15411451/persons-with-significant-control/individual/brYOR881gPis5tHrx0eywwRuUhQ"},"name":"Mr John Battsek","name_elements":{"forename":"John","surname":"Battsek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-15"}}
{"company_number":"12538043","data":{"address":{"address_line_1":"130 Queens Road","country":"England","locality":"Brighton","postal_code":"BN1 3WB","premises":"First Floor Offices","region":"East Sussex"},"ceased_on":"2023-02-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"471b770246d4cb4dbd5fe53fc4038c3db9df3ac4","kind":"individual-person-with-significant-control","links":{"self":"/company/12538043/persons-with-significant-control/individual/Tfe8ezA2wzaXXDWmGMlBGQPKUXE"},"name":"Mr Benjamin Starseed Hero Quarrell","name_elements":{"forename":"Benjamin","middle_name":"Starseed Hero","surname":"Quarrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14052877","data":{"address":{"address_line_1":"20 Winchcombe Street","country":"England","locality":"Cheltenham","postal_code":"GL52 2LY","premises":"Suite 3"},"ceased_on":"2023-04-01","etag":"2c4fa932a9f4cb8281bb9e22a03e13d54348dadf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12577625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052877/persons-with-significant-control/corporate-entity/XyHVZGI-ZMyT7CEqFcBi_s9kVEA"},"name":"Like Futures Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052937","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"c961b4c5230126b9b93afd0dc63d37d6e3c9dd94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052937/persons-with-significant-control/individual/AUhFrcyDwwdW2M0E5xXIEy5QOqk"},"name":"Huda El Zahra Sajjad","name_elements":{"forename":"Huda","middle_name":"El Zahra","surname":"Sajjad"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"OC441977","data":{"address":{"address_line_1":"Arrowsmith Road","country":"England","locality":"Wimbourne","postal_code":"BH21 3BE","premises":"Cordons","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"268b8b4f2343e5d112b33ac99bb45145e7988bac","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441977/persons-with-significant-control/individual/hVlT8l-Npc1IwH9yEuBAo_mjBJ0"},"name":"Mrs Alison Kay Read","name_elements":{"forename":"Alison","middle_name":"Kay","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-19"}}
{"company_number":"08112203","data":{"address":{"address_line_1":"Floor 2","address_line_2":"9 Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"Ams Accountants Medical Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"0c9a2ee73b6dac37163eeb36eb264060533ca9d3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-29T00:00:00Z","appointment_verification_statement_due_on":"2026-08-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08112203/persons-with-significant-control/individual/V2RXdNCyjKmWrcTVEXGsmlN4Wqk"},"name":"Mr Harris Bin Umair Qureshi","name_elements":{"forename":"Harris","middle_name":"Bin Umair","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-02-07"}}
{"company_number":"12540203","data":{"address":{"address_line_1":"Colney Hatch Lane","country":"United Kingdom","locality":"London","postal_code":"N11 3DH","premises":"275"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"91663cf8a8b7c802f8a0b20007a27dbc87667956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540203/persons-with-significant-control/individual/zzWyx3pedpeANB92boZvUYxu24k"},"name":"Ms Eva Hary","name_elements":{"forename":"Eva","surname":"Hary","title":"Ms"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"OC450571","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1989},"etag":"487e22f9c3368195e0c3aed311afa91f522ce368","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450571/persons-with-significant-control/individual/0Tt53dxOB5q6CchhXN9iTvJ3rio"},"name":"Ms Pauline Dellemotte","name_elements":{"forename":"Pauline","surname":"Dellemotte","title":"Ms"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2024-01-10"}}
{"company_number":"15404650","data":{"address":{"address_line_1":"Caldecot Avenue","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN7 5RA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"fe1b517516aaa82e17e36ee260b1554e67210dc5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15404650/persons-with-significant-control/individual/tfFfFNh7Y4UvZdPIBWM3QE9QX9E"},"name":"Mr Prashant Gosai","name_elements":{"forename":"Prashant","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12533153","data":{"address":{"address_line_1":"Landseer Road","country":"United Kingdom","locality":"New Malden","postal_code":"KT3 5NH","premises":"10","region":"Surrey"},"ceased_on":"2020-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"80cdbef3aed63913c6acd695c7586e758b4bfb8e","kind":"individual-person-with-significant-control","links":{"self":"/company/12533153/persons-with-significant-control/individual/mLNMfE_DVDVbcdXHjh0N9TchAqs"},"name":"Mr. Muthusubramamian Balasubramamian","name_elements":{"forename":"Muthusubramamian","surname":"Balasubramamian","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12533643","data":{"address":{"address_line_1":"Lutterworth Road","address_line_2":"Aylestone","country":"England","locality":"Leicester","postal_code":"LE2 8PG","premises":"110b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"e29b2a95aa68b03b2db5eee7eece0e300f3594af","kind":"individual-person-with-significant-control","links":{"self":"/company/12533643/persons-with-significant-control/individual/Vr_BhDhWINmn__rv98c-ouPhvfI"},"name":"Mr Kiefer Anton Scott","name_elements":{"forename":"Kiefer","middle_name":"Anton","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14010757","data":{"address":{"address_line_1":"Plane Tree Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8UB","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"3bdf0429aab7ccbc73e93c9c2a98999f56164f0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010757/persons-with-significant-control/individual/WR_zmwLl-n4wEXTWIRIt2vjgaQc"},"name":"Aaron Gold","name_elements":{"forename":"Aaron","surname":"Gold"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12534892","data":{"address":{"address_line_1":"Santa Cruz Drive","country":"England","locality":"Eastbourne","postal_code":"BN23 5TA","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"a641f20b6a8f284663c325279cecb2f6eba1ae55","kind":"individual-person-with-significant-control","links":{"self":"/company/12534892/persons-with-significant-control/individual/1sxY65nFlEoYKIhwb-tCcLxynMI"},"name":"Mr Lee Robert Olden","name_elements":{"forename":"Lee","middle_name":"Robert","surname":"Olden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"15405910","data":{"address":{"address_line_1":"Tallis Lane","country":"England","locality":"Reading","postal_code":"RG30 3EB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3a220dcb42f11ea7fe13d5bd1e4d095e41a3fc69","kind":"individual-person-with-significant-control","links":{"self":"/company/15405910/persons-with-significant-control/individual/xagLhQiBqaZ1JNLdYU_vltnNjXs"},"name":"Mr Alfonso Fernandez Abad","name_elements":{"forename":"Alfonso","surname":"Fernandez Abad","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12535253","data":{"address":{"address_line_1":"London Road","address_line_2":"Apsley","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 9SB","premises":"56a","region":"Herts"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"4c132e31c978dc642ab593915da5c9d6d6de6e01","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535253/persons-with-significant-control/individual/VuH1OqgaENrgVWoMwKsqEmL45nk"},"name":"Alessio Carlisle De Santis","name_elements":{"forename":"Alessio","middle_name":"Carlisle","surname":"De Santis"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15406321","data":{"address":{"address_line_1":"Overbury Road","country":"England","locality":"Birmingham","postal_code":"B31 2HF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c671c2f8f7088ffc6862315ec61db9f350b025e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406321/persons-with-significant-control/individual/95TL6ft1cWKs1lrO-WSXIA7qQew"},"name":"Mr Artwell Mabika","name_elements":{"forename":"Artwell","surname":"Mabika","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15406521","data":{"address":{"address_line_1":"Regus","address_line_2":"Manchester Business Park","country":"United Kingdom","locality":"Manchester","postal_code":"M22 5TG","premises":"Office 126"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"03e9f12eeae2dc72b27c7444e4da566381e8d0ab","identity_verification_details":{"appointment_verification_statement_date":"2026-10-11T00:00:00Z","appointment_verification_statement_due_on":"2026-10-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406521/persons-with-significant-control/individual/cLAgguiDt2UcOIhaL0nXpCHl6NA"},"name":"Mr Adnan Ali","name_elements":{"forename":"Adnan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12535752","data":{"address":{"address_line_1":"Kettlestring Lane","country":"United Kingdom","locality":"York","postal_code":"YO30 4XF","premises":"Unit 5 Concept Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"2e884ffd6c0d87dc65f4067c36527d69ed4cb60e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"SPENCER WOODS (YORK) LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Simon John Wilson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535752/persons-with-significant-control/individual/Oyg9QyjyvWHGzP3lnCsUu2IElMA"},"name":"Simon Wilson","name_elements":{"forename":"Simon","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-26"}}
{"company_number":"15406931","data":{"address":{"address_line_1":"Clews Road","country":"England","locality":"Redditch","postal_code":"B98 7ST","premises":"12-13 The Oaks"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"f8b41a5d626b76bd16e53d76d1fccd696d6e346a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"DAVIES ARCHYTAS ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2024-03-11T00:00:00Z","preferred_name":"Joseph Stephen Trotman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15406931/persons-with-significant-control/individual/6STbU3ZExFYC2fL4rdEbJxiuXu8"},"name":"Mr Joseph Stephen Trotman","name_elements":{"forename":"Joseph","middle_name":"Stephen","surname":"Trotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"11692622","data":{"address":{"address_line_1":"Des Roches Square","country":"England","locality":"Witney","postal_code":"OX28 4BE","premises":"1"},"etag":"c6b33b038b0e69a1b4f4713e32b44e6877bb2bbe","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"Uk Companies Registry","registration_number":"11987976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11692622/persons-with-significant-control/corporate-entity/UsRLOHT7lT4TJXOvuLiBJ7N8dfs"},"name":"Gresham House Wind Energy 1 Plc","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"15410691","data":{"address":{"address_line_1":"Caunton Road","address_line_2":"Bathley","country":"England","locality":"Newark","postal_code":"NG23 6DL","premises":"Sunnybrook Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"35060b0ba323e8e2264faeb492a21c71a708bc7b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-14T00:00:00Z","appointment_verification_statement_due_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15410691/persons-with-significant-control/individual/UqylZwqocF6atPdDox6j7m-XHdM"},"name":"Miss Neve Lily Andrews","name_elements":{"forename":"Neve","middle_name":"Lily","surname":"Andrews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15410940","data":{"address":{"address_line_1":"Panfield Road","country":"England","locality":"London","postal_code":"SE2 9DE","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"26babb6f15b720f15e7ad3002ff621b5bfc42a21","kind":"individual-person-with-significant-control","links":{"self":"/company/15410940/persons-with-significant-control/individual/ir5Ol_1EeGIly51Z3AaQRLZDCOk"},"name":"Mr Shaquille Leonard Redhead","name_elements":{"forename":"Shaquille","middle_name":"Leonard","surname":"Redhead","title":"Mr"},"nationality":"Trinidadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"14052817","data":{"address":{"address_line_1":"Burlish Avenue","country":"United Kingdom","locality":"Solihull","postal_code":"B92 8BF","premises":"23a","region":"West Midlands"},"ceased_on":"2023-08-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"093fa4706ef5f1766606208be3782138110f394e","kind":"individual-person-with-significant-control","links":{"self":"/company/14052817/persons-with-significant-control/individual/X1UzD8eu0Sc3Ki7xYf0TFagniKE"},"name":"Venkata Subbarao Chaganty","name_elements":{"forename":"Venkata","middle_name":"Subbarao","surname":"Chaganty"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12538033","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Algarkirk","country":"England","locality":"Boston","postal_code":"PE20 2HH","premises":"Wellington Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"81baa108aee968afaed33c368094c7ca7e998824","kind":"individual-person-with-significant-control","links":{"self":"/company/12538033/persons-with-significant-control/individual/-Db89u-dPOWzXO5CDn1Wm-DTUJw"},"name":"Mr Steven R Lee","name_elements":{"forename":"Steven","middle_name":"R","surname":"Lee","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15411851","data":{"address":{"address_line_1":"The Point","address_line_2":"Mayfield Road","country":"England","locality":"Ilkley","postal_code":"LS29 8FL","premises":"Suite 2"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"4fa5475203f630d08a2517b2bd81bcc63ab3de86","identity_verification_details":{"appointment_verification_statement_date":"2026-01-15T00:00:00Z","appointment_verification_statement_due_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15411851/persons-with-significant-control/individual/b_CMxkZWTSLhpxq0ULRma3Sociw"},"name":"Ms Coral Ann White","name_elements":{"forename":"Coral","middle_name":"Ann","surname":"White","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15412040","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1993},"etag":"4a5620111822f294beaaabdd839836df7dd9cedf","kind":"individual-person-with-significant-control","links":{"self":"/company/15412040/persons-with-significant-control/individual/kPCZ5E3o4ldILDrE4r_r-2EJu6s"},"name":"Mr Hamza Abdul Rehman Sheikh","name_elements":{"forename":"Hamza","middle_name":"Abdul Rehman","surname":"Sheikh","title":"Mr"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"05083733","data":{"address":{"address_line_1":"4 Hayes Lane","country":"England","locality":"Bromley","postal_code":"BR2 9EB","premises":"Flat 4"},"ceased_on":"2024-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"0ad6a73231babd722062aec0f1501d2991980baa","kind":"individual-person-with-significant-control","links":{"self":"/company/05083733/persons-with-significant-control/individual/2ahJB4fIUsNZJV60lW7qQ4PO-iE"},"name":"Mrs Romina Collett","name_elements":{"forename":"Romina","surname":"Collett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12396572","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1983},"etag":"9396e501e8c5751890ef93dc989aadc2bee38343","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12396572/persons-with-significant-control/individual/aQi271IVa3S8ag5Klz6BO_0zTkg"},"name":"Ms Maria Gemma Juanson","name_elements":{"forename":"Maria","middle_name":"Gemma","surname":"Juanson","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-02"}}
{"company_number":"15412611","data":{"address":{"address_line_1":"Sheep Street","address_line_2":"Charlbury","country":"England","locality":"Chipping Norton","postal_code":"OX7 3RS","premises":"Barn Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"be0fdf1a89e5fc41229f3b3168e36c3bf67913bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15412611/persons-with-significant-control/individual/mCLTMIa5Fd53hlWG13BJUkrwN-w"},"name":"Mr Gary Peter Knox","name_elements":{"forename":"Gary","middle_name":"Peter","surname":"Knox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"13365531","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"b878d8fde762cada28767f5c80ab9431b0141881","kind":"individual-person-with-significant-control","links":{"self":"/company/13365531/persons-with-significant-control/individual/-Vp5ASNGkxfORkd5lDQxsYnuGEk"},"name":"Ms Farheen Patel","name_elements":{"forename":"Farheen","surname":"Patel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"12540213","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Ilford","postal_code":"IG2 7HZ","premises":"902"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"b10a3721490eee7c7344f1a4d88ce0b44f17d413","kind":"individual-person-with-significant-control","links":{"self":"/company/12540213/persons-with-significant-control/individual/cVLVdpa5whkhcFtT6zwbsAO2kkg"},"name":"Miss Melina Le Goff","name_elements":{"forename":"Melina","middle_name":"Le","surname":"Goff","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12540732","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1984},"etag":"82d04603430c34d007831053c08572caa136ef88","kind":"individual-person-with-significant-control","links":{"self":"/company/12540732/persons-with-significant-control/individual/W8mRbIKQocAn38kNOL50uKXy9D8"},"name":"Mr Djelloul Rachid Hamedi","name_elements":{"forename":"Djelloul","middle_name":"Rachid","surname":"Hamedi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"SC795290","data":{"address":{"address_line_1":"Thomson Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 4LE","premises":"26b"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":2001},"etag":"b678474adaf0b85a6702c9835a9220c536723890","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795290/persons-with-significant-control/individual/KJ9p3NzgJDC1ZFpj3fpEIlGVrj0"},"name":"Mr Matthew Gibson-Smith","name_elements":{"forename":"Matthew","surname":"Gibson-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14648361","data":{"address":{"address_line_1":"Electric Avenue","address_line_2":"Wenta Business Centre","country":"England","locality":"Enfield","postal_code":"EN3 7XU","premises":"C/O C\u0026K Accountant Ltd","region":"London"},"ceased_on":"2024-07-16","etag":"c9d9a81938b9cfb04644d8e0a8f90f58dd303cea","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Company","place_registered":"England","registration_number":"15412782"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14648361/persons-with-significant-control/corporate-entity/1GuG_PbzG7ZJ8RmLyfIiKyCT_R4"},"name":"Denizoglou Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15413421","data":{"address":{"address_line_1":"Astoria Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV4 9ZY","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"18f1eaa09d8bc01f3d12c0d737f7c54af8f1635e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413421/persons-with-significant-control/individual/rLJDcs_cwyXTHKi8YWhYzKz46X0"},"name":"Mr Christopher James Dalton","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15416700","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6ET","premises":"2","region":"Northants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"59a7b478347581e47de489c8ba059e4d8a6a569d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416700/persons-with-significant-control/individual/AwCrE1p8paNz6mwh1wMDSQEQu8w"},"name":"Mrs Victoria Ann Robinson","name_elements":{"forename":"Victoria","middle_name":"Ann","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12543772","data":{"address":{"address_line_1":"Greenlands Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 1RL","premises":"Suite 8, Saracens Ltd, Allianz Park"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"de53a39d9a9448b2fb8b42dc94be33435812d85a","kind":"individual-person-with-significant-control","links":{"self":"/company/12543772/persons-with-significant-control/individual/5kmy7r9p8Yljgl9A6Jkas-C7Vew"},"name":"Mr Niall Samuel Ivers","name_elements":{"forename":"Niall","middle_name":"Samuel","surname":"Ivers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544572","data":{"address":{"address_line_1":"Western Boulevard","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 3NX","premises":"109","region":"Nottinghamshire"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1987},"etag":"c0d85aebf62f6ea79c02eecc132220467e8c5009","kind":"individual-person-with-significant-control","links":{"self":"/company/12544572/persons-with-significant-control/individual/2B94WlLYCBLJycud2DqiF0H3yzY"},"name":"Mr Usman Ali Rajput","name_elements":{"forename":"Usman Ali","surname":"Rajput","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544932","data":{"address":{"country":"United Kingdom","locality":"Stourbridge","postal_code":"DY8 1LU","premises":"15-17 Church Street","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"26e57015f2df9ebae3fb80f2ad918d6c87befcb8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544932/persons-with-significant-control/individual/6W26rYjn7G3FxWpZyLoBzMWWjJs"},"name":"Mr Manjit Singh Sohanpal","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Sohanpal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"15419181","data":{"address":{"address_line_1":"Wilayah Persekutuan","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"50470","premises":"B-9-8 Menara Pelangi 8 Lorong Ang Seng Dua"},"country_of_residence":"Malaysia","date_of_birth":{"month":6,"year":1994},"etag":"8c0acf250076844c538fe182c3aa6c20f710c89f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419181/persons-with-significant-control/individual/LPrFxN_eWVZoU70X9BGhMcVdgwE"},"name":"Mr Seyedhooman Ghaemmaghami","name_elements":{"forename":"Seyedhooman","surname":"Ghaemmaghami","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"12259983","data":{"address":{"address_line_1":"Angelica Close","address_line_2":"Littleover","country":"England","locality":"Derby","postal_code":"DE23 1NJ","premises":"15"},"ceased_on":"2020-12-10","country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"187c76ec8931f5a8434a3010fe2a7ec34bea7b4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12259983/persons-with-significant-control/individual/A904NcwhdWmTOfqtqrSzW9_dAsI"},"name":"Mr Ardian Hysa","name_elements":{"forename":"Ardian","surname":"Hysa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"08561853","data":{"address":{"address_line_1":"St. Vincent Street","address_line_2":"First Floor","country":"Scotland","locality":"Glasgow","postal_code":"G2 5QD","premises":"183"},"etag":"b8841a963f1dacd9ccd049269eb1fa4b6f7393ff","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Uk","registration_number":"Sc444462"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08561853/persons-with-significant-control/corporate-entity/WRw4-LzNJNpdCGWIvzF6G_3_XDE"},"name":"Npl Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12547242","data":{"address":{"address_line_1":"Pear Tree Drive","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8HB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"cc2aa2c47bfdd24ff3796de5476f33813a68253c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547242/persons-with-significant-control/individual/XWiepSh4HySu5TVOP9YQyuEVoyc"},"name":"Jack Osman Wynne","name_elements":{"forename":"Jack","surname":"Osman Wynne"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"12404530","data":{"address":{"address_line_1":"Eastville Avenue","country":"England","locality":"London","postal_code":"NW11 0HD","premises":"16"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"97e8a873e267befeb4604d9e6af8be8597e29508","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12404530/persons-with-significant-control/individual/miMTaZN36s1q93h5aL2FiusPa8c"},"name":"Mr Samuel Bendahan","name_elements":{"forename":"Samuel","surname":"Bendahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-20"}}
{"company_number":"15424280","data":{"address":{"address_line_1":"Higher Brooks","country":"United Kingdom","locality":"Street","postal_code":"BA16 0TX","premises":"Ivythorn View","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"f2083f1b289397ca59622a7a9ba0408dcceb2fc3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424280/persons-with-significant-control/individual/VyChGLqO8GeafZiXJMgCMNgDqQQ"},"name":"Mrs Zuzana Kilmartin","name_elements":{"forename":"Zuzana","surname":"Kilmartin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424840","data":{"address":{"address_line_1":"Commercial Street","country":"England","locality":"Shipley","postal_code":"BD18 3SR","premises":"10-12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"ece6e7dad61456a9f5e55f31b10ee1309c77b8f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"CMW TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Tim Stevenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424840/persons-with-significant-control/individual/T_bdwZCEjqW7230k76e3F0RfJfY"},"name":"Tim Stevenson","name_elements":{"forename":"Tim","surname":"Stevenson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431821","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2024-03-01","country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1988},"etag":"6b6d9d1cc9df4d1a71ccc671a89dac4be0119c1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15431821/persons-with-significant-control/individual/6F6H3LEYT7sdUpxNT3duZN66ghA"},"name":"Mr Abdelali Zadar","name_elements":{"forename":"Abdelali","surname":"Zadar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15412831","data":{"address":{"address_line_1":"128","address_line_2":"Lower Thrift Street","country":"England","locality":"Northampton","postal_code":"NN1 5HP","premises":"Flat 2,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"5b81423bb914fc9dff30351fb38eddd1c182f7af","kind":"individual-person-with-significant-control","links":{"self":"/company/15412831/persons-with-significant-control/individual/aWh1k2JoH47pmYgCxuRU1hPe4eQ"},"name":"Mr Ilir Agalliu","name_elements":{"forename":"Ilir","surname":"Agalliu","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413221","data":{"address":{"address_line_1":"Alderman Road","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9LJ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"607369a18c2c0d496c2ce24a44d40b8b6b9491d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15413221/persons-with-significant-control/individual/2VoMd8-JGtQNxnG2O_cF-i4cvdU"},"name":"Szilvia Volosinovszki","name_elements":{"forename":"Szilvia","surname":"Volosinovszki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"NI668732","data":{"address":{"address_line_1":"Sandown Park","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 2EN","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1992},"etag":"6945f04202011326ac948cae3f28a0e0fb913a5d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668732/persons-with-significant-control/individual/twIaEvB6Rg2eEacZFGTc2kDqb28"},"name":"Mr Christopher Bernard Nesbitt","name_elements":{"forename":"Christopher","middle_name":"Bernard","surname":"Nesbitt","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"10380853","data":{"address":{"address_line_1":"Queens Walk","country":"England","locality":"East Grinstead","postal_code":"RH19 4DW","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"55a744da867c1c0606a2e292076f9e681d1a515c","kind":"individual-person-with-significant-control","links":{"self":"/company/10380853/persons-with-significant-control/individual/2YZ9adq6VhSktl2ixicrSxZX07A"},"name":"Mr Ismail Yorulmaz","name_elements":{"forename":"Ismail","surname":"Yorulmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12542453","data":{"address":{"address_line_1":"Manor Close","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 4BH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"15aa5693927552226c9967749ea5e6ab8a8fa1fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12542453/persons-with-significant-control/individual/ZgyhDomplqA6DA3Gm4phWdukxIA"},"name":"Mr Robert Payne","name_elements":{"forename":"Robert","surname":"Payne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543752","data":{"address":{"address_line_1":"St Wilfrids Crescent","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 3PW","premises":"62","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"541ee9047a25bf441e01f7104518d1f12d99fdc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12543752/persons-with-significant-control/individual/nfzPVJcLb-_pDWCFY7XqMIRyxG0"},"name":"Mr Joao Silva","name_elements":{"forename":"Joao","surname":"Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15418030","data":{"address":{"address_line_1":"Earls Wood Drive","address_line_2":"Keresley End","country":"England","locality":"Coventry","postal_code":"CV7 8RQ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"e3bdac0e2efa3d8bd2804ff4e3ee8288b9b303b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418030/persons-with-significant-control/individual/1z45ZCEDd0kzkV0NRKUes5vkdzc"},"name":"Mr Sundeep Singh Sandhu","name_elements":{"forename":"Sundeep","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418250","data":{"address":{"address_line_1":"Central Avenue","country":"England","locality":"Liverpool","postal_code":"L24 0TP","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"7b97624742a4f2993ecc019dc204a4223704da69","kind":"individual-person-with-significant-control","links":{"self":"/company/15418250/persons-with-significant-control/individual/fRk1VLvxyI-Fyd3SXQniM65UVqM"},"name":"Mr Aaron Timothy Rudkin","name_elements":{"forename":"Aaron","middle_name":"Timothy","surname":"Rudkin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418701","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"5th Floor, Suite 23","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2005},"etag":"85991d72bfb1669ec2dfbd8dd5a32401d63fe548","kind":"individual-person-with-significant-control","links":{"self":"/company/15418701/persons-with-significant-control/individual/ofxXfVvy5IY5oAKA3JLUJbr_CTI"},"name":"Miss Destiny Ruth Howell","name_elements":{"forename":"Destiny","middle_name":"Ruth","surname":"Howell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12546072","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"49d063acb03c03a84bf39189ad71f76f56fbe0c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12546072/persons-with-significant-control/individual/JOakWrkgwc2XVrkwTa5EiYscKkk"},"name":"Mr Szczepan Jan Lakomiec","name_elements":{"forename":"Szczepan","middle_name":"Jan","surname":"Lakomiec","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15419420","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4HJ","premises":"427-431"},"ceased_on":"2024-01-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"03440069c10d86cb64c03fc87ce3bc59853c476a","kind":"individual-person-with-significant-control","links":{"self":"/company/15419420/persons-with-significant-control/individual/7Yc8Dl7wZwtQEamOzuplDbWaCtg"},"name":"Mr Nigel Cayton Robinson","name_elements":{"forename":"Nigel","middle_name":"Cayton","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419651","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15419651 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"ceee05f613c813774db0b99a81bf206333cb856d","kind":"individual-person-with-significant-control","links":{"self":"/company/15419651/persons-with-significant-control/individual/3nwrP4xjLbZF93D3p2rzHMqhAlM"},"name":"Mr Tao Wu","name_elements":{"forename":"Tao","surname":"Wu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"12547243","data":{"address":{"address_line_1":"The Watermill Apartments","address_line_2":"Royal Quay","country":"United Kingdom","locality":"Harefield","postal_code":"UB9 6FH","premises":"3","region":"Uxbridge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"28d3d53be3adb852be50d27081ef6cd7a359ed6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12547243/persons-with-significant-control/individual/jz2c9L321uk4qgIJ2NiUsDdIL_o"},"name":"Mr Mark Skinner","name_elements":{"forename":"Mark","surname":"Skinner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"SC188771","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RP","premises":"74"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"9db60a57b712b1b6358df643f2d0dd077094d7d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC188771/persons-with-significant-control/individual/5f2EAKNaihMWOET1gent6TqrzMg"},"name":"Jennifer Skeldon","name_elements":{"forename":"Jennifer","surname":"Skeldon"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-31"}}
{"company_number":"15424281","data":{"address":{"address_line_1":"Grosvenor Road","country":"England","locality":"West Wickham","postal_code":"BR4 9PU","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1959},"etag":"0ad4869dbee7b3a0b5bbcb020cdbd36b72a2c319","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424281/persons-with-significant-control/individual/GlOpUUWAqSz1JLihWex7Zc7UxNs"},"name":"Ms Sarah Caroline Woodfield","name_elements":{"forename":"Sarah","middle_name":"Caroline","surname":"Woodfield","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424841","data":{"address":{"address_line_1":"Meilinxiangshibeicunshibeutun313hao","country":"China","locality":"Sanjiangtongzuzizhixian","postal_code":"545500","premises":"313","region":"Guangxi"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2002},"etag":"e12242b10ab61e795e0d8f444f4f5f887d4c1dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15424841/persons-with-significant-control/individual/iSsXu_cMUpDL1bCpTDH1eqEv0MM"},"name":"Youming Shi","name_elements":{"forename":"Youming","surname":"Shi"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431830","data":{"address":{"address_line_1":"Sandhurst Close","country":"England","locality":"Redditch","postal_code":"B98 9JZ","premises":"77"},"ceased_on":"2024-12-09","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f963bcc35f661847350bfc5d33d6c8244cc9fed7","kind":"individual-person-with-significant-control","links":{"self":"/company/15431830/persons-with-significant-control/individual/pnytGJhLi2J2YbWR_98PQVIFLKo"},"name":"Mr Elrico Romayo Thompson","name_elements":{"forename":"Elrico","middle_name":"Romayo","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12540223","data":{"address":{"country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5 The Quadrant"},"ceased_on":"2023-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"c59087e4e20b767c4cbfb4ac8d49eb1a7c90c476","kind":"individual-person-with-significant-control","links":{"self":"/company/12540223/persons-with-significant-control/individual/w4tPMrmGofumKVBCaVMvJX98c-U"},"name":"Mr Joseph Sinton","name_elements":{"forename":"Joseph","surname":"Sinton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12540733","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Falmouth","postal_code":"TR11 4BE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"a2e61e127b67c14dbad3e0db9ebe49400c70e9ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540733/persons-with-significant-control/individual/6bGiyVBwrGcvftgzWvUNppw5Wpg"},"name":"Mr Clive Ian Boyes-Hunter","name_elements":{"forename":"Clive","middle_name":"Ian","surname":"Boyes-Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"SC795290","data":{"address":{"address_line_1":"Thomson Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 4LE","premises":"26b"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":2000},"etag":"371bd4af864095dcca328d1a0b72c6ee7acc05ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795290/persons-with-significant-control/individual/AavcCpQvWKujamhZKUu4d3_3uq8"},"name":"Mr Samuel Charles Cole","name_elements":{"forename":"Samuel","middle_name":"Charles","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413410","data":{"address":{"address_line_1":"Cromwell Avenue","address_line_2":"Gatley","country":"England","locality":"Cheadle","postal_code":"SK8 4BS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"69fc9cdaca936c20aa6a1c18a50d8d8561e391d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413410/persons-with-significant-control/individual/GEtrdThxdk30if3pe4knN3-Js_g"},"name":"Asim Hussain","name_elements":{"forename":"Asim","surname":"Hussain"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14911921","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"b892df6f5129cdebd6ea872a7f05745120065474","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14911921/persons-with-significant-control/individual/LUDFYWynLmAGa3u99VBToFdVqIY"},"name":"Mr Timothy Charles French","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15416701","data":{"address":{"address_line_1":"Warrington Road","country":"England","locality":"Dagenham","postal_code":"RM8 3JL","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1989},"etag":"3893467b26ee4b026ea62fa78b8ed51f2c01a583","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416701/persons-with-significant-control/individual/ul9TJD9WEnerugvtYLStpG520iY"},"name":"Mr Gurjant Singh","name_elements":{"forename":"Gurjant","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12543772","data":{"address":{"address_line_1":"Greenlands Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 1RL","premises":"Suite 8, Saracens Ltd, Allianz Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"2518afa9b7725abe477c1f71457cf41a9b63b901","kind":"individual-person-with-significant-control","links":{"self":"/company/12543772/persons-with-significant-control/individual/5Cr5DesSd3FkPGcTkx8g6_GR6fc"},"name":"Hayden Grossman","name_elements":{"forename":"Hayden","surname":"Grossman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544573","data":{"address":{"address_line_1":"Warwick Mill Business Park","address_line_2":"Warwick Bridge","country":"England","locality":"Carlisle","postal_code":"CA4 8RR","premises":"Warwick Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"176f473df705937663322f96c8acc0c6c8337608","kind":"individual-person-with-significant-control","links":{"self":"/company/12544573/persons-with-significant-control/individual/zksjVHJupnfNJ7sW1wPjo4b4t1U"},"name":"Stuart Russell Dargue","name_elements":{"forename":"Stuart","middle_name":"Russell","surname":"Dargue"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12545292","data":{"address":{"address_line_1":"Whitby Road","country":"England","locality":"Luton","postal_code":"LU3 1BQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"1238492a96c0b5af37167a6cfb1e03dbd65c823c","kind":"individual-person-with-significant-control","links":{"self":"/company/12545292/persons-with-significant-control/individual/_mYj0GWzl2_qc9ttNwKR_LX_QjA"},"name":"Mr Musthafa Hussain","name_elements":{"forename":"Musthafa","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15419190","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":2002},"etag":"802e7d4bce324e350cd1ad203dfe88f0080ccfd6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419190/persons-with-significant-control/individual/8gwHY-anaqZDW1dO0Xi6Keysu9Y"},"name":"Ms Salma Saber","name_elements":{"forename":"Salma","surname":"Saber","title":"Ms"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"12546453","data":{"address":{"address_line_1":"7 Regent Square","country":"England","locality":"London","postal_code":"WC1H 8HZ","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"53424cae5773bb5639c0371f22a5d4f0a438b657","kind":"individual-person-with-significant-control","links":{"self":"/company/12546453/persons-with-significant-control/individual/pGfSom1RRUKGGv0FUCGwHmxa1-s"},"name":"Ms Valerie Demtroeder","name_elements":{"forename":"Valerie","surname":"Demtroeder","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12539933","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12539933 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8006ca5b399db1012ab5a5c569e56e73766e30e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12539933/persons-with-significant-control/individual/5EAQeDM--qJs6Gjso7k5nBR3ceY"},"name":"Mr Abdel Malek Abdullah","name_elements":{"forename":"Abdel","middle_name":"Malek","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-03"}}
{"company_number":"OC450660","data":{"address":{"address_line_1":"249a Brick Lane","country":"England","locality":"London","postal_code":"E2 7ED","premises":"Hoque Villa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"728aaf8ae5dcd2ddf652d03f2217e5684e83102c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450660/persons-with-significant-control/individual/o7XBuC7VJb65y_thRni3Kszju5k"},"name":"Moynul Hoque","name_elements":{"forename":"Moynul","surname":"Hoque"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2024-01-17"}}
{"company_number":"15423750","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":9,"year":2005},"etag":"be0be05b7807a2d85cb072fcebd00acda3013cca","kind":"individual-person-with-significant-control","links":{"self":"/company/15423750/persons-with-significant-control/individual/Om2wqviHw3D4khLpeWhLuh21vR8"},"name":"Mr Axel Ede","name_elements":{"forename":"Axel","surname":"Ede","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424510","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 3YF","premises":"Holly Lodge","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"b7fd71bad7b2db373018312f231ce8e429e43d9d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424510/persons-with-significant-control/individual/L7yU0L7suSUW9p356Q0Vy-uXGXE"},"name":"Mr Stuart Andrew Concannon","name_elements":{"forename":"Stuart","middle_name":"Andrew","surname":"Concannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"06301720","data":{"address":{"address_line_1":"E. Rio Salado Parkway","address_line_2":"Suite 1000","country":"United States","locality":"Tempe","postal_code":"85281","premises":"60","region":"Arizona"},"etag":"9271650381925a85ff4add2f202aaf8521a31488","identification":{"country_registered":"United States","legal_authority":"Delaware","legal_form":"Us Corporation","place_registered":"Delaware Division Of Corporations","registration_number":"000-17781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06301720/persons-with-significant-control/corporate-entity/3lI9nvyAAexQhpjEZi1QlF3hLSY"},"name":"Gen Digital Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-09-12"}}
{"company_number":"15431830","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Redditch","postal_code":"B97 6RL","premises":"489"},"ceased_on":"2024-12-27","country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"5632bb5e8d2dc6eec8b5752ee2a89439b3038f1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15431830/persons-with-significant-control/individual/gdNA0Y_vMabFT9HFttxchn7PZdw"},"name":"Mr Zak David Eric Wadlow","name_elements":{"forename":"Zak","middle_name":"David Eric","surname":"Wadlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15413030","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"799e774aa90ac7a64840f7317ba05067b4795579","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413030/persons-with-significant-control/individual/1JAjzqMvotEKTxjQXwaTRf4a4LM"},"name":"Mr Andrew Imre Flint Macdonald","name_elements":{"forename":"Andrew","middle_name":"Imre Flint","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15079991","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132"},"country_of_residence":"Germany","date_of_birth":{"month":6,"year":1984},"etag":"805fadc8d533187d14177741fd336dd200772a4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15079991/persons-with-significant-control/individual/UNRmJbYGreb7j4Chr1a3YEOAhPc"},"name":"Mrs Charlene Heidt","name_elements":{"forename":"Charlene","surname":"Heidt","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"12541152","data":{"address":{"address_line_1":"Walkern Road","country":"England","locality":"Stevenage","postal_code":"SG1 3QP","premises":"Richmond House"},"ceased_on":"2020-07-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"8f6109c346c1b1a1a5efa40d16b7bc5f7e09ccd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12541152/persons-with-significant-control/individual/A09C4EahTfHeJ_LaD7erQ2gbxKk"},"name":"Mr Mark Leslie Davis","name_elements":{"forename":"Mark","middle_name":"Leslie","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"15413411","data":{"address":{"address_line_1":"13, Brook Street","address_line_2":"Royal Exchange","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2BN","premises":"Flat 22, Manners House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"90fabf8cb7fd753708599d813368633419be0546","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413411/persons-with-significant-control/individual/kz5M2g30PIfOE8AFk6JeE7JJUJc"},"name":"Mr Dilip Harur Sampath","name_elements":{"forename":"Dilip","middle_name":"Harur","surname":"Sampath","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12542873","data":{"address":{"address_line_1":"Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 1XW","premises":"35"},"etag":"9a16b27b1e3fefecb889b3402788c5b7c98d16c3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10038727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12542873/persons-with-significant-control/corporate-entity/ZfMwtDt2Wbu_x9Di1BFCvOY-5xs"},"name":"Parkview Asset Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543762","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1963},"etag":"1a6e9a96833e28c09fe293167053425b8c3efe26","kind":"individual-person-with-significant-control","links":{"self":"/company/12543762/persons-with-significant-control/individual/Baw_vmfio7ht0pPQDsh0YaWLWYk"},"name":"Rasikbhai Hirabhai Panchal","name_elements":{"forename":"Rasikbhai","middle_name":"Hirabhai","surname":"Panchal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12543773","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"4301cdcd176caeaf17cd18224e9c80ef6bbb9138","kind":"individual-person-with-significant-control","links":{"self":"/company/12543773/persons-with-significant-control/individual/b22xgavOzPBENrmLxrC27LOoaqI"},"name":"Mr Andrew Laverick","name_elements":{"forename":"Andrew","surname":"Laverick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"15418450","data":{"address":{"address_line_1":"5 St. Bride Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AS","premises":"C/O Mirandus Accountants Limited"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":8,"year":1998},"etag":"9cfbd644acce6744ee962c77032e48f21a267412","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418450/persons-with-significant-control/individual/hUaDqPK24suAnuFKHEvWOEC_iDI"},"name":"Mr Kyle Pantry-Gibbs","name_elements":{"forename":"Kyle","surname":"Pantry-Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"13753330","data":{"address":{"address_line_1":"Brew House Road","address_line_2":"Strood Green","country":"England","locality":"Betchworth","postal_code":"RH3 7JH","premises":"Flat 4 Kenward Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"965e39667b955e4d832c2a61f777791ea9f19613","kind":"individual-person-with-significant-control","links":{"self":"/company/13753330/persons-with-significant-control/individual/6ggJPQ7RD607MG8-WI-IyfglSoY"},"name":"Mr Huseyin Ozbalci","name_elements":{"forename":"Huseyin","surname":"Ozbalci","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12546073","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3NF","premises":"15 Methley Lane"},"ceased_on":"2020-12-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"a6c2903c4f88b784cae7445d7af9fe1e9df985d2","kind":"individual-person-with-significant-control","links":{"self":"/company/12546073/persons-with-significant-control/individual/azmJItpd_5GavDzGPvriZ6FcLeg"},"name":"Mr Gianluca Vincentini","name_elements":{"forename":"Gianluca","surname":"Vincentini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15419421","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"0f73c65e4d4c515ea5b1a6e777f614393d4b9d31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419421/persons-with-significant-control/individual/Ag9qktN03gSKy9IQ6jtyYppt3hE"},"name":"Mr Charles James Paul Savin","name_elements":{"forename":"Charles","middle_name":"James Paul","surname":"Savin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15419660","data":{"address":{"address_line_1":"Bastion Road","country":"Wales","locality":"Prestatyn","postal_code":"LL19 7ET","premises":"55"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1990},"etag":"78e4bcb89351a520bdf560eddcf2f835e15b9aae","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419660/persons-with-significant-control/individual/10gFdzxeFjLHPK8uSiAs0vBpWbQ"},"name":"Mr Conrad Ashleigh Jones","name_elements":{"forename":"Conrad","middle_name":"Ashleigh","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"OC450660","data":{"address":{"address_line_1":"249a Brick Lane","country":"England","locality":"London","postal_code":"E2 7ED","premises":"Hoque Villa"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"5bcb7b4433cafb338b1bd4826c550b4d228deefa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC450660/persons-with-significant-control/individual/QRMx0MhNFcwcFnPQRVDVcdc4Bm4"},"name":"Lucky Hoque","name_elements":{"forename":"Lucky","surname":"Hoque"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","voting-rights-25-to-50-percent-as-trust-limited-liability-partnership","voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership"],"notified_on":"2024-01-17"}}
{"company_number":"15423751","data":{"address":{"address_line_1":"Ballens Road","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8PG","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3e63a7e27318848d83029a1beb48f90f4f63a46d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423751/persons-with-significant-control/individual/zd6pwkZgfQ-EHmfQ0Uz97X7cIWg"},"name":"Mr Daniel Tabiri","name_elements":{"forename":"Daniel","surname":"Tabiri","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424511","data":{"address":{"address_line_1":"Allonby Close","address_line_2":"Lower Earley","country":"England","locality":"Reading","postal_code":"RG6 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3f0679dd7e58163d246a07dc42cf98022ed85e84","kind":"individual-person-with-significant-control","links":{"self":"/company/15424511/persons-with-significant-control/individual/BUKsYNjne0je6ABswkK1OVthSR4"},"name":"Nicole Christine Foster","name_elements":{"forename":"Nicole","middle_name":"Christine","surname":"Foster"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431220","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":1,"year":1994},"etag":"b8da7a5e3701f0851b491e87a517d305ef2d703b","kind":"individual-person-with-significant-control","links":{"self":"/company/15431220/persons-with-significant-control/individual/LL3C6QGkSge0YlW8ItvOtQM4Xwc"},"name":"Mr Nemanja Jugovic","name_elements":{"forename":"Nemanja","surname":"Jugovic","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15431831","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1996},"etag":"ac8ffd3305a83c11d312da2427fa3772323bacd3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431831/persons-with-significant-control/individual/mu2Mcco7JPQPeIWa4hJAoJq4Peo"},"name":"Mr Ismail Ciydem","name_elements":{"forename":"Ismail","surname":"Ciydem","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15412830","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Poland","date_of_birth":{"month":9,"year":1981},"etag":"1a2e7f867e3305146970e886c18121956b318fec","kind":"individual-person-with-significant-control","links":{"self":"/company/15412830/persons-with-significant-control/individual/yF8dbJoGlRuPAIjuYymW3gpx8IU"},"name":"Mr Marcin Aleksander Szewczykowski","name_elements":{"forename":"Marcin","middle_name":"Aleksander","surname":"Szewczykowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"04352231","data":{"address":{"address_line_1":"15 Gladstone Road","address_line_2":"Chesterfield","locality":"Derbyshire","postal_code":"S40 4TE"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"526a4c37175f0856e91e7bb305ffc657a4f83847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04352231/persons-with-significant-control/individual/AKCllftDcndbwn-veAy0hHWBxmE"},"name":"Mrs Kelly-Jay Beeson","name_elements":{"forename":"Kelly-Jay","surname":"Beeson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-09-27"}}
{"company_number":"12541143","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Germany","date_of_birth":{"month":11,"year":1988},"etag":"42befdc73405eac9765cbb5bf8c63d6dc90a50eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12541143/persons-with-significant-control/individual/H__nsI11-wtOZuLE5n_pbjpKKXA"},"name":"Mr Kay Marco Rotermund","name_elements":{"forename":"Kay","middle_name":"Marco","surname":"Rotermund","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12496962","data":{"address":{"address_line_1":"The Causeway","country":"England","locality":"Arundel","postal_code":"BN18 9JJ","premises":"1"},"ceased_on":"2020-08-25","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"f647d8a1a8eeb01f2b016da6f060314b17f0c146","kind":"individual-person-with-significant-control","links":{"self":"/company/12496962/persons-with-significant-control/individual/hilG-MdoQj6XcQBb3c90wEFXJAo"},"name":"Mr Jonathan Daniel Weg","name_elements":{"forename":"Jonathan","middle_name":"Daniel","surname":"Weg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542452","data":{"address":{"address_line_1":"Powis Road","address_line_2":"Ashton-On-Ribble","country":"England","locality":"Preston","postal_code":"PR2 1AD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"5a3213ac8aa330abc6c5960454e9c8bb2f04d4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12542452/persons-with-significant-control/individual/B2M_wFojJFfgxQ85dtAtzwxOOjI"},"name":"Miss Elaine Mary Maguire","name_elements":{"forename":"Elaine","middle_name":"Mary","surname":"Maguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543493","data":{"address":{"address_line_1":"Stryd Bennett","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 4DE","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"348dcf0c678c7eef539ce8aa9dcaeef760105d23","kind":"individual-person-with-significant-control","links":{"self":"/company/12543493/persons-with-significant-control/individual/xtL2u7IWtm2hyf18xTOcmld4doQ"},"name":"Mrs Kamaljit Kaur","name_elements":{"forename":"Kamaljit","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"02681771","data":{"address":{"address_line_1":"20 Dale Street","country":"England","locality":"Manchester","postal_code":"M1 1EZ","premises":"2.3"},"etag":"74c681924c9ebf74c80d827c2a5d727a93d5601c","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Private Limited Company","place_registered":"Jersey","registration_number":"120678"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02681771/persons-with-significant-control/corporate-entity/GoglueRsM9AjYR_egWX6spccWs0"},"name":"Makkma Jersey Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"15418241","data":{"address":{"address_line_1":"First Floor, Radius House","address_line_2":"51 Clarendon Road","country":"England","locality":"Watford","postal_code":"WD17 1HP","premises":"Hillier Hopkins Llp"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b9f39c3ecdffe42adbfdfdc8c1f2053bd66ee3ae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"HILLIER HOPKINS LLP ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Matthew McParland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418241/persons-with-significant-control/individual/fb-72tiUMFFc0rcpcvHYZYTz1Ro"},"name":"Mr Matthew Mcparland","name_elements":{"forename":"Matthew","surname":"Mcparland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"13454420","data":{"address":{"address_line_1":"Farley Road","country":"England","locality":"South Croydon","postal_code":"CR2 8DA","premises":"30 Farley Road"},"etag":"c5408a6e9130865f6f1e6437fb4315cf1dcd73b4","identification":{"legal_authority":"Partnership","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13454420/persons-with-significant-control/corporate-entity/J5mEJAN-uAoK3kodtCaKxfeaLxo"},"name":"Sebastian Raul-Stingaciu","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-15"}}
{"company_number":"12545562","data":{"address":{"address_line_1":"Roundwood Road","country":"United Kingdom","locality":"High Wycombe","postal_code":"HP12 4HE","premises":"46","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"da5fbc54a29ff72298cd47f0dbae1eb984cbf669","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z","authorised_corporate_service_provider_name":"NT ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Joseph Paxton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545562/persons-with-significant-control/individual/4e1fFxxYLEJfPJ3CTgqf-1Ux5Dk"},"name":"Mr Joseph Michael Paxton","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Paxton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15419201","data":{"address":{"address_line_1":"Old Berrow Manor","country":"England","locality":"Ullenhall","postal_code":"B95 5PF","premises":"The Cottage"},"ceased_on":"2025-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"aa8d794f0aca0c3b989ae4b18f33d0384555c4d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15419201/persons-with-significant-control/individual/zyNRe4F3Qf3nwym-TdN-AOLW7qo"},"name":"Dale Aaron Ewers","name_elements":{"forename":"Dale","middle_name":"Aaron","surname":"Ewers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15419650","data":{"address":{"address_line_1":"Windsor Road","country":"England","locality":"Harrow","postal_code":"HA3 5PT","premises":"33","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"0586062fa9390c37adbc30a185e8088d2fbc85f5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419650/persons-with-significant-control/individual/q7z2XWh7copYlDdxHtHhG1yIc7s"},"name":"Mr Idowu Ashimiyu Oshodi","name_elements":{"forename":"Idowu","middle_name":"Ashimiyu","surname":"Oshodi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"02827591","data":{"address":{"address_line_1":"Bell Lane","address_line_2":"Lewes","country":"United Kingdom","locality":"East Sussex","postal_code":"BN7 1JU","premises":"One"},"etag":"1ceea3c0f211ea4874f9bc67644909a2a51b23a4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"15054836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02827591/persons-with-significant-control/corporate-entity/QLT9hRcy3qxyHwlQk7gLPT8beBg"},"name":"C S Concrete Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15423551","data":{"address":{"address_line_1":"1 Damsel Walk","country":"England","locality":"London","postal_code":"NW9 7FA","premises":"Flat 55 Woodlark Apartments"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"c4f7f307d067c42e494269dce17302d9044123df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423551/persons-with-significant-control/individual/oTxhSYq8zgKJXoe2slhpzca70-w"},"name":"Nestydel Rozon Villanueva","name_elements":{"forename":"Nestydel","middle_name":"Rozon","surname":"Villanueva"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424061","data":{"address":{"address_line_1":"Kingswood Road","country":"England","locality":"Nottingham","postal_code":"NG8 1LD","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"2682182abcad1a5791fae2be79e11e32160751d4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CALDWELL HOUSE CONSULTING LTD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Waqas Afzal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424061/persons-with-significant-control/individual/i7v60oGNuAfmZKafdbk6GeRjnLE"},"name":"Mr Waqas Afzal","name_elements":{"forename":"Waqas","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795781","data":{"address":{"address_line_1":"Potter Path","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 8SB","premises":"0/1, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"cde370851b4aa8b17be1913e3f58ed1b4459ad1a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795781/persons-with-significant-control/individual/UdvF-ZrgP5tunfg2WUOoCb8K9GM"},"name":"Robert Forrest Forrest","name_elements":{"forename":"Robert","middle_name":"Forrest","surname":"Forrest"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15047160","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Blackpool","postal_code":"FY4 1BQ","premises":"24"},"ceased_on":"2025-05-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a9ae366b0c916c5384552137e72aab4db6047963","kind":"individual-person-with-significant-control","links":{"self":"/company/15047160/persons-with-significant-control/individual/mgPJP8QAhuFqT1Obt8Z4SdCXgC8"},"name":"Mr Simon Paul Wilson","name_elements":{"forename":"Simon","middle_name":"Paul","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"12540212","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Thailand","date_of_birth":{"month":9,"year":1978},"etag":"bb0b12f94e4a732d13d7b35c1aebfb4f8de6beda","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540212/persons-with-significant-control/individual/OHH-jh997CoO4o95Hr1EbcXYhJ0"},"name":"Mr Prashant Bhardwaj","name_elements":{"forename":"Prashant","surname":"Bhardwaj","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"SC658533","data":{"address":{"address_line_1":"East High Street","country":"Scotland","locality":"Forfar","postal_code":"DD8 2ET","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1964},"etag":"e8752e62d403d819821751608ecefa6feca4e0ac","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658533/persons-with-significant-control/individual/HeEqL8itzy8HIP3rSVOOFZWLteo"},"name":"Mr John Middleton","name_elements":{"forename":"John","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12390102","data":{"address":{"address_line_1":"Morris Road","country":"England","locality":"Leicester","postal_code":"LE2 6BR","premises":"2 Morris Road"},"ceased_on":"2020-05-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"2e3e4b4c4e846b6922ee9f024af4f1b397d464a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12390102/persons-with-significant-control/individual/jmcivFgi6PJxK3YD7wglh5iGsbg"},"name":"Mr Jaskirat Singh Randhawa","name_elements":{"forename":"Jaskirat","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12541452","data":{"address":{"address_line_1":"Elgin Road","country":"England","locality":"Wallington","postal_code":"SM6 8RE","premises":"18c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"cd69b0c360c81daafe6110b99c7d54162ac07ee1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541452/persons-with-significant-control/individual/mEMwZLfSLWrQK18BuImzW48zx-M"},"name":"Mr Tokhir Dadaev","name_elements":{"forename":"Tokhir","surname":"Dadaev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"10240552","data":{"address":{"address_line_1":"Red Lane","country":"England","locality":"Coventry","postal_code":"CV6 5EQ","premises":"176"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a9549a8c13f5ae81e189aa5d0e2406cf682b8056","kind":"individual-person-with-significant-control","links":{"self":"/company/10240552/persons-with-significant-control/individual/G0zFHQn_kvqHpwtlBgvqKYHpUZE"},"name":"Ms Zuraikha Nasuna","name_elements":{"forename":"Zuraikha","surname":"Nasuna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"05457530","data":{"address":{"address_line_1":"The Island House, Midsomer","address_line_2":"Norton, Radstock","locality":"Somerset","postal_code":"BA3 2DZ"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1953},"etag":"63e3a4673f16b67ae73a2f174f74c78780a7afe4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05457530/persons-with-significant-control/individual/ogbPHjDsK2r1a76gLrXa9msZxzs"},"name":"Mrs Elizabeth Jayne Howe","name_elements":{"forename":"Elizabeth","middle_name":"Jayne","surname":"Howe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15417711","data":{"address":{"address_line_1":"Yarmouth Road","country":"England","locality":"Lowestoft","postal_code":"NR32 4AF","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"81b74a9c14d12e07ef1912843082fbb38aeff95f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417711/persons-with-significant-control/individual/qjucgPDupot4__T2KGsg8pFyCRY"},"name":"Mr Jack Birch","name_elements":{"forename":"Jack","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418240","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor Stirling House","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"c3a3590c38dd51394a9108662fb86382c46c6a73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418240/persons-with-significant-control/individual/8q_4jiZEDj3uW_QG9GkO-2iyELQ"},"name":"Mrs Abby Litting","name_elements":{"forename":"Abby","surname":"Litting","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"SC658712","data":{"address":{"address_line_1":"St. John's Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH12 7SL","premises":"185"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"ebb4d49a483438c9983bcd6d4d0cb2c515ca5e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658712/persons-with-significant-control/individual/9lmvsGiX0GV_7UWbntVmHLR0j9k"},"name":"Ms Jojo Hernandez","name_elements":{"forename":"Jojo","surname":"Hernandez","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"15418931","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1993},"etag":"6de3a6d3f265d9713c400288fded1ccdec0576ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15418931/persons-with-significant-control/individual/KzDQc1fd4QV4m9cdw12Yo2XW93Q"},"name":"Mr Yuansheng Huang","name_elements":{"forename":"Yuansheng","surname":"Huang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"08927373","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"ceased_on":"2026-04-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"3764d8aca37f473a25fa236b79fc6e34ca6004d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08927373/persons-with-significant-control/individual/Co_1dlB9XzrbhION8FcOYndzJTw"},"name":"Susan Rebecca Mallon","name_elements":{"forename":"Susan","middle_name":"Rebecca","surname":"Mallon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-01"}}
{"company_number":"11673273","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Paignton","postal_code":"TQ4 5DS","premises":"64a"},"ceased_on":"2020-02-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"16a5248aab1eaa99289e24b10ccfe22f1a559056","kind":"individual-person-with-significant-control","links":{"self":"/company/11673273/persons-with-significant-control/individual/0FNEceo8TJMNBYyCrmMGvaqi3HE"},"name":"Mr Janpal Singh","name_elements":{"forename":"Janpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-01-27"}}
{"company_number":"12547242","data":{"address":{"address_line_1":"Pear Tree Drive","address_line_2":"Shirebrook","country":"England","locality":"Mansfield","postal_code":"NG20 8HB","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"2c3159121701ecd8e4c40f0a15b98a838c1ad6ed","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12547242/persons-with-significant-control/individual/EANDmmdSzVqCaReJ5BK2GjaFROw"},"name":"Ms Gulcan Osman","name_elements":{"forename":"Gulcan","surname":"Osman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-06"}}
{"company_number":"SC795700","data":{"address":{"address_line_1":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5PY","premises":"1 Gillfoot Nursery"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"f19267c50d06f9689ca923eeee0b688bd17bee6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795700/persons-with-significant-control/individual/b2CsYcYZXX1-wyyZiOjGgSvzxno"},"name":"Miss Ellece Mccabe","name_elements":{"forename":"Ellece","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424060","data":{"address":{"address_line_1":"Kingshill Avenue","country":"England","locality":"Romford","postal_code":"RM5 2SD","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"0611753cc32848529cc27340c7bf233821a16d42","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424060/persons-with-significant-control/individual/XG_nHtm8CsBzz5fHn1xCh9oOH-Q"},"name":"Miss Eunice Ola","name_elements":{"forename":"Eunice","surname":"Ola","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424831","data":{"address":{"address_line_1":"Clendon Way","address_line_2":"Woolwich","country":"United Kingdom","locality":"London","postal_code":"SE18 7DS","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d04817eab7f979e77c9df2a560672bdca6f57280","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424831/persons-with-significant-control/individual/qiB9sXXuR315CoT4RV_epd4Lb_M"},"name":"Mr Mark Gurung","name_elements":{"forename":"Mark","surname":"Gurung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431451","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B3HH","premises":"3rd Floor Suite"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f7d2507db9784c3e67eea054664f1f56e5c9ce6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15431451/persons-with-significant-control/individual/A8fjSot8HNCrD_Rj4IG0K4pB7Gw"},"name":"Sukhminder Singh Kooner","name_elements":{"forename":"Sukhminder","middle_name":"Singh","surname":"Kooner"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"11197642","data":{"address":{"address_line_1":"196 High Road","address_line_2":"Wood Green","country":"United Kingdom","locality":"London","postal_code":"N22 8HH","premises":"Dept 1784,"},"country_of_residence":"Poland","date_of_birth":{"month":2,"year":1998},"etag":"e0c4898f017f333858f5185a8dd1b35d505ea0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/11197642/persons-with-significant-control/individual/q_OOMRHB9653TaRzc2UhDEIWbTU"},"name":"Mr Damian Urbanek","name_elements":{"forename":"Damian","surname":"Urbanek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12540733","data":{"address":{"address_line_1":"Lansdowne Road","country":"England","locality":"Falmouth","postal_code":"TR11 4BE","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"19004feba2106ec3d73ba022f649f8a57b6ffa47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540733/persons-with-significant-control/individual/Y8U28CN5NpuyImYxoYPDBqD0EQM"},"name":"Elisabeth Boyes-Hunter","name_elements":{"forename":"Elisabeth","surname":"Boyes-Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15079991","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132"},"country_of_residence":"Germany","date_of_birth":{"month":12,"year":1969},"etag":"8a230336d1ab52718ce522fa08ad53e1a1cb0127","kind":"individual-person-with-significant-control","links":{"self":"/company/15079991/persons-with-significant-control/individual/5LNjLMvym1vPdcEqDjH8rV5nDRo"},"name":"Mrs Tanja Van Acken","name_elements":{"forename":"Tanja","surname":"Van Acken","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"12496962","data":{"address":{"address_line_1":"88 The Causeway","country":"United Kingdom","locality":"Heybridge Maldon","postal_code":"CM9 4LL","premises":"Victoria House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"877f28f9bc79515888f1d50c3d0d209de305d635","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12496962/persons-with-significant-control/individual/ZBYnUbfh5u60fJ_Lw2AD7CyFwB4"},"name":"Michael Barber","name_elements":{"forename":"Michael","surname":"Barber"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-30"}}
{"company_number":"15413610","data":{"address":{"address_line_1":"24-26 Regents Place,","address_line_2":"City Centre,","country":"England","locality":"Birmingham,","postal_code":"B1 3NJ","premises":"Izabella House,","region":"West Midlands,"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"e5a770483c2df48a9276f719a7708da1f6dcf400","kind":"individual-person-with-significant-control","links":{"self":"/company/15413610/persons-with-significant-control/individual/L4b29lqEGeaXZGb1wk87FGA1lVM"},"name":"Mr Ismail Abdullah","name_elements":{"forename":"Ismail","surname":"Abdullah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15417701","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15417701 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"69e6ad46c88245e48ad939698335993a9d522d89","kind":"individual-person-with-significant-control","links":{"self":"/company/15417701/persons-with-significant-control/individual/LlFUBrIb2Od1vo_40IMfmgt4LX4"},"name":"Mr Jack Best","name_elements":{"forename":"Jack","surname":"Best","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418031","data":{"address":{"address_line_1":"Unit 6 Barton Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4RP","premises":"6","region":"Any"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"dcc6a3be6e5937eca4123560d0b54394a64561ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15418031/persons-with-significant-control/individual/vW5fAlItDGsSyo6iH64uCy6h8BY"},"name":"Mr Pietro Calvano","name_elements":{"forename":"Pietro","surname":"Calvano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12544583","data":{"address":{"address_line_1":"Hughes Street","country":"England","locality":"Swindon","postal_code":"SN2 2HG","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"8aad10b59ceaede9038409380213510057564b82","kind":"individual-person-with-significant-control","links":{"self":"/company/12544583/persons-with-significant-control/individual/e03260Ifg10bOCbphwYGTtaJVgU"},"name":"Mr Eufrazio Velozo Tarosso","name_elements":{"forename":"Eufrazio","surname":"Velozo Tarosso","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12148021","data":{"address":{"address_line_1":"Princess Drive","locality":"Liverpool","postal_code":"L12 6QH","premises":"232"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"ef431421a793ba36fd9ae326567a90c62acbcbb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12148021/persons-with-significant-control/individual/SC8JgD9yoidtuRTaY2c3BmnRwPk"},"name":"Mr Ahmed Kamel","name_elements":{"forename":"Ahmed","surname":"Kamel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15419191","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15419191 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1999},"etag":"9e34344ecea29021d3d6513b77dd494f54139c1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15419191/persons-with-significant-control/individual/Gz3p6EMV_mu23EJEId1ISAFtk_4"},"name":"Guowen Luo","name_elements":{"forename":"Guowen","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"12546453","data":{"address":{"address_line_1":"16 Tavistock Place","country":"England","locality":"London","postal_code":"WC1H 9RU","premises":"Flat 5 Tavistock Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"72763960600e1cbb7760ddd1e2285894b3af3ceb","kind":"individual-person-with-significant-control","links":{"self":"/company/12546453/persons-with-significant-control/individual/dPixxYgoLO1LTcnwnl-EEXtTFSA"},"name":"Mrs Gemma Bacha","name_elements":{"forename":"Gemma","surname":"Bacha","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12546963","data":{"address":{"address_line_1":"Kenwood Hall Hotel","address_line_2":"Kenwood Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S7 1NQ","premises":"C/O Director Of Finance,"},"etag":"c44bbfd0c10ceffb2f9b2964414921ea76131de2","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"09606831"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12546963/persons-with-significant-control/corporate-entity/cZnNErLFeUjs-bBfcKNXBhP2L5Y"},"name":"Vine Hotels Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15420400","data":{"address":{"address_line_1":"Cropton House","address_line_2":"Three Tuns Lane","country":"United Kingdom","locality":"Formby","postal_code":"L37 4AQ","premises":"C/O V \u0026 R Accountancy Services","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"24f9799a55525a4ddba5a382712edc606ef7969d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420400/persons-with-significant-control/individual/LsqnmSVZhSVgJECVdua-OZfwmxQ"},"name":"Mr Paul Joseph Smith","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15423961","data":{"address":{"address_line_1":"Main Street","address_line_2":"Ulleskelf","country":"England","locality":"Tadcaster","postal_code":"LS24 9DU","premises":"Moorend Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"62069cc1d2b4d0ce7e8c3911e7a2f805f706cdb6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15423961/persons-with-significant-control/individual/aGo_ghWTviJTlh7gOa6Vt_y1Wfc"},"name":"Mr Joshua Christopher Palmer","name_elements":{"forename":"Joshua","middle_name":"Christopher","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424720","data":{"address":{"address_line_1":"Frith Road","country":"England","locality":"London","postal_code":"E11 4EY","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2c9f476c199b11f2bfcab22b879c9a08d25c0406","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424720/persons-with-significant-control/individual/ykRP7NE6SsgBD31kjp1BN41_sF0"},"name":"Miss Tanisha Naomi Reid","name_elements":{"forename":"Tanisha","middle_name":"Naomi","surname":"Reid","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431221","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Argentina","date_of_birth":{"month":7,"year":1999},"etag":"d9405988cf8f55da149a4bd35af26b14b9f0cb05","kind":"individual-person-with-significant-control","links":{"self":"/company/15431221/persons-with-significant-control/individual/njQPdn_nC_6upjvYZmiJe7zYz24"},"name":"Mrs Arina Gaifullina","name_elements":{"forename":"Arina","surname":"Gaifullina","title":"Mrs"},"nationality":"Kazakh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15436340","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"4f4779338f8a9700392e04fdfef65f6cf04ee0b0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15436340/persons-with-significant-control/individual/zA4qE071yyl3FCiN4wEToAmSFao"},"name":"Mr Jonathan Neil Haskins","name_elements":{"forename":"Jonathan","middle_name":"Neil","surname":"Haskins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15413031","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LH","premises":"9 George Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"e1ef2ef3b2a5fc2603fbbe68ee88877968d4bd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15413031/persons-with-significant-control/individual/FTv3ucUwHAaP-k7NgkBsrSiNoa0"},"name":"Mr Ousman Secka","name_elements":{"forename":"Ousman","surname":"Secka","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-15"}}
{"company_number":"15398691","data":{"address":{"country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2JA","premises":"40 Highfield Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"d2fd4acee84b526c10e38743140a319b28a5c989","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398691/persons-with-significant-control/individual/GLqrBwJhCLYYAZfOBIC83vB5niw"},"name":"Mr Ashley Anthony Wright","name_elements":{"forename":"Ashley","middle_name":"Anthony","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795291","data":{"address":{"address_line_1":"Handley Gate","address_line_2":"Bricket Wood","country":"England","locality":"St. Albans","postal_code":"AL2 3RW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"10391dadc6a049041b1c5ab31e164b9886696901","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795291/persons-with-significant-control/individual/scgFdOKYK4LVFZQSGiR2MaUeAZM"},"name":"Dr Nagarajan Muthialu","name_elements":{"forename":"Nagarajan","surname":"Muthialu","title":"Dr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"08799912","data":{"address":{"address_line_1":"Battery Road","country":"England","locality":"London","postal_code":"SE28 0JS","premises":"32"},"ceased_on":"2022-10-01","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1980},"etag":"fb72441cc01720c2e286d57401f8dbd46e7d3eea","kind":"individual-person-with-significant-control","links":{"self":"/company/08799912/persons-with-significant-control/individual/nUiEPmK4nds84XsDRTKE1CfNncQ"},"name":"Mrs Ilaria Berry","name_elements":{"forename":"Ilaria","surname":"Berry","title":"Mrs"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-15"}}
{"company_number":"12537232","data":{"address":{"address_line_1":"Queens Road","address_line_2":"St. George","country":"England","locality":"Bristol","postal_code":"BS5 8HR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"c4a06b9d1b75bdb1feb2f1e5e313c4126eceb88f","kind":"individual-person-with-significant-control","links":{"self":"/company/12537232/persons-with-significant-control/individual/7RMobAoBs8T0ONmd5Krmtlr0kEs"},"name":"Mrs Stefanie Knirsch","name_elements":{"forename":"Stefanie","surname":"Knirsch","title":"Mrs"},"nationality":"German","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-03-31"}}
{"company_number":"12543763","data":{"address":{"address_line_1":"Hill Road","country":"United Kingdom","locality":"Haslemere","postal_code":"GU27 2JP","premises":"3","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"22d340a874a670f4b8145e194ad94af01e540b04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2023-10-11T00:00:00Z","preferred_name":"ADRIAN GREY MYTTON THORNYCROFT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12543763/persons-with-significant-control/individual/_f0rWf_1822tnkpcdYcTCTg42do"},"name":"Mr Adrian Grey Mytton Thornycroft","name_elements":{"forename":"Adrian","middle_name":"Grey Mytton","surname":"Thornycroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15418031","data":{"address":{"address_line_1":"Unit 6 Barton Industrial Estate","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 4RP","premises":"6","region":"Any"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"8e7a00fdd2cd5b2d5b721cdd5d2c1fb2740be7ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15418031/persons-with-significant-control/individual/s-Q4GvWBoE6b64miCRYGAnBUgR0"},"name":"Mr Neil Jones","name_elements":{"forename":"Neil","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15418451","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1986},"etag":"454774028f1ade27dad6a60783abc5897753c4aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418451/persons-with-significant-control/individual/KsdcjSZwAiBxMpe1_G5IE_ENAyw"},"name":"Mr Unal Narin","name_elements":{"forename":"Unal","surname":"Narin","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"07158033","data":{"address":{"address_line_1":"4 Kings Row","address_line_2":"Armstrong Road","country":"England","locality":"Maidstone","postal_code":"ME15 6AQ","premises":"Mackenzies Accountants","region":"Kent"},"etag":"f8dba6a56c055c8a8f584689eca6eb8473c9861d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"05485211"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07158033/persons-with-significant-control/corporate-entity/QsqfEX8CatyULmxEYkFVe3Zj2r4"},"name":"Logikal Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"13808091","data":{"address":{"address_line_1":"Georgeham","country":"England","locality":"Braunton","postal_code":"EX33 1JJ","premises":"The Cowshed","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"4fe9ad072c270f92f866091ba0cf5800d8111511","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13808091/persons-with-significant-control/individual/VlUZ6K2rz8fb5dkysFBOX9yB5bM"},"name":"Mr Michael Morris","name_elements":{"forename":"Michael","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-01"}}
{"company_number":"07968011","data":{"address":{"address_line_1":"Whalley Road","address_line_2":"Clayton Le Moors","country":"England","locality":"Accrington","postal_code":"BB5 5HE","premises":"192"},"etag":"fcddd4622c4c469286bc36dbec088acfc8a4d68a","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15262538"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07968011/persons-with-significant-control/corporate-entity/qutoAv-k6-d9uvLHpTt8MStC1-E"},"name":"Lancastrian Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-22"}}
{"company_number":"15419840","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Plymouth","postal_code":"PL1 2SR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"59aa04138f806a2f14eb338e96a676f053b7e0d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15419840/persons-with-significant-control/individual/PDimNnzwP9zn2j2653oM3aRSF2o"},"name":"Mrs Tanyong Fernando","name_elements":{"forename":"Tanyong","surname":"Fernando","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420401","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15420401 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"4976cc372aa1d6972c4068967a13bef667f02086","kind":"individual-person-with-significant-control","links":{"self":"/company/15420401/persons-with-significant-control/individual/AcllDrVXUyQhUbuAWyabNh_4ng4"},"name":"Mr Changxu Li","name_elements":{"forename":"Changxu","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15423960","data":{"address":{"address_line_1":"Mason Row","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1QE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"ef75a15d477d98a046fca51442e435ee7f9d1bbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15423960/persons-with-significant-control/individual/Bxw0dQu1H3vqjKwWVBadF8gO1Fg"},"name":"Mr Elyas Khorami","name_elements":{"forename":"Elyas","surname":"Khorami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424721","data":{"address":{"address_line_1":"Broton Industrial Estate","country":"England","locality":"Halstead","postal_code":"CO9 1HB","premises":"1 Broton Drive","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"95abd010019e5728bedf3532e6571cfa263b694f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424721/persons-with-significant-control/individual/9gBY_nrtJoRHuHPGhUblo001614"},"name":"Mr Stephen John George Phillips","name_elements":{"forename":"Stephen","middle_name":"John George","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431441","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15431441 - Companies House Default Address"},"ceased_on":"2025-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"c730e6aa8a66da99cd865daca4cc2e455994f7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431441/persons-with-significant-control/individual/ut751cdkoB-eJpGhnQe0yIDcjng"},"name":"Dr Eleanor Elizabeth Wigham","name_elements":{"forename":"Eleanor","middle_name":"Elizabeth","surname":"Wigham","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"12540722","data":{"address":{"address_line_1":"Nevern Square","address_line_2":"Ground Floor","locality":"London","postal_code":"SW5 9NW","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"bada4681fb33c87e3d00332eb87da95ff890215f","kind":"individual-person-with-significant-control","links":{"self":"/company/12540722/persons-with-significant-control/individual/7LpvWjhQ1_2OBWFOn7zZDnDwHLo"},"name":"Mr. Liam Michael Casey","name_elements":{"forename":"Liam","middle_name":"Michael","surname":"Casey","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541133","data":{"address":{"address_line_1":"Manor Drive","address_line_2":"Clyst St Mary","country":"England","locality":"Exeter","postal_code":"EX5 1FY","premises":"Winslade House","region":"Devon"},"etag":"debc240d859b01bd613bbdf42f10fffa7ab6685e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"09585283"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12541133/persons-with-significant-control/corporate-entity/IfdZeCMMGoXPYVA90SkDQuyHGNE"},"name":"Westwoods Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541452","data":{"address":{"address_line_1":"Tanbridge Park","country":"England","locality":"Horsham","postal_code":"RH12 1SU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"bbcf8f0877177b4e9924345a1c416cc0824bd621","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541452/persons-with-significant-control/individual/XyP-ajfwmSZiAGGfnFNkS6h4ZtA"},"name":"Dr Zsofia Kote-Jarai","name_elements":{"forename":"Zsofia","surname":"Kote-Jarai","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"14967070","data":{"address":{"address_line_1":"Little Firs Fold","country":"England","locality":"Leyland","postal_code":"PR25 1LG","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"f214e09d52cdba484b89a98a21d227a2c1e5f388","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14967070/persons-with-significant-control/individual/7egquOLqBRdjvxqYp2dFELdKS6U"},"name":"Mr Anthony Knowles","name_elements":{"forename":"Anthony","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-01"}}
{"company_number":"15416691","data":{"address":{"address_line_1":"Whelford Road","country":"England","locality":"Fairford","postal_code":"GL7 4DT","premises":"Unit 66 Whelford Industrial Estate"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":2003},"etag":"c64d7776eb6abc22aa705e553d8f6ff80081f300","kind":"individual-person-with-significant-control","links":{"self":"/company/15416691/persons-with-significant-control/individual/kf4O5l7zIukm8iwIB_AriNax3sI"},"name":"Mr Declan Taylor Galvin","name_elements":{"forename":"Declan","middle_name":"Taylor","surname":"Galvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15417710","data":{"address":{"address_line_1":"Selkirk Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 8AD","premises":"67"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"f0e588fd76e0f896c5a1b8ef47400fb17b5d428c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417710/persons-with-significant-control/individual/OpxLmHW9cCggDwJ0l8L6XHYW-aU"},"name":"Mr Murad Ahmed Kabir","name_elements":{"forename":"Murad","middle_name":"Ahmed","surname":"Kabir","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"12544372","data":{"address":{"address_line_1":"St. James Road","country":"England","locality":"Leicester","postal_code":"LE2 1HQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"a86a0ea2bc5e91b708414e71f1891be98ca15999","kind":"individual-person-with-significant-control","links":{"self":"/company/12544372/persons-with-significant-control/individual/y3TD_UB0Rh_sw2CviD1zZ1rkOhE"},"name":"Mr Alin Gabriel Dragan","name_elements":{"forename":"Alin","middle_name":"Gabriel","surname":"Dragan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12544583","data":{"address":{"address_line_1":"Marney Road","country":"England","locality":"Swindon","postal_code":"SN5 6AN","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"af2e4752e1542b97445e85a7a597f5fb985a9f60","kind":"individual-person-with-significant-control","links":{"self":"/company/12544583/persons-with-significant-control/individual/FAqJz-IrZcABeC39l88DOVFMx84"},"name":"Mr Ronaldo Soares De Oliveira","name_elements":{"forename":"Ronaldo","surname":"Soares De Oliveira","title":"Mr"},"nationality":"Belizean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15418930","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1993},"etag":"fb6a2d607e4fb339e93e55d3689e75b8d256a625","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"MINGYU WANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15418930/persons-with-significant-control/individual/06qHhBDjtD0yXwo7DPjM-0lj3kg"},"name":"Ms Mingyu Wang","name_elements":{"forename":"Mingyu","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"12546073","data":{"address":{"country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3NF","premises":"15 Methley Lane"},"ceased_on":"2020-12-29","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ed2cb2390ffa78a7a5eaf0688003fe8104b11e5a","kind":"individual-person-with-significant-control","links":{"self":"/company/12546073/persons-with-significant-control/individual/fz3vYIoHSbAdHVkMFxIAXj_7gxk"},"name":"Mr Fabiano Culora","name_elements":{"forename":"Fabiano","surname":"Culora","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12546453","data":{"address":{"address_line_1":"16 Tavistock Place","country":"England","locality":"London","postal_code":"WC1H 9RU","premises":"Flat 5 Tavistock Mansions"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"5f4455816efe93e4c842e39c9aca17ef2ce04cbe","kind":"individual-person-with-significant-control","links":{"self":"/company/12546453/persons-with-significant-control/individual/m8w8FzdqF-qD6WvDGoXE9vSCYUo"},"name":"Mr Jeremy Edward Clayton","name_elements":{"forename":"Jeremy","middle_name":"Edward","surname":"Clayton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"11741443","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Brandon","postal_code":"IP27 0AA","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"15c68c6afa2ae65549b6400b84d171eb44707e43","kind":"individual-person-with-significant-control","links":{"self":"/company/11741443/persons-with-significant-control/individual/uTFyfpF-LUta4_I9LY9dzfyCepA"},"name":"Mr Zhihua Xu","name_elements":{"forename":"Zhihua","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"13992071","data":{"address":{"address_line_1":"Preston Drove","country":"England","locality":"Brighton","postal_code":"BN1 6LD","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"01207518957c8a62b3035e976d21d33c1a19aab0","kind":"individual-person-with-significant-control","links":{"self":"/company/13992071/persons-with-significant-control/individual/NXUJznH3z1guFeAQe-DWV7Q5EKI"},"name":"Mrs Jennifer Anderson Mann","name_elements":{"forename":"Jennifer","surname":"Anderson Mann","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-18"}}
{"company_number":"15424050","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"NW10 4SP","premises":"148"},"country_of_residence":"Qatar","date_of_birth":{"month":9,"year":1988},"etag":"61d410aa4b7beabed31a26e9096a9460007202c3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424050/persons-with-significant-control/individual/WK-MiEbqdY5G51dIJYlAYiPb3-w"},"name":"Mr Ahmed Mukamil Shikh Hassan","name_elements":{"forename":"Ahmed","middle_name":"Mukamil","surname":"Shikh Hassan","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"SC795780","data":{"address":{"address_line_1":"Fountainbridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9BA","premises":"133"},"country_of_residence":"Cayman Islands","date_of_birth":{"month":8,"year":1968},"etag":"746375fccae775a4977e51641bb88b04308dfd64","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795780/persons-with-significant-control/individual/6C5V2AFi31r26QPmJcuT9BZ1bNE"},"name":"Douglas Iain Mcmurdo","name_elements":{"forename":"Douglas","middle_name":"Iain","surname":"Mcmurdo"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431450","data":{"address":{"address_line_1":"Llanbedr-Y-Cennin","country":"Wales","locality":"Conwy","postal_code":"LL32 8UT","premises":"Plas Dulyn"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"f9bb6589c8c92db1799ec3d5ca8964cce89b7212","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431450/persons-with-significant-control/individual/YqLmqT-daInh34-Sm7sptYPMFgw"},"name":"Mrs Hannah Elizabeth Brunstrom","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Brunstrom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-22"}}
{"company_number":"15413031","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 6LH","premises":"9 George Shopping Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"37bab64a0d811d08ee34a581119fc99160951aab","kind":"individual-person-with-significant-control","links":{"self":"/company/15413031/persons-with-significant-control/individual/wg31CswG_Vtm7-AgJM_Abem3EV4"},"name":"Mr Tiago Resende Magina","name_elements":{"forename":"Tiago","surname":"Resende Magina","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-15"}}
{"company_number":"SC795290","data":{"address":{"address_line_1":"Thomson Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 4LE","premises":"26b"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2001},"etag":"99f859e6c9700abd9a7a52835c12fe34c784d8b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC795290/persons-with-significant-control/individual/auppnLmNToaC0eiRXGB7qe23_1U"},"name":"Mr Isaac Boaz Radford Jarman","name_elements":{"forename":"Isaac","middle_name":"Boaz Radford","surname":"Jarman","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"SC795291","data":{"address":{"address_line_1":"Alnwickhill Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 6NF","premises":"36"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"91fd841c6f73210e83cb5310aa3914aa13e88b8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"RIVINGTON ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Anjana Ravi Bhadrachala"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795291/persons-with-significant-control/individual/uYvoUvDgwevMs4N7XTDdL71ynvI"},"name":"Mrs Anjana Ravi Bhadrachala","name_elements":{"forename":"Anjana","middle_name":"Ravi","surname":"Bhadrachala","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"15413420","data":{"address":{"address_line_1":"Morris Drive","country":"England","locality":"Belvedere","postal_code":"DA17 6FL","premises":"14 Tower Hill Court"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2fe7252175cc051e2e3c9d615c1016d4af526dfd","kind":"individual-person-with-significant-control","links":{"self":"/company/15413420/persons-with-significant-control/individual/UxTB4HHgZTUD4R7o6t1yTQa2nrY"},"name":"Mr Biranchi Neupane","name_elements":{"forename":"Biranchi","surname":"Neupane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"12543493","data":{"address":{"address_line_1":"Stryd Bennett","country":"United Kingdom","locality":"Llanelli","postal_code":"SA15 4DE","premises":"42"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"fa02c4981c03c98a88e6bf280dcc081e884ff659","kind":"individual-person-with-significant-control","links":{"self":"/company/12543493/persons-with-significant-control/individual/7xpkojWopHET8wIQWKG977EwKA4"},"name":"Mr Baljinder Singh","name_elements":{"forename":"Baljinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12543772","data":{"address":{"address_line_1":"Greenlands Lane","country":"United Kingdom","locality":"London","postal_code":"NW4 1RL","premises":"Suite 8, Saracens Ltd, Allianz Park"},"ceased_on":"2021-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"a1efb6ee8a6aa07389f7d1cc7f33aadf39d27cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/12543772/persons-with-significant-control/individual/392ajHJevh_931uCPIr4AcKhdUo"},"name":"Mr Leor Selouk","name_elements":{"forename":"Leor","surname":"Selouk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544373","data":{"address":{"address_line_1":"Armitage Road","locality":"London","postal_code":"NW11 8RQ","premises":"Olympia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"1ce700e5d10089ce32ba54438df791bec895cfda","kind":"individual-person-with-significant-control","links":{"self":"/company/12544373/persons-with-significant-control/individual/2ni-SE8O43Cd52l4J199PdJeSdk"},"name":"Mrs Nicoleta Simona Raicu","name_elements":{"forename":"Nicoleta","middle_name":"Simona","surname":"Raicu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12260631","data":{"address":{"address_line_1":"Oldborough Road","country":"England","locality":"Wembley","postal_code":"HA0 3QD","premises":"82 Oldborough Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"4fb73b50caef93307216a20e06e1481fbdfc3faf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-17T00:00:00Z","appointment_verification_statement_due_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12260631/persons-with-significant-control/individual/gk5ixpLAsS9OTMcZXXmjoOB5Fzw"},"name":"Mr Daniel Cont","name_elements":{"forename":"Daniel","surname":"Cont","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"11876732","data":{"address":{"address_line_1":"13th Floor","address_line_2":"One Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"C/O Tmf Group"},"etag":"1965c28fd8992ef61a23347c0fcef9d90efca29f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"11876125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11876732/persons-with-significant-control/corporate-entity/OO4igLOn5iepvcIYToKJUcZHWio"},"name":"Oakley Ekotop Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15419200","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15419200 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"ae45f3592514f274781e302c4abd22335e7f5c27","kind":"individual-person-with-significant-control","links":{"self":"/company/15419200/persons-with-significant-control/individual/gzNZRqKFaxfQ3c9AOaSy4TQKdWQ"},"name":"Mr Faizan Hussain","name_elements":{"forename":"Faizan","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"02458961","data":{"address":{"address_line_1":"Hudson Yards","country":"United States","locality":"New York City","premises":"30"},"etag":"173caef30af4030edc0c20a5fb7ab8fd3667b0bd","identification":{"country_registered":"United States","legal_authority":"State Of Delaware","legal_form":"Company Incorporated Under The Laws Of The State Of Delaware","place_registered":"Division Of Corporations For The State Of Delaware","registration_number":"6284582"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02458961/persons-with-significant-control/corporate-entity/PVRI7KGYX5fTCcMDvup6ITq4EV4"},"name":"Kkr \u0026 Co. Inc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-03-01"}}
{"company_number":"15419841","data":{"address":{"address_line_1":"Tendring Way","country":"England","locality":"Romford","postal_code":"RM6 5DX","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"b6b9a2c4a9143fd0ae49a6aaf4a7374ae8f3e3d6","kind":"individual-person-with-significant-control","links":{"self":"/company/15419841/persons-with-significant-control/individual/ZtNcaDBpMXrcHG8uIw4jcaoIwTA"},"name":"Mr Vadim Ciobanu","name_elements":{"forename":"Vadim","surname":"Ciobanu","title":"Mr"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"SC795700","data":{"address":{"address_line_1":"Crossford","country":"Scotland","locality":"Carluke","postal_code":"ML8 5PY","premises":"1 Gillfoot Nursery"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"efd766f81ca5d19136de67656f2a32f80071f4a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC795700/persons-with-significant-control/individual/2UXHV_SDIPHaWqGduASPjahl5Rw"},"name":"Mr Jamie Alexander Mcculloch","name_elements":{"forename":"Jamie","middle_name":"Alexander","surname":"Mcculloch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424051","data":{"address":{"address_line_1":"Jenny Path","country":"England","locality":"Romford","postal_code":"RM3 8BB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d3d7dcd95dba13cdba703987cf8b3e8857f643b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424051/persons-with-significant-control/individual/Cf91ErEiEJ7mrcv-XBnDHwthO9o"},"name":"Mrs Laura Alina Moraru","name_elements":{"forename":"Laura","middle_name":"Alina","surname":"Moraru","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15424830","data":{"address":{"address_line_1":"Kidborough Road","address_line_2":"Gossops Green","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8HW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"039625386cb450b9180d88b24de081cc20456466","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15424830/persons-with-significant-control/individual/c1Xkn4WHqc78wGVubG-WeiPZohw"},"name":"Mr Adrian Tutu","name_elements":{"forename":"Adrian","surname":"Tutu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-18"}}
{"company_number":"15431451","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"6c7bdd0f476c5a72e27923be0aae307302010c54","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431451/persons-with-significant-control/individual/CM9CP6pExONHuVuS_OxxOb5sslg"},"name":"Shanu Jodhie Kaur","name_elements":{"forename":"Shanu","middle_name":"Jodhie","surname":"Kaur"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15474981","data":{"address":{"address_line_1":"Norman Road","country":"England","locality":"Hornchurch","postal_code":"RM11 1LN","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"911858e110fc2a73a901427df1d5e48342e22bd6","kind":"individual-person-with-significant-control","links":{"self":"/company/15474981/persons-with-significant-control/individual/7FT-lLfLF4zckZGD63gBSM1ymc0"},"name":"Mr Stephen James Ryder","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475581","data":{"address":{"address_line_1":"Dordale Road","address_line_2":"Belbroughton","country":"England","locality":"Stourbridge","postal_code":"DY9 0BA","premises":"Dordale Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"d8fd447dce5c6dd03192a39fbdd2f733b55a5e70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475581/persons-with-significant-control/individual/APLViYteBexuTKd0KtjGBZCsBQ0"},"name":"Mrs Lindsey Lorraine Hurley","name_elements":{"forename":"Lindsey","middle_name":"Lorraine","surname":"Hurley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477171","data":{"address":{"address_line_1":"Holt Rd","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6XS","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1972},"etag":"c0ad3b3d02f8c165224d35488f3d876f7ac7b5b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477171/persons-with-significant-control/individual/2-jwLUwvPaKnbFXeGNRSMAGTT9s"},"name":"Mr Simon Emberley","name_elements":{"forename":"Simon","surname":"Emberley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15481710","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"f830c7be90d2c9d1a1d62d5b01a27cf1368b017c","kind":"individual-person-with-significant-control","links":{"self":"/company/15481710/persons-with-significant-control/individual/eD4QzjKL7-3kGE-C3Qfs87BAUh4"},"name":"Mr Micheal Olusanya","name_elements":{"forename":"Micheal","surname":"Olusanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15475130","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"6 Bourne Gate"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"609335c5401a8abaa812c3b374f020dcd14502f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475130/persons-with-significant-control/individual/FT-WYZJebVacr8DDCK2pxE4CdrA"},"name":"Mrs Joanne Louise Brewer","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Brewer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475581","data":{"address":{"address_line_1":"Acton","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9TF","premises":"5 Acton Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"24c49ec0a97f204c34fbd002733d962afdc519d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475581/persons-with-significant-control/individual/0yqsW2i0Tjim5zuUekr2TV3m3A0"},"name":"Mrs Emma Louise Hill","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Hill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476411","data":{"address":{"address_line_1":"Waincliffe Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 8AH","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"19b1685896def7c2c50a6f31c28d89833a6abf98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476411/persons-with-significant-control/individual/Y_DwkMHoZQnl8D9aqTxVHf_tWDU"},"name":"Mr Naveed Ahmed Khan","name_elements":{"forename":"Naveed","middle_name":"Ahmed","surname":"Khan","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477171","data":{"address":{"address_line_1":"Holt Rd","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 6XS","premises":"31"},"etag":"a1d56cff9e46740b2e6d36b6db2ce636bdf93201","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11904726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15477171/persons-with-significant-control/corporate-entity/g6_At_GkiurACpPzP4dkVwZJ7Nk"},"name":"Emberley Manor Properties Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15481720","data":{"address":{"address_line_1":"Seagrave Road","country":"England","locality":"London","postal_code":"SW6 1RP","premises":"9"},"country_of_residence":"Ukraine","date_of_birth":{"month":1,"year":2006},"etag":"3e132f898894b3b1816f60217f319725279c5c7d","kind":"individual-person-with-significant-control","links":{"self":"/company/15481720/persons-with-significant-control/individual/Fakxeu-gnlpmv4FTozFhYo24ALs"},"name":"Mykola Chudov","name_elements":{"forename":"Mykola","surname":"Chudov"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15475130","data":{"address":{"address_line_1":"25 Bourne Valley Road","country":"England","locality":"Poole","postal_code":"BH12 1DY","premises":"6 Bourne Gate"},"ceased_on":"2025-12-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"076ff7e9ef7bd00a8b843999bf827930afbfb6ac","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475130/persons-with-significant-control/individual/NK9l_C_k2DX9WLBHNoUnkJy3P5c"},"name":"Mr David Charles Brewer","name_elements":{"forename":"David","middle_name":"Charles","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475590","data":{"address":{"address_line_1":"Canford Road","address_line_2":"Allerton","country":"England","locality":"Bradford","postal_code":"BD15 7BS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"013f7a8b9414bc8d8204da5edc27b3a99903c855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475590/persons-with-significant-control/individual/Q2KCF_ETGowR6cB5TMtcc8ccvFw"},"name":"Mr Taimur Khan Afridi","name_elements":{"forename":"Taimur","middle_name":"Khan","surname":"Afridi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476410","data":{"address":{"address_line_1":"2nd Floor, 5 High Street","address_line_2":"Wesybury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"dad323233223353c095f29771c7d70838d71acf8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476410/persons-with-significant-control/individual/KBeFAUFGshGOhn6NArT4D_bvzGA"},"name":"Mr Anthony Brian Cooper","name_elements":{"forename":"Anthony","middle_name":"Brian","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477321","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"London","postal_code":"N4 3ET","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"098e6519745bc87bec39ace85b8beea1359a8adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477321/persons-with-significant-control/individual/myADGkG3YvLl6LILeUNfhY0RFnk"},"name":"Ms Sara Groborz","name_elements":{"forename":"Sara","surname":"Groborz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"OC450971","data":{"address":{"address_line_1":"Second Floor, Palliser Road","country":"United Kingdom","locality":"London","postal_code":"W14 9EB","premises":"Palliser House","region":"Greater London"},"country_of_residence":"Russia","date_of_birth":{"month":3,"year":1993},"etag":"2b187e4a18fca82277b4504cfe7677a85c9168d9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC450971/persons-with-significant-control/individual/NJC-MQTRy0igoqwl1qJoN1Pbns8"},"name":"Mr Aidar Itkulov","name_elements":{"forename":"Aidar","surname":"Itkulov","title":"Mr"},"nationality":"Russian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2024-02-11"}}
{"company_number":"15475131","data":{"address":{"address_line_1":"Mitford Road","country":"United Kingdom","locality":"London","postal_code":"N19 4HL","premises":"5 Yale Terrace"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"257e9fe7b84d0fa9ab6e8a225fc53754d643b57c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Rajkaran Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475131/persons-with-significant-control/individual/yu5sAXTuKikdNV4UUPwaVYiEoQI"},"name":"Rajkaran Singh","name_elements":{"forename":"Rajkaran","surname":"Singh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475591","data":{"address":{"address_line_1":"St. Clare Street","country":"England","locality":"London","postal_code":"EC3N 1LQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"03e1d1600462cd92dd0931d2802b4154c85a4aa9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475591/persons-with-significant-control/individual/Qs4c7gbEnXt-odgGZPPOAC01LUU"},"name":"Mr Mohammad Sahid Ullah Chowdhury","name_elements":{"forename":"Mohammad","middle_name":"Sahid Ullah","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476690","data":{"address":{"address_line_1":"High Street","address_line_2":"Gu24 8af","country":"United Kingdom","locality":"Woking","postal_code":"GU24 8AF","premises":"61","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"396454f63778ac9bbf3b3f9565d599f6b57cec87","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"FALCOR BC LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Paul Devine"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476690/persons-with-significant-control/individual/IR_BImOJ_00ju10tEACsrF1Nufw"},"name":"Paul Devine","name_elements":{"forename":"Paul","surname":"Devine"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15348851","data":{"address":{"address_line_1":"85 Myrdle Street","address_line_2":"Unit F8","country":"England","locality":"London","postal_code":"E1 1HL","premises":"Whitechapel Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"60487a5a88d1af6608ff27815c281b9f240cb86d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15348851/persons-with-significant-control/individual/oPJdyrStUYGqQZhQn5QMNOR4RcU"},"name":"Mr Omair Ali","name_elements":{"forename":"Omair","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-02-09"}}
{"company_number":"15481721","data":{"address":{"address_line_1":"11 South Park Road","country":"England","locality":"London","postal_code":"SW19 8RR","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"3c1ee3c18c1e13d324f23b539d4d71753977f04f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"MAYRA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-21T00:00:00Z","preferred_name":"Elizabeth Modupe Ogunleye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481721/persons-with-significant-control/individual/o4ap3uzlufKXFXc8XI_VcOqFCPw"},"name":"Elizabeth Modupe Ogunleye","name_elements":{"forename":"Elizabeth","middle_name":"Modupe","surname":"Ogunleye"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15474980","data":{"address":{"address_line_1":"Crown Point Parade","country":"United Kingdom","locality":"London","postal_code":"SE19 3NG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"03c13f18a7acd80ae51230a6bd8def8b6383f943","kind":"individual-person-with-significant-control","links":{"self":"/company/15474980/persons-with-significant-control/individual/NkT7bv3FXw5TZIhlDSZjmIsEUdo"},"name":"Mr Manoj Vangal Bharathi","name_elements":{"forename":"Manoj","surname":"Vangal Bharathi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475580","data":{"address":{"address_line_1":"Perch Road","address_line_2":"Broomhall","country":"England","locality":"Worcester","postal_code":"WR5 3AD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"458fb2372ce453653a43e5b089c5106deb12a541","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475580/persons-with-significant-control/individual/KBVv-ZMRXVUat7lWtfNL530rFQo"},"name":"Mr David John Smallman","name_elements":{"forename":"David","middle_name":"John","surname":"Smallman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476130","data":{"address":{"address_line_1":"Carding Close","country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6BJ","premises":"6","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"92dbf0fcc87f073edc8168e05a74d2583c323649","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15476130/persons-with-significant-control/individual/6QwKQO6qBZ71Qim_tSqPIM7ZnGc"},"name":"Mr Inderjit Gill","name_elements":{"forename":"Inderjit","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477170","data":{"address":{"address_line_1":"Spa Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AG","premises":"Atria"},"etag":"75385091bc212149c0fea8899b7ed40ef545e539","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05019430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15477170/persons-with-significant-control/corporate-entity/WoaFDltThvimu1TE1eAZrp0asy4"},"name":"Acorn Care And Education Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15481710","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"Sutton Coldfield","postal_code":"B74 4DG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"243f83405a7595729590230f3b6ebecd83ce6c51","kind":"individual-person-with-significant-control","links":{"self":"/company/15481710/persons-with-significant-control/individual/AAAuIy2emmwi7sPj8V1iZ4fMy9o"},"name":"Ms Elizabeth Olusanya","name_elements":{"forename":"Elizabeth","surname":"Olusanya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"SC798320","data":{"address":{"address_line_1":"Redwood Crescent","country":"Scotland","locality":"Glasgow","postal_code":"G74 5PA","premises":"Unit 1.8","region":"South Lanarkshire"},"ceased_on":"2026-05-01","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1964},"etag":"0ad21c70b684cae3d7cd87e6bf6bcf4d77dedfa4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798320/persons-with-significant-control/individual/2mPyWVUecoKt_bkhcfyqHg7gHOA"},"name":"Mr Alexander Scott Ewart","name_elements":{"forename":"Alexander","middle_name":"Scott","surname":"Ewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475350","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2000},"etag":"0d9a92d8ab1dbf3be85a9f56c4dd421f143fba27","kind":"individual-person-with-significant-control","links":{"self":"/company/15475350/persons-with-significant-control/individual/9O7mdoJitOSEENALO4UF_PnCpBQ"},"name":"Mr Bayly Williamson","name_elements":{"forename":"Bayly","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15476121","data":{"address":{"address_line_1":"High Street","address_line_2":"Flitwick","country":"United Kingdom","locality":"Bedford","postal_code":"MK45 1DS","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3b9fbe8ad465c0108c99a024eb51d6cc0fefc8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15476121/persons-with-significant-control/individual/jiGy2fAbySWum8Nt-Qf-1eONzRM"},"name":"Mrs Rifa Ahmed","name_elements":{"forename":"Rifa","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15477021","data":{"address":{"address_line_1":"Market Place","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2AR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"a4b11b75b4ee342c097104c9b3086990f7afad22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477021/persons-with-significant-control/individual/Pvi23pPbKMiWSMJV-8QLqss-pCM"},"name":"Mrs Emer Jade Holtby","name_elements":{"forename":"Emer","middle_name":"Jade","surname":"Holtby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15481441","data":{"address":{"address_line_1":"Wakefield House","country":"United Kingdom","locality":"London","postal_code":"SE15 5SU","premises":"Flat 84","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"ad637a486273d6e75f1fce2693f74484952bbc3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481441/persons-with-significant-control/individual/Vqcar88HaXB3bFj_luW6jbVdu_0"},"name":"Mrs Sade Riskat Ajadi","name_elements":{"forename":"Sade","middle_name":"Riskat","surname":"Ajadi","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481881","data":{"address":{"address_line_1":"High Street West","country":"England","locality":"Wallsend","postal_code":"NE28 8JD","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2005},"etag":"acb1cc199ada7d17d148d8cf55ee9e2a31863456","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481881/persons-with-significant-control/individual/1yNLBcrsZqHFhf9iVvgIgI1-p_E"},"name":"Mr Raja Mohammed-Umar Khan Wasim","name_elements":{"forename":"Raja","middle_name":"Mohammed-Umar Khan","surname":"Wasim","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15475340","data":{"address":{"address_line_1":"Beeches Road","address_line_2":"Bayston Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 0PG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"e2cd10225df9dfdba6f4a11757394a8c4572d124","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475340/persons-with-significant-control/individual/wh9b7qOE2_k8LX8k7lB8IWfZYN8"},"name":"Mr David Jan Niechwiadowicz","name_elements":{"forename":"David","middle_name":"Jan","surname":"Niechwiadowicz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475850","data":{"address":{"address_line_1":"West Green Road","address_line_2":"Seven Sisters","country":"United Kingdom","locality":"London","postal_code":"N15 5EA","premises":"C/O Dirench \u0026 Co 151"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"5e505011472323e581b46d192d39c386d76bd997","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475850/persons-with-significant-control/individual/gdmqwN6aCJqDpLu2w3P3o_rI5Ng"},"name":"Mr Muhammed Bozdag","name_elements":{"forename":"Muhammed","surname":"Bozdag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476691","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Middlesbrough","postal_code":"TS6 9DT","premises":"35","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"429906d209565564af49704463c63deffd3f7dc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15476691/persons-with-significant-control/individual/1mJZnMS1PbSedshSv-bh0j9UKzk"},"name":"Liam Richard Mcelvaney","name_elements":{"forename":"Liam","middle_name":"Richard","surname":"Mcelvaney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798550","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"a3c88b4ce3fe5a454943d08f99c58a1586bdfcc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Kirsty Dunlop Todd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798550/persons-with-significant-control/individual/zs0LyzdfQ9AdRg0ToUPSTaJhAS8"},"name":"Mrs Kirsty Dunlop Todd","name_elements":{"forename":"Kirsty","middle_name":"Dunlop","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15481871","data":{"address":{"address_line_1":"Spring Avenue","country":"United Kingdom","locality":"Blackburn","postal_code":"BB6 7RG","premises":"22","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"f46fa89145b0f13615410717dec8b4436f0fad3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15481871/persons-with-significant-control/individual/KHNfqmEwWcycKkXBylujRCoHPgI"},"name":"Niall Thomas Malone","name_elements":{"forename":"Niall","middle_name":"Thomas","surname":"Malone"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15436341","data":{"address":{"address_line_1":"St Mary's Church Church Square","country":"United Kingdom","locality":"Raye","postal_code":"TN31 7HF","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"a830c25bc71586d9fce9928c84f451b518ea36de","kind":"individual-person-with-significant-control","links":{"self":"/company/15436341/persons-with-significant-control/individual/d0XUu3hxGbaBKOMmhKOgo0fEtQs"},"name":"Miss Safina Shaheen","name_elements":{"forename":"Safina","surname":"Shaheen","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-23"}}
{"company_number":"15475341","data":{"address":{"address_line_1":"Birling Park Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5LQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"b0e7dc8838c5bd1524949352fcd6332ff79859f2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475341/persons-with-significant-control/individual/dwtqfpOmYsiUpGFV9DrjcJCqTSA"},"name":"Mr David Anthony Sadler","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Sadler","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475851","data":{"address":{"address_line_1":"Unit 222 Bon Marche Centre","address_line_2":"241-251 Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"C/O Nti Accountants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"b0f9d3022d87127e8aa186dc064e3d5af6e3113b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"NTI MANAGEMENT LTD ACSP","identity_verified_on":"2025-09-17T00:00:00Z","preferred_name":"Phuong Anh Pham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475851/persons-with-significant-control/individual/IT9V5IXuHHILUBryIPOfwrZpreM"},"name":"Ms. Phuong Anh Pham","name_elements":{"forename":"Phuong","middle_name":"Anh","surname":"Pham","title":"Ms."},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15476851","data":{"address":{"address_line_1":"Grangewood","address_line_2":"Netherseal","country":"England","locality":"Swadlincote","postal_code":"DE12 8BE","premises":"1 Grangewood Hall Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"c6edef4e9f9c354a3202434dbc6f387cc3ec715f","kind":"individual-person-with-significant-control","links":{"self":"/company/15476851/persons-with-significant-control/individual/7hDEIQIHZNFDwlG_hxwj1vMlIsI"},"name":"Miss Grace Victoria Edwards","name_elements":{"forename":"Grace","middle_name":"Victoria","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"SC798550","data":{"address":{"address_line_1":"Cambuslang Court","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1979},"etag":"42c7916e4f0015371290491b76e5f81b33435afb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Stephanie Todd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798550/persons-with-significant-control/individual/Ah5N29MffAV-aPfg5Jo8atYZqoY"},"name":"Mrs Stephanie Todd","name_elements":{"forename":"Stephanie","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15481870","data":{"address":{"address_line_1":"Clifford Court","address_line_2":"Cooper Way","country":"England","locality":"Carlisle","postal_code":"CA3 0JG","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f204b70ab2e7bae0ac4b9c5f4321cb6c20efdf0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15481870/persons-with-significant-control/individual/fuEiTy41NDrvx3GJkYNIq5YAhjk"},"name":"Mr Tom Smith","name_elements":{"forename":"Tom","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15474840","data":{"address":{"address_line_1":"Ramshorn","address_line_2":"Nr Oakamoor","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST10 3BS","premises":"Edgewells House Farm","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"7e3144404c944c47f32a957271c49159ae161276","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474840/persons-with-significant-control/individual/4YUBynCQPvMivuYubVk8L_RQ5yQ"},"name":"Annabelle Elizabeth Rowlinson","name_elements":{"forename":"Annabelle","middle_name":"Elizabeth","surname":"Rowlinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475341","data":{"address":{"address_line_1":"Birling Park Avenue","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN2 5LQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"bea5e80c7b10cd227bba60e1dcaa23eb220a2a12","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475341/persons-with-significant-control/individual/R40xj7Laj-H3FKwRbuHnXsyXIx4"},"name":"Mrs Peta Maria Sadler","name_elements":{"forename":"Peta","middle_name":"Maria","surname":"Sadler","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475851","data":{"address":{"address_line_1":"Unit 222 Bon Marche Centre","address_line_2":"241-251 Ferndale Road","country":"England","locality":"London","postal_code":"SW9 8BJ","premises":"C/O Nti Accountants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"15a88271b82e70370bcc8c79704aebf35a3961dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"NTI MANAGEMENT LTD ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Tung Huong Tran"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15475851/persons-with-significant-control/individual/t63ZNr29HlFEef25Sk9sPxlyY00"},"name":"Mr. Tung Huong Tran","name_elements":{"forename":"Tung","middle_name":"Huong","surname":"Tran","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"10629091","data":{"address":{"address_line_1":"Gillan Way","address_line_2":"Penrith 40 Business Park","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 9GR","premises":"4 Mason Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"e23aae3da59dc17795393d46aa65639db66c9966","kind":"individual-person-with-significant-control","links":{"self":"/company/10629091/persons-with-significant-control/individual/h-xWZmNst5fb1joE0ZKikr3tCoM"},"name":"Lindsay Newland","name_elements":{"forename":"Lindsay","surname":"Newland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-20"}}
{"company_number":"15477330","data":{"address":{"address_line_1":"The Vale","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 7QS","premises":"203 - 205"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"c36da349569057d35d77c80a55055d30a6acbb0e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477330/persons-with-significant-control/individual/J0xKgsHc3v7OkEpArAaJLaawNw4"},"name":"Mr Andrew Taffe","name_elements":{"forename":"Andrew","surname":"Taffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15481880","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"d40e5cf27fd1816b855f3f38a50f66fadad12a0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481880/persons-with-significant-control/individual/Wk7Sbg1c_SUPNQphnzX0i73VVN4"},"name":"Mr Christopher Fieldhouse","name_elements":{"forename":"Christopher","surname":"Fieldhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15474841","data":{"address":{"address_line_1":"House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles Henry"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1994},"etag":"8cee4feafd9f1e9a75ae1a84484a800e5e6171b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15474841/persons-with-significant-control/individual/Dril8rPqApdrcfr-SLMAVA1a3VA"},"name":"Antonella Scaccia","name_elements":{"forename":"Antonella","surname":"Scaccia"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15475350","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"f5beac74ae1c96fea405f14b9a85fd563af8c021","kind":"individual-person-with-significant-control","links":{"self":"/company/15475350/persons-with-significant-control/individual/zqLGnGef9v7F2hEDkwYH9lsJQZ0"},"name":"Mr Reid Watson","name_elements":{"forename":"Reid","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15476120","data":{"address":{"address_line_1":"Colchester Close","country":"England","locality":"Chatham","postal_code":"ME5 0HQ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"04cf323ce833ccc22b955e2b959d6af13102a4af","kind":"individual-person-with-significant-control","links":{"self":"/company/15476120/persons-with-significant-control/individual/w0LGJpDIig0aGjv-tP6tmBK_G-U"},"name":"Craig Nesbitt","name_elements":{"forename":"Craig","surname":"Nesbitt"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15477020","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"44bd21d3296fa35dfb47f5347099d2375c28919c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15477020/persons-with-significant-control/individual/u1dBBYqKxLt5WE3HJ_WxR9XLfAQ"},"name":"Stephen Hartshorne","name_elements":{"forename":"Stephen","surname":"Hartshorne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"15481440","data":{"address":{"address_line_1":"195-197 Wood Street","country":"England","locality":"London","postal_code":"E17 3NU","premises":"Suite Ra01"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"13c78d324bac84bf3a3583caa063fc93d9287eaf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481440/persons-with-significant-control/individual/tWrhPc2h_YgT4KRSRVIgixB1j08"},"name":"Eric Karanja Kamande","name_elements":{"forename":"Eric","middle_name":"Karanja","surname":"Kamande"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15481880","data":{"address":{"address_line_1":"Foxes Bridge Road","address_line_2":"Forest Vale Industrial Estate","country":"England","locality":"Cinderford","postal_code":"GL14 2PQ","premises":"23-25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"a60362befbe1d0d96db41fd1b45db010c405863f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15481880/persons-with-significant-control/individual/Bf7XegFUDivPJFwoPui9hufvrKM"},"name":"Mrs Victoria Fieldhouse","name_elements":{"forename":"Victoria","surname":"Fieldhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"09015084","data":{"address":{"country":"England","locality":"Macclesfield","postal_code":"SK10 3PN","premises":"10 Newlyn Avenue","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"b0a5393c5627f24368b5e90996b2e3aba7e3efa7","kind":"individual-person-with-significant-control","links":{"self":"/company/09015084/persons-with-significant-control/individual/n1apZrOItDYRrzu-KBUUuMj8Uco"},"name":"Mr Peter Gordon Draper","name_elements":{"forename":"Peter","middle_name":"Gordon","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"09015084","data":{"address":{"country":"England","locality":"Golborne","postal_code":"WA3 3NU","premises":"37 Barn Lane","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"afa9fe81529f3d506b27a3b62d5efc0839da24d1","kind":"individual-person-with-significant-control","links":{"self":"/company/09015084/persons-with-significant-control/individual/Ho9h3lVrMdip5dyNkAJxBdaoGEU"},"name":"Mr Neil James Draper","name_elements":{"forename":"Neil","middle_name":"James","surname":"Draper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-29"}}
{"company_number":"06540474","data":{"address":{"address_line_1":"Browning Avenue","address_line_2":"Hanwell","locality":"London","postal_code":"W7 1EW","premises":"36"},"ceased_on":"2023-03-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5defad48e79c1466365efd377ae7a0e3eec5f89d","kind":"individual-person-with-significant-control","links":{"self":"/company/06540474/persons-with-significant-control/individual/ASGfAT0eprBobuL7BUMrqZaK-fU"},"name":"Ms Branislava Kosanovic","name_elements":{"forename":"Branislava","surname":"Kosanovic","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-17"}}
{"company_number":"02498394","data":{"address":{"address_line_1":"78 Stanley Park Road","address_line_2":"Carshalton","locality":"Surrey","postal_code":"SM5 3HY"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"882d881625e813610073903b4ef98487d600725f","kind":"individual-person-with-significant-control","links":{"self":"/company/02498394/persons-with-significant-control/individual/PB0toVE5fMO40FCaStZZwdY1ktg"},"name":"Mr Colin Donald Beeke","name_elements":{"forename":"Colin","middle_name":"Donald","surname":"Beeke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"08469855","data":{"address":{"address_line_1":"Garvagh Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LS","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"d8a0f6698a69b2f10f9358eb536a88d73af52cf5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469855/persons-with-significant-control/individual/TqK5hOqt9HtzzThL4ycm72w72Jg"},"name":"Mr Padraig Anthony Drayne","name_elements":{"forename":"Padraig","middle_name":"Anthony","surname":"Drayne","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-02"}}
{"company_number":"08469855","data":{"address":{"address_line_1":"Garvagh Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT70 3LS","premises":"8"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1970},"etag":"8cdeee8cb949c20d85ff06829c19d47efddfe3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08469855/persons-with-significant-control/individual/x_xmzW_1eobsp9_z6sGlP34EWdE"},"name":"Mrs Paula Drayne","name_elements":{"forename":"Paula","surname":"Drayne","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-02"}}
{"company_number":"OC392764","data":{"address":{"address_line_1":"Colt Hill","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1AL","premises":"Galleon Marine Boatyard","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"64451109e462685ebe9fd116dfeaa0cd76b107d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392764/persons-with-significant-control/individual/rD6aiwaeWVX92bUpvT_6Lgl70fI"},"name":"Mr Arthur John Mccaffrey","name_elements":{"forename":"Arthur","middle_name":"John","surname":"Mccaffrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"OC392764","data":{"address":{"address_line_1":"Colt Hill","address_line_2":"Odiham","country":"England","locality":"Hook","postal_code":"RG29 1AL","premises":"Galleon Marine Boatyard","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"337df37c3b3cdafc0199a215ace18c69f2cba2e9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC392764/persons-with-significant-control/individual/KxuEXUx9RoQwmkTkWBwd21okVfQ"},"name":"Mrs Karen Anne Mccaffrey","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Mccaffrey","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-01"}}
{"company_number":"SC091294","data":{"address":{"address_line_1":"Crieff Road","country":"Scotland","locality":"Perth","postal_code":"PH1 2SJ","premises":"Struan Motors Limited"},"etag":"1b8996293e7f43ed95fb27e6cd24c2518e77a747","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc068088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC091294/persons-with-significant-control/corporate-entity/7KOj2SSp68b4RqQZ9JiL-g6zTWA"},"name":"Struan Motors Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04420344","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"etag":"499ba03309a54378cf89f482ad96ab639f5a26de","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"08917013"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04420344/persons-with-significant-control/corporate-entity/66-MJjAFtHb3PqHAP_6_QGHtxb8"},"name":"Tonic Insurance Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC476405","data":{"address":{"address_line_1":"7 St James Terrace","address_line_2":"Lochwinnoch Road","locality":"Kilmalcolm","postal_code":"PA13 4HB","premises":"C/O Kepstom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"1e318172681174ad1264ca347fedc8dc57c4fe36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476405/persons-with-significant-control/individual/4AWibvv0oyuc3GkYrkLbMyx90BM"},"name":"Mr Douglas Bannister","name_elements":{"forename":"Douglas","surname":"Bannister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"10153735","data":{"address":{"address_line_1":"Clayton West","country":"England","locality":"Huddersfield","postal_code":"HD8 9QE","premises":"Clayton Hall Farm"},"ceased_on":"2022-01-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"e9926df6eeeb3c81c234064aa5223cf4a70919df","kind":"individual-person-with-significant-control","links":{"self":"/company/10153735/persons-with-significant-control/individual/pbcHZRtxWh94vbNKsiWsMuM7EWE"},"name":"Mr Neil Stewart Gemmell","name_elements":{"forename":"Neil","middle_name":"Stewart","surname":"Gemmell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"05113615","data":{"address":{"address_line_1":"Appledore Road","locality":"Tenterden","postal_code":"TN30 7DF","premises":"The Old Bakery","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bb155e82cae29aab2a491a55d1c24fdf5db79273","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"QUINN ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Louise Deborah Kavanagh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05113615/persons-with-significant-control/individual/2SA-_bZxR8f2Kpx0qeysZa6EkKU"},"name":"Mrs Louise Deborah Kavanagh","name_elements":{"forename":"Louise","middle_name":"Deborah","surname":"Kavanagh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"03942814","data":{"address":{"address_line_1":"217 High Street North","country":"England","locality":"London","postal_code":"E6 1JG","premises":"Oakville Real Estates"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"a50a31217ffe664ce5da3da5e96663427e5e2b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03942814/persons-with-significant-control/individual/7MbrXy2iIaY7bCBlots_hoeG0Yc"},"name":"Mr Ishbir Singh Rakhra","name_elements":{"forename":"Ishbir","middle_name":"Singh","surname":"Rakhra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03761244","data":{"address":{"address_line_1":"Spelmonden Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 1HE","premises":"Unit A, Farriers Courtyard, Spelmonden Farm"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"53abc5e6ea73f19d15d58824cbc71ea5c3586cc1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03761244/persons-with-significant-control/individual/sF09xLvwzIRCk9BIB-2olhW4QD8"},"name":"Mrs Emma Louise Barty","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Barty","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09057864","data":{"address":{"address_line_1":"Longtan Townshi","address_line_2":"Qianshan County","country":"China","locality":"Anqing","postal_code":"246300","premises":"No.11, Yinpai Group Dubu Village","region":"Anhui"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1992},"etag":"a338bdd00d3b016d98bc83701658ed51ef07641d","kind":"individual-person-with-significant-control","links":{"self":"/company/09057864/persons-with-significant-control/individual/1yMz57nRi5v11DPcDslnmnOl2-o"},"name":"Lin'Gang Ye","name_elements":{"forename":"Lin'Gang","surname":"Ye"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03761244","data":{"address":{"address_line_1":"Spelmonden Road","address_line_2":"Goudhurst","country":"England","locality":"Cranbrook","postal_code":"TN17 1HE","premises":"Unit A, Farriers Courtyard, Spelmonden Farm"},"ceased_on":"2020-07-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"5fa5402948ff148fb9a197071431fe69bc6c0863","kind":"individual-person-with-significant-control","links":{"self":"/company/03761244/persons-with-significant-control/individual/JQ2fZqq1VwLdmdb-zThYtG3zKcQ"},"name":"Mrs Mellissa Jayne Packwood","name_elements":{"forename":"Mellissa","middle_name":"Jayne","surname":"Packwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08057994","data":{"address":{"address_line_1":"Mill Square Featherstone Road","address_line_2":"Wolverton Mill South","locality":"Milton Keynes","postal_code":"MK12 5ZD","premises":"Unit 7"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1939},"etag":"97f113b5a51b590d14a8cadd8ecc70c07499157f","kind":"individual-person-with-significant-control","links":{"self":"/company/08057994/persons-with-significant-control/individual/gVIJe8HCh-JrQeWFRukGuAGMhCA"},"name":"Dr Mahomed Hanif Allimahomed Sacoor","name_elements":{"forename":"Mahomed","middle_name":"Hanif Allimahomed","surname":"Sacoor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08057994","data":{"address":{"address_line_1":"Mill Square Featherstone Road","address_line_2":"Wolverton Mill South","locality":"Milton Keynes","postal_code":"MK12 5ZD","premises":"Unit 7"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"59e2fa560d2172c604a7799a3a99909862bd9439","kind":"individual-person-with-significant-control","links":{"self":"/company/08057994/persons-with-significant-control/individual/XXw-O55W33IcNxSq2f9kZS_g-EA"},"name":"Mr Michael Sacoor","name_elements":{"forename":"Michael","surname":"Sacoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10106104","data":{"address":{"address_line_1":"36 Pevensey Road","locality":"St. Leonards-On-Sea","postal_code":"TN38 0LF","premises":"Buckswood St Georges Halls Of Residence"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4f87f9a891d3a374ebb1595f43c504a0b816d8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10106104/persons-with-significant-control/individual/AtpcSZiyGS3Vbm0FxFdMm4sHGVo"},"name":"Ms Catalina Elena Enea","name_elements":{"forename":"Catalina","middle_name":"Elena","surname":"Enea","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10074964","data":{"address":{"address_line_1":"Pelletier  N7","country":"France","locality":"Le Lamentin","postal_code":"97232","premises":"Pelletier  N7"},"country_of_residence":"France","date_of_birth":{"month":4,"year":2016},"etag":"4263f44fb4651f7043e0f3875598e72097cc8d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/10074964/persons-with-significant-control/individual/t4Gfs57xPyLOB23jpYBNixTHP1E"},"name":"Joel Biron","name_elements":{"forename":"Joel","surname":"Biron"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10755905","data":{"address":{"address_line_1":"The Willows","address_line_2":"Glinton","country":"England","locality":"Peterborough","postal_code":"PE6 7NE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0da24b6a62d0d5ac7c2c71982918d27b50c4cd27","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"AT ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"THEIVANAYAGAM GANESHKUMAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755905/persons-with-significant-control/individual/Z9Yq3o3BlzyO9LzAJs3BxAZhtzA"},"name":"Mr Theivanayagam Ganeshkumar","name_elements":{"forename":"Theivanayagam","surname":"Ganeshkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"10755904","data":{"address":{"address_line_1":"29 Howard Street","country":"England","locality":"Tyne And Wear, North Shields","postal_code":"NE30 1AR","premises":"Essell"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"05bf9716d43a52e3c46f81662d3f24bc37e67b16","kind":"individual-person-with-significant-control","links":{"self":"/company/10755904/persons-with-significant-control/individual/6orXzRTvtrTsU7z89KD6beQ_E48"},"name":"Mr Alan Lupton","name_elements":{"forename":"Alan","surname":"Lupton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"07484464","data":{"address":{"address_line_1":"Empire Parade","address_line_2":"Empire Way","locality":"Wembley","postal_code":"HA9 0RQ","premises":"11a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5d676675b08e5a52effa71a743a8240b1eb12d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07484464/persons-with-significant-control/individual/RfI6ZVPP3oIyyweJuT-9wg5lAD0"},"name":"Mrs Sarra Elmiladi","name_elements":{"forename":"Sarra","surname":"Elmiladi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"06154594","data":{"address":{"address_line_1":"Lower Ferry Lane","address_line_2":"Callow End","country":"England","locality":"Worcester","postal_code":"WR2 4TJ","premises":"Priors Court","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"ad40301dd978dc3c7535ee634163e8b1b6422de9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06154594/persons-with-significant-control/individual/KxbgvIcuboIyG8hYnVvU0SsW9Zw"},"name":"Mr Marc Leslie Bayliss","name_elements":{"forename":"Marc","middle_name":"Leslie","surname":"Bayliss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06154594","data":{"address":{"address_line_1":"Lower Ferry Lane","country":"England","locality":"Callow End","postal_code":"WR2 4TJ","premises":"Priors Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"3c6aa935d80c34852f3f402a855dfcd0f314dc27","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06154594/persons-with-significant-control/individual/mJFbK20aA31LXANWPCVAq_CQFWY"},"name":"Mrs Maureen Elizabeth Bayliss","name_elements":{"forename":"Maureen","middle_name":"Elizabeth","surname":"Bayliss","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07188584","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2021-06-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"44f391980688ae0e55245955b25dcd5e42e04ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07188584/persons-with-significant-control/individual/H8elwYZ9nLjHO8ES7pfU7URFxnA"},"name":"Mr Keith Martin Everest","name_elements":{"forename":"Keith","middle_name":"Martin","surname":"Everest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-08-10"}}
{"company_number":"10086795","data":{"address":{"address_line_1":"Brailsford House","address_line_2":"Knapp Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3QA","premises":"First Floor","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"2f97f22869f214e570f65dadecce037b3c63ea88","kind":"individual-person-with-significant-control","links":{"self":"/company/10086795/persons-with-significant-control/individual/J5ZER0rbW4BcoYIROcF_NgSfZoA"},"name":"Ms Kate Louise Markland","name_elements":{"forename":"Kate","middle_name":"Louise","surname":"Markland","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10086795","data":{"address":{"address_line_1":"Brailsford House","address_line_2":"Knapp Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3QA","premises":"First Floor","region":"Glos"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"1e2d6e5a927cc3144135f007ac852cd9b487e01a","kind":"individual-person-with-significant-control","links":{"self":"/company/10086795/persons-with-significant-control/individual/sEGA4r3yyR3uscuWBJOQ5Vo58r8"},"name":"Mr Irfan Hamid Khan","name_elements":{"forename":"Irfan","middle_name":"Hamid","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-27"}}
{"company_number":"09548114","data":{"address":{"address_line_1":"Lanyon House","address_line_2":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young"},"country_of_residence":"New Zealand","date_of_birth":{"month":11,"year":1973},"etag":"ba81d1d2069e80ff7bde665628abcd10bfed2e34","kind":"individual-person-with-significant-control","links":{"self":"/company/09548114/persons-with-significant-control/individual/Zzf1Xf4Jl-cULLgNXG7zr8FiUG0"},"name":"Mr James Augustine O'Brien","name_elements":{"forename":"James","middle_name":"Augustine","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-17"}}
{"company_number":"09548114","data":{"address":{"address_line_1":"Lanyon House","address_line_2":"Mission Court","country":"United Kingdom","locality":"Newport","postal_code":"NP20 2DW","premises":"C/O Uhy Hacker Young"},"country_of_residence":"New Zealand","date_of_birth":{"month":3,"year":1976},"etag":"1b5d5e09ced7c92a4a834238c9b818f6dc274853","kind":"individual-person-with-significant-control","links":{"self":"/company/09548114/persons-with-significant-control/individual/5CeYexseh4xLbQ-tgx5mXZm0iVg"},"name":"Mrs Danielle Karen O'Brien","name_elements":{"forename":"Danielle","middle_name":"Karen","surname":"O'Brien","title":"Mrs"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-17"}}
{"company_number":"00613234","data":{"address":{"address_line_1":"2-4 Albert Street","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 1PR","premises":"Whitchurch House"},"etag":"1e63e0fbe7e727d80166852109f6ecd89654572b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"."},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00613234/persons-with-significant-control/corporate-entity/pdw7zWHwBfPn6Bj5jzGyZN44GLc"},"name":"Trustees Of The Pt Kelly Settlement","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03358695","data":{"address":{"address_line_1":"One Canada Square","locality":"London","postal_code":"E14 5AB","premises":"Level 33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"e32b3e39887e78fd5f3e0aefe6b2751655e21056","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03358695/persons-with-significant-control/individual/YTSY1qEUyeM7-1eQ9ioJOQWuhpk"},"name":"Mr Surjit Cheema","name_elements":{"forename":"Surjit","surname":"Cheema","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09402814","data":{"address":{"address_line_1":"Station Street","country":"Wales","locality":"Newport","postal_code":"NP20 4AU","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1982},"etag":"92cb32584a1192271cde626730000b09a328430c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09402814/persons-with-significant-control/individual/ULikyiTR5_N4E3r5EiDoAS0E0pY"},"name":"Mr Lewis Lewis","name_elements":{"forename":"Lewis","surname":"Lewis","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08934974","data":{"address":{"country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0JL","premises":"134 Wilkes Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"815caa4bcd9da84254184092df35f425bfa438d6","kind":"individual-person-with-significant-control","links":{"self":"/company/08934974/persons-with-significant-control/individual/b7EvhAyK0wINMQ4xCwYxIeHn0cA"},"name":"Mr Michael David Grantham","name_elements":{"forename":"Michael","middle_name":"David","surname":"Grantham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08934974","data":{"address":{"country":"United Kingdom","locality":"Walsall","postal_code":"WS2 0JL","premises":"134 Wilkes Avenue"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"fb6a986a5f27e45e2cb8f55012eac83f98bea52c","kind":"individual-person-with-significant-control","links":{"self":"/company/08934974/persons-with-significant-control/individual/f7bPFzuYPbuJEn77r2xZzKdIUC8"},"name":"Mrs Lynda Frances Grantham","name_elements":{"forename":"Lynda","middle_name":"Frances","surname":"Grantham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10150435","data":{"address":{"address_line_1":"Burdon Lane","address_line_2":"Cheam","country":"England","locality":"Sutton","postal_code":"SM2 7BZ","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"ab2d869427ae4b38edefbf75ad76b3b5627e2153","kind":"individual-person-with-significant-control","links":{"self":"/company/10150435/persons-with-significant-control/individual/rA9KtGOafy0YRfluPqKDGGY9fl0"},"name":"Mr Ash Sharif","name_elements":{"forename":"Ash","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-27"}}
{"company_number":"08501934","data":{"address":{"address_line_1":"Seymour Drive","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0LQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"c6eb3314a53806b7e51dca1173aec67dbd14890a","kind":"individual-person-with-significant-control","links":{"self":"/company/08501934/persons-with-significant-control/individual/REtMbBsuXpPr7meYZzJiaSg06nw"},"name":"Mr Robert Bewick","name_elements":{"forename":"Robert","surname":"Bewick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-24"}}
{"company_number":"10148005","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-86"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"5814fcbb4e7e98611549f7258d791502e6090486","kind":"individual-person-with-significant-control","links":{"self":"/company/10148005/persons-with-significant-control/individual/kwQXOa7szo3AF2-ClIBE6Yad1Jg"},"name":"Mr Raheel Afzal","name_elements":{"forename":"Raheel","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-27"}}
{"company_number":"08501934","data":{"address":{"address_line_1":"Seymour Drive","address_line_2":"Eaglescliffe","country":"England","locality":"Stockton-On-Tees","postal_code":"TS16 0LQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"c1af964db23420d756f6d4ba66f5e83fe5064032","kind":"individual-person-with-significant-control","links":{"self":"/company/08501934/persons-with-significant-control/individual/Nd8-ELsHUFRTsyccTA0AUsa0MEY"},"name":"Mrs Patricia Bewick","name_elements":{"forename":"Patricia","surname":"Bewick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"09539015","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"b3aa9c90cc195fecd4918db876842570d2730c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/09539015/persons-with-significant-control/individual/EaGdoEbYGApRBqemQ_fxQfjz3MY"},"name":"Mr Shashank Chahar","name_elements":{"forename":"Shashank","surname":"Chahar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC532954","data":{"address":{"address_line_1":"Johnshaven","country":"Scotland","locality":"Montrose","postal_code":"DD10 0HB","premises":"Alba Mid Street"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1970},"etag":"805eac2cdff5244a31e1037e359ffb33f3be3a7f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC532954/persons-with-significant-control/individual/qrBN_dsQT_NGg6H3oT9WiiTAGWo"},"name":"Mr Kevin Dunbar","name_elements":{"forename":"Kevin","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"SC532954","data":{"address":{"address_line_1":"Johnshaven","country":"United Kingdom","locality":"Montrose","postal_code":"DD10 0HB","premises":"Alba Mid Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"46fe50269660c7dbd55c5b0b32f81b31f17d474f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC532954/persons-with-significant-control/individual/4vmeNAvKKgpzZ7vuZLPJpYnMvrM"},"name":"Mrs Sandra Dunbar","name_elements":{"forename":"Sandra","surname":"Dunbar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-19"}}
{"company_number":"00590644","data":{"address":{"address_line_1":"Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"1f63509ce1985ee95ced1433220d8c2129e75c49","kind":"individual-person-with-significant-control","links":{"self":"/company/00590644/persons-with-significant-control/individual/O4VKuuVuLFsgSUsz-7BrkX5YWs0"},"name":"Mr Nigel Kenneth Johnson","name_elements":{"forename":"Nigel","middle_name":"Kenneth","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"00590644","data":{"address":{"address_line_1":"Two Chamberlain Square","locality":"Birmingham","postal_code":"B3 3AX","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"e56d2202c6d9471cda1c6ada1be35af0c7c2dcbf","kind":"individual-person-with-significant-control","links":{"self":"/company/00590644/persons-with-significant-control/individual/gQ0yTgDoIh060Wd-3QlFAWQNUKE"},"name":"Mrs Jane Eliza Johnson","name_elements":{"forename":"Jane","middle_name":"Eliza","surname":"Johnson","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"04742535","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5BE","premises":"63","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"82520f6ef17705b0354d0478ab79292cfaad2875","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04742535/persons-with-significant-control/individual/awc9Fq5kc5kcB53lLOZkuwgQSxU"},"name":"Mr Jason Mears","name_elements":{"forename":"Jason","surname":"Mears","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-22"}}
{"company_number":"08018805","data":{"address":{"address_line_1":"Blackbushe School Of Flying","address_line_2":"Blackbushe Airport, Blackwater","country":"England","locality":"Camberley","postal_code":"GU17 9LQ","premises":"C/O Air First Limited"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1947},"etag":"a6d2555c7c93f0ac512cdbed3f09b7effb404d46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08018805/persons-with-significant-control/individual/VPDHDE9mJ-Xx-UJiCjkpvpz6FlQ"},"name":"Mrs Christabelle Bridget Munford","name_elements":{"forename":"Christabelle","middle_name":"Bridget","surname":"Munford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"07237495","data":{"address":{"address_line_1":"Chertanovskaya Street, 1a-1-63","country":"Russia","locality":"Moscow","postal_code":"113208","premises":"1a-1-63"},"country_of_residence":"Russia","date_of_birth":{"month":6,"year":1937},"etag":"5278ad843c1e8f9a29aa2560f6997c22c6fff66a","kind":"individual-person-with-significant-control","links":{"self":"/company/07237495/persons-with-significant-control/individual/TF8SFZg09_HIoDENRGUaCk7Nbb4"},"name":"Mr Tomas Alibegov","name_elements":{"forename":"Tomas","surname":"Alibegov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-16"}}
{"company_number":"09992795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c37982d48f44f331058b5c6bf383c9106002091c","kind":"individual-person-with-significant-control","links":{"self":"/company/09992795/persons-with-significant-control/individual/hrGO51SvESkAPUEhj9p-uUDZkk0"},"name":"Miss Jennifer Patricia Garrett","name_elements":{"forename":"Jennifer","middle_name":"Patricia","surname":"Garrett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"07237495","data":{"address":{"address_line_1":"Crossfield Road","country":"England","locality":"London","postal_code":"NW3 4NS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"20ee8d8e65f22d8ec3b4412a4c2103977e50b569","kind":"individual-person-with-significant-control","links":{"self":"/company/07237495/persons-with-significant-control/individual/7I3rKf8ySIu2uvX2xsChe4LeM_Y"},"name":"Mr Vagharshak Barseghyan","name_elements":{"forename":"Vagharshak","surname":"Barseghyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10138935","data":{"address":{"address_line_1":"56 High Street Wimbledon","country":"England","locality":"London","postal_code":"SW19 5EE","premises":"Unit 1 Rowan Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"e2bebfbeb7bbd1de7c4384e6097f56b64675eb1e","kind":"individual-person-with-significant-control","links":{"self":"/company/10138935/persons-with-significant-control/individual/F8sWLGGlyR-tN8TRuHJ7Pvhbh7E"},"name":"Mr Jacobus Daniel Lategan","name_elements":{"forename":"Jacobus","middle_name":"Daniel","surname":"Lategan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"09992795","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"10fac9040085b2bb3518e4f8bb683c2447a7b786","kind":"individual-person-with-significant-control","links":{"self":"/company/09992795/persons-with-significant-control/individual/RnlnEZGiL88Q9FSBEliWhwOOhk4"},"name":"Mr Stewart Cochrane","name_elements":{"forename":"Stewart","surname":"Cochrane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-02-08"}}
{"company_number":"10138935","data":{"address":{"address_line_1":"56 High Street Wimbledon","country":"United Kingdom","locality":"London","postal_code":"SW19 5EE","premises":"Unit 1 Rowan Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"78a4246ad5f77bba953fe4751fb3580743271465","kind":"individual-person-with-significant-control","links":{"self":"/company/10138935/persons-with-significant-control/individual/LhENeWCvaQ4DPnltY_OWmnFjdgY"},"name":"Mrs Julia Theresa Lategan","name_elements":{"forename":"Julia","middle_name":"Theresa","surname":"Lategan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"SC248905","data":{"address":{"address_line_1":"The Paddock, Rumbling Bridge","address_line_2":"Road, Muckhart","locality":"By Dollar","postal_code":"FK14 7JH","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1961},"etag":"09168ba14c7bcef369181cd1e6c41c8a8efd0eaa","kind":"individual-person-with-significant-control","links":{"self":"/company/SC248905/persons-with-significant-control/individual/zsDdBw2hZGrWZQW0DzzO0WI2sz8"},"name":"Mr John Clark","name_elements":{"forename":"John","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"06218144","data":{"address":{"address_line_1":"94 Park Road, Sparkhill","address_line_2":"Birmingham","locality":"West Midlands","postal_code":"B11 4HB"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1949},"etag":"42b4e29e2c48a713ff17cd3e60af2f940d9b090a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"CLARK \u0026 DEEN TAXPRO LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Narinder Singh Chadha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06218144/persons-with-significant-control/individual/58cY5fG7bHpNUcGp0V5gP4MxT4s"},"name":"Mr Narinder Singh Chadha","name_elements":{"forename":"Narinder","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-18"}}
{"company_number":"09566995","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7 Limewood Way"},"ceased_on":"2017-09-26","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"ef08599be1b503302ace940d654a6218f5639661","kind":"individual-person-with-significant-control","links":{"self":"/company/09566995/persons-with-significant-control/individual/JU49Y2zKU2GpFAARY3nRmhD97SE"},"name":"Arron Howard","name_elements":{"forename":"Arron","surname":"Howard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-11-11"}}
{"company_number":"00529175","data":{"address":{"address_line_1":"10 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6EN","premises":"The Northern \u0026 Shell Building"},"ceased_on":"2018-02-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"5b495bdd9c417c3899c70706b619d1d55b65f956","kind":"individual-person-with-significant-control","links":{"self":"/company/00529175/persons-with-significant-control/individual/vGf7Fvtso-dIqGTqrgJ9naIfuqc"},"name":"Mr Richard Clive Desmond","name_elements":{"forename":"Richard","middle_name":"Clive","surname":"Desmond","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"00529175","data":{"address":{"address_line_1":"10 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6EN","premises":"The Northern \u0026 Shell Building"},"etag":"91480e0688580e2b2e1cc703899c5bae2cf0da07","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Limited Company","place_registered":"Registrar Of Companies (England \u0026 Wales)","registration_number":"00141748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00529175/persons-with-significant-control/corporate-entity/uXDAjUY25F_s0JMYCsGHYFiTx-s"},"name":"Express Newspapers","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08438784","data":{"address":{"address_line_1":"Arkwright Gate","country":"England","locality":"Andover","postal_code":"SP10 3SB","premises":"Unit 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"624c48752c08db984503febc94c7ce11752842ee","kind":"individual-person-with-significant-control","links":{"self":"/company/08438784/persons-with-significant-control/individual/UU2gfr162EttFTlJqPyxyuibsvM"},"name":"Mr Chris Bateman","name_elements":{"forename":"Chris","surname":"Bateman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07187264","data":{"address":{"address_line_1":"2908 Lt","country":"Netherlands","locality":"Capelle A/D Ijssel","premises":"Cypresbaan 9"},"etag":"07e40c25e2e998c53e067fa42ba014a06ccdd67e","identification":{"country_registered":"Netherlands","legal_authority":"Laws Of Netherlands","legal_form":"Limited Company","place_registered":"Netherlands Company Register","registration_number":"24447715"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07187264/persons-with-significant-control/corporate-entity/OBW8bv94RmZty1RUv_OjuRiB8dU"},"name":"Skill Infra Solutions Bv","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04097045","data":{"address":{"address_line_1":"Fairclough House 51 Lord Street","address_line_2":"Leigh","locality":"Lancashire","postal_code":"WN7 1BY"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"07a27ed3d999e122722238375b113c5af7d9feaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04097045/persons-with-significant-control/individual/PAa3D0RRq1OVAyk9qGxB5zeShwo"},"name":"Mrs Lisa Janine Cooke","name_elements":{"forename":"Lisa","middle_name":"Janine","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-01"}}
{"company_number":"08473625","data":{"address":{"address_line_1":"Kings Drive","locality":"Gravesend","postal_code":"DA12 5BQ","premises":"59","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"b689394b5d5665d61bbdc9a42fdb22fc97ed8fee","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08473625/persons-with-significant-control/individual/MkvnRM68DgTZXc7uIWEhrqvSido"},"name":"Mr Maciej Tomczyk","name_elements":{"forename":"Maciej","surname":"Tomczyk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC422475","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"7321d257d6418bc7ae6cda54684178e73b38bbf2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422475/persons-with-significant-control/individual/TsAxyNOOLq9iefKz1pyeJinEv2I"},"name":"Mr John Barron","name_elements":{"forename":"John","surname":"Barron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"SC422475","data":{"address":{"address_line_1":"King's Inch Place","locality":"Renfrew","postal_code":"PA4 8WF","premises":"Titanium 1"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"4875070149d0cecee6752e71e7a635df6b395c23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC422475/persons-with-significant-control/individual/0yo0a1Z_jLV-2yRWiMyICG3SPKs"},"name":"Mrs Cecilia Angela Barron","name_elements":{"forename":"Cecilia","middle_name":"Angela","surname":"Barron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"08515814","data":{"address":{"locality":"Holt","postal_code":"NR25 6HQ","premises":"6 Park Close","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"e5372047413f3990cfb933485321e7c0988abee8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08515814/persons-with-significant-control/individual/qwkd31J__E86eprTu5P8YcepXa8"},"name":"Mr Luke Peter Field","name_elements":{"forename":"Luke","middle_name":"Peter","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05117624","data":{"address":{"address_line_1":"The Hemmings","country":"England","locality":"Berkhamsted","postal_code":"HP4 3NY","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"03d7cd392b1cd078dff30e728c9036ec1088a509","kind":"individual-person-with-significant-control","links":{"self":"/company/05117624/persons-with-significant-control/individual/cKgVu2_tFZk-0O6s9NH0LSz826s"},"name":"Mr Pankaj Rach","name_elements":{"forename":"Pankaj","surname":"Rach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09568834","data":{"address":{"address_line_1":"Donald Drive","country":"England","locality":"Romford","postal_code":"RM6 5EB","premises":"28"},"ceased_on":"2023-01-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"24ea231075f36da19f77353f1560589d635a1f47","kind":"individual-person-with-significant-control","links":{"self":"/company/09568834/persons-with-significant-control/individual/cQsRUGCsw6SRn0MhKMJlY9MLgvk"},"name":"Mr Syed Muhammad Shahzad Asgher","name_elements":{"forename":"Syed","middle_name":"Muhammad Shahzad","surname":"Asgher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-01"}}
{"company_number":"08983384","data":{"address":{"address_line_1":"Fletcher Street","country":"England","locality":"Bolton","postal_code":"BL3 6NE","premises":"Unity House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"4bb7e76064bf86fff08e6b7edc72d693507aa6b0","kind":"individual-person-with-significant-control","links":{"self":"/company/08983384/persons-with-significant-control/individual/wsvohjtWH3NDx8HMdC3DuMb6qzA"},"name":"Mr Javid Patel","name_elements":{"forename":"Javid","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-07"}}
{"company_number":"08086254","data":{"address":{"address_line_1":"Shakespeare Gardens","locality":"Rugby","postal_code":"CV22 6HA","premises":"69","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"0d56ec586cc0fa294ad641eadf5f5cc2845f2cce","kind":"individual-person-with-significant-control","links":{"self":"/company/08086254/persons-with-significant-control/individual/fYRT7WYapXUaWQ-l80RfWU84_a0"},"name":"Mr Antony Clay","name_elements":{"forename":"Antony","surname":"Clay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-28"}}
{"company_number":"06554054","data":{"address":{"address_line_1":"Lee Lane","address_line_2":"Millhouse Green Penistone","locality":"Sheffield","postal_code":"S36 9LN","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1945},"etag":"24695b246c6bc1d2d6e2d4cf55acf2ad91a180d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06554054/persons-with-significant-control/individual/OIXmkeVS90GhNQK7I567DQkZkzc"},"name":"Mr Alan Richard Morris","name_elements":{"forename":"Alan","middle_name":"Richard","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"09555145","data":{"address":{"address_line_1":"Cotton Avenue","country":"United Kingdom","locality":"London","postal_code":"W3 6YF","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"8c57909ab0daf1c8b0948dba4ab0467ded1c51ae","kind":"individual-person-with-significant-control","links":{"self":"/company/09555145/persons-with-significant-control/individual/PaqeBByYnkwvoAxzwzIsCqPBuWU"},"name":"Mr Ivan Dinkov","name_elements":{"forename":"Ivan","surname":"Dinkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06557984","data":{"address":{"address_line_1":"Meadow Street","locality":"Preston","postal_code":"PR1 1TS","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"d0a92fc6bbd9176b6443635d5c1aa2ce113d487f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06557984/persons-with-significant-control/individual/ch7V2WRG4mWSkKqrxsFtqXiFxc4"},"name":"Mr Mohammed Ejaz","name_elements":{"forename":"Mohammed","surname":"Ejaz","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-08"}}
{"company_number":"10122085","data":{"address":{"address_line_1":"Webberley Lane","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1RJ","premises":"St James House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"1317e098ce9c938661cdc981a2e107588bc19fa7","kind":"individual-person-with-significant-control","links":{"self":"/company/10122085/persons-with-significant-control/individual/5znQoW1ToRZToQ0_CuDpw_FNTEs"},"name":"Mr Jerome Thomas David Everall","name_elements":{"forename":"Jerome","middle_name":"Thomas David","surname":"Everall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-13"}}
{"company_number":"03039304","data":{"address":{"address_line_1":"The Sycamores","address_line_2":"Milton","country":"United Kingdom","locality":"Cambridge","postal_code":"CB24 6XL","premises":"90"},"ceased_on":"2018-04-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"6e4a2319397df4e33a20bbc226f0317bd32dad6a","kind":"individual-person-with-significant-control","links":{"self":"/company/03039304/persons-with-significant-control/individual/YUgyQChM3HZljQOivQNvb0-Ddeg"},"name":"Mrs Rebecca Clarke","name_elements":{"forename":"Rebecca","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07236145","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Broxholme","country":"England","locality":"Lincoln","postal_code":"LN1 2ZS","premises":"The Grange","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2a60ed5a4afbbc021b417e9be0bb855cb53321e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07236145/persons-with-significant-control/individual/zUS1zXFmj0DsOzOcfpPXYNazjKQ"},"name":"Mr Francis Clifton Wolfe","name_elements":{"forename":"Francis","middle_name":"Clifton","surname":"Wolfe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08955745","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3828bbac77e5e84c6d713f6fec248db765c38241","kind":"individual-person-with-significant-control","links":{"self":"/company/08955745/persons-with-significant-control/individual/Z6ABGUMQ80Z4UkokncNJvDs-ykk"},"name":"Ms Angeline Mvitsho","name_elements":{"forename":"Angeline","surname":"Mvitsho","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-03-24"}}
{"company_number":"09024935","data":{"address":{"address_line_1":"Sannders Crescent","country":"United Kingdom","locality":"Tipton","postal_code":"DY4 7NU","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"4c80758e7bca2b2944fa50a2a4ef20e1b9695c92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024935/persons-with-significant-control/individual/oS_3UoVx3aQtp4yGRBBLlVs2X6w"},"name":"Mr Amit Kumar Chhabra","name_elements":{"forename":"Amit","middle_name":"Kumar","surname":"Chhabra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"04740674","data":{"address":{"address_line_1":"Hanbury Street","country":"England","locality":"London","postal_code":"E1 6QR","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"3af43a67d74a518113b69ce0f4657c07725ae20d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04740674/persons-with-significant-control/individual/cG6Ae-X0kkOFlsc2bQnPO9mBQbs"},"name":"Mr Nicola Rosario Franco","name_elements":{"forename":"Nicola","middle_name":"Rosario","surname":"Franco","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09574804","data":{"address":{"address_line_1":"The Parade","country":"England","locality":"Walton On The Naze","postal_code":"CO14 8AP","premises":"Flat 1, 33"},"ceased_on":"2017-11-14","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"a52ff9a9b8c1d9de1eded5f98544d33c4009a96b","kind":"individual-person-with-significant-control","links":{"self":"/company/09574804/persons-with-significant-control/individual/4wYOl2w-0UeGZ6_jaWg-hYNH8tE"},"name":"Mr Ivaylo Minkov Veselinov","name_elements":{"forename":"Ivaylo","middle_name":"Minkov","surname":"Veselinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10084395","data":{"address":{"address_line_1":"Scotts Road","country":"England","locality":"Bromley","postal_code":"BR1 3QD","premises":"36","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"538ba23dde721f44cc8fbf8c364bac85cee7f870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10084395/persons-with-significant-control/individual/lDVZU6zAPUEE-axW9HpmlSczGqg"},"name":"Christopher John Rowe","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Rowe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08478035","data":{"address":{"address_line_1":"Corporation Road","address_line_2":"Rm B 1-F","locality":"Cardiff","postal_code":"CF11 7AW","premises":"Mnc2577"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1967},"etag":"c909153cc8b6257abede30104fc98c000d7abe86","kind":"individual-person-with-significant-control","links":{"self":"/company/08478035/persons-with-significant-control/individual/8_xRNs5uWW8v3C5CvrH_v6CQB48"},"name":"Yu Aifen","name_elements":{"forename":"Yu","surname":"Aifen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"05440074","data":{"address":{"address_line_1":"Beech House, Highfield Road","address_line_2":"Croston","locality":"Leyland","postal_code":"PR26 9HH","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"84c5d0e978aa13677cf2f3d201d5bc49aa51b109","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440074/persons-with-significant-control/individual/9PfN0Zdevav1PixrjkMr5DYtnb8"},"name":"Mr Kenneth Anthony Joseph Dillon","name_elements":{"forename":"Kenneth","middle_name":"Anthony Joseph","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08964135","data":{"address":{"address_line_1":"Minet Avenue","locality":"London","postal_code":"NW10 8AP","premises":"78a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"6e0031c5fe1bab461a3b5ab117c6c59e7d57e7f6","kind":"individual-person-with-significant-control","links":{"self":"/company/08964135/persons-with-significant-control/individual/laNGvj00Of6N067x7zA5gXAVTUo"},"name":"Miss Rosemarie Baker","name_elements":{"forename":"Rosemarie","surname":"Baker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08601115","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"9a7ba0d4416f1ea8407b779941be430cd5c52bfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08601115/persons-with-significant-control/individual/LBOmoGXRpPFOJaWxsY7rd-CpKoA"},"name":"Xiaodong Wang","name_elements":{"forename":"Xiaodong","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-05-08"}}
{"company_number":"07239384","data":{"address":{"address_line_1":"Hobbs Industrial Estate","address_line_2":"Newchapel","country":"England","locality":"Lingfield","postal_code":"RH7 6HN","premises":"Suite 1, Stratfords","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"8ffae3d25b17f4fad30132236188fb600a649dab","identity_verification_details":{"appointment_verification_statement_date":"2026-04-30T00:00:00Z","appointment_verification_statement_due_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07239384/persons-with-significant-control/individual/LecTAnD3Cyq8q2tq5NpmzjPZieQ"},"name":"Mr Bostjan Podjed","name_elements":{"forename":"Bostjan","surname":"Podjed","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07239384","data":{"address":{"address_line_1":"Hobbs Industrial Estate","address_line_2":"Newchapel","country":"United Kingdom","locality":"Lingfield","postal_code":"RH7 6HN","premises":"Suite 1, Stratfords"},"ceased_on":"2019-06-10","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"16a0f3dc6dd5ca87a538659e7530348b83c196a8","kind":"individual-person-with-significant-control","links":{"self":"/company/07239384/persons-with-significant-control/individual/312aj20kdcSs7fswNkLFbeyZC6o"},"name":"Mrs Fidelma Mary Podjed","name_elements":{"forename":"Fidelma","middle_name":"Mary","surname":"Podjed","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08440245","data":{"address":{"address_line_1":"Tennis Street","address_line_2":"Southwark","locality":"London","postal_code":"SE1 1YD","premises":"20 Chaloner Court 11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f02dd62afdfa829f7ae9512b969e09c003f2cc53","kind":"individual-person-with-significant-control","links":{"self":"/company/08440245/persons-with-significant-control/individual/UK41gxeqaTEIX8Qmn0cuS-TIJWk"},"name":"Ms Iris Rachael Prince","name_elements":{"forename":"Iris","middle_name":"Rachael","surname":"Prince","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"04721145","data":{"address":{"address_line_1":"5 Butterfield Lane","address_line_2":"St. Albans","locality":"Hertfordshire","postal_code":"AL1 2HJ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1949},"etag":"96a82b1b8c19908e95337100d11320af665979f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04721145/persons-with-significant-control/individual/VcvTKO2QCNubvyf_ao38BDI5wj4"},"name":"Mr Brian Kenneth William Hewitt","name_elements":{"forename":"Brian","middle_name":"Kenneth William","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-06"}}
{"company_number":"05429775","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Platt","locality":"Sevenoaks","postal_code":"TN15 8FD","premises":"Unit 4 Mill Place Platt Industrial Estate","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"48aa45231409703fbf041e7dc5646870446fc02f","kind":"individual-person-with-significant-control","links":{"self":"/company/05429775/persons-with-significant-control/individual/kyZSnXFOX3qG6QenQd7jP8cyAx8"},"name":"Mrs Karen Elizabeth Burman","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Burman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05429775","data":{"address":{"address_line_1":"Platt Industrial Estate,","address_line_2":"Maidstone Road,","country":"England","locality":"Sevenoaks","postal_code":"TN15 8FD","premises":"Unit 4, Mill Place","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"567a8ca82e15eb529aa560b360b9193d213f5177","kind":"individual-person-with-significant-control","links":{"self":"/company/05429775/persons-with-significant-control/individual/EW8PycEirESAl4BsJPm_5IhIMNE"},"name":"Mr Colin Burman","name_elements":{"forename":"Colin","surname":"Burman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757375","data":{"address":{"address_line_1":"Sharpley Drive","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0LE","premises":"24","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"f19c53c6291ea77ceb622c8124f4ff849f19971f","kind":"individual-person-with-significant-control","links":{"self":"/company/10757375/persons-with-significant-control/individual/-twKbTTiGd-p96fOnLtjmy3nFzA"},"name":"Mr Richard Paul Purvis","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Purvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"05407974","data":{"address":{"address_line_1":"Old Burlington Street","locality":"London","postal_code":"W1S 3AN","premises":"25-28","region":"London"},"etag":"e49ff317fdb880f82925d25ab91fc4a5680536e1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"03766536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05407974/persons-with-significant-control/corporate-entity/o5khUaVKRJuruXQ7kakmivoyLng"},"name":"O\u0026H Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757375","data":{"address":{"address_line_1":"Sharpley Drive","country":"United Kingdom","locality":"Seaham","postal_code":"SR7 0LE","premises":"24","region":"Durham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6e04d62694b2c2dada348ba6b0626dfb1f268bb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10757375/persons-with-significant-control/individual/XToxkjawVEHYSiPFjUg2l-NWktg"},"name":"Mrs Lisa Marie Purvis","name_elements":{"forename":"Lisa","middle_name":"Marie","surname":"Purvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"06894224","data":{"address":{"address_line_1":"167-169 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"5th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":10,"year":1977},"etag":"4929fbaea3395933fba86d02393d3e00ec6211a0","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894224/persons-with-significant-control/individual/2g5QBg4JO27ayVxz2AsMgS7iKlE"},"name":"Mr. Chi Shing Cheng","name_elements":{"forename":"Chi","middle_name":"Shing","surname":"Cheng","title":"Mr."},"nationality":"Chinese","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-01"}}
{"company_number":"10757455","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Clitheroe","postal_code":"BB7 1BL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"f139e80143b3b7746f1cc1a63df0fe35c0ab0ca9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757455/persons-with-significant-control/individual/uKDM3KQ8e-NwZ5MIqIR1VrhcEO8"},"name":"Mr Thomas Adam Scott Morley","name_elements":{"forename":"Thomas","middle_name":"Adam Scott","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10757455","data":{"address":{"address_line_1":"Victoria Street","country":"England","locality":"Clitheroe","postal_code":"BB7 1BL","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"29c2e0b06254010f6cb71918794a51fa8476e653","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757455/persons-with-significant-control/individual/_dtLGBbpfPCklmAKUgVNTHSz0I8"},"name":"Ms Maria Angeles Navaz Tejero","name_elements":{"forename":"Maria","middle_name":"Angeles","surname":"Navaz Tejero","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09568504","data":{"address":{"address_line_1":"Wonastow Road Industrial Estate (East)","country":"Wales","locality":"Monmouth","postal_code":"NP25 5JB","premises":"Mandarin Stone"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1953},"etag":"1feb06f3ed0ba47bbd41616c4fc58d00748ca7aa","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568504/persons-with-significant-control/individual/nhe1Cwpu8ulQ_jZ5ZHHE6OySC5E"},"name":"Mrs Alma Lesley Small","name_elements":{"forename":"Alma","middle_name":"Lesley","surname":"Small","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10168864","data":{"address":{"address_line_1":"Dingwall Road","country":"England","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"bd4453ac72e8d00c50e95fc1125c206c9ad1bdf1","kind":"individual-person-with-significant-control","links":{"self":"/company/10168864/persons-with-significant-control/individual/4Akrx6l4z_GvkjmJ_mxAbpNbxnE"},"name":"Mr Jay Lucas","name_elements":{"forename":"Jay","surname":"Lucas","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04362675","data":{"address":{"address_line_1":"Station Road West","locality":"Oxted","postal_code":"RH8 9EP","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"0f6c99ffc74cb9de67daae5e1fc0945f384df849","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04362675/persons-with-significant-control/individual/OGIXDMukZu9FHl1HhTjimD2G_74"},"name":"Mr John Power","name_elements":{"forename":"John","surname":"Power","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570564","data":{"address":{"address_line_1":"27 Imber Close","country":"United Kingdom","locality":"Town","postal_code":"KT10 8ED","premises":"27 Imber Close","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e52a1a9d08161d6c21943a83147c1fafce2797c7","kind":"individual-person-with-significant-control","links":{"self":"/company/09570564/persons-with-significant-control/individual/--DorBApRTwA6aN1ByjDeLWOgVg"},"name":"Dr Khalid Callum Faris","name_elements":{"forename":"Khalid","middle_name":"Callum","surname":"Faris","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2016-10-10"}}
{"company_number":"09575454","data":{"address":{"address_line_1":"Wynyard","country":"England","locality":"Billingham","postal_code":"TS22 5NF","premises":"Wynyard Hall"},"etag":"3050b3b6735b8c08fac30c16b9e4daf8c76b614e","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01282312"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09575454/persons-with-significant-control/corporate-entity/i7YA2oiV-bghY1ImBs73KN4tVoQ"},"name":"Cameron Hall Developments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757514","data":{"address":{"address_line_1":"Denby Mount","address_line_2":"Oxenhope","country":"England","locality":"Keighley","postal_code":"BD22 9LR","premises":"1","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"f35f279fce4135a22c9b537f762437e2eb1117b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10757514/persons-with-significant-control/individual/kv_tDCPwOIIV30JTcPT0Dg_28i8"},"name":"Mr Richard Mark Ellis","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"08492835","data":{"address":{"address_line_1":"Hemsby","country":"England","locality":"Great Yarmouth","postal_code":"NR29 4NH","premises":"19 Waters Lane","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"0d1866e7c0424c9b662ada52f7e9dee2ac056508","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08492835/persons-with-significant-control/individual/Yi00G0-B5jrcOXw4EoKg3u3tqMc"},"name":"Mr John Craig Andrews","name_elements":{"forename":"John","middle_name":"Craig","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757515","data":{"address":{"address_line_1":"Canal Street","country":"United Kingdom","locality":"Merseyside, Liverpool","postal_code":"L20 8AB","premises":"13"},"ceased_on":"2018-01-09","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"8c3596e99e3a37794b043a6e4e74832b07ce8186","kind":"individual-person-with-significant-control","links":{"self":"/company/10757515/persons-with-significant-control/individual/djxq6v1w3j-kFY10bJsQERqvqro"},"name":"Mr Jon Joseph Hitchmough","name_elements":{"forename":"Jon","middle_name":"Joseph","surname":"Hitchmough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10757515","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"94718f0add8f895c2bfc5fa848f74837a593d6bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS SUTTON \u0026 CO LIMITED ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Neil James Dobson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757515/persons-with-significant-control/individual/bMpEWPgA0tBCRUgxmWUkXON3bsQ"},"name":"Mr Neil Dobson","name_elements":{"forename":"Neil","surname":"Dobson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10757515","data":{"address":{"address_line_1":"Penny Lane","country":"England","locality":"Liverpool","postal_code":"L18 1DG","premises":"48-52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"fd3627732c4d505f1ef0ba3416c63fb157051567","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MATTHEWS SUTTON \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"Michael Deakin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757515/persons-with-significant-control/individual/H0t4i-GdDRJWRlJ7iAz3DHEcZYQ"},"name":"Mr Michael Deakin","name_elements":{"forename":"Michael","surname":"Deakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"10154764","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1981},"etag":"069197fb0892fb60067b7eeb3cb8f718890cd8ed","kind":"individual-person-with-significant-control","links":{"self":"/company/10154764/persons-with-significant-control/individual/1NYVLnlopy-ug-Un1wWLDYuUDuE"},"name":"Mr Theocharis Limnaios","name_elements":{"forename":"Theocharis","surname":"Limnaios","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-28"}}
{"company_number":"07605154","data":{"address":{"address_line_1":"Club Street","address_line_2":"Bamber Bridge","country":"England","locality":"Preston","postal_code":"PR5 6FN","premises":"Unit 5","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"9d0c37759eaac97dbd9f0c9b6eabface035d9100","kind":"individual-person-with-significant-control","links":{"self":"/company/07605154/persons-with-significant-control/individual/2SVOOvlcva4tyIa0gtgXW6KgxSI"},"name":"Mr Michael Ian Crowe","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Crowe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-01"}}
{"company_number":"10126985","data":{"address":{"country":"England","locality":"Norwich","postal_code":"NR1 1SR","premises":"59 Riverside Road","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"913918e5cf6beabbc28b9e80751568885119c717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126985/persons-with-significant-control/individual/uqwPMr0VqWkZUN4TU3QcJ7ULvQE"},"name":"Mr Mark Dove","name_elements":{"forename":"Mark","surname":"Dove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-16"}}
{"company_number":"10757595","data":{"address":{"address_line_1":"Long Hedge","address_line_2":"Lambourn","country":"United Kingdom","locality":"Hungerford","postal_code":"RG17 8NA","premises":"Fairview","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"e033efec51380ba3d5d515e214617934f16202ce","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757595/persons-with-significant-control/individual/fhIM2cBP8wLl5OVral_S6XpGMpM"},"name":"Mr Titus Alexander Mark Collingwood-Anstey","name_elements":{"forename":"Titus","middle_name":"Alexander Mark","surname":"Collingwood-Anstey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10757594","data":{"address":{"address_line_1":"1 Westgate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House","region":"West Yorkshire"},"ceased_on":"2017-06-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"6bf7816c9c46213dca4fc00ed39b77f5441f3f82","kind":"individual-person-with-significant-control","links":{"self":"/company/10757594/persons-with-significant-control/individual/Z0ceDDCJzzYZ5_02yuef_mWjA50"},"name":"Mrs Leanne Emma Courtman","name_elements":{"forename":"Leanne","middle_name":"Emma","surname":"Courtman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"06875564","data":{"address":{"address_line_1":"Skellingthorpe Road","address_line_2":"Saxilby","country":"England","locality":"Lincoln","postal_code":"LN1 2LR","premises":"Unit 1 Stirlin Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"ab63f0f4e1a9cd84ed21d4242e0a723c077be37a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06875564/persons-with-significant-control/individual/NRYjzFM-ZAKEvXvKoX5sWMSt2H0"},"name":"Mrs Colette Marie Spence","name_elements":{"forename":"Colette","middle_name":"Marie","surname":"Spence","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757594","data":{"address":{"address_line_1":"1 Westgate","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 6LL","premises":"Westgate House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b783874b8da72875cdccd0f5f9ba8e3959f9b3a0","kind":"individual-person-with-significant-control","links":{"self":"/company/10757594/persons-with-significant-control/individual/j_3_Yj8aAZu2oevJ3imJYGSGODc"},"name":"Mr Darren Shane Denby","name_elements":{"forename":"Darren","middle_name":"Shane","surname":"Denby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08503785","data":{"address":{"address_line_1":"143 Kirkstall Road","country":"England","locality":"Leeds","postal_code":"LS3 1JL","premises":"Unit 50 Aire Place Mills"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"f7e2247d96f886be427b3eec4c683d95097a147c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503785/persons-with-significant-control/individual/VyTMj7IDbpiwh2FtW2KDhBAXMrw"},"name":"Mr Chris Jeffrey","name_elements":{"forename":"Chris","surname":"Jeffrey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"10156025","data":{"address":{"country":"England","locality":"Odiham","postal_code":"RG29 1AT","premises":"12 Waverley Close","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"abea457e66dd20e177f5b444282ebd65fab94769","kind":"individual-person-with-significant-control","links":{"self":"/company/10156025/persons-with-significant-control/individual/9NsPwvoCB4WNj-mUhszkOlArcCw"},"name":"Mrs Susan Heather Calderbank","name_elements":{"forename":"Susan","middle_name":"Heather","surname":"Calderbank","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10156025","data":{"address":{"country":"England","locality":"Odiham","postal_code":"RG29 1AT","premises":"12 Waverley Close","region":"Hampshire"},"ceased_on":"2018-12-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"e00b75bf95326c903f3ed82c8eabfc084c7ff857","kind":"individual-person-with-significant-control","links":{"self":"/company/10156025/persons-with-significant-control/individual/N3ClbW0W_eJwsRD0fv62AW20Yx0"},"name":"Mr Gary Calderbank","name_elements":{"forename":"Gary","surname":"Calderbank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"07245985","data":{"address":{"address_line_1":"Croft Drive","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0JB","premises":"Treetops"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c98de2a62ea2740ae6070e50d315464c48f34afc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245985/persons-with-significant-control/individual/Zh1gtDAcRwRlg2UV_TLsrafZSPY"},"name":"Mrs Denise Bell","name_elements":{"forename":"Denise","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245985","data":{"address":{"address_line_1":"Croft Drive","address_line_2":"Nunthorpe","country":"England","locality":"Middlesbrough","postal_code":"TS7 0JB","premises":"Treetops"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"e0fd65a9556af55d6a75d9924a6ce38130613d14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245985/persons-with-significant-control/individual/s-zQem6MEfhf6fjDN1lfe8gOCxo"},"name":"Paul Michael Bell","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Bell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10164334","data":{"address":{"address_line_1":"Cheyne Walk","country":"United Kingdom","locality":"Northampton","postal_code":"NN1 5PT","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"345105e9131ed4eda27de5d415743e8242bf3178","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164334/persons-with-significant-control/individual/p59wCIuAKus59FlOSAdkInfwaF0"},"name":"Mr Sarju Ruparelia","name_elements":{"forename":"Sarju","surname":"Ruparelia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"05432064","data":{"address":{"address_line_1":"37","address_line_2":"Weybourne Road Trading Estate","locality":"Sheringham","postal_code":"NR26 8AF","premises":"Unit","region":"Norfolk"},"ceased_on":"2025-04-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1945},"etag":"81ce786fef72ce82f0ff020ed9b7ccad7e52a216","kind":"individual-person-with-significant-control","links":{"self":"/company/05432064/persons-with-significant-control/individual/Wa_TqyyBhj3NOfzCVnUIzbACSOI"},"name":"Mr Brian John Wilson","name_elements":{"forename":"Brian","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-21"}}
{"company_number":"05432064","data":{"address":{"address_line_1":"37","address_line_2":"Weybourne Road Trading Estate","locality":"Sheringham","postal_code":"NR26 8AF","premises":"Unit","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1948},"etag":"026ad05df082d87a8251d5343c6c313c9cc9363f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05432064/persons-with-significant-control/individual/l7gOIzfa8AVzgPETWi3ng6dF9eE"},"name":"Mrs Glenis Elizabeth Wilson","name_elements":{"forename":"Glenis","middle_name":"Elizabeth","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-21"}}
{"company_number":"10148505","data":{"address":{"address_line_1":"Wade Meadow Court","country":"United Kingdom","locality":"Northampton","postal_code":"NN3 8ND","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1962},"etag":"4367bfcc4c907f49f90875c4508b940d4a37dfb1","kind":"individual-person-with-significant-control","links":{"self":"/company/10148505/persons-with-significant-control/individual/SzZzLuz81etuS8V_R1Rq7C20S9M"},"name":"Mr George Ayokunle Fasuba","name_elements":{"forename":"George","middle_name":"Ayokunle","surname":"Fasuba","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-26"}}
{"company_number":"10167554","data":{"address":{"address_line_1":"House","address_line_2":"Deans Street","country":"United Kingdom","locality":"Brewood","postal_code":"ST19 9BU","premises":"Deansgate","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"eefa8c06940408ca0aebbb5ebf0c54acd2c9689e","kind":"individual-person-with-significant-control","links":{"self":"/company/10167554/persons-with-significant-control/individual/LEeH8Hr04uExoGzw_FsfhHn0FCU"},"name":"Mr Jonathan Edward Lynch","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Lynch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"05774225","data":{"address":{"address_line_1":"Gorley Road","locality":"Ringwood","postal_code":"BH24 3LD","premises":"Fore Royal","region":"Hampshire"},"country_of_residence":"Monaco","date_of_birth":{"month":1,"year":1967},"etag":"c8f87904ae1c285a3f49c1f1764b3f732a266b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/05774225/persons-with-significant-control/individual/MQCq-TfXWx6neER9R_efpb-SZ9c"},"name":"Mr Riccardo Bontempo","name_elements":{"forename":"Riccardo","surname":"Bontempo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07245255","data":{"address":{"address_line_1":"4 Woodbrook Crescent","country":"England","locality":"Billericay","postal_code":"CM12 0EQ","premises":"Lakeview House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"a60a63f38c30e4d82c5acc99ffb4d643039c9787","kind":"individual-person-with-significant-control","links":{"self":"/company/07245255/persons-with-significant-control/individual/_9VDiKwarMEKtlK8v9Fi3i1e7K8"},"name":"Mr Simon David Cranstoun","name_elements":{"forename":"Simon","middle_name":"David","surname":"Cranstoun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10166045","data":{"address":{"address_line_1":"Loddington","country":"United Kingdom","locality":"Kettering","postal_code":"NN14 1LE","premises":"2 Stable Yard","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"db8080fd5c5a3263cc56082895eeaeb304c52f8d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166045/persons-with-significant-control/individual/qrL3yM6UKjaYxHHbShxio05Odno"},"name":"Ms Kerri Sacha Wood","name_elements":{"forename":"Kerri","middle_name":"Sacha","surname":"Wood","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-06"}}
{"company_number":"09469105","data":{"address":{"address_line_1":"Market Road","country":"England","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor, De Burgh House"},"ceased_on":"2019-03-02","country_of_residence":"Isle Of Man","date_of_birth":{"month":2,"year":1972},"etag":"b9bf662921945a82b373f6101084b5297504a44d","kind":"individual-person-with-significant-control","links":{"self":"/company/09469105/persons-with-significant-control/individual/xejMuApWQGthF1bwol8i1oUoXIE"},"name":"Mrs Jenny Le Geyt","name_elements":{"forename":"Jenny","surname":"Le Geyt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09019434","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5HP","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"bae5c0ac37bfa36ab2360c882a64f3b317913395","kind":"individual-person-with-significant-control","links":{"self":"/company/09019434/persons-with-significant-control/individual/wkADgqhUHbCKo8fVLDKzep-2qvE"},"name":"Ms Fujin Chen","name_elements":{"forename":"Fujin","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05456424","data":{"address":{"address_line_1":"Covingham","country":"England","locality":"Swindon","postal_code":"SN3 5AP","premises":"36 Heronscroft","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"68d51a6ef5fc0ca27fd7065a9ed3ccaa56709459","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05456424/persons-with-significant-control/individual/ZMoRk6KxCPdLRtNiKmDi_42sWlY"},"name":"Mr Jeremy Marshall Smith","name_elements":{"forename":"Jeremy","middle_name":"Marshall","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC499404","data":{"address":{"address_line_1":"Queen Victoria Drive","country":"Scotland","locality":"Glasgow","postal_code":"G14 9BT","premises":"49","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"8c4f786affaf549ffa2606d0488876f87c447541","kind":"individual-person-with-significant-control","links":{"self":"/company/SC499404/persons-with-significant-control/individual/C6lNUXD4BMRcGT7IvBhPkA72wh4"},"name":"Mr Martin Craig Sansone","name_elements":{"forename":"Martin","middle_name":"Craig","surname":"Sansone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09535565","data":{"address":{"address_line_1":"Cubbington Close","country":"England","locality":"Luton","postal_code":"LU3 3XJ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"7b16ff5873a98e1eee99cc8284791a4c73922550","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z","authorised_corporate_service_provider_name":"KP ASSOCIATES (UK) LIMITED ACSP","identity_verified_on":"2026-06-08T00:00:00Z","preferred_name":"Jignesh Praful Pattni"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09535565/persons-with-significant-control/individual/bSSstb78pBjRnP6EE0q2A2a2Qos"},"name":"Mr Jignesh Pattni","name_elements":{"forename":"Jignesh","surname":"Pattni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03196785","data":{"address":{"address_line_1":"Seend Head","address_line_2":"Seend","country":"England","locality":"Melksham","postal_code":"SN12 6PP","premises":"Seend Head Barn","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"ee91d8d5c25cf39d97a47d80311b9e6260da3246","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03196785/persons-with-significant-control/individual/LVXcT51QaZLnu7o0rzzn5f9Y7CM"},"name":"Mr Antonio Michele De-Sciscio","name_elements":{"forename":"Antonio","middle_name":"Michele","surname":"De-Sciscio","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-09-18"}}
{"company_number":"SC504314","data":{"address":{"address_line_1":"Morningfield Road","country":"Scotland","locality":"Aberdeen","postal_code":"AB15 4AP","premises":"59"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"432257ddc0a7247e399164c35fdb2067df1acc27","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504314/persons-with-significant-control/individual/7In74u5KxsfRPcPbH0uyn_iHkz8"},"name":"Eur Ing David Ross Wilson","name_elements":{"forename":"David","middle_name":"Ross","surname":"Wilson","title":"Eur Ing"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06889644","data":{"address":{"address_line_1":"Suite 5 Cherrytree","address_line_2":"Union Road","country":"England","locality":"Sheffield","postal_code":"S11 9EF","premises":"The Workshop","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1963},"etag":"4e679e19c9e4519367d42dcc593bfc820a469fac","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889644/persons-with-significant-control/individual/gcYTOHo8ITe-6DVa3Kwp84hmpFE"},"name":"Mr Allan John Steers","name_elements":{"forename":"Allan","middle_name":"John","surname":"Steers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06674334","data":{"address":{"address_line_1":"Bodmin Road","country":"England","locality":"Chelmsford","postal_code":"CM1 6LL","premises":"94","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"01f48b9d6ad90942dad84370a1ae5f51eca0bff4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06674334/persons-with-significant-control/individual/5DsZK2w3NdTGxL-ZykD3HuDycY8"},"name":"James Richard Rogers","name_elements":{"forename":"James","middle_name":"Richard","surname":"Rogers"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08468275","data":{"address":{"address_line_1":"167-169 Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"ffad12797c72997bbb8d47b761433eecbb7a6e85","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08468275/persons-with-significant-control/individual/AwTgPxrqp5jXlkCghbjnmkvHcU8"},"name":"Mr Robert Colin Stevens","name_elements":{"forename":"Robert","middle_name":"Colin","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09012904","data":{"address":{"address_line_1":"Quai Colbert","address_line_2":"76095","country":"France","locality":"Leavre Cedex","premises":"71"},"etag":"f00d9676cf84e45cdb5f7cd78ae26a301c159849","identification":{"country_registered":"France","legal_authority":"Autrorite De Controle De Prudential Et Resolution","legal_form":"Owner","place_registered":"Le Havre Trade And Companies Agreement","registration_number":"305 109 779"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09012904/persons-with-significant-control/corporate-entity/4pFYw6qlLSoj_wLtMNLbnRqbDgY"},"name":"Spb","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"09575794","data":{"address":{"address_line_1":"88a West Street","country":"England","locality":"Farnham","postal_code":"GU9 7EP","premises":"The Litle House"},"ceased_on":"2024-10-24","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"bac89cf2c0f1f4b2126361f7f4acce1e6d634f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/09575794/persons-with-significant-control/individual/FFoKbDmZ13H2nyE0DXM0gTlOWqY"},"name":"Mr Jack Spencer Smith","name_elements":{"forename":"Jack","middle_name":"Spencer","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10163444","data":{"address":{"address_line_1":"Barton Business Park","address_line_2":"Barton Under Needwood","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 8BX","premises":"Unit C"},"ceased_on":"2019-03-14","etag":"74650139a492830daeac2169666e83858bf37e58","identification":{"country_registered":"England","legal_authority":"Companies Act 1985","legal_form":"Limited Company","place_registered":"England","registration_number":"5609369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10163444/persons-with-significant-control/corporate-entity/RPw73ms-VIIC2V0jjahlnglgniM"},"name":"International Piping Products (Europe) Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-05"}}
{"company_number":"06563465","data":{"address":{"address_line_1":"Glensyl Way","country":"England","locality":"Burton On Trent","postal_code":"DE14 1LX","premises":"Spotless Cleaning"},"ceased_on":"2024-11-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"825dc59eb706b3b7730562c96ddd0c4d34858dc2","kind":"individual-person-with-significant-control","links":{"self":"/company/06563465/persons-with-significant-control/individual/PJf7O0QZJRJrCi51McJGryf-U6c"},"name":"Mr Peter Hill","name_elements":{"forename":"Peter","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"08476324","data":{"address":{"address_line_1":"How Green Lane","address_line_2":"Hever","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 7NN","premises":"How Green West","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"84c795fd5d03f60aacc224c2bc14c7f42f79d869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08476324/persons-with-significant-control/individual/bd0i7js2ycgOqC2X6eejrCtt3CY"},"name":"Mr Philip Andrew Eedes","name_elements":{"forename":"Philip","middle_name":"Andrew","surname":"Eedes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07589754","data":{"address":{"address_line_1":"South Road","address_line_2":"Chorleywood","country":"England","locality":"Rickmansworth","postal_code":"WD3 5AR","premises":"Greyfriars, 16","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"72cd3797a48deba43ef290f8e69b61c426bbda5e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z","authorised_corporate_service_provider_name":"BTMR LIMITED ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Harvey Spencer Griffiths"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589754/persons-with-significant-control/individual/Iz60E_c5XuZp5AWIHAdtu0wE3Eg"},"name":"Mr Harvey Spencer Griffiths","name_elements":{"forename":"Harvey","middle_name":"Spencer","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029485","data":{"address":{"address_line_1":"32 Grainsby Avenue","address_line_2":"Holton Le Clay","country":"United Kingdom","locality":"Grimsby","postal_code":"DN36 5BP","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"ca3e7dca6ec27bf884ada5a30bac30188a31cfc5","kind":"individual-person-with-significant-control","links":{"self":"/company/09029485/persons-with-significant-control/individual/s5kr2EzNUos3YbmOlT6X2jBuHtM"},"name":"Mr Daniel Richard Deakins","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Deakins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08476324","data":{"address":{"address_line_1":"How Green Lane","address_line_2":"Hever","locality":"Edenbridge","postal_code":"TN8 7NN","premises":"How Green West","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e8aae35f92f89afb08ae7db7bf677a3a12af9da0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08476324/persons-with-significant-control/individual/6VB_mBzaujFTivwRBl3mSkVjTm8"},"name":"Mrs Tara Mary Fiona","name_elements":{"forename":"Tara","middle_name":"Mary","surname":"Fiona","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10161674","data":{"address":{"address_line_1":"42a Throwley Way","country":"England","locality":"Sutton","postal_code":"SM1 4AF","premises":"1 Gemini Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"4f4c4f12121ca74ee881c850437262f485f2dabd","kind":"individual-person-with-significant-control","links":{"self":"/company/10161674/persons-with-significant-control/individual/zFNSezFkw2u1yoVSm2B14g1-oTM"},"name":"Mr Jamie Norman Stephen Wilson","name_elements":{"forename":"Jamie","middle_name":"Norman Stephen","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"10757814","data":{"address":{"address_line_1":"Lyncroft Road","country":"England","locality":"Birmingham","postal_code":"B11 3EJ","premises":"97"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"af11b05079cf888ebff7ad1fc27015d2e146c7ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757814/persons-with-significant-control/individual/Ki26__vs7FTo3_A0-gxl5-w82HE"},"name":"Sudha Lal","name_elements":{"forename":"Sudha","surname":"Lal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"09519445","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"05f547040afe9db4c7df90c7df7811f28aae5d35","kind":"individual-person-with-significant-control","links":{"self":"/company/09519445/persons-with-significant-control/individual/28yxRpBHnl9SP9ZJa7bMC_dTG0Q"},"name":"Mr  Tetchi Jores Charlemagne Okore","name_elements":{"forename":"Tetchi","middle_name":"Jores Charlemagne","surname":"Okore","title":"Mr "},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09023795","data":{"address":{"address_line_1":"72 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1XF","premises":"1st Floor Hop Yard Studios"},"etag":"a79fde5f2c1463d4bca8f3a44a6c487d2ac781e9","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Limited Company","place_registered":"Uk Registry","registration_number":"08886906"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09023795/persons-with-significant-control/corporate-entity/bxc7KYyzSOu7OMaSXCIcT9AVZyk"},"name":"Empiric Student Property Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"10168964","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"London","postal_code":"SE1 9NB","premises":"89d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"fcd38c3c4ccc6faa5aee7b982a7c82fdeeda9e18","kind":"individual-person-with-significant-control","links":{"self":"/company/10168964/persons-with-significant-control/individual/tonhIh0vNrjry2wG1z4oNpHj9Cc"},"name":"Dr Stephen Patrick Kieran Walsh","name_elements":{"forename":"Stephen","middle_name":"Patrick Kieran","surname":"Walsh","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10103444","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"7e3c447aabcfc3f23c852c5a6693f6098880717c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ABBAS \u0026 CO UK LTD ACSP","identity_verified_on":"2026-03-15T00:00:00Z","preferred_name":"HAMID HUSSAIN MANJI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103444/persons-with-significant-control/individual/C_CK9HVnVjZszamYEeay-ZwMk2w"},"name":"Dr Hamid Manji","name_elements":{"forename":"Hamid","surname":"Manji","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-04"}}
{"company_number":"10103444","data":{"address":{"address_line_1":"Graham Road","address_line_2":"Wealdstone","country":"England","locality":"Harrow","postal_code":"HA3 5RF","premises":"2e"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"e3e80cc56af7cb17a28206eb4806788acd517843","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"ABBAS \u0026 CO UK LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"zainub manji"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10103444/persons-with-significant-control/individual/GQHaIMtowTKdjC7NXoMc4AV3OEI"},"name":"Mrs Zainub Manji","name_elements":{"forename":"Zainub","surname":"Manji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"SC398635","data":{"address":{"address_line_1":"Pendreich Road","address_line_2":"Bridge Of Allan","country":"Scotland","locality":"Stirling","postal_code":"FK9 4PZ","premises":"2"},"ceased_on":"2021-05-02","etag":"4940af64f8acb5081aac76def0b8cefcaead4a0f","identification":{"legal_authority":"Scottish","legal_form":"Individual"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC398635/persons-with-significant-control/legal-person/Yzjyl3ZVpJyF3pwNt1zNBNT5B0o"},"name":"Pilar Agurto","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08379955","data":{"address":{"address_line_1":"Santa Maria","country":"Cape Verde","locality":"Ilha Do Sal","premises":"Rua Da Ilha Do Fogo No. 4"},"ceased_on":"2022-02-11","country_of_residence":"Gibraltar","date_of_birth":{"month":8,"year":1974},"etag":"37c80e87fd4c0d78285b71955f4b0b7e3756ab8a","kind":"individual-person-with-significant-control","links":{"self":"/company/08379955/persons-with-significant-control/individual/drKB_0yu4EeDID8BsYXXBpFCIlY"},"name":"Mr Robert Anthony Jarrett","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Jarrett","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09578024","data":{"address":{"address_line_1":"Armthorpe Road","country":"England","locality":"Doncaster","postal_code":"DN2 5QB","premises":"Wheatley Golf Club","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"970cee89285b68d3d27caac76c4eeadbe2a00d8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09578024/persons-with-significant-control/individual/kEgPJtEHRNYCR0xWKaDAyYkzsic"},"name":"Mr Aaron Hodkin","name_elements":{"forename":"Aaron","surname":"Hodkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10759614","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"London","postal_code":"E7 9EN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"894ff339d9fd65f0875237a076db6232e0c74538","kind":"individual-person-with-significant-control","links":{"self":"/company/10759614/persons-with-significant-control/individual/dVeteiopaeaGiqsqCfXhbH6S8Eg"},"name":"Mr. Raphael Augustin Villiermet","name_elements":{"forename":"Raphael","middle_name":"Augustin","surname":"Villiermet","title":"Mr."},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"10759614","data":{"address":{"address_line_1":"Ramsay Road","country":"United Kingdom","locality":"London","postal_code":"E7 9EN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"bcb433bfaec4f82edc34015b0e9d6e63ef44a605","kind":"individual-person-with-significant-control","links":{"self":"/company/10759614/persons-with-significant-control/individual/5kEPFG-lje9dn69HW9RsnqHMZ_c"},"name":"Miss Lauren Alexandra Abderrahim","name_elements":{"forename":"Lauren","middle_name":"Alexandra","surname":"Abderrahim","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"09562694","data":{"address":{"address_line_1":"Fairlawn Court","country":"England","locality":"London","postal_code":"SE7 7DU","premises":"110"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"0c4ae6ba21a8c8e539a4b2600b26fd3fa6ea80e0","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562694/persons-with-significant-control/individual/2G_O5JNKjJgBRmcFUewZpH71Q_Q"},"name":"Miss Tinuke Adeleke Larodo","name_elements":{"forename":"Tinuke","surname":"Adeleke Larodo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09532215","data":{"address":{"address_line_1":"Leeds Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 8RW","premises":"311"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"782c14436844e9f57fc6bc53c3c6446b4e9790c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09532215/persons-with-significant-control/individual/Gw6dnQFpsGtmqgvx0zatrcdvxA0"},"name":"Mr Iftekhar Ali","name_elements":{"forename":"Iftekhar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"09490165","data":{"address":{"address_line_1":"Yeading Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9RL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"c8705d13d1634ac78dd15759c5bb8c3a5bf18952","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09490165/persons-with-significant-control/individual/UMkdad7MoF2-MyCaR60pJs4ybaQ"},"name":"Mr Murugan Velusamy","name_elements":{"forename":"Murugan","surname":"Velusamy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2017-03-14"}}
{"company_number":"10171175","data":{"address":{"address_line_1":"Spirit Quay","country":"England","locality":"London","postal_code":"E1W 2UT","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"9ecd3305e8a11a1ce560aedde2363b99a66eae09","kind":"individual-person-with-significant-control","links":{"self":"/company/10171175/persons-with-significant-control/individual/wvL5Esbk4enRnA2DsBTaOB4Ucq4"},"name":"Vojtech Jakes","name_elements":{"forename":"Vojtech","surname":"Jakes"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"08470684","data":{"address":{"address_line_1":"4 Queensberry Place","country":"England","locality":"London","postal_code":"SW7 2EA","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"3de6012f02dbf7dfa36b453d3fa07db9d3be8e0e","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08470684/persons-with-significant-control/individual/hj_-fmnPsRPgDqpoYpuLsV6SMdE"},"name":"Mr Ghassan Chahin","name_elements":{"forename":"Ghassan","surname":"Chahin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"09033975","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Bradford","locality":"Bradford","postal_code":"BD8 9RY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"3f9e2881748f5677bccaff94de3a29995e1f1339","kind":"individual-person-with-significant-control","links":{"self":"/company/09033975/persons-with-significant-control/individual/53dasPQiQLjprXQRjYI7PCMlRsE"},"name":"Mr Jasvinder Pal Singh","name_elements":{"forename":"Jasvinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09550825","data":{"address":{"address_line_1":"Chrome Road","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2EL","premises":"Slade Green \u0026 Howbury Community Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"8e482484f0f919b03126358ac7c545cf16e5795e","kind":"individual-person-with-significant-control","links":{"self":"/company/09550825/persons-with-significant-control/individual/0Cr0_XSrVtnYhE5lzPz0Ny5mm4k"},"name":"Mr Andre Squire","name_elements":{"forename":"Andre","surname":"Squire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09374015","data":{"address":{"address_line_1":"Blackburn Rd","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 8HE","premises":"151","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"c0f4f4de76a011a36ddc8ce535c91770f769e0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/09374015/persons-with-significant-control/individual/-JtC_yQZyawVjOQBnRnnlxyHNWA"},"name":"Mr Rizwan Saleem","name_elements":{"forename":"Rizwan","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-05"}}
{"company_number":"03764085","data":{"address":{"address_line_1":"17 Cromer Drive","address_line_2":"Crewe","postal_code":"CW1 3XQ"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"7561becd003e16fdca6b4ff96f4d27c5a3697eff","kind":"individual-person-with-significant-control","links":{"self":"/company/03764085/persons-with-significant-control/individual/9S2GtoZjluZ6ctrnbgypchq1GNM"},"name":"Mr Alan Paul White","name_elements":{"forename":"Alan","middle_name":"Paul","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03764085","data":{"address":{"address_line_1":"17 Cromer Drive","address_line_2":"Crewe","postal_code":"CW1 3XQ"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"db5b537b7a9ed8ebd2a78d98d3df0610463291d0","kind":"individual-person-with-significant-control","links":{"self":"/company/03764085/persons-with-significant-control/individual/uuofv2hOSGvqDH8ACGf6f4krZtI"},"name":"Mr David William White","name_elements":{"forename":"David","middle_name":"William","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10152284","data":{"address":{"address_line_1":"Blackstone Way","address_line_2":"Earley","country":"England","locality":"Reading","postal_code":"RG6 1FF","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"9565817df448f59ee645f6ceca28934861b65f36","kind":"individual-person-with-significant-control","links":{"self":"/company/10152284/persons-with-significant-control/individual/r8HplwZW1YWcrmEU2pBXVXoGWFY"},"name":"Mrs Xue Wang","name_elements":{"forename":"Xue","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-28"}}
{"company_number":"03764085","data":{"address":{"address_line_1":"Cromer Drive","country":"England","locality":"Crewe","postal_code":"CW1 3XQ","premises":"17"},"etag":"8a1642f123e967a3bcf3e8e8af4a611c0a2a2b28","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Uk","registration_number":"04072762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03764085/persons-with-significant-control/corporate-entity/K49ABZRXdRi9Rnr4RGUQvzA__Bk"},"name":"Lagarrigue (Properties) Ltd","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10119235","data":{"address":{"address_line_1":"Moulsham Street","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0LG","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"06e1c87c61edccbb032f26b38cce4f24e4d20b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/10119235/persons-with-significant-control/individual/Miy0DEIhrFP5HMs8G-DXCpp8G2E"},"name":"Mr Monjur Kabir Ahmed Choudhury","name_elements":{"forename":"Monjur","middle_name":"Kabir Ahmed","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-12"}}
{"company_number":"10145335","data":{"address":{"address_line_1":"Highfield Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL4 4SY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"98929fc8eb9cc0b360933c8dd82659648c7e21e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10145335/persons-with-significant-control/individual/z0Zbsn1FFhN_BQav3hqqwYC9AXk"},"name":"Mrs Bijimol Joseph","name_elements":{"forename":"Bijimol","surname":"Joseph","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09024364","data":{"address":{"address_line_1":"One Canada Square","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AB","premises":"Level 39"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"13c0c72599f6800c390b65709fc7e083d1241478","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09024364/persons-with-significant-control/individual/sNsb8ic_rNKPJ-wYq3EgzdhYze4"},"name":"Mr Avishek Kumar Singh","name_elements":{"forename":"Avishek","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04200495","data":{"address":{"address_line_1":"East View","address_line_2":"Broadgate Lane","country":"England","locality":"Leeds","postal_code":"LS18 4BX","premises":"Venture Block Management Ltd"},"ceased_on":"2021-07-21","country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"6d610d7e106167e376cf25178a8eb4582e7ae413","kind":"individual-person-with-significant-control","links":{"self":"/company/04200495/persons-with-significant-control/individual/HzANrMblKuAv3lsZHvWL74x1H0U"},"name":"Mr David Cooper","name_elements":{"forename":"David","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-17"}}
{"company_number":"08514454","data":{"address":{"address_line_1":"Hibson Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 0PY","premises":"219"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"3b7c4efa68b349b4527b5704b6fd3a618bc8abb5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08514454/persons-with-significant-control/individual/IsSrSuMnvCpWjaU0I7QdNaUWX3c"},"name":"Mr Ali Raza Mahmood","name_elements":{"forename":"Ali","middle_name":"Raza","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"NI058715","data":{"address":{"address_line_1":"Henryville Drive","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9XW","premises":"29"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1978},"etag":"4815aebb4a25755f7ea8ae48bdbf7edca27c138d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI058715/persons-with-significant-control/individual/Bwy5wEjzMME5RCEKn-9J-4FPe7U"},"name":"Mr Christopher Gibson","name_elements":{"forename":"Christopher","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04200495","data":{"address":{"address_line_1":"East View","address_line_2":"Broadgate Lane","country":"England","locality":"Leeds","postal_code":"LS18 4BX","premises":"Venture Block Management Ltd"},"ceased_on":"2022-08-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"32b250e3008ecd65a04da93b89fff402fe71418d","kind":"individual-person-with-significant-control","links":{"self":"/company/04200495/persons-with-significant-control/individual/oNyTfQg_snq6R0AQu7kou1KaW90"},"name":"Mrs Alex Kuleczko","name_elements":{"forename":"Alex","surname":"Kuleczko","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-17"}}
{"company_number":"SC283235","data":{"address":{"country":"Scotland","locality":"Fishcross","postal_code":"FK10 3JH","premises":"4 Burnee","region":"Clackmannanshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1963},"etag":"dd4f6e971d22057b611ce3971e8305a46e8e13d3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC283235/persons-with-significant-control/individual/xe1t70gA_IRg10j7vT_6MCh-W5s"},"name":"Mrs Catrina Hamilton","name_elements":{"forename":"Catrina","surname":"Hamilton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-15"}}
{"company_number":"10760035","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"Chester","postal_code":"CH1 3AE","premises":"45"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1964},"etag":"28bf001d2b3054b13b5d19f1feff12e28e0959e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10760035/persons-with-significant-control/individual/-gVuymH34WT48fGQvPDkTzwQjAM"},"name":"Mr Peter Greer","name_elements":{"forename":"Peter","surname":"Greer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"04753194","data":{"address":{"address_line_1":"Gloucester Drive","country":"United Kingdom","locality":"London","postal_code":"NW11 6BH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"c54e97359b6d1f5b4c6d9f2c2bd5a75539f3dbae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04753194/persons-with-significant-control/individual/53VpDVJiwpCbVPFq8MFNGiKsrvY"},"name":"Mr Howard Philip Newmark","name_elements":{"forename":"Howard","middle_name":"Philip","surname":"Newmark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08924414","data":{"address":{"address_line_1":"Excelsior House","address_line_2":"3-5 Balfour Road","country":"England","locality":"Ilford","postal_code":"IG1 4HP","premises":"Suite 8 Room 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"912b828d484ad7a7375592f942edf819dd2a428b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08924414/persons-with-significant-control/individual/kBIqVldxIZ1iitI6qNMXI59GkKA"},"name":"Ms Neelam Saraf","name_elements":{"forename":"Neelam","surname":"Saraf","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08924414","data":{"address":{"address_line_1":"Excelsior House","address_line_2":"3-5 Balfour Road","country":"England","locality":"Ilford","postal_code":"IG1 4HP","premises":"Suite 8 Room 2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"51a962ad70d07f062a9a001353de0c1ddc0f2596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08924414/persons-with-significant-control/individual/_MSi9rwD67upm1hCkPybZm0rN5g"},"name":"Mr Rohit Mittal","name_elements":{"forename":"Rohit","surname":"Mittal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760045","data":{"address":{"address_line_1":"Heriot Road","country":"United Kingdom","locality":"London","postal_code":"NW4 2DG","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f123d6bb57d86704da4285c4d48a8407106d9410","kind":"individual-person-with-significant-control","links":{"self":"/company/10760045/persons-with-significant-control/individual/Ts-H9AJ2YLNWyVcsPxIdvJG-_6M"},"name":"Mr Jesus Cordoba Gonzalez De La Aleja","name_elements":{"forename":"Jesus","middle_name":"Cordoba","surname":"Gonzalez De La Aleja","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760044","data":{"address":{"address_line_1":"Wakefield Road","country":"United Kingdom","locality":"Liversedge","postal_code":"WF15 6BS","premises":"Units 105-106, Bmk Industrial Estate","region":"West Yorkshire"},"etag":"4556878117c302a76a4be0ee5c7204a92c4e3d1f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"07774364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760044/persons-with-significant-control/corporate-entity/H-RlQqYMIOybqjRnH-3wofvjezM"},"name":"On Board Power Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"08517995","data":{"address":{"address_line_1":"Maltings Drive","address_line_2":"Palmers Hill","country":"United Kingdom","locality":"Epping","postal_code":"CM16 6SH","premises":"Ackworth","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"dae3d43acde0b7d0a6a9f8fb5296590e4f09af1d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-05-29T00:00:00Z","preferred_name":"Amit Vijaykumar Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517995/persons-with-significant-control/individual/pMUyW4m5DzbChFM0EAJE7JTHdT4"},"name":"Dr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517995","data":{"address":{"address_line_1":"Blackmore Road","address_line_2":"Ingatestone","country":"United Kingdom","locality":"Fryerning","postal_code":"CM4 0PB","premises":"St Leonards"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"38e5b6c5964509f6cf92fb8d4c3bdcb11cf8b144","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517995/persons-with-significant-control/individual/qdyhxwtoQZf5n8CezdLcfKKa5UA"},"name":"Dipen Patel","name_elements":{"forename":"Dipen","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517995","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4NS","premises":"41"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2b27b9055c3a8f364eb8895495c53382ebd5916d","kind":"individual-person-with-significant-control","links":{"self":"/company/08517995/persons-with-significant-control/individual/_F1kANAJck3oGZsw1NQNdKZRhHQ"},"name":"Mr Mark David White","name_elements":{"forename":"Mark","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08517995","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4NS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"489c92244cfe221409fc538c985f3e388a676da9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517995/persons-with-significant-control/individual/-LBiGzUFdUTCr-uwsSBS31-yHy8"},"name":"Julian Paul Harris","name_elements":{"forename":"Julian","middle_name":"Paul","surname":"Harris"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08517995","data":{"address":{"address_line_1":"Dover Street","country":"United Kingdom","locality":"London","postal_code":"W1S 4NS","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"cd16b817825b0cdf73d29922e3587ae7e1264541","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517995/persons-with-significant-control/individual/xhsxNB0dSLd7vnu3iDKTY785rw4"},"name":"Charles Christopher Walker","name_elements":{"forename":"Charles","middle_name":"Christopher","surname":"Walker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10760334","data":{"address":{"address_line_1":"First Floor Offices","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":2,"year":1982},"etag":"85aecbecd2485c5d26561c28cc5299ba68ddd11d","kind":"individual-person-with-significant-control","links":{"self":"/company/10760334/persons-with-significant-control/individual/QZYZKU_-FUyGjQ9kIhps9eVHhuc"},"name":"Mrs Ritaben Bharvad","name_elements":{"forename":"Ritaben","surname":"Bharvad","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10155334","data":{"address":{"address_line_1":"110 Clifton Street","country":"England","locality":"London","postal_code":"EC2A 4HT","premises":"Block A, 3rd Floor Clifton Centre"},"ceased_on":"2019-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0977e017b9d6e27c761753a0f06ef75e1edf41ca","kind":"individual-person-with-significant-control","links":{"self":"/company/10155334/persons-with-significant-control/individual/Y0dvC1OhNcpVCIrPEOkUvHYrV4M"},"name":"Mr Richard Kenneth Ascott","name_elements":{"forename":"Richard","middle_name":"Kenneth","surname":"Ascott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-29"}}
{"company_number":"SC322704","data":{"address":{"address_line_1":"Crummock Gardens","country":"Scotland","locality":"Beith","postal_code":"KA15 2HF","premises":"50 Crummock Gardens"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1968},"etag":"41b88ddebf02f406c4b50b9ea6c601012a16df4a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC322704/persons-with-significant-control/individual/qPFqT36hCBsCnKTSY3cmtP3bJbc"},"name":"Mr Thomas Greig Crawford","name_elements":{"forename":"Thomas","middle_name":"Greig","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08517995","data":{"address":{"address_line_1":"5 Fleet Place","country":"United Kingdom","locality":"London","postal_code":"EC4M 7RD","premises":"First Floor"},"etag":"856d3233bf72805c1fe43ae2dbfe7eba0d6f70c3","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc347020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08517995/persons-with-significant-control/corporate-entity/geOkF_VTYoJtBX69iXbRDTOgm2I"},"name":"Animatrix Founders Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08002534","data":{"address":{"address_line_1":"Sparrow Hall Business Park","address_line_2":"Leighton Road","care_of":"ROBERTS ACCOUNTANCY \u0026 TAX LIMITED","locality":"Edlesborough","postal_code":"LU6 2ES","premises":"Gable End","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5a4ff726abeebd8c5d0e1e80bc60d1bc7e2e4efe","kind":"individual-person-with-significant-control","links":{"self":"/company/08002534/persons-with-significant-control/individual/UawQSDVgRlcTZqjSL4gZL6pjgEM"},"name":"Mr Levant James Tanju","name_elements":{"forename":"Levant","middle_name":"James","surname":"Tanju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155334","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"London","postal_code":"EC2A 4HT","premises":"Block A 3rd Floor 110"},"etag":"528e6fdfea9b11230290a0fcab9ea520f36ff474","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06143753"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10155334/persons-with-significant-control/corporate-entity/7ENsZNZZEIoOInUcZB8onoOelUw"},"name":"Just So Films Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"08052995","data":{"address":{"address_line_1":"Terminal House","address_line_2":"Station Approach","locality":"Shepperton","postal_code":"TW17 8AS","premises":"4","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"aeb8bf0c29ca48f369ba5fda38ea6cc794bfdd23","kind":"individual-person-with-significant-control","links":{"self":"/company/08052995/persons-with-significant-control/individual/WX3isuKkIzwFrshWmuLbz_lfD6k"},"name":"Mr Raymond Ibrahim Ryman-Saib","name_elements":{"forename":"Raymond","middle_name":"Ibrahim","surname":"Ryman-Saib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"08974934","data":{"address":{"address_line_1":"Lloyd Drive","address_line_2":"Cheshire Oaks Business Park","country":"England","locality":"Ellesmere Port","postal_code":"CH65 9HQ","premises":"Chester House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"b64e4b700cd91c0908d6439c80eda0f907738ba0","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08974934/persons-with-significant-control/individual/xzP_VHjRtJHyMgppN-eobTmbeVg"},"name":"Mr James Michael Wilcock","name_elements":{"forename":"James","middle_name":"Michael","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09472494","data":{"address":{"address_line_1":"Birkby House","address_line_2":"Bailiff Bridge","country":"England","locality":"Brighouse","postal_code":"HD6 4JJ","premises":"C/O Brosnans","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"159bbf9d55b33662741718e9a9781f177208c862","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"KNEESHAWS 2018 LTD ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Rhys Lee Hainsworth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09472494/persons-with-significant-control/individual/btxLr-K-BhCZMIDtJwDQ7ADC5r0"},"name":"Mr Rhys Lee Hainsworth","name_elements":{"forename":"Rhys","middle_name":"Lee","surname":"Hainsworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00861424","data":{"address":{"address_line_1":"Hazelbottom Road","country":"England","locality":"Manchester","postal_code":"M8 0GR","premises":"Tennants Distribution Limted"},"etag":"37bddc6584310db1a492f8569495f0986cc1d217","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"03133273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00861424/persons-with-significant-control/corporate-entity/CowVvkun3_UKMJlV1pNlyzF0WI0"},"name":"Tennants Distribution Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09033245","data":{"address":{"address_line_1":"Orient Close","country":"England","locality":"St. Albans","postal_code":"AL1 1AJ","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"7e4bd488f49adb16b881f92a582d4ff10fbe98ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09033245/persons-with-significant-control/individual/Ucchk_Vfd0T23F0mfU_HQ6N2qlI"},"name":"Anne Elizabeth Broome","name_elements":{"forename":"Anne","middle_name":"Elizabeth","surname":"Broome"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"08507625","data":{"address":{"address_line_1":"12 New Broadway","address_line_2":"Tarring Road","country":"England","locality":"Worthing","postal_code":"BN11 4HP","premises":"Taxassist Accountants","region":"United Kingdom"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"9f782f9df91cc075e575ef52288913313eac70c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08507625/persons-with-significant-control/individual/WjmR51pLwcKwf4IYCFkFbG9t_Cg"},"name":"Mrs Nina Anne Reid","name_elements":{"forename":"Nina","middle_name":"Anne","surname":"Reid","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"06227855","data":{"address":{"address_line_1":"Monkton Road","locality":"Honiton","postal_code":"EX14 1PZ","premises":"19","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"5fd4466cca576730a8104e716a2e7495fd35ec4e","kind":"individual-person-with-significant-control","links":{"self":"/company/06227855/persons-with-significant-control/individual/3GCCXn5wDQr_tk1N77rQxqMK5mg"},"name":"Miss Emma Claire Filer","name_elements":{"forename":"Emma","middle_name":"Claire","surname":"Filer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-17"}}
{"company_number":"NI641095","data":{"address":{"address_line_1":"1-3 Arthur Street","locality":"Belfast","postal_code":"BT1 4GA","premises":"C/O Aab Group Accountants Ltd"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1946},"etag":"46e1248fbaf4f5f3919102da070bf41d0fd3ea5b","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI641095/persons-with-significant-control/individual/vERWXg7QvQuguT22yoQjhH4rS2c"},"name":"Mr Harry Devlin","name_elements":{"forename":"Harry","surname":"Devlin","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08516824","data":{"address":{"address_line_1":"Saxon Way","country":"England","locality":"Cheltenham","postal_code":"GL52 6QX","premises":"Saxon House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"a54223bd1cabfed910e3b32931ed3f2eaf56828a","kind":"individual-person-with-significant-control","links":{"self":"/company/08516824/persons-with-significant-control/individual/wzCyABkVHRer2A9GeZq-UEhCflw"},"name":"Mr Alisdair James Findlay","name_elements":{"forename":"Alisdair","middle_name":"James","surname":"Findlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05800524","data":{"address":{"address_line_1":"Long Lane","locality":"London","postal_code":"EC1A 9ET","premises":"80-83"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"5778825440ce9b4063bf223eee9fa29ba45b884e","kind":"individual-person-with-significant-control","links":{"self":"/company/05800524/persons-with-significant-control/individual/HdHlbWo_CN2dO4jBplAr08gvUyQ"},"name":"Mr Bhupinder Chohan","name_elements":{"forename":"Bhupinder","surname":"Chohan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05439555","data":{"address":{"address_line_1":"Stamford Road","address_line_2":"Market Deeping","country":"England","locality":"Peterborough","postal_code":"PE6 8AE","premises":"Bells Farm"},"ceased_on":"2018-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"ec49667579ad2896965cf5c37cc596f90f607d7f","kind":"individual-person-with-significant-control","links":{"self":"/company/05439555/persons-with-significant-control/individual/RNs_DJnnzEfnyn7doX9biE3u6ko"},"name":"Mr Leigh Anthony Johnson","name_elements":{"forename":"Leigh","middle_name":"Anthony","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08058824","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Units Scf 1 \u0026 2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1950},"etag":"8d3d236fed28c40865f46b60e6cfa3cc4f4c7a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/08058824/persons-with-significant-control/individual/iesH5rnKwOP9RlI9OiQH4MqONcE"},"name":"Mr David John Ashton","name_elements":{"forename":"David","middle_name":"John","surname":"Ashton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08058824","data":{"address":{"address_line_1":"Western International Market","address_line_2":"Hayes Road","country":"United Kingdom","locality":"Southall","postal_code":"UB2 5XJ","premises":"Units Scf 1 \u0026 2","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"7d7517659963020df4e8f9b9128ea56dd0b83667","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058824/persons-with-significant-control/individual/f67luasFQ_lMM1_7uQU13fxm5yA"},"name":"Mrs Linda Ashton","name_elements":{"forename":"Linda","surname":"Ashton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI630235","data":{"address":{"address_line_1":"Upper Newtownards Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT4 3EU","premises":"248"},"ceased_on":"2017-06-29","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1958},"etag":"62c1002f9e120e1be74c95e829ac993a2221035c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI630235/persons-with-significant-control/individual/C7C_Ie_80w5NI-RHr_wvx9oZT-E"},"name":"Ms Sara Carolyn Margaret Irwin","name_elements":{"forename":"Sara","middle_name":"Carolyn Margaret","surname":"Irwin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155224","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4TG","premises":"249"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"5e3b99b3398d05e3638de0a862a7850052b85c79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"Lorraine Rachelle Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10155224/persons-with-significant-control/individual/_OGpn6ZlouHmQvMiME4WnEBYR4s"},"name":"Ms Lorraine Rachelle Lee","name_elements":{"forename":"Lorraine","middle_name":"Rachelle","surname":"Lee","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"03988275","data":{"address":{"address_line_1":"Weston Green Road","country":"England","locality":"Thames Ditton","postal_code":"KT7 0JN","premises":"Briarwood","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"f09ca0dba09a3c09642cf5d4a15c36f062c42b14","kind":"individual-person-with-significant-control","links":{"self":"/company/03988275/persons-with-significant-control/individual/6pC3RPf-brWW5bw-La0ntv-KYaw"},"name":"Mr Stephen Patrick Winchcombe","name_elements":{"forename":"Stephen","middle_name":"Patrick","surname":"Winchcombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03988275","data":{"address":{"address_line_1":"15 Baynham Close","address_line_2":"Bexley","locality":"Kent","postal_code":"DA5 1RN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"8cc6b43cfb3fe64084482f51d23ac2d6a0151169","kind":"individual-person-with-significant-control","links":{"self":"/company/03988275/persons-with-significant-control/individual/5xWkL05SjeEsZWy8om7e5Hzi-Ic"},"name":"Mr Mark Andrew Brown","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04733685","data":{"address":{"address_line_1":"The Spinney","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9GL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"0aa602325990a7f8c51a7845c689728e29adae22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04733685/persons-with-significant-control/individual/OGo3c2QP5EShCzJ_TCRXi3kG93s"},"name":"Mr Ian Colin Adkins","name_elements":{"forename":"Ian","middle_name":"Colin","surname":"Adkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09525164","data":{"address":{"address_line_1":"60 Redwood Drive","address_line_2":"Maltby","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 8DL","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"a6ac521bd5a79bbc3bf15887db115404f943be70","kind":"individual-person-with-significant-control","links":{"self":"/company/09525164/persons-with-significant-control/individual/dFONdl8iEJzWxtfgVkvGdsvTnk8"},"name":"Mr Shane Jennings","name_elements":{"forename":"Shane","surname":"Jennings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC423335","data":{"address":{"address_line_1":"Cambuslang Court","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G32 8FH","premises":"1","region":"Strathclyde"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"a226125c0ec971d36c63f27b1e13f6d9187c121b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON DONNELLY LLP ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Paul Kean"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC423335/persons-with-significant-control/individual/1SbB9P5j093beaLKVRk5CMd89CI"},"name":"Mr Paul Kean","name_elements":{"forename":"Paul","surname":"Kean","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10760734","data":{"address":{"address_line_1":"Falcon Way, Southfields Business Park","country":"England","locality":"Bourne","postal_code":"PE10 0FF","premises":"Larkfleet House"},"etag":"7089840cb7f9725e188b932c9505db786a953d48","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"07607762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760734/persons-with-significant-control/corporate-entity/BwzKRfkeUhs7sVTqQcZuluLxKg0"},"name":"Lark Energy Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760735","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"a776cc2f79c67e10f2e256d30956054d53045211","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760735/persons-with-significant-control/individual/Yl4D1ESlEuDMBcnSotso7r5tA5k"},"name":"Mr Abdul Jabbar Mahaboop Batsha","name_elements":{"forename":"Abdul Jabbar","surname":"Mahaboop Batsha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"04431225","data":{"address":{"address_line_1":"Audby Lane","country":"England","locality":"Wetherby","postal_code":"LS22 7RD","premises":"Audby Grange"},"etag":"1916e685303eed074853ce17b1c57e79d66a6be1","identification":{"legal_authority":"Companies Acts","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04431225/persons-with-significant-control/corporate-entity/esAIKDWPSh8OcZslbtpYqDIWx8w"},"name":"Jmd Group (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050765","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3QL","premises":"151-153"},"ceased_on":"2019-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"7aa9d9c2cd3e312176c1a40e18f0e265e5a3828f","kind":"individual-person-with-significant-control","links":{"self":"/company/08050765/persons-with-significant-control/individual/1lmJisU49T0POaCk52t-n4c8MLc"},"name":"Mr Peter Joseph Hamblin","name_elements":{"forename":"Peter","middle_name":"Joseph","surname":"Hamblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08050765","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3QL","premises":"151-153"},"ceased_on":"2019-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"349528fd715b2ebe3dfa8fc6c18a539663d27fcb","kind":"individual-person-with-significant-control","links":{"self":"/company/08050765/persons-with-significant-control/individual/Dp19AUTqTvjBlIZrZ60czGFNT6s"},"name":"Mr Mads Crone Koser","name_elements":{"forename":"Mads","middle_name":"Crone","surname":"Koser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08050765","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3QL","premises":"151-153"},"ceased_on":"2019-04-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"b5ba42bdedeaf56f302f4631d6f0fb8c30ec5802","kind":"individual-person-with-significant-control","links":{"self":"/company/08050765/persons-with-significant-control/individual/x5YJbJozEAykzz09WHp3oo2mFJQ"},"name":"Mr Timothy David Williamson","name_elements":{"forename":"Timothy","middle_name":"David","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06893435","data":{"address":{"country":"Jersey","locality":"St Helier","postal_code":"JE2 3QA","premises":"17 Esplanade"},"etag":"23360acbd310799c1f8b673ce0b330b540bf52f2","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Limited Company","place_registered":"Jersey Company Register","registration_number":"103818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06893435/persons-with-significant-control/corporate-entity/KBtuVqWzSV7H7ZE8tY5YHD7n_78"},"name":"Expatriates Information Sevices Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10771155","data":{"address":{"address_line_1":"Saint Anthony's Drive","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9EJ","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1954},"etag":"990a2b01283725f7c8326260148dbf2527d01d2b","kind":"individual-person-with-significant-control","links":{"self":"/company/10771155/persons-with-significant-control/individual/wgCyMaz1a1kZfhwaJS-Flb_JxOg"},"name":"Mr Stephen Gatehouse","name_elements":{"forename":"Stephen","surname":"Gatehouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09009464","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"dfaef1a589ec311a5038aa1945a6736c6cd1cedc","kind":"individual-person-with-significant-control","links":{"self":"/company/09009464/persons-with-significant-control/individual/LW6OToazWxXuj3APARn1lIDqR_8"},"name":"Mr Joao Ricardo Coelho De Jesus","name_elements":{"forename":"Joao","middle_name":"Ricardo Coelho","surname":"De Jesus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-23"}}
{"company_number":"08050765","data":{"address":{"address_line_1":"Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3QL","premises":"151-153"},"ceased_on":"2019-04-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"ce6a9de547e21b252c5f3f4e023b4a321c990f10","kind":"individual-person-with-significant-control","links":{"self":"/company/08050765/persons-with-significant-control/individual/noojfxg6LEjUmYormu1Zf1V1n-E"},"name":"Mr Robert James Wilson","name_elements":{"forename":"Robert","middle_name":"James","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03033245","data":{"address":{"address_line_1":"10 Furnival Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 1AB","premises":"Chancery Exchange"},"etag":"fa429e33f16463d2cb30151681f6c4cdf8a897c8","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03033245/persons-with-significant-control/corporate-entity/DYKQJkpSaebCLf6qkaLXZ6xsns0"},"name":"Amey Ow Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09522565","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"85c8218344efde8b252399841d8ad21aa5ccbd68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522565/persons-with-significant-control/individual/5BVMBL2FaVDHPB0O9W43uvivot4"},"name":"Mr Steven Brook Schofield","name_elements":{"forename":"Steven","middle_name":"Brook","surname":"Schofield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06247325","data":{"address":{"address_line_1":"53 - 63 East Street","country":"England","locality":"London","postal_code":"SE17 2DJ","premises":"55 East"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"0553b1d5590818f9b18c6d16cfe0f5617ad0432b","kind":"individual-person-with-significant-control","links":{"self":"/company/06247325/persons-with-significant-control/individual/rp5hbrzCKroEzRzQuXy4VGJwST4"},"name":"Mr Dirk Bischof","name_elements":{"forename":"Dirk","surname":"Bischof","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09522565","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"ae83927ccea7d46d8f0d9b175d1fe7892dd01911","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522565/persons-with-significant-control/individual/FLFjJRdrtjZEYZ3UOMNIVtGUVNw"},"name":"Mrs Cassie Schofield","name_elements":{"forename":"Cassie","surname":"Schofield","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569634","data":{"address":{"address_line_1":"51 Shortland Street","country":"New Zealand","locality":"Auckland Central","premises":"Level 8","region":"Auckland 1010"},"ceased_on":"2018-07-09","etag":"8dd67d96510ca8b57e01c2c4d20998d6b82a1b8d","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993 (New Zealand)","legal_form":"Limited Company","place_registered":"New Zealand Companies House","registration_number":"3888838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09569634/persons-with-significant-control/corporate-entity/ELP0mZ9JtNuKLNUTK4ALv-TjTKc"},"name":"Cbl Corporation Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569634","data":{"address":{"address_line_1":"51 Shortland Street","country":"New Zealand","locality":"Auckland Central","premises":"Level 8","region":"Auckland 1010"},"ceased_on":"2018-07-09","etag":"51c742a6d4daed0856b56ef181b10f846822ebc9","identification":{"country_registered":"New Zealand","legal_authority":"Companies Act 1993 (New Zealand)","legal_form":"Limited Company","place_registered":"New Zealand Companies House","registration_number":"3888838"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09569634/persons-with-significant-control/corporate-entity/2PRhL-8_9zkzwfoBXTzVXkx3CJs"},"name":"Lbc Holdings Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10100104","data":{"address":{"address_line_1":"Richmond Rd","locality":"Richmond","postal_code":"TW1 2EB","premises":"410a","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"451c362561e0c380138a1658bdd786be0926df1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10100104/persons-with-significant-control/individual/ZY1SUIED0O2m8a1pv_ODD7Zl9VA"},"name":"Ms Ashwini Pawar","name_elements":{"forename":"Ashwini","surname":"Pawar","title":"Ms"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09024294","data":{"address":{"address_line_1":"Burnthwaite Road","country":"England","locality":"London","postal_code":"SW6 5BE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ebada4e469f1aa69dbd4dfeebb1c686ab06b1be0","kind":"individual-person-with-significant-control","links":{"self":"/company/09024294/persons-with-significant-control/individual/yGdCxuCle6U1eiRJHZoq_GXjVtU"},"name":"Mr Thomas Welsted Weir","name_elements":{"forename":"Thomas","middle_name":"Welsted","surname":"Weir","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10105805","data":{"address":{"address_line_1":"110 Butterfield","address_line_2":"C/O Accountancy Today","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"c4174df2fb427f32c3b1a67a7015b563f3507e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10105805/persons-with-significant-control/individual/GE2D3a6lM5LfisClzdFNGqAB96g"},"name":"Mr Mark Paul Woodcock","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Woodcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"04214975","data":{"address":{"address_line_1":"16 Clifford Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3RG","premises":"2nd Floor"},"ceased_on":"2025-12-04","country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"d0fb2c47165df303a85854fd2ee601498b98d01d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214975/persons-with-significant-control/individual/XTDn2GdpHeDqZpPoe_LyD8LzpeY"},"name":"Mrs Rowena Margaret Libson","name_elements":{"forename":"Rowena","middle_name":"Margaret","surname":"Libson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10145184","data":{"address":{"address_line_1":"New Road","country":"England","locality":"London","postal_code":"E4 9EU","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d3c990c834358a1697421a9ddae475865395a9c7","kind":"individual-person-with-significant-control","links":{"self":"/company/10145184/persons-with-significant-control/individual/h1eFybqPUd13Et-Z3DDxv-kAqdo"},"name":"Miss Sarah Essabih-Eddafali","name_elements":{"forename":"Sarah","surname":"Essabih-Eddafali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"04214975","data":{"address":{"address_line_1":"16 Clifford Street","country":"United Kingdom","locality":"London","postal_code":"W1S 3RG","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"09f7939f6eedf18079db4fb33e538dd28eec966b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-09T00:00:00Z","appointment_verification_statement_due_on":"2026-11-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214975/persons-with-significant-control/individual/MFDNDSKhddmzulfxwkn1pbKg6vc"},"name":"Mr Lowell John Libson","name_elements":{"forename":"Lowell","middle_name":"John","surname":"Libson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC231375","data":{"address":{"address_line_1":"Parkgate","country":"Scotland","locality":"Dumfries","postal_code":"DG1 3NG","premises":"Smithy Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1971},"etag":"0c2decb3f3625023cb468c62b8d5215fdbfff292","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC231375/persons-with-significant-control/individual/p99zKjZ3ytK1xMeeb52LIKquUUQ"},"name":"Dr Alison Finlay","name_elements":{"forename":"Alison","surname":"Finlay","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"09545344","data":{"address":{"address_line_1":"29 Ystrad Road","address_line_2":"Fforestfach","country":"Wales","locality":"Swansea","postal_code":"SA5 4LH","premises":"John Long Suite Center"},"country_of_residence":"Portugal","date_of_birth":{"month":4,"year":1987},"etag":"dcab9f525e51366c2398eb6476c3084615f821c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09545344/persons-with-significant-control/individual/BovLK0PEJ1A7OGjg93ijBAYPaD4"},"name":"Mr Xander Theodore Shanxi Kostroma","name_elements":{"forename":"Xander","middle_name":"Theodore Shanxi","surname":"Kostroma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08823414","data":{"address":{"address_line_1":"Avocet Way","address_line_2":"Finberry","country":"England","locality":"Ashford","postal_code":"TN25 7FR","premises":"47","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"d9ba149d7b2199575fb7348d65edc1dd4d82ed7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08823414/persons-with-significant-control/individual/QjkRvrV5mtUyd2nW1Tb_-5nBFcQ"},"name":"Mr Philip George Burford","name_elements":{"forename":"Philip","middle_name":"George","surname":"Burford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05816245","data":{"address":{"address_line_1":"Ponteland Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DF","premises":"Henson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"e7115bd28093c474d187fb9d597599ec88a5db4c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05816245/persons-with-significant-control/individual/bY8QseJwgj4r-vYeNjFtbGOXtME"},"name":"Mr David Nathan Wilson","name_elements":{"forename":"David","middle_name":"Nathan","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05816245","data":{"address":{"address_line_1":"Ponteland Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE5 3DF","premises":"Henson House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1953},"etag":"928ac2c06e08c9b730a5a485376f6f3e7cfe7c88","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05816245/persons-with-significant-control/individual/BkFGVZMPlnz6wi7yhaJIy75sWY8"},"name":"Mr John Bede Morse","name_elements":{"forename":"John","middle_name":"Bede","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517684","data":{"address":{"address_line_1":"Holyrood Drive","address_line_2":"Minster On Sea","locality":"Sheerness","postal_code":"ME12 3NA","premises":"11","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"2dba9ad2988fa8130a79bef09e7dba81595059d5","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517684/persons-with-significant-control/individual/MxJXm-CAPzORbjS-PSFNCRyWjp4"},"name":"Mr Kevin Gulliver","name_elements":{"forename":"Kevin","surname":"Gulliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10163305","data":{"address":{"address_line_1":"Great Gregorie","country":"England","locality":"Basildon","postal_code":"SS16 5QF","premises":"156","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"fcd9e3ecd2ee90a4f57b73ecd89f1daa36c6c51e","kind":"individual-person-with-significant-control","links":{"self":"/company/10163305/persons-with-significant-control/individual/TyhOgF5Y165z69IvePV97Hz7jUo"},"name":"Mrs Animol Abraham","name_elements":{"forename":"Animol","surname":"Abraham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"NI618214","data":{"address":{"address_line_1":"30 Monaghan Street","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6AA","premises":"30","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"9e169a14ae94fefeda30db3259d524d764222e64","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618214/persons-with-significant-control/individual/-466f7l0_SUL4dZwK_okhV0d1Ks"},"name":"Mr Patrick Mcgeeney","name_elements":{"forename":"Patrick","surname":"Mcgeeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"NI618214","data":{"address":{"address_line_1":"30 Monaghan Street","address_line_2":"Mullaghbawn","country":"United Kingdom","locality":"Newry","postal_code":"BT35 6AA","premises":"30 Monaghan St","region":"Down"},"ceased_on":"2018-06-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1971},"etag":"5c10c781220397ea17777839e46ff19ad3ca6e3a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618214/persons-with-significant-control/individual/SHZ4t02pbs2lWDoHf6GANuCTD3E"},"name":"Mr Kieran Mcgeeney","name_elements":{"forename":"Kieran","surname":"Mcgeeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"08440405","data":{"address":{"address_line_1":"Margate Road","locality":"Herne Bay","postal_code":"CT6 7BH","premises":"79","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e92ae8d21170f8ec6cf7202ea99c74a2cc621962","kind":"individual-person-with-significant-control","links":{"self":"/company/08440405/persons-with-significant-control/individual/4ty70fo0BF4TZcTSclPt-gk7__w"},"name":"Mr Simon William Joseph Waters","name_elements":{"forename":"Simon","middle_name":"William Joseph","surname":"Waters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10169715","data":{"address":{"address_line_1":"Bournebrook Grove","country":"England","locality":"Romford","postal_code":"RM7 0GX","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"69494617465a4f2637317b7d5b9b0b9be6f96722","kind":"individual-person-with-significant-control","links":{"self":"/company/10169715/persons-with-significant-control/individual/vlir__32AaY-V8COeYxEcJfNp6A"},"name":"Mr Ismail Salau","name_elements":{"forename":"Ismail","surname":"Salau","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-01"}}
{"company_number":"08523565","data":{"address":{"address_line_1":"Wickham Road","country":"England","locality":"Croydon","postal_code":"CR0 8BL","premises":"434"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"2e6d758ea32d41c2a3da77d7afc5eb3532d23749","kind":"individual-person-with-significant-control","links":{"self":"/company/08523565/persons-with-significant-control/individual/DqSW5ng59Qn7Vs36IPs7nyL2k54"},"name":"Ms Ebony Serene Thomas","name_elements":{"forename":"Ebony","middle_name":"Serene","surname":"Thomas","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"08971465","data":{"address":{"address_line_1":"Prescot Street","locality":"London","postal_code":"E1 8NN","premises":"66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"b1a5f5347c4a4be38ee7295389d84db3c9bd2360","kind":"individual-person-with-significant-control","links":{"self":"/company/08971465/persons-with-significant-control/individual/poPb42MCypcLmjq8dYQagTdoI-M"},"name":"Mr Benjamin Davies","name_elements":{"forename":"Benjamin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10183375","data":{"address":{"address_line_1":"Liushi Town","address_line_2":"Yueqing City","country":"China","locality":"Zhejiang Province","premises":"Gaoqian Village"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1976},"etag":"f553e8935e11520e4683af404542c6de0bb8804f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10183375/persons-with-significant-control/individual/CsMKnpThTsPy5Co0JmUYcLCUTiM"},"name":"Ms. Weiling Wang","name_elements":{"forename":"Weiling","surname":"Wang","title":"Ms."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03987154","data":{"address":{"address_line_1":"Pursewardens Close","country":"England","locality":"London","postal_code":"W13 9PW","premises":"56"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"55c6df11a559224a33bc02a834c5012ebc4428d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03987154/persons-with-significant-control/individual/23bTyzV06FyAS-TGGvXk8qYDXaY"},"name":"Ms Keren Mary Francis","name_elements":{"forename":"Keren","middle_name":"Mary","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14039616","data":{"address":{"address_line_1":"Creteway Close","country":"United Kingdom","locality":"Folkestone","postal_code":"CT19 6LH","premises":"7","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"9c2ac02ad8b46fced55fe1243bf6071f3ab0d618","kind":"individual-person-with-significant-control","links":{"self":"/company/14039616/persons-with-significant-control/individual/_r5KHmrailE--ZtaZeoGOwSbYDw"},"name":"Colin O'Reilly","name_elements":{"forename":"Colin","surname":"O'Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039617","data":{"address":{"address_line_1":"Furness Avenue","country":"England","locality":"Oldham","postal_code":"OL8 2EB","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"d5fc5188a85aaed6d78634930e2da5c23e0f3a5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039617/persons-with-significant-control/individual/owERdi97Wn32k1Acew5K1Hrt1yI"},"name":"Mr Md Sayed Hossain","name_elements":{"forename":"Md","middle_name":"Sayed","surname":"Hossain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14040557","data":{"address":{"address_line_1":"Swan Road","country":"England","locality":"Feltham","postal_code":"TW13 6PE","premises":"105"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"8728b01399479bd800cc821704a1d255b3cf06d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14040557/persons-with-significant-control/individual/qmOrgkUL3lGshh9P1IfcH_V-RZE"},"name":"Mr. Zain Ali Zahid Abbas","name_elements":{"forename":"Zain","middle_name":"Ali Zahid","surname":"Abbas","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040786","data":{"address":{"address_line_1":"Carlile Street","address_line_2":"Meltham","country":"England","locality":"Holmfirth","postal_code":"HD9 4NP","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"415ac5241bd430dc6e84e03020a1a1af90ef152e","kind":"individual-person-with-significant-control","links":{"self":"/company/14040786/persons-with-significant-control/individual/pk4WMqrmt0cYhRFYm28tiSGibes"},"name":"Mr Jack-Kieran Bell","name_elements":{"forename":"Jack-Kieran","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14040786","data":{"address":{"address_line_1":"1 Red Bank","country":"England","locality":"Manchester","postal_code":"M4 4FE","premises":"Apartment 702 Vallea Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a4f71996491ff0655ee39b834faad8c55f5464b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14040786/persons-with-significant-control/individual/1rux8R8zGxmx70wJORr_q11koOQ"},"name":"Mr Dahnyaal Wariss Syed","name_elements":{"forename":"Dahnyaal","middle_name":"Wariss","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14040787","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"0b14461c2dc447ad0fe9078fe205fe33c9c7c888","kind":"individual-person-with-significant-control","links":{"self":"/company/14040787/persons-with-significant-control/individual/nvEvGCoP0-Nf-V0CSBFBgR7OC2A"},"name":"Mr Humza Tahir Aziz","name_elements":{"forename":"Humza","middle_name":"Tahir","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040796","data":{"address":{"address_line_1":"19 Langham Street","country":"England","locality":"London","postal_code":"W1W 6BP","premises":"Brock House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"d417653a9f988cea8c6e1a4dd964abf4e58b1e6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040796/persons-with-significant-control/individual/psRX5PtomlfhGFJCQhmXkbb15tg"},"name":"Dr William James Cooper","name_elements":{"forename":"William","middle_name":"James","surname":"Cooper","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040797","data":{"address":{"address_line_1":"Brockley Avenue","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 0TY","premises":"116"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"1daa23e6b664de24f94cdd975b54fb9417d99560","kind":"individual-person-with-significant-control","links":{"self":"/company/14040797/persons-with-significant-control/individual/dvC_cahhKg6S0InKdbrx9xHxiz0"},"name":"Mr James Brooke","name_elements":{"forename":"James","surname":"Brooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041037","data":{"address":{"address_line_1":"Wentworth Avenue","address_line_2":"Emley","country":"England","locality":"Huddersfield","postal_code":"HD8 9XR","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"04c3cc9a7afc9653307978cb52b6a61e3493a85d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041037/persons-with-significant-control/individual/inzuZmFakbj6t3ipH-qOlrmJy5g"},"name":"Miss Nisha Ajaz","name_elements":{"forename":"Nisha","surname":"Ajaz","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041246","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"3f3307414aa9f3008726caa8d6a4871d167040cf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041246/persons-with-significant-control/individual/c8jIylSB1ucRl1RzI7XECzUEpLs"},"name":"Mr Mohammed Inam","name_elements":{"forename":"Mohammed","surname":"Inam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041046","data":{"address":{"address_line_1":"County Road","address_line_2":"Walton","country":"England","locality":"Liverpool","postal_code":"L4 3QF","premises":"135"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1990},"etag":"2e7836ca55a934a854d22809f6f1b90fc3404488","kind":"individual-person-with-significant-control","links":{"self":"/company/14041046/persons-with-significant-control/individual/NyxSvQfXm3Fk44LUbOwdhqiVlQg"},"name":"Mr. Qayyum Riaz","name_elements":{"forename":"Qayyum","surname":"Riaz","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041247","data":{"address":{"address_line_1":"Grasmere Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9BG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c3e273f394976660cb09294a47059a14c76e7739","kind":"individual-person-with-significant-control","links":{"self":"/company/14041247/persons-with-significant-control/individual/MAZc9K6N1o058eukK8WFm74ZIyk"},"name":"Mrs Barbara Igras","name_elements":{"forename":"Barbara","surname":"Igras","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041047","data":{"address":{"address_line_1":"Soane Close","country":"United Kingdom","locality":"Crawley","postal_code":"RH11 8FH","premises":"11","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"fa371c66a0e84846d618bba74a1baf29bd37627b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041047/persons-with-significant-control/individual/4kFsgePL8KJqGKzhwWoKcqc_pfQ"},"name":"James Richard Loye","name_elements":{"forename":"James","middle_name":"Richard","surname":"Loye"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041247","data":{"address":{"address_line_1":"Grasmere Road","address_line_2":"Kennington","country":"England","locality":"Ashford","postal_code":"TN24 9BG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"75ad0f9843853a6cd9cb8f005ec6eb1ee35494aa","kind":"individual-person-with-significant-control","links":{"self":"/company/14041247/persons-with-significant-control/individual/GIm2xNbTLILL1j-rK9qvIz63Mak"},"name":"Mr Slawomir Igras","name_elements":{"forename":"Slawomir","surname":"Igras","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"04395836","data":{"address":{"address_line_1":"The Pantiles","locality":"Tunbridge Wells","postal_code":"TN2 5TN","premises":"44","region":"Kent"},"ceased_on":"2023-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"a04dc16eaaf062dfe76a5ad8f17d5220940a0b8c","kind":"individual-person-with-significant-control","links":{"self":"/company/04395836/persons-with-significant-control/individual/uMbRsb8lsxHLLrxHDGrABMJMvko"},"name":"Mr Ringan Ledwidge","name_elements":{"forename":"Ringan","surname":"Ledwidge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-10"}}
{"company_number":"13501946","data":{"address":{"address_line_1":"Holly Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE26 1EB","premises":"31"},"ceased_on":"2023-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"a9e01005ec37e5052ab8d8c78c8f82045dfc7282","kind":"individual-person-with-significant-control","links":{"self":"/company/13501946/persons-with-significant-control/individual/FZeTEeIqTiLK2OEblWo3yjCylTQ"},"name":"Lyndsey Gemma Donaghue","name_elements":{"forename":"Lyndsey","middle_name":"Gemma","surname":"Donaghue"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-11"}}
{"company_number":"12825386","data":{"address":{"address_line_1":"Portland Street","country":"England","locality":"Manchester","postal_code":"M1 3BE","premises":"9"},"etag":"3b38c0ca161fab74a729358751fc79da31f1cb10","identification":{"country_registered":"England","legal_authority":"Ca2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14011760"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12825386/persons-with-significant-control/corporate-entity/3o1h6hJjdjEyMSWiP-hJda0iuW0"},"name":"Hvm Global Brands Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12529376","data":{"address":{"address_line_1":"1279 London Road","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 2AD","premises":"Ground Floor"},"etag":"481c81c2e96b76752528aa9f090c29c40b8e6529","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11940273"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12529376/persons-with-significant-control/corporate-entity/uC2kb7kHIzOKjZcIFZL_LTY7mJw"},"name":"Laurelle Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"14041426","data":{"address":{"address_line_1":"St. Cuthberts Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK40 3JG","premises":"27","region":"Bedfordshire"},"ceased_on":"2022-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"d7fc837fb4d6900bde95831d4e6bd9cd72654ec7","kind":"individual-person-with-significant-control","links":{"self":"/company/14041426/persons-with-significant-control/individual/Hbs7rmIAbVqMhRixFhAIz4gwXoI"},"name":"Miss Sonya Subotic","name_elements":{"forename":"Sonya","surname":"Subotic","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13325656","data":{"address":{"address_line_1":"60 Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AZ","premises":"Freemasons' Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8196f37ef308ef8ab9b04ee472d0de55196db57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13325656/persons-with-significant-control/individual/niQg6mCAIqjNhwWNKWPpB54kzcU"},"name":"Mr Charles Hopkinson-Wooley","name_elements":{"forename":"Charles","surname":"Hopkinson-Wooley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-15"}}
{"company_number":"14041427","data":{"address":{"address_line_1":"Western Avenue","country":"United Kingdom","locality":"Southall","postal_code":"UB1 1JG","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"17e701e1cd9d6faf9cf059b83b2549bd68d7b5dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14041427/persons-with-significant-control/individual/4BcCbRA6vtL2ZYoJErUhh1Md-TU"},"name":"Mr Raj Kumar","name_elements":{"forename":"Raj","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041626","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M23 9BY","premises":"19 Cherry Tree Road","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"55b0abc0ab7ca5a1ec46cc37917e96fb4351596a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041626/persons-with-significant-control/individual/oMcXy6sT333ERjvXPp28_cPfUsk"},"name":"Mr Jobin George","name_elements":{"forename":"Jobin","surname":"George","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10114396","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"cbab8d696d720afb2ee57c72c16e7821a12ced8c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114396/persons-with-significant-control/individual/94eTQXX8dQ1qzlZPXUE1s0_V6yw"},"name":"Ms Gemma Torregrosa","name_elements":{"forename":"Gemma","surname":"Torregrosa","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-18"}}
{"company_number":"14041627","data":{"address":{"address_line_1":"Todd Street","country":"England","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre","region":"Greater Manchester"},"ceased_on":"2022-10-28","etag":"a54aafde13b48bba814d7f413710f5844b1d6773","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11777688"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14041627/persons-with-significant-control/corporate-entity/IggZeRQu2shBd8HvBBuFCd-DUYA"},"name":"Peel Shareholders Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2022-04-12"}}
{"company_number":"14041846","data":{"address":{"address_line_1":"Evelyn Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5FE","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"911c0bbe9213ff5c5d7ff76fb30d31b27bb7ea70","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE ACCOUNT FILING LIMITED ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Joshua Gladstone Bailey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041846/persons-with-significant-control/individual/B82xPrh5Ih8Kw4WVeJOAwVwHOTc"},"name":"Mr Joshua Gladstone Bailey","name_elements":{"forename":"Joshua","middle_name":"Gladstone","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041847","data":{"address":{"address_line_1":"Ffordd Yr Afonefin, , Trefin","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA62 5AU","premises":"Chaple House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1955},"etag":"9adc52a902b18f5f7d4580f27adce89386d0ed66","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041847/persons-with-significant-control/individual/v6JEcIOEymYnwHWmljyF3fQ1VAA"},"name":"Mr Paul Moger","name_elements":{"forename":"Paul","surname":"Moger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"OC441917","data":{"address":{"address_line_1":"Old Gloucester St.","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1973},"etag":"a0e4424f0cc139d408ceb7cccfb2995c99a396c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441917/persons-with-significant-control/individual/SxvLakP-tlIC6lNX7XcnKxgKaKo"},"name":"Melissa Ann Nemeth","name_elements":{"forename":"Melissa","middle_name":"Ann","surname":"Nemeth"},"nationality":"American","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-12"}}
{"company_number":"14042047","data":{"address":{"address_line_1":"Al-Amiria Housing","country":"Palestine, State Of","locality":"Nablus","postal_code":"00970","premises":"Building A2, Floor: B2"},"country_of_residence":"Palestine, State Of","date_of_birth":{"month":8,"year":1990},"etag":"405b2d3f4c1d909462ad8a172230c12210c5b68c","kind":"individual-person-with-significant-control","links":{"self":"/company/14042047/persons-with-significant-control/individual/38VQuYLPLrm56fwd_yah2YJg8LU"},"name":"Mr Ady Abubaker","name_elements":{"forename":"Ady","surname":"Abubaker","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042056","data":{"address":{"address_line_1":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9RN","premises":"26 Denson Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"e71c9060bd0b38bedefc38651eb62c067f13595f","kind":"individual-person-with-significant-control","links":{"self":"/company/14042056/persons-with-significant-control/individual/f6cBcRgqN2xd0-veBKdsXToRkok"},"name":"Phil Atkinson","name_elements":{"forename":"Phil","surname":"Atkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14042257","data":{"address":{"address_line_1":"Highdown","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4QT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"205df36e315bc5f5924b6b6438ebba7cf19a3f37","kind":"individual-person-with-significant-control","links":{"self":"/company/14042257/persons-with-significant-control/individual/EXUUFM8Pvr4jBvH8O7S50PELUEU"},"name":"Mr Mohammed Hassan Mohammed Albayyouk","name_elements":{"forename":"Mohammed","middle_name":"Hassan Mohammed","surname":"Albayyouk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"SC729366","data":{"address":{"address_line_1":"Kilbucho","country":"Scotland","locality":"Biggar","postal_code":"ML12 6JH","premises":"The Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"ee0715ab35b037fb6cb387f0fdc54f757bf260e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729366/persons-with-significant-control/individual/iZZSJb5XHAGcPLzhpQwDJSYx7zQ"},"name":"Mr Cameron William Godfrey","name_elements":{"forename":"Cameron","middle_name":"William","surname":"Godfrey","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042256","data":{"address":{"address_line_1":"Alexander Road","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1JG","premises":"Unit 20, Hertfordshire Business Centre","region":"St Albans"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"c78fc88de9786e63eca772d1827e0bd915080541","kind":"individual-person-with-significant-control","links":{"self":"/company/14042256/persons-with-significant-control/individual/lwF-Z1wGxsKADtRPBiydIdSWb6o"},"name":"Mr Colm Thomas Trainor","name_elements":{"forename":"Colm","middle_name":"Thomas","surname":"Trainor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-12"}}
{"company_number":"14042057","data":{"address":{"country":"United Kingdom","locality":"Enderby","postal_code":"LE19 4SA","premises":"19 Warren Park Way","region":"Leicester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"382f656f32a8bc8739cb1fd17e1701db0cd586e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042057/persons-with-significant-control/individual/EWQM_joLH6pYhfyYftXqKSPeRSg"},"name":"Mr Adrian John Court","name_elements":{"forename":"Adrian","middle_name":"John","surname":"Court","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"SC729366","data":{"address":{"address_line_1":"Kilbucho","country":"Scotland","locality":"Biggar","postal_code":"ML12 6JH","premises":"The Mill"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1987},"etag":"297afa68cab37a066cee313f3bbff9c43d065996","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729366/persons-with-significant-control/individual/aOONfPgoKwdyWR8rxp8AQ3bDV_w"},"name":"Miss Kelly Ashley Macewan","name_elements":{"forename":"Kelly","middle_name":"Ashley","surname":"Macewan","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"09854286","data":{"address":{"address_line_1":"Allenby Road","country":"England","locality":"London","postal_code":"SE28 0BN","premises":"6"},"ceased_on":"2022-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"93eb9d824b4cb3f345458d7bf21dfbd8fa7f9c89","kind":"individual-person-with-significant-control","links":{"self":"/company/09854286/persons-with-significant-control/individual/t9FZizQCGR61gMGP8RnARz6Z2nc"},"name":"Ms Vesela Ivancheva Kirilova","name_elements":{"forename":"Vesela","middle_name":"Ivancheva","surname":"Kirilova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-04-01"}}
{"company_number":"14042446","data":{"address":{"address_line_1":"Rochester Drive","country":"England","locality":"Sheffield","postal_code":"S10 4JN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"b25b17a91a4de9f53b76cfcd66cba7f598a1c2ca","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042446/persons-with-significant-control/individual/mbLQ5isgT0Y3gRRx7KZAKHKgJIY"},"name":"Professor Peter James Dodd","name_elements":{"forename":"Peter","middle_name":"James","surname":"Dodd","title":"Professor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042447","data":{"address":{"address_line_1":"79 Tonbridge Road","country":"England","locality":"Hildenborough","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"etag":"1a3e244b31792a949ecdceef256ccf4970e92d16","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07511005"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042447/persons-with-significant-control/corporate-entity/h4l-JO0FjUDL7KNiDNiojRhP5bU"},"name":"Alliance Platform Lifts Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"SC729376","data":{"address":{"address_line_1":"Woodhead Street","address_line_2":"High Valleyfield","country":"Scotland","locality":"Dunfermline","postal_code":"KY12 8SQ","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1979},"etag":"e6401de7996f878ec5594d607e169f03f2562918","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729376/persons-with-significant-control/individual/pDsDkKs4yqGJEsc5F9Znjm72GRE"},"name":"Mr Andrew Micheal Irvine","name_elements":{"forename":"Andrew","middle_name":"Micheal","surname":"Irvine","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042656","data":{"address":{"address_line_1":"Sandringham Road","country":"England","locality":"Cleethorpes","postal_code":"DN35 9AD","premises":"226"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"1b446a93e45c2cfdab6cc5b1fb791cc19e4e90b2","kind":"individual-person-with-significant-control","links":{"self":"/company/14042656/persons-with-significant-control/individual/HebtiMm2qmy4irLrlhIkd2UI_ec"},"name":"Mr Rhys Shaun Sonley","name_elements":{"forename":"Rhys","middle_name":"Shaun","surname":"Sonley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13974216","data":{"address":{"address_line_1":"Charles Thomas Avenue","country":"United Kingdom","locality":"Pembroke Dock","postal_code":"SA72 6UR","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"0fe2b1c0083fdac3d1db623596e43fd1d233ce88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974216/persons-with-significant-control/individual/kw97cRDOICDi1d4hr-wlJ2KJ1lY"},"name":"Mr Rhodri Tomos Maiden","name_elements":{"forename":"Rhodri","middle_name":"Tomos","surname":"Maiden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"07848496","data":{"address":{"address_line_1":"Navigation Park","address_line_2":"Lockside Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1EP","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"a750e8098026fd36b3840f5bec57e2c79fd20712","kind":"individual-person-with-significant-control","links":{"self":"/company/07848496/persons-with-significant-control/individual/QtZsK-M5AdLB94ZdEy9QH3OVopQ"},"name":"Mr Graham Michael Glynn","name_elements":{"forename":"Graham","middle_name":"Michael","surname":"Glynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-11-20"}}
{"company_number":"14042657","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"ceased_on":"2024-10-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"1e6ab5520402d472f28441f69d06024d0151a6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/14042657/persons-with-significant-control/individual/CVZARdfsII9sBfSIarqzr4T4Yro"},"name":"Mr Simon Peter Lehnis","name_elements":{"forename":"Simon","middle_name":"Peter","surname":"Lehnis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042656","data":{"address":{"address_line_1":"Marklew Avenue","country":"England","locality":"Grimsby","postal_code":"DN34 4AA","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"fdff221737601be0834eabe394c43168edcc89ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14042656/persons-with-significant-control/individual/i7C0-vOuIPFkVW3DBAfb1BAU8qY"},"name":"Mr Lewis Cameron John Jermaine","name_elements":{"forename":"Lewis","middle_name":"Cameron John","surname":"Jermaine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"09144907","data":{"address":{"address_line_1":"Building 5, 5th Floor","address_line_2":"Devonshire Street North","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Universal Square"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"cf6181e9a2bb21b6541fbb2f13d021b98c6ecbcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09144907/persons-with-significant-control/individual/jNmH5Dn_h9LkW74tiaJb2X_cQUU"},"name":"Mrs Carol Allen","name_elements":{"forename":"Carol","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-08-30"}}
{"company_number":"14042856","data":{"address":{"address_line_1":"Russet Court","country":"United Kingdom","locality":"Cambridge","postal_code":"CB4 1FP","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"7e9907693ddaecb1677fc612aa9836f56fd967a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14042856/persons-with-significant-control/individual/JbCpjEmLaA00gLQpQqiF5U8_IGk"},"name":"Mr Mehmet Arif Kaynak","name_elements":{"forename":"Mehmet","surname":"Arif Kaynak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042857","data":{"address":{"address_line_1":"Walham Green Court","country":"United Kingdom","locality":"London","postal_code":"SW6 2DE","premises":"106"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2002},"etag":"4706f862f9b168adf05e9bc5ee08e161dd174aa6","kind":"individual-person-with-significant-control","links":{"self":"/company/14042857/persons-with-significant-control/individual/U3BSXjVtNdkRYwJtuyB3HUd4ntk"},"name":"Mr Johnny Tang","name_elements":{"forename":"Johnny","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043026","data":{"address":{"address_line_1":"Candleford Close","country":"England","locality":"Bracknell","postal_code":"RG12 2JZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"05871da3fe66a8f977632a1f90df4a964689ff0f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043026/persons-with-significant-control/individual/8_AZEgPwfWzEni7E4VrG4XB80-4"},"name":"Miss Farah Nabil Ibrahim Selim Mohamed","name_elements":{"forename":"Farah","middle_name":"Nabil Ibrahim Selim","surname":"Mohamed","title":"Miss"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14043026","data":{"address":{"address_line_1":"Candleford Close","country":"England","locality":"Bracknell","postal_code":"RG12 2JZ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"c397794fc84b5a9dd35b20e5afe2ce52d8be219e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043026/persons-with-significant-control/individual/xS7InpVwbko07UT63l3Gv83AJBc"},"name":"Miss Gana Nabil Ibrahim Selim Mohamed","name_elements":{"forename":"Gana","middle_name":"Nabil Ibrahim Selim","surname":"Mohamed","title":"Miss"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043027","data":{"address":{"address_line_1":"Waterside Business Park","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1PE","premises":"Unit 7a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"9ba0746dfb615537220e38a693c0b35d16e19ba3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043027/persons-with-significant-control/individual/0XXTovKDvGWn69k7hKQfKO6RfLk"},"name":"Mrs Clare Louise Kiddle","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Kiddle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043276","data":{"address":{"address_line_1":"St Magnus House","address_line_2":"3 Lower Thames Street","country":"England","locality":"London","postal_code":"EC3R 6HD","premises":"6th Floor"},"etag":"dc3e907a4b1267a0fc039ccec3858539f8133240","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc439748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043276/persons-with-significant-control/corporate-entity/bfaJxiWTT-pfLVhaI9nE2bQGc9k"},"name":"Downing Renewable Developments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043277","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"etag":"f7229e18c28e7263e956d0f1f9c86d45be0425f0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"00000000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14043277/persons-with-significant-control/corporate-entity/LGDYeBr9vqEO8WoasgumKArpoy8"},"name":"Mac\u0026Mac Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"08031406","data":{"address":{"address_line_1":"Mcnicol Drive","country":"England","locality":"London","postal_code":"NW10 7AJ","premises":"5"},"etag":"540bee1de5b58db3c6116d6216404ddb2d6a9be8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"13725521"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08031406/persons-with-significant-control/corporate-entity/BvLYn0P_T2DdusmxbPuLQ5pUVHg"},"name":"Maroush Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-10"}}
{"company_number":"14043157","data":{"address":{"address_line_1":"Charrington Road","address_line_2":"West Croydon","country":"United Kingdom","locality":"Surrey","postal_code":"CR0 1XE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"a472c6920b0848ef6440b7eea163d6ec78a7258c","kind":"individual-person-with-significant-control","links":{"self":"/company/14043157/persons-with-significant-control/individual/Rhuhe8CMaUUn_4vFWEgHeUFTMg8"},"name":"Mr Calum Long","name_elements":{"forename":"Calum","surname":"Long","title":"Mr"},"nationality":"English","natures_of_control":["right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2022-04-12"}}
{"company_number":"14043027","data":{"address":{"address_line_1":"Waterside Business Park","country":"United Kingdom","locality":"Chesham","postal_code":"HP5 1PE","premises":"Unit 7a","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"c930d22f2ab04d2e94aa88143318c333648893f4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043027/persons-with-significant-control/individual/QSD61DWYQ6jKfEqZOzSDCdYXZSs"},"name":"Miss Katie Ellen Willis","name_elements":{"forename":"Katie","middle_name":"Ellen","surname":"Willis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"11078257","data":{"address":{"address_line_1":"33 Chertsey Road","country":"England","locality":"Woking","postal_code":"GU21 5AJ","premises":"33 C/O Ashfield Accountancy, First Floor"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"9075ca3b4933d9621ed929b08caad7767c80567e","kind":"individual-person-with-significant-control","links":{"self":"/company/11078257/persons-with-significant-control/individual/OXhBW_s4rPeJSyrd8THeAH6RlZs"},"name":"Mr Gulzar Lakhanpal","name_elements":{"forename":"Gulzar","surname":"Lakhanpal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-12-21"}}
{"company_number":"12820976","data":{"address":{"address_line_1":"850 Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N21 2RS","premises":"C/O Oasys Accountants"},"ceased_on":"2026-02-05","etag":"f4fb001f375f567d8f995a0767b55330740c5cc5","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies For England \u0026 Wales","registration_number":"12820672"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12820976/persons-with-significant-control/corporate-entity/SHBqUuAT1nNUkCvAmoWtb6F1bUA"},"name":"Wpc10 Limited","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2021-09-08"}}
{"company_number":"08307596","data":{"address":{"address_line_1":"The Business Park","address_line_2":"Pleasley Vale","country":"England","locality":"Mansfield","postal_code":"NG19 8RL","premises":"L4a, 4th Floor, Mill 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"abecb1a38e52c57c877b847efddd7691e3c3886e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08307596/persons-with-significant-control/individual/43ROQmaAWZB0JwrWQNcO5tgCpRo"},"name":"Mr Michael Idris Andrews","name_elements":{"forename":"Michael","middle_name":"Idris","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14043546","data":{"address":{"address_line_1":"Peter House","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax, Spaces Manchester"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"70b66db7c3bb53a295759d126d3afd646f3d1d5b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043546/persons-with-significant-control/individual/XnAocoGioiwj4wGgzTbK5ctBXe0"},"name":"Dr Nidhi Jain","name_elements":{"forename":"Nidhi","surname":"Jain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043547","data":{"address":{"address_line_1":"Bracken Road","country":"England","locality":"Eastbourne","postal_code":"BN20 8SH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"51243c8cd96ad06f8c97c1d3e71bd534d21d2f9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043547/persons-with-significant-control/individual/BL3GNGFPdHtNW94booaRJgSz0n0"},"name":"Mr Adam Cook","name_elements":{"forename":"Adam","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043546","data":{"address":{"address_line_1":"Peter House","address_line_2":"Oxford Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 5AN","premises":"C/O Echo Tax, Spaces Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"e4ef4ae56d5d8cb10b62135656ae5db1fa4fe6dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043546/persons-with-significant-control/individual/kPV8owTxdpgAkYPw0eIDRc6nuJU"},"name":"Dr Rishav Goyal","name_elements":{"forename":"Rishav","surname":"Goyal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043417","data":{"address":{"address_line_1":"Wharf Road","country":"England","locality":"Grays","postal_code":"RM17 5YX","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"aa6e5112ac8395803ab68c8c9bc3ca2b4da1233c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-13T00:00:00Z","appointment_verification_statement_due_on":"2026-09-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043417/persons-with-significant-control/individual/2lRkF_m8UIlnN5V35sXs-2a2XvM"},"name":"Mr Vianor Cobzac","name_elements":{"forename":"Vianor","surname":"Cobzac","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"13349206","data":{"address":{"address_line_1":"Oconby Road","address_line_2":"Spridlington","country":"United Kingdom","locality":"Market Rasen","postal_code":"LN8 2DD","premises":"Birnam"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"464bdfc94267205c840d3e4e08d9f4666386c799","identity_verification_details":{"appointment_verification_statement_date":"2026-04-21T00:00:00Z","appointment_verification_statement_due_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13349206/persons-with-significant-control/individual/zzvddvHA81Wh7i8fhEHOz_r7Hng"},"name":"Mr Ian Christopher Sheriff","name_elements":{"forename":"Ian","middle_name":"Christopher","surname":"Sheriff","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14043416","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"3c6d2b5a158a5b0cb38b59c572c32e927cd1b4c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14043416/persons-with-significant-control/individual/kL9aZCYT9CrqEIGN53C7aZE6PL0"},"name":"Mr James Bennett","name_elements":{"forename":"James","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043556","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Manchester","postal_code":"M2 4JQ","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"12fa05046b387070ba708418f99302ba9e27d05c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043556/persons-with-significant-control/individual/ZTDSBJZdWQZlqustCPRByCmMGk4"},"name":"Mr Thomas Jacob Ballin","name_elements":{"forename":"Thomas","middle_name":"Jacob","surname":"Ballin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043557","data":{"address":{"address_line_1":"Fynney Street","address_line_2":"Leek","country":"United Kingdom","locality":"Leek","postal_code":"ST13 5LF","premises":"Holywell House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"dfd9808a9826dc60ebb72148c1383c486d3ded56","kind":"individual-person-with-significant-control","links":{"self":"/company/14043557/persons-with-significant-control/individual/g_8AqFCX3p7sVZWWq9-PZPHgMU8"},"name":"Mr Alan Murray Dunbar","name_elements":{"forename":"Alan","middle_name":"Murray","surname":"Dunbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14043786","data":{"address":{"address_line_1":"Ashover Road","country":"England","locality":"Leicester","postal_code":"LE5 5HB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"85c644694b613c1262d9f4df6606b73d9f823d87","kind":"individual-person-with-significant-control","links":{"self":"/company/14043786/persons-with-significant-control/individual/NNFyMInaZYsx6KeIKIyZ0TnGgZg"},"name":"Mr Amaan Mohammad Patel","name_elements":{"forename":"Amaan","middle_name":"Mohammad","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12376802","data":{"address":{"address_line_1":"Holden Crescent","country":"England","locality":"Walsall","postal_code":"WS3 1QQ","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"7e228b935a44d5f8c34a00811beb781a1c3748ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12376802/persons-with-significant-control/individual/GHGTmeRDEin78w2EPz4z6Ig7UQs"},"name":"Dr Bothwell Kabayira","name_elements":{"forename":"Bothwell","surname":"Kabayira","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"14044047","data":{"address":{"address_line_1":"No. 29 Fangji Road","address_line_2":"Wuchang District","country":"China","locality":"Wuhan","postal_code":"430063","premises":"Room 1101 Building 11 Vanke Jinyu Huafu","region":"Hubei"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1988},"etag":"f1fb150d7841ac74c0df5e19ee9169cfa22ea363","kind":"individual-person-with-significant-control","links":{"self":"/company/14044047/persons-with-significant-control/individual/ZUIvCqeqpVRP1LyX9NTSxmG-go4"},"name":"Ms Yuhua Liu","name_elements":{"forename":"Yuhua","surname":"Liu","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044056","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1995},"etag":"70d472ecda9e0fbcb8c950a7770f8b60fa70aebf","kind":"individual-person-with-significant-control","links":{"self":"/company/14044056/persons-with-significant-control/individual/FZysZDnGQl452pf9xrF7yX6WudU"},"name":"Mr Bochao Tang","name_elements":{"forename":"Bochao","surname":"Tang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12378142","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"35504cdd9fd04b939a1964422b031b25057af98e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378142/persons-with-significant-control/individual/Tmt0VxhpCxjMmKW5r_AoRt1pnKk"},"name":"Mr Masixole Nathen Gordon","name_elements":{"forename":"Masixole","middle_name":"Nathen","surname":"Gordon","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"14043797","data":{"address":{"address_line_1":"Abney Street","country":"England","locality":"Leicester","postal_code":"LE5 5AB","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fcf3a09cf879021dd9acddfeb68adcf431b3bca5","kind":"individual-person-with-significant-control","links":{"self":"/company/14043797/persons-with-significant-control/individual/qO6_Ra4fNiD3D3V8t0iBScuZZ2M"},"name":"Mr Shahbaz Munir","name_elements":{"forename":"Shahbaz","surname":"Munir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11642962","data":{"address":{"address_line_1":"363a Dunstable Road","country":"England","locality":"Luton","postal_code":"LU4 8BY","premises":"C/O Digitus"},"ceased_on":"2024-06-11","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"d99d53beb9c240fc071ddbf712363e0f4f0522b8","kind":"individual-person-with-significant-control","links":{"self":"/company/11642962/persons-with-significant-control/individual/V0VJ9l-JX8tYbeEDFe6MBdC-E4U"},"name":"Mr Sajad Hussain Shah","name_elements":{"forename":"Sajad","middle_name":"Hussain","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2019-12-23"}}
{"company_number":"14043787","data":{"address":{"address_line_1":"Waterside Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4QJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"64fd85c8b464f7d37f09d5548e9e3f34eee0c89e","kind":"individual-person-with-significant-control","links":{"self":"/company/14043787/persons-with-significant-control/individual/XjWEfJjFHnxHDw1R-gaUYgm1cMk"},"name":"Mr Ibrahim Abbas","name_elements":{"forename":"Ibrahim","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14043787","data":{"address":{"address_line_1":"Waterside Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4QJ","premises":"3"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"4bddf1fe86ac96f1d8125c2847e8ad185ec98c86","kind":"individual-person-with-significant-control","links":{"self":"/company/14043787/persons-with-significant-control/individual/AirvNoIXK4QmhaxFn51h9I4Za5Y"},"name":"Mrs Suyi Abbas","name_elements":{"forename":"Suyi","surname":"Abbas","title":"Mrs"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14043796","data":{"address":{"address_line_1":"Kingsley Road","country":"England","locality":"Hounslow","postal_code":"TW3 1PA","premises":"Unit 1 1-3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"4b1e02b07d2641a836d9a034b28e38b49de7053e","kind":"individual-person-with-significant-control","links":{"self":"/company/14043796/persons-with-significant-control/individual/AIP4-ekOfhCEnJBG6eOfSrTimmU"},"name":"Mr Hafiz Rehman Shehzad","name_elements":{"forename":"Hafiz","middle_name":"Rehman","surname":"Shehzad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044277","data":{"address":{"address_line_1":"Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"1","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"db258e84e9ba8f7b2014d53e1f159cd8446da512","kind":"individual-person-with-significant-control","links":{"self":"/company/14044277/persons-with-significant-control/individual/XesdMC5I4sv4zlqrpxQF5yiMWt0"},"name":"Sarah Briggs","name_elements":{"forename":"Sarah","surname":"Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12378172","data":{"address":{"address_line_1":"Kennedy Place","country":"England","locality":"Wokingham","postal_code":"RG40 1LG","premises":"20"},"ceased_on":"2020-04-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"8313e1d92a414a14d313e1699b0524197a4c9476","kind":"individual-person-with-significant-control","links":{"self":"/company/12378172/persons-with-significant-control/individual/Zox8rhVQgly9cNC8-hIj62uUYKE"},"name":"Mrs Bhumika Nagpal","name_elements":{"forename":"Bhumika","surname":"Nagpal","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"14044277","data":{"address":{"address_line_1":"Homer Road","country":"United Kingdom","locality":"Solihull","postal_code":"B91 3QG","premises":"1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"6c156cc66dddd1fa7fad74677e91346dec6e39ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14044277/persons-with-significant-control/individual/7zG3ay946lab_M1x5begWUgo6cw"},"name":"Miss Karen Elizabeth Briggs","name_elements":{"forename":"Karen","middle_name":"Elizabeth","surname":"Briggs","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044057","data":{"address":{"address_line_1":"Clarendon Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR7 6RF","premises":"27","region":"Chislehurst"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"93302802ca7cce983d352377c03d502b922e3c0c","kind":"individual-person-with-significant-control","links":{"self":"/company/14044057/persons-with-significant-control/individual/xWNZBn35nJi7yU5f2OCvLRlkvP8"},"name":"Xu Wu","name_elements":{"forename":"Xu","surname":"Wu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"09720182","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W12 7NG","premises":"29 Havelock Close"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b8fceea8dad2fddca173e826f4d325e8961d669d","kind":"individual-person-with-significant-control","links":{"self":"/company/09720182/persons-with-significant-control/individual/fxX4FVb41uqmH7OD04kXGYAH9fs"},"name":"Mr Gabriele Pisciottu","name_elements":{"forename":"Gabriele","surname":"Pisciottu","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"14044276","data":{"address":{"address_line_1":"Ninth Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2HH","premises":"7"},"ceased_on":"2022-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1954},"etag":"e5314a9848cbafabadb32a026d367a0ade50c51f","kind":"individual-person-with-significant-control","links":{"self":"/company/14044276/persons-with-significant-control/individual/bD5ieR0VrtUmSDSh-YjvZR3fHLY"},"name":"Mr Colin Roland Mcgee","name_elements":{"forename":"Colin","middle_name":"Roland","surname":"Mcgee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"02373972","data":{"address":{"address_line_1":"Kenilworth Road","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0JA","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"5e4059ae7f66fab34f9b3b302e5f54b5dca15eef","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02373972/persons-with-significant-control/individual/g-NO9o-H2-OjoAZ6Pfa1F3H3fn0"},"name":"Mr Matthew Thomas Bray","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Bray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-26"}}
{"company_number":"13264766","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Cyprus","date_of_birth":{"month":6,"year":1997},"etag":"42f7696faa69555f6507d40ed0a12a2d26e33482","kind":"individual-person-with-significant-control","links":{"self":"/company/13264766/persons-with-significant-control/individual/4ZLM6Ik-Xkpsz2R0CpJBY-40igk"},"name":"Mr Emmanuel Temple Obi","name_elements":{"forename":"Emmanuel","middle_name":"Temple","surname":"Obi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"14044666","data":{"address":{"address_line_1":"Ellenbridge Way","country":"England","locality":"South Croydon","postal_code":"CR2 0EU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"a3fbc06eb7590e6dc4885185c8221931ebca9cee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044666/persons-with-significant-control/individual/u1JKfPmMXCDytLMfXTNOiilr554"},"name":"Mr Simon John Day","name_elements":{"forename":"Simon","middle_name":"John","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12378173","data":{"address":{"address_line_1":"Bramshill Gardens","country":"England","locality":"London","postal_code":"NW5 1JJ","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"82ba579345349217bcea10bf2c381af9b3005b83","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378173/persons-with-significant-control/individual/qYO3yfqJXIghS-EuUmmGjBr-MEg"},"name":"Mr Raphael Wani Luka Uzor","name_elements":{"forename":"Raphael","middle_name":"Wani Luka","surname":"Uzor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12381213","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Sparkhill","country":"England","locality":"Birmingham","postal_code":"B11 4AT","premises":"692"},"ceased_on":"2023-05-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"d940b74b75002af84e4b038eda2d1ae462eb7e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12381213/persons-with-significant-control/individual/AOtZAbr3ditNSEZsxH-r9whtaG0"},"name":"Mr Faraz Ali","name_elements":{"forename":"Faraz","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"14028537","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AN","premises":"10a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"3d13ee0485859ea86c7b4a1da51bea40027c3d3f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028537/persons-with-significant-control/individual/bFsSZgqhOAKL5iaFIhYT-HiSqRA"},"name":"Maryam Adesola Obunge","name_elements":{"forename":"Maryam","middle_name":"Adesola","surname":"Obunge"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"08784027","data":{"address":{"address_line_1":"Tyne View","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE15 8RA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"9f9aa987d27d3c15a3994d6ea580def0a0e0f9ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08784027/persons-with-significant-control/individual/A2K-6kVf-qvtwT5w2J1R89eyXJw"},"name":"Mrs Doreen Anna Wilson","name_elements":{"forename":"Doreen","middle_name":"Anna","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12378173","data":{"address":{"address_line_1":"Oakthorpe Road","country":"England","locality":"London","postal_code":"N13 5HY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"acbbc5ac43187381a8d63d53120ed70c591371fe","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378173/persons-with-significant-control/individual/5F3Kkqo1qshIngtvdkelXWTRbYs"},"name":"Mr Ikechukwu Modestus Uzor","name_elements":{"forename":"Ikechukwu","middle_name":"Modestus","surname":"Uzor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12382472","data":{"address":{"address_line_1":"Dene Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 6BP","premises":"20"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1994},"etag":"2f2e5d29fe2ba9c560e9e540c4e4e7bee36f72eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12382472/persons-with-significant-control/individual/HJ30LTqeadLIOeneeTLnjaID69U"},"name":"Ms Seda Kaya","name_elements":{"forename":"Seda","surname":"Kaya","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12381213","data":{"address":{"address_line_1":"Earl Street","locality":"Maidstone","postal_code":"ME14 1PS","premises":"66","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"0d9ffb616197479d6b7287dbd6434c31e74ed638","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12381213/persons-with-significant-control/individual/WdzsXMLnYxezsNk4xtRd8FKlW4U"},"name":"Mr Irfan Shahzad Nagi","name_elements":{"forename":"Irfan","middle_name":"Shahzad","surname":"Nagi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"07102713","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"207"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"ff2b083fb635521aa48d98b44c815f04c67c6158","identity_verification_details":{"appointment_verification_statement_date":"2026-08-23T00:00:00Z","appointment_verification_statement_due_on":"2026-09-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07102713/persons-with-significant-control/individual/SsNEvP-TodzptHgf_aSpXercpro"},"name":"Mr Imrn Afzal","name_elements":{"forename":"Imrn","surname":"Afzal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust"],"notified_on":"2019-12-15"}}
{"company_number":"14044477","data":{"address":{"address_line_1":"Daybrook Close","country":"England","locality":"Redditch","postal_code":"B97 6SG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"5a5ca99e53ad189d0973d275ee3e8a854cdbd9c2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044477/persons-with-significant-control/individual/HVjFpdspo1TvAvC2DokWy9uWD2g"},"name":"Miss Clair Margaret Wiggins","name_elements":{"forename":"Clair","middle_name":"Margaret","surname":"Wiggins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044666","data":{"address":{"address_line_1":"Stirling Way","locality":"Borehamwood","postal_code":"WD6 2BW","premises":"Moda Business Centre","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5480670684f7bac51bd802509375fc1351d17d47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044666/persons-with-significant-control/individual/c3SVgE2073Ooh1xclqvJjXZ54XE"},"name":"Mr James Charles Day","name_elements":{"forename":"James","middle_name":"Charles","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044476","data":{"address":{"address_line_1":"Gauden Road","country":"England","locality":"Stourbridge","postal_code":"DY9 9HN","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"f61a35f068bdc4787b257b9544923399f5f1593d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044476/persons-with-significant-control/individual/sHIeDrQ5zDcmhNmcAEY76DNvt7c"},"name":"Mark Maristela","name_elements":{"forename":"Mark","surname":"Maristela"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13471596","data":{"address":{"address_line_1":"Shaftesbury Road","country":"England","locality":"London","postal_code":"E7 8PY","premises":"Flat 6  Vineyard Studios"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1993},"etag":"e0eb4766a8834ea44dbada04af08cc5913115f66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13471596/persons-with-significant-control/individual/EIwvS4LuwLk4X1uQ0oc_EBmUKGQ"},"name":"Mr Jainam Ketankumar Shah","name_elements":{"forename":"Jainam","middle_name":"Ketankumar","surname":"Shah","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-01"}}
{"company_number":"12379852","data":{"address":{"address_line_1":"Langley Road","address_line_2":"Langley Tower","country":"England","locality":"Surbiton","postal_code":"KT6 6LW","premises":"Flat 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"7a3c3edffb606c11c2a9055eaa8d586344acd398","kind":"individual-person-with-significant-control","links":{"self":"/company/12379852/persons-with-significant-control/individual/_4QOPIKXXW9Sa5AStVTKSiw1s98"},"name":"Miss Amie-Louise Telford","name_elements":{"forename":"Amie-Louise","surname":"Telford","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-30"}}
{"company_number":"11710462","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"67186187af50172bda2b11d01e2f5c0204fc4668","kind":"individual-person-with-significant-control","links":{"self":"/company/11710462/persons-with-significant-control/individual/PnyOrNqN9Og_eYGOpKxNrIyBwhE"},"name":"Mr Dean Anthony Britton","name_elements":{"forename":"Dean","middle_name":"Anthony","surname":"Britton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2018-12-04"}}
{"company_number":"14044477","data":{"address":{"address_line_1":"Daybrook Close","country":"England","locality":"Redditch","postal_code":"B97 6SG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"97f35bb6d3c91ba88a01a60a18339cc66a094e69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044477/persons-with-significant-control/individual/ACRU6kpJc4jpI7ESWyFK6H1poAc"},"name":"Mr Malcolm Luke Boughey","name_elements":{"forename":"Malcolm","middle_name":"Luke","surname":"Boughey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"08783357","data":{"address":{"address_line_1":"Canada Square","country":"England","locality":"London","postal_code":"E14 5HQ","premises":"8"},"ceased_on":"2022-06-28","etag":"3d0a24421e83080f0eeb4d7305faaf3bac16dce4","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Plc","place_registered":"Companies House England \u0026 Wales","registration_number":"00617987"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08783357/persons-with-significant-control/corporate-entity/MebN-LDwFTwdYWMK7nUYona1Y_I"},"name":"Hsbc Holdings Plc","natures_of_control":["ownership-of-shares-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-trust"],"notified_on":"2021-09-08"}}
{"company_number":"12381203","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1997},"etag":"9267647e86159618c31c832aaa094266f97638a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12381203/persons-with-significant-control/individual/s-vX2kO_4e_Zl5YfhXR1yS_spzM"},"name":"Mr Ghulam Rasool","name_elements":{"forename":"Ghulam","surname":"Rasool","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12382503","data":{"address":{"address_line_1":"Water Furrows","address_line_2":"Long Itchington","country":"England","locality":"Southam","postal_code":"CV47 9AL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"0ec24043ea486751448b9719e314b9162f20c171","kind":"individual-person-with-significant-control","links":{"self":"/company/12382503/persons-with-significant-control/individual/NqfEOo37H0976UuthKnRLHE1NuQ"},"name":"Mr Stephen Christopher Docker","name_elements":{"forename":"Stephen","middle_name":"Christopher","surname":"Docker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12386822","data":{"address":{"address_line_1":"Upper Green Drive","address_line_2":"Tingley","country":"England","locality":"Wakefield","postal_code":"WF3 1TD","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"42a2e7aeb41a34943bbf3bb0ca8b2f4cd2d796f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386822/persons-with-significant-control/individual/F0zCBVCtfg5DjaPsSTsOEDV_YaA"},"name":"Mr Hadrian Branston","name_elements":{"forename":"Hadrian","surname":"Branston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12385742","data":{"address":{"address_line_1":"Greenside Lane","address_line_2":"Cullingworth","country":"United Kingdom","locality":"Bradford","postal_code":"BD13 5AB","premises":"Park House, Dellside Fold","region":"West Yorkshire"},"ceased_on":"2020-01-03","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"421cc92f68d880a5df304af6292948a5451ee830","kind":"individual-person-with-significant-control","links":{"self":"/company/12385742/persons-with-significant-control/individual/QlidQ96Qjt_vCRNi0066D7C-dfI"},"name":"Mr Thomas Edward Rhodes","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"14044976","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Poynton","country":"England","locality":"Stockport","postal_code":"SK12 1RH","premises":"179"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2db81ed1e61cf917892a4d46fb2080a261e57c28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14044976/persons-with-significant-control/individual/3emPi8cUsFwOVxLUmvEi6qkiDsI"},"name":"Mr Ibrahim Aksul","name_elements":{"forename":"Ibrahim","surname":"Aksul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044667","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1988},"etag":"44b6dd1f829a4a7de1959338af03d04f513edc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14044667/persons-with-significant-control/individual/bmd24jDB3D61toAS1E4ngVeGwQU"},"name":"Mr Mohaimen Alsamarai","name_elements":{"forename":"Mohaimen","surname":"Alsamarai","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12388152","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"05685f67daaf41a67df796f87d021c767ad3e451","kind":"individual-person-with-significant-control","links":{"self":"/company/12388152/persons-with-significant-control/individual/6b_GuI9u4jrXhh_81Hn5pAi9ofM"},"name":"Miss Aisling Marie Mcsweeney","name_elements":{"forename":"Aisling","middle_name":"Marie","surname":"Mcsweeney","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"14044806","data":{"address":{"address_line_1":"Wells Road","country":"England","locality":"Brierley Hill","postal_code":"DY5 3TB","premises":"65"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1978},"etag":"fa642da1d1ec2a8dd00e1c197b61b0a0969a711e","kind":"individual-person-with-significant-control","links":{"self":"/company/14044806/persons-with-significant-control/individual/LI8Zsj0plLMVU8yR0tlY53ngJQw"},"name":"Dr Ali Danesh Manesh","name_elements":{"forename":"Ali","middle_name":"Danesh","surname":"Manesh","title":"Dr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044977","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Old Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6RG","premises":"The Maltings"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"16c38980c72b963611b12f769e214bcb919ed050","kind":"individual-person-with-significant-control","links":{"self":"/company/14044977/persons-with-significant-control/individual/13ESYk8HfiaiG8svVHmVrn7NUoQ"},"name":"Mr Albert Edward Mottershaw","name_elements":{"forename":"Albert","middle_name":"Edward","surname":"Mottershaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14044807","data":{"address":{"address_line_1":"Holyrood Close","country":"United Kingdom","locality":"Poole","postal_code":"BH17 7FJ","premises":"Arena"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"0a494ba4ae53c712429d8e8a85527aa847409b10","kind":"individual-person-with-significant-control","links":{"self":"/company/14044807/persons-with-significant-control/individual/TVppd4d_YmMslFUaJMo5pK0gCUw"},"name":"Mr Edward Alexander Palmer","name_elements":{"forename":"Edward","middle_name":"Alexander","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12386813","data":{"address":{"address_line_1":"Kennel Lane","country":"England","locality":"Bracknell","postal_code":"RG42 2HB","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"196f775a9f0c1544514a3169355929e082a3658a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386813/persons-with-significant-control/individual/1sZUDnWdHX3-2bjp778awgqshD8"},"name":"Mr Francisco Falasca","name_elements":{"forename":"Francisco","surname":"Falasca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"01231513","data":{"address":{"address_line_1":"Barnards Way","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 2HD","premises":"3a Quay View Business Park","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1253312cb45ad2f10f1f6024996fc81b40e7914b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01231513/persons-with-significant-control/individual/u68TX2U6QwLRHVKzsR0HQR80V7g"},"name":"Mrs Tessa Caroline Wicks","name_elements":{"forename":"Tessa","middle_name":"Caroline","surname":"Wicks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-21"}}
{"company_number":"12388162","data":{"address":{"address_line_1":"Cambria Crescent","country":"United Kingdom","locality":"Sittingbourne","postal_code":"ME10 3GT","premises":"22","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"559cc0e69703b4c69304c7d42353359604510f4b","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12388162/persons-with-significant-control/individual/E0uDKiysJfPjVlPV1EOCwuQTrfs"},"name":"Mr Wellington Takundwa","name_elements":{"forename":"Wellington","surname":"Takundwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"14044806","data":{"address":{"address_line_1":"PO BOX 36905","address_line_2":"Nasser Lootah Building, Khalid Bin Waleed Road","country":"United Arab Emirates","locality":"Dubai","postal_code":"36905","premises":"220","region":"---"},"ceased_on":"2022-05-25","country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1983},"etag":"e290f76bf08a27cab3b3b65a2572352a629590a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14044806/persons-with-significant-control/individual/TPC-xE_CKaOnrwQ3iV0dj79rqwI"},"name":"Mr. Rasoul Sheikh Farshi","name_elements":{"forename":"Rasoul","middle_name":"Sheikh","surname":"Farshi","title":"Mr."},"nationality":"Iranian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14044977","data":{"address":{"address_line_1":"Badminton Road","address_line_2":"Old Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6RG","premises":"The Maltings"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"46b45a57c86a0d1a74787f61f6ed2a0a65a49179","kind":"individual-person-with-significant-control","links":{"self":"/company/14044977/persons-with-significant-control/individual/z765gT3ya_iHg9hXGvzHl_TTFt4"},"name":"Miss Abby Janine Summerville","name_elements":{"forename":"Abby","middle_name":"Janine","surname":"Summerville","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12385762","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 3HE","premises":"102"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"ab19fb93e557c556c67a8fa0d25b51dbcd8e63a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12385762/persons-with-significant-control/individual/n1GYRCwQFtbfEBZKXuP4gsCF91I"},"name":"Miss Yvette Tambi","name_elements":{"forename":"Yvette","surname":"Tambi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"14044806","data":{"address":{"address_line_1":"PO BOX 36905","address_line_2":"Nasser Lootah Building, Khalid Bin Waleed Road","country":"United Arab Emirates","locality":"Dubai","postal_code":"36905","premises":"220","region":"---"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"9a964f9e1f5a802994666ec15ab85b4dae9aa0ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14044806/persons-with-significant-control/individual/chlokgHzAmTmUl4bcF0yFyAcNuU"},"name":"Mr Abdul Rashid","name_elements":{"forename":"Abdul","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14045396","data":{"address":{"address_line_1":"7 Street Borg Yas","country":"Egypt","locality":"Dakahliya","postal_code":"35511","premises":"Ahmed Maher Street Taksem Khatab"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":2000},"etag":"11da8307ce5589d51a699c703db17219098f19cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14045396/persons-with-significant-control/individual/hIRuGLetBR3OS4t4f1uiK_r6xOE"},"name":"Mr Khaled Zaki","name_elements":{"forename":"Khaled","surname":"Zaki","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12389592","data":{"address":{"address_line_1":"Harpers Lane","address_line_2":"Great Linford","country":"England","locality":"Milton Keynes","postal_code":"MK14 5BA","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cbf125100f9ef8f97258a73bcc44e691d96c4793","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389592/persons-with-significant-control/individual/Mm58QXjFvLZK6uVV-K39mWk37DE"},"name":"Mr Ojefemi Bolaji Ojemuyiwa","name_elements":{"forename":"Ojefemi","middle_name":"Bolaji","surname":"Ojemuyiwa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-07"}}
{"company_number":"14045797","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2003},"etag":"a14283fad5f666fada42ac18403a11485e71637f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045797/persons-with-significant-control/individual/VSRS9mRwxYqaqhiDxodrIZ4fV1w"},"name":"Sam Hawley","name_elements":{"forename":"Sam","surname":"Hawley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046007","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"aa592118c6aa0ad2ddae15dd5b819494c27b63c7","kind":"individual-person-with-significant-control","links":{"self":"/company/14046007/persons-with-significant-control/individual/urNCFdEuTL3NshQQ9-3Gdi40BtM"},"name":"Priscilla Mtambo","name_elements":{"forename":"Priscilla","surname":"Mtambo"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13980227","data":{"address":{"address_line_1":"Kings Square","country":"England","locality":"York","postal_code":"YO1 8BH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"7f5dd0f66acfc1863004468f04c50d61b9e542be","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980227/persons-with-significant-control/individual/DMQHd-PrWG100XygDVp_Jd_vRrQ"},"name":"Mr Shabir Ahmed Hasani","name_elements":{"forename":"Shabir","middle_name":"Ahmed","surname":"Hasani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12389553","data":{"address":{"address_line_1":"South Dale Close","address_line_2":"Kirton Lindsey","country":"England","locality":"Gainsborough","postal_code":"DN21 4BS","premises":"11"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"63ae693ec7bbc3e407a7eb3e31213da6fb6f5eb7","kind":"individual-person-with-significant-control","links":{"self":"/company/12389553/persons-with-significant-control/individual/GSuz0KFa3xfANZzU0kIsq_D7pGg"},"name":"Mr Cian Sam Ellis","name_elements":{"forename":"Cian","middle_name":"Sam","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12429086","data":{"address":{"address_line_1":"Drum Industrial Estate","country":"England","locality":"Chester Le Street","postal_code":"DH2 1AN","premises":"9 Lumley Court","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"f814b8c115edb8e6afb1c7e29020af8e0c609492","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429086/persons-with-significant-control/individual/oi2-EP2k8Hz-9YJJEdXkvyDveNM"},"name":"Mr Neil Bowater","name_elements":{"forename":"Neil","surname":"Bowater","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12390812","data":{"address":{"address_line_1":"Car Wash","country":"England","locality":"Wellingborough","postal_code":"NN8 4DH","premises":"31 Alma Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"ab10f55c9c9e0bbc3e06146f6b742733513bc5fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12390812/persons-with-significant-control/individual/Bw1aearPo12mt1QyY3-sL3dcz2g"},"name":"Mr Erdem Simsek","name_elements":{"forename":"Erdem","surname":"Simsek","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-07"}}
{"company_number":"12391783","data":{"address":{"address_line_1":"East Street","locality":"Hebburn","postal_code":"NE31 1HL","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"f022811b3d6ca2f2ebf78d62a5b41671bb943eea","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391783/persons-with-significant-control/individual/8PYkxtc5hjbwLJjVmc-vm7HKCYY"},"name":"Mr Ian Carter","name_elements":{"forename":"Ian","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"09041493","data":{"address":{"address_line_1":"Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"3"},"ceased_on":"2023-08-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"84539a335f58db3153b46e4e3b7300351a433bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/09041493/persons-with-significant-control/individual/3BunlhAZzOSZ6TPUSEdM4Lyw75A"},"name":"Mr Gareth Lee Harold","name_elements":{"forename":"Gareth","middle_name":"Lee","surname":"Harold","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-10"}}
{"company_number":"12389563","data":{"address":{"address_line_1":"London Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1EY","premises":"186"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"d0496eef35614d800433abb63f4eeea4af9613d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12389563/persons-with-significant-control/individual/TCNew3qCjFpqYwo29rbd111x0jU"},"name":"Mr Deriel Rebelo","name_elements":{"forename":"Deriel","surname":"Rebelo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"04517843","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"ceased_on":"2024-06-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"b79b44e0104e7b3c694d66e9afdfde173596be46","kind":"individual-person-with-significant-control","links":{"self":"/company/04517843/persons-with-significant-control/individual/AZqeAXIbHcAVmYOBsUNX2GN4Ru0"},"name":"Miss Louisha Meyrick","name_elements":{"forename":"Louisha","surname":"Meyrick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"13310046","data":{"address":{"address_line_1":"Batchworth Lock House","address_line_2":"99 Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2024-04-01","etag":"f4e2e898d152d773395346e132183dd5be2836c2","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Registrar Of Companies","registration_number":"04305729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13310046/persons-with-significant-control/corporate-entity/wbHh6uFZyH4MDyHFpxNq1aJNxNQ"},"name":"Chess Communications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-11"}}
{"company_number":"SL035677","data":{"address":{"address_line_1":"Granton Crescent","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH5 1BN","premises":"39/5"},"country_of_residence":"Turkey","date_of_birth":{"month":8,"year":1974},"etag":"fb42da54c26371cf3c1b2cb0a9b775961a5cdc57","kind":"individual-person-with-significant-control","links":{"self":"/company/SL035677/persons-with-significant-control/individual/dKXmRu6gc2qBrPdZpi1TzMwY5z0"},"name":"Sevindzh Nasirova","name_elements":{"forename":"Sevindzh","surname":"Nasirova"},"nationality":"Russian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-13"}}
{"company_number":"14045397","data":{"address":{"address_line_1":"25 Duke Street","country":"England","locality":"Chelmsford","postal_code":"CM1 1TB","premises":"Office 340 Dorset House,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"bab0b3f7d04e60b0ace9650dbac2e62ae3859d35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045397/persons-with-significant-control/individual/P6dnpM2sM0d0dGT-Ra-O9b9lTqU"},"name":"Mr Rimantas Seskus","name_elements":{"forename":"Rimantas","surname":"Seskus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"10052816","data":{"address":{"address_line_1":"Hellidon Close","address_line_2":"Ardwick","country":"England","locality":"Manchester","postal_code":"M12 4AH","premises":"Unit 57"},"etag":"579e80c96829480865b7bfc54111d08fe664967b","identification":{"legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10052816/persons-with-significant-control/corporate-entity/SPpaVBJcV0Li_KhHUTFBdNWZzig"},"name":"Mega Photonic Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2021-04-02"}}
{"company_number":"12391762","data":{"address":{"address_line_1":"Kersal Mews","country":"England","locality":"Salford","postal_code":"M7 4QU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"9dd9fcabf87d8d55a02800db812f0874de84cb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12391762/persons-with-significant-control/individual/i0xRDIohgSbrO6KEf8Wm8c_UiFY"},"name":"Mrs Rachel Ukeles","name_elements":{"forename":"Rachel","surname":"Ukeles","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"11822822","data":{"address":{"address_line_1":"C/O Peter Ngugi Nogbe","address_line_2":"5 Cherwell House, Denwent House","country":"England","locality":"Bletchley","postal_code":"MK3 7DT","premises":"5 Cherwell House"},"ceased_on":"2020-11-13","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2179ffd63bc50f003f53000439365f037468b43a","kind":"individual-person-with-significant-control","links":{"self":"/company/11822822/persons-with-significant-control/individual/ku_vr1TGNCaDWtJEx5lbhSyed_A"},"name":"Charlene William Mwami","name_elements":{"forename":"Charlene","middle_name":"William","surname":"Mwami"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12389553","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Kirton Lindsey","country":"England","locality":"Gainsborough","postal_code":"DN21 4DY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"f669840c75ac9b599cd519370b35f6e5766e32f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12389553/persons-with-significant-control/individual/xy83qXe-DTNywvxW7YRdfTYUA_A"},"name":"Mr Kyle Bradley Baxter","name_elements":{"forename":"Kyle","middle_name":"Bradley","surname":"Baxter","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"14045607","data":{"address":{"address_line_1":"Kedleston Drive","country":"England","locality":"Orpington","postal_code":"BR5 2DP","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"a91533d1013ff3bea57b8c3457ae0705e5d09e81","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045607/persons-with-significant-control/individual/KBX5Q1l4g5DlcotQXZhq7a4Uslc"},"name":"Mrs Eva Martell Broad","name_elements":{"forename":"Eva","middle_name":"Martell","surname":"Broad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11795972","data":{"address":{"address_line_1":"Deansgate","locality":"Manchester","postal_code":"M3 4LY","premises":"340"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"e919faeecba69241a382124717e935a6fcdcfebf","kind":"individual-person-with-significant-control","links":{"self":"/company/11795972/persons-with-significant-control/individual/-SJAtWSu7K3IaSdH0WkU2JmG134"},"name":"Mrs Michelle Patricia Rothwell","name_elements":{"forename":"Michelle","middle_name":"Patricia","surname":"Rothwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-01"}}
{"company_number":"12391772","data":{"address":{"address_line_1":"Helmsdale Road","country":"England","locality":"London","postal_code":"SW16 5XQ","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"e8f4ee46c13713cab2c0cc327a0359cb3ab5d574","kind":"individual-person-with-significant-control","links":{"self":"/company/12391772/persons-with-significant-control/individual/3TpN-A_5yCFDtFfJWYgf5_Qth_w"},"name":"Mrs Clare Seelal","name_elements":{"forename":"Clare","surname":"Seelal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"04966956","data":{"address":{"address_line_1":"College Road","country":"England","locality":"Harrow","postal_code":"HA1 1RA","premises":"166"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"6457680d874916c05dd823f587435a1c6937dab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04966956/persons-with-significant-control/individual/S7SvPykvxKR02sGgo4JBdrCeqIw"},"name":"Ms Kelly Marie Moore","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Moore","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SC729497","data":{"address":{"address_line_1":"21 West Nile Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 2PS","premises":"2/1"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1977},"etag":"6ba8a517975789034851614e1d5937f7bea424a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729497/persons-with-significant-control/individual/76u_1lW_7wmsylm36I7A6Fd8ssI"},"name":"Mr Axel Ali","name_elements":{"forename":"Axel","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12389582","data":{"address":{"address_line_1":"Rifle Street","country":"England","locality":"Bilston","postal_code":"WV14 9HG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"65679dba9e4deef54a74a1bfe79f1101e6062a8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12389582/persons-with-significant-control/individual/HdwP8xMSVptZFuZ3KDwSy_pUdiQ"},"name":"Miss Rebecca Mainstone","name_elements":{"forename":"Rebecca","surname":"Mainstone","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"14045796","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6JT","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"14da42634594d2e7a02f2fac3c8a6804cf399638","kind":"individual-person-with-significant-control","links":{"self":"/company/14045796/persons-with-significant-control/individual/iU3d4vKd7i_lD47ADJir3QFFzwQ"},"name":"Mr Siraj Uddin","name_elements":{"forename":"Siraj","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046006","data":{"address":{"address_line_1":"Miners View","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0AZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a289bc23cccb82ddec150078eb5e67b29c016eba","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046006/persons-with-significant-control/individual/hWjtYHbQR4qhWqeO-G2xbwxizLU"},"name":"Mr Craig William Peers","name_elements":{"forename":"Craig","middle_name":"William","surname":"Peers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11689272","data":{"address":{"address_line_1":"First Way","country":"England","locality":"Wembley","postal_code":"HA9 0JD","premises":"Latif House"},"etag":"7b7d4a45492c51ede01f718fe87b03054ea45bfd","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"07300180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11689272/persons-with-significant-control/corporate-entity/ZwvWip_mlr9_vyYdzJJSPw2KaEM"},"name":"Simple Mango Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"12389572","data":{"address":{"address_line_1":"Coronation Road","country":"England","locality":"Hayes","postal_code":"UB3 4JT","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"9c9528047fefb640607aafcf7ca1cdba89491cf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12389572/persons-with-significant-control/individual/kBNIiSYf9LLa5c4any4yHxjHlbc"},"name":"Miss Sukhmanjeet Kaur Ubhi","name_elements":{"forename":"Sukhmanjeet","middle_name":"Kaur","surname":"Ubhi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"12390792","data":{"address":{"address_line_1":"69 Hanover Street","country":"England","locality":"Liverpool","postal_code":"L1 3DY","premises":"Signature Works, 4th Floor","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4915d5a5a32bf0f4168bf8ee4a5fbf2c30f22eae","kind":"individual-person-with-significant-control","links":{"self":"/company/12390792/persons-with-significant-control/individual/Ez0mc0K8sTIP9cnFfNwdysiW50k"},"name":"Mr Edward John Lugg","name_elements":{"forename":"Edward","middle_name":"John","surname":"Lugg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"13022927","data":{"address":{"address_line_1":"Macdowall Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 3EQ","premises":"41"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1970},"etag":"98c4b71d352a3fa0fada59a3a34e411e02690b30","kind":"individual-person-with-significant-control","links":{"self":"/company/13022927/persons-with-significant-control/individual/OeIEvHi7h1oozSHySmPYKBYjmi4"},"name":"Mr Neville Brian Harrison","name_elements":{"forename":"Neville","middle_name":"Brian","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"NI678456","data":{"address":{"address_line_1":"Old Moy Road","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6PS","premises":"3"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1966},"etag":"53199b8d6c93412f4d7891aa198a047a01c89608","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI678456/persons-with-significant-control/individual/YxrS-9W6cBAixB_cYl5IJ1zzXUE"},"name":"Mr Brendan Michael Mcnally","name_elements":{"forename":"Brendan","middle_name":"Michael","surname":"Mcnally","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-05-01"}}
{"company_number":"14045606","data":{"address":{"address_line_1":"The Street","address_line_2":"Cavenham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6DA","premises":"Bakers Barn"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"0b0366b76e76106c869790357d3514069587c259","kind":"individual-person-with-significant-control","links":{"self":"/company/14045606/persons-with-significant-control/individual/t995r5s1WavC309J7fB06aeaZ8M"},"name":"Mr Keith Andrew Morris","name_elements":{"forename":"Keith","middle_name":"Andrew","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"13173587","data":{"address":{"address_line_1":"Hillcliffe Road","address_line_2":"Walton","country":"England","locality":"Warrington","postal_code":"WA4 6NU","premises":"The Annexe"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"69fb2088215eb4865ac21c3a7bafd672396fcd94","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13173587/persons-with-significant-control/individual/UNdFiGYsL1waqtK53i6XeJRT3m8"},"name":"Mr Wayne Anthony Lee","name_elements":{"forename":"Wayne","middle_name":"Anthony","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-08"}}
{"company_number":"12391762","data":{"address":{"address_line_1":"Kersal Mews","country":"England","locality":"Salford","postal_code":"M7 4QU","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"f6a0009b1b9562e4def6f174652e9a432aa44464","kind":"individual-person-with-significant-control","links":{"self":"/company/12391762/persons-with-significant-control/individual/KtrhViGsDKq11BCIPZE7PiIBwFw"},"name":"Mr Eliyahu Ukeles","name_elements":{"forename":"Eliyahu","surname":"Ukeles","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12391793","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"8f77e6f3ac33e09803832972ccf849e6962e383f","kind":"individual-person-with-significant-control","links":{"self":"/company/12391793/persons-with-significant-control/individual/shyp1UvzyPX4RNg_ybFf5PuI-Lw"},"name":"Mr Sam Walker","name_elements":{"forename":"Sam","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"SC729496","data":{"address":{"address_line_1":"Langbank","country":"Scotland","locality":"Port Glasgow","postal_code":"PA14 6YJ","premises":"Barscube"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1972},"etag":"daf81be89eeef9d58dab0acf8b14af54aea6cced","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"MCELHINNEY \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-07T00:00:00Z","preferred_name":"Kenneth Gordon McVicker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729496/persons-with-significant-control/individual/8aPoeHJK8Hbkvh9jOuEvSOF-eA8"},"name":"Mr Kenneth Mcvicker","name_elements":{"forename":"Kenneth","surname":"Mcvicker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14045606","data":{"address":{"address_line_1":"The Street","address_line_2":"Cavenham","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 6DA","premises":"Bakers Barn"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"174e8261ca6ccc343d6c271e4d986aeeb6b8d51e","kind":"individual-person-with-significant-control","links":{"self":"/company/14045606/persons-with-significant-control/individual/4uRJyhRAYeN1vZyuP0zSCbT8o4E"},"name":"Mrs Leah Babylon Morris","name_elements":{"forename":"Leah","middle_name":"Babylon","surname":"Morris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12390802","data":{"address":{"address_line_1":"Temple Street","address_line_2":"Brill","country":"England","locality":"Aylesbury","postal_code":"HP18 9SU","premises":"Fairacre House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"6b4cfa7f01531bc801995e21df8da275a0b9e5c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12390802/persons-with-significant-control/individual/dx-YbpPuL0P1f3AhSCjYQYknWMg"},"name":"Ms Michele Caroline Giles","name_elements":{"forename":"Michele","middle_name":"Caroline","surname":"Giles","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"14046006","data":{"address":{"address_line_1":"Miners View","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0AZ","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"057949e3347de3fceb0ac33cd6e03f5ebc9052fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046006/persons-with-significant-control/individual/zfFEOfWcAjdat0qxNEkYWZUdoNQ"},"name":"Mrs Elisha Carmel Peers","name_elements":{"forename":"Elisha","middle_name":"Carmel","surname":"Peers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"13854286","data":{"address":{"address_line_1":"Hazlemere Road","country":"England","locality":"Benfleet","postal_code":"SS7 4AG","premises":"111"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"68afe5aa600dfcbfd2417ba37f1b376469d3b6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13854286/persons-with-significant-control/individual/eWsjzX5XqaisnYlw76forusBMgw"},"name":"Mr Umar Ilyas","name_elements":{"forename":"Umar","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12388163","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 3SR","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7b7acafabecd4e8163ac20738d47486fa4fe024e","kind":"individual-person-with-significant-control","links":{"self":"/company/12388163/persons-with-significant-control/individual/yYIhZP5bPRSLvlCbJHjXN_iVAM8"},"name":"Mrs Karolina Finkowska Krzak","name_elements":{"forename":"Karolina","surname":"Finkowska Krzak","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"12389582","data":{"address":{"address_line_1":"Bosworth Close","country":"England","locality":"Dudley","postal_code":"DY3 1BJ","premises":"12","region":"West Midlands"},"ceased_on":"2023-01-18","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"e466d7210d3775cbfa90c7d0e3282840a0a325ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12389582/persons-with-significant-control/individual/BufU1x4JiGUQJ6d7u-4sC1-Ml0k"},"name":"Ms Wendy Marie Sorby","name_elements":{"forename":"Wendy","middle_name":"Marie","surname":"Sorby","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"14045787","data":{"address":{"address_line_1":"Station Road","address_line_2":"Stechford","country":"England","locality":"Birmingham","postal_code":"B33 8BT","premises":"152"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"eace4382017e7f2e55123c5e6919c4d1451e6612","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14045787/persons-with-significant-control/individual/l1me7jYFhNswOsco1KR3RsJ5eUg"},"name":"Mr Abbas Faramarzi","name_elements":{"forename":"Abbas","surname":"Faramarzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12391763","data":{"address":{"address_line_1":"Wagtail Walk","country":"England","locality":"Beckenham","postal_code":"BR3 3XG","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"b90b0fa84e6e49f992666bc46dc704af4e8d675a","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12391763/persons-with-significant-control/individual/4Dr01inlTWqu-YNgnySMPNIYJPU"},"name":"Ms Judy Gia Nhung Vu","name_elements":{"forename":"Judy","middle_name":"Gia Nhung","surname":"Vu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-08"}}
{"company_number":"12391822","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-08-02","country_of_residence":"China","date_of_birth":{"month":2,"year":1982},"etag":"5910e45adf659fd149bb55a5d688b97582d95111","kind":"individual-person-with-significant-control","links":{"self":"/company/12391822/persons-with-significant-control/individual/OxDrUs65lK-vQkavMZPrhbbjro4"},"name":"Mr Ming Jun Tong","name_elements":{"forename":"Ming","middle_name":"Jun","surname":"Tong","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-08"}}
{"company_number":"12431413","data":{"address":{"address_line_1":"Cockcroft Close","country":"England","locality":"Malvern","postal_code":"WR14 3RN","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"308125c6b55d92c9bb13e332a4a6228d0160976d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431413/persons-with-significant-control/individual/IJjkmlsubmC_OlDbklljSxQwnwI"},"name":"Miss Marie Anne Caublot","name_elements":{"forename":"Marie","middle_name":"Anne","surname":"Caublot","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"14046597","data":{"address":{"address_line_1":"Dulka Road","country":"England","locality":"London","postal_code":"SW11 6SB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b12a19128cd3d2b55c50e30355facd05b56b50c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046597/persons-with-significant-control/individual/7zk_DWgzvisfToiLxHSB4oPmbZk"},"name":"Mr Georgios Oikonomou","name_elements":{"forename":"Georgios","surname":"Oikonomou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12432932","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1 Royal Terrace"},"ceased_on":"2025-04-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"f60dc6778feeef3fb83c357e901cedde3149abb5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432932/persons-with-significant-control/individual/_e3YhD_bDcqYQPVb_SNoZmQYpmw"},"name":"Mr Peter David Dutton","name_elements":{"forename":"Peter","middle_name":"David","surname":"Dutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"14046476","data":{"address":{"address_line_1":"Wareham Street","country":"England","locality":"Manchester","postal_code":"M8 5RA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"6d8f8881165ce8a4c8bca285cdba909a4478622a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"VITAL SIGNS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Sher BACHA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046476/persons-with-significant-control/individual/IqEUWi9A8N4fesxnQn6zYRb2Ojk"},"name":"Mr Sher Bacha","name_elements":{"forename":"Sher","surname":"Bacha","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12432242","data":{"address":{"address_line_1":"St. Hildas Road","country":"England","locality":"Doncaster","postal_code":"DN4 5EJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"fbe57547a6d8fdcc1f4ed9f3bfff89ca25c57c17","kind":"individual-person-with-significant-control","links":{"self":"/company/12432242/persons-with-significant-control/individual/LVb1gjFTnzkCVjqpM7h-jlQStXM"},"name":"Mr Sulaiman Ahmed","name_elements":{"forename":"Sulaiman","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"13769667","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Bolton","postal_code":"BL1 6HE","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"3720559322711325628780c364616a21f28819fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13769667/persons-with-significant-control/individual/GrYqq6-ENT5PwmZk6633yL0H0Bs"},"name":"Mr Rajinder Singh Chahal","name_elements":{"forename":"Rajinder","middle_name":"Singh","surname":"Chahal","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-12"}}
{"company_number":"11992952","data":{"address":{"address_line_1":"Sunleigh Road","country":"England","locality":"Wembley","postal_code":"HA0 4LY","premises":"455"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"ee6389925c0a2c8f2d07e2cf5d9f0829d824426d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11992952/persons-with-significant-control/individual/RqmWi9jPsNMVBsMfDjzVg3X6688"},"name":"Mr Ashish Kumar Dhangi","name_elements":{"forename":"Ashish","middle_name":"Kumar","surname":"Dhangi","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-07"}}
{"company_number":"12431413","data":{"address":{"address_line_1":"Lineholt","address_line_2":"Ombersley","country":"England","locality":"Droitwich","postal_code":"WR9 0LF","premises":"Tattle Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"e2b5268650f3daaca3838d1a3f0f5d805e6cb417","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431413/persons-with-significant-control/individual/wy1zpDSdX_YdnXuzPjvlJhWNp1g"},"name":"Miss Phoebe Barbara Martyn-Smith","name_elements":{"forename":"Phoebe","middle_name":"Barbara","surname":"Martyn-Smith","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"14046687","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"ceased_on":"2022-05-23","country_of_residence":"China","date_of_birth":{"month":2,"year":1984},"etag":"c9c7c7abc3ea27d231ce0f69d74d147403870722","kind":"individual-person-with-significant-control","links":{"self":"/company/14046687/persons-with-significant-control/individual/x7PQJmQnV_-t0_lNVaAIcUnZlzo"},"name":"Jianliang Zuo","name_elements":{"forename":"Jianliang","surname":"Zuo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046826","data":{"address":{"address_line_1":"Moor Lane","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 9DX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"cef6f492bdd53310f525e9b9bfee53b13f4d3c16","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046826/persons-with-significant-control/individual/3GKrU_J1780XrOaYYzMj31SGtQg"},"name":"Mr James Norris Green","name_elements":{"forename":"James","surname":"Norris Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046196","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"e5d96bb76118a502e9491c0e575f92b4348cc8ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046196/persons-with-significant-control/individual/Fbm7GWScnHdmxGqj6B4PaSh7A98"},"name":"Mr Nishil Falgan Patel","name_elements":{"forename":"Nishil","middle_name":"Falgan","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"14046477","data":{"address":{"address_line_1":"Aboyne Road","country":"England","locality":"London","postal_code":"NW10 0HA","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"2da01eb2bb613e83bb44d33a96d7d47a90d60512","kind":"individual-person-with-significant-control","links":{"self":"/company/14046477/persons-with-significant-control/individual/04muGd4JkliFBMOM_hqVaSbW38U"},"name":"Mr Sandi Merkaj","name_elements":{"forename":"Sandi","surname":"Merkaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12432242","data":{"address":{"address_line_1":"St. Hildas Road","country":"England","locality":"Doncaster","postal_code":"DN4 5EJ","premises":"4"},"ceased_on":"2021-11-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"47ea694f054234959c15e145d3510028206d9da7","kind":"individual-person-with-significant-control","links":{"self":"/company/12432242/persons-with-significant-control/individual/FsGkefRvhu07zMwQNw_jgDzZihQ"},"name":"Asqa Aaminah Ahmed","name_elements":{"forename":"Asqa","middle_name":"Aaminah","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"10463143","data":{"address":{"address_line_1":"168 Shoreditch High St","country":"England","locality":"London","postal_code":"E1 6RA","premises":"2nd Floor"},"ceased_on":"2024-03-28","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1965},"etag":"6ae99defc1a528efeed20a2668bc1a0af59a3662","kind":"individual-person-with-significant-control","links":{"self":"/company/10463143/persons-with-significant-control/individual/uD6LsYc35_WxEMry69EuSgwdzy4"},"name":"Mr Sean David Taggart","name_elements":{"forename":"Sean","middle_name":"David","surname":"Taggart","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"14046377","data":{"address":{"address_line_1":"12 Winn Road","country":"England","locality":"Southampton","postal_code":"SO17 1EN","premises":"Flat 8 Hartley Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f809b56a75bebe871fb39d48cafc4ef7d97214a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14046377/persons-with-significant-control/individual/7bWUirt-Ht5ULozny_T2lpJrpKk"},"name":"Mr Muhammad Kamran","name_elements":{"forename":"Muhammad","surname":"Kamran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"04132812","data":{"address":{"address_line_1":"Little Aston Lane","country":"England","locality":"Sutton Coldfield","postal_code":"B74 3UF","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"b17f10fcc91b71672cd8a0a18f5bd905da3607d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04132812/persons-with-significant-control/individual/8rV6o3EfAYkQ7yllghVbQ-Hj4cQ"},"name":"Mr Craig Alyn Busst","name_elements":{"forename":"Craig","middle_name":"Alyn","surname":"Busst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-11"}}
{"company_number":"12432932","data":{"address":{"address_line_1":"Royal Terrace","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 1EA","premises":"1 Royal Terrace"},"ceased_on":"2025-05-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"82603c63bc4ab5d152196e4af6c0018deda574ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12432932/persons-with-significant-control/individual/kYl2vBrDvLy8tgTuydWk8t8nIN4"},"name":"Mr Dean Christian Allen","name_elements":{"forename":"Dean","middle_name":"Christian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12431402","data":{"address":{"address_line_1":"10-11 Great Russell Street","country":"United Kingdom","locality":"London","postal_code":"WC1B 3NH","premises":"Floor 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"44433bd1288f91d94c67818f67faee347361da89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431402/persons-with-significant-control/individual/0PTDsZQXidb_dzgU9DQjRVd5Bqo"},"name":"Mr Adam Blanshay","name_elements":{"forename":"Adam","surname":"Blanshay","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"14046596","data":{"address":{"address_line_1":"Lancaster Street","country":"England","locality":"Barnsley","postal_code":"S70 6DL","premises":"2 Lancaster Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"d80442186ced7e459364a0db556a6f83e95ff6c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14046596/persons-with-significant-control/individual/NvFP5stqhwtGdD4GBNAp271zUnA"},"name":"Miss Alina Burlacu","name_elements":{"forename":"Alina","surname":"Burlacu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"14046697","data":{"address":{"address_line_1":"Markhams Chase","country":"England","locality":"Basildon","postal_code":"SS15 5LU","premises":"5 Markhams Terrace"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"84120e7ab0418dd05d8e8830182fddf8cf08003d","kind":"individual-person-with-significant-control","links":{"self":"/company/14046697/persons-with-significant-control/individual/nUrTTzOY0hANlxqsrDEIBf3_87w"},"name":"Ms Khadija Khadija","name_elements":{"forename":"Khadija","surname":"Khadija","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"09299702","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1975},"etag":"0d9272aa5e7603627436612de848bee867859622","identity_verification_details":{"appointment_verification_statement_date":"2026-10-16T00:00:00Z","appointment_verification_statement_due_on":"2026-10-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09299702/persons-with-significant-control/individual/2l078rU8m6R1HtSk0CVb0mCR4IU"},"name":"Mr Lloyd Herman","name_elements":{"forename":"Lloyd","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-08"}}
{"company_number":"SC653002","data":{"address":{"address_line_1":"Bennachie Way","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 8JA","premises":"29","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"fa0f043ff4e523057f9d2ef1fd474de06d23e298","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653002/persons-with-significant-control/individual/-ov7KqbTAjIHd06mnKyP8ZisOlg"},"name":"Mr Paul Robert Anderson","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"14046696","data":{"address":{"address_line_1":"132-134 Lots Road","address_line_2":"Worlds End Studios","country":"United Kingdom","locality":"London","postal_code":"SW10 0RJ","premises":"Unit 109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"6dab825055ea3860cf5fe321290f5c066523fe0e","kind":"individual-person-with-significant-control","links":{"self":"/company/14046696/persons-with-significant-control/individual/h1tnpyYrMt122ECyVqLsp9DNauE"},"name":"Mrs Lilas Bizrah","name_elements":{"forename":"Lilas","surname":"Bizrah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14046197","data":{"address":{"address_line_1":"Rickard Close","country":"England","locality":"London","postal_code":"NW4 4XH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b88f3aada4c69ce8349e38ab2cea80a3f9a6063c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046197/persons-with-significant-control/individual/vjZmBID2WVACbkgp4I4N_EC96AE"},"name":"Ms Kit Yu Esther Lam","name_elements":{"forename":"Kit","middle_name":"Yu Esther","surname":"Lam","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"SC729586","data":{"address":{"address_line_1":"Northfield Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 7RW","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"4777e95dd6d831a43978b6b7ecbf95d57a5b92f4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729586/persons-with-significant-control/individual/De18bOan2E-_RFuLvgp69SY8tMc"},"name":"Mr Jamie William Keir","name_elements":{"forename":"Jamie","middle_name":"William","surname":"Keir","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"12432253","data":{"address":{"address_line_1":"38 Market Square","country":"England","locality":"Toddington","postal_code":"LU5 6BS","premises":"Church View Chambers","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"e86f927f5126bf0659be958b3020adaf6a234a2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432253/persons-with-significant-control/individual/2oLbKa9zVlR00rHJ-0jrm5rqNW8"},"name":"Mr Peter Lightfoot","name_elements":{"forename":"Peter","surname":"Lightfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-29"}}
{"company_number":"07387882","data":{"address":{"country":"England","locality":"Luton","postal_code":"LU3 3NS","premises":"371 Barton Road","region":"Bedfordshire"},"ceased_on":"2022-12-01","etag":"b259166f9b5345b16dd8bd5281ad2d797aedd612","identification":{"country_registered":"England And Wales","legal_authority":"England","legal_form":"Limited","place_registered":"Barton Road, Luton, Beds","registration_number":"11882080"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07387882/persons-with-significant-control/corporate-entity/VZuWr3do8qFY4jI3hY6lcOufKWc"},"name":"Rg Brothers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12431433","data":{"address":{"address_line_1":"Piper Knowle Road","country":"England","locality":"Stockton-On-Tees","postal_code":"TS19 8JQ","premises":"213"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"6ec0520c029f485e866903adc57b2482abe3bb62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431433/persons-with-significant-control/individual/h1nvjJcD2lqjEA1cGp_KKMpQqwg"},"name":"Mr Matthew Phillips","name_elements":{"forename":"Matthew","surname":"Phillips","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"14046696","data":{"address":{"address_line_1":"132-134 Lots Road","address_line_2":"Worlds End Studios","country":"United Kingdom","locality":"London","postal_code":"SW10 0RJ","premises":"Unit 109"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"982331146ee3de47ebda3bd8d737d0bc683773ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14046696/persons-with-significant-control/individual/lrhxGlkyQ3zaDjXRtFtBpYE3pJ4"},"name":"Mrs Amira Eldahan","name_elements":{"forename":"Amira","surname":"Eldahan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14046376","data":{"address":{"address_line_1":"1 Lake Road","country":"England","locality":"London","postal_code":"E10 5DA","premises":"Flat 7 St. Thomas's Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"5b79b5c123f4b131c720acd393b0642e5a3c21ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046376/persons-with-significant-control/individual/Ve3lKLRkVDS6OFAAI2XSmnrF9pU"},"name":"Mr Joslin Kasongo","name_elements":{"forename":"Joslin","surname":"Kasongo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-13"}}
{"company_number":"11568176","data":{"address":{"address_line_1":"8 Gainsborough Road","address_line_2":"Leytonstone","country":"England","locality":"London","postal_code":"E11 1HT","premises":"Forest House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"099b008b789f8b08bcbcd152430b87ad9169b94d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11568176/persons-with-significant-control/individual/ysiORI3aQRM3kqcnsUJ6q1VgKL4"},"name":"Mr Marian Radu","name_elements":{"forename":"Marian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"12432912","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"53823a69e435b4674909fe956aff76c3c50848f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12432912/persons-with-significant-control/individual/Sne4ZutxSQpGt3xkHAB-OKBiUSc"},"name":"Mr Mohammed Ahmed","name_elements":{"forename":"Mohammed","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"14046836","data":{"address":{"address_line_1":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"Sp Vinshaw, 36 The Metro Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"7cb3069523c1742c40a4f77196f353ed52709d16","kind":"individual-person-with-significant-control","links":{"self":"/company/14046836/persons-with-significant-control/individual/kR4w3LEPDABlIQ87SciHrEU8kwo"},"name":"Ms Daryl Schneider","name_elements":{"forename":"Daryl","surname":"Schneider","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047057","data":{"address":{"address_line_1":"Oxbow Drive","country":"England","locality":"Doncaster","postal_code":"DN2 4EF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"5ba0ca096a9b98a38b5d94b942c0d3882eaa5340","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047057/persons-with-significant-control/individual/aYufN0PVZRot6uB-efJBVAM_Kao"},"name":"Mr Marian Stefanescu","name_elements":{"forename":"Marian","surname":"Stefanescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047236","data":{"address":{"address_line_1":"187-189 Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5EQ","premises":"Office 8"},"ceased_on":"2022-05-18","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"e13c1fa8eb0f194015ed4f88d0ca99e5e7a769ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14047236/persons-with-significant-control/individual/kNVWJsfcDGBVQvjmMRYVS_9MMDU"},"name":"Chelsie Cory","name_elements":{"forename":"Chelsie","surname":"Cory"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047327","data":{"address":{"address_line_1":"Derwent Close","country":"England","locality":"Amersham","postal_code":"HP5 3LU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"dd52e303389fb20d7936cf8207b1ce90d65f0ec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047327/persons-with-significant-control/individual/fuxwwferv3S9sOKdkFujSLezDAQ"},"name":"Mr Ashok Marimuthu","name_elements":{"forename":"Ashok","surname":"Marimuthu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047696","data":{"address":{"address_line_1":"38 Dover Street","country":"England","locality":"Hull","postal_code":"HU3 1PS","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"133f3d508caac313230be674436e1503928708b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14047696/persons-with-significant-control/individual/0fVZU8zP7MXkhQLWV8mT7kW9SbY"},"name":"Ms Anamaria-Cristina Riscan","name_elements":{"forename":"Anamaria-Cristina","surname":"Riscan","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12438632","data":{"address":{"address_line_1":"7 How Hill","country":"United Kingdom","locality":"Bath","postal_code":"BA2 1DL","premises":"The Lilacs"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"00ef82642627b8ed4e40869c562d8a976306453f","kind":"individual-person-with-significant-control","links":{"self":"/company/12438632/persons-with-significant-control/individual/QU_z9Hk31wzcmQQbXjRmXp064mo"},"name":"Lisa Smith","name_elements":{"forename":"Lisa","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14048097","data":{"address":{"address_line_1":"Reform Street","country":"England","locality":"West Bromwich","postal_code":"B70 7PE","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"68d61236091c2b88d47675b1c8235e36ec9abd80","kind":"individual-person-with-significant-control","links":{"self":"/company/14048097/persons-with-significant-control/individual/JOp0t0IhHzRgphupzwPokOrIyv8"},"name":"Mr Charanjit Singh Johal","name_elements":{"forename":"Charanjit","middle_name":"Singh","surname":"Johal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"11865653","data":{"address":{"address_line_1":"Grant Road","country":"England","locality":"Croydon","postal_code":"CR0 6PG","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1944},"etag":"880bc93376e0768b0fbb774a366f8606312e76c1","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11865653/persons-with-significant-control/individual/P-vfEu6cyzGIPkYkunfMzWL5jF4"},"name":"Mr Percy Etwaroo","name_elements":{"forename":"Percy","surname":"Etwaroo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12441062","data":{"address":{"address_line_1":"Bury Old Road","country":"United Kingdom","locality":"Salford","postal_code":"M7 4QX","premises":"147"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"041cb60b95df00b95ee14e492f53a0cfc77e42e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441062/persons-with-significant-control/individual/OJk3f8qlJJfDA3qAf_JiRPc4wwk"},"name":"Mr Mohammed Nadeem Salim","name_elements":{"forename":"Mohammed","middle_name":"Nadeem","surname":"Salim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"14050996","data":{"address":{"address_line_1":"Clayhill Crescent","country":"England","locality":"London","postal_code":"SE9 4JB","premises":"86"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"ef31f9c4392e9cffc12f128b2d6c84c37479891a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14050996/persons-with-significant-control/individual/I5xJth42V1PZtunRn1Zr0oRE_is"},"name":"Ms Afua Agyeman Carty","name_elements":{"forename":"Afua","middle_name":"Agyeman","surname":"Carty","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12442663","data":{"address":{"address_line_1":"Laytham Road","country":"United Kingdom","locality":"Foggathorpe","postal_code":"YO8 6AB","premises":"Mallard Grange","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1e12e8397a193ebbaf1ecb50afd15d183e51cadb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442663/persons-with-significant-control/individual/FO6HFHpp4vvMwYMdgRStsvvTCy4"},"name":"Mr James Alexander Fielder","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"15484180","data":{"address":{"address_line_1":"Twyn Star","address_line_2":"Dukestown","country":"Wales","locality":"Tredegar","postal_code":"NP22 4ED","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1972},"etag":"c7b151769c3fcb0363973d12cfa977d051d613da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484180/persons-with-significant-control/individual/yniQQNUcMTrqtJDY6QjjahLR6Is"},"name":"Mr Lee Meredith","name_elements":{"forename":"Lee","surname":"Meredith","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12301601","data":{"address":{"address_line_1":"Oakcroft Road","country":"England","locality":"Chessington","postal_code":"KT9 1BD","premises":"123, Trident Court"},"ceased_on":"2025-07-23","country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"428cd87818b6060330e9cea221463e7c91e25a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12301601/persons-with-significant-control/individual/h_yPM-i1ZAMkM17XIWPOHBa7sr0"},"name":"Mr Michael Trapasso","name_elements":{"forename":"Michael","surname":"Trapasso","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"SC558532","data":{"address":{"address_line_1":"St. Vincent Street","care_of":"MCLAY, MCALISTER \u0026 MCGIBBON LLP","country":"Scotland","locality":"Glasgow","postal_code":"G2 5JF","premises":"145"},"ceased_on":"2026-01-29","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1970},"etag":"951c0629389a4d70d15747a81f2d4adea95040ad","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC558532/persons-with-significant-control/individual/gITYB5JMpZ2s5nu5XhZRwWy7_fE"},"name":"Mr Charles John Kerr","name_elements":{"forename":"Charles","middle_name":"John","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-30"}}
{"company_number":"12434443","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"073f5c4f073bd1c78ab015c99a84a2eef79649d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434443/persons-with-significant-control/individual/JAK8BIy9b7eaiDMPXckYd0U8FTs"},"name":"Mr Sudi Joseph Patel","name_elements":{"forename":"Sudi","middle_name":"Joseph","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"14047316","data":{"address":{"address_line_1":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Unit 14 Tower Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"0d87fe2132fcdee97f8d500207c10b4f78ef5efa","kind":"individual-person-with-significant-control","links":{"self":"/company/14047316/persons-with-significant-control/individual/cfncc-jbwNdpU5luweui3AP5_ls"},"name":"Mr James Robert Kirk","name_elements":{"forename":"James","middle_name":"Robert","surname":"Kirk","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12436843","data":{"address":{"address_line_1":"Kingsley Avenue","address_line_2":"Fairfield Hall","country":"England","locality":"Hitchin","postal_code":"SG5 4FX","premises":"Apartment 46 Bedford Wing"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"d676015ce19ea0207b218be5358d20a46cde7352","kind":"individual-person-with-significant-control","links":{"self":"/company/12436843/persons-with-significant-control/individual/Eo5OnQYB8jqrGzEUmiL291jjfbk"},"name":"Mr Thomas Edward Jeffery","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Jeffery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14047697","data":{"address":{"address_line_1":"Markby Road","country":"England","locality":"Birmingham","postal_code":"B18 4PP","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"43e37fabc0ffe82ea0ed45d24b23b7e2ce895999","kind":"individual-person-with-significant-control","links":{"self":"/company/14047697/persons-with-significant-control/individual/AddCjEb12-4asfwVauU-IvnXBsY"},"name":"Mr Petru-Alexandru Greu","name_elements":{"forename":"Petru-Alexandru","surname":"Greu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"15477331","data":{"address":{"address_line_1":"Birkhall Road","country":"England","locality":"London","postal_code":"SE6 1TE","premises":"32a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"059481e656d3233d5c1e09255fd594d08640b564","kind":"individual-person-with-significant-control","links":{"self":"/company/15477331/persons-with-significant-control/individual/yNAw2S_AVD3VUNERvGW8x4FBO30"},"name":"Mr Guy Robert Perkins","name_elements":{"forename":"Guy","middle_name":"Robert","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15482730","data":{"address":{"address_line_1":"Bexton Road","country":"England","locality":"Knutsford","postal_code":"WA16 0DZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"f3a556fa878935c159f7b7d432e0d6cadec0657a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482730/persons-with-significant-control/individual/JU_CgpKEd80HyzEfijooGEJlz2Q"},"name":"Mr Thomas Samuel Woods","name_elements":{"forename":"Thomas","middle_name":"Samuel","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15482931","data":{"address":{"address_line_1":"Richmond Road","country":"Wales","locality":"Abergavenny","postal_code":"NP7 5RD","premises":"14"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1990},"etag":"c09078f9e0097e825560e3f40aee2770b15eb3ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482931/persons-with-significant-control/individual/QbwsaZ1UfvluF1UXuPeoD75skmY"},"name":"Mr Thomas Oliver Palmer","name_elements":{"forename":"Thomas","middle_name":"Oliver","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"14050037","data":{"address":{"address_line_1":"Wheat Grove","country":"England","locality":"Cheltenham","postal_code":"GL52 3LA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"391f734102818c16da47c958d79be04fa02724d7","kind":"individual-person-with-significant-control","links":{"self":"/company/14050037/persons-with-significant-control/individual/xqIpaF85CyMt2BZC9bH65NkKqY8"},"name":"Mr Simon Philip Terrington","name_elements":{"forename":"Simon","middle_name":"Philip","surname":"Terrington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-16"}}
{"company_number":"15483211","data":{"address":{"address_line_1":"Av Voltaire","address_line_2":"Essone","country":"France","locality":"Juvisy Sur Orge","postal_code":"91260","premises":"17"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1988},"etag":"a83b058577eb584b372dd097ab9c39eb0cca28e6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483211/persons-with-significant-control/individual/127BrMRZRa1RNAfFWyB_7yLcfl0"},"name":"Mr Nidhal Mannai","name_elements":{"forename":"Nidhal","surname":"Mannai","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15483820","data":{"address":{"address_line_1":"Bolton Street","country":"England","locality":"Chorley","postal_code":"PR7 3AA","premises":"23-27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"7f866bbfd57ab1f524e9785f425f37a10042e58a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483820/persons-with-significant-control/individual/Lt0Joz0-wHAEmxQ2pnznxhuEWhk"},"name":"Mr Gregory Michael Crabtree","name_elements":{"forename":"Gregory","middle_name":"Michael","surname":"Crabtree","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051076","data":{"address":{"address_line_1":"Poplar Close","country":"England","locality":"Bracknell","postal_code":"RG12 9GD","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"2b8d75489d6081dca3fcad08254c16e43dc6683c","kind":"individual-person-with-significant-control","links":{"self":"/company/14051076/persons-with-significant-control/individual/07dz0YCCnwHYAW9hQ9KX_22sVJU"},"name":"Vadim Budeanu","name_elements":{"forename":"Vadim","surname":"Budeanu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051137","data":{"address":{"address_line_1":"Wanstead Lane","country":"England","locality":"Ilford","postal_code":"IG1 3SP","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"26ff3dbd37efdc76435b081a15f0a9ce62e322ec","kind":"individual-person-with-significant-control","links":{"self":"/company/14051137/persons-with-significant-control/individual/aI5GesLyHk_JdKtPn1kibrjiXws"},"name":"Mr Roman Lang","name_elements":{"forename":"Roman","surname":"Lang","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14046927","data":{"address":{"address_line_1":"Wigan Lane","country":"United Kingdom","locality":"Wigan","postal_code":"WN1 1XR","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"428e811f050c7a72710dbbae0c4640cd8bbdb699","kind":"individual-person-with-significant-control","links":{"self":"/company/14046927/persons-with-significant-control/individual/w6QXX55px2KTwyzgKabRMcaz0GU"},"name":"Mr John Herbert Hillyard","name_elements":{"forename":"John","middle_name":"Herbert","surname":"Hillyard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047057","data":{"address":{"address_line_1":"Oxbow Drive","country":"England","locality":"Doncaster","postal_code":"DN2 4EF","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6edd49057e80c5b4d561c2f6920ff4dce6f5f615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047057/persons-with-significant-control/individual/ZnYHlFEb_cvezzp5V-5zD-ouZSo"},"name":"Mrs Maria Paola Cuadros Suarez","name_elements":{"forename":"Maria","middle_name":"Paola","surname":"Cuadros Suarez","title":"Mrs"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-04-14"}}
{"company_number":"06491893","data":{"address":{"address_line_1":"Caspian House The Waterfront","country":"United Kingdom","locality":"Elstree","postal_code":"WD6 3BS","premises":"Suite B, Ground Floor","region":"Hertfordshire"},"ceased_on":"2020-01-08","country_of_residence":"United States","date_of_birth":{"month":8,"year":1978},"etag":"3da0fd7aa598e458dd03534f3851aa58c1658e24","kind":"individual-person-with-significant-control","links":{"self":"/company/06491893/persons-with-significant-control/individual/-LIdxmiYUWSvhMILYJ4jdFF9IvU"},"name":"Mr Keith Pfeil","name_elements":{"forename":"Keith","surname":"Pfeil","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-08"}}
{"company_number":"14047507","data":{"address":{"address_line_1":"Nanxian Commercial Plaza, Minzhi Street,","address_line_2":"Baoan District","country":"China","locality":"Shenzhen","postal_code":"518100","premises":"C1306"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"6275b7620396f97422e7edd580b2f60365b9c9c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14047507/persons-with-significant-control/individual/ko4_NYYExz0cX4M2BE8cEtjLpxY"},"name":"Huaping Zhong","name_elements":{"forename":"Huaping","surname":"Zhong"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"08368803","data":{"address":{"address_line_1":"Necco Street","country":"United States","locality":"Boston","postal_code":"02210","premises":"5","region":"Massachusetts"},"etag":"1c6ef1177f8d973d227a67d14e5eb8440a75368c","identification":{"legal_authority":"United States, New York","legal_form":"Public Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08368803/persons-with-significant-control/corporate-entity/JdoQ9PF2NU3xX0qxtKtHPlNOcHE"},"name":"General Electric Company","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-11-17"}}
{"company_number":"14047906","data":{"address":{"address_line_1":"Lon Odyn","country":"United Kingdom","locality":"Y Fflint","postal_code":"CH6 5JJ","premises":"19","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"8d445d6f95142bd3ce231fbff183d0f0f3c5b1a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14047906/persons-with-significant-control/individual/1xCS5EmcnTGRKcJstv134dNSMLM"},"name":"Kylie Lovelock","name_elements":{"forename":"Kylie","surname":"Lovelock"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12439492","data":{"address":{"address_line_1":"Stainland Dean","address_line_2":"Holywell Green","country":"England","locality":"Halifax","postal_code":"HX4 9QA","premises":"Dean Lodge"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"e51f079c061527f1c4f92084a8fb44c34101cf7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12439492/persons-with-significant-control/individual/Rblo7RhETD3ERITihHpLHQRMnAg"},"name":"Dr Jonathan Ashley Innes Ring","name_elements":{"forename":"Jonathan","middle_name":"Ashley Innes","surname":"Ring","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"11878177","data":{"address":{"address_line_1":"Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 1TP","premises":"37-39"},"etag":"8642856e82fafcce56c7a54d711b27e09703db51","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Uk","registration_number":"11001325"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11878177/persons-with-significant-control/corporate-entity/gA4-rpIK9DsYnJXmTrJlbOGwh0I"},"name":"Endurance Development Partners Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-13"}}
{"company_number":"12441083","data":{"address":{"address_line_1":"Cambridge Street","country":"England","locality":"Leicester","postal_code":"LE3 0JR","premises":"125"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"cc41f109471e007a3520756ad59683961299e2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12441083/persons-with-significant-control/individual/8Z1sXE-X4OHALjasO-rJBulaUpE"},"name":"Mr Samuel Adam Plummer","name_elements":{"forename":"Samuel","middle_name":"Adam","surname":"Plummer","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441882","data":{"address":{"address_line_1":"Oldfields Road","country":"United Kingdom","locality":"Sutton","postal_code":"SM1 2NB","premises":"41","region":"Surrey"},"ceased_on":"2020-02-04","etag":"f2b3c8728783eb8e054328e67bd1d96d8de0c36a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Ltd Company","place_registered":"United Kingdom","registration_number":"11077007"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12441882/persons-with-significant-control/corporate-entity/uuXFY2wFWihtpcDM6BB5KZL899U"},"name":"Blythe Property Holdings Ltd ","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2020-02-04"}}
{"company_number":"14051066","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"ca958a393fc4bfe0266a4362b6b2dbe21658edff","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051066/persons-with-significant-control/individual/xpT3s2b1dRaHjh2tDIrdY57SKdg"},"name":"Mr Samadur Rahman","name_elements":{"forename":"Samadur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-18"}}
{"company_number":"14051077","data":{"address":{"address_line_1":"Creamery Court","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 2UA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"7040873edd8552d5b4a0b1d64643ae12cf33a186","kind":"individual-person-with-significant-control","links":{"self":"/company/14051077/persons-with-significant-control/individual/NBGX9mW2ncviiHzimUIjoPfiKKE"},"name":"Mr Shahla Shamsa","name_elements":{"forename":"Shahla","surname":"Shamsa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12533543","data":{"address":{"address_line_1":"Blackett Street","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"49f6e9abf887ce32433e79701629607aa3e8ea0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12533543/persons-with-significant-control/individual/psdDl-uTebRfR4-99N7YVW_upDU"},"name":"Maclean Otoo Arthur","name_elements":{"forename":"Maclean","middle_name":"Otoo","surname":"Arthur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12433852","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"5663ef5c0646ab63db1adc3694ec78d7539c7808","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433852/persons-with-significant-control/individual/BKRCpjLKR-Ym3JciHBOw7L1rksI"},"name":"Jeremy William Jonathan Shaw","name_elements":{"forename":"Jeremy","middle_name":"William Jonathan","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12435123","data":{"address":{"address_line_1":"Moorside Road","country":"United Kingdom","locality":"Urmston","postal_code":"M41 5SH","premises":"Garricks Head"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4c862980e67570337196dadc79f3718f873125d2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435123/persons-with-significant-control/individual/ijWHA1e_EbU-GV7JXRdMeh5zbeQ"},"name":"Steven John Coxon","name_elements":{"forename":"Steven","middle_name":"John","surname":"Coxon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"11826932","data":{"address":{"address_line_1":"Unit 7, 3-5  Little Somerset Street","country":"England","locality":"London","postal_code":"E1 8AH","premises":"Co Ukmal"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e5a9f3d00cfa5cd0d1e9137cadf8359953a8bf85","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11826932/persons-with-significant-control/individual/GnBcfJ4tfq3Y1c30bM0ZnaJLwy4"},"name":"Mr Evgeny Tushkanov","name_elements":{"forename":"Evgeny","surname":"Tushkanov","title":"Mr"},"nationality":"Russian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14047516","data":{"address":{"address_line_1":"142 Johnson Street","country":"England","locality":"Southall","postal_code":"UB2 5FD","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"47b2ef728d33ba219536789aa21efdc71fc19dfb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047516/persons-with-significant-control/individual/Q5S-4A_gFnGODttZbHnkgKt-ihY"},"name":"Mr Marhab Mohammad Ali Abu Nayla","name_elements":{"forename":"Marhab","middle_name":"Mohammad Ali","surname":"Abu Nayla","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-14"}}
{"company_number":"14047706","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Bradford","postal_code":"BD8 9BS","premises":"456"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"5e8666b3282d762ac735c78b9cc52821e2b31ebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14047706/persons-with-significant-control/individual/3Mmdo_EjBfgAMP3P0c8pBqlyXtY"},"name":"Mr Asam Hussain","name_elements":{"forename":"Asam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12438642","data":{"address":{"address_line_1":"Stoneleigh Road","address_line_2":"St. Hilary's Court","country":"England","locality":"Bromley","postal_code":"BR1 2FU","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"ff0ae2b82be508250e58a990d59e78b11db82af3","kind":"individual-person-with-significant-control","links":{"self":"/company/12438642/persons-with-significant-control/individual/w4jMiXDXS4PMyDrWMO7wfkObNN0"},"name":"Mr Kieran Hartigan","name_elements":{"forename":"Kieran","surname":"Hartigan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14048296","data":{"address":{"address_line_1":"Plantation Road","address_line_2":"Thorne","country":"England","locality":"Doncaster","postal_code":"DN8 5EB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"26036b506e83dcb6c4349ea9dd823fff99fff38f","kind":"individual-person-with-significant-control","links":{"self":"/company/14048296/persons-with-significant-control/individual/u3dQkXzt9w_XauL4F7zOf-E9qVo"},"name":"Mr Callum Lee Barratt","name_elements":{"forename":"Callum","middle_name":"Lee","surname":"Barratt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12441043","data":{"address":{"address_line_1":"59-60 Grosvenor Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1K 3HZ","premises":"Floor 2"},"etag":"b93a5ebe27b9ad49cbc6708540a3717fea7f9331","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11277436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12441043/persons-with-significant-control/corporate-entity/DoMSRghSV2K9OoSmhzJjzBKgUaM"},"name":"Martini Private Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"08403530","data":{"address":{"address_line_1":"Wolfington Road","address_line_2":"West Norwood","country":"England","locality":"London","postal_code":"SE27 0JF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"1f9d6c7fbca50788ea3be6cd92753f8c99a620d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08403530/persons-with-significant-control/individual/EIpR_6bKRgdpXTQK2mWodjqoPX4"},"name":"Ms Charlotte Emily Coleman","name_elements":{"forename":"Charlotte","middle_name":"Emily","surname":"Coleman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-10-10"}}
{"company_number":"14050997","data":{"address":{"address_line_1":"Patterdale Close","country":"England","locality":"Oldham","postal_code":"OL1 3JS","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"3eba4226be653cb9c2639c51d1d195f9c31b82bb","kind":"individual-person-with-significant-control","links":{"self":"/company/14050997/persons-with-significant-control/individual/lzY0hXjC90g1ez_U8ETZW2TbrPU"},"name":"Mr Karan Kumar","name_elements":{"forename":"Karan","surname":"Kumar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12443092","data":{"address":{"address_line_1":"22 Upper Ground","country":"England","locality":"South Bank","postal_code":"SE1 9PD","premises":"New Kings Beam House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"be5370c9b5882e30c099c7ed3c5befa033d23b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12443092/persons-with-significant-control/individual/kWA2-MOT7aF6ztFSkmZBfCL3nwc"},"name":"Mr Zane Aprigliano","name_elements":{"forename":"Zane","surname":"Aprigliano","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15484180","data":{"address":{"address_line_1":"Twyn Star","address_line_2":"Dukestown","country":"Wales","locality":"Tredegar","postal_code":"NP22 4ED","premises":"11"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1972},"etag":"d7aabba724f27c4a38f21c3dc50b654d399fd93f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"WEST YORKSHIRE ACCOUNTING LTD ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"CLAIRE MARIE AHERNE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484180/persons-with-significant-control/individual/uGDG5O6gRT4nu9jmX6EV4wIpA0M"},"name":"Miss Claire Marie Aherne","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Aherne","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484190","data":{"address":{"address_line_1":"Stockingstone Road","country":"England","locality":"Luton","postal_code":"LU2 7DD","premises":"284"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"b180584436fa0b98c279f5386cca6e62e9ccb4da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484190/persons-with-significant-control/individual/FZYsi6-8W0Oxas-traI4zAzjNdQ"},"name":"Mr Omaan Fahad Rashid","name_elements":{"forename":"Omaan","middle_name":"Fahad","surname":"Rashid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12433842","data":{"address":{"address_line_1":"Copy Lane","address_line_2":"Caton","country":"England","locality":"Lancaster","postal_code":"LA2 9QU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"33ba9f32ba6b03253e0933efe4dfc33f46daf6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12433842/persons-with-significant-control/individual/ud_ZwJ2hYd-wa53O4Us_71dLleg"},"name":"Mr Andrew Norman George Selby","name_elements":{"forename":"Andrew","middle_name":"Norman George","surname":"Selby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12434423","data":{"address":{"locality":"Somerton","postal_code":"OX25 6LL","premises":"3 The Paddock","region":"Oxon"},"etag":"8a3a98ef0fa15d72c42ffdbfc9a409908190ffb9","identification":{"country_registered":"England And Wales","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12434223"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12434423/persons-with-significant-control/corporate-entity/yWVoKpnaPrnCg4GrKKICi074rwc"},"name":"Greencastle Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12435173","data":{"address":{"address_line_1":"Ellen Terrace","country":"United Kingdom","locality":"Washington","postal_code":"NE37 3AS","premises":"Sovereign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"f67d7af0aa646379f4cc7454e2f000bf30947a6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12435173/persons-with-significant-control/individual/JrT1T92J-RyTRzBThwli69TVeBA"},"name":"Mr Ben Emmerson Momat","name_elements":{"forename":"Ben","middle_name":"Emmerson","surname":"Momat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"SC653223","data":{"address":{"address_line_1":"Warriston Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 5LZ","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1983},"etag":"651ed895f2799d00bfd2e9359945f612cc9b5926","kind":"individual-person-with-significant-control","links":{"self":"/company/SC653223/persons-with-significant-control/individual/D6VaYW6ydskQHkwNB6gaFRV2YuE"},"name":"Didar Singh Chalana","name_elements":{"forename":"Didar","middle_name":"Singh","surname":"Chalana"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12436872","data":{"address":{"address_line_1":"Hilton Road","address_line_2":"Newton Abbot","country":"United Kingdom","locality":"Devon","postal_code":"TQ12 1BJ","premises":"20"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"18c0da210b6576c8dd798b49ef5eafd1460474d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12436872/persons-with-significant-control/individual/PIh69ki7tHPmpUTA9Q0IzyB-V9I"},"name":"Charlotte Chapman","name_elements":{"forename":"Charlotte","surname":"Chapman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"SC729647","data":{"address":{"address_line_1":"Brickhouse Lane","country":"United Kingdom","locality":"South Godstone","postal_code":"RH9 8JW","premises":"Unit D1 To D4 Haysbridge Business Park","region":"Surrey"},"ceased_on":"2024-10-29","etag":"d7bdac77cea2e73dce5cc9666f3c23c4590d7f48","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"04069200"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC729647/persons-with-significant-control/corporate-entity/r1lbuoGnwkONcYGHbcr0a5nmY80"},"name":"Marine Fire Safety Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12439483","data":{"address":{"address_line_1":"Tenbury Crescent","country":"England","locality":"Nottingham","postal_code":"NG8 5HY","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"07e170e0c789148c6341d57e6702c64f42454f28","kind":"individual-person-with-significant-control","links":{"self":"/company/12439483/persons-with-significant-control/individual/ZajIPEuxOZDBhDROQRKt-Wx13YA"},"name":"Miss Ella Janaya Reeves","name_elements":{"forename":"Ella","middle_name":"Janaya","surname":"Reeves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14048297","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"ceased_on":"2025-06-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"245cc69f8ffd1c11244f50ce1c2f490d435f44e2","kind":"individual-person-with-significant-control","links":{"self":"/company/14048297/persons-with-significant-control/individual/I3DAQIibEFMrJPKCQmm4Z5kSOZo"},"name":"Mr Hidde Floor Versloot","name_elements":{"forename":"Hidde","middle_name":"Floor","surname":"Versloot","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"15482941","data":{"address":{"address_line_1":"Condor Grove","country":"England","locality":"Blackpool","postal_code":"FY1 5LT","premises":"40"},"ceased_on":"2025-07-17","country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"1a8b9c02f68a3938a030706f69776c2a6d80a9eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15482941/persons-with-significant-control/individual/KsgsvbckMu-D8tHD9bcn5olGcQ4"},"name":"Timothy Spencer","name_elements":{"forename":"Timothy","surname":"Spencer"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"12441873","data":{"address":{"address_line_1":"Harcourt Road","country":"England","locality":"London","postal_code":"SE4 2AJ","premises":"22b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"e375d19b0708ede8e6f9832e0d3444c9a5ce8b99","kind":"individual-person-with-significant-control","links":{"self":"/company/12441873/persons-with-significant-control/individual/3Z7pB_5Qv4X_hc0N5VHDU_d_DI0"},"name":"Mr Shanjit Deb","name_elements":{"forename":"Shanjit","surname":"Deb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"14051066","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14051066 - Companies House Default Address"},"ceased_on":"2026-03-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"9eb69fd120e37c878ba8529371f7103f8e18930e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051066/persons-with-significant-control/individual/ImAqx8Uuq3oZ_YeekuCXTSWkxfI"},"name":"Mr Miladur Rahman","name_elements":{"forename":"Miladur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12533532","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 3JS","premises":"75"},"etag":"b2698b7a47a4189471f689ed3843d744be78c8cc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06363524"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12533532/persons-with-significant-control/corporate-entity/3de9K3Sd3JbfJsDOdznHZoKQ92A"},"name":"Nextpower Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14051136","data":{"address":{"address_line_1":"Court Farm Road","country":"England","locality":"London","postal_code":"SE9 4JZ","premises":"214"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"b21a2db58bec4167bb5dd99946cfcb702915629b","kind":"individual-person-with-significant-control","links":{"self":"/company/14051136/persons-with-significant-control/individual/5BeWC3XwsrE8-FuvEfwrVM6adG0"},"name":"Miss Leanne Cummings","name_elements":{"forename":"Leanne","surname":"Cummings","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"15484191","data":{"address":{"address_line_1":"Whitchurch Walk","country":"England","locality":"St. Neots","postal_code":"PE19 6DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"bb47b99b1de8f4dd4e73d2f24f1cf66fc37d6eb6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484191/persons-with-significant-control/individual/d6XS9zumPjn83c1tukeeOngrYo0"},"name":"Mrs Jennifer Ann Wilson","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14046836","data":{"address":{"address_line_1":"Dwight Road","country":"United Kingdom","locality":"Watford","postal_code":"WD18 9SB","premises":"Sp Vinshaw, 36 The Metro Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"1d8e8216d586e5799fb250f1d73de3f7df6ba3e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14046836/persons-with-significant-control/individual/wGVIXr-EzbA6amaZ8zgLWft9y5w"},"name":"Dr Wha-Choul Lee","name_elements":{"forename":"Wha-Choul","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047056","data":{"address":{"country":"England","locality":"Hammersmith","postal_code":"W6 9PH","premises":"30 Fulham Palace Road"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f47065c635308580869f438898e7ec2e29e5bae7","kind":"individual-person-with-significant-control","links":{"self":"/company/14047056/persons-with-significant-control/individual/ysCi5AMqP9-EjbEBHp7J9ddWqmw"},"name":"Mr Mohamed Omar Maalin","name_elements":{"forename":"Mohamed","middle_name":"Omar","surname":"Maalin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047137","data":{"address":{"address_line_1":"Sector 5d New Karachi","country":"Pakistan","locality":"Karachi","postal_code":"75850","premises":"41/7"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1987},"etag":"9190b8425fc7673932c8aa46654ff3191f98e2d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14047137/persons-with-significant-control/individual/f-8Ols5Bj4LbImFvS7tqKo_eI2g"},"name":"Mr. Ghazanfar Adil Abbasi","name_elements":{"forename":"Ghazanfar","middle_name":"Adil","surname":"Abbasi","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047327","data":{"address":{"address_line_1":"The Braid","country":"England","locality":"Chesham","postal_code":"HP5 3LU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a4f3b544cf9988bb7b5e1a7536d267a75f3cecf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047327/persons-with-significant-control/individual/iBylvvN4njwi973cfTO_MpeZbnE"},"name":"Miss Priyadarshini Manivel","name_elements":{"forename":"Priyadarshini","surname":"Manivel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12436863","data":{"address":{"address_line_1":"Birchwood Drive","address_line_2":"Rushmere St. Andrew","country":"England","locality":"Ipswich","postal_code":"IP5 1EB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"08772b0ff16452902ab51f34627bf79c04b9caa8","kind":"individual-person-with-significant-control","links":{"self":"/company/12436863/persons-with-significant-control/individual/ZxKUGrAD1OKUMNrLF9MpiDZWXfk"},"name":"Mr Nicolae-Alberto Dogaru","name_elements":{"forename":"Nicolae-Alberto","surname":"Dogaru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12438622","data":{"address":{"address_line_1":"Barons Court Road","country":"United Kingdom","locality":"London","postal_code":"W14 9DU","premises":"58","region":"County"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"8743cd99b634b469b6883992c86487f5cd833135","kind":"individual-person-with-significant-control","links":{"self":"/company/12438622/persons-with-significant-control/individual/QXZeTN0CJPa_de4zjWnGKBpCLNk"},"name":"Mr Richard James Scarrott","name_elements":{"forename":"Richard","middle_name":"James","surname":"Scarrott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14048096","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a8fe9c44bfb9a4addf22088bbb3d1c799cb3edc0","kind":"individual-person-with-significant-control","links":{"self":"/company/14048096/persons-with-significant-control/individual/u8AerLkxMp7XtY5LcEfgAxZTeME"},"name":"Mr Daniel John Middleton","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Middleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"07464793","data":{"address":{"address_line_1":"Lingmell Close","address_line_2":"West Bridgford","country":"England","locality":"Nottingham","postal_code":"NG2 6SB","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3389f9a51ec031cc4a58293a6055413a88925274","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07464793/persons-with-significant-control/individual/HRdrgj5uD9qbSV4ifGkq38MtaT8"},"name":"Mr Imran Awan","name_elements":{"forename":"Imran","surname":"Awan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-12-25"}}
{"company_number":"14050036","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"etag":"b6fca15e484362dfef2870e9cb9b4d3a1ecf00e0","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14050036/persons-with-significant-control/corporate-entity/hDKYfvGctLNX6BpjwTgcH5VtaO8"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-16"}}
{"company_number":"15483210","data":{"address":{"address_line_1":"Eden Way","address_line_2":"Pages Park Industrial Estate","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4TZ","premises":"Units 14-15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"efae0d32fd4b400a3c3e7934c703744e5ae73858","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483210/persons-with-significant-control/individual/hFAV0dC9gB4jv5iFjc_DETgJzLU"},"name":"Mr Mark David Heydon","name_elements":{"forename":"Mark","middle_name":"David","surname":"Heydon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15483521","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"9db574409bf451b040099840db2a5bffc764b8c8","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483521/persons-with-significant-control/individual/Ku4s2thWxx0Wc4cEUKr2dJTkJxA"},"name":"Mr Jon Tai Entwistle","name_elements":{"forename":"Jon","middle_name":"Tai","surname":"Entwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"06176177","data":{"address":{"address_line_1":"Park Way","country":"England","locality":"Enfield","postal_code":"EN2 7DS","premises":"5","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"4599c0673c5d94adadca1835fc8f166bde2dcf9a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06176177/persons-with-significant-control/individual/wB8euXIKU3Q7Fpt_ZgBtuhu19iU"},"name":"Mr Gary Jones","name_elements":{"forename":"Gary","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12533542","data":{"address":{"address_line_1":"Maylam Gardens","country":"England","locality":"Sittingbourne","postal_code":"ME10 1GB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"cf71a6713cdde6d16f8da51d7fc051ec39181603","kind":"individual-person-with-significant-control","links":{"self":"/company/12533542/persons-with-significant-control/individual/NqanMpCGpQT8lQBbCfeavbCSU9o"},"name":"Mr Max Alexander Harvey Evans","name_elements":{"forename":"Max","middle_name":"Alexander Harvey","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12534022","data":{"address":{"address_line_1":"Compair Crescent","country":"England","locality":"Ipswich","postal_code":"IP2 0EH","premises":"33-35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"4368cc509c3e4b8e12440f63f6cbdbd1298620d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12534022/persons-with-significant-control/individual/LGqr4NS1f1_hLt1v1HwADYv7OpI"},"name":"Mr Benjamin Patrick Etchells","name_elements":{"forename":"Benjamin","middle_name":"Patrick","surname":"Etchells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14046827","data":{"address":{"address_line_1":"Tarrant","country":"England","locality":"Peterborough","postal_code":"PE4 5EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"c7fc4c5a109884dca398644b5a88bb74fa3d26d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046827/persons-with-significant-control/individual/dKQ5X97MaXQjbdulzGXDpO2wMkk"},"name":"Mr James Anthony Collinson","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Collinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14046936","data":{"address":{"address_line_1":"Epos House - Heage Road Ind. Estate","address_line_2":"Heage Road","country":"England","locality":"Ripley","postal_code":"DE5 3GH","premises":"Suite 3d"},"ceased_on":"2022-05-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"b0b0c64248a9ce37113a86d215811fbe352995cb","kind":"individual-person-with-significant-control","links":{"self":"/company/14046936/persons-with-significant-control/individual/fG_DRdSTyJmHSjTH_CtbsaWyBBQ"},"name":"Kimberley Cairns","name_elements":{"forename":"Kimberley","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"NI687466","data":{"address":{"address_line_1":"Station Road","country":"Northern Ireland","locality":"Magherafelt","postal_code":"BT45 5DN","premises":"26b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1977},"etag":"38aa0f0b3d5c17936e36b3f764615faccc4ca91d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687466/persons-with-significant-control/individual/rQ4E_l9rtr7u2AGUfr5iW78fXyk"},"name":"Mr Cormac Diamond","name_elements":{"forename":"Cormac","surname":"Diamond","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14047317","data":{"address":{"address_line_1":"Franciscan Road","country":"United Kingdom","locality":"London","postal_code":"SW17 8HE","premises":"218"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"5b7f3a8f85b0dedc5a3bdb60c4a5a30ef5835fd7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"ACEG ASSOCIATES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Christabelle Efua Longdon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047317/persons-with-significant-control/individual/pP98RaLDQ7lX-vH0nVd7-R_bwlE"},"name":"Mrs Christabelle Longdon","name_elements":{"forename":"Christabelle","surname":"Longdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12436852","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Garswood","locality":"Wigan","postal_code":"WN4 0SZ","premises":"79"},"ceased_on":"2020-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"9766d4fbd8cd28159fe6e9a2f499261704e877ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12436852/persons-with-significant-control/individual/t3i73FVY9YAM6qxYJwNB5GVOAZI"},"name":"Antony Sawtell","name_elements":{"forename":"Antony","surname":"Sawtell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"12437673","data":{"address":{"address_line_1":"Alexandra Close","address_line_2":"Laisterdyke","country":"England","locality":"Bradford","postal_code":"BD4 8EQ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"a667d6435f9e4b03d74467908883f2c131eb127c","kind":"individual-person-with-significant-control","links":{"self":"/company/12437673/persons-with-significant-control/individual/VIV-Bxp_2MallKQ4wJWNXa5RYok"},"name":"John O'Reilly","name_elements":{"forename":"John","surname":"O'Reilly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14047907","data":{"address":{"address_line_1":"Welfare Avenue, Bryn","country":"United Kingdom","locality":"Port Talbot","postal_code":"SA13 2RU","premises":"17"},"ceased_on":"2022-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"5dcb8dd85cccddf21ccbc5bcb805884c276da862","kind":"individual-person-with-significant-control","links":{"self":"/company/14047907/persons-with-significant-control/individual/C5I7fgotv9jmRpt8WyaCpLtO5bA"},"name":"Mr Peter Richmond","name_elements":{"forename":"Peter","surname":"Richmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"15482730","data":{"address":{"address_line_1":"Bexton Road","country":"England","locality":"Knutsford","postal_code":"WA16 0DZ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"7788cc1a265b6cc6ab5d329161a76b4926934b9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482730/persons-with-significant-control/individual/Hpi-Q0bJ-IDk2BPGwHkbr26UcUk"},"name":"Mr James Robert Woods","name_elements":{"forename":"James","middle_name":"Robert","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"15482940","data":{"address":{"address_line_1":"23 Clifton Road","country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5AF","premises":"The Whitehouse","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"7f41e109b40156fc9e8f96351295f840828e85f4","kind":"individual-person-with-significant-control","links":{"self":"/company/15482940/persons-with-significant-control/individual/v-ebrXTHFF8A3Cj3mct0FtXLN0w"},"name":"Mr David Mark Cross","name_elements":{"forename":"David","middle_name":"Mark","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"14050986","data":{"address":{"address_line_1":"Oxford Street","country":"England","locality":"London","postal_code":"W1D 2DS","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"872bd747c26c1361407d39a13ee2ba3fcdac6e33","kind":"individual-person-with-significant-control","links":{"self":"/company/14050986/persons-with-significant-control/individual/6tIeHblugNN387TfM-YkSkS9G5s"},"name":"Mr Sharif Ullah","name_elements":{"forename":"Sharif","surname":"Ullah","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12442612","data":{"address":{"country":"England","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1def3fde0057a3d946c6c6455253b04489b0d3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442612/persons-with-significant-control/individual/DyCon8S-pfMqNOGQbGZSKEkd5_M"},"name":"Mr Ali Al-Thawadi","name_elements":{"forename":"Ali","surname":"Al-Thawadi","title":"Mr"},"nationality":"Qatari","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-04"}}
{"company_number":"15483821","data":{"address":{"address_line_1":"Norfolk Street","country":"England","locality":"Stockton-On-Tees","postal_code":"TS18 4BB","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"82cbe1315c5fbcd3912402ba1c84f1aeb1ff4ae9","kind":"individual-person-with-significant-control","links":{"self":"/company/15483821/persons-with-significant-control/individual/oOOgTZduAZVeAZ6HLwNZhEH538E"},"name":"Ioan Petru Borzos","name_elements":{"forename":"Ioan","middle_name":"Petru","surname":"Borzos"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"12533533","data":{"address":{"address_line_1":"Mill Hill Drive","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4PW","premises":"5","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"65ab26d87d48afa92b88f58dd68e6cd35f60f2be","kind":"individual-person-with-significant-control","links":{"self":"/company/12533533/persons-with-significant-control/individual/2n7PixMfXP_fjLokUgE68oE_0sQ"},"name":"Mr Tom Holmes","name_elements":{"forename":"Tom","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"14051186","data":{"address":{"address_line_1":"Crossharbour Plaza","country":"United Kingdom","locality":"London","postal_code":"E14 9YF","premises":"20"},"ceased_on":"2022-05-29","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"ff1e553715e90f0bfc0a26a662875ce40f46d79c","kind":"individual-person-with-significant-control","links":{"self":"/company/14051186/persons-with-significant-control/individual/v3mX5cu-O2NGBz5H-PDQnwsfLfI"},"name":"Nadiah Majid","name_elements":{"forename":"Nadiah","surname":"Majid"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12433833","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1971},"etag":"257e5b51c12cda06ca55350901bb6a3aa03d8110","kind":"individual-person-with-significant-control","links":{"self":"/company/12433833/persons-with-significant-control/individual/eEzRU7Yh7kgJ4IwLF5Ql4NvFWwU"},"name":"Mr Farej Omari","name_elements":{"forename":"Farej","surname":"Omari","title":"Mr"},"nationality":"Jordanian","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12433853","data":{"address":{"address_line_1":"Rectory Close","country":"England","locality":"Windsor","postal_code":"SL4 5ER","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"4df22ed0e15e086a201d7a45c4205cee4eb5e6a9","kind":"individual-person-with-significant-control","links":{"self":"/company/12433853/persons-with-significant-control/individual/8BoYh_2cl3uTg47r2x_OqKAO7tQ"},"name":"Miss Karolina Saunders","name_elements":{"forename":"Karolina","surname":"Saunders","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12435153","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Coventry","postal_code":"CV2 3FW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"f40127760d23bc41d7bcf78d632f1f16317785bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12435153/persons-with-significant-control/individual/hIMB35Ey5hlvCEfgnVSrcC4wkV4"},"name":"Ms Samantha Heslop","name_elements":{"forename":"Samantha","surname":"Heslop","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12436302","data":{"address":{"address_line_1":"Warren Street","country":"United Kingdom","locality":"London","postal_code":"W1T 6AD","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"3cdcfde406a7da6cf15f287204e6b613b10ba111","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436302/persons-with-significant-control/individual/L_jhAUZjXUNUH5MIZf8BKsgz76M"},"name":"Mr Brenno Karabourniotis","name_elements":{"forename":"Brenno","surname":"Karabourniotis","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12436853","data":{"address":{"address_line_1":"Knoebelstr.","country":"Germany","locality":"Muenchen","postal_code":"80538","premises":"14"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1981},"etag":"df26222da3d17a479b2e2ba789f236e4c610c4f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12436853/persons-with-significant-control/individual/rzLDaWejyQXGghu-dv0z9a4WEtA"},"name":"Mr Robert Boeck","name_elements":{"forename":"Robert","surname":"Boeck","title":"Mr"},"nationality":"German","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14047707","data":{"address":{"address_line_1":"Zhongqi, Chahaer Youyi","country":"China","locality":"Wulanchabu City, Neimenggu","postal_code":"012000","premises":"Lijia Village, Huangyangcheng Town"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1971},"etag":"b9c48866600cbb78ff7273900ddaf1137be44ae7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14047707/persons-with-significant-control/individual/hIsfHqdjzAcdn4skgu1_p0HwxCY"},"name":"Ms Rengxue Li","name_elements":{"forename":"Rengxue","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"15482720","data":{"address":{"address_line_1":"Station Road","address_line_2":"Sandiacre","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 5AG","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"f1769ffb9674d6410bc221feb13785c16c1304b7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482720/persons-with-significant-control/individual/07lNxVIG-Q16nUpeHXTtOz1DI70"},"name":"Mr Mohammad Mahbobi","name_elements":{"forename":"Mohammad","surname":"Mahbobi","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"12439493","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"b9ef2d46370da458779803db3dc714db688ae076","kind":"individual-person-with-significant-control","links":{"self":"/company/12439493/persons-with-significant-control/individual/UiRCklugTvr-6sRbBAOqILh2pU0"},"name":"Mr Oloruntobi Ayilara","name_elements":{"forename":"Oloruntobi","surname":"Ayilara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"00923687","data":{"address":{"address_line_1":"Buitenveldertselaan 5","country":"Netherlands","locality":"1082 Va Amsterdam","premises":"5"},"etag":"35650565f29ebda4cf25505c5dcb94b663401a5a","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands Civil Code","legal_form":"Limited Company","place_registered":"Handelsregister Kvk Netherlands Chamber Of Commerce","registration_number":"Kvk 76711803"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00923687/persons-with-significant-control/corporate-entity/F3mVzFVa4IeT_K9Qk5DGaITd5x4"},"name":"Coty Holding Topco B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15483210","data":{"address":{"address_line_1":"Eden Way","address_line_2":"Pages Park Industrial Estate","country":"United Kingdom","locality":"Leighton Buzzard","postal_code":"LU7 4TZ","premises":"Units 14-15"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"5267b6b87281b6c42871330952181f155cee761d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483210/persons-with-significant-control/individual/O3_kpXp4WH-Tlv0fNJpWXAQdYa0"},"name":"Mr Ethan Robert King","name_elements":{"forename":"Ethan","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15483520","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"9933e26d43ad19b928da6f0194ef684c24a73593","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483520/persons-with-significant-control/individual/7TfHJLNqV0sdBqMojU3oilQA700"},"name":"Miss Michaela Higgins","name_elements":{"forename":"Michaela","surname":"Higgins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051067","data":{"address":{"address_line_1":"23a Broad Street","country":"England","locality":"Clifton","postal_code":"SG17 5RJ","premises":"Elm Farm House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8f611f86163fbf2749cd26bca1803390d19c765d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051067/persons-with-significant-control/individual/vTo_iE3eXEWeeJMXUBS_ePX4lsE"},"name":"Mr Richard Alexander Bretherton Hill","name_elements":{"forename":"Richard","middle_name":"Alexander Bretherton","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"14051127","data":{"address":{"address_line_1":"Spring Gardens","country":"United Kingdom","locality":"Reading","postal_code":"RG7 5AA","premises":"19","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"c39c222ecc97c45ce2448529d4477fc65112ddbe","kind":"individual-person-with-significant-control","links":{"self":"/company/14051127/persons-with-significant-control/individual/TvvOijgwdtc0q6m8A8r_2-E2BLs"},"name":"Connor Smith","name_elements":{"forename":"Connor","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"07952542","data":{"address":{"address_line_1":"Malling Industrial Estate","address_line_2":"Brooks Road","locality":"Lewes","postal_code":"BN7 2BY","premises":"Unit 9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"4d36931dc04fc2005c56744c4ea4a84ebd202b0e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07952542/persons-with-significant-control/individual/-mGvEIwk-0nGZZQ0faRTQQXPzCI"},"name":"Mr Giles Alexander Roots","name_elements":{"forename":"Giles","middle_name":"Alexander","surname":"Roots","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-01"}}
{"company_number":"14046827","data":{"address":{"address_line_1":"Tarrant","country":"England","locality":"Peterborough","postal_code":"PE4 5EF","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"bf437049ad0fdc9c60eb8cd9c66b40d024bd8b26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14046827/persons-with-significant-control/individual/IGG2dV9XIf10qI8IgBlaMpto23A"},"name":"Mrs Victoria Margaret Collinson","name_elements":{"forename":"Victoria","middle_name":"Margaret","surname":"Collinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-14"}}
{"company_number":"14046937","data":{"address":{"address_line_1":"Regent Street","address_line_2":"Wellington","country":"United Kingdom","locality":"Telford","postal_code":"TF1 1PD","premises":"7 Grosvenor Court"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"45b13ec3427360015bc5882b163b90a2ba374958","kind":"individual-person-with-significant-control","links":{"self":"/company/14046937/persons-with-significant-control/individual/548qcyZ8jEr2Dx3s4dFHVLHiSRo"},"name":"Dawn Eves","name_elements":{"forename":"Dawn","surname":"Eves"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047136","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2023-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"a75a08412c7663efb08186236236e819f3f76ce4","kind":"individual-person-with-significant-control","links":{"self":"/company/14047136/persons-with-significant-control/individual/1ATe_Ur4f9dnAO9hLiU-atZEfqY"},"name":"Mr John Clarke Black","name_elements":{"forename":"John","middle_name":"Clarke","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"14047326","data":{"address":{"address_line_1":"Akroyd Place","locality":"Halifax","postal_code":"HX1 1YH","premises":"Akroyd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"059b2e9c8957a2545ea68cb874e6230598b4dbf0","kind":"individual-person-with-significant-control","links":{"self":"/company/14047326/persons-with-significant-control/individual/5CK7rFyfeJiQRHOVrS4jTPprLOc"},"name":"Mr Daniel Vandevivere","name_elements":{"forename":"Daniel","surname":"Vandevivere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-14"}}
{"company_number":"SC729627","data":{"address":{"address_line_1":"The Green Bruntland Road, Berrymuir Road","address_line_2":"Portlethen","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 4UN","premises":"Unit 1"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1991},"etag":"3aaa2497c8f7f984033e16e853df94201b487fab","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729627/persons-with-significant-control/individual/qySqPrY8x3HzLyJc5gGjcTLvI_k"},"name":"Dr. Miao Ma","name_elements":{"forename":"Miao","surname":"Ma","title":"Dr."},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"12437723","data":{"address":{"address_line_1":"Selby Gardens","country":"England","locality":"Southall","postal_code":"UB1 2XN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"755a945e513ccfde0e675d95a8d692d9940f6f53","kind":"individual-person-with-significant-control","links":{"self":"/company/12437723/persons-with-significant-control/individual/563lFpGxSkn7Q-vv3cIRWs0JVEw"},"name":"Mr Damien Myles Prince","name_elements":{"forename":"Damien","middle_name":"Myles","surname":"Prince","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12439472","data":{"address":{"address_line_1":"Casey Close","address_line_2":"Simpson House","country":"England","locality":"London","postal_code":"NW8 8TU","premises":"Flat 65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"a2121901743a9967704ac74b77426f50a2bc7281","kind":"individual-person-with-significant-control","links":{"self":"/company/12439472/persons-with-significant-control/individual/BMFeUzOzwuQGaOeNlgTOEZD3Ipk"},"name":"Mr Jeremy Nash","name_elements":{"forename":"Jeremy","surname":"Nash","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14048297","data":{"address":{"address_line_1":"Fall Bank Industrial Estate","address_line_2":"Dodworth","country":"England","locality":"Barnsley","postal_code":"S75 3LS","premises":"Unit 20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"45f5daa524f4d71241f2018091ea4ae2894c9d2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"HIRST ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"JENNIFER JANE TAYLOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14048297/persons-with-significant-control/individual/3zmdII2YsWY3I6Q01_qDi-qW7Jg"},"name":"Dr Jennifer Jane Taylor","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Taylor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"15482940","data":{"address":{"address_line_1":"23 Clifton Road","country":"United Kingdom","locality":"Shefford","postal_code":"SG17 5AF","premises":"The Whitehouse","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"291d9652116f309f725bfc780d876e4925055095","kind":"individual-person-with-significant-control","links":{"self":"/company/15482940/persons-with-significant-control/individual/bi50MtxZGrkZIqOmG8CDCu-PPxU"},"name":"Mr Scott Andrew Anthony","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Anthony","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"12441842","data":{"address":{"address_line_1":"223  Regent Street","country":"England","locality":"London","postal_code":"W1B 2QD","premises":"601 International House"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"a95fbe132d29b0e49bd5989abe20a67111ec2f4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12441842/persons-with-significant-control/individual/uadc9L3pVeq7qsS47bsETaLPxso"},"name":"Mr Marco Pudda","name_elements":{"forename":"Marco","surname":"Pudda","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"13859856","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"6d9a72ef21b80101b21142037816a68f893fae33","kind":"individual-person-with-significant-control","links":{"self":"/company/13859856/persons-with-significant-control/individual/ZnYJF705aWDJO_ixByYnVrAK1SA"},"name":"Mr John Reilly","name_elements":{"forename":"John","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-11"}}
{"company_number":"09493162","data":{"address":{"address_line_1":"Poplar Road","address_line_2":"Bishops Itchington","country":"England","locality":"Southam","postal_code":"CV47 2RQ","premises":"38","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1967},"etag":"63e3ec90f012f9ff9e3ffa32ee4b29e01f64f615","kind":"individual-person-with-significant-control","links":{"self":"/company/09493162/persons-with-significant-control/individual/1ouU3KZ5Y029RdX3bqOa18HINMQ"},"name":"Mrs Suzette Louise Brunsdon","name_elements":{"forename":"Suzette","middle_name":"Louise","surname":"Brunsdon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-01"}}
{"company_number":"15484181","data":{"address":{"address_line_1":"71 Croydon Road","country":"England","locality":"Caterham","postal_code":"CR3 6EX","premises":"10 Avante"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"e2372d0e71bde140e8c6cd4c5eb2603842189e18","kind":"individual-person-with-significant-control","links":{"self":"/company/15484181/persons-with-significant-control/individual/QOpwS0HNHKlrH6knVWqmSmClDPM"},"name":"Mrs Ifeoma Gloria Chidume","name_elements":{"forename":"Ifeoma","middle_name":"Gloria","surname":"Chidume","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484191","data":{"address":{"address_line_1":"Whitchurch Walk","country":"England","locality":"St. Neots","postal_code":"PE19 6DE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c30da1fbbe45901e5d37ce262f3929511e302c4a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484191/persons-with-significant-control/individual/_vlSCMrxRrCirfLrTLXqjL4m5kM"},"name":"Mr Gavin Wilson","name_elements":{"forename":"Gavin","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"08364263","data":{"address":{"address_line_1":"Mansfield Road","country":"England","locality":"London","postal_code":"NW3 2HP","premises":"181"},"ceased_on":"2024-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"bd8ab871db735dfe5de8e35d685ef21a1dbef1c9","kind":"individual-person-with-significant-control","links":{"self":"/company/08364263/persons-with-significant-control/individual/Q20-QuFLcsi3NBOdOOvyZ1wF2YE"},"name":"Mr David Harry Tootill","name_elements":{"forename":"David","middle_name":"Harry","surname":"Tootill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-29"}}
{"company_number":"SC345643","data":{"address":{"address_line_1":"Backbrae Street","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 0NH","premises":"22"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1969},"etag":"8d714b53295353c84a4878ec564e4a675d1e82f7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC345643/persons-with-significant-control/individual/YhT1-QNy-dAD5POpcGLzcdmeEzo"},"name":"Mrs Karin Hepburn","name_elements":{"forename":"Karin","surname":"Hepburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"12435153","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Coventry","postal_code":"CV2 3FW","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"7a609f101a40ab744ff1f17e1b5147a0c5cdd1ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12435153/persons-with-significant-control/individual/vbFwfuin5GrI7v_FDUozmgkWe34"},"name":"Miss Rebecca Scaife","name_elements":{"forename":"Rebecca","surname":"Scaife","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"06986723","data":{"address":{"address_line_1":"3 Churchyardside","country":"United Kingdom","locality":"Nantwich","postal_code":"CW5 5DE","premises":"Bank Chambers","region":"Cheshire"},"etag":"8347861d0be859a86b9e439d3f33975fd497f16c","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"Creative Company Holdings Limited","registration_number":"12334364"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06986723/persons-with-significant-control/corporate-entity/xzLC-1RYyspd2zepcDPcCHTNuf0"},"name":"Creative Company Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"14047517","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"09174f25cd57dd582b94286b6767c37ab780b187","kind":"individual-person-with-significant-control","links":{"self":"/company/14047517/persons-with-significant-control/individual/KLnMjW74wTShBFER8CfUErzxaX4"},"name":"Mr Steven Tinkler","name_elements":{"forename":"Steven","surname":"Tinkler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-14"}}
{"company_number":"13910417","data":{"address":{"address_line_1":"82 Likeside Eaton Drive","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 7RA","premises":"Flat 62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"a94983005a65e6f02ad4d544996cd1a94d5e0410","kind":"individual-person-with-significant-control","links":{"self":"/company/13910417/persons-with-significant-control/individual/RNYARpTz3OclIROJGIrbeL_De0c"},"name":"Mrs Rana Mohammed Abdulateef Abdulateef","name_elements":{"forename":"Rana","middle_name":"Mohammed Abdulateef","surname":"Abdulateef","title":"Mrs"},"nationality":"Iraqi","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-04"}}
{"company_number":"15482721","data":{"address":{"address_line_1":"St. Martins Avenue","country":"England","locality":"Stockport","postal_code":"SK4 2JF","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"71454be3663ce943748fcfc83df472f409d0d2e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15482721/persons-with-significant-control/individual/6rRhbipmPQVg-5xiLXBYlax7CwU"},"name":"Mr Naveed Akram","name_elements":{"forename":"Naveed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15482731","data":{"address":{"address_line_1":"Brabant Road","country":"England","locality":"London","postal_code":"N22 6UZ","premises":"Wood Green Hall Of Residence"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2001},"etag":"3f77cae787755980f76a0ca17fec7969118b6925","kind":"individual-person-with-significant-control","links":{"self":"/company/15482731/persons-with-significant-control/individual/TAfZt7L9LzJn_HenR6Ij4Fc2fHA"},"name":"Abdul Elgushti","name_elements":{"forename":"Abdul","surname":"Elgushti"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-11"}}
{"company_number":"10596083","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N5 1XP","premises":"44 Horsell Road","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"19fe431eacc0c41a07052eb3a715c078e1485c19","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10596083/persons-with-significant-control/individual/2nfdxHt6-kurv2F-n6n9nwsj1IM"},"name":"Mr Edward Cardiff","name_elements":{"forename":"Edward","surname":"Cardiff","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-01"}}
{"company_number":"14050987","data":{"address":{"address_line_1":"Warham Road","country":"England","locality":"South Croydon","postal_code":"CR2 6LF","premises":"6 Fairhaven Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"54f72aed5e9cf2be04e56386af0731bde0c1c581","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"Q SHAW LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Sorin Creciun"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14050987/persons-with-significant-control/individual/v0k6WjFPO5dEho7wiEmXD0DSNug"},"name":"Mr Sorin Creciun","name_elements":{"forename":"Sorin","surname":"Creciun","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"12442612","data":{"address":{"country":"England","locality":"London","postal_code":"NW1 5BY","premises":"1 Bell Street"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"373c72c3b63da01a6367e648c732839d9cf9cb7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442612/persons-with-significant-control/individual/ocDQwlHcIF8QcDwr-LieEQ8ExCA"},"name":"Mr Jassim Al-Thani","name_elements":{"forename":"Jassim","surname":"Al-Thani","title":"Mr"},"nationality":"Qatari","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-04"}}
{"company_number":"15483830","data":{"address":{"address_line_1":"Crabtree Road","country":"England","locality":"Birmingham","postal_code":"B18 7JS","premises":"85"},"ceased_on":"2024-05-15","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"9885367284b284890832cdc8f7a79a7a36efd65d","kind":"individual-person-with-significant-control","links":{"self":"/company/15483830/persons-with-significant-control/individual/od5y_xynziC0Gst565UjwXqulXU"},"name":"Mr Lukasz Konstanty","name_elements":{"forename":"Lukasz","surname":"Konstanty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"SC658203","data":{"address":{"address_line_1":"Peveril Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G41 3QT","premises":"107"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1978},"etag":"08a44575a30a15b4b10fcba5d4d3842d893b3eee","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658203/persons-with-significant-control/individual/DGOm7-4-4ayxwDxPXVm_QyKaFuw"},"name":"Mr James Alexander Jack","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Jack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"14051187","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"bf4430036c0b3819287ac516dd3af9d941b8b2c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14051187/persons-with-significant-control/individual/cOgJSELVC9TJ6IRVjJoON9hHZCo"},"name":"Samsum Stoian","name_elements":{"forename":"Samsum","surname":"Stoian"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-18"}}
{"company_number":"13704246","data":{"address":{"address_line_1":"Clos Maes Dyfan","country":"United Kingdom","locality":"Barry","postal_code":"CF63 1SJ","premises":"30"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1989},"etag":"2c466da9d7b03a53ee9428a3faea075eadcc6417","kind":"individual-person-with-significant-control","links":{"self":"/company/13704246/persons-with-significant-control/individual/1lFoCqCyRhI9zdhAg1eHGcnuyGI"},"name":"Mrs Dhonabel Leyte","name_elements":{"forename":"Dhonabel","surname":"Leyte","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"09486312","data":{"address":{"address_line_1":"Conference Avenue","address_line_2":"Portishead","country":"United Kingdom","locality":"Bristol","postal_code":"BS20 7LZ","premises":"St Matthew's House Quays Office Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"df5d96b04c5f04e72924479e3e89f20a44ec1f0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09486312/persons-with-significant-control/individual/f05Fso9-pg-flxnuMaa4MSGvp8k"},"name":"Mr Armando Roberto Zamparelli","name_elements":{"forename":"Armando","middle_name":"Roberto","surname":"Zamparelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-18"}}
{"company_number":"12411572","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1982},"etag":"9b926261c3c9df8491a145df041fc4289a844f22","kind":"individual-person-with-significant-control","links":{"self":"/company/12411572/persons-with-significant-control/individual/_DTnu3tXelrLQJ5VVvSgTbd1e6k"},"name":"Ms Michelle Hilot","name_elements":{"forename":"Michelle","surname":"Hilot","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12535103","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5a60dbc6a8c675f1aafd3e2fea2a29e8af778b1e","kind":"individual-person-with-significant-control","links":{"self":"/company/12535103/persons-with-significant-control/individual/yb-C3yNgXwEOrJnVc7DMUm6QS0E"},"name":"Miss Mary-Ann Odukoya","name_elements":{"forename":"Mary-Ann","surname":"Odukoya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"13021806","data":{"address":{"address_line_1":"Ridgacre Road","address_line_2":"Quinton","country":"England","locality":"Birmingham","postal_code":"B32 2TP","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8849db03b464d468821e08b0d05b292b9d20ca38","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"STR8 4WARD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-22T00:00:00Z","preferred_name":"KAMARI ANDRE EDMEAD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13021806/persons-with-significant-control/individual/512X8IY1NHhMk9z3m9UX2Sm6tgs"},"name":"Mr Kamari Andre Edmead","name_elements":{"forename":"Kamari","middle_name":"Andre","surname":"Edmead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-01-01"}}
{"company_number":"14051556","data":{"address":{"address_line_1":"Brigham Court","address_line_2":"Hendredenny","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 2UL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"b4d335c9126b4282789c8aa548414449a41cffcf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051556/persons-with-significant-control/individual/IWK75VsitzJDZt1HXfvtarpReQE"},"name":"Mrs Rachael Barnett","name_elements":{"forename":"Rachael","surname":"Barnett","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"00502423","data":{"address":{"address_line_1":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"66dd22bcb1d711303f98fd3158db8dbd849cab88","kind":"individual-person-with-significant-control","links":{"self":"/company/00502423/persons-with-significant-control/individual/JS-f2wJOcEiNRH2HfuZ65cNuB5Q"},"name":"Mr Anthony Coren","name_elements":{"forename":"Anthony","surname":"Coren","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"12536712","data":{"address":{"address_line_1":"Sutton Field","address_line_2":"Whitegate","country":"England","locality":"Northwich","postal_code":"CW8 2BD","premises":"Manor Keep"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"2f834f91574fbbf139dc9b28b71130ebf31f399f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536712/persons-with-significant-control/individual/wQ2ebWj5tkDqJ5hKrTv7i9Qdqvc"},"name":"Mrs Catherine Chitryn","name_elements":{"forename":"Catherine","surname":"Chitryn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"14051757","data":{"address":{"address_line_1":"Liverpool Road, Ground Flat","country":"England","locality":"Southport","postal_code":"PR8 3BH","premises":"634","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"af81fff1ef0ff23a25c014228ae0d8120c05e0a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"DMS ACCOUNTANTS COMPANY LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Constantin Dutu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051757/persons-with-significant-control/individual/hmGS0PskZgDYrWXrpS6jF9jnpNM"},"name":"Constantin Dutu","name_elements":{"forename":"Constantin","surname":"Dutu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15486481","data":{"address":{"address_line_1":"Syon Lane","address_line_2":"London","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"44"},"ceased_on":"2024-02-25","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"06fbe4846a113eb6d7fd60a6ab85d103fd5f2802","kind":"individual-person-with-significant-control","links":{"self":"/company/15486481/persons-with-significant-control/individual/FCOvwsSQy1ZX5vFkxAHRaaHiqvY"},"name":"Mr Salahuddin Humayun","name_elements":{"forename":"Salahuddin","surname":"Humayun","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"12537413","data":{"address":{"address_line_1":"Bower Street","country":"United Kingdom","locality":"Widnes","postal_code":"WA8 6LP","premises":"42","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"a2c3ddc619a4fae4716a7fe27a07491f56351184","kind":"individual-person-with-significant-control","links":{"self":"/company/12537413/persons-with-significant-control/individual/WcXhL48te2m5UwrW8ExaX75LAo8"},"name":"Mr Adam John Cafferty","name_elements":{"forename":"Adam","middle_name":"John","surname":"Cafferty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"12534433","data":{"address":{"address_line_1":"Industrial Street","country":"England","locality":"Derby","postal_code":"DE23 6WU","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"286e2fb4fcc3d076a4942de17733285c54b9ad52","kind":"individual-person-with-significant-control","links":{"self":"/company/12534433/persons-with-significant-control/individual/Tqy8-4MUjL1sYQpB8NBjirZOw3k"},"name":"Milan Korba","name_elements":{"forename":"Milan","surname":"Korba"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"15484440","data":{"address":{"address_line_1":"Union Lane","country":"England","locality":"Isleworth","postal_code":"TW7 6GL","premises":"11 Keylands House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"2e929ea7d2aec519070dcb7fe2a71e31a714d2de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484440/persons-with-significant-control/individual/ffaZ2R4ufgZ5C0stcpqPYhCzQdY"},"name":"Mr Rajesh Oliver Dsa","name_elements":{"forename":"Rajesh","middle_name":"Oliver","surname":"Dsa","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051377","data":{"address":{"address_line_1":"Stow Hill","country":"Wales","locality":"Newport","postal_code":"NP20 4HA","premises":"240"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"2925f56e27557494e5569ead7ee131add17eb961","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051377/persons-with-significant-control/individual/JSEkcwH_9WTjvLnRcC73q2mFILE"},"name":"Mr Md Kausar Ahmed","name_elements":{"forename":"Md","middle_name":"Kausar","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051387","data":{"address":{"address_line_1":"Ashmore Close","country":"England","locality":"Dartford","postal_code":"DA1 5UU","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"d3edfa55e336e4a9f378ad584d0d384c59453a71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051387/persons-with-significant-control/individual/YmWHldilHnVVVoJPy2BP2Ct9toI"},"name":"Mr Pankaj Kumar Dagar","name_elements":{"forename":"Pankaj","middle_name":"Kumar","surname":"Dagar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051486","data":{"address":{"country":"England","locality":"Sheffield","postal_code":"S2 5QZ","premises":"40 Manor Oaks Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"47eb9b7f04a2c7829d826dcaa5723f55a28df900","kind":"individual-person-with-significant-control","links":{"self":"/company/14051486/persons-with-significant-control/individual/w4vlh_xNiApXw4t7qHQ-mV68Edw"},"name":"Mr Ephraim Enogunmwengie","name_elements":{"forename":"Ephraim","surname":"Enogunmwengie","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"13429111","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"c4dee3bb6c8522490751f4dd464abd3aa6c10e5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13429111/persons-with-significant-control/individual/w1WL7AzupCReTtzKaZTY8SaTGyE"},"name":"Mrs Aurelie Marianne Marion Baujean","name_elements":{"forename":"Aurelie","middle_name":"Marianne Marion","surname":"Baujean","title":"Mrs"},"nationality":"French","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-31"}}
{"company_number":"14051626","data":{"address":{"address_line_1":"49-51 Church Street","country":"England","locality":"Littleborough","postal_code":"OL15 8AB","premises":"Independent House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"2635f9da8a2b802ba94e08a3c5bfee245145bec9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051626/persons-with-significant-control/individual/ovVgRBZsAl9Shw5FSsv_VHWsjwc"},"name":"Mr Jonathan Swire","name_elements":{"forename":"Jonathan","surname":"Swire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"15485730","data":{"address":{"address_line_1":"Copthall Lane","country":"England","locality":"Manchester","postal_code":"M8 9EP","premises":"30"},"ceased_on":"2025-02-26","country_of_residence":"England","date_of_birth":{"month":10,"year":2000},"etag":"525b78576b66014f560a0584b6709c92a3348237","kind":"individual-person-with-significant-control","links":{"self":"/company/15485730/persons-with-significant-control/individual/G-ZDzVjO0AHFYTxkIcbqFT4I1q0"},"name":"Mr Adam Hussain","name_elements":{"forename":"Adam","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"09666511","data":{"address":{"address_line_1":"Manor Avenue","country":"England","locality":"Sale","postal_code":"M33 5JX","premises":"Manor Academy Sale"},"ceased_on":"2024-07-08","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"bc9c9ac33c7574c536fb6e3323f93eb376ed7809","kind":"individual-person-with-significant-control","links":{"self":"/company/09666511/persons-with-significant-control/individual/o3tQjS-RmBGaKvgv1ZJxILlQCCY"},"name":"Ms Deborah Joanne Rogers","name_elements":{"forename":"Deborah","middle_name":"Joanne","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2023-12-19"}}
{"company_number":"12537102","data":{"address":{"address_line_1":"Winford  Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9HZ","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"db16576e81c9764b6e1ae97896744b455b841785","kind":"individual-person-with-significant-control","links":{"self":"/company/12537102/persons-with-significant-control/individual/YnDSq7jeo4hUzRWc9X756Lx8T90"},"name":"Mr Maboba Papy Lungwe","name_elements":{"forename":"Maboba","middle_name":"Papy","surname":"Lungwe","title":"Mr"},"nationality":"Congolese (Drc)","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"14359301","data":{"address":{"address_line_1":"Arkadias Street 39a","address_line_2":"Livadia 7060","country":"Cyprus","locality":"Livadia","premises":"39a"},"country_of_residence":"Cyprus","date_of_birth":{"month":4,"year":1995},"etag":"c86a9ea07b4deb3240cb471afb6a7b1af4b56d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14359301/persons-with-significant-control/individual/JrsNUxRpX4duzF4CccYg63lun7g"},"name":"Mr Florian Reike","name_elements":{"forename":"Florian","surname":"Reike","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-02-21"}}
{"company_number":"15484430","data":{"address":{"address_line_1":"Saturn Road","country":"England","locality":"Ipswich","postal_code":"IP1 5PY","premises":"195"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"c48f6dbef2b160d851ef67dd6b7a9ced662a8282","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484430/persons-with-significant-control/individual/Ioy4iDZoJ6o8EPOiFz6vMzvTxbQ"},"name":"Mr Zoltan Tajti","name_elements":{"forename":"Zoltan","surname":"Tajti","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12534453","data":{"address":{"address_line_1":"Avon Road","country":"England","locality":"Chelmsford","postal_code":"CM1 2LA","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"407faf8d44af019543a847cc19ad2a8f2b3d3e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/12534453/persons-with-significant-control/individual/nQGHhTl97WBOfu4zmuC48lGJxjc"},"name":"Mr Daniel Lawrence Osullivan","name_elements":{"forename":"Daniel","middle_name":"Lawrence","surname":"Osullivan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-25"}}
{"company_number":"15484740","data":{"address":{"address_line_1":"Parker Crescent","country":"England","locality":"Ormskirk","postal_code":"L39 1PJ","premises":"1","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"6ca7bbf2a1c3fe91d32c3f245a5848fb168d622b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484740/persons-with-significant-control/individual/7qp5gTnD3M88lNHBg-I_MrUWTVs"},"name":"Mrs Sabrina Anne Tedford","name_elements":{"forename":"Sabrina","middle_name":"Anne","surname":"Tedford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485210","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0JY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"0139cd5363a4ca76c24d721f73071f544c495fb3","kind":"individual-person-with-significant-control","links":{"self":"/company/15485210/persons-with-significant-control/individual/RN-lnfDm2xwIXq8JlBBLJaLbGbM"},"name":"Miss Amy Suzanne Barker","name_elements":{"forename":"Amy","middle_name":"Suzanne","surname":"Barker","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"04715243","data":{"address":{"address_line_1":"Kidderminster Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"442e77187cb2654163a7ba33fa10bfc4afa89df1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ORMEROD RUTTER LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Peter Steven Ormerod"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04715243/persons-with-significant-control/individual/g-ivrP14NLp5fvszQwL39A2wyUM"},"name":"Mr Peter Steven Ormerod","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-25"}}
{"company_number":"12535972","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Chester","premises":"The Old Smithy"},"ceased_on":"2020-12-16","etag":"21a2066599fc33148ce06d0ca643e4aeedf0083d","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc400137"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12535972/persons-with-significant-control/corporate-entity/Lmjz6l-o5DSC58i4ouqhKk7pWpA"},"name":"Mh Sibson \u0026 Co Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-03-26"}}
{"company_number":"14892260","data":{"address":{"address_line_1":"1 Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Level 1, Devonshire House"},"ceased_on":"2025-01-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"ff6a6f76f377aa59aa4497617dfd0c223e687b1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14892260/persons-with-significant-control/individual/PtZpPLZDQO4AaSYINPcz01GDO3c"},"name":"Ms Ashleigh Jane Lentle","name_elements":{"forename":"Ashleigh","middle_name":"Jane","surname":"Lentle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-12"}}
{"company_number":"14051687","data":{"address":{"address_line_1":"85 Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85 Great Portland Street, 1st Floor, London, Engla"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5574100d7f1408b878b1c8991451b2b90cc3ef0e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051687/persons-with-significant-control/individual/ZxuMv5lSUSp_FM3QHAY3ZuBAyK4"},"name":"Mr Julian Groves","name_elements":{"forename":"Julian","surname":"Groves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12536733","data":{"address":{"address_line_1":"Camford Way","country":"England","locality":"Luton","postal_code":"LU3 3AN","premises":"32"},"etag":"ba49e0bb93b4dcbbb9990cd636025150dfd15f8c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10267812"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12536733/persons-with-significant-control/corporate-entity/5tvedkJIYroHqyxC30ISxiiWloo"},"name":"Fascel Group Holdings Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14051836","data":{"address":{"address_line_1":"Shaftesbury Close","address_line_2":"Priorslee","country":"England","locality":"Telford","postal_code":"TF2 9GW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"03c2117feff5549e47eca1f7f3409ac919366133","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051836/persons-with-significant-control/individual/Ekdlv38Ut2xZ4hq9hT-b6TwIn0Y"},"name":"Mr Parmjit Singh Tiwana","name_elements":{"forename":"Parmjit","middle_name":"Singh","surname":"Tiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12537423","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Warminster","postal_code":"BA12 8QB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"b1c3f3a43d5793b1cbacdbba9a7692c9bb25005f","kind":"individual-person-with-significant-control","links":{"self":"/company/12537423/persons-with-significant-control/individual/_BP8QhDVbPs6cU129wZguE1TXXU"},"name":"Alessandro Cernuschi","name_elements":{"forename":"Alessandro","surname":"Cernuschi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"13706297","data":{"address":{"address_line_1":"146/148 Bury Old Road","address_line_2":"Whitefield","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1977},"etag":"ff1462a5e35abce2dda1419b2b0130e6e2aa8b26","kind":"individual-person-with-significant-control","links":{"self":"/company/13706297/persons-with-significant-control/individual/zklVmuVQXmHvkrzhtN2u58iFtek"},"name":"Ms Angelyn Tansing","name_elements":{"forename":"Angelyn","surname":"Tansing","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-07"}}
{"company_number":"14051317","data":{"address":{"address_line_1":"Moston Lane","country":"England","locality":"Manchester","postal_code":"M40 9WB","premises":"None"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1993},"etag":"0ba3e03d474ed47c8a6df7ebe12135af70160aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/14051317/persons-with-significant-control/individual/kO62iTePjowcKZEWJsW7V9m31fQ"},"name":"Mr. Shehzad Ahmad","name_elements":{"forename":"Shehzad","surname":"Ahmad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15484741","data":{"address":{"address_line_1":"Hillview Crescent","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG1 3QD","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f79b80074ac0d38882977c6be5b383468faaea10","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484741/persons-with-significant-control/individual/y0b9tdLZgGxcY5LIJyWLxU1xDF8"},"name":"Adnan Chaudhry","name_elements":{"forename":"Adnan","surname":"Chaudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"12535112","data":{"address":{"address_line_1":"Shetland Road","country":"England","locality":"Blackpool","postal_code":"FY1 6LW","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"3e58d1e42db22a94ab1ad750ba75085ea700cc9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12535112/persons-with-significant-control/individual/e5Km-9YvNpG_lAc8XeIN0uGMYs8"},"name":"Mr John Stanhope","name_elements":{"forename":"John","surname":"Stanhope","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15485430","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"London","postal_code":"SW13 9ED","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"c332148d8d87528f66b2ea5dbb77d815fce5c8c7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ARMITT \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Boris Mavra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485430/persons-with-significant-control/individual/q0CZiIUgbnKIXK9HYkh7-7E6aSw"},"name":"Mr Boris Mavra","name_elements":{"forename":"Boris","surname":"Mavra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051556","data":{"address":{"address_line_1":"Brigham Court","address_line_2":"Hendredenny","country":"United Kingdom","locality":"Caerphilly","postal_code":"CF83 2UL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"2dbd7195708694fc36855e1a165437c86eeb6b08","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051556/persons-with-significant-control/individual/05LFSmZTkjTGFe7yCL0Me3CuF9o"},"name":"Miss Ceri Ward","name_elements":{"forename":"Ceri","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051627","data":{"address":{"address_line_1":"40 Drayton Park","country":"England","locality":"London","postal_code":"N5 1PW","premises":"Flat 71 Terrace Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"145995ac1b1071db18b4258a934e405f81058be0","kind":"individual-person-with-significant-control","links":{"self":"/company/14051627/persons-with-significant-control/individual/7KdakwER3Il801hyzMTvuIc0M9w"},"name":"Miss Christine Chelsea Uwaoma","name_elements":{"forename":"Christine","middle_name":"Chelsea","surname":"Uwaoma","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12536722","data":{"address":{"address_line_1":"Acton Lane","country":"England","locality":"London","postal_code":"W4 5HH","premises":"114"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"34bc6578570eb35932a6063d3d9f24feecb8f558","kind":"individual-person-with-significant-control","links":{"self":"/company/12536722/persons-with-significant-control/individual/RpUNlg5KQ43dUUNPU3RXYIQdvDU"},"name":"Mr Larry Deon Evans","name_elements":{"forename":"Larry","middle_name":"Deon","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14051766","data":{"address":{"country":"England","locality":"London","postal_code":"E15 1HL","premises":"36a Ash Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"4e7ab84d739419cf1b733e0b64277e66561736f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14051766/persons-with-significant-control/individual/kk0JS97ndAtlbqkQ03C3w129hvY"},"name":"Ms Louise Hawkes","name_elements":{"forename":"Louise","surname":"Hawkes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12431662","data":{"address":{"address_line_1":"Elstree Gate","address_line_2":"Elstree Way","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1JD","premises":"5","region":"Hertfordshire"},"country_of_residence":"Jersey","date_of_birth":{"month":2,"year":1961},"etag":"890e69cbab5946fad02a4e4eb36ad295156df825","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431662/persons-with-significant-control/individual/3nZIYGdEf8vTPyTgsOmOzGLSgWM"},"name":"Mr Matthew James Lawrence","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"14051886","data":{"address":{"address_line_1":"11 - 12 St James's Square","locality":"London","postal_code":"SW1Y 4LB","premises":"Suite 1, 3rd Floor"},"country_of_residence":"China","date_of_birth":{"month":2,"year":1976},"etag":"c3ab007c8947a83e96a7078f0828d0bc301df625","kind":"individual-person-with-significant-control","links":{"self":"/company/14051886/persons-with-significant-control/individual/2pGTQfYuG7CW7Ab7AT3c0r--XWA"},"name":"Guangpeng Pan","name_elements":{"forename":"Guangpeng","surname":"Pan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"14051316","data":{"address":{"address_line_1":"62 Beauchamp Road","country":"United Kingdom","locality":"London","postal_code":"SE19 3DB","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"9fdb63df23648896f971a62c9175230f69efdd36","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051316/persons-with-significant-control/individual/7b_ySdDbuv3gbvkwoppT3LvSVww"},"name":"Ms Jessica Katherine Zoller","name_elements":{"forename":"Jessica","middle_name":"Katherine","surname":"Zoller","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15484731","data":{"address":{"address_line_1":"Evergreen Drive","address_line_2":"West Drayton","country":"United Kingdom","locality":"London","postal_code":"UB7 9GQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"de3e8af9e79aeecccb2ab94d3a9a6384db92a210","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484731/persons-with-significant-control/individual/t6F5uTzSt60JMp31lBBA5o_BFeY"},"name":"Mr Muhammad Umar","name_elements":{"forename":"Muhammad","surname":"Umar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485210","data":{"address":{"address_line_1":"Chelmsford Road","country":"England","locality":"Portsmouth","postal_code":"PO2 0JY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"f42c56546bd7228c2b3745860664a63c6914db99","kind":"individual-person-with-significant-control","links":{"self":"/company/15485210/persons-with-significant-control/individual/N6T3mf3KopmlYwcDDfwCcJbYO8A"},"name":"Mr Rhys Nash","name_elements":{"forename":"Rhys","surname":"Nash","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12395302","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1988},"etag":"2709f6ca5bc065f689703914ddbe056b2739c59b","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12395302/persons-with-significant-control/individual/zwLL0l0HoYFEmcohYvvJD1J8B9k"},"name":"Mr Dianito Agosto Jr.","name_elements":{"forename":"Dianito","surname":"Agosto Jr.","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12535633","data":{"address":{"address_line_1":"Level 28","address_line_2":"32 London Bridge St","country":"England","locality":"London","postal_code":"SE1 9SG","premises":"The Shard"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1993},"etag":"e7e14446cf29c2ea953a7f6d89dcabd73313613d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12535633/persons-with-significant-control/individual/QRzI5ON9UXL6jwR7tnEduEI4468"},"name":"Mr Roble Regal","name_elements":{"forename":"Roble","surname":"Regal","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15485440","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 4LA","premises":"318"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"c9d3bad8740f7e2dbf0cdc46723bc8ff5dad2f2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485440/persons-with-significant-control/individual/PYRwXuagu1jfwdLgsyT0YoGr5p4"},"name":"Mr Yordan Dimitrov Chalakov","name_elements":{"forename":"Yordan","middle_name":"Dimitrov","surname":"Chalakov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051686","data":{"address":{"address_line_1":"Heathercroft Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8YA","premises":"37"},"ceased_on":"2022-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2002},"etag":"581ea72efe862513993b54f6ed27813650b7d649","kind":"individual-person-with-significant-control","links":{"self":"/company/14051686/persons-with-significant-control/individual/olWJwHpF2FR2_ucBcuWJW6_unrs"},"name":"Emma-Leigh Powell","name_elements":{"forename":"Emma-Leigh","surname":"Powell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12536733","data":{"address":{"address_line_1":"Camford Way","country":"England","locality":"Luton","postal_code":"LU3 3AN","premises":"32"},"ceased_on":"2021-12-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"8a1354f1ff23545de10f5841371ead0418d8cd1b","kind":"individual-person-with-significant-control","links":{"self":"/company/12536733/persons-with-significant-control/individual/jMFPgHdZxJZ05_KwBG7SQmAmrQM"},"name":"Mr Simon Roger Jones","name_elements":{"forename":"Simon","middle_name":"Roger","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"14051827","data":{"address":{"address_line_1":"Ryecroft","country":"England","locality":"Newcastle","postal_code":"ST5 2BE","premises":"Ebenezer House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"0629ac8196aefb46553667759d5ab86da66ad0d9","kind":"individual-person-with-significant-control","links":{"self":"/company/14051827/persons-with-significant-control/individual/CY5BsWjniiYS7cN9wmj9WfeafoE"},"name":"Mr Jonathan Andrew Quayle","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Quayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"OC441967","data":{"address":{"address_line_1":"South Road","country":"England","locality":"Weymouth","postal_code":"DT4 9NR","premises":"41","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1948},"etag":"5c72a9b22cf86c143d75bc0290fa96f5890491f7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ELLIOT AND CO LLP ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Keith Frank Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441967/persons-with-significant-control/individual/Wo5Ak45nz7_CoIS9zCEEt5UFbgI"},"name":"Mr Keith Frank Smith","name_elements":{"forename":"Keith","middle_name":"Frank","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-19"}}
{"company_number":"09987650","data":{"address":{"address_line_1":"Commerce Way","country":"England","locality":"Liverpool","postal_code":"L8 7BA","premises":"Ayrton House"},"etag":"e14baf42768cce062e172383f6b9b352a27bd80c","identification":{"legal_authority":"Companies House Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09987650/persons-with-significant-control/corporate-entity/Stcerd-cbp1ONeeeZ3oejZUGBB0"},"name":"Obg Pharmaceuticals Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"01349650","data":{"address":{"address_line_1":"Heathfields","address_line_2":"Chieveley","country":"England","locality":"Newbury","postal_code":"RG20 8TW","premises":"16","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"36d51afe6092e1385d3596948b97c34b9d6f1ae2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BODDINGTON \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2025-11-06T00:00:00Z","preferred_name":"Stephen James Mulhern"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01349650/persons-with-significant-control/individual/qvOa_In64fTAimj3gkYVzHP5Ouo"},"name":"Mr Stephen James Mulhern","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Mulhern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-24"}}
{"company_number":"14051327","data":{"address":{"address_line_1":"Manchester Road","locality":"Bury","postal_code":"BL9 0ED","premises":"Belgrave Place 8","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"67d6bae57dadea7fc47e721fed8591e9a85b70bf","identity_verification_details":{"appointment_verification_statement_date":"2026-03-31T00:00:00Z","appointment_verification_statement_due_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051327/persons-with-significant-control/individual/9H8l8Z24q5ijftO47zH55VFRDm4"},"name":"Mrs Mandhira Kapur","name_elements":{"forename":"Mandhira","surname":"Kapur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"NI687517","data":{"address":{"address_line_1":"Culmore Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 8JB","premises":"78a"},"etag":"1cecfb96335867289ad2af6db04760fcdcd3b17a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni619083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI687517/persons-with-significant-control/corporate-entity/WqxHjBwSP2GpGfZi_Fuja1iSzuY"},"name":"Glentown Stone Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15485211","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Office 418, Hamilton House","region":"London"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1992},"etag":"1e36d261805d4fb19469071b921aa6dbe44a39e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485211/persons-with-significant-control/individual/qB3TBiBHxSfJ5eL_9hLVnOWgkF0"},"name":"Mr Aidan Angus Harrison","name_elements":{"forename":"Aidan","middle_name":"Angus","surname":"Harrison","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485431","data":{"address":{"address_line_1":"High Street","address_line_2":"Lower Dean","country":"England","locality":"Huntingdon","postal_code":"PE28 0LL","premises":"The Pantiles"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"f6b062d04a5d84e56ee7f3d288c0ca8bd038ace7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485431/persons-with-significant-control/individual/HOZEw-Cotg6T6-GGiPbmvLVNY9w"},"name":"Mrs Karaline Phillips","name_elements":{"forename":"Karaline","surname":"Phillips","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051567","data":{"address":{"address_line_1":"Copse Hill","country":"United Kingdom","locality":"Sutton","postal_code":"SM2 6AD","premises":"6","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"650c88360a514ad7a197aef92a9b863dec382c55","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051567/persons-with-significant-control/individual/-M3mieUw-6uT0lliZmlbCp10MaM"},"name":"Mr Ravi Kanth Mallina","name_elements":{"forename":"Ravi","middle_name":"Kanth","surname":"Mallina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15485730","data":{"address":{"address_line_1":"2 Ridgway Street","country":"England","locality":"Manchester","postal_code":"M4 7LB","premises":"Flat 38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"01a02b2d8b3a019c0f8b73b764efde0782bb9b2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485730/persons-with-significant-control/individual/hlyx3AmRMClJhGMhtz-DghvKi1c"},"name":"Mr Matthew Khan","name_elements":{"forename":"Matthew","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"11286880","data":{"address":{"address_line_1":"Candahar Road","country":"England","locality":"London","postal_code":"SW11 2PU","premises":"Church House"},"ceased_on":"2024-03-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"c537ad0f13f1e68d2236ef79042b7c727ea54ddf","kind":"individual-person-with-significant-control","links":{"self":"/company/11286880/persons-with-significant-control/individual/C6KOYOKXPCQD0uvjYo4lD0B5PlM"},"name":"Rajvinder Kaur Chana","name_elements":{"forename":"Rajvinder","middle_name":"Kaur","surname":"Chana"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-12"}}
{"company_number":"15486011","data":{"address":{"address_line_1":"115 Summerfield Crescent","locality":"Birmingham","postal_code":"B16 0EN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"918919bed9f99c71281b6ef331da77c5d7e4af25","kind":"individual-person-with-significant-control","links":{"self":"/company/15486011/persons-with-significant-control/individual/iX7gGxOrq75OQYnWxOtkY9M8Y3A"},"name":"Mr Nicoleta Dragan","name_elements":{"forename":"Nicoleta","surname":"Dragan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15278180","data":{"address":{"address_line_1":"Horse Fair","country":"England","locality":"Rugeley","postal_code":"WS15 2EL","premises":"The Old Coach House","region":"Staffordshire"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"1981e31844e687ecedd9b09a9aa4018b89560208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15278180/persons-with-significant-control/individual/7oSx9MjRAUxmYNit2H-oNUbhN4Y"},"name":"Mrs Dawn Marie Howdle","name_elements":{"forename":"Dawn","middle_name":"Marie","surname":"Howdle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"14051936","data":{"address":{"address_line_1":"19a-21a St. John's Wood High Street","country":"United Kingdom","locality":"London","postal_code":"NW8 7NG","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1997},"etag":"1169875478c01303d73d1021e88a23e8a1c47410","kind":"individual-person-with-significant-control","links":{"self":"/company/14051936/persons-with-significant-control/individual/mJ0HlA5cC9eSUPhKSxdy9YVvvYM"},"name":"Miss Darina Mosyagina","name_elements":{"forename":"Darina","surname":"Mosyagina","title":"Miss"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"SC469973","data":{"address":{"address_line_1":"Kinghorn","locality":"Burntisland","postal_code":"KY3 9YG","premises":"Craigencalt Farm","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1954},"etag":"3d93fc17716ec1cb9845769f57c0feb2d0c31fe1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC469973/persons-with-significant-control/individual/3JE9KxHKKiXjG3KngtiJxJHeK28"},"name":"Mrs Dorothy Jean Watt","name_elements":{"forename":"Dorothy","middle_name":"Jean","surname":"Watt","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2020-01-01"}}
{"company_number":"12534793","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"53a39630f8cb10b5757a92ad33e7b4ab0ee3fcc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12534793/persons-with-significant-control/individual/2mLpLdLvuYrowuvOu2ayI5TcBV4"},"name":"Jacqueline Wint","name_elements":{"forename":"Jacqueline","surname":"Wint"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12782516","data":{"address":{"address_line_1":"6 Leyfield Court","address_line_2":"West Derby","country":"England","locality":"Liverpool","postal_code":"L12 9JL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"0d64a23cc1877a6018f06ac0732b0a768736815d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782516/persons-with-significant-control/individual/dEh_KuSM9HeFVKvErp26bTt0huk"},"name":"Mr Syed Muhammad Taqi Naqvi","name_elements":{"forename":"Syed","middle_name":"Muhammad Taqi","surname":"Naqvi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051426","data":{"address":{"address_line_1":"St Mellons Business Park","country":"United Kingdom","locality":"Caerdydd","postal_code":"CF3 0EY","premises":"Suite 7b, Quest House","region":"Caerdydd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"fe1d16381a2a586fe306de4cbf6534dcc7794b50","kind":"individual-person-with-significant-control","links":{"self":"/company/14051426/persons-with-significant-control/individual/_392rDas4izpnZxOHZA_EsrU7WE"},"name":"David Morgan","name_elements":{"forename":"David","surname":"Morgan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14051487","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"ceased_on":"2024-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"0ffdab4c68160d5654fc7d8b52f2ff2c617da305","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051487/persons-with-significant-control/individual/QA0dW3-ibouUmnpWaDLbqVL4wYg"},"name":"Mr Mark John Patrick","name_elements":{"forename":"Mark","middle_name":"John","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"NI668663","data":{"address":{"address_line_1":"24b Andersonstown Park South","country":"United Kingdom","locality":"Belfast","postal_code":"BT11 8FR","premises":"Opey Autos","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"800b478745f1439dbbdc719a3f2c3edb47730589","kind":"individual-person-with-significant-control","links":{"self":"/company/NI668663/persons-with-significant-control/individual/XwZD-e5-1DlyhB3tuylcZbUIZ9k"},"name":"Mr Owen Paul Sean Hart","name_elements":{"forename":"Owen","middle_name":"Paul Sean","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"00502423","data":{"address":{"address_line_1":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"6th Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1929},"etag":"78044b93b940bde141412434b112839039c14dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/00502423/persons-with-significant-control/individual/EPFQy-AQd5VWTAqO4AXXHzAi0Y4"},"name":"Mr Walter Stanton","name_elements":{"forename":"Walter","surname":"Stanton","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"15485731","data":{"address":{"address_line_1":"St. Anthonys Road","country":"England","locality":"Preston","postal_code":"PR1 6LR","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"fa30ce763a7c7e5133b756b5282e488a843ae617","kind":"individual-person-with-significant-control","links":{"self":"/company/15485731/persons-with-significant-control/individual/oa22XLDLY5O73QstJSeVCggYev4"},"name":"Ms Shehzadi Sahdia Aziz","name_elements":{"forename":"Shehzadi","middle_name":"Sahdia","surname":"Aziz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"05402213","data":{"address":{"address_line_1":"53, Napier Road","address_line_2":"Wolverhampton","locality":"West Midlands","postal_code":"WV2 3DX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"f723787c7c443b3134c8ca5ef60c026413728ebd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05402213/persons-with-significant-control/individual/-Wc_HhLGieoHYZzR6J0eVx1aMWs"},"name":"Mrs Susan Harminder Kaur Dosanjh","name_elements":{"forename":"Susan","middle_name":"Harminder Kaur","surname":"Dosanjh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-01"}}
{"company_number":"15486481","data":{"address":{"address_line_1":"Syon Lane","address_line_2":"London","country":"England","locality":"Isleworth","postal_code":"TW7 5NQ","premises":"44"},"ceased_on":"2025-04-13","country_of_residence":"England","date_of_birth":{"month":4,"year":2004},"etag":"39aa481559bfa8d2d7055aa446c58127b8cfbc06","kind":"individual-person-with-significant-control","links":{"self":"/company/15486481/persons-with-significant-control/individual/TJC3jSg5XRMHgQUHHz1yWCnCR7E"},"name":"Mr Danyal Sheikh","name_elements":{"forename":"Danyal","surname":"Sheikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-13"}}
{"company_number":"12537423","data":{"address":{"address_line_1":"George Street","country":"England","locality":"Warminster","postal_code":"BA12 8QB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"76d7ad1ae78843b91951e04f8e33e93ce718be98","kind":"individual-person-with-significant-control","links":{"self":"/company/12537423/persons-with-significant-control/individual/Vyr-4ca9nYvHL09Z8xGQ4CCT6QM"},"name":"Andrea Cernuschi","name_elements":{"forename":"Andrea","surname":"Cernuschi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"15484431","data":{"address":{"address_line_1":"Christchurch Avenue","country":"England","locality":"Harrow","postal_code":"HA3 8NN","premises":"120"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"6a50460fe7e75cfd7572b79b311f794cb0243f7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15484431/persons-with-significant-control/individual/kXQwquyzbvZZ1roDMPQRnxOtObc"},"name":"Mr Daniel Constantin Aichimoaiei","name_elements":{"forename":"Daniel","middle_name":"Constantin","surname":"Aichimoaiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051326","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"f517618e17d943f63ad792272d4dd1143c9a8412","kind":"individual-person-with-significant-control","links":{"self":"/company/14051326/persons-with-significant-control/individual/i3oTKSHpdLrwPFP646RNTC9NuP8"},"name":"Mrs Ariann Edwards","name_elements":{"forename":"Ariann","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12534812","data":{"address":{"address_line_1":"Eaves Lane","country":"England","locality":"Chorley","postal_code":"PR6 0TR","premises":"207"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"60f111b18f3034d350aa5a3d7a36bed2561004d3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12534812/persons-with-significant-control/individual/6nms7dZMn_eFdgh0fiyTIgiU5dw"},"name":"Aashiyana Khansaheb","name_elements":{"forename":"Aashiyana","surname":"Khansaheb"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"15485211","data":{"address":{"address_line_1":"Mabledon Place","country":"England","locality":"London","postal_code":"WC1H 9BB","premises":"Office 418, Hamilton House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"058c8169dcdbe34eb32a4262107802f58c6e1d7d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485211/persons-with-significant-control/individual/firYVTtT_ZdzOceunM3v2CX7prk"},"name":"Mr Pablo Garcia Corpas","name_elements":{"forename":"Pablo","surname":"Garcia Corpas","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15485430","data":{"address":{"address_line_1":"Lonsdale Road","country":"England","locality":"London","postal_code":"SW13 9ED","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"667da3bd2d434aea2d85ae5c6126b9f0260a7afc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485430/persons-with-significant-control/individual/7gqy70EOthx-TJRvVAY11DkrgQo"},"name":"Mr Milos Tipsarevic","name_elements":{"forename":"Milos","surname":"Tipsarevic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051557","data":{"address":{"address_line_1":"Leigh Road","country":"England","locality":"Eastleigh","postal_code":"SO50 9DT","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1986},"etag":"e2255c233fa0454b02e29b90d4ca26f007719099","kind":"individual-person-with-significant-control","links":{"self":"/company/14051557/persons-with-significant-control/individual/BVv1jSSsQbMzuJ--hNq2BE4DfrQ"},"name":"Mr David Andrew Breakingbury","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Breakingbury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15485730","data":{"address":{"address_line_1":"Darley Avenue","country":"England","locality":"Manchester","postal_code":"M21 7QR","premises":"121a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"9c6271916568e8394797b8a8832aeac602acd748","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15485730/persons-with-significant-control/individual/9UltGfuusGy0s5irsI1PaudELyg"},"name":"Mr Ben Stevenson-Langley","name_elements":{"forename":"Ben","surname":"Stevenson-Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14051756","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"W1D 5QH","premises":"46 Gerrard Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"fe09dc00e5c77babbfec45c5a13bcf32788cd027","kind":"individual-person-with-significant-control","links":{"self":"/company/14051756/persons-with-significant-control/individual/NHqnNJn7dxP9sbEhoW54FXB0cd8"},"name":"Mr Qi Sai","name_elements":{"forename":"Qi","surname":"Sai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15486010","data":{"address":{"address_line_1":"Maidstone Road","address_line_2":"Hadlow","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 0JA","premises":"Willingford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2004},"etag":"d62596b92f9872b1405e75798f868f7602ba8bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15486010/persons-with-significant-control/individual/l8gQqCR3P26XWXcQvtzV8HZYvKk"},"name":"Miss Molly Smith","name_elements":{"forename":"Molly","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12537113","data":{"address":{"address_line_1":"Bishopthorpe Road","country":"United Kingdom","locality":"Bristol","postal_code":"BS10 5AA","premises":"24","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"c109aa93a682e1b9fa6e920e2be9195b2c8f9ad4","kind":"individual-person-with-significant-control","links":{"self":"/company/12537113/persons-with-significant-control/individual/og_KOvnfp5YB6B_cjPvUMZuZJ0U"},"name":"Kofi Ampromfi","name_elements":{"forename":"Kofi","surname":"Ampromfi"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"SC445750","data":{"address":{"address_line_1":"Lancefield Street","locality":"Glasgow","postal_code":"G3 8HZ","premises":"95-107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"f0cefc680c55f689b18377ee826d3f8b4f8d7b39","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC445750/persons-with-significant-control/individual/WWRPCh7KPQBR507Blis4k-cG9Ds"},"name":"Mr Kashif Hamid","name_elements":{"forename":"Kashif","surname":"Hamid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"14051256","data":{"address":{"address_line_1":"Callow Drive","country":"United Kingdom","locality":"Sheffield","postal_code":"S14 1PP","premises":"97"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"58acaa71688e44d52c4616e3910a609e62737ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/14051256/persons-with-significant-control/individual/PYWjCuH0GRybNPFyyJcAUxPEUJ8"},"name":"Kieran George Calvin","name_elements":{"forename":"Kieran","middle_name":"George","surname":"Calvin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15484441","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"c710b66bdf7e1c46ef4c3b91a98cbfce6e792e21","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484441/persons-with-significant-control/individual/K5hqRqIybazRdZ5lFRpRbeVYPF0"},"name":"Mr Louis Michael O'Shea","name_elements":{"forename":"Louis","middle_name":"Michael","surname":"O'Shea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15484741","data":{"address":{"address_line_1":"Hillview Crescent","address_line_2":"Gants Hill","country":"England","locality":"Ilford","postal_code":"IG1 3QD","premises":"13"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"96856de524a26539b5e6941fae37272f2c142e8b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484741/persons-with-significant-control/individual/yBzDidsnJjuszyyJnedTLZYd4ag"},"name":"Salim Chaudhry","name_elements":{"forename":"Salim","surname":"Chaudhry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-12"}}
{"company_number":"14051427","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"e6d05d3382a481dd3ec259387f75a295bc4f5fb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051427/persons-with-significant-control/individual/oJ1hoWaT8wjljrFD9vdbpqH4cIo"},"name":"Mr Mark Doherty","name_elements":{"forename":"Mark","surname":"Doherty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12535632","data":{"address":{"country":"United Kingdom","locality":"Wisbech","postal_code":"PE13 2EL","premises":"20 Colvile Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"5c284f99c7491a26e8d307559fc42547e1abf14e","kind":"individual-person-with-significant-control","links":{"self":"/company/12535632/persons-with-significant-control/individual/TxAOcJN6Q8ClvYdxMS5ucltN23g"},"name":"Mr Adam Marecki","name_elements":{"forename":"Adam","surname":"Marecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"11506500","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"Stafford","postal_code":"ST16 3DZ","premises":"Unit 1b"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"80278fb736b59c09e42c12d8b39d99b472e13bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11506500/persons-with-significant-control/individual/Aa_8CoGRi7EF-9xTwMzPeRZ-iE8"},"name":"Mr Daniel Apostol","name_elements":{"forename":"Daniel","surname":"Apostol","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-09"}}
{"company_number":"13887316","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1997},"etag":"4e413fbecb022ba3d3bc9c055b731eed34410e73","kind":"individual-person-with-significant-control","links":{"self":"/company/13887316/persons-with-significant-control/individual/qy0itGeJ_VUF_rDPjsl2r7IoYro"},"name":"Mrs Crisdel Almarez","name_elements":{"forename":"Crisdel","surname":"Almarez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12536732","data":{"address":{"address_line_1":"Daffodil Close","country":"England","locality":"Hatfield","postal_code":"AL10 9FF","premises":"36","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"4652d91a77e8b204964afcf0e9af56a2a473dbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/12536732/persons-with-significant-control/individual/qI8At9ZB4U0EBJ-8f_xqCGDvbc4"},"name":"Mrs Olayinka Ogedengbe","name_elements":{"forename":"Olayinka","surname":"Ogedengbe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14051826","data":{"address":{"address_line_1":"N 21 Hay Nahda Karia Sale","country":"Morocco","locality":"Sale","postal_code":"11004","premises":"Rue Ain Chok"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1991},"etag":"de51d28217bcdb03f20347f573b472e4d48b2ea8","kind":"individual-person-with-significant-control","links":{"self":"/company/14051826/persons-with-significant-control/individual/nZ8g8cLwSeM93UbbtP5qPZIpv-0"},"name":"Mr Yassin Abdel Jebbar","name_elements":{"forename":"Yassin","surname":"Abdel Jebbar","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15385441","data":{"address":{"address_line_1":"Hutton Drive","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 2UE","premises":"21","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2004},"etag":"a54211536d25a50565c7489775bcf9e310633d4a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385441/persons-with-significant-control/individual/Mw5OyII4YL_7EtEaKHQgpSwJleU"},"name":"Miss Holly Roberts","name_elements":{"forename":"Holly","surname":"Roberts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14051887","data":{"address":{"address_line_1":"Dornden Drive","country":"United Kingdom","locality":"Tunbridge Wells","postal_code":"TN3 0AF","premises":"38","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"66e69802355fc1a7dab8eeb247b99e6f4252ec76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051887/persons-with-significant-control/individual/A99hesevFcc33IkLzg8ErDX4zCQ"},"name":"Mr Andrew Charles Hunter","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12534442","data":{"address":{"address_line_1":"16 Northumberland Avenue","country":"England","locality":"London","postal_code":"WC2N 5AP","premises":"Craven House"},"ceased_on":"2022-07-19","etag":"f042ade1cd708996defd0de13eae9f2ef75d86d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12092691"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12534442/persons-with-significant-control/corporate-entity/6qP8cDPWdExomZCM3cHyw5M1dak"},"name":"Innova Renewables Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"01906002","data":{"address":{"address_line_1":"Newman Road","country":"England","locality":"Bromley","postal_code":"BR1 1RJ","premises":"Leonard House, 7"},"etag":"43d350f121ae2c21b8af120027b72f0fb2e442fd","identification":{"country_registered":"Uk","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"Uk Companies Registry","registration_number":"11657933"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01906002/persons-with-significant-control/corporate-entity/CfVcd3Ri1TMAGA8YZyW59tyINX4"},"name":"Dartmouth Court Freehold Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-18"}}
{"company_number":"12534813","data":{"address":{"address_line_1":"112 Main Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 6NE","premises":"Onega House"},"ceased_on":"2021-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"9405ab65f099899055337f34f24de59c1ee9d3b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12534813/persons-with-significant-control/individual/0HdVBWS8SFI6KFQg359RtZtyKRw"},"name":"Jacqueline Wint","name_elements":{"forename":"Jacqueline","surname":"Wint"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-25"}}
{"company_number":"12535132","data":{"address":{"address_line_1":"Brotton Road","address_line_2":"Carlin How","country":"United Kingdom","locality":"Saltburn","postal_code":"TS12 2PJ","premises":"Hne House","region":"Cleveland"},"etag":"ef5ab7ae8eb6c6cc8678ea3f4d5c953554449e8e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12457796"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12535132/persons-with-significant-control/corporate-entity/rhX8ywgFMK_hpYfZ4YUSBytjdHc"},"name":"Hne Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"14051487","data":{"address":{"address_line_1":"3 Crewe Road","country":"United Kingdom","locality":"Sandbach","postal_code":"CW11 4NE","premises":"C/O Knight Brown Accountants","region":"Cheshire"},"ceased_on":"2024-08-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"fb9e3504a2b0c4c32cec300429ec79c4158ddbd9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051487/persons-with-significant-control/individual/zqqX5Hsc5THNOy_DHodoZ8zaJ6c"},"name":"Mr Richard Barlow","name_elements":{"forename":"Richard","surname":"Barlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12535983","data":{"address":{"address_line_1":"Norton Crescent","country":"England","locality":"Birmingham","postal_code":"B9 5TB","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"14ae6743f26ddaf91792a1774118bc5c1d90f126","kind":"individual-person-with-significant-control","links":{"self":"/company/12535983/persons-with-significant-control/individual/bBtNtaPyLugI2NickQBieMv6X-o"},"name":"Mrs Farah Mohammed","name_elements":{"forename":"Farah","surname":"Mohammed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12536712","data":{"address":{"address_line_1":"Sutton Field","address_line_2":"Whitegate","country":"England","locality":"Northwich","postal_code":"CW8 2BD","premises":"Manor Keep"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"a0d751a8b6964ae4cb1d88c0e2cb03d59cbb7584","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536712/persons-with-significant-control/individual/XtBuvDJHS-XmoZ8dR6MinJ4KE9Q"},"name":"Mr Marc Antoni Chitryn","name_elements":{"forename":"Marc","middle_name":"Antoni","surname":"Chitryn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"14051756","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW1W 0RP","premises":"91-93 Buckingham Palace Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"0951af5db7dc11eb0e30e71f8657daee374b8865","kind":"individual-person-with-significant-control","links":{"self":"/company/14051756/persons-with-significant-control/individual/sskJa8BLwNaaTJJlXvreKJ32T0o"},"name":"Mr Zuoqi Lu","name_elements":{"forename":"Zuoqi","surname":"Lu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12537102","data":{"address":{"address_line_1":"Winford  Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 9HZ","premises":"149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"9c1ec6a549097d5fbdd29acebfe07f6fd85d6c53","kind":"individual-person-with-significant-control","links":{"self":"/company/12537102/persons-with-significant-control/individual/DEuFEhi5Q58wedviFtcwO90yARw"},"name":"Mrs Esther Faraja Ngwata","name_elements":{"forename":"Esther","surname":"Faraja Ngwata","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"14051837","data":{"address":{"address_line_1":"Ullswater Crescent","country":"England","locality":"Chester","postal_code":"CH2 2PN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"aec59f73ed076d3e9b3f456a74fc2e9c27db9140","kind":"individual-person-with-significant-control","links":{"self":"/company/14051837/persons-with-significant-control/individual/8J0HmGrE5wR4ehrbC7ZNMtwLgJE"},"name":"Mr Angus Alexander Lewis King","name_elements":{"forename":"Angus","middle_name":"Alexander Lewis","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12510423","data":{"address":{"address_line_1":"Martell Road","country":"United Kingdom","locality":"London","postal_code":"SE21 8EN","premises":"Unit A3, Parkhall Business Trading Estate"},"country_of_residence":"Jamaica","date_of_birth":{"month":1,"year":1976},"etag":"ce42517eb89b23b794fceef5749250cfce736300","kind":"individual-person-with-significant-control","links":{"self":"/company/12510423/persons-with-significant-control/individual/N3FpkOFr3OYLS0nqsEUKjyvENTI"},"name":"Mrs Nadine Hamilton","name_elements":{"forename":"Nadine","surname":"Hamilton","title":"Mrs"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-14"}}
{"company_number":"08657053","data":{"address":{"address_line_1":"Southgate House","address_line_2":"59 Magdalen Street","country":"England","locality":"Exeter","postal_code":"EX2 4HY","premises":"Southgate House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"3d683686378a05ca9c61207ee8073571c28aa249","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08657053/persons-with-significant-control/individual/vmk-7G8xwD1APK7DAMvFdGQIIoY"},"name":"Mr Bruce Robert James Priday","name_elements":{"forename":"Bruce","middle_name":"Robert James","surname":"Priday","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"12537942","data":{"address":{"address_line_1":"Upper Approach Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1QY","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"ed6a2a670a55c2baab97ac879bec022db143f491","kind":"individual-person-with-significant-control","links":{"self":"/company/12537942/persons-with-significant-control/individual/2v5akgIxUjOP9oLOFO0cvxwXKRk"},"name":"Mr Nick Sze","name_elements":{"forename":"Nick","surname":"Sze","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14052007","data":{"address":{"address_line_1":"Manor Street","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2PT","premises":"7","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"31dcd077ed6aaada6acd9558e982fe4d02938830","kind":"individual-person-with-significant-control","links":{"self":"/company/14052007/persons-with-significant-control/individual/AGc9ilzL4JMwPEhs1FdgT0kRgkw"},"name":"Mr Paul Sambrook","name_elements":{"forename":"Paul","surname":"Sambrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12394262","data":{"address":{"address_line_1":"Crown House, Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1985},"etag":"1b4057ef351e8d3411eabb59e078a54906d00629","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12394262/persons-with-significant-control/individual/WV6D1pXjfgc7jxJp1L4U6KENBrI"},"name":"Ms Alliah Balajadia","name_elements":{"forename":"Alliah","surname":"Balajadia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-02"}}
{"company_number":"15487461","data":{"address":{"address_line_1":"Bradley","country":"England","locality":"Stafford","postal_code":"ST18 9EA","premises":"Fosters Nurseries"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"34186c4a40b541fb1cb512989b729e9ec3bc5e9d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487461/persons-with-significant-control/individual/1rZh0FfG2Yl9CIbJxxDnmUsfzCw"},"name":"Mr Sam Bate","name_elements":{"forename":"Sam","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487830","data":{"address":{"address_line_1":"Yorke Street","address_line_2":"Mansfield Woodhouse","country":"England","locality":"Mansfield","postal_code":"NG19 9NJ","premises":"165"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"4bb99912376ab5033d6130e2fd19e79a9deb45fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15487830/persons-with-significant-control/individual/E70tlxkDEYot6YXi5xMT2Qb3uIM"},"name":"Mr Nicolae Costea","name_elements":{"forename":"Nicolae","surname":"Costea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"08593950","data":{"address":{"address_line_1":"Streatham High Road","country":"United Kingdom","locality":"Streatham","postal_code":"SW16 1BS","premises":"96","region":"Lambeth"},"ceased_on":"2025-01-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"4ef4935efc99acf0763f17f1e65ae70e16a50b93","kind":"individual-person-with-significant-control","links":{"self":"/company/08593950/persons-with-significant-control/individual/qfHIFy6L2ma-qlz1kApj9l053iM"},"name":"Mr Festus Folayan Mokaba","name_elements":{"forename":"Festus","surname":"Folayan Mokaba","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12539233","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"519bf3a1fa1d19ca1ae1389bc3315ab359f4b2fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12539233/persons-with-significant-control/individual/xR6ZLawkSiECstSt-5G7W-tbCGE"},"name":"Mr Stefano Lucifora","name_elements":{"forename":"Stefano","surname":"Lucifora","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15488501","data":{"address":{"address_line_1":"The Atrium","address_line_2":"1 Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1EX","premises":"Divyesh Panchal,","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"2d5626d9fd1752cee039f0f5b949196f8e116367","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488501/persons-with-significant-control/individual/J6sk0_Oh9S4Go60zGizpoIRHh14"},"name":"Mr Divyeshkumar Jayantibhai Panchal","name_elements":{"forename":"Divyeshkumar","middle_name":"Jayantibhai","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12540052","data":{"address":{"address_line_1":"Chamberlain Street","country":"England","locality":"Wells","postal_code":"BA5 2PQ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"c43ba119924a75bb26156794cc3a17ef15c2286a","kind":"individual-person-with-significant-control","links":{"self":"/company/12540052/persons-with-significant-control/individual/B6Ee46ss9A46YkQwPywPHIpfcXM"},"name":"Mrs Sarah Louise Mcaleenan","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Mcaleenan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12540582","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1968},"etag":"84a8e4b45e86daca8151da7905d165d1fac4de79","kind":"individual-person-with-significant-control","links":{"self":"/company/12540582/persons-with-significant-control/individual/_vQYkKh1D_YzWNlh5bwlV4e2P2g"},"name":"Mr Maciej Wilhelm","name_elements":{"forename":"Maciej","surname":"Wilhelm","title":"Mr"},"nationality":"Polish","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15489731","data":{"address":{"address_line_1":"Finkle Street","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 4QA","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"25067c3612ed5b8e35d56dc11e0cce37e73ffa33","kind":"individual-person-with-significant-control","links":{"self":"/company/15489731/persons-with-significant-control/individual/CxNrSsD5-FrZO7Z12_lPmqD7wAk"},"name":"Mr Damian Jake Drennan","name_elements":{"forename":"Damian","middle_name":"Jake","surname":"Drennan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"SC658583","data":{"address":{"address_line_1":"Charles Avenue","country":"Scotland","locality":"Arbroath","postal_code":"DD11 2HQ","premises":"119"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"b17dfa8114e1e843c5bed93ed3e9c03c1d75ae28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658583/persons-with-significant-control/individual/X25-jA7dF6PCOz6oGEJC4WekZSs"},"name":"Mr Joseph Mcvittie","name_elements":{"forename":"Joseph","surname":"Mcvittie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"15491611","data":{"address":{"address_line_1":"James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"0161125691454fd81be437f86ae5aa28244fc9b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491611/persons-with-significant-control/individual/6i01GcZSbdqoJIuPwi66IsYer80"},"name":"Ms Mashanna Sonson","name_elements":{"forename":"Mashanna","surname":"Sonson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491621","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"5caae17e604ea9440dae74c6c483f2ea67ebf6b6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Rachel Louise Vincent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491621/persons-with-significant-control/individual/3Uioe1b0xsPdwhLSyZYFVqfde0I"},"name":"Mrs Rachel Vincent","name_elements":{"forename":"Rachel","surname":"Vincent","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15492180","data":{"address":{"address_line_1":"451 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 9PA","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"63b6397e3265638dad0f1a2f97de04f9309c5897","kind":"individual-person-with-significant-control","links":{"self":"/company/15492180/persons-with-significant-control/individual/C12EVl8l5F571bZFMS50AkAG8QE"},"name":"Mr Dockies Kauapitura","name_elements":{"forename":"Dockies","surname":"Kauapitura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492521","data":{"address":{"address_line_1":"York Street Business Centre","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 3RN","premises":"Office 16 33 York Street Business Centre 33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"c9832eb2017dec2716a5b1175fe9cd50b8378840","kind":"individual-person-with-significant-control","links":{"self":"/company/15492521/persons-with-significant-control/individual/5xwodm61qlcyjODJTjWKi2j-L3k"},"name":"Elizabeth Fairhurst","name_elements":{"forename":"Elizabeth","surname":"Fairhurst"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"06273852","data":{"address":{"address_line_1":"Dryden Road","address_line_2":"Bush Hill Park","country":"England","locality":"Enfield","postal_code":"EN1 2PR","premises":"19","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b8c1f251ec8ff023d38f0db9e80ce85624c2db83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06273852/persons-with-significant-control/individual/wIcwrqWR2V1mWYGJHi9wlkz6IKA"},"name":"Mrs Lucy Anne Amin","name_elements":{"forename":"Lucy","middle_name":"Anne","surname":"Amin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-08"}}
{"company_number":"15493411","data":{"address":{"address_line_1":"Halliwell Road","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3NT","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"81614af6100f10c6f2632624428bf7c1957c2219","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493411/persons-with-significant-control/individual/GG_aFpmwoJnsTnp_8oYKxIFcano"},"name":"Mr Andrew John Travis","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Travis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"OC451041","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"c3b4d4dea6a65ae5028f4f32c83d784e614c690b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451041/persons-with-significant-control/individual/XgI0ugarvcJq53FzNaFW486tZmI"},"name":"Mrs Fiona Watson-Steele","name_elements":{"forename":"Fiona","surname":"Watson-Steele","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-16"}}
{"company_number":"12545992","data":{"address":{"address_line_1":"19 New Road","country":"England","locality":"Brighton","postal_code":"BN1 1UF","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"ede782aac3fc894e0072eea263d0b01ca4207491","kind":"individual-person-with-significant-control","links":{"self":"/company/12545992/persons-with-significant-control/individual/qduUDZa9AKgG7GDg-bgndA86Dtw"},"name":"Mr Kasper Emil Axelsen","name_elements":{"forename":"Kasper","middle_name":"Emil","surname":"Axelsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15494620","data":{"address":{"address_line_1":"Thornwell Way","country":"England","locality":"Wincanton","postal_code":"BA9 9EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"e56b611e26cf9f6f7687dfc28996e6406a10b4a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494620/persons-with-significant-control/individual/bNCgpynOdXdzw9NHA_2ZQLdED-8"},"name":"Mrs Katie Pagan","name_elements":{"forename":"Katie","surname":"Pagan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15214471","data":{"address":{"address_line_1":"Broadgate Crescent","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD5 8HU","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"e43ea47690fc59c397e9c83a10555b56550b3d22","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15214471/persons-with-significant-control/individual/-mI_zSRYS01JE4J5TslOEsNtWDw"},"name":"Mr Darren Malcolm Boyle","name_elements":{"forename":"Darren","middle_name":"Malcolm","surname":"Boyle","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-14"}}
{"company_number":"SC799361","data":{"address":{"locality":"Stornoway","postal_code":"HS1 2SE","premises":"Caberfeidh Road","region":"Isle Of Lewis"},"etag":"b2f10fa7712617cc353bc3a34b8d82fc52d9dd9f","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"Sc047484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC799361/persons-with-significant-control/corporate-entity/dxNz35AR6forIYsRFA_wsVI9LE8"},"name":"Kenneth Mackenzie Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15497220","data":{"address":{"address_line_1":"15 Towcester Road","address_line_2":"Old Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK19 6AN","premises":"Sovereign House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"61a915829fa082bd5d12af3474fe879682a2b619","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497220/persons-with-significant-control/individual/30qG6y9sLIRnTU6R78ouRVIZFTg"},"name":"Mr Nigel Gwilliam","name_elements":{"forename":"Nigel","surname":"Gwilliam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497911","data":{"address":{"address_line_1":"North End Road","address_line_2":"Kensington","country":"United Kingdom","locality":"London","postal_code":"W14 9NH","premises":"157"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"395076a256aa52e7d109ca68eb7ab8c40528ce53","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497911/persons-with-significant-control/individual/o1BGmF_DPLoQ_rfUUU9ZZ-b2CSs"},"name":"Anton Kooll","name_elements":{"forename":"Anton","surname":"Kooll"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14051937","data":{"address":{"address_line_1":"Sinclair Court","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NH","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"de65b13cf13d6f2485c6d12502bd7a108290b525","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051937/persons-with-significant-control/individual/kXONUbTh6Pqb0MxYiNgtoHJatT8"},"name":"Mr George Robert Eric Buchan","name_elements":{"forename":"George","middle_name":"Robert Eric","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"15486931","data":{"address":{"address_line_1":"Cliff Street","country":"England","locality":"Wakefield","postal_code":"WF2 0DW","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"b954b8d456c047af844a2d9c27c3c6cf76dd0abb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486931/persons-with-significant-control/individual/gsx2wYliB2k8acrDtqVzwVU2KoA"},"name":"Mr Nasir Hussain","name_elements":{"forename":"Nasir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12537953","data":{"address":{"address_line_1":"Ashwin Street","country":"England","locality":"London","postal_code":"E8 3DL","premises":"24"},"ceased_on":"2021-11-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"e4a15fb55caf08a1bf36dc226c64cf5c35cf775c","kind":"individual-person-with-significant-control","links":{"self":"/company/12537953/persons-with-significant-control/individual/T53bz5dTpI63VdgJ8x7ov6xmDHU"},"name":"Dr Ben Todd","name_elements":{"forename":"Ben","surname":"Todd","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15487451","data":{"address":{"address_line_1":"Ealing Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 4TH","premises":"102b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"d550e7e089daf6e6e4d24715da71e97d35f4d3f0","kind":"individual-person-with-significant-control","links":{"self":"/company/15487451/persons-with-significant-control/individual/hJnZyU814iU1BPE1YA7DDAdy54E"},"name":"Mr Dhruveskumar Vithallbhai Patel","name_elements":{"forename":"Dhruveskumar","middle_name":"Vithallbhai","surname":"Patel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14052117","data":{"address":{"address_line_1":"Colindeep Lane","address_line_2":"Colindale","country":"United Kingdom","locality":"London","postal_code":"NW9 6BX","premises":"5 Technology Park"},"ceased_on":"2023-01-09","etag":"dfa6507aac25da3a925d95d10fb399de82786973","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07991707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052117/persons-with-significant-control/corporate-entity/urtVdO0CrcaJ_s_10oeDN75vXBk"},"name":"Medina Capital Investments (Partnership) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12538842","data":{"address":{"address_line_1":"Summerhill Close","country":"England","locality":"Haywards Heath","postal_code":"RH16 1QZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"82db84cd0bf0944bee5528d061fa4ca04174bf03","kind":"individual-person-with-significant-control","links":{"self":"/company/12538842/persons-with-significant-control/individual/l9AEaG9J_tY0xSRayUM_KiPQlLk"},"name":"Ms Obiajulu Doreen Abdul","name_elements":{"forename":"Obiajulu","middle_name":"Doreen","surname":"Abdul","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14052156","data":{"address":{"address_line_1":"Bizspace Buisness Park, Kings Road","address_line_2":"Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"063184a9981459dbaf3e96e02b291b4c2ff9ea28","kind":"individual-person-with-significant-control","links":{"self":"/company/14052156/persons-with-significant-control/individual/Ixv53Bz2bnVvTs65ef0QFQfjPCQ"},"name":"Aleksandra Brueggemann","name_elements":{"forename":"Aleksandra","surname":"Brueggemann"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15488260","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"b891400f4ff53799ff66bf43c189206613258324","kind":"individual-person-with-significant-control","links":{"self":"/company/15488260/persons-with-significant-control/individual/rvz5ZUF88RKCZrYOQN6GinTM7lk"},"name":"Mr Adam Gough","name_elements":{"forename":"Adam","surname":"Gough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"12539253","data":{"address":{"address_line_1":"Chorlton Lane","address_line_2":"Cuddington","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 7EN","premises":"Lismore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"bc7b5ab5a929cd14ba1f40ad86c6fc2e7d5876b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539253/persons-with-significant-control/individual/XJo_tw3kvsC9A5HS0mzIhBBjlww"},"name":"Mr Brett Williamson","name_elements":{"forename":"Brett","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"15489190","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1976},"etag":"5324e02d36180114e065bcd7e14318e36badcb4e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489190/persons-with-significant-control/individual/i-CKqWST-fGmUvwEtzxUoHBqxLY"},"name":"Mr. Amin Dossani","name_elements":{"forename":"Amin","surname":"Dossani","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489461","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"063a6b3f0efd4b9fc227378542fb24d20964b46c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489461/persons-with-significant-control/individual/C51uKO39-BP9gPVszThvr3XT6zc"},"name":"Mr Ramin Mostowfi","name_elements":{"forename":"Ramin","surname":"Mostowfi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12181722","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"Ipswich","postal_code":"IP1 1SS","premises":"10","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"a975c200c6e7482d133b4f8f78d3fadbbdd1aaa9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-08T00:00:00Z","appointment_verification_statement_due_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12181722/persons-with-significant-control/individual/-enMf1Y9hR-A-uvbhKfdNiSrzLk"},"name":"Mrs Jessica Ann Saunders","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-01"}}
{"company_number":"15491381","data":{"address":{"address_line_1":"13 Micklegate","country":"England","locality":"York","postal_code":"YO1 6RA","premises":"163 Viking House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"19e2890628392e2f355413d7a11fa34e162c7ab0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491381/persons-with-significant-control/individual/LPnZKBmf4Jmx6HPfwL0dP9Xbv1g"},"name":"Mr Yasin Abdul Razaq Karbani","name_elements":{"forename":"Yasin","middle_name":"Abdul Razaq","surname":"Karbani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"11961563","data":{"address":{"address_line_1":"Tuscam Way","country":"England","locality":"Camberley","postal_code":"GU15 3YY","premises":"1 Minster Court","region":"Surrey"},"ceased_on":"2022-07-08","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"60b438070005ed573b6e355d02d4b926a6accd07","kind":"individual-person-with-significant-control","links":{"self":"/company/11961563/persons-with-significant-control/individual/9sKygKICMDN7HLHx1p0oz081m_U"},"name":"Mr Andrew Christopher Ardron","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Ardron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"07265372","data":{"address":{"address_line_1":"25 Shoe Lane","country":"United Kingdom","locality":"London","postal_code":"EC4A 4AU","premises":"Plumtree Court"},"ceased_on":"2020-07-02","etag":"4c9742b769a87270eec800cc4b1277425a0cccfe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09182214"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07265372/persons-with-significant-control/corporate-entity/DHr34AN9soZTV8yo1pwd3czaZKQ"},"name":"Elq Investors Viii Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"OC431352","data":{"address":{"address_line_1":"4 Swinton Street","country":"England","locality":"London","postal_code":"WC1X 9NX","premises":"Basement Flat"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1f9af6b96cf2169227aa9ee3fc3910fa070c3f61","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431352/persons-with-significant-control/individual/ZQsKgxnPy7jZ69P16-TYqQ8pN5Y"},"name":"Amy Gael Edwards","name_elements":{"forename":"Amy","middle_name":"Gael","surname":"Edwards"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-01"}}
{"company_number":"12544113","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1RY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"4673240d2d54782a02f547ec9cd637c8cebc9e34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544113/persons-with-significant-control/individual/LGuTdxwIi510F0IOjb4h63pxUFg"},"name":"Mr Neil David Addley","name_elements":{"forename":"Neil","middle_name":"David","surname":"Addley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"15493171","data":{"address":{"address_line_1":"98 Station Road","address_line_2":"Finchley Central","country":"England","locality":"London","postal_code":"N3 2SG","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"1a6d91999451e6bd8f6798be91262630cc69cf35","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493171/persons-with-significant-control/individual/lqUHuGikgjTfEOQvwiQorHPuKD8"},"name":"Mr Angelo Alexandre Andaya Mateus","name_elements":{"forename":"Angelo","middle_name":"Alexandre Andaya","surname":"Mateus","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12545243","data":{"address":{"address_line_1":"Cecil Road","country":"England","locality":"Croydon","postal_code":"CR0 3BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"6fbb82a4dffbb3c2f1ea51d9f0d32f5f6c35bafd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545243/persons-with-significant-control/individual/ISTh0241yjDEJyggHO6tMel7Wlk"},"name":"Miss Olubunmi Olamide Omikunle","name_elements":{"forename":"Olubunmi","middle_name":"Olamide","surname":"Omikunle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545433","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"England","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"Unit 8 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"0546e58c0c9ea3f5034a525640ac5ed5117d2d75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PATTINSONS BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-09-06T00:00:00Z","preferred_name":"Abigail Shirley Attwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545433/persons-with-significant-control/individual/oX2OCglhl9II9DwdYHF8g0sL_rI"},"name":"Mrs Abigail Shirley Attwell","name_elements":{"forename":"Abigail","middle_name":"Shirley","surname":"Attwell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"11176650","data":{"address":{"address_line_1":"Norwich Road","country":"England","locality":"Ipswich","postal_code":"IP1 2ET","premises":"5a"},"ceased_on":"2023-06-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"fc6cb080fb20826e82149519f8f2de0186eec6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/11176650/persons-with-significant-control/individual/FRQaJF8wXrezbmLZoeOsu0eYEy4"},"name":"Mr Hewa Kadir","name_elements":{"forename":"Hewa","surname":"Kadir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-01"}}
{"company_number":"11893222","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Ripley","postal_code":"DE5 3EA","premises":"3","region":"Derbyshire"},"ceased_on":"2020-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"a8c214c7e15bfdbf1dcd3d6040bfb67c423ee5ed","kind":"individual-person-with-significant-control","links":{"self":"/company/11893222/persons-with-significant-control/individual/cMLMA0vk8p6MgjDDJrl3bRoi1DE"},"name":"Pauline Chalmers","name_elements":{"forename":"Pauline","surname":"Chalmers"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-20"}}
{"company_number":"15495110","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6BL","premises":"20","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"016ea9a77e1a7ee776672b810288e7ba0c3c36e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495110/persons-with-significant-control/individual/n9wn1rygAhmnWXG227otrYwT464"},"name":"Ms Holly Julia Mcconnell-Whitehead","name_elements":{"forename":"Holly","middle_name":"Julia","surname":"Mcconnell-Whitehead","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495440","data":{"address":{"address_line_1":"55 High Royds Drive","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6PU","premises":"1 Malham House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"42638d61bc1162cc3f6a235d78a526aabb9e61d9","kind":"individual-person-with-significant-control","links":{"self":"/company/15495440/persons-with-significant-control/individual/EtEVI-yQ0Cebd4zuSdFJ5dRHyAY"},"name":"Miss Laura Louise Rowley","name_elements":{"forename":"Laura","middle_name":"Louise","surname":"Rowley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15497221","data":{"address":{"address_line_1":"Westmead","country":"England","locality":"Farnborough","postal_code":"GU14 7LP","premises":"Skylofts, Westmead House, Skylofts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"30bd32fb6d8cf7525b71133f0c39789356266c76","kind":"individual-person-with-significant-control","links":{"self":"/company/15497221/persons-with-significant-control/individual/3hpfzcqWFPKfhFqsVSM_M2Nyku0"},"name":"Mr Stuart Martin Terry Wyeth","name_elements":{"forename":"Stuart","middle_name":"Martin Terry","surname":"Wyeth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"07514070","data":{"address":{"address_line_1":"Newland","locality":"Lincoln","postal_code":"LN1 1XG","premises":"15","region":"Lincolnshire"},"ceased_on":"2024-02-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"efbb4b8322b6d67b2f8b342cc0378e16293e9277","kind":"individual-person-with-significant-control","links":{"self":"/company/07514070/persons-with-significant-control/individual/rvUMyzGgN81fB2_snfYdcg2Nxag"},"name":"Mr Jon Erik O'Hern","name_elements":{"forename":"Jon","middle_name":"Erik","surname":"O'Hern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15486921","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE4 9PX","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"570e41f31e9fe1ab46f5290350c37bb53383e0cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15486921/persons-with-significant-control/individual/PpXzr8-uhIKwKb6V9zZzk8du7qU"},"name":"Mr Rohman Shah Noor","name_elements":{"forename":"Rohman","middle_name":"Shah","surname":"Noor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12537943","data":{"address":{"country":"England","locality":"Whissendine","postal_code":"LE15 7EU","premises":"22 Melton Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"67b0f023f90b3577cd232cbe091fcbd6b1a5cd58","kind":"individual-person-with-significant-control","links":{"self":"/company/12537943/persons-with-significant-control/individual/OpAGzd8FmFCytAqAKfo4f1mcHlM"},"name":"Mr Christian Honorez","name_elements":{"forename":"Christian","surname":"Honorez","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"14052007","data":{"address":{"address_line_1":"Manor Street","address_line_2":"Fenton","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST4 2PT","premises":"7","region":"Staffordshire"},"ceased_on":"2022-11-18","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"26ae325564cd879673fcc87c7f6d4437344dd4df","kind":"individual-person-with-significant-control","links":{"self":"/company/14052007/persons-with-significant-control/individual/4mErnArWW3mEgxI1RLe-lYPl_kM"},"name":"Mr Craig Andrew Sambrook","name_elements":{"forename":"Craig","middle_name":"Andrew","surname":"Sambrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052067","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1981},"etag":"f90d5a944dd96580cbca1162107e96d1b9fa3a44","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-20T00:00:00Z","preferred_name":"Jan Gerrit Van Kranenburg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052067/persons-with-significant-control/individual/xIqO3Vqf_vGO6vkizJls576s3GU"},"name":"Mr Jan Gerrit Van Kranenburg","name_elements":{"forename":"Jan","middle_name":"Gerrit","surname":"Van Kranenburg","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-19"}}
{"company_number":"SC658453","data":{"address":{"address_line_1":"Drummond Street","address_line_2":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2DS","premises":"Achmore"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1960},"etag":"7672fe9d3cae063095dc21beb8de489e3035ab0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658453/persons-with-significant-control/individual/_4-nKJ-92H3n37axxKgSV8bwLR4"},"name":"Mr Roderick James Macdonald","name_elements":{"forename":"Roderick","middle_name":"James","surname":"Macdonald","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15487831","data":{"address":{"address_line_1":"7 Shearwater Drive","country":"England","locality":"London","postal_code":"NW9 7FW","premises":"Flat 64 Rosefinch Apartments"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"c46d2ea1809b2764a8152e9f79397457b32d1c2c","kind":"individual-person-with-significant-control","links":{"self":"/company/15487831/persons-with-significant-control/individual/N7a0oM0x0ln39DTQ_77fILK4fyU"},"name":"Mr Taoufik Hannachi","name_elements":{"forename":"Taoufik","surname":"Hannachi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12538853","data":{"address":{"address_line_1":"Highroad Well Lane","country":"England","locality":"Halifax","postal_code":"HX2 0LA","premises":"174"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"2cc4197a48cd62d14ba8766489e6d6364a66a10d","kind":"individual-person-with-significant-control","links":{"self":"/company/12538853/persons-with-significant-control/individual/5VeJfTW8tQCryPrHDk-VRhf9Gno"},"name":"Mr Umair Rehman","name_elements":{"forename":"Umair","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15488261","data":{"address":{"address_line_1":"North Worple Way B067","country":"United Kingdom","locality":"London","postal_code":"SW14 8PZ","premises":"46"},"ceased_on":"2024-07-19","country_of_residence":"Turkey","date_of_birth":{"month":9,"year":1971},"etag":"663f0359593f3a6ed2a082f66c5f3a6607ed3e53","kind":"individual-person-with-significant-control","links":{"self":"/company/15488261/persons-with-significant-control/individual/u5-QRyBh4aMbv6EV1MV_ydt1uT8"},"name":"Ekrem Altun","name_elements":{"forename":"Ekrem","surname":"Altun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488510","data":{"address":{"address_line_1":"Ravensdale Road","country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 2NQ","premises":"122"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"fde1da30ce6e10dd54cc6200cbdca20d2828220f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488510/persons-with-significant-control/individual/Oa_gQW_3DjA3lSJs1LYNZFd-EwE"},"name":"Mr Robert Julian Taylor","name_elements":{"forename":"Robert","middle_name":"Julian","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12540062","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"55377a3827fd55eb60faaa8eb708b5f469662c25","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540062/persons-with-significant-control/individual/xY7qMmiZRpoNh77P3epsIAihp1Q"},"name":"Mithila Rollings-Kamara","name_elements":{"forename":"Mithila","surname":"Rollings-Kamara"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"11554352","data":{"address":{"address_line_1":"The Square","country":"England","locality":"Sawbridgeworth","postal_code":"CM21 9AE","premises":"The Coach House"},"etag":"118cf9ba64c53cbed4706e483b3607bcf5d2222c","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"08923036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11554352/persons-with-significant-control/corporate-entity/7lRzTcnBpDXOcGEBTXRGIULheCc"},"name":"Hatchbury Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"00503321","data":{"address":{"address_line_1":"70-78 West Hendon Broadway","country":"England","locality":"London","postal_code":"NW9 7BT","premises":"Sutherland House"},"etag":"302d569e80dc1eb1975df5873c0a4013845a11c3","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Law","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"00602767"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00503321/persons-with-significant-control/corporate-entity/GQyIADAh1fGKoOwGcRX87RrmRCw"},"name":"The Tannen Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15491380","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW4 0JT","premises":"5c Old Town"},"etag":"9ea3f2b21b6ae57661307aba8748999facc06906","identification":{"country_registered":"United Kingdom","legal_authority":"Companies  Act","legal_form":"Limited","place_registered":"Featuristic Group Limited","registration_number":"14032777"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15491380/persons-with-significant-control/corporate-entity/Egs2Q-zSQRxIC9kDfSYCk3bhXTg"},"name":"Featuristic Group Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"14433811","data":{"address":{"address_line_1":"Telford Road","country":"England","locality":"Bicester","postal_code":"OX26 4LD","premises":"Suite 16, Enterprise House","region":"Oxon"},"etag":"5a5b83519a8f15d7599fea8336def391eac210be","identification":{"country_registered":"England","legal_authority":"Uk Companies Act 2006","legal_form":"Ltd","place_registered":"Companies House","registration_number":"14441748"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14433811/persons-with-significant-control/corporate-entity/2KNOlf3mRtfJbep9M7Ti27dD3vU"},"name":"Ajlr Property Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-04"}}
{"company_number":"15491790","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15491790 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"3d59e6aa3e355c7820849d2c50725860572883d3","kind":"individual-person-with-significant-control","links":{"self":"/company/15491790/persons-with-significant-control/individual/R5aojG_p2AqzyR-KX6c37MC7X9Q"},"name":"Veronica Jorquera Hernandez","name_elements":{"forename":"Veronica","surname":"Jorquera Hernandez"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492181","data":{"address":{"address_line_1":"Chhend Colony","country":"India","locality":"Rourkela","postal_code":"769015","premises":"Lcr-422","region":"Odisha"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1996},"etag":"e5d12499d9c4500a32af135f692cc172eb2c5198","kind":"individual-person-with-significant-control","links":{"self":"/company/15492181/persons-with-significant-control/individual/asUBm09qpejLSeMCdrf3tXXYFW4"},"name":"Mr Rahul Hazra","name_elements":{"forename":"Rahul","surname":"Hazra","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492841","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM77 8GW","premises":"4 Latham Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2005},"etag":"b555bafe6895dc7374f38f8f163bf22ff5c78218","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492841/persons-with-significant-control/individual/aPE7zuBOH-HNfxADP-5ApaoWiCg"},"name":"Maddie-Rose White","name_elements":{"forename":"Maddie-Rose","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-02-15"}}
{"company_number":"12544813","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"dcc6395277b46a853f97302ba1c112d037dca792","kind":"individual-person-with-significant-control","links":{"self":"/company/12544813/persons-with-significant-control/individual/oFqxuf0kUzu9dfn_0x1k-6m6dq8"},"name":"Mr Richard Lancaster Marston","name_elements":{"forename":"Richard","middle_name":"Lancaster","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"08969822","data":{"address":{"country":"United Kingdom","locality":"Whingate Junction","postal_code":"LS12 3BT","premises":"Flat 1"},"ceased_on":"2021-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"cc9223962055f867516deab991f453a204fc15d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08969822/persons-with-significant-control/individual/umpmt53N5a8roaR0l3h4p8TC3hY"},"name":"Mr Sukhjinder Singh","name_elements":{"forename":"Sukhjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-17"}}
{"company_number":"15493850","data":{"address":{"address_line_1":"Halliwick Road","country":"England","locality":"London","postal_code":"N10 1AB","premises":"72"},"ceased_on":"2024-02-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"f05ee7e8357e4f8939abcaf7019141dcab1ed806","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493850/persons-with-significant-control/individual/mNFqXFEFId4MsIAMDJfxaVzupf4"},"name":"Mr Darren Symes","name_elements":{"forename":"Darren","surname":"Symes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"SC658733","data":{"address":{"address_line_1":"Auchenmaid Drive","country":"Scotland","locality":"Largs","postal_code":"KA30 9JJ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"79e70762f3158e0fab2d7ee1392fe762914b11d6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC658733/persons-with-significant-control/individual/V2MZMP4tehv9b9J4cQh2Y0W9IK8"},"name":"Mr John Mccolgan","name_elements":{"forename":"John","surname":"Mccolgan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15494931","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"250d9063d4f6378ec4a96a71977215e916c6f45a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494931/persons-with-significant-control/individual/cPLzAAW64VQjGQGW1dGz8nZBq0c"},"name":"Mr Socratis Socratous","name_elements":{"forename":"Socratis","surname":"Socratous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"8794605ce6ed6577e4626bcef416e47404b4fce4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495110/persons-with-significant-control/individual/RxIlwaHixN2hfMXGJV-Roq4TDYI"},"name":"Ms Laura Gander-Howe","name_elements":{"forename":"Laura","surname":"Gander-Howe","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-16"}}
{"company_number":"15495441","data":{"address":{"address_line_1":"Creighton Road","country":"England","locality":"London","postal_code":"W5 4SH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"8742afef5ed74cd3ed8c3aff9514d97413dc2fe2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495441/persons-with-significant-control/individual/JX34pqACqgGiUjneYb6wCrZWjhc"},"name":"Miss Yasmin Leyli Parsons","name_elements":{"forename":"Yasmin","middle_name":"Leyli","surname":"Parsons","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15497230","data":{"address":{"address_line_1":"Maes Glyndwr","country":"Wales","locality":"Wrexham","postal_code":"LL11 2DQ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1988},"etag":"d497566a6844b2994892bf284dff42d32da063a0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497230/persons-with-significant-control/individual/vGCdP9AsS_OqUbn9ZNtefy_00D0"},"name":"Mr Min Wang","name_elements":{"forename":"Min","surname":"Wang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497921","data":{"address":{"address_line_1":"41, Boundary Street","country":"United Kingdom","locality":"London","postal_code":"E2 7JG","premises":"Flat 5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"9b9fa029c7748b574c1c164d0c50d261128111b1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497921/persons-with-significant-control/individual/tBMjkD1F6iVTVMnt1aJKptZBmSE"},"name":"Ms Dorin Azougy","name_elements":{"forename":"Dorin","surname":"Azougy","title":"Ms"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"05268612","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"etag":"fa1f9b26e71a81680c10adfb2133fb1c405ca86c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"12489650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05268612/persons-with-significant-control/corporate-entity/oRRFyi5FCIPnrs9DBNnJqeZ7bTI"},"name":"J \u0026 J Bricklayers Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14051976","data":{"address":{"address_line_1":"Unit 12, Tawe Business Village","country":"Wales","locality":"Swansea","postal_code":"SA7 9LA","premises":"Gcng House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1984},"etag":"5a8a0c8ffb6f490ad45b4f1399cbb6f944687d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051976/persons-with-significant-control/individual/3aF1NCB0N1w7rbHTrGHzwajAkPk"},"name":"Miss Rhian Elizabeth Ivey","name_elements":{"forename":"Rhian","middle_name":"Elizabeth","surname":"Ivey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15487171","data":{"address":{"address_line_1":"17 Bermuda Way","country":"England","locality":"London","postal_code":"E1 4GB","premises":"Flat 16 Hierro Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"4a17c7497f980a9c5aea47b9bb2817bb709a08a9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487171/persons-with-significant-control/individual/_zCsz1rLH_bYjGarCxKNQfl2Uhk"},"name":"Mr Juan Sanz Botin","name_elements":{"forename":"Juan","surname":"Sanz Botin","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"12538402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"74e5861ff94f1109762b4be6ba57fa2f41193d07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538402/persons-with-significant-control/individual/RNxzP2QOGiM5htXzrGJYrFq0yT0"},"name":"Miss Megan Gowland","name_elements":{"forename":"Megan","surname":"Gowland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14052117","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8ED","premises":"19"},"ceased_on":"2023-01-09","etag":"1a35d86cda9c2e3b03f7bea069ccc93c71335f83","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11544781"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052117/persons-with-significant-control/corporate-entity/vx3AcI3XeitXgsUOr-YcsXyuYqk"},"name":"Castelnau Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052126","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2TN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"d6e6153d25b500c3687d0815709c3bb75c755a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/14052126/persons-with-significant-control/individual/RnPhigwwlXcNqoi_rJdNmcznjN0"},"name":"Mr Emanoel Solomon Baicu","name_elements":{"forename":"Emanoel","middle_name":"Solomon","surname":"Baicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15488051","data":{"address":{"address_line_1":"Larch Crescent","country":"England","locality":"Hayes","postal_code":"UB4 9DR","premises":"78"},"ceased_on":"2025-01-23","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"f32d4aa61ad983834c8f1601a394ce6c9183dbc5","kind":"individual-person-with-significant-control","links":{"self":"/company/15488051/persons-with-significant-control/individual/MWvq12bGpX4xyBCFKBKjWqWQH3I"},"name":"Mr Fayez Nadem","name_elements":{"forename":"Fayez","surname":"Nadem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12539233","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"b4849875f6548ea82ca3fd1071410d4d0834bed8","kind":"individual-person-with-significant-control","links":{"self":"/company/12539233/persons-with-significant-control/individual/dnk50HMAlfyFDTAv0TEs50kwjXY"},"name":"Mr Bruno Tollot","name_elements":{"forename":"Bruno","surname":"Tollot","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539253","data":{"address":{"address_line_1":"Chorlton Lane","address_line_2":"Cuddington","country":"United Kingdom","locality":"Malpas","postal_code":"SY14 7EN","premises":"Lismore"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"d8eff3a6c2fe1521fda2ba11bd4bf6a17834918a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539253/persons-with-significant-control/individual/7jLELWY33-ldxVsG77f7zxSjsTA"},"name":"Mrs Marta Matylda Williamson","name_elements":{"forename":"Marta","middle_name":"Matylda","surname":"Williamson","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"15489191","data":{"address":{"address_line_1":"1 Bromley Lane","address_line_2":"Chislehurst","country":"United Kingdom","locality":"Kent","postal_code":"BR7 6LH","premises":"Thomas Foy Properties Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"98cdac4de3be9bbdb3cdc5e4ce72cb7c0a88dd34","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489191/persons-with-significant-control/individual/etwl04EicEvYWW9BTPxDKTI9m1o"},"name":"Mr Thomas Joseph George Foy","name_elements":{"forename":"Thomas","middle_name":"Joseph George","surname":"Foy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15489461","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Brighton","postal_code":"BN1 2RL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"d62467b69d657fe58f339b042c391ca09b4ccc00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489461/persons-with-significant-control/individual/5WaUNsWGG_4zecdcs9Ss6OUax-4"},"name":"Mrs Jane Alexandra Mostowfi","name_elements":{"forename":"Jane","middle_name":"Alexandra","surname":"Mostowfi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12541052","data":{"address":{"address_line_1":"Edmunds Road","country":"England","locality":"Banbury","postal_code":"OX16 0PN","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"eff0ec9955918434610996e81122344bf609f8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12541052/persons-with-significant-control/individual/9iwaXHoZ7EVy7bYs4CbfNKVrgHE"},"name":"Mr Sukhan Taskeen Ashraf","name_elements":{"forename":"Sukhan","middle_name":"Taskeen","surname":"Ashraf","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541373","data":{"address":{"address_line_1":"Greenoak Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2TG","premises":"42"},"ceased_on":"2020-07-07","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"980ff51ac59359aa7ce3007a7acd85f37883135e","kind":"individual-person-with-significant-control","links":{"self":"/company/12541373/persons-with-significant-control/individual/waIsREOHBj6H_kF_3QgMrwR5mxc"},"name":"Mr Zedane Akrawi","name_elements":{"forename":"Zedane","surname":"Akrawi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542313","data":{"address":{"address_line_1":"131 High Street","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8HH","premises":"Front Suite, First Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"2043de53eb261cd86f3ed577579eb2916c04a67f","kind":"individual-person-with-significant-control","links":{"self":"/company/12542313/persons-with-significant-control/individual/vGmiUcXMKo6NtBq8jTQ7nGKH_ns"},"name":"Mr Ross David Heritage","name_elements":{"forename":"Ross","middle_name":"David","surname":"Heritage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542342","data":{"address":{"address_line_1":"Riverbank House","address_line_2":"2 Swan Lane","country":"England","locality":"London","postal_code":"EC4R 3TT","premises":"C/O Fieldfisher Llp"},"ceased_on":"2022-03-21","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"06dc4d280f074cc2021aff2b96a2322792293d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12542342/persons-with-significant-control/individual/4UlOcgTThoWKAZM_mbhxnR8AbCw"},"name":"Mr Gavin James Sheppard","name_elements":{"forename":"Gavin","middle_name":"James","surname":"Sheppard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"07480333","data":{"address":{"country":"England","locality":"London","postal_code":"W6 0PH","premises":"60 Southerton Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"56e858ee6c33d924fb0f1796e5c6c77cdb6e4249","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07480333/persons-with-significant-control/individual/OOpgmoHvZ67ori8Lm2oHAT1JixE"},"name":"Dr Kenga Sivarajah","name_elements":{"forename":"Kenga","surname":"Sivarajah","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-04-01"}}
{"company_number":"12544123","data":{"address":{"address_line_1":"Cholderton Road","address_line_2":"Newton Toney","country":"England","locality":"Salisbury","postal_code":"SP4 0HL","premises":"Red Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"d31ab72f430dea6318317412131786c28345d38c","kind":"individual-person-with-significant-control","links":{"self":"/company/12544123/persons-with-significant-control/individual/8aV_LlZDa0WI9G1XAWEHtu9idJc"},"name":"Alasdair John Macdonald","name_elements":{"forename":"Alasdair","middle_name":"John","surname":"Macdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"SC799291","data":{"address":{"address_line_1":"Manbeen","country":"Scotland","locality":"Elgin","postal_code":"IV30 8TN","premises":"Carn Mhor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e4488161acc6616800dc1348352aa51e5bd0735e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799291/persons-with-significant-control/individual/vlqpd9szf5eZbmpT-pXro84awp8"},"name":"John Orr","name_elements":{"forename":"John","surname":"Orr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"SC799300","data":{"address":{"address_line_1":"Brewland Street","country":"Scotland","locality":"Galston","postal_code":"KA4 8DP","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"8bdb11d3b9d007802da9225acc33dc26b2aa27d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799300/persons-with-significant-control/individual/8eoBwGjDsbfNuetC_tHuqimaEAE"},"name":"Mr Luke Alexander Clinton","name_elements":{"forename":"Luke","middle_name":"Alexander","surname":"Clinton","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12545973","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"99c9d22b9c1d72b822beaccf25a4e237b7262c16","kind":"individual-person-with-significant-control","links":{"self":"/company/12545973/persons-with-significant-control/individual/OIoX-e7ouNOPzEF0pO6tjv4ZIWI"},"name":"Mr Matthew Graham Davies","name_elements":{"forename":"Matthew","middle_name":"Graham","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15494310","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"79421cd4f274097d51aa91d5b52ed2209f40c00b","kind":"individual-person-with-significant-control","links":{"self":"/company/15494310/persons-with-significant-control/individual/xznPiMD-aljVfZgAE9MIx9TOKdc"},"name":"Spencer Edwin George Walker-Fooks","name_elements":{"forename":"Spencer","middle_name":"Edwin George","surname":"Walker-Fooks"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"12546322","data":{"address":{"address_line_1":"Newton Road","address_line_2":"Kingskerswell","country":"England","locality":"Newton Abbot","postal_code":"TQ12 5EQ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"aec229753a0f868668c77729e5da1921ecca5e49","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546322/persons-with-significant-control/individual/m3-vejq7o6LyoUKd2cXJYBfvQ6A"},"name":"Mr Justin Loach","name_elements":{"forename":"Justin","surname":"Loach","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15495110","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"ceased_on":"2025-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"4dcda4a8beb40b3e41f677d8237eda8ad512d531","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495110/persons-with-significant-control/individual/AOFTyHLQPwEjybKjGLetZIPAeDs"},"name":"Ms Anna Jobson","name_elements":{"forename":"Anna","surname":"Jobson","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-16"}}
{"company_number":"15495561","data":{"address":{"address_line_1":"Sheep Lane","address_line_2":"Hackney Depot","country":"England","locality":"London","postal_code":"E8 4QS","premises":"5"},"etag":"630b92b8787fa58baccf8eae7d35315ae49d7a46","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11127427"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15495561/persons-with-significant-control/corporate-entity/kN8x4VRzKRLUyzBT3EwR2eL4C4o"},"name":"Batchw Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15497231","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a Ack Lane East","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5093f1d7a7986e348ccc8cd1599a405124e36acd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497231/persons-with-significant-control/individual/T2aYqrLIx1ip3KjuJU0A3o9G_Ug"},"name":"Natalie Black","name_elements":{"forename":"Natalie","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498170","data":{"address":{"address_line_1":"Crostons Road","country":"England","locality":"Bury","postal_code":"BL8 1LB","premises":"71","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"288058467875f2a3978d7558847c13dc36542aa0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498170/persons-with-significant-control/individual/CnzsdrtaJDOrQXEUqEs9IHRnBsA"},"name":"Mr Mohammed Ali","name_elements":{"forename":"Mohammed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14016026","data":{"address":{"address_line_1":"Halliwell Road","country":"England","locality":"Bolton","postal_code":"BL1 8DF","premises":"353"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"4a34358baca2c9eca8025a8837f931c5d456f21d","kind":"individual-person-with-significant-control","links":{"self":"/company/14016026/persons-with-significant-control/individual/ACdOLOBK9hJYf9ZQ0qgHFgIWjP0"},"name":"Miss Jodie Power","name_elements":{"forename":"Jodie","surname":"Power","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12537952","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"bc8f453944913404a90e904ad3d376ce979a4d91","kind":"individual-person-with-significant-control","links":{"self":"/company/12537952/persons-with-significant-control/individual/GJUmLANi5JRoDlsMi5LVFoA52o4"},"name":"Ragil Pembayun","name_elements":{"forename":"Ragil","surname":"Pembayun"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14052066","data":{"address":{"address_line_1":"Edmund Road","country":"England","locality":"Oxford","postal_code":"OX4 3EH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"992dd2168c9b9c8d627bfe253351a5e2d0d9ae19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052066/persons-with-significant-control/individual/ECVGfANIaWtiRPCqwbQNLizoBIQ"},"name":"Mr Abass Said Taha","name_elements":{"forename":"Abass","surname":"Said Taha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12538402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"13ba18f205fb17d82a5a3724b0575d929c2384b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538402/persons-with-significant-control/individual/otXQxMePvF9DS7QfZ-_SqcvrcTg"},"name":"Mrs Emily Hirson","name_elements":{"forename":"Emily","surname":"Hirson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"14048927","data":{"address":{"address_line_1":"35 Millers Road","country":"England","locality":"Brighton","postal_code":"BN1 5NP","premises":"Maria House","region":"East Sussex"},"etag":"828991f606554b9afa3b7a0827978cc197c5eb6d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Register Of Companies","registration_number":"09446826"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14048927/persons-with-significant-control/corporate-entity/L9uPZ0m64BhBIvgtm5IzXc2kxes"},"name":"Dak (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"12538852","data":{"address":{"address_line_1":"Cranemore","country":"England","locality":"Peterborough","postal_code":"PE4 5AJ","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b53b783366907e93ad8846162f7a6bbf52757d47","kind":"individual-person-with-significant-control","links":{"self":"/company/12538852/persons-with-significant-control/individual/iGkO3wsnc4qk1gGEg6zieRLFgak"},"name":"Mr Kamil Leszek Zagajny","name_elements":{"forename":"Kamil","middle_name":"Leszek","surname":"Zagajny","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15488060","data":{"address":{"address_line_1":"Cazenove Road","country":"England","locality":"London","postal_code":"N16 6BD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"598c4caedc0d746e280fdcfb9b3908b09fab742f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488060/persons-with-significant-control/individual/y0m2tHmPRsvRXt1iVSeblv50fyE"},"name":"Mr Jacob Mosche Fekete","name_elements":{"forename":"Jacob","middle_name":"Mosche","surname":"Fekete","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12539243","data":{"address":{"address_line_1":"Coton","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3LU","premises":"Hayes Barn"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"901046fd7c5637dd0b75524b10d86d86349ea734","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539243/persons-with-significant-control/individual/pvLukyS7_8hJY2HruAqGb_Vg-dI"},"name":"Mr Mark Samuel Heywood","name_elements":{"forename":"Mark","middle_name":"Samuel","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"02749101","data":{"address":{"address_line_1":"56 Southgate Road","address_line_2":"Potters Bar","locality":"Hertfordshire","postal_code":"EN6 5DZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"29e7fdcd7f09a802695a04c6b338c980d5b51146","identity_verification_details":{"appointment_verification_statement_date":"2026-06-23T00:00:00Z","appointment_verification_statement_due_on":"2026-07-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02749101/persons-with-significant-control/individual/0cs3Dd18uz4cqSGlGOGkCITB_7k"},"name":"Mrs Sevim Osman","name_elements":{"forename":"Sevim","surname":"Osman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-06"}}
{"company_number":"15489460","data":{"address":{"address_line_1":"Lazonby Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4EN","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"0145ffa96578440e140d5f77038c25f038cf5bb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489460/persons-with-significant-control/individual/Z9YthTnfmb3Cmpx2v34LRdvuZKw"},"name":"Mrs Niharika Marwa","name_elements":{"forename":"Niharika","surname":"Marwa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12541043","data":{"address":{"address_line_1":"Chapel Court, Wervin Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 4BT","premises":"Unit 7","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"5ddd8bcb98cc3411b3f7c677465a6e4663d656df","kind":"individual-person-with-significant-control","links":{"self":"/company/12541043/persons-with-significant-control/individual/jPrl8sDGWZoS3ICq4CfxKr9umW4"},"name":"Mr Cory Lee Beevers","name_elements":{"forename":"Cory","middle_name":"Lee","surname":"Beevers","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"11877832","data":{"address":{"address_line_1":"Rue Des Bruyeres","country":"Luxembourg","locality":"Luxembourg","premises":"23","region":"L-1274"},"ceased_on":"2024-06-24","etag":"7ae3512f480beee4f4bf2b3863c8f5e94713b1fa","identification":{"legal_authority":"Luxembourg","legal_form":"Limited Liability Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11877832/persons-with-significant-control/legal-person/_hrg2iqRgeFh-4GlBV7q8D1Xn8U"},"name":"Metropolitan Capital Holdings Sa","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-06-28"}}
{"company_number":"12541712","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Latvia","date_of_birth":{"month":12,"year":1980},"etag":"984309ea1a734bdad14e7f0637bcb4601dc44d06","kind":"individual-person-with-significant-control","links":{"self":"/company/12541712/persons-with-significant-control/individual/AfrNvik4zJaNJuVF_Fn5QtXZYi4"},"name":"Mr Ingus Rubenis","name_elements":{"forename":"Ingus","surname":"Rubenis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"00985113","data":{"address":{"address_line_1":"Coronet Way","address_line_2":"Enterprise Darh","locality":"Swansea","postal_code":"SA6 8RH","premises":"Digitrol Ltd"},"ceased_on":"2021-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6207378aaf707f9b340c3ae0b7ad656b12baf244","kind":"individual-person-with-significant-control","links":{"self":"/company/00985113/persons-with-significant-control/individual/Uj1RGGa2TctEQmisnlLDqW9LDJU"},"name":"Mr Benjamin John Rees","name_elements":{"forename":"Benjamin","middle_name":"John","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"OC431352","data":{"address":{"address_line_1":"Swinton Street","country":"England","locality":"London","postal_code":"WC1XN9NX","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"77537f934d38a7e1f81a07f7a1e7fd11701924cc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431352/persons-with-significant-control/individual/k2ygikeWHH_RtT1ekcygyPO30xY"},"name":"Sarah Lucy Gilbert","name_elements":{"forename":"Sarah","middle_name":"Lucy","surname":"Gilbert"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2020-04-01"}}
{"company_number":"12544112","data":{"address":{"address_line_1":"Rodden Farm","address_line_2":"Rodden","country":"England","locality":"Weymouth","postal_code":"DT3 4JE","premises":"Unit 4, Maze Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"94cbc670096c42ae9978578c2b47d9e041b1120e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544112/persons-with-significant-control/individual/MI1l4R5JMe42-93RwtLDekw20ho"},"name":"Mr Aaron Burch","name_elements":{"forename":"Aaron","surname":"Burch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"15493170","data":{"address":{"address_line_1":"Seren Park Gardens","country":"England","locality":"London","postal_code":"SE3 7RS","premises":"167"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"07354c55ee23a30ad3b69decfae3eff8b2ce1455","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493170/persons-with-significant-control/individual/Kq2S_3BKQT2gJVZuZVZ9drZZPL4"},"name":"Mr Alexander William Avis","name_elements":{"forename":"Alexander","middle_name":"William","surname":"Avis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12545242","data":{"address":{"address_line_1":"303-306 High Holborn","country":"England","locality":"London","postal_code":"WC1V 7JZ","premises":"2nd Floor, Northumberland House,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"1b94b5171f20653abbeca2c3d5d2549b18571b7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545242/persons-with-significant-control/individual/fHdW7EjMV3la5g0D2BPFF-nOgTI"},"name":"Doyelle Mitchell","name_elements":{"forename":"Doyelle","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"12545433","data":{"address":{"address_line_1":"Goldsmith Way","address_line_2":"Eliot Business Park","country":"England","locality":"Nuneaton","postal_code":"CV10 7RJ","premises":"Unit 8 The Courtyard"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"4d97c8305f6d9e67167dbfece91c3524df8b3b37","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"PATTINSONS BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-09-06T00:00:00Z","preferred_name":"Stuart Barry Attwell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545433/persons-with-significant-control/individual/w9xGTSm3IlinRz9LqDPo2udAB7s"},"name":"Mr Stuart Attwell","name_elements":{"forename":"Stuart","surname":"Attwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-04-03"}}
{"company_number":"13245831","data":{"address":{"address_line_1":"King Edward Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 4HL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"6405832194da32b957ec3732d6dee79a6d10a3c6","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13245831/persons-with-significant-control/individual/2nJs5kLW5JZ_I2GYa5OStKZpMck"},"name":"Mrs Margaret Nancy Morgan","name_elements":{"forename":"Margaret","middle_name":"Nancy","surname":"Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"00778162","data":{"address":{"address_line_1":"Seymour Street","locality":"London","postal_code":"W1H 7JG","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"aac82058b6d84d89f5d392889677abb2992f91ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00778162/persons-with-significant-control/individual/T1U8OrqIu7jGgIkN2TMQEXinJLI"},"name":"Mr Danny Masri","name_elements":{"forename":"Danny","surname":"Masri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-25"}}
{"company_number":"15233930","data":{"address":{"address_line_1":"Common Edge Road","country":"England","locality":"Blackpool","postal_code":"FY4 5AZ","premises":"110 Common Edge Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"50af2da59d8b65184dc5e02e6c61d97602cef598","kind":"individual-person-with-significant-control","links":{"self":"/company/15233930/persons-with-significant-control/individual/i80G_fEkviqstyNid-wPAGdMXPQ"},"name":"Mr Gary John Nicholls","name_elements":{"forename":"Gary","middle_name":"John","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2024-02-16"}}
{"company_number":"SC799361","data":{"address":{"locality":"Stornoway","postal_code":"HS1 2DB","premises":"2 Cromwell Street"},"ceased_on":"2026-02-15","etag":"f8ec6530bfeac55f59ed588115bf324a396ac186","identification":{"country_registered":"Scotland","legal_authority":"Scotland","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc434371"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC799361/persons-with-significant-control/corporate-entity/SHN4qgLFw9JxSKCV9Pgb5B-YVAM"},"name":"Association Of Harris Tweed Weavers","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496960","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1550","region":"London"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":7,"year":1978},"etag":"e0018ec30af86394e1fa13874db0a74c66dca5af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496960/persons-with-significant-control/individual/TuMWHd7IM71GPpuPArAby75GHXg"},"name":"Mohamed Sharfraz Fazlul Azad","name_elements":{"forename":"Mohamed","middle_name":"Sharfraz","surname":"Fazlul Azad"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497910","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"ed040f52c4b1acf3f0ef5ac4a36e860c5d1b935b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497910/persons-with-significant-control/individual/lwIozeLrIkkGLX5EBDgZyqWAqZw"},"name":"Mr Paul Windebank","name_elements":{"forename":"Paul","surname":"Windebank","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15486930","data":{"address":{"address_line_1":"Fountain Road","country":"England","locality":"Birmingham","postal_code":"B17 8NP","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"9723dd619754028a368cb93dfcfeaf13e2951a27","kind":"individual-person-with-significant-control","links":{"self":"/company/15486930/persons-with-significant-control/individual/z19j-m-UaKsLoGzZ89skdVQ6SHs"},"name":"Mr Jose Luis Castellanos Morales","name_elements":{"forename":"Jose","middle_name":"Luis","surname":"Castellanos Morales","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487170","data":{"address":{"address_line_1":"Garrick Close","country":"England","locality":"Hull","postal_code":"HU8 0SS","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"dfb172f6d7cab5aae8c8f3263ddcde34c0b108d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15487170/persons-with-significant-control/individual/9JIHQ3V9PIjyimNNtPNl8_L9GdE"},"name":"Miss Georgia May Scotter","name_elements":{"forename":"Georgia","middle_name":"May","surname":"Scotter","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15487450","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"aec1c011c57f8b7f375f4bdcfb5196d663450fd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487450/persons-with-significant-control/individual/qOkI-y1kgHBE00gLNQKbpBJhYus"},"name":"Dr Sanjay Karia","name_elements":{"forename":"Sanjay","surname":"Karia","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-13"}}
{"company_number":"14052116","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","postal_code":"W1T 3BL","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"6630d08cc6a93f29a24a6b23405f1f7f7810c6e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052116/persons-with-significant-control/individual/MTJDWcPe-I4dF5nt9KZ6k_xpVx0"},"name":"Mr Ramon Thomas Calliste","name_elements":{"forename":"Ramon","middle_name":"Thomas","surname":"Calliste","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-19"}}
{"company_number":"10839832","data":{"address":{"address_line_1":"Bromley Street","country":"England","locality":"Stourbridge","postal_code":"DY9 8HZ","premises":"Unit 7 Sargeant Turner Trading Estate"},"ceased_on":"2020-05-18","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"cf67f42b35f044df5e7335d00aab5f831201251c","kind":"individual-person-with-significant-control","links":{"self":"/company/10839832/persons-with-significant-control/individual/Kz58-NVtPPwqSEGEdJyPsiM_mEg"},"name":"Mr Adam Johnson","name_elements":{"forename":"Adam","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-28"}}
{"company_number":"13887296","data":{"address":{"address_line_1":"Ivy Business Centre","address_line_2":"Crown Street","country":"United Kingdom","locality":"Failsworth","postal_code":"M35 9BG","premises":"Rs2-6"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"2b9af94dc287e52065822495c2dcafe54675271a","kind":"individual-person-with-significant-control","links":{"self":"/company/13887296/persons-with-significant-control/individual/yT-0llXgTlvFgvG3srjhHh4jsfE"},"name":"Mr Jomarie Jarlego","name_elements":{"forename":"Jomarie","surname":"Jarlego","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"14052187","data":{"address":{"address_line_1":"High Street","address_line_2":"Messingham","country":"United Kingdom","locality":"Scunthorpe","postal_code":"DN17 3NT","premises":"66c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"8444e2784f212c928504834fde5199791d7a6997","identity_verification_details":{"appointment_verification_statement_date":"2025-11-23T00:00:00Z","appointment_verification_statement_due_on":"2025-12-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052187/persons-with-significant-control/individual/nbZ0U8fW6E_xMxlKJyG6JLG1KPc"},"name":"Mr William Joseph Naylor Maw","name_elements":{"forename":"William","middle_name":"Joseph Naylor","surname":"Maw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15488500","data":{"address":{"address_line_1":"Bartholomew Lane","country":"England","locality":"London","postal_code":"EC2N 2AX","premises":"1"},"etag":"c46a4856398f19a47bc8df1934cccc2cae3cca01","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07997006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15488500/persons-with-significant-control/corporate-entity/7Q_G7EAnAmqzrLqtlPZH-JScgA0"},"name":"Singer Capital Markets Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"OC431303","data":{"address":{"address_line_1":"Dukhovskoi Pereulok,","country":"Russia","locality":"Moscow","postal_code":"115191","premises":"Office 12a-1, Building 17"},"etag":"18789bbd0b477af6a004510d4a2cfd89e052813a","identification":{"country_registered":"Russia","legal_authority":"Russia","legal_form":"Ooo (Limited Liability Company)","place_registered":"Russia","registration_number":"1137746400373"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC431303/persons-with-significant-control/corporate-entity/Qae0nN_TQgNTV-s15Axyn1fLtYM"},"name":"Ooo Alkor","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership"],"notified_on":"2020-03-30"}}
{"company_number":"12540083","data":{"address":{"address_line_1":"Railway Terrace","country":"England","locality":"London","postal_code":"SE13 7XA","premises":"8"},"ceased_on":"2020-09-07","country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8aa472c84080fc3b1c9a9966cc006f2016d81f44","kind":"individual-person-with-significant-control","links":{"self":"/company/12540083/persons-with-significant-control/individual/nJxLl714ytEObQWVe-M5Q--mrMk"},"name":"Luis Quintas Claro","name_elements":{"forename":"Luis","surname":"Quintas Claro"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-31"}}
{"company_number":"15489730","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1EL","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"292837eed828c7e01230138973098ab94f0f5315","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489730/persons-with-significant-control/individual/LNVKlw7RDcuEj-qMBtKtMZm7B78"},"name":"Mrs Kavita Randhawa","name_elements":{"forename":"Kavita","surname":"Randhawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"09867871","data":{"address":{"address_line_1":"158 Cromwell Road","country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"C/O Whiteside \u0026 Davies"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2004},"etag":"7822db86c5ad65ff5c0b9d9e8ae92424104fe581","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09867871/persons-with-significant-control/individual/0SEvPdotOB-7UlhDzm1CYTVBqNY"},"name":"Tami Schwarz","name_elements":{"forename":"Tami","surname":"Schwarz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-14"}}
{"company_number":"08157350","data":{"address":{"address_line_1":"1-5 Como Street","country":"England","locality":"Romford","postal_code":"RM7 7DN","premises":"Riverside House","region":"Essex"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"f0e1f1efa9faa4f2bf5c7f8e94bc58c32e0f2811","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08157350/persons-with-significant-control/individual/-bngbK7P3sipJExxo3tVllIWErc"},"name":"Mr Mark Andrew Bell","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15491621","data":{"address":{"address_line_1":"Main Road","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3HP","premises":"22a","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"8d8f41d2aeff60d6f624b8844821b2f71c1e8553","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z","authorised_corporate_service_provider_name":"MARSHALL SMALLEY ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-20T00:00:00Z","preferred_name":"Leslie Vincent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491621/persons-with-significant-control/individual/51N2MH-_2bnRBfte47XivGgxCIg"},"name":"Mr Leslie Vincent","name_elements":{"forename":"Leslie","surname":"Vincent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15332090","data":{"address":{"address_line_1":"Monkspath Hall Road","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4SJ","premises":"3","region":"West Midlands"},"etag":"85bd8efcd4192fc138c51251c036da2d3ec8a4f3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"15329331"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15332090/persons-with-significant-control/corporate-entity/FgYpZTQKfqoEPb3lYBiPbVSJ9jk"},"name":"Stonegate Entity A Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-07"}}
{"company_number":"15492520","data":{"address":{"address_line_1":"Market Street","country":"England","locality":"Huddersfield","postal_code":"HD1 2EW","premises":"Bank Chambers","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5512f66b6d0b2a040c476768da03b3f723668b10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492520/persons-with-significant-control/individual/AzdIJvgconkNpARbu7Lv7W57dOI"},"name":"Mr James Dean Thomas Hirst","name_elements":{"forename":"James","middle_name":"Dean Thomas","surname":"Hirst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"12544123","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Newport Street","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 3DU","premises":"Old Station House","region":"Wiltshire"},"ceased_on":"2022-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"bc6507e56b1a65da58e227309741c454bb3d8561","kind":"individual-person-with-significant-control","links":{"self":"/company/12544123/persons-with-significant-control/individual/O90kAeH8OTJPXhaimEkPdVnHVrk"},"name":"Gregory Potter","name_elements":{"forename":"Gregory","surname":"Potter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15493410","data":{"address":{"address_line_1":"Oak Tree Close","address_line_2":"Middleton St. George","country":"England","locality":"Darlington","postal_code":"DL2 1HJ","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"d10257ca704ea5c187313a9ad5c495d04f92405a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493410/persons-with-significant-control/individual/wHilQVHd_V07kyN6JilnCpeYE94"},"name":"Mr Stephen Paul Harriman","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Harriman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"OC451041","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Biggleswade","postal_code":"SG18 0LD","premises":"Brigham House","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"cab3a62414770b4006f7d09a5838606857f81eb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451041/persons-with-significant-control/individual/w_R0KPGrbH489Twr9jS7S8KWSrM"},"name":"Mr John Saxon","name_elements":{"forename":"John","surname":"Saxon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-16"}}
{"company_number":"12545983","data":{"address":{"address_line_1":"Wilson Road","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO2 8LF","premises":"2","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"681d4ded86a2e181ecfedded1cc8f0186b312da6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12545983/persons-with-significant-control/individual/JzdrWZyC8RcsGpV98aelimY2Z74"},"name":"Miss Alex-Lousie O'Neill","name_elements":{"forename":"Alex-Lousie","surname":"O'Neill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15494620","data":{"address":{"address_line_1":"Thornwell Way","country":"England","locality":"Wincanton","postal_code":"BA9 9EN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"3b4c2c44bf119837b2d1497cebe3b98171e7e09d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494620/persons-with-significant-control/individual/6pOghhL1vAsgKASEzmm9nKrzn34"},"name":"Mr Michael Pagan","name_elements":{"forename":"Michael","surname":"Pagan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494941","data":{"address":{"address_line_1":"Highland Rd","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6GS","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2003},"etag":"87d9616e94c903069015f832bc97344e972f3277","kind":"individual-person-with-significant-control","links":{"self":"/company/15494941/persons-with-significant-control/individual/D-dSG4KJIXaZ7QHa4uUJE9cBdb4"},"name":"Mr Brain Onyango Ooko","name_elements":{"forename":"Brain","middle_name":"Onyango","surname":"Ooko","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"SC799361","data":{"address":{"country":"United Kingdom","locality":"Stornoway","postal_code":"HS1 2JF","premises":"24-26 Lewis Street"},"ceased_on":"2024-02-16","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1968},"etag":"a0604eec5b6a17ababcb0117526f55699cca324e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799361/persons-with-significant-control/individual/fIaZ6aMAdk5qvnY-UEhFvC1YYLs"},"name":"Dr Carol Graham","name_elements":{"forename":"Carol","surname":"Graham","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15496080","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Westhoughton","postal_code":"BL5 3QR","premises":"Westhoughton Industrial Estate","region":"Lancashire"},"ceased_on":"2024-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"e9ebd2786e05daa3c54f0b7086280fae686b23de","kind":"individual-person-with-significant-control","links":{"self":"/company/15496080/persons-with-significant-control/individual/nEv7W4e7VteH6aMIhS9pdE3HrJw"},"name":"Mr Benjamin Heys","name_elements":{"forename":"Benjamin","surname":"Heys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497651","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"a962f051c686d2c4e89eae7edbbbb0d418af1a16","kind":"individual-person-with-significant-control","links":{"self":"/company/15497651/persons-with-significant-control/individual/YFXI8dnAl7dCk9fyDHV9YNuz-zY"},"name":"Meirweis Nabi","name_elements":{"forename":"Meirweis","surname":"Nabi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14918650","data":{"address":{"address_line_1":"Barrows Lane","country":"England","locality":"Birmingham","postal_code":"B26 1RL","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"d674150d1c5d079ac97852bbe10c4b4e3accfe20","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"IRTS BUSINESS SOLUTIONS LIMITED ACSP","identity_verified_on":"2025-06-05T00:00:00Z","preferred_name":"RASLINGAM RAMKUMAR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14918650/persons-with-significant-control/individual/HWacf6xvDoRbapsbD4w-2ttkGAw"},"name":"Mr Raslingam Ramkumar","name_elements":{"forename":"Raslingam","surname":"Ramkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-06-06"}}
{"company_number":"14051937","data":{"address":{"address_line_1":"Sinclair Court","country":"England","locality":"Great Yarmouth","postal_code":"NR31 0NH","premises":"Unit 10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f6b6655983f4a3c286304173996dbdd5cdc6a17c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14051937/persons-with-significant-control/individual/kUH6TM4ICYCRKxlcbTbG-fatcss"},"name":"Mr Jack Anthony Charles French","name_elements":{"forename":"Jack","middle_name":"Anthony Charles","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-19"}}
{"company_number":"12537943","data":{"address":{"country":"England","locality":"Chesham","postal_code":"HP5 2PJ","premises":"121 Hivings Hill","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"fd2b3d13a4955449ab9b463a2608fd6493ac841e","kind":"individual-person-with-significant-control","links":{"self":"/company/12537943/persons-with-significant-control/individual/ZO_qIeNCMjTbD9IngympYM3gChc"},"name":"Mr Matthew Robert Wilkin","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Wilkin","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12538382","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"c2f3955ebcb9934d11dc91e4b2e243cf14252903","kind":"individual-person-with-significant-control","links":{"self":"/company/12538382/persons-with-significant-control/individual/QZbzchXR3DhwcbUpFH_vMF_LeTc"},"name":"Mr Marvin Davis","name_elements":{"forename":"Marvin","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-30"}}
{"company_number":"13947380","data":{"address":{"address_line_1":"30 Churchill Place","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5RE","premises":"3th Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"9776d2dede6848704135c26a5aee811b143877fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z","authorised_corporate_service_provider_name":"JGTAX LLP ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"Wen An"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947380/persons-with-significant-control/individual/ZwWtsghZ_YqphIxXuHyKzc1qkvg"},"name":"Miss Wen An","name_elements":{"forename":"Wen","surname":"An","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-05-01"}}
{"company_number":"15487821","data":{"address":{"address_line_1":"Aldworth Road","country":"England","locality":"London","postal_code":"E15 4DL","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"eec5dbbf1397f6700b006f9ef4c7ee583d66a6f0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487821/persons-with-significant-control/individual/CFD37Z_4_wwYiLGyUpc3B7uibAc"},"name":"Miss Maisi Alexandra Lee","name_elements":{"forename":"Maisi","middle_name":"Alexandra","surname":"Lee","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-13"}}
{"company_number":"12538842","data":{"address":{"address_line_1":"Summerhill Close","country":"England","locality":"Haywards Heath","postal_code":"RH16 1QZ","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"85c55c22dd295e45c383bc957a0602a06e2fb001","kind":"individual-person-with-significant-control","links":{"self":"/company/12538842/persons-with-significant-control/individual/OZ3l2qvZVTsERpCZ_Jv9Pege9K4"},"name":"Miss Amina Ayodele Abdul Ibiyeye","name_elements":{"forename":"Amina","middle_name":"Ayodele","surname":"Abdul Ibiyeye","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"SO306923","data":{"address":{"address_line_1":"Chalmers Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 1TS","premises":"10","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"443cfe90825fdf09ca306ff8fceeb3286fb75cf3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO306923/persons-with-significant-control/individual/4IF2ITnwf3Joj6qmEy1E4upjQ7I"},"name":"Mr Sabraj Singh Gill","name_elements":{"forename":"Sabraj","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-03-30"}}
{"company_number":"15488270","data":{"address":{"address_line_1":"74 Akhtar Estate, Saroba Gardens","country":"Pakistan","locality":"Lahore","postal_code":"54000","premises":"74"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2001},"etag":"ad031ca82affa37de22ce7d770cd0efd5ec86b5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15488270/persons-with-significant-control/individual/T1c-wieDP7HfEVCA0d-nsmEhxLs"},"name":"Mr Abdul Mateen","name_elements":{"forename":"Abdul","surname":"Mateen","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488970","data":{"address":{"address_line_1":"4 Fairmont Avenue","country":"England","locality":"London","postal_code":"E14 9JB","premises":"Flat 1305 Ontario Tower"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"dcae8fad5fdf76772dd564aeb2177119faed4ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/15488970/persons-with-significant-control/individual/43mwhdByJfjFMZtKjuCmxK2UCas"},"name":"Mr Mistral Cuneyt Sagnak","name_elements":{"forename":"Mistral","middle_name":"Cuneyt","surname":"Sagnak","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12540062","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"3a9e2620432928404862d647f0e48ba741541814","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12540062/persons-with-significant-control/individual/3ewNqWfCBrp0MUa853QTbyiIpiM"},"name":"Mr Mahmoud Alan Rollings-Kamara","name_elements":{"forename":"Mahmoud","middle_name":"Alan","surname":"Rollings-Kamara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"11554352","data":{"address":{"address_line_1":"Bulls Lane","address_line_2":"Wishaw","country":"England","locality":"Sutton Coldfield","postal_code":"B76 9QW","premises":"The Riding School"},"etag":"9fe6cf0caf545bee7ff64870f12e2150ac8e9714","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12399432"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11554352/persons-with-significant-control/corporate-entity/bfyKaET_R_oKrd7jYI2kgiu_FMY"},"name":"Hortus Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"15491171","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"84b020dc4a3c3288cbbc94602809bc2fbc4bb918","kind":"individual-person-with-significant-control","links":{"self":"/company/15491171/persons-with-significant-control/individual/SP9IWrlcfEq5xawfxMpYPBQ0omI"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491380","data":{"address":{"address_line_1":"Old Town","country":"England","locality":"London","postal_code":"SW4 0JT","premises":"5c"},"etag":"5a17704633378b45d5085a4d8e7bab8761fc10e9","identification":{"country_registered":"England","legal_authority":"English And Welsh","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11339374"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15491380/persons-with-significant-control/corporate-entity/ucsbIseanmfEFHb1mrQdSB6ExUY"},"name":"Lowkey Films Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15491620","data":{"address":{"address_line_1":"Llanfor","country":"Wales","locality":"Bala","postal_code":"LL23 7NR","premises":"Coed Y Foel Isaf"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1976},"etag":"7929a39a71ea1d42a744d9f5f9f4b9c3a69325b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15491620/persons-with-significant-control/individual/LyQdO4LSnd7bVlnas2TmjBTOeuA"},"name":"Mrs Kelly Dee Nicholson","name_elements":{"forename":"Kelly","middle_name":"Dee","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491791","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1981},"etag":"a013074479d25141c6fa1fe56210ad81430bb20e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Vladimir Valerievich Borisov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15491791/persons-with-significant-control/individual/aPOGUq9QqJ8TAsrMCUcloaSHTNs"},"name":"Mr Vladimir Valerievich Borisov","name_elements":{"forename":"Vladimir","middle_name":"Valerievich","surname":"Borisov","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-15"}}
{"company_number":"15492511","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 4JH","premises":"396"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"e41afe3c8715a1d6b26a4e7eef97f3ae4476675c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492511/persons-with-significant-control/individual/X9gSaNjI1OXl2K8qSpgOKujPHig"},"name":"Mr Zakir Hussein Niamut","name_elements":{"forename":"Zakir","middle_name":"Hussein","surname":"Niamut","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15492850","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"5ed10cffd42a5d63e70c8ffa92a041e6337b8b50","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"GENT \u0026 FELL ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Jack Robert Wager"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492850/persons-with-significant-control/individual/9zIMsrHvcT7OiedeXZp5ZhvPBhA"},"name":"Mr Jack Robert Wager","name_elements":{"forename":"Jack","middle_name":"Robert","surname":"Wager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493400","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15493400 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"70198b259cbf975bdae3b84f58948d906ebbdd5f","kind":"individual-person-with-significant-control","links":{"self":"/company/15493400/persons-with-significant-control/individual/WF7zfCnfFpW-zl6DhLMgbpgNrLI"},"name":"Mr. Abdul Mannan","name_elements":{"forename":"Abdul","surname":"Mannan","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15493510","data":{"address":{"address_line_1":"Ashford Avenue","country":"England","locality":"Ashford","postal_code":"TW15 2BB","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"aa80ebff817b7fdf5447ee3ffb716101b048c090","kind":"individual-person-with-significant-control","links":{"self":"/company/15493510/persons-with-significant-control/individual/h9MmpPcTS-9lgFDW_4uWiTXqSrg"},"name":"Shyr Abdulwahid","name_elements":{"forename":"Shyr","surname":"Abdulwahid"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15493851","data":{"address":{"address_line_1":"Ballards Lane","country":"England","locality":"London","postal_code":"N3 1LP","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"84b6db29efafd2ae7b13c424c27487ce3f6f39c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15493851/persons-with-significant-control/individual/YrWwtyug3biqpSKHiyvI5CyEThs"},"name":"Mr Zubair Patel","name_elements":{"forename":"Zubair","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"12546302","data":{"address":{"address_line_1":"Chatsworth Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 9ES","premises":"16a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"28f58f6ef5bae5d13acf06b869fefdc944f37323","identity_verification_details":{"appointment_verification_statement_date":"2026-09-06T00:00:00Z","appointment_verification_statement_due_on":"2026-09-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12546302/persons-with-significant-control/individual/Z_hkTlkbP9I3ILzoizfKckTMP_4"},"name":"Mr Eljeet Singh Sareen","name_elements":{"forename":"Eljeet","middle_name":"Singh","surname":"Sareen","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"09821850","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"09821850 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"4a47208fa3e42cb0bb25f1ad0247dd67cde89bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09821850/persons-with-significant-control/individual/L6LhCVAR3FePL_qFE1m9lBKlaYY"},"name":"Mr Muhammed Usman","name_elements":{"forename":"Muhammed","surname":"Usman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-05"}}
{"company_number":"15495110","data":{"address":{"address_line_1":"Kirkgate","address_line_2":"Sherburn In Elmet","country":"England","locality":"Leeds","postal_code":"LS25 6BL","premises":"20","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"26bdb2125ae3a148db39083cbf54e65c95e9a891","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495110/persons-with-significant-control/individual/XLnTNr6r5kx8Zj_q2zIZTsVX7vM"},"name":"Mrs Hannah Gatecliffe","name_elements":{"forename":"Hannah","surname":"Gatecliffe","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"12724150","data":{"address":{"address_line_1":"Library Parade","address_line_2":"Craven Park Road","country":"United Kingdom","locality":"London","postal_code":"NW10 8SG","premises":"5"},"ceased_on":"2024-06-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"400131269118e6754785aaac3c46dfcef13ebe35","kind":"individual-person-with-significant-control","links":{"self":"/company/12724150/persons-with-significant-control/individual/Ml4gzYB88PRDwEKPPEi5G6K9Mq0"},"name":"Dr Waseem Akram","name_elements":{"forename":"Waseem","surname":"Akram","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15497231","data":{"address":{"address_line_1":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2BE","premises":"5a Ack Lane East","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"3fc4ac36272d9d7c6cbd9f807b35047dd9074c6b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497231/persons-with-significant-control/individual/saBnkbCOyi1q4i4WEsnn7ecQL9g"},"name":"John Black","name_elements":{"forename":"John","surname":"Black"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498171","data":{"address":{"address_line_1":"Elderwood Road","country":"United Kingdom","locality":"Rock Ferry","postal_code":"CH42 5PL","premises":"32","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"da2e7d520ad9cd60f2fb12c7f7f813355a8fca68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498171/persons-with-significant-control/individual/Riwaf3-_Tjo_xagf3XY_m6D0fwA"},"name":"Mr Stephen Cassidy","name_elements":{"forename":"Stephen","surname":"Cassidy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15486921","data":{"address":{"address_line_1":"West Road","country":"United Kingdom","locality":"Newcastle","postal_code":"NE4 9PX","premises":"63"},"ceased_on":"2025-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"d2eaf53dd6797f26fbe54e0afcad0781bbec1928","kind":"individual-person-with-significant-control","links":{"self":"/company/15486921/persons-with-significant-control/individual/WjiuLGYQcp82s9thC1-6AJ4P66E"},"name":"Miss Nazjabin Khanum","name_elements":{"forename":"Nazjabin","surname":"Khanum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"04769260","data":{"address":{"address_line_1":"The Common","address_line_2":"Goathland","country":"England","locality":"Whitby","postal_code":"YO22 5AN","premises":"The Mallyan Spout Hotel","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"7a6c8432f28effd0c24d8c29751cb6ff700c602f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04769260/persons-with-significant-control/individual/KkUfEhwB9QGX_32TOMe37Qo_Snk"},"name":"Mrs Nicola Jane Knight","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Knight","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"SC422266","data":{"address":{"address_line_1":"Wellington Square","country":"Scotland","locality":"Ayr","postal_code":"KA7 1EN","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"bfe53d46abf2510ed8ba1859b560e503794d7ef9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z","authorised_corporate_service_provider_name":"ASSURED ACCOUNTING SCOTLAND LTD ACSP","identity_verified_on":"2026-04-24T00:00:00Z","preferred_name":"Claire Elizabeth Currie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC422266/persons-with-significant-control/individual/YOY1LSgBX8ZbOSkagueAj4ca5kY"},"name":"Mrs Claire Elizabeth Currie","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Currie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-30"}}
{"company_number":"14052067","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":8,"year":1977},"etag":"416aa6a341c6ce66c153f96d080f5d80b5ec6153","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2026-01-21T00:00:00Z","preferred_name":"Sape Adrianus Wiersma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052067/persons-with-significant-control/individual/pc_2wtFpmyYMto7513kIVZhR4ag"},"name":"Mr Sape Adrianus Wiersma","name_elements":{"forename":"Sape","middle_name":"Adrianus","surname":"Wiersma","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-19"}}
{"company_number":"SC658453","data":{"address":{"address_line_1":"Drummond Street","address_line_2":"Comrie","country":"Scotland","locality":"Crieff","postal_code":"PH6 2DS","premises":"Achmore"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1974},"etag":"461ceec0fe0d0479512287a39475370cb1d216af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC658453/persons-with-significant-control/individual/xN4NFbl9uz6b3W6WcpV3xy4-jv4"},"name":"Ms Mairi Urquhart","name_elements":{"forename":"Mairi","surname":"Urquhart","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12395242","data":{"address":{"address_line_1":"First Floor Rear Office","address_line_2":"13 Comberton Hill","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1QG","premises":"#"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1979},"etag":"bdf5af80584eca1cf2fe7b9bfdab8b11ea46b255","kind":"individual-person-with-significant-control","links":{"self":"/company/12395242/persons-with-significant-control/individual/KGqDPft44O8E-7RuzeIR3rYNoJs"},"name":"Ms Gina Dela Cruz","name_elements":{"forename":"Gina","surname":"Dela Cruz","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-02"}}
{"company_number":"14052157","data":{"address":{"address_line_1":"Beaufort Parklands","address_line_2":"Railton Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9JX","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"ffc95b954e7dc4fdc2f36f48ff47cf3d303c6874","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW F WYE LIMITED ACSP","identity_verified_on":"2026-05-06T00:00:00Z","preferred_name":"DARREN JAMES MONAHAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14052157/persons-with-significant-control/individual/umK3DvMUVbpsNlrDO6eSl4Cwui0"},"name":"Mr Darren James Monahan","name_elements":{"forename":"Darren","middle_name":"James","surname":"Monahan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15488271","data":{"address":{"address_line_1":"Whitefield Avenue","country":"England","locality":"Rochdale","postal_code":"OL11 5YG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"70e91836db73adad96492008a5aacfd76513762a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488271/persons-with-significant-control/individual/zP1FjdjgpX0epOSJTOmsolL9GuE"},"name":"Mrs Jenna Huszar","name_elements":{"forename":"Jenna","surname":"Huszar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12539643","data":{"address":{"country":"England","locality":"London","postal_code":"IG1 1DL","premises":"76 High Road Iflord, Essex, Greater London"},"ceased_on":"2022-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"901402b4f75d2c81f54e8f6bf19b3ce5fdeb16d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12539643/persons-with-significant-control/individual/VOBKFAryHf-WcpfTtsslfRZ5FCc"},"name":"Ms Mobeen Hafeez","name_elements":{"forename":"Mobeen","surname":"Hafeez","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-30"}}
{"company_number":"13884401","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Over Tabley","country":"England","locality":"Knutsford","postal_code":"WA16 0PP","premises":"Hkr"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"5346e5b4fff8cc79134029a4c177af2a01f79e60","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"SA ACCOUNTING LTD ACSP","identity_verified_on":"2026-04-19T00:00:00Z","preferred_name":"Nitin Chadda"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13884401/persons-with-significant-control/individual/ecghjP_pxKRyfURaMVLsAw7zg4s"},"name":"Mr Nitin Chadda","name_elements":{"forename":"Nitin","surname":"Chadda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-10"}}
{"company_number":"12540593","data":{"address":{"address_line_1":"Askew Road","country":"United Kingdom","locality":"London","postal_code":"W12 9BJ","premises":"80"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"14f93883754c5a1afc8f795b21cc72f97f199ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12540593/persons-with-significant-control/individual/jgRA0hKfTPyPrSNde71MW3S_uIU"},"name":"Mr Adam Nassi","name_elements":{"forename":"Adam","surname":"Nassi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541052","data":{"address":{"address_line_1":"Chak Zahar","address_line_2":"Tehsil Phalia","country":"Pakistan","locality":"Distt Mandi Bahauddin Punjab","postal_code":"50301","premises":"Village And Post Office"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1987},"etag":"eb82b9bda245abf33a036ccfd30d6796c8b8bb2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12541052/persons-with-significant-control/individual/BOOirPuavXSblDjQ1h18r3SlV1E"},"name":"Mr Muhammad Asad","name_elements":{"forename":"Muhammad","surname":"Asad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541373","data":{"address":{"address_line_1":"Greenoak Crescent","country":"United Kingdom","locality":"Birmingham","postal_code":"B30 2TG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"95c27969c01c84e1136c75bea650e1232711d1be","identity_verification_details":{"appointment_verification_statement_date":"2026-10-04T00:00:00Z","appointment_verification_statement_due_on":"2026-10-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12541373/persons-with-significant-control/individual/8fXSqRC4L2q6uNfUaR-vVwmGKWI"},"name":"Mr Nabaz Majid","name_elements":{"forename":"Nabaz","surname":"Majid","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-31"}}
{"company_number":"12542313","data":{"address":{"address_line_1":"131 High Street","country":"United Kingdom","locality":"Teddington","postal_code":"TW11 8HH","premises":"Front Suite, First Floor","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"fec9077750a75054f88cb55e62cf72d58c6a8dae","kind":"individual-person-with-significant-control","links":{"self":"/company/12542313/persons-with-significant-control/individual/sj2DCPyRRRauL05IoNvg2kvCiBc"},"name":"Mrs Emma Ruth Heritage","name_elements":{"forename":"Emma","middle_name":"Ruth","surname":"Heritage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12542772","data":{"address":{"address_line_1":"Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2YY","premises":"Adamson House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"4bf39fac21ad0fac22bacadaf99b79413ffc3546","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12542772/persons-with-significant-control/individual/OXHu7XvNlUwKNapM_bM0EeBNNCY"},"name":"Dr Paul Adrian Riley","name_elements":{"forename":"Paul","middle_name":"Adrian","surname":"Riley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543672","data":{"address":{"address_line_1":"Covent Garden","locality":"London","postal_code":"WC2E 9EB","premises":"35 Rose Street"},"etag":"6c306313395281d3bd222f261260ab855b49f941","identification":{"country_registered":"United Kingdom","legal_authority":"England \u0026 Wales","legal_form":"Private Limited","place_registered":"United Kingdom","registration_number":"02001576"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12543672/persons-with-significant-control/corporate-entity/buXKmH8mYgoMh0HZ2Oe77ersm40"},"name":"Anglesey Poultry Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"15492851","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15492851 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"40cbcc2b5b739796cfc1ff9fe2cd4da19cfee3ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15492851/persons-with-significant-control/individual/tugdWz7AsKkQiE2eLyEO2V3wwPs"},"name":"Rosalind Ridings","name_elements":{"forename":"Rosalind","surname":"Ridings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"11106882","data":{"address":{"address_line_1":"Hoghton Street","locality":"Southport","postal_code":"PR9 0TB","premises":"Hoghton Chambers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"3bf6f0caefaee630e0a334ef93d17f2971f1a382","kind":"individual-person-with-significant-control","links":{"self":"/company/11106882/persons-with-significant-control/individual/B6MXWprH3axS_Tbp6-c20dl2qPM"},"name":"Mr Paul Nicholas Arthur Girvan","name_elements":{"forename":"Paul","middle_name":"Nicholas Arthur","surname":"Girvan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"12545422","data":{"address":{"address_line_1":"Yuri Gnata Street","country":"Ukraine","locality":"Kiev","premises":"7a-10"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1971},"etag":"f3b9f426ba17b5ba796c726285071389239e7bf0","kind":"individual-person-with-significant-control","links":{"self":"/company/12545422/persons-with-significant-control/individual/Km3TV8VAKWq5dI_INAwQH0zJ_W4"},"name":"Mr Petro Yakovlev","name_elements":{"forename":"Petro","surname":"Yakovlev","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-04-02"}}
{"company_number":"12545982","data":{"address":{"address_line_1":"Highfield Park","country":"England","locality":"Marlow","postal_code":"SL7 2DE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"9e1456dd79d44766017e746180902aec80bb355a","kind":"individual-person-with-significant-control","links":{"self":"/company/12545982/persons-with-significant-control/individual/Ezp7PG_PfzjBMVJaSjqhFREoy64"},"name":"Mr James Eugene Augustin","name_elements":{"forename":"James","middle_name":"Eugene","surname":"Augustin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"15494610","data":{"address":{"address_line_1":"Llanerfyl","country":"United Kingdom","locality":"Welshpool","postal_code":"SY21 0HZ","premises":"Caddis Corner"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"0f3b27d8fedd6113dc2c4363345a61742ae561a2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z","authorised_corporate_service_provider_name":"WHITTAKER AND CO (UK) LIMITED ACSP","identity_verified_on":"2025-09-05T00:00:00Z","preferred_name":"Graeme James Stuart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15494610/persons-with-significant-control/individual/qYFhnb4vFwGKkPJSZdk8M-dBqIQ"},"name":"Mr Graeme James Stuart","name_elements":{"forename":"Graeme","middle_name":"James","surname":"Stuart","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"08674482","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"ceased_on":"2025-02-21","etag":"715062da5fc373d3fc5a4e350028256b8b791323","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12472717"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08674482/persons-with-significant-control/corporate-entity/sIa1JxKMubdQ2q5FE-OCU4XvGDc"},"name":"Orit Uk Acquisitions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-19"}}
{"company_number":"15495111","data":{"address":{"address_line_1":"Beardwood Drive","country":"England","locality":"Blackburn","postal_code":"BB2 7AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1a274fd00222c82835107691635a9cdc02ac2886","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495111/persons-with-significant-control/individual/L9TdYf8xriwjJ_ZolX12jTjCSvA"},"name":"Mr Qasim Nassar","name_elements":{"forename":"Qasim","surname":"Nassar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495870","data":{"address":{"address_line_1":"Heaton Chapel","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 4QG","premises":"351 Wellington Road North","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"2359a7cdb0df27af5e2da3e2ab3a62cea6ba53ce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z","authorised_corporate_service_provider_name":"ANTHONY WYCH \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-04T00:00:00Z","preferred_name":"Claire Marie Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495870/persons-with-significant-control/individual/qoCpqOsus3loPVeyEu328mlJI48"},"name":"Ms Claire Marie Turner","name_elements":{"forename":"Claire","middle_name":"Marie","surname":"Turner","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15497640","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Berkhamsted","postal_code":"HP4 2DE","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"47b3b57520ad6eb6026091d6d3d2d61bb109da1b","kind":"individual-person-with-significant-control","links":{"self":"/company/15497640/persons-with-significant-control/individual/B96SLOLs-seOOgDPEp7P4InqXBs"},"name":"Capt Paul Bicknell","name_elements":{"forename":"Paul","surname":"Bicknell","title":"Capt"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498180","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"dfa562d1d578a68959e6e75a02f966c0422f4a40","kind":"individual-person-with-significant-control","links":{"self":"/company/15498180/persons-with-significant-control/individual/JXdm7eJyqIfFxBI22VTiWAtMcK8"},"name":"Mr Gary Bristow","name_elements":{"forename":"Gary","surname":"Bristow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"SC729837","data":{"address":{"address_line_1":"Castle Court","address_line_2":"Carnegie Campus","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PB","premises":"3","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"e7ffe4cf0e10d9aa9fd9a644e5bfa7b584c20790","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729837/persons-with-significant-control/individual/U7GktCwN9XxRR5yEcigFQQ-BQKo"},"name":"Mr Kevin Low","name_elements":{"forename":"Kevin","surname":"Low","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"14052006","data":{"address":{"address_line_1":"57 Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"Metro House"},"ceased_on":"2023-08-21","etag":"d9281b9606cfe9e7d0c6165e40db55cfcd42dce1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07343707"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14052006/persons-with-significant-control/corporate-entity/ANMK9Yi09CjhYi3lkr2rMUQhlK0"},"name":"Harkers Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-19"}}
{"company_number":"15487450","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"f51e4ee7530b096a4eb809c95a216f1aab67bdd3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487450/persons-with-significant-control/individual/r0LpxGckJZM7dpoomVLmyx8P8Tg"},"name":"Mrs Nishi Karia","name_elements":{"forename":"Nishi","surname":"Karia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm"],"notified_on":"2024-02-13"}}
{"company_number":"12538402","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Battle","postal_code":"TN33 0EA","premises":"26","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b974f9973f953205c4b5e8614621088c48288ad9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538402/persons-with-significant-control/individual/V3HZejRiwzPhDpnNYM8is7Nuj0k"},"name":"Mr William Thomas Gowland","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Gowland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"15487820","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Solihull","postal_code":"B91 3DL","premises":"Malvern House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"32d1b6e488eaacb4566aae6323312002ac0bf868","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487820/persons-with-significant-control/individual/6uHTCnlrPI1vEmhazvdQ6Lo1mE8"},"name":"Mr Adam Jakusz","name_elements":{"forename":"Adam","surname":"Jakusz","title":"Mr"},"nationality":"Polish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"15488050","data":{"address":{"address_line_1":"82 James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"aae7679aac11bb71c579ea0b597d2d3ba11b7f1d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15488050/persons-with-significant-control/individual/4GNuNH3xjlJBGRUMpNtQeXs94fo"},"name":"Miss Justine Joanna Gaffney","name_elements":{"forename":"Justine","middle_name":"Joanna","surname":"Gaffney","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"15488061","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-07-05","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"a4adbfdfa88947cb09c2d5887a73b12d3ba51b24","kind":"individual-person-with-significant-control","links":{"self":"/company/15488061/persons-with-significant-control/individual/Iidulj48JcRZk40id3XNpoRCFVA"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"10709523","data":{"address":{"address_line_1":"Stubbings House","address_line_2":"Henley Road","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 6QL","premises":"Suite No. 1","region":"Berkshire"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"a6587a4d4f9c0cf1b14d53162ee3d7975d87ab95","kind":"individual-person-with-significant-control","links":{"self":"/company/10709523/persons-with-significant-control/individual/oyAtEjVhSVmAeA-tijQcT2jFvrs"},"name":"Mr Luciano Chirico","name_elements":{"forename":"Luciano","surname":"Chirico","title":"Mr"},"nationality":"Italian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-20"}}
{"company_number":"15488971","data":{"address":{"address_line_1":"Farm Lane Close","country":"England","locality":"Waterlooville","postal_code":"PO7 7AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"e3ce36e9d63ab07b58bde4fc04cc2793b0bdfde5","kind":"individual-person-with-significant-control","links":{"self":"/company/15488971/persons-with-significant-control/individual/Ty3XjLg4qqDMB0QiKDRvbkBl5O0"},"name":"Mr Charlie Peter Back","name_elements":{"forename":"Charlie","middle_name":"Peter","surname":"Back","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12540072","data":{"address":{"address_line_1":"Charles Street","country":"England","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"f6cd9c1992bed923f72be91c7b590aa644129c71","kind":"individual-person-with-significant-control","links":{"self":"/company/12540072/persons-with-significant-control/individual/vmtjhS6TvxcfMATUH0xkd5lusz4"},"name":"Mr Jack Thomas Lambert","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"15489730","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Slough","postal_code":"SL1 1EL","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"12f4775c43bb415b38d8f5508245ba9d8e49ceeb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489730/persons-with-significant-control/individual/wyKUbdWPXJb9Pihhg_682KbzvQk"},"name":"Mr Sukhwant Singh Randhawa","name_elements":{"forename":"Sukhwant","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-14"}}
{"company_number":"SC799191","data":{"address":{"address_line_1":"Old Polmadie Road","country":"Scotland","locality":"Glasgow","postal_code":"G5 0AB","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"f069192e521e23faf58ca16acce97c0cc682629f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Laura Jayne Little"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC799191/persons-with-significant-control/individual/Ai_mQIk9_SqkHKhAcgdL8-zgXRg"},"name":"Ms Laura Little","name_elements":{"forename":"Laura","surname":"Little","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491610","data":{"address":{"address_line_1":"Nunnery Green","address_line_2":"Wickhambrook","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 8XT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"27a5196d4d63d326c5876d4a45b778d851dca572","kind":"individual-person-with-significant-control","links":{"self":"/company/15491610/persons-with-significant-control/individual/DXp8cMOof1zgTf_gUEWeqLGZWHE"},"name":"Mr Daylon Johnson","name_elements":{"forename":"Daylon","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"15491620","data":{"address":{"address_line_1":"Llanfor","country":"Wales","locality":"Bala","postal_code":"LL23 7NR","premises":"Coed Y Foel Isaf"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1963},"etag":"60d97e0dd4fdf9482c36d9685f81bd43c025f04f","kind":"individual-person-with-significant-control","links":{"self":"/company/15491620/persons-with-significant-control/individual/xtQl8zC1BgoyWdnyijWCpGTRRY4"},"name":"Mr Paul Willetts","name_elements":{"forename":"Paul","surname":"Willetts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12633111","data":{"address":{"address_line_1":"40 Coldharbour Lane","country":"England","locality":"Harpenden","postal_code":"AL5 4UN","premises":"Unit 3"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c56a41a14c2a55c2776efa0ba348d3e5a2b1c836","kind":"individual-person-with-significant-control","links":{"self":"/company/12633111/persons-with-significant-control/individual/dAVYys_mLuxm9Z3l6XwBPloFYUg"},"name":"Mr George Alexander Oakey","name_elements":{"forename":"George","middle_name":"Alexander","surname":"Oakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-15"}}
{"company_number":"15492511","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 4JH","premises":"396"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"82229e9012b867d894e3a39f4083512ac660abce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"VATAX (G.B) LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Aamir Hussein Hariff Niamut"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15492511/persons-with-significant-control/individual/5HA8BRLVoYkgw_sRl28PcvdNrkk"},"name":"Mr Aamir Hussein Hariff Niamut","name_elements":{"forename":"Aamir","middle_name":"Hussein Hariff","surname":"Niamut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12544123","data":{"address":{"address_line_1":"Cholderton Road","address_line_2":"Newton Toney","country":"England","locality":"Salisbury","postal_code":"SP4 0HL","premises":"Red Cottage","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"8541548ea72eb044bb20e373314f86c284e64dfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12544123/persons-with-significant-control/individual/og_9-JzwXqmEJ6qf2T_Ht4C-OBU"},"name":"Mrs Elizabeth Emily Macdonald","name_elements":{"forename":"Elizabeth","middle_name":"Emily","surname":"Macdonald","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-04-02"}}
{"company_number":"12544822","data":{"address":{"address_line_1":"The Studios","country":"England","locality":"Bushey","postal_code":"WD23 3GZ","premises":"8","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"8eb6e7e2c1616978ddc36c9d6ab5ecd5c1b2cfd5","kind":"individual-person-with-significant-control","links":{"self":"/company/12544822/persons-with-significant-control/individual/KiNFR0O097FKrE6M2GJqi_jUtbk"},"name":"Mr David Baum","name_elements":{"forename":"David","surname":"Baum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-02"}}
{"company_number":"15493841","data":{"address":{"address_line_1":"Finkle Street Lane","address_line_2":"Wortley","country":"England","locality":"Sheffield","postal_code":"S35 7DH","premises":"Cote Green Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"9b3dd278dbd23eca0e8bdd892daea9f876d51a47","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493841/persons-with-significant-control/individual/6rXUuYVol7yet9j_09LNW4IVvjM"},"name":"Mr Jacob Alexander Tue","name_elements":{"forename":"Jacob","middle_name":"Alexander","surname":"Tue","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-16"}}
{"company_number":"NI651720","data":{"address":{"address_line_1":"Lisburn Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 7EW","premises":"423"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"83cf8c6f0b3d63d519606a9e09d58e990394efb2","identity_verification_details":{"appointment_verification_statement_date":"2025-11-30T00:00:00Z","appointment_verification_statement_due_on":"2025-12-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI651720/persons-with-significant-control/individual/Pov63WBmEZgKeHoITyXqbKjAGCg"},"name":"Mrs Nicola Doran","name_elements":{"forename":"Nicola","surname":"Doran","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"12546303","data":{"address":{"address_line_1":"The Nook","country":"United Kingdom","locality":"Beeston","postal_code":"NG9 5AB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4c10f76b3f58fe9fbca6d0e20392cfddc9264d61","kind":"individual-person-with-significant-control","links":{"self":"/company/12546303/persons-with-significant-control/individual/77Herl0Z6FXLXb3EZbWeh-ob2cA"},"name":"Miss Alice Strachan","name_elements":{"forename":"Alice","surname":"Strachan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"15494940","data":{"address":{"address_line_1":"Morcom Road","country":"England","locality":"Dunstable","postal_code":"LU5 4EF","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"e412ae443d0632e179d9933d7374b19be39b9c65","kind":"individual-person-with-significant-control","links":{"self":"/company/15494940/persons-with-significant-control/individual/6PvRUbiJgLi6DFxy2JtxWg9AoRM"},"name":"Mr Daryl Lath","name_elements":{"forename":"Daryl","surname":"Lath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15495111","data":{"address":{"address_line_1":"Beardwood Drive","country":"England","locality":"Blackburn","postal_code":"BB2 7AH","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"2274955fa4b27b07bd0b72898f5688f231e80f29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15495111/persons-with-significant-control/individual/YnYQMfT4jYdTwMxzDCY9zN0n3zk"},"name":"Mr Nassar Jabbar","name_elements":{"forename":"Nassar","surname":"Jabbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"15495871","data":{"address":{"address_line_1":"1 Albert Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1NL","premises":"Flat 2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3bc72ee2de605c46666ce3c83898e3f63e9c7a95","kind":"individual-person-with-significant-control","links":{"self":"/company/15495871/persons-with-significant-control/individual/C7h7ffFqhkorFzprz1xpk6LVTK8"},"name":"Mrs Irina Stefanova Angelova","name_elements":{"forename":"Irina","middle_name":"Stefanova","surname":"Angelova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15497641","data":{"address":{"address_line_1":"Walnut Tree Close","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 4UX","premises":"4 Riverview","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"9b44bce67f0fd014f6f0cf01fa4a3f5edeb885d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497641/persons-with-significant-control/individual/QPF0sCNfG7DMM5-3oqYEcgOiXgY"},"name":"Miss Lydia Keating","name_elements":{"forename":"Lydia","surname":"Keating","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498180","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"be2ceca5cbfbe626d135d5c2f431eb860eb5fe3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15498180/persons-with-significant-control/individual/xAufckPnyKTEv3JJlLJ_V0G97yE"},"name":"Mr Trevor Bristow","name_elements":{"forename":"Trevor","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"SC465863","data":{"address":{"address_line_1":"Stonyhurst Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 5BS","premises":"109"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"44e8704e320e9ec638c7cfd5e4c97961786fd922","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CLYDE BUSINESS SERVICES LTD ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Linda Marie Dempster"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC465863/persons-with-significant-control/individual/jsAUR729SV1ozk-FVp6Zgq711Co"},"name":"Mrs Linda Maria Dempster","name_elements":{"forename":"Linda","middle_name":"Maria","surname":"Dempster","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2020-03-18"}}
{"company_number":"12537952","data":{"address":{"address_line_1":"64 Nile Street","country":"United Kingdom","locality":"London","postal_code":"N1 7SR","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"84133b59dc1d1e2c3cdfb60bcbea4af0797de4fe","kind":"individual-person-with-significant-control","links":{"self":"/company/12537952/persons-with-significant-control/individual/2V0IqIDvTwo-VNdvIGqzgnaDaak"},"name":"Adam Gent","name_elements":{"forename":"Adam","surname":"Gent"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-30"}}
{"company_number":"12538383","data":{"address":{"address_line_1":"Igric Utca","country":"Hungary","locality":"Debrecen","postal_code":"H4030","premises":"14/A"},"country_of_residence":"Hungary","date_of_birth":{"month":3,"year":1982},"etag":"c4260787806ce7ec742bd19effdaafe0742c4fe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12538383/persons-with-significant-control/individual/7tVUIRW0u-OK-1oFjqZojgYxoJU"},"name":"Mr Akos Oszkar Gathy","name_elements":{"forename":"Akos","middle_name":"Oszkar","surname":"Gathy","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"15487460","data":{"address":{"address_line_1":"Turnpike Lane","country":"United Kingdom","locality":"London","postal_code":"N8 0EE","premises":"69"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1998},"etag":"77fe88f3d28618ddaa8e58740b8382f251e335a0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15487460/persons-with-significant-control/individual/CwXMvU9DGnTAN6l-mg_oUN4xjco"},"name":"Mr. Abrar Ahmad","name_elements":{"forename":"Abrar","surname":"Ahmad","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-13"}}
{"company_number":"14041677","data":{"address":{"address_line_1":"Caeathro","country":"Wales","locality":"Caernarfon","postal_code":"LL55 2SG","premises":"Glan Gwna Hall"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1971},"etag":"08b43472cc90cd9d531af17bfb312ae658cddb71","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"A HUGHES-JONES DYSON \u0026 CO ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Karen Anne Element"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041677/persons-with-significant-control/individual/gQZ1iWLMZNor6cAPpA-_EI__jj8"},"name":"Mrs Karen Anne Element","name_elements":{"forename":"Karen","middle_name":"Anne","surname":"Element","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-14"}}
{"company_number":"07576397","data":{"address":{"address_line_1":"Berkeley Square","country":"England","locality":"London","postal_code":"W1J 6DB","premises":"Berkeley Square House, 8th Floor"},"etag":"f6f73592b7e46af860a43bab78b73f817c46dcf0","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Limited Liability Partnership","place_registered":"England","registration_number":"Oc375198"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07576397/persons-with-significant-control/corporate-entity/6_wP1yys8f2zLb3rpNAS4g0owMY"},"name":"Tristan Capital Partners Llp","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12539232","data":{"address":{"address_line_1":"Endsleigh Street","country":"England","locality":"London","postal_code":"WC1H 0DS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d2013690e6977feeb5a3e492ed18b119caf70888","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12539232/persons-with-significant-control/individual/7p8G01YH4oiZF8zW3ulj6Y0m28g"},"name":"Mr Qun Ma","name_elements":{"forename":"Qun","surname":"Ma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"12539242","data":{"address":{"address_line_1":"Cherwell Grove","country":"England","locality":"South Ockendon","postal_code":"RM15 6AH","premises":"206"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"113efdb7eac3bb7d8b804844bf75424a458be9dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12539242/persons-with-significant-control/individual/PoKmOgJjTCDITVC7CpdohRBLPvY"},"name":"Mr Olalekan Kamilu Ogunmefun","name_elements":{"forename":"Olalekan","middle_name":"Kamilu","surname":"Ogunmefun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-30"}}
{"company_number":"OC431303","data":{"address":{"address_line_1":"1 Vishnevui Proezd,","country":"Russia","locality":"Saburovo Village,","postal_code":"178108","premises":"Flat 44","region":"Krasnogorki District"},"country_of_residence":"Russia","date_of_birth":{"month":9,"year":1975},"etag":"bd6791235585bb71b769f2cc01693b117738f531","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC431303/persons-with-significant-control/individual/2xV7qR04m5oZYgw1XmLrAXEUCtE"},"name":"Anna Shishkina","name_elements":{"forename":"Anna","surname":"Shishkina"},"nationality":"Russian","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2020-03-30"}}
{"company_number":"15489460","data":{"address":{"address_line_1":"Lazonby Way","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE5 4EN","premises":"81"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"edb3e717509fa9716df3c305c71ccb48fbf4d2a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15489460/persons-with-significant-control/individual/okJbIson25k6Mvt7KtBljSzDeI8"},"name":"Mr Harmeet Singh Chadha","name_elements":{"forename":"Harmeet","middle_name":"Singh","surname":"Chadha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"12540613","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"267ef4bd643c5943ad5d05dddcdd0b9ffae1a4a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12540613/persons-with-significant-control/individual/ZNZy-oPpKI5DXjulc8bcbxTp23A"},"name":"Mr Ibrahim Jamal Khalab","name_elements":{"forename":"Ibrahim","middle_name":"Jamal","surname":"Khalab","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541053","data":{"address":{"address_line_1":"15 Reedham Drive","country":"England","locality":"Purley","postal_code":"CR8 4DT","premises":"10 Oakhill Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"e90eab9df6ac5fe358daffcc60b1c5df7f7f2bae","kind":"individual-person-with-significant-control","links":{"self":"/company/12541053/persons-with-significant-control/individual/NKtRp3DAOFE-nYMpTPiAYdityeo"},"name":"Mr Baez Mohammed Ibrahim","name_elements":{"forename":"Baez","middle_name":"Mohammed","surname":"Ibrahim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-31"}}
{"company_number":"12541703","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"37e91d411338b5e727b0e69fb9ab9587f1726a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/12541703/persons-with-significant-control/individual/oQpUDvCoAQP9XqCgsfopdtRk5zQ"},"name":"Mr Mohammed Ahsan Mirza","name_elements":{"forename":"Mohammed","middle_name":"Ahsan","surname":"Mirza","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-31"}}
{"company_number":"12542322","data":{"address":{"address_line_1":"Redburn Avenue","country":"England","locality":"Shipley","postal_code":"BD18 3AT","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"fe9f946962e40722d3d4586dab2b02cb3df001b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12542322/persons-with-significant-control/individual/NvXcqjOjGPthl5M4XmrTLJa_I0U"},"name":"Mr Atiqun Nabi","name_elements":{"forename":"Atiqun","surname":"Nabi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-01"}}
{"company_number":"12543393","data":{"address":{"address_line_1":"28 Adelaide Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8GD","premises":"Rochester Building"},"ceased_on":"2022-03-04","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1968},"etag":"0e67cda4f133572ea295d1a6dc04f3119e1995ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12543393/persons-with-significant-control/individual/VTqDLrttISFxguJtJWtdkchptNo"},"name":"Mr John Mcmahon","name_elements":{"forename":"John","surname":"Mcmahon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"12544102","data":{"address":{"address_line_1":"Verity Crescent","country":"England","locality":"Poole","postal_code":"BH17 8TS","premises":"389","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"0e982a8628ac9573c526a93062d10b20ea2c519d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12544102/persons-with-significant-control/individual/48oEAAUcTgF7rN8Zf21v3UGb4sw"},"name":"Mr Jonathan David French","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"French","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-02"}}
{"company_number":"13177301","data":{"address":{"address_line_1":"Quiberon Court","address_line_2":"Green Street","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 6SR","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1967},"etag":"901b6c14fdbf098202f2bcc3f5171bd42caf2055","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13177301/persons-with-significant-control/individual/p3QDgT1urI6ZGWsFFtDjsO15xno"},"name":"Ms Marla Navkiran Ubhi","name_elements":{"forename":"Marla","middle_name":"Navkiran","surname":"Ubhi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-28"}}
{"company_number":"15493401","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AH","premises":"Lumaneri House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"221e345ac42ace3fdd7c35f02963b25f124ec38e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15493401/persons-with-significant-control/individual/HnWSmbOV6umNWq5dEq4nqQqrkwE"},"name":"Mr Roger Dennis Cooper","name_elements":{"forename":"Roger","middle_name":"Dennis","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-15"}}
{"company_number":"12545432","data":{"address":{"address_line_1":"St Albans Road","country":"United Kingdom","locality":"Watford","postal_code":"WD24 4FT","premises":"136"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"bc255a6ecb275da931693f3821a4e4266bf7eb23","kind":"individual-person-with-significant-control","links":{"self":"/company/12545432/persons-with-significant-control/individual/sDD7wCTn1o_1C61RcUr-XzFEoOs"},"name":"Mr Pavun Mahendar Gami","name_elements":{"forename":"Pavun","middle_name":"Mahendar","surname":"Gami","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-04-03"}}
{"company_number":"09652560","data":{"address":{"address_line_1":"71-75 Shelton Street","address_line_2":"Wc2h 9jq","country":"United Kingdom","locality":"London","premises":"71-75 Shelton Street, London"},"etag":"09902faea53c9500e23e11c496033db0f11a1dbd","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15203134"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09652560/persons-with-significant-control/corporate-entity/Sd2mKDlNAWXk6gczoGT5-1MJ7uE"},"name":"Otl1 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-02"}}
{"company_number":"15494611","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House,","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"0f41cfda9e22df596d974caba4af7a81555a72d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15494611/persons-with-significant-control/individual/rqtLpWcdQssGOoFOjkghML8Gpps"},"name":"Mr, Md. Nazrul Islam","name_elements":{"forename":"Md.","middle_name":"Nazrul","surname":"Islam","title":"Mr,"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"15494940","data":{"address":{"address_line_1":"Morcom Road","country":"England","locality":"Dunstable","postal_code":"LU5 4EF","premises":"35"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1990},"etag":"ad9a42733bcb6e075b2eae188a44bbdfe056ca00","kind":"individual-person-with-significant-control","links":{"self":"/company/15494940/persons-with-significant-control/individual/YoNRcl98bUYeu46Jm6Dqj3jkh_0"},"name":"Steven Taylor","name_elements":{"forename":"Steven","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-16"}}
{"company_number":"SC799361","data":{"address":{"country":"United Kingdom","locality":"Stornoway","postal_code":"HS1 2JF","premises":"24-26 Lewis Street"},"ceased_on":"2024-02-16","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1981},"etag":"fa6177c4bd479c15fa99442f803eac8f605e36db","kind":"individual-person-with-significant-control","links":{"self":"/company/SC799361/persons-with-significant-control/individual/agZ_48xZ5PKwm5kaf7UGuin2dCc"},"name":"Mrs Elaine Macrury","name_elements":{"forename":"Elaine","surname":"Macrury","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-16"}}
{"company_number":"12005821","data":{"address":{"address_line_1":"Unit 4a","country":"England","locality":"Manchester","postal_code":"M8 8WA","premises":"9 Bradstone Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"4506d0bf1e28a46533d8d6499f3563f1535f14d5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12005821/persons-with-significant-control/individual/3vZKS9UWc-spEmx1liP5jz5HUlQ"},"name":"Mr Muhammad Ali Butt","name_elements":{"forename":"Muhammad","middle_name":"Ali","surname":"Butt","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-05-20"}}
{"company_number":"15497650","data":{"address":{"address_line_1":"74-76 High Street","country":"England","locality":"Bushey","postal_code":"WD23 3HE","premises":"C/O Pas Accountants Ltd, 2nd Floor,  The Red House"},"etag":"e303fdb431aee7a4b94366db0dfede859d53691b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10893206"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15497650/persons-with-significant-control/corporate-entity/bxr1bWgwxQFZkKtbuiAfmLFaTRk"},"name":"Gravity Co-Living Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498181","data":{"address":{"address_line_1":"Lees Road","address_line_2":"Knowsley Industrial Park","country":"England","locality":"Liverpool","postal_code":"L33 7SL","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ae406db07c1092d0db647de382373bb7a1c16ebe","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498181/persons-with-significant-control/individual/zu88FHpwAta6HiCot3Ypo0Gvg8g"},"name":"Mr. Mohammad Shafiqul Islam Shabuj","name_elements":{"forename":"Mohammad","middle_name":"Shafiqul Islam","surname":"Shabuj","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498640","data":{"address":{"address_line_1":"Kingfisher Street","country":"England","locality":"Preston","postal_code":"PR1 6TQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"6eee39cf1d28a964a31804e971a67b4e836bd09e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498640/persons-with-significant-control/individual/9QJmc-hygPFJQMAVjIUlWzzzhY4"},"name":"Mr Taslimarif Yusuf Alibhai Raje","name_elements":{"forename":"Taslimarif","middle_name":"Yusuf Alibhai","surname":"Raje","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499670","data":{"address":{"address_line_1":"Leyland Avenue","country":"England","locality":"Manchester","postal_code":"M20 6EW","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"0e9db3cea321290acd0f8c1179e75af54c48123f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499670/persons-with-significant-control/individual/pPr2bo11fWF47v01YSS-Deot-mQ"},"name":"Ms Emma-Jane Elizabeth Wilson","name_elements":{"forename":"Emma-Jane","middle_name":"Elizabeth","surname":"Wilson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499870","data":{"address":{"address_line_1":"24 Palladian Gardens","country":"England","locality":"London","postal_code":"W4 2ER","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"8c8b74d8b9be55115376c8feb46d2698c6363125","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499870/persons-with-significant-control/individual/gM_yxV2AhVg18I7dsh00Kq708Gc"},"name":"Mircea Danila Dumitrescu","name_elements":{"forename":"Mircea","surname":"Danila Dumitrescu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500141","data":{"address":{"address_line_1":"Hatherton Farm","address_line_2":"Sampford Courtenay","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 2SW","premises":"Hatherton Farm","region":"-- Select A State --"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2006},"etag":"7b4787bc93585434f01c5db92e1462d5f0e42e66","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500141/persons-with-significant-control/individual/shA0veYG4EUnQB6r01S1xEiHIrU"},"name":"Miss Imogen Elizabeth Richmond","name_elements":{"forename":"Imogen","middle_name":"Elizabeth","surname":"Richmond","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501420","data":{"address":{"address_line_1":"Bosley","country":"England","locality":"Macclesfield","postal_code":"SK11 0PB","premises":"Lymford Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"f43448019cfa6511f67febf5f8a900182c9f4c77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501420/persons-with-significant-control/individual/fvmXLXE6Q1VmOPUWWoX6dr_Yv0Y"},"name":"Mrs Beverley Kavanagh Blair-Harrison","name_elements":{"forename":"Beverley","middle_name":"Kavanagh","surname":"Blair-Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15498640","data":{"address":{"address_line_1":"Centenary Square","country":"England","locality":"Dewsbury","postal_code":"WF12 9HJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"ed510af2209f0687980c745973601534478cec27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498640/persons-with-significant-control/individual/AppDDcWeb1rNH0wVlhHttTaZeqw"},"name":"Mr Badrealam Dalal","name_elements":{"forename":"Badrealam","surname":"Dalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499671","data":{"address":{"address_line_1":"Sheepcote Street","country":"England","locality":"Birmingham","postal_code":"B16 8JZ","premises":"Apartment 164 Liberty Place 26-38"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"ec521330659ed9efb09e068c8ee6402b4cef3dba","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499671/persons-with-significant-control/individual/UGSZYdlpFR9H1ri65zDP0XWbzjw"},"name":"Mr Godson Oseahumen Omoike","name_elements":{"forename":"Godson","middle_name":"Oseahumen","surname":"Omoike","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499870","data":{"address":{"address_line_1":"24 Palladian Gardens","country":"England","locality":"London","postal_code":"W4 2ER","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6490411fce3e6e8a1912d74a36ddad55c79ec296","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499870/persons-with-significant-control/individual/srrAuncAU7JiPwTUswg2QJ0jPuo"},"name":"Corina Madalina Stanescu","name_elements":{"forename":"Corina","middle_name":"Madalina","surname":"Stanescu"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501380","data":{"address":{"address_line_1":"Brampton Place","country":"United Kingdom","locality":"North Shields","postal_code":"NE29 7BN","premises":"46","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"84e3508fb74c28393f8df3c22a392af11a9eb72e","kind":"individual-person-with-significant-control","links":{"self":"/company/15501380/persons-with-significant-control/individual/tKgiuEaeGpBC1W45XaGwCmaxJAU"},"name":"Mark Geddes","name_elements":{"forename":"Mark","surname":"Geddes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501421","data":{"address":{"address_line_1":"Byng Street","country":"England","locality":"London","postal_code":"E14 9AR","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2003},"etag":"351d271d376e3b122a8059b64d5cd87ab7918f32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501421/persons-with-significant-control/individual/3Y-xxK3vMxo2ByZYbdouXSs08wY"},"name":"Mr Abidur Rahman","name_elements":{"forename":"Abidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15498641","data":{"address":{"address_line_1":"Hartsbourne House","address_line_2":"Delta Gain","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5EF","premises":"Suite G1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"a39c321302dbbd82423357dd072669f8739f9c65","kind":"individual-person-with-significant-control","links":{"self":"/company/15498641/persons-with-significant-control/individual/nxDjLCwim9ywWOflcLfr4HP9AzE"},"name":"Miguel Frederick Madriago","name_elements":{"forename":"Miguel","middle_name":"Frederick","surname":"Madriago"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499750","data":{"address":{"address_line_1":"182-184 High Street North","country":"United Kingdom","locality":"East Ham","postal_code":"E6 2JA","premises":"Office 1619","region":"London"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":2003},"etag":"ea21a315aaf1d440fb686272ff1ceda6c183e95a","kind":"individual-person-with-significant-control","links":{"self":"/company/15499750/persons-with-significant-control/individual/XAeOxD9bCBKbqHQOBcqTNnEVpQI"},"name":"Dawood Ahmad","name_elements":{"forename":"Dawood","surname":"Ahmad"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499871","data":{"address":{"address_line_1":"Park Road","address_line_2":"Westcliff-On-Sea","country":"United Kingdom","locality":"Essex","postal_code":"SS0 7PQ","premises":"54c"},"ceased_on":"2024-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"1c9b58c587b1e9f0ee502fb4a358edd0d2cb01a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15499871/persons-with-significant-control/individual/_zN-SetBClt3cXJPpLhVc61A9sY"},"name":"Ms Juliet Euche Anosike","name_elements":{"forename":"Juliet","middle_name":"Euche","surname":"Anosike","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501381","data":{"address":{"address_line_1":"Ibis Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RL","premises":"840","region":"Cheshire"},"ceased_on":"2024-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"38482eece2266f32c5866f9e19de447bb1aa78a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15501381/persons-with-significant-control/individual/FHlCRKyoD7A-3y5_uniRc_oP3xU"},"name":"Abigail Clifton","name_elements":{"forename":"Abigail","surname":"Clifton"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501430","data":{"address":{"address_line_1":"Walworth Road","country":"England","locality":"London","postal_code":"SE17 1RL","premises":"217"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"5231e63a85c4b57b7beab9cd9b7d2777a61ff571","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501430/persons-with-significant-control/individual/Q3yr4ONzCgERwOsU_xtp4GinH2Q"},"name":"Mr Alexander Velasquez Isaza","name_elements":{"forename":"Alexander","surname":"Velasquez Isaza","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15498641","data":{"address":{"address_line_1":"Hartsbourne House","address_line_2":"Delta Gain","country":"United Kingdom","locality":"Watford","postal_code":"WD19 5EF","premises":"Suite G1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2005},"etag":"35de125d5b4cb59dc3236d629625c07c864a1af9","kind":"individual-person-with-significant-control","links":{"self":"/company/15498641/persons-with-significant-control/individual/UMRsCI57oOP_Bs5luURzCAKVBYI"},"name":"Khalil Zangana","name_elements":{"forename":"Khalil","surname":"Zangana"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499751","data":{"address":{"address_line_1":"Shirley Road","country":"England","locality":"Luton","postal_code":"LU1 1NZ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"0690a5fb294b9244e2aac3d593b6d317a14e50cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499751/persons-with-significant-control/individual/FH2R-pcVvWXwtLUgLrzLZAEbtUY"},"name":"Mrs Shilpa Shilpa","name_elements":{"forename":"Shilpa","surname":"Shilpa","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499980","data":{"address":{"address_line_1":"West Green Road","country":"England","locality":"London","postal_code":"N15 5EA","premises":"C/O Dirench \u0026 Co, 151"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":2004},"etag":"276de19dfb4e1dfed456d7515ea4c37f5e2b2b24","kind":"individual-person-with-significant-control","links":{"self":"/company/15499980/persons-with-significant-control/individual/XJOIU1BnMiEJOt1gu2Ak_GBBrx8"},"name":"Mr Deniz Yildiz","name_elements":{"forename":"Deniz","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501381","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"etag":"48e9776201074a2ab437458608767b94a73a0032","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10756070"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15501381/persons-with-significant-control/corporate-entity/m8aukYVls5Uwghzdt713Bu-KOZk"},"name":"The Price Writer Consultancy Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501431","data":{"address":{"address_line_1":"Aire Street","country":"England","locality":"Goole","postal_code":"DN14 5FA","premises":"Apartment 9 37-39"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b543d05e12edb7ff5f4e92af2177f494f6c5521c","kind":"individual-person-with-significant-control","links":{"self":"/company/15501431/persons-with-significant-control/individual/ACv78frUVKTCyAvPreaFYLQL_5w"},"name":"Mrs Alina Kletkiewicz","name_elements":{"forename":"Alina","surname":"Kletkiewicz","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"08364461","data":{"address":{"address_line_1":"Favell Drive","address_line_2":"Furzton","locality":"Milton Keynes","postal_code":"MK4 1AQ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"b6ce6e636b80b1196ab4d224bf8a6c0ecd67b8a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08364461/persons-with-significant-control/individual/1VmKkBwuAreijoynjsay9ZQ9wBw"},"name":"Mr Manish Vasudev Gohel","name_elements":{"forename":"Manish","middle_name":"Vasudev","surname":"Gohel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15499661","data":{"address":{"address_line_1":"Gorse Cover Road","address_line_2":"Severn Beach","country":"England","locality":"Bristol","postal_code":"BS35 4NT","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e54cc3443e7d4f7cbc814356ca93fb25dd49cc94","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499661/persons-with-significant-control/individual/kFTMqdEYFK7i-tLdgtv_EJFc02U"},"name":"Mr Reza Parvazeh","name_elements":{"forename":"Reza","surname":"Parvazeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499861","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"7a2635e13bc21aef3b6feaa7181c89ac66aa3461","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499861/persons-with-significant-control/individual/H8bYNfSd8wRSMrE_R-29NyFnUf4"},"name":"Mr Mariyan Dinkov Kostov","name_elements":{"forename":"Mariyan","middle_name":"Dinkov","surname":"Kostov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500140","data":{"address":{"address_line_1":"Wellow Lane","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8HY","premises":"Tommy's Stables"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"82b7437d08435addbf34b5e7d12de03ec5d1c7a7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500140/persons-with-significant-control/individual/ep6yyTn34RqOLA9b4ut9eEm9cSc"},"name":"Mr Scott Paul Sinclair","name_elements":{"forename":"Scott","middle_name":"Paul","surname":"Sinclair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501411","data":{"address":{"address_line_1":"Rue Marbeuf","country":"France","locality":"Paris","postal_code":"75008","premises":"22"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1994},"etag":"a18dffae03816b5f052765c6d451b2b1919a70aa","kind":"individual-person-with-significant-control","links":{"self":"/company/15501411/persons-with-significant-control/individual/P8tcP5zjsSTmpJLZd7vXQHjR4_4"},"name":"Mr Cao Yuxuan","name_elements":{"forename":"Cao","surname":"Yuxuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499660","data":{"address":{"country":"England","locality":"London","postal_code":"N9 7JP","premises":"115 Bury Street Edmonton","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"f397af59ccc4f8b27a80b42c20f8b15ab7fc3a9b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499660/persons-with-significant-control/individual/rhccH03EFKWRn5M4jMR6ZJluZMQ"},"name":"Aaron Peter Findley","name_elements":{"forename":"Aaron","middle_name":"Peter","surname":"Findley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499860","data":{"address":{"address_line_1":"Lambert Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2SJ","premises":"25","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"026581ffb0ac337ecb59dc59a129fe9291962e99","kind":"individual-person-with-significant-control","links":{"self":"/company/15499860/persons-with-significant-control/individual/5PdMZSjKHsXqHYzYJhCT-SxBF9Q"},"name":"Mr Gregory Eke","name_elements":{"forename":"Gregory","surname":"Eke","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500131","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0bc282d7d02cbc89dcb17da116331c994c18c7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500131/persons-with-significant-control/individual/nd8ZdFJ1FqeQLSgS8u0frKBKhFI"},"name":"Ms Tina Mouland-Collins","name_elements":{"forename":"Tina","surname":"Mouland-Collins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501410","data":{"address":{"address_line_1":"Monday Crescent","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 5BG","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"d73b1b82b95276d51654dda806f37375b5e8ddad","kind":"individual-person-with-significant-control","links":{"self":"/company/15501410/persons-with-significant-control/individual/iafqFfwIDQ26GcVeE_FGwsWRruY"},"name":"Mr Olusayo Amusan","name_elements":{"forename":"Olusayo","surname":"Amusan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501441","data":{"address":{"address_line_1":"Goldsland Walk","address_line_2":"Wenvoe","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FD","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1992},"etag":"c9997fda8a1d75dcfc1d2c6b0bb69c63550fc340","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501441/persons-with-significant-control/individual/2OGetOOTBWs_iSIEeue5RlzacGQ"},"name":"Miss Zoe Jade Parry","name_elements":{"forename":"Zoe","middle_name":"Jade","surname":"Parry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499040","data":{"address":{"address_line_1":"44 Huseynbala Aliyev Street","address_line_2":"3th Micro-District, Nasimi District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1010","premises":"Apartment 46"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":7,"year":2005},"etag":"cfb44c8374ba51bdb7ed48c8c813d067c2ce429b","kind":"individual-person-with-significant-control","links":{"self":"/company/15499040/persons-with-significant-control/individual/yd80LFXvZbDJi0et_d4HPF9Qpok"},"name":"Mr Mohammed Mahmudzade","name_elements":{"forename":"Mohammed","surname":"Mahmudzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499760","data":{"address":{"address_line_1":"Bell Drive","country":"England","locality":"Birmingham","postal_code":"B8 3BG","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"4df8f2040321788df7423e6b8aff218d1b31b0f1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499760/persons-with-significant-control/individual/Td68Uw72Fo5FFk1TosY2ADbzkQU"},"name":"Mr Rizwan Aslam","name_elements":{"forename":"Rizwan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499981","data":{"address":{"address_line_1":"Old Road East","country":"United Kingdom","locality":"Gravesend","postal_code":"DA12 1PF","premises":"112"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"c14fd72b1911048df93e6ec4cafd90f52d94c034","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499981/persons-with-significant-control/individual/PuNkfFTNd4cBQiHJtP5lu1RpJDA"},"name":"Mr Kieron Collins","name_elements":{"forename":"Kieron","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501390","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":2004},"etag":"0f6e1124e388a02a3ab45509258a18af32ea4387","kind":"individual-person-with-significant-control","links":{"self":"/company/15501390/persons-with-significant-control/individual/WiZVT0CGC1UOlleAaC_SLDF993c"},"name":"Mr Ali Ahmad Sabir","name_elements":{"forename":"Ali","middle_name":"Ahmad","surname":"Sabir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"08094350","data":{"address":{"address_line_1":"Wave Trade Park","address_line_2":"Concord Road","country":"England","locality":"London","postal_code":"W3 0BF","premises":"Units 4\u00265"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"cd9e37b1237a1b6bb97dd4f77a3d1303a453e9f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08094350/persons-with-significant-control/individual/85C50o704HppzlZIgOM9WpQ4oKI"},"name":"Ms Bryony Harrison-Miller","name_elements":{"forename":"Bryony","surname":"Harrison-Miller","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499041","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":8,"year":1989},"etag":"1d4331584852ffe996ad15f70858195b6bdcb05d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Yang Gao"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499041/persons-with-significant-control/individual/ntwyoWCX25XNuL46T5ElsnIg8ew"},"name":"Yang Gao","name_elements":{"forename":"Yang","surname":"Gao"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499761","data":{"address":{"address_line_1":"56 Archer Road, Stevenage Hertfordshire","country":"United Kingdom","locality":"England","postal_code":"SG1 5HA","premises":"605","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1993},"etag":"1a9346adbcb8204a57fc85943b796db12630c662","kind":"individual-person-with-significant-control","links":{"self":"/company/15499761/persons-with-significant-control/individual/FpAOb0l6tpZYpPqenwZBC0dCXe0"},"name":"Mr. Waseem Abbas","name_elements":{"forename":"Waseem","surname":"Abbas","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499990","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"d0b699a27d708682695d8e2ee6af7c559c2b9359","kind":"individual-person-with-significant-control","links":{"self":"/company/15499990/persons-with-significant-control/individual/1cBM9aIv6sH8PTQ4FfwBk9PqRco"},"name":"Mr Farid Moradkhani","name_elements":{"forename":"Farid","surname":"Moradkhani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501391","data":{"address":{"address_line_1":"23","address_line_2":"Bidiyah","country":"Oman","locality":"Ash Sharqiyah North Governorate","postal_code":"421","premises":"House 6318"},"country_of_residence":"Oman","date_of_birth":{"month":5,"year":2003},"etag":"9371705310649333694384c1f381f489d28acc6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15501391/persons-with-significant-control/individual/jQQWfsqhqE7joFReHK-m5aPhReU"},"name":"Mr Feras Alhajri","name_elements":{"forename":"Feras","surname":"Alhajri","title":"Mr"},"nationality":"Omani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501440","data":{"address":{"address_line_1":"Rhydlewis","country":"Wales","locality":"Llandysul","postal_code":"SA44 5QR","premises":"Hendraws"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1991},"etag":"3ce35d3a8be1588ab843ee30f42fb7e97ddb6ba2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501440/persons-with-significant-control/individual/IUkROVBRC3hoUAo6O27yfYwS1V0"},"name":"Mr Otto Geraint Jones","name_elements":{"forename":"Otto","middle_name":"Geraint","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499041","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":2,"year":1988},"etag":"f5eea662949da58d29096678e44b23f5572b3f90","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"Xingrong Joe Wee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499041/persons-with-significant-control/individual/9z9q-qopngSQONJcwYidowFap0A"},"name":"Xingrong Joe Wee","name_elements":{"forename":"Xingrong","middle_name":"Joe","surname":"Wee"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499860","data":{"address":{"address_line_1":"Lambert Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 2SJ","premises":"25","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1996},"etag":"e0b18472333819e653f3332983d9b6b46b6f7188","kind":"individual-person-with-significant-control","links":{"self":"/company/15499860/persons-with-significant-control/individual/u3ppSI1DiAsuInNtLQIjbgHqYzo"},"name":"Miss Hafsat Morenigbade","name_elements":{"forename":"Hafsat","surname":"Morenigbade","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499991","data":{"address":{"address_line_1":"Langthorne Walk","country":"England","locality":"Bolton","postal_code":"BL3 5JA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"a5865481d64facfaa1a45b601a692287c2fd5cf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499991/persons-with-significant-control/individual/GgqNCC_HkFvAK22hyjONdgILSDI"},"name":"Miss Sara-Bec Leigh Tahir","name_elements":{"forename":"Sara-Bec","middle_name":"Leigh","surname":"Tahir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501400","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Latvia","date_of_birth":{"month":7,"year":1981},"etag":"3317d2a52833c5a4f2297f7da69fec7bab315abd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501400/persons-with-significant-control/individual/nXqtPQR2riEvpLgUwOoU8PjrUPs"},"name":"Mr Indulis Bagatais","name_elements":{"forename":"Indulis","surname":"Bagatais","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501440","data":{"address":{"address_line_1":"Rhydlewis","country":"Wales","locality":"Llandysul","postal_code":"SA44 5QR","premises":"Hendraws"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1991},"etag":"77ba296b84cf3e47068969abc84fee36785e2523","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501440/persons-with-significant-control/individual/jmOUYVB9BBc3hET9rc1X6QNI8Rg"},"name":"Ms Faith Louise Millward","name_elements":{"forename":"Faith","middle_name":"Louise","surname":"Millward","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499050","data":{"address":{"address_line_1":"Marion Close","country":"England","locality":"Ilford","postal_code":"IG6 2UD","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"da5060d37e52480e24cd28dba48792a3c18909e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499050/persons-with-significant-control/individual/GZ9z9FDqxAIrugFtMHEHacl1I8Y"},"name":"Mr Vijay Simha Reddy Jonnala","name_elements":{"forename":"Vijay","middle_name":"Simha Reddy","surname":"Jonnala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499860","data":{"address":{"address_line_1":"May Street","country":"United Kingdom","locality":"Hull","postal_code":"HU5 1PQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"52be6aef02fdd1932efc95bab51893d4ddfd782e","kind":"individual-person-with-significant-control","links":{"self":"/company/15499860/persons-with-significant-control/individual/M_lRZQ77Sy9CVTqYCjW9esYI4jg"},"name":"Mr Emmanuel Onwuasoanya","name_elements":{"forename":"Emmanuel","surname":"Onwuasoanya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15500130","data":{"address":{"address_line_1":"Magdalen Street","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 2JX","premises":"182"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"68972c578ea94bd73ff47aeb2e748943b50f55cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15500130/persons-with-significant-control/individual/Jv6zq6L1Ls2660sgchfN1LRAh6g"},"name":"Mr Adnan Mohammad Rashed","name_elements":{"forename":"Adnan","middle_name":"Mohammad","surname":"Rashed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501401","data":{"address":{"address_line_1":"10-12","address_line_2":"Love Lane","country":"England","locality":"Pinner","postal_code":"HA5 3EF","premises":"First Floor"},"country_of_residence":"Malaysia","date_of_birth":{"month":7,"year":1993},"etag":"9e00d0f8546ef2cdb7dff313e4b60a749fedceed","kind":"individual-person-with-significant-control","links":{"self":"/company/15501401/persons-with-significant-control/individual/HUEYEATB5Xlag-0Cl-NJVq6qJ8M"},"name":"Ms Quinnie Chong","name_elements":{"forename":"Quinnie","surname":"Chong","title":"Ms"},"nationality":"Malaysian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-18"}}
{"company_number":"15501441","data":{"address":{"address_line_1":"Goldsland Walk","address_line_2":"Wenvoe","country":"Wales","locality":"Cardiff","postal_code":"CF5 6FD","premises":"38"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1990},"etag":"dc4ed3b3e99a307cc09085696fd0f761896cb917","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501441/persons-with-significant-control/individual/q8WRhZIU2ZdVaB6dMluL1ijb4Cg"},"name":"Mr Stefan Lee Rogers","name_elements":{"forename":"Stefan","middle_name":"Lee","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"10763724","data":{"address":{"country":"Germany","locality":"Cuxhaven","postal_code":"27474","premises":"John Brinckman Weg 7"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1985},"etag":"e6f877fd2f48e867967740dc978427f1ff59c496","kind":"individual-person-with-significant-control","links":{"self":"/company/10763724/persons-with-significant-control/individual/Vr58LaiIF3zTY1u2KxgcFDr07a4"},"name":"Mr Patrick Rossol","name_elements":{"forename":"Patrick","surname":"Rossol","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-10"}}
{"company_number":"10763724","data":{"address":{"country":"Germany","locality":"Cuxhaven","postal_code":"27474","premises":"John Brinckman Weg 7"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1989},"etag":"19b0da03d48bf8ed212ff0cc5701dcb63c118476","kind":"individual-person-with-significant-control","links":{"self":"/company/10763724/persons-with-significant-control/individual/46XYupaKO_hkiliwfrY7XcrhK7o"},"name":"Mr Jens Rossol","name_elements":{"forename":"Jens","surname":"Rossol","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"09575575","data":{"address":{"address_line_1":"1 Thomas More Square","country":"England","locality":"London","postal_code":"E1W 1YN","premises":"4th Floor"},"ceased_on":"2019-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"7b0400304371b6745f5a1af150064de3878be0cf","kind":"individual-person-with-significant-control","links":{"self":"/company/09575575/persons-with-significant-control/individual/2FS3jU1Iwt6hdcpji2v3sPMj_Ck"},"name":"Mr Matthew Haydn Davies","name_elements":{"forename":"Matthew","middle_name":"Haydn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10763805","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Cowfold","country":"England","locality":"Horsham","postal_code":"RH13 8DT","premises":"Bridge Garage","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"e5de6e51c4b704ad2f02828c61b114bf2aecfc01","kind":"individual-person-with-significant-control","links":{"self":"/company/10763805/persons-with-significant-control/individual/7RF3RIsZfdvGtcQdFyc_XZSiHFI"},"name":"Mr Mike Clark","name_elements":{"forename":"Mike","surname":"Clark","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"10151715","data":{"address":{"address_line_1":"Upperton Gardens","country":"England","locality":"Eastbourne","postal_code":"BN21 2AH","premises":"2","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"c0b3beda3da2f16282127159135b10c3d2e4722a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Ashley Warriner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10151715/persons-with-significant-control/individual/At3hX3EeNHktor41z2R6aj2ds04"},"name":"Mr Ashley Warriner","name_elements":{"forename":"Ashley","surname":"Warriner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10151715","data":{"address":{"country":"United Kingdom","locality":"Newhaven","postal_code":"BN9 9LL","premises":"14 South Way","region":"East Sussex"},"ceased_on":"2018-04-20","country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"69bd314ea8392de0e7027fb35ac2dbcc36e8f6c2","kind":"individual-person-with-significant-control","links":{"self":"/company/10151715/persons-with-significant-control/individual/Wc_yG4AMrdcO604zEDBenI7Z1_Y"},"name":"Mr Alexander Davidson","name_elements":{"forename":"Alexander","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"03751955","data":{"address":{"address_line_1":"Tiresford Close","country":"England","locality":"Tarporley","postal_code":"CW6 9YL","premises":"9"},"ceased_on":"2025-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"7a180f18912cdf0791ffc3ade1b1c9ee8f90356a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03751955/persons-with-significant-control/individual/UJRdzlGd4pF3Ne2sQjFGWBsdcTk"},"name":"Mr Martin Joseph O'Grady","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03751955","data":{"address":{"country":"England","locality":"Wirral","postal_code":"CH61 2XQ","premises":"270 Irby Road","region":"Merseyside"},"ceased_on":"2025-12-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"cadf7e7cf2d678908cb1ac46c02603e483bb1ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03751955/persons-with-significant-control/individual/6Xja2KpsSK9KP1IGzn8XpEAPt-w"},"name":"Mr Gareth Dodd","name_elements":{"forename":"Gareth","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-25"}}
{"company_number":"SC378204","data":{"address":{"address_line_1":"Ceres","country":"Scotland","locality":"Cupar","postal_code":"KY15 5QQ","premises":"Johnshaven Loch","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1955},"etag":"74d662e30388157aba0496998af9cee5c621edc1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378204/persons-with-significant-control/individual/9BuCHLs3WycvwOUqWJ18zCSkLqI"},"name":"Mr. John Philip Graham","name_elements":{"forename":"John","middle_name":"Philip","surname":"Graham","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04432145","data":{"address":{"address_line_1":"414 Blackpool Road","address_line_2":"Ashton","locality":"Preston","postal_code":"PR2 2DX","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"78e7e3749e30deac3653abad14136eac7f15a418","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04432145/persons-with-significant-control/individual/h4ODa0bhVRLiFUkGCntKs4i2frA"},"name":"Mr Gary Marsden","name_elements":{"forename":"Gary","surname":"Marsden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"05782774","data":{"address":{"address_line_1":"Rylstone Close","address_line_2":"Heelands","locality":"Milton Keynes","postal_code":"MK13 7QT","premises":"10","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b401428691216ddfb8ef5b530fa26e3b043024ee","kind":"individual-person-with-significant-control","links":{"self":"/company/05782774/persons-with-significant-control/individual/4gzvmoDr4DIyJbNITE9rjq5-U3Y"},"name":"Mr Kanu Patel","name_elements":{"forename":"Kanu","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"08193875","data":{"address":{"address_line_1":"Devonshire Square","country":"England","locality":"London","postal_code":"EC2M 4YE","premises":"6"},"etag":"042b531c32f432770f4a5dad4a197544eb955051","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03741768"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08193875/persons-with-significant-control/corporate-entity/LUXlSDlm9lGZuxU4wmU1tiGH-lk"},"name":"Westfield Specialty Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10765124","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Romania","date_of_birth":{"month":8,"year":1985},"etag":"96839906228e7e7151f8db77da7bd8d6468b51f3","kind":"individual-person-with-significant-control","links":{"self":"/company/10765124/persons-with-significant-control/individual/BpLRkDvpLRNGFMHBNTV6eOvAtlk"},"name":"Mr Dumitru Marius-Marian","name_elements":{"forename":"Dumitru","surname":"Marius-Marian","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10765125","data":{"address":{"address_line_1":"Stanwyck Gardens","address_line_2":"Harold Hill","country":"England","locality":"Romford","postal_code":"RM3 7JU","premises":"20","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1947},"etag":"5efc347089ba473040b0e95b26b8f895db950ef5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10765125/persons-with-significant-control/individual/iCGDzP0gDT6TPPtVDKoRH7FdVrA"},"name":"Mr George Bingham","name_elements":{"forename":"George","surname":"Bingham","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"07903994","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited, The Manor House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"a52a105aea8ea22bfb59c13a4c60c99816758e80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07903994/persons-with-significant-control/individual/nyKYiBk3ZD02ZJ44J31bgn9Bg1k"},"name":"Mr Raymond Peter Holt","name_elements":{"forename":"Raymond","middle_name":"Peter","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05114775","data":{"address":{"address_line_1":"Beechcroft Close","address_line_2":"Sunninghill","country":"England","locality":"Ascot","postal_code":"SL5 7DB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"67cabf67aa0e262b215799a1cba47b63e7560357","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05114775/persons-with-significant-control/individual/KbtrSUEMVdYJ1hlZzCzsc70t_Zc"},"name":"Mr Stephen Watt","name_elements":{"forename":"Stephen","surname":"Watt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08959565","data":{"address":{"address_line_1":"Shelley Lane","address_line_2":"Ower","country":"England","locality":"Romsey","postal_code":"SO51 6AS","premises":"Unit 3 Shelley Farm","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"62ea860ccccdf179b7e7718315a8d47644f1e765","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959565/persons-with-significant-control/individual/w9_6ufJpgDAulcdBvX1GdmFrfSo"},"name":"Mr Philip Tod Hunnisett","name_elements":{"forename":"Philip","middle_name":"Tod","surname":"Hunnisett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08959565","data":{"address":{"address_line_1":"Firgrove Road","address_line_2":"Whitehill","country":"United Kingdom","locality":"Bordon","postal_code":"GU35 9DT","premises":"Snaefell","region":"Hampshire"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1967},"etag":"862d5356296a1fbe925df60343d5140ed36964c3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08959565/persons-with-significant-control/individual/Fjxif_ZuusH3mJ12K1zrDGrdg1Q"},"name":"Ms Helen Elizabeth Hunnisett Death","name_elements":{"forename":"Helen","middle_name":"Elizabeth","surname":"Hunnisett Death","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05440495","data":{"address":{"address_line_1":"Seeley Drive","locality":"London","postal_code":"SE21 8QR","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"d0cf22641f04d877ce5e459bfabeac0c7a4d01f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05440495/persons-with-significant-control/individual/TG3Rr-acwRyYG-wwLLzZdhxgX_o"},"name":"Mr Yahia Barakat","name_elements":{"forename":"Yahia","surname":"Barakat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"09264775","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5LS","premises":"49"},"ceased_on":"2022-08-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1957},"etag":"7fe8190ceb44909299e23fbc11f65c118fff7603","kind":"individual-person-with-significant-control","links":{"self":"/company/09264775/persons-with-significant-control/individual/vx5hdmOn9yDZrmIMa8X2tmNljFk"},"name":"Mr Roland Michael Jenkins","name_elements":{"forename":"Roland","middle_name":"Michael","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09264775","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Staple Hill","country":"England","locality":"Bristol","postal_code":"BS16 5LS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"29e252173f1ab352031cfba61274e36b6b5a68d9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09264775/persons-with-significant-control/individual/VKSsTkBtlSnHtPxTPqfZe5iUzVc"},"name":"Mr Timothy Jon Purser","name_elements":{"forename":"Timothy","middle_name":"Jon","surname":"Purser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04731444","data":{"address":{"address_line_1":"Waters Edge","address_line_2":"Farnworth","country":"England","locality":"Bolton","postal_code":"BL4 0NL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"7942bd1505767767bbd418390bf033436968510a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04731444/persons-with-significant-control/individual/CjRNjp5Alflypwe9FeFc_C8iowY"},"name":"Mr Lee Philip Pearse","name_elements":{"forename":"Lee","middle_name":"Philip","surname":"Pearse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10765324","data":{"address":{"address_line_1":"Jing'An District,","country":"China","locality":"Shanghai,","postal_code":"0000","premises":"No.1601, Nanjing West Road,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"b1c73b9653c1ba8dd5f8e534d0039eedb233155f","kind":"individual-person-with-significant-control","links":{"self":"/company/10765324/persons-with-significant-control/individual/ZjX3zXE-LBz01ATLIzxNY4hCvTs"},"name":"Ms Qingjuan Yao","name_elements":{"forename":"Qingjuan","surname":"Yao","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10765325","data":{"address":{"address_line_1":"40 Morshead Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 5AH","premises":"First Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"4e54dd3fb33db40555973f5a219f034630d59225","kind":"individual-person-with-significant-control","links":{"self":"/company/10765325/persons-with-significant-control/individual/pKp9qdQaVcT-V0sJK_jWZ634Gmc"},"name":"Mr Andrew Dyer","name_elements":{"forename":"Andrew","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"06880544","data":{"address":{"country":"United Kingdom","locality":"Lamas","postal_code":"NR10 5JQ","premises":"Lamas Hall","region":"Norwich"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"fec37b08742b22e7f3f9fc4152a17bef1a15747f","kind":"individual-person-with-significant-control","links":{"self":"/company/06880544/persons-with-significant-control/individual/q2nPUtqK26qVFpOfHe1706WKn8g"},"name":"Mr Rowan David Allen","name_elements":{"forename":"Rowan","middle_name":"David","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06880544","data":{"address":{"address_line_1":"Victoria Place","locality":"Carlisle","postal_code":"CA1 1HP","premises":"Fairview House","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"ed4d1eaec225dc269cad2d685154f5edae6331bd","kind":"individual-person-with-significant-control","links":{"self":"/company/06880544/persons-with-significant-control/individual/40A4ad-iIhDANWkCK6Cl_CQ5yys"},"name":"Mr David John Speake","name_elements":{"forename":"David","middle_name":"John","surname":"Speake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766405","data":{"address":{"address_line_1":"Knightsbridge","address_line_2":"3rd Floor, Office 5","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"761cd3e48aabe4d6f11b2d0ea6d1006cf1550e52","kind":"individual-person-with-significant-control","links":{"self":"/company/10766405/persons-with-significant-control/individual/q0RhGudYdExHbTkqxxoEHk8uBaU"},"name":"Mr Leandro De Avila","name_elements":{"forename":"Leandro","surname":"De Avila","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"08872064","data":{"address":{"address_line_1":"20a Commercial Road","country":"England","locality":"Hereford","postal_code":"HR1 2BD","premises":"New Hum Ming Garden"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"8d965f143dbde14005b289938c199c4b75c11235","kind":"individual-person-with-significant-control","links":{"self":"/company/08872064/persons-with-significant-control/individual/tVWSVJhJPSha5aUFI5HJS9aJqjQ"},"name":"Mr Keung Chung","name_elements":{"forename":"Keung","surname":"Chung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"05268175","data":{"address":{"address_line_1":"70 East Hill","country":"England","locality":"Dartford","postal_code":"DA1 1RZ","premises":"Ckr House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"a66033d06d4864277ca2c640e6ae63b30888d5b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z","authorised_corporate_service_provider_name":"CKR ACSP","identity_verified_on":"2026-06-18T00:00:00Z","preferred_name":"anthony charles edward jones"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05268175/persons-with-significant-control/individual/TzEicmbfKIinfaiWHx197l3as2c"},"name":"Mr Anthony Charles Edward Jones","name_elements":{"forename":"Anthony","middle_name":"Charles Edward","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"10092085","data":{"address":{"address_line_1":"5 Club Street","address_line_2":"Moss Bank","country":"England","locality":"St Helens","postal_code":"WA11 7DZ","premises":"Dan-Y-Coed","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1947},"etag":"0b2d8d2bb7a28d2a1989f83431c5282b252e5e53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092085/persons-with-significant-control/individual/-dnAXb2nqR86KS9GCB5veh13aeo"},"name":"Mr Paul Simkin","name_elements":{"forename":"Paul","surname":"Simkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"09547955","data":{"address":{"address_line_1":"1000 Great West Road","address_line_2":"Brentford","country":"United Kingdom","locality":"London","postal_code":"TW8 9DW","premises":"C/O Valentis (Uk) Ltd"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"449b30854a4f7eb6395ac00265534b469a955d4c","kind":"individual-person-with-significant-control","links":{"self":"/company/09547955/persons-with-significant-control/individual/lR_LpBYBVasByrK1pFiu0_N3N8w"},"name":"Mr Jamil Harris","name_elements":{"forename":"Jamil","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766454","data":{"address":{"address_line_1":"Queens Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 2FF","premises":"195, Queens Road,"},"country_of_residence":"Hungary","date_of_birth":{"month":10,"year":1973},"etag":"80e957b488e534a64972bb9a89886ee09703afd1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766454/persons-with-significant-control/individual/azvVNs9Xhu0Bi1hijvk3J-7_UiE"},"name":"Vilmos Kocsis","name_elements":{"forename":"Vilmos","surname":"Kocsis"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-11"}}
{"company_number":"04763945","data":{"address":{"address_line_1":"Kidderminster Road","country":"England","locality":"Droitwich","postal_code":"WR9 9AY","premises":"The Oakley","region":"Worcestershire"},"ceased_on":"2020-06-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"069015bf6f4cf7f1517b41aabd6c345c76a54bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/04763945/persons-with-significant-control/individual/rNEb9Zx3aAepd-awQvqYZEdBuik"},"name":"Mr Peter Steven Ormerod","name_elements":{"forename":"Peter","middle_name":"Steven","surname":"Ormerod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09499064","data":{"address":{"address_line_1":"Clandon Avenue","country":"England","locality":"Egham","postal_code":"TW20 8LP","premises":"18 Clandon Ave"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"82ba07d0362353b09b117e4007a69ff0a05e9012","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"A J B ACCOUNTANTS LTD. ACSP","identity_verified_on":"2026-02-25T00:00:00Z","preferred_name":"Sean Geoffrey Underdown"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499064/persons-with-significant-control/individual/QTJz6UdTc0Q6FyjMkgLweGQ9drA"},"name":"Mr Sean Geoffrey Underdown","name_elements":{"forename":"Sean","middle_name":"Geoffrey","surname":"Underdown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-03-19"}}
{"company_number":"SC342315","data":{"address":{"address_line_1":"High Street","address_line_2":"St. Combs","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8YR","premises":"Caberfae","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"bbdf71946cc9cc5d93ddbb3ed235cc64c46bb00f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342315/persons-with-significant-control/individual/jWbvOD0EAE7dCCBWCx-xt4q0PQg"},"name":"Mr Stephen Duncan Bruce","name_elements":{"forename":"Stephen","middle_name":"Duncan","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04755554","data":{"address":{"address_line_1":"55 Hoole Road","locality":"Chester","postal_code":"CH2 3NJ","premises":"Egerton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1957},"etag":"c1f956c081bc37e5a3cff46bb7930c4937ccec45","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-09T00:00:00Z","authorised_corporate_service_provider_name":"ATKINSON ACCOUNTS LTD ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Mark Welsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04755554/persons-with-significant-control/individual/mhv_RfQnu5pNnxOFQ8o37Tp_NVI"},"name":"Mark Welsh","name_elements":{"forename":"Mark","surname":"Welsh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC342315","data":{"address":{"address_line_1":"High Street","address_line_2":"St. Combs","country":"Scotland","locality":"Fraserburgh","postal_code":"AB43 8YR","premises":"Caberfae","region":"Aberdeenshire"},"ceased_on":"2024-01-25","country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1967},"etag":"073e84f59db154a752e7d566f065d91c59969303","kind":"individual-person-with-significant-control","links":{"self":"/company/SC342315/persons-with-significant-control/individual/hlE6L9XRetfozArc3rY4I8uZiIc"},"name":"Mrs Joan Stephen Bruce","name_elements":{"forename":"Joan","middle_name":"Stephen","surname":"Bruce","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08065375","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Yelverton Road","country":"United Kingdom","locality":"Bouremouth","postal_code":"BH1 1DA","premises":"Suite 4 1st Floor","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3920c7dd6da6d3fb4571a06bb66f169e8ddb8866","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08065375/persons-with-significant-control/individual/8zuSpcn93kxN2_08U-vL77xRJiE"},"name":"Claire Louise Hiles","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Hiles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10767634","data":{"address":{"address_line_1":"Mathon","country":"England","locality":"Malvern","postal_code":"WR13 5PW","premises":"Ravenhill Cottage","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"238ee3289ff9772e288cee71da632b61d200db57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10767634/persons-with-significant-control/individual/bm1VeFYUiWnHjTCsTuMirelxu8Y"},"name":"Mrs Kate Alice Brooks","name_elements":{"forename":"Kate","middle_name":"Alice","surname":"Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"10767635","data":{"address":{"address_line_1":"Ladies Walk","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3BA","premises":"Fethiye Uk Ltd"},"ceased_on":"2017-05-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"975adab5734a1cc4666a70e3a42cb2f23b083178","kind":"individual-person-with-significant-control","links":{"self":"/company/10767635/persons-with-significant-control/individual/MWGFehWU7gIJNnyGl0ftdWET8yw"},"name":"Mr Omer Yildirim","name_elements":{"forename":"Omer","surname":"Yildirim","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10767635","data":{"address":{"address_line_1":"Ladies Walk","country":"United Kingdom","locality":"Workington","postal_code":"CA14 3BA","premises":"Fethiye Uk Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"a94e4531df2d228c22bbb0a6e83c3d4e64b34c24","kind":"individual-person-with-significant-control","links":{"self":"/company/10767635/persons-with-significant-control/individual/1QMiuytH_kV7JKhfoHGVnCGfrhg"},"name":"Mr Huseyin Erdogan","name_elements":{"forename":"Huseyin","surname":"Erdogan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"08048504","data":{"address":{"address_line_1":"Hoyle Street","country":"England","locality":"Warrington","postal_code":"WA5 0LW","premises":"Trinity Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"210a96231c2c982225ca000522e43a499b1bdbe2","kind":"individual-person-with-significant-control","links":{"self":"/company/08048504/persons-with-significant-control/individual/zS0WyOL2wI70VHAxVmiWkbcUxhk"},"name":"Mr Mark Crerar Ferguson","name_elements":{"forename":"Mark","middle_name":"Crerar","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10132845","data":{"address":{"address_line_1":"Laceby Business Park","address_line_2":"Laceby","country":"United Kingdom","locality":"Grimsby","postal_code":"DN37 7DP","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"026712b85315bd70a1a6e663afdbc306119cdc1e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"A G SMITH \u0026 CO LTD ACSP","identity_verified_on":"2026-04-26T00:00:00Z","preferred_name":"Simon Dendle"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10132845/persons-with-significant-control/individual/tdJLwfdpsnL6QgaeBZ5rxmx1rLM"},"name":"Mr Simon Dendle","name_elements":{"forename":"Simon","surname":"Dendle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"SC344675","data":{"address":{"address_line_1":"Spiersbridge Way","address_line_2":"Thornliebank","country":"Scotland","locality":"Glasgow","postal_code":"G46 8NG","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1979},"etag":"fdcb848adb41bbf2e63ac0a4c30875f84581ac6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC344675/persons-with-significant-control/individual/GGzGPYfHIc-ksX89VMa2gUVN_Z8"},"name":"Mrs Sumayyah Siddique","name_elements":{"forename":"Sumayyah","surname":"Siddique","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09997794","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"32e4567ef50c2118b8fb9629f87daece5aba09c3","kind":"individual-person-with-significant-control","links":{"self":"/company/09997794/persons-with-significant-control/individual/fiRj2cNzighUJjQqPtrvQt3BWLw"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"04433075","data":{"address":{"address_line_1":"90 York Way","country":"United Kingdom","locality":"London","postal_code":"N1 9FX","premises":"Kings Place"},"etag":"6354042164d706e267b855f609a8da7bdd32c381","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"1003142"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04433075/persons-with-significant-control/corporate-entity/iDli67M8ecgRtiXcXXfYK_yf0IM"},"name":"Rolls-Royce Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07601364","data":{"address":{"address_line_1":"73d Main Street","address_line_2":"East Leake","locality":"Loughborough","postal_code":"LE12 6PF","premises":"Suite 1","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1944},"etag":"99473ec801095f88211c250aea9045cf2d875417","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"ALBA FINANCIAL ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-05-20T00:00:00Z","preferred_name":"Colin Warn Fuller"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601364/persons-with-significant-control/individual/e2lY-AZdNLtjqBCJTkOkf_GgWB0"},"name":"Mr Colin Ward Fuller","name_elements":{"forename":"Colin","middle_name":"Ward","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768274","data":{"address":{"address_line_1":"Bracken Way","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 8UF","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"27c206871d922b0dac9ca969f3574c1c446fe3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/10768274/persons-with-significant-control/individual/yo_-0qnWgI_HCExlo51fDpwK5KE"},"name":"Mr James Williams","name_elements":{"forename":"James","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10768275","data":{"address":{"address_line_1":"Fenchurch Avenue","locality":"London","postal_code":"EC3M 5AG","premises":"10"},"etag":"898fe540aa20bd895a549b4e5d279d9303a58f3d","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09565799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10768275/persons-with-significant-control/corporate-entity/uiTlX3P4F9liBZcTWfVbCDfifm8"},"name":"Gge Uk 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"SC565785","data":{"address":{"address_line_1":"Constitution Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 6RS","premises":"46a"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1988},"etag":"e24feea3508364c3342804edca500065d390ac50","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565785/persons-with-significant-control/individual/QKfAaUlCbKS3USKyVdxf-TCdRQE"},"name":"Mr Michael Mccallum","name_elements":{"forename":"Michael","surname":"Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"03960155","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"9da66650d81a9257c1740b76adfc17ad05a5bcf1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03960155/persons-with-significant-control/individual/W7_p6-0FMkzXzpBwYKX0e3F9_pA"},"name":"Mr David Mark Stratford","name_elements":{"forename":"David","middle_name":"Mark","surname":"Stratford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03960155","data":{"address":{"address_line_1":"Turners Hill","locality":"Cheshunt","postal_code":"EN8 9BH","premises":"167","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"657d5b8d869cacade8aaf017c14293d037c08ac5","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03960155/persons-with-significant-control/individual/kZBVQGuL1mWRNSQ_sukQ1OUhZMo"},"name":"Mrs Richele Lee Stratford","name_elements":{"forename":"Richele","middle_name":"Lee","surname":"Stratford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09024444","data":{"address":{"address_line_1":"Lea Close","address_line_2":"Undy","country":"Wales","locality":"Caldicot","postal_code":"NP26 3JX","premises":"6"},"ceased_on":"2022-05-06","country_of_residence":"Wales","date_of_birth":{"month":6,"year":1975},"etag":"4b4378512ccbc648ea4cae734372819a5b49aee6","kind":"individual-person-with-significant-control","links":{"self":"/company/09024444/persons-with-significant-control/individual/luxjJAlo1wZiAbjCkdS5aGeRmn0"},"name":"Mrs Shamima Miah","name_elements":{"forename":"Shamima","surname":"Miah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC300265","data":{"address":{"address_line_1":"Smallholdings Stonebyers","locality":"Lanark","postal_code":"ML11 9UW","premises":"9","region":"South Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1966},"etag":"08c16b906195b78d275432445d04fb88e68a58ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC300265/persons-with-significant-control/individual/JYLNWpuZIThsAMKQ0Kk7TlpsaNg"},"name":"Mr George Alan Baxter","name_elements":{"forename":"George","middle_name":"Alan","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-04"}}
{"company_number":"06904415","data":{"address":{"address_line_1":"Bucknills Lane","address_line_2":"Crick","country":"England","locality":"Northampton","postal_code":"NN6 7SX","premises":"30","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"611942a077c3589c1cace19c1ac286b8f4edc302","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904415/persons-with-significant-control/individual/82FV5aGEe1sG-EJTcUaNP2LD5fI"},"name":"Mr Martin Francis O'Flanagan","name_elements":{"forename":"Martin","middle_name":"Francis","surname":"O'Flanagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10769534","data":{"address":{"address_line_1":"Brunel House","country":"United Kingdom","locality":"Meopham","postal_code":"DA13 0LT","premises":"2","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"8191397b76d02635dc61917ccbdef921e8f247fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10769534/persons-with-significant-control/individual/Kn7SRnpNRbjxjWoBd_KiYwAVhnc"},"name":"Mr Toby Dillon","name_elements":{"forename":"Toby","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"10769535","data":{"address":{"address_line_1":"Chatham Avenue","country":"United Kingdom","locality":"Hayes","postal_code":"BR2 7QB","premises":"69","region":"Kent"},"ceased_on":"2017-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"227419a68f48b29f288a486e853334ec1b21819a","kind":"individual-person-with-significant-control","links":{"self":"/company/10769535/persons-with-significant-control/individual/4s73xdAIwLGXh22nJ4Oc8iRnpto"},"name":"Mr Michael Robert Johnson","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-13"}}
{"company_number":"10769535","data":{"address":{"address_line_1":"Radcliffe Gardens","country":"United Kingdom","locality":"Sutton","postal_code":"SM5 4PF","premises":"9","region":"Surrey"},"ceased_on":"2019-01-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2869db437e8a746e84f74f4309263096c0bde430","kind":"individual-person-with-significant-control","links":{"self":"/company/10769535/persons-with-significant-control/individual/sRr7Sb2B2pfHmJ2QycVmuiMhRDo"},"name":"Mr Jordan Knowles","name_elements":{"forename":"Jordan","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-13"}}
{"company_number":"09563485","data":{"address":{"address_line_1":"Holtdale Lawn","country":"England","locality":"Leeds","postal_code":"LS16 7RP","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ed16bbd113032f71c30a2196b4e49f027ed4227d","kind":"individual-person-with-significant-control","links":{"self":"/company/09563485/persons-with-significant-control/individual/KGwXVM9FxIV93yDfF-iJGlQsXbc"},"name":"Mr Paul Michael Stanley","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Stanley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"NI612594","data":{"address":{"address_line_1":"Orchard Brae Avenue","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 2GB","premises":"88/8"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"2cef498681c13fe52a41d63d2cc5b8ffb2f87921","kind":"individual-person-with-significant-control","links":{"self":"/company/NI612594/persons-with-significant-control/individual/z0WvWMpN2K9VwMxhTRDuaemT57I"},"name":"Dr Ashley Sarah Chisholm","name_elements":{"forename":"Ashley","middle_name":"Sarah","surname":"Chisholm","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC535324","data":{"address":{"address_line_1":"Willow Avenue","address_line_2":"New Stevenston","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4BD","premises":"19","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1995},"etag":"01bb7415db9f65e14bd7128f7f0d213d692ba7d1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535324/persons-with-significant-control/individual/VBc494Vn1RiXh6pDOIGnD1Oprek"},"name":"Mr Kai On Li","name_elements":{"forename":"Kai","middle_name":"On","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"03986154","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1HJ","premises":"22-26"},"etag":"8ff37d0477e668f50e5b9947aaadeacea7cd5685","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Register","registration_number":"01171535"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03986154/persons-with-significant-control/corporate-entity/k7VPmrr9nd8_0-uV_8M66UarqsU"},"name":"Lynn Shellfish Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03366544","data":{"address":{"address_line_1":"Highfield Road","locality":"Edgbaston","postal_code":"B15 3BH","premises":"19","region":"Birmingham"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4d2392d25f60df7d4f1f0c8a21d7235c58b62d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/03366544/persons-with-significant-control/individual/FuUPonzeN3AsRUodgqBl5Ksme6k"},"name":"Mr Nicholas George Binfield","name_elements":{"forename":"Nicholas","middle_name":"George","surname":"Binfield","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10770724","data":{"address":{"address_line_1":"Nelson Close","country":"United Kingdom","locality":"Mansfield","postal_code":"NG19 6BU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"0e618aefef5e9c9b37090ba483cc0742d223216e","kind":"individual-person-with-significant-control","links":{"self":"/company/10770724/persons-with-significant-control/individual/nC5ZxgKu98Syue_unnjf9JUqpus"},"name":"Mr Mark David Littler","name_elements":{"forename":"Mark","middle_name":"David","surname":"Littler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"07629964","data":{"address":{"address_line_1":"West End","address_line_2":"Kemsing","country":"England","locality":"Sevenoaks","postal_code":"TN15 6PY","premises":"71a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"6d0a6723282fb7e4531fe899e3a520a3c8749d25","kind":"individual-person-with-significant-control","links":{"self":"/company/07629964/persons-with-significant-control/individual/mQ9_WnDBFWi2-QlSpqolcrur5kk"},"name":"Mr Neil Errol De Villiers","name_elements":{"forename":"Neil","middle_name":"Errol","surname":"De Villiers","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC219194","data":{"address":{"address_line_1":"Olympic Business Park, Drybridge Road","address_line_2":"Dundonald","country":"Scotland","locality":"Kilmarnock","postal_code":"KA2 9AE","premises":"Marathon House"},"etag":"7c841d8ed8d9d366bcf4bb842934d1652038921e","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"Sc190805"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC219194/persons-with-significant-control/corporate-entity/IWpy_BzmLfWCPBQkdniIIk64sew"},"name":"West Coast Capital Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02933164","data":{"address":{"address_line_1":"Wimpole Street","country":"England","locality":"London","postal_code":"W1G 9RR","premises":"74"},"etag":"7cd309d98d7fa8ecf7cc523f9c790cc7340f720b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"02822071"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02933164/persons-with-significant-control/corporate-entity/5Cn3WsVbWW8-AXARgI0CLuR_Fjk"},"name":"Estate Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10770725","data":{"address":{"address_line_1":"Thornaby","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 9QB","premises":"54 Chadderton Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c211ccda48d70bf4a914f289d77c26b677a9ef9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10770725/persons-with-significant-control/individual/JXZfT1mOsrRTJkHnx4pNJ7hH7ow"},"name":"Mr Damon Robinson","name_elements":{"forename":"Damon","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"09590205","data":{"address":{"address_line_1":"Weston Super Mare","country":"United Kingdom","locality":"England","postal_code":"BS24 7GZ","premises":"4 Allans Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"4aaebf9eac6a75b6ae44126ade97315c561a68ea","kind":"individual-person-with-significant-control","links":{"self":"/company/09590205/persons-with-significant-control/individual/gmb9-n0VPTGrx62v8cIBDfsznQc"},"name":"Mr Mathew Ronald Gates","name_elements":{"forename":"Mathew","middle_name":"Ronald","surname":"Gates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10119595","data":{"address":{"address_line_1":"Horley Green Road","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"1ce80b7093a748470a7382bdee1e600f6efb27e3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Richard Michael Hartley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10119595/persons-with-significant-control/individual/6k--536DKddWIeuksodiMZrrZdA"},"name":"Mr Richard Michael Hartley","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Hartley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-13"}}
{"company_number":"06257314","data":{"address":{"address_line_1":"Smallack Drive","country":"England","locality":"Plymouth","postal_code":"PL6 5FB","premises":"Smallack Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"cd2e45c56fd18aca63d496cde02249150f249e20","kind":"individual-person-with-significant-control","links":{"self":"/company/06257314/persons-with-significant-control/individual/OLwGqmUilST1rIBqoxpwouxiBWE"},"name":"Mr Ian Mitchell","name_elements":{"forename":"Ian","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-09-01"}}
{"company_number":"03089755","data":{"address":{"address_line_1":"Victoria Square","country":"England","locality":"Birmingham","postal_code":"B1 1BB","premises":"The Council House"},"ceased_on":"2018-04-18","etag":"b4114490ff30adf98265983d72c3e49e98af4d71","identification":{"legal_authority":"England","legal_form":"Government Department"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/03089755/persons-with-significant-control/legal-person/cjY6hSnS-1Wj--IPWKHXdzjubx8"},"name":"Birmingham City Council","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08515094","data":{"address":{"address_line_1":"Chapel Brow","address_line_2":"Rainow","country":"England","locality":"Macclesfield","postal_code":"SK10 5XF","premises":"Chapel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"79c726db2be8c6425c8a372e710623c24b04d5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/08515094/persons-with-significant-control/individual/zSxmOkwKb3SwHjjQuKw6MpA2mEQ"},"name":"Mr Richard James Warren","name_elements":{"forename":"Richard","middle_name":"James","surname":"Warren","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC323645","data":{"address":{"address_line_1":"Clarkston Road","locality":"Glasgow","postal_code":"G44 3BS","premises":"199"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"b6b2fa2cc11684b19b69730e95af20d709b7de0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC323645/persons-with-significant-control/individual/ulqtdHPKX77so_VlcBrnyBU5SRk"},"name":"Mr David Michael Hayes","name_elements":{"forename":"David","middle_name":"Michael","surname":"Hayes","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03556864","data":{"address":{"address_line_1":"Bennett Verby \u0026 Co","address_line_2":"Saint Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7","region":"Cheshire"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1967},"etag":"3c7f6f0acf373f17daacaf98e7022618de292fe4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03556864/persons-with-significant-control/individual/6KlRO7pXZtDQQKpVDUHQCbF8eYE"},"name":"Mr Shalom Ber Liberow","name_elements":{"forename":"Shalom","middle_name":"Ber","surname":"Liberow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"05390364","data":{"address":{"address_line_1":"24 Battleflat Drive","address_line_2":"Ellistown","locality":"Coalville","postal_code":"LE67 1FJ","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"a2bd88dcb6f15bd8c10854f2ff677283bdca1984","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05390364/persons-with-significant-control/individual/sjAOOsn2s8MZTFlh_VXjrXi9miQ"},"name":"Miss Clare Debra Mccabe","name_elements":{"forename":"Clare","middle_name":"Debra","surname":"Mccabe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10179415","data":{"address":{"address_line_1":"Greenham","address_line_2":"Thatcham","country":"England","locality":"Berkshire","postal_code":"RG19 8FB","premises":"3 Woodhouse Gardens"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"8d71ca894fe5beeb88e2df813446850866928c56","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10179415/persons-with-significant-control/individual/L6dCw0aw7b15eA-_K5PW24M5OVk"},"name":"Mr Muharrem Tigdemir","name_elements":{"forename":"Muharrem","surname":"Tigdemir","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-12"}}
{"company_number":"02698654","data":{"address":{"address_line_1":"27 Bolingbroke Grove","address_line_2":"London","postal_code":"SW11 6EJ"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"98243991015405ccd24e6a1f6300f4e2158334bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02698654/persons-with-significant-control/individual/BKejAmvC3zsxrtbOOVPW-g52jzw"},"name":"Mr James Dillon","name_elements":{"forename":"James","surname":"Dillon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05738654","data":{"address":{"address_line_1":"94 Stamford Hill","country":"England","locality":"London","postal_code":"N16 6XS","premises":"First Floor"},"country_of_residence":"Austria","date_of_birth":{"month":2,"year":1979},"etag":"6e8afd15d355ce7fd0e44443a7ed8079f6651384","kind":"individual-person-with-significant-control","links":{"self":"/company/05738654/persons-with-significant-control/individual/ktGrXnvUcocjv4CFt-FhqIPCNw0"},"name":"Mr Charles Stern","name_elements":{"forename":"Charles","surname":"Stern","title":"Mr"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"04438155","data":{"address":{"address_line_1":"Greenway Business Centre","address_line_2":"Harlow Business Park","locality":"Harlow","postal_code":"CM19 5QE","premises":"Unit 36","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"78ef0125c02bfa0e9d67e7f613e9031196dee8da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04438155/persons-with-significant-control/individual/0SyOv1Bvvw6kXPBj3r80MUpVA00"},"name":"Mr. Daniel Cashmore","name_elements":{"forename":"Daniel","surname":"Cashmore","title":"Mr."},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02072245","data":{"address":{"address_line_1":"Burley Road","country":"England","locality":"Leeds","postal_code":"LS3 1JT","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"08031abbe803ecff09fb4e5a7989f7029df810bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02072245/persons-with-significant-control/individual/AUPSXZ2Jq-jrqpRe0gi_7OI-ab4"},"name":"Mr David Shelton Gibbons","name_elements":{"forename":"David","middle_name":"Shelton","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771254","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"e5a7d9d4ebdf4aa573bd01395f6645c3c340021b","kind":"individual-person-with-significant-control","links":{"self":"/company/10771254/persons-with-significant-control/individual/sHbhsSyLXq8dlYxJoeZAU5IghYM"},"name":"Mr Ranjit Kumar Singh","name_elements":{"forename":"Ranjit","middle_name":"Kumar","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"07203934","data":{"address":{"address_line_1":"Albert Road","country":"United Kingdom","locality":"Braintree","postal_code":"CM7 3JE","premises":"Manor Place","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"93c97b51a8ff914d2ab78d23c27caa12593f44b1","kind":"individual-person-with-significant-control","links":{"self":"/company/07203934/persons-with-significant-control/individual/p5APG321VlmTcgmJRFzPWRjtW9s"},"name":"Carol Ann Cooper","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09591104","data":{"address":{"address_line_1":"Short Street","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7NE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"70a645bc37a274e57c4b0ad419757ed98ac488a9","identity_verification_details":{"appointment_verification_statement_date":"2026-05-15T00:00:00Z","appointment_verification_statement_due_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09591104/persons-with-significant-control/individual/V9U0a-WebnJYQygXvo0CGTPQdvU"},"name":"Mr Robert Paul Latimer","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Latimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09591104","data":{"address":{"address_line_1":"Short Street","address_line_2":"Pangbourne","country":"United Kingdom","locality":"Reading","postal_code":"RG8 7NE","premises":"4"},"ceased_on":"2018-05-14","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"444883177ab68a14c042ebcb53a99286c60b1472","kind":"individual-person-with-significant-control","links":{"self":"/company/09591104/persons-with-significant-control/individual/waG11ca_bf3KyAyA90hkpa0Nl2s"},"name":"Mrs Hilary Latimer","name_elements":{"forename":"Hilary","surname":"Latimer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-02-23"}}
{"company_number":"01893255","data":{"address":{"address_line_1":"Totternhoe Road","address_line_2":"Eaton Bray","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 2BD","premises":"Comp Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"fe74a0b45bb805f83d97d013f8055946b8fd4e14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"GARVEYS LTD ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Michael Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01893255/persons-with-significant-control/individual/CKgYLiARHaWAJuo3nOx41fbTP4w"},"name":"Mr Michael Williams","name_elements":{"forename":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-10"}}
{"company_number":"04446745","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"17ab5d3bae992727d455fb7a630a07230ee25bd9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446745/persons-with-significant-control/individual/UbjKYpw2jjRo1Y8653qFH1N_G-A"},"name":"Mr Gary Toman","name_elements":{"forename":"Gary","surname":"Toman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04446745","data":{"address":{"address_line_1":"Gateway 1000","address_line_2":"Arlington Business Park","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 15","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"39155722e657f6da086bd439c2e70815282cd035","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04446745/persons-with-significant-control/individual/-Mxz2hb8nu82eIXcah5jg_sVhMY"},"name":"Mrs Jennifer Toman","name_elements":{"forename":"Jennifer","surname":"Toman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167445","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1996},"etag":"b267fd48a1e41b14972f21ebef7d1c87bc9bcc1b","kind":"individual-person-with-significant-control","links":{"self":"/company/10167445/persons-with-significant-control/individual/7_lto-k3FLCi9rFz-HJ-MLOFfY4"},"name":"Mr Daniel Thomas Wood","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04210484","data":{"address":{"address_line_1":"Caroline Street","locality":"Birmingham","postal_code":"B3 1UP","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"9242004d02dec7f194942dba945c4a9cd2786247","kind":"individual-person-with-significant-control","links":{"self":"/company/04210484/persons-with-significant-control/individual/wWmdGPHCTgDFC1DsqLdSG801dvA"},"name":"Mr Kevin Andrew Beasley","name_elements":{"forename":"Kevin","middle_name":"Andrew","surname":"Beasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"SC505324","data":{"address":{"address_line_1":"Constarry Road","address_line_2":"Kilsyth","country":"Scotland","locality":"Glasgow","postal_code":"G65 9HF","premises":"10"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"09632ef250bb861b7e6c285f28eeecb0ebd51e35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"CALCULUS ACCOUNTANTS (SCOTLAND) LTD ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"TRACY FRANCES McGARVIE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC505324/persons-with-significant-control/individual/l94PErrGfPJZTKrHl65qB9FdjdQ"},"name":"Mrs Tracey Frances Mcgarvie","name_elements":{"forename":"Tracey","middle_name":"Frances","surname":"Mcgarvie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06582985","data":{"address":{"address_line_1":"3 Gower Street","country":"United Kingdom","locality":"London","postal_code":"WC1E 6HA","premises":"Fourth Floor"},"ceased_on":"2018-05-01","country_of_residence":"China","date_of_birth":{"month":10,"year":1984},"etag":"b251e22750752dac2dcc868242483360e8b800f2","kind":"individual-person-with-significant-control","links":{"self":"/company/06582985/persons-with-significant-control/individual/wmhBcVTEaZ36y003TnLK1l1AFfQ"},"name":"Guigen Qiu","name_elements":{"forename":"Guigen","surname":"Qiu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"10772205","data":{"address":{"address_line_1":"Westwick Street","locality":"Norwich","postal_code":"NR2 4SZ","premises":"64-66","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4e12c6e7044cb90030a88c5a5f78b6c08b9fa3eb","kind":"individual-person-with-significant-control","links":{"self":"/company/10772205/persons-with-significant-control/individual/Ml-v2lfi1UmbX9h0LiT9Q3fnVuM"},"name":"Miss Tanya Petroslavova Gadzhinska","name_elements":{"forename":"Tanya","middle_name":"Petroslavova","surname":"Gadzhinska","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"04226004","data":{"address":{"address_line_1":"Langdon Close","country":"England","locality":"Camberley","postal_code":"GU15 1AQ","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1936},"etag":"8a3a151948ff4c878f77975e072411384096365e","kind":"individual-person-with-significant-control","links":{"self":"/company/04226004/persons-with-significant-control/individual/1cj4LzAX9GAOW-sao3nZ8OP7wpU"},"name":"Mr Eberhard Friedrich Wohlwender","name_elements":{"forename":"Eberhard","middle_name":"Friedrich","surname":"Wohlwender","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"06820384","data":{"address":{"address_line_1":"Trevithick Lane","address_line_2":"Shenley Lodge","locality":"Milton Keynes","postal_code":"MK5 7EE","premises":"7","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"a93b6e77d563a820440f2fb09fffd5cd411b2131","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06820384/persons-with-significant-control/individual/GdY0TdSKBGcldhUG6n9KZqlJx4s"},"name":"Mrs Christine Patricia Hallett","name_elements":{"forename":"Christine","middle_name":"Patricia","surname":"Hallett","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI636874","data":{"address":{"address_line_1":"Sperrinview Business Park","address_line_2":"Glen Road","country":"Northern Ireland","locality":"Maghera","postal_code":"BT46 5LT","premises":"Unit 7","region":"County Londonderry"},"ceased_on":"2018-03-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1970},"etag":"201b98a97dce67d19ff8e4bbbcbe12166ee12af3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI636874/persons-with-significant-control/individual/6OOFyvFfi6UtCQ6oE3ssx5i34vo"},"name":"Mr Finbar Mcgilligan","name_elements":{"forename":"Finbar","surname":"Mcgilligan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06235035","data":{"address":{"address_line_1":"Market Place","country":"England","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a"},"ceased_on":"2022-05-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6ce27a9e22f6f39cf44bee65c6a3bfc05fcb01ab","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06235035/persons-with-significant-control/individual/Awiozk9aYx0zTSsmsVeHCFTXiQg"},"name":"Mr George Lawton","name_elements":{"forename":"George","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05125745","data":{"address":{"address_line_1":"Bancroft Road","country":"England","locality":"Reigate","postal_code":"RH2 7RP","premises":"Enterprise House"},"etag":"0a725fef9509dd71e6a7981894e96a22abfb96da","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House England \u0026 Wales","registration_number":"05078978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05125745/persons-with-significant-control/corporate-entity/AZs36auDahM7qhrrOmCssTDxjp4"},"name":"Just Retirement (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03548564","data":{"address":{"address_line_1":"Alcester Road South","locality":"Birmingham","postal_code":"B14 6DT","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"1f05b10937afe26daf94bc7892ee14d38504dfdd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03548564/persons-with-significant-control/individual/6JNSqD0x_VZnhTZJrdtvylQKi9Y"},"name":"Mrs Raj Rani Kaur","name_elements":{"forename":"Raj","middle_name":"Rani","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00639744","data":{"address":{"address_line_1":"Milton House","address_line_2":"4 Wordsworth Close","country":"England","locality":"St Albans","postal_code":"AL3 4GG","premises":"Flat 7","region":"Hertfordshire"},"ceased_on":"2020-04-15","country_of_residence":"England","date_of_birth":{"month":9,"year":1932},"etag":"e637a097d22219c41efc1c241c549971e502f29f","kind":"individual-person-with-significant-control","links":{"self":"/company/00639744/persons-with-significant-control/individual/3m5X0X8BQBXxbXBcYs-uooV1vg8"},"name":"Mr Clifford Brian Saunders","name_elements":{"forename":"Clifford","middle_name":"Brian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146644","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Harrow","postal_code":"HA1 3HD","premises":"4 Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"5a94001467c48ebd24d8d646553dcfc9eef49991","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146644/persons-with-significant-control/individual/YytSL-ITywKzzRiL8iuyeu0wFW8"},"name":"Mr Gheorghe Eftenoiu","name_elements":{"forename":"Gheorghe","surname":"Eftenoiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"09499034","data":{"address":{"address_line_1":"Acacia Close","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 5HE","premises":"4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"ec5d4bc8b2d06eb4e1e13c6429be226bd55686c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-05-21T00:00:00Z","preferred_name":"Andrew James Reilly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09499034/persons-with-significant-control/individual/fBR7BBFNznjSBqGL9TsObjj9fzw"},"name":"Mr Andrew James Reilly","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772715","data":{"address":{"address_line_1":"Todd Street","country":"United Kingdom","locality":"Bury","postal_code":"BL9 5BJ","premises":"Fernhills Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"07e76dea24779f6f13de2f71f8108e4e6b115aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/10772715/persons-with-significant-control/individual/tjRyElgc5bHdyW81uIQ2JjqRr34"},"name":"Mrs Caroline Ann Scott","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Scott","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"03548564","data":{"address":{"address_line_1":"Alcester Road South","locality":"Birmingham","postal_code":"B14 6DT","premises":"253"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"7169d744cb1b0393b4a0e1146867c1f484cd8dc6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03548564/persons-with-significant-control/individual/Tl_Jzi3FN2x-eMTyX_w_un5gKoU"},"name":"Mr Kulwant Singh","name_elements":{"forename":"Kulwant","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172065","data":{"address":{"address_line_1":"West St","country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9BX","premises":"36b"},"ceased_on":"2019-05-16","etag":"920453e1acc9eb985e865f80471e3b0a0fa2d616","identification":{"country_registered":"Surrey","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"6291740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10172065/persons-with-significant-control/corporate-entity/oS0OZbOc_Q7vI4_QUGRj0vwV0Oc"},"name":"Lucas Design \u0026 Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"07606985","data":{"address":{"address_line_1":"Meteor Court, Barnett Way, Barnwood","country":"United Kingdom","locality":"Gloucester,","postal_code":"GL4 3GG","premises":"Unit 3 Ambrose House","region":"Gloucestershire"},"ceased_on":"2022-12-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"0aad71035f4d1a4327fc4f572cab67746060f2ce","kind":"individual-person-with-significant-control","links":{"self":"/company/07606985/persons-with-significant-control/individual/lWQb671caUKjWm6lXWRDC1cXsc4"},"name":"Mr Mark Barnes","name_elements":{"forename":"Mark","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09573744","data":{"address":{"address_line_1":"Boston Road","address_line_2":"Hanwell","country":"England","locality":"London","postal_code":"W7 3SH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"cb369ac120c38931da6a1fe15287b59ef8310c58","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573744/persons-with-significant-control/individual/-xHsfhJGchvKOGueFFGkkHPz_xs"},"name":"Mrs Ravinder Kaur Chahal","name_elements":{"forename":"Ravinder","middle_name":"Kaur","surname":"Chahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"02191494","data":{"address":{"address_line_1":"Birch Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4JX","premises":"Crown House"},"etag":"71682d7d93eb4067c63f7c8635cf5a98ef254e5a","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03858865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02191494/persons-with-significant-control/corporate-entity/p3MzsYmeVIvZBALZlr1tb16Nr34"},"name":"Carillion Energy Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07633704","data":{"address":{"address_line_1":"18-28 Clasketgate","country":"England","locality":"Lincoln","postal_code":"LN2 1JN","premises":"Aquis House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"abf5af2ef5c2838917ae8b1bd81c6bbaf625f8f1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SILLS \u0026 BETTERIDGE LLP ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Andrew Peter Durkan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07633704/persons-with-significant-control/individual/sCQAisyNfxp-vUxFlvZsA3-ijHM"},"name":"Mr Andrew Peter Durkan","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Durkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-13"}}
{"company_number":"08029564","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"England","locality":"Dudley","postal_code":"DY2 9PY","premises":"81","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1952},"etag":"bbf14c61c348f1c482cd10102c768a7748b5e0bb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029564/persons-with-significant-control/individual/uToF2kElM-H7yKSxxxU7fHzKL8c"},"name":"Mr Mewa Singh","name_elements":{"forename":"Mewa","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10177364","data":{"address":{"address_line_1":"Hill Street","country":"England","locality":"Reading","postal_code":"RG1 2NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"150545df948cc877c6464a15f14745dc9eef2d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/10177364/persons-with-significant-control/individual/eOPEFAgdcs-SvkAnB92uypSz9sM"},"name":"Mr Thomas Christopher Arthur Maples","name_elements":{"forename":"Thomas","middle_name":"Christopher Arthur","surname":"Maples","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10772875","data":{"address":{"address_line_1":"Charleville Road","country":"England","locality":"London","postal_code":"W14 9JJ","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"f27ecac2efe3f81d65228334f1ec2ca108e854db","kind":"individual-person-with-significant-control","links":{"self":"/company/10772875/persons-with-significant-control/individual/1g68i4YcfyFV2LMcWBaAtAjGYO4"},"name":"Mr Penyo Ganchev Penev","name_elements":{"forename":"Penyo","middle_name":"Ganchev","surname":"Penev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"08056965","data":{"address":{"address_line_1":"St. Johns Park","country":"England","locality":"London","postal_code":"SE3 7JW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"b92dd1ee9ba866b4a8b2c3df12d1c659c71ac680","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056965/persons-with-significant-control/individual/V6HH1bu5AW1jQ3KzeMTnCzVtZV4"},"name":"Mr Jon Starink","name_elements":{"forename":"Jon","surname":"Starink","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04410944","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7TJ","premises":"C/O 788a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"74c6c0ca52fd871baa0006b3b7353343bbd96a44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04410944/persons-with-significant-control/individual/fTa7v2md5b1hlTwU7LgcEnSpntY"},"name":"Mr David Richard Cohen","name_elements":{"forename":"David","middle_name":"Richard","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-08"}}
{"company_number":"08067545","data":{"address":{"address_line_1":"Westover Road","address_line_2":"Wandsworth","locality":"London","postal_code":"SW18 2RG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"749d81a3eec10f3a5b478cfb938b398662601edb","kind":"individual-person-with-significant-control","links":{"self":"/company/08067545/persons-with-significant-control/individual/jvQ0pv7Jv1rIr4fLXB9f6b9lH1E"},"name":"Mr Tejinder Bhogal","name_elements":{"forename":"Tejinder","surname":"Bhogal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"04703664","data":{"address":{"address_line_1":"Unit 39a The Old Silk Mill","address_line_2":"Galgate","locality":"Lancaster","postal_code":"LA2 0PR"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"8720199e05843c38d38339076d2ac58d4655c2ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04703664/persons-with-significant-control/individual/hiM-ucsSw4NdkvAk2E_XrOISJTs"},"name":"Mr Alan Frank Wareing","name_elements":{"forename":"Alan","middle_name":"Frank","surname":"Wareing","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"04703664","data":{"address":{"address_line_1":"Unit 39a The Old Silk Mill","address_line_2":"Galgate","locality":"Lancaster","postal_code":"LA2 0PR"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"3b5de70805fe267e25b68642b17c2266f0299f43","kind":"individual-person-with-significant-control","links":{"self":"/company/04703664/persons-with-significant-control/individual/a2ij9JY8ZBUjKX1yI3RBzT0fGaU"},"name":"Mr John Matthew Knight","name_elements":{"forename":"John","middle_name":"Matthew","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC317035","data":{"address":{"address_line_1":"Silverwells Crescent","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8DP","premises":"31 (Flat 10)"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1958},"etag":"cd4fd810d1604c3164fa8b3c3aed213ebd2415e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC317035/persons-with-significant-control/individual/iAs0iTBKgmhL9xYdz1aJ2Vi70_4"},"name":"Mr Dennis Stevenson","name_elements":{"forename":"Dennis","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08977435","data":{"address":{"address_line_1":"Badcock Way","address_line_2":"Fleckney","locality":"Leicester","postal_code":"LE8 8DD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"cec3c5438b28b45de633fe8f31718b1ad4604829","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08977435/persons-with-significant-control/individual/iIJnQfcG2xI0zSM8n4wUFqjVaag"},"name":"Mr Peter John Bolton","name_elements":{"forename":"Peter","middle_name":"John","surname":"Bolton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"09784445","data":{"address":{"address_line_1":"Tagore Close","country":"United Kingdom","locality":"Manchester","postal_code":"M13 0YS","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"eab0f8c308b5b9f334e74d38650ad94a90652ad6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09784445/persons-with-significant-control/individual/iuRfmQSYQBRmICn3EfgrMn2Lzug"},"name":"Mrs Maimoona Tazaeen Fatima","name_elements":{"forename":"Maimoona","middle_name":"Tazaeen","surname":"Fatima","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"06585674","data":{"address":{"address_line_1":"78 Churchgate","country":"England","locality":"Stockport","postal_code":"SK1 1YJ","premises":"Mynshull House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"0e0754850c81bab1e576829b7733341a8894dff2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585674/persons-with-significant-control/individual/v6VojxOEKMOtkbfHGiV04tESOfs"},"name":"Mrs Susan Lister","name_elements":{"forename":"Susan","surname":"Lister","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05813634","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1ET","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"eb177f51e5c78931b8f2e0174f1a8da4a2ef7b23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ASTON SHAW LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Mark Pishorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813634/persons-with-significant-control/individual/p3RaHLUFyRDMr4_5wDfh_tnomYQ"},"name":"Mr Mark Pishorn","name_elements":{"forename":"Mark","surname":"Pishorn","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-16"}}
{"company_number":"05813634","data":{"address":{"address_line_1":"King Street","country":"England","locality":"King's Lynn","postal_code":"PE30 1ET","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"e71a105f91758a5b27a096db5e403d8c83fb9a91","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z","authorised_corporate_service_provider_name":"ASTON SHAW LIMITED ACSP","identity_verified_on":"2026-06-17T00:00:00Z","preferred_name":"Caroline Ann Pishorn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813634/persons-with-significant-control/individual/-rQp8CvVlqvi0VEWfgJpcUqeN9I"},"name":"Mrs Caroline Ann Pishorn","name_elements":{"forename":"Caroline","middle_name":"Ann","surname":"Pishorn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-16"}}
{"company_number":"02488915","data":{"address":{"country":"Switzerland","locality":"Unterengstringen","premises":"31 Rietstrasse"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1963},"etag":"0e94467da8ffb6819841afbbb018d45d8e834463","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TAXREADS LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Roger Olivier Schoch"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02488915/persons-with-significant-control/individual/1au3v5lvZbgS7hkt_Q2JfIE1ga0"},"name":"Mr Roger Oliver Schoch","name_elements":{"forename":"Roger","middle_name":"Oliver","surname":"Schoch","title":"Mr"},"nationality":"Swiss","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09589554","data":{"address":{"address_line_1":"Briavels Grove","locality":"Bristol","postal_code":"BS6 5JJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"db882e8bf691a0b0c7a147fe41e6854ce20b27fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589554/persons-with-significant-control/individual/VezYc6nd6dNnmU9kYPO81qUjxLo"},"name":"Ms Clare Elizabeth Mcloughlin","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Mcloughlin","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09589554","data":{"address":{"address_line_1":"Briavels Grove","locality":"Bristol","postal_code":"BS6 5JJ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"797d9b6720152ee5dd0912dd21a8109fa4580d37","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09589554/persons-with-significant-control/individual/WWdFR-eabX12ROttVm-amzRviNc"},"name":"Ms Sarah Francis","name_elements":{"forename":"Sarah","surname":"Francis","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09583504","data":{"address":{"address_line_1":"Cliff Crescent","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7BG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"ac486db54a193053b8ed5f35e341f8931067c508","kind":"individual-person-with-significant-control","links":{"self":"/company/09583504/persons-with-significant-control/individual/mK0cAuWmP_T3poZKmLswzAweRM4"},"name":"Mr Daniel Joseph Burgess","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09583504","data":{"address":{"address_line_1":"Cliff Crescent","address_line_2":"Kippax","country":"England","locality":"Leeds","postal_code":"LS25 7BG","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"db626a80934c9a957f88bcfdcfa8def93d62648f","kind":"individual-person-with-significant-control","links":{"self":"/company/09583504/persons-with-significant-control/individual/96YOlWf27p6pjdZz47gthIldqnk"},"name":"Miss Felicity Jayne Richardson","name_elements":{"forename":"Felicity","middle_name":"Jayne","surname":"Richardson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10157944","data":{"address":{"address_line_1":"Macdonald Street","country":"England","locality":"Birmingham","postal_code":"B5 6TN","premises":"84-88 Macdonald Street"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"59901f372744ca7749852ba07d6930819fadb8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/10157944/persons-with-significant-control/individual/ZqzSxyc_iVK2t9fTY0TBgmDniPs"},"name":"Mr Waseem Udin","name_elements":{"forename":"Waseem","surname":"Udin","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"SC248964","data":{"address":{"address_line_1":"Traill Drive","locality":"Montrose","postal_code":"DD10 8SW","premises":"12","region":"Angus"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1971},"etag":"675e2224da75ba0a0389854906df09083a417323","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT TAX LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Roy Alan Ritchie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248964/persons-with-significant-control/individual/JgLkvPMnjBYrqK7wYaQxGrbGoIM"},"name":"Mr Roy Alan Ritchie","name_elements":{"forename":"Roy","middle_name":"Alan","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"SC248964","data":{"address":{"address_line_1":"Traill Drive","locality":"Montrose","postal_code":"DD10 8SW","premises":"12","region":"Angus"},"ceased_on":"2017-10-25","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"2a3738c0d9532b373365b3931b43722f4613cc36","kind":"individual-person-with-significant-control","links":{"self":"/company/SC248964/persons-with-significant-control/individual/NLTwDXPwtKIR52B9z5scUo7I1VA"},"name":"Mrs Fiona Margaret Ritchie","name_elements":{"forename":"Fiona","middle_name":"Margaret","surname":"Ritchie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10101745","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"West Bromwich","postal_code":"B71 4JZ","premises":"133 Office 1","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"55ca773cf01ba49cc44dfd614c255d21729d3898","kind":"individual-person-with-significant-control","links":{"self":"/company/10101745/persons-with-significant-control/individual/UBCt5Q7O1-kFv2yGvfBNJvKjErk"},"name":"Mr Sukhjit Singh","name_elements":{"forename":"Sukhjit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"03993054","data":{"address":{"address_line_1":"Charlotte Street","address_line_2":"St Paul's Square","care_of":"C/O J E JOHNSON LIMITED","country":"England","locality":"Birmingham","postal_code":"B3 1PX","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1958},"etag":"26eb9d0c0a00948725065ae72c18bbefc225f072","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03993054/persons-with-significant-control/individual/oa5-dUgNgHbjHj5U1yefIWrXPk8"},"name":"Miss Nina Jones","name_elements":{"forename":"Nina","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-18"}}
{"company_number":"07635324","data":{"address":{"address_line_1":"Partridge Close","country":"England","locality":"Uxbridge","postal_code":"UB10 0FZ","premises":"9","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"ff4eb8e3e60843b5318d006ac63fc6a0cacb3c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/07635324/persons-with-significant-control/individual/bP628Iu-GQvWBM0O3UWn5oJh2F4"},"name":"Mr Jagjit Bhathe","name_elements":{"forename":"Jagjit","surname":"Bhathe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10176635","data":{"address":{"address_line_1":"Hurst Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1UU","premises":"12c Two Locks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9ae79d46dd18f4ce1817332e5faf9e48e856519c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176635/persons-with-significant-control/individual/YKmDQSKr27X503QivFvQAIStTMs"},"name":"Mrs Faye Traud","name_elements":{"forename":"Faye","surname":"Traud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-12"}}
{"company_number":"10176635","data":{"address":{"address_line_1":"Hurst Business Park","country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1UU","premises":"12c Two Locks","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"3ff49ea01d6a269ba5e96d1c4a9b2db02533677f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10176635/persons-with-significant-control/individual/YzZBBeXPz3L_JMDDl_CPpZA1rjM"},"name":"Mr Sebastian Traud","name_elements":{"forename":"Sebastian","surname":"Traud","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-12"}}
{"company_number":"10773404","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1985},"etag":"42be0eef7347775ccd1f74e92dd62289f103d86f","kind":"individual-person-with-significant-control","links":{"self":"/company/10773404/persons-with-significant-control/individual/myhw8Z0yzF1Zo5EXPpFlX2a_fYM"},"name":"Phanuel Omar Armando Humberto Quinonez","name_elements":{"forename":"Phanuel","middle_name":"Omar Armando Humberto","surname":"Quinonez"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10161615","data":{"address":{"address_line_1":"Bury Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 1JA","premises":"Bury Lodge","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"564ce8f3799bd55dc1b4f2b92c6ea37d73b2774c","kind":"individual-person-with-significant-control","links":{"self":"/company/10161615/persons-with-significant-control/individual/OVLq6vmUm9A7j_MXBJ_2Ns-Fhpg"},"name":"Mr Rocco Labellarte","name_elements":{"forename":"Rocco","surname":"Labellarte","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05112364","data":{"address":{"address_line_1":"Crantock Road","country":"England","locality":"Birmingham","postal_code":"B42 1RR","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"e34b24a90cede2ea6e04bab87d9dcd31a0c4baea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"A D PATEL \u0026 CO LTD ACSP","identity_verified_on":"2026-05-29T00:00:00Z","preferred_name":"Michael Joseph Obrien"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05112364/persons-with-significant-control/individual/LaSu1ZMXhSdDpGrLUUsH8oAhDFM"},"name":"Mr Michael Obrien","name_elements":{"forename":"Michael","surname":"Obrien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10163804","data":{"address":{"address_line_1":"Brunswick Road","country":"England","locality":"London","postal_code":"E10 6RP","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"b4ec384b213925d9209465d38b3393817b0c05e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10163804/persons-with-significant-control/individual/mppyX4TEQyy7Yrt8mUdAfIGzcBU"},"name":"Adam Thomas Greenwood","name_elements":{"forename":"Adam","middle_name":"Thomas","surname":"Greenwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"09014365","data":{"address":{"address_line_1":"St George's Circus","care_of":"IMAGES\u0026CO","locality":"London","postal_code":"SE1 6FE","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"dd1e0224cbe3a1bf24f7a286e4767ae6efabef89","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014365/persons-with-significant-control/individual/y3i0v1uCJUiATt2dfxr0Jc6Cz7M"},"name":"Mr Kasper Reginald Tristram De Graaf","name_elements":{"forename":"Kasper","middle_name":"Reginald Tristram","surname":"De Graaf","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09023845","data":{"address":{"address_line_1":"Heathmans Road","country":"England","locality":"London","postal_code":"SW6 4TJ","premises":"17"},"ceased_on":"2020-07-17","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"30a5caebb774d4a138825c4c5fc2f87530d085c8","kind":"individual-person-with-significant-control","links":{"self":"/company/09023845/persons-with-significant-control/individual/kdjG8AZSBQYR0KTilcc7oTs_ygQ"},"name":"Mr Harry Thadeus Luke De Stacpoole","name_elements":{"forename":"Harry","middle_name":"Thadeus Luke","surname":"De Stacpoole","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10121915","data":{"address":{"address_line_1":"Hitcham Road","country":"England","locality":"London","postal_code":"E17 8HL","premises":"131"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"c030ec27a99d784fead643f78f9780a48b352297","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121915/persons-with-significant-control/individual/W53xNFCzhAaCQMXi7Vb8k3XYzbY"},"name":"Mr Tomasz Adam Grad","name_elements":{"forename":"Tomasz","middle_name":"Adam","surname":"Grad","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-12"}}
{"company_number":"09014365","data":{"address":{"address_line_1":"St George's Circus","care_of":"IMAGES\u0026CO","locality":"London","postal_code":"SE1 6FE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"3132fc9972596d0377313d3413ce5cff5bb8e7ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09014365/persons-with-significant-control/individual/uglQmVthUbdnfBv7_yDkhQGfOA4"},"name":"Mr Malcolm Leslie Garrett","name_elements":{"forename":"Malcolm","middle_name":"Leslie","surname":"Garrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"05120415","data":{"address":{"address_line_1":"Walkergate","country":"England","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4-6 Swaby's Yard","region":"East Yorkshire"},"ceased_on":"2021-01-19","etag":"b59120bf5621e7d16fad7a807f59d46674e35177","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"07430328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05120415/persons-with-significant-control/corporate-entity/4yQtfyfKwI4kzLO2U_ONZG9vjkc"},"name":"Wardle Innes Associates Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"09034294","data":{"address":{"address_line_1":"Turks Row","country":"England","locality":"London","postal_code":"SW3 4RY","premises":"Duke Of York's Hq"},"ceased_on":"2024-11-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"b709c95ae6dad63bfe14e58fc2acccf3c24c3d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/09034294/persons-with-significant-control/individual/DPm0pajL8MycVAcqmbR6lP5pY5w"},"name":"Mr Robert Anthony Beynon","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09034294","data":{"address":{"address_line_1":"Turks Row","country":"England","locality":"London","postal_code":"SW3 4RY","premises":"Duke Of York's Hq"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"778ba096b703e668935ac03d191360859cc8d834","kind":"individual-person-with-significant-control","links":{"self":"/company/09034294/persons-with-significant-control/individual/1TV-BsN3AcILHIWXLgsLZAYDfu0"},"name":"Mr Mark Lee Toogood","name_elements":{"forename":"Mark","middle_name":"Lee","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10158935","data":{"address":{"address_line_1":"Eaton Court Road, Colmworth Business Park","address_line_2":"Eaton Socon","country":"United Kingdom","locality":"St. Neots","postal_code":"PE19 8ER","premises":"Ground Floor Offices, Unit 4","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"4e928a753d507513f4ce8f6495e362fbdaee6c74","kind":"individual-person-with-significant-control","links":{"self":"/company/10158935/persons-with-significant-control/individual/xZO0EocUsw2mGoJ84uQMSWTNVe0"},"name":"Mr Neil Morris","name_elements":{"forename":"Neil","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"04214075","data":{"address":{"address_line_1":"Dunblane Drive","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 7TL","premises":"37"},"ceased_on":"2022-09-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1958},"etag":"36477906d53d4d36a9eec4dafb4cbd4be66e0582","kind":"individual-person-with-significant-control","links":{"self":"/company/04214075/persons-with-significant-control/individual/HmdCULHLBO9PWjlOdF_SL0IOG_o"},"name":"Mr Robert Mark Bercis","name_elements":{"forename":"Robert","middle_name":"Mark","surname":"Bercis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04214075","data":{"address":{"address_line_1":"Britwell Road","country":"England","locality":"Sutton Coldfield","postal_code":"B73 5SN","premises":"4"},"ceased_on":"2026-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"c63665c048bab2ada981d7b8e4997a4f01d6bd55","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04214075/persons-with-significant-control/individual/bUYxXKAKNtO0IIU4CHQtpt1nd3M"},"name":"Mr Gary Mark Adderley","name_elements":{"forename":"Gary","middle_name":"Mark","surname":"Adderley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028294","data":{"address":{"address_line_1":"Strongbow Crescent","locality":"London","postal_code":"SE9 1DW","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"8409a6b4ba3d24a0802eb20beab94f1bd5555c78","kind":"individual-person-with-significant-control","links":{"self":"/company/09028294/persons-with-significant-control/individual/sYEvZAJOYE4uN_t2LkZpkCFz9VA"},"name":"Mr Adrian Barry","name_elements":{"forename":"Adrian","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09028294","data":{"address":{"address_line_1":"Strongbow Crescent","locality":"London","postal_code":"SE9 1DW","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"7841753f03ff7030de8c1a9da4ec5208a4e6cf22","kind":"individual-person-with-significant-control","links":{"self":"/company/09028294/persons-with-significant-control/individual/7rYFrB8VQUnjTg_2aZsM-BJl-Zw"},"name":"Mr Neil Matthew Morkunas","name_elements":{"forename":"Neil","middle_name":"Matthew","surname":"Morkunas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05801495","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"01c090526081c04c484decc85547c580debcee1e","kind":"individual-person-with-significant-control","links":{"self":"/company/05801495/persons-with-significant-control/individual/rhWgGgELPWzOIp4g1pbWkCYb6DM"},"name":"Gary Stevens","name_elements":{"forename":"Gary","surname":"Stevens"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"10184044","data":{"address":{"address_line_1":"Hartsfield Road","country":"England","locality":"Luton","postal_code":"LU2 9DY","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"132040b0fe454cb352d73a7ae30687a60ef30a52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10184044/persons-with-significant-control/individual/ix-0liBFD-lYUqpN12KiTHUVAfg"},"name":"Mr Ovidiu Mihali","name_elements":{"forename":"Ovidiu","surname":"Mihali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"02304964","data":{"address":{"address_line_1":"West Exe North","country":"England","locality":"Tiverton","postal_code":"EX16 5LX","premises":"8","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e8352230f8785bec2ce0042720b775575d628c9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"WITHERS STEELE LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Graham George Watts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02304964/persons-with-significant-control/individual/B_bT0aIlPkCpflmqXAgT4x6ROFA"},"name":"Mr Graham George Watts","name_elements":{"forename":"Graham","middle_name":"George","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01498485","data":{"address":{"address_line_1":"Hogarth Hill","locality":"London","postal_code":"NW11 6BA","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1957},"etag":"d6e99e9c6b29a43adf826b2ee7c05b204a920e76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01498485/persons-with-significant-control/individual/Q1r4Ep1czNNdaR8sqeik8XykwI0"},"name":"Mr Robert Matthew Wallis","name_elements":{"forename":"Robert","middle_name":"Matthew","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776324","data":{"address":{"address_line_1":"Loddom","country":"United Kingdom","locality":"Norwich","postal_code":"NR14 6UB","premises":"10 Harvey Green","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"2bcdb061e33620b7ac24f4e758721e2471d0ab31","kind":"individual-person-with-significant-control","links":{"self":"/company/10776324/persons-with-significant-control/individual/VmyFk0L4D9JtdpAvSddabqIJV3U"},"name":"Mr Gary Haddon","name_elements":{"forename":"Gary","surname":"Haddon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"07572135","data":{"address":{"address_line_1":"Burnham Chase","country":"England","locality":"Southampton","postal_code":"SO18 5DG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"562cd66fe032be1494f57443b7b45a13560e2d5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)","Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"EWC ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Aaron Channell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07572135/persons-with-significant-control/individual/yJKjg3_KfS7zqujw5AYR4f3_uxQ"},"name":"Mr Aaron Channell","name_elements":{"forename":"Aaron","surname":"Channell","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06561735","data":{"address":{"address_line_1":"New Street","locality":"Horsham","postal_code":"RH13 5EA","premises":"171"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"643907d75b78e450d6b81d76821b0801c7e236d1","kind":"individual-person-with-significant-control","links":{"self":"/company/06561735/persons-with-significant-control/individual/0z0ygTFCRzcbSzXIHfXS4Dejl_0"},"name":"Mr James Antony Donnelly","name_elements":{"forename":"James","middle_name":"Antony","surname":"Donnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"06518425","data":{"address":{"address_line_1":"Poplar Drive","locality":"Yeovil","postal_code":"BA21 3UL","premises":"19","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"c41d1ecb05333a6afe88470e4bef92e4b5245e42","kind":"individual-person-with-significant-control","links":{"self":"/company/06518425/persons-with-significant-control/individual/0iAi2oRPewZgDkrdXVZn5yGtwck"},"name":"Mr James Cuthbert","name_elements":{"forename":"James","surname":"Cuthbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10172934","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Ottershaw","country":"England","locality":"Chertsey","postal_code":"KT16 0NZ","premises":"4 The Hollies"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"3af7277e57458612fd79463ef4b31692f5609b76","kind":"individual-person-with-significant-control","links":{"self":"/company/10172934/persons-with-significant-control/individual/iPAJgHF96uQx_NfVm7lBj5j8qGo"},"name":"Mrs Sarah Martin","name_elements":{"forename":"Sarah","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07619064","data":{"address":{"address_line_1":"2 Mahindra Way","country":"England","locality":"London","postal_code":"E6 5AP","premises":"F 10,"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"05f1accdc1d4c0a2a52ecf2dbd06198999164136","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07619064/persons-with-significant-control/individual/oT9tF0M6wU4GgrLUedlWgtqKMGU"},"name":"Mr Dalbir Singh Sandhu","name_elements":{"forename":"Dalbir","middle_name":"Singh","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"08495965","data":{"address":{"address_line_1":"35-37 Ludgate Hill","country":"United Kingdom","locality":"London","postal_code":"EC4M 7JN","premises":"Office 7"},"country_of_residence":"Russia","date_of_birth":{"month":11,"year":1951},"etag":"3f64315492b38a80b5a8e5078846fcc178bdd798","kind":"individual-person-with-significant-control","links":{"self":"/company/08495965/persons-with-significant-control/individual/MpdTgGUSNNVX-pFAsfNWGuswHNw"},"name":"Mr Vladimir Shevtsov","name_elements":{"forename":"Vladimir","surname":"Shevtsov","title":"Mr"},"nationality":"Russian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10098715","data":{"address":{"address_line_1":"Roeacre Business Park","address_line_2":"Bradshaw Street","country":"England","locality":"Heywood","postal_code":"OL10 1PN","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"43c60a75c384e1322b91fdb609925dd621e37943","kind":"individual-person-with-significant-control","links":{"self":"/company/10098715/persons-with-significant-control/individual/_D6MTeJtOyHHhbju1ysxGldhM_E"},"name":"Mr Marcin Jankowski","name_elements":{"forename":"Marcin","surname":"Jankowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10098715","data":{"address":{"address_line_1":"Roeacre Business Park","address_line_2":"Bradshaw Street","country":"England","locality":"Heywood","postal_code":"OL10 1PN","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"b995cddfc3a01c65ccd73feb0c25fe9686b749e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10098715/persons-with-significant-control/individual/5po2C8iKh2L_gKRwRbY2o_RgXaU"},"name":"Mr Mark Ferris","name_elements":{"forename":"Mark","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10098715","data":{"address":{"address_line_1":"Roeacre Business Park","address_line_2":"Bradshaw Street","country":"England","locality":"Heywood","postal_code":"OL10 1PN","premises":"Unit 4","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"6630ae678eab87ca8211fcf9a3a4c9bbf39e024c","kind":"individual-person-with-significant-control","links":{"self":"/company/10098715/persons-with-significant-control/individual/a2jFj2hx-G89Wmt0YZgQtDmXugk"},"name":"Mr Jan Sawczuk","name_elements":{"forename":"Jan","surname":"Sawczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07589744","data":{"address":{"address_line_1":"Howgill Lane","address_line_2":"Rimington","country":"England","locality":"Clitheroe","postal_code":"BB7 4EF","premises":"Howgill Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"2547943a5ed1e2bff36a39ca3c8b7cbeef00e173","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"A.N.Y. ACCOUNTING AND BOOKKEEPING SERVICES LTD ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Poppy Maney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589744/persons-with-significant-control/individual/h6X7Sp-k6oFM0qMjAR8wYjbdFiI"},"name":"Mrs Poppy Maney","name_elements":{"forename":"Poppy","surname":"Maney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06892124","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TA","premises":"62-64"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"f25031822fbdf28abd29a830256dd62dbeabcd55","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"JAMES COWPER LLP ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Josephine Emir MacSweeney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892124/persons-with-significant-control/individual/24V1SMsRNaNFeGj-PDTPe9mqV-g"},"name":"Dr Josephine Emir Macsweeney","name_elements":{"forename":"Josephine","middle_name":"Emir","surname":"Macsweeney","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07589744","data":{"address":{"address_line_1":"Howgill Lane","address_line_2":"Rimmington","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 4EF","premises":"Howgill Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"026a0ff529f0a8bef8a6266a3bad2d6fa73a10eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"A.N.Y. ACCOUNTING AND BOOKKEEPING SERVICES LTD ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Steven Maney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07589744/persons-with-significant-control/individual/eSIg0B6p_k6-tCdx_QbscEmfO_k"},"name":"Mr Steven Maney","name_elements":{"forename":"Steven","surname":"Maney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06892124","data":{"address":{"address_line_1":"New Cavendish Street","country":"United Kingdom","locality":"London","postal_code":"W1G 8TA","premises":"62-64"},"country_of_residence":"United States","date_of_birth":{"month":4,"year":1950},"etag":"a43df3d582ed0502cd57543dc75dc2706600c051","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"JAMES COWPER LLP ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"Thompson Smith Dent"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06892124/persons-with-significant-control/individual/nkuASGKgGs4TMjmQgVxGRS_Gx5A"},"name":"Mr Thompson Smith Dent","name_elements":{"forename":"Thompson","middle_name":"Smith","surname":"Dent","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08049915","data":{"address":{"address_line_1":"Fieldside","address_line_2":"Epworth","country":"England","locality":"Doncaster","postal_code":"DN9 1DF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"aad50f467abfbeb0507a78c7367342f2d10a0346","kind":"individual-person-with-significant-control","links":{"self":"/company/08049915/persons-with-significant-control/individual/kK49vkCnh22bPG5HI-HGNI6pj3U"},"name":"Mr Richard Paul Brook","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Brook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-30"}}
{"company_number":"08049915","data":{"address":{"address_line_1":"Thorne Road","country":"England","locality":"Doncaster","postal_code":"DN1 2HD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"2beccad1199c5299d3e96f500335f37e71d513b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08049915/persons-with-significant-control/individual/F4hWMZj20Iuw26k7SeTslnK5GoM"},"name":"Mr Stuart Swann Wallis","name_elements":{"forename":"Stuart","middle_name":"Swann","surname":"Wallis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04768075","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"c30bacddee2b0f6fe9e73b6bbe7806601df7f8c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04768075/persons-with-significant-control/individual/njeSqrOjDN7ABdT2SxtshXJy7hg"},"name":"Mr Peter Singh Nahal","name_elements":{"forename":"Peter","middle_name":"Singh","surname":"Nahal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04768075","data":{"address":{"country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6YW","premises":"15 Warwick Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0cbc44506f3a5111b3bc8f2f7e3f64e7b264233d","kind":"individual-person-with-significant-control","links":{"self":"/company/04768075/persons-with-significant-control/individual/BYdYk-XyXMCys9x5LAYQcL-nu1M"},"name":"Mrs Manjit Kaur Nahal","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Nahal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09539094","data":{"address":{"address_line_1":"Queens Avenue,","country":"England","locality":"Liverpool","postal_code":"L2 4TZ","premises":"Queens Insurance Buildings"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"233c53918acd545e4ad29f13905afe416066977a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-14T00:00:00Z","appointment_verification_statement_due_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09539094/persons-with-significant-control/individual/O_ddnONFbU9BtDEEbOkTUyQq6kw"},"name":"Mr Stephen Anthony Reddin","name_elements":{"forename":"Stephen","middle_name":"Anthony","surname":"Reddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"10776854","data":{"address":{"address_line_1":"Ickleton Place","country":"United Kingdom","locality":"Haverhill","postal_code":"CB9 0AR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"6565060ec8f8021ba209278a033d33b61d462845","kind":"individual-person-with-significant-control","links":{"self":"/company/10776854/persons-with-significant-control/individual/PEwyIfk7DDQLBwBIkXWL8XFjAUA"},"name":"Ms Mirela Claudia Ciocoi","name_elements":{"forename":"Mirela","middle_name":"Claudia","surname":"Ciocoi","title":"Ms"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"08513134","data":{"address":{"address_line_1":"Tolworth Park Road","country":"England","locality":"Tolworth","postal_code":"KT6 7RH","premises":"96","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"653723330c1450487b95a8adfa2a5d94e0ce3a47","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MICA ACCOUNTS ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Justin Atterbury Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08513134/persons-with-significant-control/individual/UVoNnKqytAZDEHkILGFJp3EriCY"},"name":"Mr Justin Atterbury Davies","name_elements":{"forename":"Justin","middle_name":"Atterbury","surname":"Davies","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03561215","data":{"address":{"address_line_1":"Barttelot Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Barttelot Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"db77d54acf64c8cd8e6f76c0c97dc1bce1457d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03561215/persons-with-significant-control/individual/jWnP-DLSiVoT9TB1jSzS7hMMwlI"},"name":"Mr Alan Stephen Purkiss","name_elements":{"forename":"Alan Stephen","surname":"Purkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09583204","data":{"address":{"address_line_1":"Ashton Farm","address_line_2":"4 High Street","country":"United Kingdom","locality":"Rotherham","postal_code":"S66 7AL","premises":"Unit 1"},"etag":"46bb53cf0e042f247e0d8141c29ef00a59da7e11","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08924958"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09583204/persons-with-significant-control/corporate-entity/vkG7bpNfv406pHhrk4N50QWoko0"},"name":"Whinfrey Briggs Processing Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08513134","data":{"address":{"address_line_1":"Tolworth Park Road","country":"England","locality":"Tolworth","postal_code":"KT6 7RH","premises":"96","region":"Surrey"},"ceased_on":"2021-10-05","country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"e50437bad899ed268f1e60f1df191cb9188a64d2","kind":"individual-person-with-significant-control","links":{"self":"/company/08513134/persons-with-significant-control/individual/7eLPBeMGqv5W4zAMYFKTIDhZL1k"},"name":"Mr James Philip Post","name_elements":{"forename":"James","middle_name":"Philip","surname":"Post","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09583204","data":{"address":{"country":"England","locality":"Gomersal","postal_code":"BD19 5BA","premises":"55f Pynot Hall Lane","region":"Cleckheaton"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"07a225c79dee1d2e1cd17b671c80ce05bb89f912","kind":"individual-person-with-significant-control","links":{"self":"/company/09583204/persons-with-significant-control/individual/_zAJ--3VLMCq8AkxobvQpzDT4tQ"},"name":"Kenneth Thornton","name_elements":{"forename":"Kenneth","surname":"Thornton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03561215","data":{"address":{"address_line_1":"Barttelot Road","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 1DQ","premises":"Barttelot Court","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"735fa6da22c5cddede4e778b7d9044a00f930f07","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03561215/persons-with-significant-control/individual/3o4Iu3ksO0KA-LGWFBaEZmvgG2M"},"name":"Mrs Elaine Michelle Purkiss","name_elements":{"forename":"Elaine","middle_name":"Michelle","surname":"Purkiss","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09998825","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"ea67aa1e4028a2e2335a48a4948061333b7e4b07","kind":"individual-person-with-significant-control","links":{"self":"/company/09998825/persons-with-significant-control/individual/VSy4lFMLudkd2f4nP15if1D_uHI"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"06170924","data":{"address":{"address_line_1":"Vernon Road","address_line_2":"Isfield","locality":"Uckfield","postal_code":"TN22 5DY","premises":"16","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1948},"etag":"50361aac1efdea7d0fce6a8cf766c6894454ff6f","kind":"individual-person-with-significant-control","links":{"self":"/company/06170924/persons-with-significant-control/individual/dp5MC8kbUCnQJEpCrqwFIBmVeSU"},"name":"Mr Anthony Norman Hayes","name_elements":{"forename":"Anthony","middle_name":"Norman","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"07252035","data":{"address":{"address_line_1":"Crawshaw Grove","locality":"Sheffield","postal_code":"S8 7EA","premises":"45","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"9122838e5559e053a45d42f96480e43a8509caed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"SIMON JOHN DUNKLEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07252035/persons-with-significant-control/individual/hdmWzbbhJGgVZsfTCvx3gcpmDwM"},"name":"Mr Simon John Dunkley","name_elements":{"forename":"Simon","middle_name":"John","surname":"Dunkley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"02597575","data":{"address":{"address_line_1":"New Barn Lane","address_line_2":"Ridgewood","country":"England","locality":"Uckfield","postal_code":"TN22 5EL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"ad3e7a98a733c9133228b462c4bb2fc4a33c73b0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02597575/persons-with-significant-control/individual/_BgkF3kO6DYssbgDsg41CyI9liY"},"name":"Mrs Jane Mortimer Wadey","name_elements":{"forename":"Jane","middle_name":"Mortimer","surname":"Wadey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02597575","data":{"address":{"address_line_1":"Coopers Way","country":"England","locality":"Hailsham","postal_code":"BN23 3XA","premises":"27","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1954},"etag":"67cd477fea490d512b79eeec2e4cb59f938340b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02597575/persons-with-significant-control/individual/K5ZXXl42abNXSAC1qEgxd89-38Y"},"name":"Mr Robin Wadey","name_elements":{"forename":"Robin","surname":"Wadey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10086245","data":{"address":{"address_line_1":"Kensington High Street","country":"United Kingdom","locality":"London","postal_code":"W8 6BD","premises":"213"},"etag":"164028adade4d97233e3a04a64b3f8b139662858","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04426816"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10086245/persons-with-significant-control/corporate-entity/9KuyU9pjMxGmGEOEFp7iu5h8mss"},"name":"Newton Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03379044","data":{"address":{"address_line_1":"Monks Brook Industrial Park","address_line_2":"School Close, Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4RA","premises":"24-25","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"598feb81a348fad917c09cd76b9c398e809aa00d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03379044/persons-with-significant-control/individual/2y7QRZXQ9TSclY6zXh1kC6hJR58"},"name":"Mr Robert Nicholas Williams","name_elements":{"forename":"Robert","middle_name":"Nicholas","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777535","data":{"address":{"address_line_1":"Kingsthorpe","country":"United Kingdom","locality":"Northampton","postal_code":"NN2 7AZ","premises":"22-24 Harborough Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"25a190441b3e6f09e2613ee932c71e7caaf4cc6a","kind":"individual-person-with-significant-control","links":{"self":"/company/10777535/persons-with-significant-control/individual/IWE5Do5IHo71i7nHKs1wElnL6-M"},"name":"Ms Lisa Rebecca Howlett","name_elements":{"forename":"Lisa","middle_name":"Rebecca","surname":"Howlett","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777355","data":{"address":{"address_line_1":"Gosbeck Road","address_line_2":"Helmingham","country":"England","locality":"Stowmarket","postal_code":"IP14 6EP","premises":"Gables Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"4b68c41d53b4c27cf0840733fb762ecf830034b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10777355/persons-with-significant-control/individual/jzNqcEEcAnpJ4LU3FzWezVR4Z74"},"name":"Mrs Helen Thompson","name_elements":{"forename":"Helen","surname":"Thompson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07617394","data":{"address":{"address_line_1":"Alba Close","locality":"Swindon","postal_code":"SN5 5TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"8018167101f68a18a383ceebdab3fa332c8c4829","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617394/persons-with-significant-control/individual/l-c1UJHFe6a8QFuu6797fQk3OYQ"},"name":"Mrs Ginette Dell","name_elements":{"forename":"Ginette","surname":"Dell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07617394","data":{"address":{"address_line_1":"Alba Close","locality":"Swindon","postal_code":"SN5 5TL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"25401a2a8c8c7ac3829de4227619f28a918d7129","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617394/persons-with-significant-control/individual/gF-qv0nJpbkyhBhjOnXAKnrNlN8"},"name":"Mr Craig James Dell","name_elements":{"forename":"Craig","middle_name":"James","surname":"Dell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03765685","data":{"address":{"address_line_1":"Bedford Avenue","country":"England","locality":"London","postal_code":"WC1B 3AD","premises":"60 Bedford Court Mansion"},"ceased_on":"2023-08-16","country_of_residence":"Dubai","date_of_birth":{"month":3,"year":1939},"etag":"e1e0a38257ddb09152e2f116ffbefc491ef9caec","kind":"individual-person-with-significant-control","links":{"self":"/company/03765685/persons-with-significant-control/individual/w6QpncbLQsNdTfLkcoFYGI-1IgQ"},"name":"Mr Prafulbhai Raojibhai Chaturbhai Patel","name_elements":{"forename":"Prafulbhai","middle_name":"Raojibhai Chaturbhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07218435","data":{"address":{"address_line_1":"385 Alfreton Road","country":"England","locality":"Nottingham","postal_code":"NG7 5LR","premises":"New Brook House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"ab0db4766179543fbbe9ab47d2bf07da8062081c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07218435/persons-with-significant-control/individual/P09bIrxDD7o4gyWuvNQRbzYuTYw"},"name":"Mr Tahir Rasul","name_elements":{"forename":"Tahir","surname":"Rasul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986725","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 3SG","premises":"20 Hastings Way","region":"Hertfordshire"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"094339dc10ff0946703b54952385d7110eab1d1a","kind":"individual-person-with-significant-control","links":{"self":"/company/08986725/persons-with-significant-control/individual/jIUvvCQyVcMtXExbEow36tytZk8"},"name":"Barbara N/A Dickey","name_elements":{"forename":"Barbara","middle_name":"N/A","surname":"Dickey"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08986725","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 3SG","premises":"20 Hastings Way","region":"Hertfordshire"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"82b379defe47e3a48a761a3843a9f52ee9a97561","kind":"individual-person-with-significant-control","links":{"self":"/company/08986725/persons-with-significant-control/individual/2Qv-sssE948YT6hAM-Cj7Y6L9LI"},"name":"Carol N/A Gower","name_elements":{"forename":"Carol","middle_name":"N/A","surname":"Gower"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09039835","data":{"address":{"address_line_1":"Coffa Bridge Close","locality":"Lostwithiel","postal_code":"PL22 0EB","premises":"8","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"6d12edb6344c8d941ebbb0d63f4b02f8feb220e8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039835/persons-with-significant-control/individual/8AVVvTWEaHgLA_keWGpge51Prao"},"name":"Mr Paul Martin Colledge","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Colledge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"09039835","data":{"address":{"address_line_1":"Coffa Bridge Close","locality":"Lostwithiel","postal_code":"PL22 0EB","premises":"8","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"972dad5135207330ee7d01928e9458e988b6facd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039835/persons-with-significant-control/individual/-7C90YrHAYVgXQdujCprRh0CgZA"},"name":"Mrs Clare Georgina Colledge","name_elements":{"forename":"Clare","middle_name":"Georgina","surname":"Colledge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-14"}}
{"company_number":"04761104","data":{"address":{"address_line_1":"Market Place","locality":"Uttoxeter","postal_code":"ST14 8HP","premises":"14a","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"5a100e425ce53bf8ae21f38c3fa3aef2fae70b72","kind":"individual-person-with-significant-control","links":{"self":"/company/04761104/persons-with-significant-control/individual/V5OvzZfLZd62tx6nrhTev6WapX8"},"name":"Mr Kevin Fry","name_elements":{"forename":"Kevin","surname":"Fry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08986725","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 3SG","premises":"20 Hastings Way","region":"Hertfordshire"},"ceased_on":"2022-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"4f8e33068a1dc81afb4ba3c2716266fafdd0f5a0","kind":"individual-person-with-significant-control","links":{"self":"/company/08986725/persons-with-significant-control/individual/0rMzhBPXzosB7r8oenQBof38z2I"},"name":"Christine N/A Cowin","name_elements":{"forename":"Christine","middle_name":"N/A","surname":"Cowin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08986725","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 3SG","premises":"20 Hastings Way","region":"Hertfordshire"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"c06ce68b55434a17c8c0eb7528c2b1e4361cc837","kind":"individual-person-with-significant-control","links":{"self":"/company/08986725/persons-with-significant-control/individual/rxcMnY2gVu0bqtUduuUA37JXPf4"},"name":"Stella N/A Russell","name_elements":{"forename":"Stella","middle_name":"N/A","surname":"Russell"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"08986725","data":{"address":{"country":"England","locality":"Rickmansworth","postal_code":"WD3 3SG","premises":"20 Hastings Way","region":"Hertfordshire"},"ceased_on":"2022-05-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"d449a8ccc6c020454656238a04c3a8be6d6ef125","kind":"individual-person-with-significant-control","links":{"self":"/company/08986725/persons-with-significant-control/individual/4gwNWOiZ4kpfFSVMPpYGEDweJT4"},"name":"Stephen N/A Cowin","name_elements":{"forename":"Stephen","middle_name":"N/A","surname":"Cowin"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-07-15"}}
{"company_number":"09588764","data":{"address":{"address_line_1":"Marina Keep","address_line_2":"Port Solent","care_of":"BOOX","country":"England","locality":"Portsmouth","postal_code":"PO6 4TH","premises":"2nd Floor, The Port House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"6fdb4c4f7a09f652aaf63e30f2165897fc514611","kind":"individual-person-with-significant-control","links":{"self":"/company/09588764/persons-with-significant-control/individual/ocp6-QyNoGi82yE1evYvEPjsOHk"},"name":"Ms Melisa Ames","name_elements":{"forename":"Melisa","surname":"Ames","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-04-06"}}
{"company_number":"10777894","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"One Lords Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1953},"etag":"2156efdc33684106b030d413d057cc12da543b89","kind":"individual-person-with-significant-control","links":{"self":"/company/10777894/persons-with-significant-control/individual/os_6RHHIFoNezcaW0MUCTcZjBEI"},"name":"Mr Francis Joseph Pons","name_elements":{"forename":"Francis","middle_name":"Joseph","surname":"Pons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777894","data":{"address":{"address_line_1":"Cricketers Way","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1SS","premises":"One Lords Court","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a5ec6bb9019bcca0ec5c5416830ab80580a5b9a2","kind":"individual-person-with-significant-control","links":{"self":"/company/10777894/persons-with-significant-control/individual/sk43FGKTKg3QOmOIZ7yxCirXZys"},"name":"Miss Amanda Jane Rose","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Rose","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-18"}}
{"company_number":"10777895","data":{"address":{"address_line_1":"Bromfield","country":"United Kingdom","locality":"Ludlow","postal_code":"SY8 2JU","premises":"Bromfield Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"19eed7b8e849fcd923c9dfcc006301dd861645b8","kind":"individual-person-with-significant-control","links":{"self":"/company/10777895/persons-with-significant-control/individual/zLiDZIUGwvvZQGDxIgEkWOEcMWk"},"name":"William James Mason","name_elements":{"forename":"William","middle_name":"James","surname":"Mason"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"06246304","data":{"address":{"address_line_1":"High Street","locality":"Royston","postal_code":"SG8 9AW","premises":"41","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"af569fbe82397d705c7ac3ea8a861378f3675cfc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06246304/persons-with-significant-control/individual/O7p__ll64TEK0XnlDnSzz1bF5dk"},"name":"Mr John David Froggett","name_elements":{"forename":"John","middle_name":"David","surname":"Froggett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"02609775","data":{"address":{"address_line_1":"Flat 1, Rupert House","address_line_2":"4 Tisbury Court","country":"United Kingdom","locality":"London","postal_code":"W1D 6BG","premises":"Rupert House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1957},"etag":"b93a9669c7e94d8b982c270c329224dc2478e38e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02609775/persons-with-significant-control/individual/4gn8j-6D2gFeukhc8YKs1dbOjmg"},"name":"Mr Colin Michael Vaines","name_elements":{"forename":"Colin","middle_name":"Michael","surname":"Vaines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05766795","data":{"address":{"address_line_1":"Rydes Avenue","country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9SR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"82288e8f4a4767ebb5b1176bc0db35fa49b60240","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766795/persons-with-significant-control/individual/zQhxbxbTVegTf0j2vY6b5QvgqzQ"},"name":"Mrs Elaine Hildegard Arnold","name_elements":{"forename":"Elaine","middle_name":"Hildegard","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05766795","data":{"address":{"country":"United Kingdom","locality":"Guildford","postal_code":"GU2 9SR","premises":"7 Rydes Avenue","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"d8cdcf7109f78a60677e7793606adad180be294a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05766795/persons-with-significant-control/individual/bZvFQwzeGkpKWN1pMG3aua3S5w4"},"name":"Mr Jonathan Nicholas Arnold","name_elements":{"forename":"Jonathan","middle_name":"Nicholas","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09517254","data":{"address":{},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"21c586c82ea22c7894a630a3196941823108d751","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Katherine Claire Latham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517254/persons-with-significant-control/individual/Z4XzmlXjvA4sII4FhOCU_CCoV7U"},"name":"Miss Katherine Claire Latham","name_elements":{"forename":"Katherine","middle_name":"Claire","surname":"Latham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09517254","data":{"address":{"address_line_1":"Murton Way","address_line_2":"Osbaldwick","country":"United Kingdom","locality":"York","postal_code":"YO19 5UW","premises":"Heritage House","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"628ec2cf7cb4c02c8ec6e3a73170b27b29df5876","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"J S WHITE \u0026 CO LIMITED ACSP","identity_verified_on":"2025-08-04T00:00:00Z","preferred_name":"Kelly Alexandra Gamble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09517254/persons-with-significant-control/individual/GStVPjqDNFFmZ1U-XfEuUY6z3Yk"},"name":"Mrs Kelly Alexandra Gamble","name_elements":{"forename":"Kelly","middle_name":"Alexandra","surname":"Gamble","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05817205","data":{"address":{"address_line_1":"The Ridings","address_line_2":"Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 6HJ","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"735a356bbe883856df91d3e912863438b826b558","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05817205/persons-with-significant-control/individual/HYxCMy3xPa6nXo-GOxljh4DzASg"},"name":"Mr Alan Doorgachurn","name_elements":{"forename":"Alan","surname":"Doorgachurn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09588095","data":{"address":{"address_line_1":"Marlborough Street South","country":"England","locality":"South Shields","postal_code":"NE33 4DB","premises":"135","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"bb577ebae2e13a17f83a769d36920aa61383de3a","kind":"individual-person-with-significant-control","links":{"self":"/company/09588095/persons-with-significant-control/individual/XYgSyuyYgPe-tGd4TOguI75r964"},"name":"Mr Peter Francis Mann","name_elements":{"forename":"Peter","middle_name":"Francis","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-13"}}
{"company_number":"10778295","data":{"address":{"address_line_1":"Cotterell Street","country":"England","locality":"Hereford","postal_code":"HR4 0HQ","premises":"92"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"996cef68de58c96a9ec1cdc7219ec55cd0a8d782","kind":"individual-person-with-significant-control","links":{"self":"/company/10778295/persons-with-significant-control/individual/xnL6ou46XbWygZG9YO9qQAi1CTk"},"name":"Mr Matthew Stuart Wiggins","name_elements":{"forename":"Matthew","middle_name":"Stuart","surname":"Wiggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"09573964","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Docklands","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"ceased_on":"2018-10-31","etag":"3feea25b59224222dd7abe5e1015671a7c6de8f4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"09570532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09573964/persons-with-significant-control/corporate-entity/mWCIQadH7ccgmxRPOfM-ImdfO2w"},"name":"Miro Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05806095","data":{"address":{"address_line_1":"38th Floor","country":"United States","locality":"New York","premises":"150 East 58th Street","region":"10155"},"ceased_on":"2022-04-25","country_of_residence":"United States","date_of_birth":{"month":12,"year":1940},"etag":"f1c15424fdafabe8366ec87e412a75b361b82aa8","kind":"individual-person-with-significant-control","links":{"self":"/company/05806095/persons-with-significant-control/individual/b9EokvpyD_GRJeZxbhMfH9ienDk"},"name":"Mr John Krob Castle","name_elements":{"forename":"John","middle_name":"Krob","surname":"Castle","title":"Mr"},"nationality":"American","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164965","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"92490ccc14d89350e1ab1a5d6eab31076a22d97d","kind":"individual-person-with-significant-control","links":{"self":"/company/10164965/persons-with-significant-control/individual/hrosCeE86FQNz-U9ugurZ21oHtI"},"name":"Ms Sandra Guzman","name_elements":{"forename":"Sandra","surname":"Guzman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10164965","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"ca8da7c9a186e9c97afd65a8a8c5dd05fdfdbf80","kind":"individual-person-with-significant-control","links":{"self":"/company/10164965/persons-with-significant-control/individual/QpC1SZ-IVb9Nx3IefmedPQHKEcc"},"name":"Mrs Nathalie Marie Mawdsley","name_elements":{"forename":"Nathalie","middle_name":"Marie","surname":"Mawdsley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-10"}}
{"company_number":"10103985","data":{"address":{"address_line_1":"Cheltenham Road","country":"England","locality":"Gloucester","postal_code":"GL3 1AD","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"e55244a8737e5ac74b08d7c5ee403c9406ee92db","kind":"individual-person-with-significant-control","links":{"self":"/company/10103985/persons-with-significant-control/individual/quBtYN71FygYx_Ufb_uhujoLs9c"},"name":"Mr Robert Keith Williams","name_elements":{"forename":"Robert","middle_name":"Keith","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"07248484","data":{"address":{"address_line_1":"8 Shepherd Market","locality":"London","postal_code":"W1J 7JY","premises":"Suite 144"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"59ba15644938fee80e63324c1b6700b9f5f928e2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07248484/persons-with-significant-control/individual/fAhO4RecOgO-LgVTlpKwfbkuZGM"},"name":"Mr Yogesh Apte","name_elements":{"forename":"Yogesh","surname":"Apte","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08073675","data":{"address":{"address_line_1":"Swan Mews","country":"England","locality":"Lichfield","postal_code":"WS13 6TU","premises":"1 Sherbrook House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"777d11c05abbca2b8f850312a004284d3f818e50","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073675/persons-with-significant-control/individual/kYFFrjEWoVrd1-RRTj5C96QHlQ8"},"name":"Mr Marc Vaughan Harries","name_elements":{"forename":"Marc","middle_name":"Vaughan","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08073675","data":{"address":{"address_line_1":"Swan Mews","country":"England","locality":"Lichfield","postal_code":"WS13 6TU","premises":"1 Sherbrook House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"656a6e9cfe5464824c61b3f1c134c3823ed0ef3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08073675/persons-with-significant-control/individual/QA8VSBVzXzE28bfk1KyJpvxomRc"},"name":"Mr Matthew Lee Southall","name_elements":{"forename":"Matthew","middle_name":"Lee","surname":"Southall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10778304","data":{"address":{"country":"United Kingdom","locality":"Chatham","postal_code":"ME4 6AE","premises":"1-3 Manor Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"36ce1e727f4062bc0778f8a887160d108fbbc468","kind":"individual-person-with-significant-control","links":{"self":"/company/10778304/persons-with-significant-control/individual/YNEqAngYPk6Q01dYgYhw-XKOJdw"},"name":"Mr Jake Vincent Brian Brown","name_elements":{"forename":"Jake","middle_name":"Vincent Brian","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC566385","data":{"address":{"address_line_1":"Simonsburn Road","country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 5LA","premises":"1","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1967},"etag":"bf4a9c2466b2de3b524ec1881fbb2aea69736215","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC566385/persons-with-significant-control/individual/uxqCBdo1LNc9WP1gC4LIZ2e_LMU"},"name":"Mrs Evelyn Morrison Walker","name_elements":{"forename":"Evelyn","middle_name":"Morrison","surname":"Walker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"06173065","data":{"address":{"address_line_1":"Parr Road","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1NP","premises":"5a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"e5795582ffc46c428eb638f6bc531f97d0e50852","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06173065/persons-with-significant-control/individual/CXX0e9qAtxbsDAvlvx74R7wanrA"},"name":"Mr Ali Ahmad El-Kurdie","name_elements":{"forename":"Ali","middle_name":"Ahmad","surname":"El-Kurdie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05816445","data":{"address":{"address_line_1":"Church Road","address_line_2":"Erdington","locality":"Birmingham","postal_code":"B24 9BE","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"90ab24ef1d36153e1a5a3f9b8720d99219818041","kind":"individual-person-with-significant-control","links":{"self":"/company/05816445/persons-with-significant-control/individual/ro7guP4-6NHC3nT35dnz1DUizA8"},"name":"Mr Timothy George Bushell","name_elements":{"forename":"Timothy","middle_name":"George","surname":"Bushell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"03365395","data":{"address":{"address_line_1":"Thetford Road","locality":"New Malden","postal_code":"KT3 5DX","premises":"C/O Woodies","region":"Surrey"},"etag":"d74bcb9b5d3f74973ec7ba444c3e45e30098c24b","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Sevan Leisure Holdings Ltd","place_registered":"England","registration_number":"03364956"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03365395/persons-with-significant-control/corporate-entity/aoWRRakIfRPq8tTmfuNNHnTmV_Q"},"name":"Sevan Leisure Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"NI071335","data":{"address":{"address_line_1":"Laragh Road","address_line_2":"Swatragh","locality":"Maghera","postal_code":"BT46 5NS","premises":"7","region":"Derry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1974},"etag":"e5c8e107626215465f1cbaa80a05a45bea40fedb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI071335/persons-with-significant-control/individual/X9NZNtH1tepDpCxrBfV1VO2cLiM"},"name":"Mr Sean Andrew O'Kane","name_elements":{"forename":"Sean","middle_name":"Andrew","surname":"O'Kane","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03553714","data":{"address":{"address_line_1":"144-146 Kings Cross Road","address_line_2":"London","postal_code":"WC1X 9DU"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"546a1d7ce8c2c8984e16c835a155aa92dcc335f8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03553714/persons-with-significant-control/individual/ghegUGJTrqdOnkAEgCl13HMoT8w"},"name":"Mrs Bina Bilakhia","name_elements":{"forename":"Bina","surname":"Bilakhia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09419474","data":{"address":{"address_line_1":"Talisman Square","address_line_2":"Sydenham","country":"England","locality":"London","postal_code":"SE26 6XY","premises":"16 Talisman Square"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e843623115c7af69e0a0ba486a94a651efdd85d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09419474/persons-with-significant-control/individual/g7IdP14mET5vbdVIMimK8PSxr9U"},"name":"Mrs Deborah Marie Dennis-Brown","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Dennis-Brown","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-05-10"}}
{"company_number":"10037845","data":{"address":{"address_line_1":"Washington Street","country":"England","locality":"Mexborough","postal_code":"S64 0AQ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"8397f71a04e01f8eebffa4fad3a41140b1f308fe","kind":"individual-person-with-significant-control","links":{"self":"/company/10037845/persons-with-significant-control/individual/RW0xaRdoPeRbR5X11WJOMDHNdzA"},"name":"Mr Paul Robshaw","name_elements":{"forename":"Paul","surname":"Robshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"05816884","data":{"address":{"address_line_1":"Clay Hill","address_line_2":"Fisponds Trading Estate","locality":"Bristol","postal_code":"BS5 7EY","premises":"6-10 Chapel Lane"},"ceased_on":"2025-07-04","etag":"5ba1b435eb32d15394211a371bd8d457d6241a2c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01477818"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05816884/persons-with-significant-control/corporate-entity/KzwVb4CpRmpKJkYaDGBMqfwDOOw"},"name":"Gibbs Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03553714","data":{"address":{"address_line_1":"144-146 Kings Cross Road","address_line_2":"London","postal_code":"WC1X 9DU"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1953},"etag":"4cc10b86895e72d375c4272f6732da49768d8049","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03553714/persons-with-significant-control/individual/aDC_vPf6WKUFekGNB-yFg1zoU4Y"},"name":"Mr Rajendra Kumar Bilakhia","name_elements":{"forename":"Rajendra","middle_name":"Kumar","surname":"Bilakhia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01813265","data":{"address":{"address_line_1":"T/A Nitrobeat","address_line_2":"C/O Soho Theatre","country":"England","locality":"21 Dean Street","postal_code":"W1D 3NE","premises":"Black Theatre Co-Operative Ltd","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"15dd21eedf9700de87046d0465ffba6d8d0e0bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/01813265/persons-with-significant-control/individual/3AcRElLcixagk6qOTCxLL-xZOCo"},"name":"Mr David John Emerson","name_elements":{"forename":"David","middle_name":"John","surname":"Emerson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"10175834","data":{"address":{"address_line_1":"21 Woodside Avenue","address_line_2":"Nansen Village, Woodside Park","country":"England","locality":"London","postal_code":"N12 8AQ","premises":"Flat No.10","region":"United Kingdom"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1991},"etag":"870d4f5c1c8285ad8cb3c08a659f562c721267e3","kind":"individual-person-with-significant-control","links":{"self":"/company/10175834/persons-with-significant-control/individual/ccAbCguDYEOe3VJBCB3ArX_oaA0"},"name":"Mrs Soumya Somanadhan","name_elements":{"forename":"Soumya","surname":"Somanadhan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-05-12"}}
{"company_number":"09569284","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HW","premises":"13-15","region":"Oxon"},"ceased_on":"2019-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"fb5eab8bbdb44928dde48a43a482035402998380","kind":"individual-person-with-significant-control","links":{"self":"/company/09569284/persons-with-significant-control/individual/Tv3KUfw1ceHeQSl2R55Yb7p-X6k"},"name":"Martin Stanley Smith","name_elements":{"forename":"Martin","middle_name":"Stanley","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08518354","data":{"address":{"address_line_1":"Spectrum","address_line_2":"Blackfriars Road","locality":"Salford","postal_code":"M3 7BT","premises":"272, Block 5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"2a2679612ebe8aa765e4cbcbf5d51f40a66eb385","kind":"individual-person-with-significant-control","links":{"self":"/company/08518354/persons-with-significant-control/individual/LdrcIxRD8a_9e95deOTwB1yqdt0"},"name":"Ms Renate Kalnina","name_elements":{"forename":"Renate","surname":"Kalnina","title":"Ms"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09032424","data":{"address":{"address_line_1":"Wash Lane","locality":"Bury","postal_code":"BL9 7DH","premises":"211","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"0ce8f5a65bce7996d08527078fe24750d4d190b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09032424/persons-with-significant-control/individual/Z4i5ylhoRTbW76_q6x-EN0Z8tSM"},"name":"Mr Grzegorz Pisarek","name_elements":{"forename":"Grzegorz","surname":"Pisarek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-08"}}
{"company_number":"06589655","data":{"address":{"address_line_1":"Porchester Close","locality":"London","postal_code":"SE5 8EW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"9c2b09a5317f09c6679356ad131172c2217800c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z","authorised_corporate_service_provider_name":"JACOB MANU \u0026 CO ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"NEWLOVE ATTAH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06589655/persons-with-significant-control/individual/C3Yfs72v260QmzpfPVwLqzEjOyE"},"name":"Mr Newlove Attah","name_elements":{"forename":"Newlove","surname":"Attah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-08"}}
{"company_number":"08534255","data":{"address":{"address_line_1":"Selby Road","country":"England","locality":"Ashford","postal_code":"TW15 1JH","premises":"36"},"ceased_on":"2018-03-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"1cb9bae4ca1d1167ed97593fcd9fc17ac54b8528","kind":"individual-person-with-significant-control","links":{"self":"/company/08534255/persons-with-significant-control/individual/9LgDJgcnRNyoatsjeaDJQTstIe8"},"name":"Mr Grzegorz Marek Muczyn","name_elements":{"forename":"Grzegorz","middle_name":"Marek","surname":"Muczyn","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"06594135","data":{"address":{"address_line_1":"4 The Sanctuary","address_line_2":"23 Oakhill Grove","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 6DU","premises":"Alderwick James \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"27af38ddc1005ed8cda374cbcd1b8b298b1e33a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-16T00:00:00Z","appointment_verification_statement_due_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594135/persons-with-significant-control/individual/RF5A1KtI2-Rk9W0z5DB07A5TlLo"},"name":"Liz Tinlin","name_elements":{"forename":"Liz","surname":"Tinlin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09569284","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HW","premises":"13-15","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"12d2818cededb1e360dcd2bf9ccbe508bccc36fd","kind":"individual-person-with-significant-control","links":{"self":"/company/09569284/persons-with-significant-control/individual/jAb16kiag6dNQP72tmajGDwojjU"},"name":"Lisa Caramia Mynheer","name_elements":{"forename":"Lisa","middle_name":"Caramia","surname":"Mynheer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08532894","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"08532894 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"70b645c2c45dbf22a5c6e3efb16aa0aa6eb025d1","kind":"individual-person-with-significant-control","links":{"self":"/company/08532894/persons-with-significant-control/individual/0D73HmvksBbtSvTcK4BN4g5pH64"},"name":"Mr Oyehmi Begho","name_elements":{"forename":"Oyehmi","surname":"Begho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08535155","data":{"address":{"address_line_1":"Addison Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3QQ","premises":"57","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"f912851f74015a8fa219dc6aab031d90414b4b89","kind":"individual-person-with-significant-control","links":{"self":"/company/08535155/persons-with-significant-control/individual/igkVF_ewJGs8oNd9A6q4qNsp0dE"},"name":"Mr Alan Gordon","name_elements":{"forename":"Alan","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09569284","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Witney","postal_code":"OX28 6HW","premises":"13-15","region":"Oxon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"71dc72f83a5b21a93765ddc5949fc493acf30ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/09569284/persons-with-significant-control/individual/RED74bRSrLXwUtGajve6Y43_QBM"},"name":"Peter Roy Haycocks","name_elements":{"forename":"Peter","middle_name":"Roy","surname":"Haycocks"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC535645","data":{"address":{"country":"United Kingdom","locality":"Lerwick","postal_code":"ZE1 0DQ","premises":"4b Reform Lane","region":"Shetland"},"ceased_on":"2019-03-25","country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1979},"etag":"f595843e9eb4d94d93bdd08634c47938c3fd38ec","kind":"individual-person-with-significant-control","links":{"self":"/company/SC535645/persons-with-significant-control/individual/MIbYV8yN8x_ZE104lN_uPtH3Ap4"},"name":"Mrs Anna Lewandowska","name_elements":{"forename":"Anna","surname":"Lewandowska","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08951294","data":{"address":{"address_line_1":"Valentine Avenue","country":"England","locality":"Witham","postal_code":"CM8 2ZT","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"083aa76154e995c787a08ffc64471cba49205f4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08951294/persons-with-significant-control/individual/GlE7O-TIEDEaFDCJHkgoWtqBjI8"},"name":"Mr Graeme Webb","name_elements":{"forename":"Graeme","surname":"Webb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09573685","data":{"address":{"address_line_1":"St. Helens Court","country":"England","locality":"Rainham","postal_code":"RM13 9YU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"393a355d3df83cee9f3e9fc43e4288097dece501","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09573685/persons-with-significant-control/individual/MK3hVeXpTZsy76qMzZKELkSd8gM"},"name":"Mr Hassan Bello","name_elements":{"forename":"Hassan","surname":"Bello","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"11209067","data":{"address":{"address_line_1":"Palmerston Road","address_line_2":"Dover Port Zone","country":"United Kingdom","locality":"Whitfield","postal_code":"CT16 2HQ","premises":"Logistic Park Unit 1"},"ceased_on":"2022-01-19","country_of_residence":"Belgium","date_of_birth":{"month":4,"year":1983},"etag":"3295aef1a4a71422278e3421e9b3f3b9cfd4d395","kind":"individual-person-with-significant-control","links":{"self":"/company/11209067/persons-with-significant-control/individual/Y4Rl4DwvzIhEWxGBDSeA2AnroCc"},"name":"Celine Febronie Mattheeuws","name_elements":{"forename":"Celine","middle_name":"Febronie","surname":"Mattheeuws"},"nationality":"Belgian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-19"}}
{"company_number":"10664017","data":{"address":{"address_line_1":"Millmead House","address_line_2":"Milmead","country":"England","locality":"Guildford","postal_code":"GU2 4BB","premises":"Guildford Borough Council"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"07519087fb05bad1815cb0502502191c31b93029","kind":"individual-person-with-significant-control","links":{"self":"/company/10664017/persons-with-significant-control/individual/ZLMfqej01ZhNEwksQlkGsqRpkyo"},"name":"Mr Michael George Finnimore Parsons","name_elements":{"forename":"Michael","middle_name":"George Finnimore","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-04-03"}}
{"company_number":"12734107","data":{"address":{"address_line_1":"Hyde Park Gate","country":"England","locality":"London","postal_code":"SW7 5DP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"1c0d1b207073a221b6479b08bf42bb802b962a46","kind":"individual-person-with-significant-control","links":{"self":"/company/12734107/persons-with-significant-control/individual/6qfj8mgDafGCo8wuKbl8AxtPYtk"},"name":"Mr Keith Obrey","name_elements":{"forename":"Keith","surname":"Obrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929697","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Romford","postal_code":"RM1 3JT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e119631ad06db458de2586e3e7cf8506749444e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929697/persons-with-significant-control/individual/DkjW3lk33AU67NONbVs4-nkE6D8"},"name":"Mr Peter Stephen Cooper","name_elements":{"forename":"Peter","middle_name":"Stephen","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929706","data":{"address":{"address_line_1":"Kestrel Avenue","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 4PX","premises":"4"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"c33ad0c7db654c083152a940dd791255f865e19f","kind":"individual-person-with-significant-control","links":{"self":"/company/13929706/persons-with-significant-control/individual/tUGaYCsrxMzr0bcmd9jy5Px8O70"},"name":"Mr Jack Kieran Heskin-Taylor","name_elements":{"forename":"Jack","middle_name":"Kieran","surname":"Heskin-Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929706","data":{"address":{"address_line_1":"Woodside Business Park","country":"England","locality":"Birkenhead","postal_code":"CH41 1EP","premises":"49"},"ceased_on":"2024-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"b1ffa7e1db8486770c2ff6bfb0ee30c2369854e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13929706/persons-with-significant-control/individual/RmBJnOO1LQaBxi4QKgVMP8s6U5c"},"name":"Mr Tom Boaro","name_elements":{"forename":"Tom","surname":"Boaro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13934107","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Scarning","country":"United Kingdom","locality":"Dereham","postal_code":"NR19 2LQ","premises":"Unit 5, Broadway Farm","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"c4f1f2b88340f851c7b3058dff73bd4b36b014c9","kind":"individual-person-with-significant-control","links":{"self":"/company/13934107/persons-with-significant-control/individual/-7aoUcmMuf8gkWKVcRw1nDnMuN8"},"name":"Mr Benjamin Alan Porter","name_elements":{"forename":"Benjamin","middle_name":"Alan","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"07817787","data":{"address":{"address_line_1":"Ellis Ashton Street","address_line_2":"Huyton","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6BP","premises":"Unit 7-8 - The Link Huyton Business Park","region":"Merseyside"},"ceased_on":"2026-03-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"10882705d94383168f2ba7f0ddb6820f6dd447d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07817787/persons-with-significant-control/individual/ytGssFkpH0nmexRe5Wycdn6xYlE"},"name":"Mr Shaun Mark Newell","name_elements":{"forename":"Shaun","middle_name":"Mark","surname":"Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-09-08"}}
{"company_number":"13936256","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2022-07-11","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"7b577cc3109521256a990168d8ad6337dc5afb7d","kind":"individual-person-with-significant-control","links":{"self":"/company/13936256/persons-with-significant-control/individual/QAqnKFX9YZE4c2T2pOZKbyfRfyQ"},"name":"Mr Haolin Wang","name_elements":{"forename":"Haolin","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936256","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-02-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"92700650ee3b50cc5355eef54ba7f4dbd2c6365e","kind":"individual-person-with-significant-control","links":{"self":"/company/13936256/persons-with-significant-control/individual/S76x79x3vxVRywalTKebnvRkou8"},"name":"Ms Jingxi Wang","name_elements":{"forename":"Jingxi","surname":"Wang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936257","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"08a094f6a0270e5ffb92d0fddb87e798d531d818","kind":"individual-person-with-significant-control","links":{"self":"/company/13936257/persons-with-significant-control/individual/rDQ3iBpBAiJUI7jllgm68xo2VIs"},"name":"Mrs Anna Beata Zydzik","name_elements":{"forename":"Anna","middle_name":"Beata","surname":"Zydzik","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936426","data":{"address":{"address_line_1":"Little Poulton Lane","country":"England","locality":"Poulton Le Fylde","postal_code":"FY6 7ET","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"b91f80528e833604b1b62ffab7e3d0b9f9c42a49","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936426/persons-with-significant-control/individual/Z_K7L-77wW4WXksH464DBN5zCDI"},"name":"Mr Jonathan Martin Patefield","name_elements":{"forename":"Jonathan","middle_name":"Martin","surname":"Patefield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936427","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG2 8TE","premises":"94","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"798d0592e2d66d667b261288bef2d0fef6eada69","kind":"individual-person-with-significant-control","links":{"self":"/company/13936427/persons-with-significant-control/individual/Xm6_7aBWAEc2jRHsnjOGh4R5xdQ"},"name":"Mr Liviu Marcu","name_elements":{"forename":"Liviu","surname":"Marcu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936537","data":{"address":{"address_line_1":"7 Petherton Road","country":"England","locality":"London","postal_code":"N5 2QX","premises":"Top Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"1a5a4e7f67f913261cd8fae9718749af086eb559","kind":"individual-person-with-significant-control","links":{"self":"/company/13936537/persons-with-significant-control/individual/VUe6YK0B7B57K6KxuJxUGDq__FA"},"name":"Mr Stefano Asciana","name_elements":{"forename":"Stefano","surname":"Asciana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936546","data":{"address":{"address_line_1":"Sundew Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1SY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"1ed79a1d84b3fafdb86e7158354a9faca78cbc2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936546/persons-with-significant-control/individual/5G5qbkhy9X5_47bPUohiFtbidxw"},"name":"Mr Cameron Gibson Burchnall","name_elements":{"forename":"Cameron","middle_name":"Gibson","surname":"Burchnall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936546","data":{"address":{"address_line_1":"Sundew Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1SY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"5312e0807b5c8ba5c2143f719693c16cc21a10e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936546/persons-with-significant-control/individual/9JG5Ol5VynE2Lv8LfFXxKtsgyO4"},"name":"Mrs Vivien Jane Gibson Burchnall","name_elements":{"forename":"Vivien","middle_name":"Jane Gibson","surname":"Burchnall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936546","data":{"address":{"address_line_1":"Sundew Road","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1SY","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"93fd07ce7a24f30e168f462ea80dd48e330d735e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936546/persons-with-significant-control/individual/eCdrPyMRZeVLxlEqu0wKg_OKgEM"},"name":"Mr Richard Charles Gibson","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936547","data":{"address":{"address_line_1":"Trevose Way","address_line_2":"Efford","country":"United Kingdom","locality":"Plymouth","postal_code":"PL3 6PF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"df5b343d5a0436bf13a1d6b65a0e2d6230d00d17","kind":"individual-person-with-significant-control","links":{"self":"/company/13936547/persons-with-significant-control/individual/gBqq4trDtvLxManIB6D2Y1B5Q1w"},"name":"Mr Glenn Lampert","name_elements":{"forename":"Glenn","surname":"Lampert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"SC724247","data":{"address":{"address_line_1":"Woodhill Road","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1AX","premises":"126"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1997},"etag":"a60c712b65b47b2f40dfbf4e16afc312dc12b4a3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724247/persons-with-significant-control/individual/_Tpj7Pq8iShFvRhW81gODD_Jm9s"},"name":"Miss Leah Davies","name_elements":{"forename":"Leah","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"SC724247","data":{"address":{"address_line_1":"Muir Close","address_line_2":"Bishopbriggs","country":"Scotland","locality":"Glasgow","postal_code":"G64 1GH","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"1cc81dd4834d8d8ceb8f37b56bd1257bb89a09bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724247/persons-with-significant-control/individual/94gEwoa179fdlEVcknEzmOjjCXw"},"name":"Miss Bronte Alexandra Milliken","name_elements":{"forename":"Bronte","middle_name":"Alexandra","surname":"Milliken","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936606","data":{"address":{"address_line_1":"Sydney Street","country":"England","locality":"Liversedge","postal_code":"WF15 7HP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"18c03a39441a0bf8e40240abb30e68cf237b6bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/13936606/persons-with-significant-control/individual/8FPH9cqB-pTRHVnOsw4jun6dlII"},"name":"Mr Andrew John Almond","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Almond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13936607","data":{"address":{"address_line_1":"Nansen Road","country":"England","locality":"Leicester","postal_code":"LE5 5NL","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"ec47444d877d5db80759457cc280b100c539dd89","kind":"individual-person-with-significant-control","links":{"self":"/company/13936607/persons-with-significant-control/individual/CnuYJQOzFfOE_DsPlbykMugNSeA"},"name":"Mr Muhammad Waqas Goraya","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Goraya","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13132196","data":{"address":{"address_line_1":"Mowbray Road","country":"England","locality":"London","postal_code":"NW6 7QT","premises":"16 E","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"ffd0c1510f57438a95b81647e11af02729fb0599","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13132196/persons-with-significant-control/individual/gCpQeHYP5QmnT21ojxVeZO-jxC8"},"name":"Mr Syed Zeeshan Ahmed","name_elements":{"forename":"Syed","middle_name":"Zeeshan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13936757","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Salford","postal_code":"M3 5EQ","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"c4659a51dd0c72dc2bf94daa60814f73afd62eea","kind":"individual-person-with-significant-control","links":{"self":"/company/13936757/persons-with-significant-control/individual/ItaMp7TlLJAP_nA1lUdO3x12lYo"},"name":"Mr Neil Lee Roper","name_elements":{"forename":"Neil","middle_name":"Lee","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936766","data":{"address":{"address_line_1":"Holmleigh Road","country":"England","locality":"London","postal_code":"N16 5PY","premises":"142"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"2d36af42f5418ee7dfc4fa713e7b2674da788fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/13936766/persons-with-significant-control/individual/KSywRlrt0hrHsefCk-L5tOD_GuU"},"name":"Mr Abraham Schreiber","name_elements":{"forename":"Abraham","surname":"Schreiber","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936767","data":{"address":{"address_line_1":"Bredbury Park Way","address_line_2":"Bredbury","country":"England","locality":"Stockport","postal_code":"SK6 2SN","premises":"Unit 3 Gate Centre"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d16e05562221dad736722ef618eacc17bc604217","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936767/persons-with-significant-control/individual/8OdKaGtDgK1uk2U9zNYn77w1EYI"},"name":"Mr Martin James Keelagher","name_elements":{"forename":"Martin","middle_name":"James","surname":"Keelagher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI044817","data":{"address":{"address_line_1":"Carn Drive","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5WH","premises":"Unit 55 Cido Business Complex","region":"Co. Armagh"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1963},"etag":"8176ecb2cf95603ee5aa85697d550108d76a28aa","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI044817/persons-with-significant-control/individual/2iaf-n3GkCAjrl8fdgZ_W-IgCNk"},"name":"Mr Michael Pentland","name_elements":{"forename":"Michael","surname":"Pentland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-12-01"}}
{"company_number":"13936836","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"1c90a0c5444a638098e98e44aab40c4a956bfe92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936836/persons-with-significant-control/individual/Wbv3W1YkEdCtEFx4EEgIXm5N-94"},"name":"Mr Huw Arnold","name_elements":{"forename":"Huw","surname":"Arnold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936836","data":{"address":{"address_line_1":"25 Barbourne Road","country":"England","locality":"Worcester","postal_code":"WR1 1RU","premises":"Thorneloe House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"76a3ce0de2c97a0268eb637cbf7a4f107072814e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13936836/persons-with-significant-control/individual/kSoB_YVkA5u9AUTxd_SWOunGcfk"},"name":"Mrs Rachel Arnold","name_elements":{"forename":"Rachel","surname":"Arnold","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13936837","data":{"address":{"address_line_1":"2-B Draycott Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0BU","premises":"Laxmi House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"0e90809fc280b5a755a134efbaa21631eb81836c","kind":"individual-person-with-significant-control","links":{"self":"/company/13936837/persons-with-significant-control/individual/EoWhsk0vjX0m-ffrXR1mZ2iY72Y"},"name":"Mr Ajay Akshay Jani","name_elements":{"forename":"Ajay","middle_name":"Akshay","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724267","data":{"address":{"address_line_1":"Brydekirk","country":"Scotland","locality":"Annan","postal_code":"DG12 5NQ","premises":"Jenny Mill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"73fdc36c27c2a17ebb814852004b07f23903385b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"GA THOMPSON LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Richard John Kincaid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724267/persons-with-significant-control/individual/esLqUSwtjEJZuDL19wM6UoJzoyI"},"name":"Mr Richard John Kincaid","name_elements":{"forename":"Richard","middle_name":"John","surname":"Kincaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724266","data":{"address":{"address_line_1":"South Charlotte Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH2 4AN","premises":"5"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1999},"etag":"7087db12d4f6465bc71f7931e450c7d6fbb86be0","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724266/persons-with-significant-control/individual/nonQOfVz2NaGy0YE_m7szyZfwz8"},"name":"Mr Razi Haider Jaffery","name_elements":{"forename":"Razi","middle_name":"Haider","surname":"Jaffery","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936987","data":{"address":{"address_line_1":"Horn Lane","country":"United Kingdom","locality":"London","postal_code":"W3 6PW","premises":"171b","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2001},"etag":"3d50685cdb735f43e8394d63716c8b75a0dc893a","kind":"individual-person-with-significant-control","links":{"self":"/company/13936987/persons-with-significant-control/individual/Dbt2ytqcGWmXq0Y0B9Yci7CLBew"},"name":"Mohammed Al Amiri","name_elements":{"forename":"Mohammed","surname":"Al Amiri"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936837","data":{"address":{"address_line_1":"2-B Draycott Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0BU","premises":"Laxmi House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"f74876b05360fc8416e886a67dbeb370d66d19b7","kind":"individual-person-with-significant-control","links":{"self":"/company/13936837/persons-with-significant-control/individual/5BkCpdQSfTH2_uIbU-DyiDuDBNY"},"name":"Mr Akshaykumar Kanchanlal Jani","name_elements":{"forename":"Akshaykumar","middle_name":"Kanchanlal","surname":"Jani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI686116","data":{"address":{"address_line_1":"Ashley Drive","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5RD","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1979},"etag":"ae5df154ed4692e4ae91b659da36c46f53ce4ecc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686116/persons-with-significant-control/individual/Ido3VAdlkaJ8NloYCHjFTgSovJA"},"name":"Mrs Margaret Therese Nixon","name_elements":{"forename":"Margaret","middle_name":"Therese","surname":"Nixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13936986","data":{"address":{"address_line_1":"Duston","country":"England","locality":"Northampton","postal_code":"NN5 6XY","premises":"10 Enfield Close"},"ceased_on":"2024-09-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"f4fe5467716dafc704a93759b76c4704a026344e","kind":"individual-person-with-significant-control","links":{"self":"/company/13936986/persons-with-significant-control/individual/GKd9F1Q9NZNGNHGWqs86qoS0xKc"},"name":"Mr Ricky James Darlow","name_elements":{"forename":"Ricky","middle_name":"James","surname":"Darlow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"NI686116","data":{"address":{"address_line_1":"Victoria Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 5ER","premises":"67"},"ceased_on":"2023-08-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1975},"etag":"ff4863456d6f8aee88a7a5c85e7ffd688d67c212","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686116/persons-with-significant-control/individual/uKtmLFqBz_xA9NPgGHob3-R9PlQ"},"name":"Ms Paula Hamilton","name_elements":{"forename":"Paula","surname":"Hamilton","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"07461077","data":{"address":{"country":"Germany","locality":"44267 Dortmund","premises":"Feldmark 11 A"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1957},"etag":"d72d68bd6ed72a3c79b57cd4147fabe86a8244d3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07461077/persons-with-significant-control/individual/j4CA_t6neQ5VblIGII2-899iQUc"},"name":"Mr Joachim Hackbarth","name_elements":{"forename":"Joachim","surname":"Hackbarth","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-21"}}
{"company_number":"13937056","data":{"address":{"address_line_1":"Caesar Avenue, Kingsnorth","country":"United Kingdom","locality":"Ashford","postal_code":"TN23 3PZ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"03eac93b7f4c3b21f162922c663833b8ef92df67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937056/persons-with-significant-control/individual/Go6N9Z5Fv1ypmroha95LME25QYk"},"name":"Dr Akua Bedu-Addo","name_elements":{"forename":"Akua","surname":"Bedu-Addo","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI686116","data":{"address":{"address_line_1":"Southwell Road","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3AE","premises":"62"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1972},"etag":"ba3b124a47e0fbf01e1f300c9564c557cd360c2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686116/persons-with-significant-control/individual/obxmCaJr0VrOQgDRPS2Q2Xbgtn0"},"name":"Ms Nina Louise Cristinacce","name_elements":{"forename":"Nina","middle_name":"Louise","surname":"Cristinacce","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937057","data":{"address":{"address_line_1":"Welton Road","address_line_2":"Braunston","country":"England","locality":"Daventry","postal_code":"NN11 7JG","premises":"Bragborough Hall Business Centre"},"etag":"918f503dc376b1ca3f922d67be6fcfc682a5004b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13670256"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937057/persons-with-significant-control/corporate-entity/hSofvx2D2JLSyaPUl8JZ3UX_qWU"},"name":"Broadstones Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937207","data":{"address":{"address_line_1":"Coltsfoot View","country":"England","locality":"Walsall","postal_code":"WS6 7BG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"aed842d6710899cb10a7d1e6a95507c41f4a322d","kind":"individual-person-with-significant-control","links":{"self":"/company/13937207/persons-with-significant-control/individual/yqSElSBtAT1MvqFWX3_Imul8yyY"},"name":"Mr Ben George Pritchards","name_elements":{"forename":"Ben","middle_name":"George","surname":"Pritchards","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"13936996","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Thame","postal_code":"OX9 3WT","premises":"6a St Andrews Court","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"3f5c3347b204aafafcae52397f597e7ae0eecbe5","kind":"individual-person-with-significant-control","links":{"self":"/company/13936996/persons-with-significant-control/individual/6cvlQE1_iccLQGIYI4xYOr_GhZ4"},"name":"Mr Andrew John Gilbert","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI686117","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kilkeel","postal_code":"BT34 4AD","premises":"19"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"b25727cd68ec2186b6ed56a96d1c0125426fe502","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686117/persons-with-significant-control/individual/LOSUM_jKuapvstqsZ-_bPqVJAeI"},"name":"Emma Hayward","name_elements":{"forename":"Emma","surname":"Hayward"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937207","data":{"address":{"address_line_1":"Coltsfoot View","country":"England","locality":"Walsall","postal_code":"WS6 7BG","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"784d117b7091b547bc6fe3bd92da928a2f945e45","kind":"individual-person-with-significant-control","links":{"self":"/company/13937207/persons-with-significant-control/individual/G3H4hPaSmQq9l2YVSz39C95HU90"},"name":"Miss Gina Carla Maria Hill","name_elements":{"forename":"Gina","middle_name":"Carla Maria","surname":"Hill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937216","data":{"address":{"address_line_1":"Gladstone Street","country":"England","locality":"Harrogate","postal_code":"HG2 8DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"f70c87789af8b9d21e7e2d9eba225ed97a8d727e","kind":"individual-person-with-significant-control","links":{"self":"/company/13937216/persons-with-significant-control/individual/7kFb7ejmg90KujmvKp5pqAEi9mY"},"name":"Mr Sean Barrie Parcell","name_elements":{"forename":"Sean","middle_name":"Barrie","surname":"Parcell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"05222106","data":{"address":{"address_line_1":"Stanhope Road","country":"England","locality":"Littlehampton","postal_code":"BN17 6AQ","premises":"14","region":"W Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"ff31913440f145e42365e8a8007354cdcd23f899","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"THL ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-04-22T00:00:00Z","preferred_name":"Joel William Andrew Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05222106/persons-with-significant-control/individual/3y6_2hX2Kh56IPKK_LjyoFLWkAM"},"name":"Mr Joel William Andrew Davidson","name_elements":{"forename":"Joel","middle_name":"William Andrew","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13937617","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Orpington","postal_code":"BR6 0JE","premises":"39"},"etag":"132fe9be388146ad2a82e1f5e2ff7ffd3fd4fe37","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13936167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937617/persons-with-significant-control/corporate-entity/RwkI0w9LUvJoBlJbS0xJ7UOCuB0"},"name":"Kilmurray Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937287","data":{"address":{"address_line_1":"Wellington Street","country":"England","locality":"Thame","postal_code":"OX9 3WT","premises":"Unit A St Andrews Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"3417a39330657f96b0da117a7c3dc0fd63d255e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937287/persons-with-significant-control/individual/S7IhYHgaRAPjyrKsh1yJjvtlxok"},"name":"Ms Roxane Isal","name_elements":{"forename":"Roxane","surname":"Isal","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"13937216","data":{"address":{"address_line_1":"Wakefield Crescent","address_line_2":"Earlsheaton","country":"England","locality":"Dewsbury","postal_code":"WF12 8AL","premises":"5"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"787a8fa091e824a5c3094104682b2953542a9fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/13937216/persons-with-significant-control/individual/VPCHXS1meBmQ0T2A5QbjFV08WIg"},"name":"Mr Jason Rhodes","name_elements":{"forename":"Jason","surname":"Rhodes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937286","data":{"address":{"address_line_1":"Royal Oak Industrial Estate","country":"England","locality":"Daventry","postal_code":"NN11 5QJ","premises":"Daimler Close","region":"Northamptonshire"},"ceased_on":"2022-07-11","country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"5b20bfce53e767e4c0e7e679032828514855a5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13937286/persons-with-significant-control/individual/Pqc90G5chQeVGVvkZtFfp_NmQLM"},"name":"Mr Bryan Garry Snedker","name_elements":{"forename":"Bryan","middle_name":"Garry","surname":"Snedker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"05858247","data":{"address":{"address_line_1":"Ashridge Close","address_line_2":"Lostock","country":"England","locality":"Bolton","postal_code":"BL6 4PR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"d9916708bdca8de783cc970b4386cb730ea99171","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05858247/persons-with-significant-control/individual/Sp6Ugtg06GNdmDsPLnju5m1VTns"},"name":"Mr Hiral Patel","name_elements":{"forename":"Hiral","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"13937627","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Broadbridge Heath, Horsham","postal_code":"RH12 3LD","premises":"27","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"81aeeac11453f74995fd0d2aef1f4b153979201f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937627/persons-with-significant-control/individual/60iNOz4_TORxL-5nW2zV-hktSDY"},"name":"Stephen Howard Frederick Beams","name_elements":{"forename":"Stephen","middle_name":"Howard Frederick","surname":"Beams"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937616","data":{"address":{"address_line_1":"27 New Dover Road","country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3DN","premises":"Camburgh House","region":"Kent"},"country_of_residence":"South Africa","date_of_birth":{"month":2,"year":1971},"etag":"d65cb14482553fbbdc33c769ac5dc706d4e25d8e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BURGESS HODGSON LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Sean Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937616/persons-with-significant-control/individual/tI-8eISv_I9YgxJXg8zeYoQ6Yzw"},"name":"Mr Sean Gibson","name_elements":{"forename":"Sean","surname":"Gibson","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937626","data":{"address":{"address_line_1":"Frost Drive","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 4DE","premises":"10","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"cdddee0f405b82adb39f5d1bb8c35e045bb3760e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937626/persons-with-significant-control/individual/Wtn3Dlh9_lCYZ2L_Ads1upqWetE"},"name":"Mr Grant Andrew Luther Strydom","name_elements":{"forename":"Grant","middle_name":"Andrew Luther","surname":"Strydom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937816","data":{"address":{"country":"England","locality":"Mansfield","postal_code":"NG20 8AN","premises":"Flat 1, 59 Main Street"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"013d68b9417d09318ea1b64d854962e1ae98dc02","kind":"individual-person-with-significant-control","links":{"self":"/company/13937816/persons-with-significant-control/individual/s9-s_ofYw1cSjLyFs-2Is68rHo4"},"name":"Mr Marius-Valentin Staicu","name_elements":{"forename":"Marius-Valentin","surname":"Staicu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937817","data":{"address":{"country":"United States","locality":"West Hollywood","postal_code":"90048","premises":"433 Norwich Dr","region":"California"},"ceased_on":"2022-04-07","country_of_residence":"United States","date_of_birth":{"month":7,"year":1990},"etag":"b7655e005ff0d9e5fb5add9df4fd33d339c43891","kind":"individual-person-with-significant-control","links":{"self":"/company/13937817/persons-with-significant-control/individual/x0VwRs_I2sAav0PGB0_JcQsZf4I"},"name":"Giulia Acampora","name_elements":{"forename":"Giulia","surname":"Acampora"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937817","data":{"address":{"address_line_1":"74 Cadogan Square","locality":"London","postal_code":"SW1X 0EA","premises":"Flat 1"},"ceased_on":"2022-04-25","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"ad90ab5171bd4e1aee57a0cfd794302ab4e2c22e","kind":"individual-person-with-significant-control","links":{"self":"/company/13937817/persons-with-significant-control/individual/OWrZBogTe3q5JefxtmQzt8wNLK4"},"name":"Dr Valeria Acampora","name_elements":{"forename":"Valeria","surname":"Acampora","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13938046","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"E5 0LP","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"1c1d6e8784f5a0b3eb00a656d616a57859f27028","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"ROSEWORTH LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"LUCY FRANCES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938046/persons-with-significant-control/individual/vWTFR3-HNdDFaAtXvovHkhTwO0g"},"name":"Miss Lucy Francis","name_elements":{"forename":"Lucy","surname":"Francis","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12733986","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Egypt","date_of_birth":{"month":9,"year":1984},"etag":"7c678450bed8f670445c2c4cf926088bd05ba2e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12733986/persons-with-significant-control/individual/qR-ojnSkWJ2Qp9F_7gKjFyV0XdQ"},"name":"Mrs Samar Elsaadany","name_elements":{"forename":"Samar","surname":"Elsaadany","title":"Mrs"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-02-24"}}
{"company_number":"13937827","data":{"address":{"address_line_1":"Panorama Dr Apt B  Palm Desert","country":"United States","locality":"Ca","postal_code":"92260","premises":"45410"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1997},"etag":"7910f8a6e7bb5266d5c0d5f3d9dba3ae4bfc51c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13937827/persons-with-significant-control/individual/IvD5PBzjEkq1Pb2Wn4dmsdv4G74"},"name":"Brandon Jesus Lopez Moya","name_elements":{"forename":"Brandon","middle_name":"Jesus","surname":"Lopez Moya"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937826","data":{"address":{"address_line_1":"Capital House 61 Amhurst Road","country":"United Kingdom","locality":"London","postal_code":"E8 1LL","premises":"Unit G1"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1984},"etag":"4390ba80d8fe44a2ac4fdff0f28a0fc35142caab","kind":"individual-person-with-significant-control","links":{"self":"/company/13937826/persons-with-significant-control/individual/BTkETJoqkIVQaD-XusdzsZm7wyU"},"name":"Mr Yingxia Chen","name_elements":{"forename":"Yingxia","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938047","data":{"address":{"address_line_1":"Melbury Gardens","country":"England","locality":"London","postal_code":"SW20 0DL","premises":"81a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"3e1c588d6113f2fd1c5ca31112d3efd270f6d6ed","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"STARBRIDGE GROUP LIMITED ACSP","identity_verified_on":"2025-10-29T00:00:00Z","preferred_name":"Mathew Carter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938047/persons-with-significant-control/individual/jOtsLTcISqYmbwP5Rsb0yol7gXw"},"name":"Mr Mathew Carter","name_elements":{"forename":"Mathew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938056","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BT","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a4967e0581ee50a7726d11e23e2fc53a8d9f18be","kind":"individual-person-with-significant-control","links":{"self":"/company/13938056/persons-with-significant-control/individual/C3_MyjiYVTdcwdcZrBr2TeiDjYc"},"name":"Mr Constantin Mandache","name_elements":{"forename":"Constantin","surname":"Mandache","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12312976","data":{"address":{"address_line_1":"Dragons Lane","address_line_2":"Moston","country":"England","locality":"Sandbach","postal_code":"CW11 3PA","premises":"Dragons Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"8a2023aef4b5bd6b31cea9599e989d6e5c7be657","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12312976/persons-with-significant-control/individual/SSOlKOCykUnt7gAjz2h5lfDZBbg"},"name":"Mrs Ana Evelia Cantu Torres","name_elements":{"forename":"Ana","middle_name":"Evelia","surname":"Cantu Torres","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-11-03"}}
{"company_number":"13938417","data":{"address":{"address_line_1":"Gorsfach","country":"Wales","locality":"Llanelli","postal_code":"SA14 8NG","premises":"19"},"ceased_on":"2023-03-01","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1995},"etag":"a3de73b0468b1d52601ef47ce501ea96ceb27fdd","kind":"individual-person-with-significant-control","links":{"self":"/company/13938417/persons-with-significant-control/individual/9sPZF-3jeqov9qeGUeyXcmiY4yY"},"name":"Miss Charlotte Sara Vaughan","name_elements":{"forename":"Charlotte","middle_name":"Sara","surname":"Vaughan","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938416","data":{"address":{"address_line_1":"Hanover Way","address_line_2":"Burley In Wharfedale","country":"England","locality":"Ilkley","postal_code":"LS29 7NU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"7fe660fcf8bec751a691375da2365ce0c5e32d5c","kind":"individual-person-with-significant-control","links":{"self":"/company/13938416/persons-with-significant-control/individual/8CzhGA9QsSbM2PHUO13nslNLHVs"},"name":"Mr William Ian Nixon","name_elements":{"forename":"William","middle_name":"Ian","surname":"Nixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938246","data":{"address":{"address_line_1":"Hasland Road","address_line_2":"Hasland","country":"United Kingdom","locality":"Chesterfield","postal_code":"S41 0SJ","premises":"Penmore House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"26e37626b0b48a1fe950570324013d294f769bb5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"ALLROUND ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"RIZWANA NAZ ISHAQ"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938246/persons-with-significant-control/individual/y5-8BS_kKeWYkBt1vF1W50yLCBY"},"name":"Ms Rizwana Naz Ishaq","name_elements":{"forename":"Rizwana","middle_name":"Naz","surname":"Ishaq","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938247","data":{"address":{"address_line_1":"Bolton On Swale","country":"United Kingdom","locality":"Richmond","postal_code":"DL10 6AQ","premises":"West End Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"08e82f272c7f6ee9b73fa317e03af58f3244d5bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938247/persons-with-significant-control/individual/SrHJCcWIHn6ldrlU2Ws2Gq5XGHg"},"name":"Mr Luke James Searle","name_elements":{"forename":"Luke","middle_name":"James","surname":"Searle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724336","data":{"address":{"address_line_1":"Rutherglen","country":"Scotland","locality":"Glasgow","postal_code":"G73 2BN","premises":"272 Kingsbridge Drive"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1978},"etag":"fc8e30b054643dfe7a9d51aac320f1697ef64887","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724336/persons-with-significant-control/individual/uMm-n-XMLiou80UnaH9WvQhHl5Q"},"name":"Mr Alexander Hannah","name_elements":{"forename":"Alexander","surname":"Hannah","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724337","data":{"address":{"address_line_1":"Dudhope Terrace","country":"Scotland","locality":"Dundee","postal_code":"DD3 6TS","premises":"11"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1968},"etag":"8406295371cff4f4d7c60dfbaf9b3b731c7c51de","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724337/persons-with-significant-control/individual/iisJ9qLL-OJV_T3P57kZv9Y-OmQ"},"name":"Mr Graham Stewart Young","name_elements":{"forename":"Graham","middle_name":"Stewart","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13754257","data":{"address":{"address_line_1":"Princess Court","address_line_2":"Canning Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 6QB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"5dbbbb02fd688152a5b70ae3885115049f8846d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13754257/persons-with-significant-control/individual/Z3r8bsqcqZGrRNbUtbCBIKlD2cg"},"name":"Miss Lena-Marie Hall","name_elements":{"forename":"Lena-Marie","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"13938587","data":{"address":{"address_line_1":"High Trees","country":"England","locality":"London","postal_code":"SW2 3PE","premises":"Flat 3 Roycroft Close"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"6307eae9719cd406e4b9a829d5d14e62e4fcb70e","kind":"individual-person-with-significant-control","links":{"self":"/company/13938587/persons-with-significant-control/individual/PfgKpm0oZrOaQ2p8RQ0sMDF34i8"},"name":"Mr Ephraim Augustus Gayle","name_elements":{"forename":"Ephraim","middle_name":"Augustus","surname":"Gayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938587","data":{"address":{"address_line_1":"High Trees","country":"England","locality":"London","postal_code":"SW2 3PE","premises":"Flat 3 Roycroft Close"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"a9d65ee12c1ed1d6324a9cc37da98e966168b3cd","kind":"individual-person-with-significant-control","links":{"self":"/company/13938587/persons-with-significant-control/individual/m9_A5yIRpUc3j4_N5Q-tMaJJewo"},"name":"Mr Adrian Justin Richards","name_elements":{"forename":"Adrian","middle_name":"Justin","surname":"Richards","title":"Mr"},"nationality":"Citizen Of Antigua And Barbuda","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12309812","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12309812 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"15c8a38b27c04167affa718cc9b8cc1f953a59c5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309812/persons-with-significant-control/individual/ag4WTowudAf6Qx_OXr8LgrPBZ_8"},"name":"Mrs Louisa Chaplin-Chidwick","name_elements":{"forename":"Louisa","surname":"Chaplin-Chidwick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13939156","data":{"address":{"address_line_1":"Thurlestone Avenue","country":"England","locality":"London","postal_code":"N12 0LP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"47554460bd894651e75600a5f3139f7fb8e393db","kind":"individual-person-with-significant-control","links":{"self":"/company/13939156/persons-with-significant-control/individual/y8DidNSIg78bTmp7VvBpw5fja4M"},"name":"Mr Darrel Charles","name_elements":{"forename":"Darrel","surname":"Charles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12309822","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ed0636a680244e6c5ba15c59c7e13fb52c6e2fd6","kind":"individual-person-with-significant-control","links":{"self":"/company/12309822/persons-with-significant-control/individual/xWlSEOQDemflYNLOmvxR6Dm7ngI"},"name":"Dr Michael Wayne Lee","name_elements":{"forename":"Michael","middle_name":"Wayne","surname":"Lee","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-12"}}
{"company_number":"13938776","data":{"address":{"address_line_1":"Stony Stratford","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"25-33 Vicarage Road","region":"Buckinghamshire"},"etag":"6a9a9c798e294e169d04767c3473a135e5564d5b","identification":{"country_registered":"England And Wales","legal_authority":"English Law - Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"13711550"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13938776/persons-with-significant-control/corporate-entity/dbgTmqKpfU7_e1Ytg6lQSIB-c1A"},"name":"Liquid X Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13878377","data":{"address":{"address_line_1":"Kearsley Lane","address_line_2":"Conisbrough","country":"England","locality":"Doncaster","postal_code":"DN12 2AT","premises":"Springfield House Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"5e4f64e2f5359753504d4e2d137fd6e3b6202257","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13878377/persons-with-significant-control/individual/hJ5U-SOozmdKXKwr-1A5nsyplp0"},"name":"Mr Lewis Reed","name_elements":{"forename":"Lewis","surname":"Reed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"12309812","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12309812 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"2c4cef3e9d5fc2fde978ec21db9c3da9053d16eb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309812/persons-with-significant-control/individual/9MeRA9EFyWHff6v2eHfrtmoFfSw"},"name":"Mr Jamie Robert Chaplin-Chidwick","name_elements":{"forename":"Jamie","middle_name":"Robert","surname":"Chaplin-Chidwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13938777","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Bermuda","date_of_birth":{"month":5,"year":1984},"etag":"040f933cfccc55a05279f1f7a8a43c11f02a74bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13938777/persons-with-significant-control/individual/fP8wv5O28NqHmWcHEB_gn_hpPaI"},"name":"Oliver Goodwin","name_elements":{"forename":"Oliver","surname":"Goodwin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938777","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"Bermuda","date_of_birth":{"month":11,"year":1980},"etag":"080544ffd653e2e68babe8dad51be58539c3fda4","kind":"individual-person-with-significant-control","links":{"self":"/company/13938777/persons-with-significant-control/individual/VNGwW57t6R0vtP9t4lD5jWtNYMo"},"name":"Britt Zoe Smith","name_elements":{"forename":"Britt","middle_name":"Zoe","surname":"Smith"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938966","data":{"address":{"address_line_1":"Altmore Avenue","country":"England","locality":"London","postal_code":"E6 2BT","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"9d26ec21e636225e836e6b8d7726977303a37ca3","kind":"individual-person-with-significant-control","links":{"self":"/company/13938966/persons-with-significant-control/individual/SZ3JxXJIldNx1eWMueQVS3jsluM"},"name":"Mr Ciprian Duluman","name_elements":{"forename":"Ciprian","surname":"Duluman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938967","data":{"address":{"address_line_1":"Oldfield Lane North","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 0FX","premises":"325-327"},"ceased_on":"2023-04-06","etag":"f949e08e771cb8806615fe2a459c63e2dc4cd457","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12572181"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13938967/persons-with-significant-control/corporate-entity/_fwiEVJvzkcHwpWpM-Dvl_Xe4vA"},"name":"Spanish Restaurant Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939157","data":{"address":{"address_line_1":"High Road Roydon","address_line_2":"Diss","country":"England","locality":"Norfolk","postal_code":"IP22 5RB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"ac1fec29bb8f2712f7607e22969d1db26ccf7355","kind":"individual-person-with-significant-control","links":{"self":"/company/13939157/persons-with-significant-control/individual/2pnNhdkqXweCWypFoTesdrZ-Z98"},"name":"Mr Ben Hurtley","name_elements":{"forename":"Ben","surname":"Hurtley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12311373","data":{"address":{"address_line_1":"Redbrooke Terrace","country":"England","locality":"Camborne","postal_code":"TR14 7AU","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"6c0164fc0f1944fe0169452320335e1b899564f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12311373/persons-with-significant-control/individual/Mhmlz9e5OnHlT452eFddc0-UCEI"},"name":"Ms Carol Marie Phillips","name_elements":{"forename":"Carol","middle_name":"Marie","surname":"Phillips","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"12309833","data":{"address":{"address_line_1":"Mavis Road","country":"England","locality":"Bournemouth","postal_code":"BH9 3DP","premises":"16a Mavis Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"00877d89dd33f900a41ac09b687ffbb80feca188","identity_verification_details":{"appointment_verification_statement_date":"2026-09-14T00:00:00Z","appointment_verification_statement_due_on":"2026-09-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12309833/persons-with-significant-control/individual/4o9gaUZ4HHPSrhFewlHXMhKRFtE"},"name":"Ali Jafari","name_elements":{"forename":"Ali","surname":"Jafari"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13764877","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Romford","postal_code":"RM1 2JT","premises":"29-33"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"b8bee5e9da60e45c40d0ccc11508b7df416d4ec0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13764877/persons-with-significant-control/individual/IReJwT-hblJoyxlxmFbuqwjYJiA"},"name":"Mr Rakesh Makwana","name_elements":{"forename":"Rakesh","surname":"Makwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-02-24"}}
{"company_number":"12309853","data":{"address":{"address_line_1":"Amhurst Road","country":"England","locality":"London","postal_code":"E8 2AZ","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"9599114c3bc3b9fc353201da4da7e563e55dab8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12309853/persons-with-significant-control/individual/TYqiJomaBvP2KvT7UUdt5fWDdv4"},"name":"Ms Deirdre Alice O'Neill","name_elements":{"forename":"Deirdre","middle_name":"Alice","surname":"O'Neill","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-12"}}
{"company_number":"13939326","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8AB","premises":"89c"},"ceased_on":"2025-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"906c76c368da2c0886db562d070fb4b8939e4301","kind":"individual-person-with-significant-control","links":{"self":"/company/13939326/persons-with-significant-control/individual/5cvv1WeuqPjbopwZUPAllTSCGMU"},"name":"Mr Muzafar Memon","name_elements":{"forename":"Muzafar","surname":"Memon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"08731726","data":{"address":{"address_line_1":"West View Road","country":"England","locality":"St. Albans","postal_code":"AL3 5JX","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"d99c004f0032e9addf7f3100441623cc31a7e158","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08731726/persons-with-significant-control/individual/U8XpSuPfgofsD_jadVxCWIWFME0"},"name":"Mrs Nerissa Moore","name_elements":{"forename":"Nerissa","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13939517","data":{"address":{"address_line_1":"Dylan Crescent","country":"Wales","locality":"Port Talbot","postal_code":"SA12 6BW","premises":"51"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":2000},"etag":"a77fd39e601575fbcb2ad28c92aa12fd20977d09","kind":"individual-person-with-significant-control","links":{"self":"/company/13939517/persons-with-significant-control/individual/DNTEbj_UFaOADtdEacXPdGmuqEQ"},"name":"Mr Joseph Carl Elliott Camps","name_elements":{"forename":"Joseph","middle_name":"Carl Elliott","surname":"Camps","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12152123","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9EY","premises":"65","region":"Surrey"},"etag":"16c914df317007af0dc59898dd6e0136e5a5ba0e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"12080297"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12152123/persons-with-significant-control/corporate-entity/mTTeb5tQdvhyOdS8oBGZeZrwiYQ"},"name":"Audley Investments No 1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-27"}}
{"company_number":"12311392","data":{"address":{"address_line_1":"Stanton Road","country":"England","locality":"Burton-On-Trent","postal_code":"DE15 9SQ","premises":"308a"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"fcb645a6d3c83c4b7416c085568e3a9aff60675a","kind":"individual-person-with-significant-control","links":{"self":"/company/12311392/persons-with-significant-control/individual/92FewcEDy0wYHJyR28NRCdkUc0k"},"name":"Kayleigh Tucker","name_elements":{"forename":"Kayleigh","surname":"Tucker"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-12"}}
{"company_number":"13939517","data":{"address":{"address_line_1":"Chalice Court","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7DA","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":2000},"etag":"c3809adea39bfcb9fdc51b377870663ed9783b54","kind":"individual-person-with-significant-control","links":{"self":"/company/13939517/persons-with-significant-control/individual/JKLHEXOa92aI4LqkS-DVFi8d3RA"},"name":"Mr Joel Elliott","name_elements":{"forename":"Joel","surname":"Elliott","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13008316","data":{"address":{"address_line_1":"Bricket Road","country":"England","locality":"St. Albans","postal_code":"AL1 3LQ","premises":"Flat 5, Ditchling Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"7842527ceeb151f9e9574b816b817bacdb73a941","kind":"individual-person-with-significant-control","links":{"self":"/company/13008316/persons-with-significant-control/individual/O2y-g9xQVjNfbaHwJKRg82YE7lQ"},"name":"Mr Nathan Allan Longmore","name_elements":{"forename":"Nathan","middle_name":"Allan","surname":"Longmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"11383993","data":{"address":{"country":"England","locality":"Lewes","postal_code":"BN7 1UP","premises":"2 St Andrews Place","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"185983cc77bdca913c82333afdc0b85848208c24","kind":"individual-person-with-significant-control","links":{"self":"/company/11383993/persons-with-significant-control/individual/_m_gunUkhog76-CVUYH22p2stLg"},"name":"Mr Joseph Noel Leonard","name_elements":{"forename":"Joseph","middle_name":"Noel","surname":"Leonard","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-11-27"}}
{"company_number":"08395843","data":{"address":{"address_line_1":"Pocklington Airfield Industrial Estate","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 1NR","premises":"Unit D5"},"ceased_on":"2021-02-15","etag":"c1534fa0b21998882aed3d8622711073bd22367a","identification":{"legal_authority":"United Kingdom","legal_form":"Limited Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08395843/persons-with-significant-control/legal-person/6iqR7Zsn9r0Y5bfLEmYLO0-Xi0U"},"name":"10 Squared Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-03-26"}}
{"company_number":"13939526","data":{"address":{"address_line_1":"Packington Avenue","country":"England","locality":"Birmingham","postal_code":"B34 7RA","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"85c3fdb0d2a48b06ab0b91fdf13bbad18b957536","kind":"individual-person-with-significant-control","links":{"self":"/company/13939526/persons-with-significant-control/individual/k_I5VPJw4U77nkENq7jfLy1Ouwg"},"name":"Mrs Stella Siri Shu","name_elements":{"forename":"Stella Siri","surname":"Shu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939327","data":{"address":{"address_line_1":"Surma Close","country":"United Kingdom","locality":"London","postal_code":"E1 5DD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"252ddfa6f2ac9ada3c707a095b0309e896f95423","kind":"individual-person-with-significant-control","links":{"self":"/company/13939327/persons-with-significant-control/individual/F6CEvVq2JEcL3PwRFny2bJURmCI"},"name":"Mr Kahar Miah","name_elements":{"forename":"Kahar","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12313422","data":{"address":{"address_line_1":"Goldcrest Drive","address_line_2":"Ridgewood","country":"United Kingdom","locality":"Uckfield","postal_code":"TN22 5QG","premises":"15","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1976},"etag":"65435a7650d6f87e8aaa50234466ea733e15206d","kind":"individual-person-with-significant-control","links":{"self":"/company/12313422/persons-with-significant-control/individual/pSIrgR8ARNxxD5BndySRr5ivOdg"},"name":"Mr Paul Simon Anderson","name_elements":{"forename":"Paul","middle_name":"Simon","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-13"}}
{"company_number":"13939747","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2022-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"72de0a6ca3cacb8e58d1e7cbfcb0044541152d58","kind":"individual-person-with-significant-control","links":{"self":"/company/13939747/persons-with-significant-control/individual/SMSU8FjvKNis-bmQ2AZajqbmFx0"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939516","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2023-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"df88fcbcd9d0880ad9d0fe5bb7812e96a5f7e376","kind":"individual-person-with-significant-control","links":{"self":"/company/13939516/persons-with-significant-control/individual/kjJd691wPX5dBrbG_mKVNkB4JPs"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939746","data":{"address":{"address_line_1":"Bank House","address_line_2":"High Street","country":"United Kingdom","locality":"Fairford","postal_code":"GL7 4AD","premises":"1","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"d5b62546725b477b11c3cd7a3e78a09ba2084922","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939746/persons-with-significant-control/individual/u-pT6Hpi-XLVgIU725PvDMRSZ7I"},"name":"Mr Sean Edward Bisgrove","name_elements":{"forename":"Sean","middle_name":"Edward","surname":"Bisgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13939336","data":{"address":{"address_line_1":"Lansdowne Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9AS","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"3fa10e7140f81b2b13787ade05526a4602e87b07","kind":"individual-person-with-significant-control","links":{"self":"/company/13939336/persons-with-significant-control/individual/z0Pb0vcS9bO67d4av_qVxkTf9D0"},"name":"Mr Tamer A S M N El Shazly","name_elements":{"forename":"Tamer","middle_name":"A S M N","surname":"El Shazly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC648523","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 1DG","premises":"22a West George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"4bd3252c7e096bfe90fb2ed92680496e2d3d1be6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648523/persons-with-significant-control/individual/NZkpPv1t0_qC6TS17a5ds72Id4M"},"name":"Mr Ian Wallace Campbell","name_elements":{"forename":"Ian","middle_name":"Wallace","surname":"Campbell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12313412","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"57237279cff036dd102e874a443a019303896c9b","kind":"individual-person-with-significant-control","links":{"self":"/company/12313412/persons-with-significant-control/individual/H_nKQUg9ybgvnRFH5CI9SCsSdfI"},"name":"Mr James Michael Brownsword","name_elements":{"forename":"James","middle_name":"Michael","surname":"Brownsword","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-13"}}
{"company_number":"13939527","data":{"address":{"address_line_1":"Fir Tree Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"d54cb64b60a3dfee6d3068d9b6a768c6ecf074ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939527/persons-with-significant-control/individual/UsNcWC5J2KgXVttoiN0kKSK-bls"},"name":"Mr Baljit Singh","name_elements":{"forename":"Baljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13939337","data":{"address":{"address_line_1":"13 Beaufort Square","locality":"London","postal_code":"NW9 4FH","premises":"Flat 8 Fairbank House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"fb8f50ecd997d82dce7dafe4738c6628c4c64901","kind":"individual-person-with-significant-control","links":{"self":"/company/13939337/persons-with-significant-control/individual/ARw3hES85hcV0LOqDYO5j2QHYx4"},"name":"Mr Daniel Afonso","name_elements":{"forename":"Daniel","surname":"Afonso","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC648523","data":{"address":{"country":"United Kingdom","locality":"Kilmarnock","postal_code":"KA1 1DG","premises":"22a West George Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"63e77422f34590b16ca7402a3d4f999adde87aff","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648523/persons-with-significant-control/individual/oYTjxj-sq-zm1fREd_u0VMSHEXQ"},"name":"Ms Jacqueline Kyle","name_elements":{"forename":"Jacqueline","surname":"Kyle","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"11963893","data":{"address":{"address_line_1":"177-178 Tottenham Court Road","country":"England","locality":"London","postal_code":"W1T 7AF","premises":"2nd Floor Butler House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1951},"etag":"4de48823ee152639ed6b8c5a40ce292fb43121f0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963893/persons-with-significant-control/individual/yyHBuEioA9bzeh17HKAqOXa_q0A"},"name":"Mr Leonard Frank Fordham","name_elements":{"forename":"Leonard","middle_name":"Frank","surname":"Fordham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-04-26"}}
{"company_number":"12342452","data":{"address":{"address_line_1":"Buttons Yard","country":"England","locality":"Warminster","postal_code":"BA12 9NZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"535e4346740f3a233174999d8d32d27d4c4e14cc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"OLLEN SERVICES LTD ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"ANDRZEJ KRZYSZTOF DUNDA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12342452/persons-with-significant-control/individual/Ly2DatkPYw-rsUWwomLUrpGxmVc"},"name":"Mr Andrzej Krzysztof Dunda","name_elements":{"forename":"Andrzej","middle_name":"Krzysztof","surname":"Dunda","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"01664172","data":{"address":{"address_line_1":"Stane Street","country":"England","locality":"Horsham","postal_code":"RH13 0RE","premises":"Slinfold Golf And Country Club"},"etag":"fa60a0638fe9a00b1eaa9e9ef234580c8795168f","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01664172/persons-with-significant-control/corporate-entity/niJremGKUvGSHW91vPlFZhE_KvY"},"name":"British Ensign Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-12"}}
{"company_number":"13939986","data":{"address":{"address_line_1":"Richmond House","address_line_2":"Avonmouth Way, Avonmouth","country":"England","locality":"Bristol","postal_code":"BS11 8DE","premises":"Suite 16"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"5f52c07ad26316da92bed1e0e0a6448f2e79faea","kind":"individual-person-with-significant-control","links":{"self":"/company/13939986/persons-with-significant-control/individual/1D7ONAkk0TBQMv7xINFmJ4WoatI"},"name":"Margaret-Louise Robinson-Burns","name_elements":{"forename":"Margaret-Louise","surname":"Robinson-Burns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940216","data":{"address":{"address_line_1":"Trawler Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1FZ","premises":"21 Marina Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"77e159be438468ea462a85aed3d952f0c2d2dcac","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940216/persons-with-significant-control/individual/N4bhUUtP73LQI-7KZm4rmoiusWc"},"name":"Mr. Mark Davies","name_elements":{"forename":"Mark","surname":"Davies","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12344542","data":{"address":{"address_line_1":"Willenhall Road","country":"England","locality":"Wolverhampton","postal_code":"WV13 3RA","premises":"616"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b99abf6df288f2c02c656780d14380bf81ac198b","kind":"individual-person-with-significant-control","links":{"self":"/company/12344542/persons-with-significant-control/individual/IEBAWzYyAw7IAap3t3wNbuymZFU"},"name":"Mr Karamjot Sandhu","name_elements":{"forename":"Karamjot","surname":"Sandhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13940217","data":{"address":{"address_line_1":"2 Sawley Road","country":"England","locality":"Manchester","postal_code":"M40 8BB","premises":"Cariocca Business Park"},"country_of_residence":"France","date_of_birth":{"month":9,"year":1977},"etag":"4290f917c6d76529244898ccb9a273f5fa3d12d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13940217/persons-with-significant-control/individual/FkREmukoF_RJHh50pt4T4BXSr6w"},"name":"Mr Youssef Knoun","name_elements":{"forename":"Youssef","surname":"Knoun","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939987","data":{"address":{"address_line_1":"Huangzhukeng Group, Luxi Village","address_line_2":"Shefu Township, Xingguo County","country":"China","locality":"Ganzhou, Jiangxi","postal_code":"341000","premises":"No.52"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1971},"etag":"234a57df7e9f4bc8e1c03d85308ce10e13bc7d5f","kind":"individual-person-with-significant-control","links":{"self":"/company/13939987/persons-with-significant-control/individual/kRqq1DP17XBt_rfleP0Jfk0qLS0"},"name":"Fusan Song","name_elements":{"forename":"Fusan","surname":"Song"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11749953","data":{"address":{"address_line_1":"Joynes House","address_line_2":"New Road","country":"United Kingdom","locality":"Gravesend","postal_code":"DA11 0AT","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"3699dba54ccc453d54803ef99a8bd45e89efb0bf","kind":"individual-person-with-significant-control","links":{"self":"/company/11749953/persons-with-significant-control/individual/KST1cOvuzB4nzhr-idpVxDIvxbc"},"name":"Mr Reece Brooks","name_elements":{"forename":"Reece","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-01-04"}}
{"company_number":"13940216","data":{"address":{"address_line_1":"Trawler Road","country":"United Kingdom","locality":"Swansea","postal_code":"SA1 1FZ","premises":"21 Marina Villas"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"eb549ace07c53ec148a37d8845e34a9ec7d556d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940216/persons-with-significant-control/individual/dK3nZY_4_ONMXVVIZ93RTJHPG5c"},"name":"Mr Ryan Adrian Gregg","name_elements":{"forename":"Ryan","middle_name":"Adrian","surname":"Gregg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12344632","data":{"address":{"address_line_1":"Rhydypenau Road","address_line_2":"Cyncoed","country":"Wales","locality":"Cardiff","postal_code":"CF23 6QE","premises":"15 Lakelands Court","region":"The City And Count Of Cardiff"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1954},"etag":"06e678efaac9a50b5ccad02ade712905ab873633","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344632/persons-with-significant-control/individual/EgG8Qs8YjAtpb89uabH530i4jI4"},"name":"Timothy John Williams","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Williams"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344602","data":{"address":{"address_line_1":"Arlington Gardens","country":"England","locality":"Romford","postal_code":"RM3 0EA","premises":"32"},"ceased_on":"2021-07-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"c88378cb0919ef83b6579ab07e2214b84813371e","kind":"individual-person-with-significant-control","links":{"self":"/company/12344602/persons-with-significant-control/individual/iENoZuwzynGj2uSLoSMN4ydVFsg"},"name":"Miss Amy Cecelia Woods","name_elements":{"forename":"Amy","middle_name":"Cecelia","surname":"Woods","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12844127","data":{"address":{"address_line_1":"9-15 Adelaide Street","country":"England","locality":"Luton","postal_code":"LU1 5BJ","premises":"Windsor House"},"etag":"e4cfd667753348954e47589a2e3ed2c24544bbfe","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12844127/persons-with-significant-control/corporate-entity/3ewiDyZSlO3YtcwHWQP7a3bYdb4"},"name":"Ja1 Transport Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"03642847","data":{"address":{"address_line_1":"Avebury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1FH","premises":"100"},"ceased_on":"2022-02-23","country_of_residence":"Guernsey","date_of_birth":{"month":2,"year":1953},"etag":"1b1aef2ec06c4583b7c6c0239106ec3eb561027b","kind":"individual-person-with-significant-control","links":{"self":"/company/03642847/persons-with-significant-control/individual/0PaiEfUu80F6FMXwps89JwutIRM"},"name":"Graham Richard Case","name_elements":{"forename":"Graham","middle_name":"Richard","surname":"Case"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2022-02-23"}}
{"company_number":"12344602","data":{"address":{"address_line_1":"Jose Tobar Y Barba Donoso","address_line_2":"Casa 3","country":"Ecuador","locality":"Quito","premises":"Casa 3"},"ceased_on":"2021-07-15","country_of_residence":"Ecuador","date_of_birth":{"month":8,"year":1987},"etag":"410b95def27ff04cda3cfc3791ee928a2956efb4","kind":"individual-person-with-significant-control","links":{"self":"/company/12344602/persons-with-significant-control/individual/op2II6w4h2uBCHTT1csBQqMbF74"},"name":"Mr Santiago David Flores Corella","name_elements":{"forename":"Santiago","middle_name":"David","surname":"Flores Corella","title":"Mr"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"13939997","data":{"address":{"address_line_1":"Princess Court Building Apartment 43","country":"England","locality":"London","postal_code":"SW3 1ET","premises":"Brompton Road 88"},"country_of_residence":"Egypt","date_of_birth":{"month":7,"year":1990},"etag":"7009a244bc96b68fbf2c75cbe7dcc32c5dc5323f","kind":"individual-person-with-significant-control","links":{"self":"/company/13939997/persons-with-significant-control/individual/wN-LFlfH9ht3_t3YBjOwIORmXyU"},"name":"Malak Tadres","name_elements":{"forename":"Malak","surname":"Tadres"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940437","data":{"address":{"address_line_1":"Penny Brookes Street","country":"England","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1990},"etag":"c3c08d9857215e74473bf748af19275c70b76d3b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940437/persons-with-significant-control/individual/2QZC7RFiI3ipcJY9vO9lMmaHkb4"},"name":"Mr Mohammed Abdulrahim Bin Othman","name_elements":{"forename":"Mohammed","middle_name":"Abdulrahim","surname":"Bin Othman","title":"Mr"},"nationality":"Saudi Arabian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-25"}}
{"company_number":"09974013","data":{"address":{"address_line_1":"200 Lower High Street","country":"England","locality":"Watford","postal_code":"WD17 2EH","premises":"Queens House"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1988},"etag":"da0dc062a490ea6b2b5dd742f17b6d63f1137f20","kind":"individual-person-with-significant-control","links":{"self":"/company/09974013/persons-with-significant-control/individual/lBOJL_-AaZ2g3ExC7bSrAU9ITXw"},"name":"Ms Sandra Mazur","name_elements":{"forename":"Sandra","surname":"Mazur","title":"Ms"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-06-18"}}
{"company_number":"13943667","data":{"address":{"address_line_1":"East Gillibrands","country":"United Kingdom","locality":"Skelmersdale","postal_code":"WN8 9UE","premises":"6a Gratton Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"226a3e1c21714a116afbdf882d8af385ac049f03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943667/persons-with-significant-control/individual/UUMVxchAPUsr9Zih5VPknGo9z3o"},"name":"Philip Robert Capstick","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Capstick"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"11777097","data":{"address":{"address_line_1":"Riverside","address_line_2":"Rawcliffe","country":"England","locality":"Goole","postal_code":"DN14 8RN","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"09d464dba0dcd1080ff4b7e793853595bb0fba21","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11777097/persons-with-significant-control/individual/vkZkO-rIspOcsCFiMhM-2p-Y198"},"name":"Mrs Jillian Margaret Taylor","name_elements":{"forename":"Jillian","middle_name":"Margaret","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"13943726","data":{"address":{"address_line_1":"3\u00264 Cranmere Court","address_line_2":"Lustleigh Close, Matford Business Park","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8PW","premises":"1st Floor","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"d7e1094f2ab2d29ac0600179e39ca91889af4c36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943726/persons-with-significant-control/individual/Odn8x1iFDvsf_s3Vv-C5ou_7q_s"},"name":"Ms Heather Joanne Black","name_elements":{"forename":"Heather","middle_name":"Joanne","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13940446","data":{"address":{"country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"020faff30088f4d1e7f9f04d7a3e66563d671a68","kind":"individual-person-with-significant-control","links":{"self":"/company/13940446/persons-with-significant-control/individual/5lzWX33C92UMmfiqHGYkjsxpOlg"},"name":"Mr Andrew Charles Leslie","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940646","data":{"address":{"address_line_1":"Spring Field Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6QT","premises":"98"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"bd399f470e11a4c0633bc9cb54e0716be2948a8e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940646/persons-with-significant-control/individual/qon58RHTpHh8QleAjPyEN8NqM6E"},"name":"Duraimurugan Solaimuthu Gandhi","name_elements":{"forename":"Duraimurugan","surname":"Solaimuthu Gandhi"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12406032","data":{"address":{"address_line_1":"Minton Place","address_line_2":"Victoria Road","country":"England","locality":"Bicester","postal_code":"OX26 6QB","premises":"Unit 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"a68325d223834aa7bcfcddb24a75065fd5edb208","kind":"individual-person-with-significant-control","links":{"self":"/company/12406032/persons-with-significant-control/individual/63losv57rDlBdE01QCkvJ09NGcI"},"name":"Mr Dale Robinson","name_elements":{"forename":"Dale","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12410133","data":{"address":{"address_line_1":"Brady Street","locality":"Sunderland","postal_code":"SR4 6QQ","premises":"4"},"ceased_on":"2020-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"74f7534219bf82028ab82b491edc9dd0dd0ee1f8","kind":"individual-person-with-significant-control","links":{"self":"/company/12410133/persons-with-significant-control/individual/zFgxzw2qf6pskqq9S9ujat_cI0M"},"name":"Daniel Perks","name_elements":{"forename":"Daniel","surname":"Perks"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"06781903","data":{"address":{"address_line_1":"Claveria","country":"Philippines","locality":"Cagayan","premises":"Culao"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1966},"etag":"dbc1ef35957a6fa6cc44d73233f1f6516fb4a6dd","kind":"individual-person-with-significant-control","links":{"self":"/company/06781903/persons-with-significant-control/individual/GWCdOndTBsVzY-vQV8Ax1fvkPP8"},"name":"Mr Arthur Abueg Almero","name_elements":{"forename":"Arthur","middle_name":"Abueg","surname":"Almero","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-15"}}
{"company_number":"12347173","data":{"address":{"address_line_1":"Fairthorne Way","country":"England","locality":"Shrivenham","postal_code":"SN6 8EB","premises":"28","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7618cee18d0cecd752fd28e008ee770bf6e55e29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347173/persons-with-significant-control/individual/U3UaP6_2o0FdCtYsW8aEswoHfaM"},"name":"Mr Leon Rodin","name_elements":{"forename":"Leon","surname":"Rodin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13940647","data":{"address":{"address_line_1":"The Robins","country":"England","locality":"Frome","postal_code":"BA11 5BU","premises":"4","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"ae7e76ded825dbbc0d3990616f5f828d2b79e1ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940647/persons-with-significant-control/individual/SebeBwVC6V0cM727c1HiQiWwJ3w"},"name":"Ms Tamson Emma Amara","name_elements":{"forename":"Tamson","middle_name":"Emma","surname":"Amara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"10772256","data":{"address":{"address_line_1":"Royston Road","country":"England","locality":"Baldock","postal_code":"SG7 6XL","premises":"5 The Marquis Centre","region":"Hertfordshire"},"ceased_on":"2024-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"014a02206255140f6862f6b2ec909d7aa6640012","kind":"individual-person-with-significant-control","links":{"self":"/company/10772256/persons-with-significant-control/individual/dxLC8wfbQVMC95k5OLTL5hl9YQU"},"name":"Mr Marshall Thomas Haldane","name_elements":{"forename":"Marshall","middle_name":"Thomas","surname":"Haldane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13943696","data":{"address":{"address_line_1":"Gough Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"9056f9ea241d6219202fa422eb63144b0ef2f1fe","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943696/persons-with-significant-control/individual/MImeWDjahwDuqsl-Uk_pzt87ato"},"name":"Mr Fotios Athanasopoulos","name_elements":{"forename":"Fotios","surname":"Athanasopoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13940446","data":{"address":{"country":"United Kingdom","locality":"Ashtead","postal_code":"KT21 1AT","premises":"62 The Street","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"4620a4678733d3f27fcd566fa39e6c62da1718b5","kind":"individual-person-with-significant-control","links":{"self":"/company/13940446/persons-with-significant-control/individual/ZauT6d-kbxvpS4yilxymbGlG8Co"},"name":"Mrs Carol Ann Leslie","name_elements":{"forename":"Carol","middle_name":"Ann","surname":"Leslie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"SC648903","data":{"address":{"address_line_1":"15 Neilston Road","country":"Scotland","locality":"Paisley","postal_code":"PA2 6LL","premises":"Flat 3/1","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"8a6ae1826181b786f73a74945e853d844b0b8e9f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC648903/persons-with-significant-control/individual/MN8P-OML-S1Q8K-vDlsAZiLNO50"},"name":"Mr Michael Galbraith Sellar","name_elements":{"forename":"Michael","middle_name":"Galbraith","surname":"Sellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12406233","data":{"address":{"address_line_1":"Willcox Drive","country":"England","locality":"Melton Mowbray","postal_code":"LE13 1HH","premises":"18","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"6efe3fabc308e6700e5f686089320fc17ffaa335","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406233/persons-with-significant-control/individual/KwLwAA68b-mtjIL4Ur6zFrCzFB8"},"name":"Mr Robin Bainbridge","name_elements":{"forename":"Robin","surname":"Bainbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12410152","data":{"address":{"address_line_1":"51 Folkstone Road","country":"United Kingdom","locality":"Dover","postal_code":"CT17 9RZ","premises":"Flat 3"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"3c5bada753cdefea2af8d65fcfb2586bef33aac0","kind":"individual-person-with-significant-control","links":{"self":"/company/12410152/persons-with-significant-control/individual/GTAmev-cRbt-RMm_7aGpq7bFZs0"},"name":"Miss Rebecca Jayne Forrester","name_elements":{"forename":"Rebecca","middle_name":"Jayne","surname":"Forrester","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"12347162","data":{"address":{"address_line_1":"Windmill Avenue","country":"England","locality":"Salford","postal_code":"M5 3NF","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"7bc42b45a0485282d727414850124f0931b62c36","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347162/persons-with-significant-control/individual/Y6ACexTn21oajLkVg4C507xPH-0"},"name":"Mr John Kirkham","name_elements":{"forename":"John","surname":"Kirkham","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13940646","data":{"address":{"address_line_1":"Spring Field Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6QT","premises":"98"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"e4aad55ff64764027a448aa5117b56e7458fa3d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13940646/persons-with-significant-control/individual/sSEzFwrsM-oanQ4Ohze1ftmp5Zo"},"name":"Mrs Priya Ilango","name_elements":{"forename":"Priya","surname":"Ilango","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12349103","data":{"address":{"address_line_1":"Hartley Park Gardens","country":"England","locality":"Plymouth","postal_code":"PL3 5HU","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"c9e138cfa8b0300096f9349f52179be8298fe62c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349103/persons-with-significant-control/individual/k8FpDAIkYNkBMTA-7jTDUtvDc5I"},"name":"Mr Peter Michaelides","name_elements":{"forename":"Peter","surname":"Michaelides","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12410132","data":{"address":{"address_line_1":"Waddelow Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9GF","premises":"9 Maple Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1944},"etag":"ee8a6ec2eaff8001b8556ddab687572c862ac9ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12410132/persons-with-significant-control/individual/or3JUtuvXhUIbCx5HH71UBeLHtE"},"name":"Mr Terence Jackson","name_elements":{"forename":"Terence","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"09273337","data":{"address":{"address_line_1":"Ditchling Road","country":"England","locality":"Brighton","postal_code":"BN1 4ST","premises":"95","region":"East Sussex"},"ceased_on":"2023-05-02","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"7a625b9122e3450516bedd6811cbdf813461d4a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09273337/persons-with-significant-control/individual/UqJ0fgkwGBGvhgDSMjvb0bC06s8"},"name":"Mr Mark Garry Allin","name_elements":{"forename":"Mark","middle_name":"Garry","surname":"Allin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13940436","data":{"address":{"address_line_1":"Alvin Street","country":"England","locality":"Gloucester","postal_code":"GL1 3EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"b344c1a994035586e9b50fc6b1583fd39eef9cc0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940436/persons-with-significant-control/individual/atuwuNGzEqtCv-Vt0KpZMg72hlg"},"name":"Mr David Gareth Pearson","name_elements":{"forename":"David","middle_name":"Gareth","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12349053","data":{"address":{"address_line_1":"Yelverton Drive","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3NT","premises":"23","region":"West Midlands"},"ceased_on":"2023-04-12","etag":"8d77423c9896f51c7af623c9ce169bb8834283e9","identification":{"country_registered":"England","legal_authority":"The Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"11304261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12349053/persons-with-significant-control/corporate-entity/DLNWsqBbm-UIR1BPXvWbLkDfOtg"},"name":"Macc Care Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2019-12-04"}}
{"company_number":"13943666","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"3571993c04e37e1992b8a3b84852aea127b37dd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13943666/persons-with-significant-control/individual/b17XWVTLjmD94bfM3Ufqbrx29OQ"},"name":"Mrs Linda Musonza","name_elements":{"forename":"Linda","surname":"Musonza","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"02346637","data":{"address":{"address_line_1":"The Pavilions End","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 2LD","premises":"8","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"edc58191a0a5b7935c07bd8d53b919e21f803903","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02346637/persons-with-significant-control/individual/Ph0kgPTc55nLgd9mO9LH8NOgbhc"},"name":"Mrs Fengjuan Cao","name_elements":{"forename":"Fengjuan","surname":"Cao","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-03-30"}}
{"company_number":"12353852","data":{"address":{"address_line_1":"Wharfedale Road","address_line_2":"Winnersh","country":"England","locality":"Wokingham","postal_code":"RG41 5RD","premises":"Berkley St. Business Group"},"country_of_residence":"Switzerland","date_of_birth":{"month":6,"year":1964},"etag":"425fb664aab1522763bf695b16a20319d74aa245","kind":"individual-person-with-significant-control","links":{"self":"/company/12353852/persons-with-significant-control/individual/-whYFmALPEAFgq04u6nWwhfjZLU"},"name":"Mr Dan Guy O'Toole","name_elements":{"forename":"Dan","middle_name":"Guy","surname":"O'Toole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-09"}}
{"company_number":"12347192","data":{"address":{"address_line_1":"575 599 Maxted Road","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 7DX","premises":"Third Floor The Imex Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"722eff116f70edb3a0260b06c68d4220df7f5868","kind":"individual-person-with-significant-control","links":{"self":"/company/12347192/persons-with-significant-control/individual/IgEXdFLK01yWgvkXiTMQJMXmpi0"},"name":"Mr Jack Long","name_elements":{"forename":"Jack","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13940836","data":{"address":{"address_line_1":"Harvey Drive","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QY","premises":"Unit 123"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"c705b852e73226b81b517d2b2e4216918b7a65e7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940836/persons-with-significant-control/individual/ma9NYPTJv1nHBtdsNGBi8jmwGRc"},"name":"Mrs Brenda Gabriel","name_elements":{"forename":"Brenda","surname":"Gabriel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13943676","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1983},"etag":"cce96d062a702225f9a70197ae2f063bffcab3b0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943676/persons-with-significant-control/individual/Je_tqTjX2WaN6pcmLQQZjaycyJ4"},"name":"Xiang Ni","name_elements":{"forename":"Xiang","surname":"Ni"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943697","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"England","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":10,"year":1978},"etag":"421ce45b34c8848ecad7d80ac2a5574e8d9149a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943697/persons-with-significant-control/individual/JY83g2sZ232p9lQhQxwdKHRySkI"},"name":"Mr Casper John Scheuer","name_elements":{"forename":"Casper","middle_name":"John","surname":"Scheuer","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"OC401102","data":{"address":{"address_line_1":"Great Tower Street","country":"England","locality":"London","postal_code":"EC3R 5AR","premises":"3rd Floor 19-21"},"etag":"eb8ceadbc5a3d402c5fbd6676c0bfa5fd6e79da2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11880370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC401102/persons-with-significant-control/corporate-entity/ktS54_NCDLYkk2KZYyV5FTADcU4"},"name":"18 Week Support Limited","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-06-01"}}
{"company_number":"13940637","data":{"address":{"address_line_1":"Cygnet Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1PP","premises":"210"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"2a0b14fb850d7a595e903bd2c4b9d3b9d9bd409f","kind":"individual-person-with-significant-control","links":{"self":"/company/13940637/persons-with-significant-control/individual/1FUYwSge7TYZUZQrmwAEDhSFBs0"},"name":"Haydn Herbert James Fentum","name_elements":{"forename":"Haydn","middle_name":"Herbert James","surname":"Fentum"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12349102","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"da753f3647c25aa59a8017618cdb98a18e210d57","kind":"individual-person-with-significant-control","links":{"self":"/company/12349102/persons-with-significant-control/individual/xMZaF4fK7sxt0lt5EdztWuSwOi0"},"name":"Mr Mohammad Yousuf","name_elements":{"forename":"Mohammad","surname":"Yousuf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12410093","data":{"address":{"address_line_1":"Upper Approach Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1QY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"d8f98637cee11f8a1e9354d5d7b9e564e54cac0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12410093/persons-with-significant-control/individual/IHK3n6jhsJowmh9pSlPqbQzwsfI"},"name":"Ms Nida Naima Manzoor","name_elements":{"forename":"Nida","middle_name":"Naima","surname":"Manzoor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"10193802","data":{"address":{"address_line_1":"132","address_line_2":"Brondesbury Park","country":"England","locality":"London","postal_code":"NW2 5JP","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"7a6397f6da4765611b93fdd722c7c5c0ffd8abd2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-23T00:00:00Z","appointment_verification_statement_due_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10193802/persons-with-significant-control/individual/egXbg8PoMaoS4CwzJLw7Oiiqmwg"},"name":"Miss Claudia Rose Villaluna","name_elements":{"forename":"Claudia","middle_name":"Rose","surname":"Villaluna","title":"Miss"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"13940436","data":{"address":{"address_line_1":"Alvin Street","country":"England","locality":"Gloucester","postal_code":"GL1 3EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"7df00663c7e8719e8aec486329f27c28c32aa4e1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940436/persons-with-significant-control/individual/UgcypmjEZrk_AbPew_mcShDFChA"},"name":"Mrs Joanne Marie Pearson","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Pearson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12347192","data":{"address":{"address_line_1":"Wick Road","country":"United Kingdom","locality":"Tring","postal_code":"HP23 6EL","premises":"11"},"country_of_residence":"Portugal","date_of_birth":{"month":2,"year":1972},"etag":"f3c3976dfd0eeda545ca99773f62dbd9711db3c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12347192/persons-with-significant-control/individual/m2m8HtN52Maqx6dw1cDAGuj72yY"},"name":"Christianne Wolff","name_elements":{"forename":"Christianne","surname":"Wolff"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"13940837","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"69ecc7a0513c4d407e45798dc93d534f291b97f6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"RIDDINGTONS LIMITED ACSP","identity_verified_on":"2025-08-14T00:00:00Z","preferred_name":"Harry Patrick Cowap"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940837/persons-with-significant-control/individual/XLRgovaM0TgHFktR0LUaSEzSlgg"},"name":"Mr Harry Patrick Cowap","name_elements":{"forename":"Harry","middle_name":"Patrick","surname":"Cowap","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13943677","data":{"address":{"address_line_1":"Brunswick Road","country":"United Kingdom","locality":"Buckley","postal_code":"CH7 2EH","premises":"83","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"75acd6202b5aff332fe6681ecff2a7da4f3b38fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13943677/persons-with-significant-control/individual/gSFOlqkg6kmL-wEgI5Js2esgY4s"},"name":"Mr Sean Williams Williams","name_elements":{"forename":"Sean","middle_name":"Williams","surname":"Williams","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"10772256","data":{"address":{"address_line_1":"Vine Street","country":"United Kingdom","locality":"London","postal_code":"W1J 0AH","premises":"1"},"ceased_on":"2024-01-04","etag":"1b20291d4e7a442fc0929ee649d738cbd452f8e9","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"Companies House Register (Uk)","registration_number":"06713621"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10772256/persons-with-significant-control/corporate-entity/gfrIaPq03lpNnj5ml93rlYPDfi8"},"name":"Ldc (Nominees) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-30"}}
{"company_number":"12347152","data":{"address":{"address_line_1":"Tudor Street","country":"United Kingdom","locality":"London","postal_code":"EC4Y 0AH","premises":"Fifth Floor 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"8691f42c80987fbf1c9bd6a7af6350a723919538","kind":"individual-person-with-significant-control","links":{"self":"/company/12347152/persons-with-significant-control/individual/bhgRrG9zTJ0h6_oyGMz3_tODHNU"},"name":"Mr Karl Alexander Hughes","name_elements":{"forename":"Karl","middle_name":"Alexander","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"13940637","data":{"address":{"address_line_1":"Cygnet Court","address_line_2":"Centre Park","country":"England","locality":"Warrington","postal_code":"WA1 1PP","premises":"210"},"ceased_on":"2022-03-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1954},"etag":"9281364fef94890b077a8ae5e1f914a1f40d3d70","kind":"individual-person-with-significant-control","links":{"self":"/company/13940637/persons-with-significant-control/individual/iwWXprvtfpDyQTgmHAMzu7IeMOE"},"name":"Robin Michael Philpot Sheppard","name_elements":{"forename":"Robin","middle_name":"Michael Philpot","surname":"Sheppard"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"12349102","data":{"address":{"address_line_1":"Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"1"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"8dce5ad9730b200c90465b5f7ee939304d2586e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12349102/persons-with-significant-control/individual/N11fBhTIU9OqT0TygtWuaekOLcY"},"name":"Mrs Zaheda Yousuf","name_elements":{"forename":"Zaheda","surname":"Yousuf","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"12410113","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Bagshot","postal_code":"GU19 5AX","premises":"5","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"216554b6f75ff95011a9c6eaceec70d688c6e4c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12410113/persons-with-significant-control/individual/ZQmUWtzIphAmO1oBa8pU7wY3kAg"},"name":"Mr Bard Gundersen","name_elements":{"forename":"Bard","surname":"Gundersen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"06084542","data":{"address":{"address_line_1":"Brunel House, 340 Firecrest","address_line_2":"Court, Centre Park","locality":"Warrington","postal_code":"WA1 1RG","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b287d1b69d5c8f2d83c3047588a539615b8a7ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/06084542/persons-with-significant-control/individual/E3dnk4qxsKaE9XtsV-dBvLxIlxs"},"name":"Amanda Jane Whittaker","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Whittaker"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-11-09"}}
{"company_number":"12418132","data":{"address":{"address_line_1":"Home Farm, Northacre","address_line_2":"Caston","country":"England","locality":"Attleborough","postal_code":"NR17 1DG","premises":"Home Farm"},"ceased_on":"2024-06-05","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"4766a32b80ad838022214b205979214be55ae3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12418132/persons-with-significant-control/individual/opC_wqNlon-6o7A5sW3BI7drqx0"},"name":"Ms Elizabeth Catherine Seage","name_elements":{"forename":"Elizabeth","middle_name":"Catherine","surname":"Seage","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"00955492","data":{"address":{"address_line_1":"Sandy Lane Industrial Estate","country":"United Kingdom","locality":"Stourport-On-Severn","postal_code":"DY13 9QB","premises":"Severn House","region":"Worcestershire"},"ceased_on":"2021-01-01","etag":"0a81f1b13ae67267cc86ff554decc34556c89140","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company By Shares","place_registered":"Register Of Companies Companies House","registration_number":"12249030"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00955492/persons-with-significant-control/corporate-entity/Lq93c-WpqD4hQ_e6bINH_La4Y74"},"name":"Henry Edwards Fuels Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12421502","data":{"address":{"address_line_1":"4th Floor, Queensgate","address_line_2":"121 Suffolk Street, Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1LX","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"749ee551d92de03bf8336fc30a8ec302b4f814a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12421502/persons-with-significant-control/individual/nR6g-JodMvmQGB4ALDKnQ2ZY09M"},"name":"Xunguo Chen","name_elements":{"forename":"Xunguo","surname":"Chen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13943767","data":{"address":{"address_line_1":"St Margaret Road","address_line_2":"Ward End","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 2BD","premises":"121","region":"West Midland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"12f334bdd7b9aff274f02917b7257eecf808f291","kind":"individual-person-with-significant-control","links":{"self":"/company/13943767/persons-with-significant-control/individual/-niJvpBNogRvVrNnfeO1KIyBlbo"},"name":"Miss Karissa Antoinette Ming","name_elements":{"forename":"Karissa","middle_name":"Antoinette","surname":"Ming","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943906","data":{"address":{"address_line_1":"Sagehayes Close","country":"United Kingdom","locality":"Ipswich","postal_code":"IP2 9SQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"3bc59a8e3220c14663a7fa81cb1e7776a98e8e93","kind":"individual-person-with-significant-control","links":{"self":"/company/13943906/persons-with-significant-control/individual/tBEn4XBPlQfhB3PoYv6Ur9pD56I"},"name":"Mr Darren Nedd","name_elements":{"forename":"Darren","surname":"Nedd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12012907","data":{"address":{"address_line_1":"Bowood Road","country":"England","locality":"Sheffield","postal_code":"S11 8YF","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"08e4d78f8fe4b38657e5cb724cb6bb4f77ebf821","identity_verification_details":{"appointment_verification_statement_date":"2026-05-22T00:00:00Z","appointment_verification_statement_due_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12012907/persons-with-significant-control/individual/8KAkPfphgpmuDD-lHt7Gnr_BDg8"},"name":"Mr Kevin Neil Gray","name_elements":{"forename":"Kevin","middle_name":"Neil","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-01"}}
{"company_number":"13943727","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":5,"year":1982},"etag":"00ce998b88ea18a4019f3f6c25daab09b2636474","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943727/persons-with-significant-control/individual/70YxZku1cUsDGWTJkcnG_Q9nBwA"},"name":"Philip James Coulter","name_elements":{"forename":"Philip","middle_name":"James","surname":"Coulter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC652362","data":{"address":{"address_line_1":"Wall Street","address_line_2":"Camelon","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4QB","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"09a8a25e0baff9b1ea0bf3bdc44b7f713554a0c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652362/persons-with-significant-control/individual/CgsCcDkO2i9rE5WSpIY8YH0EURU"},"name":"Mr Grzegorz Gabriel Salamon","name_elements":{"forename":"Grzegorz","middle_name":"Gabriel","surname":"Salamon","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12419652","data":{"address":{"address_line_1":"Segensworth Road","address_line_2":"Segensworth Business Centre","country":"England","locality":"Fareham","postal_code":"PO15 5RQ","premises":"Unit A5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"fbba2211a00a1bfc1a8eaa6742beab83e7ef3b03","kind":"individual-person-with-significant-control","links":{"self":"/company/12419652/persons-with-significant-control/individual/yD45WieW-5KP8Tri0qXwTysFRtY"},"name":"Mrs Heidi Jane Double","name_elements":{"forename":"Heidi","middle_name":"Jane","surname":"Double","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12418122","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"44e6d7b8d7f8c23f7252f733870ec9470ec99d02","kind":"individual-person-with-significant-control","links":{"self":"/company/12418122/persons-with-significant-control/individual/ZKTYvrv8aerOuceyhdUMZoruK-4"},"name":"Miss Misty Maleka Bailey","name_elements":{"forename":"Misty","middle_name":"Maleka","surname":"Bailey","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"13943826","data":{"address":{"address_line_1":"Fortran Road","address_line_2":"St. Mellons","country":"Wales","locality":"Cardiff","postal_code":"CF3 0LT","premises":"Charter House 2, Links Business Park"},"ceased_on":"2022-11-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"3911619226771d8bff8315dcb073b01af5d5718a","kind":"individual-person-with-significant-control","links":{"self":"/company/13943826/persons-with-significant-control/individual/ZmohW8q9cracXqUyJBHo3PhnjDw"},"name":"Mr Gareth Beynon","name_elements":{"forename":"Gareth","surname":"Beynon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12419653","data":{"address":{"address_line_1":"Weston Street","country":"England","locality":"Walsall","postal_code":"WS1 4EJ","premises":"22"},"ceased_on":"2020-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"4ccc0efb933357c5b941b21c9bd1a494c0648396","kind":"individual-person-with-significant-control","links":{"self":"/company/12419653/persons-with-significant-control/individual/kMt5WPhvKLyB46Vt6IsGGmHKdJQ"},"name":"Miss Adina-Gabriela Adam","name_elements":{"forename":"Adina-Gabriela","surname":"Adam","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12418132","data":{"address":{"address_line_1":"St. Andrews Close","address_line_2":"Hingham","country":"England","locality":"Norwich","postal_code":"NR9 4JT","premises":"3","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"0b0329af83e9a0ac338d771ab92c338a3986f253","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418132/persons-with-significant-control/individual/LLTnj0YQoYJs9_9Fvo5hkIhqBk0"},"name":"Mrs Elisabeth Alice Martin","name_elements":{"forename":"Elisabeth","middle_name":"Alice","surname":"Martin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"SC724626","data":{"address":{"address_line_1":"Cook Crescent","country":"Scotland","locality":"Motherwell","postal_code":"ML1 4WT","premises":"54"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"4cefe9a70d30b9fb7ed879e2eeb842e4db526ef9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"WILLIAM DUNCAN (UK) LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Ross Wotherspoon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724626/persons-with-significant-control/individual/gLCOjKqZy9Ge1hqk6xOYuXZOtBk"},"name":"Mr Ross Wotherspoon","name_elements":{"forename":"Ross","surname":"Wotherspoon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943977","data":{"address":{"address_line_1":"Tennyson Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2WS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"f13cbd1c48226be2291c181fb5f651d3b739792d","kind":"individual-person-with-significant-control","links":{"self":"/company/13943977/persons-with-significant-control/individual/Elm74U8PIN_XgtcbYYlqcIlt_hI"},"name":"Ms Caroline Modupe Odunayo Aderemi","name_elements":{"forename":"Caroline","middle_name":"Modupe Odunayo","surname":"Aderemi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"SC724617","data":{"address":{"address_line_1":"Saffronhall  Gardens","address_line_2":"The Kennels","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6AE","premises":"!6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"75959004268861a8fb3bc3e8ebf9f55459dfdddb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724617/persons-with-significant-control/individual/9JSHUgKiqU_PNM1Qdhi8nTVQL8M"},"name":"Dr Dylan Edward Joseph Traynor","name_elements":{"forename":"Dylan","middle_name":"Edward Joseph","surname":"Traynor","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12418953","data":{"address":{"address_line_1":"Walkergate","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 9BZ","premises":"4-6 Swaby's Yard","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"4ffcbb23354e558faef17f039919f4b95e50a74b","kind":"individual-person-with-significant-control","links":{"self":"/company/12418953/persons-with-significant-control/individual/RGwhFXijHiKtaoU_fjiemg60Qcs"},"name":"Miss Dawn Michelle Acey","name_elements":{"forename":"Dawn","middle_name":"Michelle","surname":"Acey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12420512","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"cfaffaf819455a9ab30dd3b05c2758d1f7942648","kind":"individual-person-with-significant-control","links":{"self":"/company/12420512/persons-with-significant-control/individual/_knuvvIa-L9YujxwNFuE60WPybg"},"name":"Miss Sharon Lesley Torrance","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Torrance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"SC724616","data":{"address":{"address_line_1":"Skelmorlie Avenue","country":"Scotland","locality":"Bishopton","postal_code":"PA7 5RZ","premises":"46"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1993},"etag":"d96c08cc85b1d400512feb6f772f166d802209e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724616/persons-with-significant-control/individual/BaawyKL15msx3XLZe-DlVmmzqPs"},"name":"Mr Ryan Adam Atkin","name_elements":{"forename":"Ryan","middle_name":"Adam","surname":"Atkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC652362","data":{"address":{"address_line_1":"Wall Street","address_line_2":"Camelon","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4QB","premises":"79"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1998},"etag":"b1db7c11dab0da87f6c923c7cfd93e51bc308c94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652362/persons-with-significant-control/individual/o2WEBdNePSTRvP0lt-hNQVqtTsk"},"name":"Miss Weronika Jadwiga Drygala","name_elements":{"forename":"Weronika","middle_name":"Jadwiga","surname":"Drygala","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13943907","data":{"address":{"address_line_1":"Hyde Park Gate","country":"United Kingdom","locality":"London","postal_code":"SW7 5DW","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"dce076ddce7cdcdf2d1973446ceffb8743c9088f","kind":"individual-person-with-significant-control","links":{"self":"/company/13943907/persons-with-significant-control/individual/rC1hFzJ7YxuxAjapQEa4jOfsDJw"},"name":"Miss Alesha Jana Eden","name_elements":{"forename":"Alesha","middle_name":"Jana","surname":"Eden","title":"Miss"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"SC652263","data":{"address":{"address_line_1":"Symington","country":"United Kingdom","locality":"Biggar","postal_code":"ML12 6JY","premises":"24 Millburn Court","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"707ddf85a7dacee9595ada158e60fe3697fe0115","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652263/persons-with-significant-control/individual/sQCfGeUURED5vQ4BljaRDIp8jSk"},"name":"Mrs Linda Maureen Law Struthers","name_elements":{"forename":"Linda","middle_name":"Maureen Law","surname":"Struthers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13943846","data":{"address":{"address_line_1":"Hardwick Road","address_line_2":"Hildenborough","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9LA","premises":"19","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"6d9d99b95454cf83235afb47877d8b4592b088b8","kind":"individual-person-with-significant-control","links":{"self":"/company/13943846/persons-with-significant-control/individual/DzroJkGBNRE7zxBhXjDFN5KN40A"},"name":"Mr Wesley Adrian Van Aswegen","name_elements":{"forename":"Wesley","middle_name":"Adrian","surname":"Van Aswegen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943976","data":{"address":{"address_line_1":"7 Forest Road East","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 4HJ","premises":"Ground Floor,","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1972},"etag":"dc99cd28c720ec473b6dd53ebfa07f6c58d2382e","kind":"individual-person-with-significant-control","links":{"self":"/company/13943976/persons-with-significant-control/individual/h-bbWwidFdf-mVV9RFQum1ZoXts"},"name":"Miss Ruth Mensah","name_elements":{"forename":"Ruth","surname":"Mensah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12256983","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1997},"etag":"5125e654cc7386dc597813a17ac10022113701dc","kind":"individual-person-with-significant-control","links":{"self":"/company/12256983/persons-with-significant-control/individual/NfdM25nAIb31gb30r0iJkZEJYtA"},"name":"Ms Joys-Ann Tumaca","name_elements":{"forename":"Joys-Ann","surname":"Tumaca","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12418942","data":{"address":{"address_line_1":"Vector 31 Networkcentre","address_line_2":"Waleswood Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S26 5NU","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"0d338ef7d9687a3c622d8bbec52a810deb768074","kind":"individual-person-with-significant-control","links":{"self":"/company/12418942/persons-with-significant-control/individual/l-V3TR7Y62LYrDetngt9piIswt4"},"name":"Mr Lukasz Marcin Szostko","name_elements":{"forename":"Lukasz","middle_name":"Marcin","surname":"Szostko","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12420482","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-01-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"c29e0ecaa62c8abec0f5f66c2e93e975320b8b7d","kind":"individual-person-with-significant-control","links":{"self":"/company/12420482/persons-with-significant-control/individual/qL355wDMthcjguMc11nVrUmSLPk"},"name":"Miss Sharon Lesley Torrance","name_elements":{"forename":"Sharon","middle_name":"Lesley","surname":"Torrance","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"SC724617","data":{"address":{"address_line_1":"Saffrtonhall Gardens","country":"United Kingdom","locality":"Hamilton","postal_code":"ML3 6AE","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"ed137cfc24785afde51507526e2ab6fe578f7fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724617/persons-with-significant-control/individual/KX9mGWU6Aq7x9PMSeBAg8T5Zj5c"},"name":"Mr Andrew Robert Mcateer","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Mcateer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943847","data":{"address":{"address_line_1":"Well Street","country":"England","locality":"London","postal_code":"E9 7NU","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"cd4110ee42a145e261943fd80f0529cd1e96149e","kind":"individual-person-with-significant-control","links":{"self":"/company/13943847/persons-with-significant-control/individual/XAgnGTZrNOTICWKCLi978Iyoh7g"},"name":"Mr Adeyinka Olusegun Ademola","name_elements":{"forename":"Adeyinka","middle_name":"Olusegun","surname":"Ademola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943977","data":{"address":{"address_line_1":"Tennyson Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2WS","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"609701256b4b8e21b4335c349a4de843c85106fd","kind":"individual-person-with-significant-control","links":{"self":"/company/13943977/persons-with-significant-control/individual/5SJXMoSEOr2tibpP-5XjZk0nY4k"},"name":"Mr Anthony Ossai Osobi","name_elements":{"forename":"Anthony","middle_name":"Ossai","surname":"Osobi","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"08187242","data":{"address":{"address_line_1":"107 Leadenhall Street","country":"United Kingdom","locality":"London","postal_code":"EC3A 4AA","premises":"5th Floor"},"etag":"a7af535cd4826a08a408732451f45cadca32527b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"10101428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08187242/persons-with-significant-control/corporate-entity/oULR1pA89imhOcVc9_wYkK1knLc"},"name":"Eximius 2.0 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"SC619952","data":{"address":{"address_line_1":"Govan Road","country":"Scotland","locality":"Glasgow","postal_code":"G51 1HJ","premises":"249"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"a455f63b8f88bc50e4a230f5de7d9c4bf9d4a258","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC619952/persons-with-significant-control/individual/X1drdTnFufAgJSmYmuCvIiAyc6U"},"name":"Mr Stephen James Ross","name_elements":{"forename":"Stephen","middle_name":"James","surname":"Ross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13946107","data":{"address":{"address_line_1":"Xiazhuang Town","country":"China","locality":"Gaomi City, Shandong","postal_code":"261500","premises":"No. 81, Luanjiadian Village"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1978},"etag":"9bf488aedb3d213c977435ade3b1466a7fe871fa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13946107/persons-with-significant-control/individual/KOH5UFQIw3k2tQkCLnt6-MDVUjI"},"name":"Mr Shujing Luan","name_elements":{"forename":"Shujing","surname":"Luan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947346","data":{"address":{"address_line_1":"Margaret Way","country":"United Kingdom","locality":"Ilford","postal_code":"IG4 5DD","premises":"44","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"95bc38f0b6a486afb202ffb94a74f99af5f4e4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13947346/persons-with-significant-control/individual/U6Ao7sKwwy-Fydx1wDaR2SItCpU"},"name":"Mr Rana Adnan Sarwar","name_elements":{"forename":"Rana","middle_name":"Adnan","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947376","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"Hove","postal_code":"BN3 2FF","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"7535e3b4e3728d79d36b747e8ea6a7463f1e0e8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947376/persons-with-significant-control/individual/j5ccx1IUUtU9PVTFVSG5wM5owaE"},"name":"Dr David De Lorenzo Lopez","name_elements":{"forename":"David","surname":"De Lorenzo Lopez","title":"Dr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"NI667323","data":{"address":{"address_line_1":"Old Road","address_line_2":"Dundrum","country":"Northern Ireland","locality":"Newcastle","postal_code":"BT33 0NH","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1997},"etag":"1552cc659881a931172f67e31c8cdf9f5e1fda55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667323/persons-with-significant-control/individual/yJZfatIpOvpXS3LgsCyv6wz7aDI"},"name":"Mr James Harris Alexander","name_elements":{"forename":"James","middle_name":"Harris","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"OC430473","data":{"address":{"address_line_1":"Circus Road West","country":"England","locality":"London","postal_code":"SW11 8BD","premises":"82 Switch House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"3841dfdd31d6dafcb736d87043d9eae97fa32020","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC430473/persons-with-significant-control/individual/B0nHZ5UZe8zFVbOH7EPNTf29680"},"name":"Ms Simpel Kalfa","name_elements":{"forename":"Simpel","surname":"Kalfa","title":"Ms"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-29"}}
{"company_number":"12680547","data":{"address":{"address_line_1":"Southampton Street","country":"England","locality":"London","postal_code":"WC2E 7HG","premises":"34-35"},"etag":"14491b4144b9be68de21466fdaa984c0115ba738","identification":{"country_registered":"England","legal_authority":"Limited","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc481330"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12680547/persons-with-significant-control/corporate-entity/lobG043L5BwKdgRZ-CuOjtfqyiI"},"name":"Adam Handling Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"12254952","data":{"address":{"address_line_1":"Charles Henry House, 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1996},"etag":"d8a0cf4c683c00531e6abc32aedb2a0e0c7e1bb3","kind":"individual-person-with-significant-control","links":{"self":"/company/12254952/persons-with-significant-control/individual/AhcOITr4mvdqEjky4lnek-0gyyo"},"name":"Mr Ramon Martinez","name_elements":{"forename":"Ramon","surname":"Martinez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-30"}}
{"company_number":"12434522","data":{"address":{"address_line_1":"Cornwall Avenue","country":"England","locality":"London","postal_code":"E2 0HF","premises":"Flat 16 Whitman House"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1979},"etag":"c3078c70cba6e05faf509b7b49155452cd1b44e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434522/persons-with-significant-control/individual/iwa5pR0vvrDAPnss39UrehGZepU"},"name":"Mr Jaume Targa","name_elements":{"forename":"Jaume","surname":"Targa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"13278977","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Watford","postal_code":"WD24 5RX","premises":"Unit 2a Shakespeare Industrial Estate","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"31bdf9a8c0cef6d0d7cc1c48309018bc58b25507","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278977/persons-with-significant-control/individual/JlxvBMAu8R92HuyI4JUQINYd8QE"},"name":"Mr Krystian Rafal Data","name_elements":{"forename":"Krystian","middle_name":"Rafal","surname":"Data","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"08412097","data":{"address":{"address_line_1":"Holyrood Way","address_line_2":"Vicars Cross","locality":"Chester","postal_code":"CH3 5JT","premises":"17","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"63797e09d1de6a4a979d22c575c8a2689afc24e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08412097/persons-with-significant-control/individual/94QvMrvm3WsP0rFMJIGlUicUKMk"},"name":"Mrs Kirsty Hall","name_elements":{"forename":"Kirsty","surname":"Hall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12423883","data":{"address":{"address_line_1":"Gardd Y Meddyg","address_line_2":"Risca","locality":"Newport","postal_code":"NP11 6ET","premises":"4"},"ceased_on":"2020-02-20","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"8659bb21a1843e30b1dfb5b490c4cc2e90180b38","kind":"individual-person-with-significant-control","links":{"self":"/company/12423883/persons-with-significant-control/individual/4myP4T8xSJL5O82zUi-pVfKX9wI"},"name":"Jamie Garratley","name_elements":{"forename":"Jamie","surname":"Garratley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12429312","data":{"address":{"address_line_1":"4 Chapter Way","address_line_2":"Merton","country":"England","locality":"London","postal_code":"SW19 2RZ","premises":"33 Prospect House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"217bf4ae78b51b6d23bb28402309a9d2bbecfd7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429312/persons-with-significant-control/individual/M49OOvjF1S7ITMpClXNPB6pMhIc"},"name":"Mr Kevin Che Raj Neeliah","name_elements":{"forename":"Kevin","middle_name":"Che Raj","surname":"Neeliah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12429383","data":{"address":{"address_line_1":"Newstead Court","country":"England","locality":"Washington","postal_code":"NE38 7PE","premises":"39","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"3ff182a83da48fe152e85fee48b261808ed283bb","kind":"individual-person-with-significant-control","links":{"self":"/company/12429383/persons-with-significant-control/individual/-GuyUzRAPsexuAJgZ74ozKisnlw"},"name":"Mr Gabriel Popa","name_elements":{"forename":"Gabriel","surname":"Popa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"13947427","data":{"address":{"address_line_1":"Burr Street","country":"United Kingdom","locality":"Dunstable","postal_code":"LU6 3AG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"baecde78c4f91816875b812fc5b36d6ede6bee46","kind":"individual-person-with-significant-control","links":{"self":"/company/13947427/persons-with-significant-control/individual/R-xxNG3J2g5OPCkDG_Cu0P_2aGc"},"name":"Mr Daniel Mark Vasil Bull","name_elements":{"forename":"Daniel","middle_name":"Mark Vasil","surname":"Bull","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"NI643097","data":{"address":{"address_line_1":"Holly Business Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9DS","premises":"Unit 1"},"etag":"96d2480169d1ec1f436e7c48fb6b438d549dc0a3","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni682022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI643097/persons-with-significant-control/corporate-entity/WbQs1ChyMNZceRGk8U6H9qgPDOo"},"name":"Young Nails Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-31"}}
{"company_number":"12433133","data":{"address":{"address_line_1":"Coldbath Square","country":"England","locality":"London","postal_code":"EC1R 5HL","premises":"1"},"ceased_on":"2020-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"9a2b7d37bd9d8c69aaa1a92f88dc1c5b8f5f438e","kind":"individual-person-with-significant-control","links":{"self":"/company/12433133/persons-with-significant-control/individual/SKu3GV2Oryj6b_xyt0wVkcOK164"},"name":"Mr Piers Daniel Read","name_elements":{"forename":"Piers","middle_name":"Daniel","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12491137","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"ac396da9014259daeac013ddeb532e31725fccd8","kind":"individual-person-with-significant-control","links":{"self":"/company/12491137/persons-with-significant-control/individual/iRNBtRGRzhkUYumCMYJViDXNqvM"},"name":"Mr Olivier Robert Behzadi","name_elements":{"forename":"Olivier","middle_name":"Robert","surname":"Behzadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"OC441276","data":{"address":{"address_line_1":"Chandos Street","address_line_2":"6th Floor, North Suite","country":"England","locality":"London","postal_code":"W1G 9DQ","premises":"7-10"},"etag":"81264a74769e7969208bb7ad7103352e122de1e2","identification":{"country_registered":"United Kingdom","legal_authority":"English And Welsh","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13945923"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441276/persons-with-significant-control/corporate-entity/qwYz1-vojDzwalCvbe6Lwd85W_A"},"name":"Galvanize Climate Solutions Uk Holdings Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-03"}}
{"company_number":"12422142","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"26"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"1d5cfa7aa5b6491db81ba6e42fc5f8264a6e2fad","kind":"individual-person-with-significant-control","links":{"self":"/company/12422142/persons-with-significant-control/individual/bWeErHTQpmAsXGtz0pGW5ofFe9M"},"name":"Mr Bertrand Nicolas Hubert Perrodo","name_elements":{"forename":"Bertrand","middle_name":"Nicolas Hubert","surname":"Perrodo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-23"}}
{"company_number":"12422882","data":{"address":{"address_line_1":"Chandlers Ford","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO53 3AP","premises":"75 Bournemouth Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"e5ef75e59c7af99c99638552c5f2844a554433a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12422882/persons-with-significant-control/individual/6fZPrw70xBncaUltDsMnP6lqQ0o"},"name":"Mr Mark Walter","name_elements":{"forename":"Mark","surname":"Walter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12422933","data":{"address":{"address_line_1":"Glade Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4RH","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"4b85579d9bcadf20d202b11e4f3eed5874c7a0e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12422933/persons-with-significant-control/individual/Qb1dUVk8s4GUcdUw_KYvPfdP6hc"},"name":"Mr Farook Saheb","name_elements":{"forename":"Farook","surname":"Saheb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13045437","data":{"address":{"address_line_1":"Elm Tree Road","address_line_2":"Penllergaer","country":"Wales","locality":"Swansea","postal_code":"SA4 9FH","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"04ab6941469956e724a5a8ec1ab4043129472068","kind":"individual-person-with-significant-control","links":{"self":"/company/13045437/persons-with-significant-control/individual/Qn1ulK0x0thgw04hgyVTS7A57s4"},"name":"Mr Kieran Owen Patrick Kavanagh","name_elements":{"forename":"Kieran","middle_name":"Owen Patrick","surname":"Kavanagh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-11-26"}}
{"company_number":"13947347","data":{"address":{"address_line_1":"Colindeep Lane","address_line_2":"Colindale","country":"England","locality":"London","postal_code":"NW9 6BX","premises":"5 Technology Park"},"etag":"1bb274d1729eff64d3619a81f376019ecdbc880b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13742158"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13947347/persons-with-significant-control/corporate-entity/pTDACd8K66hcclc8DS7BTMw30F4"},"name":"Inspired Property Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947377","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Swadlincote","postal_code":"DE11 9DN","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"ec19042ef5ad9772cfad9aeeaf9adb74e45e2a09","kind":"individual-person-with-significant-control","links":{"self":"/company/13947377/persons-with-significant-control/individual/aoLek9RzZkkXplPsm76g49ObRGA"},"name":"Mr Anthony Ness","name_elements":{"forename":"Anthony","surname":"Ness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"10519512","data":{"address":{"address_line_1":"Arkwright Way","address_line_2":"Queensway Industrial Estate","country":"England","locality":"Scunthorpe","postal_code":"DN16 1AL","premises":"Driver Call Group Ltd, Sovereign House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"dbe1881923ba3e6e79c41c4a3bdd7553cff9540c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10519512/persons-with-significant-control/individual/avWuFU9Jz34jTaFeWSnvmacotHM"},"name":"Mr Christopher Malcolm Bunce","name_elements":{"forename":"Christopher","middle_name":"Malcolm","surname":"Bunce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-28"}}
{"company_number":"OC430473","data":{"address":{"address_line_1":"Bridge Road","country":"England","locality":"Grays","postal_code":"RM17 6 BU","premises":"43"},"etag":"f48d3eda06e11b853042f8de98db1fec27d79ba3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"08864671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430473/persons-with-significant-control/corporate-entity/rM2sdWDKJDUJUNRQRyMUczGH2vY"},"name":"Almondbox Ltd","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-01-29"}}
{"company_number":"12433143","data":{"address":{"address_line_1":"16-20 Clements Road","country":"England","locality":"Ilford","postal_code":"IG1 1BA","premises":"Forest House, 3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"e9d9c24d4571c234d3f85508d315d6d2f6b556b2","identity_verification_details":{"appointment_verification_statement_date":"2026-10-29T00:00:00Z","appointment_verification_statement_due_on":"2026-11-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433143/persons-with-significant-control/individual/2GZ1AQqHwmcrfqyuLERcMoT4qX4"},"name":"Mr Ali Roghani","name_elements":{"forename":"Ali","surname":"Roghani","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-30"}}
{"company_number":"01754363","data":{"address":{"address_line_1":"Moorfield Business Park","address_line_2":"Moorfield Close, Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7YA","premises":"Moorfield House","region":"West Yorkshire"},"ceased_on":"2023-03-31","etag":"b2337e4b8bb865b46bf6c100e7a2460c9f6c353b","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"08858622"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01754363/persons-with-significant-control/corporate-entity/f7Zosqmb02d0iuPL-DOHrhCuxT4"},"name":"Linetime Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12434522","data":{"address":{"address_line_1":"Carrer Agro Roig 6","country":"Spain","locality":"Gandia","postal_code":"46730","premises":"6"},"country_of_residence":"Spain","date_of_birth":{"month":1,"year":1976},"etag":"9be049d701297ed31cdedb20f001791588ae5faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12434522/persons-with-significant-control/individual/mlv0P33zFbSTptmM-unRxa6q8ro"},"name":"Lorena Banyuls","name_elements":{"forename":"Lorena","surname":"Banyuls"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"13944066","data":{"address":{"address_line_1":"Tavistock House South","address_line_2":"Tavistock Square","country":"United Kingdom","locality":"London","postal_code":"WC1H 9LG","premises":"C/O Rayner Essex Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1939},"etag":"031deb025c9643570371d700654b64b824eab718","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13944066/persons-with-significant-control/individual/tKZDJBTU-YDmvpfYqJdINvdl72A"},"name":"Mrs June Bushell","name_elements":{"forename":"June","surname":"Bushell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13945057","data":{"address":{"address_line_1":"Edward Vinson Drive","country":"England","locality":"Faversham","postal_code":"ME13 8FF","premises":"155"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"46dbdca615c8f5dbfd7f1bae2cfa9ea487fd09a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945057/persons-with-significant-control/individual/ge5bYPkkBj_IrWGkJLe3CTmM5xM"},"name":"Miss Gemma Joanne Hall","name_elements":{"forename":"Gemma","middle_name":"Joanne","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945946","data":{"address":{"address_line_1":"Aconbury Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4RD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c894b892f129843cf87f079caabd9fbcfc1ad312","kind":"individual-person-with-significant-control","links":{"self":"/company/13945946/persons-with-significant-control/individual/d7ECfY4rv_6BPEA8GpFI21fDNc0"},"name":"Mr Edward John Royce","name_elements":{"forename":"Edward","middle_name":"John","surname":"Royce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12423893","data":{"address":{"address_line_1":"Hadlow Road","country":"England","locality":"Welling","postal_code":"DA16 1AS","premises":"40"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"c82d8f5dc4aac6ee5a8f9497452a9f239955a7d5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423893/persons-with-significant-control/individual/ycRcW_xrcpblWtEIIqig2Y96_3Q"},"name":"Mr Chanprit Singh","name_elements":{"forename":"Chanprit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12429313","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"3944a9161c0e442383e73dbec06059be877eb74c","kind":"individual-person-with-significant-control","links":{"self":"/company/12429313/persons-with-significant-control/individual/4BXCSMot7yL5v711_z6nG5295Mc"},"name":"Mr Anthony Woodward-Peach","name_elements":{"forename":"Anthony","surname":"Woodward-Peach","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12430183","data":{"address":{"address_line_1":"Nascot Wood Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 4SL","premises":"48"},"etag":"9d22558e704c7b597407ebcb450d2c6b2ad52e6e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11675506"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12430183/persons-with-significant-control/corporate-entity/yDWEM0-cetlvfIGS3dUon8bAYGU"},"name":"Sameera Properties Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13947427","data":{"address":{"address_line_1":"Marlow House  Watling Street","address_line_2":"Hockcliffe","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 9LS","premises":"Office 6","region":"Bedford"},"ceased_on":"2022-03-08","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"d68fc028fbb54fc68f9a88d1ca7d7e62733a58a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13947427/persons-with-significant-control/individual/MYy8B4DT5FR1GzmAv25BRYa_ujE"},"name":"Mr Leighton Arneal Carnegie","name_elements":{"forename":"Leighton","middle_name":"Arneal","surname":"Carnegie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947546","data":{"address":{"address_line_1":"Essex Road","country":"United Kingdom","locality":"Barking","postal_code":"IG11 7QN","premises":"63"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3cb511229815864e65201a92f45a06a318d5b5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947546/persons-with-significant-control/individual/8EFf8CUNP6MlGY-UV2t9Ca3VfxE"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"11207796","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71 - 75"},"country_of_residence":"Denmark","date_of_birth":{"month":12,"year":1975},"etag":"c8a71ffe49b1a4038623c97327bee44c6cc94b7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207796/persons-with-significant-control/individual/_SR2pTjc3KEnZL3nA8TRCYIYGpo"},"name":"Miss Angela Margaret Browne","name_elements":{"forename":"Angela","middle_name":"Margaret","surname":"Browne","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-02-15"}}
{"company_number":"NI686297","data":{"address":{"address_line_1":"21-23 Sydenham Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT3 9HA","premises":"Rosemount House"},"ceased_on":"2025-03-31","country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1955},"etag":"be369d0973840b376886c1c54c26fb3c0b9aca2f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686297/persons-with-significant-control/individual/p8OZ6lDm0cgGP0hZ0-mJHTJimjI"},"name":"Mr Michael Anthony Lagan","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Lagan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-03"}}
{"company_number":"14039626","data":{"address":{"address_line_1":"Station Road","address_line_2":"Llanishen","country":"Wales","locality":"Cardiff","postal_code":"CF14 5LU","premises":"46-48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"7681195ec08813399e40854dd18c818598b8cf2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"STAFFER MAYLED \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Rhys Wheldon Gwyn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039626/persons-with-significant-control/individual/eHaeX4BqEawdbxaFkppnKbK807I"},"name":"Dr Rhys Wheldon Gwyn","name_elements":{"forename":"Rhys","middle_name":"Wheldon","surname":"Gwyn","title":"Dr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13278977","data":{"address":{"address_line_1":"Shakespeare Street","country":"England","locality":"Watford","postal_code":"WD24 5RX","premises":"Unit 2a Shakespeare Industrial Estate","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"f906d801e652c6079c5509574235f0f47a0dce00","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13278977/persons-with-significant-control/individual/gVjjgUmSM8iUq45L-SLzxMqP1ro"},"name":"Mr Tomasz Zabek","name_elements":{"forename":"Tomasz","surname":"Zabek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-30"}}
{"company_number":"13945147","data":{"address":{"address_line_1":"Cecil Road","address_line_2":"Ilfrod","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 2EW","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1969},"etag":"9b543c3ff15f82c734b525a3f6c2bfe85ab1888a","kind":"individual-person-with-significant-control","links":{"self":"/company/13945147/persons-with-significant-control/individual/jSbeXrUSMzuMvWRLny_6lh-dVaQ"},"name":"Mr Tahir Masood Bhatti","name_elements":{"forename":"Tahir","middle_name":"Masood","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"SC375552","data":{"address":{"address_line_1":"Cumberland Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 6RE","premises":"64a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"6c2b08f62987d75f6d69dd2ac020aa03963119d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC375552/persons-with-significant-control/individual/rCIB6NFN4P15WxaHRw6trH18GSQ"},"name":"Mr Timothy Ansel Wetjen","name_elements":{"forename":"Timothy","middle_name":"Ansel","surname":"Wetjen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12429312","data":{"address":{"address_line_1":"Court Farm Avenue","country":"England","locality":"Epsom","postal_code":"KT19 0HF","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"a41fb16d2515258be2bb8889e040d084895c05f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"TAX AFFINITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"DARREN ANTHONY FERNANDES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429312/persons-with-significant-control/individual/6qtHMitRw_M6kSct9LVWhNBbDRE"},"name":"Mr Darren Anthony Fernandes","name_elements":{"forename":"Darren","middle_name":"Anthony","surname":"Fernandes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12429373","data":{"address":{"address_line_1":"Chapel Road","country":"England","locality":"Sale","postal_code":"M33 7FD","premises":"51-53 Chapel Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"0cdc3479e5ccbf0e9cbde2f31345b7d52790f30d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12429373/persons-with-significant-control/individual/P1q_0UjtJ0pbOKPA09eXR9LBAF4"},"name":"Mr Lee Christian Haines","name_elements":{"forename":"Lee","middle_name":"Christian","surname":"Haines","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13947426","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 1520"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1995},"etag":"754dc637cbbf0baaf68ac6caaceb1a1a7e44e3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13947426/persons-with-significant-control/individual/5BY9RH3pspcC4ZSAALnZZSrz2ao"},"name":"Sameed Ahmed","name_elements":{"forename":"Sameed","surname":"Ahmed"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947487","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"7e0bbd4d1be9e87ab5266cd7d9c7272673908988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947487/persons-with-significant-control/individual/k1A_v2BcNu4qUqY9f2mYM_DDLM4"},"name":"Mr Peter James Aitken","name_elements":{"forename":"Peter","middle_name":"James","surname":"Aitken","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947637","data":{"address":{"address_line_1":"Titan Court, Laporte Way","country":"United Kingdom","locality":"Luton","postal_code":"LU4 8EF","premises":"Suite 201, Unit 16"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"ab7276248c86421630cf9cc524fa700b542be49c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947637/persons-with-significant-control/individual/hEMvJOUTDuBOYu1W63hwkG9mvuk"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12295013","data":{"address":{"address_line_1":"Keel Square","country":"United Kingdom","locality":"Sunderland","postal_code":"SR1 3HA","premises":"Gilbridge House","region":"Tyne And Wear"},"etag":"34a3ed20f292a715069d343a987f2dd74c375f4f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01990682"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12295013/persons-with-significant-control/corporate-entity/MwUQMMf0KH-8JxOZwwy8T6Y34lI"},"name":"Hays Travel Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12434513","data":{"address":{"address_line_1":"Pennyroyal Drive","address_line_2":"Windsor Court","country":"England","locality":"West Drayton","postal_code":"UB7 9GX","premises":"Flat 64"},"ceased_on":"2020-03-05","country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"89878d1fc08c61db07dbe0167be004aea6deb3c5","kind":"individual-person-with-significant-control","links":{"self":"/company/12434513/persons-with-significant-control/individual/i6DRUGmO2G975K8a2BY_Q3t5ZsM"},"name":"Mr Nikunj Umesh Kansara","name_elements":{"forename":"Nikunj","middle_name":"Umesh","surname":"Kansara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"11200962","data":{"address":{"address_line_1":"30 The Street","address_line_2":"Bridgham","country":"United Kingdom","locality":"Norwich","postal_code":"NR16 2RY","premises":"Old Rectory","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"892772868d42442c295d85ab5575f5eb28b37bea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11200962/persons-with-significant-control/individual/2XM64WfNR6h80bnQ1ArXyC0Y8t0"},"name":"Mr Paul Scott Robson","name_elements":{"forename":"Paul","middle_name":"Scott","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-29"}}
{"company_number":"12422923","data":{"address":{"address_line_1":"Hogarth Rise","country":"United Kingdom","locality":"Dronfield","postal_code":"S18 1QG","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"29be7995e6edb6b0ceabcb98060f024a8a0d2c78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"JBD ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Russell Gordon Thorpe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422923/persons-with-significant-control/individual/0OBg3sPTOFmKA_ZX67b3PhJEMDE"},"name":"Mr Russell Thorpe","name_elements":{"forename":"Russell","surname":"Thorpe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13946106","data":{"address":{"address_line_1":"2 Amelia Steet","country":"United Kingdom","locality":"London","postal_code":"SE17 3PY","premises":"Flat 8","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f72fb14f74a135b958556e6d34b722f422f97cec","kind":"individual-person-with-significant-control","links":{"self":"/company/13946106/persons-with-significant-control/individual/j5AhRpURU4QD9eK-fHBMlXuDhWw"},"name":"Dr Andrew Christopher Harborne","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Harborne","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"10635536","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Bexley","postal_code":"DA5 2AT","premises":"46","region":"Kent"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"67827a9bb6294598c95a6b32a4d83c9d8271a573","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10635536/persons-with-significant-control/individual/4epM0xnkhmUl8WX-IIkp8gn7GDc"},"name":"Mr Balvinder Singh Dhadda","name_elements":{"forename":"Balvinder","middle_name":"Singh","surname":"Dhadda","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13947367","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 2679"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":1997},"etag":"7ef361e1b54f5293d548200b9a508937fae39090","kind":"individual-person-with-significant-control","links":{"self":"/company/13947367/persons-with-significant-control/individual/DRoknyGSk5tiX2CunNy9JpW-4vg"},"name":"Arslan Aslam","name_elements":{"forename":"Arslan","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-01"}}
{"company_number":"11778422","data":{"address":{"address_line_1":"Livingstone Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 3LN","premises":"81 Livingstone Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"c3318173471aeb13b76b07da64678e2e92444ca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11778422/persons-with-significant-control/individual/mQ0U0k_wyVZrdkBVcqbTOvgtWmk"},"name":"Mrs Nickisha Moses","name_elements":{"forename":"Nickisha","surname":"Moses","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2020-01-14"}}
{"company_number":"12431822","data":{"address":{"address_line_1":"99 Bell Street","country":"United Kingdom","locality":"Reigate","premises":"Brookworth House"},"ceased_on":"2021-01-08","etag":"93d339d4e5acf450b05fb865154a8669ce5846ef","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"07700878"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12431822/persons-with-significant-control/corporate-entity/_wvH-gOWdZC7akY2BCTpjTBGRVk"},"name":"Brookworth Homes (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12433122","data":{"address":{"address_line_1":"Gillmans Road","country":"England","locality":"London","postal_code":"BR5 4LD","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"3278b62efe41aa02936e0d380c7b5cdb2a8895ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433122/persons-with-significant-control/individual/yfUfExHx00z8Qy6lICEzapYNteA"},"name":"Mrs Puja Mally","name_elements":{"forename":"Puja","surname":"Mally","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-30"}}
{"company_number":"13947726","data":{"address":{"address_line_1":"Archers Field Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1DW","premises":"Resiblock House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1954},"etag":"7c46b1868581db27c578ce10bca7191b69f645a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13947726/persons-with-significant-control/individual/PTcyWDzYEcvRtw4kJ8LWVBuOaT8"},"name":"Mr Craig Victor Amor","name_elements":{"forename":"Craig","middle_name":"Victor","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13952117","data":{"address":{"country":"United Kingdom","locality":"Leominster","postal_code":"HR6 8YP","premises":"11 Corn Square"},"ceased_on":"2022-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"e827fed379b54e8fa9e7e5a24b0db6bad878627d","kind":"individual-person-with-significant-control","links":{"self":"/company/13952117/persons-with-significant-control/individual/yZjYxa39oh2w2iabzR6lpPuIpeo"},"name":"Mr Edward Joseph Evans","name_elements":{"forename":"Edward","middle_name":"Joseph","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"12422142","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"26"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"44ccbe4da5b9285c89a7edc8c39bfe74678023ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12422142/persons-with-significant-control/individual/k7v7uBfVnBgKoKB5BWZkgbvVafc"},"name":"Nathalie Samani","name_elements":{"forename":"Nathalie","surname":"Samani"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-23"}}
{"company_number":"12422892","data":{"address":{"address_line_1":"Cheap Street","country":"England","locality":"Newbury","postal_code":"RG14 5BX","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"c59d1446aee056d6dc5ddc6f2c496a6f5b8c7dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12422892/persons-with-significant-control/individual/xXwiy9-liJK6R5u31RztPa2o6cg"},"name":"Mr James Alan Morrant","name_elements":{"forename":"James","middle_name":"Alan","surname":"Morrant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"11596502","data":{"address":{"address_line_1":"Corrib Road","country":"England","locality":"Nuneaton","postal_code":"CV10 0QF","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"7bf4018d548a445b2500391ba1aac0f54b0156a6","kind":"individual-person-with-significant-control","links":{"self":"/company/11596502/persons-with-significant-control/individual/1AX3R-Jc8k12taTxcd9EVmMBe3M"},"name":"Mrs Rebecca Norlay","name_elements":{"forename":"Rebecca","surname":"Norlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-10-01"}}
{"company_number":"13947336","data":{"address":{"address_line_1":"Newham Road","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2DP","premises":"Peat House","region":"Cornwall"},"etag":"d170ed151772d726ed7414e6324b9fe4aee0d35e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06518069"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13947336/persons-with-significant-control/corporate-entity/6d8Y2-jy42mlhwLObbEWrz5ycu8"},"name":"Swallowcourt Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947366","data":{"address":{"address_line_1":"Shipton Oliffe","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 4JQ","premises":"Boldmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1965},"etag":"4aa2091312fec981034f4f70ba83815538d77f4c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"BAINES JEWITT LIMITED ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Nigel Robert Mackay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947366/persons-with-significant-control/individual/SFn6aGPrwoXcaVF3R-_3k-PwlqI"},"name":"Mr Nigel Robert Mackay","name_elements":{"forename":"Nigel","middle_name":"Robert","surname":"Mackay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"11087387","data":{"address":{"address_line_1":"Gloucester Avenue","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 9DX","premises":"267","region":"Essex"},"ceased_on":"2025-01-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2001},"etag":"0710ef46a1d3ebfaa01414b561fbdfa4249dfc59","kind":"individual-person-with-significant-control","links":{"self":"/company/11087387/persons-with-significant-control/individual/gGwEjEgAX6Vj5xJ28FbmnGK08Mc"},"name":"Mr Djafer Akdeniz","name_elements":{"forename":"Djafer","surname":"Akdeniz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"10885833","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Enfield","postal_code":"EN2 6EU","premises":"99","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"2ce1711076bbfeb8d773d769a3364b93fa01d194","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10885833/persons-with-significant-control/individual/EQtqgUuUiRM1RrOR2SLp0nMhmuQ"},"name":"Mr John Thomas Murphy","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-17"}}
{"company_number":"11873822","data":{"address":{"address_line_1":"Moss Mill Street","country":"United Kingdom","locality":"Rochdale","postal_code":"OL16 5JX","premises":"12","region":"Lancashire"},"ceased_on":"2026-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"a4ba5d92d4be4b60414f6b1d8586febd82da4271","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11873822/persons-with-significant-control/individual/Cv9Q64qjbNhzmyDPxdLzV3wwR2M"},"name":"Mr Danyal Shann","name_elements":{"forename":"Danyal","surname":"Shann","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2019-08-01"}}
{"company_number":"12433912","data":{"address":{"address_line_1":"Bachelor Gardens","country":"England","locality":"Harrogate","postal_code":"HG1 3EA","premises":"76","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"91fa10374636d12bcd93df6570b934ffb88d2eaa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"NORMAN THOMAS ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Christine Marie O'Mahony"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433912/persons-with-significant-control/individual/8FMLnjxZetWI9HGeAZcFUmTNDtY"},"name":"Ms Christine Marie O'Mahony","name_elements":{"forename":"Christine","middle_name":"Marie","surname":"O'Mahony","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12254343","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":3,"year":1977},"etag":"0d5ed672905e15ff913eb21bcdce7be53d7a4615","kind":"individual-person-with-significant-control","links":{"self":"/company/12254343/persons-with-significant-control/individual/dFJjloCGsNFwvVDgASvBAqbqfPg"},"name":"Mrs Jenny Hernandez Fernandez","name_elements":{"forename":"Jenny","surname":"Hernandez Fernandez","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"14039627","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Chadwell Health","postal_code":"RM6 6AX","premises":"321-323","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1980},"etag":"e122a0c1b1a6748e04a18f8e0612c0962d98a4d2","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039627/persons-with-significant-control/individual/ajmsD5Q_wlUbeDB9OD530ZV5pAo"},"name":"Mr Muhammad Kamran Afzal","name_elements":{"forename":"Muhammad","middle_name":"Kamran","surname":"Afzal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"13944067","data":{"address":{"address_line_1":"Kensington High St","country":"United Kingdom","locality":"London","postal_code":"W8 4SG","premises":"96"},"country_of_residence":"Oman","date_of_birth":{"month":4,"year":1981},"etag":"3774fe4cebd9dd922e30e28658f9b900bbf6b049","kind":"individual-person-with-significant-control","links":{"self":"/company/13944067/persons-with-significant-control/individual/a_2GFfwDyOZjzThtnDi8ERPpmlA"},"name":"Alireza Mossaiby","name_elements":{"forename":"Alireza","surname":"Mossaiby"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945146","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"4b683508066fbc096a35f0b9223c4a4f466259a3","kind":"individual-person-with-significant-control","links":{"self":"/company/13945146/persons-with-significant-control/individual/LXHrWTA4XFac4QP0BKs1hIc3xf8"},"name":"Ms Leva Kwestany","name_elements":{"forename":"Leva","surname":"Kwestany","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945947","data":{"address":{"address_line_1":"Cottage Mews","address_line_2":"Westmoreland Avenue","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2TT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1986},"etag":"274fee5889f6fdc03099f0e44c4f90bce98c131a","kind":"individual-person-with-significant-control","links":{"self":"/company/13945947/persons-with-significant-control/individual/DGTz4xpL4ssgsuOxJu1Uzl2xpXw"},"name":"Mr Manivannan Sundaravel Veeramani","name_elements":{"forename":"Manivannan","surname":"Sundaravel Veeramani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"09838273","data":{"address":{"address_line_1":"Kingsway","locality":"Gateshead","postal_code":"NE11 0JQ","premises":"Unit 2 Kingfisher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"2651219f580b29d9b6eefce13e283acdd415bbe4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09838273/persons-with-significant-control/individual/sM9bKYh5a93s2avhHZlXYIYbdtg"},"name":"Ms Nadia Scott","name_elements":{"forename":"Nadia","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12429332","data":{"address":{"address_line_1":"May Place","country":"England","locality":"Basingstoke","postal_code":"RG21 7NX","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"6c9e6edfb4fb41cfdd16efb0c8d2d7429563d819","kind":"individual-person-with-significant-control","links":{"self":"/company/12429332/persons-with-significant-control/individual/1kj-FQjvp44T6pBvmccq8WxZ1WA"},"name":"Serdar Sungur","name_elements":{"forename":"Serdar","surname":"Sungur"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12430192","data":{"address":{"address_line_1":"Hailsham Road","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 8EU","premises":"Tree Tops"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"2bd8457bfa4585e170629914900427bfebbf7a64","kind":"individual-person-with-significant-control","links":{"self":"/company/12430192/persons-with-significant-control/individual/a0mPjzREMDPGihc-QoJkzDEZDF0"},"name":"Mr Philip Diacon","name_elements":{"forename":"Philip","surname":"Diacon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13947486","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 213 B","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"974701398dfe94183cebe18c5861294d6b3c631d","kind":"individual-person-with-significant-control","links":{"self":"/company/13947486/persons-with-significant-control/individual/vVROU3K9aBnoKJINQnHp_ARWpy4"},"name":"Mr Ghulam Murtaza","name_elements":{"forename":"Ghulam","surname":"Murtaza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947547","data":{"address":{"address_line_1":"Old Church Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 2JN","premises":"23","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"543197aea2a4790c972953c4f29a51553c19d2f8","kind":"individual-person-with-significant-control","links":{"self":"/company/13947547/persons-with-significant-control/individual/StP2mOLPCQHt2RzAVklDN_UJ1Gs"},"name":"Georgina Davies Davies","name_elements":{"forename":"Georgina","middle_name":"Davies","surname":"Davies"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947727","data":{"address":{"address_line_1":"Malyons Road","country":"England","locality":"London","postal_code":"SE13 7XE","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"457e86bdf4e1bab4dd386240f5953db3981f9430","kind":"individual-person-with-significant-control","links":{"self":"/company/13947727/persons-with-significant-control/individual/VwqJVotRRCGYRpoXPNsNInEiHQw"},"name":"Mr Cristiano Jorge Fita De Sa Silva","name_elements":{"forename":"Cristiano","middle_name":"Jorge","surname":"Fita De Sa Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12500896","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Whetstone","postal_code":"N20 9HR","premises":"1345","region":"London"},"etag":"02a3081899776c97c6e56b55119846bc21e78c74","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England","registration_number":"2580416"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12500896/persons-with-significant-control/corporate-entity/E5wfa2rBeXotiH6BiidzDcwsZ1I"},"name":"Turnhold Properties Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12256422","data":{"address":{"address_line_1":"Halesowen Road","address_line_2":"Netherton","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 9NW","premises":"Unit 4e Central Park"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1970},"etag":"6710c7db75996ef88bcb601368ee081228438bc8","kind":"individual-person-with-significant-control","links":{"self":"/company/12256422/persons-with-significant-control/individual/NoLedQK4PXyjtw3Xflw1d9oeclY"},"name":"Mrs Jossie Demesa","name_elements":{"forename":"Jossie","surname":"Demesa","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-06"}}
{"company_number":"12422142","data":{"address":{"address_line_1":"St. James's Square","country":"England","locality":"London","postal_code":"SW1Y 4JH","premises":"26"},"ceased_on":"2024-09-24","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"246dfe3ebdeaf44f88e3f9d548cb299bb4c4b1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12422142/persons-with-significant-control/individual/kebkS4W9EFslIMk0wlEX2kYKanE"},"name":"Mr Francois Hubert Marie Perrodo","name_elements":{"forename":"Francois","middle_name":"Hubert Marie","surname":"Perrodo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-01-23"}}
{"company_number":"12422922","data":{"address":{"address_line_1":"The Yard","country":"England","locality":"Braintree","postal_code":"CM7 3TY","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"9d9fffdc3338a6139c06b2792bae4d7b8569f457","kind":"individual-person-with-significant-control","links":{"self":"/company/12422922/persons-with-significant-control/individual/eUwsA8BzgtS2UfyK3rSdZXVO3HU"},"name":"Mr Stuart Michael King","name_elements":{"forename":"Stuart","middle_name":"Michael","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"SC724757","data":{"address":{"address_line_1":"Building 2, Rocheid Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH4 1RP","premises":"Flat 3","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"c99411c95e53215d34a8fac268f19eeb4c7e4a43","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724757/persons-with-significant-control/individual/sqtPoQ6aXyHbn9paw0BR_Ypb8fE"},"name":"Mrs Smitha Chandrasekar","name_elements":{"forename":"Smitha","surname":"Chandrasekar","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947337","data":{"address":{"address_line_1":"Maplin Park","country":"England","locality":"Slough","postal_code":"SL3 8YB","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"affc620fbb141293d50428b7898bdf9bab3e4b11","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947337/persons-with-significant-control/individual/qAjAMmv4yIYHsC1eRr8XWETWyUA"},"name":"Miss Vilma Teresa Seales","name_elements":{"forename":"Vilma","middle_name":"Teresa","surname":"Seales","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947366","data":{"address":{"address_line_1":"Shipton Oliffe","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 4JQ","premises":"Boldmere"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"e025bb0909a6732e5cf7a2241e7dc4bdf46942f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947366/persons-with-significant-control/individual/ByRluA9Y95uEB9fh6mO0GpmzPVI"},"name":"Catherine Mackay","name_elements":{"forename":"Catherine","surname":"Mackay"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13947386","data":{"address":{"address_line_1":"906-908 Burnley Road East","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 9PQ","premises":"Lumb Valley Residential Care Home","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"17403975e75f3bea605b14e1b27ba2492ab695d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947386/persons-with-significant-control/individual/49mEsEVn-1PsBNqm9sGI8pQmTio"},"name":"Mr Waqar Hussain","name_elements":{"forename":"Waqar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12431813","data":{"address":{"address_line_1":"Hackney","country":"United Kingdom","locality":"London","postal_code":"E8 4AH","premises":"596 Kingsland Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"787e971e98edaa61b0760a47fef1339377d08940","kind":"individual-person-with-significant-control","links":{"self":"/company/12431813/persons-with-significant-control/individual/PElN5yr-O2uEF47ym6oRQPrrjS0"},"name":"Miss Mariastella Thomas Ekpene","name_elements":{"forename":"Mariastella","middle_name":"Thomas","surname":"Ekpene","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-29"}}
{"company_number":"12432542","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1974},"etag":"eeb183f0de3249f11ad1dfdfa855a27b1da4f96d","kind":"individual-person-with-significant-control","links":{"self":"/company/12432542/persons-with-significant-control/individual/m7cfXguIhQMyXDkWmt2LlaahqLM"},"name":"Khaiyoom Irfan Saraaf","name_elements":{"forename":"Khaiyoom","middle_name":"Irfan","surname":"Saraaf"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12433912","data":{"address":{"address_line_1":"Bachelor Gardens","country":"England","locality":"Harrogate","postal_code":"HG1 3EA","premises":"76","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"0ae6e4a6ee8bc614993821bd5363b9dbc9b6d6e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"NORMAN THOMAS ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Karl Anthony Osmond"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12433912/persons-with-significant-control/individual/A_fC5D0GwHbI8Ch9K7QFKhIqcaw"},"name":"Mr Karl Anthony Osmond","name_elements":{"forename":"Karl","middle_name":"Anthony","surname":"Osmond","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-30"}}
{"company_number":"12254122","data":{"address":{"address_line_1":"35 Lombard Street","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 6DP","premises":"Office H Energy House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":2000},"etag":"55335d560f779278adfd85a46d801afabc08f481","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12254122/persons-with-significant-control/individual/exEN-Q7Ep1RmrGrNBxyfrC-lAMk"},"name":"Ms Jeorgia Ejes","name_elements":{"forename":"Jeorgia","surname":"Ejes","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-04"}}
{"company_number":"13945056","data":{"address":{"address_line_1":"Vicarage Prospect","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 2AT","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4be2229740f30b8806bcf3d9b395fe0f1bb9b15f","kind":"individual-person-with-significant-control","links":{"self":"/company/13945056/persons-with-significant-control/individual/DDIHW-nHKAExGTapAqBqQ-whzjw"},"name":"Ms Heather Griffin","name_elements":{"forename":"Heather","surname":"Griffin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13426016","data":{"address":{"address_line_1":"30-32 Knosweley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HQ","premises":"Ground Floor, Unit 2c Little Giants Mall"},"ceased_on":"2023-12-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"0757aa187caa9fee8ca4da63c941fe675f31a08f","kind":"individual-person-with-significant-control","links":{"self":"/company/13426016/persons-with-significant-control/individual/iXzeV_2FBmP98sj6Rqy1cZ2fSew"},"name":"Mr Israr Anjum","name_elements":{"forename":"Israr","surname":"Anjum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-15"}}
{"company_number":"12423863","data":{"address":{"address_line_1":"64 Ellis Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 1EX","premises":"Flat 5,","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"bb355a8354cdefdc83dc3b335023d0cc0c380d87","kind":"individual-person-with-significant-control","links":{"self":"/company/12423863/persons-with-significant-control/individual/cbbz1mLdFgkuVHeWmHNPF6gxOWw"},"name":"Julie Kapihya","name_elements":{"forename":"Julie","surname":"Kapihya"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12428482","data":{"address":{"address_line_1":"Barons Court","country":"Wales","locality":"Usk","postal_code":"NP15 1AY","premises":"4","region":"Sir Fynwy"},"ceased_on":"2020-05-18","country_of_residence":"Spain","date_of_birth":{"month":9,"year":1987},"etag":"06be8a9269822cbefd04758a4c49740c6e803d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12428482/persons-with-significant-control/individual/dAg8UcbQlyFt51-rAfEYEJKuV4g"},"name":"Mr Martin Pierini","name_elements":{"forename":"Martin","surname":"Pierini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12429343","data":{"address":{"address_line_1":"Lindley Close","country":"England","locality":"Harpenden","postal_code":"AL5 4HT","premises":"2 Lindley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"4fb50d79aab87a80f8af1b23a4c655622c24923f","kind":"individual-person-with-significant-control","links":{"self":"/company/12429343/persons-with-significant-control/individual/dO396E2nhEZWZnagEN2jIEGBSoA"},"name":"Miranda Annabel Jennifer Howe","name_elements":{"forename":"Miranda","middle_name":"Annabel Jennifer","surname":"Howe"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"13947387","data":{"address":{"address_line_1":"Cottingley","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 0LL","premises":"2 Dulverton Square","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"3e1d9abd20c82de7cf8226fc42f221fd4838f5ec","kind":"individual-person-with-significant-control","links":{"self":"/company/13947387/persons-with-significant-control/individual/dr0LSZITJOcj_7TQmPTqyEy_Je0"},"name":"Mrs Chalom Seangram","name_elements":{"forename":"Chalom","surname":"Seangram","title":"Mrs"},"nationality":"Thai","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947487","data":{"address":{"address_line_1":"Melville Building East","address_line_2":"Royal William Yard","country":"United Kingdom","locality":"Plymouth","postal_code":"PL1 3RP","premises":"C/O Francis Clark Llp","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f76b69450bbfc1e381fab3aa95e125ce9afe72fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947487/persons-with-significant-control/individual/DMbDxstFTdSiVSdvmt4xLufKzPw"},"name":"Richard Coates","name_elements":{"forename":"Richard","surname":"Coates"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947636","data":{"address":{"address_line_1":"High Road","address_line_2":"Chadwell Heath","country":"England","locality":"Romford","postal_code":"RM6 6NL","premises":"159a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"cd8833bcd89abff3c909ec2c9f30d6c0599cfd53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947636/persons-with-significant-control/individual/ZFUEjbqfZEufPQWVX0PEnVUDcPw"},"name":"Mr Vikas Parre","name_elements":{"forename":"Vikas","surname":"Parre","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947726","data":{"address":{"address_line_1":"Archers Field Close","country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1DW","premises":"Resiblock House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"79afe76016014e5b4e3b5f5a3b2b51e2fccfc529","kind":"individual-person-with-significant-control","links":{"self":"/company/13947726/persons-with-significant-control/individual/7zZ6K5I871yNhAs161WZ99nLiI4"},"name":"Mr Paul Christopher Lamparter","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Lamparter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13952116","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7","region":"England"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"79543f25e5f17e7774141e0b1eab886cc1991756","kind":"individual-person-with-significant-control","links":{"self":"/company/13952116/persons-with-significant-control/individual/qxgb9S9QIk8g_y1ldz4hHUHKg30"},"name":"Dr Yurj Selvaggio","name_elements":{"forename":"Yurj","surname":"Selvaggio","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"14040666","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"Monomark House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"39b76e493b4e1564041e864be5bfd9dfb505110d","kind":"individual-person-with-significant-control","links":{"self":"/company/14040666/persons-with-significant-control/individual/LqPWS_5Te7Tz7FWSFC6i96xYQBc"},"name":"Mr Romulus Augustin Hlihor","name_elements":{"forename":"Romulus","middle_name":"Augustin","surname":"Hlihor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12437112","data":{"address":{"address_line_1":"Mandeville Close","country":"England","locality":"Watford","postal_code":"WD17 4SF","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"43efae7a9d0402822034ba2db75e469a9c4f5c58","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12437112/persons-with-significant-control/individual/C3TXxApBQZJnopJKJ4oeVdcDem0"},"name":"Mr Moataz El-Husseiny","name_elements":{"forename":"Moataz","surname":"El-Husseiny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"15482870","data":{"address":{"address_line_1":"Wide Way","country":"England","locality":"Mitcham","postal_code":"CR4 1BD","premises":"8"},"ceased_on":"2025-12-01","country_of_residence":"Qatar","date_of_birth":{"month":3,"year":1980},"etag":"219761fdf1461cbd76068f988678eac4606aa7bc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482870/persons-with-significant-control/individual/RwdhksKBxdHWyYNH286Kign1NpE"},"name":"Mr Mansoor Ahmed","name_elements":{"forename":"Mansoor","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-11"}}
{"company_number":"12438932","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"cc1821552051fa1c83f51247356db4ece23b5f0e","kind":"individual-person-with-significant-control","links":{"self":"/company/12438932/persons-with-significant-control/individual/_YcBrMAIWuU52VqvSHypAJPCrBc"},"name":"Mr George Alan Nelson","name_elements":{"forename":"George","middle_name":"Alan","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"15496081","data":{"address":{"address_line_1":"Watery Lane Middleway","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4HN","premises":"86"},"ceased_on":"2024-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"a7a4c6995289b71c45ae48c7472181631df077fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15496081/persons-with-significant-control/individual/WmNsYXP338o9CO4xowPFstFEspc"},"name":"Mrs Zoe Amanda Bennett","name_elements":{"forename":"Zoe","middle_name":"Amanda","surname":"Bennett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14042167","data":{"address":{"address_line_1":"Golden Acres Lane","country":"England","locality":"Coventry","postal_code":"CV3 2SY","premises":"Unit 14 Herald Business Park"},"ceased_on":"2026-02-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"5f17268f28a6f6992d3048800b02bd4d90c99807","identity_verification_details":{"appointment_verification_statement_date":"2026-11-05T00:00:00Z","appointment_verification_statement_due_on":"2026-11-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042167/persons-with-significant-control/individual/miM5AJ4EWetiWu25kep8E3X0aDA"},"name":"Mr Travis Harrison Blake-Hall","name_elements":{"forename":"Travis","middle_name":"Harrison","surname":"Blake-Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15496361","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Wybunbury","country":"England","locality":"Nantwich","postal_code":"CW5 7NE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2004},"etag":"76d38a5831f67b4839778ab74ccb9406c1579779","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496361/persons-with-significant-control/individual/BXHHfsrzcLZS5MlKd6Wh-seO_bM"},"name":"Mr Mitchell James Stretch","name_elements":{"forename":"Mitchell","middle_name":"James","surname":"Stretch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"09255467","data":{"address":{"address_line_1":"John Lee Fold","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 2LR","premises":"Unit 2","region":"Greater Manchester"},"etag":"f365f56df692b2fbbb889508ec4f9996537290db","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"13954936"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09255467/persons-with-significant-control/corporate-entity/q00-QHpo9eZEyRikRVcNt0gjpLw"},"name":"Ainsley Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"15496860","data":{"address":{"address_line_1":"Eastbourne","country":"United Kingdom","locality":"East Sussex","postal_code":"BN21 3YA","premises":"7-9 The Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"ad212cb9f2eb263c1c40f041283ad7e5100fbf80","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496860/persons-with-significant-control/individual/9Lcj5CHwBbfnNHyA9_LzsH9ZPhE"},"name":"Ionut-Cosmin Luzinschi","name_elements":{"forename":"Ionut-Cosmin","surname":"Luzinschi"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"12435942","data":{"address":{"address_line_1":"22 Coronation Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L23 5RQ","premises":"Mckenzie Philips"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"d907a55e98014f97bfb73880bc4d4806a747d4f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12435942/persons-with-significant-control/individual/ZtqSAKlsF3TeYFRy7iR0oNkbV18"},"name":"Mr John David Reese Turton","name_elements":{"forename":"John","middle_name":"David Reese","surname":"Turton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14041336","data":{"address":{"address_line_1":"1 Bridgewater Road","address_line_2":"Walkden","locality":"Manchester","postal_code":"M28 3JE","premises":"Office 7"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"62bef8aa2a978629c63bb25bd7d5067777a63808","kind":"individual-person-with-significant-control","links":{"self":"/company/14041336/persons-with-significant-control/individual/-RgPkSSW_E5i4XsnMmpQYu49EBs"},"name":"Samantha Breslin","name_elements":{"forename":"Samantha","surname":"Breslin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041736","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"a66ef3caec423203538bdf6c30a57dd65f53e468","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041736/persons-with-significant-control/individual/e7u2xXinN3XoDZcaDi0Dl8ZAg6g"},"name":"Ms Corina Voelklein","name_elements":{"forename":"Corina","surname":"Voelklein","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041747","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"3d531c641b9d02a1fb5a4dfb22c91d80a0e7ac04","kind":"individual-person-with-significant-control","links":{"self":"/company/14041747/persons-with-significant-control/individual/UmySKlW_ulrssz48oIEkfo4uJgw"},"name":"Mr Daniel Paul Meah","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Meah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12439702","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N4 4ED","premises":"50a Ferme Park Road"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"302387bc00b8e8715c2803560083bbd07eed6430","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439702/persons-with-significant-control/individual/7nTKQY2Brxe5olydZVZ8ofJvtRo"},"name":"Ms Kate Elizabeth Hodson","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Hodson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"15496351","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"762f7c35e9921002dc58c22fdf46c70a3edba587","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496351/persons-with-significant-control/individual/U9vV9fMtVDs0eUSKOaw_ZQQDK0k"},"name":"Mr Leigh Thomas Evans","name_elements":{"forename":"Leigh","middle_name":"Thomas","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"12440173","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"United Kingdom","locality":"London","postal_code":"SW1V 1AA","premises":"300"},"country_of_residence":"Qatar","date_of_birth":{"month":12,"year":1974},"etag":"6f9ddae46992a6b67ebb6b3c3945db131a0847cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12440173/persons-with-significant-control/individual/HXHllokVr7N0H336xc6kpNVEZUY"},"name":"Mr Ibrahim Ali","name_elements":{"forename":"Ibrahim","surname":"Ali","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"15496620","data":{"address":{"address_line_1":"Toseland Gardens","country":"United Kingdom","locality":"Hucknall","postal_code":"NG15 7GX","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"490eb05903d5ed256155ecbac96f40e670fd9b83","kind":"individual-person-with-significant-control","links":{"self":"/company/15496620/persons-with-significant-control/individual/902-Kmi5zTJxI14YHyfUEDJM4EE"},"name":"Mrs Emma Jarvis","name_elements":{"forename":"Emma","surname":"Jarvis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496861","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1950},"etag":"fa39ceba75c2f39896a1cf3fb3ddfd6831e02406","kind":"individual-person-with-significant-control","links":{"self":"/company/15496861/persons-with-significant-control/individual/LPA-4cep65dPlqOO5DJRoZBBkHQ"},"name":"Mr Declan Deeney","name_elements":{"forename":"Declan","surname":"Deeney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14040926","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Hounslow","postal_code":"TW4 6HX","premises":"12"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":2002},"etag":"00f10c67339bf19eedd9d268a78bbc5db5b60e41","kind":"individual-person-with-significant-control","links":{"self":"/company/14040926/persons-with-significant-control/individual/uW3hvDrfA5de0TdI4Z0SrqP9Ojo"},"name":"Mr Muhammad Afaq","name_elements":{"forename":"Muhammad","surname":"Afaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12437112","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Stanmore","postal_code":"HA7 4HP","premises":"122"},"ceased_on":"2020-09-22","country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"637c3c11b42c2da4a128e429a90e79b65331b61d","kind":"individual-person-with-significant-control","links":{"self":"/company/12437112/persons-with-significant-control/individual/mqzRXU7Y8HtHZdd0NsxOTDjJ7cI"},"name":"Mrs Sherihan Mandour","name_elements":{"forename":"Sherihan","surname":"Mandour","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"15482871","data":{"address":{"address_line_1":"Codicote Row","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7JE","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"b81e9631b6f99e5fd0b20b6b8166e591c4e45683","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482871/persons-with-significant-control/individual/veKYcFCXNOGnlqB9M3h8rzTWMqU"},"name":"Mr James Francis Webster","name_elements":{"forename":"James","middle_name":"Francis","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15483091","data":{"address":{"address_line_1":"Haslewood Drive","country":"England","locality":"Leeds","postal_code":"LS9 7PL","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"a73dfdaf9092e38106fce211f5927e86a372f21f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483091/persons-with-significant-control/individual/FS--USq9ajo5ZG7m8YLsmaK6I30"},"name":"Dr Henritta Agyeman Owusu","name_elements":{"forename":"Henritta","middle_name":"Agyeman","surname":"Owusu","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"15496090","data":{"address":{"address_line_1":"The Barracks","address_line_2":"White Cross","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 4XQ","premises":"1-3-8","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"de95440c01f6c53ba7b52f15b803cfad2d9a8448","kind":"individual-person-with-significant-control","links":{"self":"/company/15496090/persons-with-significant-control/individual/i5YzWb0OSFgEyDJqaJOPWaKFcg4"},"name":"Mr James Ernest Ashcroft","name_elements":{"forename":"James","middle_name":"Ernest","surname":"Ashcroft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"12439733","data":{"address":{"address_line_1":"Antrim Road","country":"England","locality":"Reading","postal_code":"RG5 3NT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"865ac31c3ba001c193fd6729917f206055ba2116","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439733/persons-with-significant-control/individual/3KCwXG7GV3Kwe1tDlgbRwnAP18I"},"name":"Mr Achuthan Ranjit","name_elements":{"forename":"Achuthan","surname":"Ranjit","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14042366","data":{"address":{"address_line_1":"Davutpasa Cad","address_line_2":"Davutpasa Mah","country":"Turkey","locality":"Esenler","postal_code":"34220","premises":"No 115 Ic Kapi No 6","region":"Istanbul"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":11,"year":1996},"etag":"4adaac9d2399aff4290e77109484f7fa9e612e9c","kind":"individual-person-with-significant-control","links":{"self":"/company/14042366/persons-with-significant-control/individual/jrBb4P2ELcPIM_pgbeGZcsnYJ-o"},"name":"Mr Sanan Ismizada","name_elements":{"forename":"Sanan","surname":"Ismizada","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12440212","data":{"address":{"address_line_1":"3 Bluecoats Avenue","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1PB","premises":"Prince Of Wales House"},"ceased_on":"2020-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d59d0811616fdfdb1b783ab440d3b8ab4b6fb414","kind":"individual-person-with-significant-control","links":{"self":"/company/12440212/persons-with-significant-control/individual/Sh8D0AsKC2qyNu3ZM13nC4ePGqo"},"name":"Mrs Claire Elizabeth Leak","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Leak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"04164127","data":{"address":{"address_line_1":"Suite A\u0026B, Unit 1 Wainwright Road","address_line_2":"Shire Business Park","country":"United Kingdom","locality":"Worcester","postal_code":"WR4 9FA","premises":"Montel Civil Engineering Ltd","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"dcb53945304024ca40f62fbaf25e347f298731ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04164127/persons-with-significant-control/individual/xsl2y0TClyFVDQ2hyRvDUkZGP3w"},"name":"Mrs Louise Elizabeth Ansell","name_elements":{"forename":"Louise","middle_name":"Elizabeth","surname":"Ansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"12436493","data":{"address":{"address_line_1":"York Road","country":"England","locality":"London","postal_code":"N11 2TE","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"71c71a717d3f74821be4e274387f09a4a9d70a66","kind":"individual-person-with-significant-control","links":{"self":"/company/12436493/persons-with-significant-control/individual/nwt7kLYWhz4UOVntSSKfwNaXz2Q"},"name":"Mr Damian Borek","name_elements":{"forename":"Damian","surname":"Borek","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14041337","data":{"address":{"address_line_1":"Aylsham Road","country":"United Kingdom","locality":"Tadworth","postal_code":"KT20 5FS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"8da06521929407032344ae79bf7486086ddb095c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041337/persons-with-significant-control/individual/AmpCuWlf9vdD59edGJVJdcxvdUU"},"name":"Ms Hoi Ching Hung","name_elements":{"forename":"Hoi","middle_name":"Ching","surname":"Hung","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438913","data":{"address":{"address_line_1":"Holmsdale Grove","country":"England","locality":"Bexleyheath","postal_code":"DA7 6PA","premises":"85"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"d95251b1799e0c2b1c70c1c16e9ef35744629064","kind":"individual-person-with-significant-control","links":{"self":"/company/12438913/persons-with-significant-control/individual/2ImgmVXe4WhVh8XU5RNyTDc-f3A"},"name":"Mr Kyle John Saunders","name_elements":{"forename":"Kyle","middle_name":"John","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"12438932","data":{"address":{"country":"United Kingdom","locality":"East Ham","postal_code":"E6 3RX","premises":"4a Roman Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"de3ad192fc10f0dd12c016a837e8035efd406d10","kind":"individual-person-with-significant-control","links":{"self":"/company/12438932/persons-with-significant-control/individual/9Imchx3cpxJkgU55H5n9RdmLGA0"},"name":"Mr Jamie Brian Reginald Nelson","name_elements":{"forename":"Jamie","middle_name":"Brian Reginald","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"12736677","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"8974918d6e7ae95d684ef666dd3152680e2f7954","kind":"individual-person-with-significant-control","links":{"self":"/company/12736677/persons-with-significant-control/individual/ZdwmDPQawKiabaU-jRoxqY3_DQM"},"name":"Ms Radmila Balastikova","name_elements":{"forename":"Radmila","surname":"Balastikova","title":"Ms"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14042356","data":{"address":{"address_line_1":"Middle Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2JQ","premises":"38"},"ceased_on":"2024-04-08","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"2308011dbdce2d98075e8774766bd0fe3d47b6dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14042356/persons-with-significant-control/individual/4bJ7V-mais2cAFU7uoZBmnvWYpo"},"name":"Mrs Christina Camille Howayek","name_elements":{"forename":"Christina","middle_name":"Camille","surname":"Howayek","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15496610","data":{"address":{"address_line_1":"Spencer Road","country":"England","locality":"London","postal_code":"E17 4BD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2003},"etag":"f2d54c4d60bf9f218c0f82d4ed9f65d9f3147956","kind":"individual-person-with-significant-control","links":{"self":"/company/15496610/persons-with-significant-control/individual/H17ZgtzMw_BYqunUvDYpI7fyEJY"},"name":"Miss Noor Akbar","name_elements":{"forename":"Noor","surname":"Akbar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14042556","data":{"address":{"address_line_1":"Boscombe Street","country":"England","locality":"Manchester","postal_code":"M14 7PG","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"b0e806c489fb875e2ee177d0682f829f3451705f","kind":"individual-person-with-significant-control","links":{"self":"/company/14042556/persons-with-significant-control/individual/SmLEK5WCc7-VcS_sIsgzJ82KWlo"},"name":"Mrs Anuradha Divili","name_elements":{"forename":"Anuradha","surname":"Divili","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"SC653422","data":{"address":{"address_line_1":"Birchwood Crescent","address_line_2":"Cambuslang","country":"Scotland","locality":"Glasgow","postal_code":"G72 8FU","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1982},"etag":"fffe550d9d3038f8e1b9d01cdef9919cd48fcca4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653422/persons-with-significant-control/individual/GQQaRSKReum65TTxP22dQxTUuxE"},"name":"Paul Henry Maguire","name_elements":{"forename":"Paul","middle_name":"Henry","surname":"Maguire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12435933","data":{"address":{"address_line_1":"Fell Lane","country":"United Kingdom","locality":"Keighley","postal_code":"BD22 6DB","premises":"347"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"8383d06a454ac3bbd447c56703ffe18381c54aef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12435933/persons-with-significant-control/individual/7Up3UY5VPp6gwbgsco2lMICoHTw"},"name":"Andrew King","name_elements":{"forename":"Andrew","surname":"King"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14041147","data":{"address":{"address_line_1":"Smith Dorrien Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 4BF","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"e0a3dd5320b8cddb648f983b7291ffb217e34ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/14041147/persons-with-significant-control/individual/o9BlbVkI23WhyOEFegr8g2mMdKg"},"name":"Mrs Bushrah Khan","name_elements":{"forename":"Bushrah","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438063","data":{"address":{"address_line_1":"Holcombe Road","country":"England","locality":"Chatham","postal_code":"ME4 5RX","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"aa151b6447afcb0b802afdf58cb9834c967daa8c","kind":"individual-person-with-significant-control","links":{"self":"/company/12438063/persons-with-significant-control/individual/ixAEXDA53LiT6GZJ69MJlH-xihM"},"name":"Mr Samuel Woodman","name_elements":{"forename":"Samuel","surname":"Woodman","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"15483090","data":{"address":{"address_line_1":"Parkhill Avenue","country":"England","locality":"Manchester","postal_code":"M8 4GZ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"24d7f1aa592a6a217bdc2f8502c604d0ef1223a8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"FFT LIMITED ACSP","identity_verified_on":"2026-03-20T00:00:00Z","preferred_name":"Mihai Lucian Abageriu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15483090/persons-with-significant-control/individual/D5Pl5SspeUmY9X4XW9gAt-zkfo8"},"name":"Mr. Mihai Lucian Abageriu","name_elements":{"forename":"Mihai","middle_name":"Lucian","surname":"Abageriu","title":"Mr."},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-12"}}
{"company_number":"12736677","data":{"address":{"address_line_1":"Cornmarket","country":"United Kingdom","locality":"Penrith","postal_code":"CA11 7HW","premises":"Clint Mill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"8bc7e79dcd361360aa3d9d7a4551bd232898bf8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12736677/persons-with-significant-control/individual/_26Y83vWauBfnXIRbI3cGawa0So"},"name":"Mr Filip Stuchlik","name_elements":{"forename":"Filip","surname":"Stuchlik","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"12439732","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"8570cd16b36165d58696ae4df939f65c78ab6f95","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439732/persons-with-significant-control/individual/fn-F6lD3hwQdZfI0riygHse8CKg"},"name":"Mr Martin Heath","name_elements":{"forename":"Martin","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"10270743","data":{"address":{"address_line_1":"Sankey Street","country":"England","locality":"Warrington","postal_code":"WA1 1UH","premises":"Town Hall"},"etag":"cd127c61644f076c5411b6254d9a003f8a6ebded","identification":{"legal_authority":"Local Government Act 1972","legal_form":"Local Authority"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10270743/persons-with-significant-control/corporate-entity/ypqQ3BsLPuE_K7TOwEsWyT1NaeM"},"name":"Warrington Borough Council","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-18"}}
{"company_number":"15496611","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1985},"etag":"5295042a784329f026fe1b581173ee281ac2ce79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2024-02-08T00:00:00Z","preferred_name":"Natalia Lucia Cummings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496611/persons-with-significant-control/individual/qcrrMIMQSlNLvdeBBHFYsNvISOQ"},"name":"Mrs Natalia Lucia Cummings","name_elements":{"forename":"Natalia","middle_name":"Lucia","surname":"Cummings","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"14042747","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"0bf10158b8fc57f8b372d67a6e7bd7c4d0381212","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042747/persons-with-significant-control/individual/GuZ_J3RmQA_bMAEtE7Q_-_TVZEE"},"name":"Mrs Alison Perry","name_elements":{"forename":"Alison","surname":"Perry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040657","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"52 Chorley New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"7d30ca81c088461e98aa51187c1479c2ab1e48f6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040657/persons-with-significant-control/individual/tmcUk_cyU97mD7AdBM1FeU0IFX0"},"name":"Mr Mahesh Shikotra","name_elements":{"forename":"Mahesh","surname":"Shikotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12436503","data":{"address":{"country":"United Kingdom","locality":"Ripley","postal_code":"DE5 9QT","premises":"38 Glass House Hill","region":"Derbyshire"},"etag":"779dcc1487b974f38522a241c4d06d8745b9d5d5","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companys Registration Office","registration_number":"12435640"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12436503/persons-with-significant-control/corporate-entity/pPBD6HQatTao9WZGxzd_YpUZaos"},"name":"Henman Dunn (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14041527","data":{"address":{"address_line_1":"Somerset House","address_line_2":"Low Moor Lane","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9 1st Floor"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"32bb8b81572b59939ffab5a25147cb4b671b6ef6","kind":"individual-person-with-significant-control","links":{"self":"/company/14041527/persons-with-significant-control/individual/8UsauLt-Ml8xkLdodDt5EuoWxLA"},"name":"Chelsea Bloomfield","name_elements":{"forename":"Chelsea","surname":"Bloomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438923","data":{"address":{"address_line_1":"Old Shoreham Road","country":"England","locality":"Hove","postal_code":"BN3 7BE","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"ab038c46dfe730a3881dbdaf14b3cf47217565fd","kind":"individual-person-with-significant-control","links":{"self":"/company/12438923/persons-with-significant-control/individual/S9OmwE3gCiJUnnfotKW3piIbPBA"},"name":"Mr Matiulla Ahmadi","name_elements":{"forename":"Matiulla","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"15496081","data":{"address":{"address_line_1":"Watery Lane Middleway","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 4HN","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"82799a1bee360c3d77ab067e448ac1dff3678b51","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496081/persons-with-significant-control/individual/qzGP6QAHYvhlR3qmWjj-kpfEjXc"},"name":"Mr Errol Winston Lawson","name_elements":{"forename":"Errol","middle_name":"Winston","surname":"Lawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496350","data":{"address":{"address_line_1":"Hillside","country":"England","locality":"Brighton","postal_code":"BN2 4TF","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"cf17aa5e9777ea68ca8a38539a40190b681cc298","kind":"individual-person-with-significant-control","links":{"self":"/company/15496350/persons-with-significant-control/individual/jmUaHdhZoEjHyDUC8cSEP_s0drc"},"name":"Mr Michael Charles Parsons","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14042357","data":{"address":{"address_line_1":"Atlas House","address_line_2":"21 Copper Street","country":"United Kingdom","locality":"London","postal_code":"E20 3AU","premises":"Flat 29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"74df94056c4cd9822d65a2cbe3e9f88bb6ef2be9","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042357/persons-with-significant-control/individual/vQICPJPw_LDgPRbv-dJdeKTu3IY"},"name":"Ms Yuqing Li","name_elements":{"forename":"Yuqing","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12440182","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"Benfleet","postal_code":"SS7 4DP","premises":"133"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f0a665c5b20c5de85b161e7164d9204242ace98e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440182/persons-with-significant-control/individual/Ly2FsljwRGpW8-71hHudSfhdb5U"},"name":"Mr James David Reynolds","name_elements":{"forename":"James","middle_name":"David","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12440243","data":{"address":{"address_line_1":"2-3 Coleridge Gardens","country":"England","locality":"London","postal_code":"NW6 3QH","premises":"Suite 38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"225a915004a3b1f531bf0436d06073d10beba8d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440243/persons-with-significant-control/individual/ICFRk-zlAMLXaNmOfPw_lQ1vz54"},"name":"Miss Csenge Kerekes","name_elements":{"forename":"Csenge","surname":"Kerekes","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"14042757","data":{"address":{"address_line_1":"North Twelfth Street","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 3BT","premises":"48","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1992},"etag":"885eb1b267c593cf21b695c23bc2b78147914787","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042757/persons-with-significant-control/individual/Bn2AryKl_nDAnc7_45boVj8GTGc"},"name":"Thi Ngoc Anh Luu","name_elements":{"forename":"Thi","middle_name":"Ngoc Anh","surname":"Luu"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14040927","data":{"address":{"address_line_1":"Beeston Drive","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0QS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d52a4d78ae3edbd1c536780bec4c7162a0962f79","kind":"individual-person-with-significant-control","links":{"self":"/company/14040927/persons-with-significant-control/individual/53RjT4BvmLdKAmdCWEr-_1o7VXI"},"name":"Mr Nicholas Jon Bradshaw-Stubbs","name_elements":{"forename":"Nicholas","middle_name":"Jon","surname":"Bradshaw-Stubbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12437133","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Garswood","locality":"Wigan","postal_code":"WN4 0SZ","premises":"79"},"ceased_on":"2020-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"3e86c46e23ae117aa1ef8b6d2eb1796ab30ad09e","kind":"individual-person-with-significant-control","links":{"self":"/company/12437133/persons-with-significant-control/individual/PxHmhnBBwO0URMBGvTJIl4HdfjQ"},"name":"Samantha Syres","name_elements":{"forename":"Samantha","surname":"Syres"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14041737","data":{"address":{"address_line_1":"Sirdar Road","locality":"Ipswich","postal_code":"IP1 2LD","premises":"35","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"e01bc3f4e5115e23f159bcb006eea45b01554a11","kind":"individual-person-with-significant-control","links":{"self":"/company/14041737/persons-with-significant-control/individual/rCu1dlLB6FMyoQ4MScD9G9RGYIw"},"name":"Mr Dumitru Vasile Sandu","name_elements":{"forename":"Dumitru","middle_name":"Vasile","surname":"Sandu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14041946","data":{"address":{"address_line_1":"Davutpasa Cad","address_line_2":"Davutpasa Mah","country":"Turkey","locality":"Esenler","postal_code":"34220","premises":"No 115 Ic Kapi No 6","region":"Istanbul"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1998},"etag":"7beded1100be8d134913ee6b44c9a3eb32d35400","kind":"individual-person-with-significant-control","links":{"self":"/company/14041946/persons-with-significant-control/individual/PxBDSl_pK23Z7qEGfJWJhSq8AW8"},"name":"Mr Rashid Karimli","name_elements":{"forename":"Rashid","surname":"Karimli","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12439702","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N4 4ED","premises":"50d Ferme Park Road"},"ceased_on":"2022-07-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"5c34a340fa85c943ee425cc56e573931f68f5b34","kind":"individual-person-with-significant-control","links":{"self":"/company/12439702/persons-with-significant-control/individual/GM-3Z3A2zS6UVD27AJS1tQEBGHc"},"name":"Dr. Claire Louise Elliott","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Elliott","title":"Dr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"15496351","data":{"address":{"address_line_1":"Anchor Road","country":"England","locality":"Walsall","postal_code":"WS9 8PT","premises":"15a"},"ceased_on":"2024-04-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"88b53c8335f4ba8969fa4d28c81250eec74f0a6c","kind":"individual-person-with-significant-control","links":{"self":"/company/15496351/persons-with-significant-control/individual/Pv1biDmudE1qSrv63HfIM2S-Ro8"},"name":"Mr Bradley Jame Ayre","name_elements":{"forename":"Bradley","middle_name":"Jame","surname":"Ayre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"12440182","data":{"address":{"address_line_1":"Overton Road","country":"England","locality":"Benfleet","postal_code":"SS7 4DP","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"981bda83585087cfccf44cf12a5dc446161023af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12440182/persons-with-significant-control/individual/FpS49-WjWwwiWmDqflUfLIq46hE"},"name":"Mr Garry Edward Dean","name_elements":{"forename":"Garry","middle_name":"Edward","surname":"Dean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"15496621","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1996},"etag":"d0b8ad613477bad39572fc8c4c6f9f8b151169ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15496621/persons-with-significant-control/individual/37V5VtguueUZ5H-83xpcOdti480"},"name":"Mr Mouad Hafidi","name_elements":{"forename":"Mouad","surname":"Hafidi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15496870","data":{"address":{"address_line_1":"Ebada Elansari - El Abasiya Waili","country":"Egypt","locality":"Cairo","postal_code":"11157","premises":"5"},"country_of_residence":"Egypt","date_of_birth":{"month":1,"year":1995},"etag":"48767343349441cb4948c60339bc7c3442a2a65a","kind":"individual-person-with-significant-control","links":{"self":"/company/15496870/persons-with-significant-control/individual/GSaiFpqjPZLxdSmIA1A2sxsDe1o"},"name":"Mr Amr Ashraf Mohamed Kotb","name_elements":{"forename":"Amr","surname":"Ashraf Mohamed Kotb","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14040927","data":{"address":{"address_line_1":"Beeston Drive","address_line_2":"Cheshunt","country":"England","locality":"Waltham Cross","postal_code":"EN8 0QS","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"679759500a774dd3e5057d7e90580110c9fff107","kind":"individual-person-with-significant-control","links":{"self":"/company/14040927/persons-with-significant-control/individual/fa_jDPyXKZ8B-zqC6-NYGTsnZfE"},"name":"Mrs Deborah Anne Bradshaw-Stubbs","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Bradshaw-Stubbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"SC729336","data":{"address":{"address_line_1":"Fare Park Crescent","country":"Scotland","locality":"Westhill","postal_code":"AB32 6WH","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1970},"etag":"b99aaab05c55db7f912a9007598399dea8a52ef8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729336/persons-with-significant-control/individual/3IT7UoUtwFHe279hocwvtKRYHs0"},"name":"Mr Ian Price","name_elements":{"forename":"Ian","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15482871","data":{"address":{"address_line_1":"The Pastures","address_line_2":"Edlesborough","country":"England","locality":"Dunstable","postal_code":"LU6 2HL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1986},"etag":"330157d443529b853c170aefa48fd52960dcddeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15482871/persons-with-significant-control/individual/ffZpTiTZv_8eFOr_-CQu_YK737k"},"name":"Mr Daniel Scott Muckley","name_elements":{"forename":"Daniel","middle_name":"Scott","surname":"Muckley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-11"}}
{"company_number":"15496080","data":{"address":{"address_line_1":"James Street","country":"United Kingdom","locality":"Westhoughton","postal_code":"BL5 3QR","premises":"Westhoughton Industrial Estate","region":"Lancashire"},"ceased_on":"2024-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2001},"etag":"00c6d25617347aa61011c4f0f45d9e5002fb068e","kind":"individual-person-with-significant-control","links":{"self":"/company/15496080/persons-with-significant-control/individual/ZEVmg0qbBRsv_3zSTQo4fAoD2f4"},"name":"Mr James Heys","name_elements":{"forename":"James","surname":"Heys","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15496091","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1969},"etag":"29a2b69dec693345d049ad621c70df8a3e8cd38a","kind":"individual-person-with-significant-control","links":{"self":"/company/15496091/persons-with-significant-control/individual/g3sFS9GUXn51aOKC6aQnHAs61ps"},"name":"Mr Kashif Ali Hashmi","name_elements":{"forename":"Kashif","middle_name":"Ali","surname":"Hashmi","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-17"}}
{"company_number":"12439733","data":{"address":{"address_line_1":"Antrim Road","country":"England","locality":"Reading","postal_code":"RG5 3NT","premises":"43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"28e6c31ab494f1b87cf906b5e67ec43f7727a0af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439733/persons-with-significant-control/individual/XjGGBni_oGr6QIBTyfVKyHIinV4"},"name":"Mrs Sunitha Ranjit","name_elements":{"forename":"Sunitha","surname":"Ranjit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"14042546","data":{"address":{"country":"United Kingdom","locality":"Reigate","postal_code":"RH2 9AD","premises":"21 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1996},"etag":"f98e86dcb84735e76b526c564ecebec6371d138e","kind":"individual-person-with-significant-control","links":{"self":"/company/14042546/persons-with-significant-control/individual/XR_ILsP-xz6fHL597dkLk2PcKqM"},"name":"Mr Ogulcan Sezer Saglam","name_elements":{"forename":"Ogulcan","middle_name":"Sezer","surname":"Saglam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12440233","data":{"address":{"address_line_1":"Granville Road","country":"England","locality":"Cowes","postal_code":"PO31 7JF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"b4e8148d46a2d03c42367f946ad20ce47ff2b23a","kind":"individual-person-with-significant-control","links":{"self":"/company/12440233/persons-with-significant-control/individual/ELmwGRfW2nlh3h15BRZJA9ZSTkI"},"name":"Miss Amanda Bartholomew","name_elements":{"forename":"Amanda","surname":"Bartholomew","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"14042756","data":{"address":{"address_line_1":"Leigh Grove","country":"England","locality":"Banbury","postal_code":"OX16 9LN","premises":"11"},"ceased_on":"2025-05-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1985},"etag":"3073cc1c0d7c867dc1da34c6e7b1e9ea9b09396e","kind":"individual-person-with-significant-control","links":{"self":"/company/14042756/persons-with-significant-control/individual/rud7hzXlNn8daduxSe5hKTg3PD0"},"name":"Lateef Yussuf","name_elements":{"forename":"Lateef","surname":"Yussuf"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"14040657","data":{"address":{"country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4AP","premises":"52 Chorley New Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"558206c3a911eb111b3447b4e01aba06c95cdf80","identity_verification_details":{"appointment_verification_statement_date":"2026-08-19T00:00:00Z","appointment_verification_statement_due_on":"2026-09-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14040657/persons-with-significant-control/individual/JwE-ViBxcCUPMmxfL8OKhB03rgM"},"name":"Mrs Geeta Shikotra","name_elements":{"forename":"Geeta","surname":"Shikotra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12436502","data":{"address":{"address_line_1":"Unit 10 Attenburys Lane","country":"United Kingdom","locality":"Altrincham","postal_code":"WA14 5QE","premises":"Jason Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"efa257e5f12f9a752b7cdbd85c041736a576087f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12436502/persons-with-significant-control/individual/sxFoNtHeKkiD7JOBgapW3H5ZMSU"},"name":"Mr. Jason Stuart Hill","name_elements":{"forename":"Jason","middle_name":"Stuart","surname":"Hill","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14041526","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":10,"year":1998},"etag":"c83c51f005a7763cd607290a57a233b1bd0b6b19","kind":"individual-person-with-significant-control","links":{"self":"/company/14041526/persons-with-significant-control/individual/qF-wtOL8QRAlyFDS4FPzCGh_qjA"},"name":"Mr Intigam Safarov","name_elements":{"forename":"Intigam","surname":"Safarov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438913","data":{"address":{"address_line_1":"Holmsdale Grove","country":"England","locality":"Bexleyheath","postal_code":"DA7 6PA","premises":"85"},"ceased_on":"2021-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"44c4c3308f3cad37f5b68dba8d17041fda885dcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12438913/persons-with-significant-control/individual/STi0RqfQQZLwen2YGu0AfYWrwf8"},"name":"Miss Natasha Pari Poroosotum","name_elements":{"forename":"Natasha","middle_name":"Pari","surname":"Poroosotum","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14041947","data":{"address":{"address_line_1":"Pinkers Mead","address_line_2":"Emersons Green","country":"England","locality":"Bristol","postal_code":"BS16 7EJ","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"e07b60715c1c258fdcc0a062012e0ec8520a1a60","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041947/persons-with-significant-control/individual/FQnuv2gLs8gFvLO3kdZLffYp2Lc"},"name":"Mr Benjamin Dominic Blower","name_elements":{"forename":"Benjamin","middle_name":"Dominic","surname":"Blower","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042166","data":{"address":{"address_line_1":"Price Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 4EN","premises":"30","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3d711056801c684e82b4f075fbbc41b456295ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/14042166/persons-with-significant-control/individual/CRgXbdZ0pMzvM5EVoPC6XoyAG7I"},"name":"Mr Adebayo Awokoya","name_elements":{"forename":"Adebayo","surname":"Awokoya","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14042356","data":{"address":{"address_line_1":"Middle Hill","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 2JQ","premises":"38"},"ceased_on":"2026-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"7703bc423728cdba4220869e56e65ee1a0f6dde6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042356/persons-with-significant-control/individual/4VRLJO2KEAWXSByv8mMBgbGVufI"},"name":"Mr Fouad Howayek","name_elements":{"forename":"Fouad","surname":"Howayek","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15496611","data":{"address":{"address_line_1":"1 Cedar Office Park","address_line_2":"Cobham Road","country":"England","locality":"Wimborne","postal_code":"BH21 7SB","premises":"C/O Vantage Accounting"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1985},"etag":"e7a8ab7d4d3a1e1f4ec6b573d8576e103b567047","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"VANTAGE ACCOUNTING SERVICES LIMITED ACSP","identity_verified_on":"2024-02-08T00:00:00Z","preferred_name":"Joanthan Cummings"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496611/persons-with-significant-control/individual/JPHzr7GfLYZdxxYeSC86xwkLvNE"},"name":"Mr Jonathan Cummings","name_elements":{"forename":"Jonathan","surname":"Cummings","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"14042557","data":{"address":{"address_line_1":"Parkway Business Centre","address_line_2":"Princess Road","country":"England","locality":"Manchester","postal_code":"M14 7HR","premises":"Suite 2, Parkway 5","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"852e9297e4370e7fe41dd87c2f70a751eccbb166","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14042557/persons-with-significant-control/individual/adFWVtQZ3yEb3iMWrSfRY443K38"},"name":"Miss Hina Aamir","name_elements":{"forename":"Hina","surname":"Aamir","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"10535643","data":{"address":{"address_line_1":"Ware Road","country":"United Kingdom","locality":"Hertford","postal_code":"SG13 7HJ","premises":"5 Yeomans Court","region":"Hertfordshire"},"ceased_on":"2021-12-07","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"6f5da49435ffc1d71f13a027b45cd2210559b94f","kind":"individual-person-with-significant-control","links":{"self":"/company/10535643/persons-with-significant-control/individual/HcmqdfEsaqE5G20T16Qpzj7ip3g"},"name":"Mr Darren John Reilly","name_elements":{"forename":"Darren","middle_name":"John","surname":"Reilly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-12-20"}}
{"company_number":"12435233","data":{"address":{"address_line_1":"Highfield Road","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 0BX","premises":"327"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"6e9f580596fb8302645b0d0263e5db8a1ca08735","kind":"individual-person-with-significant-control","links":{"self":"/company/12435233/persons-with-significant-control/individual/nYEl-fGn2PIUticB0Zt3azVDuLo"},"name":"Tia Shauna O'Neill English","name_elements":{"forename":"Tia","middle_name":"Shauna","surname":"O'Neill English"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"14041146","data":{"address":{"address_line_1":"P.O.Box 3024","address_line_2":"Central,","country":"Uganda","locality":"Kampala","postal_code":"256","premises":"3024 Kla"},"country_of_residence":"Uganda","date_of_birth":{"month":5,"year":1983},"etag":"73a7bdd9a9b22384e461cc1807a4c87be19e0efd","kind":"individual-person-with-significant-control","links":{"self":"/company/14041146/persons-with-significant-control/individual/c76r_L6wyvDeTmJ4TFN1fOPrQoI"},"name":"Mr Leonard Reagan Irumba","name_elements":{"forename":"Leonard","middle_name":"Reagan","surname":"Irumba","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12438033","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"9b81d968b961e03cd159f044b23bded8dc67bf06","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12438033/persons-with-significant-control/individual/jhLTlNZ_WbBL0PBID02M47PPDXc"},"name":"Miss Sabine Pelagie Abogo","name_elements":{"forename":"Sabine","middle_name":"Pelagie","surname":"Abogo","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-03"}}
{"company_number":"14041746","data":{"address":{"address_line_1":"Colindale Avenue","country":"United Kingdom","locality":"Colindale","postal_code":"NW9 5GX","premises":"114","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"c0686b00f17fa18ba7eb9c1740052a8506111bf3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14041746/persons-with-significant-control/individual/jx89MtFNkWzu2_uW9pl5Jc1hsFI"},"name":"Mr Roland Xhilaga","name_elements":{"forename":"Roland","surname":"Xhilaga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12439702","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N4 4ED","premises":"50b Ferme Park Road"},"ceased_on":"2026-01-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"35a01083b004f1a0a4b96424ce1f09b3071706fa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439702/persons-with-significant-control/individual/LjazLBWRu-8asHqCU_shS4wRVTc"},"name":"Ms Kate Catchesides","name_elements":{"forename":"Kate","surname":"Catchesides","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"12439702","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N8 8LS","premises":"54 Park Avenue South"},"ceased_on":"2025-05-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1952},"etag":"063538b81fd5c4e6e66f90d31a46c9e29bd1e95e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12439702/persons-with-significant-control/individual/XnLqqO0gmd9Pqv__xFnmxlITogg"},"name":"Mr Steve Morley","name_elements":{"forename":"Steve","surname":"Morley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-03"}}
{"company_number":"15496360","data":{"address":{"address_line_1":"Barclay Street","locality":"Leicester","postal_code":"LE3 0JA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6e1b16894cec30d533e06b6409b00757b6350ecf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496360/persons-with-significant-control/individual/Ew7vJxPEoJwtnOpZ75mTkZtTQt4"},"name":"Mr Asad Tauqeer","name_elements":{"forename":"Asad","surname":"Tauqeer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14042547","data":{"address":{"address_line_1":"Tattershall Bridge Cottage","address_line_2":"Sleaford Road","country":"United Kingdom","locality":"Lincoln","postal_code":"LN4 4JG","premises":"Accountancy Today Limited C/O","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"57bd876bb4db8265265fcb86076d2b2510170ab6","kind":"individual-person-with-significant-control","links":{"self":"/company/14042547/persons-with-significant-control/individual/1ts0wipChACE1JufW5bAE6Yky3k"},"name":"Mr Kaspars Laurens","name_elements":{"forename":"Kaspars","surname":"Laurens","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15496860","data":{"address":{"address_line_1":"Eastbourne","country":"United Kingdom","locality":"East Sussex","postal_code":"BN21 3YA","premises":"7-9 The Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"8a8e1fb1100f42b132363d7afc2bba65ab6fe048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15496860/persons-with-significant-control/individual/QDSRq9i18jdFBKkblGeNaxcWskE"},"name":"Mr Paul-Bogdan Luzinschi","name_elements":{"forename":"Paul-Bogdan","surname":"Luzinschi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15496871","data":{"address":{"address_line_1":"House 924 I8/3","country":"Pakistan","locality":"Islamabad","postal_code":"44790","premises":"M.Haseeb Azhar"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1992},"etag":"64d378aabbe3aa1d7233282f797639dfff3de250","kind":"individual-person-with-significant-control","links":{"self":"/company/15496871/persons-with-significant-control/individual/Za7ZBfNerEizOmCBcK53o60Ax2c"},"name":"Mr Muhammad Haseeb Azhar","name_elements":{"forename":"Muhammad","middle_name":"Haseeb","surname":"Azhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"03066393","data":{"address":{"address_line_1":"Thornhills Beck Lane","country":"England","locality":"Brighouse","postal_code":"HD6 4AH","premises":"Unit 2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1951},"etag":"df66c0090755f5509d96f31f8c4b655751470f3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03066393/persons-with-significant-control/individual/3AfIiLfb1vSacivPWFbr29qSk6I"},"name":"Mr Steven Rika","name_elements":{"forename":"Steven","surname":"Rika","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12980666","data":{"address":{"address_line_1":"560","address_line_2":"Coventry Road","country":"England","locality":"Birmingham","postal_code":"B10 0UN","premises":"Flat 1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"474ffef8a2d71b9f4ebe1f0a71d7f6a30c483ea0","kind":"individual-person-with-significant-control","links":{"self":"/company/12980666/persons-with-significant-control/individual/TvaVp8N03zdIOoDOkJTXrWGkTJk"},"name":"Rizwan Ali","name_elements":{"forename":"Rizwan","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-06"}}
{"company_number":"12442673","data":{"address":{"address_line_1":"Greenacre Drive","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8HH","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1970},"etag":"646795cc04e4dd37909e5c76a31f70d86bc8d577","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12442673/persons-with-significant-control/individual/AUGVRBlSlslQ82n4T9qPcMuo4yg"},"name":"Mr Jason Levis Cornock","name_elements":{"forename":"Jason","middle_name":"Levis","surname":"Cornock","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12442683","data":{"address":{"address_line_1":"Lea Bridge Road","country":"England","locality":"London","postal_code":"E10 6AP","premises":"638"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"8c4754e3f0ef1edf6a1625104a84e8b112170ffa","kind":"individual-person-with-significant-control","links":{"self":"/company/12442683/persons-with-significant-control/individual/nPnJJMM5HqQ0VLzNHNvwnBHQ99U"},"name":"Mrs Andreea Alina Crisanov","name_elements":{"forename":"Andreea","middle_name":"Alina","surname":"Crisanov","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"05686933","data":{"address":{"address_line_1":"51 Main Street","address_line_2":"Netherseal","locality":"Swadlincote","postal_code":"DE12 8DB"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"0ddf6d438ed2cd470a204dfb0a01531ab95016be","kind":"individual-person-with-significant-control","links":{"self":"/company/05686933/persons-with-significant-control/individual/byhbpZgKtuPIpMEMy7t3q_Zz-T0"},"name":"Mr Philip Harry Fortaine-Grice","name_elements":{"forename":"Philip","middle_name":"Harry","surname":"Fortaine-Grice","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12443123","data":{"address":{"address_line_1":"Peacock Rise","country":"England","locality":"Chatham","postal_code":"ME5 8RN","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"cc8a423c21c8bc0c01393e644b674dc6327b5632","kind":"individual-person-with-significant-control","links":{"self":"/company/12443123/persons-with-significant-control/individual/zxX9kwmw5-zOp7jaV4X7gwfYpYo"},"name":"Mr Thomas Lloyd Hayman","name_elements":{"forename":"Thomas","middle_name":"Lloyd","surname":"Hayman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12443342","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"34e48bbdc6263f112594fde297fc37bb6238081f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"ANDREW HERRING \u0026 CO LIMITED ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"James Desmond Lister Stapleton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443342/persons-with-significant-control/individual/ddETg_niMqYMcVEg2t9Bv32zW08"},"name":"Mr James Desmond Lister Stapleton","name_elements":{"forename":"James","middle_name":"Desmond Lister","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12444163","data":{"address":{"address_line_1":"221 Central Park Industrial Estate","address_line_2":"Petherton Road, Hengrove","country":"England","locality":"Bristol","postal_code":"BS14 9BZ","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"dee2e530acea5d24c4994c2a92ca27eeb4f8678e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444163/persons-with-significant-control/individual/v3M3LGxKWlWGl1w_QxpHCSyJvVc"},"name":"Mr Robert Paul Smart","name_elements":{"forename":"Robert","middle_name":"Paul","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444203","data":{"address":{"address_line_1":"18 Drive","country":"United Kingdom","locality":"Willenhall","postal_code":"WV12 5TL","premises":"Elite Hairdressers"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"72583ee73ca4a2326658116390c31f6920d44b8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444203/persons-with-significant-control/individual/9ztv25T2EsgOoEI-e1DK2Gqlhpk"},"name":"Mrs Sukhwinder Rattu","name_elements":{"forename":"Sukhwinder","surname":"Rattu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444972","data":{"address":{"address_line_1":"Waterloo Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2SN","premises":"2"},"ceased_on":"2020-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"152128fe852bcd9eaa011a8b497424838d827e10","kind":"individual-person-with-significant-control","links":{"self":"/company/12444972/persons-with-significant-control/individual/09rI6y_2s6d7Tvm9PgpGZw7lrZ4"},"name":"Miss Olayinka Animashaun","name_elements":{"forename":"Olayinka","surname":"Animashaun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12445432","data":{"address":{"address_line_1":"Hawksmoor Green","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1LE","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"3ac52b36253e02471a31f9c48b8892c3f5422c83","kind":"individual-person-with-significant-control","links":{"self":"/company/12445432/persons-with-significant-control/individual/WY24ZZh4wcQEvBH8Dz_gon4Eowo"},"name":"Mr Stoyan Trifonov","name_elements":{"forename":"Stoyan","surname":"Trifonov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15501321","data":{"address":{"address_line_1":"Burleigh Gardens","country":"England","locality":"London","postal_code":"N14 5AP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"e839a414d6d0a42628d7463ad9fac18be273eb30","kind":"individual-person-with-significant-control","links":{"self":"/company/15501321/persons-with-significant-control/individual/L6tf3xEMq89NCT2HmA2ctDlNEAs"},"name":"Mr Ashley Vernon-Staple","name_elements":{"forename":"Ashley","surname":"Vernon-Staple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12446723","data":{"address":{"address_line_1":"5","address_line_2":"Henrietta Court","country":"England","locality":"Chadderton","postal_code":"OL9 9FS","premises":"5","region":"Oldham, Ol9 9fs"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"1d31895592ecc43e58065beb9ab68fe7f9a38a32","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446723/persons-with-significant-control/individual/YhcHMKEXLpg5B7f9d4rZaxbKOtU"},"name":"Mrs Kelly Jackson","name_elements":{"forename":"Kelly","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447053","data":{"address":{"address_line_1":"173 Cheetham Hill Road","country":"England","locality":"Manchester","postal_code":"M8 8LG","premises":"Office 17, Second Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"e0cd32ec6a830f851409995ff6df488c960a807c","kind":"individual-person-with-significant-control","links":{"self":"/company/12447053/persons-with-significant-control/individual/zIYbgs8FgoTBXoLSdyDFzAdeTao"},"name":"Mr Sidaqat Sadiq","name_elements":{"forename":"Sidaqat","surname":"Sadiq","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-06"}}
{"company_number":"12447463","data":{"address":{"address_line_1":"Chamberlains Gardens","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 3AP","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"d7d2c0f7fe8b47eea35be7edfc287eb6334ccca6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447463/persons-with-significant-control/individual/Sf1uoMhfrg5QhVNPDhy-sO4qXTo"},"name":"Miss Christelle Jeanne Antoinette Sanchez","name_elements":{"forename":"Christelle","middle_name":"Jeanne Antoinette","surname":"Sanchez","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447773","data":{"address":{"address_line_1":"Humberstone","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 1EE","premises":"32 Vicarage Lane"},"ceased_on":"2023-02-06","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"5fb99ea4797334f1d5bee6ee7879f2c8e8f0ffcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12447773/persons-with-significant-control/individual/0955lf6wFYAgCqpaRuCqJ8C7fg8"},"name":"Mrs Hawa Abubaker","name_elements":{"forename":"Hawa","surname":"Abubaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-06"}}
{"company_number":"15518110","data":{"address":{"address_line_1":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6BE","premises":"119 Mayflower Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"0f583939e9c473fda70a0d73a59436d9c233e8a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518110/persons-with-significant-control/individual/6myutIDQD1lgBQnb8mYVCwpNtEk"},"name":"Mr Daniel Daramola","name_elements":{"forename":"Daniel","surname":"Daramola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518390","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"ceased_on":"2025-06-30","country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1976},"etag":"9828a94581c0103f609aab01605c4e4d4e00a665","kind":"individual-person-with-significant-control","links":{"self":"/company/15518390/persons-with-significant-control/individual/Uk9FO7_f2KgdQcP6fgD0DSivnjU"},"name":"Mr Peter Vincent Young","name_elements":{"forename":"Peter","middle_name":"Vincent","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15518660","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15518660 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"877cb8327db47b07ea39d0526946bbcb9f58edc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15518660/persons-with-significant-control/individual/Kwu0nGaA9kngPLDCMw_gezJCBK8"},"name":"Mr Ghulam-Nabi Abdul","name_elements":{"forename":"Ghulam-Nabi","surname":"Abdul","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518951","data":{"address":{"address_line_1":"Digby Road","address_line_2":"Menston","country":"England","locality":"Ilkley","postal_code":"LS29 6JB","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"56ff3dc7f1c77a49f1270623bb91486ff19d66ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15518951/persons-with-significant-control/individual/Mrl-grGzUqYjDi_2gITmzjHzXYE"},"name":"Mr James Anthony Lagan","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Lagan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519230","data":{"address":{"address_line_1":"Great Titchfield House","address_line_2":"14-18 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BD","premises":"3rd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"a21ee7de243222e11f01fde92adb389e24850849","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519230/persons-with-significant-control/individual/xZMISI_J7BiffW1vpfRob92YdYw"},"name":"Ms Regina Mary Toth","name_elements":{"forename":"Regina","middle_name":"Mary","surname":"Toth","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"12450432","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-02-07","etag":"c83c9cb38db0ae1f30c0a3bea1e843ee3368c559","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12450432/persons-with-significant-control/corporate-entity/u2yRvfc9mezPVh4epjvC30KJZG4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"SC654273","data":{"address":{"address_line_1":"Fordell Firs","address_line_2":"Hillend","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 7HQ","premises":"Scouting Adventures"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"9cf22c05c352d6e889ee5b5c1f3e55d2441e9b78","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654273/persons-with-significant-control/individual/VhrH7MHyyQ7Wx0kv6N22ZrFpGok"},"name":"Mrs Louise Amanda Licznerski","name_elements":{"forename":"Louise","middle_name":"Amanda","surname":"Licznerski","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15520480","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Worlebury","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9SR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"82ddc9f3d483f6b29b557f0126f9a5821c610531","kind":"individual-person-with-significant-control","links":{"self":"/company/15520480/persons-with-significant-control/individual/LhP3MpSp8s7g5lUahm3YB6xeARY"},"name":"Mr Jordon Dean Brown","name_elements":{"forename":"Jordon","middle_name":"Dean","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"11789471","data":{"address":{"address_line_1":"Ifc, Esplanade","address_line_2":"St. Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3BX","premises":"1"},"etag":"7d556f71433f367adbae6dbb2bdb836def3be4bc","identification":{"country_registered":"Jersey","legal_authority":"Jersey","legal_form":"Private Limited Company","place_registered":"Jersey Financial Services Commission Registry","registration_number":"152337"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11789471/persons-with-significant-control/corporate-entity/X3IBcpSfNyrmASpYQS37O9pBkW4"},"name":"Easya Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-14"}}
{"company_number":"14042936","data":{"address":{"address_line_1":"Cheam Road","country":"United Kingdom","locality":"Ewell","postal_code":"KT17 1SP","premises":"9"},"etag":"e13d8716c6773ffa40a04a5ebf88a7c2f394f1e7","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"12036532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042936/persons-with-significant-control/corporate-entity/ono_o9__lh5tigVoMIHmKYY5oDU"},"name":"Montague \u0026 Stone Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"12441973","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"857b37d73ddf5cd7c4cd7b07441aaa9647397a2a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441973/persons-with-significant-control/individual/uDRSmqcQ5smvuz9siLTxjMEk7fc"},"name":"Ms Clair Marie Lucy Dwyer","name_elements":{"forename":"Clair","middle_name":"Marie Lucy","surname":"Dwyer","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"15497831","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United States","date_of_birth":{"month":6,"year":1988},"etag":"18fb77972034cfb7d88499df06ab7b80c0e21b1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15497831/persons-with-significant-control/individual/pEv5z2Dd51nfxcYEYl9gT3ha5Tk"},"name":"Mr John Sergei Conti Kilmer","name_elements":{"forename":"John","middle_name":"Sergei Conti","surname":"Kilmer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498090","data":{"address":{"address_line_1":"Watermint Quay","address_line_2":"Craven Walk","country":"United Kingdom","locality":"London","postal_code":"N16 6DD","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"284901efec8a18382fd58f9adabf19f81a026faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498090/persons-with-significant-control/individual/LInO2RIe-IecHDFV5uDagUvt6HQ"},"name":"Ms Elizabeth Kofoworola Abimbola Busari","name_elements":{"forename":"Elizabeth","middle_name":"Kofoworola Abimbola","surname":"Busari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14043507","data":{"address":{"address_line_1":"Lambeth Close","country":"England","locality":"Coventry","postal_code":"CV2 1JE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"916f31319896701411c443f41781ff2ac69af9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/14043507/persons-with-significant-control/individual/yQSJj_A3R8bkHbMXA_Rax2rXxdM"},"name":"Mr Leonce Barutwanayo","name_elements":{"forename":"Leonce","surname":"Barutwanayo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"15498561","data":{"address":{"address_line_1":"Oak Lane","country":"United Kingdom","locality":"Norwich","postal_code":"NR6 7DD","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"70472dbb56778f4c1cebe02846f5d18ddc143adf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2024-04-29T00:00:00Z","preferred_name":"Chad Robert Travell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498561/persons-with-significant-control/individual/xypoFmORj6SGqEZnU7ZfKKQKnqM"},"name":"Mr Chad Travell","name_elements":{"forename":"Chad","surname":"Travell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15498941","data":{"address":{"address_line_1":"Memorial Close","country":"England","locality":"Hounslow","postal_code":"TW5 0LN","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"db289e7839f9cfc536f0bb5ca036bfc598e86c14","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498941/persons-with-significant-control/individual/nqoDvWz1lwKz9hZ9QjgVCpepiBc"},"name":"Mr Davinder Singh","name_elements":{"forename":"Davinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499231","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Singapore","date_of_birth":{"month":6,"year":1974},"etag":"bf7c04172996dfff06a76c7763c75ad367ac2a13","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499231/persons-with-significant-control/individual/z_xFZaGXZocWtofPWWsEp12OX_g"},"name":"Wai Kit Loh","name_elements":{"forename":"Wai","middle_name":"Kit","surname":"Loh"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499360","data":{"address":{"address_line_1":"Falling Lane","address_line_2":"Yiewsley","country":"United Kingdom","locality":"West Drayton","postal_code":"UB7 8AB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"7ceffbb7d8741f3917b97597d88bfd927dd24e0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z","authorised_corporate_service_provider_name":"STANWELL ASSOCIATES ACSP","identity_verified_on":"2026-01-26T00:00:00Z","preferred_name":"Iqbal Singh Reel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499360/persons-with-significant-control/individual/vXgJLhhSSNBdHW4rBPWiWNUm3aQ"},"name":"Mr Iqbal Singh Reel","name_elements":{"forename":"Iqbal","middle_name":"Singh","surname":"Reel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499400","data":{"address":{"address_line_1":"Studland Road","country":"England","locality":"Lee-On-The-Solent","postal_code":"PO13 9HY","premises":"11","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"7a73f6bd1217d09badd0aaf446caa1174736590b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499400/persons-with-significant-control/individual/-iz8h_TFSYIe4hN5h9U1ntGZW-c"},"name":"Mr Shaun Riordan","name_elements":{"forename":"Shaun","surname":"Riordan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15202951","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15202951 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4f31b2a6ffc9ed361c8d1cbf33a3499349903ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/15202951/persons-with-significant-control/individual/PnY3-gpcH_tXxuen0n9fJIRHouo"},"name":"Ben Speller","name_elements":{"forename":"Ben","surname":"Speller"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-17"}}
{"company_number":"SC653702","data":{"address":{"country":"United Kingdom","locality":"Glasgow","postal_code":"G20 6UR","premises":"3/07 23 Burnbank Terrace","region":"Glasgow City"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"7a54fc1234a1de6cc32275d8222fb7554b59e824","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653702/persons-with-significant-control/individual/m_MWZ8TLOETp1LiXSpMeKaTNBqM"},"name":"Mr Jonathan Nelson Conkey","name_elements":{"forename":"Jonathan","middle_name":"Nelson","surname":"Conkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15501351","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"472a97a5c1ac41e0743eaa3c06762cbd51a7ba61","kind":"individual-person-with-significant-control","links":{"self":"/company/15501351/persons-with-significant-control/individual/vfKTBh9tcLGwudzzsJZhpiXo_Uc"},"name":"Mr Ali Amjad Hussain","name_elements":{"forename":"Ali","middle_name":"Amjad","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"14603541","data":{"address":{"address_line_1":"Leyton Drive","country":"England","locality":"Bury","postal_code":"BL9 9SL","premises":"42"},"ceased_on":"2025-08-29","country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"64452ef3e7554c7c0239898259f99898ae9b8383","kind":"individual-person-with-significant-control","links":{"self":"/company/14603541/persons-with-significant-control/individual/kddA6zxzIe9Cznpnun3PNCCV4wU"},"name":"Ms Attia Yaqoob","name_elements":{"forename":"Attia","surname":"Yaqoob","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501740","data":{"address":{"address_line_1":"East Square","address_line_2":"Shortstown","country":"England","locality":"Bedford","postal_code":"MK42 0UH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"3adb90f129dd0dbbc3973838dea66d7975864d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15501740/persons-with-significant-control/individual/e0UbXQwBmZF8loUxsKV-1yxwd5U"},"name":"Lord Daniel Nick Bredice","name_elements":{"forename":"Daniel","middle_name":"Nick","surname":"Bredice","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501771","data":{"address":{"address_line_1":"Commercial Street","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0QD","premises":"57b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"378afa03d208c615e501d5019aaadbc55c6a5d65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501771/persons-with-significant-control/individual/qUicAqdwTeoQo1vtScnItwWd9Og"},"name":"Mrs Lauren Marie Banks","name_elements":{"forename":"Lauren","middle_name":"Marie","surname":"Banks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"11345383","data":{"address":{"address_line_1":"Cassel Avenue","country":"England","locality":"Canvey Island","postal_code":"SS8 8BS","premises":"23","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"682a42c3ac182fd6921f94383d098fac15f4db12","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"P.A.K ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-06-03T00:00:00Z","preferred_name":"Andrew Scott Mason"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11345383/persons-with-significant-control/individual/ewYpXw3WbOmXyGUYoMyw5bH0v1Q"},"name":"Mr Andrew Scott Mason","name_elements":{"forename":"Andrew","middle_name":"Scott","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-05-04"}}
{"company_number":"12425803","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-08-13","country_of_residence":"India","date_of_birth":{"month":12,"year":1990},"etag":"23b5d665839464891ea11c5a55f80094c88727d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12425803/persons-with-significant-control/individual/dpsQ49E7zSTTuRcmDPh_WEoGpWk"},"name":"Mr Jayeshkumar Shakkarbhai Rabari","name_elements":{"forename":"Jayeshkumar","middle_name":"Shakkarbhai","surname":"Rabari","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-01-30"}}
{"company_number":"12448732","data":{"address":{"address_line_1":"Plough Lane","country":"England","locality":"Wokingham","postal_code":"RG40 1RQ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f6434f7922bbe16c2c84ed0564e893c16f37f697","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448732/persons-with-significant-control/individual/uoYn5_25TaedkVgdL9kNwd79ydo"},"name":"Mr Stephen Albert Young","name_elements":{"forename":"Stephen","middle_name":"Albert","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12449313","data":{"address":{"address_line_1":"St Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"d01def3c164da67ad210fcf30f3582ac72cdceb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449313/persons-with-significant-control/individual/amWuvevvXGNm3H81gbppDyOCTWM"},"name":"Claire Mamo","name_elements":{"forename":"Claire","surname":"Mamo"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450133","data":{"address":{"address_line_1":"Parry Road","country":"England","locality":"London","postal_code":"SE25 6RJ","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"c40c1a0f21289db111721f9b39f2e789600120f9","kind":"individual-person-with-significant-control","links":{"self":"/company/12450133/persons-with-significant-control/individual/KT6F4ZaKtM8TFHCVDO4UnIIgGOQ"},"name":"Mr Afum Bediako","name_elements":{"forename":"Afum","surname":"Bediako","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15519740","data":{"address":{"address_line_1":"4-6 Spicer Street","country":"England","locality":"St. Albans","postal_code":"AL3 4PQ","premises":"Arquen House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"23942a81af73a8c387a9b144615c77b84184e6d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519740/persons-with-significant-control/individual/oKnRPungE_gWLdDyyI1ERXTo8nk"},"name":"Ms Jessica Ann Jarrold","name_elements":{"forename":"Jessica","middle_name":"Ann","surname":"Jarrold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520220","data":{"address":{"address_line_1":"Linden Gardens","country":"England","locality":"Enfield","postal_code":"EN1 4DU","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"0474c1217c8f8ce88809cb713188cfff82432233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520220/persons-with-significant-control/individual/0G_zAIPfCsA4W41FuH7cCb-CG2M"},"name":"Mr Salman Karakuyu","name_elements":{"forename":"Salman","surname":"Karakuyu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"10985422","data":{"address":{"address_line_1":"Winston","country":"England","locality":"Darlington","postal_code":"DL2 3RS","premises":"Hedgehome Garth"},"ceased_on":"2020-03-26","country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"f472b19f4ba723038741b52ad32998c80600e7d9","kind":"individual-person-with-significant-control","links":{"self":"/company/10985422/persons-with-significant-control/individual/i2_0UFC13gdxXRW9EGjq0Diupqg"},"name":"Mrs Lyndsay Lancaster","name_elements":{"forename":"Lyndsay","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"SC800470","data":{"address":{"address_line_1":"Teal Avenue","country":"Scotland","locality":"Inverness","postal_code":"IV2 3TB","premises":"20"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"deba4d182f65c9b99d2974b1fc765a0905deca52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800470/persons-with-significant-control/individual/BUZyRUuVfFwYUMSEvYH2nbbuFcM"},"name":"Me Peter James Mcintyre","name_elements":{"forename":"Peter","middle_name":"James","surname":"Mcintyre","title":"Me"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15497141","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"eed36d39d93aa8ee2ed4cafc93dd81002a3a5984","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497141/persons-with-significant-control/individual/Qcr9Eo8IBaVYKtLUOEo1I7tTwIs"},"name":"Miss Mira Samani","name_elements":{"forename":"Mira","surname":"Samani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497420","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"e76d241da545129334ea3ac8c32268770258141b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497420/persons-with-significant-control/individual/gdy8qbT1serf1w8l6j24KAootPo"},"name":"Mr William Joseph Broad","name_elements":{"forename":"William","middle_name":"Joseph","surname":"Broad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14043356","data":{"address":{"address_line_1":"Forlease Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 1UD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"5ddc41e1311efb464f35b5faf3bc0f66cd485e58","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043356/persons-with-significant-control/individual/yeu9HjrkWTQnOiF4TgFcaCRC79E"},"name":"Dr Louise Mary Erskine","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Erskine","title":"Dr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12009307","data":{"address":{"address_line_1":"7 York Road","country":"England","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O Virtual Company Secretary Ltd"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"ab4d79e2e8dd500b8a378c8bf821f5bda09fa5a5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z","authorised_corporate_service_provider_name":"VIRTUAL COMPANY SECRETARY LTD. ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Samira Emmerson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12009307/persons-with-significant-control/individual/_y70vBiCUw7WwugY8dysVXttkIw"},"name":"Samira Emmerson","name_elements":{"forename":"Samira","surname":"Emmerson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-23"}}
{"company_number":"NI710160","data":{"address":{"address_line_1":"Prospect Park","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8QA","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1984},"etag":"82f8ae88dd7a24d3bb57a06d20846b75cbc1613e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710160/persons-with-significant-control/individual/8hapIybN5wdNg5Q6j6xEZ4sH2gA"},"name":"Mr Colin Robert James Mackey","name_elements":{"forename":"Colin","middle_name":"Robert James","surname":"Mackey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"14043677","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1998},"etag":"d4fadca41883ec32aed3f3bb67500b689739f002","kind":"individual-person-with-significant-control","links":{"self":"/company/14043677/persons-with-significant-control/individual/GUAx82t0jDf9fyE7CQJ-Yc45Its"},"name":"Mr Stewart John Howard","name_elements":{"forename":"Stewart","middle_name":"John","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"12443342","data":{"address":{"address_line_1":"Clarence Road","country":"England","locality":"Chesterfield","postal_code":"S40 1LQ","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"c3319abe1b9b311a6979af6da89276d2a08d5710","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443342/persons-with-significant-control/individual/B4Z7XMme5WwO7qA_5EBWvuXjXzU"},"name":"Mr Malcolm Desmond Stapleton","name_elements":{"forename":"Malcolm","middle_name":"Desmond","surname":"Stapleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444172","data":{"address":{"address_line_1":"Tarragon Grove","country":"England","locality":"London","postal_code":"SE26 5ND","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"46450d7bad9ba4675a853a326c6aa30d3289044a","kind":"individual-person-with-significant-control","links":{"self":"/company/12444172/persons-with-significant-control/individual/dcK3kDY1OD0qmcCwDwfDYDb1tXk"},"name":"Mr Rassol Agilave","name_elements":{"forename":"Rassol","surname":"Agilave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444643","data":{"address":{"address_line_1":"Greengate Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL4 1EB","premises":"99"},"ceased_on":"2020-06-02","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"0bd6083bf89d6e1eb50d8688c2b192b6605182dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12444643/persons-with-significant-control/individual/SLnd9ntENHZHnFkVZYl4NFMmfgE"},"name":"Mrs Ghazala Bassat","name_elements":{"forename":"Ghazala","surname":"Bassat","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444992","data":{"address":{"address_line_1":"11 Dunraven Place","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 1JF","premises":"Academy House"},"ceased_on":"2020-05-10","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"9a48c8865e9215b6fc0f4b36061cb0c3e9ad79de","kind":"individual-person-with-significant-control","links":{"self":"/company/12444992/persons-with-significant-control/individual/ePkPhAqA_ask6LE4mLTRyA9C658"},"name":"Ceri John","name_elements":{"forename":"Ceri","surname":"John"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12445442","data":{"address":{"address_line_1":"Balmer Rise Bramley","country":"England","locality":"Rotherham","postal_code":"S66 1WG","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"aa6e0104d1c5975206e64820f9f3c717c8213fda","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445442/persons-with-significant-control/individual/n2_MXQ9QY4_a4A-1Hj7xnGLYzuk"},"name":"Mr Keith John Richardson","name_elements":{"forename":"Keith","middle_name":"John","surname":"Richardson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"15501330","data":{"address":{"address_line_1":"1 Wallingford Way","country":"England","locality":"Maidenhead","postal_code":"SL6 1GG","premises":"Apartment 5 Marigold House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"3abdd156ad0e7240636edb2adb8f843c2f1aec0f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501330/persons-with-significant-control/individual/LH9ydIvTMemzcQE9pBLXeDtMDno"},"name":"Mr Haroon Abbas","name_elements":{"forename":"Haroon","surname":"Abbas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12441813","data":{"address":{"address_line_1":"The Greenway","country":"England","locality":"Uxbridge","postal_code":"UB8 2PH","premises":"19a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"a9d7bbd4dcd0d7f34b0740addee0dda1fba0c756","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"PRAVIN HIRANI \u0026 CO ACSP","identity_verified_on":"2026-03-05T00:00:00Z","preferred_name":"Vidyo Petrov Videv"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441813/persons-with-significant-control/individual/X_N25bDFFHWAPcLdGesC9C7kMiM"},"name":"Mr Vidyo Petrov Videv","name_elements":{"forename":"Vidyo","middle_name":"Petrov","surname":"Videv","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-04"}}
{"company_number":"09986342","data":{"address":{"address_line_1":"Tickton","country":"England","locality":"Beverley","postal_code":"HU17 9RX","premises":"Tickton Hall","region":"Yorkshire"},"ceased_on":"2021-04-14","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1960},"etag":"146c6c825bed715d29fbe798791e97453868908e","kind":"individual-person-with-significant-control","links":{"self":"/company/09986342/persons-with-significant-control/individual/oExIMBLP-oHVLU9gt9BdgMZTpzA"},"name":"Mr Paul Gerald Bentham","name_elements":{"forename":"Paul","middle_name":"Gerald","surname":"Bentham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-30"}}
{"company_number":"11612172","data":{"address":{"address_line_1":"435 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 4AF","premises":"Bushbury House"},"ceased_on":"2020-04-11","etag":"8a6d63e7b1c8437233431b7e19e3264d6b7ec8f7","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"9572897"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11612172/persons-with-significant-control/corporate-entity/7V-PQ8g31MTaDcSPOmsk9MH7_Hs"},"name":"Midia Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12447773","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3RR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"570fb8d9ae5a27e1836ef65eddc74534e33b7e61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447773/persons-with-significant-control/individual/7v1os80rbTUZgIBZfOlgtkD8fbo"},"name":"Mrs Fatema Abubaker","name_elements":{"forename":"Fatema","surname":"Abubaker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-06"}}
{"company_number":"15518110","data":{"address":{"address_line_1":"Chafford Hundred","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6BE","premises":"119 Mayflower Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"ed121123629f1ffa0badcd7307ff575fd41d2dd5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518110/persons-with-significant-control/individual/CfSEc3qfZeIAeBUnG0asaXcbI9A"},"name":"Mrs Yinka Daramola","name_elements":{"forename":"Yinka","surname":"Daramola","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518391","data":{"address":{"address_line_1":"Moorgate Road","country":"England","locality":"Rotherham","postal_code":"S60 2AG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"d1017a774019cbc14919b0f4c23b82d093fa98e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"PARKINS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Robyn Elizabeth Quinn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518391/persons-with-significant-control/individual/Qa6h9Pc4v47omuJeJDKOG6qWBic"},"name":"Mrs Robyn Quinn","name_elements":{"forename":"Robyn","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15518661","data":{"address":{"address_line_1":"11 Moss Side Street","country":"United Kingdom","locality":"Shawforth","postal_code":"OL12 8EP","premises":"C/O The Accountants","region":"Rossendale"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"635bf0ffae929f09812f69080e0d7473bb84d0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518661/persons-with-significant-control/individual/h7_9nKmvQIHrxPYi-G7NjC7QehE"},"name":"Mr Alan Derek Williams","name_elements":{"forename":"Alan","middle_name":"Derek","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"SC653852","data":{"address":{"address_line_1":"Hillside Crescent","country":"Scotland","locality":"Edinburgh","postal_code":"EH7 5EF","premises":"33 1f2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"ca76afa1b178d72987499a9338fdecade4cd5293","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653852/persons-with-significant-control/individual/UGouAVik99qSP0hEjONJxQEBCDw"},"name":"Mr Hans Peter Pilz","name_elements":{"forename":"Hans","middle_name":"Peter","surname":"Pilz","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15519231","data":{"address":{"address_line_1":"Winckley Close","locality":"Harrow","postal_code":"HA3 9QW","premises":"11","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1b5ac5655b6cdf5b158c68293f0bc3eae0434217","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519231/persons-with-significant-control/individual/xf2IIvmqpgxoat9xQVElWwRn1zM"},"name":"Miss Kostadinka Biserova Anastasova","name_elements":{"forename":"Kostadinka","middle_name":"Biserova","surname":"Anastasova","title":"Miss"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"12450443","data":{"address":{"address_line_1":"Amberley Close","address_line_2":"Keynsham","country":"United Kingdom","locality":"Bristol","postal_code":"BS31 2PY","premises":"19"},"ceased_on":"2020-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"985fc510dab402a97889009543089cce0e71ed67","kind":"individual-person-with-significant-control","links":{"self":"/company/12450443/persons-with-significant-control/individual/swD99skJsy9zFIW9VT7whppQJPA"},"name":"Carla Farragher","name_elements":{"forename":"Carla","surname":"Farragher"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"00732983","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Bronington","country":"United Kingdom","locality":"Whitchurch","postal_code":"SY13 3HP","premises":"Essex House","region":"Shropshire"},"ceased_on":"2022-10-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1951},"etag":"12284928201f73c78881c3ab39559017793c2762","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00732983/persons-with-significant-control/individual/00-UpeIDFHXIIh1QqRSQIPPmUpc"},"name":"Mrs Jane Roberts","name_elements":{"forename":"Jane","surname":"Roberts","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-10-20"}}
{"company_number":"15520481","data":{"address":{"address_line_1":"36 Greenhill Street","country":"United Kingdom","locality":"Stratford Upon Avon","postal_code":"CV37 6LE","premises":"Suite 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"ce7973e47fef31689a09680f8ff5141bce8ba3c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520481/persons-with-significant-control/individual/lNA1pcyZbWBIsQRWanR-gChFNqA"},"name":"Mr Alexander Thomas Kennedy","name_elements":{"forename":"Alexander","middle_name":"Thomas","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-25"}}
{"company_number":"SC800471","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Hardgate","country":"Scotland","locality":"Clydebank","postal_code":"G81 5PJ","premises":"45"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1991},"etag":"41a1e4f75190c2f6fa8082c5785e3bad4623e8e1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800471/persons-with-significant-control/individual/SyotDhIfyuA-wBmozRWR5szCwmk"},"name":"Mr Stephen Murray","name_elements":{"forename":"Stephen","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"14042936","data":{"address":{"address_line_1":"Cheam Road","country":"United Kingdom","locality":"Ewell","postal_code":"KT17 1SP","premises":"9"},"ceased_on":"2024-09-30","etag":"baf00676a1fd571fc07fb2d0af5f7b459cb39c85","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Compan","place_registered":"United Kingdom","registration_number":"12039701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042936/persons-with-significant-control/corporate-entity/i14bVQIU7LgkX4Ypo_QxEvcjNV8"},"name":"Ngjg Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"03949326","data":{"address":{"address_line_1":"Montpelier Crescent","address_line_2":"Flat 2","country":"England","locality":"Brighton","postal_code":"BN1 3JL","premises":"33 Montpelier Crescent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"37170f9b8b5cddce90d16c33185dd26d8b577431","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03949326/persons-with-significant-control/individual/vpyZvHGCnSa7h0ZyTJ8DnG0kjA8"},"name":"Miss Anne Hatherley Collard","name_elements":{"forename":"Anne","middle_name":"Hatherley","surname":"Collard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"15497840","data":{"address":{"address_line_1":"Dingley Road","address_line_2":"Bulkington","country":"England","locality":"Bedworth","postal_code":"CV12 9LP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"90be81b0aed82b133a9a67b6695681f81a6d0dc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"J M STEELE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Ryan James Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497840/persons-with-significant-control/individual/TQGiWap143wt-YA00zfeJPBu65A"},"name":"Mr Ryan James Smith","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15498091","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"104cf81ec105100ef59c3e73e28146d7d58b97e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"T2 BUSINESS CONSULTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Jason James Andrews"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498091/persons-with-significant-control/individual/gbqPCr0ZH8ClvvgkDtU0fU0K9CY"},"name":"Mr Jason James Andrews","name_elements":{"forename":"Jason","middle_name":"James","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"SC653563","data":{"address":{"address_line_1":"60 St Enoch Square","country":"United Kingdom","locality":"Glasgow","postal_code":"G1 4AG","premises":"5/1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cdb97ec75deaab72e1764e71aa897969800f9c31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653563/persons-with-significant-control/individual/AJaYnv5nuhzrVeVmQN7pCCR6D5Q"},"name":"Mr Andrew James Cox","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Cox","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12443302","data":{"address":{"address_line_1":"Old Station Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4/5 Rockfield Business Park","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"389b64a8890051393f87907deff71553383d4167","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443302/persons-with-significant-control/individual/ahte0nHf62vzugd_-tzse73VnZY"},"name":"Mr Paul Brown","name_elements":{"forename":"Paul","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"12443963","data":{"address":{"address_line_1":"Colcutt Lodge","address_line_2":"2 Ferndale Road","country":"United Kingdom","locality":"London","postal_code":"SW4 7SF","premises":"Flat 7"},"country_of_residence":"Netherlands","date_of_birth":{"month":1,"year":1965},"etag":"6901c33ae920f6cada35a706b702e0907724c2dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12443963/persons-with-significant-control/individual/MIA3PecfksAgspr9CoTOTbLr9Xk"},"name":"Mr Andrew Hepburn Brown","name_elements":{"forename":"Andrew","middle_name":"Hepburn","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15499310","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2025-04-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1972},"etag":"8c9c6545840c01bfcd85fda7e1a81ca09342c812","kind":"individual-person-with-significant-control","links":{"self":"/company/15499310/persons-with-significant-control/individual/vHAfaY5nRUDhRNkPyxAfaeHI7IA"},"name":"Mr David Andrew Parry","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Parry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12444652","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"England"},"ceased_on":"2021-02-15","country_of_residence":"Spain","date_of_birth":{"month":7,"year":1969},"etag":"044c1b8b64560d510936c4f26bfc590ce7761ded","kind":"individual-person-with-significant-control","links":{"self":"/company/12444652/persons-with-significant-control/individual/z8Dyd21iQcesCjJwSX5v0emwOFU"},"name":"Juan Antonio Recasens Isart","name_elements":{"forename":"Juan","middle_name":"Antonio","surname":"Recasens Isart"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15499400","data":{"address":{"address_line_1":"6 St. Luke's Avenue","country":"England","locality":"London","postal_code":"SW4 7LQ","premises":"Top Floor Flat"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"7e4d6d9de7c2b60e1f0207e62524cb3e98e92579","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499400/persons-with-significant-control/individual/3O0t1iTeevPBvVGCaRkB2z2e6P0"},"name":"Mr Gary Fisher","name_elements":{"forename":"Gary","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499411","data":{"address":{"address_line_1":"Sea King Road","address_line_2":"Lynx Trading Estate","country":"United Kingdom","locality":"Yeovil","postal_code":"BA20 2NZ","premises":"Unit 5-6","region":"Somerset"},"etag":"52bfdf380a3597fdff589d9183fa813a884c2c9d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15484659"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15499411/persons-with-significant-control/corporate-entity/LLT5UfMRyX935APvUe-325ZyofQ"},"name":"Gmw Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501331","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2005},"etag":"1877af8a6ec3f3e22e0fb2424a7e8a52f228f178","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501331/persons-with-significant-control/individual/6NE-ZYdf1Qx0_HqEbTlX-sYe5hU"},"name":"Mr Boris Roper","name_elements":{"forename":"Boris","surname":"Roper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501360","data":{"address":{"address_line_1":"Barnard Close","address_line_2":"Gorleston","country":"United Kingdom","locality":"Great Yarmouth","postal_code":"NR31 7RN","premises":"12"},"ceased_on":"2025-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"daf0af04e5aff1c3a1ffead1b2f2bf67fd6ebc0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15501360/persons-with-significant-control/individual/cyb7KcVg-fDEKv79-ZkAHnGw4jo"},"name":"Mr Chijioke Ebere","name_elements":{"forename":"Chijioke","surname":"Ebere","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-02-18"}}
{"company_number":"15501710","data":{"address":{"address_line_1":"Talman Grove","country":"England","locality":"Stanmore","postal_code":"HA7 4UH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1175af9c952264dc93a0fec54c87113bf362cf8b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"CAS HOUSE LIMITED ACSP","identity_verified_on":"2025-06-16T00:00:00Z","preferred_name":"Fayez Seyer Bezaa Munshed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501710/persons-with-significant-control/individual/Yzbjnabe0W_CsHQFgctKfJ231-w"},"name":"Mr Fayez Seyer Bezaa Munshed","name_elements":{"forename":"Fayez","middle_name":"Seyer Bezaa","surname":"Munshed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501741","data":{"address":{"address_line_1":"Hendon Road","country":"England","locality":"Nelson","postal_code":"BB9 9JN","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"6acde6711476d899ee1bfb80ac9595fa05e1b995","kind":"individual-person-with-significant-control","links":{"self":"/company/15501741/persons-with-significant-control/individual/v4oZcgOTnwsE_dtiNPeFujLu7JA"},"name":"Miss Semren Marina Samson Guretti","name_elements":{"forename":"Semren","middle_name":"Marina","surname":"Samson Guretti","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15517860","data":{"address":{"address_line_1":"Fleckney Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE8 0HG","premises":"114","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"7a93ce7f47ebf269570871a04b1303b18aae66b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15517860/persons-with-significant-control/individual/jByBVjIGQljv8yx6vXYBiaQgSbU"},"name":"Jake Alexander Jarman","name_elements":{"forename":"Jake","middle_name":"Alexander","surname":"Jarman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"11379732","data":{"address":{"address_line_1":"Crescent Road","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 1QR","premises":"Amelia House","region":"West Sussex"},"etag":"2fc40abde524e65ba041b6151417495d3bce0d77","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"11431727"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11379732/persons-with-significant-control/corporate-entity/mDnp3-2S-sNpODuJBM3_In_w7Ak"},"name":"Slightly Different Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448452","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ingatestone","postal_code":"CM4 9DW","premises":"46-54"},"ceased_on":"2020-02-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"29d0dc95fa9696f97f8ac9c09eb3a9885ee7b51f","kind":"individual-person-with-significant-control","links":{"self":"/company/12448452/persons-with-significant-control/individual/udt5IZ1BoeZK0dSI9wRIz_t2TW4"},"name":"Mr. Paolo Ursino","name_elements":{"forename":"Paolo","surname":"Ursino","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12448923","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0AA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"be46b453f78277c6a02ada9e8b7789d4b6a02d98","kind":"individual-person-with-significant-control","links":{"self":"/company/12448923/persons-with-significant-control/individual/9rB0tFzvw6cvysAjqhYdez2woLA"},"name":"Mr John Michael Grundy","name_elements":{"forename":"John","middle_name":"Michael","surname":"Grundy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15519220","data":{"address":{"address_line_1":"1-7 Station Road","locality":"Crawley","postal_code":"RH10 1HT","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"c12742338c97704ce69efba72d3cd97f6be1c7c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"RICHARD PLACE DOBSON SERVICES LIMITED ACSP","identity_verified_on":"2025-04-10T00:00:00Z","preferred_name":"Matthew Ronald Tyson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519220/persons-with-significant-control/individual/SYTA2_kaW_Pw6XB0caNyXlYeoM0"},"name":"Mr Matthew Ronald Tyson","name_elements":{"forename":"Matthew","middle_name":"Ronald","surname":"Tyson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"12450142","data":{"address":{"address_line_1":"Mayfield Drive","address_line_2":"Sandbeds","country":"England","locality":"Keighley","postal_code":"BD20 5LS","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1972},"etag":"48d54ebc6b2f0cb8ee1fa5eeddfe7bbc795d9825","kind":"individual-person-with-significant-control","links":{"self":"/company/12450142/persons-with-significant-control/individual/uaJ_Z_Rr8rkWjm2HHprF69yNppY"},"name":"Mr James Edward Exley","name_elements":{"forename":"James","middle_name":"Edward","surname":"Exley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15519741","data":{"address":{"address_line_1":"5 Stanhope Lodge","address_line_2":"Stanhope Drive","country":"England","locality":"Cowes","postal_code":"PO31 8BH","premises":"5 Stanhope Lodge","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"3c3ad5b157e5b2d9494f662901554f96f9031e2d","kind":"individual-person-with-significant-control","links":{"self":"/company/15519741/persons-with-significant-control/individual/kf5ASYmM_V0w-AwaNDBNeZ4bgtA"},"name":"Ms Charlotte Marie Morgan","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Morgan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520221","data":{"address":{"address_line_1":"Glasbrook Road","country":"England","locality":"London","postal_code":"SE9 5RH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"d7d655c872adf1f7b5d409c54d7050bd421e4c5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520221/persons-with-significant-control/individual/74DIk8HI1t34r9U2aNkMR1QOmoY"},"name":"Bernadett Ostorhazi","name_elements":{"forename":"Bernadett","surname":"Ostorhazi"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"09372683","data":{"address":{"address_line_1":"Coronation Gardens","address_line_2":"Staindrop","country":"England","locality":"Darlington","postal_code":"DL2 3JZ","premises":"19a"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"70ba486ec8341a9728ad796c8fde6de23766a9dd","kind":"individual-person-with-significant-control","links":{"self":"/company/09372683/persons-with-significant-control/individual/hppF2CS4A0ZDx1Lc2p4APw3gO_M"},"name":"Ms Shannon Henry","name_elements":{"forename":"Shannon","surname":"Henry","title":"Ms"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15521340","data":{"address":{"address_line_1":"The Brache","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2DS","premises":"64b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"68ea971d8a1209d89d680c9c308cdc25f87ce4c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521340/persons-with-significant-control/individual/rmcDIrh2fdt83WPcVmUSX7hZGks"},"name":"Mrs Sally Alison Morton","name_elements":{"forename":"Sally","middle_name":"Alison","surname":"Morton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15497140","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"9af4e363124c50b2267e4f9ec4a6c360aa2d9328","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497140/persons-with-significant-control/individual/vZHd1hqOYI93Onj2SmojcOKkEvE"},"name":"Miss Abbie Jenkins","name_elements":{"forename":"Abbie","surname":"Jenkins","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"15497420","data":{"address":{"address_line_1":"Holly Road","country":"United Kingdom","locality":"Aspul","postal_code":"WN2 1RY","premises":"Hilton Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1966},"etag":"1d3fe4f6d335f5ce3ab476eac8ce34b41f0e8c02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497420/persons-with-significant-control/individual/v5wB6ui5dTI0DFTUhvqSE4nAkkk"},"name":"Mr Mark Noy","name_elements":{"forename":"Mark","surname":"Noy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14043217","data":{"address":{"address_line_1":"Mellanby House","address_line_2":"6 Cornforth Lane","country":"United Kingdom","locality":"London","postal_code":"NW7 1SU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"4bed08838686cb735ac6496ea9dcb2a328816306","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043217/persons-with-significant-control/individual/NpnNs1UcNNwD7pXvAhMvQkpnzrA"},"name":"Mr Clifford Jon Rael Warner","name_elements":{"forename":"Clifford","middle_name":"Jon Rael","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"03923606","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1946},"etag":"2563cafae6cbdb3af1b689f2f38b5501e6507898","kind":"individual-person-with-significant-control","links":{"self":"/company/03923606/persons-with-significant-control/individual/qjbIAoniRQx1BKdCAQGHvsU6EV0"},"name":"Mr Robert Malcolm Kirkland","name_elements":{"forename":"Robert","middle_name":"Malcolm","surname":"Kirkland","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-11-10"}}
{"company_number":"15498101","data":{"address":{"address_line_1":"Meadow Lane","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 0HD","premises":"16","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"aae4bc3996b09bfe430c67a4fed4a4984cdb4abd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-02-17T00:00:00Z","preferred_name":"Daniel Paul McKenna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498101/persons-with-significant-control/individual/Pru789OI75BIIy1KjOKsruGKbu8"},"name":"Daniel Paul Mckenna","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Mckenna"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14043676","data":{"address":{"address_line_1":"Holman Close","country":"England","locality":"Glastonbury","postal_code":"BA6 9BN","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"a8bb0ff1913e6813aece32aa6776f1e231fdf5c1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043676/persons-with-significant-control/individual/L07sCwMkpv6s1s-KnnIYaEJy3qA"},"name":"Hannah Rossiter","name_elements":{"forename":"Hannah","surname":"Rossiter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-12"}}
{"company_number":"15498940","data":{"address":{"address_line_1":"Gowlland Close","country":"England","locality":"Croydon","postal_code":"CR0 6NW","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"6b801a765805873a6e087c2a95d565e5f4d2049f","kind":"individual-person-with-significant-control","links":{"self":"/company/15498940/persons-with-significant-control/individual/DhqPh9W4qyxF4nzRjCr6Zc86-4g"},"name":"Mr Ahmad Siar Omar","name_elements":{"forename":"Ahmad","middle_name":"Siar","surname":"Omar","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499230","data":{"address":{"address_line_1":"James Parnell Drive","country":"United Kingdom","locality":"Colchester","postal_code":"CO2 8WR","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"d04d03598b59c8b0f207ccb7f34cb3b584a52e17","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499230/persons-with-significant-control/individual/_QWPFuBvPA_JCMDm56dnEXG9-l0"},"name":"Mr Anthony Stokes","name_elements":{"forename":"Anthony","surname":"Stokes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499321","data":{"address":{"address_line_1":"Peter Fursman Drive","address_line_2":"Crick","country":"England","locality":"Northampton","postal_code":"NN6 7WJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"787880bc1719c66d83f62ab3d384c3037cd2260f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499321/persons-with-significant-control/individual/9x3WXokGJErDsNFXeizwKZQHXm4"},"name":"Mrs Sindisiwe Hove","name_elements":{"forename":"Sindisiwe","surname":"Hove","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499400","data":{"address":{"address_line_1":"St. Luke's Avenue","country":"England","locality":"London","postal_code":"SW4 7LQ","premises":"6"},"ceased_on":"2026-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1952},"etag":"f801df06c2b1c2af83854d938c73b16fd08a0571","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499400/persons-with-significant-control/individual/OW5sAlLsdC7loLVlfwGN2Zct8qs"},"name":"Mr Ronald Reeves","name_elements":{"forename":"Ronald","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499410","data":{"address":{"address_line_1":"406 Roding Lane South","country":"England","locality":"Woodford Green","postal_code":"IG8 8EY","premises":"The Retreat","region":"Essex"},"ceased_on":"2024-02-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f6edc5af2eb5cf822b07d8f74322b5bd29b0a621","kind":"individual-person-with-significant-control","links":{"self":"/company/15499410/persons-with-significant-control/individual/8_Do2hB7h0KFOHJLmMQU8yE_PWo"},"name":"Mr Joshua Leslie Cohen","name_elements":{"forename":"Joshua","middle_name":"Leslie","surname":"Cohen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12446002","data":{"address":{"address_line_1":"140 Edge Lane","address_line_2":"Edge Hill","country":"England","locality":"Liverpool","postal_code":"L7 5NA","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1992},"etag":"8a474ede05dcce7b3b0c3d556f74dc9e571c6764","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446002/persons-with-significant-control/individual/BnVepUFOkLOJaES3qiCfsDvg26w"},"name":"Mr Mahsum Korkmaz","name_elements":{"forename":"Mahsum","surname":"Korkmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15501351","data":{"address":{"address_line_1":"Bittacy Hill","address_line_2":"Flat 21","country":"United Kingdom","locality":"London","postal_code":"NW7 1HS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"d9bbb272b42746a6069c0b0747d2813e8ce5b17e","kind":"individual-person-with-significant-control","links":{"self":"/company/15501351/persons-with-significant-control/individual/dyC5JrKkd1W5SoOVgYRINCb5pAM"},"name":"Mr Sayied Zeeshan Hashmi","name_elements":{"forename":"Sayied","middle_name":"Zeeshan","surname":"Hashmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15406030","data":{"address":{"address_line_1":"Market Street","address_line_2":"Atherton","country":"England","locality":"Manchester","postal_code":"M46 0DA","premises":"91","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"5d3decd4ab3c01ddfa614ba837c56fd35681b6a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15406030/persons-with-significant-control/individual/Y4PfiiNmXDvtVzJf6CS1X9xnaXw"},"name":"Mr Naseer Ali","name_elements":{"forename":"Naseer","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-11"}}
{"company_number":"15501731","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15501731 - Companies House Default Address"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":2001},"etag":"81213da11a0408c2f925f2c113d12cf26bc8fad4","kind":"individual-person-with-significant-control","links":{"self":"/company/15501731/persons-with-significant-control/individual/-tkwhQ2yUiwDtqVHULKxExPRV5o"},"name":"Mr Younes Ajroub","name_elements":{"forename":"Younes","surname":"Ajroub","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501770","data":{"address":{"address_line_1":"Brantley Road","country":"England","locality":"Birmingham","postal_code":"B6 7DP","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"12f5eceba159445eb1df20a9f1023d4ebf55e6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15501770/persons-with-significant-control/individual/z-Iko189RNe4AVFl8ugJLUfe0SI"},"name":"Mrs Ioana Ramadan","name_elements":{"forename":"Ioana","surname":"Ramadan","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15518111","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15518111 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"0e5f4e6e7202b78ddeef310aebd263eb85de6adc","kind":"individual-person-with-significant-control","links":{"self":"/company/15518111/persons-with-significant-control/individual/87Voz39IQu-48XwzqCtqzzCpQ7Y"},"name":"Mr Vasileios Triantafyllou","name_elements":{"forename":"Vasileios","surname":"Triantafyllou","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"11978763","data":{"address":{"address_line_1":"South Loch Earn Road","country":"Scotland","locality":"Lochearnhead","postal_code":"FK19 8QE","premises":"Edinample House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1953},"etag":"f2238699bb764dadc826710625be24d9affa3fb7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978763/persons-with-significant-control/individual/-j7WXnYYKOMderbLj1NPyyZJxNQ"},"name":"Ms Susan Isobel Orrock","name_elements":{"forename":"Susan","middle_name":"Isobel","surname":"Orrock","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-06-18"}}
{"company_number":"12448713","data":{"address":{"address_line_1":"Margaret Road","country":"England","locality":"Romford","postal_code":"RM2 5SH","premises":"5","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"dc1859736c7df654fc553023236473fbfec95cca","kind":"individual-person-with-significant-control","links":{"self":"/company/12448713/persons-with-significant-control/individual/ue823NYgDvP-NaZ9j-kZgPz1UTc"},"name":"Jack Michael Harris","name_elements":{"forename":"Jack","middle_name":"Michael","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449313","data":{"address":{"address_line_1":"St Marys Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2LB","premises":"2","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"261912f32af6a5b53788a4f8f0104997e89d12ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449313/persons-with-significant-control/individual/QmyKzahNfcFjKOQOnDo6LbZBfvM"},"name":"Mr Vijay Anand Shanmuganathan","name_elements":{"forename":"Vijay","middle_name":"Anand","surname":"Shanmuganathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450132","data":{"address":{"address_line_1":"Faraday Drive","country":"England","locality":"Bridgnorth","postal_code":"WV15 5BA","premises":"Stourbridge Road Industrial Estate","region":"Shropshire"},"ceased_on":"2022-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1948},"etag":"88432bd5a5e1c58abef5dd6779144db2d21a44e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450132/persons-with-significant-control/individual/VV2TehA-_DnIGav9G0Q67KE3ocM"},"name":"Mrs Christine Ann Owen","name_elements":{"forename":"Christine","middle_name":"Ann","surname":"Owen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15519491","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"b171139be3646dfc40960f754e9ddf80ae6adba6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-19T00:00:00Z","preferred_name":"Talab Uddin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519491/persons-with-significant-control/individual/FpFk31jeskKo8SBdmRt9vyWC-0k"},"name":"Mr Talab Uddin","name_elements":{"forename":"Talab","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519981","data":{"address":{"address_line_1":"Pye Croft","address_line_2":"Bradley Stoke","country":"England","locality":"Bristol","postal_code":"BS32 0EB","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"c91d6dc3551c730e52a39af377f29ee46bb27a31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519981/persons-with-significant-control/individual/UfVcxykNL6rEakPM95naDu2Ndww"},"name":"Mr Matthew Alexander Robbins","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Robbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"SC653252","data":{"address":{"address_line_1":"Flichity","address_line_2":"Farr","country":"Scotland","locality":"Inverness","postal_code":"IV2 6XD","premises":"Carnmhor Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1963},"etag":"bc6273d151175861b2dc29d00e5dca6630899ab1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC653252/persons-with-significant-control/individual/KVODlUGX009AMq6WElx74fI4nMY"},"name":"Mr Robert Anton Graham-Read","name_elements":{"forename":"Robert","middle_name":"Anton","surname":"Graham-Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-03"}}
{"company_number":"15521141","data":{"address":{"address_line_1":"The Mill Walk","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 4HL","premises":"Office 2, Mill Walk Offices"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"750ea4fefef88b0fc55ce4f771c9946121a4c8ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15521141/persons-with-significant-control/individual/I9DVNhDWX4nIxOHTPwLsgOpBU7Q"},"name":"Grace Peta Murphy","name_elements":{"forename":"Grace","middle_name":"Peta","surname":"Murphy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"SC653492","data":{"address":{"address_line_1":"Skellister","address_line_2":"Gletness","country":"Scotland","locality":"Shetland","postal_code":"ZE2 9PS","premises":"Vardasta"},"etag":"1753f76dbe44a0ac4b02f129e03390a43da1805c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Uk Register Of Companies","registration_number":"Sc589570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC653492/persons-with-significant-control/corporate-entity/BvgHcq_e0L4_hpZT8JfMItagp5Y"},"name":"Community Development Company Of Nesting","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12442673","data":{"address":{"address_line_1":"Dol Y Pandy","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8HL","premises":"35"},"ceased_on":"2021-08-01","country_of_residence":"Wales","date_of_birth":{"month":2,"year":1989},"etag":"a5f088cd6a8f3e9fe681c14c2e116a26d595fdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12442673/persons-with-significant-control/individual/oBzhvzQcvwFby-RQCRKb9keEE_o"},"name":"Mr Kevin Mccole","name_elements":{"forename":"Kevin","surname":"Mccole","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"15497841","data":{"address":{"address_line_1":"Martin Way","country":"England","locality":"Morden","postal_code":"SM4 5AH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"cb6c51cf175be2e4980d16e70214a7a448b9d77a","kind":"individual-person-with-significant-control","links":{"self":"/company/15497841/persons-with-significant-control/individual/pzZzO2p37nxPnt70EdjG4Qo096s"},"name":"Mr Dumitru Dan Clipici","name_elements":{"forename":"Dumitru","middle_name":"Dan","surname":"Clipici","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"14043506","data":{"address":{"address_line_1":"Bewdley Grove","address_line_2":"Broughton","country":"England","locality":"Milton Keynes","postal_code":"MK10 9NL","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"69d25976b64553224d9fce0e084f47a10c534e86","identity_verification_details":{"appointment_verification_statement_date":"2026-04-12T00:00:00Z","appointment_verification_statement_due_on":"2026-04-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14043506/persons-with-significant-control/individual/zFeaov6HgaDWWJ11Ifso-CCXICw"},"name":"Mr Kevin Graham Sparks","name_elements":{"forename":"Kevin","middle_name":"Graham","surname":"Sparks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15498560","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault, Ilford","country":"United Kingdom","locality":"Essex","postal_code":"IG6 3SZ","premises":"Office 4895"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1997},"etag":"d4f09c97ef1602bf9a457c3d67e7048ad9930889","kind":"individual-person-with-significant-control","links":{"self":"/company/15498560/persons-with-significant-control/individual/vK8yixeqlQite0pYkfZ4Z1vmLEc"},"name":"Emrah Erdogan","name_elements":{"forename":"Emrah","surname":"Erdogan"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"12443312","data":{"address":{"address_line_1":"160 Blackswarth Road","country":"England","locality":"Bristol","postal_code":"BS5 8AU","premises":"2nd Floor Satellite House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"cd62cd9418021a7d5b2c9e5debdce0b7237b7e38","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443312/persons-with-significant-control/individual/y1JMVdDoaBLhNay5KzYRqkOMG58"},"name":"Mr Tahir Mukhtar","name_elements":{"forename":"Tahir","surname":"Mukhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15499221","data":{"address":{"address_line_1":"Marmarali Sk.","address_line_2":"Feyzullah Mah.","country":"Turkey","locality":"Maltepe","postal_code":"34843","premises":"Bulut Apt. No 1 D 5"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1984},"etag":"c75b7c8e75020adc36ce9d574442e9483fde6ac0","kind":"individual-person-with-significant-control","links":{"self":"/company/15499221/persons-with-significant-control/individual/gZjiCY1aaLfLwHYxoWh-hT8sGFU"},"name":"Mr Ufuk Aslan","name_elements":{"forename":"Ufuk","surname":"Aslan","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12444192","data":{"address":{"address_line_1":"Arabella Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4SW","premises":"49"},"ceased_on":"2020-12-31","country_of_residence":"Wales","date_of_birth":{"month":11,"year":1989},"etag":"e885b43b1eda3d9de865b9b325c0da9d8a46b556","kind":"individual-person-with-significant-control","links":{"self":"/company/12444192/persons-with-significant-control/individual/o5r8lKK8FWpkx8klpyYV5x2Q_To"},"name":"Miss Kathryn Marshall","name_elements":{"forename":"Kathryn","surname":"Marshall","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444653","data":{"address":{"address_line_1":"Cedar Lodge","address_line_2":"Ringwood Road,Three Legged Cross","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 6RA","premises":"Cedar Lodge","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"3eb91416b2f7e1d96c433842d043ac9d33ac6f42","kind":"individual-person-with-significant-control","links":{"self":"/company/12444653/persons-with-significant-control/individual/9GyEjvSpU7rd__S1ZYPsmIQbR_k"},"name":"Mr Bernard William Toogood","name_elements":{"forename":"Bernard","middle_name":"William","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"SC653683","data":{"address":{"address_line_1":"Shawfarm Industrial Estate","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2TA","premises":"6 Skye Road","region":"Ayrshire"},"etag":"e4a3764e2c7f13e65e5a0ceaf403e48ff1606e2a","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc398109"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC653683/persons-with-significant-control/corporate-entity/3h8_vZFBmXfydZ5FzVkAfQvyDlI"},"name":"Rua Medical Devices Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"15501321","data":{"address":{"address_line_1":"Burleigh Gardens","country":"England","locality":"London","postal_code":"N14 5AP","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"cf456fdb10bf95f65199f86154d22d72e9dede25","kind":"individual-person-with-significant-control","links":{"self":"/company/15501321/persons-with-significant-control/individual/r3gLg4rlyvqwxj4Id5xQwWG0fAY"},"name":"Miss Zainab Talat Mir","name_elements":{"forename":"Zainab","middle_name":"Talat","surname":"Mir","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12446722","data":{"address":{"address_line_1":"Pelham Road","country":"England","locality":"Birmingham","postal_code":"B8 2PD","premises":"119"},"ceased_on":"2020-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"31e138c809dd70feba5bc73a49769b0973d3ff54","kind":"individual-person-with-significant-control","links":{"self":"/company/12446722/persons-with-significant-control/individual/CxanidNC6waa3zxsIwFWYWA5u6o"},"name":"Gulzar Ahmed","name_elements":{"forename":"Gulzar","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12447042","data":{"address":{"address_line_1":"Chestnut Drive","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5FW","premises":"39","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1988},"etag":"09beb9462c42a852b6cd0991401b72475cdeef01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447042/persons-with-significant-control/individual/zoTjmiYbVRdVAs1d51u5WyasvKc"},"name":"Mr Mark Terrence Hatcher","name_elements":{"forename":"Mark","middle_name":"Terrence","surname":"Hatcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447452","data":{"address":{"address_line_1":"Raleigh Walk","address_line_2":"Brigantine Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 4LN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"663c87d3c3f77d58526f486e77e60d4af4e3e4ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447452/persons-with-significant-control/individual/FQLjlKa5x_wuNN_XhzOK-Irdfo0"},"name":"Mr Owen Thomas","name_elements":{"forename":"Owen","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12242333","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"ceased_on":"2021-02-16","country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"6621f25abb1495c75608eba1215be8378ce4eacd","kind":"individual-person-with-significant-control","links":{"self":"/company/12242333/persons-with-significant-control/individual/2B7n6CHo59BNbIqsjfTXdHz_zPM"},"name":"Mr Matthew John Bennion","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bennion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-05"}}
{"company_number":"12447783","data":{"address":{"address_line_1":"Cotterill Road","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 7UL","premises":"126"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0f5f05b011339644a3896f1107d49058e33a3d4b","kind":"individual-person-with-significant-control","links":{"self":"/company/12447783/persons-with-significant-control/individual/7q_T2izf5bszioNaeXZJD70ECfQ"},"name":"Mr Paul Stephen Crow","name_elements":{"forename":"Paul","middle_name":"Stephen","surname":"Crow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15518381","data":{"address":{"address_line_1":"Woodchurch Close","country":"England","locality":"Sidcup","postal_code":"DA14 6QH","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"24e8cc10092dad7171cffb4a2054d460473d4798","kind":"individual-person-with-significant-control","links":{"self":"/company/15518381/persons-with-significant-control/individual/udMcwfOzJtDGAkeTbNdDvGGC4KA"},"name":"Mrs Georgeta Ghita","name_elements":{"forename":"Georgeta","surname":"Ghita","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518391","data":{"address":{"address_line_1":"Moorgate Road","country":"England","locality":"Rotherham","postal_code":"S60 2AG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"569815607c10944a660f5eebe54a451ae1c93544","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"PARKINS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Andrew Neil Sweeney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518391/persons-with-significant-control/individual/USGsfnU3K9zO3-SFytmo5sM5CTA"},"name":"Mr Andrew Sweeney","name_elements":{"forename":"Andrew","surname":"Sweeney","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15518950","data":{"address":{"address_line_1":"Hillcross Avenue","country":"England","locality":"Morden","postal_code":"SM4 4EB","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"406584245468e343c8d0cbd9f8849998e29006b9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518950/persons-with-significant-control/individual/oABs_rmiqLip4bfLmFTg5FnlkrI"},"name":"Mr Syed Junaid Sarwar","name_elements":{"forename":"Syed","middle_name":"Junaid","surname":"Sarwar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519221","data":{"address":{"address_line_1":"Fencepiece Road","country":"England","locality":"Ilford","postal_code":"IG6 2LD","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"c261722a3e9680deecce2bea416fced96893224c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ACE ACCOUNTANTS \u0026 TAX CONSULTANTS LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Nirojith Sivaranjitham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519221/persons-with-significant-control/individual/jBIiO4jDsGXuH4wTTqCCGE1ato8"},"name":"Mr Nirojith Sivaranjitham","name_elements":{"forename":"Nirojith","surname":"Sivaranjitham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"09062823","data":{"address":{"address_line_1":"Limewood Way","address_line_2":"Seacroft","country":"England","locality":"Leeds","postal_code":"LS14 1AB","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"b7f4e41b209eb00788c3dad27725c89186c96b2d","kind":"individual-person-with-significant-control","links":{"self":"/company/09062823/persons-with-significant-control/individual/Jt2wkQFOg7JPs7llxMmA5CuLfoY"},"name":"Mr Terry Dunne","name_elements":{"forename":"Terry","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12457062","data":{"address":{"address_line_1":"Harvest Way","country":"England","locality":"Northampton","postal_code":"NN2 8PU","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"5ace778f971190cd46b1d8f2a80b7972ba88d69d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12457062/persons-with-significant-control/individual/oEFJQxVsH28FhASf7EWH-6eP0Vw"},"name":"Miss Emma Louise Berrill","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Berrill","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"15520471","data":{"address":{"address_line_1":"Jasmine Way","country":"England","locality":"Trowbridge","postal_code":"BA14 7SW","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2007},"etag":"90382d6bce11a9f7bc797a11ffc2c95d75f0b599","kind":"individual-person-with-significant-control","links":{"self":"/company/15520471/persons-with-significant-control/individual/SWW6goQctMabhk2NJ-EPtAiL4Kc"},"name":"Mr Matthew Luke Robinson","name_elements":{"forename":"Matthew","middle_name":"Luke","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"15520861","data":{"address":{"address_line_1":"Karaova Mahallesi M. Aslantuğ Sokak","country":"Turkey","locality":"Aydin","postal_code":"09000","premises":"Efes Evleri No:7"},"country_of_residence":"Turkey","date_of_birth":{"month":3,"year":1977},"etag":"a3e5c5cbc767ffbc8cf2859ab48511c0f7485b47","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520861/persons-with-significant-control/individual/WIYlO77of3mZg3AcmIxzdzVsN5g"},"name":"Fuat Avşar","name_elements":{"forename":"Fuat","surname":"Avşar"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"13541761","data":{"address":{"address_line_1":"North Road","address_line_2":"Havering-Atte-Bower","country":"England","locality":"Romford","postal_code":"RM4 1PP","premises":"Royal Oak"},"ceased_on":"2023-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d12ce534cbc64d31fcc670c03ad8f6ebb6bc0446","kind":"individual-person-with-significant-control","links":{"self":"/company/13541761/persons-with-significant-control/individual/sAYAv8iXbGBFgp96NsDL6qVpnfE"},"name":"Mr Partha Pratim Ghosal","name_elements":{"forename":"Partha","middle_name":"Pratim","surname":"Ghosal","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-08-01"}}
{"company_number":"12441953","data":{"address":{"address_line_1":"Milwards","country":"England","locality":"Harlow","postal_code":"CM19 4SQ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"bdb631c36151ed09714270b7b196ff7b2985980c","kind":"individual-person-with-significant-control","links":{"self":"/company/12441953/persons-with-significant-control/individual/H1GAWT15fCIdNJwvwG0f_ff6iqQ"},"name":"Ms Lomelle Okwabi","name_elements":{"forename":"Lomelle","surname":"Okwabi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12441973","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2025-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"daca0a2c748c7c7f36896cc02d3d86c473498dd9","kind":"individual-person-with-significant-control","links":{"self":"/company/12441973/persons-with-significant-control/individual/FiXXbtoYeNO1dgc_3fSEX2yVlRw"},"name":"Mrs Charlotte Moxon","name_elements":{"forename":"Charlotte","surname":"Moxon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12442673","data":{"address":{"address_line_1":"Brynfedw","address_line_2":"Bedwas","country":"Wales","locality":"Caerphilly","postal_code":"CF83 8AP","premises":"38"},"ceased_on":"2021-08-01","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1966},"etag":"7dba32eb017db447d451ecf760502aff3863f19f","kind":"individual-person-with-significant-control","links":{"self":"/company/12442673/persons-with-significant-control/individual/4zR-GoantWfNJvomNGxCOpYEwhk"},"name":"Mr Kevin Mccole","name_elements":{"forename":"Kevin","surname":"Mccole","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"12009307","data":{"address":{"address_line_1":"7 York Road","country":"England","locality":"Woking","postal_code":"GU22 7XH","premises":"C/O Virtual Company Secretary Ltd"},"country_of_residence":"Canada","date_of_birth":{"month":7,"year":1982},"etag":"fac0527bf69d3758c9a1c0b96ad85c4911b0955c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"VIRTUAL COMPANY SECRETARY LTD. ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Richard John Emmerson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12009307/persons-with-significant-control/individual/967UuEFBa9p0yttCt7oIBaz1GnE"},"name":"Richard John Emmerson","name_elements":{"forename":"Richard","middle_name":"John","surname":"Emmerson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-08-23"}}
{"company_number":"10871456","data":{"address":{"address_line_1":"Greave Park","address_line_2":"Uppermill","country":"England","locality":"Oldham","postal_code":"OL3 6LB","premises":"Drake House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"65229524524bbf537b3229b8a32730bb308729f9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10871456/persons-with-significant-control/individual/5lRvDm4Ss_7GlauimG_bp0Vh2KA"},"name":"Mr Steven Land","name_elements":{"forename":"Steven","surname":"Land","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"02139971","data":{"address":{"address_line_1":"Bowyer Street","country":"England","locality":"Birmingham","postal_code":"B10 0SA","premises":"2b"},"etag":"054ebf1844e3d3e07e147fb18f4b332f60549226","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"11302468"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02139971/persons-with-significant-control/corporate-entity/ZbDkBI5vx8DGJmYQjYKfiJO1uZw"},"name":"Incisions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-10-06"}}
{"company_number":"15356221","data":{"address":{"address_line_1":"Maureen Avenue","country":"England","locality":"Manchester","postal_code":"M8 5AR","premises":"9"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"5ee34d5e5316fbe1e5f253147d7cad1603240bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/15356221/persons-with-significant-control/individual/8XivfsOf5XkT_ya__KeCeRsw3z4"},"name":"Mr Talat Mehmood","name_elements":{"forename":"Talat","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-06"}}
{"company_number":"12444183","data":{"address":{"address_line_1":"Bossington Lane","address_line_2":"Porlock","country":"England","locality":"Minehead","postal_code":"TA24 8HD","premises":"Tregenna House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"c23e901e5af28a43b126a567cdf05cf9ae3e4554","kind":"individual-person-with-significant-control","links":{"self":"/company/12444183/persons-with-significant-control/individual/FHa0MDirtM41mj8KkLYJdd8B650"},"name":"Mr Anthony John Brice","name_elements":{"forename":"Anthony","middle_name":"John","surname":"Brice","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"15499361","data":{"address":{"address_line_1":"The Green","address_line_2":"Winchmore Hill","country":"England","locality":"London","postal_code":"N21 1HS","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1d1f6581ba817f5c17ca27045e31e05258c5a5cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499361/persons-with-significant-control/individual/BQEE-b8Q4vLHZkF_Vmtjn5PeRmc"},"name":"Mr Steven Wright","name_elements":{"forename":"Steven","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12445002","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"9ba2aa4d20bda55a31f3667fec14f8c86b24429a","kind":"individual-person-with-significant-control","links":{"self":"/company/12445002/persons-with-significant-control/individual/-j9ltcFBkKZvW6tkDR2idTulAhI"},"name":"Mr Jack Elliott Walker","name_elements":{"forename":"Jack","middle_name":"Elliott","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"15499420","data":{"address":{"address_line_1":"Dingwall Gardens","country":"England","locality":"London","postal_code":"NW11 7ET","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"45ac93412e63723a6dad6b3ea66023b8756c46d4","kind":"individual-person-with-significant-control","links":{"self":"/company/15499420/persons-with-significant-control/individual/yg6ARqJnS55lTTf1ttpk7dK6f5M"},"name":"Mr Ian David Higgins","name_elements":{"forename":"Ian","middle_name":"David","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"NI667533","data":{"address":{"address_line_1":"Carrickfergus, Co.Antrim","country":"Northern Ireland","locality":"Antrim, Carrickfergus","postal_code":"BT38 7AW","premises":"2 Market Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d14691fc952b5072440f5e41c6682591b74463ff","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667533/persons-with-significant-control/individual/RCYTyqJ7XQdJYWipbTksMWiQzUk"},"name":"Mr Sam O'Neill","name_elements":{"forename":"Sam","surname":"O'Neill","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15501361","data":{"address":{"address_line_1":"Eve Road","country":"England","locality":"Woking","postal_code":"GU21 5JS","premises":"35b"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"5faa3668f5168ac8ace6f4bc61b8b05c84c820a1","kind":"individual-person-with-significant-control","links":{"self":"/company/15501361/persons-with-significant-control/individual/KFlW5W-YQAYwiNWxrvzz70_N0I4"},"name":"Mr Ion Neagu","name_elements":{"forename":"Ion","surname":"Neagu","title":"Mr"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12447063","data":{"address":{"address_line_1":"Tyler Close","address_line_2":"Edith Weston","country":"United Kingdom","locality":"Oakham, Rutland","postal_code":"LE15 8EX","premises":"Pembroke House, 1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"77cd18f37d30b3e985fe2865ce051e773f4f7b17","kind":"individual-person-with-significant-control","links":{"self":"/company/12447063/persons-with-significant-control/individual/AtcpIsSx_m_uD6wwTBzZ_VwpPsc"},"name":"Mr Gareth Jones","name_elements":{"forename":"Gareth","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447542","data":{"address":{"address_line_1":"Old Malt Way","country":"England","locality":"Woking","postal_code":"GU21 4QD","premises":"16","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"1ec35fbce02c7289b4f0859bba2b758c4160d2a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12447542/persons-with-significant-control/individual/VDD3O4fiUxw2woDIN57gjNZ44DQ"},"name":"Ms Christine Yuen Stedmann","name_elements":{"forename":"Christine","middle_name":"Yuen","surname":"Stedmann","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12447773","data":{"address":{"address_line_1":"Prospect Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 3RR","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"ff46291d20dc14e81def422dd2ad76222885bb43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447773/persons-with-significant-control/individual/TIjT8DBT7Jx6iKb0uulxCk3un_8"},"name":"Mr Shahid Walimahomed Abubaker","name_elements":{"forename":"Shahid","middle_name":"Walimahomed","surname":"Abubaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-06"}}
{"company_number":"15518120","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N22 8JT","premises":"274"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"090c4f9e9a7a6242de9d16d01cf39aeca4c6a402","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518120/persons-with-significant-control/individual/Q2oaHRxXnVVMDKTWLxLR-KFU_fE"},"name":"Mr Kemal Karabulut","name_elements":{"forename":"Kemal","surname":"Karabulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518391","data":{"address":{"address_line_1":"Moorgate Road","country":"England","locality":"Rotherham","postal_code":"S60 2AG","premises":"28"},"ceased_on":"2025-06-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"9d11308077afaba603afa09164d7e4611e0576e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15518391/persons-with-significant-control/individual/HNaLRTDnbBJNPf1a3pFRNROTA88"},"name":"Mr Sam Rodgers","name_elements":{"forename":"Sam","surname":"Rodgers","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15518940","data":{"address":{"address_line_1":"Broomhill Close","country":"United Kingdom","locality":"Eckington","postal_code":"S21 4GZ","premises":"16","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1962},"etag":"2d4c4e9af1bba76f4594ef15c6b02f7fdf0046c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15518940/persons-with-significant-control/individual/-HPWkZADtSjOr2odOBw2MbCbV6I"},"name":"Mr Ian Mark Greenhedge","name_elements":{"forename":"Ian","middle_name":"Mark","surname":"Greenhedge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519220","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 2EP","premises":"227-229 Brompton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"7a1c5735f115bcc43118c25af417e919f039c5ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519220/persons-with-significant-control/individual/NsYkZ2y2CQOzuR8UrGS-fdw1ZtI"},"name":"Ms Lauren Radford","name_elements":{"forename":"Lauren","surname":"Radford","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15519480","data":{"address":{"address_line_1":"Telegraph Road","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0AD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"e801099bc33fa08a934c78ec0300508eb024538b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519480/persons-with-significant-control/individual/m8JQdpine8bvyAN-AyZ3vp_N81Q"},"name":"Mrs Tracey Joy Fisher","name_elements":{"forename":"Tracey","middle_name":"Joy","surname":"Fisher","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"12456952","data":{"address":{"address_line_1":"29c Hargrave Park","country":"England","locality":"London","postal_code":"N19 5JP","premises":"29c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"f003408bde9849ef86ea823ed4f7319a57ba9634","kind":"individual-person-with-significant-control","links":{"self":"/company/12456952/persons-with-significant-control/individual/EZI53EbCF8i-4d8aHy451KixRzM"},"name":"Mr Muhammad Amin","name_elements":{"forename":"Muhammad","surname":"Amin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12457063","data":{"address":{"address_line_1":"Linton Common","address_line_2":"Linton","country":"England","locality":"Wetherby","postal_code":"LS22 4JD","premises":"Friars Crag"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"5f4181d12ee294e1dc7dc5eadf743144a2afa8f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12457063/persons-with-significant-control/individual/T5eUsSeGyiHpervD04TNaLERNi0"},"name":"Mrs Fiona Hastings","name_elements":{"forename":"Fiona","surname":"Hastings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"SC800441","data":{"address":{"address_line_1":"Firthview Drive","country":"Scotland","locality":"Inverness","postal_code":"IV3 8NS","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"24e4e33285fae5643bf38fc91a58f7abaf89b82c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800441/persons-with-significant-control/individual/Omndnn6GkIio_Sn-f-ZkYTpz_2U"},"name":"Mr Zohaib Gillani","name_elements":{"forename":"Zohaib","surname":"Gillani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521341","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Cheltenham","postal_code":"GL50 4EX","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"965a86e3d400d2d50d3f081ffc7e149f54607d73","kind":"individual-person-with-significant-control","links":{"self":"/company/15521341/persons-with-significant-control/individual/P2m6HoIS3Ot5lKsh2-SfKc1Za8U"},"name":"Mr Isaiah George Wilson","name_elements":{"forename":"Isaiah","middle_name":"George","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"12441963","data":{"address":{"address_line_1":"Cross Flat Driver","country":"England","locality":"Leeds","postal_code":"LS11 7HY","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"01e55c3b953d5d0d407d0d968bf3badbae5993dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"TAXSET ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"ALEXIS TABUDJI FOKO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12441963/persons-with-significant-control/individual/rUhZNbGY2yIZpyRnoeaP9fAxpVg"},"name":"Mr Alexis Tabudji Foko","name_elements":{"forename":"Alexis","surname":"Tabudji Foko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-04"}}
{"company_number":"15497421","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0a565f4b78a6d3be5f5d100e268f68025ae839fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497421/persons-with-significant-control/individual/MEwltAtLcot_7sh6wtU52AAlyxI"},"name":"Ms Kalista Clarke","name_elements":{"forename":"Kalista","surname":"Clarke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15497840","data":{"address":{"address_line_1":"Dingley Road","address_line_2":"Bulkington","country":"England","locality":"Bedworth","postal_code":"CV12 9LP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"22b7f7dbbc244b74f071f330a73c20a58446af21","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"J M STEELE ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Stevie Leigh Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497840/persons-with-significant-control/individual/0hY_QzCDWdTZX9lrjUE1QLlvN-k"},"name":"Mrs Stevie Leigh Smith","name_elements":{"forename":"Stevie","middle_name":"Leigh","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"12195413","data":{"address":{"address_line_1":"Bonhill Street","country":"England","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"49c20d74d6523bf7e389b4b649caa34363f91471","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12195413/persons-with-significant-control/individual/_QwfmZoXDIR0ydDAuZKy97x7hbE"},"name":"Mrs Chantell Viljoen","name_elements":{"forename":"Chantell","surname":"Viljoen","title":"Mrs"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-09-10"}}
{"company_number":"NI710160","data":{"address":{"address_line_1":"Prospect Park","country":"Northern Ireland","locality":"Carrickfergus","postal_code":"BT38 8QA","premises":"40"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1986},"etag":"781c2c7462deb18b366e62bc79b1a4cbb5f7bcc8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710160/persons-with-significant-control/individual/kgUQ9HR_c_Ik3AVwc63O9yqt3vk"},"name":"Mrs Judith Mackey","name_elements":{"forename":"Judith","surname":"Mackey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-17"}}
{"company_number":"12443302","data":{"address":{"address_line_1":"Old Station Drive","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL53 0AN","premises":"Units 4/5 Rockfield Business Park","region":"Glos"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"316d5fbc02ec7429f6f0f287d1d7c4d1cbb069b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443302/persons-with-significant-control/individual/V6qf43_n3APUMNl_yrU-0Jh3DDo"},"name":"Mrs Lesley Brown","name_elements":{"forename":"Lesley","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-05"}}
{"company_number":"12443993","data":{"address":{"country":"United Kingdom","locality":"Crediton","postal_code":"EX17 3DX","premises":"138 High Street","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"0d66eeebaeef96120c7b57cb97b36dfc364a8d1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443993/persons-with-significant-control/individual/0N6UjwCO66RZW7KtGdgZcXRF5RU"},"name":"Mr Richard John Gould","name_elements":{"forename":"Richard","middle_name":"John","surname":"Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15499311","data":{"address":{"address_line_1":"31 Brockley View","country":"England","locality":"London","postal_code":"SE23 1SL","premises":"31 Brockley View, London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"f7949fcae5f95f991841570b867af1b1733aa61d","kind":"individual-person-with-significant-control","links":{"self":"/company/15499311/persons-with-significant-control/individual/-2Y9AILBw0yrnUSszZThcp3ijys"},"name":"Mrs Arlene Sophia Michelle Swaby","name_elements":{"forename":"Arlene","middle_name":"Sophia Michelle","surname":"Swaby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499370","data":{"address":{"address_line_1":"Tudor Gardens","country":"England","locality":"Twickenham","postal_code":"TW1 4LE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"895552ddcac53ddca33d01e2d2147b590c157e96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"KLEVAS CONSULTING LTD ACSP","identity_verified_on":"2026-04-21T00:00:00Z","preferred_name":"Giorgi Zautashvili"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499370/persons-with-significant-control/individual/x0VIcftcpgAa57LJ2i8bchzeQaE"},"name":"Mr Giorgi Zautashvili","name_elements":{"forename":"Giorgi","surname":"Zautashvili","title":"Mr"},"nationality":"Georgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499401","data":{"address":{"address_line_1":"Kingfisher Close","address_line_2":"Cringleford","country":"England","locality":"Norwich","postal_code":"NR4 7LL","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"15364c89187ee1fcb6058306f22775065877ee1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499401/persons-with-significant-control/individual/QdNth_MgtbvthZm0Ox6-XwVgla8"},"name":"Mrs Emma Elizabeth Cluett","name_elements":{"forename":"Emma","middle_name":"Elizabeth","surname":"Cluett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"08192913","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Redhill","postal_code":"RH1 1LY","premises":"3 London Road"},"ceased_on":"2020-03-03","country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"251bd1fc50a0aa3938e5b509482b255ce13bea87","kind":"individual-person-with-significant-control","links":{"self":"/company/08192913/persons-with-significant-control/individual/2CSpH_r-ooqoxN4j94qbdao8T8k"},"name":"Mr. Community Debt Advice","name_elements":{"forename":"Community","middle_name":"Debt","surname":"Advice","title":"Mr."},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"15501350","data":{"address":{"address_line_1":"Clova Road","country":"United Kingdom","locality":"Forest Gate","postal_code":"E7 9AQ","premises":"47b","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"d12fca587ca732a4d64395be90d7b0582185f5f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501350/persons-with-significant-control/individual/zJd3JACN-oCyxEj-YdcWpxIfkJE"},"name":"Mrs Mahmuda Akter","name_elements":{"forename":"Mahmuda","surname":"Akter","title":"Mrs"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"06019413","data":{"address":{"address_line_1":"One Canada Square","locality":"London","postal_code":"E14 5AB","premises":"Level 33"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"27c0255755eca4a5896bbd9fe55d3ec767539d7e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06019413/persons-with-significant-control/individual/8tDKhOzrI7dW_RyZq2LuyL8jeDE"},"name":"Mr Brent Shawzin Hoberman","name_elements":{"forename":"Brent","middle_name":"Shawzin","surname":"Hoberman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"15501711","data":{"address":{"address_line_1":"West Thorns Walk","address_line_2":"Whickham","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE16 4LH","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"24c695b64ddb805c0b9d33c07c8203e04a533871","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501711/persons-with-significant-control/individual/HtfiBRarTEujfeYqgOmELoz0ais"},"name":"Tammi Turnbull","name_elements":{"forename":"Tammi","surname":"Turnbull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15501760","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Hounslow","postal_code":"TW3 1EF","premises":"279-287"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"89e407886cb6c8e24ed244fce65dc7da40584d8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15501760/persons-with-significant-control/individual/OKRxQac6cpa6B9-QVixg5Fw1nqQ"},"name":"Mrs Ambreen Bedi","name_elements":{"forename":"Ambreen","surname":"Bedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"SC800390","data":{"address":{"address_line_1":"Murrayfield","country":"United Kingdom","locality":"Thurso","postal_code":"KW14 8TY","premises":"1","region":"Highland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"103ae58d2a0d00d8261a9c8712f3de0637bd3e92","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800390/persons-with-significant-control/individual/PtHvAbbpTI_g4O9xuAiUyGQED0Y"},"name":"Tony William Mcphee","name_elements":{"forename":"Tony","middle_name":"William","surname":"Mcphee"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"12448153","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Mere","country":"England","locality":"Knutsford","postal_code":"WA16 6LQ","premises":"Mere Field"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"20960467686ef78723ca71fdfe702a137a02a0ef","kind":"individual-person-with-significant-control","links":{"self":"/company/12448153/persons-with-significant-control/individual/5o9bY0gO0FmF6PVn2ekLaawe9pk"},"name":"Mr Alexander Josef Kaye","name_elements":{"forename":"Alexander","middle_name":"Josef","surname":"Kaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448453","data":{"address":{"country":"England","locality":"Crewe","postal_code":"CW2 6TT","premises":"C/O 47 Broadleigh Way"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"e3b49c7a1eadb5ccfb11d825c9254012dacb661e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448453/persons-with-significant-control/individual/8R-JJ81x3J3_B7E5CrW5Zb3JSIU"},"name":"Mr Mark Andrew Bartley","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Bartley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12448923","data":{"address":{"address_line_1":"High Street","address_line_2":"Hampton-In-Arden","country":"England","locality":"Solihull","postal_code":"B92 0AA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"266498fb6ac344cb0e24f5c7817a2aee7761b433","kind":"individual-person-with-significant-control","links":{"self":"/company/12448923/persons-with-significant-control/individual/5cH_mFm_IzP5nLSaYtq_Ze2Os24"},"name":"Diane Hughes","name_elements":{"forename":"Diane","surname":"Hughes"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"NI616452","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ballygawley","locality":"Dungannon","postal_code":"BT70 2HB","premises":"2","region":"County Tyrone"},"ceased_on":"2020-03-10","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1980},"etag":"00b21ce490b8a66523728d9649c41068d256d102","kind":"individual-person-with-significant-control","links":{"self":"/company/NI616452/persons-with-significant-control/individual/t-OiBeyCieARDE-o0wHXbRbQd7g"},"name":"Mr Richard Cathers","name_elements":{"forename":"Richard","surname":"Cathers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12450423","data":{"address":{"address_line_1":"Newmarket","country":"United Kingdom","locality":"Suffolk","postal_code":"CB8 8GR","premises":"16 Granary Road","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"d75a87ed66b309df725ab8f82fb5c4624cfe480e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450423/persons-with-significant-control/individual/jQJCnL7zg63TMTtcRAJFh4VTS6s"},"name":"Mr Ebenezer Olusegun Akinsara","name_elements":{"forename":"Ebenezer","middle_name":"Olusegun","surname":"Akinsara","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-07"}}
{"company_number":"15519971","data":{"address":{"address_line_1":"Longmore Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3DY","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"6feabc1304e3545b6f6f8d647b9b296de760e2ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519971/persons-with-significant-control/individual/tgMvqFmjfJ8k_qMJmkPD_vSz40s"},"name":"Mr Noel Derek Ady","name_elements":{"forename":"Noel","middle_name":"Derek","surname":"Ady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"SC800420","data":{"address":{"address_line_1":"Burns Wynd","country":"Scotland","locality":"Musselburgh","postal_code":"EH21 7DT","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1994},"etag":"d697a280f483e6fd08a4d2c843298639057644ef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800420/persons-with-significant-control/individual/011YDYdHe7BfWfMfmHK9HBjdfBc"},"name":"Mr Parvesh Yadav","name_elements":{"forename":"Parvesh","surname":"Yadav","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"12457322","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1987},"etag":"4feaa2a4dae6892748a5eedc9a9ee1e2c6a64930","kind":"individual-person-with-significant-control","links":{"self":"/company/12457322/persons-with-significant-control/individual/BiaYGLH5fgNavhqmXFVAaYZ5f6Q"},"name":"Mr Mirco Pierucci","name_elements":{"forename":"Mirco","surname":"Pierucci","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"14713530","data":{"address":{"address_line_1":"Bloomesbury Avenue","country":"England","locality":"Manchester","postal_code":"M20 2BN","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"356a2bf369a51490aec3779b707289b1bd2af027","kind":"individual-person-with-significant-control","links":{"self":"/company/14713530/persons-with-significant-control/individual/47Ni3Y31FPfQ8Z3A_OY9K9DQuZE"},"name":"Mr Paul Anthony Leavy","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Leavy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"09156211","data":{"address":{"address_line_1":"Bovet Road, Suite 770","country":"United States","locality":"San Mateo","postal_code":"CA94402","premises":"155","region":"California"},"ceased_on":"2024-05-31","country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"61753e5891643c40d9d1debdd12782839dc7d3d7","kind":"individual-person-with-significant-control","links":{"self":"/company/09156211/persons-with-significant-control/individual/0dUw0KJxAt121Pvv6-d6JeTm19Y"},"name":"Nathan Simmons","name_elements":{"forename":"Nathan","surname":"Simmons"},"nationality":"American","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"14043216","data":{"address":{"address_line_1":"Bow Road","country":"United Kingdom","locality":"London","postal_code":"E3 4DH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"5c8c469bf597d2a59704675d32640a758297cfd9","kind":"individual-person-with-significant-control","links":{"self":"/company/14043216/persons-with-significant-control/individual/XrJRHtf4d0N1l7Db3eoLhvMF0yU"},"name":"Mr Simon Amor","name_elements":{"forename":"Simon","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"14043357","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"a149a42020ab217afefae334afb1533257fc3b88","kind":"individual-person-with-significant-control","links":{"self":"/company/14043357/persons-with-significant-control/individual/sDIoM9W5v6w0WXtBoe1lIsUqEB4"},"name":"Mr Chaudhry Sajid Mehmood","name_elements":{"forename":"Chaudhry","middle_name":"Sajid","surname":"Mehmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-12"}}
{"company_number":"15498100","data":{"address":{"address_line_1":"Wrest Park","country":"United Kingdom","locality":"Silsoe","postal_code":"MK45 4HR","premises":"28-31 The Stables","region":"Bedfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"58dc99550830dda1cc2a070ca762030c0f509004","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15498100/persons-with-significant-control/individual/Ha7WbqTmxBksrXKlW24Hhe-kTJE"},"name":"Mr Mark John Rastrick","name_elements":{"forename":"Mark","middle_name":"John","surname":"Rastrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"12443123","data":{"address":{"address_line_1":"Peacock Rise","country":"England","locality":"Chatham","postal_code":"ME5 8RN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"c19bf7ef8943b9dfa86cbe2b007a6d828755a8a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12443123/persons-with-significant-control/individual/eO8FfT3yw21CD-pp2o8oQOxF9d4"},"name":"Mr Daniel Julian Baker","name_elements":{"forename":"Daniel","middle_name":"Julian","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15498570","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"20961445aedfb53aff710f91cbf226015644c82c","kind":"individual-person-with-significant-control","links":{"self":"/company/15498570/persons-with-significant-control/individual/jrqPm2k3oIlF_-_JoXGVEK9z8_k"},"name":"Mr Samuel Berman","name_elements":{"forename":"Samuel","surname":"Berman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"15499220","data":{"address":{"address_line_1":"Stanmore Chase","country":"England","locality":"St. Albans","postal_code":"AL4 0EZ","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"bf730209dfc5fa3d6079735355dc877f851b649b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499220/persons-with-significant-control/individual/ckeEQZEVtiJ_oH12pFkR10WXiic"},"name":"Mrs Reema Pathak","name_elements":{"forename":"Reema","surname":"Pathak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12444192","data":{"address":{"address_line_1":"Arabella Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 4SW","premises":"49"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"f4999934caca8c0ce174b29c696c121c5bfbfa1d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12444192/persons-with-significant-control/individual/UFOGZjevq19fgOd4XiIkzF6p2M0"},"name":"Miss Michaela Anne Budd","name_elements":{"forename":"Michaela","middle_name":"Anne","surname":"Budd","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12444652","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"England"},"ceased_on":"2021-02-15","country_of_residence":"China","date_of_birth":{"month":12,"year":1982},"etag":"f513d68eb78ac607f036b9427fd96ab1c5776102","kind":"individual-person-with-significant-control","links":{"self":"/company/12444652/persons-with-significant-control/individual/_LTTTnIR8F4vAVYXJOguuNuVbsA"},"name":"Xinyao Xie","name_elements":{"forename":"Xinyao","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"12445002","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"f11d18251c0500b53dac7d2af17a46a9d157cd33","kind":"individual-person-with-significant-control","links":{"self":"/company/12445002/persons-with-significant-control/individual/Kox4MciIr3cTX4_jRHf-BsTsCBw"},"name":"Mr Daniel Ruane","name_elements":{"forename":"Daniel","surname":"Ruane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-05"}}
{"company_number":"15501320","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N4 1EY","premises":"423 Green Lanes"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"1843757c2decbb61c9e3d5b6463bbcdb3803b51c","kind":"individual-person-with-significant-control","links":{"self":"/company/15501320/persons-with-significant-control/individual/FhYMzmLd2H7TevKaBbhsps7J3UQ"},"name":"Salim Hassan","name_elements":{"forename":"Salim","surname":"Hassan"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"12446712","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2EY","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"dc5f8c5b428c9edd5b52463664700e2ac023b5a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446712/persons-with-significant-control/individual/Lt0d-lDTGqspve0Q_rh8ZbRwC1M"},"name":"Naresh Kumar","name_elements":{"forename":"Naresh","surname":"Kumar"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12446762","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Walmer","country":"England","locality":"Deal","postal_code":"CT14 7LE","premises":"35","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"6a8929c91f3c5d51c78d1f00f5490030ddc56b8d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12446762/persons-with-significant-control/individual/h4oJO6DUpnw5-SbiLvaCCyObe9A"},"name":"Mrs Eleanor Beer","name_elements":{"forename":"Eleanor","surname":"Beer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447063","data":{"address":{"address_line_1":"Tyler Close","address_line_2":"Edith Weston","country":"United Kingdom","locality":"Oakham, Rutland","postal_code":"LE15 8EX","premises":"Pembroke House, 1","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"411db14bc16ddfe8a0222260747b041cf8babf6b","kind":"individual-person-with-significant-control","links":{"self":"/company/12447063/persons-with-significant-control/individual/AdOYtUtBgYED8YoUFVSqBLHeRSY"},"name":"Mrs Vanessa Margaret Jones","name_elements":{"forename":"Vanessa","middle_name":"Margaret","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447542","data":{"address":{"address_line_1":"24 Bessemer Place","country":"England","locality":"Greenwich Pennisula","postal_code":"SE10 0ND","premises":"Flat 11","region":"London"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"77e05cddb3c39e61d92d43072aac6076c5c6ab8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12447542/persons-with-significant-control/individual/9UK0k9dzLzlBm42hb4WZzoINcX4"},"name":"Sunny Yang","name_elements":{"forename":"Sunny","surname":"Yang"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12447782","data":{"address":{"address_line_1":"Harcourt Way","address_line_2":"Meridian Business Park","locality":"Leicester","postal_code":"LE19 1WP","premises":"Begbies Traynor 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"e396f7041aeba5b6d320cf194e1573fd21b754c5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447782/persons-with-significant-control/individual/5lbwBXLDne8qcwmXRDXJjZQDFFI"},"name":"Mr Regimantas Trimakas","name_elements":{"forename":"Regimantas","surname":"Trimakas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15518380","data":{"address":{"address_line_1":"Huckymead Lane","address_line_2":"East Pennard","country":"England","locality":"Shepton Mallet","postal_code":"BA4 6RS","premises":"2 Lower Huxham Farm Cottages"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"e7a803b0b006205f0c3640ca66db7e7ea0e35c58","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518380/persons-with-significant-control/individual/8DyKZLGQXJx7PDDq2F-X5XWQhxE"},"name":"Mr Robert Mckie","name_elements":{"forename":"Robert","surname":"Mckie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15518391","data":{"address":{"address_line_1":"Moorgate Road","country":"England","locality":"Rotherham","postal_code":"S60 2AG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"61930f929e48f22e1d7e9218e4ac593fe6d98205","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-15T00:00:00Z","authorised_corporate_service_provider_name":"PARKINS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Melisa Sweeney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518391/persons-with-significant-control/individual/E6kw5oxMFTtiVd1QcMyBrws2m_M"},"name":"Mrs Melissa Sweeney","name_elements":{"forename":"Melissa","surname":"Sweeney","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-24"}}
{"company_number":"15518941","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Unit 620","country":"United Kingdom","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":4,"year":1968},"etag":"09c48db5730911973999d388304534d366eae6a2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15518941/persons-with-significant-control/individual/NQDQYJUyChfMfq1TsB36DiK3m3A"},"name":"Mr Nico Michaelis","name_elements":{"forename":"Nico","surname":"Michaelis","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519220","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW3 2EP","premises":"227-229 Brompton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"4609600c7aded2d29556ce63b2ce456b08ea6f81","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519220/persons-with-significant-control/individual/8ug609ok4hBAP92YC7CHAW3EBso"},"name":"Mr Ben Sebastian Phillips","name_elements":{"forename":"Ben","middle_name":"Sebastian","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-24"}}
{"company_number":"15519481","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15519481 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"fdde75b142c07687f3518684ae25005d2622199f","kind":"individual-person-with-significant-control","links":{"self":"/company/15519481/persons-with-significant-control/individual/6t0Q7PIp5UHj7whTHAE55pekDAg"},"name":"Mr Saadullah Charizada","name_elements":{"forename":"Saadullah","surname":"Charizada","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"12456953","data":{"address":{"address_line_1":"Reculver Road","country":"England","locality":"Hernebay","postal_code":"CT6 6PD","premises":"129","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"c9fdb4c0899207ba7c208e1b36a49ff1e40dde18","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12456953/persons-with-significant-control/individual/Z0M6Ghsi9DpaKMHvoWucFTxHNAI"},"name":"Ayfer Altun","name_elements":{"forename":"Ayfer","surname":"Altun"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12356773","data":{"address":{"address_line_1":"Kinfauns Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9QH","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"d30525f17aa6a49bfbf71edef9c536a58c8875f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"O\u0026D ACCOUNTANCY AND BUSINESS SERVICES LTD ACSP","identity_verified_on":"2025-01-15T00:00:00Z","preferred_name":"GAVRILA-STEFAN POP"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12356773/persons-with-significant-control/individual/zfAIQKPqELEs5OVY402xntFnqec"},"name":"Mr Gavrila-Stefan Pop","name_elements":{"forename":"Gavrila-Stefan","surname":"Pop","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2019-12-10"}}
{"company_number":"15520860","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":10,"year":1999},"etag":"e380347a2d56ae4964ea0282a2635f6421df9b1d","kind":"individual-person-with-significant-control","links":{"self":"/company/15520860/persons-with-significant-control/individual/WyUZm93CmTg75AY57aMMln0Wnb0"},"name":"Mr Zakaria Lefnatsa","name_elements":{"forename":"Zakaria","surname":"Lefnatsa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521350","data":{"address":{"address_line_1":"Turreff Avenue","address_line_2":"Donnington","country":"England","locality":"Telford","postal_code":"TF2 8HE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"86d1fdfae5b172c28d2e4445e9a26fa3577671b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521350/persons-with-significant-control/individual/T0cMRzQcweH5mnxzmBkJVHUIzuw"},"name":"Mr Jakub Patryk Zlotek","name_elements":{"forename":"Jakub","middle_name":"Patryk","surname":"Zlotek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"14042936","data":{"address":{"address_line_1":"Cheam Road","country":"United Kingdom","locality":"Ewell","postal_code":"KT17 1SP","premises":"9"},"etag":"c8246142c3c05ca03728d93072f25c28b30e2342","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"10436836"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14042936/persons-with-significant-control/corporate-entity/eJGf8LAw7TKB-_QzMhrfbyYXtFs"},"name":"Nbjb Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-12"}}
{"company_number":"15497830","data":{"address":{"address_line_1":"Sunderland Close","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JB","premises":"11","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a6e906b895204aba5174328a6c995c2a92beaf90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15497830/persons-with-significant-control/individual/ZyLcingpQ1HBqCyZxSOwxjRWtOg"},"name":"Mrs Vaidehi Rajaram","name_elements":{"forename":"Vaidehi","surname":"Rajaram","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-17"}}
{"company_number":"12220123","data":{"address":{"address_line_1":"Essex Street","country":"England","locality":"Bradford","postal_code":"BD4 7UA","premises":"Unit 4 Essex Park Industrial Estate"},"ceased_on":"2020-05-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"2c14e2ebbf45a753207acea9fc87085792864694","kind":"individual-person-with-significant-control","links":{"self":"/company/12220123/persons-with-significant-control/individual/-SUpKV5tHyjxC3P_a2_FnbBGwGc"},"name":"Mr Mirza Majhaid Hussain","name_elements":{"forename":"Mirza","middle_name":"Majhaid","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-01"}}
{"company_number":"12443102","data":{"address":{"country":"United Kingdom","locality":"Walkhampton","postal_code":"PL20 6JT","premises":"4 Knowle Terrace"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"b798cc60e152b20adf083ebe8cfe257f4f510e02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12443102/persons-with-significant-control/individual/pQlRiEcKbw7l0RMu_3LczNU3n9Y"},"name":"Mr Michael Charles Knapman","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Knapman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"09649556","data":{"address":{"address_line_1":"4-6 Royal Exchange Buildings","country":"England","locality":"London","postal_code":"EC3V 3NL","premises":"3rd Floor"},"etag":"1508be066957df746d23ba9c077acc573d296e6d","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House, Cardiff","registration_number":"08871854"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09649556/persons-with-significant-control/corporate-entity/9pTs3BH6qznrnKo3iWs_J62xnRg"},"name":"Trinity Lifetime Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"15498931","data":{"address":{"address_line_1":"Bro Dawel","country":"Wales","locality":"Merthyr Tydfil","postal_code":"CF47 0YU","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1980},"etag":"bc646339a003dd709b770e0be449054774eddfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/15498931/persons-with-significant-control/individual/OEVrx8-JMSkbXPLe_gZGhzQV5qg"},"name":"Mr David Charles Colbeck","name_elements":{"forename":"David","middle_name":"Charles","surname":"Colbeck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-17"}}
{"company_number":"NI667492","data":{"address":{"address_line_1":"Main Street","country":"Northern Ireland","locality":"Strabane","postal_code":"BT82 8BA","premises":"Apt 8 Printers House Lower Main Street"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1986},"etag":"c111ffe5817d486a0b2a9d27accb4a861581b8dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI667492/persons-with-significant-control/individual/WhUShR1-CR5B0p3nA97_eemItx4"},"name":"Mr Ciaran Mceleney","name_elements":{"forename":"Ciaran","surname":"Mceleney","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-05"}}
{"company_number":"15499320","data":{"address":{"address_line_1":"Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7 PQ","premises":"7 Coronation Road, Dephna House"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":1992},"etag":"a132a1f236c0a5ff8b5595ed8c085cbf0316f7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/15499320/persons-with-significant-control/individual/UY9Hy0mNAcnGENfl8CqPjkZnq28"},"name":"Mr Ihssane Dendan","name_elements":{"forename":"Ihssane","surname":"Dendan","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15499371","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1PB","premises":"1st Floor Princess Mary House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"2fcff8f869b5fadeb08e5a9683b9646c9e5a519a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499371/persons-with-significant-control/individual/Mlrz3z8-zFsFGguiAhtaqyK73Zk"},"name":"Mr Russell Snowdon","name_elements":{"forename":"Russell","surname":"Snowdon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-18"}}
{"company_number":"15499401","data":{"address":{"address_line_1":"Presland Drive","country":"England","locality":"Biggleswade","postal_code":"SG18 0FU","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"0099bd380af8bcde52b4e2d90e1af80fcc12ed03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15499401/persons-with-significant-control/individual/7pF2HjjSjxoscb1JbYAyWGb9V9g"},"name":"Mr Thomas Brandham","name_elements":{"forename":"Thomas","surname":"Brandham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"11207832","data":{"address":{"address_line_1":"Alcester Road South","country":"England","locality":"Birmingham","postal_code":"B14 5NG","premises":"1012"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"359a1e41483c0b36510e56f332e6f5af19b4a51a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207832/persons-with-significant-control/individual/W00OXsE-xoK-oLxS0WextX32q40"},"name":"Mr Zeeshan Ahmed","name_elements":{"forename":"Zeeshan","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-05"}}
{"company_number":"15501350","data":{"address":{"address_line_1":"Clova Road","country":"United Kingdom","locality":"Forest Gate","postal_code":"E7 9AQ","premises":"47b","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"4aeca96363d22ab1d7f09e9a7526454b9c2c2f90","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501350/persons-with-significant-control/individual/eGRuKxZ6JXuD28PZoEEazp3rP1Y"},"name":"Mr Sharif Mahamud","name_elements":{"forename":"Sharif","surname":"Mahamud","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501701","data":{"address":{"address_line_1":"52 Alton Road","country":"England","locality":"Bournemouth","postal_code":"BH10 4AF","premises":"Flat 4 Sidney Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"c55cf273c493b2bde440f1d77402b4029d430876","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501701/persons-with-significant-control/individual/8Wok1PVLHr1xJHE-TNsJ7XwbuPE"},"name":"Mr James Clarke","name_elements":{"forename":"James","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501730","data":{"address":{"address_line_1":"Meadow Road","country":"England","locality":"East Cowes","postal_code":"PO32 6HU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"dfc1fd9c5f3ef7e9adf0cd19851bf84f2ff033db","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15501730/persons-with-significant-control/individual/ZoXM0q28MyIjU_lL3bml4SltRwc"},"name":"Mr Paul Hart","name_elements":{"forename":"Paul","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15501761","data":{"address":{"address_line_1":"Hall Road","country":"England","locality":"Alton","postal_code":"GU34 2NX","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"9aec6f1725232c63080aa18a5d52e395c5f8584d","kind":"individual-person-with-significant-control","links":{"self":"/company/15501761/persons-with-significant-control/individual/YejvGHWaZ1DtPtGjf7kPVlgHh-g"},"name":"Mr Cristian Diaconu","name_elements":{"forename":"Cristian","surname":"Diaconu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-18"}}
{"company_number":"15517861","data":{"address":{"address_line_1":"St. Saviours Road","country":"United Kingdom","locality":"Kettering","postal_code":"NN15 5EJ","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2004},"etag":"dbcc6ddaaffef9775b33253cf468686c4127009a","kind":"individual-person-with-significant-control","links":{"self":"/company/15517861/persons-with-significant-control/individual/eFPGPolZeQgi7QkToM4NEGHMD0k"},"name":"Logan Mccabe","name_elements":{"forename":"Logan","surname":"Mccabe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"12448212","data":{"address":{"address_line_1":"1","address_line_2":"Radford Way","country":"England","locality":"Billericay","postal_code":"CM12 0BZ","premises":"Daniel James Accountants","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"1ed53669a7bee3eb7bb3998de52c295b799c8390","kind":"individual-person-with-significant-control","links":{"self":"/company/12448212/persons-with-significant-control/individual/JWoGHk2emDNJo545sey4cEb7L5k"},"name":"Mr William Tierney","name_elements":{"forename":"William","surname":"Tierney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448462","data":{"address":{"address_line_1":"Beauchamp Road","country":"England","locality":"London","postal_code":"E7 9PD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ca7686f7ca168440bf7bf8341361348e3b862714","kind":"individual-person-with-significant-control","links":{"self":"/company/12448462/persons-with-significant-control/individual/CEnuOCKebIDSrAYiwUnQ1e7jQcE"},"name":"Mr Charnjeet Singh Bedi","name_elements":{"forename":"Charnjeet","middle_name":"Singh","surname":"Bedi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12448933","data":{"address":{"address_line_1":"81 Telegraph Lane","address_line_2":"Claygate","country":"England","locality":"Esher","postal_code":"KT10 0DT","premises":"Slough Farm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"81ca7d09d0f68a8de365b02e3f57105a97aa681a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448933/persons-with-significant-control/individual/JH28Q8mI02oBEFbPC4gc1i4L3mc"},"name":"Miss Kristina Jane Dailly","name_elements":{"forename":"Kristina","middle_name":"Jane","surname":"Dailly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450132","data":{"address":{"address_line_1":"Faraday Drive","country":"England","locality":"Bridgnorth","postal_code":"WV15 5BA","premises":"Stourbridge Road Industrial Estate","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"5039af1c2dd6e8d709128b50e7716be3a4e283dc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450132/persons-with-significant-control/individual/nk2O969XNNQ0emuKoB96OshLqTY"},"name":"Mr Ben Eric Guest","name_elements":{"forename":"Ben","middle_name":"Eric","surname":"Guest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15519490","data":{"address":{"address_line_1":"North Chingford","country":"United Kingdom","locality":"London","postal_code":"E4 6AG","premises":"147 Station Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"dfacbde2c7956d28a351e13ea997354cc748ec0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2026-06-04T00:00:00Z","preferred_name":"HING FAI TSANG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15519490/persons-with-significant-control/individual/452JWmmYAKKCknoCqjmhGUUtTCU"},"name":"Hing Tsang","name_elements":{"forename":"Hing","surname":"Tsang"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15519980","data":{"address":{"address_line_1":"13 Freeland Park, Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"f765418dcbd8723e24b3099dc37d75268f202494","kind":"individual-person-with-significant-control","links":{"self":"/company/15519980/persons-with-significant-control/individual/Cs4bACdJR5QrJEJnJNIoA5GqSvY"},"name":"Mr Rowan Michael Sharland","name_elements":{"forename":"Rowan","middle_name":"Michael","surname":"Sharland","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-24"}}
{"company_number":"15520470","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15520470 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"6e8254f894c339504b72ce19f599ecfff7e93b45","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15520470/persons-with-significant-control/individual/hi2MaSXfjLcL6cGL92GfQqhr67M"},"name":"Mr John Revell","name_elements":{"forename":"John","surname":"Revell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-25"}}
{"company_number":"12457323","data":{"address":{"address_line_1":"Church Road","address_line_2":"Arlingham","country":"England","locality":"Gloucester","postal_code":"GL2 7JL","premises":"Greenfields","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"7560c88c4a0d4c4bdc19d5ed0722c12557e66592","kind":"individual-person-with-significant-control","links":{"self":"/company/12457323/persons-with-significant-control/individual/gM5v05Bfc8lvdhkYL3674hNpoz8"},"name":"Mr Edward Arthur Davies","name_elements":{"forename":"Edward","middle_name":"Arthur","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15521351","data":{"address":{"address_line_1":"Bournemead Avenue","country":"England","locality":"Northolt","postal_code":"UB5 6PX","premises":"77"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"87563c4dceeed4a875342b1fcc7bb3910c5e0a10","kind":"individual-person-with-significant-control","links":{"self":"/company/15521351/persons-with-significant-control/individual/i-nmVODpP_R9vs3KGvgvDmfznDM"},"name":"Mrs Rajwinder Kaur","name_elements":{"forename":"Rajwinder","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15521540","data":{"address":{"address_line_1":"Lincoln Road","country":"England","locality":"Peterborough","postal_code":"PE1 2PF","premises":"Oxford House, 341c"},"ceased_on":"2025-07-31","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"0871ba162d9f523e1a32c3c16a4bbc5e80ec51f6","kind":"individual-person-with-significant-control","links":{"self":"/company/15521540/persons-with-significant-control/individual/g72pPhpXUJ4QNupkMjF3gNjdbtA"},"name":"Mr Imdad Hussain","name_elements":{"forename":"Imdad","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522870","data":{"address":{"address_line_1":"Brockley Road","country":"England","locality":"London","postal_code":"SE4 2PJ","premises":"433"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"b95cc0a1e2bdc662e109fe88858fe21f10edddcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522870/persons-with-significant-control/individual/njrWCE4GwYKRqKaoaaTMFQpk0nQ"},"name":"Mr Jie Zheng","name_elements":{"forename":"Jie","surname":"Zheng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"10669971","data":{"address":{"country":"United Kingdom","locality":"Hinckley","postal_code":"LE10 2NX","premises":"38 Herald Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"2e4082278146910f18ce7334d61bd7f4c69726dd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10669971/persons-with-significant-control/individual/nm2Fstp-k-N5BiJUN_aWCTWhkaU"},"name":"Mrs Balpreet Kaur Dhillon","name_elements":{"forename":"Balpreet","middle_name":"Kaur","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"SC800650","data":{"address":{"address_line_1":"Victoria Road","country":"Scotland","locality":"Falkirk","postal_code":"FK2 7AU","premises":"13"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"c347b4950d8fe70a78004ee78e310832c4da51fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800650/persons-with-significant-control/individual/59C7QjrHGRysuRrOHYZMK5Zmz-g"},"name":"Ms Auronsia Uatandua Kahere","name_elements":{"forename":"Auronsia","middle_name":"Uatandua","surname":"Kahere","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"09186411","data":{"address":{"address_line_1":"Parkway Rise","country":"England","locality":"Sheffield","postal_code":"S9 4WQ","premises":"Unit 4d"},"ceased_on":"2025-06-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"3c82d121aa092dad4bed54201eae551f21d53739","kind":"individual-person-with-significant-control","links":{"self":"/company/09186411/persons-with-significant-control/individual/31XENO5NeYAaB2mhxEJDTxalZu4"},"name":"Mr Kamaljit Singh Jittlar","name_elements":{"forename":"Kamaljit","middle_name":"Singh","surname":"Jittlar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-08"}}
{"company_number":"09605800","data":{"address":{"address_line_1":"Timothys Bridge Road","address_line_2":"Stratford Enterprise Park","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 9NP","premises":"13 The Courtyard"},"etag":"76178d138c7fdfdf105d2e6c2f7ff60c9495931d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11937001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09605800/persons-with-significant-control/corporate-entity/fmEHLBVJ6V8t3yuwdj3LVcEdR_g"},"name":"Chandler \u0026 Partners Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15525111","data":{"address":{"address_line_1":"Carrwood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"fae9c0d961644b605ae12db38b21967eafaf0a42","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525111/persons-with-significant-control/individual/4mGR9ykcHG_AawrCEDw9MMe-_TE"},"name":"Dr Luke James Wilkinson","name_elements":{"forename":"Luke","middle_name":"James","surname":"Wilkinson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525531","data":{"address":{"address_line_1":"Zhangguo Village","address_line_2":"Donggang District","country":"China","locality":"Rizhao City","postal_code":"276899","premises":"No.93","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":8,"year":2002},"etag":"34fe3af363e9534e5e36e8bc57f68bdbc3522e85","kind":"individual-person-with-significant-control","links":{"self":"/company/15525531/persons-with-significant-control/individual/28l2qmzsFhbMRGrACORyC1azXa0"},"name":"Changan Zhou","name_elements":{"forename":"Changan","surname":"Zhou"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526120","data":{"address":{"address_line_1":"College Street","address_line_2":"Kempston","country":"England","locality":"Bedford","postal_code":"MK42 8LU","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"e8749a4b003358d756142ad23028ba5c2168b8bd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526120/persons-with-significant-control/individual/y65pCgd_463UTPq279CrQCFh1zI"},"name":"Mr James Andrew Soos","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Soos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"14271101","data":{"address":{"address_line_1":"Caldmore Green","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3RW","premises":"36-37"},"ceased_on":"2024-02-27","country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"4d0dc9948a13df5b065069e574fcb074d1783231","kind":"individual-person-with-significant-control","links":{"self":"/company/14271101/persons-with-significant-control/individual/1lJ6xH-xVVRtu1W7k19ZhLSRSig"},"name":"Mr Payam Ahmedi","name_elements":{"forename":"Payam","surname":"Ahmedi","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15521541","data":{"address":{"address_line_1":"Mulgrave Road","country":"England","locality":"London","postal_code":"SE18 5RN","premises":"Flat 67 Hastings House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"7d465f92dc8201ad7e2ee996fd62a8bbf89fe57a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521541/persons-with-significant-control/individual/XW8FKNV_f1Rdluq0L85WSTXi5MI"},"name":"Mr Mohamed Barkhadle","name_elements":{"forename":"Mohamed","surname":"Barkhadle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522871","data":{"address":{"address_line_1":"Ash Way","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7GE","premises":"32","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"562da8f4261b219789fbad7fe542579a200679cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522871/persons-with-significant-control/individual/VgCtVvjQMBhBvb00B2XPJbAApxQ"},"name":"Mrs Kristina Lesley Howsam","name_elements":{"forename":"Kristina","middle_name":"Lesley","surname":"Howsam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523450","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1990},"etag":"3784d91fd36c59cd44266cf38656d9dc691156e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523450/persons-with-significant-control/individual/mZEz2Gdsf7JoNvIxb-Wx4uhBm-Q"},"name":"Fei Gao","name_elements":{"forename":"Fei","surname":"Gao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523870","data":{"address":{"address_line_1":"Matilda Way","address_line_2":"Flitch Green","country":"England","locality":"Dunmow","postal_code":"CM6 3GD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"94d0b432e342fae80ecb109f33b71e59ae199aec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523870/persons-with-significant-control/individual/VTzrXvG22wECuufF_gTKEMfussI"},"name":"Mr Adam Peter Cook","name_elements":{"forename":"Adam","middle_name":"Peter","surname":"Cook","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524331","data":{"address":{"address_line_1":"45 Percy Road","country":"England","locality":"Leicester","postal_code":"LE2 8FQ","premises":"Unit 2,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"f82488e1fe916b9fb1de4300591830e6ad668ffa","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524331/persons-with-significant-control/individual/haVI6TflQ2lsdpO0RrwstKJGSss"},"name":"Mr Kanwaljit Singh","name_elements":{"forename":"Kanwaljit","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524710","data":{"address":{"address_line_1":"Bell Square","address_line_2":"Marshfield","country":"England","locality":"Chippenham","postal_code":"SN14 8HS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"e77e75f66089897578eba5dd9e5fdbfac55184af","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524710/persons-with-significant-control/individual/eLWWkejGy4jdt2cgmChCU2cxwmI"},"name":"Mr Alan Patrick Brown","name_elements":{"forename":"Alan","middle_name":"Patrick","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525111","data":{"address":{"address_line_1":"Carrwood Road","country":"England","locality":"Wilmslow","postal_code":"SK9 5DJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"7462eadc361cfcc39ff6c79b72de5325789756fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525111/persons-with-significant-control/individual/OpjyJCBjoqwLSWAQiBziyFNiK5k"},"name":"Ms Chloe Newcombe","name_elements":{"forename":"Chloe","surname":"Newcombe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"05494900","data":{"address":{"address_line_1":"62 Ainsdale Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 1JX"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"36e910fee9bff211cddec7cf02141dccf74ba65e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05494900/persons-with-significant-control/individual/j8poOmIfP74y6srTQquNZLDnyqc"},"name":"Mr Francis Leong Hock Lee","name_elements":{"forename":"Francis","middle_name":"Leong Hock","surname":"Lee","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15526121","data":{"address":{"address_line_1":"Dexter Road","country":"England","locality":"Manchester","postal_code":"M9 0GG","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"6bd7f8207cd01e8dc82f3deda9d41e2335f56e1e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526121/persons-with-significant-control/individual/NVy9YkLdqQte1THRfvKItbST6ME"},"name":"Md Mokther Hossain","name_elements":{"forename":"Md","middle_name":"Mokther","surname":"Hossain"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526940","data":{"address":{"address_line_1":"Aldow Enterprise Park","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"Unit C, Unit C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"22dc7bf9598cefbac37f8b89ef16bd78a7e36c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/15526940/persons-with-significant-control/individual/vboqY6y0G2411Dt0cY42VRiEHys"},"name":"Mr David Andrew Tumalty","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Tumalty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"13414980","data":{"address":{"address_line_1":"Thorpe Lea Road","country":"United Kingdom","locality":"Egham","postal_code":"TW20 8HE","premises":"01 Meadlake Place","region":"Surrey"},"country_of_residence":"Netherlands","date_of_birth":{"month":5,"year":1981},"etag":"e38ef528310fbd80cf1d357e020ad859f408045a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"PROVIDENCE FINANCIAL LIMITED ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Maikel Wilhelmus Stalvord"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13414980/persons-with-significant-control/individual/8JzE2OasWQ02NESrwZeO_x2BZ5I"},"name":"Mr Maikel Wilhelmus Stalvord","name_elements":{"forename":"Maikel","middle_name":"Wilhelmus","surname":"Stalvord","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-02-23"}}
{"company_number":"15522871","data":{"address":{"address_line_1":"Ash Way","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 7GE","premises":"32","region":"East Sussex"},"ceased_on":"2026-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"46c498a03a90dea063f5616cfc34d3ae6cc0181b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522871/persons-with-significant-control/individual/Bdbl69c2BPYjKsOJypu9woYEOFc"},"name":"Mr Robert David Howsam","name_elements":{"forename":"Robert","middle_name":"David","surname":"Howsam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523451","data":{"address":{"address_line_1":"Chappell Close","address_line_2":"Thurmaston","country":"England","locality":"Leicester","postal_code":"LE4 8DZ","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"e941a52a3c66aa477dd7807109f7c7fb8070a3f9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"MAYAH \u0026 CO CONSULTING LIMITED ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Damasius Njodzeka Gamsi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523451/persons-with-significant-control/individual/rg4TPsUFX4CA_0I9A4jswS_ytaI"},"name":"Mr Damasius Njodzeka Gamsi","name_elements":{"forename":"Damasius","middle_name":"Njodzeka","surname":"Gamsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523871","data":{"address":{"address_line_1":"Blaengarw Road","address_line_2":"Blaengarw","country":"Wales","locality":"Bridgend","postal_code":"CF32 8AW","premises":"48"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1988},"etag":"65c255718fc0e87c1154201e7866d61e3149feb4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523871/persons-with-significant-control/individual/a9X6srLEdTZjrFab2UkhaEJkLvc"},"name":"Miss Rachel O’Connor","name_elements":{"forename":"Rachel","surname":"O’Connor","title":"Miss"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"02088491","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Wallingford","postal_code":"OX10 0BX","premises":"Rear Of 81"},"etag":"28336a56d5f52fc02d53562a3ddd9a9e9c62f9ec","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"15196208"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02088491/persons-with-significant-control/corporate-entity/gv0lk1gl5Kq2n0cBRiTIW6wfqpQ"},"name":"Boxshop Services Trustees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-23"}}
{"company_number":"15524710","data":{"address":{"address_line_1":"Bell Square","address_line_2":"Marshfield","country":"England","locality":"Chippenham","postal_code":"SN14 8HS","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"1ba08b96735d064a348b8826a92d758440b12376","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524710/persons-with-significant-control/individual/k3MLu_1N1m24sM8VqCLgOTy0Xxg"},"name":"Mr Thomas Patrick Brown","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525320","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1993},"etag":"d2bf68834e7fde75d806310a58400b640d2ff04f","kind":"individual-person-with-significant-control","links":{"self":"/company/15525320/persons-with-significant-control/individual/A-xCJBAag0EKkH6yoHU6KZPiY6Q"},"name":"Jingyi Yang","name_elements":{"forename":"Jingyi","surname":"Yang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525700","data":{"address":{"address_line_1":"46 The Priory Queensway","country":"United Kingdom","locality":"Birmingham","postal_code":"B4 7LR","premises":"International House, The Mclaren Building"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1969},"etag":"3d19e9cdd66c2f5f3a6291a5c7d34bf237a10b95","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525700/persons-with-significant-control/individual/S3L5xh2BWzD6mokkmI0Da_3O2CA"},"name":"Muhammad Sarwar","name_elements":{"forename":"Muhammad","surname":"Sarwar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526330","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"05928c62b67b3b6a5ed4d90ce72bbec7d5ae1198","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526330/persons-with-significant-control/individual/jfdsATYHxuMbj1XfBBqIHbLbz2s"},"name":"Mr Kimani Bedward","name_elements":{"forename":"Kimani","surname":"Bedward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-27"}}
{"company_number":"15526941","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"2 Invicta Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"8f8e2821e3e16bb7c8f9a3ac6ba353698b885680","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CREED TAX ADVISERS LTD ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Alan Thomas Cousins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526941/persons-with-significant-control/individual/oBj8phH-rydlmHtxVYLJkd2_Ge4"},"name":"Mr Alan Cousins","name_elements":{"forename":"Alan","surname":"Cousins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15521830","data":{"address":{"address_line_1":"Sterling Way","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6BL","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"aab24fbb0ede685cd7614edae8a1c02c1174f639","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15521830/persons-with-significant-control/individual/94g2atbW-Zgvk_6Yon-d3PSPbCk"},"name":"Mrs Sana Faisal","name_elements":{"forename":"Sana","surname":"Faisal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522880","data":{"address":{"address_line_1":"Cedar Drive","address_line_2":"Sandford","country":"England","locality":"Wareham","postal_code":"BH20 7QB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3402545626429543960218c8b08dca2102e043c9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522880/persons-with-significant-control/individual/NXSEBybLdNDUiZdIeYXXCdMC160"},"name":"Mr Richard Paul Shepherd","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Shepherd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"12451450","data":{"address":{"address_line_1":"Lydford Court","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 2RB","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"09fa65af978924229c6dad7d3ea3f7ab52fdc88c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451450/persons-with-significant-control/individual/1Jj7r9MHiZ5zOXIQilHz8mWhg5c"},"name":"Mr. Duncan John Ross","name_elements":{"forename":"Duncan","middle_name":"John","surname":"Ross","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2023-03-11"}}
{"company_number":"15524110","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15524110 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"77646cad2fbbc5a2b8ecae78f7add1796e036460","kind":"individual-person-with-significant-control","links":{"self":"/company/15524110/persons-with-significant-control/individual/xydBCt_EkDPNbEQC7_BSURk1yaM"},"name":"Wei Liao","name_elements":{"forename":"Wei","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524530","data":{"address":{"address_line_1":"High Street","address_line_2":"Hatfield","country":"United Kingdom","locality":"Doncaster","postal_code":"DN7 6RS","premises":"17b"},"ceased_on":"2025-12-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"123816d2278e98f438dc8e95c2d3990e02a0dc7a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524530/persons-with-significant-control/individual/e1QNStwMhpwhvfHGcEcdBurhPq8"},"name":"John Heslop","name_elements":{"forename":"John","surname":"Heslop"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15524711","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9SP","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"b508f5a859c988a13b93e9580a0a5bebad70435b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524711/persons-with-significant-control/individual/IXAu4Qcp9MoV9c7ILphmeV-NosA"},"name":"Mr Giang Van Le","name_elements":{"forename":"Giang","middle_name":"Van","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525321","data":{"address":{"address_line_1":"Copperfield Road, Coventry","country":"United Kingdom","locality":"West Midlands, England","postal_code":"CV2 4AQ","premises":"7"},"ceased_on":"2024-03-29","country_of_residence":"China","date_of_birth":{"month":10,"year":1987},"etag":"e49856625f76819d4bf2a85077778ab2be649e45","kind":"individual-person-with-significant-control","links":{"self":"/company/15525321/persons-with-significant-control/individual/W2NVERmhHprR0mkhOXu4z4Ty3Mw"},"name":"Ms Junyan Zhang","name_elements":{"forename":"Junyan","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525701","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"30dea114fd69a1b618c76718bc77f2b2a405ae75","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525701/persons-with-significant-control/individual/ZxNHcxnPUSbrpwrEKVqsB8yAhQ8"},"name":"Mr Adedoyin Oluwagbemiga Ogunfidodo","name_elements":{"forename":"Adedoyin","middle_name":"Oluwagbemiga","surname":"Ogunfidodo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526331","data":{"address":{"address_line_1":"Llandaff Drive","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8AT","premises":"11, Llandaff Drive"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1986},"etag":"0a45c55a582b8f7440b8657ae930784362790cbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526331/persons-with-significant-control/individual/YnNUjJUmBcLGt6GKT5-zTOblzkY"},"name":"Mr Toby Fagan","name_elements":{"forename":"Toby","surname":"Fagan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526941","data":{"address":{"address_line_1":"Sandpit Road","country":"England","locality":"Dartford","postal_code":"DA1 5BU","premises":"2 Invicta Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"36f8491b54e6ce1f4ce59a1ecb56407f1f1a4e83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"CREED TAX ADVISERS LTD ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Claire Cousins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526941/persons-with-significant-control/individual/-aNKfjvo_ks6Bcz6VREG9_B7SZU"},"name":"Mrs Claire Cousins","name_elements":{"forename":"Claire","surname":"Cousins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"07588800","data":{"address":{"address_line_1":"Cocklebarrow","address_line_2":"Aldsworth","country":"England","locality":"Cheltenham","postal_code":"GL54 3PU","premises":"3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"ba7a8caa11b0bb9ced7fe400f51a2a3603e57b75","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07588800/persons-with-significant-control/individual/iDsgnxP8BtPUaVxcfO_Q5RsOlzo"},"name":"Mrs Kirsty Fowler","name_elements":{"forename":"Kirsty","surname":"Fowler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-01"}}
{"company_number":"15522690","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"165fd6318df0621f8e58cfe93042f4b5e5955296","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522690/persons-with-significant-control/individual/vmUSAPOyIR00rlWI0wnjac4bM0k"},"name":"Ms Gina Johnson","name_elements":{"forename":"Gina","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523271","data":{"address":{"address_line_1":"Sloane Street","country":"England","locality":"London","postal_code":"SW1X 9BW","premises":"124"},"ceased_on":"2026-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"0baa8d92afa0c2512d88d8dec84948c5b9ce9921","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523271/persons-with-significant-control/individual/DqU4I-Hn8IDUCDIjUqSR15_YBbA"},"name":"Sir John Lionel Beckwith","name_elements":{"forename":"John","middle_name":"Lionel","surname":"Beckwith","title":"Sir"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523861","data":{"address":{"address_line_1":"Green Rock Lane","country":"England","locality":"Walsall","postal_code":"WS3 1NE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"a95b6359164564dafe54d2270bb4b870288bc0eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523861/persons-with-significant-control/individual/mX6cGvTFYuyWLCJjPRXj9N9RROE"},"name":"Mr Robert Bernard Bowes","name_elements":{"forename":"Robert","middle_name":"Bernard","surname":"Bowes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"09208341","data":{"address":{"address_line_1":"Savile Street East","country":"England","locality":"Sheffield","postal_code":"S4 7UQ","premises":"2 President Buildings","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"187ab1887f7767ddfae9d451e4ee89d5c696d93b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON PARKIN LIMITED ACSP","identity_verified_on":"2026-04-29T00:00:00Z","preferred_name":"Katie Harriet Rowles"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09208341/persons-with-significant-control/individual/8CQJl7k_MXobqxHaaK0zLwO4BF8"},"name":"Mrs Katie Harriet Rowles","name_elements":{"forename":"Katie","middle_name":"Harriet","surname":"Rowles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-24"}}
{"company_number":"15524701","data":{"address":{"address_line_1":"Portswood Road","country":"England","locality":"Southampton","postal_code":"SO17 3SB","premises":"348"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"fd7c22827d10bdc20d908c1a7854982b2fb6e672","kind":"individual-person-with-significant-control","links":{"self":"/company/15524701/persons-with-significant-control/individual/v_-VxSKYVGZbP1O9OGedI_eBYhM"},"name":"Mr Dino Maurice Jones","name_elements":{"forename":"Dino","middle_name":"Maurice","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525110","data":{"address":{"address_line_1":"The Flyers Way","country":"England","locality":"Westerham","postal_code":"TN16 1DE","premises":"6","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"7c22b9910f2b05d815f82eabf4568dde40e84864","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525110/persons-with-significant-control/individual/p_BAr21jwvfMYCWE8eVmGF0QpPI"},"name":"Mr Khalid Elkhadraoui","name_elements":{"forename":"Khalid","surname":"Elkhadraoui","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525530","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Romania","date_of_birth":{"month":1,"year":1981},"etag":"e91d5034692ac5f67cf65fe670950ca36afe8dfb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525530/persons-with-significant-control/individual/wjCd_b2Wk5gqNmHX5Wg_TTBMsiE"},"name":"Mr Vitalii Rohov","name_elements":{"forename":"Vitalii","surname":"Rohov","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-27"}}
{"company_number":"15479631","data":{"address":{"address_line_1":"Clearview","address_line_2":"Shirenewton","country":"Wales","locality":"Chepstow","postal_code":"NP16 6AX","premises":"23"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1977},"etag":"b30e1bfb5b0c53109ed394fbb14de7ed0b491ad4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15479631/persons-with-significant-control/individual/s14D-_6b7yXedy3ULg6S0s9ZjUU"},"name":"Mr Thomas Arthur Fox Derrett","name_elements":{"forename":"Thomas","middle_name":"Arthur Fox","surname":"Derrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526741","data":{"address":{"address_line_1":"Charlton Road","address_line_2":"Creech Heathfield","country":"England","locality":"Taunton","postal_code":"TA3 5EJ","premises":"Elmside","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"9894ce1849543c77a529143a49161ea9df505bc0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526741/persons-with-significant-control/individual/KI-t9oaSjru2wbkHsy79IyEmA_k"},"name":"Mr Robert James Parker","name_elements":{"forename":"Robert","middle_name":"James","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15522681","data":{"address":{"address_line_1":"Das Kino","address_line_2":"Fletcher Gate","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 2FZ","premises":"22"},"ceased_on":"2024-09-30","etag":"edc71504c9842e3886fb2ded02ff004164eb8508","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"08831729"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15522681/persons-with-significant-control/corporate-entity/_NG9_eALt1m9HghfchE-140cn2M"},"name":"Ddc Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523270","data":{"address":{"address_line_1":"Agincourt Avenue","country":"England","locality":"Gosport","postal_code":"PO13 8NU","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"fb21ff2f72a7a44aa42c7442773f2b534eeedaa3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523270/persons-with-significant-control/individual/MYIfFBk4qLCBPnkHyFp3j_rNnLw"},"name":"Mrs Jerusha Sarah Mercury-John","name_elements":{"forename":"Jerusha","middle_name":"Sarah","surname":"Mercury-John","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523860","data":{"address":{"address_line_1":"Croft Street","country":"England","locality":"Walsall","postal_code":"WS2 8JR","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1997},"etag":"7721f27bf5ba04232fc3eeca7f8e46d1de97f4e8","kind":"individual-person-with-significant-control","links":{"self":"/company/15523860/persons-with-significant-control/individual/nik1j3DZS9z0lDIn3rXqK-mc7mk"},"name":"Mr Mohammed Adrise","name_elements":{"forename":"Mohammed","surname":"Adrise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15201711","data":{"address":{"address_line_1":"3 Western Gateway","address_line_2":"Royal Victoria Docks","locality":"London","postal_code":"E16 1BD","premises":"Sfp Warehouse W"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1981},"etag":"373c72e8ff28418074a81eed857ed8971e4d2563","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15201711/persons-with-significant-control/individual/Eo_QqCnK4Q5jGDRdJRNNTHtLGr0"},"name":"Mr Phillip Amiel Powell","name_elements":{"forename":"Phillip","middle_name":"Amiel","surname":"Powell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-10"}}
{"company_number":"15524700","data":{"address":{"address_line_1":"23 Eastern Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3FA","premises":"11 Scimitar House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"22602c0cd8c3a9424d2e9a0baba7ffee879bc3cc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524700/persons-with-significant-control/individual/AJDveW50WOIGjVVsR1NGgwYx1Cg"},"name":"Mr Alexander Popoola","name_elements":{"forename":"Alexander","surname":"Popoola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800690","data":{"address":{"address_line_1":"1 Queen Elizabeth Avenue","country":"Scotland","locality":"Hillington","postal_code":"G52 4NQ","premises":"Unit 10, Wilson Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"2a786df0c95458ee1d36b5c49baa757768d0fef1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800690/persons-with-significant-control/individual/jlVw8pRqD3d_zAgI5JXvNlMkIh0"},"name":"Mr Paul Smith","name_elements":{"forename":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525521","data":{"address":{"address_line_1":"Engleton Road","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 1JF","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"68b79f18771ec2301f0ab7b7a552f35667c9fa40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525521/persons-with-significant-control/individual/dT5H-Q82lhNeCS6eT4CnBaDX8sQ"},"name":"Mrs Victor Costeleanu","name_elements":{"forename":"Victor","surname":"Costeleanu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525911","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15525911 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"1cada7ca64f54112092274d945e21e2f027c77a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15525911/persons-with-significant-control/individual/tme_i9s9uE5IzQV54WWghdlup5E"},"name":"Mr Tommy Smith","name_elements":{"forename":"Tommy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526740","data":{"address":{"address_line_1":"Balintawak, Unang Sigaw Second District","country":"Philippines","locality":"Quezon City","postal_code":"1405","premises":"1470 Gana Comp"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1982},"etag":"9bb9844c1e1d1c41351bc80d7dce3a6fa09a3fee","kind":"individual-person-with-significant-control","links":{"self":"/company/15526740/persons-with-significant-control/individual/0iCAA8vrqeGLXXABb3J3jvf6vb4"},"name":"Mr Edwin Bao Quillope","name_elements":{"forename":"Edwin","middle_name":"Bao","surname":"Quillope","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15527330","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2LT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"81e4b3c4f1635fae3fe2314c510167c3ec6e6af6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527330/persons-with-significant-control/individual/m1C8kdhcTowrfHV76OUgqV8bY4s"},"name":"Mrs Anita Rana","name_elements":{"forename":"Anita","surname":"Rana","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15521831","data":{"address":{"address_line_1":"High Street","country":"England","locality":"London","postal_code":"W3 9BY","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"ff908f4ff8625968ecd689e9c30495ade5e7cfe7","kind":"individual-person-with-significant-control","links":{"self":"/company/15521831/persons-with-significant-control/individual/9X4EU9nTR-U_HiZ77ZXmMNttc_E"},"name":"Mr Akan Levent","name_elements":{"forename":"Akan","surname":"Levent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15522880","data":{"address":{"address_line_1":"Cedar Drive","address_line_2":"Sandford","country":"England","locality":"Wareham","postal_code":"BH20 7QB","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"aaefcafee4d51cbaf7426d689146850923837df5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522880/persons-with-significant-control/individual/FkgXaRVnz51WmIorPe_RHJi4Lls"},"name":"Mrs Jocelyn Shepherd","name_elements":{"forename":"Jocelyn","surname":"Shepherd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15523650","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15523650 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"4394b2d62fe6b6aaff00f1ba011552884421ff41","kind":"individual-person-with-significant-control","links":{"self":"/company/15523650/persons-with-significant-control/individual/rshWSMl2GjH_eRhRfvMcJUTnzao"},"name":"Patrick Griffiths","name_elements":{"forename":"Patrick","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524111","data":{"address":{"address_line_1":"Lincombe Barn","address_line_2":"Overndale Road","country":"England","locality":"Bristol","postal_code":"BS16 2RW","premises":"Downend Folk House Association"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"9afbad325bb2467e88cbd2188c0af42a609d3a7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524111/persons-with-significant-control/individual/ry1RzOG56msEk7izueBgpYSlVmY"},"name":"Mrs Kerry Christina Jayne Moore","name_elements":{"forename":"Kerry","middle_name":"Christina Jayne","surname":"Moore","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524530","data":{"address":{"address_line_1":"High Street","address_line_2":"Beighton","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 1HE","premises":"Lifestyle Centre"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"490db7da1439b3d2ef52a2e400e6ace24427004b","kind":"individual-person-with-significant-control","links":{"self":"/company/15524530/persons-with-significant-control/individual/2vKcVRvsqRpvcmlC85lCbkwinzw"},"name":"Mr Anthony Terrence Turner","name_elements":{"forename":"Anthony","middle_name":"Terrence","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-27"}}
{"company_number":"15524890","data":{"address":{"address_line_1":"34 Charcot Road","country":"England","locality":"London","postal_code":"NW9 5US","premises":"Flat 7 Plamer Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f652cddd4dfde8e6e943c94bead77b8cb4d24ef0","kind":"individual-person-with-significant-control","links":{"self":"/company/15524890/persons-with-significant-control/individual/0vRI3u9gWWYEGWQdzlA8nb2uB1w"},"name":"Mrs Andreea-Lucia Lupu","name_elements":{"forename":"Andreea-Lucia","surname":"Lupu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525330","data":{"address":{"address_line_1":"Hermitage Street","country":"United Kingdom","locality":"London","postal_code":"W2 1BE","premises":"8"},"ceased_on":"2024-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1958},"etag":"80b35b1c38e6af29fe082265ac5809c97f3a1921","kind":"individual-person-with-significant-control","links":{"self":"/company/15525330/persons-with-significant-control/individual/iUuAPX9d6ry_7JLdKf8WsdU13_g"},"name":"Mrs Shangchun Wang","name_elements":{"forename":"Shangchun","surname":"Wang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"SC800760","data":{"address":{"country":"United Kingdom","locality":"Elgin","postal_code":"IV30 6UE","premises":"26 High School Drive","region":"Moray"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"2421192a61565c5df6140bd96da846de050336c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800760/persons-with-significant-control/individual/3gtybxZqppnXnp_d-9zHMxpcS8c"},"name":"Mr Jamie Mcfadden","name_elements":{"forename":"Jamie","surname":"Mcfadden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15526331","data":{"address":{"address_line_1":"Llandaff Drive","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8AT","premises":"11, Llandaff Drive"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1972},"etag":"535b92a4ac00a2f65f6bfde8636b8178ca6a61ee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526331/persons-with-significant-control/individual/RsBimmDdF28wBSclb95ChL1etDs"},"name":"Mrs Adele Thomas","name_elements":{"forename":"Adele","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527130","data":{"address":{"address_line_1":"Princes Square","country":"England","locality":"Harrogate","postal_code":"HG1 1ND","premises":"9"},"ceased_on":"2024-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"9f42b8d11edc384117c94e8e491070eba4c3bc93","kind":"individual-person-with-significant-control","links":{"self":"/company/15527130/persons-with-significant-control/individual/3fsnpTIijHlOwhEkLtOogOz6eIQ"},"name":"Mr Marc Anthony Feldman","name_elements":{"forename":"Marc","middle_name":"Anthony","surname":"Feldman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"OE032331","data":{"address":{"address_line_1":"10 The Promenade","country":"Isle Of Man","locality":"Castletown","postal_code":"LM9 1BJ","premises":"Apartment 2"},"date_of_birth":{"month":5,"year":1947},"etag":"411e71d24c4cc7e53860683cccd704de231c3fe5","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032331/persons-with-significant-control/individual-beneficial-owner/8HgFOmT5ShHmjooxOb78uy9AGGc"},"name":"Kay Warburton","name_elements":{"forename":"Kay","surname":"Warburton"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-07-11"}}
{"company_number":"15523070","data":{"address":{"address_line_1":"Hill Brow","address_line_2":"Kirk Ella","country":"England","locality":"Hull","postal_code":"HU10 7PP","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"014a7ecb0534dc923b8c204a1d70305ed2cbcc31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523070/persons-with-significant-control/individual/JIk4EmGRk93hStmGEhVUzrT8BME"},"name":"Mr Matthew Benedict Tennyson","name_elements":{"forename":"Matthew","middle_name":"Benedict","surname":"Tennyson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15523651","data":{"address":{"address_line_1":"Keswick Street","country":"England","locality":"Nottingham","postal_code":"NG2 4QW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2006},"etag":"0381023bf1ce78f0739b2a74e53f1b154582cd70","kind":"individual-person-with-significant-control","links":{"self":"/company/15523651/persons-with-significant-control/individual/SOvCCHJFs-whPsZEmTTKpcXwoKQ"},"name":"Miss Mia Paige Lambert","name_elements":{"forename":"Mia","middle_name":"Paige","surname":"Lambert","title":"Miss"},"nationality":"English","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524111","data":{"address":{"address_line_1":"Lincombe Barn","address_line_2":"Overndale Road","country":"England","locality":"Bristol","postal_code":"BS16 2RW","premises":"Downend Folk House Association"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"3d8053913996cbb0abf6a8d3d58a71bcd24fd980","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524111/persons-with-significant-control/individual/aeScG1_dWTh5mMvlqV_JecVMIxo"},"name":"Mr Robert Moore","name_elements":{"forename":"Robert","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524531","data":{"address":{"address_line_1":"Dyke Vale Place","country":"England","locality":"Sheffield","postal_code":"S12 4EP","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"3d5da85b1c8cf4668879155447ae3d78cef4d2c1","kind":"individual-person-with-significant-control","links":{"self":"/company/15524531/persons-with-significant-control/individual/f1ui-fikNuI2pcHtk-3obGbVxcI"},"name":"Miss Chelsea Leigh Maguire","name_elements":{"forename":"Chelsea","middle_name":"Leigh","surname":"Maguire","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524891","data":{"address":{"address_line_1":"Liverpool Road","address_line_2":"Penwortham","country":"England","locality":"Preston","postal_code":"PR1 0QD","premises":"163"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"d69fa932a0958a8a5ad2a8ca787dcf16b15acb2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524891/persons-with-significant-control/individual/EdgPLua_RISngqOVQuo5TjsMExE"},"name":"Ms Asma Khan","name_elements":{"forename":"Asma","surname":"Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525331","data":{"address":{},"country_of_residence":"India","date_of_birth":{"month":3,"year":1972},"etag":"1fbad4c940de799886cd1075e505d77c218e534a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15525331/persons-with-significant-control/individual/ihVf35Sg9hRK6p3hvMrnKAIBlTY"},"name":"Ramaswamy Raja .","name_elements":{"forename":"Ramaswamy Raja","surname":"."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-27"}}
{"company_number":"08905520","data":{"address":{"address_line_1":"Halliwell Road","country":"England","locality":"Bolton","postal_code":"BL1 3PF","premises":"315"},"ceased_on":"2024-07-22","etag":"17580b74788c9b073acbbf39f2c54c79c68d2c4b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006 Private Company","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14631436"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08905520/persons-with-significant-control/corporate-entity/wx3JfwiMQGgkIO2aQ6hPMvR2pQU"},"name":"Roselle Group Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15526331","data":{"address":{"address_line_1":"Llandaff Drive","country":"Wales","locality":"Prestatyn","postal_code":"LL19 8AT","premises":"11, Llandaff Drive"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1968},"etag":"f95a8d898a7c3dc45c1759dc60e03aca1ef076fb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526331/persons-with-significant-control/individual/S8DxBFsn5Dw1rJMq96M1a44zvzM"},"name":"Mrs Caroline Clayton-Lloyd","name_elements":{"forename":"Caroline","surname":"Clayton-Lloyd","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"10726390","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"59fc8046bfa5e6dac18ad89a23e10cafd1b6df22","kind":"individual-person-with-significant-control","links":{"self":"/company/10726390/persons-with-significant-control/individual/jFPpqReOp6VA29gT3cR6BppDcAw"},"name":"Mr Audrius Juskelis","name_elements":{"forename":"Audrius","surname":"Juskelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"OE032331","data":{"address":{"address_line_1":"10 The Promenade","country":"Isle Of Man","locality":"Castletown","postal_code":"LM9 1BJ","premises":"Apartment 2"},"date_of_birth":{"month":12,"year":1951},"etag":"bf86a417a318d7a9b1a526376f80e47fa3e3ef91","is_sanctioned":false,"kind":"individual-beneficial-owner","links":{"self":"/company/OE032331/persons-with-significant-control/individual-beneficial-owner/7vOtrOggziRfos-JM34_mFs3mp4"},"name":"William Warburton","name_elements":{"forename":"William","surname":"Warburton"},"nationality":"British","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity"],"notified_on":"2006-07-11"}}
{"company_number":"15523071","data":{"address":{"address_line_1":"West Down Farm","address_line_2":"Corton Denham","country":"England","locality":"Sherborne","postal_code":"DT9 4LG","premises":"Units 2 \u0026 3","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"9140e2f7b60731482f850f0966deb9c53b67c609","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15523071/persons-with-significant-control/individual/Gh8ya_wVTRhHn96bQXRwZNv_pEQ"},"name":"Lady Jemima Herbert","name_elements":{"forename":"Jemima","surname":"Herbert","title":"Lady"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"04734101","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"23a7d1fcd252b1cd27e820efccccc50201711478","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04734101/persons-with-significant-control/individual/OolDvAUI3SGu4iSebTySL8Zdmgo"},"name":"Miss Barbara Jankowska","name_elements":{"forename":"Barbara","surname":"Jankowska","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15524330","data":{"address":{"address_line_1":"Afan Road","address_line_2":"Duffryn Rhondda","country":"Wales","locality":"Port Talbot","postal_code":"SA13 3ES","premises":"20"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1978},"etag":"7d876f8a54cb2947884f1ca400e627792603067c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524330/persons-with-significant-control/individual/XAdjo4tDWRpRs-c6378STGNhLRo"},"name":"Miss Charlotte Marie Close","name_elements":{"forename":"Charlotte","middle_name":"Marie","surname":"Close","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524530","data":{"address":{"address_line_1":"High Street","address_line_2":"Beighton","country":"United Kingdom","locality":"Sheffield","postal_code":"S20 1HE","premises":"Lifestyle Centre"},"ceased_on":"2025-12-15","etag":"e1789ec566b1bfadada7fe60bb76e0f532c08157","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15506593"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15524530/persons-with-significant-control/corporate-entity/xKNp1S1pA3UtsqONTD2tPvk_pvw"},"name":"Jct Contractors Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15524900","data":{"address":{"address_line_1":"Bulk Street","country":"England","locality":"Lancaster","postal_code":"LA1 1GX","premises":"Flat 36 Equitable House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"37e1d3fd5f78155299c365d5bd97eaef451b64ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524900/persons-with-significant-control/individual/KzMUWGX7J4W3TTKAVDUYsSeSNYo"},"name":"Ms Jekaterina Leonova","name_elements":{"forename":"Jekaterina","surname":"Leonova","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"07537290","data":{"address":{"address_line_1":"Lancaster Business Park","address_line_2":"Caton Road","country":"England","locality":"Lancaster","postal_code":"LA1 3SU","premises":"Suite 2, 2 Mannin Way,"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"b1c9c474a0649cbb6c0b440f958c8a940df70fd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07537290/persons-with-significant-control/individual/eOcKVGR-ATXULt6Hgp0Yc_XUWNo"},"name":"Mrs Jennifer Mary Kileff","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Kileff","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-22"}}
{"company_number":"15236971","data":{"address":{"country":"England","locality":"Peterborough","postal_code":"PE2 5UZ","premises":"1 Gleneagles"},"ceased_on":"2024-05-28","country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"128193c98f03693ba20103df03667ea1293ef441","kind":"individual-person-with-significant-control","links":{"self":"/company/15236971/persons-with-significant-control/individual/D_qMyVH1gXkHc9iEYjpKdNiQsyM"},"name":"Mr Tim Brown","name_elements":{"forename":"Tim","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"15526530","data":{"address":{"address_line_1":"Whiston Road","country":"United Kingdom","locality":"London","postal_code":"E2 8SB","premises":"Linslade House, Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"b5207bfce37698cf726d967d2f69eb8612940b99","kind":"individual-person-with-significant-control","links":{"self":"/company/15526530/persons-with-significant-control/individual/holFD9f2riSDhLNnOEWLzmn4Cvk"},"name":"Mr Nazim Uddin","name_elements":{"forename":"Nazim","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527131","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"etag":"b638b26b8c65ebc899e6bceeb07d7e93ffe9fa4c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"06098976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15527131/persons-with-significant-control/corporate-entity/Iyil2klyAwraX7W1C-zVjP204bE"},"name":"Inspire Dental Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15522680","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"41b0775304cdbdbc07ecb12f2dc378b411e516c9","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15522680/persons-with-significant-control/individual/z5aWFiRsXiiO0f9Kc0kwTfOfppU"},"name":"Mr Lasantha Indika Ruwan Pathirage","name_elements":{"forename":"Lasantha","middle_name":"Indika Ruwan","surname":"Pathirage","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-02-26"}}
{"company_number":"SC756820","data":{"address":{"address_line_1":"505 Great Western Road","country":"Scotland","locality":"Glasgow","postal_code":"G12 8HN","premises":"The Cooper Building"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1974},"etag":"57452425a0253bf45755be2063750c00fb192b72","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC756820/persons-with-significant-control/individual/tYeVWpknhirGPGDWHmSyLNlbMcg"},"name":"Mrs Priya Kalsi","name_elements":{"forename":"Priya","surname":"Kalsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-07"}}
{"company_number":"12550990","data":{"address":{"address_line_1":"Mossley Hill Drive","country":"England","locality":"Liverpool","postal_code":"L17 0EW","premises":"Coniston House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"a00b70c0992961c098dd3b87aff703e3d71a9afe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Mark Anthony Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12550990/persons-with-significant-control/individual/8ArXqMRWmssnpcdey1pjv7mjQD8"},"name":"Mr Mark Anthony Murphey","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Murphey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15524330","data":{"address":{"address_line_1":"Jubilee Road","address_line_2":"Peasedown St. John","country":"England","locality":"Bath","postal_code":"BA2 8FB","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"506e947a6e20692149e444d1a03faecfac193ba7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524330/persons-with-significant-control/individual/gLkHibDoyIoyLEHOWGptRTb-130"},"name":"Mr Jonathan Cabble","name_elements":{"forename":"Jonathan","surname":"Cabble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15524530","data":{"address":{"address_line_1":"2 Forest Business Park","address_line_2":"Fulford","country":"United Kingdom","locality":"York","postal_code":"YO19 4RH","premises":"C/O Change Accountants"},"ceased_on":"2025-12-15","etag":"74f37c32ed1140374e899a121810e66ce745ac7b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09339255"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15524530/persons-with-significant-control/corporate-entity/IGSuX65wGC2GE_K7iJHQH7p1Dak"},"name":"Expression Homes Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15524900","data":{"address":{"address_line_1":"Bulk Street","country":"England","locality":"Lancaster","postal_code":"LA1 1GX","premises":"Flat 36 Equitable House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"7f8dd6c3e87dbf8355e9dc82c89d1fceeb8f5958","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15524900/persons-with-significant-control/individual/SMoXJyL6-Lmk-Da26vMj9En1pMc"},"name":"Dr Sergey Kafanov","name_elements":{"forename":"Sergey","surname":"Kafanov","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15525520","data":{"address":{"address_line_1":"15 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BA","premises":"C/O Mavani Shah \u0026 Co., 2nd Floor Amba House"},"ceased_on":"2025-05-02","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"3f7d2f09d4fbc232779ce675a987db803138eb31","kind":"individual-person-with-significant-control","links":{"self":"/company/15525520/persons-with-significant-control/individual/HJxCDN9WPB9LEsq9Wk9gRNWfO8k"},"name":"Mr Samir Suresh Thakkar","name_elements":{"forename":"Samir","middle_name":"Suresh","surname":"Thakkar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15525910","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1997},"etag":"e1a009c0718f7c67f17b703e36dfa85a9fb7dc6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15525910/persons-with-significant-control/individual/3HC0K9_PnssYAQckfb_FDQK1VBE"},"name":"Mr Sean Conaill O Donnell","name_elements":{"forename":"Sean","middle_name":"Conaill","surname":"O Donnell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-27"}}
{"company_number":"15526531","data":{"address":{"address_line_1":"Powell Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5RD","premises":"The Coach House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ab0cd7dbdca05bf962f054892553e32fdcd7e4f4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"ROBIN MUSWELL ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Hannah Margaret Farrell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15526531/persons-with-significant-control/individual/o94S3YZwUR5CoeqWrkcAUSR_Ph8"},"name":"Miss Hannah Margaret Farrell","name_elements":{"forename":"Hannah","middle_name":"Margaret","surname":"Farrell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527330","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2LT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"ff33fe2bf00339631ffbba51a65b1ea34afbff31","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527330/persons-with-significant-control/individual/LOXXZ4Re_oLLyoBcYpImDexs8mc"},"name":"Mr Sean Sadera","name_elements":{"forename":"Sean","surname":"Sadera","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"10109405","data":{"address":{"address_line_1":"Reddisher Road","address_line_2":"Marsden","country":"England","locality":"Huddersfield","postal_code":"HD7 6NF","premises":"Long Fall Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"1b5099f2fd4745c3615a28172e5965741d4a2ae7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109405/persons-with-significant-control/individual/W0NbwnirJM80ZCmCk9Ol-zYyDvI"},"name":"Mrs Deborah Marie Byram","name_elements":{"forename":"Deborah","middle_name":"Marie","surname":"Byram","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"05766385","data":{"address":{"address_line_1":"The Muntings","country":"England","locality":"Stevenage","postal_code":"SG2 9DW","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"f8c6dfbe01ee7af8e6a5dcf8150660a05e6bae1d","kind":"individual-person-with-significant-control","links":{"self":"/company/05766385/persons-with-significant-control/individual/agFMVGQlaUeRbcbC_eiLoNrKOcE"},"name":"Mr Patrick Lukwago","name_elements":{"forename":"Patrick","surname":"Lukwago","title":"Mr"},"nationality":"Ugandan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05095125","data":{"address":{"address_line_1":"Crabble Hill","country":"England","locality":"Dover","postal_code":"CT17 0RX","premises":"Buckland House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"c1698a00bd4c950b9cee8b0d09c537c807cb676e","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095125/persons-with-significant-control/individual/pRk9TcEnm_cjsKep41sFY5VOcvk"},"name":"Mrs Angela Mack","name_elements":{"forename":"Angela","surname":"Mack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05095125","data":{"address":{"address_line_1":"Discovery Nursery","address_line_2":"Dover Discovery Centre","locality":"Market Square","postal_code":"CT16 1PH","region":"Dover Kent"},"ceased_on":"2018-07-11","country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6a1201efe00bb35a96a7a051bc20c2fb54a306d8","kind":"individual-person-with-significant-control","links":{"self":"/company/05095125/persons-with-significant-control/individual/BQHI2ZorZKzveZPWzcl_muJziTM"},"name":"Mrs Wendy Isabel Lynch","name_elements":{"forename":"Wendy","middle_name":"Isabel","surname":"Lynch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05783895","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"16ebc1aa844312e805b682a4bf8d6a84fee3e5c8","kind":"individual-person-with-significant-control","links":{"self":"/company/05783895/persons-with-significant-control/individual/9x8Gi4U_CiPHRLlCswG1CN3y52M"},"name":"Ms Janine Gold","name_elements":{"forename":"Janine","surname":"Gold","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07186024","data":{"address":{"address_line_1":"Playhatch Cottages","address_line_2":"Playhatch","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9QX","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"580aacb9ea83046a6967a923834991a205d83989","kind":"individual-person-with-significant-control","links":{"self":"/company/07186024/persons-with-significant-control/individual/ghyIg6Eqge3MwElGUizLUXK_1ns"},"name":"Mr Neil Richard Wilson","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07186024","data":{"address":{"address_line_1":"Playhatch Cottages","address_line_2":"Playhatch","country":"United Kingdom","locality":"Reading","postal_code":"RG4 9QX","premises":"2","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"deea077ed60144606c06f44b50ae139791fe31bc","kind":"individual-person-with-significant-control","links":{"self":"/company/07186024/persons-with-significant-control/individual/TjXvVNgRxr2WI1fj42gFAFW9KJ4"},"name":"Mrs Paula Wilson","name_elements":{"forename":"Paula","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10107974","data":{"address":{"country":"England","locality":"Battle","postal_code":"TN33 0AG","premises":"72a High Street","region":"East Sussex"},"ceased_on":"2021-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"ec72b56bba6b2b6f09993b000f876d134ae3adef","kind":"individual-person-with-significant-control","links":{"self":"/company/10107974/persons-with-significant-control/individual/7_k3WR2EqFeET4MTYdvjKDGe0ig"},"name":"Ms Jane Marian Wanniaratchy","name_elements":{"forename":"Jane","middle_name":"Marian","surname":"Wanniaratchy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10107974","data":{"address":{"address_line_1":"82 James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Suite A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4cb306ff71ea78976c40d1813ad1c9e735f29264","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10107974/persons-with-significant-control/individual/40NyVMAf2Ldhve_-Uq3i93bTCmo"},"name":"Ms Tracy Jane Foster","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-05"}}
{"company_number":"10106184","data":{"address":{"address_line_1":"Blyton","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 3PH","premises":"11 Saxon Court","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"3ca00b07117d6e3899d76fa7d01c45441b18b2e6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10106184/persons-with-significant-control/individual/s86vO9rfj61VkQBBG42XwZmPTYg"},"name":"Graham Burnett","name_elements":{"forename":"Graham","surname":"Burnett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC335884","data":{"address":{"address_line_1":"New Road","address_line_2":"Team Valley Trading Estate","locality":"Gateshead","postal_code":"NE11 0JU","premises":"Houghton House","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1940},"etag":"19ff978bb860d7cbb8350f86e785fa8ec5652ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/OC335884/persons-with-significant-control/individual/RlHxC2Lt3pNs8rjlxJySiK-Jqf4"},"name":"Mr George Houghton","name_elements":{"forename":"George","surname":"Houghton","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-07-01"}}
{"company_number":"10106184","data":{"address":{"address_line_1":"Blyton","country":"England","locality":"Gainsborough","postal_code":"DN21 3PH","premises":"11 Saxon Court","region":"Lincolnshire"},"ceased_on":"2022-12-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"0ab90ddc2355de152fe3ff72fc2a2cccad474020","kind":"individual-person-with-significant-control","links":{"self":"/company/10106184/persons-with-significant-control/individual/yiSLqPTEMuXNOganqkKzJVYwL74"},"name":"Mrs Margaret Ellen Burnett","name_elements":{"forename":"Margaret","middle_name":"Ellen","surname":"Burnett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03350675","data":{"address":{"address_line_1":"1 2 3 Taxis","address_line_2":"38d Cliff Road","locality":"Newquay","postal_code":"TR7 2ND","region":"Cornwall"},"ceased_on":"2026-05-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1950},"etag":"e15b7414bfc9aea2a7164db533f68ab595ba00a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03350675/persons-with-significant-control/individual/X28ETeFTAIYWtjnuCKbJ5hu-vas"},"name":"Mr Vasant Maru","name_elements":{"forename":"Vasant","surname":"Maru","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07959254","data":{"address":{"address_line_1":"Greenheys Drive","country":"England","locality":"London","postal_code":"E18 2HB","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"7048270e6b3d29b8d0d00a2a6a112d7d3772bc8e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07959254/persons-with-significant-control/individual/6QMNlS3DNyop63mSWwpFZscTaww"},"name":"Mr Anthony Hood","name_elements":{"forename":"Anthony","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-16"}}
{"company_number":"03344454","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3RE","premises":"Chequers Yard","region":"West Sussex"},"ceased_on":"2019-10-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"a88cf094f77419da784ea006c7b19e6b250021b7","kind":"individual-person-with-significant-control","links":{"self":"/company/03344454/persons-with-significant-control/individual/aEW3BUhXlcuSv9gTIw8oWPqYmPY"},"name":"Mr Jason Trevor Bird","name_elements":{"forename":"Jason","middle_name":"Trevor","surname":"Bird","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-03"}}
{"company_number":"05424925","data":{"address":{"address_line_1":"Sovereign Crescent","country":"England","locality":"Fareham","postal_code":"PO14 4LT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"cc4929caacd82c67ef5df52685785ad64ee01b22","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05424925/persons-with-significant-control/individual/T6QiTYjmLvw0twrkzHmnTt5Rtmw"},"name":"Captain John Barnsley Parsons","name_elements":{"forename":"John","middle_name":"Barnsley","surname":"Parsons","title":"Captain"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-15"}}
{"company_number":"10115374","data":{"address":{"address_line_1":"Greater Horseshoe Way","address_line_2":"Knowle","locality":"Fareham","postal_code":"PO17 5LF","premises":"14","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"81fb0606edc4151d79b73e8061d86ee24e5926e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10115374/persons-with-significant-control/individual/zo1pra49L6bWVdswXg71VkLpeh0"},"name":"Mr John Lloyd","name_elements":{"forename":"John","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"02706414","data":{"address":{"address_line_1":"Llangrannog","country":"Wales","locality":"Llandysul","postal_code":"SA44 6RL","premises":"Trecoed"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1948},"etag":"bc2fcc62c12f8b2d64172983df43b493986a9757","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02706414/persons-with-significant-control/individual/8Ub1IiX4mX3jj3g3PjYKBGHp-oU"},"name":"Dr Paul Pearson Dawes","name_elements":{"forename":"Paul","middle_name":"Pearson","surname":"Dawes","title":"Dr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02706414","data":{"address":{"address_line_1":"Llangrannog","country":"Wales","locality":"Llandysul","postal_code":"SA44 6RL","premises":"Trecoed"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1950},"etag":"fd5895097dfa4bfe5c3b1eda4f9ee1b633008a26","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02706414/persons-with-significant-control/individual/gq9WZxzIuXwOeV9Z9EEtX1uneW0"},"name":"Mrs Annette Louise Dawes","name_elements":{"forename":"Annette","middle_name":"Louise","surname":"Dawes","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08982605","data":{"address":{"address_line_1":"38 Chester Road","address_line_2":"Heswall","locality":"Wirral","postal_code":"CH60 3SB","premises":"Lingfield Court","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"3970f74f864e1d16d2cff7ff6bcf7d3e67082786","kind":"individual-person-with-significant-control","links":{"self":"/company/08982605/persons-with-significant-control/individual/MNgrDOI6fwx4_uV86mAkJoi6xCM"},"name":"Dr Telal Mudawi","name_elements":{"forename":"Telal","surname":"Mudawi","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09531994","data":{"address":{"address_line_1":"New Earth Street","address_line_2":"Mossley","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL5 0SL","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"9406e9e86c1a469470ff14f623dca9ce089c8d53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09531994/persons-with-significant-control/individual/MjX6k3bmmfehFw5TFDKr23e3NN4"},"name":"Mr Warren Styles","name_elements":{"forename":"Warren","surname":"Styles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"01935894","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Lavington","country":"England","locality":"Midhurst","postal_code":"GU29 0EH","premises":"Bayswood","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1948},"etag":"eca635c3f12c360121764aeed5fadf872ac65c46","kind":"individual-person-with-significant-control","links":{"self":"/company/01935894/persons-with-significant-control/individual/UnYbiEReeIaiWHyphn7Thpr9yMs"},"name":"Mr Stephen Philip Catley","name_elements":{"forename":"Stephen","middle_name":"Philip","surname":"Catley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08957255","data":{"address":{"address_line_1":"Victoria Road South","country":"England","locality":"Southsea","postal_code":"PO5 2DA","premises":"10","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"b893be2e163c7b8e0794e13906a722dbb822fcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957255/persons-with-significant-control/individual/ObDxXzaZcDsTSlkhQw6PAP2XSbA"},"name":"Mr Gary Michael Mortimer","name_elements":{"forename":"Gary","middle_name":"Michael","surname":"Mortimer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09011625","data":{"address":{"address_line_1":"Barn Road","country":"England","locality":"Broadstone","postal_code":"BH18 8NH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"d8229ed4515c20ec8a579e02c79ab041b44786e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09011625/persons-with-significant-control/individual/4dwpyUt5cI1CifDP_TecM9DoEzg"},"name":"Mr. Deepak Kumar","name_elements":{"forename":"Deepak","surname":"Kumar","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10727884","data":{"address":{"address_line_1":"Nollers Lane","address_line_2":"Spexhall","country":"England","locality":"Halesworth","postal_code":"IP19 0RL","premises":"Walden"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"cb81447d2421df47dda1ecc3b18cd7efc69a7c8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10727884/persons-with-significant-control/individual/OTQ97NCR5cmgUIF23KBIwiInQiU"},"name":"Mr Steven Peter Milligan","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Milligan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-18"}}
{"company_number":"08040575","data":{"address":{"address_line_1":"Kingston Street","locality":"Cambridge","postal_code":"CB1 2NU","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"2956e4c7cbeeb8e5bddc835d91a12662cbc61d64","kind":"individual-person-with-significant-control","links":{"self":"/company/08040575/persons-with-significant-control/individual/CjdT-9MhcoJB4VhLCvFyGHoYtvo"},"name":"Mr Chris Trimble","name_elements":{"forename":"Chris","surname":"Trimble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05772425","data":{"address":{"address_line_1":"23 Whitestone Way","care_of":"RICHARD JAMES SMITH","locality":"Croydon","postal_code":"CR0 4WF","premises":"Weatherill House Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6f7cd2553bfd24675f9d2378c4646eb639323858","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05772425/persons-with-significant-control/individual/2PdydIt1hEsS2xu3clxSE8d9AsY"},"name":"Mr Richard James Smith","name_elements":{"forename":"Richard","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-30"}}
{"company_number":"02376424","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"etag":"2934939985e7cade2a690ba3217225db0b35924d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"04236743"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02376424/persons-with-significant-control/corporate-entity/d1Cg5dAPrGUTNz_CEHIwLSZfl30"},"name":"Class Telecommunications Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10090385","data":{"address":{"address_line_1":"Old Brackenlands","country":"England","locality":"Wigton","postal_code":"CA7 9LB","premises":"South Bank","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"74313415f8adac1e63de5c7e31395a48d4d71d6c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090385/persons-with-significant-control/individual/oa8m3Zgh1cTmKK79SnvSCeK-Dzg"},"name":"Mr Keith Evans","name_elements":{"forename":"Keith","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10090385","data":{"address":{"address_line_1":"Old Brackenlands","country":"England","locality":"Wigton","postal_code":"CA7 9LB","premises":"South Bank","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"335b85ff0307f1bfc9d83c4e83ff694cb3561dc6","identity_verification_details":{"appointment_verification_statement_date":"2026-10-02T00:00:00Z","appointment_verification_statement_due_on":"2026-10-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10090385/persons-with-significant-control/individual/ITVpkDEcydgI51VekUW3bKuLPtI"},"name":"Mrs Wendy Evans","name_elements":{"forename":"Wendy","surname":"Evans","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04735775","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Knockin Heath","country":"England","locality":"Oswestry","postal_code":"SY10 8ED","premises":"Shemara","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1944},"etag":"58224cfe17fa3f045f579dab630c4db2535a6099","kind":"individual-person-with-significant-control","links":{"self":"/company/04735775/persons-with-significant-control/individual/AqDinu85p23quyi72iOjZAzUptc"},"name":"Mrs Diane Griffiths","name_elements":{"forename":"Diane","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-15"}}
{"company_number":"07999754","data":{"address":{"address_line_1":"Wellington Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B20 2QL","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"81a3a99fb87fa186a25bc50a54a29b96e8721fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/07999754/persons-with-significant-control/individual/3QTh-egTI9EWUdgHdH5vY-V7nU8"},"name":"Mr Yasir Azad","name_elements":{"forename":"Yasir","surname":"Azad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10729295","data":{"address":{"address_line_1":"Upper Fforest Way","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8QQ","premises":"1st Floor 6 St John's Court"},"ceased_on":"2019-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"1219c95fb233535e01e7f2a594303070984bfbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/10729295/persons-with-significant-control/individual/QHvQcBgqSamLvq7W6CZnT99bbq4"},"name":"Mr Christopher John Larkin","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Larkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10729295","data":{"address":{"address_line_1":"Upper Fforest Way","address_line_2":"Swansea Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 8QQ","premises":"1st Floor 6 St John's Court"},"ceased_on":"2019-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"6e46b73ab3de6b2427e9ca33ed0b4589f3c82883","kind":"individual-person-with-significant-control","links":{"self":"/company/10729295/persons-with-significant-control/individual/9nU167ZTAcfqpp7Vt78JLjJna1I"},"name":"Mr John Stanaway","name_elements":{"forename":"John","surname":"Stanaway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"08884294","data":{"address":{"address_line_1":"Pickersgill Court","address_line_2":"Quay West","country":"England","locality":"Sunderland","postal_code":"SR5 2AQ","premises":"9"},"ceased_on":"2020-02-11","etag":"47c80bdc87cf5d2b814a4112d902e7a1bc1f0e86","identification":{"country_registered":"England","legal_authority":"English","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09710806"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08884294/persons-with-significant-control/corporate-entity/sHG-6D8nyCkHrPykYLBJq8dVWi4"},"name":"Hamilton Capital Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01725755","data":{"address":{"address_line_1":"2 Stockport Exchange, Railway Road","country":"England","locality":"Stockport","postal_code":"SK1 3GG","premises":"4th And 5th Floors","region":"Cheshire"},"etag":"b4bc9d33835661506f9e0a4cb02f7d2164e19a3e","identification":{"country_registered":"United Kingdom","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"04045262"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01725755/persons-with-significant-control/corporate-entity/3NtKK2nmsDDgfPFiyfNLfhzMgTc"},"name":"Becker-Underwood (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10080665","data":{"address":{"address_line_1":"Birch Hall Lane","address_line_2":"Longsight","country":"England","locality":"Manchester","postal_code":"M13 0XL","premises":"60"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1979},"etag":"cf3cf500562e62fab67fae2ef43d499446b50cd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z","authorised_corporate_service_provider_name":"TARIQ KHAN \u0026 CO ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Rizwan Ahmed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10080665/persons-with-significant-control/individual/wqs-4voBlT-owuDwNg0QXRYNmIM"},"name":"Mr Rizwan Ahmed","name_elements":{"forename":"Rizwan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10497795","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"The Manor House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"96df5367f6b2d08c8b757b8033414545eaf4339a","kind":"individual-person-with-significant-control","links":{"self":"/company/10497795/persons-with-significant-control/individual/tcfaMwCyNfJBCa5Gt_wCO-jqMXU"},"name":"Mr Ryan Francis Dodge","name_elements":{"forename":"Ryan","middle_name":"Francis","surname":"Dodge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"06565264","data":{"address":{"address_line_1":"Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HH","premises":"6","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"74ffee0e44c9b1bad517a1c2ee03cf07b50e0b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/06565264/persons-with-significant-control/individual/Amg_m3_C-6A_7UMS-Au7YJGN6TM"},"name":"Mrs Alison Mary Stephens","name_elements":{"forename":"Alison","middle_name":"Mary","surname":"Stephens","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07843915","data":{"address":{"country":"England","locality":"London","postal_code":"W1G 9QR","premises":"29 Harley Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"3df19010e7fd0e1d75591a35def25436add9fec4","kind":"individual-person-with-significant-control","links":{"self":"/company/07843915/persons-with-significant-control/individual/EDyODrJ6ycSJ7SU_YuZ4I38s7tA"},"name":"Miss Jennifer Elaine Johnson","name_elements":{"forename":"Jennifer","middle_name":"Elaine","surname":"Johnson","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"06863175","data":{"address":{"address_line_1":"20 Crewe Road","country":"England","locality":"Sandbach","postal_code":"CW11 4NE","premises":"The Gables","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"c0d4272aa0963f5b942820681dc016a2b29d92d5","kind":"individual-person-with-significant-control","links":{"self":"/company/06863175/persons-with-significant-control/individual/QQjV7dBE8sJw8X-i2YdVdNgH5_c"},"name":"Dr Julian Philip Salisbury","name_elements":{"forename":"Julian","middle_name":"Philip","surname":"Salisbury","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02023814","data":{"address":{"address_line_1":"Hersham Road","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 1RZ","premises":"42-50","region":"Surrey"},"etag":"cc61adbf84bf949c63493be4c4ba6fd9481e36c3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00553107"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02023814/persons-with-significant-control/corporate-entity/_JdzHiPuph8T_YKLfbgMJ9eRNCI"},"name":"Linnhoff March Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10757865","data":{"address":{"address_line_1":"John Princes Street","country":"United Kingdom","locality":"London","postal_code":"W1G 0JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"6a25035fd8af1a14dc4d2fdfe194198758768d80","kind":"individual-person-with-significant-control","links":{"self":"/company/10757865/persons-with-significant-control/individual/qHZ7sfJm_ZTlqVYreL-yLfgw-T0"},"name":"Mr Ken Phong Lau","name_elements":{"forename":"Ken","middle_name":"Phong","surname":"Lau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"04211604","data":{"address":{"address_line_1":"Coolham Road","country":"United Kingdom","locality":"Horsham","premises":"Pondtail Farm","region":"Rh13 8ln"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"5d6b2a0aacdbf7003f99bfd702e54f5f38627cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/04211604/persons-with-significant-control/individual/Mlp3MMggpdwikUUiGXsy2e6Aclo"},"name":"Ms Eva Charlotte Vohtz Trokmar","name_elements":{"forename":"Eva Charlotte","surname":"Vohtz Trokmar","title":"Ms"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04187974","data":{"address":{"address_line_1":"Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 4AE","premises":"80"},"etag":"6c7c281330cc203530f98f3734dc78ae187e65b8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Registrar Of Companies","registration_number":"03600625"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04187974/persons-with-significant-control/corporate-entity/3cu49gDAx6n8OMx7LfcXXHOkL7M"},"name":"Nu 3ps Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07617405","data":{"address":{"address_line_1":"3 Pembroke Road","country":"England","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"411c6b375ba8c79af7b7fc991e29a644e6399636","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07617405/persons-with-significant-control/individual/2hrO1uw65CLjf1x6wkgHyiOI7zE"},"name":"Mr Keith O'Donoghue","name_elements":{"forename":"Keith","surname":"O'Donoghue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"06585605","data":{"address":{"address_line_1":"Telford House","address_line_2":"Warwick Road","care_of":"BUTLER ACCOUNTANCY SERVICES LTD","locality":"Carlisle","postal_code":"CA1 2BT","premises":"Suite 1","region":"Cumbria"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1975},"etag":"c10443bcf379ed9fd1b0fd8141c56d5af26857ac","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"BUTLER ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Andrew Dinwoodie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06585605/persons-with-significant-control/individual/iqZwYXEo-7UNxM9ZfBMMaqcTjF4"},"name":"Mr Andrew Dinwoodie","name_elements":{"forename":"Andrew","surname":"Dinwoodie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-06"}}
{"company_number":"09572655","data":{"address":{"address_line_1":"St. Ives Road","country":"England","locality":"Blackburn","postal_code":"BB1 2BX","premises":"Unit 3 St Ives Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"9807bcc08b4d3bb91232fcbbd4186cd6bab16c12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09572655/persons-with-significant-control/individual/GkM4LA4fPQnHRHvYo-dd3BrNPj4"},"name":"Mrs Amanda Jayne Carus","name_elements":{"forename":"Amanda","middle_name":"Jayne","surname":"Carus","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-04"}}
{"company_number":"10153614","data":{"address":{"address_line_1":"Whitechapel Road","country":"England","locality":"London","postal_code":"E1 1DT","premises":"117"},"ceased_on":"2021-07-02","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4d6fe95551e3007a7f2ff48057b0495bb7ebae37","kind":"individual-person-with-significant-control","links":{"self":"/company/10153614/persons-with-significant-control/individual/hgw9USn8Xe1N0UZLRb2GDdNwGJg"},"name":"Mr Nazrul Islam","name_elements":{"forename":"Nazrul","surname":"Islam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09556734","data":{"address":{"address_line_1":"Fulcrum 2, Solent Way","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FN","premises":"Ridown Building","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1962},"etag":"ae3f6d7382c38eb2683b5ff87d308198c87b51ee","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556734/persons-with-significant-control/individual/Gl_l5TSxYK-pcmgZ6BQOBPMi814"},"name":"Mr Darren Michael Ridge","name_elements":{"forename":"Darren","middle_name":"Michael","surname":"Ridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09025875","data":{"address":{"address_line_1":"Augustus Street","country":"England","locality":"London","postal_code":"NW1 3RE","premises":"Flat 30, Mackworth House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"cc7e4bea6e80ca4496d6100a570d47c98c3a0736","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025875/persons-with-significant-control/individual/4cV7_Da9gfNiYrDvZd6DjhuV7UU"},"name":"Mr Shahzad Ul Hassan","name_elements":{"forename":"Shahzad","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"08967114","data":{"address":{"address_line_1":"Nicholsons Grove","country":"England","locality":"Colchester","postal_code":"CO1 2XT","premises":"77"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"99d92362cc39b3d1d7a53d1262e429593f6e0b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/08967114/persons-with-significant-control/individual/niozjBe3GmDuVXS0zgAG6pSIPOI"},"name":"Mr Kumarasamy Pathmaruban","name_elements":{"forename":"Kumarasamy","surname":"Pathmaruban","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"06889584","data":{"address":{"address_line_1":"Arrowfield Close","address_line_2":"Whitchurch","locality":"Bristol","postal_code":"BS14 0UQ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"8c39944a59bbb7e29e3484e415701b29c5aecfeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889584/persons-with-significant-control/individual/cwOmjXxkGihudPHXz4g4QqHODF8"},"name":"Mr Timothy Joseph Francis O'Brien","name_elements":{"forename":"Timothy","middle_name":"Joseph Francis","surname":"O'Brien","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09491555","data":{"address":{"address_line_1":"St James Court","address_line_2":"Barton-Under-Needwood","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE13 8HN","premises":"5","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"728fc08cd7a85c5e8312f0d92c6c4aff62024282","kind":"individual-person-with-significant-control","links":{"self":"/company/09491555/persons-with-significant-control/individual/VObibWddgXGGuWfcZJhr4p_Ufgc"},"name":"Mr Drew Richard Jackson","name_elements":{"forename":"Drew","middle_name":"Richard","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"08044065","data":{"address":{"address_line_1":"Myrtle Grove","country":"England","locality":"New Malden","postal_code":"KT3 3LF","premises":"15","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"81b5490ae3044e4ea7a602d6dc22ca66cc6e2ead","identity_verification_details":{"appointment_verification_statement_date":"2026-09-08T00:00:00Z","appointment_verification_statement_due_on":"2026-09-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08044065/persons-with-significant-control/individual/D9Xyxm4EUg4a0dKXyX79PcaRjG0"},"name":"Mr Rajendran Giritharan","name_elements":{"forename":"Rajendran","surname":"Giritharan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-24"}}
{"company_number":"08502595","data":{"address":{"address_line_1":"Blandys Lane","address_line_2":"Upper Basildon","country":"England","locality":"Reading","postal_code":"RG8 8PH","premises":"Elliots"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"6ae8b9e598d9dd7f7d7c562f4e0bc5dbc3cecf0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08502595/persons-with-significant-control/individual/PJFVg1mb3tbA4ITjciHP3q12oig"},"name":"Mrs Carol Jackson-Bell","name_elements":{"forename":"Carol","surname":"Jackson-Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05794404","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Lymington","postal_code":"SO41 9ZG","premises":"Suite 114, Lymington Town Hall","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"ef961326e595a4056c05473eb2f00046b8b0d3d1","kind":"individual-person-with-significant-control","links":{"self":"/company/05794404/persons-with-significant-control/individual/J44AdbRpEYHJvm0V4ycNwSoeCec"},"name":"Mr Trevor Frank George Hibdige","name_elements":{"forename":"Trevor","middle_name":"Frank George","surname":"Hibdige","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05794404","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Lymington","postal_code":"SO41 9ZG","premises":"Suite 114, Lymington Town Hall","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"999bbaf1d6659e5b31b2bd70aaa0e6491575406a","kind":"individual-person-with-significant-control","links":{"self":"/company/05794404/persons-with-significant-control/individual/9zqiRkIqwYEnjcviSnkKhgdsYzI"},"name":"Mrs Carole Linda Hibdige","name_elements":{"forename":"Carole","middle_name":"Linda","surname":"Hibdige","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04190085","data":{"address":{"address_line_1":"308 High Street","address_line_2":"Croydon","locality":"Surrey","postal_code":"CR0 1NG"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1946},"etag":"16b57008ee775aefb3051fa8c80124b7802c2abc","kind":"individual-person-with-significant-control","links":{"self":"/company/04190085/persons-with-significant-control/individual/sBdexoxm9n_lGRyyDCeWh0b0ldE"},"name":"Mr Miroslav Siba","name_elements":{"forename":"Miroslav","surname":"Siba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-29"}}
{"company_number":"08053634","data":{"address":{"address_line_1":"Lynchford Road","locality":"Farnborough","postal_code":"GU14 6HD","premises":"189","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9f65171245e968d696df9aec12a1b0bad23875df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08053634/persons-with-significant-control/individual/DYv5Z_KKqQGsGzpBohflKFO8p80"},"name":"Mr Miroslaw Jerzy Feliks Gliniecki","name_elements":{"forename":"Miroslaw","middle_name":"Jerzy Feliks","surname":"Gliniecki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09518964","data":{"address":{"address_line_1":"Church Road","address_line_2":"West Ewell","country":"England","locality":"Epsom","postal_code":"KT19 9QY","premises":"Thistle"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"02cc85e145cebe8711360dc4ac839a0c52e2c28d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09518964/persons-with-significant-control/individual/jVUa16M7xlc5KcMfvADFYFn4Vn0"},"name":"Mr Zachary Peter Benedict Downs","name_elements":{"forename":"Zachary","middle_name":"Peter Benedict","surname":"Downs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI638254","data":{"address":{"address_line_1":"Lockview Road","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 5FJ","premises":"43"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1968},"etag":"563680c510831bdb28b96ebd8054a72cb56c3781","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI638254/persons-with-significant-control/individual/I-JgW539y7-hAc4NW4UavA2mjfA"},"name":"Mr Gary John Mccausland","name_elements":{"forename":"Gary","middle_name":"John","surname":"Mccausland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"09026224","data":{"address":{"address_line_1":"Cotleigh Avenue","country":"England","locality":"Sheffield","postal_code":"S12 4HQ","premises":"29"},"ceased_on":"2021-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"aada4f10c4880a37e4ce536ace4ad36c1ca50cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/09026224/persons-with-significant-control/individual/yDGLInBHZ6E3HFOZ4_mTCp0ABII"},"name":"Mr Ionut Claudiu Nicula","name_elements":{"forename":"Ionut","middle_name":"Claudiu","surname":"Nicula","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"10054155","data":{"address":{"address_line_1":"Mitcham Road","country":"England","locality":"Croydon","postal_code":"CR0 3AA","premises":"Challenge House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"c5f4d7974a371e1d38ddfe57b8b0a5c6f4cfe4f5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10054155/persons-with-significant-control/individual/uVqQCV5IOCGVfzizrvFdHmktUNo"},"name":"Mr Rico Jules Bell","name_elements":{"forename":"Rico","middle_name":"Jules","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05478575","data":{"address":{"address_line_1":"Crescent Road","address_line_2":"Great Lever","country":"United Kingdom","locality":"Lancashire","postal_code":"BL3 2JU","premises":"242"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"01581e49999c5665904a291d935933d7a65f5378","kind":"individual-person-with-significant-control","links":{"self":"/company/05478575/persons-with-significant-control/individual/soa5bUnnYpT-IHrmXXNahhWuFXY"},"name":"Mr Amit Patel","name_elements":{"forename":"Amit","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"09032225","data":{"address":{"address_line_1":"435 Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 4AA","premises":"Avon House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"19ff7225d4f8420afb63a07f72e2e69e1d2c7f5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032225/persons-with-significant-control/individual/qbc8GNHRiWzJTIO4wL5N_Sov2kI"},"name":"Mr Satwinder Singh Ghattaura","name_elements":{"forename":"Satwinder","middle_name":"Singh","surname":"Ghattaura","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"00027204","data":{"address":{"country":"United Kingdom","locality":"Perth","postal_code":"PH2 0NH","premises":"Pitheavlis","region":"Perthshire"},"etag":"2006f57848e5eff509734e098683128b6bc4d2fc","identification":{"country_registered":"Scotland","legal_authority":"United Kingdom (Scotland)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"Sc002116"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00027204/persons-with-significant-control/corporate-entity/iEnUjLqk1_V9imTWUIm2sbShzro"},"name":"Aviva Insurance Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06258154","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Coleford","postal_code":"GL16 8AR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"f16b58f855df50615c8515b945fccf0cbd7c55c4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"D.J. THOMAS \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Allan Stephen Wasley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06258154/persons-with-significant-control/individual/1ny4fX07Ivm8NZEMIa7MCgPqMlo"},"name":"Mr Allan Stephen Wasley","name_elements":{"forename":"Allan","middle_name":"Stephen","surname":"Wasley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07239645","data":{"address":{"address_line_1":"Preston Street","country":"England","locality":"Faversham","postal_code":"ME13 8NU","premises":"89-90","region":"Kent"},"ceased_on":"2020-12-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"bd17c1d0c8d9f35c330e39104bd867ab3fadcdc4","kind":"individual-person-with-significant-control","links":{"self":"/company/07239645/persons-with-significant-control/individual/PZ64ZJpp0blDE3Ww4p9m9fyg8NY"},"name":"Vishal Pravin Joshi","name_elements":{"forename":"Vishal","middle_name":"Pravin","surname":"Joshi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"06258154","data":{"address":{"address_line_1":"St. John Street","country":"England","locality":"Coleford","postal_code":"GL16 8AR","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cca633a56040c306b7a8a4feb84ce897d6b054b3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"D.J. THOMAS \u0026 CO. LIMITED ACSP","identity_verified_on":"2026-04-17T00:00:00Z","preferred_name":"Sarah Jane Wasley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06258154/persons-with-significant-control/individual/ZhiSi7rLuu9-3rEVxv5BySI3AjU"},"name":"Mrs Sarah Jane Wasley","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Wasley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07609005","data":{"address":{"address_line_1":"Broughton","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK10 9LZ","premises":"61 Kemsley Crescent","region":"Buckinghamshire"},"ceased_on":"2024-06-07","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c0cd020472c9764ad49d54304d6953627f035ff0","kind":"individual-person-with-significant-control","links":{"self":"/company/07609005/persons-with-significant-control/individual/iM_WjTWOkL420tVK8nTGf4oguBM"},"name":"Mr Matthew Alexander Clayson","name_elements":{"forename":"Matthew","middle_name":"Alexander","surname":"Clayson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC534825","data":{"address":{"address_line_1":"Wolseley Terrace","country":"Scotland","locality":"Glasgow","postal_code":"G5 0LS","premises":"17"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1978},"etag":"f835ca00818a078c1c5ebd6397d8e77d0ac25c82","identity_verification_details":{"appointment_verification_statement_date":"2026-09-24T00:00:00Z","appointment_verification_statement_due_on":"2026-10-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC534825/persons-with-significant-control/individual/QYhnBVtDhQCCjvQyPzCmXx6DD_k"},"name":"Mr Annamalai Ramanathan","name_elements":{"forename":"Annamalai","surname":"Ramanathan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"07609005","data":{"address":{"country":"United Kingdom","locality":"Staines","postal_code":"TW18 4US","premises":"45 Wraysbury Gardens","region":"Middlesex"},"ceased_on":"2024-06-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"733227f1df80528168cacedca9253a1b8f4219f6","kind":"individual-person-with-significant-control","links":{"self":"/company/07609005/persons-with-significant-control/individual/UfTTXGvEgbBMfyUXm_rkJ2Hr_U4"},"name":"Mr Timothy Francis Bloomfield","name_elements":{"forename":"Timothy","middle_name":"Francis","surname":"Bloomfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05801264","data":{"address":{"address_line_1":"8-12 London Street","country":"United Kingdom","locality":"Southport","postal_code":"PR9 0UE","premises":"1st Floor","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"fdc0106116a48cd68f12ce922f79d4bbfa8578c3","kind":"individual-person-with-significant-control","links":{"self":"/company/05801264/persons-with-significant-control/individual/8vVoQIdb4wGHFWoCv-A1LnItDiQ"},"name":"Mr David Brown","name_elements":{"forename":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10760154","data":{"address":{"address_line_1":"Winckley Square","country":"United Kingdom","locality":"Preston","postal_code":"PR1 3HP","premises":"Richard House"},"ceased_on":"2025-04-07","etag":"55b64d60cdcb493f2146fbdc2a07baf5f603537f","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"England","registration_number":"Oc313896"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760154/persons-with-significant-control/corporate-entity/p7ZAONvxbm62w7foOeav9pzm27w"},"name":"Moore And Smalley Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760155","data":{"address":{"address_line_1":"Canons Lane","country":"Wales","locality":"Presteigne","postal_code":"LD8 2HE","premises":"Church Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"478de479dcc55b64413a5521ea9d1d90f5b8375d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10760155/persons-with-significant-control/individual/tIDdNE1Y0qmOj3ejEkWGEeHOVMg"},"name":"Mrs Sharon Richards","name_elements":{"forename":"Sharon","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10088365","data":{"address":{"country":"England","locality":"Braintree","postal_code":"CM7 5RP","premises":"89 Panfield Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"2ca70ea3cfd45db7b385a27f73a2a417074cce99","kind":"individual-person-with-significant-control","links":{"self":"/company/10088365/persons-with-significant-control/individual/Q4UloFNXeU4SlDJwyEMvyN_I0Ns"},"name":"Mr Sean Flynn","name_elements":{"forename":"Sean","surname":"Flynn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10155524","data":{"address":{"address_line_1":"North Road","address_line_2":"St. Andrews","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 5AD","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"420dc88b244bb27fae9e2d1c2cb4a6a99cc1db6e","kind":"individual-person-with-significant-control","links":{"self":"/company/10155524/persons-with-significant-control/individual/19aFbzm4QxpWwWD-0X2o_DCkf-Q"},"name":"Mr Oliver Ian Thorogood","name_elements":{"forename":"Oliver","middle_name":"Ian","surname":"Thorogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10155524","data":{"address":{"address_line_1":"Allington Road","locality":"Bristol","postal_code":"BS3 1PS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"6b17ba975b778825a8c419bc9aa3879e66b2f090","kind":"individual-person-with-significant-control","links":{"self":"/company/10155524/persons-with-significant-control/individual/VLbOuDS83dEnANf6UmL5lKgpkso"},"name":"Mr Rory Matthew Perriment","name_elements":{"forename":"Rory","middle_name":"Matthew","surname":"Perriment","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"05807285","data":{"address":{"address_line_1":"East Copse","address_line_2":"Icehouse Wood","locality":"Oxted","postal_code":"RH8 9DW","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"b810d28293b865fca594b07b34d62490942b52e5","kind":"individual-person-with-significant-control","links":{"self":"/company/05807285/persons-with-significant-control/individual/N-MfKjKRW-lDCTH8-arY1WT69SM"},"name":"Mr Mark David Akers","name_elements":{"forename":"Mark","middle_name":"David","surname":"Akers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08513054","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"London","postal_code":"W1K 1PR","premises":"47"},"etag":"bcb1e44389469b0ef7afc55a071230f074e55a5b","identification":{"country_registered":"England","legal_authority":"Coimpanies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"8945941"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08513054/persons-with-significant-control/corporate-entity/XOfpVYGTAujsth53hD29yUbhHYk"},"name":"Thompson Taraz Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07212734","data":{"address":{"address_line_1":"Mottingham Road","country":"United Kingdom","locality":"London","postal_code":"SE9 4QQ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"9c439049a6f8da7db5ecdf98cc4369193836955a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07212734/persons-with-significant-control/individual/-51C616Dk57IbBgRDRukl8_q91s"},"name":"Mrs Judith Zhangazha","name_elements":{"forename":"Judith","surname":"Zhangazha","title":"Mrs"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06895794","data":{"address":{"address_line_1":"Anlaby Road","locality":"Kingston Upon Hull","postal_code":"HU3 6UU","premises":"650","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"8513fd152d3c93a7cbe758f7aa8f740448dee45e","kind":"individual-person-with-significant-control","links":{"self":"/company/06895794/persons-with-significant-control/individual/QAukUhdelIMh093YeGLhAQgkF-M"},"name":"Mr Paul Charles Bell","name_elements":{"forename":"Paul","middle_name":"Charles","surname":"Bell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10760294","data":{"address":{"address_line_1":"Buttermere Road","country":"England","locality":"Orpington","postal_code":"BR5 3WD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"ebf057511296794e7bf3dd47eea2e89755660fe3","kind":"individual-person-with-significant-control","links":{"self":"/company/10760294/persons-with-significant-control/individual/Stdu0qq7nBEhzMHKRp2OyT8Gy3U"},"name":"Mr Abdesselam Ezzekri","name_elements":{"forename":"Abdesselam","surname":"Ezzekri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760394","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Richmond","postal_code":"TW9 1BP","premises":"22","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"3420df2451e308535cfba8cea7b62b7deca93798","kind":"individual-person-with-significant-control","links":{"self":"/company/10760394/persons-with-significant-control/individual/l3C-9xJXc83h2-hJiT_3x3KnYII"},"name":"Ekaterina Zotova","name_elements":{"forename":"Ekaterina","surname":"Zotova"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760395","data":{"address":{"address_line_1":"New Tredegar","country":"Wales","locality":"Cardiff","postal_code":"NP24 6PA","premises":"144 Jubilee Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"459722cda672eb808d6cbc6cd48dfd559ec66fbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10760395/persons-with-significant-control/individual/ViHctJdrtkfb19Fybzf6sEiKwUg"},"name":"Mr Dumisani Nyathi","name_elements":{"forename":"Dumisani","surname":"Nyathi","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"08028854","data":{"address":{"address_line_1":"South Shore Road","country":"England","locality":"Gateshead","postal_code":"NE8 3AE","premises":"East Gateshead Industrial Estate"},"ceased_on":"2025-04-08","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"c533818c31f180f0477a541e35d855a8703994e2","kind":"individual-person-with-significant-control","links":{"self":"/company/08028854/persons-with-significant-control/individual/aB9vW3FLgOazUzZz3xu9obI49Qo"},"name":"Mr Darrel Birkett","name_elements":{"forename":"Darrel","surname":"Birkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"08028854","data":{"address":{"address_line_1":"South Shore Road","country":"England","locality":"Gateshead","postal_code":"NE8 3AE","premises":"East Gateshead Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"9e0310cd65c4d7d793c4b17a288e38deb7a3cf57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08028854/persons-with-significant-control/individual/p0_QmfqTdx3ghr2X0XTyFC6eGiI"},"name":"Mrs Jennifer Birkett","name_elements":{"forename":"Jennifer","surname":"Birkett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"09581705","data":{"address":{"address_line_1":"Everdene House","address_line_2":"Deansleigh Road","country":"England","locality":"Bournemouth","postal_code":"BH7 7DU","premises":"Suite 1 Second Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1979},"etag":"15126f00c6b8eb6d3ec995d5d38a7f754655381a","kind":"individual-person-with-significant-control","links":{"self":"/company/09581705/persons-with-significant-control/individual/WxXZc14Jhw1KnvWh1tfcAU3niwA"},"name":"Sargon Yousif","name_elements":{"forename":"Sargon","surname":"Yousif"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"03982445","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"c5d5f2e317e923128228a7e75a6c80c440de9756","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"3982429"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03982445/persons-with-significant-control/corporate-entity/lspVIPqVvdrBjVCO1EWPsz6BLp4"},"name":"Punch Taverns (Fh) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10760495","data":{"address":{"country":"England","locality":"London","postal_code":"E15 3QR","premises":"82 East Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"95ad4d8064a9d65afb26733780386b5a2b589d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/10760495/persons-with-significant-control/individual/5TC52BoU3FgSfmrXEwhlIsAsawQ"},"name":"Mr Lawrence Lenzi","name_elements":{"forename":"Lawrence","surname":"Lenzi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10760495","data":{"address":{"country":"England","locality":"London","postal_code":"E15 3QR","premises":"82 East Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"675ec691b3d5e2c055fa2cc181fe1c702086069f","kind":"individual-person-with-significant-control","links":{"self":"/company/10760495/persons-with-significant-control/individual/4A6qpBfJu2oro8qOdwTitLmKz2o"},"name":"Ms Gulistan Zara Lenzi","name_elements":{"forename":"Gulistan","middle_name":"Zara","surname":"Lenzi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10103834","data":{"address":{"address_line_1":"Boardmans Way","address_line_2":"Whitehills Business Park","locality":"Blackpool","postal_code":"FY4 5GU","premises":"Unit 2 Olympic Court","region":"Lancashire"},"ceased_on":"2024-11-13","country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"a998d1bea4b9e09e5a95907594ebff95a95eae85","kind":"individual-person-with-significant-control","links":{"self":"/company/10103834/persons-with-significant-control/individual/dP7arGxtRDSGnzBiSqd_I84quQI"},"name":"Mr Robert Shaw","name_elements":{"forename":"Robert","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-04"}}
{"company_number":"07607255","data":{"address":{"address_line_1":"Hogarth Place","country":"England","locality":"Abingdon","postal_code":"OX14 5LR","premises":"1","region":"Oxfordshire"},"country_of_residence":"Bulgaria","date_of_birth":{"month":7,"year":1982},"etag":"937d1432d3157d1adbfbecaee5fa053399d21d50","kind":"individual-person-with-significant-control","links":{"self":"/company/07607255/persons-with-significant-control/individual/YJgRXNFlt3i59ys81YaPaz57fco"},"name":"Mr Ivaylo Mihalakev","name_elements":{"forename":"Ivaylo","surname":"Mihalakev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI624415","data":{"address":{"address_line_1":"The Linenhall","address_line_2":"32-38 Linenhall Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT2 8BG","premises":"2nd Floor (Killultagh)","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1985},"etag":"08992017765f43437e37effc042557dbdb192be1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI624415/persons-with-significant-control/individual/hH8XzKo5CEjJIdCgyR1H02T7o2o"},"name":"Mr Brendan Peter Edward Boyd","name_elements":{"forename":"Brendan","middle_name":"Peter Edward","surname":"Boyd","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09545914","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","care_of":"SINCLAIR","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"73753b442a7cbab239066ab131c1bddf995a890a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09545914/persons-with-significant-control/individual/U1RcddownZqwqGBRcG2Bq3XS7k0"},"name":"Mr Mark Alan Caulfield","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Caulfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-14"}}
{"company_number":"10154254","data":{"address":{"address_line_1":"Straight Road","country":"England","locality":"Romford","postal_code":"RM3 8AA","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"a70525f727f11d6a87d2d4c65048933cdf42a398","kind":"individual-person-with-significant-control","links":{"self":"/company/10154254/persons-with-significant-control/individual/ulyC2T1q9I7lIruzKAKtYroejIM"},"name":"Ms Chipo Grace Marange","name_elements":{"forename":"Chipo","middle_name":"Grace","surname":"Marange","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"06889025","data":{"address":{"address_line_1":"Kingswood Close","country":"England","locality":"Billericay","postal_code":"CM11 1AL","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2e61ca84bc7f1f5ed6706d348e331b5097ace1c2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889025/persons-with-significant-control/individual/gNHKIDL3wBXKXZXtSWAVBjFCyJs"},"name":"Mr Kevin Peter Bates","name_elements":{"forename":"Kevin","middle_name":"Peter","surname":"Bates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10760585","data":{"address":{"address_line_1":"Commercial Road","country":"United Kingdom","locality":"Swindon","postal_code":"SN1 5NS","premises":"27-28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"7ba35520b0f7b68ce796a41caf2596050e62fb0d","kind":"individual-person-with-significant-control","links":{"self":"/company/10760585/persons-with-significant-control/individual/Q5bvSOfa2LLVvKq-MOqF-I-zCrM"},"name":"Mr Darren Edward Leakey","name_elements":{"forename":"Darren","middle_name":"Edward","surname":"Leakey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"04754905","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1HW","premises":"Unit 8 Enigma Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"3a22449d942743903218d29bf9b31ae99fac0c55","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754905/persons-with-significant-control/individual/l1uKjvvrCFDoP8DkSw0x7DB6asM"},"name":"Mr Andrew Lee Gordge","name_elements":{"forename":"Andrew","middle_name":"Lee","surname":"Gordge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06895234","data":{"address":{"address_line_1":"Church Green East","locality":"Redditch","postal_code":"B98 8BP","premises":"8","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"84f22cf46f68d4e8eff343212a2167ba0e3a8a87","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06895234/persons-with-significant-control/individual/0OBJcHbtUt9N59kZpD33UMHhuzM"},"name":"Mr Kristian Rolston","name_elements":{"forename":"Kristian","surname":"Rolston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"05117575","data":{"address":{"address_line_1":"Top Floor","address_line_2":"Oriel House Calverts Lane","locality":"Stockton On Tees","postal_code":"TS18 1SW","region":"Cleveland"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1949},"etag":"ed5297ce1be882afd67858a44dbc099846887da1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05117575/persons-with-significant-control/individual/lnN6uwAr32Aq8GYn3MdNd7Zl3TM"},"name":"Mr Stuart John Monk","name_elements":{"forename":"Stuart","middle_name":"John","surname":"Monk","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"04754905","data":{"address":{"address_line_1":"Bilton Road","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK1 1HW","premises":"Unit 8 Enigma Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"7e9140599c9f4f5e13a568bfc94b8aadf3ffb16f","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04754905/persons-with-significant-control/individual/Q6-3F9mIQVGy3OJ5gcP5lujOzwk"},"name":"Mr Nigel Phillip Burdett","name_elements":{"forename":"Nigel","middle_name":"Phillip","surname":"Burdett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"02815915","data":{"address":{"address_line_1":"Bartons Road","country":"England","locality":"Fordingbridge","postal_code":"SP6 1JD","premises":"Highfield House","region":"Hampshire"},"etag":"cd054631fcf943374d82c06285af086466f533fa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Public Limited Company","place_registered":"England And Wales","registration_number":"6035172"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02815915/persons-with-significant-control/corporate-entity/VPdOstBjG824yD8w5ImxSSAEvt8"},"name":"Medcentres Plc","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09570374","data":{"address":{"address_line_1":"The Mall","country":"England","locality":"Bury","postal_code":"BL9 0QQ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"1443e4ffb4ffa44a2822906edb85f235a3746e2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570374/persons-with-significant-control/individual/YCf0AAyBgdxA9G_QrdjBmC65vvQ"},"name":"Beverley Cowburn","name_elements":{"forename":"Beverley","surname":"Cowburn"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10760785","data":{"address":{"address_line_1":"Shaw Heath Road","country":"United Kingdom","locality":"Stockport","postal_code":"SK2 6QP","premises":"81"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"9ba199508766a763fb886beff253cb6ac15d9d59","kind":"individual-person-with-significant-control","links":{"self":"/company/10760785/persons-with-significant-control/individual/f54GbLeIk66A8rhvxJ7_7XwQ6JQ"},"name":"Mr Abdul Hafiz","name_elements":{"forename":"Abdul","surname":"Hafiz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10144815","data":{"address":{"address_line_1":"Berry Head Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 9AA","premises":"68","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"58bce25de6c9d4f14e155edcb8fb04f77baf9bca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144815/persons-with-significant-control/individual/8YYo04H3N5yWIsDugACL72EaBBc"},"name":"Mr Christopher Toghill","name_elements":{"forename":"Christopher","surname":"Toghill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10144815","data":{"address":{"address_line_1":"Berry Head Road","country":"United Kingdom","locality":"Brixham","postal_code":"TQ5 9AA","premises":"67","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"cd3580cd146bc34a2797cb297b84d6bfe78f0aac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10144815/persons-with-significant-control/individual/argZF9RJ3XyZcrT8tvsS5nDzTsM"},"name":"Mrs Claire Mary Toghill","name_elements":{"forename":"Claire","middle_name":"Mary","surname":"Toghill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"04735505","data":{"address":{"address_line_1":"Church Street","address_line_2":"Coggeshall","country":"United Kingdom","locality":"Colchester","postal_code":"CO6 1TX","premises":"45","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1954},"etag":"5837ac7f6049bb2edbe407654b6a8499bf2a647a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS GROUP LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Richard Andrew Wade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04735505/persons-with-significant-control/individual/i4u0YVdFj9ApzxKEC4ews8R-bBQ"},"name":"Richard Andrew Wade","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08510485","data":{"address":{"address_line_1":"Woodcote Avenue","country":"England","locality":"Hornchurch","postal_code":"RM12 4PZ","premises":"32 Woodcote Avenue"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"1ccaca6d6af8a4247a04e99dc3aaee0eca956f51","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08510485/persons-with-significant-control/individual/G7kHA3dBvtylUr54fWmW4ed4cxY"},"name":"Mr Mark Davis","name_elements":{"forename":"Mark","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09020335","data":{"address":{"address_line_1":"14 Orchard Street","locality":"Bristol","postal_code":"BS1 5EH","premises":"Kings House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"8eb2c4b2a17cdad576f87d389504feb15238aa84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09020335/persons-with-significant-control/individual/VYbAVE-jt_vZASsfRbyKkLJ4sdk"},"name":"Miss Deana Jane Lawrence","name_elements":{"forename":"Deana","middle_name":"Jane","surname":"Lawrence","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04735505","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Coggeshall","postal_code":"CO6 1TX","premises":"45","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"f61e28319c1b3414c8eb4126efe7bbf3292c8f9e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"BAVERSTOCKS GROUP LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Susan Lydia Wade"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04735505/persons-with-significant-control/individual/UUKIn7Ym1_WZctKz3v5aqsyQf18"},"name":"Susan Wade","name_elements":{"forename":"Susan","surname":"Wade"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645655","data":{"address":{"address_line_1":"Sandholes Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9AR","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1968},"etag":"0f3162dcf394d4fe94e879f96f46fd8f183f02e1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645655/persons-with-significant-control/individual/oesAlAyaxITWJn5JqzuNmUmWnh8"},"name":"Mr John Francis Harris","name_elements":{"forename":"John","middle_name":"Francis","surname":"Harris","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"02655775","data":{"address":{"address_line_1":"Bracondale","country":"United Kingdom","locality":"Norwich","postal_code":"NR1 2AT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1935},"etag":"36a8b9de06905f49749d3593faaf659b6e9d57e9","kind":"individual-person-with-significant-control","links":{"self":"/company/02655775/persons-with-significant-control/individual/dCFQiW2ODQw4MMI2yRcwr6HhA9U"},"name":"Mr Robert Richard Hipkiss","name_elements":{"forename":"Robert","middle_name":"Richard","surname":"Hipkiss","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645655","data":{"address":{"address_line_1":"Sandholes Road","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9AR","premises":"18"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":2000},"etag":"534f6cd7b341037fa3ecd035ec5cfc2181acd5b2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI645655/persons-with-significant-control/individual/gNvq6py2kJMbVIMKctyB5ZKSec0"},"name":"Mr Liam Donal Kyle Harris","name_elements":{"forename":"Liam","middle_name":"Donal Kyle","surname":"Harris","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-09"}}
{"company_number":"05442074","data":{"address":{"address_line_1":"6 Oaklea, Hilda Park","address_line_2":"Chester Le Street","locality":"County Durham","postal_code":"DH2 2LA"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"fe756d568a1e7f8fb3ca904b63ea5144a06cb1db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442074/persons-with-significant-control/individual/_vp6a8SQ3QcL0yDQoSwimX5uw9M"},"name":"Mrs Jane Helen Dawson","name_elements":{"forename":"Jane","middle_name":"Helen","surname":"Dawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09621565","data":{"address":{"address_line_1":"Oatlands Chase","locality":"Weybridge","postal_code":"KT13 9RZ","premises":"7 Regency Lodge","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"f8e1ccdd9a72595217fa503a627e14ea101f51ef","kind":"individual-person-with-significant-control","links":{"self":"/company/09621565/persons-with-significant-control/individual/1M2KTzmG8HgeFa-XkiVf3G_edzU"},"name":"Mrs Helena Miriam Patel","name_elements":{"forename":"Helena","middle_name":"Miriam","surname":"Patel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10150815","data":{"address":{"address_line_1":"Chequers Parade","country":"England","locality":"London","postal_code":"SE9 1DD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"fa894304723f1fa5306e92d45e303239784cf684","kind":"individual-person-with-significant-control","links":{"self":"/company/10150815/persons-with-significant-control/individual/J6gsuVfrTj5SYSpoih1d1wJ1grs"},"name":"Mrs Sharon Sandra Jaskeran-Seers","name_elements":{"forename":"Sharon","middle_name":"Sandra","surname":"Jaskeran-Seers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-26"}}
{"company_number":"08059384","data":{"address":{"address_line_1":"Cambridge Place","address_line_2":"Chester-Le-Street","country":"United Kingdom","locality":"Birtley","postal_code":"DH3 2DF","premises":"12","region":"Durham"},"ceased_on":"2025-09-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"e7235e4f47e0fb91433d0af9b3ef7e1cb4753779","kind":"individual-person-with-significant-control","links":{"self":"/company/08059384/persons-with-significant-control/individual/ixRFYirLKQjGJqW1zpux43XzMR4"},"name":"Mr Jurij Vlezu","name_elements":{"forename":"Jurij","surname":"Vlezu","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-08"}}
{"company_number":"05442074","data":{"address":{"address_line_1":"6 Oaklea, Hilda Park","address_line_2":"Chester Le Street","locality":"County Durham","postal_code":"DH2 2LA"},"ceased_on":"2025-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"578323a3526a5f07100770b79d6f330caa7b404c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05442074/persons-with-significant-control/individual/sh6eMgkpFfsCIDhnjiHX0ti0tZQ"},"name":"Mr Robert Ian Dawson","name_elements":{"forename":"Robert","middle_name":"Ian","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05745914","data":{"address":{"address_line_1":"304 High Road","address_line_2":"Benfleet","postal_code":"SS7 5HB"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"1069de8203747e395efd6d1d71bb73ca9b7a988e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05745914/persons-with-significant-control/individual/VYeP69csdq3qt9eFL2nU6S1GG_4"},"name":"Mr Darren Stuart Gregory","name_elements":{"forename":"Darren","middle_name":"Stuart","surname":"Gregory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2017-03-16"}}
{"company_number":"10760865","data":{"address":{"address_line_1":"Leman Street","country":"United Kingdom","locality":"London","postal_code":"E1W 9US","premises":"2"},"etag":"0289d5a4f56af10bfd7ea7c579f6457fe8bd7847","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"8311155"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10760865/persons-with-significant-control/corporate-entity/Y2BfVVQ-maBadbTxOPXyeHm6Slg"},"name":"Thackeray Estates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10760864","data":{"address":{"address_line_1":"Crook Road","address_line_2":"Castle Hill","country":"England","locality":"Brenchley","postal_code":"TN12 7BT","premises":"1 Burtonsfield Cottages","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"0b6905891fcb8586482652a5a07f448cbe262eb2","kind":"individual-person-with-significant-control","links":{"self":"/company/10760864/persons-with-significant-control/individual/dKPIlH1l96QfqWYiJ6r2kEx4i3E"},"name":"Miss Jillian Laura Brandon","name_elements":{"forename":"Jillian","middle_name":"Laura","surname":"Brandon","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"03193725","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","locality":"Maldon","postal_code":"CM9 4ST","premises":"Langford Hall Barn","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"30756a780a697aa40dbcce38bb60a7040b685a72","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03193725/persons-with-significant-control/individual/o-6wv4qUBvlKQ5aU5m_YdesAjo4"},"name":"Mr Paul Rossiter","name_elements":{"forename":"Paul","surname":"Rossiter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05928965","data":{"address":{"address_line_1":"45-53 Chorley New Road","locality":"Bolton","postal_code":"BL1 4QR","premises":"Regency House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"910e0a9d84ac0eb896daa396ce0d827207f0b0f8","kind":"individual-person-with-significant-control","links":{"self":"/company/05928965/persons-with-significant-control/individual/-eELInV9BhMNIGbPUMKa93ndTM8"},"name":"Mr Phillip Paul Hakes","name_elements":{"forename":"Phillip","middle_name":"Paul","surname":"Hakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"10760934","data":{"address":{"address_line_1":"Fallow Hill","country":"United Kingdom","locality":"Royal Leamington Spa","postal_code":"CV31 1PD","premises":"150"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"73a46451d4c7348be4215885ecd360f607bfb405","kind":"individual-person-with-significant-control","links":{"self":"/company/10760934/persons-with-significant-control/individual/HH1e7qfM4eavU-b5QdEkwGvFLIQ"},"name":"Mr Usman Rifaqat","name_elements":{"forename":"Usman","surname":"Rifaqat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"03759495","data":{"address":{"address_line_1":"470 Ranglet Road","address_line_2":"Bamber Bridge","locality":"Preston","postal_code":"PR5 8AR","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"c885d85ba17482dc3d52769b48c493f862d728e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03759495/persons-with-significant-control/individual/zV0uymYEajsSm8CPyKsODFDtmS0"},"name":"Mr David James Pilkington","name_elements":{"forename":"David","middle_name":"James","surname":"Pilkington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-09-01"}}
{"company_number":"08998235","data":{"address":{"address_line_1":"Harehills Lane","country":"England","locality":"Leeds","postal_code":"LS8 4HF","premises":"64b"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"874e3720b471e1ec968c0cba403d7011fa8d933a","kind":"individual-person-with-significant-control","links":{"self":"/company/08998235/persons-with-significant-control/individual/WZnPRt3q6dChxQL5nx3hThtZHOM"},"name":"Mr Faisal Hussain","name_elements":{"forename":"Faisal","surname":"Hussain","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"08998235","data":{"address":{"address_line_1":"Mitford Place","country":"England","locality":"Leeds","postal_code":"LS12 1NH","premises":"18"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"6d41e02a8cda8c9a37065686f8f0448e322e132b","kind":"individual-person-with-significant-control","links":{"self":"/company/08998235/persons-with-significant-control/individual/6Qvqq6yNX_x_TXi18CHlfQU5TVk"},"name":"Mr Abid Ali Shaikh","name_elements":{"forename":"Abid","middle_name":"Ali","surname":"Shaikh","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-01"}}
{"company_number":"10760995","data":{"address":{"address_line_1":"Rubery, Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0EE","premises":"53 Titania Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"7fb7bd9d188bb772d615c13fdc7a1772f977a784","kind":"individual-person-with-significant-control","links":{"self":"/company/10760995/persons-with-significant-control/individual/QSZU2h9aWuSdf9yAST-UaC4uniI"},"name":"Mr Kenneth Russell Lowry","name_elements":{"forename":"Kenneth","middle_name":"Russell","surname":"Lowry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10159235","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1960},"etag":"5d11136cacb8d48000a7ca7eafc7ecfe6249460a","kind":"individual-person-with-significant-control","links":{"self":"/company/10159235/persons-with-significant-control/individual/U1LCfau8VPgPszjg5a5dxNBo2Qg"},"name":"Mr Gurdev Singh Ruprai","name_elements":{"forename":"Gurdev","middle_name":"Singh","surname":"Ruprai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10760994","data":{"address":{"country":"England","locality":"Ilford","postal_code":"IG1 4HF","premises":"358 Thorold Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c7580ce2b2661e5072da9f230b0c264c9f30a5f5","kind":"individual-person-with-significant-control","links":{"self":"/company/10760994/persons-with-significant-control/individual/cpGvaYpn_R6luIcQJfHnEDQEPQE"},"name":"Mr Gulnawaz Yasin","name_elements":{"forename":"Gulnawaz","surname":"Yasin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"06888354","data":{"address":{"address_line_1":"6 Fusion Court","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 2GH","premises":"Uwm House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"b28883e3c0da625d6e16c037095065f0700dab22","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"UWM ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Andrew Bowes Harrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06888354/persons-with-significant-control/individual/F1mPLUIQGKu9dl61_unDJ8-jvo8"},"name":"Mr Andrew Harrison","name_elements":{"forename":"Andrew","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09543644","data":{"address":{"address_line_1":"Shotton","country":"Wales","locality":"Deeside","postal_code":"CH5 1HY","premises":"30 Taliesin Avenue"},"ceased_on":"2017-12-13","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1992},"etag":"965c3b4c64b0650960f5ae06c5fe8820f7fdcd31","kind":"individual-person-with-significant-control","links":{"self":"/company/09543644/persons-with-significant-control/individual/UnSTrlfMejBmjU3KLh5qBLdOuZ4"},"name":"Sam Southall","name_elements":{"forename":"Sam","surname":"Southall"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761074","data":{"address":{"address_line_1":"Longford Way","country":"United Kingdom","locality":"Didcot","postal_code":"OX11 7UW","premises":"2","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"121e147849f96f697669ca1284eab70143bc2236","kind":"individual-person-with-significant-control","links":{"self":"/company/10761074/persons-with-significant-control/individual/KnOCt-VOUTRrZO-f5ictMCtD-v8"},"name":"Miss Shuang Wang","name_elements":{"forename":"Shuang","surname":"Wang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"NI624275","data":{"address":{"address_line_1":"6000 Ohrid","country":"Macedonia","locality":"Macedonia","premises":"S. Elshani"},"country_of_residence":"Macedonia","date_of_birth":{"month":7,"year":1949},"etag":"701538343b84cf97bb7ce0786c740a8aa5845060","kind":"individual-person-with-significant-control","links":{"self":"/company/NI624275/persons-with-significant-control/individual/Yp7lh5ETSK0I9BF-jwuTjRPhf6w"},"name":"Mr Dietrich Plefka","name_elements":{"forename":"Dietrich","surname":"Plefka","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06902644","data":{"address":{"address_line_1":"Broadway","locality":"Didcot","postal_code":"OX11 8RN","premises":"184a","region":"Oxon"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"b4df5c72c11287c4b5a9f6d6850bb82f29fd9265","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06902644/persons-with-significant-control/individual/E1SPPN3XaKIMjGMjTlEQCWStXj4"},"name":"Mr David Doran","name_elements":{"forename":"David","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09021875","data":{"address":{"address_line_1":"Perry Road","address_line_2":"Long Ashton","country":"England","locality":"Bristol","postal_code":"BS41 9FE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"f9f73abcac490ee64179d652455785b40c9b7419","kind":"individual-person-with-significant-control","links":{"self":"/company/09021875/persons-with-significant-control/individual/Gz4g2WWK7pXfAlY8l-HAgvelg_U"},"name":"Miss Elena Mozzato","name_elements":{"forename":"Elena","surname":"Mozzato","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"06226465","data":{"address":{"address_line_1":"28 Balmoral Drive","address_line_2":"Hayes","locality":"Middlesex","postal_code":"UB4 0BU"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"24a1cb1b9875f1e06236e9d12e92fe5b86895f97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06226465/persons-with-significant-control/individual/_mfl4vU0MbO-5dadxpiDgquPMpA"},"name":"Mr Parminder Singh Sall","name_elements":{"forename":"Parminder","middle_name":"Singh","surname":"Sall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508685","data":{"address":{"address_line_1":"1 Duval Square","country":"England","locality":"London","postal_code":"E1 6PW","premises":"London Fruit And Wool Exchange"},"etag":"6478811918ce25b1192381d223ae4ef324dd3616","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Corporate","place_registered":"Companies House","registration_number":"06694512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08508685/persons-with-significant-control/corporate-entity/0viRS1qKU2F7KJA61Jf5zRiuhrM"},"name":"Nex Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10164974","data":{"address":{"address_line_1":"Clarendon Centre","address_line_2":"Salisbury Business Park Dairy Meadow Lane","country":"United Kingdom","locality":"Salisbury","postal_code":"SP1 2TJ","premises":"Unit 33"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"ca7c7561d18ad32c380c2dd336c84f45270fd4e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164974/persons-with-significant-control/individual/sPB42YAdxHyCTCC8G74Z3t5GZ9c"},"name":"Mrs Deborah Helen Brown","name_elements":{"forename":"Deborah","middle_name":"Helen","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"03362225","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hertford Heath","postal_code":"SG13 7RH","premises":"141","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"5af73d701c9b815a2683f9d6e9ec6200e7df12b1","kind":"individual-person-with-significant-control","links":{"self":"/company/03362225/persons-with-significant-control/individual/6lRxKnbJLFypOsu4ZBkajgdyd6Y"},"name":"Robert Renton Yeamans","name_elements":{"forename":"Robert","middle_name":"Renton","surname":"Yeamans"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08508254","data":{"address":{"address_line_1":"Francis Dickens Close","locality":"Wollaston","postal_code":"NN29 7RH","premises":"23","region":"Northants"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"cde46a162213788ead72d24356cddef83f96a9ad","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"DENTON TAVARA LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Wayne Averill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08508254/persons-with-significant-control/individual/MlCoefCOnXJutH8vv4wXiUjHkK8"},"name":"Mr Wayne Averill","name_elements":{"forename":"Wayne","surname":"Averill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"10164974","data":{"address":{"address_line_1":"Middle Wallop","country":"United Kingdom","locality":"Stockbridge","postal_code":"SO20 8HQ","premises":"Danebury Works Kentsboro","region":"Hampshire"},"ceased_on":"2025-09-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"8d179782d4c8901661ac14be561e92bf3cc811a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10164974/persons-with-significant-control/individual/F6hs19WjissJF_SA04kmb1dIUCI"},"name":"Mr Stephen Brown","name_elements":{"forename":"Stephen","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08038015","data":{"address":{"address_line_1":"Perton Grove","country":"England","locality":"Wolverhampton","postal_code":"WV6 8DH","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"86c8b42e63567fb67144aa0853f8157856c82bab","kind":"individual-person-with-significant-control","links":{"self":"/company/08038015/persons-with-significant-control/individual/pOoaqg9sAbZlmILgUNqPjMItGug"},"name":"Mr Ben Walters","name_elements":{"forename":"Ben","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08038015","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Wombourne","country":"England","locality":"Wolverhampton","postal_code":"WV5 8AX","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"3ebc51cb814edc21ead21c4f8ca85df2350c46ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08038015/persons-with-significant-control/individual/30JqqFxT0R_5rl2fQRAwnk7ZnEI"},"name":"Mr Anthony David Walters","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00523135","data":{"address":{"address_line_1":"Oude Lindestraat","country":"Netherlands","locality":"6411ek Heerlen","premises":"70"},"ceased_on":"2017-06-30","etag":"96cbb0457f5cd404b824bee8be13ab253d1e777e","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Stichting","place_registered":"Netherlands","registration_number":"41074000"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00523135/persons-with-significant-control/corporate-entity/mOIyJbABz5hcqdAxwON94eBkZp8"},"name":"Algemene Pensioen Groep","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09577874","data":{"address":{"address_line_1":"The Old Bakery 3a King Street","address_line_2":"Delph","country":"England","locality":"Saddleworth","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co","region":"Gb"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"bec64bfe584afdf4968a276572b6d8c2325f55f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09577874/persons-with-significant-control/individual/qEYQhcPgf-pgn10I687qUucjbgs"},"name":"Mr Carl Dearing","name_elements":{"forename":"Carl","surname":"Dearing","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-06"}}
{"company_number":"10761335","data":{"address":{"address_line_1":"12 Gough Square","country":"England","locality":"London","postal_code":"EC4A 3DW","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"698ed0392a8e323c6f3301faf08f2428f07a39fa","kind":"individual-person-with-significant-control","links":{"self":"/company/10761335/persons-with-significant-control/individual/yEgQ_m03nO9ZfKVjR6Kr5xWElXw"},"name":"Lisa Yvette Lambert","name_elements":{"forename":"Lisa","middle_name":"Yvette","surname":"Lambert"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"07595465","data":{"address":{"address_line_1":"Plough Lane","address_line_2":"Hazely Health, Hartley Wintney","country":"United Kingdom","locality":"Notting Hill","postal_code":"RG27 8ND","premises":"Lea Farm","region":"Hook"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"91ce7b22b869eedecf799449244cef1d9701b391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595465/persons-with-significant-control/individual/x9uhnFp-TWRmwMq1x9Sq8zzvXFo"},"name":"Kristin Olafsdottir","name_elements":{"forename":"Kristin","surname":"Olafsdottir"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10181094","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"f7e0d921d783eecacf38c45cc84e93f6746b4c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/10181094/persons-with-significant-control/individual/MHiWS3rrMkZEVzLOwIc7YaA7Htg"},"name":"Mr Gary Paul Smith","name_elements":{"forename":"Gary","middle_name":"Paul","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09521464","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Dudley","postal_code":"DY1 1QQ","premises":"200","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9dd96983a4baac2fb0916629c440bd53ed43cddb","kind":"individual-person-with-significant-control","links":{"self":"/company/09521464/persons-with-significant-control/individual/HNruyueo-CZKIgVtewwcPs0_m0k"},"name":"Mr Satinder Pal Singh","name_elements":{"forename":"Satinder","middle_name":"Pal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10156925","data":{"address":{"address_line_1":"Adeline Road","address_line_2":"Boscombe","country":"England","locality":"Bournemouth","postal_code":"BH5 1EE","premises":"Flat 5, 5","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"fe74614359ab14facea8a78f6c56e2b7b7354d75","kind":"individual-person-with-significant-control","links":{"self":"/company/10156925/persons-with-significant-control/individual/7KK19h3Di-xfqn_TlQIZZOhmdNc"},"name":"Mr Roy William Eacups","name_elements":{"forename":"Roy","middle_name":"William","surname":"Eacups","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-29"}}
{"company_number":"10181094","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Haslemere","postal_code":"GU27 2HW","premises":"26","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"2ff64cf701fb3367ff34b7e1e7f3bba95c388c7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10181094/persons-with-significant-control/individual/R2GkLL9RWJhOJyqW5iyDdIdnSNg"},"name":"Mrs Dawn Tina Smith","name_elements":{"forename":"Dawn","middle_name":"Tina","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00527124","data":{"address":{"address_line_1":"Bonhill Street","care_of":"BEGBIES","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"ceased_on":"2019-04-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1940},"etag":"92bbaf3a2c5b8663ff56de7150a3218a3dc1633b","kind":"individual-person-with-significant-control","links":{"self":"/company/00527124/persons-with-significant-control/individual/SV21d3ltmwPkXZHmgUnqQ6JT0qc"},"name":"Mr James Courtenay Broom","name_elements":{"forename":"James","middle_name":"Courtenay","surname":"Broom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00527124","data":{"address":{"address_line_1":"Bonhill Street","care_of":"BEGBIES","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"471cd722ded853d5d2433d076689079eb2ea1b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00527124/persons-with-significant-control/individual/5mY4J1s_bkqjDG-nDe1_Bzlj5OA"},"name":"Sara Isalena Kane","name_elements":{"forename":"Sara","middle_name":"Isalena","surname":"Kane"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00527124","data":{"address":{"address_line_1":"Bonhill Street","care_of":"BEGBIES","locality":"London","postal_code":"EC2A 4DJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1936},"etag":"ad9638910725f7e5a6511acd9b58492ba3b1a7ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00527124/persons-with-significant-control/individual/-E8Kaao6fd-keAz4TCjUEXLfizM"},"name":"Mrs Kathleen Shirley Broom","name_elements":{"forename":"Kathleen","middle_name":"Shirley","surname":"Broom","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09029344","data":{"address":{"address_line_1":"Farview Terrace","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 4LL","premises":"4","region":"Not Applicable"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e7861390882fb8d6da9da3a955428e43cb1f8967","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029344/persons-with-significant-control/individual/Q20Vudx0jdsInz-0oi-EqP3c0Vg"},"name":"Ms Kay Burton","name_elements":{"forename":"Kay","surname":"Burton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"10563344","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"8c3a2fff9dc6b3e08e7b5d236524b882c6c9dc02","kind":"individual-person-with-significant-control","links":{"self":"/company/10563344/persons-with-significant-control/individual/iJnp4rH-vhous9n40gEUod51_wE"},"name":"Mr Harold James Kean","name_elements":{"forename":"Harold","middle_name":"James","surname":"Kean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-03"}}
{"company_number":"00743495","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Houndmills Industrial Estate","locality":"Basingstoke","postal_code":"RG21 6TZ","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"3f3e48132308bf9f7993c25e5bdac5468aba39c9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00743495/persons-with-significant-control/individual/s5zsR9vs2Rd9MKyDte3cTeKv2-I"},"name":"Mr Andrew Paul Bartlett","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05162664","data":{"address":{"address_line_1":"17 Windrush Avenue","address_line_2":"Langley","locality":"Slough","postal_code":"SL3 8ER","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"be02f7488f42860d8b778ff04ed9303f0629b937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05162664/persons-with-significant-control/individual/m7AcyLTbJDiNoTo3bEenu5vMbKg"},"name":"Mr Eknath Ramchandra Jadhav","name_elements":{"forename":"Eknath","middle_name":"Ramchandra","surname":"Jadhav","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10158235","data":{"address":{"address_line_1":"Wivelsfield Road","address_line_2":"Saltdean","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 8FQ","premises":"40","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"9b400e9ad0cca929b1adb07b3c3a4b807e887812","kind":"individual-person-with-significant-control","links":{"self":"/company/10158235/persons-with-significant-control/individual/zHO_9m6_k-oM7DizBejUh49p5l0"},"name":"Mr Lee James Andrew Lidbetter","name_elements":{"forename":"Lee","middle_name":"James Andrew","surname":"Lidbetter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08048565","data":{"address":{"address_line_1":"Rua Rainha Ginga","address_line_2":"Baixa De Luanda, Distrito Das Ingombotas","country":"Angola","locality":"Luanda","premises":"29-31"},"etag":"131348d5d6909525cd588b1d8e72b3d00ba42c17","identification":{"legal_authority":"Angola Law","legal_form":"State Owned Company"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08048565/persons-with-significant-control/legal-person/PkA5Iw7QdixDmU-vHvwLuMEOKTg"},"name":"Sociedade Nacional De Combustiveis De Angola E.P.","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00743495","data":{"address":{"address_line_1":"Brunel Road","address_line_2":"Houndmills Industrial Estate","locality":"Basingstoke","postal_code":"RG21 6TZ","region":"Hampshire"},"ceased_on":"2025-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1941},"etag":"04c32b825c0936031a0a7507eb1e709c2ab747ae","kind":"individual-person-with-significant-control","links":{"self":"/company/00743495/persons-with-significant-control/individual/D2779F0O3A6ouPSl0uzVFyH9JWM"},"name":"Mr Garry Edward Bartlett","name_elements":{"forename":"Garry","middle_name":"Edward","surname":"Bartlett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06578705","data":{"address":{"address_line_1":"54 St Marys Lane","country":"United Kingdom","locality":"Upminster","postal_code":"RM14 2QP","premises":"Harmile House","region":"Essex"},"etag":"2dfad3687756d161b18bfbc210b0b3fb6ff91d8c","identification":{"country_registered":"England And Wales","legal_authority":"English","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"07552825"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06578705/persons-with-significant-control/corporate-entity/EiHNDDc3ZDnBbZH6yNg_KAtsPOU"},"name":"N.B.S Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10065274","data":{"address":{"address_line_1":"77-79 High Street","country":"United Kingdom","locality":"Egham","postal_code":"TW20 9HY","premises":"Gladstone House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"f85b2314675b18b6fa6a443767335a1648cfc7c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10065274/persons-with-significant-control/individual/wYaUCTF3h216pSQKDsf5qLllcnw"},"name":"Mr Stuart David Oldroyd","name_elements":{"forename":"Stuart","middle_name":"David","surname":"Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10161124","data":{"address":{"address_line_1":"Upminster Library","address_line_2":"26 Corbets Tey Road","country":"England","locality":"Upminster","postal_code":"RM14 2BB","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d32c7407fd05513eb9896b319e6fac021413f48d","kind":"individual-person-with-significant-control","links":{"self":"/company/10161124/persons-with-significant-control/individual/MG9QwWX-4a5oWQLpIfcWPjatV3c"},"name":"Mrs Justine Maria Randall","name_elements":{"forename":"Justine","middle_name":"Maria","surname":"Randall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"OC413174","data":{"address":{"address_line_1":"High Weald House","address_line_2":"Glovers End","country":"United Kingdom","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"e8afdeee9ca485f17a8f5eba0fe5371896c6709e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"ACUITY PROFESSIONAL PARTNERSHIP LLP ACSP","identity_verified_on":"2025-09-22T00:00:00Z","preferred_name":"Elizabeth Amushan Benjamin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC413174/persons-with-significant-control/individual/5nAFla9YfLlT-Koa0WS-RT79PUQ"},"name":"Ms Elizabeth Amushan Benjamin","name_elements":{"forename":"Elizabeth","middle_name":"Amushan","surname":"Benjamin","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-08-10"}}
{"company_number":"10761664","data":{"address":{"address_line_1":"Fulbrook Lane","country":"United Kingdom","locality":"South Ockendon","postal_code":"RM15 5JY","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"3d240a2f0f4ba3293ff1c72994380639bcac6bd1","kind":"individual-person-with-significant-control","links":{"self":"/company/10761664/persons-with-significant-control/individual/E9Y0sB8ZNhJqAt3nyb89HUJEyZU"},"name":"Mr Kunle Abiodun Okunola","name_elements":{"forename":"Kunle","middle_name":"Abiodun","surname":"Okunola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"10161124","data":{"address":{"address_line_1":"Upminster Library","address_line_2":"26 Corbets Tey Road","country":"England","locality":"Upminster","postal_code":"RM14 2BB","premises":"1st Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"20bf93ffa98ec054037add03a6817b80957ba3fb","kind":"individual-person-with-significant-control","links":{"self":"/company/10161124/persons-with-significant-control/individual/AYz8Ez27qxWYp9WsD-oeTefnJfo"},"name":"Mrs Nicola Claire Gaffney","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Gaffney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-05-04"}}
{"company_number":"07183195","data":{"address":{"address_line_1":"Smithbrook Kilns","locality":"Cranleigh","postal_code":"GU6 8JJ","premises":"52","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"89c1d1fa18a6649bc8dadcec29c34a2cb5d9514c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"BERNARD BRACE ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-15T00:00:00Z","preferred_name":"Chantal Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07183195/persons-with-significant-control/individual/s_0E9fiJ9T3jEDUnPeNcG6trkTw"},"name":"Mrs Chantal Johnson","name_elements":{"forename":"Chantal","surname":"Johnson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07199774","data":{"address":{"address_line_1":"1 - 3 Warren Court","address_line_2":"Park Road","country":"England","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"4a2cc7caa54923dd964c9e1c44144ebc23d23c03","kind":"individual-person-with-significant-control","links":{"self":"/company/07199774/persons-with-significant-control/individual/n4HzL3D-81sCQ7km-tyi9nUWSE4"},"name":"Mr Matthew Joe Penfold","name_elements":{"forename":"Matthew","middle_name":"Joe","surname":"Penfold","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC322734","data":{"address":{"address_line_1":"Threepwood Farm","address_line_2":"Sorn Road","locality":"Galston","postal_code":"KA4 8ND"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1948},"etag":"f7d5e4233515b37b98c5b00d6a65bd3fd461bc35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC322734/persons-with-significant-control/individual/i0yqX9BAP0y2w_a2t1lzDTxyg9A"},"name":"Mr James Gibb","name_elements":{"forename":"James","surname":"Gibb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08966305","data":{"address":{"country":"England","locality":"Manchester","postal_code":"M22 4UW","premises":"2 Finchwood Road"},"ceased_on":"2018-03-28","country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"799b362f7ef15cb1ff814ca9a12753fb871e17ae","kind":"individual-person-with-significant-control","links":{"self":"/company/08966305/persons-with-significant-control/individual/KaF3KQT_NC3UjsjVbHUPJ20sDn0"},"name":"Mr Lee William Asprey","name_elements":{"forename":"Lee","middle_name":"William","surname":"Asprey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06221485","data":{"address":{"address_line_1":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7LB","premises":"20 Trafford Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"5dce35838c700316e605d05d646603d012278f86","kind":"individual-person-with-significant-control","links":{"self":"/company/06221485/persons-with-significant-control/individual/v6eQcxGpsZIYireD62AE5Dwi95Q"},"name":"Mrs Margaret Concetta Maresca","name_elements":{"forename":"Margaret","middle_name":"Concetta","surname":"Maresca","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"06221485","data":{"address":{"address_line_1":"Fair Oak","country":"England","locality":"Eastleigh","postal_code":"SO50 7LB","premises":"20 Trafford Road","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"c53a61d1c020020562730ecc8001ed3307aa4c5d","kind":"individual-person-with-significant-control","links":{"self":"/company/06221485/persons-with-significant-control/individual/fj9BEWWpWXNFpxUgI7wih8wjvKU"},"name":"Mr Nunzio Maresca","name_elements":{"forename":"Nunzio","surname":"Maresca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"05779834","data":{"address":{"address_line_1":"17 Moor Park Avenue","address_line_2":"Preston","locality":"Lancashire","postal_code":"PR1 6AS"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"738c5a26a6b33b2e9bb0287c98c9b1fbf4bee483","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05779834/persons-with-significant-control/individual/03sK7TlSRfYbQAUE3md0OThbghM"},"name":"Mrs Christine Hadfield","name_elements":{"forename":"Christine","surname":"Hadfield","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10135094","data":{"address":{"address_line_1":"122 Holden Road","country":"England","locality":"London","postal_code":"N12 7EA","premises":"Flat 7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"d6f907a144020f3be65de65e2049e22ff6a9015f","kind":"individual-person-with-significant-control","links":{"self":"/company/10135094/persons-with-significant-control/individual/GNFdSVyVIc9T_OBYcXgSjiYmMKY"},"name":"Anelyn Obias Pedragosa","name_elements":{"forename":"Anelyn","middle_name":"Obias","surname":"Pedragosa"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-19"}}
{"company_number":"08839715","data":{"address":{"address_line_1":"21 Greystone Road","country":"United Kingdom","locality":"Carlisle","postal_code":"CA1 2DG","premises":"Grey House"},"ceased_on":"2017-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"d40c0c2aa6c5b54fdf488f4adfc91b1f122b0910","kind":"individual-person-with-significant-control","links":{"self":"/company/08839715/persons-with-significant-control/individual/wZ7C9tAIoOd9WHgke9kEnUNUEOE"},"name":"Mr Lindsay Brown","name_elements":{"forename":"Lindsay","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771134","data":{"address":{"address_line_1":"Holly House Drive","address_line_2":"Urmston","country":"United Kingdom","locality":"Manchester","postal_code":"M41 6QS","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"9531db466dd7e21927ed1740c94bdf09c64d5185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771134/persons-with-significant-control/individual/mWl1xqOaJaWr_jPtKBZ98nQbFJQ"},"name":"Mrs Melanie Jayne Robinson","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Robinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09580624","data":{"address":{"address_line_1":"Cumberland Business Centre","address_line_2":"Northumberland Road","country":"United Kingdom","locality":"Southsea","postal_code":"PO5 1DS","premises":"Unit F1","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"3e18f61c51f95a051c87f9b71258dfe469a88359","kind":"individual-person-with-significant-control","links":{"self":"/company/09580624/persons-with-significant-control/individual/Pk43WAlYAhdhf6m967uReYyY-TU"},"name":"Mr Paul Carpenter","name_elements":{"forename":"Paul","surname":"Carpenter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10159735","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Daventry","postal_code":"NN11 4GH","premises":"Bishop Crewe House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"7e744f5280417bce269430546c8f209f3874152d","kind":"individual-person-with-significant-control","links":{"self":"/company/10159735/persons-with-significant-control/individual/iLzaXv0Uy2gaIMo93qc74U9Yomw"},"name":"Miss Pascaline Fletcher","name_elements":{"forename":"Pascaline","surname":"Fletcher","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10131644","data":{"address":{"address_line_1":"228 Wulfstan Street","country":"United Kingdom","locality":"London","postal_code":"W12 0AD","premises":"Top Flat"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"852a11ac8eb19af27f3d09bc70419449592612b9","kind":"individual-person-with-significant-control","links":{"self":"/company/10131644/persons-with-significant-control/individual/A2Ld_4Fs57tZZ-hE0Rk5d1If_rc"},"name":"Mr Mark Christopher Hill","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"09033495","data":{"address":{"address_line_1":"16 Palace Street","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"SW1E 5JD","premises":"16 Palace Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1966},"etag":"f408e1fbaf5028f501d67b704e91e8b2da4e76de","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-07-08T00:00:00Z","preferred_name":"Carloumberto Campanini Bonomi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09033495/persons-with-significant-control/individual/0eeKk3PkjxJ51ECpi6tC4des1f4"},"name":"Mr. Carlo Umberto Campanini Bonomi","name_elements":{"forename":"Carlo","middle_name":"Umberto","surname":"Campanini Bonomi","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08552235","data":{"address":{"address_line_1":"Ashleigh Mann","address_line_2":"Station Road","country":"England","locality":"North Harrow","postal_code":"HA2 7SL","premises":"60a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1953},"etag":"c7d1009b0968ba372619c1dff820eab01994dff0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08552235/persons-with-significant-control/individual/RHKXWiSG84sg6xS93fHxQeLyuIE"},"name":"Mr Aswin Jivraj Shah","name_elements":{"forename":"Aswin","middle_name":"Jivraj","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08495274","data":{"address":{"address_line_1":"Shirehall Close","locality":"London","postal_code":"NW4 2QP","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"14cfe4e5c2cdd9b4d5528abc92e69260fc68b306","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08495274/persons-with-significant-control/individual/qB0QdbCTI9ZsAt46JdEW3DNq70o"},"name":"Mr Slawomir Kuta","name_elements":{"forename":"Slawomir","surname":"Kuta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-10"}}
{"company_number":"10771245","data":{"address":{"address_line_1":"Dunnerdale Road","country":"England","locality":"Liverpool","postal_code":"L11 2TS","premises":"33"},"ceased_on":"2024-03-12","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"121e4d6f0f2520a179d0e8172cf1bd5582ae4862","kind":"individual-person-with-significant-control","links":{"self":"/company/10771245/persons-with-significant-control/individual/-0durBduFnEKZkxqvt0vEUskgHw"},"name":"Mr Ronald Terence Richards","name_elements":{"forename":"Ronald","middle_name":"Terence","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-15"}}
{"company_number":"07243854","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Pyrton","locality":"Watlington","postal_code":"OX49 5AW","premises":"Home Farm Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"c5939f49824958cd1ab38fc5872b2b1197f405bf","kind":"individual-person-with-significant-control","links":{"self":"/company/07243854/persons-with-significant-control/individual/Nhnv-OEk9bPHlw1I-ZzbssDd8ps"},"name":"Mr Michael Crawford","name_elements":{"forename":"Michael","surname":"Crawford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771585","data":{"address":{"address_line_1":"Glosters Green","address_line_2":"Kineton","country":"England","locality":"Warwick","postal_code":"CV35 0LT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a468e673a1a9e51bbb0ecd932d75c8b99c466f04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z","authorised_corporate_service_provider_name":"BOTT \u0026 CO ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-05-28T00:00:00Z","preferred_name":"Timothy Lee Hawker Howe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771585/persons-with-significant-control/individual/LkgSoK2qeuWkHGVkRMeFf7Bq4C8"},"name":"Mr Timothy Howe","name_elements":{"forename":"Timothy","surname":"Howe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09579185","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Birmingham","postal_code":"B26 3YH","premises":"280-282","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"a2dfe38909253905ec55921e2958622a257fe364","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09579185/persons-with-significant-control/individual/0bjdhCB60JmM__zepUDwoD0SvXM"},"name":"Mr Maxwell James Mansfield Burgoyne","name_elements":{"forename":"Maxwell","middle_name":"James Mansfield","surname":"Burgoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09137774","data":{"address":{"address_line_1":"Cranmore Lane","country":"England","locality":"Leeds","postal_code":"LS10 4AL","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"387739ec160504468818367bb3d92196018b0bce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09137774/persons-with-significant-control/individual/9G7VgoJYJMtGApPf14JmVPlZRX4"},"name":"Mr Mpendulo Moyo","name_elements":{"forename":"Mpendulo","surname":"Moyo","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09591834","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"2545abd4851c94237f5d0b4f7e5f9e70910a6da1","kind":"individual-person-with-significant-control","links":{"self":"/company/09591834/persons-with-significant-control/individual/2QdlFFl48jdjR7uLA4p58VbU4pA"},"name":"Mr David James Nicoll","name_elements":{"forename":"David","middle_name":"James","surname":"Nicoll","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07243854","data":{"address":{"address_line_1":"Church Lane","address_line_2":"Pyrton","locality":"Watlington","postal_code":"OX49 5AW","premises":"Home Farm Cottage","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1955},"etag":"f36a62f5940e3c197cf9c61b9633b28acb64138f","kind":"individual-person-with-significant-control","links":{"self":"/company/07243854/persons-with-significant-control/individual/nQnTAork0evV3jsNVX0Rzr_mYzs"},"name":"Mrs Georgia Anne Crawford","name_elements":{"forename":"Georgia","middle_name":"Anne","surname":"Crawford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10110984","data":{"address":{"address_line_1":"Grantham Place","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 6EQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"7a74b0be63d71b978b2e3773c9d951b911a23f02","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110984/persons-with-significant-control/individual/unvSeSKY4uJbbaD-VM_7_z8hhK4"},"name":"Mr Ian Wilkes","name_elements":{"forename":"Ian","surname":"Wilkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10110984","data":{"address":{"address_line_1":"Grantham Place","country":"United Kingdom","locality":"Cramlington","postal_code":"NE23 6EQ","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"a25d2f64cf8beb824e571b67a467d90d979d763c","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110984/persons-with-significant-control/individual/SJJAZJSktnN6wbZqVKZ0HDot4GE"},"name":"Mrs Joan Omelia","name_elements":{"forename":"Joan","surname":"Omelia","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09570615","data":{"address":{"address_line_1":"Lang Street","address_line_2":"Galhampton","country":"England","locality":"Yeovil","postal_code":"BA22 7AZ","premises":"Rose Cottage","region":"Somerst"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"628cbc50c273f30f36b8b5c2a11a3e0a1df15fd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09570615/persons-with-significant-control/individual/F79-2uUpoP1KvFT-xioV7jVrQUE"},"name":"Mr Andrew Philip Rowlands","name_elements":{"forename":"Andrew","middle_name":"Philip","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC476624","data":{"address":{"address_line_1":"Merkland Steading","country":"United Kingdom","locality":"Mauchline","postal_code":"KA5 6JF","premises":"Merkland Cottage","region":"Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"27c15e4ef102e20eb64ae2b3128d6bd01aa65e73","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476624/persons-with-significant-control/individual/YI9fvNU0MDMxZ01xglKuftI8UjA"},"name":"Mr Timothy Smith","name_elements":{"forename":"Timothy","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-02"}}
{"company_number":"07601035","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2, Montpellier House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"95e3c8022e228c51efa00db2849cf61cd2f71bfb","kind":"individual-person-with-significant-control","links":{"self":"/company/07601035/persons-with-significant-control/individual/IL4is5f-pD8gjVVH8kq-bOzWq18"},"name":"Mr James Wallace Baker","name_elements":{"forename":"James","middle_name":"Wallace","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07601035","data":{"address":{"address_line_1":"Montpellier Drive","locality":"Cheltenham","postal_code":"GL50 1TY","premises":"Suite G2, Montpellier House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"567dfacb7a800c201114b044ca33652fbab8a46b","kind":"individual-person-with-significant-control","links":{"self":"/company/07601035/persons-with-significant-control/individual/cFGXZe25dQXX3TO68wqaEzNMOlY"},"name":"Ms Hannah Graydon-Foy","name_elements":{"forename":"Hannah","surname":"Graydon-Foy","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08509564","data":{"address":{"address_line_1":"61a Walton Street","address_line_2":"Walton On The Hill","country":"England","locality":"Tadworth","postal_code":"KT20 7RZ","premises":"Regency House","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"5939dd4579461fd137ef6f6ccefa0839257ee931","kind":"individual-person-with-significant-control","links":{"self":"/company/08509564/persons-with-significant-control/individual/uxs3WtuwPWj4Nf84IV89DkF91Rw"},"name":"Mr Mark Pettyfer","name_elements":{"forename":"Mark","surname":"Pettyfer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08526284","data":{"address":{"address_line_1":"Moss Grove","country":"England","locality":"Kingswinford","postal_code":"DY6 9HS","premises":"Brook House","region":"West Midlands"},"ceased_on":"2018-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"c888d22333b4a147930a5ff453e7cf3fb99a7fb5","kind":"individual-person-with-significant-control","links":{"self":"/company/08526284/persons-with-significant-control/individual/BmcB_BJTbQwI6bFGihM5aHRmGD8"},"name":"Mr Daniel Richard Le Neveu","name_elements":{"forename":"Daniel","middle_name":"Richard","surname":"Le Neveu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC565964","data":{"address":{"address_line_1":"Wyndford Road","country":"United Kingdom","locality":"Glasgow","postal_code":"G20 8EX","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"3232738618acf203340503281f13086f89765b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565964/persons-with-significant-control/individual/REiuJBQkCpBMLALezVysrqjyzVc"},"name":"Mr Scott Mcgoldrick","name_elements":{"forename":"Scott","surname":"Mcgoldrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09571475","data":{"address":{"address_line_1":"High Street","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7JH","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"a41d5b90a5804524848b2ab4b1dccc04ea2948c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09571475/persons-with-significant-control/individual/0jVdmWkDPBA70Fm4sPmh3zsajnM"},"name":"Mr Peter James Gilbert","name_elements":{"forename":"Peter","middle_name":"James","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09571475","data":{"address":{"address_line_1":"High Street","address_line_2":"Newington","country":"England","locality":"Sittingbourne","postal_code":"ME9 7JH","premises":"126"},"ceased_on":"2019-05-24","country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"389004dd7624bb75e0423c5518adc07142847e6f","kind":"individual-person-with-significant-control","links":{"self":"/company/09571475/persons-with-significant-control/individual/9YNHRrBk371Al5ZdYto5Dhzc1OU"},"name":"Mrs Martine Louise Gilbert","name_elements":{"forename":"Martine","middle_name":"Louise","surname":"Gilbert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10124035","data":{"address":{"address_line_1":"Cosham","country":"United Kingdom","locality":"Portsmouth","postal_code":"PO6 3EB","premises":"8 Spur Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1973},"etag":"6a275fdbef25674ec4de0b0b8cbf23e92e333c92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10124035/persons-with-significant-control/individual/N-5pCJ9YTv7yqTdRxlmx7c5y5rM"},"name":"Mr Sebastien Roland Louis Joly","name_elements":{"forename":"Sebastien","middle_name":"Roland Louis","surname":"Joly","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"SC418404","data":{"address":{"address_line_1":"London Road","country":"Scotland","locality":"Glasgow","postal_code":"G1 5NB","premises":"30"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"882370fe69add9b52d2ff405d5b5729be2c160e7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC418404/persons-with-significant-control/individual/9wOrSTw6sCXhS6asl4H2Rgof6FU"},"name":"Mr Robert Mcmurray Chalmers","name_elements":{"forename":"Robert","middle_name":"Mcmurray","surname":"Chalmers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"09559614","data":{"address":{"address_line_1":"Jubilee Centre","address_line_2":"130 Pershore Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B5 6ND","premises":"Suite 208","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"4849e7bf26cf1e7cea879726fc0d7487a15a7b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09559614/persons-with-significant-control/individual/pzRE4tNsmGMP75QNPBWoLd8Hfcg"},"name":"Mr Stephen O' Hare","name_elements":{"forename":"Stephen","surname":"O' Hare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"SC124825","data":{"address":{"address_line_1":"Bank Street","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2BB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1961},"etag":"589300801c3ab6d77bb04c7937adccfc14548454","kind":"individual-person-with-significant-control","links":{"self":"/company/SC124825/persons-with-significant-control/individual/OUrc6Vv_gkB2ybS_SIXvvoljCSQ"},"name":"Mr Adam Strachan","name_elements":{"forename":"Adam","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC247855","data":{"address":{"address_line_1":"Silverwells Drive","address_line_2":"Bothwell","country":"Scotland","locality":"Glasgow","postal_code":"G71 8FF","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1961},"etag":"778223216bfe7373748e9c9098c37520b11202b6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-16T00:00:00Z","appointment_verification_statement_due_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC247855/persons-with-significant-control/individual/QUsU6RBxAkr9xer82g71a986CZQ"},"name":"Mr David Cramond Millar","name_elements":{"forename":"David","middle_name":"Cramond","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"SC124825","data":{"address":{"address_line_1":"Bank Street","country":"Scotland","locality":"Aberfeldy","postal_code":"PH15 2BB","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1963},"etag":"3828c2ea3de17e78add0c872a7b6d61aa95e3a0a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC124825/persons-with-significant-control/individual/Om5-Zela8A0uCpQKKoj5tXiA58Y"},"name":"Mrs Sandra Strachan","name_elements":{"forename":"Sandra","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06905595","data":{"address":{"address_line_1":"Burlescombe","country":"United Kingdom","locality":"Tiverton","postal_code":"EX16 7JX","premises":"Maidendown Stage","region":"Devon"},"ceased_on":"2025-04-17","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"1dca118310d01727ebb5bbd80ec12bb1c4406f51","kind":"individual-person-with-significant-control","links":{"self":"/company/06905595/persons-with-significant-control/individual/Asui6DunCcSqL8qTp-j5OR_K4wo"},"name":"Mr John Thomas Charles Luffman","name_elements":{"forename":"John","middle_name":"Thomas Charles","surname":"Luffman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771725","data":{"address":{"address_line_1":"Oast House Crescent","country":"England","locality":"Farnham","postal_code":"GU9 0NP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1957},"etag":"3721f61dc379749b2d7fb2d81049cf7dc7c120cf","kind":"individual-person-with-significant-control","links":{"self":"/company/10771725/persons-with-significant-control/individual/EySue1r_yL84BGyrRfBSS1xUwoc"},"name":"Stephen Brian Edwards","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"10162805","data":{"address":{"address_line_1":"Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8TY","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"3a6af6ace99efc89108536cd26dcb56e3e3e72e2","kind":"individual-person-with-significant-control","links":{"self":"/company/10162805/persons-with-significant-control/individual/5sTPetkRtf3zPtIIYP2Tz1TE09M"},"name":"Mr. Mehmet Evran","name_elements":{"forename":"Mehmet","surname":"Evran","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03994715","data":{"address":{"address_line_1":"4 Church Lane","address_line_2":"Shepley","locality":"Huddersfield","postal_code":"HD8 8AF","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1947},"etag":"4d6e072325611540ec2ac129c67b5c87b6d8adc2","kind":"individual-person-with-significant-control","links":{"self":"/company/03994715/persons-with-significant-control/individual/Qd_zpCUmWqWqaoG9rRZfZN3o75w"},"name":"Mr Raymond Brown","name_elements":{"forename":"Raymond","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"10015985","data":{"address":{"address_line_1":"Winthorpe Road","address_line_2":"Putney","country":"United Kingdom","locality":"London","postal_code":"SW15 2LW","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"2c1e59dc27d7ef3c9c986eb75e3ae4bd568729f1","kind":"individual-person-with-significant-control","links":{"self":"/company/10015985/persons-with-significant-control/individual/gHmrVUOlSp-cOqSgf-FNM2rASH8"},"name":"Mr Kevin William Mcquaid","name_elements":{"forename":"Kevin","middle_name":"William","surname":"Mcquaid","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04444354","data":{"address":{"address_line_1":"Somerset Close","address_line_2":"Long Eaton","country":"England","locality":"Nottingham","postal_code":"NG10 2ET","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"b232e8c2cc404ace3b2ac6d9f9961ca50be1b0c6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04444354/persons-with-significant-control/individual/oXdAJwpYlCVHU0RWtoBw0u4yyww"},"name":"Miss Ann Miller","name_elements":{"forename":"Ann","surname":"Miller","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"03994715","data":{"address":{"address_line_1":"4 Church Lane","address_line_2":"Shepley","locality":"Huddersfield","postal_code":"HD8 8AF","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"54cdeb0f61ada39afe73929d0206165ef3dc9bb8","kind":"individual-person-with-significant-control","links":{"self":"/company/03994715/persons-with-significant-control/individual/17HyMS0A3sWSZt3vdZi5pMqxUIA"},"name":"Mrs Glenis Hilary Brown","name_elements":{"forename":"Glenis","middle_name":"Hilary","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-16"}}
{"company_number":"07601344","data":{"address":{"address_line_1":"The Octagon","address_line_2":"Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1TG","premises":"Suite E2, Floor 2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"33c00b73974c81d8a8232df2dd74827c241eb0d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Sarah Mcgarr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601344/persons-with-significant-control/individual/ajbQeROoXtjPMfc5pcpzExL2tnI"},"name":"Mrs Sarah Mcgarr","name_elements":{"forename":"Sarah","surname":"Mcgarr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07601344","data":{"address":{"address_line_1":"The Octagon","address_line_2":"Middleborough","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1TG","premises":"Suite E2, Floor 2","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"25bdbd04da391606bd6469140b985237fe4e8da2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Michael John Mcgarr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601344/persons-with-significant-control/individual/LvFvwNDaeUCRgu6JXpa_45IFQWc"},"name":"Mr Michael John Mcgarr","name_elements":{"forename":"Michael","middle_name":"John","surname":"Mcgarr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04444354","data":{"address":{"address_line_1":"Bramcote Lane","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 4EU","premises":"129"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1936},"etag":"49455729c6a6b51291109eaed877847f0615ab1e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-25T00:00:00Z","appointment_verification_statement_due_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04444354/persons-with-significant-control/individual/7qQwkGaNcXDZvpzsdP4xA7vxkqU"},"name":"Mrs Elizabeth Townson Wright","name_elements":{"forename":"Elizabeth","middle_name":"Townson","surname":"Wright","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust"],"notified_on":"2017-05-01"}}
{"company_number":"09577575","data":{"address":{"country":"United Kingdom","locality":"Cleethorpes","postal_code":"DN35 0NJ","premises":"57 Riverside Drive","region":"N E Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"d52031c3bb9c3eef5bc023354a44b2a0b2d151b3","kind":"individual-person-with-significant-control","links":{"self":"/company/09577575/persons-with-significant-control/individual/rovtVvGnb6H0NQE0_xu8FAAiJhM"},"name":"Mrs Kaley Kaley Jackson","name_elements":{"forename":"Kaley","middle_name":"Kaley","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03556365","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"country_of_residence":"India","date_of_birth":{"month":7,"year":1975},"etag":"c84d671d36066f3fb0a8f46db31b30d4a468ede1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-20T00:00:00Z","authorised_corporate_service_provider_name":"ICON OFFICES LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"Anshuraj Khanna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03556365/persons-with-significant-control/individual/gylT9iOVluNW-gpVTxQwD28zack"},"name":"Mr Anshuraj Khanna","name_elements":{"forename":"Anshuraj","surname":"Khanna","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03556365","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor"},"ceased_on":"2019-04-30","country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1970},"etag":"a8ec2d4c23310583f5c7bd12d418776873b9dbda","kind":"individual-person-with-significant-control","links":{"self":"/company/03556365/persons-with-significant-control/individual/FnvIs6DSJUnMdP5UtbkLi5ysSOo"},"name":"Mr Puneet Tejpal Singh","name_elements":{"forename":"Puneet","middle_name":"Tejpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09543014","data":{"address":{"address_line_1":"Bartle House","locality":"Oxford Court","postal_code":"M2 3WQ","premises":"C/O Marshall Peters","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"a97fd1bfe3c6a6e6c4f7326de7d7ffc59928a0d9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09543014/persons-with-significant-control/individual/kEhkZ_pEG9Vb91GaVKyOIwjXNHE"},"name":"Mr Simon Hewitt","name_elements":{"forename":"Simon","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07613554","data":{"address":{"address_line_1":"Dunton Road","country":"United Kingdom","locality":"Laindon","postal_code":"SS15 4DB","premises":"The Old Granary","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"19095dc8e7c5dd4cde6047e05ad1912aa9ef5e40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07613554/persons-with-significant-control/individual/pxMhxI3qXh2Cw-aNXWT0gloT0bg"},"name":"Mr David Anthony Sams","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Sams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02808184","data":{"address":{"country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 9EB","premises":"30 High Pine Close","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"ea0cb138ac8432b092c96d19b873c265b9c761df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02808184/persons-with-significant-control/individual/AtaNE1bajdt-LxeVg2BDIA_oabE"},"name":"Jacqueline Anne Barnett","name_elements":{"forename":"Jacqueline","middle_name":"Anne","surname":"Barnett"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-09"}}
{"company_number":"09455225","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN3 3NW","premises":"7 Edwinstowe Close","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"783fa3d90d51a0ee6e852c2ca47bce5f54c057fb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"CHENEY \u0026 CO ACSP","identity_verified_on":"2026-01-29T00:00:00Z","preferred_name":"Manu Philip"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09455225/persons-with-significant-control/individual/mwUQZJe6P8jLkh6Q3rvdd4q01p8"},"name":"Mr Manu Philip","name_elements":{"forename":"Manu","surname":"Philip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569655","data":{"address":{"address_line_1":"Ramsden Road","country":"England","locality":"London","postal_code":"SW12 8RB","premises":"112"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"9be1056c4632f35ce60a7a161f7fafddde40eb6d","kind":"individual-person-with-significant-control","links":{"self":"/company/09569655/persons-with-significant-control/individual/MS5L64FPH4iEmTfiHPh2c95AcSE"},"name":"Mr Luke Wade Chivers","name_elements":{"forename":"Luke","middle_name":"Wade","surname":"Chivers","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10101605","data":{"address":{"address_line_1":"Adelaide Street","care_of":"VISIONARY ACCOUNTANTS","country":"England","locality":"St. Albans","postal_code":"AL3 5BH","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"4562a9f4094772c0042313acefbf84b4a127f7ca","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING FOR YOU LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Alison Bainbridge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101605/persons-with-significant-control/individual/_j0l2fVM7qYr3qMVzgmKlKfRnf4"},"name":"Miss Alison Bainbridge","name_elements":{"forename":"Alison","surname":"Bainbridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09041264","data":{"address":{"address_line_1":"Bonhill Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4DJ","premises":"4th Floor, 9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"87c15f08d5236d618863d4a2554bb5e230d58dcc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09041264/persons-with-significant-control/individual/o-OppzpsfIFObh_titph6AoYYhs"},"name":"Mr Andrew Robert Hogwood","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Hogwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-15"}}
{"company_number":"04741634","data":{"address":{"address_line_1":"Lyndhurst Road","address_line_2":"Ashurst","country":"England","locality":"Southampton","postal_code":"SO40 7AA","premises":"Ashurst Lodge"},"etag":"abcd198c2b8686bc86f75659d94d6e9c355ff2d7","identification":{"country_registered":"England","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"Uk","registration_number":"01322907"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04741634/persons-with-significant-control/corporate-entity/nU7XhvLww1IeyFtt7bw4PGMnXGg"},"name":"Computational Mechanics International Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10771885","data":{"address":{"address_line_1":"91 Mayflower Street","country":"England","locality":"Plymouth","postal_code":"PL1 1SB","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"c055f6309440ee17779a5583faf859024252bbf0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10771885/persons-with-significant-control/individual/-FBTp7szuRCfBU18mtnd2iGy-E4"},"name":"Miss Florentina Suzana Punga","name_elements":{"forename":"Florentina","middle_name":"Suzana","surname":"Punga","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09571604","data":{"address":{"address_line_1":"Ingworth Road","country":"England","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4, Vista Place, Coy Pond Business"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"e2a388222008498b36705e9e6f9326a472d2cce9","kind":"individual-person-with-significant-control","links":{"self":"/company/09571604/persons-with-significant-control/individual/2PsC_bs8nYi3xRJeIoZib1udNEc"},"name":"Mr Benoit Marechal","name_elements":{"forename":"Benoit","surname":"Marechal","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"09037914","data":{"address":{"address_line_1":"Balmoral Terrace","address_line_2":"East Herrington","country":"England","locality":"Sunderland","postal_code":"SR3 3PR","premises":"4","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"5731ca22baeb1d04ac0fe433b65534c3dbe46502","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z","authorised_corporate_service_provider_name":"CROCKWELL AND CO ACSP","identity_verified_on":"2026-03-18T00:00:00Z","preferred_name":"Jon Scaife"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09037914/persons-with-significant-control/individual/FXhLUZNqKycPVVQ9KzPxIg2U4bM"},"name":"Mr Jon Scaife","name_elements":{"forename":"Jon","surname":"Scaife","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"10167625","data":{"address":{"address_line_1":"Richmond Road","country":"England","locality":"London","postal_code":"E11 4DA","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"1045851931dc50a5d8037eb872584577a0426f04","kind":"individual-person-with-significant-control","links":{"self":"/company/10167625/persons-with-significant-control/individual/FU8oZph91_OGPD9CMSZHcXcuCKg"},"name":"Mr Radoslaw Chelchowski","name_elements":{"forename":"Radoslaw","surname":"Chelchowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"04208344","data":{"address":{"address_line_1":"Wellington Avenue","locality":"London","postal_code":"N15 6BA","premises":"50"},"ceased_on":"2021-02-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"06911bb3d311305c938ccbffd35f19ab975aa6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/04208344/persons-with-significant-control/individual/aIbRYPzyevzyhkbf2lSMJJQ0xvY"},"name":"Mr Josef Leib Rudzinski","name_elements":{"forename":"Josef","middle_name":"Leib","surname":"Rudzinski","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09039485","data":{"address":{"address_line_1":"Riverside","locality":"Buntingford","postal_code":"SG9 9HJ","premises":"13","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"871e249d113e5abea7f558c974a07851efa01988","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09039485/persons-with-significant-control/individual/OO41AdfizFWxl2WktvBoSXGHa9U"},"name":"Miss Gillian Claire Bowden","name_elements":{"forename":"Gillian","middle_name":"Claire","surname":"Bowden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-14"}}
{"company_number":"09037664","data":{"address":{"address_line_1":"Oakfield Avenue","locality":"Hitchin","postal_code":"SG4 9HZ","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"83ffc7a009b361f248931e6202615690968f4cfc","kind":"individual-person-with-significant-control","links":{"self":"/company/09037664/persons-with-significant-control/individual/lkel6DoAmKnp6vdZL78Q21Og5kA"},"name":"Mrs Anpu Varughese","name_elements":{"forename":"Anpu","surname":"Varughese","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-13"}}
{"company_number":"07615545","data":{"address":{"address_line_1":"Kelvedon Close","country":"England","locality":"Kingston Upon Thames","postal_code":"KT2 5LF","premises":"49","region":"Surrey"},"ceased_on":"2017-12-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"b1cdbf6b58929d71b4620a354fea2a777c51b998","kind":"individual-person-with-significant-control","links":{"self":"/company/07615545/persons-with-significant-control/individual/dNYyktZv5o-s4BAXgzj4iH7_1ZM"},"name":"Lea Michelle Pinkney","name_elements":{"forename":"Lea","middle_name":"Michelle","surname":"Pinkney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00540144","data":{"address":{"address_line_1":"Pirelli N. 18","address_line_2":"20124","country":"Italy","locality":"Milano","premises":"Via Giovnni Battista"},"ceased_on":"2018-12-03","etag":"85b6838598e37db73605a831a7fd3e9059c832d1","identification":{"country_registered":"Italy","legal_authority":"Italy","legal_form":"Limited Company","place_registered":"Milano","registration_number":"01014660417"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00540144/persons-with-significant-control/corporate-entity/16G7RA9dubl_Hz3E8vvA550TT6M"},"name":"Edenred Italia Srl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00540144","data":{"address":{"address_line_1":"Boulevard Gabriel Peri","address_line_2":"92240","country":"France","locality":"Malakoff","premises":"166 - 180"},"etag":"8af6fcd0ac5b28e7721904473391fa41c9efd362","identification":{"country_registered":"France","legal_authority":"France","legal_form":"Public Limited Company","place_registered":"Nanterre","registration_number":"493 322 978"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00540144/persons-with-significant-control/corporate-entity/vD9zvENhzGm_Nchc-cnYSw2Ny7U"},"name":"Edenred Se","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00494064","data":{"address":{"address_line_1":"Lime Street","country":"England","locality":"London","postal_code":"EC3M 7DQ","premises":"51"},"ceased_on":"2024-10-07","etag":"e3c61fee1c4442926d7582c5907943013d0ba69f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"1305574"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00494064/persons-with-significant-control/corporate-entity/1_KArRpcrEEO1xoTSqsItceMxZ4"},"name":"Willis Faber Underwriting Agencies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10162064","data":{"address":{"address_line_1":"Heol Gledyr","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1AJ","premises":"6"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1990},"etag":"a719fdff0a7a4564ce8fefb455101c27e3ae6498","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10162064/persons-with-significant-control/individual/b8X32zTKy7Lw6eNzRzPYnw8yQLA"},"name":"Mr Alexander David Lawrence","name_elements":{"forename":"Alexander","middle_name":"David","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10156984","data":{"address":{"address_line_1":"Manor Way","locality":"Borehamwood","postal_code":"WD6 1QQ","premises":"Devonshire House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"3f42e40b8eaaab8e9575708e4cf5cf124d6a399d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10156984/persons-with-significant-control/individual/6479b4s8kAgnQDcfEnA0XS3DezE"},"name":"Mr Virtue Davide Nightingale","name_elements":{"forename":"Virtue","middle_name":"Davide","surname":"Nightingale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-29"}}
{"company_number":"03560034","data":{"address":{"address_line_1":"Lyndhurst Road Beaulieu","address_line_2":"Brockenhurst","country":"United Kingdom","locality":"Hampshire","postal_code":"SO42 7YE","premises":"2 Northern Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"7ff95f7a75351c38875f3963c57bde03a256fd2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03560034/persons-with-significant-control/individual/zJDiVNPUFEKrcH0yMT3h2JQ6KVw"},"name":"Brigitte Louise Hill","name_elements":{"forename":"Brigitte","middle_name":"Louise","surname":"Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"SC342274","data":{"address":{"address_line_1":"52-54 Rose Street","locality":"Aberdeen","postal_code":"AB10 1HA","premises":"Johnstone House"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1960},"etag":"4b3e2d6c067c722400f39639a2ad40765665a10e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342274/persons-with-significant-control/individual/fdyFOP5K_FVkJ5zs_saXJUVkh-w"},"name":"Mr Paul Philip Angell","name_elements":{"forename":"Paul","middle_name":"Philip","surname":"Angell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-02"}}
{"company_number":"10162854","data":{"address":{"address_line_1":"York Road","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7XR","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e874624cd16febd2391c13a36f181dd2479b402d","kind":"individual-person-with-significant-control","links":{"self":"/company/10162854/persons-with-significant-control/individual/ObY2DLveLyxO2HH8Kt_jVDeOLLc"},"name":"Mr. Edward Hartley Smith","name_elements":{"forename":"Edward","middle_name":"Hartley","surname":"Smith","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-04"}}
{"company_number":"03359374","data":{"address":{"address_line_1":"Western Avenue","locality":"Halesowen","postal_code":"B62 8QH","premises":"18","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1951},"etag":"78a7397914c2cf5c49d831f61a476e363c0d4fbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03359374/persons-with-significant-control/individual/gFWzP8o2Wpbe8ebuQv2B2U_GGJo"},"name":"Mr Stephen Checketts","name_elements":{"forename":"Stephen","surname":"Checketts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"09527325","data":{"address":{"address_line_1":"Conway Crescent","country":"England","locality":"Perivale","postal_code":"UB6 8JF","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"827588a017499168181f965ccb6a4345617be77f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z","authorised_corporate_service_provider_name":"OPERA AND CO UK LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"PAWEL BRAGIEL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527325/persons-with-significant-control/individual/OiytQRQ4VwetetLtqCmfJE3i7qE"},"name":"Mr Pawel Bragiel","name_elements":{"forename":"Pawel","surname":"Bragiel","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-07"}}
{"company_number":"04437424","data":{"address":{"address_line_1":"River Road","country":"England","locality":"Littlehampton","postal_code":"BN17 5BN","premises":"Argyll House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"0bd895c0f200e2db3315fc0039670cb40283d2ca","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04437424/persons-with-significant-control/individual/JB-C_yzn9nusQ4pbQDw9RPFPt5g"},"name":"Mrs Melissa Fleur Chadderton","name_elements":{"forename":"Melissa","middle_name":"Fleur","surname":"Chadderton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"13914207","data":{"address":{"address_line_1":"St. Johns Road","country":"England","locality":"Abingdon","postal_code":"OX14 2HA","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"88f82a5eebfd406b9cac3a0cc6719732a45372ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13914207/persons-with-significant-control/individual/82WSlANLmlgIrNzq6QMlUvzg9K8"},"name":"Mrs Lauren Beth Dean","name_elements":{"forename":"Lauren","middle_name":"Beth","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"13927006","data":{"address":{"address_line_1":"Flackwell Road","country":"England","locality":"Birmingham","postal_code":"B23 5EN","premises":"81 Flackwell Road Birmingham"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"2c95df6a1ebf252e6c73fa3a593e98efb0cd096c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927006/persons-with-significant-control/individual/XV427ZFHXd27kjpDqHPtGbdLC94"},"name":"Mr Wikas Aziz Lone","name_elements":{"forename":"Wikas","middle_name":"Aziz","surname":"Lone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13927007","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7SQ","premises":"560"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"e4636078a2fe77db06033afbca970b92bf1a2459","kind":"individual-person-with-significant-control","links":{"self":"/company/13927007/persons-with-significant-control/individual/C87Ae-ZmTUTG3tT1ATOiNg-AsGE"},"name":"Ms Lisa Mates","name_elements":{"forename":"Lisa","surname":"Mates","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"13927007","data":{"address":{"address_line_1":"Manchester Road","address_line_2":"Tyldesley","country":"England","locality":"Manchester","postal_code":"M29 7SQ","premises":"560"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"81f6ab173001d7d73de396a19f1e1853ac5e5a36","kind":"individual-person-with-significant-control","links":{"self":"/company/13927007/persons-with-significant-control/individual/b0NlT3wgmKE9W9DFUgKq0VynwW8"},"name":"Miss Ashleigh Joanne Carr","name_elements":{"forename":"Ashleigh","middle_name":"Joanne","surname":"Carr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"13927016","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"5a346a2906082665895e5c7316f09529712b419f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927016/persons-with-significant-control/individual/fx3IEorvBGLPwByBUT9j3L6AYV0"},"name":"Miss Delina Muyambo","name_elements":{"forename":"Delina","surname":"Muyambo","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927017","data":{"address":{"address_line_1":"Churchill Avenue","country":"England","locality":"Coventry","postal_code":"CV6 5JG","premises":"154"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"99ea307108521f2dba6ed59cf6341b6856366c41","kind":"individual-person-with-significant-control","links":{"self":"/company/13927017/persons-with-significant-control/individual/WE8iHyMjWSQAHoIfjAknoz8tDAY"},"name":"Mr Calin Florian","name_elements":{"forename":"Calin","surname":"Florian","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927226","data":{"address":{"address_line_1":"Harmby","country":"England","locality":"Leyburn","postal_code":"DL8 5HG","premises":"Woodlands Farm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"5a910c061ccd7c16b09540e5c391434e9ffc7311","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927226/persons-with-significant-control/individual/8p_VBX-P5dM9lpuYRWT-rOzCNd4"},"name":"Mr Scott Keenan","name_elements":{"forename":"Scott","surname":"Keenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927227","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Dagenham","postal_code":"RM8 1LR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"868a8735b5c575d223230b710febc3992276b797","kind":"individual-person-with-significant-control","links":{"self":"/company/13927227/persons-with-significant-control/individual/pxWLyBcdP-tTRDIjK3wyfeLPS94"},"name":"Mr. Akhtar Ali","name_elements":{"forename":"Akhtar","surname":"Ali","title":"Mr."},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-19"}}
{"company_number":"13927476","data":{"address":{"address_line_1":"Green Walk","country":"United Kingdom","locality":"Manchester","postal_code":"M16 9RE","premises":"21","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"e50fe65c7f6029406b36ce5b383a1aa3a2761d63","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927476/persons-with-significant-control/individual/zvOce1ENUPonYZpNXYsuu3YkQh4"},"name":"Julian Vaughan Guest","name_elements":{"forename":"Julian","middle_name":"Vaughan","surname":"Guest"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927477","data":{"address":{"address_line_1":"Bull Lane","country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 8LD","premises":"38","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"143e82678a34386cb99b657d0270e9b488ec5896","kind":"individual-person-with-significant-control","links":{"self":"/company/13927477/persons-with-significant-control/individual/8esqSJxEosZRIE3zxTM5-PanR-0"},"name":"Clare Louise Sutton","name_elements":{"forename":"Clare","middle_name":"Louise","surname":"Sutton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927806","data":{"address":{"address_line_1":"Barber Square","country":"England","locality":"Heckmondwike","postal_code":"WF16 9QQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"c54ee27aef260152e97686bfe022e80d7bf8b6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13927806/persons-with-significant-control/individual/s7xN-mfhQwkX1mgmNOKmdbtQ7mo"},"name":"Mrs Gulnaz Bi","name_elements":{"forename":"Gulnaz","surname":"Bi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13927806","data":{"address":{"address_line_1":"Barber Square","country":"England","locality":"Heckmondwike","postal_code":"WF16 9QQ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"1f1508b9cd75719392eb2766bb4134a3447dfe7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13927806/persons-with-significant-control/individual/j9BUTMMgC2f9IVY6IFhpMlll9Gg"},"name":"Mr Nabeel Hussain","name_elements":{"forename":"Nabeel","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-20"}}
{"company_number":"13927807","data":{"address":{"address_line_1":"St. Andrews Road","country":"England","locality":"Birmingham","postal_code":"B9 4NB","premises":"169"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4d85ea8d0a7d1eda29242764ed4c7b4774915e51","kind":"individual-person-with-significant-control","links":{"self":"/company/13927807/persons-with-significant-control/individual/hADiRQ6IIIOEdMVAKWKeGmZJTk0"},"name":"Miss Shafina Malik","name_elements":{"forename":"Shafina","surname":"Malik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-20"}}
{"company_number":"13928046","data":{"address":{"address_line_1":"Guildford Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 2EP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"82d16c3ac41cf962e1659d68d5b565d11a7eed59","kind":"individual-person-with-significant-control","links":{"self":"/company/13928046/persons-with-significant-control/individual/d3byegcibQ9J_dm9tFxYbhNVtCc"},"name":"Mr Niculae Nicusor Petre","name_elements":{"forename":"Niculae","middle_name":"Nicusor","surname":"Petre","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928047","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Alcester","postal_code":"B49 5ET","premises":"Minerva Mill Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"2f1c43da7888257d2d7c79a02f0eb9315dde13fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHAPMAN \u0026 CO ACCOUNTANTS AND TAX ADVISERS LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Brendon McMahon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928047/persons-with-significant-control/individual/23xHKxesPCqc8vmFHiltwcscKYQ"},"name":"Mr Brendon Patrick Mcmahon","name_elements":{"forename":"Brendon","middle_name":"Patrick","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928047","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Alcester","postal_code":"B49 5ET","premises":"Minerva Mill Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"e3e6fb74b01fb9e755d1b4646848ed71d7dfe8fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"CHAPMAN \u0026 CO ACCOUNTANTS AND TAX ADVISERS LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Kathleen Theresa Donnelly"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928047/persons-with-significant-control/individual/DR-2CW0LZ2NzcN4-JcylnP2jHOo"},"name":"Miss Kathleen Theresa Donnelly","name_elements":{"forename":"Kathleen","middle_name":"Theresa","surname":"Donnelly","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928056","data":{"address":{"address_line_1":"Jenkin Avenue","country":"United Kingdom","locality":"Sheffield","postal_code":"S9 1AP","premises":"32","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"62676426ec2d8c69ee212fd94979eee7903a9a93","kind":"individual-person-with-significant-control","links":{"self":"/company/13928056/persons-with-significant-control/individual/yuBoyT4uVYj0IivepsrFuZOCmwQ"},"name":"Ojo Lateef Bello","name_elements":{"forename":"Ojo","middle_name":"Lateef","surname":"Bello"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928057","data":{"address":{"address_line_1":"Loom Grove","country":"United Kingdom","locality":"Romford","postal_code":"RM1 2BJ","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"f3b705515ff2e5ad25c89b1d30f24f6c9702b712","kind":"individual-person-with-significant-control","links":{"self":"/company/13928057/persons-with-significant-control/individual/Q0PQhi6lYxhgxw_4FXlaactm1dA"},"name":"Babak Motavalizadeh Ardakani","name_elements":{"forename":"Babak","surname":"Motavalizadeh Ardakani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928306","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"0a7212672332930e4d8c92015cc143317c60fbcd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928306/persons-with-significant-control/individual/BOpn8l52gZQPROQxcPgJMdi6Nxw"},"name":"Mr Peter John Coyne","name_elements":{"forename":"Peter","middle_name":"John","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928547","data":{"address":{"address_line_1":"Hilton Road","country":"Scotland","locality":"Alloa","postal_code":"FK10 3SH","premises":"Mayburn, Mayburn"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1967},"etag":"b88e2c8ca68f17a7b769f3461bdae644ccf269d4","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928547/persons-with-significant-control/individual/BDtcZWbrdxGORd7hGfE4oqY89vg"},"name":"Mr Gregor James Nimmo","name_elements":{"forename":"Gregor","middle_name":"James","surname":"Nimmo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928306","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"ceased_on":"2024-05-21","country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"a5a50165c35a96cba11f72220fffa5af184e6773","kind":"individual-person-with-significant-control","links":{"self":"/company/13928306/persons-with-significant-control/individual/BioO7Htp-0SiyrhRvOoX5hxnu58"},"name":"Mr Paul Michael Coyne","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928556","data":{"address":{"address_line_1":"Royal Parade","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 7LU","premises":"33 Monarch House"},"ceased_on":"2024-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"907468d9182ca4bcf7f794173628d678b6363b83","kind":"individual-person-with-significant-control","links":{"self":"/company/13928556/persons-with-significant-control/individual/V-3NFnFIaSPiTSjudBSFpZRUoP4"},"name":"Mr Riaz Uddin Ahmed","name_elements":{"forename":"Riaz","middle_name":"Uddin","surname":"Ahmed","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928307","data":{"address":{"address_line_1":"4r Salisbury Road","address_line_2":"Weston Super Mare","country":"United Kingdom","locality":"Somerset","postal_code":"BS22 8EW","premises":"Flat70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2002},"etag":"33474022aefc1cd317246dece58d6e9a0fa6686e","kind":"individual-person-with-significant-control","links":{"self":"/company/13928307/persons-with-significant-control/individual/-eIP9oqGiOB-mImpveGaz4haWxM"},"name":"Mr Fu Rong Li","name_elements":{"forename":"Fu","middle_name":"Rong","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928557","data":{"address":{"address_line_1":"Cutwell","country":"England","locality":"Tetbury","postal_code":"GL8 8EB","premises":"Cutwell Barn","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"2e79f73b1a527466d954ef3dd576c0f8e36333b5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928557/persons-with-significant-control/individual/PKZRd7TX1gKxzbxsXwEL6xSaW1E"},"name":"Justin Gardner","name_elements":{"forename":"Justin","surname":"Gardner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928756","data":{"address":{"address_line_1":"Lowes Lane","address_line_2":"Swarkestone","country":"United Kingdom","locality":"Derby","postal_code":"DE73 7GQ","premises":"The Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"bdc2dec5963f872983b8eaf297f078c0f0d69050","kind":"individual-person-with-significant-control","links":{"self":"/company/13928756/persons-with-significant-control/individual/3Zhnjderpg2HD-llQFHmDoSECm8"},"name":"Mr Paul Martin","name_elements":{"forename":"Paul","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928756","data":{"address":{"address_line_1":"Lowes Lane","address_line_2":"Swarkestone","country":"United Kingdom","locality":"Derby","postal_code":"DE73 7GQ","premises":"The Farm House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"8da0fc73c2c679210b199a0caf1832f1e948a319","kind":"individual-person-with-significant-control","links":{"self":"/company/13928756/persons-with-significant-control/individual/HjCV2ChTr0zSXQHjfTMDf2gv6hk"},"name":"Mr Isaac Sebastian Martin","name_elements":{"forename":"Isaac","middle_name":"Sebastian","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928757","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Kenya","date_of_birth":{"month":6,"year":1957},"etag":"a4a9f5680c9d4368fec354ce6f7108ae0143b244","kind":"individual-person-with-significant-control","links":{"self":"/company/13928757/persons-with-significant-control/individual/JQXInTn88Y0h6XZplFtbIBK9B7A"},"name":"Mr Albert Hambly","name_elements":{"forename":"Albert","surname":"Hambly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13928966","data":{"address":{"address_line_1":"Hurworth Road","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6UD","premises":"Unit 1","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"0434622b0af2e5162ac360281e706431aae84148","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928966/persons-with-significant-control/individual/JpxyGSPpls588DGVUUt_p_bPKms"},"name":"Mr Simon Christopher Ragg","name_elements":{"forename":"Simon","middle_name":"Christopher","surname":"Ragg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928966","data":{"address":{"address_line_1":"Hurworth Road","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6UD","premises":"Unit 1","region":"County Durham"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"2049866248c03699ce63e3a30c5c68d89e451b83","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON \u0026 CO ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Stuart Armiger"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928966/persons-with-significant-control/individual/iC0fAhY9et2a2KbxpcGIbRd7AVk"},"name":"Mr Stuart Armiger","name_elements":{"forename":"Stuart","surname":"Armiger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929166","data":{"address":{"address_line_1":"Rouse Gardens","country":"England","locality":"London","postal_code":"SE21 8AF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"efe793912f1fcf8d88f6b7f0955f1097868dc84b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929166/persons-with-significant-control/individual/YGPanXM9JU659GfzV-3dp6SnIZk"},"name":"Mr Andrew Christopher Gaitskell","name_elements":{"forename":"Andrew","middle_name":"Christopher","surname":"Gaitskell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929167","data":{"address":{"address_line_1":"Chandlers Quay","country":"England","locality":"Maldon","postal_code":"CM9 4LF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"8213aadf8b504033640aa4289a4f1c42add239ca","kind":"individual-person-with-significant-control","links":{"self":"/company/13929167/persons-with-significant-control/individual/QaqRzzGrhn9QFp8bsIA3Qk4wQoI"},"name":"Mr David John Babbs","name_elements":{"forename":"David","middle_name":"John","surname":"Babbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928966","data":{"address":{"address_line_1":"Hurworth Road","address_line_2":"Aycliffe Business Park","country":"England","locality":"Newton Aycliffe","postal_code":"DL5 6UD","premises":"Unit 1","region":"County Durham"},"ceased_on":"2026-07-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"895bfed62c16d5629f0d41534de1f82ab947569d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928966/persons-with-significant-control/individual/1rk0X_j50IfRMPw2JBrI0Gak7TE"},"name":"Mr Lee John Maddison","name_elements":{"forename":"Lee","middle_name":"John","surname":"Maddison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929446","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1976},"etag":"c97003ed4552994c377e8fc7359b97dbc833743b","kind":"individual-person-with-significant-control","links":{"self":"/company/13929446/persons-with-significant-control/individual/736ON18nUX43lBgN1b_68i6mGQA"},"name":"Mr Chandrasekar Nagarajan","name_elements":{"forename":"Chandrasekar","surname":"Nagarajan","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13928967","data":{"address":{"address_line_1":"Station Road","address_line_2":"Bow Brickhill","country":"England","locality":"Milton Keynes","postal_code":"MK17 9JU","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"bdbd9d09534db28d53962bfa45074b13daf72b0c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"HIGGINSON \u0026 COMPANY (UK) LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Philip James Hewitt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13928967/persons-with-significant-control/individual/XBvKgrpWRGZuqrnRK3vRlbfI7Io"},"name":"Mr Philip James Hewitt","name_elements":{"forename":"Philip","middle_name":"James","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929446","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"Ireland","date_of_birth":{"month":5,"year":1976},"etag":"b17db6726933e07431de7fb3e112a7fcda54249d","kind":"individual-person-with-significant-control","links":{"self":"/company/13929446/persons-with-significant-control/individual/X2Svf4C-gsQaOBHFReZNmZOLHb4"},"name":"Mr Chandrasekar Amalraj","name_elements":{"forename":"Chandrasekar","surname":"Amalraj","title":"Mr"},"nationality":"Irish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"12209767","data":{"address":{"address_line_1":"Regal Lane","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5BA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1949},"etag":"6b9a953830a9419c398446e72c287bc92a8244e1","identity_verification_details":{"appointment_verification_statement_date":"2026-10-15T00:00:00Z","appointment_verification_statement_due_on":"2026-10-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12209767/persons-with-significant-control/individual/YMb2ER8s__WMb0v6yrgEcSz2rC4"},"name":"Mr James Alan Fairley Walker","name_elements":{"forename":"James","middle_name":"Alan Fairley","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-02-08"}}
{"company_number":"13929446","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"2904dd2f6af0e0ec02653443e0ef7a835fb663e3","kind":"individual-person-with-significant-control","links":{"self":"/company/13929446/persons-with-significant-control/individual/W8_zsZbNuyEXxnz5SvO9RspX9zs"},"name":"Mrs Dhanabagiyam Krishnamoorthy","name_elements":{"forename":"Dhanabagiyam","surname":"Krishnamoorthy","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929446","data":{"address":{"address_line_1":"Blackthorn House","address_line_2":"St. Pauls Square","country":"United Kingdom","locality":"Birmingham","postal_code":"B3 1RL","premises":"Suite 2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"cc8a0917159441d841a5ad4a287c516d5e9fa76b","kind":"individual-person-with-significant-control","links":{"self":"/company/13929446/persons-with-significant-control/individual/3O_OC4x_-g_MsC1_Ywk_gbQoq7w"},"name":"Mr Arunagiri Rajagopal","name_elements":{"forename":"Arunagiri","surname":"Rajagopal","title":"Mr"},"nationality":"Indian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929447","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1975},"etag":"8f29593a9b2916bd629cead7af7fad988ba04565","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13929447/persons-with-significant-control/individual/P-vK251X6gwULSC0wZooBo04Q0c"},"name":"Ashok Goyal","name_elements":{"forename":"Ashok","surname":"Goyal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929776","data":{"address":{"address_line_1":"Buxton Road","address_line_2":"Hazel Grove","country":"England","locality":"Stockport","postal_code":"SK7 6AN","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"e03c104fce66b44a162c3554e6122e344f10f8a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13929776/persons-with-significant-control/individual/xixMiOM8Et2ojbmSU_HUYGhwAVI"},"name":"Mr Danyal Saeed","name_elements":{"forename":"Danyal","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929777","data":{"address":{"address_line_1":"Vivary Way","country":"England","locality":"Colne","postal_code":"BB8 9NW","premises":"Boundary Mill Stores Head Office","region":"Lancashire"},"etag":"cc91727326f7e200e0aa65908cad522cdf199bca","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"13167629"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13929777/persons-with-significant-control/corporate-entity/peH1vkZNLpDS-9EevDDdUyhvkos"},"name":"Libra Textiles Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13929776","data":{"address":{"address_line_1":"Mitford Road","country":"England","locality":"London","postal_code":"N19 4HL","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"44b852da22a5e081ecf7e5836f1751f9bc74be96","kind":"individual-person-with-significant-control","links":{"self":"/company/13929776/persons-with-significant-control/individual/FB4m82rfz_mnhhPAnZ_yoURliFQ"},"name":"Ms Yasmin Whittaker-Khan","name_elements":{"forename":"Yasmin","surname":"Whittaker-Khan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"08539596","data":{"address":{"address_line_1":"Wolverhampton Road West","country":"England","locality":"Willnhall","postal_code":"WV13 2RL","premises":"357"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"d56c21ac3a291af10e7596a03a35d1c789a4e1e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539596/persons-with-significant-control/individual/grvU-779nH7R3PUCOS-4XoPIUx8"},"name":"Mr Gurjit Singh","name_elements":{"forename":"Gurjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-06"}}
{"company_number":"13929996","data":{"address":{"address_line_1":"Holmebrook Drive","address_line_2":"Horwich","country":"England","locality":"Bolton","postal_code":"BL6 6RH","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"d50863edc63040fa0f22e5f3cb3f10c57724f16a","kind":"individual-person-with-significant-control","links":{"self":"/company/13929996/persons-with-significant-control/individual/HodcaInttYCRID6cV850Pvq7E2g"},"name":"Mrs Jane Marie Halstead","name_elements":{"forename":"Jane","middle_name":"Marie","surname":"Halstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929997","data":{"address":{"address_line_1":"Roseberry Gardens","country":"England","locality":"Dartford","postal_code":"DA1 2NX","premises":"38a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"8355518f10451e301af0c7ad0f4df48192040da4","kind":"individual-person-with-significant-control","links":{"self":"/company/13929997/persons-with-significant-control/individual/ZYI2KctNigt_FWWwQqKzpHEW0TA"},"name":"Mr William Edward Ashbury","name_elements":{"forename":"William","middle_name":"Edward","surname":"Ashbury","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929997","data":{"address":{"address_line_1":"Mere Close","country":"England","locality":"Orpington","postal_code":"BR6 8ES","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1999},"etag":"a3fd2189e8a29e8c5f96cf0b9cdcdc7b2cf88395","kind":"individual-person-with-significant-control","links":{"self":"/company/13929997/persons-with-significant-control/individual/Q1wFZ01ozUU0wY1hMy3ZCj93nAY"},"name":"Mr Callum Jack Mackeonis","name_elements":{"forename":"Callum","middle_name":"Jack","surname":"Mackeonis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930197","data":{"address":{"address_line_1":"Flat 2, Buslingthorpe Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 3AH","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2001},"etag":"f593787677972e98a069eb3175359acd0155ed31","kind":"individual-person-with-significant-control","links":{"self":"/company/13930197/persons-with-significant-control/individual/9nz0PLAW-pKOmosllV_DxPa8oVs"},"name":"Ms Carolina Da Silva Ferreira Baranda","name_elements":{"forename":"Carolina","surname":"Da Silva Ferreira Baranda","title":"Ms"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13929997","data":{"address":{"address_line_1":"High Street","address_line_2":"St. Mary Cray","country":"England","locality":"Orpington","postal_code":"BR5 4AR","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"5ebc6c787799ef50037cc67fb58c845f1b527589","kind":"individual-person-with-significant-control","links":{"self":"/company/13929997/persons-with-significant-control/individual/lb5OFWVabbeSyXuWRm45FKksMaI"},"name":"Mr Amar Desai","name_elements":{"forename":"Amar","surname":"Desai","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"10728577","data":{"address":{"address_line_1":"Lavidge Road","country":"United Kingdom","locality":"Mottingham","postal_code":"SE9 3NE","premises":"35"},"ceased_on":"2025-10-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"df1074cbd6f9d5144ce0eefaa1bc34bf291c7a05","kind":"individual-person-with-significant-control","links":{"self":"/company/10728577/persons-with-significant-control/individual/h87yLNBwFOXuhH9U2cVurGakao4"},"name":"Mr Ratanamol Singh Sekhon","name_elements":{"forename":"Ratanamol","middle_name":"Singh","surname":"Sekhon","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2022-02-21"}}
{"company_number":"13930196","data":{"address":{"address_line_1":"Nursery Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6HL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"4949958f0fc29bd0e9f7887240a249df77428823","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930196/persons-with-significant-control/individual/qJ8GgB_Cgu_ef-dsmu0eRMx3ZOI"},"name":"Mr Tibbotuwa Deniye Kamkanamge Aruna Dharmasena","name_elements":{"forename":"Tibbotuwa","middle_name":"Deniye Kamkanamge Aruna","surname":"Dharmasena","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930406","data":{"address":{"address_line_1":"Armstrong Road","country":"England","locality":"London","postal_code":"SE18 6RS","premises":"United 37 Io Centre,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"b6933d4e755bd467f74ae52a85a47cc90b2f8c2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930406/persons-with-significant-control/individual/7M8OyGP0hNq1ZvQiew-0z9K8vRw"},"name":"Mrs Shiyun Jiang","name_elements":{"forename":"Shiyun","surname":"Jiang","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930407","data":{"address":{"address_line_1":"Deane Croft Road","country":"England","locality":"Pinner","postal_code":"HA5 1ST","premises":"109"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"21f0caf9caef6767c8499b53742f2c016d03672d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"DHD ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Sheena Dosaj"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930407/persons-with-significant-control/individual/EUShuuAX2k5UC6v4jxWgRa7sU7s"},"name":"Mrs Sheena Dosaj","name_elements":{"forename":"Sheena","surname":"Dosaj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"NI686016","data":{"address":{"address_line_1":"Wellington Buildings","address_line_2":"2-4 Wellington Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 6HT","premises":"Office 2 Floor 1"},"ceased_on":"2022-02-23","etag":"7b3deaee8282d0d517c600d7b9890127e0355478","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni638328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI686016/persons-with-significant-control/corporate-entity/Rkvm7-Q6r_pIFI5u-iMJESFfm74"},"name":"Oakland (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"11835206","data":{"address":{"address_line_1":"Braggs Lane","address_line_2":"Wrestlingworth","country":"England","locality":"Sandy","postal_code":"SG19 2ER","premises":"25a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"c580a29d8526c476561774a3c17205b3e04d2022","kind":"individual-person-with-significant-control","links":{"self":"/company/11835206/persons-with-significant-control/individual/LQTwqpnoNR6A-BIXaV_FDUaExjo"},"name":"Mrs Sherrell Merry","name_elements":{"forename":"Sherrell","surname":"Merry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-02-19"}}
{"company_number":"13930416","data":{"address":{"address_line_1":"Curtis Road","country":"England","locality":"Dorking","postal_code":"RH4 1XA","premises":"The Atrium","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"69d789c5a32af0b94733dfb3e1c8532ad59cf13b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930416/persons-with-significant-control/individual/74-1NnndAlSS-pJZ5vntDIn2xzQ"},"name":"Mr Paul Richard Kraftman","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Kraftman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930417","data":{"address":{"address_line_1":"47 Dukes Terrace","country":"England","locality":"Liverpool","postal_code":"L1 4JS","premises":"47 Dukes Terrace"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"e4c903e9ed9652ea4e4c5fa2f8687cc7e1741838","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930417/persons-with-significant-control/individual/qfK7QN80eQPm4U6w9lD7X-5enuM"},"name":"Miss Josiane Murielle Annick Khuen Von Lamberg Belasy","name_elements":{"forename":"Josiane","middle_name":"Murielle Annick","surname":"Khuen Von Lamberg Belasy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13117357","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1944},"etag":"68cf21225a0f43c00ee9d4d63489cc7f62b46069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13117357/persons-with-significant-control/individual/n2b6jUKRJ4A2VuxFlgWecUzCew4"},"name":"Mrs Stela Atanase","name_elements":{"forename":"Stela","surname":"Atanase","title":"Mrs"},"nationality":"Romanian","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-20"}}
{"company_number":"13930596","data":{"address":{"address_line_1":"Lady Pit Lane","country":"England","locality":"Leeds","postal_code":"LS11 6EE","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"d37d74f3829c990c7043127127fdef0bb9ef7b96","kind":"individual-person-with-significant-control","links":{"self":"/company/13930596/persons-with-significant-control/individual/H2ay7mvHfX2t_EX2x4apHrWEIsU"},"name":"Mrs Robina Farooq","name_elements":{"forename":"Robina","surname":"Farooq","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931086","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Pulborough","postal_code":"RH20 3QX","premises":"10","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1974},"etag":"f2eb04d6c74ec74299b3d64f05b945d0adc92a74","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931086/persons-with-significant-control/individual/rmu0RaVA65KZVT6VFIAwkLkQyzo"},"name":"Mrs Marianne Welsh","name_elements":{"forename":"Marianne","surname":"Welsh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13930817","data":{"address":{"address_line_1":"Grimescar Meadows","country":"England","locality":"Huddersfield","postal_code":"HD2 2DZ","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"d03d6cf3682dcd348d914cbdb12f32c7b2fa8053","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930817/persons-with-significant-control/individual/M6HcKeCusJyjzWHH8zzNCjfA8Jw"},"name":"Mr Amar Hayyat","name_elements":{"forename":"Amar","surname":"Hayyat","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930816","data":{"address":{"address_line_1":"152 - 160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"4026283d2c45e2e9e8e520251879644b4c1ba744","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13930816/persons-with-significant-control/individual/kF_lTxZBayb7ruh87yJgKmYrYkE"},"name":"Mr Adedoyin Tade","name_elements":{"forename":"Adedoyin","surname":"Tade","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13930597","data":{"address":{"address_line_1":"Hoylake Grove","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L33 2AJ","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"273770974eeb2d84ae5bee363e257113d75e9381","kind":"individual-person-with-significant-control","links":{"self":"/company/13930597/persons-with-significant-control/individual/z-pXV59XrecRt78-8lFUMLPCoT0"},"name":"Miss Terri Teresa Steele","name_elements":{"forename":"Terri","middle_name":"Teresa","surname":"Steele","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931087","data":{"address":{"address_line_1":"Batley Business Park","address_line_2":"Technology Drive","country":"England","locality":"Batley","postal_code":"WF17 6ER","premises":"Unit 2"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"730fef65b1ad4a99b30eb3b03deb8ef7e2ff4065","kind":"individual-person-with-significant-control","links":{"self":"/company/13931087/persons-with-significant-control/individual/EYunPYeQUpyeZXezOZh7_02NArk"},"name":"Mrs Rashda Irshad Ahmad","name_elements":{"forename":"Rashda","middle_name":"Irshad","surname":"Ahmad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931336","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"Fifth Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167 - 169"},"ceased_on":"2022-04-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"225cbc3371b6c0ac3e67a90f44610be2a4eb219a","kind":"individual-person-with-significant-control","links":{"self":"/company/13931336/persons-with-significant-control/individual/i9BP2DQ2KBeF1RCSCrnZSv3ptd8"},"name":"Mr Rizwan Arshad","name_elements":{"forename":"Rizwan","surname":"Arshad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931337","data":{"address":{"address_line_1":"Daire 0035 Sultangazi","country":"Turkey","locality":"Istanbul","postal_code":"34270","premises":"Cebci Mah T Caddesi Dis Kapi No 2"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1984},"etag":"2013447b471c4b8a368c65bd2b071831fb4361b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13931337/persons-with-significant-control/individual/N-RZ6z9VqlDEy0eEgowlVGRulUk"},"name":"Ridvan Kusoglu","name_elements":{"forename":"Ridvan","surname":"Kusoglu"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13205546","data":{"address":{"address_line_1":"Sterling Business Park","address_line_2":"Foxhills Industrial Estate","country":"England","locality":"Scunthorpe","postal_code":"DN15 8QP","premises":"Unit 4 Park Farm Road","region":"North Lincolnshire"},"ceased_on":"2023-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"9b563119f91cd4a3d95258851e99385959e0d1eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13205546/persons-with-significant-control/individual/0ZBk4vVclL9Oq7fFX_TUXmoF4ZY"},"name":"Mr Daniel Thomas Wilkinson","name_elements":{"forename":"Daniel","middle_name":"Thomas","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-21"}}
{"company_number":"13931596","data":{"address":{"address_line_1":"2-6","address_line_2":"Ottenser Hauptstrabe, 22765","country":"Germany","locality":"Hamburg","premises":"Dm-Airtech Gmbh","region":"Hamburg"},"etag":"d4bfec87ee999a7b954fb45046d7d76b5ab02b0b","identification":{"legal_authority":"Hamburg, Germany","legal_form":"Gmbh"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13931596/persons-with-significant-control/corporate-entity/9PpK7gKRXANBwffQu9xOqK53PfQ"},"name":"Dm-Airtech Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"09062497","data":{"address":{"address_line_1":"New Bond Street","country":"England","locality":"London","postal_code":"W1S 1RZ","premises":"78/79","region":"England"},"ceased_on":"2022-11-15","etag":"e5d7db40d05abba5a15160ffacd6e45f1a973d41","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08056932"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09062497/persons-with-significant-control/corporate-entity/JAH8Kyoqz0Bny-qompl10FrYQ5s"},"name":"Sri Global Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-30"}}
{"company_number":"13931346","data":{"address":{"address_line_1":"St. Helier Avenue","country":"United Kingdom","locality":"Morden","postal_code":"SM4 6HY","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"892646a126f6f0c81040c2d69dabba5194cd61e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13931346/persons-with-significant-control/individual/09wT11UhzlPD0dE0LN4g8irnx5s"},"name":"Ms Salloni Kapoor","name_elements":{"forename":"Salloni","surname":"Kapoor","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931347","data":{"address":{"address_line_1":"St John Mews","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5FL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"a60ea1d7b301b7803e95f1038733e71c083d7128","kind":"individual-person-with-significant-control","links":{"self":"/company/13931347/persons-with-significant-control/individual/ilCgmF_CDZz0Jfv29EqXVlTAFU0"},"name":"Mr Muhammed Hafiz Khan","name_elements":{"forename":"Muhammed","middle_name":"Hafiz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931347","data":{"address":{"address_line_1":"St John Mews","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5FL","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"6c5c322bdce57fe6d2c2c24f431f229d6902cc04","kind":"individual-person-with-significant-control","links":{"self":"/company/13931347/persons-with-significant-control/individual/WJzrYgxyO7oijnqfnjG-ImoagWM"},"name":"Miss Farah Iqbal","name_elements":{"forename":"Farah","surname":"Iqbal","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931597","data":{"address":{"address_line_1":"Kings Road","address_line_2":"New Haw","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 3BG","premises":"21"},"ceased_on":"2025-08-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"878e6112198ce08b23bf3b019c1898862fa3e98f","kind":"individual-person-with-significant-control","links":{"self":"/company/13931597/persons-with-significant-control/individual/I53nr3Etdx9GL9CEjQmPaFwbEQw"},"name":"Mr Paul Gagliano","name_elements":{"forename":"Paul","surname":"Gagliano","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931597","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 1SF","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1945},"etag":"9d3084b6ec26a568a54945899f4557e80b5acac9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931597/persons-with-significant-control/individual/YILPuUNZuzt8gfGISRfmh5ELQhA"},"name":"Mr Vincenzo Gagliano","name_elements":{"forename":"Vincenzo","surname":"Gagliano","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"SC723987","data":{"address":{"address_line_1":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RD","premises":"Whitecroft"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1975},"etag":"29610f8296e6e60e070c8c3848b55535c0b66b01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723987/persons-with-significant-control/individual/vxBkc0YzBlcTfxxUp9-A5KNNsOg"},"name":"Mr William John George Thomson","name_elements":{"forename":"William","middle_name":"John George","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC723987","data":{"address":{"address_line_1":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 3RD","premises":"Whitecroft"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1975},"etag":"48c07b2fc599831ae1d05fe4d502bd28a3d86dd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC723987/persons-with-significant-control/individual/16nmAM2ah8QcYNxjZtZtJgYilLQ"},"name":"Mrs Samantha Thomson","name_elements":{"forename":"Samantha","surname":"Thomson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931987","data":{"address":{"country":"United Kingdom","locality":"Wells","postal_code":"BA5 2PF","premises":"20 Chamberlain Street","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"e0ddb163d228ead2e3f938ada583e4f7f9d6a0e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931987/persons-with-significant-control/individual/5ep0HWyKSzDKxcM7MYZlTIFQ3Og"},"name":"Mrs Victoria Cathryn Dix","name_elements":{"forename":"Victoria","middle_name":"Cathryn","surname":"Dix","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931986","data":{"address":{"address_line_1":"Central Street","country":"England","locality":"London","postal_code":"EC1V 8BY","premises":"Flat 27 Barnabas House"},"ceased_on":"2023-02-28","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"aa62f14818cb830ad2d758521669936a7ffc65f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13931986/persons-with-significant-control/individual/4kohwhP5p3FzrWkk8CFFcB8Ilz0"},"name":"Ms Paola Rodriguez","name_elements":{"forename":"Paola","surname":"Rodriguez","title":"Ms"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931786","data":{"address":{"address_line_1":"Hogg Lane","country":"England","locality":"Grays","postal_code":"RM17 5XT","premises":"22"},"ceased_on":"2025-11-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"39893122a4a9bb95c990fcb035852d954ae34cb7","kind":"individual-person-with-significant-control","links":{"self":"/company/13931786/persons-with-significant-control/individual/jv3sA24WrDVFc2MdZL5jNp_kJUc"},"name":"Mr Anthony Clare","name_elements":{"forename":"Anthony","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931786","data":{"address":{"address_line_1":"Hogg Lane","country":"England","locality":"Grays","postal_code":"RM17 5XT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"2a567f80ea938b4094687fbe2c0cab0cc6cd1648","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931786/persons-with-significant-control/individual/ig7-xZg-puv_7H662zzAdavyGgI"},"name":"Mr Martin Clare","name_elements":{"forename":"Martin","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13931787","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit 82a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"4b01f115874f3a0a9c48c2cd75a6da6667cb5e06","identity_verification_details":{"appointment_verification_statement_date":"2026-09-19T00:00:00Z","appointment_verification_statement_due_on":"2026-10-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13931787/persons-with-significant-control/individual/b0g-r9dSmpm42D8YL8YZScjdgdE"},"name":"Ms Yijia Zhang","name_elements":{"forename":"Yijia","surname":"Zhang","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12503287","data":{"address":{"address_line_1":"Spelmonden Road","address_line_2":"Goudhurst","country":"United Kingdom","locality":"Cranbrook","postal_code":"TN17 1HE","premises":"Unit A Farriers Courtyard, Spelmonden Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"f4016f00a6941b1af7633202312f43d23454e0d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503287/persons-with-significant-control/individual/GMcMS5WBOEdww6r18BtkHoKTkLA"},"name":"Mr Russell Jeremy Ward","name_elements":{"forename":"Russell","middle_name":"Jeremy","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-15"}}
{"company_number":"10183737","data":{"address":{"address_line_1":"Weltje Road","country":"England","locality":"London","postal_code":"W6 9LT","premises":"Flat 2 40"},"etag":"15c64e6d78da5637bc1c11f4726a2feccb7442f8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13711895"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10183737/persons-with-significant-control/corporate-entity/LBgODS2qxO82lQd4tCDPQYVmv-w"},"name":"Leading Point Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-10"}}
{"company_number":"08697237","data":{"address":{"address_line_1":"Dunston Road","locality":"Chesterfield","postal_code":"S41 9QD","premises":"Suite 44,Dunston House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"48a2a86c922eaae2ce96671fd60e21fa05bacd1b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08697237/persons-with-significant-control/individual/G52Fi9pbIt8fVJ2z78Oy2ZaULis"},"name":"Mr Andrew Peter Garnham","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Garnham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13932206","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Morocco","date_of_birth":{"month":4,"year":2003},"etag":"312d620e7224030270130005fde78a3f5c7c2b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13932206/persons-with-significant-control/individual/yK5Z13ENMm9wTSRf5p0-6XibwKI"},"name":"Mounir Bentalba","name_elements":{"forename":"Mounir","surname":"Bentalba"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932207","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"13064ee4333d8a083cf64ca7fa4462ffdf28e638","kind":"individual-person-with-significant-control","links":{"self":"/company/13932207/persons-with-significant-control/individual/luWtUsFWIP8hZfmAq4LZQdhXHLs"},"name":"Mr Muhammad Ilyas","name_elements":{"forename":"Muhammad","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932426","data":{"address":{"address_line_1":"Beechwood Gardens","country":"England","locality":"Slough","postal_code":"SL1 2HR","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"577a254dbacdde8005e7e8415e1fbf561f98ccd4","kind":"individual-person-with-significant-control","links":{"self":"/company/13932426/persons-with-significant-control/individual/toMj4_zMF-Zh3PGxI8pHLYx6q8I"},"name":"Mr Mocanu Daniel Stefan","name_elements":{"forename":"Mocanu","middle_name":"Daniel","surname":"Stefan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932427","data":{"address":{"address_line_1":"Westwood","country":"England","locality":"Ramsgate","postal_code":"CT12 6SJ","premises":"424 Margate Road","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"836390f3bf9e08170eeeb9ae081c41ab787f143f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932427/persons-with-significant-control/individual/hzLyB48f6uf6B_HsLy9HNZmY4zk"},"name":"Mr Adam Ben Fagg","name_elements":{"forename":"Adam","middle_name":"Ben","surname":"Fagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12316173","data":{"address":{"address_line_1":"Sheen Court","country":"England","locality":"Richmond","postal_code":"TW10 5DG","premises":"42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"78071a0ec277a1b46a7c170fd00d74494afc20a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12316173/persons-with-significant-control/individual/A8lodyzEm9rtXhUMAK_hcvQhhlo"},"name":"Zheela Qaiser","name_elements":{"forename":"Zheela","surname":"Qaiser"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13937217","data":{"address":{"country":"England","locality":"Salford","postal_code":"M6 6DE","premises":"144 Cromwell Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"d3842e0d7fae598b9f8a85e4da92f6bd7e83bb2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13937217/persons-with-significant-control/individual/uZ_szNnYLmvv2Gqsb7gHGCdidbM"},"name":"Mr Sarfraz Ahmad Bhatti","name_elements":{"forename":"Sarfraz","middle_name":"Ahmad","surname":"Bhatti","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12316182","data":{"address":{"address_line_1":"Hampton Lane","address_line_2":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1WN","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"520fc04dde9ce0a7ff19cc4f408a8e84bb10d795","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12316182/persons-with-significant-control/individual/71gYHIFFsWluIWEFda4SsMrJpgE"},"name":"Mr Dale John Toms","name_elements":{"forename":"Dale","middle_name":"John","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13937556","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Blackwood","country":"United Kingdom","locality":"Newport","postal_code":"NP12 1AX","premises":"10","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1968},"etag":"0a4fc1a859508c7aef477561a8f5a0d3aa6d1344","kind":"individual-person-with-significant-control","links":{"self":"/company/13937556/persons-with-significant-control/individual/py1N-eGaa3sWDEJDVxqaH8wqejQ"},"name":"Ms Diane Patricia Kamburugamuwe","name_elements":{"forename":"Diane","middle_name":"Patricia","surname":"Kamburugamuwe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13932657","data":{"address":{"address_line_1":"1 Manor Trading Estate","country":"England","locality":"Benfleet","postal_code":"SS7 4FH","premises":"Office 8. Fleet House"},"etag":"95aabf86f634ebbf39a13cef19943b6ae5aa70c7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13774424"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13932657/persons-with-significant-control/corporate-entity/yflFuTUydmSlkhhQyUUvUOZ-mO8"},"name":"Maer Consulting Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932657","data":{"address":{"address_line_1":"Fairway Avenue","country":"England","locality":"Manchester","postal_code":"M23 9JP","premises":"13"},"etag":"4feed78e7d2bb3f32fa43fbffdd62864e7b755b6","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13860885"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13932657/persons-with-significant-control/corporate-entity/ej7ySNuJNCQG9V0GW0mstOU9AjI"},"name":"Ameco Solutions Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932646","data":{"address":{"address_line_1":"Grot","country":"Curacao","locality":"Willemstad","postal_code":"00000","premises":"Groteberg Q18"},"country_of_residence":"Curacao","date_of_birth":{"month":9,"year":1987},"etag":"e8e3a540aca5874c7713bcfed00cda128784c975","kind":"individual-person-with-significant-control","links":{"self":"/company/13932646/persons-with-significant-control/individual/pDH2DolVi_BgYZaLa5Nj2pr8xEk"},"name":"Mr Marvin Magnus Andre Sambo","name_elements":{"forename":"Marvin","middle_name":"Magnus Andre","surname":"Sambo","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932656","data":{"address":{"address_line_1":"Sydney Road","country":"England","locality":"Watford","postal_code":"WD18 7PY","premises":"5"},"ceased_on":"2023-11-13","country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"49139321c152bb36043c0a10f7a6b35e702a87d1","kind":"individual-person-with-significant-control","links":{"self":"/company/13932656/persons-with-significant-control/individual/tJifBitOyVFEQ-SwPEVQgjCW6bQ"},"name":"Mr Ahmad Hassan","name_elements":{"forename":"Ahmad","surname":"Hassan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"SC258963","data":{"address":{"address_line_1":"Millhead Croft","address_line_2":"Tarland","locality":"Aboyne","postal_code":"AB34 4UX","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"fccd69750c79e26fafddc45ccee7e729dd81e770","identity_verification_details":{"appointment_verification_statement_date":"2026-11-11T00:00:00Z","appointment_verification_statement_due_on":"2026-11-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC258963/persons-with-significant-control/individual/uu7AV1kbKbCG9ppN2eUVv73XJwg"},"name":"Mrs Katherine Grant","name_elements":{"forename":"Katherine","surname":"Grant","title":"Mrs"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"13937557","data":{"address":{"address_line_1":"Yorkersgate","country":"England","locality":"Malton","postal_code":"YO17 7AA","premises":"13"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"3aadd562fb0cd68277ede7f7e79c12ef2e776968","kind":"individual-person-with-significant-control","links":{"self":"/company/13937557/persons-with-significant-control/individual/EJ0daSFTEHzzGtRu5lrBX4-BKtY"},"name":"Mrs Rachel Deighton","name_elements":{"forename":"Rachel","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12317213","data":{"address":{"address_line_1":"Kings Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M8 5AS","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"43b1fd5d371555cfc16bae9fbf87d002be7fe771","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317213/persons-with-significant-control/individual/FstfNj8_XTjpzD-KyCgDm2yrYGM"},"name":"Mr Marcin Wojtowicz","name_elements":{"forename":"Marcin","surname":"Wojtowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13937767","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Mansfield","postal_code":"NG18 4BT","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"c0497d98d454b10db605a0f9a4b8d53d27ac76d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"FAIR ACCOUNTANCY LTD ACSP","identity_verified_on":"2024-03-09T00:00:00Z","preferred_name":"Sebastian Wojciechowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937767/persons-with-significant-control/individual/m6FYYEOnzfW0N_st91NAk2SFt7U"},"name":"Mr Sebastian Wojciechowski","name_elements":{"forename":"Sebastian","surname":"Wojciechowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937557","data":{"address":{"address_line_1":"Station Road","address_line_2":"Aldbury","country":"England","locality":"Tring","postal_code":"HP23 5RS","premises":"Flat 4 Church Farm"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"9147a6f897911797c48d316e7ab26689030f17f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13937557/persons-with-significant-control/individual/oDyx-uo0iXsFN4u2V31AYspye88"},"name":"Mrs Rachel Deighton","name_elements":{"forename":"Rachel","surname":"Deighton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12317192","data":{"address":{"address_line_1":"Granville Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8PF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"2675f5f5eea45fe7a342f6701636a3e88b4fb1ea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317192/persons-with-significant-control/individual/UAcZcBrZetHvMI4vfrm4CVDAQnU"},"name":"Mrs Viktorija Bruziene","name_elements":{"forename":"Viktorija","surname":"Bruziene","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"12316223","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Reading","postal_code":"RG1 4PN","premises":"1","region":"Berkshire"},"ceased_on":"2019-11-29","etag":"ef79d75b636d69ca0017fea1e38574a47abdec13","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12316223/persons-with-significant-control/corporate-entity/Z89EIluHGe0jhLWbtc6V9d3dzMs"},"name":"Engaging Works Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-15"}}
{"company_number":"05783493","data":{"address":{"address_line_1":"Rodney Way","country":"England","locality":"Chelmsford","postal_code":"CM1 3BY","premises":"Hamilton Centre"},"ceased_on":"2020-01-08","etag":"e64039f89c77b0988fe62e504a341b2d6a441fd6","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Registrar Of Companies England \u0026 Wales","registration_number":"9274988"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05783493/persons-with-significant-control/corporate-entity/LVTDnKQBuk9w9aucr02zQ0T6NB4"},"name":"Hospital Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13937556","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Blackwood","country":"United Kingdom","locality":"Newport","postal_code":"NP12 1AX","premises":"10","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1982},"etag":"1d866676eda2b38fe9b1184ae2dab95a13235b2c","kind":"individual-person-with-significant-control","links":{"self":"/company/13937556/persons-with-significant-control/individual/uh9KBtrFOhl3h3oh52E9v5FNXsY"},"name":"Miss Medha Sri Indhumani Wedikula Don","name_elements":{"forename":"Medha","middle_name":"Sri Indhumani","surname":"Wedikula Don","title":"Miss"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937966","data":{"address":{"address_line_1":"Mare Street","country":"United Kingdom","locality":"London","postal_code":"E8 3SG","premises":"92b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2e04790ba98ba894906339542f76e4fec98ba711","kind":"individual-person-with-significant-control","links":{"self":"/company/13937966/persons-with-significant-control/individual/wIb8-rzjkCe5B0J2RG17T1ZaPuI"},"name":"Mr Karl Jouanni Folabit","name_elements":{"forename":"Karl","middle_name":"Jouanni","surname":"Folabit","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937556","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Blackwood","country":"United Kingdom","locality":"Newport","postal_code":"NP12 1AX","premises":"10","region":"Gwent"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1976},"etag":"5729b1fe74b14570482c9a2249934726adc86da4","kind":"individual-person-with-significant-control","links":{"self":"/company/13937556/persons-with-significant-control/individual/Pkgna_UOHwxGDVGoEI-J25vCNeI"},"name":"Mr Dinuk Lakmal Kamburugamuwe","name_elements":{"forename":"Dinuk","middle_name":"Lakmal","surname":"Kamburugamuwe","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC647222","data":{"address":{"country":"Scotland","locality":"Dalkeith","postal_code":"EH22 2DQ","premises":"27 Salters Road"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1990},"etag":"025f081e20f9ce93ffdbcf22cb0e1672d1fad674","kind":"individual-person-with-significant-control","links":{"self":"/company/SC647222/persons-with-significant-control/individual/TwRSrG5WeRYr3IoKebjf9q-0jVU"},"name":"Mr Asma Chaabane","name_elements":{"forename":"Asma","surname":"Chaabane","title":"Mr"},"nationality":"Tunisian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-15"}}
{"company_number":"12317192","data":{"address":{"address_line_1":"Granville Street","country":"United Kingdom","locality":"Boston","postal_code":"PE21 8PF","premises":"68"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"932c0931ab24affc99f1051746514762202cfcb0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12317192/persons-with-significant-control/individual/IxLHsn8cJiIE15jr-6I3Y8SV6s4"},"name":"Mr Vincas Bruzas","name_elements":{"forename":"Vincas","surname":"Bruzas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"13937967","data":{"address":{"address_line_1":"St. Davids Park","address_line_2":"Ewloe","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 3XA","premises":"Edwards House"},"etag":"94de4fb446d27a499ad68668d56761bfc3806a7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12333352"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937967/persons-with-significant-control/corporate-entity/-XAH8l_Nms2pe9vB2yclCAc96yI"},"name":"Edwards Homes Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC621942","data":{"address":{"country":"United Kingdom","locality":"Ayr","postal_code":"KA7 1NP","premises":"2a Boswell Park"},"ceased_on":"2023-12-04","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"975044c2cc88026110680c324c6b680c3e343852","kind":"individual-person-with-significant-control","links":{"self":"/company/SC621942/persons-with-significant-control/individual/zNnjiLpzdARbfLxcZlX6DGJZfOs"},"name":"Mrs Nicola Louise Jackson","name_elements":{"forename":"Nicola","middle_name":"Louise","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-20"}}
{"company_number":"06105386","data":{"address":{"address_line_1":"Wood Road","address_line_2":"Ashill","country":"England","locality":"Ilminster","postal_code":"TA19 9LP","premises":"Unit K, Forest Enterprise Park","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"514bdf1d63e4c8d7deb049993abb8e56803f2811","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06105386/persons-with-significant-control/individual/vL5RMn9sBlK1USkIM7BphbtA4Vg"},"name":"Mr Anil Nandakumar Karande","name_elements":{"forename":"Anil","middle_name":"Nandakumar","surname":"Karande","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-13"}}
{"company_number":"13938186","data":{"address":{"address_line_1":"The Broadway","country":"England","locality":"Southall","postal_code":"UB1 1LA","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"461a416454eaf0d067f2a49bc8edbf9b3ca3e925","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938186/persons-with-significant-control/individual/zjo4-bG6I94jr6hjkGZhf0a7ltg"},"name":"Mr Ricky Singh Kapoor","name_elements":{"forename":"Ricky","middle_name":"Singh","surname":"Kapoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12319053","data":{"address":{"address_line_1":"5 Fallow Drive","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0FY","premises":"5","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"5c87c1866776900a5d8941a7cd93b84d149f909f","kind":"individual-person-with-significant-control","links":{"self":"/company/12319053/persons-with-significant-control/individual/3CgOL7zR1sHqNzw5BW6SORFrNBg"},"name":"Mrs Anna Claire Croghan","name_elements":{"forename":"Anna","middle_name":"Claire","surname":"Croghan","title":"Mrs"},"nationality":"British,American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"11831592","data":{"address":{"address_line_1":"Old Jewry","country":"England","locality":"London","postal_code":"EC2R 8DD","premises":"Beckett House"},"ceased_on":"2025-05-06","etag":"d771b15f3fff42daf5936060792d2645ea1f3678","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11358213"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11831592/persons-with-significant-control/corporate-entity/ATs978oeE8A6woHUdIjRb9JdDIg"},"name":"Xeinadin Uk Professional Services Limited","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2019-06-01"}}
{"company_number":"13938366","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"69ba3b8a216c01b0996acdda517bdb1b5a63ab03","kind":"individual-person-with-significant-control","links":{"self":"/company/13938366/persons-with-significant-control/individual/uX9deeqQ-uQgpHKSZbOfTfM0hyY"},"name":"Dr Balu Pitchiah","name_elements":{"forename":"Balu","surname":"Pitchiah","title":"Dr"},"nationality":"British,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938187","data":{"address":{"address_line_1":"4 Blenheim Court,","country":"United Kingdom","locality":"Peppercorn Close, Peterborough,","postal_code":"PE1 2DU","premises":"439"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"244625477e9f966312b6cf8cbbc299b7e02208fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13938187/persons-with-significant-control/individual/daNCzQoZzS6wlB3Su8921n00E6w"},"name":"Ms Rhonda Carlotta Amsterdam","name_elements":{"forename":"Rhonda","surname":"Carlotta Amsterdam","title":"Ms"},"nationality":"Guyanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12319062","data":{"address":{"address_line_1":"Dewsbury Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5HZ","premises":"235a"},"ceased_on":"2019-12-27","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"b7d69c719c88a7a37e7d79fdc3e70a0f2cb59002","kind":"individual-person-with-significant-control","links":{"self":"/company/12319062/persons-with-significant-control/individual/oy4TafDSRWbl_ACekWjhRckM2vQ"},"name":"Mr Claudiu Loredan Olariu","name_elements":{"forename":"Claudiu","middle_name":"Loredan","surname":"Olariu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"OC441197","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1974},"etag":"ee422018ca065dfede8466714058187c4b212ba9","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441197/persons-with-significant-control/individual/kBIu6c3QElbsKLh0Umdj5QK80zQ"},"name":"Mr Steve Walker","name_elements":{"forename":"Steve","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-02-24"}}
{"company_number":"12319053","data":{"address":{"address_line_1":"5 Fallow Drive","country":"United Kingdom","locality":"Heathfield","postal_code":"TN21 0FY","premises":"5","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"d6c8e278293bd61c62ddcc3e695fa6a41ec06d4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12319053/persons-with-significant-control/individual/oiDOW-H1ltkoJk60HwKkQm2pEsI"},"name":"Mr. Sean Joseph Croghan","name_elements":{"forename":"Sean","middle_name":"Joseph","surname":"Croghan","title":"Mr."},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"09855923","data":{"address":{"address_line_1":"5 Moor Street","country":"England","locality":"Worcester","postal_code":"WR1 3DB","premises":"Matthew Squire (Afa) And Company"},"ceased_on":"2022-10-22","etag":"6699cdd19db961985174296470b16201480f49fc","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09855923/persons-with-significant-control/corporate-entity/yvn2TCg4azCoJcbwEf3Lgv9whbI"},"name":"Longmead Securities Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-05-31"}}
{"company_number":"13938357","data":{"address":{"address_line_1":"18 Francis Road","address_line_2":"Edgbaston","country":"England","locality":"Birmingham","postal_code":"B16 8SU","premises":"82 The Red Apartments Broadway Plaza"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"01b177690eee61dbe9f4fbc82852de0e607022dd","kind":"individual-person-with-significant-control","links":{"self":"/company/13938357/persons-with-significant-control/individual/-HaRYchFmpkKzArvsVtqSZcR2GU"},"name":"Niculina-Alexandra Dinca","name_elements":{"forename":"Niculina-Alexandra","surname":"Dinca"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI653173","data":{"address":{"address_line_1":"Lower Catherine Street","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 6BE","premises":"5"},"ceased_on":"2024-06-26","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1973},"etag":"ce3f493e3bdd27274bf23a9bc601513b0ae34e9f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI653173/persons-with-significant-control/individual/68-lRPVGgnqRO9jrowIdth8o1S8"},"name":"Ms Alison Loughran","name_elements":{"forename":"Alison","surname":"Loughran","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-15"}}
{"company_number":"09002226","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"21503a43390d23569d828cabaa021820eeb116c4","kind":"individual-person-with-significant-control","links":{"self":"/company/09002226/persons-with-significant-control/individual/J-tNT_aomZ1uLPu8KJmRxM7ZCww"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13938196","data":{"address":{"address_line_1":"Macaulay Square","country":"England","locality":"London","postal_code":"SW4 0RU","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"6a761e338df783bc5d4f8c54137cdc31598a2050","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938196/persons-with-significant-control/individual/tCmWs9-eahGY-h7njUB1NwPQ-Vc"},"name":"Miss Rosemary Powell","name_elements":{"forename":"Rosemary","surname":"Powell","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"11312673","data":{"address":{"address_line_1":"Woburn Road","address_line_2":"Heath And Reach","country":"England","locality":"Leighton Buzzard","po_box":"LU7 0AP","postal_code":"LU7 0AP","premises":"Coach House"},"ceased_on":"2019-11-17","country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"98ebb41e2a0e39103919ad693bbae528c979efa3","kind":"individual-person-with-significant-control","links":{"self":"/company/11312673/persons-with-significant-control/individual/IB7d20nAqGfH58W190I_LAt14Qc"},"name":"Mrs Anne Marie Lobo","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Lobo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-17"}}
{"company_number":"13754326","data":{"address":{"address_line_1":"Gardenia Drive","country":"England","locality":"Tiverton","postal_code":"EX16 6UH","premises":"6","region":"Exeter"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"e2934de35172e9543dd1f5b5b4d8832026595e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13754326/persons-with-significant-control/individual/EzAxB-0iTebyJBFd4t5xggteHJw"},"name":"Miss Rebecca Louise Croft","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Croft","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-25"}}
{"company_number":"12320242","data":{"address":{"address_line_1":"78 High Street","country":"United Kingdom","locality":"Hurstpierpoint","postal_code":"BN6 9RQ","premises":"Prospect House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"60c2cd1a395de962473f24ce98f22940879086a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320242/persons-with-significant-control/individual/lVMtQLwsuJFj5NJkjPfydVU2SaA"},"name":"Mrs Lauren King","name_elements":{"forename":"Lauren","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13923017","data":{"address":{"address_line_1":"Kingsland Road","country":"England","locality":"London","postal_code":"E8 4DG","premises":"290"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"e89b4062d8f718b777354d83d637716251d4e62c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC","Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"SAYAR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-13T00:00:00Z","preferred_name":"Celal Erdogan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13923017/persons-with-significant-control/individual/LRfO24d86tL_uvNi4A8kgoEZZHE"},"name":"Mr Celal Erdogan","name_elements":{"forename":"Celal","surname":"Erdogan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"06548127","data":{"address":{"address_line_1":"Harlow Mill","country":"United Kingdom","locality":"Harlow","postal_code":"CM20 2EL","premises":"Station Approach","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"56aea49b0d4a639faf5c6f076559c5b843705ed7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"FORMATIONS 4 U LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Warren James Lawrence"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06548127/persons-with-significant-control/individual/AuWCMh2mdiHyHXx91oSqh_uxDuM"},"name":"Warren James Lawrence","name_elements":{"forename":"Warren","middle_name":"James","surname":"Lawrence"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-31"}}
{"company_number":"13938906","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"57e7282d140ef638121b8039d5b9cd8464df2947","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938906/persons-with-significant-control/individual/x7zZC6SQ6R-XNZvPmZ25VCgkA48"},"name":"Mr Mahmood Mohammad Mahmood Aldallal","name_elements":{"forename":"Mahmood","middle_name":"Mohammad Mahmood","surname":"Aldallal","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12321913","data":{"address":{"address_line_1":"Flat 2","address_line_2":"34 George Street","country":"England","locality":"Newark","postal_code":"NG24 1LU","premises":"The Old Leather Bottle","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c767a1b965ff840e9043dc8a197aecfb04c5d084","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321913/persons-with-significant-control/individual/3bnNdDf_7IPoE3w_MFtHX0Yxjnk"},"name":"Mr Daniel Ian Joynes","name_elements":{"forename":"Daniel","middle_name":"Ian","surname":"Joynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"11852453","data":{"address":{"address_line_1":"Westbury Park","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 4HY","premises":"8 Long Meadow"},"ceased_on":"2019-11-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"dfb4b1634bc7de7f3c14fba42ff752bfcf76e963","kind":"individual-person-with-significant-control","links":{"self":"/company/11852453/persons-with-significant-control/individual/MSU5HiNsnrQSHOeKaPeygVlNg9c"},"name":"Mr Simon Richard Moppett","name_elements":{"forename":"Simon","middle_name":"Richard","surname":"Moppett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-01"}}
{"company_number":"11041602","data":{"address":{"address_line_1":"Sherborne Avenue","country":"United Kingdom","locality":"Cardiff","postal_code":"CF23 6SA","premises":"Sherborne House"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1974},"etag":"94fced64ec05ffc3a0dda7329686478cba702472","kind":"individual-person-with-significant-control","links":{"self":"/company/11041602/persons-with-significant-control/individual/ohU5fiJ67p_NjOmMvbosbjLiVjQ"},"name":"Mr John Solosy","name_elements":{"forename":"John","surname":"Solosy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-11-01"}}
{"company_number":"13939266","data":{"address":{"address_line_1":"Church Street","address_line_2":"Ropley","country":"England","locality":"Alresford","postal_code":"SO24 0DR","premises":"The Post House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"7dcfe99b5c294d24964a107d4bb07be199e280fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13939266/persons-with-significant-control/individual/QeUGOk1YL8SB0FA7GebEnR9EgWc"},"name":"Miss Susanna Catherine Flory","name_elements":{"forename":"Susanna","middle_name":"Catherine","surname":"Flory","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938707","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"a86ac98fe0d3ecdb3b266f4e4aaf59ec4287dfe2","kind":"individual-person-with-significant-control","links":{"self":"/company/13938707/persons-with-significant-control/individual/4KlNOf-sWxycEzhop8FgexJLfU0"},"name":"Mr Murat Safak","name_elements":{"forename":"Murat","surname":"Safak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13938907","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-11-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"26a18eabc506c720260771833234fedf9b11981c","kind":"individual-person-with-significant-control","links":{"self":"/company/13938907/persons-with-significant-control/individual/p8gP-9L4fzn3jFhdVBCT1Ytgh2A"},"name":"Mr Hiten Pancholi","name_elements":{"forename":"Hiten","surname":"Pancholi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2022-02-24"}}
{"company_number":"12321913","data":{"address":{"address_line_1":"Flat 2","address_line_2":"34 George Street","country":"England","locality":"Newark","postal_code":"NG24 1LU","premises":"The Old Leather Bottle","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"c53b5abde3e51fa5edeeb8226a56e758098cfd35","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321913/persons-with-significant-control/individual/eXrWx1iqEFYqS3Na9Zd1e9c5KDM"},"name":"Mrs Hayley Alice Joynes","name_elements":{"forename":"Hayley","middle_name":"Alice","surname":"Joynes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12320183","data":{"address":{"address_line_1":"Coventry Road","address_line_2":"Yardley","country":"England","locality":"Birmingham","postal_code":"B26 1DT","premises":"1719"},"ceased_on":"2020-07-10","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"2a77b3fc5f0c3e40d839b1ebb66bbb05af463a5f","kind":"individual-person-with-significant-control","links":{"self":"/company/12320183/persons-with-significant-control/individual/hmQrvcHKhdoBAshj6Ctu9QSN_no"},"name":"Mr Jamal Syed Syed","name_elements":{"forename":"Jamal","middle_name":"Syed","surname":"Syed","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13938906","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL1 4AP","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1951},"etag":"b01862c758f02c404056646e92feebd7b67dff80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938906/persons-with-significant-control/individual/XZDYAUweWMl9dMDkPiXXsGoF-fc"},"name":"Mr Ahmad Mohammad Mahmood Aldallal","name_elements":{"forename":"Ahmad","middle_name":"Mohammad Mahmood","surname":"Aldallal","title":"Mr"},"nationality":"Emirati","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"01984953","data":{"address":{"address_line_1":"Parade Bank","address_line_2":"Moulton","country":"England","locality":"Northampton","postal_code":"NN3 7ST","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"018108226e5286c6aab7f539cfa5ca902d57ed8e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-24T00:00:00Z","appointment_verification_statement_due_on":"2026-11-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01984953/persons-with-significant-control/individual/A8PEdQBaNl1H4hBLbH7m5Td5xF0"},"name":"Ian Anthony Denny","name_elements":{"forename":"Ian","middle_name":"Anthony","surname":"Denny"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13938537","data":{"address":{"address_line_1":"58 Peregrine Road","address_line_2":"Hainault,","country":"United Kingdom","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1508","region":"Essex"},"country_of_residence":"Pakistan","date_of_birth":{"month":9,"year":1981},"etag":"9d049dc32d1cc3ab591bce15f131ecfff4f0f8e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13938537/persons-with-significant-control/individual/tVt31ytvlxOyTRUdraEAZe2iHck"},"name":"Mr Rizwan Haroon","name_elements":{"forename":"Rizwan","surname":"Haroon","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"09641833","data":{"address":{"address_line_1":"Greys Green Business Centre","address_line_2":"Rotherfield Greys","country":"England","locality":"Henley-On-Thames","postal_code":"RG9 4QG","premises":"The Coach House"},"ceased_on":"2020-09-28","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"5816f1ddfca5f49f80d8da889f44865058b2e582","kind":"individual-person-with-significant-control","links":{"self":"/company/09641833/persons-with-significant-control/individual/4M8kMzHOn2LjwRF0uevxIlJLkpo"},"name":"Ms Zeera Stuart","name_elements":{"forename":"Zeera","surname":"Stuart","title":"Ms"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"13939097","data":{"address":{"address_line_1":"13-23 Paradise Street","country":"England","locality":"Coventry","postal_code":"CV1 2XX","premises":"Axo Paradise"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2002},"etag":"5008631d55990062aef38ba5e5ae76e08ee35ebd","kind":"individual-person-with-significant-control","links":{"self":"/company/13939097/persons-with-significant-control/individual/R_j5ecqvjzTyj2jkxhVhaq_dU5c"},"name":"Mr Max Junior Zamora Diaz","name_elements":{"forename":"Max","middle_name":"Junior","surname":"Zamora Diaz","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-24"}}
{"company_number":"13938366","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"82b8e14dbf109e0d3e5706302c1b718ce5321cb4","kind":"individual-person-with-significant-control","links":{"self":"/company/13938366/persons-with-significant-control/individual/mB1gPtl9bOOWIyqs9yPJ0y8TAyU"},"name":"Mr Jonathan Richard Neal","name_elements":{"forename":"Jonathan","middle_name":"Richard","surname":"Neal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"11666262","data":{"address":{"address_line_1":"Eagle Place","country":"England","locality":"London","postal_code":"SW1Y 6AF","premises":"One Eagle Place"},"etag":"b5db8a4adf59ae9553cbae942c741960f779394c","identification":{"legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/11666262/persons-with-significant-control/legal-person/RLYAM79oxssxawoGf9pyna6kpnY"},"name":"Bowmark Capital Llp","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13939096","data":{"address":{"address_line_1":"Roberts Close","address_line_2":"Alsagers Bank","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8BD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"364b0838e76426b0e33706d7540f74e99b483842","kind":"individual-person-with-significant-control","links":{"self":"/company/13939096/persons-with-significant-control/individual/nbES0j_1fVyIsqTnHDnH_PVATT4"},"name":"Mr Leonard Wilshaw","name_elements":{"forename":"Leonard","surname":"Wilshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13939267","data":{"address":{"address_line_1":"Gisburn Road","address_line_2":"Barrowford","country":"England","locality":"Nelson","postal_code":"BB9 6HQ","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"9e62eb1a951468f5447b71807e1ec1979345728a","kind":"individual-person-with-significant-control","links":{"self":"/company/13939267/persons-with-significant-control/individual/6m4iTShfEQseubaRx48PKW02eik"},"name":"Miss Lea Langley","name_elements":{"forename":"Lea","surname":"Langley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12319063","data":{"address":{"address_line_1":"395 Edgware Road","country":"England","locality":"London","postal_code":"NW2 6LN","premises":"7-8 Wing Yip Business Centre"},"ceased_on":"2025-12-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"98c4d2d64d0438ce696121c886c33f9a7ea7a3a1","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12319063/persons-with-significant-control/individual/a-ulEaeHEZlyHkzevvAE82xddIk"},"name":"Mr Muhammad Shoaib","name_elements":{"forename":"Muhammad","surname":"Shoaib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13938716","data":{"address":{"address_line_1":"St. Leonards Road","country":"England","locality":"Northampton","postal_code":"NN4 8DP","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"95dae9d7950c9919ae9dd30c0dbca0cd6dc7f73e","kind":"individual-person-with-significant-control","links":{"self":"/company/13938716/persons-with-significant-control/individual/qpLPoPzMEN9Scwfrxe9SG5PpdWU"},"name":"Renats Kokins","name_elements":{"forename":"Renats","surname":"Kokins"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12248763","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1970},"etag":"0ff5d8f73dac146ecd409281e1f5d505ea6db9e7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12248763/persons-with-significant-control/individual/oVz6UVSQf3sa6jvz1pDf6JjawA0"},"name":"Ms Samantha Nompilo Nyathi","name_elements":{"forename":"Samantha","middle_name":"Nompilo","surname":"Nyathi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-05"}}
{"company_number":"13938366","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"a0b3a794e26279ee2640aa3b8f4e5d8583527028","kind":"individual-person-with-significant-control","links":{"self":"/company/13938366/persons-with-significant-control/individual/NmlPZNetGX1BGn7dtAK-gAxovAw"},"name":"Mr Mandev Singh Virdee","name_elements":{"forename":"Mandev","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12320202","data":{"address":{"address_line_1":"Buntsford Park Road","country":"United Kingdom","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":1,"year":1990},"etag":"17e2141ecc6b8287f43be96434adcab629596b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12320202/persons-with-significant-control/individual/zIE-jcpaiv6_SCestr2SyMSGUKY"},"name":"Jamasubhai Janathiya","name_elements":{"forename":"Jamasubhai","surname":"Janathiya"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"13939096","data":{"address":{"address_line_1":"Roberts Close","address_line_2":"Alsagers Bank","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST7 8BD","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"bcdcd9c516a35894d2a85f50f5f2cf2f1033b508","kind":"individual-person-with-significant-control","links":{"self":"/company/13939096/persons-with-significant-control/individual/MbLFHgxJ3JJ6jmo2vt-pl8q41Jk"},"name":"Toni Palmer","name_elements":{"forename":"Toni","surname":"Palmer"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12319073","data":{"address":{"address_line_1":"67-68 Hatton Garden","country":"England","locality":"London","postal_code":"EC1N 8JY","premises":"34 New House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"e23c79988a8737456cb0a9242689bece4462a768","kind":"individual-person-with-significant-control","links":{"self":"/company/12319073/persons-with-significant-control/individual/61AuU-NQVeMh4kL0YmBHePhPDbU"},"name":"Mr Jamie Jenkinson","name_elements":{"forename":"Jamie","surname":"Jenkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13938897","data":{"address":{"address_line_1":"90 Camden Road","country":"England","locality":"Tunbridge Wells","postal_code":"TN1 2QP","premises":"The Old Bakery"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"48c745841929a71e949a2b9f9bd3dba64b79630b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13938897/persons-with-significant-control/individual/u-IDIWG7uDk4vD-QLxRpiGmEkCo"},"name":"James Reed","name_elements":{"forename":"James","surname":"Reed"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12320882","data":{"address":{"address_line_1":"Nevill Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 7QN","premises":"177"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"2f6891567a36f17c5a3ae381b4aa5d9d6a900048","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320882/persons-with-significant-control/individual/f8QHIi8CDcJEVucuVlBZdlbMbHk"},"name":"Mr Christopher Nigel Hill","name_elements":{"forename":"Christopher","middle_name":"Nigel","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12975206","data":{"address":{"address_line_1":"Pepper Road","country":"England","locality":"Leeds","postal_code":"LS10 2RU","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"d6c99b3f01c6bf6d149204b014fb310bdf326ef9","kind":"individual-person-with-significant-control","links":{"self":"/company/12975206/persons-with-significant-control/individual/XPkrdq60O3Hms0zY66bwk05czBg"},"name":"Mr Shuaib Ahmed Ali","name_elements":{"forename":"Shuaib","middle_name":"Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"OC429763","data":{"address":{"address_line_1":"The Foxholes","country":"England","locality":"Telford","postal_code":"TF3 5GZ","premises":"9","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"8a4ef7eeb57c8bb131757ef465963c43203b786e","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429763/persons-with-significant-control/individual/ql7uAPV_YAA6G1JhoiL8Q8c46OA"},"name":"Jake William Hand","name_elements":{"forename":"Jake","middle_name":"William","surname":"Hand"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-25"}}
{"company_number":"SC648263","data":{"address":{"address_line_1":"Mitchelston Drive","locality":"Kirkcaldy","postal_code":"KY1 3FU","premises":"Suite 13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"c745c51b684921ed5397ae7d8d0a1d62c7f526cc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC648263/persons-with-significant-control/individual/mOixjeRRgD1f2cGI0JBoMYHTwM0"},"name":"Milena Wydra","name_elements":{"forename":"Milena","surname":"Wydra"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"12362883","data":{"address":{"country":"England","locality":"London","postal_code":"N16 5NQ","premises":"32 Paget Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"9263667a9f3f768362240081684bafe052f1ccc9","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362883/persons-with-significant-control/individual/Rc8yk6wKAScMcK7im1aCnvRObD4"},"name":"Mrs Blima Blanche Stroh","name_elements":{"forename":"Blima","middle_name":"Blanche","surname":"Stroh","title":"Mrs"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-13"}}
{"company_number":"12322802","data":{"address":{"address_line_1":"98 Whinchat Road","address_line_2":"Thamesmead","country":"United Kingdom","locality":"London","postal_code":"SE28 0DW","premises":"98 Whinchat Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"48a76d6854ad0ab9ca70ca205724dd4dd8699d26","kind":"individual-person-with-significant-control","links":{"self":"/company/12322802/persons-with-significant-control/individual/NU00NJjwqv5fRkVyHPSLYB-LkaI"},"name":"Mr Chinedum Ogbonnaya","name_elements":{"forename":"Chinedum","surname":"Ogbonnaya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13939906","data":{"address":{"address_line_1":"Corfe Way","country":"England","locality":"Farnborough","postal_code":"GU14 6TS","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"2744d10ee080e572ae182e518296806cdf976c54","kind":"individual-person-with-significant-control","links":{"self":"/company/13939906/persons-with-significant-control/individual/h6vvwIb5gcEAQXsi9LOasQcS0qs"},"name":"Mr Iulian Mititel","name_elements":{"forename":"Iulian","surname":"Mititel","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940146","data":{"address":{"address_line_1":"Low Park","country":"United Kingdom","locality":"Alston","postal_code":"CA9 3BD","premises":"Amm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"06415809cc7c3c86ae474cd2165dad28e23d05b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13940146/persons-with-significant-control/individual/FyO_FkMmYdGTVMFHjp4ZDspt9X4"},"name":"Mr Mark Christopher Wojtecki","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Wojtecki","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940367","data":{"address":{"address_line_1":"Columbia Road","address_line_2":"Cleethorpes","country":"United Kingdom","locality":"Grimsby","postal_code":"DN32 8ED","premises":"96"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"5cdcc451adf793ab116ce52618f2cad97554010c","kind":"individual-person-with-significant-control","links":{"self":"/company/13940367/persons-with-significant-control/individual/aTGQ58YAjz5NzumwpEZjUFn58o0"},"name":"Serena Anne King","name_elements":{"forename":"Serena","middle_name":"Anne","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"11126977","data":{"address":{"address_line_1":"11 Beauchamp Place","country":"England","locality":"London","postal_code":"SW3 1NQ","premises":"Basement Office"},"ceased_on":"2022-06-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"c3ea44b585b42a605672a0c19f2533e328591323","kind":"individual-person-with-significant-control","links":{"self":"/company/11126977/persons-with-significant-control/individual/LmMsBtOpHDXgbsVVy_a5HCwGmzc"},"name":"Mr Bader Bin Jasim Almeshaley","name_elements":{"forename":"Bader","middle_name":"Bin Jasim","surname":"Almeshaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-14"}}
{"company_number":"08441292","data":{"address":{"address_line_1":"Peartree Road, Stanway","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 0JN","premises":"29c Peartree Business Cente","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"45c4dc382c3c3278cd551d2c783d43ab84305d8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08441292/persons-with-significant-control/individual/8ub73Q4fe0HSDvsw6EizVKq-_sc"},"name":"Mrs Yasmine Clarke","name_elements":{"forename":"Yasmine","surname":"Clarke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-12"}}
{"company_number":"12338212","data":{"address":{"address_line_1":"130 College Road Charles Rippin \u0026 Turner","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Middlesex House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1969},"etag":"136f62ea3a63c679718a696b2b2b185327a96f54","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338212/persons-with-significant-control/individual/RE1Xi-l7-RPEl8lgH_1-NFjZ884"},"name":"Mrs Harinder Rai","name_elements":{"forename":"Harinder","surname":"Rai","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-28"}}
{"company_number":"12322853","data":{"address":{"address_line_1":"Western Road","country":"United Kingdom","locality":"Romford","postal_code":"RM1 3JT","premises":"10","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"37b61b669564dd57cc3e52d2c098eee9ac242546","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"FCLS GROUP LIMITED ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"Liam James Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322853/persons-with-significant-control/individual/b2roXlV9Bfqw1_JMwIEmpTIpP5I"},"name":"Mr Liam James Harris","name_elements":{"forename":"Liam","middle_name":"James","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13939907","data":{"address":{"address_line_1":"Priory Road","country":"England","locality":"London","postal_code":"N8 8NB","premises":"185a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"a282a22238efbfd275883d85c54cd5330d24416a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-25T00:00:00Z","appointment_verification_statement_due_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939907/persons-with-significant-control/individual/k5k-H5hFHBuesU3S7Dbh48zaGqk"},"name":"Ms Daysee Biba Thornton","name_elements":{"forename":"Daysee","middle_name":"Biba","surname":"Thornton","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940147","data":{"address":{"address_line_1":"Litchurch Plaza","address_line_2":"Litchurch Lane","country":"England","locality":"Derby","postal_code":"DE24 8AA","premises":"Office 3.10"},"ceased_on":"2022-03-07","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"1867bae0291be06ff5468a2a7f7f1244b345cee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13940147/persons-with-significant-control/individual/f3qysnhRPbKBizg3GE4oKS-QfQI"},"name":"Emily Brown","name_elements":{"forename":"Emily","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12322382","data":{"address":{"address_line_1":"Gurney Road","country":"England","locality":"Carshalton","postal_code":"SM5 2JX","premises":"2","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"131e11fa7bced16e4cebec43237e33cb68d31799","kind":"individual-person-with-significant-control","links":{"self":"/company/12322382/persons-with-significant-control/individual/D4D0KlWUUYIvZ92Ndxv-JnfyEQ0"},"name":"Mr Cormac Farrell","name_elements":{"forename":"Cormac","surname":"Farrell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12545547","data":{"address":{"address_line_1":"Westwood Park","locality":"Wigan","postal_code":"WN3 4HE","premises":"Unity House","region":"Lancashire"},"ceased_on":"2022-02-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"4d9fc1dabd3d88b85272ccfb7a7ce0a5a7289be9","kind":"individual-person-with-significant-control","links":{"self":"/company/12545547/persons-with-significant-control/individual/54Uh7AXS_E7Fw_dgq_fJpSUCSLo"},"name":"Miss Emma Louise Smith","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13940146","data":{"address":{"address_line_1":"Low Park","country":"United Kingdom","locality":"Alston","postal_code":"CA9 3BD","premises":"Amm","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"4fcbeb65a3161d4409558a9852132d7971efc7b9","kind":"individual-person-with-significant-control","links":{"self":"/company/13940146/persons-with-significant-control/individual/pinM3UjXVXDZfPN8-tf65oIR1Sc"},"name":"Mr Graeme Robertson Ransom","name_elements":{"forename":"Graeme","middle_name":"Robertson","surname":"Ransom","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940366","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-08-15","etag":"783973e7aee868e6295aecde1b42abd1d36e350b","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"09090984"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940366/persons-with-significant-control/corporate-entity/B9cDW9YtdxI7E-dSWJvJxLhJGEM"},"name":"Nominee Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13939457","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Reigate","postal_code":"RH2 0AN","premises":"6a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"aaa79d824b6728e0b5807203ac38528f029c543b","kind":"individual-person-with-significant-control","links":{"self":"/company/13939457/persons-with-significant-control/individual/-8sivHJsNP5FLhSMYRuuPtYH2B4"},"name":"Miss Daisy Michelle Sammy Anne Morley","name_elements":{"forename":"Daisy","middle_name":"Michelle Sammy Anne","surname":"Morley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"OC429763","data":{"address":{"address_line_1":"Bracken Edge","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 4EE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"7a9057d85cb4ea15d92d790b1445441191769786","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429763/persons-with-significant-control/individual/4Ws-MrKML3K-N6tDNCzQl4b7iM4"},"name":"Martin Ryan Wood","name_elements":{"forename":"Martin","middle_name":"Ryan","surname":"Wood"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2019-11-25"}}
{"company_number":"13939917","data":{"address":{"address_line_1":"Lytchett House","address_line_2":"13 Freeland Park,Wareham Road","country":"United Kingdom","locality":"Poole","po_box":"BH16 6FA","postal_code":"BH16 6FA","premises":"Minni Kumari","region":"Dorset"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1993},"etag":"1827e3a799c63ddef4c7beaf4ab98e02e5327115","kind":"individual-person-with-significant-control","links":{"self":"/company/13939917/persons-with-significant-control/individual/s35Yen5E_V8eTAbjj220xr9EK6M"},"name":"Mrs. Minni Kumari","name_elements":{"forename":"Minni","surname":"Kumari","title":"Mrs."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12362882","data":{"address":{"address_line_1":"25 Cambridge Science Park","address_line_2":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 0FW","premises":"Bio-Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"687aafe0da2037a67327a98ea2ae221c278c330c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362882/persons-with-significant-control/individual/7AutwjoaplUqHWIFy4f5yUR8mzw"},"name":"Dr Kourosh Saeb-Parsy","name_elements":{"forename":"Kourosh","surname":"Saeb-Parsy","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13939686","data":{"address":{"address_line_1":"Shawhurst Lane","address_line_2":"Hollywood","country":"England","locality":"Birmingham","postal_code":"B47 5HL","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1428ebfe00072cad68cec78bebd523285e001a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/13939686/persons-with-significant-control/individual/oMyIn0JJq0_BY4-gIlEBtyQ_fzs"},"name":"Mr Clint Norton","name_elements":{"forename":"Clint","surname":"Norton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"NI686147","data":{"address":{"address_line_1":"Avonvale Hall","address_line_2":"Ballyguile","country":"Ireland","locality":"Wicklow","postal_code":"A67E Y47","premises":"7","region":"Wicklow"},"country_of_residence":"Ireland","date_of_birth":{"month":1,"year":1972},"etag":"b1d1e2e82e54cd07c7fef154af377bc8d7280f58","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686147/persons-with-significant-control/individual/Tf41ZLlR6AGe6-c9e0_hZfL8RJU"},"name":"Mrs Deirdre Elizabeth Fitzpatrick","name_elements":{"forename":"Deirdre","middle_name":"Elizabeth","surname":"Fitzpatrick","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12338212","data":{"address":{"address_line_1":"130 College Road Charles Rippin \u0026 Turner","country":"England","locality":"Harrow","postal_code":"HA1 1BQ","premises":"Middlesex House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"6bf177a170541632082f9a1ca789fb64df470eae","identity_verification_details":{"appointment_verification_statement_date":"2025-11-28T00:00:00Z","appointment_verification_statement_due_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12338212/persons-with-significant-control/individual/SIWcFia3tz4IYKOyFo9coQp8DbM"},"name":"Dr Jagjit Singh Rai","name_elements":{"forename":"Jagjit","middle_name":"Singh","surname":"Rai","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-28"}}
{"company_number":"12322042","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"PO BOX 957, Offshore Incorporations Centre"},"etag":"3598503dd6f5f211f56398cd200579969d05896d","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12322042/persons-with-significant-control/corporate-entity/wKIltlRNafO_0gWnN-sOhD97meo"},"name":"Spring Brooks Enterprises Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13939687","data":{"address":{"address_line_1":"Orion Suite","address_line_2":"Enterprise Way","country":"Wales","locality":"Newport","postal_code":"NP20 2DX","premises":"Unit 15"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1978},"etag":"36a8a22c3f730baf9f13b581f1135f9eb99262b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939687/persons-with-significant-control/individual/2opXmKRtsRmY1k4BVhh1mO-qzvQ"},"name":"Mrs Sicelesile Flopper Tshuma","name_elements":{"forename":"Sicelesile","middle_name":"Flopper","surname":"Tshuma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12331622","data":{"address":{"address_line_1":"70 Grange Road East","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 5FE","premises":"The Accountancy Partnership","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"bffb3de29ee576c6503f38a4a0ce958e6701ae63","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12331622/persons-with-significant-control/individual/8WMIL5w_NmZaCcgsZq5a2q5u_jU"},"name":"James Philip Denis Oakley","name_elements":{"forename":"James","middle_name":"Philip Denis","surname":"Oakley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13940156","data":{"address":{"address_line_1":"Bizspace Buisness Park","address_line_2":"Kings Road, Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"ceased_on":"2022-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"b792629bf6dad43fbf3120312700df1901378576","kind":"individual-person-with-significant-control","links":{"self":"/company/13940156/persons-with-significant-control/individual/EbEeXf1UpPWqyxcmlYPA-6Qc0Ic"},"name":"Kelly Summerfield","name_elements":{"forename":"Kelly","surname":"Summerfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13939456","data":{"address":{"address_line_1":"Haslemere","address_line_2":"Whiston","country":"England","locality":"Prescot","postal_code":"L35 3TW","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"95b5828d3499f1394d954822407b444f7c5f407b","kind":"individual-person-with-significant-control","links":{"self":"/company/13939456/persons-with-significant-control/individual/m1syrlHxYFaBLXyMPdZJFfHKR38"},"name":"Mr Anton John Lawrence Simpson","name_elements":{"forename":"Anton","middle_name":"John Lawrence","surname":"Simpson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12331592","data":{"address":{"address_line_1":"West Chiltington Lane","address_line_2":"Coneyhurst","country":"England","locality":"Billingshurst","postal_code":"RH14 9DN","premises":"Oakleigh"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"06681d0cb8b2de2121c85fa6e18c73f533d3dab3","kind":"individual-person-with-significant-control","links":{"self":"/company/12331592/persons-with-significant-control/individual/ME1867cgtlZKYvEGFy9innq8Pvg"},"name":"Mr Morgan Dinneen Spillane","name_elements":{"forename":"Morgan","middle_name":"Dinneen","surname":"Spillane","title":"Mr"},"nationality":"English,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-25"}}
{"company_number":"13939916","data":{"address":{"address_line_1":"Grantham Road","address_line_2":"Waddington","country":"United Kingdom","locality":"Lincoln","postal_code":"LN5 9NT","premises":"Office 9, The Quarry"},"ceased_on":"2022-03-15","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1990},"etag":"e49b9d10e658f50930e6e803f05837a71e248fed","kind":"individual-person-with-significant-control","links":{"self":"/company/13939916/persons-with-significant-control/individual/JrDnomhqb0XZTGKnb9De4rPKSkM"},"name":"Amy Rooke","name_elements":{"forename":"Amy","surname":"Rooke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12338332","data":{"address":{"address_line_1":"Dunston Business Village","country":"United Kingdom","locality":"Dunston","postal_code":"ST18 9AB","premises":"Log Cabin 13b","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"a2181cfb4712cf8480f45d38a889cbb38ff247d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12338332/persons-with-significant-control/individual/kpH6OW7z91ly-A7qLO4xkmAIey8"},"name":"Mr Gerard Malachy Mcguinness","name_elements":{"forename":"Gerard","middle_name":"Malachy","surname":"Mcguinness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"12322042","data":{"address":{"address_line_1":"Road Town","country":"Virgin Islands, British","locality":"Tortola","premises":"PO BOX 957, Offshore Incorporations Centre"},"etag":"3a59fc8e797dd11c708806cb759e27faa253eac7","identification":{"legal_authority":"British Virgin Islands","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12322042/persons-with-significant-control/corporate-entity/zhVjy_vHFa7q2GCm0Ln2FN3ggtQ"},"name":"Sky Border Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13939687","data":{"address":{"address_line_1":"Church Green","country":"England","locality":"Birmingham","postal_code":"B20 2HP","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"1ccb4060ce4538e4e09218d643ea12b2d19815b0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13939687/persons-with-significant-control/individual/O2SV8xRo32fnSDhtGJUTRLrvV60"},"name":"Mrs Sifiso Tshuma","name_elements":{"forename":"Sifiso","surname":"Tshuma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"12338142","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 2QX","premises":"Suite 3, 1-3 Warren Court","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"7f28c62cbbb82061bf9cce7ec9a331fbf8a4f3c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12338142/persons-with-significant-control/individual/aj7s_kI5omTNGQoLgmAdbDJdZgo"},"name":"David Michael Nugent","name_elements":{"forename":"David","middle_name":"Michael","surname":"Nugent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-28"}}
{"company_number":"13940157","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"d1de7cc1d70b4910fea0807990007d9c08bf7145","kind":"individual-person-with-significant-control","links":{"self":"/company/13940157/persons-with-significant-control/individual/Jx-biGWBzlCQxQdjryS22YVNPOk"},"name":"Mr Neil Anthony Walker","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940576","data":{"address":{"address_line_1":"Sudbury Road","address_line_2":"Cockfield","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP30 0LN","premises":"Crossways","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"3a28b8ebefe6c7e6b168af435bb0f8ea626d1249","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"EVOLVE TAX \u0026 ACCOUNTANCY LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"Graham Parish"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940576/persons-with-significant-control/individual/uAGQDhrQWlEhOWnGB-1D_zDNdok"},"name":"Mr Graham Parish","name_elements":{"forename":"Graham","surname":"Parish","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12406803","data":{"address":{"address_line_1":"Sharow Grove","country":"England","locality":"Blackpool","postal_code":"FY1 5NE","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"391f19d0f79f7ba81a586699d7785e8102231297","kind":"individual-person-with-significant-control","links":{"self":"/company/12406803/persons-with-significant-control/individual/3NxQUZL_vO_KhgJmvEWOZLqtZzE"},"name":"Miss Stephanie Louise Davies","name_elements":{"forename":"Stephanie","middle_name":"Louise","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13940977","data":{"address":{"address_line_1":"Essendine Road","address_line_2":"Maida Vale","country":"United Kingdom","locality":"London","postal_code":"W9 2LT","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"ec7a1bb824a5f8285d6752d581120ec2fbc6f215","kind":"individual-person-with-significant-control","links":{"self":"/company/13940977/persons-with-significant-control/individual/ctcJMMk8yqCWPntlctaPtvrnyfs"},"name":"Mr Christopher Stuart Wray","name_elements":{"forename":"Christopher","middle_name":"Stuart","surname":"Wray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"01387173","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1951},"etag":"6f206478698557468d6154c064300a100c1cef6d","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01387173/persons-with-significant-control/individual/AeSR4a8StyLCrgTKIhzjoWxqWdY"},"name":"Mr Charles Edward Storer","name_elements":{"forename":"Charles","middle_name":"Edward","surname":"Storer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"13943306","data":{"address":{"address_line_1":"Earls Court Road","country":"England","locality":"London","postal_code":"SW5 9AS","premises":"282"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"163ec54e7b1b7cc8536d95b442d849e8dede3ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13943306/persons-with-significant-control/individual/gumSuIPU5LqRsvWvr9wNv93KBrk"},"name":"Mr Oliver Nicolas Louis Van Grieken","name_elements":{"forename":"Oliver","middle_name":"Nicolas Louis","surname":"Van Grieken","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943456","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 8HL","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2000},"etag":"e56b19144113d23217f1a45742a328fa5d301d0d","kind":"individual-person-with-significant-control","links":{"self":"/company/13943456/persons-with-significant-control/individual/HKUphlUi8J5-g_dcuJ9xPcqmsNo"},"name":"Mr Musa Ndyabagye","name_elements":{"forename":"Musa","surname":"Ndyabagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943617","data":{"address":{"address_line_1":"Little Thorpe","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS1 3RW","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"b70a136194bf8eccf02b8107292f0f323aa1d33b","kind":"individual-person-with-significant-control","links":{"self":"/company/13943617/persons-with-significant-control/individual/FoPZy8VajB3WYjx8R9rOatz0f5s"},"name":"Mr Faheem Quddus Jaigirdar","name_elements":{"forename":"Faheem","middle_name":"Quddus","surname":"Jaigirdar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12406062","data":{"address":{"address_line_1":"2nd Floor, Regis House","address_line_2":"45 King William Street","country":"England","locality":"London","postal_code":"EC4R 9AN","premises":"C/O Azets"},"ceased_on":"2020-09-28","etag":"5d93e7eee9a23e644247e2a6f1267ad0c2eca515","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11069433"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12406062/persons-with-significant-control/corporate-entity/F00uoCTz2lL4UHuBcQptOqoNDEc"},"name":"Korkia Venture Insight Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"13940766","data":{"address":{"address_line_1":"Matthews Close","country":"England","locality":"Deal","postal_code":"CT14 9SR","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"3ae37208bc2c120293206483b941b5a66ac60419","kind":"individual-person-with-significant-control","links":{"self":"/company/13940766/persons-with-significant-control/individual/D5uvOFcKDcSjk8tA-836WrsbkEQ"},"name":"Mrs Joanna Picken","name_elements":{"forename":"Joanna","surname":"Picken","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"06865192","data":{"address":{"address_line_1":"Pighue Lane","country":"England","locality":"Liverpool","postal_code":"L7 9QA","premises":"1"},"etag":"0141138a8d64fbe2c808ba6ad99459d53d4c3c6d","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06865192/persons-with-significant-control/corporate-entity/GbhLUdl_WR8X6PoH7-XERb0ukt4"},"name":"Lhr Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-28"}}
{"company_number":"13943136","data":{"address":{"country":"United Kingdom","locality":"Brierley Hill","postal_code":"DY5 1JG","premises":"48 Brick Kiln Street"},"etag":"8c703a479aa93e692857c8bc4553803ea9ef008d","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"13924901"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13943136/persons-with-significant-control/corporate-entity/KvnLC4L-Ig5QhDmefRmzjDrXLbU"},"name":"Riccan Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12412803","data":{"address":{"address_line_1":"Stretton Avenue","country":"England","locality":"Coventry","postal_code":"CV3 3AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"fdbbb973b983e4397b1dbfbc9ded770d07e11b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12412803/persons-with-significant-control/individual/aH8OmmxxajrUCQgIDY3MCvstRRA"},"name":"Ms Rudo Grace Nyabvure","name_elements":{"forename":"Rudo","middle_name":"Grace","surname":"Nyabvure","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"07949473","data":{"address":{"address_line_1":"Worsley Court","address_line_2":"High Street","country":"England","locality":"Worsley","postal_code":"M28 3NJ","premises":"1","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"3bcaccc6a5460791b0e3aa30eccd247d67182299","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07949473/persons-with-significant-control/individual/08AqENir4U_wHXARppCWAzLbfOw"},"name":"Mr William Robert Owen Harris","name_elements":{"forename":"William","middle_name":"Robert Owen","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-21"}}
{"company_number":"SC652282","data":{"address":{"address_line_1":"North Sutherland","country":"Scotland","locality":"Nr. Thurso","postal_code":"KW14 7YJ","premises":"Dundonald House"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1993},"etag":"07c3f4534b0956fb0d8edbb0093182f77d5115ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652282/persons-with-significant-control/individual/WfrWxrB1SjT3ZTg6w5GTr_bjWxU"},"name":"Mr Struan Mackie","name_elements":{"forename":"Struan","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-22"}}
{"company_number":"13940376","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"1e34b6137d86c15457f6fa901b3ed85396054ea6","kind":"individual-person-with-significant-control","links":{"self":"/company/13940376/persons-with-significant-control/individual/jAlDbARClbexSMT1V_w-1trhz-g"},"name":"Mr Bayram Cerdinc Mehmet","name_elements":{"forename":"Bayram","middle_name":"Cerdinc","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940576","data":{"address":{"address_line_1":"Sudbury Road","address_line_2":"Cockfield","country":"United Kingdom","locality":"Bury St. Edmunds","postal_code":"IP30 0LN","premises":"Crossways","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"298894e9260594bda5aaf17633230e5192c6524a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"EVOLVE TAX \u0026 ACCOUNTANCY LLP ACSP","identity_verified_on":"2025-12-17T00:00:00Z","preferred_name":"SHEILA BELLE ELIZABETH PARISH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940576/persons-with-significant-control/individual/WvAjRklhd-I2E7_-P_9StGl8Uv4"},"name":"Mrs Sheila Elizabeth Belle Parish","name_elements":{"forename":"Sheila","middle_name":"Elizabeth Belle","surname":"Parish","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940766","data":{"address":{"address_line_1":"Sladesbrook","country":"United Kingdom","locality":"Bradford On Avon","postal_code":"BA15 1SH","premises":"8a","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"166be32a438d30713d00c748985e04aa0f6438e9","kind":"individual-person-with-significant-control","links":{"self":"/company/13940766/persons-with-significant-control/individual/vATlEihKWkFIfRCCXqb0ybfQjHs"},"name":"Mrs Rachel Ann Stacey-Mckay","name_elements":{"forename":"Rachel","middle_name":"Ann","surname":"Stacey-Mckay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13940977","data":{"address":{"address_line_1":"Roker Avenue","address_line_2":"Whitley Bay","country":"United Kingdom","locality":"Tyne And Wear","postal_code":"NE25 8JB","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"cfcf076009a62d73dd9f5cbf72a595615a830be8","kind":"individual-person-with-significant-control","links":{"self":"/company/13940977/persons-with-significant-control/individual/w4RC92588SSYeW1VrqetKAduhJY"},"name":"Mr Grant Keith Bissett","name_elements":{"forename":"Grant","middle_name":"Keith","surname":"Bissett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12408232","data":{"address":{"address_line_1":"Majuba Road","country":"England","locality":"Birmingham","postal_code":"B16 0PD","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8976ed4afc590e4aed7f38265c089283c47860ca","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408232/persons-with-significant-control/individual/WvdOE-kPeIIWes0JR9fiDtms_hg"},"name":"Mr John Adekunle Adewunmi","name_elements":{"forename":"John","middle_name":"Adekunle","surname":"Adewunmi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12412803","data":{"address":{"address_line_1":"Stretton Avenue","country":"England","locality":"Coventry","postal_code":"CV3 3AE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"4139903411e21d4103f132786939dd08538647ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12412803/persons-with-significant-control/individual/9-RESohPWoeqqcIACECPAKR4Oow"},"name":"Mr Happiness Munodawafa","name_elements":{"forename":"Happiness","surname":"Munodawafa","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13943457","data":{"address":{"address_line_1":"Aviation Business Park","address_line_2":"Enterprise Close","country":"United Kingdom","locality":"Christchurch","postal_code":"BH23 6NX","premises":"Basepoint","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"bc8be9a95c0885365efa52481fb7499eb7e1043d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943457/persons-with-significant-control/individual/wz4MxyHgA6WqHLf6f0hlCrFxL3c"},"name":"Mr Luke Chamberlain","name_elements":{"forename":"Luke","surname":"Chamberlain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943626","data":{"address":{"address_line_1":"Sunderland Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE34 6AD","premises":"Kp Simpson, 171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"3e7785559dd9065467338ff28b8fa7aa5e1a9902","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13943626/persons-with-significant-control/individual/y2s371VO_FCTjyPR1l-a6OFP2v4"},"name":"Mr Anthony Wilkinson","name_elements":{"forename":"Anthony","surname":"Wilkinson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12406052","data":{"address":{"address_line_1":"Pleasant View","address_line_2":"Bedlinog","country":"Wales","locality":"Treharris","postal_code":"CF46 6SF","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"d6ca43303bfffbe874bd28f75f3588ebc563d850","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406052/persons-with-significant-control/individual/YF7wo0q7D7Ha5Ipk3nQUGlTGZjc"},"name":"Mr Jonathan Ross Coombs","name_elements":{"forename":"Jonathan","middle_name":"Ross","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12406093","data":{"address":{"address_line_1":"Reading Road","address_line_2":"Heckfield","country":"England","locality":"Hook","postal_code":"RG27 0JY","premises":"Danmoor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"75dc15ccf4e41dbf94e92da88fa528063b1ad393","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"CWF \u0026 PARTNERS LTD ACSP","identity_verified_on":"2024-06-24T00:00:00Z","preferred_name":"Tekin Djemil"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406093/persons-with-significant-control/individual/G2IeH-Od-rBn3w9bmSGmMcKnTI0"},"name":"Mr Tekin Djemil","name_elements":{"forename":"Tekin","surname":"Djemil","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12406823","data":{"address":{"address_line_1":"Summerfield Place","country":"England","locality":"Leeds","postal_code":"LS13 1AW","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"71951709f948ad9329f563c144000be9ce2eaa74","kind":"individual-person-with-significant-control","links":{"self":"/company/12406823/persons-with-significant-control/individual/IIhBkEfSUDd7InQBaaeRwM11qwU"},"name":"Mr James Edward Aubery","name_elements":{"forename":"James","middle_name":"Edward","surname":"Aubery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13940986","data":{"address":{"address_line_1":"Hall Farm","address_line_2":"Sywell Aerodrome","country":"England","locality":"Sywell","postal_code":"NN6 0BN","premises":"Unit 11/12","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"60b5f60caa08a4fb4caf90c330710f012e1dfa3c","identity_verification_details":{"appointment_verification_statement_date":"2026-07-09T00:00:00Z","appointment_verification_statement_due_on":"2026-07-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940986/persons-with-significant-control/individual/Kx_MmrzOyYivXne1gQoeGXOd8pA"},"name":"Mr Benjamin Emery","name_elements":{"forename":"Benjamin","surname":"Emery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13943137","data":{"address":{"address_line_1":"Bevan Road","country":"United Kingdom","locality":"London","postal_code":"EN4 9EA","premises":"18","region":"Barnet"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"9d5a35d489bec8741b99991c759858abae14aac2","kind":"individual-person-with-significant-control","links":{"self":"/company/13943137/persons-with-significant-control/individual/_m7EgEgHca3eLQyezUByxqXlTQA"},"name":"Mr Costas Charalambous","name_elements":{"forename":"Costas","surname":"Charalambous","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943307","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"Australia","date_of_birth":{"month":11,"year":1977},"etag":"28d59df07cdd0ea3486af0be23f1ec5cff902851","kind":"individual-person-with-significant-control","links":{"self":"/company/13943307/persons-with-significant-control/individual/vZyV9gM9-sdg76Y_HAYSbVbPGxM"},"name":"Mr Denijel Katavic","name_elements":{"forename":"Denijel","surname":"Katavic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12417732","data":{"address":{"address_line_1":"Coldstream Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7BY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"34a16b56cd7c30c52cedf30151a9aed4f702d82b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417732/persons-with-significant-control/individual/Wxts6gkLtUup6kWQPnePSKk9b9o"},"name":"Mr Andrew Robertson","name_elements":{"forename":"Andrew","surname":"Robertson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"SC652282","data":{"address":{"address_line_1":"North Sutherland","country":"Scotland","locality":"Nr. Thurso","postal_code":"KW14 7YJ","premises":"Dundonald House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"cb605a4fbca9501c1799bc9dde3d5bb9909b380c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652282/persons-with-significant-control/individual/oYzEVOvVpaS4bVlF2k3Z6Je4u70"},"name":"Mr Duncan Alexander Macdonald","name_elements":{"forename":"Duncan","middle_name":"Alexander","surname":"Macdonald","title":"Mr"},"nationality":"Canadian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-22"}}
{"company_number":"12406053","data":{"address":{"address_line_1":"Edmond Beaufort Drive","address_line_2":"Harpenden Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL3 5LA","premises":"30","region":"Hertfordshire"},"ceased_on":"2020-06-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"4e75cacdb4da72dd25121a68ba82c7de199e6b94","kind":"individual-person-with-significant-control","links":{"self":"/company/12406053/persons-with-significant-control/individual/D1fofK763wgUTiCLNoDME9Diiik"},"name":"Ms Viktoriia Tavlui","name_elements":{"forename":"Viktoriia","surname":"Tavlui","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"09861517","data":{"address":{"address_line_1":"Denington Road","address_line_2":"Denington Industrial Estate","country":"England","locality":"Wellingborough","postal_code":"NN8 2QH","premises":"Unit D"},"etag":"196b74aa11c75f2377f3255da630a712fad26082","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"12657917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09861517/persons-with-significant-control/corporate-entity/_Vw5gLJQzqe4PmzA-QbOqesGwBw"},"name":"All Aspects Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-11-30"}}
{"company_number":"08829472","data":{"address":{"address_line_1":"Bristol Road South","address_line_2":"Northfield","country":"England","locality":"Birmingham","postal_code":"B31 2LQ","premises":"946"},"ceased_on":"2022-12-14","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"9f1e6f5731876012fd1f9a00fe190f9ceaacb315","kind":"individual-person-with-significant-control","links":{"self":"/company/08829472/persons-with-significant-control/individual/O87Gqh8ywxECP80Ngbjt216Ug08"},"name":"Mrs Ruth Elizabeth Harker","name_elements":{"forename":"Ruth","middle_name":"Elizabeth","surname":"Harker","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-14"}}
{"company_number":"13940987","data":{"address":{"address_line_1":"Kent House Lane","country":"England","locality":"Beckenham","postal_code":"BR3 1LE","premises":"59"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"50408f42d7d064eff443883decee10a6169d9349","kind":"individual-person-with-significant-control","links":{"self":"/company/13940987/persons-with-significant-control/individual/qzdFv__9rtNV7dd_YuG6qIrdm8c"},"name":"Miss Leanne Gale King","name_elements":{"forename":"Leanne","surname":"Gale King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13943147","data":{"address":{"address_line_1":"Immingham Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 2HB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"8c689d028dd6a2994d04835b35ba7fd5c1bd6b2b","kind":"individual-person-with-significant-control","links":{"self":"/company/13943147/persons-with-significant-control/individual/l2Jpi7fcbZnMoa7jRCKrOmRp0A8"},"name":"Mrs Adefunke Adeniyi","name_elements":{"forename":"Adefunke","surname":"Adeniyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"11160436","data":{"address":{"address_line_1":"Harbour Road","address_line_2":"Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"B7 Kestrel Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"a289ecf01b28f9cb4865ad88a5a8c23b70bbccc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11160436/persons-with-significant-control/individual/1PtUglu_EeEGsVbqr2tt59qOFZk"},"name":"Mr Rob Millard","name_elements":{"forename":"Rob","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-01"}}
{"company_number":"12418362","data":{"address":{"address_line_1":"21 Knyazhiy Zaton","country":"Ukraine","locality":"Kyiv","postal_code":"02095","premises":"Apartment 472"},"country_of_residence":"Ukraine","date_of_birth":{"month":11,"year":1985},"etag":"3125972323908f98e6dde696ea2a1bada21f221f","kind":"individual-person-with-significant-control","links":{"self":"/company/12418362/persons-with-significant-control/individual/vUM5zC7RYFhhgnApMou_JTWA7dE"},"name":"Mr Sergii Bondarenko","name_elements":{"forename":"Sergii","surname":"Bondarenko","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"OC441217","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citibase, New Barclay House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"6ef34da0b4d3d1d65ef721f9d68a652d3f964b21","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441217/persons-with-significant-control/individual/548QNtUUM7jzYNCxX4cZhlMKCS8"},"name":"Mrs Alice Louise Bond","name_elements":{"forename":"Alice","middle_name":"Louise","surname":"Bond","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-25"}}
{"company_number":"12406803","data":{"address":{"address_line_1":"Deansgate","country":"England","locality":"Blackpool","postal_code":"FY1 1BN","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"7f489b28937479969931b5005f231ed00d3db753","kind":"individual-person-with-significant-control","links":{"self":"/company/12406803/persons-with-significant-control/individual/jWecVRgvwXMYZYsUM1YdBxm0bEw"},"name":"Mrs Lisa Sarah Davies","name_elements":{"forename":"Lisa","middle_name":"Sarah","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"13940777","data":{"address":{"address_line_1":"Green Hall Mews","country":"England","locality":"Wilmslow","postal_code":"SK9 1LP","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"ffc9777f6cb3e46e655718cae2c5e79b28684d25","kind":"individual-person-with-significant-control","links":{"self":"/company/13940777/persons-with-significant-control/individual/TcGK862hrxzmnyqvuTDxlYWgt4I"},"name":"Mr Angus Cameron Pride","name_elements":{"forename":"Angus","middle_name":"Cameron","surname":"Pride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"07894682","data":{"address":{"address_line_1":"20 Grosvenor Terrace","country":"England","locality":"London","postal_code":"SE5 0DD","premises":"Unit 1 Marble House"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1968},"etag":"77c18ec6e01e4b50882e1e7ff457d0e05299b3f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07894682/persons-with-significant-control/individual/fLt1uOhrjBGXjtcfDGIZ2mhRfx0"},"name":"Mr Simon Jason Burgess","name_elements":{"forename":"Simon","middle_name":"Jason","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12409133","data":{"address":{"address_line_1":"Bank Court","locality":"Leominster","postal_code":"HR6 8FE","premises":"1"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"f33487fc0f7bff018320fe002df44308b19ad77b","kind":"individual-person-with-significant-control","links":{"self":"/company/12409133/persons-with-significant-control/individual/KhyjEUIVMULr530qcrcVtqHlPE8"},"name":"Mr Andrew Adams","name_elements":{"forename":"Andrew","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"11120513","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Bentley","postal_code":"DN5 0BF","premises":"Big Picture Doncaster","region":"Doncaster"},"ceased_on":"2020-04-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"c0512438cd45b4841532ac2ccefa57f52a53eb17","kind":"individual-person-with-significant-control","links":{"self":"/company/11120513/persons-with-significant-control/individual/oHFJbUtFSy_cdx0_MVHprJlWhfo"},"name":"Mr Mark Moorhouse","name_elements":{"forename":"Mark","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-20"}}
{"company_number":"13137037","data":{"address":{"address_line_1":"Chartwood","address_line_2":"Loggerheads","country":"England","locality":"Market Drayton","postal_code":"TF9 4RJ","premises":"23"},"ceased_on":"2025-08-24","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1989},"etag":"2c5659059e4d8bb044e64bf12d183f8a10867872","kind":"individual-person-with-significant-control","links":{"self":"/company/13137037/persons-with-significant-control/individual/0cB2BiwGj5gmPniexnlsWyK9hfM"},"name":"Mr Chris Alex Dale","name_elements":{"forename":"Chris","middle_name":"Alex","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940377","data":{"address":{"address_line_1":"1600 Eureka Park, Lower Pemberton","address_line_2":"Ashford","country":"United Kingdom","locality":"Kent","postal_code":"TN25 4BF","premises":"Office 43, The Cobalt Building"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"58045f41c51c8981ca0604b2e40afaacd5936dee","kind":"individual-person-with-significant-control","links":{"self":"/company/13940377/persons-with-significant-control/individual/IeEcvsX-pML-6irG9Mf94kp-IC4"},"name":"Mr Conor James Mcallister","name_elements":{"forename":"Conor","middle_name":"James","surname":"Mcallister","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940577","data":{"address":{"address_line_1":"Unit 1","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Spa Gas Building","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"a33bb3c6690c3ff41c66907fda8ab8bfb482f095","kind":"individual-person-with-significant-control","links":{"self":"/company/13940577/persons-with-significant-control/individual/wKEbg24ZdFK1uIiHYI9f6m38jBI"},"name":"Mr Simon Frazer Blunt","name_elements":{"forename":"Simon","middle_name":"Frazer","surname":"Blunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940767","data":{"address":{"address_line_1":"Brock Close","country":"England","locality":"Witham","postal_code":"CM8 1NS","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"c672da1205e0f4f4019f4b042ed2043c45115789","kind":"individual-person-with-significant-control","links":{"self":"/company/13940767/persons-with-significant-control/individual/vfDk2xoUK1DVs41n1VBtA-rOgMo"},"name":"Mr Charlie Kyriaco Xeni","name_elements":{"forename":"Charlie","middle_name":"Kyriaco","surname":"Xeni","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12265303","data":{"address":{"address_line_1":"John Street","address_line_2":"Eckington","country":"United Kingdom","locality":"Sheffield","postal_code":"S21 4DW","premises":"42"},"country_of_residence":"Philippines","date_of_birth":{"month":10,"year":1988},"etag":"8e25980f936c18104d84b962dd5fe911462163d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12265303/persons-with-significant-control/individual/1Dj770nlK6Xdpju3AQV2eeZf0Nc"},"name":"Mr Vergel John Sanchez","name_elements":{"forename":"Vergel","middle_name":"John","surname":"Sanchez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13943146","data":{"address":{"address_line_1":"Ashford Road","address_line_2":"Derbyshire","country":"United Kingdom","locality":"Dronfield Woodhouse","postal_code":"S18 8RQ","premises":"23"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1970},"etag":"5e008fcf60a2d7dcf6aa86ffd64fa0adeaf6ca11","kind":"individual-person-with-significant-control","links":{"self":"/company/13943146/persons-with-significant-control/individual/rCb8R1r1b4fP4xoRzpGqpLuLSpM"},"name":"Mr Andrew Ruddiforth","name_elements":{"forename":"Andrew","surname":"Ruddiforth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13943307","data":{"address":{"address_line_1":"Hallgate","country":"England","locality":"Cottingham","postal_code":"HU16 4DA","premises":"123","region":"East Riding Of Yorkshire"},"country_of_residence":"Australia","date_of_birth":{"month":9,"year":1987},"etag":"d6e9c0490d25316ca1c55f98c3f937691a6333c8","kind":"individual-person-with-significant-control","links":{"self":"/company/13943307/persons-with-significant-control/individual/GHf-AXq757Tn7at3KJn-kfGHf18"},"name":"Mrs Kelly Ann Katavic","name_elements":{"forename":"Kelly","middle_name":"Ann","surname":"Katavic","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13943466","data":{"address":{"address_line_1":"Trowbridge Green","country":"United Kingdom","locality":"Cardiff","postal_code":"CF3 1RB","premises":"124"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1998},"etag":"f162f26043171edccee4b28d433532eb4d42d81f","kind":"individual-person-with-significant-control","links":{"self":"/company/13943466/persons-with-significant-control/individual/HTQhwZn2WaLtlMMKM-u9EBtXFec"},"name":"Shainicee Boalch","name_elements":{"forename":"Shainicee","surname":"Boalch"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13945656","data":{"address":{"address_line_1":"Frant Road","country":"United Kingdom","locality":"Thorton Heath","postal_code":"CR7 7JX","premises":"103","region":"Croydon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"b8ba93be1d06d841d67c7e8867eedd2da195a8ab","kind":"individual-person-with-significant-control","links":{"self":"/company/13945656/persons-with-significant-control/individual/OJ36S6rnATLmog4I1YaruM1oZbo"},"name":"Mr Shehu Malami Sabo","name_elements":{"forename":"Shehu","middle_name":"Malami","surname":"Sabo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12406053","data":{"address":{"address_line_1":"5th Floor, Grove House","address_line_2":"248a Marylebone Road","locality":"London","postal_code":"NW1 6BB","premises":"Leonard Curtis"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"fab2ec46e080fd1398b3957f4f08ecb192e1adf6","kind":"individual-person-with-significant-control","links":{"self":"/company/12406053/persons-with-significant-control/individual/U7jLeoWGnAVvvmd4sSDaPdGWWDg"},"name":"Ms Lesya Hryhorchuk","name_elements":{"forename":"Lesya","surname":"Hryhorchuk","title":"Ms"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12406102","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Garswood","locality":"Wigan","postal_code":"WN4 0SZ","premises":"79"},"ceased_on":"2020-02-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1997},"etag":"e27410280bbca39e07c857b37e81ae0cb1f65980","kind":"individual-person-with-significant-control","links":{"self":"/company/12406102/persons-with-significant-control/individual/1gDLv0v9wdrrgXVdpFtD_trCHtA"},"name":"Sadie Barnes","name_elements":{"forename":"Sadie","surname":"Barnes"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12357523","data":{"address":{"address_line_1":"Allans Close","country":"Wales","locality":"Deeside","postal_code":"CH5 1JZ","premises":"7"},"ceased_on":"2020-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"b14345fd36dbcb304818f079343442ab2bc831c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12357523/persons-with-significant-control/individual/i5LOsFF_Zs0UWYoQgy25KiRxhpI"},"name":"Mr Robbie Wylie","name_elements":{"forename":"Robbie","surname":"Wylie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"13940987","data":{"address":{"address_line_1":"Honor Oak Park","country":"England","locality":"London","postal_code":"SE23 3LD","premises":"119d"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"b961f6cfe84b3fd311db781488ecef892e6b81f1","kind":"individual-person-with-significant-control","links":{"self":"/company/13940987/persons-with-significant-control/individual/PML6UYRAiZqdN3wVJo6rE-vY9vk"},"name":"Miss Monifah Brown","name_elements":{"forename":"Monifah","surname":"Brown","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12409133","data":{"address":{"address_line_1":"Laundry Lane","locality":"Leominster","postal_code":"HR6 8JT","premises":"The Elms"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"c845a653eeb7778f07f954ee25209b6816b7d32f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-08T00:00:00Z","appointment_verification_statement_due_on":"2026-10-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12409133/persons-with-significant-control/individual/eQdkuQAaaOmQwxl3PtWoPpPfDkk"},"name":"Mr Mervyn Patrick O'Mahony","name_elements":{"forename":"Mervyn","middle_name":"Patrick","surname":"O'Mahony","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"12412822","data":{"address":{"address_line_1":"Ravensfield","country":"England","locality":"Slough","postal_code":"SL3 7BA","premises":"1","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"68429cb656ebdfa54b52346c70c4cb470dacb630","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12412822/persons-with-significant-control/individual/Gy-9HR_5AbpAvhEbfX_2cUtc7GA"},"name":"Mr Asif Rasool","name_elements":{"forename":"Asif","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12417732","data":{"address":{"address_line_1":"Coldstream Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE15 7BY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"7880592d09266804837c38ec8565b4eaf0ba0caa","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417732/persons-with-significant-control/individual/8BsLhR5HD6HcU---dQoDLoidMc0"},"name":"Mr John Rodney Burn","name_elements":{"forename":"John","middle_name":"Rodney","surname":"Burn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"OC441217","data":{"address":{"address_line_1":"234 Botley Road","country":"England","locality":"Oxford","postal_code":"OX2 0HP","premises":"6-7 Citibase, New Barclay House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"aae6d1eae764e5ed3eca207f368f13097a53d2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441217/persons-with-significant-control/individual/ziCbYEv4Kl108qqWHlj0cfNoV54"},"name":"Mrs Rebecca Sarah Ranken","name_elements":{"forename":"Rebecca","middle_name":"Sarah","surname":"Ranken","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-25"}}
{"company_number":"13940577","data":{"address":{"address_line_1":"Unit 1","address_line_2":"130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Spa Gas Building","region":"Worcestershire"},"etag":"ac971d0fd8e9efb88d0d4fca3910d0a44a41a3aa","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"10784502"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13940577/persons-with-significant-control/corporate-entity/RH_g6DX1xISKqgCLu0sbJ4HIgec"},"name":"Spa Gas Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13940776","data":{"address":{"address_line_1":"Dingwall Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 2LX","premises":"6th Floor, Amp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"fc9427e0d97d93783b73cf0eddd855e7092bde9c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-10T00:00:00Z","appointment_verification_statement_due_on":"2026-08-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13940776/persons-with-significant-control/individual/_20ioqjwejBZoWtkI_1HD5pKOFQ"},"name":"Dr Vidya Vishwas Sapatnekar","name_elements":{"forename":"Vidya","middle_name":"Vishwas","surname":"Sapatnekar","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"12408192","data":{"address":{"address_line_1":"Chiswick","country":"England","locality":"London","postal_code":"W5 3UE","premises":"14 Thames Village"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"a1dc6d1a13e1dff8be0c27072032510741989ac4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408192/persons-with-significant-control/individual/CvB7ty_ZWZTBegWdJoQw75tBHiU"},"name":"Mrs Brindajani Nicholson","name_elements":{"forename":"Brindajani","surname":"Nicholson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12409133","data":{"address":{"address_line_1":"Eardisland","locality":"Leominster","postal_code":"HR6 9AX","premises":"2 Lawtonbury Cottages"},"ceased_on":"2025-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"e609f7889cdab9878e7efc6f47792a335f7cef44","kind":"individual-person-with-significant-control","links":{"self":"/company/12409133/persons-with-significant-control/individual/4yb8LoK4273pY6MXixgoWF1hvog"},"name":"Mr Gareth Pattison","name_elements":{"forename":"Gareth","surname":"Pattison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"13652867","data":{"address":{"address_line_1":"Rutland House","address_line_2":"148 Edmund Street","country":"England","locality":"Birmingham","postal_code":"B3 2JR","premises":"C/O Squire Patton Boggs (Uk) Llp (Ref: Csu)"},"etag":"919c579a5f09e20c7f39df744758e1bebfd7f9c9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13651604"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13652867/persons-with-significant-control/corporate-entity/tVFvL5--w4J9ShZOV-t9EUljGZQ"},"name":"Devon Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-25"}}
{"company_number":"13943467","data":{"address":{"address_line_1":"Warwick Race Course","address_line_2":"Hampton Street","country":"United Kingdom","locality":"Warwick","postal_code":"CV34 6HN","premises":"Race Course Office"},"ceased_on":"2022-03-15","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"161e6e338274d49522ceace5c00ea3489be75712","kind":"individual-person-with-significant-control","links":{"self":"/company/13943467/persons-with-significant-control/individual/1XJyGrm-bhy_ncG1R0MP0Pn9BMk"},"name":"Bianca Moss","name_elements":{"forename":"Bianca","surname":"Moss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"12406052","data":{"address":{"address_line_1":"Heather Court","address_line_2":"Quakers Yard","country":"Wales","locality":"Treharris","postal_code":"CF46 5RP","premises":"49"},"ceased_on":"2026-04-10","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"f2de74b9c34980ddefffe56e7db5bc1589448fed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-19T00:00:00Z","appointment_verification_statement_due_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12406052/persons-with-significant-control/individual/xOirWMXu5Sd2-ZauIqjC3DoGr74"},"name":"Mr Andrew Jonathan Coombs","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"11011062","data":{"address":{"address_line_1":"21 Attercliffe Road","locality":"Sheffield","postal_code":"S4 7WW","premises":"Unit 6, Twelve O'Clock Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f1776fcb64003c0efe28d08527003b4f93c14f62","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11011062/persons-with-significant-control/individual/pTnqpsr6elgn1ZHPZ0uhzNrW_QE"},"name":"Ms Kerri-Lea Wragg","name_elements":{"forename":"Kerri-Lea","surname":"Wragg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-04-06"}}
{"company_number":"12407413","data":{"address":{"address_line_1":"St John's Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1JD","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"53b510fd36c06f00636411f429abf60bce867fe4","kind":"individual-person-with-significant-control","links":{"self":"/company/12407413/persons-with-significant-control/individual/zWbtYu3Dp8oG4G-Q1q8QbN2bM6M"},"name":"Dr Guofu Wu","name_elements":{"forename":"Guofu","surname":"Wu","title":"Dr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-16"}}
{"company_number":"13940987","data":{"address":{"address_line_1":"Honor Oak Park","country":"England","locality":"London","postal_code":"SE23 3LD","premises":"119d"},"ceased_on":"2023-06-05","country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"01cd67897ad9cb6d809ce3ca8b732a173a8bb737","kind":"individual-person-with-significant-control","links":{"self":"/company/13940987/persons-with-significant-control/individual/-bWNfBwauTfo0EvSZyLbOut35Is"},"name":"Miss Toni Gale King","name_elements":{"forename":"Toni","surname":"Gale King","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-25"}}
{"company_number":"13943147","data":{"address":{"address_line_1":"Immingham Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L19 2HB","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"9b1656dd2632543a32750247f6e36c830f4f2e44","kind":"individual-person-with-significant-control","links":{"self":"/company/13943147/persons-with-significant-control/individual/DMfjLeATUC7v9rcswWjiL_aO7tk"},"name":"Dr Femi Sulaimon Adeniyi","name_elements":{"forename":"Femi","middle_name":"Sulaimon","surname":"Adeniyi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-28"}}
{"company_number":"12265172","data":{"address":{"address_line_1":"Crown House, Church Row","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BH","premises":"Office 2"},"country_of_residence":"Philippines","date_of_birth":{"month":12,"year":1978},"etag":"ac142dec6e7a42e40e53c5b4ec2fa26eab52fa67","kind":"individual-person-with-significant-control","links":{"self":"/company/12265172/persons-with-significant-control/individual/YvxVuuu-2n49cjGWTdHotc3CxIM"},"name":"Ms Marilen Lapid","name_elements":{"forename":"Marilen","surname":"Lapid","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-14"}}
{"company_number":"12418352","data":{"address":{"address_line_1":"Goswell Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 7DP","premises":"154","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"ee56d7de4c57c7d6bbe93e18d4f41e59417fa70a","kind":"individual-person-with-significant-control","links":{"self":"/company/12418352/persons-with-significant-control/individual/SUqrZh4e8sMdBzmL4cixshTUNcs"},"name":"David White","name_elements":{"forename":"David","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"13945696","data":{"address":{"address_line_1":"Vicars Row,","address_line_2":"Alfred Street","country":"United Kingdom","locality":"Wantage","postal_code":"OX12 8AN","premises":"9","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"4cff2f175966deb42102a93b03627fb828c1cd21","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945696/persons-with-significant-control/individual/9qDdxDE0tK8eSomhMF7ApHG7LlA"},"name":"Mr Ben Michael Jones","name_elements":{"forename":"Ben","middle_name":"Michael","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946956","data":{"address":{"address_line_1":"Wildflower Avenue","country":"England","locality":"Bristol","postal_code":"BS13 0FN","premises":"66"},"ceased_on":"2024-12-30","country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"4747009b4176608f6c1f1bcc68c14e396ec61a14","kind":"individual-person-with-significant-control","links":{"self":"/company/13946956/persons-with-significant-control/individual/_mmRq9JLhCw-nFYISrx_nr6b0y4"},"name":"Ms Desislava Valentinova Dzholeva","name_elements":{"forename":"Desislava","middle_name":"Valentinova","surname":"Dzholeva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946967","data":{"address":{"address_line_1":"Bonamoussadi","country":"Cameroon","locality":"Douala","postal_code":"18260","premises":"Block H42"},"country_of_residence":"Cameroon","date_of_birth":{"month":11,"year":1985},"etag":"18d4d89c6e495e23d10685b0030eafa8681cb38c","kind":"individual-person-with-significant-control","links":{"self":"/company/13946967/persons-with-significant-control/individual/rnlcym8YOsJNr34I0Pyx6JlNfgA"},"name":"Mr . Mbulle Kennedy Elombo","name_elements":{"forename":".","surname":"Mbulle Kennedy Elombo","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947297","data":{"address":{"address_line_1":"Lynstock Way, Lostock","country":"United Kingdom","locality":"Bolton","postal_code":"BL6 4SG","premises":"Ground Floor, Unit B Lostock Office Park"},"country_of_residence":"Cyprus","date_of_birth":{"month":2,"year":1990},"etag":"02f5ff818a7c57e19833534d8dde818af67fca98","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947297/persons-with-significant-control/individual/sz2aYy8kr8xQ5qztldMjKRmExUU"},"name":"Miss Giannoula Xenofontos","name_elements":{"forename":"Giannoula","surname":"Xenofontos","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422652","data":{"address":{"address_line_1":"Seamill Park Crescent","country":"England","locality":"Worthing","postal_code":"BN11 2PN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"c58205b98208ee30728e55247ca907dd428ba23d","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422652/persons-with-significant-control/individual/xYQJFBE80GQ_7YvBrK2k52pXH7Y"},"name":"Mrs Carolyn Grover","name_elements":{"forename":"Carolyn","surname":"Grover","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"13948777","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR53DJ","premises":"61","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"c812b976b1c25fcc7c9d9d04941cd7c8fb5805b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948777/persons-with-significant-control/individual/i51quMVledHP5TxpQATqHOvSNDU"},"name":"Mr Jason Paul Ryder","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13640277","data":{"address":{"address_line_1":"C/O Infinity Asset Management Llp","address_line_2":"4 Clippers Quay","country":"England","locality":"Salford Quays","postal_code":"M50 3BL","premises":"4"},"etag":"9829a4b4920802456bb1854e345d920c4f75eca4","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12709811"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13640277/persons-with-significant-control/corporate-entity/p2ZIkIPUSuB4AjKfLWUXM6ciKo0"},"name":"Merlin 3 Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-31"}}
{"company_number":"15527790","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B31 2YU","premises":"9 Daffodil Way","region":"West Midlands"},"etag":"dd26dc103d8c9baee80fc60414cc552396e4accc","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"13276314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15527790/persons-with-significant-control/corporate-entity/hC7LS4VKgRzNbdu-uRqFfqGenSI"},"name":"Deep Fried Vibes Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13949127","data":{"address":{"country":"England","locality":"Liss","postal_code":"GU33 7NQ","premises":"15 Highfield Gardens","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"c08f893a20ae452a123b2098cf09d83b8b3e9d7e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949127/persons-with-significant-control/individual/oreAxa0xG4hj-z62RHVriQLyBus"},"name":"Mrs Phillipa Jane Charlier","name_elements":{"forename":"Phillipa","middle_name":"Jane","surname":"Charlier","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949276","data":{"address":{"address_line_1":"Bell Yard","country":"United Kingdom","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"2c44fd465e3108760daff152ba7bb89741b613fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13949276/persons-with-significant-control/individual/Qe7z_fDBXyFFnvx85_16Oh1JVH0"},"name":"Loretta Yaa Asantewaa Acheampong","name_elements":{"forename":"Loretta","middle_name":"Yaa Asantewaa","surname":"Acheampong"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12418993","data":{"address":{"address_line_1":"Ascot Drive","country":"England","locality":"Castleford","postal_code":"WF10 5XU","premises":"14","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"aaebad04a2f07518ff38701fcd11804b30914078","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418993/persons-with-significant-control/individual/7XDJCUapc2wCFxn1Hf7NdRIbG5w"},"name":"Mr Jason Belford","name_elements":{"forename":"Jason","surname":"Belford","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12420413","data":{"address":{"address_line_1":"Carlton Avenue East","country":"United Kingdom","locality":"Wembley","postal_code":"HA9 8LY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"f453663264a1218887a9d5b8fd480a91a9d0c58f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420413/persons-with-significant-control/individual/z9BMVndNV21zOspV_Mh92QyKtRg"},"name":"Ms Navaz Sethna","name_elements":{"forename":"Navaz","surname":"Sethna","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421293","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"db19e9a11f21633b4ea11c267274e2a2e8e7466d","kind":"individual-person-with-significant-control","links":{"self":"/company/12421293/persons-with-significant-control/individual/1fBwOroamZKQIjeIUkNZwmnsW4k"},"name":"Miss Natalie Louise Suchecki","name_elements":{"forename":"Natalie","middle_name":"Louise","surname":"Suchecki","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12421313","data":{"address":{"address_line_1":"Lower Ground Floor","address_line_2":"235-237 Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 1EJ","premises":"Carlyle House"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1970},"etag":"b572f1acc961ba2119ac6468d95cbc753a261eb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12421313/persons-with-significant-control/individual/uQz7SEJjBDeUlEYA04xx7bLc4jk"},"name":"Mr Laurent Désiré Van Opstal","name_elements":{"forename":"Laurent","middle_name":"Désiré","surname":"Van Opstal","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13947807","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":8,"year":1973},"etag":"02f381c0096b3231c0717cef7f1fb2b801ddc696","kind":"individual-person-with-significant-control","links":{"self":"/company/13947807/persons-with-significant-control/individual/uMxo6iTNpgK17FZrfTaeiUIwrKY"},"name":"Ms Vanessa Ottenwaelter","name_elements":{"forename":"Vanessa","surname":"Ottenwaelter","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"15527341","data":{"address":{"address_line_1":"82 Copley Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QW","premises":"Flat 1 Electro House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"0f7ef6d167d793006eaee35c49c6a28e3a152790","kind":"individual-person-with-significant-control","links":{"self":"/company/15527341/persons-with-significant-control/individual/3DKUSZmDHNdrVlQlh-Kiu8XK4Og"},"name":"Mr Martin Balog","name_elements":{"forename":"Martin","surname":"Balog","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527551","data":{"address":{"address_line_1":"Morleys Cottage","address_line_2":"Morleys Yard","country":"England","locality":"Beverley","postal_code":"HU17 9BY","premises":"Community Vision"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"e37d86f9be15b48f17291cc712ea4e562228bd01","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527551/persons-with-significant-control/individual/D_ZYZb-J4drQ9mXBr5nDuystykM"},"name":"Mrs Laura Woodhouse","name_elements":{"forename":"Laura","surname":"Woodhouse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"12423583","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"97f536af7d9aff11e1fa0acbd9e7f64493377dea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423583/persons-with-significant-control/individual/gvH4kGH0QN_ESCGnXNkQhRZqSIQ"},"name":"Mrs Lucy Ann Hopkins","name_elements":{"forename":"Lucy","middle_name":"Ann","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423603","data":{"address":{"address_line_1":"14 Pine Close","address_line_2":"Leyton","country":"England","locality":"London","postal_code":"E10 5TS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"151c76459797b22182047b3e8f9265333e2bd3e8","kind":"individual-person-with-significant-control","links":{"self":"/company/12423603/persons-with-significant-control/individual/q1BFELV5LrF3ton8bT3QaR9EF4s"},"name":"Mr Antony Michael Bacchus","name_elements":{"forename":"Antony","middle_name":"Michael","surname":"Bacchus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"00968063","data":{"address":{"address_line_1":"Bury Road","country":"England","locality":"Thetford","postal_code":"IP24 2PN","premises":"Rymer Point","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"aeab0af8a6ab990ec85e5e837d06f73c6feccaa0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"MSF ASSOCIATES LIMITED ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"Jonathon Ellis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00968063/persons-with-significant-control/individual/JB4DPbn0EqzXVOGp8-clJC0z4v8"},"name":"Mr Jonathan Robert Ellis","name_elements":{"forename":"Jonathan","middle_name":"Robert","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"13945697","data":{"address":{"address_line_1":"Robjohns Road","address_line_2":"Widford Industrial Estate","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3AF","premises":"28","region":"Essex"},"etag":"cf3d11e4e6bd13424dfcf70bfbdd8c6c586d9a84","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13014946"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13945697/persons-with-significant-control/corporate-entity/x3dOk5CbXgcmiNYkJc5oItU_icA"},"name":"Moore Bros Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946957","data":{"address":{"address_line_1":"Botanic Road","country":"England","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"2a11a529370800942e47588feaf00d7b0a5604b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13946957/persons-with-significant-control/individual/XJ85gpjgX21haomJO71gDOCVapY"},"name":"Mr Dean James Irving","name_elements":{"forename":"Dean","middle_name":"James","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947136","data":{"address":{"address_line_1":"Silvercroft Street","country":"England","locality":"Manchester","postal_code":"M15 4ZE","premises":"Flat 1009"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"fc907dcd189043bc62ac05137cb1c23e5701abfb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947136/persons-with-significant-control/individual/U9NBEPOt3_Xleeo_H6Q8yxszDIg"},"name":"Miss Asia Mohamed Ali Sharif","name_elements":{"forename":"Asia","middle_name":"Mohamed Ali","surname":"Sharif","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"11190237","data":{"address":{"address_line_1":"Northney Road","country":"England","locality":"Hayling Island","postal_code":"PO11 0ND","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"02e34d94d692753605e474e34d3ca3b6d126594f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11190237/persons-with-significant-control/individual/12uaFDB6FyPTmzfD284K8zlUE8w"},"name":"Mrs Iran Sara Day","name_elements":{"forename":"Iran","middle_name":"Sara","surname":"Day","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2022-02-05"}}
{"company_number":"15527331","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0BS","premises":"Unit 22 Station Road Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"752634d703b88221cd1034c0a1882b8c99aecbe9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527331/persons-with-significant-control/individual/M2R_9QWeXYzj2hgFZIxJiSEyRQQ"},"name":"Mr Tyler James Cooper","name_elements":{"forename":"Tyler","middle_name":"James","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"12422993","data":{"address":{"address_line_1":"Cleavers View","address_line_2":"Earls Barton","country":"England","locality":"Northampton","postal_code":"NN6 0FR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"b1848a1c3330142dce814de0a9b1bb74b82186bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422993/persons-with-significant-control/individual/kXBZT91iS122Dlas-u3uV2fyQS8"},"name":"Mrs Charlotte Elizabeth O'Grady","name_elements":{"forename":"Charlotte","middle_name":"Elizabeth","surname":"O'Grady","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"SC652552","data":{"address":{"address_line_1":"Airport Industrial Estate","country":"United Kingdom","locality":"Wick","postal_code":"KW1 4QS","premises":"Jacks Sofa Warehouse"},"ceased_on":"2023-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"130eed9b30b1fc3de195a172b967f4ff057b81a9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652552/persons-with-significant-control/individual/OJbBm2dmWIU7CjOIS84Fyy2n0pE"},"name":"Mrs Jaime Bain","name_elements":{"forename":"Jaime","surname":"Bain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"13949007","data":{"address":{"address_line_1":"Pipistrelle Way","address_line_2":"Oadby","country":"England","locality":"Leicester","postal_code":"LE2 4QA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"bd5d8b7ae8ee18f68e59e5b25e0df02d9dde7c9d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949007/persons-with-significant-control/individual/nDYnbdzDoyc54eyzn-njqEgpZpI"},"name":"Ammaarah Saleem Chowdhery","name_elements":{"forename":"Ammaarah","middle_name":"Saleem","surname":"Chowdhery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15528050","data":{"address":{"address_line_1":"Eade Road, Occ Building A","address_line_2":"2nd Floor, Unit 11a","country":"England","locality":"London","postal_code":"N4 1TJ","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"71ccc9f8fffd8978ed63a05119293bb2281ecaab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z","authorised_corporate_service_provider_name":"DAS ACCOUNTING \u0026 PARTNERS (UK) LLP ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Israel Schneck"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528050/persons-with-significant-control/individual/xvjRyyw23ffSeG-dI3glZWPF-3E"},"name":"Mr Israel Schneck","name_elements":{"forename":"Israel","surname":"Schneck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529051","data":{"address":{"address_line_1":"30 Fenchurch Street","country":"England","locality":"London","postal_code":"EC3M 3BD","premises":"Plantation Place"},"ceased_on":"2025-09-19","country_of_residence":"Argentina","date_of_birth":{"month":7,"year":1985},"etag":"fa2422a3d8ae230829fa158e3479eb350924a60f","kind":"individual-person-with-significant-control","links":{"self":"/company/15529051/persons-with-significant-control/individual/CJqCS365OKvPAAP_g4SlXoxOxP0"},"name":"Oscar Wins","name_elements":{"forename":"Oscar","surname":"Wins"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"09699893","data":{"address":{"address_line_1":"Mossley Hill","country":"United Kingdom","locality":"Liverpool","postal_code":"L18 1DG","premises":"48 - 52 Penny Lane","region":"Merseyside"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"3f7ef1edd7a96096d2d351698adedd6a3376b1fb","kind":"individual-person-with-significant-control","links":{"self":"/company/09699893/persons-with-significant-control/individual/BDonh5766Ns89ECKye51D324jyo"},"name":"Mr Peter Michael Sutton","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Sutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-19"}}
{"company_number":"12420423","data":{"address":{"address_line_1":"Post Office Road","address_line_2":"Alrewas","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7BS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"4fce12f510caf120a03f7a7f6d7ff66be07f9444","kind":"individual-person-with-significant-control","links":{"self":"/company/12420423/persons-with-significant-control/individual/4-In9YKiUAai8vYe1cdi9PHcpEQ"},"name":"Mr James Dumolo Ralley","name_elements":{"forename":"James","middle_name":"Dumolo","surname":"Ralley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"SC136112","data":{"address":{"address_line_1":"Esk Point","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 1HW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1956},"etag":"d3200f6580f308813e4c4cf80d84d0562b44ac7d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ROBB FERGUSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2022-03-22T00:00:00Z","preferred_name":"Linda Margaret McKerrow"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC136112/persons-with-significant-control/individual/N1TWNAXqT-OCFbNpZoOVvLwMHXw"},"name":"Mrs Linda Mckerrow","name_elements":{"forename":"Linda","surname":"Mckerrow","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-03-30"}}
{"company_number":"12421323","data":{"address":{"address_line_1":"Orchard Way","address_line_2":"Shapwick","country":"England","locality":"Bridgwater","postal_code":"TA7 9NU","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"8a23d380a2f7d86ab4807e14c7a11e717ae8d02c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421323/persons-with-significant-control/individual/zRG7IAONyozeqoYO8_jf1DNWk3s"},"name":"Mr Stephen Richard Campion","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Campion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12422712","data":{"address":{"address_line_1":"Grace Drive","country":"England","locality":"Bristol","postal_code":"BS15 4LP","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"9a4c282d78f6a383d0b39324343078adef920fcc","kind":"individual-person-with-significant-control","links":{"self":"/company/12422712/persons-with-significant-control/individual/Uy5WEhSeyVq9R40JgoTlyeHk2lM"},"name":"Noel Alan Pitman","name_elements":{"forename":"Noel","middle_name":"Alan","surname":"Pitman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-24"}}
{"company_number":"13948786","data":{"address":{"address_line_1":"River View","country":"United Kingdom","locality":"Bishops Stortford","postal_code":"CM23 3FS","premises":"8","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"e3093141b02264ddc232778f4435135cfb121efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13948786/persons-with-significant-control/individual/GkLED-54Bqe7qFtvGHNkI0Lq0wY"},"name":"Mr Adam Maxey","name_elements":{"forename":"Adam","surname":"Maxey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13948916","data":{"address":{"address_line_1":"Holroyd House","address_line_2":"Somerset Terrace","country":"United Kingdom","locality":"Bristol","postal_code":"BS3 4LQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"ea46670e185fadccc50a00ba60cacbdad28a99fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948916/persons-with-significant-control/individual/THXYAkSAocbvBLehBHrRQ1Jv4Qc"},"name":"Miss Lungiswa Lavinia Mankanku","name_elements":{"forename":"Lungiswa","middle_name":"Lavinia","surname":"Mankanku","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15527791","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2024-11-28","country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"ee75e92f5460235635713ed225556bff99f3840e","kind":"individual-person-with-significant-control","links":{"self":"/company/15527791/persons-with-significant-control/individual/cSA9a64aaAGie5jcp_OjfQPsXRY"},"name":"Mr Grzegorz Szewczyk","name_elements":{"forename":"Grzegorz","surname":"Szewczyk","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12424103","data":{"address":{"address_line_1":"Navigation Drive","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 9TB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"497d3111575781a9bc3f889577da4b3a0f9eab28","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424103/persons-with-significant-control/individual/VnKacfy2Yzu-seH65r8IYjfHUnw"},"name":"Mr Lee Goodwin","name_elements":{"forename":"Lee","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12424583","data":{"address":{"address_line_1":"High Road","country":"England","locality":"London","postal_code":"N12 0DU","premises":"31 The Woodlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"071504fadfa8ae6ea6516e7b63dbf0664a50aa6e","kind":"individual-person-with-significant-control","links":{"self":"/company/12424583/persons-with-significant-control/individual/37kanCff4sNCUJ6LJdtb-oOGJQo"},"name":"Mr Claudiu Constantin Viziteu","name_elements":{"forename":"Claudiu","middle_name":"Constantin","surname":"Viziteu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12418983","data":{"address":{"address_line_1":"Denny End Road","address_line_2":"Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House","region":"Cambridgeshire"},"country_of_residence":"Italy","date_of_birth":{"month":7,"year":1971},"etag":"348ee5d24f1a0a865b0a0f5cf1ad6c156a3520a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12418983/persons-with-significant-control/individual/haBX7flKpOQ3djEzO1M37ST8vpo"},"name":"Miss Carmela Manzi","name_elements":{"forename":"Carmela","surname":"Manzi","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12420412","data":{"address":{"address_line_1":"Ravenswood Avenue","country":"England","locality":"West Wickham","postal_code":"BR4 0PN","premises":"35"},"ceased_on":"2020-02-17","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"9993c7266b6bafd32361f0e9406ff9dd24432f39","kind":"individual-person-with-significant-control","links":{"self":"/company/12420412/persons-with-significant-control/individual/dBzXvFPC4VkmQeWHfrzz4P7-3j8"},"name":"Mrs Ellen Jennifer Mary O'Gorman","name_elements":{"forename":"Ellen","middle_name":"Jennifer Mary","surname":"O'Gorman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421292","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2RL","premises":"Holland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"a7b616534a667ae1b1878d58c3f53496d6fb201e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421292/persons-with-significant-control/individual/VBwsDSv3WNcKaWzdMDBWxozG5_U"},"name":"Mr David Max Bryn Harries","name_elements":{"forename":"David","middle_name":"Max Bryn","surname":"Harries","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12421312","data":{"address":{"address_line_1":"214-218 High Road","country":"United Kingdom","locality":"London","postal_code":"N15 4NP","premises":"Holly House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"35245f33841baaa1953a11c19dad666dd16f2158","kind":"individual-person-with-significant-control","links":{"self":"/company/12421312/persons-with-significant-control/individual/mygoDIYFrWU-GFTpe25uTuqdTG0"},"name":"Mr Mordechai Schwartz","name_elements":{"forename":"Mordechai","surname":"Schwartz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"13947806","data":{"address":{"address_line_1":"Romney Drive","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8LB","premises":"26","region":"East Yorkshire"},"ceased_on":"2022-08-24","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"2ed9d4b0fe3b800d675afb5cb8ec495345172512","kind":"individual-person-with-significant-control","links":{"self":"/company/13947806/persons-with-significant-control/individual/2kDeBG7V9B9oPcYJarP1--50ECg"},"name":"Maureen Ketley","name_elements":{"forename":"Maureen","surname":"Ketley"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"12422993","data":{"address":{"address_line_1":"Market Place","address_line_2":"Long Buckby","country":"England","locality":"Northampton","postal_code":"NN6 7RR","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"046092afd9c896e5a1e5ce9678ee285c3e025dd0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12422993/persons-with-significant-control/individual/4ffjnUdU0pX_i10lTHQYttpBUIc"},"name":"Mr Alex Russell O'Grady","name_elements":{"forename":"Alex","middle_name":"Russell","surname":"O'Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15527550","data":{"address":{"address_line_1":"Carlisle Road","country":"England","locality":"Dartford","postal_code":"DA1 1XJ","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"42b7f99874aecfe4d1b39b44b1a3717a4bc8f57f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527550/persons-with-significant-control/individual/EB9gQOIkU__gmxo4c3jZ_-6rk5Y"},"name":"Mr Amos Tanyi Arrey","name_elements":{"forename":"Amos","middle_name":"Tanyi","surname":"Arrey","title":"Mr"},"nationality":"Cameroonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"13949006","data":{"address":{"address_line_1":"Beaford Grove","country":"United Kingdom","locality":"London","postal_code":"SW20 9LB","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"051fdea3a84d1922577718c2de66ad49c537ac8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949006/persons-with-significant-control/individual/MrTKsBrI6iHQmnARKE6Ful5x84I"},"name":"Mr David Alexander Coombs","name_elements":{"forename":"David","middle_name":"Alexander","surname":"Coombs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15442730","data":{"address":{"address_line_1":"Hillview Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4PA","premises":"38","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"ccfd7a6f995f20f512ebb0dc2ecc5c3c4caa3497","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442730/persons-with-significant-control/individual/3UDdtgNWNpaqjJSznR32srn4eNo"},"name":"Mrs Aarti Patel-Manoj","name_elements":{"forename":"Aarti","surname":"Patel-Manoj","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"15529050","data":{"address":{"address_line_1":"De Beauvoir Road","country":"England","locality":"London","postal_code":"N1 4DJ","premises":"122"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"8b65ea57107864d1a8e5cf648e946e0bbe4a177e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529050/persons-with-significant-control/individual/U8Ondp-vbIBSOJfIJimPh_ow1w0"},"name":"Mr Richard John Blakesley","name_elements":{"forename":"Richard","middle_name":"John","surname":"Blakesley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"13945657","data":{"address":{"address_line_1":"Europa Business Park","address_line_2":"Bird Hall Lane","country":"United Kingdom","locality":"Cheadle Heath","postal_code":"SK3 0XA","premises":"Office 67 F18"},"ceased_on":"2022-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2001},"etag":"92a9529fe82da8685442228b1da8b32472c2ac17","kind":"individual-person-with-significant-control","links":{"self":"/company/13945657/persons-with-significant-control/individual/8yq5cAjHbfFVcv0RPsMKc3Sal_I"},"name":"Elisha Miller","name_elements":{"forename":"Elisha","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945746","data":{"address":{"address_line_1":"Catterick Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 4GQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1987},"etag":"0ef8c83e0183aa2542eb85a04713fe009f029f9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13945746/persons-with-significant-control/individual/ok1rSqYaFUcJ0lLcGtdTR0zOgRo"},"name":"Mr Gavin Anthony Palmer","name_elements":{"forename":"Gavin","middle_name":"Anthony","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946966","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Willington","postal_code":"DL15 0PE","premises":"79","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"5e5fe109bfc72dd35f405fe61e3b5ad2cbb12d30","kind":"individual-person-with-significant-control","links":{"self":"/company/13946966/persons-with-significant-control/individual/89U0dhCZEQgQZ4q2LbPGF_HVb-I"},"name":"Mr David Robson","name_elements":{"forename":"David","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947296","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"2866742f9f2d8e5ddcb5a86351e93cfe61584a6f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13947296/persons-with-significant-control/individual/o_XM_dCOgJxq9L9NnCSj51yTS_o"},"name":"Mr Syed Rizwan Quadri","name_elements":{"forename":"Syed","middle_name":"Rizwan","surname":"Quadri","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12422003","data":{"address":{"address_line_1":"The Linen Yard","address_line_2":"South Street","country":"United Kingdom","locality":"Crewkerne","postal_code":"TA18 8AB","premises":"6","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"8a1dcd302674a4ea449385d7f7b9c416637958e3","kind":"individual-person-with-significant-control","links":{"self":"/company/12422003/persons-with-significant-control/individual/28346v6MJnCr1FETkGAoU_daT_w"},"name":"Mr Brandon James Hayward","name_elements":{"forename":"Brandon","middle_name":"James","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15527340","data":{"address":{"address_line_1":"Wilford Lane","address_line_2":"Wilford","country":"England","locality":"Nottingham","postal_code":"NG11 7AW","premises":"242"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"4c928ad82bb76e0cf093fbd51a31aa082145b884","identity_verification_details":{"appointment_verification_statement_date":"2026-02-27T00:00:00Z","appointment_verification_statement_due_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527340/persons-with-significant-control/individual/waKm7yH-_DYNT-ten2mfrthX3IM"},"name":"Mr Adam Edward Goode","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Goode","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"12423032","data":{"address":{"address_line_1":"Pook Lane","address_line_2":"Biddenden","country":"England","locality":"Ashford","postal_code":"TN27 8JU","premises":"Orchard Business Services","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"9ec284ca174ea79fdc4693abe120220f1e24d7c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423032/persons-with-significant-control/individual/931FLHixnhk9ppKgHFqlIEVlI-c"},"name":"Mr David Jacob Oliver Daniels","name_elements":{"forename":"David","middle_name":"Jacob Oliver","surname":"Daniels","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12423583","data":{"address":{"address_line_1":"70 High Street","country":"England","locality":"Fareham","postal_code":"PO16 7BB","premises":"Kintyre House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"31d416f935e739cb559fe191422abc9472bb0460","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z","authorised_corporate_service_provider_name":"ALLIOTT WINGHAM LIMITED ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Tudor Spencer Hopkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423583/persons-with-significant-control/individual/rpcznDSpxOlMbilwEQx-ZPLYEXM"},"name":"Mr Tudor Hopkins","name_elements":{"forename":"Tudor","surname":"Hopkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"13949126","data":{"address":{"address_line_1":"Station Road","address_line_2":"North Harrow","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 7SR","premises":"Flat 1, 61 A"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"fca0de476a0192afeecbae9b9c1f39ea6e74f3c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13949126/persons-with-significant-control/individual/2PJZoAlZBUHifSylcJjpdMj2nZ4"},"name":"Mrs Swarna Manjari Gurram","name_elements":{"forename":"Swarna","middle_name":"Manjari","surname":"Gurram","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949137","data":{"address":{"address_line_1":"W Grant St  Buckeye","country":"United States","locality":"Az","postal_code":"85326-6707","premises":"19820"},"country_of_residence":"United States","date_of_birth":{"month":10,"year":1984},"etag":"7e54a93842e28ab2e5690b44ddad8090a79c47cc","kind":"individual-person-with-significant-control","links":{"self":"/company/13949137/persons-with-significant-control/individual/ppaBtwyDzdbb9RwAJghaxYHfU98"},"name":"Jason L Herron","name_elements":{"forename":"Jason","middle_name":"L","surname":"Herron"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13945736","data":{"address":{"address_line_1":"Buckland Terrance","address_line_2":"Sherfield On Loddon","country":"United Kingdom","locality":"Hook","postal_code":"RG27 0EB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"50a3f64a254a5c17c411be29d4d832a3b54ca415","kind":"individual-person-with-significant-control","links":{"self":"/company/13945736/persons-with-significant-control/individual/-WJx5Oz0nFxoc3jnDf1MyliJoOg"},"name":"Miss Natasha Megan Graham","name_elements":{"forename":"Natasha","middle_name":"Megan","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13946957","data":{"address":{"address_line_1":"Botanic Road","country":"England","locality":"Southport","postal_code":"PR9 7NG","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1962},"etag":"00d93b7bd0b062d04cdc5385ade0e0cba3777442","kind":"individual-person-with-significant-control","links":{"self":"/company/13946957/persons-with-significant-control/individual/_ftBduXGOovi-fymegK1dTNvgbA"},"name":"Mr Christopher William Irving","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Irving","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13947137","data":{"address":{"address_line_1":"Admirals Way","address_line_2":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 9XL","premises":"16 Beaufort Court"},"etag":"dda407cf438cf064fa4989d6f10c658cf0f4766d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares Company","place_registered":"Companies House","registration_number":"12730425"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13947137/persons-with-significant-control/corporate-entity/jCGfU3ampmiBaWwVo9mkxQ3uPNQ"},"name":"Jaal Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"12421332","data":{"address":{"address_line_1":"112 London Road","address_line_2":"Southborough","country":"England","locality":"Tunbridge Wells","postal_code":"TN4 0PN","premises":"St Ledger House","region":"Kent"},"etag":"fb65dee5142036b25cc8a4aa3997f69704d1ed43","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdon","legal_form":"Company Law","place_registered":"Companies House","registration_number":"11000545"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12421332/persons-with-significant-control/corporate-entity/tCy-aKL0WxQqc7B-CGd6IQOqkxg"},"name":"20-24 Lr Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"13947807","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1975},"etag":"dc74f0698dc55e5a8751671346681cec6db09ea9","kind":"individual-person-with-significant-control","links":{"self":"/company/13947807/persons-with-significant-control/individual/fHkku4cmOvjhS8QrRkWC5u5W740"},"name":"Ms Jennifer Ottenwaelter","name_elements":{"forename":"Jennifer","surname":"Ottenwaelter","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"SC800821","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 1AB","premises":"254"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"b0135989a48fd5b960c4510acb1e6f1aa712441e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC800821/persons-with-significant-control/individual/p63-sWbTdJO8sxsclLT97ObfwJo"},"name":"Mr Asif Sardar","name_elements":{"forename":"Asif","surname":"Sardar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"15527781","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thornton Heath","postal_code":"CR7 8RW","premises":"53"},"ceased_on":"2024-09-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"6cc0834241c6f89b762c6e25a6af48ea95f0e550","kind":"individual-person-with-significant-control","links":{"self":"/company/15527781/persons-with-significant-control/individual/Lmd5QyS_SSDpDBTsZqt3sHOCaCg"},"name":"Mr Syed Mohammad Adil Rizvi","name_elements":{"forename":"Syed","middle_name":"Mohammad Adil","surname":"Rizvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"SC724907","data":{"address":{"country":"Scotland","locality":"Aberdeen","postal_code":"AB24 4LS","premises":"32 Anderson Avenue","region":"Grampian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"bfbf21548c83914facd2958df85c99e4b5e14d09","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724907/persons-with-significant-control/individual/1sK_DTRZjyd9rDT4e9gezLhp8cE"},"name":"Mr Daniel Mackie","name_elements":{"forename":"Daniel","surname":"Mackie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949136","data":{"address":{"address_line_1":"Sidings Lane","country":"United Kingdom","locality":"Charlton","postal_code":"WR10 3LA","premises":"Fernhill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1991},"etag":"61b59a40b80115611574d1f1e8f5a48be6c62c19","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949136/persons-with-significant-control/individual/kUVguhhnA4stRzbSWF9dHwYIyG4"},"name":"Mr George James Dickinson","name_elements":{"forename":"George","middle_name":"James","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949277","data":{"address":{"address_line_1":"Premier House,Rolfe Street","country":"England","locality":"Smethwich, West Midlands","postal_code":"B66 2AA","premises":"Unit 3 J59"},"country_of_residence":"Pakistan","date_of_birth":{"month":10,"year":2003},"etag":"183c5d18e0b262913ab42eb0edcbf68beb06fcbd","kind":"individual-person-with-significant-control","links":{"self":"/company/13949277/persons-with-significant-control/individual/XIQhf6uBryyG3n8jGu3A4rADigI"},"name":"Muhammad Umar Mumtaz","name_elements":{"forename":"Muhammad","middle_name":"Umar","surname":"Mumtaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"10073222","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"74e1686e9e9404c1d91eace230e90d0676a16d74","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"BROOKSON LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Andrew David Walters"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10073222/persons-with-significant-control/individual/G37eApJN2aXPFG1S_D4GoBAIpPs"},"name":"Mr Andrew David Walters","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Walters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-04-19"}}
{"company_number":"12420403","data":{"address":{"address_line_1":"Birch Green","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9AD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"3afc4dae3225e9e8ca875a8b70216c906f7c8545","kind":"individual-person-with-significant-control","links":{"self":"/company/12420403/persons-with-significant-control/individual/pXfAmWE3u1YjVg8osHbtQxd2Zg4"},"name":"Mrs Miriam Faulkner","name_elements":{"forename":"Miriam","surname":"Faulkner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12420423","data":{"address":{"address_line_1":"Post Office Road","address_line_2":"Alrewas","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 7BS","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"3ef7177d431191796a98c3a2870168e08b04d870","kind":"individual-person-with-significant-control","links":{"self":"/company/12420423/persons-with-significant-control/individual/WfzhcCuDtwvsA3O5IylpNck3tOA"},"name":"Ms Eleanor Frances Purefoy Westbrook","name_elements":{"forename":"Eleanor","middle_name":"Frances Purefoy","surname":"Westbrook","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421303","data":{"address":{"address_line_1":"Wensleydale Avenue","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4NR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"42c70bc3586137f92ab451a52692b7dd6189fb9c","kind":"individual-person-with-significant-control","links":{"self":"/company/12421303/persons-with-significant-control/individual/800qP02XJCIxnDfZAgutQDhjv_g"},"name":"Mr Steven James","name_elements":{"forename":"Steven","surname":"James","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"07230526","data":{"address":{"address_line_1":"Marlborough Place","country":"England","locality":"Brighton","postal_code":"BN1 1WN","premises":"12a"},"etag":"f07007f8a609ffad1329f769b6933ee889d4d73d","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England And Wales","registration_number":"13873847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07230526/persons-with-significant-control/corporate-entity/D-EOstcon5UqVigRka9WnUA7qSw"},"name":"Kh Investment Holding Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-26"}}
{"company_number":"15527331","data":{"address":{"address_line_1":"Valley Road","address_line_2":"Wombwell","country":"England","locality":"Barnsley","postal_code":"S73 0BS","premises":"Unit 22 Station Road Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d77c5b4cf6df7660cd55e3928863c37180ddf83c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15527331/persons-with-significant-control/individual/yNYLbK0KwpBNEQnmQ617C6Z1DJw"},"name":"Mr Joshua Luke Cooper","name_elements":{"forename":"Joshua","middle_name":"Luke","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-27"}}
{"company_number":"12423023","data":{"address":{"address_line_1":"Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"b44b4654b33f1dd5b188b9dc23921d5eab477fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/12423023/persons-with-significant-control/individual/oinaSwICNzepPMeW8njQT0uojew"},"name":"Kathryn Mary Eccles","name_elements":{"forename":"Kathryn","middle_name":"Mary","surname":"Eccles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"SC652552","data":{"address":{"address_line_1":"Airport Industrial Estate","country":"United Kingdom","locality":"Wick","postal_code":"KW1 4QS","premises":"Jacks Sofa Warehouse"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"71dbfd7256fcc0ba8b612f19ac2409fbb5ec8f65","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652552/persons-with-significant-control/individual/wSxDwko0ACpIflEI7iOHASKAcaQ"},"name":"Mr Graeme Bain","name_elements":{"forename":"Graeme","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-24"}}
{"company_number":"12423592","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"ac351efb9587b48d72b9565413627aa9a54c93d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423592/persons-with-significant-control/individual/uYXKWtL35dNIdisTqJ4aGQ7FE60"},"name":"Mr Andrew John Simon Gnyla","name_elements":{"forename":"Andrew","middle_name":"John Simon","surname":"Gnyla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15528051","data":{"address":{"address_line_1":"Devonshire Road","country":"England","locality":"Bexhill-On-Sea","postal_code":"TN40 1BD","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"e20a916931d6d44de4eda44783187c0708f98a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/15528051/persons-with-significant-control/individual/syhrW0r0Hn8bpA43WD0o1F6Nlvk"},"name":"Miss Israt Jahan Choudhury","name_elements":{"forename":"Israt","middle_name":"Jahan","surname":"Choudhury","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"OC451230","data":{"address":{"address_line_1":"Pennsylvania Avenue","address_line_2":"Nw","country":"United States","locality":"Washington","premises":"2121","region":"Dc 20433"},"etag":"da1f6b761ee343ffdefb0a6196cd0a13aa23a5c7","identification":{"legal_authority":"Articles Of Agreement","legal_form":"International Organisation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451230/persons-with-significant-control/corporate-entity/JyxoSmxoKiiE-urJDYNGWFA8_rQ"},"name":"International Finance Corporation","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-02-28"}}
{"company_number":"13945656","data":{"address":{"address_line_1":"Great Farley Drive","country":"United Kingdom","locality":"Birmigham","postal_code":"B31 5HG","premises":"23","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"d803f92fc2a6c269115a79b8accc3b20c258cabc","kind":"individual-person-with-significant-control","links":{"self":"/company/13945656/persons-with-significant-control/individual/m8Ob66qmR3DTCs5IO8Dhjw7vVyQ"},"name":"Mr Joseph Mbaeru","name_elements":{"forename":"Joseph","surname":"Mbaeru","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13945737","data":{"address":{"address_line_1":"13 Acacia Road","address_line_2":"Acton","country":"United Kingdom","locality":"London","postal_code":"W3 6HD","premises":"Top Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"e825decf4b86a0e2a40b76f270e563c1ac8dd3a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13945737/persons-with-significant-control/individual/harxfnZ_gdxJUOxqcJKCvOwnE7w"},"name":"Mr Peter John Harris","name_elements":{"forename":"Peter","middle_name":"John","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"08447937","data":{"address":{"address_line_1":"Temple Back","country":"England","locality":"Bristol","postal_code":"BS1 6FL","premises":"First Floor"},"ceased_on":"2024-02-19","etag":"1d4b434a8e74779f403bf2f82fa5b0433d2a97fb","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"06412943"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08447937/persons-with-significant-control/corporate-entity/YEfy5Zvp2dpp1nxwwr-h-h6uTh0"},"name":"Swift Nominees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12421303","data":{"address":{"address_line_1":"Wensleydale Avenue","address_line_2":"Rainhill","country":"England","locality":"Prescot","postal_code":"L35 4NR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"224d8c57a3e3814cf5c73b2e3f40ff4615abd878","kind":"individual-person-with-significant-control","links":{"self":"/company/12421303/persons-with-significant-control/individual/uoFKhjA-15FYvteCsUAnaqisgL8"},"name":"Mrs Rachel Hayter-James","name_elements":{"forename":"Rachel","surname":"Hayter-James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12392172","data":{"address":{"address_line_1":"Somerset Gardens","country":"England","locality":"Teddington","postal_code":"TW11 8TA","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"c37535234027cc9db112fdfc4788b4808290cdf4","kind":"individual-person-with-significant-control","links":{"self":"/company/12392172/persons-with-significant-control/individual/XR1IJPRpaGxaGOaJot043nrBOng"},"name":"Mr James Graham Sturrock","name_elements":{"forename":"James","middle_name":"Graham","surname":"Sturrock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"12422723","data":{"address":{"address_line_1":"Packwood House","address_line_2":"Guild Street","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 6RP","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1968},"etag":"76776b562c01a7e6cb7afe0d95d56fbdb2b82ffc","kind":"individual-person-with-significant-control","links":{"self":"/company/12422723/persons-with-significant-control/individual/MQ12QpHl_o-mHk8ziY1xfhtg5l0"},"name":"Mr Robert James Gill","name_elements":{"forename":"Robert","middle_name":"James","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"14753150","data":{"address":{"address_line_1":"Kuwait","country":"Kuwait","locality":"Alahmade","po_box":"72101","postal_code":"72101","premises":"327"},"country_of_residence":"Kuwait","date_of_birth":{"month":8,"year":1969},"etag":"bcc900964f366ee2c03b3a2490dd896c485be1cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14753150/persons-with-significant-control/individual/bxLToEonpfQwBNbcv82uSghONtQ"},"name":"Mr. Ehab Mostafa Ahmed Mostafa","name_elements":{"forename":"Ehab","middle_name":"Mostafa Ahmed","surname":"Mostafa","title":"Mr."},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-26"}}
{"company_number":"13948917","data":{"address":{"address_line_1":"Manchester Road","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 5NE","premises":"903"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2003},"etag":"e558ff11641b4afdd44137b183ef108f8cd1614d","kind":"individual-person-with-significant-control","links":{"self":"/company/13948917/persons-with-significant-control/individual/dr3RToexX2dqhGFPLllNZEhG6RY"},"name":"Mr Mika Charlie John Everson","name_elements":{"forename":"Mika","middle_name":"Charlie John","surname":"Everson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"NI710850","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni710850 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2000},"etag":"d56dfee552a7733663c7b4f67e41167d5763c55e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI710850/persons-with-significant-control/individual/oVdMF4TR2IkORjlprRn518iP6nU"},"name":"Mr Weizi Zeng","name_elements":{"forename":"Weizi","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12424203","data":{"address":{"address_line_1":"Calverton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6ED","premises":"Church Hill Barn","region":"Buckighamshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"8dcce1339a1380645db4920f6baf8e1b5b1bcea7","kind":"individual-person-with-significant-control","links":{"self":"/company/12424203/persons-with-significant-control/individual/33QnfBl-p9dcM-XTNi6EIxB2LQ0"},"name":"Mr Michael John Gray","name_elements":{"forename":"Michael","middle_name":"John","surname":"Gray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12424593","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Farningham","postal_code":"DA4 0DX","premises":"3","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"efd4cdab52f381fcf407f0f75c934270d79d951f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12424593/persons-with-significant-control/individual/2s7nEtX-v7RQ0WBJCzzAdUE5KDg"},"name":"Mrs Rachael Harper","name_elements":{"forename":"Rachael","surname":"Harper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12418382","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Croatia","date_of_birth":{"month":12,"year":1996},"etag":"73ce3238f7a7a50258ea5083ca59a5316007d57f","kind":"individual-person-with-significant-control","links":{"self":"/company/12418382/persons-with-significant-control/individual/1krnYmIO3rA91j6QenotjO6JxeA"},"name":"Mr Frano Baković","name_elements":{"forename":"Frano","surname":"Baković","title":"Mr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"12420403","data":{"address":{"address_line_1":"Birch Green","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 9AD","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1974},"etag":"5385c8cce6dccef6457b8c66857090bf232e9470","kind":"individual-person-with-significant-control","links":{"self":"/company/12420403/persons-with-significant-control/individual/zHZV0nybJgJa6wGNQh1CbMMmtSM"},"name":"Mr Mark Andrew Faulkner","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Faulkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"12421292","data":{"address":{"address_line_1":"Station Lane","country":"United Kingdom","locality":"Chester Le Street","postal_code":"DH2 2RL","premises":"Holland House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"a5bc9450bd70116cf06cf8f4f6e8a9f455032228","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421292/persons-with-significant-control/individual/xo2NdYGHhWQh-zuBwLKpZvbUNdg"},"name":"Mrs Iona Louise Harries","name_elements":{"forename":"Iona","middle_name":"Louise","surname":"Harries","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"01566487","data":{"address":{"address_line_1":"Bankfield Business Park","address_line_2":"Huddersfield Road","country":"United Kingdom","locality":"Mirfield","postal_code":"WF14 9DD","premises":"Unit 19","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"ee0d700eb5c9cb23de65a9c6b62fabde3e2c5c68","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01566487/persons-with-significant-control/individual/E32DE1a-8oG9GI9tY2o1zd30C5Y"},"name":"Mr Robert Gordon Tunnacliffe","name_elements":{"forename":"Robert","middle_name":"Gordon","surname":"Tunnacliffe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-11-18"}}
{"company_number":"13947806","data":{"address":{"address_line_1":"Romney Drive","country":"United Kingdom","locality":"Beverley","postal_code":"HU17 8LB","premises":"26","region":"East Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"c83fe7ad61f3724ce15101b91a9f254331059917","kind":"individual-person-with-significant-control","links":{"self":"/company/13947806/persons-with-significant-control/individual/WxumgiPCksTd-z3XaB0lWc1hmsE"},"name":"Mr John Ketley","name_elements":{"forename":"John","surname":"Ketley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13948776","data":{"address":{"address_line_1":"Costons Avenue","country":"United Kingdom","locality":"Greenford","postal_code":"UB6 8RN","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"bb1fa200eb963e8f790441f961151cf5056d2fa2","kind":"individual-person-with-significant-control","links":{"self":"/company/13948776/persons-with-significant-control/individual/nke_J98bqbsJZbEK6rbWU1wjzBI"},"name":"Ms Aleksandra Pendeva","name_elements":{"forename":"Aleksandra","surname":"Pendeva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"SC724897","data":{"address":{"address_line_1":"Woodlands Avenue","address_line_2":"Bothwell","country":"United Kingdom","locality":"Glasgow","postal_code":"G71 8PY","premises":"18a"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1992},"etag":"521c15b9b007cf5fc8dee554266f5c04f75e98e9","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724897/persons-with-significant-control/individual/F_kO-sU0VR41wTvwNes9F8BKFQ0"},"name":"Mr Joseph Brian Cheney","name_elements":{"forename":"Joseph","middle_name":"Brian","surname":"Cheney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15527781","data":{"address":{"address_line_1":"Artisan Place","country":"England","locality":"Harrow","postal_code":"HA3 5FD","premises":"29 Lowry Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"6c15e6296418c9a5da5d7f47802de9742470c846","kind":"individual-person-with-significant-control","links":{"self":"/company/15527781/persons-with-significant-control/individual/aC6HmFjJuKmkUEm-DHVhrcMZlRQ"},"name":"Mrs Syeda Mehak Zahra Zaidi","name_elements":{"forename":"Syeda","middle_name":"Mehak Zahra","surname":"Zaidi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12423592","data":{"address":{"address_line_1":"Coventry Business Park","address_line_2":"Herald Avenue","country":"United Kingdom","locality":"Coventry","postal_code":"CV5 6UB","premises":"1110 Elliott Court","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"6454a57de11795c146633453d6eee6a502d73744","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423592/persons-with-significant-control/individual/UE-o1vAnjnXvBR-up2I6CXCTaT0"},"name":"Mrs Krystyna Gnyla","name_elements":{"forename":"Krystyna","surname":"Gnyla","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15528060","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","country":"England","locality":"Birmingham","postal_code":"B28 8SP","premises":"234"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"08b953e107932643e7534b1842ff5fae5c834ccf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15528060/persons-with-significant-control/individual/7nUb67OW6yekL_4G3MEprZzpyxY"},"name":"Mr Yasar Baz","name_elements":{"forename":"Yasar","surname":"Baz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"09119817","data":{"address":{"address_line_1":"19-21 High Street","country":"United Kingdom","locality":"Shepperton","postal_code":"TW17 9AJ","premises":"19-21","region":"Middlesex"},"etag":"0efc1598e2f9c80c46481e1774c32af764d96e2e","identification":{"country_registered":"England","legal_authority":"Companies Ac","legal_form":"Limited","place_registered":"England And Wales","registration_number":"10713230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09119817/persons-with-significant-control/corporate-entity/7ELC8XjDuYzrET0hzX0iwoxbrGE"},"name":"Trio Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-08-01"}}
{"company_number":"12424612","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"68fc83f61b9205ff17bb917bd2d366db885d0de4","kind":"individual-person-with-significant-control","links":{"self":"/company/12424612/persons-with-significant-control/individual/1fq5cs_PmgS7ZP8NGJCKoh81arA"},"name":"Mr Alastair Stewart Harper","name_elements":{"forename":"Alastair","middle_name":"Stewart","surname":"Harper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15529280","data":{"address":{"address_line_1":"Tulip Avenue","country":"England","locality":"Nottingham","postal_code":"NG3 4PG","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"1e61da9fd0ae3cd721a4af1ea9c0b591d296cede","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529280/persons-with-significant-control/individual/hsWjFlmOBohDfxLHpbHhK5RwcJU"},"name":"Miss Hadija Ali Mohammed","name_elements":{"forename":"Hadija","middle_name":"Ali","surname":"Mohammed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529460","data":{"address":{"address_line_1":"Hollycroft Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B21 8PP","premises":"54","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"099b69b8f7d279094e3dac7b8e8f0f4841c5158c","kind":"individual-person-with-significant-control","links":{"self":"/company/15529460/persons-with-significant-control/individual/A97R1gjRVnGkW7iv-e5lfGyyPs8"},"name":"Mr Pardeep Ram","name_elements":{"forename":"Pardeep","surname":"Ram","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529731","data":{"address":{"address_line_1":"Elizabeth Way","country":"United Kingdom","locality":"Saffron Walden","postal_code":"CB10 2BL","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"f3186854fb70cddd39d9493908642129012cef2b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-29T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2025-12-27T00:00:00Z","preferred_name":"Graham Campbell Mclaughlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529731/persons-with-significant-control/individual/-ZCxZePwf2QWV8NMK0r9tmSxQv8"},"name":"Graham Campbell Mclaughlan","name_elements":{"forename":"Graham","middle_name":"Campbell","surname":"Mclaughlan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12426152","data":{"address":{"address_line_1":"Basingstoke Road","country":"England","locality":"Newbury","postal_code":"RG14 7HQ","premises":"The Sanctuary"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"a0a54ab788df59bac855ebaa747b5a4092f5ca4d","kind":"individual-person-with-significant-control","links":{"self":"/company/12426152/persons-with-significant-control/individual/tXZHBVAcc5rbnv501UgiNJsJWuo"},"name":"Mrs Monika Hennessey","name_elements":{"forename":"Monika","surname":"Hennessey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12426552","data":{"address":{"address_line_1":"Savernake Walk","country":"England","locality":"Crawley","postal_code":"RH10 6LZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"7da5af4d32ab907a09bfa1a81ba55b8e4858b63d","kind":"individual-person-with-significant-control","links":{"self":"/company/12426552/persons-with-significant-control/individual/WsEerRlD3lTqy3f24ghac-Is7Mw"},"name":"Mr Ashlon George Alexander","name_elements":{"forename":"Ashlon","middle_name":"George","surname":"Alexander","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15530580","data":{"address":{"address_line_1":"St. Catherines Road","address_line_2":"Long Melford","country":"England","locality":"Sudbury","postal_code":"CO10 9JU","premises":"Cubitt Theobald"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"438e024e172ff191440fca025d7c491990088a6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530580/persons-with-significant-control/individual/nJOA7Ha8GwqI0jvyFfGHxzUMYzI"},"name":"Richard Anthony Cook","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Cook"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12018410","data":{"address":{"address_line_1":"Milton Avenue","country":"United Kingdom","locality":"London","postal_code":"E6 1BQ","premises":"58"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"1aabff2ffe61d96efd4b93ba534e7f78acd156be","kind":"individual-person-with-significant-control","links":{"self":"/company/12018410/persons-with-significant-control/individual/COVZgZ8TYEFfz0EwVdIhzkxwK6Y"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-07-25"}}
{"company_number":"15530821","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Brynmill","country":"Wales","locality":"Swansea","postal_code":"SA2 0EA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2002},"etag":"ebeb123b29b20445db889f54e6c171d76c3052bb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530821/persons-with-significant-control/individual/33RF8k6Iyhd-xwkbofB-CHt75KY"},"name":"Mr Sam Noone","name_elements":{"forename":"Sam","surname":"Noone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15532400","data":{"address":{"address_line_1":"Yizhuang Village, Xiangu Village Committee,","address_line_2":"Xuebu Town, Jintan District,","country":"China","locality":"Changzhou City, Jiangsu Province,","postal_code":"213000","premises":"No. 168,"},"country_of_residence":"China","date_of_birth":{"month":2,"year":2004},"etag":"dec4fefab0278a181a298f9d6ecd88f48b1f0d1f","kind":"individual-person-with-significant-control","links":{"self":"/company/15532400/persons-with-significant-control/individual/eS0z99jGFGGqWmyQBjOw2evXqmU"},"name":"Zheng Wang","name_elements":{"forename":"Zheng","surname":"Wang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15535091","data":{"address":{"address_line_1":"Bury Hill","address_line_2":"Potton","country":"England","locality":"Sandy","postal_code":"SG19 2RS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"9451dc006f3977938b51ba8cb6947eeb3b763bcb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535091/persons-with-significant-control/individual/tZ-_dsfKT7GpHxgZK_HTc30s044"},"name":"Mr Nick Ryall","name_elements":{"forename":"Nick","surname":"Ryall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"12021130","data":{"address":{"address_line_1":"Eskrick Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3JB","premises":"141","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"4532677c056492b34fe311e46bf55590fc347dee","kind":"individual-person-with-significant-control","links":{"self":"/company/12021130/persons-with-significant-control/individual/eBj2jMvdboWqriGN8ArTdijJdQI"},"name":"Mr Junaid Mohammed","name_elements":{"forename":"Junaid","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15535941","data":{"address":{"address_line_1":"Thorncliffe Road","country":"England","locality":"Southall","postal_code":"UB2 5RQ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"24031d235c94429e9933fc2902a68a6b3e0bc214","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535941/persons-with-significant-control/individual/e3qNyuOzMC6K4O8Z9ynlukcGfYg"},"name":"Mr Bhag Singh","name_elements":{"forename":"Bhag","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"12448233","data":{"address":{"address_line_1":"Minster-On-Sea","country":"England","locality":"Sheerness","postal_code":"ME12 3HX","premises":"146 Rosemary Avenue","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"9b96fec59da46d055732b5ba7f0b3941704bd3e2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448233/persons-with-significant-control/individual/kSQtZuPtr88K1p91FPuF-xjPZh4"},"name":"Miss Eileen Alice Macdonald Nivison","name_elements":{"forename":"Eileen","middle_name":"Alice Macdonald","surname":"Nivison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"OE012331","data":{"address":{"address_line_1":"New Street","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3RA","premises":"26"},"ceased_on":"2024-02-28","etag":"0edd6975c6fa98f11344b3e292ca949e8221642d","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Limited Company","place_registered":"Jersey Companies Registry","registration_number":"71860"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE012331/persons-with-significant-control/corporate-entity-beneficial-owner/BjUlQ6U1kdLh-vWKkpbPWeLwebw"},"name":"Ocorian Corporate Trustees (Jersey) Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-registered-overseas-entity","ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-04-24","principal_office_address":{"address_line_1":"New Street","address_line_2":"St Helier","country":"Jersey","locality":"Jersey","postal_code":"JE2 3RA","premises":"26"}}}
{"company_number":"15543151","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2025-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"fa9301a01ac0720f8a993fea9cdea08f4881eb84","kind":"individual-person-with-significant-control","links":{"self":"/company/15543151/persons-with-significant-control/individual/8Qb7L5fpN0cjCyfiD4snuPDaVnE"},"name":"Mr Craig Page","name_elements":{"forename":"Craig","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"12450073","data":{"address":{"address_line_1":"Moffat Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8PW","premises":"100a"},"ceased_on":"2021-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"fa3a4e6990b320679c6169104da106aa5198270c","kind":"individual-person-with-significant-control","links":{"self":"/company/12450073/persons-with-significant-control/individual/zU2dOPDDjsJyPMRLh7REuxxRL2Q"},"name":"Mr Gezim Dan Bala","name_elements":{"forename":"Gezim","middle_name":"Dan","surname":"Bala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450422","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2020-05-25","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"427f1c63f89df9f646ff29dedaa976ca5fe2e7e7","kind":"individual-person-with-significant-control","links":{"self":"/company/12450422/persons-with-significant-control/individual/i3tX9CsD-wqCpsiLx5dk_GcQoSc"},"name":"Ms Agnieszka Moryc","name_elements":{"forename":"Agnieszka","surname":"Moryc","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450772","data":{"address":{"address_line_1":"Kingfisher Close","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5DB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2790e0dd2b484358d2ff3272f4fb012d5dc8f235","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450772/persons-with-significant-control/individual/vTY3wHHj-ibaLR0MK51EJWwsFE4"},"name":"Mr Jason Robert King","name_elements":{"forename":"Jason","middle_name":"Robert","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451652","data":{"address":{"address_line_1":"Hattersley Court","country":"England","locality":"Ormskirk","postal_code":"L39 2AY","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"dfa729759593bca12aee5e70371d69296c36b62c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"ORMSKIRK ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Richard Gregory Platt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451652/persons-with-significant-control/individual/F8_ZiCwetQkRrm7t8iIffXrerXs"},"name":"Mr Richard Platt","name_elements":{"forename":"Richard","surname":"Platt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15529271","data":{"address":{"address_line_1":"Hezhai Village","address_line_2":"Niansanli Street","country":"China","locality":"Yiwu City","postal_code":"510440","premises":"Group 11"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1978},"etag":"a001cb1d22c654a564eda378c74315d2f46d9f83","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529271/persons-with-significant-control/individual/Y1HSuhHA9qYHMgiahRnI4a6PgIk"},"name":"Ms Manxiang Chen","name_elements":{"forename":"Manxiang","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"13949536","data":{"address":{"address_line_1":"1st Floor Enterprise House,","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"c1794eecd15cddbf7ff950e48abed201bd94db82","kind":"individual-person-with-significant-control","links":{"self":"/company/13949536/persons-with-significant-control/individual/K-V4Bn6sa2khb4U1-FMw5NkZqZM"},"name":"Andrew Ian Williams","name_elements":{"forename":"Andrew","middle_name":"Ian","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949547","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"46/47, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"37895bdacbdaae9ec85ea824ed5c39bf60aff7f2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"H\u0026C ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Catherine Y. Tan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949547/persons-with-significant-control/individual/PRydtR0b0mePrdGYMy7OKkzhSpE"},"name":"Catherine Y. Tan","name_elements":{"forename":"Catherine","middle_name":"Y.","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12425602","data":{"address":{"address_line_1":"Ledbury House","address_line_2":"John Thornycroft Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO19 9SY","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1988},"etag":"3d0d6bc4ce25edc5dd9fde7164f2801050a0c69a","kind":"individual-person-with-significant-control","links":{"self":"/company/12425602/persons-with-significant-control/individual/NsG6AZ8vjQkSeZn1vfrLnDbWxmI"},"name":"Ms Yijie Li","name_elements":{"forename":"Yijie","surname":"Li","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13950016","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"Haydock","country":"England","locality":"St Helens","postal_code":"WA11 0EG","premises":"6","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ea647b6238143fe5771212ca73e5f29ce2f6978f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950016/persons-with-significant-control/individual/FGdxaQb0wXTAImCtCA1x9bDhsNw"},"name":"Mr James Michael Steven Panter","name_elements":{"forename":"James","middle_name":"Michael Steven","surname":"Panter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15530201","data":{"address":{"address_line_1":"Park Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 0FA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"419579990df29ea2ea679606de2e0e3c5a9a5355","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530201/persons-with-significant-control/individual/Icd9vfm6FchUvP7kJFIJlCaNC8k"},"name":"Mr Isaac Eli Grosberg","name_elements":{"forename":"Isaac","middle_name":"Eli","surname":"Grosberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"13148436","data":{"address":{"address_line_1":"67 River Gardens Walk","country":"United Kingdom","locality":"London","postal_code":"SE10 0UA","premises":"183"},"etag":"09d5c8c578b38da351960803bfc7ad07b9559971","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11937471"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13148436/persons-with-significant-control/corporate-entity/HlevkIayz9dlu2_iDyWEHkLNPdk"},"name":"Pw Marketing Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-01-30"}}
{"company_number":"12427372","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"d07a7576cf067eb5425b249075fbce250fc76f41","kind":"individual-person-with-significant-control","links":{"self":"/company/12427372/persons-with-significant-control/individual/HDHm7ePvBTvkRtdJ1XMeXpuJ8xM"},"name":"Mr Jonathan David Steele","name_elements":{"forename":"Jonathan","middle_name":"David","surname":"Steele","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427752","data":{"address":{"address_line_1":"Manchester Road East","address_line_2":"Little Hulton","country":"England","locality":"Manchester","postal_code":"M38 9LG","premises":"166a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"5e3261e7586412fc88f49e84049878c1c76f9fdb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12427752/persons-with-significant-control/individual/Um3wRZ6kYfFpQGL686U0NaRSTkQ"},"name":"Miss Stacey Levy","name_elements":{"forename":"Stacey","surname":"Levy","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12428102","data":{"address":{"address_line_1":"Clarkegrove Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 2NH","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"55e65961a650f584c298c30e41b1b416ac70b651","kind":"individual-person-with-significant-control","links":{"self":"/company/12428102/persons-with-significant-control/individual/dLxozTkIJ2i3KntWDIZZaPmpmyY"},"name":"Miss Elena Georgiana Prepelita","name_elements":{"forename":"Elena","middle_name":"Georgiana","surname":"Prepelita","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-28"}}
{"company_number":"12431652","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"ee22b08a59d4b77819e60713e23dc2e5f080c4fe","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431652/persons-with-significant-control/individual/NwXMzC-L7E_Io4jo_u8xAQ9uROM"},"name":"Mrs Tanya Marie Gafar","name_elements":{"forename":"Tanya","middle_name":"Marie","surname":"Gafar","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-29"}}
{"company_number":"12446793","data":{"address":{"address_line_1":"Fryern Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"91013a8e99f7dfc566953bfdbccf07a2b5b15faa","kind":"individual-person-with-significant-control","links":{"self":"/company/12446793/persons-with-significant-control/individual/U2D2umViNxmK0CTDR-v2eGMYL4k"},"name":"Mr David James Mccue","name_elements":{"forename":"David","middle_name":"James","surname":"Mccue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447503","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1980},"etag":"e24db0fab6a4fb429a9d7b8a7c7bafa1e21a6934","kind":"individual-person-with-significant-control","links":{"self":"/company/12447503/persons-with-significant-control/individual/DqkoVKOGLi1XAoh_mRnpS9Rb7Q4"},"name":"Miss Natsha Choolun","name_elements":{"forename":"Natsha","surname":"Choolun","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"15538171","data":{"address":{"address_line_1":"Parc Panteg","address_line_2":"Griffithstown","country":"Wales","locality":"Pontypool","postal_code":"NP4 5YL","premises":"149"},"ceased_on":"2025-12-12","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"5b25ed24f8ebba89ad644ddeacc94d1ba906c7a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15538171/persons-with-significant-control/individual/Iu5TkJIo8h0C3CwL-6HdZMq31xM"},"name":"Mr David Edward Llewelyn Williams","name_elements":{"forename":"David","middle_name":"Edward Llewelyn","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"12448972","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"3c7d7b2d20f2c7bab5039a65b372696605cf0a77","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"WALKER BEGLEY LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Jonathon Harvey Davies"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448972/persons-with-significant-control/individual/ufiqcAWuqJCrFj9BeOgueavSsPY"},"name":"Mr Jonathon Harvey Davies","name_elements":{"forename":"Jonathon","middle_name":"Harvey","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449412","data":{"address":{"address_line_1":"Castlegate House","address_line_2":"Castlegate","country":"United Kingdom","locality":"York","postal_code":"YO1 9RP","premises":"C/O David Lacey"},"ceased_on":"2021-10-28","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"a9813bc576f5e57e88f061789facc330b5b355c6","kind":"individual-person-with-significant-control","links":{"self":"/company/12449412/persons-with-significant-control/individual/MOQRAs3_BKw_-CS7XLMeN-FnRzE"},"name":"Mr Jackson Anthony White","name_elements":{"forename":"Jackson","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15543411","data":{"address":{"address_line_1":"Tonge Bridge Way","country":"England","locality":"Bolton","postal_code":"BL2 6BD","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"18e223829d2e746f2c88ac9ae7e00c5d1b87f154","kind":"individual-person-with-significant-control","links":{"self":"/company/15543411/persons-with-significant-control/individual/CPZVfmqHg2O2wOiJef4uZ7PBlxg"},"name":"Mr Robert Binks","name_elements":{"forename":"Robert","surname":"Binks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15543421","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"926c78484b72454d368cadeb45d62eedc0bba3f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543421/persons-with-significant-control/individual/SDNiDi0cL4JgY3UAYARXL3Ahudw"},"name":"Mr David Adey","name_elements":{"forename":"David","surname":"Adey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15544691","data":{"address":{"address_line_1":"Beacon Lane","address_line_2":"Heswall","country":"United Kingdom","locality":"Wirral","postal_code":"CH60 0EE","premises":"Barnston House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"20d3ccdb87f1b23591e42f0c629338df01227e13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544691/persons-with-significant-control/individual/kGrXBySJbvg5Yvb-c2GgdoS93cA"},"name":"Ms Debra Gillian Black","name_elements":{"forename":"Debra","middle_name":"Gillian","surname":"Black","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"14900680","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0PB","premises":"341-342"},"ceased_on":"2024-07-18","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1976},"etag":"5583b4e5f54b70a2f7d0acd12108a97671dba7c6","kind":"individual-person-with-significant-control","links":{"self":"/company/14900680/persons-with-significant-control/individual/GhnDku69B7x42H028AiX7T_Fxto"},"name":"Mr Cem Ulubay","name_elements":{"forename":"Cem","surname":"Ulubay","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"13949406","data":{"address":{"address_line_1":"Lockton Avenue","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7EQ","premises":"55","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"7a5a5f9e0ed98fa5378105b9d28d0f242cb4c0df","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949406/persons-with-significant-control/individual/3iimugy6sQNCB7Vb9aZ4z1VAfT4"},"name":"Ms Nicola Caley","name_elements":{"forename":"Nicola","surname":"Caley","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12425293","data":{"address":{"address_line_1":"76 Bridge Road","country":"England","locality":"East Molesey","postal_code":"KT8 9HF","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"cc5710a21b33bdd6603dada9dc25791ce1cace24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425293/persons-with-significant-control/individual/OlPAPgGW28Y8djNWYGFM7m8qnTE"},"name":"Mr David James Walby","name_elements":{"forename":"David","middle_name":"James","surname":"Walby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"02659442","data":{"address":{"address_line_1":"Highcliffe House","address_line_2":"Highcliffe Court","locality":"York","postal_code":"YO30 6BP"},"ceased_on":"2023-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"de844e9e1450b70772372bbf18301a6970d1e52e","kind":"individual-person-with-significant-control","links":{"self":"/company/02659442/persons-with-significant-control/individual/bMgMdZARWsfMbw8GCYRkz1Glxvc"},"name":"Mr David Ellis","name_elements":{"forename":"David","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-11-28"}}
{"company_number":"13949906","data":{"address":{"address_line_1":"Trinity Court","address_line_2":"Whitgift Shopping Centre","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 1UX","premises":"11a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1964},"etag":"b2edf0e8ae9164ee9b33479f787add91ecbde4e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949906/persons-with-significant-control/individual/ZUzu8dOqmTJ6vvD2IQm2ikS9pm0"},"name":"Mr Erdal Doganguzel","name_elements":{"forename":"Erdal","surname":"Doganguzel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15529971","data":{"address":{"address_line_1":"Rimrose Road","country":"England","locality":"Bootle","postal_code":"L20 4QS","premises":"198","region":"Merseyside"},"ceased_on":"2025-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"a80731caad78d2c23c895da7e553332ab4ffe193","kind":"individual-person-with-significant-control","links":{"self":"/company/15529971/persons-with-significant-control/individual/q-htMYKGpqgwUA4SddCJX7pIWys"},"name":"Mr Adam Edward Deary","name_elements":{"forename":"Adam","middle_name":"Edward","surname":"Deary","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13950256","data":{"address":{"address_line_1":"York House","address_line_2":"Idlethorp Way","country":"United Kingdom","locality":"Bradford","postal_code":"BD10 9ES","premises":"24","region":"West Yorkshaire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"9b75c7bcf7a87ccce51449a0600aa52335b58dd2","kind":"individual-person-with-significant-control","links":{"self":"/company/13950256/persons-with-significant-control/individual/VYcbbrVquUoRwe96paePoCzac1c"},"name":"Mr Alf Bah","name_elements":{"forename":"Alf","surname":"Bah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"11101962","data":{"address":{"address_line_1":"Trinity Place","country":"Wales","locality":"Newport","postal_code":"NP20 2DE","premises":"4"},"ceased_on":"2021-11-01","country_of_residence":"Wales","date_of_birth":{"month":1,"year":1998},"etag":"51522748928264988697d848f16f0f50dcb5f18f","kind":"individual-person-with-significant-control","links":{"self":"/company/11101962/persons-with-significant-control/individual/yQMTku8Jfoz4HaQaZERZxnoAAmU"},"name":"Mr Shakir Ahmed","name_elements":{"forename":"Shakir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"13950376","data":{"address":{"address_line_1":"Roche","country":"United Kingdom","locality":"St Austell","postal_code":"PL26 8LX","premises":"Victoria Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"d572c86adfca7a125959be695f0ea3dc0ba84895","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950376/persons-with-significant-control/individual/iajg9lOFVYcGXoi1n3gpllNZWS8"},"name":"Mr James Lewis Ward","name_elements":{"forename":"James","middle_name":"Lewis","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15530830","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Faringdon","postal_code":"SN7 7AA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"ba0c9eefeda4bb360ddf26baec2ceb015ad2aef8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530830/persons-with-significant-control/individual/oTeLeEBzbBvg0ouukbBIC8u0aBk"},"name":"Mr Paramjit Singh Bajaj","name_elements":{"forename":"Paramjit","middle_name":"Singh","surname":"Bajaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15534560","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1993},"etag":"aee5032652ca68a417f404e72c7728a2f5d5a887","kind":"individual-person-with-significant-control","links":{"self":"/company/15534560/persons-with-significant-control/individual/f1KoaK1TAL1Y4CtRSrwGtQGaDbg"},"name":"Joseph Michael Harris","name_elements":{"forename":"Joseph","middle_name":"Michael","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"11397290","data":{"address":{"address_line_1":"New Road","country":"United Kingdom","locality":"East Huntspill","postal_code":"TA9 3PT","premises":"Riverside Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"feacfe2dc7f1dd143cbbe6df3b1a55f744cc211c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z","authorised_corporate_service_provider_name":"ROSS \u0026 PARTNERS (BRISTOL) LIMITED ACSP","identity_verified_on":"2026-03-26T00:00:00Z","preferred_name":"Lucy Elizabeth Nutt"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11397290/persons-with-significant-control/individual/PQM_PkfpKzIDrNdqCS32-Iv7xnY"},"name":"Miss Lucy Elizabeth Nutt","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Nutt","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-15"}}
{"company_number":"15069120","data":{"address":{"address_line_1":"Teasel Street","address_line_2":"Broughton","country":"England","locality":"Aylesbury","postal_code":"HP22 7BU","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1983},"etag":"ff12cea7cfcc37dca73ccad801436eefa9089f89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15069120/persons-with-significant-control/individual/CH0AtjjXI6tbm3yKPgz6PNTWzmY"},"name":"Archana Kairamkonda","name_elements":{"forename":"Archana","surname":"Kairamkonda"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535941","data":{"address":{"address_line_1":"Pimpernel Road","country":"England","locality":"Ipswich","postal_code":"IP2 0PX","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"9932634e2fbae3948dca81aa28a19a36d9360900","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535941/persons-with-significant-control/individual/EyAQXmlJv2nJWAZiX5FYFYq8mGI"},"name":"Miss Harpreet Kaur Brar","name_elements":{"forename":"Harpreet","middle_name":"Kaur","surname":"Brar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"12448233","data":{"address":{"address_line_1":"Anthonys Way","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4NP","premises":"Unit B3, Spectrum Business Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"539c6447ec1c58bb052248db65460135802beae1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448233/persons-with-significant-control/individual/oae1qIbNgsqRzthT_PwTDgAg8z8"},"name":"Mr Allen Brian Saunders","name_elements":{"forename":"Allen","middle_name":"Brian","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448973","data":{"address":{"country":"United Kingdom","locality":"Canterbury","postal_code":"CT1 3RA","premises":"34b Simmonds Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"80093cd644a84f971a76a9aff2e32d2f09f0b644","kind":"individual-person-with-significant-control","links":{"self":"/company/12448973/persons-with-significant-control/individual/tfEiIwuwtfmNWCh0lWIO7Skts8Q"},"name":"Mr Memhet Dari","name_elements":{"forename":"Memhet","surname":"Dari","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15543151","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"2a200c28959a411a343b041d961d54f009b47698","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543151/persons-with-significant-control/individual/oadWTXUPiySErobkbb83d3jyL5s"},"name":"Miss Hannah Jeynes","name_elements":{"forename":"Hannah","surname":"Jeynes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"12450073","data":{"address":{"address_line_1":"Sycamore House","address_line_2":"53a Lennard Road","country":"England","locality":"London","postal_code":"SE20 7PQ","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"ab5fed0de0f1d3056b99cd9cc51531b4bb0d21cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450073/persons-with-significant-control/individual/vCaYKfxr-TpXtWzbyAooHgNSMZ4"},"name":"Mr Ylli Bala","name_elements":{"forename":"Ylli","surname":"Bala","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"10812593","data":{"address":{"address_line_1":"Flagg","country":"England","locality":"Buxton","postal_code":"SK17 9QG","premises":"The Duke Of York","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"05e4f51ee210f2fc445aebfcdedbf1b2a9e62ad8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10812593/persons-with-significant-control/individual/4g_ygAY4pFQ2GUOFIS9xNBA7394"},"name":"Mrs Yi Feng","name_elements":{"forename":"Yi","surname":"Feng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450772","data":{"address":{"address_line_1":"Berry Hill Lane","address_line_2":"Donington Le Heath","country":"England","locality":"Coalville","postal_code":"LE67 2FB","premises":"The Laurels"},"etag":"3785b16b2f36ac9157c2b40a30f201cf00391a3b","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"10006212"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12450772/persons-with-significant-control/corporate-entity/FTwKH0UI7LpLNouFL-AxB2AKcBE"},"name":"612 Properties Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"12451652","data":{"address":{"address_line_1":"New Court Way","country":"England","locality":"Ormskirk","postal_code":"L39 2YT","premises":"72e"},"ceased_on":"2023-02-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"e9d8f38d31c8dd316bda2a3947d7256c1486f705","kind":"individual-person-with-significant-control","links":{"self":"/company/12451652/persons-with-significant-control/individual/_QAiJhMQ7gEFwB2mu8CS2XvCspQ"},"name":"Mr David Anthony Brooks","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Brooks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-10"}}
{"company_number":"SC652712","data":{"address":{"address_line_1":"Westfield Gardens","country":"Scotland","locality":"Westhill","postal_code":"AB32 6WX","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1999},"etag":"c0366e771b0834b648e36f6ae9db1a0c62c19ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652712/persons-with-significant-control/individual/I5_sfElhJhIuIlx2uT9biJ7nPLw"},"name":"Miss Lauren Stevenson","name_elements":{"forename":"Lauren","surname":"Stevenson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15529281","data":{"address":{"address_line_1":"Cobblers Lane","address_line_2":"Walpole Highway","country":"England","locality":"Wisbech","postal_code":"PE14 7RG","premises":"Cobblers Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"80181fb4c87d3a43f1121053cd23fc2fdbf20b2b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529281/persons-with-significant-control/individual/i1Q5GAdOwMQNEG8kDmLiL2g45c4"},"name":"Mr Lewis David Graham Jackson","name_elements":{"forename":"Lewis","middle_name":"David Graham","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15529461","data":{"address":{"address_line_1":"Greenhough Road","country":"United Kingdom","locality":"Lichfield","postal_code":"WS13 7FE","premises":"4 Parkside Court","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"d903407b3f8d2bf32daeae5a2a8a87282012687b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529461/persons-with-significant-control/individual/paCut7U_FjWaKjqtmUOmLl1z71Y"},"name":"Mr Luke William Baxter","name_elements":{"forename":"Luke","middle_name":"William","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15529740","data":{"address":{"address_line_1":"Heron Close","country":"United Kingdom","locality":"Worcester","postal_code":"WR2 4BW","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"5948c8e903a44057d0bf71e72870055980a1035e","kind":"individual-person-with-significant-control","links":{"self":"/company/15529740/persons-with-significant-control/individual/Gsu705UlcMMoFwfWVcODGmRYXQ4"},"name":"Mr James Herman","name_elements":{"forename":"James","surname":"Herman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"13950016","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"Haydock","country":"England","locality":"St Helens","postal_code":"WA11 0EG","premises":"6","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"497638b0ab5775bf7d1b3c148762098b62dc6067","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950016/persons-with-significant-control/individual/A834DNgqBj1JksJksTnOdvG05zM"},"name":"Mr Christopher James Lloyd","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"08240033","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"etag":"bf76435a58ee04defafe74b522ef49d147ae64c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England \u0026 Wales","registration_number":"11335280"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08240033/persons-with-significant-control/corporate-entity/0iM6Q3YZ8X9ZdZS9WeXH9kquXTA"},"name":"Dasan Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2018-05-29"}}
{"company_number":"15530581","data":{"address":{"address_line_1":"Chestnut Drive","country":"United Kingdom","locality":"Brackley","postal_code":"NN13 6ET","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"3cd173f6121e9d075c51c85305b05bb8195189a8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530581/persons-with-significant-control/individual/rephlgiYsZHZZkCCnHtVhWEOYtw"},"name":"Mr Danton Alexander Robinson","name_elements":{"forename":"Danton","middle_name":"Alexander","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"15530590","data":{"address":{"address_line_1":"Foundry Close","country":"England","locality":"Glossop","postal_code":"SK13 7ES","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2003},"etag":"a0722b2f6ad7960430b86cc4590c3c6527dcad79","kind":"individual-person-with-significant-control","links":{"self":"/company/15530590/persons-with-significant-control/individual/P3XST9QMRiVbIkfqmC3ywUxfE1c"},"name":"Miss Krystal Ruvimbo Barber","name_elements":{"forename":"Krystal","middle_name":"Ruvimbo","surname":"Barber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"11339832","data":{"address":{"address_line_1":"Gainsborough Road","country":"United Kingdom","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":9,"year":2001},"etag":"3fe8a03442f9b7ac04508f497ebda3d68c6e9222","kind":"individual-person-with-significant-control","links":{"self":"/company/11339832/persons-with-significant-control/individual/suvj-AI-R2pRqVBrsInqbksTI7c"},"name":"Mr Artan Romeo","name_elements":{"forename":"Artan","surname":"Romeo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12431153","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"99b06b1fa4bb18380d697190cadc6e37f9d7b05f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"BG ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Jorden Joshua Brenden Judge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431153/persons-with-significant-control/individual/MXHBBgvl0tu0M6VB_0osrjFl_so"},"name":"Mr Jorden Joshua Brenden Judge","name_elements":{"forename":"Jorden","middle_name":"Joshua Brenden","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12431663","data":{"address":{"country":"England","locality":"London","postal_code":"EC1M 3JU","premises":"77 Farringdon Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"56938c2a8dca8c752ef138597fcf56e1d14bcff3","kind":"individual-person-with-significant-control","links":{"self":"/company/12431663/persons-with-significant-control/individual/PV7vRz4Sgy98dIf3k33H_fgEri8"},"name":"Ms Baoyu Huang","name_elements":{"forename":"Baoyu","surname":"Huang","title":"Ms"},"nationality":"Chinese","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-29"}}
{"company_number":"12446793","data":{"address":{"address_line_1":"Fryern Close","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 2LF","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"19199ef87839a4c983ef4d29290f81c822536b43","kind":"individual-person-with-significant-control","links":{"self":"/company/12446793/persons-with-significant-control/individual/VvUz-MARs00INpxzGw18mfgGx7E"},"name":"Mrs Polly Louise Mccue","name_elements":{"forename":"Polly","middle_name":"Louise","surname":"Mccue","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12242333","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Dunstable","postal_code":"LU6 1EX","premises":"59"},"ceased_on":"2019-10-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1972},"etag":"abb7901d4a5986fe818366eacdfdefc3ed782acc","kind":"individual-person-with-significant-control","links":{"self":"/company/12242333/persons-with-significant-control/individual/BVSvTz4qIjEWa7XJen7phFr-L9g"},"name":"Mr Matthew John Bennion","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Bennion","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-10-05"}}
{"company_number":"15538171","data":{"address":{"address_line_1":"Parc Panteg","address_line_2":"Griffithstown","country":"Wales","locality":"Pontypool","postal_code":"NP4 5YL","premises":"149"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1998},"etag":"21cfe852f37371967ef0113fbdbd68132f081e15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15538171/persons-with-significant-control/individual/W5jB7Au0mH_0R26TEzvJ_CWklmU"},"name":"Mr Thomas Michael Stoddart","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Stoddart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15542720","data":{"address":{"address_line_1":"Frances Street","country":"United Kingdom","locality":"London","postal_code":"SE18 5EF","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2000},"etag":"c221eee8a6c83f1df320ce556a00f2c712d7b069","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15542720/persons-with-significant-control/individual/8fL6QnIkZslAr-tPV9yA0bBUZbs"},"name":"Mr Sirwan Khdir Mohammad","name_elements":{"forename":"Sirwan","middle_name":"Khdir","surname":"Mohammad","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"12449752","data":{"address":{"address_line_1":"34 Queensland Road","country":"England","locality":"London","postal_code":"N7 7EZ","premises":"Flat 26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"e3bd3d258e9c5de04f2b54840fb74a5837e27bbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449752/persons-with-significant-control/individual/kekcttTogddS20Y_qJRsZolV2_E"},"name":"Ms Marianna Robinson Vogt","name_elements":{"forename":"Marianna","middle_name":"Robinson","surname":"Vogt","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15543411","data":{"address":{"address_line_1":"Tonge Bridge Way","country":"England","locality":"Bolton","postal_code":"BL2 6BD","premises":"Unit 18"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"35f9e29d4dcbb930a98a7eafc7b606c65c5aee78","kind":"individual-person-with-significant-control","links":{"self":"/company/15543411/persons-with-significant-control/individual/hWaWwghVuQYsiBCYkAcqIVkW9dM"},"name":"Ms Andrea Lynne Beattie","name_elements":{"forename":"Andrea","middle_name":"Lynne","surname":"Beattie","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15544680","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"614d9be9c754716dd79cd3e02b3d45bb97e19285","kind":"individual-person-with-significant-control","links":{"self":"/company/15544680/persons-with-significant-control/individual/2qoKOxYNs-bDuF-ZefocG7mgUz0"},"name":"Nathan Jamie Deacon","name_elements":{"forename":"Nathan","middle_name":"Jamie","surname":"Deacon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15546970","data":{"address":{"address_line_1":"1 Mayfair Place","country":"England","locality":"London","postal_code":"W1J 8AJ","premises":"Born \u0026 Co. 1st Floor Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"f8f6c848de590408b851afbf447f03abb5903661","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546970/persons-with-significant-control/individual/WaKg6wwzmrFq2291UoXaeU5h3A0"},"name":"Mr Ian Charles Wood","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15549190","data":{"address":{"address_line_1":"Feltham Road","country":"England","locality":"Ashford","postal_code":"TW15 1AB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"38003e84d93d999029320098cfb4fc479a57352f","kind":"individual-person-with-significant-control","links":{"self":"/company/15549190/persons-with-significant-control/individual/8Ch7w47XQ-Ebge9y8CO3XkNpF20"},"name":"Mrs Vlad Mihai Neacsu","name_elements":{"forename":"Vlad","middle_name":"Mihai","surname":"Neacsu","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"13949286","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"etag":"5a51104000cd3c83c546f2558f0a9bf3f0260a59","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Liability Partnership","place_registered":"Register Of Companies","registration_number":"Oc414339"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13949286/persons-with-significant-control/corporate-entity/RsmiPh8Bq2tVnNezppzjncbZTZQ"},"name":"Fulwell 73 Productions Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12425293","data":{"address":{"address_line_1":"Kingfisher Chase","country":"England","locality":"Bracknell","postal_code":"RG12 8EX","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c47f191e5f6cf55942a784718dc7d077e9c2361f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12425293/persons-with-significant-control/individual/_GUyfgXYAU0hBYJ1xMhqZQ1stFc"},"name":"Mr Teck Cheng Soh","name_elements":{"forename":"Teck","middle_name":"Cheng","surname":"Soh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13949546","data":{"address":{"address_line_1":"Hay Assais Azrou","address_line_2":"Bloc 05","country":"Morocco","locality":"Ait Melloul","postal_code":"80000","premises":"Nr 70"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":2003},"etag":"1ba1ac0d943c8f9dd058132058d7892e369f2727","kind":"individual-person-with-significant-control","links":{"self":"/company/13949546/persons-with-significant-control/individual/_7or0tg9wlcoFTBf3dfv4x3h-YY"},"name":"Mr Mohamed Bamoussa","name_elements":{"forename":"Mohamed","surname":"Bamoussa","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13949787","data":{"address":{"address_line_1":"California Close","country":"England","locality":"Belmont","postal_code":"SM2 6DQ","premises":"29"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"63c786b911bc51adcace0f0d4b20256a598266ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"XPLUS LONDON LIMITED ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"Zoe Jade Allaway"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949787/persons-with-significant-control/individual/8MYM8uV2uceIF6do2m1_IOzn70Y"},"name":"Ms Zoe Allaway","name_elements":{"forename":"Zoe","surname":"Allaway","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15529970","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"etag":"bc96aba566e0523b34d12e07d311359b379f576c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15390486"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15529970/persons-with-significant-control/corporate-entity/ZPadaYc_SwgTMYiCjGm0foQ2Fac"},"name":"Redefine Estates Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13715567","data":{"address":{"address_line_1":"Barnsole Road","country":"United Kingdom","locality":"Gillingham","postal_code":"ME7 4DX","premises":"103"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1973},"etag":"6a4e29b0842881992a5c3a5e695712173e611979","kind":"individual-person-with-significant-control","links":{"self":"/company/13715567/persons-with-significant-control/individual/8ngDIoTgk-DjQ8sM4eNq-ScE_eU"},"name":"Ms Elena Urbino","name_elements":{"forename":"Elena","surname":"Urbino","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-09"}}
{"company_number":"13950257","data":{"address":{"address_line_1":"Capel Close","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8BZ","premises":"10","region":"Salop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1956},"etag":"8b9d9b6d266d9adee9bab82af69551c85153ebd9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950257/persons-with-significant-control/individual/CYRlK5WIb_g1ZB-Xu772gEVMALY"},"name":"Mrs Hazel Lorraine Stephan","name_elements":{"forename":"Hazel","middle_name":"Lorraine","surname":"Stephan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13950367","data":{"address":{"country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 4BT","premises":"255 Poulton Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ad2a19131cd582694b572c2166b485e74b0c61bc","kind":"individual-person-with-significant-control","links":{"self":"/company/13950367/persons-with-significant-control/individual/gX9BLtqmSdibBmlpNbzFXMtt5uk"},"name":"Mr Dominic Townsend","name_elements":{"forename":"Dominic","surname":"Townsend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"12427743","data":{"address":{"address_line_1":"116 Ballards Lane","country":"United Kingdom","locality":"London","postal_code":"N3 2DN","premises":"224 Mr Andrews"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c6be39c8cad83385208583f5b8fd651ee7a92a25","kind":"individual-person-with-significant-control","links":{"self":"/company/12427743/persons-with-significant-control/individual/7gnozx9y3hpDCYzs0H33Wc-7sys"},"name":"Mr Alexander Andrews","name_elements":{"forename":"Alexander","surname":"Andrews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12428092","data":{"address":{"address_line_1":"Easterly Crescent","country":"England","locality":"Leeds","postal_code":"LS8 2SG","premises":"49","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"fa46a1d7820dc5b3711267fb0cb9e6e8c7882bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12428092/persons-with-significant-control/individual/ZBeZwHI30fdgzxNGNatKs6ZDwFM"},"name":"Mr Mazhar Iqbal","name_elements":{"forename":"Mazhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12431632","data":{"address":{"address_line_1":"Parc An Creet","country":"England","locality":"St. Ives","postal_code":"TR26 2ES","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"daf2300cb0d234355469672aebac7b5298852af4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431632/persons-with-significant-control/individual/7aYsPwqtCrCslKrRreJHkgvaLLQ"},"name":"Mr Richard William Donald Thomas","name_elements":{"forename":"Richard","middle_name":"William Donald","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"12445943","data":{"address":{"address_line_1":"Lower Addiscombe Road","country":"England","locality":"Croydon","postal_code":"CR0 6RG","premises":"341"},"ceased_on":"2023-08-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1963},"etag":"5ca56452df12a5e35562202d49a235e2f259c706","kind":"individual-person-with-significant-control","links":{"self":"/company/12445943/persons-with-significant-control/individual/rNQO63u-Qe0khCpqdIQiO_r_Z-U"},"name":"Mr Colin Naulty","name_elements":{"forename":"Colin","surname":"Naulty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12447493","data":{"address":{"address_line_1":"Ivy Terrace","address_line_2":"South Moor","country":"England","locality":"Stanley","postal_code":"DH9 7BA","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"2c88948ea590c9e1f7ece1e3395a79d7b975653a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12447493/persons-with-significant-control/individual/x7Y8MmwtBUHOeYUZeJeOrANJaoA"},"name":"Mrs Ann Boyd","name_elements":{"forename":"Ann","surname":"Boyd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15537541","data":{"address":{"address_line_1":"Trinity Road North","country":"England","locality":"West Bromwich","postal_code":"B70 6ND","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"eee9740dd6ffdc681d6fa4574da88699b39f1ffd","kind":"individual-person-with-significant-control","links":{"self":"/company/15537541/persons-with-significant-control/individual/5tDZpSWgkoy6dboa4ApTg4MkCC8"},"name":"Mr Marinel Balaci","name_elements":{"forename":"Marinel","surname":"Balaci","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"12448972","data":{"address":{"address_line_1":"Grappenhall","country":"United Kingdom","locality":"Warrington","postal_code":"WA4 2QL","premises":"207 Knutsford Road","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"80e62470cec48d8af809c9cc06e518c42613d533","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448972/persons-with-significant-control/individual/RGaHGRYc4yf_nKmXnAxG0RIhXfA"},"name":"Miss Jade Emma Louise May Davies","name_elements":{"forename":"Jade","middle_name":"Emma Louise May","surname":"Davies","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449412","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"4ed2049fe610a35f80a71bfd38eb6944f2f999d9","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12449412/persons-with-significant-control/individual/ts5MrAdGFIxZIZ1YCtawBrbPF5I"},"name":"Mr Gavin Paul Cook","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15543410","data":{"address":{"address_line_1":"Ismayilbay Gutgashinli Str.","address_line_2":"Yasamal District","country":"Azerbaijan","locality":"Baku City","postal_code":"AZ1073","premises":"House 27, Apt. 10, Block 500"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":5,"year":1989},"etag":"37ec03a3cb65c9bff8456b5aebd943557698ca38","kind":"individual-person-with-significant-control","links":{"self":"/company/15543410/persons-with-significant-control/individual/oSff9bSR1iIxADb05QYxcDZH0is"},"name":"Mr Samir Karimov","name_elements":{"forename":"Samir","surname":"Karimov","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15543420","data":{"address":{"address_line_1":"Eyeworth Walk","address_line_2":"Dibden","country":"England","locality":"Southampton","postal_code":"SO45 5WF","premises":"5","region":"Ha"},"ceased_on":"2024-08-29","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"10f1f304db8ca6c75914058f2ba390fa7e4727e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15543420/persons-with-significant-control/individual/Eibya82yIi9AcJhROLh9weJrJ30"},"name":"Mr Iain Roger Kettleband","name_elements":{"forename":"Iain","middle_name":"Roger","surname":"Kettleband","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15544690","data":{"address":{"address_line_1":"St. Patricks Close","country":"England","locality":"Birmingham","postal_code":"B14 6DP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"5454a8d7b6e879b4c77df183fcfd172c8cd4bbd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15544690/persons-with-significant-control/individual/cuTH2wi_BLP_CNaWNtCz_IV2_a4"},"name":"Miss Jessica Leigh Pownall","name_elements":{"forename":"Jessica","middle_name":"Leigh","surname":"Pownall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"14900680","data":{"address":{"address_line_1":"Upper Street","country":"England","locality":"London","postal_code":"N1 0PB","premises":"341-342"},"ceased_on":"2024-03-06","country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1977},"etag":"3d607272cb3ad7475bc3505a32842bc6252792e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14900680/persons-with-significant-control/individual/MQjrLx0TF1yUY4V5dN9jT2-QpsQ"},"name":"Mr Ibrahim Keskinkaya","name_elements":{"forename":"Ibrahim","surname":"Keskinkaya","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15529270","data":{"address":{"address_line_1":"City  Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"cfcddff43b4b1c6f9c7fc8daa0f94bb505f1bdbb","kind":"individual-person-with-significant-control","links":{"self":"/company/15529270/persons-with-significant-control/individual/gNddJHc1PNJAuz5TDJtYQC-cg1Q"},"name":"Mr Victor Massuger","name_elements":{"forename":"Victor","surname":"Massuger","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"13949407","data":{"address":{"address_line_1":"Wokingham Road","address_line_2":"Earley","country":"United Kingdom","locality":"Reading","postal_code":"RG6 7HY","premises":"504","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"3e73e6fa7072da034ad9e187341eaf570ea522b4","kind":"individual-person-with-significant-control","links":{"self":"/company/13949407/persons-with-significant-control/individual/uYaI065C8UsERW5M8Qrl1RVDhvE"},"name":"Mr Tajinder Singh Lidder","name_elements":{"forename":"Tajinder","middle_name":"Singh","surname":"Lidder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12425552","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Weybridge","postal_code":"KT13 8DE","premises":"The Old Rectory","region":"Surrey"},"ceased_on":"2025-07-07","country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1962},"etag":"15fcc52a0d029d8b2a3619ac29f0f5f91661385a","kind":"individual-person-with-significant-control","links":{"self":"/company/12425552/persons-with-significant-control/individual/4xRw3kw4wq_DO_A9E9A8VW-OHZA"},"name":"Mr Robert Deen","name_elements":{"forename":"Robert","surname":"Deen","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-01-27"}}
{"company_number":"15529730","data":{"address":{"address_line_1":"Percival Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1HB","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"88162c830d6cc9012aba0b53c22b86244447834a","kind":"individual-person-with-significant-control","links":{"self":"/company/15529730/persons-with-significant-control/individual/DeVczNzA8x16uS6puFLzjdb4fs0"},"name":"Mr Nicholas Gorton","name_elements":{"forename":"Nicholas","surname":"Gorton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"13950016","data":{"address":{"address_line_1":"Harrison Drive","address_line_2":"Haydock","country":"England","locality":"St Helens","postal_code":"WA11 0EG","premises":"6","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"d9094560b3e27ad18eb74df1a9bbce0d66349b57","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950016/persons-with-significant-control/individual/axTfKmJrinfKJ0DkoydNKwcTF8M"},"name":"Mr Thomas Ian Glynn","name_elements":{"forename":"Thomas","middle_name":"Ian","surname":"Glynn","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15530200","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15530200 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"92a5fe6d64c4f5d34c0a7c95070770b70f42e312","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530200/persons-with-significant-control/individual/GWEbwLwbPqTcvgEXroWu34uYxdk"},"name":"Mr Sultan Bacha","name_elements":{"forename":"Sultan","surname":"Bacha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12427002","data":{"address":{"address_line_1":"Sundridge Drive","locality":"Chatham","postal_code":"ME5 8HB","premises":"7 Sun Terrace"},"ceased_on":"2020-02-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"ad8f20fc9d8a33f653c9c0c3b99b9f09d16b6360","kind":"individual-person-with-significant-control","links":{"self":"/company/12427002/persons-with-significant-control/individual/sTTphREo6OaoEZEs_FEOc1ZvrXo"},"name":"Kristy Leigh Davenport","name_elements":{"forename":"Kristy","middle_name":"Leigh","surname":"Davenport"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12422013","data":{"address":{"address_line_1":"St. Petersgate","country":"England","locality":"Stockport","postal_code":"SK1 1EB","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"32b7d210b0479987f577210d89299d1543a089ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12422013/persons-with-significant-control/individual/3fCq4N413267GaA3cHJwPbUPh4c"},"name":"Miss Claire Wray Elliott","name_elements":{"forename":"Claire","middle_name":"Wray","surname":"Elliott","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"15530821","data":{"address":{"address_line_1":"Marlborough Road","address_line_2":"Brynmill","country":"Wales","locality":"Swansea","postal_code":"SA2 0EA","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2003},"etag":"9b57399c494d0ebf69972f12d2bc04176f6cf456","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530821/persons-with-significant-control/individual/_-E28YVs-mmZ-vKKIU-AJsc56Yg"},"name":"Mr Noah Parsons","name_elements":{"forename":"Noah","surname":"Parsons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15293841","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1978},"etag":"ee9712d929b75013ca85fdc40b18f107d83f7583","kind":"individual-person-with-significant-control","links":{"self":"/company/15293841/persons-with-significant-control/individual/ZlhOeJRWq4aRCV6SVgVUGWai5RA"},"name":"Mrs Emine Ulker","name_elements":{"forename":"Emine","surname":"Ulker","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15535090","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"9872e7cab292609cc608f2a8d3ce94f3b4156ec2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535090/persons-with-significant-control/individual/5XYZPYoNAWnQkMacfxRoze_i2T4"},"name":"Mr John Keeble","name_elements":{"forename":"John","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15535591","data":{"address":{"address_line_1":"Brayford Square","country":"United Kingdom","locality":"London","postal_code":"E1 0SG","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"848c668da35a3fb25c0a439ec81b5ed41bca7737","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535591/persons-with-significant-control/individual/28qUlf5rOzQV5G6yYmH1NcQ5AlM"},"name":"Miss Ellis Elmeda Benjamin","name_elements":{"forename":"Ellis","middle_name":"Elmeda","surname":"Benjamin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535940","data":{"address":{"address_line_1":"Xinchengquhansenzhaiyicun","country":"China","locality":"Xian","postal_code":"710000","premises":"1hao","region":"Shanxi"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1987},"etag":"a331c07f7666ca5f36efbfc67532d9317a5ac8b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15535940/persons-with-significant-control/individual/bc7ca5_j5_q0JyFha9tF7IzqVBo"},"name":"Mr Rui Su","name_elements":{"forename":"Rui","surname":"Su","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"11978763","data":{"address":{"address_line_1":"Enstone Road","address_line_2":"Little Tew","country":"England","locality":"Chipping Norton","postal_code":"OX7 4HZ","premises":"Ann Becks Cottage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b575884630d58e3e691aa644e925ed6ccae3d1a4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11978763/persons-with-significant-control/individual/apUR1fKkCsTd1udvwfJQxCa9M4A"},"name":"Mr Andrew Stuart Orrock","name_elements":{"forename":"Andrew","middle_name":"Stuart","surname":"Orrock","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2019-06-18"}}
{"company_number":"12448962","data":{"address":{"address_line_1":"Lon Camlad","address_line_2":"Morriston","country":"Wales","locality":"Swansea","postal_code":"SA6 7EG","premises":"44"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1988},"etag":"42ebb182fa7786aeed26869e08c9bca9ba15504f","kind":"individual-person-with-significant-control","links":{"self":"/company/12448962/persons-with-significant-control/individual/uweSOlCZ3bDpOVNlFTrOB8muw0s"},"name":"Mr Claudio Perugini","name_elements":{"forename":"Claudio","surname":"Perugini","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15543150","data":{"address":{"address_line_1":"Hoylake Road","country":"England","locality":"Wirral","postal_code":"CH46 8TQ","premises":"150 Hoylake Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"dd219579bd61cd87ae008d9368dea0597ae492e4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543150/persons-with-significant-control/individual/U0_TY3BwHnTpPnlewzTzFip2YW0"},"name":"Mr Sabu Pallikkattil John","name_elements":{"forename":"Sabu","middle_name":"Pallikkattil","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-06"}}
{"company_number":"12450072","data":{"address":{"address_line_1":"Faraday Drive","country":"England","locality":"Bridgnorth","postal_code":"WV15 5BA","premises":"Stourbridge Road Industrial Estate"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"e42a95f0fdc495272e374275fdef54293ac70698","kind":"individual-person-with-significant-control","links":{"self":"/company/12450072/persons-with-significant-control/individual/xYVoVuCcE-HXWyeYMdvXLJOwgBc"},"name":"Miss Julie Shaw","name_elements":{"forename":"Julie","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450082","data":{"address":{"address_line_1":"Killin Road","country":"England","locality":"Darlington","postal_code":"DL1 3PD","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"340d05344493f8548c8f8ee2f78620e48e9e99a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450082/persons-with-significant-control/individual/gg8x0DVNZWswbJjkAoCDUyZ87e8"},"name":"Ms Sheryl Louise Blakeburn","name_elements":{"forename":"Sheryl","middle_name":"Louise","surname":"Blakeburn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"15544690","data":{"address":{"address_line_1":"Hereford Close","address_line_2":"Rednal","country":"England","locality":"Birmingham","postal_code":"B45 0BG","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"857f873553fb4804a3ec56d3a7a8d9d8e83ec01b","kind":"individual-person-with-significant-control","links":{"self":"/company/15544690/persons-with-significant-control/individual/3_40viuVJjsTir685qifFAFShTE"},"name":"Mr Lee George Jonathon Dewell","name_elements":{"forename":"Lee","middle_name":"George Jonathon","surname":"Dewell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"12451233","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1986},"etag":"6a3717b911ff6db0399e9938abefb232f0cf8af4","kind":"individual-person-with-significant-control","links":{"self":"/company/12451233/persons-with-significant-control/individual/X4hHQUMQIKjUUJ2psTf241cPrg4"},"name":"Mr Kevin Thomas","name_elements":{"forename":"Kevin","surname":"Thomas","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"SC800891","data":{"address":{"address_line_1":"Vesuvius Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2FA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"793ae892842da2e8792eeee4453234786e6e04ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800891/persons-with-significant-control/individual/DqR_Z5sF5E0KAvzkYwQ89_5yPNE"},"name":"Omotayo Ayetoba","name_elements":{"forename":"Omotayo","surname":"Ayetoba"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13949537","data":{"address":{"address_line_1":"West Street","country":"United Kingdom","locality":"Fareham","postal_code":"PO16 0HZ","premises":"227a","region":"Hants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"8fa72ca06259c73e9e240052de078eaeee0ba1bb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949537/persons-with-significant-control/individual/fJUeUDOgdiYS_CXu9Oxq0GaiZ78"},"name":"Mr Daniel William Rance","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Rance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15529730","data":{"address":{"address_line_1":"Percival Street","country":"United Kingdom","locality":"Darwen","postal_code":"BB3 1HB","premises":"32","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"43193a8206d4b6728d04c3b35561280024d80b51","kind":"individual-person-with-significant-control","links":{"self":"/company/15529730/persons-with-significant-control/individual/BHtAIdgfhO5OvE92Aj0k4_tnosk"},"name":"Mr Mathew Rowe","name_elements":{"forename":"Mathew","surname":"Rowe","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12201693","data":{"address":{"address_line_1":"Ripon Road","country":"United Kingdom","locality":"Harrogate","postal_code":"HG1 3HJ","premises":"The Old Coach House Rear Of Eastville Terrace","region":"North Yorkshire"},"etag":"cc8e0f0bed6d33c9ede6b43f971405f018eaafb3","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Uk","place_registered":"Companies House","registration_number":"11706532"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12201693/persons-with-significant-control/corporate-entity/fgKh559McIAvgcEoM_WXsIDdGqU"},"name":"Beldon Assets Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"12426502","data":{"address":{"address_line_1":"Bryanstone Avenue","country":"England","locality":"Guildford","postal_code":"GU2 9UN","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"82c69949ad82ab05faa163e99462eb70d8f21230","kind":"individual-person-with-significant-control","links":{"self":"/company/12426502/persons-with-significant-control/individual/m-0N4izEgmASMmIdZGLVuNOUqtE"},"name":"Mrs Huda Rustom Gay","name_elements":{"forename":"Huda","middle_name":"Rustom","surname":"Gay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13950257","data":{"address":{"address_line_1":"Capel Close","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 8BZ","premises":"10","region":"Salop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1946},"etag":"b98bc5b00b1d3d5d1aa141a11886ffcd3ea730ef","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950257/persons-with-significant-control/individual/T0PGao0aXBNF6GtS7m1Dc5cWUu4"},"name":"Mr Leslie Gordon Stephan","name_elements":{"forename":"Leslie","middle_name":"Gordon","surname":"Stephan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12427333","data":{"address":{"address_line_1":"4 Yeo Street","country":"England","locality":"London","postal_code":"E3 3NU","premises":"Flat 110, Hudson House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7dbe67b037ba0ede033ca9ab92f66f9a648b4566","kind":"individual-person-with-significant-control","links":{"self":"/company/12427333/persons-with-significant-control/individual/fHncB6jlzWuExSliQFVm0HLEjsQ"},"name":"Miss Scarlet Hollands","name_elements":{"forename":"Scarlet","surname":"Hollands","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"12427393","data":{"address":{"address_line_1":"Dunspring Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0UA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ca9237bac5043a275836edb408566587b2541628","kind":"individual-person-with-significant-control","links":{"self":"/company/12427393/persons-with-significant-control/individual/KiEsDw0eEkWks9tsUSxH6sHZag0"},"name":"Ms Oluwatoyin Alao","name_elements":{"forename":"Oluwatoyin","surname":"Alao","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"15530830","data":{"address":{"address_line_1":"London Street","country":"England","locality":"Faringdon","postal_code":"SN7 7AA","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"5eb68cd121da0276e9ba19cfe9de048eadcd1807","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530830/persons-with-significant-control/individual/pT0_Urejk-BMQIKDqYUgVnpYpOo"},"name":"Mr Manjit Singh Vohra","name_elements":{"forename":"Manjit","middle_name":"Singh","surname":"Vohra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15534561","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"60c8e5d20ef6583e025956b01d7c1caa26373a3a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534561/persons-with-significant-control/individual/eR9zGG6sCHLmm2ufhzgreSaHT8E"},"name":"Zhu Li","name_elements":{"forename":"Zhu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"12021130","data":{"address":{"address_line_1":"Eskrick Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 3JB","premises":"141","region":"Lancashire"},"ceased_on":"2023-11-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"f5264b0957b78f32ca1154550389b2c304f7291a","kind":"individual-person-with-significant-control","links":{"self":"/company/12021130/persons-with-significant-control/individual/gKDsri6-assNzSvfO4Zax4X7Bgs"},"name":"Mr Junaid Mohammed","name_elements":{"forename":"Junaid","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-11-28"}}
{"company_number":"15535930","data":{"address":{"address_line_1":"Great Chesterford Court","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"Lewis House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"b13b8dc7f24eb3acfc810dbe7dd6e171efa5a5c5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535930/persons-with-significant-control/individual/pdN3dFG-R4DIJTuppdgXveJ7P50"},"name":"Adrian Bruce Leonard","name_elements":{"forename":"Adrian","middle_name":"Bruce","surname":"Leonard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"12448203","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 24 Highcroft Industrial Estate","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"dd8bdb8037d1a7c3d9195f6c2eeb0bb442c493c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12448203/persons-with-significant-control/individual/u7-Bw6UnR9NEaz3K9T2ZAaxIqCw"},"name":"Miss Adele Campbell","name_elements":{"forename":"Adele","surname":"Campbell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12448953","data":{"address":{"address_line_1":"216 High Road","address_line_2":"Chadwell Health","country":"England","locality":"Romford","postal_code":"RM6 6LS","premises":"216 High Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"0ff63b1601174ceccc0757fe5bb7fd4ab959b6cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12448953/persons-with-significant-control/individual/wU_wFca2GSoFFQ6pte_Yeb-4Q4E"},"name":"Ms Doreen Veronica Hodges","name_elements":{"forename":"Doreen","middle_name":"Veronica","surname":"Hodges","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449392","data":{"address":{"address_line_1":"Harbor Way","country":"England","locality":"Shoreham By Sea","postal_code":"BN43 5JH","premises":"34 King Charles Place","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"aec1d49811fd2805ece179d1b57829e59b5b8153","kind":"individual-person-with-significant-control","links":{"self":"/company/12449392/persons-with-significant-control/individual/STTR-5J1lzBeROXFlwGKluFzajw"},"name":"Mr Tim Hughes","name_elements":{"forename":"Tim","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"15543160","data":{"address":{"address_line_1":"Factory Yard","country":"United Kingdom","locality":"London","postal_code":"W7 3FL","premises":"13"},"ceased_on":"2024-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"d13bd3d57164a8c940769d254b57bdbe45b5a6da","kind":"individual-person-with-significant-control","links":{"self":"/company/15543160/persons-with-significant-control/individual/rsDawUfa2DcS5jNzQ356gsJk2iQ"},"name":"Mr Nigel Jarvis","name_elements":{"forename":"Nigel","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"11336143","data":{"address":{"address_line_1":"66 North Birkbeck Road","locality":"Leytonstone","postal_code":"E11 4JQ","premises":"Flat 10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"c46d4f80c93ce78f47e42520610183a4854a999e","kind":"individual-person-with-significant-control","links":{"self":"/company/11336143/persons-with-significant-control/individual/DqD_79Bdk0-aadQ2GrgaDGKPhoA"},"name":"Mr Plamen Vasilev","name_elements":{"forename":"Plamen","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12450692","data":{"address":{"address_line_1":"Oliffe Close","country":"England","locality":"Aylesbury","postal_code":"HP20 2BJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"003a4d2fd39943601ab7ef375aa0f65bf8154de2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450692/persons-with-significant-control/individual/h5oGQmcgXUOyFTWO-f7Z9dNYlMg"},"name":"Mr Charles Wood","name_elements":{"forename":"Charles","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450783","data":{"address":{"country":"United Kingdom","locality":"Gateshead","postal_code":"NE10 8YH","premises":"11 Follingsby Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"768e4b175774448689ab355502c2242cb28d9066","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450783/persons-with-significant-control/individual/yj-p8rDy-w93feaYp4qtzGbIkco"},"name":"Mr Omid Mohammadizadeh","name_elements":{"forename":"Omid","surname":"Mohammadizadeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"13949406","data":{"address":{"address_line_1":"Lockton Avenue","country":"United Kingdom","locality":"Heanor","postal_code":"DE75 7EQ","premises":"55","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"caa8d155f873d379b78ca430bff46ea27d168577","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13949406/persons-with-significant-control/individual/Y7nNkcnyclg5dxpTgwIQPOLY11Q"},"name":"Mrs Karen Bock","name_elements":{"forename":"Karen","surname":"Bock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"12425313","data":{"address":{"address_line_1":"Oakdale Road","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6EA","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"7c49eecdfd882d8142d8539e6e51b9ef9752e50a","kind":"individual-person-with-significant-control","links":{"self":"/company/12425313/persons-with-significant-control/individual/ONlVS5AL_NamuX46GSE5VvNJBBc"},"name":"Mr Jake Anthony Taylor","name_elements":{"forename":"Jake","middle_name":"Anthony","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12425582","data":{"address":{"address_line_1":"Mortimer Street","country":"England","locality":"London","po_box":"MB139","postal_code":"W1W 7ST","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"8d643abf9ccf53268eaef63c78ad11e33cf54ad7","kind":"individual-person-with-significant-control","links":{"self":"/company/12425582/persons-with-significant-control/individual/kGKXJfuxJH3ENcxVz-UgfQZK1Mo"},"name":"Mr Raphaël Gruau","name_elements":{"forename":"Raphaël","surname":"Gruau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"10087367","data":{"address":{"address_line_1":"1a The Anchorage","country":"England","locality":"Gosport","postal_code":"PO12 1LY","premises":"Tml House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"639b35344c35a6869588b366d6ff60ea7ed7d23e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10087367/persons-with-significant-control/individual/kmVm9Vc6ckhWJtqT5FaXm2vJwN0"},"name":"Mr James Alexander Cooper","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-11"}}
{"company_number":"15529971","data":{"address":{"address_line_1":"Rimrose Road","country":"England","locality":"Bootle","postal_code":"L20 4QS","premises":"198","region":"Merseyside"},"ceased_on":"2025-06-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"82842c7e68600fac1629d1c88d2da11f938f012e","kind":"individual-person-with-significant-control","links":{"self":"/company/15529971/persons-with-significant-control/individual/_g_hkcWKoMIcvykMzzxqn9m2Zhs"},"name":"Toni Deary","name_elements":{"forename":"Toni","surname":"Deary"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13917360","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"ceased_on":"2024-10-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"4004bef60147ae2cf07749adc4620017ef9eb336","kind":"individual-person-with-significant-control","links":{"self":"/company/13917360/persons-with-significant-control/individual/MUDUTY92aub-iInNRrniJzJbxpA"},"name":"Mrs Lydia Eugenie Exall","name_elements":{"forename":"Lydia","middle_name":"Eugenie","surname":"Exall","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-12-01"}}
{"company_number":"13950366","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"c045da2480bf88a26d853da4f7ff6d4c4537430d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"PANDLE LTD ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Taiwo Olusola Oniye"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13950366/persons-with-significant-control/individual/2CcOaXSYV8VFMBfcQTjS-y9pTAA"},"name":"Mr Taiwo Oniye","name_elements":{"forename":"Taiwo","surname":"Oniye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15530590","data":{"address":{"address_line_1":"Ashdale Drive","address_line_2":"Heald Green","country":"England","locality":"Cheadle","postal_code":"SK8 3SX","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2005},"etag":"0ca3ff8f8d0d017d1c6543978e596dc39d85d848","kind":"individual-person-with-significant-control","links":{"self":"/company/15530590/persons-with-significant-control/individual/pw51TFJev4o2DGV80hW1pJNX4VE"},"name":"Miss Alaina Bibi Aslam","name_elements":{"forename":"Alaina","middle_name":"Bibi","surname":"Aslam","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12428052","data":{"address":{"address_line_1":"High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 608b, 182-184"},"country_of_residence":"Poland","date_of_birth":{"month":7,"year":1996},"etag":"d4ff9b00846bd9c27a876c6250ae1e028819aaa3","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12428052/persons-with-significant-control/individual/SYH4YYooTbZx9mcke_HWaJJ571E"},"name":"Mr Dawid Jakubowski","name_elements":{"forename":"Dawid","surname":"Jakubowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"12431153","data":{"address":{"address_line_1":"Horsecroft Road","country":"England","locality":"Harlow","postal_code":"CM19 5BN","premises":"Summit House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"0bb3964f8ed05a9ab5f1818e54b1009283e03b9d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z","authorised_corporate_service_provider_name":"BG ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-24T00:00:00Z","preferred_name":"Harry Albert George Judge"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12431153/persons-with-significant-control/individual/baj8pOssxKHHjUAZXSVTd5MEqDU"},"name":"Mr Harry Albert George Judge","name_elements":{"forename":"Harry","middle_name":"Albert George","surname":"Judge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-29"}}
{"company_number":"06570473","data":{"address":{"address_line_1":"Patron","country":"Cyprus","locality":"Larnaca","po_box":"6051","premises":"10"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1967},"etag":"34078f9a029b3c719b41fa215531e1643d785aee","kind":"individual-person-with-significant-control","links":{"self":"/company/06570473/persons-with-significant-control/individual/WXo0mwdT05932P-xANMT8UnI-4c"},"name":"Mr. Andrey Grinev","name_elements":{"forename":"Andrey","surname":"Grinev","title":"Mr."},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-08-23"}}
{"company_number":"12333772","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Hartford","country":"England","locality":"Northwich","postal_code":"CW8 2AB","premises":"Central Office Unit 17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"2eb81d9f0c5cbc7d92419f65283c812e17abb1af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12333772/persons-with-significant-control/individual/S5gvhQC8V7Nx-8KQOgBTZmZ7fyk"},"name":"Mrs Michelle Mcmaster","name_elements":{"forename":"Michelle","surname":"Mcmaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15484641","data":{"address":{"address_line_1":"Enterprise Road","address_line_2":"Horndean","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"ceased_on":"2024-05-23","country_of_residence":"United States","date_of_birth":{"month":4,"year":2007},"etag":"1f58f64ec7de84282648dcd142de2e9687b49c17","kind":"individual-person-with-significant-control","links":{"self":"/company/15484641/persons-with-significant-control/individual/6hBHAdSklBV0eH2XP571iHXkEDM"},"name":"Mr Samudra Shaffer","name_elements":{"forename":"Samudra","surname":"Shaffer","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"15538201","data":{"address":{"address_line_1":"Blaenant Street","address_line_2":"Duffryn Rhondda","country":"Wales","locality":"Port Talbot","postal_code":"SA13 3HB","premises":"17"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1983},"etag":"d32303aa0ead62241d5311ddbd8e58d5c07e608c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15538201/persons-with-significant-control/individual/tm1-x8GdZNyHeOwDxqJWBW0eIEc"},"name":"Mr Dean Rowlands","name_elements":{"forename":"Dean","surname":"Rowlands","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15542771","data":{"address":{"address_line_1":"Lynton Drive","country":"England","locality":"Shipley","postal_code":"BD18 3DJ","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"ebfb021b4b2acca1fd70125993732cb44d8a3746","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15542771/persons-with-significant-control/individual/Shs34uZsT9zo6r2X1ED9nT8i32A"},"name":"Mr Guy Martin Haynes","name_elements":{"forename":"Guy","middle_name":"Martin","surname":"Haynes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"12450062","data":{"address":{"address_line_1":"Paget Crescent","country":"England","locality":"Huddersfield","postal_code":"HD2 2BZ","premises":"Woodside Paget Crescent"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"66f5773103e72c9a00164c2947815fbb2fbd51a4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450062/persons-with-significant-control/individual/zahYAX3wXpK5v6yAFW74YalGqY8"},"name":"Mr Perwinder Singh Samra","name_elements":{"forename":"Perwinder","middle_name":"Singh","surname":"Samra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"07272430","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Morden","postal_code":"SM4 5HP","premises":"115","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"988348d7ef8c29da46736b4bb712b1779a5aa585","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07272430/persons-with-significant-control/individual/CeHtAB0aLnWYsLBjFPhsmP3Dhyk"},"name":"Mr Artur Rakipaj","name_elements":{"forename":"Artur","surname":"Rakipaj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-06"}}
{"company_number":"15544681","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"9b7dcfd31d4e1e6bf1cafd765055193739ab8fd1","kind":"individual-person-with-significant-control","links":{"self":"/company/15544681/persons-with-significant-control/individual/kKMFJfxnUx-3dNiy9rdSmv3YmWE"},"name":"Mr Damario Boyd","name_elements":{"forename":"Damario","surname":"Boyd","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15546971","data":{"address":{"address_line_1":"Exeter Road","country":"England","locality":"Harrow","postal_code":"HA2 9PJ","premises":"182 Exeter Road, Harrow"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"26dd4d1e6887d04b975ec8e26bb1a8df8356237b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546971/persons-with-significant-control/individual/GG4IhGwvPb3JWYrP2bWx9wWuYzo"},"name":"Mr Kamlesh Uttamkumar Jain","name_elements":{"forename":"Kamlesh","middle_name":"Uttamkumar","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"SC652713","data":{"address":{"address_line_1":"Maukinfauld Road","address_line_2":"Tollcross","country":"Scotland","locality":"Glasgow","postal_code":"G32 8TN","premises":"163"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"0455e43b6fae6133991b8edbfc4f3ef4fb9ed423","kind":"individual-person-with-significant-control","links":{"self":"/company/SC652713/persons-with-significant-control/individual/IO0f1X_ion3kiVXu1mMrPOjQfk0"},"name":"April Smith","name_elements":{"forename":"April","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"15529281","data":{"address":{"address_line_1":"Cobblers Lane","address_line_2":"Walpole Highway","country":"England","locality":"Wisbech","postal_code":"PE14 7RG","premises":"Cobblers Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"b395280c73ea0b6c8a532fd035b3081a971efa88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15529281/persons-with-significant-control/individual/OTOh-8tSXJ0tPlGh5rWfD8YFXog"},"name":"Mr Ryan William Jackson","name_elements":{"forename":"Ryan","middle_name":"William","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13949786","data":{"address":{"address_line_1":"Rue Moussa Bnou Nouceur","country":"Morocco","locality":"Berrechid","postal_code":"26100","premises":"45"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":1998},"etag":"ef8390d7eaa54f835cd834fe4c079fd06209ada4","kind":"individual-person-with-significant-control","links":{"self":"/company/13949786/persons-with-significant-control/individual/LDsvLyxUEOFpBXs3sFctEwKDFwQ"},"name":"Mohamed Boufous","name_elements":{"forename":"Mohamed","surname":"Boufous"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"15529970","data":{"address":{"address_line_1":"Kingsland Road","country":"United Kingdom","locality":"London","postal_code":"E2 8DD","premises":"9 Perseverance Works"},"etag":"cc9149b9ac5b98327bb1d1ec6c90862da7a7caa9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15390484"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15529970/persons-with-significant-control/corporate-entity/hnNvwo2FZtErjLBo_002lgigZ48"},"name":"Jayne Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"12426513","data":{"address":{"address_line_1":"Cambridge Gardens","country":"England","locality":"London","postal_code":"W10 5UA","premises":"45"},"ceased_on":"2021-08-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"6a2c47de566d676c6d3b1e9ba8007cda7373922c","kind":"individual-person-with-significant-control","links":{"self":"/company/12426513/persons-with-significant-control/individual/b-enuecxAIIalJxEgOKsv5AkaaQ"},"name":"Mrs Wahideh Majeedi","name_elements":{"forename":"Wahideh","surname":"Majeedi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12426992","data":{"address":{"address_line_1":"Dockar Road","address_line_2":"Northfield","country":"United Kingdom","locality":"Birmingham","postal_code":"B31 5DJ","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"300fe30073e0e2c2d7e4e1829ed0ba8d284899cb","kind":"individual-person-with-significant-control","links":{"self":"/company/12426992/persons-with-significant-control/individual/juO3BEEcydE5VaHskoj5WTHgxyY"},"name":"Mr Tafadzwa Douglas Chandiwana","name_elements":{"forename":"Tafadzwa","middle_name":"Douglas","surname":"Chandiwana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"15530581","data":{"address":{"address_line_1":"Nash Road","address_line_2":"Upper Heyford","country":"United Kingdom","locality":"Bicester","postal_code":"OX25 5BL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"869839f8eb2365f2ad0ae4ca90c32649f8d657c4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530581/persons-with-significant-control/individual/JK4JzQKSAZoNBVM3R_b0WXOubNs"},"name":"Mr Andrew Paul Holt","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"12427402","data":{"address":{"address_line_1":"Salhouse Road","country":"England","locality":"Norwich","postal_code":"NR13 6JJ","premises":"Hedney Farm Barns"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f6bfdd46dc22d6a79f0bbd8bcb8fbb893b381809","kind":"individual-person-with-significant-control","links":{"self":"/company/12427402/persons-with-significant-control/individual/x3zNh01hOlVXJQzQNL3oZ8dPqZk"},"name":"Mr Mark Blackwell","name_elements":{"forename":"Mark","surname":"Blackwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-27"}}
{"company_number":"15530831","data":{"address":{"address_line_1":"Cemetery Road","address_line_2":"Omega Court","country":"England","locality":"Sheffield","postal_code":"S11 8FT","premises":"364-366"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"2a01876f5ff6071edd8c61916aff071898d3f727","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15530831/persons-with-significant-control/individual/KAI5v9Nefj3ysQQ6N1DYwDVKXXY"},"name":"Miss Kelly Marie Mcneil","name_elements":{"forename":"Kelly","middle_name":"Marie","surname":"Mcneil","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"15535090","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Burnham On Crouch","postal_code":"CM0 8AA","premises":"2","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"d658db54fb4841c592796da0798c2749f2d2c48b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-04-13T00:00:00Z","preferred_name":"Arthur Frank Keeble"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535090/persons-with-significant-control/individual/cgKyAer9ahT5PbF68Uy32QVydQc"},"name":"Mr Arthur Keeble","name_elements":{"forename":"Arthur","surname":"Keeble","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15535590","data":{"address":{"address_line_1":"South Road","address_line_2":"Erdington","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 6EN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"84cd9cb1388e2cb89385ba3c7bab64f458bd2cf0","kind":"individual-person-with-significant-control","links":{"self":"/company/15535590/persons-with-significant-control/individual/b25Fi4NPqPe17Zcespc-xpXI9sw"},"name":"Miss Yuliia Kuzmenok","name_elements":{"forename":"Yuliia","surname":"Kuzmenok","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535931","data":{"address":{"address_line_1":"Ingwood Parade","address_line_2":"Greetland","locality":"Halifax","postal_code":"HX4 8DE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"a7cee938a3752caeba761940d6ce2b0f94222255","kind":"individual-person-with-significant-control","links":{"self":"/company/15535931/persons-with-significant-control/individual/PxguCVPlbK6IGVt-iSljwkG7JxY"},"name":"Nadia Teresa Carreras","name_elements":{"forename":"Nadia","middle_name":"Teresa","surname":"Carreras"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"12448213","data":{"address":{"address_line_1":"Spackman Close","country":"England","locality":"Thatcham","postal_code":"RG19 3FE","premises":"24","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"2e08a4409dad9ef8fd03dd0a1bc72d8b6c6b56b2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12448213/persons-with-significant-control/individual/FxJM1vd_JPSetJIHja2a008BNf0"},"name":"Mr Robert Bosco Owusu","name_elements":{"forename":"Robert","middle_name":"Bosco","surname":"Owusu","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-06"}}
{"company_number":"12448953","data":{"address":{"address_line_1":"Peterborough Road","country":"United Kingdom","locality":"London","postal_code":"E10 6EL","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1950},"etag":"41cae2c22328860a3edd9667ea9e3d73ca768e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12448953/persons-with-significant-control/individual/TmYQByd1m0EvPrHDS4qr6LizWfQ"},"name":"Mr Erroh Taylor","name_elements":{"forename":"Erroh","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"12449403","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swanley","postal_code":"BR8 7PA","premises":"The Old Barn"},"ceased_on":"2023-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"4261ca9a72141a3696ea8921f30fe14dc8383921","kind":"individual-person-with-significant-control","links":{"self":"/company/12449403/persons-with-significant-control/individual/tbxPU-FDqu0hyC9bSYDzIUrOu1U"},"name":"Mrs Tina Laurie Singleton","name_elements":{"forename":"Tina","middle_name":"Laurie","surname":"Singleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12450072","data":{"address":{"address_line_1":"Faraday Drive","country":"England","locality":"Bridgnorth","postal_code":"WV15 5BA","premises":"Stourbridge Road Industrial Estate"},"ceased_on":"2020-02-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"76b2b614e6f7c7ceda7db2007ea93968fd71e620","kind":"individual-person-with-significant-control","links":{"self":"/company/12450072/persons-with-significant-control/individual/Z50dCTBEWattdftf2OY6p43vCQg"},"name":"Mrs Rebecca Elizabeth Guest","name_elements":{"forename":"Rebecca","middle_name":"Elizabeth","surname":"Guest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-07"}}
{"company_number":"08749912","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"54b3c626aff2ab2272492f44d0331a4433834c63","kind":"individual-person-with-significant-control","links":{"self":"/company/08749912/persons-with-significant-control/individual/amqB7miWQMrBUC-1jJu5wIhhU7U"},"name":"Mr Thomas Phillip Kelly","name_elements":{"forename":"Thomas","middle_name":"Phillip","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-06-19"}}
{"company_number":"12450693","data":{"address":{"address_line_1":"Beaufort Close","country":"England","locality":"Reigate","postal_code":"RH2 9DG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"07ef1fc2f39e86cd3d09efbaf58b85d519e33963","kind":"individual-person-with-significant-control","links":{"self":"/company/12450693/persons-with-significant-control/individual/54UN1S-zUXtRdW1b8BwWM6gnWt0"},"name":"Mrs Elizabeth Whiskin","name_elements":{"forename":"Elizabeth","surname":"Whiskin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12451232","data":{"address":{"address_line_1":"Mincinglake Road","country":"United Kingdom","locality":"Exeter","postal_code":"EX4 7DZ","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"34a2ddc8fbc5bf85f5a11ffad7aefb36734a0204","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12451232/persons-with-significant-control/individual/-_M0lpKIoXMBzgctUJsMbrhN5RU"},"name":"Ms Maria Jesus Escribano Castro","name_elements":{"forename":"Maria","middle_name":"Jesus","surname":"Escribano Castro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"SC800891","data":{"address":{"address_line_1":"Vesuvius Drive","country":"Scotland","locality":"Motherwell","postal_code":"ML1 2FA","premises":"4"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1977},"etag":"fa8298ec3caae91f39a1536f76d02d5f34b94484","identity_verification_details":{"appointment_verification_statement_date":"2026-02-28T00:00:00Z","appointment_verification_statement_due_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC800891/persons-with-significant-control/individual/fQ6NAd5JTbvmJLY_hGeaej5OgOI"},"name":"Friday Ashiwobe","name_elements":{"forename":"Friday","surname":"Ashiwobe"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"10041977","data":{"address":{"address_line_1":"Buxhall Business Park","country":"United Kingdom","locality":"Buxhall","postal_code":"IP14 3DJ","premises":"Office 17","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"d0712a1a8981c8c10eed4c27e62f21223335b17f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10041977/persons-with-significant-control/individual/x5_KB65N9o1Y1MdXZMCl4Ng12zE"},"name":"Mr Laurence Truett","name_elements":{"forename":"Laurence","surname":"Truett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-06-01"}}
{"company_number":"12425583","data":{"address":{"address_line_1":"1268 London Road","country":"England","locality":"London","postal_code":"SW16 4EJ","premises":"Flat 32 Astral House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"c15b9aabbed8015c79dff65e60cacd51763c7e73","kind":"individual-person-with-significant-control","links":{"self":"/company/12425583/persons-with-significant-control/individual/XYrRw9W4maJqdeW0zfl3W_AoMEs"},"name":"Miss Estelle San-Giovanni","name_elements":{"forename":"Estelle","surname":"San-Giovanni","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"12426133","data":{"address":{"address_line_1":"Twickenham Road","address_line_2":"Ridgemead Court","country":"England","locality":"Isleworth","postal_code":"TW7 6BA","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"ae530d57fa440f10e4c300e578167b5aeb1beb1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12426133/persons-with-significant-control/individual/-NzT9YwXOxnYatIISUN72RBJ7Mg"},"name":"Faisal Kasmani","name_elements":{"forename":"Faisal","surname":"Kasmani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-27"}}
{"company_number":"13950017","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Skn Business Centre","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"a61b11c0b90a2e775b06751e6a75479d167fdfe0","kind":"individual-person-with-significant-control","links":{"self":"/company/13950017/persons-with-significant-control/individual/PcRSLboznXsydLH25Lx42F0ULd8"},"name":"Mr Reza Hussain","name_elements":{"forename":"Reza","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-02"}}
{"company_number":"13711930","data":{"address":{"address_line_1":"Broad Street","country":"United Kingdom","locality":"Spalding","postal_code":"PE11 1TB","premises":"Bank House","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"408ca536c518bfe3ba276e6da7f0b57a3f8a62ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"MOORE THOMPSON CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"TIMOTHY BRUCE ROBSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13711930/persons-with-significant-control/individual/2LYilK7uXd7bb5dAXwA91Wzce54"},"name":"Mr Timothy Bruce Robson","name_elements":{"forename":"Timothy","middle_name":"Bruce","surname":"Robson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"13950367","data":{"address":{"country":"United Kingdom","locality":"Wallasey","postal_code":"CH44 4BT","premises":"255 Poulton Road","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"e0dd15d049d31535eb2a9d32b4dae513e7ed30d7","kind":"individual-person-with-significant-control","links":{"self":"/company/13950367/persons-with-significant-control/individual/xkeVbt07XvWmHMxi4VYHNfFmrVw"},"name":"Mr Thomas Buck","name_elements":{"forename":"Thomas","surname":"Buck","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"15530820","data":{"address":{"address_line_1":"Cathedral Hill","country":"England","locality":"Guildford","postal_code":"GU2 7YL","premises":"2000 Cathedral Square"},"etag":"8d5bfbdec7d98368bedbe98379cfe40e62534aa8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07440404"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15530820/persons-with-significant-control/corporate-entity/8GhF2xFT6hY3lSDkzyi_8mea4VU"},"name":"Stonegate Homes Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-28"}}
{"company_number":"12428062","data":{"address":{"address_line_1":"Ffordd Talfan","address_line_2":"Gorseinon","country":"Wales","locality":"Swansea","postal_code":"SA4 4HN","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"c94646b5f935e194327014613a2871a5a2b778d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12428062/persons-with-significant-control/individual/Qv8BoNqdqMMuVeD96aizDUxv6E8"},"name":"Mr William Paul Osborn","name_elements":{"forename":"William","middle_name":"Paul","surname":"Osborn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-28"}}
{"company_number":"10757532","data":{"address":{"country":"Netherlands","locality":"1101 Ba Amsterdam","premises":"Hoogoorddreef 15"},"etag":"992dcdc95ffc5414619de91d92e79b0c5126df65","identification":{"country_registered":"Netherlands","legal_authority":"Company Act Of The Netherlands","legal_form":"Company","place_registered":"Netherlands Chamber Of Commerce Business Register","registration_number":"76281051"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10757532/persons-with-significant-control/corporate-entity/Wnb6aNV-V4dOfCojSh3HPpOSCCs"},"name":"Ratsel International Bv","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-03"}}
{"company_number":"12445942","data":{"address":{"address_line_1":"Llay","country":"United Kingdom","locality":"Wrexham","postal_code":"LL12 0UB","premises":"3 Forest Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"a5c8d5b1495713ba9ba21e78e35b7f136de1739f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12445942/persons-with-significant-control/individual/USitBp2_RDX_RnY73r8h8R-HBks"},"name":"Mrs Jeanette Elizabeth Pemberton","name_elements":{"forename":"Jeanette","middle_name":"Elizabeth","surname":"Pemberton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12446813","data":{"address":{"address_line_1":"Garstang Road South","address_line_2":"Wesham","country":"England","locality":"Preston","postal_code":"PR4 3BH","premises":"55"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"7ae17ccdbe9a6a57ff1d0a4011d42323d7913331","kind":"individual-person-with-significant-control","links":{"self":"/company/12446813/persons-with-significant-control/individual/o7iWjnfp6RY8QDBK1hagCkFNjZI"},"name":"Mr Paul Rees","name_elements":{"forename":"Paul","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"15537540","data":{"address":{"address_line_1":"Cosway St","country":"United Kingdom","locality":"London","postal_code":"NW1 5NR","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"ff6b34f1225a3b68f42131978176adea05ed2eb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15537540/persons-with-significant-control/individual/1HuDJSdnEUq-du6COBploVnwo-0"},"name":"Mr Mustapha El Aarrasi","name_elements":{"forename":"Mustapha","surname":"El Aarrasi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"15538240","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15538240 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"22fb8d9415cf84676c02984b008dcc033441f9d1","kind":"individual-person-with-significant-control","links":{"self":"/company/15538240/persons-with-significant-control/individual/2izNSxARAdHM1B-06WOWyB2KNRg"},"name":"Mr Yixuan Gao","name_elements":{"forename":"Yixuan","surname":"Gao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"12070981","data":{"address":{"address_line_1":"Zillertalstrasse","country":"Austria","locality":"Fügen","premises":"39","region":"6263"},"country_of_residence":"Austria","date_of_birth":{"month":9,"year":1954},"etag":"7fd84a0c124962a71b95d45a75ed0b123bd30aae","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"ELEMENTAL COSEC LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Reinhard Binder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12070981/persons-with-significant-control/individual/bNCje_eUxfReBBcY2S7La9ZvPng"},"name":"Reinhard Binder","name_elements":{"forename":"Reinhard","surname":"Binder"},"nationality":"Austrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-01-05"}}
{"company_number":"15543161","data":{"address":{"address_line_1":"Beaconsfield Road","country":"England","locality":"Poole","postal_code":"BH12 2NH","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"f95557cbe818069ad2be2beda839fc10b44aead0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15543161/persons-with-significant-control/individual/T-TDlJaW3as1fZU35UKYmAzSi1E"},"name":"Mr Joe Bushby","name_elements":{"forename":"Joe","surname":"Bushby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"14334660","data":{"address":{"address_line_1":"Woodland Street","country":"England","locality":"Portsmouth","postal_code":"PO1 5QH","premises":"4"},"ceased_on":"2026-03-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1998},"etag":"1f0fc58d140e4e623c665217709028bd9a5791f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14334660/persons-with-significant-control/individual/WiDArwillZiFQ_ECRxuhnu_c1Z8"},"name":"Mr John Cass","name_elements":{"forename":"John","surname":"Cass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"12450772","data":{"address":{"address_line_1":"Kingfisher Close","address_line_2":"Whitwick","country":"England","locality":"Coalville","postal_code":"LE67 5DB","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"38298da044e6afd74bfd6c3e1b289d717e0e8e2f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12450772/persons-with-significant-control/individual/0zLABTpfMiM-z0XPTkj8mjrdkXc"},"name":"Ms Rachael Ann Hubbard","name_elements":{"forename":"Rachael","middle_name":"Ann","surname":"Hubbard","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15549181","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1998},"etag":"4aafe060cb2d6bf85f09221a4047343dedddcfae","kind":"individual-person-with-significant-control","links":{"self":"/company/15549181/persons-with-significant-control/individual/T4j9mnUl5bigdVA0QXDTduH8H10"},"name":"Mr Onur Solak","name_elements":{"forename":"Onur","surname":"Solak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"12452043","data":{"address":{"country":"England","locality":"Frome","postal_code":"BA11 4EA","premises":"2 Orchard Close"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"cbe3511d54ab7a99b754cc909086592c0c731412","kind":"individual-person-with-significant-control","links":{"self":"/company/12452043/persons-with-significant-control/individual/rz5lbZFzBU9EskHJuZsITB0PBVk"},"name":"Ms Linda Jane Mason","name_elements":{"forename":"Linda","middle_name":"Jane","surname":"Mason","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"12452493","data":{"address":{"address_line_1":"27 Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"Crown House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"2510fbe189d312f489deeed3785a53233d4ec6e1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12452493/persons-with-significant-control/individual/JQQo94KvI7cuG18XEE8wTmApJTQ"},"name":"Ms Avinder Laroya","name_elements":{"forename":"Avinder","surname":"Laroya","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"12457573","data":{"address":{"address_line_1":"Russell Avenue","country":"United Kingdom","locality":"March","postal_code":"PE15 8EL","premises":"13"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"1c057961fb1b399c6c40f388fabb84abbda74803","kind":"individual-person-with-significant-control","links":{"self":"/company/12457573/persons-with-significant-control/individual/0FgUp-jIqozfbXd0UzHw6pvzeAw"},"name":"Sasha White","name_elements":{"forename":"Sasha","surname":"White"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15552791","data":{"address":{"address_line_1":"First Floor, Tradeforce Building","address_line_2":"Cornwall Place","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 7JT","premises":"Office 27"},"ceased_on":"2024-05-28","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"ad5c48ed4a9df4b529c3c211b0762cff2299fde3","kind":"individual-person-with-significant-control","links":{"self":"/company/15552791/persons-with-significant-control/individual/ZFi6HjM13S5kYDakbkiLmooBqDU"},"name":"Shona Campbell","name_elements":{"forename":"Shona","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15178601","data":{"address":{"address_line_1":"Rochdale Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0XE","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"b946b1906e796c8e02274ae229564eafdc28ccde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15178601/persons-with-significant-control/individual/FuWbFKuUVbRdEyDEjdDB6cL-WjY"},"name":"Mr Raad Nasser Khraishi","name_elements":{"forename":"Raad","middle_name":"Nasser","surname":"Khraishi","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15553770","data":{"address":{"address_line_1":"Yedigoller Cad.","address_line_2":"Eymir Mah.","country":"Turkey","locality":"Golbasi Ankara","postal_code":"06830","premises":"Incievler Sitesi C2-43 No 6l Ic Kapi No 23"},"country_of_residence":"Turkey","date_of_birth":{"month":2,"year":2005},"etag":"51d35ad616bfbf8dd8618779cfce39c1ff62ca05","kind":"individual-person-with-significant-control","links":{"self":"/company/15553770/persons-with-significant-control/individual/2gc9xw2tz43sSZ3d6kmn7659Prk"},"name":"Mr Efe Yilmaz","name_elements":{"forename":"Efe","surname":"Yilmaz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"13635581","data":{"address":{"address_line_1":"Watson Place","country":"United Kingdom","locality":"London","postal_code":"SE25 5EX","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"b4987b3d236de161dc172e43c63158864fbb0147","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13635581/persons-with-significant-control/individual/uicxT0KFmknf8XlWIHPZYZOr1ec"},"name":"Mr Olaitan Damilola Adekola","name_elements":{"forename":"Olaitan","middle_name":"Damilola","surname":"Adekola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-30"}}
{"company_number":"12459062","data":{"address":{"address_line_1":"Endlebury Road","country":"England","locality":"London","postal_code":"E4 6QE","premises":"Flat 4 Endlebury Court"},"ceased_on":"2022-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"cc2deadd992326f2206477e24f530083b5061c8a","kind":"individual-person-with-significant-control","links":{"self":"/company/12459062/persons-with-significant-control/individual/phlB9WfR-Nwwov6NH6Zj1qol-Kk"},"name":"Miss Rosanna Emily Ward","name_elements":{"forename":"Rosanna","middle_name":"Emily","surname":"Ward","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"15555211","data":{"address":{"address_line_1":"Knella Green","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3NL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"6fa37991b64618e82a3a45c1cc326ea125f65d0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15555211/persons-with-significant-control/individual/D0SzfOIvV_Gc9EhgFpMjsHwcz1Y"},"name":"Mr Michael Wayne Bryan","name_elements":{"forename":"Michael","middle_name":"Wayne","surname":"Bryan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15557031","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1999},"etag":"0790cf1b94cda235173ee2374cf54d36fbde16de","kind":"individual-person-with-significant-control","links":{"self":"/company/15557031/persons-with-significant-control/individual/bwTwm8yXkxGxxe1UEw6DPp3eGbU"},"name":"Mr Brie Rutherford-Martell","name_elements":{"forename":"Brie","surname":"Rutherford-Martell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"09380101","data":{"address":{"address_line_1":"Lane","locality":"Newquay","postal_code":"TR8 4NY","premises":"Hendra Holiday Park","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"06bdc6204abee7aa2af07d0fe75ceb8593bbe77b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09380101/persons-with-significant-control/individual/1FCCQs9lzPIO09-dLYz-9i8t2yc"},"name":"Ms Rebecca Jane May","name_elements":{"forename":"Rebecca","middle_name":"Jane","surname":"May","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"15558671","data":{"address":{"address_line_1":"Sham Castle Lane","country":"England","locality":"Bath","postal_code":"BA2 6JL","premises":"Easton, Easton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"3759d6115bc5ff56bb8edd3e1e76bed555c074d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558671/persons-with-significant-control/individual/h-8ze0GWD7manvfLo2uXqHdPn-I"},"name":"Mr Jake Edward Ronay","name_elements":{"forename":"Jake","middle_name":"Edward","surname":"Ronay","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-13"}}
{"company_number":"14483171","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14483171 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2001},"etag":"cc5be1a3429d960dbd5030f98952d2833703665d","kind":"individual-person-with-significant-control","links":{"self":"/company/14483171/persons-with-significant-control/individual/734ZDsDL6E0-b7EeLLajGWnbWyA"},"name":"Elle Louise Brierley","name_elements":{"forename":"Elle","middle_name":"Louise","surname":"Brierley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15560280","data":{"address":{"address_line_1":"Flowers Close","country":"England","locality":"London","postal_code":"NW2 7EL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"2bf92b05ac51b312d9e117c9b0d2922beeb1d184","kind":"individual-person-with-significant-control","links":{"self":"/company/15560280/persons-with-significant-control/individual/zF1bYrJz5IX70XiFAu9J6WjplS0"},"name":"Remi Lashana Viola Ashley","name_elements":{"forename":"Remi","middle_name":"Lashana Viola","surname":"Ashley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"a7e0fdc227302ad9406c434f69eb466ff7e5c7de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561701/persons-with-significant-control/individual/MkBwGmqP7yG96Wli4r58k9LeR1Q"},"name":"Mr Henry Gordon Smith-Langridge","name_elements":{"forename":"Henry","middle_name":"Gordon","surname":"Smith-Langridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"NI711791","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711791 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1998},"etag":"8a3e8766a6c2bb0277ced2708a935fb6b735c0a6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711791/persons-with-significant-control/individual/NOaCIIooIXjreh0_vlTaaoxgiKM"},"name":"Breate Ariyanni Gates","name_elements":{"forename":"Breate","middle_name":"Ariyanni","surname":"Gates"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15550531","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"ceased_on":"2024-03-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1901},"etag":"59d0c8a89024aa421345ea66aa816ba8c872e363","kind":"individual-person-with-significant-control","links":{"self":"/company/15550531/persons-with-significant-control/individual/cBB1UrEuiXUDMdcF3TVOechpVZk"},"name":"Miss Ellie Mai Cross","name_elements":{"forename":"Ellie","middle_name":"Mai","surname":"Cross","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-09"}}
{"company_number":"15551181","data":{"address":{"address_line_1":"Brooke","country":"England","locality":"Norwich","postal_code":"NR15 1LB","premises":"Old Hall Coach House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"8a81ad4473ea70da4bc6e72ac9ae3892d181d330","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551181/persons-with-significant-control/individual/gRPJu3SazXsLh0odp0vLJmhDE2M"},"name":"John Charles Fuller","name_elements":{"forename":"John","middle_name":"Charles","surname":"Fuller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551930","data":{"address":{"address_line_1":"Freeman Road","country":"England","locality":"Didcot","postal_code":"OX11 7DA","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"7299b0ad0f5ebf6f7a0c12f20d46097454a7839f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551930/persons-with-significant-control/individual/jbKgiD8ZPcDyJI3NkBEqP8OmvPM"},"name":"Miss Jessica Anne Monk","name_elements":{"forename":"Jessica","middle_name":"Anne","surname":"Monk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"12458013","data":{"address":{"address_line_1":"Wilmslow Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5AJ","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"a24a8904d58e2fa60c543ec2921f271b8c849965","kind":"individual-person-with-significant-control","links":{"self":"/company/12458013/persons-with-significant-control/individual/DuuvTeRvTTrTN01SBaAJoSFjm9Q"},"name":"Mr Iman Hajipour Chalouskri","name_elements":{"forename":"Iman","surname":"Hajipour Chalouskri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12458203","data":{"address":{"address_line_1":"Enterprise Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0BT","premises":"Unit 29 Highcroft Industrial Estate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"6e353bada4bbc97357cd41dae2afd977a2aafddf","kind":"individual-person-with-significant-control","links":{"self":"/company/12458203/persons-with-significant-control/individual/XNWmh5GqBah4iNHtb5zQlUL-fUs"},"name":"Mr James Andrew Kidder","name_elements":{"forename":"James","middle_name":"Andrew","surname":"Kidder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12443792","data":{"address":{"address_line_1":"63 - 75 Glenthorne Road","country":"England","locality":"Hammersmith","postal_code":"W6 0JY","premises":"Unit 51"},"country_of_residence":"Jamaica","date_of_birth":{"month":9,"year":1992},"etag":"ad1cb73a7220819417666b77a28202d760f4620b","kind":"individual-person-with-significant-control","links":{"self":"/company/12443792/persons-with-significant-control/individual/kK8mPisSFLSwY7hMaBOMBQ0s8Io"},"name":"Miss Mia Lee Thomas","name_elements":{"forename":"Mia","middle_name":"Lee","surname":"Thomas","title":"Miss"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-06"}}
{"company_number":"12458703","data":{"address":{"address_line_1":"Queensbridge Hotel","address_line_2":"Victoria Terrace","country":"United Kingdom","locality":"Aberystwyth","postal_code":"SY23 2DH","premises":"Queensbridge Hotel","region":"Ceredigion"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1971},"etag":"9b7ca183829abd68dc2c4ac85f5df3e97d9af718","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458703/persons-with-significant-control/individual/TRlvaS7iEGxZkZ6q9eAzE0X8McM"},"name":"Mr Emyr Tudfor Davies","name_elements":{"forename":"Emyr","middle_name":"Tudfor","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"08790261","data":{"address":{"address_line_1":"53 Broughton Lane","country":"England","locality":"Manchester","postal_code":"M8 9UE","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"a171f89d0fb11513fb9ab2b727f567790ea57b8b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08790261/persons-with-significant-control/individual/AYGU1q_GKt4yp2t_VSAACBcrcEU"},"name":"Mr David Martin Plaza","name_elements":{"forename":"David","middle_name":"Martin","surname":"Plaza","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-09-12"}}
{"company_number":"15555621","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15555621 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"4585e2594dc53a3206fa71007eec02246ea29f74","kind":"individual-person-with-significant-control","links":{"self":"/company/15555621/persons-with-significant-control/individual/U1ckgBXZJkHAF9QKig2C4GtRlXI"},"name":"Mr Purnachander Ragi","name_elements":{"forename":"Purnachander","surname":"Ragi","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557031","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"7a157d7593236b5c8aeea29a848c503e0e6176b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15557031/persons-with-significant-control/individual/Wtl6qCs2soOSCZaoZM9nkgXayMc"},"name":"Miss Tahirah Dalila","name_elements":{"forename":"Tahirah","surname":"Dalila","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15557660","data":{"address":{"address_line_1":"Gunfleet","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9PT","premises":"Flat 50 Viking Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"aa0c16b16bcd5ceb2157c3d6b975e6bffbf0b02a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557660/persons-with-significant-control/individual/9d7KZnxby9f08drtGzqRhTQYPUg"},"name":"Mr Jonathan Stephen Byrne","name_elements":{"forename":"Jonathan","middle_name":"Stephen","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15089411","data":{"address":{"address_line_1":"Bopujiedaoshuiqingjie","country":"China","locality":"Wuchuan","postal_code":"524500","premises":"12hao","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":5,"year":2003},"etag":"19b2d260e5acecbd9d2f2bc3161bb753ba4a60c9","kind":"individual-person-with-significant-control","links":{"self":"/company/15089411/persons-with-significant-control/individual/VJ2SB2BZJCn3dmj84sw9fgaumVE"},"name":"Mr Yuhan Ou","name_elements":{"forename":"Yuhan","surname":"Ou","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"11880030","data":{"address":{"address_line_1":"Alfred Street","country":"England","locality":"Reading","postal_code":"RG1 7AT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"c5067bfec0efe58373ea79cd6b8b0a6d86a279e7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11880030/persons-with-significant-control/individual/uE-lG-NxkiqT0GTdu5uA-zkmGvo"},"name":"Mr Ahtesham Nadeem Abbasi","name_elements":{"forename":"Ahtesham","middle_name":"Nadeem","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15560281","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15560281 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"232b0c33a0e9adc0a1d27d0ea01ebadcdbae4d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/15560281/persons-with-significant-control/individual/7N9Ya8TTukWCJAm1b6qFUcJKZwg"},"name":"Jack Eric Ruff","name_elements":{"forename":"Jack","middle_name":"Eric","surname":"Ruff"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561701","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"36eefc8737f70eff7c5f6fac65911aeff9fa0b86","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561701/persons-with-significant-control/individual/taMC_FAHLa1tapmjQoCsZs8mXuc"},"name":"Miss Shriya Sheth","name_elements":{"forename":"Shriya","surname":"Sheth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562430","data":{"address":{"address_line_1":"George Street","address_line_2":"Crosland Moor","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD4 5AR","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"bd56693c0e5dc2c9941981f7ad467ab4f9750603","kind":"individual-person-with-significant-control","links":{"self":"/company/15562430/persons-with-significant-control/individual/LeeCOt7GQh4jIHoehnTJjDObob4"},"name":"Mr Arif Rafique","name_elements":{"forename":"Arif","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15550531","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"e1028245d87c506a7749328669186290a88c6955","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550531/persons-with-significant-control/individual/_UgFNiTwTpUy1hOQRBkLisij7mM"},"name":"Mr Ewan Melvyn Cross","name_elements":{"forename":"Ewan","middle_name":"Melvyn","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-09"}}
{"company_number":"SC652613","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"5811d6030a42c8705e5287f6bf5d04a484354804","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC652613/persons-with-significant-control/individual/omTNE1Jd5eFGfdYrBICOhelD7uA"},"name":"Mr Ryan Hugh O'Donnell","name_elements":{"forename":"Ryan","middle_name":"Hugh","surname":"O'Donnell","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-26"}}
{"company_number":"10662102","data":{"address":{"address_line_1":"Primrose Close","country":"England","locality":"Corby","postal_code":"NN18 8LE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"751ff9a2bc21f923b443a4ed2c64ff41d43aa484","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10662102/persons-with-significant-control/individual/5vWPToBDEqhZfN8ogmbu5O9GKMg"},"name":"Mr Akinyemi Adetola Akintomide","name_elements":{"forename":"Akinyemi","middle_name":"Adetola","surname":"Akintomide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-17"}}
{"company_number":"NI711511","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni711511 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":2000},"etag":"744f0bcfea692446211945ccd4e48df07b0594a8","kind":"individual-person-with-significant-control","links":{"self":"/company/NI711511/persons-with-significant-control/individual/AorDbCfUcBuoDXYp7mse02EPp5M"},"name":"Mr Weizi Zeng","name_elements":{"forename":"Weizi","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"09570710","data":{"address":{"address_line_1":"Bacup Road","country":"England","locality":"Rossendale","postal_code":"BB4 7PA","premises":"237"},"etag":"d7423f674767848405acc58f2afec0cb86e30269","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"10909745"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09570710/persons-with-significant-control/corporate-entity/kT9T6enUi0vt2RoSk0vPuQGVRdg"},"name":"Lifestyle By Homecare (Hcs) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15553771","data":{"address":{"address_line_1":"Ilkley Road","address_line_2":"Riddlesden","country":"England","locality":"Keighley","postal_code":"BD20 5RE","premises":"Ryding Gate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0079ceb9c1a8018496f3695cbd07cd5747cf658d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553771/persons-with-significant-control/individual/sseDOKUe5spUzpJkkBfcisBIz3U"},"name":"Mr Naveed Khan","name_elements":{"forename":"Naveed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12459063","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"f72095cdffb28d42cd45551ffffd43b95fe1366e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12459063/persons-with-significant-control/individual/-p2ERv7VI3LTSVQnczBJOxMg-eM"},"name":"Mr Benjamin Jenkin","name_elements":{"forename":"Benjamin","surname":"Jenkin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"15555901","data":{"address":{"address_line_1":"Haymarket","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10 Orange Street"},"etag":"d70885184e468037039ff4df5709032ed854d0b9","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10281741"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15555901/persons-with-significant-control/corporate-entity/p8Rp9Wdq0Wy4HBl-S9TW5wVjw84"},"name":"Tribune Pictures Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557040","data":{"address":{"address_line_1":"El Fashn - Ahmed Taher Village","country":"Egypt","locality":"Beni Suef","postal_code":"12685","premises":"Eslam Abdelghany Hussein"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1996},"etag":"1384f838636aa27e6930af9136ef22a59809028f","kind":"individual-person-with-significant-control","links":{"self":"/company/15557040/persons-with-significant-control/individual/0FiB7YVm8B9bArBjhstBHTLrEJo"},"name":"Mr Eslam Abdelghany","name_elements":{"forename":"Eslam","surname":"Abdelghany","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"12946421","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gravesend","postal_code":"DA11 0BQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"c50e5cdd5fcc08891df4f0836c8414f092c44f54","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12946421/persons-with-significant-control/individual/I_Y3BRBF9Lq7DNMVR17fxR_dhm0"},"name":"Ms Borana Karriqi","name_elements":{"forename":"Borana","surname":"Karriqi","title":"Ms"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15558680","data":{"address":{"address_line_1":"Melrose Avenue","country":"United Kingdom","locality":"Gateshead","postal_code":"NE9 5YD","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"5fde6c99a632ec03232ba72655d34c2e66f77fdb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558680/persons-with-significant-control/individual/SmKCz_S2X22VQ6XVQuWvTrffFhU"},"name":"Mr Tom James Gibson","name_elements":{"forename":"Tom","middle_name":"James","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559320","data":{"address":{"address_line_1":"7 Fell Road","country":"United Kingdom","locality":"London","postal_code":"CR0 1LQ","premises":"47 Malcolm Wicks House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"af57251fef3c3b0925be4b31e6be8f67de682b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/15559320/persons-with-significant-control/individual/uznmcguHqMn5RQVTCtk5y_FwSD4"},"name":"Mr Nabodit Paudyal","name_elements":{"forename":"Nabodit","surname":"Paudyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560740","data":{"address":{"address_line_1":"Evenlode Close","address_line_2":"North Leigh","country":"England","locality":"Witney","postal_code":"OX29 6SE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"7721fbd4e762b0c838c569e2abfcce3ffb3eb3ea","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"JAMESONS LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Natalie Kidd Meylan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560740/persons-with-significant-control/individual/QnOWYJz_3D1i4gxuV3ZkcbNK5Qs"},"name":"Ms Natalie Kidd","name_elements":{"forename":"Natalie","surname":"Kidd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561710","data":{"address":{"address_line_1":"39-41 Chase Side","country":"United Kingdom","locality":"London","postal_code":"N14 5BP","premises":"Chase Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"875a18f69893970ae9e0ae396be7b589da8b56ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561710/persons-with-significant-control/individual/d1iOUi5SeJsWNWQJuJnUdu3dNho"},"name":"Mr Mingyu Zhao","name_elements":{"forename":"Mingyu","surname":"Zhao","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562431","data":{"address":{"address_line_1":"Granard Road","country":"England","locality":"London","postal_code":"SW12 8UL","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"7adc65a18dedba4c60e0223657a26c045887b039","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562431/persons-with-significant-control/individual/7p0F5z2622muuJVvPg3S_DTVObo"},"name":"Mr Andrew Barnes","name_elements":{"forename":"Andrew","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"12213963","data":{"address":{"address_line_1":"Old Broad Street","country":"United Kingdom","locality":"London","postal_code":"EC2N 1DS","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1956},"etag":"de33be89d6196f91fbcfcfd0529926e2ab16d174","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12213963/persons-with-significant-control/individual/usXwTNbfZyHNFSFfLbkMQwTvolU"},"name":"Mr Horace Alcock Field Parshall","name_elements":{"forename":"Horace","middle_name":"Alcock Field","surname":"Parshall","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-09-18"}}
{"company_number":"15551181","data":{"address":{"address_line_1":"Brooke","country":"England","locality":"Norwich","postal_code":"NR15 1LB","premises":"Old Hall Coach House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"019079cf771028f0551b79f7256fa9e2cbc0b05e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551181/persons-with-significant-control/individual/slCmkj8QXfBTcAWNuowYhsP5ofI"},"name":"Mrs Philippa Claire Fuller","name_elements":{"forename":"Philippa","middle_name":"Claire","surname":"Fuller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15551940","data":{"address":{"address_line_1":"Sandymount","address_line_2":"Harworth","country":"England","locality":"Doncaster","postal_code":"DN11 8QG","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"403345da2c230e6ad38a2ea135c90cfa57a66273","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551940/persons-with-significant-control/individual/tjDJZIjkE_ECBakitIrWk2ux_IU"},"name":"Mr Eriks Kruza","name_elements":{"forename":"Eriks","surname":"Kruza","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"12458022","data":{"address":{"address_line_1":"The Avenue","address_line_2":"Lorraine Court","country":"England","locality":"Beckenham","postal_code":"BR3 5EQ","premises":"Flat 12"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"dff2caa1cf1e54bc9f5d34c3b0e2cef13e927ac8","kind":"individual-person-with-significant-control","links":{"self":"/company/12458022/persons-with-significant-control/individual/CHofpALkE8uee7g46sOVFTk51-Y"},"name":"Mr Ruari Michael Ginnelly","name_elements":{"forename":"Ruari","middle_name":"Michael","surname":"Ginnelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458212","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Preston","postal_code":"PR3 1NJ","premises":"York House Office 1924"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"2cbffd8491ccefdb79e75493177338b5cf71fcc6","kind":"individual-person-with-significant-control","links":{"self":"/company/12458212/persons-with-significant-control/individual/hV3z8c0kfOK3qqDE0aEn3SqcT9Y"},"name":"Mr Tazeem Mukhtar","name_elements":{"forename":"Tazeem","surname":"Mukhtar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12443783","data":{"address":{"address_line_1":"63 - 75 Glenthorne Road","country":"England","locality":"Hammersmith","postal_code":"W6 0JY","premises":"Unit 51"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1988},"etag":"31e6eb90f811d4f685dd504850b7da0c14aabe0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12443783/persons-with-significant-control/individual/ImpVd7O64WekTe5u0DoEBoQ0oyg"},"name":"Mr Michael Chibuike Egbfuor","name_elements":{"forename":"Michael","middle_name":"Chibuike","surname":"Egbfuor","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-07"}}
{"company_number":"12458882","data":{"address":{"address_line_1":"Matlock","country":"England","locality":"Derbyshire","postal_code":"DE4 3JQ","premises":"58 Jackson Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"51a67e23cb62fe04a5e6f5b7d9b4354dc7ceee2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12458882/persons-with-significant-control/individual/lyMO00SlyRTSQqJ1c3DqLIwBsS8"},"name":"Miss Kelly Leanne Shaw","name_elements":{"forename":"Kelly","middle_name":"Leanne","surname":"Shaw","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"15554750","data":{"address":{"address_line_1":"Cotterells","country":"England","locality":"Hemel Hempstead","postal_code":"HP1 1AT","premises":"110 K D Tower"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"923d44a07452cd37c1ac9aaa469dd9f0ac2927c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15554750/persons-with-significant-control/individual/5jJ0ztHhqcNWFTgoiQZIuveJ8SA"},"name":"Mr Ferit Nesimi","name_elements":{"forename":"Ferit","surname":"Nesimi","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15556210","data":{"address":{"address_line_1":"St. Oswalds Green","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 4AF","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"917935fd9d6d766077e923b1797d032389597e34","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556210/persons-with-significant-control/individual/puZu797Cx_mPIsOOhrCL6lIOYOI"},"name":"Mr Elwin Daniel","name_elements":{"forename":"Elwin","surname":"Daniel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-12"}}
{"company_number":"15557041","data":{"address":{"address_line_1":"Wardour Street","country":"England","locality":"London","postal_code":"W1F 8ZD","premises":"189"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"34ba53f16c2953cee6108a0d0f4c2c98fd52695e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557041/persons-with-significant-control/individual/iSY7XuXj0EqVW5KKVQPitBJWZYo"},"name":"Mr Ali Vafadar","name_elements":{"forename":"Ali","surname":"Vafadar","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557661","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"449d61057630d6c11aaa4d2c77716cd2e45fd101","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557661/persons-with-significant-control/individual/Y901QQrFUKJRTQW9ObJSoin2kxs"},"name":"Mr John Harvey","name_elements":{"forename":"John","surname":"Harvey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558681","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Poland","date_of_birth":{"month":3,"year":2000},"etag":"760ccd17e6594574e13e2b110fda39bba53a241f","kind":"individual-person-with-significant-control","links":{"self":"/company/15558681/persons-with-significant-control/individual/jdqc6xm7Qa9s-Hj_xp8UQoXLgjY"},"name":"Mr Adrian Witkowski","name_elements":{"forename":"Adrian","surname":"Witkowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15559321","data":{"address":{"address_line_1":"Beckett Street","country":"England","locality":"Leeds","postal_code":"LS9 7AA","premises":"138"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"9f2b3b36289713983b6b45e27b1d53ec0e815bc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15559321/persons-with-significant-control/individual/h1wfQNK0zJBIkkwRf0BMZoe9tTo"},"name":"Mr Waqar Pervaiz","name_elements":{"forename":"Waqar","surname":"Pervaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560740","data":{"address":{"address_line_1":"Evenlode Close","address_line_2":"North Leigh","country":"England","locality":"Witney","postal_code":"OX29 6SE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"eb1d83a5127fab5586da15d4694aa587c77d5d57","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"JAMESONS LIMITED ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"Richard William Kidd"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560740/persons-with-significant-control/individual/0W8sc6sqFxC8wn79XSZs12Uq6js"},"name":"Mr Richard William Kidd","name_elements":{"forename":"Richard","middle_name":"William","surname":"Kidd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561711","data":{"address":{"address_line_1":"James Carter Road","country":"England","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"82a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"45ffd0396fd9b1cb7cd15bb0b089bdac87e6197a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561711/persons-with-significant-control/individual/8R7xUJPNsJZ3VtjRC3DBNZSZ2E4"},"name":"Mr Andrew Bonney-Quist","name_elements":{"forename":"Andrew","surname":"Bonney-Quist","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"11136671","data":{"address":{"address_line_1":"101 Leaside","address_line_2":"Elton Head Rd","country":"England","locality":"St. Helens","postal_code":"WA9 5GG","premises":"Mere 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1954},"etag":"f122863a63f2eaa2f5d1a913004063d5f8048e95","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11136671/persons-with-significant-control/individual/gUfnSa5GCa1aFQVGiehLPQ91PiE"},"name":"Mrs Nora Elizabeth Darwin","name_elements":{"forename":"Nora","middle_name":"Elizabeth","surname":"Darwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2024-03-02"}}
{"company_number":"15550530","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"98","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"fac736a94b3b8dbcba96a4cdd56f6cfcf916087f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550530/persons-with-significant-control/individual/6kBoUmOdfGURw33gwoGs47ZIWtE"},"name":"Dr Sara Rachael Kewley","name_elements":{"forename":"Sara","middle_name":"Rachael","surname":"Kewley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"NI667603","data":{"address":{"address_line_1":"37a Upper Dunmurry Lane, Dunmurry","address_line_2":"Dunmurry Office Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT17 0AA","premises":"Unit B16 Clara House","region":"Antrim"},"country_of_residence":"Ireland","date_of_birth":{"month":6,"year":1975},"etag":"4590c9b9fe8125fa536c3919908a8d4ffb4bc25e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"MCKENDRY \u0026 CO ACCOUNTANTS AND TAX ADVISORS ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Timothy England"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667603/persons-with-significant-control/individual/-SwRRfF1cWO64MJI3ArqmjNDzS4"},"name":"Mr Timothy England","name_elements":{"forename":"Timothy","surname":"England","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-10"}}
{"company_number":"15272471","data":{"address":{"address_line_1":"23 Southwick Street","country":"England","locality":"London","postal_code":"W2 2QF","premises":"51 Devonport"},"ceased_on":"2024-07-20","country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"bfc2de76fab19bbe6405f3576cdf200517aa4806","kind":"individual-person-with-significant-control","links":{"self":"/company/15272471/persons-with-significant-control/individual/42-L3bswihUAAZNsm1-nRwtKBaE"},"name":"Mr Tobias Sheridan Doyle","name_elements":{"forename":"Tobias","middle_name":"Sheridan","surname":"Doyle","title":"Mr"},"nationality":"British,Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-08"}}
{"company_number":"12458012","data":{"address":{"address_line_1":"Victoria Road","address_line_2":"Wednesfield","country":"England","locality":"Wolverhampton","postal_code":"WV11 1RU","premises":"83a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"e1f779b5903c6d76b01c165a317d2221ad8ffa86","kind":"individual-person-with-significant-control","links":{"self":"/company/12458012/persons-with-significant-control/individual/LkxTgKU5TOOfvu3qCoNh8pJGrAE"},"name":"Miss Jeni May Villanueva Palima","name_elements":{"forename":"Jeni","middle_name":"May Villanueva","surname":"Palima","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12458202","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1980},"etag":"a66a144adfce40d2910a89530644dbb0e08a621b","kind":"individual-person-with-significant-control","links":{"self":"/company/12458202/persons-with-significant-control/individual/Q8IdGETnhal-PnnPQAAsZkUQYdA"},"name":"Muhammad Nadeem Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Nadeem","surname":"Nawaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458553","data":{"address":{"address_line_1":"Aberdale Gardens","country":"England","locality":"Potters Bar","postal_code":"EN6 2JS","premises":"17"},"ceased_on":"2025-04-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"8196b2b260b04c8e4369845782d0e509537db845","kind":"individual-person-with-significant-control","links":{"self":"/company/12458553/persons-with-significant-control/individual/u0kGsgAJ_UzIOzx_82RsHtQO-cw"},"name":"Mr Turan Ali","name_elements":{"forename":"Turan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15497501","data":{"address":{"address_line_1":"Ellerbeck Way","country":"England","locality":"Stokesley","postal_code":"TS9 5QT","premises":"Unit 2, Roseberry Court","region":"North Yorkshire"},"ceased_on":"2024-10-17","country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"b79b5267a370ab263836d0ecf8f2a383d8f27240","kind":"individual-person-with-significant-control","links":{"self":"/company/15497501/persons-with-significant-control/individual/TTWlOg0-x1f2uH0j6NmfF_LeDsQ"},"name":"Mr Gordon Phillips","name_elements":{"forename":"Gordon","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-10"}}
{"company_number":"09692551","data":{"address":{"address_line_1":"Staindrop Road","address_line_2":"West Auckland","locality":"Bishop Auckland","postal_code":"DL14 9JU","premises":"15","region":"Co Durham"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"4e6ec2a770f5ead0601756d59de91fb916ebc4e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09692551/persons-with-significant-control/individual/-CN5FlpRahL0qYotneXT-BsZiMg"},"name":"Mr Michael David Hewitt","name_elements":{"forename":"Michael","middle_name":"David","surname":"Hewitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15555211","data":{"address":{"address_line_1":"Knella Green","country":"England","locality":"Welwyn Garden City","postal_code":"AL7 3NL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"20e812b1e794a908ed4602199fa88fb92dd3865d","kind":"individual-person-with-significant-control","links":{"self":"/company/15555211/persons-with-significant-control/individual/Dm08CRkFXsRL01bqZAuoQX2dE2E"},"name":"Mr Nicholas James Anning","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Anning","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"09178140","data":{"address":{"address_line_1":"Hedgemans Road","country":"England","locality":"Dagenham","postal_code":"RM9 6DR","premises":"345"},"ceased_on":"2024-07-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1947},"etag":"8b354874628b87c9a6e9cb8f99f3931ed6d4123b","kind":"individual-person-with-significant-control","links":{"self":"/company/09178140/persons-with-significant-control/individual/QabE8zJg57IfPPLNID0L00_3IGE"},"name":"Mrs Varvara Bivol","name_elements":{"forename":"Varvara","surname":"Bivol","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-01"}}
{"company_number":"10389940","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Mobberley","country":"United Kingdom","locality":"Knutsford","postal_code":"WA16 7NY","premises":"Owen House Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"94b005c45a89cb5e9e20705228e818ccf9629d06","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"NW ACCOUNTS LIMITED ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Richard Andrew Smart"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10389940/persons-with-significant-control/individual/F_n_IqKE8hQHaGQXlh7LTg_bJWA"},"name":"Mr Richard Andrew Smart","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558670","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Small Heath","country":"England","locality":"Birmingham","postal_code":"B9 5DR","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"4a3375922c851a3dc5beb9a922bd777b92040094","kind":"individual-person-with-significant-control","links":{"self":"/company/15558670/persons-with-significant-control/individual/-0pJ_Gs-T4Z_gYVURzWT3vU6BdU"},"name":"Mr Mohammed Naveed","name_elements":{"forename":"Mohammed","surname":"Naveed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559311","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Edgware","postal_code":"HA8 7EF","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"14bcee183ce5f13e99b955d9bd7aea5ed07dfe04","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559311/persons-with-significant-control/individual/9nSdTJlq8qapX_y7I8AeZH4PDko"},"name":"Mr Bilal Arsnakov","name_elements":{"forename":"Bilal","surname":"Arsnakov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560271","data":{"address":{"address_line_1":"Riaz Ul  Jama Housing","country":"Pakistan","locality":"Sahiwal","postal_code":"57000","premises":"55-56/N","region":"Punjab"},"country_of_residence":"Pakistan","date_of_birth":{"month":1,"year":1979},"etag":"a8e00a9b44d4649735a61f94cb232ad8e124d927","kind":"individual-person-with-significant-control","links":{"self":"/company/15560271/persons-with-significant-control/individual/3Y9Wr3bGPRbhxH9Srg_TMP_fang"},"name":"Mr Muhammad Nadeem","name_elements":{"forename":"Muhammad","surname":"Nadeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"09696871","data":{"address":{"address_line_1":"Neath Abbey Business Park","country":"United Kingdom","locality":"Neath","postal_code":"SA10 7DR","premises":"Unit 5","region":"Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"810a8c078ae1cab0d4ee4074e030adcbc97de0da","identity_verification_details":{"appointment_verification_statement_date":"2026-10-14T00:00:00Z","appointment_verification_statement_due_on":"2026-10-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09696871/persons-with-significant-control/individual/TOksOJzsApZ-Bz5ls7Y8myg1AV8"},"name":"Mr Simon Spencer Jones","name_elements":{"forename":"Simon","middle_name":"Spencer","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-05"}}
{"company_number":"12451663","data":{"address":{"address_line_1":"Sundridge Drive","locality":"Chatham","postal_code":"ME5 8HB","premises":"7 Sun Terrace"},"ceased_on":"2020-03-09","country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"9428543bd406771769548bda4c8b344169e856a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12451663/persons-with-significant-control/individual/CxHRnczLQsIOxHBUKiNDofSc8NI"},"name":"Ellee Cairns","name_elements":{"forename":"Ellee","surname":"Cairns"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15550611","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"872964bfa5f927d07557f2db5066d43b5e7ab5c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550611/persons-with-significant-control/individual/tIXUqO_3xsqV6pCopB9SFzUaBGE"},"name":"Mr Ben Kennedy","name_elements":{"forename":"Ben","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"12457572","data":{"address":{"address_line_1":"Hounsfield Road","address_line_2":"East Herringthorpe","country":"United Kingdom","locality":"Rotherham","postal_code":"S65 3QA","premises":"11"},"ceased_on":"2020-03-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"801ab4db0d706577f055e4d8c5da62ef69e9f63a","kind":"individual-person-with-significant-control","links":{"self":"/company/12457572/persons-with-significant-control/individual/2PZFJEtgzAluG_U4yQcVRx3xHC0"},"name":"Rebecca Bunker","name_elements":{"forename":"Rebecca","surname":"Bunker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"14869061","data":{"address":{"address_line_1":"Starling Way","country":"England","locality":"Castleford","postal_code":"WF10 2SR","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"ba6bf9d46e310c9d68296dd5b5f70d828c37b98c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"SMITH TURNER ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Ines Ostermann"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14869061/persons-with-significant-control/individual/ICuRmTEoryOYcGeWUY0xuImndMM"},"name":"Ms Ines Ostermann","name_elements":{"forename":"Ines","surname":"Ostermann","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-04"}}
{"company_number":"15553111","data":{"address":{"country":"Czech Republic","locality":"Fridek Mistek","postal_code":"738 01","premises":"J.E.Purkyne 2989"},"country_of_residence":"Czech Republic","date_of_birth":{"month":3,"year":1985},"etag":"afedb66c470e401f6bf59f91329fe7283c51d93f","kind":"individual-person-with-significant-control","links":{"self":"/company/15553111/persons-with-significant-control/individual/3nUpE_m4-nrtnS-Lof0Tg64wl1Y"},"name":"Mr Petr Janicek","name_elements":{"forename":"Petr","surname":"Janicek","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"13522161","data":{"address":{"address_line_1":"Westferry Road","country":"England","locality":"London","postal_code":"E14 3RS","premises":"283"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"b76b2983aaf2794b89dbc24a81df729b55df89a8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-11T00:00:00Z","appointment_verification_statement_due_on":"2026-08-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13522161/persons-with-significant-control/individual/kA3AQj-wd-ohoc3Im7DQV54_ISc"},"name":"Mr Robert Anthony Quayle","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"Quayle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-10"}}
{"company_number":"12458702","data":{"address":{"address_line_1":"35 Balfe Street","country":"United Kingdom","locality":"London","postal_code":"N1 9EB","premises":"Daniel Ford \u0026 Co Ltd"},"country_of_residence":"Nigeria","date_of_birth":{"month":6,"year":1965},"etag":"23bdedf93931d528202726e18d2572fbe3af12e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458702/persons-with-significant-control/individual/wc7ydWpt8YpEnVY3xDc6UsuKL2A"},"name":"Hyacinth Ikechukwu Oseji","name_elements":{"forename":"Hyacinth","middle_name":"Ikechukwu","surname":"Oseji"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12459062","data":{"address":{"address_line_1":"Endlebury Court","address_line_2":"2 Endlebury Road","country":"England","locality":"London","postal_code":"E4 6QE","premises":"Flat 4"},"ceased_on":"2022-10-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"f1d3f86fdca0de4c89e4017dc2b8603d8a70487e","kind":"individual-person-with-significant-control","links":{"self":"/company/12459062/persons-with-significant-control/individual/MXyLxFowkOVggUW65popB3KbNH4"},"name":"Miss Ursula Rose Lansley-Early","name_elements":{"forename":"Ursula","middle_name":"Rose","surname":"Lansley-Early","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"15556721","data":{"address":{"address_line_1":"St. Peters Gardens","address_line_2":"Weston Favell","country":"England","locality":"Northampton","postal_code":"NN3 3JT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"2bc652846017489f0a36d365f558045c914d2332","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556721/persons-with-significant-control/individual/-g6MTXpgrcZamP2yiit-kKkUPUA"},"name":"Miss Alison Samuels-Mckenzie","name_elements":{"forename":"Alison","surname":"Samuels-Mckenzie","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557651","data":{"address":{"address_line_1":"High Street","address_line_2":"Hanham","country":"England","locality":"Bristol","postal_code":"BS15 3QG","premises":"87","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"dc3794cb72f222329628fad00fbc1bf8a4044949","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"PBTA HANHAM LIMITED ACSP","identity_verified_on":"2023-02-13T00:00:00Z","preferred_name":"Magdalena Jolanta Dobrzynska"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557651/persons-with-significant-control/individual/3GGySakYuWp7oH0v8mJ6d80o9ng"},"name":"Mrs Magdalena Jolanta Dobrzynska","name_elements":{"forename":"Magdalena","middle_name":"Jolanta","surname":"Dobrzynska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558350","data":{"address":{"address_line_1":"Tate Road","country":"England","locality":"London","postal_code":"E16 2HJ","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"d85ebbfa02e984355c0061c94395bcbe3bd97698","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15558350/persons-with-significant-control/individual/D2S6cwzgYLS_c05MdN_QtoiJEzA"},"name":"Mr Ibisanmi John Lewis Ilesanmi","name_elements":{"forename":"Ibisanmi","middle_name":"John Lewis","surname":"Ilesanmi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802810","data":{"address":{"address_line_1":"Ccus Scotland","address_line_2":"47 Countess Street","country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5HP","premises":"47","region":"North Ayrshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1991},"etag":"6daedea47b7c2a30490473e2926d50964219e273","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802810/persons-with-significant-control/individual/Hz3Z5slJcNQRssKq5TXPvFc6-YE"},"name":"Mrs Linda Cameron","name_elements":{"forename":"Linda","surname":"Cameron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560270","data":{"address":{"address_line_1":"Wentworth Road","country":"England","locality":"Southall","postal_code":"UB2 5TY","premises":"239"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"075f9f002f8df3cba0e20fb89cbd9e8eb99e33fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"AB ACCOUNTING LTD ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"KARNAIL SINGH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560270/persons-with-significant-control/individual/TqT5EpqYnKAQjwBZXcYFVgG-y1Y"},"name":"Mr Karnail Singh","name_elements":{"forename":"Karnail","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"14489190","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14489190 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"d6fab8bf86c4cc07ca37339c8e363caad70eea03","kind":"individual-person-with-significant-control","links":{"self":"/company/14489190/persons-with-significant-control/individual/0gKQqfknKhQlM2DXTJh_n42pxgo"},"name":"Sarah Cameron","name_elements":{"forename":"Sarah","surname":"Cameron"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-26"}}
{"company_number":"15562311","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562311 - Companies House Default Address"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"86081e2b5e3df1c40d07a802cc0440d2ab7d3db6","kind":"individual-person-with-significant-control","links":{"self":"/company/15562311/persons-with-significant-control/individual/BZr6vR1_If38inHYM1g-xKekP5E"},"name":"Mr Zeeshan Zafar","name_elements":{"forename":"Zeeshan","surname":"Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"12451653","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Southall","postal_code":"UB2 4DA","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"bd497999b9e1fdc2cc8071130a060969ff4bea58","kind":"individual-person-with-significant-control","links":{"self":"/company/12451653/persons-with-significant-control/individual/crnG1ceMeajUOvBcdciwg589zy8"},"name":"Mr Rakesh Kumar","name_elements":{"forename":"Rakesh","surname":"Kumar","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15550531","data":{"address":{"address_line_1":"Station Street","country":"England","locality":"Bingham","postal_code":"NG13 8AQ","premises":"Cabourn House","region":"Nottinghamshire"},"ceased_on":"2024-03-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1907},"etag":"eeb7b6f0a4fcb93a4e566ee02ea3475aad4d7ffe","kind":"individual-person-with-significant-control","links":{"self":"/company/15550531/persons-with-significant-control/individual/IPkW9Ppla23SMuoPnZkKwBbNsuc"},"name":"Mr Luka Cross","name_elements":{"forename":"Luka","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-09"}}
{"company_number":"12452502","data":{"address":{"address_line_1":"Eynsham Drive","country":"England","locality":"Abbeywood","postal_code":"SE2 9QX","premises":"35","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"a007b5803b3507704babc9bd75fea9dc8f989f40","kind":"individual-person-with-significant-control","links":{"self":"/company/12452502/persons-with-significant-control/individual/yY-SoFj7pxzNL8AJIty4Pq515FA"},"name":"Mr Mahmood Ahmed","name_elements":{"forename":"Mahmood","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15551941","data":{"address":{"address_line_1":"Tanyard Way","country":"United Kingdom","locality":"Horley","postal_code":"RH6 9PE","premises":"33","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"56cf34d82c59244f41ba5daf02b5e5ffb4e8e47f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551941/persons-with-significant-control/individual/SJ5wo3-i4dkvfsfv2VmFfN5jvHg"},"name":"Mrs Sarah Jane Flenner","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Flenner","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-10"}}
{"company_number":"15552800","data":{"address":{"address_line_1":"Colne Road","address_line_2":"Brierfield","country":"England","locality":"Nelson","postal_code":"BB9 5NN","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"5bf5e2d8a6ccd598ca78e12f78ff624c460ceae8","kind":"individual-person-with-significant-control","links":{"self":"/company/15552800/persons-with-significant-control/individual/jDApusLeQUnLLq0vjcpTBzww7jA"},"name":"Mr Gordon Billy Burton","name_elements":{"forename":"Gordon","middle_name":"Billy","surname":"Burton","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553330","data":{"address":{"address_line_1":"Dane Road","country":"United Kingdom","locality":"Southall","postal_code":"UB1 2EE","premises":"123a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"8ee6e3955dafbe8c18aad6ea9cf5e4f7a64f7614","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553330/persons-with-significant-control/individual/80p-GB9smX9rvmbRMr0DT-Z-gPI"},"name":"Mr Muhammad Ahmed Chaudhry","name_elements":{"forename":"Muhammad","middle_name":"Ahmed","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554090","data":{"address":{"address_line_1":"14 Gray's Inn Road","country":"England","locality":"London","postal_code":"WC1X 8HN","premises":"Fox Court"},"country_of_residence":"Hong Kong","date_of_birth":{"month":4,"year":1979},"etag":"58bd176eae570cfdd417753f796be5b1a5f78fd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554090/persons-with-significant-control/individual/8k7Lfjy2f24pRD1uyEvTsdGZRWI"},"name":"Mr Bing Yeung","name_elements":{"forename":"Bing","surname":"Yeung","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"12458883","data":{"address":{"address_line_1":"Hudds Hill Road","country":"England","locality":"Bristol","postal_code":"BS5 7QE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"0b3fedc3f1da03abf4b83158edfb83ba04718d5e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-12T00:00:00Z","appointment_verification_statement_due_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458883/persons-with-significant-control/individual/NdubnNj0YlPc0e9VsqCo6hAvMuU"},"name":"Mr Liam James Gauge","name_elements":{"forename":"Liam","middle_name":"James","surname":"Gauge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"15554751","data":{"address":{"address_line_1":"Chingford Mount Road","country":"England","locality":"London","postal_code":"E4 9AB","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2000},"etag":"6741232f4f2ba592af568a12ee6aee7fac2057ee","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554751/persons-with-significant-control/individual/PmQpKfRozc3PTavtbl__w2YU7LY"},"name":"Mr Sameer Arif","name_elements":{"forename":"Sameer","surname":"Arif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15556211","data":{"address":{"address_line_1":"Plumbers Row","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"339c2308a899d1fc29a42f4e37875f5106816cc6","kind":"individual-person-with-significant-control","links":{"self":"/company/15556211/persons-with-significant-control/individual/xDRG_rEmQv-IusogI-sbpAnSeQ8"},"name":"Paul Holder","name_elements":{"forename":"Paul","surname":"Holder"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557340","data":{"address":{"address_line_1":"Bell Hill Close","country":"United Kingdom","locality":"Billericay","postal_code":"CM12 9QJ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"eb4ceb71c955cfdf75233e594c7593fe7eddf302","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557340/persons-with-significant-control/individual/4sdLPM2D7l5Wd8PJWxyquxWP0gE"},"name":"Mr Carl Alexander Risby","name_elements":{"forename":"Carl","middle_name":"Alexander","surname":"Risby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558130","data":{"address":{"address_line_1":"Park Close","address_line_2":"Burton","country":"England","locality":"Christchurch","postal_code":"BH23 7JX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"f0bb70fb52baefc5bd6e2c5963fc8d62a7a8735f","kind":"individual-person-with-significant-control","links":{"self":"/company/15558130/persons-with-significant-control/individual/Cnqgqu1jPWLZkgiHlogtHfZi9HY"},"name":"Mr Stephen John Price","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Price","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559040","data":{"address":{"address_line_1":"Webber Street","country":"England","locality":"London","postal_code":"SE1 0JP","premises":"130 Webber St, Apt 27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"fca33ce0a60bf4fbabac385441840f0c3d91f9e6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559040/persons-with-significant-control/individual/4oN4ja2W0hWEACWK4ak1fRK1vLw"},"name":"Paolo Tancredi Landi","name_elements":{"forename":"Paolo","middle_name":"Tancredi","surname":"Landi"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559750","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Colne","postal_code":"BB8 0RY","premises":"19","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"38107b61355ff89c3a2e877f9c7f55c0bc6a7bbe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"PERVAIZ \u0026 CO LIMITED ACSP","identity_verified_on":"2026-05-19T00:00:00Z","preferred_name":"Fokrul Islam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559750/persons-with-significant-control/individual/7UrxVkPTVUAY0kJjaJAPloU67Y0"},"name":"Mr Fokrul Islam","name_elements":{"forename":"Fokrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560741","data":{"address":{"address_line_1":"128 Wembley Park Drive","country":"England","locality":"Wembley","postal_code":"HA9 8HP","premises":"Flat 4 Goldman House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"a5369cdcebaae305713a89878df7a10fa174a4e2","kind":"individual-person-with-significant-control","links":{"self":"/company/15560741/persons-with-significant-control/individual/60WA7sBM5RK9Km9En3leHjuaFQ4"},"name":"Paul Moore","name_elements":{"forename":"Paul","surname":"Moore"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"07625601","data":{"address":{"address_line_1":"Bamburgh Court","address_line_2":"Ingleby Barwick","country":"England","locality":"Stockton-On-Tees","postal_code":"TS17 5GG","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"f70ca0175f083eb52e68c032ba2e6ce430edc061","identity_verification_details":{"appointment_verification_statement_date":"2025-12-20T00:00:00Z","appointment_verification_statement_due_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07625601/persons-with-significant-control/individual/e7yZUs5T0YQEnf070KtpXTPfIao"},"name":"Mrs Emily Jane Upton","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Upton","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"09344561","data":{"address":{"address_line_1":"Forest Road","country":"England","locality":"Leicester","postal_code":"LE5 0BT","premises":"Unit 1c, 55"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"ace60599b73ec1be76f1352ed4ad7d893f2e614d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-06T00:00:00Z","appointment_verification_statement_due_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09344561/persons-with-significant-control/individual/ctebZemUBUF4QxAnMjA90888MN0"},"name":"Mr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15549191","data":{"address":{"address_line_1":"Ashley Terrace","address_line_2":"Katie Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6JH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"6c08ac44008ed092ba79600bc32e984f6b5450b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15549191/persons-with-significant-control/individual/eIkAlf-9GwOEjorr7EoefL3CPE4"},"name":"Emmaleina Jayne Turner","name_elements":{"forename":"Emmaleina","middle_name":"Jayne","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"12452482","data":{"address":{"address_line_1":"Styhead Drive","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5PL","premises":"36"},"ceased_on":"2021-02-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fb6874042e84b43e12b0ad73eaf379a6fc5e4a18","kind":"individual-person-with-significant-control","links":{"self":"/company/12452482/persons-with-significant-control/individual/YTkzNDuEtWBtMofBhyCIKcS6r5w"},"name":"Michael Steven Casson","name_elements":{"forename":"Michael","middle_name":"Steven","surname":"Casson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15551190","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Upholland","country":"England","locality":"Skelmersdale","postal_code":"WN8 0LH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"8ea060ffdfbb4eadbf4fe46e79ed21600f6d6c2f","kind":"individual-person-with-significant-control","links":{"self":"/company/15551190/persons-with-significant-control/individual/hpcuKiDj5IvDS1Ct4YE5GQ069Yg"},"name":"Miss Rebecca Anne Kirk","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Kirk","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"12457802","data":{"address":{"country":"England","locality":"London","postal_code":"DA1 4NP","premises":"36 Beech Walk"},"ceased_on":"2023-04-15","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"3e741da6095ca105eb6acb446bcd7957e8bfc832","kind":"individual-person-with-significant-control","links":{"self":"/company/12457802/persons-with-significant-control/individual/b8SI2YLjsMJSqzj6eeQ7YffbKpw"},"name":"Mr Henry Oluwatoyin Adegbayo","name_elements":{"forename":"Henry","middle_name":"Oluwatoyin","surname":"Adegbayo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"12458022","data":{"address":{"address_line_1":"Lacon Road","country":"England","locality":"London","postal_code":"SE22 9HE","premises":"9b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"27fc8ce7600dfe91a96a533ff11b6b16fcc709b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12458022/persons-with-significant-control/individual/MDe0ty-Ie6bc2PIUyxLHylX4YXc"},"name":"Mr Reiss James Alan Hendry-Burkett","name_elements":{"forename":"Reiss","middle_name":"James Alan","surname":"Hendry-Burkett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458402","data":{"address":{"address_line_1":"Wolverton Road","country":"United Kingdom","locality":"Newport Pagnell","postal_code":"MK16 8JL","premises":"186","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"9081d51d43797aa31efc261cfdb4f38543d2fa9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458402/persons-with-significant-control/individual/QHLs6R8enn0yRVpFpKB-cG61lBs"},"name":"Mrs Emma Louise Pandya","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Pandya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"10666593","data":{"address":{"address_line_1":"Beoley","country":"England","locality":"Redditch","postal_code":"B98 9DB","premises":"Seafield Lane","region":"Worcestershire"},"ceased_on":"2019-12-03","etag":"04f744de5d3c7e59d2fc85e891401cd243a1a3ba","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11751167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10666593/persons-with-significant-control/corporate-entity/y0TNOz_ttLrgRyd1v-MieAcXFJ8"},"name":"Oakland International Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"15554320","data":{"address":{"address_line_1":"Ewan Way","address_line_2":"Stanway","country":"England","locality":"Colchester","postal_code":"CO3 0JE","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"f29ff4766425d6b71cc27f3a4118f3e9c64fedaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554320/persons-with-significant-control/individual/DM74MW3JKVXCSy7hXN-N3whva-I"},"name":"Mr Stefan Cringusi","name_elements":{"forename":"Stefan","surname":"Cringusi","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"11961170","data":{"address":{"address_line_1":"The Sidings, Merrylees Industrial Estate, Leeside","address_line_2":"Desford","country":"England","locality":"Leicester","postal_code":"LE9 9FS","premises":"Unit 1-3","region":"Leicestershire"},"etag":"bee26963842dfc85349c10add0d764a6d61d4acf","identification":{"country_registered":"United Kingdom","legal_authority":"Company Law","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Oc433658"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11961170/persons-with-significant-control/corporate-entity/10LmzMOKkUm2xSWUrdWVCdcoRM8"},"name":"Demlin Llp","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-06-24"}}
{"company_number":"15556220","data":{"address":{"address_line_1":"275 New North Road,","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #2338"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"83d3d427795837d20c1252776abc054fa1ab75da","kind":"individual-person-with-significant-control","links":{"self":"/company/15556220/persons-with-significant-control/individual/443y0o1MKHBnmMi0CHRXFC2Q-l8"},"name":"Mr Sohaib Hashim","name_elements":{"forename":"Sohaib","surname":"Hashim","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557341","data":{"address":{"address_line_1":"Hinton Avenue","country":"United Kingdom","locality":"Birmingham","postal_code":"B48 7LY","premises":"24","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"62af6a67c1c74eaf269ac6b623ff036187cf3f72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"SAS ACCOUNTANT LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Bevan David Edwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557341/persons-with-significant-control/individual/GBFSfLQ-aGXWD6SoQ4Xi-QzYgBs"},"name":"Mr Bevan David Edwards","name_elements":{"forename":"Bevan","middle_name":"David","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558130","data":{"address":{"address_line_1":"Park Close","address_line_2":"Burton","country":"England","locality":"Christchurch","postal_code":"BH23 7JX","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"aa6af9e267d53b5a292ee3a292df96deaa7ef5a2","kind":"individual-person-with-significant-control","links":{"self":"/company/15558130/persons-with-significant-control/individual/yHbI7lBF6L_4naBI-p5Z9sYQYiI"},"name":"Mr Paul Erik Barrett","name_elements":{"forename":"Paul","middle_name":"Erik","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15559040","data":{"address":{"address_line_1":"Webber Street","country":"England","locality":"London","postal_code":"SE1 0JP","premises":"130 Webber St, Apt 27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"292cc46f9a0ce167b78a0dd73469aa2d90e9d0d1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559040/persons-with-significant-control/individual/Lnz8ie8qAZXnwQNh4dQmLvQ_2l4"},"name":"Agnese Iuliano","name_elements":{"forename":"Agnese","surname":"Iuliano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15559751","data":{"address":{"address_line_1":"Gorhambury","country":"England","locality":"St Albans","postal_code":"AL3 6AG","premises":"1 Shepherds Cottages","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"85097d795d30613d6a6d41a074e13b7ef26db106","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15559751/persons-with-significant-control/individual/-lbh24Yzdc-LCGT4adexyFLZp-I"},"name":"Mrs Felicity Eleanor Gregg","name_elements":{"forename":"Felicity","middle_name":"Eleanor","surname":"Gregg","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15560750","data":{"address":{"address_line_1":"221 Grove Road","country":"United Kingdom","locality":"London","postal_code":"E3 5SN","premises":"Bow Wharf, Unit P8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1985},"etag":"056f6a27bdba941d0880daabe2f2d67454eab1ae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560750/persons-with-significant-control/individual/e9-IKskMA3_DsZRM5aqQz5-oUig"},"name":"Mr Attique Mazhar","name_elements":{"forename":"Attique","surname":"Mazhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"06565171","data":{"address":{"address_line_1":"Champleys Mews","address_line_2":"Market Place","locality":"Pickering","postal_code":"YO18 7AE","premises":"Champleys Accountants","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0ae6d3d7d02d5b6b2fb0c624cbb9359191cbf448","kind":"individual-person-with-significant-control","links":{"self":"/company/06565171/persons-with-significant-control/individual/dyM337EQYEaXnw8UC_7Tith2nVI"},"name":"Mr Ed Watters","name_elements":{"forename":"Ed","surname":"Watters","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"12451662","data":{"address":{"address_line_1":"Shaftesbury Avenue","address_line_2":"South Harrow","country":"England","locality":"Harrow","postal_code":"HA2 0PL","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"1ba06032cae8289b3cc7e1ae1d70263856609749","kind":"individual-person-with-significant-control","links":{"self":"/company/12451662/persons-with-significant-control/individual/l5EYKsdGqfRpf6NO5OgkVJS9yCc"},"name":"Mr Akber Khan","name_elements":{"forename":"Akber","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-10"}}
{"company_number":"15550610","data":{"address":{"address_line_1":"Stoneleigh Street","country":"England","locality":"Oldham","postal_code":"OL1 4LF","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"afbbf2906644be6e5b0075199576949b838c783f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550610/persons-with-significant-control/individual/8uM6hZ0GI0OdQjpxXWtnDd5Xy04"},"name":"Mrs Malgorzata Beata Janicka","name_elements":{"forename":"Malgorzata","middle_name":"Beata","surname":"Janicka","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"12457323","data":{"address":{"address_line_1":"Church Road","address_line_2":"Arlingham","country":"England","locality":"Gloucester","postal_code":"GL2 7JL","premises":"Greenfields","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"3ccf3790ed54faed7eb7efd9c3311fd5fdec61a0","kind":"individual-person-with-significant-control","links":{"self":"/company/12457323/persons-with-significant-control/individual/MuRpeIz38iMlKpsbSXC46BflWL8"},"name":"Mr Alexander John Stuart Scott","name_elements":{"forename":"Alexander","middle_name":"John Stuart","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"15552790","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/8388","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"Vietnam","date_of_birth":{"month":5,"year":1998},"etag":"6d43ee92abfa90a09baa9329b2b971d92afc483b","kind":"individual-person-with-significant-control","links":{"self":"/company/15552790/persons-with-significant-control/individual/knr8COGQ2s9H6q-spTrdTayEwIs"},"name":"Mr Phi Khanh Le","name_elements":{"forename":"Phi","middle_name":"Khanh","surname":"Le","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553110","data":{"address":{"address_line_1":"Southwold Drive","country":"England","locality":"Barking","postal_code":"IG11 9AU","premises":"4 Southwold Drive"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"26277b890f241dc88f5a2669a63afc07f708f7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15553110/persons-with-significant-control/individual/dlCzLbajghe99aT_VY0POk8gMFI"},"name":"Mr Adeel Ilyas","name_elements":{"forename":"Adeel","surname":"Ilyas","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"08297681","data":{"address":{"address_line_1":"68 Baker Street","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8AL","premises":"Ground Floor, Egerton House","region":"Surrey"},"etag":"34a3bd9982ba404825e03677507fc24ff80a13cc","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"05429795"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08297681/persons-with-significant-control/corporate-entity/U1MPVxJdkSjEK9oDuD1UYxNnlQ0"},"name":"Aztec Event Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"15554091","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Rotherham","postal_code":"S63 9LR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2002},"etag":"ae5b4d93ec37860e922bf690a9bc3eb40f6bb887","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554091/persons-with-significant-control/individual/bOX6QdW9X4kK6uF0XtASPdk6hzc"},"name":"Alisha Maria Walker","name_elements":{"forename":"Alisha","middle_name":"Maria","surname":"Walker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-11"}}
{"company_number":"12459053","data":{"address":{"address_line_1":"Westminster Avenue","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6DS","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"e02d1768bd5bb0a0eaa9163df97f0004fef686f7","kind":"individual-person-with-significant-control","links":{"self":"/company/12459053/persons-with-significant-control/individual/fIJaTg8s2vMCimKSQvWgyg3R7kE"},"name":"Mr Tristan Tonge","name_elements":{"forename":"Tristan","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"15555190","data":{"address":{"address_line_1":"Adams Street","country":"Wales","locality":"Tonypandy","postal_code":"CF40 2DU","premises":"4"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1987},"etag":"979e88183b7dc93c33aa9ea1ebc7b747989a0eca","kind":"individual-person-with-significant-control","links":{"self":"/company/15555190/persons-with-significant-control/individual/1VutwS7elg0NqxNhmY9GO6VqQBo"},"name":"Mr Karl Lewis Salter","name_elements":{"forename":"Karl","middle_name":"Lewis","surname":"Salter","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15556720","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15556720 - Companies House Default Address"},"country_of_residence":"United States","date_of_birth":{"month":1,"year":1991},"etag":"865ccf45ecbbab37a00ee193578e118d6431c6a6","kind":"individual-person-with-significant-control","links":{"self":"/company/15556720/persons-with-significant-control/individual/e7eao2E7giZhku27_JulKflxbTc"},"name":"Mr John Morrell","name_elements":{"forename":"John","surname":"Morrell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557350","data":{"address":{"address_line_1":"46 Forbury Road","country":"England","locality":"Reading","postal_code":"RG1 3FD","premises":"The Recentre"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"15220f6ab0b06edd7abf28e38cc9e062537180b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15557350/persons-with-significant-control/individual/6CT-nQr02EhGPCCO2BshUPHuO0o"},"name":"Mrs Xiaojuan Wang","name_elements":{"forename":"Xiaojuan","surname":"Wang","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-12"}}
{"company_number":"15558340","data":{"address":{"address_line_1":"Waldeck Road","country":"United Kingdom","locality":"Luton","postal_code":"LU1 1HG","premises":"4","region":"Bedfordshire"},"ceased_on":"2025-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2003},"etag":"cf994ea46f27612e1b4c4491cad574d9c16d3321","kind":"individual-person-with-significant-control","links":{"self":"/company/15558340/persons-with-significant-control/individual/7EJuDL-G1BANfK27CRZXvvDJxGY"},"name":"Mahek Mateen Latif","name_elements":{"forename":"Mahek","surname":"Mateen Latif"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15484750","data":{"address":{"address_line_1":"Whittle Way","address_line_2":"Arlington Business Park","country":"England","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Building 18 Gateway 1000","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"fd782f5353d6c0ad291427020363ea30360626ed","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15484750/persons-with-significant-control/individual/LsIm1FSzqLfJNJa8NbPVrrJD724"},"name":"Mr James Allen","name_elements":{"forename":"James","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-03-12"}}
{"company_number":"15560000","data":{"address":{"address_line_1":"Valence Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 3QU","premises":"384"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"00a034cb32b061e3999397a041c6cfa4bdb8d656","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15560000/persons-with-significant-control/individual/eIn2HASYbI1R9iu9cJi8TnDdW-c"},"name":"Miss Caliesha Lowe","name_elements":{"forename":"Caliesha","surname":"Lowe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561390","data":{"address":{"address_line_1":"Muswell Road","country":"England","locality":"Bedford","postal_code":"MK42 9PH","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"95e7f68854a477e408d257d48434f02bc051a488","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15561390/persons-with-significant-control/individual/35pd9WO0ez71mb2hLbMB5NQIzCg"},"name":"Mr Paul Amoo Olaonipekun","name_elements":{"forename":"Paul","middle_name":"Amoo","surname":"Olaonipekun","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"NI642840","data":{"address":{"address_line_1":"Marcus Square","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 1AE","premises":"10c"},"etag":"778ed6de1235025a441f046b6f5a37294ce099fc","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Ni708405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI642840/persons-with-significant-control/corporate-entity/vycbweD08RMy6MHoIpjYcJt4MY0"},"name":"Infinite Capital Enterprises Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15550530","data":{"address":{"address_line_1":"Lancaster Road","country":"England","locality":"Newcastle Under Lyme","postal_code":"ST5 1DS","premises":"98","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"5f8461781ba8d006380cb96f60523f248907a6f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550530/persons-with-significant-control/individual/i17v4WJPHjEXnADeDRtrkyfy_jo"},"name":"Mr Phil Walton","name_elements":{"forename":"Phil","surname":"Walton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"12452492","data":{"address":{"address_line_1":"Windermere Road","address_line_2":"Middleton","country":"England","locality":"Manchester","postal_code":"M24 5PU","premises":"246"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"dffc650e0166a86847c1705770422b4047ff41ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12452492/persons-with-significant-control/individual/BFzcYlMhM3ff8r-3B6FC8eJSKJY"},"name":"Ms Brooklyn Jade Cracknell","name_elements":{"forename":"Brooklyn","middle_name":"Jade","surname":"Cracknell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-10"}}
{"company_number":"15551191","data":{"address":{"address_line_1":"Dundas Spur","country":"England","locality":"Portsmouth","postal_code":"PO3 5RW","premises":"1400 Blueprint"},"ceased_on":"2024-10-21","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"a3372450aaaf36e8eee20742b5797098166ba185","kind":"individual-person-with-significant-control","links":{"self":"/company/15551191/persons-with-significant-control/individual/QMw8j7oraNh-AL-DqBaEvmgAYO8"},"name":"Mr Darrell Geoffrey John Mountain","name_elements":{"forename":"Darrell","middle_name":"Geoffrey John","surname":"Mountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"12457803","data":{"address":{"address_line_1":"Derry Park","address_line_2":"Minety","country":"England","locality":"Malmesbury","postal_code":"SN16 9RA","premises":"17"},"country_of_residence":"Spain","date_of_birth":{"month":6,"year":1988},"etag":"85a4369fcd1b18ba1f0744f7b2bba4ffb56c0d50","kind":"individual-person-with-significant-control","links":{"self":"/company/12457803/persons-with-significant-control/individual/fIoWSWKorTggVvMIyzqpN9CmEVE"},"name":"Brendan Cashman","name_elements":{"forename":"Brendan","surname":"Cashman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-12"}}
{"company_number":"12458023","data":{"address":{"address_line_1":"Kempton Avenue","country":"United Kingdom","locality":"Northolt","postal_code":"UB5 4HF","premises":"44"},"ceased_on":"2021-02-12","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1988},"etag":"daee44dac738b283113eeb423e4d7877d6b29ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/12458023/persons-with-significant-control/individual/ximvyZIpNlxuFMxtLorKK6F5tNc"},"name":"Miss Radhika Chopra","name_elements":{"forename":"Radhika","surname":"Chopra","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12458553","data":{"address":{"address_line_1":"6 St. Peter's Street","country":"England","locality":"St. Albans","postal_code":"AL1 3LF","premises":"Censeo House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1994},"etag":"4c8bdba2a3cc0dc587dc7c9d56f8d90941d898e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12458553/persons-with-significant-control/individual/HcVuHP0N5Z08p-7oqEdkBd_4rOc"},"name":"Mr Tyce Jonathan Drake","name_elements":{"forename":"Tyce","middle_name":"Jonathan","surname":"Drake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-12"}}
{"company_number":"11735002","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"6bcd0e6af6ede5cf3be4feb4ad0fca4f5432ef1c","kind":"individual-person-with-significant-control","links":{"self":"/company/11735002/persons-with-significant-control/individual/4ghcTASVQfOxF5vBl-XbHDViY70"},"name":"Mr Fresh Rushiti","name_elements":{"forename":"Fresh","surname":"Rushiti","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-12"}}
{"company_number":"15555191","data":{"address":{"address_line_1":"Bildeston Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 2LB","premises":"America Farm","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"3716a6fb967eef04f42d2ce7a614c4600720fa6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15555191/persons-with-significant-control/individual/Iz5R9-dbRa--z8fnkiEFYYz37MU"},"name":"Chloe Catherine Hequet","name_elements":{"forename":"Chloe","middle_name":"Catherine","surname":"Hequet"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15556721","data":{"address":{"address_line_1":"Gregory Street","country":"England","locality":"Northampton","postal_code":"NN1 1TA","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"28f4fd22fcfc820938760c8f7efd67a65df7c695","identity_verification_details":{"appointment_verification_statement_date":"2026-03-12T00:00:00Z","appointment_verification_statement_due_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15556721/persons-with-significant-control/individual/A3TLZYwUq90faBpVXWe3yBvZpG0"},"name":"Mr Ashley Lewis Samuels-Mckenzie","name_elements":{"forename":"Ashley","middle_name":"Lewis","surname":"Samuels-Mckenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15557351","data":{"address":{"address_line_1":"Duffy Avenue","country":"England","locality":"Harrow","postal_code":"HA2 6FA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"08c932819154e02e5d92ab9db5909901a056a83d","kind":"individual-person-with-significant-control","links":{"self":"/company/15557351/persons-with-significant-control/individual/7Cj2nYVdFBVWAQqxs_zQrRLzW-Q"},"name":"Mr Najib Ullah","name_elements":{"forename":"Najib","surname":"Ullah","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15558341","data":{"address":{"address_line_1":"Upper Queen Street","country":"United Kingdom","locality":"Rushden","postal_code":"NN10 0BA","premises":"10a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"87cab3b849bc6ddae6edd3cb62de6a69dca31793","kind":"individual-person-with-significant-control","links":{"self":"/company/15558341/persons-with-significant-control/individual/Zi-dhAZ7Orxt_AAoLsXo6DpaDn8"},"name":"Samuel Thomas Underwood","name_elements":{"forename":"Samuel","middle_name":"Thomas","surname":"Underwood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"SC802810","data":{"address":{"address_line_1":"Ccus Scotland","address_line_2":"47 Countess Street","country":"United Kingdom","locality":"Saltcoats","postal_code":"KA21 5HP","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1990},"etag":"9102d2c98fe52e2d833c6b9f8c2083ed7ffe136e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC802810/persons-with-significant-control/individual/zInBBO6Rtk9SgN12Ej5yt1HDIMc"},"name":"Mr George Aji Cameron","name_elements":{"forename":"George","middle_name":"Aji","surname":"Cameron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-13"}}
{"company_number":"15560001","data":{"address":{"address_line_1":"East Hill","country":"England","locality":"London","postal_code":"SW18 2QB","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"abe99f476bc4b3791d402a25ac7fc8e894e6cfdb","kind":"individual-person-with-significant-control","links":{"self":"/company/15560001/persons-with-significant-control/individual/3_4BlnmE1zBP5DidnrKFniYo52g"},"name":"Jose Antonio Gonzalez Milan","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Gonzalez Milan"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-13"}}
{"company_number":"15561391","data":{"address":{"address_line_1":"Hunters Grove","country":"England","locality":"Harrow","postal_code":"HA3 9AB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b00c4a193b9cb3f06635bccc778aa694901e49ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15561391/persons-with-significant-control/individual/aGLS1OK6rVd40ojsfYnSxW9MNgQ"},"name":"Mr Piyushkumar Khatrani Khatrani","name_elements":{"forename":"Piyushkumar","middle_name":"Khatrani","surname":"Khatrani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562310","data":{"address":{"address_line_1":"86-90 Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor"},"country_of_residence":"Spain","date_of_birth":{"month":10,"year":1984},"etag":"3d85e171643ce423faa9a1e65aab8610dce0beae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562310/persons-with-significant-control/individual/ZQJ01bpSVPfa9eyacw5PhDSWGwc"},"name":"Mr Ross Lloyd Spaine","name_elements":{"forename":"Ross","middle_name":"Lloyd","surname":"Spaine","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15562670","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Chinnor","postal_code":"OX39 4QG","premises":"116"},"ceased_on":"2026-04-23","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"023a8321c3fa082da340825d63768ec4f089851f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562670/persons-with-significant-control/individual/Y6RcOIJU7zPiwAJo3ssE-U5W_TI"},"name":"Mrs Kate Elizabeth Naylor","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Naylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563841","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15563841 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"896e7dbdaa7dbeac9795e65b145fd1b5f1103ebb","kind":"individual-person-with-significant-control","links":{"self":"/company/15563841/persons-with-significant-control/individual/Ell3JEs7fUNNc-xhbxoV15Rf0Gc"},"name":"Mr Terence Christopher Brown","name_elements":{"forename":"Terence","middle_name":"Christopher","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15562671","data":{"address":{"address_line_1":"Kew An Lergh, Stret Myghtern Arthur,","address_line_2":"Nansledan","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 4UX","premises":"Linggard And Thomas,","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"97dda9ab373c106e5de5c93684253f0ab43a7c0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562671/persons-with-significant-control/individual/UEK_uoxQfYo_NssE8L6yKRaoTdQ"},"name":"Mr Stephen David Mathieson","name_elements":{"forename":"Stephen","middle_name":"David","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563850","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"9085cf8ee602b306b5cded24802c9265121a85a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563850/persons-with-significant-control/individual/hDLEDTLlmtAuSjwt8A5IGh--358"},"name":"Miss Helen Susan Graham","name_elements":{"forename":"Helen","middle_name":"Susan","surname":"Graham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15562671","data":{"address":{"address_line_1":"Kew An Lergh, Stret Myghtern Arthur,","address_line_2":"Nansledan","country":"United Kingdom","locality":"Newquay","postal_code":"TR8 4UX","premises":"Linggard And Thomas,","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"53e8088c867dfc2e559ef5aab3afb47558c89a3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562671/persons-with-significant-control/individual/tQQOD9PwDgF-wp6vxxbEPodVegw"},"name":"Sally Mathieson","name_elements":{"forename":"Sally","surname":"Mathieson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563851","data":{"address":{"address_line_1":"82 James Carter Road","country":"United Kingdom","locality":"Mildenhall","postal_code":"IP28 7DE","premises":"Unit A"},"country_of_residence":"Gabon","date_of_birth":{"month":1,"year":1990},"etag":"19268541e699b753b5b710906e78eb4eaa36755e","kind":"individual-person-with-significant-control","links":{"self":"/company/15563851/persons-with-significant-control/individual/iQK-0kax-syPcIKs3REIsyrKfsk"},"name":"Mr Veronique Ndjelassili Abayi","name_elements":{"forename":"Veronique","surname":"Ndjelassili Abayi","title":"Mr"},"nationality":"Gabonese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15562900","data":{"address":{"address_line_1":"Dunleavy House","address_line_2":"Dunleavy Drive","country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 0SN","premises":"Clearsight Accounting Limited,"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"b098d7a5721a7bbde115bb8a7fdc38bab73dd365","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"CLEARSIGHT ACCOUNTING LIMITED ACSP","identity_verified_on":"2023-04-01T00:00:00Z","preferred_name":"Owain Vaughan Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562900/persons-with-significant-control/individual/5w4YmojwJZzo_GI1-GlnC2P6iRM"},"name":"Mr Owain Vaughan Williams","name_elements":{"forename":"Owain","middle_name":"Vaughan","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15564050","data":{"address":{"address_line_1":"Fillingham Way","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 9GE","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"f815d05144ca7557a753c70e9b2aabd48350e92f","kind":"individual-person-with-significant-control","links":{"self":"/company/15564050/persons-with-significant-control/individual/mDt2jtWWHxqzalZ21zATdjqTSQA"},"name":"Mrs Sadia Salewa Ogundimu","name_elements":{"forename":"Sadia","middle_name":"Salewa","surname":"Ogundimu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15562670","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Chinnor","postal_code":"OX39 4QG","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"607e8dc8007687c9cbb0d80dcc1ae6f33706c870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562670/persons-with-significant-control/individual/cXN0LCaDklFLwP78BIXA98DTYlk"},"name":"Mr Peter Thomas Naylor","name_elements":{"forename":"Peter","middle_name":"Thomas","surname":"Naylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15479901","data":{"address":{"address_line_1":"Herald Way, Pegasus Business Park","country":"England","locality":"Derby","postal_code":"DE74 2TZ","premises":"Regus House"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"405bcf88c5cea84700977236b9f721834feb3d6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15479901/persons-with-significant-control/individual/2hmHUW55CZty5e583WopizCUnrc"},"name":"Mr Amaan Rahiq Barbhuiya","name_elements":{"forename":"Amaan","middle_name":"Rahiq","surname":"Barbhuiya","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15562571","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15562571 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"87ed67c91a06743e9e5ac3859a455321906aa412","kind":"individual-person-with-significant-control","links":{"self":"/company/15562571/persons-with-significant-control/individual/Cx6fyuuUijBEjw-KX7Gv4NYxMfM"},"name":"Mr Arthur Bailey","name_elements":{"forename":"Arthur","surname":"Bailey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"15563041","data":{"address":{"address_line_1":"Dacres Road","country":"United Kingdom","locality":"London","postal_code":"SE23 2XW","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"18448510aa5d75edd2a3f7f1b79f4a91698e6c29","kind":"individual-person-with-significant-control","links":{"self":"/company/15563041/persons-with-significant-control/individual/Ny-qouKUA8KbychbVkCmxqg_H88"},"name":"Mr Hadi Abdulai","name_elements":{"forename":"Hadi","surname":"Abdulai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"11453780","data":{"address":{"address_line_1":"Moulsham Street","country":"England","locality":"Chelmsford","postal_code":"CM2 0LG","premises":"204"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"5d4ac4f464e26e28b5775af5166cde73038a2a59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11453780/persons-with-significant-control/individual/5TC6UGRIdCl8n-vQOxwBgeX5ue0"},"name":"Mr Yuchen Xia","name_elements":{"forename":"Yuchen","surname":"Xia","title":"Mr"},"nationality":"Chinese","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-02-29"}}
{"company_number":"15563040","data":{"address":{"address_line_1":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9HQ","premises":"38 Moor Road","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"8e954a234664a96a232a6d9d1d85eab04f5ea2f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15563040/persons-with-significant-control/individual/NJGY0C2EiJA4BcbplLb2L4pZ3xE"},"name":"Mr Christopher John Dickinson","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15564051","data":{"address":{"address_line_1":"Hillfield Avenue","country":"England","locality":"Hitchin","postal_code":"SG4 0AJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"0f544de138c02118f495ce0b5fccf945489f9473","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564051/persons-with-significant-control/individual/CVwh0Ig_m40moZTmYLfNYY8kTDo"},"name":"Mr Daniel Jaspreet Buttar","name_elements":{"forename":"Daniel","middle_name":"Jaspreet","surname":"Buttar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"12508230","data":{"address":{"address_line_1":"Gazi Mustafa Kemal Blv. No:132","address_line_2":"06570","country":"Turkey","locality":"Ankara","premises":"Eti"},"etag":"50aa9ea8addf8871d333aba040ae960d337e6c46","identification":{"country_registered":"Turkey","legal_authority":"Anadolu Ajansinin Mallari Ve Personneli Hakkinda Kanun","legal_form":"Public Limited Company","place_registered":"Ankara Chamber Of Commerce","registration_number":"46"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12508230/persons-with-significant-control/corporate-entity/SeXkCQ9F_JEgYi8aeXOAB-_kn4c"},"name":"Anadolu Ajansi Tas","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-11-21"}}
{"company_number":"15563040","data":{"address":{"address_line_1":"Croston","country":"England","locality":"Leyland","postal_code":"PR26 9HQ","premises":"38 Moor Road","region":"Lancashire"},"ceased_on":"2024-03-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"168a96b50f248a391f7cd6e274d8e9ba1fb975e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15563040/persons-with-significant-control/individual/T0fgZRndY1zs7cL1uli8Szg6rJA"},"name":"Mr Ian James Dickinson","name_elements":{"forename":"Ian","middle_name":"James","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-14"}}
{"company_number":"15564051","data":{"address":{"address_line_1":"Hillfield Avenue","country":"England","locality":"Hitchin","postal_code":"SG4 0AJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"69a0c83e64297a647bc3c0407c8ff5e88735c595","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564051/persons-with-significant-control/individual/b9wcVr0iJA90cvIliFRLGSihbIY"},"name":"Miss Parampreet Kaur Nizzar","name_elements":{"forename":"Parampreet","middle_name":"Kaur","surname":"Nizzar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"15562570","data":{"address":{"address_line_1":"Beavor Lane","country":"England","locality":"London","postal_code":"W6 9UL","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"2e9aa759cfa6ba64cca5dd6c0cb9b66aacad9c38","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15562570/persons-with-significant-control/individual/2qk0_zhzYRey74Nr7qXtih-5LNo"},"name":"Dr Tiffany Su Jin Ng","name_elements":{"forename":"Tiffany","middle_name":"Su Jin","surname":"Ng","title":"Dr"},"nationality":"British,Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"OC451400","data":{"address":{"address_line_1":"Arcadia Avenue, Fin009/8400","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1997},"etag":"c40ba0052d51cb37286beedc49a0c8811135b8da","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC451400/persons-with-significant-control/individual/LYvmlWalDArUU52GaXtZXvTxO_A"},"name":"Mr Bryan Parry","name_elements":{"forename":"Bryan","surname":"Parry","title":"Mr"},"nationality":"French","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-14"}}
{"company_number":"SC803130","data":{"address":{"address_line_1":"5 La Belle Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7LH","premises":"C/O Horizon Ca"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1991},"etag":"76c509c2a70c3588bd33be6d68c3bb8742ea9d98","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC803130/persons-with-significant-control/individual/uObrp7vAK2Lz5sbX6hMFNJepqjI"},"name":"Mr Gary Hamilton Reid","name_elements":{"forename":"Gary","middle_name":"Hamilton","surname":"Reid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"SC803050","data":{"address":{"address_line_1":"Braemar Square","country":"Scotland","locality":"Ayr","postal_code":"KA8 9RJ","premises":"43"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1990},"etag":"4ed8276002e03bb6748bd547ae19c9f93a7bebc7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC803050/persons-with-significant-control/individual/TQB6TVJ868exTZaGK_oSYR9G5zQ"},"name":"Mr William Sapwell","name_elements":{"forename":"William","surname":"Sapwell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-14"}}
{"company_number":"OC451400","data":{"address":{"address_line_1":"Desa/Kelurahan Tibubeneng","address_line_2":"Kec. Kuta Utara, Kab. Badung","country":"Indonesia","locality":"Bali","postal_code":"80361","premises":"Jalan Subak Sari, Banjar Tegal Gundul"},"ceased_on":"2024-07-21","etag":"99dda8c82635c0c720ec345913bbb36c2f92022b","identification":{"country_registered":"Indonesia","legal_authority":"Indonesia","legal_form":"Limited Liability Company","place_registered":"Ministry Of Law And Human Rights","registration_number":"0603240028792"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC451400/persons-with-significant-control/corporate-entity/IwdHJpWa9jSDpuow4ezIfl_32TI"},"name":"Pt Parry Corps Ptpma","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2024-03-14"}}
{"company_number":"15564301","data":{"address":{"address_line_1":"Hurst Lane","country":"England","locality":"London","postal_code":"SE2 0AB","premises":"Flat 7 Hurst House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2004},"etag":"8f833a926cd1a884715029fccfaa00a112a86d2f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15564301/persons-with-significant-control/individual/P3fSt2bBEP2LLcuMQs2Lr8vHZ00"},"name":"Mr Plamen Georgiev Vragov","name_elements":{"forename":"Plamen","middle_name":"Georgiev","surname":"Vragov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-15"}}
{"company_number":"08997124","data":{"address":{"address_line_1":"Crosby","locality":"Liverpool","postal_code":"L23 5RQ","premises":"22 Coronation Road","region":"Merseyside"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"274f9122a2042146ee3bf1fc790e35bc31a0f372","kind":"individual-person-with-significant-control","links":{"self":"/company/08997124/persons-with-significant-control/individual/stJtzvySLR4-pIeJLg9taeO-bd8"},"name":"Mr Stephen Murray","name_elements":{"forename":"Stephen","surname":"Murray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"06205764","data":{"address":{"address_line_1":"Ladywood Road","address_line_2":"Kirk Hallam","country":"England","locality":"Ilkeston","postal_code":"DE7 4NJ","premises":"201"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"b25dd04630b3910fb218ae19bc00a2e0fe821755","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06205764/persons-with-significant-control/individual/Wk5iKwlOnQG_mVk6BamoW51XRvY"},"name":"David Eley","name_elements":{"forename":"David","surname":"Eley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08468944","data":{"address":{"address_line_1":"Yew St","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2HD","premises":"Riverside House Kings Reach Business Park","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"56cf0c5c9dfcd71eddd0857560b2869646065206","kind":"individual-person-with-significant-control","links":{"self":"/company/08468944/persons-with-significant-control/individual/s_5qi99iF04WDs9JCDl7MIC-T0U"},"name":"Mr Piers Alexander Rishad Martin","name_elements":{"forename":"Piers","middle_name":"Alexander Rishad","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC531704","data":{"address":{"address_line_1":"1 Golf Road","address_line_2":"Clarkston","country":"United Kingdom","locality":"Glasgow","postal_code":"G76 7HU","premises":"Radleigh House"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"6347438c46240d9342459ec2a6d92d4db072dba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC531704/persons-with-significant-control/individual/TlSRf9SrcxBAAo85QkcngvmSWvE"},"name":"Mr Paul Damian Kelly","name_elements":{"forename":"Paul","middle_name":"Damian","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"SC532614","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1979},"etag":"4a0ea4bb13f96e480b2987e5421908d19abf62da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532614/persons-with-significant-control/individual/BAUTp-qvpu2xuWNJaL5ZFF0eoaU"},"name":"Mr Andrew David Torrance","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Torrance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"SC532614","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"977bdae1052f5c06052acc99870689ae838f8471","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532614/persons-with-significant-control/individual/ZVtDUtBJib7hkleurMJhhTH6TWg"},"name":"Mr Alan Gordon Webster","name_elements":{"forename":"Alan","middle_name":"Gordon","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"SC532614","data":{"address":{"address_line_1":"Queens Road","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB15 4YE","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4d6e6825a8571a012967869a9e26668105781ec1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC532614/persons-with-significant-control/individual/ejSS6LMe1Mq1My01XkYzsJIyOIg"},"name":"Mr Dillon Thomas Goonan","name_elements":{"forename":"Dillon","middle_name":"Thomas","surname":"Goonan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-14"}}
{"company_number":"SC491844","data":{"address":{"address_line_1":"7 Queens Gardens","locality":"Aberdeen","postal_code":"AB15 4YD","premises":"C/O Begbies Traynor (Central) Llp"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1955},"etag":"8ac4139bcceb41170126e1e7e28a776bb94a578f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC491844/persons-with-significant-control/individual/YieLk0cbJz1OoWxaYaGZlDwFBcs"},"name":"Mr John Corbett","name_elements":{"forename":"John","surname":"Corbett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"06192564","data":{"address":{"address_line_1":"Stamford Street","country":"England","locality":"London","postal_code":"SE1 9LQ","premises":"Southbank Central"},"etag":"f91ccd630306a9efa6640357aa191224ae7d02f4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"01628868"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06192564/persons-with-significant-control/corporate-entity/K_6fW7StuSR_nLe3G1hH70N12Zw"},"name":"Civica Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"06552695","data":{"address":{"address_line_1":"Glosthorpe Manor","address_line_2":"Ashwicken","locality":"King's Lynn","postal_code":"PE32 1NB","premises":"Tradewinds","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1963},"etag":"1cd6f8805011d3acebbc8ce779fe6e56cd060d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/06552695/persons-with-significant-control/individual/ajpo65reAxQ5hGiGMpn9uirI3fI"},"name":"Dr Gaafar Massawi","name_elements":{"forename":"Gaafar","surname":"Massawi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"10119754","data":{"address":{"address_line_1":"5-7 Cranwood Street","country":"England","locality":"London","postal_code":"EC1V 9EE","premises":"Finsgate"},"etag":"d8b05c541490e35b1b5fbaa9c1055e655faa1b19","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07368389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10119754/persons-with-significant-control/corporate-entity/8d2U_E6CVvLaO9Z-FQiEzGuL7k8"},"name":"Business Environment No.7 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"09449815","data":{"address":{"address_line_1":"Crispin Place","address_line_2":"High Street","country":"United Kingdom","locality":"Kettering","postal_code":"NN16 8SP","premises":"Moyune House","region":"Northants"},"ceased_on":"2019-09-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"0396bf8ac85640a73e6cedb727999e1961e7ed58","kind":"individual-person-with-significant-control","links":{"self":"/company/09449815/persons-with-significant-control/individual/gV-mwALWgLthyFSmmRUFvH2QD2c"},"name":"Mrs Kim Susan Durden","name_elements":{"forename":"Kim","middle_name":"Susan","surname":"Durden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03640185","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"5th Floor"},"ceased_on":"2021-01-22","etag":"5b180b4e07b5405b2828401f5735b487ed05c7b6","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"05892671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03640185/persons-with-significant-control/corporate-entity/_xkHnx_SqJ6B8nGvNgd4VJHxOiw"},"name":"Helios Underwriting Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10096524","data":{"address":{"address_line_1":"Long Mill Lane","address_line_2":"Dunks Green","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN11 9SD","premises":"Wealden House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"da5261be4607d451b2e47fc2959cfedfee2c2e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/10096524/persons-with-significant-control/individual/sbtx_IMRFgCcD1JtYDGONwhs2EA"},"name":"Mr James Handley","name_elements":{"forename":"James","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04725615","data":{"address":{"address_line_1":"57 Brockenhurst Drive","address_line_2":"Hastins Hill","locality":"Sunderland","postal_code":"SR4 9NT"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1946},"etag":"122d12c3052e3da6a3f3c29a057e840d98bfc9ff","kind":"individual-person-with-significant-control","links":{"self":"/company/04725615/persons-with-significant-control/individual/AYc8vyHu6yfVSAx-g5Te5CMnhpw"},"name":"Mr James Connolly","name_elements":{"forename":"James","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-18"}}
{"company_number":"07603115","data":{"address":{"address_line_1":"Leechwell Street","locality":"Totnes","postal_code":"TQ9 5SU","premises":"Half Moon House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"64333f8185b5f4ee248460e384539eac69f6f20c","kind":"individual-person-with-significant-control","links":{"self":"/company/07603115/persons-with-significant-control/individual/907m4TlFERTv_phisRlxeimq22s"},"name":"Mr Christopher Julian Richard Geoghegan Biggs","name_elements":{"forename":"Christopher","middle_name":"Julian Richard Geoghegan","surname":"Biggs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"08024125","data":{"address":{"address_line_1":"Church Road","address_line_2":"Hucking","country":"England","locality":"Maidstone","postal_code":"ME17 1QT","premises":"The Hook And Hatchet Inn","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"01634581e4edaaea215047c098b8b78acdc4c699","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08024125/persons-with-significant-control/individual/WdDr9WQnPQCdcqjSqA8MuY5aBzs"},"name":"Mr Allan Paul Bishop","name_elements":{"forename":"Allan","middle_name":"Paul","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06564984","data":{"address":{"address_line_1":"High Street","locality":"Tring","postal_code":"HP23 4AF","premises":"72","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"0142a5aac94e11f9c7e383ee58d61d3e6e582676","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06564984/persons-with-significant-control/individual/tp85AwaITCW2nCKQw2ROXhlx5-I"},"name":"Mr David John Strachan","name_elements":{"forename":"David","middle_name":"John","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10104234","data":{"address":{"address_line_1":"Barrasford Street","country":"England","locality":"Wallsend","postal_code":"NE28 0JZ","premises":"6","region":"Tyne And Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"f6e680af6978086ce94be5e1f4f0d608bd228c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/10104234/persons-with-significant-control/individual/g-Dpl5N76HVnZdbmXXX2lKjtkD8"},"name":"Mr Michael John Tonge","name_elements":{"forename":"Michael","middle_name":"John","surname":"Tonge","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-17"}}
{"company_number":"07578024","data":{"address":{"address_line_1":"Windrush Close","country":"England","locality":"Havant","postal_code":"PO9 2EW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"e4d8a491f1a20346ca55e0502f9760f78ea858fc","kind":"individual-person-with-significant-control","links":{"self":"/company/07578024/persons-with-significant-control/individual/xB0_nhe2uqRjlSNLyRTd8CS3v-w"},"name":"Mr Mark Hedley Hardwick","name_elements":{"forename":"Mark","middle_name":"Hedley","surname":"Hardwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10058905","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2019-11-26","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"86ef1b0be4cb4d4905e97f3044198afbc4d96b29","kind":"individual-person-with-significant-control","links":{"self":"/company/10058905/persons-with-significant-control/individual/dHgv15unEMFSJZL4eigyvVxG7-E"},"name":"Mr Charles Ashley Vause","name_elements":{"forename":"Charles","middle_name":"Ashley","surname":"Vause","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06564984","data":{"address":{"address_line_1":"High Street","locality":"Tring","postal_code":"HP23 4AF","premises":"72","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"9c578468060582d6563798d1a5363e7b80460af5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06564984/persons-with-significant-control/individual/AlBJ-8bgX0IudDYnIfKMkHD238s"},"name":"Mr John Stephen Strachan","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Strachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07599105","data":{"address":{"address_line_1":"Trevithick Close","locality":"Truro","postal_code":"TR1 1RZ","premises":"6","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"469a0dbf1a7331e28e18ddb0e508d4c1b845ee9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07599105/persons-with-significant-control/individual/qfXY0f8yUPY1rzJEn7LAtj0T6LA"},"name":"Mrs Lisa Anne Mckerron","name_elements":{"forename":"Lisa","middle_name":"Anne","surname":"Mckerron","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07599105","data":{"address":{"address_line_1":"Trevithick Close","locality":"Truro","postal_code":"TR1 1RZ","premises":"6","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"9db3b346f7fd7bfbbdc1c5068cdd9106928764ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07599105/persons-with-significant-control/individual/U35nPV3yT3ecOz5xQBOFCQOTkEM"},"name":"Mr Nicholas Mckerron","name_elements":{"forename":"Nicholas","surname":"Mckerron","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06564984","data":{"address":{"address_line_1":"High Street","locality":"Tring","postal_code":"HP23 4AF","premises":"72","region":"Hertfordshire"},"ceased_on":"2026-04-16","country_of_residence":"England","date_of_birth":{"month":1,"year":1962},"etag":"7b6819f59826facafdc1917a36bd6de2fcf815ef","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06564984/persons-with-significant-control/individual/VkiGbgMkfx6PGRqN5PktA65wHtI"},"name":"Mrs Jill Strachan","name_elements":{"forename":"Jill","surname":"Strachan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10727984","data":{"address":{"address_line_1":"5 De Quincey Mews","country":"United Kingdom","locality":"London","postal_code":"E16 1SU","premises":"2 Seymour House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d587b67ef480071db7cf2c3990f5bd49dce0a6e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10727984/persons-with-significant-control/individual/p7ebhvEqT-HfuL8KF-yspHeFnZw"},"name":"Mr Paul Agolini","name_elements":{"forename":"Paul","surname":"Agolini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"10727985","data":{"address":{"address_line_1":"St. Peters Close","address_line_2":"Burnham","country":"United Kingdom","locality":"Slough","postal_code":"SL1 7HS","premises":"7"},"etag":"e35e2cf9249e57b8f7c423b5f67e0b9e886c3cd5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10718662"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10727985/persons-with-significant-control/corporate-entity/2UNcfjd970b6shkhbJN9HPU69Ks"},"name":"C Gonzac Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"05761715","data":{"address":{"country":"England","locality":"Whitby","postal_code":"YO21 2AQ","premises":"Horse House Farm, Lealholm","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"0b1567e93828bf42bc641d17d78b6fc845f815d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05761715/persons-with-significant-control/individual/lpyiJ_t4uqmJD1H6PDa6P9i9gA0"},"name":"Mr Richard Thomas Kirkbride","name_elements":{"forename":"Richard","middle_name":"Thomas","surname":"Kirkbride","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09535654","data":{"address":{"address_line_1":"Waterberry Drive","country":"England","locality":"Waterlooville","postal_code":"PO7 7YH","premises":"1, The Briars"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"a17a6f0623f8565eac744d3a43c23ab48dfe128c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HEELAN ASSOCIATES LTD ACSP","identity_verified_on":"2025-05-01T00:00:00Z","preferred_name":"Arifali Damani"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09535654/persons-with-significant-control/individual/01CWQC9ESWO4ip6Gy1D6mC3hhzY"},"name":"Mr Arifali Damani","name_elements":{"forename":"Arifali","surname":"Damani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"03343804","data":{"address":{"address_line_1":"Kimbolton Road","country":"England","locality":"Bedford","postal_code":"MK40 2NR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1947},"etag":"dc5002130d17fe5f577c985047ff75ed591c460d","kind":"individual-person-with-significant-control","links":{"self":"/company/03343804/persons-with-significant-control/individual/rC3dDfOa9KBd6R4VUBVQ3PAzPK0"},"name":"Mrs Hilary Mary Parker","name_elements":{"forename":"Hilary","middle_name":"Mary","surname":"Parker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10085345","data":{"address":{"address_line_1":"St. Margarets Avenue","address_line_2":"Wolston","country":"United Kingdom","locality":"Coventry","postal_code":"CV8 3LJ","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"eae3e733dce21fd0d9d18942a6a7099ac0fbded2","kind":"individual-person-with-significant-control","links":{"self":"/company/10085345/persons-with-significant-control/individual/4qmSgo9tXgBhAbwwSLlHtTcyIos"},"name":"Mr Miro Conn","name_elements":{"forename":"Miro","surname":"Conn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10098685","data":{"address":{"address_line_1":"Ditton","country":"England","locality":"Aylesford","postal_code":"ME20 6AG","premises":"51 The Stream","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"51ba04d3809c68691de632b5f25b6743587d0db8","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10098685/persons-with-significant-control/individual/wQ9pUTySTxDe8LyXWWs2jLetjCs"},"name":"Mr James Edward Barker","name_elements":{"forename":"James","middle_name":"Edward","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06213894","data":{"address":{"address_line_1":"Whitstable Road","country":"England","locality":"Canterbury","postal_code":"CT2 8EF","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"91082c9f630c498ca169f64b68788e378da87c97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06213894/persons-with-significant-control/individual/iKLvwcnfCbwzznfj24htQKCRtPc"},"name":"Mr Michael Moonhee Oh","name_elements":{"forename":"Michael","middle_name":"Moonhee","surname":"Oh","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC317965","data":{"address":{"address_line_1":"Dundridge Lane","address_line_2":"Bishops Waltham","country":"England","locality":"Southampton","postal_code":"SO32 1GD","premises":"Duncombe Lodge, Dundridge Lane","region":"Hampshire"},"ceased_on":"2026-05-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1958},"etag":"cc81a2f5bcc8709845178e27e79f997e40e9d88d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC317965/persons-with-significant-control/individual/WTN4b3NVFvTTmo9s0fCpMkfJswY"},"name":"Mrs Jennifer Jane Allen-Vercoe","name_elements":{"forename":"Jennifer","middle_name":"Jane","surname":"Allen-Vercoe","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-03-27"}}
{"company_number":"10729334","data":{"address":{"address_line_1":"Thorold Gardens","address_line_2":"Barkston","country":"United Kingdom","locality":"Grantham","postal_code":"NG32 2NR","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"262cf2aa0ef35e45f46aa96e195814a63e3e237a","kind":"individual-person-with-significant-control","links":{"self":"/company/10729334/persons-with-significant-control/individual/cKu0evmiXHMb-ZIu_74t4GFbJ6s"},"name":"Mr Jonathan Andrew Gilbert","name_elements":{"forename":"Jonathan","middle_name":"Andrew","surname":"Gilbert","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10729335","data":{"address":{"address_line_1":"Bellamy Street","country":"United Kingdom","locality":"London","postal_code":"SW12 8BT","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"e9376091ed3752e5b64704e106160b02f358f4b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10729335/persons-with-significant-control/individual/l8zmZ-gEeWyH-KW3xsN1CUOJTzQ"},"name":"Mr Mark Anthony Jeynes","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Jeynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"09181725","data":{"address":{"address_line_1":"Darras Road","address_line_2":"Ponteland","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 9PA","premises":"20 Darras Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"5a831bb4de42ffc501a6aa9d0b3ebe3472d10a04","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"JFS BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Uma Malhotra"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09181725/persons-with-significant-control/individual/tDZxxegjO9Ut0IAsyYPoZnS61KQ"},"name":"Mrs Uma Malhotra","name_elements":{"forename":"Uma","surname":"Malhotra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"05427664","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Rickmansworth","postal_code":"WD3 1JE","premises":"Batchworth House Batchworth Place"},"etag":"a3eadda03e6696f101e26719224c486762c1adcd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk Company Law","legal_form":"Private Limited Company","place_registered":"Companies House, England \u0026 Wales","registration_number":"04302819"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05427664/persons-with-significant-control/corporate-entity/P4a_TxJN1AKvwfb63HihluYYBpY"},"name":"Rga Underwriting Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-20"}}
{"company_number":"10729954","data":{"address":{"address_line_1":"Blagden Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 5QS","premises":"61a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"cadb6b0e07dbbf56b08a12ddf8499490af529862","kind":"individual-person-with-significant-control","links":{"self":"/company/10729954/persons-with-significant-control/individual/xfD1694M2IQmWez1AjjHHbify-E"},"name":"Mr Javed Khaliq","name_elements":{"forename":"Javed","surname":"Khaliq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"07600564","data":{"address":{"address_line_1":"Greatorex Street","locality":"London","postal_code":"E1 5NF","premises":"7-15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"57d809fb41d81c82548187044d96f4013fb45e89","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"DUNGARWALLA \u0026 CO ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Qamer Javed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07600564/persons-with-significant-control/individual/bSi10M7FEF07uZSpYQlCD6xMH0s"},"name":"Mr Qamer Javed","name_elements":{"forename":"Qamer","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"08908945","data":{"address":{"address_line_1":"Southwick Square","address_line_2":"Southwick","locality":"Brighton","postal_code":"BN42 4FN","premises":"Bank House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"3713f13d7b29e52fb1798a8c601d883897189075","kind":"individual-person-with-significant-control","links":{"self":"/company/08908945/persons-with-significant-control/individual/wvRqsuiqGFTJ2aEPgbp3Povrqhg"},"name":"Mrs Clare Marie Kennedy","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Kennedy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"NI645305","data":{"address":{"address_line_1":"Strand Road","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT48 7NS","premises":"27 Foyleview Apartments"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1963},"etag":"036226ce00c616a8bb5e6f6e2ec100e098eb1a06","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645305/persons-with-significant-control/individual/9VTdLhIYwnJOat22KSZOLG-iS8Q"},"name":"Mr Paul Joseph Bradley","name_elements":{"forename":"Paul","middle_name":"Joseph","surname":"Bradley","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"05426224","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Albourne","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9DZ","premises":"4 Holders","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"e4446ac7b8271ce250d54ffbbbbd6aab3b7bf73c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05426224/persons-with-significant-control/individual/JPenm48zeDLIoY4YLi_KALVuumo"},"name":"Mr Joseph Ellis Makey","name_elements":{"forename":"Joseph","middle_name":"Ellis","surname":"Makey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05426224","data":{"address":{"address_line_1":"Henfield Road","address_line_2":"Albourne","country":"United Kingdom","locality":"Hassocks","postal_code":"BN6 9DZ","premises":"4 Holders","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"74462a577df9a7dfec440e96012c4129603d51ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05426224/persons-with-significant-control/individual/YiaBCwyaFi1Wp0SzLQYjprZ6xOk"},"name":"Mr Samuel Christopher Makey","name_elements":{"forename":"Samuel","middle_name":"Christopher","surname":"Makey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08474675","data":{"address":{"address_line_1":"Desborough","address_line_2":"Kettering","country":"England","locality":"Northamptonshire","postal_code":"NN14 2PB","premises":"151 Pioneer Avenue"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"f34d10d6398059979de93b9dda768497b24d6e06","kind":"individual-person-with-significant-control","links":{"self":"/company/08474675/persons-with-significant-control/individual/aD2jyZ4EtTxvyzFVakKt_xC7mcs"},"name":"Mr Philip Robert Crick","name_elements":{"forename":"Philip","middle_name":"Robert","surname":"Crick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10129414","data":{"address":{"address_line_1":"Chiswick High Rd","country":"United Kingdom","locality":"London","postal_code":"W4 3AY","premises":"563"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1965},"etag":"46d93d12f15943a4ae7fa10bf4feffbab2c0552a","kind":"individual-person-with-significant-control","links":{"self":"/company/10129414/persons-with-significant-control/individual/MQTdWQ6wfNn1Y5vnA-KLRNqagOQ"},"name":"Nicolas Waltman","name_elements":{"forename":"Nicolas","surname":"Waltman"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-18"}}
{"company_number":"09022515","data":{"address":{"address_line_1":"Swyncombe Avenue","country":"England","locality":"London","postal_code":"W5 4DR","premises":"41"},"ceased_on":"2020-08-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"cf29bae6760ee94d6002b743a7b229eeb78753de","kind":"individual-person-with-significant-control","links":{"self":"/company/09022515/persons-with-significant-control/individual/qEuvFYxdoMxTxT24v2yp2QDZabQ"},"name":"Mr Raheel Shaikh","name_elements":{"forename":"Raheel","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08474675","data":{"address":{"address_line_1":"Desborough","address_line_2":"Kettering","country":"England","locality":"Northamptonshire","postal_code":"NN14 2PB","premises":"151 Pioneer Avenue"},"ceased_on":"2022-04-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"a7a96d2a1eab5c1035342d2c1d91d5ce7fd18793","kind":"individual-person-with-significant-control","links":{"self":"/company/08474675/persons-with-significant-control/individual/oXTEDn98aoA2q3SQrA6L1nscvRc"},"name":"Mrs Susan Mary Crick","name_elements":{"forename":"Susan","middle_name":"Mary","surname":"Crick","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022515","data":{"address":{"address_line_1":"Swyncombe Avenue","country":"England","locality":"London","postal_code":"W5 4DR","premises":"41"},"ceased_on":"2020-08-08","country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"6731e14f76ed4d8795e1d53fe329e7f7219e11a3","kind":"individual-person-with-significant-control","links":{"self":"/company/09022515/persons-with-significant-control/individual/RZGZe_dpwmnwoRZLAX6iIg2EfMI"},"name":"Mr Kashif Ahmed Shaikh","name_elements":{"forename":"Kashif","middle_name":"Ahmed","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10730035","data":{"address":{"address_line_1":"Sevenoaks Road","address_line_2":"Pratts Bottom","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 7SE","premises":"Briar Porch"},"ceased_on":"2017-07-03","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"7c8854c546a7119da5917f4d292dd88c71f632ab","kind":"individual-person-with-significant-control","links":{"self":"/company/10730035/persons-with-significant-control/individual/uPvM4KcF4FxFxhOqs-SoTtegt7Y"},"name":"Mr Ali Amini","name_elements":{"forename":"Ali","surname":"Amini","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10129414","data":{"address":{"address_line_1":"Rue Du Pas De Mule","country":"France","locality":"75003 Paris","premises":"4"},"etag":"5d8cda3838a6fabe357a7f35fe06066abf44c7ad","identification":{"country_registered":"France","legal_authority":"French Law","legal_form":"Joint Stock Company","place_registered":"Paris","registration_number":"432 490 274 00011"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10129414/persons-with-significant-control/corporate-entity/Am423gIsLnlP1EiOZ-SpnWSuo_0"},"name":"Walbaron Sarl","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-18"}}
{"company_number":"07211834","data":{"address":{"address_line_1":"174 Mill Lane","country":"England","locality":"London","postal_code":"NW6 1TB","premises":"Zlr Studios, West Heath Yard"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"fc9d466dc64d4ae1f1c09347c95ccc9cf7c03eee","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07211834/persons-with-significant-control/individual/vO3biySWQX1YXZZJS34QWA7D-VA"},"name":"Mr John Richard Liegey","name_elements":{"forename":"John","middle_name":"Richard","surname":"Liegey","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05425995","data":{"address":{"address_line_1":"Connect 10","address_line_2":"Foster Road","locality":"Ashford","postal_code":"TN24 0FE","premises":"Units 16-17","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"9fbae35c94a233f06ee50299d81722fc5f58fb74","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05425995/persons-with-significant-control/individual/2jTGskEcUIqzXEG9Th390FQ5jgU"},"name":"Mr Toby Nicholas Woods","name_elements":{"forename":"Toby","middle_name":"Nicholas","surname":"Woods","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-04-01"}}
{"company_number":"01293144","data":{"address":{"address_line_1":"70 Frodingham Road","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN15 7JN"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"9a0820458548e835ed5d4ae9d6329df204c97654","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01293144/persons-with-significant-control/individual/3BQHRSDX_WJ27SpTjmGdItJ6V3E"},"name":"Mr Christopher John Priest","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Priest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10129414","data":{"address":{"address_line_1":"Chiswick High Rd","country":"United Kingdom","locality":"London","postal_code":"W4 3AY","premises":"563"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1969},"etag":"0030205fbf4f27421bc7184f8f1856c25528c9ba","kind":"individual-person-with-significant-control","links":{"self":"/company/10129414/persons-with-significant-control/individual/jmXS0h4uVQbdVh5BCj3Hu0msxx8"},"name":"Olivier Waltman","name_elements":{"forename":"Olivier","surname":"Waltman"},"nationality":"French","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2016-04-18"}}
{"company_number":"01293144","data":{"address":{"address_line_1":"70 Frodingham Road","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN15 7JN"},"ceased_on":"2019-06-28","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"44ddbae31b1c4c110ba01327a50657c379da6a61","kind":"individual-person-with-significant-control","links":{"self":"/company/01293144/persons-with-significant-control/individual/T95DhxaVWUyIJb0sNbgYkyeWiNA"},"name":"Mr Darren Saxby","name_elements":{"forename":"Darren","surname":"Saxby","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01293144","data":{"address":{"address_line_1":"70 Frodingham Road","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN15 7JN"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"a41b9f5b1346667f388433431706186c37d430f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01293144/persons-with-significant-control/individual/Efx5diEJOuEHwqN1-M72CRTsHao"},"name":"Mrs Amanda Jane Priest","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Priest","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01293144","data":{"address":{"address_line_1":"70 Frodingham Road","address_line_2":"Scunthorpe","locality":"North Lincolnshire","postal_code":"DN15 7JN"},"ceased_on":"2019-06-27","country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"2026c5108040a70ee71f3cfc143b393c9e9cecc9","kind":"individual-person-with-significant-control","links":{"self":"/company/01293144/persons-with-significant-control/individual/Nru6j4q1fJv39TdfbhuK95nLR9Q"},"name":"Mrs Emma Louise Saxby","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Saxby","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"03754095","data":{"address":{"address_line_1":"The Esplanade","country":"England","locality":"Bognor Regis","postal_code":"PO21 1NX","premises":"25 Compass Point","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1940},"etag":"ab4f1886ea85f0aba4f1f3519fb16e0f3e1a1c00","kind":"individual-person-with-significant-control","links":{"self":"/company/03754095/persons-with-significant-control/individual/Yoeke5vOYUbLimEX3dDfW6mnPL4"},"name":"Mr Alan Louis Rees","name_elements":{"forename":"Alan","middle_name":"Louis","surname":"Rees","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03754095","data":{"address":{"address_line_1":"The Esplanade","country":"England","locality":"Bognor Regis","postal_code":"PO21 1NX","premises":"25 Compass Point","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1943},"etag":"13bdc1cc2cd8ffa7ab4bfebedda61a869beb947f","kind":"individual-person-with-significant-control","links":{"self":"/company/03754095/persons-with-significant-control/individual/herBZ3OACICYMnl70pgEiLC_biY"},"name":"Mrs Jill Mary Rees","name_elements":{"forename":"Jill","middle_name":"Mary","surname":"Rees","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03792454","data":{"address":{"address_line_1":"The Ellers","locality":"Ulverston","postal_code":"LA12 0AA","premises":"Lantern House","region":"Cumbria"},"ceased_on":"2025-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"15f7f011f37937d28b0ffa5982f849b0e6df5bec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792454/persons-with-significant-control/individual/KBrQonR-Nv40sMn3rsA9aoNVl6Y"},"name":"Mr Kevin Stanley Bigland","name_elements":{"forename":"Kevin","middle_name":"Stanley","surname":"Bigland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03792454","data":{"address":{"address_line_1":"The Ellers","locality":"Ulverston","postal_code":"LA12 0AA","premises":"Lantern House","region":"Cumbria"},"ceased_on":"2025-11-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3de7762915a56d402a9cbe415976e91d9631cb71","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792454/persons-with-significant-control/individual/Vk9hErYqKUhymgvAJms_IKdJT7U"},"name":"Mr Neil David Mcquillan","name_elements":{"forename":"Neil","middle_name":"David","surname":"Mcquillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05770265","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Swindon","postal_code":"SN1 4AB","premises":"14a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"589aef0adb73eb06eac9224e9edfd9eee4f046e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05770265/persons-with-significant-control/individual/CFR5cloq8mTx3uGyDkP9FGmeW-o"},"name":"Mr Daniel William Stabbins","name_elements":{"forename":"Daniel","middle_name":"William","surname":"Stabbins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"05781184","data":{"address":{"country":"United Kingdom","locality":"Sunbury On Thames","postal_code":"TW16 5JH","premises":"17 French Street","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1948},"etag":"a153b958f5f354346757f5b6bc46cdd291358196","kind":"individual-person-with-significant-control","links":{"self":"/company/05781184/persons-with-significant-control/individual/nGAX5TxJfX3imecLi8QXUnMuoyE"},"name":"Dr Gillian Mary Granville","name_elements":{"forename":"Gillian","middle_name":"Mary","surname":"Granville","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-14"}}
{"company_number":"06475154","data":{"address":{"address_line_1":"Westgate","country":"England","locality":"Aldridge","postal_code":"WS9 8DG","premises":"Valen House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1943},"etag":"ed25108acbe50b155c2616d27f97d4a2028b38ce","kind":"individual-person-with-significant-control","links":{"self":"/company/06475154/persons-with-significant-control/individual/KfBDfeGG2ws1GvwyqmoZCzVj1-E"},"name":"Mr Leonard Sandford","name_elements":{"forename":"Leonard","surname":"Sandford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03344334","data":{"address":{"address_line_1":"Ampney St.Mary","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5SN","premises":"The Bull House","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c4f719289f5bf23032ba481f81a93980cba9fbeb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03344334/persons-with-significant-control/individual/pEuIILuwpLfAhL93CvBJ1zUZHTQ"},"name":"Mrs Catherine Sarah Groombridge","name_elements":{"forename":"Catherine","middle_name":"Sarah","surname":"Groombridge","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10060584","data":{"address":{"address_line_1":"The Street","address_line_2":"High Roding","country":"England","locality":"Dunmow","postal_code":"CM6 1NW","premises":"Old Lamb","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e119d5e2fbccc1dc05c1de8193b7fa3040399aee","kind":"individual-person-with-significant-control","links":{"self":"/company/10060584/persons-with-significant-control/individual/W2MOvErWGDbW9gss_UieLInTxVA"},"name":"Mr Michael Colin George Macgeoch","name_elements":{"forename":"Michael","middle_name":"Colin George","surname":"Macgeoch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730365","data":{"address":{"address_line_1":"Whalley Banks, Whalley","country":"England","locality":"Clitheroe","postal_code":"BB7 9JL","premises":"Whalley Nab Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"bd0617965047b90f3586f29d45cbde618e37cdb0","kind":"individual-person-with-significant-control","links":{"self":"/company/10730365/persons-with-significant-control/individual/Y2kTbFmAN6e-zLm7-k_Ubyv6mwk"},"name":"Mr David Heywood","name_elements":{"forename":"David","surname":"Heywood","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"06280825","data":{"address":{"address_line_1":"Westfield Terrace","country":"England","locality":"Halifax","postal_code":"HX1 4AP","premises":"2","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"744d19b0258d4daedf7bdb6aaa29b37cad1cc82b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06280825/persons-with-significant-control/individual/MCOzlQSSoeMu-5fNWz6R6alk608"},"name":"Mr Aqeel Rasool","name_elements":{"forename":"Aqeel","surname":"Rasool","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-14"}}
{"company_number":"03344334","data":{"address":{"address_line_1":"Ampney St.Mary","country":"United Kingdom","locality":"Cirencester","postal_code":"GL7 5SN","premises":"The Bull House","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1956},"etag":"bb17ecd7c9cc49c7b4920a0ddec7220b5c849e7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03344334/persons-with-significant-control/individual/uEiEFGyRxgdgAAR3tSJT5XtALr0"},"name":"Mr Martin Stephen Groombridge","name_elements":{"forename":"Martin","middle_name":"Stephen","surname":"Groombridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730285","data":{"address":{"address_line_1":"Premier Way","address_line_2":"Kemsley","country":"England","locality":"Sittingbourne","postal_code":"ME10 2GU","premises":"52"},"ceased_on":"2018-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"de0c8bcedf8468cd8c56e1d0889e5ef9ba767116","kind":"individual-person-with-significant-control","links":{"self":"/company/10730285/persons-with-significant-control/individual/LI4K8oB2vohOvp97TWC1PA2-8S8"},"name":"Mr Krzysztof Jan Nalecz","name_elements":{"forename":"Krzysztof","middle_name":"Jan","surname":"Nalecz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03792454","data":{"address":{"address_line_1":"The Ellers","locality":"Ulverston","postal_code":"LA12 0AA","premises":"Lantern House","region":"Cumbria"},"ceased_on":"2025-11-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"e63c1c62b1f8fcc5110bda14075e469fe5c68900","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03792454/persons-with-significant-control/individual/IVzCnbFY72Bx449opv9s5UgPImg"},"name":"James Edward Steel","name_elements":{"forename":"James","middle_name":"Edward","surname":"Steel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05768135","data":{"address":{"address_line_1":"Unit 4c, Ramsden Road","address_line_2":"Rotherwas Industrial Estate","country":"England","locality":"Hereford","postal_code":"HR2 6LR","premises":"The Bakery"},"ceased_on":"2026-05-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1947},"etag":"ad2ffa83a6b025162ae04d7c5a74d691c8dcd298","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05768135/persons-with-significant-control/individual/nYwj_sCykF3P6juDfvFftK3brKQ"},"name":"Mr Frank Cornthwaite","name_elements":{"forename":"Frank","surname":"Cornthwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10110105","data":{"address":{"address_line_1":"Carlton","country":"England","locality":"Goole","postal_code":"DN14 9LZ","premises":"Carlton Towers"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d373936b7f956b0a8ef6258cd78ebb50d3cbf5ba","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110105/persons-with-significant-control/individual/ZNMZ0wZEuVaMZTDz_CbMFFYcKGs"},"name":"Mr Arthur Fitzalan Howard","name_elements":{"forename":"Arthur","surname":"Fitzalan Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-07"}}
{"company_number":"09514215","data":{"address":{"address_line_1":"The Edward Hyde Building","address_line_2":"38 Clarendon Road","country":"United Kingdom","locality":"Watford","postal_code":"WD17 1JW","premises":"Third Floor"},"etag":"e8bceb2b0c0322d9174fc8e27b8dccf17a55ba45","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Uk Limited Company","place_registered":"England \u0026 Wales","registration_number":"08773012"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09514215/persons-with-significant-control/corporate-entity/4fDPSYuFCF2cYzCotBSafZynSi4"},"name":"Enra Specialist Finance Limited ","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10110105","data":{"address":{"address_line_1":"Carlton","country":"England","locality":"Goole","postal_code":"DN14 9LZ","premises":"Carlton Towers"},"ceased_on":"2022-04-19","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"5ab34c4db00998cbbe50446f86a740895112e0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/10110105/persons-with-significant-control/individual/5uwJB4d4bLGC7YAdhik7a5gZWK0"},"name":"Mr Thomas Asquith","name_elements":{"forename":"Thomas","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10730284","data":{"address":{"address_line_1":"8 Upper Queens Road","country":"England","locality":"Ashford","postal_code":"TN24 8HF","premises":"Pinecroft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"b62245507716cbe852e116964c7074593437ba35","kind":"individual-person-with-significant-control","links":{"self":"/company/10730284/persons-with-significant-control/individual/yTTAVz-lBjJsskuatsuIEGZ2Gi8"},"name":"Mrs Emily Takamizawa","name_elements":{"forename":"Emily","surname":"Takamizawa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-19"}}
{"company_number":"10152615","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor, 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"657e07f58dbd455ca4588e97a647a637b4857592","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10152615/persons-with-significant-control/individual/LL5nklNsh32MuBKLE-x3qva4zr8"},"name":"Mr Mark Ryan","name_elements":{"forename":"Mark","surname":"Ryan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"06864054","data":{"address":{"address_line_1":"Hind Hill Street","country":"England","locality":"Heywood","postal_code":"OL10 1JZ","premises":"Peine House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"9b2c965ca158d1ceb008447ebb492a48e5d6a76a","kind":"individual-person-with-significant-control","links":{"self":"/company/06864054/persons-with-significant-control/individual/RqWSxJJylL0yUq3ejpY3UVACcRg"},"name":"Mr Simon David Oxley","name_elements":{"forename":"Simon","middle_name":"David","surname":"Oxley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-31"}}
{"company_number":"04750815","data":{"address":{"address_line_1":"East Meon Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0RR","premises":"Sunnyfield"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1951},"etag":"7bded195d02080d60c947b5b8f6f2b9f67db21b6","kind":"individual-person-with-significant-control","links":{"self":"/company/04750815/persons-with-significant-control/individual/vCAaBlZEznIQUIl3pCmx_J9EC_4"},"name":"Mr Stephen Paul Munday","name_elements":{"forename":"Stephen","middle_name":"Paul","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04750815","data":{"address":{"address_line_1":"East Meon Road","country":"England","locality":"Waterlooville","postal_code":"PO8 0RR","premises":"Sunnyfield"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1955},"etag":"d6d679b1ab83e58d06a5c72f468c1a9bb47f2e57","kind":"individual-person-with-significant-control","links":{"self":"/company/04750815/persons-with-significant-control/individual/i_G662KnO04_EyeCm27LcHtPDMo"},"name":"Mrs Deborah Anne Munday","name_elements":{"forename":"Deborah","middle_name":"Anne","surname":"Munday","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-09-22"}}
{"company_number":"10152615","data":{"address":{"address_line_1":"Portland Street","country":"United Kingdom","locality":"Manchester","postal_code":"M1 3BE","premises":"2nd Floor, 9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"f25d140f970cac7534ce9d1f920e47b7d1f5e1e3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10152615/persons-with-significant-control/individual/Tx3rKuEe4hWPJxaceHSJFLCd2Bk"},"name":"Mr Adam Tse","name_elements":{"forename":"Adam","surname":"Tse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-27"}}
{"company_number":"08892694","data":{"address":{"address_line_1":"Bispham Road","country":"United Kingdom","locality":"Southport","postal_code":"PR9 7BJ","premises":"122","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"40810c21c3ef2cd3c824427df29cb4dba86fff2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08892694/persons-with-significant-control/individual/wPWZT6GlkRwuZXo2uk8iEjOVqVA"},"name":"Miss Shiyu Zhang","name_elements":{"forename":"Shiyu","surname":"Zhang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04431525","data":{"address":{"address_line_1":"1st Floor 93 Broad Street","address_line_2":"Birmingham","postal_code":"B15 1AU"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1942},"etag":"645a6831b415b12ed17818ca65e87911828f6c38","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04431525/persons-with-significant-control/individual/wXdeND_Pv6yY8AW1xRYGM_E5zXg"},"name":"Mr Mohammad Younis Bhatti","name_elements":{"forename":"Mohammad","middle_name":"Younis","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"09563044","data":{"address":{"address_line_1":"Midford Road","country":"United Kingdom","locality":"Bath","postal_code":"BA2 5RX","premises":"105 Midford Road"},"ceased_on":"2019-11-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"f26862f82bab14c196d5b56769131001838da13c","kind":"individual-person-with-significant-control","links":{"self":"/company/09563044/persons-with-significant-control/individual/BDdZnAgxbfrXfl9IYc6YSS0Lg_E"},"name":"Mrs Amy Parfitt","name_elements":{"forename":"Amy","surname":"Parfitt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04744684","data":{"address":{"address_line_1":"Elm Park Trading Estate","address_line_2":"Station Road Wootton Bassett","locality":"Swindon","postal_code":"SN4 7ED","premises":"Unit 1","region":"Wiltshire"},"ceased_on":"2024-06-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"83d8ca091409599e2984f1f502d1b591e704aafc","kind":"individual-person-with-significant-control","links":{"self":"/company/04744684/persons-with-significant-control/individual/vbkCW2zeIyjorKCGUhXuse9RthA"},"name":"Mr Richard Allen","name_elements":{"forename":"Richard","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-13"}}
{"company_number":"07594924","data":{"address":{"address_line_1":"The Green","address_line_2":"Evenley","country":"England","locality":"Brackley","postal_code":"NN13 5SQ","premises":"30"},"ceased_on":"2020-11-30","country_of_residence":"England","date_of_birth":{"month":3,"year":1952},"etag":"21ce63e90601760deea75917744a35307c1eeae4","kind":"individual-person-with-significant-control","links":{"self":"/company/07594924/persons-with-significant-control/individual/H8PCXPcaMYUcEI8i5IWQaphTSaE"},"name":"Mr Charles William Lyndon Woodgate","name_elements":{"forename":"Charles","middle_name":"William Lyndon","surname":"Woodgate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08503664","data":{"address":{"address_line_1":"Brewers End","locality":"Takeley","postal_code":"CM22 6QJ","premises":"The Chestnuts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"c53ab32cd52a6a1ce3aba13cc5f3e3781ecadd04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08503664/persons-with-significant-control/individual/XTgTRI5lwzGPPpkvbLYQaiO7aCA"},"name":"Ms Kim Pocock","name_elements":{"forename":"Kim","surname":"Pocock","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01153564","data":{"address":{"address_line_1":"Heron Way","country":"England","locality":"Feltham","postal_code":"TW14 0AR","premises":"Australis House, Unit 2"},"etag":"52316c83bc4768e394034c077fe6cb80f015d892","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"2924145"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01153564/persons-with-significant-control/corporate-entity/c8d51PrAM3IVlZwNmdTaO8TD51g"},"name":"Toll Global Forwarding Group (Uk) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08948755","data":{"address":{"address_line_1":"Kettering Road","country":"England","locality":"Northampton","postal_code":"NN1 4BJ","premises":"196"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"f227dcbe1094b0edffab84996e992d5faa23df21","kind":"individual-person-with-significant-control","links":{"self":"/company/08948755/persons-with-significant-control/individual/JDRtu0UUXiZI942A78oWjitGm3w"},"name":"Mrs Jolita Makareviciene","name_elements":{"forename":"Jolita","surname":"Makareviciene","title":"Mrs"},"nationality":"Lietuvos","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2017-03-19"}}
{"company_number":"10143144","data":{"address":{"address_line_1":"Lincroft","address_line_2":"Oakley","country":"England","locality":"Bedford","postal_code":"MK43 7SP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"f59fc75341e78732b52a7b1333031cfed7396e68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143144/persons-with-significant-control/individual/XTvkxY4TxY-0775B_lTYBULmbf4"},"name":"Mrs Esther Suliali","name_elements":{"forename":"Esther","surname":"Suliali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-06-07"}}
{"company_number":"07233195","data":{"address":{"address_line_1":"Hythe","country":"United Kingdom","locality":"Southampton","postal_code":"SO45 5GR","premises":"40 Langdown Lawn"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ef87a5b29b84250ec5fbf6ef6e9c9b9f76218aba","kind":"individual-person-with-significant-control","links":{"self":"/company/07233195/persons-with-significant-control/individual/X1iQN0BMsePjC1IMPCeOf6FTzAs"},"name":"Mr Barend Johannes Van Rooyen","name_elements":{"forename":"Barend","middle_name":"Johannes Van","surname":"Rooyen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05441235","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"5-7 The Friars","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XE","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"34f8918c79a3a2073a055cbdf527a5d4819befb4","kind":"individual-person-with-significant-control","links":{"self":"/company/05441235/persons-with-significant-control/individual/u86eGNw5XVG_aD3arNegUcsziuI"},"name":"Mr Hok Ming Cheung","name_elements":{"forename":"Hok","middle_name":"Ming","surname":"Cheung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08479125","data":{"address":{"address_line_1":"St. Marys Road","address_line_2":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"C/O Sinclair 300"},"ceased_on":"2024-05-21","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"c799ffb3f60dd5434f5b41170f0fdfbdd982fd0f","kind":"individual-person-with-significant-control","links":{"self":"/company/08479125/persons-with-significant-control/individual/tp2lMrjXxnlfxgmOTgZOqDKGYy8"},"name":"Mr Kieran Stuart Moore","name_elements":{"forename":"Kieran","middle_name":"Stuart","surname":"Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08141355","data":{"address":{"address_line_1":"Mill Street","country":"Malta","locality":"Qormi, Qrm 3102","premises":"93"},"ceased_on":"2018-06-21","etag":"de6cd57736d17a8b2da5ef0f78459dbb2fbf2bf1","identification":{"legal_authority":"Malta","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08141355/persons-with-significant-control/corporate-entity/5b8l_x04SulkWotayZbC_qc3h8Y"},"name":"Jmp Finance A Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04681884","data":{"address":{"address_line_1":"Highview Way","address_line_2":"Midanbury","locality":"Southampton","postal_code":"SO18 4FE","premises":"55","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"17920f24584a18b15aae7650df57048b5c57d20b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04681884/persons-with-significant-control/individual/xr_izv9NZfeHUzR_UvuiAx6w9cA"},"name":"Mr Phillip Reeves","name_elements":{"forename":"Phillip","surname":"Reeves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761105","data":{"address":{"address_line_1":"Clasemont Road","address_line_2":"Morriston","country":"United Kingdom","locality":"Swansea","postal_code":"SA6 6BU","premises":"352"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"e5d0da39789df2dc619144cd92b7c6bc1a87c67b","kind":"individual-person-with-significant-control","links":{"self":"/company/10761105/persons-with-significant-control/individual/pNR95_ubX2dj1-Wy_FuRfVQoDic"},"name":"Mr Kenneth Jeffrey Stewart","name_elements":{"forename":"Kenneth","middle_name":"Jeffrey","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"07233195","data":{"address":{"address_line_1":"Douglas","country":"Isle Of Man","locality":"Isle Of Man","postal_code":"IM2 3AQ","premises":"65 Woodbourne Road"},"ceased_on":"2023-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"1df8b0299de4f18de6d5a8af2442b6b0b48d8c60","kind":"individual-person-with-significant-control","links":{"self":"/company/07233195/persons-with-significant-control/individual/kH26oecN9t3bkuU_PQQjQKF31EE"},"name":"Dr Johannes Van Van Rooyen","name_elements":{"forename":"Johannes","middle_name":"Van","surname":"Van Rooyen","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05441235","data":{"address":{"address_line_1":"Sutherland House","address_line_2":"5-7 The Friars","locality":"Newcastle Upon Tyne","postal_code":"NE1 5XE","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"577ccf86f204019b39ac44dd7af8abcd64397af0","kind":"individual-person-with-significant-control","links":{"self":"/company/05441235/persons-with-significant-control/individual/-bLSWG4CrbYyfjtA7OSoqvLB3dw"},"name":"Mrs Yuen Man Cheung","name_elements":{"forename":"Yuen","middle_name":"Man","surname":"Cheung","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08079385","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Bushey","postal_code":"WD23 4NY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"8734ea344b30e19e384cacff8e13a76a353991ea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079385/persons-with-significant-control/individual/1IucyggRnEKjsr5Wu6b62YPXcdo"},"name":"Mr Andrew Richards","name_elements":{"forename":"Andrew","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02293944","data":{"address":{"address_line_1":"Roydsdale Way","address_line_2":"Euroway Industrial Estate","country":"England","locality":"Bradford","postal_code":"BD4 6SE","premises":"Borgwarner Limited","region":"Yorkshire"},"ceased_on":"2018-12-06","etag":"f093d23ce8266fe101b4395bf0b522017f70217b","identification":{"country_registered":"England","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House (Uk)","registration_number":"01259508"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02293944/persons-with-significant-control/corporate-entity/fZrRkZH9YNCJMXMo8GYfeU0FNZg"},"name":"Creon Insurance Agency Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08079385","data":{"address":{"address_line_1":"Coldharbour Lane","country":"England","locality":"Bushey","postal_code":"WD23 4NY","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a1ae176f302b060f951fdca83bc257eafce14452","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08079385/persons-with-significant-control/individual/uV1fYHSpsrO2pl48F31Axy0blNM"},"name":"Mrs Melanie Richards","name_elements":{"forename":"Melanie","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-15"}}
{"company_number":"08492785","data":{"address":{"address_line_1":"Kingmaker Way","locality":"Northampton","postal_code":"NN4 8QL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"e139a105bceb12a549bb40c048f1c8d7641452ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08492785/persons-with-significant-control/individual/v9-0gp36kRPITltBtZF6YCuKDgY"},"name":"Mr Blazej Worek","name_elements":{"forename":"Blazej","surname":"Worek","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"06875134","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"1b1e0490b44c8d91eff0103e11c2d406a5623149","kind":"individual-person-with-significant-control","links":{"self":"/company/06875134/persons-with-significant-control/individual/SK77yFc45-5-IRtdHm6vCY1hkdI"},"name":"Mr Peter Kyriakou","name_elements":{"forename":"Peter","surname":"Kyriakou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06875134","data":{"address":{"address_line_1":"19b Market Place","address_line_2":"Bingham","locality":"Nottingham","postal_code":"NG13 8AP","premises":"Charlotte House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"e7778eb081277d08abacdde9cff27221c0451d52","kind":"individual-person-with-significant-control","links":{"self":"/company/06875134/persons-with-significant-control/individual/13nIKxxUPtUVo0NivQQu-3oLOjc"},"name":"Mrs Irene Maria Kyriakou","name_elements":{"forename":"Irene","middle_name":"Maria","surname":"Kyriakou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC302084","data":{"address":{"address_line_1":"Turnberry Avenue","locality":"Dundee","postal_code":"DD2 3TP","premises":"Ardler Clinic","region":"Tayside"},"ceased_on":"2025-02-21","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1959},"etag":"c7b527fc8b899cbb5fce9ecc4fc1cfcc4f2dc0fc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC302084/persons-with-significant-control/individual/iES-KzNmXhu1XTi5H5axV7rm9Qw"},"name":"Mrs Trudy Anne Doidge","name_elements":{"forename":"Trudy","middle_name":"Anne","surname":"Doidge","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"04745954","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1961},"etag":"cb62c6f6332dbc0046a2e07353c318102be1ebde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745954/persons-with-significant-control/individual/9TScKtfUTFtM8E5dor40W-qWF6k"},"name":"Mr George Andreou","name_elements":{"forename":"George","surname":"Andreou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08029215","data":{"address":{"address_line_1":"Pury Hill Business Park","address_line_2":"Alderton Road","country":"England","locality":"Towcester","postal_code":"NN12 7LS","premises":"Henge Barn","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"24853f09e5d7ce2dd243190d373de3f49ef987a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029215/persons-with-significant-control/individual/PYtnKfsOCAxoIrBUI7OmJ6dDLXg"},"name":"Mr Matthew Holtom","name_elements":{"forename":"Matthew","surname":"Holtom","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04745954","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","locality":"London","postal_code":"N11 2UT","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"10d456cfd26ce6c01cc1fcdf9ad97b18e777ba2d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04745954/persons-with-significant-control/individual/MKhvzej41yAtuBNYn8lwT5pd0L4"},"name":"Mrs Elena Andreou","name_elements":{"forename":"Elena","surname":"Andreou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08051764","data":{"address":{"address_line_1":"Newport Road","address_line_2":"Bierley","country":"England","locality":"Ventnor","postal_code":"PO38 2QW","premises":"Vine Cottage","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1960},"etag":"86d4a35d84048fa99b9278e797ac9304ce7a4412","kind":"individual-person-with-significant-control","links":{"self":"/company/08051764/persons-with-significant-control/individual/rnxDmJgTdZmzw43CWFkkWpo7_fE"},"name":"Mr Stephen Ridett","name_elements":{"forename":"Stephen","surname":"Ridett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05446164","data":{"address":{"country":"United Kingdom","locality":"Walpole St Andrew","postal_code":"PE14 7LH","premises":"Red Gables Wisbech Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"10afb8b84f998d139d0c7f97cfdcc6c94d945524","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446164/persons-with-significant-control/individual/i84epVl4Z63YU7rBqdeaxj8sWBQ"},"name":"Mr Stephen Charles Wilson","name_elements":{"forename":"Stephen","middle_name":"Charles","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08029215","data":{"address":{"address_line_1":"Vicarage Road","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1BN","premises":"The Stable Yard","region":"Buckinghamshire"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"3d286628e674ca00c9a9ba5250000daf8ebcef04","kind":"individual-person-with-significant-control","links":{"self":"/company/08029215/persons-with-significant-control/individual/JPBE2lJ8Rig92lbLCfVK97b8gTk"},"name":"Ms Rebecca Louise Holtom","name_elements":{"forename":"Rebecca","middle_name":"Louise","surname":"Holtom","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04745954","data":{"address":{"address_line_1":"Gateway Mews","address_line_2":"Bounds Green","locality":"London","postal_code":"N11 2UT","premises":"12"},"ceased_on":"2016-05-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d4759f8568280bbb4199ceeff12224a926887c23","kind":"individual-person-with-significant-control","links":{"self":"/company/04745954/persons-with-significant-control/individual/u2RMuu2s0hVJyKFyW1NSzCHDNsk"},"name":"Ms Kristina Andreou","name_elements":{"forename":"Kristina","surname":"Andreou","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761364","data":{"address":{"address_line_1":"Indigo Mews","country":"United Kingdom","locality":"London","postal_code":"N16 9AE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"407fe011d6bffa22338a827757a75dd5968e2345","kind":"individual-person-with-significant-control","links":{"self":"/company/10761364/persons-with-significant-control/individual/8H15dxtEPU7iJZ6vFpC1DeTdTEI"},"name":"Mr Matthew David Goulcher","name_elements":{"forename":"Matthew","middle_name":"David","surname":"Goulcher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"00508284","data":{"address":{"address_line_1":"Bourges Boulevard","country":"England","locality":"Peterborough","postal_code":"PE1 1NG","premises":"Unex House - Suite B","region":"Cambridgeshire"},"etag":"35bd27926e7326bec0d4f8b53029b870a6d58a8d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 1985","legal_form":"Private Company Limited By Shares","place_registered":"England","registration_number":"01919088"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00508284/persons-with-significant-control/corporate-entity/2C6Z1tg-Dlsav8FFIDo7yA5He5A"},"name":"Johnston Publishing Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"05446164","data":{"address":{"country":"United Kingdom","locality":"Walpole St Andrew","postal_code":"PE14 7LH","premises":"Red Gables Wisbech Road","region":"Cambridgeshire"},"ceased_on":"2026-01-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"20b5627c2e2199d978103340d7d4b542e721e5d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05446164/persons-with-significant-control/individual/nAffZQQP_jq3_CzXUJjNYlLQaAM"},"name":"Mrs Angela Beverley Louise Wilson","name_elements":{"forename":"Angela","middle_name":"Beverley Louise","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05044525","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"4adc38cd6025a7ec8898980623d46bf45ebfa9c3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-02-19T00:00:00Z","preferred_name":"Paul Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05044525/persons-with-significant-control/individual/k-88uZYMfGcDpYNIsm6z-HMF5TY"},"name":"Mr Paul Roberts","name_elements":{"forename":"Paul","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI046375","data":{"address":{"address_line_1":"Castlecatt Road","country":"Northern Ireland","locality":"Bushmills","postal_code":"BT57 8TN","premises":"53"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"1ad9c6d5b4e4867b7a8325f29780de73350198c4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046375/persons-with-significant-control/individual/9WrndgGv_1cGEtrhAYto6-9rd90"},"name":"Mr David Severn Traill","name_elements":{"forename":"David","middle_name":"Severn","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"06899895","data":{"address":{"address_line_1":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0DQ","premises":"13 Leicester Road","region":"Leicestershire"},"etag":"31e1ff8dc378cbfc96a0fd49d0f565ccbec9deb4","identification":{"country_registered":"England And Wales","legal_authority":"Uk","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06991160"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06899895/persons-with-significant-control/corporate-entity/wAmatOi5rp-_56PQgWsqM_jL_ns"},"name":"Uk Gas Services (Leicestershire) Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06600694","data":{"address":{"address_line_1":"- Old Library House","address_line_2":"4 Dean Park Crescent","locality":"Bournemouth","postal_code":"BH1 1LY","premises":"Suite 16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"17d6a7fee92c2b42fade4274cd91b9dc5f26565b","kind":"individual-person-with-significant-control","links":{"self":"/company/06600694/persons-with-significant-control/individual/2u1wgj_dr5JGWPgdjWJUnyYKut0"},"name":"Mr Andrew Nicholas Ellis","name_elements":{"forename":"Andrew","middle_name":"Nicholas","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08454975","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9EH","premises":"112 Elm Grove","region":"Hampshire"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"b9a7ca8d00aab7d996f6bdda7fbd1cb860a478b9","kind":"individual-person-with-significant-control","links":{"self":"/company/08454975/persons-with-significant-control/individual/ZfRgcFIQ07TSh6HnTjt_ecva3Xs"},"name":"Mr Jonathan Clift","name_elements":{"forename":"Jonathan","surname":"Clift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04419734","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2024-03-31","country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"9e54c08e90f038b9f58ebc56e13e1ee2fbdd172b","kind":"individual-person-with-significant-control","links":{"self":"/company/04419734/persons-with-significant-control/individual/1w0qjA15QdmWnN-NVLTEEKutJJ4"},"name":"Mr Gulam Shaikh","name_elements":{"forename":"Gulam","surname":"Shaikh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10137854","data":{"address":{"address_line_1":"Dawson Avenue","country":"England","locality":"Barking","postal_code":"IG11 9PX","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"49f5a97a96dbb268d5f20a128fb3d9f08b18aba2","kind":"individual-person-with-significant-control","links":{"self":"/company/10137854/persons-with-significant-control/individual/SxlbYUO_EACbLwfugT6fronjQF4"},"name":"Mr Khalid Daniju","name_elements":{"forename":"Khalid","surname":"Daniju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"SO302775","data":{"address":{"address_line_1":"45 Gordon Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3PE","premises":"The Ca'D'Ora"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1968},"etag":"cb04135e680d68ada43ba6b88e4e19ec7ef3bc38","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302775/persons-with-significant-control/individual/iDBfIEoPZr_2XVQREHTRZL8tuxI"},"name":"Mr Mark David Shaw","name_elements":{"forename":"Mark","middle_name":"David","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05044525","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"1st Floor South","country":"United Kingdom","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"81dc11259b9bf6b506ea5b5223e51f29af0523d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Andrea Cheryl Levy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05044525/persons-with-significant-control/individual/ui6mgkK9DbgJvufpyQ-h3GtDSj8"},"name":"Ms Andrea Cheryl Levy","name_elements":{"forename":"Andrea","middle_name":"Cheryl","surname":"Levy","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08517415","data":{"address":{"address_line_1":"Brighton Road","country":"England","locality":"Lancing","postal_code":"BN15 8ET","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"59141b9f9081320bf90378890b08549a8222e7d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08517415/persons-with-significant-control/individual/sdDtfryUim3OVBprwSqDOFHs9Qg"},"name":"Mr Duncan Brett Stewart","name_elements":{"forename":"Duncan","middle_name":"Brett","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"07608815","data":{"address":{"address_line_1":"64 High Street","country":"England","locality":"Pinner","postal_code":"HA5 5QA","premises":"Elthorne Gate","region":"Middlesex"},"ceased_on":"2022-04-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1955},"etag":"6d5fd25948011607be4947e28025e7f821244fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/07608815/persons-with-significant-control/individual/1l6Ebe_NijfKRb2dUT9xDLwC1A8"},"name":"Naishadkumar Patel","name_elements":{"forename":"Naishadkumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI046375","data":{"address":{"address_line_1":"53 Castlecatt Road","address_line_2":"Bushmills","postal_code":"BT57 8TN"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1958},"etag":"c897626af00634b47b8aa9dc203c4c97790f0f2c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI046375/persons-with-significant-control/individual/XrOKU7STqCP512yHR8gOZGAoUCQ"},"name":"Mr David Severn Traill","name_elements":{"forename":"David","middle_name":"Severn","surname":"Traill","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-01"}}
{"company_number":"08454975","data":{"address":{"country":"England","locality":"Hayling Island","postal_code":"PO11 9EH","premises":"112 Elm Grove","region":"Hampshire"},"ceased_on":"2020-05-01","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"14b2d6d5f49f4cefe4d0bb1cdd11d76a61f49bf9","kind":"individual-person-with-significant-control","links":{"self":"/company/08454975/persons-with-significant-control/individual/KNw-vNI_DJb6t2S_wV1PBZ_t7FQ"},"name":"Mrs Karen Clift","name_elements":{"forename":"Karen","surname":"Clift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SO302775","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3BN","premises":"36 North Castle Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"a66de5a3d3329c21ca195f37e887dfb94f45acab","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302775/persons-with-significant-control/individual/nGcTrSwwl92c1Q1-33EwM6_6wz0"},"name":"Mr Marcus Stuart Rennie","name_elements":{"forename":"Marcus","middle_name":"Stuart","surname":"Rennie","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"10147165","data":{"address":{"address_line_1":"Garasdale Close","country":"England","locality":"Blyth","postal_code":"NE24 3HH","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"a8de852bb335722635925516da748c776b3f524c","kind":"individual-person-with-significant-control","links":{"self":"/company/10147165/persons-with-significant-control/individual/qWh5Axg7QKakmuV1rPjOYr7R8xo"},"name":"Mr Michael James Gardner","name_elements":{"forename":"Michael","middle_name":"James","surname":"Gardner","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-12-01"}}
{"company_number":"10044784","data":{"address":{"address_line_1":"Bridge Street","address_line_2":"Southwick","country":"England","locality":"Fareham","postal_code":"PO17 6DZ","premises":"The Old Laundry","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"f7a2aecc291da5d89a97273a98b9eb29b48d65c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10044784/persons-with-significant-control/individual/J7bhW5-1rFLGEUc-ePvlTWY9Q1Y"},"name":"Mr Ian John Oliver","name_elements":{"forename":"Ian","middle_name":"John","surname":"Oliver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-02"}}
{"company_number":"SO302775","data":{"address":{"country":"Scotland","locality":"Edinburgh","postal_code":"EH2 3BN","premises":"36 North Castle Street"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1963},"etag":"2e5c4bc252ac169144a05e08ef5fc71026bd17d5","kind":"individual-person-with-significant-control","links":{"self":"/company/SO302775/persons-with-significant-control/individual/-tH058UUudzYIoxVeCwTCK96GD8"},"name":"Mr Benjamin John Paget Thomson","name_elements":{"forename":"Benjamin","middle_name":"John Paget","surname":"Thomson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09006615","data":{"address":{"address_line_1":"George Vi Avenue","country":"United Kingdom","locality":"Middlewich","postal_code":"CW10 0DE","premises":"37"},"ceased_on":"2018-02-20","country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"26fd64891f0b2ac3d055c8734d085b55272d49e0","kind":"individual-person-with-significant-control","links":{"self":"/company/09006615/persons-with-significant-control/individual/RIhiJeQVvXfT-uuDyXaQLaKbMcQ"},"name":"Ben Seaton","name_elements":{"forename":"Ben","surname":"Seaton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"10761625","data":{"address":{"address_line_1":"Holmes Way","address_line_2":"Denton","country":"England","locality":"Manchester","postal_code":"M34 7DA","premises":"8"},"ceased_on":"2020-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"252b06a4730e1066701050a9fcee7acbcbfa4d25","kind":"individual-person-with-significant-control","links":{"self":"/company/10761625/persons-with-significant-control/individual/or-lV8Af-MEddWiVX21hoZeR544"},"name":"Mr Philip Christopher Leonard","name_elements":{"forename":"Philip","middle_name":"Christopher","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03385395","data":{"address":{"address_line_1":"Suite 522, Mappin House","address_line_2":"4 Winsley St","country":"England","locality":"London","postal_code":"W1W 8HF","premises":"C/O Live Wire Business Services Limited"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"dbb1d982505a515a4a61a98427095cf7a04a00e0","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03385395/persons-with-significant-control/individual/HJnK3L-CW8IDFLYQrR9cTb4iq2I"},"name":"Ms Melanie Jayne Chisholm","name_elements":{"forename":"Melanie","middle_name":"Jayne","surname":"Chisholm","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-08"}}
{"company_number":"08516054","data":{"address":{"address_line_1":"Co Anderson + Anderson Accountancy Services","address_line_2":"Two Rivers, Station Lane","country":"England","locality":"Witney","postal_code":"OX28 4BH","premises":"Wittas House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"369b6ae1ccbed5037ed0b5b51aea4a91b4d60cc0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON + ANDERSON ACCOUNTANCY SERVICES LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Barbara Jean Becker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08516054/persons-with-significant-control/individual/OHpjcQI7H_84EnEY77uIP6uD8HA"},"name":"Mrs Barbara Jean Becker","name_elements":{"forename":"Barbara","middle_name":"Jean","surname":"Becker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"10761724","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","premises":"First Floor, Finchale House"},"etag":"1456e50767ec594c3be2b3a7748cd020ee81859c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Comapnies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10755971"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10761724/persons-with-significant-control/corporate-entity/whoXy173jUDckibNyoH9t4pWoc4"},"name":"Golftee Gp1 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-09"}}
{"company_number":"00806604","data":{"address":{"address_line_1":"Station Road","address_line_2":"Dorrington","country":"England","locality":"Shrewsbury","postal_code":"SY5 7LH","premises":"Station Yard","region":"Shropshire"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"f6183724b1efaf2730eb51e753afc6a34ecf511a","kind":"individual-person-with-significant-control","links":{"self":"/company/00806604/persons-with-significant-control/individual/ICYtUc8iUviyOeo5JQf8YDN37Xo"},"name":"Mr David Alan Wilde","name_elements":{"forename":"David","middle_name":"Alan","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761724","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor, Finchale House"},"ceased_on":"2019-09-10","etag":"67df646bdd8735770744812ef998d692b91ceea3","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Limited Partnership Act 1907","legal_form":"Limited Partnership","place_registered":"Companies House","registration_number":"Lp012478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10761724/persons-with-significant-control/corporate-entity/VRD8JjtefLo5dtUIJevOC8pzSCE"},"name":"The Mnfi Limited Partnership Acting By Mnfi General Partner Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"06822745","data":{"address":{"address_line_1":"Kings Avenue","locality":"London","postal_code":"N21 3NA","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"4d61da5007598a3eca9e23542da4e98144277de5","kind":"individual-person-with-significant-control","links":{"self":"/company/06822745/persons-with-significant-control/individual/x3B8MuQWEHLfYgOBYLDXCX1_AME"},"name":"Mr Mark Edward Holdstock","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Holdstock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09574084","data":{"address":{"address_line_1":"West Croft","address_line_2":"Blagdon","country":"England","locality":"Bristol","postal_code":"BS40 7RU","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"5c6f4aaa4c1aa3d2d378826a27718400ac901b6b","kind":"individual-person-with-significant-control","links":{"self":"/company/09574084/persons-with-significant-control/individual/KpzRIqVlGsn2cAmNpppxxXvPeQ4"},"name":"Ms. Philippa Jane Hesketh","name_elements":{"forename":"Philippa","middle_name":"Jane","surname":"Hesketh","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10761724","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor Finchale House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"ca7f14da095c7715a36901be42bb34fcbf94377e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761724/persons-with-significant-control/individual/qTu5ZDMllWcePPSx_AkPEk1WDX0"},"name":"Mr John Corbitt Barnsley","name_elements":{"forename":"John","middle_name":"Corbitt","surname":"Barnsley","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"00806604","data":{"address":{"address_line_1":"Station Road","address_line_2":"Dorrington","country":"England","locality":"Shrewsbury","postal_code":"SY5 7LH","premises":"Station Yard","region":"Shropshire"},"ceased_on":"2024-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"1982261b8e51654e5c9fbbb0871fee5901e64b66","kind":"individual-person-with-significant-control","links":{"self":"/company/00806604/persons-with-significant-control/individual/xPmQYUjp946pKPSmJ4Sr16hczW8"},"name":"Mr Ian Robert Wilde","name_elements":{"forename":"Ian","middle_name":"Robert","surname":"Wilde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761724","data":{"address":{"address_line_1":"Belmont Business Park","country":"United Kingdom","locality":"Durham","postal_code":"DH1 1TW","premises":"First Floor Finchale House"},"ceased_on":"2022-02-28","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1950},"etag":"175afd9d906bc96541d330134ba717560be781f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10761724/persons-with-significant-control/individual/qcyg80MSAhqnpl0eaUeUavO459s"},"name":"Robert William Jefferson","name_elements":{"forename":"Robert","middle_name":"William","surname":"Jefferson"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2017-05-09"}}
{"company_number":"02329695","data":{"address":{"address_line_1":"Beacon Road","country":"England","locality":"Seaford","postal_code":"BN25 2NB","premises":"8","region":"East Sussex"},"ceased_on":"2026-03-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1949},"etag":"e96ac67ebbafaec515e400f360bcfe055dc82f8e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02329695/persons-with-significant-control/individual/mkX-o0QjcMbYnDlgEFi8mNK3WjM"},"name":"Mr Bhupendra Patel","name_elements":{"forename":"Bhupendra","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09561444","data":{"address":{"address_line_1":"Farriers Field","address_line_2":"Upavon","country":"England","locality":"Pewsey","postal_code":"SN9 6NW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"e4209cde88a4d332b971512c7b4d0d429da93d84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09561444/persons-with-significant-control/individual/wTMniEaA2-MVxG6LpkHGqq8Fa7M"},"name":"Ms Amanda Jane Stacey","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Stacey","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761725","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"2810fc41165c27d6b12c47a9eeed5c337ae21462","kind":"individual-person-with-significant-control","links":{"self":"/company/10761725/persons-with-significant-control/individual/1Gnja2N9-H8dJpUh3M0jeRqhBUA"},"name":"Mr Cameron Douglas Brown","name_elements":{"forename":"Cameron","middle_name":"Douglas","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09486295","data":{"address":{"address_line_1":"West Dulwich","country":"England","locality":"London","postal_code":"SE21 8QR","premises":"Kingswood House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"7ea69f6fb33266f5953074ed6273d75284d117af","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"MARCUS BISHOP ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-07-01T00:00:00Z","preferred_name":"Linton Nelson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09486295/persons-with-significant-control/individual/WOnfFvXjc23j_4P9a5sASx40Qs4"},"name":"Mr Linton Nelson","name_elements":{"forename":"Linton","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07638104","data":{"address":{"address_line_1":"Yukon Road","country":"England","locality":"London","postal_code":"SW12 9PY","premises":"35a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"3927ce4cd4515f51dca09be5467315cd3f8130c1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638104/persons-with-significant-control/individual/3F_48ANmsxs6lHxSAPBk1uU6crc"},"name":"Mrs Hawa Bibi Swaleh","name_elements":{"forename":"Hawa","middle_name":"Bibi","surname":"Swaleh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04741305","data":{"address":{"address_line_1":"53-61 High Street","country":"England","locality":"Ruislip","postal_code":"HA4 7BD","premises":"First Floor, Jebsen House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"e44dceafeff8d920443c88cb2a8cce5996f8951f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04741305/persons-with-significant-control/individual/UYFYmFh6-_q8M-ct1-X_mdKKcdA"},"name":"Mrs Sarah Anne Ross","name_elements":{"forename":"Sarah","middle_name":"Anne","surname":"Ross","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07638104","data":{"address":{"address_line_1":"Gleneagle Road","country":"England","locality":"London","postal_code":"SW16 6AF","premises":"Flat 4, 38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"53929621b7fdbd203c90c94cda789aa57b229f44","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07638104/persons-with-significant-control/individual/hSSfHoppMJKn0Ul2C07NweRuCIo"},"name":"Ms Victoria Claire Bischoff","name_elements":{"forename":"Victoria","middle_name":"Claire","surname":"Bischoff","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07239844","data":{"address":{"address_line_1":"Abingdon Road","locality":"Maidstone","postal_code":"ME16 9EE","premises":"55","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"9c792f3ddce878ba35a7c79de803bce696deafb1","kind":"individual-person-with-significant-control","links":{"self":"/company/07239844/persons-with-significant-control/individual/-DnkAcIb9r2DUbAa491ao74tL1A"},"name":"Mrs Kashmir Kaur Sidhu","name_elements":{"forename":"Kashmir","middle_name":"Kaur","surname":"Sidhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773905","data":{"address":{"address_line_1":"Headingley Close","address_line_2":"Bardon","country":"United Kingdom","locality":"Coalville","postal_code":"LE67 4EF","premises":"16","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"aebc3173393051b528197f708ab23b91c88ef89d","kind":"individual-person-with-significant-control","links":{"self":"/company/10773905/persons-with-significant-control/individual/IrUL_Fbsiux4aYrasJyI3alD8is"},"name":"Mr Gavin Owen Maclean","name_elements":{"forename":"Gavin","middle_name":"Owen","surname":"Maclean","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09604054","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Approach","country":"England","locality":"Wickford","postal_code":"SS11 7AT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"a6ca0c3c3af55afc6c239ebb3315f344e700e179","kind":"individual-person-with-significant-control","links":{"self":"/company/09604054/persons-with-significant-control/individual/ux-1Ge5RERrTMl2TBHD6bW6aw40"},"name":"Carmen Knighton","name_elements":{"forename":"Carmen","surname":"Knighton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07239844","data":{"address":{"address_line_1":"Abingdon Road","locality":"Maidstone","postal_code":"ME16 9EE","premises":"55","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"756762d6e44e2017cdcad5d6597991262840eec3","kind":"individual-person-with-significant-control","links":{"self":"/company/07239844/persons-with-significant-control/individual/2FgKpfWMluY4gaxjNqbChJtnyeU"},"name":"Mr Jugjeet Singh Sidhu","name_elements":{"forename":"Jugjeet","middle_name":"Singh","surname":"Sidhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773905","data":{"address":{"address_line_1":"Carlton Terrace","address_line_2":"Birkenhead Road","country":"United Kingdom","locality":"Hoylake","postal_code":"CH47 0LD","premises":"1","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"8d5fc36438b8e12b43f64754bfdc562ce03690c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10773905/persons-with-significant-control/individual/rdoB7V_RPudz6CyxdqlFhMs_O2k"},"name":"Ms Gail Ching","name_elements":{"forename":"Gail","surname":"Ching","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-16"}}
{"company_number":"08518954","data":{"address":{"address_line_1":"273-275 High Street","country":"United Kingdom","locality":"London Colney","postal_code":"AL2 1HA","premises":"Wellington House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"3864ecd6d34a44e50ae0026be211fd8026a079ac","kind":"individual-person-with-significant-control","links":{"self":"/company/08518954/persons-with-significant-control/individual/b20vTAelY7ZWC2pzxR_czrSG4tQ"},"name":"Mr Jeffrey Alan Woodbridge","name_elements":{"forename":"Jeffrey","middle_name":"Alan","surname":"Woodbridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00394214","data":{"address":{"address_line_1":"Rose","country":"England","locality":"Truro","postal_code":"TR4 9PN","premises":"Higher Mount Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1931},"etag":"14c7f1425fba0e11d150652f6103cbd6e33af6a8","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00394214/persons-with-significant-control/individual/YlwC3MBROSQ6kDxc8q5WwNGisLM"},"name":"Edna Blackie","name_elements":{"forename":"Edna","surname":"Blackie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10175195","data":{"address":{"address_line_1":"Mulberry Way","address_line_2":"Armthorpe","country":"England","locality":"Doncaster","postal_code":"DN3 3UE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"b7e289dbc12eb2e7242025db662822372c3293ec","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10175195/persons-with-significant-control/individual/6Lrf0xjqT0jSRXuvJT3f5rLVPt0"},"name":"Mr Pal Henrik Eriksen","name_elements":{"forename":"Pal","middle_name":"Henrik","surname":"Eriksen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10172894","data":{"address":{"address_line_1":"Westmoreland Road","country":"England","locality":"London","postal_code":"NW9 9BW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9b674d755203b7d396f2afcb47e8cd0e9e75991a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10172894/persons-with-significant-control/individual/E5stjveU1l0pxSlg-KPVbgxQjLg"},"name":"Michael Allen Kocsis","name_elements":{"forename":"Michael","middle_name":"Allen","surname":"Kocsis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-10"}}
{"company_number":"00394214","data":{"address":{"address_line_1":"Rose","country":"England","locality":"Truro","postal_code":"TR4 9PN","premises":"Higher Mount Farm"},"ceased_on":"2023-12-07","country_of_residence":"England","date_of_birth":{"month":4,"year":1930},"etag":"7a648588b62429f168078b493078e60e43b1196b","kind":"individual-person-with-significant-control","links":{"self":"/company/00394214/persons-with-significant-control/individual/v7N8MDH0rzgXvq86kprw9Y7Ove0"},"name":"The Estate Of Mr John David Blackie","name_elements":{"forename":"The Estate Of Mr John","middle_name":"David","surname":"Blackie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05371035","data":{"address":{"address_line_1":"Redfield Road","address_line_2":"Lenton Lane Industrial Estate","country":"England","locality":"Nottingham","postal_code":"NG7 2UJ","premises":"Leen Gate Buildings"},"etag":"0c04e51acff031648b3731380fd9bbb181cd3417","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House Registry","registration_number":"09873365"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05371035/persons-with-significant-control/corporate-entity/_AJEYDLJH98FD9-cejRiim8-Z00"},"name":"Leen Gate Stockholders Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761784","data":{"address":{"address_line_1":"High Road","address_line_2":"Willesden","country":"England","locality":"London","postal_code":"NW10 2SU","premises":"79a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"58137f6ad16aebe6edc96d1c45b4649817d9c914","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10761784/persons-with-significant-control/individual/ZbCnQXuta-3ytHqRO6AzMYlw2s4"},"name":"Mr Zhaohui Cai","name_elements":{"forename":"Zhaohui","surname":"Cai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09924394","data":{"address":{"address_line_1":"One Temple Row","locality":"Birmingham","postal_code":"B2 5LG","premises":"11th Floor"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"0ae4b46612d301372b8d570ed73e064a56ab1255","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09924394/persons-with-significant-control/individual/yGR9yU_nbTkCPoh9TSoDowk0pJk"},"name":"Mr Bhopinder Singh Virdee","name_elements":{"forename":"Bhopinder","middle_name":"Singh","surname":"Virdee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08987364","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"44a47da28684d8742f0f2dde798b2d9ee9757fd9","kind":"individual-person-with-significant-control","links":{"self":"/company/08987364/persons-with-significant-control/individual/KBW3QNprSqgHTMibE6xIvuueDEo"},"name":"Mr Paul Ronald Farrington","name_elements":{"forename":"Paul","middle_name":"Ronald","surname":"Farrington","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10070925","data":{"address":{"country":"England","locality":"Skelmersdale","postal_code":"WN8 6AJ","premises":"56 Ennerdale"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d28aa2bb7674a5649a698e7f3b29cd0bdf51d262","kind":"individual-person-with-significant-control","links":{"self":"/company/10070925/persons-with-significant-control/individual/gZHDfdi7pWxjqNRs9iO1Ko8ewdI"},"name":"Mr David Riley","name_elements":{"forename":"David","surname":"Riley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"10146904","data":{"address":{"address_line_1":"The Quay","country":"England","locality":"Wareham","postal_code":"BH20 4LP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"130f165a290a568cd20b781140a8ca2e1b5ae039","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SUTTLE \u0026 CO LTD ACSP","identity_verified_on":"2026-01-27T00:00:00Z","preferred_name":"Nicola Leigh Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146904/persons-with-significant-control/individual/Vaz5mFaNf1aNjMe3CezMqIiKXWc"},"name":"Mrs Nicola Leigh Richards","name_elements":{"forename":"Nicola","middle_name":"Leigh","surname":"Richards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10173895","data":{"address":{"address_line_1":"Trafalgar Road","country":"England","locality":"Dartford","postal_code":"DA1 1NS","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"f1e7290716c60b638cdaf12c03154565ad6ecce1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10173895/persons-with-significant-control/individual/f9Ih6KwBSN95oiOJEX5Zztmyl7g"},"name":"Mrs Farzana Ashraf Dixon","name_elements":{"forename":"Farzana","middle_name":"Ashraf","surname":"Dixon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"02384455","data":{"address":{"address_line_1":"Heythrop Drive","address_line_2":"Ickenham","country":"England","locality":"Uxbridge","postal_code":"UB10 8DT","premises":"7","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"41a84dcec2e4aa49c123157350396291692004b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"WIELAND ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Vinod Raval"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02384455/persons-with-significant-control/individual/PYh3u6-zLuqcKS68PRvuCoycMJI"},"name":"Mr Vinod Raval","name_elements":{"forename":"Vinod","surname":"Raval","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10146904","data":{"address":{"address_line_1":"The Quay","country":"England","locality":"Wareham","postal_code":"BH20 4LP","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1963},"etag":"49b27cabf394715d24d890753d9528953575738d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"SUTTLE \u0026 CO LTD ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Michael Gregory Richards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146904/persons-with-significant-control/individual/e9Dtp-Tsay5of09vVIfIjfy3Uqk"},"name":"Mr Michael Gregory Richards","name_elements":{"forename":"Michael","middle_name":"Gregory","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"07247474","data":{"address":{"address_line_1":"Park View","address_line_2":"Greyfriars Road","country":"United Kingdom","locality":"Cardiff","postal_code":"CF10 3AL","premises":"Apartment 18"},"ceased_on":"2024-10-31","country_of_residence":"Wales","date_of_birth":{"month":10,"year":1959},"etag":"01ccbf7d5fccff6d51060fc43a5da358959f584e","kind":"individual-person-with-significant-control","links":{"self":"/company/07247474/persons-with-significant-control/individual/CZfOgiZCwfVWeuXZ4msR-TSGu6Y"},"name":"Mr Alistair Hoy","name_elements":{"forename":"Alistair","surname":"Hoy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC364145","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Penshurst","country":"England","locality":"Tonbridge","postal_code":"TN11 8DU","premises":"West Lodge, South Park","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"d993e11d06026f56b324411ce2d4d3860c8f5ea9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC364145/persons-with-significant-control/individual/DWiuvJp3ZC9MWnGZgZzNy8KJ59E"},"name":"Mr Michael John Ringer","name_elements":{"forename":"Michael","middle_name":"John","surname":"Ringer","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05102255","data":{"address":{"address_line_1":"6 Wadsworth Road","address_line_2":"Perivale","locality":"Greenford","postal_code":"UB6 7JJ","premises":"Bizspace","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e32cb86622a1a688ebbd848b55673f4b50552597","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05102255/persons-with-significant-control/individual/j9reQxzvC7x9XvX3d0YmGiD-oz8"},"name":"Mr Lutz Hans Johnen","name_elements":{"forename":"Lutz","middle_name":"Hans","surname":"Johnen","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06843335","data":{"address":{"address_line_1":"Lindsford Lane","address_line_2":"Mytchett","country":"England","locality":"Camberley","postal_code":"GU16 6DJ","premises":"Unit B, Lindsford Lane Business Centre","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"7d4170e60d4df8d3ccc94c6b91c6eb36557fdf88","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"FRANCIS MAXWELL LLP ACSP","identity_verified_on":"2023-04-16T00:00:00Z","preferred_name":"Neal Francis Rimington"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06843335/persons-with-significant-control/individual/l2170bEWoykAdWIS6p2zII5ln0Y"},"name":"Mr Neal Francis Rimington","name_elements":{"forename":"Neal","middle_name":"Francis","surname":"Rimington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC364145","data":{"address":{"address_line_1":"Grove Road","address_line_2":"Penshurst","country":"England","locality":"Tonbridge","postal_code":"TN11 8DU","premises":"West Lodge, South Park"},"etag":"2a0a070c92773cb7f29d334e534ed76200db61e1","identification":{"country_registered":"England","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc356194"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC364145/persons-with-significant-control/corporate-entity/6nBuFNLlPfBIFNuMOIhwT5maRnY"},"name":"Bedlars Holdings (Uk) Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09022975","data":{"address":{"address_line_1":"Glenbuck Court","address_line_2":"Glenbuck Road","locality":"London","postal_code":"KT6 6BZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"19dae0776b5e062ab8869cc46c729854f1510792","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022975/persons-with-significant-control/individual/dC5nRBqT3YPBR9HHygUGSQhp9j8"},"name":"Mr Alusens Baburins","name_elements":{"forename":"Alusens","surname":"Baburins","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170674","data":{"address":{"address_line_1":"4 University Way","country":"United Kingdom","locality":"London","postal_code":"E16 2RD","premises":"Knowledge Dock"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"c57048403475bb1d2ddf36394e452b75cfc0a9ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10170674/persons-with-significant-control/individual/sInt20If6HJGAeBt35Bm-DdsYxE"},"name":"Mr Henry Ernest Wright","name_elements":{"forename":"Henry","middle_name":"Ernest","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10774054","data":{"address":{"address_line_1":"Sandford View","country":"England","locality":"Newton Abbot","postal_code":"TQ12 2TH","premises":"38","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"62921a8401b4447fb3952a9a3471af1bcca79b8f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774054/persons-with-significant-control/individual/ZpRo1Kd3Vvh4jyaTkYqYsO-x6Q8"},"name":"Mrs Carli Jane Poole-Simpson","name_elements":{"forename":"Carli","middle_name":"Jane","surname":"Poole-Simpson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10774144","data":{"address":{"address_line_1":"Mallard Way","address_line_2":"Pride Park","country":"England","locality":"Derby","postal_code":"DE24 8GX","premises":"Suite 1.1, 11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"3802bc7ede91933cef91f38d63bdbd2e09d8053f","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774144/persons-with-significant-control/individual/gCOLbYo7cqdwmaowzadpFFwbawM"},"name":"Mr Craig King","name_elements":{"forename":"Craig","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10774294","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8HH","premises":"127-129 Burnley Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"e8ce0db33743b82ae65a009ea8b3545361a6aceb","kind":"individual-person-with-significant-control","links":{"self":"/company/10774294/persons-with-significant-control/individual/CezrFFbJc0mhaDFeVWP9uB2psNI"},"name":"Dr Michael Trevor Hides","name_elements":{"forename":"Michael","middle_name":"Trevor","surname":"Hides","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774145","data":{"address":{"address_line_1":"Chequers Close","address_line_2":"Enigma Park","country":"England","locality":"Malvern","postal_code":"WR14 1GP","premises":"Open Space"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"886955816ef1109a4df9e2df44b2fb495b3c5a04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774145/persons-with-significant-control/individual/XdPYUqWyTBkO6FhmM4nRImwDHbA"},"name":"Mr David James Addison","name_elements":{"forename":"David","middle_name":"James","surname":"Addison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"10774294","data":{"address":{"address_line_1":"Burnley Road","country":"United Kingdom","locality":"Rossendale","postal_code":"BB4 8HH","premises":"127-129 Burnley Road"},"ceased_on":"2018-06-20","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"7f10d70e40b4a8216cb0c9690975700db088bdba","kind":"individual-person-with-significant-control","links":{"self":"/company/10774294/persons-with-significant-control/individual/EUJchTGxuygvjfuFpa9euChVdRI"},"name":"Mrs Diane Barbara Hides","name_elements":{"forename":"Diane","middle_name":"Barbara","surname":"Hides","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08531324","data":{"address":{"address_line_1":"Nightingale Avenue","country":"United Kingdom","locality":"Oxford","postal_code":"OX4 7YJ","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"71c62db5b74d2487fb4b63d0d7745eb47205eab3","kind":"individual-person-with-significant-control","links":{"self":"/company/08531324/persons-with-significant-control/individual/dnu_PC5Erv2-3tkT0IKgLQhGbe0"},"name":"Dr Maja Helen Mikula","name_elements":{"forename":"Maja","middle_name":"Helen","surname":"Mikula","title":"Dr"},"nationality":"Croatian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"08941865","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"d581b6dd05ce8261be51e6b9bf180cbcec4bb962","kind":"individual-person-with-significant-control","links":{"self":"/company/08941865/persons-with-significant-control/individual/9x5oaVmVv_gzA3vH_AF7MlgDHQE"},"name":"Mr Paul Jenkins","name_elements":{"forename":"Paul","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07243434","data":{"address":{"address_line_1":"Benton Park Road","locality":"Newcastle Upon Tyne","postal_code":"NE7 7LX","premises":"Spaceworks"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1954},"etag":"34c7e9f9c1eb99c542287a64bec021bb8a3309af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07243434/persons-with-significant-control/individual/tlbtnt5HnHctPuimcOfQ1_wWJ2g"},"name":"Mr John Allen Stephenson","name_elements":{"forename":"John","middle_name":"Allen","surname":"Stephenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10119784","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wareham","postal_code":"BH20 4LR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"b43ab3dc0dd877934881406f10408d2d1aff737b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10119784/persons-with-significant-control/individual/oJNNk40yuAr_Asr9MZcf3AF5UXQ"},"name":"Mr Mark David Olsen","name_elements":{"forename":"Mark","middle_name":"David","surname":"Olsen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"10143825","data":{"address":{"country":"United Kingdom","locality":"Hitchin","postal_code":"SG5 2XE","premises":"29 Burford Way","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1955},"etag":"88f3a13904e82e1eec2b325bcdea8c3d0f09d347","kind":"individual-person-with-significant-control","links":{"self":"/company/10143825/persons-with-significant-control/individual/2t6TjcxzEoVy5nXJ1VLdscLKNC0"},"name":"Mrs Gloria Spencer-Brooks","name_elements":{"forename":"Gloria","surname":"Spencer-Brooks","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10774284","data":{"address":{"address_line_1":"Camberwell Road","country":"England","locality":"London","postal_code":"SE5 0HB","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"d76ce5568ec3d3cdfa831827bc32b8edfd82eb91","kind":"individual-person-with-significant-control","links":{"self":"/company/10774284/persons-with-significant-control/individual/mbic5kOUGbevoJFGr-ZFl8jQwMc"},"name":"Mr Kamil Dunowski","name_elements":{"forename":"Kamil","surname":"Dunowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10774055","data":{"address":{"address_line_1":"York Street","country":"United Kingdom","locality":"Broadstairs","postal_code":"CT10 1PB","premises":"22"},"etag":"1d11b660a785f8dab901cd13d6da6cf68b940a55","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"08448701"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10774055/persons-with-significant-control/corporate-entity/WbJrn3eAHRCY5sAFKCHZ_0iIzY4"},"name":"Share Broker Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-16"}}
{"company_number":"00380825","data":{"address":{"address_line_1":"Triton Square","address_line_2":"Regent's Place","country":"United Kingdom","locality":"London","postal_code":"NW1 3AN","premises":"2"},"ceased_on":"2018-05-14","etag":"572c876fc38b983ba5d7e2324ca13fb11a7e5801","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"2338548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00380825/persons-with-significant-control/corporate-entity/y2JWjXpqAYSxTfqO-N8ukp24peM"},"name":"Abbey National Treasury Services Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI623455","data":{"address":{"address_line_1":"Adelaide Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8FE","premises":"Linen Loft"},"ceased_on":"2022-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1962},"etag":"9c9f79729ef47c90578bbb2592b3a3ff481dcc05","kind":"individual-person-with-significant-control","links":{"self":"/company/NI623455/persons-with-significant-control/individual/GW45WjeC9cw7rabrzHO1danYFdQ"},"name":"Mr Brian David Spence","name_elements":{"forename":"Brian","middle_name":"David","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10119784","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Wareham","postal_code":"BH20 4LR","premises":"5"},"ceased_on":"2025-03-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"cf57076bf9362759e014baa349427541e699de0a","kind":"individual-person-with-significant-control","links":{"self":"/company/10119784/persons-with-significant-control/individual/qmUMRwu7y_5hArbMzisROv0kRfo"},"name":"Mr Daniel Christos Pavlou","name_elements":{"forename":"Daniel","middle_name":"Christos","surname":"Pavlou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"NI623455","data":{"address":{"address_line_1":"Adelaide Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT2 8FE","premises":"27-37"},"etag":"bae97c7f9a6e1374c125f875cc217af2401ebd79","identification":{"country_registered":"Northern Ireland","legal_authority":"Companies Act Northern Ireland 2006","legal_form":"Limited Company","place_registered":"Northern Ireland Companies Registry","registration_number":"Ni55847"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI623455/persons-with-significant-control/corporate-entity/rtuZTty2YiqWMKUNbBAe6Yh58n8"},"name":"3173 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03269965","data":{"address":{"address_line_1":"High Road","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1GE","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"1b779e13912898548396571d1b12ede857df77c6","kind":"individual-person-with-significant-control","links":{"self":"/company/03269965/persons-with-significant-control/individual/OV3uEqU4CvwJwbbxHtgI2QYXVT4"},"name":"Mr Trevor Lawrence Bloom","name_elements":{"forename":"Trevor","middle_name":"Lawrence","surname":"Bloom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-04-10"}}
{"company_number":"10179084","data":{"address":{"address_line_1":"Spinners Way","address_line_2":"Castlefield","country":"England","locality":"Manchester","postal_code":"M15 4UZ","premises":"St Georges Gardens"},"ceased_on":"2021-05-18","country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"7956bd202567e4ab677346c116f2616fa77fb021","kind":"individual-person-with-significant-control","links":{"self":"/company/10179084/persons-with-significant-control/individual/uh8mC_okpX-yn74OTOw7xJV3D3Q"},"name":"Mr Gary Thomas Jackson","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"10774564","data":{"address":{"address_line_1":"Ardleigh Road","address_line_2":"Hine Park","country":"United Kingdom","locality":"Leicester","postal_code":"LE5 0BG","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"f2425f1404fe4bfd0cf56d4eb6fd8587b83d8cac","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774564/persons-with-significant-control/individual/ajum6wExzfRPRKlmD0No6Bslir4"},"name":"Mr Akbarali Kassamali Bata","name_elements":{"forename":"Akbarali","middle_name":"Kassamali","surname":"Bata","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"03960915","data":{"address":{"address_line_1":"Burcot","country":"England","locality":"Abingdon","postal_code":"OX14 3BY","premises":"8 Riverside House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1941},"etag":"8e4206ec79725fcc02736518bdc6222a0a342f5a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"LYNTON FOSTER ACSP","identity_verified_on":"2025-12-27T00:00:00Z","preferred_name":"Peter Grosvenor Bloore"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03960915/persons-with-significant-control/individual/SDOVVP8UqoEFJuQuhvhttcg4p2Q"},"name":"Mr Peter Grosvenor Bloore","name_elements":{"forename":"Peter","middle_name":"Grosvenor","surname":"Bloore","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2017-03-30"}}
{"company_number":"07255785","data":{"address":{"address_line_1":"Park St Lane","address_line_2":"Park Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2AL","premises":"190","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1955},"etag":"44a2f1120b1710954c41e7d02895c28e9d309afa","kind":"individual-person-with-significant-control","links":{"self":"/company/07255785/persons-with-significant-control/individual/Z_sbptmgVaNqm9LzZL-rzzeVmIM"},"name":"Cecilia Berenice Hamlin","name_elements":{"forename":"Cecilia","middle_name":"Berenice","surname":"Hamlin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08520565","data":{"address":{"address_line_1":"Lysaght Gardens","country":"Wales","locality":"Newport","postal_code":"NP19 4AT","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"e88a2941f5f6d5365ed82c21d645b74d0c7706ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520565/persons-with-significant-control/individual/wYm_aoZRl-koSUAKVKHJjTuHM0g"},"name":"Mrs Heer Zameer Ahmed","name_elements":{"forename":"Heer","middle_name":"Zameer","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07251834","data":{"address":{"address_line_1":"Storhaugen","country":"Norway","locality":"N-5009 Bergen","premises":"5"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1955},"etag":"2a755c7ddd9a821bc068072dfa80c0ca6ac7ca25","kind":"individual-person-with-significant-control","links":{"self":"/company/07251834/persons-with-significant-control/individual/fPXltsAzdpjlUCHgc8s4X8ICu0c"},"name":"Mr. Erik Michalsen","name_elements":{"forename":"Erik","surname":"Michalsen","title":"Mr."},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10775265","data":{"address":{"address_line_1":"Mill Farm Courtyard","address_line_2":"Beachampton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6DS","premises":"1 The Oaks"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1978},"etag":"560cb40040dc9b91bf5e3d384169dca5390b46b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10775265/persons-with-significant-control/individual/0eP5bQ3iCjHfieunVVBe52wOheo"},"name":"Mr Adam Bell","name_elements":{"forename":"Adam","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"07255785","data":{"address":{"address_line_1":"Park St Lane","address_line_2":"Park Street","country":"United Kingdom","locality":"St Albans","postal_code":"AL2 2AL","premises":"190","region":"Herts"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1946},"etag":"fa4944fe337760b8e7c7e80c596cf7adb189ef05","kind":"individual-person-with-significant-control","links":{"self":"/company/07255785/persons-with-significant-control/individual/6NCXvf3Y8ImCA3HgBNJpMA8Lg_Q"},"name":"Mr Michael George Hamlin","name_elements":{"forename":"Michael","middle_name":"George","surname":"Hamlin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC304644","data":{"address":{"address_line_1":"Westwood House","address_line_2":"Bradford Peverell","locality":"Dorchester","postal_code":"DT2 9SE","region":"Dorset"},"ceased_on":"2018-12-05","country_of_residence":"England","date_of_birth":{"month":8,"year":1938},"etag":"2cbe6f750b7c084246ef6105d8b65b27afaeb6da","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304644/persons-with-significant-control/individual/bbfxy0L_sudF7rjvKt0FhJ9YYvk"},"name":"Dr Adrian Nigel Stear","name_elements":{"forename":"Adrian","middle_name":"Nigel","surname":"Stear","title":"Dr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05810654","data":{"address":{"address_line_1":"Froghall Road","country":"England","locality":"Ampthill","postal_code":"MK45 2NW","premises":"1 Doolittle Yard","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"35ce9a7cf226a5d7a7cdfa79d9776c5f3588e015","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810654/persons-with-significant-control/individual/TlfvLs9XtxDxnWSBtcGA4wQyceI"},"name":"Mr Robert John Dominic White","name_elements":{"forename":"Robert","middle_name":"John Dominic","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09581804","data":{"address":{"address_line_1":"The Old Bakery  3 King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"2e430be6471811577666785575cd9c328a7c6c70","kind":"individual-person-with-significant-control","links":{"self":"/company/09581804/persons-with-significant-control/individual/oucUyLaRpmu_sh8oIodAC520qmc"},"name":"Mr Brian Connor","name_elements":{"forename":"Brian","surname":"Connor","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"NI631214","data":{"address":{"address_line_1":"Loughinisland Road","country":"Northern Ireland","locality":"Downpatrick","postal_code":"BT30 8QH","premises":"72a","region":"County Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1967},"etag":"c6d28fd5b1309a91b60529989d3ee1ccebe043e7","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631214/persons-with-significant-control/individual/nAx_zboBYDpMqlqRS-v7RDVHLi8"},"name":"Mr Nigel Gordon","name_elements":{"forename":"Nigel","surname":"Gordon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC304644","data":{"address":{"address_line_1":"Westwood House","address_line_2":"Bradford Peverell","locality":"Dorchester","postal_code":"DT2 9SE","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1938},"etag":"726ae1a1bbfd18ff8c7701c151587140c88798ff","kind":"individual-person-with-significant-control","links":{"self":"/company/OC304644/persons-with-significant-control/individual/5TFLYtetA10pTtYNLSSmTW4XC8g"},"name":"Rev Patricia Ann Stear","name_elements":{"forename":"Patricia","middle_name":"Ann","surname":"Stear","title":"Rev"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"05810654","data":{"address":{"address_line_1":"Froghall Road","country":"England","locality":"Ampthill","postal_code":"MK45 2NW","premises":"1 Doolittle Yard","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"e33d143bdc8da942a803a9b3476b0ac4ea135e73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05810654/persons-with-significant-control/individual/iAMfxGdnqCaaHTL5wxW0t5DHwxg"},"name":"Mrs Elisabeth Anne White","name_elements":{"forename":"Elisabeth","middle_name":"Anne","surname":"White","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09581804","data":{"address":{"address_line_1":"The Old Bakery  3 King Street","address_line_2":"Delph","country":"England","locality":"Oldham","postal_code":"OL3 5DL","premises":"Mulholland \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1961},"etag":"82e5693e1a5eaa6ed7d03b438b510e4f279b36d9","kind":"individual-person-with-significant-control","links":{"self":"/company/09581804/persons-with-significant-control/individual/TksIhSpnnM9xrmCbsHtRzZLgSX4"},"name":"Mrs Bianca Elizabeth Connor","name_elements":{"forename":"Bianca","middle_name":"Elizabeth","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"10059835","data":{"address":{"address_line_1":"1 Maple Road","address_line_2":"Bramhall","country":"United Kingdom","locality":"Stockport","postal_code":"SK7 2DH","premises":"Carpenter Court","region":"Cheshire"},"etag":"a9b30127d41575599f19b83cf5aec66b955da55a","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08850536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10059835/persons-with-significant-control/corporate-entity/TktPE8C_OOnslu0H6a7TqYKQFwI"},"name":"Fimacon Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-16"}}
{"company_number":"02810594","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1958},"etag":"abb1c38254b268bdbee8b6503317113c9c3382a5","kind":"individual-person-with-significant-control","links":{"self":"/company/02810594/persons-with-significant-control/individual/YsurG5iSmksptFcdhIOGysRfutA"},"name":"Julie Anne Kenyon","name_elements":{"forename":"Julie","middle_name":"Anne","surname":"Kenyon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08061604","data":{"address":{"address_line_1":"The Larches","country":"United Kingdom","locality":"Luton","postal_code":"LU2 7PX","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"6012ed2b4c24b5f498202f2169db2c13efce1f7f","kind":"individual-person-with-significant-control","links":{"self":"/company/08061604/persons-with-significant-control/individual/KMDEceNHQbXEUO59oOvL7VXM59w"},"name":"Mr James Michael O'Connell","name_elements":{"forename":"James","middle_name":"Michael","surname":"O'Connell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08531415","data":{"address":{"address_line_1":"Devauden","locality":"Chepstow","postal_code":"NP16 6PE","premises":"Trap Farm"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1965},"etag":"f876170938d923e0cc690af858d58f4c473f6d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/08531415/persons-with-significant-control/individual/JnK4oTkrJ5osQoHfjKEtDdtmbxg"},"name":"Dr Peter Blakeborough Kenington","name_elements":{"forename":"Peter","middle_name":"Blakeborough","surname":"Kenington","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"10774565","data":{"address":{"address_line_1":"Primrose Gardens","address_line_2":"Featherstone","country":"England","locality":"Wolverhampton","postal_code":"WV10 7TZ","premises":"19"},"ceased_on":"2019-02-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"7d02de7e85c09148296c2cc9a787cbf5598c330d","kind":"individual-person-with-significant-control","links":{"self":"/company/10774565/persons-with-significant-control/individual/1G0qPlglMQVI7nQzInhy3Fzy1rk"},"name":"Ms Jennifer Ivy Dixon","name_elements":{"forename":"Jennifer","middle_name":"Ivy","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-17"}}
{"company_number":"08520565","data":{"address":{"address_line_1":"Lysaght Gardens","country":"Wales","locality":"Newport","postal_code":"NP19 4AT","premises":"29"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1981},"etag":"0518dbed4445613be88193e65e54fef82b8cc27c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08520565/persons-with-significant-control/individual/0sewv9XLeKrdFhOGk7xDdXLhTME"},"name":"Mr Zameer Ahmed","name_elements":{"forename":"Zameer","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251834","data":{"address":{"address_line_1":"Oevre Knausen","country":"Norway","locality":"N-3514 Hoenefoss","premises":"6"},"country_of_residence":"Norway","date_of_birth":{"month":4,"year":1957},"etag":"b3ce7d127be677ac90f228e12d2148d8b2c313a3","kind":"individual-person-with-significant-control","links":{"self":"/company/07251834/persons-with-significant-control/individual/0ruOu8AzO-tmVjTwrBetZcdFbSY"},"name":"Mr. Finn Ove Carlsen","name_elements":{"forename":"Finn","middle_name":"Ove","surname":"Carlsen","title":"Mr."},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10775265","data":{"address":{"address_line_1":"Mill Farm Courtyard","address_line_2":"Beachampton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6DS","premises":"1 The Oaks"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"7b06c8b52dab5505f7c8f70965ca6dd4f19a5f84","kind":"individual-person-with-significant-control","links":{"self":"/company/10775265/persons-with-significant-control/individual/4ble6cJucnh0XLO3x5JC0UWlHyI"},"name":"Mr Andy Mcbrearty","name_elements":{"forename":"Andy","surname":"Mcbrearty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"09585945","data":{"address":{"address_line_1":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"a1af3e9006aeb0c6236cd4ef2ca4751a4d4c1855","kind":"individual-person-with-significant-control","links":{"self":"/company/09585945/persons-with-significant-control/individual/zzMvURQiOrrczicbrFsPTkiFMVE"},"name":"Gillian Collins","name_elements":{"forename":"Gillian","surname":"Collins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10774934","data":{"address":{"address_line_1":"David Mews","country":"England","locality":"London","postal_code":"W1U 6EQ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"0cc588bbb3102f8290d924622923601473f53cee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10774934/persons-with-significant-control/individual/VkZjVhtdHWH5J3LoxwXLrkfQXsw"},"name":"Mr Michael Outmezguine","name_elements":{"forename":"Michael","surname":"Outmezguine","title":"Mr"},"nationality":"Israeli","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"SC530424","data":{"address":{"address_line_1":"12 Fitzroy Place","country":"Scotland","locality":"Glasgow","postal_code":"G3 7RW","premises":"12"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"eba71afb23ff74a01a470431b5d6a4de90bfda23","kind":"individual-person-with-significant-control","links":{"self":"/company/SC530424/persons-with-significant-control/individual/tTYUgNupEpcDCZvSqSYLKU_XY2Q"},"name":"Mr Emmanuel Panther","name_elements":{"forename":"Emmanuel","surname":"Panther","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10775265","data":{"address":{"address_line_1":"Mill Farm Courtyard","address_line_2":"Beachampton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6DS","premises":"1 The Oaks"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ce940c8e389c0ade48662c1b89edfb414ec21268","kind":"individual-person-with-significant-control","links":{"self":"/company/10775265/persons-with-significant-control/individual/KbIB07Zdunz_nLYI8TwgrZt5120"},"name":"Mr Jonathan Yates","name_elements":{"forename":"Jonathan","surname":"Yates","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"08475924","data":{"address":{"address_line_1":"Market Place","address_line_2":"Easingwold","country":"England","locality":"York","postal_code":"YO61 3AD","premises":"Hanover House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"66d6c70b2f520015e3f205ae03287267fde89e83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08475924/persons-with-significant-control/individual/RJnuZ3sQc64SH-yP3MfgslUIldk"},"name":"Mr Lee James Marsh","name_elements":{"forename":"Lee","middle_name":"James","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02810594","data":{"address":{"address_line_1":"Wycombe End","country":"United Kingdom","locality":"Beaconsfield","postal_code":"HP9 1NB","premises":"22","region":"Buckinghamshire"},"ceased_on":"2023-06-30","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"c8085a1f3488ac1fb4d1a2b04ca9779d4a503601","kind":"individual-person-with-significant-control","links":{"self":"/company/02810594/persons-with-significant-control/individual/xpa1cCA2gqDZgJFTvmq8XyYJ75U"},"name":"Peter Vaughan Kenyon","name_elements":{"forename":"Peter","middle_name":"Vaughan","surname":"Kenyon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09810704","data":{"address":{"address_line_1":"Northumberland Road","country":"England","locality":"Southampton","postal_code":"SO14 0EL","premises":"197"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"4e18b2348f1af6ac9a260360bb307411b7770650","kind":"individual-person-with-significant-control","links":{"self":"/company/09810704/persons-with-significant-control/individual/FQGAOhUYDTcRUPvm71ysvHfIvcQ"},"name":"Mr Ahmad Wali Rahimi","name_elements":{"forename":"Ahmad","middle_name":"Wali","surname":"Rahimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09586325","data":{"address":{"country":"United Kingdom","locality":"Dorchester","postal_code":"DT1 1UW","premises":"18 High West Street","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"140f5fadbb9d417e5ce53b1a8de97d55460bb4f6","kind":"individual-person-with-significant-control","links":{"self":"/company/09586325/persons-with-significant-control/individual/ZiyAHX4SY4hKs1sETYHmR5RNKLE"},"name":"Mrs Amanda Louise Batchelor","name_elements":{"forename":"Amanda","middle_name":"Louise","surname":"Batchelor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03553225","data":{"address":{"address_line_1":"Station Road","address_line_2":"Scruton","country":"England","locality":"Northallerton","postal_code":"DL7 0QN","premises":"Fairlea House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1938},"etag":"6402ce50e64802249fdcf5868c3254e3907c03f0","kind":"individual-person-with-significant-control","links":{"self":"/company/03553225/persons-with-significant-control/individual/I4f5cKmHBmOvWUJVNGeNhzFfh9k"},"name":"Mr Alan James Harpley","name_elements":{"forename":"Alan","middle_name":"James","surname":"Harpley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10775264","data":{"address":{"address_line_1":"230 Upper Fifth Street","country":"United Kingdom","locality":"Central Milton Keynes","postal_code":"MK9 2HR","premises":"Sovereign Court","region":"Bucks"},"ceased_on":"2018-10-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"4162592b1056ee6cfa93f84f0cbc4a0905a71378","kind":"individual-person-with-significant-control","links":{"self":"/company/10775264/persons-with-significant-control/individual/skUqlSBZOyZuFPOCRoFCng5jWOQ"},"name":"Simon Thomas Marvin-Montgomery","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Marvin-Montgomery"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10774734","data":{"address":{"address_line_1":"2 Durward Street","country":"United Kingdom","locality":"London","postal_code":"E1 5BB","premises":"Flat 2g2, Kempton Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"0d7831890bcec34b2ef39183426db3b18b04eced","kind":"individual-person-with-significant-control","links":{"self":"/company/10774734/persons-with-significant-control/individual/okm-iYuyk7GRqwSOYjx6s4P3No4"},"name":"Mr Damon Huynh Bui","name_elements":{"forename":"Damon","middle_name":"Huynh","surname":"Bui","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-17"}}
{"company_number":"10775084","data":{"address":{"address_line_1":"36-38 Cornhill","country":"England","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"c567abdb2f17db82658ff2e84f7a6400aba69c10","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10775084/persons-with-significant-control/individual/nfpS4LOhfy1Vwk5zlGpW1u--P5w"},"name":"Adrian Nicolae Cozma","name_elements":{"forename":"Adrian","middle_name":"Nicolae","surname":"Cozma"},"nationality":"Romanian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"10775264","data":{"address":{"address_line_1":"201 Silbury Boulevard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK9 1LZ","premises":"Moorgate House","region":"Bucks"},"ceased_on":"2017-05-17","country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"dc294dcb369df36e32dab63f33dc9979135d1288","kind":"individual-person-with-significant-control","links":{"self":"/company/10775264/persons-with-significant-control/individual/6ErQB-9KM9Bgo7ng-WaWywTACuk"},"name":"Mr Adam Michael Hayes","name_elements":{"forename":"Adam","middle_name":"Michael","surname":"Hayes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-17"}}
{"company_number":"09585945","data":{"address":{"address_line_1":"Locks Hill","country":"England","locality":"Rochford","postal_code":"SS4 1BB","premises":"Ground Floor, The Maltings"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"cc12e2af9e911a06c4d3a2c2358c04ef07cee123","kind":"individual-person-with-significant-control","links":{"self":"/company/09585945/persons-with-significant-control/individual/kXn-ZTfvE5-FK67ij6iXU6YViec"},"name":"Mr Steven John Neil Hooker","name_elements":{"forename":"Steven","middle_name":"John Neil","surname":"Hooker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08018685","data":{"address":{"address_line_1":"Moselle Avenue","country":"England","locality":"London","postal_code":"N22 6EY","premises":"179a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"b1fe0028af9ab9037bd7030281427173597fadf7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08018685/persons-with-significant-control/individual/0LLgf9oIQrDr3YN_XnFjHkA8b2c"},"name":"Mr Meriman Braha","name_elements":{"forename":"Meriman","surname":"Braha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07251834","data":{"address":{"address_line_1":"Sveane","country":"Norway","locality":"Aagotnes","premises":"33"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1950},"etag":"290f867730c50d74c151335c087444ca9387c1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07251834/persons-with-significant-control/individual/JPD5Xo98QhlplIGOk-QYQQxNkSQ"},"name":"Mr.O Oystein Flatebo","name_elements":{"forename":"Oystein","surname":"Flatebo","title":"Mr.O"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10775265","data":{"address":{"address_line_1":"Mill Farm Courtyard","address_line_2":"Beachampton","country":"England","locality":"Milton Keynes","postal_code":"MK19 6DS","premises":"1 The Oaks"},"ceased_on":"2017-05-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"477dca0e3728711d0bd79689ae270f9083b2b37c","kind":"individual-person-with-significant-control","links":{"self":"/company/10775265/persons-with-significant-control/individual/wpP8_L8DQZBzaFqLMaA3OG1xP-U"},"name":"Mr Paul Allen","name_elements":{"forename":"Paul","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"10178815","data":{"address":{"address_line_1":"High Street","address_line_2":"Longborough","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0QE","premises":"Lilac Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"bc837b748eb81bf4ed4c349b359ebf5c4136dad3","kind":"individual-person-with-significant-control","links":{"self":"/company/10178815/persons-with-significant-control/individual/QfGRClgk8v0lufX5yAZNQvhkJsw"},"name":"Mrs Linda Diane Rose","name_elements":{"forename":"Linda","middle_name":"Diane","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05803045","data":{"address":{"address_line_1":"Upper Chase","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0BN","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5ef61e9d32392c81a9cabb0fd2ffa60ef3a67ded","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803045/persons-with-significant-control/individual/b4y6RKI03B9AWGEKlOsGwK4vFMU"},"name":"Mr Neil Mansell","name_elements":{"forename":"Neil","surname":"Mansell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05803045","data":{"address":{"address_line_1":"Upper Chase","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 0BN","premises":"1","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"266d709108faa65280141929cdfd7c7317f7a97e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05803045/persons-with-significant-control/individual/RQAfUuvIYVJGQu0Dul0SKi4S62Y"},"name":"Mrs Sarah Katherine Maria Mansell","name_elements":{"forename":"Sarah","middle_name":"Katherine Maria","surname":"Mansell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10187465","data":{"address":{"address_line_1":"Hundleton","country":"Wales","locality":"Pembroke","postal_code":"SA71 5RD","premises":"Glanafan","region":"Pembrokeshire"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1977},"etag":"dd1dae562ac8effd43eba80f014a4c5ea3f50d98","kind":"individual-person-with-significant-control","links":{"self":"/company/10187465/persons-with-significant-control/individual/VRTFow0vS67p_wuCxsVpHpZCTJE"},"name":"Miss Claire Tamburlyn Staley","name_elements":{"forename":"Claire","middle_name":"Tamburlyn","surname":"Staley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-05-18"}}
{"company_number":"10178815","data":{"address":{"address_line_1":"High Street","address_line_2":"Longborough","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0QE","premises":"Lilac Cottage","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"5d125861d1147d1a851f1169bd1fd5f401b1b436","kind":"individual-person-with-significant-control","links":{"self":"/company/10178815/persons-with-significant-control/individual/Qb94fFSB24mGUCxDP2LQPQQK-EM"},"name":"Mr Jonathan Rose","name_elements":{"forename":"Jonathan","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-13"}}
{"company_number":"05182584","data":{"address":{"address_line_1":"Exeter Racecourse","address_line_2":"Kennford","locality":"Exeter","postal_code":"EX6 7XS","premises":"Old Tote Buildings","region":"Devon"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"7c5c8e6479c133e3022cade2833b881a5fab1a3e","kind":"individual-person-with-significant-control","links":{"self":"/company/05182584/persons-with-significant-control/individual/4dvyTdqp4xImWAz5G-YrHIkE81s"},"name":"Dr Murray Charles Hogge","name_elements":{"forename":"Murray","middle_name":"Charles","surname":"Hogge","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04436645","data":{"address":{"address_line_1":"Pershore Lane","country":"England","locality":"Worcester","postal_code":"WR3 8TA","premises":"Ashfields","region":"Worcester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"a354016623b6446c3041b138b65c4bf1dfcbb295","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04436645/persons-with-significant-control/individual/omWuqcxyocMfw0h3jVl5FX93wWc"},"name":"Mr Neil Ashley Bennett","name_elements":{"forename":"Neil","middle_name":"Ashley","surname":"Bennett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08531415","data":{"address":{"address_line_1":"Devauden","locality":"Chepstow","postal_code":"NP16 6PE","premises":"Trap Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"09a2f0639d243908373ceb9c502f47da0e3cbda7","kind":"individual-person-with-significant-control","links":{"self":"/company/08531415/persons-with-significant-control/individual/cgb51vL7cJqW1NBNM_7p7nWPM9o"},"name":"Mr Nicholas John Shaw","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"09413274","data":{"address":{"locality":"Blackheath","postal_code":"SE3 0BU","premises":"17 Tranquil Vale","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"e63418e694cd6c54088bf2a1602a4e13ba1989e5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"UNITED ACCOUNTANCY \u0026 CO LIMITED ACSP","identity_verified_on":"2025-09-25T00:00:00Z","preferred_name":"Mehmet Ekinci"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09413274/persons-with-significant-control/individual/ZG4EtMYrlGCHrmPQJlk5zWe17wc"},"name":"Mr Mehmet Ekinci","name_elements":{"forename":"Mehmet","surname":"Ekinci","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-01-01"}}
{"company_number":"05095364","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Frome","postal_code":"BA11 1BH","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"2f7b021972dacb67120758171a5645b0ff68496c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-06T00:00:00Z","appointment_verification_statement_due_on":"2026-10-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05095364/persons-with-significant-control/individual/yBWg0CYSB2XzgcwBN7JHX_a0rbs"},"name":"Mrs Angela Marson","name_elements":{"forename":"Angela","surname":"Marson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763325","data":{"address":{"country":"United Kingdom","locality":"Weston-Super-Mare","postal_code":"BS23 1NF","premises":"34 Boulevard","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1937},"etag":"81ab3200cafce924dacb8270d0bea445b5db10e2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z","authorised_corporate_service_provider_name":"ATKINS ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Beryl Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04763325/persons-with-significant-control/individual/yJt8WOX4MCDW8E_JPBwtwrlC81E"},"name":"Mrs Beryl Thomas","name_elements":{"forename":"Beryl","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05095364","data":{"address":{"address_line_1":"Basford","locality":"Leek","postal_code":"ST13 7ET","premises":"Cockett Farm","region":"Staffordshire"},"ceased_on":"2017-12-21","country_of_residence":"Stoke On Trent","date_of_birth":{"month":12,"year":1944},"etag":"bde5eb2f52e83782a123203807359dcf46327e95","kind":"individual-person-with-significant-control","links":{"self":"/company/05095364/persons-with-significant-control/individual/SsuQHFqCvY2kaWJMss3OTPhwEtc"},"name":"Mr Malcolm Raymond Murfitt","name_elements":{"forename":"Malcolm","middle_name":"Raymond","surname":"Murfitt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763325","data":{"address":{"address_line_1":"Elm Tree Road","address_line_2":"Locking","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 8EL","premises":"63"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"53d83aa114d125de573e2b690b5e2b7bd9115dbc","kind":"individual-person-with-significant-control","links":{"self":"/company/04763325/persons-with-significant-control/individual/FJhLKGL9CN7vloAgYhUisD1uxOc"},"name":"Mrs Michele Harris","name_elements":{"forename":"Michele","surname":"Harris","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05182584","data":{"address":{"address_line_1":"Exeter Racecourse","address_line_2":"Kennford","locality":"Exeter","postal_code":"EX6 7XS","premises":"Old Tote Buildings","region":"Devon"},"ceased_on":"2021-11-24","country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"0a8d44d310d37908b4fa6609872a80b431c8c324","kind":"individual-person-with-significant-control","links":{"self":"/company/05182584/persons-with-significant-control/individual/W1bVZYMUCDZwyU3w_3Qzz7XKrVo"},"name":"Mr David William Ough","name_elements":{"forename":"David","middle_name":"William","surname":"Ough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04763325","data":{"address":{"address_line_1":"Beach Road","address_line_2":"Kewstoke","country":"England","locality":"Weston-Super-Mare","postal_code":"BS22 9UZ","premises":"14"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"e72a08b209f6ed13c68059e530c0bb3c1ed9672c","kind":"individual-person-with-significant-control","links":{"self":"/company/04763325/persons-with-significant-control/individual/6Amgy2BMr-0TJJGj_qdTUIKrHW4"},"name":"Mr Craig Thomas","name_elements":{"forename":"Craig","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"13932866","data":{"address":{"address_line_1":"Westbury Court","address_line_2":"Church Road","country":"United Kingdom","locality":"Westbury On Trym","postal_code":"BS9 3EF","premises":"Suite 9","region":"Bristol"},"etag":"ec83100ce0169144c2d9705690206dc5844eb450","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"01781430"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13932866/persons-with-significant-control/corporate-entity/AJE7g_OSmsH89J-OY44mpDeMsi0"},"name":"The Chota Estates Company Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13932867","data":{"address":{"address_line_1":"Dickenson Road","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5HF","premises":"78"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"194c5b2b6c851b92de6bfa68cd692f21e922b5ee","identity_verification_details":{"appointment_verification_statement_date":"2026-02-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13932867/persons-with-significant-control/individual/jeJw-W3mNTL3dF0pBEAu79AKLlg"},"name":"Mr Zulfiqar Ali","name_elements":{"forename":"Zulfiqar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"01240746","data":{"address":{"address_line_1":"Rhosddu Industrial Estate","address_line_2":"Old Rhosrobin, Rhosrobin","country":"Wales","locality":"Wrexham","postal_code":"LL11 4YL","premises":"Meadow View"},"ceased_on":"2022-02-01","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1969},"etag":"6937842397e714dd15c0b0279c5b0979c88f9e3e","kind":"individual-person-with-significant-control","links":{"self":"/company/01240746/persons-with-significant-control/individual/VPyOUPVw2EviHaCOO7rRuxtYSKE"},"name":"Mr Stuart Haydn Jones","name_elements":{"forename":"Stuart","middle_name":"Haydn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"04374906","data":{"address":{"address_line_1":"Doria Road","country":"England","locality":"London","postal_code":"SW6 4UG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"62c2f06fea93aaf26a3261d72caabd9ea282c066","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04374906/persons-with-significant-control/individual/oh2R4Ql9ieHKj-jfhsV-cFdZL3w"},"name":"Mr Peter Timothy Knight","name_elements":{"forename":"Peter","middle_name":"Timothy","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-15"}}
{"company_number":"13933047","data":{"address":{"address_line_1":"Kingswood","country":"United Kingdom","locality":"Hull","postal_code":"HU7 3DF","premises":"46 Ferry Meadows Park"},"ceased_on":"2022-10-14","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"68bf53983dea4f42021fc4d6e039c2046410ab48","kind":"individual-person-with-significant-control","links":{"self":"/company/13933047/persons-with-significant-control/individual/dpjGuQeefIuRuu4QsUNcTTczsDo"},"name":"Mr Adrian Porter","name_elements":{"forename":"Adrian","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933047","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU9 4DJ","premises":"170 Amethyst Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1973},"etag":"1feda555eab4efc30feaabbc92036be94dbec7d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"ANTONY ROOKES LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Stuart Peter Walsh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933047/persons-with-significant-control/individual/k0v_MxeCH8WkX82m0-YhcDhUWl4"},"name":"Mr Stuart Peter Walsh","name_elements":{"forename":"Stuart","middle_name":"Peter","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933056","data":{"address":{"address_line_1":"Park Street","country":"England","locality":"Walsall","postal_code":"WS1 1LY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"1a3d9a92b9f5b922e13e62d523f9f844babb62d4","kind":"individual-person-with-significant-control","links":{"self":"/company/13933056/persons-with-significant-control/individual/KM1PYoA7gLHCNAFFXWSHusH_VXE"},"name":"Mr Conan Timmons","name_elements":{"forename":"Conan","surname":"Timmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933057","data":{"address":{"address_line_1":"Fowler Road","country":"England","locality":"London","postal_code":"E7 0AX","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"09fad7c2b28f07cb7c0fb3901f349d349250e731","kind":"individual-person-with-significant-control","links":{"self":"/company/13933057/persons-with-significant-control/individual/LzQKM65ObnJ0M2oRhd5yEjuFeXE"},"name":"Mr Antonio Mircea","name_elements":{"forename":"Antonio","surname":"Mircea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933236","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"7910265ca8c574928d57a0766a310b6c1acef37d","kind":"individual-person-with-significant-control","links":{"self":"/company/13933236/persons-with-significant-control/individual/oL8-SbihB4hPtyDqM2cc5noB4hU"},"name":"Mr Jan Frederic Rieke","name_elements":{"forename":"Jan","middle_name":"Frederic","surname":"Rieke","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933247","data":{"address":{"address_line_1":"Middle Row","country":"England","locality":"East Grinstead","postal_code":"RH19 3AX","premises":"7b"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":8,"year":1994},"etag":"73b49f16ce65d7508f6eab0f9ea9b3f858100b17","kind":"individual-person-with-significant-control","links":{"self":"/company/13933247/persons-with-significant-control/individual/20qVo86hj6N9AtEkz197Cu1yuKU"},"name":"Mr Muhammad Karamat","name_elements":{"forename":"Muhammad","surname":"Karamat","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13933237","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"39ca12ee54520bf544ba75f5165c6c1092def9df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933237/persons-with-significant-control/individual/YsK73FzDy7uuBDXpkTVLZoXRAfw"},"name":"Miss Jennifer Nehikhare","name_elements":{"forename":"Jennifer","surname":"Nehikhare","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933446","data":{"address":{"address_line_1":"Richborne Terrace","country":"England","locality":"London","postal_code":"SW8 1AP","premises":"4c"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"f3467f0298c0784dda73f76e53632f5994df1e08","kind":"individual-person-with-significant-control","links":{"self":"/company/13933446/persons-with-significant-control/individual/_2tqfXd2jMErKmS5i9VXW4KB8T8"},"name":"Mr Alexander Peter Becker","name_elements":{"forename":"Alexander","middle_name":"Peter","surname":"Becker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933246","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1995},"etag":"b05984405986cc034819e2d17946b8a3c11b705f","kind":"individual-person-with-significant-control","links":{"self":"/company/13933246/persons-with-significant-control/individual/I5ytj36rJNBIE9NViN6zAcoFsdc"},"name":"Abdoulaye Camara","name_elements":{"forename":"Abdoulaye","surname":"Camara"},"nationality":"Guinean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933447","data":{"address":{"locality":"Ba21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"e9fac2a13ce7bf141ca559e4ba6ee52d8980204a","kind":"individual-person-with-significant-control","links":{"self":"/company/13933447/persons-with-significant-control/individual/VJ1nL5j48jUDATk9MavyqcVBmuY"},"name":"Miss Rosemary Helen Clarke","name_elements":{"forename":"Rosemary","middle_name":"Helen","surname":"Clarke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"10663656","data":{"address":{"address_line_1":"Chapel Road","country":"United Kingdom","locality":"Hothfield","postal_code":"TN25 4LN","premises":"Treetops","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"fb5456452b5fe334f602cf5fcce28f73354e57c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z","authorised_corporate_service_provider_name":"AFFINIA GROUP ADVISORY LIMITED ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Stephanie Sandford"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10663656/persons-with-significant-control/individual/2uri1oa3r9oPfKAjaoRoZNZ8vSk"},"name":"Miss Stephanie Sandford","name_elements":{"forename":"Stephanie","surname":"Sandford","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-02-19"}}
{"company_number":"13903626","data":{"address":{"address_line_1":"Alston Drive","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5UH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"3c722a7dbf46c29816714bb52ed47cd9b8218855","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903626/persons-with-significant-control/individual/6ueaRtR2b0zeUBOukN6_-t6nkew"},"name":"Mrs Kirti Pradip Khatri","name_elements":{"forename":"Kirti","middle_name":"Pradip","surname":"Khatri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13933646","data":{"address":{"address_line_1":"Dandos Lane","country":"England","locality":"Wedmore","postal_code":"BS28 4DB","premises":"Westover House, Westover House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"3f2e04d5f8b0520945c4d62e58d6a1aa4489936b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933646/persons-with-significant-control/individual/2hPOTROZIboZ1tIAe9UhMLICiG8"},"name":"Mr Mark Hughes","name_elements":{"forename":"Mark","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"NI686066","data":{"address":{"address_line_1":"Shankill Road","country":"United Kingdom","locality":"Belfast","postal_code":"BT13 3AB","premises":"318"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"c85edc53194aaabdc2802960aeaff1307431f504","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686066/persons-with-significant-control/individual/SKdGKJ9EvJiJc6zxgVJnEvJNJvs"},"name":"Mr Quanwei Fang","name_elements":{"forename":"Quanwei","surname":"Fang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-22"}}
{"company_number":"13933647","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"5c50a2b0af22490d0a265b5a86e6fa0c671c12d9","kind":"individual-person-with-significant-control","links":{"self":"/company/13933647/persons-with-significant-control/individual/3Zi-QmfwQprEGy7hsDH7DluNbiI"},"name":"Mr Max Anthony Hoyle","name_elements":{"forename":"Max","middle_name":"Anthony","surname":"Hoyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13903626","data":{"address":{"address_line_1":"Alston Drive","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 5UH","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"01971f3bc064899e37628ba1942448c54438a590","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13903626/persons-with-significant-control/individual/S21qHOJdcndbGTCroCPPtu6yXow"},"name":"Mr Pradip Kumar Khatri","name_elements":{"forename":"Pradip","middle_name":"Kumar","surname":"Khatri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-09"}}
{"company_number":"13933826","data":{"address":{"address_line_1":"Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8AT","premises":"70"},"ceased_on":"2023-12-06","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"c862519fa58b44fc87894a89d0f0f8eedcdae97a","kind":"individual-person-with-significant-control","links":{"self":"/company/13933826/persons-with-significant-control/individual/ZTkGobnCnWlKM43xvRF_DUtN0aE"},"name":"Ms Jacqueline Mukisa","name_elements":{"forename":"Jacqueline","surname":"Mukisa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"04364106","data":{"address":{"address_line_1":"Newlands Callas","address_line_2":"Bishop Burton","locality":"Beverley","postal_code":"HU17 8QL","region":"East Yorkshire"},"ceased_on":"2022-03-25","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1947},"etag":"92e84cdc3d3c78885fd57d054d6fd932d79303bf","kind":"individual-person-with-significant-control","links":{"self":"/company/04364106/persons-with-significant-control/individual/idDpUgZQwW4uo8Fg1UOkJ3rlkOg"},"name":"Mrs Patricia Eileen Mackenzie","name_elements":{"forename":"Patricia","middle_name":"Eileen","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-18"}}
{"company_number":"10121887","data":{"address":{"address_line_1":"Lower Church Street","country":"England","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1AB","premises":"The Coach House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"85ae19e0cfa8831758a5e5ceb66e4bd96e7e48e8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10121887/persons-with-significant-control/individual/Q2nTSg5A1-6lF8H5Rab-5_7QqVM"},"name":"Ms Claire Curley","name_elements":{"forename":"Claire","surname":"Curley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-01"}}
{"company_number":"13933826","data":{"address":{"address_line_1":"Bicester Road","country":"England","locality":"Aylesbury","postal_code":"HP19 8AT","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"29a55a6d4f5e5e15ea539438f0984b30ffb997e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13933826/persons-with-significant-control/individual/3llcgd9LWBlcNh0NAI9lu2-Uaj4"},"name":"Ms Helen Kihara","name_elements":{"forename":"Helen","surname":"Kihara","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933827","data":{"address":{"address_line_1":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1LA","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"cf5dd8f4ffb93687b286a4ee3812c68fa8644d01","kind":"individual-person-with-significant-control","links":{"self":"/company/13933827/persons-with-significant-control/individual/gU1_7LS5Q_Y1mdwWgzlnpjJ6aig"},"name":"Miss Melis Turku Topa","name_elements":{"forename":"Melis","middle_name":"Turku","surname":"Topa","title":"Miss"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933827","data":{"address":{"address_line_1":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1LA","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"ecc2a0b09a452723242931fbeb64dc0c4e1863b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13933827/persons-with-significant-control/individual/ihicCvLCJclaokWVlfK3m_IOPog"},"name":"Mr Kadir Ugur Buyuk","name_elements":{"forename":"Kadir","middle_name":"Ugur","surname":"Buyuk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13845026","data":{"address":{"address_line_1":"Woodstock Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5YQ","premises":"10"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"f6beff6fe370d37c22c2ff4f7d44b9793b29579b","kind":"individual-person-with-significant-control","links":{"self":"/company/13845026/persons-with-significant-control/individual/q29TOd7bfZbOAHh3pBt8twL7Pzs"},"name":"Ms Tamsin Moyosore Te-Strote","name_elements":{"forename":"Tamsin","middle_name":"Moyosore","surname":"Te-Strote","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-02-22"}}
{"company_number":"13933836","data":{"address":{"address_line_1":"Willow Green","address_line_2":"Needingworth","country":"England","locality":"St. Ives","postal_code":"PE27 4SW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1976},"etag":"b83afafe0ad153ca56285d32c92f81d21a89166a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13933836/persons-with-significant-control/individual/zFkHelxj9tr4Fe9fsQRBRXp21gY"},"name":"Mr Leo Paolo Falkner","name_elements":{"forename":"Leo","middle_name":"Paolo","surname":"Falkner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13933837","data":{"address":{"address_line_1":"Church Street","address_line_2":"Darton","country":"England","locality":"Barnsley","postal_code":"S75 5HG","premises":"32"},"ceased_on":"2022-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"03261e61344ea40c05ee88205499de2b1d937e27","kind":"individual-person-with-significant-control","links":{"self":"/company/13933837/persons-with-significant-control/individual/Kr9yZUDEoqgihCUIT9cs-ya-2gc"},"name":"Mr Dennis Baker","name_elements":{"forename":"Dennis","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13934086","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-03-29","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"0621fd434bbdff94bda3d9c4209c49ee2dbcbc0a","kind":"individual-person-with-significant-control","links":{"self":"/company/13934086/persons-with-significant-control/individual/vK0A1sO2aNR1QcVjhw5uBhky8U0"},"name":"Chloe Jelley","name_elements":{"forename":"Chloe","surname":"Jelley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934087","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20 - 22"},"etag":"d63eb83d9dc5eb5259aba00b8eded9ab1f16bb8f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Incorporated","place_registered":"United Kingdom","registration_number":"11922386"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13934087/persons-with-significant-control/corporate-entity/0p0jw8UZbWBixUsvRHfBzYQirTk"},"name":"Prinsegate Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-02-23"}}
{"company_number":"13934077","data":{"address":{"address_line_1":"Ewell Road","address_line_2":"Tolworth","country":"United Kingdom","locality":"Surrey","postal_code":"KT6 7BB","premises":"392"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"06f5a6a13666707b0ccfcebc30a9d7c7efba8c35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934077/persons-with-significant-control/individual/XbFtZAJZoOUorfaTddK_Oztta7g"},"name":"Miss Ahnisha Thurairajah","name_elements":{"forename":"Ahnisha","surname":"Thurairajah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13927367","data":{"address":{"address_line_1":"Kings Road","country":"United Kingdom","locality":"London","postal_code":"SW10 0BB","premises":"Suite 583, 405"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"6a44ef7da6e0a47cce78c0071ee5ddea91cbec1c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13927367/persons-with-significant-control/individual/7gk6mw8nG1xz2l34Ww3Ce8A66XQ"},"name":"Dr Charles Raymond Dotou","name_elements":{"forename":"Charles","middle_name":"Raymond","surname":"Dotou","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13934306","data":{"address":{"address_line_1":"Hayhurst Road","country":"England","locality":"Luton","postal_code":"LU4 0BZ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"392478603116c6dade4eb2c2f779b98ec83ea8da","identity_verification_details":{"appointment_verification_statement_date":"2026-02-23T00:00:00Z","appointment_verification_statement_due_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13934306/persons-with-significant-control/individual/RXcDABZk_KJ0C4wB6iXoK1iY-M8"},"name":"Mrs Emelia Adobea Amoah","name_elements":{"forename":"Emelia","middle_name":"Adobea","surname":"Amoah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934307","data":{"address":{"address_line_1":"Bolt Court","address_line_2":"3rd Floor","country":"United Kingdom","locality":"London","postal_code":"EC4A 3DQ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"9f30bd43ee44eae47aa98d4eff79fe83e070c44c","kind":"individual-person-with-significant-control","links":{"self":"/company/13934307/persons-with-significant-control/individual/K8jRqvDPGWN4QbyoYOFGIzSIUB4"},"name":"Adam Stewart Harrison","name_elements":{"forename":"Adam","middle_name":"Stewart","surname":"Harrison"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934316","data":{"address":{"address_line_1":"North End Road","country":"England","locality":"Wembley","postal_code":"HA9 0AE","premises":"34 Danes Court"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"436d9e093c688017a08a9737ea38bd1b6a8e4492","kind":"individual-person-with-significant-control","links":{"self":"/company/13934316/persons-with-significant-control/individual/3m9AT4o-g5U0Wc_WMI02q7YZHyU"},"name":"Miss Nomahlubi Mahlentle","name_elements":{"forename":"Nomahlubi","surname":"Mahlentle","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934716","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"97a9023999e6544d89a9f0c0920141139716da24","kind":"individual-person-with-significant-control","links":{"self":"/company/13934716/persons-with-significant-control/individual/87YC9HcSzHRp-7IA8m99CfUrxA8"},"name":"Mr Erinveer Singh Hayer","name_elements":{"forename":"Erinveer","middle_name":"Singh","surname":"Hayer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934317","data":{"address":{"address_line_1":"Oxford Street","country":"United Kingdom","locality":"High Wycombe Buckinghamshire","postal_code":"HP11 2DJ","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"b2fb18c079557c76b8f1b111dcf2d66284efa4cb","kind":"individual-person-with-significant-control","links":{"self":"/company/13934317/persons-with-significant-control/individual/W3d3BHtn5CQlshLLw5L5FhBZtI0"},"name":"Mr Divinsan Suntharalingam","name_elements":{"forename":"Divinsan","surname":"Suntharalingam","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934556","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Egypt","date_of_birth":{"month":6,"year":1994},"etag":"ec79ead883ff24a27d1b9eac3920bd0b522767c7","kind":"individual-person-with-significant-control","links":{"self":"/company/13934556/persons-with-significant-control/individual/LyMaBrqwS-pqoKqbkrHi0dyapp8"},"name":"Mr Mohamed Aboulela Moawaad Aboulela","name_elements":{"forename":"Mohamed","middle_name":"Aboulela Moawaad","surname":"Aboulela","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13934557","data":{"address":{"country":"United Kingdom","locality":"Bootle","postal_code":"L20 7DA","premises":"99 Stanley Road","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"3f57672cec94744106588d41a865715dc0d88041","kind":"individual-person-with-significant-control","links":{"self":"/company/13934557/persons-with-significant-control/individual/FnfdIYzJhqQGx-fFm34XD2YzMZ4"},"name":"Mr Michael Corica","name_elements":{"forename":"Michael","surname":"Corica","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13934717","data":{"address":{"address_line_1":"High Holborn","country":"England","locality":"London","postal_code":"WC1V 6BX","premises":"C/O Bracher Rawlins Llp, 16"},"ceased_on":"2023-10-19","country_of_residence":"England","date_of_birth":{"month":4,"year":1955},"etag":"b1adf38da6fab9ecf3b1aad597b691c105dbc5f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13934717/persons-with-significant-control/individual/AVtII453vnl0onotCgBNGL7r5VM"},"name":"Mr Simon Roderick Rawlins","name_elements":{"forename":"Simon","middle_name":"Roderick","surname":"Rawlins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935326","data":{"address":{"address_line_1":"Devonshire Street","country":"United Kingdom","locality":"Worksop","postal_code":"S80 1NA","premises":"18"},"ceased_on":"2022-04-11","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"7a25a1aeabd9e40ad606cc6800f3e03637ce54c3","kind":"individual-person-with-significant-control","links":{"self":"/company/13935326/persons-with-significant-control/individual/B781ZiaDwSoxRu2X58RAuIYExWc"},"name":"Laura Manley","name_elements":{"forename":"Laura","surname":"Manley"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935327","data":{"address":{"address_line_1":"Lavinia Road","address_line_2":"Grenoside","country":"England","locality":"Sheffield","postal_code":"S35 8PJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"1523e1da6ea7cce04b07e562ded3dc65e6b3df22","kind":"individual-person-with-significant-control","links":{"self":"/company/13935327/persons-with-significant-control/individual/bnnN63IXbtD6ssmwidesFS5pqvo"},"name":"Mr Simon Allan Stainrod","name_elements":{"forename":"Simon","middle_name":"Allan","surname":"Stainrod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13788697","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Great Chesterford","postal_code":"CB10 1PF","premises":"9 Great Chesterford Court","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1999},"etag":"c5b1804fd5d97fb74e42763d3344d532a29903be","kind":"individual-person-with-significant-control","links":{"self":"/company/13788697/persons-with-significant-control/individual/S-TtKjIrwdyKJgTBk5K3suTZmx0"},"name":"Mr Jack Edward Taylor","name_elements":{"forename":"Jack","middle_name":"Edward","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-01-20"}}
{"company_number":"09743957","data":{"address":{"address_line_1":"Ibstone Road","address_line_2":"Stokenchurch","country":"England","locality":"High Wycombe","postal_code":"HP14 3FE","premises":"Unit 4 Stokenchurch Business Park"},"ceased_on":"2021-10-10","etag":"d56c460461db677a69b59097c0da39a5236fdc00","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13646286"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09743957/persons-with-significant-control/corporate-entity/D2a4aTL7KljGI1ZE9W7qZG3r6gs"},"name":"Ar Trustees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-10-01"}}
{"company_number":"13777307","data":{"address":{"address_line_1":"Burwood Place","country":"England","locality":"London","postal_code":"W2 2UT","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"36bec3e54ad3adb354f7c46db716a0d35d02039f","kind":"individual-person-with-significant-control","links":{"self":"/company/13777307/persons-with-significant-control/individual/U8_wHe0bi25U7dhVILGBgfVNCaU"},"name":"Mr Anwar Khan","name_elements":{"forename":"Anwar","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935406","data":{"address":{"address_line_1":"Netherfield","country":"England","locality":"Nottingham","postal_code":"NG4 2HD","premises":"15a Great Northern Way"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"6adb89ac37f10a5c31c5ea1735158b16c032b093","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935406/persons-with-significant-control/individual/tOSsVDv4k_5RNZOEYSQhbcONrAo"},"name":"Mr Paul Francis Geary","name_elements":{"forename":"Paul","middle_name":"Francis","surname":"Geary","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-23"}}
{"company_number":"13935407","data":{"address":{"address_line_1":"Pannal Road","country":"United Kingdom","locality":"Follifoot","postal_code":"HG3 1DR","premises":"Moorland Cottage","region":"N Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"5c71cdc0a37f2670678985800b6fc2185ffb9841","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935407/persons-with-significant-control/individual/VLlg_wBn3uxL7r4SjWWceM861C8"},"name":"Mr Matthew Smith","name_elements":{"forename":"Matthew","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935517","data":{"address":{"address_line_1":"North Hill","country":"England","locality":"Colchester","postal_code":"CO1 1PX","premises":"65b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1979},"etag":"91e50b7bedb26e2ee15b70c559ba4f1e0700e035","identity_verification_details":{"appointment_verification_statement_date":"2026-02-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935517/persons-with-significant-control/individual/7ChBelM66PXn39Upe08ekkq1qYc"},"name":"Mr Matthew Charles Jarvis","name_elements":{"forename":"Matthew","middle_name":"Charles","surname":"Jarvis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13452257","data":{"address":{"address_line_1":"Moresby Road","country":"England","locality":"London","postal_code":"E5 9LE","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"cbf69b9d9548e37b5b3512fce64c7dd3900245cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13452257/persons-with-significant-control/individual/aj0CPjdAAE_5EhMY1yEUj3kvSnc"},"name":"Mr Joel Lipschitz","name_elements":{"forename":"Joel","surname":"Lipschitz","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935526","data":{"address":{"address_line_1":"Kensington Court Mews","country":"England","locality":"London","postal_code":"W8 5DR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"8255689aa514309939c20ca97b5c8f9c030101cf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935526/persons-with-significant-control/individual/ZIFPkgB6TKjetbZxHTfEEZSX3po"},"name":"Benedetta Di Stefano","name_elements":{"forename":"Benedetta","surname":"Di Stefano"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935516","data":{"address":{"address_line_1":"Aldykes","country":"United Kingdom","locality":"Hatfield","postal_code":"AL10 8EE","premises":"146","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"088eb4e50b678e69fae2df381859688a1b8850ed","kind":"individual-person-with-significant-control","links":{"self":"/company/13935516/persons-with-significant-control/individual/FakmMuAgCeJBE7fjokYldXJuX8A"},"name":"Manjunath Musham","name_elements":{"forename":"Manjunath","surname":"Musham"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"07674237","data":{"address":{"address_line_1":"Lonsdale Street","locality":"Carlisle","postal_code":"CA1 1DB","premises":"2","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"86a60455796c7f66e2b1aeacbaee77fdf3bec165","kind":"individual-person-with-significant-control","links":{"self":"/company/07674237/persons-with-significant-control/individual/qWSfJRncC6cEAz_BuxepYwPa8DU"},"name":"Mr Adrian George Hogarth","name_elements":{"forename":"Adrian","middle_name":"George","surname":"Hogarth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-21"}}
{"company_number":"13935407","data":{"address":{"address_line_1":"Pannal Road","country":"United Kingdom","locality":"Follifoot","postal_code":"HG3 1DR","premises":"Moorland Cottage","region":"N Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"1a2b9c8015da61449d5a187376ad547ee4879b07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935407/persons-with-significant-control/individual/T2H-WfTmn7G5A9mkS8UGTfz2FyA"},"name":"Mrs Faye Smith","name_elements":{"forename":"Faye","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"13935527","data":{"address":{"address_line_1":"The Royal Liver Building","address_line_2":"Pier Head","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1HU","premises":"Suite 10-12 Mezzanine Floor"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"645b6c97cb18c50bb22e7d70c9da956661710067","identity_verification_details":{"appointment_verification_statement_date":"2026-08-29T00:00:00Z","appointment_verification_statement_due_on":"2026-09-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935527/persons-with-significant-control/individual/dmnJUlolZyZ9TdEr8ZJ1FO6ZN1g"},"name":"Mr Aldwyn George Hugh Boscawen","name_elements":{"forename":"Aldwyn","middle_name":"George Hugh","surname":"Boscawen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"06531486","data":{"address":{"address_line_1":"Bilston Street","country":"England","locality":"Dudley","postal_code":"DY3 1JA","premises":"23"},"etag":"82c4ba2e60f46ed601644db36598c201864141e4","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited","place_registered":"England And Wales","registration_number":"09538405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06531486/persons-with-significant-control/corporate-entity/B3TzTiyxv_BvTBiH9C_8Yi23l7w"},"name":"Bytheway \u0026 Co Accountants (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-21"}}
{"company_number":"SC724207","data":{"address":{"address_line_1":"Gilmerton Dykes Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH17 8JX","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1982},"etag":"d0ae49535e7d03002104ec7e748a5fc1cd0e1f23","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"TANG \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Zhihua Zhen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC724207/persons-with-significant-control/individual/KQKMgUmIZgsrBnoc8qE8IHeHlEo"},"name":"Zhihua Zhen","name_elements":{"forename":"Zhihua","surname":"Zhen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935646","data":{"address":{"address_line_1":"Ashburton Place","country":"England","locality":"London","postal_code":"W1J 8AS","premises":"107"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1974},"etag":"ef7f18ad4a358950b0fd5958110605c4eba0eeae","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935646/persons-with-significant-control/individual/jZDy9mKdpLtLjKYZsZQrXPT9QLE"},"name":"Mr Dinesh Moorjani","name_elements":{"forename":"Dinesh","surname":"Moorjani","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935647","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"1049cffa0b4f1652d62c1a76cba5967f86585d5f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935647/persons-with-significant-control/individual/LmEvYwH1y3NF8O6IcKqypeTj_Gc"},"name":"Mr Alistair Mills","name_elements":{"forename":"Alistair","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"OC441176","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"etag":"842776b144fec08ea85e7da0e87945fd5f90614b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"05987195"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441176/persons-with-significant-control/corporate-entity/tjnoQfn3WBAUxv_RK8YutoXTdrA"},"name":"Won234 Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-23"}}
{"company_number":"13935796","data":{"address":{"address_line_1":"Streetfield","country":"United Kingdom","locality":"Herne Bay","postal_code":"CT6 7AT","premises":"13, Annexe"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"97ccc1cc3bcdca4b90bc936f5f8f8cba788f381c","kind":"individual-person-with-significant-control","links":{"self":"/company/13935796/persons-with-significant-control/individual/MZEuwxV1dVBi856na7hY-DWWtB0"},"name":"Ms Lauren Francesca Jenkins","name_elements":{"forename":"Lauren","middle_name":"Francesca","surname":"Jenkins","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935956","data":{"address":{"address_line_1":"Danesgate","address_line_2":"New Holland","country":"England","locality":"Barrow-Upon-Humber","postal_code":"DN19 7RP","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"36addbd40bcec12588f412e4f26a2e54cb9b1bd8","kind":"individual-person-with-significant-control","links":{"self":"/company/13935956/persons-with-significant-control/individual/f3iaLOup-PictLMuJUanioYa5ms"},"name":"Mr Christian Vann-Stewart","name_elements":{"forename":"Christian","surname":"Vann-Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"13935957","data":{"address":{"address_line_1":"Waverley Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 3AJ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"99666dd1b59ac5e8223909ef0498fd752af36b4b","kind":"individual-person-with-significant-control","links":{"self":"/company/13935957/persons-with-significant-control/individual/I0-zXpKdmZ1lupbm3VvkOGOI9C8"},"name":"Mr Michael James Olsen","name_elements":{"forename":"Michael","middle_name":"James","surname":"Olsen","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-23"}}
{"company_number":"OC441176","data":{"address":{"address_line_1":"Gadd House","address_line_2":"Arcadia Avenue","country":"England","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor"},"etag":"d424bc7816198d64a6929418741b9c0f84dc0a4d","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Register Of Companies","registration_number":"09022650"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC441176/persons-with-significant-control/corporate-entity/3oZAFAUzh3NsH2i567xF9Cg91hE"},"name":"Iron Bridge Finance Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-02-23"}}
{"company_number":"13935647","data":{"address":{"address_line_1":"Deva City Office Park","address_line_2":"Trinity Way","country":"United Kingdom","locality":"Manchester","postal_code":"M3 7BG","premises":"The Copper Room"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"ae0ea0a3e475fa6b602ec051e62e9f4a354c1389","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13935647/persons-with-significant-control/individual/_DvV5Z14bzEGSbVNIu2kCIE-Fs8"},"name":"Mrs Fiona Adrienne Mills","name_elements":{"forename":"Fiona","middle_name":"Adrienne","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-02-23"}}
{"company_number":"08947996","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"138de6c19ba9022de120e75536aec4154745be16","kind":"individual-person-with-significant-control","links":{"self":"/company/08947996/persons-with-significant-control/individual/GNtD-NWqtcSjdL5hVOn-rvQ8vhg"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"13937376","data":{"address":{"address_line_1":"Upton Lane","country":"United Kingdom","locality":"London","postal_code":"E7 9PA","premises":"Flat 35 A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"ded154a46effa00931c0363013fcd9bcb90a80c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13937376/persons-with-significant-control/individual/cKK2ObRFC6IR9udaN5aSQMcGBKE"},"name":"Mr Renato Feraru","name_elements":{"forename":"Renato","surname":"Feraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"13937416","data":{"address":{"address_line_1":"Unit 6 Forli Strada, Alwalton","country":"England","locality":"Peterborough","postal_code":"PE7 3HH","premises":"Riley House"},"etag":"6e4749dc2ad06f46f14a57f4a7c0b3a90d6dce33","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England And Wales","registration_number":"08605370"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937416/persons-with-significant-control/corporate-entity/W7kvDWnf3XXleREy5tqg_0mrnig"},"name":"Am Fresh Group Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"11962366","data":{"address":{"address_line_1":"Unit 1 Pingwood Lane","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L33 4XZ","premises":"C/O Williams Truck Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"cdc1db9ecedfce5677cfc290f70e725e5496d74c","kind":"individual-person-with-significant-control","links":{"self":"/company/11962366/persons-with-significant-control/individual/JWcLb24hXqhh8Rkvv-Bz92QObLE"},"name":"Mr Colin Henry Wells","name_elements":{"forename":"Colin","middle_name":"Henry","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-08-27"}}
{"company_number":"SC724297","data":{"address":{"address_line_1":"Kirkaldy Court","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8HJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1974},"etag":"bb9464550e93f7e47ad04314cb8d80e9a8bdeb00","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724297/persons-with-significant-control/individual/xBTIj63kzjJM3g4bNi8zZgqPUuk"},"name":"Mr Duncan Ritchie Barrable","name_elements":{"forename":"Duncan","middle_name":"Ritchie","surname":"Barrable","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"13937377","data":{"address":{"address_line_1":"3 Freeland Park","address_line_2":"Wareham Road","country":"United Kingdom","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House","region":"Dorset"},"country_of_residence":"Pakistan","date_of_birth":{"month":8,"year":1994},"etag":"0c02bf0311f4d2eed07166dac98dd7a5d4f6ba01","kind":"individual-person-with-significant-control","links":{"self":"/company/13937377/persons-with-significant-control/individual/ymVa5W__N-fyCDafo6mE4z6oGYU"},"name":"Mr Sajid Ali","name_elements":{"forename":"Sajid","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-24"}}
{"company_number":"SC724297","data":{"address":{"address_line_1":"Kirkaldy Court","country":"Scotland","locality":"St. Andrews","postal_code":"KY16 8HJ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"eaae2d78d1679fe07af5150a86ce85ada6e34429","kind":"individual-person-with-significant-control","links":{"self":"/company/SC724297/persons-with-significant-control/individual/BiqdH_zfGVJkq2Bm5YRD--KQADU"},"name":"Dr Alexia Barrable","name_elements":{"forename":"Alexia","surname":"Barrable","title":"Dr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-24"}}
{"company_number":"11897387","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House","region":"East Sussex"},"ceased_on":"2024-08-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"896130550e2a8144bebf2ffe35996a1bc6590074","kind":"individual-person-with-significant-control","links":{"self":"/company/11897387/persons-with-significant-control/individual/h7pCT83wbLYFD6-LBLptL2gDQoU"},"name":"Mr Gireesh Mittal","name_elements":{"forename":"Gireesh","surname":"Mittal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-28"}}
{"company_number":"13937417","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"England","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James","region":"London"},"etag":"37179c028a38caa7721355b554e4fa50e4214ece","identification":{"country_registered":"United Kingdom","legal_authority":"British Law","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"Alme Byg"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13937417/persons-with-significant-control/corporate-entity/g6mZC4LGyO_cyoE05ZI9VT7yhbs"},"name":"Alme Bygg Invest Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-24"}}
{"company_number":"12526836","data":{"address":{"address_line_1":"7-9 Sunbank Lane","address_line_2":"Ringway","country":"United Kingdom","locality":"Altrincham","postal_code":"WA15 0AF","premises":"Icon 1"},"etag":"80e34ae2cba126d6f9a6e5dc10813f7d3e14085e","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5016010"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12526836/persons-with-significant-control/corporate-entity/-85Xd9_Ie9UyLZwvPWIKZxsrukY"},"name":"Fic Shareco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"13953906","data":{"address":{"address_line_1":"Manchester Road","country":"England","locality":"Altrincham","postal_code":"WA14 4RW","premises":"Mansion House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0589ff205338e98c7de3fac182bc8da8362a2cbc","kind":"individual-person-with-significant-control","links":{"self":"/company/13953906/persons-with-significant-control/individual/wlxpu7Z5HJwa5F_KRCPg29Uetdk"},"name":"Ms Lisa Cairns","name_elements":{"forename":"Lisa","surname":"Cairns","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956467","data":{"address":{"address_line_1":"Blackstone Hill","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6BE","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"2422df85671bace5066b64ca58278ee66ce1d454","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956467/persons-with-significant-control/individual/NaV0reJAqoRfPsCh7bkpxlmlMR0"},"name":"Mrs Bindu Nair Radha","name_elements":{"forename":"Bindu","middle_name":"Nair","surname":"Radha","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13956467","data":{"address":{"address_line_1":"Blackstone Hill","country":"United Kingdom","locality":"Redhill","postal_code":"RH1 6BE","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"c1f6cdfff2cebf5be7ffb535a280d3e7f81d61cc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956467/persons-with-significant-control/individual/7fA2BFM8Uec-p0zlWV3nSZNUXJY"},"name":"Dr Ajith Sadasivan Nair Prasad","name_elements":{"forename":"Ajith","middle_name":"Sadasivan Nair","surname":"Prasad","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953907","data":{"address":{"address_line_1":"Cromwell Road","country":"United Kingdom","locality":"Peterbrough","postal_code":"PE1 2EB","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"f3b508bdfc48958c3b29c77eb5e929bd2340122b","kind":"individual-person-with-significant-control","links":{"self":"/company/13953907/persons-with-significant-control/individual/CSnk7HdWXkEs-wij23ASBrq_Nws"},"name":"Ms Claudia Mihalcea","name_elements":{"forename":"Claudia","surname":"Mihalcea","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953957","data":{"address":{"address_line_1":"Lambley","country":"United Kingdom","locality":"Nottingham","postal_code":"NG4 4PF","premises":"99 Spring Lane"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1998},"etag":"d682c262b94dd4d755d2edc42692e3e531226c69","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953957/persons-with-significant-control/individual/IZtROrgz_PDV_Z33IE7AEXxRipQ"},"name":"Mr. Daniel Leslie Bacon","name_elements":{"forename":"Daniel","middle_name":"Leslie","surname":"Bacon","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-04"}}
{"company_number":"10272326","data":{"address":{"address_line_1":"153-157 Cleveland Street","care_of":"ARTHUR G MEAD LTD","country":"United Kingdom","locality":"London","postal_code":"W1T 6QW","premises":"4th Floor Fitzrovia House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1980},"etag":"409d2a83ca6b3315e36270c91f550ae908c27fc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10272326/persons-with-significant-control/individual/h1pjpHrl95IPCTyCuca0ktw2osA"},"name":"Mr Georgios Stavropoulos","name_elements":{"forename":"Georgios","surname":"Stavropoulos","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-04"}}
{"company_number":"13956006","data":{"address":{"address_line_1":"129 High Street","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 3AA","premises":"First Floor","region":"Surrey"},"etag":"ab8b3b8f809a44489f21192824d65097f0c9f26e","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited","place_registered":"Companies House","registration_number":"11247820"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13956006/persons-with-significant-control/corporate-entity/oSnaPNIeGdSNyoCyrCeUGZ-aMxc"},"name":"Maen Investments Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"09420267","data":{"address":{"address_line_1":"Suite 108","address_line_2":"30 Great Guildford Street","country":"England","locality":"London","postal_code":"SE1 0HS","premises":"Metal Box Factory"},"etag":"40a6b3e7b70d93f47c69b84ac13a401d5acd3ead","identification":{"country_registered":"United Kingdom","legal_authority":"Company Act 2016","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"07262725"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09420267/persons-with-significant-control/corporate-entity/b0AspTKxbywYBscDpPbE8uFlKW0"},"name":"Rutherford Search Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13959306","data":{"address":{"address_line_1":"Kingsland Beach","address_line_2":"West Mersea","country":"England","locality":"Colchester","postal_code":"CO5 8DD","premises":"1"},"ceased_on":"2022-06-16","etag":"9ef0d8ef649040a143e8045e65e0f623cc8568fd","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11124609"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13959306/persons-with-significant-control/corporate-entity/JSeV3GpDsnLmY-J_FnOv5i-SLYc"},"name":"James Ferdi Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959307","data":{"address":{"address_line_1":"11 Tatler Close","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8XH","premises":"Pls"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"51cda1ccae1b31bcb3f6e278c2e5241d76463c10","kind":"individual-person-with-significant-control","links":{"self":"/company/13959307/persons-with-significant-control/individual/o9ToQ2FQ_U03U-wdg9Y-vYlAGf0"},"name":"Mr Omotolani Olawale Gazal","name_elements":{"forename":"Omotolani","middle_name":"Olawale","surname":"Gazal","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959316","data":{"address":{"address_line_1":"Fothergill Street","country":"United Kingdom","locality":"Aberdare","postal_code":"CF44 0SA","premises":"9"},"ceased_on":"2022-03-09","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"2cbcebf88eb744a33fc399375bd3886728c6c081","kind":"individual-person-with-significant-control","links":{"self":"/company/13959316/persons-with-significant-control/individual/7D6EDN3JNJqHCKxyRLyDVEzvPPM"},"name":"Zarcha Grami","name_elements":{"forename":"Zarcha","surname":"Grami"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"09712806","data":{"address":{"country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2PS","premises":"238 Station Road","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"8e843d0cef863e02bf90151fdca71ecf4f6a76a7","kind":"individual-person-with-significant-control","links":{"self":"/company/09712806/persons-with-significant-control/individual/VPBFtdIgbN_-MaskLshcB6709xo"},"name":"Mr Richard Anthony Boughton","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Boughton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-09-04"}}
{"company_number":"13959686","data":{"address":{"address_line_1":"23","address_line_2":"East Park Road","country":"England","locality":"Leicester","postal_code":"LE5 4QD","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1954},"etag":"c2dd6f2192742248e2fa8346f970360d3a0a1134","kind":"individual-person-with-significant-control","links":{"self":"/company/13959686/persons-with-significant-control/individual/sULxz_Ojg5z3J4kBPaysmFBIaMA"},"name":"Mr Alan Wilkinson","name_elements":{"forename":"Alan","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725366","data":{"address":{"address_line_1":"3/2","address_line_2":"49 Hillfoot Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LD","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1995},"etag":"4a4f0467d0e1e384fc2a0c2e38d5af52a1edfe57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725366/persons-with-significant-control/individual/dgRCRyrUPPMh7WtT2EPBhq2JPew"},"name":"Robbie Taylor Mackenzie","name_elements":{"forename":"Robbie","middle_name":"Taylor","surname":"Mackenzie"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959687","data":{"address":{"address_line_1":"3 Hanbury Drive","country":"England","locality":"Leytonstone","postal_code":"E11 1GA","premises":"Leytonstone House","region":"London"},"ceased_on":"2024-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"78ab8b8c36b2501d17b5addd53b71bdbd50fc490","kind":"individual-person-with-significant-control","links":{"self":"/company/13959687/persons-with-significant-control/individual/WjQmxwEdW4SUZaw0mchRmB3vCSI"},"name":"Mrs Maria Payne","name_elements":{"forename":"Maria","surname":"Payne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12320703","data":{"address":{"address_line_1":"Collops Road","address_line_2":"Stebbing","country":"England","locality":"Dunmow","postal_code":"CM6 3SZ","premises":"Little Cowlands","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"8589eb68a6359e8ab78bc07b19c36b241aecee57","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320703/persons-with-significant-control/individual/L6QXgApc_MJq8bmGt6KGQgJZAqg"},"name":"Mrs Sabina Karen Bird","name_elements":{"forename":"Sabina","middle_name":"Karen","surname":"Bird","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13959886","data":{"address":{"address_line_1":"Greenland Avenue","country":"England","locality":"Leicester","postal_code":"LE5 1AA","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"0d0b3b1e4e56933750a38c3e32aaa4ffc7c8fe6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959886/persons-with-significant-control/individual/DwjNZrQb5yqHaipZued_pKjJBh8"},"name":"Mr Talhah Shabir Aziz Vindhani","name_elements":{"forename":"Talhah","middle_name":"Shabir Aziz","surname":"Vindhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"12320722","data":{"address":{"address_line_1":"30 Artillery Lane","country":"England","locality":"London","postal_code":"E1 7LS","premises":"Paxton House"},"ceased_on":"2019-12-17","etag":"b047a1f95536fab9accb1d5d4babd27600592879","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"12319829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12320722/persons-with-significant-control/corporate-entity/ixBHvCZ4_2J_ifnYMt3w3p4ea2Y"},"name":"Generator Optima (Ferry Road) Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13959886","data":{"address":{"address_line_1":"Trevino Drive","country":"England","locality":"Leicester","postal_code":"LE4 7TR","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2000},"etag":"6a10e730dde65a8cf48f31b3ddb4123897d3c1c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959886/persons-with-significant-control/individual/2tbhwDOlK3Q1fXVx4W2oj_dVj5A"},"name":"Mr Uwais Vindhani","name_elements":{"forename":"Uwais","surname":"Vindhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725366","data":{"address":{"address_line_1":"3/2","address_line_2":"49 Hillfoot Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 2LD","premises":"49"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1995},"etag":"24a9c5d45e833dc76f774bebdee510e1e8b0bd1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725366/persons-with-significant-control/individual/YJF7QMY8fInV06nA9IyaTwJfdS4"},"name":"Ross William Miller","name_elements":{"forename":"Ross","middle_name":"William","surname":"Miller"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"SC672326","data":{"address":{"address_line_1":"68 Whirlow Road","address_line_2":"Baillieston","country":"Scotland","locality":"Glasgow","postal_code":"G69 6QE","premises":"Garrowhill Business Centre-Office 2"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1994},"etag":"046fba38812639f87fb4dacc5c26884bc63aee6c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC672326/persons-with-significant-control/individual/W-oZAwKLK4OIFkXKJwqnTOb6HjA"},"name":"Mr Garry Graham","name_elements":{"forename":"Garry","surname":"Graham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"12320703","data":{"address":{"address_line_1":"Collops Road","address_line_2":"Stebbing","country":"England","locality":"Dunmow","postal_code":"CM6 3SZ","premises":"Little Cowlands","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"98c8c313874ee32f4f5e5e5262c6c984f5ec9f6e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320703/persons-with-significant-control/individual/T694mnk5TVTj64QtBqy51ItBjU0"},"name":"Mr Graham John Bird","name_elements":{"forename":"Graham","middle_name":"John","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13959497","data":{"address":{"address_line_1":"Whitchurch Lane","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 0TW","premises":"0062 Imperial Apartments"},"ceased_on":"2022-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"22a868041a2b34108e0daf6c1b7cd4d367322612","kind":"individual-person-with-significant-control","links":{"self":"/company/13959497/persons-with-significant-control/individual/zuz2UpdipjqVIzBbBqcinw81xD0"},"name":"Miss Kacey Summer Wilmer","name_elements":{"forename":"Kacey","middle_name":"Summer","surname":"Wilmer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"SC725366","data":{"address":{"address_line_1":"Crown Street","country":"Scotland","locality":"Inverness","postal_code":"IV2 3AY","premises":"45","region":"Highland"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1994},"etag":"a268baf75ca0527c2a02a39507d6f5fcfe935678","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725366/persons-with-significant-control/individual/cbQHkpBZ4PCMsKfCX6JAOhd7kes"},"name":"Craig Alexander Irving","name_elements":{"forename":"Craig","middle_name":"Alexander","surname":"Irving"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959886","data":{"address":{"address_line_1":"Paul Drive","country":"England","locality":"Leicester","postal_code":"LE4 9FY","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"655a92e1df9d0520640fb561cb2b64c3c6925010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959886/persons-with-significant-control/individual/qkpLheQkYXWPTBRzr4swdlKgf7Q"},"name":"Mr Abdul Majid Vindhani","name_elements":{"forename":"Abdul","middle_name":"Majid","surname":"Vindhani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959887","data":{"address":{"address_line_1":"Varsity Drive","country":"England","locality":"Twickenham","postal_code":"TW1 1AJ","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"357a0387c5f4f5e53b568229ef02ba599f994244","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959887/persons-with-significant-control/individual/omAl3ozz_6Zvk7fkqNwJ4C2BxEI"},"name":"Mr Marcelo Dela Torre","name_elements":{"forename":"Marcelo","surname":"Dela Torre","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959496","data":{"address":{"address_line_1":"Melton Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 7PG","premises":"216"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1942},"etag":"918c4f02c94a672733dd7e31cd3434e5b567d9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/13959496/persons-with-significant-control/individual/bX61H_FK36_pXElLWjIA3IHYuxw"},"name":"Mr Ashok Narendra Modi","name_elements":{"forename":"Ashok","middle_name":"Narendra","surname":"Modi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959896","data":{"address":{"address_line_1":"Burnham Street","country":"United Kingdom","locality":"Stoke On Trent","postal_code":"ST4 3EX","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"fbbfe3a8db8c70a5b64783515aa3aa3332f7f891","kind":"individual-person-with-significant-control","links":{"self":"/company/13959896/persons-with-significant-control/individual/JSccvA4vz92Mr7ZnXrz7XMdtaCI"},"name":"Mr Ionica Victor","name_elements":{"forename":"Ionica","surname":"Victor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959496","data":{"address":{"address_line_1":"St. Georges Square","country":"United Kingdom","locality":"London","postal_code":"E7 8HN","premises":"19"},"ceased_on":"2022-03-22","country_of_residence":"Latvia","date_of_birth":{"month":3,"year":1966},"etag":"bc3f87b47c3906d0eb7bde3712a42e2589bd3ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/13959496/persons-with-significant-control/individual/9HjLl9v5NzzU297BxrRvUt5JqI0"},"name":"Mr Piotr Bohowicz","name_elements":{"forename":"Piotr","surname":"Bohowicz","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"12320003","data":{"address":{"address_line_1":"Shadwell","country":"England","locality":"Leeds","postal_code":"LS17 8XD","premises":"11 Osprey Grove"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"3217f3f08030ac47c9aec7072b65db4f8edd9023","kind":"individual-person-with-significant-control","links":{"self":"/company/12320003/persons-with-significant-control/individual/CC4TyJOm7lN0JqgLG2BL7KkNL7M"},"name":"Mr Darren James Grogan","name_elements":{"forename":"Darren","middle_name":"James","surname":"Grogan","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-18"}}
{"company_number":"13963736","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M20 2GN","premises":"Apartment 9 77-85"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"15c3c93e5a101e32bab4637b8e15d3a9edb65b30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"GHOST MAIL LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Diana BIRCH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963736/persons-with-significant-control/individual/MPs5PoxIfDhmkGCkLDIYsjJMSQo"},"name":"Mrs Diana Birch","name_elements":{"forename":"Diana","surname":"Birch","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12321632","data":{"address":{"address_line_1":"Kingswood Road","address_line_2":"Hampton Lovett","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0QH","premises":"Oakmoore Court","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"d71d3abd35a1382b359bf5576029a4d224729f03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12321632/persons-with-significant-control/individual/tfY9nfr7D294YpJdeWAGWo7Lqf0"},"name":"Mark Paul Willis","name_elements":{"forename":"Mark","middle_name":"Paul","surname":"Willis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13963737","data":{"address":{"address_line_1":"Birch House Business Centre","address_line_2":"Birch Walk","country":"United Kingdom","locality":"Erith","postal_code":"DA8 1QX","premises":"Unit Y","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1975},"etag":"6441766e4cc974468e8b587b859bb3435313c81f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963737/persons-with-significant-control/individual/FnC8PfVUp9ly6Ua8nFPcrGKQmWg"},"name":"Mrs Ganga Shrestha Karanjit","name_elements":{"forename":"Ganga","surname":"Shrestha Karanjit","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12322543","data":{"address":{"address_line_1":"1 Dock Road","country":"United Kingdom","locality":"London","postal_code":"E16 1AH","premises":"Unit G25 Waterfront Studios"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1999},"etag":"501b3bf3185da45ba648f19fd4d42bcf94137c55","kind":"individual-person-with-significant-control","links":{"self":"/company/12322543/persons-with-significant-control/individual/6malpRCB2wB5QPS9kvXqymam2fM"},"name":"Anxu Long","name_elements":{"forename":"Anxu","surname":"Long"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13963736","data":{"address":{"address_line_1":"Barlow Moor Road","country":"England","locality":"Manchester","postal_code":"M20 2GN","premises":"Apartment 9 77-85"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"6542e48924690fd77d91771e9e696fa382ec0e07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963736/persons-with-significant-control/individual/h8-qkpYi4M5i4eg2MuatRbLiYk4"},"name":"Mr Terence Joseph Birch","name_elements":{"forename":"Terence","middle_name":"Joseph","surname":"Birch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"12320743","data":{"address":{"address_line_1":"Wright Street","country":"United Kingdom","locality":"Hull","postal_code":"HU2 8HX","premises":"Princes House","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"3b235e88f5923934714c52016695eb51211f5588","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320743/persons-with-significant-control/individual/FcKlHLnUgmBZSLPgYEFWg6Hw5u0"},"name":"Mr Michael Edward Igoe","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Igoe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"12320723","data":{"address":{"address_line_1":"White Rose Office Park","address_line_2":"Millshaw Park Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 0DL","premises":"3"},"country_of_residence":"Italy","date_of_birth":{"month":12,"year":1953},"etag":"a12fde402489724abb048755bd42241015bf57af","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12320723/persons-with-significant-control/individual/_5dh68_voVR4SixjEMSpagmZtbQ"},"name":"Mr David William Aspin","name_elements":{"forename":"David","middle_name":"William","surname":"Aspin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-18"}}
{"company_number":"SC723556","data":{"address":{"address_line_1":"Hamilton Road","country":"Scotland","locality":"Motherwell","postal_code":"ML1 3DG","premises":"69-71"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1977},"etag":"e951b5ce51ffb014323ce4e2cc99357dfbd4af6c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC723556/persons-with-significant-control/individual/xRqxGgQ-IUit4rT2waWr-0mOXs8"},"name":"Mrs Carol Anne Rogers","name_elements":{"forename":"Carol","middle_name":"Anne","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-02-17"}}
{"company_number":"NI686407","data":{"address":{"address_line_1":"Millhouse Road","country":"Northern Ireland","locality":"Antrim","postal_code":"BT41 2UP","premises":"69"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1993},"etag":"554e39d5a5baec452af3d349d3b7bb26d679691c","kind":"individual-person-with-significant-control","links":{"self":"/company/NI686407/persons-with-significant-control/individual/l0FD8s-AQlo7aFcMoHzZjCnXwVc"},"name":"Mr Jamie Ethan Mccurry","name_elements":{"forename":"Jamie","middle_name":"Ethan","surname":"Mccurry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"12322552","data":{"address":{"address_line_1":"Charlotte Road","address_line_2":"Stirchley","country":"England","locality":"Birmingham","postal_code":"B30 2BT","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"0bba9eb6c2c3a58f9da2a0b91c317bedf288d7d0","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322552/persons-with-significant-control/individual/UAM3FkNo0h42IOA4s5H7NtXVO8U"},"name":"Mr Nkosiyazi Phansi","name_elements":{"forename":"Nkosiyazi","surname":"Phansi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"12320742","data":{"address":{"address_line_1":"Hengist Drive","country":"England","locality":"Aylesford","postal_code":"ME20 7FF","premises":"1","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4298b9d0028cf6d96ae3aa02a5a55ef469c545a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12320742/persons-with-significant-control/individual/FgDCn_wams8JkUu38mMjzVORjPw"},"name":"Mr Robert Richard Bebbington","name_elements":{"forename":"Robert","middle_name":"Richard","surname":"Bebbington","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"13965676","data":{"address":{"address_line_1":"Prestbury Rd","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 6EP","premises":"19"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1988},"etag":"9573fc308aff15e11e937afee1cea77594157299","kind":"individual-person-with-significant-control","links":{"self":"/company/13965676/persons-with-significant-control/individual/dWnnBoAAY7t2mBVRrP3Ayo5_n2s"},"name":"Mr Muhammad Waqas Rafique","name_elements":{"forename":"Muhammad","middle_name":"Waqas","surname":"Rafique","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"08751837","data":{"address":{"address_line_1":"Tabby Drive","address_line_2":"Three Mile Cross","country":"England","locality":"Reading","postal_code":"RG7 1WQ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"084e4c7d35af05eec7e585a0541593350476a7a4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-06T00:00:00Z","appointment_verification_statement_due_on":"2026-11-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08751837/persons-with-significant-control/individual/B4iqEQuUx4BxzsP9uyv_Zmwnuzo"},"name":"Mr Ali Ayub Butt","name_elements":{"forename":"Ali","middle_name":"Ayub","surname":"Butt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13978537","data":{"address":{"address_line_1":"Elgar Avenue","country":"England","locality":"Surbiton","postal_code":"KT5 9JH","premises":"27a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"6d9191cf644a1cabad4505655c073ffd8ccd440c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978537/persons-with-significant-control/individual/zaFpxVQNIa5-SDYIOVTORVdqqRc"},"name":"Mr Gopal Krishan Handa","name_elements":{"forename":"Gopal","middle_name":"Krishan","surname":"Handa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12328912","data":{"address":{"country":"Italy","locality":"Rome","premises":"Via Vallombrosa"},"ceased_on":"2022-05-18","country_of_residence":"Italy","date_of_birth":{"month":9,"year":1986},"etag":"386e769115b44e52dc5276d6455fe4f31eade5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12328912/persons-with-significant-control/individual/Xaet-BZxMazjXI-7FDQpXPCRfrU"},"name":"Ms Diana Gaetano","name_elements":{"forename":"Diana","surname":"Gaetano","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12341572","data":{"address":{"address_line_1":"Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S65 3JA","premises":"5, Listerdale Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"592460f4ae3ecd7be0953c90e5a3432c59563c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341572/persons-with-significant-control/individual/3kFg9EuzIKIowy2w7Y7c1VnmZRU"},"name":"Mrs Wendy Mavrakis","name_elements":{"forename":"Wendy","surname":"Mavrakis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"12341602","data":{"address":{"address_line_1":"The Southend","country":"England","locality":"Ledbury","postal_code":"HR8 2EY","premises":"10","region":"Herefordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"b21a4b3356dff6cfca8b7de512ffc315daa698d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341602/persons-with-significant-control/individual/EWaGTTD_BQdB_fY9DkntpycBK6o"},"name":"Mrs Helen Charlotte Weedon","name_elements":{"forename":"Helen","middle_name":"Charlotte","surname":"Weedon","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"12322593","data":{"address":{"address_line_1":"Airedale Business Centre","country":"England","locality":"Skipton","postal_code":"BD23 2UE","premises":"3 Acorn Business Park","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"72d9249d3137d1a17c9444b4a502783d331890e9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z","authorised_corporate_service_provider_name":"ARMSTRONG WATSON LLP ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"SASKIA FLEUR VIDA WEBER-FROST"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322593/persons-with-significant-control/individual/iMHWCuWueV8fwwM-qIqIVT2dk8M"},"name":"Miss Saskia Fleur Vida Weber-Frost","name_elements":{"forename":"Saskia","middle_name":"Fleur Vida","surname":"Weber-Frost","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-19"}}
{"company_number":"13978946","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8BJ","premises":"1012 B","region":"West Midland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"46706429206e890bc12be56ab16f860d6064eb8a","kind":"individual-person-with-significant-control","links":{"self":"/company/13978946/persons-with-significant-control/individual/DsPGbx1Slj2csuvy4_QX73Hh3CY"},"name":"Mr Costache Buhai","name_elements":{"forename":"Costache","surname":"Buhai","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13979076","data":{"address":{"address_line_1":"Cedar Rise","address_line_2":"Birtley","country":"England","locality":"Chester Le Street","postal_code":"DH3 1BF","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"b637b69cc02a3d218512e0354fa65ca9a24bcad5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979076/persons-with-significant-control/individual/fPIWucdAfW-EC32hXJMu138MTUw"},"name":"Mrs Swetha Palreddy","name_elements":{"forename":"Swetha","surname":"Palreddy","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13988897","data":{"address":{"address_line_1":"Brinshope","country":"United Kingdom","locality":"Leominster","postal_code":"HR6 9UR","premises":"Tyto Alba"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"4faf9801f8ed4f046ca0184837ed2c6553fd1c62","kind":"individual-person-with-significant-control","links":{"self":"/company/13988897/persons-with-significant-control/individual/z3FEnLPI0iQEr6mv92_qtuCtdcM"},"name":"Mr Sebastian Alexander Wood","name_elements":{"forename":"Sebastian","middle_name":"Alexander","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13978716","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"8b14c9ca06e1f6fd37046a2eb43529ae760c8372","kind":"individual-person-with-significant-control","links":{"self":"/company/13978716/persons-with-significant-control/individual/bKRVSEZe8Mb23VHTZnz7DOqMw-g"},"name":"Mr Cieron Duggan","name_elements":{"forename":"Cieron","surname":"Duggan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"01847513","data":{"address":{"address_line_1":"100 Sherbrook Road","address_line_2":"Daybrook","country":"England","locality":"Nottingham","postal_code":"NG5 6AB","premises":"Unit 2 Sherbrook Enterprise"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"9c7f79ea6eacf8fe8ac578c171d515a9faac1f84","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01847513/persons-with-significant-control/individual/CNeSyZhqrDRoWZNLMi5nxYcNO-A"},"name":"Ms Elaine Hayes","name_elements":{"forename":"Elaine","surname":"Hayes","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-03-01"}}
{"company_number":"13979077","data":{"address":{"address_line_1":"Wentworth Terrace","address_line_2":"Rawdon","country":"England","locality":"Leeds","postal_code":"LS19 6PT","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"3c00f8080b58971b893d257d0368afff37684fa5","kind":"individual-person-with-significant-control","links":{"self":"/company/13979077/persons-with-significant-control/individual/2hr67Q4Q6pRSYXxB3a6SgvWQee0"},"name":"Miss Reiner Mae Tarry","name_elements":{"forename":"Reiner","middle_name":"Mae","surname":"Tarry","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"09933452","data":{"address":{"address_line_1":"Bayside Road","country":"Gibraltar","locality":"Gibraltar","postal_code":"GX11 1AA","premises":"World Trade Center 1.29"},"country_of_residence":"Gibraltar","date_of_birth":{"month":11,"year":1945},"etag":"70fbba8f6623f1c06619b655bf3432c7ef72b6bf","kind":"individual-person-with-significant-control","links":{"self":"/company/09933452/persons-with-significant-control/individual/5UE102kW9CsRV5gF4eBiaVVRRS8"},"name":"Mr Clive James Bridgeman","name_elements":{"forename":"Clive","middle_name":"James","surname":"Bridgeman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-30"}}
{"company_number":"12328863","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"4630e70a2c47559846d0754dc8dff94d0c746ae5","kind":"individual-person-with-significant-control","links":{"self":"/company/12328863/persons-with-significant-control/individual/EnnSE9nt-iaT3BonnDIS8efUtrQ"},"name":"Mr Faysal Ahmed","name_elements":{"forename":"Faysal","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"13277546","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 162"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1964},"etag":"407fe91393f6a7feb1f30a887bb1c6e0fd54b316","kind":"individual-person-with-significant-control","links":{"self":"/company/13277546/persons-with-significant-control/individual/YYqXh92C5C3QzUOZAgr4ToZa948"},"name":"Mr Yongfa Zhu","name_elements":{"forename":"Yongfa","surname":"Zhu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12341592","data":{"address":{"address_line_1":"Bower Place","country":"England","locality":"Maidstone","postal_code":"ME16 8BH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ac5d4a2f956ff10d76f4e4900a1761c44a8018a0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341592/persons-with-significant-control/individual/pnWbxZFAUpDlBroZgL9cm54nyLY"},"name":"Karl Uno Emanuelsson","name_elements":{"forename":"Karl","middle_name":"Uno","surname":"Emanuelsson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13989146","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"5d56168777dfb6fb5e13ab18b66c8cc7b86ac9b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989146/persons-with-significant-control/individual/tY73POb9I3KeuAM0C9sMkBXMLuc"},"name":"Mrs Anna Elizabeth Mary Crockford","name_elements":{"forename":"Anna","middle_name":"Elizabeth Mary","surname":"Crockford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12322583","data":{"address":{"locality":"Peterborough","postal_code":"PE1 4JS","premises":"79 Sycamore Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"bad3a41276c771b376e5918b806a9d89387a126c","identity_verification_details":{"appointment_verification_statement_date":"2025-11-19T00:00:00Z","appointment_verification_statement_due_on":"2025-12-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12322583/persons-with-significant-control/individual/GRuVjiY0U6M2nE66QxAA0Jazch0"},"name":"Mr Rui Alexandre Goncalves Kemp Silva","name_elements":{"forename":"Rui","middle_name":"Alexandre","surname":"Goncalves Kemp Silva","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"12001607","data":{"address":{"address_line_1":"21 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"The Boardwalk"},"ceased_on":"2023-07-12","etag":"b66c83c27ad53f35995d4c43f087e61be9fc384e","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"12001333"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12001607/persons-with-significant-control/corporate-entity/tZF22jwAgvAk-DnCyKjH8qHzXP0"},"name":"Ukglobal Management No 7 Limited","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13023026","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Smethwick","postal_code":"B66 1AA","premises":"115"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"4637dea7c02f06d6ab433fafaba30377fecc8e2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13023026/persons-with-significant-control/individual/cAdZj5zrSbywWx2QdkuwDVZt25M"},"name":"Mr Joshua Stephens","name_elements":{"forename":"Joshua","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-11-16"}}
{"company_number":"13988887","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Blaenavon","country":"Wales","locality":"Pontypool","postal_code":"NP4 9ND","premises":"95"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1979},"etag":"fc5eba550a0db49f5d01520badc0e9df7c95c7da","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988887/persons-with-significant-control/individual/2yJKM70C9kBD2VKpx_PWzLN2LgE"},"name":"Mr Matthew James Harvey","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Harvey","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"13995276","data":{"address":{"address_line_1":"Noak Hill Road","country":"England","locality":"Billericay","postal_code":"CM12 9UL","premises":"Greenside","region":"Essex"},"ceased_on":"2024-04-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9a65828b354189535dc22d5cf1b88f9df16a5157","kind":"individual-person-with-significant-control","links":{"self":"/company/13995276/persons-with-significant-control/individual/KhIUsC4GeItx2bz8DBonZM2ICBI"},"name":"Mr Patrick Stephen Murphy","name_elements":{"forename":"Patrick","middle_name":"Stephen","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13965677","data":{"address":{"address_line_1":"2 High Street","country":"England","locality":"Aylesford","postal_code":"ME20 7BG","premises":"The Corner House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"1cb31d638c197939109578828603d53528cd8457","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965677/persons-with-significant-control/individual/12BNRd3mwAOzy5dcXJ65QWV8oJc"},"name":"Ms Alexandra Jayne Birch","name_elements":{"forename":"Alexandra","middle_name":"Jayne","surname":"Birch","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"12328912","data":{"address":{"country":"Italy","locality":"Rome","postal_code":"189","premises":"Via Cassia 583"},"ceased_on":"2022-05-18","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1983},"etag":"702817df1b339801b47b4689fd3b307e9d3add54","kind":"individual-person-with-significant-control","links":{"self":"/company/12328912/persons-with-significant-control/individual/KzMFCfq8HwmCVe7iyWzV0in2KWk"},"name":"Mr Fabrizio De Bosini","name_elements":{"forename":"Fabrizio","surname":"De Bosini","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-22"}}
{"company_number":"12341572","data":{"address":{"address_line_1":"Bawtry Road","country":"England","locality":"Rotherham","postal_code":"S65 3JA","premises":"5, Listerdale Shopping Centre"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"ebb60204e731beebec2eac4c88ae69a3d6d4cfc2","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341572/persons-with-significant-control/individual/ZFQMhfIsNr03J-4IPBIp4vLQfK8"},"name":"Mr Michail Mavrakis","name_elements":{"forename":"Michail","surname":"Mavrakis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-29"}}
{"company_number":"13988887","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Blaenavon","country":"Wales","locality":"Pontypool","postal_code":"NP4 9ND","premises":"95"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1976},"etag":"1fb7b8d872f48afcb9d29d21eae5c453cff5b888","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"STANFORD WILLIAMS LIMITED ACSP","identity_verified_on":"2026-03-25T00:00:00Z","preferred_name":"Sarah Michelle Harvey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13988887/persons-with-significant-control/individual/XRJ8cnCZRPXHtNonANQVkxOuEa4"},"name":"Mrs Sarah Michelle Harvey","name_elements":{"forename":"Sarah","middle_name":"Michelle","surname":"Harvey","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"OC429852","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"48b06e9a4476b4839e6f1a1b8e14791b9fdaec68","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429852/persons-with-significant-control/individual/iT6lFMuzrmz3gLbscuQTYKOMgKY"},"name":"Mrs Jessica Ruth Gibson","name_elements":{"forename":"Jessica","middle_name":"Ruth","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-02"}}
{"company_number":"13978717","data":{"address":{"address_line_1":"Beryl Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 9RS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"3e722622f23a80c8bf9a146570afc04faa1868da","kind":"individual-person-with-significant-control","links":{"self":"/company/13978717/persons-with-significant-control/individual/koOG-bj6zASw3z-oLTOqczGXlvo"},"name":"Mrs Adella Victoria Cusack","name_elements":{"forename":"Adella","middle_name":"Victoria","surname":"Cusack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"12336623","data":{"address":{"address_line_1":"Second Floor C/O Fkgb","country":"England","locality":"London","postal_code":"NW3 4QG","premises":"201 Haverstock Hill"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"b910a794362e5346011e62be1b3bb7ac5489c5a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12336623/persons-with-significant-control/individual/ujimvmMHzxPpWwyMRbfBiWZ3jwM"},"name":"Mrs Amy Peggy Altunis","name_elements":{"forename":"Amy","middle_name":"Peggy","surname":"Altunis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-27"}}
{"company_number":"13988336","data":{"address":{"address_line_1":"Walker Street","address_line_2":"Ravensthorpe","country":"England","locality":"Dewsbury","postal_code":"WF13 3LS","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"5dbbc2efb3597110b992c5d3e1abdf22efbca96b","kind":"individual-person-with-significant-control","links":{"self":"/company/13988336/persons-with-significant-control/individual/tr9qAOmGBlF1S9RRlFbd_TxhNqo"},"name":"Mr Ion Bogdan Gabor","name_elements":{"forename":"Ion","middle_name":"Bogdan","surname":"Gabor","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12343282","data":{"address":{"address_line_1":"2 Lily Close","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 3JT","premises":"Flat 5,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"72a675a2826f22ae9da819e0ed2b83f3cabf952b","kind":"individual-person-with-significant-control","links":{"self":"/company/12343282/persons-with-significant-control/individual/TpHgrtDCV6U4hGKt9dL00dbP4p8"},"name":"Mr Abhishek Chhaburao Gite","name_elements":{"forename":"Abhishek","middle_name":"Chhaburao","surname":"Gite","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"13978717","data":{"address":{"address_line_1":"Beryl Road","country":"United Kingdom","locality":"Prenton","postal_code":"CH43 9RS","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"ced827225ceaa7edd45072e863710c033516ae51","kind":"individual-person-with-significant-control","links":{"self":"/company/13978717/persons-with-significant-control/individual/VZ29N6eQw_6E46ssRnOxJIvZpWY"},"name":"Mrs Marianne Margaret Cusack","name_elements":{"forename":"Marianne","middle_name":"Margaret","surname":"Cusack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978947","data":{"address":{"address_line_1":"Conley Road","country":"England","locality":"London","postal_code":"NW10 9PB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"05024225d685b1b326f80d9eebb26d7a39a63f85","kind":"individual-person-with-significant-control","links":{"self":"/company/13978947/persons-with-significant-control/individual/Rci-SWZsye8ReovAt6bP1X3EnFw"},"name":"Mrs Anita Hyacinth Whittaker","name_elements":{"forename":"Anita","middle_name":"Hyacinth","surname":"Whittaker","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12341592","data":{"address":{"address_line_1":"Bower Place","country":"England","locality":"Maidstone","postal_code":"ME16 8BH","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"73dc63c24a56cd1bd2afca6e47d1d5614ff697f0","identity_verification_details":{"appointment_verification_statement_date":"2025-11-29T00:00:00Z","appointment_verification_statement_due_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12341592/persons-with-significant-control/individual/UgWJM3MI7-x2mmnYLwN-P2of2Kg"},"name":"Rohini Kaur Emanuelsson","name_elements":{"forename":"Rohini","middle_name":"Kaur","surname":"Emanuelsson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"13989146","data":{"address":{"address_line_1":"Salisbury House","address_line_2":"81 High Street","country":"England","locality":"Potters Bar","postal_code":"EN6 5AS","premises":"C/O Michael Filiou Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"aded3db5c023d475990a556981611a9321bbe4b8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989146/persons-with-significant-control/individual/6XyAlRkEolt0TbhcmNSS-0coRIA"},"name":"Mr Lewis Stephen Crockford","name_elements":{"forename":"Lewis","middle_name":"Stephen","surname":"Crockford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"12328902","data":{"address":{"address_line_1":"53-53 Carisbrooke High Street","country":"England","locality":"Newport","postal_code":"PO30 1NR","premises":"Unit 1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"3fc5efc2822f74ef266eaa07966b03d434fcbf25","kind":"individual-person-with-significant-control","links":{"self":"/company/12328902/persons-with-significant-control/individual/NZuCoOL-mjXNpJPE9gM6NTk3JeQ"},"name":"Mr Kaan Ezgin","name_elements":{"forename":"Kaan","surname":"Ezgin","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-11-22"}}
{"company_number":"NI666192","data":{"address":{"address_line_1":"Harberton Park","country":"Northern Ireland","locality":"Banbridge","postal_code":"BT32 3TU","premises":"10"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1966},"etag":"6076f5706a26655b81b258994fc9ab716b62521f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z","authorised_corporate_service_provider_name":"S. M. VINT \u0026 COMPANY LTD ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Damien Francis Lennon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666192/persons-with-significant-control/individual/bivjLwdPr7RV5OqEKUqQRYDSaMY"},"name":"Damien Lennon","name_elements":{"forename":"Damien","surname":"Lennon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-11-29"}}
{"company_number":"13988337","data":{"address":{"address_line_1":"Willow Glade","address_line_2":"Huntington","country":"United Kingdom","locality":"York","postal_code":"YO32 9NJ","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"02636d86af3644a310db2e513096b020eab8328a","kind":"individual-person-with-significant-control","links":{"self":"/company/13988337/persons-with-significant-control/individual/iNNEPyTP5NGVj7GwGq8YlfR26Gk"},"name":"Mr Andrew Wallace","name_elements":{"forename":"Andrew","surname":"Wallace","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13989147","data":{"address":{"address_line_1":"201 Wood Lane","country":"United Kingdom","locality":"London","postal_code":"W12 7RU","premises":"Itv White City"},"etag":"3861d632dd7b3500f683f39f5f1ee6559540208d","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"3106525"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13989147/persons-with-significant-control/corporate-entity/XgSLBBIrmInBN3B3706yIVmOZZo"},"name":"Itv Studios Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-19"}}
{"company_number":"12322582","data":{"address":{"address_line_1":"Sherborne Road","country":"England","locality":"Farnborough","postal_code":"GU14 6JT","premises":"40 Sherborne Road","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"f526ee07b257f529afd2bf3f95ce0d9cfc8e12c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12322582/persons-with-significant-control/individual/OciwppACRpJB4Aasdqaj9LS-EfU"},"name":"Ms Katie Foster","name_elements":{"forename":"Katie","surname":"Foster","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-19"}}
{"company_number":"13523156","data":{"address":{"address_line_1":"Coleman Street","country":"United Kingdom","locality":"London","postal_code":"EC2R 5AA","premises":"One"},"etag":"d7be4dbcafa5b901129d4eca19bcb891dc04e8f9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"08428232"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13523156/persons-with-significant-control/corporate-entity/uqoEfmtkEZLDEZEGp6o5i-HkYxk"},"name":"Legal \u0026 General Capital Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13978947","data":{"address":{"address_line_1":"Conley Road","country":"England","locality":"London","postal_code":"NW10 9PB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"a9d770a2a902e93717988e628590bec1904177c4","kind":"individual-person-with-significant-control","links":{"self":"/company/13978947/persons-with-significant-control/individual/AekGF82mmoDq1gDjhsbRAA6JdQI"},"name":"Mr Johann Franz Whittaker","name_elements":{"forename":"Johann","middle_name":"Franz","surname":"Whittaker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"03301463","data":{"address":{"address_line_1":"The Straw Barn","address_line_2":"Upton End Farm Business Park","locality":"Meppershall Road, Shillington","postal_code":"SG5 3PF","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"525cd9f60696d49c7ddef6cd6fe0fab4614ee5b1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"PREMIER ACCOUNTANCY (UK) LIMITED ACSP","identity_verified_on":"2025-08-18T00:00:00Z","preferred_name":"Paul John Byrne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03301463/persons-with-significant-control/individual/9Wx3LVO0ZgYjTJ1_0O1CxzbR5y4"},"name":"Mr Paul John Byrne","name_elements":{"forename":"Paul","middle_name":"John","surname":"Byrne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"OC429852","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"3f3b9733d0f4139cb6510eb5ecf728d92be9f737","kind":"individual-person-with-significant-control","links":{"self":"/company/OC429852/persons-with-significant-control/individual/mFdp6BSx7G7j8hRlQqt2xXcGxlI"},"name":"Mrs Jeni Louise Dibley-Rouse","name_elements":{"forename":"Jeni","middle_name":"Louise","surname":"Dibley-Rouse","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2019-12-02"}}
{"company_number":"13995277","data":{"address":{"address_line_1":"Arley Avenue","country":"England","locality":"Bury","postal_code":"BL9 5HD","premises":"4"},"ceased_on":"2026-03-14","country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"200145fa47bff7dbce651e24f1918036286b7612","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13995277/persons-with-significant-control/individual/VPL8xVaUz3wIPYqjw1hCDg2ny30"},"name":"Mrs Shabana Kosor Akhtar","name_elements":{"forename":"Shabana","middle_name":"Kosor","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"14007557","data":{"address":{"address_line_1":"Eastern Avenue","country":"England","locality":"Peterborough","postal_code":"PE1 4QL","premises":"8 The Catkins"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"9f25e699c053e348d050fb97a157775005a0b2ab","kind":"individual-person-with-significant-control","links":{"self":"/company/14007557/persons-with-significant-control/individual/5yGDCNs2iqWkcTcwQOHTH_D4SjA"},"name":"Ms Leocadia Tengwana","name_elements":{"forename":"Leocadia","surname":"Tengwana","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14010786","data":{"address":{"address_line_1":"12 Hunton Road","country":"England","locality":"Birmingham","postal_code":"B23 6AH","premises":"Flat 8"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f8238059d07fd1b34d25413f1eccaf272cba613f","kind":"individual-person-with-significant-control","links":{"self":"/company/14010786/persons-with-significant-control/individual/MUBd6PXNU6tQdXYm7aqynAPZ7kc"},"name":"Mrs Florentina Panseluta Calin","name_elements":{"forename":"Florentina","middle_name":"Panseluta","surname":"Calin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12346142","data":{"address":{"address_line_1":"19 Lambolle Road","locality":"London","postal_code":"NW3 4HS","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"441d127586a8b201103907dc135d66a1c67888f1","kind":"individual-person-with-significant-control","links":{"self":"/company/12346142/persons-with-significant-control/individual/XBfdSy3Jszj0B8oaUbVA4X4dsXU"},"name":"Mr Carlos Enrique Perez Dominguez","name_elements":{"forename":"Carlos","middle_name":"Enrique","surname":"Perez Dominguez","title":"Mr"},"nationality":"Citizen Of The Dominican Republic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12343383","data":{"address":{"address_line_1":"Banfield Road","country":"England","locality":"London","postal_code":"SE15 3TX","premises":"46 Banfield Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"a03dd4ee2703b44d260826959c8e611fb4c3aa3d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343383/persons-with-significant-control/individual/IJuVgh_cs1ZR7ZbIHGM1VvqdmNw"},"name":"Mr Kevin Mutombo","name_elements":{"forename":"Kevin","surname":"Mutombo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344603","data":{"address":{"address_line_1":"91 Houndiscombe Road","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6HB","premises":"C/O Oakleys Accountants","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"79b05761e837b4d38fa73eb1f89ab90ccbcbe4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12344603/persons-with-significant-control/individual/pXsHscaDo5gZ3Q4gZBIj-tSEYcA"},"name":"Mr Ugo Rene Bouetoubassa","name_elements":{"forename":"Ugo","middle_name":"Rene","surname":"Bouetoubassa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344842","data":{"address":{"address_line_1":"London Business School Incubator","address_line_2":"Sussex Place, Regents Park","country":"United Kingdom","locality":"London","postal_code":"NW1 4SA","premises":"The House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"e9ad1b212df38354b3dcf62176ab53f3cb28491b","kind":"individual-person-with-significant-control","links":{"self":"/company/12344842/persons-with-significant-control/individual/EG1rGtUHOxOy4P-eZxyP8Cj8YOE"},"name":"Mr Milind Goel","name_elements":{"forename":"Milind","surname":"Goel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"14018517","data":{"address":{"address_line_1":"Meadow Drive","country":"United Kingdom","locality":"Barton-Upon-Humber","postal_code":"DN18 6DQ","premises":"58","region":"South Humberside"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"743471cb760f8461e9d57662f9c1d3dfe25b5168","kind":"individual-person-with-significant-control","links":{"self":"/company/14018517/persons-with-significant-control/individual/XamJnyu9_4xNxw0FYefmuCKBvXA"},"name":"Mr Colin Hughes","name_elements":{"forename":"Colin","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13998526","data":{"address":{"address_line_1":"23 Hinton Road","country":"England","locality":"Bournemouth","postal_code":"BH1 2EF","premises":"Bourne House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"928fc21a454697d8e626f8fb53c86cd554452375","kind":"individual-person-with-significant-control","links":{"self":"/company/13998526/persons-with-significant-control/individual/oD4XkrIN6Jm5uyBCgRxUO4xtU4c"},"name":"Miss Emily Jane Mulkerrins","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Mulkerrins","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14010776","data":{"address":{"address_line_1":"Bounces Road","country":"England","locality":"London","postal_code":"N9 8JS","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"56c4212f68acf64663338e66aa02f3f5055b78d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14010776/persons-with-significant-control/individual/cWwAnANnswSa11ZGs81HlwYlI20"},"name":"Miss Joanna Lubran","name_elements":{"forename":"Joanna","surname":"Lubran","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14010787","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Peterborough","postal_code":"PE1 3RN","premises":"236"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"fa98ca4f39115719e9313cc56e876dd2203a1a4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14010787/persons-with-significant-control/individual/eJ2yprhUqfib4O3_veEZ6WmDSh0"},"name":"Mr Razvan Gheorge","name_elements":{"forename":"Razvan","surname":"Gheorge","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"01580586","data":{"address":{"country":"England","locality":"Hastings","postal_code":"TN34 1QA","premises":"88 Stonefield Road","region":"East Sussex"},"etag":"af73df70306a35e58544b1683d19206e6ce90b29","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11923834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01580586/persons-with-significant-control/corporate-entity/7ezgAM4BTkvN40M12qHFCe2q9nk"},"name":"88 Stonefield Road Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-04-03"}}
{"company_number":"12343733","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5ca34d090e1a3f6e88b5677a6b30a37695ebd4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/12343733/persons-with-significant-control/individual/shhcxGj_6n_Vlr4hKYeJEwvxgmE"},"name":"Alison Jane Wilson","name_elements":{"forename":"Alison","middle_name":"Jane","surname":"Wilson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"02881982","data":{"address":{"country":"United Kingdom","locality":"Penclawdd","postal_code":"SA4 3SD","premises":"27 Nurses Corner","region":"Swansea"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"54b5113d3c1ad9445f827d94fa5db47f06f79fef","kind":"individual-person-with-significant-control","links":{"self":"/company/02881982/persons-with-significant-control/individual/ILoU127ZD9nqYNN7KG0jBDX-6bA"},"name":"Mr Shaun Edward Kiernan","name_elements":{"forename":"Shaun","middle_name":"Edward","surname":"Kiernan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-29"}}
{"company_number":"12344842","data":{"address":{"address_line_1":"London Business School Incubator","address_line_2":"Sussex Place, Regents Park","country":"United Kingdom","locality":"London","postal_code":"NW1 4SA","premises":"The House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"ee72979ca47350c77c9161e3043514ce642e47dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12344842/persons-with-significant-control/individual/DoyU5mzJMXYi5dCkGLVFZBrKtHQ"},"name":"Mr. Puneet Khunger","name_elements":{"forename":"Puneet","surname":"Khunger","title":"Mr."},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12346392","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"London","postal_code":"E17 6HJ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"24642d137078a88e1a0e0f1841642d46167f46ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12346392/persons-with-significant-control/individual/G0ZJmgaEsD7TFeD6LedEzYgRFyo"},"name":"Mrs Jabeen Bashir","name_elements":{"forename":"Jabeen","surname":"Bashir","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12343763","data":{"address":{"address_line_1":"56 Watney Street","country":"England","locality":"London","postal_code":"E1 2QU","premises":"47 Hannah Building"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"9d51232f596d95d13a9f566fac1433df96594e97","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343763/persons-with-significant-control/individual/SbskhOlNfFks8aLGhgPSaqwhiRs"},"name":"Miss Najoua Boumahraz","name_elements":{"forename":"Najoua","surname":"Boumahraz","title":"Miss"},"nationality":"British,Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"11807372","data":{"address":{"address_line_1":"Taylorson Street South","address_line_2":"Building Xq7","country":"England","locality":"Salford","postal_code":"M5 3FN","premises":"501"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"3532f67ef4e810b33f88e09cee6f67b09d7fe680","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11807372/persons-with-significant-control/individual/acnr6kitDjHU-t5VjrwomRmi6P8"},"name":"Mr Mahmud Tantoush","name_elements":{"forename":"Mahmud","surname":"Tantoush","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12346133","data":{"address":{"address_line_1":"Willows Lane","country":"England","locality":"Accrington","postal_code":"BB5 0LN","premises":"107"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2000},"etag":"656ea6771d9e891aacf5aeeb9e981fab8d984823","kind":"individual-person-with-significant-control","links":{"self":"/company/12346133/persons-with-significant-control/individual/jSPRNyFiBNJePddSB1iAqGX6wfY"},"name":"Mr Ghazafer Hussain","name_elements":{"forename":"Ghazafer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-03"}}
{"company_number":"13536126","data":{"address":{"address_line_1":"Keats Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 8ND","premises":"126"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"564133d93953f566ed2069694f61de47bf762e0f","kind":"individual-person-with-significant-control","links":{"self":"/company/13536126/persons-with-significant-control/individual/L_sHZUx1xAoDYlDyQ3uKJN11IZU"},"name":"Mr Derek Kudakwashe Machangara","name_elements":{"forename":"Derek","middle_name":"Kudakwashe","surname":"Machangara","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-23"}}
{"company_number":"14007177","data":{"address":{"address_line_1":"Glevum Close","address_line_2":"Longlevens","country":"England","locality":"Gloucester","postal_code":"GL2 9JJ","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1959},"etag":"c06e3c4e97208eec0abfe48c04b6a09978753b7d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007177/persons-with-significant-control/individual/nW0Vc-BRU_fsce_HYYiASv_1E18"},"name":"Mrs Pamela Jane Catchpole","name_elements":{"forename":"Pamela","middle_name":"Jane","surname":"Catchpole","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-28"}}
{"company_number":"14018516","data":{"address":{"address_line_1":"144 Loudoun Road","country":"United Kingdom","locality":"London","postal_code":"NW8 0RY","premises":"Flat 11, Southbury"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1987},"etag":"1fc70ebc33fde8aea5da602d82b88e4e72faaa03","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018516/persons-with-significant-control/individual/RaMKeQE-AXM3aFZyIMKwvwnTdfY"},"name":"Miss Maayan Giat","name_elements":{"forename":"Maayan","surname":"Giat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"13998527","data":{"address":{"address_line_1":"Ampulla Road","country":"England","locality":"Liverpool","postal_code":"L11 4RJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"2bb5ce6af82aa6689b6d475dc78f435a40ca80e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13998527/persons-with-significant-control/individual/ZlJJZt0K8BHXtcEhi6Pn8B7baws"},"name":"Mr Vahid Aberi","name_elements":{"forename":"Vahid","surname":"Aberi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14010777","data":{"address":{"address_line_1":"Bristol Road","address_line_2":"Selly Oak","country":"England","locality":"Birmingham","postal_code":"B29 6BD","premises":"494"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"25044003f25d33b38592baab45836f3321939274","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14010777/persons-with-significant-control/individual/qsU_B_enNorL-LtKXVDiFJPxI2M"},"name":"Miss Rosanna Mae Cara Meyer","name_elements":{"forename":"Rosanna","middle_name":"Mae Cara","surname":"Meyer","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14012186","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"340bb7d499ec9336a7f79614442cece013c3dd53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012186/persons-with-significant-control/individual/mdnYdzkmGyC2Qi0KYYE-YGm2mgc"},"name":"Mr Francis Peter Caldow","name_elements":{"forename":"Francis","middle_name":"Peter","surname":"Caldow","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12346392","data":{"address":{"address_line_1":"Blackhorse Lane","country":"United Kingdom","locality":"London","postal_code":"E17 6HJ","premises":"74"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"ba42fcdcd8576280a73f642f803da0ef14859a7a","kind":"individual-person-with-significant-control","links":{"self":"/company/12346392/persons-with-significant-control/individual/2-3cOHfUSHHPU7ajIY3ZBfsVdvE"},"name":"Mr Mudaser Latif","name_elements":{"forename":"Mudaser","surname":"Latif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"12343733","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"d415a3e805f810152c8e5dabc2655d34844311dd","kind":"individual-person-with-significant-control","links":{"self":"/company/12343733/persons-with-significant-control/individual/OeN7rUJmchaTq1e_QymXtVPOBNE"},"name":"Mr Peter Michael Wilson","name_elements":{"forename":"Peter","middle_name":"Michael","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12344822","data":{"address":{"address_line_1":"Garston","country":"England","locality":"Liverpool","postal_code":"L19 0NQ","premises":"300 St Mary's Road","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1955},"etag":"5f9f7004b28e3e7c295d63d06b38637110363db1","kind":"individual-person-with-significant-control","links":{"self":"/company/12344822/persons-with-significant-control/individual/KHX87wjrnIc68AkytgLtiuwZP6I"},"name":"Mr Thomas Hunter","name_elements":{"forename":"Thomas","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-02"}}
{"company_number":"12346093","data":{"address":{"address_line_1":"Mapepe Chilanga","country":"South Africa","locality":"Lusaka City","postal_code":"10101","premises":"Aubrey Zain"},"country_of_residence":"Zambia","date_of_birth":{"month":9,"year":1980},"etag":"cb65c8d0fffc0a9d8e931f6c6a13162bc4597469","kind":"individual-person-with-significant-control","links":{"self":"/company/12346093/persons-with-significant-control/individual/tiXOxmeTW4RvB7PmJDtbaB7MJro"},"name":"Aubrey Zain","name_elements":{"forename":"Aubrey","surname":"Zain"},"nationality":"Zambian","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-03"}}
{"company_number":"14018526","data":{"address":{"address_line_1":"Hartford Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8SY","premises":"44","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"3dc03b6b4e0943d46cfd56a8f082675020398c4d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018526/persons-with-significant-control/individual/hiiuczOXBvOcYKkAtEaCzWmr9Iw"},"name":"Mr Gary Thomas Greenan","name_elements":{"forename":"Gary","middle_name":"Thomas","surname":"Greenan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"13999277","data":{"address":{"address_line_1":"Harrison Close","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 2PN","premises":"29","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"cf94eeb01f9720b0f453881104d8aa4e6bc6f92a","kind":"individual-person-with-significant-control","links":{"self":"/company/13999277/persons-with-significant-control/individual/a2PsR2MVbjDIh8osiAYy71UaGUA"},"name":"Mr Stephen Mark Patrick Coen","name_elements":{"forename":"Stephen","middle_name":"Mark Patrick","surname":"Coen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"04782346","data":{"address":{"address_line_1":"Dexion House","address_line_2":"Townsend Drive","locality":"Nuneaton","postal_code":"CV11 6RX"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"d8e7246669cfb43773264887d73265977ff602fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04782346/persons-with-significant-control/individual/j726BwXOmAaRjNQPUcIYpQ-hAW8"},"name":"Mr Richard Michael Bentall","name_elements":{"forename":"Richard","middle_name":"Michael","surname":"Bentall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"14012187","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5 Ducketts Wharf","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"840872f5b1e307fcc93e32077c403b3f222f3160","kind":"individual-person-with-significant-control","links":{"self":"/company/14012187/persons-with-significant-control/individual/WFUTh2WOykNY-mG3WBdO2vDOxOk"},"name":"Dr Rielle Louise Longhurst","name_elements":{"forename":"Rielle","middle_name":"Louise","surname":"Longhurst","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12343753","data":{"address":{"address_line_1":"Bury \u0026 Bolton Road","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 4LB","premises":"Lower Spen Moor Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"d5fe7dcc14d7974740e6d59db3a969bdb5fe7c24","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12343753/persons-with-significant-control/individual/P5vV1dgCHmzo3YzH9F8S4QEKCns"},"name":"Mr Andrew Peter Broadhurst","name_elements":{"forename":"Andrew","middle_name":"Peter","surname":"Broadhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"12344832","data":{"address":{"country":"England","locality":"Chesterfield","postal_code":"S41 8QU","premises":"24 School House Way","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"e29ed09e1c39a2693d7866652255bfea3070a5b7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-16T00:00:00Z","appointment_verification_statement_due_on":"2026-11-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344832/persons-with-significant-control/individual/jtrnJoR496OFBgW1u2hmiUFrOnY"},"name":"Mr Ozgur Cevir","name_elements":{"forename":"Ozgur","surname":"Cevir","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-02"}}
{"company_number":"NI666282","data":{"address":{"address_line_1":"Main Street","address_line_2":"Coalisland","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 4NB","premises":"53","region":"County Tyrone"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":1,"year":1995},"etag":"0ea59fef15ef890c33784c19a4c463df0a532226","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666282/persons-with-significant-control/individual/F4ka1_K_UvPNcPNwmJOcWkXd8N8"},"name":"Ms Megan Devlin","name_elements":{"forename":"Megan","surname":"Devlin","title":"Ms"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"14018646","data":{"address":{"address_line_1":"Spark Hill","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"86b399606149eea41ba715c196085b01bb21d599","kind":"individual-person-with-significant-control","links":{"self":"/company/14018646/persons-with-significant-control/individual/Xi5Lh569mXmcQsB4mCneTIRM2pw"},"name":"Mrs Hayley Elizabeth Hough","name_elements":{"forename":"Hayley","middle_name":"Elizabeth","surname":"Hough","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018776","data":{"address":{"address_line_1":"Harbour Road, Portishead","country":"England","locality":"Bristol","postal_code":"BS20 7AN","premises":"B7 Kestrel Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1958},"etag":"6b7d25a010da4630d5b82b96afda56327f882365","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"NASA CONSULTING LIMITED ACSP","identity_verified_on":"2025-07-15T00:00:00Z","preferred_name":"Adam James Schapiro"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018776/persons-with-significant-control/individual/zAC4tFKkfvyR9e47xoBxNWfrc_Y"},"name":"Mr Adam Schapiro","name_elements":{"forename":"Adam","surname":"Schapiro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12349052","data":{"address":{"address_line_1":"Laburnum Way","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"69e02affa15efcf957f9ddb55e6874d3e27096f4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349052/persons-with-significant-control/individual/mzKial69oycSvAgH1auAwe2JedM"},"name":"Sarah Louise Amos","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Amos"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"14019397","data":{"address":{"address_line_1":"St Peter's Street","address_line_2":"Canterbury","country":"United Kingdom","locality":"Kent","postal_code":"CT1 2BE","premises":"52","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1999},"etag":"a3e5af0a1c15d425aa3c11faf1c495ff969438bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019397/persons-with-significant-control/individual/7Ligk-DaNhN9z6GQWuwFj80LqTE"},"name":"Mr Yusuf Ergun","name_elements":{"forename":"Yusuf","surname":"Ergun","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC649153","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G21BP","premises":"Blocksui Ltd, Clyde Offices, 2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"fdec4d57d64fec4d16c884dccc48ae72d79c435d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC649153/persons-with-significant-control/individual/3utWUKnaa_iK6jmsIExZW6LcDVs"},"name":"Mr Brian Robert Giggle","name_elements":{"forename":"Brian","middle_name":"Robert","surname":"Giggle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"14023446","data":{"address":{"address_line_1":"St. Blazey","country":"United Kingdom","locality":"Par","postal_code":"PL24 2RN","premises":"Tywardreath Highway"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"8d01d40c804d53c395c80d14fe667f8ae478ab96","kind":"individual-person-with-significant-control","links":{"self":"/company/14023446/persons-with-significant-control/individual/iwWlwX-AOWhMfjiWAi2a9ZXceX8"},"name":"Mr Mohammed Rayhan Uddin","name_elements":{"forename":"Mohammed","middle_name":"Rayhan","surname":"Uddin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12359752","data":{"address":{"address_line_1":"Almondsbury Business Centre","address_line_2":"Woodlands","country":"England","locality":"Bristol","postal_code":"BS32 4QH","premises":"Stanway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"8336e50c38bdce4f4fd2b8b2e66eceb506b124e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12359752/persons-with-significant-control/individual/To13F0xT1oQysoqcNsyF_z_cO0o"},"name":"Mrs Helen Jane Goodband","name_elements":{"forename":"Helen","middle_name":"Jane","surname":"Goodband","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"12361642","data":{"address":{"address_line_1":"Eskdale Walk","country":"England","locality":"Coventry","postal_code":"CV3 3BJ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"b0b50ee40d826ac4bcaf6e449bbadc407914cbc3","kind":"individual-person-with-significant-control","links":{"self":"/company/12361642/persons-with-significant-control/individual/ku5nwFXEybZ-7k4ISiUegINrXzM"},"name":"Mr Leonard Nganga Kamau","name_elements":{"forename":"Leonard","middle_name":"Nganga","surname":"Kamau","title":"Mr"},"nationality":"Kenyan,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-12"}}
{"company_number":"12362433","data":{"address":{"address_line_1":"Weymouth Street","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6FN","premises":"10"},"ceased_on":"2020-03-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"11a2df8fd0ada91b8b0b4f94a92ea2667d5b11bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12362433/persons-with-significant-control/individual/gE8Y_cRqhzIZOojzMyjRrv6-KmU"},"name":"Mr Suresh Kumar Shah","name_elements":{"forename":"Suresh","middle_name":"Kumar","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"03600726","data":{"address":{"address_line_1":"Westferry Circus","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 4HA","premises":"1"},"etag":"788a40055551cb2b2318f0382d3e2c6e9806c904","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Limited Liability","place_registered":"Companies House","registration_number":"5300877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03600726/persons-with-significant-control/corporate-entity/lhx2k2YPyfeuht-8x9zg3smFwqM"},"name":"Chevron Energy Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-05"}}
{"company_number":"12347232","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"eb47e9963bddc18530c06b39163d851101f41c31","kind":"individual-person-with-significant-control","links":{"self":"/company/12347232/persons-with-significant-control/individual/gDPtWZniMAK8WXcHPPWEm9bnQ18"},"name":"Miss Sarah Lopes Oliveira Neves Ribeiro","name_elements":{"forename":"Sarah","surname":"Lopes Oliveira Neves Ribeiro","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-04"}}
{"company_number":"12347263","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Woodberry House"},"ceased_on":"2020-02-17","etag":"78f3049fdc431a0957be32666a8cffe3b8f57e4f","identification":{"country_registered":"England \u0026 Wales","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"09361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12347263/persons-with-significant-control/corporate-entity/mFt5Q0wr9mjcWsSdMCWCdLzzvp0"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"14019167","data":{"address":{"address_line_1":"Kestrel Close","country":"England","locality":"Helston","postal_code":"TR13 9DU","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"ab3536f701a15c216e1f0dc13982af3ffc9e1766","kind":"individual-person-with-significant-control","links":{"self":"/company/14019167/persons-with-significant-control/individual/HHTQloy3I-P5hk9Qk7rM3fg2I0I"},"name":"Ms Tessa Adams","name_elements":{"forename":"Tessa","surname":"Adams","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12354053","data":{"address":{"address_line_1":"39 St. Johns Road","country":"England","locality":"Woking","postal_code":"GU21 7SA","premises":"The Rowbarge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"59ab3653d1bb4e3c16981ad84d4ee2df5e36d86f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354053/persons-with-significant-control/individual/ULybOVKpTzuVr66l8VB9TXqZSEI"},"name":"Mr Augustus Frederick Jonah","name_elements":{"forename":"Augustus","middle_name":"Frederick","surname":"Jonah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"14019487","data":{"address":{"address_line_1":"Creighton Road","address_line_2":"Millbrook","country":"England","locality":"Southampton","postal_code":"SO15 4JJ","premises":"42","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"a9150d3348167bb57cedef96e22d16d5f7ba40c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019487/persons-with-significant-control/individual/wpgfDoNCjM-GBYkm5giCdc4IzGA"},"name":"Miss Tia Angel Wassell","name_elements":{"forename":"Tia","middle_name":"Angel","surname":"Wassell","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"10743153","data":{"address":{"address_line_1":"Walnut Tree Lane","country":"England","locality":"Canterbury","postal_code":"CT2 0HG","premises":"Barnfield","region":"Kent"},"ceased_on":"2022-02-11","country_of_residence":"England","date_of_birth":{"month":8,"year":1950},"etag":"12093b28aa9324f34c2a04100952bb2ffa4d4174","kind":"individual-person-with-significant-control","links":{"self":"/company/10743153/persons-with-significant-control/individual/E8o9FjurQHHoUbi7G0R-TkeqzNs"},"name":"Mrs Lynne Maureen Denne","name_elements":{"forename":"Lynne","middle_name":"Maureen","surname":"Denne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC728546","data":{"address":{"address_line_1":"Auldgate","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9HB","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1985},"etag":"2254dcac7a1e77d9cf152d38ca76abca695f5530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728546/persons-with-significant-control/individual/SdLe5RFGm4ojfYJk6mAXkgqYV7s"},"name":"Mrs Shaeree Ahmed","name_elements":{"forename":"Shaeree","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024896","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"Enfield","postal_code":"EN3 7EH","premises":"52"},"ceased_on":"2022-09-19","country_of_residence":"England","date_of_birth":{"month":5,"year":1992},"etag":"087686a1dfeecc7a3fa77192d9f46b8900b0c9c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14024896/persons-with-significant-control/individual/a7vAuk_POaG3V9-To3QZJk-KNyc"},"name":"Mr Rajalingareddy Pendyala","name_elements":{"forename":"Rajalingareddy","surname":"Pendyala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14026007","data":{"address":{"address_line_1":"Rissington Road","address_line_2":"Tuffley","country":"England","locality":"Gloucester","postal_code":"GL4 0HP","premises":"19","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"646cff64366481b17dc2a791a6b56a8c8347b8f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026007/persons-with-significant-control/individual/wCqDGu9z9C-1Mc7LYtK6njPX4Xo"},"name":"Miss Rebecca Guth","name_elements":{"forename":"Rebecca","surname":"Guth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12363042","data":{"address":{"address_line_1":"5 Copperfield Mews","country":"United Kingdom","locality":"London","postal_code":"E2 6DE","premises":"17 Claremont Court"},"ceased_on":"2020-11-11","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"2a23dcef7a9f38ee099a3c02a934071db678534b","kind":"individual-person-with-significant-control","links":{"self":"/company/12363042/persons-with-significant-control/individual/5sZwz_8GEZ4pLwVcxk0SgAsXcE4"},"name":"Miss Eleanor Boyce","name_elements":{"forename":"Eleanor","surname":"Boyce","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"14018647","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"da54782d98506ad5276e0a104fe3813920cfaca0","kind":"individual-person-with-significant-control","links":{"self":"/company/14018647/persons-with-significant-control/individual/LOC_7C_PDnusZ8At_SpkOzYGpBQ"},"name":"Mrs Bushra Cheema","name_elements":{"forename":"Bushra","surname":"Cheema","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018777","data":{"address":{"address_line_1":"Lipton House","address_line_2":"Stanbridge Road","country":"England","locality":"Leighton Buzzard","postal_code":"LU7 4QQ","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"ba9b9878726c994c51e3127f389bced7ea2a62fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018777/persons-with-significant-control/individual/eZCxcFPX4fjVM9HMmdU9nHn5myw"},"name":"Mr James Anthony Harley","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Harley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"11651873","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"11651873 - Companies House Default Address"},"ceased_on":"2018-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"f10884e8fd674a071cf8299dbdbed02d4e123f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/11651873/persons-with-significant-control/individual/F6yLlToN_Wi5aMPNTXjizbPRsOg"},"name":"Mr Alexander Jacob","name_elements":{"forename":"Alexander","surname":"Jacob","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2018-10-31"}}
{"company_number":"SC593906","data":{"address":{"address_line_1":"Morningside Drive","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH10 5LZ","premises":"13-15"},"country_of_residence":"Kyrgyzstan","date_of_birth":{"month":10,"year":1994},"etag":"6bba1e0b2ed088ac7f6b67c8dfd3f8cdca79a008","kind":"individual-person-with-significant-control","links":{"self":"/company/SC593906/persons-with-significant-control/individual/_bVc-tglOuWeQSSOaMWjtwZDhTo"},"name":"Dr Meder Seiitov","name_elements":{"forename":"Meder","surname":"Seiitov","title":"Dr"},"nationality":"Kyrgyz","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"12354482","data":{"address":{"address_line_1":"31 Abbey Street","country":"England","locality":"Hockley","postal_code":"B18 5QS","premises":"Room 1","region":"Birmingham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"a074fffc2a5e35851441aa2d12a6c02fe72da9dc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"A.S.K. \u0026 CO. LTD ACSP","identity_verified_on":"2026-03-27T00:00:00Z","preferred_name":"Shiv JAIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354482/persons-with-significant-control/individual/4R-XHYpYbVyhEFQalAQW6reuCWM"},"name":"Mr Shiv Jain","name_elements":{"forename":"Shiv","surname":"Jain","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"14023826","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"62c5082c46ac73c2208b51e4051c0c2c47936191","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14023826/persons-with-significant-control/individual/QgS28wf9neaNOHOse_08gibJ0vk"},"name":"Ms Vicky Mirjam Taylor","name_elements":{"forename":"Vicky","middle_name":"Mirjam","surname":"Taylor","title":"Ms"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12361433","data":{"address":{"address_line_1":"24 Lower Southend Road","country":"United Kingdom","locality":"Wickford","postal_code":"SS11 8AW","premises":"Office 1 Riverside Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"0a99b34ff1b0d7dea84a18726345bca4940bcddf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-28T00:00:00Z","appointment_verification_statement_due_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361433/persons-with-significant-control/individual/ESLsb9S9ON1kFsChjzpeK2dfkoc"},"name":"Mr Jack Harbour","name_elements":{"forename":"Jack","surname":"Harbour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12361643","data":{"address":{"address_line_1":"Greenway","address_line_2":"Findern","country":"England","locality":"Derby","postal_code":"DE65 6AQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"798286727afe27b9ddcae056ca0de0a23137c3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12361643/persons-with-significant-control/individual/9cPVu8BmmLdBVfEAkp5a7ydEf38"},"name":"Mr Neil Richard Harrison","name_elements":{"forename":"Neil","middle_name":"Richard","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"SC464443","data":{"address":{"address_line_1":"South Chester Avenue","locality":"Bonnyrigg","postal_code":"EH19 3GN","premises":"7","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1974},"etag":"daf5c2a79ac7d4f38335b139bf7a43abd16d6369","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"D NAPIER ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-12-11T00:00:00Z","preferred_name":"Jacqueline Rowell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC464443/persons-with-significant-control/individual/oP5YZdqBdEy5EgljUer01qMJg6E"},"name":"Mrs Jacqueline Rowell","name_elements":{"forename":"Jacqueline","surname":"Rowell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-01"}}
{"company_number":"14026746","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1962},"etag":"88d148a48df046727ab9f59271e51cd3748bb0c1","kind":"individual-person-with-significant-control","links":{"self":"/company/14026746/persons-with-significant-control/individual/umCYVTbaqTkVMWO21ffgRIDekyk"},"name":"Mr Steven William Leigh","name_elements":{"forename":"Steven","middle_name":"William","surname":"Leigh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12347252","data":{"address":{"address_line_1":"Wokingham Road","country":"United Kingdom","locality":"Hurst","postal_code":"RG10 0RQ","premises":"10 Beech Court","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"efc71b5aa6e52e9fc0791983e82253e77dced573","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z","authorised_corporate_service_provider_name":"VERNON GOSLING FRIDAY LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Yasmin Leonis Taite"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347252/persons-with-significant-control/individual/SmxrDBQhgG1aRfzJJR6Cn0q8Q2g"},"name":"Mrs Yasmin Burt","name_elements":{"forename":"Yasmin","surname":"Burt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-04"}}
{"company_number":"12348502","data":{"address":{"country":"England","locality":"Loughborough","postal_code":"LE11 1UQ","premises":"7-9 Fennel Street","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"16bbb1cd79b05fe789850c7039e4540d3ee919fd","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12348502/persons-with-significant-control/individual/eMjK6YvMsuvS9c6egFkm7weGcAk"},"name":"Mr Marco Carrelli","name_elements":{"forename":"Marco","surname":"Carrelli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"14019246","data":{"address":{"address_line_1":"Seymour Close","country":"England","locality":"Portsmouth","postal_code":"PO2 7BZ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c50091ac09e7de313e9fd7e0641216a18c076d4e","kind":"individual-person-with-significant-control","links":{"self":"/company/14019246/persons-with-significant-control/individual/BzgOaP729RmTJV97Wm3tNyc2RpA"},"name":"Mr Asad Ali","name_elements":{"forename":"Asad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"09323583","data":{"address":{"address_line_1":"The Old Police Station","address_line_2":"South Street","locality":"Ashby-De-La-Zouch","postal_code":"LE65 1BS","premises":"Court House","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"47653fd4592f2a507ff81a52b3756da533d0c7da","kind":"individual-person-with-significant-control","links":{"self":"/company/09323583/persons-with-significant-control/individual/XuyJNzPGO87RxJ8_aOpn5Oxtlcw"},"name":"Mrs Aikaterini Tsourapa","name_elements":{"forename":"Aikaterini","surname":"Tsourapa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-15"}}
{"company_number":"13033686","data":{"address":{"address_line_1":"Lodge Bank","address_line_2":"Brinscall","country":"England","locality":"Chorley","postal_code":"PR6 8QU","premises":"Heron Wood Cottage"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"e4d9797a1dd7d87fba80208b24d994861440505f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13033686/persons-with-significant-control/individual/jLmZUUAM7uZAszEvvmJFVu3nMN0"},"name":"Mr Anthony Prescott","name_elements":{"forename":"Anthony","surname":"Prescott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14023827","data":{"address":{"address_line_1":"Weysprings","country":"England","locality":"Haslemere","postal_code":"GU27 1DE","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"21fe60ddab360213763396fcee6a4865d87a4b55","kind":"individual-person-with-significant-control","links":{"self":"/company/14023827/persons-with-significant-control/individual/l_aMVJ4ZVxNshRzpcJpTM0cH9-M"},"name":"Mr Mark Peter Hankins","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Hankins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024146","data":{"address":{"address_line_1":"Neptune Park","country":"England","locality":"Plymouth","postal_code":"PL4 0SJ","premises":"C3 Apollo Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"1b26746cd14c3d44b5e46fad2b852081bd7323a5","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024146/persons-with-significant-control/individual/rHMpMdhBmok6U297sJUNJwV8C6o"},"name":"Miss Ionela Podariu","name_elements":{"forename":"Ionela","surname":"Podariu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-04"}}
{"company_number":"14024897","data":{"address":{"address_line_1":"Beeston Road","country":"England","locality":"Leeds","postal_code":"LS11 6AD","premises":"4 Greenhouse"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"820050dd2cb49dd61c4d03fe064dbf7851d06d5e","kind":"individual-person-with-significant-control","links":{"self":"/company/14024897/persons-with-significant-control/individual/3yLnXl28J-XBQl2tRxrNWs9cSWA"},"name":"Mr Gerardo Samuel Diaz Rodriquez","name_elements":{"forename":"Gerardo","middle_name":"Samuel","surname":"Diaz Rodriquez","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"13223877","data":{"address":{"address_line_1":"Tower Lane Business Park","address_line_2":"Tower Lane","country":"United Kingdom","locality":"Warmley","postal_code":"BS30 8XT","premises":"Unit 1 Office 1","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"2ee9f83cc09c27ea6eb0271b77ea315b4ad7b01d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13223877/persons-with-significant-control/individual/1vC9bPCNQ4TqFILc9u3bBSyfdUA"},"name":"Mr Glenn Hancock","name_elements":{"forename":"Glenn","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2021-02-24"}}
{"company_number":"12363042","data":{"address":{"address_line_1":"81 Fieldgate Street","country":"England","locality":"London","postal_code":"E1 1GW","premises":"Flat 80, Tower House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"a42005ea4791abe7ee22ed9e265e14ff6434814c","kind":"individual-person-with-significant-control","links":{"self":"/company/12363042/persons-with-significant-control/individual/lvRzn04Nb_d-46OS2QJ5Yzgg17o"},"name":"Mr Argyrios Sarris","name_elements":{"forename":"Argyrios","surname":"Sarris","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"11791093","data":{"address":{"address_line_1":"Crown House","address_line_2":"60 North Circular Road","country":"England","locality":"London","postal_code":"NW10 7PN","premises":"3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"e020d4a07077e334828330637a143c2415705d2c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11791093/persons-with-significant-control/individual/mbPdADu2ZoZGYu93I8VT6AJ_TIY"},"name":"Mr Mohammed Sayfol Alom","name_elements":{"forename":"Mohammed","middle_name":"Sayfol","surname":"Alom","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-03"}}
{"company_number":"12347262","data":{"address":{"address_line_1":"Whitehurst Road","address_line_2":"Heaton Mersey","country":"England","locality":"Stockport","postal_code":"SK4 3NY","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"9037062510776fcee9999df073cfc663fd480517","kind":"individual-person-with-significant-control","links":{"self":"/company/12347262/persons-with-significant-control/individual/fryLWfyooAqZrw2iNM7Ezg7tuAA"},"name":"Mrs Hatice Moreno Masey","name_elements":{"forename":"Hatice","surname":"Moreno Masey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"14019166","data":{"address":{"address_line_1":"Froghall Road","address_line_2":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2NW","premises":"3 Doolittle Yard"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"de6655a0e2e1ca224ec06f2721aa0b717066f371","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14019166/persons-with-significant-control/individual/b9Yda_Y6UB09WrKDDCdfUE0_1E4"},"name":"Mr Jack Ambler","name_elements":{"forename":"Jack","surname":"Ambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12353973","data":{"address":{"address_line_1":"York Hill","country":"England","locality":"Loughton","postal_code":"IG10 1HT","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"36d837c9cfb74051ff83a537aabc561eadd5f2b0","kind":"individual-person-with-significant-control","links":{"self":"/company/12353973/persons-with-significant-control/individual/xSZbfI8vU1PhyOuCePRsQPRjAIQ"},"name":"Miss Ania Lesniak","name_elements":{"forename":"Ania","surname":"Lesniak","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"14019486","data":{"address":{"address_line_1":"Olof Palmes Gata","country":"Sweden","locality":"Trollhättan","postal_code":"461 30","premises":"9a"},"ceased_on":"2022-04-26","country_of_residence":"Sweden","date_of_birth":{"month":9,"year":1990},"etag":"0ec7b147b8136771e60981d6be571d7b937f564a","kind":"individual-person-with-significant-control","links":{"self":"/company/14019486/persons-with-significant-control/individual/WiD1zzEcesX7J8WLdlQd8s35ejM"},"name":"Mr Tayfun Hekimoglu","name_elements":{"forename":"Tayfun","surname":"Hekimoglu","title":"Mr"},"nationality":"Swedish,Turkish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12358063","data":{"address":{"address_line_1":"Bristol Gardens","country":"United Kingdom","locality":"London","postal_code":"W9 2JQ","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1994},"etag":"2f70e70336b225e1b75bf3e90e95a1d78d91f5ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12358063/persons-with-significant-control/individual/vWdFpQv8jQSKbfxKMbxahGD2CLQ"},"name":"Miss Lina Kamergi","name_elements":{"forename":"Lina","surname":"Kamergi","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"SC728546","data":{"address":{"address_line_1":"Auldgate","country":"Scotland","locality":"Kirkliston","postal_code":"EH29 9HB","premises":"15"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1985},"etag":"af28c79bd8bf8fd228f4e3dc6a8996342bf0c153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728546/persons-with-significant-control/individual/f04L4aaKdUf9JiiQeBhe18igCfY"},"name":"Mr Dheeraj Goyal","name_elements":{"forename":"Dheeraj","surname":"Goyal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024347","data":{"address":{"address_line_1":"Westgate Street","country":"United Kingdom","locality":"Ipswich","postal_code":"IP1 3DZ","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"ed4318908c9878309d93b3f078744634cdf7f7d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14024347/persons-with-significant-control/individual/_9XbtN8d291DeZiv0YyFAq5GnMQ"},"name":"Mr Irfan Daudzai","name_elements":{"forename":"Irfan","surname":"Daudzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"SO307536","data":{"address":{"address_line_1":"82 Princedale Road","country":"England","locality":"London","postal_code":"W11 4NL","premises":"Giant House","region":"England"},"etag":"3edde278d4ceb6e34985e8864db775ab9d872a53","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Liability Partnership","place_registered":"Companies House","registration_number":"Oc427675"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SO307536/persons-with-significant-control/corporate-entity/_itLd262Zlw6c2G6pAU_G7B15fU"},"name":"Giant Ventures Global Llp","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-04-05"}}
{"company_number":"14026737","data":{"address":{"address_line_1":"Phoenix House","address_line_2":"Campfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5FL","premises":"Unit 5 \u0026 6","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"87a035b6120e9b49212691b5e972c047c0cfbe8a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026737/persons-with-significant-control/individual/Gi9dhpPsaSli50r051qm_Y2WrT4"},"name":"Camille Anna Leavold-Todd","name_elements":{"forename":"Camille","middle_name":"Anna","surname":"Leavold-Todd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14018646","data":{"address":{"address_line_1":"Spark Hill","address_line_2":"Cam","country":"England","locality":"Dursley","postal_code":"GL11 5UN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"b7e59b32431f3799adda8b6908d71b38835f1b62","kind":"individual-person-with-significant-control","links":{"self":"/company/14018646/persons-with-significant-control/individual/jYCsJ0Iz4a44TQB98QScxzpFaxk"},"name":"Mr Mitchell Elliot Hough","name_elements":{"forename":"Mitchell","middle_name":"Elliot","surname":"Hough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018657","data":{"address":{"address_line_1":"12 Millennium Drive","country":"England","locality":"London","postal_code":"E14 3GJ","premises":"Flat 4"},"ceased_on":"2023-01-29","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"50027b98a0f3e62626201c59bd6329861d049cad","kind":"individual-person-with-significant-control","links":{"self":"/company/14018657/persons-with-significant-control/individual/uxYq9yogPoijAOUPo-s5nytCG7k"},"name":"Mrs Shamili Srinivasan","name_elements":{"forename":"Shamili","surname":"Srinivasan","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12349052","data":{"address":{"address_line_1":"Laburnum Way","address_line_2":"Nayland","country":"England","locality":"Colchester","postal_code":"CO6 4LG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"aaabb05b2bd3284b6baf28eaa52eace38f77388d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-04T00:00:00Z","appointment_verification_statement_due_on":"2025-12-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12349052/persons-with-significant-control/individual/KAFnrDm1ehBbU0xveAgDSGPerPo"},"name":"Carl Robert Amos","name_elements":{"forename":"Carl","middle_name":"Robert","surname":"Amos"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-04"}}
{"company_number":"14019396","data":{"address":{"address_line_1":"Na Skále","country":"Czech Republic","locality":"Statenice","postal_code":"25262","premises":"577"},"country_of_residence":"Czech Republic","date_of_birth":{"month":7,"year":1999},"etag":"d63721b823df756e4e20b3db04c98a4f05c01755","kind":"individual-person-with-significant-control","links":{"self":"/company/14019396/persons-with-significant-control/individual/JDIiqmjJpmqFZtaaWOzh6kz5txs"},"name":"Gedeon Drapak","name_elements":{"forename":"Gedeon","surname":"Drapak"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019486","data":{"address":{"address_line_1":"1 Canada Sq 37th Floor","address_line_2":"Canary Wharf","country":"England","locality":"London","postal_code":"E14 5AA","premises":"C/O Rodliffe Accounting Ltd","region":"London"},"ceased_on":"2025-08-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"49c8a5de779f58235887b4dfabbc5301b6ed02d5","kind":"individual-person-with-significant-control","links":{"self":"/company/14019486/persons-with-significant-control/individual/LNuKtdA7O_no_cQvAmh9rDxjaPs"},"name":"Mr Thomas Li","name_elements":{"forename":"Thomas","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14023447","data":{"address":{"address_line_1":"Galloway House Twickenham Road","address_line_2":"West Middlesex Hospital University","country":"United Kingdom","locality":"Isleworth","postal_code":"TW7 6AF","premises":"14"},"country_of_residence":"Pakistan","date_of_birth":{"month":3,"year":1996},"etag":"23669b92905340f6bead8ee6af69a99c74c8e4fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14023447/persons-with-significant-control/individual/g-g4AdS_y82M9nMuNXzAFp1QseA"},"name":"Mr Mir Abdul Ahad Farooq Talpur","name_elements":{"forename":"Mir","middle_name":"Abdul Ahad Farooq","surname":"Talpur","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"12324113","data":{"address":{"address_line_1":"South House, Bond Avenue","address_line_2":"Mount Farm","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"3a"},"ceased_on":"2020-02-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"6cc67b5765de4fd62b71b96d56ae2d0b8027bf03","kind":"individual-person-with-significant-control","links":{"self":"/company/12324113/persons-with-significant-control/individual/qdZ-RxUtUj2JG0sgLSF_vpbqaRI"},"name":"Mr Owen Lloyd Brunning","name_elements":{"forename":"Owen","middle_name":"Lloyd","surname":"Brunning","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"12361642","data":{"address":{"address_line_1":"Mowbray Street","country":"England","locality":"Coventry","postal_code":"CV2 4FZ","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"f86c56241737aa3325e3dbcd13dac4dd21b0522c","kind":"individual-person-with-significant-control","links":{"self":"/company/12361642/persons-with-significant-control/individual/JWqtF3cAwhE35o7xvt5NvjkZuZk"},"name":"Miss Caroline Njeri Munyinyi","name_elements":{"forename":"Caroline","middle_name":"Njeri","surname":"Munyinyi","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"NI666512","data":{"address":{"address_line_1":"Tullyview","address_line_2":"Loughgiel","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT44 9JY","premises":"11"},"ceased_on":"2022-01-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1991},"etag":"7798620f99dc420e5d7e44af6a7395acbef8c181","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666512/persons-with-significant-control/individual/m4wbbjIhO1PEDBVseVjKoOZFWeA"},"name":"Mr Bryan Anthony Hughes","name_elements":{"forename":"Bryan","middle_name":"Anthony","surname":"Hughes","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362453","data":{"address":{"address_line_1":"Lakeside","address_line_2":"Primrose Valley","country":"England","locality":"Filey","postal_code":"YO14 9RJ","premises":"18"},"ceased_on":"2022-01-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"3233a575a16453231b9dad7c719d6c0b05af58bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12362453/persons-with-significant-control/individual/UEEkJn3qjFY3S5LDCsQLJh6pCHM"},"name":"Mrs Amanda Howes","name_elements":{"forename":"Amanda","surname":"Howes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"14018656","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW8 6EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ea74f44347fd98c764679f10df867853bdcd9f7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018656/persons-with-significant-control/individual/wVSH32GUsiPpuMFYGfBKPG8-6x8"},"name":"Mr Marcus Simon Cooper","name_elements":{"forename":"Marcus","middle_name":"Simon","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14018986","data":{"address":{"address_line_1":"Bryden Close","country":"United Kingdom","locality":"London","postal_code":"SE26 5LL","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"87d8c324dd4d27de33ad7aaef04ef1db2ae55699","kind":"individual-person-with-significant-control","links":{"self":"/company/14018986/persons-with-significant-control/individual/l9vy64SBmnVLAsMIEOhmTws4f14"},"name":"Mr Iulian Musat","name_elements":{"forename":"Iulian","surname":"Musat","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"04022343","data":{"address":{"address_line_1":"127-131 Great Suffolk Street","country":"England","locality":"London","postal_code":"SE1 1PP","premises":"Great Suffolk Yard"},"etag":"b0a5aa8adc9ad8aed48b496870e7aada18ae749c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04022343/persons-with-significant-control/corporate-entity/sWdnP22hetR5pjhpFNcg9g6bW_8"},"name":"Cello Health Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-05"}}
{"company_number":"09352117","data":{"address":{"address_line_1":"Dummer","country":"England","locality":"Basingstoke","postal_code":"RG25 2AR","premises":"Dummer Down Cottage","region":"Hampshire"},"ceased_on":"2024-06-17","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"d4dcbc28c4e793cd1a24ec0d94d5fe0cf54bc084","kind":"individual-person-with-significant-control","links":{"self":"/company/09352117/persons-with-significant-control/individual/FzbeK2jXthvTOYhoFAI6ZEVzPqY"},"name":"Mrs Julia Christine Kemp","name_elements":{"forename":"Julia","middle_name":"Christine","surname":"Kemp","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12354483","data":{"address":{"address_line_1":"Lower Dolcliffe Road","country":"England","locality":"Mexborough","postal_code":"S64 9PA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"56c570dcb13a42690188658c542d78c5ce958439","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354483/persons-with-significant-control/individual/qA_Sj1inRNcDo8SBczd6q0Ir2i8"},"name":"Miss Olivia Moore","name_elements":{"forename":"Olivia","surname":"Moore","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"SC649322","data":{"address":{"address_line_1":"129 High Street","country":"Scotland","locality":"Irvine","postal_code":"KA12 8AA","premises":"Mediterranean Food Grill House"},"ceased_on":"2021-10-10","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1982},"etag":"88cfb7b063a290b327a505ea1250d26fcf83b67b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC649322/persons-with-significant-control/individual/2rB65zBjByCiCNWPRhCZY5lyRY4"},"name":"Mr Mohamed Othmani","name_elements":{"forename":"Mohamed","surname":"Othmani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"12361442","data":{"address":{"address_line_1":"1 Commercial Buildings","country":"England","locality":"London","postal_code":"SE25 6EE","premises":"Gollis"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"1fbaccdba357a6c9c750e888c9f01f421ad19e6d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-12T00:00:00Z","appointment_verification_statement_due_on":"2025-12-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361442/persons-with-significant-control/individual/bA2cnYrRdU8xDFuWx3SamLvgXNM"},"name":"Mrs Christine Everlyne Adong","name_elements":{"forename":"Christine","middle_name":"Everlyne","surname":"Adong","title":"Mrs"},"nationality":"Ugandan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-12"}}
{"company_number":"12361672","data":{"address":{"address_line_1":"33 Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 2HT","premises":"6th Floor"},"etag":"127e742b5700af6fe0305cf1c44bc4fb8391e05c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Corporate","place_registered":"Companies House","registration_number":"11783185"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12361672/persons-with-significant-control/corporate-entity/w0kLBH8AyNYhZ5ioDgVBwECElZI"},"name":"Fern Fibre Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"12362452","data":{"address":{"address_line_1":"Apartment 9","address_line_2":"55 Riding Close","country":"England","locality":"Sale","postal_code":"M33 2ZR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"420d3fe8715664a69f56ae1a84beb188e090f912","kind":"individual-person-with-significant-control","links":{"self":"/company/12362452/persons-with-significant-control/individual/wgBT8eLNxhAsrKD3z9U7Po-PUJw"},"name":"Miss Rachel Jayne Parkinson","name_elements":{"forename":"Rachel","middle_name":"Jayne","surname":"Parkinson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363042","data":{"address":{"address_line_1":"3 St. Cuthberts Road","country":"England","locality":"London","postal_code":"NW2 3QJ","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"4e8bc22e101bb6ec9fa790899cad09ae70d67c3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12363042/persons-with-significant-control/individual/BFWC-CSSbnPi3b0UwKpwp7M7d5Q"},"name":"Mr Al-Hassan Al-Shaibani","name_elements":{"forename":"Al-Hassan","surname":"Al-Shaibani","title":"Mr"},"nationality":"Canadian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-13"}}
{"company_number":"12347253","data":{"address":{"address_line_1":"Cambourne Park Science \u0026 Technology Campus","address_line_2":"Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DW","premises":"Building 1020"},"ceased_on":"2026-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"3564c5e406b76667c52731c4827cf5eec51bbb79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347253/persons-with-significant-control/individual/pPAYhe7pC_JvvWvbSQ-MdGf8qoI"},"name":"Dr Jon Peter Frederick Spratley","name_elements":{"forename":"Jon","middle_name":"Peter Frederick","surname":"Spratley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"14018987","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Richmond","postal_code":"TW10 6LW","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"690501ff7dcb83bc030a73009f3efb897f99022c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018987/persons-with-significant-control/individual/4ijYWCyK90DGyZtf7fZzmwZngeg"},"name":"Mrs Mei Rubin","name_elements":{"forename":"Mei","surname":"Rubin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14019246","data":{"address":{"address_line_1":"Seymour Close","country":"England","locality":"Portsmouth","postal_code":"PO2 7BZ","premises":"93"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"81dc93c57f99e84776b64a85a2065f5735ec3b6c","kind":"individual-person-with-significant-control","links":{"self":"/company/14019246/persons-with-significant-control/individual/9fFkp7BBtHro_A6XyNXgyovUnNY"},"name":"Muhammad Ali","name_elements":{"forename":"Muhammad","surname":"Ali"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12354063","data":{"address":{"address_line_1":"Croft Drive East","country":"United Kingdom","locality":"Caldy","postal_code":"CH48 1LU","premises":"Lyndhurst, 19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1960},"etag":"8868a9d1f8be95a2b1cda8617ca12286f7c415b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12354063/persons-with-significant-control/individual/bV9nfbVUmA9qPVN77A7q713jzYg"},"name":"Mrs Elizabeth Helen Wilkinson","name_elements":{"forename":"Elizabeth","middle_name":"Helen","surname":"Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12354483","data":{"address":{"address_line_1":"Lower Dolcliffe Road","country":"England","locality":"Mexborough","postal_code":"S64 9PA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"1642d36678ae360ce780b4656e495cac082f5e2e","identity_verification_details":{"appointment_verification_statement_date":"2025-12-09T00:00:00Z","appointment_verification_statement_due_on":"2025-12-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12354483/persons-with-significant-control/individual/fzDFWlwKyUBnQ_C8p6YD9sPCT-4"},"name":"Miss Alice Murray","name_elements":{"forename":"Alice","surname":"Murray","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"14023827","data":{"address":{"address_line_1":"Weysprings","country":"England","locality":"Haslemere","postal_code":"GU27 1DE","premises":"58","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"9f40627252be001b8fa549ff36125bbbe2789815","kind":"individual-person-with-significant-control","links":{"self":"/company/14023827/persons-with-significant-control/individual/JcDYMXwG6_QkYjlI7qxzM_ikYEo"},"name":"Jane Hankins","name_elements":{"forename":"Jane","surname":"Hankins"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12361452","data":{"address":{"address_line_1":"Buntsford Park Road","country":"England","locality":"Bromsgrove","postal_code":"B60 3DX","premises":"Mulberry House"},"country_of_residence":"India","date_of_birth":{"month":10,"year":1997},"etag":"74ea239c1d621533fba7f5e34c99faeb7570a768","kind":"individual-person-with-significant-control","links":{"self":"/company/12361452/persons-with-significant-control/individual/a45TFrxkSeRN9uVbKf9ZSwUftJk"},"name":"Dhaval Maheshwari","name_elements":{"forename":"Dhaval","surname":"Maheshwari"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-12"}}
{"company_number":"14024906","data":{"address":{"address_line_1":"Mitchell Street","country":"England","locality":"Rochdale","postal_code":"OL12 6SH","premises":"113"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"302ca8bd0845da40b2d0b7b632fc896456a532c3","kind":"individual-person-with-significant-control","links":{"self":"/company/14024906/persons-with-significant-control/individual/lFdPoRSiOygCxPqXquFLqjcuNU8"},"name":"Miss Carla Radu","name_elements":{"forename":"Carla","surname":"Radu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14026736","data":{"address":{"address_line_1":"Tettenhall Rd","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0BD","premises":"Unit 8, 142/144, Grafton Court","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"06fb63be26078eb51997f265acb96aebf6c864a4","kind":"individual-person-with-significant-control","links":{"self":"/company/14026736/persons-with-significant-control/individual/cKncQDv-aQSG5srqdnC_PsR9cCw"},"name":"Nicholas James Corinaldi","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Corinaldi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026747","data":{"address":{"address_line_1":"53 Hartdames","address_line_2":"Shenley Brook End","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK5 7HP","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"201c4c03553a8b96a9539cc3cea52bd967bc4df5","kind":"individual-person-with-significant-control","links":{"self":"/company/14026747/persons-with-significant-control/individual/TcRbVZKYRwUYViPWcAHRD3mAo3M"},"name":"Mr Luke Taplin-Mccallum","name_elements":{"forename":"Luke","surname":"Taplin-Mccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12346453","data":{"address":{"address_line_1":"Highfield Oval","country":"United Kingdom","locality":"Harpenden","postal_code":"AL5 4FB","premises":"1"},"country_of_residence":"Jersey","date_of_birth":{"month":3,"year":1972},"etag":"32a611cd47c45973dc30479adef812298bc72aea","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12346453/persons-with-significant-control/individual/YObM9ZDo7SjDOVMtd_SJSC64r-o"},"name":"Mrs Jessica Grace Roseanne Green","name_elements":{"forename":"Jessica","middle_name":"Grace Roseanne","surname":"Green","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"14018657","data":{"address":{"address_line_1":"12 Millennium Drive","country":"England","locality":"London","postal_code":"E14 3GJ","premises":"Flat 4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"b5fc92ae485ecd73e837fbaa6c20462e5f3b563b","kind":"individual-person-with-significant-control","links":{"self":"/company/14018657/persons-with-significant-control/individual/nATMJNuZAf-GE7A2pd29yOZrU3U"},"name":"Mr Prabagaran Mageswaran","name_elements":{"forename":"Prabagaran","surname":"Mageswaran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"04714723","data":{"address":{"address_line_1":"7-12 Tavistock Square","country":"England","locality":"London","postal_code":"WC1H 9BQ","premises":"Lynton House"},"ceased_on":"2024-02-05","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"b09e2f3fe7b01e0175ca6fef8af38ee73a83e96d","kind":"individual-person-with-significant-control","links":{"self":"/company/04714723/persons-with-significant-control/individual/2boU0l4lGGz3Krjo0b1w6v47g_s"},"name":"Mr David Simon Fleischmann","name_elements":{"forename":"David","middle_name":"Simon","surname":"Fleischmann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-08-01"}}
{"company_number":"12352172","data":{"address":{"address_line_1":"Cornwallis Road","country":"England","locality":"Dagenham","postal_code":"RM9 5LS","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"4a15ebd2663907b2cbc0c70f415f78e71ecef64a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-02T00:00:00Z","appointment_verification_statement_due_on":"2025-12-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12352172/persons-with-significant-control/individual/3gKFBasIzNVA72XbcyJ8cM-qG_0"},"name":"Mr Salem Naser Hamed Espina Saif","name_elements":{"forename":"Salem","middle_name":"Naser Hamed Espina","surname":"Saif","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-06"}}
{"company_number":"14019486","data":{"address":{"address_line_1":"Oesterlaanggatan","country":"Sweden","locality":"Trollhaettan","postal_code":"461 34","premises":"58a"},"ceased_on":"2025-08-13","country_of_residence":"Sweden","date_of_birth":{"month":11,"year":1962},"etag":"4a2659fa9b6c7b49eac2c9002af7da32b041455b","kind":"individual-person-with-significant-control","links":{"self":"/company/14019486/persons-with-significant-control/individual/NlIDMYQDvxEANFEwP1G6q5Xp0Uw"},"name":"Mr Peter Johansson","name_elements":{"forename":"Peter","surname":"Johansson","title":"Mr"},"nationality":"Swedish","natures_of_control":["voting-rights-25-to-50-percent","significant-influence-or-control-as-firm"],"notified_on":"2022-04-01"}}
{"company_number":"14019926","data":{"address":{"address_line_1":"Stamford Street West","country":"England","locality":"Ashton-Under-Lyne","postal_code":"OL6 7FW","premises":"Suite 204 Ashton Old Baths","region":"Greater Manchester"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"8cb37b0585fa766d65cfc3284cb165d150bf759b","kind":"individual-person-with-significant-control","links":{"self":"/company/14019926/persons-with-significant-control/individual/AMuM9DwlYmQxalZXyBBkN27jGgk"},"name":"Mr Donovan Jason Hung","name_elements":{"forename":"Donovan","middle_name":"Jason","surname":"Hung","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12324113","data":{"address":{"address_line_1":"South House, Bond Avenue","address_line_2":"Mount Farm","country":"England","locality":"Milton Keynes","postal_code":"MK1 1SW","premises":"3a"},"ceased_on":"2020-02-13","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"54b2798f4a5c00ccf86c4a866d97fa1ebd0ecfba","kind":"individual-person-with-significant-control","links":{"self":"/company/12324113/persons-with-significant-control/individual/mmc9NiC3bmpQpo3QFZCXcjKFQZc"},"name":"Mr Gary Chinn","name_elements":{"forename":"Gary","surname":"Chinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-11-21"}}
{"company_number":"10749497","data":{"address":{"address_line_1":"Seymour Road","country":"England","locality":"London","postal_code":"N8 0BJ","premises":"81 Seymour Road"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"cc74b8bcd09e421ac261123c99a7fa69ea1ca67b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10749497/persons-with-significant-control/individual/9ljHA-2K5YPjevMRuLp-AXt3alM"},"name":"Mr Dennis Zimmermann","name_elements":{"forename":"Dennis","surname":"Zimmermann","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12362163","data":{"address":{"address_line_1":"33a Milton Road","country":"United Kingdom","locality":"Hampton","premises":"Milton House"},"etag":"de94c8d8b3241890c871699635c8aab0dd36b6b1","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11118412"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12362163/persons-with-significant-control/corporate-entity/3pxlEUQYUIVT1cIo4nXPJRIKHCc"},"name":"Vipe Solutions Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12362453","data":{"address":{"address_line_1":"Nursery","address_line_2":"Eldon Street North","country":"England","locality":"Barnsley","postal_code":"S71 1LQ","premises":"Mini Mes","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"e2972cd490f9fe8e9910d2957061b96cc64d2998","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-11T00:00:00Z","authorised_corporate_service_provider_name":"UPTON \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Robert John Howes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12362453/persons-with-significant-control/individual/-ZEdhrdvA3Op5dog3nP__GcQCyU"},"name":"Mr Robert John Howes","name_elements":{"forename":"Robert","middle_name":"John","surname":"Howes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12363052","data":{"address":{"address_line_1":"Beach Close","country":"England","locality":"Evesham","postal_code":"WR11 1GH","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"ccea89b86eaa867ec6764ecd73417e4688b0bb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/12363052/persons-with-significant-control/individual/RNmfPjDGQ0jGGU9h0OQo28wo4Ps"},"name":"Ms Ingrid Anna-Maria Ramsay","name_elements":{"forename":"Ingrid","middle_name":"Anna-Maria","surname":"Ramsay","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"14018526","data":{"address":{"address_line_1":"Hartford Avenue","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8SY","premises":"44","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"2b4691a573f4cb9d3f6aca228cfac8a8d1c8d452","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018526/persons-with-significant-control/individual/He1ldOrByp-eYbm_7yaPIOGWQm8"},"name":"Mr Tom Sheerin","name_elements":{"forename":"Tom","surname":"Sheerin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12347253","data":{"address":{"address_line_1":"Cambourne Park Science \u0026 Technology Campus","address_line_2":"Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6DW","premises":"Building 1020"},"ceased_on":"2026-02-13","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"3bff9328516f7089332949fadf0f118b4fca49cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12347253/persons-with-significant-control/individual/Wkd3Uq0meToVRvqSnZE1j_XV7sY"},"name":"Mrs Susan Smith","name_elements":{"forename":"Susan","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-04"}}
{"company_number":"14018987","data":{"address":{"address_line_1":"Ambrosden Avenue","country":"England","locality":"London","postal_code":"SW1P 1QG","premises":"58a Ashley Gardens"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1970},"etag":"050c85347d9b5d8fc797286561e4c8a46c779074","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14018987/persons-with-significant-control/individual/V4rgqXMUIqVpMSnXWNDYIgsWrjY"},"name":"Saul Rubin","name_elements":{"forename":"Saul","surname":"Rubin"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"11056197","data":{"address":{"address_line_1":"Churchill House","address_line_2":"137-139 Brent Street","country":"United Kingdom","locality":"London","postal_code":"NW4 4DJ","premises":"C/O Asserson Law Offices"},"etag":"90e83269a8997e7474203d532da7fd3900c3cee3","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"11056202"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11056197/persons-with-significant-control/corporate-entity/025LPFIW-MaRqv9ORxhDeoM-WZQ"},"name":"Rosewood Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12354172","data":{"address":{"address_line_1":"28 Underwood Road","country":"United Kingdom","locality":"London","postal_code":"E1 5AW","premises":"304 Bearstead Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"601bff7dfadb6e1a75be3753cc8b477db2c9dee5","kind":"individual-person-with-significant-control","links":{"self":"/company/12354172/persons-with-significant-control/individual/psoMDbMNhvoa6EQ553004eEKssc"},"name":"Mr Jaromir Goga","name_elements":{"forename":"Jaromir","surname":"Goga","title":"Mr"},"nationality":"Slovenian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-09"}}
{"company_number":"12358062","data":{"address":{"address_line_1":"Finchley Road","country":"United Kingdom","locality":"London","postal_code":"NW2 2HY","premises":"420, Ostro House, Flat 13"},"ceased_on":"2020-02-03","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"9af79d61a41aa1cf9a157a35e34043fa258e65c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12358062/persons-with-significant-control/individual/H_C6_BzsJJA7OwT-JuQrRl9kVs8"},"name":"Mr Sergio Manuel Moreno Martinez","name_elements":{"forename":"Sergio","middle_name":"Manuel","surname":"Moreno Martinez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-10"}}
{"company_number":"14024077","data":{"address":{"address_line_1":"Heol Goch","address_line_2":"Pentyrch","country":"Wales","locality":"Cardiff","postal_code":"CF15 9PN","premises":"Rock House"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1996},"etag":"01064a6471873dc4ff19019ef89d57b8016d5f69","identity_verification_details":{"appointment_verification_statement_date":"2026-04-04T00:00:00Z","appointment_verification_statement_due_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14024077/persons-with-significant-control/individual/uKlvnwnOBZpbe5_GkMk0GQxG28Q"},"name":"Mr William John Steggles","name_elements":{"forename":"William","middle_name":"John","surname":"Steggles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024346","data":{"address":{"address_line_1":"Hampstead Road","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE4 8AD","premises":"52","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2001},"etag":"a157a82a9490aeed8a66741493a4a4632b2b85e9","kind":"individual-person-with-significant-control","links":{"self":"/company/14024346/persons-with-significant-control/individual/V8zLQL4j2amPbxmhoBJypXBXHTc"},"name":"Vasile Alin Stoica","name_elements":{"forename":"Vasile","middle_name":"Alin","surname":"Stoica"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14024907","data":{"address":{"address_line_1":"Robin Hood Lane","country":"England","locality":"London","postal_code":"SW15 3PY","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"3b1c55a0ed93e36a7af034851ac24de3babf990f","kind":"individual-person-with-significant-control","links":{"self":"/company/14024907/persons-with-significant-control/individual/KkuUtmNeLtV1SfMYZJek-H_p-NU"},"name":"Mr Feras El Maarfi","name_elements":{"forename":"Feras","surname":"El Maarfi","title":"Mr"},"nationality":"Libyan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-04"}}
{"company_number":"14026737","data":{"address":{"address_line_1":"Phoenix House","address_line_2":"Campfield Road","country":"United Kingdom","locality":"St. Albans","postal_code":"AL1 5FL","premises":"Unit 5 \u0026 6","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"0eab09d75405250ee4af11edb164ba575af588f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026737/persons-with-significant-control/individual/n9eF-J_TROUXSNhCFnCdlGnupLY"},"name":"Andrew Paul Todd","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Todd"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027466","data":{"address":{"address_line_1":"Ecclesbourne Road","country":"United Kingdom","locality":"London","postal_code":"N1 3AE","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"d011d5dacc48278f96a72a619cb73f8e05dc1a46","kind":"individual-person-with-significant-control","links":{"self":"/company/14027466/persons-with-significant-control/individual/0PBp7Og4Yx8q8im7_cMbkeTDsYU"},"name":"Amy Mcdonald","name_elements":{"forename":"Amy","surname":"Mcdonald"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027476","data":{"address":{"address_line_1":"Level One, Basecamp Liverpool","country":"United Kingdom","locality":"Liverpool","po_box":"L1 0AH","postal_code":"L1 0AH","premises":"Level One, Basecamp Liverpool","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1994},"etag":"7c9103bd74c7a0d865b06172d7ced46373e66c68","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027476/persons-with-significant-control/individual/ysjYlg3IjGWe795S-ooMZo9uU1E"},"name":"Callum Taylforth","name_elements":{"forename":"Callum","surname":"Taylforth"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"15380790","data":{"address":{"address_line_1":"Jesson St","country":"United Kingdom","locality":"West Bromwich","postal_code":"B70 6PR","premises":"19f"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2002},"etag":"66b22445c4da28679e4212ad52d86a7bde5405ae","kind":"individual-person-with-significant-control","links":{"self":"/company/15380790/persons-with-significant-control/individual/9YgIylwkk5orZIzHDASMrE_Kn1g"},"name":"Miss Renae Shayenne Mliswa","name_elements":{"forename":"Renae","middle_name":"Shayenne","surname":"Mliswa","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"07578542","data":{"address":{"address_line_1":"Kitchener Road","country":"England","locality":"London","postal_code":"E7 8JH","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"05b6727d5778d2269a2d72e492cc2a5cd7831154","kind":"individual-person-with-significant-control","links":{"self":"/company/07578542/persons-with-significant-control/individual/tyYLusf7oTLVA62IuZvEDaWTmPc"},"name":"Mr Aziz Zeeshan","name_elements":{"forename":"Aziz","surname":"Zeeshan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-08-01"}}
{"company_number":"11291210","data":{"address":{"address_line_1":"Upper George Street","address_line_2":"Connaught House","country":"England","locality":"Luton","postal_code":"LU1 2RD","premises":"15-17"},"etag":"28b1894c84690ec0a431bd369ffeb1f81ebd2677","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Uk Register Of Companies","registration_number":"14619258"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11291210/persons-with-significant-control/corporate-entity/k01RIexYXYZ8O-P-sM9_3D5ejmw"},"name":"Lanbal Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-27"}}
{"company_number":"10766491","data":{"address":{"address_line_1":"Drope Road","address_line_2":"St. George's-Super-Ely","country":"Wales","locality":"Cardiff","postal_code":"CF5 6EP","premises":"Mornington Bungalow","region":"Vale Of Glamorgan"},"etag":"3e9227a9614e25aa089ecdd0864ee8f1c66e550c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10168834"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10766491/persons-with-significant-control/corporate-entity/e1X4aXA8STfqHOcXsp5UZPQkEE4"},"name":"Tiq-Toq Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"12364693","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"ec2358a4882ad617d3c7baa4712b37471c05b61a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MOORE GREEN ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Tracey Elmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364693/persons-with-significant-control/individual/Y-qvNQVpWO85q3EtOuIqy-peX4E"},"name":"Mrs Tracey Allison Kim Elmes","name_elements":{"forename":"Tracey","middle_name":"Allison Kim","surname":"Elmes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364942","data":{"address":{"address_line_1":"Fairfax Road","country":"England","locality":"London","postal_code":"NW6 4EE","premises":"61"},"ceased_on":"2020-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c3f078ef09b07661d318a10998fb953cb2776325","kind":"individual-person-with-significant-control","links":{"self":"/company/12364942/persons-with-significant-control/individual/bikZmSFoy9p8tU7xSBSLweu1sb0"},"name":"Ms Elena Iachimciuc","name_elements":{"forename":"Elena","surname":"Iachimciuc","title":"Ms"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"14029886","data":{"address":{"address_line_1":"Mandley Ave","country":"United Kingdom","locality":"Manchester","postal_code":"M40 3LE","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"eb70acd37fa91e9b63d25f799c16038a90462b15","kind":"individual-person-with-significant-control","links":{"self":"/company/14029886/persons-with-significant-control/individual/1L3F2UyNUbDwLVov7n-FA4uZbRQ"},"name":"Mr Waseem Ali Jamali","name_elements":{"forename":"Waseem","middle_name":"Ali","surname":"Jamali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15381770","data":{"address":{"address_line_1":"Willow Lane","address_line_2":"Bolton-Upon-Dearne","country":"England","locality":"Rotherham","postal_code":"S63 8LU","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"89109f26fd298b7fb21c794b8e09282d4b3a1963","kind":"individual-person-with-significant-control","links":{"self":"/company/15381770/persons-with-significant-control/individual/5S-vzAzRMhCAxF6Bf-5K27l5xUc"},"name":"Mr Ricky Kevin Stables","name_elements":{"forename":"Ricky","middle_name":"Kevin","surname":"Stables","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381980","data":{"address":{"address_line_1":"Park Range","country":"England","locality":"Manchester","postal_code":"M14 5HQ","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"b8620888b2de838781a2aaeeac6a3ad6090d180b","kind":"individual-person-with-significant-control","links":{"self":"/company/15381980/persons-with-significant-control/individual/yO4RNcDzyqFSjcrQX3ofrSzXcyY"},"name":"Mr Shaikh Farhan Ahmed","name_elements":{"forename":"Shaikh","middle_name":"Farhan","surname":"Ahmed","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14030526","data":{"address":{"address_line_1":"Cadle Road","country":"England","locality":"Wolverhampton","postal_code":"WV10 9SJ","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"70753350ea2be0560a87bc123a60499f10e5bfa2","kind":"individual-person-with-significant-control","links":{"self":"/company/14030526/persons-with-significant-control/individual/oFGLhz0BBeDMwqFlKtqvwat8pG4"},"name":"Miss Irene Anne Mukele","name_elements":{"forename":"Irene","middle_name":"Anne","surname":"Mukele","title":"Miss"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15382811","data":{"address":{"address_line_1":"Castle Hill","country":"England","locality":"Glossop","postal_code":"SK13 7RR","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"6c4574c77dbe1074dca8263fdf35d8dffc5f5e08","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382811/persons-with-significant-control/individual/HANodGOLlMz42kAkKDxpYoYZCPE"},"name":"Mr Sean David Lenihan","name_elements":{"forename":"Sean","middle_name":"David","surname":"Lenihan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12371533","data":{"address":{"country":"United Kingdom","locality":"Basildon","postal_code":"SS13 1AJ","premises":"201 Rectory Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"1205a03992023db3f8d1d73a5e6bdb05bda1cc62","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371533/persons-with-significant-control/individual/zxEn57Btrw4cYQXVkUestRNKjC8"},"name":"Susan Mary Truman","name_elements":{"forename":"Susan Mary","surname":"Truman"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"12363062","data":{"address":{"address_line_1":"Apartment 213, Derwent Foundry","address_line_2":"5 Mary Ann Street","country":"England","locality":"Birmingham","postal_code":"B3 1BG","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"efa6ae45ee65fde61e737687e3a1951512f0964a","kind":"individual-person-with-significant-control","links":{"self":"/company/12363062/persons-with-significant-control/individual/XZ98tOLnxKABH-WpYQLFjfxlJLo"},"name":"Mr Veselin Dinkov Dimanov","name_elements":{"forename":"Veselin","middle_name":"Dinkov","surname":"Dimanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"03936816","data":{"address":{"address_line_1":"Abbey Street","country":"England","locality":"London","postal_code":"SE1 3NP","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"bfeaf88d2de75e729f49c4d3b7e3d5a6174b780a","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03936816/persons-with-significant-control/individual/M7QFG4TdNZdgVUpc0el2y2a3I68"},"name":"Mr Biruk Tibebu","name_elements":{"forename":"Biruk","surname":"Tibebu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-17"}}
{"company_number":"11134857","data":{"address":{"address_line_1":"Pevensey Road","country":"England","locality":"Eastbourne","postal_code":"BN21 3HH","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"73b67f2fb949216d1344c44c035eebf5e1d33900","identity_verification_details":{"appointment_verification_statement_date":"2026-10-17T00:00:00Z","appointment_verification_statement_due_on":"2026-10-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11134857/persons-with-significant-control/individual/it6aBjKqTA1GMbhdtGZfycg0ZvY"},"name":"Mr Ihtasham Nawaz","name_elements":{"forename":"Ihtasham","surname":"Nawaz","title":"Mr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"NI666543","data":{"address":{"address_line_1":"Aghnadarragh Road","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4QQ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1972},"etag":"0796815ca8c9e0985ce65804a0f659f2f258eb35","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666543/persons-with-significant-control/individual/VyZjrqlncBUPi5khTbDZzrPI5og"},"name":"Ms Iris Louise Mcwatters","name_elements":{"forename":"Iris","middle_name":"Louise","surname":"Mcwatters","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364652","data":{"address":{"address_line_1":"Lodge Park Drive","country":"England","locality":"Evesham","postal_code":"WR11 3JY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"89b815f7c7ff7151effd22efebb375db9ffd5bfc","kind":"individual-person-with-significant-control","links":{"self":"/company/12364652/persons-with-significant-control/individual/Fg-td-_CrEeYsv0zrpZvsFtnU-s"},"name":"Mr Anthony James Talbot","name_elements":{"forename":"Anthony","middle_name":"James","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"14029386","data":{"address":{"address_line_1":"85 Great Portland Street First Floor London W1w 7l","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":2001},"etag":"c286711d1141fa7bbf0f128c6668fe79bc5e6e52","kind":"individual-person-with-significant-control","links":{"self":"/company/14029386/persons-with-significant-control/individual/fTaNwVAGXM5Byz-_oqYroy7ig2U"},"name":"Mr Yasir Iqbal","name_elements":{"forename":"Yasir","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"10992310","data":{"address":{"address_line_1":"Trinity Way","country":"England","locality":"Salford","postal_code":"M3 7BG","premises":"The Copper Room, Deva City Office Park"},"etag":"67f539cdc662906c530e8e809b99b0e5e2998060","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"07718853"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10992310/persons-with-significant-control/corporate-entity/OrunLkXDEPJgg-3OUgNaNA0t70Y"},"name":"Gradtouch Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-20"}}
{"company_number":"12365752","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"2da7ce39c34d9439064ab6cf7089d9d27e6e0b93","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z","authorised_corporate_service_provider_name":"PPI ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-23T00:00:00Z","preferred_name":"Mark Adrian Ferrier"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365752/persons-with-significant-control/individual/vDJGZ4s2s4lPD5FEEZh3U_3DGUI"},"name":"Mr Mark Adrian Ferrier","name_elements":{"forename":"Mark","middle_name":"Adrian","surname":"Ferrier","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"14030257","data":{"address":{"address_line_1":"14 Upland Road","country":"United Kingdom","locality":"Dulwich","postal_code":"SE22 9EE","premises":"The Gallery","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"bee3212cbd7537667c16db96a399c27807277788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030257/persons-with-significant-control/individual/-_ZXUqKGuEbH_GzHG3tmtladGxw"},"name":"Mr Neil Davies","name_elements":{"forename":"Neil","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"11875232","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6SL","premises":"241e"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"91707646fae89dc25a8f83634d0990b9a19a4ed2","kind":"individual-person-with-significant-control","links":{"self":"/company/11875232/persons-with-significant-control/individual/c2w4WOi2yAR6qyHLZZCkTs-x0pM"},"name":"Mr Vadivelu Ramalingam","name_elements":{"forename":"Vadivelu","surname":"Ramalingam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-10"}}
{"company_number":"12366582","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63/66"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"d97333f9409fe041599c09cdee2ffb610af6c8a9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-21T00:00:00Z","appointment_verification_statement_due_on":"2026-11-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366582/persons-with-significant-control/individual/yjH2MaaS5jJu8aVLk2aCqLFvz7A"},"name":"Mr Ngqabutho Mbongeni Mpofu","name_elements":{"forename":"Ngqabutho","middle_name":"Mbongeni","surname":"Mpofu","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"12371362","data":{"address":{"address_line_1":"Barnsdale Road","country":"England","locality":"Leicester","postal_code":"LE4 1AR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"9970218f51d96998403318462f43402353d80ee1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-08T00:00:00Z","appointment_verification_statement_due_on":"2025-12-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371362/persons-with-significant-control/individual/YanaPMYeiAHsPDePbaXIhEAB-zU"},"name":"Mr Indika Nuwan Gunawardana","name_elements":{"forename":"Indika","middle_name":"Nuwan","surname":"Gunawardana","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"10296640","data":{"address":{"address_line_1":"Ansell Road","address_line_2":"Frimley","country":"England","locality":"Camberley","postal_code":"GU16 8DH","premises":"24","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"6dce69a8ee8ba1489fe08eeb7030321f7688f853","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10296640/persons-with-significant-control/individual/8XKZlWlJXMM3JYKu0NZVY4hb1Bk"},"name":"Mr Mark Davis","name_elements":{"forename":"Mark","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2018-10-01"}}
{"company_number":"14027477","data":{"address":{"address_line_1":"The Waterfront","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1SD","premises":"16","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"93e3415c3bee552756a91e22a3d5afeb3a269104","kind":"individual-person-with-significant-control","links":{"self":"/company/14027477/persons-with-significant-control/individual/JBN-gXY3mseqLXl7h-CqXMWono0"},"name":"Tim Allan Irwin","name_elements":{"forename":"Tim","middle_name":"Allan","surname":"Irwin"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"08152442","data":{"address":{"address_line_1":"Woodhayes Lane","address_line_2":"Whimple","country":"England","locality":"Exeter","postal_code":"EX5 2TQ","premises":"Lower Woodhayes Farm"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"4e5e66c22ab8e95b874969e5b55705b907dc3b21","kind":"individual-person-with-significant-control","links":{"self":"/company/08152442/persons-with-significant-control/individual/QiqclBbp0orLM4AE4uM3hUYVa1o"},"name":"Mr Edward Jack Wilson","name_elements":{"forename":"Edward","middle_name":"Jack","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-14"}}
{"company_number":"15381140","data":{"address":{"address_line_1":"Aberdeen Avenue","country":"England","locality":"Cambridge","postal_code":"CB2 8DL","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":7,"year":1990},"etag":"567f7ac8f6abe85654ad53702d1e6ab44015079f","kind":"individual-person-with-significant-control","links":{"self":"/company/15381140/persons-with-significant-control/individual/yA2r5fjGAY4ji2mol1Bbl5s40jA"},"name":"Yongkang Ke","name_elements":{"forename":"Yongkang","surname":"Ke"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14027947","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QA","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"c09b3d46a668edac8f0eb6189b0d2979a6763ba3","kind":"individual-person-with-significant-control","links":{"self":"/company/14027947/persons-with-significant-control/individual/30AQGQwQ6a0dFISvRObInl94RS4"},"name":"Mr. Ryan Crouch","name_elements":{"forename":"Ryan","surname":"Crouch","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"SC728737","data":{"address":{"address_line_1":"Mauchline Terrace","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 8FA","premises":"17","region":"Tayside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"25ff662e146e1c11f50725f9bb42a642c0ab97eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728737/persons-with-significant-control/individual/CUPAu3iGl6xOaQmOgZ-EH7HktpY"},"name":"Mr Matthew Ritchie","name_elements":{"forename":"Matthew","surname":"Ritchie","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"15381351","data":{"address":{"address_line_1":"Cobridge Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5JX","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1994},"etag":"3f56695f0ce10d18a89b1edcf5cd937dd8a42bb3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381351/persons-with-significant-control/individual/-EmKFMT4iEIV-qb00AiBC7afegA"},"name":"Miss Maariya Nadeem","name_elements":{"forename":"Maariya","surname":"Nadeem","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14029507","data":{"address":{"country":"United Kingdom","locality":"Haddenham","postal_code":"HP17 8HH","premises":"26 Roberts Road","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"d9ffdfb4411c8767504d7c4ec6ac7ecaf837ede6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029507/persons-with-significant-control/individual/IL8Ny_UBgL4iv0QLFrPOnEBzkyM"},"name":"Mr Liam James Boycott","name_elements":{"forename":"Liam","middle_name":"James","surname":"Boycott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15381760","data":{"address":{"address_line_1":"Churchill Way","country":"United Kingdom","locality":"Sheffield","postal_code":"S35 2PS","premises":"97403 Unit F, Winston Business Park","region":"South Yorkshire"},"country_of_residence":"Sri Lanka","date_of_birth":{"month":1,"year":1997},"etag":"0c2717fe65c40bb154c4b349282e6da457074814","kind":"individual-person-with-significant-control","links":{"self":"/company/15381760/persons-with-significant-control/individual/nFsL169IHlH8YTHZtbHBQn0lgWA"},"name":"Mr Sanjaya Jayathilaka","name_elements":{"forename":"Sanjaya","surname":"Jayathilaka","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12365792","data":{"address":{"address_line_1":"27 Cambridge Park","country":"United Kingdom","locality":"Wanstead","postal_code":"E11 2PU","premises":"Cambridge House","region":"London"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"2c8467de074b0104fd1f278807d9d2a5b2a0ad59","kind":"individual-person-with-significant-control","links":{"self":"/company/12365792/persons-with-significant-control/individual/K6X2k9dzx0qVA5IU_H3h1IGb7Og"},"name":"Mr Diego Murru","name_elements":{"forename":"Diego","surname":"Murru","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"14030516","data":{"address":{"address_line_1":"Ecclesall Road","country":"England","locality":"Sheffield","postal_code":"S11 8PJ","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"fde437842da79e635d849b5108b81ba3e1198184","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030516/persons-with-significant-control/individual/P3fiD7GriHKIAoE_2_30-39Fkuk"},"name":"Mr Giuseppe La Rocca","name_elements":{"forename":"Giuseppe","surname":"La Rocca","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15382430","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"21d4937c461d3b041e74f02e186440a83c592d66","kind":"individual-person-with-significant-control","links":{"self":"/company/15382430/persons-with-significant-control/individual/UvHqJ6qn6-EAnKH1NuJtFZPiVyo"},"name":"Kallie Marie Wheeler","name_elements":{"forename":"Kallie","middle_name":"Marie","surname":"Wheeler"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14039167","data":{"address":{"address_line_1":"The Drive","country":"England","locality":"Ilford","postal_code":"IG1 3EY","premises":"15a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"440dc223c40e1111b1305461371dc8266bb8c9e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039167/persons-with-significant-control/individual/5lQ2aU6Evkjfi-WD-evemTKlJRI"},"name":"Mr Jay Sharman","name_elements":{"forename":"Jay","surname":"Sharman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12363063","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Canada","date_of_birth":{"month":10,"year":1988},"etag":"c89a183597bbdbc427a5073d2bba5c2b43158d1c","kind":"individual-person-with-significant-control","links":{"self":"/company/12363063/persons-with-significant-control/individual/4H_fyVXB3Cshi-BmcTcWOaT5n_0"},"name":"Mr Corey Wadden","name_elements":{"forename":"Corey","surname":"Wadden","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-13"}}
{"company_number":"14027587","data":{"address":{"address_line_1":"White Mill Drive","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2FR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"b47f688f4614c633cd161c4d5d27469ae4486ecf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER GEE HOLROYD LIMITED ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Robin John Harris"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027587/persons-with-significant-control/individual/CNTn9fXaYNexA1cuUg9ik5cT4GA"},"name":"Mr Robin Harris","name_elements":{"forename":"Robin","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"09005223","data":{"address":{"country":"United Kingdom","locality":"Denton","postal_code":"M34 3PS","premises":"76 Manchester Road","region":"Manchester"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"9b97c337eef17fa5c9eabc69a6b3fc755ba0211c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"AWA ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Nathan Lee Fearon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09005223/persons-with-significant-control/individual/4UA7w6HsFkS8UPnBg614fuG1BG8"},"name":"Mr Nathan Lee Fearon","name_elements":{"forename":"Nathan","middle_name":"Lee","surname":"Fearon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-11"}}
{"company_number":"15381141","data":{"address":{"address_line_1":"55 Lowlands Road, Harrow On The Hill","country":"United Kingdom","locality":"Middlesex","postal_code":"HA1 3AW","premises":"First Floor, Grove House"},"etag":"a841c71415c3aa6b0b4b26ff1c66fa33ef1fcd0f","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited","place_registered":"Companies House","registration_number":"13972081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15381141/persons-with-significant-control/corporate-entity/TyLCKcCMcnc9z6hCI1pgqFSk7OI"},"name":"Ardour World Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15381340","data":{"address":{"address_line_1":"Alexandra Corniche","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 5RW","premises":"15"},"country_of_residence":"Netherlands","date_of_birth":{"month":6,"year":1983},"etag":"b05df5defbe1cc7ba2178b935601be242a02f091","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z","authorised_corporate_service_provider_name":"ATLAS FORMATIONS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Dave Jozef Peter Stuijts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381340/persons-with-significant-control/individual/HEmIJttoMcxaSd4HC2N6-rUQE44"},"name":"Dave Jozef Peter Stuijts","name_elements":{"forename":"Dave","middle_name":"Jozef Peter","surname":"Stuijts"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-02"}}
{"company_number":"10009753","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Ruislip","postal_code":"HA4 8JN","premises":"127"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"d22ee4e0719385fa49ce4491ebb19b61698a4481","identity_verification_details":{"appointment_verification_statement_date":"2026-06-28T00:00:00Z","appointment_verification_statement_due_on":"2026-07-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10009753/persons-with-significant-control/individual/WjCrf_yyq__RbYzzxfuvIp5ORLY"},"name":"Mr Peter Paul Kearns","name_elements":{"forename":"Peter","middle_name":"Paul","surname":"Kearns","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-12-06"}}
{"company_number":"12365502","data":{"address":{"address_line_1":"High Bridge","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"ccbec82c08fca2026767e50cfceac8818b67e13d","kind":"individual-person-with-significant-control","links":{"self":"/company/12365502/persons-with-significant-control/individual/8fW1LJAFV4V4sR1WCGlsDlTjIgM"},"name":"Mr Clive Gibson","name_elements":{"forename":"Clive","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"14029887","data":{"address":{"address_line_1":"The Street","address_line_2":"Corton","country":"England","locality":"Lowestoft","postal_code":"NR32 5HP","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"1ea8d96fe5a9b5f984e8178c6791c6749642ce51","kind":"individual-person-with-significant-control","links":{"self":"/company/14029887/persons-with-significant-control/individual/IIvubjwXlEHxgqhbCOfjan_V2VA"},"name":"Jinming Tan","name_elements":{"forename":"Jinming","surname":"Tan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15381771","data":{"address":{"address_line_1":"The Green","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 3DT","premises":"35","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"edc3cf2030bdbe56237558f3f75a88348b3c166d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381771/persons-with-significant-control/individual/CXTZ6kVuM8LAAgJ7PesrzngHz3Y"},"name":"Mr Benjamin Edward Felton-Cross","name_elements":{"forename":"Benjamin","middle_name":"Edward","surname":"Felton-Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381981","data":{"address":{"address_line_1":"High Street","address_line_2":"London Colney","country":"England","locality":"St. Albans","postal_code":"AL2 1QF","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"af7124ddfb3b7335456c701b36f7f18904966208","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381981/persons-with-significant-control/individual/x_Dqllb4rMUGEJFOivqtNZBr2MQ"},"name":"Ruhel Ahmed","name_elements":{"forename":"Ruhel","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12366583","data":{"address":{"address_line_1":"Building 7 Fifth Floor (South)","address_line_2":"Chiswick Park","country":"England","locality":"London","postal_code":"W4 5YG","premises":"C/O Jq Accountants Ltd"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"06fcc649dc2605aeaa8a0b340ef30a87dd264b9d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366583/persons-with-significant-control/individual/ZbI7NIP-GfMWbIOs6ua4DQA8ILU"},"name":"Mr Justin Dylan Polkey","name_elements":{"forename":"Justin","middle_name":"Dylan","surname":"Polkey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-12-17"}}
{"company_number":"15382820","data":{"address":{"address_line_1":"Batemoor Road","country":"England","locality":"Sheffield","postal_code":"S8 8FN","premises":"454"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"d001bee238c0b74cb8da45a4ff2a3257bfc70385","kind":"individual-person-with-significant-control","links":{"self":"/company/15382820/persons-with-significant-control/individual/WaZ2ZlDSAQaf3rBl_AbAKs_3WdI"},"name":"Mr Naveed Khan","name_elements":{"forename":"Naveed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14027467","data":{"address":{"address_line_1":"Unity Street","country":"England","locality":"Sheerness","postal_code":"ME12 2PS","premises":"16","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"63fc00cb53a5577f9b266bfeb611be1dc287c533","kind":"individual-person-with-significant-control","links":{"self":"/company/14027467/persons-with-significant-control/individual/u_f-CnSZFttxYw7bGs6FBIL_37o"},"name":"Mr Christopher Edward Thurman-Newell","name_elements":{"forename":"Christopher","middle_name":"Edward","surname":"Thurman-Newell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12363292","data":{"address":{"address_line_1":"Beaumont Road","locality":"Church Stretton","postal_code":"SY6 6BN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"206d7f6e80f4f4391fda555feb103209638810df","identity_verification_details":{"appointment_verification_statement_date":"2026-02-11T00:00:00Z","appointment_verification_statement_due_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363292/persons-with-significant-control/individual/s1tuFLoRHGX5NFwF1zxOpgtF_NQ"},"name":"Mr Timothy Mark Salvatore Aversa","name_elements":{"forename":"Timothy","middle_name":"Mark Salvatore","surname":"Aversa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"13841391","data":{"address":{"address_line_1":"75 Wells Street","country":"United Kingdom","locality":"London","postal_code":"W1T 3QH","premises":"Spector Constant \u0026 Williams 4th Floor","region":"England"},"country_of_residence":"Australia","date_of_birth":{"month":5,"year":1974},"etag":"513adcf126c408a466007e771a15b2593312de02","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13841391/persons-with-significant-control/individual/G8t_nKfUJTEaHPv-8Av9Gh4l0I0"},"name":"James Henry Stewart-Koster","name_elements":{"forename":"James","middle_name":"Henry","surname":"Stewart-Koster"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-06-29"}}
{"company_number":"14027947","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Esher","postal_code":"KT10 9QA","premises":"93","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"9651605228ea1b30a4ef8390cad61541f66d8df0","kind":"individual-person-with-significant-control","links":{"self":"/company/14027947/persons-with-significant-control/individual/7r2INhxP8Edy7tqqFJiqVH6Uiak"},"name":"Mr. Bradley Crouch","name_elements":{"forename":"Bradley","surname":"Crouch","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14028217","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"Hove","postal_code":"BN3 5FE","premises":"71"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"4f435771dd4f44bacd603d8baf65b7452bc97771","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028217/persons-with-significant-control/individual/4fx_cgduKeUfckByEaxGoGexqv8"},"name":"Mr Francis Sawyer","name_elements":{"forename":"Francis","surname":"Sawyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"15381350","data":{"address":{"address_line_1":"37 Westminster Buildings","address_line_2":"Theatre Square","country":"United Kingdom","locality":"Nottingham","postal_code":"NG1 6LG","premises":"Unit 340"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1977},"etag":"3e6f7afadc002285517a3f507537f065d7df5243","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381350/persons-with-significant-control/individual/BweH7ytEtZFSjHvMt0iIPjHCxnU"},"name":"Mr Amirul Abdal Sharif","name_elements":{"forename":"Amirul","middle_name":"Abdal","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14029507","data":{"address":{"country":"United Kingdom","locality":"Ambrosden","postal_code":"OX25 2DL","premises":"10 Bluebell Road","region":"Oxon"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"151f08f084a4fd23f042955bb86b48ff62ac5368","kind":"individual-person-with-significant-control","links":{"self":"/company/14029507/persons-with-significant-control/individual/cj0878GHJKMrvwWXnavpjK2VwyI"},"name":"Mr Jack William Ollis","name_elements":{"forename":"Jack","middle_name":"William","surname":"Ollis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-04-06"}}
{"company_number":"15381561","data":{"address":{"address_line_1":"Harpfield Close","address_line_2":"Bishops Cleeve","country":"England","locality":"Cheltenham","postal_code":"GL52 8EE","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"949f4fbd47d8faad3712920bb60dd7d460655f16","kind":"individual-person-with-significant-control","links":{"self":"/company/15381561/persons-with-significant-control/individual/RsCan-yL5icFBVbjmUesEh6VsBU"},"name":"Mr Ellis Philip Parker","name_elements":{"forename":"Ellis","middle_name":"Philip","surname":"Parker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12365782","data":{"address":{"address_line_1":"Lawn Avenue","address_line_2":"Woodlands","country":"England","locality":"Doncaster","postal_code":"DN6 7TS","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"f3ae8b21d7a226e47121580f8a024c3c2efbae0a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12365782/persons-with-significant-control/individual/a_s_mfxj-4oSoaSC9x_bJ5aqdE4"},"name":"Mr John Ian Brown","name_elements":{"forename":"John","middle_name":"Ian","surname":"Brown","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"14030267","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"005c0c628a3c34e2b6ea2bb7e886f58034dd90f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14030267/persons-with-significant-control/individual/hQu-W5cVHKZh72jO2v4vDDoOBzQ"},"name":"Nicholas Williams","name_elements":{"forename":"Nicholas","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15382201","data":{"address":{"address_line_1":"Swan Grove","address_line_2":"Chappel","country":"England","locality":"Colchester","postal_code":"CO6 2DU","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"b4a2107a76afa9e5ccef42f1d3dc194bbe6404d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15382201/persons-with-significant-control/individual/ZImLVMaQfnfNrCmkLAcknkD4QKw"},"name":"Mr Brian Kigundu Katumba","name_elements":{"forename":"Brian","middle_name":"Kigundu","surname":"Katumba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14030656","data":{"address":{"address_line_1":"Low Moor Lane","locality":"Knaresborough","postal_code":"HG5 9JB","premises":"Suite 9, 1st Floor Somerset House"},"ceased_on":"2022-05-23","country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"345607a86c17a17ca3d2d3d082fa6db4b3f4ba24","kind":"individual-person-with-significant-control","links":{"self":"/company/14030656/persons-with-significant-control/individual/Yb1YU6kaEeNHAdaztp0odbDY4I0"},"name":"Chelsea Bloomfield","name_elements":{"forename":"Chelsea","surname":"Bloomfield"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14039206","data":{"address":{"address_line_1":"Nanchang Road, Hexi District,","country":"China","locality":"Tianjin","postal_code":"300000","premises":"No.507, Gate 35, Baode Li,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1981},"etag":"e4a45ed8c475597a73eae024972404468a5dfee1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039206/persons-with-significant-control/individual/LgAbe567lBGErVh2DOgVET-01YU"},"name":"Hui Dang","name_elements":{"forename":"Hui","surname":"Dang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12363062","data":{"address":{"address_line_1":"Apartment 213, Derwent Foundry","address_line_2":"5 Mary Ann Street","country":"England","locality":"Birmingham","postal_code":"B3 1BG","premises":"213"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1995},"etag":"f98e65cb74c9ca5384d57e4ffb4ea217a359a5e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12363062/persons-with-significant-control/individual/cGd4Cd2idwZ2R6gIs7BJvtifpes"},"name":"Ms Biana Stoyanova Guncheva","name_elements":{"forename":"Biana","middle_name":"Stoyanova","surname":"Guncheva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"14027586","data":{"address":{"address_line_1":"Braham Street","country":"United Kingdom","locality":"London","postal_code":"E1 8EE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1956},"etag":"18c5f3076ce28444ec2cca550b7dd54b31d16587","kind":"individual-person-with-significant-control","links":{"self":"/company/14027586/persons-with-significant-control/individual/P0qCCngRV1hCmuMnb7df5diHZ0g"},"name":"Miss Isabella Moffat","name_elements":{"forename":"Isabella","surname":"Moffat","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14027606","data":{"address":{"address_line_1":"Little New Street","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TR","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"877511713e5f1049a5f7202b0b61c802986c71b1","kind":"individual-person-with-significant-control","links":{"self":"/company/14027606/persons-with-significant-control/individual/JrFlyu2yrfdIquBLSDyDTS7sD90"},"name":"Miss Hannah May Yorkston","name_elements":{"forename":"Hannah","middle_name":"May","surname":"Yorkston","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"NI666543","data":{"address":{"address_line_1":"Aghnadarragh Road","address_line_2":"Glenavy","country":"Northern Ireland","locality":"Crumlin","postal_code":"BT29 4QQ","premises":"21"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1967},"etag":"917a85d3b347ef24f6fbbddd45868f5216862a8f","identity_verification_details":{"appointment_verification_statement_date":"2025-12-16T00:00:00Z","appointment_verification_statement_due_on":"2025-12-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI666543/persons-with-significant-control/individual/cHMEg_STn38BLFCZLvcCpm_ymoc"},"name":"Mr Trevor William Mcwatters","name_elements":{"forename":"Trevor","middle_name":"William","surname":"Mcwatters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"12364652","data":{"address":{"address_line_1":"Lodge Park Drive","country":"England","locality":"Evesham","postal_code":"WR11 3JY","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"2cb6030ca30cb87fc2726881eb1ea38b85f3ab5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12364652/persons-with-significant-control/individual/RYMvgd7RAm1NaLDOEzvSOQUspgo"},"name":"Miss Laura Christine Talbot","name_elements":{"forename":"Laura","middle_name":"Christine","surname":"Talbot","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"14028446","data":{"address":{"address_line_1":"Gilbert Way","country":"England","locality":"Berkhamsted","postal_code":"HP4 3JF","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"433768a283aeeb397e256aebc35e566a224e1d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/14028446/persons-with-significant-control/individual/giMlg-zGMWyN6h4DgQ9AU-xYaBA"},"name":"Mr Craig Robert Ellis","name_elements":{"forename":"Craig","middle_name":"Robert","surname":"Ellis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15381550","data":{"address":{"address_line_1":"Broadway","country":"United Kingdom","locality":"London","postal_code":"SW1H 0BP","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"7e3abc029229ec49b99109b17172cc5890f424ce","kind":"individual-person-with-significant-control","links":{"self":"/company/15381550/persons-with-significant-control/individual/IzzKWBn7VS2QlcPU3MeeeGfMF1g"},"name":"Mr Ayoub El Kaderi","name_elements":{"forename":"Ayoub","surname":"El Kaderi","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381560","data":{"address":{"address_line_1":"Mayo Road","country":"England","locality":"Nottingham","postal_code":"NG5 1BL","premises":"36"},"ceased_on":"2025-05-14","country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"436d7b7848d9258c539e4a1a8b1dcee4e2aa61b0","kind":"individual-person-with-significant-control","links":{"self":"/company/15381560/persons-with-significant-control/individual/mMdKWiRLK-q0LxNALWeWM8GxXxs"},"name":"Mrs Parveen Akhtar","name_elements":{"forename":"Parveen","surname":"Akhtar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"14030256","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"914ad4e472cbfe5533104f76f0ca5df71960bf0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14030256/persons-with-significant-control/individual/gXJVrEHjuV4oz5MExvbW_HFch_g"},"name":"Mr Chimoi Vincent Young","name_elements":{"forename":"Chimoi","middle_name":"Vincent","surname":"Young","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12366242","data":{"address":{"address_line_1":"Swallow House","country":"United Kingdom","locality":"Washington","postal_code":"NE37 1EZ","premises":"Mitchells"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"34073b39ffe5d1b5dedd75d169004578b526ab3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12366242/persons-with-significant-control/individual/xgEXYTnBejIXjAfmUCeZrAOJT7w"},"name":"Mrs Amy Feighery","name_elements":{"forename":"Amy","surname":"Feighery","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"14030517","data":{"address":{"address_line_1":"Heol-Y-Berth","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1SP","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1980},"etag":"166d06d7292a8b64ea2087035bb04561aae348e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030517/persons-with-significant-control/individual/0cPhK1if5xR54vhqjWDgn_Z_BSg"},"name":"Mr Nicholas Paul Howells","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Howells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12366703","data":{"address":{"address_line_1":"Hornby Street","country":"England","locality":"Manchester","postal_code":"M8 8DQ","premises":"10"},"ceased_on":"2025-01-04","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"e40c10d2da53601f85c6d212fbecd821c944247e","kind":"individual-person-with-significant-control","links":{"self":"/company/12366703/persons-with-significant-control/individual/tI9sNKDLwPbOuEgJ8LUOK0fQ0iU"},"name":"Mr Khaled Sarwari","name_elements":{"forename":"Khaled","surname":"Sarwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"11172961","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Leeds","postal_code":"LS14 2LB","premises":"8 The Courtyards"},"ceased_on":"2026-03-16","country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"cf232e4cccfb96d5d94b01e5482a60b5c542acbe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11172961/persons-with-significant-control/individual/N7Agc1q4kM_cnI3FLIt4PqEKRww"},"name":"Mr Amarpal Singh Randhawa","name_elements":{"forename":"Amarpal","middle_name":"Singh","surname":"Randhawa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-22"}}
{"company_number":"14027487","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1PN","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"e11655c1b815ed30ff15c02271749a0631871933","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027487/persons-with-significant-control/individual/LcHmLbm06zykYmwvvmJCicls0sg"},"name":"Mr Arber Malaj","name_elements":{"forename":"Arber","surname":"Malaj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"15380960","data":{"address":{"address_line_1":"Napier Place","address_line_2":"Flat 8","country":"England","locality":"London","postal_code":"W14 8LY","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"6b50dc4325ca6d8fcd0835287191f5814e3c2392","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15380960/persons-with-significant-control/individual/LCPPc__xOJHtlSukhm6IyB_SMFg"},"name":"Mr Callaghan Stock","name_elements":{"forename":"Callaghan","surname":"Stock","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14027607","data":{"address":{"address_line_1":"Braham Street","address_line_2":"19 Braham Street, London, E1 8ee","country":"United Kingdom","locality":"London","postal_code":"E1 8EE","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1950},"etag":"a2043ef22d79fe513a58a1b78c48536041705bc1","kind":"individual-person-with-significant-control","links":{"self":"/company/14027607/persons-with-significant-control/individual/o96_iqMoG4vYpxtXA3rQ6rfrhjs"},"name":"Miss Eleanor Wiseman Sim","name_elements":{"forename":"Eleanor","middle_name":"Wiseman","surname":"Sim","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12363852","data":{"address":{"address_line_1":"Castle Street","address_line_2":"Eccleshall","country":"England","locality":"Stafford","postal_code":"ST21 6DF","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"877f5990129fe7b0536c480af896ae64d2e35cef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363852/persons-with-significant-control/individual/lJQg48wB7Nbz4C0SD1RRa_2nqIM"},"name":"Mr Adrian Davies","name_elements":{"forename":"Adrian","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"10462383","data":{"address":{"address_line_1":"Doddington Road","country":"England","locality":"Lincoln","postal_code":"LN6 3QR","premises":"4 Henley Way","region":"Lincolnshire"},"etag":"27710199a7d2fa03f555d107d8ffab8323e5e80f","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12290873"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10462383/persons-with-significant-control/corporate-entity/VP11wK5iIaTrETOOT3MmWIyfSfY"},"name":"Vernier Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-11-20"}}
{"company_number":"15381351","data":{"address":{"address_line_1":"Cobridge Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST1 5JX","premises":"292"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"f52c9805085ff8659e61c5a9bc1cb305e64ffa6f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381351/persons-with-significant-control/individual/GP0RknPN2v_eAmjcfQvL3ujXDno"},"name":"Miss Mohurije Masoom","name_elements":{"forename":"Mohurije","surname":"Masoom","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381560","data":{"address":{"address_line_1":"Mayo Road","country":"England","locality":"Nottingham","postal_code":"NG5 1BL","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"263e15f9d378049351e403ae7fe91fe383262f8f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381560/persons-with-significant-control/individual/cpQi2xMxqabzqv8q28CjxVpuh3A"},"name":"Mr Saad Khan","name_elements":{"forename":"Saad","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12365752","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"ceased_on":"2025-01-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"2fc44f4bcd9d571281d4851a69b1af3302c234b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12365752/persons-with-significant-control/individual/7hgE-dLKVz_OV1gKCUm5Yqyiu8k"},"name":"Ms Donna Marie Hellowell","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Hellowell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"13860586","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-08-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"63b15f3b20a1964e62dde5ef968b117294e332c5","kind":"individual-person-with-significant-control","links":{"self":"/company/13860586/persons-with-significant-control/individual/86fNbBMoFwMfksOTNrcrSza_d9Q"},"name":"Mr Donald Nwokeka","name_elements":{"forename":"Donald","surname":"Nwokeka","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12366252","data":{"address":{"address_line_1":"90 Victoria Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6DP","premises":"Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"3225dac27534deba1e19f9a134cae58cbe6d67b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12366252/persons-with-significant-control/individual/dDP00gaZ-HtNZ85P9BCf42fZQy4"},"name":"Mr Han-Noah Robert Massengo","name_elements":{"forename":"Han-Noah","middle_name":"Robert","surname":"Massengo","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-17"}}
{"company_number":"14030646","data":{"address":{"address_line_1":"44 Evesham Avenue","country":"United Kingdom","locality":"Grimsby","postal_code":"DN34 5RT","premises":"1302","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"d2dae8fe1de469fa98a073a6b6bde791d08d75ce","kind":"individual-person-with-significant-control","links":{"self":"/company/14030646/persons-with-significant-control/individual/Gg4LJYe7iCPXRd0bhejkF18BZtU"},"name":"Mr Haitao Yu","name_elements":{"forename":"Haitao","surname":"Yu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12371362","data":{"address":{"address_line_1":"Barnsdale Road","country":"England","locality":"Leicester","postal_code":"LE4 1AR","premises":"12"},"ceased_on":"2020-01-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"bec21df3c10a2518fa06f242906751fcc5b9a7d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12371362/persons-with-significant-control/individual/yrsq5XhewbaW4u874bl5kjnuOyE"},"name":"Mrs Shalika Madubashane Adikari","name_elements":{"forename":"Shalika","middle_name":"Madubashane","surname":"Adikari","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"12363282","data":{"address":{"address_line_1":"Oak Street","country":"England","locality":"Fakenham","postal_code":"NR21 9DY","premises":"10","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"af74cbacc1e2509b05c2a828f6be660e8bfe105f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Lee James Reynolds"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363282/persons-with-significant-control/individual/y59GP1oPxMSuKjSo9Odlgrm_Hfs"},"name":"Mr Lee James Reynolds","name_elements":{"forename":"Lee","middle_name":"James","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"10540152","data":{"address":{"country":"England","locality":"Stevenage","postal_code":"SG1 6AB","premises":"82 Wansbeck Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"6e56082fbfd88ad10d2c2592a7b8dd49e2bc845c","identity_verification_details":{"appointment_verification_statement_date":"2025-12-15T00:00:00Z","appointment_verification_statement_due_on":"2025-12-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10540152/persons-with-significant-control/individual/GqsxihkNfOu6njhf928hoGO1-yc"},"name":"Mr Jamie Fallon","name_elements":{"forename":"Jamie","surname":"Fallon","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2019-12-14"}}
{"company_number":"02030091","data":{"address":{"address_line_1":"Adwick-Le-Street","country":"England","locality":"Doncaster","postal_code":"DN6 7BD","premises":"Synetiq Ltd Bentley Moor Lane"},"etag":"b500b8edb070b96e56f073621d5de0f7b28308bc","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England \u0026 Wales","registration_number":"08987580"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02030091/persons-with-significant-control/corporate-entity/9zrH5baBSIvGqPQBt-Ek_CfXRC4"},"name":"Car Transplants (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14028216","data":{"address":{"address_line_1":"Jarrow Road","country":"England","locality":"Romford","postal_code":"RM6 5RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"1e15108ff7623e6e4a4273b78397bca3a3ebba19","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028216/persons-with-significant-control/individual/eMqiPxv9EytmD9yqwq80NIQODSY"},"name":"Rashesh Rao","name_elements":{"forename":"Rashesh","surname":"Rao"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14028397","data":{"address":{"address_line_1":"Elm Road","country":"England","locality":"Reading","postal_code":"RG6 5TS","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"7056577f091c8095cfb3827d6721c887411260f9","kind":"individual-person-with-significant-control","links":{"self":"/company/14028397/persons-with-significant-control/individual/rx7DBEOm59-sZ3zyy7gai8KRVFY"},"name":"Mr Mohammed Jundi Alwatan","name_elements":{"forename":"Mohammed","middle_name":"Jundi","surname":"Alwatan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"00141076","data":{"address":{"address_line_1":"Headington Road","country":"England","locality":"Oxford","postal_code":"OX3 0BL","premises":"The Bursary Headington Rye Oxford","region":"Oxfordshire"},"ceased_on":"2026-01-28","country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"ab60fcae599aca2da0a9c0428dd441fbb6dae2df","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00141076/persons-with-significant-control/individual/DMpjq_Fl4Ni8r_G_3kkXxeFEIhg"},"name":"Mr Mark Edward Curtis","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Curtis","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-31"}}
{"company_number":"14029756","data":{"address":{"address_line_1":"Novello Street","country":"England","locality":"London","postal_code":"SW6 4JB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"830f539961949d968af12bd551f507ea72ed28bd","kind":"individual-person-with-significant-control","links":{"self":"/company/14029756/persons-with-significant-control/individual/d5dEf18y2OoGiZebxAkbC6dLG1k"},"name":"Mrs Gillian Sara Goldsmid","name_elements":{"forename":"Gillian","middle_name":"Sara","surname":"Goldsmid","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"06490756","data":{"address":{"address_line_1":"Whitehall Avenue","address_line_2":"Kingston","country":"England","locality":"Milton Keynes","postal_code":"MK10 0AX","premises":"Unit 2"},"etag":"939143325aeeb6eaf79b5be576b2a1590b3dd7a4","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13192937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06490756/persons-with-significant-control/corporate-entity/64XDKGBkGvWlP-SYHLBu387AM1g"},"name":"Sports Information Services Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-12-21"}}
{"company_number":"12366233","data":{"address":{"address_line_1":"Crawford Chase","country":"England","locality":"Wickford","postal_code":"SS12 9QW","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"c7ef28421f2b85f40d713844c5e5b6a90bd30552","kind":"individual-person-with-significant-control","links":{"self":"/company/12366233/persons-with-significant-control/individual/-h_3M9PVGeeqzfYw-i2yDtQKAyM"},"name":"Mr Thomas Patrick Mulligan","name_elements":{"forename":"Thomas","middle_name":"Patrick","surname":"Mulligan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"14030516","data":{"address":{"address_line_1":"Ecclesall Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S11 8PJ","premises":"394"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1983},"etag":"38798968e856349e5e7fd0e25af451de792c0637","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030516/persons-with-significant-control/individual/aFnOXid3vylGwnjnp3TURcZmj48"},"name":"Ms Mattia Asaro","name_elements":{"forename":"Mattia","surname":"Asaro","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"15382431","data":{"address":{"address_line_1":"Angel Lane","country":"United Kingdom","locality":"London","postal_code":"SE17 3FR","premises":"Arch 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"116921bec92dc14027660cc8e1b5c83d4d8e9a65","kind":"individual-person-with-significant-control","links":{"self":"/company/15382431/persons-with-significant-control/individual/t-gGakfLtRubXw9GYkEYIlI9MnI"},"name":"Jade Jo-Ana Shaw","name_elements":{"forename":"Jade","middle_name":"Jo-Ana","surname":"Shaw"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15382821","data":{"address":{"address_line_1":"Lichfield Road","country":"England","locality":"Birmingham","postal_code":"B6 7QP","premises":"265"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"30f3c283f8e6b99fd3d15ca3fb7b62b3feac867f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-02T00:00:00Z","appointment_verification_statement_due_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15382821/persons-with-significant-control/individual/OyD-Zac61HsEGTb9leh92ebZh6Y"},"name":"Mr Alex Yeboah","name_elements":{"forename":"Alex","surname":"Yeboah","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14027487","data":{"address":{"address_line_1":"Harefield Road","country":"United Kingdom","locality":"Uxbridge","postal_code":"UB8 1PN","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f73474aa77fdc54e6c1210df7f8c0e1d3fee8e0a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"BACHA \u0026 BACHA LIMITED ACSP","identity_verified_on":"2026-04-09T00:00:00Z","preferred_name":"Granit Krasniqi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027487/persons-with-significant-control/individual/JzOv063EF7sSG98Dr5OxKmyMF-0"},"name":"Mr Granit Krasniqi","name_elements":{"forename":"Granit","surname":"Krasniqi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027587","data":{"address":{"address_line_1":"White Mill Drive","address_line_2":"Pocklington","country":"England","locality":"York","postal_code":"YO42 2FR","premises":"84"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"fab5e85aa9ec0441a611ac6c3378dec6d0ed9355","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"HUNTER GEE HOLROYD LIMITED ACSP","identity_verified_on":"2026-04-27T00:00:00Z","preferred_name":"Stacey Louise Corr"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027587/persons-with-significant-control/individual/J1iFZpcSaJy5i63nLib_1bT61f4"},"name":"Ms Stacey Corr","name_elements":{"forename":"Stacey","surname":"Corr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12363833","data":{"address":{"address_line_1":"Longmeadow Crescent","country":"England","locality":"Birmingham","postal_code":"B34 7NQ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ea540cf40015bc39cebe9f74c2dfaf1e7014a549","kind":"individual-person-with-significant-control","links":{"self":"/company/12363833/persons-with-significant-control/individual/CmiaGMAyCuytiRy10SHjdnNN9LE"},"name":"Christine Pargas","name_elements":{"forename":"Christine","surname":"Pargas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"15381141","data":{"address":{"address_line_1":"House","address_line_2":"55 Lowlands Road","country":"United Kingdom","locality":"Harrow On The Hill","postal_code":"HA1 3AW","premises":"Grove","region":"Middlesex"},"etag":"0ac85ec85d49dae584429640842cf2d7ca5b08eb","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Ltd","place_registered":"Companies House","registration_number":"07443406"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15381141/persons-with-significant-control/corporate-entity/poiQExRMdIDV78SOPBn2fUA4Drc"},"name":"Greta Investments Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15381341","data":{"address":{"address_line_1":"10 Victors Way","country":"England","locality":"Barnet","postal_code":"EN5 5TZ","premises":"Beauchamp Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"ecb6a01576d441676ae78d2009a4a27cdd4afb69","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"BBK PARTNERSHIP ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Mitchell Lawrence Pinder"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381341/persons-with-significant-control/individual/yl6hrDFpAjTEK1qN0Ll3Tlqoa8M"},"name":"Mr Mitchell Lawrence Pinder","name_elements":{"forename":"Mitchell","middle_name":"Lawrence","surname":"Pinder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"12364913","data":{"address":{"address_line_1":"Heathfield Gardens","country":"England","locality":"Croydon","postal_code":"CR0 1EL","premises":"16","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"a4db66278f4c14a7438d05353629565d1d4c03b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12364913/persons-with-significant-control/individual/ChiXpC-VZMtisQbvJqym7PLgobA"},"name":"Mr Iulian Adrian Arman","name_elements":{"forename":"Iulian","middle_name":"Adrian","surname":"Arman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-16"}}
{"company_number":"12365502","data":{"address":{"address_line_1":"High Bridge","locality":"Newcastle Upon Tyne","postal_code":"NE1 1EN","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"c27bb281caf7457d8a3abc9fbca8a1b411b8fd01","kind":"individual-person-with-significant-control","links":{"self":"/company/12365502/persons-with-significant-control/individual/H0a80FyM2iOiOduGNRywJdOZ8wQ"},"name":"Mrs Angela Maria Gibson","name_elements":{"forename":"Angela","middle_name":"Maria","surname":"Gibson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-16"}}
{"company_number":"15381761","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4afc57e4a42d539d6990787b4883455f1543e048","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15381761/persons-with-significant-control/individual/0Y5CONLtQbmXkTHDQzrpbkraA_s"},"name":"Mr Paul Michael Begley","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Begley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14030266","data":{"address":{"address_line_1":"Yangjiaqiao Village, Longshang Township,","country":"China","locality":"Chenxi County","postal_code":"419500","premises":"Group 5","region":"Hunan Province"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1993},"etag":"7a02262ed1c9f839d6eb90734f69b1136c9a4223","kind":"individual-person-with-significant-control","links":{"self":"/company/14030266/persons-with-significant-control/individual/WS-BDA7jEQXcUFBkzF02ZdAxgF4"},"name":"Heng Lei","name_elements":{"forename":"Heng","surname":"Lei"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"15382200","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"461 Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"461"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"f88de8ab7cf9a8f3fc836d27606679b67512ab64","kind":"individual-person-with-significant-control","links":{"self":"/company/15382200/persons-with-significant-control/individual/EiWQEZegQdkeQ6b2_SE2M2X2FAQ"},"name":"Daniel Smart","name_elements":{"forename":"Daniel","surname":"Smart"},"nationality":"Grenadian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-02"}}
{"company_number":"14030647","data":{"address":{"address_line_1":"Cold Kirby","country":"England","locality":"Thirsk","postal_code":"YO7 2HJ","premises":"Garbutt Farm"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"b194dcb1679f7dbc85c77d586e8091d690eefc7b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030647/persons-with-significant-control/individual/4dYLGwN-pQ2FbpK2rGG7ScPb-zY"},"name":"Mr Tom Andrew Eaves","name_elements":{"forename":"Tom","middle_name":"Andrew","surname":"Eaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC603037","data":{"address":{"address_line_1":"Fenwick Place","address_line_2":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 6UF","premises":"4","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1970},"etag":"12581355930df411053b74dd39d2da230e969c61","kind":"individual-person-with-significant-control","links":{"self":"/company/SC603037/persons-with-significant-control/individual/7LQKfncPMZH9KEocq5zHglUAcmg"},"name":"Mrs Sarwat Ann Khan","name_elements":{"forename":"Sarwat","middle_name":"Ann","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-20"}}
{"company_number":"12363283","data":{"address":{"address_line_1":"Longfield Avenue","country":"England","locality":"Enfield","postal_code":"EN3 5RU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"2b8d10c1e8cf13d78e329d3b67d82b7fd7d9ba86","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12363283/persons-with-significant-control/individual/AOqwc6J5YdWyTWYChwyJrgzhf6o"},"name":"Mr Mhd Khalil Haji","name_elements":{"forename":"Mhd Khalil","surname":"Haji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"15380961","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1982},"etag":"513edc2cf5819bba90724047a1a04a890a5edea5","kind":"individual-person-with-significant-control","links":{"self":"/company/15380961/persons-with-significant-control/individual/sGcC8HM4Y3D7mcR0BK68TbyniRw"},"name":"Mrs Leena Sharma","name_elements":{"forename":"Leena","surname":"Sharma","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"14027946","data":{"address":{"country":"United Kingdom","locality":"Fishguard","postal_code":"SA65 9AU","premises":"74 High Street"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1985},"etag":"f442a2d14cff728a47f9dd3946d9b8edcf42ebaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14027946/persons-with-significant-control/individual/q0w00YU_huYA67Ii6zLlRhTtfXk"},"name":"Rhia Lauren Bishop","name_elements":{"forename":"Rhia","middle_name":"Lauren","surname":"Bishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14028216","data":{"address":{"address_line_1":"Jarrow Road","country":"England","locality":"Romford","postal_code":"RM6 5RH","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"db95ce718bb38b849ebe73ba8fd064ee36484d3c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14028216/persons-with-significant-control/individual/OLl0dkduKFsJPpJOOnf-OTnPRpc"},"name":"Kinjal Brahmbhatt","name_elements":{"forename":"Kinjal","surname":"Brahmbhatt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12364693","data":{"address":{"address_line_1":"Friars Street","country":"England","locality":"Sudbury","postal_code":"CO10 2AA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"1fa74e55e716a1768f5faaf4f7638ba262eb3f09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"MOORE GREEN ACSP","identity_verified_on":"2025-11-10T00:00:00Z","preferred_name":"Michael Elmes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12364693/persons-with-significant-control/individual/ywDK1Xfv9-G3h6hiQfiewrfBYvY"},"name":"Mr Michael Dennis Robert Elmes","name_elements":{"forename":"Michael","middle_name":"Dennis Robert","surname":"Elmes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-16"}}
{"company_number":"14029506","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"fccb24779d33f1c622153ad09f3fdd437932613e","kind":"individual-person-with-significant-control","links":{"self":"/company/14029506/persons-with-significant-control/individual/X6NMfls85iA7zD01ZaeTlLyHjCM"},"name":"Mr David Neil Rigby","name_elements":{"forename":"David","middle_name":"Neil","surname":"Rigby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029757","data":{"address":{"address_line_1":"Slade Road","country":"United Kingdom","locality":"Portishead","postal_code":"BS20 6BS","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"d4d7b59e5c833bb365db0829c0662eb0c26e1f97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14029757/persons-with-significant-control/individual/kGTwmYqwsLj9FNaDIRp_bCmKdhs"},"name":"Mrs Karen Edgington","name_elements":{"forename":"Karen","surname":"Edgington","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"10346602","data":{"address":{"address_line_1":"Gallant Close","country":"England","locality":"Liverpool","postal_code":"L25 8AA","premises":"6"},"etag":"c1da915f5406f7c84d91758be9a2713e8ce71d56","identification":{"country_registered":"England","legal_authority":"The Companies Act","legal_form":"Private Company","place_registered":"Companies House","registration_number":"11911083"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10346602/persons-with-significant-control/corporate-entity/YTO3AJNJQxWmZXJhkFurBnIwqNk"},"name":"Edey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-18"}}
{"company_number":"08618740","data":{"address":{"address_line_1":"Tilland","address_line_2":"Tideford","country":"England","locality":"Saltash","postal_code":"PL12 5JE","premises":"Swallows Nest"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"504e09c53dfaa27c253f3f2d3a63b756826bae49","identity_verification_details":{"appointment_verification_statement_date":"2026-07-19T00:00:00Z","appointment_verification_statement_due_on":"2026-08-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08618740/persons-with-significant-control/individual/m-ALjXiLXd2LQjAzCMIZX9zTPsU"},"name":"Mr Ibraheem Karim","name_elements":{"forename":"Ibraheem","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-02"}}
{"company_number":"12366253","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"ceased_on":"2020-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"804d315ab9a89d89e397816c62f5c0bee00ab7cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12366253/persons-with-significant-control/individual/1lmQy56gF06a-guqI4OdQqujt6w"},"name":"Mr Imran Daud Abdulla","name_elements":{"forename":"Imran","middle_name":"Daud","surname":"Abdulla","title":"Mr"},"nationality":"Kenyan","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-12-17"}}
{"company_number":"12559441","data":{"address":{"address_line_1":"Brook Park East","country":"England","locality":"Shirebrook","postal_code":"NG20 8RY","premises":"Unit A"},"etag":"656d5b65d6b0b0bb712b7ee2485c6ff1937fef61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"03406347"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12559441/persons-with-significant-control/corporate-entity/QxymWruhIrPl0oxxaaH5LzaEgWg"},"name":"Frasers Group Trading Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-22"}}
{"company_number":"12371533","data":{"address":{"country":"United Kingdom","locality":"North Stifford","postal_code":"RM16 5US","premises":"30 Guardian Avenue","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"db24d1403e6be14c543605e807bc959442f5db4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12371533/persons-with-significant-control/individual/ON2qoU0XZnmt8K9JJ_0xczReZ_E"},"name":"Mohammad Aslam","name_elements":{"forename":"Mohammad","surname":"Aslam"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-19"}}
{"company_number":"15383050","data":{"address":{"address_line_1":"New Zealand Avenue","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 1QD","premises":"Flat 20 Brassey House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"924ab0fd5812cc8578078322748b06c3537eec84","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383050/persons-with-significant-control/individual/ZbsUBO8g0IhWmYKR_54OWzVRKtY"},"name":"Mr Elyte Mauret Nzeukoue","name_elements":{"forename":"Elyte","middle_name":"Mauret","surname":"Nzeukoue","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"08598023","data":{"address":{"address_line_1":"Heralds Way","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5TQ","premises":"14-18"},"ceased_on":"2021-02-23","country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"70824f261eadda4f09dc0fb9bb8f3c129b70b183","kind":"individual-person-with-significant-control","links":{"self":"/company/08598023/persons-with-significant-control/individual/cbTgJtvg1nffdXKQCdTV3SHCjFk"},"name":"Mr Alfred Samuel Aldridge","name_elements":{"forename":"Alfred","middle_name":"Samuel","surname":"Aldridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-10-18"}}
{"company_number":"12374802","data":{"address":{"address_line_1":"6/7 St. Mary At Hill","country":"England","locality":"London","postal_code":"EC3R 8EE","premises":"Unit 3, 1st Floor,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"daea9c1eb21c20c8464e4fb36b3fab41f1c4bf3d","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374802/persons-with-significant-control/individual/oR0RdXDbsWgxR8DiYtGxEffD87c"},"name":"Mr Koosraj Ramanah","name_elements":{"forename":"Koosraj","surname":"Ramanah","title":"Mr"},"nationality":"Mauritian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12376712","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Bradford","postal_code":"BD1 5DL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"b10713b406118afcdf4aa8f795364c67f13a182e","kind":"individual-person-with-significant-control","links":{"self":"/company/12376712/persons-with-significant-control/individual/JCX8VD8iIN7yfQ_7ZzEaxiUbwbg"},"name":"Mr Mohammed Abdul Rashad","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Rashad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"15384091","data":{"address":{"address_line_1":"Lime Tree Avenue","country":"England","locality":"Crewe","postal_code":"CW1 4HY","premises":"159"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1994},"etag":"2dc2ba37c4039fed8098b94f0b57014e4164ccf1","kind":"individual-person-with-significant-control","links":{"self":"/company/15384091/persons-with-significant-control/individual/9IRGE0Nj4mistUKCulDUJ5jDpac"},"name":"Mr Ashley James Barrow","name_elements":{"forename":"Ashley","middle_name":"James","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"SC793870","data":{"address":{"address_line_1":"Neilston Road","address_line_2":"Flat 3/1","country":"Scotland","locality":"Paisley","postal_code":"PA2 6NA","premises":"73"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":2000},"etag":"40854ac17138dcad6f7362a2fa8bb3033c46010e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC793870/persons-with-significant-control/individual/wAg3Gjb6-EWE03Yr8DlZqvxKESI"},"name":"Mr Kian Robinson","name_elements":{"forename":"Kian","surname":"Robinson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384840","data":{"address":{"country":"Norway","locality":"Skien","postal_code":"3735","premises":"Bjorntvedtvegen 48 A"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1970},"etag":"6c3158b8b0dda2be87f2854ba01e3b66962945c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15384840/persons-with-significant-control/individual/e3FN9HsPBD4lYX17fjNYFNyqY6g"},"name":"Mr Karl Arne Gjersoyen","name_elements":{"forename":"Karl","middle_name":"Arne","surname":"Gjersoyen","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12380363","data":{"address":{"address_line_1":"Dorchester Road","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 8RQ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"c645a64d682ce8cce93429838c1d928674de20f5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380363/persons-with-significant-control/individual/oasSRR8zbd1_wv31RvFITazBulw"},"name":"Mr Benjamin Lewis Perkins","name_elements":{"forename":"Benjamin","middle_name":"Lewis","surname":"Perkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"07278050","data":{"address":{"address_line_1":"Wheal Rose","address_line_2":"Scorrier","country":"England","locality":"Redruth","postal_code":"TR16 5BX","premises":"Prima Trustees Limited"},"etag":"712ba59f6626e7c533033158a6928f2e4275abce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"Companies House","registration_number":"15279858"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07278050/persons-with-significant-control/corporate-entity/UR67Qi83L_7r-trFjEcFi9DefXs"},"name":"Prima Trustees Limited","natures_of_control":["ownership-of-shares-50-to-75-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-12-14"}}
{"company_number":"12202903","data":{"address":{"address_line_1":"Westward Way","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 0SE","premises":"22","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"2c9951f4850dbeba3685b15cf915edd2fadc5da4","kind":"individual-person-with-significant-control","links":{"self":"/company/12202903/persons-with-significant-control/individual/CheccNm-kFKBdX3D_90xBZrDVPQ"},"name":"Mr Wai Hong Lee","name_elements":{"forename":"Wai","middle_name":"Hong","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-20"}}
{"company_number":"SC650513","data":{"address":{"address_line_1":"22-24 Blythswood Square","country":"Scotland","locality":"Glasgow","postal_code":"G2 4BG","premises":"2nd Floor"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1968},"etag":"a3a8df52e13a065dde35fd4ff7d6dda8021e4326","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC650513/persons-with-significant-control/individual/WqnZVmMFDufaC6oUEVIneX21UEw"},"name":"Mrs Rebecca Ann Dean","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"15386251","data":{"address":{"address_line_1":"88 Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7HX","premises":"First Floor, Copper House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"250b98c0979c8f1d39e51fa0b79b5351e84c98bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z","authorised_corporate_service_provider_name":"RUDDOCKS \u0026 CO ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Padraig MURPHY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386251/persons-with-significant-control/individual/Sc4O40ixmOvByPRNOJOML5voIVU"},"name":"Mr Padraig Joseph Murphy","name_elements":{"forename":"Padraig","middle_name":"Joseph","surname":"Murphy","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"12388543","data":{"address":{"address_line_1":"Addlestone Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2LE","premises":"Dixcart House","region":"Surrey"},"ceased_on":"2020-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"66ad154c0f253ac15154bc0299c40dbac028d25e","kind":"individual-person-with-significant-control","links":{"self":"/company/12388543/persons-with-significant-control/individual/YlspkLFX5GSYT3GR-JzRC9idj2g"},"name":"Anita Mahdi","name_elements":{"forename":"Anita","surname":"Mahdi"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-06"}}
{"company_number":"15386820","data":{"address":{"address_line_1":"Ridge Villas","country":"United Kingdom","locality":"Bedlington","postal_code":"NE22 6EA","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"4418979f5715890e4aee6a5ebcbf312d2dcb6e7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15386820/persons-with-significant-control/individual/LR28nyJkrg40B4Xi6AkqSE4YrZg"},"name":"Michael Robinson","name_elements":{"forename":"Michael","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12406422","data":{"address":{"address_line_1":"Churchill Street","country":"England","locality":"Oldham","postal_code":"OL4 1RP","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"39ff607b08ea4751d0f7a1d1c4072e937e9be94d","kind":"individual-person-with-significant-control","links":{"self":"/company/12406422/persons-with-significant-control/individual/rqvAfw_ki953iCVCt3faI4zLeCM"},"name":"Mr Waqar Hassan","name_elements":{"forename":"Waqar","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12407222","data":{"address":{"address_line_1":"Willow Drive","country":"England","locality":"Polegate","postal_code":"BN26 5DN","premises":"9b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"73cba6a6a52f76d015827b44ce07c567a40f8cce","identity_verification_details":{"appointment_verification_statement_date":"2026-01-16T00:00:00Z","appointment_verification_statement_due_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407222/persons-with-significant-control/individual/vEnPpizdc1sHDEX1IA-ZttHQEhc"},"name":"Ms Colette Jayne Porter","name_elements":{"forename":"Colette","middle_name":"Jayne","surname":"Porter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12408632","data":{"address":{"country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2JG","premises":"5 Deansway","region":"Worcestershire"},"country_of_residence":"Ireland","date_of_birth":{"month":12,"year":1955},"etag":"c5dd8dde8750a63bbc7d159262c390bf6a07c803","kind":"individual-person-with-significant-control","links":{"self":"/company/12408632/persons-with-significant-control/individual/VB0zmumvahRT0y88ya8tAgCjxsc"},"name":"Mr Edward Christopher Gleeson","name_elements":{"forename":"Edward","middle_name":"Christopher","surname":"Gleeson","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-17"}}
{"company_number":"15387860","data":{"address":{"address_line_1":"Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4PN","premises":"11","region":"City Of Westminster"},"ceased_on":"2024-08-20","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"66a34705f3be63b3c0e6c71ac3e21fc6dfdd3222","kind":"individual-person-with-significant-control","links":{"self":"/company/15387860/persons-with-significant-control/individual/udAjPVwEBEkyBzsi_-OjsQCSlN4"},"name":"Mr Huseyin Kaplan","name_elements":{"forename":"Huseyin","surname":"Kaplan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-04"}}
{"company_number":"15388061","data":{"address":{"address_line_1":"Upper Brighton Road","country":"England","locality":"Worthing","postal_code":"BN14 9JB","premises":"124"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"5d114c6555f297de2950b437227c78d041b7c153","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388061/persons-with-significant-control/individual/k5pYoloQW9FgxQImQ9R7u7L86UY"},"name":"Mr Fraser Geoffrey Cook","name_elements":{"forename":"Fraser","middle_name":"Geoffrey","surname":"Cook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12417612","data":{"address":{"address_line_1":"Heron Way","address_line_2":"Chipping Sodbury","country":"England","locality":"Bristol","postal_code":"BS37 6XW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"cad0768ba00939d6222a42f4312dc2e6bf8d6ead","kind":"individual-person-with-significant-control","links":{"self":"/company/12417612/persons-with-significant-control/individual/9lwRl0c2XhjMj4qrHrdT9rwMWyc"},"name":"Mr Halil Sarigullu","name_elements":{"forename":"Halil","surname":"Sarigullu","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"15532700","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1974},"etag":"f8a0bf268a9c3dcdddb42e3167c013aed97904f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532700/persons-with-significant-control/individual/tZmhZS9TVNNT5Jj94qZ5MI1o5Sk"},"name":"Mr Satnam Banwait","name_elements":{"forename":"Satnam","surname":"Banwait","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"12421582","data":{"address":{"address_line_1":"Banksfield Road","address_line_2":"Mytholmroyd","country":"England","locality":"Halifax","postal_code":"HX7 5NW","premises":"Mount Pleasant Mill","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"9b380c07dc9af50c930c9a0b379bbf0a60a74537","identity_verification_details":{"appointment_verification_statement_date":"2026-01-23T00:00:00Z","appointment_verification_statement_due_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421582/persons-with-significant-control/individual/bpNfoC2HEaBTKKr04ihjAKbalO4"},"name":"Mr John Scott Borrows","name_elements":{"forename":"John","middle_name":"Scott","surname":"Borrows","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-23"}}
{"company_number":"15533810","data":{"address":{"address_line_1":"Swynford Road","address_line_2":"Alconbury Weald","country":"England","locality":"Huntingdon","postal_code":"PE28 4XH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"39b028c677ffe396815cebf98d25ed445c6964b1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533810/persons-with-significant-control/individual/YSgkNXT0ahfbmmOOrYcqIaz2iOM"},"name":"Mr Lee Saunders","name_elements":{"forename":"Lee","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15534040","data":{"address":{"address_line_1":"St. Davids Road","country":"England","locality":"Tavistock","postal_code":"PL19 9BT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"78ea7031638e8b92ab929ba937446ed1bddaeb49","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"HARRY WALKER ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Liane Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534040/persons-with-significant-control/individual/ymXS2ZTM3WU0yDpLMQToUe8zbhg"},"name":"Mrs Liane Williams","name_elements":{"forename":"Liane","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"12373463","data":{"address":{"address_line_1":"Pearl Assurance House, 319 Ballards Lane","address_line_2":"Finchley","locality":"London","postal_code":"N12 8LY","premises":"C/O Begbies Traynor (London) Llp"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"9fc21f0a984d15ca49ef78c6457e415837cea4b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12373463/persons-with-significant-control/individual/bkKwR3JCgEKZ4RAjW6MkgnZhGUg"},"name":"Mr Ian Livingstone","name_elements":{"forename":"Ian","surname":"Livingstone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"15383521","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15383521 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"e5e5afd82504ab90058bce530a236494fcd220db","kind":"individual-person-with-significant-control","links":{"self":"/company/15383521/persons-with-significant-control/individual/9moLOPMdmI9KZlSN1uf6VRoOv08"},"name":"Mr Ke Guo","name_elements":{"forename":"Ke","surname":"Guo","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15383731","data":{"address":{"address_line_1":"Kempton Park Fold","country":"England","locality":"Southport","postal_code":"PR8 5PL","premises":"17","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"06e8b111ec342bdf8b2d60c061fe1581c0c383ca","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383731/persons-with-significant-control/individual/COOyuxg8k3zeFNLuSCuMzQAxk3Y"},"name":"Satyavanee Seeneevassen","name_elements":{"forename":"Satyavanee","surname":"Seeneevassen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15351981","data":{"address":{"address_line_1":"Briggate Terrace","country":"United Kingdom","locality":"Shipley","postal_code":"BD17 7AF","premises":"Flat 8,10","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"a8cbc4bc4a3362588035d0a07f0180dea6563917","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15351981/persons-with-significant-control/individual/IOhe5h06VXe2TnxHpZjfbc_e7Hw"},"name":"Rutendo Primrose Mensah","name_elements":{"forename":"Rutendo","middle_name":"Primrose","surname":"Mensah"},"nationality":"Zimbabwean","natures_of_control":["voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-01-01"}}
{"company_number":"SC646392","data":{"address":{"address_line_1":"Albyn Place","country":"United Kingdom","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"28"},"etag":"ab17ddb75ea63255694493b94c26c6c4d2d2ff47","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Company Register","registration_number":"Sc187603"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC646392/persons-with-significant-control/corporate-entity/TpTGTfRnFCiQYcaEH9tIHoyXiTc"},"name":"Mansefield Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"12378212","data":{"address":{"address_line_1":"South Park Road","country":"England","locality":"London","postal_code":"SW19 8SY","premises":"Flat 4 Keble Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"8f3ce408074238cc43ac7c0ada43abaa83fcd779","kind":"individual-person-with-significant-control","links":{"self":"/company/12378212/persons-with-significant-control/individual/F-wg9-ite9AxP9LFguspBvExp20"},"name":"Miss Petronela Vasilica Radulescu","name_elements":{"forename":"Petronela","middle_name":"Vasilica","surname":"Radulescu","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-27"}}
{"company_number":"SC476482","data":{"address":{"address_line_1":"Fintray","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0YQ","premises":"Gallowbrae","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"620df0b833b0baf9aee52247e28f6a7e0d1fb891","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476482/persons-with-significant-control/individual/xZ0NzkT0VXPN76T3Iq3tme_-3IU"},"name":"Mr David Timothy Vardy","name_elements":{"forename":"David","middle_name":"Timothy","surname":"Vardy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"15385041","data":{"address":{"address_line_1":"Countess Gardens","country":"United Kingdom","locality":"Kempston","postal_code":"MK42 7EG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"5f58e7800c0afa9a79c69720081053789d0fb61b","kind":"individual-person-with-significant-control","links":{"self":"/company/15385041/persons-with-significant-control/individual/IR7eqUwScfSXxXsBbdnkB4mbi0E"},"name":"Ms Tracey Esposito","name_elements":{"forename":"Tracey","surname":"Esposito","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12382863","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"545812f0217143ffedad0b54219ba7559dec6ba6","kind":"individual-person-with-significant-control","links":{"self":"/company/12382863/persons-with-significant-control/individual/ab1o7xAz9bnTjZ7ouZNxk1Zbi5c"},"name":"Ms Isabella Rupa De Conti-Mikkilineni","name_elements":{"forename":"Isabella","middle_name":"Rupa","surname":"De Conti-Mikkilineni","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-02"}}
{"company_number":"15385530","data":{"address":{"address_line_1":"Caistor Park Road","country":"England","locality":"London","postal_code":"E15 3PT","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"c974a21fb2ff6122b034fbeb4086d3c8fa5fb6b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385530/persons-with-significant-control/individual/sNy-WrHZuh1BtqQbWAoqyTIR51c"},"name":"Ms Madalina Maria Gavrilescu","name_elements":{"forename":"Madalina","middle_name":"Maria","surname":"Gavrilescu","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385910","data":{"address":{"address_line_1":"Long Ground","country":"England","locality":"Corsham","postal_code":"SN13 9EB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"fc585bde75216b17ac8c63af619cd1f34fb4f2ab","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385910/persons-with-significant-control/individual/nOmSnWeAqjfGsU7WMv66A1CvI-E"},"name":"Dr Simon Geoffrey David Crampton","name_elements":{"forename":"Simon","middle_name":"Geoffrey David","surname":"Crampton","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12386482","data":{"address":{"address_line_1":"Holder Road","address_line_2":"Maidenbower","country":"England","locality":"Crawley","postal_code":"RH10 7HL","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"70c5e12376ee322c855399eacfe2f4d78df26612","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12386482/persons-with-significant-control/individual/gj8kiPtZAYABzztFVcahjfZfEno"},"name":"Mrs Petya Mitkova Takeva","name_elements":{"forename":"Petya","middle_name":"Mitkova","surname":"Takeva","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC794031","data":{"address":{"address_line_1":"3- 5 Ogilvie Street","address_line_2":"Tayside","country":"United Kingdom","locality":"Dundee","postal_code":"DD4 6SB","premises":"Ferraris"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1958},"etag":"a6b33b9064581a3638f5844def7fcb41cd239ebf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794031/persons-with-significant-control/individual/tx38WB2XqI3t0ZwYK_G8iuC0YBc"},"name":"Mrs Catherine Smith Fraser","name_elements":{"forename":"Catherine","middle_name":"Smith","surname":"Fraser","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"11931802","data":{"address":{"address_line_1":"Chittoe","country":"England","locality":"Chippenham","postal_code":"SN15 2EL","premises":"The Old Vicarage"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"9647cc2146c1623ac9916717c7cdf83516f42829","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931802/persons-with-significant-control/individual/fYfJW6LjfUyreNabhfe-vp-QlkI"},"name":"Mr William Paul Hirons","name_elements":{"forename":"William","middle_name":"Paul","surname":"Hirons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-19"}}
{"company_number":"15387000","data":{"address":{"address_line_1":"Arena Business Park","address_line_2":"Holyrood Close","country":"England","locality":"Poole","postal_code":"BH17 7FJ","premises":"Unit E04"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"376e738ee8212e966c42a8cce620814ccd919401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387000/persons-with-significant-control/individual/YwXE0KGlV_yNb43QxizRTMNy-ZI"},"name":"Mr Matthew Anthony Quinn","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15387221","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"d49f55be47d74966ac12c6dc31b2be88b3c140d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387221/persons-with-significant-control/individual/pLJfz1Yfux7i9SDGwsO2nOrdoa8"},"name":"Mrs Shaheda Hafesji","name_elements":{"forename":"Shaheda","surname":"Hafesji","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15387430","data":{"address":{"address_line_1":"The Banks","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8NL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"4392c159b2f7726b8b3abaa1ec0cd4d1712601c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ANA PERRY LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Teresa Ann Bowler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387430/persons-with-significant-control/individual/L8zxbxMI1AGga28_2oArbMzGHWc"},"name":"Miss Teresa Ann Bowler","name_elements":{"forename":"Teresa","middle_name":"Ann","surname":"Bowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12416692","data":{"address":{"address_line_1":"Victoria Parade","country":"England","locality":"Scarborough","postal_code":"YO11 1TY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"fccf99834a8a17eacfc601f9adbf7abea16db86c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416692/persons-with-significant-control/individual/lHaEr3OQ1EUKW5eoS9PCkWufEJ0"},"name":"Mrs Christina Lewis","name_elements":{"forename":"Christina","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"15388240","data":{"address":{"address_line_1":"Ark Royal","address_line_2":"Brooklands","country":"England","locality":"Milton Keynes","postal_code":"MK10 7FW","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"fa2f41b35ad8abd95daaaada53c4341de7600853","kind":"individual-person-with-significant-control","links":{"self":"/company/15388240/persons-with-significant-control/individual/v2cQBuJsU1ML0-NSL1hZqPcXKhY"},"name":"Mr James Allan","name_elements":{"forename":"James","surname":"Allan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14688721","data":{"address":{"address_line_1":"Albion Road","address_line_2":"New Mills","country":"England","locality":"High Peak","postal_code":"SK22 3EZ","premises":"Unit 1, Canal Foundry"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"208e4284932e1d5e9d8e6cee4c2dbaebbb56c1fa","kind":"individual-person-with-significant-control","links":{"self":"/company/14688721/persons-with-significant-control/individual/ydfeHqitn3pv8IQNkM9halBFv-Q"},"name":"Mr Liam Colin Dodd","name_elements":{"forename":"Liam","middle_name":"Colin","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2023-02-25"}}
{"company_number":"12419812","data":{"address":{"address_line_1":"Kings Road","address_line_2":"Headcorn","country":"England","locality":"Ashford","postal_code":"TN27 9QT","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"09e6445a7218b90e8b0b67cf36dad26d127e5b43","kind":"individual-person-with-significant-control","links":{"self":"/company/12419812/persons-with-significant-control/individual/TQ1_z_EQv5gbuk1yXxfyJauQ6KQ"},"name":"Ms Cate Fuchter","name_elements":{"forename":"Cate","surname":"Fuchter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"15533280","data":{"address":{"address_line_1":"Charlwood Street","country":"England","locality":"London","postal_code":"SW1V 4PB","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"d6e15614737265819a245605232753c86a30d419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533280/persons-with-significant-control/individual/V7njLsyHv086QgTquI-Ou-D-fIM"},"name":"Mrs Chouleebhorn Messing","name_elements":{"forename":"Chouleebhorn","surname":"Messing","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"10335112","data":{"address":{"address_line_1":"Waye Avenue","country":"England","locality":"Hounslow","postal_code":"TW5 9SF","premises":"116"},"ceased_on":"2020-03-08","country_of_residence":"England","date_of_birth":{"month":6,"year":1978},"etag":"21f04f222d461e060478f723942d16f5165c8945","kind":"individual-person-with-significant-control","links":{"self":"/company/10335112/persons-with-significant-control/individual/xJnZ3Hq2BUsGcleQLDGxGUHi51Y"},"name":"Mr Marel Cifra","name_elements":{"forename":"Marel","surname":"Cifra","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-23"}}
{"company_number":"15534041","data":{"address":{"address_line_1":"Worplesdon Road","country":"England","locality":"Guildford","postal_code":"GU2 9XN","premises":"Heritage House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"0ddd8d3b66eceab517a0c7ecf6f33e30116d2c79","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"KAREN JEWELL LTD ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"JOEL ALEXANDER MICHAEL RILEY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534041/persons-with-significant-control/individual/7WrM7GRa-cbb4mKbwrqjDI5sWvI"},"name":"Mr Joel Alexander Michael Riley","name_elements":{"forename":"Joel","middle_name":"Alexander Michael","surname":"Riley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"14039207","data":{"address":{"address_line_1":"Woodford Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6UF","premises":"23","region":"Essex"},"ceased_on":"2024-10-21","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1950},"etag":"43008364649267acd1fe6794e00a685adcbe8489","kind":"individual-person-with-significant-control","links":{"self":"/company/14039207/persons-with-significant-control/individual/3KHCDYtXpbxe4Hv5ACuqJ-4VxJI"},"name":"Mr Altan Kemal Zorba","name_elements":{"forename":"Altan","middle_name":"Kemal","surname":"Zorba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"OC373252","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"etag":"d32543683e54e2dfda0fc333fd2dab94748e099c","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"06863019"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC373252/persons-with-significant-control/corporate-entity/qnvSKBTTvR8XMYytgm00ytGCyIk"},"name":"Greenridge Asset Management Limited","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2018-04-06"}}
{"company_number":"12374803","data":{"address":{"address_line_1":"Lower Kings Road","country":"England","locality":"Berkhamsted","postal_code":"HP4 2AF","premises":"2 Claridge Court"},"ceased_on":"2020-01-16","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"0e1072d4149953079616a05a9149d296d263bfcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12374803/persons-with-significant-control/individual/855TMUQ626PdAcwBp1USJ8aqab4"},"name":"Mr Thierno Alimou Barry","name_elements":{"forename":"Thierno","middle_name":"Alimou","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12376722","data":{"address":{"address_line_1":"St. Johns Rise","country":"England","locality":"Woking","postal_code":"GU21 7PW","premises":"44"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1945},"etag":"13dedcdc6622e0f4c01eba277765e983464d3329","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12376722/persons-with-significant-control/individual/InYl7ibCvujCmaVdL9kh7X-JYhk"},"name":"Mr David Ian Limb","name_elements":{"forename":"David","middle_name":"Ian","surname":"Limb","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"15384301","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Sedgefield","country":"England","locality":"Stockton-On-Tees","postal_code":"TS21 2DG","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"09d9e4d8e246863557114ab51e8042760acb2182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384301/persons-with-significant-control/individual/rOS8uagZzxp0PJ2tjPv77MtrqbA"},"name":"Mr David Jonathan Foster","name_elements":{"forename":"David","middle_name":"Jonathan","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"04914970","data":{"address":{"address_line_1":"Fulcrum 4","address_line_2":"Whiteley","country":"England","locality":"Fareham","postal_code":"PO15 7FT","premises":"Unit 7 \u0026 8"},"etag":"b0dd1526d8f47a28e73895dd295edb05a6cc41f7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"03909669"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04914970/persons-with-significant-control/corporate-entity/QtrIId2mDs5NaPsGBP-rqO6PeN4"},"name":"Croma Locksmiths \u0026 Security Solutions Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-02"}}
{"company_number":"15384841","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Benin","date_of_birth":{"month":10,"year":1992},"etag":"187f69464ea3ba06c4e852d2468b9fb4e49d879b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384841/persons-with-significant-control/individual/WK4vN2xi8lVgi_ygr0NjTuxntQE"},"name":"Mr Sourou Geraud Dededji","name_elements":{"forename":"Sourou","middle_name":"Geraud","surname":"Dededji","title":"Mr"},"nationality":"Beninese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"SC650482","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"ceased_on":"2020-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"1431234c6f67cc4f3735f282ca719f55bbb3d19b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650482/persons-with-significant-control/individual/Z6PMDQ1Yy9M222CX7hV4p-szDyE"},"name":"Mr Alan Martin Odams De Zylva","name_elements":{"forename":"Alan","middle_name":"Martin","surname":"Odams De Zylva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"SC793950","data":{"address":{"address_line_1":"Kilsyth","country":"United Kingdom","locality":"Glasgow","postal_code":"G65 0NH","premises":"22 Backbrae Street","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"bde757134e373afd6baed62893745c5852512650","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z","authorised_corporate_service_provider_name":"HORIZON BUSINESS ADVISORS LTD. ACSP","identity_verified_on":"2025-10-01T00:00:00Z","preferred_name":"Gary William Bryce"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC793950/persons-with-significant-control/individual/vzegAgWGQrY3B1uuNbTQ0mrUpp4"},"name":"Mr Gary William Bryce","name_elements":{"forename":"Gary","middle_name":"William","surname":"Bryce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12369592","data":{"address":{"address_line_1":"Suite 1","address_line_2":"5 Hercules Way","country":"United Kingdom","locality":"Watford","postal_code":"WD25 7GS","premises":"Leavesden Park","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"57942d15feeb0ce966704907be83f092604b3f53","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12369592/persons-with-significant-control/individual/oH4fmcSWUzBPcpamQCH9w3VFiZs"},"name":"Sally Maslen","name_elements":{"forename":"Sally","surname":"Maslen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12385032","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Emsworth","postal_code":"PO10 8UJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1970},"etag":"33491863fce32d3c4b3c206deccf89f73375883c","kind":"individual-person-with-significant-control","links":{"self":"/company/12385032/persons-with-significant-control/individual/Zw52EhoThozlrbt24nzfAnfeZEo"},"name":"Mr Lee David Brown","name_elements":{"forename":"Lee","middle_name":"David","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"15386251","data":{"address":{"address_line_1":"88 Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7HX","premises":"First Floor, Copper House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"e01f38afcfba95a5b33a40aa591ca706e326b181","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386251/persons-with-significant-control/individual/JGiTjgc4NSSYOeBSu8nHNGsET0o"},"name":"Mrs Deborah Ann Mulligan","name_elements":{"forename":"Deborah","middle_name":"Ann","surname":"Mulligan","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"12388543","data":{"address":{"address_line_1":"Addlestone Road","address_line_2":"Bourne Business Park","country":"United Kingdom","locality":"Addlestone","postal_code":"KT15 2LE","premises":"Dixcart House","region":"Surrey"},"ceased_on":"2020-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0e0e2643ea489fff88860465c22aefb903ffba57","kind":"individual-person-with-significant-control","links":{"self":"/company/12388543/persons-with-significant-control/individual/w5NNFJFgguvbnOjEsJhi82Wu-2o"},"name":"Simran Kanwar","name_elements":{"forename":"Simran","surname":"Kanwar"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"15386821","data":{"address":{"address_line_1":"Filton Avenue","address_line_2":"Filton","country":"England","locality":"Bristol","postal_code":"BS34 7JZ","premises":"725"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1998},"etag":"b365c92ff497b57975e649cce2bf78245132fbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/15386821/persons-with-significant-control/individual/wIj90JsMsbUQwtq-aPxfuWgwTYM"},"name":"Miss Erhun Osariyekemwen Omorodion","name_elements":{"forename":"Erhun","middle_name":"Osariyekemwen","surname":"Omorodion","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12406423","data":{"address":{"address_line_1":"Main Street","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1UA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1961},"etag":"3f1162736a5b701661232b4268e4b86d3e723626","kind":"individual-person-with-significant-control","links":{"self":"/company/12406423/persons-with-significant-control/individual/FSvZlO_lEumt3Ygy3rD54aZKCpk"},"name":"Mr Nalin Kumar Kantibhai Patel","name_elements":{"forename":"Nalin","middle_name":"Kumar Kantibhai","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12407862","data":{"address":{"country":"Poland","locality":"Pabianice","postal_code":"95-200","premises":"M. Sklodowskiej-Curie 23c M. 4"},"country_of_residence":"Poland","date_of_birth":{"month":1,"year":1985},"etag":"4d2d7be4aafc29f199f83c265e1b49b000c8a499","kind":"individual-person-with-significant-control","links":{"self":"/company/12407862/persons-with-significant-control/individual/hT7WnPxYcYpQBqGIbriXDK7fhgk"},"name":"Mr Marcin Michal Lewicki","name_elements":{"forename":"Marcin","middle_name":"Michal","surname":"Lewicki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12408642","data":{"address":{"address_line_1":"Queens Drive","address_line_2":"Wavertree","country":"England","locality":"Liverpool","postal_code":"L15 7NA","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"82405075c2c8cc7472238c5a404d34f67f53ad6b","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12408642/persons-with-significant-control/individual/6j28ODieTJgWbaciR8dwHVl-yBY"},"name":"Mr Hammad Leghari","name_elements":{"forename":"Hammad","surname":"Leghari","title":"Mr"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"15387861","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"a8482b22915f083f44cede1c4361044c41e53ada","kind":"individual-person-with-significant-control","links":{"self":"/company/15387861/persons-with-significant-control/individual/Hdau5S-FulBcAy35nuYbcVtMVMI"},"name":"Miss Khristinea Oluwatosin Aworinde-Esan","name_elements":{"forename":"Khristinea","middle_name":"Oluwatosin","surname":"Aworinde-Esan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12416713","data":{"address":{"address_line_1":"Kimpton Close","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7PW","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"e22a088f0f8266941199b1b91e666356025a6a16","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-07T00:00:00Z","authorised_corporate_service_provider_name":"ALBRO SERVICES LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Cheryl Elizabeth Coombes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416713/persons-with-significant-control/individual/7lB359_9t7-4E5QdN-P-KY_LxhI"},"name":"Mrs Cheryl Coombes","name_elements":{"forename":"Cheryl","surname":"Coombes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"SC801120","data":{"address":{"address_line_1":"Old Castle Road","country":"Scotland","locality":"Glasgow","postal_code":"G44 5TG","premises":"75"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1996},"etag":"6fb1a9ec2b3e089293e41c0e20632a75ab3e51c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC801120/persons-with-significant-control/individual/XCOgX6RAEGrvd7L7je2jpfbgjDY"},"name":"Miss Carla Williamson","name_elements":{"forename":"Carla","surname":"Williamson","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15532701","data":{"address":{"address_line_1":"Viney Court","address_line_2":"Viney Street","country":"England","locality":"Taunton","postal_code":"TA1 3FB","premises":"Suite 106","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"88a4e317b2dc760fd48181d1427d61cdf3a88102","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532701/persons-with-significant-control/individual/Fepvk3fy5LsbmJs5kxr1StwGGtk"},"name":"Mr Richard Coles","name_elements":{"forename":"Richard","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533281","data":{"address":{"address_line_1":"Yew Lane","country":"United Kingdom","locality":"Sheffield","postal_code":"S5 9AR","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1997},"etag":"85dd9335e9765605ab932e0594eb5e4188c1ffb7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533281/persons-with-significant-control/individual/oLvQf7nbHwVkIUyg3BBR5X69Hbk"},"name":"Mr Jordan Crossland","name_elements":{"forename":"Jordan","surname":"Crossland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533811","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15533811 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5d17d9d99e564b01256b685f6c8b0d05b839ff66","kind":"individual-person-with-significant-control","links":{"self":"/company/15533811/persons-with-significant-control/individual/kAkIUiSSN0E6uWVoWPmtCdlKhZc"},"name":"Susan Davies","name_elements":{"forename":"Susan","surname":"Davies"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534041","data":{"address":{"address_line_1":"Worplesdon Road","country":"England","locality":"Guildford","postal_code":"GU2 9XN","premises":"Heritage House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1970},"etag":"cf3d1a1e6609c9650581f0a94f26fdc0109d28fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Trevor John Knowlson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534041/persons-with-significant-control/individual/IKCx4plxaBeYg5G6LDwzXDuk3O8"},"name":"Mr Trevor John Knowlson","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Knowlson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"12372752","data":{"address":{"address_line_1":"Gerrards Cross","country":"England","locality":"Slough","postal_code":"SL9 7DA","premises":"16 Packhorse Road","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"c2511ba0fe089e4eb18d574c918a61fec3fb0a1c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12372752/persons-with-significant-control/individual/SMYKBpdFKqS17LGHQr3FUjKCVVw"},"name":"Mr Ryan Stephen Toms","name_elements":{"forename":"Ryan","middle_name":"Stephen","surname":"Toms","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12373463","data":{"address":{"address_line_1":"Southend Road","country":"England","locality":"Woodford Green","postal_code":"IG8 8HD","premises":"Unit 19-20 Bourne Court","region":"Essex"},"ceased_on":"2025-03-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"e41c40ccdde7863af058dd9ba215ae2141e3e992","kind":"individual-person-with-significant-control","links":{"self":"/company/12373463/persons-with-significant-control/individual/wIAqF9eYhCmLRmQnkDmeiFpTPDQ"},"name":"Mrs Daniella Livingstone","name_elements":{"forename":"Daniella","surname":"Livingstone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"10692720","data":{"address":{"address_line_1":"Lysaghts Way","country":"England","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Suite 5a"},"etag":"636f87d136fdd7c8b8ec4398f4aa892b5731a5d8","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06560022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10692720/persons-with-significant-control/corporate-entity/lN52UwhjJePwZdHOynedD4uSeg4"},"name":"Dillinger Saarstahl Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"15383740","data":{"address":{"address_line_1":"Commerce Road","address_line_2":"Lynch Wood","country":"England","locality":"Peterborough","postal_code":"PE2 6LR","premises":"Enterprise House, 38 Tyndall Court"},"etag":"8489d702288c0a67b78ac2d3473642cfc72f54db","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11316829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15383740/persons-with-significant-control/corporate-entity/j4dxFH46SAHImd3ieGLez190kXI"},"name":"Colsterworth Holdings (2018) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15383941","data":{"address":{"address_line_1":"Ermine Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3PP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"c6b5645358c2772caf20bcf8bec182557e1cdf68","kind":"individual-person-with-significant-control","links":{"self":"/company/15383941/persons-with-significant-control/individual/yMfLztsWqBCPY5oKuuxTM81hk7k"},"name":"Mr Teslim Ajibade Agboola Obisesan","name_elements":{"forename":"Teslim","middle_name":"Ajibade Agboola","surname":"Obisesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12377292","data":{"address":{"address_line_1":"Handley Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 2HF","premises":"37"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":2001},"etag":"23c314ee7cd8122b23a05500783f3e353a45f9f8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12377292/persons-with-significant-control/individual/uMUoG_HeVDtyJhIFNjQYxEijH_c"},"name":"Mr Matthew Philip Alun Tyler-Howells","name_elements":{"forename":"Matthew","middle_name":"Philip Alun","surname":"Tyler-Howells","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"12378223","data":{"address":{"address_line_1":"Sherwood Road","country":"England","locality":"Luton","postal_code":"LU4 8LG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"110693c1ff875f2cd40dde1989d483f5d711eef0","kind":"individual-person-with-significant-control","links":{"self":"/company/12378223/persons-with-significant-control/individual/rMUqvgp2Dkh0PFJkROO6D0xa7J4"},"name":"Mr Binyameen Hussain","name_elements":{"forename":"Binyameen","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12380072","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"0a0d462f841f90e4d2ea7f597453f62817ecb201","kind":"individual-person-with-significant-control","links":{"self":"/company/12380072/persons-with-significant-control/individual/0iNx4M7OEHO6-rUMTGklXY0UPFM"},"name":"Mrs Pam Rogers","name_elements":{"forename":"Pam","surname":"Rogers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-30"}}
{"company_number":"SC793930","data":{"address":{"address_line_1":"Brickfield","address_line_2":"Craigellachie","country":"Scotland","locality":"Aberlour","postal_code":"AB38 9TD","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1994},"etag":"0a38655deb4c3b722e7a8dc8069f7658643f950c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"SCOTT-MONCRIEFF \u0026 CO ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Jake Stevenson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC793930/persons-with-significant-control/individual/qpMKPHVViu50g6PTjktoI3FycmE"},"name":"Mr Jake Stevenson","name_elements":{"forename":"Jake","surname":"Stevenson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"NI666732","data":{"address":{"address_line_1":"Crossbill Place","country":"Northern Ireland","locality":"Lisburn","postal_code":"BT28 3PQ","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"d6789b21b39f8daf82e41f2bdaacc847d09f209a","kind":"individual-person-with-significant-control","links":{"self":"/company/NI666732/persons-with-significant-control/individual/Gl838QRFK5jeKgbR9CjCAa252fU"},"name":"Mr Selby Amos Nkambule","name_elements":{"forename":"Selby","middle_name":"Amos","surname":"Nkambule","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"15385531","data":{"address":{"address_line_1":"Long Riding","country":"England","locality":"Basildon","postal_code":"SS14 1RB","premises":"200"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"d784ec440785411c15bb0144ec52bf21d4599d34","kind":"individual-person-with-significant-control","links":{"self":"/company/15385531/persons-with-significant-control/individual/AqQciISbPOn5zpMsg43dpJjPMng"},"name":"Mr Waqas Ali","name_elements":{"forename":"Waqas","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385911","data":{"address":{"address_line_1":"Cevizli Mah. Zuhal Cad.","address_line_2":"No: 46/C Ritim İstanbul A3 Blok Kat:31 No:164","country":"Turkey","locality":"Istanbul","postal_code":"34854","premises":"Ritim Istanbul","region":"Maltepe"},"country_of_residence":"Turkey","date_of_birth":{"month":11,"year":1959},"etag":"d3cc12f7a7d4e56b47f640915e25fe99f19237ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15385911/persons-with-significant-control/individual/9XYljwbm4-ZPdYF39E8zgnyRZXE"},"name":"Ms Mueddet Hanzat Oz","name_elements":{"forename":"Mueddet","middle_name":"Hanzat","surname":"Oz","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12386993","data":{"address":{"address_line_1":"Beech Street South","country":"England","locality":"Preston","postal_code":"PR1 8JQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"c649c3d88363a9c65e5217f4e9492ce3d1ffedce","kind":"individual-person-with-significant-control","links":{"self":"/company/12386993/persons-with-significant-control/individual/YgiBsB407Nyfc_zvXDXChOrPdkc"},"name":"Mr David Labanc","name_elements":{"forename":"David","surname":"Labanc","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"15386420","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"ceased_on":"2024-11-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"7e238af2bc12ec7fd6e685eff114f6f9076fb946","kind":"individual-person-with-significant-control","links":{"self":"/company/15386420/persons-with-significant-control/individual/SiDyQuJgKvkhSgXS2nr1K95Zrto"},"name":"Daniella Shanelle Marcel","name_elements":{"forename":"Daniella","middle_name":"Shanelle","surname":"Marcel"},"nationality":"St Lucian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12393483","data":{"address":{"address_line_1":"Cliff Street","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9HU","premises":"Arcadia Hall"},"ceased_on":"2025-11-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1982},"etag":"9a0bdb82f09c4a1007ba9cbe22b02bc73a6fda45","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393483/persons-with-significant-control/individual/v922Pp9fczuEAnbd5CxCw_YP7f4"},"name":"Mr Dale Palmer","name_elements":{"forename":"Dale","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-09"}}
{"company_number":"15387001","data":{"address":{"address_line_1":"Glasllwch View","country":"United Kingdom","locality":"Newport","postal_code":"NP20 3RJ","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"e2dd3f5a66bb506d25d9f597d434c4b994a50303","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387001/persons-with-significant-control/individual/X3c9QAB2h09XdP4-GCLAxrGxH3g"},"name":"Mrs Joanne Marie Besli","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Besli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14634951","data":{"address":{"address_line_1":"86 Lionel Street","country":"England","locality":"Birmingham","postal_code":"B3 1EE","premises":"Flat 511"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"a320bdd8146d986bb76ba4c0b5579a81b4bc62e8","kind":"individual-person-with-significant-control","links":{"self":"/company/14634951/persons-with-significant-control/individual/o0aeCtTE8AFbnRkhGd7XHe-CYdc"},"name":"Mr Nnaemeka Enekwachi-Aja","name_elements":{"forename":"Nnaemeka","surname":"Enekwachi-Aja","title":"Mr"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-02-04"}}
{"company_number":"15387640","data":{"address":{"address_line_1":"Greenwood Grove","address_line_2":"Marcham","country":"England","locality":"Abingdon","postal_code":"OX13 6FR","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"0310a1819a9606ad438673bae9bce8f5fc4b0b76","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387640/persons-with-significant-control/individual/0DDLuZKrN_s2lP7oqedIFoVvNTE"},"name":"Mr Siwar Barkho","name_elements":{"forename":"Siwar","surname":"Barkho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12416692","data":{"address":{"address_line_1":"Victoria Parade","country":"England","locality":"Scarborough","postal_code":"YO11 1TY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a50c48e5a199b1e9e03fdef5e0ff6a957690584a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12416692/persons-with-significant-control/individual/nug88TLguRrdvucUisU6qrpurWU"},"name":"Mr Paul Lewis","name_elements":{"forename":"Paul","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"15388241","data":{"address":{"address_line_1":"1 Hallswelle Road","country":"England","locality":"London","postal_code":"NW11 0DH","premises":"Hallswelle House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"fc9a901673c8a187af7820fa700eb87caf48b2d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15388241/persons-with-significant-control/individual/jn5UsBUHHXcTOo5s6NfLxODE564"},"name":"Mr Amancio Ntugu Edu Bindang","name_elements":{"forename":"Amancio","middle_name":"Ntugu","surname":"Edu Bindang","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12418363","data":{"address":{"address_line_1":"5 Rayleigh Road","address_line_2":"Hutton","country":"England","locality":"Brentwood","postal_code":"CM13 1AB","premises":"Create Business Hub, Ground Floor","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"efc954b3c08717206a1e1dfc90f2bbf7b334a310","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-10T00:00:00Z","preferred_name":"Dean Clinton Davidson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12418363/persons-with-significant-control/individual/3h8Vl9Wgp-VxcDS9rBms5PBYliY"},"name":"Mr Dean Davidson","name_elements":{"forename":"Dean","surname":"Davidson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-22"}}
{"company_number":"12420703","data":{"address":{"address_line_1":"Ropery Close","country":"England","locality":"Beverley","postal_code":"HU17 0UF","premises":"19"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1991},"etag":"1dc04cf3f47c550e8b21f6d9410615e056f3c7d5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-03T00:00:00Z","appointment_verification_statement_due_on":"2026-06-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420703/persons-with-significant-control/individual/hXNg0ppiXgqunBu-tODpNSVro7E"},"name":"Miss Jennifer Whitehand","name_elements":{"forename":"Jennifer","surname":"Whitehand","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"12421612","data":{"address":{"address_line_1":"Whirley Lane","address_line_2":"Henbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4RN","premises":"Whirley Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"3cd7cde8a8d36c981914c43ded981cb2bf0d37e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421612/persons-with-significant-control/individual/3KR3WFpqxfEu8G5bgUPlHd_HcdI"},"name":"Mr Philip Nigel Hughes","name_elements":{"forename":"Philip","middle_name":"Nigel","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"11434182","data":{"address":{"address_line_1":"Cambridge Heath Road","country":"United Kingdom","locality":"London","postal_code":"E2 9RA","premises":"355"},"ceased_on":"2020-05-03","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"599931c54b39b54b250d21d4af7a8d0cb4fdbffa","kind":"individual-person-with-significant-control","links":{"self":"/company/11434182/persons-with-significant-control/individual/aYGFg6xxKNNhw71t2BcTQELvhmo"},"name":"Mr Kazi Ahmed Abushina Shipu","name_elements":{"forename":"Kazi","middle_name":"Ahmed Abushina","surname":"Shipu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-10"}}
{"company_number":"06903811","data":{"address":{"address_line_1":"Walsall Road","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 0RB","premises":"Azzurri House"},"etag":"54ed1adef75198ba29823883f26bf7c03f0252f1","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies At Companies House","registration_number":"07486597"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06903811/persons-with-significant-control/corporate-entity/V14G27aWcvUyl8FqeKj3kcJJE1U"},"name":"M \u0026 Bg Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-18"}}
{"company_number":"12373393","data":{"address":{"address_line_1":"Grange Street Burton-On-Trent","country":"United Kingdom","locality":"Staffordshire","postal_code":"DE14 2ER","premises":"87"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1993},"etag":"ae8bf5cc8a44089d20c903357938923c6a3ac739","kind":"individual-person-with-significant-control","links":{"self":"/company/12373393/persons-with-significant-control/individual/4Ios82oid9e0T6XXYFcKIXppRmY"},"name":"Mr Raja Amran Allah Parven","name_elements":{"forename":"Raja","middle_name":"Amran","surname":"Allah Parven","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"15383520","data":{"address":{"address_line_1":"Highgate Road","country":"England","locality":"Birmingham","postal_code":"B12 8EA","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"8019b4c0f7b1a6a50b7fe252ab8cef8892bbda05","kind":"individual-person-with-significant-control","links":{"self":"/company/15383520/persons-with-significant-control/individual/UkaV0PIkm5vRP79Qcmzj45__TN0"},"name":"Junyu Huang","name_elements":{"forename":"Junyu","surname":"Huang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15383730","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Serbia","date_of_birth":{"month":10,"year":2000},"etag":"9f5eed30e3249c4979906038df5490973b91b802","kind":"individual-person-with-significant-control","links":{"self":"/company/15383730/persons-with-significant-control/individual/HGPyJHJU_BM4BBRG1mvfmx5PlaE"},"name":"Mr Filip Prtvar","name_elements":{"forename":"Filip","surname":"Prtvar","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15383940","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"f40afb1402e240c301cebf018e74b8a7e737a024","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383940/persons-with-significant-control/individual/RNgS_8lJXHvLbECEKcF4l6k-0bM"},"name":"Mr Stuart White","name_elements":{"forename":"Stuart","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12377273","data":{"address":{"address_line_1":"Myddleton Road","country":"England","locality":"London","postal_code":"N22 8NQ","premises":"116c"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1955},"etag":"5d4bd641078c458203a89ddf7c9d6eca490539a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12377273/persons-with-significant-control/individual/8Jsr7e1jIju3RLhxsaprLY6Wu0s"},"name":"Ms Alina Gorlicka","name_elements":{"forename":"Alina","surname":"Gorlicka","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-24"}}
{"company_number":"07234143","data":{"address":{"address_line_1":"Nesfield","country":"England","locality":"Dronfield","postal_code":"S18 7TB","premises":"Sudbrook Hall","region":"South Yorkshire"},"etag":"d22f952799a5cfd9f8af9bd6d249bac7f5485f67","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"12329230"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07234143/persons-with-significant-control/corporate-entity/MKfvbNbeL5hwhGhcuORMupCywWM"},"name":"Pe \u0026 A Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-13"}}
{"company_number":"04335262","data":{"address":{"address_line_1":"Sperry Way","country":"United Kingdom","locality":"Stonehouse","postal_code":"GL10 3UT","premises":"701 Stonehouse Park","region":"Gloucestershire"},"etag":"61646e3f6b2034bcae474c713330ca9d764695c0","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies","registration_number":"12371141"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04335262/persons-with-significant-control/corporate-entity/lkBFDUkA-EKxTQaHDXP0bD921OM"},"name":"Bronzeleaf Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-19"}}
{"company_number":"15385041","data":{"address":{"address_line_1":"Stagsden Road","address_line_2":"Bromham","country":"United Kingdom","locality":"Bedford","postal_code":"MK43 8QR","premises":"158a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"d6ce87a4c1ad53f4d83e63545cc9bc6c361349f1","kind":"individual-person-with-significant-control","links":{"self":"/company/15385041/persons-with-significant-control/individual/ETf75VYgvV2XEXtBTWt69bdoWrQ"},"name":"Mr Anthony Stevens","name_elements":{"forename":"Anthony","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12382843","data":{"address":{"address_line_1":"Mereheath Park","country":"England","locality":"Knutsford","postal_code":"WA16 6AP","premises":"86"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"c0f28e5c9e1c6a5bfb68e995fa93f84b849fc0c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12382843/persons-with-significant-control/individual/oBYtjiSzwEMTZa1-kL5wGuIjyTU"},"name":"Mr Richard James Bruce","name_elements":{"forename":"Richard","middle_name":"James","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"15385371","data":{"address":{"address_line_1":"Crown Tower Kat 3 .D 46","address_line_2":"Akevler Mh","country":"Turkey","locality":"Istanbul","postal_code":"34513","premises":"1076 Cd No 10c.","region":"Esenyurt"},"country_of_residence":"Turkey","date_of_birth":{"month":1,"year":1986},"etag":"41ba059b75198576c0bb0fbcc4ee5d209decc5fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15385371/persons-with-significant-control/individual/GCOlW-tR5tOWAx0W4kiHmQwAPMA"},"name":"Ammar Farah","name_elements":{"forename":"Ammar","surname":"Farah"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385741","data":{"address":{"address_line_1":"Mill Street","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 6YE","premises":"The Carriage House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"0b608fd1605b5a0ed1dcbecb606b29e61cda84da","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385741/persons-with-significant-control/individual/DLZLiHBWara6bGdAfbBBMKmnXnw"},"name":"Mrs Simone Marie Harrison","name_elements":{"forename":"Simone","middle_name":"Marie","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15386251","data":{"address":{"address_line_1":"88 Snakes Lane East","country":"England","locality":"Woodford Green","postal_code":"IG8 7HX","premises":"First Floor, Copper House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"fc13b86b89684f44d9fe13a7aa6bd378e12231b5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"RUDDOCKS \u0026 CO ACSP","identity_verified_on":"2026-01-05T00:00:00Z","preferred_name":"Noelle Ann O'Neill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386251/persons-with-significant-control/individual/uaoajTFQ0FXqlZe-jsl5GIBz2-w"},"name":"Mrs Noelle Ann O'Neill","name_elements":{"forename":"Noelle","middle_name":"Ann","surname":"O'Neill","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-04"}}
{"company_number":"SC794030","data":{"address":{"address_line_1":"8 St. Andrews Street","country":"Scotland","locality":"Dundee","postal_code":"DD1 2EX","premises":"Flat A"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"0506509ab99a9dc9159eea51dd3f32926f5af54e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794030/persons-with-significant-control/individual/nP56rRh6iYH1FnsExLg2dXh_RQs"},"name":"Hira Aslam","name_elements":{"forename":"Hira","surname":"Aslam"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386621","data":{"address":{"address_line_1":"University Street, Hay Al-Afrah Near Al-Joud Hotel","country":"Jordan","locality":"Irbid","postal_code":"62212","premises":"House # 13a"},"country_of_residence":"Jordan","date_of_birth":{"month":1,"year":1974},"etag":"83b150f77718cb237f7694e1b2ca574898877cee","kind":"individual-person-with-significant-control","links":{"self":"/company/15386621/persons-with-significant-control/individual/cwF7cs0VJ4vmx4hSPAvNBH5pq-I"},"name":"Mr Louai Saleh Mohammad Taan","name_elements":{"forename":"Louai","middle_name":"Saleh","surname":"Mohammad Taan","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14576750","data":{"address":{"address_line_1":"Gowy Crescent","address_line_2":"Tarvin","country":"England","locality":"Chester","postal_code":"CH3 8LZ","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"1e390180a91c7381f567121b8368a1d7eaa607e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14576750/persons-with-significant-control/individual/ZXXw8nFo4bmYo9AZqJBldKctec8"},"name":"Mr Gordon Swanson","name_elements":{"forename":"Gordon","surname":"Swanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2023-12-22"}}
{"company_number":"15387220","data":{"address":{"address_line_1":"Broadstone Road","country":"United Kingdom","locality":"Stanford-Le-Hope","postal_code":"SS17 0FU","premises":"4","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"4f4519b38d9bdce44338cb0532c2e2e005def0b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387220/persons-with-significant-control/individual/9_IhlRDucbkl_-9FiEvkVw24Dw8"},"name":"Abiola Mutiat Yusuff","name_elements":{"forename":"Abiola","middle_name":"Mutiat","surname":"Yusuff"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15387430","data":{"address":{"address_line_1":"The Banks","address_line_2":"Barrow Upon Soar","country":"England","locality":"Loughborough","postal_code":"LE12 8NL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"5afcce3c152bea50323aa774c7e43c3d0133b5ab","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"ANA PERRY LIMITED ACSP","identity_verified_on":"2025-10-15T00:00:00Z","preferred_name":"Christopher Michael Potter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387430/persons-with-significant-control/individual/WPf77HyCjy5ibdvSw-D-kr9U1vM"},"name":"Mr Christopher Michael Potter","name_elements":{"forename":"Christopher","middle_name":"Michael","surname":"Potter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12411492","data":{"address":{"address_line_1":"City Road","locality":"Chester","postal_code":"CH1 3AE","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"8872d8d61ee78c9bdf5ca8470888c0cf8d0a04a5","kind":"individual-person-with-significant-control","links":{"self":"/company/12411492/persons-with-significant-control/individual/tK6IgDp0MjSZvEks67d2k2QmoD4"},"name":"Mr. David Roberts","name_elements":{"forename":"David","surname":"Roberts","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"12416712","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1970},"etag":"56c5cf8179f3ed9a6ec1a900c7ea62177cdeedf5","kind":"individual-person-with-significant-control","links":{"self":"/company/12416712/persons-with-significant-control/individual/sVi8kY591hR8ytzRmMcAjJQRGxE"},"name":"Ms Melania Contaldi","name_elements":{"forename":"Melania","surname":"Contaldi","title":"Ms"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15532401","data":{"address":{"address_line_1":"Peizhuang, Shunhe Town,","address_line_2":"Feng County,","country":"China","locality":"Jiangsu Province,","postal_code":"221700","premises":"No. 4-1, Group 4,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":2005},"etag":"ca463312a40f29d8bf914ae5249aec240cc96c1a","kind":"individual-person-with-significant-control","links":{"self":"/company/15532401/persons-with-significant-control/individual/E_D8LImsEVdr4NHGEV78aq25i8s"},"name":"Haiyang Shan","name_elements":{"forename":"Haiyang","surname":"Shan"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"11801613","data":{"address":{"address_line_1":"Glovers End","country":"England","locality":"Bexhill","postal_code":"TN39 5ES","premises":"Unit 2.02 High Weald House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"78c415a196ba6fa16a26cc70bb534f07d0a6d937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11801613/persons-with-significant-control/individual/w1pih314kpuwnQcoOmw1wa5EFDE"},"name":"Mr Michael Charles Bristow","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Bristow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-02-01"}}
{"company_number":"14934920","data":{"address":{"address_line_1":"Clifton Street","country":"England","locality":"Blackpool","postal_code":"FY1 1JD","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"d37cc679b7ba2d8856c9e0c99aeae51dc3f847ed","identity_verification_details":{"appointment_verification_statement_date":"2026-10-13T00:00:00Z","appointment_verification_statement_due_on":"2026-10-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14934920/persons-with-significant-control/individual/hpceRuqjhMyKzVfLLQLRKqeAO4I"},"name":"Mr Aitor Arbelo","name_elements":{"forename":"Aitor","surname":"Arbelo","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-28"}}
{"company_number":"03969702","data":{"address":{"address_line_1":"Highland Drive","address_line_2":"Buckshaw Village","country":"England","locality":"Chorley","postal_code":"PR7 7AB","premises":"55","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"7072efd8d3fecb10e7c0e1f29dc1d172a08c4b39","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03969702/persons-with-significant-control/individual/f88fVLvDs1lgFo1TL8RAwpT93-4"},"name":"Mrs Mary Margaret Desiree Warren","name_elements":{"forename":"Mary","middle_name":"Margaret Desiree","surname":"Warren","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-23"}}
{"company_number":"NI667232","data":{"address":{"address_line_1":"Kennedy Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9AP","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1975},"etag":"e8795358e9b5b668482c17bab80d465556ec227b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667232/persons-with-significant-control/individual/uLrxAXsEaypzPfEOa55WnUKrEds"},"name":"Mrs Rosemary Gilmour","name_elements":{"forename":"Rosemary","surname":"Gilmour","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15383041","data":{"address":{"address_line_1":"St. Aubins Crescent","address_line_2":"Heighington","country":"England","locality":"Lincoln","postal_code":"LN4 1GH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"e8ee62b33f2419bf459c5828b186b27767710521","kind":"individual-person-with-significant-control","links":{"self":"/company/15383041/persons-with-significant-control/individual/MXNMqS_kUR247jvv_mf4KvbzAm4"},"name":"Weiqian Xie","name_elements":{"forename":"Weiqian","surname":"Xie"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"09262501","data":{"address":{"address_line_1":"Dyke Road","country":"England","locality":"Hove","postal_code":"BN3 1TJ","premises":"135-137","region":"East Sussex"},"etag":"70e5cee47144fc168c66aceee3b93726c802f350","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"07839428"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09262501/persons-with-significant-control/corporate-entity/tBWwGnBV2U46VVxETEibUNXgNFE"},"name":"Riversong Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12374782","data":{"address":{"address_line_1":"Cambridge Square","country":"England","locality":"London","postal_code":"W2 2PJ","premises":"222 Quadrangle Tower"},"ceased_on":"2021-12-23","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"07d958f3cba049d0400a831e73014052f5c7f06a","kind":"individual-person-with-significant-control","links":{"self":"/company/12374782/persons-with-significant-control/individual/aMfjF1WYXeoK87xHpcGseFny_Ik"},"name":"Mr Michael Craig Fitch","name_elements":{"forename":"Michael","middle_name":"Craig","surname":"Fitch","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12376712","data":{"address":{"address_line_1":"Chapel Street","country":"England","locality":"Bradford","postal_code":"BD1 5DL","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5344186158689182abe48b497b92f4208b881470","kind":"individual-person-with-significant-control","links":{"self":"/company/12376712/persons-with-significant-control/individual/bwSivDSOimeDUceenA0qY27vOvw"},"name":"Mr Fahad Qureshi","name_elements":{"forename":"Fahad","surname":"Qureshi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"15384090","data":{"address":{"address_line_1":"Yeokdong-Ro","country":"South Korea","locality":"Gyeonggi Do Gwangju-Si","postal_code":"12759","premises":"23-205","region":"Yeokdong"},"country_of_residence":"South Korea","date_of_birth":{"month":12,"year":1999},"etag":"99e377860dc74c787a92ee94fee794b94e834f10","kind":"individual-person-with-significant-control","links":{"self":"/company/15384090/persons-with-significant-control/individual/fKsPo3KINValLXh-t-iwL1X-V9w"},"name":"Yunus Emre Yigit","name_elements":{"forename":"Yunus","middle_name":"Emre","surname":"Yigit"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"07147230","data":{"address":{"address_line_1":"Sandon Bank","country":"England","locality":"Stafford","postal_code":"ST18 9TB","premises":"The Rocks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"e4bb9c9c9f3959de142ef90f1b6cdcd79a19a894","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07147230/persons-with-significant-control/individual/t0dUvxGk-eiWZKzxrI_I0UMK2QM"},"name":"Mr John William Simmonds","name_elements":{"forename":"John","middle_name":"William","surname":"Simmonds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-10-31"}}
{"company_number":"15384671","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3DF","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"d7af352c9f66679569187b20cd2cd94c62c6711c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384671/persons-with-significant-control/individual/uL64RYarC-_nP-6B7516Bkmaehg"},"name":"Mr Bhavesh Luthra","name_elements":{"forename":"Bhavesh","surname":"Luthra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12380363","data":{"address":{"address_line_1":"Old Bury Road","country":"United Kingdom","locality":"Diss","postal_code":"IP22 1AZ","premises":"Spring Barn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"28711b4cce3c1f4741eca69a7e62c38eefcf0fbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12380363/persons-with-significant-control/individual/M4wjXQvhZxkfzxNk1lOeEBRvjtA"},"name":"Mr Philip John Bridges","name_elements":{"forename":"Philip","middle_name":"John","surname":"Bridges","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-30"}}
{"company_number":"15385051","data":{"address":{"address_line_1":"Sandringham Close","country":"England","locality":"Enfield","postal_code":"EN1 3JH","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"1bdfedae04aebaec639cb6625cfbbf6be475dc46","kind":"individual-person-with-significant-control","links":{"self":"/company/15385051/persons-with-significant-control/individual/jqGTqKbG75P5t-SajXkcLNIZohY"},"name":"Mr Kieran Michael Ellis","name_elements":{"forename":"Kieran","middle_name":"Michael","surname":"Ellis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385370","data":{"address":{"address_line_1":"Cotter Way","country":"England","locality":"Canterbury","postal_code":"CT1 1GP","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"c8db019abd4d5058b6890797cd7010ed9e2925d9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z","authorised_corporate_service_provider_name":"MINERVISE CONSULTING LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"KA KI STANLEY CHEUNG"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385370/persons-with-significant-control/individual/IWJZ2CFEiXWmvFY6BJiI51uJREs"},"name":"Mr. Ka Ki Stanley Cheung","name_elements":{"forename":"Ka","middle_name":"Ki Stanley","surname":"Cheung","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15385740","data":{"address":{"address_line_1":"Corefield Close","country":"England","locality":"London","postal_code":"N11 1LR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2002},"etag":"66f012f772e4d799692bbccf7c194217376056ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385740/persons-with-significant-control/individual/dfVp0kpApo60r-6fs80XR7p_q2k"},"name":"Miss Maryam Abdulah","name_elements":{"forename":"Maryam","surname":"Abdulah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12386473","data":{"address":{"address_line_1":"Oxford Street","address_line_2":"Pontycymer","country":"Wales","locality":"Bridgend","postal_code":"CF32 8DD","premises":"73"},"ceased_on":"2021-04-21","country_of_residence":"Hong Kong","date_of_birth":{"month":7,"year":1959},"etag":"98b9f072e7f5f3c38d08b9a7c40518ab784ccb21","kind":"individual-person-with-significant-control","links":{"self":"/company/12386473/persons-with-significant-control/individual/TDXSciXKC9IV5op-cdNVA9BLcJY"},"name":"Ms Stella Kwan","name_elements":{"forename":"Stella","surname":"Kwan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"15386261","data":{"address":{"address_line_1":"Corporation Street","country":"England","locality":"St. Helens","postal_code":"WA10 1SX","premises":"99-101"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1997},"etag":"82a32253b9f1b7961ff774f263fc92abe391ac80","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386261/persons-with-significant-control/individual/w3VpOAsG5AJJCV-F5iQdNVlQp6s"},"name":"Mr Nathan Daniel Jones","name_elements":{"forename":"Nathan","middle_name":"Daniel","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12390383","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Burford","postal_code":"OX18 4LY","premises":"Upton Downs Farm"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"b6bee0fe6b0a6985273264b65311a3d05f1e1e8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12390383/persons-with-significant-control/individual/ah7pACDxEnu3ylHQA3BA6cNN90o"},"name":"Mrs Victoria Anne Mills","name_elements":{"forename":"Victoria","middle_name":"Anne","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"15386991","data":{"address":{"address_line_1":"Blackett Street","country":"England","locality":"Manchester","postal_code":"M12 6AE","premises":"12"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1997},"etag":"65daf67c54f4d27bb3df0da9d8b8398378b923be","kind":"individual-person-with-significant-control","links":{"self":"/company/15386991/persons-with-significant-control/individual/ZHKHi-c54XiqdVsDCRVpb0rl8sQ"},"name":"Ms Liangyu Cheng","name_elements":{"forename":"Liangyu","surname":"Cheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"11113893","data":{"address":{"address_line_1":"Greenwich Church Street","country":"England","locality":"London","postal_code":"SE10 9BJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"e845467670aa362aa196f8691e5dc8a5f12823db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-18T00:00:00Z","authorised_corporate_service_provider_name":"SASSON \u0026 CO ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"Rajinder Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113893/persons-with-significant-control/individual/aP_WgFhtB7WKHeqavkmF6yR_1XY"},"name":"Mr Rajinder Singh","name_elements":{"forename":"Rajinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-12-15"}}
{"company_number":"03158403","data":{"address":{"address_line_1":"Whincup Avenue","country":"England","locality":"Knaresborough","postal_code":"HG5 0JH","premises":"17"},"ceased_on":"2020-09-21","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a9ecd84bc981f3e761e8f6a80a19e378c4d9154a","kind":"individual-person-with-significant-control","links":{"self":"/company/03158403/persons-with-significant-control/individual/4Z2uK3aFPHOQ_bkFroHPB4nefxs"},"name":"Mrs Suzanne Jury","name_elements":{"forename":"Suzanne","surname":"Jury","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-01-16"}}
{"company_number":"12411482","data":{"address":{"address_line_1":"Dudley Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B18 4HF","premises":"458a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"d85c6c1313f2bc589d6d9d910dbc4f46fdbcea8b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-20T00:00:00Z","appointment_verification_statement_due_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12411482/persons-with-significant-control/individual/DZBgEPEI1NhrlEIpcH1z7OxGcK0"},"name":"Mr Faisal Bhatti","name_elements":{"forename":"Faisal","surname":"Bhatti","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-20"}}
{"company_number":"15388060","data":{"address":{"address_line_1":"Glynn Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8AT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"0a3663cf938ebf1fc04dc5e694223cc092b206cb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388060/persons-with-significant-control/individual/c7V9X20_IdY_DOnUxF5aAU67x_Q"},"name":"Mrs Adele Elizabeth Lindsay","name_elements":{"forename":"Adele","middle_name":"Elizabeth","surname":"Lindsay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12417583","data":{"address":{"country":"United Kingdom","locality":"Northampton","postal_code":"NN2 6JP","premises":"130 Balfour Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"8a48f10ea97a75d7da7edb4e8a2e614b87f12a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12417583/persons-with-significant-control/individual/rVyfakaSiIP3nMOCl5LmKmqLt0E"},"name":"Mr Matthew Carter","name_elements":{"forename":"Matthew","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-21"}}
{"company_number":"15532700","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"ee52f85cfb1cb242ace4d2a36813317c02062ea0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532700/persons-with-significant-control/individual/d_UbdoRjp8tvs6D6CFloTLmD5pY"},"name":"Mrs Rupinder Banwait","name_elements":{"forename":"Rupinder","surname":"Banwait","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-29"}}
{"company_number":"12420722","data":{"address":{"address_line_1":"Clarence Harbour Court","address_line_2":"Carrow Road","country":"England","locality":"Norwich","postal_code":"NR1 1JF","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"b82564b8c7e6469a7dea0987d92beb5b0d9c5227","identity_verification_details":{"appointment_verification_statement_date":"2026-10-26T00:00:00Z","appointment_verification_statement_due_on":"2026-11-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12420722/persons-with-significant-control/individual/YyOhxT1BaJcjGjjpuXaTaJjpGlk"},"name":"Mr Sam David Chambers","name_elements":{"forename":"Sam","middle_name":"David","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15533810","data":{"address":{"address_line_1":"Swynford Road","address_line_2":"Alconbury Weald","country":"England","locality":"Huntingdon","postal_code":"PE28 4XH","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"c8ffb45bc1238ee09796425c2bf673aa616141b9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533810/persons-with-significant-control/individual/et4dLF29aSsKfbD75fHbvjpN140"},"name":"Ms Emma Richardson","name_elements":{"forename":"Emma","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-01"}}
{"company_number":"15533821","data":{"address":{"address_line_1":"Farro Drive","country":"United Kingdom","locality":"York","postal_code":"YO30 6QQ","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"b80f531979c6da2675ac51d3cfb86f6cda813050","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533821/persons-with-significant-control/individual/vKZmKBYQXC5_nW9rTFdH61cz6OA"},"name":"Mathias Nagy","name_elements":{"forename":"Mathias","surname":"Nagy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"11046191","data":{"address":{"address_line_1":"Bedlam Lane, Smarden","country":"England","locality":"Ashford","postal_code":"TN27 8PG","premises":"Office 16, Burnt House Farm Business Park"},"ceased_on":"2024-11-03","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"7406450d937dc26dbb46eb915a3a710afac71b45","kind":"individual-person-with-significant-control","links":{"self":"/company/11046191/persons-with-significant-control/individual/_wkDVgKDVZmTim0nQUfdcMqYOnI"},"name":"Mr Sean Jonathan Ilbery","name_elements":{"forename":"Sean","middle_name":"Jonathan","surname":"Ilbery","title":"Mr"},"nationality":"British,Australian","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-05-15"}}
{"company_number":"15383290","data":{"address":{"address_line_1":"Potton Road","country":"United Kingdom","locality":"Biggleswade","postal_code":"SG18 0DX","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"d7658b9b79eb16427f8e662e68f3c80bfdd92be7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383290/persons-with-significant-control/individual/Z6yCHWDruvBHV4bEDWzi9J5feEg"},"name":"Mr Balakrishnan Sriskandarajah","name_elements":{"forename":"Balakrishnan","surname":"Sriskandarajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12374542","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"ce1bb1f43c73c1b1a98dac013914d4d67c6f1d21","kind":"individual-person-with-significant-control","links":{"self":"/company/12374542/persons-with-significant-control/individual/g5B1N5hYV63CfSkU3DM70Y82yGc"},"name":"Mr Shaun Stevenson","name_elements":{"forename":"Shaun","surname":"Stevenson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-12-20"}}
{"company_number":"12376702","data":{"address":{"address_line_1":"Park Street","country":"United Kingdom","locality":"Malmesbury","postal_code":"SN16 9DF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"aff0275a904794382e65dbd6af8fd8052762e044","kind":"individual-person-with-significant-control","links":{"self":"/company/12376702/persons-with-significant-control/individual/rnTawDgQGMBxXhSErgKs6TMXe6E"},"name":"Mrs Ida Irwin","name_elements":{"forename":"Ida","surname":"Irwin","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12376722","data":{"address":{"address_line_1":"St. Johns Rise","country":"England","locality":"Woking","postal_code":"GU21 7PW","premises":"44"},"ceased_on":"2024-03-27","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1946},"etag":"728eb86d0575966a52f7e27c2eff79bca03d1c41","kind":"individual-person-with-significant-control","links":{"self":"/company/12376722/persons-with-significant-control/individual/UbJ0iNOJuwGM9PGbG7eQF1vyZoY"},"name":"Mrs Anastasia Ivanova Limb","name_elements":{"forename":"Anastasia","middle_name":"Ivanova","surname":"Limb","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"15384300","data":{"address":{"address_line_1":"Dumbarton Road","country":"United Kingdom","locality":"London","postal_code":"SW2 5LU","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"041d59f103d071e36a4f9ff71a00513b7a1a9780","kind":"individual-person-with-significant-control","links":{"self":"/company/15384300/persons-with-significant-control/individual/u4__R8gynQjI_1meVe5N0YAM4So"},"name":"Gary Crowngold","name_elements":{"forename":"Gary","surname":"Crowngold"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384670","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-06-03","country_of_residence":"Germany","date_of_birth":{"month":9,"year":1979},"etag":"d3f208dd99d4b24b9710f9aeb66a63b35a431d29","kind":"individual-person-with-significant-control","links":{"self":"/company/15384670/persons-with-significant-control/individual/kYaZEXUa__kTzaQjswpxWL8ISpo"},"name":"Mr Mesut Sagdic","name_elements":{"forename":"Mesut","surname":"Sagdic","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"09349321","data":{"address":{"address_line_1":"The Strand","address_line_2":"Steeple Ashton","country":"England","locality":"Trowbridge","postal_code":"BA14 6EP","premises":"The Old Spitfire Hanger"},"etag":"709342a3dce79eb1c0daddec4f8f10af9113e6eb","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15074002"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09349321/persons-with-significant-control/corporate-entity/o0F0scCmdlK68qRPQFXhAifHxs4"},"name":"Tkc Sales Trustees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-12-22"}}
{"company_number":"SC650482","data":{"address":{"address_line_1":"4 - 5 Mitchell Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7BD","premises":"Summit House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1959},"etag":"9c2540053495cbd456d77d94f01b3deb58561e26","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650482/persons-with-significant-control/individual/H2uszTbw3V5uIdNDNHHwlkqH8R8"},"name":"Mr Justin Anthony Odams De Zylva","name_elements":{"forename":"Justin","middle_name":"Anthony","surname":"Odams De Zylva","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-31"}}
{"company_number":"SC793951","data":{"address":{"address_line_1":"John Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 1JQ","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"26380beeff1286b43d6363d6bfdaa29b795a0e20","kind":"individual-person-with-significant-control","links":{"self":"/company/SC793951/persons-with-significant-control/individual/FyiQ9yMjQDS9IqE-UhAa46s-W5E"},"name":"Mr Scott Anderson","name_elements":{"forename":"Scott","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12384062","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"1a89b3d6abe2736669fa22983cfb13d5fd60dc14","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Fereshteh Hafizi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12384062/persons-with-significant-control/individual/HHFTg5jA1UBxKZiSMI2BGoG92Vg"},"name":"Mrs Fereshteh Hafizi","name_elements":{"forename":"Fereshteh","surname":"Hafizi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"12385032","data":{"address":{"address_line_1":"Westbourne Road","country":"England","locality":"Emsworth","postal_code":"PO10 8UJ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"67207954e50c64508547a11eecc611e87a43f49c","kind":"individual-person-with-significant-control","links":{"self":"/company/12385032/persons-with-significant-control/individual/ElrNKwtBFEMrmEjxOH1ZI8-g2wo"},"name":"Mrs Lisette Van Riel","name_elements":{"forename":"Lisette","surname":"Van Riel","title":"Mrs"},"nationality":"Dutch","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-01-03"}}
{"company_number":"15386260","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Jordan","date_of_birth":{"month":3,"year":1982},"etag":"7a2625bbd21cce6f79454b6c4ca2caf88216276a","kind":"individual-person-with-significant-control","links":{"self":"/company/15386260/persons-with-significant-control/individual/fAHualI8n3sxfOe1v-t2gfUv3p4"},"name":"Mr Maged Idlebi","name_elements":{"forename":"Maged","surname":"Idlebi","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12390372","data":{"address":{"address_line_1":"St. Johns Terrace","country":"England","locality":"Newport Pagnell","postal_code":"MK16 8HG","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"24d7ce79af41e1355448c579579fd183f7c7fec9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-06T00:00:00Z","appointment_verification_statement_due_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390372/persons-with-significant-control/individual/pbVQA-ze4tk63oVPBqUy_p7KHQA"},"name":"Mr Birol Cholak","name_elements":{"forename":"Birol","surname":"Cholak","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"15386990","data":{"address":{"address_line_1":"Great Western Way","country":"England","locality":"Kingswinford","postal_code":"DY6 7BA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"984fc1442b06eeb9624dd2ab7547161d2743cc92","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386990/persons-with-significant-control/individual/7smW2pPp8JClHYIghgKV8DX7Guw"},"name":"Dr Ashish Vijay Pandit","name_elements":{"forename":"Ashish","middle_name":"Vijay","surname":"Pandit","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12406423","data":{"address":{"address_line_1":"Main Street","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 1UA","premises":"118"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"29bde387a466225878be7ca5d67d7667e923698f","kind":"individual-person-with-significant-control","links":{"self":"/company/12406423/persons-with-significant-control/individual/DGtuvgfOnEDyIOdzCX0V7XZhtw8"},"name":"Mrs Lataben Kantilal Prajapati","name_elements":{"forename":"Lataben","middle_name":"Kantilal","surname":"Prajapati","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-15"}}
{"company_number":"12407862","data":{"address":{"country":"Poland","locality":"Pabianice","postal_code":"95-200","premises":"M. Sklodowskiej-Curie 23c M. 4"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1991},"etag":"344756755b2216a2ffcca9b41536e14365c0c760","kind":"individual-person-with-significant-control","links":{"self":"/company/12407862/persons-with-significant-control/individual/uRZISSOLeL5XHSNkoCSI7A4itcQ"},"name":"Ms Anna Agata Soltysiak","name_elements":{"forename":"Anna","middle_name":"Agata","surname":"Soltysiak","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-16"}}
{"company_number":"12408672","data":{"address":{"address_line_1":"Back Clough","country":"England","locality":"Halifax","postal_code":"HX3 7HH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"19194188b8122078b67037c2067388fce70656ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12408672/persons-with-significant-control/individual/zJ9dYwONh-f34esmIe94ZVu1Ngk"},"name":"Mr Marcus James Howell","name_elements":{"forename":"Marcus","middle_name":"James","surname":"Howell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-17"}}
{"company_number":"SC794080","data":{"address":{"address_line_1":"Monkton Road","country":"Scotland","locality":"Prestwick","postal_code":"KA9 2PB","premises":"Eldo House"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2000},"etag":"9ce9bdf060d3b2a63905844fc971382e5245f4eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794080/persons-with-significant-control/individual/Ys5trkFlqgel1naBYKcVCcJlR-4"},"name":"Mr Harris Stainton Miller","name_elements":{"forename":"Harris","middle_name":"Stainton","surname":"Miller","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12417582","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"9f08986ffcb85ae32533dcc75cc3a7c5d5fb788f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417582/persons-with-significant-control/individual/uHr0q6L4aS3CiqVVxcTBft1Tt6k"},"name":"Mr Alhousseyni Toure","name_elements":{"forename":"Alhousseyni","surname":"Toure","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15532410","data":{"address":{"address_line_1":"Wheatley Close","country":"England","locality":"London","postal_code":"NW4 4LG","premises":"33"},"ceased_on":"2025-11-05","country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"bcf853c6c5bd350d55c043862e3c532658b30e63","kind":"individual-person-with-significant-control","links":{"self":"/company/15532410/persons-with-significant-control/individual/dgu6iyKIV6Fo2TW6XKq6RQ35mUs"},"name":"Mr Md Billal Hossain","name_elements":{"forename":"Md","middle_name":"Billal","surname":"Hossain","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"05425940","data":{"address":{"address_line_1":"10 Queen Street","country":"England","locality":"Newcastle","postal_code":"ST5 1ED","premises":"Office No-16"},"etag":"e820239ccec4eb91ee363f57cf1c1ec351112317","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"14905058"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05425940/persons-with-significant-control/corporate-entity/-9x5RLyT-jz6hbkGq34oJnfGHic"},"name":"Guardian Touch Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533291","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15533291 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"4bb360be1f3eac41d38701ef7bf219f973cb8115","kind":"individual-person-with-significant-control","links":{"self":"/company/15533291/persons-with-significant-control/individual/V_s9_o7TTnftlGHGSrNDYaA8bCM"},"name":"Emma Fay Cooper","name_elements":{"forename":"Emma","middle_name":"Fay","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"15533820","data":{"address":{"address_line_1":"Gainsborough Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9AH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"f8f1641f1599023481665ac08fd09f5b04f90ed6","kind":"individual-person-with-significant-control","links":{"self":"/company/15533820/persons-with-significant-control/individual/QTwEaqse1M8xZtM2h6Ca0Ql5dFg"},"name":"Mr Daniel Stephen Osvaldo Day","name_elements":{"forename":"Daniel","middle_name":"Stephen Osvaldo","surname":"Day","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"13846261","data":{"address":{"address_line_1":"Oscott Road","address_line_2":"Perry Barr","country":"England","locality":"Birmingham","postal_code":"B42 2TA","premises":"24"},"ceased_on":"2025-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1997},"etag":"8ea1b988aa0c6f3ce80bbb67f7f28592c11fb119","kind":"individual-person-with-significant-control","links":{"self":"/company/13846261/persons-with-significant-control/individual/_OGWVI17LAiL7F838EXvktUT5K4"},"name":"Miss Liliana Yamoah","name_elements":{"forename":"Liliana","surname":"Yamoah","title":"Miss"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-03-01"}}
{"company_number":"14039207","data":{"address":{"address_line_1":"Woodford Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6UF","premises":"23","region":"Essex"},"ceased_on":"2022-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"904f12941000cbfbc9a41ddc620f5a19a3ab7a8b","kind":"individual-person-with-significant-control","links":{"self":"/company/14039207/persons-with-significant-control/individual/TNJyVBu6qtbBDmNE9CeYy5vPxag"},"name":"Mrs Hazel Zorba","name_elements":{"forename":"Hazel","surname":"Zorba","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"SC650062","data":{"address":{"address_line_1":"Parkhead Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH11 4SA","premises":"80"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1988},"etag":"8ce8ef8cea3895f896dbdc9aba770d4aaf209725","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650062/persons-with-significant-control/individual/ZrP8siupK5lxI2K-8aJ9DEoOsO4"},"name":"Mr Jonathan Charles Kelly","name_elements":{"forename":"Jonathan","middle_name":"Charles","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"15383530","data":{"address":{"address_line_1":"Westfields Road","country":"United Kingdom","locality":"London","postal_code":"W3 0AX","premises":"19"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1991},"etag":"35a227c04eb34536b763e59e835725538d954cc3","kind":"individual-person-with-significant-control","links":{"self":"/company/15383530/persons-with-significant-control/individual/oJjw4mKAHAgLD4pAIhJLY2rNIk4"},"name":"Mr Tian Bai","name_elements":{"forename":"Tian","surname":"Bai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15383741","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1957},"etag":"833751763dcc835399c3c80657ef9f15bd98c94d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383741/persons-with-significant-control/individual/HyNGMq55KJIz_D8zPBgxpa0S0TI"},"name":"Mr David John Lott","name_elements":{"forename":"David","middle_name":"John","surname":"Lott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15383941","data":{"address":{"address_line_1":"Ermine Road","country":"United Kingdom","locality":"Chester","postal_code":"CH2 3PP","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e81f436b22fe592b9b1a1000c47d02cc73ba6a89","kind":"individual-person-with-significant-control","links":{"self":"/company/15383941/persons-with-significant-control/individual/7j5y0TJF4OddIm2spClTEtVc0bo"},"name":"Miss Sharntell Kim Edwards","name_elements":{"forename":"Sharntell","middle_name":"Kim","surname":"Edwards","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12378043","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Ireland","date_of_birth":{"month":3,"year":1981},"etag":"fdce191d386c9938c95c538dc18f217b3b0df961","kind":"individual-person-with-significant-control","links":{"self":"/company/12378043/persons-with-significant-control/individual/cZ81no4JXPuUy6YVdM1IzAvkyDA"},"name":"Kevin Hayes","name_elements":{"forename":"Kevin","surname":"Hayes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12378702","data":{"address":{"address_line_1":"Grangecroft","address_line_2":"Grange Lane","locality":"Hartley Wintney","postal_code":"RG27 8HH","premises":"The Studio","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"285e1663b22790991e0cd6dcda67c21735a50fc1","identity_verification_details":{"appointment_verification_statement_date":"2025-12-27T00:00:00Z","appointment_verification_statement_due_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12378702/persons-with-significant-control/individual/u4O3fDya3HGNx8Knb5hW3ykFvOk"},"name":"Mr Mark Anthony Marshall","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"SC476482","data":{"address":{"address_line_1":"Fintray","country":"Scotland","locality":"Aberdeen","postal_code":"AB21 0YQ","premises":"Gallowbrae","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1960},"etag":"5cddcabfe6d00ee366dbda12b8f6af2e1bb4fc0f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476482/persons-with-significant-control/individual/yu2iEre8A2O-4_nYmoxx3n6I7mM"},"name":"Mr James Fairley","name_elements":{"forename":"James","surname":"Fairley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"15385050","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-01-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"feddd2444238bcd72605eb05fb2748656a51f04c","kind":"individual-person-with-significant-control","links":{"self":"/company/15385050/persons-with-significant-control/individual/bAzbNmBPXhgM9YAzZsysjjK-K-s"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-03"}}
{"company_number":"12382913","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1941},"etag":"7dbda5eedfdae59ef8596869f77449dad44ae7cf","kind":"individual-person-with-significant-control","links":{"self":"/company/12382913/persons-with-significant-control/individual/dZ9I9_z4Nv--Dmv7lSQCNfRebLA"},"name":"Mr James Mckenna","name_elements":{"forename":"James","surname":"Mckenna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12384072","data":{"address":{"address_line_1":"Eden Vale","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 2JH","premises":"Ramblers"},"ceased_on":"2021-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"1cb9d536cf0fcc43983573e4de087fc072150590","kind":"individual-person-with-significant-control","links":{"self":"/company/12384072/persons-with-significant-control/individual/lrpu0X_SnGMfxRG_OPefE6sAJ4o"},"name":"Miss Kirin Crooks","name_elements":{"forename":"Kirin","surname":"Crooks","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-03"}}
{"company_number":"15386070","data":{"address":{"address_line_1":"Roxwell Road","country":"United Kingdom","locality":"Writtle, Chelmsford","postal_code":"CM1 3ST","premises":"Unit 9a Reeds Farm Estate","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"f7b160d380cd5cde386b7c0276bcc05687af2e0b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-07T00:00:00Z","authorised_corporate_service_provider_name":"LDB CONSULTANCY LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"Samuel Edward Gaitens"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386070/persons-with-significant-control/individual/8bAq26Xk-lLdKv-ZucH9DZZ73gk"},"name":"Mr Samuel Edward Gaitens","name_elements":{"forename":"Samuel","middle_name":"Edward","surname":"Gaitens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12388493","data":{"address":{"address_line_1":"Pastures Way","address_line_2":"Golcar","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD7 4QG","premises":"5"},"ceased_on":"2020-02-19","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"3216cf4b4f8ef2e2735005e2c5192d64ae075119","kind":"individual-person-with-significant-control","links":{"self":"/company/12388493/persons-with-significant-control/individual/lmc3d1HniErAcxpf4Hmr3Kojmr8"},"name":"Hagos Mehari","name_elements":{"forename":"Hagos","surname":"Mehari"},"nationality":"Ethiopian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-06"}}
{"company_number":"15386421","data":{"address":{"address_line_1":"41 Lyell Street","country":"England","locality":"London","postal_code":"E14 0SS","premises":"Flat 808 Amelia House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"9170b0af7246b6569b3b2615e70a2b10fe07338e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386421/persons-with-significant-control/individual/Xol2-soPBNjur68dXomD3voLPAY"},"name":"Mr Bedirhan Yildiz","name_elements":{"forename":"Bedirhan","surname":"Yildiz","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12393483","data":{"address":{"address_line_1":"Cliff Street","country":"United Kingdom","locality":"Mexborough","postal_code":"S64 9HU","premises":"Arcadia Hall"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"b5b75573a35d7afb360daf846fc3dd5374496927","kind":"individual-person-with-significant-control","links":{"self":"/company/12393483/persons-with-significant-control/individual/fRrXY9xXNph5NS78PKQoCM4MiFE"},"name":"Mr Thomas Soar","name_elements":{"forename":"Thomas","surname":"Soar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-01-09"}}
{"company_number":"15387210","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ae4cdb1cb1da5c2cd4bb9dd02d17f1b2d033978d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387210/persons-with-significant-control/individual/kuIsAqUbNxjqaRSaYE4NR1BMe3I"},"name":"Mr Michael Walsh","name_elements":{"forename":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12407873","data":{"address":{"address_line_1":"Montpellier Drive","country":"England","locality":"Cheltenham","postal_code":"GL50 1TA","premises":"Eagle Tower"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8860187e53fa9a4842b651ab33657feec30edd6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12407873/persons-with-significant-control/individual/GI16TDNGwPFpzmFZ5PWp1s89MWA"},"name":"Mr Scott James Whitmore","name_elements":{"forename":"Scott","middle_name":"James","surname":"Whitmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"15387641","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"2ab76bbf489647afcf00e942796566e0913043cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15387641/persons-with-significant-control/individual/bxjpgyImoUeG8CNCFIXP4a8atYs"},"name":"Mr Darren James Mullings","name_elements":{"forename":"Darren","middle_name":"James","surname":"Mullings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"NI053253","data":{"address":{"address_line_1":"Queensway","country":"England","locality":"Halesowen","postal_code":"B63 4AH","premises":"Maybrook House"},"ceased_on":"2021-01-25","etag":"b13fabd2d3e440ac576ebf55037765d96df36c0b","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10629989"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI053253/persons-with-significant-control/corporate-entity/e6-gq26osvDTVrjR_LhYpQOKKQs"},"name":"Keys Bidco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-04"}}
{"company_number":"15317970","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15317970 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"9e4ab4c11d4aa99f82d8e1ae79b8ed4b462afdc9","kind":"individual-person-with-significant-control","links":{"self":"/company/15317970/persons-with-significant-control/individual/NA6Mydzpee7hFPHwfIIldrOzQN4"},"name":"Mrs Laura Elizabeth Doyle","name_elements":{"forename":"Laura","middle_name":"Elizabeth","surname":"Doyle","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"12419093","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House Ec1v 2nx"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"beddcfda90059b6f514b06310c0c33a036608195","kind":"individual-person-with-significant-control","links":{"self":"/company/12419093/persons-with-significant-control/individual/A9IwbM1OTwT9AG4XdCALGJKmJ20"},"name":"Miss Lorna Cooke","name_elements":{"forename":"Lorna","surname":"Cooke","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-22"}}
{"company_number":"15532910","data":{"address":{"address_line_1":"Willow Road","country":"England","locality":"London","postal_code":"W5 4PD","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"ede4dc79e747f0a185d5a1da8a408ad3efd39105","kind":"individual-person-with-significant-control","links":{"self":"/company/15532910/persons-with-significant-control/individual/5nl0eTCrcLADY1MxAt8Nguc5kkE"},"name":"Mr Phoenix Lyon","name_elements":{"forename":"Phoenix","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12421612","data":{"address":{"address_line_1":"Whirley Lane","address_line_2":"Henbury","country":"England","locality":"Macclesfield","postal_code":"SK10 4RN","premises":"Whirley Hall"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"4902e32305fc2b2281de2b43a65a5cac8b863b83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421612/persons-with-significant-control/individual/FRkqNHQCDrtzV6-Vkn95pxmyzFg"},"name":"Mrs Fiona Jayne Hughes","name_elements":{"forename":"Fiona","middle_name":"Jayne","surname":"Hughes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"10534302","data":{"address":{"address_line_1":"Allfarthing Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 2AU","premises":"109a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"457b6fbb80ac0765baa9ff8a68da87a13e21651d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10534302/persons-with-significant-control/individual/jY8Xi_G5NICpCkyY8uVGewq_zaI"},"name":"Mr Michal Marcin Dobrowolski","name_elements":{"forename":"Michal","middle_name":"Marcin","surname":"Dobrowolski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-12-21"}}
{"company_number":"15534370","data":{"address":{"address_line_1":"Aston Brook Green","country":"England","locality":"Birmingham","postal_code":"B6 4AS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"60ec013d60b9fb5847e23b33bf110b51bc60d1a9","kind":"individual-person-with-significant-control","links":{"self":"/company/15534370/persons-with-significant-control/individual/33M2PbpIPUz_mLjQWuLg8vqJ2H8"},"name":"Karol Kalinski","name_elements":{"forename":"Karol","surname":"Kalinski"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15383040","data":{"address":{"address_line_1":"Holland Road","country":"England","locality":"London","postal_code":"W14 8HP","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e542dfb07d68ed4648c4354ee16b4affb26e0c0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383040/persons-with-significant-control/individual/-q5E9soC_zEIL90kJwRneivit_s"},"name":"Mr Kristofer Tamm","name_elements":{"forename":"Kristofer","surname":"Tamm","title":"Mr"},"nationality":"Estonian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15383291","data":{"address":{"address_line_1":"Nuneaton Road","address_line_2":"Bulkington","country":"England","locality":"Bedworth","postal_code":"CV12 9RZ","premises":"255"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"797e213fd6d01e267e24627f05dfda20cebc1807","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15383291/persons-with-significant-control/individual/BRMBSPgtbJah9j-DRJG-A3tMKh4"},"name":"Mr Raymond Friedrich Towarianskyj","name_elements":{"forename":"Raymond","middle_name":"Friedrich","surname":"Towarianskyj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12374743","data":{"address":{"address_line_1":"Red Lion Square","country":"England","locality":"Stamford","postal_code":"PE9 2AJ","premises":"7"},"ceased_on":"2020-06-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"433b54085e781d55972123b67c7d979f282b0db0","kind":"individual-person-with-significant-control","links":{"self":"/company/12374743/persons-with-significant-control/individual/gWRrVS54ApD4PmmAxxvddB2mMXo"},"name":"Mehmet Yagiz","name_elements":{"forename":"Mehmet","surname":"Yagiz"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"12376703","data":{"address":{"address_line_1":"Ixworth","country":"United Kingdom","locality":"Bury St Edmunds","postal_code":"IP31 2JQ","premises":"9 Chalk Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1992},"etag":"022d8684f20a9e0fa25a1671d947df92d81a2635","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12376703/persons-with-significant-control/individual/rB1sgo94e6C6_05w2tjX8zF5dZ8"},"name":"Emelie Anne Eva Elinor Thomson","name_elements":{"forename":"Emelie","middle_name":"Anne Eva Elinor","surname":"Thomson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"12376963","data":{"address":{"address_line_1":"Lorenzo Drive","country":"United Kingdom","locality":"Liverpool","postal_code":"L11 1BW","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"474d8f7a09034dda74bb987c141deda8b74fe0a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12376963/persons-with-significant-control/individual/TsmosJcelbFWYPwQc4nxyDNF4h8"},"name":"Mr Phillip Clements","name_elements":{"forename":"Phillip","surname":"Clements","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-23"}}
{"company_number":"15384491","data":{"address":{"address_line_1":"Rowanwood Drive","address_line_2":"Gonerby Hill Foot","country":"England","locality":"Grantham","postal_code":"NG31 8GT","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"1fa4918c8bbc5eee6394b4566fa5155a678507be","kind":"individual-person-with-significant-control","links":{"self":"/company/15384491/persons-with-significant-control/individual/6W2O88H24BoixnQsx_jBy-6R8mY"},"name":"Mr Nathan Gould-Martin","name_elements":{"forename":"Nathan","surname":"Gould-Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15384671","data":{"address":{"address_line_1":"Warwick Street","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 3DF","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a70f706e232a776e71cafa2b5bde7c5602ed3884","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384671/persons-with-significant-control/individual/VFOAFYiIQoXDlCfh67JMWqwP9y8"},"name":"Mr Gaurhari Dass","name_elements":{"forename":"Gaurhari","surname":"Dass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-03"}}
{"company_number":"15384850","data":{"address":{"address_line_1":"10 Riverside Drive","country":"United Kingdom","locality":"Mitcham","postal_code":"CR4 4BU","premises":"Wandle House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"2c32d30478732cd01d4c2b7a26aa717128ed4ab8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384850/persons-with-significant-control/individual/RJ7FdLagLMzzlxdhMT7lJSGogU0"},"name":"Mr Tariq Javaid","name_elements":{"forename":"Tariq","surname":"Javaid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385051","data":{"address":{"address_line_1":"Sandringham Close","country":"England","locality":"Enfield","postal_code":"EN1 3JH","premises":"24"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2005},"etag":"6248fa8f57aa026e9c5bbe696f32084febe772db","kind":"individual-person-with-significant-control","links":{"self":"/company/15385051/persons-with-significant-control/individual/sC1woT5BfdIRNcxUh9E5eW6ENU0"},"name":"Mr Oliver Albert Hearn-Leer","name_elements":{"forename":"Oliver","middle_name":"Albert","surname":"Hearn-Leer","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15385370","data":{"address":{"address_line_1":"Somner Close","country":"England","locality":"Canterbury","postal_code":"CT2 8LJ","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"5b8e38a6ffb8aa0edacd024836d7e26456b683af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15385370/persons-with-significant-control/individual/xoB-qy7iaaQCuI-VGbd3nbT-WkY"},"name":"Mr. Hau Tak Ng","name_elements":{"forename":"Hau","middle_name":"Tak","surname":"Ng","title":"Mr."},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"13663040","data":{"address":{"address_line_1":"Earsdon Road","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 9SU","premises":"70","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"083bfb4dee8e77caff6a0f5c3cbd4b7aa3a31ae1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13663040/persons-with-significant-control/individual/teEP297jbEJXW4BbYUk-NlmR9CY"},"name":"Mr Amir Haji Ahmadi","name_elements":{"forename":"Amir","middle_name":"Haji","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"15386071","data":{"address":{"address_line_1":"Armaganevler Mahallesi, Kanaat Sokak","address_line_2":"Umraniye","country":"Turkey","locality":"Istanbul","postal_code":"34760","premises":"No 44"},"country_of_residence":"Turkey","date_of_birth":{"month":5,"year":1993},"etag":"995e07692abc7e7cd04da867190252ad89df56f2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386071/persons-with-significant-control/individual/rES1zb7Ek-WJkQDa6z-s2p0mcAc"},"name":"Sir Tugkan Koc","name_elements":{"forename":"Tugkan","surname":"Koc","title":"Sir"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15386260","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E6 2JA","premises":"182-184"},"country_of_residence":"Jordan","date_of_birth":{"month":12,"year":1988},"etag":"01e849c16884b2bb5425d551d20dbcf7541e81cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15386260/persons-with-significant-control/individual/MuSHrI0pwiHYBoTUn_4_RjYIkuU"},"name":"Shatha Abdulhadi Abdulhameed Idlebi","name_elements":{"forename":"Shatha","middle_name":"Abdulhadi Abdulhameed","surname":"Idlebi"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12390383","data":{"address":{"address_line_1":"Upton","country":"England","locality":"Burford","postal_code":"OX18 4LY","premises":"Upton Downs Farm"},"ceased_on":"2020-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"3e895178dc48a4fd506362a273ea557e15b1ce30","kind":"individual-person-with-significant-control","links":{"self":"/company/12390383/persons-with-significant-control/individual/LdF7-tOc8kN3Ir1Dhs01r6pdyQo"},"name":"Mr Christopher William Arthur Mills","name_elements":{"forename":"Christopher","middle_name":"William Arthur","surname":"Mills","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-07"}}
{"company_number":"15386990","data":{"address":{"address_line_1":"Great Western Way","country":"England","locality":"Kingswinford","postal_code":"DY6 7BA","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"06f5dcc7d13ea5234706610864ef5f26eab00d67","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15386990/persons-with-significant-control/individual/jiornxFvQ0srwN8c-ztXzPb1XAU"},"name":"Miss Supriya Kedarnath Chakradeo","name_elements":{"forename":"Supriya","middle_name":"Kedarnath","surname":"Chakradeo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"12255583","data":{"address":{"address_line_1":"Tyrisha Road","address_line_2":"Grovesend","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4WF","premises":"17"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":1991},"etag":"86e60c2c35009bc8298b73aa49fe9ff7954e166a","kind":"individual-person-with-significant-control","links":{"self":"/company/12255583/persons-with-significant-control/individual/BQhoQPVU45PmB0LPRSCCK42fvr4"},"name":"Ms Jennifer Meneses","name_elements":{"forename":"Jennifer","surname":"Meneses","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-10-29"}}
{"company_number":"15387431","data":{"address":{"address_line_1":"Shrewsbury Road","country":"England","locality":"Carshalton","postal_code":"SM5 1LT","premises":"143"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"5f077499807bcad0840725ef1a2e0d17c893ff19","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"CLEARWORD LIMITED ACSP","identity_verified_on":"2025-10-27T00:00:00Z","preferred_name":"Mykhailo Byts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15387431/persons-with-significant-control/individual/tNKPCUUVUpc9hEWDPiHC8gCka7s"},"name":"Mr Mykhailo Byts","name_elements":{"forename":"Mykhailo","surname":"Byts","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12411453","data":{"address":{"address_line_1":"45 Salisbury Road","country":"Wales","locality":"Cardiff","postal_code":"CF24 4AB","premises":"Suite 10308"},"country_of_residence":"Ukraine","date_of_birth":{"month":12,"year":1981},"etag":"8cdb969a0b44608826fbf06d5534d64bef6c035d","kind":"individual-person-with-significant-control","links":{"self":"/company/12411453/persons-with-significant-control/individual/N_BZiTlMquZT7HqIeTu8VUsoNOI"},"name":"Mr. Serhii Moskalenko","name_elements":{"forename":"Serhii","surname":"Moskalenko","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-20"}}
{"company_number":"15388060","data":{"address":{"address_line_1":"Glynn Road","country":"England","locality":"Peacehaven","postal_code":"BN10 8AT","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"078dee88df142f6f69723024cf27e9919c35da3b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388060/persons-with-significant-control/individual/OYJ1YeEELUNmuYhqpkTHvVMwqY0"},"name":"Mr Toby John Lindsay","name_elements":{"forename":"Toby","middle_name":"John","surname":"Lindsay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12417582","data":{"address":{"address_line_1":"Milton Keynes Business Centre","address_line_2":"Foxhunter Drive, Linford Wood","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 6GD","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"c161cfad4d12039cee3877952f5b0f358287ff70","identity_verification_details":{"appointment_verification_statement_date":"2026-01-22T00:00:00Z","appointment_verification_statement_due_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12417582/persons-with-significant-control/individual/YS5Sj4Xya6dLhZ4sltDanrP_mic"},"name":"Mr Sridhar Rao Vedala","name_elements":{"forename":"Sridhar","middle_name":"Rao","surname":"Vedala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15532411","data":{"address":{"address_line_1":"Brayford Square","country":"England","locality":"London","postal_code":"E1 0SG","premises":"5","region":"London"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"f568549531b3735624439e905fc65663943e34a9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532411/persons-with-significant-control/individual/lQlr2gGZPcN_ueqpQ9WtLn-K8NE"},"name":"Ms Margaret Eleanor Etienne","name_elements":{"forename":"Margaret","middle_name":"Eleanor","surname":"Etienne","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"12420712","data":{"address":{"address_line_1":"Lunham Road","address_line_2":"Pear Tree House","country":"England","locality":"London","postal_code":"SE19 1AB","premises":"Flat 8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"668a0eca3919f5c9eacbab890c2917d8d460dadb","kind":"individual-person-with-significant-control","links":{"self":"/company/12420712/persons-with-significant-control/individual/qBotOyWCOwFnBqu6pfRDeSxgJeY"},"name":"Mr Rowhen Anthony Mcbride","name_elements":{"forename":"Rowhen","middle_name":"Anthony","surname":"Mcbride","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-23"}}
{"company_number":"15533801","data":{"address":{"address_line_1":"Willow Court","address_line_2":"Long Bennington","country":"England","locality":"Newark","postal_code":"NG23 5FT","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"d882ac6f4b09b541643c1252087031f70140007a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"MOOLAH MATTERS LIMITED ACSP","identity_verified_on":"2025-10-02T00:00:00Z","preferred_name":"DANIELLE ELIZABETH ADAMSON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15533801/persons-with-significant-control/individual/m3fGTmMYXMKMJ0kDd5gSJU_5CbE"},"name":"Mrs Danielle Elizabeth Adamson","name_elements":{"forename":"Danielle","middle_name":"Elizabeth","surname":"Adamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15533820","data":{"address":{"address_line_1":"Mayfield Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6NR","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"1dfe760baff1a43bce8374d4b53e59687717046a","kind":"individual-person-with-significant-control","links":{"self":"/company/15533820/persons-with-significant-control/individual/ZiZn2jp9jafWiq2Qxtr4Ox6MggM"},"name":"Mr Toby Adrian Watts","name_elements":{"forename":"Toby","middle_name":"Adrian","surname":"Watts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15534371","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"10e08208c4aa83c9af8d92ed3fa1a0af359fdf27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534371/persons-with-significant-control/individual/Tn_7IcUvwn_OdDyQhRvHqjhyR3w"},"name":"Miss Taisha Sherwood","name_elements":{"forename":"Taisha","surname":"Sherwood","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"12373382","data":{"address":{"address_line_1":"Annie Reed Road","country":"England","locality":"Beverley","postal_code":"HU17 0LF","premises":"Beckside Court"},"etag":"df45fff71bc23bc49d5b6c8007f31c4f6043db54","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07227311"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12373382/persons-with-significant-control/corporate-entity/HQfQ2oMI-1H5ZWUKAiF850UUKXw"},"name":"Holgard Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"12374533","data":{"address":{"address_line_1":"Amethyst Grove","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 8SG","premises":"22","region":"Hampshire"},"country_of_residence":"Spain","date_of_birth":{"month":9,"year":1989},"etag":"b49f305ce20d0b8fc03f884436cc05e57a9989c7","identity_verification_details":{"appointment_verification_statement_date":"2025-12-30T00:00:00Z","appointment_verification_statement_due_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12374533/persons-with-significant-control/individual/aGpLVTq1JGQg72_Db_BlPmtpM5w"},"name":"Mr Sean Buchan","name_elements":{"forename":"Sean","surname":"Buchan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-20"}}
{"company_number":"15383531","data":{"address":{"address_line_1":"Gavel Drive","country":"England","locality":"Rugby","postal_code":"CV21 3EE","premises":"Flat 46 Galloway Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"f8bbdff29d9130bc3c516159edfa0ad8f9fd2283","kind":"individual-person-with-significant-control","links":{"self":"/company/15383531/persons-with-significant-control/individual/r3XREET-7RNQIGt-_fU4Sn5Emh8"},"name":"Mr Daniel Afamefuna Okafor","name_elements":{"forename":"Daniel","middle_name":"Afamefuna","surname":"Okafor","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12788491","data":{"address":{"address_line_1":"Ducie Street","country":"England","locality":"Manchester","postal_code":"M1 2JQ","premises":"83"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"c48ead0efd1a7cf1d1ef956e7df0068be7586b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12788491/persons-with-significant-control/individual/nKtrkqT-tyVqTWBDsElQXKwx3xM"},"name":"Mr Cameron Juke","name_elements":{"forename":"Cameron","surname":"Juke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-23"}}
{"company_number":"15384081","data":{"address":{"address_line_1":"Graham Road","country":"United Kingdom","locality":"Chesterton","postal_code":"WV15 2BE","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"cc82835b3cf0889d1be0a48f935630004f796755","kind":"individual-person-with-significant-control","links":{"self":"/company/15384081/persons-with-significant-control/individual/t4k5rfai8meLaVqT-kbrrOA3-EI"},"name":"Mr Husnain Ali","name_elements":{"forename":"Husnain","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"12378043","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"a3db0c238339eacc539b9fd534e98068ff6f1b85","kind":"individual-person-with-significant-control","links":{"self":"/company/12378043/persons-with-significant-control/individual/c34QQqiuXlKEC31QJKhfFS7fEgY"},"name":"Mr Neil Edwin Hide","name_elements":{"forename":"Neil","middle_name":"Edwin","surname":"Hide","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"12378752","data":{"address":{"address_line_1":"61 Mosley Street","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3HZ","premises":"International House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"867e21e497ee527a3eaf426c78dc21f8115fa042","kind":"individual-person-with-significant-control","links":{"self":"/company/12378752/persons-with-significant-control/individual/rENbC0kGfSAh7rwKPMRqIMUKyw0"},"name":"Mr Andrew Ikhuosho Ilevbare","name_elements":{"forename":"Andrew","middle_name":"Ikhuosho","surname":"Ilevbare","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2019-12-27"}}
{"company_number":"15384851","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Keighley","postal_code":"BD21 1AD","premises":"69"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1996},"etag":"5b7b5dddfaafdaff28452c954f4336bb2df17761","identity_verification_details":{"appointment_verification_statement_date":"2026-01-03T00:00:00Z","appointment_verification_statement_due_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15384851/persons-with-significant-control/individual/k3w1cRYQ2vqPLszxVzuGMF98Efw"},"name":"Mr Awais Rehman","name_elements":{"forename":"Awais","surname":"Rehman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"10493233","data":{"address":{"address_line_1":"Auckland Road","country":"England","locality":"Birmingham","postal_code":"B11 1RH","premises":"Sandown House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"056ac3f28b7f33dde08d7f5e474edeadc2e00d24","kind":"individual-person-with-significant-control","links":{"self":"/company/10493233/persons-with-significant-control/individual/pfMXwiBY34UYfRrUxle6VTa7Uyg"},"name":"Mr Cabane Egal","name_elements":{"forename":"Cabane","surname":"Egal","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-31"}}
{"company_number":"12382923","data":{"address":{"address_line_1":"Great West Road","country":"United Kingdom","locality":"Brentford","postal_code":"TW8 9DN","premises":"981"},"country_of_residence":"Italy","date_of_birth":{"month":6,"year":1989},"etag":"d2d18eef7d6e752cb1cb88c4f52cdbc5720499a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12382923/persons-with-significant-control/individual/fSS79vvkdxejGHF51gh1DUrHm3o"},"name":"Mr. Lorenzo La Quidara","name_elements":{"forename":"Lorenzo","surname":"La Quidara","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-02"}}
{"company_number":"12385012","data":{"address":{"address_line_1":"Old Meadow Lane","country":"United Kingdom","locality":"Hounslow","postal_code":"TW3 1AZ","premises":"Flat 22 Drake Court","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"2f5b82aa7eae0c645819dea1d37f759bbc9df54f","kind":"individual-person-with-significant-control","links":{"self":"/company/12385012/persons-with-significant-control/individual/uwjWxpft6aKrSucURmtlOfusqZg"},"name":"Mr Ahmed Osama Abdelhalim Mohamed Gohar","name_elements":{"forename":"Ahmed","middle_name":"Osama Abdelhalim Mohamed","surname":"Gohar","title":"Mr"},"nationality":"Dominican","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-03"}}
{"company_number":"12386472","data":{"address":{"address_line_1":"Alexandra Road","country":"England","locality":"London","postal_code":"SW19 7JZ","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1999},"etag":"83342ca3d0b27c47e4066fffe6c0209b2060103e","kind":"individual-person-with-significant-control","links":{"self":"/company/12386472/persons-with-significant-control/individual/oAMpxmG7RhgsJqYYszlgdsMHIMM"},"name":"Mr Hugo Patrick William Coughlan","name_elements":{"forename":"Hugo","middle_name":"Patrick William","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"SC650712","data":{"address":{"address_line_1":"Minto Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH9 2BT","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"8729331af4eb01a478b8a81af3b580c4da23ba0f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC650712/persons-with-significant-control/individual/txFQpZHD6l6mEXATljx8tWFLgAs"},"name":"Mr Martin James Mccluskey","name_elements":{"forename":"Martin","middle_name":"James","surname":"Mccluskey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-06"}}
{"company_number":"14085011","data":{"address":{"address_line_1":"Brayford","country":"England","locality":"Barnstaple","postal_code":"EX32 7QR","premises":"Rockley Farm"},"ceased_on":"2026-04-09","country_of_residence":"England","date_of_birth":{"month":5,"year":1937},"etag":"fd979847f6a3144b724f5bcab3c253f3abc0d26d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14085011/persons-with-significant-control/individual/fVeIwBOW0EoIu-zS_94LgR-WwNk"},"name":"Mrs Rosemary Barker","name_elements":{"forename":"Rosemary","surname":"Barker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"12393513","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 9HA","premises":"1562"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"cbb5f252a2287507ff1ce2772cac3fac81c2f63b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12393513/persons-with-significant-control/individual/YgZ2ZBFEwfRDIXB1Xb2KzSmXw0I"},"name":"Mr Christopher Stewart Duggins","name_elements":{"forename":"Christopher","middle_name":"Stewart","surname":"Duggins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-09"}}
{"company_number":"15387211","data":{"address":{"address_line_1":"6007/12 Sokak , Daire 18 ,","address_line_2":"Apt No 6 , Goncalar Mahallesi , Karsiyaka","country":"Turkey","locality":"Izmir","postal_code":"35560","premises":"6"},"country_of_residence":"Turkey","date_of_birth":{"month":7,"year":1984},"etag":"63576e4486e9982a3fa51e415b5e84c3fd2a18e3","kind":"individual-person-with-significant-control","links":{"self":"/company/15387211/persons-with-significant-control/individual/jpXSay8Y0vCSyALzwpaasWpJ10I"},"name":"Mr Caglar Mengi","name_elements":{"forename":"Caglar","surname":"Mengi","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"15387431","data":{"address":{"address_line_1":"Shrewsbury Road","country":"England","locality":"Carshalton","postal_code":"SM5 1LT","premises":"143"},"ceased_on":"2024-01-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"ea710a884f8f43b3f537429693a36559ce19dbcf","kind":"individual-person-with-significant-control","links":{"self":"/company/15387431/persons-with-significant-control/individual/Fsh24ehaIHQ3auoyZfvm9vDm4kU"},"name":"Mrs Barzdina Daiga","name_elements":{"forename":"Barzdina","surname":"Daiga","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-04"}}
{"company_number":"14409581","data":{"address":{"address_line_1":"Britland Estate","address_line_2":"Northbourne Road","country":"England","locality":"Eastbourne","postal_code":"BN22 8PW","premises":"Archer House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"a716c5ce9b218b3ef844d8631c55d0db7f5613e3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-10T00:00:00Z","appointment_verification_statement_due_on":"2026-10-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14409581/persons-with-significant-control/individual/b1FmX3VXpKTKyB-QM-o0yPXFwxs"},"name":"Mrs Elizabeth Anita Westgate","name_elements":{"forename":"Elizabeth","middle_name":"Anita","surname":"Westgate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-10-12"}}
{"company_number":"12416712","data":{"address":{"address_line_1":"Gainsborough Road","country":"England","locality":"London","postal_code":"E11 1HT","premises":"8"},"country_of_residence":"Italy","date_of_birth":{"month":4,"year":1975},"etag":"c72de04f5f6b211706cb7b765a1509cb40e336d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12416712/persons-with-significant-control/individual/FgOejBXSYCGGsRRG3Sw-8QeN4I0"},"name":"Mr David Carifi","name_elements":{"forename":"David","surname":"Carifi","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-21"}}
{"company_number":"15388840","data":{"address":{"address_line_1":"Duke Street","country":"United Kingdom","locality":"Barrow In Furness","postal_code":"LA14 1XA","premises":"121-123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"a2ae4cb77ed036778e50493d71f975b020999eee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z","authorised_corporate_service_provider_name":"PIERCE C. A. LIMITED ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Oliver Michael Jackson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388840/persons-with-significant-control/individual/a8p4TxLynbcXhKAD_oW5A5mOprM"},"name":"Mr Oliver Michael Jackson","name_elements":{"forename":"Oliver","middle_name":"Michael","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-05"}}
{"company_number":"10105902","data":{"address":{"address_line_1":"Alder Mill Business Park","address_line_2":"Sheepy Road","country":"England","locality":"Atherstone","postal_code":"CV9 3AH","premises":"Unit 12","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"478d402d6ad4a818f8890dfa577a845dfabd1669","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10105902/persons-with-significant-control/individual/kUHgAdqkMj7_5_3aX_Jt3K2pJrY"},"name":"Mr Michael Frank Godden","name_elements":{"forename":"Michael","middle_name":"Frank","surname":"Godden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15532911","data":{"address":{"address_line_1":"Devana Road","country":"England","locality":"Leicester","postal_code":"LE2 1PJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1998},"etag":"9a0bd4e6c71012308ee099be4f11afe71d3e79f9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15532911/persons-with-significant-control/individual/co-RfIuGfHZLP9W7hMZdwvyYeas"},"name":"Mr Samuel Tanase","name_elements":{"forename":"Samuel","surname":"Tanase","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-29"}}
{"company_number":"07767012","data":{"address":{"address_line_1":"Moulton Park","country":"England","locality":"Northampton","postal_code":"NN3 6HZ","premises":"4 Owl Close","region":"Northamptonshire"},"ceased_on":"2021-10-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"edae5d30c254dbf6953213a60c8ccc5b954a0482","kind":"individual-person-with-significant-control","links":{"self":"/company/07767012/persons-with-significant-control/individual/7b5Gipkkr6bokHiJljDfIMuvjXE"},"name":"Mrs Kirstin Westley","name_elements":{"forename":"Kirstin","surname":"Westley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-12-03"}}
{"company_number":"NI667232","data":{"address":{"address_line_1":"Kennedy Way","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9AP","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1966},"etag":"13b91ea69a10f5d1024ffb7ba72a4be98b84b85b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI667232/persons-with-significant-control/individual/XMKdi8_9fmUyj6cg6h85YrumUnw"},"name":"Mr Thomas Gilmour","name_elements":{"forename":"Thomas","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"15534950","data":{"address":{"address_line_1":"The Willows","country":"United Kingdom","locality":"Chiddingfold","postal_code":"GU8 4PZ","premises":"4","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"d100b518e14bb78cb8b61247ee331aec6ebd1cf6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534950/persons-with-significant-control/individual/96YtXYut3ecw-EZhSQosTDi6fts"},"name":"Mr Matthew Robert Quirk","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Quirk","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537310","data":{"address":{"address_line_1":"Court Meadow","address_line_2":"Rotherfield","country":"United Kingdom","locality":"Crowborough","postal_code":"TN6 3LQ","premises":"30"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"f696bcf926394419aacb71b85630305d999bd353","kind":"individual-person-with-significant-control","links":{"self":"/company/15537310/persons-with-significant-control/individual/JJVoXk4AXrCCYcakW_GG7xRzDgY"},"name":"Mr Matthew Alan Christianson","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Christianson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"15539271","data":{"address":{"address_line_1":"Stowford Road","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9PJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"5442dc10af7ca4c407cc6e6bde477dcf755bacae","kind":"individual-person-with-significant-control","links":{"self":"/company/15539271/persons-with-significant-control/individual/8BVQqHM8uPvO3PoPRknFH58E6j0"},"name":"Mr Mohammad Manzur Sharif Sayeem","name_elements":{"forename":"Mohammad","middle_name":"Manzur Sharif","surname":"Sayeem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15546271","data":{"address":{"address_line_1":"Castle Grove","country":"England","locality":"Kendal","postal_code":"LA9 7AZ","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"84923fa4c09ad614f6a6760157c35a6ec09f0ecb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546271/persons-with-significant-control/individual/dqNK1b9baTSE0t9CmHbNrjSgCOg"},"name":"Mr Jack Arron Capstick","name_elements":{"forename":"Jack","middle_name":"Arron","surname":"Capstick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15549390","data":{"address":{"address_line_1":"Burrow Walk","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8BU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2005},"etag":"dfe1fa725b279604ff17a93dcbe9b2cf42ece6f3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549390/persons-with-significant-control/individual/J7NAkr2_5Zc0tclFne7b28ZEp-Y"},"name":"Miss Mia Mason","name_elements":{"forename":"Mia","surname":"Mason","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15552601","data":{"address":{"address_line_1":"Longdon-Upon-Tern","country":"England","locality":"Telford","postal_code":"TF6 6LE","premises":"The Old Sawmill Lower Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"cf260135960f06cfbdfedad6baf1d398b61706a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552601/persons-with-significant-control/individual/zrDCbm00pNmHHLuoh3dfAZ5U1P8"},"name":"Ms Narvinder Kaur Khossa","name_elements":{"forename":"Narvinder","middle_name":"Kaur","surname":"Khossa","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553601","data":{"address":{"address_line_1":"Wilson Drive","address_line_2":"Tividale","country":"England","locality":"Oldbury","postal_code":"B69 3NF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"ac289cad1fb03b06aad84cdb8859a8b70dcbd414","kind":"individual-person-with-significant-control","links":{"self":"/company/15553601/persons-with-significant-control/individual/zSKSEDccRts1XTZ_vnsoVvqIajg"},"name":"Mr Jashanpreet Singh","name_elements":{"forename":"Jashanpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554181","data":{"address":{"address_line_1":"First Avenue Finningley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Un9 Armstrong House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1947},"etag":"3e91447bd15eab113298e476497dec93ef241378","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554181/persons-with-significant-control/individual/cmX9BuV7qQY9xkljjMY1cbW-Ljg"},"name":"Mrs Lorna Smithson","name_elements":{"forename":"Lorna","surname":"Smithson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15534951","data":{"address":{"address_line_1":"St. Crispin Way","address_line_2":"Haslingden","country":"England","locality":"Rossendale","postal_code":"BB4 4PW","premises":"2423"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"893c9286dfad90b7bf018e5f5aa4c8efe6ed95de","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534951/persons-with-significant-control/individual/mnmG7Na-LiDLtBezglHz1e7133U"},"name":"Joe Woodward","name_elements":{"forename":"Joe","surname":"Woodward"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537310","data":{"address":{"address_line_1":"Postling","country":"United Kingdom","locality":"Hythe","postal_code":"CT21 4EY","premises":"2 Church Villas"},"ceased_on":"2024-03-25","country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"941b58c04fccfb6824dc6178daa4fd2a8394f4ec","kind":"individual-person-with-significant-control","links":{"self":"/company/15537310/persons-with-significant-control/individual/a6irYr_vnD9-7LOxmEXEBYICpmY"},"name":"Mr James Ronald Christianson","name_elements":{"forename":"James","middle_name":"Ronald","surname":"Christianson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"13963810","data":{"address":{"address_line_1":"Belgrave Crescent","country":"England","locality":"Sunbury-On-Thames","postal_code":"TW16 5NE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1992},"etag":"f8a473c0415315f5254683c99ab542fac2e101ff","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963810/persons-with-significant-control/individual/mProexdnc4A3aDDTpjVcBJUAgFg"},"name":"Mrs Louise Miller","name_elements":{"forename":"Louise","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15546831","data":{"address":{"address_line_1":"Fitzroy Street","country":"England","locality":"London","postal_code":"W1T 6EB","premises":"4th Floor, Silverstream House, 45 Fitzroy Street"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"a13f7bd6555c7fbb49622d2739dce732fee692ec","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15546831/persons-with-significant-control/individual/6HeXAxPMhmX8g4GKMuZHNIvsXH0"},"name":"Mr Sam Christopher Morris","name_elements":{"forename":"Sam","middle_name":"Christopher","surname":"Morris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-07"}}
{"company_number":"15550741","data":{"address":{"address_line_1":"Belmont Park Road","country":"United Kingdom","locality":"London","postal_code":"E10 6AX","premises":"111"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1973},"etag":"333b822bdba21a14bdd472d2a3229ca2dac3a004","kind":"individual-person-with-significant-control","links":{"self":"/company/15550741/persons-with-significant-control/individual/CYfCWWriJUFAR-MHta0oG7rBIf4"},"name":"Mr Hexi Yuan","name_elements":{"forename":"Hexi","surname":"Yuan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15552991","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"630ca2e33a891467868887d60dd534dbeec558d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552991/persons-with-significant-control/individual/yzMPLL35pwyoXk2Ja2vdMVt1Jx4"},"name":"Mr Stephen O'Leary","name_elements":{"forename":"Stephen","surname":"O'Leary","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553880","data":{"address":{"address_line_1":"Copse End","country":"England","locality":"Camberley","postal_code":"GU15 2BP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2004},"etag":"8970351ca071a755245de8c007e488c0ba5e39a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553880/persons-with-significant-control/individual/PHzC-Y7637ucmD0FxbaRJGrhUk8"},"name":"Mr Manpreet Paull","name_elements":{"forename":"Manpreet","surname":"Paull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554421","data":{"address":{"address_line_1":"Brooklyn Gardens","country":"England","locality":"Cheltenham","postal_code":"GL51 8LW","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"38cf718473db6225abdd53242703361c3df5c935","kind":"individual-person-with-significant-control","links":{"self":"/company/15554421/persons-with-significant-control/individual/P5hvs977Gbc-A1-0K_sbkbU03aU"},"name":"Mr Joseph Lee Fountain","name_elements":{"forename":"Joseph","middle_name":"Lee","surname":"Fountain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15531420","data":{"address":{"address_line_1":"Park Lane","address_line_2":"Berry Brow","country":"England","locality":"Huddersfield","postal_code":"HD4 6TP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1992},"etag":"72a29a95ac2b060bd7b40e5dc316a14f80d921d4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15531420/persons-with-significant-control/individual/olfeMGbu0TqOUvATjGBrWIv08l4"},"name":"Mr Thomas Michael Hyland","name_elements":{"forename":"Thomas","middle_name":"Michael","surname":"Hyland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537320","data":{"address":{"address_line_1":"Coatham Mundeville","country":"England","locality":"Darlington","postal_code":"DL1 3NL","premises":"878"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1978},"etag":"41e2ac917b967114fc689da7c2ef504bd7e3ac22","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537320/persons-with-significant-control/individual/oKbS752pj_lcdH-5fNdxMCvSLNE"},"name":"Peter Ishop","name_elements":{"forename":"Peter","surname":"Ishop"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"11940421","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"England","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"etag":"e2476a2ed14c05c6ebf548856fb0d0270242f3c8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"14671746"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11940421/persons-with-significant-control/corporate-entity/M1WQRdoYSL_f5ednQvyTJ7g5jdY"},"name":"Hub Consult Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-12-21"}}
{"company_number":"15548910","data":{"address":{"address_line_1":"Bradstocks Way","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4DA","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"e763004c8866f1319c4a18d98887b551e4efda58","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15548910/persons-with-significant-control/individual/2aCTsRyq1g2Vl_mVsCQiLFcBpAQ"},"name":"Mrs Farzana Akter","name_elements":{"forename":"Farzana","surname":"Akter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15550860","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"France","date_of_birth":{"month":11,"year":1983},"etag":"5dbde2e23328b2ea5e371dcb80596d4f1544f63f","kind":"individual-person-with-significant-control","links":{"self":"/company/15550860/persons-with-significant-control/individual/GQpqROMEIXoxO24i2-0aq89jcvQ"},"name":"Mr Ozgur Kavak","name_elements":{"forename":"Ozgur","surname":"Kavak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"04385180","data":{"address":{"address_line_1":"Stansted Courtyard, Parsonage Road","address_line_2":"Takeley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6PU","premises":"Suite 1, The Old Farmhouse"},"ceased_on":"2025-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1955},"etag":"8217af0d54f3c7ac60dfe4ee1445241c34fdb248","kind":"individual-person-with-significant-control","links":{"self":"/company/04385180/persons-with-significant-control/individual/Zgl_98xgFKcYP9WM_U2vEj8M4zo"},"name":"Mrs Jacqueline Cole","name_elements":{"forename":"Jacqueline","surname":"Cole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC802511","data":{"address":{"address_line_1":"Main Street","address_line_2":"Cruden Bay","country":"Scotland","locality":"Peterhead","postal_code":"AB42 0NA","premises":"31"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1991},"etag":"7bf0249397570eb88176118c849aa5ef3c7add66","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC802511/persons-with-significant-control/individual/uyWd5JZNHtqbZjt_x468rdkRG0M"},"name":"Mr Jonathon Donald Scott","name_elements":{"forename":"Jonathon","middle_name":"Donald","surname":"Scott","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"SC801331","data":{"address":{"address_line_1":"200 Quarry Street","country":"Scotland","locality":"Hamilton","postal_code":"ML3 6QW","premises":"Flat 6"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1996},"etag":"f7d7a97eedaf1f3f5f96653c8daaf999124d5b56","kind":"individual-person-with-significant-control","links":{"self":"/company/SC801331/persons-with-significant-control/individual/7LsGiugyU3cmejB5_mZWU9rr1Os"},"name":"Mr Muhammad Fahad","name_elements":{"forename":"Muhammad","surname":"Fahad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537321","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"e3dec0f0a37fca7ae149b3e1b7dacb380b945a06","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537321/persons-with-significant-control/individual/AbQcKxelS3zqNi5wNc-WiPwMW54"},"name":"Dean Small","name_elements":{"forename":"Dean","surname":"Small"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"15543020","data":{"address":{"address_line_1":"Giffard Walk","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3PJ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"29e306a6ffb914b39b00068b697586c896afad49","kind":"individual-person-with-significant-control","links":{"self":"/company/15543020/persons-with-significant-control/individual/qgCvsR1uC83hFBKb3y9v8fPEbks"},"name":"Mrs Yasmin Namrah Shah","name_elements":{"forename":"Yasmin","middle_name":"Namrah","surname":"Shah","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15548910","data":{"address":{"address_line_1":"Bradstocks Way","address_line_2":"Sutton Courtenay","country":"England","locality":"Abingdon","postal_code":"OX14 4DA","premises":"86a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"a84441ecac147e7a04a707adb510ff93c78ab2d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15548910/persons-with-significant-control/individual/XurqHpAZN1zzJd-FohoFRNUG8fs"},"name":"Mr Jewel Mollah","name_elements":{"forename":"Jewel","surname":"Mollah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15550861","data":{"address":{"address_line_1":"Chalvey Road East","country":"United Kingdom","locality":"Slough","postal_code":"SL1 2LN","premises":"Flat, 39","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"3d95c9f2d4ddda7de1a6937739e8914aa7d4f5ad","kind":"individual-person-with-significant-control","links":{"self":"/company/15550861/persons-with-significant-control/individual/tdQnZ88nQrDRmQzdPQb3adWVTqY"},"name":"Abdul Wahid Kasala","name_elements":{"forename":"Abdul","middle_name":"Wahid","surname":"Kasala"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15553000","data":{"address":{"address_line_1":"Ducketts Wharf","address_line_2":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"a198b0bd5f6d4a93f3731c8921320371443e5ff5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553000/persons-with-significant-control/individual/GO-Q8fGhNgD33lh77zLBDU-Q6AQ"},"name":"Christopher Martin Taylor","name_elements":{"forename":"Christopher","middle_name":"Martin","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"NI711561","data":{"address":{"address_line_1":"Gilford Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5EF","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1979},"etag":"526db4910c94676f54713ba6fa80942feb3924d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711561/persons-with-significant-control/individual/-IDE80RkhGnAbdthkXcjdRq-2mg"},"name":"Mr Adrian Jonathan Finlay","name_elements":{"forename":"Adrian","middle_name":"Jonathan","surname":"Finlay","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554430","data":{"address":{"address_line_1":"Upper Richmond Road West","country":"England","locality":"London","postal_code":"SW14 8AH","premises":"222"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"2ceca63995623545c4aedf9a3035e403e24bf4fa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554430/persons-with-significant-control/individual/PqnJraOsqazWPNb871BooHPMBcQ"},"name":"Mr Lewis Richard Steven Mciloney","name_elements":{"forename":"Lewis","middle_name":"Richard Steven","surname":"Mciloney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15534381","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sewstern","country":"England","locality":"Grantham","postal_code":"NG33 5RQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7cdc394086371a5d6658b412a833dc3422a7bf0e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534381/persons-with-significant-control/individual/hCoDgN4oCbC8AkhUZfnvT-5Og2Q"},"name":"Mrs Susan Heather Toogood","name_elements":{"forename":"Susan","middle_name":"Heather","surname":"Toogood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535801","data":{"address":{"address_line_1":"Town Street","address_line_2":"Stanningley","country":"England","locality":"Pudsey","postal_code":"LS28 6ES","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"5d731f356d032ccd6534fe4f6e9e89637dcd9cb4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-02T00:00:00Z","appointment_verification_statement_due_on":"2026-03-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535801/persons-with-significant-control/individual/EsCrxWzr9_g6rjNpTJK24w4O1Xo"},"name":"Ms Rattiya Artharn","name_elements":{"forename":"Rattiya","surname":"Artharn","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15539270","data":{"address":{"address_line_1":"Turneville Road","country":"England","locality":"London","postal_code":"W14 9PS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"6f4cd55c89b55e5065654e0982673a58cbc64a2a","kind":"individual-person-with-significant-control","links":{"self":"/company/15539270/persons-with-significant-control/individual/y0rFaFodf-HdyTPm5MxNuz_IF8U"},"name":"Carla Dahr","name_elements":{"forename":"Carla","surname":"Dahr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-04"}}
{"company_number":"15544581","data":{"address":{"address_line_1":"Central Park","address_line_2":"Hengrove","country":"United Kingdom","locality":"Bristol","postal_code":"BS14 9BZ","premises":"252"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"80987ee91e050e233336c578534dea07d52107cd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544581/persons-with-significant-control/individual/6p1QS6M29HacDn06tPKUoaXXPAw"},"name":"Christopher Beaumont","name_elements":{"forename":"Christopher","surname":"Beaumont"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549390","data":{"address":{"address_line_1":"Burrow Walk","address_line_2":"Kirkby-In-Ashfield","country":"England","locality":"Nottingham","postal_code":"NG17 8BU","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"b5214e242ab9384d0d5b2fe6931dcaec9a815426","identity_verification_details":{"appointment_verification_statement_date":"2026-03-08T00:00:00Z","appointment_verification_statement_due_on":"2026-03-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549390/persons-with-significant-control/individual/LDJx7k8nJu8xeYTO3XifYUJd90E"},"name":"Mr Abram Mason","name_elements":{"forename":"Abram","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15552600","data":{"address":{"address_line_1":"Prestwick Drive","country":"United Kingdom","locality":"Bedford","postal_code":"MK42 0PA","premises":"3","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"2901c2915bf24f358bf149d01fb7f7153e8b9fe9","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15552600/persons-with-significant-control/individual/UGXEN4FXsxCc5cGq6gcEK-tmgNE"},"name":"Mr Samuel Olubode Ogunnaike","name_elements":{"forename":"Samuel","middle_name":"Olubode","surname":"Ogunnaike","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15553600","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15553600 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"2b7860d7ddbfa9b27d7748dc980be75f44e2095b","kind":"individual-person-with-significant-control","links":{"self":"/company/15553600/persons-with-significant-control/individual/eDyRb6abrsx1p76JkIuC1KLCLyI"},"name":"Steven Gavin Pickles","name_elements":{"forename":"Steven","middle_name":"Gavin","surname":"Pickles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554181","data":{"address":{"address_line_1":"First Avenue Finningley","country":"United Kingdom","locality":"Doncaster","postal_code":"DN9 3GA","premises":"Un9 Armstrong House","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1945},"etag":"3bf2bad850af90706364fc5b814efbd0a8dbec1a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554181/persons-with-significant-control/individual/TEGevjXPzNxMJHEt1BrM-l4N8hw"},"name":"Mr Michael Stuart Smithson","name_elements":{"forename":"Michael","middle_name":"Stuart","surname":"Smithson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15534381","data":{"address":{"address_line_1":"Main Street","address_line_2":"Sewstern","country":"England","locality":"Grantham","postal_code":"NG33 5RQ","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"6a39335697ecffc0ae1948e878bf1f2468e087d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Financial Conduct Authority (FCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z","authorised_corporate_service_provider_name":"TIDE PLATFORM LTD ACSP","identity_verified_on":"2025-10-06T00:00:00Z","preferred_name":"GARY MARTIN TOOGOOD"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15534381/persons-with-significant-control/individual/TCXpBfHXjWwSiIlGVTQ2nfD-i0o"},"name":"Mr Gary Martin Toogood","name_elements":{"forename":"Gary","middle_name":"Martin","surname":"Toogood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535800","data":{"address":{"address_line_1":"Montague Square","country":"United Kingdom","locality":"London","postal_code":"SE15 2LQ","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"ee73d91c664aba9c99b1b278b682b3157f85f852","kind":"individual-person-with-significant-control","links":{"self":"/company/15535800/persons-with-significant-control/individual/CistslGsGwhznnp2euZie8NTXa0"},"name":"Mr Ademola Kosoko","name_elements":{"forename":"Ademola","surname":"Kosoko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537651","data":{"address":{"address_line_1":"Gloucester Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH7 6HZ","premises":"42a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"1298468b27ea49ad14d0eb9589ca6dddf38f9a99","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537651/persons-with-significant-control/individual/Em1gmZvycbJLBTV4A_4x8H5YPA4"},"name":"Laura-Alexandra Caplescu","name_elements":{"forename":"Laura-Alexandra","surname":"Caplescu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-03"}}
{"company_number":"15544580","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2024-09-02","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"3d1883d1dedf0fada649e0e78981f65d61d82544","kind":"individual-person-with-significant-control","links":{"self":"/company/15544580/persons-with-significant-control/individual/aT0enddDDv7pt7CrFjV9XKJUrSM"},"name":"Mr Jasbir Singh Dhaliwal","name_elements":{"forename":"Jasbir","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549391","data":{"address":{"address_line_1":"Plaish","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7HX","premises":"The Holt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2000},"etag":"05cc177b8b188dc5ea24ac0bbf96da73a52f60b8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549391/persons-with-significant-control/individual/FKala1-Yj3QWMpS0BdLNhEQUCjg"},"name":"Mr Thomas Edward Hartill","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Hartill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551691","data":{"address":{"address_line_1":"Bower Way","country":"England","locality":"Slough","postal_code":"SL1 5HA","premises":"153"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"61a7eb133b36367a0b2c774002dd736c80cf3dcc","kind":"individual-person-with-significant-control","links":{"self":"/company/15551691/persons-with-significant-control/individual/6hVfvMEU4dPjYjqzpElA9iSVOuM"},"name":"Ravinder Kajal","name_elements":{"forename":"Ravinder","surname":"Kajal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-09"}}
{"company_number":"15553591","data":{"address":{"address_line_1":"Beech Road","country":"England","locality":"Horsham","postal_code":"RH12 4NZ","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"3ba1e3cec5b726cef02b1bf5c7e1e65b668f5b76","kind":"individual-person-with-significant-control","links":{"self":"/company/15553591/persons-with-significant-control/individual/8lIC4vb7vTgKMgim_ie2My7DBtQ"},"name":"Mrs Antonia Clare Lee","name_elements":{"forename":"Antonia","middle_name":"Clare","surname":"Lee","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554180","data":{"address":{"address_line_1":"Harewood Avenue","country":"England","locality":"London","postal_code":"NW1 6JX","premises":"Waterdale Manor House Flat 312"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1999},"etag":"c1bf1603dc5975ca40a86346887b152b05919b07","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554180/persons-with-significant-control/individual/kmA_oqha1V4vbaF1WXMsbA6dNbQ"},"name":"Ms Miona Milenković","name_elements":{"forename":"Miona","surname":"Milenković","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15555490","data":{"address":{"address_line_1":"6-8 Revenge Road","address_line_2":"Kent Space","country":"United Kingdom","locality":"Chatham","postal_code":"ME5 8UD","premises":"Suite 2006 , Shiva Hills Store Limited"},"ceased_on":"2024-05-20","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1982},"etag":"beeb00edda21e0ecee3db70df94f8533e210ad69","kind":"individual-person-with-significant-control","links":{"self":"/company/15555490/persons-with-significant-control/individual/R2fMm5IY6lCrnJTSaIG0X1N4BB4"},"name":"Mrs Joice Silva Martins De Almeida Lopes","name_elements":{"forename":"Joice","surname":"Silva Martins De Almeida Lopes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-12"}}
{"company_number":"15535320","data":{"address":{"address_line_1":"Middleton Lane","address_line_2":"Middleton","country":"England","locality":"Tamworth","postal_code":"B78 2BW","premises":"Willow Cottage"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"619162715c3bfc88bf6ff7f84b34ad62cd8732fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15535320/persons-with-significant-control/individual/CV0-lhNRX_-wijIUzwr9ANcs9xQ"},"name":"Mr Harry Wayne Thomas","name_elements":{"forename":"Harry","middle_name":"Wayne","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537321","data":{"address":{"address_line_1":"5 Spring Villa Park","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7EB","premises":"Anglo Dal House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"b59dee938780db430b13b7bc7536de4fcb82b23a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537321/persons-with-significant-control/individual/7mH6qwrqTyIAL-Jo2XpkO_hDXPg"},"name":"Maxine Agatha Mae Small","name_elements":{"forename":"Maxine","middle_name":"Agatha Mae","surname":"Small"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-02"}}
{"company_number":"SC801860","data":{"address":{"address_line_1":"Leith Business Centre","address_line_2":"4a Marine Esplanade","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f10"},"ceased_on":"2024-04-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"b5be9826165ca74e489b6e72a95d963e7bfb9870","kind":"individual-person-with-significant-control","links":{"self":"/company/SC801860/persons-with-significant-control/individual/WjX2ml1AfDgEJn6yru6BMUBRyaU"},"name":"Samantha Scheepers","name_elements":{"forename":"Samantha","surname":"Scheepers"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15548911","data":{"address":{"address_line_1":"23 Laindon Road","country":"England","locality":"Manchester","postal_code":"M14 5YJ","premises":"Apartment 17"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"926218971cec7dd09e8ae7f65344d9a512ed3020","kind":"individual-person-with-significant-control","links":{"self":"/company/15548911/persons-with-significant-control/individual/xHwl4bJ2p4UMXDZZqL64a-4XTjk"},"name":"Mr Sandeep Guddeti","name_elements":{"forename":"Sandeep","surname":"Guddeti","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15550870","data":{"address":{"address_line_1":"Moores Place","country":"England","locality":"Hungerford","postal_code":"RG17 0JS","premises":"14","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"239a9de706aa62a3cb11850674085e21bbfea66e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15550870/persons-with-significant-control/individual/4afcMGm6qEy0BaafhMGc8KHId8w"},"name":"Mr Paul Jenkins","name_elements":{"forename":"Paul","surname":"Jenkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-09"}}
{"company_number":"15553000","data":{"address":{"address_line_1":"Ducketts Wharf","address_line_2":"South Street","country":"United Kingdom","locality":"Bishop's Stortford","postal_code":"CM23 3AR","premises":"5","region":"Herts"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"fb266e5765ba00583cc33d2b58e9427029fd6706","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553000/persons-with-significant-control/individual/IQI2WRfEke0q9S-kp1-g4jy5Bz8"},"name":"Victoria Elizabeth Taylor","name_elements":{"forename":"Victoria","middle_name":"Elizabeth","surname":"Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"NI711561","data":{"address":{"address_line_1":"Gilford Road","address_line_2":"Portadown","country":"Northern Ireland","locality":"Craigavon","postal_code":"BT63 5EF","premises":"17"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"6fdfbcd67829ab732691ffbf9f8147d7bf40cf65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI711561/persons-with-significant-control/individual/h3zjI9SWHnEnz9guKRLYDZYTj1M"},"name":"Mrs Belinda Jennifer Finlay","name_elements":{"forename":"Belinda","middle_name":"Jennifer","surname":"Finlay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554431","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15554431 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"367a3bee7d45d87a2464820f1ecee437affcad33","kind":"individual-person-with-significant-control","links":{"self":"/company/15554431/persons-with-significant-control/individual/rB5rR2ljq9RsipdCstCr-RVLHW0"},"name":"Rong Cai","name_elements":{"forename":"Rong","surname":"Cai"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15535321","data":{"address":{"address_line_1":"Castle Street","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 2BB","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"48b5bb5e7d8b3c3e1a26be8501300d1882477ac0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15535321/persons-with-significant-control/individual/65sH4cE5sP-hwz7vMVNyLlJCktQ"},"name":"Dominik Maria Poraj-Rozanski","name_elements":{"forename":"Dominik","middle_name":"Maria","surname":"Poraj-Rozanski"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15537640","data":{"address":{"address_line_1":"Weetwood Lane","country":"England","locality":"Leeds","postal_code":"LS16 5LX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"67a86172ea17a7c9dbb203ea6c7eb5362cde5f75","identity_verification_details":{"appointment_verification_statement_date":"2026-07-11T00:00:00Z","appointment_verification_statement_due_on":"2026-07-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537640/persons-with-significant-control/individual/MTninqzcwhTVRKYdvZqmbMlN_wA"},"name":"Mr Bakr Al-Bazi","name_elements":{"forename":"Bakr","surname":"Al-Bazi","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"14571761","data":{"address":{"address_line_1":"..","country":"Latvia","locality":"Marupe","premises":"18 Amatas Street","region":"Marupe Region, Lv-2167"},"ceased_on":"2024-01-22","country_of_residence":"Latvia","date_of_birth":{"month":4,"year":1977},"etag":"7476e2810b1844876fcee4d3d66990c509e868e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14571761/persons-with-significant-control/individual/c1uB7-k7qn6MY0qhI2CXy2CoTOs"},"name":"Mr Aleksandrs Surikovs","name_elements":{"forename":"Aleksandrs","surname":"Surikovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"15549380","data":{"address":{"address_line_1":"Oakley Close","country":"England","locality":"Luton","postal_code":"LU4 9QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"74190fb5de6d19150be94a76d58a6fea3fe587a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15549380/persons-with-significant-control/individual/s1v9PV7BZX2OP9SV9ORZq1qKSiM"},"name":"Mr Muhammed Misbah Karayil","name_elements":{"forename":"Muhammed","middle_name":"Misbah","surname":"Karayil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551680","data":{"address":{"address_line_1":"Old Gloucester Street","address_line_2":"London","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ff0873f8dfe5ac0be0990c685b42cf6188986606","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"PDG TAX ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-03-13T00:00:00Z","preferred_name":"Newton Huttona Johnson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551680/persons-with-significant-control/individual/cVcVZgrn8AuWaZHBM8jJtL-BDmY"},"name":"Mr Newton Huttona Johnson","name_elements":{"forename":"Newton","middle_name":"Huttona","surname":"Johnson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15553001","data":{"address":{"address_line_1":"Chalklands","address_line_2":"Sandon","country":"England","locality":"Chelmsford","postal_code":"CM2 7TH","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"ad2c91eacf0c8911e3e1374054515a46a9879216","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553001/persons-with-significant-control/individual/-GzMH6UdLQfZ1Am4nfkhs_jErQk"},"name":"Mrs Joanna King","name_elements":{"forename":"Joanna","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554171","data":{"address":{"address_line_1":"Newtown","address_line_2":"Little Neston","country":"United Kingdom","locality":"Neston","postal_code":"CH64 4BP","premises":"Rose Cottage"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1967},"etag":"0db6b5e98cdea0bea8eb04743ee979f10e534e86","kind":"individual-person-with-significant-control","links":{"self":"/company/15554171/persons-with-significant-control/individual/oXdaTvoueCPtLfKuvNT0NLTG6AA"},"name":"Mrs Nicola Jane Griffiths","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Griffiths","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"15554900","data":{"address":{"address_line_1":"Milburn Road","country":"United Kingdom","locality":"Ashington","postal_code":"NE63 0PH","premises":"198"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d71b5ddf731d892d249cc0ab07e1755a5d4970d0","kind":"individual-person-with-significant-control","links":{"self":"/company/15554900/persons-with-significant-control/individual/loj8t1_Koi91a_8F4oFRQxCXJHc"},"name":"Monjurul Islam","name_elements":{"forename":"Monjurul","surname":"Islam"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15535790","data":{"address":{"address_line_1":"Capability Green","country":"England","locality":"Luton","postal_code":"LU1 3PE","premises":"960"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"796075d36b0242b258f3eac630db9f792fbbe5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15535790/persons-with-significant-control/individual/3phkPpBlukmR7RY89c157QoQojI"},"name":"Mr Kamran Sayed","name_elements":{"forename":"Kamran","surname":"Sayed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537641","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Egypt","date_of_birth":{"month":11,"year":1996},"etag":"019a02708c998e568b86ea37ef39f02844c5ebc7","kind":"individual-person-with-significant-control","links":{"self":"/company/15537641/persons-with-significant-control/individual/DNX-q0xuEkL-u0G0G8UNpcAHzbc"},"name":"Mr Ahmed Ismail","name_elements":{"forename":"Ahmed","surname":"Ismail","title":"Mr"},"nationality":"Egyptian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-03"}}
{"company_number":"15544570","data":{"address":{"address_line_1":"Brockley Cross","country":"England","locality":"London","postal_code":"SE4 1BE","premises":"8a"},"country_of_residence":"France","date_of_birth":{"month":7,"year":1986},"etag":"2c24ff74df6aa72d77210814f07ceb23d9ff3e71","kind":"individual-person-with-significant-control","links":{"self":"/company/15544570/persons-with-significant-control/individual/OQ_SOIiEFoHoyv3LUBhvPGVYw2Y"},"name":"Franck Henri Jr Ossebi Itoua","name_elements":{"forename":"Franck","middle_name":"Henri Jr","surname":"Ossebi Itoua"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549381","data":{"address":{"address_line_1":"Lomas Street","country":"England","locality":"London","postal_code":"E1 5BG","premises":"Flat 25 Lister House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"89a6deacb7a7dbcce196c9076d765f9d55e715be","kind":"individual-person-with-significant-control","links":{"self":"/company/15549381/persons-with-significant-control/individual/gJDuYGaCKk9Gt42Nhqw-Xs4QBzg"},"name":"Mr Mohammed Mizanur Rahman Farman","name_elements":{"forename":"Mohammed","middle_name":"Mizanur Rahman","surname":"Farman","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551681","data":{"address":{"address_line_1":"Saxon Road","country":"England","locality":"London","postal_code":"N22 5EB","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"a3ead216b2c8b0c62f6873c387b62854d36cf81b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551681/persons-with-significant-control/individual/j10lDId9ErMdE6Lqwnlud_F7Rbk"},"name":"Mr Florin Ionut Dubo","name_elements":{"forename":"Florin","middle_name":"Ionut","surname":"Dubo","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15553250","data":{"address":{"address_line_1":"Atkins Road","country":"England","locality":"London","postal_code":"SW12 0AH","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2004},"etag":"f6bba551388bf99d16a9e1c5c04bf8b8da830baa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"PRADIP PATEL  T/A L \u0026P CONULTANCY ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"HIRUM SEAN O'CONNOR"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15553250/persons-with-significant-control/individual/yj-EULxRzLepI5_ASbfU3tJNzNU"},"name":"Hirum Sean O’Connor","name_elements":{"forename":"Hirum","middle_name":"Sean","surname":"O’Connor"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554171","data":{"address":{"address_line_1":"Wrexham Road","address_line_2":"Ridley","country":"United Kingdom","locality":"Tarporley","postal_code":"CW6 9RX","premises":"6 Ridley Hill Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1996},"etag":"ee7de9287d32a8e5b56b7ea41a39a3992824fb30","kind":"individual-person-with-significant-control","links":{"self":"/company/15554171/persons-with-significant-control/individual/aG7gqZSO43ew3HioH5LdMTw9Rmk"},"name":"Miss Katie Alexandra Griffiths","name_elements":{"forename":"Katie","middle_name":"Alexandra","surname":"Griffiths","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-03-11"}}
{"company_number":"12000941","data":{"address":{"address_line_1":"Stonor Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 3JL","premises":"Unit 1"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a09a41a23e9491df81a4bd9aad414867a38e7400","kind":"individual-person-with-significant-control","links":{"self":"/company/12000941/persons-with-significant-control/individual/O7cIBsJ4n9eBztTNmG6TeMy34lI"},"name":"Mr Marlon Clayton Anthony Dyer","name_elements":{"forename":"Marlon","middle_name":"Clayton Anthony","surname":"Dyer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-03-08"}}
{"company_number":"15534380","data":{"address":{"address_line_1":"Al Quds, Riyad Al Khabra","country":"Saudi Arabia","locality":"Riyad Al Khabra","postal_code":"54661","premises":"Mohammad Aslam"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":4,"year":1997},"etag":"4a9b0bfca8e4217015f56a4ffdb03c96bfab113d","kind":"individual-person-with-significant-control","links":{"self":"/company/15534380/persons-with-significant-control/individual/BnSWMsn6rgoLOOUKuyCtaFYxCzQ"},"name":"Mr Mohammad Aslam","name_elements":{"forename":"Mohammad","surname":"Aslam","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-01"}}
{"company_number":"15535791","data":{"address":{"address_line_1":"Romford Road","country":"England","locality":"London","postal_code":"E12 5AF","premises":"612"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"c02d08e6973c630b5df8728929ac2a772ee8271b","kind":"individual-person-with-significant-control","links":{"self":"/company/15535791/persons-with-significant-control/individual/lYduYzC18IouxxXutMfLiUpmdUw"},"name":"Mr. Ivan Kristiyanov Ikonomov","name_elements":{"forename":"Ivan","middle_name":"Kristiyanov","surname":"Ikonomov","title":"Mr."},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-02"}}
{"company_number":"15537650","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"6105a8f5d41e3d3cce807809ad9a12ef9ec0e766","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15537650/persons-with-significant-control/individual/9eQPHM-vly-EqcVeVa6iP09ViPs"},"name":"Ms Athena Peppes","name_elements":{"forename":"Athena","surname":"Peppes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-03-03"}}
{"company_number":"15544571","data":{"address":{"address_line_1":"C23 Victoria Gate, Harewood Street","country":"United Kingdom","locality":"Leeds","postal_code":"LS2 7AR","premises":"Allertons"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"2045256f4140ec0acb2e9080908c453ae680a50c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15544571/persons-with-significant-control/individual/Pc8BLfFf6j1_Y0IHgvlFMbMMs00"},"name":"Mr Nicholas Nicola","name_elements":{"forename":"Nicholas","surname":"Nicola","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-06"}}
{"company_number":"15549391","data":{"address":{"address_line_1":"Plaish","country":"United Kingdom","locality":"Church Stretton","postal_code":"SY6 7HX","premises":"The Holt"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2004},"etag":"6a5e57d4d56836b9568a9c6b97039989af75f1bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15549391/persons-with-significant-control/individual/KLSiQCXDc2vvPIT0d4hFNzC4oH8"},"name":"Mr Harry David Hartill","name_elements":{"forename":"Harry","middle_name":"David","surname":"Hartill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-08"}}
{"company_number":"15551690","data":{"address":{"address_line_1":"Plumbers Row","address_line_2":"Unite-D , Upper Ground Floor","country":"United Kingdom","locality":"London","postal_code":"E1 1EQ","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"95b457d387dff1c77ebdf458d71adce81311e0be","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15551690/persons-with-significant-control/individual/Y80PFvN8cy9qB7fT_t3ur5p8Z2Q"},"name":"Ming Lin Chai Soh","name_elements":{"forename":"Ming","middle_name":"Lin Chai","surname":"Soh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-09"}}
{"company_number":"15553251","data":{"address":{"address_line_1":"321-323 High Road","address_line_2":"Chadwell Heath","country":"United Kingdom","locality":"Essex","postal_code":"RM6 6AX","premises":"Office 6088"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"4cd9cd9feb77c44f55b0df2c1211b646efdb5746","kind":"individual-person-with-significant-control","links":{"self":"/company/15553251/persons-with-significant-control/individual/KJpwIUi1VHUFLNzYft_XNf6aeJo"},"name":"Miss Terri Louise Keogh","name_elements":{"forename":"Terri","middle_name":"Louise","surname":"Keogh","title":"Miss"},"nationality":"British","notified_on":"2024-03-11"}}
{"company_number":"15554180","data":{"address":{"address_line_1":"20 Harewood Avenue","country":"England","locality":"London","postal_code":"NW1 6JX","premises":"Flat 312 Waterdale Manor House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"9fb166180477e0ad9cda93ab1c1991ff35f760a7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-11T00:00:00Z","appointment_verification_statement_due_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15554180/persons-with-significant-control/individual/xxudRzTem3QIpuy92PZ9P2jHH3c"},"name":"Ms Emilija Tashevska","name_elements":{"forename":"Emilija","surname":"Tashevska","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"15554980","data":{"address":{"address_line_1":"Barnhill Road","country":"England","locality":"Wembley","postal_code":"HA9 9BP","premises":"4 Selwyn Court"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"91a88b8f241ed25627f1ff1e79b349163cb57107","kind":"individual-person-with-significant-control","links":{"self":"/company/15554980/persons-with-significant-control/individual/pAngzvFe872a3XzutJvmxVmuZvE"},"name":"Mr Samuel Amponsah","name_elements":{"forename":"Samuel","surname":"Amponsah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-03-11"}}
{"company_number":"05463895","data":{"address":{"address_line_1":"Grosvenor Street","locality":"London","postal_code":"W1K 4QW","premises":"26"},"ceased_on":"2018-02-08","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1972},"etag":"c4abdc5fbcfd6afe491f48fc83bb4e060f52401a","kind":"individual-person-with-significant-control","links":{"self":"/company/05463895/persons-with-significant-control/individual/r5kIumSYncB8rAOcl5Y8F7reqrM"},"name":"Trudy Nicholl","name_elements":{"forename":"Trudy","surname":"Nicholl"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10139725","data":{"address":{"address_line_1":"Albert Road","address_line_2":"St. Philips","country":"England","locality":"Bristol","postal_code":"BS2 0XJ","premises":"Unit Dx"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1957},"etag":"8af1a200f582bc3f129b255f20bf55cfeb322b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/10139725/persons-with-significant-control/individual/-Gn7StmrD4VNXuPhU3D0y2QHs8E"},"name":"Mr Keith Joseph Macdonald","name_elements":{"forename":"Keith","middle_name":"Joseph","surname":"Macdonald","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10139725","data":{"address":{"address_line_1":"Albert Road","address_line_2":"St. Philips","country":"England","locality":"Bristol","postal_code":"BS2 0XJ","premises":"Unit Dx"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"3e62a582c270847e0ee570ba9ecf1e9e53537d35","kind":"individual-person-with-significant-control","links":{"self":"/company/10139725/persons-with-significant-control/individual/RX_xJ6egj6obsf5u9-nfya9NyIY"},"name":"Mr Tom Maclean Smart","name_elements":{"forename":"Tom","middle_name":"Maclean","surname":"Smart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"10139725","data":{"address":{"address_line_1":"Albert Road","address_line_2":"St. Philips","country":"England","locality":"Bristol","postal_code":"BS2 0XJ","premises":"Unit Dx"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"cd02c04a38d5af510ce83ad71fa80d64a6c3e977","kind":"individual-person-with-significant-control","links":{"self":"/company/10139725/persons-with-significant-control/individual/vhPvmF2iCtd0rjfcCVwwDI5_7WA"},"name":"Dr Harry Destecroix","name_elements":{"forename":"Harry","surname":"Destecroix","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-21"}}
{"company_number":"06871515","data":{"address":{"address_line_1":"41-43 Market Place","country":"England","locality":"Chippenham","postal_code":"SN15 3HR","premises":"The Old Post Office","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"56d961779c7e615e43bcc9610b6d3af1f21db59c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z","authorised_corporate_service_provider_name":"R. A. LESLIE \u0026 CO. LLP ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Kevin John Wicks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06871515/persons-with-significant-control/individual/u4x7d_M1DUcLOkbpNRGJTCx3vGQ"},"name":"Mr Kevin John Wicks","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Wicks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09477975","data":{"address":{"address_line_1":"London Road","address_line_2":"Wembley","care_of":"PRIYESH","country":"England","locality":"Middlesex","postal_code":"HA9 7ET","premises":"Flat 51 G"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"c36d9e4c61d85bfbd6f53b9daa3d8ffebdfbc380","kind":"individual-person-with-significant-control","links":{"self":"/company/09477975/persons-with-significant-control/individual/8bA_6Hu5bc-wOFudaf2czSmlwnE"},"name":"Mr Priyesh Ramnathkar","name_elements":{"forename":"Priyesh","surname":"Ramnathkar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06897745","data":{"address":{"address_line_1":"Dereham Road","address_line_2":"Whinburgh","country":"England","locality":"Dereham","postal_code":"NR19 1AA","premises":"Sweet Briar Cottage"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1951},"etag":"afdf50c533cf4e59045849a5906e011558c24583","kind":"individual-person-with-significant-control","links":{"self":"/company/06897745/persons-with-significant-control/individual/ypqE1Gz4WqUhx1SZPY8gfP3g120"},"name":"Mr Malcolm Graham Brain","name_elements":{"forename":"Malcolm","middle_name":"Graham","surname":"Brain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08047935","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"Hay-0n-Wye","postal_code":"HR3 5TL","premises":"20 Readers Retreat","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9b3fd65dc056ae609c60705c6bbce77d15c0ce15","kind":"individual-person-with-significant-control","links":{"self":"/company/08047935/persons-with-significant-control/individual/KP8nhaBDWoJ7LQ9Mik0uPxS87TQ"},"name":"Mr John Sutherland Hugh Lewis Munro","name_elements":{"forename":"John","middle_name":"Sutherland Hugh Lewis","surname":"Munro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC377814","data":{"address":{"address_line_1":"Brand Street","locality":"Glasgow","postal_code":"G51 1DG","premises":"100","region":"Lanarkshire"},"ceased_on":"2024-04-29","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1947},"etag":"fd7b6aa6a73aa2b79332db7d3eaba2b43f1c2847","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377814/persons-with-significant-control/individual/P8XAj3_3bL2-CbGeus5vJR8kue4"},"name":"Mr Ian Robertson Bruce","name_elements":{"forename":"Ian","middle_name":"Robertson","surname":"Bruce","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"08047935","data":{"address":{"address_line_1":"Llwynfilly Farm","country":"Wales","locality":"Hay-On-Wye","postal_code":"HR3 5QG","premises":"The Nags Shed","region":"Powys"},"ceased_on":"2018-01-15","country_of_residence":"England","date_of_birth":{"month":11,"year":1972},"etag":"543901d605bcb30f30107a035af973b704eab3d0","kind":"individual-person-with-significant-control","links":{"self":"/company/08047935/persons-with-significant-control/individual/p7mIm8VfeGf-AmQVoqsJ70J0pR8"},"name":"Ms Emily Jane Tilling","name_elements":{"forename":"Emily","middle_name":"Jane","surname":"Tilling","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06580635","data":{"address":{"address_line_1":"Wick Drive","country":"England","locality":"New Milton","postal_code":"BH25 6SJ","premises":"The Gatehouse","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"fa892727da88ea556b2dde32f021f6e380aa304b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06580635/persons-with-significant-control/individual/Mrr_BPNtclC30u7FTrAIVK_GDfU"},"name":"Mr Warren Victor Frost","name_elements":{"forename":"Warren","middle_name":"Victor","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09467394","data":{"address":{"address_line_1":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 7DP","premises":"164 Walkden Road"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"e00d1b66028d84a83add9ca1c0f766bfd6938c56","kind":"individual-person-with-significant-control","links":{"self":"/company/09467394/persons-with-significant-control/individual/al9I-2UYp-T_hTrOzOxJom5bilo"},"name":"Mr Daniel Miller","name_elements":{"forename":"Daniel","surname":"Miller","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"09533265","data":{"address":{"address_line_1":"Gower Street","country":"England","locality":"London","postal_code":"WC1E 6HA","premises":"3"},"country_of_residence":"Spain","date_of_birth":{"month":4,"year":1984},"etag":"5a2560dfed813790e0b9059ebfbca22bc5496326","kind":"individual-person-with-significant-control","links":{"self":"/company/09533265/persons-with-significant-control/individual/yVktBL8URa3H5dzoaulNLhkGbNQ"},"name":"Mr Francesco Lettera","name_elements":{"forename":"Francesco","surname":"Lettera","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03053054","data":{"address":{"address_line_1":"9-11 Mumby Road","country":"United Kingdom","locality":"Gosport","postal_code":"PO12 1BS","premises":"Units 1-2 Warrior Court","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1961},"etag":"dcb9a90179dd7eea473dd94d8001e77ef7cd8aa7","kind":"individual-person-with-significant-control","links":{"self":"/company/03053054/persons-with-significant-control/individual/Xactmx-1l-KhEy-0Sqwk2hG7Jww"},"name":"Mr Nicholas Petrie","name_elements":{"forename":"Nicholas","surname":"Petrie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06151294","data":{"address":{"address_line_1":"Leaplish","country":"United Kingdom","locality":"Washington","postal_code":"NE38 0RB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"71991a42034eb5e95c07688169b1670a4a11bd0d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06151294/persons-with-significant-control/individual/yJE5q6GxfW31wHeNJJMlbjyxCgE"},"name":"Mr Czes Bula","name_elements":{"forename":"Czes","surname":"Bula","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05808974","data":{"address":{"address_line_1":"The Gables","address_line_2":"Swains Road","locality":"Bembridge","postal_code":"PO35 5XR","region":"Isle Of Wight"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1948},"etag":"1edd816dc1dc8af33444e4e95dd46b60122f84d3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05808974/persons-with-significant-control/individual/stPESjEWD83pGCzdXJdYKjFFYwQ"},"name":"Mr Norman William Macey","name_elements":{"forename":"Norman","middle_name":"William","surname":"Macey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08042024","data":{"address":{"address_line_1":"Aberdeen Road","country":"England","locality":"Lancaster","postal_code":"LA1 3DB","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"4636df0df34b56f61a87eec2a5d395188627fe75","kind":"individual-person-with-significant-control","links":{"self":"/company/08042024/persons-with-significant-control/individual/TRGyj0ymMABfRKuxjI9MuDuBZbE"},"name":"Miss Anna Lisa Coutts","name_elements":{"forename":"Anna","middle_name":"Lisa","surname":"Coutts","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-23"}}
{"company_number":"08957364","data":{"address":{"address_line_1":"Barlow Lees","country":"England","locality":"Barlow","postal_code":"S18 7SW","premises":"Bluebell Woods Cottage","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"2e90e9cdfc4accb532033ad0a9975486a4de4c6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"ROYSTON PARKIN LIMITED ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Amanda Louise Strong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08957364/persons-with-significant-control/individual/1vu2mUd-ix-MbMI5YhRwqV_qeZI"},"name":"Mrs Amanda Strong","name_elements":{"forename":"Amanda","surname":"Strong","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06576515","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"f44e5a3f006d034b0ec5eb89daaa16741bdea75c","kind":"individual-person-with-significant-control","links":{"self":"/company/06576515/persons-with-significant-control/individual/3xWFk6UM9GRutDyWv4RkIZZMwRY"},"name":"Mr Nicholas Adam Cowan","name_elements":{"forename":"Nicholas","middle_name":"Adam","surname":"Cowan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06576515","data":{"address":{"address_line_1":"Arcadia Avenue","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"2nd Floor Gadd House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"0862257338f0b1df0f96933f60cff309c70ca8aa","kind":"individual-person-with-significant-control","links":{"self":"/company/06576515/persons-with-significant-control/individual/OaXAjIAPdog_rsRC_XT1hb5NmiQ"},"name":"Mr Daniel Samson","name_elements":{"forename":"Daniel","surname":"Samson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09533125","data":{"address":{"address_line_1":"Stoke Newington High Street","country":"United Kingdom","locality":"London","postal_code":"N16 7PA","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"319a97323c604ac2b3a96cafefeeb0c7c51dfd8c","kind":"individual-person-with-significant-control","links":{"self":"/company/09533125/persons-with-significant-control/individual/VBABhkK6e0D5o32oU8xr-dz77Wk"},"name":"Mrs Hanim Komur","name_elements":{"forename":"Hanim","surname":"Komur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"08509795","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"18239e58c194e89e8d65ef6ddfcf1a8b03d90139","kind":"individual-person-with-significant-control","links":{"self":"/company/08509795/persons-with-significant-control/individual/ySI7cV_Kz-7ZR8O4HgTtsRVV0JA"},"name":"Mrs Sheila Thomas","name_elements":{"forename":"Sheila","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509795","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1950},"etag":"83d0202097c09b8584d0f8175200baa4132a08cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08509795/persons-with-significant-control/individual/EL4KQf1mV9IAuYuBytQ_wAQKFDI"},"name":"Mr Peter Smith-Crallan","name_elements":{"forename":"Peter","surname":"Smith-Crallan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08509795","data":{"address":{"country":"United Kingdom","locality":"Southport","postal_code":"PR9 0PG","premises":"55 Hoghton Street","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1951},"etag":"6c2bd81431854024a5116d2246d0f4f03362a161","kind":"individual-person-with-significant-control","links":{"self":"/company/08509795/persons-with-significant-control/individual/n-0dtXrPDTJSNNkQEgRhpg617PA"},"name":"Mr Norman Noel Torpey","name_elements":{"forename":"Norman","middle_name":"Noel","surname":"Torpey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06901415","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"0f6ef38c8e3eec1a5b3cd9ed278f277d3235ea55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06901415/persons-with-significant-control/individual/bv9q-hXY-Po6oX4TDGG21r8fBPE"},"name":"Mr Simon Wozniak","name_elements":{"forename":"Simon","surname":"Wozniak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03124584","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7ND","premises":"1070-1072"},"etag":"a168a487a751cf752cc3333cd1b8dba935beaf46","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"06254257"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03124584/persons-with-significant-control/corporate-entity/KO4vFAYdv8tQ3O6tvzgKxiGFO4w"},"name":"Care Expertise Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09584215","data":{"address":{"address_line_1":"Dundonald Road","country":"England","locality":"Broadstairs","postal_code":"CT10 1PE","premises":"10","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"e378b4ca6f2663e7fc24a2dfb08ec8a57ea5b2d8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09584215/persons-with-significant-control/individual/sSd3CAUMn_dRMZUVMTgXewozjYI"},"name":"Mrs Alexandra Wilson","name_elements":{"forename":"Alexandra","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-11"}}
{"company_number":"10105934","data":{"address":{"address_line_1":"Market Road","country":"England","locality":"Wickford","postal_code":"SS12 0FD","premises":"Second Floor, De Burgh House","region":"Essex"},"ceased_on":"2019-04-16","country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"a85db7f6cc1bf7a333296532fe2b2510095b6214","kind":"individual-person-with-significant-control","links":{"self":"/company/10105934/persons-with-significant-control/individual/MHx-G5B0ECnBTwg5WwRASGgF6tk"},"name":"Ms Megan Kate Wells","name_elements":{"forename":"Megan","middle_name":"Kate","surname":"Wells","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556205","data":{"address":{"address_line_1":"Endersby House","address_line_2":"Linton","country":"England","locality":"Bromyard","premises":"Flat12","region":"Herefordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"edafa9e9dfc15bfec7c5b93af675a6c6b9e14927","kind":"individual-person-with-significant-control","links":{"self":"/company/09556205/persons-with-significant-control/individual/5o0JxXguxvrtpgCd6CK8LA00Vnw"},"name":"Miss Virginia-Mae Walker","name_elements":{"forename":"Virginia-Mae","surname":"Walker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04440745","data":{"address":{"address_line_1":"7 Bournemouth Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 3DA","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"d024837e617520684c4659674b967382bfb3f956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440745/persons-with-significant-control/individual/M-VkSMYgFWsiC_Ddhi3QEaWAEOg"},"name":"Mrs Stephene Vanda King","name_elements":{"forename":"Stephene","middle_name":"Vanda","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10094075","data":{"address":{"address_line_1":"Southfield Road","country":"England","locality":"Enfield","postal_code":"EN3 4BU","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"8bab1a681fb894f57e5d84cbd413352f78a4de29","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10094075/persons-with-significant-control/individual/68dMT2ogaawzU5SiB8YanzoX_rI"},"name":"Mr Lufturim Pjetri","name_elements":{"forename":"Lufturim","surname":"Pjetri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-30"}}
{"company_number":"07968894","data":{"address":{"address_line_1":"New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 8TB","premises":"64"},"ceased_on":"2018-07-26","country_of_residence":"England","date_of_birth":{"month":7,"year":1958},"etag":"ca605748827a66e5d91bc855779b3a89952c9e92","kind":"individual-person-with-significant-control","links":{"self":"/company/07968894/persons-with-significant-control/individual/WzxKGeHYrZ4_BiwZu0050duUf1A"},"name":"Mr Mohammed Abdul Rasoul Jawad","name_elements":{"forename":"Mohammed","middle_name":"Abdul Rasoul","surname":"Jawad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04440745","data":{"address":{"address_line_1":"7 Bournemouth Road","address_line_2":"Chandlers Ford","locality":"Eastleigh","postal_code":"SO53 3DA","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"523225f93a2df9a39735c2cd5c4f3f02f37c4992","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04440745/persons-with-significant-control/individual/Hzj0sw8exHvM4lG9f-u0_4LzNSo"},"name":"Mr Ian Arthur King","name_elements":{"forename":"Ian","middle_name":"Arthur","surname":"King","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09556415","data":{"address":{"address_line_1":"Dachsberg","country":"Germany","locality":"14193 Berlin","premises":"6"},"country_of_residence":"Germany","date_of_birth":{"month":2,"year":1965},"etag":"ed63c66f803344e55680d14a83b21d0714d38a2e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09556415/persons-with-significant-control/individual/4bdhtpIGlkrAEMxdSjeMTG72k4U"},"name":"Dr Stefan Albrecht","name_elements":{"forename":"Stefan","surname":"Albrecht","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08471395","data":{"address":{"address_line_1":"658b","address_line_2":"Chatsworth Road","locality":"Chesterfield","postal_code":"S40 3JZ","premises":"Commerce House","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"32743fb8250335e23f8293ed41616985a56dcee7","kind":"individual-person-with-significant-control","links":{"self":"/company/08471395/persons-with-significant-control/individual/Np1ERUQLpAQWLjHgSiqegbtS460"},"name":"Dr Mark Edward Elder Loveland","name_elements":{"forename":"Mark","middle_name":"Edward Elder","surname":"Loveland","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"NI001375","data":{"address":{"address_line_1":"Suite 5","address_line_2":"Ormeau House","locality":"91-97 Ormeau Road","postal_code":"BT7 1SH","region":"Belfast"},"ceased_on":"2021-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1942},"etag":"c338958f83d8103f730b2989b2bfa6abf35b7a0b","kind":"individual-person-with-significant-control","links":{"self":"/company/NI001375/persons-with-significant-control/individual/AUwdyeMwIjDQSTc93Qge_nzAEQo"},"name":"Mr David Brindley Lloyd Griffiths","name_elements":{"forename":"David","middle_name":"Brindley Lloyd","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI001375","data":{"address":{"address_line_1":"Suite 5","address_line_2":"Ormeau House","locality":"91-97 Ormeau Road","postal_code":"BT7 1SH","region":"Belfast"},"ceased_on":"2021-09-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":10,"year":1953},"etag":"d2305af27912ec3ea81cf7231438551d543a1afb","kind":"individual-person-with-significant-control","links":{"self":"/company/NI001375/persons-with-significant-control/individual/1MA3aNsA3eT_dQFZb4pnr_NIOO8"},"name":"Mr Geoffrey Ritchie Wood","name_elements":{"forename":"Geoffrey","middle_name":"Ritchie","surname":"Wood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766494","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Leeds","postal_code":"LS13 3HE","premises":"Unit 3a Spence Mills"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"ac62f9740582bb49c130a8dd38c14105e7a95b48","kind":"individual-person-with-significant-control","links":{"self":"/company/10766494/persons-with-significant-control/individual/XH-6LG_Iwc3YOo6LYQPac_T1jpg"},"name":"Mr Unzar Aleem","name_elements":{"forename":"Unzar","surname":"Aleem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766494","data":{"address":{"address_line_1":"Mill Lane","country":"England","locality":"Leeds","postal_code":"LS13 3HE","premises":"Unit 3a Spence Mills"},"ceased_on":"2018-05-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"3c2ec8238c1c06be5d07986329e4b7c3fb217986","kind":"individual-person-with-significant-control","links":{"self":"/company/10766494/persons-with-significant-control/individual/euICeyLjui4R31NjXfh4PeFbREE"},"name":"Mr Teyeb Aleem","name_elements":{"forename":"Teyeb","surname":"Aleem","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766495","data":{"address":{"address_line_1":"Brixton","country":"United Kingdom","locality":"London","postal_code":"SW2 5BH","premises":"58 Lambert Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"95c7a91f4d719503f052e33998185aa9d9c32121","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766495/persons-with-significant-control/individual/eydn1QYoazwl37-j5BuGMuMp8pU"},"name":"Clare Elizabeth Hansberry","name_elements":{"forename":"Clare","middle_name":"Elizabeth","surname":"Hansberry"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"10766495","data":{"address":{"address_line_1":"Mordaunt Street","country":"United Kingdom","locality":"London","postal_code":"SW9 9RD","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1956},"etag":"0c38cc13fd4d306205fbb4f93b5f99d736164e0a","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10766495/persons-with-significant-control/individual/CPk0McMp0qdHRuoEdZgc6_CWHbY"},"name":"Marcia Angella Mitchell","name_elements":{"forename":"Marcia","middle_name":"Angella","surname":"Mitchell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"05795345","data":{"address":{"address_line_1":"11 Belsize Terrace","address_line_2":"Belsize Park","locality":"London","postal_code":"NW3 4AX"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"a982256bfa04d3ca1ff71df8973445300744d74a","kind":"individual-person-with-significant-control","links":{"self":"/company/05795345/persons-with-significant-control/individual/jmBNoGf_-hXaYoj5SQUxx-wjd1c"},"name":"Mr Brendan Jeremy Robinson","name_elements":{"forename":"Brendan","middle_name":"Jeremy","surname":"Robinson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09588935","data":{"address":{"address_line_1":"New Cross","country":"United Kingdom","locality":"London","postal_code":"SE14 5RB","premises":"27 Cold Blow Lane"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"8b9ca93250667ed2df4c2958f36831a037086368","kind":"individual-person-with-significant-control","links":{"self":"/company/09588935/persons-with-significant-control/individual/-zPdnNKqZO3AQEs7DRJTu5iwR_A"},"name":"Mr Jashar Victor Masih","name_elements":{"forename":"Jashar","middle_name":"Victor","surname":"Masih","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"09566924","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1986},"etag":"58122ac2eae7c07867e8747bceee246eaaba0617","kind":"individual-person-with-significant-control","links":{"self":"/company/09566924/persons-with-significant-control/individual/yS5gdg5ujIFuN4VFdOoxX3M1x-c"},"name":"Mr Manoj Dubey","name_elements":{"forename":"Manoj","surname":"Dubey","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"10153415","data":{"address":{"address_line_1":"16-17","country":"England","locality":"Birmingham","postal_code":"B3 1TR","premises":"Charles \u0026 Co Solicitors"},"ceased_on":"2018-04-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"c5d68b0296138dcf1ae27d7553f24c74ddc46cec","kind":"individual-person-with-significant-control","links":{"self":"/company/10153415/persons-with-significant-control/individual/ccwsQDXOyaKX1VPNRWCE9RxBbOU"},"name":"Gurpal Singh Oppal","name_elements":{"forename":"Gurpal","middle_name":"Singh","surname":"Oppal"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-25"}}
{"company_number":"09032875","data":{"address":{"address_line_1":"18 Cape Yard","address_line_2":"Kennet Street","country":"England","locality":"London","postal_code":"E1W 2JU","premises":"Quay 430","region":"Wapping"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"920368a72898ae25c8a6a38d5d62b648419fc83f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032875/persons-with-significant-control/individual/WQg3DinwJ_sBaS5hgEK2Pn5cZVc"},"name":"Mrs Julie Ann Dennis","name_elements":{"forename":"Julie","middle_name":"Ann","surname":"Dennis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01358855","data":{"address":{"address_line_1":"1146 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"914e324c7ec797daadc4b79286d7a0a53097044c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01358855/persons-with-significant-control/individual/8hJPQi6D2SG7QtqJd89A1-esszA"},"name":"Mr Paul Mathew Booth","name_elements":{"forename":"Paul","middle_name":"Mathew","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"10766644","data":{"address":{"address_line_1":"85 Great Portland Street","locality":"London","postal_code":"W1W 7LT","premises":"First Floor"},"ceased_on":"2021-09-23","country_of_residence":"Italy","date_of_birth":{"month":1,"year":1970},"etag":"e4500ebc4c4f59f6c3c64ca24267c6c2360c7c05","kind":"individual-person-with-significant-control","links":{"self":"/company/10766644/persons-with-significant-control/individual/FLjQU8Tje17gqaNHQ9W3710adWY"},"name":"Mr Giovanni Marafelli","name_elements":{"forename":"Giovanni","surname":"Marafelli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"04176175","data":{"address":{"address_line_1":"Orange Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 7DQ","premises":"10"},"etag":"3a985ba224255c6b16693e5fefa56bfa636ca302","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03885014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04176175/persons-with-significant-control/corporate-entity/MHApfIPIlWAx0sGg8f_uChmFl9I"},"name":"World Of Sweets (Bonds) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766645","data":{"address":{"address_line_1":"Fitzroy Close","country":"England","locality":"Southampton","postal_code":"SO16 7LW","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"ba229f983f46043f5c1e084edd79420aff32d922","kind":"individual-person-with-significant-control","links":{"self":"/company/10766645/persons-with-significant-control/individual/f9rKwEofL4VqNKpior7JDyjel-U"},"name":"Miss Jaspreet Kaur Kalirai","name_elements":{"forename":"Jaspreet","middle_name":"Kaur","surname":"Kalirai","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-11"}}
{"company_number":"10766644","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2018-08-03","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1980},"etag":"625431492c8a507f04ca8bbc1083dbf7d7c96b11","kind":"individual-person-with-significant-control","links":{"self":"/company/10766644/persons-with-significant-control/individual/aDhZb_fugXFdDNsPI6TWo-lfan0"},"name":"Mr Damiano Iacopetti","name_elements":{"forename":"Damiano","surname":"Iacopetti","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"01358855","data":{"address":{"address_line_1":"1146 High Road","address_line_2":"Whetstone","locality":"London","postal_code":"N20 0RA"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"29db541ba0b1c5997e00ebd0df3abf2ce1d056fd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"VANNER PEREZ NOTARIES LLP ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Renos Peter Booth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01358855/persons-with-significant-control/individual/WhnmLryqBnoPfCRzCkDU7Vb2MMU"},"name":"Mr Renos Peter Booth","name_elements":{"forename":"Renos","middle_name":"Peter","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-12"}}
{"company_number":"09968014","data":{"address":{"address_line_1":"Barangay","country":"Philippines","locality":"Metro Manila","premises":"1010 Instruccion St"},"country_of_residence":"Philippines","date_of_birth":{"month":9,"year":1988},"etag":"f60088be79a9854514c3ba22589f9847c2fcb106","kind":"individual-person-with-significant-control","links":{"self":"/company/09968014/persons-with-significant-control/individual/VzzJEtqNIKKVtTxdXiNy_0RrTcg"},"name":"Mr George Nicoli Arbolario","name_elements":{"forename":"George","middle_name":"Nicoli","surname":"Arbolario","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"07594424","data":{"address":{"address_line_1":"Rosebery Avenue","address_line_2":"Manor Park","locality":"London","postal_code":"E12 6PZ","premises":"70"},"ceased_on":"2024-04-23","country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1969},"etag":"d2fbba03f9da9ac89c5390584ad79ea8942ef15d","kind":"individual-person-with-significant-control","links":{"self":"/company/07594424/persons-with-significant-control/individual/z8fjWM3hwVgK1KpY6aEUcrq_LQk"},"name":"Mr Mohammad Younis","name_elements":{"forename":"Mohammad","surname":"Younis","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10108315","data":{"address":{"address_line_1":"Wood Street","locality":"Taunton","postal_code":"TA1 1UN","premises":"73","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"4af7194fb19617f4bff3d3aad24ed2fdf6824d01","kind":"individual-person-with-significant-control","links":{"self":"/company/10108315/persons-with-significant-control/individual/yY31teaEGFB_PWxUKx_Gg50b5-w"},"name":"Mr Boguslaw Kecki","name_elements":{"forename":"Boguslaw","surname":"Kecki","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"05140764","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"United Kingdom","locality":"London","postal_code":"W2 6LG","premises":"10"},"etag":"4b984ed260aa7068fd251c7b22c9f553d923a253","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Public Limited Company","place_registered":"Companies House","registration_number":"00998314"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05140764/persons-with-significant-control/corporate-entity/yr15pWuYUJFx3oIuyOIQWgD_hXY"},"name":"Sig Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10766915","data":{"address":{"address_line_1":"Victor Hugo","country":"France","locality":"Neuilly Sur Seine","postal_code":"92200","premises":"73 Boulevard"},"country_of_residence":"France","date_of_birth":{"month":2,"year":1964},"etag":"661a7e66520e3d2b7f580d387be02b3fbf39bb21","kind":"individual-person-with-significant-control","links":{"self":"/company/10766915/persons-with-significant-control/individual/_fn67bw_MIm-g70ujsxbKguXdjI"},"name":"Mr Dan Maurice Edmond Bensadoun","name_elements":{"forename":"Dan","middle_name":"Maurice Edmond","surname":"Bensadoun","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"10766915","data":{"address":{"address_line_1":"Maplehurst House","address_line_2":"Broadfield Park","country":"United Kingdom","locality":"Brighton","postal_code":"RH11 9GJ","premises":"36","region":"Crawley"},"country_of_residence":"France","date_of_birth":{"month":10,"year":1955},"etag":"6a72b4d51243699feaf235f3e60cb2cdeabc4531","kind":"individual-person-with-significant-control","links":{"self":"/company/10766915/persons-with-significant-control/individual/WcgupiHX3gjpqc8_gDIM7N3jnBE"},"name":"Mr Jean-Marc Gabriel Paoli","name_elements":{"forename":"Jean-Marc","middle_name":"Gabriel","surname":"Paoli","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09972174","data":{"address":{"address_line_1":"Gulpher Cottages","address_line_2":"Gulpher Road","country":"England","locality":"Felixstowe","postal_code":"IP11 9RF","premises":"4","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"58166bed7651d7077141d5a3e283ab98c743509c","kind":"individual-person-with-significant-control","links":{"self":"/company/09972174/persons-with-significant-control/individual/eyYvS1RW90rSZRxWR-ZJY8GOLYY"},"name":"Miss Kimberley Anne Williams","name_elements":{"forename":"Kimberley","middle_name":"Anne","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09522945","data":{"address":{"address_line_1":"Holcot Close","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN8 5FL","premises":"21","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"72834b724ca8bfe40880f8eee7b70337386de83f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09522945/persons-with-significant-control/individual/vrsaYJPLDMyEwHjzkL6IpOBFKNI"},"name":"Mr Jay Lucas","name_elements":{"forename":"Jay","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"01320465","data":{"address":{"address_line_1":"Tilford Road","country":"United Kingdom","locality":"Farnham","postal_code":"GU10 2EN","premises":"Smoke Tree House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"1b1dc954fe3b5965c7c229fde50bc9771ed69884","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"MAXWELL \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Timothy Charles Wheatley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01320465/persons-with-significant-control/individual/bLBNGmKEkZY0ur2lrBAolPVYgg4"},"name":"Mr Timothy Charles Wheatley","name_elements":{"forename":"Timothy","middle_name":"Charles","surname":"Wheatley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08497625","data":{"address":{"address_line_1":"Gogmore Lane","country":"England","locality":"Chertsey","postal_code":"KT16 9AP","premises":"Cambridge House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f33c267e2e8bfa6b1380ebaee0592c40fcbd46fb","kind":"individual-person-with-significant-control","links":{"self":"/company/08497625/persons-with-significant-control/individual/anhlF85M50ShBGz7d8mjbZPgssE"},"name":"Mrs Jane Pengelly","name_elements":{"forename":"Jane","surname":"Pengelly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-22"}}
{"company_number":"07267605","data":{"address":{"address_line_1":"Alderford Close","country":"England","locality":"Clitheroe","postal_code":"BB7 2QP","premises":"Peel House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1946},"etag":"a6e4adf2c3d71dca5e453bc7d0ba14f6370271e3","kind":"individual-person-with-significant-control","links":{"self":"/company/07267605/persons-with-significant-control/individual/ON3BndKDd5ksCVN3eHmbV-T58mM"},"name":"Nr Peter James Dixon","name_elements":{"forename":"Peter","middle_name":"James","surname":"Dixon","title":"Nr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC534064","data":{"address":{"address_line_1":"Falmouth Drive","country":"Scotland","locality":"Gourock","postal_code":"PA19 1HW","premises":"2 Falmouth Drive","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"2a6bcb1f348831ffc57e403d003319aac750ee2f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC534064/persons-with-significant-control/individual/K0S04vBuzVEIbXOtTL4ZPVbt4i4"},"name":"Mr Craig Mckellar","name_elements":{"forename":"Craig","surname":"Mckellar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"04164594","data":{"address":{"address_line_1":"International Drive","country":"United Kingdom","locality":"Solihull","postal_code":"B90 4WA","premises":"The Gate"},"etag":"af2bbaaebaf6dbacc2b3f6bc7be6fd17e0b0617f","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03456018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04164594/persons-with-significant-control/corporate-entity/WlbGYLVRba-Biwrsz-l3zE3AsLU"},"name":"I.M. Group Limited","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02816895","data":{"address":{"address_line_1":"Mendip Close","locality":"Spalding","postal_code":"PE11 3AR","premises":"2","region":"Lincs"},"ceased_on":"2019-09-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"cdead9f25fc17ec929da8086f573064b626aa14f","kind":"individual-person-with-significant-control","links":{"self":"/company/02816895/persons-with-significant-control/individual/EL2FgsjniaubrtlEGZPlH5zzo-0"},"name":"Mrs Rosemary Elizabeth Hunter","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"00414814","data":{"address":{"address_line_1":"Anchor Boulevard","address_line_2":"Admirals Park, Crossways","country":"United Kingdom","locality":"Dartford","postal_code":"DA2 6SN","premises":"Bridge Place","region":"Kent"},"ceased_on":"2022-03-31","etag":"05f914d0d83c6e0829f47fcc4697848e12b3f3a2","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5117890"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00414814/persons-with-significant-control/corporate-entity/69ktw85dAM2cUtaHq-I8e6FN3NU"},"name":"Expanded Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10142825","data":{"address":{"address_line_1":"27 Princes Avenue","country":"England","locality":"London","postal_code":"N3 2DA","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"50aa1b50acf3cfa4990955a6acb54a694666a13f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-22T00:00:00Z","appointment_verification_statement_due_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10142825/persons-with-significant-control/individual/5KFDucQmilqyPmmiwUy2gfYyU4E"},"name":"Mr Volodea Vasile Craus","name_elements":{"forename":"Volodea","middle_name":"Vasile","surname":"Craus","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"10768254","data":{"address":{"address_line_1":"Chapel Lane","country":"England","locality":"Pinner","postal_code":"HA4 0PR","premises":"22","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"a4a07a2514903ecc5efcebeaeb255be3ebc19629","kind":"individual-person-with-significant-control","links":{"self":"/company/10768254/persons-with-significant-control/individual/n8lYBtp3Ij7ZK3RxARGbkMB22Cc"},"name":"Mr Malek Karzai","name_elements":{"forename":"Malek","surname":"Karzai","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09532705","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Birmingham","postal_code":"B23 7RJ","premises":"178c","region":"West Midlands"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1989},"etag":"af7065da7664be2d9eb91662190602a23818a136","kind":"individual-person-with-significant-control","links":{"self":"/company/09532705/persons-with-significant-control/individual/jn9CQB8Anehw8vGo6tO4VNENM1I"},"name":"Ms Makhliben Bhoya","name_elements":{"forename":"Makhliben","surname":"Bhoya","title":"Ms"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-02-09"}}
{"company_number":"05128455","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9HF","premises":"Meole Brace Hall","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"727b1dd7a44ddc5107f5309a2cad017bac90751a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05128455/persons-with-significant-control/individual/0ZXixgr5dCG84Hlt_DwcJ1L76gs"},"name":"Mr Mario Giles Arthur Nicholas","name_elements":{"forename":"Mario","middle_name":"Giles Arthur","surname":"Nicholas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"SC448624","data":{"address":{"address_line_1":"Lomond Road","locality":"Wemyss Bay","postal_code":"PA18 6DW","premises":"56","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"8ab479181a7a4963448270bb863ce4bd8578b371","kind":"individual-person-with-significant-control","links":{"self":"/company/SC448624/persons-with-significant-control/individual/lK3F8eh0XSCkEDNCBJU3W4-3BI0"},"name":"Mr Matthew Wilson","name_elements":{"forename":"Matthew","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-09"}}
{"company_number":"09021224","data":{"address":{"address_line_1":"Hangersley","locality":"Ringwood","postal_code":"BH24 3JN","premises":"Fernwood","region":"Hants"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"758f0cea429e3b6dade6b6b368a679adc185b493","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09021224/persons-with-significant-control/individual/Ch_YEwalK3rUCqpOXpLjSBPnI0E"},"name":"Mr Jonathan Mark Hannam","name_elements":{"forename":"Jonathan","middle_name":"Mark","surname":"Hannam","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05128455","data":{"address":{"address_line_1":"Church Road","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY3 9HF","premises":"Meole Brace Hall","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1976},"etag":"015778bec52d62b6a08fd626ad649cec48fa1adf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05128455/persons-with-significant-control/individual/PkReV4ktI6g-VBn8ZNcYdPFdfio"},"name":"Mrs Zoe Christine Nicholas","name_elements":{"forename":"Zoe","middle_name":"Christine","surname":"Nicholas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04197665","data":{"address":{"address_line_1":"Brewery House","address_line_2":"Brook Street Wivenhoe","locality":"Colchester","postal_code":"CO7 9DS","premises":"1","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1947},"etag":"dd53f6f58202ad2f812b1f11a7ad9686b0e4cd72","kind":"individual-person-with-significant-control","links":{"self":"/company/04197665/persons-with-significant-control/individual/qUNzxEZeTXb_k7qiHvzO0hKg4ck"},"name":"Mr Dennis Cooper","name_elements":{"forename":"Dennis","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-10"}}
{"company_number":"01409404","data":{"address":{"address_line_1":"Unit 14 The Tanneries","address_line_2":"Brockhampton Lane","locality":"Havant","postal_code":"PO9 1JB","region":"Hampshire"},"ceased_on":"2022-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"d1721e485aff6963df83923c753abab1fc335c53","kind":"individual-person-with-significant-control","links":{"self":"/company/01409404/persons-with-significant-control/individual/65VmbOPo_YwhrLUHL8d31zPW9k0"},"name":"Mrs Lydia June Collins","name_elements":{"forename":"Lydia","middle_name":"June","surname":"Collins","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01409404","data":{"address":{"address_line_1":"Unit 14 The Tanneries","address_line_2":"Brockhampton Lane","locality":"Havant","postal_code":"PO9 1JB","region":"Hampshire"},"ceased_on":"2018-06-30","country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"9eeecab7684fa1cf8af9b1e72f50360e07e51c0f","kind":"individual-person-with-significant-control","links":{"self":"/company/01409404/persons-with-significant-control/individual/s9sQ4veb2izZfrlgSS5FZBccbJk"},"name":"Mr Peter Collins","name_elements":{"forename":"Peter","surname":"Collins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08050134","data":{"address":{"address_line_1":"35 - 37 Brent Street","country":"England","locality":"London","postal_code":"NW4 2EF","premises":"Foframe House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"5e861c50bdccb32347c1352d73a042909fdee8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/08050134/persons-with-significant-control/individual/1yL4t1fjg_vSytVckuSkdPdk78U"},"name":"Mrs Nahid Ukka","name_elements":{"forename":"Nahid","surname":"Ukka","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10768695","data":{"address":{"address_line_1":"Kendal Avenue","address_line_2":"Urmston","country":"England","locality":"Manchester","postal_code":"M41 8SH","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"e0bdca4dec90e5b5206e86e34c2f85383cdf9657","kind":"individual-person-with-significant-control","links":{"self":"/company/10768695/persons-with-significant-control/individual/WBQFcghpRcrf9iXV-WjqYGIGss8"},"name":"Mr Moses Agbonka Yaor","name_elements":{"forename":"Moses","middle_name":"Agbonka","surname":"Yaor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-12"}}
{"company_number":"09029414","data":{"address":{"address_line_1":"2 Phoenix Park, Eaton Socon","care_of":"WHITING \u0026 PARTNERS LTD (ST NEOTS)","country":"England","locality":"St Neots","postal_code":"PE19 8EP","premises":"Phoenix House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"76311dd9b40e3f76e4c2877ae4b04663b81cc7ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09029414/persons-with-significant-control/individual/cg9tFEpypMDBKbMmcATO5ezQtHA"},"name":"Mr Robert Hurding","name_elements":{"forename":"Robert","surname":"Hurding","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10187034","data":{"address":{"address_line_1":"Greenwood Drive","country":"England","locality":"Watford","postal_code":"WD25 0HS","premises":"1a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"8ae7d83824f5bc7596351877c80ac11fcb1236fd","identity_verification_details":{"appointment_verification_statement_date":"2026-05-13T00:00:00Z","appointment_verification_statement_due_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10187034/persons-with-significant-control/individual/Gkary1rf3gf5OPkA1t7zlFGC7S0"},"name":"Mr Tosho Ivanov Petrov","name_elements":{"forename":"Tosho","middle_name":"Ivanov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-01"}}
{"company_number":"05467805","data":{"address":{"address_line_1":"Dawlish Business Park","country":"England","locality":"Dawlish","postal_code":"EX7 0NH","premises":"Unit 1 Phillips House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"b77451bac2c727a58bf09859f1c8cf0064e32e1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05467805/persons-with-significant-control/individual/qSerKgscrthBowjal3k3Q6rb8HY"},"name":"Mr Paul David Ayres","name_elements":{"forename":"Paul","middle_name":"David","surname":"Ayres","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"05129805","data":{"address":{"address_line_1":"3 Deryn Court","address_line_2":"Wharfedale Road Pentwyn","locality":"Cardiff","postal_code":"CF23 7HB"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1960},"etag":"8ea9b239586116e04fdb0e281308a65ea6446209","kind":"individual-person-with-significant-control","links":{"self":"/company/05129805/persons-with-significant-control/individual/-SnlPvUvhb8KAg6xGxpQIpFSh6A"},"name":"Mr Andrew Jonathan Prankerd","name_elements":{"forename":"Andrew","middle_name":"Jonathan","surname":"Prankerd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05467805","data":{"address":{"address_line_1":"2 Barnfield Crescent","address_line_2":"Exeter","locality":"Devon","postal_code":"EX1 1QT"},"ceased_on":"2017-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"7f12a78b48af8b8882748830bcf31dd9103f14aa","kind":"individual-person-with-significant-control","links":{"self":"/company/05467805/persons-with-significant-control/individual/knyfAW5MWDqIcbhRpiG0HDiNNr0"},"name":"Mrs Linda Vivien Agoston-Vas","name_elements":{"forename":"Linda","middle_name":"Vivien","surname":"Agoston-Vas","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"05129805","data":{"address":{"address_line_1":"3 Deryn Court","address_line_2":"Wharfedale Road Pentwyn","locality":"Cardiff","postal_code":"CF23 7HB"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1959},"etag":"e678c30cc8e68678ff0b835513a5551d5c13b32e","kind":"individual-person-with-significant-control","links":{"self":"/company/05129805/persons-with-significant-control/individual/EPVJY6Ggg3DeYEpKkKg3dOIK1Aw"},"name":"Mr Lynn Anthony Roblin","name_elements":{"forename":"Lynn","middle_name":"Anthony","surname":"Roblin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05467805","data":{"address":{"address_line_1":"2 Barnfield Crescent","address_line_2":"Exeter","locality":"Devon","postal_code":"EX1 1QT"},"ceased_on":"2017-10-31","country_of_residence":"England","date_of_birth":{"month":9,"year":1952},"etag":"0d8507c623d1731af5cfece240b7c19a9fdcb124","kind":"individual-person-with-significant-control","links":{"self":"/company/05467805/persons-with-significant-control/individual/Jj5XmTC231QX1nxxxMKNU6ibi3E"},"name":"Bridget May Goodland","name_elements":{"forename":"Bridget","middle_name":"May","surname":"Goodland"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"03368155","data":{"address":{"country":"England","locality":"Richmond","postal_code":"TW9 2SS","premises":"9c Kew Foot Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"502542e03365db957a840594e8973310737fc89e","kind":"individual-person-with-significant-control","links":{"self":"/company/03368155/persons-with-significant-control/individual/fRKL2FknryvDiBTYbBUnlrILNvY"},"name":"Mr Pepe Oberoi","name_elements":{"forename":"Pepe","surname":"Oberoi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-13"}}
{"company_number":"10770704","data":{"address":{"address_line_1":"Uplands Road","country":"United Kingdom","locality":"Romford","postal_code":"RM6 5PD","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"5b2a8071269b89d43235891ec0eff55c7f10384e","kind":"individual-person-with-significant-control","links":{"self":"/company/10770704/persons-with-significant-control/individual/bjv4a0Z0laSfmQRkodLNQHSxdiU"},"name":"Mr David Adeshina George","name_elements":{"forename":"David","middle_name":"Adeshina","surname":"George","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"08528925","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Felixstowe","postal_code":"IP11 7JP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"a32fea8822a936cea3eeba0eb654939fb84d1d5e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528925/persons-with-significant-control/individual/c1VX_el4qTabNU0ysjckuGUFc14"},"name":"Mr William Robin Patten","name_elements":{"forename":"William","middle_name":"Robin","surname":"Patten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"04748225","data":{"address":{"address_line_1":"Cores End Road","country":"United Kingdom","locality":"Bourne End","postal_code":"SL8 5AR","premises":"First Floor, Bourne House","region":"Bucks"},"ceased_on":"2026-04-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"291141d129b7ba5aee14776c707436f91285a83e","identity_verification_details":{"appointment_verification_statement_date":"2026-10-25T00:00:00Z","appointment_verification_statement_due_on":"2026-11-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04748225/persons-with-significant-control/individual/e8qeko8uZZhb3gLzytLIm18DGjw"},"name":"Mrs Sylvia Anne Bourhill","name_elements":{"forename":"Sylvia","middle_name":"Anne","surname":"Bourhill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08528925","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Felixstowe","postal_code":"IP11 7JP","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"089ec0ddf0cf06e9a967898a727b4138b71d7d9c","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528925/persons-with-significant-control/individual/yy8d9iXIezfpS0K1JipO4V5kTYs"},"name":"Mrs Susanna Patten","name_elements":{"forename":"Susanna","surname":"Patten","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"10770705","data":{"address":{"address_line_1":"Fraser Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0JL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"3d88be91b9e06289efedc3d08ae99cd2f46c97f7","kind":"individual-person-with-significant-control","links":{"self":"/company/10770705/persons-with-significant-control/individual/X4NfzEWFNZJ6TF1OBXXXOgqJXCY"},"name":"Mr Matthew Thomas Bell","name_elements":{"forename":"Matthew","middle_name":"Thomas","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10770705","data":{"address":{"address_line_1":"Fraser Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S8 0JL","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"ad99bc7e1cd0adce9de873b799c1e098349421c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10770705/persons-with-significant-control/individual/CGRErK-dljh6FGDZWP8WWI3-C-w"},"name":"Mr Nicholas James Myers","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Myers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-15"}}
{"company_number":"08992414","data":{"address":{"address_line_1":"Saddlers Mews","address_line_2":"Bourne Street","country":"United Kingdom","locality":"Eastbourne","postal_code":"BN21 3DW","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"1fe962b04ee3baae8856028072bd86cd34cbad8e","kind":"individual-person-with-significant-control","links":{"self":"/company/08992414/persons-with-significant-control/individual/BXgF7FET92SQl2yzg3WL7QQB3f0"},"name":"Ms Sonya Da Silva","name_elements":{"forename":"Sonya","surname":"Da Silva","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05082784","data":{"address":{"address_line_1":"Burton Leonard","country":"England","locality":"Harrogate","postal_code":"HG3 3TE","premises":"Stainley Mill"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1955},"etag":"6deb253ced74490397250df6034b2580886747b0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"BROWN BUTLER LIMITED ACSP","identity_verified_on":"2025-09-10T00:00:00Z","preferred_name":"NIGEL STUART FALSHAW"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05082784/persons-with-significant-control/individual/lUV0AiFvCGHCnORd8mTXry93LoE"},"name":"Mr Nigel Stuart Falshaw","name_elements":{"forename":"Nigel","middle_name":"Stuart","surname":"Falshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-03-24"}}
{"company_number":"SC249494","data":{"address":{"country":"Scotland","locality":"Hawick","postal_code":"TD9 7BA","premises":"17 Havelock Street","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1957},"etag":"60dd90dc53163ce049127a39a35eb54d7f478ce3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC249494/persons-with-significant-control/individual/mGC-PWnz71UiXz5QU166jpLO5mI"},"name":"Mr Brendan Gabriel Allan Cannon","name_elements":{"forename":"Brendan","middle_name":"Gabriel Allan","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05362814","data":{"address":{"address_line_1":"Eastgate","country":"United Kingdom","locality":"Cowbridge","postal_code":"CF71 7AA","premises":"79","region":"Vale Of Glamorgan"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"d3bce45bf04ce42afe585fa1d609b852a28364aa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05362814/persons-with-significant-control/individual/Ro7QrnxxCQHKNJmKDwzdwBGHmoY"},"name":"Mr Jonathan Henry Simon Cooke","name_elements":{"forename":"Jonathan","middle_name":"Henry Simon","surname":"Cooke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00650504","data":{"address":{"address_line_1":"Royal Parade Mews","country":"England","locality":"Blackheath","postal_code":"SE3 0TN","premises":"44-50","region":"London"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"db323f110626bb248b95b4c82ac3f40f1b0b702b","kind":"individual-person-with-significant-control","links":{"self":"/company/00650504/persons-with-significant-control/individual/IZYSe07Eyf-EKryQPYDD6yFV75Y"},"name":"Mr Peter Morrissey","name_elements":{"forename":"Peter","surname":"Morrissey","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"00650504","data":{"address":{"address_line_1":"Royal Parade Mews","country":"England","locality":"Blackheath","postal_code":"SE3 0TN","premises":"44-50","region":"London"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":11,"year":1947},"etag":"8914084b23f5061a8f482fddc259393b704dfe36","kind":"individual-person-with-significant-control","links":{"self":"/company/00650504/persons-with-significant-control/individual/tH2shWqn1u3yn1tXNISqrDorPVc"},"name":"Ms Elizabeth Mcaulay","name_elements":{"forename":"Elizabeth","surname":"Mcaulay","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"04757304","data":{"address":{"address_line_1":"Bayley Industrial Estate","country":"United Kingdom","locality":"Stalybridge","postal_code":"SK15 1PU","premises":"Unit 4","region":"Cheshire"},"etag":"0e5d848de430af857c8a734d2e70fc7576f5f858","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"05424199"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04757304/persons-with-significant-control/corporate-entity/w4swdgUGMTOH_Z6e7apqxa26tE0"},"name":"H2o Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09023335","data":{"address":{"address_line_1":"Down St Mary","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6EA","premises":"Carpenters Barn","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"9b8e468024f0e982671e3bdabf4100847ecc8b55","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09023335/persons-with-significant-control/individual/UT7VpYwYrmoWMC5x3hBX0O1URKQ"},"name":"David Antony Laurence Phillips","name_elements":{"forename":"David","middle_name":"Antony Laurence","surname":"Phillips"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04202685","data":{"address":{"address_line_1":"25 Lammas Park Road","address_line_2":"Ealing","locality":"London","postal_code":"W5 5JD"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"c2a5410187f19a05b0d68a3ee2caafb5455d2721","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04202685/persons-with-significant-control/individual/YaYKyB0rM6GlOA4U6gWbNl2zIcw"},"name":"Mrs Ann Marie Benson","name_elements":{"forename":"Ann","middle_name":"Marie","surname":"Benson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-20"}}
{"company_number":"07187475","data":{"address":{"address_line_1":"New Forest Enterprise Centre","address_line_2":"Chapel Lane, Totton","locality":"Southampton","postal_code":"SO40 9LA","premises":"Unit 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"b42119fd45965902830b6ba0f05075442d1c2b15","kind":"individual-person-with-significant-control","links":{"self":"/company/07187475/persons-with-significant-control/individual/3dnve0P3JMxHl8e4cWj33hdM4hQ"},"name":"Mr Stephen Thomson","name_elements":{"forename":"Stephen","surname":"Thomson","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-12-01"}}
{"company_number":"00650504","data":{"address":{"address_line_1":"Royal Parade Mews","country":"England","locality":"Blackheath","postal_code":"SE3 0TN","premises":"44-50","region":"London"},"ceased_on":"2019-04-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"5be2037ea8195bfd11f3a0b3e01b827bc4f851ab","kind":"individual-person-with-significant-control","links":{"self":"/company/00650504/persons-with-significant-control/individual/047KehqbH_WBIQ88O0yp55qM28s"},"name":"Ms Sally Jane Mcculloch","name_elements":{"forename":"Sally","middle_name":"Jane","surname":"Mcculloch","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-01"}}
{"company_number":"SC342274","data":{"address":{"address_line_1":"St. Eunans Road","country":"Scotland","locality":"Aboyne","postal_code":"AB34 5HH","premises":"Kinnaird"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"2869c5bd84747264bc7ccec835d7e2378677bf88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC342274/persons-with-significant-control/individual/AtcGSGTubdKZMCtZerMmGaUlv_o"},"name":"Mrs Pamela Olivia Angell","name_elements":{"forename":"Pamela","middle_name":"Olivia","surname":"Angell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-13"}}
{"company_number":"08486945","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Liverpool","postal_code":"L14 3NQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1951},"etag":"9ecbf7b4ce902d52b028002fc32cf47ec8249de3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486945/persons-with-significant-control/individual/Vjc355QKa215bWZxPOu-xGQ7RSM"},"name":"Mr John Neville","name_elements":{"forename":"John","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02097714","data":{"address":{"address_line_1":"Coin Street Neighbourhood Centre","address_line_2":"108 Stamford Street South Bank","locality":"London","postal_code":"SE1 9NH"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1949},"etag":"9f9be59967202116b944fe257a655143d37882c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02097714/persons-with-significant-control/individual/0XDHFa6sPmiPi7msXZtfsIjw2Uc"},"name":"Mr Iain Jeremy Tuckett","name_elements":{"forename":"Iain","middle_name":"Jeremy","surname":"Tuckett","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02097714","data":{"address":{"address_line_1":"Coin Street Neighbourhood Centre","address_line_2":"108 Stamford Street South Bank","locality":"London","postal_code":"SE1 9NH"},"ceased_on":"2021-04-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1936},"etag":"917b778dfb9d2b8d6e75062ad0f6455d9e23b948","kind":"individual-person-with-significant-control","links":{"self":"/company/02097714/persons-with-significant-control/individual/teP30TGOL3fHWthSBXeuWtZaBXA"},"name":"Mr David Richard Harter","name_elements":{"forename":"David","middle_name":"Richard","surname":"Harter","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02097714","data":{"address":{"address_line_1":"Coin Street Neighbourhood Centre","address_line_2":"108 Stamford Street South Bank","locality":"London","postal_code":"SE1 9NH"},"ceased_on":"2019-03-29","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"71b5c1204365a45f8948a4e1f0f1da57f230c800","kind":"individual-person-with-significant-control","links":{"self":"/company/02097714/persons-with-significant-control/individual/OSG6PTr_JwoUc_SRd1wzWc7Gw6s"},"name":"Ms Natalie Le Thi Bell","name_elements":{"forename":"Natalie","middle_name":"Le Thi","surname":"Bell","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10148535","data":{"address":{"address_line_1":"Coatsgate Walk","address_line_2":"Pendeford","country":"England","locality":"Wolverhampton","postal_code":"WV8 1XS","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"75723513b41d1d4dc49cb0f044c4baee202764d4","kind":"individual-person-with-significant-control","links":{"self":"/company/10148535/persons-with-significant-control/individual/BEiNQHAamxP_0RWWYlVdHiv4-uM"},"name":"Mr Shane Patrick Masterson","name_elements":{"forename":"Shane","middle_name":"Patrick","surname":"Masterson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"09576034","data":{"address":{"address_line_1":"1 Portesbery Road","country":"England","locality":"Camberley","postal_code":"GU15 3SZ","premises":"Camberley House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"90f1d8f88931fd04f7772e8ae7df7c8d135bf992","kind":"individual-person-with-significant-control","links":{"self":"/company/09576034/persons-with-significant-control/individual/nMf_OnZMJr3VWpWfNdXwk7HY-Q8"},"name":"Mr Jamie Semple","name_elements":{"forename":"Jamie","surname":"Semple","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI618165","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1TH","premises":"22d","region":"Down"},"ceased_on":"2022-06-30","country_of_residence":"Northern Ireland","date_of_birth":{"month":6,"year":1980},"etag":"0bf9c631ef20e3ef6c75e336a9d6bf517331c627","kind":"individual-person-with-significant-control","links":{"self":"/company/NI618165/persons-with-significant-control/individual/MrZyDIbCD6_Xc6LPUyw9-SbFhdA"},"name":"Mr John Thomas Megarry","name_elements":{"forename":"John","middle_name":"Thomas","surname":"Megarry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"NI618165","data":{"address":{"address_line_1":"Bridge Road","address_line_2":"Helens Bay","country":"Northern Ireland","locality":"Bangor","postal_code":"BT19 1TH","premises":"22c"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"99bfa5078c4fae51d759a364eed46bf2f4297b59","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI618165/persons-with-significant-control/individual/n_O9iX6DZ64jgVXmccPln5eHuAE"},"name":"Ms Tara Stewart","name_elements":{"forename":"Tara","surname":"Stewart","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-15"}}
{"company_number":"10068425","data":{"address":{"address_line_1":"Westacre Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV3 9AX","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"02c88cdcd6df6687e3231d296194e4c2176dd087","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10068425/persons-with-significant-control/individual/0cxAWbDZ4UXJVB-viJrnrlZg2A0"},"name":"Mr Mandeep Singh","name_elements":{"forename":"Mandeep","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"08486945","data":{"address":{"address_line_1":"Orchard Avenue","country":"England","locality":"Liverpool","postal_code":"L14 3NQ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"4c29b85c0e59e90d6df3c451cfe0e78524211913","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08486945/persons-with-significant-control/individual/KI8-jxt-aG0pAgkU6kuQJNrgauo"},"name":"Mr Ryan Daniel Neville","name_elements":{"forename":"Ryan","middle_name":"Daniel","surname":"Neville","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"02498555","data":{"address":{"address_line_1":"West Street","country":"England","locality":"Queenborough","postal_code":"ME11 5AD","premises":"Flat, 2"},"ceased_on":"2021-08-20","country_of_residence":"England","date_of_birth":{"month":1,"year":1943},"etag":"6f047eaac947b312d28189053716004fdcd7f2ba","kind":"individual-person-with-significant-control","links":{"self":"/company/02498555/persons-with-significant-control/individual/-NJoUfNO37QQ6XLUq3RBF-lu0Xo"},"name":"Mr Hugh Lewis Evans","name_elements":{"forename":"Hugh","middle_name":"Lewis","surname":"Evans","title":"Mr"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04455134","data":{"address":{"address_line_1":"Tredegar Square","country":"England","locality":"London","postal_code":"E3 5AD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"afca69d5d7d93ea574b4b195416630dfc226a401","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04455134/persons-with-significant-control/individual/_7iDdCd2cPjQj1LL2KpwzTPdx3I"},"name":"Ms Amanda Jane Richardson","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Richardson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"03198915","data":{"address":{"address_line_1":"Philippines Shaw","address_line_2":"Ide Hill","locality":"Sevenoaks","postal_code":"TN14 6AF","premises":"Walton House","region":"Kent"},"ceased_on":"2022-02-07","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"6d6354e05ad8fe2f6cabf2d1ad7f00c3b839b799","kind":"individual-person-with-significant-control","links":{"self":"/company/03198915/persons-with-significant-control/individual/7BeT0s69Go4g_zLXLKQTf9cv02E"},"name":"Mr Jonathan Miles","name_elements":{"forename":"Jonathan","surname":"Miles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03198915","data":{"address":{"address_line_1":"Philippines Shaw","address_line_2":"Ide Hill","locality":"Sevenoaks","postal_code":"TN14 6AF","premises":"Walton House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"f22992c27c6a262d4b68f2de940bd6b553c2994e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"WAIGHT \u0026 CO. LIMITED ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"CHRISTINE JANE MILES"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03198915/persons-with-significant-control/individual/ou7EIM3OPlVBNgvIcQ-riEvLbgU"},"name":"Mrs Christine Jane Miles","name_elements":{"forename":"Christine","middle_name":"Jane","surname":"Miles","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10175755","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1971},"etag":"d8645054c73dcf00d82adbd30d584d010bf9593e","kind":"individual-person-with-significant-control","links":{"self":"/company/10175755/persons-with-significant-control/individual/nThM-gA7Z_B6ZnGDFHQvXdsWfdA"},"name":"Mr Lee Reynolds","name_elements":{"forename":"Lee","surname":"Reynolds","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10175755","data":{"address":{"country":"United Kingdom","locality":"Harlow","postal_code":"CM17 0ET","premises":"10-12 Mulberry Green","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"1284d8397bdb50290558f8ccaedbe28012323daf","kind":"individual-person-with-significant-control","links":{"self":"/company/10175755/persons-with-significant-control/individual/4z01hOYNjVGhU3h2w_Y-1Y6ql4I"},"name":"Miss Tracy Jane Price","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Price","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08521374","data":{"address":{"address_line_1":"Hirwaun Industrial Estate","address_line_2":"Hirwaun","country":"Wales","locality":"Aberdare","postal_code":"CF44 9UP","premises":"Unit 34","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1980},"etag":"3159453770f85ec43a4c7350f323bad1cac1afbb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521374/persons-with-significant-control/individual/_7rp--YYe3IGL0F096QNl7NhdSo"},"name":"Mr Anthony Clifford Lewis","name_elements":{"forename":"Anthony","middle_name":"Clifford","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08521374","data":{"address":{"address_line_1":"Hirwaun Industrial Estate","address_line_2":"Hirwaun","country":"Wales","locality":"Aberdare","postal_code":"CF44 9UP","premises":"Unit 34","region":"Mid Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1984},"etag":"83602f1e56015d96794ef97f978512b59e774863","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521374/persons-with-significant-control/individual/2SfCJWofFWuPy9Gfy4PiCMSaue4"},"name":"Mr Neil Anthony Morgan","name_elements":{"forename":"Neil","middle_name":"Anthony","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08048175","data":{"address":{"address_line_1":"Imperial Business Estate,","address_line_2":"West Mill","locality":"Gravesend","postal_code":"DA11 0DL","premises":"Unit B4","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"1d4e0967a30b39e607d9a30d94e9b60ff19f891f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08048175/persons-with-significant-control/individual/r5dHsni-Y1oK_A-bQd2OrMuaDRI"},"name":"Mr Stephen Raines","name_elements":{"forename":"Stephen","surname":"Raines","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-08"}}
{"company_number":"07190924","data":{"address":{"address_line_1":"Renters Avenue","locality":"London","postal_code":"NW4 3RD","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"7b8342123fe007a2073bc5c8ea3eaa71410a5bbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07190924/persons-with-significant-control/individual/ZQn22mgP7plS_euBr0ODzjzUIPw"},"name":"Mr Ashvin Vekaria","name_elements":{"forename":"Ashvin","surname":"Vekaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10772835","data":{"address":{"address_line_1":"108 Fore Street","country":"England","locality":"Hertford","postal_code":"SG14 1AB","premises":"Ground Floor Office","region":"Hertfordshire"},"ceased_on":"2017-05-16","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7a29aacad28c50d95940903c0188629d02ecdba3","kind":"individual-person-with-significant-control","links":{"self":"/company/10772835/persons-with-significant-control/individual/Gsuif4VWf2yzEDWlWVdTUqzYqds"},"name":"Mr Adam Kilpatrick","name_elements":{"forename":"Adam","surname":"Kilpatrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"09544794","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1960},"etag":"93969082f12b3aa0d664eb3508b0a2f92741aa9b","kind":"individual-person-with-significant-control","links":{"self":"/company/09544794/persons-with-significant-control/individual/MTpxSE0Yqq1QqaRx4qEvAo7FWfw"},"name":"Mrs Sharon Hannah Baum","name_elements":{"forename":"Sharon","middle_name":"Hannah","surname":"Baum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09532984","data":{"address":{"address_line_1":"Ground Floor Office 1","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41 Devonshire Street"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1977},"etag":"781ea3d07be7c8dfb6cb213b794fbb0d5f68e567","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09532984/persons-with-significant-control/individual/4zrDOn71nV6XeG9UkHzh5u2mkiY"},"name":"Li Xiang","name_elements":{"forename":"Li","surname":"Xiang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"06894905","data":{"address":{"address_line_1":"Van Merlenlaan 25","country":"Netherlands","locality":"2101gc Heemstede","premises":"Van Merlenlaan 25"},"etag":"57cf4a12f289a75268a75b28224862b18a4962cf","identification":{"country_registered":"Netherlands","legal_authority":"Netherlands","legal_form":"Limited Company","place_registered":"Dutch Chamber Of Commerce","registration_number":"Rsin 818615588"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06894905/persons-with-significant-control/corporate-entity/pGEy_39DP5nXEl4PDArHLYX5Tn4"},"name":"Rm2 Holland Bv","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04761664","data":{"address":{"address_line_1":"45-49 Greek Street","address_line_2":"Stockport","locality":"Cheshire","postal_code":"SK3 8AX"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1957},"etag":"162108d2c29fa9678f1c56172c6bad7940038a06","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04761664/persons-with-significant-control/individual/pSBfKQNQxYwYEB_HozavlZm-tTA"},"name":"Mr John Stephen Bate","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10053085","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD8 9DR","premises":"28 Glenholme Road"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"99a378d033fa608b612b684e8d41ff9449b910c8","kind":"individual-person-with-significant-control","links":{"self":"/company/10053085/persons-with-significant-control/individual/sPlmgkM1wyuM-whdcc5wm4W6HUk"},"name":"Mr Amir Saeed","name_elements":{"forename":"Amir","surname":"Saeed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-10"}}
{"company_number":"09544794","data":{"address":{"address_line_1":"Crawford Street","country":"United Kingdom","locality":"London","postal_code":"W1H 2EJ","premises":"88"},"ceased_on":"2019-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"098771759b1d9fcffa58a31b23f97dc9a96c0698","kind":"individual-person-with-significant-control","links":{"self":"/company/09544794/persons-with-significant-control/individual/ct9XjNYiUfgryYNV6mRPXKcMkew"},"name":"Mrs Jacqueline Shulamit Schapira","name_elements":{"forename":"Jacqueline","middle_name":"Shulamit","surname":"Schapira","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02915024","data":{"address":{"address_line_1":"Brushfield Street","country":"United Kingdom","locality":"London","postal_code":"E1 6AA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"930c3232e5a3cc773a93917c9e966b2159105146","kind":"individual-person-with-significant-control","links":{"self":"/company/02915024/persons-with-significant-control/individual/iXieqPANTQuUE7XdJ3fKf_3UbzI"},"name":"Justin Webb","name_elements":{"forename":"Justin","surname":"Webb"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02915024","data":{"address":{"address_line_1":"Brushfield Street","country":"United Kingdom","locality":"London","postal_code":"E1 6AA","premises":"47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"53d6eea256edee8db6b561e9a8c69a37f7637772","kind":"individual-person-with-significant-control","links":{"self":"/company/02915024/persons-with-significant-control/individual/J3Bkl993Drjti2gyQvA9pPU3TqA"},"name":"Dorothee Gillessen","name_elements":{"forename":"Dorothee","surname":"Gillessen"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08898224","data":{"address":{"country":"Italy","locality":"85025melfi (Pz)","premises":"Contrada Pratilamia"},"ceased_on":"2018-07-25","country_of_residence":"Italy","date_of_birth":{"month":8,"year":1977},"etag":"6affeadaa25ba96e96eae2a9f22f9f3d97b6bbfe","kind":"individual-person-with-significant-control","links":{"self":"/company/08898224/persons-with-significant-control/individual/oXTqFTAWsaWojyWws3oudAabd-g"},"name":"Mrs Angela Destino","name_elements":{"forename":"Angela","surname":"Destino","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-04"}}
{"company_number":"07245045","data":{"address":{"address_line_1":"18 St Peters Hill","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 7AX","premises":"Clarence House","region":"Berkshire"},"ceased_on":"2019-09-01","country_of_residence":"England","date_of_birth":{"month":2,"year":1953},"etag":"a04d444cae2f4cf10ddcaf3ae0c26716c718b124","kind":"individual-person-with-significant-control","links":{"self":"/company/07245045/persons-with-significant-control/individual/uYaP_WZOGnJj0sMci2_L6EtM43Q"},"name":"Mr Philip John Chaplin","name_elements":{"forename":"Philip","middle_name":"John","surname":"Chaplin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07245045","data":{"address":{"address_line_1":"Bell Road","country":"England","locality":"East Molesey","postal_code":"KT8 0SS","premises":"Quillets Royal","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"03fd5dea997c6291f49765b6cae492ebc5439acd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245045/persons-with-significant-control/individual/Bwhnt0OfyStzrwRs3NbJa2lhlm8"},"name":"Mr Darren Richard Partridge","name_elements":{"forename":"Darren","middle_name":"Richard","surname":"Partridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08898224","data":{"address":{"locality":"London","postal_code":"WC1R 4JS","premises":"20-22 Bedford Row"},"ceased_on":"2016-08-04","etag":"993367215da01cf6e5956f674437ab04383f517c","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Uk","legal_form":"Private Company Limited By Shares","place_registered":"Uk","registration_number":"07692600"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08898224/persons-with-significant-control/corporate-entity/L9ljU9Bt3kYY2baakdQIqVVsTvg"},"name":"Prime Found Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"NI611654","data":{"address":{"address_line_1":"Boucher Crescent","locality":"Belfast","postal_code":"BT12 6HU","premises":"11","region":"County Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1964},"etag":"94f4d70c2b800d821df09966c22eec8b33e0f3cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI611654/persons-with-significant-control/individual/3M5VlVz3rbmN1zAPKh5NDck6d54"},"name":"Mr Stephen Wesley Stewart","name_elements":{"forename":"Stephen","middle_name":"Wesley","surname":"Stewart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04752014","data":{"address":{"address_line_1":"Bradenstoke","country":"England","locality":"Chippenham","postal_code":"SN15 4ER","premises":"33 Church Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"5efe56b26d1e0bbb99b6bd6019a94c834e4033eb","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04752014/persons-with-significant-control/individual/uWfx4FbXBK4mqkq-x1zt-YoyLNk"},"name":"Mr Malcolm Bryn Wright","name_elements":{"forename":"Malcolm","middle_name":"Bryn","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"07245045","data":{"address":{"country":"England","locality":"East Molesey","postal_code":"KT8 9LE","premises":"4 Park Road","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1953},"etag":"585d31d2ef70d0be69c6fc0518a4e2c4f448c19c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY ONLINE LIMITED ACSP","identity_verified_on":"2026-02-11T00:00:00Z","preferred_name":"John Ralph Ball"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245045/persons-with-significant-control/individual/iFXznrZ-hm4dqfGbzI34p0n2uuM"},"name":"Mr John Ralph Ball","name_elements":{"forename":"John","middle_name":"Ralph","surname":"Ball","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07245045","data":{"address":{"address_line_1":"Tilehurst","country":"United Kingdom","locality":"Reading","postal_code":"RG31 6RN","premises":"6 Elsley Road"},"etag":"601248fc873517d510f965122b1149db70d9c9ff","identification":{"country_registered":"England And Wales","legal_authority":"Uk Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"09361125"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07245045/persons-with-significant-control/corporate-entity/LxfI7rQYGRZefATXq-_S6y7jTZU"},"name":"Chameleon Henley Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09031805","data":{"address":{"address_line_1":"Clawton","locality":"Holsworthy","postal_code":"EX22 6PS","premises":"Lower Sellick","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1961},"etag":"6f66471091fe5ee42108438f4b0e72af43fa0b4c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031805/persons-with-significant-control/individual/NHs1CuBCxnOyhObh3dO-j1KiCw8"},"name":"Mr Gary Crookes","name_elements":{"forename":"Gary","surname":"Crookes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09031805","data":{"address":{"address_line_1":"Clawton","locality":"Holsworthy","postal_code":"EX22 6PS","premises":"Lower Sellick","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"03156f51d62e81a877c53c83844233e8234d7ef0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09031805/persons-with-significant-control/individual/O8fDmR2x7BK3VV4szyrhQklxcgU"},"name":"Mrs Elspeth Anne Crookes","name_elements":{"forename":"Elspeth","middle_name":"Anne","surname":"Crookes","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC307944","data":{"address":{"address_line_1":"7 (C) Queens Road","address_line_2":"Richmond","locality":"Surrey","postal_code":"TW10 6JW"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"34cb49d02d4619f21410d827e45e4c98b4b96a1b","kind":"individual-person-with-significant-control","links":{"self":"/company/OC307944/persons-with-significant-control/individual/xkLB08tyxZDAo4Z_f8B_KdSm_PQ"},"name":"Mr Panos Andreas Loizou","name_elements":{"forename":"Panos","middle_name":"Andreas","surname":"Loizou","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"01463285","data":{"address":{"address_line_1":"Lower Road","address_line_2":"Northfleet","country":"England","locality":"Gravesend","postal_code":"DA11 9BL","premises":"K8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"e9548e440f3ed44de0f87a39fc6cfed56ca07dd8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01463285/persons-with-significant-control/individual/_4En5af5szyqvK0-eJ4XABjjjOk"},"name":"Mr Adrian Leslie Youseman","name_elements":{"forename":"Adrian","middle_name":"Leslie","surname":"Youseman","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-12-01"}}
{"company_number":"01171825","data":{"address":{"address_line_1":"Hunslet Road","address_line_2":"Leeds","postal_code":"LS10 1JZ"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"5148bd39f3b52916a17d3e985c2f504a05e5b1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/01171825/persons-with-significant-control/individual/1AgUOzJeiHAaIe_9H3JaaRugIDg"},"name":"Mr Oliver Nicholas Anderson Braime","name_elements":{"forename":"Oliver","middle_name":"Nicholas Anderson","surname":"Braime","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07237574","data":{"address":{"address_line_1":"Walworth Road","locality":"London","postal_code":"SE1 6SP","premises":"Arch 144 Eagle Yard Arch"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"b49a964a2bb13adb1cf00573f8228e4f5ca35d27","kind":"individual-person-with-significant-control","links":{"self":"/company/07237574/persons-with-significant-control/individual/9dySDWoVlzZyWK5QHtahPvHM_FI"},"name":"Mr. Luis Ernesto Barragan Ponce","name_elements":{"forename":"Luis","middle_name":"Ernesto","surname":"Barragan Ponce","title":"Mr."},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"01171825","data":{"address":{"address_line_1":"Hunslet Road","address_line_2":"Leeds","postal_code":"LS10 1JZ"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"cab3064ab387c42fc4cb24394bd8d37bc068408e","kind":"individual-person-with-significant-control","links":{"self":"/company/01171825/persons-with-significant-control/individual/r-Fvs-mEv18l4J6aVV2IG4VanEg"},"name":"Mr Carl Oliver Braime","name_elements":{"forename":"Carl","middle_name":"Oliver","surname":"Braime","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01171825","data":{"address":{"address_line_1":"Hunslet Road","address_line_2":"Leeds","postal_code":"LS10 1JZ"},"ceased_on":"2017-12-15","country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"cba2084d92802fb3b377edc60d2530f867a797bd","kind":"individual-person-with-significant-control","links":{"self":"/company/01171825/persons-with-significant-control/individual/EhIk81ATMZt-cedzSYiSnmZsBwg"},"name":"Mr Robert Fieldsend","name_elements":{"forename":"Robert","surname":"Fieldsend","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"01171825","data":{"address":{"address_line_1":"Hunslet Road","address_line_2":"Leeds","postal_code":"LS10 1JZ"},"ceased_on":"2017-12-18","country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"ab8340c5d472b9de28817a5ad0fb81816e77bd53","kind":"individual-person-with-significant-control","links":{"self":"/company/01171825/persons-with-significant-control/individual/TmcLEmk5f9F3NB7eWB8ZySCANfI"},"name":"Mr Paul Tiffany","name_elements":{"forename":"Paul","surname":"Tiffany","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-12-01"}}
{"company_number":"01171825","data":{"address":{"address_line_1":"Hunslet Road","country":"England","locality":"Leeds","postal_code":"LS10 1JZ","premises":"Hunslet Road"},"ceased_on":"2019-08-09","etag":"ca00c6d617184d1c1700659d12c97d6beb7e0e52","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Uk Registry","registration_number":"00488001"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01171825/persons-with-significant-control/corporate-entity/sHpkB3HkTPr0oeo6qAmxGzdlAiE"},"name":"T.F. \u0026 J.H. Braime (Holdings) P.L.C","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06626014","data":{"address":{"address_line_1":"351 London Road","address_line_2":"Hadleigh","country":"England","locality":"Benfleet","postal_code":"SS7 2BT","premises":"Suite 9 Hadleigh Business Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"ca080d590c38dc699197850e7ba129bc81a7282e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z","authorised_corporate_service_provider_name":"TACCS ACCOUNTANCY LTD ACSP","identity_verified_on":"2025-10-09T00:00:00Z","preferred_name":"Tara Joy Ann Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06626014/persons-with-significant-control/individual/Ut5YLQbKhpT1IE6LxM6CuxAtot8"},"name":"Mrs Tara Smith","name_elements":{"forename":"Tara","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"01171825","data":{"address":{"address_line_1":"Hunslet Road","address_line_2":"Leeds","postal_code":"LS10 1JZ"},"ceased_on":"2017-07-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"b28fbb7127edc9d1bd844d7a6104c6154b8b8b02","kind":"individual-person-with-significant-control","links":{"self":"/company/01171825/persons-with-significant-control/individual/SgKqO3sCsZ7_5sk3Vykp2j8eoVI"},"name":"Mr Alan Quentin Braime","name_elements":{"forename":"Alan","middle_name":"Quentin","surname":"Braime","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07237574","data":{"address":{"address_line_1":"Walworth Road","locality":"London","postal_code":"SE1 6SP","premises":"Arch 144 Eagle Yard Arch"},"ceased_on":"2022-06-17","country_of_residence":"England","date_of_birth":{"month":12,"year":1984},"etag":"a49a999c4a1703eebcf33d7d999ddebdc647c5e6","kind":"individual-person-with-significant-control","links":{"self":"/company/07237574/persons-with-significant-control/individual/HYxNJwRkF5dMsldGCFFK-rJoxuU"},"name":"Miss Estefania Piedad Campos Ponce","name_elements":{"forename":"Estefania","middle_name":"Piedad","surname":"Campos Ponce","title":"Miss"},"nationality":"Ecuadorean","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-04-28"}}
{"company_number":"06905775","data":{"address":{"address_line_1":"Yarm Road","address_line_2":"Stockton Upon Tees","postal_code":"TS18 3NJ","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"fe863dab6e3dd14f8baf4195e17d3654695d9da5","kind":"individual-person-with-significant-control","links":{"self":"/company/06905775/persons-with-significant-control/individual/WtMGLA0tM0PEbly4PQ_F1WPkcKQ"},"name":"Mr Philip Green","name_elements":{"forename":"Philip","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-06-30"}}
{"company_number":"09567054","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Uppermill","postal_code":"OL3 6HS","premises":"43","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f6fbad3ca64f7cb258f1012c809b0d7c7084bc59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09567054/persons-with-significant-control/individual/vevGfsW_x7J1mNh4NOfkp8IqbWo"},"name":"Mr Mark Nicholls","name_elements":{"forename":"Mark","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10773134","data":{"address":{"address_line_1":"125-135 Preston Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 6AF","premises":"Telecom House","region":"East Sussex"},"country_of_residence":"Gb","date_of_birth":{"month":5,"year":1976},"etag":"ef056c3fbe7e8154be8e2f6c831255d6596c10b4","kind":"individual-person-with-significant-control","links":{"self":"/company/10773134/persons-with-significant-control/individual/IMqFGRlECkbsXYKKhVT_7jX4uK0"},"name":"Miss Juliane Berlitz","name_elements":{"forename":"Juliane","surname":"Berlitz","title":"Miss"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"09030654","data":{"address":{"address_line_1":"Silver Street","locality":"Lincoln","postal_code":"LN2 1EW","premises":"33","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"da2915c61c58be7243a35aa61e8f9a26c353d154","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030654/persons-with-significant-control/individual/S0yHYQkwMKIDzCW9dpUEopcSKRY"},"name":"Mr David James Handley","name_elements":{"forename":"David","middle_name":"James","surname":"Handley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09030654","data":{"address":{"address_line_1":"Silver Street","locality":"Lincoln","postal_code":"LN2 1EW","premises":"33","region":"Lincolnshire"},"ceased_on":"2026-05-18","country_of_residence":"England","date_of_birth":{"month":7,"year":1950},"etag":"ff974b8a8f102857a8e7407d28a3fe36225e89a4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09030654/persons-with-significant-control/individual/u1_-3xsORpO8G-572E5ST03wXcA"},"name":"Mrs Gillian Ann King","name_elements":{"forename":"Gillian","middle_name":"Ann","surname":"King","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10773255","data":{"address":{"address_line_1":"Headley Road","address_line_2":"Woodley","country":"England","locality":"Reading","postal_code":"RG5 4JB","premises":"Centrum House"},"etag":"c7b07170d9561b0ecb11407a499bdc100977c5a5","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House England \u0026 Wales","registration_number":"10759018"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10773255/persons-with-significant-control/corporate-entity/yAKlc1pH6BJIJA3qTULnlt-Smds"},"name":"Centrum Care Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-16"}}
{"company_number":"SC377394","data":{"address":{"address_line_1":"Motherwell Food Park","address_line_2":"Bellshill North Industrial Estate","country":"United Kingdom","locality":"Bellshill","postal_code":"ML4 3NP","premises":"Block 23, Units 1 \u0026 2","region":"Lanarkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"56bc00ec9b625967a87a65aacb3a732335b76e59","kind":"individual-person-with-significant-control","links":{"self":"/company/SC377394/persons-with-significant-control/individual/Wy7sPqohYqBzyEXYUJQozXSFekc"},"name":"Mr Martin Mcgeough","name_elements":{"forename":"Martin","surname":"Mcgeough","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10183195","data":{"address":{"address_line_1":"Holderness Road","country":"United Kingdom","locality":"Hull","postal_code":"HU9 3ET","premises":"566"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"3d00314e283db093da3018cfed0b3338b5a6ec94","kind":"individual-person-with-significant-control","links":{"self":"/company/10183195/persons-with-significant-control/individual/NDcxbz7bgBP5pC7jkdvNTDl2dS4"},"name":"Mr Paul Mark Leader","name_elements":{"forename":"Paul","middle_name":"Mark","surname":"Leader","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10163664","data":{"address":{"address_line_1":"No.6, Lane 680 Zizhou Road","address_line_2":"Putuo District","country":"China","locality":"Shanghai City","premises":"Room 902"},"ceased_on":"2020-05-07","country_of_residence":"China","date_of_birth":{"month":11,"year":1975},"etag":"f5d7d3f916cb9f440c96d15435987c9a6cce705d","kind":"individual-person-with-significant-control","links":{"self":"/company/10163664/persons-with-significant-control/individual/SO0z4I_220eg3ldwqWdhrdUdiyY"},"name":"Ms Hongmei Jin","name_elements":{"forename":"Hongmei","surname":"Jin","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"09564495","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"West Wickham","postal_code":"BR4 0NF","premises":"104","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"53c1f98966d4f920bdeb296a036292a9cb58ae50","kind":"individual-person-with-significant-control","links":{"self":"/company/09564495/persons-with-significant-control/individual/kOVbrLpXIbFjGmx2g8CaOBHfoSI"},"name":"Mr Mark Patrick Joy","name_elements":{"forename":"Mark","middle_name":"Patrick","surname":"Joy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07597004","data":{"address":{"address_line_1":"Sill Filed Road","address_line_2":"Gatebeck","country":"England","locality":"Kendal","postal_code":"LA8 0HW","premises":"Pear Tree Barn","region":"Cumbria"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"03edab21f5fe363b11543edfec4b343203b318a1","kind":"individual-person-with-significant-control","links":{"self":"/company/07597004/persons-with-significant-control/individual/iplq0Mv8s_eorumw855SUhRXZ-s"},"name":"Mrs Catherine Connor","name_elements":{"forename":"Catherine","surname":"Connor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-06"}}
{"company_number":"06904925","data":{"address":{"address_line_1":"3 Middleton Road","care_of":"B OLSBERG \u0026 CO","locality":"Manchester","postal_code":"M8 5DT","premises":"Room 9, Enterprise House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"d9e4b05a3cc458bd30408580b5291cf3c9875f15","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"B OLSBERG \u0026 CO ACSP","identity_verified_on":"2026-01-18T00:00:00Z","preferred_name":"Yoel Elimelech Friedman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06904925/persons-with-significant-control/individual/-Zh3hkzIyXO2SIiEQfq9MMygZsI"},"name":"Mr Yoel Elimelech Friedman","name_elements":{"forename":"Yoel","middle_name":"Elimelech","surname":"Friedman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07831675","data":{"address":{"address_line_1":"Rosendale Road","locality":"London","postal_code":"SE21 8LF","premises":"108"},"etag":"15c5f5a45adccfb3205c2eac45d3ddb7ab4848d6","identification":{"country_registered":"England","legal_authority":"Companies Act 2016","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10186042"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07831675/persons-with-significant-control/corporate-entity/r8noiaEBrB6PU_xZq9t9Z626fD8"},"name":"Heliocentric Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"06545914","data":{"address":{"address_line_1":"209-211 Ashley Road","locality":"Hale","postal_code":"WA15 9SQ","premises":"Ollerbarrow House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"f996d5452e490e14319587c5d432c56fa39b17fb","kind":"individual-person-with-significant-control","links":{"self":"/company/06545914/persons-with-significant-control/individual/o9skii2CnDKYul3iibQtR8pMTPo"},"name":"Mrs Siobhan Margaret Molloy","name_elements":{"forename":"Siobhan","middle_name":"Margaret","surname":"Molloy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08450815","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"West Hampstead","locality":"London","postal_code":"NW6 1NL","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"772174a426d4ed30d7191b3ec7585b247b4e4d45","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08450815/persons-with-significant-control/individual/tm9I9uJU6DW6-H1VXjhZnq0U92A"},"name":"Mr Mark Malcolm","name_elements":{"forename":"Mark","surname":"Malcolm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08047064","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW11 7PE","premises":"925"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"11d26dc340bb65b04a759e3ab6577058f5e8eeae","kind":"individual-person-with-significant-control","links":{"self":"/company/08047064/persons-with-significant-control/individual/qmGXwIFaCmGeZys_iUO_0BanQMk"},"name":"Miss Janbai Laxmanbhai Jamang","name_elements":{"forename":"Janbai","middle_name":"Laxmanbhai","surname":"Jamang","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09032824","data":{"address":{"address_line_1":"Cambridge Road","address_line_2":"Ugley","country":"England","locality":"Bishop's Stortford","postal_code":"CM22 6HT","premises":"Lavinir"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"e2c6dc8aecfceffe7305b889149e491ec2212bc2","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09032824/persons-with-significant-control/individual/pWo1jIU-N-MdY8sGaWC6_Ofv0HY"},"name":"Mr Daniel Cooling","name_elements":{"forename":"Daniel","surname":"Cooling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09367214","data":{"address":{"locality":"Caistor","postal_code":"LN7 6TP","premises":"13b Market Place","region":"Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"e548183addfc4dcf2ccb7042ee780409cc40c9af","kind":"individual-person-with-significant-control","links":{"self":"/company/09367214/persons-with-significant-control/individual/8ORSp4aN5JjqepFO2u4l8CIPkdI"},"name":"Mr Christopher James Davies","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-02"}}
{"company_number":"02023374","data":{"address":{"address_line_1":"Queen Street","country":"England","locality":"London","postal_code":"EC4N 1TX","premises":"Aldermary House, 10-15"},"etag":"a16db38c68b0aced4a6cc61943faece640705bde","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"1072032"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02023374/persons-with-significant-control/corporate-entity/HwKmadkJw3Ih_z923GKcVAloNaY"},"name":"Gresham Technologies Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10776365","data":{"address":{"address_line_1":"Hogarth Drive","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9TH","premises":"59","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"57760191adedd11c621839b370eee779850a412c","kind":"individual-person-with-significant-control","links":{"self":"/company/10776365/persons-with-significant-control/individual/pBZnUaOyfP003d5ztCHajoDK6l0"},"name":"Mr Kyran Butler","name_elements":{"forename":"Kyran","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-17"}}
{"company_number":"05592624","data":{"address":{"address_line_1":"Lordship Lane","country":"England","locality":"London","postal_code":"SE22 8HU","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"90aa297c2636e47950fd916385574e818bd397be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05592624/persons-with-significant-control/individual/Xrvko-kTHEZN-ch64DSz5zdntEY"},"name":"Mr Michael Charles Donovan","name_elements":{"forename":"Michael","middle_name":"Charles","surname":"Donovan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-08"}}
{"company_number":"00705845","data":{"address":{"address_line_1":"472 Hackney Road","country":"England","locality":"London","postal_code":"E2 9EQ","premises":"Unit 3, Peterley Business Centre,"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"21fcd861bbf16ebc3908f2fa2c304a4bf0d1a162","identity_verification_details":{"appointment_verification_statement_date":"2026-09-28T00:00:00Z","appointment_verification_statement_due_on":"2026-10-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00705845/persons-with-significant-control/individual/XNsUpcMAsJ1BNeesU_CXA4ncOBM"},"name":"Mr Mark Peter Bossick","name_elements":{"forename":"Mark","middle_name":"Peter","surname":"Bossick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-30"}}
{"company_number":"10135494","data":{"address":{"address_line_1":"High Street","address_line_2":"Ruddington","country":"England","locality":"Nottingham","postal_code":"NG11 6DT","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"093ac531c2a013c0294469bdea990be40b3aec2d","kind":"individual-person-with-significant-control","links":{"self":"/company/10135494/persons-with-significant-control/individual/YtPRRnlXygLVLZcSupCte6SNsqI"},"name":"Miss Ashleigh Harvey","name_elements":{"forename":"Ashleigh","surname":"Harvey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-20"}}
{"company_number":"10171594","data":{"address":{"address_line_1":"Huntworth","country":"England","locality":"Bridgwater","postal_code":"TA7 0AH","premises":"Huntworth House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"19bfed1ef651b2cb15eb9568bca76a191bcbe4fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10171594/persons-with-significant-control/individual/wLRMD2j2LnfCHkTiSrsyJEXp09U"},"name":"Mr Kevin David James Ackland","name_elements":{"forename":"Kevin","middle_name":"David James","surname":"Ackland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-10"}}
{"company_number":"10174805","data":{"address":{"address_line_1":"St. Georges Road","country":"United Kingdom","locality":"Twickenham","postal_code":"TW1 1QR","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"0ea3fe1b57b2646f177fb3b845fd4a2714edd06c","kind":"individual-person-with-significant-control","links":{"self":"/company/10174805/persons-with-significant-control/individual/hz8OboUeRVMSMXqkcYgPxO411vw"},"name":"Ms Colette Brigid Delaney-Smith","name_elements":{"forename":"Colette","middle_name":"Brigid","surname":"Delaney-Smith","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-11"}}
{"company_number":"09568715","data":{"address":{"address_line_1":"Hunting Place","country":"England","locality":"Hounslow","postal_code":"TW5 0NR","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6c272c39b19c932fb1bb8193538a8f12b9b8c67b","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09568715/persons-with-significant-control/individual/DvdGGAiztdh69r66ABGgCrDGMSU"},"name":"Mr Srikanth Subbru","name_elements":{"forename":"Srikanth","surname":"Subbru","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07986865","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"385294b825f7c39467c80a68dfe75889c52674a3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986865/persons-with-significant-control/individual/BHC7rnuiNCb2d8msDjhKRtYh7gI"},"name":"Mr David Rosenberg","name_elements":{"forename":"David","surname":"Rosenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07986865","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"663491d1bd360fcfe35999d4cc34fe056fcaa3c7","identity_verification_details":{"appointment_verification_statement_date":"2026-11-07T00:00:00Z","appointment_verification_statement_due_on":"2026-11-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07986865/persons-with-significant-control/individual/e8Bm5xKtxQO54bYQ31u_h7UAuqw"},"name":"Mr Elliot Simon Rosenberg","name_elements":{"forename":"Elliot","middle_name":"Simon","surname":"Rosenberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC284874","data":{"address":{"address_line_1":"Giffnock","country":"Scotland","locality":"Glasgow","postal_code":"G46 7QF","premises":"35 Dalmeny Avenue","region":"Lanarkshire"},"etag":"7ab32cf2288f78916d590437efb1fca5bbaa9ae0","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Scotland","registration_number":"Sc307173"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC284874/persons-with-significant-control/corporate-entity/yALSfgLLgj3RVdXqQH_hziQIbI8"},"name":"Ash Healthcare Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07626815","data":{"address":{"address_line_1":"Bridford","country":"United Kingdom","locality":"Exeter","postal_code":"EX6 7JA","premises":"Amery's Farm","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1968},"etag":"53d09a3ae737d7d5cdaa29eaaa7e59608c0242b1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-10T00:00:00Z","appointment_verification_statement_due_on":"2026-05-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07626815/persons-with-significant-control/individual/n-ImqE7NkGrnhDhY9h1dZXU5PT8"},"name":"Mr Ian George Burnett Acheson","name_elements":{"forename":"Ian","middle_name":"George Burnett","surname":"Acheson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05811344","data":{"address":{"address_line_1":"High Trees","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6HH","premises":"13"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1967},"etag":"efe4c5ca177eb3414a52396f0474e8185fc70f70","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811344/persons-with-significant-control/individual/D6a6KyhMe_Aes94wKIXRGBk_I3A"},"name":"Mrs Dawn Linda Derraven","name_elements":{"forename":"Dawn","middle_name":"Linda","surname":"Derraven","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"05811344","data":{"address":{"address_line_1":"High Trees","address_line_2":"Risca","country":"Wales","locality":"Newport","postal_code":"NP11 6HH","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":8,"year":1967},"etag":"86262f6ce31587a52e94f31193185b3c73380077","identity_verification_details":{"appointment_verification_statement_date":"2026-05-24T00:00:00Z","appointment_verification_statement_due_on":"2026-06-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05811344/persons-with-significant-control/individual/EWsCNURyeWZ54TNOxXNSg-vl5Zw"},"name":"Mrs Allyson Jayne Thomas","name_elements":{"forename":"Allyson","middle_name":"Jayne","surname":"Thomas","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-05-17"}}
{"company_number":"09517414","data":{"address":{"address_line_1":"Brompton Street","country":"England","locality":"Oldham","postal_code":"OL4 1AF","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7cc23cd06e4bb3b3efc11be3c54823f23974ea2f","kind":"individual-person-with-significant-control","links":{"self":"/company/09517414/persons-with-significant-control/individual/SGThy6V2z3qnkCD46CtrtPWy8MI"},"name":"Mr Moneeb Anwar","name_elements":{"forename":"Moneeb","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-07"}}
{"company_number":"10776424","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90 Paul Street"},"ceased_on":"2019-07-16","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"f8f2030e7b23364af53835e555465f1316e21a7d","kind":"individual-person-with-significant-control","links":{"self":"/company/10776424/persons-with-significant-control/individual/tRFeRYqcIFa7an_ysyMi1F7SUYU"},"name":"Miss Anja Martina Kanngieser","name_elements":{"forename":"Anja","middle_name":"Martina","surname":"Kanngieser","title":"Miss"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"04751985","data":{"address":{"address_line_1":"26 Main Avenue","address_line_2":"Moor Park","country":"England","locality":"Northwood","postal_code":"HA6 2HJ","premises":"C/O Cox Costello \u0026 Horne"},"ceased_on":"2020-05-03","etag":"0ccc4dac701ea36cdc3f37c156506e72ae4a14a8","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"04460685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04751985/persons-with-significant-control/corporate-entity/shEpTaItEe_dTcNU46u4aZXS6oQ"},"name":"Cox Costello \u0026 Horne Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"06245565","data":{"address":{"address_line_1":"Llanvetherine","country":"Wales","locality":"Abergavenny","postal_code":"NP7 8RG","premises":"Pen-Y-Wyrlod Farm"},"ceased_on":"2023-10-23","etag":"2cd56f030483cbd4b3d1b19e9a809889c1d08d57","identification":{"country_registered":"Wales","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House Cardiff","registration_number":"4403533"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06245565/persons-with-significant-control/corporate-entity/BVGGd9Qk-saFyYacPkNLKpg3HgE"},"name":"Miller Research (Uk) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170594","data":{"address":{"address_line_1":"Imperial Drive","country":"England","locality":"Harrow","postal_code":"HA2 7HJ","premises":"250"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"11c7878182b5ad010b8804a334c24cd421a5b8ee","kind":"individual-person-with-significant-control","links":{"self":"/company/10170594/persons-with-significant-control/individual/cxHxrvO01JlO0SPfJbYIFNQc02E"},"name":"Mrs Mallika Bheemisetty","name_elements":{"forename":"Mallika","surname":"Bheemisetty","title":"Mrs"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-07-01"}}
{"company_number":"09580834","data":{"address":{"address_line_1":"High Street","address_line_2":"Codford","country":"England","locality":"Warminster","postal_code":"BA12 0ND","premises":"83","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"d685bb493f66305d398c0bb4b2eed7bed4b7cc5a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09580834/persons-with-significant-control/individual/dD8j-CPJ7lW3M9KTP7n4pjSXbZ8"},"name":"Mrs Sirene Julie Cleife","name_elements":{"forename":"Sirene","middle_name":"Julie","surname":"Cleife","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-10-07"}}
{"company_number":"09042055","data":{"address":{"country":"United Kingdom","locality":"Solihull","postal_code":"B91 3LW","premises":"4 Portway Close","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"d26d4d8a00efd43ad1d5c2f72280ce3eab5502cb","kind":"individual-person-with-significant-control","links":{"self":"/company/09042055/persons-with-significant-control/individual/aTK0NHSvFlDawoom5ibx5v_eyFw"},"name":"Miss Selina Foroghi","name_elements":{"forename":"Selina","surname":"Foroghi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-16"}}
{"company_number":"06894834","data":{"address":{"address_line_1":"Dents Grove","address_line_2":"Lower Kingswood","country":"England","locality":"Tadworth","postal_code":"KT20 7DX","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"ba95ead8de86dcdf89e3ce353beaa3b6ab86b63d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894834/persons-with-significant-control/individual/U7QAvN2kN5h_B2pohPktunLTskw"},"name":"Mr Paul Robert Michael","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06894834","data":{"address":{"address_line_1":"Moreland Drive","country":"England","locality":"Gerrards Cross","postal_code":"SL9 8BD","premises":"35"},"ceased_on":"2025-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"ab779c766763187c17a689b12e4f780ef2b4294d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06894834/persons-with-significant-control/individual/YoDOCFShb7e_f8I_6W3XQLcC6xQ"},"name":"Mr Keith Harris","name_elements":{"forename":"Keith","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776954","data":{"address":{"address_line_1":"Princes Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ1 1NL","premises":"13","region":"Uk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1958},"etag":"933d90ecbaca0f524ae3e1e376ad051a07683c43","kind":"individual-person-with-significant-control","links":{"self":"/company/10776954/persons-with-significant-control/individual/YO0tMiRJuKWYvfo40wU6d9KDlD8"},"name":"Mrs Anne Marie Mclaird","name_elements":{"forename":"Anne","middle_name":"Marie","surname":"Mclaird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10777174","data":{"address":{"address_line_1":"Church Walk","country":"England","locality":"Sunderland","postal_code":"SR1 2BJ","premises":"The Donnison School"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"b0fbcdff9419bd16db387293a705e7764042b894","identity_verification_details":{"appointment_verification_statement_date":"2026-05-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777174/persons-with-significant-control/individual/fT_wcjlMS-2UXzIfkvtCT-DLstU"},"name":"Ms Katherine Fay Lowe","name_elements":{"forename":"Katherine","middle_name":"Fay","surname":"Lowe","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10776955","data":{"address":{"address_line_1":"80-82 Wellington Road North","country":"England","locality":"Stockport","postal_code":"SK4 1HW","premises":"National House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"3b5a691a051c2743ae7a2d9f55e95701b819515e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10776955/persons-with-significant-control/individual/GeS4HR4HTCncqJ-nL0nZgC4YyMA"},"name":"Mr Marco Fabbri","name_elements":{"forename":"Marco","surname":"Fabbri","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"07595775","data":{"address":{"country":"England","locality":"Earlsfield","postal_code":"SW18 3EE","premises":"12 Capern Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"621e499e3672043437ee2135f20462c051fb5952","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"SAMPSON FIELDING LTD ACSP","identity_verified_on":"2026-05-17T00:00:00Z","preferred_name":"Robert Forbes Blythe"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595775/persons-with-significant-control/individual/vrgabhMWZChWkLTNZS-QiCbg9fs"},"name":"Mr Robert Forbes Blythe","name_elements":{"forename":"Robert","middle_name":"Forbes","surname":"Blythe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"07595775","data":{"address":{"address_line_1":"Earlsfield","country":"England","locality":"London","postal_code":"SW18 3PB","premises":"191 Magdalen Road","region":"London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"56529b42715935050b86fda7feb8e309d45225fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z","authorised_corporate_service_provider_name":"SAMPSON FIELDING LTD ACSP","identity_verified_on":"2026-05-18T00:00:00Z","preferred_name":"Felix Joseph Mitchell"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595775/persons-with-significant-control/individual/xLZQNcPKYCCjkjBc3gqRL9YL6bQ"},"name":"Mr Felix Joseph Mitchell","name_elements":{"forename":"Felix","middle_name":"Joseph","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-01"}}
{"company_number":"08723604","data":{"address":{"address_line_1":"Tuskulenu St. 33c","country":"Lithuania","locality":"Vilnius","postal_code":"LT09219","premises":"Forbis"},"ceased_on":"2019-10-30","etag":"07d809ba5cf4c3c84b2a9d78e6e7a5ab76c922c1","identification":{"country_registered":"Lithuania","legal_authority":"Republic Of Lithuania Company Act","legal_form":"Uab (Private Limited Liability Company)","place_registered":"Centre Of Registers","registration_number":"155907681"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08723604/persons-with-significant-control/corporate-entity/Noy5yT40smNyf-OpGbqRPE4TNOI"},"name":"Uab Forbis","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08528434","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Bartington","country":"England","locality":"Northwich","postal_code":"CW8 4QU","premises":"Bartington Hall"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"d23fb4e029c0ac3858156cc4d50d3f3f3c9865b3","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528434/persons-with-significant-control/individual/KC8EO822CzX4nEfEb_Qz4WGi4dY"},"name":"Mrs Rebecca Ruth Lancaster","name_elements":{"forename":"Rebecca","middle_name":"Ruth","surname":"Lancaster","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"09977835","data":{"address":{"address_line_1":"3 California Garden Squ","address_line_2":"Libertad St Highway Hills","country":"Philippines","locality":"Mandaluyong","premises":"Unit 9a Carlton"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1974},"etag":"16ef40398e8bcdbfd562078914edbf70b34b68f3","kind":"individual-person-with-significant-control","links":{"self":"/company/09977835/persons-with-significant-control/individual/Ol4O4ygVOsIsFWudl5cfQlyQkOY"},"name":"Mr Enrico Arce","name_elements":{"forename":"Enrico","surname":"Arce","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-18"}}
{"company_number":"08528434","data":{"address":{"address_line_1":"Warrington Road","address_line_2":"Bartington","country":"England","locality":"Northwich","postal_code":"CW8 4QU","premises":"Bartington Hall"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"4a89e8fd4d2e92d70fcc7b35009c94efc33e8379","identity_verification_details":{"appointment_verification_statement_date":"2026-09-15T00:00:00Z","appointment_verification_statement_due_on":"2026-09-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08528434/persons-with-significant-control/individual/mYsOJ0YiaX03C_e59TLMNQ8JtfI"},"name":"Mr Michael Peter Lancaster","name_elements":{"forename":"Michael","middle_name":"Peter","surname":"Lancaster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-14"}}
{"company_number":"08521875","data":{"address":{"address_line_1":"South Grove Road","address_line_2":"Tottenham","locality":"London","postal_code":"N15 5QE","premises":"Seven Sisters Primary School"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"7ad64194a27f56796f709563a9e034d66eba14b7","kind":"individual-person-with-significant-control","links":{"self":"/company/08521875/persons-with-significant-control/individual/grk_ESuvQNzoTGdfdgh4n_HR0Ys"},"name":"Miss Charlene Matthews","name_elements":{"forename":"Charlene","surname":"Matthews","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776434","data":{"address":{"address_line_1":"Doddington Grove","country":"United Kingdom","locality":"London","postal_code":"SE17 3SZ","premises":"117 Dickens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"91fddb3f449d6409bc3d2f41f916f1808d88be13","kind":"individual-person-with-significant-control","links":{"self":"/company/10776434/persons-with-significant-control/individual/8BbHgA_bAp6Hg7sf4O2UqDt22lA"},"name":"Miss Anjuli Jackson","name_elements":{"forename":"Anjuli","surname":"Jackson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"07599295","data":{"address":{"address_line_1":"Purley Way","country":"England","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"1cc01ae0a1f4f7334c26b9594cbf2323be76d59e","kind":"individual-person-with-significant-control","links":{"self":"/company/07599295/persons-with-significant-control/individual/aePCiOESmTd7oaCD7--arJdrIaE"},"name":"Avinash Shamraj","name_elements":{"forename":"Avinash","surname":"Shamraj"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-11"}}
{"company_number":"10185305","data":{"address":{"address_line_1":"South Road","address_line_2":"Waterloo","country":"England","locality":"Liverpool","postal_code":"L22 5PQ","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"3265c81d46c5f8e1b3853ffbafc9ae997d4723bc","kind":"individual-person-with-significant-control","links":{"self":"/company/10185305/persons-with-significant-control/individual/zax00J3oQ4Ezz2-NrA0NCE1zzc8"},"name":"Mr Ali Saglam","name_elements":{"forename":"Ali","surname":"Saglam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-17"}}
{"company_number":"08527014","data":{"address":{"address_line_1":"93-101 Greenfield Road","locality":"London","postal_code":"E1 1EJ","premises":"East London Business Centre Office G8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"645016455e057cb5ed1ac30fc88bd628c245c17e","kind":"individual-person-with-significant-control","links":{"self":"/company/08527014/persons-with-significant-control/individual/Sc-vHYEQxqpt-_pf7J4vEXsLlck"},"name":"Mr Mujakkir Ahmed","name_elements":{"forename":"Mujakkir","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10776465","data":{"address":{"address_line_1":"Tower View","address_line_2":"Chartham","country":"United Kingdom","locality":"Canterbury","postal_code":"CT4 7TQ","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"f626660d66910d2f6bcd31c2069fc20ee39bbdee","kind":"individual-person-with-significant-control","links":{"self":"/company/10776465/persons-with-significant-control/individual/rMJW9u4fgU6k4z4BjHdOg6XBHZM"},"name":"Mr Ben Paul, Christopher Davis","name_elements":{"forename":"Ben","middle_name":"Paul, Christopher","surname":"Davis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-18"}}
{"company_number":"10158635","data":{"address":{"address_line_1":"Maidenhead","country":"England","locality":"United Kingdom","postal_code":"SL6 7DS","premises":"40 Vicarage Road","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"8d27fd4ad098d46c80d2247ca3be9c9041c99dc5","kind":"individual-person-with-significant-control","links":{"self":"/company/10158635/persons-with-significant-control/individual/WjX-IojSFUsiMOWTEKdiUn8aaL0"},"name":"Mr James Mousinho","name_elements":{"forename":"James","surname":"Mousinho","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-04"}}
{"company_number":"00628335","data":{"address":{"address_line_1":"Boringdon Hill","address_line_2":"Plympton","country":"United Kingdom","locality":"Plymouth","postal_code":"PL7 4DP","premises":"The Carriage House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"34c7b9c9cc60f79f61abb70ca080e2e8d9f7b33d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00628335/persons-with-significant-control/individual/KJAGLr5xeL-lF6DbNU617JxJ04s"},"name":"Mr Ashley John Widdecombe","name_elements":{"forename":"Ashley","middle_name":"John","surname":"Widdecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10777174","data":{"address":{"address_line_1":"Evolve Business Centre","address_line_2":"Cygnet Way","country":"United Kingdom","locality":"Houghton Le Spring","postal_code":"DH4 5QY","premises":"C/O Watson Syers Accountants Ltd","region":"Tyne And Wear"},"ceased_on":"2019-07-04","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1955},"etag":"9bf6613e16b0a11995ccf9e6c6f1dc210d991b73","kind":"individual-person-with-significant-control","links":{"self":"/company/10777174/persons-with-significant-control/individual/Fos7kMEvslTqiKpAoaNMxTcypis"},"name":"Mr Stephen Simpson","name_elements":{"forename":"Stephen","surname":"Simpson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"00628335","data":{"address":{"address_line_1":"Woodford Road","address_line_2":"Glenholt","country":"United Kingdom","locality":"Plymouth","postal_code":"PL6 7HX","premises":"1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1940},"etag":"6bfd9777ab734a79991f383f06625b2272957b75","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00628335/persons-with-significant-control/individual/craZo8bUxZO2ey0V9g87YIkjuxY"},"name":"Mr Robert Charles Widdecombe","name_elements":{"forename":"Robert","middle_name":"Charles","surname":"Widdecombe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777405","data":{"address":{"address_line_1":"Sapcote Road Industrial Estate","address_line_2":"Burbage","country":"England","locality":"Hinckley","postal_code":"LE10 2AU","premises":"Unit 2a","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"1a530bb3ab1ded3c53fa7c8fab279decc1e4f9bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10777405/persons-with-significant-control/individual/0vdfnpa7ZRug_nm40CBNnjBWNEk"},"name":"Mr Mark Ian Blighton","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Blighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"05777055","data":{"address":{"address_line_1":"Leighton Road","country":"England","locality":"London","postal_code":"NW5 2QW","premises":"92 Kenbrook House, Leighton Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"b695de8a8255930ebd1bd24c6f974b5b3767dd36","kind":"individual-person-with-significant-control","links":{"self":"/company/05777055/persons-with-significant-control/individual/0G2RTL8rB5l_OA83ODOuycf_JQk"},"name":"Mr Joe Aboagye","name_elements":{"forename":"Joe","surname":"Aboagye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"SC343015","data":{"address":{"address_line_1":"Stichill","country":"Scotland","locality":"Kelso","postal_code":"TD5 7TA","premises":"3 Main Street","region":"Roxburghshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1962},"etag":"c7b0af93bfbfb72584e729844998c2bb3f20ae6e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z","authorised_corporate_service_provider_name":"RENNIE WELCH LLP ACSP","identity_verified_on":"2025-11-05T00:00:00Z","preferred_name":"Carol Mackie"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343015/persons-with-significant-control/individual/N90tlhsFe_3ijyqH1qVKhEIGec0"},"name":"Dr Carol Mackie","name_elements":{"forename":"Carol","surname":"Mackie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"07257935","data":{"address":{"address_line_1":"Lightning Way","country":"England","locality":"Birmingham","postal_code":"B31 3PH","premises":"1"},"etag":"7385e68d63bb39019e1e4cd55c7f1941687252ba","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03463965"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07257935/persons-with-significant-control/corporate-entity/bPTuttRHeIYfqi6EAvGl2TxzIWk"},"name":"Birmingham Glass Services Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"03763555","data":{"address":{"address_line_1":"Kensington Garden Square","country":"United Kingdom","locality":"London","postal_code":"W2 4BH","premises":"1-8","region":"United Kingdom"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"8dc3e7eca913647eae5664aeb2e64c1d940dcff4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"GOODMAN JONES LLP ACSP","identity_verified_on":"2026-03-23T00:00:00Z","preferred_name":"Gita Harish Patel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763555/persons-with-significant-control/individual/JhOB-z_xDT6wtfcC6nZKRxVy6C8"},"name":"Gita Haresh Patel","name_elements":{"forename":"Gita","middle_name":"Haresh","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03763555","data":{"address":{"address_line_1":"Kensington Garden Square","locality":"London","postal_code":"W2 4BH","premises":"1-8"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1959},"etag":"cc2e2091f5b129cee1fe096b6ec10ac2fd96b3d2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"GOODMAN JONES LLP ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Bharat Bhundia"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03763555/persons-with-significant-control/individual/TJ_1iZ-_EXTEGlc4vp7si4vtIi0"},"name":"Mr Bharat Bhundia","name_elements":{"forename":"Bharat","surname":"Bhundia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC343015","data":{"address":{"country":"Scotland","locality":"Penicuik","postal_code":"EH26 8DF","premises":"237 Eskhill","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1966},"etag":"06d4b7ec494a7b363bed26aeb7674bc397b4ef2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC343015/persons-with-significant-control/individual/TrBe2SnN-gFZKpUCx3rll3xggKw"},"name":"Mr Damian Paul Keating","name_elements":{"forename":"Damian","middle_name":"Paul","surname":"Keating","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"01373595","data":{"address":{"address_line_1":"Main Street","country":"United Kingdom","locality":"Mollington","postal_code":"OX17 1BD","premises":"The Cwtch"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1949},"etag":"ed9ef35fb56700311aaed18fe37cbd40b2bd1e5b","kind":"individual-person-with-significant-control","links":{"self":"/company/01373595/persons-with-significant-control/individual/NiDMXOOhPh0GgCwy9_J_SlXRHy4"},"name":"Mr Jonathan Weiniger","name_elements":{"forename":"Jonathan","surname":"Weiniger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC476804","data":{"address":{"address_line_1":"Schivas","address_line_2":"Ythanbank","country":"Scotland","locality":"Ellon","postal_code":"AB41 7TN","premises":"Grieves House","region":"Aberdeenshire"},"ceased_on":"2023-06-18","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1975},"etag":"5cf05072893d56cf35bc6b6b93f4ad9d4c93f7b6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC476804/persons-with-significant-control/individual/8XKhYdL2iJbDtByWhkuKgo8axsQ"},"name":"Mrs Nicola Helen Baird","name_elements":{"forename":"Nicola","middle_name":"Helen","surname":"Baird","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"SC476804","data":{"address":{"address_line_1":"Plot 3","address_line_2":"Shethin Smithy","country":"Scotland","locality":"Tarves","postal_code":"AB41 7LX","premises":"Ythsiebaird","region":"Ellon"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"039c2bb0fd8286935ce2414b90aa977502e13130","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC476804/persons-with-significant-control/individual/btQE_SBE_M8mP0pURnx9EMjGbj0"},"name":"Mr Roger Ian Baird","name_elements":{"forename":"Roger","middle_name":"Ian","surname":"Baird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-06"}}
{"company_number":"09003604","data":{"address":{"address_line_1":"Three Bridges Road","country":"England","locality":"Crawley","postal_code":"RH10 1LE","premises":"International House 174","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"fffbcfc6132e5206d0dca36a0a8d71a42c6b2946","kind":"individual-person-with-significant-control","links":{"self":"/company/09003604/persons-with-significant-control/individual/sGE6qjVy6KNgLyI8ywapNMmK3pI"},"name":"Mr Helio Bota","name_elements":{"forename":"Helio","surname":"Bota","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06590334","data":{"address":{"address_line_1":"48 Albert Road North","locality":"Reigate","postal_code":"RH2 9EL","premises":"Albion House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"b43cfa01affb5941c245855722dee58e6322458d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06590334/persons-with-significant-control/individual/k4vMVspWlKq06vxllStwO7Dlikk"},"name":"Mr Ian Charles Frost","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Frost","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10777945","data":{"address":{"address_line_1":"Inglemire Lane","country":"United Kingdom","locality":"Hull","postal_code":"HU6 7TQ","premises":"1 Newland Science Park"},"etag":"779157f7c70c8660db34a216ab86d985c2a400f9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"10342163"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10777945/persons-with-significant-control/corporate-entity/q_auwdr5wBWP_i6X3IThCnbCz3o"},"name":"Visr Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"SC477044","data":{"address":{"address_line_1":"Chisholm Avenue","locality":"Bishopton","postal_code":"PA7 5LH","premises":"19","region":"Renfrewshire"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1986},"etag":"3cbd0c9ee76e75ca2777ae8f6df292f15425570a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC477044/persons-with-significant-control/individual/76e0e9i0Gz4vI4x21N4VMoN1I2A"},"name":"Mr Paul Andrew Connolly","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Connolly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08060985","data":{"address":{"address_line_1":"Mill Lane","country":"United Kingdom","locality":"Stotfold","postal_code":"SG5 4NU","premises":"Unit 10 Bury Farm","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"36bc9553b155670612ad5f4c55d1a48a3b75dd0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08060985/persons-with-significant-control/individual/AjcRlOqImU9G-yXcP7gYzOaZzAg"},"name":"Mr Shane Alan Sparkes","name_elements":{"forename":"Shane","middle_name":"Alan","surname":"Sparkes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-08"}}
{"company_number":"09027784","data":{"address":{"address_line_1":"Chesterton","country":"England","locality":"Bicester","postal_code":"OX26 1TD","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1962},"etag":"bfa97a5ef1c9635c80c164246320f70b6f8e4e5d","kind":"individual-person-with-significant-control","links":{"self":"/company/09027784/persons-with-significant-control/individual/OXo5sSLX2fLQ2uLhDLgrt1up2SQ"},"name":"Mr David William Wright","name_elements":{"forename":"David","middle_name":"William","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-07"}}
{"company_number":"10777784","data":{"address":{"address_line_1":"Middlesex House","address_line_2":"Rutherford Close","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2EF","premises":"Suite 3"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"3526ba6f4e93c364ad353dffb4c7a0198617fed3","kind":"individual-person-with-significant-control","links":{"self":"/company/10777784/persons-with-significant-control/individual/ZXnsP7BMryesiIe0KpSZvMKEJ7U"},"name":"Mr Adam Vahed","name_elements":{"forename":"Adam","surname":"Vahed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC378645","data":{"address":{"address_line_1":"Millbank","address_line_2":"Sauchen","country":"Scotland","locality":"Inverurie","postal_code":"AB51 7RX","premises":"Tillycairn Castle","region":"Aberdeenshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1977},"etag":"108060ed90b2b25822488fe33892b3ea71beff47","identity_verification_details":{"appointment_verification_statement_date":"2026-05-19T00:00:00Z","appointment_verification_statement_due_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC378645/persons-with-significant-control/individual/ioRJSDM_Ob00BL8KOcCaPOx2RzE"},"name":"Mr James Liam Taylor","name_elements":{"forename":"James","middle_name":"Liam","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02264204","data":{"address":{"address_line_1":"More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AU","premises":"4"},"etag":"7b5a7175c4c9ff76bb366a4659f0c21bad04a5fa","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"2201552"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02264204/persons-with-significant-control/corporate-entity/k_n5fDdf-pvGTy-SamcPcncyfo4"},"name":"Bondlaw Nominees Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09856364","data":{"address":{"address_line_1":"56 Gloucester Road","country":"England","locality":"London","postal_code":"SW7 4UB","premises":"Suite 4"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"88901eae08f03cb7fd412ce7b7b5603150c3e55b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09856364/persons-with-significant-control/individual/KKpJfp1enWYd_Y63i4AoXXVHNNo"},"name":"Mr Assaf Michael Gaby","name_elements":{"forename":"Assaf","surname":"Michael Gaby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10777585","data":{"address":{"address_line_1":"340 Firecrest Court","address_line_2":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"Brunel House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"81e42545d58692cb19bb5818fa1a3ff457c62625","kind":"individual-person-with-significant-control","links":{"self":"/company/10777585/persons-with-significant-control/individual/mTb4hWcWLmg7rvfXg2dz2X8tHzU"},"name":"Mr Benjamin Michael Taylor","name_elements":{"forename":"Benjamin","middle_name":"Michael","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08758854","data":{"address":{"address_line_1":"Sileby Road","address_line_2":"Barrow Upon Soar","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 8LP","premises":"193"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"5a8c55a84c93510a14302bd313b55557b2c96c20","identity_verification_details":{"appointment_verification_statement_date":"2026-05-07T00:00:00Z","appointment_verification_statement_due_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08758854/persons-with-significant-control/individual/QemfpUCslQH0P92GKvxr-xVq1TY"},"name":"Mr Durim Doksani","name_elements":{"forename":"Durim","surname":"Doksani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC248824","data":{"address":{"address_line_1":"Blairtummock Road","country":"Scotland","locality":"Glasgow","postal_code":"G33 4ED","premises":"Unit 2, 239"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1969},"etag":"e2368add98903eae7b8abcaf4bef44233302e322","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC248824/persons-with-significant-control/individual/iTveFf_Fsooo3wTjVyKiE8zVAzQ"},"name":"Mr Gerard Henderson","name_elements":{"forename":"Gerard","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10167015","data":{"address":{"address_line_1":"Worcester Terrace","address_line_2":"Clifton","country":"England","locality":"Bristol","postal_code":"BS8 3EH","premises":"Flat 1 Badminton House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"8436b222e8a1ee1c2a898d749cd6e662bfa923ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10167015/persons-with-significant-control/individual/XEy-_cfDumlEXTZ-FpOg28H7GeM"},"name":"Mr Iain Kerr Black","name_elements":{"forename":"Iain","middle_name":"Kerr","surname":"Black","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-06"}}
{"company_number":"02095664","data":{"address":{"address_line_1":"The Fleet","address_line_2":"Fittleworth","country":"England","locality":"Pulborough","postal_code":"RH20 1HN","premises":"Greenfinches","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"fda850b7802e1e41c17146745bfc357274f37f45","identity_verification_details":{"appointment_verification_statement_date":"2026-09-29T00:00:00Z","appointment_verification_statement_due_on":"2026-10-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02095664/persons-with-significant-control/individual/0NH60L3dborD-oRGh5IFJh8B9Tg"},"name":"Mr Paul Wilfred Ingram","name_elements":{"forename":"Paul","middle_name":"Wilfred","surname":"Ingram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07256715","data":{"address":{"address_line_1":"Outrams Wharf","country":"United Kingdom","locality":"Little Eaton","postal_code":"DE21 5EL","premises":"First Floor, Sterling House","region":"Derby"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9e783e78ac9cd80ea90be1add9c44a3d429128f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07256715/persons-with-significant-control/individual/37KLwM257ofIEiECqD_GG-7fs-A"},"name":"Mrs Zoe-Marie Atkinson","name_elements":{"forename":"Zoe-Marie","surname":"Atkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06730645","data":{"address":{"address_line_1":"Cavendish House","address_line_2":"18 Cavendish Square","country":"United Kingdom","locality":"London","postal_code":"W1G 0PJ","premises":"Prestbury Investments Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1959},"etag":"0a34aad429c95ed15ca2f5b0a101fa3e9dfc8948","kind":"individual-person-with-significant-control","links":{"self":"/company/06730645/persons-with-significant-control/individual/fMLSgewOL2TNkLjGN1Rk2Fj3plA"},"name":"Mr Nicholas Mark Leslau","name_elements":{"forename":"Nicholas","middle_name":"Mark","surname":"Leslau","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06730645","data":{"address":{"address_line_1":"86 The Broadway","address_line_2":"Mill Hill","country":"United Kingdom","locality":"London","postal_code":"NW7 3TD","premises":"Athene House"},"etag":"f2e052aff87b11e0c25c55a953b656931a04b6e4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Registered Office","registration_number":"06790494"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06730645/persons-with-significant-control/corporate-entity/GhO9tiTbLk5pOiLqQy8IKJpoJK8"},"name":"South Molton Capital Limited","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02711394","data":{"address":{"address_line_1":"The Stable Yard","address_line_2":"Seend Manor High Street","locality":"Seend","postal_code":"SN12 6NX","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"d3fc432d38d25898673b75fa363b1692daae4a93","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02711394/persons-with-significant-control/individual/4BBPli19R9JP5c5pC4CkGNXk_ZM"},"name":"Anthony William David Lack","name_elements":{"forename":"Anthony","middle_name":"William David","surname":"Lack"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10778135","data":{"address":{"address_line_1":"David Bull Way","address_line_2":"Milton","country":"England","locality":"Cambridge","postal_code":"CB24 6DP","premises":"41","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"aa924571f7f0cb60934e5babab2c50e95fddb9fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10778135/persons-with-significant-control/individual/V-BxlxYkdmfr04uBj7h-P1nl8Ps"},"name":"Mr David John Brittain","name_elements":{"forename":"David","middle_name":"John","surname":"Brittain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-18"}}
{"company_number":"00901744","data":{"address":{"address_line_1":"55 Elmcroft Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 0HZ","premises":"Elm Mews","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"a282bd78c23e07fe6785d3e73fbbb9838aa47480","kind":"individual-person-with-significant-control","links":{"self":"/company/00901744/persons-with-significant-control/individual/JKFpvH4qixrp403k7y-i0rVFA7Y"},"name":"Ms Zara Jane Jolly","name_elements":{"forename":"Zara","middle_name":"Jane","surname":"Jolly","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC417385","data":{"address":{"address_line_1":"Skippool Road","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 5LD","premises":"Primrose Hill"},"ceased_on":"2023-05-22","country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"ede18040397e869df305eb502515660ec450cfea","kind":"individual-person-with-significant-control","links":{"self":"/company/OC417385/persons-with-significant-control/individual/kFjzh03ilX0I0McbiOKkUJSJQ-U"},"name":"Mr Andrew James Pilley","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Pilley","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2017-05-18"}}
{"company_number":"09595255","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"51e8796e70bda11ed0ed15c5f6ee4b44748df861","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595255/persons-with-significant-control/individual/7ofKao84YMU3wn9eX54ae3M_r8g"},"name":"Mr Adam Shelton","name_elements":{"forename":"Adam","surname":"Shelton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09595255","data":{"address":{"address_line_1":"Exeter Street","country":"England","locality":"Cottingham","postal_code":"HU16 4LU","premises":"2","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"7101c6723c1b1e71cdb5fa149af20849d8105c2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09595255/persons-with-significant-control/individual/S3lbd7Wbk0cdQ85l_b-yFt-a5zw"},"name":"Mr Benjamin James Underwood","name_elements":{"forename":"Benjamin","middle_name":"James","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"00901744","data":{"address":{"address_line_1":"Loose","country":"United Kingdom","locality":"Maidstone","postal_code":"ME15 0AW","premises":"17 Hanson Drive","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"3c34cb4382cd2685eaa80688cf2ab4b9bc1d749f","kind":"individual-person-with-significant-control","links":{"self":"/company/00901744/persons-with-significant-control/individual/KcGiBF7M7JUjPO14vPwGs3TuKiE"},"name":"Mr Paul Curtis Cohen","name_elements":{"forename":"Paul","middle_name":"Curtis","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13952926","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3AP","premises":"223","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"1cb83adf59219db94f88bc80296bfcd83cf582d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952926/persons-with-significant-control/individual/yrOOkoO0rajLBSN-TFxD9Pp-g1c"},"name":"Dardan Llabjani","name_elements":{"forename":"Dardan","surname":"Llabjani"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952926","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Hailsham","postal_code":"BN27 3AP","premises":"223","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"2b2ed819e3eba5a3b534b45bdc46da1a3d760cf3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13952926/persons-with-significant-control/individual/yqo_0_1Jgo0k8sTngw1uw86MuYg"},"name":"Mr Damien Karl Kilcoyne","name_elements":{"forename":"Damien","middle_name":"Karl","surname":"Kilcoyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-03"}}
{"company_number":"13952927","data":{"address":{"address_line_1":"66 College Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 1BE","premises":"2nd Floor, Hygeia House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"a44f394c53e83d5ac0d900c269ba27f75d7e1b3c","kind":"individual-person-with-significant-control","links":{"self":"/company/13952927/persons-with-significant-control/individual/3Z7FTzdFHrxmb_03cWfrp6NWiyE"},"name":"Mr Nicholas Jasper Archer","name_elements":{"forename":"Nicholas","middle_name":"Jasper","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"10909256","data":{"address":{"address_line_1":"Kings Cross Road","country":"England","locality":"London","postal_code":"WC1X 9DU","premises":"144 - 146"},"etag":"fdab76ef545ccf3655ef410e9322c3968065a02f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Registrar Of Companies For England And Wales","registration_number":"13776924"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10909256/persons-with-significant-control/corporate-entity/EXNmIMU6GCqM8mvPcVqQJRBYa8A"},"name":"Capital Land Property Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-18"}}
{"company_number":"13953446","data":{"address":{"address_line_1":"Kirkham Road","address_line_2":"Pennington","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 3UQ","premises":"65e","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"0649865e7aec9ca10ec521d1b045284c74e781af","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13953446/persons-with-significant-control/individual/_zVRJ0IAJcv1c2EjpyoRnE2LFSg"},"name":"Mr David Patrick","name_elements":{"forename":"David","surname":"Patrick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13953447","data":{"address":{"address_line_1":"4 Southerton Road","country":"United Kingdom","locality":"London","postal_code":"W6 0PH","premises":"Flat A"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"225669b61fe1b86e45767b32e70f2e57f4c267af","kind":"individual-person-with-significant-control","links":{"self":"/company/13953447/persons-with-significant-control/individual/2gQ4J64zQV6EH3Kuso3CvT-MgXg"},"name":"Mr Mazin Alrashid Diyaab","name_elements":{"forename":"Mazin","middle_name":"Alrashid","surname":"Diyaab","title":"Mr"},"nationality":"Sudanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC725207","data":{"address":{"address_line_1":"Station Road","country":"Scotland","locality":"Shotts","postal_code":"ML7 4AW","premises":"208","region":"North Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":2003},"etag":"d9c4e731dbf17e484feb67cdf3f0cd70cb1570eb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725207/persons-with-significant-control/individual/BBo5myKjMI4ofAo0PCKIeZ8cV6E"},"name":"Miss Fatima Bibi Saleem","name_elements":{"forename":"Fatima","middle_name":"Bibi","surname":"Saleem","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"06058166","data":{"address":{"address_line_1":"Holly Lane","country":"United Kingdom","locality":"Atherstone","postal_code":"CV9 2RY","premises":"Express House","region":"Warwickshire"},"etag":"7c50c9c4e86e9eadf893162abe32819ce3c80dce","identification":{"legal_authority":"Governed By England And Wales","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06058166/persons-with-significant-control/corporate-entity/Ei1mdEB-H1etiM0JDc8p2wQiZks"},"name":"Fedex Express Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-11"}}
{"company_number":"13448277","data":{"address":{"address_line_1":"Cardale Park","country":"United Kingdom","locality":"Harrogate","postal_code":"HG3 1GY","premises":"3 Greengate","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"3a150e6a7efdfd4316b7478a9e6d22c246e366a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"SANCTORAS LIMITED ACSP","identity_verified_on":"2025-04-10T00:00:00Z","preferred_name":"Christopher McClellan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13448277/persons-with-significant-control/individual/NUSORbWGjDFxFhSjaRZv-AeivvA"},"name":"Mr Christopher James Mcclellan","name_elements":{"forename":"Christopher","middle_name":"James","surname":"Mcclellan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-02"}}
{"company_number":"13955936","data":{"address":{"address_line_1":"Hurst Road","address_line_2":"Longford","country":"United Kingdom","locality":"Coventry","postal_code":"CV6 6EG","premises":"8a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1992},"etag":"ace23ab23e6d5445ce6afd027d2413cb3161b84a","kind":"individual-person-with-significant-control","links":{"self":"/company/13955936/persons-with-significant-control/individual/rM9XXZ1paWx5Hhhq89Nm6gcw5OI"},"name":"Mr Alin Nicolae Mihu","name_elements":{"forename":"Alin","middle_name":"Nicolae","surname":"Mihu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"SC297447","data":{"address":{"address_line_1":"Low Road","address_line_2":"Westmuir","country":"Scotland","locality":"Kirriemuir","postal_code":"DD8 5LN","premises":"Netherton Cottage"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1981},"etag":"d126f8ad09aa8187070a923271e6cc7670f7b1f9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC297447/persons-with-significant-control/individual/No58a2yubow0QBJbOJ53Wdx0-Uk"},"name":"Mr Mark Alexander Wyllie","name_elements":{"forename":"Mark","middle_name":"Alexander","surname":"Wyllie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-12-01"}}
{"company_number":"12787126","data":{"address":{"postal_code":"PR8"},"ceased_on":"2021-03-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"7983f9aefd707c96cccb065d1dd06218c450f70b","kind":"individual-person-with-significant-control","links":{"self":"/company/12787126/persons-with-significant-control/individual/GQAsISsi_Q2eLmkrqdnT-CSvmKs"},"name":"Miss Lisa Louise Fellowes","name_elements":{"forename":"Lisa","middle_name":"Louise","surname":"Fellowes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-03-01"}}
{"company_number":"12662596","data":{"address":{"address_line_1":"S12 Forgeside House","address_line_2":"Cardiff Bay Business Centre","country":"Wales","locality":"Cardiff","postal_code":"CF24 5FA","premises":"S12"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1987},"etag":"f3d420ec4627f8611ad4bce1c0e8714920e61f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12662596/persons-with-significant-control/individual/Z9Mzy_5UbYesIlxKVASNJiMmdQg"},"name":"Mr Mohammed Jahangir Ahmed Ali","name_elements":{"forename":"Mohammed","middle_name":"Jahangir Ahmed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"10023197","data":{"address":{"address_line_1":"Westcliff Park Drive","country":"England","locality":"Westcliff-On-Sea","postal_code":"SS0 9LP","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"ecd99ae9210cadfb676bf433a6a1c6536adeb038","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10023197/persons-with-significant-control/individual/17od5pXtqCZizGYK_PfeEw4nqLo"},"name":"Mr Lee Archer","name_elements":{"forename":"Lee","surname":"Archer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-06"}}
{"company_number":"13818427","data":{"address":{"address_line_1":"Firs Avenue","country":"England","locality":"London","postal_code":"N11 3NE","premises":"35"},"country_of_residence":"Spain","date_of_birth":{"month":12,"year":1977},"etag":"9cddfd21df3a8e22d3ad375d4e55ceafd84bef14","kind":"individual-person-with-significant-control","links":{"self":"/company/13818427/persons-with-significant-control/individual/9QQs_Xrtay-kFydvlQqugbiRiQA"},"name":"Samuel Sandino López","name_elements":{"forename":"Samuel","middle_name":"Sandino","surname":"López"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959216","data":{"address":{"country":"United Kingdom","locality":"Liverpool","postal_code":"L17 9QF","premises":"44 Ancaster Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"21288d4a05dd85ae8b6c234116b92e765aeb017b","kind":"individual-person-with-significant-control","links":{"self":"/company/13959216/persons-with-significant-control/individual/H8UfeqwUZnaYyh9R4vVYne6vQGc"},"name":"Ms Chioma Ohajuru","name_elements":{"forename":"Chioma","surname":"Ohajuru","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959217","data":{"address":{"address_line_1":"Dinton","country":"England","locality":"Aylesbury","postal_code":"HP17 8UR","premises":"Donnington Cottage"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"141dd9f739bed6dd85db48cd128f02b9d6365d9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959217/persons-with-significant-control/individual/WhluTmz8mtf-Y-eaI3bHx2_fmlk"},"name":"Mrs Michelle Natalie Reng","name_elements":{"forename":"Michelle","middle_name":"Natalie","surname":"Reng","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959446","data":{"address":{"address_line_1":"Great Hill","address_line_2":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0JS","premises":"44"},"ceased_on":"2022-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"3f31d628398a29f97759f1d8dcdc9ef350d45515","kind":"individual-person-with-significant-control","links":{"self":"/company/13959446/persons-with-significant-control/individual/9V-Zer-r5tr7tty9NrXPunSgBqU"},"name":"Sarah Jarvis","name_elements":{"forename":"Sarah","surname":"Jarvis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959447","data":{"address":{"address_line_1":"Deanhill Road","country":"England","locality":"London","postal_code":"SW14 7DQ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1965},"etag":"5c26fd601460aa3ca39518e0047870dcb309bcfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959447/persons-with-significant-control/individual/bRSxiXExUyLmuYFL5hMyLiVi9pI"},"name":"Ms Susan Lynne Mitchell","name_elements":{"forename":"Susan","middle_name":"Lynne","surname":"Mitchell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959637","data":{"address":{"address_line_1":"Thornbury Avenue","address_line_2":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1YP","premises":"Redwood"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"c4ab5f7baded2f5a946d087313a021fdaea1f0df","kind":"individual-person-with-significant-control","links":{"self":"/company/13959637/persons-with-significant-control/individual/vg9VV8H8WYnZU9DQvJ4_KzZP7jQ"},"name":"Mr David Michael Thwaites","name_elements":{"forename":"David","middle_name":"Michael","surname":"Thwaites","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"11963296","data":{"address":{"country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18 West Street","region":"Essex"},"ceased_on":"2023-10-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"abf7c404093f11f18cea7c40334065931d7cf640","kind":"individual-person-with-significant-control","links":{"self":"/company/11963296/persons-with-significant-control/individual/M-4DYO--fmnbg6u-48gnCp8aaIk"},"name":"Mr Wayne Regan","name_elements":{"forename":"Wayne","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-01"}}
{"company_number":"13959637","data":{"address":{"address_line_1":"Thornbury Avenue","address_line_2":"Blackfield","country":"England","locality":"Southampton","postal_code":"SO45 1YP","premises":"Redwood"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"5e5d06f98cd2eef3a94c07e3ab6569705c6588bb","kind":"individual-person-with-significant-control","links":{"self":"/company/13959637/persons-with-significant-control/individual/7HgHqdbO2lxUqRuLZ2-XOZmcWX4"},"name":"Mrs Joanne Thwaites","name_elements":{"forename":"Joanne","surname":"Thwaites","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959636","data":{"address":{"address_line_1":"Farnborough Road","country":"England","locality":"Farnborough","postal_code":"GU14 7LY","premises":"269"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"da3fc677d2e8ffd1cde820d9d92c000b27f513db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959636/persons-with-significant-control/individual/oJiZ8aQMe5XFsPn3c8eDO2tkj3g"},"name":"Mr Nicholas James Colvin","name_elements":{"forename":"Nicholas","middle_name":"James","surname":"Colvin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959826","data":{"address":{"address_line_1":"Tremlett Grove","country":"England","locality":"London","postal_code":"N19 5JY","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"902181a858389131ad885276798f7442b6526c60","kind":"individual-person-with-significant-control","links":{"self":"/company/13959826/persons-with-significant-control/individual/_yjqKgBvgLCxv-QRsSpYj-876J4"},"name":"Miss Chisom Precious Eziaku Nene","name_elements":{"forename":"Chisom","middle_name":"Precious Eziaku","surname":"Nene","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13959827","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"0c2dd0e802b18d3afd64d5f2967d1ea83f9081d5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959827/persons-with-significant-control/individual/_FVNYfTjjvZw9oIQAgU7XOPKDvM"},"name":"Andreea Ioana Kaiser","name_elements":{"forename":"Andreea","middle_name":"Ioana","surname":"Kaiser"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13959827","data":{"address":{"address_line_1":"3 More London Riverside","country":"United Kingdom","locality":"London","postal_code":"SE1 2AQ","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"08566f9c54c5aa35f4dd8ae9dfa8214d65b0f6e3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13959827/persons-with-significant-control/individual/FFfLlxdbHBkPO9o9BvwsmYC540I"},"name":"Erik Ludvig Find","name_elements":{"forename":"Erik","middle_name":"Ludvig","surname":"Find"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-07"}}
{"company_number":"13960336","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Doncaster","postal_code":"DN4 8EL","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"5274e2a6d008ab6064eae31ca5da9a8dba416c77","kind":"individual-person-with-significant-control","links":{"self":"/company/13960336/persons-with-significant-control/individual/FCFOCgVFRnoMXML8TZfYiapuujU"},"name":"Mr Harry John Hudson","name_elements":{"forename":"Harry","middle_name":"John","surname":"Hudson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960337","data":{"address":{"address_line_1":"38 Somerfield Road","country":"United Kingdom","locality":"London","postal_code":"N4 2JL","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"c25202f95c1f0852c62bc89d3bbe1b18d421ea0a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960337/persons-with-significant-control/individual/58BDGWVOKA6q6xWX8byRCGvcWEU"},"name":"Miss Lucia Violet Lowther","name_elements":{"forename":"Lucia","middle_name":"Violet","surname":"Lowther","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13960386","data":{"address":{"address_line_1":"278 Alma Road","country":"England","locality":"Enfield","postal_code":"EN3 7BB","premises":"Unit 15"},"ceased_on":"2022-09-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"b6d1519304a99242ce7a86dce0acc007e3d73944","kind":"individual-person-with-significant-control","links":{"self":"/company/13960386/persons-with-significant-control/individual/iAkwXJ79kcW6B_4MEKnTWD35hFs"},"name":"Mr David Cross","name_elements":{"forename":"David","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"13963377","data":{"address":{"country":"United Kingdom","locality":"Cardiff","postal_code":"CF11 6AN","premises":"45 Fitzhamon Embankment","region":"South Glamorgan"},"ceased_on":"2024-04-01","etag":"b542da8fe82125bbe8cc1abe58f41b890d8a7258","identification":{"country_registered":"United Kingdom","legal_authority":"English","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11350829"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13963377/persons-with-significant-control/corporate-entity/MqU2BvZtt0xm7bzWHvtysbfqBgQ"},"name":"Aaron Wise Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SC725546","data":{"address":{"address_line_1":"Brook Street","country":"United Kingdom","locality":"Broughty Ferry","postal_code":"DD5 1DJ","premises":"The Business Centre,165","region":"Dundee"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"36862c5ecda1e7c94721655cd65bd092a5366949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC725546/persons-with-significant-control/individual/SoH4H_GZVNTzyd-peh60SFPYglQ"},"name":"Dr Salwan Baradhi","name_elements":{"forename":"Salwan","surname":"Baradhi","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13960387","data":{"address":{"address_line_1":"Reigate Road","country":"England","locality":"Betchworth","postal_code":"RH3 7HB","premises":"The Arkle Manor","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"896adbc284f003cbdb4f799c63530ff9c105c781","identity_verification_details":{"appointment_verification_statement_date":"2026-08-09T00:00:00Z","appointment_verification_statement_due_on":"2026-08-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13960387/persons-with-significant-control/individual/Lezp2XqlehB5agdb5Q_yWKuabRk"},"name":"Benjamin Luke Turtle","name_elements":{"forename":"Benjamin","middle_name":"Luke","surname":"Turtle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"05814826","data":{"address":{"address_line_1":"36 Water Street","country":"England","locality":"Birmingham","postal_code":"B3 1HP","premises":"Allium House"},"ceased_on":"2023-06-07","etag":"68f188fee6c1143461f5045e55f00fece1ee48aa","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11630165"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05814826/persons-with-significant-control/corporate-entity/PocN1evBgrgkc3ND0cvi7QPz8jI"},"name":"Boardcraft (Holdings) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-05-23"}}
{"company_number":"13963386","data":{"address":{"address_line_1":"Newnton Close","country":"England","locality":"London","postal_code":"N4 2RQ","premises":"2"},"ceased_on":"2024-08-17","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1995},"etag":"5d13546412a0ebedf67b384d7e2a6969bd435d43","kind":"individual-person-with-significant-control","links":{"self":"/company/13963386/persons-with-significant-control/individual/HCoY9yIIy5LlsUvM-PgkSI9eVYo"},"name":"Mr Israel Koppel","name_elements":{"forename":"Israel","surname":"Koppel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963377","data":{"address":{"address_line_1":"16 Museum Place","country":"Wales","locality":"Cardiff","postal_code":"CF10 3BH","premises":"Top Floor Office"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"7c0abed30814eaa0ee5f051b920b9fe9f73f4fe3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963377/persons-with-significant-control/individual/FyuF6-M2LK1ee61p2l-JlQkFpdk"},"name":"Mr Calum Miller","name_elements":{"forename":"Calum","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-08"}}
{"company_number":"13963387","data":{"address":{"address_line_1":"Turing Close","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4GB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"c2c997995bf2fa304438b71f0642272fac796018","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963387/persons-with-significant-control/individual/nq44pERKXLH78upNTMtKp3MfdVA"},"name":"Mr William Henry Lilley","name_elements":{"forename":"William","middle_name":"Henry","surname":"Lilley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13963387","data":{"address":{"address_line_1":"Turing Close","address_line_2":"Horsforth","country":"England","locality":"Leeds","postal_code":"LS18 4GB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"2f72fd3047c126afa32d672d2308076e36911052","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13963387/persons-with-significant-control/individual/LJqHFG8rl0zwpFdZRMHtRf2krm8"},"name":"Ms Hanna-Jane Fullerton","name_elements":{"forename":"Hanna-Jane","surname":"Fullerton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"SO301217","data":{"address":{"address_line_1":"17 Victoria Street","address_line_2":"Aberdeen","locality":"Aberdeenshire","postal_code":"AB10 1PU"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1989},"etag":"e176d228f83d9e1dc9e0bf3c63cffd8cc58da54c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SO301217/persons-with-significant-control/individual/LpA-Z_51RkTt-jzMy_xjdtHF8Bs"},"name":"Mrs Stephanie Mann","name_elements":{"forename":"Stephanie","surname":"Mann","title":"Mrs"},"nationality":"Scottish","natures_of_control":["voting-rights-25-to-50-percent-as-firm-limited-liability-partnership","significant-influence-or-control-as-firm-limited-liability-partnership"],"notified_on":"2021-04-01"}}
{"company_number":"13963806","data":{"address":{"address_line_1":"Curzon Howe Road","country":"England","locality":"Portsmouth","postal_code":"PO1 3BZ","premises":"4"},"ceased_on":"2025-06-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"509b6d1dad4ce7d9c3c3bebff9458dc809729e50","kind":"individual-person-with-significant-control","links":{"self":"/company/13963806/persons-with-significant-control/individual/bu2nTjF0B9LWh0SXAdK3UWbph_Y"},"name":"Mr Qingheng Meng","name_elements":{"forename":"Qingheng","surname":"Meng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964357","data":{"address":{"address_line_1":"2-8 Games Road","address_line_2":"Cockfosters","country":"England","locality":"Barnet","postal_code":"EN4 9HN","premises":"1st Floor, Woodgate Studios","region":"Herts"},"ceased_on":"2022-03-09","country_of_residence":"Greece","date_of_birth":{"month":9,"year":1942},"etag":"7b6e7bad3b040d25076e863435587b35654b5fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/13964357/persons-with-significant-control/individual/vEPJZGLQoRhZX303mqa5qNMmnEw"},"name":"Mr Eleftherios Taniskidis","name_elements":{"forename":"Eleftherios","surname":"Taniskidis","title":"Mr"},"nationality":"Greek","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964366","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"Turkey","date_of_birth":{"month":4,"year":1989},"etag":"cba79e297139ebaf0ecc47b897d1de079f79cbd7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964366/persons-with-significant-control/individual/OTbLCS7Q_r3x40OTbJcuxH5UGfQ"},"name":"Mrs Hayma Alyousfi","name_elements":{"forename":"Hayma","surname":"Alyousfi","title":"Mrs"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13964356","data":{"address":{"address_line_1":"Scoulding Road","country":"England","locality":"London","postal_code":"E16 1NT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"f6cb7574a95cf141ff2840088ca54268d7e703c1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13964356/persons-with-significant-control/individual/O94iIhNwj7j70eQIY-ZEErq4E4Y"},"name":"Mr Dielwaar Hussain","name_elements":{"forename":"Dielwaar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13963807","data":{"address":{"address_line_1":"Coleshill Road","country":"England","locality":"Birmingham","postal_code":"B36 8DT","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"5490dca5f2062fca9f3f60b34fdd49f5f7c16dfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13963807/persons-with-significant-control/individual/5MUBg43Ln32nnhxT_sXUiu65KE0"},"name":"Mr Muhammad Wakas Akhtar Kayani","name_elements":{"forename":"Muhammad","middle_name":"Wakas Akhtar","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-08"}}
{"company_number":"13964367","data":{"address":{"address_line_1":"Harriseahead Lane","address_line_2":"Harriseahead","country":"England","locality":"Stoke-On-Trent","postal_code":"ST7 4QZ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"2c72e56f9b60cecaa782396dec61f0ce6846efb6","kind":"individual-person-with-significant-control","links":{"self":"/company/13964367/persons-with-significant-control/individual/QmjdyBuw7OM6Vz6CSvhn2boC8uA"},"name":"Mr John David Alcock","name_elements":{"forename":"John","middle_name":"David","surname":"Alcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965456","data":{"address":{"address_line_1":"Middleton Mews","country":"United Kingdom","locality":"Parkgate","postal_code":"SO31 7HR","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"34b5681b8e4b36b165ba35cba2708dcc2dde42fa","kind":"individual-person-with-significant-control","links":{"self":"/company/13965456/persons-with-significant-control/individual/IWS27w0YhETMboSD6xV4nQDwwGs"},"name":"Mr Ben Edwards","name_elements":{"forename":"Ben","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965457","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Epsom","postal_code":"KT17 4RH","premises":"2a","region":"Surrey"},"country_of_residence":"Italy","date_of_birth":{"month":5,"year":1965},"etag":"57d7d87298cf5007e6fb9c5ccb75039e2045d219","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965457/persons-with-significant-control/individual/gJwdEyg20h6XMgx0ECjE4uYzLYc"},"name":"Mr James Rupert Charles Strachwitz","name_elements":{"forename":"James","middle_name":"Rupert Charles","surname":"Strachwitz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-09"}}
{"company_number":"12936276","data":{"address":{"address_line_1":"Woods Drive","address_line_2":"Apse Heath","country":"England","locality":"Sandown","postal_code":"PO36 0LP","premises":"6"},"ceased_on":"2022-03-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"a1f63232e87ec75ccb22ca6d7e673da991757a2f","kind":"individual-person-with-significant-control","links":{"self":"/company/12936276/persons-with-significant-control/individual/C0bRirfcVYBUBTI0I6B0VPCxaLg"},"name":"Mr Radoslav Izidorov Mirchev","name_elements":{"forename":"Radoslav","middle_name":"Izidorov","surname":"Mirchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-09"}}
{"company_number":"12605766","data":{"address":{"address_line_1":"Warneford Street","country":"England","locality":"London","postal_code":"E9 7NG","premises":"9a"},"ceased_on":"2022-05-16","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"173c3d68db3e71f892ef255dd0ea06c722336761","kind":"individual-person-with-significant-control","links":{"self":"/company/12605766/persons-with-significant-control/individual/ijUVx3hMRU_KmYpy_1uNQ-S6QYs"},"name":"Mr Leon Roberts","name_elements":{"forename":"Leon","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-10"}}
{"company_number":"13965466","data":{"address":{"address_line_1":"Bowden Hill","address_line_2":"Lacock","country":"England","locality":"Chippenham","postal_code":"SN15 2PP","premises":"33"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1985},"etag":"7f0db74f59f774eb7335ffdcccc2f75044735bb9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13965466/persons-with-significant-control/individual/DXzVk2JiKb9iQi6fOBVEwzAk_Xs"},"name":"Mr Craig Martin John","name_elements":{"forename":"Craig","middle_name":"Martin","surname":"John","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13965467","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1999},"etag":"b66783a03887b7ebd26eef7a03b2d85eaea2ad89","kind":"individual-person-with-significant-control","links":{"self":"/company/13965467/persons-with-significant-control/individual/naALWgtjYBxlrKPj5Ql5Vu6yqi4"},"name":"Mr Moussa Dit Massama Konate","name_elements":{"forename":"Moussa","middle_name":"Dit Massama","surname":"Konate","title":"Mr"},"nationality":"Malian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966317","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"a4753a663b961155d8cfaacd1f5c330bd24ef184","kind":"individual-person-with-significant-control","links":{"self":"/company/13966317/persons-with-significant-control/individual/1TtewWrHjJGsCnIQHuLAOv4HD_g"},"name":"Mr Jeremiah Joseph Twomey","name_elements":{"forename":"Jeremiah","middle_name":"Joseph","surname":"Twomey","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966317","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"2957b10417d08994b719a73b758c80488f8f3258","kind":"individual-person-with-significant-control","links":{"self":"/company/13966317/persons-with-significant-control/individual/SnoB-N0w0TMZnyhNeznGs_D2NS0"},"name":"Miss Rebecca Maria Farrukh","name_elements":{"forename":"Rebecca","middle_name":"Maria","surname":"Farrukh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966317","data":{"address":{"address_line_1":"High Road","country":"England","locality":"Harrow","postal_code":"HA3 7BB","premises":"262"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1982},"etag":"c03df6e1c68b1ed86fc7ded3b8037212066849a4","kind":"individual-person-with-significant-control","links":{"self":"/company/13966317/persons-with-significant-control/individual/BqM5TXbg9WzrCtXkkbKxrdVQ3Ck"},"name":"Mr Steven Peter Carey","name_elements":{"forename":"Steven","middle_name":"Peter","surname":"Carey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966316","data":{"address":{"address_line_1":"Wembley Gardens","address_line_2":"Cambois","country":"United Kingdom","locality":"Blyth","postal_code":"NE24 1RZ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1978},"etag":"600b9c347f670f9409900785e0c9b6b1f61b2d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13966316/persons-with-significant-control/individual/5YHbDFr8TqzoToNPpqrrBvuZhUY"},"name":"Ms Natalie Tammam Audrey Younes","name_elements":{"forename":"Natalie","middle_name":"Tammam Audrey","surname":"Younes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966456","data":{"address":{"address_line_1":"Drews Lane","country":"England","locality":"Birmingham","postal_code":"B8 2SL","premises":"Offices At, 186a,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"39c723bbb42a15a3033f7715b0c62d6f1c294602","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13966456/persons-with-significant-control/individual/6mO3I4_uGCnHTVKZ4PcdAzNsKa8"},"name":"Mr Muhammad Wakas Akhtar Kayani","name_elements":{"forename":"Muhammad","middle_name":"Wakas Akhtar","surname":"Kayani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13966457","data":{"address":{"address_line_1":"Colchester Road","address_line_2":"St. Osyth","country":"England","locality":"Clacton-On-Sea","postal_code":"CO16 8HA","premises":"2","region":"Essex"},"ceased_on":"2025-08-25","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"57ca692376414528594f694eb7964fda5f656b9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13966457/persons-with-significant-control/individual/lBpOEqLrk867kbn2w6V8v13OLcA"},"name":"Mr John Mason","name_elements":{"forename":"John","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-09"}}
{"company_number":"13967466","data":{"address":{"address_line_1":"Baiyun District,","country":"China","locality":"Guangzhou City","postal_code":"510410","premises":"No.501,No.23,Caiyun Road,"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1980},"etag":"a4d8e5ad36b00d954a41819b9d33657829e6c701","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13967466/persons-with-significant-control/individual/BWx5LKs0gw9wTzO-9BLom8VaxMk"},"name":"Wanfen Zhu","name_elements":{"forename":"Wanfen","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967467","data":{"address":{"address_line_1":"Nook Lane","country":"England","locality":"Warrington","postal_code":"WA4 1NT","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"8f8de2a82ca90f2903035d033b127a817b2ed395","kind":"individual-person-with-significant-control","links":{"self":"/company/13967467/persons-with-significant-control/individual/WF9Hnvx22UCwt7eVPXqdxeHstBg"},"name":"Mr Peter James Cosgrove","name_elements":{"forename":"Peter","middle_name":"James","surname":"Cosgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"SC725886","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3DG","premises":"31"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1987},"etag":"6587c55054ec8b897d8a035728a6562c074165fd","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725886/persons-with-significant-control/individual/0zS3FO8tzAU_s3FH7pp_PQ6Fg-M"},"name":"Mr Ilirjan Skapi","name_elements":{"forename":"Ilirjan","surname":"Skapi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13970356","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Coventry","postal_code":"CV3 4BX","premises":"210"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1982},"etag":"34eac3b3577c9578e24a4a5623c5e5d4a08e2d38","kind":"individual-person-with-significant-control","links":{"self":"/company/13970356/persons-with-significant-control/individual/s0aN04eWN1GZ7Q7py5BnXF8YnbM"},"name":"Mr Manish Murlidhar Dhakate","name_elements":{"forename":"Manish","middle_name":"Murlidhar","surname":"Dhakate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC725886","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Dundee","postal_code":"DD1 3DG","premises":"31"},"ceased_on":"2024-04-01","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1985},"etag":"efa2020a2f8a2496c69b16e19a0b10f4479a9e28","kind":"individual-person-with-significant-control","links":{"self":"/company/SC725886/persons-with-significant-control/individual/y0SfbQoyXuDAQOnwopp8lqfGvTw"},"name":"Mr Marco Risiglione","name_elements":{"forename":"Marco","surname":"Risiglione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13967517","data":{"address":{"address_line_1":"1 London Square","address_line_2":"Cross Lanes","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 1UN","premises":"3rd Floor","region":"Surrey"},"etag":"282aad83b2a949af01d229c8c3670555b0af8792","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Unlimited Private Company With Share Capital","place_registered":"Companies House Register","registration_number":"13863937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13967517/persons-with-significant-control/corporate-entity/Io_EOtyi-LRiPZfnRn704hyam9M"},"name":"Stradbally Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13967516","data":{"address":{"address_line_1":"Church Rd","country":"United Kingdom","locality":"London","postal_code":"SW13 9HH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"1255730c7781af5fda67beca0e13f42cd99cbead","kind":"individual-person-with-significant-control","links":{"self":"/company/13967516/persons-with-significant-control/individual/OBdZi5EShC5rt2Qc7abtIwGsbyU"},"name":"Dasgupta Dhrusa Jyoti","name_elements":{"forename":"Dasgupta","middle_name":"Dhrusa","surname":"Jyoti"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-10"}}
{"company_number":"13970667","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"660a1279181014f43e4325033422f33bded55b4e","kind":"individual-person-with-significant-control","links":{"self":"/company/13970667/persons-with-significant-control/individual/MduA6hDRh6YgVzGWFFil26jOQiY"},"name":"Nicola Grantham","name_elements":{"forename":"Nicola","surname":"Grantham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"09500846","data":{"address":{"address_line_1":"Main Road","address_line_2":"Meriden","country":"England","locality":"Coventry","postal_code":"CV7 7PT","premises":"Meriden Hall"},"etag":"32e8e7c9a63963de4ca9a914bfdb5791f20482b2","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Private Company Limited By Shares","place_registered":"United Kingdom","registration_number":"04881705"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09500846/persons-with-significant-control/corporate-entity/aLO8e4nq_f25v6snzO1K07Jsros"},"name":"P Investments Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-11"}}
{"company_number":"13971726","data":{"address":{"address_line_1":"Kenwood Road","country":"England","locality":"London","postal_code":"N9 7JD","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1974},"etag":"0c7ee0e9427f31c01d2f9f99e8dd3dc0e64fabcf","kind":"individual-person-with-significant-control","links":{"self":"/company/13971726/persons-with-significant-control/individual/6-VWpwy-tICpbik8X59j4m_LkfQ"},"name":"Ms Bibi Mpungu Diza","name_elements":{"forename":"Bibi","middle_name":"Mpungu","surname":"Diza","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13971727","data":{"address":{"address_line_1":"Marple Bridge","country":"England","locality":"Stockport","postal_code":"SK6 5LD","premises":"Unit A6 Aqueduct Business Park"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"d36aaf3e16de28a8538b3c3ab6459d77479c11cf","kind":"individual-person-with-significant-control","links":{"self":"/company/13971727/persons-with-significant-control/individual/M5EUuUPyajp1_neBmZBwqp0n3Sc"},"name":"Mr Mathew Richard Griffiths","name_elements":{"forename":"Mathew","middle_name":"Richard","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13972076","data":{"address":{"address_line_1":"Great Russell","country":"United Kingdom","locality":"London","postal_code":"WC1B 3BJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1973},"etag":"08aa94e197e48b8449fabf6269029515bcdc892e","kind":"individual-person-with-significant-control","links":{"self":"/company/13972076/persons-with-significant-control/individual/A9kyMW82Q7O6f8zwEvCjme8H9kI"},"name":"Miss Hinabahen Manoj Kumar Patel","name_elements":{"forename":"Hinabahen","middle_name":"Manoj Kumar","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"SC726006","data":{"address":{"address_line_1":"Beatrice Drive","country":"Scotland","locality":"Kirkintilloch","postal_code":"G66 3FR","premises":"4","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1991},"etag":"f0a91597c9e94497cd9ec7748cc4b889ee73538a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726006/persons-with-significant-control/individual/ojjE1-MFwJT8K9yk8JZchQlDDyE"},"name":"Mr Lorenzo Severino","name_elements":{"forename":"Lorenzo","surname":"Severino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"SC726006","data":{"address":{"address_line_1":"2 Battlefield Avenue","country":"Scotland","locality":"Glasgow","postal_code":"G42 9HW","premises":"3/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1988},"etag":"dd101cb005f5c4d0ea05969becbf15201a518820","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC726006/persons-with-significant-control/individual/jBPgzuauaHzDIJ0Afi0RmprQvfw"},"name":"Mr Vincenzo Severino","name_elements":{"forename":"Vincenzo","surname":"Severino","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-12"}}
{"company_number":"08447176","data":{"address":{"address_line_1":"350 High Street","country":"England","locality":"Orpington","postal_code":"BR6 0NQ","premises":"Flower Fresh Launderette"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"45da87b4f611aaf9b61e5dea42e0f1134c7b8e71","kind":"individual-person-with-significant-control","links":{"self":"/company/08447176/persons-with-significant-control/individual/LEca4M4xOPmUwYSjC0Tz9yuAEU0"},"name":"Mrs Dina S. Khalil","name_elements":{"forename":"Dina","middle_name":"S.","surname":"Khalil","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-03"}}
{"company_number":"07806737","data":{"address":{"address_line_1":"5 Chelsea Embankment","address_line_2":"Old Ferry House","country":"United Kingdom","locality":"London","postal_code":"SW3 4LF","premises":"Flat 1"},"ceased_on":"2021-07-30","country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1978},"etag":"edc8cf9d479d944e682a091337479a6ecbe66436","kind":"individual-person-with-significant-control","links":{"self":"/company/07806737/persons-with-significant-control/individual/7ZtmFMKsQBqxHwmdfDP93xreKpU"},"name":"Dr David Barst","name_elements":{"forename":"David","surname":"Barst","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-07-30"}}
{"company_number":"13972077","data":{"address":{"address_line_1":"Winton House","address_line_2":"Winton Square","country":"England","locality":"Basingstoke","postal_code":"RG21 8EN","premises":"Winton House","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"bc18f064b974c1ae7eeb0be4ee2bccee1f5b7d78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13972077/persons-with-significant-control/individual/XgOBVYbgG2Q-oYAez8xG-Tq_Hcc"},"name":"Mr Colin Andrew Davison","name_elements":{"forename":"Colin","middle_name":"Andrew","surname":"Davison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"13977817","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Senegal","date_of_birth":{"month":1,"year":1977},"etag":"ec66120e46afff80bdab7be74b0b2183b00df22f","kind":"individual-person-with-significant-control","links":{"self":"/company/13977817/persons-with-significant-control/individual/6Z6PSyRhx6VmXWsKPw7ihOdBnok"},"name":"Mr Baba Dieng","name_elements":{"forename":"Baba","surname":"Dieng","title":"Mr"},"nationality":"Senegalese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"07312807","data":{"address":{"address_line_1":"Lyttleton Street","country":"England","locality":"West Bromwich","postal_code":"B70 7SB","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"0017b86243cbacd55900b7c23e8d20f828b741d4","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07312807/persons-with-significant-control/individual/6LYpsJMY5C98ot8NoYQljZAiEOU"},"name":"Mr Kenny Kehinde Igbekele","name_elements":{"forename":"Kenny","middle_name":"Kehinde","surname":"Igbekele","title":"Mr"},"nationality":"German","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-15"}}
{"company_number":"13977826","data":{"address":{"address_line_1":"23","country":"Luxembourg","locality":"L-1526 Luxembourg","postal_code":"L-1526","premises":"Val Fleuri"},"etag":"becbe14238b3f56c03a19066664644ef50276b9c","identification":{"country_registered":"Luxembourg","legal_authority":"Luxembourg Law","legal_form":"Corporate","place_registered":"Rcs Luxembourg","registration_number":"B167775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13977826/persons-with-significant-control/corporate-entity/8m5PjS6GLFS8Kr8DXkZOfbZEx2I"},"name":"Eurofins Scientific Se","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13977827","data":{"address":{"address_line_1":"St. Marys Drive","address_line_2":"Stretton","country":"England","locality":"Burton-On-Trent","postal_code":"DE13 0JJ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1985},"etag":"9c649160eae749b444a3d581d18ce3e3bd6b46e5","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977827/persons-with-significant-control/individual/6qLsTkZNKGy0J2mD2SbBWIrrhf4"},"name":"Mr Muhammad Umar Qadeer Bhatti","name_elements":{"forename":"Muhammad","middle_name":"Umar Qadeer","surname":"Bhatti","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978026","data":{"address":{"address_line_1":"24-28 Baxter Avenue","country":"England","locality":"Southend-On-Sea","postal_code":"SS2 6HZ","premises":"Cumberland House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"461f309c9e39fa67293711f4dda6d1680ea7389b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978026/persons-with-significant-control/individual/At1jZzdvkR0tg9D5sLqgIVKeYbg"},"name":"Mr Lewis Hayward","name_elements":{"forename":"Lewis","surname":"Hayward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978027","data":{"address":{"country":"United Kingdom","locality":"Bath","postal_code":"BA1 3BU","premises":"37 Hungerford Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"6b3528b487b2c450e5a7b34a6dbf8fefc147950d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978027/persons-with-significant-control/individual/pcLhH78t3AxSUCaTQcFvhQvnOVg"},"name":"Mrs Tanya Rich","name_elements":{"forename":"Tanya","surname":"Rich","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978256","data":{"address":{"address_line_1":"Green Lanes","country":"United Kingdom","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"172d662f6ba71c42a44b07cd9fc6caca7cc4fe34","kind":"individual-person-with-significant-control","links":{"self":"/company/13978256/persons-with-significant-control/individual/VtIM4qXH1BVlnmm4vf1Cz7B2SQQ"},"name":"Mr Joshua Mazzeo","name_elements":{"forename":"Joshua","surname":"Mazzeo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978257","data":{"address":{"address_line_1":"St. Johns Court","country":"England","locality":"Warwick","postal_code":"CV34 4NJ","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"b4adca6ab40b868f4a10aea3be268827a681aac9","kind":"individual-person-with-significant-control","links":{"self":"/company/13978257/persons-with-significant-control/individual/LCPYu7yDn0gYcm5qBLwRzaFfCMQ"},"name":"Miss Nonceba Winnie Babu","name_elements":{"forename":"Nonceba","middle_name":"Winnie","surname":"Babu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978466","data":{"address":{"address_line_1":"28 Marigold","country":"United Kingdom","locality":"Bridgend","postal_code":"CF31 2NB","premises":"123"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1996},"etag":"4347995ec33b2814afe2d87083a8588835150551","kind":"individual-person-with-significant-control","links":{"self":"/company/13978466/persons-with-significant-control/individual/Qq9KfAlnKJuZeEq-0xnH9Nb1W2E"},"name":"Mr Muhammad Saad Pervaiz","name_elements":{"forename":"Muhammad","middle_name":"Saad","surname":"Pervaiz","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978247","data":{"address":{"country":"England","locality":"Halesowen","postal_code":"B62 0DS","premises":"25 Bourne Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"bdc84bbdacaa3084f270f06d6b10afac9f946e43","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978247/persons-with-significant-control/individual/gp5sh6uozlyBMcvs7kLdraVECSs"},"name":"Mrs Dawn Lynda Harrison","name_elements":{"forename":"Dawn","middle_name":"Lynda","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978247","data":{"address":{"country":"England","locality":"Halesowen","postal_code":"B62 0DS","premises":"25 Bourne Avenue","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1964},"etag":"47c8806110347669f2385e5d083bfa974a3affab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978247/persons-with-significant-control/individual/LB8wUAdas-lW9BmA_374ex2S8_g"},"name":"Mr David Anthony Harrison","name_elements":{"forename":"David","middle_name":"Anthony","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-15"}}
{"company_number":"13978467","data":{"address":{"address_line_1":"Peasley Close","address_line_2":"Longbarn","country":"United Kingdom","locality":"Warrington","postal_code":"WA2 0QB","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"038dd23bc7705dc4e42c95af614aa5be32caa761","kind":"individual-person-with-significant-control","links":{"self":"/company/13978467/persons-with-significant-control/individual/82jSNjBB41_m3yZ7yAVkb-V8VXY"},"name":"Ms Emma Louise Harper","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Harper","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"11407737","data":{"address":{"address_line_1":"Dyas Avenue","country":"England","locality":"Birmingham","postal_code":"B42 1HQ","premises":"89"},"ceased_on":"2023-06-02","country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"7c5edc4377ca0bddfc3b5bd57b091437c843f890","kind":"individual-person-with-significant-control","links":{"self":"/company/11407737/persons-with-significant-control/individual/oFxk0VZ8VXVGyAwj-yOBc_Vg58Q"},"name":"Mr Derek Keith Bott","name_elements":{"forename":"Derek","middle_name":"Keith","surname":"Bott","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-03-14"}}
{"company_number":"13978836","data":{"address":{"address_line_1":"Rosebank Street","country":"England","locality":"Leek","postal_code":"ST13 6AG","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1964},"etag":"7dd677b0fbd35f0b685aa75543df4d116b633586","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13978836/persons-with-significant-control/individual/VB_48JmM9e5yDsJQ-aRmPb0vhaw"},"name":"Mr Brian Philip Hutchinson","name_elements":{"forename":"Brian","middle_name":"Philip","surname":"Hutchinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978666","data":{"address":{"address_line_1":"Norbury Hill","country":"United Kingdom","locality":"London","postal_code":"SW16 3LB","premises":"32"},"ceased_on":"2022-11-29","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"eb107e6f1b2ad0a9e7186ab7c6c1f9d9bc22675e","kind":"individual-person-with-significant-control","links":{"self":"/company/13978666/persons-with-significant-control/individual/hIWvGG2I2OPOOMB_piAEQdwmepM"},"name":"Mr Arif Aman Khan","name_elements":{"forename":"Arif","middle_name":"Aman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13978667","data":{"address":{"address_line_1":"Bishopsgate","country":"United Kingdom","locality":"London","postal_code":"EC2N 4AY","premises":"110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"6a32af194df150fc16ae956e48995bb9fcc72b9a","kind":"individual-person-with-significant-control","links":{"self":"/company/13978667/persons-with-significant-control/individual/UjCK2CtM1IxeiJ-t6h11K2Z-UUw"},"name":"Mr Freddie Sotto Pana","name_elements":{"forename":"Freddie","middle_name":"Sotto","surname":"Pana","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13576576","data":{"address":{"address_line_1":"Stanhope Gardens","country":"England","locality":"London","postal_code":"N4 1HZ","premises":"115"},"etag":"9c5186028311b6a25237dab02db59815b9d073ce","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07687539"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13576576/persons-with-significant-control/corporate-entity/YKSDpBdwBRT_vrI-g8CPtGWjXjg"},"name":"2le Media Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-08-20"}}
{"company_number":"12406346","data":{"address":{"address_line_1":"Edgware Road","country":"England","locality":"London","postal_code":"W2 2HR","premises":"153"},"ceased_on":"2022-04-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"e0c514f50919620491de3a9d431e98f689567fbf","kind":"individual-person-with-significant-control","links":{"self":"/company/12406346/persons-with-significant-control/individual/OAmXzJbNBk97NbWO-A5wDYxlnQA"},"name":"Mr Kaider Laibi Sadeg","name_elements":{"forename":"Kaider","surname":"Laibi Sadeg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-12"}}
{"company_number":"13984866","data":{"address":{"address_line_1":"Carmarthen Street","country":"Wales","locality":"Llandeilo","postal_code":"SA19 6AN","premises":"21"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1959},"etag":"eab0aee03b803f5d45c69c24b0412273a8d195a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Taxation Technicians (ATT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"S.PRITCHARD EVANS \u0026 CO LTD ACSP","identity_verified_on":"2026-02-20T00:00:00Z","preferred_name":"Huw Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984866/persons-with-significant-control/individual/Yan7WqBbWIjckKoeJIa7x9aCDWg"},"name":"Huw Clarke","name_elements":{"forename":"Huw","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984867","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"London","postal_code":"SW20 8JR","premises":"443a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1990},"etag":"c0d40fff64bace747871c1d2ff0fc1bbc2cf3f2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984867/persons-with-significant-control/individual/8bZD_QudkfNTfvvmmVdKOOKs3WE"},"name":"Mrs Eun Bin Whang","name_elements":{"forename":"Eun","middle_name":"Bin","surname":"Whang","title":"Mrs"},"nationality":"South Korean","notified_on":"2022-03-17"}}
{"company_number":"OC441546","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Eastcote","postal_code":"HA5 1RH","premises":"164"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"a12518ad4fbec222980ba98375ceb2edc74c72a1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE JOHNS ACSP","identity_verified_on":"2025-11-21T00:00:00Z","preferred_name":"Fiona Michelle Hennessy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441546/persons-with-significant-control/individual/rh1KDOY-9wYJ7uJVmZyrX5kbwGc"},"name":"Mrs Fiona Hennessy","name_elements":{"forename":"Fiona","surname":"Hennessy","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-19"}}
{"company_number":"OC441546","data":{"address":{"address_line_1":"Field End Road","country":"England","locality":"Eastcote","postal_code":"HA5 1RH","premises":"164"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"3a4e853dcdd7fefc7c40e1e2dbc9e64eae857629","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z","authorised_corporate_service_provider_name":"LAWRENCE JOHNS ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Richard Hennessy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441546/persons-with-significant-control/individual/LrrOcBrSgKtIZWnVnABNtOMlcak"},"name":"Mr Richard Hennessy","name_elements":{"forename":"Richard","surname":"Hennessy","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-03-19"}}
{"company_number":"13989066","data":{"address":{"address_line_1":"Thorndon Gardens","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0QW","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1970},"etag":"3f01b09d1d94ae2a57eac051cde7ad4d895e2054","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"RAJPAL \u0026 CO LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"RAJESWARAN VASAVAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989066/persons-with-significant-control/individual/o80wrYNOjbs5X_XSlr88v5hdzWA"},"name":"Mr Rajeswaran Vasavan","name_elements":{"forename":"Rajeswaran","surname":"Vasavan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13989066","data":{"address":{"address_line_1":"Thorndon Gardens","country":"United Kingdom","locality":"Epsom","postal_code":"KT19 0QW","premises":"28","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6522dc5d5b0c4d0ca51f233ca71c9cf7a90ea97d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"RAJPAL \u0026 CO LTD ACSP","identity_verified_on":"2025-11-11T00:00:00Z","preferred_name":"RAJESWARAN VAKEESAN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989066/persons-with-significant-control/individual/ob8W4NsAUVhqBp-X0Zj3zPrSRXo"},"name":"Mr Rajeswaran Vakeesan","name_elements":{"forename":"Rajeswaran","surname":"Vakeesan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-19"}}
{"company_number":"13748187","data":{"address":{"address_line_1":"Fountains Court","address_line_2":"Market Place","country":"England","locality":"Epworth","postal_code":"DN9 1EG","premises":"3","region":"South Yorkshire"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"b31f8db23c2e8f473850adc81727ee9e532e62ce","kind":"individual-person-with-significant-control","links":{"self":"/company/13748187/persons-with-significant-control/individual/tpi-rwCAG7r0Bx_GAEal9j4Y8Yo"},"name":"Mr Reuben John Player","name_elements":{"forename":"Reuben","middle_name":"John","surname":"Player","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"14016646","data":{"address":{"address_line_1":"Bratby Close","country":"England","locality":"Blackpool","postal_code":"FY3 8BB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"c5257e69e6dc433b5b626030b51e8c595975ed34","kind":"individual-person-with-significant-control","links":{"self":"/company/14016646/persons-with-significant-control/individual/ULuhgUrfJuF2dsXco1YOH6waJEY"},"name":"Mrs Joanna Glogowska","name_elements":{"forename":"Joanna","surname":"Glogowska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14016647","data":{"address":{"address_line_1":"Gloucester Place","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 4AA","premises":"One Church Brighton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"2bb6fb03cadbefcd3867c854ab9605d500938704","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016647/persons-with-significant-control/individual/JFx7ru42MveFD9uHEMxgvz4VmhM"},"name":"Mr Mark Christian Campbell","name_elements":{"forename":"Mark","middle_name":"Christian","surname":"Campbell","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"14016647","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3 TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"a49bebd5590e081bd7b7a5849060309b7012121f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14016647/persons-with-significant-control/individual/H-1f_S8jDPGGPppfonLbMqmfFEI"},"name":"Natalie Campbell","name_elements":{"forename":"Natalie","surname":"Campbell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-31"}}
{"company_number":"10000797","data":{"address":{"address_line_1":"Grange Lane","address_line_2":"Pitsford","country":"England","locality":"Northampton","postal_code":"NN6 9AP","premises":"Seven"},"etag":"953edd43591b0cc38cd52806167ef70e5daa82c9","identification":{"country_registered":"England","legal_authority":"Uk","legal_form":"Limited Company","place_registered":"England","registration_number":"13490551"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10000797/persons-with-significant-control/corporate-entity/m-jmiJJT1doTwMGPEQdXTDRlvAU"},"name":"Mobey Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-02"}}
{"company_number":"13963067","data":{"address":{"address_line_1":"Wilbraham Road","country":"England","locality":"Manchester","postal_code":"M14 7DS","premises":"139"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"41e4ae606f6f0ea1e83215e4f953d58331c44df1","kind":"individual-person-with-significant-control","links":{"self":"/company/13963067/persons-with-significant-control/individual/GZRnuD-82phxF-9bRLx5mOc-Eq0"},"name":"Mr Zabor Ali","name_elements":{"forename":"Zabor","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"14017036","data":{"address":{"address_line_1":"Thornhill Street","country":"United Kingdom","locality":"Dewsbury","postal_code":"WF12 9JX","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"ce19457578e8d7131958cbbc9fcc419256d067a2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017036/persons-with-significant-control/individual/HZQ4nP0qU1SoAImiOdn0p1OO3BY"},"name":"Mr Bilal Mulla","name_elements":{"forename":"Bilal","surname":"Mulla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"13989067","data":{"address":{"address_line_1":"Headley Way","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 7TA","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"96b2d6b738f4bcb5ddb7baa56e6b9f4b5a498c41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-19T00:00:00Z","appointment_verification_statement_due_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13989067/persons-with-significant-control/individual/JIuKSvzUg11Bt569BzF5fpR-zLA"},"name":"Mrs Noreen Sarwar","name_elements":{"forename":"Noreen","surname":"Sarwar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-19"}}
{"company_number":"09176077","data":{"address":{"country":"United Kingdom","locality":"Luton","postal_code":"LU4 0RU","premises":"12 Thurlow Close"},"ceased_on":"2026-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"c7ecc4c43901eb63b3e33ce6437210ea5816156a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09176077/persons-with-significant-control/individual/1VQr4JVWPVHgoXn9LwO_-hp0ggM"},"name":"Mr Kevin Martin Hamill","name_elements":{"forename":"Kevin","middle_name":"Martin","surname":"Hamill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-11"}}
{"company_number":"14017307","data":{"address":{"address_line_1":"Elmers End Road","country":"United Kingdom","locality":"Beckenham","postal_code":"BR3 4DR","premises":"1b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1981},"etag":"02886327cf69288b69a6583e0374d818582c8320","kind":"individual-person-with-significant-control","links":{"self":"/company/14017307/persons-with-significant-control/individual/ajLjoXzykMaAN9z2pXzoIF3MvJg"},"name":"Nicola Kerry Clarke","name_elements":{"forename":"Nicola","middle_name":"Kerry","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14025306","data":{"address":{"address_line_1":"Bizspace Buisness Park","address_line_2":"Kings Road, Tysley","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 2AL","premises":"Unit A7"},"ceased_on":"2022-04-06","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1999},"etag":"13f9a8a345a9a524a5620e1d868beb825fca55e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14025306/persons-with-significant-control/individual/cZ-VYD5CnD-vsxnxD-Qn0d7DlCw"},"name":"Sandra Gorolova","name_elements":{"forename":"Sandra","surname":"Gorolova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14017306","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1986},"etag":"47fcf2724aab24e36793354440a91ea3bd871be2","kind":"individual-person-with-significant-control","links":{"self":"/company/14017306/persons-with-significant-control/individual/wHv-l9WGieOiKQKR88xcGEnc01M"},"name":"Mr Darren Parkinson","name_elements":{"forename":"Darren","surname":"Parkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017297","data":{"address":{"address_line_1":"The Winning Box","address_line_2":"27-37 Station Road","country":"United Kingdom","locality":"Hayes","postal_code":"UB3 4DX","premises":"Unit 57 A55","region":"Hillingdon London"},"country_of_residence":"Pakistan","date_of_birth":{"month":5,"year":1975},"etag":"9594e9f46a62ae4dc89ce15a83987363fd0a0fba","kind":"individual-person-with-significant-control","links":{"self":"/company/14017297/persons-with-significant-control/individual/vPjAc1RQUOi-PWImbUxVgaQ6dAQ"},"name":"Mr Abdul Rehman","name_elements":{"forename":"Abdul","surname":"Rehman","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017037","data":{"address":{"address_line_1":"Robin Grove","country":"United Kingdom","locality":"Wymondham","postal_code":"NR18 9FS","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"98498aecf6d66ec4126521e58e9a76e570764525","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANCY 121 LIMITED ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Jack Anthony Leveridge-Smith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14017037/persons-with-significant-control/individual/n1xMItWcmFmS0W7Nnr8vNWZinGg"},"name":"Mr Jack Smith","name_elements":{"forename":"Jack","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-31"}}
{"company_number":"13571957","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Manchester","postal_code":"M2 7LR","premises":"Floor 3, 1"},"ceased_on":"2025-06-20","etag":"6db64a7c7bb43da043008abc5d6d9a92e1177952","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13292302"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13571957/persons-with-significant-control/corporate-entity/C0G8YHDnMRLJHJitXdpPi6yV05s"},"name":"London Btr Investments (Nw) Holdings 2 Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14017296","data":{"address":{"address_line_1":"Causton Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO1 1RS","premises":"27","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"991223a76b95db6c6033fa0d54e8631c193b39d1","kind":"individual-person-with-significant-control","links":{"self":"/company/14017296/persons-with-significant-control/individual/Xyacw7HedPL39RbwKNmKBk4oTns"},"name":"Timothy Dugald Duncan","name_elements":{"forename":"Timothy","middle_name":"Dugald","surname":"Duncan"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"12406572","data":{"address":{"address_line_1":"The Hempbutts","country":"United Kingdom","locality":"Stone","postal_code":"ST15 8BT","premises":"8"},"ceased_on":"2020-10-02","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"9f1c5e1cf0571d4e91ad7a3a5013260c04e71d69","kind":"individual-person-with-significant-control","links":{"self":"/company/12406572/persons-with-significant-control/individual/rC8ZQZmZt6Xuvcck8YRsKJ8iCQY"},"name":"Miss Hannah Worrall","name_elements":{"forename":"Hannah","surname":"Worrall","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"12406572","data":{"address":{"address_line_1":"Pirehill Lane","country":"United Kingdom","locality":"Stone","postal_code":"ST15 0JL","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1960},"etag":"996b0301ee577be961c1f3a98621af81b1a47a41","kind":"individual-person-with-significant-control","links":{"self":"/company/12406572/persons-with-significant-control/individual/0ilSbASjPJLai4XSm-orXx8qWkI"},"name":"Miss Adele Mary Leigh","name_elements":{"forename":"Adele","middle_name":"Mary","surname":"Leigh","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"14025307","data":{"address":{"address_line_1":"Statham Court","address_line_2":"Statham Street","country":"United Kingdom","locality":"Macclesfield","postal_code":"SK11 6XN","premises":"2","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"8b3aab30778ac4cbc4378c877543070e84741a79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14025307/persons-with-significant-control/individual/odxLMyXqS4MyPWLfmB6NGQpU2Rk"},"name":"Mr Derek John Heath","name_elements":{"forename":"Derek","middle_name":"John","surname":"Heath","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12422722","data":{"address":{"address_line_1":"Derby Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L36 6BR","premises":"35"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"50723df221379b8eda298e71a17e095019b1d106","kind":"individual-person-with-significant-control","links":{"self":"/company/12422722/persons-with-significant-control/individual/IDZ81QYG279FBEa5KshjdIhbuME"},"name":"Mr Ben Perryman","name_elements":{"forename":"Ben","surname":"Perryman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"14026136","data":{"address":{"address_line_1":"92 Brookside Road","country":"United Kingdom","locality":"Bransgore","postal_code":"BH23 8NA","premises":"92","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"a286ef5322b053f80ac477fd1ee4828f91fc1b15","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026136/persons-with-significant-control/individual/2I8msudIJD2ie8TqAhV5KglsU2c"},"name":"Mr Robert Charles Philip Coffin","name_elements":{"forename":"Robert","middle_name":"Charles Philip","surname":"Coffin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12423622","data":{"address":{"address_line_1":"Peachman Way","address_line_2":"Broadland Business Park","country":"England","locality":"Norwich","postal_code":"NR7 0LB","premises":"Bankside 300","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"35e23f0a36ebb4654ddae2bf51d612ee36565acd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12423622/persons-with-significant-control/individual/DtNLUosFAHcNQjKs4uzzhxpiv2w"},"name":"Mrs Joanna Allen","name_elements":{"forename":"Joanna","surname":"Allen","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12406562","data":{"address":{"address_line_1":"Wilmington Stret","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2BP","premises":"Park House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1953},"etag":"f3042356317514e7571e1a89bc5f2377668b94cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12406562/persons-with-significant-control/individual/D2G8kpUA-lyZE2LfjL32WU42Pok"},"name":"Mr Micheal Crosfill","name_elements":{"forename":"Micheal","surname":"Crosfill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-16"}}
{"company_number":"14026827","data":{"address":{"address_line_1":"Aldgrove Way","country":"England","locality":"Darlington","postal_code":"DL3 0GR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"a01581565fe4af05aed4271550a6d8b4341a983e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026827/persons-with-significant-control/individual/5pBRzh-lt07MIALzJeo0PVKEgUc"},"name":"Mrs Hayley Warters","name_elements":{"forename":"Hayley","surname":"Warters","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"14026137","data":{"address":{"address_line_1":"Bluebird House","country":"England","locality":"Barking","postal_code":"IG11 0TB","premises":"Flat 31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"a78508fdf73afb83f176d3927ae1f6ec5fe190a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14026137/persons-with-significant-control/individual/sXRkNNGQ8XKzsClAbLzSnSYh4R4"},"name":"Claudia Douglas","name_elements":{"forename":"Claudia","surname":"Douglas"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026826","data":{"address":{"address_line_1":"St. Bernards Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7BH","premises":"214","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1985},"etag":"43aa931dc4dd3a9c619f9e138968f6c19d870cf1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026826/persons-with-significant-control/individual/96kwTGWbs9HZtNn9A3twPW3AV1U"},"name":"Mr Mohammad Rauf","name_elements":{"forename":"Mohammad","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026826","data":{"address":{"address_line_1":"St. Bernards Road","country":"United Kingdom","locality":"Solihull","postal_code":"B92 7BH","premises":"214","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1995},"etag":"1fdb4e103a14ba9369ddf25f1549224c50cb9275","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026826/persons-with-significant-control/individual/uDOD60Z8bkBGocsvUer8kSuSoBg"},"name":"Mr Abdul-Raqeeb Rauf","name_elements":{"forename":"Abdul-Raqeeb","surname":"Rauf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14026827","data":{"address":{"address_line_1":"Aldgrove Way","country":"England","locality":"Darlington","postal_code":"DL3 0GR","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"af972d416613c38284ebc2798796820ca68d4a52","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14026827/persons-with-significant-control/individual/vcbMktdjgUwAWdiPtAnGTVtWres"},"name":"Mr Matthew Alan Warters","name_elements":{"forename":"Matthew","middle_name":"Alan","surname":"Warters","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12047553","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"12047553 - Companies House Default Address"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"5a290e8dc2907d724fc235936c17f6e54520a060","kind":"individual-person-with-significant-control","links":{"self":"/company/12047553/persons-with-significant-control/individual/yBFtfnYOcH2UVceNH3B9BI99fmk"},"name":"Mrs Juvyline Miron","name_elements":{"forename":"Juvyline","surname":"Miron","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-16"}}
{"company_number":"14027906","data":{"address":{"address_line_1":"Frost Drive","address_line_2":"Wellesley","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 4DE","premises":"10","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"dceecde1f2ff1b376bf91c0826949bceed7b3270","kind":"individual-person-with-significant-control","links":{"self":"/company/14027906/persons-with-significant-control/individual/hjmjdKwygJQFYPOF7S-Gn0_lzCc"},"name":"Souhila Boudil","name_elements":{"forename":"Souhila","surname":"Boudil"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"14027907","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 1PY","premises":"102 Westbrooke Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"a877e5b40f3a3658017cf1b628d4827b6b1a8ab7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027907/persons-with-significant-control/individual/gUh-kn75X2AKLeC4RZFCny03k1g"},"name":"Mr Kanayo Olisa Obanye","name_elements":{"forename":"Kanayo","middle_name":"Olisa","surname":"Obanye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"10223743","data":{"address":{"address_line_1":"Southlands Drive","country":"England","locality":"London","postal_code":"SW19 5QL","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"e925fd97057a67d39626a931035f766f5af62e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10223743/persons-with-significant-control/individual/Ih1ztmcWUQHz0dXcAtZyn70tGvI"},"name":"Mr Roman Park","name_elements":{"forename":"Roman","surname":"Park","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-09"}}
{"company_number":"14027906","data":{"address":{"address_line_1":"Frost Drive","address_line_2":"Wellesley","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 4DE","premises":"10","region":"England"},"country_of_residence":"France","date_of_birth":{"month":1,"year":1981},"etag":"a98eeeec3df715bf174c8a50e27f76d4c5892b55","kind":"individual-person-with-significant-control","links":{"self":"/company/14027906/persons-with-significant-control/individual/-Av3PSYdXxGx_Evkuz19N2VZ_2Y"},"name":"Salman Hashmi","name_elements":{"forename":"Salman","surname":"Hashmi"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"03515242","data":{"address":{"address_line_1":"Woodridge House","address_line_2":"Earlsbrook Bacton","locality":"Stowmarket","postal_code":"IP14 4UA","region":"Suffolk"},"ceased_on":"2021-02-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1941},"etag":"30a1d16edd0b38c30768bf474f8fce9974d13072","kind":"individual-person-with-significant-control","links":{"self":"/company/03515242/persons-with-significant-control/individual/8b_zMi4y1QICoV8mBzbHsZX6n50"},"name":"Mrs Jennifer Molly Francis","name_elements":{"forename":"Jennifer","middle_name":"Molly","surname":"Francis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2018-11-14"}}
{"company_number":"12047363","data":{"address":{"address_line_1":"Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G, Charles Henry House, 130"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1960},"etag":"6390e2ac339165ab656aa4d68856ca25cd88783e","kind":"individual-person-with-significant-control","links":{"self":"/company/12047363/persons-with-significant-control/individual/D93gRB0s-RoT3HOlhOagN7AA094"},"name":"Mrs Belen Bandoy","name_elements":{"forename":"Belen","surname":"Bandoy","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-07-01"}}
{"company_number":"12237282","data":{"address":{"address_line_1":"Howleigh Lane","address_line_2":"Howleigh","country":"England","locality":"Taunton","postal_code":"TA3 7SP","premises":"Howleigh Cottage","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"61334f80263d5626402d1e709bd239a4aa6dec35","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"THOMAS \u0026 ELLIS ACSP","identity_verified_on":"2024-06-21T00:00:00Z","preferred_name":"Kempton William Cannons"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12237282/persons-with-significant-control/individual/phr1EZ5c6aOzwpqGcXL3udM6teg"},"name":"Mr Kempton William Cannons","name_elements":{"forename":"Kempton","middle_name":"William","surname":"Cannons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-12"}}
{"company_number":"12344862","data":{"address":{"address_line_1":"Dale Drive","country":"United Kingdom","locality":"Hayes","postal_code":"UB4 8AU","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1995},"etag":"d9842df0e0c725e6f40940a3fa7d5455c960a8cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"AL-SAFEER ACCOUNTING SERVICES LTD ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Mohammad Ahmadzai"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12344862/persons-with-significant-control/individual/9MfqT5D-aVc7BfsTIA9-iQoPeL0"},"name":"Mr Mohammad Ahmadzai","name_elements":{"forename":"Mohammad","surname":"Ahmadzai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-01"}}
{"company_number":"09583453","data":{"address":{"address_line_1":"Horley Green Road","address_line_2":"Claremount","country":"United Kingdom","locality":"Halifax","postal_code":"HX3 6AS","premises":"Horley Green House","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"9f02c72fad8706ad5fe331421ba0febd56d1a893","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09583453/persons-with-significant-control/individual/KBbsxX11aBHylvjhQpzEr7PftEQ"},"name":"Mr Ermal Tahiraj","name_elements":{"forename":"Ermal","surname":"Tahiraj","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"14027917","data":{"address":{"address_line_1":"Lawrence Street","country":"England","locality":"London","postal_code":"E16 1EP","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1959},"etag":"a1bd7fa42b12f96573abf1d51ee181ea95e6253d","kind":"individual-person-with-significant-control","links":{"self":"/company/14027917/persons-with-significant-control/individual/vk1fgs1GGqoS8eJ3Zgj9KRZD648"},"name":"Mr Ayodele Eddie Hanson","name_elements":{"forename":"Ayodele","middle_name":"Eddie","surname":"Hanson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"05460243","data":{"address":{"address_line_1":"Frederick Place","country":"England","locality":"High Wycombe","postal_code":"HP11 1JU","premises":"Oakingham House"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1957},"etag":"b05f3a38111de9662a7e20da48265a428b2be3c0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05460243/persons-with-significant-control/individual/w5uNUtOkw0P5YjuZveh1gDD8ozs"},"name":"Mrs June Marie Carter","name_elements":{"forename":"June","middle_name":"Marie","surname":"Carter","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-01"}}
{"company_number":"SL035666","data":{"address":{"address_line_1":"25 Soho Square","country":"United Kingdom","locality":"London","postal_code":"W1D 3QR","premises":"3rd Floor"},"etag":"5c279c36d4a025ef45db6793512e3dc66bb0a351","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Law Of England And Wales","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"09680928"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035666/persons-with-significant-control/corporate-entity/JfT1kEwDWPkwZpQ_Xt0wjFVh8r8"},"name":"Anthemis Gp Member Limited","natures_of_control":["part-right-to-share-surplus-assets-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14029726","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Morocco","date_of_birth":{"month":11,"year":1997},"etag":"1813e81d909730a0685fa3429794510c302d7d22","kind":"individual-person-with-significant-control","links":{"self":"/company/14029726/persons-with-significant-control/individual/TF6OQ5s_JOxzRcbpFvbzDJrdxNI"},"name":"Mr Yassine Aboulkacem","name_elements":{"forename":"Yassine","surname":"Aboulkacem","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030106","data":{"address":{"address_line_1":"Hacton Lane","country":"England","locality":"Upminster","postal_code":"RM14 2NL","premises":"121"},"ceased_on":"2022-12-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"6b399faebbb3266cccd78705ab5d4b896b3110af","kind":"individual-person-with-significant-control","links":{"self":"/company/14030106/persons-with-significant-control/individual/qM1sufpI-e_5vhddk8kEyabXc0s"},"name":"Mr Jason Tan","name_elements":{"forename":"Jason","surname":"Tan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12467773","data":{"address":{"address_line_1":"Leamouth","address_line_2":"London","country":"England","locality":"London","postal_code":"E14 0SZ","premises":"Unit 9, Block M"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"182200d1aeddfae2fd08dd2cb4804e2cd5dcc29c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-10T00:00:00Z","appointment_verification_statement_due_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467773/persons-with-significant-control/individual/LvuoqcUJ6raI5zoyePzJ7RbuZxc"},"name":"Mr Farhad Anwar Mamend","name_elements":{"forename":"Farhad","middle_name":"Anwar","surname":"Mamend","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12460323","data":{"address":{"address_line_1":"Address Line 2","country":"England","locality":"Rochford","postal_code":"SS4 1AJ","premises":"16-18 West Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"00ec4b0780fb33d44236095cde372d5e5a75e489","kind":"individual-person-with-significant-control","links":{"self":"/company/12460323/persons-with-significant-control/individual/Zc_bp_sDrKQkkICLoUm86f5bhmU"},"name":"Mr Derek Keith Copeman","name_elements":{"forename":"Derek","middle_name":"Keith","surname":"Copeman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"11292013","data":{"address":{"country":"Germany","locality":"Essen","postal_code":"45128","premises":"Ruttenschneider Strasse 1-3"},"ceased_on":"2020-11-30","etag":"eba7e7c9aafe2ecb3687d61c96baae1068dbf183","identification":{"country_registered":"Germany","legal_authority":"German","legal_form":"Company","place_registered":"Local Court Of Essen","registration_number":"Hrb3006"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11292013/persons-with-significant-control/corporate-entity/kgBXiAYba4Cdguk6XKwanHfYX20"},"name":"Projekt Genf Gmbh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-07-02"}}
{"company_number":"14030466","data":{"address":{"address_line_1":"Water Lane","address_line_2":"Tarbock Green","country":"England","locality":"Prescot","postal_code":"L35 1RD","premises":"1 Stable Court Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"8f2ecb8c4a57f2d48273c2ac2aa8868b6cbc7f13","kind":"individual-person-with-significant-control","links":{"self":"/company/14030466/persons-with-significant-control/individual/7nIAEN3bWtltQBnz1A_qWrKguks"},"name":"Mr Thomas Lloyd","name_elements":{"forename":"Thomas","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14029727","data":{"address":{"address_line_1":"Havelock Road","country":"United Kingdom","locality":"Hastings","postal_code":"TN34 1BP","premises":"Flat 1-8, 19","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"b1ae2798961b872dddb49578c88d4c7ca9073168","kind":"individual-person-with-significant-control","links":{"self":"/company/14029727/persons-with-significant-control/individual/ipaC1vLuki2gNxuVddmZmatDEy4"},"name":"Mr Gabriel Mihalcea","name_elements":{"forename":"Gabriel","surname":"Mihalcea","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14030106","data":{"address":{"address_line_1":"Walton Park","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 3EY","premises":"54"},"ceased_on":"2023-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"3b51f5cfe41ded2cb2fa4a6c7d1f377a93899d57","kind":"individual-person-with-significant-control","links":{"self":"/company/14030106/persons-with-significant-control/individual/BCci_gMgbijHWN7qu2N9xqpLdrE"},"name":"Mr Michael Thomas Courtney","name_elements":{"forename":"Michael","middle_name":"Thomas","surname":"Courtney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"12467832","data":{"address":{"address_line_1":"Doles Crescent","address_line_2":"Royston","country":"England","locality":"Barnsley","postal_code":"S71 4LA","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"7884a20a556319d38c3e2ddba9e83fae73d34d41","kind":"individual-person-with-significant-control","links":{"self":"/company/12467832/persons-with-significant-control/individual/igt3ydRZvJlczQ2UY2cxRvHtplc"},"name":"Mr Steven Alan Laycock","name_elements":{"forename":"Steven","middle_name":"Alan","surname":"Laycock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12460322","data":{"address":{"address_line_1":"52 C Charlwood Street Pimlico","country":"England","locality":"London","postal_code":"SW1V 2DP","premises":"52 C Charlwood Street Pimlico"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1961},"etag":"8d7f3676d53df2b4c78d2a59674784220e0b9c6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12460322/persons-with-significant-control/individual/eXKU6yp05K1LRkQ4dAj5VWVrBao"},"name":"Mr Kenneth Richards","name_elements":{"forename":"Kenneth","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"14029906","data":{"address":{"address_line_1":"Maple Avenue","country":"United States","locality":"Hartsdale","postal_code":"10530","premises":"40","region":"West Chester"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1974},"etag":"49e10e6377bebc8eb956ceb94096b531d841c13a","kind":"individual-person-with-significant-control","links":{"self":"/company/14029906/persons-with-significant-control/individual/llXDs5jJqK9pYDiZ0eED8nBOP7Q"},"name":"Mr Ryan James Harrington","name_elements":{"forename":"Ryan","middle_name":"James","surname":"Harrington","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"SC654813","data":{"address":{"address_line_1":"Orchard Brae House","address_line_2":"30 Queensferry Road","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH4 2HS","premises":"Suite 2, Ground Floor"},"ceased_on":"2024-05-23","country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1974},"etag":"e87eb8cc79b2badebb40196efa12e4a23d5e0581","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654813/persons-with-significant-control/individual/D7iaaigmyQ2KnXkgib6FiHoyl2M"},"name":"Mrs Nicola Claire Coulter","name_elements":{"forename":"Nicola","middle_name":"Claire","surname":"Coulter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"08475857","data":{"address":{"address_line_1":"Parklands Business Park","country":"United Kingdom","locality":"Denmead","postal_code":"PO7 6XP","premises":"Larch House","region":"Hampshire"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1954},"etag":"b3a1080d89a663a5f86627f1f5039d3c3c976f91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08475857/persons-with-significant-control/individual/36kh_oPSFnVr55HsPuymmM0DEVk"},"name":"Mr Peter John Catt","name_elements":{"forename":"Peter","middle_name":"John","surname":"Catt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-04-06"}}
{"company_number":"12462342","data":{"address":{"address_line_1":"Maidstone Road","country":"England","locality":"Chatham","postal_code":"ME5 9FD","premises":"Innovation Centre Medway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1975},"etag":"17eebc71db2e9522652db885d36efd5b2111a214","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462342/persons-with-significant-control/individual/X_fAkqGdYMSKaTtjBxeDVmtSOR8"},"name":"Ehijie Obaweki","name_elements":{"forename":"Ehijie","surname":"Obaweki"},"nationality":"Nigerian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"SL035666","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"ceased_on":"2022-06-14","etag":"a5919e67d3803dadb841f07859d7b7cd141eb163","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Limited Company","place_registered":"Register Of Companies","registration_number":"Sc728014"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL035666/persons-with-significant-control/corporate-entity/EoqjWCqlLjjRs18waldNuVzLoYs"},"name":"Anthemis Vd I Founder Gp Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-06"}}
{"company_number":"14027907","data":{"address":{"country":"United Kingdom","locality":"Welling","postal_code":"DA16 1PY","premises":"102 Westbrooke Road","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"ed34ffabd30c59401aae2489a36cdc4734164342","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14027907/persons-with-significant-control/individual/Mpz72joj4Ekhkfh1IuiGuAj3xBI"},"name":"Mrs Oghenekevbe Onorieruwu Obanye","name_elements":{"forename":"Oghenekevbe","middle_name":"Onorieruwu","surname":"Obanye","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12460332","data":{"address":{"address_line_1":"Wordsworth Drive","address_line_2":"Herringthorpe","locality":"Rotherham","postal_code":"S65 2QQ","premises":"2"},"ceased_on":"2020-03-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1954},"etag":"8b8ce78abd85a0fd7ae452ae05d4d79debdfea4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12460332/persons-with-significant-control/individual/SjBs7oqRnyhyQuOYg8q9Xg86v8c"},"name":"Patricia Sanmartin","name_elements":{"forename":"Patricia","surname":"Sanmartin"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"12256943","data":{"address":{"address_line_1":"Bolton","country":"United Kingdom","locality":"United Kingdom","postal_code":"BL1 6AB","premises":"546 Chorley Old Road"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1993},"etag":"8f431a1e2faecace8d87261ebb4e5cfbf722eb0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12256943/persons-with-significant-control/individual/yLjUaKbmY3M-GUaWllt7BL8Beas"},"name":"Mr Jodel Tafalla","name_elements":{"forename":"Jodel","surname":"Tafalla","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-07"}}
{"company_number":"04583942","data":{"address":{"address_line_1":"Marlow Road","address_line_2":"Little Marlow","country":"England","locality":"Marlow","postal_code":"SL7 3RR","premises":"Wilton Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"02bbd62b8601e3850c22b00fb8aeaee2d5590cd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04583942/persons-with-significant-control/individual/9KYp6-lpm975ZBdrGpGGbeQJ48Q"},"name":"Mr Mansoor Akhtar","name_elements":{"forename":"Mansoor","surname":"Akhtar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2019-12-01"}}
{"company_number":"14029736","data":{"address":{"address_line_1":"East Dulwich Estate","country":"United Kingdom","locality":"London","postal_code":"SE22 8DD","premises":"27 Petworth House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"e3096d62ddcc3aa10ab04eeff90ec92035f92de1","kind":"individual-person-with-significant-control","links":{"self":"/company/14029736/persons-with-significant-control/individual/XMvsJts0IgJjMzQNC7KXSEzyWjw"},"name":"Maseray Bangura","name_elements":{"forename":"Maseray","surname":"Bangura"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14030107","data":{"address":{"address_line_1":"Futianquzhongkanglu","country":"China","locality":"Shenzhen","postal_code":"518000","premises":"Aoshidadasha","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1983},"etag":"3a42d17b13038e7b6d8164a8c91c28d33aa7be71","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14030107/persons-with-significant-control/individual/FW4WgAyMzHMabbfiWg58quZekZ4"},"name":"Mr Qinmin Zhang","name_elements":{"forename":"Qinmin","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14027916","data":{"address":{"address_line_1":"Coquet Terrace","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE6 5LE","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"00bba8c0f71e87b9e54d6d162d2a8c7b1443f876","kind":"individual-person-with-significant-control","links":{"self":"/company/14027916/persons-with-significant-control/individual/PAe_QzXlQbEEmxUY_x27jQr_TxQ"},"name":"Mr John Nejady","name_elements":{"forename":"John","surname":"Nejady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-05"}}
{"company_number":"12461632","data":{"address":{"address_line_1":"Holy Trinity Place","country":"Wales","locality":"Port Talbot","postal_code":"SA12 7GA","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b4af31debc0e4232986de0e68ff066706097dbfc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12461632/persons-with-significant-control/individual/7CQ8X0tbzvLsTugCGmCPNNyByAw"},"name":"Mr David John Millard","name_elements":{"forename":"David","middle_name":"John","surname":"Millard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12467703","data":{"address":{"address_line_1":"Bispham","country":"England","locality":"Blackpool","postal_code":"FY2 9EP","premises":"10 Davenport Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"380f584efd2f60d955e8d13c1f228ea7e9e7e9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12467703/persons-with-significant-control/individual/UuIVU4xb_Y42zAqz8Ua988CXMfg"},"name":"Kenneth Brown","name_elements":{"forename":"Kenneth","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"11966492","data":{"address":{"address_line_1":"German Street","address_line_2":"Suite 1500","country":"Canada","locality":"New Brunswick","po_box":"1324","postal_code":"E2 4HQ","premises":"1"},"ceased_on":"2020-01-17","etag":"f952786410b681cda23d3628228c10831ca8980b","identification":{"country_registered":"Canada","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Not Appicable","registration_number":"0212167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11966492/persons-with-significant-control/corporate-entity/zu2uUIKMwlhCgDpwp8P4aV0k9kA"},"name":"New World Trust Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-01-01"}}
{"company_number":"14029906","data":{"address":{"address_line_1":"Gurdon Road","country":"England","locality":"London","postal_code":"SE7 7RN","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1982},"etag":"7f2a5eaf2e8579935d4c076f4af74ef3fabb2530","kind":"individual-person-with-significant-control","links":{"self":"/company/14029906/persons-with-significant-control/individual/DNQq5CyRRuVoWpLUV8u7_xG9cw0"},"name":"Ms Jenny Amanda Southan","name_elements":{"forename":"Jenny","middle_name":"Amanda","surname":"Southan","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"05098046","data":{"address":{"address_line_1":"Castle Chambers","address_line_2":"43 Castle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L2 9TL","premises":"C/O Dsg Chartered Accountants","region":"Merseyside"},"ceased_on":"2025-04-08","etag":"12cd189482277f077e1d606e67695151f59b30f9","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13860917"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05098046/persons-with-significant-control/corporate-entity/c7nlILLU6E0pMHJbNI_V88Hgmn4"},"name":"Meholdingcompany Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-31"}}
{"company_number":"09573566","data":{"address":{"address_line_1":"Rose Valley","country":"England","locality":"Brentwood","postal_code":"CM14 4HT","premises":"48a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1982},"etag":"2602a7970a50ed7164f23828cedf010cf8227875","kind":"individual-person-with-significant-control","links":{"self":"/company/09573566/persons-with-significant-control/individual/UyyBwSHd_dreZNvj4wYdhe_fCNw"},"name":"Mr Vsevolods Litvjakovs","name_elements":{"forename":"Vsevolods","surname":"Litvjakovs","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031696","data":{"address":{"address_line_1":"Market Street","address_line_2":"Whaley Bridge","country":"United Kingdom","locality":"High Peak","postal_code":"SK23 7AA","premises":"7b"},"ceased_on":"2022-06-28","country_of_residence":"Wales","date_of_birth":{"month":9,"year":1998},"etag":"61fd6eaa3d80f92a87c013475f5fc28a6be41de8","kind":"individual-person-with-significant-control","links":{"self":"/company/14031696/persons-with-significant-control/individual/Vk8uLfbcJePCoEbh_leaUxUzLPU"},"name":"Anais Stacey","name_elements":{"forename":"Anais","surname":"Stacey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12469673","data":{"address":{"address_line_1":"Acuba Road","country":"England","locality":"London","postal_code":"SW18 4RR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"b7fc5f4218888400d24bb34353e0a8de3bba6768","kind":"individual-person-with-significant-control","links":{"self":"/company/12469673/persons-with-significant-control/individual/tdF5wsSkrdBCqN7II9UrnF5tokQ"},"name":"Andrew Camerer","name_elements":{"forename":"Andrew","surname":"Camerer"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12467203","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1999},"etag":"33b212f340bb2c7eceb589c1f51f9231cacea34e","kind":"individual-person-with-significant-control","links":{"self":"/company/12467203/persons-with-significant-control/individual/aZvYXSaWttsFay3DitbkKaO4s10"},"name":"Mr Rekhaben Sureshbhai Solanki","name_elements":{"forename":"Rekhaben","middle_name":"Sureshbhai","surname":"Solanki","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-22"}}
{"company_number":"08709763","data":{"address":{"address_line_1":"Darts Farm","country":"England","locality":"Topsham","postal_code":"EX3 0QH","premises":"Darts Farm","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"5536555d6486756374d719f72a5f9adcfd6aed8c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08709763/persons-with-significant-control/individual/jovhVZkCDaS7wTOyCIF2wCvcEZs"},"name":"Mr Philip Greer David","name_elements":{"forename":"Philip","middle_name":"Greer","surname":"David","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-01-30"}}
{"company_number":"12404623","data":{"address":{"address_line_1":"Cedar Close","address_line_2":"Melbourn","country":"United Kingdom","locality":"Royston","postal_code":"SG8 6BL","premises":"2","region":"Hertfordshire"},"ceased_on":"2024-04-30","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"7e83e0d9ed9728303330459e1bf81bb10fc87bc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12404623/persons-with-significant-control/individual/uwGMfsVRPrnigPwHGH0N1RfCW1k"},"name":"Mr James Frederick Sleat","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Sleat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-23"}}
{"company_number":"14031276","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"ceased_on":"2023-02-16","country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"02b6c025790da64cdbec285a85ffb029e75f17bf","kind":"individual-person-with-significant-control","links":{"self":"/company/14031276/persons-with-significant-control/individual/7wmpzRtWYItpwZ9VfTQLy5Lviao"},"name":"Mr Andres Portocarrero","name_elements":{"forename":"Andres","surname":"Portocarrero","title":"Mr"},"nationality":"Colombian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031697","data":{"address":{"address_line_1":"Woodlands Park","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3TW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"5b8b3ab83f3ef6e10f1eb4f920f6fa5e0559db47","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031697/persons-with-significant-control/individual/EcSyC2X45lv_AkOdsfC7XB2ZU_M"},"name":"Mrs Mahmuda Mahjabeen Islam","name_elements":{"forename":"Mahmuda","middle_name":"Mahjabeen","surname":"Islam","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"12467882","data":{"address":{"address_line_1":"Wellington Street East","country":"United Kingdom","locality":"Salford","postal_code":"M7 2AU","premises":"9b"},"ceased_on":"2023-09-08","country_of_residence":"England","date_of_birth":{"month":3,"year":1978},"etag":"d11cd442be6d74087f2d43852bf925d86285a99b","kind":"individual-person-with-significant-control","links":{"self":"/company/12467882/persons-with-significant-control/individual/EsS8X3oazd9pujlzfx2RFAbBTqE"},"name":"Mrs Esther Pinczewski","name_elements":{"forename":"Esther","surname":"Pinczewski","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"06081593","data":{"address":{"address_line_1":"Pool Lane","address_line_2":"Brocton","country":"United Kingdom","locality":"Stafford","postal_code":"ST17 0TR","premises":"27a","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"2dc61f6aa0404189aa8a25169cff4b025b62d78c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06081593/persons-with-significant-control/individual/ghIrwbRf-tfFeRLTgPcj_VPOp4I"},"name":"Terry Matheson","name_elements":{"forename":"Terry","surname":"Matheson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-02-06"}}
{"company_number":"14030936","data":{"address":{"address_line_1":"Dale Street","country":"England","locality":"Leicester","postal_code":"LE2 0FY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"fddfbc5176d403b482ec196168e7af87437f4a99","kind":"individual-person-with-significant-control","links":{"self":"/company/14030936/persons-with-significant-control/individual/Nx_ZOrfobCdMROYCxFXxrNMuF8Q"},"name":"Mrs Tamseel Abdul","name_elements":{"forename":"Tamseel","surname":"Abdul","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031277","data":{"address":{"address_line_1":"High Street","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9PU","premises":"318"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"83c4ffcb7053527cd9e2a36fa20eff8145629d77","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031277/persons-with-significant-control/individual/lky3RDB4i8h2szmJa4tnR81jChw"},"name":"Mrs Sophie Mubarak","name_elements":{"forename":"Sophie","surname":"Mubarak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"14031697","data":{"address":{"address_line_1":"Woodlands Park","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3TW","premises":"46","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"976f387378164c223539cd2e45ac82bd3b379653","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031697/persons-with-significant-control/individual/vk103PSWfNjhJy_Ku8FZ7_W8KvU"},"name":"Mr Rana Mohamed Raihan Islam","name_elements":{"forename":"Rana","middle_name":"Mohamed Raihan","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"14030467","data":{"address":{"address_line_1":"Thomas Close","address_line_2":"Watlington","country":"England","locality":"King's Lynn","postal_code":"PE33 0TG","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"cba819da793ef16d5e7fc11cf3db498a33f7ac13","kind":"individual-person-with-significant-control","links":{"self":"/company/14030467/persons-with-significant-control/individual/D6PZhZAEetXcKgoAizyLWc8a7qs"},"name":"Mr Kirk Dean Austin","name_elements":{"forename":"Kirk","middle_name":"Dean","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12472522","data":{"address":{"address_line_1":"Launchese","country":"United Kingdom","locality":"London","postal_code":"N3 2JU","premises":"24-26 Arcadia Avenue"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1997},"etag":"4e4914a258672c8ab23f83877cfba1c3bbf8def7","kind":"individual-person-with-significant-control","links":{"self":"/company/12472522/persons-with-significant-control/individual/YE16lMU2-GHyIfDStbSGd7oYS8c"},"name":"Mr Anass Laghzaoui","name_elements":{"forename":"Anass","surname":"Laghzaoui","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-19"}}
{"company_number":"14031697","data":{"address":{"address_line_1":"Woodlands Park","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3TW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1951},"etag":"e4662e604b6a610ac0fc7b1f4f772a380cae86cb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031697/persons-with-significant-control/individual/XFhM-d3lyH6Kf1OkaUcJ6nZsCBc"},"name":"Mr Mohamed Kamrul Islam","name_elements":{"forename":"Mohamed","middle_name":"Kamrul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"12415953","data":{"address":{"address_line_1":"Hyde Park Road","country":"England","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1998},"etag":"d0955161914489f06ef089d4bfbf6b21cba99bb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12415953/persons-with-significant-control/individual/nW-KvZmOkxzl7NXUd3JVEVQ8NM0"},"name":"Mr Aadil Hanif","name_elements":{"forename":"Aadil","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-01-21"}}
{"company_number":"14031276","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"ceased_on":"2022-07-12","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"70a689ea4a8d035409695f8fff94e3ea71ce26c8","kind":"individual-person-with-significant-control","links":{"self":"/company/14031276/persons-with-significant-control/individual/jRl8z7ubUP9fQngQ6thmqoy7vRc"},"name":"Mr. Russell White","name_elements":{"forename":"Russell","surname":"White","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12477712","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"9525c3b127592ad9209c4d4f3eeeda4211aafbae","kind":"individual-person-with-significant-control","links":{"self":"/company/12477712/persons-with-significant-control/individual/lwHE68mGkj7ltirBvb7UQlnJsg8"},"name":"Miss Donna Marie Coombe","name_elements":{"forename":"Donna","middle_name":"Marie","surname":"Coombe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14030927","data":{"address":{"address_line_1":"Stockleigh Road","country":"United Kingdom","locality":"St. Leonards-On-Sea","postal_code":"TN38 0JP","premises":"Flat 4, 19","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1964},"etag":"bc8a772a4a4e8fefc42f41897ab01c92cdb911d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14030927/persons-with-significant-control/individual/jZ7u_SnIO1aygJNYk_m5iANpYhA"},"name":"Bryan Norman John Sargent","name_elements":{"forename":"Bryan","middle_name":"Norman John","surname":"Sargent"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12475022","data":{"address":{"address_line_1":"Albert Terrace","country":"United Kingdom","locality":"London","postal_code":"NW10 8PN","premises":"9a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"4c834e647b74b3345baa7ff10282546d417e02d1","kind":"individual-person-with-significant-control","links":{"self":"/company/12475022/persons-with-significant-control/individual/EAJmUjHkHxwPlPjTXxe6Oigf-6g"},"name":"Mr Praveen Jha","name_elements":{"forename":"Praveen","surname":"Jha","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-20"}}
{"company_number":"14031697","data":{"address":{"address_line_1":"Woodlands Park","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 3TW","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1984},"etag":"9aaac413794bbbbb4dad7d236d1f9c12ebd853a7","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031697/persons-with-significant-control/individual/wDtmunJEq7Vs4gBDKazODd8VXJs"},"name":"Mr Al Razi Mohamed Afzal Islam","name_elements":{"forename":"Al","middle_name":"Razi Mohamed Afzal","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-07"}}
{"company_number":"12467882","data":{"address":{"address_line_1":"Wellington Street East","country":"United Kingdom","locality":"Salford","postal_code":"M7 2AU","premises":"9b"},"ceased_on":"2023-09-08","country_of_residence":"England","date_of_birth":{"month":12,"year":1977},"etag":"c7ed098a2bde657fee07cd26dcb8270d8da896f6","kind":"individual-person-with-significant-control","links":{"self":"/company/12467882/persons-with-significant-control/individual/ghQALNu3PNbosDaGKXP3qQTpytE"},"name":"Mr David Simon Solomon Pinczewski","name_elements":{"forename":"David","middle_name":"Simon Solomon","surname":"Pinczewski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14031277","data":{"address":{"address_line_1":"High Street","address_line_2":"Harborne","country":"England","locality":"Birmingham","postal_code":"B17 9PU","premises":"318 High Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"5103921b65bc1b80e4085edcf369da5b427647fb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-06T00:00:00Z","appointment_verification_statement_due_on":"2026-04-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14031277/persons-with-significant-control/individual/dgYx7b3XPNufCctt0C_1uCHLvrE"},"name":"Mr Sami Mubarak","name_elements":{"forename":"Sami","surname":"Mubarak","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12478053","data":{"address":{"address_line_1":"City Tower","address_line_2":"40 Basinghall Street","locality":"London","postal_code":"EC2V 5DE","premises":"4th Floor"},"ceased_on":"2022-07-27","etag":"5a9127f658c450b6aeac020f0fdffe69095d7284","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc377595"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12478053/persons-with-significant-control/corporate-entity/CfWI9jRQNmnEjcmteT2uMmqPyas"},"name":"Intellectual Property Services Investments Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478072","data":{"address":{"address_line_1":"Trimdon","country":"England","locality":"Trimdon Station","postal_code":"TS29 6NE","premises":"West Carrside Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"2429276ef315d372364ad1e008ee53744a2eb67c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478072/persons-with-significant-control/individual/gUSRhvZ9BSEg4JOmLRFI80EXf3w"},"name":"Mrs Sophie Emily Heilbron","name_elements":{"forename":"Sophie","middle_name":"Emily","surname":"Heilbron","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"12478202","data":{"address":{"address_line_1":"Uxbridge Road","country":"England","locality":"London","postal_code":"W13 8SB","premises":"160g"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"ab357582cfa5b4dd5d857cefbd42c310c0084964","kind":"individual-person-with-significant-control","links":{"self":"/company/12478202/persons-with-significant-control/individual/WHiebaylUtfi-79DljV46Yuke8g"},"name":"Mr George Morina","name_elements":{"forename":"George","surname":"Morina","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478373","data":{"address":{"country":"England","locality":"Bradford","postal_code":"BD5 9QD","premises":"24 Deneside Terrace"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"7d6953a648aaf9a560e092c3321929ca7e9b990d","kind":"individual-person-with-significant-control","links":{"self":"/company/12478373/persons-with-significant-control/individual/fvtSrpD6QQXqB1S9mklsAM7j9Pg"},"name":"Mr Hasan Zaman","name_elements":{"forename":"Hasan","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"14032457","data":{"address":{"address_line_1":"Wingate Road","country":"England","locality":"Luton","postal_code":"LU4 8PP","premises":"3b"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"b29149365aed35c34947f49124ab4cc45b979ae4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032457/persons-with-significant-control/individual/_-kr6vcpJAnR1V4H1YqCcyF6niY"},"name":"Mr Marcin Pawel Gebala","name_elements":{"forename":"Marcin","middle_name":"Pawel","surname":"Gebala","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"10034097","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30 - 34","region":"East Sussex"},"etag":"0fbca27b583a0fd3250ba9e6849d17f7eab63f27","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"11853711"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/10034097/persons-with-significant-control/corporate-entity/YBfUYbCJ82_uvLxAlzBLAQ1maNs"},"name":"Adeptis Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"12479612","data":{"address":{"address_line_1":"Oakington Avenue","country":"England","locality":"Hayes","postal_code":"UB3 4AQ","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"18a14433e101e3fca12ca5ab1c645299e16f795d","kind":"individual-person-with-significant-control","links":{"self":"/company/12479612/persons-with-significant-control/individual/xcDPSTQDNtVOAgnBfK5ABl8RJIw"},"name":"Miss Rachna Kalia","name_elements":{"forename":"Rachna","surname":"Kalia","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12479633","data":{"address":{"address_line_1":"Monkton Avenue","country":"England","locality":"Weston-Super-Mare","postal_code":"BS24 9DH","premises":"30 Tolland"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"ba69439280b4389f53985c6870bc194c49d4e6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/12479633/persons-with-significant-control/individual/Xv00c5-d5i8Do6TR9OeQ0UesACA"},"name":"Mr James David Stephen","name_elements":{"forename":"James","middle_name":"David","surname":"Stephen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14036106","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Greece","date_of_birth":{"month":7,"year":1976},"etag":"85e6b8015a30a58903d1bf9dc7ad84a7ff84592f","kind":"individual-person-with-significant-control","links":{"self":"/company/14036106/persons-with-significant-control/individual/PpouQKgUC-R9TeHc7TSBEWno5zc"},"name":"Mr Dimitrios Leimonis","name_elements":{"forename":"Dimitrios","surname":"Leimonis","title":"Mr"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"09941847","data":{"address":{"address_line_1":"1 Elmfield Park","country":"England","locality":"Bromley","postal_code":"BR1 1LU","premises":"Accountshelp, Regus"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1985},"etag":"4d43d61a7a238a424eb9a2af018e9046571f6966","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09941847/persons-with-significant-control/individual/UDwJF_LU38Sxd5nwQsViAcuBOno"},"name":"Ms Asha Yalavarthi","name_elements":{"forename":"Asha","surname":"Yalavarthi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14032086","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"SE1 3AF","premises":"Flat 21 Grange House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1987},"etag":"926b83aba838d8693096203d072911191d62b031","kind":"individual-person-with-significant-control","links":{"self":"/company/14032086/persons-with-significant-control/individual/Qt3Ud7n_x98EjhYqp_miVIJiMAU"},"name":"Christina Bolatito Ibironke","name_elements":{"forename":"Christina","middle_name":"Bolatito","surname":"Ibironke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032286","data":{"address":{"address_line_1":"Beckley Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG8 6GU","premises":"160"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"1e680c0e1ffc43d9a0630285a1ec1faa200d9b93","kind":"individual-person-with-significant-control","links":{"self":"/company/14032286/persons-with-significant-control/individual/i6fdAxjQpJbTWu2zW4G6GFuda-4"},"name":"Christina Kyriakou","name_elements":{"forename":"Christina","surname":"Kyriakou"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12478563","data":{"address":{"address_line_1":"Chapel Market","country":"England","locality":"London","postal_code":"N1 9EZ","premises":"22b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"824447f1271f9938e99bdaa89ff58fe8466159ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478563/persons-with-significant-control/individual/WC7dEiYj8YI4ZiyMSsg1ouAT4rw"},"name":"Mr Engin Beyter","name_elements":{"forename":"Engin","surname":"Beyter","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479012","data":{"address":{"address_line_1":"Shepherds Way","address_line_2":"Churchdown","country":"England","locality":"Gloucester","postal_code":"GL3 1DF","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"78ebc5283c4580e15182ed3b5888f1286d4ecb63","kind":"individual-person-with-significant-control","links":{"self":"/company/12479012/persons-with-significant-control/individual/-7uaJi5kgR-ACMpfW8Gzs6wbLfg"},"name":"Mr Ian Edward Thomas","name_elements":{"forename":"Ian","middle_name":"Edward","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14033266","data":{"address":{"address_line_1":"Rayners Lane","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 5ED","premises":"342"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"d637e1ea36ed51b768f6418917802e6424fa2a06","kind":"individual-person-with-significant-control","links":{"self":"/company/14033266/persons-with-significant-control/individual/QWcaaSe2fAwd20EpMksgAeZVckM"},"name":"Harish Racharla","name_elements":{"forename":"Harish","surname":"Racharla"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14036016","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1944},"etag":"417108853c52a73ec1c15eac8a0a8c25c78159aa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Pauline TURNBULL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036016/persons-with-significant-control/individual/dRv0TKmToesvnfSa2DREymqNlxk"},"name":"Mrs Pauline Turnbull","name_elements":{"forename":"Pauline","surname":"Turnbull","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"03410333","data":{"address":{"address_line_1":"Honingham Road","address_line_2":"Barnham Broom","locality":"Norwich","postal_code":"NR9 4DD","region":"Norfolk"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"5d49bbf77ac281e8cb991ff7d073e7b0c239c9be","kind":"individual-person-with-significant-control","links":{"self":"/company/03410333/persons-with-significant-control/individual/MkWGh3fWou6QXR0I4akNnizt5Mo"},"name":"Mr Thomas Edward Beckett","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Beckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12478072","data":{"address":{"address_line_1":"Trimdon","country":"England","locality":"Trimdon Station","postal_code":"TS29 6NE","premises":"West Carrside Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1960},"etag":"8ab6cbd6f08a0bb4195ad25f7909ea7790489f9c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478072/persons-with-significant-control/individual/GuT-Jodxb7xeTNn_rA6PxLxDDxQ"},"name":"Mr Kevin Heilbron","name_elements":{"forename":"Kevin","surname":"Heilbron","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"03331952","data":{"address":{"address_line_1":"Billet Road","country":"England","locality":"London","postal_code":"E17 5DX","premises":"190"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"5e9c08fadd7691111dc8c9f94b19ea276ddc86ff","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03331952/persons-with-significant-control/individual/An1KDICIyDUfzehxyF9fGY9tNWw"},"name":"Mr Hassan Iqbal","name_elements":{"forename":"Hassan","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm"],"notified_on":"2020-02-21"}}
{"company_number":"03781723","data":{"address":{"address_line_1":"4207 Hb","country":"Netherlands","locality":"Gorinchem","premises":"Stephenson Weg 12"},"etag":"79a334ae5ea3fb40f103323ad9d0c8ce9e8af5af","identification":{"country_registered":"Netherlands","legal_authority":"Dutch Law","legal_form":"Besloten Vennootschap (Comparable With Private Limited Liability Company","place_registered":"Rotterdam","registration_number":"23048180"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03781723/persons-with-significant-control/corporate-entity/QrmQH8COa2HTKfaJub39LYffQm4"},"name":"Groeneveld Groep B.V.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-09-20"}}
{"company_number":"14032466","data":{"address":{"address_line_1":"36-38 Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3NG","premises":"International House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1978},"etag":"25ea0abd0af54c3cca43b6d02a037da56262add4","kind":"individual-person-with-significant-control","links":{"self":"/company/14032466/persons-with-significant-control/individual/LEnlliZ9VnEw0bWJ0Er9l0Lj3ko"},"name":"Michal Sosna","name_elements":{"forename":"Michal","surname":"Sosna"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032797","data":{"address":{"address_line_1":"Steventon Road","address_line_2":"Drayton","country":"United Kingdom","locality":"Abingdon","postal_code":"OX14 4LD","premises":"76","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"b03faf6a5d86a54a69ef6047c52a788be5eaa182","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032797/persons-with-significant-control/individual/nsOhY7ZQFmlw3G1JI4UZrnr04bM"},"name":"Mr Dean Coombes","name_elements":{"forename":"Dean","surname":"Coombes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12479612","data":{"address":{"address_line_1":"Hargwyne Street","country":"England","locality":"London","postal_code":"SW9 9RQ","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"f258e7e127ffa7fe5e4d710320db6f0e551efbce","kind":"individual-person-with-significant-control","links":{"self":"/company/12479612/persons-with-significant-control/individual/43mpGu7vGY-NPfp0qVxGiuzjLb4"},"name":"Mrs Jacqueline Margaret Dyer","name_elements":{"forename":"Jacqueline","middle_name":"Margaret","surname":"Dyer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"09965862","data":{"address":{"address_line_1":"Charles Street","country":"United Kingdom","locality":"London","postal_code":"W1J 5EU","premises":"51-52"},"country_of_residence":"Switzerland","date_of_birth":{"month":3,"year":1960},"etag":"13573d6425a011341ce071311b43cbb6a8492dfa","kind":"individual-person-with-significant-control","links":{"self":"/company/09965862/persons-with-significant-control/individual/yhkubeayYGbfcG-QecBsewjkunw"},"name":"Mr Thomas Flohr","name_elements":{"forename":"Thomas","surname":"Flohr","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-05-09"}}
{"company_number":"14036107","data":{"address":{"address_line_1":"Bakers Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS2 8UG","premises":"9","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1990},"etag":"848a3241898b758aed4abb5a811d0886bd4ff9ed","kind":"individual-person-with-significant-control","links":{"self":"/company/14036107/persons-with-significant-control/individual/fU5zryuamus166cBLtwWnQNkCvs"},"name":"Mr Armab Danish","name_elements":{"forename":"Armab","surname":"Danish","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14031906","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"a01771ad5a9a5fd44229804ed51866d64da1f91e","kind":"individual-person-with-significant-control","links":{"self":"/company/14031906/persons-with-significant-control/individual/-8ZO4ZI5v_3-A7pQl0NBMJngUL0"},"name":"Luis Miguel Dos Santos Martins Fernandes","name_elements":{"forename":"Luis","middle_name":"Miguel","surname":"Dos Santos Martins Fernandes"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14032087","data":{"address":{"address_line_1":"Third Floor","address_line_2":"1 Kings Arms Yard","country":"United Kingdom","locality":"London","postal_code":"EC2R 7AF","premises":"C/O Wilmington Trust Sp Services (London) Limited"},"etag":"7ecbb4454f64f781724af8325d6f69ebc758cdbd","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10840759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14032087/persons-with-significant-control/corporate-entity/91opVcQoTYlMbuYQTSMLlrNEPwM"},"name":"Bavarian Sky Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-07"}}
{"company_number":"14032287","data":{"address":{"address_line_1":"Culpeper Close","address_line_2":"Medway City Estate","country":"England","locality":"Rochester","postal_code":"ME2 4HU","premises":"Unit B10-B11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"6cb8e0eb20301e47b671eccec14769511317022b","kind":"individual-person-with-significant-control","links":{"self":"/company/14032287/persons-with-significant-control/individual/JnRGF5Q73WlCQBYeAx5M1YD7rFg"},"name":"Mr Liam Jones","name_elements":{"forename":"Liam","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12478583","data":{"address":{"address_line_1":"Common Road","address_line_2":"Dunnington","country":"United Kingdom","locality":"York","postal_code":"YO19 5SE","premises":"Unit D, Chessingham Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"9310bb6b1254a257c09c4958a6be56fa4e3bb97c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478583/persons-with-significant-control/individual/NAxz0xxcFCIUgKu2_OdNxQTRY70"},"name":"Mr Ian Peter Hessay","name_elements":{"forename":"Ian","middle_name":"Peter","surname":"Hessay","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12479022","data":{"address":{"address_line_1":"Davos Close","country":"England","locality":"Woking","postal_code":"GU22 7SL","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"4a467b370f683ffe0d837c0eb35d14c06350c9a6","kind":"individual-person-with-significant-control","links":{"self":"/company/12479022/persons-with-significant-control/individual/OP9G3qp8T8uWrK43aFpY_YQKGVE"},"name":"Mr Mario Miguel Cravo","name_elements":{"forename":"Mario","middle_name":"Miguel","surname":"Cravo","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14033267","data":{"address":{"address_line_1":"Aislibie Road","country":"England","locality":"London","postal_code":"SE12 8QQ","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"16444a16607c1607249df7eecbab9801fb44f3ce","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033267/persons-with-significant-control/individual/byeYmR3i75QuDasHZ-y-bsJ5IPw"},"name":"Miss Jocelyn Louise Dickinson","name_elements":{"forename":"Jocelyn","middle_name":"Louise","surname":"Dickinson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"02790333","data":{"address":{"address_line_1":"Chemin De Trois-Portes","country":"Switzerland","locality":"2000 Neuchatel","premises":"11"},"ceased_on":"2020-12-31","country_of_residence":"Switzerland","date_of_birth":{"month":5,"year":1967},"etag":"a2e2fc94d42c35705153625c85855e5e27490b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/02790333/persons-with-significant-control/individual/D6SsVtIdsIucd8xS34jJU_6HkjI"},"name":"Mr Ian David Bolton","name_elements":{"forename":"Ian","middle_name":"David","surname":"Bolton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2018-08-28"}}
{"company_number":"12470722","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1996},"etag":"64f4544087d24d98aaa08cd76946976de5766498","kind":"individual-person-with-significant-control","links":{"self":"/company/12470722/persons-with-significant-control/individual/DyhRFG-pOV0sHPjL5g4lBEV5CmY"},"name":"Mr Akash Sureshji Thakor","name_elements":{"forename":"Akash","middle_name":"Sureshji","surname":"Thakor","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-24"}}
{"company_number":"12478062","data":{"address":{"address_line_1":"Western Road","country":"England","locality":"Southall","postal_code":"UB2 5JW","premises":"214"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":3,"year":1978},"etag":"f08af8c244f483a0b9af4407ba9702aff4ee95d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12478062/persons-with-significant-control/individual/DuVO0bcWBjXHe_e0kAj9GK6wSaI"},"name":"Mr Mohamad Koaik","name_elements":{"forename":"Mohamad","surname":"Koaik","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14032086","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"SE1 3AF","premises":"Flat 21 Grange House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"5486a8e4b219c68c0c09fa3902b3e39c1d8e73f8","kind":"individual-person-with-significant-control","links":{"self":"/company/14032086/persons-with-significant-control/individual/zfoXgcEBQQWvkQZZ6EIZIr9BjdM"},"name":"Sarah Bysola Ibironke","name_elements":{"forename":"Sarah","middle_name":"Bysola","surname":"Ibironke"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032277","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-02-22","etag":"343e0b770bac147d048bcf776f27f1e478e07aaf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"13272726"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14032277/persons-with-significant-control/corporate-entity/f56g3QO_vL1bza4qsfrrrCE8pTk"},"name":"Wollaton Trade Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12478553","data":{"address":{"address_line_1":"Fleming Road","country":"United Kingdom","locality":"Grays","postal_code":"RM16 6EW","premises":"Lakeside Business Village, Unit 3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"00b7413102b76001518f349323ae55297ffc5391","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478553/persons-with-significant-control/individual/yQ6Jvx4nL7qPqiSBCBhjyu-YelU"},"name":"Peter Robert Butcher","name_elements":{"forename":"Peter","middle_name":"Robert","surname":"Butcher"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12479012","data":{"address":{"address_line_1":"North Road East","address_line_2":"The Reddings","country":"England","locality":"Cheltenham","postal_code":"GL51 6RE","premises":"Hazelhurst"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"8e6b1b1d8f0822b8d5616a4e261e704bb908ceb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12479012/persons-with-significant-control/individual/vnXWfzST2qTo4O2g2YTX8sut-2g"},"name":"Miss Jennifer Mary Howland","name_elements":{"forename":"Jennifer","middle_name":"Mary","surname":"Howland","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC728957","data":{"address":{"address_line_1":"Exeter Drive","country":"United Kingdom","locality":"Glasgow","postal_code":"G11 7XF","premises":"2/3, 43"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"2bdc35720004caf5fcfbde25fd33798e42594e5e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC728957/persons-with-significant-control/individual/J6nP1x6pFLkxUQnwW_dZFA15Lqc"},"name":"Scott Andrew Mclean","name_elements":{"forename":"Scott","middle_name":"Andrew","surname":"Mclean"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033347","data":{"address":{"address_line_1":"Ringwood Avenue","country":"England","locality":"Croydon","postal_code":"CR0 3DT","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"c6019ac81c9a9522c87e7ed5ee26c72c1c77ad7f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033347/persons-with-significant-control/individual/YKSzxZQLnzcOFBxxUK5ZiXXURzk"},"name":"Mr Santhuru Nagarasa","name_elements":{"forename":"Santhuru","surname":"Nagarasa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12480192","data":{"address":{"address_line_1":"Portland Road","country":"England","locality":"Ilkeston","postal_code":"DE7 8NF","premises":"7"},"ceased_on":"2022-03-10","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":2002},"etag":"d5cd413cd8548e41a8ba26f68d6d037868402389","kind":"individual-person-with-significant-control","links":{"self":"/company/12480192/persons-with-significant-control/individual/-9L0ocfErjdvzNvsDzXjKLHF3ek"},"name":"Mr Oliver Duncan James Smith","name_elements":{"forename":"Oliver","middle_name":"Duncan James","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC655393","data":{"address":{"address_line_1":"Charleston Road North","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3ST","premises":"163"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1996},"etag":"feec1c4938e091ee339263a77bb04fd722d5d6bb","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655393/persons-with-significant-control/individual/w9KhD1qm879c-ovT7jgxfgbqjno"},"name":"Miss Rebecca Anne Parker","name_elements":{"forename":"Rebecca","middle_name":"Anne","surname":"Parker","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478213","data":{"address":{"address_line_1":"Chester Place","country":"England","locality":"London","postal_code":"NW1 4NB","premises":"3"},"ceased_on":"2020-07-27","country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"8b0e194071f5549a052e3746f8aa6c3c0b7ce803","kind":"individual-person-with-significant-control","links":{"self":"/company/12478213/persons-with-significant-control/individual/5WKXI1H6arAI21DfBlvh-rJNDi4"},"name":"Mrs Ferial Saleem Sheikh","name_elements":{"forename":"Ferial","middle_name":"Saleem","surname":"Sheikh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"SC524106","data":{"address":{"address_line_1":"Berkeley Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 7DS","premises":"82"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1965},"etag":"4ff54267d25f71336c3d0c3683e25ea94af2d7f8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC524106/persons-with-significant-control/individual/MBI1tCAcHuCzdlDDtTAofoMtII0"},"name":"Mr Paul Thomas Watson","name_elements":{"forename":"Paul","middle_name":"Thomas","surname":"Watson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-04-30"}}
{"company_number":"14032607","data":{"address":{"address_line_1":"Norman Terrace","country":"England","locality":"Leeds","postal_code":"LS8 2AP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"d84a77f5806cc325f8632d85ea17971386ac18a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14032607/persons-with-significant-control/individual/3_Ows1MLRtn-SGuldcnvIBsDfOE"},"name":"Miss Lory Rodríguez Encarnacion","name_elements":{"forename":"Lory","surname":"Rodríguez Encarnacion","title":"Miss"},"nationality":"Dominican","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12479612","data":{"address":{"address_line_1":"6 Tamerton Square","country":"United Kingdom","locality":"Woking","postal_code":"GU22 7SZ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"9d857dc5c21316d626cdd6a4d887376fcc7bf4aa","kind":"individual-person-with-significant-control","links":{"self":"/company/12479612/persons-with-significant-control/individual/D-aomMQtMonQyDG2BO-q2iVgytQ"},"name":"Farah Fairweather","name_elements":{"forename":"Farah","surname":"Fairweather"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12479622","data":{"address":{"address_line_1":"Wood Lane","address_line_2":"Rothwell","country":"England","locality":"Leeds","postal_code":"LS26 0RS","premises":"Unit 3 Cunninghams Yard"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"8fc11f18f3ddee054c369249f1802162194e4af9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479622/persons-with-significant-control/individual/U6PWUjHlCEaOJPuXMCBsq_9Zf2U"},"name":"Mr Kyle Mcdermott","name_elements":{"forename":"Kyle","surname":"Mcdermott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"05073777","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"160"},"ceased_on":"2023-10-10","country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"34a8fd55b812afd6f61779d7e11489fc83aca6f0","kind":"individual-person-with-significant-control","links":{"self":"/company/05073777/persons-with-significant-control/individual/iLodoG5IWh9duO_1aV_apnOrCi0"},"name":"Mr Ali Osman Karaalp","name_elements":{"forename":"Ali","middle_name":"Osman","surname":"Karaalp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"12478073","data":{"address":{"country":"England","locality":"Egham","postal_code":"TW20 9DT","premises":"16 High Street"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9f590a5577d01223f8d22df079bc78fd69dd2183","kind":"individual-person-with-significant-control","links":{"self":"/company/12478073/persons-with-significant-control/individual/nbl_WMlvzrGXRbpH7-4_RK34CD4"},"name":"Mr Faisal Durrani","name_elements":{"forename":"Faisal","surname":"Durrani","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-24"}}
{"company_number":"12478212","data":{"address":{"address_line_1":"Cooper Road","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3RA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"e09f5a36463dbc71076bc2485925840e93632969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478212/persons-with-significant-control/individual/mzYdWoX7CcBLzNYzKjMSOIn-e54"},"name":"Mr James Hamilton Wareham","name_elements":{"forename":"James","middle_name":"Hamilton","surname":"Wareham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478382","data":{"address":{"country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AJ","premises":"52 Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1959},"etag":"e2fcdd42269d5894235e499cc92de4c893d3800f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478382/persons-with-significant-control/individual/IbupvmE1YIDL_-w7PL0rRciT-6A"},"name":"Mrs Sharon Mary Worden","name_elements":{"forename":"Sharon","middle_name":"Mary","surname":"Worden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"14032606","data":{"address":{"address_line_1":"4a","country":"Poland","locality":"Jaworzno","postal_code":"43-603","premises":"Szkolna"},"country_of_residence":"Poland","date_of_birth":{"month":4,"year":1978},"etag":"465b73de03fce8bd4ead5a291ccf6bbb149feef5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032606/persons-with-significant-control/individual/cYHFsxmPP4EXIf8o0axhfzeZrs4"},"name":"Mrs Agnieszka Marta Mikulska","name_elements":{"forename":"Agnieszka","middle_name":"Marta","surname":"Mikulska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12366796","data":{"address":{"address_line_1":"Rockingham Road","country":"England","locality":"Doncaster","postal_code":"DN2 4BN","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"1e917adea2b99a43bb3269a96c5ca5514c54e603","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12366796/persons-with-significant-control/individual/QYdTFq0GFJDWoMae79yiVF4jp94"},"name":"Mr Melvyn Malee","name_elements":{"forename":"Melvyn","surname":"Malee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-05"}}
{"company_number":"12479613","data":{"address":{"address_line_1":"Rosetta Road","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3NW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9e3575e6c0780f6d835e022f24d0bd87ad57272a","kind":"individual-person-with-significant-control","links":{"self":"/company/12479613/persons-with-significant-control/individual/K1BEJeBIFYz1GTolcrW088RnEj4"},"name":"Mr Oliver James Robinson","name_elements":{"forename":"Oliver","middle_name":"James","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14036016","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1938},"etag":"a491d53a958673ce2448bd2ceb9da8a2d80ee7c6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-08T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Ronald George TURNBULL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036016/persons-with-significant-control/individual/305EiH2fFuj8tCf7SlulaTQ0uuk"},"name":"Mr Ronald George Turnbull","name_elements":{"forename":"Ronald","middle_name":"George","surname":"Turnbull","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-08"}}
{"company_number":"05333737","data":{"address":{"address_line_1":"Hampton Street","country":"United Kingdom","locality":"Tetbury","postal_code":"GL8 8TP","premises":"10 Prince Court","region":"Glooucestershire"},"ceased_on":"2026-01-19","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1948},"etag":"356c16729673c207db2c4364333f9777e48646fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05333737/persons-with-significant-control/individual/nylLc6ocE1tYmufED-uDl3js_14"},"name":"Sandra Jane Short","name_elements":{"forename":"Sandra","middle_name":"Jane","surname":"Short"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-16"}}
{"company_number":"14031907","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"ecbc5666bca9e6a1d795d26049aedecd91378fd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14031907/persons-with-significant-control/individual/M96wqqXdLdEYdDKEC8jKefFTfAE"},"name":"Olntison Marra","name_elements":{"forename":"Olntison","surname":"Marra"},"nationality":"Greek","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-07"}}
{"company_number":"11332316","data":{"address":{"address_line_1":"40 Park Square North","country":"England","locality":"Leeds","postal_code":"LS1 2NP","premises":"2nd Floor","region":"Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"1423df0672909b59865e8b72c3a638e89baa28a7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"ARC FINANCIAL LTD ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Ben Mark Rennocks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11332316/persons-with-significant-control/individual/lPnoWplTlze39EUALbgYX_6MBps"},"name":"Mr Benjamin Mark Rennocks","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Rennocks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"07746037","data":{"address":{"address_line_1":"Farm","address_line_2":"Whalton","locality":"Morpeth","postal_code":"NE61 3YH","premises":"Camp House","region":"Northumberland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"c0ea5d7de3f67ea22b2d2a445ffba9b4927af130","identity_verification_details":{"appointment_verification_statement_date":"2026-08-20T00:00:00Z","appointment_verification_statement_due_on":"2026-09-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07746037/persons-with-significant-control/individual/luFgMg9dwnhWQBdzO90cJ3iNs1o"},"name":"Stuart Keegan","name_elements":{"forename":"Stuart","surname":"Keegan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-06"}}
{"company_number":"14032607","data":{"address":{"address_line_1":"Norman Terrace","country":"England","locality":"Leeds","postal_code":"LS8 2AP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"17c80607dbc80b853ee07b1a61576e9ad2249154","kind":"individual-person-with-significant-control","links":{"self":"/company/14032607/persons-with-significant-control/individual/tqFo2GxU1uFjYAZudxq5VYhRovs"},"name":"Mr Javier Gomez Vidal","name_elements":{"forename":"Javier","surname":"Gomez Vidal","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032806","data":{"address":{"address_line_1":"Darliston","address_line_2":"Hollinswood","country":"United Kingdom","locality":"Telford","postal_code":"TF3 2DP","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1963},"etag":"7c4f7ce02df3eb061eaaa4703e57a010fbd5513f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032806/persons-with-significant-control/individual/6RUE0Vkxs1jTKrvIs9LjzhcpWB4"},"name":"Mr Tary Yip","name_elements":{"forename":"Tary","surname":"Yip","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"10924186","data":{"address":{"address_line_1":"260 Ecclesall Road South","locality":"Sheffield","postal_code":"S11 9PS","premises":"Frp Advisory Trading Limited,The Manor House"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1960},"etag":"2fc851ba12b88199c7cadffecb7ea5292aa4e5bf","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924186/persons-with-significant-control/individual/zGYoNurVEjIozqEwh_Bs913KbY8"},"name":"Miss Linda Evans","name_elements":{"forename":"Linda","surname":"Evans","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-08-21"}}
{"company_number":"14036017","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2025-12-02","country_of_residence":"Hong Kong","date_of_birth":{"month":12,"year":1989},"etag":"a5360362c5b1fc9cece648d394e897bcb5933a92","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036017/persons-with-significant-control/individual/UtEJ3fPcXc9N25aIRZfrto5frb0"},"name":"Sum Yuen Chan","name_elements":{"forename":"Sum","middle_name":"Yuen","surname":"Chan"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC655393","data":{"address":{"address_line_1":"Charleston Road North","address_line_2":"Cove","country":"Scotland","locality":"Aberdeen","postal_code":"AB12 3ST","premises":"163"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1993},"etag":"2a185c361447d0625a2a4d0ecf917a52fe36b679","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655393/persons-with-significant-control/individual/tGWGwZ7Me86zFd5nbx-bLGOsXjA"},"name":"Mr Cameron James Martin","name_elements":{"forename":"Cameron","middle_name":"James","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12478212","data":{"address":{"address_line_1":"Cooper Road","address_line_2":"Westbury On Trym","country":"United Kingdom","locality":"Bristol","postal_code":"BS9 3RA","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f8d309b2018a8cf2987e0e248aab1dca0ba5683a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478212/persons-with-significant-control/individual/qDxdg7tHo-WORC_EFmbkjRDhXB8"},"name":"Mrs Nina Rose Wareham","name_elements":{"forename":"Nina","middle_name":"Rose","surname":"Wareham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478382","data":{"address":{"country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AJ","premises":"52 Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1953},"etag":"cc86880a1c0fa74357a96b13706c523e1d3cbe03","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478382/persons-with-significant-control/individual/X7oBn2p-_DngEltNc46y42K9qSg"},"name":"Mr Graham Kenneth Worden","name_elements":{"forename":"Graham","middle_name":"Kenneth","surname":"Worden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478792","data":{"address":{"address_line_1":"1a Kings Road","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"Kings House"},"ceased_on":"2020-03-31","etag":"b6cdd2e2886cf5614b9c5984905d9f75c9e200dd","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"United Kingdom","registration_number":"11173852"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12478792/persons-with-significant-control/corporate-entity/YWG-I2z-KCTab1WC59MgSPU510s"},"name":"9r Management Ltd","natures_of_control":["significant-influence-or-control-as-firm"],"notified_on":"2020-02-24"}}
{"company_number":"12479292","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1949},"etag":"bc238c6b2a494e6e61b2a85a829eb5089b303cdc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12479292/persons-with-significant-control/individual/xu6i__m2e6RUSqNir04zoSV6hGU"},"name":"Ms Jennifer Margaret Durand","name_elements":{"forename":"Jennifer","middle_name":"Margaret","surname":"Durand","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-24"}}
{"company_number":"11830183","data":{"address":{"address_line_1":"Archdeacon House","address_line_2":"Northgate Street","country":"England","locality":"Ipswich","postal_code":"IP1 3BX","premises":"C/O Rsz Accountancy","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1969},"etag":"34c4828af9c9f0f960e874f98341c3034a1eef2e","kind":"individual-person-with-significant-control","links":{"self":"/company/11830183/persons-with-significant-control/individual/ltIPT8fs4UXHDbrhO3GbNndrl_U"},"name":"Jane Carter","name_elements":{"forename":"Jane","surname":"Carter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-05-02"}}
{"company_number":"11787093","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6JG","premises":"13","region":"Surrey"},"ceased_on":"2020-10-24","country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"9944e9fbc69fe6ea769b6e62d988429e6d84bb07","kind":"individual-person-with-significant-control","links":{"self":"/company/11787093/persons-with-significant-control/individual/CH8ZYwtK3RKltZTiYKANukFBH60"},"name":"Mr Gustavo Batista Franco De Sa","name_elements":{"forename":"Gustavo","surname":"Batista Franco De Sa","title":"Mr"},"nationality":"Brazilian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-22"}}
{"company_number":"14032086","data":{"address":{"address_line_1":"The Grange","country":"England","locality":"London","postal_code":"SE1 3AF","premises":"Flat 21 Grange House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"6f85694a62f0fc212a637d48054d39e1d1d181e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14032086/persons-with-significant-control/individual/ZHn7n1DJXvHftQndxeTiemVoJTA"},"name":"Mrs Patricia Titilayo Ibironke","name_elements":{"forename":"Patricia","middle_name":"Titilayo","surname":"Ibironke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14032277","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2023-02-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"91f87982a84c0b521d4eb45e3728dbc8a9f45341","kind":"individual-person-with-significant-control","links":{"self":"/company/14032277/persons-with-significant-control/individual/dmGkQYFE1KRc86tqVIIFd516ius"},"name":"Mr Qiang Zhang","name_elements":{"forename":"Qiang","surname":"Zhang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"12478382","data":{"address":{"country":"United Kingdom","locality":"Callington","postal_code":"PL17 7AJ","premises":"52 Fore Street","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"b23872676454b2e82439a5680c261302a4be9828","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12478382/persons-with-significant-control/individual/1tlj2z5DMeoDZZXCzYkVZyNsOls"},"name":"Mr Terence Graham Worden","name_elements":{"forename":"Terence","middle_name":"Graham","surname":"Worden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"12478792","data":{"address":{"address_line_1":"1a Kings Road","country":"England","locality":"London","postal_code":"SW19 8PL","premises":"Kings House"},"etag":"95c81e0a7daba6051b3f733bc6bfa68e9f183f91","identification":{"country_registered":"United Kingdom","legal_authority":"England","legal_form":"Limited Liability Company","place_registered":"United Kingdom","registration_number":"08976496"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12478792/persons-with-significant-control/corporate-entity/v72OPUQbq5j9MXeBxckzbf1ADd0"},"name":"Youshenxin Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2020-02-24"}}
{"company_number":"14032807","data":{"address":{"address_line_1":"Hawthorn Road","address_line_2":"Wylde Green","country":"England","locality":"Sutton Coldfield","postal_code":"B72 1ET","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1985},"etag":"50543bdf4799f51bba06f0b75126bb8469435da5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14032807/persons-with-significant-control/individual/da_HrNa99KBFtcNxzouc3h8CRaA"},"name":"Mrs Helen Mary Davis","name_elements":{"forename":"Helen","middle_name":"Mary","surname":"Davis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033346","data":{"address":{"address_line_1":"Hoe Street","country":"England","locality":"London","postal_code":"E17 4QR","premises":"146"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1992},"etag":"c765463b5922ac50da088ea0861cdb4ac38c5ed8","kind":"individual-person-with-significant-control","links":{"self":"/company/14033346/persons-with-significant-control/individual/NUGODuqYXIs6pQ1huid_vDH7iUs"},"name":"Mr Abhignan Thummalapally","name_elements":{"forename":"Abhignan","surname":"Thummalapally","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12480192","data":{"address":{"address_line_1":"Avis Avenue","country":"England","locality":"Heanor","postal_code":"DE75 7DD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1997},"etag":"5ddbaf41b722cbf1b1159efaa03e686d14490cb5","kind":"individual-person-with-significant-control","links":{"self":"/company/12480192/persons-with-significant-control/individual/5Wot0Cb9gHGWhMiUSuP1v8eUaKQ"},"name":"Mr Shane John Chambers","name_elements":{"forename":"Shane","middle_name":"John","surname":"Chambers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"14036166","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"93e3a2efd89159e347f356d258aa268969c1ed0a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036166/persons-with-significant-control/individual/T9UGgO2yXxwYUVEoDFbxQomDi0s"},"name":"Mr Niyazi Unugur","name_elements":{"forename":"Niyazi","surname":"Unugur","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12480312","data":{"address":{"address_line_1":"Elaine Avenue","country":"England","locality":"Rochester","postal_code":"ME2 2YW","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"6d9efbe3f09107bd2e4e27f7c6e9e14a4a110f52","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480312/persons-with-significant-control/individual/0dKhopfN6dcJGEEUXQdt1V04Kg0"},"name":"Mr Samuel Paul Knight","name_elements":{"forename":"Samuel","middle_name":"Paul","surname":"Knight","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"15389071","data":{"address":{"address_line_1":"Blundell Crescent","address_line_2":"Hillside","country":"United Kingdom","locality":"Southport","postal_code":"PR8 4RF","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1994},"etag":"928afd6554a18ff31d5802c336faa4e0247572c5","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389071/persons-with-significant-control/individual/777iXXU5R9NNp-Hv7lOAgauC9yE"},"name":"Colae Loynes","name_elements":{"forename":"Colae","surname":"Loynes"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389280","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"9a51617a77b37640bda2153ea91de3980ca9512b","kind":"individual-person-with-significant-control","links":{"self":"/company/15389280/persons-with-significant-control/individual/STmrRHREd9gUDqPIUImAntczqTI"},"name":"Mr Steven Gillie","name_elements":{"forename":"Steven","surname":"Gillie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389290","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"ceased_on":"2026-03-27","country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"1592c8f9f3a6c4ac461e851b242737ffcccc8692","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389290/persons-with-significant-control/individual/su6RO-SNMr39R7l9oBDoHZD1Od8"},"name":"Mr Justin Paul Baptie","name_elements":{"forename":"Justin","middle_name":"Paul","surname":"Baptie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389491","data":{"address":{"address_line_1":"Elm Crescent","address_line_2":"Kinsley","country":"England","locality":"Pontefract","postal_code":"WF9 5LT","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"852546f8f612a7f188a6bb0865110300b897d8c9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z","authorised_corporate_service_provider_name":"THORNTONS ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Jacqueline Elaine Storer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389491/persons-with-significant-control/individual/lFr9gLf3QTCgyIedKpjBnHKrK58"},"name":"Mrs Jacqueline Elaine Storer","name_elements":{"forename":"Jacqueline","middle_name":"Elaine","surname":"Storer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389700","data":{"address":{"address_line_1":"Bury New Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 1AD","premises":"489"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"083b55a7f0f8a460603b3d801378c1271561c79e","kind":"individual-person-with-significant-control","links":{"self":"/company/15389700/persons-with-significant-control/individual/DrjbvWNd8nSs0W3juC3Q9e2d8T4"},"name":"Mr Mohamad Husseny","name_elements":{"forename":"Mohamad","surname":"Husseny","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"SC794141","data":{"address":{"address_line_1":"Haig Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 5GA","premises":"4/1"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1992},"etag":"518fd13206e8225b11111df623ff106d0e0cdf18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794141/persons-with-significant-control/individual/_tLMEqwbAz1P7ZFF_lbwx2yyuXo"},"name":"Mr Mark Edward Dustan","name_elements":{"forename":"Mark","middle_name":"Edward","surname":"Dustan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12480212","data":{"address":{"address_line_1":"Warboys Crescent","country":"England","locality":"London","postal_code":"E4 9HR","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"a373a76c09ed835e931690998ae87c9c29aeca5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12480212/persons-with-significant-control/individual/ar0qtDnmgzS-hjex8yIqd7r8OUw"},"name":"Mr Filip Dimitrov Petrov","name_elements":{"forename":"Filip","middle_name":"Dimitrov","surname":"Petrov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"14036287","data":{"address":{"address_line_1":"Fenton Way","country":"England","locality":"Chatteris","postal_code":"PE16 6TT","premises":"L19 South Fens Business Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"988123be57df5e915a91e34fe7a347f5f78469ef","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036287/persons-with-significant-control/individual/5mK2eCmx7lBS4dhKPko2P3eYWZA"},"name":"Mr Thomas James Barrett","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12258536","data":{"address":{"address_line_1":"Stratford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B11 1AG","premises":"174"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"c851b01ce61ae88a42ceea65804ecfedd0eeeb89","kind":"individual-person-with-significant-control","links":{"self":"/company/12258536/persons-with-significant-control/individual/MV8Bcacn5po4lrbEUb222q0qPwE"},"name":"Miss Asma Mohamoud Ahmed","name_elements":{"forename":"Asma","middle_name":"Mohamoud","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-12"}}
{"company_number":"09222532","data":{"address":{"country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9QP","premises":"191 Washington Street"},"ceased_on":"2020-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"c9b486e1f95afc2e49573d69bc83673df055adbb","kind":"individual-person-with-significant-control","links":{"self":"/company/09222532/persons-with-significant-control/individual/DpT2Daf58bxv4XIr0eu_fiJMgqI"},"name":"Dr Mohammed Ayyaz","name_elements":{"forename":"Mohammed","surname":"Ayyaz","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12483722","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"26576c6d44e53b1cf4a20abac18e830efbf2c25d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BAINES JEWITT LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"John Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483722/persons-with-significant-control/individual/3mypapmRnEXgqkeGDl_oYNrx4GM"},"name":"Mr John Lee","name_elements":{"forename":"John","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"11299517","data":{"address":{"address_line_1":"Mill Road","country":"England","locality":"Gillingham","postal_code":"ME7 1HL","premises":"3 Black Lion Court","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"9e7c63b1832ade3349164b63e7fa4b9b577a2089","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11299517/persons-with-significant-control/individual/qvhf4zXceTIT945xxXEMvrcJuL4"},"name":"Mr Valdemaras Simaitis","name_elements":{"forename":"Valdemaras","surname":"Simaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2018-04-09"}}
{"company_number":"14036507","data":{"address":{"address_line_1":"Church Path","address_line_2":"Lane End","country":"England","locality":"High Wycombe","postal_code":"HP14 3HE","premises":"Dream Come True","region":"Bucks"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"dbb729eef974abbe54b3725c4577a8855ca4b7ca","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036507/persons-with-significant-control/individual/T7jjNv2xgBNr3JTD0_Ei3rwsLvY"},"name":"Mr Matthew Peter Eggleton","name_elements":{"forename":"Matthew","middle_name":"Peter","surname":"Eggleton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12484322","data":{"address":{"address_line_1":"Cherry Tree Gardens","locality":"Hitchin","postal_code":"SG4 9FL","premises":"2","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1973},"etag":"4dae30f233a131dca50552bbad5e3fa08ae16716","kind":"individual-person-with-significant-control","links":{"self":"/company/12484322/persons-with-significant-control/individual/ESg-KJlh08xE2u7rfXZK4DEsWD4"},"name":"Dr Mark Richard Joyce","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Joyce","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14036167","data":{"address":{"address_line_1":"Marsden Park","country":"England","locality":"York","postal_code":"YO30 4WX","premises":"8"},"ceased_on":"2023-01-20","country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"5bbdb9f8347dbdda0434a22a99161992dd8833d4","kind":"individual-person-with-significant-control","links":{"self":"/company/14036167/persons-with-significant-control/individual/ZZdIX0-QJ3_Q0tlRNEpA04ymJrs"},"name":"Mr Michael Nelson","name_elements":{"forename":"Michael","surname":"Nelson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15388841","data":{"address":{"address_line_1":"Bakers Lane","country":"England","locality":"Lichfield","postal_code":"WS13 6NF","premises":"Unit 16a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"e4d704a46d45d646761cad6d42ba9f80db7c356e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388841/persons-with-significant-control/individual/klRK8Hq54EBTdmyyji20XvmZzzQ"},"name":"Mr Raj Kumar Sanger","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Sanger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14036346","data":{"address":{"address_line_1":"6 St. Cross Road","country":"England","locality":"Winchester","postal_code":"SO23 9HX","premises":"C/O Aardvark Accounting"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"bc892ff2497e71e783a551a9565b5e43f15919e7","kind":"individual-person-with-significant-control","links":{"self":"/company/14036346/persons-with-significant-control/individual/42sD7r8ViGPpB6ajryMbTp06TDA"},"name":"Mr Md Parvez Nawaz","name_elements":{"forename":"Md","middle_name":"Parvez","surname":"Nawaz","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036396","data":{"address":{"address_line_1":"22 Manor Road","country":"England","locality":"Harrow","postal_code":"HA1 2PB","premises":"Flat 1 Mcmillar Lodge"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"c933f8828dd398b85cf86cd5d06d0ad894633f17","kind":"individual-person-with-significant-control","links":{"self":"/company/14036396/persons-with-significant-control/individual/l756Y6B-XFRZs0Bz2j2Ysj60mNE"},"name":"Mr Elsaied Ahmed Attia","name_elements":{"forename":"Elsaied","middle_name":"Ahmed","surname":"Attia","title":"Mr"},"nationality":"Egyptian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036446","data":{"address":{"address_line_1":"Wickham Crescent","country":"England","locality":"West Wickham","postal_code":"BR4 0RT","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"7b99b910b06a3820683eb81e00176fbff2c5e359","kind":"individual-person-with-significant-control","links":{"self":"/company/14036446/persons-with-significant-control/individual/70vyIvNYrsv9A7uP8_jXb4y5VCk"},"name":"Mr Alexander Yaw Buadi","name_elements":{"forename":"Alexander","middle_name":"Yaw","surname":"Buadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12483753","data":{"address":{"address_line_1":"Freshwater East Road","address_line_2":"Lamphey","country":"Wales","locality":"Pembroke","postal_code":"SA71 5JX","premises":"Woodlands"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1991},"etag":"d561ee502f3b010277d3adc94d3a356843c5adcf","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483753/persons-with-significant-control/individual/6KEqePMTtYdko3SQEjpIIIydAdk"},"name":"Mr Joshua Dearsley","name_elements":{"forename":"Joshua","surname":"Dearsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"OC430873","data":{"address":{"address_line_1":"Victoria Terrace","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1HN","premises":"Ravenswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"5d4c64442136b93a08004c85a1700fa635f12f90","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430873/persons-with-significant-control/individual/FcKh3DdB2cfbQaMrg_CDyWzKiT0"},"name":"Mrs Clare Ann","name_elements":{"forename":"Clare","surname":"Ann","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-26"}}
{"company_number":"14038167","data":{"address":{"address_line_1":"Fouracres","country":"United Kingdom","locality":"London","postal_code":"EN3 5DP","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1996},"etag":"5c8f77e3e87127c22e7f6a120bfd25c0867c569c","kind":"individual-person-with-significant-control","links":{"self":"/company/14038167/persons-with-significant-control/individual/gHL94oElwEwFSL6cYUgLeoMUfoM"},"name":"Miss Ayobami Awogbami","name_elements":{"forename":"Ayobami","surname":"Awogbami","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-04-11"}}
{"company_number":"12480213","data":{"address":{"address_line_1":"Belmont Avenue","country":"England","locality":"London","postal_code":"N9 7JJ","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1995},"etag":"68b9fece6759ae09fb6ca02eb44598917ce6c08c","kind":"individual-person-with-significant-control","links":{"self":"/company/12480213/persons-with-significant-control/individual/zTdB1yAfNMYsjL2H7_smS_AKLOw"},"name":"Mr Erkan Dogan","name_elements":{"forename":"Erkan","surname":"Dogan","title":"Mr"},"nationality":"Bulgarian,Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12480903","data":{"address":{"address_line_1":"Finchley Church Road","country":"England","locality":"London","postal_code":"N3 1RE","premises":"101 Dollis Road"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"e19a6adfc953e5d01f5a6a2c00131f46008791b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12480903/persons-with-significant-control/individual/nYfiqzCYl9opjwWLWAJeZSGUR1Q"},"name":"Mr Saeid Sallek","name_elements":{"forename":"Saeid","surname":"Sallek","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-25"}}
{"company_number":"15389080","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15389080 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1992},"etag":"f6c07e1fff4082353ea1cba4c6b94d3396809de5","kind":"individual-person-with-significant-control","links":{"self":"/company/15389080/persons-with-significant-control/individual/BqiEI-VLHCD2EU4dgfzWZ7SV_M4"},"name":"Ms Xiulan Chen","name_elements":{"forename":"Xiulan","surname":"Chen","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389281","data":{"address":{"address_line_1":"Caerphilly Road","address_line_2":"Nelson","country":"Wales","locality":"Treharris","postal_code":"CF46 6PS","premises":"Wern Ganol House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"7afd8005c7cb5991c0a9247ab1cd8fa666a824f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15389281/persons-with-significant-control/individual/n8IdwwzHW-iRbulu0XrsL_T4SV0"},"name":"Mr David Spoor","name_elements":{"forename":"David","surname":"Spoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389290","data":{"address":{"address_line_1":"Towerfield Road","address_line_2":"Shoeburyness","country":"England","locality":"Southend-On-Sea","postal_code":"SS3 9QE","premises":"10"},"ceased_on":"2024-04-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1956},"etag":"b3f8bafe0e95d2df6292b04f15df1511b317b827","kind":"individual-person-with-significant-control","links":{"self":"/company/15389290/persons-with-significant-control/individual/txMvxLjRJRNFLho9z2vC3sne0iI"},"name":"Mr Peter David Ryder","name_elements":{"forename":"Peter","middle_name":"David","surname":"Ryder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389690","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2025-09-01","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1977},"etag":"2dfd20031e0b3f4559ab2acc8ef91de82c87492e","kind":"individual-person-with-significant-control","links":{"self":"/company/15389690/persons-with-significant-control/individual/lKDt2NN8Xwg8pTc6GV-oDFrTr7k"},"name":"Mr Manuel Ros","name_elements":{"forename":"Manuel","surname":"Ros","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-05"}}
{"company_number":"15389701","data":{"address":{"address_line_1":"Uphall Road","country":"England","locality":"Ilford","postal_code":"IG1 2JF","premises":"30"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1995},"etag":"fad1f2e28c49cf5c8867578f553ac5df1438a35e","kind":"individual-person-with-significant-control","links":{"self":"/company/15389701/persons-with-significant-control/individual/qQ7mywcHnB8A9k9FnWqOe4zS1qM"},"name":"Zongjian Zhu","name_elements":{"forename":"Zongjian","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15389900","data":{"address":{"address_line_1":"St. Heliers Road","country":"England","locality":"Blackpool","postal_code":"FY1 6JD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"7e696120fe95a7fa8d7992a90e88814f18ae75b3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-18T00:00:00Z","appointment_verification_statement_due_on":"2026-01-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389900/persons-with-significant-control/individual/5VZraMhH_o3x2YVCgpOlthdC-c8"},"name":"Miss Adriana-Ionela Dragusin","name_elements":{"forename":"Adriana-Ionela","surname":"Dragusin","title":"Miss"},"nationality":"Romanian,British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12480212","data":{"address":{"address_line_1":"Greenstead Gardens","country":"England","locality":"Woodford Green","postal_code":"IG8 7EX","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"5c02025de77896e15cc682e5e819f046a2b6b503","kind":"individual-person-with-significant-control","links":{"self":"/company/12480212/persons-with-significant-control/individual/roUZeR0Y0si6pdl4vn2AXusSkRA"},"name":"Mr Martin Dzhambazov","name_elements":{"forename":"Martin","surname":"Dzhambazov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"15388841","data":{"address":{"address_line_1":"Bakers Lane","country":"England","locality":"Lichfield","postal_code":"WS13 6NF","premises":"Unit 16a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"e2888f79c88d886333010cef2bc7c839945c954e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388841/persons-with-significant-control/individual/zya2iYvqKv4KGPgwgLVA3nL7skM"},"name":"Miss Falguni Sanjaykumar Bhatt","name_elements":{"forename":"Falguni","middle_name":"Sanjaykumar","surname":"Bhatt","title":"Miss"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"01698632","data":{"address":{"address_line_1":"North Quay House","address_line_2":"Sutton Harbour","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 0RA","premises":"C/O Francis Clark Llp"},"ceased_on":"2019-07-18","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1966},"etag":"8ee9c897bb88440a3c1544f452806c01ba2ba436","kind":"individual-person-with-significant-control","links":{"self":"/company/01698632/persons-with-significant-control/individual/7bj7n2_xVRHOgvfngFb68IPckAc"},"name":"Mr John Darren Griffiths","name_elements":{"forename":"John","middle_name":"Darren","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-18"}}
{"company_number":"11440446","data":{"address":{"address_line_1":"The Business Centre","address_line_2":"3 Commerce Way","country":"England","locality":"Lancing Business Park","postal_code":"BN15 8TA","premises":"Office 5","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1959},"etag":"cb0fedeaed38213d8c35ddcc2b5902ed0dcd3c0b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11440446/persons-with-significant-control/individual/NGnz7y0R5psl8slzmN3X0_QKsr8"},"name":"Mr Trevor John Pumphrey","name_elements":{"forename":"Trevor","middle_name":"John","surname":"Pumphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-15"}}
{"company_number":"15389291","data":{"address":{"address_line_1":"Lanegate","country":"England","locality":"Hyde","postal_code":"SK14 5BZ","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"a85c6befd2740c309ac410fad47ddafa31fc6168","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389291/persons-with-significant-control/individual/16PJqg37WFAJKvPK86VrcHo47T4"},"name":"Mr Jordan Lewis Barker","name_elements":{"forename":"Jordan","middle_name":"Lewis","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12483753","data":{"address":{"address_line_1":"St. Patricks Road","country":"Wales","locality":"Pembroke Dock","postal_code":"SA72 6LL","premises":"7"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1994},"etag":"5b72dd281e0a5b42f9526bef11082b636f74ab58","identity_verification_details":{"appointment_verification_statement_date":"2026-11-14T00:00:00Z","appointment_verification_statement_due_on":"2026-11-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483753/persons-with-significant-control/individual/4lNjRfJQpm-nlFmRZXgeqnTfnVQ"},"name":"Mr Michael Edward Moore","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Moore","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"OC430873","data":{"address":{"address_line_1":"Victoria Terrace","country":"United Kingdom","locality":"Saltburn-By-The-Sea","postal_code":"TS12 1HN","premises":"Ravenswood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1965},"etag":"5f2756ae7b41d8acec44dc3bc0d82d8769a7a290","kind":"individual-person-with-significant-control","links":{"self":"/company/OC430873/persons-with-significant-control/individual/myYGt496_8iAjUDKd7ndTjn_Yvg"},"name":"Mr Rolf Michael Mccullagh","name_elements":{"forename":"Rolf","middle_name":"Michael","surname":"Mccullagh","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2020-02-26"}}
{"company_number":"14038166","data":{"address":{"address_line_1":"Recreation Road","country":"England","locality":"Coventry","postal_code":"CV6 7AW","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"4b0d10ea811cb9762c8b2047db814f23525ed78d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038166/persons-with-significant-control/individual/opnlM6zYDSxFSnZs5nT4KuUZbRM"},"name":"Mr Mark Stephens","name_elements":{"forename":"Mark","surname":"Stephens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12484563","data":{"address":{"address_line_1":"Menara Hap Seng","address_line_2":"Jalan P. Ramlee","country":"Malaysia","locality":"Kuala Lumpur","postal_code":"50250","premises":"18th Floor"},"country_of_residence":"Hong Kong","date_of_birth":{"month":1,"year":1936},"etag":"1ba6bd196225e263d4a7487f81a8858eef83ac3d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"VISTRA (UK) LIMITED ACSP","identity_verified_on":"2025-12-30T00:00:00Z","preferred_name":"Yu Chak Lau"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484563/persons-with-significant-control/individual/60J_8mNJUJZRo9hPID-2ZP7gcoY"},"name":"Mr Yu Chak Lau","name_elements":{"forename":"Yu","middle_name":"Chak","surname":"Lau","title":"Mr"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14036117","data":{"address":{"address_line_1":"Dolman Road","country":"England","locality":"Birmingham","postal_code":"B6 6DT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"b154d0bdc244413a6fc15bfad1743446ca627f74","kind":"individual-person-with-significant-control","links":{"self":"/company/14036117/persons-with-significant-control/individual/0EWksCXU7fdweHELcAQwjetzczg"},"name":"Mr Nasser Hussain","name_elements":{"forename":"Nasser","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036286","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU8 7JJ","premises":"57 Spyvee Street","region":"E. Yorks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"ef406de559b2ac85e03f6b5fea7298e14603cfbf","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036286/persons-with-significant-control/individual/gf3LGjDAnTr0oAREcUnD_FUEMhs"},"name":"Mrs Rebecca Ann Hopkins","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Hopkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15389071","data":{"address":{"address_line_1":"Blundell Crescent","address_line_2":"Hillside","country":"United Kingdom","locality":"Southport","postal_code":"PR8 4RF","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"b45fc07fd9903b41704f9a274adb7f08c49a10d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"CLARKS FINANCE HUB ACSP","identity_verified_on":"2026-01-14T00:00:00Z","preferred_name":"Philip Adrian Ellis Loynes"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389071/persons-with-significant-control/individual/W9olrN6T5uySouy9F_zFp4z6M_o"},"name":"Philip Loynes","name_elements":{"forename":"Philip","surname":"Loynes"},"nationality":"British,Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12481432","data":{"address":{"address_line_1":"Bettws Road","address_line_2":"Bettws","country":"United Kingdom","locality":"Bridgend","postal_code":"CF32 8YD","premises":"The Old Coop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1970},"etag":"e5f0a33f25f43e6dec70cd96ed2c4169757c0cee","kind":"individual-person-with-significant-control","links":{"self":"/company/12481432/persons-with-significant-control/individual/vKZtHu-NriPekq7xLMjWLAnMjcI"},"name":"Mr Abdullah Bulut","name_elements":{"forename":"Abdullah","surname":"Bulut","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"14036397","data":{"address":{"address_line_1":"London Road","country":"England","locality":"Bagshot","postal_code":"GU19 5EZ","premises":"240"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"3d24aae0e2d487a44b26e6261c9f22f408446a19","kind":"individual-person-with-significant-control","links":{"self":"/company/14036397/persons-with-significant-control/individual/Yh_t6WTqJQCMkewIg_weA9a2UuA"},"name":"Miss Amarah Sajid Mahomed","name_elements":{"forename":"Amarah","middle_name":"Sajid","surname":"Mahomed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15389490","data":{"address":{"address_line_1":"Wallasey","country":"England","locality":"Wirral","postal_code":"CH45 0JY","premises":"177 Victoria Road","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"7243376c90dca349663e5c895ab9a0ddd51d1032","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15389490/persons-with-significant-control/individual/LMi3EHvuJlp2TsW2cKlsVrqYw7Q"},"name":"Mr Lukasz Walasiak","name_elements":{"forename":"Lukasz","surname":"Walasiak","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14036506","data":{"address":{"address_line_1":"No. 10, She Kou Chi Wan Yi Road,","address_line_2":"Nan Shan District,","country":"China","locality":"Shen Zhen,","postal_code":"518000","premises":"2/F., Shan Ling Company,","region":"Guangdong,"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1985},"etag":"e11f542675b480f6f65fa6d40a49c0a3a5f7f2dd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z","authorised_corporate_service_provider_name":"WINKIE CORPORATE SERVICES(UK) LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"YUANYUAN LI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036506/persons-with-significant-control/individual/DfiVegs-pYuyzJ-I_m9mxRoqlhA"},"name":"Ms Yuanyuan Li","name_elements":{"forename":"Yuanyuan","surname":"Li","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"SC794140","data":{"address":{"address_line_1":"George Iv Bridge","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 1EE","premises":"14/1"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1987},"etag":"18e005566c104a418f69da478443a9c4a64ca512","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794140/persons-with-significant-control/individual/xu2VVxYjA3fIe9Q6UicBImH8uUI"},"name":"Mr Amoury Ibn Kalthoum Almutasim","name_elements":{"forename":"Amoury","middle_name":"Ibn Kalthoum","surname":"Almutasim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15390081","data":{"address":{"address_line_1":"Vyse Street","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 6LE","premises":"23a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"a8ba133f5fb6fead39bd48b5251bc680922ed9b3","kind":"individual-person-with-significant-control","links":{"self":"/company/15390081/persons-with-significant-control/individual/aKwM4BGUcnhmPWZwxhHN8rWs-Lo"},"name":"Sally Self","name_elements":{"forename":"Sally","surname":"Self"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14036167","data":{"address":{"address_line_1":"Marsden Park","country":"England","locality":"York","postal_code":"YO30 4WX","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"f308e8e91b084a64ba01ac23ce8031e3cc455b18","kind":"individual-person-with-significant-control","links":{"self":"/company/14036167/persons-with-significant-control/individual/r-M1va5UPgDoDcj1PaeQ8ziugFc"},"name":"Mr David John Nutt","name_elements":{"forename":"David","middle_name":"John","surname":"Nutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14036287","data":{"address":{"address_line_1":"Fenton Way","country":"England","locality":"Chatteris","postal_code":"PE16 6TT","premises":"L19 South Fens Business Centre","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"0c8af2b73ccf3068e8c842fe5fda4b0caa312056","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036287/persons-with-significant-control/individual/A07ji-smCsT00wmhJm4TlBVqRD0"},"name":"Mrs Rebekah Barrett","name_elements":{"forename":"Rebekah","surname":"Barrett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"02020663","data":{"address":{"address_line_1":"Innovation Drive","address_line_2":"Burgess Hill","locality":"West Sussex","postal_code":"RH15 9TW"},"ceased_on":"2021-06-10","country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"032ebea85255e6e0b28321089789d9a23bc0470e","kind":"individual-person-with-significant-control","links":{"self":"/company/02020663/persons-with-significant-control/individual/6J_ZVFmHIPLbPIScZRv8P07G5dE"},"name":"Mr Jose Maria Garcia Elipe","name_elements":{"forename":"Jose","middle_name":"Maria","surname":"Garcia Elipe","title":"Mr"},"nationality":"Spanish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-17"}}
{"company_number":"SC385153","data":{"address":{"address_line_1":"Dalhousie Bank","country":"Scotland","locality":"Dalkeith","postal_code":"EH22 3DU","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1958},"etag":"5e0637b7547d9f97ce1e771b061525e3dc4bd9e9","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC385153/persons-with-significant-control/individual/C8zSgkzfv7MSW8Wj-NhPFtkfSb4"},"name":"Mrs Lidia Koudreiko","name_elements":{"forename":"Lidia","surname":"Koudreiko","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"12483722","data":{"address":{"address_line_1":"19 Falcon Court","address_line_2":"Preston Farm Industrial Estate","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3TU","premises":"Spitfire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"387276baa1147926a2505ad876f940fed355574a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12483722/persons-with-significant-control/individual/xMD4i7X75u6wJ1dT6pgdKrmuXE4"},"name":"Mrs Joanne Miller","name_elements":{"forename":"Joanne","surname":"Miller","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"11183126","data":{"address":{"address_line_1":"Wharf Approach","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 8BX","premises":"Unit 4 Rossway Business Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6bb5097828445e7a7e93245969e769d2b259b165","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11183126/persons-with-significant-control/individual/k51oLIEc8mjmoyADdr8fjHL0B5E"},"name":"Mr Pavneet Singh Aneja","name_elements":{"forename":"Pavneet","middle_name":"Singh","surname":"Aneja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-01"}}
{"company_number":"SC727891","data":{"address":{"address_line_1":"Argyle Street","country":"Scotland","locality":"Glasgow","postal_code":"G3 8LZ","premises":"1007","region":"Lanarkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":2003},"etag":"3ee300321e4715969cdc3970a713faa3e2826910","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727891/persons-with-significant-control/individual/V4tA8VUaQ0BxpK4a_sEJNYZeAlQ"},"name":"Mr Butta Gill","name_elements":{"forename":"Butta","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-03"}}
{"company_number":"12484552","data":{"address":{"address_line_1":"Westbourne Grove","country":"England","locality":"Hessle","postal_code":"HU13 0QL","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"319a759850045c7edf0d7041522d5fdc1c34f5c0","kind":"individual-person-with-significant-control","links":{"self":"/company/12484552/persons-with-significant-control/individual/knYo3L68tU_aaTSlkhKEysjwDuA"},"name":"Mr Matthew James Trever","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Trever","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12480202","data":{"address":{"address_line_1":"215 Allendale Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 5SE","premises":"215, Allendale Avenue,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"cc227aa7772b3c51133f42f98de34c23facefe5c","kind":"individual-person-with-significant-control","links":{"self":"/company/12480202/persons-with-significant-control/individual/2FAvuICbxjFCpSBbZ92lXR85Nnc"},"name":"Mr Jason Henshaw","name_elements":{"forename":"Jason","surname":"Henshaw","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"05733236","data":{"address":{"address_line_1":"11 Common Nook","address_line_2":"Higher Ince","locality":"Wigan","postal_code":"WN2 2TA","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"c25ae610d9809e57d221425b6ef6be0091102d9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05733236/persons-with-significant-control/individual/D_PxFPNtG1ALedunQkILOBpjqHc"},"name":"Mrs Lesley Clayton","name_elements":{"forename":"Lesley","surname":"Clayton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-11-04"}}
{"company_number":"15389070","data":{"address":{"address_line_1":"Lacre Way","country":"England","locality":"Letchworth Garden City","postal_code":"SG6 1NR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"efe307e733b136732acff0529b544c7a19750205","kind":"individual-person-with-significant-control","links":{"self":"/company/15389070/persons-with-significant-control/individual/AFeSAK4mRKIQyuz7lm5tyMVEcNM"},"name":"Mr Dan Constantin Grigore","name_elements":{"forename":"Dan","middle_name":"Constantin","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12481422","data":{"address":{"address_line_1":"Alum Rock Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B8 3DH","premises":"232"},"ceased_on":"2023-07-21","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"7497c739bb1686d0ecf4638a923edae5375f67d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12481422/persons-with-significant-control/individual/tF8Qy1WssMiC4o0E2FB9bo_I4gI"},"name":"Mr Alan Ali","name_elements":{"forename":"Alan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"15389281","data":{"address":{"address_line_1":"Dulais Road","address_line_2":"Pontarddulais","country":"Wales","locality":"Swansea","postal_code":"SA4 8RH","premises":"10"},"etag":"eb6251a9f1536e2416e2a19bb855d99323384a7a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14568570"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15389281/persons-with-significant-control/corporate-entity/HJ8ixAPCbRpp-o_R6dtuRR17nuQ"},"name":"Dizzy Daisy Drinks Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14036446","data":{"address":{"address_line_1":"Besley Street","country":"England","locality":"London","postal_code":"SW16 6BD","premises":"114e"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1956},"etag":"e229467927bf61be3b5062a6543afa9e3939ee57","kind":"individual-person-with-significant-control","links":{"self":"/company/14036446/persons-with-significant-control/individual/AweDpHfFS1MpDBz34bePCFWWqh8"},"name":"Mr Reginald Lathbridge-Darkwa","name_elements":{"forename":"Reginald","surname":"Lathbridge-Darkwa","title":"Mr"},"nationality":"British,Ghanaian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12484033","data":{"address":{"address_line_1":"Diddlebury","country":"United Kingdom","locality":"Craven Arms","postal_code":"SY7 9DA","premises":"Delbury Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"ad7d6c0a04da34092881134a3dfa50a2281cb8d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12484033/persons-with-significant-control/individual/Xfc3Q4HKBPuxfo__ZSvIOfAxWhg"},"name":"Mr John Patrick Wrigley","name_elements":{"forename":"John","middle_name":"Patrick","surname":"Wrigley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12484062","data":{"address":{"address_line_1":"Marston Lane","address_line_2":"Marston Jabbett","country":"England","locality":"Bedworth","postal_code":"CV12 9SD","premises":"Marston Hall Lodge"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"1dcd7c4c1f31a266a5f9848f1fff283a2f91ae88","kind":"individual-person-with-significant-control","links":{"self":"/company/12484062/persons-with-significant-control/individual/H-m4r1oZPpWcf5bHxSO__xPv6HA"},"name":"Mr Neville Paul Swales","name_elements":{"forename":"Neville","middle_name":"Paul","surname":"Swales","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"06208733","data":{"address":{"address_line_1":"Blythe Gate","address_line_2":"Blythe Valley Park","country":"United Kingdom","locality":"Solihull","postal_code":"B90 8AF","premises":"Cornwall House","region":"West Midlands"},"ceased_on":"2023-07-04","etag":"05a36a35e7614b1dc79b3c77982cc513826bed87","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"5595888"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06208733/persons-with-significant-control/corporate-entity/yKKGyxpTl1T6rVfhRXsHW193hng"},"name":"Goodman Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-08-19"}}
{"company_number":"14036116","data":{"address":{"address_line_1":"Fulford Grove","country":"England","locality":"Watford","postal_code":"WD19 7QG","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"09e7f0fdda156ce33f5b1e4ded01df631536cee8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Accountants and Bookkeepers (IAB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTANTS4ALL LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"RANABHAI DEVSHIBHAI KARAVADARA"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036116/persons-with-significant-control/individual/TsJ4rkhbZB3gqd3_nfRcNPomoX4"},"name":"Mr Ranabhai Devshibhai Karavadara","name_elements":{"forename":"Ranabhai","middle_name":"Devshibhai","surname":"Karavadara","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12480263","data":{"address":{"address_line_1":"Suite T26","address_line_2":"The Maltings, Station Road","country":"United Kingdom","locality":"Sawbridgeworth","postal_code":"CM21 9JX","premises":"Allen House"},"etag":"be7337138364fe80513d3acd813669521e74a002","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"07738671"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12480263/persons-with-significant-control/corporate-entity/kHQqe_El0azoah9NHAJXHaqNpHM"},"name":"Sector Analysis Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12480912","data":{"address":{"address_line_1":"Dew Street","country":"United Kingdom","locality":"Haverfordwest","postal_code":"SA61 1SY","premises":"83a The Cottage"},"ceased_on":"2020-03-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1996},"etag":"cbab20043541c67de5d4a50185f8fcac0638e2b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12480912/persons-with-significant-control/individual/4A2kKxMEWT4Sxj6-shdBvhDlJhU"},"name":"April Turner","name_elements":{"forename":"April","surname":"Turner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-25"}}
{"company_number":"15389081","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15389081 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"cc90e972274bb1f944cc7c3de944351a0f1225d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15389081/persons-with-significant-control/individual/rM_CimdDLGlhQ5cFQayxPFDl9BE"},"name":"Lorena Marquez Calvo","name_elements":{"forename":"Lorena","surname":"Marquez Calvo"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"14036396","data":{"address":{"address_line_1":"14 Sars Field Road","address_line_2":"Perivale","country":"United Kingdom","locality":"London","postal_code":"UB6 7AB","premises":"14 Sars Field Road Green Ford"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"bcd34f0b90de4e18dd194cb6e18d2f8bd9c3a035","kind":"individual-person-with-significant-control","links":{"self":"/company/14036396/persons-with-significant-control/individual/hbYUuVH0AyBCaukFCMkzmQFG3WY"},"name":"Mr Wajdi Saeed Abunar","name_elements":{"forename":"Wajdi","middle_name":"Saeed","surname":"Abunar","title":"Mr"},"nationality":"Syrian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-04-08"}}
{"company_number":"14036447","data":{"address":{"address_line_1":"Milverton Road","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 0HY","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"c97e9eece8973c90752d3cae3799a7d8805f8293","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14036447/persons-with-significant-control/individual/a2IYpCLqo9IE-h0zVMmTb5vi9Gs"},"name":"Mrs Amy Louise Fallis","name_elements":{"forename":"Amy","middle_name":"Louise","surname":"Fallis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15389691","data":{"address":{"address_line_1":"Highwood Gardens","country":"England","locality":"Ilford","postal_code":"IG5 0AB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1961},"etag":"f5f018bac771b5cf7100736b7ab7ab560e3f4a97","kind":"individual-person-with-significant-control","links":{"self":"/company/15389691/persons-with-significant-control/individual/T0d_iNQ2EM47MSDd8HCKW8KF9r0"},"name":"Mr Nisar Ahmad","name_elements":{"forename":"Nisar","surname":"Ahmad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"05869107","data":{"address":{"address_line_1":"Petters Way","country":"England","locality":"Yeovil","postal_code":"BA20 1SH","premises":"Maltravers House"},"etag":"7beb610fdc740ef37f41fa85dc827bf446babbdb","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05869107/persons-with-significant-control/corporate-entity/HUi1Z_K8lYJqUDl7ApkjAuaW6FU"},"name":"Old Mill Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-31"}}
{"company_number":"14038227","data":{"address":{"address_line_1":"The Bloomsbury Building","address_line_2":"10 Bloomsbury Way","country":"England","locality":"Holborn","postal_code":"WC1A 2SL","premises":"C/O Cc Young \u0026 Co, 3rd Floor,","region":"London"},"country_of_residence":"Portugal","date_of_birth":{"month":3,"year":1984},"etag":"73b8f702882ee247e818af325a58c997fad491ed","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038227/persons-with-significant-control/individual/xxj94vofdRoyCGugsHi4BnicM1s"},"name":"Mr Martin Joseph Léonard Bresso","name_elements":{"forename":"Martin","middle_name":"Joseph Léonard","surname":"Bresso","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12480202","data":{"address":{"address_line_1":"215 Allendale Avenue","country":"England","locality":"Nottingham","postal_code":"NG8 5SE","premises":"215, Allendale Avenue,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"b162dd062a420769c073acae242446a298031cad","kind":"individual-person-with-significant-control","links":{"self":"/company/12480202/persons-with-significant-control/individual/9EK7JIA_vtYXc1MSBwvMnD48-ko"},"name":"Mr Cameron Loseby","name_elements":{"forename":"Cameron","surname":"Loseby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"OC430842","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","premises":"71-75"},"etag":"509ef68437d07f4b3809181f0df09b04f4b1dfda","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Ltd","place_registered":"Companies House","registration_number":"11489054"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OC430842/persons-with-significant-control/corporate-entity/SThn9wyUp4yllXpUxs0csvaZyQw"},"name":"Blueswarm Ltd","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-trust-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-trust-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-trust-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2020-02-25"}}
{"company_number":"11710536","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22 Wenlock Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"0fed0e1cf2727de471c79df37b39d9c958dc4445","kind":"individual-person-with-significant-control","links":{"self":"/company/11710536/persons-with-significant-control/individual/Ee6EwnWY3XSuZXsT9Py9J_bMq_s"},"name":"Mr Megas Michalakis Nestor","name_elements":{"forename":"Megas","middle_name":"Michalakis","surname":"Nestor","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"14036347","data":{"address":{"address_line_1":"Sidney Road","address_line_2":"Beeston","country":"England","locality":"Nottingham","postal_code":"NG9 1AN","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"c95e1b20327a704071071b9f198a925a39c12bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/14036347/persons-with-significant-control/individual/waUfWQJwOk_onMLkYcMJWW4Jo9o"},"name":"Mr Hashim Ahmed","name_elements":{"forename":"Hashim","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12483712","data":{"address":{"address_line_1":"Tyrisha Road","address_line_2":"Grovesend","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 4WF","premises":"17"},"ceased_on":"2020-03-23","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2000},"etag":"d3273e684e84d67db33dfbf3dca701e0ac33675d","kind":"individual-person-with-significant-control","links":{"self":"/company/12483712/persons-with-significant-control/individual/JK63lxzxZ-FCrodi9YEmh_a28iY"},"name":"Teigan Maynard","name_elements":{"forename":"Teigan","surname":"Maynard"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12483732","data":{"address":{"address_line_1":"Booth Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS3 3EX","premises":"35","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"5b9363ca458f471871e409533a4982c0bd72b850","kind":"individual-person-with-significant-control","links":{"self":"/company/12483732/persons-with-significant-control/individual/GiMloPRKGvptxyuezbUlX4QEeVc"},"name":"Nicola Jane Cullum","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Cullum"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12361046","data":{"address":{"address_line_1":"582 Honeypot Lane","country":"United Kingdom","locality":"Stanmore","postal_code":"HA7 1JS","premises":"Devonshire House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"7682c5e54fe2ea5e30820ec325985d41f598e403","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12361046/persons-with-significant-control/individual/OJjQZml7n9oNbDgEIzs3mhVA_q0"},"name":"Mr Jaspal Singh Bhamra","name_elements":{"forename":"Jaspal","middle_name":"Singh","surname":"Bhamra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-06"}}
{"company_number":"12484073","data":{"address":{"address_line_1":"Freeman Street","country":"England","locality":"Grimsby","postal_code":"DN32 7AA","premises":"6-8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"40d2912820ef2c0a44dfeae0d985cec9e4b1ece1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484073/persons-with-significant-control/individual/18ex_o5QwJOVz4cD4d8Hx4WTxIM"},"name":"Mr Matthew James Orishaguna","name_elements":{"forename":"Matthew","middle_name":"James","surname":"Orishaguna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"15390080","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15390080 - Companies House Default Address"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":9,"year":1991},"etag":"379308cd6cc9bc4c0d51429c1e7b833dedfe44b5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390080/persons-with-significant-control/individual/AyPrS5aLCGE3HiQVZkAgrZbhmRw"},"name":"Mr Henrik Casper Ager-Hanssen","name_elements":{"forename":"Henrik","middle_name":"Casper","surname":"Ager-Hanssen","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"SC729176","data":{"address":{"address_line_1":"Carlops","country":"Scotland","locality":"Penicuik","postal_code":"EH26 9LY","premises":"Newhall House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"39ea91cba58405968fd92ee3b10a75e2a07ab185","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC729176/persons-with-significant-control/individual/e-KkQUzJJ1XjCF9Cueo9IirGfqI"},"name":"Mr James Alexander Kennedy","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15390480","data":{"address":{"address_line_1":"Markfield","address_line_2":"Court Wood Lane","country":"England","locality":"Croydon","postal_code":"CR0 9HH","premises":"4","region":"London"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"209e58c3c3a0004281e9b121597e434081f5442d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390480/persons-with-significant-control/individual/0N8-7QeOxhuKbMFCFCIZRdAOw-o"},"name":"Mr Boris Castagna","name_elements":{"forename":"Boris","surname":"Castagna","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12485652","data":{"address":{"address_line_1":"Deepdale Close","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3YF","premises":"Unit 4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"f173b5ac675028a1842783cdccdf895913c7b0d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"SELF ASSESSMENT AND CORPORATE TAX LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"John James Coughlan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485652/persons-with-significant-control/individual/lrI6QBuE7lYx19BaHCs1VK9rOHE"},"name":"Mr John James Coughlan","name_elements":{"forename":"John","middle_name":"James","surname":"Coughlan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14038437","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"China","date_of_birth":{"month":6,"year":1985},"etag":"303d2c13a15bb123476103f82e41739d023387d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14038437/persons-with-significant-control/individual/bzCHBnqa4pLVVaFvEacJii-Enjw"},"name":"Mr Qi Chen","name_elements":{"forename":"Qi","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"SC301967","data":{"address":{"address_line_1":"Stevenson \u0026 Kyles","address_line_2":"25 Sandyford Place","locality":"Glasgow","postal_code":"G3 7NJ"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1962},"etag":"153e7dc3f43fcf5232070805ef7b48c943016110","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"STEVENSON \u0026 KYLES ACSP","identity_verified_on":"2026-03-06T00:00:00Z","preferred_name":"Michael McHugh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301967/persons-with-significant-control/individual/Q1okDd4cn_HdYhvHAgOF9yCCtGY"},"name":"Mr Michael Alan Mchugh","name_elements":{"forename":"Michael","middle_name":"Alan","surname":"Mchugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-31"}}
{"company_number":"10250340","data":{"address":{"address_line_1":"Southgate","country":"England","locality":"Pontefract","postal_code":"WF8 1QT","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1986},"etag":"d5edb474c68215d6ff8bbe96d3143eab19ec66fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"CUTLER \u0026 CO LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Hannah Frances Carlile"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10250340/persons-with-significant-control/individual/IVJ32D-erFGdLiYqtnnp8EaXu58"},"name":"Mrs Hannah Carlile","name_elements":{"forename":"Hannah","surname":"Carlile","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"14039217","data":{"address":{"address_line_1":"Glanshon Court","address_line_2":"Pantside","country":"Wales","locality":"Newbridge","postal_code":"NP11 5LY","premises":"149"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1994},"etag":"9e9b78fbd532cebe8b49bd7d964af0b98b7b0345","kind":"individual-person-with-significant-control","links":{"self":"/company/14039217/persons-with-significant-control/individual/MJA28djBeNlK2dRKcQOqQs1rzRU"},"name":"Mr Scott Arthur Evans","name_elements":{"forename":"Scott","middle_name":"Arthur","surname":"Evans","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039247","data":{"address":{"address_line_1":"Somerset Gardens","address_line_2":"Creighton Road","country":"England","locality":"London","postal_code":"N17 8JX","premises":"141"},"ceased_on":"2024-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1963},"etag":"d148380ebcc8448e343075e0658271111d6db8eb","kind":"individual-person-with-significant-control","links":{"self":"/company/14039247/persons-with-significant-control/individual/KQUN45oXjMRrpcjYhR21DHF0eyk"},"name":"Mr Carlos Fiallo","name_elements":{"forename":"Carlos","surname":"Fiallo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12491463","data":{"address":{"address_line_1":"41 Thorpe Road","country":"England","locality":"Norwich","postal_code":"NR1 1ES","premises":"Cedar House","region":"Norfolk"},"ceased_on":"2020-05-31","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"53bccd3a14477c6dd6127502fc241838bd93ad2d","kind":"individual-person-with-significant-control","links":{"self":"/company/12491463/persons-with-significant-control/individual/ehLZlk_VTuzklcKi5F9DDvSrr54"},"name":"Mr Mark Mahon","name_elements":{"forename":"Mark","surname":"Mahon","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-02"}}
{"company_number":"14039277","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 7BB","premises":"525"},"ceased_on":"2023-05-11","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"c6e7d645e57a5ed648153218f1feca4a333413b3","kind":"individual-person-with-significant-control","links":{"self":"/company/14039277/persons-with-significant-control/individual/izTHiO0Sirzcl54DxC2z4eSFs1U"},"name":"Mr Shueb Choudhury","name_elements":{"forename":"Shueb","surname":"Choudhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"NI707800","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni707800 - Companies House Default Address"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1975},"etag":"7837ea0ee450b8ae2c373b9eee73ca23deba11cd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707800/persons-with-significant-control/individual/QyOKWWVwl317Hp8vJezgCpE1uw8"},"name":"Ms Xiaohong Luo","name_elements":{"forename":"Xiaohong","surname":"Luo","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398521","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15398521 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2001},"etag":"1ceed7332d992dc5957f0b0f500283a5cbf471f7","kind":"individual-person-with-significant-control","links":{"self":"/company/15398521/persons-with-significant-control/individual/kOV1Cmwy4HoFlISVpBR77LbjegU"},"name":"Tian Zha","name_elements":{"forename":"Tian","surname":"Zha"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"NI707821","data":{"address":{"address_line_1":"Rotterdam Court","country":"Northern Ireland","locality":"Belfast","postal_code":"BT5 4DT","premises":"1c"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1986},"etag":"0007030df30ce5be37db056903ae43eb874da524","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707821/persons-with-significant-control/individual/bMKV_R2Ynior4m8pege_XjErAnA"},"name":"Ms Qiaoying Shi","name_elements":{"forename":"Qiaoying","surname":"Shi","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12495342","data":{"address":{"address_line_1":"Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Unit 14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"94c82ec87b5a11cf105474ad5632042b9c1c138b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z","authorised_corporate_service_provider_name":"STUART MCBAIN LTD ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Kathryn Patricia Brooks"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495342/persons-with-significant-control/individual/fiHTOmwlzgjwHNrdDL79g5Hhe3I"},"name":"Miss Kathryn Patricia Brooks","name_elements":{"forename":"Kathryn","middle_name":"Patricia","surname":"Brooks","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"15399370","data":{"address":{"address_line_1":"Sutton Road","address_line_2":"Huthwaite","country":"England","locality":"Sutton-In-Ashfield","postal_code":"NG17 2NF","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2005},"etag":"44503a184172aa180e37b18be4c545c53cad7244","kind":"individual-person-with-significant-control","links":{"self":"/company/15399370/persons-with-significant-control/individual/jGWTWFh-D3L1j2Lj8vcU7VlJPA8"},"name":"Mr Muhammed Ali Sak","name_elements":{"forename":"Muhammed","middle_name":"Ali","surname":"Sak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399760","data":{"address":{"address_line_1":"Duff Road","country":"England","locality":"Norwich","postal_code":"NR3 3LQ","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1969},"etag":"f1bc1d35bc4c813e8af87241122ba8cee0295041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399760/persons-with-significant-control/individual/BX_j5aXXeT_JibLBBDpYn4Raiqo"},"name":"Mr Tim Paul Simon Baker","name_elements":{"forename":"Tim","middle_name":"Paul Simon","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12499593","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 4HH","premises":"287"},"ceased_on":"2020-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"bb174c0893170a0c8ef3183452321ef7593ea341","kind":"individual-person-with-significant-control","links":{"self":"/company/12499593/persons-with-significant-control/individual/F2HfR6h40JU2B2kCh6rBq2A0WS8"},"name":"Mr Gabriel Saliba","name_elements":{"forename":"Gabriel","surname":"Saliba","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"12500682","data":{"address":{"address_line_1":"Finchley Road","country":"England","locality":"London","postal_code":"NW3 5JS","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1961},"etag":"54ca63616581e87967c94445bae05fd4c22c2225","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500682/persons-with-significant-control/individual/kBtTzOBhAU7eoVyLjDst32m5GsY"},"name":"Mr Joseph Wise","name_elements":{"forename":"Joseph","surname":"Wise","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"15400601","data":{"address":{"address_line_1":"Camden High Street","country":"England","locality":"London","postal_code":"NW1 7JL","premises":"63-65"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"ef5bd77c181c826c3f8ab2587e0a8bf28f21fca4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400601/persons-with-significant-control/individual/zvLggez_p7-UQ3IdPuQLZVujIpw"},"name":"Mr Ahmad Sulaiman Alsheikho","name_elements":{"forename":"Ahmad","middle_name":"Sulaiman","surname":"Alsheikho","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400790","data":{"address":{"address_line_1":"Old Farm Road","country":"England","locality":"London","postal_code":"N2 9RE","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"e9687a42f883418377744627c317e66848c70a6a","kind":"individual-person-with-significant-control","links":{"self":"/company/15400790/persons-with-significant-control/individual/gCqoo5QlaOaB14qGpnGAJlsDjUk"},"name":"Miss Jasbir Kang","name_elements":{"forename":"Jasbir","surname":"Kang","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400960","data":{"address":{"address_line_1":"45 King William Street","country":"England","locality":"London","postal_code":"EC4R 9AN","premises":"Regis House"},"ceased_on":"2024-04-04","country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"7771c047d2ed9b8a4b60ac4416463101e977d761","kind":"individual-person-with-significant-control","links":{"self":"/company/15400960/persons-with-significant-control/individual/TD8uRDkS0LnrTBJz5lLg_vUg-U4"},"name":"Miss Ella Grace Ann Proctor","name_elements":{"forename":"Ella","middle_name":"Grace Ann","surname":"Proctor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401151","data":{"address":{"address_line_1":"3 Pembroke Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 8NQ","premises":"Pembroke Lodge"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"e025715665ddbb99d9af84b849eea6707c83a770","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z","authorised_corporate_service_provider_name":"CROWN BOOKKEEPING SERVICES LIMITED ACSP","identity_verified_on":"2026-05-08T00:00:00Z","preferred_name":"Richard Dooley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401151/persons-with-significant-control/individual/i3AsxOVtou-7uN72MLyiM7pfDfY"},"name":"Mr Richard Dooley","name_elements":{"forename":"Richard","surname":"Dooley","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12694490","data":{"address":{"address_line_1":"Great Queen Street","country":"United Kingdom","locality":"London","postal_code":"WC2B 5AD","premises":"41-44"},"ceased_on":"2024-03-28","etag":"7a92f8776733a08c92e121ca4c94934a52bd5dbf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Liability Company","place_registered":"Register Of Companies","registration_number":"15116369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12694490/persons-with-significant-control/corporate-entity/WxpCJ9EgsXHDSl80BVK9L3A1Eak"},"name":"Dubois Group Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-29"}}
{"company_number":"NI707600","data":{"address":{"address_line_1":"Church Street","address_line_2":"Warrenpoint","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 3HN","premises":"44"},"country_of_residence":"United States","date_of_birth":{"month":8,"year":1976},"etag":"b32a350db5775d6f9768d8fb7061f246728c1590","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI707600/persons-with-significant-control/individual/7PUX6-amkSQ__MhqQVNMx6ZGArQ"},"name":"Mr George Breiwa","name_elements":{"forename":"George","surname":"Breiwa","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-05"}}
{"company_number":"12484902","data":{"address":{"address_line_1":"Crossways","address_line_2":"Lower Alderton Hall Lane","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 3HA","premises":"11","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"a81f9c7f0f95340f3b4a047317e35fc94f794c7c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484902/persons-with-significant-control/individual/v-6VNx9xeRbtjsnRmiQ9FCmTuGU"},"name":"Mr Arthur Leslie Tomlinson","name_elements":{"forename":"Arthur","middle_name":"Leslie","surname":"Tomlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"10329946","data":{"address":{"address_line_1":"Portersfield Road","country":"England","locality":"Norwich","postal_code":"NR2 3JT","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"6a38296831027f8782a88e1ebe699149d81bad31","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10329946/persons-with-significant-control/individual/f_viBBfyyFT1CfTp5Cxfpmj-G7A"},"name":"Mr Mark James Downton","name_elements":{"forename":"Mark","middle_name":"James","surname":"Downton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-04"}}
{"company_number":"12488492","data":{"address":{"address_line_1":"Station Court","address_line_2":"Station Road","country":"England","locality":"Bourne End","postal_code":"SL8 5YP","premises":"The Orangery","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"3aaf46fcc7648fde765995acf7de0429edb87130","identity_verification_details":{"appointment_verification_statement_date":"2026-11-13T00:00:00Z","appointment_verification_statement_due_on":"2026-11-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488492/persons-with-significant-control/individual/Jbt6YyGMnyh7PBjePNKv5fZLOeU"},"name":"Mr Gareth Judson Williams","name_elements":{"forename":"Gareth","middle_name":"Judson","surname":"Williams","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15397261","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"c1f30090de767390e0ee2de43f6233345e2a228d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-23T00:00:00Z","authorised_corporate_service_provider_name":"MADE SIMPLE GROUP LIMITED ACSP","identity_verified_on":"2024-01-07T00:00:00Z","preferred_name":"Emma Wei Ling Tse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397261/persons-with-significant-control/individual/Pvpn0VPr93Uul_2avsqjJPkcHv4"},"name":"Miss Emma Wei Ling Tse","name_elements":{"forename":"Emma","middle_name":"Wei Ling","surname":"Tse","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12490402","data":{"address":{"address_line_1":"Herent Drive","country":"United Kingdom","locality":"Ilford","postal_code":"IG5 0HF","premises":"77 Herent Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"70f7712a3bb1e60a419e6f38c457c14a219f324c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490402/persons-with-significant-control/individual/uyfbycuCSPtR4uBncmbBYt7I7tg"},"name":"Mr Sivasubramaniam Surenkumar","name_elements":{"forename":"Sivasubramaniam","surname":"Surenkumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15397471","data":{"address":{"address_line_1":"Heaton Avenue","country":"United Kingdom","locality":"Leeds","postal_code":"LS12 4AE","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"27b606aa239d534eb2f8fca14354f7f72bffd256","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"DEAN MERCHANT ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"FARRAH MUGHAL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397471/persons-with-significant-control/individual/OuNTQGMdkMGupssWeaz8oUt4-1c"},"name":"Ms Farrah Mughal","name_elements":{"forename":"Farrah","surname":"Mughal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12490542","data":{"address":{"address_line_1":"Bow","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6ER","premises":"Oakfield Bungalow","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"d4201d90786bd7f05b7b799a19bd18e9f43a3095","kind":"individual-person-with-significant-control","links":{"self":"/company/12490542/persons-with-significant-control/individual/eTIGTKWN0hN1AJyMclWTTeiS7qY"},"name":"Mrs Marina Alice Gabrielle Hoole","name_elements":{"forename":"Marina","middle_name":"Alice Gabrielle","surname":"Hoole","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15397821","data":{"address":{"address_line_1":"Church Lane","country":"United Kingdom","locality":"Tonbridge","postal_code":"TN9 1FA","premises":"2a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"829d094f2fb25a599c5fe8180bf3c49a9c6dc02e","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397821/persons-with-significant-control/individual/ffBDDnDH3mkwW23t2oS1zQIlI9w"},"name":"Solomon Issak","name_elements":{"forename":"Solomon","surname":"Issak"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398051","data":{"address":{"address_line_1":"Heath View","country":"England","locality":"London","postal_code":"N2 0QD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"8f724e0deb0aab262f456347a6e7316222b40237","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398051/persons-with-significant-control/individual/UTgGjZgIfClKWG8KG74zps3-No0"},"name":"Mr Daniel Czeslaw Drachal","name_elements":{"forename":"Daniel","middle_name":"Czeslaw","surname":"Drachal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12492152","data":{"address":{"address_line_1":"Marigold Close","country":"England","locality":"Stamford","postal_code":"PE9 2WJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"e4200c4204fde9c34d8af5b2451ade6612afde28","kind":"individual-person-with-significant-control","links":{"self":"/company/12492152/persons-with-significant-control/individual/sWGhoG5Xtn2aSwWuvbqI6cINVQM"},"name":"Ms Kimberley Louise Glitherow","name_elements":{"forename":"Kimberley","middle_name":"Louise","surname":"Glitherow","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494262","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1973},"etag":"08538951cb613bb364962ffebbf978f6e691da32","kind":"individual-person-with-significant-control","links":{"self":"/company/12494262/persons-with-significant-control/individual/2OvvgxTBYXMEpiIBextDk1nJZ0Y"},"name":"Mr Joseph Bernard Munyaradzi Chawafambira","name_elements":{"forename":"Joseph","middle_name":"Bernard Munyaradzi","surname":"Chawafambira","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"15398960","data":{"address":{"address_line_1":"Station Road","address_line_2":"Lawley Bank","country":"United Kingdom","locality":"Telford","postal_code":"TF4 2LP","premises":"14","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"2b530c2b19ee758c3a787813168d244ece01b8bf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"ONLINE FILINGS LTD ACSP","identity_verified_on":"2026-05-09T00:00:00Z","preferred_name":"Sally Ann Hillman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398960/persons-with-significant-control/individual/iOXKt8SIHQKSKNzWBYgv7ZXH-YM"},"name":"Mrs Sally Ann Hillman","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Hillman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399160","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Organia House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"05e34c6c57e0e064d2159a0ab8a804169d6096e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399160/persons-with-significant-control/individual/V_Di476FshjbucYBE9Frvi4drzM"},"name":"Miss Moira Christine Dumma","name_elements":{"forename":"Moira","middle_name":"Christine","surname":"Dumma","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12498493","data":{"address":{"address_line_1":"Bradford Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF3 2HF","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"1103710d2008450596a60537ce35a26bfe7ff247","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12498493/persons-with-significant-control/individual/6yHgsfSL4gpkxcNgJBgfodsrSjU"},"name":"Mr Tit Shing Tang","name_elements":{"forename":"Tit","middle_name":"Shing","surname":"Tang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499472","data":{"address":{"address_line_1":"Haye Road","country":"United Kingdom","locality":"Callington","postal_code":"PL17 7JN","premises":"Hayeloft"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"13e5c6329a533e127f457527c1ef89fc500b4aaa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499472/persons-with-significant-control/individual/sYPVwcG_8dVpq1K7RrBJ6u86qjk"},"name":"Dr. Mathew Paul Martin","name_elements":{"forename":"Mathew","middle_name":"Paul","surname":"Martin","title":"Dr."},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"15399771","data":{"address":{"address_line_1":"Liverpool Rd","country":"England","locality":"Manchester","postal_code":"M3 4NQ","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"767e7b326b73cdd01c669dbfffc870df9fb672bb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399771/persons-with-significant-control/individual/pefmF0-adm5jmOvxuhEzts0aIRE"},"name":"Mr Michal Marek Lada","name_elements":{"forename":"Michal","middle_name":"Marek","surname":"Lada","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-09"}}
{"company_number":"15400220","data":{"address":{"address_line_1":"Albert Road","country":"England","locality":"Southsea","postal_code":"PO5 2SW","premises":"Flat 8 Heron House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"5ce697bc8395e777107b33e8ee74ebe36dc3b8e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400220/persons-with-significant-control/individual/TbgAAvBg3gvbVPSHgun9Fz5u7oo"},"name":"Miss Krystal Scarlett Steven Hallett","name_elements":{"forename":"Krystal","middle_name":"Scarlett Steven","surname":"Hallett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12502843","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House 152-160"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"1ac02d78b35f05b74e18229187a48edcfb4d790c","kind":"individual-person-with-significant-control","links":{"self":"/company/12502843/persons-with-significant-control/individual/1SpgI-_f-AfhGHR36qS5J5qqMRA"},"name":"Mr Kwame Oppong Poku","name_elements":{"forename":"Kwame","middle_name":"Oppong","surname":"Poku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503453","data":{"address":{"address_line_1":"Priory Road","country":"United Kingdom","locality":"Kenilworth","postal_code":"CV8 1LQ","premises":"Alfie Grimshaw Fish \u0026 Chips, 94"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"880cdbfd5cdeb6ab19b396ce53082e70f19cbbcb","kind":"individual-person-with-significant-control","links":{"self":"/company/12503453/persons-with-significant-control/individual/QZFH1VqDGeSFoh5Jvbu1_UdpOlE"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12505893","data":{"address":{"address_line_1":"Bearstone Road","address_line_2":"Knighton","country":"United Kingdom","locality":"Market Drayton","postal_code":"TF9 4HE","premises":"Oak Tree Barn","region":"Shropshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"2642f1fa93a7b07587243bfeca8620b61d8853e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12505893/persons-with-significant-control/individual/Wh3C3EbF9LCW4JpEVLhsnBXno6o"},"name":"Mr Michael Greig Thomas","name_elements":{"forename":"Michael","middle_name":"Greig","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507132","data":{"address":{"address_line_1":"Rowhorne Road","address_line_2":"Nadderwater","country":"England","locality":"Exeter","postal_code":"EX4 2FH","premises":"1 Attwells Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"6daba8b40305ea9a43d534f18f4ceac0c873f443","kind":"individual-person-with-significant-control","links":{"self":"/company/12507132/persons-with-significant-control/individual/_dAzMAVZy-onOUA2baaPPpLA7fU"},"name":"Mr Robert Gavin Antonello","name_elements":{"forename":"Robert","middle_name":"Gavin","surname":"Antonello","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12508413","data":{"address":{"address_line_1":"St. Pauls Road","country":"England","locality":"Coventry","postal_code":"CV6 5DE","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"155bbaabccd3b68151c89a8ef8f6a594ae91095d","kind":"individual-person-with-significant-control","links":{"self":"/company/12508413/persons-with-significant-control/individual/XK3SK5YM_8zgiOwG81DqJrMAaDQ"},"name":"Mr Tariq Ali Khan","name_elements":{"forename":"Tariq","middle_name":"Ali","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12484572","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1989},"etag":"72282a528b45abca6961f8f9ab6d51f3df3277f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484572/persons-with-significant-control/individual/7B7N7E2cyZcBmLujd377oNuWlMA"},"name":"Viktoryia Varzinava","name_elements":{"forename":"Viktoryia","surname":"Varzinava"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"15390481","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2004},"etag":"7e0f97629f63e2b7c91e8ed36d10122a3e9f2b57","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390481/persons-with-significant-control/individual/95bWFF2pNDyXxMFNW9gLSG4ZEMw"},"name":"Mr Louie Bostock","name_elements":{"forename":"Louie","surname":"Bostock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"SC794170","data":{"address":{"address_line_1":"Dickson Court","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY12 7SG","premises":"Unit 1b","region":"Fife"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1987},"etag":"a825515a2166aca00ee30b514b4e378a17ff7eef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794170/persons-with-significant-control/individual/wr1w4n47_BFM8dMQZOd242h3oeg"},"name":"Mr Jordan Anthony Drovandi","name_elements":{"forename":"Jordan","middle_name":"Anthony","surname":"Drovandi","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"15397061","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1969},"etag":"c81dbba13232d544c0f092bdbf2cddc77bf7895b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397061/persons-with-significant-control/individual/k80oSMpkx9OWZIqUiwH8rypJPqo"},"name":"Mr Jason Robert Grant Restall","name_elements":{"forename":"Jason","middle_name":"Robert Grant","surname":"Restall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12567070","data":{"address":{"address_line_1":"Zirmunu G., Apt. 24,","country":"Lithuania","locality":"Vilnius","postal_code":"09131","premises":"3"},"country_of_residence":"Lithuania","date_of_birth":{"month":6,"year":2002},"etag":"4c233b18e41d9e1fd5e9bbf09304c3ffeaeec6b7","kind":"individual-person-with-significant-control","links":{"self":"/company/12567070/persons-with-significant-control/individual/pf84ifJcnYFkDMDPQH1SYK3bksE"},"name":"Ms Ugne Stankevicius","name_elements":{"forename":"Ugne","surname":"Stankevicius","title":"Ms"},"nationality":"Lithuanian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2024-01-08"}}
{"company_number":"12490412","data":{"address":{"address_line_1":"Walsgrave Road","country":"England","locality":"Coventry","postal_code":"CV2 4HH","premises":"175"},"ceased_on":"2020-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1977},"etag":"55dd62da59122e28e62dbae099d1106e97be7fbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12490412/persons-with-significant-control/individual/DOS-kA2X-rv-ajGAiU4uTbDEUCI"},"name":"Mr Ronaldo Joaquim Francis Ribeiro","name_elements":{"forename":"Ronaldo","middle_name":"Joaquim Francis","surname":"Ribeiro","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14406810","data":{"address":{"address_line_1":"Royston Road","address_line_2":"Duxford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 4QH","premises":"The Officers' Mess Business Centre"},"ceased_on":"2024-08-02","country_of_residence":"Switzerland","date_of_birth":{"month":9,"year":1993},"etag":"e61d0130ee84650e5de3b805240b236959343766","kind":"individual-person-with-significant-control","links":{"self":"/company/14406810/persons-with-significant-control/individual/Zz-lAU-plSBqJa4zlTG9YIz-LDk"},"name":"Mr Thomas Paul Baumeler","name_elements":{"forename":"Thomas","middle_name":"Paul","surname":"Baumeler","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-27"}}
{"company_number":"08978707","data":{"address":{"address_line_1":"Charterhouse Drive","country":"England","locality":"Liverpool","postal_code":"L10 8JY","premises":"3"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":2,"year":1971},"etag":"975e3675df75b7ace6d2f5f46e8a6e9da29f6c32","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08978707/persons-with-significant-control/individual/cL9X7FHVz9_LH3jBfVIV16lGSCQ"},"name":"Mr Geraint Lewis Edwards","name_elements":{"forename":"Geraint","middle_name":"Lewis","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-07"}}
{"company_number":"12492132","data":{"address":{"address_line_1":"Pinnox Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6AH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"394476eeb21d1abab5d8166a0db14ecb10da9285","kind":"individual-person-with-significant-control","links":{"self":"/company/12492132/persons-with-significant-control/individual/mL5JMPOsibPgeq0sGdArxsO2-Mw"},"name":"Mr Aneel Babar","name_elements":{"forename":"Aneel","surname":"Babar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"15398290","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82 James Carter Road Mildenhall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"6fbcbb8b1392dcd265b6393da4e85ce765d99b5a","kind":"individual-person-with-significant-control","links":{"self":"/company/15398290/persons-with-significant-control/individual/hye_18w4h1CdztBEXPQmC2bimzw"},"name":"Mr Olufemi Abiola Babajide","name_elements":{"forename":"Olufemi","middle_name":"Abiola","surname":"Babajide","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"02019080","data":{"address":{"address_line_1":"First Floor, Park Central","address_line_2":"40/41 Park End Street","country":"United Kingdom","locality":"Oxford","postal_code":"OX1 1JD","premises":"C/O Gravita Oxford Llp"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1971},"etag":"34e67c5a7568e13a53ce67b18fedd517d696c34c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02019080/persons-with-significant-control/individual/51WgDeYXs4bRgn_ix01w8Lai4zQ"},"name":"Mr Philip Richard Bruce Marsh","name_elements":{"forename":"Philip","middle_name":"Richard Bruce","surname":"Marsh","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-12-14"}}
{"company_number":"12446383","data":{"address":{"address_line_1":"Arena Business Centre","address_line_2":"9 Nimrod Way","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 7UH","premises":"Suite A5","region":"Dorset"},"ceased_on":"2021-01-11","etag":"e4753e0330536496eb951615a430c95c3ecf1f81","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"Companies House","registration_number":"12489379"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12446383/persons-with-significant-control/corporate-entity/nvqX3Fotm8yl1_r1U_N4l4F4XdU"},"name":"Tower South Investments Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495342","data":{"address":{"address_line_1":"Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Unit 14"},"ceased_on":"2026-03-02","country_of_residence":"England","date_of_birth":{"month":10,"year":1977},"etag":"bc9b81f8fc0560dcd457004a6d632431e751dff2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495342/persons-with-significant-control/individual/8oUER4C5-ef6q6jWegKIboHgcWE"},"name":"Miss Heather Marie James","name_elements":{"forename":"Heather","middle_name":"Marie","surname":"James","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"15399371","data":{"address":{"address_line_1":"Fieldfare Green","country":"England","locality":"Luton","postal_code":"LU4 0YA","premises":"31"},"ceased_on":"2025-03-17","country_of_residence":"England","date_of_birth":{"month":5,"year":1995},"etag":"751bd9610f2b402f2dcd96b97c6943ed87bef93a","kind":"individual-person-with-significant-control","links":{"self":"/company/15399371/persons-with-significant-control/individual/pffg2tZWP75rGvpa-6ULF2oulfA"},"name":"Mrs Victoria Nani","name_elements":{"forename":"Victoria","surname":"Nani","title":"Mrs"},"nationality":"Moldovan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399761","data":{"address":{"address_line_1":"Hunter Street","country":"England","locality":"Houghton Le Spring","postal_code":"DH4 4PA","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"91c0589a81d9ac5c205333789b9eb99b974e2b2e","kind":"individual-person-with-significant-control","links":{"self":"/company/15399761/persons-with-significant-control/individual/bHVEGo_DrgjO9aRpGDbQZ1g5JHg"},"name":"Mr Steven William Hill","name_elements":{"forename":"Steven","middle_name":"William","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"11005122","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"123 Fonthill Road","country":"United Kingdom","locality":"London","postal_code":"N4 3HH","premises":"A Joseph \u0026 Joseph"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"392a82eee5999fa1a49265f4a2bebb5327b56eb6","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11005122/persons-with-significant-control/individual/TzX5-Iyp0AFiYzMtaMZ-dFisa6I"},"name":"Mr Etab El Rachid","name_elements":{"forename":"Etab","surname":"El Rachid","title":"Mr"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12501743","data":{"address":{"address_line_1":"Staple Inn","country":"United Kingdom","locality":"London","postal_code":"WC1V 7QH","premises":"9"},"ceased_on":"2022-08-10","country_of_residence":"England","date_of_birth":{"month":10,"year":1961},"etag":"f9f6ff07f100bf083c959bc25b1dd5e5d458e883","kind":"individual-person-with-significant-control","links":{"self":"/company/12501743/persons-with-significant-control/individual/68PKhZOghBewUKj3luy2t065LQ0"},"name":"Mr Robert Michael Postlethwaite","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Postlethwaite","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"12503402","data":{"address":{"country":"United States","locality":"Denver","premises":"1554 S. Uinta Way","region":"Colorado"},"country_of_residence":"United States","date_of_birth":{"month":12,"year":1965},"etag":"990bac43f69b372b7ca48a673515edfffe1b8618","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503402/persons-with-significant-control/individual/T9kKy37BUYbm5-W_6IYBlfoaxio"},"name":"Rene Gordon Butler","name_elements":{"forename":"Rene","middle_name":"Gordon","surname":"Butler"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"SC794620","data":{"address":{"address_line_1":"Lochlibo Road","address_line_2":"Burnhouse","country":"Scotland","locality":"Beith","postal_code":"KA15 1LH","premises":"Meikleriggs","region":"Ayrshire"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1951},"etag":"c4e4b4b12deeb468e8f63c54e238a657c0e18dd5","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794620/persons-with-significant-control/individual/KhPrGjTJpw3BoSAnVKYhskRNZSM"},"name":"Mr Robert Wilson Duncan","name_elements":{"forename":"Robert","middle_name":"Wilson","surname":"Duncan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"13729251","data":{"address":{"address_line_1":"Canary Wharf","country":"United Kingdom","locality":"London","postal_code":"E14 4QZ","premises":"25 Cabot Square"},"ceased_on":"2022-12-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1962},"etag":"b43ca7d44d5eaad1ee8a61aa7b2009d2303aaab5","kind":"individual-person-with-significant-control","links":{"self":"/company/13729251/persons-with-significant-control/individual/q79QdYQ5p6ZUOMIw8d4hdrPRW1A"},"name":"Mr Irfan Munawar Sayyed","name_elements":{"forename":"Irfan","middle_name":"Munawar","surname":"Sayyed","title":"Mr"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-12-01"}}
{"company_number":"15401521","data":{"address":{"address_line_1":"Gateshead Road","country":"England","locality":"Borehamwood","postal_code":"WD6 4NQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"412cfd40d40a452ae7a7afdf0628b87381700a1b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401521/persons-with-significant-control/individual/JLlk-qRQmHM_YMTx4TY7jvhjiuw"},"name":"Mr Ashraf Bounyafe","name_elements":{"forename":"Ashraf","surname":"Bounyafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"14038316","data":{"address":{"address_line_1":"Buttons Farm Road","country":"England","locality":"Wolverhampton","postal_code":"WV4 5LY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"790118f9a3fc1ad920900c8abd5103a8df380baa","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038316/persons-with-significant-control/individual/b6BLcVvyOvooaLeR6ucPSdIObmM"},"name":"Mr Tasdeep Singh Dhaliwal","name_elements":{"forename":"Tasdeep","middle_name":"Singh","surname":"Dhaliwal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"10055797","data":{"address":{"address_line_1":"Whalley","country":"United Kingdom","locality":"Clitheroe","postal_code":"BB7 9RT","premises":"The Station House Station Road","region":"Lancashire"},"ceased_on":"2023-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"a4d22d20d79901e2b100bf67616dadfd73fc0b74","kind":"individual-person-with-significant-control","links":{"self":"/company/10055797/persons-with-significant-control/individual/rFW-SkfeQNhm4g9PEe9o5LO8RDc"},"name":"Mr Mark Darbyshire","name_elements":{"forename":"Mark","surname":"Darbyshire","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-01"}}
{"company_number":"15393051","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15393051 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"bf6be99d48644e70ffaacd87fd76cfe9cd08833b","kind":"individual-person-with-significant-control","links":{"self":"/company/15393051/persons-with-significant-control/individual/rRGry49NRLaYbmIzGqPgsyFd4RE"},"name":"Mr Ben Jon Gadsby","name_elements":{"forename":"Ben","middle_name":"Jon","surname":"Gadsby","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-06"}}
{"company_number":"12488492","data":{"address":{"address_line_1":"Willowmead Square","country":"England","locality":"Marlow","postal_code":"SL7 1HP","premises":"42"},"ceased_on":"2021-08-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1981},"etag":"32705080a15d877adfca46856fd9491ae772b19c","kind":"individual-person-with-significant-control","links":{"self":"/company/12488492/persons-with-significant-control/individual/PQX5NySNQz8AnpGQfDZWSXnToGg"},"name":"Mr Richard Alexander Charles Bevan","name_elements":{"forename":"Richard","middle_name":"Alexander Charles","surname":"Bevan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15397461","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"fb74c20127ce1291869170442a6fa5c606cf5e38","kind":"individual-person-with-significant-control","links":{"self":"/company/15397461/persons-with-significant-control/individual/feiqysAsuzRXG711Zw02C4QW8go"},"name":"Mr Shubham Patil","name_elements":{"forename":"Shubham","surname":"Patil","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12490403","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"9e4f67c860ce3f61d7c7a84eee95acdffc85dfc3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2026-02-12T00:00:00Z","preferred_name":"Robert John Turner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490403/persons-with-significant-control/individual/YsQ_32OWSCpyZNe6Qv_2HYHl9ew"},"name":"Mr Robert Turner","name_elements":{"forename":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15397650","data":{"address":{"address_line_1":"West Street","locality":"Fareham","postal_code":"PO16 0EN","premises":"203","region":"Hampshire"},"ceased_on":"2024-01-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"9196f99d10e89d55e1baa66690f1c4ac8dfd59cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15397650/persons-with-significant-control/individual/viu-4ikbzkXuQ1E0es9woL6HH2Q"},"name":"Miss Anita Torok","name_elements":{"forename":"Anita","surname":"Torok","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"14039256","data":{"address":{"address_line_1":"Molesey Road","address_line_2":"Hersham","country":"England","locality":"Walton-On-Thames","postal_code":"KT12 4RD","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"856c929420dc020b88e36a3338f40af57a2666c0","kind":"individual-person-with-significant-control","links":{"self":"/company/14039256/persons-with-significant-control/individual/D8dkwwxeRD9u7vYNlSUxfIVBcNI"},"name":"Mr Jamie Jonathan Westwood","name_elements":{"forename":"Jamie","middle_name":"Jonathan","surname":"Westwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12491473","data":{"address":{"address_line_1":"Old Market","country":"England","locality":"Wisbech","postal_code":"PE13 1NB","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"8b9332d69d53acdcea015c2caefd9be8374aa432","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491473/persons-with-significant-control/individual/JYSBKJ_oUeRLa1UUZEWmLXaxqJQ"},"name":"Mr David James Peppercorn","name_elements":{"forename":"David","middle_name":"James","surname":"Peppercorn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"15398051","data":{"address":{"address_line_1":"Heath View","country":"England","locality":"London","postal_code":"N2 0QD","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"82df953d9ed9ead30b49c3d8cab1bc7bd14448fb","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398051/persons-with-significant-control/individual/hLPZUQl-5aPI6vu5w5qqy2NU0bA"},"name":"Mrs Aneta Edyta Drachal","name_elements":{"forename":"Aneta","middle_name":"Edyta","surname":"Drachal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"12493063","data":{"address":{"address_line_1":"Main Street","address_line_2":"Countesthorpe","locality":"Leicester","postal_code":"LE8 5QX","premises":"Orchard House"},"etag":"4782aab69bfdbc1f2ad1c82fdf87a96f014574ec","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"09887081"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12493063/persons-with-significant-control/corporate-entity/2K4vKAnrK3VXnXhwSOBwlWHTcCk"},"name":"The Skills People Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"07576503","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor 86-90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"779a12b52bd90ff37329a27b25bd0baa5056bf01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07576503/persons-with-significant-control/individual/NUFb16HB3wPuYIxC-CGOMK0MGpY"},"name":"Mrs Anna Maria Molak","name_elements":{"forename":"Anna","middle_name":"Maria","surname":"Molak","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-24"}}
{"company_number":"15398961","data":{"address":{"address_line_1":"Skylines Village","address_line_2":"Limeharbour","country":"England","locality":"London","postal_code":"E14 9TS","premises":"Unit 2"},"country_of_residence":"Belgium","date_of_birth":{"month":1,"year":1988},"etag":"6dbcd5a0f2f0199242fba808a155bbfc94921654","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z","authorised_corporate_service_provider_name":"ONE ZERO ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Olga Valeriyivna BOUNTZOUKLIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398961/persons-with-significant-control/individual/muOJmOfl7X3SwTXhKaEeyMgQbZ8"},"name":"Mrs Olga Valeriyivna Bountzouklis","name_elements":{"forename":"Olga","middle_name":"Valeriyivna","surname":"Bountzouklis","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399161","data":{"address":{"address_line_1":"Rue Ibn Qutaiba Chenini Gabes","country":"Tunisia","locality":"Gabes","postal_code":"6041","premises":"Nidhal Meftah"},"country_of_residence":"Tunisia","date_of_birth":{"month":10,"year":1991},"etag":"9d3df869a63fe8089439f4dde896f99c4fd5ba22","kind":"individual-person-with-significant-control","links":{"self":"/company/15399161/persons-with-significant-control/individual/ukEAF25iqpjD0WDUSFlaerby0bc"},"name":"Nidhal Meftah","name_elements":{"forename":"Nidhal","surname":"Meftah"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"11631313","data":{"address":{"address_line_1":"Henry Street","country":"England","locality":"Liverpool","postal_code":"L1 5BS","premises":"Arts Village","region":"Merseyside"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"712fb39df1e80379822786a6911852d0c13df63c","kind":"individual-person-with-significant-control","links":{"self":"/company/11631313/persons-with-significant-control/individual/bZ5I4-h7PHFOUOrFslg9WoiqLvo"},"name":"Mr Greg David Mccoag","name_elements":{"forename":"Greg","middle_name":"David","surname":"Mccoag","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-29"}}
{"company_number":"12499552","data":{"address":{"address_line_1":"King William House","address_line_2":"13 Queen Square","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 4NT","premises":"Fourth Floor"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"2c2b3bf78c1929ceeeabbb2524606342a3cb4b2a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499552/persons-with-significant-control/individual/ESHrsIe7E4KxTryS2f84nMFvs3U"},"name":"Mr Richard James Keith","name_elements":{"forename":"Richard","middle_name":"James","surname":"Keith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-03-05"}}
{"company_number":"15399771","data":{"address":{"address_line_1":"Liverpool Rd","country":"England","locality":"Manchester","postal_code":"M3 4NQ","premises":"39"},"etag":"fa75e75360e508513ad5b8900d0e532a751eac2b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"06385814"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15399771/persons-with-significant-control/corporate-entity/nanvoy7htjrq2KvRu9YdhZY593A"},"name":"Commercial Adventures Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2024-01-09"}}
{"company_number":"15400221","data":{"address":{"address_line_1":"Jiu Lian Village, Guquan Town","country":"China","locality":"Xuancheng City, Anhui Province","postal_code":"242000","premises":"No. 18, Shicun Village Group"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1981},"etag":"50dc7d465b58ddbf6389175f7be34199525a1354","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400221/persons-with-significant-control/individual/P8xPW_VTOVjlHA1RO0QCEptMQVQ"},"name":"Cuiping Fang","name_elements":{"forename":"Cuiping","surname":"Fang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400610","data":{"address":{"address_line_1":"Kingsway","country":"United Kingdom","locality":"Manchester","postal_code":"M19 1PL","premises":"370"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"63dbd2a5c7a9d30a2b0e7e09eec24b16357a6737","kind":"individual-person-with-significant-control","links":{"self":"/company/15400610/persons-with-significant-control/individual/ZKP_e0eXGZuoCtoHd1gZ1bKqESE"},"name":"Mr Sher Alam Khan","name_elements":{"forename":"Sher","middle_name":"Alam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12504703","data":{"address":{"country":"England","locality":"London","postal_code":"W1U 2RZ","premises":"Flat 1, 56-60 Wigmore Street"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"c47632f3c3a951515a30f9d9f623d355754c509c","kind":"individual-person-with-significant-control","links":{"self":"/company/12504703/persons-with-significant-control/individual/uf4arVJOHaa2Sev8a7UabeK0P-8"},"name":"Miss Jenny Suphawanee Janput","name_elements":{"forename":"Jenny","middle_name":"Suphawanee","surname":"Janput","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-09"}}
{"company_number":"12505913","data":{"address":{"address_line_1":"Talbot Road","country":"England","locality":"Farnham","postal_code":"GU9 8RR","premises":"50"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"784fe18cd9bae8384e74220218aa59c638120bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505913/persons-with-significant-control/individual/8NSyHPIsH8pzfc6IgjIBst9jwRI"},"name":"Mr Bartlomiej Sylwester Lapka","name_elements":{"forename":"Bartlomiej","middle_name":"Sylwester","surname":"Lapka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507132","data":{"address":{"address_line_1":"Rowhorne Road","address_line_2":"Nadderwater","country":"England","locality":"Exeter","postal_code":"EX4 2FH","premises":"1 Attwells Court"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"2bafc4d89a82c9c6e0dc8c76fee5a88465e566be","kind":"individual-person-with-significant-control","links":{"self":"/company/12507132/persons-with-significant-control/individual/9TbO4Mddfb07JGg_qzfSLvxTQbE"},"name":"Mrs Hayley Antonello","name_elements":{"forename":"Hayley","surname":"Antonello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"14038317","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"adf54587dd53ae9f338296dbb41017c4c87e766b","kind":"individual-person-with-significant-control","links":{"self":"/company/14038317/persons-with-significant-control/individual/Brh0bP9vETmrcR9nqLCyNIJUXn0"},"name":"Miss Yuk Ying Susanna Ko","name_elements":{"forename":"Yuk","middle_name":"Ying Susanna","surname":"Ko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038357","data":{"address":{"address_line_1":"Queen Elizabeth Street","country":"England","locality":"London","postal_code":"SE1 2JE","premises":"Unit 20, The Circle","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"4c864667da8313964f3e86e3a5bc3302391c236f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038357/persons-with-significant-control/individual/14_D2j6KGCKX22_T3DCtHfO4ohw"},"name":"Mr Tautvydas Sutkus","name_elements":{"forename":"Tautvydas","surname":"Sutkus","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15397060","data":{"address":{"address_line_1":"Chudleigh","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 0JN","premises":"7 Millway"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c61525267ed3588a5e2434b251713e87b5da2889","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z","authorised_corporate_service_provider_name":"DG ACCOUNTANTS SW LTD ACSP","identity_verified_on":"2025-10-08T00:00:00Z","preferred_name":"Daniel Michael Garland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397060/persons-with-significant-control/individual/90gx_h2m_AZvRkVyz7Fc4uh3wiY"},"name":"Mr Daniel Michael Garland","name_elements":{"forename":"Daniel","middle_name":"Michael","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12488633","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"London","postal_code":"EC3V 3QQ","premises":"73"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"6a70e4871ecb760e31d83d8b74e77521d2555010","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12488633/persons-with-significant-control/individual/CtulIoPmbfEARTBxPgOnB2Y69J4"},"name":"Mr Ian Bruce Cave","name_elements":{"forename":"Ian","middle_name":"Bruce","surname":"Cave","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"14039207","data":{"address":{"address_line_1":"Woodford Avenue","country":"United Kingdom","locality":"Ilford","postal_code":"IG2 6UF","premises":"23","region":"Essex"},"ceased_on":"2022-09-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"0101289c2f6834975ff863ac82f0549deeb45c4f","kind":"individual-person-with-significant-control","links":{"self":"/company/14039207/persons-with-significant-control/individual/0e2HxrY2OTm-Ftd2xL6l2CGVkXM"},"name":"Ozan Altan Zorba","name_elements":{"forename":"Ozan","middle_name":"Altan","surname":"Zorba"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"12490403","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b6887f3c5c6a5f859fec75eb689e2316ea96f46c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490403/persons-with-significant-control/individual/6XY8sjwG3Zd3W645DcmMhum978w"},"name":"Mr Ceiron Simmons","name_elements":{"forename":"Ceiron","surname":"Simmons","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15397660","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Liverpool","postal_code":"L5 3QN","premises":"39b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"9609cac080ef010b4394ea6a143ed41dac857c1e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397660/persons-with-significant-control/individual/bmoN4AO2EZn7fgnuQ1qn4NFjYjc"},"name":"Esene-Etuman Adohu","name_elements":{"forename":"Esene-Etuman","surname":"Adohu"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-08"}}
{"company_number":"08483117","data":{"address":{"address_line_1":"Middle Hill","address_line_2":"Pensilva","country":"England","locality":"Liskeard","postal_code":"PL14 5QG","premises":"The Office - Kv Accounting Solutions"},"ceased_on":"2024-08-22","country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"c2cdfb74da95d11a32f5f6714bf25924b6b7193d","kind":"individual-person-with-significant-control","links":{"self":"/company/08483117/persons-with-significant-control/individual/MF7DWp4nHFl5xS5_8JWU_dMVJWs"},"name":"Father Neil Hook","name_elements":{"forename":"Neil","surname":"Hook","title":"Father"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2022-04-08"}}
{"company_number":"01218993","data":{"address":{"country":"England","locality":"Huntingdon","postal_code":"PE29 7DY","premises":"11-12 Glebe Road","region":"Cambridgeshire"},"ceased_on":"2026-01-26","country_of_residence":"Israel","date_of_birth":{"month":6,"year":1966},"etag":"63a2c3d51eeeb80ac37123adf2ce43f2f3da90e2","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01218993/persons-with-significant-control/individual/hZgu58omaSeKTl9xVlbUejWpvfY"},"name":"Mr Joseph Perl","name_elements":{"forename":"Joseph","surname":"Perl","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2019-01-28"}}
{"company_number":"12492142","data":{"address":{"address_line_1":"Church Drive","country":"England","locality":"London","postal_code":"NW9 8DS","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"99d30026c3fa9632e17604fb5b87f76d5f47b026","kind":"individual-person-with-significant-control","links":{"self":"/company/12492142/persons-with-significant-control/individual/lCkju8L8HSNV178LWcmQCREzw8M"},"name":"Mr Lloyd William Akuaku","name_elements":{"forename":"Lloyd","middle_name":"William","surname":"Akuaku","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494253","data":{"address":{"address_line_1":"Howard Cloe Way","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 1YR","premises":"9"},"ceased_on":"2020-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ce4e52b654f55274a382ff0b4be8005ebc05837c","kind":"individual-person-with-significant-control","links":{"self":"/company/12494253/persons-with-significant-control/individual/Chs4LdXMeQbSxkxIzMmWXW4DwmA"},"name":"Caroline Burton","name_elements":{"forename":"Caroline","surname":"Burton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12494303","data":{"address":{"address_line_1":"New Cavendish Street","address_line_2":"First Floor South","country":"England","locality":"London","postal_code":"W1W 6XH","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"85d306e9168e0570550a5996a5917b9f2bfa857f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"HARRIS \u0026 TROTTER LLP ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Rahmyn Kress"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12494303/persons-with-significant-control/individual/5hz3uIQ8NFGx6r7jqtf9Q-r0s5M"},"name":"Mr Rahmyn Kress","name_elements":{"forename":"Rahmyn","surname":"Kress","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"15399160","data":{"address":{"address_line_1":"Bradford Road","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8NH","premises":"Organia House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"0490840ce04dc96256c7139d89db4883c17bd717","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399160/persons-with-significant-control/individual/wPWYDasQsqoDStuSLPIccUra8J4"},"name":"Dame Jacqueline Lesley Daniel","name_elements":{"forename":"Jacqueline","middle_name":"Lesley","surname":"Daniel","title":"Dame"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12497502","data":{"address":{"address_line_1":"Holst Avenue","country":"England","locality":"Basildon","postal_code":"SS15 5RD","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"ebc1beddc288a7b769808ad6e8630d5722277c14","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12497502/persons-with-significant-control/individual/LhvaoHjbWCevsFz_4RCc3JbKMcw"},"name":"Marijus Cibulskis","name_elements":{"forename":"Marijus","surname":"Cibulskis"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"12499472","data":{"address":{"address_line_1":"Haye Road","country":"United Kingdom","locality":"Callington","postal_code":"PL17 7JN","premises":"Hayeloft"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"270d14feb6a6bf6f88374c90d882910c85d68a0f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12499472/persons-with-significant-control/individual/OIgtpiBd-rdDWBSKIkNchPWydsU"},"name":"Mrs Claire Elizabeth Allin","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Allin","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"15399771","data":{"address":{"address_line_1":"7 Bankside Boulevard","country":"United Kingdom","locality":"Salford","postal_code":"M3 7HG","premises":"Apartment 1601"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"b1b8eff4423df8c05b508debe17f6d848b4b3f61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399771/persons-with-significant-control/individual/bDMMkZ94gh0chILLRUllHLQdTgA"},"name":"Mr Tak Kei Wong","name_elements":{"forename":"Tak","middle_name":"Kei","surname":"Wong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400000","data":{"address":{"address_line_1":"Odessa Road","country":"United Kingdom","locality":"London","postal_code":"E7 9DX","premises":"239"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2b20f1950abce2940ed74a33e3a25dda759dfb53","kind":"individual-person-with-significant-control","links":{"self":"/company/15400000/persons-with-significant-control/individual/JLIKEXhEp9UpdRANzpQA72f5qVI"},"name":"Mr Matthew Timonthy Owen","name_elements":{"forename":"Matthew","middle_name":"Timonthy","surname":"Owen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400600","data":{"address":{"address_line_1":"Braintree Road","address_line_2":"Terling","country":"England","locality":"Chelmsford","postal_code":"CM3 2AX","premises":"Ridley Hall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"d66d43844dece6a9bff511ecea9f4c6f6ae2fd97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400600/persons-with-significant-control/individual/hgQqRfjH1jO1yXPJTkL8rWXItDs"},"name":"Mr Kevin Munday","name_elements":{"forename":"Kevin","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12503452","data":{"address":{"address_line_1":"24 Castle Street","country":"United Kingdom","locality":"Chester","postal_code":"CH1 2DS","premises":"Military House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"63ee27c11c66e7aea66a9f05140f4e7f53492a93","kind":"individual-person-with-significant-control","links":{"self":"/company/12503452/persons-with-significant-control/individual/kNXzxDMVP203YVoy5HFFQ3A-NL8"},"name":"Mrs Elizabeth Roberts-Morgan","name_elements":{"forename":"Elizabeth","surname":"Roberts-Morgan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12505892","data":{"address":{"address_line_1":"Wynyard Road","address_line_2":"Wolviston","country":"United Kingdom","locality":"Stockton On Tees","postal_code":"TS22 5LL","premises":"Cross Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"faf272202e6a312b08d12546ae4029b49c190341","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505892/persons-with-significant-control/individual/1Z2TbOCBJQFMqaqHbL0eS9I5uEk"},"name":"Mr David Roy Greenhalgh","name_elements":{"forename":"David","middle_name":"Roy","surname":"Greenhalgh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507123","data":{"address":{"address_line_1":"Cranbourne Road","country":"England","locality":"Bradford","postal_code":"BD9 6BH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"5716dd07e94517aa575a9f26c8dc15b9cb64ddab","kind":"individual-person-with-significant-control","links":{"self":"/company/12507123/persons-with-significant-control/individual/T-aP1ZDymZw3NHIHLnOXevf_SvI"},"name":"Dr Syed Hur Hamdani","name_elements":{"forename":"Syed","middle_name":"Hur","surname":"Hamdani","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12507232","data":{"address":{"address_line_1":"Kinwarton Farm Road","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9  Alcester Business Centre"},"ceased_on":"2020-06-14","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"258c6e395a757d6c299a56a47d5a663af06a8a9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12507232/persons-with-significant-control/individual/VjxK-3tyekdpxo4_t43FtUAQJg0"},"name":"Eva Gurgulova","name_elements":{"forename":"Eva","surname":"Gurgulova"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12484582","data":{"address":{"address_line_1":"1 Faraday Court","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9NB","premises":"Shorrock House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"77d0c840cc631ef03d20b670a90098d99602b129","identity_verification_details":{"appointment_verification_statement_date":"2026-04-24T00:00:00Z","appointment_verification_statement_due_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484582/persons-with-significant-control/individual/OTsAHZpmohCI-BjETinjq7jjwbc"},"name":"Mr Patrick Sheridan","name_elements":{"forename":"Patrick","surname":"Sheridan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14288000","data":{"address":{"address_line_1":"Oreganova","country":"Slovakia","locality":"Most Pri Bratislave","postal_code":"90046","premises":"1178/1"},"etag":"09c2d195dbb7489f4ac4728609c37ce20a1c29ac","identification":{"legal_authority":"Ministry Of Justice And Commercial Register Of Slovak Republic","legal_form":"Societa Europea"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/14288000/persons-with-significant-control/legal-person/LThSihyBz84YxE4X1rb6fXDCeUw"},"name":"Arival Se","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-01"}}
{"company_number":"14038407","data":{"address":{"address_line_1":"Davutpasa Cad","address_line_2":"Davutpasa Mah","country":"Turkey","locality":"Esenler","postal_code":"34220","premises":"No 115 Ic Kapi No 6","region":"Istanbul"},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1999},"etag":"fb4ef4abd03a68eefa82e3eb7220f4884ad3f59d","kind":"individual-person-with-significant-control","links":{"self":"/company/14038407/persons-with-significant-control/individual/o5ZThla2oFI5-3j1yu-0P4Sjxjg"},"name":"Mr Mustafa Mertyurek","name_elements":{"forename":"Mustafa","surname":"Mertyurek","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15397260","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"N11 2PB","premises":"Bounds Green Scout Park"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1985},"etag":"74bcb7eb05afba7d0cfa48572c827c72469df300","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397260/persons-with-significant-control/individual/6AYhCPEw9Ey6SDdLtLQ_qzDBZCQ"},"name":"Mrs Andrea Moldovan-Grunfeld","name_elements":{"forename":"Andrea","surname":"Moldovan-Grunfeld","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"12489653","data":{"address":{"country":"United Kingdom","locality":"Barrow-In-Furness","postal_code":"LA14 5PZ","premises":"22 Thorncliffe Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1949},"etag":"ac5633c0326f6a4926b671938756382a07877934","kind":"individual-person-with-significant-control","links":{"self":"/company/12489653/persons-with-significant-control/individual/FvEdrCXiK1Wy7X4dj5koSij_mEw"},"name":"Mr Stephen Graham Wilcock","name_elements":{"forename":"Stephen","middle_name":"Graham","surname":"Wilcock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15397470","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"9854bff0992f5d220ed3cf834d8c1e9239c07bd2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397470/persons-with-significant-control/individual/PkI_x3nM4Vh7QKq3MxiiGYg2of8"},"name":"Mr Damion Deans","name_elements":{"forename":"Damion","surname":"Deans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12490422","data":{"address":{"address_line_1":"Gough Road","country":"Wales","locality":"Cardiff","postal_code":"CF5 4HA","premises":"34"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1987},"etag":"ac3feff0d6b5cc8c78a8b9f83f9af7aa0a4edccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12490422/persons-with-significant-control/individual/_B5QyMb5sb-V5ZTU84lo_Mbjweg"},"name":"Mr Jozsef Daniel Thomas","name_elements":{"forename":"Jozsef","middle_name":"Daniel","surname":"Thomas","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"15397820","data":{"address":{"address_line_1":"Norwood Road","country":"England","locality":"Reading","postal_code":"RG1 3LF","premises":"68 Crossway Point"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2b5ef2f30e58e4acde2873a62e194b02b5dd1936","kind":"individual-person-with-significant-control","links":{"self":"/company/15397820/persons-with-significant-control/individual/dbQYamskbWylPMkc7my-qvJe5jg"},"name":"Gillian Chiseve","name_elements":{"forename":"Gillian","surname":"Chiseve"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"14039276","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9AU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"4ec407e9c119ae2e1416a3514f565c570a90c0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/14039276/persons-with-significant-control/individual/gJKADN5U_PgHubxAOQO1Ov0JQ-Y"},"name":"Mrs Hanan Al Noor","name_elements":{"forename":"Hanan","middle_name":"Al","surname":"Noor","title":"Mrs"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15398281","data":{"address":{"address_line_1":"Surrey Quays Road","country":"England","locality":"London","postal_code":"SE16 2XU","premises":"Unit 8 Surrey Quays Road"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"b6bd3e241696242a36ff7a3ec8ca2c7db6f22cd2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-09T00:00:00Z","authorised_corporate_service_provider_name":"ADROIT ACCOUNTAX LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"atul devgan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398281/persons-with-significant-control/individual/Qzs-hRIEz73-HRfiBDkfWZoFJJo"},"name":"Mr Atul Devgan","name_elements":{"forename":"Atul","surname":"Devgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15398520","data":{"address":{"address_line_1":"Long Barn","address_line_2":"Cobham Park Rd","country":"United Kingdom","locality":"Cobham","postal_code":"KT11 3NE","premises":"The"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"384653b59ca18805b7d10fe8f22d18de46e1a530","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"STANCHION TAX LLP ACSP","identity_verified_on":"2025-12-15T00:00:00Z","preferred_name":"Jonathan Edward Douglas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398520/persons-with-significant-control/individual/IUJj2nXAzWmxtiQycOAZDQ3nQI4"},"name":"Mr Jonathan Edward Douglas","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Douglas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398760","data":{"address":{"address_line_1":"Chase Road A Block Unit 757","address_line_2":"2nd Floor","country":"United Kingdom","locality":"London","postal_code":"N14 6HF","premises":"284"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":11,"year":1982},"etag":"b74f907b764ef86b1301e224701add24faca900c","kind":"individual-person-with-significant-control","links":{"self":"/company/15398760/persons-with-significant-control/individual/0dgJdRUPv5E1W7SCwc4mbIqBF9I"},"name":"Mr Ilker Torlak","name_elements":{"forename":"Ilker","surname":"Torlak","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"07961053","data":{"address":{"address_line_1":"Granary Wharf Business Park","address_line_2":"Wetmore Road","country":"England","locality":"Burton On Trent","postal_code":"DE14 1DU","premises":"12","region":"Staffordshire"},"ceased_on":"2019-02-24","etag":"1abb584f508c08b0d23b813ce6bcfdf74c6e0c99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"11168903"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07961053/persons-with-significant-control/corporate-entity/Er4Ses53cfQiFFF82FvR_4ufJbM"},"name":"Bayston Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-02-24"}}
{"company_number":"15399171","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":1,"year":1986},"etag":"bd10ca316356328933b4c2b273b6f2222394ea02","kind":"individual-person-with-significant-control","links":{"self":"/company/15399171/persons-with-significant-control/individual/DDepWyWvqND0-iwtHNTIaDh7QwE"},"name":"Mr Jalaa Elias Barbar Askar","name_elements":{"forename":"Jalaa","middle_name":"Elias","surname":"Barbar Askar","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399561","data":{"address":{"address_line_1":"Clinning Road","country":"England","locality":"Southport","postal_code":"PR8 4NU","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"d1758425295d3b8cea0fdacb3baa78e87f5e08e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399561/persons-with-significant-control/individual/73HqMiCtCNUvdQbcux1skJGX-DA"},"name":"Mr Jack Barnes","name_elements":{"forename":"Jack","surname":"Barnes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399770","data":{"address":{"address_line_1":"Arundel Road","address_line_2":"Totton","country":"England","locality":"Southampton","postal_code":"SO40 3BH","premises":"26","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"7715d93a7bdbfa81e70510f59d780e8611366a94","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399770/persons-with-significant-control/individual/rUup8KVQ0fBFOWOLeZU0HJ8nhd0"},"name":"Mr Nigin Abraham Varghese","name_elements":{"forename":"Nigin","surname":"Abraham Varghese","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"12500673","data":{"address":{"address_line_1":"Rye Road","country":"England","locality":"Hoddesdon","postal_code":"EN11 0JE","premises":"59","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1989},"etag":"8d2701c9cc5ef1e1dd00798c46afd936f8135b01","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12500673/persons-with-significant-control/individual/XvOC7M-CTIqQQG-XKtk-mptvPBA"},"name":"Mr Stephen Samuel Tadgell","name_elements":{"forename":"Stephen","middle_name":"Samuel","surname":"Tadgell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"SC656663","data":{"address":{"address_line_1":"Milne Drive","country":"United Kingdom","locality":"Falkirk","postal_code":"FK2 9GT","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"5b728d509e2b3e179de5d465503a4c2ae58266e3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC656663/persons-with-significant-control/individual/f3NvwI-qPSScZBOw1jeEWYPDLR0"},"name":"Mr Steven Bannachan","name_elements":{"forename":"Steven","surname":"Bannachan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"15212431","data":{"address":{"address_line_1":"Andreja Saharova Iela","country":"Latvia","locality":"Riga","postal_code":"LV 1021","premises":"20-88"},"country_of_residence":"Latvia","date_of_birth":{"month":9,"year":1990},"etag":"f8be12566f7d6c929ceb3c3811b816162c0431a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15212431/persons-with-significant-control/individual/YkktGeoPgFcKeEwRP3ImwdaBZug"},"name":"Martins Zviedrans","name_elements":{"forename":"Martins","surname":"Zviedrans"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400951","data":{"address":{"country":"United Kingdom","locality":"Nuneaton","postal_code":"CV11 6WF","premises":"10 Stainforth Close","region":"Warwickshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"7d420eaccdfc29fee519bb3c1b58ea2436fc3f24","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"DANBRO ACCOUNTING LTD ACSP","identity_verified_on":"2025-03-10T00:00:00Z","preferred_name":"Stephen Taylor"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400951/persons-with-significant-control/individual/gbb8cenPiRtXwtgQZ4KhMswww-Q"},"name":"Mr Stephen Taylor","name_elements":{"forename":"Stephen","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401150","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"c479ae694a6597fbd2dc11989336d6857b37c89e","kind":"individual-person-with-significant-control","links":{"self":"/company/15401150/persons-with-significant-control/individual/zbP0kdC_cqdX1hYD2pWehkvHgAw"},"name":"Mr Oladimeji Olutoye","name_elements":{"forename":"Oladimeji","surname":"Olutoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401311","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15401311 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"20b1b9cb483d230cd7eac7f2df1b350537d99386","kind":"individual-person-with-significant-control","links":{"self":"/company/15401311/persons-with-significant-control/individual/-NvFaMu6Jvmx1cJs4z5ex1HLuVo"},"name":"George Kieron Oliver","name_elements":{"forename":"George","middle_name":"Kieron","surname":"Oliver"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15390300","data":{"address":{"address_line_1":"Massetts Road","address_line_2":"Horley","country":"England","locality":"Surrey","postal_code":"RH6 7PP","premises":"5-6 Central Parade"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"db242ac602b938fac120230864a9bfad0aa1ec8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15390300/persons-with-significant-control/individual/3RYMPuWJylbw16d80djglxipIdc"},"name":"Mohammed Rahimul Islam Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Rahimul Islam","surname":"Chowdhury"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"12484913","data":{"address":{"address_line_1":"Quicks Road","country":"England","locality":"London","postal_code":"SW19 1EX","premises":"The Old Church 89b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1967},"etag":"10ce826825c33fa6352f44cf1a321f62fc90728e","kind":"individual-person-with-significant-control","links":{"self":"/company/12484913/persons-with-significant-control/individual/3k8MNNIeViYsciOlbbJWjDu7UyM"},"name":"Mr John Richard Bird","name_elements":{"forename":"John","middle_name":"Richard","surname":"Bird","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485662","data":{"address":{"address_line_1":"Ninevah Lane","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 2EW","premises":"Muncaster Lodge","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1983},"etag":"c23cc806c4453e0a15abdd11f62cb09612d8b18e","kind":"individual-person-with-significant-control","links":{"self":"/company/12485662/persons-with-significant-control/individual/q0ewyvFu3DxxMlapIeyhspkaWwE"},"name":"Jordan Dennis Pickles","name_elements":{"forename":"Jordan","middle_name":"Dennis","surname":"Pickles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14038446","data":{"address":{"address_line_1":"Napier Miles Road","address_line_2":"Lawrence Weston","country":"England","locality":"Bristol","postal_code":"BS11 0UU","premises":"Henbury Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"18d9e4c7d33806db51272312650ef2fc7a79e14d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038446/persons-with-significant-control/individual/zpw8j2XkMm4sIR-dfEAdT-9wgwY"},"name":"Mr Loui-Ray Anstey Grover","name_elements":{"forename":"Loui-Ray","surname":"Anstey Grover","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14038466","data":{"address":{"address_line_1":"Pride Court","address_line_2":"80-82 White Lion Street","country":"England","locality":"London","postal_code":"N1 9PF","premises":"C/O Cwa, Unit 4, 3rd Floor"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"901c847e1a6bec031abe9b608b601f953ca6593b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038466/persons-with-significant-control/individual/RYJVafvM3OD47RbEdviDydmDGuE"},"name":"Mr Mohammed Abdul Karim","name_elements":{"forename":"Mohammed","middle_name":"Abdul","surname":"Karim","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12852127","data":{"address":{"address_line_1":"Howard Road","country":"England","locality":"Stanmore","postal_code":"HA7 1FW","premises":"Stanmore Business And Innovation Centre"},"ceased_on":"2024-05-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"3d53d451b9ddaea23d0b34c1a0d17392801cab90","kind":"individual-person-with-significant-control","links":{"self":"/company/12852127/persons-with-significant-control/individual/eaUEJZXu-0I7xr4P7g6il_1v5_A"},"name":"Mr Jagat Chatterjee","name_elements":{"forename":"Jagat","surname":"Chatterjee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14039246","data":{"address":{"address_line_1":"Marshbarns","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"d11b8f69bdb516c016189ec76ba7479744a4a2b5","kind":"individual-person-with-significant-control","links":{"self":"/company/14039246/persons-with-significant-control/individual/ygIsPIdnuG2wFUv81ahiCjPfr88"},"name":"Mrs Lissa Rosina Doyle","name_elements":{"forename":"Lissa","middle_name":"Rosina","surname":"Doyle","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12490542","data":{"address":{"address_line_1":"Bow","country":"United Kingdom","locality":"Crediton","postal_code":"EX17 6ER","premises":"Oakfield Bungalow","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1980},"etag":"39b7fc640f882b14612eef28973d897dba800ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/12490542/persons-with-significant-control/individual/GWxJze4PBIrP3BsMKYtDZOB1hwc"},"name":"Mr Paul Phillip William Edworthy","name_elements":{"forename":"Paul","middle_name":"Phillip William","surname":"Edworthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"12239810","data":{"address":{"address_line_1":"Allerthorpe Crescent","country":"England","locality":"Brough","postal_code":"HU15 1TP","premises":"11"},"etag":"8ae1dc87c7d97db3fcbeaf3ea7dbc5a2d49935e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15362203"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12239810/persons-with-significant-control/corporate-entity/JLzW53ZsNyMVg2GCao3JnG2abLU"},"name":"Alastair Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"14039296","data":{"address":{"address_line_1":"Sandringham House","address_line_2":"Dpt#1000033,","country":"United Kingdom","locality":"Harlow","po_box":"PO BOX 131","postal_code":"CM20 9TR","premises":"N/A","region":"Essex"},"ceased_on":"2022-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"05d63f82b20cc749a5cd069862eb0ef32194849e","kind":"individual-person-with-significant-control","links":{"self":"/company/14039296/persons-with-significant-control/individual/F2hk_OJKZxT-TKYj1ly0DT4qM9Q"},"name":"Mrs Nadia Haida","name_elements":{"forename":"Nadia","surname":"Haida","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15398290","data":{"address":{"address_line_1":"James Carter Road","address_line_2":"Mildenhall","country":"England","locality":"Bury St. Edmunds","postal_code":"IP28 7DE","premises":"Unit A, 82 James Carter Road Mildenhall"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1976},"etag":"1892566392bae3fa38eae0bf12e128b133863e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/15398290/persons-with-significant-control/individual/Gz3O_PC74q8CapeLAxq-hwW24XA"},"name":"Mr Ibrahim Olukorede Folarin","name_elements":{"forename":"Ibrahim","middle_name":"Olukorede","surname":"Folarin","title":"Mr"},"nationality":"Nigerian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15398750","data":{"address":{"address_line_1":"Chorley New Road","country":"England","locality":"Bolton","postal_code":"BL6 6HG","premises":"Belmont Suite","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"346d766aab1b051689d02928d921459f69d2b9ed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398750/persons-with-significant-control/individual/YmzVyIlt9N26hqoYAJKyDp0d42I"},"name":"Miss Gemma Leanne Handley","name_elements":{"forename":"Gemma","middle_name":"Leanne","surname":"Handley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12495233","data":{"address":{"address_line_1":"Bargate Drive","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV6 0QW","premises":"5","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1966},"etag":"0b62b7d1e37a112ee3adbc2b6091067f22a08c2a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"STAR ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-03-04T00:00:00Z","preferred_name":"Mazhar Iqbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495233/persons-with-significant-control/individual/8PLOtzTH869i4wrShBxkHXZX5Og"},"name":"Mr Mazhar Iqbal","name_elements":{"forename":"Mazhar","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12495342","data":{"address":{"address_line_1":"Tower Street","address_line_2":"Brunswick Business Park","country":"England","locality":"Liverpool","postal_code":"L3 4BJ","premises":"Unit 14"},"ceased_on":"2026-02-04","country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"c66f8b888b9d90f619de5b3c61d8bf59104ac121","identity_verification_details":{"appointment_verification_statement_date":"2026-03-03T00:00:00Z","appointment_verification_statement_due_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12495342/persons-with-significant-control/individual/s4mDr19ZljRjRWdeKwpIYwO7AxE"},"name":"Mrs Jennifer Clare Lawton","name_elements":{"forename":"Jennifer","middle_name":"Clare","surname":"Lawton","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"10610780","data":{"address":{"address_line_1":"Garstang Road","address_line_2":"Broughton","country":"United Kingdom","locality":"Preston","postal_code":"PR3 5BT","premises":"Barton Hall","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"46e846a0f69963473340772297ef5932a915ef57","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10610780/persons-with-significant-control/individual/CQx6iJziyAXzAtg5qF62JoCui_A"},"name":"Mrs Fatima Ismail","name_elements":{"forename":"Fatima","surname":"Ismail","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"NI707861","data":{"address":{"address_line_1":"Mount Charles","country":"Northern Ireland","locality":"Belfast","postal_code":"BT7 1NZ","premises":"16"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":2,"year":1973},"etag":"345b3adf358c2c7ec21dcca0d64fd910963fdf0f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"MULDOON \u0026 CO LTD ACSP","identity_verified_on":"2025-11-19T00:00:00Z","preferred_name":"Lee Webster Dearn"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI707861/persons-with-significant-control/individual/gEbjefmsthGGtgLv4MLSs-udESQ"},"name":"Mr Lee Webster Dearn","name_elements":{"forename":"Lee","middle_name":"Webster","surname":"Dearn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12500502","data":{"address":{"address_line_1":"325-331 High Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1NR","premises":"C/O Hga Accountants, 2nd Floor","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1983},"etag":"e231f4ea306aafd60a9c3c8f766f9fb21113a5db","kind":"individual-person-with-significant-control","links":{"self":"/company/12500502/persons-with-significant-control/individual/6iNd0qL9aYMLgzkvqLg0Ys6T4us"},"name":"Mr Leon Acheampong","name_elements":{"forename":"Leon","surname":"Acheampong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-05"}}
{"company_number":"09111903","data":{"address":{"country":"United Kingdom","locality":"Ilford","postal_code":"IG6 1ES","premises":"38 Burford Close"},"ceased_on":"2022-06-24","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"a0bb26f0f5be4bd74d70b94a81e9a9139374007e","kind":"individual-person-with-significant-control","links":{"self":"/company/09111903/persons-with-significant-control/individual/ckip_XBeGNdgn2GQpAb0vcMlDuA"},"name":"Mr Patrick Nnando","name_elements":{"forename":"Patrick","surname":"Nnando","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-24"}}
{"company_number":"12503402","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Southampton","postal_code":"SO14 5RP","premises":"Unit 2 Northam Business Centre"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"fc54df0534ff24d4a56a69c337e869b9a21e0993","identity_verification_details":{"appointment_verification_statement_date":"2026-11-17T00:00:00Z","appointment_verification_statement_due_on":"2026-11-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503402/persons-with-significant-control/individual/e-jUdJbFaP6wJP_sb1VcAVWPYoM"},"name":"Simon Singleton","name_elements":{"forename":"Simon","surname":"Singleton"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"15400950","data":{"address":{"address_line_1":"Narborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2AN","premises":"Groud Floor Offices, 234"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"869a6defd7f0bf4d9f963f1f16603e92f7081a50","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400950/persons-with-significant-control/individual/RgQ9LnQvf07tlKvcwxpl5ZV1ktU"},"name":"Mr Kegong Diao","name_elements":{"forename":"Kegong","surname":"Diao","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401140","data":{"address":{"address_line_1":"Charlbury Road","country":"England","locality":"Nottingham","postal_code":"NG8 1NE","premises":"89"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"c2b252c489de2d39c4b0b78b904a7cace4ad1991","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401140/persons-with-significant-control/individual/gofXnN9jt6di71NgI5QsdOw8Mc0"},"name":"Mr Ibrar Ahmed Younis Kausar","name_elements":{"forename":"Ibrar","middle_name":"Ahmed","surname":"Younis Kausar","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"13095040","data":{"address":{"address_line_1":"Lees Road","country":"England","locality":"Oldham","postal_code":"OL4 1PA","premises":"270"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1985},"etag":"4f635d2e44fe1b915e652b2a7f98a650e84d1969","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095040/persons-with-significant-control/individual/iQxY3XYr7NAYH1iQkTfJZDGnaZQ"},"name":"Mr Sabeeh Hassan Arbey","name_elements":{"forename":"Sabeeh","middle_name":"Hassan","surname":"Arbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2023-11-01"}}
{"company_number":"12484572","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"30f2ae886ecd5767f52e2812241b56fcbfe86783","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12484572/persons-with-significant-control/individual/7GYt37fFqJJh8j5DchqJYnfJGAg"},"name":"Uladzimir Sukharukau","name_elements":{"forename":"Uladzimir","surname":"Sukharukau"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"15390481","data":{"address":{"address_line_1":"9 Oxford Court","country":"England","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1992},"etag":"ddf66d2895d81689796b349b41c5f5bfb4c73ca9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-05T00:00:00Z","appointment_verification_statement_due_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15390481/persons-with-significant-control/individual/vwudigjcVlFR-DI6wrGJ3m0ESFY"},"name":"Mr Joshua Peter Whiting","name_elements":{"forename":"Joshua","middle_name":"Peter","surname":"Whiting","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"14038406","data":{"address":{"address_line_1":"Upper High Street","country":"United Kingdom","locality":"Bargoed","postal_code":"CF81 8QY","premises":"4a"},"ceased_on":"2022-06-29","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1994},"etag":"2c6592be887352f9265232051c2de449bb91238d","kind":"individual-person-with-significant-control","links":{"self":"/company/14038406/persons-with-significant-control/individual/M_Rm4C4A_7QHhOJ8IUYVj9w21AI"},"name":"Katie Tomkinson","name_elements":{"forename":"Katie","surname":"Tomkinson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12488493","data":{"address":{"address_line_1":"Staffa Road","locality":"London","postal_code":"E10 7QZ","premises":"Pexor House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1996},"etag":"39227b595723bf4adfde117738ce7c2df8065873","kind":"individual-person-with-significant-control","links":{"self":"/company/12488493/persons-with-significant-control/individual/T_B3ZT1IslAtU_X7SD7ik2dZwWQ"},"name":"Ms Selvinaz Karakus","name_elements":{"forename":"Selvinaz","surname":"Karakus","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"10178842","data":{"address":{"address_line_1":"Great North Road","country":"England","locality":"Little Paxton   St Neots","postal_code":"PE19 6EN","premises":"The A1 Lifestyle Village"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1941},"etag":"2649e297cb5c1e3264217deb8aed2a3ab221a0a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178842/persons-with-significant-control/individual/RFxQCw1XQiXakxCjR-cvh6eMRgA"},"name":"Mr David Wall Brown","name_elements":{"forename":"David","middle_name":"Wall","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2019-06-01"}}
{"company_number":"SC794481","data":{"address":{"address_line_1":"Chemiss Crescent","address_line_2":"East Wemyss","country":"Scotland","locality":"Kirkcaldy","postal_code":"KY1 4EU","premises":"8"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1994},"etag":"67c678d28c481a607ec3b18adbb268a8576dd1af","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794481/persons-with-significant-control/individual/1ObJPf1ZI1Tc1KwYX_rAUsdGgtY"},"name":"Miss Carly Imrie","name_elements":{"forename":"Carly","surname":"Imrie","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12490412","data":{"address":{"address_line_1":"Gresham Street","country":"England","locality":"Coventry","postal_code":"CV2 4EU","premises":"38"},"ceased_on":"2020-10-01","country_of_residence":"India","date_of_birth":{"month":6,"year":1985},"etag":"bacb2761b05218b7b10b1608005e65daaa62800a","kind":"individual-person-with-significant-control","links":{"self":"/company/12490412/persons-with-significant-control/individual/cG2lEjbOF4s2SZzcJZ41etjQWRY"},"name":"Mr Sathishkumar Kannan","name_elements":{"forename":"Sathishkumar","surname":"Kannan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-28"}}
{"company_number":"11113111","data":{"address":{"address_line_1":"11 Old Jewry","country":"United Kingdom","locality":"London","postal_code":"EC2R 8DU","premises":"8th Floor South"},"country_of_residence":"France","date_of_birth":{"month":3,"year":1966},"etag":"521d0fb05cde6c8c8e9455233c8ccb472f86f1d5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"PRAMEX INTERNATIONAL LTD ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Dominique Doucet"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11113111/persons-with-significant-control/individual/M3ct-Ty6djYF1Zt3jJtj-kwKZIo"},"name":"Mr Dominique Jean Francois Marie Doucet","name_elements":{"forename":"Dominique Jean Francois Marie","surname":"Doucet","title":"Mr"},"nationality":"French","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-10"}}
{"company_number":"14039276","data":{"address":{"address_line_1":"Askew Road","country":"England","locality":"London","postal_code":"W12 9AU","premises":"151"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"6dc96a9f4ed64e9e3b84de9006d55e0245f97504","kind":"individual-person-with-significant-control","links":{"self":"/company/14039276/persons-with-significant-control/individual/I9AMvk70B-OkyqUZ5pulgeejKEM"},"name":"Mr Alan Talib","name_elements":{"forename":"Alan","surname":"Talib","title":"Mr"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12492132","data":{"address":{"address_line_1":"Pinnox Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST6 6AH","premises":"33"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"8792e636c734a5cdf7815266219c9cd8572ec661","kind":"individual-person-with-significant-control","links":{"self":"/company/12492132/persons-with-significant-control/individual/kv2zAUms7bIHHqlQ1M4NQGGr-3c"},"name":"Dr Ajmal Hussain","name_elements":{"forename":"Ajmal","surname":"Hussain","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12493092","data":{"address":{"address_line_1":"Orwin Green","country":"England","locality":"Worcester","postal_code":"WR4 0PQ","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"2a29b2e0ed0eea53a610cd154465fb17a0064f8b","kind":"individual-person-with-significant-control","links":{"self":"/company/12493092/persons-with-significant-control/individual/osCUORZ7qNgpIImoO6B02oW9X8c"},"name":"Mr Andrew David Scott","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"06549943","data":{"address":{"address_line_1":"Mandalay Road","country":"Singapore","locality":"#16-03 M21","premises":"21","region":"(308208)"},"ceased_on":"2020-01-31","etag":"6fee7583f2dd423ad8e1a2e10c01ba9506debd2c","identification":{"country_registered":"Singapore","legal_authority":"Companies Act (Singapore)","legal_form":"Private Company","place_registered":"Singapore Register Of Companies","registration_number":"201925816h"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06549943/persons-with-significant-control/corporate-entity/r3y5KtDKsCuQo4BonJ-8jpK3DPo"},"name":"Mortar Investments Pte. Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"SC794530","data":{"address":{"address_line_1":"West George Street","country":"United Kingdom","locality":"Glasgow","postal_code":"G2 1BP","premises":"48, 2/3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"2ac242ba587a891aac7aaf1aeb2aaae952711cf5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794530/persons-with-significant-control/individual/M8ho3ShAjUq-B1ot3ydaUwAj4Lk"},"name":"Mohammed Farooq Ishaq","name_elements":{"forename":"Mohammed","middle_name":"Farooq","surname":"Ishaq"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"11528711","data":{"address":{"address_line_1":"Maesbury Road Industrial Estate","country":"United Kingdom","locality":"Oswestry","postal_code":"SY10 8RA","premises":"Unit 7","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"29a21c94c6f02fa6a4c4249138e7217ca27deac9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z","authorised_corporate_service_provider_name":"SELECTIVE CONSULTING LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Gleniss Bernard Wilding"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11528711/persons-with-significant-control/individual/qZXH-mSYjy2KS-my9oxei6Ts4uY"},"name":"Mr Gleniss Bernard Wilding","name_elements":{"forename":"Gleniss","middle_name":"Bernard","surname":"Wilding","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-02"}}
{"company_number":"12498512","data":{"address":{"address_line_1":"Hillcrest Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4QH","premises":"35","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1951},"etag":"2919cbeff1130e273dd8c4430b3574ec50aeb974","kind":"individual-person-with-significant-control","links":{"self":"/company/12498512/persons-with-significant-control/individual/ObaVkaPyJaknBkxUs7DFlE82Z8Y"},"name":"Mr Stephen William Burgess","name_elements":{"forename":"Stephen","middle_name":"William","surname":"Burgess","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-04"}}
{"company_number":"11658601","data":{"address":{"address_line_1":"Rathmore Road","country":"England","locality":"Cambridge","postal_code":"CB1 7AD","premises":"26"},"country_of_residence":"Spain","date_of_birth":{"month":8,"year":1981},"etag":"1c2c078282f95c036dd7285ce1981160bcf58355","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658601/persons-with-significant-control/individual/nH_AFq9N51FfhZ4OHRRB1M1j8jA"},"name":"Mr Jose Antonio Marques Vazquez","name_elements":{"forename":"Jose","middle_name":"Antonio","surname":"Marques Vazquez","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-02"}}
{"company_number":"15399990","data":{"address":{"address_line_1":"C/O Bca","country":"United Kingdom","locality":"London","postal_code":"SW3 2LY","premises":"21-23 Mossop Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1972},"etag":"9db0ea3ebaf67742d611c89d66e9169b0f5a0dad","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399990/persons-with-significant-control/individual/SxmkJCE5nzg7SsdmwOh4ZXhikwE"},"name":"Dr Kulwinder Singh Hundal","name_elements":{"forename":"Kulwinder","middle_name":"Singh","surname":"Hundal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400420","data":{"address":{"address_line_1":"Ayres Road","country":"England","locality":"Manchester","postal_code":"M16 9NB","premises":"20"},"ceased_on":"2024-06-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4aefc75f2b20ded53650eee43482e32cda7c1ed1","kind":"individual-person-with-significant-control","links":{"self":"/company/15400420/persons-with-significant-control/individual/ME8aMKHc-FrIeD-9iWs8mRKq9Ro"},"name":"Mr Dimitar Petrov Naydenov","name_elements":{"forename":"Dimitar","middle_name":"Petrov","surname":"Naydenov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15400611","data":{"address":{"address_line_1":"High Street","address_line_2":"Madeley","country":"United Kingdom","locality":"Telford","postal_code":"TF7 5AQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1993},"etag":"0e8416fcafa7b26456b7d7802c7cf29360f28e87","kind":"individual-person-with-significant-control","links":{"self":"/company/15400611/persons-with-significant-control/individual/D6i-x57e57vgilgmaxTkxEQv7aI"},"name":"Mr Ben Alan Anderson","name_elements":{"forename":"Ben","middle_name":"Alan","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-09"}}
{"company_number":"07191562","data":{"address":{"address_line_1":"Wenning Avenue","address_line_2":"High Bentham","country":"England","locality":"Lancaster","postal_code":"LA2 7NB","premises":"Unit 3, Bentham Business Park","region":"Lancs"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ad9459a437d95f27dbd02f604c60049db7bdb634","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z","authorised_corporate_service_provider_name":"BROSNANS LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Rachel Jane Fawcett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07191562/persons-with-significant-control/individual/cOvuyc9TXs8UEPz09NvuL6yKQhU"},"name":"Mrs Rachel Jane Fawcett","name_elements":{"forename":"Rachel","middle_name":"Jane","surname":"Fawcett","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-03-30"}}
{"company_number":"07209693","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Tonbridge","postal_code":"TN9 2HB","premises":"29"},"ceased_on":"2020-09-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"676a5dfe3cc2c515e5bc69e9918589659dc3a563","kind":"individual-person-with-significant-control","links":{"self":"/company/07209693/persons-with-significant-control/individual/7mhsOyW-DntaLAxswSwa2wi8Vgs"},"name":"Mr Mark Anthony Maccallum","name_elements":{"forename":"Mark","middle_name":"Anthony","surname":"Maccallum","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-09"}}
{"company_number":"12507162","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"45cb9711cbd10be90ed686b224972669a64aedfa","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507162/persons-with-significant-control/individual/iZa8IK42eGOI24C46w6HVNkOVGI"},"name":"Mrs Matthanee Nilavongse","name_elements":{"forename":"Matthanee","surname":"Nilavongse","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-10"}}
{"company_number":"14038317","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"ceased_on":"2024-04-16","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"77aac26bfd060ea7eb2c11fff25b4f8fd6bdde41","kind":"individual-person-with-significant-control","links":{"self":"/company/14038317/persons-with-significant-control/individual/CttjouKk4JFZqZ-TzdNlBETCRfg"},"name":"Miss Yuk Yu Denna Ko","name_elements":{"forename":"Yuk","middle_name":"Yu Denna","surname":"Ko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038356","data":{"address":{"address_line_1":"Thornley Road","country":"England","locality":"Lymm","postal_code":"WA13 0EN","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"0895239705a58d060ad5aad6bc6b1be2405d994b","kind":"individual-person-with-significant-control","links":{"self":"/company/14038356/persons-with-significant-control/individual/NxCT6LFcmw4DgLybit_zX7JRP-U"},"name":"Mrs Geraldine Mary Joanne Burns","name_elements":{"forename":"Geraldine","middle_name":"Mary Joanne","surname":"Burns","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"15397051","data":{"address":{"address_line_1":"Al Khatem Tower,","address_line_2":"Abu Dhabi Global Market Square","country":"United Arab Emirates","locality":"Abu Dhabi","postal_code":"000000","premises":"Dd-15-134-004 - 007, Level 15, Wework Hub71"},"etag":"5c5f5c276ab44346f99c84623bcf95d111f8c45a","identification":{"country_registered":"United Arab Emirates","legal_authority":"Abu Dhabi Global Market (Adgm) \u0026 The Uae","legal_form":"Spv","place_registered":"Abu Dhabi Global Market (Adgm)","registration_number":"15278"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15397051/persons-with-significant-control/corporate-entity/jjm63K01rIl73LB6VWtKc6rvH6I"},"name":"Workx Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-01-08"}}
{"company_number":"15397260","data":{"address":{"address_line_1":"Gordon Road","country":"England","locality":"London","postal_code":"N11 2PB","premises":"Bounds Green Scout Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"4d136243fcbd1937b48a7f4479c57dd6db08f26c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15397260/persons-with-significant-control/individual/mQOUR8YWTtTmn1EVCuJs_0tL27Y"},"name":"Ms Alison Hogan","name_elements":{"forename":"Alison","surname":"Hogan","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-08"}}
{"company_number":"SC794480","data":{"address":{"address_line_1":"Bughtlin Park","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8UR","premises":"38"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":2003},"etag":"bf81d44fac5b5d60cdb4e1ce10ee4e288d2e2816","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794480/persons-with-significant-control/individual/Nl6y-9AWtt_B5dVVNxP7bwfn-0k"},"name":"Mr Sam John Rutter","name_elements":{"forename":"Sam","middle_name":"John","surname":"Rutter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"12490403","data":{"address":{"country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3BZ","premises":"47 Butt Road","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"7bc63cea3929c874afcb3fa0a9543f0fa6ad7c05","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONT SEYMOUR LIMITED ACSP","identity_verified_on":"2019-11-06T00:00:00Z","preferred_name":"Mark D Dixon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12490403/persons-with-significant-control/individual/nGdEu48T7GSggGyupojdiLpjJzY"},"name":"Mr Mark David Dixon","name_elements":{"forename":"Mark","middle_name":"David","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-28"}}
{"company_number":"15397651","data":{"address":{"address_line_1":"New Bedford Road","country":"United Kingdom","locality":"Luton","postal_code":"LU3 1LF","premises":"135"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"f34313e5552276af691b8ca54059b0c8385db165","kind":"individual-person-with-significant-control","links":{"self":"/company/15397651/persons-with-significant-control/individual/XdxsxaV7jsvEXNiI0Mv0cI_nRVI"},"name":"Mr Abdullah Al Thani","name_elements":{"forename":"Abdullah","middle_name":"Al","surname":"Thani","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"14039257","data":{"address":{"address_line_1":"Pollard Yard","address_line_2":"Pollard Street","country":"United Kingdom","locality":"Manchester","postal_code":"M40 7QX","premises":"Unit 80"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"2c4f9a5f6b864fbf010169bd962e880b72e18af1","kind":"individual-person-with-significant-control","links":{"self":"/company/14039257/persons-with-significant-control/individual/0crUYahWbNscD4kBC-nCRAIcbno"},"name":"Mr Alexander Joseph Paul Walker","name_elements":{"forename":"Alexander","middle_name":"Joseph Paul","surname":"Walker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"12491473","data":{"address":{"address_line_1":"Old Market","country":"England","locality":"Wisbech","postal_code":"PE13 1NB","premises":"30"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"ea6d9f88d5dcac6314a392137d1947189127d3e3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12491473/persons-with-significant-control/individual/Q49-_PgzACxUVzj3mBrZB7MD3YE"},"name":"Mrs Amy Tooke","name_elements":{"forename":"Amy","surname":"Tooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-02"}}
{"company_number":"14039297","data":{"address":{"address_line_1":"143-146 High Street","country":"England","locality":"Cradley Heath","postal_code":"B64 5HJ","premises":"Natwest Chambers","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"4bf989b2421cdc39d117fd606d7e5d50a18bd423","kind":"individual-person-with-significant-control","links":{"self":"/company/14039297/persons-with-significant-control/individual/hc3eDq37prwdxZ6UyKTK18yIJa4"},"name":"Mrs Kanwaljit Deol","name_elements":{"forename":"Kanwaljit","surname":"Deol","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-11"}}
{"company_number":"15398291","data":{"address":{"address_line_1":"High Street","address_line_2":"Willington","country":"England","locality":"Crook","postal_code":"DL15 0PE","premises":"St Aidans Church Hall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"971ef561626d8a2b7e0927d5d42a4674e248a093","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398291/persons-with-significant-control/individual/kY0XeZTlPDk3nhPx3Dn9xRgTMjc"},"name":"Mr Bijan Samadi","name_elements":{"forename":"Bijan","surname":"Samadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-09"}}
{"company_number":"15398751","data":{"address":{"address_line_1":"Admiral Street","country":"England","locality":"Burnley","postal_code":"BB10 4EE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1997},"etag":"c8740c050700bd84479247f0228f8bae4b8f1df0","kind":"individual-person-with-significant-control","links":{"self":"/company/15398751/persons-with-significant-control/individual/HsvzEPQxcXo9N5cJMKVDuY3vuyw"},"name":"Miss Olivia Lorraine Payton","name_elements":{"forename":"Olivia","middle_name":"Lorraine","surname":"Payton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12495322","data":{"address":{"address_line_1":"Palmerston Road","country":"United Kingdom","locality":"Walthamstow","postal_code":"E17 6PR","premises":"33","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"3df132d9e5361e9dbf7ca9d6b9a2ea075a8528d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12495322/persons-with-significant-control/individual/QXQ8VprX0x-hKRaqqlzp4zZE3ks"},"name":"Mr Mohammad Hanif","name_elements":{"forename":"Mohammad","surname":"Hanif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"15399170","data":{"address":{"address_line_1":"Curzon Street","country":"England","locality":"Reading","postal_code":"RG30 1DA","premises":"114"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2003},"etag":"eaba46ada57fdd96ff495a63e941207db1c0cd15","kind":"individual-person-with-significant-control","links":{"self":"/company/15399170/persons-with-significant-control/individual/ui01-X6YEeRgx1sMhDOmQjOw-iw"},"name":"Teodor Mrrios Plamenov Varbanova","name_elements":{"forename":"Teodor","middle_name":"Mrrios Plamenov","surname":"Varbanova"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15399560","data":{"address":{"address_line_1":"219 Long Lane","country":"England","locality":"London","postal_code":"SE1 4PB","premises":"Flat 1, Clay Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"c81e66edd07c1dd2161b2eacb5504bf4d4bb17d6","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399560/persons-with-significant-control/individual/tjSQZjJISlwK8c1ggSVtJugYCn0"},"name":"Jacek Przemieniecki","name_elements":{"forename":"Jacek","surname":"Przemieniecki"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12499562","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1984},"etag":"402060ad3da4aec8f783a84a73c4ad021d952e02","kind":"individual-person-with-significant-control","links":{"self":"/company/12499562/persons-with-significant-control/individual/VOoDsWQgvAaWAE8RdiWUnfokKHE"},"name":"Mr Amit Shah","name_elements":{"forename":"Amit","surname":"Shah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"12417262","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"141-143"},"ceased_on":"2020-03-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1971},"etag":"4ba51cf76c712fe5a6ce197364ff205d7c856c9d","kind":"individual-person-with-significant-control","links":{"self":"/company/12417262/persons-with-significant-control/individual/Z545Z_Tzw5JM01fvvvI8EraRjQQ"},"name":"Mr David Russell Sefton","name_elements":{"forename":"David","middle_name":"Russell","surname":"Sefton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"15400421","data":{"address":{"address_line_1":"Nanport St","country":"Canada","locality":"Brampton","postal_code":"L6S 4C3","premises":"27","region":"On"},"country_of_residence":"Canada","date_of_birth":{"month":12,"year":1996},"etag":"ea462673c66ff9d1b0f73ae5c0f2ad24c5528d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/15400421/persons-with-significant-control/individual/VvT9KCWfLYog3jpqvafvwv7Afzc"},"name":"Mr Tyrell Adjei-Poku","name_elements":{"forename":"Tyrell","surname":"Adjei-Poku","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12503442","data":{"address":{"address_line_1":"Knoll Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 3SY","premises":"Knoll House","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"09c3876bca722abe4df45b56d70ff7c10197656b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12503442/persons-with-significant-control/individual/MJNyQDt3RHX1J3awd5XcW4d8A3w"},"name":"Mr Anthony Christian Knights","name_elements":{"forename":"Anthony","middle_name":"Christian","surname":"Knights","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-09"}}
{"company_number":"15400950","data":{"address":{"address_line_1":"Narborough Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE3 2AN","premises":"Groud Floor Offices, 234"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1957},"etag":"9366340b607514c9fd67192e4a5b2e60d7a9eb9c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15400950/persons-with-significant-control/individual/6J1SDbt3x5mKH7OE0hwPYtWU-1U"},"name":"Mrs Rubina Chaudhry","name_elements":{"forename":"Rubina","surname":"Chaudhry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401141","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15401141 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"37a8d036a9170f7908c7734082c184ddadc9e15b","kind":"individual-person-with-significant-control","links":{"self":"/company/15401141/persons-with-significant-control/individual/Xz8GO0fH-lRNxepaalxIwhaaY9c"},"name":"Mr Bradley Liam Carswell","name_elements":{"forename":"Bradley","middle_name":"Liam","surname":"Carswell","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401310","data":{"address":{"address_line_1":"Llyn Y Fran Road","country":"Wales","locality":"Llandysul","postal_code":"SA44 4JW","premises":"Golygfa"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1991},"etag":"fdc43f4f98e08d50b45feebadf766d6c4f9ec1ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-09T00:00:00Z","appointment_verification_statement_due_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401310/persons-with-significant-control/individual/7JhBSFzont_xjslnWuNlfDMCCkk"},"name":"Mr James Michael Morgan","name_elements":{"forename":"James","middle_name":"Michael","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15390301","data":{"address":{"address_line_1":"Coal Clough Lane","country":"England","locality":"Burnley","postal_code":"BB11 4NS","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"dd6693844f4f1742c3c787606bdbe82f7a20e236","kind":"individual-person-with-significant-control","links":{"self":"/company/15390301/persons-with-significant-control/individual/hY7dyqLVvAbVI-W-Xt_X55VbqGI"},"name":"Mrs Jennifer Louise James","name_elements":{"forename":"Jennifer","middle_name":"Louise","surname":"James","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-05"}}
{"company_number":"09654453","data":{"address":{"address_line_1":"South Lane","country":"England","locality":"Kingston Upon Thames","postal_code":"KT1 2NJ","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"86d3f7d08b19805f4919283ae944db8fe33e592c","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09654453/persons-with-significant-control/individual/1iTTiB8E3RY_deDdfc_mozoBwcI"},"name":"Ms Mercy Afolabi","name_elements":{"forename":"Mercy","surname":"Afolabi","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485673","data":{"address":{"address_line_1":"7 Leathermarket Street","country":"England","locality":"London","postal_code":"SE1 3FB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"f306bad2cc53d1f8c6ed0fa4aec1c43afddd0623","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485673/persons-with-significant-control/individual/FzFN2WyBLMhYRJu9j4NFmgAU4CA"},"name":"Ms Nanae Taira","name_elements":{"forename":"Nanae","surname":"Taira","title":"Ms"},"nationality":"Japanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"03685226","data":{"address":{"address_line_1":"Pittlesdaen Place","country":"England","locality":"Tenterden","postal_code":"TN30 6HT","premises":"Otter House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"7bdfecf4f48b4cae07aeccb6e0f6660a4b4b3c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-20T00:00:00Z","appointment_verification_statement_due_on":"2026-10-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03685226/persons-with-significant-control/individual/s4YkOGhMy1hMw1SWeQ1m59fnngw"},"name":"Mrs Jennifer Rebecca Read","name_elements":{"forename":"Jennifer","middle_name":"Rebecca","surname":"Read","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-11"}}
{"company_number":"14038466","data":{"address":{"address_line_1":"Pride Court","address_line_2":"80-82 White Lion Street","country":"England","locality":"London","postal_code":"N1 9PF","premises":"C/O Cwa, Unit 4, 3rd Floor"},"ceased_on":"2026-04-23","country_of_residence":"England","date_of_birth":{"month":10,"year":1955},"etag":"0fa1f05ea67a09c0115511c81966be0eacf66820","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14038466/persons-with-significant-control/individual/BUs_58Yupa4TSq_E0nGAQKJSRJQ"},"name":"Mr Mohammed Helaluddin Bhuiyan","name_elements":{"forename":"Mohammed","middle_name":"Helaluddin","surname":"Bhuiyan","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039216","data":{"address":{"address_line_1":"Amberside","address_line_2":"Woodlane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 4TP","premises":"1c","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"89c134b1ec9fb14a0f40d2bd9aff02b6fcbc3419","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14039216/persons-with-significant-control/individual/S_Iht3cDZJwHIR9PPx9g_ZWHJXM"},"name":"Mr Daniel Roche","name_elements":{"forename":"Daniel","surname":"Roche","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"14039246","data":{"address":{"address_line_1":"Marshbarns","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 2QN","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"76e92d903b30f272f625b68f52ba9333a6643039","kind":"individual-person-with-significant-control","links":{"self":"/company/14039246/persons-with-significant-control/individual/-DFf7eTHJfwuSf4gEPIr26oxtjQ"},"name":"Mr Brian William Doyle","name_elements":{"forename":"Brian","middle_name":"William","surname":"Doyle","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-11"}}
{"company_number":"03931103","data":{"address":{"address_line_1":"Commissioners Road","country":"England","locality":"Rochester","postal_code":"ME2 4HQ","premises":"6 Shamel Business Centre","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"2b6499fcc7a42f4b624eab8f9eba6472ab352583","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03931103/persons-with-significant-control/individual/8O1RPFRgqyct9K3vzB25JTx7HJw"},"name":"Mrs Joanne Marie Medhurst","name_elements":{"forename":"Joanne","middle_name":"Marie","surname":"Medhurst","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-02"}}
{"company_number":"15398050","data":{"address":{"address_line_1":"Prior Crescent","country":"England","locality":"Newport","postal_code":"PO30 5NT","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"a3bd374eb319cbef53717f2334106af793929bfb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-08T00:00:00Z","appointment_verification_statement_due_on":"2026-01-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15398050/persons-with-significant-control/individual/rckrSV5teycNWMpSedp0ErPa6t4"},"name":"Mr Barry Elfryn Lloyd","name_elements":{"forename":"Barry","middle_name":"Elfryn","surname":"Lloyd","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-08"}}
{"company_number":"15398280","data":{"address":{"address_line_1":"Matfen","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE20 0RG","premises":"High House Farm"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"f0a6a7f1e26d58f0cfec6db80b7bcc2edb84c845","kind":"individual-person-with-significant-control","links":{"self":"/company/15398280/persons-with-significant-control/individual/XoSIcGOBpwV8lECYY6ZvzpDqYRo"},"name":"Mrs Kirsty Anderson","name_elements":{"forename":"Kirsty","surname":"Anderson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12493093","data":{"address":{"address_line_1":"85 Wandsworth High Street","country":"England","locality":"London","postal_code":"SW18 4TT","premises":"Flat 74 Sudbury House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"fc734b543c17870beeca7d45a85c7d9d257184b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12493093/persons-with-significant-control/individual/dKn1XrpcU-Z7m81G-mr76bRvTEU"},"name":"Christian Twumasi","name_elements":{"forename":"Christian","surname":"Twumasi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-02"}}
{"company_number":"12494292","data":{"address":{"address_line_1":"Grange Avenue","country":"United Kingdom","locality":"Wickford","postal_code":"SS12 0LY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"0fc40d1268dfc423560de4b344db1ab44b2513c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12494292/persons-with-significant-control/individual/qexqyZGdS70fYqrO_wjvcdE3gac"},"name":"Mr Terry Daniel Baker","name_elements":{"forename":"Terry","middle_name":"Daniel","surname":"Baker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-03"}}
{"company_number":"OE007231","data":{"address":{"address_line_1":"Rue Du Rhone","country":"Switzerland","locality":"Geneva","postal_code":"1204","premises":"80-84"},"etag":"18b184bda84e6fd57e41e937e384bf8cb0725436","identification":{"country_registered":"Switzerland","legal_authority":"Switzerland","legal_form":"Corporation","place_registered":"Geneva Corporate Registry","registration_number":"Che-109.673.186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/OE007231/persons-with-significant-control/corporate-entity/r8NNo4Y1avO6sIcxaK315EG0yVI"},"name":"Jtc (Suisse) Sa","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"1991-09-19"}}
{"company_number":"12497483","data":{"address":{"address_line_1":"New Street Square","country":"United Kingdom","locality":"London","postal_code":"EC4A 3TW","premises":"5"},"country_of_residence":"Saudi Arabia","date_of_birth":{"month":1,"year":1995},"etag":"a585502e9b743401fcf5bed80596371912ff1208","kind":"individual-person-with-significant-control","links":{"self":"/company/12497483/persons-with-significant-control/individual/NB0dkRsq9bsD7-1dCBTODmKxj8o"},"name":"Thamer Ibrahim Balghonaim","name_elements":{"forename":"Thamer","middle_name":"Ibrahim","surname":"Balghonaim"},"nationality":"Saudi Arabian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-04"}}
{"company_number":"11297993","data":{"address":{"address_line_1":"Bankfield Trading Estate","address_line_2":"South Reddish","country":"United Kingdom","locality":"Stockport","postal_code":"SK5 7PW","premises":"Hawkins Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"0c7d73ef42afc0b7b68b18c0e43e5feed585b626","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11297993/persons-with-significant-control/individual/7q6xzEQTyzegkZdiaSqYWl6OrNU"},"name":"Mr Antony Duckett","name_elements":{"forename":"Antony","surname":"Duckett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12499562","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"c82204edb077433991ecf7380961ed2463634c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12499562/persons-with-significant-control/individual/6CZar2Be1Hk-Ow_hMB5qePlXzAw"},"name":"Mrs Mayanka Narain Shah","name_elements":{"forename":"Mayanka","surname":"Narain Shah","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-05"}}
{"company_number":"15399991","data":{"address":{"address_line_1":"Tollington Road","country":"United Kingdom","locality":"London","postal_code":"N7 6PD","premises":"70b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"ecb2be8ff1f6969881596c16bb49a18d66308d84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15399991/persons-with-significant-control/individual/TGp66l7YBWW4MEgvednMbZdzOlg"},"name":"Ms Eleanor Bridget Ann Robertson","name_elements":{"forename":"Eleanor","middle_name":"Bridget Ann","surname":"Robertson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12502822","data":{"address":{"address_line_1":"Gateway House","address_line_2":"Tollgate","country":"United Kingdom","locality":"Chandlers Ford","postal_code":"SO53 3TG","premises":"Third Floor","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1941},"etag":"8e46ff44d01fa80f4345a2eb88596aeba0f21392","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12502822/persons-with-significant-control/individual/wAIB-8CZeTMT4WDzmK0lSBkTFTo"},"name":"The Lord Howard Of Rising","name_elements":{"forename":"The","middle_name":"Lord","surname":"Howard Of Rising"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-06"}}
{"company_number":"15400781","data":{"address":{"address_line_1":"High Road","address_line_2":"Loughton","country":"United Kingdom","locality":"London","postal_code":"IG10 1AQ","premises":"24 Brooklyn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"94731322f57fece83d9e6dac3fa6c0465a9a33fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15400781/persons-with-significant-control/individual/Ed93je8NDyhpB9peDDUF-6DWiT4"},"name":"Mr Ata Bilir","name_elements":{"forename":"Ata","surname":"Bilir","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12505873","data":{"address":{"address_line_1":"Nicholsons Walk","country":"England","locality":"Maidenhead","postal_code":"SL6 1LB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"41d9306ffe4a02de1cc1ff7409386944785c87c0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12505873/persons-with-significant-control/individual/odLD32G07DMPp0GMJIsHSoHTgzE"},"name":"Mr Tony Wanli","name_elements":{"forename":"Tony","surname":"Wanli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-09"}}
{"company_number":"12507123","data":{"address":{"address_line_1":"Cranbourne Road","country":"England","locality":"Bradford","postal_code":"BD9 6BH","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"8ebbea70cb1ee5da6909bcda2f5a4ab26ccc81d7","kind":"individual-person-with-significant-control","links":{"self":"/company/12507123/persons-with-significant-control/individual/sFnGbqtlZThRyt7ieDzdkEsQg_c"},"name":"Mrs Sobia Sadaf Hamdani","name_elements":{"forename":"Sobia","middle_name":"Sadaf","surname":"Hamdani","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12507212","data":{"address":{"address_line_1":"Waun Burgess","country":"Wales","locality":"Carmarthen","postal_code":"SA31 3JW","premises":"91"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1985},"etag":"ed1476fe8dc20a8dbd2897c167d026d433b34256","identity_verification_details":{"appointment_verification_statement_date":"2026-03-10T00:00:00Z","appointment_verification_statement_due_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12507212/persons-with-significant-control/individual/F4z27Fty3J2Q_2THLBBwMS1edqc"},"name":"Mr Zahid Anwar","name_elements":{"forename":"Zahid","surname":"Anwar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"12513413","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-09-08","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"ac8722366deed1206b7a5e690f6f5de3830d1f6f","kind":"individual-person-with-significant-control","links":{"self":"/company/12513413/persons-with-significant-control/individual/TcaBJb2lnx3CEiG9hCNc0N6Ra0M"},"name":"Mr Iain Johnston Russell","name_elements":{"forename":"Iain","middle_name":"Johnston","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15401761","data":{"address":{"address_line_1":"Bishops Avenue","address_line_2":"Northwood","country":"United Kingdom","locality":"London","postal_code":"HA6 3DG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1965},"etag":"58b31eeaee7ef75e044298b6b2034a064d554bf8","kind":"individual-person-with-significant-control","links":{"self":"/company/15401761/persons-with-significant-control/individual/r_FEhC3BCzClLlKKg78K90U_esI"},"name":"Mr George Darren Harris","name_elements":{"forename":"George","middle_name":"Darren","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12436422","data":{"address":{"address_line_1":"2nd Floor","address_line_2":"Deansgate Mews","country":"United Kingdom","locality":"Manchester","postal_code":"M3 4EN","premises":"Unit G"},"ceased_on":"2020-01-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"18063e5a589a8935ed01249589ff3f23dac9ecea","kind":"individual-person-with-significant-control","links":{"self":"/company/12436422/persons-with-significant-control/individual/xsUriWc2KlIyAjTC7AnYE98Uw0w"},"name":"Ms Thareerath Wattanaphanitchayakul","name_elements":{"forename":"Thareerath","surname":"Wattanaphanitchayakul","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"12516793","data":{"address":{"address_line_1":"Paget Road","country":"England","locality":"London","postal_code":"N16 5ND","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"43315efc17e73796f82e84885a0746be3d1c96a2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12516793/persons-with-significant-control/individual/KGJDHaIfHl8R1HWf2tQjh9Ei5hY"},"name":"Mr Alexander Pifko","name_elements":{"forename":"Alexander","surname":"Pifko","title":"Mr"},"nationality":"Swiss","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-13"}}
{"company_number":"12518062","data":{"address":{"address_line_1":"Tufton Street","country":"England","locality":"Ashford","postal_code":"TN23 1QN","premises":"29-31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1975},"etag":"6a85fdcc8ef082b2a5630e7c9d58952746e6d505","kind":"individual-person-with-significant-control","links":{"self":"/company/12518062/persons-with-significant-control/individual/NrJD455lJBwhl104t54zL5Kt4Rg"},"name":"Mr Adam Kinnear","name_elements":{"forename":"Adam","surname":"Kinnear","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15403121","data":{"address":{"address_line_1":"Great Knollys Street","country":"England","locality":"Reading","postal_code":"RG1 7HN","premises":"Unit B8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"6b4bef308cc66801d7fb459ccfad8c0d19352bdd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z","authorised_corporate_service_provider_name":"THERESA BOWERS ACCOUNTING LTD ACSP","identity_verified_on":"2025-12-19T00:00:00Z","preferred_name":"NICHOLAS GUIVER"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403121/persons-with-significant-control/individual/vGGGRM05n5PosQqb7ki4aXCzWb8"},"name":"Mr Nicholas John Guiver","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Guiver","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403561","data":{"address":{"address_line_1":"55 Truong Son, Ward 2","country":"Vietnam","locality":"Ho Chi Minh City","postal_code":"00700","premises":"16"},"country_of_residence":"Vietnam","date_of_birth":{"month":11,"year":2003},"etag":"fc4fde8a6e00b02b8273f7e93a0b686a48fe9d10","kind":"individual-person-with-significant-control","links":{"self":"/company/15403561/persons-with-significant-control/individual/ncmaXKWaqbWzER5E6Ng7vAtR3WQ"},"name":"Nguyen Tri Phong","name_elements":{"forename":"Nguyen","surname":"Tri Phong"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404930","data":{"address":{"address_line_1":"Moss Lane","address_line_2":"Burscough","country":"England","locality":"Ormskirk","postal_code":"L40 4AL","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"93a00e1041ebeb405ee1e18d60af3823ad592384","kind":"individual-person-with-significant-control","links":{"self":"/company/15404930/persons-with-significant-control/individual/mxRGicuN77ZC_3F4NZQD5U-ev8E"},"name":"Mr Patrick John Denison","name_elements":{"forename":"Patrick","middle_name":"John","surname":"Denison","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12536252","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1984},"etag":"08394ff9387979d1fab345e05a7381662a7bb8ac","kind":"individual-person-with-significant-control","links":{"self":"/company/12536252/persons-with-significant-control/individual/Zel1glcyVZbUk2G6in4LHySmADs"},"name":"Mr Pierre De Viry","name_elements":{"forename":"Pierre","surname":"De Viry","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"15407311","data":{"address":{"address_line_1":"High Street North","country":"England","locality":"London","postal_code":"E12 6PG","premises":"C/O Cater Pearson Limited 373"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"7cb4cd2fbd86ca9989c6a3607b9793926d6c1ddd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407311/persons-with-significant-control/individual/JmPsOHQEN6rGCZYJYfxcTDs8v2w"},"name":"Mr Daniel Bezik","name_elements":{"forename":"Daniel","surname":"Bezik","title":"Mr"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15416210","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WH","premises":"Millennium Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"f4c4e4cdd93316c50df53f11d5043d22924b00c3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416210/persons-with-significant-control/individual/-eZKWB9cMtZHQb5ATM4N-t8ykB4"},"name":"Mr Alexander Mulcahy","name_elements":{"forename":"Alexander","surname":"Mulcahy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15419930","data":{"address":{"address_line_1":"Taliesin Avenue","address_line_2":"Shotton","country":"United Kingdom","locality":"Deeside","postal_code":"CH5 1HY","premises":"28","region":"Flintshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1983},"etag":"6cb4cf9155b2429d7d6a59ebd1f874f83a351ffe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z","authorised_corporate_service_provider_name":"CRCR LIMITED ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Kirk Douglas Phillips"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15419930/persons-with-significant-control/individual/-5TudDdNSpjDsG9fUiVlllpuFsI"},"name":"Mr Kirk Douglas Phillips","name_elements":{"forename":"Kirk","middle_name":"Douglas","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421420","data":{"address":{"address_line_1":"Rucklers Lane","country":"England","locality":"Kings Langley","postal_code":"WD4 9NE","premises":"Conifers"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"8d48c16192bdd39d32725a392c5fa3b06fe17f6d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"STERLING ACCOUNTING SOLUTIONS LTD ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Edward Michael Harney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421420/persons-with-significant-control/individual/KODpaYZRG4p76vXjOqYwN8CcuAg"},"name":"Mr Edward Harney","name_elements":{"forename":"Edward","surname":"Harney","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441591","data":{"address":{"country":"England","locality":"Berkhamsted","postal_code":"HP4 1AA","premises":"271 High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"f7873032fb748713cdf42610644a3011f193bfde","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"STEWARTS ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-12-29T00:00:00Z","preferred_name":"Rees Collyer Watkins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441591/persons-with-significant-control/individual/-x4bGsVPmdEd8Gay01q4-VXLNts"},"name":"Mr Rees Collyer Watkins","name_elements":{"forename":"Rees","middle_name":"Collyer","surname":"Watkins","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"14462990","data":{"address":{"address_line_1":"Globe Park","address_line_2":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"8b823aa6522e07f97bd3bc740c3ca53386f17869","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462990/persons-with-significant-control/individual/gTlV6MmKTSX6Ul98pYyspxO5pfw"},"name":"Mr Paul Micheal Browne","name_elements":{"forename":"Paul","middle_name":"Micheal","surname":"Browne","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-01"}}
{"company_number":"15401751","data":{"address":{"address_line_1":"Shenley Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1AH","premises":"Orthodontic Specialists, 171"},"etag":"e29b4a731d2fb156341279499ea6052f0756e310","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15392750"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15401751/persons-with-significant-control/corporate-entity/niz6kTW7LwdczC06VK1JlbaTxqI"},"name":"Banai Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12514702","data":{"address":{"address_line_1":"Holme Lane","address_line_2":"Messingham","country":"England","locality":"Scunthorpe","postal_code":"DN17 3SG","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"ba99af7d09affd9540c06cccf05ae5b171e01874","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12514702/persons-with-significant-control/individual/Kh0rIyfPAoG2CCI0tXels-zd750"},"name":"Mr Stephen Martin Geraghty","name_elements":{"forename":"Stephen","middle_name":"Martin","surname":"Geraghty","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15402160","data":{"address":{"address_line_1":"Castle Crescent","address_line_2":"Rumney","country":"Wales","locality":"Cardiff","postal_code":"CF3 4FU","premises":"18"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1998},"etag":"b81daede14e55cac22795c734636f9b39fec1280","kind":"individual-person-with-significant-control","links":{"self":"/company/15402160/persons-with-significant-control/individual/Sv0OkMzP3L2GN5-lMGDMSBKfu70"},"name":"Miss Katie Marie Mccarthy","name_elements":{"forename":"Katie","middle_name":"Marie","surname":"Mccarthy","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402521","data":{"address":{"address_line_1":"Broadway","address_line_2":"Greasby","country":"United Kingdom","locality":"Wirral","postal_code":"CH49 2NQ","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"186aa9735c803eb5b1cf327aed4c6a6b25125bdf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402521/persons-with-significant-control/individual/E0Eb12IaDu_4uo63O1kTnlIyAZQ"},"name":"Miss Leanne Chantelle Langton","name_elements":{"forename":"Leanne","middle_name":"Chantelle","surname":"Langton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"SC794720","data":{"address":{"address_line_1":"Carnegie Campus, Enterprise Way","country":"United Kingdom","locality":"Dunfermline","postal_code":"KY11 8PY","premises":"C/O Ontax Accountants Ltd, Unit 4, Dewar House,","region":"Fife"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"43faefa6c461f9d7e8cce34c8e35cd7c876646c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794720/persons-with-significant-control/individual/sgKNxs6j-nNF_O61-MdEr6vGCeE"},"name":"Mr Sebastian Pichiu","name_elements":{"forename":"Sebastian","surname":"Pichiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12518732","data":{"address":{"address_line_1":"Wrest Park","address_line_2":"Silsoe","country":"England","locality":"Bedford","postal_code":"MK45 4DP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"770d10d428d2704c600678f1b12b8c550497a3f8","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518732/persons-with-significant-control/individual/YJXP8S8c105dn9SAzdUvsNP5O1k"},"name":"Ms Aleksandra Maria Majkowska","name_elements":{"forename":"Aleksandra","middle_name":"Maria","surname":"Majkowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518772","data":{"address":{"address_line_1":"12 Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"International House"},"country_of_residence":"Australia","date_of_birth":{"month":2,"year":2001},"etag":"b4fc4560ded3ab840df5b4128478658111085e24","kind":"individual-person-with-significant-control","links":{"self":"/company/12518772/persons-with-significant-control/individual/8YEQiuspXHRwtP-B6J-PFCYBAtQ"},"name":"Annie Grant","name_elements":{"forename":"Annie","surname":"Grant"},"nationality":"Australian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-16"}}
{"company_number":"12529893","data":{"address":{"address_line_1":"Hillcrest Road","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9UD","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"eedb5cc549d36ca70389a6158119b8200daa1b55","kind":"individual-person-with-significant-control","links":{"self":"/company/12529893/persons-with-significant-control/individual/GSQtEICAw9Vv4rOhNEm7-BwsYAw"},"name":"Mrs Keri Ann Cooke","name_elements":{"forename":"Keri","middle_name":"Ann","surname":"Cooke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"SC794810","data":{"address":{"locality":"Edinburgh","po_box":"24238","postal_code":"EH7 9HR","premises":"Sc794810 - Companies House Default Address"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":2002},"etag":"111f5fdd4ce4519585f476a4cba77fba1162feda","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794810/persons-with-significant-control/individual/DVYuNluaLINwspDk2Y0_WO8S9u4"},"name":"Mr Sulemani Danso Njie","name_elements":{"forename":"Sulemani","surname":"Danso Njie","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"12162353","data":{"address":{"address_line_1":"1a High Street","country":"England","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"2092ff1c5394d65671a9ea9b37208de58824479f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"APPLETON COMPANY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-17T00:00:00Z","preferred_name":"AMANDA JANE KANDRETTIS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12162353/persons-with-significant-control/individual/EmiMciujhY-RV0VbiIia7sCXNJg"},"name":"Mrs Amanda Jane Kandrettis","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Kandrettis","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"15416210","data":{"address":{"address_line_1":"First Avenue","country":"United Kingdom","locality":"Burton On Trent","postal_code":"DE14 2WH","premises":"Millennium Court","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"c06fdff683c06d069dcc635912177febc4046c91","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15416210/persons-with-significant-control/individual/gU-txE0gUdLLEmOz5u8Lb1V92S0"},"name":"Mrs Zoe Mulcahy","name_elements":{"forename":"Zoe","surname":"Mulcahy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15420480","data":{"address":{"address_line_1":"Barden Drive","address_line_2":"Allestree","country":"England","locality":"Derby","postal_code":"DE22 2AL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"7454957dba06f1ca082b26c2a1603961cc42517f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"UHY HACKER YOUNG (BIRMINGHAM) LLP ACSP","identity_verified_on":"2026-03-17T00:00:00Z","preferred_name":"John Michael Dilnot"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420480/persons-with-significant-control/individual/Yl1wyeFgcGQXBSalqadw0i6u9G8"},"name":"Mr John Michael Dilnot","name_elements":{"forename":"John","middle_name":"Michael","surname":"Dilnot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421420","data":{"address":{"address_line_1":"Ballymorris","country":"Ireland","locality":"Mullinavat","postal_code":"X91 R8C3","premises":"Currabehy","region":"Kilkenny"},"country_of_residence":"Ireland","date_of_birth":{"month":8,"year":1979},"etag":"8bf11ca243dfc3d7b6799ece1e29f9cac535d302","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421420/persons-with-significant-control/individual/UPEAAAC6pN8JR5Y8JNg1Bbe4n50"},"name":"Colm Doyle","name_elements":{"forename":"Colm","surname":"Doyle"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441600","data":{"address":{"address_line_1":"226 High St","country":"United Kingdom","locality":"Croydon","postal_code":"CR9 1DF","premises":"Maddison House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"a07f9ac28a1f4ba49f84b63810ea16f3744ede0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15441600/persons-with-significant-control/individual/QoC7uRNk3a0-0xXKT8EF61K_A7I"},"name":"Mr Mazen Jellali","name_elements":{"forename":"Mazen","surname":"Jellali","title":"Mr"},"nationality":"Tunisian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"08539450","data":{"address":{"address_line_1":"Kingston Farm","address_line_2":"Holt Road","country":"England","locality":"Bradford-On-Avon","postal_code":"BA15 1TS","premises":"The Old Dairy","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"c857f4854eb6f13d0a3f61ecdfb7669094337bdd","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08539450/persons-with-significant-control/individual/eCNShGiIXR2rGWzagpWwrP1wC44"},"name":"Tommy Keith Wareham-Dart","name_elements":{"forename":"Tommy","middle_name":"Keith","surname":"Wareham-Dart"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-17"}}
{"company_number":"12513432","data":{"address":{"country":"United Kingdom","locality":"Rayleigh","postal_code":"SS6 7BS","premises":"162-164 High Street","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"53f7e1481debab3308dfa420470c39cd676d2b0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12513432/persons-with-significant-control/individual/A7H_yb5Wmr7z0vUOUvMMfi0LlVI"},"name":"Mr Leslie Wells","name_elements":{"forename":"Leslie","surname":"Wells","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15401951","data":{"address":{"address_line_1":"Stoke Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO16 6BD","premises":"18","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1974},"etag":"3d2b0659c00939579b2c0ba9c588de20edc0fbbc","kind":"individual-person-with-significant-control","links":{"self":"/company/15401951/persons-with-significant-control/individual/er8QuipOzOaQik5GKx9AoJG4PoY"},"name":"Mr Hipolito Daarol","name_elements":{"forename":"Hipolito","surname":"Daarol","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12515922","data":{"address":{"address_line_1":"34 St. Johns Wood Road","country":"England","locality":"London","postal_code":"NW8 7HF","premises":"Flat 503 Pavilion Apartments"},"ceased_on":"2022-02-18","country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"661c932c19e96c63fb2520b1e9582459c11a567c","kind":"individual-person-with-significant-control","links":{"self":"/company/12515922/persons-with-significant-control/individual/bDvEahZyoZwPCvcMqBdqoIesd2k"},"name":"Mr Pascal Joseph Maurice Estienne","name_elements":{"forename":"Pascal","middle_name":"Joseph Maurice","surname":"Estienne","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"11020162","data":{"address":{"country":"England","locality":"Liverpool","postal_code":"L13 4BN","premises":"31 West Oak Hill Park","region":"Merseyside"},"etag":"4082b29227d8166409084a1e8c879c055d7b60f4","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk Companies Registry","registration_number":"12010503"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11020162/persons-with-significant-control/corporate-entity/FiLkQ_dNJpywS-W_sae59TfMzyk"},"name":"M W Properties (North West) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-03"}}
{"company_number":"12518072","data":{"address":{"address_line_1":"Paradise Square","country":"England","locality":"Oxford","postal_code":"OX1 1TW","premises":"7","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"e56585d8fcacfb12d73f011bd9a8327af32a5288","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"XEINADIN GROUP LIMITED ACSP","identity_verified_on":"2026-03-16T00:00:00Z","preferred_name":"Andrey Valeryevich Astakhov"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518072/persons-with-significant-control/individual/8FBYkSUBhJ_6Dt9WXPi46WIUfHQ"},"name":"Mr Andrey Valeryevich Astakhov","name_elements":{"forename":"Andrey","middle_name":"Valeryevich","surname":"Astakhov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-16"}}
{"company_number":"15403330","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"124"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1989},"etag":"bd483f351a4c551b44617ebe75c444152fc596d3","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403330/persons-with-significant-control/individual/2LWhBGngKIOwXcFH0W1T9Xgqiv4"},"name":"Ms Borislav Mitkov Bunev","name_elements":{"forename":"Borislav","middle_name":"Mitkov","surname":"Bunev","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403570","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1950},"etag":"d62fee01c497c7f70a7edd485d4d47b1151ce09b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403570/persons-with-significant-control/individual/l_HCeLwLlOMllWnXALPGIrtfMm8"},"name":"Mrs Stella Amogbokpa","name_elements":{"forename":"Stella","surname":"Amogbokpa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404931","data":{"address":{"address_line_1":"Fieldend Road","country":"England","locality":"London","postal_code":"SW16 5SS","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"a04a57398d731f8b180a6a82e49075d7e34a918d","kind":"individual-person-with-significant-control","links":{"self":"/company/15404931/persons-with-significant-control/individual/RqKHRDXOP2wV_X9UEoPG9uppTWk"},"name":"Ms Mariama Bojang","name_elements":{"forename":"Mariama","surname":"Bojang","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12536253","data":{"address":{"address_line_1":"Graham Park Road","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 4BJ","premises":"65"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"34493c82af0a2975988826163972bf097f66c519","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12536253/persons-with-significant-control/individual/Um8wkso2146ET65NdwVFEOq2-UA"},"name":"Ms Lindsay King","name_elements":{"forename":"Lindsay","surname":"King","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-26"}}
{"company_number":"12421490","data":{"address":{"address_line_1":"Windsor Street","country":"England","locality":"Brighton","postal_code":"BN1 1RJ","premises":"Unit 2, 29/42"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"fdb1d7ff4fe3dca453099678ff424213da585eaf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z","authorised_corporate_service_provider_name":"FUSION ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-11-28T00:00:00Z","preferred_name":"CRAIG TREVOR PITT"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12421490/persons-with-significant-control/individual/Sp3-gY2XdC9wVayW-6Q0UBIiP5A"},"name":"Mr Craig Trevor Pitt","name_elements":{"forename":"Craig","middle_name":"Trevor","surname":"Pitt","title":"Mr"},"nationality":"New Zealander","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15416211","data":{"address":{"address_line_1":"Hillside Road","country":"England","locality":"London","postal_code":"N15 6LU","premises":"59"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"9e1754478ebd667a86ed1fad580c7b3ba9a5ccb4","kind":"individual-person-with-significant-control","links":{"self":"/company/15416211/persons-with-significant-control/individual/FOdQGtU5byOQkR2hGRcXLejmFOU"},"name":"Mr Asher Brecher","name_elements":{"forename":"Asher","surname":"Brecher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420481","data":{"address":{"address_line_1":"Bargery Road","country":"United Kingdom","locality":"Catford","postal_code":"SE6 2LN","premises":"Flat 8b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2001},"etag":"ab41f6cdeb5791c1a15db49f51494ded44e314a1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420481/persons-with-significant-control/individual/-LMomxVzMKbtP2qc7j195_Ioz2I"},"name":"Miss Christina Cecilia Hogan","name_elements":{"forename":"Christina","middle_name":"Cecilia","surname":"Hogan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421620","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15421620 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1976},"etag":"24dfd7c8a1960af214e6d8456f95c01e9077fd87","kind":"individual-person-with-significant-control","links":{"self":"/company/15421620/persons-with-significant-control/individual/t0n6hQ8FtdJqEQvBjVlA-KGiaSc"},"name":"Muhammad Mukhtar","name_elements":{"forename":"Muhammad","surname":"Mukhtar"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441710","data":{"address":{"address_line_1":"Hatton Garden","address_line_2":"Fifth Floor, Suite 23","country":"England","locality":"London","postal_code":"EC1N 8LE","premises":"63-66"},"country_of_residence":"Malta","date_of_birth":{"month":10,"year":1985},"etag":"8d7ced5a4539af11a8528e3549231f1d1b7751c5","kind":"individual-person-with-significant-control","links":{"self":"/company/15441710/persons-with-significant-control/individual/Hom3SHabYBCluvbflwZW6I-J0aE"},"name":"Mr Mickael Francis Marceau","name_elements":{"forename":"Mickael","middle_name":"Francis","surname":"Marceau","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12508422","data":{"address":{"address_line_1":"Coatsworth Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4LJ","premises":"269"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1997},"etag":"dd88c2d7939b9436b3db57bc8ef86640c9c87a4f","kind":"individual-person-with-significant-control","links":{"self":"/company/12508422/persons-with-significant-control/individual/3V0v0dcKF-d1NFWZ1jD4EGkVJn8"},"name":"Mr Gad Schleider","name_elements":{"forename":"Gad","surname":"Schleider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-10"}}
{"company_number":"13557571","data":{"address":{"address_line_1":"Springwell Road","address_line_2":"Beare Green","country":"England","locality":"Dorking","postal_code":"RH5 4RN","premises":"Tregustick"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"e286a91855689b9d5897a4f01e26f32e8f6bf8db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13557571/persons-with-significant-control/individual/CnAxe8PyDkopmQp5skafYp9_4Lc"},"name":"Mr Justin Anthony Evans","name_elements":{"forename":"Justin","middle_name":"Anthony","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2021-08-10"}}
{"company_number":"15401960","data":{"address":{"address_line_1":"Five Mile Business Park, Washingborough","country":"England","locality":"Lincoln","postal_code":"LN4 1BF","premises":"Unit 6 Blackthorn Way"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"48487573979d17844154918f76b68ccbb8ee84ed","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401960/persons-with-significant-control/individual/WgBSM6h4yY4SHMPg1p-BR6-TCY0"},"name":"Mr Christopher Joseph Dolan","name_elements":{"forename":"Christopher","middle_name":"Joseph","surname":"Dolan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-10"}}
{"company_number":"12515922","data":{"address":{"address_line_1":"Broad Lane","address_line_2":"Hale","country":"England","locality":"Altrincham","postal_code":"WA15 0DG","premises":"21a"},"ceased_on":"2020-05-12","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"81f61d26830dc4ff302a2f7e8a09078633375ff5","kind":"individual-person-with-significant-control","links":{"self":"/company/12515922/persons-with-significant-control/individual/bJ0cyK-U-SxkmECv6OvBNFlHjvE"},"name":"Mr Phillip William Roberts","name_elements":{"forename":"Phillip","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-12"}}
{"company_number":"SC794701","data":{"address":{"address_line_1":"Machrie Drive","country":"Scotland","locality":"Glasgow","postal_code":"G45 0AW","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1987},"etag":"f74e459004c2790d84f452d64c60d8dff5bc20e5","kind":"individual-person-with-significant-control","links":{"self":"/company/SC794701/persons-with-significant-control/individual/F0qFak7E-qs9JyipvYqZUze61Kc"},"name":"Mr Andrew Adair","name_elements":{"forename":"Andrew","surname":"Adair","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402951","data":{"address":{"address_line_1":"Findlay Court","address_line_2":"Military Road","country":"England","locality":"Hythe","postal_code":"CT21 5BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"3912e304a45123f58eb2d78750b6c15a717eaefd","kind":"individual-person-with-significant-control","links":{"self":"/company/15402951/persons-with-significant-control/individual/OCL66bfqq4Za5Lb_gdLQOtTPvCo"},"name":"Ms Nancy Kanja","name_elements":{"forename":"Nancy","surname":"Kanja","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12518733","data":{"address":{"address_line_1":"Singlewell Road","country":"England","locality":"Gravesend","postal_code":"DA11 7PX","premises":"142"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"1d3d790fc6a52ca52e273a45365a544a3e19a8bc","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518733/persons-with-significant-control/individual/wDGzWmuuK1y2_dVOPEuxamjgrKw"},"name":"Mr. Olukayode Ekundayo Anthony Osun-Benjamin","name_elements":{"forename":"Olukayode","middle_name":"Ekundayo Anthony","surname":"Osun-Benjamin","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"06858052","data":{"address":{"address_line_1":"60 St. Georges Place","country":"England","locality":"Cheltenham","postal_code":"GL50 3PN","premises":"Formal House"},"ceased_on":"2021-12-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"ff0d569158456a11cf99cfd6c59356555c9ed7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/06858052/persons-with-significant-control/individual/yDkOSrcKsjdISVwoHpxvzDBU-fo"},"name":"Mrs Gemma Elaine Parling","name_elements":{"forename":"Gemma","middle_name":"Elaine","surname":"Parling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-29"}}
{"company_number":"12532053","data":{"address":{"address_line_1":"36 New Street","country":"England","locality":"Plymouth","postal_code":"PL1 2NA","premises":"Barbican House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"3e7129f623da390db3802e655c7e65ccd70c65e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12532053/persons-with-significant-control/individual/votO0ax-A8KctHD3xZN0pb4zxOk"},"name":"Mr Hamid Abdulkarim Mohammed","name_elements":{"forename":"Hamid","middle_name":"Abdulkarim","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-24"}}
{"company_number":"12537053","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"e73708f300fb54be91fad343de55f173e19a5a9f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537053/persons-with-significant-control/individual/yC4bwU31lDBMINY2ftDoaAVccYU"},"name":"Mr Rahul Chopra","name_elements":{"forename":"Rahul","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"12162353","data":{"address":{"address_line_1":"1a High Street","country":"England","locality":"Epsom","postal_code":"KT19 8DA","premises":"C/O Cwm","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1980},"etag":"2f3b66201aa134c68a2fd780633367051457ed8f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z","authorised_corporate_service_provider_name":"CWM ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Michael Richard Strutton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12162353/persons-with-significant-control/individual/zUI8TsJOyx6mn6kMidaJX-Xf_U8"},"name":"Mr Michael Strutton","name_elements":{"forename":"Michael","surname":"Strutton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","significant-influence-or-control"],"notified_on":"2020-03-25"}}
{"company_number":"15417021","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15417021 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"4db2505e14dcb2e94ad77b671293e6314ae9a892","kind":"individual-person-with-significant-control","links":{"self":"/company/15417021/persons-with-significant-control/individual/p5OtO5b5l5SAtD_x4lnwEJqKAYs"},"name":"Mr Nicholas Clive Williams","name_elements":{"forename":"Nicholas","middle_name":"Clive","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-16"}}
{"company_number":"15420840","data":{"address":{"address_line_1":"Beech Hall Road","country":"United Kingdom","locality":"London","postal_code":"E4 9NJ","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1985},"etag":"11f7735581443bf5d4f511b4c98e2b5e2c9ef62d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420840/persons-with-significant-control/individual/-U7lKfVF_BAhYeZso4miCIwg-T0"},"name":"Mr Abdullah Khawaja","name_elements":{"forename":"Abdullah","surname":"Khawaja","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15421621","data":{"address":{"address_line_1":"Lordsbury Field","country":"England","locality":"Wallington","postal_code":"SM6 9PE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"cd7572444c144abc32abb891556bc7afd3f7119d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421621/persons-with-significant-control/individual/3JFRbqSdUSlmB5Rg-Xf__khxKtg"},"name":"Mrs Hajra Ghafoor","name_elements":{"forename":"Hajra","surname":"Ghafoor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441711","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3AW","premises":"70"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"86e3ba44c13c116638553c8042707582e970eadc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441711/persons-with-significant-control/individual/orrCGHr0lhF_OY4NBlMUqCyOvjw"},"name":"Mr Van Hai Pham","name_elements":{"forename":"Van","middle_name":"Hai","surname":"Pham","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15442721","data":{"address":{"address_line_1":"Dore Hall Croft Dore","country":"United Kingdom","locality":"Sheffield","postal_code":"S17 3HD","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"35ad2a9b4fb3c4217ceed3b5ca9625c678d473b7","kind":"individual-person-with-significant-control","links":{"self":"/company/15442721/persons-with-significant-control/individual/kvT04rBAV1KYptHswjEJbJFF8LI"},"name":"Mr James Anderson","name_elements":{"forename":"James","surname":"Anderson","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15401751","data":{"address":{"address_line_1":"Shenley Road","country":"United Kingdom","locality":"Borehamwood","postal_code":"WD6 1AH","premises":"Orthodontic Specialists, 171"},"etag":"0eeb2fdde52a9a298f1f22218e40b86e9d5da0b9","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15392880"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15401751/persons-with-significant-control/corporate-entity/keYm4FHwbWl8NjmZg9qyf-wnXGg"},"name":"Ogunro Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"NI668412","data":{"address":{"address_line_1":"Doohat Road","address_line_2":"Keady","country":"Northern Ireland","locality":"Armagh","postal_code":"BT60 3HE","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"aff121d164e17fb0d89ebbe35ffde71b52601e78","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Aileen Maria Mullan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668412/persons-with-significant-control/individual/jsbtwc1UCYEkVQgtH6Xqu1UPB90"},"name":"Mrs Aileen Maria Mullan","name_elements":{"forename":"Aileen","middle_name":"Maria","surname":"Mullan","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15402151","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"1217c037f8f7da162c0866a099a529f71f987c0b","kind":"individual-person-with-significant-control","links":{"self":"/company/15402151/persons-with-significant-control/individual/jYDl9q9jEo9zFLGd8FjavZpI3nU"},"name":"Mr Anthony Davies","name_elements":{"forename":"Anthony","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402520","data":{"address":{"address_line_1":"Funchal Avenue","country":"United Kingdom","locality":"Formby","postal_code":"L37 2HS","premises":"2","region":"Liverpool"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1998},"etag":"512e16c937781fc94b1c630f444cd349a2e03fa8","kind":"individual-person-with-significant-control","links":{"self":"/company/15402520/persons-with-significant-control/individual/eRWMBz9y2350KpJfIvguha1UTEo"},"name":"Grace Evangeline Houghton","name_elements":{"forename":"Grace","middle_name":"Evangeline","surname":"Houghton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402950","data":{"address":{"address_line_1":"Blandford Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B32 2LT","premises":"107"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"54be69d29a7d233bc39644b30de72540fb5d637b","kind":"individual-person-with-significant-control","links":{"self":"/company/15402950/persons-with-significant-control/individual/FHP0A5gizDr4_N_koTql8aVhwOs"},"name":"Ms Rupinder Kaur","name_elements":{"forename":"Rupinder","surname":"Kaur","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12518092","data":{"address":{"address_line_1":"Suite 5, 5th Floor, City Reach","address_line_2":"5 Greenwich View Place","country":"England","locality":"London","postal_code":"E14 9NN","premises":"C/O The Accountancy Partnership"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"8a5bf4b992558c393cc9d9e58e76c864d2b41539","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518092/persons-with-significant-control/individual/MWOe0ekKQpyHQSY183v42LDbBfQ"},"name":"Dr Daniel James Reardon","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Reardon","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12518742","data":{"address":{"address_line_1":"Burwell Drive","country":"England","locality":"Witney","postal_code":"OX28 5NA","premises":"158"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"d428c9e30189000c1c3ebc1cd419dc3e9dd23398","kind":"individual-person-with-significant-control","links":{"self":"/company/12518742/persons-with-significant-control/individual/Pm6ms-lUCSzDHUWyPQsp3u4ALaw"},"name":"Mr Michael Andrew Berry","name_elements":{"forename":"Michael","middle_name":"Andrew","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12529892","data":{"address":{"address_line_1":"68 Cathnor Road","country":"England","locality":"London","postal_code":"W12 9JA","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"9202242fd4249c3998368fd9575cccfdff438dd8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529892/persons-with-significant-control/individual/ts6hhfti56BKIqKJ3n2obbTVxac"},"name":"Amy Frances Smith","name_elements":{"forename":"Amy","middle_name":"Frances","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"14940850","data":{"address":{"address_line_1":"Duke Street","address_line_2":"12","country":"Scotland","locality":"Cromarty","postal_code":"IV11 8YH","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1969},"etag":"dff0a4db57167be52c3162d71addd20b163fed5c","kind":"individual-person-with-significant-control","links":{"self":"/company/14940850/persons-with-significant-control/individual/VZaxtMEVjnpytX3HjTstoLwC6OQ"},"name":"Mrs Lorna Mackinnon","name_elements":{"forename":"Lorna","surname":"Mackinnon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-09-10"}}
{"company_number":"12537152","data":{"address":{"address_line_1":"63 Queens Road","country":"England","locality":"East Grinstead","postal_code":"RH19 1BG","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"194f8df02283521daddca56f43918a10add55688","kind":"individual-person-with-significant-control","links":{"self":"/company/12537152/persons-with-significant-control/individual/y4sP6r9AAF46rvJuYbTkEgIJQR0"},"name":"Mr Joshua Daniel Cohen","name_elements":{"forename":"Joshua","middle_name":"Daniel","surname":"Cohen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-27"}}
{"company_number":"15413851","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15413851 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"aba04f1d8c4dafa8aa159ef73b380509a5176295","kind":"individual-person-with-significant-control","links":{"self":"/company/15413851/persons-with-significant-control/individual/rsbIGnFnY2qVuGN28LHEIfiuUBY"},"name":"Mrs Natasha Louise Docherty","name_elements":{"forename":"Natasha","middle_name":"Louise","surname":"Docherty","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"11481831","data":{"address":{"address_line_1":"New Bailey Street","country":"England","locality":"Manchester","postal_code":"M3 5FS","premises":"1st Floor Cloister House Riverside"},"etag":"f1ff1a5f6a306e8a74c639a9d0045f9d2550f9d7","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"14005489"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11481831/persons-with-significant-control/corporate-entity/oDQewLz8HqrDcKCAT2Y3czhpO10"},"name":"Caring Holding Topco Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-12-18"}}
{"company_number":"15421411","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15421411 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"9ec4d93e6cc1cc2906e8a2bbb7db31f771c74f5b","kind":"individual-person-with-significant-control","links":{"self":"/company/15421411/persons-with-significant-control/individual/la68kpA2yFgB5FjYCx9KRBlPX5w"},"name":"Mr Hasnain Raza","name_elements":{"forename":"Hasnain","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"08250751","data":{"address":{"address_line_1":"Winterbrook Road","country":"England","locality":"London","postal_code":"SE24 9JA","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"5e22433916e8f499aefee10df5e08c2ceb09f771","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08250751/persons-with-significant-control/individual/o-WvOdhs0WwnOiarxGjmR8EKerg"},"name":"Ms Rachael Jane Schreenan","name_elements":{"forename":"Rachael","middle_name":"Jane","surname":"Schreenan","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-24"}}
{"company_number":"14462990","data":{"address":{"address_line_1":"Globe Park","address_line_2":"Moss Bridge Road","country":"England","locality":"Rochdale","postal_code":"OL16 5EB","premises":"Globe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"61b3d3091e2ef6d2ca10cc1e48af19f51d9822ff","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14462990/persons-with-significant-control/individual/ZJuRVYRj4XMAJt_flDCbbOZJu8I"},"name":"Timothy William Dunn","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Dunn"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-01"}}
{"company_number":"12513392","data":{"address":{"address_line_1":"Breakwater Road","country":"England","locality":"Bude","postal_code":"EX23 8LQ","premises":"7a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1990},"etag":"5c1991f09dbd53efa79410519b78955c9338322d","kind":"individual-person-with-significant-control","links":{"self":"/company/12513392/persons-with-significant-control/individual/b8zjGcvWGy-q7z_lqS8MMRxlV8Q"},"name":"Mr Yusuf Hasan","name_elements":{"forename":"Yusuf","surname":"Hasan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-12"}}
{"company_number":"NI668412","data":{"address":{"address_line_1":"Doohat Road","locality":"Keady","postal_code":"BT60 3HE","premises":"32","region":"Armagh"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"9419654ecea65e4bbd350b00d0c3431d65d518c0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"NOEL CONN \u0026 COMPANY LIMITED ACSP","identity_verified_on":"2026-03-12T00:00:00Z","preferred_name":"Martina Assumpta McNally"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668412/persons-with-significant-control/individual/eVNY8ulvdTJpYor_GigefToR3KU"},"name":"Miss Martina Assumpta Mcnally","name_elements":{"forename":"Martina","middle_name":"Assumpta","surname":"Mcnally","title":"Miss"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515903","data":{"address":{"address_line_1":"Lincoln Avenue","country":"England","locality":"Peacehaven","postal_code":"BN10 7JT","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"592623e7e9ee4fd29a166185c7e71d448e691e7e","kind":"individual-person-with-significant-control","links":{"self":"/company/12515903/persons-with-significant-control/individual/Bd_Ysl6ZU3mMUxnoNxGdPqx6RYs"},"name":"Mr Kevin Jon Porter","name_elements":{"forename":"Kevin","middle_name":"Jon","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15402331","data":{"address":{"address_line_1":"Valetta Way","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0FE","premises":"35","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1986},"etag":"07bbaf24fa64662be26a96f9272ff84ae3c73dd2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402331/persons-with-significant-control/individual/Bp6fMCFhsoL79JtgGJhXr56Kb7M"},"name":"Mr Robert David Lyon","name_elements":{"forename":"Robert","middle_name":"David","surname":"Lyon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"10778163","data":{"address":{"country":"United Kingdom","locality":"Spalding","postal_code":"PE11 2TA","premises":"1-4 London Road","region":"Lincolnshire"},"ceased_on":"2020-03-12","country_of_residence":"England","date_of_birth":{"month":2,"year":1965},"etag":"87e3c3a311442676aee69ad79a09ef4030e79049","kind":"individual-person-with-significant-control","links":{"self":"/company/10778163/persons-with-significant-control/individual/5fqMnzZuTGqfLu9tU948-3K8LpM"},"name":"Mr Martin Edward Drury","name_elements":{"forename":"Martin","middle_name":"Edward","surname":"Drury","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2019-12-23"}}
{"company_number":"15403120","data":{"address":{"address_line_1":"Harrovian Business Village","address_line_2":"Bessborough Road","country":"England","locality":"Harrow","postal_code":"HA1 3EX","premises":"1st Floor 3 Hobbs House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1959},"etag":"7e4b746774cdc9f1ad764c239c3e203a19059576","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403120/persons-with-significant-control/individual/ALBgYeLkly-1ySJ-E50uswGxFyo"},"name":"Mr Naseen Mohamed Valji","name_elements":{"forename":"Naseen","middle_name":"Mohamed","surname":"Valji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15403560","data":{"address":{"address_line_1":"Haig Avenue","country":"United Kingdom","locality":"Whitley Bay","postal_code":"NE25 8JD","premises":"82"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"c3353dba9bf8ef83f0f974d14ecdb693743119b4","kind":"individual-person-with-significant-control","links":{"self":"/company/15403560/persons-with-significant-control/individual/ACWb1L0NPK4hWxTL44OEfNmP9Cc"},"name":"Mr Michael Brown","name_elements":{"forename":"Michael","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404601","data":{"address":{"address_line_1":"Ashfield","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 9RL","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"7754f3a1e899820d503bf734df3e0f7d695f4b09","kind":"individual-person-with-significant-control","links":{"self":"/company/15404601/persons-with-significant-control/individual/v6LKTlCPN1eFs7gDcvvdot_Evp8"},"name":"Mr Sam Robert James Dickinson","name_elements":{"forename":"Sam","middle_name":"Robert James","surname":"Dickinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"12536213","data":{"address":{"address_line_1":"Marlow Reach","address_line_2":"Station Approach","country":"England","locality":"Marlow","postal_code":"SL7 1NT","premises":"Winter Hill House"},"ceased_on":"2022-04-12","country_of_residence":"England","date_of_birth":{"month":11,"year":1952},"etag":"788e436de3458734bc9a7a934a71e24981940422","kind":"individual-person-with-significant-control","links":{"self":"/company/12536213/persons-with-significant-control/individual/EgSgqIUWzfgewcxCNUHWdstrDPk"},"name":"Mr Keith William Gordon","name_elements":{"forename":"Keith","middle_name":"William","surname":"Gordon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-03-26"}}
{"company_number":"12537053","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1971},"etag":"74a9ff24d6e440d8bd53a7ad49b64d6868befb4f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537053/persons-with-significant-control/individual/sysW8_uMUdI899w5iGHU5G7rAg4"},"name":"Mrs Sonia Chopra","name_elements":{"forename":"Sonia","surname":"Chopra","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"15413850","data":{"address":{"address_line_1":"Castlemaine Avenue","country":"England","locality":"Gillingham","postal_code":"ME7 2QA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1998},"etag":"c63ea9ab17a5a84a88f92bebc3e736a6584799fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-22T00:00:00Z","authorised_corporate_service_provider_name":"TAX CODE LTD ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Rohitpal Singh"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15413850/persons-with-significant-control/individual/0TjTStiyruPrNevV6x3mEZTQPt8"},"name":"Mr Rohitpal Singh","name_elements":{"forename":"Rohitpal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-15"}}
{"company_number":"14468551","data":{"address":{"address_line_1":"Wanstead Park Road","country":"England","locality":"Ilford","postal_code":"IG1 3TG","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"c1182b4793d482163acc05f5c1197308186d958f","kind":"individual-person-with-significant-control","links":{"self":"/company/14468551/persons-with-significant-control/individual/IcJP0_MFa0FF9clx8qFDW8Rp8G8"},"name":"Mr Cherno Baba Barry","name_elements":{"forename":"Cherno","middle_name":"Baba","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-14"}}
{"company_number":"15421410","data":{"address":{"address_line_1":"Petard Close","address_line_2":"Two Gates","country":"England","locality":"Tamworth","postal_code":"B77 1GN","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"1f1c687932b932e88b85312f5827ba225edbf5f9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15421410/persons-with-significant-control/individual/XvCREVeuE0S_k9X0SMAFuvTnBHg"},"name":"Mr Gary Price","name_elements":{"forename":"Gary","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441401","data":{"address":{"address_line_1":"Elsworthy Road","country":"England","locality":"London","postal_code":"NW3 3BU","premises":"58"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"e4fc54b6760175c2ab8dc3d07594a2ad572cd3c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15441401/persons-with-significant-control/individual/dzh0VlwEXuS07OmRUOlr2gRwmoE"},"name":"Al-Amin Ayagi","name_elements":{"forename":"Al-Amin","surname":"Ayagi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442290","data":{"address":{"address_line_1":"Primrose Way","address_line_2":"Chestfield","country":"England","locality":"Whitstable","postal_code":"CT5 3QN","premises":"107"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"95b9701b12de57c6cc4403f1c73724b01ce65acc","kind":"individual-person-with-significant-control","links":{"self":"/company/15442290/persons-with-significant-control/individual/8sTQQ9uDAngCfCOdUekinFRBvcg"},"name":"Mrs Michelle Seary","name_elements":{"forename":"Michelle","surname":"Seary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443110","data":{"address":{"address_line_1":"Leeds Road","address_line_2":"Birstall","country":"England","locality":"Batley","postal_code":"WF17 0JB","premises":"Howden Clough Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"e3193b300df44445d79525336232bfc9193e373c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"AMS ACCOUNTS (MCR) LIMITED ACSP","identity_verified_on":"2025-12-05T00:00:00Z","preferred_name":"Musa Mohamed Akudi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443110/persons-with-significant-control/individual/DtZifo0xRXRabVAdCNrA5VaNW0A"},"name":"Mr Musa Mohmed Akudi","name_elements":{"forename":"Musa","middle_name":"Mohmed","surname":"Akudi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15401520","data":{"address":{"address_line_1":"Marsh Parade","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1BT","premises":"35","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"836e018bde58bb4df998f0e7d8e79d6a87e4f78c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401520/persons-with-significant-control/individual/b4XByfHW-_8VP_0wZYL_B4WSkWU"},"name":"Mr Richard John Smith","name_elements":{"forename":"Richard","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"12513972","data":{"address":{"address_line_1":"Vantage Court","address_line_2":"Riverside Way","country":"United Kingdom","locality":"Barrowford","postal_code":"BB9 6BP","premises":"Unit 9","region":"Lancashire"},"ceased_on":"2024-12-24","etag":"c8afdbf890a1fffaa11087436ebef90cc195a05b","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04948479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12513972/persons-with-significant-control/corporate-entity/SpyKy8kgG4-trGi-HUawJIc2IrE"},"name":"Seriun Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-12"}}
{"company_number":"12515392","data":{"address":{"address_line_1":"Hung Road","country":"England","locality":"Bristol","postal_code":"BS11 9XJ","premises":"Evolve House"},"etag":"9245d856df77fbe068137922b0666f2425dde164","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12509615"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12515392/persons-with-significant-control/corporate-entity/SkQRERzIAKirUD1pRH6Y42iL3HE"},"name":"Kkp Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15402330","data":{"address":{"address_line_1":"Seascape Hotel","address_line_2":"8-10 Tor Church Road","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 5UT","premises":"Flat 1","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"46f9ddec82c837a76f3f0a29f10a0654ecb7b8b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15402330/persons-with-significant-control/individual/2GRDlavrHKIzqgRqrBz8C18kYJs"},"name":"Mr Steven Gary Ferris","name_elements":{"forename":"Steven","middle_name":"Gary","surname":"Ferris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"11545113","data":{"address":{"address_line_1":"Honeywood Road","country":"England","locality":"London","postal_code":"NW10 4UU","premises":"1a"},"ceased_on":"2023-09-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e40c8ac46954d92071a7da62d94d525a96224576","kind":"individual-person-with-significant-control","links":{"self":"/company/11545113/persons-with-significant-control/individual/3f1gd7paYSA2kIeVcoEWTiVQUHw"},"name":"Miss Roberta Calatroni Queiroz","name_elements":{"forename":"Roberta","surname":"Calatroni Queiroz","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2018-09-01"}}
{"company_number":"12518082","data":{"address":{"address_line_1":"Downshire Way","address_line_2":"2 Arlington Square","country":"England","locality":"Bracknell","postal_code":"RG12 1WA","premises":"Venture House"},"ceased_on":"2026-04-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"9be5aae868dba0017215bc16259e943676bce3e3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12518082/persons-with-significant-control/individual/4ToVAwSS1iGLcrJVSoDGvQJFrhQ"},"name":"Feroza Zahed","name_elements":{"forename":"Feroza","surname":"Zahed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"15403331","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Crosby","country":"England","locality":"Liverpool","postal_code":"L23 5RQ","premises":"22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"e7284c74b0b279eed1a117579a3e4184d6a033e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15403331/persons-with-significant-control/individual/g4IstymN5YT91pI5UtnPQQ-LfCU"},"name":"Mr Martin Thomas O'Boyle","name_elements":{"forename":"Martin","middle_name":"Thomas","surname":"O'Boyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"13842051","data":{"address":{"address_line_1":"20-22 Wellington Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8JN","premises":"6 Stratfield Saye"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"581e7514fa02b6f9f2ff9c3dbee29ab0b253a9f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13842051/persons-with-significant-control/individual/BlpdyvWscP5CwfpNtCGpyipOykA"},"name":"Mr Michael James Charles Prest","name_elements":{"forename":"Michael","middle_name":"James Charles","surname":"Prest","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2023-02-08"}}
{"company_number":"SC794801","data":{"address":{"address_line_1":"Crawfurds View","country":"Scotland","locality":"Lochwinnoch","postal_code":"PA12 4EJ","premises":"18"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1999},"etag":"1f87f3f12204a2b7c316f1cf163a5e22fae30ec8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC794801/persons-with-significant-control/individual/HSVGXFjK_wahR3g6VIIoJY17T9g"},"name":"Mr Stewart Andrew Steven","name_elements":{"forename":"Stewart","middle_name":"Andrew","surname":"Steven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15407250","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"92d4b4e8e47840edcca7f9b9aab08febf75729b4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-11T00:00:00Z","appointment_verification_statement_due_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407250/persons-with-significant-control/individual/EkGxvhoVIzfSupHAQzVfLxUHhNk"},"name":"Mr Demitri Kondogeorgis","name_elements":{"forename":"Demitri","surname":"Kondogeorgis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408480","data":{"address":{"address_line_1":"14 Moreton Road","country":"England","locality":"South Croydon","postal_code":"CR2 7DL","premises":"Flat C"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"680d3753f9aa4cf4c8d4afa4f7df070cab0659e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15408480/persons-with-significant-control/individual/xb4EYxi1_3G-AGv2xb5HWAXSFqQ"},"name":"Mr Ion Popescu","name_elements":{"forename":"Ion","surname":"Popescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-12"}}
{"company_number":"15417030","data":{"address":{"address_line_1":"Pinewood Close","address_line_2":"Brownhills","country":"England","locality":"Walsall","postal_code":"WS8 7HL","premises":"9","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"55e02ba34fa2957a7cac4260b27d48fefd1fb604","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"PINK ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-04-03T00:00:00Z","preferred_name":"David John Sargeant"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417030/persons-with-significant-control/individual/PYc4Hc1JmOvdPpmC7whxvDCNT3o"},"name":"Mr David John Sargeant","name_elements":{"forename":"David","middle_name":"John","surname":"Sargeant","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15420841","data":{"address":{"address_line_1":"Lee Mill Bridge","country":"England","locality":"Ivybridge","postal_code":"PL21 9EF","premises":"Unit 8 Bowker House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"4c6d39a035e347dd4744024a1d87f179a459a405","identity_verification_details":{"appointment_verification_statement_date":"2026-09-12T00:00:00Z","appointment_verification_statement_due_on":"2026-09-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420841/persons-with-significant-control/individual/2F2hQO8HpCIan90nOZNcYzqcf4s"},"name":"Suriya Abraham","name_elements":{"forename":"Suriya","surname":"Abraham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-17"}}
{"company_number":"15439420","data":{"address":{"address_line_1":"275 New North Road","country":"United Kingdom","locality":"London","postal_code":"N1 7AA","premises":"Unit #3479"},"ceased_on":"2024-04-21","country_of_residence":"England","date_of_birth":{"month":8,"year":2001},"etag":"d224420f03f8a4077f76a51c099a464aca7fb705","kind":"individual-person-with-significant-control","links":{"self":"/company/15439420/persons-with-significant-control/individual/QpN-6fNlWiPgXJjGtht7NafE7Vo"},"name":"Mr Muhammad Ammar Latif","name_elements":{"forename":"Muhammad","middle_name":"Ammar","surname":"Latif","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2024-01-24"}}
{"company_number":"15320350","data":{"address":{"address_line_1":"Universal Square","country":"United Kingdom","locality":"Manchester","postal_code":"M12 6JH","premises":"Floor 4"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"cc7c8e36e32bd1c043a74fde1d00ed976cce014a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"LOPIAN GROSS BARNETT \u0026 CO ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"Patrick Alexander Kirkwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15320350/persons-with-significant-control/individual/LApauNBJjKd37cBmjc_sOEueGhQ"},"name":"Mr Patrick Kirkwood","name_elements":{"forename":"Patrick","surname":"Kirkwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-05"}}
{"company_number":"15442730","data":{"address":{"address_line_1":"Hillview Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4PA","premises":"38"},"ceased_on":"2024-01-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1980},"etag":"11c26423b8be3744baba2288734a1297924a1d88","kind":"individual-person-with-significant-control","links":{"self":"/company/15442730/persons-with-significant-control/individual/-ulV0o3tznrClysT3VhLnBPTlxA"},"name":"Mr Anand Patel","name_elements":{"forename":"Anand","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-25"}}
{"company_number":"12509462","data":{"address":{"address_line_1":"Bovis House","address_line_2":"142 Northolt Road","country":"United Kingdom","locality":"London","postal_code":"HA2 0EG","premises":"Flat 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"fca1491431f77f49a2fbc083f8ad59c7e16d9299","kind":"individual-person-with-significant-control","links":{"self":"/company/12509462/persons-with-significant-control/individual/H16tdAAdw0mhWJOtvNaE8rRdVQs"},"name":"Mr Michal Piotr Celesta","name_elements":{"forename":"Michal","middle_name":"Piotr","surname":"Celesta","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-03-10"}}
{"company_number":"12486733","data":{"address":{"address_line_1":"Wellington Street West","country":"England","locality":"Hull","postal_code":"HU1 2BN","premises":"2 Humber Quays"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"7fd21a950d52c20bd703c1b2c2d5251f585d6037","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12486733/persons-with-significant-control/individual/VV_ypZlwEdT6oqgkwmLB9hLH86E"},"name":"Rory Michael Andrew Clarke","name_elements":{"forename":"Rory","middle_name":"Michael Andrew","surname":"Clarke"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-03-11"}}
{"company_number":"12515422","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"f9f72b67477840211bd62585405472fdd2658bea","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12515422/persons-with-significant-control/individual/h5t8_bdnYUvQg3D2tw6hPr9cqyE"},"name":"Mr Jiri Sikora","name_elements":{"forename":"Jiri","surname":"Sikora","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"12515923","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"a32df7bf570279f7391daafc32c90f6b30cc2218","kind":"individual-person-with-significant-control","links":{"self":"/company/12515923/persons-with-significant-control/individual/p_d4yaSbi6RP326rDNzfJlwQBIs"},"name":"Miss Bethany Wainwright","name_elements":{"forename":"Bethany","surname":"Wainwright","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15402740","data":{"address":{"address_line_1":"Greek Street","country":"England","locality":"Stockport","postal_code":"SK3 8AX","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"87bfddfc44d44b1ce9cf9302d5a86c9bf31ff85c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"FARRELL \u0026 CHOUDHARY LIMITED ACSP","identity_verified_on":"2025-12-18T00:00:00Z","preferred_name":"David John Mandley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402740/persons-with-significant-control/individual/o7zKj6CM3jU1vVQaXIudSZBJzdY"},"name":"Mr David John Mandley","name_elements":{"forename":"David","middle_name":"John","surname":"Mandley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402951","data":{"address":{"address_line_1":"Bridge Street","country":"United Kingdom","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1955},"etag":"e4b3287981413175ee510b645fe18cbaed58e51f","kind":"individual-person-with-significant-control","links":{"self":"/company/15402951/persons-with-significant-control/individual/u0amAn_dMJQ1a49Hc6O8ewbvR80"},"name":"Mrs Elizabeth Efakehinde","name_elements":{"forename":"Elizabeth","surname":"Efakehinde","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"08126003","data":{"address":{"address_line_1":"Deane Down Drove","address_line_2":"Littleton","country":"England","locality":"Winchester","postal_code":"SO22 6PP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"1bf97e27e162f81dda557d144c42cb6eba41942b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants of Scotland (ICAS)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"JEFFCO LIMITED ACSP","identity_verified_on":"2026-02-27T00:00:00Z","preferred_name":"Daniel John Willett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08126003/persons-with-significant-control/individual/W9qOL8CbtmanLFgYcm81i-evoIc"},"name":"Mr Daniel Willett","name_elements":{"forename":"Daniel","surname":"Willett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-25"}}
{"company_number":"12529882","data":{"address":{"address_line_1":"Birmingham Road","country":"England","locality":"Walsall","postal_code":"WS1 2NH","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"843623581da999dcd21ebdb3afef1f9edd4922a1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529882/persons-with-significant-control/individual/cCjfKRhNRzVRx5hbaEasyKX05Ys"},"name":"Mr Naeem Ul Hassan","name_elements":{"forename":"Naeem","middle_name":"Ul","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"12532063","data":{"address":{"address_line_1":"Deepdale Road","country":"England","locality":"Preston","postal_code":"PR1 6PY","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"5f3b8b5a04035bd2851b8af962d3d6b3d78ac569","kind":"individual-person-with-significant-control","links":{"self":"/company/12532063/persons-with-significant-control/individual/133GEJPht_9uVP13z51zpv5z3Yc"},"name":"Athia Zahoor","name_elements":{"forename":"Athia","surname":"Zahoor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-24"}}
{"company_number":"12537053","data":{"address":{"address_line_1":"Albert Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 3QL","premises":"Hollinwood Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"95b01532f78a16db31d88faa36a32bfa9a610005","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537053/persons-with-significant-control/individual/tthfpAofSUXHvunN7MBOW2A4yaY"},"name":"Mr Deepak Chopra","name_elements":{"forename":"Deepak","surname":"Chopra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-03-27"}}
{"company_number":"14892610","data":{"address":{"address_line_1":"2 Alexandra Terrace","address_line_2":"Alexandra Road","country":"United Kingdom","locality":"Aldershot","postal_code":"GU11 3HU","premises":"2nd Floor,"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"67b58fa40c625ce726379fb3bf0d5f95d9b82b41","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14892610/persons-with-significant-control/individual/nu_Z1lB8mXfsl8RO5zLMKhU8bNk"},"name":"Mr Rajendra Pradham","name_elements":{"forename":"Rajendra","surname":"Pradham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15417031","data":{"address":{"address_line_1":"King Street","country":"England","locality":"Gillingham","postal_code":"ME7 1EP","premises":"19"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1986},"etag":"43536f5cbf1d15364c3ff2a3dd5f3a1db94ae938","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15417031/persons-with-significant-control/individual/5Hkc3-eojl7N-Misu9oxfE3matM"},"name":"Dexu Li","name_elements":{"forename":"Dexu","surname":"Li"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-16"}}
{"company_number":"15420850","data":{"address":{"address_line_1":"Fairways Business Park","address_line_2":"Lammas Road","country":"United Kingdom","locality":"London","postal_code":"E10 7QB","premises":"Unit 47"},"ceased_on":"2025-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"45f144dc3d26855d0b9f748fbe4bc08102bc8cc4","kind":"individual-person-with-significant-control","links":{"self":"/company/15420850/persons-with-significant-control/individual/Xb1vVPxfUmp3_o-j2FywKE2TAHA"},"name":"Mr Mert Can Yavuz","name_elements":{"forename":"Mert","middle_name":"Can","surname":"Yavuz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"NI709020","data":{"address":{"locality":"Belfast","po_box":"2381","postal_code":"BT1 9DY","premises":"Ni709020 - Companies House Default Address"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1991},"etag":"84cb1bc7fe4d63d825bd688d256efcc46f1dbf56","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709020/persons-with-significant-control/individual/6kBvyZUY7V5aMRTzfsqmSzvI6Rs"},"name":"Bei Ouyang","name_elements":{"forename":"Bei","surname":"Ouyang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"15442220","data":{"address":{"address_line_1":"Elton Close","country":"England","locality":"Aylesbury","postal_code":"HP18 1AB","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"21521c5d1c298a72d7498b6cc110f3e7918aa3a2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442220/persons-with-significant-control/individual/_8_Y6bqVi67xkEwEJRBVGrtFmL8"},"name":"Mr David Kelly","name_elements":{"forename":"David","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442730","data":{"address":{"address_line_1":"Hillview Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4PA","premises":"38"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"b0af718c24a270882b86e47ae80e4a2d5f220224","kind":"individual-person-with-significant-control","links":{"self":"/company/15442730/persons-with-significant-control/individual/E60nh7F-ROpiSQBbYfbaNosc42E"},"name":"Mr Neesh Manoj","name_elements":{"forename":"Neesh","surname":"Manoj","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15401520","data":{"address":{"address_line_1":"Marsh Parade","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 1BT","premises":"35","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"c13d18d191b5693ce185bebd4bfdcf7dfa3ec696","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401520/persons-with-significant-control/individual/2esDzXRhhousdImBtF2UoN85jNw"},"name":"Mrs Sophie Elizabeth Smith","name_elements":{"forename":"Sophie","middle_name":"Elizabeth","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-09"}}
{"company_number":"15401760","data":{"address":{"address_line_1":"15 Sytch Lane","country":"England","locality":"Wolverhampton","postal_code":"WV5 0NF","premises":"Highfields"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1961},"etag":"71b060898d7609c568884740349733b81975786f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401760/persons-with-significant-control/individual/tXWAvvxqSTYaFUDgMIqWb2k7lJE"},"name":"Ms Julie Margaret Tustin","name_elements":{"forename":"Julie","middle_name":"Margaret","surname":"Tustin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15401961","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"a73f4f103438f5a1cbbab3e61ed492aae6bc3384","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401961/persons-with-significant-control/individual/_SqY-Fkn6adFyDpEyWxtAXC_Vzc"},"name":"Mr Jamie John Martin","name_elements":{"forename":"Jamie","middle_name":"John","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"15402331","data":{"address":{"address_line_1":"Valetta Way","country":"England","locality":"Moreton-In-Marsh","postal_code":"GL56 0FE","premises":"35","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"d70b5ccdd480e6291032b00155a372ef23bec659","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"OSOME LTD ACSP","identity_verified_on":"2025-12-09T00:00:00Z","preferred_name":"CLAIRE ELIZABETH LYON"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402331/persons-with-significant-control/individual/LaaAvM25cJr6wCTdKUziJCKedAs"},"name":"Mrs Claire Elizabeth Lyon","name_elements":{"forename":"Claire","middle_name":"Elizabeth","surname":"Lyon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"10038562","data":{"address":{"address_line_1":"Wittersham Road","country":"England","locality":"Bromley","postal_code":"BR1 4RH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1988},"etag":"bc45e428314f7db204c25d8b31cd299a1399eb0f","kind":"individual-person-with-significant-control","links":{"self":"/company/10038562/persons-with-significant-control/individual/5LOZhVFuoN3Tb_POmqHrjoGBw5A"},"name":"Mr Constantin Fernand Chirila","name_elements":{"forename":"Constantin","middle_name":"Fernand","surname":"Chirila","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-01"}}
{"company_number":"12518083","data":{"address":{"address_line_1":"Stour Road","country":"England","locality":"Harwich","postal_code":"CO12 3JD","premises":"Flat 27 Weavers Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"4458773102cc56651907c00a987fcd1f9c8a19c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12518083/persons-with-significant-control/individual/-g2MGeNWzJ8_KNBa0B75kUlPIbY"},"name":"Mr Rikki Adams","name_elements":{"forename":"Rikki","surname":"Adams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"NI707961","data":{"address":{"address_line_1":"Heron Park","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 8WJ","premises":"9"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1989},"etag":"9ec5fca0b1aabcb2f4cb39c01a00a47d595aeea3","kind":"individual-person-with-significant-control","links":{"self":"/company/NI707961/persons-with-significant-control/individual/PIMlEKMic9zwKWv-t13oKzMTGbk"},"name":"Mr Stephen Harry Dynes","name_elements":{"forename":"Stephen","middle_name":"Harry","surname":"Dynes","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15404600","data":{"address":{"address_line_1":"Lincoln Road","address_line_2":"Fenton","country":"England","locality":"Lincoln","postal_code":"LN1 2EP","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2002},"etag":"7fa7bd7d0e17dd6c4613148308ea1b755fe552cb","kind":"individual-person-with-significant-control","links":{"self":"/company/15404600/persons-with-significant-control/individual/W6gI_miIF4MlYqQnR7KIWhfh9hg"},"name":"Miss Paige Rhiannon Woolven","name_elements":{"forename":"Paige","middle_name":"Rhiannon","surname":"Woolven","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15405130","data":{"address":{"address_line_1":"Palmers Green","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 6AP","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"70dc501b469613f8645ab78f389defb947989157","kind":"individual-person-with-significant-control","links":{"self":"/company/15405130/persons-with-significant-control/individual/_Yt3TtjAPoQPwXYy7yZZJ9auPVU"},"name":"Mr Bailey Thomas Wright","name_elements":{"forename":"Bailey","middle_name":"Thomas","surname":"Wright","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407310","data":{"address":{"address_line_1":"Hartington Crescent","country":"England","locality":"Coventry","postal_code":"CV5 6FS","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"ad88bdea78d4ddc0d933b104a4260ce9a9936b0c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407310/persons-with-significant-control/individual/ZrP73Xp-81zUP6hv788pVB8xIjU"},"name":"Mr Ben Patrick Jones","name_elements":{"forename":"Ben","middle_name":"Patrick","surname":"Jones","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408560","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"8ed28180e332f76975b80b2ef3a28cab36295947","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408560/persons-with-significant-control/individual/PDO5aEnYSw4EO_DYMEoRCUFKm_Y"},"name":"Mr Anthony John Rea Smith","name_elements":{"forename":"Anthony","middle_name":"John Rea","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15419920","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"London","postal_code":"SW5 9SB","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1995},"etag":"6e4ad0cb0d73cc560186aa6c1f4712fa186cc85d","kind":"individual-person-with-significant-control","links":{"self":"/company/15419920/persons-with-significant-control/individual/uHVSKSkCBNUMrkWrn97KnsG7CYE"},"name":"Mr Hafiz Alimi","name_elements":{"forename":"Hafiz","surname":"Alimi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420850","data":{"address":{"address_line_1":"Fairways Business Park","address_line_2":"Lammas Road","country":"United Kingdom","locality":"London","postal_code":"E10 7QB","premises":"Unit 47"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"c4316f6b9d1a8c6a186b3f6b551b0ceb6eb4aa51","identity_verification_details":{"appointment_verification_statement_date":"2026-01-17T00:00:00Z","appointment_verification_statement_due_on":"2026-01-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15420850/persons-with-significant-control/individual/v_dhI55Ws8yhWHoAxlc3_CBwS_0"},"name":"Berke Ozer","name_elements":{"forename":"Berke","surname":"Ozer"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441400","data":{"address":{"address_line_1":"Bolton Street","country":"United Kingdom","locality":"Manchester","postal_code":"OL4 1BW","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":2002},"etag":"2fc5899ea3bcb55adf9fb3ec8a2583195ab65862","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441400/persons-with-significant-control/individual/k9TQm107Upn-LKMUk-xHRarEVXw"},"name":"Mr Zulkifl Ahmed","name_elements":{"forename":"Zulkifl","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15442221","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Lebanon","date_of_birth":{"month":3,"year":1990},"etag":"48abee850624ff7df8ca22aa3e5c7fca686ee758","kind":"individual-person-with-significant-control","links":{"self":"/company/15442221/persons-with-significant-control/individual/5SA-r-g4XQGY0bUpd_8hLGcObvA"},"name":"Nayel Halawani","name_elements":{"forename":"Nayel","surname":"Halawani"},"nationality":"Lebanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442730","data":{"address":{"address_line_1":"Hillview Road","country":"United Kingdom","locality":"Pinner","postal_code":"HA5 4PA","premises":"38"},"ceased_on":"2024-01-25","country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"33179919e2f5297384fb6e57e493e647f08d616a","kind":"individual-person-with-significant-control","links":{"self":"/company/15442730/persons-with-significant-control/individual/GRuoEL3tiQ4brE13d0Z61NyPEIc"},"name":"Mrs Aarti Patel-Manoj","name_elements":{"forename":"Aarti","surname":"Patel-Manoj","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15401750","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Gravesend","postal_code":"DA11 0BH","premises":"75"},"country_of_residence":"Lithuania","date_of_birth":{"month":5,"year":1988},"etag":"a55c7fa28e0e3950d890a7b4ccec3140fff3253d","kind":"individual-person-with-significant-control","links":{"self":"/company/15401750/persons-with-significant-control/individual/RLWrtKXzcqGpxrCAExRRglrOfv8"},"name":"Mr Mantas Galminas","name_elements":{"forename":"Mantas","surname":"Galminas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15401761","data":{"address":{"address_line_1":"Bishops Avenue","address_line_2":"Northwood","country":"United Kingdom","locality":"London","postal_code":"HA6 3DG","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"39ecbc9bc6a21b4ff54976ee5e1f867cb986d7c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15401761/persons-with-significant-control/individual/WmAfIU0tWIE0Hu-sk6hlE9AYsYM"},"name":"Mrs Amar Khawaja","name_elements":{"forename":"Amar","surname":"Khawaja","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15401961","data":{"address":{"address_line_1":"4 Bluecoats Avenue","country":"United Kingdom","locality":"Hertford","postal_code":"SG14 1PB","premises":"Princess Mary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1984},"etag":"dd0f1b221f05dda00e283e029b4be5ec4cf1115a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-10T00:00:00Z","appointment_verification_statement_due_on":"2026-01-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15401961/persons-with-significant-control/individual/2l9po1Xc0Dndh3ES0Sy_yKtLS28"},"name":"Mr Daniel Joseph Martin","name_elements":{"forename":"Daniel","middle_name":"Joseph","surname":"Martin","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12515923","data":{"address":{"address_line_1":"Bridgewater Street","country":"England","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"ceased_on":"2024-01-11","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"1921b804894ef3f0ed93098e10641012f96997ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12515923/persons-with-significant-control/individual/U6GoF2NMcisXrGHN_Nrd6sJCvAU"},"name":"Mr Mohammed Omar Khayaam","name_elements":{"forename":"Mohammed","middle_name":"Omar","surname":"Khayaam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-12"}}
{"company_number":"15402741","data":{"address":{"address_line_1":"Washway Road","country":"England","locality":"Sale","postal_code":"M33 7TY","premises":"103"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1966},"etag":"d7c092129cdb95afded180ca45a6cf13c57676ee","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15402741/persons-with-significant-control/individual/ZyojO4FyxjCDdHqOUiSfsrjpI78"},"name":"Ms Imelda Pirote Inchoco","name_elements":{"forename":"Imelda","middle_name":"Pirote","surname":"Inchoco","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-10"}}
{"company_number":"15402951","data":{"address":{"address_line_1":"Findlay Court","address_line_2":"Military Road","country":"England","locality":"Hythe","postal_code":"CT21 5BH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"7d7d4a33ec590abd36d23610d84202b8d59cd195","kind":"individual-person-with-significant-control","links":{"self":"/company/15402951/persons-with-significant-control/individual/1gg4JLIBKXacrLMcRVbZjn7p8G8"},"name":"Ms Sophia Sebbi","name_elements":{"forename":"Sophia","surname":"Sebbi","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-10"}}
{"company_number":"12518742","data":{"address":{"address_line_1":"Burwell Drive","country":"England","locality":"Witney","postal_code":"OX28 5NA","premises":"158"},"ceased_on":"2022-03-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"7f25b80dbbee4439f975be62a82352f0dd825728","kind":"individual-person-with-significant-control","links":{"self":"/company/12518742/persons-with-significant-control/individual/OukZx_4L0nbqHLMw42_U9AzKlwU"},"name":"Mrs Jennifer Ann Berry","name_elements":{"forename":"Jennifer","middle_name":"Ann","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-16"}}
{"company_number":"12529892","data":{"address":{"address_line_1":"68 Cathnor Road","country":"England","locality":"London","postal_code":"W12 9JA","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"02257d77237c179cac96c919700d6bcdd4d8d350","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12529892/persons-with-significant-control/individual/B5yoPLLmk5GjImtVsGYMYOTUMeI"},"name":"Thomas Geoffrey Martin Gould","name_elements":{"forename":"Thomas","middle_name":"Geoffrey Martin","surname":"Gould"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-23"}}
{"company_number":"15405131","data":{"address":{"address_line_1":"Twyford Road","country":"England","locality":"Ilford","postal_code":"IG1 2QN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2000},"etag":"133c1e79ec3b8445db1cd01e69aa9496c8b807c7","kind":"individual-person-with-significant-control","links":{"self":"/company/15405131/persons-with-significant-control/individual/Yt0HrH0fy_-e-mveTVMPpFPggzo"},"name":"Mr Muhammad Naeem","name_elements":{"forename":"Muhammad","surname":"Naeem","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15407310","data":{"address":{"address_line_1":"Albion Street","country":"England","locality":"Kenilworth","postal_code":"CV8 2FW","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2003},"etag":"dc096759aee7b0c10a6060918e7929319b82e88c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15407310/persons-with-significant-control/individual/WLeZo8i6LHKuMzoS46c6wATgNZ4"},"name":"Mr Joseph George Karam Ratcliffe","name_elements":{"forename":"Joseph","middle_name":"George Karam","surname":"Ratcliffe","title":"Mr"},"nationality":"English,Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-11"}}
{"company_number":"15408560","data":{"address":{"address_line_1":"129 Woodplumpton Road","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3LF","premises":"Mjh Accountants Limited","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"0caca8abe607b2f62ef9134cb0ab1b0eb822ab53","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15408560/persons-with-significant-control/individual/r--DjM34V0k-6FQHbCoht4Jy2gk"},"name":"Mrs Leona Marie Smith","name_elements":{"forename":"Leona","middle_name":"Marie","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15419921","data":{"address":{"address_line_1":"1/37h","address_line_2":"Soofi Nagar Street","country":"India","locality":"Vadakkumangudi","postal_code":"614303","premises":"Home","region":"Thanjavur"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1999},"etag":"f1b061b12b9fc442eeabf85a2f693023b057241d","kind":"individual-person-with-significant-control","links":{"self":"/company/15419921/persons-with-significant-control/individual/QlY19x4ZJ6kMLM-ykVQvoyajG3k"},"name":"Mr Mohamed Rafeek Abdul Jaleel","name_elements":{"forename":"Mohamed","middle_name":"Rafeek","surname":"Abdul Jaleel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15420851","data":{"address":{"address_line_1":"Boulevard Henri Barbusse","country":"France","locality":"Draveil","postal_code":"91210","premises":"97"},"country_of_residence":"France","date_of_birth":{"month":6,"year":1965},"etag":"11ed844390db5bcfa42b4174573d5f310ebba705","kind":"individual-person-with-significant-control","links":{"self":"/company/15420851/persons-with-significant-control/individual/6ZdIys1sziDfHPnah80p9tcJlso"},"name":"Mr Stephane Mouheb","name_elements":{"forename":"Stephane","surname":"Mouheb","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-17"}}
{"company_number":"15441400","data":{"address":{"address_line_1":"Bolton Street","country":"United Kingdom","locality":"Manchester","postal_code":"OL4 1BW","premises":"109"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"9942a8d95815a438cf5350dd5b58629ccb229a61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441400/persons-with-significant-control/individual/e3hUtmjayfKXgFOtYnyvgxe451E"},"name":"Mr Ashfaq Ahmed","name_elements":{"forename":"Ashfaq","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15442290","data":{"address":{"address_line_1":"Little Meadow","address_line_2":"Upper Harbledown","country":"England","locality":"Canterbury","postal_code":"CT2 9BD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"2b45fbd06d88caf0f2cec70fe3489c419e791c94","kind":"individual-person-with-significant-control","links":{"self":"/company/15442290/persons-with-significant-control/individual/otlOIISty8N3nMxg1lzXb864B2A"},"name":"Mrs Sarah Shoults","name_elements":{"forename":"Sarah","surname":"Shoults","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15442731","data":{"address":{"address_line_1":"186 East Prescot Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L14 5NG","premises":"Wheatsheaf"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1989},"etag":"466d645ca5634e9959f7bf684e2abbc59ce1d862","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15442731/persons-with-significant-control/individual/Asu20nUl9oHFCD59fysGxwZ2pEw"},"name":"Miss Natasha Isabella Holloway","name_elements":{"forename":"Natasha","middle_name":"Isabella","surname":"Holloway","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443120","data":{"address":{"address_line_1":"Marlborough Road","country":"England","locality":"London","postal_code":"N19 4NF","premises":"157-159"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1996},"etag":"8fb1f14acddb8569cbe999c8fe72b2737edc995c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443120/persons-with-significant-control/individual/6lyVfH8uybA3fBXA8caw4ezg_uk"},"name":"Mr Abrar Sajjad","name_elements":{"forename":"Abrar","surname":"Sajjad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444381","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15444381 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2000},"etag":"dc777698cb1943e29dcaef5b517d36b47f97d7b5","kind":"individual-person-with-significant-control","links":{"self":"/company/15444381/persons-with-significant-control/individual/ztoNFjd7A_ZvtKx5kiYX9RTl4tQ"},"name":"Marcos Atienza Atienza","name_elements":{"forename":"Marcos","surname":"Atienza Atienza"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15443121","data":{"address":{"address_line_1":"Dongmaguan Village","address_line_2":"Yidu Street Office","country":"China","locality":"Qingzhou City","postal_code":"262500","premises":"No. 105","region":"Shandong Province"},"country_of_residence":"China","date_of_birth":{"month":1,"year":1991},"etag":"3d3185a73d6343dd18554fcd6732c6c4a137d578","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443121/persons-with-significant-control/individual/GGTu5Gm_vpOTWporzrAhiJ8yaEg"},"name":"Mr Guang Wang","name_elements":{"forename":"Guang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"08586991","data":{"address":{"address_line_1":"Peddars Drive","country":"United Kingdom","locality":"Hunstanton","postal_code":"PE36 6HF","premises":"7","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1962},"etag":"73ddf80be632449b958d67fa90aa6e005804b00f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08586991/persons-with-significant-control/individual/kuvOFp9lKc75N3NphLFCHwZ8sQk"},"name":"Mrs Rosemary Elizabeth Kacary","name_elements":{"forename":"Rosemary","middle_name":"Elizabeth","surname":"Kacary","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm"],"notified_on":"2024-01-25"}}
{"company_number":"15443880","data":{"address":{"address_line_1":"Abbey Road","country":"England","locality":"Belvedere","postal_code":"DA17 5DG","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"95c031f130ca95734849ad30ec4c7b7b467342b8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443880/persons-with-significant-control/individual/16yrjCL8FnqKe51S-4fOv_tnobk"},"name":"Miss Kezia Oseiasibey","name_elements":{"forename":"Kezia","surname":"Oseiasibey","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15158270","data":{"address":{"address_line_1":"203 The Vale","country":"England","locality":"London","postal_code":"W3 7QS","premises":"Office 2"},"ceased_on":"2024-07-31","country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"4e027d3e9f3f344ef45e256d5a9b27fe39d890ff","kind":"individual-person-with-significant-control","links":{"self":"/company/15158270/persons-with-significant-control/individual/6vN_zdAUR-Sfx3wy8Wik6HQ-q6I"},"name":"Mr Omar Jamal Yousef","name_elements":{"forename":"Omar","middle_name":"Jamal","surname":"Yousef","title":"Mr"},"nationality":"Palestinian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm"],"notified_on":"2023-10-01"}}
{"company_number":"15443881","data":{"address":{"address_line_1":"Cherry Avenue","country":"England","locality":"Southall","postal_code":"UB1 1DF","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1998},"etag":"bebb4beee6b9e38a0158037c41cadbbfd62eba7a","kind":"individual-person-with-significant-control","links":{"self":"/company/15443881/persons-with-significant-control/individual/fHREkSJa2nbHSeSONdfUw8sb_PA"},"name":"Prabhdeep Singh","name_elements":{"forename":"Prabhdeep","surname":"Singh"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15441500","data":{"address":{"address_line_1":"Withins Lane","country":"England","locality":"Bolton","postal_code":"BL2 5DZ","premises":"Salamanca"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"33a5f516050c33be4c8ab2bbdb3701d1b62cfe96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441500/persons-with-significant-control/individual/-KyqqES9_TEWflOKdb-Jq6bV1mU"},"name":"Mr Jordan Paul Lammas","name_elements":{"forename":"Jordan","middle_name":"Paul","surname":"Lammas","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"15443111","data":{"address":{"address_line_1":"B/ Cordecruz Sur C/ 5 N 15","country":"Bolivia","locality":"Santa Cruz De La Sierra","postal_code":"0000","premises":"Sebastian Jerez Pereira","region":"Andres Ibanez"},"country_of_residence":"Bolivia","date_of_birth":{"month":4,"year":1999},"etag":"347b6f2dc62652f9510d7c10189fc6f5982517bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15443111/persons-with-significant-control/individual/CcgCnuGemYvKTvhT0enK9PxQbMc"},"name":"Sebastian Jerez Pereira","name_elements":{"forename":"Sebastian","surname":"Jerez Pereira"},"nationality":"Bolivian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15444380","data":{"address":{"address_line_1":"Drake Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA2 9DZ","premises":"79"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"5cc77a184aff865f0514d3f190f2ad1f438e9f0c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444380/persons-with-significant-control/individual/ZrvhElodQv-6DRPf2poK7gLHlkQ"},"name":"Naresh Kirpalani","name_elements":{"forename":"Naresh","surname":"Kirpalani"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12400320","data":{"address":{"address_line_1":"Penrose Dock","country":"Ireland","locality":"Cork","postal_code":"T23 V38E","premises":"Penrose 2"},"etag":"f6f0bb2ae4a91cd4dea8e8f3f56f30cfbf48cf34","identification":{"country_registered":"Ireland","legal_authority":"Companies Act 2014","legal_form":"Limited","place_registered":"Companies Registration Office","registration_number":"631191"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12400320/persons-with-significant-control/corporate-entity/vXDM4JsjgtCmudcRo5Mnk1fIEUc"},"name":"Gigable Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-13"}}
{"company_number":"15445321","data":{"address":{"address_line_1":"Albemarle Street, Third Floor","address_line_2":"Mayfair","country":"England","locality":"London","postal_code":"W1S 4JL","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"92cde211741fe2099c6391b29f588d100f037bcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445321/persons-with-significant-control/individual/4cXO_y3ZdYvyeaW_8Sw7tJ8VV50"},"name":"Mr Charles James Perry","name_elements":{"forename":"Charles","middle_name":"James","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"06048051","data":{"address":{"address_line_1":"Kingswood Way","country":"United Kingdom","locality":"South Croydon","postal_code":"CR2 8QN","premises":"73"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1953},"etag":"5472a1b2c82a83421737bd0e773eb637dfa38181","kind":"individual-person-with-significant-control","links":{"self":"/company/06048051/persons-with-significant-control/individual/gaXoHCoKMFniX9qUg5d98ayKeB0"},"name":"Purnima Rajendrakumar Patel","name_elements":{"forename":"Purnima","middle_name":"Rajendrakumar","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"14685861","data":{"address":{"address_line_1":"Toothill Village Centre","country":"England","locality":"Toothill","postal_code":"SN5 8DA","premises":"Unit 2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"53ccaaf2e0b33389fb25335e3755ea05fc87082c","kind":"individual-person-with-significant-control","links":{"self":"/company/14685861/persons-with-significant-control/individual/dCOnTKEo51gEYl_uouoxNVnnMIU"},"name":"Mr Jack Mykel George Wilkinson","name_elements":{"forename":"Jack","middle_name":"Mykel George","surname":"Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2024-01-26"}}
{"company_number":"12211431","data":{"address":{"address_line_1":"North Crescent","country":"England","locality":"London","postal_code":"E16 4TG","premises":"Unit 5a Valor Park"},"ceased_on":"2024-03-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"c37718fdbd721ddbee425e233096a4c94843519f","kind":"individual-person-with-significant-control","links":{"self":"/company/12211431/persons-with-significant-control/individual/r1A_GrrDtn5lgoKAdv-8gVdOaLY"},"name":"Mr David Oldroyd","name_elements":{"forename":"David","surname":"Oldroyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-23"}}
{"company_number":"14783501","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Epping","postal_code":"CM16 4AF","premises":"116"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"b06aaed686e4bfbf51601507fe72232cb190b249","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14783501/persons-with-significant-control/individual/JHX9I48LGlgI7lwSaLmaASWXXR0"},"name":"Mr Prayash Kandel Sharma","name_elements":{"forename":"Prayash","middle_name":"Kandel","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-01"}}
{"company_number":"15444370","data":{"address":{"address_line_1":"The Willows","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 8EQ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"b7acc53a20dcbdd4ddee6ab6e7a8a362223c9754","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444370/persons-with-significant-control/individual/KRAVUg8DMh7JbvgQ9NL2gnMtla0"},"name":"Mr Mark Cannell Carlile Benmore","name_elements":{"forename":"Mark","middle_name":"Cannell Carlile","surname":"Benmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445320","data":{"address":{"address_line_1":"Shuianhuayuan, Nanli Road 149","country":"China","locality":"Huaibei City","postal_code":"235000","premises":"Apt 203, Building 6, North Door"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1992},"etag":"7b67634e041e8da416a59457d0826f1c0eb732eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15445320/persons-with-significant-control/individual/1kYsToW3QEpUBUsGxl3hqbpdLQA"},"name":"Youness Barmaki","name_elements":{"forename":"Youness","surname":"Barmaki"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15444371","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15444371 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1975},"etag":"0ccd6a86320148181eb77c8cfb580e7e4422f74e","kind":"individual-person-with-significant-control","links":{"self":"/company/15444371/persons-with-significant-control/individual/7HEII4dRfIwB3e7eIlfGbp-I-dw"},"name":"Raquel Ortiz Sierra","name_elements":{"forename":"Raquel","surname":"Ortiz Sierra"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15441500","data":{"address":{"address_line_1":"Withins Lane","country":"England","locality":"Bolton","postal_code":"BL2 5DZ","premises":"Salamanca"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"5191c9da7171c09ee2db9c0d4947965a70bd6e78","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15441500/persons-with-significant-control/individual/Tmnmgmz_zwcQ6UQBucPnCeXepY4"},"name":"Mrs Audrey Lammas","name_elements":{"forename":"Audrey","surname":"Lammas","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"10729994","data":{"address":{"address_line_1":"Salisbury Gardens","country":"United Kingdom","locality":"London","postal_code":"SW19 4HA","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1962},"etag":"57693584dd555c06b8bd86dd3c38115037fa6a09","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"TAX RETURN ADVISER LTD ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"Anna Karins Auzins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10729994/persons-with-significant-control/individual/c2oRzQ3-cjmo9oC7NnvM-0Oz3Ew"},"name":"Mrs Anna Auzins","name_elements":{"forename":"Anna","surname":"Auzins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"10729995","data":{"address":{"address_line_1":"St. Edwards Chase","address_line_2":"Fulwood","country":"United Kingdom","locality":"Preston","postal_code":"PR2 3BF","premises":"68 St Edwards Chase"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"72d9b171cbddb27d67949e03dbb330f3c0e28e9b","kind":"individual-person-with-significant-control","links":{"self":"/company/10729995/persons-with-significant-control/individual/V1xNu3nHmAkVwbR4n4O65oent4w"},"name":"Zahid Arif","name_elements":{"forename":"Zahid","surname":"Arif"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03736954","data":{"address":{"address_line_1":"Springburn Burbo Bank Road","address_line_2":"Liverpool","postal_code":"L23 6TQ"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1942},"etag":"9917da956a304058580c009bc0b1d987fc3930d1","kind":"individual-person-with-significant-control","links":{"self":"/company/03736954/persons-with-significant-control/individual/OY2vqQWK39MVrPb-8Si-DQ1ASxs"},"name":"Mr Herbert James Hughes","name_elements":{"forename":"Herbert","middle_name":"James","surname":"Hughes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10127985","data":{"address":{"address_line_1":"Hoyland Common","country":"England","locality":"Barnsley","postal_code":"S74 0DQ","premises":"40-42","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"cf1ed43e04d48b04f8fd13c9b1f669971a5d53f5","identity_verification_details":{"appointment_verification_statement_date":"2026-04-15T00:00:00Z","appointment_verification_statement_due_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10127985/persons-with-significant-control/individual/XGbWjvH5cS_Wucn24TqWfCpZ_Wg"},"name":"Mrs Kay Spurgeon","name_elements":{"forename":"Kay","surname":"Spurgeon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"04854465","data":{"address":{"address_line_1":"Tanglewood House Crow Hall Lane","address_line_2":"Bradfield","locality":"Essex","postal_code":"CO11 2XA"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"ba7db9121a6fa3b8b333fb5b5f659a178b19c17c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854465/persons-with-significant-control/individual/812HmGkl_AcF0ZBY0SsooPpXmqE"},"name":"Mr Paul Andrew Meddings","name_elements":{"forename":"Paul","middle_name":"Andrew","surname":"Meddings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04854465","data":{"address":{"address_line_1":"Tanglewood House Crow Hall Lane","address_line_2":"Bradfield","locality":"Essex","postal_code":"CO11 2XA"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"c6114cf14b9da31fd8d65241ad1d4174c10a0c30","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04854465/persons-with-significant-control/individual/PbwycH9kBYKH6gVyfUBAhD3bCm8"},"name":"Mrs Deborah Diane Meddings","name_elements":{"forename":"Deborah","middle_name":"Diane","surname":"Meddings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08489085","data":{"address":{"country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 8UB","premises":"Hallaton Hall Eastgate Hallaton"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1966},"etag":"c589d7ec43369d79f526c9d7f962a1504f99db5c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"SOMERBYS LIMITED ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Thomas Robert Hazelton"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08489085/persons-with-significant-control/individual/nUhMOd8DzzJsD2Vq_-YWrI1qnQ8"},"name":"Thomas Robert Hazelton","name_elements":{"forename":"Thomas","middle_name":"Robert","surname":"Hazelton"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05428245","data":{"address":{"address_line_1":"Milton Court","address_line_2":"Ravenshead","country":"United Kingdom","locality":"Nottinghamshire","postal_code":"NG15 9BD","premises":"10"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1961},"etag":"9da8d7290d3e46621ff36972953a0366bccbb99b","kind":"individual-person-with-significant-control","links":{"self":"/company/05428245/persons-with-significant-control/individual/yjhz2Dyq9Gz_Bnq_EVJEcBjxO0o"},"name":"Mrs Hazel Margaret Winstanley","name_elements":{"forename":"Hazel","middle_name":"Margaret","surname":"Winstanley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-12"}}
{"company_number":"10730094","data":{"address":{"address_line_1":"Morning Street","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4ED","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"57a6e9a50cb28f9f43fafa461662f21956bbaf62","kind":"individual-person-with-significant-control","links":{"self":"/company/10730094/persons-with-significant-control/individual/ixeWqZIfucr___g1RS4CBOAhsxw"},"name":"Ashish Chopra","name_elements":{"forename":"Ashish","surname":"Chopra"},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"10114105","data":{"address":{"address_line_1":"Darkes Lane","country":"England","locality":"Potters Bar","postal_code":"EN6 1DN","premises":"24 Albany Gate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"5c6153312cf8b7b687ae74bc96316ec29cddac70","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10114105/persons-with-significant-control/individual/9krHacU61d9gXJ1X9dIFXu_J3as"},"name":"Mr Basuamina Bakeba Mansuila","name_elements":{"forename":"Basuamina","middle_name":"Bakeba","surname":"Mansuila","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-08"}}
{"company_number":"10104125","data":{"address":{"address_line_1":"Victoria Street","address_line_2":"Chadderton","country":"United Kingdom","locality":"Oldham","postal_code":"OL9 0DD","premises":"Manor Mill"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"cf20c3cf1e24bd8c631a1261ae12e735790cad60","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10104125/persons-with-significant-control/individual/KiuFoNUknxKQ0uAQSarYOlCXNzA"},"name":"Mr Simon Adom Showman","name_elements":{"forename":"Simon","middle_name":"Adom","surname":"Showman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-05-06"}}
{"company_number":"06873734","data":{"address":{"address_line_1":"Station Road","locality":"Ashford","postal_code":"TW15 2UP","premises":"15a","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"a256fc9eac1d340afa88bd400dce4ec94fb7b4d6","kind":"individual-person-with-significant-control","links":{"self":"/company/06873734/persons-with-significant-control/individual/YdbAvK4tTZUZwlfzZqY28V6LbVc"},"name":"Mr Mintu Miah","name_elements":{"forename":"Mintu","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"05099114","data":{"address":{"address_line_1":"Jessops Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2UD","premises":"Unit 18"},"ceased_on":"2025-01-31","country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"3e088c7406914f8108061a0800dcef87f8978798","kind":"individual-person-with-significant-control","links":{"self":"/company/05099114/persons-with-significant-control/individual/TWG2Kgqr3D60lnSYe3OSIN6sMmQ"},"name":"Mr Robert Kelvin Sonny Warrener","name_elements":{"forename":"Robert","middle_name":"Kelvin Sonny","surname":"Warrener","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"05099114","data":{"address":{"address_line_1":"Jessops Park","address_line_2":"Jessop Close","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2UD","premises":"Unit 18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"1ca263769d298c5471227e1154ef5339616faecd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05099114/persons-with-significant-control/individual/0umMeh7_Dd9EUi6jAk6Dtm-thSk"},"name":"Mrs Susan Warrener","name_elements":{"forename":"Susan","surname":"Warrener","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"10114354","data":{"address":{"address_line_1":"Walney Road","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 5UT","premises":"Dnd Accountancy Services, Unit 2 T Brady's Yard"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"6375c3643d481fff67cd3b4dac33cf4c9d975b59","kind":"individual-person-with-significant-control","links":{"self":"/company/10114354/persons-with-significant-control/individual/Qkfg8SemqJOTRbO6-9vK8pFf928"},"name":"Mr Joe Latus","name_elements":{"forename":"Joe","surname":"Latus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-08"}}
{"company_number":"08029054","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 3HR","premises":"180a"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"66adcb9a2491efb3cd9d5105f79fdbc247ac2149","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08029054/persons-with-significant-control/individual/uFkFN8ukuOigw1QWpPDHIhloPys"},"name":"Mr Carl Frederick Griffiths","name_elements":{"forename":"Carl","middle_name":"Frederick","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08993754","data":{"address":{"address_line_1":"Fennel Way","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2UY","premises":"1","region":"Norfolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"99c0be427d3f938b22a4a161299f9e19ad2abdc3","kind":"individual-person-with-significant-control","links":{"self":"/company/08993754/persons-with-significant-control/individual/FQ9PZ8uwTDB5Ei11JnA_lJkX4jg"},"name":"Mr David Thornton","name_elements":{"forename":"David","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-11"}}
{"company_number":"08993754","data":{"address":{"address_line_1":"Fennel Way","country":"United Kingdom","locality":"Thetford","postal_code":"IP24 2UY","premises":"1","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1961},"etag":"ad49ed8c7d03e2d9d4a3d7dca3b276330cbcdd14","kind":"individual-person-with-significant-control","links":{"self":"/company/08993754/persons-with-significant-control/individual/hNsqLRmWgrAwE5kNMSRHw2gncqU"},"name":"Mrs Claire Louise Thornton","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-11"}}
{"company_number":"04733614","data":{"address":{"address_line_1":"Little Crakehall","locality":"Bedale","postal_code":"DL8 1LA","premises":"Hunters Hill Farm","region":"North Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"344a88ce722b957d80992bc6a3a9b2a29f303c65","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04733614/persons-with-significant-control/individual/QSavNsA6VzlFKGOg57Zl46nNqok"},"name":"Mr Timothy John Gibson","name_elements":{"forename":"Timothy","middle_name":"John","surname":"Gibson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10730255","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2019-01-10","country_of_residence":"British","date_of_birth":{"month":7,"year":1988},"etag":"edffdfac06c35ff167c0a4685ab4e84b1e4f8566","kind":"individual-person-with-significant-control","links":{"self":"/company/10730255/persons-with-significant-control/individual/gcw8YifyvTZ0Z65obOEtXTRx6GU"},"name":"Mr Leon John Santos","name_elements":{"forename":"Leon","middle_name":"John","surname":"Santos","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-19"}}
{"company_number":"03048504","data":{"address":{"country":"Denmark","locality":"Ballerup","postal_code":"2750","premises":"Baltorpbakken 13"},"etag":"c8f9199af6d81c01c4f3f5c07d9ef6eb98ac6e5d","identification":{"country_registered":"Denmark","legal_authority":"Danish Law","legal_form":"Danish Public Limited Company","place_registered":"Denmark","registration_number":"63644919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03048504/persons-with-significant-control/corporate-entity/pqLmwifFc6JmNqaQ9J8erS0QJjc"},"name":"Ambu A/S","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09464974","data":{"address":{"address_line_1":"Hopkins Close","locality":"Dartford","postal_code":"DA1 5UW","premises":"17","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1962},"etag":"cfab0f09eeb60800a12b3fec1688675067f4ea80","identity_verification_details":{"appointment_verification_statement_date":"2026-03-09T00:00:00Z","appointment_verification_statement_due_on":"2026-03-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09464974/persons-with-significant-control/individual/kv6ZMLLkFy9vBCXmWH5YmtIfhCM"},"name":"Mr Joel Obinna Osuji","name_elements":{"forename":"Joel","middle_name":"Obinna","surname":"Osuji","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07581385","data":{"address":{"address_line_1":"32 Padwell Road","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6QZ","premises":"Cambridge House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"a0e1e5f43581b314650ed5569458a679595f926c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07581385/persons-with-significant-control/individual/B4C4w2Qt6rQjz1aNxPZpGb2bJlc"},"name":"Dr Sanjay Sunak","name_elements":{"forename":"Sanjay","surname":"Sunak","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08446155","data":{"address":{"address_line_1":"West Street","address_line_2":"Corfe Castle","country":"United Kingdom","locality":"Wareham","postal_code":"BH20 5HE","premises":"88","region":"Dorset"},"ceased_on":"2022-06-10","country_of_residence":"England","date_of_birth":{"month":8,"year":1956},"etag":"f41287d34070ac18939d549cd1a7d1ec463fb160","kind":"individual-person-with-significant-control","links":{"self":"/company/08446155/persons-with-significant-control/individual/emler3xaZlkj8Dap4HeAbtYesLc"},"name":"Mr Ray William Hendes","name_elements":{"forename":"Ray","middle_name":"William","surname":"Hendes","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-18"}}
{"company_number":"06182694","data":{"address":{"address_line_1":"Beckside","address_line_2":"Cartmel","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7SW","premises":"Beckside House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"c4a9b8a6ec08329f1febc572e504c122a76f8d4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06182694/persons-with-significant-control/individual/pW8RTPVnEyiR3rCyloI5vV2xDJg"},"name":"Mrs Alison Harrison","name_elements":{"forename":"Alison","surname":"Harrison","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06182694","data":{"address":{"address_line_1":"Beckside","address_line_2":"Cartmel","country":"United Kingdom","locality":"Grange-Over-Sands","postal_code":"LA11 7SW","premises":"Beckside House","region":"Cumbria"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a6135c285226e3f76913478c17d98b1d0b6fb7b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06182694/persons-with-significant-control/individual/MUTQHvuwDLEy_rdB1FC8r9Efens"},"name":"Mr James Harrison","name_elements":{"forename":"James","surname":"Harrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02095124","data":{"address":{"country":"United Kingdom","locality":"Chelmsford","postal_code":"CM2 6JB","premises":"75 Springfield Road","region":"Essex"},"ceased_on":"2019-01-02","country_of_residence":"England","date_of_birth":{"month":5,"year":1949},"etag":"996faab88644e77c67a2409f9a638a9e4a74d329","kind":"individual-person-with-significant-control","links":{"self":"/company/02095124/persons-with-significant-control/individual/wqUkCdapijsPUjEq-LBbXcFnfeU"},"name":"Mrs Maxine Frances Buck","name_elements":{"forename":"Maxine","middle_name":"Frances","surname":"Buck","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"06379054","data":{"address":{"address_line_1":"The Broyle","address_line_2":"Ringmer","country":"England","locality":"Lewes","postal_code":"BN8 5NN","premises":"Ash House The Broyle"},"etag":"90c64c6baf10ca182ea8edbc2471579761e2667f","identification":{"country_registered":"England","legal_authority":"United Kingdom","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04369949"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06379054/persons-with-significant-control/corporate-entity/G6_cc0MeORltfLfn0VdXYUJ1huA"},"name":"Health Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07601074","data":{"address":{"country":"United Kingdom","locality":"Kettering","postal_code":"NN15 7QH","premises":"5 St Paul's Court","region":"Northamptonshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1952},"etag":"23ce8ab4ee104e67a627e0234a0d998284601499","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z","authorised_corporate_service_provider_name":"MEADOWS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-30T00:00:00Z","preferred_name":"MONA ABDEL HAMID BAYOMI"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07601074/persons-with-significant-control/individual/Qp7RcqqbDfRuXepH1Pe4J8WUzlo"},"name":"Mrs Mona Abdel Hamid Bayomi","name_elements":{"forename":"Mona","middle_name":"Abdel Hamid","surname":"Bayomi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"01532665","data":{"address":{"address_line_1":"Basepoint Business Centre","address_line_2":"110 Butterfield, Great Marling’S","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"Garthur Limited"},"etag":"15f33fbf4ce46ce2ef2b47eec5b04195470a8b66","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"01869401"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01532665/persons-with-significant-control/corporate-entity/kbvqtcfRwzLbUjNJjIlBr78c2tk"},"name":"Digswell Associates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC354154","data":{"address":{"address_line_1":"4 Wildcary Lane","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0LP","premises":"Flat 1, The Grange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"45c4802d88b3ec5fcc1bb07bcd2be4f6311c0c84","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354154/persons-with-significant-control/individual/KYxUdz40lWNwCdlXa0DlIwQQWnA"},"name":"Mrs Beryl Anne Lavey","name_elements":{"forename":"Beryl","middle_name":"Anne","surname":"Lavey","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"06203575","data":{"address":{"address_line_1":"Tomo Industrial Estate","address_line_2":"Creeting Road","country":"United Kingdom","locality":"Stowmarket","postal_code":"IP14 5AY","premises":"Entec House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"7a1ab44f28a1f0f5b0153838573af317060ad73e","kind":"individual-person-with-significant-control","links":{"self":"/company/06203575/persons-with-significant-control/individual/CmXAzZhW0Qm3wJT9flBIyzd6YhE"},"name":"Mr Richard James Marshall","name_elements":{"forename":"Richard","middle_name":"James","surname":"Marshall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC354154","data":{"address":{"address_line_1":"4 Wildcary Lane","address_line_2":"Harold Wood","country":"England","locality":"Romford","postal_code":"RM3 0LP","premises":"Flat 1, The Grange","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"c2a9dca14dbfb95698e66fe0d8a3129c3b5747f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-20T00:00:00Z","appointment_verification_statement_due_on":"2026-04-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC354154/persons-with-significant-control/individual/y9O4aKeXbGvw3_0yAiiGidLjT-0"},"name":"Mr Gregory Edward Lavey","name_elements":{"forename":"Gregory","middle_name":"Edward","surname":"Lavey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"09209424","data":{"address":{"address_line_1":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5JL","premises":"5 Providence Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"11e30d968e69a3e8c3ecd570c555316ffa18bff2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09209424/persons-with-significant-control/individual/u1dvl-l-OoLPRQknLhiI8mOyJfw"},"name":"Mr Philip Charles Saunders","name_elements":{"forename":"Philip","middle_name":"Charles","surname":"Saunders","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"09209424","data":{"address":{"address_line_1":"Pynes Hill","country":"England","locality":"Exeter","postal_code":"EX2 5JL","premises":"5 Providence Court"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"a3e29d89f036f4d45288434200bdbcf594b8b4ab","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09209424/persons-with-significant-control/individual/ZTHjh_l6xTRjhD6a9insIK9F_iQ"},"name":"Mrs Francine Elizabeth Saunders","name_elements":{"forename":"Francine","middle_name":"Elizabeth","surname":"Saunders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-20"}}
{"company_number":"07603505","data":{"address":{"address_line_1":"Bollin Link","care_of":"UMBRELLA ACCOUNTANTS LLP","country":"England","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1946},"etag":"aa962716291afdb85e5160c19a66067da58f67ab","kind":"individual-person-with-significant-control","links":{"self":"/company/07603505/persons-with-significant-control/individual/1Msy19aLrpCkDUrbC60bW0S8ECo"},"name":"Mr Brian Allen","name_elements":{"forename":"Brian","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10731785","data":{"address":{"address_line_1":"1 Escdale Close","country":"England","locality":"Wembley","postal_code":"HA9 8XA","premises":"Flat 8 Stevensoton House","region":"London"},"country_of_residence":"Albania","date_of_birth":{"month":12,"year":1988},"etag":"832742356c16da7347cc31a6649bedb40cd68f43","kind":"individual-person-with-significant-control","links":{"self":"/company/10731785/persons-with-significant-control/individual/FKHBXWqnYZpxu-R-h3Mi2sc2Tc4"},"name":"Mr Edison Gishto","name_elements":{"forename":"Edison","surname":"Gishto","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"08589195","data":{"address":{"country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1BQ","premises":"Paymatters Barons Court Manchester Road","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1956},"etag":"42184fc39293db81aa478d64fd04c90ea9637a08","kind":"individual-person-with-significant-control","links":{"self":"/company/08589195/persons-with-significant-control/individual/RGHTwCcIPIYfLjpmu1bSDsTwxME"},"name":"Mr Mattew Perry","name_elements":{"forename":"Mattew","surname":"Perry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10121304","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Poland","date_of_birth":{"month":8,"year":1986},"etag":"3d6c53a7dd5458f88b9d6bba7c76d63894d15af8","kind":"individual-person-with-significant-control","links":{"self":"/company/10121304/persons-with-significant-control/individual/vqsfAsi9oR6gTH-kpgAhqd_uxhA"},"name":"Karl Bluhm","name_elements":{"forename":"Karl","surname":"Bluhm"},"nationality":"South African","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-13"}}
{"company_number":"07594924","data":{"address":{"address_line_1":"Woods Centre","country":"Antigua","locality":"St John's","po_box":"W1533","premises":"Woods Centre"},"ceased_on":"2018-03-30","etag":"9e1f14ad1cd53c4f618e5847389bdd13e3799bd5","identification":{"country_registered":"Antigua \u0026 Barbuda","legal_authority":"Antigua \u0026 Barbuda","legal_form":"International Business Corporation Non-Eea Company","place_registered":"Antigua \u0026 Barbuda","registration_number":"0"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07594924/persons-with-significant-control/corporate-entity/bvxRsIfC1Cx_q7TzhebZef5uA74"},"name":"Elanelan Limited","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04197644","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"West Drayton","postal_code":"UB7 0EX","premises":"Unit 1, Polar Park","region":"Middlesex"},"etag":"ca584694a3503e62b2ae7789b24f702e30c282e2","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"09094225"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04197644/persons-with-significant-control/corporate-entity/eLzJUvIb_Ukl-9o_NsF49O09YT0"},"name":"Amalga Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08036775","data":{"address":{"address_line_1":"Harlyn Road","address_line_2":"St. Merryn","country":"England","locality":"Padstow","postal_code":"PL28 8FZ","premises":"4 Marina Close","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"a1f86238e650fa335e335cb2b09af9c97d0e5195","kind":"individual-person-with-significant-control","links":{"self":"/company/08036775/persons-with-significant-control/individual/onruiQ1WemYW2mq1rywAaZkGSaA"},"name":"Mr Robert Andrew Dartnell","name_elements":{"forename":"Robert","middle_name":"Andrew","surname":"Dartnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10133114","data":{"address":{"address_line_1":"Wellman Avenue","address_line_2":"Brymbo","country":"Wales","locality":"Wrexham","postal_code":"LL11 5HX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"a65027ede90b6e2bfd08870b5fa391b1b6898126","kind":"individual-person-with-significant-control","links":{"self":"/company/10133114/persons-with-significant-control/individual/oT_P1EYzTP7eIQjjVUo2UQtFLlQ"},"name":"Mr Vikas Malhotra","name_elements":{"forename":"Vikas","surname":"Malhotra","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08035254","data":{"address":{"address_line_1":"Torwood Close","address_line_2":"Westwood Business Park","country":"England","locality":"Coventry","postal_code":"CV4 8HX","premises":"1\u00262 Mercia Village","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1971},"etag":"da86884cf9a53ada27648f41f2507c80aaa60ada","identity_verification_details":{"appointment_verification_statement_date":"2026-04-19T00:00:00Z","appointment_verification_statement_due_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08035254/persons-with-significant-control/individual/KO3DXQ8KH1wk4ChMBeQEb28XObU"},"name":"Mr Harminder Singh Matharu","name_elements":{"forename":"Harminder","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"08036775","data":{"address":{"address_line_1":"Harlyn Road","address_line_2":"St. Merryn","country":"England","locality":"Padstow","postal_code":"PL28 8FZ","premises":"4 Marina Close","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"01060f2b8bd3de56b6ab785cabb53f876df9507a","kind":"individual-person-with-significant-control","links":{"self":"/company/08036775/persons-with-significant-control/individual/fSNnTSpy79nlv9ecAah3xjxSXpQ"},"name":"Mrs Amanda Dartnell","name_elements":{"forename":"Amanda","surname":"Dartnell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08959704","data":{"address":{"address_line_1":"George Street","address_line_2":"Prestwich","country":"England","locality":"Manchester","postal_code":"M25 9WS","premises":"1st Floor Rico House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"b98dc7d76500cd68116a22decfbae7ddfd7d5ecd","kind":"individual-person-with-significant-control","links":{"self":"/company/08959704/persons-with-significant-control/individual/a8f4gBli5_KY-1RR2O-Csb1FcfM"},"name":"Mr Andrew Spencer Berkeley","name_elements":{"forename":"Andrew","middle_name":"Spencer","surname":"Berkeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08480364","data":{"address":{"address_line_1":"Forge Industrial Estate","address_line_2":"Greenacres Road","locality":"Oldham","postal_code":"OL4 1LE","premises":"Unit 3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"ce89a7c7f81d3ca87e06222ba9bfef21c11dbcb4","kind":"individual-person-with-significant-control","links":{"self":"/company/08480364/persons-with-significant-control/individual/XTqX5ir1TDFgmzL8Gz2VZXby1jQ"},"name":"Miss Lay Kuan Gan","name_elements":{"forename":"Lay","middle_name":"Kuan","surname":"Gan","title":"Miss"},"nationality":"Malaysian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10732105","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Jersey","date_of_birth":{"month":8,"year":1962},"etag":"a596f819b623a3ffdf8c46c7a2f9b13b342a208e","kind":"individual-person-with-significant-control","links":{"self":"/company/10732105/persons-with-significant-control/individual/qI6k-8hrUfjEdAZ8eVqc8M30jqE"},"name":"Mr Dominic Neil Kilbey","name_elements":{"forename":"Dominic","middle_name":"Neil","surname":"Kilbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"06461425","data":{"address":{"address_line_1":"Pod Trianglem","country":"Czech Republic","locality":"Ostrava","premises":"10"},"country_of_residence":"Czech Republic","date_of_birth":{"month":4,"year":1957},"etag":"d1a44205ea2c6305bd54d4cce88c5d77a6735ff8","kind":"individual-person-with-significant-control","links":{"self":"/company/06461425/persons-with-significant-control/individual/AWHPaYQ5u0mns6VDqUq3PtPR6JM"},"name":"Irena Kuligova","name_elements":{"forename":"Irena","surname":"Kuligova"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-12-31"}}
{"company_number":"10091925","data":{"address":{"address_line_1":"Hendon Lane","care_of":"SIMON REGAN","country":"United Kingdom","locality":"London","postal_code":"N3 1TR","premises":"2b"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"6fa22882b037fdbe75ebf56b68bb371538f45bbe","kind":"individual-person-with-significant-control","links":{"self":"/company/10091925/persons-with-significant-control/individual/JpjnsAguXUDvQKzNn99La4nxXqM"},"name":"Mr Simon Thomas Regan","name_elements":{"forename":"Simon","middle_name":"Thomas","surname":"Regan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09551435","data":{"address":{"address_line_1":"Morley Road","country":"United Kingdom","locality":"London","postal_code":"E10 6LL","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"861719109f07959d4538466cd90459cfec0a368c","kind":"individual-person-with-significant-control","links":{"self":"/company/09551435/persons-with-significant-control/individual/piLhf6lhkwEpzK2aFllDJPC8qEY"},"name":"Mr Viorel Florin Afrentoaei","name_elements":{"forename":"Viorel","middle_name":"Florin","surname":"Afrentoaei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"OC416994","data":{"address":{"address_line_1":"2 Greengate Street","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1NN","premises":"108 St. Leonards Gate"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"bf9d5030f0252089cd507ca7d808945c485deb24","kind":"individual-person-with-significant-control","links":{"self":"/company/OC416994/persons-with-significant-control/individual/mxfXHJDi9NLkU5HAOXrvm-21iFo"},"name":"Mr James Cummiskey","name_elements":{"forename":"James","surname":"Cummiskey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent-limited-liability-partnership","voting-rights-75-to-100-percent-as-firm-limited-liability-partnership","right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-as-firm-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership","right-to-appoint-and-remove-members-as-firm-limited-liability-partnership"],"notified_on":"2017-04-20"}}
{"company_number":"03976844","data":{"address":{"address_line_1":"65 Mere Green Road","country":"England","locality":"Sutton Coldfield","postal_code":"B75 5BY","premises":"St James House","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1949},"etag":"c718bc47d7bc660da3c3c2ded050935b75d82bdf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z","authorised_corporate_service_provider_name":"INFORM ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-10-31T00:00:00Z","preferred_name":"Roger Keith Hood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03976844/persons-with-significant-control/individual/QjO98Rft1m9nnGCPPzWiE7SgE9A"},"name":"Mr Roger Keith Hood","name_elements":{"forename":"Roger","middle_name":"Keith","surname":"Hood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06170864","data":{"address":{"address_line_1":"Great Cambourne","country":"United Kingdom","locality":"Cambridge","postal_code":"CB3 6AS","premises":"13 Douglas Way","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"8498b9908063fd0de10a69001c6cc1cf37ec881f","kind":"individual-person-with-significant-control","links":{"self":"/company/06170864/persons-with-significant-control/individual/uL9Z4i8hdu1wK68LEEB-Dx6Q0wA"},"name":"Mr Iain William Lattimore","name_elements":{"forename":"Iain","middle_name":"William","surname":"Lattimore","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06202764","data":{"address":{"address_line_1":"Battye Avenue","country":"England","locality":"Huddersfield","postal_code":"HD4 5PW","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"483cc06524d797a7465eba7aa6729346df7990bc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06202764/persons-with-significant-control/individual/BTzxBwsia3EX4cAFAm8Cik1pRw0"},"name":"Mr Steven Robinson","name_elements":{"forename":"Steven","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05421564","data":{"address":{"address_line_1":"Union Street","country":"England","locality":"Oldham","postal_code":"OL1 1TE","premises":"139-143"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"eb58ba4ebb8bc16c6bdfaeb835f968c2a79cee19","kind":"individual-person-with-significant-control","links":{"self":"/company/05421564/persons-with-significant-control/individual/BURYik2ceyLXg7vAPX_9Ne_qhSA"},"name":"Mr Gary Boyd","name_elements":{"forename":"Gary","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10106074","data":{"address":{"address_line_1":"Dalston Lane","country":"England","locality":"London","postal_code":"E8 1LA","premises":"Unit 22, 230 Dalston Lane"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"1981b58b830c35ce3c15246ac93b5cf5d18f7361","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10106074/persons-with-significant-control/individual/bzk5UwRMK_GLxJlRzrVUWcAuVkQ"},"name":"Mr Keith Keith Miller","name_elements":{"forename":"Keith","middle_name":"Keith","surname":"Miller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07604815","data":{"address":{"address_line_1":"Barnsley","address_line_2":"Old Vida, Kendray Playing Fields","locality":"Barnsley","postal_code":"S70 3JR","premises":"5ives","region":"Yorkshire"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1979},"etag":"7b8bb79f58107bf6590a96a1aa4c9d272befe10b","kind":"individual-person-with-significant-control","links":{"self":"/company/07604815/persons-with-significant-control/individual/RwK2mEcYmaMMEX1WEZ_Ok5fYgMc"},"name":"Mr Ross Logan","name_elements":{"forename":"Ross","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-05"}}
{"company_number":"05090564","data":{"address":{"address_line_1":"Chipperfield Road","country":"England","locality":"Kings Langley","postal_code":"WD4 9JB","premises":"Friarswood","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1976},"etag":"d78977792a8c00f247daf1c5c6cc506b6cb8f596","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05090564/persons-with-significant-control/individual/TtwPiwBfx1PuTiEzfMVO3Z9oB_Q"},"name":"Mrs Mahatab Ali","name_elements":{"forename":"Mahatab","surname":"Ali","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-07-14"}}
{"company_number":"10111145","data":{"address":{"address_line_1":"Carisbrooke Crescent","country":"England","locality":"Poole","postal_code":"BH15 4LB","premises":"83"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"49afbef23b28a495962177e131e8cd39468979f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111145/persons-with-significant-control/individual/38pkp0D5anC8YS9hbEMKugHTzQg"},"name":"Mr Hadley Crowfoot","name_elements":{"forename":"Hadley","surname":"Crowfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"10111145","data":{"address":{"address_line_1":"Carisbrooke Crescent","address_line_2":"Upton","country":"United Kingdom","locality":"Poole","postal_code":"BH15 4LB","premises":"83"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"b35f783354d5dcde5499ae9b74fc2416ca1a5f9b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10111145/persons-with-significant-control/individual/LomlEljYTkHDPLHZygxKtGAhfD4"},"name":"Miss Heidi Redrup","name_elements":{"forename":"Heidi","surname":"Redrup","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-07"}}
{"company_number":"02922294","data":{"address":{"address_line_1":"Westland Square","country":"United Kingdom","locality":"Leeds","postal_code":"LS11 5SS","premises":"Westland Works"},"etag":"e16b775a92c402cf93fe6d656c8c5842059a9248","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08139020"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02922294/persons-with-significant-control/corporate-entity/GvzlzN1xwugBUXrStcv75SV6YBg"},"name":"Wilson Power Solutions Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003104","data":{"address":{"address_line_1":"St Mary's Mill, St Mary's","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8NX","premises":"Top Floor","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"c7cef049dedfba05b91d0f02d4d398958be1b79a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003104/persons-with-significant-control/individual/n_6_pa1MtBMCN2PlD5hptd9NX2g"},"name":"Mr Thomas Gravely Howard","name_elements":{"forename":"Thomas","middle_name":"Gravely","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03188135","data":{"address":{"address_line_1":"The Snow Mill","address_line_2":"Bridge Road, Ebley","locality":"Stroud","postal_code":"GL5 4TR","region":"Gloucestershire"},"ceased_on":"2018-08-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1954},"etag":"ee3949835d21e55a116325836cdb7acd78cf9f96","kind":"individual-person-with-significant-control","links":{"self":"/company/03188135/persons-with-significant-control/individual/K7yl8tIKuVFlmnu1P_9N18SOYLs"},"name":"Mr Darcey E Crownshaw","name_elements":{"forename":"Darcey","middle_name":"E","surname":"Crownshaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"09003104","data":{"address":{"address_line_1":"St Mary's Mill, St Mary's","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8NX","premises":"Top Floor","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"9f77024b7a018ecdf9c41ac09b9b8762ab14fcf2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003104/persons-with-significant-control/individual/CgUWVqZ3iY9oQI8Acr2pyWtGImw"},"name":"Mr Tomas Barnaby Wilson Millar","name_elements":{"forename":"Tomas","middle_name":"Barnaby Wilson","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09003104","data":{"address":{"address_line_1":"St Mary's, Chalford","country":"United Kingdom","locality":"Stroud","postal_code":"GL6 8NX","premises":"Top Floor, St Mary's Mill","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1977},"etag":"0c32bc4532a1b0042f772d69cf4bf633ccba4aed","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09003104/persons-with-significant-control/individual/JZUiacrpajE7CGIAA4-uSLcnQcc"},"name":"Mr Charlie Benedict De Bono","name_elements":{"forename":"Charlie","middle_name":"Benedict","surname":"De Bono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08030725","data":{"address":{"address_line_1":"Omega Court","address_line_2":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Maxim","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"4a527138bec8f90bb671d54a9e780a58e1926c79","kind":"individual-person-with-significant-control","links":{"self":"/company/08030725/persons-with-significant-control/individual/ypm26ndJGNJOwDIh9MhHydyGI2A"},"name":"Mrs Tracy Cherrill","name_elements":{"forename":"Tracy","surname":"Cherrill","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03964134","data":{"address":{"address_line_1":"Dereham Way","country":"England","locality":"Wigan","postal_code":"WN3 6HX","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1949},"etag":"d735d4ab8aff9f8717ac5da79df2e54298c6c92c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03964134/persons-with-significant-control/individual/j_c_K-zn2avT2Ng2Z2GMnPARsTI"},"name":"Mrs Linda Boyham","name_elements":{"forename":"Linda","surname":"Boyham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-04-07"}}
{"company_number":"04720364","data":{"address":{"address_line_1":"73-75 High Street","address_line_2":"Kippax","locality":"Leeds","postal_code":"LS25 7AH","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"cdc8d3409c11702827b04b8feaeb439069533f46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720364/persons-with-significant-control/individual/jtW6t7bFuHr8oFKx190lfC3YH3c"},"name":"Lisa Wood","name_elements":{"forename":"Lisa","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08030725","data":{"address":{"address_line_1":"Omega Court","address_line_2":"358 Cemetery Road","locality":"Sheffield","postal_code":"S11 8FT","premises":"C/O Maxim","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"983cbece384c85f6cd5f3081b4caf01a4d010a2b","kind":"individual-person-with-significant-control","links":{"self":"/company/08030725/persons-with-significant-control/individual/Yzknv5Dhnic1rLxl0JwCTxAi_Fo"},"name":"Mr Richard Anthony Cherrill","name_elements":{"forename":"Richard","middle_name":"Anthony","surname":"Cherrill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04699264","data":{"address":{"address_line_1":"Fernhead Road","country":"England","locality":"London","postal_code":"W9 3EL","premises":"178"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"068d9710636da4906226ea9618a8bb2f2ae2e429","identity_verification_details":{"appointment_verification_statement_date":"2026-04-18T00:00:00Z","appointment_verification_statement_due_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04699264/persons-with-significant-control/individual/xKFDgS93uU42-qvkIN9-yse8m1Y"},"name":"Mr Hamza Ghuini","name_elements":{"forename":"Hamza","surname":"Ghuini","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"04720364","data":{"address":{"address_line_1":"73-75 High Street","address_line_2":"Kippax","locality":"Leeds","postal_code":"LS25 7AH","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"b675ca09260334001a62bbb1153e1a0c6a7c4829","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04720364/persons-with-significant-control/individual/A2tXWGawIrmQagoAXb984qAaKGE"},"name":"Jason Barron Wood","name_elements":{"forename":"Jason","middle_name":"Barron","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08479554","data":{"address":{"address_line_1":"Woodland Place","address_line_2":"Yorkley","country":"England","locality":"Lydney","postal_code":"GL15 4SA","premises":"Roseneath"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"940642c9746ab62087e38bd4b55e179cf5074a90","kind":"individual-person-with-significant-control","links":{"self":"/company/08479554/persons-with-significant-control/individual/sJqtS6qv_V1vgaux168MPRKV6qo"},"name":"Mr Steven John Avery","name_elements":{"forename":"Steven","middle_name":"John","surname":"Avery","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"10132025","data":{"address":{"address_line_1":"17 Slingsby Place","country":"England","locality":"London","postal_code":"WC2E 9AB","premises":"1st Floor"},"ceased_on":"2018-03-02","country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"2e53d03c34bfef27ccabf46feffd5a5251429851","kind":"individual-person-with-significant-control","links":{"self":"/company/10132025/persons-with-significant-control/individual/L5IX3niV1iwy9LiwtHw1yo27_dw"},"name":"Mr Jon Luke Antoniou","name_elements":{"forename":"Jon","middle_name":"Luke","surname":"Antoniou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"09533504","data":{"address":{"address_line_1":"Bowman Trading Estate","address_line_2":"Westmoreland Road","country":"United Kingdom","locality":"London","postal_code":"NW9 9RL","premises":"Unit 8"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"3dece654f5ac84ef4f4c403d3a09a1c98f875756","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09533504/persons-with-significant-control/individual/2kVSJmDQKFo9PRa3fW7mRKBQCT0"},"name":"Mr Bharat Patel","name_elements":{"forename":"Bharat","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-09"}}
{"company_number":"SC564725","data":{"address":{"address_line_1":"Broad Street","country":"Scotland","locality":"Cowdenbeath","postal_code":"KY4 8JS","premises":"127a"},"ceased_on":"2024-02-23","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1970},"etag":"e28272450ae789b00e138e81836c54ef51f51973","kind":"individual-person-with-significant-control","links":{"self":"/company/SC564725/persons-with-significant-control/individual/3SS1ORck6Yz2N_PjNZ-SLVtB5Hs"},"name":"Mrs Kulweer Kaur","name_elements":{"forename":"Kulweer","surname":"Kaur","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-02"}}
{"company_number":"10110615","data":{"address":{"address_line_1":"Witts Hill","country":"England","locality":"Southampton","postal_code":"SO18 4QJ","premises":"110","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"1d0e3ea4b47cd3dcf0b6c47452389f04fa10e02b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10110615/persons-with-significant-control/individual/Kk1oVfQG8sGRqwSTEzXr9Y90hfc"},"name":"Mr Alexandru-Marinel Oltean","name_elements":{"forename":"Alexandru-Marinel","surname":"Oltean","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"01840335","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Warwick","postal_code":"CV34 6UA","premises":"2 Earls Meadow","region":"Warwickshire"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"44fae8ce56cf50ae8e7b2339d3c69d18ad1c5e59","kind":"individual-person-with-significant-control","links":{"self":"/company/01840335/persons-with-significant-control/individual/uDVyph0dd-xIa4jfHKsgviKWyXc"},"name":"Mrs Melanie Jane Charlton-Willey","name_elements":{"forename":"Melanie","middle_name":"Jane","surname":"Charlton-Willey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01840335","data":{"address":{"address_line_1":"Stratford Road","country":"England","locality":"Warwick","postal_code":"CV34 6UA","premises":"2 Earls Meadow","region":"Warwickshire"},"ceased_on":"2023-06-20","country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"61ff9f9b3081cb21e511a36dd53d3bbef5a349ed","kind":"individual-person-with-significant-control","links":{"self":"/company/01840335/persons-with-significant-control/individual/Yr7oCSyh7gMyg8mCR_2r89oVyVI"},"name":"Mr David Charlton-Willey","name_elements":{"forename":"David","surname":"Charlton-Willey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09547454","data":{"address":{"address_line_1":"Great Ancoats Street","address_line_2":"Suite 33854 Advantage Business Centre","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"132-134"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1968},"etag":"207de221e0685be27ef486a736f1e1b30ced5f79","kind":"individual-person-with-significant-control","links":{"self":"/company/09547454/persons-with-significant-control/individual/2X0CAmi90kEFTVjGzUJilpsQNYg"},"name":"Mr Shahid Jalil","name_elements":{"forename":"Shahid","surname":"Jalil","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09567524","data":{"address":{"address_line_1":"Brooklands Road","country":"England","locality":"Sale","postal_code":"M33 3SD","premises":"5 Brooklands Place"},"etag":"16a30ccc0af21f1bc9981186aa897b7573ac4ae3","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England","registration_number":"09565448"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09567524/persons-with-significant-control/corporate-entity/0zBLWqnCHvV2r_J90g48L-SS0xs"},"name":"Business Driver Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10748855","data":{"address":{"address_line_1":"Maple Close","address_line_2":"Sunnybrow","country":"United Kingdom","locality":"Crook","postal_code":"DL15 0XQ","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1960},"etag":"cd2eaa1606becc0a9a29868fc2f9d591fd7c3478","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10748855/persons-with-significant-control/individual/BuKrxXdRpIIc7NRAX4JLTLX8Pio"},"name":"Mr Nigel Cottle","name_elements":{"forename":"Nigel","surname":"Cottle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10748854","data":{"address":{"address_line_1":"Yew Grove","country":"United Kingdom","locality":"London","postal_code":"NW2 3AB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"805314556f8709bf8b3c4d999b3d6606343c2c1b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-04T00:00:00Z","appointment_verification_statement_due_on":"2026-06-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10748854/persons-with-significant-control/individual/6cFVe6onOB7I_0lLIOAMGRzmPlw"},"name":"Darren Leonard","name_elements":{"forename":"Darren","surname":"Leonard"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2017-05-02"}}
{"company_number":"10752374","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S2 4NF","premises":"279"},"ceased_on":"2022-04-07","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"38d9c9a62bbe080c766125f450df6849543214e0","kind":"individual-person-with-significant-control","links":{"self":"/company/10752374/persons-with-significant-control/individual/5yqAmRjAwocuoZ7efMRdK9Iz-I8"},"name":"Ms Fang Liu","name_elements":{"forename":"Fang","surname":"Liu","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"08991695","data":{"address":{"address_line_1":"5 High Street","address_line_2":"Westbury On Trym","locality":"Bristol","postal_code":"BS9 3BY","premises":"Gf Ro"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"39822fcc5fcaddc99ce6b62e88591f21c2ca4d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/08991695/persons-with-significant-control/individual/9BMUcH1cxuXBxOzxehsPXPzVJ64"},"name":"Miss Anouska Nemchand","name_elements":{"forename":"Anouska","surname":"Nemchand","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2017-04-10"}}
{"company_number":"08722805","data":{"address":{"address_line_1":"Great Ancoats Street","country":"England","locality":"Manchester","postal_code":"M4 6DE","premises":"134"},"etag":"4678de114765326313a01a24c019a7aa009b5818","identification":{"country_registered":"United Kingdom","legal_authority":"Limited By Shares","legal_form":"Inter Capital Partners","place_registered":"Cardiff","registration_number":"10003045"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08722805/persons-with-significant-control/corporate-entity/YaUVoY1hN8xRke_5ar2CSEkubTM"},"name":"Inter Capital Partners Ltd.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"10752375","data":{"address":{"country":"England","locality":"St. Austell","postal_code":"PL25 3HD","premises":"7 Dennison Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1961},"etag":"018f945e65548ceed540752a777fe198d46e4266","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10752375/persons-with-significant-control/individual/PPsc4ayZ2D-jQAqfJCjyDdHo-bs"},"name":"Mrs Lisa Veronica Nel","name_elements":{"forename":"Lisa","middle_name":"Veronica","surname":"Nel","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"09469494","data":{"address":{"address_line_1":"Wood Lane","country":"United Kingdom","locality":"Dagenham","postal_code":"RM8 3NP","premises":"323","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b87a45689e3a4e8311208408eefcf91e162f9f65","kind":"individual-person-with-significant-control","links":{"self":"/company/09469494/persons-with-significant-control/individual/OOjjEQXeA0LDcp8pT0nS8O_LHwA"},"name":"Mrs Oluwakemi Akiniyi","name_elements":{"forename":"Oluwakemi","surname":"Akiniyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04226305","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Curbridge","country":"England","locality":"Southampton","postal_code":"SO30 2HB","premises":"The Office At Barn Harmsworth Farm"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1962},"etag":"5f82582de1140a4b3af41638767aec439ec580bd","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"KB ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Paul Bennett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04226305/persons-with-significant-control/individual/4Mcr6T1zLM0ws9GsIZ3LW9sgYx8"},"name":"Mr Paul Bennett","name_elements":{"forename":"Paul","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-10"}}
{"company_number":"09496024","data":{"address":{"address_line_1":"Chaffinch Drive","country":"England","locality":"Harwich","postal_code":"CO12 4WL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1949},"etag":"eaa7075bef0b784b92e91a50deeb78ce9da46687","kind":"individual-person-with-significant-control","links":{"self":"/company/09496024/persons-with-significant-control/individual/omePSSvLytLPplPYHT_EuzqvwH0"},"name":"Mr Brian David Male","name_elements":{"forename":"Brian","middle_name":"David","surname":"Male","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"09496024","data":{"address":{"address_line_1":"Chaffinch Drive","country":"England","locality":"Harwich","postal_code":"CO12 4WL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1944},"etag":"0aafbdc7cbf31bdb4eef62ed0538b6ed0171da37","kind":"individual-person-with-significant-control","links":{"self":"/company/09496024/persons-with-significant-control/individual/vqev8cR1nxRQhKsVruVv15T5RIw"},"name":"Mrs Carole Anne Taylor","name_elements":{"forename":"Carole","middle_name":"Anne","surname":"Taylor","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"07590674","data":{"address":{"address_line_1":"10 Southernhay West","locality":"Exeter","postal_code":"EX1 1JG","premises":"2nd Floor","region":"Devon"},"ceased_on":"2016-04-06","country_of_residence":"Wales","date_of_birth":{"month":3,"year":1981},"etag":"8ed9682de1fb7c60afea4a264d274393198f4189","kind":"individual-person-with-significant-control","links":{"self":"/company/07590674/persons-with-significant-control/individual/njn6FgnmuYpsFW1gNsW_y9htFg8"},"name":"Mr David John Lucas","name_elements":{"forename":"David","middle_name":"John","surname":"Lucas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10141705","data":{"address":{"address_line_1":"Stretford","country":"England","locality":"Manchester","postal_code":"M32 0DS","premises":"59 Haig Road"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"bf5a9eeee253a9c22b4358374177c2de4a63df09","kind":"individual-person-with-significant-control","links":{"self":"/company/10141705/persons-with-significant-control/individual/e70wiqcQ52fZC-RdXFDY_EkXeIc"},"name":"Mr Henry Chima Nnabuenyi","name_elements":{"forename":"Henry","middle_name":"Chima","surname":"Nnabuenyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-22"}}
{"company_number":"09496024","data":{"address":{"address_line_1":"Chaffinch Drive","country":"England","locality":"Harwich","postal_code":"CO12 4WL","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1957},"etag":"260d0a1c0ae0300fd02f45478ccc23cbc195ca08","kind":"individual-person-with-significant-control","links":{"self":"/company/09496024/persons-with-significant-control/individual/Bg3NAL27VdCsIU2u9_PKjr0tC18"},"name":"Mr Christopher David White","name_elements":{"forename":"Christopher","middle_name":"David","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC341684","data":{"address":{"address_line_1":"Dunning","country":"Scotland","locality":"Perth","postal_code":"PH2 0QN","premises":"Mains Of Duncrub"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1973},"etag":"7c3a89677c109b890191c06620a7ec3b8fb63058","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC341684/persons-with-significant-control/individual/9caIqVkX61RBPwB9LsetPvkgOPE"},"name":"Ms Emma Jane Stuart","name_elements":{"forename":"Emma","middle_name":"Jane","surname":"Stuart","title":"Ms"},"nationality":"Scottish","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"09002315","data":{"address":{"address_line_1":"Limewood Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS14 1AB","premises":"7","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"2826ffe4e1b25a72271158954e34e3d69e929336","kind":"individual-person-with-significant-control","links":{"self":"/company/09002315/persons-with-significant-control/individual/TXvBHIrwtR1V3nJggGz-mAle8c4"},"name":"Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-15"}}
{"company_number":"10752754","data":{"address":{"address_line_1":"Cornwall Road","country":"United Kingdom","locality":"Derby","postal_code":"DE21 6DJ","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"dca1b4b7f74ae4fc16b86041b3522a3cc016bef9","kind":"individual-person-with-significant-control","links":{"self":"/company/10752754/persons-with-significant-control/individual/5LhbMdHz6t3BqmKtZPHxxQsC-k0"},"name":"Mr Gregg Leslie","name_elements":{"forename":"Gregg","surname":"Leslie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-03"}}
{"company_number":"10109625","data":{"address":{"address_line_1":"Brighton Terrace","country":"England","locality":"London","postal_code":"SW9 8DJ","premises":"Pavilion Pharmacy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"7988448f72ca5fa1c28b01db8a861c1394d44596","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10109625/persons-with-significant-control/individual/T2kT42DEdGS72kGkTiHlfgGHalo"},"name":"Mr Martin Uhelak","name_elements":{"forename":"Martin","surname":"Uhelak","title":"Mr"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10054184","data":{"address":{"address_line_1":"Silver Street","country":"England","locality":"Worcester","postal_code":"WR1 2DA","premises":"Ground Floor Unit 9, St. Martins Quarter","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"acf02ead548b1a7058ebe40486d0455e9132e1ae","kind":"individual-person-with-significant-control","links":{"self":"/company/10054184/persons-with-significant-control/individual/cjJLrDZdA1e1ux7oe0laBz0_piY"},"name":"Mr Steve Davies","name_elements":{"forename":"Steve","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09562474","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-04-30","country_of_residence":"Canada","date_of_birth":{"month":6,"year":1973},"etag":"fb632919d97ce14d1fe80b33c72d8546c1176119","kind":"individual-person-with-significant-control","links":{"self":"/company/09562474/persons-with-significant-control/individual/zU9sxUGp6JZr0zfXC7GDlmdpfao"},"name":"Akram Majed Abedmoosa","name_elements":{"forename":"Akram","middle_name":"Majed","surname":"Abedmoosa"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"09018564","data":{"address":{"address_line_1":"Valerian Gardens","address_line_2":"Soham","country":"England","locality":"Ely","postal_code":"CB7 5WR","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"a7de1359c3e638cbe743a01a1bc9ccbdaaff2a11","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-19T00:00:00Z","authorised_corporate_service_provider_name":"UKCF ACCOUNTING LIMITED ACSP","identity_verified_on":"2025-08-09T00:00:00Z","preferred_name":"KRZYSZTOF JAN LITWIN"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09018564/persons-with-significant-control/individual/8g9v1eueb9Y67cpbvFixeEaV0rg"},"name":"Mr Krzysztof Litwin","name_elements":{"forename":"Krzysztof","surname":"Litwin","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-29"}}
{"company_number":"06208634","data":{"address":{"address_line_1":"Station Approach","address_line_2":"Hordle","country":"United Kingdom","locality":"New Milton","postal_code":"BH25 6JS","premises":"Galleon Taxis","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1956},"etag":"a6baef71f55b3d7a2e91787980d0bebcd631c598","identity_verification_details":{"appointment_verification_statement_date":"2026-04-26T00:00:00Z","appointment_verification_statement_due_on":"2026-05-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06208634/persons-with-significant-control/individual/IFLTUo7G-6VjmsRZLvNReGzMBfg"},"name":"Mr Michael John Hunt","name_elements":{"forename":"Michael","middle_name":"John","surname":"Hunt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10752755","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1966},"etag":"17c08f3d8802f76823bbfe330c96d3e151843db6","kind":"individual-person-with-significant-control","links":{"self":"/company/10752755/persons-with-significant-control/individual/5BIk6ue0lWTgNVx8uzwC_4EFa3A"},"name":"Mr Martin Simon Griffiths","name_elements":{"forename":"Martin","middle_name":"Simon","surname":"Griffiths","title":"Mr"},"nationality":"Welsh","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"10752755","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"35c5f1a82a2f2e7f1340b27811a752bd62a9f8b2","kind":"individual-person-with-significant-control","links":{"self":"/company/10752755/persons-with-significant-control/individual/hzLu3ULR-eo4Bk22RVJpo-uBPaI"},"name":"Mrs Clare Angela Elizabeth Griffiths-Smith","name_elements":{"forename":"Clare","middle_name":"Angela Elizabeth","surname":"Griffiths-Smith","title":"Mrs"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"06578255","data":{"address":{"address_line_1":"Grange Court","locality":"Little Heck","postal_code":"DN14 0XD","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"a6c5ca03da896259fcd4f28901cd33af7373958f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTING WISE LTD ACSP","identity_verified_on":"2026-01-07T00:00:00Z","preferred_name":"John Joseph Ward"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06578255/persons-with-significant-control/individual/NpU6NZeyl7CwtIlXBy22WJuS-3k"},"name":"Mr John Ward","name_elements":{"forename":"John","surname":"Ward","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"09544584","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 1EL","premises":"50"},"ceased_on":"2018-01-18","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"133b591d2c9a16b851a61baead37b56fbbea96d6","kind":"individual-person-with-significant-control","links":{"self":"/company/09544584/persons-with-significant-control/individual/-duZxQbjRIwu0oxhZQ__vtBgy3o"},"name":"Mr Mohammed Yousaf","name_elements":{"forename":"Mohammed","surname":"Yousaf","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-13"}}
{"company_number":"06578255","data":{"address":{"address_line_1":"Grange Court","locality":"Little Heck","postal_code":"DN14 0XD","premises":"2","region":"North Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"50c1f57ed5baca4d4b916a30c8b1288c74f894eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06578255/persons-with-significant-control/individual/7gmnbI2mu2AOaAFT2gVGI2X8Ubk"},"name":"Mrs Karen Ward","name_elements":{"forename":"Karen","surname":"Ward","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-01"}}
{"company_number":"07545055","data":{"address":{"address_line_1":"Copse Road","locality":"Fleetwood","postal_code":"FY7 7NY","premises":"Eastham House","region":"Lancashire"},"ceased_on":"2016-04-06","country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"573488c978e8257c1f84992c0b5f67b755ead206","kind":"individual-person-with-significant-control","links":{"self":"/company/07545055/persons-with-significant-control/individual/ngW9KyfPZPOmPhuRz_nyQhelKjw"},"name":"Mr John Robert Hutt","name_elements":{"forename":"John","middle_name":"Robert","surname":"Hutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09553205","data":{"address":{"address_line_1":"Alverton Terrace","care_of":"CRANE \u0026 JOHNSTON","country":"England","locality":"Penzance","postal_code":"TR18 4JH","premises":"11","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"564f056245138b6f0cc975cc111241d07917fbb4","kind":"individual-person-with-significant-control","links":{"self":"/company/09553205/persons-with-significant-control/individual/CTBV8ZF7_6pc72-mc17TLX5b9lw"},"name":"Ms Louise Frances Todd","name_elements":{"forename":"Louise","middle_name":"Frances","surname":"Todd","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07609875","data":{"address":{"address_line_1":"Station Lane","locality":"Hornchurch","postal_code":"RM12 6LL","premises":"183","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"4646952c11524bedd5a6a48de7ae81160b1b4128","kind":"individual-person-with-significant-control","links":{"self":"/company/07609875/persons-with-significant-control/individual/BLBG-2Jss_lXX1Kx13Cti23-iNk"},"name":"Miss Vicki Joanne Williams","name_elements":{"forename":"Vicki","middle_name":"Joanne","surname":"Williams","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08478534","data":{"address":{"address_line_1":"Tulse Hill","country":"England","locality":"London","postal_code":"SW2 3BU","premises":"186"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"6d96f3939da1cede343b68067bf38e2f41be9a6c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08478534/persons-with-significant-control/individual/1IJe0gh3gbrBSxcGErtuLrvdDc4"},"name":"Mr Muhammad Shahbaz Nawaz","name_elements":{"forename":"Muhammad","middle_name":"Shahbaz","surname":"Nawaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00835244","data":{"address":{"address_line_1":"15 - 17 St Stephens Road","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH2 6LA","premises":"Unit 1, St Stephens Court","region":"Dorset"},"etag":"9a1e5cd1e184dcd27c30a653eaa3dd9ba1c4390a","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England And Wales","registration_number":"00556842"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00835244/persons-with-significant-control/corporate-entity/xuTCv98GHGhroRtdNv4KzvTan8w"},"name":"Sandbanks Hotel Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02379134","data":{"address":{"address_line_1":"Abbotswood Road","country":"Great Britain","locality":"London","postal_code":"SW16 1AP","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"c0173cd0243c4ed467f333643e2716f243326352","identity_verification_details":{"appointment_verification_statement_date":"2026-05-04T00:00:00Z","appointment_verification_statement_due_on":"2026-05-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02379134/persons-with-significant-control/individual/KQe96B6FIom9UPHgS15dfIPgVZg"},"name":"Mr Yann Harold Sylvain Guenancia","name_elements":{"forename":"Yann","middle_name":"Harold Sylvain","surname":"Guenancia","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10092605","data":{"address":{"address_line_1":"Watling Street","country":"England","locality":"Cannock","postal_code":"WS11 8LX","premises":"Kingswood Colliery Site"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1956},"etag":"7b2b9847594be7ae267b4279a1d096042c9d85da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092605/persons-with-significant-control/individual/6nwy3wOJMmXCLomh75QHWT5CtfU"},"name":"Mrs Mary Jenkins","name_elements":{"forename":"Mary","surname":"Jenkins","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07234135","data":{"address":{"address_line_1":"Lysaghts Way","care_of":"SHARPE MEDICAL ACCOUNTING LTD","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway","region":"North Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1967},"etag":"a186ae722403b0a9bcdb3d6accbe26b42e4fd056","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234135/persons-with-significant-control/individual/-f4xZMQhsjcDppwX3nAg3y5OP-o"},"name":"Mr Iain Campbell Jourdan","name_elements":{"forename":"Iain","middle_name":"Campbell","surname":"Jourdan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"07234135","data":{"address":{"address_line_1":"Lysaghts Way","care_of":"SHARPE MEDICAL ACCOUNTING LTD","locality":"Scunthorpe","postal_code":"DN15 9YG","premises":"Normanby Gateway","region":"North Lincolnshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"11b85d0da61b6c20047f3ef20d708c90b4b67666","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07234135/persons-with-significant-control/individual/lachU6qt_bWWquo74K4G9MMF9PE"},"name":"Dr Louise Mary Prideaux Jourdan","name_elements":{"forename":"Louise","middle_name":"Mary Prideaux","surname":"Jourdan","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"02606195","data":{"address":{"address_line_1":"26 Empress Avenue","address_line_2":"Woodford Green","locality":"Essex","postal_code":"IG8 9EA"},"ceased_on":"2021-07-22","country_of_residence":"England","date_of_birth":{"month":11,"year":1967},"etag":"322bcd5a79ff083ef31673bbfddec8c58e219201","kind":"individual-person-with-significant-control","links":{"self":"/company/02606195/persons-with-significant-control/individual/t5eAFU3_g5bUtIh_8eptYSCO1OM"},"name":"Mr Charles Bracey Forbes","name_elements":{"forename":"Charles","middle_name":"Bracey","surname":"Forbes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08049144","data":{"address":{"country":"Norway","locality":"Oslo","postal_code":"0276","premises":"Nedre Skoyen Vei 16"},"country_of_residence":"Norway","date_of_birth":{"month":12,"year":1982},"etag":"d13112ba72d190664f5c9a6efa24c7b250f03c01","kind":"individual-person-with-significant-control","links":{"self":"/company/08049144/persons-with-significant-control/individual/LKdyrjMNa3lFXVHpVWxqy7kEkR4"},"name":"Lina Johansson","name_elements":{"forename":"Lina","surname":"Johansson"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07634825","data":{"address":{"address_line_1":"Carswell Gardens","country":"England","locality":"Wickford","postal_code":"SS12 9SA","premises":"12","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"1132dc0d62d1835f50ff55e34f9b9022a373cc1a","kind":"individual-person-with-significant-control","links":{"self":"/company/07634825/persons-with-significant-control/individual/ucm2FoMsFVvCIfI-4Kah1EeHIwk"},"name":"Leigh Borden","name_elements":{"forename":"Leigh","surname":"Borden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-03"}}
{"company_number":"06219955","data":{"address":{"country":"Sweden","locality":"Vaasta Frolunda","postal_code":"42147","premises":"Radiovaagen 2"},"ceased_on":"2019-09-16","etag":"116589d648cdd4dc46a5e0d59968d7a4338c3fda","identification":{"country_registered":"United Kingdom","legal_authority":"United Kingdom","legal_form":"Corporate","place_registered":"Companies House","registration_number":"990276714"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06219955/persons-with-significant-control/corporate-entity/T1vLkNQChn3uGocMOY_adBPgctk"},"name":"Nameisp Ab","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06883705","data":{"address":{"address_line_1":"1208-1210 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"6a4820aa917a3d931e9841ddbb29c4f2ff03eaf9","kind":"individual-person-with-significant-control","links":{"self":"/company/06883705/persons-with-significant-control/individual/PeYMkXkM5OLacXZb89EnchOr4is"},"name":"Mr Mark James Cripps","name_elements":{"forename":"Mark","middle_name":"James","surname":"Cripps","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"SC009364","data":{"address":{"address_line_1":"Murdoch Drive","address_line_2":"Clydebank Business Park","country":"Scotland","locality":"Clydebank","postal_code":"G81 2QQ","premises":"Mulvenny House"},"etag":"656b60c417a3b7d3632c38748dd20f2d60530ad0","identification":{"country_registered":"Scotland","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Scotland","registration_number":"Sc173652"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC009364/persons-with-significant-control/corporate-entity/TaKI3c2VA5Z81z1aNKCEK397Lcg"},"name":"John Watson Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10133885","data":{"address":{"address_line_1":"Marine Walk Street","country":"England","locality":"Hythe","postal_code":"CT21 5NW","premises":"The Cottage","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"9e2b882a2f2114e6ff9ae06f8200b1c506990b48","kind":"individual-person-with-significant-control","links":{"self":"/company/10133885/persons-with-significant-control/individual/RnTwcuhpDQilZo6iiGu0V3qkegw"},"name":"Mr Jonathan Marc Bushnell","name_elements":{"forename":"Jonathan","middle_name":"Marc","surname":"Bushnell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-31"}}
{"company_number":"06883705","data":{"address":{"address_line_1":"1208-1210 London Road","locality":"Leigh-On-Sea","postal_code":"SS9 2UA","premises":"Turnpike House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"438104eac11be31c9b8e7350d10ce595fadc61c8","kind":"individual-person-with-significant-control","links":{"self":"/company/06883705/persons-with-significant-control/individual/kGaQwnOy0n7sSj4FIqFHDEdthEE"},"name":"Mrs Michelle Bernice Cripps","name_elements":{"forename":"Michelle","middle_name":"Bernice","surname":"Cripps","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-19"}}
{"company_number":"06889545","data":{"address":{"address_line_1":"Shootersway","country":"England","locality":"Berkhamsted","postal_code":"HP4 3NJ","premises":"Hardrick House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"6db5bc6bc6892d4df116efbcf9396279a5f3c65d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-03T00:00:00Z","appointment_verification_statement_due_on":"2026-05-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06889545/persons-with-significant-control/individual/03hWFEWvoZlYrmMVvva80tsWr9Y"},"name":"Mr Richard Williams","name_elements":{"forename":"Richard","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10722394","data":{"address":{"address_line_1":"3rd Floor North","country":"England","locality":"224-236 Walworth Road","postal_code":"SE17 1JE","premises":"Fairman Harris"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"8bb630e31b6927f25d0e4fd482ae01a504eee815","kind":"individual-person-with-significant-control","links":{"self":"/company/10722394/persons-with-significant-control/individual/flOHlZKg4QTQpsKOeIRGZcqMYb8"},"name":"Mr Gerry Foley","name_elements":{"forename":"Gerry","surname":"Foley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-12"}}
{"company_number":"08994994","data":{"address":{"address_line_1":"Station Road","locality":"Polegate","postal_code":"BN26 6EA","premises":"49","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1974},"etag":"461842416056d82210528dfbd63c500b13137197","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08994994/persons-with-significant-control/individual/igTpNRpn6hTpjEP_04aFFCDJBRg"},"name":"Mr Paul Bennett","name_elements":{"forename":"Paul","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06565894","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"3c651e956642f5387995f3414edd2e348e52698f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-12T00:00:00Z","appointment_verification_statement_due_on":"2026-11-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06565894/persons-with-significant-control/individual/eUEcryQ0_yyGEIM4jFbm4Ersb7w"},"name":"Managing Director Peter David Daniels","name_elements":{"forename":"Peter","middle_name":"David","surname":"Daniels","title":"Managing Director"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-07-20"}}
{"company_number":"02362565","data":{"address":{"address_line_1":"14 Castle Hill","country":"England","locality":"Maidenhead","postal_code":"SL6 4JJ","premises":"Hanson House"},"ceased_on":"2017-04-30","etag":"e33167ddc7daeb599ff8f8e2fe9cb746c08f5a71","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"03239951"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02362565/persons-with-significant-control/corporate-entity/u2eQxh-qJkbSTAmj9Hw_CLmwhgQ"},"name":"Hanson Overseas Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-30"}}
{"company_number":"09540505","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"England","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"7a2d321bf03ff5ad1528b3fb4e64302d3d9de43a","kind":"individual-person-with-significant-control","links":{"self":"/company/09540505/persons-with-significant-control/individual/nr1aAQdUzjvrKvnrpac_dNVzSdk"},"name":"Mr Andrew Pendegrass","name_elements":{"forename":"Andrew","surname":"Pendegrass","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08075354","data":{"address":{"address_line_1":"Banbury Road","country":"England","locality":"Oxford","postal_code":"OX2 7DE","premises":"2nd Floor Mayfield House"},"etag":"0cd639dc15e1db039256b7543b7a3eba7ae32624","identification":{"country_registered":"Uk","legal_authority":"Uk Company Law","legal_form":"Blue Communication Limited","place_registered":"Companies House","registration_number":"6004512"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08075354/persons-with-significant-control/corporate-entity/FR9yiGe4lecUjwHSuc3fQ4HoljM"},"name":"Blue Communication Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10127425","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"f2f1abfae3a733131f3238256bc998d70c6b2c46","kind":"individual-person-with-significant-control","links":{"self":"/company/10127425/persons-with-significant-control/individual/nzHxOZHW7kZex_pHd1lpONyPlx0"},"name":"Mr Christopher Burns","name_elements":{"forename":"Christopher","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"10132334","data":{"address":{"address_line_1":"New Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3DX","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"f51484ce873b9fa7d0cf8ff421547b5e65c03572","kind":"individual-person-with-significant-control","links":{"self":"/company/10132334/persons-with-significant-control/individual/0ozBgRGwVKJEWNSUANsmWv2ti48"},"name":"Mr Florin Matiu","name_elements":{"forename":"Florin","surname":"Matiu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-19"}}
{"company_number":"08999625","data":{"address":{"address_line_1":"Denny End Road, Waterbeach","country":"United Kingdom","locality":"Cambridge","postal_code":"CB25 9PB","premises":"Stirling House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1979},"etag":"37baf7b51efd2c8dbba08d943a469f775fc616ed","kind":"individual-person-with-significant-control","links":{"self":"/company/08999625/persons-with-significant-control/individual/JfBcQMJ5w7aMDuw885Why5sVKqM"},"name":"Mr John Morton","name_elements":{"forename":"John","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08492225","data":{"address":{"address_line_1":"84 High Street","country":"England","locality":"Great Missenden","postal_code":"HP16 0AN","premises":"Chandler's Cottage","region":"Bucks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1963},"etag":"461e029252e5d40ebab6df886bd3c3626431af08","kind":"individual-person-with-significant-control","links":{"self":"/company/08492225/persons-with-significant-control/individual/KCABjmCKBwS9JHlKa-DhnNQ9X20"},"name":"Mrs Fiona Firth(-Robson)","name_elements":{"forename":"Fiona","surname":"Firth(-Robson)","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08492225","data":{"address":{"address_line_1":"Cokes Lane","locality":"Chalfont St. Giles","postal_code":"HP8 4TQ","premises":"Thatched House","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"df2014e901c80357cce0944a85cd019c82e41d24","kind":"individual-person-with-significant-control","links":{"self":"/company/08492225/persons-with-significant-control/individual/rLJHB5j6i2Y0M3AgmjRe_29nfFM"},"name":"Mrs Britta Christine Holland","name_elements":{"forename":"Britta","middle_name":"Christine","surname":"Holland","title":"Mrs"},"nationality":"United Kingdom","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05431434","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"8bc735bcfa476a86fc4ad0c81b4f9ce0dbfd00b4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431434/persons-with-significant-control/individual/FPIClPnI2AbNlm5Uum4oDDiqokU"},"name":"Mr Michael Robert Kerr","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05431434","data":{"address":{"address_line_1":"Badger Street","country":"England","locality":"Bury","postal_code":"BL9 6AD","premises":"Community House","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"70388b184f9ce6d6399df955d7fe77ff23a72927","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05431434/persons-with-significant-control/individual/6lxgh2Y8jHKKM9_dTp4Ae4TQkXk"},"name":"Mr Paul Geoffrey Kerr","name_elements":{"forename":"Paul","middle_name":"Geoffrey","surname":"Kerr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08515765","data":{"address":{"address_line_1":"Gladstone Place","country":"England","locality":"Stoke-On-Trent","postal_code":"ST4 5HP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"ff79bd275065c5dff49ce17fb29a232b1248665b","kind":"individual-person-with-significant-control","links":{"self":"/company/08515765/persons-with-significant-control/individual/GWL5tPChXO0pvpxzjAnBvI1WKz0"},"name":"Mr David Madeley","name_elements":{"forename":"David","surname":"Madeley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-29"}}
{"company_number":"10753434","data":{"address":{"address_line_1":"Hardwick Place","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 4SH","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1956},"etag":"ebe8f89f6901c8985a43867ca9406bcbcfacf78d","kind":"individual-person-with-significant-control","links":{"self":"/company/10753434/persons-with-significant-control/individual/rN3JreD_8AXHC5NTdUrsFFimGKU"},"name":"Siraj Miah","name_elements":{"forename":"Siraj","surname":"Miah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"06229774","data":{"address":{"address_line_1":"Conqueror Court","locality":"Sittingbourne","postal_code":"ME10 5BH","premises":"3","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"11d3de5e3eda306d394459afcb61fcefcfd2a731","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06229774/persons-with-significant-control/individual/VEB0KOJYRDK4HSeyr6pprlOKS0c"},"name":"Mr Melvin John Smith","name_elements":{"forename":"Melvin","middle_name":"John","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-27"}}
{"company_number":"05801474","data":{"address":{"address_line_1":"Bowburn North Industrial Estate","address_line_2":"Bowburn","country":"England","locality":"Durham","postal_code":"DH6 5PF","premises":"Esh House"},"etag":"ec872a90006f7cce4f54d264ac309a4cd3115ddc","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"02529939"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05801474/persons-with-significant-control/corporate-entity/q4ZIbnm0DU6qVJk5b5v81XkAj_o"},"name":"Esh Construction Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-29"}}
{"company_number":"08692075","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2023-04-27","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1977},"etag":"dc97f039c47a8a00e021edacf29d64e1d7e82321","kind":"individual-person-with-significant-control","links":{"self":"/company/08692075/persons-with-significant-control/individual/u6NnSChZqDfAT69q-heB8k66GBQ"},"name":"Dr Alexandra Maria Bridgett Von Bernstorff","name_elements":{"forename":"Alexandra","middle_name":"Maria Bridgett","surname":"Von Bernstorff","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08692075","data":{"address":{"address_line_1":"Great Queen Street","address_line_2":"Covent Garden","locality":"London","postal_code":"WC2B 5AH","premises":"16"},"ceased_on":"2023-04-27","country_of_residence":"Germany","date_of_birth":{"month":8,"year":1977},"etag":"73cfacefb44f3d76893bd91e1c3feff56146225f","kind":"individual-person-with-significant-control","links":{"self":"/company/08692075/persons-with-significant-control/individual/1lFYjafvtzIMzB5-1TzfavDNasY"},"name":"Ms Kathrin Jasmin Oechtering","name_elements":{"forename":"Kathrin","middle_name":"Jasmin","surname":"Oechtering","title":"Ms"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09526424","data":{"address":{"address_line_1":"55 Kingfisher Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 8FH","premises":"Flat 3, Regatta Place","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"ceab3b97fe65194a373b4ae8fa7d124b18698fe8","kind":"individual-person-with-significant-control","links":{"self":"/company/09526424/persons-with-significant-control/individual/QFOCNp7ExwkoOtC2a32fV6exruQ"},"name":"Mr Stephen Richard Langley","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Langley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09503245","data":{"address":{"address_line_1":"Highland Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2QN","premises":"36","region":"Dorset"},"country_of_residence":"Britain","date_of_birth":{"month":9,"year":1952},"etag":"073a00420a38bb45410b822f726a07caab6a9319","kind":"individual-person-with-significant-control","links":{"self":"/company/09503245/persons-with-significant-control/individual/hQgTr3CwyZwXkz_QcX48Qe9x8PE"},"name":"Mr Dominic Tony Delumeau Widdowson","name_elements":{"forename":"Dominic","middle_name":"Tony Delumeau","surname":"Widdowson","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09526424","data":{"address":{"address_line_1":"55 Kingfisher Drive","country":"England","locality":"Maidenhead","postal_code":"SL6 8FH","premises":"Flat 3, Regatta Place","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"708bd9ab620420b3be1fe182ce905ef37cd34c43","kind":"individual-person-with-significant-control","links":{"self":"/company/09526424/persons-with-significant-control/individual/CrPTQMbMBFqzdgu17ZQHeUPT29Y"},"name":"Mrs Sarah Louise Langley","name_elements":{"forename":"Sarah","middle_name":"Louise","surname":"Langley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-06"}}
{"company_number":"09503245","data":{"address":{"address_line_1":"Ballard Lee","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1QY","premises":"6","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1954},"etag":"08a83353c94c65aa231ced08e34497645c846a64","kind":"individual-person-with-significant-control","links":{"self":"/company/09503245/persons-with-significant-control/individual/1xjqSd6SXBujgKI4FJagXxPTgqM"},"name":"Mr Ian James Lever","name_elements":{"forename":"Ian","middle_name":"James","surname":"Lever","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09503245","data":{"address":{"address_line_1":"Ballard Lee","country":"United Kingdom","locality":"Swanage","postal_code":"BH19 1QY","premises":"6","region":"Dorset"},"country_of_residence":"British","date_of_birth":{"month":1,"year":1958},"etag":"6d145bd9139e4fd23873ba7a5737eee6fb399643","kind":"individual-person-with-significant-control","links":{"self":"/company/09503245/persons-with-significant-control/individual/gw_3juaACvTNhLFzPeik2ZAm1rE"},"name":"Mrs Sarah Jane Lever","name_elements":{"forename":"Sarah","middle_name":"Jane","surname":"Lever","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09503245","data":{"address":{"address_line_1":"Highland Road","country":"United Kingdom","locality":"Wimborne","postal_code":"BH21 2QN","premises":"36","region":"Dorset"},"country_of_residence":"Britain","date_of_birth":{"month":3,"year":1951},"etag":"160a48ae1bda567da381f35fc82b68d58cb7ff78","kind":"individual-person-with-significant-control","links":{"self":"/company/09503245/persons-with-significant-control/individual/z54oPe8LHoxdIQWXxclfamfH3OE"},"name":"Mrs Christine Widdowson","name_elements":{"forename":"Christine","surname":"Widdowson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01835984","data":{"address":{"address_line_1":"1 Albemarle Street","address_line_2":"London","postal_code":"W1S 4HA"},"ceased_on":"2020-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1951},"etag":"93d441a5ae89b35be9edff9ae6192048e386141a","kind":"individual-person-with-significant-control","links":{"self":"/company/01835984/persons-with-significant-control/individual/Ja33joCBM243Cods1Ug5EB5LAbQ"},"name":"Mr Ted Gunnar Christer Kalborg","name_elements":{"forename":"Ted","middle_name":"Gunnar Christer","surname":"Kalborg","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08987304","data":{"address":{"address_line_1":"Dallamoor","address_line_2":"Hollinswood","locality":"Telford","postal_code":"TF3 2ED","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1959},"etag":"2319918bad9065256ca2c5de9a141ad7e756c6d9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08987304/persons-with-significant-control/individual/6Af0My8sUZI_K7ps5_lP11tl9GQ"},"name":"Mrs Esther Yemisi Olaniyan","name_elements":{"forename":"Esther","middle_name":"Yemisi","surname":"Olaniyan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08047154","data":{"address":{"address_line_1":"Murillo Road","locality":"London","postal_code":"SE13 5QE","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"bb91d957964ef58cfb7c7c76ffec341510edd3aa","kind":"individual-person-with-significant-control","links":{"self":"/company/08047154/persons-with-significant-control/individual/cKRdHWOEF9_jcq4E7nSl2HXiZns"},"name":"Mr Manuel Amago","name_elements":{"forename":"Manuel","surname":"Amago","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-26"}}
{"company_number":"10753775","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"England","locality":"Finchley","postal_code":"N12 0DR","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1963},"etag":"0e2871223ab4322454e10afc8d9180c7fc14b304","kind":"individual-person-with-significant-control","links":{"self":"/company/10753775/persons-with-significant-control/individual/CZApn9bPoNlrBlkRGXRRQdx4XAQ"},"name":"Mr Ketan Hasmukh Kansara","name_elements":{"forename":"Ketan","middle_name":"Hasmukh","surname":"Kansara","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"07595224","data":{"address":{"address_line_1":"Pine Drive","address_line_2":"Finchampstead","country":"England","locality":"Wokingham","postal_code":"RG40 3LD","premises":"15","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"12748511d49becf60402ac0269be3da7a4a34326","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07595224/persons-with-significant-control/individual/zznFohXct3D25C0mJTIdpG1jGoc"},"name":"Mr Christopher William Millar","name_elements":{"forename":"Christopher","middle_name":"William","surname":"Millar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06220084","data":{"address":{"address_line_1":"5 Dane Avenue","country":"England","locality":"Barrow-In-Furness","postal_code":"LA14 4JS","premises":"Dane Garth","region":"Cumbria."},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"c93fbdcd977b291a694c9fdc6f62c3236ffffd13","kind":"individual-person-with-significant-control","links":{"self":"/company/06220084/persons-with-significant-control/individual/XYyKL5NqZ2c0EcLV1bRfw0N6wX8"},"name":"Mr. Stephen Richard Hart","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Hart","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05376085","data":{"address":{"address_line_1":"Floral Street","country":"England","locality":"London","postal_code":"WC2E 9DA","premises":"44a"},"etag":"c737af7c5dfa598880153f8173ccc313c2b129d0","identification":{"country_registered":"Uk","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Uk","registration_number":"09282515"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05376085/persons-with-significant-control/corporate-entity/OtSVKGiKnGYpHSpDSg4vItTejxo"},"name":"Anderson \u0026 Pennington Partners Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-02-25"}}
{"company_number":"05406804","data":{"address":{"address_line_1":"Station Parade","country":"England","locality":"Harrogate","postal_code":"HG1 1UE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"81f90a349a053b3e0886c801f1dccf5effa8c268","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05406804/persons-with-significant-control/individual/NjdMa1fBfr6aeF8qaR1MLWBqho4"},"name":"Mrs Suzanne Oliver","name_elements":{"forename":"Suzanne","surname":"Oliver","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753774","data":{"address":{"address_line_1":"Piccotts End Lane","country":"United Kingdom","locality":"Hemel Hempstead","postal_code":"HP2 6JH","premises":"The Great Barn"},"ceased_on":"2022-12-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"b95ab526f701ff2f9ac6813b2a9e3132782ad83c","kind":"individual-person-with-significant-control","links":{"self":"/company/10753774/persons-with-significant-control/individual/vlTckD4Rx5lsN7DV6ClcZXuNBJg"},"name":"Ms Louise Rogers","name_elements":{"forename":"Louise","surname":"Rogers","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"10753774","data":{"address":{"address_line_1":"Long Walk","country":"United Kingdom","locality":"Chalfont St Giles","postal_code":"HP8 4AN","premises":"Cherry Tree House"},"ceased_on":"2023-05-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"17c20ebc0d6d921cb277db6c3545464af0715071","kind":"individual-person-with-significant-control","links":{"self":"/company/10753774/persons-with-significant-control/individual/isjJMAyAfk-xG5qmGejAeG9H1Qs"},"name":"Ms Anna Grint","name_elements":{"forename":"Anna","surname":"Grint","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08022635","data":{"address":{"address_line_1":"Lydford","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4AJ","premises":"Lake Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1975},"etag":"4ec1566a1b42c852a55eb414d3e189f0360d13d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08022635/persons-with-significant-control/individual/bHfiWgL19iY7g4TlPGFt86rK0vA"},"name":"Mr Gavin Braithwaite-Smith","name_elements":{"forename":"Gavin","surname":"Braithwaite-Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08022635","data":{"address":{"address_line_1":"Lydford","country":"United Kingdom","locality":"Okehampton","postal_code":"EX20 4AJ","premises":"Lake Cottage","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"db134ed10c2f0a79d30a79e474b426fa6bcadcd5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"HAINES WATTS SOUTH WEST LLP ACSP","identity_verified_on":"2026-04-01T00:00:00Z","preferred_name":"HANNAH LOUISA BRAITHWAITE-SMITH"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08022635/persons-with-significant-control/individual/3-HwAdJ5UBr9PoEmOSbUnGPTekw"},"name":"Mrs Hannah Braithwaite-Smith","name_elements":{"forename":"Hannah","surname":"Braithwaite-Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10754824","data":{"address":{"address_line_1":"Meadlands Drive","country":"England","locality":"Richmond","postal_code":"TW10 7EF","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"9b757dd9139c7f4e57fba5fa63a7f7d51a9ba0d6","kind":"individual-person-with-significant-control","links":{"self":"/company/10754824/persons-with-significant-control/individual/JbpwTyxMkLAiqayDZroQw-LI3m4"},"name":"Mr Jakob Jorgensen","name_elements":{"forename":"Jakob","surname":"Jorgensen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-04"}}
{"company_number":"08498764","data":{"address":{"address_line_1":"Rossmills, Rossett Business Park","address_line_2":"Rodley Lane","country":"England","locality":"Leeds","postal_code":"LS13 1BQ","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"119d2ae0b8aeac70224e857bc2af4366ed96c210","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SOLUTIONS ACCOUNTANCY AND BOOKKEEPING LIMITED ACSP","identity_verified_on":"2024-05-16T00:00:00Z","preferred_name":"Gary Birdsall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498764/persons-with-significant-control/individual/Hs3q7n4oh2menLO0la_lflIdmHo"},"name":"Mr Gary Birdsall","name_elements":{"forename":"Gary","surname":"Birdsall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"08498764","data":{"address":{"address_line_1":"Rossmills, Rossett Business Park","address_line_2":"Rodley Lane","country":"England","locality":"Leeds","postal_code":"LS13 1BQ","premises":"Unit 9"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"651a3124e9c13f334c9e5cf3e236c3e2beedca6f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"SOLUTIONS ACCOUNTANCY AND BOOKKEEPING LIMITED ACSP","identity_verified_on":"2025-10-16T00:00:00Z","preferred_name":"Richrad James Harkness"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08498764/persons-with-significant-control/individual/fF9ZqF_-YnDx8WbpgNbzqQXG1T8"},"name":"Mr Richard James Harkness","name_elements":{"forename":"Richard","middle_name":"James","surname":"Harkness","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10754825","data":{"address":{"address_line_1":"Hatfeild Mead","country":"United Kingdom","locality":"Morden","postal_code":"SM4 5PG","premises":"100","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1986},"etag":"b1a53cb2a07868d34224c70aa5153e66df50d2e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10754825/persons-with-significant-control/individual/MtDLxjepXqx4aroXjbCp6KKlpPs"},"name":"Jason Harris","name_elements":{"forename":"Jason","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10754865","data":{"address":{"address_line_1":"Jarratt Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD8 9EA","premises":"19","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"33f47293d3121ff83dc75a4151eec14579386a44","kind":"individual-person-with-significant-control","links":{"self":"/company/10754865/persons-with-significant-control/individual/vGsgHgIXeSY8aWtzlvO3YlRMol4"},"name":"Mr Jorge Filipe Da Silvia Martins","name_elements":{"forename":"Jorge","middle_name":"Filipe","surname":"Da Silvia Martins","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"09475474","data":{"address":{"address_line_1":"Lindley Street","address_line_2":"Kearsley","country":"England","locality":"Bolton","postal_code":"BL4 8QS","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"8ba55d00473df267ebdf936aa8151e0274c440a0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09475474/persons-with-significant-control/individual/59l7lKNsKV2JDtWTfgUJeRr6yog"},"name":"Mr Iqbal Singh","name_elements":{"forename":"Iqbal","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"05444834","data":{"address":{"address_line_1":"41 Albany Gardens West","address_line_2":"Clacton-On-Sea","locality":"Essex","postal_code":"CO15 6HL"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1956},"etag":"3522b42a67d68eac1e64bc072a5e2f2ef3e01787","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05444834/persons-with-significant-control/individual/tpkpfEXLeoyW4bIsR4r9zkERUIw"},"name":"Mr Simon Anselmi","name_elements":{"forename":"Simon","surname":"Anselmi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"10755804","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0a5305607b9367e7f27bb7b8acea1c0995dc9c0d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755804/persons-with-significant-control/individual/0BpKjti6dEG2Qf5pYyLrkrdXSME"},"name":"Mr Richard Charles Beale","name_elements":{"forename":"Richard","middle_name":"Charles","surname":"Beale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10755804","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Hailsham","postal_code":"BN27 1DW","premises":"30-34","region":"East Sussex"},"ceased_on":"2025-04-09","country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"f9837f43be1ce592ebc852ac5934ea5ce20c64e4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755804/persons-with-significant-control/individual/lImTuUoPTHbrip5bbLM2JbRRwZs"},"name":"Mrs Charlotte Trudy Beale","name_elements":{"forename":"Charlotte","middle_name":"Trudy","surname":"Beale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"03981454","data":{"address":{"address_line_1":"194 61","country":"Sweden","locality":"Upplands","premises":"Johanneslundsvägen 2","region":"Väsby"},"ceased_on":"2025-05-06","etag":"7ab76fce440925014fcaf6b20be4b5e35c93ad56","identification":{"country_registered":"Sweden","legal_authority":"Swedish Law","legal_form":"Limited Company","place_registered":"Sweden","registration_number":"556796-2740"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03981454/persons-with-significant-control/corporate-entity/ZyHfJSWnyFMbXlzZMxXoa83OP-Q"},"name":"Envirotainer International Ab","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09179815","data":{"address":{"address_line_1":"Harlington Road","country":"England","locality":"Uxbridge","postal_code":"UB8 3HD","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"c8459e48e7904572dd2524f2a3f142cda8620ee7","kind":"individual-person-with-significant-control","links":{"self":"/company/09179815/persons-with-significant-control/individual/R4PzF5SQUmF2b-VFipl2XNQKZGQ"},"name":"Mr Anil Kumar Sharma","name_elements":{"forename":"Anil","middle_name":"Kumar","surname":"Sharma","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-05-03"}}
{"company_number":"10755805","data":{"address":{"address_line_1":"Westminster Drive","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2EZ","premises":"Glastonbury House","region":"Suffolk"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1990},"etag":"fae8aa72a6cc326683be33a1d3688b8720904242","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755805/persons-with-significant-control/individual/k0MQ87ykFFjTbphvYB9Lw7hzKZw"},"name":"Miss Gemma Michelle Lovick","name_elements":{"forename":"Gemma","middle_name":"Michelle","surname":"Lovick","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10008104","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10008104 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"66f015bbfafdffb12222966b2cb5c6a3ebf34505","kind":"individual-person-with-significant-control","links":{"self":"/company/10008104/persons-with-significant-control/individual/vC0ydaa5Al4hbSed5YHOhL6BRAk"},"name":"Mr Martin John Davies","name_elements":{"forename":"Martin","middle_name":"John","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10008104","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"10008104 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"93546bd0a8825bf4d6ab2a31c06ef7627f348a38","kind":"individual-person-with-significant-control","links":{"self":"/company/10008104/persons-with-significant-control/individual/nxNVesUjMEkkEn5CpkDV-obCHzA"},"name":"Mrs Cherie Elizabeth Davies","name_elements":{"forename":"Cherie","middle_name":"Elizabeth","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07621994","data":{"address":{"address_line_1":"Brigstock Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7JH","premises":"35","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"ab5b7bd25264df785f14fc033eecdf51dabd0a68","kind":"individual-person-with-significant-control","links":{"self":"/company/07621994/persons-with-significant-control/individual/E-No5noBPLmxLM_0ztlTg2B3i4I"},"name":"Mr Saamir Lodhi","name_elements":{"forename":"Saamir","surname":"Lodhi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-01-01"}}
{"company_number":"10755885","data":{"address":{"country":"England","locality":"Cambridge","postal_code":"CB2 2AJ","premises":"9 Trumpington Road","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"cb0000d4cdc5b569b0283b0f3139a192c528fa1f","kind":"individual-person-with-significant-control","links":{"self":"/company/10755885/persons-with-significant-control/individual/kEXMUE8PzQS2qJmi5pmJf5A3UeA"},"name":"Mr Paul Michael Gumbley","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Gumbley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10755805","data":{"address":{"address_line_1":"Westminster Drive","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 2EZ","premises":"Glastonbury House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"da8b9cb703d908cc9adfa99a708bf3a4d0d4fbcb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10755805/persons-with-significant-control/individual/bj_CrsCDZrhCvFdwN0tru1xI32U"},"name":"Mrs Victoria Jayne Tate","name_elements":{"forename":"Victoria","middle_name":"Jayne","surname":"Tate","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10755884","data":{"address":{"address_line_1":"Cog Road","country":"United Kingdom","locality":"Penarth","postal_code":"CF64 5TD","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1972},"etag":"b11d85d2638caf19e745e563d2fb366e0fd7d45a","kind":"individual-person-with-significant-control","links":{"self":"/company/10755884/persons-with-significant-control/individual/lPKpDWCjreK3OkVbGxTTMLlXEOQ"},"name":"Mr Brian Morse","name_elements":{"forename":"Brian","surname":"Morse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"06890224","data":{"address":{"address_line_1":"Old Steine","locality":"Brighton","postal_code":"BN1 1NH","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"d73b346c32e0e524ec3f1b548dee79f27f269dc8","kind":"individual-person-with-significant-control","links":{"self":"/company/06890224/persons-with-significant-control/individual/PekijQUmhJhE2wCBWu3ETmUM4sw"},"name":"Mr Wong Tse","name_elements":{"forename":"Wong","surname":"Tse","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-07-01"}}
{"company_number":"10755885","data":{"address":{"address_line_1":"47 Station Road","address_line_2":"Tilbrook","country":"England","locality":"Huntington","postal_code":"PE28 0JT","premises":"Brook Farm","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"953846874e97787ce64df71a142ebd1b2b740b8e","kind":"individual-person-with-significant-control","links":{"self":"/company/10755885/persons-with-significant-control/individual/fQxW9pB8J108NtLJz45DwL20vT4"},"name":"Mr Gary Simon Randall","name_elements":{"forename":"Gary","middle_name":"Simon","surname":"Randall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-05"}}
{"company_number":"06221125","data":{"address":{"address_line_1":"Southerngate Way","address_line_2":"New Cross","country":"England","locality":"London","postal_code":"SE14 6DN","premises":"10 Southerngate Way"},"ceased_on":"2022-07-10","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"320c78abc11e8ec32b54e854384cbf1db40d287e","kind":"individual-person-with-significant-control","links":{"self":"/company/06221125/persons-with-significant-control/individual/WMPvFJeRRZvPJ_TzzOjT8LsVUEo"},"name":"Mr Sunday Kimemhinia Onyeagwu","name_elements":{"forename":"Sunday","middle_name":"Kimemhinia","surname":"Onyeagwu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-20"}}
{"company_number":"05802044","data":{"address":{"address_line_1":"Bobmore Lane","country":"England","locality":"Marlow","postal_code":"SL7 1JF","premises":"3","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"565cac2ffad0b1882a8604239e8b7e51a9599e28","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05802044/persons-with-significant-control/individual/v_DoLMYZGRsbEfBb0zyxpCENu-g"},"name":"Matthew Robert Hurdwell","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Hurdwell"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-02"}}
{"company_number":"07245695","data":{"address":{"address_line_1":"Riding Gate","address_line_2":"Harwood","country":"England","locality":"Bolton","postal_code":"BL2 4DL","premises":"Brookbottom Farm","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"d66007dafdbdb2e64be1df96df59e52e01c05ea8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07245695/persons-with-significant-control/individual/fcHgQDMay288WCjFGl8Q46lzHNo"},"name":"Mr Terry Barrow","name_elements":{"forename":"Terry","surname":"Barrow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"01527534","data":{"address":{"address_line_1":"12-16 Lionel Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9DE","premises":"Matrix House","region":"Essex"},"etag":"00cfa9d4455381dbacc35225d14da2ea59d041cb","identification":{"country_registered":"England","legal_authority":"England","legal_form":"Private Limited Company","place_registered":"England","registration_number":"6058216"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01527534/persons-with-significant-control/corporate-entity/ww3nvPxAWYveXWHhYarYQ8wZudA"},"name":"Absalom Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-31"}}
{"company_number":"00992394","data":{"address":{"country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 1EN","premises":"8 Station Road","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"34a20a79ec190df3d2fd6660d24c02d50659a646","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00992394/persons-with-significant-control/individual/JEocjhzS9uATcZtp_jeawPNKZMs"},"name":"Mrs Kathryn Rachael Hair","name_elements":{"forename":"Kathryn","middle_name":"Rachael","surname":"Hair","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"00992394","data":{"address":{"address_line_1":"Llanthony Warehouse","address_line_2":"The Docks","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 2EH","premises":"4th Floor","region":"Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"780013f436ee107fb513743d8da029e4f1c46c5c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00992394/persons-with-significant-control/individual/VyH7tLojHY_5qWr3akHEFlXD-jI"},"name":"Mr Robert John Bloodworth","name_elements":{"forename":"Robert","middle_name":"John","surname":"Bloodworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761814","data":{"address":{"address_line_1":"East Mount Street","country":"United Kingdom","locality":"London","postal_code":"E1 1BA","premises":"1a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"679280aa63a5311a871759c968243b57742ffbee","kind":"individual-person-with-significant-control","links":{"self":"/company/10761814/persons-with-significant-control/individual/P6KwqYtjjPSs1imPC4r0QYqE17s"},"name":"Mr Muhammad Muhibul Alam","name_elements":{"forename":"Muhammad","middle_name":"Muhibul","surname":"Alam","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"03767295","data":{"address":{"address_line_1":"356 Meadowhead","address_line_2":"Sheffield","postal_code":"S8 7UJ"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"9b2443c73cc60efef0e4d9fac43bfde3f29acc69","kind":"individual-person-with-significant-control","links":{"self":"/company/03767295/persons-with-significant-control/individual/tWG8AopqjUJ6f2mwQIcRuKJuNwA"},"name":"Mr John Stephen Mcdonald","name_elements":{"forename":"John","middle_name":"Stephen","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2016-05-10"}}
{"company_number":"10761834","data":{"address":{"address_line_1":"Old Rufford Road","country":"England","locality":"Ollerton","postal_code":"NG22 9BY","premises":"Railway Cottage","region":"Newark Notts"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1992},"etag":"f2e92cbe2ab2f6f09bcd5d3fff3700e69b9850b3","kind":"individual-person-with-significant-control","links":{"self":"/company/10761834/persons-with-significant-control/individual/JJL5cth8bnqU21Ip7wbj-VoKmBk"},"name":"Miss Hannah Elizabeth Pye","name_elements":{"forename":"Hannah","middle_name":"Elizabeth","surname":"Pye","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"10092594","data":{"address":{"address_line_1":"Chedworth Drive","address_line_2":"Alvaston","country":"England","locality":"Derby","postal_code":"DE24 0TL","premises":"6","region":"Derbyshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"e15665a24ef9ddff1a7e65242c94455cefb9a8ed","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10092594/persons-with-significant-control/individual/Qyb8eYVHvnCW8oROYgcF1FnyFCo"},"name":"Mr Andrew Spencer","name_elements":{"forename":"Andrew","surname":"Spencer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761835","data":{"address":{"address_line_1":"Beaconsfield Street","country":"United Kingdom","locality":"Bedford","postal_code":"MK41 7SD","premises":"70"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"82a56bb75ce8b8cda1df0875c9254dcf56c79675","kind":"individual-person-with-significant-control","links":{"self":"/company/10761835/persons-with-significant-control/individual/kdncdJYPBFLEj6dbR07Ht4oNc-w"},"name":"Mr David Mark Luke","name_elements":{"forename":"David","middle_name":"Mark","surname":"Luke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2017-05-09"}}
{"company_number":"07242675","data":{"address":{"address_line_1":"Sleat","country":"United Kingdom","locality":"Isle Of Sky","postal_code":"IV46 8SA","premises":"1 Tarskavaig"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"a3a0f338bd12f6634478c42c34a0b69d23ed0ae3","kind":"individual-person-with-significant-control","links":{"self":"/company/07242675/persons-with-significant-control/individual/NnDQjjgujUMMKr6P6gVWCHMmLlQ"},"name":"Mr George Garry Noakes","name_elements":{"forename":"George","middle_name":"Garry","surname":"Noakes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08970105","data":{"address":{"address_line_1":"9 Dalton Square","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 1WD","premises":"Dalton House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1975},"etag":"a3a2760db468dfa836e167bd0cc0bc4c7335e594","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08970105/persons-with-significant-control/individual/almVVIKHwyTQxtNKarH19xQcL9I"},"name":"Mr Benjamin Barry","name_elements":{"forename":"Benjamin","surname":"Barry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10148455","data":{"address":{"address_line_1":"Broadwater Rise","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5UD","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1957},"etag":"ad692fd40e0aff8b245d278541e7e58e34ac2016","kind":"individual-person-with-significant-control","links":{"self":"/company/10148455/persons-with-significant-control/individual/kskewK_1NqN09crBSiG3xt1feg4"},"name":"Mr David Alan Eyre","name_elements":{"forename":"David","middle_name":"Alan","surname":"Eyre","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10145235","data":{"address":{"address_line_1":"Bollin Link","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 1DP","premises":"Bollin House","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"1fcfbcef1cd7e0369c23039e524a770e09172261","kind":"individual-person-with-significant-control","links":{"self":"/company/10145235/persons-with-significant-control/individual/faQapyp0RJOgserYrI8oqvgnzpo"},"name":"Ms Pauline Simpson","name_elements":{"forename":"Pauline","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-06"}}
{"company_number":"10126815","data":{"address":{"address_line_1":"Bayshill Rise","country":"England","locality":"Northolt","postal_code":"UB5 4LS","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"ac32af27d6622eaecbaf8ebbb066944d4f59af9a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"EURO CONTACTS (GB) LTD ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"Darius Matelis"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10126815/persons-with-significant-control/individual/bQSa9vPozOIqOoi9Qd35vGU-kCI"},"name":"Mr Darius Matelis","name_elements":{"forename":"Darius","surname":"Matelis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"08059205","data":{"address":{"address_line_1":"Jordangate","care_of":"OGDEN TOWNSEND LIMITED","locality":"Macclesfield","postal_code":"SK10 1EW","premises":"24/26","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"ebf69035c686b49feae538692f65cfbd4159e7f1","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08059205/persons-with-significant-control/individual/1FnuGs-JVVlXbUVjIAK1ChRxtfg"},"name":"Mr Daniel Konrad Miszke","name_elements":{"forename":"Daniel","middle_name":"Konrad","surname":"Miszke","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"OC407325","data":{"address":{"address_line_1":"Hartfield Road","country":"United Kingdom","locality":"Forest Row","postal_code":"RH18 5DN","premises":"17","region":"East Sussex"},"ceased_on":"2022-11-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"23c90b7ddefa8231eac5820c39b9f0944368dfa1","kind":"individual-person-with-significant-control","links":{"self":"/company/OC407325/persons-with-significant-control/individual/_1olim8VVcyoOSSdtqfm90A3VzY"},"name":"Mr Christopher John Veasey","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Veasey","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership"],"notified_on":"2016-04-06"}}
{"company_number":"04743404","data":{"address":{"address_line_1":"Broad Oak","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7AE","premises":"The Hafodneddyn Estate","region":"Carmarthenshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"4a5ffd4fe58c8855328876b20e7c2146089a705a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04743404/persons-with-significant-control/individual/fcKwOWLg4vbxPR9tGl6AkLqaYFU"},"name":"Mr David Howard Royal","name_elements":{"forename":"David","middle_name":"Howard","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"10126815","data":{"address":{"address_line_1":"Shenley Avenue","country":"England","locality":"Ruislip","postal_code":"HA4 6BY","premises":"106"},"ceased_on":"2019-06-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"bb4543142c1a69f7cff7314f284253ed8e4312bb","kind":"individual-person-with-significant-control","links":{"self":"/company/10126815/persons-with-significant-control/individual/d3rEU_hug-_w3JsW5yyLe9uZPTI"},"name":"Mr Povilas Slesoriunas","name_elements":{"forename":"Povilas","surname":"Slesoriunas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-15"}}
{"company_number":"08513185","data":{"address":{"address_line_1":"Kings Nympton","country":"England","locality":"Umberleigh","postal_code":"EX37 9EY","premises":"The Linhay"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1949},"etag":"8c5f19b74ddc67b6f44d076cb0c1f2a5d4e85429","kind":"individual-person-with-significant-control","links":{"self":"/company/08513185/persons-with-significant-control/individual/Zde_N3oxbW_YJYtxIlZ3_5qhhkM"},"name":"Mr Timothy Edward Hall","name_elements":{"forename":"Timothy","middle_name":"Edward","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04743404","data":{"address":{"address_line_1":"Broad Oak","country":"Wales","locality":"Llandeilo","postal_code":"SA19 7AE","premises":"The Hafodneddyn Estate","region":"Carmarthenshire"},"ceased_on":"2024-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1943},"etag":"200eb97c17fbc6a17bb57ccb07ef4634b97e34fd","kind":"individual-person-with-significant-control","links":{"self":"/company/04743404/persons-with-significant-control/individual/bHKT129uxN9_5afH2YbNNJQiHDE"},"name":"Mr Christopher Howard Royal","name_elements":{"forename":"Christopher","middle_name":"Howard","surname":"Royal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-25"}}
{"company_number":"09025075","data":{"address":{"address_line_1":"Cheshire Road","country":"England","locality":"Smethwick","postal_code":"B67 6DW","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1962},"etag":"a5f8ba872003ddead675b290220e10245f7e2633","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09025075/persons-with-significant-control/individual/aQ0cv5OI-PU3PmI1BPxvPisnE08"},"name":"Miss Caroline Mafemba","name_elements":{"forename":"Caroline","surname":"Mafemba","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"SC504735","data":{"address":{"country":"United Kingdom","locality":"Edinburgh","postal_code":"EH3 8HX","premises":"1a Torphichen Street","region":"Midlothian"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1986},"etag":"87f91a184234e50303f57b503bbbde8c9471f8a7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC504735/persons-with-significant-control/individual/TIG2yZurdDC4fW4giuf47osEmq4"},"name":"Miss Marthe Saeter Jacobsen","name_elements":{"forename":"Marthe","middle_name":"Saeter","surname":"Jacobsen","title":"Miss"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"07598074","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1950},"etag":"ced9abcc692cf64cff7db55a9ae0f52341937254","kind":"individual-person-with-significant-control","links":{"self":"/company/07598074/persons-with-significant-control/individual/c0_8bToWUpp-_ZmFRWbkVfHo9U0"},"name":"Mr Jeremy Francis Davies","name_elements":{"forename":"Jeremy","middle_name":"Francis","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10761974","data":{"address":{"address_line_1":"41 Sangley Road","country":"England","locality":"London","postal_code":"SE25 6QX","premises":"Ground Floor Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"83fad23b6460980544a2fb716714b8748227174b","kind":"individual-person-with-significant-control","links":{"self":"/company/10761974/persons-with-significant-control/individual/Cu4fzn4O6MJYrEAKIvJuqX6BZfg"},"name":"Mr Utsav Pradhan","name_elements":{"forename":"Utsav","surname":"Pradhan","title":"Mr"},"nationality":"Nepalese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"07598074","data":{"address":{"address_line_1":"Station Road","address_line_2":"Horsforth","locality":"Leeds","postal_code":"LS18 5NT","premises":"Sanderson House"},"ceased_on":"2019-09-06","country_of_residence":"England","date_of_birth":{"month":10,"year":1951},"etag":"c5127ca5670387d4de16179252c3adb7006c8d77","kind":"individual-person-with-significant-control","links":{"self":"/company/07598074/persons-with-significant-control/individual/YdRPV0rUUE3yWAnjBWXle7ngVmE"},"name":"Mr Howard Martin Davies","name_elements":{"forename":"Howard","middle_name":"Martin","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05412575","data":{"address":{"address_line_1":"Hoe Lane","country":"England","locality":"Ware","postal_code":"SG12 9NZ","premises":"62a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"13ef1f6f2c38fed05ec079fb2377163a582449f6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-05T00:00:00Z","appointment_verification_statement_due_on":"2026-04-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05412575/persons-with-significant-control/individual/DMz2WX_tHuJwQxJcZROfVnzMUx0"},"name":"Mr Kevin Mitchell Brewer","name_elements":{"forename":"Kevin","middle_name":"Mitchell","surname":"Brewer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07234114","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Stanmore","postal_code":"HA7 4HP","premises":"124","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"b89d3f35a7ead225b99dbc538abb8808bdb9113d","kind":"individual-person-with-significant-control","links":{"self":"/company/07234114/persons-with-significant-control/individual/2GemPpB6qD5AtJpEBnPDNKh76Mo"},"name":"Mr Bhavin Patani","name_elements":{"forename":"Bhavin","surname":"Patani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569534","data":{"address":{"address_line_1":"Longridge Road","country":"England","locality":"Preston","postal_code":"PR2 5BQ","premises":"Ground Floor, Citygate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1966},"etag":"dbab1ae2e4dd3958ba86feb0369cce51349aac61","identity_verification_details":{"appointment_verification_statement_date":"2026-05-26T00:00:00Z","appointment_verification_statement_due_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569534/persons-with-significant-control/individual/UP_7jdnTP6H8M2bLLHLmYx-m9mA"},"name":"Mr Graeme Shaw","name_elements":{"forename":"Graeme","surname":"Shaw","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-04-01"}}
{"company_number":"08056434","data":{"address":{"address_line_1":"C/O Taxassist Accountants","address_line_2":"Cowbridge Road East","country":"Wales","locality":"Cardiff","postal_code":"CF5 1BJ","premises":"446"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1976},"etag":"eaa08882601c161f261604ee8cc0f5baad0faf77","kind":"individual-person-with-significant-control","links":{"self":"/company/08056434/persons-with-significant-control/individual/JjqIqiu8c5Jj3bD7gPVJ_hLH4FU"},"name":"Ms Marie Brousseau-Navarro","name_elements":{"forename":"Marie","surname":"Brousseau-Navarro","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08506514","data":{"address":{"address_line_1":"Mead Road","locality":"Torquay","postal_code":"TQ2 6TE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"8bfe54e0b04f6871bb21ea9200587262beadd7d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506514/persons-with-significant-control/individual/22aenNhb9kNxGL9wf5bgSb_dssc"},"name":"Mrs Laura Whiteway-Wilkinson","name_elements":{"forename":"Laura","surname":"Whiteway-Wilkinson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10761975","data":{"address":{"country":"England","locality":"Huddersfield","postal_code":"HD1 2PY","premises":"19  Cross  Church Street"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1993},"etag":"32ed44a73cf88c7dcec86fb3fe4ea9c409f97309","kind":"individual-person-with-significant-control","links":{"self":"/company/10761975/persons-with-significant-control/individual/FcaccBYvsA2QNXvR1Ii9dVozZX0"},"name":"Mr Awais Rafique","name_elements":{"forename":"Awais","surname":"Rafique","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-09"}}
{"company_number":"09579325","data":{"address":{"address_line_1":"Lower Common","country":"England","locality":"Uffington","postal_code":"SN7 7SQ","premises":"Lower Common Barn","region":"Faringdon"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"6ed0de8386db93d852a1cad8e427a7bfc5cc1367","kind":"individual-person-with-significant-control","links":{"self":"/company/09579325/persons-with-significant-control/individual/2vNa-CXXC5mJ0GUQW8Fun7tNVNE"},"name":"Mr Mark Smith","name_elements":{"forename":"Mark","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08506514","data":{"address":{"address_line_1":"Mead Road","locality":"Torquay","postal_code":"TQ2 6TE","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"f56558dfb564a205655460e05fa29890fdaf5ba4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08506514/persons-with-significant-control/individual/Qa0VW12XOjdhcKgQ-Opp1sVt4c0"},"name":"Mr Alexander De Vere Whiteway-Wilkinson","name_elements":{"forename":"Alexander","middle_name":"De Vere","surname":"Whiteway-Wilkinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07596784","data":{"address":{"address_line_1":"Pickup Street","country":"England","locality":"Accrington","postal_code":"BB5 0EY","premises":"Oswaldtwistle Mills Business Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1957},"etag":"17fa756ef9ef50b15643b1f71c0f507ea02203dc","kind":"individual-person-with-significant-control","links":{"self":"/company/07596784/persons-with-significant-control/individual/movhkZhYRm_paUmryJM2eU7vAsU"},"name":"Mr Philip John Broadley","name_elements":{"forename":"Philip","middle_name":"John","surname":"Broadley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"09579325","data":{"address":{"address_line_1":"Lower Common","country":"United Kingdom","locality":"Uffington","postal_code":"SN7 7SQ","premises":"Lower Common Barn","region":"Faringdon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1959},"etag":"518d80ce6b5e688ba38ba4bc0afa5e496694e97d","kind":"individual-person-with-significant-control","links":{"self":"/company/09579325/persons-with-significant-control/individual/IhztlBAZnU82RhcgKQjZp6Od3wk"},"name":"Mrs Wendy Smith","name_elements":{"forename":"Wendy","surname":"Smith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09022415","data":{"address":{"address_line_1":"1 Wyle Cop","country":"England","locality":"Shrewsbury","postal_code":"SY1 1UT","premises":"Foresters Hall","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1966},"etag":"9b3739fa7e82604fc305a9549febe0370ecddeb4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09022415/persons-with-significant-control/individual/m9b5tYDxKUCR24XAdZm2ej9a8P0"},"name":"Mr Simon Charles Britten","name_elements":{"forename":"Simon","middle_name":"Charles","surname":"Britten","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-05-03"}}
{"company_number":"02090365","data":{"address":{"address_line_1":"The Old Vicarage","address_line_2":"Dulais Fach Road","locality":"Tonna","postal_code":"SA11 3JW","region":"Neath West Glamorgn"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1951},"etag":"fe8d7816f51d2f94376a9d33906c6e84efdaefdc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"ROGER BYERS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Anita Helen Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090365/persons-with-significant-control/individual/rljVy9c2VprtQeooaYGOkvSFn54"},"name":"Mr Anita Helen Williams","name_elements":{"forename":"Anita","middle_name":"Helen","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02090365","data":{"address":{"address_line_1":"The Old Vicarage","address_line_2":"Dulais Fach Road","locality":"Tonna","postal_code":"SA11 3JW","region":"Neath West Glamorgn"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1950},"etag":"21dce1b1f8f1e4b6a89445bbd4da9f44826f5c4a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-09T00:00:00Z","authorised_corporate_service_provider_name":"ROGER BYERS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"David Michael Williams"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02090365/persons-with-significant-control/individual/0rEHd2ywg3DNCr3yRTon2rjJAfA"},"name":"Mr David Michael Williams","name_elements":{"forename":"David","middle_name":"Michael","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06890415","data":{"address":{"address_line_1":"157 Redland Road","address_line_2":"Redland","country":"United Kingdom","locality":"Bristol","postal_code":"BS6 6YE","premises":"Redland House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"eba0e6de539685f40646f396eff21061b2ead0a2","kind":"individual-person-with-significant-control","links":{"self":"/company/06890415/persons-with-significant-control/individual/669_2hv9HTlicfWZwNSV1nhcEvc"},"name":"Mr Timothy William Fraser","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06890415","data":{"address":{"address_line_1":"Farleigh Road","country":"United Kingdom","locality":"Backwell","postal_code":"BS48 3PG","premises":"109","region":"Bristol"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1986},"etag":"26e3b09ef1f8f75ad32aa5f06b25cf8063d17579","kind":"individual-person-with-significant-control","links":{"self":"/company/06890415/persons-with-significant-control/individual/RWzyegqILP-ij7N_XEacht6oGuA"},"name":"Mrs Kate Elizabeth Winter","name_elements":{"forename":"Kate","middle_name":"Elizabeth","surname":"Winter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10762014","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N10 94D","premises":"PO BOX 56994"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"000c61f98b9328376fb617d6bb8bbaddf25ff064","kind":"individual-person-with-significant-control","links":{"self":"/company/10762014/persons-with-significant-control/individual/1QN_7j1W4obQhtlRj70akut-iWA"},"name":"Ms Sarah Dalton","name_elements":{"forename":"Sarah","surname":"Dalton","title":"Ms"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"10762034","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":4,"year":1976},"etag":"1d25c3eb6ac6ff05f54d0ef78675cd64390d33bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10762034/persons-with-significant-control/individual/7s9S_mfJPRh9aX3TFtLxKKKdadc"},"name":"Wensen Feng","name_elements":{"forename":"Wensen","surname":"Feng"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-09"}}
{"company_number":"09563785","data":{"address":{"address_line_1":"Nether Close","address_line_2":"Duffield","country":"England","locality":"Belper","postal_code":"DE56 4DR","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"1c994f2e448e2f7bc4a4925035905b3f57788d0e","kind":"individual-person-with-significant-control","links":{"self":"/company/09563785/persons-with-significant-control/individual/c3MP_ccOCeqK6Or68_-V8xzG2lE"},"name":"Mr Andrew Charles Lloyd","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Lloyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10168685","data":{"address":{"country":"England","locality":"Leeds","postal_code":"LS28 9BG","premises":"6 Hammerton Grove","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"c856e02a4dea1c882adfdd982af3badb734186c3","kind":"individual-person-with-significant-control","links":{"self":"/company/10168685/persons-with-significant-control/individual/WS4K8bH5DYPfepEVc12kPexVZhs"},"name":"Miss Jennifer Lynn Copley","name_elements":{"forename":"Jennifer","middle_name":"Lynn","surname":"Copley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-07"}}
{"company_number":"10146605","data":{"address":{"address_line_1":"Queen Alexandra Road","country":"England","locality":"Sunderland","postal_code":"SR2 9BS","premises":"2","region":"Tyne \u0026 Wear"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"2f9dabf4e61c3314584a1f562a9ac6e927aece83","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146605/persons-with-significant-control/individual/a8ionvYz2GAdCFYnKvoF9ip30O4"},"name":"Mrs Jillian Ramsey","name_elements":{"forename":"Jillian","surname":"Ramsey","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-09"}}
{"company_number":"02908225","data":{"address":{"address_line_1":"Holders Hill Avenue","country":"England","locality":"London","postal_code":"NW4 1ES","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1933},"etag":"114ae02a0d4847227579862b5f6b1b66e0e9305a","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02908225/persons-with-significant-control/individual/u1UvtiGjWgdY4hKYIgyOiXFnegc"},"name":"Mrs Marima Awad","name_elements":{"forename":"Marima","surname":"Awad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"06587744","data":{"address":{"address_line_1":"Trebarwith Crescent","locality":"Newquay","postal_code":"TR7 1DX","premises":"30-32","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1955},"etag":"fd556ce5e75c1af3b3cd031e4c20ea6b7f3dd818","kind":"individual-person-with-significant-control","links":{"self":"/company/06587744/persons-with-significant-control/individual/6K8h1-hlT0pCm_rpBr5j_mlLuEw"},"name":"Mr Andrew John Cole","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"SC301985","data":{"address":{"address_line_1":"Castle Way","address_line_2":"Glencarse","country":"Scotland","locality":"Perth","postal_code":"PH2 7NY","premises":"6"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1964},"etag":"bc2faa73ba889718d79dc252e7bb52c3d4237d4f","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC301985/persons-with-significant-control/individual/jmCz1GwJ627O8rZQXK0ipDjvD80"},"name":"Mr James Chalmers Wilson","name_elements":{"forename":"James","middle_name":"Chalmers","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-08"}}
{"company_number":"05804245","data":{"address":{"address_line_1":"Watson House","address_line_2":"54-60 Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7BU","premises":"Fifth Floor"},"ceased_on":"2023-06-01","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1949},"etag":"d7ccdbbb606c6c7575736b6b4896d62009beac6b","kind":"individual-person-with-significant-control","links":{"self":"/company/05804245/persons-with-significant-control/individual/iKszHuaj6ZafB5FVOOINfmKo4No"},"name":"Mr Howard Paul Williams","name_elements":{"forename":"Howard","middle_name":"Paul","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05804245","data":{"address":{"address_line_1":"Science Park Square","country":"England","locality":"Brighton","postal_code":"BN1 9SB","premises":"Sussex Innovation Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1949},"etag":"9834d83cb510bcf210cdaf98e973811042fea554","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05804245/persons-with-significant-control/individual/M_q8TwvwHZRYPlHYt4jhnq402Zo"},"name":"Mrs Lorraine Peta Stratton Williams","name_elements":{"forename":"Lorraine","middle_name":"Peta Stratton","surname":"Williams","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"02908225","data":{"address":{"address_line_1":"Holders Hill Avenue","country":"England","locality":"London","postal_code":"NW4 1ES","premises":"49"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1936},"etag":"d5f37f7632c37692b24a5a65286bfd2c3bd21615","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02908225/persons-with-significant-control/individual/hgYlnKmVEWZo-z9FOpq9I0pbLYs"},"name":"Mr Shalom Awad","name_elements":{"forename":"Shalom","surname":"Awad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-03-14"}}
{"company_number":"06859385","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"f27d63bb3e2d4b7e9fc3c3e2a9cf17e1efb3c618","kind":"individual-person-with-significant-control","links":{"self":"/company/06859385/persons-with-significant-control/individual/6_8N3diE4R7MgzYq6G84YF2dLuI"},"name":"Mrs Jayne Elizabeth Halloran","name_elements":{"forename":"Jayne","middle_name":"Elizabeth","surname":"Halloran","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06859385","data":{"address":{"address_line_1":"Oak View Close","address_line_2":"Edginswell Park","country":"United Kingdom","locality":"Torquay","postal_code":"TQ2 7FF","premises":"Sigma House","region":"Devon"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"ef564edf9eed71259e5400e8d0421daf336ec8ff","kind":"individual-person-with-significant-control","links":{"self":"/company/06859385/persons-with-significant-control/individual/QR6WnV_osuw7V4pRIm6zFAhJb_U"},"name":"Mr Kelvin Halloran","name_elements":{"forename":"Kelvin","surname":"Halloran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08504084","data":{"address":{"address_line_1":"7 Bell Villas","country":"United Kingdom","locality":"Ponteland","postal_code":"NE20 9BD","premises":"1st Floor, The Smithyside","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1960},"etag":"86e3965417af78a3a978fb01ea1cc4fba735cc87","kind":"individual-person-with-significant-control","links":{"self":"/company/08504084/persons-with-significant-control/individual/D9dwIw5Rjbn7uN61MhN_e6QfKYM"},"name":"Mr Garry Charles Stone","name_elements":{"forename":"Garry","middle_name":"Charles","surname":"Stone","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08504084","data":{"address":{"address_line_1":"7 Bell Villas","country":"United Kingdom","locality":"Ponteland","postal_code":"NE20 9BD","premises":"1st Floor, The Smithyside","region":"Newcastle Upon Tyne"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1959},"etag":"10a62d2ad69a242c241ef2f62348091fd2d4fa99","kind":"individual-person-with-significant-control","links":{"self":"/company/08504084/persons-with-significant-control/individual/U50Gy1JHfhv1CQAvEc72C67Bx-s"},"name":"Mrs Ann Stone","name_elements":{"forename":"Ann","surname":"Stone","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09472274","data":{"address":{"address_line_1":"Haslingden Road","country":"England","locality":"Rossendale","postal_code":"BB4 6RE","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1946},"etag":"a7d5de1f44e5612a4e3607fb698609ebe2fe9f2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09472274/persons-with-significant-control/individual/Xj7CvQW4kkVxALSEI9e8U5VaoQo"},"name":"Mrs Rita Jackson","name_elements":{"forename":"Rita","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09472274","data":{"address":{"address_line_1":"Haslingden Road","country":"England","locality":"Rossendale","postal_code":"BB4 6RE","premises":"223"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1956},"etag":"9ab13212f756bb86cd555eb9d4b23ccae1d23c59","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09472274/persons-with-significant-control/individual/acQsEL-3dCMl0qcvOUF0lNiFOOM"},"name":"Mr Neil Jackson","name_elements":{"forename":"Neil","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI631284","data":{"address":{"address_line_1":"Marquis Street","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 1HU","premises":"14a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1978},"etag":"b67796dd5b7084bfd4a2596993169824092d87bc","kind":"individual-person-with-significant-control","links":{"self":"/company/NI631284/persons-with-significant-control/individual/k30qlfphnThCKnCeSuWHkmy6A3o"},"name":"Mr Aaron Cleary","name_elements":{"forename":"Aaron","surname":"Cleary","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-22"}}
{"company_number":"08294424","data":{"address":{"address_line_1":"3 New Parade","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 2BQ","premises":"Flat 3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1978},"etag":"2e2c16ed54449fd64389bf89dd75ea91ce4ac6ea","kind":"individual-person-with-significant-control","links":{"self":"/company/08294424/persons-with-significant-control/individual/MTKQ-fO6twhJ8mvoTd1q2aF59hk"},"name":"Mr Diedrich Hermann Schreiber","name_elements":{"forename":"Diedrich","middle_name":"Hermann","surname":"Schreiber","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08034615","data":{"address":{"address_line_1":"Mattock Drive","country":"United Kingdom","locality":"Fleckney","postal_code":"LE8 8EE","premises":"9","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"0289cb8d3e64b13dc00a8b9a82a33891177210cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08034615/persons-with-significant-control/individual/2lQSn1JFS9m_npdifblS3rgsw8M"},"name":"Mrs Fiona Grant","name_elements":{"forename":"Fiona","surname":"Grant","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-17"}}
{"company_number":"10152805","data":{"address":{"address_line_1":"Cross Keys","country":"England","locality":"Lichfield","postal_code":"WS13 6DN","premises":"Lombard House","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1974},"etag":"f85b774ecb2b626a0a03e31c804c9fa9a99cbcf5","kind":"individual-person-with-significant-control","links":{"self":"/company/10152805/persons-with-significant-control/individual/Cge7YhbkD-dg-qgvHjB5Wa4dHqg"},"name":"Mr Grant Williams","name_elements":{"forename":"Grant","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-28"}}
{"company_number":"08294424","data":{"address":{"address_line_1":"3 New Parade","country":"United Kingdom","locality":"Worthing","postal_code":"BN11 2BQ","premises":"Flat 3"},"ceased_on":"2017-05-31","country_of_residence":"England","date_of_birth":{"month":11,"year":1948},"etag":"59d6b04b931515e16c2558281a3f4e708736329f","kind":"individual-person-with-significant-control","links":{"self":"/company/08294424/persons-with-significant-control/individual/9mMcNBDtQdZlA74EfNj2bQwLJt0"},"name":"Mrs Maria Katharina Schreiber","name_elements":{"forename":"Maria","middle_name":"Katharina","surname":"Schreiber","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10163364","data":{"address":{"address_line_1":"Shoreham Road","address_line_2":"Upper Beeding","country":"United Kingdom","locality":"Steyning","postal_code":"BN44 3TN","premises":"The Courtyard","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"0f2e5a69bd486ee0d5422ec285b7e4a24aca88dc","kind":"individual-person-with-significant-control","links":{"self":"/company/10163364/persons-with-significant-control/individual/0VBywE70bwXT2xoZi0NFXu2Fr1M"},"name":"Mr David James Page","name_elements":{"forename":"David","middle_name":"James","surname":"Page","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"02350935","data":{"address":{"address_line_1":"Poplar Mews","address_line_2":"Uxbridge Road","locality":"London","postal_code":"W12 7JS","premises":"9"},"ceased_on":"2026-03-24","country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"4218c7c075409dee6e8dbd573402405f2e9f54fb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02350935/persons-with-significant-control/individual/cvJo6Ma7A8Cm_0l-bfW7Vu31q70"},"name":"Mr James Riddell","name_elements":{"forename":"James","surname":"Riddell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06204975","data":{"address":{"address_line_1":"Fairfield Avenue","care_of":"MR A WEST","locality":"Upminster","postal_code":"RM14 3AY","premises":"46","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"10575a00c01a0400fd586d8a100f0ff895a533d7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z","authorised_corporate_service_provider_name":"R\u0026R ACCOUNTING \u0026 TAXATION SERVICES LIMITED ACSP","identity_verified_on":"2026-04-28T00:00:00Z","preferred_name":"Andrew Leonard West"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06204975/persons-with-significant-control/individual/zIvNbfNiBSraByrjrtdv9nftzVA"},"name":"Mr Andrew Leonard West","name_elements":{"forename":"Andrew","middle_name":"Leonard","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07176445","data":{"address":{"address_line_1":"Fritton","country":"England","locality":"Great Yarmouth","postal_code":"NR31 9EY","premises":"17, Fairway Lakes, Caldecott Hall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1952},"etag":"cfe6a2a51de1eb946d94ee58bd6aa6b9256bb953","kind":"individual-person-with-significant-control","links":{"self":"/company/07176445/persons-with-significant-control/individual/48o6ytGjTNbVxFkZk5Fpq0EC194"},"name":"Mrs June Margaret Rose Baldry","name_elements":{"forename":"June","middle_name":"Margaret Rose","surname":"Baldry","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"13974826","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"London","postal_code":"N12 0DR","premises":"Winnington House"},"ceased_on":"2022-10-07","etag":"11b86573fa1120ba7dd55401afe2741942ee8adb","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07168188"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13974826/persons-with-significant-control/corporate-entity/CSE3-II31gEAeC8U9vUs_SJSvg8"},"name":"Woodberry Secretarial Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974827","data":{"address":{"address_line_1":"Level 3, Castle House, Castle Street","country":"United Kingdom","locality":"Sheffield","postal_code":"S3 8LS","premises":"Kollider","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"2a761f62181e7d6dcfe01dfbd2316d9aa31ee1b6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974827/persons-with-significant-control/individual/W6WfMs0KcC5s1X_zh7CauK7PaIA"},"name":"Mr Abed Eren Jaber","name_elements":{"forename":"Abed","middle_name":"Eren","surname":"Jaber","title":"Mr"},"nationality":"Israeli","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"NI686576","data":{"address":{"address_line_1":"Doagh Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BG","premises":"6"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1987},"etag":"97f6f5c16fcf96b627d9211320c5d1dfd4b70e64","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"HOPPER \u0026 CO ACSP","identity_verified_on":"2026-01-22T00:00:00Z","preferred_name":"Mark Fallon"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686576/persons-with-significant-control/individual/GYY8EC2Qv8pvLTi-1cPCb5awAAs"},"name":"Mr Mark Fallon","name_elements":{"forename":"Mark","surname":"Fallon","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"NI686576","data":{"address":{"address_line_1":"Doagh Road","country":"Northern Ireland","locality":"Ballyclare","postal_code":"BT39 9BG","premises":"6"},"country_of_residence":"Ireland","date_of_birth":{"month":2,"year":1986},"etag":"52872b06d471a9dd015c654c2c06d40b69f5a35e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z","authorised_corporate_service_provider_name":"HOPPER \u0026 CO ACSP","identity_verified_on":"2026-04-20T00:00:00Z","preferred_name":"Andrew Paul Murphy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI686576/persons-with-significant-control/individual/5646P5095K5RoynbiAilrIx1oGc"},"name":"Mr Andrew Paul Murphy","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-05-31","country_of_residence":"United States","date_of_birth":{"month":10,"year":1975},"etag":"43798ab743bd8e97477bff9892f429a27063d42b","kind":"individual-person-with-significant-control","links":{"self":"/company/13975056/persons-with-significant-control/individual/_xUlbQnmGC1h30AXtu3EWOGuNoY"},"name":"Gretchen Kramer","name_elements":{"forename":"Gretchen","surname":"Kramer"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975057","data":{"address":{"address_line_1":"Buttercup Way","country":"England","locality":"Southminster","postal_code":"CM0 7RZ","premises":"24","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1965},"etag":"c97056ef31d3963c7b7b3e34a9556a2daa7d3439","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-29T00:00:00Z","authorised_corporate_service_provider_name":"BECKETT TAYLOR LIMITED ACSP","identity_verified_on":"2025-11-07T00:00:00Z","preferred_name":"Stuart Lee Clarke"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975057/persons-with-significant-control/individual/NJaEZ993JJYpKbD4vaTqIGeppdA"},"name":"Mr Stuart Lee Clarke","name_elements":{"forename":"Stuart","middle_name":"Lee","surname":"Clarke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13291837","data":{"address":{"address_line_1":"82-84 Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"Suite 185"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1985},"etag":"a16e14d86a0ef3a244bd40f108a22eabe9728e6e","kind":"individual-person-with-significant-control","links":{"self":"/company/13291837/persons-with-significant-control/individual/F4VEifvs2XbioK_G3cpSMwZiTjA"},"name":"Mr Hong Xu","name_elements":{"forename":"Hong","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-14"}}
{"company_number":"13975396","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"bae926434963b200d175e9a7afbb7ec00a520428","identity_verification_details":{"appointment_verification_statement_date":"2026-03-14T00:00:00Z","appointment_verification_statement_due_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13975396/persons-with-significant-control/individual/Ok1gFaL_2KnJBETcH9l0I2gSYBE"},"name":"Mark Alan Noy","name_elements":{"forename":"Mark","middle_name":"Alan","surname":"Noy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13979666","data":{"address":{"address_line_1":"Atlantic Road","country":"England","locality":"London","postal_code":"SW9 8PX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"3c5ae25ecd84cfc7c8c3f3be724a0f665aecf103","kind":"individual-person-with-significant-control","links":{"self":"/company/13979666/persons-with-significant-control/individual/eEKdSXT7LYwGGw7Kcs08MWLK-Ho"},"name":"Mr Jordan Bacilleo Taylor","name_elements":{"forename":"Jordan","middle_name":"Bacilleo","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13979667","data":{"address":{"address_line_1":"Gaerwen","country":"United Kingdom","locality":"Gaerwen","postal_code":"LL60 6AG","premises":"M-Sparc"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"e34b67d5786005e2e0985a098dfcec142604243f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"CLEAR ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Matthew Gilmour"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13979667/persons-with-significant-control/individual/qZFB2Xlf_qQpZZzKvbc5M_xBdhE"},"name":"Mr Matthew Gilmour","name_elements":{"forename":"Matthew","surname":"Gilmour","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13179816","data":{"address":{"address_line_1":"Fairmile Road","country":"England","locality":"Halesowen","postal_code":"B63 3QD","premises":"96","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1986},"etag":"d04f4f05dc24ac0171429c44253dbe0336065648","kind":"individual-person-with-significant-control","links":{"self":"/company/13179816/persons-with-significant-control/individual/UaWa7qhBdUBducvW6JA5ePf__p0"},"name":"Mrs Rebecca Gilliam","name_elements":{"forename":"Rebecca","surname":"Gilliam","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-07-09"}}
{"company_number":"13979676","data":{"address":{"address_line_1":"25 Ferncroft Avenue","country":"England","locality":"London","postal_code":"N12 0LN","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"4ca8f7563a680cdb8bae1bb12b7a8435b3ca0d20","kind":"individual-person-with-significant-control","links":{"self":"/company/13979676/persons-with-significant-control/individual/Yb-TCuEW0PQqlOkjFvdzc9LMSbs"},"name":"Ms Justine Eleanor Rodney","name_elements":{"forename":"Justine","middle_name":"Eleanor","surname":"Rodney","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"08660786","data":{"address":{"address_line_1":"69-73 Theobalds Road","country":"England","locality":"London","postal_code":"WC1X 8TA","premises":"New Derwent House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"2ee16ab5b51a5c9d99095a5fc14f27bb3ad82a8c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"ROSE \u0026 CO TAX ADVISORY LIMITED ACSP","identity_verified_on":"2026-03-11T00:00:00Z","preferred_name":"Ben Oliver Bishop"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08660786/persons-with-significant-control/individual/NsAUS2T9JpCONiM1z4GjvxVzMRE"},"name":"Mr Ben Oliver Bishop","name_elements":{"forename":"Ben","middle_name":"Oliver","surname":"Bishop","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-03"}}
{"company_number":"13980226","data":{"address":{"address_line_1":"River View Terrace","address_line_2":"Althorne","country":"England","locality":"Chelmsford","postal_code":"CM3 6UT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"33f08435afed87f75caa47e1906b9cb90d814130","kind":"individual-person-with-significant-control","links":{"self":"/company/13980226/persons-with-significant-control/individual/O1Os4jtJWt0EnLLrGar9S2XZq-M"},"name":"Mr Jack James Cranfield","name_elements":{"forename":"Jack","middle_name":"James","surname":"Cranfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980226","data":{"address":{"address_line_1":"River View Terrace","address_line_2":"Althorne","country":"England","locality":"Chelmsford","postal_code":"CM3 6UT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1999},"etag":"4711869f47f846d43618ce68e2806fb33892dc14","kind":"individual-person-with-significant-control","links":{"self":"/company/13980226/persons-with-significant-control/individual/QCyKE6ugRzI7fKrLXDMPDYeEg8g"},"name":"Miss Abigail Joyce Cranfield","name_elements":{"forename":"Abigail","middle_name":"Joyce","surname":"Cranfield","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980227","data":{"address":{"address_line_1":"Kings Square","country":"England","locality":"York","postal_code":"YO1 8BH","premises":"2"},"ceased_on":"2022-04-13","country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"347cf3b37a7ceddf6a5b2901961186df230a6965","kind":"individual-person-with-significant-control","links":{"self":"/company/13980227/persons-with-significant-control/individual/vObdK8Q5YMFvGU7lVi4VHQSVyfo"},"name":"Mr Saif Athai","name_elements":{"forename":"Saif","surname":"Athai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981117","data":{"address":{"address_line_1":"Frederick St","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"05dda9f17f18c474f332a0053b9a8842454ad8a5","kind":"individual-person-with-significant-control","links":{"self":"/company/13981117/persons-with-significant-control/individual/9mG9nXD3P0C_zJMbylvA5d3UJrs"},"name":"Mr Andrew Fiorenza","name_elements":{"forename":"Andrew","surname":"Fiorenza","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981126","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"b940fdb17e5ebf042aac7b2e8c514655b4212e7f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-01T00:00:00Z","preferred_name":"Faiz Shiraz Mitha"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981126/persons-with-significant-control/individual/dzSHPUXt4Uf9YEhKVNSEkMcyUZA"},"name":"Faiz Shiraz Mitha","name_elements":{"forename":"Faiz","middle_name":"Shiraz","surname":"Mitha"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981126","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"5ccc19210e802b960e25319792b966a59cf70c97","identity_verification_details":{"appointment_verification_statement_date":"2025-12-23T00:00:00Z","appointment_verification_statement_due_on":"2026-01-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981126/persons-with-significant-control/individual/lSQ1Cls-n536MMGLSljCGFuDxtA"},"name":"Riyah Jiwan","name_elements":{"forename":"Riyah","surname":"Jiwan"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"SC700797","data":{"address":{"address_line_1":"Heugh Industrial Estate","country":"Scotland","locality":"North Berwick","postal_code":"EH39 5PX","premises":"Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"9b9dea4681d03ecd19faa43313ed7216d70006b7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC700797/persons-with-significant-control/individual/IeL3S7WEh57jCbJCgdBvP6OM2O8"},"name":"Mr Chris Bain","name_elements":{"forename":"Chris","surname":"Bain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982237","data":{"address":{"address_line_1":"53 Fulton Road","country":"England","locality":"Wembley","postal_code":"HA9 0HT","premises":"Flat 1109, Edgewater Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"b9db8657ac55af911428e1c7b96cd47839809196","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982237/persons-with-significant-control/individual/YRVJ6DwmqPQTLu0fKRbN1hmkARI"},"name":"Miss Xingyao Yang","name_elements":{"forename":"Xingyao","surname":"Yang","title":"Miss"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981127","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Coventry","postal_code":"CV1 2EL","premises":"5"},"etag":"bed79efcf869d8d1abfa341acec9189dcbd5bf7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12229799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13981127/persons-with-significant-control/corporate-entity/nVmbUUG8-TFi0VvPgaywQ-v9pbA"},"name":"Geraghty Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13982766","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"9adebf297d62971e79bbf451ab527f7dd2403bc3","kind":"individual-person-with-significant-control","links":{"self":"/company/13982766/persons-with-significant-control/individual/3uFcwjqNeKXIYyRBQ3YgTK2XhbE"},"name":"Mr Andrew Cairns","name_elements":{"forename":"Andrew","surname":"Cairns","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982767","data":{"address":{"address_line_1":"Watkin Road","country":"England","locality":"Leicester","postal_code":"LE2 7AG","premises":"Apt 32,19"},"ceased_on":"2023-03-26","country_of_residence":"England","date_of_birth":{"month":11,"year":1998},"etag":"733f4778264663a484dbaaaa85aa1617ca4874eb","kind":"individual-person-with-significant-control","links":{"self":"/company/13982767/persons-with-significant-control/individual/srU4qmZj-RsN_-b_ekXBVysypUE"},"name":"Mr Farrukh Muhammad Nasir","name_elements":{"forename":"Farrukh","middle_name":"Muhammad","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982996","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Harpenden","postal_code":"AL5 4US","premises":"6-7 Waterside"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1990},"etag":"ac720150737838a9ed9e5593d5cb3eac3a4a56c6","kind":"individual-person-with-significant-control","links":{"self":"/company/13982996/persons-with-significant-control/individual/XuUJ_GwHtIBlYOac1Sba_olmndc"},"name":"Miss Lottie Yasmine Davison","name_elements":{"forename":"Lottie","middle_name":"Yasmine","surname":"Davison","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13998937","data":{"address":{"address_line_1":"Broadway","country":"England","locality":"Pontefract","postal_code":"WF8 2AS","premises":"26 Broadway","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"6252e6832c99820b80a999656ac4efad1b5fb7d8","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998937/persons-with-significant-control/individual/HZHhN8LbcVo-qESMo4p-7Q3BjQ4"},"name":"Miss Tafadzwa Caroline Mapara","name_elements":{"forename":"Tafadzwa","middle_name":"Caroline","surname":"Mapara","title":"Miss"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13959467","data":{"address":{"address_line_1":"Church Street","country":"England","locality":"Pulborough","postal_code":"RH20 4LD","premises":"Flat 3, Stockbury House","region":"West Sussex"},"etag":"1e0436125e90319fa7f2d294db5c3de7848b5b12","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"England \u0026 Wales","registration_number":"12705877"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13959467/persons-with-significant-control/corporate-entity/g9d0Gsb4AYvSStVfDUcDBUHOAWs"},"name":"M\u0026A Property Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-03-22"}}
{"company_number":"13999667","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"etag":"2135f8b5176a92f9fac12f17ce7ca57e154400df","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13997685"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13999667/persons-with-significant-control/corporate-entity/rra2HAoYOD9tUjuboNYuUPYBIZc"},"name":"Ol North East London Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727377","data":{"address":{"address_line_1":"Carman Road","address_line_2":"Cardross","country":"Scotland","locality":"Dumbarton","postal_code":"G82 5LA","premises":"Bloomhill House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1971},"etag":"dee1a3d47e4f05b5f1a510e39859dd41fb1c22d9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727377/persons-with-significant-control/individual/k9158XU6PrWtaxiaNb3YNfK_U9U"},"name":"Mr Graeme Gerrard Galloway","name_elements":{"forename":"Graeme","middle_name":"Gerrard","surname":"Galloway","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-24"}}
{"company_number":"13999666","data":{"address":{"address_line_1":"Borstal Street","country":"United Kingdom","locality":"Rochester","postal_code":"ME1 3JS","premises":"Happy Valley, 110"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1973},"etag":"6a7283cd0843f91fc047e3afa96da51acf88d6d2","kind":"individual-person-with-significant-control","links":{"self":"/company/13999666/persons-with-significant-control/individual/gs3Rcg_X75uUoLznGgp9GJmcpFQ"},"name":"Binggang Zhu","name_elements":{"forename":"Binggang","surname":"Zhu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999676","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"ab2ea7ff5fe9bd52b8e04764ef2607e1d16c473e","kind":"individual-person-with-significant-control","links":{"self":"/company/13999676/persons-with-significant-control/individual/uSwWZWwyVxwRDKOvY9UCFEWzM4U"},"name":"Dr Tobias Penruddocke Quartley","name_elements":{"forename":"Tobias","middle_name":"Penruddocke","surname":"Quartley","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13999677","data":{"address":{"address_line_1":"Eastbourne Terrace","country":"England","locality":"London","postal_code":"W2 6LG","premises":"20"},"ceased_on":"2022-06-07","country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"2cd3979165593e24b5c42b1c665f0b0ca3cd21bd","kind":"individual-person-with-significant-control","links":{"self":"/company/13999677/persons-with-significant-control/individual/kkic6THNu1XOw6EfZuXgEeA7PCs"},"name":"Ms Mary-Ann Orr","name_elements":{"forename":"Mary-Ann","surname":"Orr","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"13769977","data":{"address":{"address_line_1":"Willow House, Kingswood Business Park","address_line_2":"Holyhead Road","country":"United Kingdom","locality":"Wolverhampton","po_box":"WV7 3AU","premises":"Suite 3a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1975},"etag":"e582926347fe4f69b7ac414b042cff99be0f001a","kind":"individual-person-with-significant-control","links":{"self":"/company/13769977/persons-with-significant-control/individual/m_FLe5pLzkzbZpOBdcCH5gNDuZc"},"name":"Ms Celia Gamir","name_elements":{"forename":"Celia","surname":"Gamir","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-18"}}
{"company_number":"12537396","data":{"address":{"address_line_1":"New Hall Close","address_line_2":"Dymchurch","country":"United Kingdom","locality":"Romney Marsh","postal_code":"TN29 0LE","premises":"New Hall","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"af7321525c684b85a6f53276374962dd10909bf4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z","authorised_corporate_service_provider_name":"STEPHEN HILL MID KENT LIMITED ACSP","identity_verified_on":"2026-02-26T00:00:00Z","preferred_name":"Jason Edward Hubbard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12537396/persons-with-significant-control/individual/yKQuz2bhsk2CqUOMOKsTxPw1azc"},"name":"Mr Jason Edward Hubbard","name_elements":{"forename":"Jason","middle_name":"Edward","surname":"Hubbard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"10622206","data":{"address":{"address_line_1":"Hey Road","address_line_2":"Barrow","country":"England","locality":"Clitheroe","postal_code":"BB7 9WB","premises":"Suites 5 \u0026 6 The Printworks","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"e1d42bdf676e871f746839fbc61a6dc05088a8a7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10622206/persons-with-significant-control/individual/7_Dzl4J6nh8khRjLKFpRNlnAeBA"},"name":"Mrs Jayne Mary Lambert","name_elements":{"forename":"Jayne","middle_name":"Mary","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-12-01"}}
{"company_number":"14000366","data":{"address":{"address_line_1":"12 Phoenix Business Park","address_line_2":"Avenue Close","country":"England","locality":"Birmingham","postal_code":"B7 4NU","premises":"Onyx House","region":"West Midlands"},"etag":"e452919867e3af4d9d3415e4045b5956ebcbe216","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"13997833"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14000366/persons-with-significant-control/corporate-entity/OSy_roModfLQj3T2yVcRM6expD0"},"name":"Ol Berkshire Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000367","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"159dc9a50052b64ba9f3dec700ee1353ac1659f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000367/persons-with-significant-control/individual/GxqQShPg4vFB6cV6gfZIw-umot0"},"name":"Mr Darren Lee Mccaul","name_elements":{"forename":"Darren","middle_name":"Lee","surname":"Mccaul","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"14000367","data":{"address":{"address_line_1":"Springfield Drive","country":"England","locality":"Thornton-Cleveleys","postal_code":"FY5 4LN","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"f84af4d41928db0cac8df689c5fd68874acc0ba5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14000367/persons-with-significant-control/individual/SBuDQM8emK8mH2IXenbB7EiFQ0w"},"name":"Mr Andrew David Clifford","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Clifford","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"SC727457","data":{"address":{"address_line_1":"Don Drive","country":"Scotland","locality":"Livingston","postal_code":"EH54 5LP","premises":"94"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1989},"etag":"4eb70c8a33ddce70b977d1cf980d2aa465dc2f5f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727457/persons-with-significant-control/individual/hrrgvB5c-sgJzGi2968uPBhVM7o"},"name":"Joshua Teddy Ibibo","name_elements":{"forename":"Joshua","middle_name":"Teddy","surname":"Ibibo"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-24"}}
{"company_number":"09645057","data":{"address":{"address_line_1":"Broad Street","address_line_2":"Wood Street Village","country":"England","locality":"Guildford","postal_code":"GU3 3BE","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"c48da2d23df3c4cc0f79928d535304fa28ca72b7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-19T00:00:00Z","appointment_verification_statement_due_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09645057/persons-with-significant-control/individual/mBdxsLrCqLxSqXH2U0ugfxjlfn8"},"name":"Miss Amanda Evelyne Stevens","name_elements":{"forename":"Amanda","middle_name":"Evelyne","surname":"Stevens","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-18"}}
{"company_number":"12265356","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Stourbridge","postal_code":"DY8 2JJ","premises":"157"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1979},"etag":"fc98da431ca43af5348ffe648b78abf9fd569a62","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12265356/persons-with-significant-control/individual/QVYLU0dfUQNUoCJHTVG2zBGSMZU"},"name":"Mr Costas Xiourouppa","name_elements":{"forename":"Costas","surname":"Xiourouppa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"11819787","data":{"address":{"address_line_1":"Roskrow","country":"United Kingdom","locality":"Penryn","postal_code":"TR10 9AP","premises":"Menkea Wartha","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1974},"etag":"0f6dbfc419eee1535eaef75f7756f4acbdf14698","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z","authorised_corporate_service_provider_name":"DNS ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-19T00:00:00Z","preferred_name":"Zana Tayler"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11819787/persons-with-significant-control/individual/6Rfv5jlcsw3miHIl2M0PrJfDlOg"},"name":"Mrs Zana Tayler","name_elements":{"forename":"Zana","surname":"Tayler","title":"Mrs"},"nationality":"Danish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-06-29"}}
{"company_number":"12265356","data":{"address":{"address_line_1":"Hagley Road","country":"England","locality":"Stourbridge","postal_code":"DY8 2JJ","premises":"157"},"ceased_on":"2023-01-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"d8ae5e0a2874c7d832a5206a275efdb618a06744","kind":"individual-person-with-significant-control","links":{"self":"/company/12265356/persons-with-significant-control/individual/RUWRxZ6a15LLi5fr8uD7a4Ou2_0"},"name":"Mrs Nathalie Zabbal","name_elements":{"forename":"Nathalie","surname":"Zabbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"14001696","data":{"address":{"address_line_1":"Bentworth Road","country":"England","locality":"London","postal_code":"W12 7AL","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"0a36a2ce806f191525018a811a3d2b35f13fc619","kind":"individual-person-with-significant-control","links":{"self":"/company/14001696/persons-with-significant-control/individual/CigfSEwjuuTgSGTjzwyu6SKnE0c"},"name":"Nyomi Edwards","name_elements":{"forename":"Nyomi","surname":"Edwards"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14001697","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-05-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"857a8efc6d60ad99416f5f0e569cd3b78bb8da80","kind":"individual-person-with-significant-control","links":{"self":"/company/14001697/persons-with-significant-control/individual/SPlaRmaAwfuJSt3aTGKmBglcLQw"},"name":"Katherine Worner","name_elements":{"forename":"Katherine","surname":"Worner"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001706","data":{"address":{"address_line_1":"Plymouth Street","country":"United Kingdom","locality":"Oldhm","postal_code":"OL8 1PP","premises":"42","region":"Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":2000},"etag":"4883a6532cb6b2f46fa3df1a79372e23cf351d89","kind":"individual-person-with-significant-control","links":{"self":"/company/14001706/persons-with-significant-control/individual/-bSR4oYWEuTv8gPZJGBs0kzy2Hk"},"name":"Miss Rabia Ejaz","name_elements":{"forename":"Rabia","surname":"Ejaz","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727546","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LL","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"8b75c43ab46ddd8cf5bc122778663f03b515969e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727546/persons-with-significant-control/individual/SEYdgyVdokCuR2_Mgp7KJAiouZI"},"name":"Mr Piotr Mikolaj Splawski","name_elements":{"forename":"Piotr","middle_name":"Mikolaj","surname":"Splawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001707","data":{"address":{"address_line_1":"Bromwich Walk","address_line_2":"Bordesley Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B9 5PE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"3b3713074b4c68f9ccdcdc02624ca105e2cc0199","kind":"individual-person-with-significant-control","links":{"self":"/company/14001707/persons-with-significant-control/individual/DVjmBje4yVbZY8W_KZ1NBtx1qcY"},"name":"Ms Chantelle Natasha Smythe","name_elements":{"forename":"Chantelle","middle_name":"Natasha","surname":"Smythe","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001936","data":{"address":{"address_line_1":"Pier House","address_line_2":"Wallgate","country":"United Kingdom","locality":"Wigan","postal_code":"WN3 4AL","premises":"Suite 7"},"ceased_on":"2022-05-06","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"4f0319bc6576c8ddc806462969814ced6d6796fd","kind":"individual-person-with-significant-control","links":{"self":"/company/14001936/persons-with-significant-control/individual/V1HKEYtaUL7BavqfaiDDQWjIdlk"},"name":"Alison Mccartney","name_elements":{"forename":"Alison","surname":"Mccartney"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14001937","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":12,"year":1979},"etag":"36fd7d7f89dfdf26a124bc6964a4fa625ef91aa5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-07T00:00:00Z","appointment_verification_statement_due_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14001937/persons-with-significant-control/individual/87Q2HTmiYE_Nj1fo3_LsVXltSvY"},"name":"Mr. Santosh Ganesh","name_elements":{"forename":"Santosh","surname":"Ganesh","title":"Mr."},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"SC727547","data":{"address":{"address_line_1":"Basement Flat","country":"Scotland","locality":"Glasgow","postal_code":"G41 5EU","premises":"198 Nithsdale Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"f9d375cd482558215f8cd5fe921c737d757108f7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-25T00:00:00Z","appointment_verification_statement_due_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727547/persons-with-significant-control/individual/vk_dAq-48PCrlvJsEyjT3x85YLE"},"name":"Mrs Shamly Sud","name_elements":{"forename":"Shamly","surname":"Sud","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002776","data":{"address":{"country":"United Kingdom","locality":"Tyldesley","postal_code":"M29 8DS","premises":"160 Elliott Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"90cce4be1db7287e3bc7d226911a92a215e4791a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002776/persons-with-significant-control/individual/HZknZahIdOIrDXgOevDWMhUt2Oc"},"name":"Mr Paul Ashurst","name_elements":{"forename":"Paul","surname":"Ashurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002777","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1969},"etag":"dac9d8266c85a0d72111a63cb8069e3245f97112","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Kwai Wah Lee"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002777/persons-with-significant-control/individual/Qg2MVHBPIGfBoxHKEOQBbJFVpA4"},"name":"Kwai Wah Lee","name_elements":{"forename":"Kwai","middle_name":"Wah","surname":"Lee"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"SC727546","data":{"address":{"address_line_1":"Glasgow Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH12 8LL","premises":"63"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1979},"etag":"ac41e57cddded65ead8f543468ec0d82d9cd2904","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727546/persons-with-significant-control/individual/HLPxiKL-691IoSyJY4mFt7f7PQE"},"name":"Mrs Anna Magdalena Splawska","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Splawska","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002777","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1954},"etag":"d9426d132399bd571b754f93ea93f47badc0f83a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2025-11-27T00:00:00Z","preferred_name":"Hung Raymond Chan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14002777/persons-with-significant-control/individual/mjpaLoMKAWJ6j17OyckoKVDxF7E"},"name":"Hung Raymond Chan","name_elements":{"forename":"Hung","middle_name":"Raymond","surname":"Chan"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"13908047","data":{"address":{"address_line_1":"Longfield Road","country":"England","locality":"Bolton","postal_code":"BL3 3TB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1999},"etag":"ccc5e9f08dbc27103dc03b2b596d3affe000d269","kind":"individual-person-with-significant-control","links":{"self":"/company/13908047/persons-with-significant-control/individual/DXA9l9lpx8WaqhDD072K-J47Hqw"},"name":"Mr Louie Jordan Brown","name_elements":{"forename":"Louie","middle_name":"Jordan","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003576","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1963},"etag":"b0fe3b46041d80bcb3294b5008acfc776496c6e3","kind":"individual-person-with-significant-control","links":{"self":"/company/14003576/persons-with-significant-control/individual/5HGKEW6PCvwkr_vjp3rXcdKPTH0"},"name":"Mr Alex Michael","name_elements":{"forename":"Alex","surname":"Michael","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003577","data":{"address":{"address_line_1":"Belle Baulk","country":"England","locality":"Towcester","postal_code":"NN12 6YE","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"de29b6a2a7985f78f82fc8f12d13134e4b7ecd71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003577/persons-with-significant-control/individual/8qjgMI4j_tW_ftxhWxGfyQJmVN0"},"name":"Mr Mark Sean Eaton","name_elements":{"forename":"Mark","middle_name":"Sean","surname":"Eaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003586","data":{"address":{"address_line_1":"Witton Lodge Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B23 5LH","premises":"351","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1997},"etag":"047caa6551cce0a38ac996580aa028b872d412b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14003586/persons-with-significant-control/individual/jsQH9xXa2nrqkGibwKLVW1TpIE4"},"name":"Mr Callum Henry Vann-Fowler","name_elements":{"forename":"Callum","middle_name":"Henry","surname":"Vann-Fowler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003877","data":{"address":{"address_line_1":"Garstang Road","country":"England","locality":"Preston","postal_code":"PR3 0TD","premises":"Rowanwater, 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"cbc42136e18b185e56290136fef1c36d3ca62354","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"GINGER ACCOUNTS LTD ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Julian Chadwick"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003877/persons-with-significant-control/individual/U2-s6NRY2PRZeZznmT1xln3K1Ic"},"name":"Mr Julian Chadwick","name_elements":{"forename":"Julian","surname":"Chadwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003877","data":{"address":{"address_line_1":"Garstang Road","country":"England","locality":"Preston","postal_code":"PR3 0TD","premises":"Rowanwater, 28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"b62486aa597eb00496946f5b21a70a9a5e925096","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z","authorised_corporate_service_provider_name":"J KEDWARD ACCOUNTANCY SERVICES ACSP","identity_verified_on":"2025-11-18T00:00:00Z","preferred_name":"Patrick Thomas Grainey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003877/persons-with-significant-control/individual/SanTQkrwvNm_aEZBetFKmxbSW7w"},"name":"Mr Patrick Thomas Grainey","name_elements":{"forename":"Patrick","middle_name":"Thomas","surname":"Grainey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14003876","data":{"address":{"address_line_1":"Hale End Road","country":"United Kingdom","locality":"London","postal_code":"E4 9PB","premises":"404"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"25997e2ecd325123e5b07695298e110d96d9d91c","kind":"individual-person-with-significant-control","links":{"self":"/company/14003876/persons-with-significant-control/individual/MHUBDKaWrOYgdTsJEfXrsJukmkM"},"name":"Mr Shaoxiang Wang","name_elements":{"forename":"Shaoxiang","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"03251067","data":{"address":{"address_line_1":"New Century House Greenbank Technology P","address_line_2":"Challenge Way","country":"England","locality":"Blackburn","postal_code":"BB1 5QB","premises":"C/O Pm+M"},"etag":"0b28ba281202ee1a36f8afd04a5f0bba211e9c59","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"13783657"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03251067/persons-with-significant-control/corporate-entity/VwPJgaqslXsN6TdaFOnF1Dnzhcg"},"name":"R C T North Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13873137","data":{"address":{"address_line_1":"Seven Sisters Road","country":"England","locality":"London","postal_code":"N4 3NG","premises":"205"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1987},"etag":"add7ef8636156f920de6059bdad1b2b7ca746431","kind":"individual-person-with-significant-control","links":{"self":"/company/13873137/persons-with-significant-control/individual/sHHSDneC1EGwykxSST2C3zmV7pQ"},"name":"Mr Amir Mohamoud Ali Suleiman","name_elements":{"forename":"Amir","middle_name":"Mohamoud Ali","surname":"Suleiman","title":"Mr"},"nationality":"Somali","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2022-03-16"}}
{"company_number":"14004516","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1975},"etag":"6966a4c6e243e9c442958fc6e1cd257c300b0cfa","kind":"individual-person-with-significant-control","links":{"self":"/company/14004516/persons-with-significant-control/individual/0vcXCijaBVuMrA6JTWO98LQlz20"},"name":"Ms Elena Petronela Paduraru","name_elements":{"forename":"Elena","middle_name":"Petronela","surname":"Paduraru","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004517","data":{"address":{"address_line_1":"Burrow Road","country":"England","locality":"Chigwell","postal_code":"IG7 4HB","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"d8c447468beb5c43d3d205f6c1d19ec8f8820881","kind":"individual-person-with-significant-control","links":{"self":"/company/14004517/persons-with-significant-control/individual/JRds0hqxgNhvLhgmt1Tx0i8zhkY"},"name":"Mr Todor Lyubomirov Demirov","name_elements":{"forename":"Todor","middle_name":"Lyubomirov","surname":"Demirov","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004526","data":{"address":{"address_line_1":"Wesley Street","country":"England","locality":"Castleford","postal_code":"WF10 1AE","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"7da261d63fc6f2808955480604d941a88e65310a","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004526/persons-with-significant-control/individual/1x6FmUPOHFuEjUSs19_wSuKLKTk"},"name":"Mr Craig Sheldon","name_elements":{"forename":"Craig","surname":"Sheldon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004526","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2022-11-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"95b8dbf854a51233457f725ea151b91478a249c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14004526/persons-with-significant-control/individual/2dcJ-KsNSN7MKaKk6HmDb9rpAlQ"},"name":"Mr Michael Rumblow","name_elements":{"forename":"Michael","surname":"Rumblow","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14004527","data":{"address":{"address_line_1":"Moray Avenue","country":"England","locality":"Hayes","postal_code":"UB3 2AU","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"d8dbb4552feb151785365714af206bfd07e79ccd","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004527/persons-with-significant-control/individual/z23A7_KMlAubtX12UX78oHFtf58"},"name":"Mr Sinto Antony","name_elements":{"forename":"Sinto","surname":"Antony","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004597","data":{"address":{"address_line_1":"Edinburgh Road","country":"England","locality":"Nuneaton","postal_code":"CV10 9FP","premises":"134"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"df7a91685c78685256ad83254e27f9b42a9ed2c3","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004597/persons-with-significant-control/individual/8MQx1NBqbfnKNOtyNNck6bqUKSQ"},"name":"Mr Mohamed Naseek Mohamed Niyas","name_elements":{"forename":"Mohamed","middle_name":"Naseek","surname":"Mohamed Niyas","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"13036956","data":{"address":{"address_line_1":"Princes Avenue","country":"England","locality":"Hull","postal_code":"HU5 3RX","premises":"41-43"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2001},"etag":"8669d635790bee3330da5a81578dd8ffd3f14fee","kind":"individual-person-with-significant-control","links":{"self":"/company/13036956/persons-with-significant-control/individual/oHXfhZZMp1TWKj_halEN97gf0Jw"},"name":"Mr Christopher Jones","name_elements":{"forename":"Christopher","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"14004596","data":{"address":{"address_line_1":"Mill Crescent","address_line_2":"Westerleigh","country":"England","locality":"Bristol","postal_code":"BS37 8QS","premises":"Mill Lodge"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"75f2564962b5dc9246f10ad8573faab9124658df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004596/persons-with-significant-control/individual/uobi8864s-0cKFSWxbiExrFQvBI"},"name":"Mr Robert Anthony White","name_elements":{"forename":"Robert","middle_name":"Anthony","surname":"White","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"06613036","data":{"address":{"address_line_1":"Queen Anne Street","locality":"London","postal_code":"W1G 9JJ","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"da39b558dc3a30dde8e1ab07bd8adb3966dffd22","kind":"individual-person-with-significant-control","links":{"self":"/company/06613036/persons-with-significant-control/individual/L43BC10aui2Qwpom0EsDg0o2COY"},"name":"Ms Charlotte Emma Pearson","name_elements":{"forename":"Charlotte","middle_name":"Emma","surname":"Pearson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"SC659516","data":{"address":{"address_line_1":"Almond Vale","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 6QQ","premises":"5"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1986},"etag":"3bf1e5957422123330c1bcecaaf23fdeca2c2620","kind":"individual-person-with-significant-control","links":{"self":"/company/SC659516/persons-with-significant-control/individual/hMYwO09Em4gB_mvyuPyo5r4Djuc"},"name":"Mr Craig Snelling","name_elements":{"forename":"Craig","surname":"Snelling","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004606","data":{"address":{"address_line_1":"2 Allingham Road","country":"England","locality":"London","postal_code":"SW4 8EG","premises":"Flat 32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"840dfa468f62362b3de7d92b65da63835a0d549e","kind":"individual-person-with-significant-control","links":{"self":"/company/14004606/persons-with-significant-control/individual/wwdPgebCqXA0Vbs1Lpm8tVinH2E"},"name":"Miss Robyn Walder","name_elements":{"forename":"Robyn","surname":"Walder","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004936","data":{"address":{"address_line_1":"Ramsey Road","address_line_2":"Kings Worthy","country":"England","locality":"Winchester","postal_code":"SO23 7PR","premises":"48","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"bf9dfeaef0bcbbd374aff1cc17c7d5d0f856d55a","kind":"individual-person-with-significant-control","links":{"self":"/company/14004936/persons-with-significant-control/individual/Sr__5H2bRdfhzJ-VAJ41ICOPICA"},"name":"Carl Brown","name_elements":{"forename":"Carl","surname":"Brown"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14004607","data":{"address":{"address_line_1":"Knightsbridge","country":"England","locality":"London","postal_code":"SW1X 7LY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"8895941efa595fbb4f1b04a236fe421ffaf8bc1d","kind":"individual-person-with-significant-control","links":{"self":"/company/14004607/persons-with-significant-control/individual/2f-rxFdniFWj3tDGmRzSEWW-frA"},"name":"Mr Simeon Dwayne Dixon","name_elements":{"forename":"Simeon","middle_name":"Dwayne","surname":"Dixon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004926","data":{"address":{"address_line_1":"79 Tonbridge Road","address_line_2":"Hildenborough","country":"England","locality":"Tonbridge","postal_code":"TN11 9BH","premises":"Hilden Park House","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"a7b7271103ca73ae3d6871b18f50e721c0ddf416","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004926/persons-with-significant-control/individual/NFE_H7dnC5-5fDY1fyVjPstbqf4"},"name":"Mr Johnny James Phillips","name_elements":{"forename":"Johnny","middle_name":"James","surname":"Phillips","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004927","data":{"address":{"address_line_1":"Bridge End Building","address_line_2":"Orrell Lane","country":"United Kingdom","locality":"Burscough","postal_code":"L40 0SQ","premises":"Office 4"},"ceased_on":"2022-05-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1980},"etag":"5fdc04e1e7c6f1d3e9486a5f96982f56f4ef18c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14004927/persons-with-significant-control/individual/25NJoIjXBkrqcDsW6IzJb9p2-jo"},"name":"Matthew Ratcliffe","name_elements":{"forename":"Matthew","surname":"Ratcliffe"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14004936","data":{"address":{"address_line_1":"Shakespeare Path","country":"England","locality":"Swindon","postal_code":"SN2 7ND","premises":"7","region":"Wiltshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1978},"etag":"0c517f359de9a1d2f6ff662d4966194b8ff4cb25","kind":"individual-person-with-significant-control","links":{"self":"/company/14004936/persons-with-significant-control/individual/L2VoI2TseRgVgdExkzhZromQL2k"},"name":"Mr Craig Brown","name_elements":{"forename":"Craig","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005076","data":{"address":{"address_line_1":"Old Post Office Walk","country":"United Kingdom","locality":"Surbiton","postal_code":"KT6 4JF","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"a18ba6464f9c3a5318ad8d5af518eda8d08bcc13","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005076/persons-with-significant-control/individual/cvnzN3hNG9EKkq3XXypaGXwJxtE"},"name":"Ms Kan Wing-Chit Yu","name_elements":{"forename":"Kan","middle_name":"Wing-Chit","surname":"Yu","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005076","data":{"address":{"address_line_1":"Maida Vale","country":"England","locality":"London","postal_code":"W9 1TJ","premises":"63a Rodney Court 6-8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1963},"etag":"b25ad744d662a29896426b4589831a60db4dffbc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005076/persons-with-significant-control/individual/kykIoHXWwBHaAF6X8m6045No0mI"},"name":"Ms Mei Ching Shirley Yam","name_elements":{"forename":"Mei","middle_name":"Ching Shirley","surname":"Yam","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005076","data":{"address":{"address_line_1":"Harefields","address_line_2":"Wolvercote","country":"United Kingdom","locality":"Oxford","postal_code":"OX2 8NS","premises":"2b"},"ceased_on":"2023-11-09","country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"801440e778ee50af1f1f21bd59b381196b9d3e67","kind":"individual-person-with-significant-control","links":{"self":"/company/14005076/persons-with-significant-control/individual/D9uwdnsNLkbaoDdrTERnLBJv6Ow"},"name":"Ms Sau Han Lau","name_elements":{"forename":"Sau","middle_name":"Han","surname":"Lau","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005077","data":{"address":{"address_line_1":"Carr Manor View","country":"England","locality":"Leeds","postal_code":"LS17 5AQ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"5dff94fae0340006f3a8f85c212501184a47c3a6","kind":"individual-person-with-significant-control","links":{"self":"/company/14005077/persons-with-significant-control/individual/H_0NZUbrzxLTAIKXZoxxDKyHwHM"},"name":"Mr Khawar Jovid","name_elements":{"forename":"Khawar","surname":"Jovid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005006","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"14005006 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"7ed6811d21d175fb626ac976a8698e9a8fdcba1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005006/persons-with-significant-control/individual/A8EVzfOcVZm6X-M8h3pIjszOElI"},"name":"Ms Gemma Marie Hatvani","name_elements":{"forename":"Gemma","middle_name":"Marie","surname":"Hatvani","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005216","data":{"address":{"address_line_1":"21d Chudleigh Road","address_line_2":"Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8TS","premises":"Holly House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"fafb36258b8b38893640fb9fb5041aaf892fbf17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005216/persons-with-significant-control/individual/POQMqWmitIyCH32hmQULOSKjHGo"},"name":"Miss Lisa Margaret Warner","name_elements":{"forename":"Lisa","middle_name":"Margaret","surname":"Warner","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005217","data":{"address":{"address_line_1":"Lulworth Walk","country":"England","locality":"Leeds","postal_code":"LS15 8NZ","premises":"6"},"ceased_on":"2022-08-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"e729fbc6938a00921a6b9456b9a2ec96ca1bf76d","kind":"individual-person-with-significant-control","links":{"self":"/company/14005217/persons-with-significant-control/individual/QOWaF8I89bVCehcsmokt7ZHQhBM"},"name":"Mr Christopher John Gibbons","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Gibbons","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005216","data":{"address":{"address_line_1":"21d Chudleigh Road","address_line_2":"Alphington","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 8TS","premises":"Holly House","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"89569ad96eeafa5d1b811a7664eb6947f5cd0cb2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005216/persons-with-significant-control/individual/kuIf6ahaK0ga1Vag456e6XnawOE"},"name":"Mr Alexander James Orme","name_elements":{"forename":"Alexander","middle_name":"James","surname":"Orme","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005207","data":{"address":{"address_line_1":"Elva Way","country":"United Kingdom","locality":"Bexhill On Sea","postal_code":"TN39 5BF","premises":"13 Napier House","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1971},"etag":"9af2fd01f6a7177e6796a3ee040c6bf227a0758f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005207/persons-with-significant-control/individual/SSZLQ0gRoqPt3i0IC94ox_dPVq0"},"name":"Mr Scott Talbot","name_elements":{"forename":"Scott","surname":"Talbot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005086","data":{"address":{"address_line_1":"1 Lascelles Road West","country":"United Kingdom","locality":"Leeds","postal_code":"LS8 5PP","premises":"Attic Office"},"ceased_on":"2022-06-08","country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"fdcef114dfaef0413ff613cd95ea6369d00e78fc","kind":"individual-person-with-significant-control","links":{"self":"/company/14005086/persons-with-significant-control/individual/FlWEIpT2OAwkTUzlQVo4t10iV0s"},"name":"Jessica Long","name_elements":{"forename":"Jessica","surname":"Long"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005087","data":{"address":{"address_line_1":"Baker Close","country":"England","locality":"Basildon","postal_code":"SS15 5FN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"d3ee7cb8c224c7c43a8c104422a8777581f60ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/14005087/persons-with-significant-control/individual/h7hxPoDrpyuZhvqglP-Al3hv55g"},"name":"Mrs Adepeju Danielle Okunfulure","name_elements":{"forename":"Adepeju","middle_name":"Danielle","surname":"Okunfulure","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005087","data":{"address":{"address_line_1":"Baker Close","country":"England","locality":"Basildon","postal_code":"SS15 5FN","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"609734be2826db05a58535114b3f537368d264cc","kind":"individual-person-with-significant-control","links":{"self":"/company/14005087/persons-with-significant-control/individual/h0Y1t1YiGgXiBtdSk0Rw4CTXD2k"},"name":"Mr Olugbemiga Akintokunbo Okunfulure","name_elements":{"forename":"Olugbemiga","middle_name":"Akintokunbo","surname":"Okunfulure","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14005206","data":{"address":{"address_line_1":"Bush Road","address_line_2":"Cuxton","country":"England","locality":"Rochester","postal_code":"ME2 1EZ","premises":"125"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"3054a2263bdfe0908ec1f7a52593eba582219a97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005206/persons-with-significant-control/individual/8qjASTDregCosp-3b1OKFl5v_h4"},"name":"Mr Mark Robert Pearce","name_elements":{"forename":"Mark","middle_name":"Robert","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005217","data":{"address":{"address_line_1":"Thornfield Avenue","address_line_2":"Farsley","country":"England","locality":"Pudsey","postal_code":"LS28 5HJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"76d6e75968e49d70ff86e209a71831b73c9b2420","kind":"individual-person-with-significant-control","links":{"self":"/company/14005217/persons-with-significant-control/individual/GAphX7oTUaivcuWCrLzGzmGmxqk"},"name":"Mr Haydn Lee","name_elements":{"forename":"Haydn","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005217","data":{"address":{"address_line_1":"Kyffin Avenue","country":"England","locality":"Leeds","postal_code":"LS15 0EE","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"d9cc39df08fc3bc6c63c4ce6c26d3ca443f638c4","kind":"individual-person-with-significant-control","links":{"self":"/company/14005217/persons-with-significant-control/individual/LEFCFyHsoDMsR7-UTkmvlKcKugQ"},"name":"Mr Scott James Tobin","name_elements":{"forename":"Scott","middle_name":"James","surname":"Tobin","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005746","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1995},"etag":"d89a2ed6f9ca15635b9d94eb73bbc624a5d8b9e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005746/persons-with-significant-control/individual/_65sDXKYVfajX3I9g62AQRFu4-M"},"name":"Mr Jeremy Nelson Kadooli-Wamono","name_elements":{"forename":"Jeremy","middle_name":"Nelson","surname":"Kadooli-Wamono","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005747","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"5f6049a020c38f24251386dcd4952c9db41decce","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"TRACEY STAINTHORPE ACSP","identity_verified_on":"2025-10-23T00:00:00Z","preferred_name":"Victoria Louise Roberts"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14005747/persons-with-significant-control/individual/SjjGMbq90xk3Ez64Up5z5k3gOto"},"name":"Ms Victoria Louise Roberts","name_elements":{"forename":"Victoria","middle_name":"Louise","surname":"Roberts","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005946","data":{"address":{"address_line_1":"Bell Yard","country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"c573ece3eb73c558cfa16dff1b57d3710544eb49","kind":"individual-person-with-significant-control","links":{"self":"/company/14005946/persons-with-significant-control/individual/at__GC7vjMn33wX29PYZbIrv2q4"},"name":"Mr Sheraz Nasir","name_elements":{"forename":"Sheraz","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006387","data":{"address":{"address_line_1":"Morley Street","country":"United Kingdom","locality":"Gainsborough","postal_code":"DN21 2NF","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"18e621d58c4acafe308fb4a21a41c33520f46198","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006387/persons-with-significant-control/individual/f2N_yXTCh_6Cer1AAqpLiCURQnQ"},"name":"Mrs Sophia Elizabeth Hames","name_elements":{"forename":"Sophia","middle_name":"Elizabeth","surname":"Hames","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"13477657","data":{"address":{"address_line_1":"59 Carlyle Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B16 9BH","premises":"Suite 1"},"ceased_on":"2023-07-29","country_of_residence":"United States","date_of_birth":{"month":7,"year":1986},"etag":"b81d9621a814fce5571ee48f919c3cf63095c0fb","kind":"individual-person-with-significant-control","links":{"self":"/company/13477657/persons-with-significant-control/individual/noWUDG4wXlbJp7WDx_ATB1n8iqI"},"name":"Paula Stenhouse","name_elements":{"forename":"Paula","surname":"Stenhouse"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006396","data":{"address":{"address_line_1":"Sanford Street","country":"England","locality":"Lichfield","postal_code":"WS13 6QA","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1964},"etag":"39968b16c065edfa2a0c100237aae52e4e2f8a65","kind":"individual-person-with-significant-control","links":{"self":"/company/14006396/persons-with-significant-control/individual/2K0oZfuR_vgKI7MhpYXf7FImMDU"},"name":"Mrs Waraporn Dale","name_elements":{"forename":"Waraporn","surname":"Dale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14007076","data":{"address":{"address_line_1":"Portland Crescent","country":"England","locality":"Leeds","postal_code":"LS1 3HB","premises":"148 Rose Bowl"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"09d34c1a0c8994a853d8e87d37f19672307bf314","identity_verification_details":{"appointment_verification_statement_date":"2026-09-09T00:00:00Z","appointment_verification_statement_due_on":"2026-09-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007076/persons-with-significant-control/individual/mLaJPjX6eUCb8xsmGo71qEjTon4"},"name":"Mr Thomas Wasik","name_elements":{"forename":"Thomas","surname":"Wasik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14006387","data":{"address":{"address_line_1":"Bright Street","country":"England","locality":"Gainsborough","postal_code":"DN21 2NQ","premises":"7","region":"Lincolnshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"4da77502fab52c9bf3e85333c31a9081618aa831","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14006387/persons-with-significant-control/individual/g4cBN2UnKXx0xuTaJcBolaVX0aM"},"name":"Mr Ian John Bradley","name_elements":{"forename":"Ian","middle_name":"John","surname":"Bradley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14006386","data":{"address":{"address_line_1":"Sir Syed Road","address_line_2":"Mohammadpur","country":"Bangladesh","locality":"Dhaka","postal_code":"1207","premises":"6/7"},"country_of_residence":"Bangladesh","date_of_birth":{"month":12,"year":1973},"etag":"fa7f09f143b3cb38534f163992c0770bd05f24f1","kind":"individual-person-with-significant-control","links":{"self":"/company/14006386/persons-with-significant-control/individual/tpO6wckSPo3hnUjH8QfCYJZCr28"},"name":"Mr Shahed Kamal Pasha","name_elements":{"forename":"Shahed","middle_name":"Kamal","surname":"Pasha","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007077","data":{"address":{"address_line_1":"Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"58"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"def3aabe5b7a31229cf7a2ac3a5cbe49c2cd1afa","kind":"individual-person-with-significant-control","links":{"self":"/company/14007077/persons-with-significant-control/individual/jP-dzhKbXtxfHTz7dbZ147Tj4W8"},"name":"Mr Sarmad Muhammad Iqbal","name_elements":{"forename":"Sarmad","middle_name":"Muhammad","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"09487187","data":{"address":{"address_line_1":"Frinton Road","address_line_2":"Holland On Sea","country":"England","locality":"Clacton On Sea","postal_code":"CO15 5UH","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"f37866ebd302027e417728040f4574f2bde7bb73","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09487187/persons-with-significant-control/individual/pwkWx-NJ3uGl05afeeh3TjkrKuc"},"name":"Mr Anthony St Clair Shafe","name_elements":{"forename":"Anthony","middle_name":"St Clair","surname":"Shafe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14005947","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"etag":"9bc1d3fd2b29b1a7679efe950fd6431cdf4ad22e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13966253"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14005947/persons-with-significant-control/corporate-entity/tUtlVA_iwQQ7xDqVCZk1mXCeSCk"},"name":"Clover Hr Services (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12737326","data":{"address":{"address_line_1":"Douglas Road","address_line_2":"Acocks Green","country":"England","locality":"Birmingham","postal_code":"B27 6HL","premises":"187"},"ceased_on":"2022-09-26","country_of_residence":"England","date_of_birth":{"month":5,"year":1951},"etag":"fd049816b7c161a5a4ae6472ff8782dfe6ee3882","kind":"individual-person-with-significant-control","links":{"self":"/company/12737326/persons-with-significant-control/individual/pXaUaLWKLwzVTvNVvvP89tIeih0"},"name":"Mr Peter James Musgrove","name_elements":{"forename":"Peter","middle_name":"James","surname":"Musgrove","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"14007337","data":{"address":{"address_line_1":"Westfield","address_line_2":"Patrington","country":"England","locality":"Hull","postal_code":"HU12 0PL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"1fc163b82244f0e1cbd237f2519651b01ebaf740","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Ian David Asquith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007337/persons-with-significant-control/individual/GvbSZCeR9QLOU2aloY6qPnuIm6I"},"name":"Mr Ian David Asquith","name_elements":{"forename":"Ian","middle_name":"David","surname":"Asquith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007336","data":{"address":{"address_line_1":"Malden Road","country":"England","locality":"New Malden","postal_code":"KT3 6AT","premises":"316"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"620a22aa79670aa76e51839c7f4cde78c623720f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007336/persons-with-significant-control/individual/QZYau7K3XwvNDZdtPhRP4cQAwnU"},"name":"Mr Satpal Singh","name_elements":{"forename":"Satpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"SC727777","data":{"address":{"address_line_1":"The Square","country":"United Kingdom","locality":"Kelso","postal_code":"TD5 7HW","premises":"47-49"},"etag":"f1a1424a74ee18ee7a431c0d2b85dfd0b2a43b2a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc727759"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC727777/persons-with-significant-control/corporate-entity/AKa8rB9HFgiVKmyU2zvNgV7YJ_c"},"name":"Giln Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007086","data":{"address":{"address_line_1":"Jack Brady Close","country":"England","locality":"Manchester","postal_code":"M23 9JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"e9f9dbb1c01fb1b0d634a5d3d83104fe5e1cec3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14007086/persons-with-significant-control/individual/A8uP-yGB894go8yLLPobj68-0wc"},"name":"Mr John Michael Turnbull","name_elements":{"forename":"John","middle_name":"Michael","surname":"Turnbull","title":"Mr"},"nationality":"English,Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14007086","data":{"address":{"address_line_1":"Jack Brady Close","country":"England","locality":"Manchester","postal_code":"M23 9JB","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"fb8d7d25b001ab00a4109dfcdd30987397586c40","kind":"individual-person-with-significant-control","links":{"self":"/company/14007086/persons-with-significant-control/individual/tf8NuEOjVRsLPjQo64T8jVOGnCw"},"name":"Mrs Dagmara Magdalena Turnbull","name_elements":{"forename":"Dagmara","middle_name":"Magdalena","surname":"Turnbull","title":"Mrs"},"nationality":"English,Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008516","data":{"address":{"address_line_1":"Goodmayes Road","country":"England","locality":"Ilford","postal_code":"IG3 9UH","premises":"27"},"ceased_on":"2022-08-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1978},"etag":"e5936c702b0f76a55fcd702484432f1f87158a22","kind":"individual-person-with-significant-control","links":{"self":"/company/14008516/persons-with-significant-control/individual/v0yMKwL-1s-OiFTxa2rGYb1Yw6Y"},"name":"Mr Mohammed Saqib","name_elements":{"forename":"Mohammed","surname":"Saqib","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12367703","data":{"address":{"address_line_1":"Royton","country":"United Kingdom","locality":"Oldham","postal_code":"OL2 6GD","premises":"75 The Fairways"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1987},"etag":"2d900d86ebd366af9384cdf01bb61f25e9b635ce","kind":"individual-person-with-significant-control","links":{"self":"/company/12367703/persons-with-significant-control/individual/4J2i1ShLTEdNsbpQ_vzU4phq-yQ"},"name":"Ms Mary Joy Garcia","name_elements":{"forename":"Mary","middle_name":"Joy","surname":"Garcia","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-01-15"}}
{"company_number":"14007337","data":{"address":{"address_line_1":"Westfield","address_line_2":"Patrington","country":"England","locality":"Hull","postal_code":"HU12 0PL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1976},"etag":"eb28200ecb809ca1c4c7f6999408a17d494e9580","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z","authorised_corporate_service_provider_name":"MPH ACCOUNTANCY LTD ACSP","identity_verified_on":"2026-04-08T00:00:00Z","preferred_name":"Kirsty Asquith"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007337/persons-with-significant-control/individual/hlAAKuPDr0xARhDpqR63R0W-M6c"},"name":"Mrs Kirsty Asquith","name_elements":{"forename":"Kirsty","surname":"Asquith","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14008517","data":{"address":{"address_line_1":"Loughton","country":"England","locality":"Milton Keynes","postal_code":"MK5 8EH","premises":"37 Little Meadow"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"5df1cf48e592aa067dd25233901921ac6e29e216","identity_verification_details":{"appointment_verification_statement_date":"2026-10-30T00:00:00Z","appointment_verification_statement_due_on":"2026-11-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008517/persons-with-significant-control/individual/Vwb1oo2_RlEX40iN4gEd8que_3o"},"name":"Mr Douglas Moody","name_elements":{"forename":"Douglas","surname":"Moody","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"08604037","data":{"address":{"address_line_1":"Catcote Road","country":"England","locality":"Hartlepool","postal_code":"TS25 2RA","premises":"435"},"ceased_on":"2024-04-19","country_of_residence":"England","date_of_birth":{"month":10,"year":1952},"etag":"3f66e0696e124c678d4b2460bffd338be3513286","kind":"individual-person-with-significant-control","links":{"self":"/company/08604037/persons-with-significant-control/individual/KRtXihnJDdZqO_v1Z9pUgGWyzRU"},"name":"Miss Susan Burton","name_elements":{"forename":"Susan","surname":"Burton","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"12459963","data":{"address":{"address_line_1":"Old Gloucester Street","country":"England","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Azerbaijan","date_of_birth":{"month":8,"year":1989},"etag":"1b5473c2567dde95fc07a785867e3393505883c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12459963/persons-with-significant-control/individual/QGENbjblZi3eaov180ycaHYlVgI"},"name":"Mr Orkhan Guluzade","name_elements":{"forename":"Orkhan","surname":"Guluzade","title":"Mr"},"nationality":"Azerbaijani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12459942","data":{"address":{"address_line_1":"John Street","address_line_2":"Eckington","locality":"Sheffield","postal_code":"S21 4DW","premises":"42"},"ceased_on":"2020-03-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"9690e1bf01f0e32c9ffa3278b9cb6cb458745559","kind":"individual-person-with-significant-control","links":{"self":"/company/12459942/persons-with-significant-control/individual/MnAu-Vld1vBTVpL53FC2g-DIE9I"},"name":"Carra Greenhalgh","name_elements":{"forename":"Carra","surname":"Greenhalgh"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"14007736","data":{"address":{"address_line_1":"Loughborough Road","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7AP","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"ee5ab1e604a355d48efb21c55e02f38e15556e30","kind":"individual-person-with-significant-control","links":{"self":"/company/14007736/persons-with-significant-control/individual/dVo_XIHG5crIe45xCwGRD-Woj3o"},"name":"Mr Kamrul Hussain","name_elements":{"forename":"Kamrul","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"14008527","data":{"address":{"address_line_1":"Southernhay","country":"England","locality":"Basildon","postal_code":"SS14 1EL","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"31f52631608f6d940059d86c7ff18dd87beaf992","kind":"individual-person-with-significant-control","links":{"self":"/company/14008527/persons-with-significant-control/individual/aIxrfL5IirFjyJuJO-LmHO2ScrQ"},"name":"Mr Guven Ozkan","name_elements":{"forename":"Guven","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14007726","data":{"address":{"address_line_1":"Moorland Close","address_line_2":"Pendeen","country":"England","locality":"Penzance","postal_code":"TR19 7EF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1994},"etag":"5c04d5eeb5d382567e07348b61c733c8268446c0","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007726/persons-with-significant-control/individual/GieBUUDil_hCcyI1GKiOkb8H2w4"},"name":"Mr Luke Anthony Gallier","name_elements":{"forename":"Luke","middle_name":"Anthony","surname":"Gallier","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12832137","data":{"address":{"address_line_1":"Drysgol Road","address_line_2":"Radyr","country":"Wales","locality":"Cardiff","postal_code":"CF15 8DH","premises":"3 Marsham Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"92e3ff4d195f711e8ce3fd706dacb920eb2b66c2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-24T00:00:00Z","appointment_verification_statement_due_on":"2026-09-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12832137/persons-with-significant-control/individual/1Gdx3cU5jjDfT7-ot2aoyEaD53A"},"name":"Mr Chris Ohanyan","name_elements":{"forename":"Chris","surname":"Ohanyan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-01"}}
{"company_number":"14007727","data":{"address":{"address_line_1":"Hailstone Road","country":"England","locality":"Basingstoke","postal_code":"RG21 5RY","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1988},"etag":"d39aa1be8bae1ef47f7309cd8626a3067467cf7f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-28T00:00:00Z","appointment_verification_statement_due_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14007727/persons-with-significant-control/individual/ME6lNAX8UwKV8mqUzxr4_PQIM0s"},"name":"Mr. Joel Herminio Torres Goncalves","name_elements":{"forename":"Joel","middle_name":"Herminio Torres","surname":"Goncalves","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-28"}}
{"company_number":"12460473","data":{"address":{"address_line_1":"Edgware Road","country":"United Kingdom","locality":"London","postal_code":"W2 1EG","premises":"432"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1981},"etag":"0bce0559f209c48390bf6bbf1f7fb770dd52d7a1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-12T00:00:00Z","appointment_verification_statement_due_on":"2026-01-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12460473/persons-with-significant-control/individual/C5ieX3k9OqrFiy2H9W8QVjnUlxU"},"name":"Mr Motaz Mohammed S Al-Azzam","name_elements":{"forename":"Motaz","middle_name":"Mohammed S","surname":"Al-Azzam","title":"Mr"},"nationality":"Jordanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-13"}}
{"company_number":"13912006","data":{"address":{"address_line_1":"Woodend Avenue","address_line_2":"Speke","country":"England","locality":"Liverpool","postal_code":"L24 9NB","premises":"Unit 46-47, Woodend Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"0f6b04618aa89a6fcb13e1459125b61a9ba1f621","kind":"individual-person-with-significant-control","links":{"self":"/company/13912006/persons-with-significant-control/individual/TSy2ewFHBEvO-1efgtmVLImMepM"},"name":"Mr Colin Eedle","name_elements":{"forename":"Colin","surname":"Eedle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-02-12"}}
{"company_number":"14008526","data":{"address":{"address_line_1":"New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2HN","premises":"Unit 78 - 6","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"fde5de1cdba615e687073e42146ac79618ef12d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14008526/persons-with-significant-control/individual/_9NaEHVp2YJF17JpuZ-AnmnclQ8"},"name":"Mr William Thomas Knowles","name_elements":{"forename":"William","middle_name":"Thomas","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11966683","data":{"address":{"address_line_1":"German Street","address_line_2":"Suite 1500","country":"Canada","locality":"New Brunswick","po_box":"1324","postal_code":"E2 4HQ","premises":"1"},"ceased_on":"2021-04-20","etag":"2aad7c9e0881c0933384b35353a9ef11a9bfc345","identification":{"country_registered":"N/A","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"N/A","registration_number":"0212167"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11966683/persons-with-significant-control/corporate-entity/-DpFgRA6G2TRXbsmo_7amOGyMD4"},"name":"New World Trust Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2020-01-01"}}
{"company_number":"NI659783","data":{"address":{"address_line_1":"Ballynahinch Road","address_line_2":"Carryduff","country":"Northern Ireland","locality":"Belfast","postal_code":"BT8 8DN","premises":"14b"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1980},"etag":"6481e2ead9cd59d27ce081f50415c1cc12878482","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI659783/persons-with-significant-control/individual/3E8sD7BkaLf8ZjPxRbYxTZZmVTU"},"name":"Gareth Mcknight","name_elements":{"forename":"Gareth","surname":"Mcknight"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-01-31"}}
{"company_number":"14008527","data":{"address":{"address_line_1":"Southernhay","country":"England","locality":"Basildon","postal_code":"SS14 1EL","premises":"24-26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"e7e5c9de66c37e0db32e83140ba72fd63f64f6b6","kind":"individual-person-with-significant-control","links":{"self":"/company/14008527/persons-with-significant-control/individual/9_7lLf9ZTrSD9XXd19vBI2QrDrk"},"name":"Mr Firat Ozkan","name_elements":{"forename":"Firat","surname":"Ozkan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009217","data":{"address":{"address_line_1":"Elm Park","country":"England","locality":"Reading","postal_code":"RG30 2HT","premises":"57","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"f854368e4b36c4e7a20e04294fc29d5e8c0a6e20","kind":"individual-person-with-significant-control","links":{"self":"/company/14009217/persons-with-significant-control/individual/NzMkrcZvojyTtTTKeaGBPtXv8Hw"},"name":"Mr Brahmaih Chowdary Anaparthy","name_elements":{"forename":"Brahmaih","middle_name":"Chowdary","surname":"Anaparthy","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12461992","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":6,"year":1981},"etag":"6b32f4ff30e62ae06c2f71bf243ce1f4f1a478b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12461992/persons-with-significant-control/individual/vNb3rImZYaAse9WeGB5BXCgeK4I"},"name":"Jennifer Cruz","name_elements":{"forename":"Jennifer","surname":"Cruz"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"12462772","data":{"address":{"address_line_1":"Princes End","country":"England","locality":"Tipton","postal_code":"DY4 9JA","premises":"154 High Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"5042dd777004303543196c6b14048d2cb795df95","kind":"individual-person-with-significant-control","links":{"self":"/company/12462772/persons-with-significant-control/individual/ctFQzN7vUKedaTxXYEl4elEY-VA"},"name":"Mr Md Moin Uddin","name_elements":{"forename":"Md","middle_name":"Moin","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"11863506","data":{"address":{"address_line_1":"Long Grove","address_line_2":"Seer Green","country":"England","locality":"Beaconsfield","postal_code":"HP9 2YN","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"72da644e1c4cebd9c353ad3968965b38a81e575f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11863506/persons-with-significant-control/individual/poNoMLV-7CiH8JLnMMikyzA5bhM"},"name":"Mrs Sarah Elizabeth Victoria Norris","name_elements":{"forename":"Sarah","middle_name":"Elizabeth Victoria","surname":"Norris","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-05"}}
{"company_number":"11966706","data":{"address":{"address_line_1":"40 Fleet Street","country":"England","locality":"Swindon","postal_code":"SN1 1RE","premises":"Ibs House","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1977},"etag":"e98371925400fa4e2ec5f2cfcf84f4494c1dd309","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11966706/persons-with-significant-control/individual/M2l-UplVITVAc-2BiwnUJEDu8-M"},"name":"Mrs Jane King","name_elements":{"forename":"Jane","surname":"King","title":"Mrs"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-02-01"}}
{"company_number":"11496743","data":{"address":{"country":"United Kingdom","locality":"Driffield","postal_code":"YO25 6PS","premises":"34 Middle Street South","region":"East Yorkshire"},"ceased_on":"2022-07-06","country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"658133632e1176fb50d6c1a8b795be68e5a98160","kind":"individual-person-with-significant-control","links":{"self":"/company/11496743/persons-with-significant-control/individual/8qYSMv0oK34Ot6DWIeqEVoqg_NQ"},"name":"Mr Stephen Thomas Bell","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Bell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-17"}}
{"company_number":"12462932","data":{"address":{"address_line_1":"Mercury Park","country":"England","locality":"Wooburn Green","postal_code":"HP10 0HH","premises":"Apollo House","region":"Buckinghamshire"},"etag":"b8777e74aae5ad006b1a7cd43e617b57e208af4d","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England","registration_number":"12457146"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12462932/persons-with-significant-control/corporate-entity/FHSeWDt2-8Uz9OMTCk3oJIP3l84"},"name":"Elivia North Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-02-14"}}
{"company_number":"07024413","data":{"address":{"address_line_1":"Henrietta Mews","country":"England","locality":"London","postal_code":"WC1N 1PH","premises":"Collingham Gardens Nursery"},"ceased_on":"2021-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"b3b0343644f8e6a85e51fbb25d7d5d81a6c8b9e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07024413/persons-with-significant-control/individual/TH-TxGDKewgT5EjyyejToqf2WmM"},"name":"Ms Gemma Louise Springett","name_elements":{"forename":"Gemma","middle_name":"Louise","surname":"Springett","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-13"}}
{"company_number":"12462752","data":{"address":{"country":"United Kingdom","locality":"Huddersfield","postal_code":"HD1 2HA","premises":"14 High Street","region":"West Yorksihre"},"ceased_on":"2023-07-21","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1952},"etag":"723790bfbeb6374a385ff244a3dfc506f499f11c","kind":"individual-person-with-significant-control","links":{"self":"/company/12462752/persons-with-significant-control/individual/Nz_2nWKnbvx8QY9uYInIkKq9ZMw"},"name":"Mr Martin Booth","name_elements":{"forename":"Martin","surname":"Booth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"14009216","data":{"address":{"address_line_1":"2-4 Victoria Street","country":"England","locality":"Windsor","postal_code":"SL4 1EN","premises":"Saxon House"},"etag":"6cfc0f5655cd5d298f064872f79bd464723001e1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"00559693"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14009216/persons-with-significant-control/corporate-entity/LcU-tTsRa9ZgASdPLHbwJ4YJRlY"},"name":"Itw Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14008916","data":{"address":{"address_line_1":"123 Upper Tollington Park","address_line_2":"Stroud Green","country":"United Kingdom","locality":"London","postal_code":"N4 4ND","premises":"Flat C"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1987},"etag":"fed9e0232a4ecc472ecee3efdfcca6ed642cf5e9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14008916/persons-with-significant-control/individual/eFHgRGFehzbREl2lnLdZ0MbDNs0"},"name":"Mr Alexander Trevelyan Kendall","name_elements":{"forename":"Alexander","middle_name":"Trevelyan","surname":"Kendall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"03974997","data":{"address":{"address_line_1":"Barnack","country":"United Kingdom","locality":"Stamford","postal_code":"PE9 3DW","premises":"The Old Farmhouse","region":"Lincolnshire"},"ceased_on":"2026-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1942},"etag":"2f9195e5b629eb676c872fff28816de654a70233","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03974997/persons-with-significant-control/individual/3wb6euSsR-Ov4E7Ay2cDlWNi9AE"},"name":"Mrs Elizabeth Penelope Harley","name_elements":{"forename":"Elizabeth","middle_name":"Penelope","surname":"Harley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"12462152","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1"},"ceased_on":"2022-07-12","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2778010075b66de54ddc6a2203a88673921dc8de","kind":"individual-person-with-significant-control","links":{"self":"/company/12462152/persons-with-significant-control/individual/tcVGBfqVCGWzSyKpIfnoT6Ozb1o"},"name":"Samuele Alberton","name_elements":{"forename":"Samuele","surname":"Alberton"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-13"}}
{"company_number":"14008917","data":{"address":{"address_line_1":"Harlow Way","country":"United Kingdom","locality":"Ashbourne","postal_code":"DE6 1TJ","premises":"64","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"c78b4afffd0395143f4004e4211bc7c328905abe","kind":"individual-person-with-significant-control","links":{"self":"/company/14008917/persons-with-significant-control/individual/CXAVUGVMtwUm3P-vKF18nQti8v8"},"name":"Mrs Hannah May Lewis","name_elements":{"forename":"Hannah","middle_name":"May","surname":"Lewis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12462152","data":{"address":{"address_line_1":"Spring Lane","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1SB","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1982},"etag":"b609f1af8826b46ced469a7616808f47b48a2606","identity_verification_details":{"appointment_verification_statement_date":"2026-07-13T00:00:00Z","appointment_verification_statement_due_on":"2026-07-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12462152/persons-with-significant-control/individual/MVAmjSRRM9kFXY-Da8JEiJP8Yiw"},"name":"Charlotte Bailey","name_elements":{"forename":"Charlotte","surname":"Bailey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-13"}}
{"company_number":"14009507","data":{"address":{"address_line_1":"Blackfen Road","country":"United Kingdom","locality":"Sidcup","postal_code":"DA15 8PR","premises":"235"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1950},"etag":"15beb93f89e5d43c2305391de9df43966f33e75a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009507/persons-with-significant-control/individual/k8Q5PoDPBBTsKc9M2tvTf265Yr0"},"name":"Mr Ekrem Ciftci","name_elements":{"forename":"Ekrem","surname":"Ciftci","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009716","data":{"address":{"address_line_1":"Ollerton Avenue","country":"United Kingdom","locality":"Sale","postal_code":"M33 5HD","premises":"39","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1976},"etag":"4c9512deeee4589ec698a530558b051e6b67c168","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009716/persons-with-significant-control/individual/09bVTd0KzNyXhgiF5YyS4JK7Xtw"},"name":"Mr Wai Leung Jovi Wong","name_elements":{"forename":"Wai","middle_name":"Leung Jovi","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"14009737","data":{"address":{"address_line_1":"Firway Close","country":"England","locality":"Welwyn","postal_code":"AL6 0RE","premises":"4a"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"75c0a6f75c2d323aa5fb76c44ee854e944ad10e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009737/persons-with-significant-control/individual/jCUbsBG0OLXSaJfh262Kz9pyAf8"},"name":"Tina Louise Mjekiqi","name_elements":{"forename":"Tina","middle_name":"Louise","surname":"Mjekiqi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009837","data":{"address":{"address_line_1":"Malvern Avenue","country":"England","locality":"Harrow","postal_code":"HA2 9HD","premises":"172"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"65b4efe30d6c67e51853310747a067306f2b1b52","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009837/persons-with-significant-control/individual/0zFCbKJOjJf8VpF7QwvALeY4M1A"},"name":"Ms Sagipa Vigneswaran","name_elements":{"forename":"Sagipa","surname":"Vigneswaran","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12463752","data":{"address":{"address_line_1":"Church St","country":"England","locality":"Liverpool","postal_code":"L20 1AF","premises":"106 Crosby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1989},"etag":"069818fc58731daa56d65fc067cdb4c94e62e64c","kind":"individual-person-with-significant-control","links":{"self":"/company/12463752/persons-with-significant-control/individual/hS6ahXyEjV1-i7a3xscn8hXdc4Y"},"name":"Mr Shaun Christopher Robinson","name_elements":{"forename":"Shaun","middle_name":"Christopher","surname":"Robinson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12464133","data":{"address":{"address_line_1":"Cheadle Wood","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 6SS","premises":"15"},"ceased_on":"2021-12-15","country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"0d41e9b0472ce4dc488c5ea676137f2e5ea969d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12464133/persons-with-significant-control/individual/WSKBhNIlqeS0AMWlQFjkvbMy0Bw"},"name":"Mr Hon Wai Yoong","name_elements":{"forename":"Hon","middle_name":"Wai","surname":"Yoong","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"09433143","data":{"address":{"address_line_1":"Meridians Cross, Ocean Village","locality":"Southampton","postal_code":"SO14 3TJ","premises":"Trusolv Limited, Grove House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"1fe7e663754f72be97fb86be390f68f6cc0f69b0","kind":"individual-person-with-significant-control","links":{"self":"/company/09433143/persons-with-significant-control/individual/wA4U5V6fB4yeewLUdB06U9ximSk"},"name":"Mrs Lucy Williamson","name_elements":{"forename":"Lucy","surname":"Williamson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-05-31"}}
{"company_number":"12464913","data":{"address":{"address_line_1":"Meadow View Close","country":"United Kingdom","locality":"Bromsgrove","premises":"12"},"etag":"aafaeebbae98ce402389f0d626ef2b74fb5eaabd","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12324405"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12464913/persons-with-significant-control/corporate-entity/5mhHl4mISdpnVnPRCeM28a7H4B4"},"name":"Serlas Holdings Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"11207257","data":{"address":{"country":"Wales","locality":"Cowbridge","postal_code":"CF71 7EE","premises":"5 Willow Walk","region":"Vale Of Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1961},"etag":"f6d7df8e454950b6dff465c70e42c7d392a3294d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z","authorised_corporate_service_provider_name":"MACEY OWEN LIMITED ACSP","identity_verified_on":"2026-02-10T00:00:00Z","preferred_name":"Andrew Robert Allen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11207257/persons-with-significant-control/individual/13VP3UdyKTBLdFY-HptNkj7Wlo4"},"name":"Mr Andrew Robert Allen","name_elements":{"forename":"Andrew","middle_name":"Robert","surname":"Allen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-03-01"}}
{"company_number":"13908486","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Eastleigh","postal_code":"SO50 5LG","premises":"37"},"ceased_on":"2026-04-01","country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"b7319ddc628b1703f4b60b68b510830cde5f3b3d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13908486/persons-with-significant-control/individual/dcUoIC07l9_fevgKvJ4PFWabIUY"},"name":"Mr Bharat Anand","name_elements":{"forename":"Bharat","surname":"Anand","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-28"}}
{"company_number":"14009777","data":{"address":{"address_line_1":"Telford Road","country":"United Kingdom","locality":"Bicester","postal_code":"OX26 4LN","premises":"Unit 20, Bicester Business Park","region":"Oxfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1991},"etag":"44e4922644fff449f88c27983c39be9710487ce4","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009777/persons-with-significant-control/individual/l7-_AyuepPvj-Xrj4AYfxFuFlS4"},"name":"Claire Leanne Forster","name_elements":{"forename":"Claire","middle_name":"Leanne","surname":"Forster"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009886","data":{"address":{"address_line_1":"Whitney-On-Wye","country":"England","locality":"Hereford","postal_code":"HR3 6HF","premises":"The Old Shop"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"4528b0ff4366f1045b9274442f088f6cf7a009c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009886/persons-with-significant-control/individual/ji9kcPMOrroyLS801kAVg1JDE0Q"},"name":"Mr Alastair James Ashford","name_elements":{"forename":"Alastair","middle_name":"James","surname":"Ashford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12463762","data":{"address":{"address_line_1":"The Whitehouse","address_line_2":"111 New Street","country":"England","locality":"Birmingham","postal_code":"B2 4EU","premises":"46/47, 5th Floor"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"f6f3dcc77ff34445c25946f70371733c1203c956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12463762/persons-with-significant-control/individual/Gs_s4UWBx8AjDc36k_Mtsh-2HdI"},"name":"Mr Wai Lun Lam","name_elements":{"forename":"Wai","middle_name":"Lun","surname":"Lam","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464732","data":{"address":{"address_line_1":"Navigation Business Centre","address_line_2":"Mill Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TS","premises":"Office 11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"b9a9d51acd3039c83c8885c3ab91c975ff847fc9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464732/persons-with-significant-control/individual/U69oJ0tlDCAmvM5QLWyJUOQQBQM"},"name":"Mr Simon Bradley Thomas","name_elements":{"forename":"Simon","middle_name":"Bradley","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"10444133","data":{"address":{"address_line_1":"Amberton Place","country":"England","locality":"Leeds","postal_code":"LS8 3AH","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2002},"etag":"b0157b0a075f5843c910ccc9be6fb77502744e30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10444133/persons-with-significant-control/individual/oqbXG_F_PYJv9Ruqylxy9u2pvcI"},"name":"Mr Amaan Aslam","name_elements":{"forename":"Amaan","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12465473","data":{"address":{"address_line_1":"Chester Road","country":"United Kingdom","locality":"Neston","postal_code":"CH64 9PA","premises":"1-3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1957},"etag":"b6c9c3e272f81998f78e3f21d29d73d94dba316d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465473/persons-with-significant-control/individual/eWZjRt9AdbpAW88ZYpcIKtk8BI0"},"name":"Mr Colin Francis Trigg","name_elements":{"forename":"Colin","middle_name":"Francis","surname":"Trigg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12463752","data":{"address":{"address_line_1":"Church St","country":"England","locality":"Bootle, Liverpool","postal_code":"L20 1AF","premises":"Crosby House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"7d275a59af0f57504281bcc025c2a805b8cf36f4","kind":"individual-person-with-significant-control","links":{"self":"/company/12463752/persons-with-significant-control/individual/0A8vgeZgxq3z2eRyIbwfRU1I8Y4"},"name":"Mr Anthony Peter Pruden","name_elements":{"forename":"Anthony","middle_name":"Peter","surname":"Pruden","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"12464123","data":{"address":{"address_line_1":"1 Ecclesall Road South","country":"England","locality":"Sheffield","postal_code":"S11 9PA","premises":"The Old Workshop"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"b0d3afd88c799569e123ae4c4ede7525c09227e5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-14T00:00:00Z","appointment_verification_statement_due_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464123/persons-with-significant-control/individual/Je0JWp-lrOaWMo3NBT0ULt6jVm8"},"name":"Mrs Laura Lambert","name_elements":{"forename":"Laura","surname":"Lambert","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464742","data":{"address":{"address_line_1":"Devizes Road","locality":"Salisbury","postal_code":"SP3 4UF","premises":"Unit 1-3 Hiltop Business Park","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1989},"etag":"01408533a377c5f21768c71fd10d1fab00467441","kind":"individual-person-with-significant-control","links":{"self":"/company/12464742/persons-with-significant-control/individual/P7_SY82T_N04WTlhvOq4vG6wNTI"},"name":"Mr Costin Stoica","name_elements":{"forename":"Costin","surname":"Stoica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"12464913","data":{"address":{"address_line_1":"Blandford Drive","country":"United Kingdom","locality":"Coventry","postal_code":"CV2 2JB","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"e00cd313ba9ae137007d6123413d738972922fe1","kind":"individual-person-with-significant-control","links":{"self":"/company/12464913/persons-with-significant-control/individual/2rN6RLM-RRO_FiWiB320yeW7mt4"},"name":"Mr Daniel Paul Bandy","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Bandy","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"14009247","data":{"address":{"address_line_1":"Silsoe Road","address_line_2":"Maulden","country":"England","locality":"Bedford","postal_code":"MK45 2AX","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"ea7f93fb5bbd981ebb2df083a40f953bf20edeff","kind":"individual-person-with-significant-control","links":{"self":"/company/14009247/persons-with-significant-control/individual/WcZsfpARmiD9b6cE_pMhC96gGe4"},"name":"Leslie Anthony Harriott","name_elements":{"forename":"Leslie","middle_name":"Anthony","surname":"Harriott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"07520207","data":{"address":{"address_line_1":"2-16 Goodge Street","address_line_2":"4th Floor","country":"England","locality":"London","postal_code":"W1T 2QA","premises":"Kings Court"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1979},"etag":"4cceb4326b8cf178b45a8b0b8caf00904d1e46f4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07520207/persons-with-significant-control/individual/xf8EILwsEigBeHExiyjPF8NLrOs"},"name":"Marc Howard Goldberg","name_elements":{"forename":"Marc","middle_name":"Howard","surname":"Goldberg"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"14009736","data":{"address":{"address_line_1":"Foreland Avenue","country":"England","locality":"Margate","postal_code":"CT9 3NH","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1958},"etag":"8a6ad1f013cd156ad694e985ab98c9f2023f63f2","kind":"individual-person-with-significant-control","links":{"self":"/company/14009736/persons-with-significant-control/individual/ymHMBM7DK2nQqbQLeDPgTofON4o"},"name":"Ms Janice Ann Francois","name_elements":{"forename":"Janice","middle_name":"Ann","surname":"Francois","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009836","data":{"address":{"address_line_1":"Upper Woburn Place","country":"England","locality":"London","postal_code":"WC1H 0AF","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"b89481eb1929521f0f876c7dfb6c759621279f35","kind":"individual-person-with-significant-control","links":{"self":"/company/14009836/persons-with-significant-control/individual/8om_GwhRQIx-3g7AbztRABMuJZk"},"name":"Mr Stefan Kaleja","name_elements":{"forename":"Stefan","surname":"Kaleja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009516","data":{"address":{"address_line_1":"Manor House","address_line_2":"Crown Lane","country":"England","locality":"London","postal_code":"N14 5EP","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"675c604cc22a528e2e96eab9ebd4e18b300a5fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/14009516/persons-with-significant-control/individual/O5FvGBxzJGvr3q_ag3JbxH2DAn0"},"name":"Ms Rositsa Hristova Georgieva","name_elements":{"forename":"Rositsa","middle_name":"Hristova","surname":"Georgieva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009717","data":{"address":{"address_line_1":"Vincent Road","country":"England","locality":"Worcester","postal_code":"WR5 1AY","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"13a467dc191535bd0b215bccebaa6e4fdad98819","kind":"individual-person-with-significant-control","links":{"self":"/company/14009717/persons-with-significant-control/individual/RMTHA_gpz2cjMfBIeWklmbYJUTs"},"name":"Mr. Laurence James Richards","name_elements":{"forename":"Laurence","middle_name":"James","surname":"Richards","title":"Mr."},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009826","data":{"address":{"address_line_1":"Oystercatcher Close","country":"United Kingdom","locality":"Norwich","postal_code":"NR7 8LP","premises":"2","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"f73bcb855464ace881b3610598e641b9a060f70f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009826/persons-with-significant-control/individual/AtyWp6BTl85ZMWsTvnh2vFxsu2U"},"name":"Mr Ryan Alexander Heaphy","name_elements":{"forename":"Ryan","middle_name":"Alexander","surname":"Heaphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"04936033","data":{"address":{"address_line_1":"Birch Tree Lane","address_line_2":"Whitmore","country":"England","locality":"Newcastle","postal_code":"ST5 5HE","premises":"White Acre"},"etag":"8bc1ec592a010af68b57b1c3c45e19d3da40edd5","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"01020266"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04936033/persons-with-significant-control/corporate-entity/FzI8PXGxkewy4qWvQiU0ZkpTErY"},"name":"Brampton House Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-11"}}
{"company_number":"12464092","data":{"address":{"address_line_1":"Glapwell","country":"England","locality":"Chesterfield","postal_code":"S44 5LG","premises":"27 Sycamore Avenue"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"6d04e5393d5e930f0f286eb223a3aac79a926e21","kind":"individual-person-with-significant-control","links":{"self":"/company/12464092/persons-with-significant-control/individual/Hqd5rXDhgUDSX43dvM9nf0e_8ww"},"name":"Emma Pilgrim-Ford","name_elements":{"forename":"Emma","surname":"Pilgrim-Ford"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464732","data":{"address":{"address_line_1":"Navigation Business Centre","address_line_2":"Mill Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TS","premises":"Office 11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1963},"etag":"8e289d7750f14b597047dbd1bbe4f1de19946a40","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464732/persons-with-significant-control/individual/Eotg41JdlIfd2D4NhiGW6W3f7hs"},"name":"Mr Kenneth Lindorff Kane","name_elements":{"forename":"Kenneth","middle_name":"Lindorff","surname":"Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"08389482","data":{"address":{"address_line_1":"Market Street","address_line_2":"New Mills","country":"United Kingdom","locality":"High Peak","postal_code":"SK22 4AA","premises":"36a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e928ac3225e7094838cdd53be2dad7fd1e3fe1c1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08389482/persons-with-significant-control/individual/sBvL8lDrEQfDYLPWMMEu4X8L6nE"},"name":"Miss Brittany Cone","name_elements":{"forename":"Brittany","surname":"Cone","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"14009246","data":{"address":{"address_line_1":"Bethune Road","country":"United Kingdom","locality":"London","postal_code":"N16 5DT","premises":"Ockleigh House, Flat 7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1987},"etag":"366d7aa8b151bceec7d84116db953ba24e72f01d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"YLW \u0026 PARTNERS LIMITED ACSP","identity_verified_on":"2026-04-22T00:00:00Z","preferred_name":"Yehuda Ariah Leib Silberberg"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009246/persons-with-significant-control/individual/MbR7szIaBFMoFVAcOIrukRCeY3k"},"name":"Mr Yehuda Ariah Leib Silberberg","name_elements":{"forename":"Yehuda","middle_name":"Ariah Leib","surname":"Silberberg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"09976717","data":{"address":{"address_line_1":"Goodall Street","locality":"Walsall","postal_code":"WS1 1QL","premises":"26-28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1948},"etag":"b3edf175d6d68f19948eef3db3317f3ad34c0f33","kind":"individual-person-with-significant-control","links":{"self":"/company/09976717/persons-with-significant-control/individual/iUGcYjU-RcbP12AsdElAmPjbzOU"},"name":"Mr Laurence Reddy","name_elements":{"forename":"Laurence","surname":"Reddy","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-02-08"}}
{"company_number":"13885507","data":{"address":{"address_line_1":"Weston-Under-Lizard","country":"England","locality":"Shifnal","postal_code":"TF11 8JU","premises":"Bradford Estate Office"},"etag":"82e27da4e247393e5ccb854735e5023a9590573f","identification":{"country_registered":"England","legal_authority":"English Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13930261"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13885507/persons-with-significant-control/corporate-entity/5jqfr1IUGKilZ1EF1yPS_kxIMVQ"},"name":"Bradford Estates Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009827","data":{"address":{"address_line_1":"High Road Leyton","country":"England","locality":"London","postal_code":"E10 6AE","premises":"806"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"d933c7788802f4bc890da7b0ae97e666169b9d68","kind":"individual-person-with-significant-control","links":{"self":"/company/14009827/persons-with-significant-control/individual/_91wRVtxGeW6Eq6lMbTIYOyNSOw"},"name":"Mr Usman Khan","name_elements":{"forename":"Usman","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12463752","data":{"address":{"address_line_1":"106 Church Street","country":"England","locality":"Bootle","postal_code":"L20 1AF","premises":"Crosby House"},"ceased_on":"2022-05-08","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1990},"etag":"fe894cb7ce04775f51504ed16074b1c74a5d4333","kind":"individual-person-with-significant-control","links":{"self":"/company/12463752/persons-with-significant-control/individual/psU3m0FfoB6fE_VhYgj93GXhq5U"},"name":"Mr Daniel Lewis Price","name_elements":{"forename":"Daniel","middle_name":"Lewis","surname":"Price","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-14"}}
{"company_number":"06201463","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Edgware","postal_code":"HA8 7DB","premises":"Handel House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"92af546aeda9595bdc2ad44ab7b1600e68090092","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06201463/persons-with-significant-control/individual/SH1geOa-5RTsUKz8v6_CgCLbDus"},"name":"Ms Ilana Cravitz","name_elements":{"forename":"Ilana","surname":"Cravitz","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12464732","data":{"address":{"address_line_1":"Navigation Business Centre","address_line_2":"Mill Gate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 4TS","premises":"Office 11","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"483a2cf1f6a47c3853859cf1879acbe03ce33a97","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12464732/persons-with-significant-control/individual/-vfZguQx8gXjADnEg1xl1fAj33I"},"name":"Mr Neil Griffiths","name_elements":{"forename":"Neil","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-14"}}
{"company_number":"12464912","data":{"address":{"address_line_1":"Valletta Close","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM1 2PT","premises":"Coval Lodge"},"ceased_on":"2021-03-24","country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"b8ec01326e36609442f6e5c887bda98181c6a515","kind":"individual-person-with-significant-control","links":{"self":"/company/12464912/persons-with-significant-control/individual/LFqI7Wlmfm0FQspzDWJX6pxf-TY"},"name":"Mr John James Palmer","name_elements":{"forename":"John","middle_name":"James","surname":"Palmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-14"}}
{"company_number":"14009976","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1944},"etag":"d6080c4a88a24db55f72c8d523f3ff5a92a276ff","kind":"individual-person-with-significant-control","links":{"self":"/company/14009976/persons-with-significant-control/individual/lp4eV25qm1Dj01BqMSM70acthU0"},"name":"Mrs Patricia Alma Norman","name_elements":{"forename":"Patricia","middle_name":"Alma","surname":"Norman","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14013536","data":{"address":{"address_line_1":"Westoby Lane","country":"United Kingdom","locality":"Riplingham","postal_code":"HU20 3XT","premises":"Riplingham House","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"9a37f345e089d9b4269c700e1d4265fd618ca4fc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"TREYBRIDGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Pamela Jane Underwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013536/persons-with-significant-control/individual/oY3pJaWu7qieIldhmi5lT0SHuEU"},"name":"Mrs Pamela Jane Underwood","name_elements":{"forename":"Pamela","middle_name":"Jane","surname":"Underwood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013596","data":{"address":{"address_line_1":"Holker Business Centre, Burnley Road","country":"United Kingdom","locality":"Colne","postal_code":"BB8 8EG","premises":"Office 18"},"ceased_on":"2022-05-10","country_of_residence":"England","date_of_birth":{"month":1,"year":1998},"etag":"89f32e2c0cae94d6e742ec0a3992461701afcbaa","kind":"individual-person-with-significant-control","links":{"self":"/company/14013596/persons-with-significant-control/individual/_o8mddAI1Gzmlp0yPMSRagdnPFg"},"name":"Yonika Hunter","name_elements":{"forename":"Yonika","surname":"Hunter"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14033466","data":{"address":{"address_line_1":"Walton Road","country":"United Kingdom","locality":"Wetherby","postal_code":"LS22 5DZ","premises":"Parkhill Studio"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1983},"etag":"9b3cd2514eb2ea8b0d660a1ab44b8d4afd5d861b","kind":"individual-person-with-significant-control","links":{"self":"/company/14033466/persons-with-significant-control/individual/MopT5xw_3qhMH7EEYWQvb8F22_4"},"name":"Mr Steven Dalton","name_elements":{"forename":"Steven","surname":"Dalton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12465512","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5TE","premises":"5-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1971},"etag":"d1cf692f2bdbcada4189cfa94c805ad247799468","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"SLATERS \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"MICHAEL CROSS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465512/persons-with-significant-control/individual/Y_VT2999kHg5fbyvHtkL0hsmd3Y"},"name":"Mr Michael Cross","name_elements":{"forename":"Michael","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12466252","data":{"address":{"address_line_1":"Gallows Hill","country":"England","locality":"Warwick","postal_code":"CV34 6UW","premises":"Innovation Centre"},"country_of_residence":"Portugal","date_of_birth":{"month":5,"year":1972},"etag":"a2617a0e7149d6d9d98e1a838d799790a9a63ca8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"EBS LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Mario Nuno Inacio Aleixo Teixeira Machado"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466252/persons-with-significant-control/individual/4EoY8qBE_LaxPfL8LmFkn9LVyfI"},"name":"Mr. Mario Nuno Inacio Aleixo Teixeira Machado","name_elements":{"forename":"Mario","middle_name":"Nuno","surname":"Inacio Aleixo Teixeira Machado","title":"Mr."},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12466963","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Richmond","postal_code":"TW9 2RA","premises":"Tideway House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"500c0d85dacdb2bf57d6e902ebbd0db7c88e2275","kind":"individual-person-with-significant-control","links":{"self":"/company/12466963/persons-with-significant-control/individual/KLstsEKLbwVxJq0K7Ah0Q5EkUtM"},"name":"Miss Summer Marella Deehan","name_elements":{"forename":"Summer","middle_name":"Marella","surname":"Deehan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14009977","data":{"address":{"address_line_1":"Shaldon Way","country":"United Kingdom","locality":"Walton-On-Thames","postal_code":"KT12 3DJ","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1976},"etag":"c96bfbba23addfac9424c1c355a13b6d4ebd1f52","kind":"individual-person-with-significant-control","links":{"self":"/company/14009977/persons-with-significant-control/individual/Rak-AVgP2DsDR6XrTxBgLiWgtQ8"},"name":"Mr Bradley Barrett","name_elements":{"forename":"Bradley","surname":"Barrett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"13806137","data":{"address":{"address_line_1":"50 Grosvenor Hill","country":"England","locality":"London","postal_code":"W1K 3QT","premises":"The Clubhouse, Mayfair"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"30ea91f587e0c5247290d45884a235445737ef97","identity_verification_details":{"appointment_verification_statement_date":"2026-10-23T00:00:00Z","appointment_verification_statement_due_on":"2026-11-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13806137/persons-with-significant-control/individual/jJOdTOcwm796TTrcnj6gKZupCBo"},"name":"Mr David James Whittle","name_elements":{"forename":"David","middle_name":"James","surname":"Whittle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013597","data":{"address":{"address_line_1":"62 Kenilworth Road","country":"England","locality":"Leamington Spa","postal_code":"CV32 6JX","premises":"Gables Lodge"},"etag":"f2260562272313f15495258475eeb94222f0dfbe","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"12613469"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14013597/persons-with-significant-control/corporate-entity/dxPYSnzcvtG1p2wyPFyXGdahFs4"},"name":"Net Zero Energy Development Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12465512","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST6 5TE","premises":"5-13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1968},"etag":"0514eacc7b07d7e324f5f8dbfcf7c92a28832d9c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"SLATERS \u0026 CO ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2026-02-06T00:00:00Z","preferred_name":"PHILIP ANTHONY CROSS"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465512/persons-with-significant-control/individual/IujyILF_JCSJI_hcH5pBuQvbHfM"},"name":"Mr Philip Cross","name_elements":{"forename":"Philip","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-15"}}
{"company_number":"12466262","data":{"address":{"address_line_1":"Oaks Drive","country":"England","locality":"Cannock","postal_code":"WS11 1ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"275b110202c6df5d11a2767623364d28bba7b7b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466262/persons-with-significant-control/individual/o4qjvIDV-WTopwOd_spln73aeIg"},"name":"Mrs Lakhvir Kaur","name_elements":{"forename":"Lakhvir","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"09885832","data":{"address":{"address_line_1":"Bucknell Close","country":"England","locality":"Solihull","postal_code":"B91 2UD","premises":"Apartment 3 Hawthorn Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1955},"etag":"48f26369cb693a1d6551308bff251e90e9ff12b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09885832/persons-with-significant-control/individual/VSfIIvRnSUTmIYhgSVdE31hqCiw"},"name":"Mrs Paula Humpage","name_elements":{"forename":"Paula","surname":"Humpage","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-15"}}
{"company_number":"12465502","data":{"address":{"address_line_1":"Birch Park","country":"United Kingdom","locality":"Coleford","postal_code":"GL16 7RU","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1993},"etag":"410c624e3581f74257e11decec40f3e93f8a35b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465502/persons-with-significant-control/individual/4HcHZeCHw5QJWR_yqmCcYqcMc4Y"},"name":"Mr Grant Lawrence","name_elements":{"forename":"Grant","surname":"Lawrence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"11658983","data":{"address":{"address_line_1":"Roxeth Green Avenue","country":"England","locality":"Harrow","postal_code":"HA2 0QJ","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1977},"etag":"f77446d9f39ae5e68c4d6d99b0e1e01b99fb46b2","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11658983/persons-with-significant-control/individual/7J5dNyk_HlRl6YLZrccPqTI5Id4"},"name":"Mr Raja Mahendra Goraparthi","name_elements":{"forename":"Raja","middle_name":"Mahendra","surname":"Goraparthi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2020-02-16"}}
{"company_number":"12466963","data":{"address":{"address_line_1":"Park Lane","country":"England","locality":"Richmond","postal_code":"TW9 2RA","premises":"Tideway House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1994},"etag":"1a83d455d878bfe4728831c7fdc794eb33082849","kind":"individual-person-with-significant-control","links":{"self":"/company/12466963/persons-with-significant-control/individual/cg9hEo_TvHgHwDbSE7t73jQQlDg"},"name":"Mr James Joseph Deehan","name_elements":{"forename":"James","middle_name":"Joseph","surname":"Deehan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467723","data":{"address":{"address_line_1":"Withington Road","country":"United Kingdom","locality":"Liverpool","postal_code":"L24 2TX","premises":"31a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1988},"etag":"5a835504d9adca47075961c9c47c91615c1047f0","kind":"individual-person-with-significant-control","links":{"self":"/company/12467723/persons-with-significant-control/individual/GR1tlwMkZBsMr4JpDLkXqz_xPSE"},"name":"Mr Renatas Zernauskas","name_elements":{"forename":"Renatas","surname":"Zernauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"14009897","data":{"address":{"address_line_1":"Atlas Works","address_line_2":"River Street","country":"England","locality":"Blackburn","postal_code":"BB1 1EG","premises":"Eanam Garments Building","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"844fb7f6f1f61a21b6447f534cd2120a40b12928","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z","authorised_corporate_service_provider_name":"PERVAIZ \u0026 CO LIMITED ACSP","identity_verified_on":"2026-04-23T00:00:00Z","preferred_name":"Ahmed Zaahid"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009897/persons-with-significant-control/individual/_6DPiRXb-vevgWTVxDmHrQubB40"},"name":"Mr Ahmed Zaahid","name_elements":{"forename":"Ahmed","surname":"Zaahid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14013536","data":{"address":{"address_line_1":"Westoby Lane","country":"United Kingdom","locality":"Riplingham","postal_code":"HU20 3XT","premises":"Riplingham House","region":"East Riding Of Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1957},"etag":"fe5365ca7969570933c36ada62c3495a5fb9e79b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z","authorised_corporate_service_provider_name":"TREYBRIDGE ACCOUNTANTS LTD. ACSP","identity_verified_on":"2025-11-09T00:00:00Z","preferred_name":"Keith Underwood"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013536/persons-with-significant-control/individual/my7qtvjuj0qaHjcSGPFBq3qi6IA"},"name":"Mr Keith Underwood","name_elements":{"forename":"Keith","surname":"Underwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"04661396","data":{"address":{"address_line_1":"67 Uppingham Road","address_line_2":"Leicester","locality":"Leicestershire","postal_code":"LE5 3TB"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1962},"etag":"06605d1d90ce7e5bb2be517347ecfd0749c8bec6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04661396/persons-with-significant-control/individual/Tx0RtcLjUx8Dmg0SDfPgzwKpHRw"},"name":"Mrs Savita Godhaniya","name_elements":{"forename":"Savita","surname":"Godhaniya","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-21"}}
{"company_number":"14033357","data":{"address":{"address_line_1":"Nether Hall Road","country":"England","locality":"Doncaster","postal_code":"DN1 2QA","premises":"91"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"107ea788fb292cf45a22dbfa3e99df9718e79faa","kind":"individual-person-with-significant-control","links":{"self":"/company/14033357/persons-with-significant-control/individual/Mu5k14bkLc-X4hh5mzwLF6DD5yk"},"name":"Mr Mehmet Fatih Bozoglu","name_elements":{"forename":"Mehmet","middle_name":"Fatih","surname":"Bozoglu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14009887","data":{"address":{"address_line_1":"Benllech","country":"Wales","locality":"Tyn-Y-Gongl","postal_code":"LL74 8SN","premises":"Old Post Office"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1982},"etag":"759b662faed43cb89a90d9f98e89d4b827d2b42d","kind":"individual-person-with-significant-control","links":{"self":"/company/14009887/persons-with-significant-control/individual/NI8ZrM1WiU9gI-11OyIbYvCQafk"},"name":"Mr Mohin Uddin","name_elements":{"forename":"Mohin","surname":"Uddin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14013496","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1964},"etag":"78d34390dc057870f6b0322f87a678277ad5055c","identity_verification_details":{"appointment_verification_statement_date":"2026-04-13T00:00:00Z","appointment_verification_statement_due_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013496/persons-with-significant-control/individual/zP3aO616M99Nat7ih_cYjLfmrV0"},"name":"Mr Philip Nugent","name_elements":{"forename":"Philip","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013537","data":{"address":{"address_line_1":"Shear Brow","country":"England","locality":"Blackburn","postal_code":"BB1 8DS","premises":"254"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1965},"etag":"7eb8b2f0d0f59e2b977164860b5b57d1b122618e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013537/persons-with-significant-control/individual/pFe37DwI8pGkyCUHkCRYCE3rh4Y"},"name":"Rukhsana Patel","name_elements":{"forename":"Rukhsana","surname":"Patel"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"10596527","data":{"address":{"address_line_1":"Cranbrook Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 4PU","premises":"147","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"f50e0c002439b160cf77f46df3d7ef741a8c7558","kind":"individual-person-with-significant-control","links":{"self":"/company/10596527/persons-with-significant-control/individual/fmzFHVjyiRPEoQJtQ40-UGB163I"},"name":"Mr Adem Dinc","name_elements":{"forename":"Adem","surname":"Dinc","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-22"}}
{"company_number":"12465483","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9SN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"9558f99dd0dc44ae1b0cc2c7cd171ea32880d8cb","identity_verification_details":{"appointment_verification_statement_date":"2026-02-15T00:00:00Z","appointment_verification_statement_due_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465483/persons-with-significant-control/individual/I6d6hokZ2Je1xxASpQMTWKw0tcI"},"name":"Mrs Jagdip Kaur Sandhu","name_elements":{"forename":"Jagdip","middle_name":"Kaur","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12465522","data":{"address":{"address_line_1":"Golders Green Road","country":"England","locality":"London","postal_code":"NW11 8LN","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"0f9ebdf92cce9829350f804e569be91895e0cfe6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465522/persons-with-significant-control/individual/jxYaLIO6o9l1XOBoi-vy9aDm_sw"},"name":"Mr Mehrdad Rahimi","name_elements":{"forename":"Mehrdad","surname":"Rahimi","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-02-15"}}
{"company_number":"12466262","data":{"address":{"address_line_1":"Oaks Drive","country":"England","locality":"Cannock","postal_code":"WS11 1ET","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1966},"etag":"e3945804a2ca08ccbbc021633efeaca3bc1cb820","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12466262/persons-with-significant-control/individual/V-FePMvG3S8dlxUWre9ZdML3Ufs"},"name":"Mr Harjinder Singh","name_elements":{"forename":"Harjinder","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12467082","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2020-02-23","country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"8dfcc80489499562967abcba5c09571a8d477a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/12467082/persons-with-significant-control/individual/k_J8F_7nAr0TqlgjG2OziiOhJF4"},"name":"Mrs Holly Nicole Todd","name_elements":{"forename":"Holly","middle_name":"Nicole","surname":"Todd","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-17"}}
{"company_number":"14009896","data":{"address":{"address_line_1":"1st Floor Enterprise House,","address_line_2":"202-206 Linthorpe Road","country":"England","locality":"Middlesbrough","postal_code":"TS1 3QW","premises":"Beaumont Accountancy Services"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"f14058b951f632ba2b5b2d53eecef2888446dbdf","kind":"individual-person-with-significant-control","links":{"self":"/company/14009896/persons-with-significant-control/individual/gwgxVOlreDwd8f5Z_7yvFyfI3oU"},"name":"Mrs Karla Samantha Edwards","name_elements":{"forename":"Karla","middle_name":"Samantha","surname":"Edwards","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14013497","data":{"address":{"address_line_1":"Roles Grove","country":"England","locality":"Romford","postal_code":"RM6 5LT","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"ec1d8d4e97b78ba4e9fc2b17e080f6ca07983695","kind":"individual-person-with-significant-control","links":{"self":"/company/14013497/persons-with-significant-control/individual/5YX5LaIsS75T2IblPjLzlcFsbx8"},"name":"Mrs Julie Bell","name_elements":{"forename":"Julie","surname":"Bell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"01803787","data":{"address":{"address_line_1":"Molly Millars Lane","country":"England","locality":"Wokingham","postal_code":"RG41 2EY","premises":"3"},"etag":"28203ee8d8b4e992defe8a459b3a743f3fe0e17c","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Limited Company","place_registered":"United Kingdom","registration_number":"13682601"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01803787/persons-with-significant-control/corporate-entity/UZp2VY8MnAP4_35ejc1MtcO575s"},"name":"Acal Bfi Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14033356","data":{"address":{"address_line_1":"11 Glenthorne Road","country":"England","locality":"London","postal_code":"W6 0LH","premises":"Suite 206, Britannia House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"aae7d3f122856c0682af749221a569b50e554065","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033356/persons-with-significant-control/individual/9-5f1eHdwZsKbr3cM34_kYw2fxI"},"name":"Mr Getullio Soares Teixeira","name_elements":{"forename":"Getullio","surname":"Soares Teixeira","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12465483","data":{"address":{"address_line_1":"Soho Road","country":"England","locality":"Birmingham","postal_code":"B21 9SN","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"acbf8fc3705a3bcb13023d79e665f56edbe8c971","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12465483/persons-with-significant-control/individual/r_dOQ-8wPqEpD1WZx9ts1hfB0SM"},"name":"Mrs Indish Sandhu","name_elements":{"forename":"Indish","surname":"Sandhu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-15"}}
{"company_number":"12390033","data":{"address":{"address_line_1":"Winsley Hill","address_line_2":"Limpley Stoke","country":"England","locality":"Bath","postal_code":"BA2 7FA","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1987},"etag":"c1b226e7eaae9157c3f4e81e2d5dd1dbfb773cb9","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12390033/persons-with-significant-control/individual/G8NZeg3bNIPlh_ispYD8sKqQMDI"},"name":"Dr Thomas Edward Waller","name_elements":{"forename":"Thomas","middle_name":"Edward","surname":"Waller","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-16"}}
{"company_number":"12466292","data":{"address":{"address_line_1":"Lombard Street","country":"England","locality":"London","postal_code":"EC3V 9AH","premises":"21"},"ceased_on":"2020-09-02","country_of_residence":"England","date_of_birth":{"month":8,"year":1965},"etag":"8a7b06cd192f73a5d2efe0a87cb40b164cb2f6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12466292/persons-with-significant-control/individual/ko64RflOwbw-qZyMn5nPno-lao0"},"name":"Mr Paul Guy Foster","name_elements":{"forename":"Paul","middle_name":"Guy","surname":"Foster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12467102","data":{"address":{"address_line_1":"Batley Road","country":"England","locality":"Wakefield","postal_code":"WF2 0AA","premises":"11","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"89f50b7720fc73a42d4c1aedd680ea3f1479b5a6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Management Accountants (CIMA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z","authorised_corporate_service_provider_name":"BICKNELL BUSINESS ADVISERS LIMITED ACSP","identity_verified_on":"2025-10-13T00:00:00Z","preferred_name":"Adam Higgins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12467102/persons-with-significant-control/individual/q-55Wg4zrCOIXw75x78aSWpFZN0"},"name":"Mr Adam Ross Higgins","name_elements":{"forename":"Adam","middle_name":"Ross","surname":"Higgins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12468553","data":{"address":{"address_line_1":"Appleby Close","country":"England","locality":"London","postal_code":"E4 9ND","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"48e0b05afdfcccac3f5a2651db79daccc07cfe98","identity_verification_details":{"appointment_verification_statement_date":"2026-02-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468553/persons-with-significant-control/individual/5hS91tfQZWpHkzBZZa-HjbLP6CI"},"name":"Ms Nur Altug","name_elements":{"forename":"Nur","surname":"Altug","title":"Ms"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469273","data":{"address":{"address_line_1":"Zetland Road","country":"England","locality":"Doncaster","postal_code":"DN2 5EJ","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1979},"etag":"d1010cec4bf0a9e2f1d035896f4bb747ffbb014d","kind":"individual-person-with-significant-control","links":{"self":"/company/12469273/persons-with-significant-control/individual/6uqzIMoyKj6efKl_rnRwNgqQ70M"},"name":"Mr Mark Ian Baldwin","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Baldwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469702","data":{"address":{"address_line_1":"Brierley Close","country":"England","locality":"Dunstable","postal_code":"LU6 3NB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"3a4f8ebc5c92774d4d7c2e9246eff1f9f67a15c8","kind":"individual-person-with-significant-control","links":{"self":"/company/12469702/persons-with-significant-control/individual/FbS-LXMbVk_wGyWAiajRsFUNbLA"},"name":"Mr Jack Thomas Whitworth","name_elements":{"forename":"Jack","middle_name":"Thomas","surname":"Whitworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12470172","data":{"address":{"address_line_1":"Regent Centre","address_line_2":"Gosforth","locality":"Newcastle Upon Tyne","postal_code":"NE3 3LS","premises":"Suite 5, 2nd Floor, Bulman House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"8f3717edd647bc88e889a41f06ba16d073c4cbce","kind":"individual-person-with-significant-control","links":{"self":"/company/12470172/persons-with-significant-control/individual/jfn18nowoftNP2lUbmOMIDvNa-g"},"name":"Mr Michael Lewis","name_elements":{"forename":"Michael","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"15443040","data":{"address":{"address_line_1":"Langdale Way","country":"England","locality":"Frodsham","postal_code":"WA6 7LE","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"5b94760ad4cbf3154ace4c45df148fb65b9af5d4","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443040/persons-with-significant-control/individual/wy9iYhedMVx2djc7CdCvgVVAenk"},"name":"Mrs Naomi Jane Dean","name_elements":{"forename":"Naomi","middle_name":"Jane","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443441","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"687a4ace7dc06053ece04bce645393e28c02113f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443441/persons-with-significant-control/individual/_GZPM-1PsdgGc8gIoUZKAwGAJaw"},"name":"Mr Akinwale Sylvester Adesemoye","name_elements":{"forename":"Akinwale","middle_name":"Sylvester","surname":"Adesemoye","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443830","data":{"address":{"address_line_1":"Shelbury Close","country":"United Kingdom","locality":"Sidcup","postal_code":"DA14 4BE","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1987},"etag":"eb7cab998c1193682fc04e150c72b197303b45c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443830/persons-with-significant-control/individual/ExhlI0_TIIThV7hOskua92Bs0ec"},"name":"Mr Behnam Izadi","name_elements":{"forename":"Behnam","surname":"Izadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12485482","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Newcastle-Under-Lyme","postal_code":"ST5 1QL","premises":"42a - 42b"},"ceased_on":"2025-07-01","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"2280ef30c9179efa85413d6f64ea89eef0b74b9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12485482/persons-with-significant-control/individual/n54WB_M5ixczcdrn5JixbbkfEVU"},"name":"Mr Memik Gilgil","name_elements":{"forename":"Memik","surname":"Gilgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"NI668002","data":{"address":{"country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4DT","premises":"171 Crebilly Rd","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"5f0ebb0caa5789765666851f405b4441c48a95db","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"D T CARSON \u0026 CO ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"William Patrick O'Kane"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668002/persons-with-significant-control/individual/2VvF4WnTu9Iz47I-tqain0x0br4"},"name":"Mr William Patrick O'Kane","name_elements":{"forename":"William","middle_name":"Patrick","surname":"O'Kane","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"15446011","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"e07522adb82f9ca0fd1f781b049080f23b9e8b99","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15446011/persons-with-significant-control/individual/yrB3P3Qlmj3-i3UMr17wJ4SFnxo"},"name":"Joel Kwaw Ameah","name_elements":{"forename":"Joel","middle_name":"Kwaw","surname":"Ameah"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"11717867","data":{"address":{"address_line_1":"Tytherington Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M19 3TD","premises":"13 Tytherington Drive"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"a8d4fdc660b1808a187497b651c28339fb15bfea","kind":"individual-person-with-significant-control","links":{"self":"/company/11717867/persons-with-significant-control/individual/zGcyz-yRgo79Y4JKbj4eo81X2fg"},"name":"Mrs Donna O'Brien","name_elements":{"forename":"Donna","surname":"O'Brien","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-03"}}
{"company_number":"14033467","data":{"address":{"address_line_1":"Cowick Street","country":"England","locality":"Exeter","postal_code":"EX4 1AL","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"820ff04b2090bf57d346d3804d51ed826e234a45","kind":"individual-person-with-significant-control","links":{"self":"/company/14033467/persons-with-significant-control/individual/C11fIhyXi0QZsL2BxweqAOZtZdc"},"name":"Hakan Deniz","name_elements":{"forename":"Hakan","surname":"Deniz"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033707","data":{"address":{"address_line_1":"Stretton Close","address_line_2":"Sutton Hill","country":"England","locality":"Telford","postal_code":"TF7 4LS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"819e24bd705fd3dd8f703796251e75ae32972f95","kind":"individual-person-with-significant-control","links":{"self":"/company/14033707/persons-with-significant-control/individual/V35zduhjm_wOAnhaSBO4Tz474TI"},"name":"Mrs Laura June Glews","name_elements":{"forename":"Laura","middle_name":"June","surname":"Glews","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"13340927","data":{"address":{"address_line_1":"Section 1, Bei’An Rd., Chenggongli 3","country":"Taiwan","locality":"Neighbourhood","premises":"No.29, Lane 5, Lane 94","region":"Tainan City"},"country_of_residence":"Taiwan","date_of_birth":{"month":7,"year":1990},"etag":"3da8ec9d7a00d4824cfb829caf381909a1fec6b5","identity_verification_details":{"appointment_verification_statement_date":"2026-03-13T00:00:00Z","appointment_verification_statement_due_on":"2026-03-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13340927/persons-with-significant-control/individual/ExcucbIvTaIiemiKLOFAmZEjaNg"},"name":"Mr Yen-Ming Kao","name_elements":{"forename":"Yen-Ming","surname":"Kao","title":"Mr"},"nationality":"Taiwanese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033946","data":{"address":{"address_line_1":"Shirley Road","address_line_2":"Kings Norton","country":"England","locality":"Birmingham","postal_code":"B30 2JA","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e9b117bd74c35c0f6de67e559f3c093a0de1e3d8","kind":"individual-person-with-significant-control","links":{"self":"/company/14033946/persons-with-significant-control/individual/wS0JFamujA2Kd46k0ieKT2gOm9c"},"name":"Mr Carl Shaun Franklin","name_elements":{"forename":"Carl","middle_name":"Shaun","surname":"Franklin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034256","data":{"address":{"address_line_1":"Caulfield Road","country":"England","locality":"London","postal_code":"E6 2EN","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1982},"etag":"814cd09adc0c6111861d3dab2dd5290eb5ad637e","kind":"individual-person-with-significant-control","links":{"self":"/company/14034256/persons-with-significant-control/individual/L_gqH5C_6MgdcqOKdPCBewS0MMw"},"name":"Mr Ioan Iordan","name_elements":{"forename":"Ioan","surname":"Iordan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034446","data":{"address":{"address_line_1":"Ratley","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6DT","premises":"The Gate House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1969},"etag":"ec4662c3ba91ef3b8cdc69d24601119e45efb48d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034446/persons-with-significant-control/individual/zzi4sHS_dTbuPz-ljP6jwjLo90o"},"name":"Mr Manuel Puro","name_elements":{"forename":"Manuel","surname":"Puro","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"14034456","data":{"address":{"address_line_1":"Barnsley Road","address_line_2":"Moorends","country":"United Kingdom","locality":"Doncaster","postal_code":"DN8 4RE","premises":"25"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"b27153dc899bd5a9b48784382d00064a1d797f3e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z","authorised_corporate_service_provider_name":"PAUL S BURTON ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-03-13T00:00:00Z","preferred_name":"Lee McKay"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034456/persons-with-significant-control/individual/o9sc0CzhwKkipVdVTxiwGQ8tSXo"},"name":"Mr Lee Mckay","name_elements":{"forename":"Lee","surname":"Mckay","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12485273","data":{"address":{"address_line_1":"Conyngham Hall","address_line_2":"Bond End","country":"England","locality":"Knaresborough","postal_code":"HG5 9AY","premises":"Unit 9, The Innovation Centre"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"fca53482028f767499944a0e016cfa0aea09259e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485273/persons-with-significant-control/individual/Y0C-KoDhIsbUsOYHD2qgc5PHT7I"},"name":"Mr Paul Jackson","name_elements":{"forename":"Paul","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"13968976","data":{"address":{"address_line_1":"Woodstock Road","country":"England","locality":"London","postal_code":"E7 8NB","premises":"27a"},"ceased_on":"2022-12-20","country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"94a1509c9acbb8ea5f8e33e8963560481b933e1f","kind":"individual-person-with-significant-control","links":{"self":"/company/13968976/persons-with-significant-control/individual/1vI0ayFiMFlR_seNuwOn7PkS358"},"name":"Mr Md Shahidul Islam","name_elements":{"forename":"Md","middle_name":"Shahidul","surname":"Islam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-04-09"}}
{"company_number":"15445731","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant, 99"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"d80a354f46576b116476041f5f4c5e5a1a6d4a5f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445731/persons-with-significant-control/individual/MpzMOtCnCK609dnwhg8PKA9kMzc"},"name":"Jade Alexandra Helen Abbott","name_elements":{"forename":"Jade","middle_name":"Alexandra Helen","surname":"Abbott"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12485982","data":{"address":{"address_line_1":"Mellor Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AU","premises":"Bridgeway House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1967},"etag":"af770ff12cffc1c72f944d0a67bbb37a3eed64a1","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485982/persons-with-significant-control/individual/FwxRni7q36UgXvzffEC3oD5Q3OQ"},"name":"Mr Nicholas Anthony Porter","name_elements":{"forename":"Nicholas","middle_name":"Anthony","surname":"Porter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"15446021","data":{"address":{"address_line_1":"Spring Street","country":"England","locality":"London","postal_code":"W2 1JF","premises":"14 Sussex Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"62b8c2d22f804c81910514897a6a628552cbe03b","kind":"individual-person-with-significant-control","links":{"self":"/company/15446021/persons-with-significant-control/individual/HR2SLo-pSa7rbjZg3QYfFX2XmY8"},"name":"Mr Paul James Hobday","name_elements":{"forename":"Paul","middle_name":"James","surname":"Hobday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12467823","data":{"address":{"address_line_1":"Whittle Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 7, Gateway 1000"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1955},"etag":"c16c3062e23b3acaae853976a70c267df7e86b8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12467823/persons-with-significant-control/individual/UB5KX6sg_iFQU42UHrEfzis7KlY"},"name":"Mr Paul Christopher Stagg","name_elements":{"forename":"Paul","middle_name":"Christopher","surname":"Stagg","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"SC116213","data":{"address":{"address_line_1":"1 Old Park Lane","address_line_2":"Traffordcity","country":"United Kingdom","locality":"Manchester","postal_code":"M41 7HA","premises":"Venus Building"},"etag":"53e6d25a29e5d35750fbc1a4b2e6cb99dc4fe09b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"United Kingdom (England \u0026 Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"6497128"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC116213/persons-with-significant-control/corporate-entity/uJLAnFamKilH4Rft7Z0sY5P29WE"},"name":"Peel L\u0026P Holdings (Glasgow Harbour) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-18"}}
{"company_number":"12469282","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"780195ec544cf79b97b6f76a2a084a2a23086943","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469282/persons-with-significant-control/individual/7A_cU7rC1mJ8m-l-j7Kf17QLRWI"},"name":"Ms Sin Ying Ng","name_elements":{"forename":"Sin","middle_name":"Ying","surname":"Ng","title":"Ms"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12469712","data":{"address":{"address_line_1":"Tiddington Road","country":"England","locality":"Stratford-Upon-Avon","postal_code":"CV37 7BA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"f0ecb8e3198bb64fd6c212996fbbbaef7e57d96d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469712/persons-with-significant-control/individual/o7sbx9dLTqp5K1y5B75jrJVATBo"},"name":"Mrs Kathryn Diane Pugh","name_elements":{"forename":"Kathryn","middle_name":"Diane","surname":"Pugh","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"08999992","data":{"address":{"address_line_1":"106 - 108","address_line_2":"Ashbourne Road","country":"England","locality":"Derby","postal_code":"DE22 3AG","premises":"The Greenhouse"},"etag":"f09b0a22897b3d66a32ca1ba2a2c6fe3e8a607c2","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"England And Wales","registration_number":"12217478"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08999992/persons-with-significant-control/corporate-entity/i64npDUoRHHWuuqh5di3_u98SvQ"},"name":"The Rammsanderson Group Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2019-10-31"}}
{"company_number":"12485253","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Burton-On-The-Wolds","country":"England","locality":"Loughborough","postal_code":"LE12 5TQ","premises":"Hawker Business Park"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"92adb983d0f19eb5ca237229bd60542295c5d949","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485253/persons-with-significant-control/individual/NTNczwY28o3IHJ8k17vn368lsuI"},"name":"Mr Oliver Stephen Marston","name_elements":{"forename":"Oliver","middle_name":"Stephen","surname":"Marston","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485262","data":{"address":{"address_line_1":"The Refinery","address_line_2":"Atlantic Close, Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FJ","premises":"1st Floor"},"country_of_residence":"Romania","date_of_birth":{"month":9,"year":1997},"etag":"7798df410a77ca582e3cc9924dd88be770b03b3b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485262/persons-with-significant-control/individual/bt2ozhZ6j7g1ICzcfjMGgQ5DVPE"},"name":"Paul-Catalin Balan","name_elements":{"forename":"Paul-Catalin","surname":"Balan"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14037176","data":{"address":{"address_line_1":"Mayday Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 7HN","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"3bbf3bb3caed2a23a22b0100cf9aa6c1c799d1f6","kind":"individual-person-with-significant-control","links":{"self":"/company/14037176/persons-with-significant-control/individual/cw9DV_2RQ7advYg3mVHuIG0dkCM"},"name":"Miss Donna May Senior","name_elements":{"forename":"Donna","middle_name":"May","surname":"Senior","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15444831","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2024-04-03","country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"b629663775acf5ece097e3f81bf621748932082b","kind":"individual-person-with-significant-control","links":{"self":"/company/15444831/persons-with-significant-control/individual/iCK_50SB_P44Bl7oRkXMhihxgo8"},"name":"Mrs Nuala Martine Thornton","name_elements":{"forename":"Nuala","middle_name":"Martine","surname":"Thornton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"14037207","data":{"address":{"address_line_1":"1 Quality Court, Chancery Lane","country":"England","locality":"London","postal_code":"WC2A 1HR","premises":"Suite G04"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1978},"etag":"e0d7f80dfe48277531eaf783b6eb827be870937f","kind":"individual-person-with-significant-control","links":{"self":"/company/14037207/persons-with-significant-control/individual/dIA69TsNAszwoRsxQTt4BK5oZrg"},"name":"Mark Harris","name_elements":{"forename":"Mark","surname":"Harris"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-09"}}
{"company_number":"14037226","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"bba93b9c77c893961b692d66bdc231593ef2ee73","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037226/persons-with-significant-control/individual/pige-wjXTZlc8YifEgdwYhc3-pk"},"name":"Richard Mark Timmis","name_elements":{"forename":"Richard","middle_name":"Mark","surname":"Timmis"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"SC655783","data":{"address":{"address_line_1":"Broughton Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3RJ","premises":"73","region":"Lothian"},"ceased_on":"2024-08-30","country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"7ad65ce9fa16530f2bf1f3e13debd8a1bfec932d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655783/persons-with-significant-control/individual/2MAfqAhLcDTTniWLUT926n26x4Y"},"name":"Mrs Denise Libanore","name_elements":{"forename":"Denise","surname":"Libanore","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12315806","data":{"address":{"address_line_1":"Lower Dicker","country":"England","locality":"Hailsham","postal_code":"BN27 4AU","premises":"2 Box Cottage","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"8363a609d06472d4b7bb14871a59d7372224d492","kind":"individual-person-with-significant-control","links":{"self":"/company/12315806/persons-with-significant-control/individual/wiVbWBLiKywiUg8f4aLDPmtnU9c"},"name":"Ms Nicola Josine Szabo","name_elements":{"forename":"Nicola","middle_name":"Josine","surname":"Szabo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14033707","data":{"address":{"address_line_1":"Stretton Close","address_line_2":"Sutton Hill","country":"England","locality":"Telford","postal_code":"TF7 4LS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"4f8341b272dc746dd1efb94545c56a77451f4812","kind":"individual-person-with-significant-control","links":{"self":"/company/14033707/persons-with-significant-control/individual/bmdq-CYAIvqo_5BckGCuQURYE8I"},"name":"Mr Haydn Richard Neville","name_elements":{"forename":"Haydn","middle_name":"Richard","surname":"Neville","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14033827","data":{"address":{"address_line_1":"Stanley Road","country":"United Kingdom","locality":"London","postal_code":"N11 2LG","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"60bce16760e2d1e0178cc6aba98c4150585079fb","kind":"individual-person-with-significant-control","links":{"self":"/company/14033827/persons-with-significant-control/individual/jfAQts1G8LOdSdzje2kUCvFkkJY"},"name":"Ms. Caroline Lesley Green","name_elements":{"forename":"Caroline","middle_name":"Lesley","surname":"Green","title":"Ms."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"13607486","data":{"address":{"address_line_1":"153 The Parade","address_line_2":"High Street","country":"England","locality":"Watford","postal_code":"WD17 1NA","premises":"The Old Bank"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1999},"etag":"dbda58c15ea13f40937987edccca6fce4369031e","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13607486/persons-with-significant-control/individual/jAE0Kcqno4TTY3vAS4THe22Dce4"},"name":"Mr David Fernandez Carretero","name_elements":{"forename":"David","surname":"Fernandez Carretero","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14034257","data":{"address":{"address_line_1":"Deepdale Close","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3YF","premises":"Harrington Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"9534f77d3fffed94424ced9d70bbbfa7b2e4dec7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034257/persons-with-significant-control/individual/kuKZe0wPr5GNV1lgPcM77FdjsZs"},"name":"Mr Stephen Baggaley","name_elements":{"forename":"Stephen","surname":"Baggaley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"15443041","data":{"address":{"address_line_1":"Earlsbourne","address_line_2":"Church Crookham","country":"England","locality":"Fleet","postal_code":"GU52 8XG","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1976},"etag":"c941be9951b05ba7ce9ee1b1fcb787006b5c8e27","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443041/persons-with-significant-control/individual/GrckMWjieznqFTQ5INn9kccXX30"},"name":"Mr James Frederick Egan","name_elements":{"forename":"James","middle_name":"Frederick","surname":"Egan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443441","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1994},"etag":"ee8102492485d240a6cdf84a44cb5ebbe9e32ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443441/persons-with-significant-control/individual/qE6NXx1Hqnsc-dl_NhR-PyY4Djo"},"name":"Miss Adeola Ifeoluwa Adegbite","name_elements":{"forename":"Adeola","middle_name":"Ifeoluwa","surname":"Adegbite","title":"Miss"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12485273","data":{"address":{"address_line_1":"Camphill Close","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1QY","premises":"Unit 17"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"b15900a3caf686da19a28801157f7786971cc331","kind":"individual-person-with-significant-control","links":{"self":"/company/12485273/persons-with-significant-control/individual/ulghAbFn7Uchgn9Cou0GtHPcN1c"},"name":"Darren Griffiths","name_elements":{"forename":"Darren","surname":"Griffiths"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12485483","data":{"address":{"address_line_1":"The Village","country":"United Kingdom","locality":"Neston","postal_code":"CH64 5SJ","premises":"Koala - Burton Manor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1977},"etag":"f7c75b38604cee4938da8ceaba6251d97fade9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12485483/persons-with-significant-control/individual/2fbHIUj5HUunPOs7IfzYKJeO5hw"},"name":"Mr Mohammed Nasir","name_elements":{"forename":"Mohammed","surname":"Nasir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"NI668002","data":{"address":{"country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 4DT","premises":"171 Crebilly Rd","region":"Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"e7720b37c6eed2f6222c792eb06cf39ac6acb199","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI668002/persons-with-significant-control/individual/cw8i3YXg8z72mueh7sfHEhKqqdI"},"name":"Mr Ernest Ritchie","name_elements":{"forename":"Ernest","surname":"Ritchie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"15356501","data":{"address":{"address_line_1":"Near Al Saeed Chowk","country":"Pakistan","locality":"Lahore","premises":"Saggian By Pass"},"ceased_on":"2024-01-03","etag":"5f23c3c4d1e50ac6abda53676c38daa7a6c14c15","identification":{"legal_authority":"Pakistan Income Tax Ordinance 2001","legal_form":"Sole Trader"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/15356501/persons-with-significant-control/legal-person/ENiAGr-jbQvxKvJcm1pmq9Qxm9M"},"name":"Hassan Polymers","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-03"}}
{"company_number":"10901466","data":{"address":{"address_line_1":"Hall Lane","country":"England","locality":"London","postal_code":"E4 8HH","premises":"1"},"ceased_on":"2023-04-15","country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"eb334ff14a99d8c20f68f54e210759e534821896","kind":"individual-person-with-significant-control","links":{"self":"/company/10901466/persons-with-significant-control/individual/HhsJ2dhGipvcWZPT10IneDLiq3Y"},"name":"Mr Nasir Mahmood Sharif","name_elements":{"forename":"Nasir","middle_name":"Mahmood","surname":"Sharif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14033706","data":{"address":{"address_line_1":"Field View","address_line_2":"Chandler's Ford","country":"England","locality":"Eastleigh","postal_code":"SO53 4LJ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"01a63b8ef078a11a1e749e8b29833f096f1fee46","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033706/persons-with-significant-control/individual/Zr5l9J4A2a3CUlIFbvoAg47HDsI"},"name":"Mr Osman Rashid Sen-Chadun","name_elements":{"forename":"Osman","middle_name":"Rashid","surname":"Sen-Chadun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"OC441866","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd","region":"England"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"8734adef7d9347d5603d2a4e3dcc41dbaedb4faa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441866/persons-with-significant-control/individual/uPIfC9Um0zlg0nAhaboQ4l7bSeQ"},"name":"Mr Trevor George Cooper","name_elements":{"forename":"Trevor","middle_name":"George","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-07"}}
{"company_number":"SC686536","data":{"address":{"address_line_1":"Lauriston Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9DQ","premises":"27"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1981},"etag":"dd921ad15b804cb5e96ebaaea91015a763a4ddef","kind":"individual-person-with-significant-control","links":{"self":"/company/SC686536/persons-with-significant-control/individual/J5Q4jTF0AJa3CTY9jKAT4bSp2Ow"},"name":"Mr Viorel Gabriel Patriche","name_elements":{"forename":"Viorel","middle_name":"Gabriel","surname":"Patriche","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034087","data":{"address":{"address_line_1":"Usher Road","country":"England","locality":"London","postal_code":"E3 2HB","premises":"46"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"00509c6878f54e6d07faffa15679ce9274b767b0","kind":"individual-person-with-significant-control","links":{"self":"/company/14034087/persons-with-significant-control/individual/JzOCBg_GOHsfjz3cIT3MllUGGuU"},"name":"Miss Zainab Isha Yasmin","name_elements":{"forename":"Zainab","middle_name":"Isha","surname":"Yasmin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"12485252","data":{"address":{"address_line_1":"Darwen Street","country":"England","locality":"Blackburn","postal_code":"BB2 2BH","premises":"52","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1969},"etag":"45c8b2dcb82b4523c1a81471fc0d560202d98628","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485252/persons-with-significant-control/individual/hFp4sOF80Jh57Xr3AE2pvsxJezE"},"name":"Mr Shabiha Riaz","name_elements":{"forename":"Shabiha","surname":"Riaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-trust","significant-influence-or-control-as-firm"],"notified_on":"2020-02-26"}}
{"company_number":"12485262","data":{"address":{"address_line_1":"Charter Court","address_line_2":"Swansea Enterprise Park","country":"Wales","locality":"Swansea","postal_code":"SA7 9FS","premises":"C/O Azets"},"ceased_on":"2024-07-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"eb1f2ae627c7fb150e1d380b02e59713887c8ccf","kind":"individual-person-with-significant-control","links":{"self":"/company/12485262/persons-with-significant-control/individual/50xomvrKriCsFUJbA8kX32nnDuk"},"name":"Rares-Andrei Dorcioman","name_elements":{"forename":"Rares-Andrei","surname":"Dorcioman"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14034997","data":{"address":{"address_line_1":"Ness Road","address_line_2":"Shoeburyness","country":"United Kingdom","locality":"Southend-On-Sea","postal_code":"SS3 9DA","premises":"95"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1977},"etag":"0e767286b99c735fe8aeb293e833a2fd2c5a7d1b","kind":"individual-person-with-significant-control","links":{"self":"/company/14034997/persons-with-significant-control/individual/k4VJHXD4jt9c1umTGeZLrRJ2pKI"},"name":"Mr Murat Yilmaz","name_elements":{"forename":"Murat","surname":"Yilmaz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15444830","data":{"address":{"address_line_1":"15c Swan Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1NL","premises":"The Garret"},"etag":"5a0f2499fc003dbc6542e7b01c43babedd352e7c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Register Of Companies","registration_number":"10201456"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15444830/persons-with-significant-control/corporate-entity/UcshfAi_GQo52Uq1ACOb0Q8Gn1Y"},"name":"Gpm Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445730","data":{"address":{"address_line_1":"Coombe Hill","country":"England","locality":"Bruton","postal_code":"BA10 0QA","premises":"Coombe Hill Farm"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"2509dac52b07fe82ed6304a234af295bc911dd7f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445730/persons-with-significant-control/individual/A_hVai5ZzpGjzWZpZNppkQG7WPk"},"name":"Mr David Owen Morgan","name_elements":{"forename":"David","middle_name":"Owen","surname":"Morgan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14037217","data":{"address":{"address_line_1":"Buxton Street","country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST1 6BW","premises":"53","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"5325974177a40cc6b03d528b9ab2faa0592aa946","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037217/persons-with-significant-control/individual/mKBinS8Fzncog7QF2MkYoVKTW1c"},"name":"Glen Lee Mackie","name_elements":{"forename":"Glen","middle_name":"Lee","surname":"Mackie"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15446020","data":{"address":{"address_line_1":"Beechwood Drive","address_line_2":"Scawby","country":"England","locality":"Brigg","postal_code":"DN20 9AR","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"ac4bb255c4c8ef266964fd848cec7999ce553097","kind":"individual-person-with-significant-control","links":{"self":"/company/15446020/persons-with-significant-control/individual/Tbs4AjlIS5TSoWPNHOSqd0DpuwQ"},"name":"Mr Jordan Pitchford","name_elements":{"forename":"Jordan","surname":"Pitchford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12468552","data":{"address":{"address_line_1":"Brookside South","country":"United Kingdom","locality":"Barnet","postal_code":"EN4 8LL","premises":"109"},"ceased_on":"2020-09-10","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"78a7ac0024830155852375e850e62f61c3919495","kind":"individual-person-with-significant-control","links":{"self":"/company/12468552/persons-with-significant-control/individual/V1v_t6BL9pbbvdyontKzRKRLK3w"},"name":"Mr Bozhidar Trayanov","name_elements":{"forename":"Bozhidar","surname":"Trayanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469272","data":{"address":{"address_line_1":"69 Church Road","country":"United Kingdom","locality":"Hove","postal_code":"BN3 2BB","premises":"Redington Court","region":"East Sussex"},"ceased_on":"2021-02-26","country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"31de324d5d7cb007fb8d5578081eb2219a2a673b","kind":"individual-person-with-significant-control","links":{"self":"/company/12469272/persons-with-significant-control/individual/5uiQ_KjCje3JlcMPxZvg-5FfJ6E"},"name":"Miss Rebecca Ann Watts","name_elements":{"forename":"Rebecca","middle_name":"Ann","surname":"Watts","title":"Miss"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469702","data":{"address":{"address_line_1":"Brierley Close","country":"England","locality":"Dunstable","postal_code":"LU6 3NB","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"352efebf71b027a1bb3647969c9ff031661fc9a8","kind":"individual-person-with-significant-control","links":{"self":"/company/12469702/persons-with-significant-control/individual/rOMGqTNt6N-jKbbvuQ4Mz8uXEq0"},"name":"Mr Craig Hobbs","name_elements":{"forename":"Craig","surname":"Hobbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12259083","data":{"address":{"address_line_1":"Church Lane","locality":"Louth","postal_code":"LN11 0TH","premises":"Chestnut House"},"country_of_residence":"Philippines","date_of_birth":{"month":1,"year":1994},"etag":"cb4e8b71fea96f31d46ef10be7f0aa38798f788b","kind":"individual-person-with-significant-control","links":{"self":"/company/12259083/persons-with-significant-control/individual/NCzbphEsfnwwBkeeFYXpx4ZZ1-k"},"name":"Mr Rogelio Gebilaguin Jr","name_elements":{"forename":"Rogelio","surname":"Gebilaguin Jr","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2019-11-08"}}
{"company_number":"12270877","data":{"address":{"address_line_1":"School Road","country":"England","locality":"Ashford","postal_code":"TW15 2AL","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1984},"etag":"18174b751747671cdeb8fefbfc2b676f98f9852d","identity_verification_details":{"appointment_verification_statement_date":"2026-10-05T00:00:00Z","appointment_verification_statement_due_on":"2026-10-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12270877/persons-with-significant-control/individual/-FCkMvfsEhOkrYSXt5PVtkMHFtM"},"name":"Mrs Kalyani Buddha","name_elements":{"forename":"Kalyani","surname":"Buddha","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14034447","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"ceased_on":"2026-03-14","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"f2e944f0076c33228c2918b863b9df76dba67b45","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034447/persons-with-significant-control/individual/RFK2lFti9gBJll1EfAEqKMA0Z0g"},"name":"Miss Susan Parchment","name_elements":{"forename":"Susan","surname":"Parchment","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12485273","data":{"address":{"address_line_1":"Camphill Close","country":"United Kingdom","locality":"Ripon","postal_code":"HG4 1QY","premises":"Unit 17"},"ceased_on":"2020-04-08","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1969},"etag":"a6ce1e2e309e8351cb853c10e7009a56b28e92eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12485273/persons-with-significant-control/individual/RiO7iRdilJAAYmw2spq9xjIaVjE"},"name":"Ms Lynne Mcintyre","name_elements":{"forename":"Lynne","surname":"Mcintyre","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14037186","data":{"address":{"address_line_1":"Horns Road","country":"England","locality":"Ilford","postal_code":"IG2 6BN","premises":"85"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1986},"etag":"440d8b53d5af7998830b95d9d6a09236652a6d3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14037186/persons-with-significant-control/individual/aU-HJrRbQMf2HMiCyKJo2yCEqXw"},"name":"Syrenna Cartier","name_elements":{"forename":"Syrenna","surname":"Cartier"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12485513","data":{"address":{"address_line_1":"Albert Place","country":"England","locality":"London","postal_code":"N3 1QB","premises":"Lawford House"},"country_of_residence":"Italy","date_of_birth":{"month":1,"year":1960},"etag":"7f4c359da189363b7a8361c937ed4779026cb5ae","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485513/persons-with-significant-control/individual/8OOS3mpUh1REDD7h5TPAc0MW6iY"},"name":"Mr Enzo Ramalli","name_elements":{"forename":"Enzo","surname":"Ramalli","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14037216","data":{"address":{"address_line_1":"Station Road","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 1QW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1990},"etag":"fb467a766264a526faaa0e620918e0eb0862ab5f","kind":"individual-person-with-significant-control","links":{"self":"/company/14037216/persons-with-significant-control/individual/-x2QydHE1N_NXpyr54K96BH8RlI"},"name":"Mohammad Sadeq","name_elements":{"forename":"Mohammad","surname":"Sadeq"},"nationality":"Afghan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"SC655783","data":{"address":{"address_line_1":"Broughton Street","country":"United Kingdom","locality":"Edinburgh","postal_code":"EH1 3RJ","premises":"73","region":"Lothian"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1975},"etag":"e5beb1a23dbc5f9df4ac676f87d9c7e9c1287e39","kind":"individual-person-with-significant-control","links":{"self":"/company/SC655783/persons-with-significant-control/individual/1mIHYjOtDym2FijsBvCvWqnLpAw"},"name":"Mr Simone Libanore","name_elements":{"forename":"Simone","surname":"Libanore","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"12467823","data":{"address":{"address_line_1":"Whittle Way","country":"United Kingdom","locality":"Stevenage","postal_code":"SG1 2FP","premises":"Unit 7, Gateway 1000"},"ceased_on":"2021-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"f31ed89ee90cf82e74c2ca2bda23d3c3ebf505eb","kind":"individual-person-with-significant-control","links":{"self":"/company/12467823/persons-with-significant-control/individual/e2kn2-W08yDpxfQaaaOxr7KJJs4"},"name":"Mr John Coverley","name_elements":{"forename":"John","surname":"Coverley","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-17"}}
{"company_number":"12469263","data":{"address":{"address_line_1":"St. Itha Road","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 0AA","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"6027058d17435d75849da4bc2d339d829486fddc","kind":"individual-person-with-significant-control","links":{"self":"/company/12469263/persons-with-significant-control/individual/NJwIqZgFkWPv7vYtApDRsEFuK9c"},"name":"Mr Paul Frederick Dines","name_elements":{"forename":"Paul","middle_name":"Frederick","surname":"Dines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12469282","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BL","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"a586888cad591f8349bfe0d0ea78ce9f6ce7c544","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12469282/persons-with-significant-control/individual/0aGgrkLRnsFjBH3pVFG2ue47DHw"},"name":"Mr Long Hei Sunny Ma","name_elements":{"forename":"Long","middle_name":"Hei Sunny","surname":"Ma","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12468493","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"6393675f15e285a3073d754de4ff73f5608e9c6e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468493/persons-with-significant-control/individual/YpF1pVGmL2PGnIfWpg4zunMPo1M"},"name":"Mr Iulian Iftimiei","name_elements":{"forename":"Iulian","surname":"Iftimiei","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"11762503","data":{"address":{"address_line_1":"Boundary Way","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7TE","premises":"4 Grovelands","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"39d1aa2aa7481ff87ca6840459a11f4c67ca7083","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z","authorised_corporate_service_provider_name":"KINGS CAP LTD ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Nicholas Paul Rink"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11762503/persons-with-significant-control/individual/FNYO2MhyuzNYRjlW1Qb5fXHsXMY"},"name":"Mr Nicholas Paul Rink","name_elements":{"forename":"Nicholas","middle_name":"Paul","surname":"Rink","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12485253","data":{"address":{"address_line_1":"Melton Road","address_line_2":"Burton-On-The-Wolds","country":"England","locality":"Loughborough","postal_code":"LE12 5TQ","premises":"Hawker Business Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"5716ba556f727d2d8433152ea4a2778a1302f769","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485253/persons-with-significant-control/individual/0eRd4CUoTv_X59-JXIHPuZqw5EQ"},"name":"Mrs Stacey Elaine Marston","name_elements":{"forename":"Stacey","middle_name":"Elaine","surname":"Marston","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14034457","data":{"address":{"address_line_1":"Coronation Road","address_line_2":"Dephna House","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Vietnam","date_of_birth":{"month":4,"year":1989},"etag":"9b59b6d8f46e3fca26ce97d49a527984c0814c3f","kind":"individual-person-with-significant-control","links":{"self":"/company/14034457/persons-with-significant-control/individual/Z2Ou8FnZcHhLykENV9VZdY3Rs1k"},"name":"Mr Truong Huu Nguyen","name_elements":{"forename":"Truong","middle_name":"Huu","surname":"Nguyen","title":"Mr"},"nationality":"Vietnamese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"15444241","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15444241 - Companies House Default Address"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1992},"etag":"45227268d77af42c1214e1106be77bf5ac493bcd","kind":"individual-person-with-significant-control","links":{"self":"/company/15444241/persons-with-significant-control/individual/kkUVY-aVXZ5_3fuT_pVWVq04CXA"},"name":"Mr Xiaofei Lin","name_elements":{"forename":"Xiaofei","surname":"Lin","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14037206","data":{"address":{"address_line_1":"Tinney Drive","country":"England","locality":"Truro","postal_code":"TR1 1AQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1957},"etag":"1651622faf8a6f8ba0f8294b090cad2c5c13da04","kind":"individual-person-with-significant-control","links":{"self":"/company/14037206/persons-with-significant-control/individual/zSjwSJfcIFa2Spwx6_1GEivS0Gs"},"name":"Mr Alun Stanley Jones","name_elements":{"forename":"Alun","middle_name":"Stanley","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15445731","data":{"address":{"address_line_1":"Parkway Avenue","country":"England","locality":"Sheffield","postal_code":"S9 4WG","premises":"The Quadrant, 99"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"f8e9ab8169e9069c7729ec14144b2bdb652f42a9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445731/persons-with-significant-control/individual/55mZ1NHVTFSY6IrJF8Ol0Tgmh8I"},"name":"Mr Mathew Joe Law","name_elements":{"forename":"Mathew","middle_name":"Joe","surname":"Law","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"12485982","data":{"address":{"address_line_1":"Mellor Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AU","premises":"Bridgeway House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1998},"etag":"ffe6c9b4e314f7df961b5ab39bbe28dcec2ee6d3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485982/persons-with-significant-control/individual/qgMEZTgVUpFcqqowXHDVEztspLU"},"name":"Ms Isabel Victoria Porter","name_elements":{"forename":"Isabel","middle_name":"Victoria","surname":"Porter","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14033587","data":{"address":{"address_line_1":"North Road East","country":"England","locality":"Plymouth","postal_code":"PL4 6AQ","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2001},"etag":"d5b271625fcef042248e9b1fcd6a76c36650905c","kind":"individual-person-with-significant-control","links":{"self":"/company/14033587/persons-with-significant-control/individual/GSore5-WnJnTxNwCD5fwFAUc7Mg"},"name":"Mr Joseph Adams-Murton","name_elements":{"forename":"Joseph","surname":"Adams-Murton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"SC352866","data":{"address":{"address_line_1":"Wellmeadow Street","country":"Scotland","locality":"Paisley","postal_code":"PA1 2EG","premises":"42 Wellmeadow Street Paisley"},"ceased_on":"2022-06-17","etag":"a25f5e5b1d8514ca0e590f6659bf1fd94530f598","identification":{"legal_authority":"United Kingdom","legal_form":"United Kingdom"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/SC352866/persons-with-significant-control/legal-person/Dl87zfPfjSQIZshGdxpakdMQ3FI"},"name":"Mr Hamza Adrees","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14033826","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"ceased_on":"2022-08-19","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"c02bff3e40959a8e9836c0879ba1ad57cef612a9","kind":"individual-person-with-significant-control","links":{"self":"/company/14033826/persons-with-significant-control/individual/LtzqaLFPGdlVE_y8zLyQ57394gw"},"name":"Mr Jasbinder Singh Kahlon","name_elements":{"forename":"Jasbinder","middle_name":"Singh","surname":"Kahlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034077","data":{"address":{"address_line_1":"Catfoss Airfield","country":"United Kingdom","locality":"Brandesburton","postal_code":"YO25 8EJ","premises":"The Bungalow Rasher House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1965},"etag":"824084d420519115503e0e870488ef6bf23ae9e6","kind":"individual-person-with-significant-control","links":{"self":"/company/14034077/persons-with-significant-control/individual/5wvAMIU7EYgJerE8PCHBr8fd6-U"},"name":"Mrs Joanne Wood","name_elements":{"forename":"Joanne","surname":"Wood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034257","data":{"address":{"address_line_1":"Deepdale Close","address_line_2":"Staveley","country":"England","locality":"Chesterfield","postal_code":"S43 3YF","premises":"Harrington Industrial Estate"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"9bec683a7dbcac7d9f71822495fb9351a980e1e7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034257/persons-with-significant-control/individual/7mr7mV7DoawH54wzVdpG2CGcuyI"},"name":"Mrs Rebecca Baggaley","name_elements":{"forename":"Rebecca","surname":"Baggaley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"14034447","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"010ca4362ffb02917503a0884d50c5a7c077867d","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14034447/persons-with-significant-control/individual/aNO4QPEF5r1e1KCMkFJyB4etfcQ"},"name":"Miss Tao Whitton","name_elements":{"forename":"Tao","surname":"Whitton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"SC655742","data":{"address":{"address_line_1":"Harthill","country":"Scotland","locality":"Shotts","postal_code":"ML7 5PJ","premises":"20 Breslin Terrace"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"37f794d550bd1f9969dd6e798bb2a11a687b1abd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC655742/persons-with-significant-control/individual/a4ndJ43n40X2BdLxXS8hNeyim6I"},"name":"Ewan Turnbull","name_elements":{"forename":"Ewan","surname":"Turnbull"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14037177","data":{"address":{"address_line_1":"Wykeley Road","country":"England","locality":"Coventry","postal_code":"CV2 3DW","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"4b6074002c34b35a3405d0dcc20ac3eaeb5e6c58","kind":"individual-person-with-significant-control","links":{"self":"/company/14037177/persons-with-significant-control/individual/k5q5z7nWSzG2QUiXulekoF1oa6I"},"name":"Mr Vaduva Robert","name_elements":{"forename":"Vaduva","surname":"Robert","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12485503","data":{"address":{"address_line_1":"Furze Close","country":"England","locality":"Luton","postal_code":"LU2 7UB","premises":"49","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"31e2e105023913444a366e3a40f1c5b2a9da9de6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485503/persons-with-significant-control/individual/T_GfNYGlcEjUd1cBqKEXBpGLhac"},"name":"Mrs Noor Ul Ain Nabeel","name_elements":{"forename":"Noor","middle_name":"Ul Ain","surname":"Nabeel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"10718396","data":{"address":{"address_line_1":"182-184 High Street North,","country":"England","locality":"East Ham, London","postal_code":"E6 2JA","premises":"Office 3057,"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1987},"etag":"4452cff2488dfcca27679d529a78ef7298b12e35","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10718396/persons-with-significant-control/individual/JB8UdmM9CPjEJtBCqRUjVog-Zmo"},"name":"Mr Olufemi Abdussalam","name_elements":{"forename":"Olufemi","surname":"Abdussalam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12485982","data":{"address":{"address_line_1":"Mellor Road","address_line_2":"Cheadle Hulme","country":"England","locality":"Cheadle","postal_code":"SK8 5AU","premises":"Bridgeway House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1970},"etag":"bdb21521f35e07ec30da8a9effa09b050b1781da","identity_verification_details":{"appointment_verification_statement_date":"2026-02-26T00:00:00Z","appointment_verification_statement_due_on":"2026-03-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485982/persons-with-significant-control/individual/uOHn3amLoNsrOylD6f-2gh2k4CI"},"name":"Mrs Dawn Porter","name_elements":{"forename":"Dawn","surname":"Porter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"11784873","data":{"address":{"country":"United Kingdom","locality":"Telford","postal_code":"TF1 6QF","premises":"147 Hadley Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"7a2c53969dee2dac0aa2ac75e4d16d3df1236827","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11784873/persons-with-significant-control/individual/rb_LzzrF3Lxetl1um9dfpCcXM7U"},"name":"Mr Ravdeep Singh Bahia","name_elements":{"forename":"Ravdeep","surname":"Singh Bahia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-17"}}
{"company_number":"12469263","data":{"address":{"address_line_1":"Clayton Road","address_line_2":"Selsey","country":"England","locality":"Chichester","postal_code":"PO20 9DF","premises":"38"},"ceased_on":"2020-05-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"5b98637b8ef14510e1167fbadca67d453ab6273d","kind":"individual-person-with-significant-control","links":{"self":"/company/12469263/persons-with-significant-control/individual/NFDxRznNcLCad17jW-CECjY2B5Q"},"name":"Mr Ian Charles Dines","name_elements":{"forename":"Ian","middle_name":"Charles","surname":"Dines","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"SC654923","data":{"address":{"address_line_1":"Whifflet Street","country":"United Kingdom","locality":"Coatbridge","postal_code":"ML5 4EL","premises":"32"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"2af041d4d4342267405b8254be280a53a4eed408","kind":"individual-person-with-significant-control","links":{"self":"/company/SC654923/persons-with-significant-control/individual/qSmNrvcCKU3wuARtpJXi_-U0nJ8"},"name":"Mr Huazhai Li","name_elements":{"forename":"Huazhai","surname":"Li","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-18"}}
{"company_number":"12468493","data":{"address":{"address_line_1":"109 Snakes Lane West","locality":"Woodford Green","postal_code":"IG8 0DY","premises":"Hunter House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"7401a466657b209545c8ea6eaf9eeef54904e1e0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-19T00:00:00Z","appointment_verification_statement_due_on":"2026-03-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12468493/persons-with-significant-control/individual/zOi_QBSpaKCm2WlfjRyZXJBijaI"},"name":"Mrs Tamara Iftimiei","name_elements":{"forename":"Tamara","surname":"Iftimiei","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-18"}}
{"company_number":"12484932","data":{"address":{"address_line_1":"Nine Stiles Close","address_line_2":"Denham","country":"England","locality":"Uxbridge","postal_code":"UB9 4BA","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1968},"etag":"cda44cbe1ab1fc35a79f191fc44a65ce60da64c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12484932/persons-with-significant-control/individual/169Kx3IzDPIR_76EQROmZCdT3tQ"},"name":"Ms Hristinka Dimitrova Paronova","name_elements":{"forename":"Hristinka","middle_name":"Dimitrova","surname":"Paronova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"12485262","data":{"address":{"address_line_1":"The Refinery","address_line_2":"Atlantic Close, Enterprise Park","country":"United Kingdom","locality":"Swansea","postal_code":"SA7 9FJ","premises":"1st Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1997},"etag":"fd7b39cb4c90d33d4e42a05828709a35eb0dfaa8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-21T00:00:00Z","appointment_verification_statement_due_on":"2026-08-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12485262/persons-with-significant-control/individual/vnIszcots6xKS0ZdbtnCSd_WeIM"},"name":"Alex-Ioan Coldea","name_elements":{"forename":"Alex-Ioan","surname":"Coldea"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-26"}}
{"company_number":"11778730","data":{"address":{"address_line_1":"Oak Way","country":"England","locality":"Crawley","postal_code":"RH10 8HS","premises":"76"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"16e8c2c6b559398c85563d0bf754a55b04768177","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11778730/persons-with-significant-control/individual/PB_c9bXG7OlscxoOYIl3HfbKU_s"},"name":"Mrs Uthpala Yasanganie Ranasinghe","name_elements":{"forename":"Uthpala","middle_name":"Yasanganie","surname":"Ranasinghe","title":"Mrs"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15444830","data":{"address":{"address_line_1":"15c Swan Hill","country":"United Kingdom","locality":"Shrewsbury","postal_code":"SY1 1NL","premises":"The Garret"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"50d2050f57d7bf3c8236f3678ffe1a714f2afdc8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444830/persons-with-significant-control/individual/eVPpPxUeiW6rthoIfXqDv96DKEA"},"name":"Mr Gavin Paul Mills","name_elements":{"forename":"Gavin","middle_name":"Paul","surname":"Mills","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-26"}}
{"company_number":"10880411","data":{"address":{"address_line_1":"High Street","address_line_2":"Measham","country":"England","locality":"Swadlincote","postal_code":"DE12 7HZ","premises":"1 Saracens Row"},"ceased_on":"2024-01-05","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1967},"etag":"d41161e6362444cca61a8587f67eaece663d333b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10880411/persons-with-significant-control/individual/C4cN0prWLxb8nIkwNtUrqpMQFqc"},"name":"Mr Nicolas Zalistis","name_elements":{"forename":"Nicolas","surname":"Zalistis","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-10-15"}}
{"company_number":"15446010","data":{"address":{"address_line_1":"The Quadrant","country":"England","locality":"Stockport","postal_code":"SK1 4HL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"688b8962122253f5b1486b2ca15cd6e49e8fddca","kind":"individual-person-with-significant-control","links":{"self":"/company/15446010/persons-with-significant-control/individual/cmuVhz9b8T0jbjPXAkTIDC5jslA"},"name":"Jade Corinne Berry","name_elements":{"forename":"Jade","middle_name":"Corinne","surname":"Berry"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15446020","data":{"address":{"address_line_1":"Beechwood Drive","address_line_2":"Scawby","country":"England","locality":"Brigg","postal_code":"DN20 9AR","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"ab22d02c53220c3b6d1d01a33ff739ca40859056","kind":"individual-person-with-significant-control","links":{"self":"/company/15446020/persons-with-significant-control/individual/ADnn9TFNyl5Ao0wKf7ctShyTR9s"},"name":"Mr Kieran James Repton","name_elements":{"forename":"Kieran","middle_name":"James","surname":"Repton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"NI681987","data":{"address":{"address_line_1":"Drumglass Avenue","country":"Northern Ireland","locality":"Bangor","postal_code":"BT20 3HA","premises":"27"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1943},"etag":"ea1f5c838fa683e9ea7b2cabed41017e9e887174","identity_verification_details":{"appointment_verification_statement_date":"2026-08-31T00:00:00Z","appointment_verification_statement_due_on":"2026-09-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI681987/persons-with-significant-control/individual/moTQMCgmzaUBtORL54B9ToMxCls"},"name":"Mr James Ian Wilson","name_elements":{"forename":"James","middle_name":"Ian","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"OC441866","data":{"address":{"address_line_1":"Biz Hub Tees Valley","address_line_2":"Belasis Hall Technology Park","country":"United Kingdom","locality":"Billingham","postal_code":"TS23 4EA","premises":"C/O Ocg Accountants Ltd","region":"England"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1965},"etag":"bbde569d63e99dd5b8ff44341ccd5539a3621acc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441866/persons-with-significant-control/individual/7UauNayEWJCLwALLGWqCziIFGgk"},"name":"Mrs Sally Ann Cooper","name_elements":{"forename":"Sally","middle_name":"Ann","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control-limited-liability-partnership"],"notified_on":"2022-04-07"}}
{"company_number":"14033826","data":{"address":{"address_line_1":"Valentines Way","country":"England","locality":"Romford","postal_code":"RM7 0YS","premises":"125","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6a36cf6cd62da5dfaa687517135d8c987cd6cd48","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14033826/persons-with-significant-control/individual/DU3W6rOWyrmTnpyfKSaBdOk0Fuc"},"name":"Mr Mohammed Ajmol Ali","name_elements":{"forename":"Mohammed","middle_name":"Ajmol","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-07"}}
{"company_number":"14034086","data":{"address":{"address_line_1":"Cricketers Close","country":"England","locality":"Erith","postal_code":"DA8 1TU","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"ae67a066136d97bdac03c59b1bf3ef78dd114a61","kind":"individual-person-with-significant-control","links":{"self":"/company/14034086/persons-with-significant-control/individual/4VKLx7IoTi_DsqEaNFY8mUK8_c4"},"name":"Miss Sandra Filipa Domingos Ribeiro","name_elements":{"forename":"Sandra","middle_name":"Filipa","surname":"Domingos Ribeiro","title":"Miss"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-07"}}
{"company_number":"15442621","data":{"address":{"address_line_1":"St. Marys","country":"England","locality":"Sandwich","postal_code":"CT13 9HL","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"19fd4a37971356c16f3e63032979696401c9b6ca","kind":"individual-person-with-significant-control","links":{"self":"/company/15442621/persons-with-significant-control/individual/4FmNrECD_mDtMsD0rOw0nI1cs44"},"name":"Mr Nick Fasham","name_elements":{"forename":"Nick","surname":"Fasham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"15443440","data":{"address":{"address_line_1":"Ashlyn Grove","country":"England","locality":"Hornchurch","postal_code":"RM11 2EG","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"1fa1cd3f9dfeb1f2348d6cfe5862955ed7c5bf18","identity_verification_details":{"appointment_verification_statement_date":"2026-01-25T00:00:00Z","appointment_verification_statement_due_on":"2026-02-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15443440/persons-with-significant-control/individual/Vc8d1iAv8yL1IJTjwxIfTD5yojE"},"name":"Mr Karamjit Singh","name_elements":{"forename":"Karamjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-25"}}
{"company_number":"14034996","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House"},"country_of_residence":"France","date_of_birth":{"month":12,"year":1963},"etag":"163cb505a0897e0fe4d48ba43e8a8982d5c4be12","kind":"individual-person-with-significant-control","links":{"self":"/company/14034996/persons-with-significant-control/individual/RWjMa3APD7nJcouYR2krFscz9N8"},"name":"Mr Zerbib Bruno","name_elements":{"forename":"Zerbib","surname":"Bruno","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-08"}}
{"company_number":"12485473","data":{"address":{"address_line_1":"Ashton Road","address_line_2":"Siddington","country":"England","locality":"Cirencester","postal_code":"GL7 6HP","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1956},"etag":"83e709f2ae63114c2c91d2f747cd2597941b02e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12485473/persons-with-significant-control/individual/xMtgXy1XU8yChrYxCh-4lK60hJw"},"name":"Mrs Gillian Vickers","name_elements":{"forename":"Gillian","surname":"Vickers","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14037206","data":{"address":{"address_line_1":"Tinney Drive","country":"England","locality":"Truro","postal_code":"TR1 1AQ","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"cfea781ac5baef706fae81978c789dbb0d0b1f8c","kind":"individual-person-with-significant-control","links":{"self":"/company/14037206/persons-with-significant-control/individual/x-p3Vrwhz_FYQUF1NEaWNer1y8U"},"name":"Mrs Helen Claire Jones","name_elements":{"forename":"Helen","middle_name":"Claire","surname":"Jones","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-04-09"}}
{"company_number":"12485782","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Belgium","date_of_birth":{"month":3,"year":1964},"etag":"9153ca6fdbaaba2712aaec474ecb89112caec091","kind":"individual-person-with-significant-control","links":{"self":"/company/12485782/persons-with-significant-control/individual/Me98EgKgrzKdVCtciEmtF9_O0Hs"},"name":"Mr Fabrice Degallaix","name_elements":{"forename":"Fabrice","surname":"Degallaix","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-02-26"}}
{"company_number":"14037227","data":{"address":{"address_line_1":"The Nursery","country":"United Kingdom","locality":"Erith","postal_code":"DA8 2EZ","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2004},"etag":"36e280873c9f78c56c3f2711f8e6759bb4c6c45c","kind":"individual-person-with-significant-control","links":{"self":"/company/14037227/persons-with-significant-control/individual/1ByMYNDSodSKfRL7muYd5Fv3I7Y"},"name":"Kemi Awojobi","name_elements":{"forename":"Kemi","surname":"Awojobi"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037237","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"2bb29a79f8e23c773dd90af2073d1855d0d2285d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Zoe Jane Rodgers"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037237/persons-with-significant-control/individual/czniBE-CjHMTSQv1TM1Il17U-gY"},"name":"Miss Zoe Jane Rodgers","name_elements":{"forename":"Zoe","middle_name":"Jane","surname":"Rodgers","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12660202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"3a122171b721136609838ffd919c667518412115","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660202/persons-with-significant-control/individual/1YbykB9cyKY18y3ig1OXDT_Hb1k"},"name":"Mr Alexandru Leu","name_elements":{"forename":"Alexandru","surname":"Leu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"15449041","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15449041 - Companies House Default Address"},"country_of_residence":"Algeria","date_of_birth":{"month":3,"year":1994},"etag":"5ebb34d6a85b7d5c5a73068a49fe180682c5804b","kind":"individual-person-with-significant-control","links":{"self":"/company/15449041/persons-with-significant-control/individual/I79KwaSDzX7lsRGY-_RtYysCrxU"},"name":"Ms Imane Zekraoui","name_elements":{"forename":"Imane","surname":"Zekraoui","title":"Ms"},"nationality":"Algerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"12664663","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-12-04","etag":"60a184420f1c18a85e2122751769697ec5652248","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England Company Registry","registration_number":"04542138"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12664663/persons-with-significant-control/corporate-entity/O1CNNcHEgSjJPDykDnlejYfEJB8"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"15450370","data":{"address":{"address_line_1":"Chase Cross Road","country":"England","locality":"Romford","postal_code":"RM5 3UU","premises":"148"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2006},"etag":"8ffff9fe4f658413bb07922e1ce5266e81c9ba7c","kind":"individual-person-with-significant-control","links":{"self":"/company/15450370/persons-with-significant-control/individual/OFyIjggRWiHG3v7gZ4fRYcpBRSc"},"name":"Mr Adeel Sherif","name_elements":{"forename":"Adeel","surname":"Sherif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14708330","data":{"address":{"address_line_1":"Saltergate","country":"England","locality":"Chesterfield","postal_code":"S40 1LA","premises":"91-97"},"ceased_on":"2023-11-24","country_of_residence":"England","date_of_birth":{"month":9,"year":1980},"etag":"1a3e628ed076dccacf1853e9ea502f2a74c59ea4","kind":"individual-person-with-significant-control","links":{"self":"/company/14708330/persons-with-significant-control/individual/l5cyEGdm-eWyYFnQRR4NbVpuqbo"},"name":"Mr Garry William Statham","name_elements":{"forename":"Garry","middle_name":"William","surname":"Statham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2023-07-10"}}
{"company_number":"15450851","data":{"address":{"address_line_1":"Tennis Drive","country":"England","locality":"Nottingham","postal_code":"NG7 1AE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"553f0afa0521a36e54edcb0ed3b2d3af8e5d96a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15450851/persons-with-significant-control/individual/QIgoiMOgH_UvupDW36rGhxlGqc8"},"name":"Mr Timothy William Henry Rostance","name_elements":{"forename":"Timothy","middle_name":"William Henry","surname":"Rostance","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14037377","data":{"address":{"address_line_1":"Badgers Croft","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7AT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"0fb2c2e91fd2ab2f1c8bf02e639ae6d191d507e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14037377/persons-with-significant-control/individual/HwOkvl_TQEIQsv-XcaJf3Z_QeAc"},"name":"Miss Alice May Austin","name_elements":{"forename":"Alice","middle_name":"May","surname":"Austin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15451920","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"c9dc8eb778b4ccc92656ef50c03e26576986a636","kind":"individual-person-with-significant-control","links":{"self":"/company/15451920/persons-with-significant-control/individual/uZjoH4mjNTi0V46d95qIz9FmVnE"},"name":"Li Chun Low","name_elements":{"forename":"Li","middle_name":"Chun","surname":"Low"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451931","data":{"address":{"address_line_1":"Ltd","address_line_2":"3rd Floor","country":"United Kingdom","locality":"86 - 90 Paul Street","postal_code":"EC2A 4NE","premises":"Arnold Excelz","region":"London"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1967},"etag":"62c7952e8b244a9d40e8ed4d8296b29c08966fdf","kind":"individual-person-with-significant-control","links":{"self":"/company/15451931/persons-with-significant-control/individual/Aa1khJquyUMuYU9Aa7vnY61HALI"},"name":"Ms Henrietta Simpson","name_elements":{"forename":"Henrietta","surname":"Simpson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452420","data":{"address":{"address_line_1":"Leeds Road","country":"England","locality":"Nelson","postal_code":"BB9 9TD","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"437e2bc9bb20c5a73fe1715f03de5ceb430e3a1d","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452420/persons-with-significant-control/individual/hqSwGY67mEZQVyvQYOdO0zotBCM"},"name":"Mr Toqir Hussain","name_elements":{"forename":"Toqir","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"11781731","data":{"address":{"address_line_1":"Edwards Court","country":"England","locality":"Slough","postal_code":"SL1 2HY","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"6c63b44cc2483be7c870a56785fa22d9ca7f0c7a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11781731/persons-with-significant-control/individual/weoijTuXF4XhJKNRqD6k7-fHfxQ"},"name":"Mr George Albert Walsh","name_elements":{"forename":"George","middle_name":"Albert","surname":"Walsh","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-15"}}
{"company_number":"15448660","data":{"address":{"address_line_1":"Garton End Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 4EJ","premises":"32","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"e0aca33d5eaa6ef28b8fd76bc19a71335f36c466","kind":"individual-person-with-significant-control","links":{"self":"/company/15448660/persons-with-significant-control/individual/Gcw8pjkRhZVU7avVm37k7gnERXY"},"name":"Mr Vadims Bulis","name_elements":{"forename":"Vadims","surname":"Bulis","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"14037267","data":{"address":{"address_line_1":"Penny Brookes Street","country":"United Kingdom","locality":"London","postal_code":"E15 1GP","premises":"31"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"eb68f62b9841cf8af8673871bb43be4f5a727906","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037267/persons-with-significant-control/individual/c4ontFPb2ZK6AWBTBPu89Jsxte0"},"name":"Mr David Piekarczyk","name_elements":{"forename":"David","surname":"Piekarczyk","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037286","data":{"address":{"address_line_1":"Stafford Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 6PE","premises":"113"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1997},"etag":"9cd78b5e99c1c8b118f9afdeda29f72d9734dd77","kind":"individual-person-with-significant-control","links":{"self":"/company/14037286/persons-with-significant-control/individual/7HjG4qks5AqwHPpz4oX6x_zLKIg"},"name":"Abdiwahaab Ahmed Mohamed","name_elements":{"forename":"Abdiwahaab","middle_name":"Ahmed","surname":"Mohamed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12665042","data":{"address":{"address_line_1":"Sun House","address_line_2":"2 - 4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1951},"etag":"e3aaba1d9c91f193910c3369501f08cdc62f0b73","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"DIGI ACCOUNTANCY LTD ACSP","identity_verified_on":"2024-01-22T00:00:00Z","preferred_name":"BARRIE DONALD HILL"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665042/persons-with-significant-control/individual/vo3-FBEz0zUPFkkyJC4Aea00EB4"},"name":"Mr Barrie Hill","name_elements":{"forename":"Barrie","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"14037346","data":{"address":{"address_line_1":"Ladywood","country":"England","locality":"Eastleigh","postal_code":"SO50 4RW","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"518f58219fd67885e13685fb56f4a23fca9752b4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037346/persons-with-significant-control/individual/-B6Dyq6kQ3i_mKNJMeViccd29-M"},"name":"Mr David John Fern","name_elements":{"forename":"David","middle_name":"John","surname":"Fern","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"08772856","data":{"address":{"address_line_1":"Cranbrook Rise","locality":"Ilford,","postal_code":"IG1 3QN","premises":"22","region":"Essex,"},"country_of_residence":"England","date_of_birth":{"month":5,"year":2000},"etag":"446bdd1a863afb538fc49c454150600d5daa1847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08772856/persons-with-significant-control/individual/0RzlIi4VQUXL2vCMshcwUWtRqDE"},"name":"Mr Adam Khan","name_elements":{"forename":"Adam","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-25"}}
{"company_number":"15451431","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"etag":"93bcc7b6efe9e91d1eb77e9a9a771c9dfe784a2c","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15100553"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15451431/persons-with-significant-control/corporate-entity/O9VJUhkWlGzEmVC6GXhgqFBeldI"},"name":"Devereux Fisher Consulting Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"SC729137","data":{"address":{"address_line_1":"1 Pringle Drive","country":"Scotland","locality":"Edinburgh","postal_code":"EH16 4XB","premises":"Flat 9"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1994},"etag":"82a3d0147f84685abd636419f1ea8de6b13cf6b8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC729137/persons-with-significant-control/individual/yX6ZIJJlvR-T_-K6ZBvLhgsSZR8"},"name":"Miss Ramu Camara Saidy","name_elements":{"forename":"Ramu","surname":"Camara Saidy","title":"Miss"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037446","data":{"address":{"address_line_1":"Dearden Street","country":"United Kingdom","locality":"Littleborough","postal_code":"OL15 9DZ","premises":"1","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1970},"etag":"23243ae0f2222079d12a9771b7819596e70938dc","kind":"individual-person-with-significant-control","links":{"self":"/company/14037446/persons-with-significant-control/individual/nSfzdqAnFsTtW7ACA0oNoDzcyNk"},"name":"Stuart Mark Wolfenden","name_elements":{"forename":"Stuart","middle_name":"Mark","surname":"Wolfenden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"12698873","data":{"address":{"address_line_1":"Thornton Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 6BD","premises":"Rear Of 9-11 Thornton Road"},"ceased_on":"2020-08-20","country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"3ecd5178505d333022e01ed4df650d2daf19a2b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12698873/persons-with-significant-control/individual/p7GhtW5s54re5gcmTqahIWrOByk"},"name":"Mr Brett Icton","name_elements":{"forename":"Brett","surname":"Icton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12660183","data":{"address":{"address_line_1":"Augustus Street","country":"England","locality":"London","postal_code":"NW1 3TB","premises":"Flat 4 Augustus House"},"ceased_on":"2020-09-10","country_of_residence":"England","date_of_birth":{"month":9,"year":1992},"etag":"e7f270b92f0fa3247aeb1441619074c53f5d653b","kind":"individual-person-with-significant-control","links":{"self":"/company/12660183/persons-with-significant-control/individual/dn7NfrZAxHEE58BaXVuvO1H0WmY"},"name":"Mr Suhin Miah","name_elements":{"forename":"Suhin","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"14037256","data":{"address":{"address_line_1":"Halifield Drive","country":"England","locality":"Belvedere","postal_code":"DA17 5RS","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1959},"etag":"5a3ee8d3a6057eb9b2a938cf0a8c1934439c8811","kind":"individual-person-with-significant-control","links":{"self":"/company/14037256/persons-with-significant-control/individual/f6bZQntaljMqbxYOXdo-qe45lLw"},"name":"Mr Martin Whitehurst","name_elements":{"forename":"Martin","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12664662","data":{"address":{"address_line_1":"Alderley Rd","country":"England","locality":"Chelford","postal_code":"SK11 9AP","premises":"Panc Foods"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1971},"etag":"af88f100867832d47e33538c7dfda9c5de22875a","kind":"individual-person-with-significant-control","links":{"self":"/company/12664662/persons-with-significant-control/individual/OHMQUWhhNqTwrzP7mBUb9h0LVA4"},"name":"Ms Ariane Lins Cardoso","name_elements":{"forename":"Ariane","middle_name":"Lins","surname":"Cardoso","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"15449130","data":{"address":{"address_line_1":"Ludgate Hill","address_line_2":"3rd Floor Front","country":"England","locality":"London","postal_code":"EC4M 7JN","premises":"39"},"country_of_residence":"Switzerland","date_of_birth":{"month":7,"year":1968},"etag":"d2a8a25b9d8e69e83b05b37f28c289762f56bd82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-13T00:00:00Z","authorised_corporate_service_provider_name":"MARINA EDEN ACSP","identity_verified_on":"2026-02-24T00:00:00Z","preferred_name":"Alexandre Rene Garese"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449130/persons-with-significant-control/individual/VcY9B0esZk2yO-4GoTVPeP-D6uw"},"name":"Mr Alexandre Rene Garese","name_elements":{"forename":"Alexandre","middle_name":"Rene","surname":"Garese","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12491326","data":{"address":{"address_line_1":"Deira Area","address_line_2":"Naif Street","country":"United Arab Emirates","locality":"Dubai","po_box":"50947","premises":"Shop Number 1"},"etag":"520fe90e8269ec3d2e2c8d5c5817f4a17b36f6c3","identification":{"country_registered":"United Arab Emirates","legal_authority":"Government Of Dubai","legal_form":"Limited Liability Company","place_registered":"Dubai","registration_number":"57465"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12491326/persons-with-significant-control/corporate-entity/R_EostFFQhMdtpnmeq1BbJVHBIY"},"name":"Sawas Kitchen Equipment (L. L. C)","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-07-01"}}
{"company_number":"12686273","data":{"address":{"address_line_1":"Cranford Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4DX","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1989},"etag":"2debedc9d2c176022ed118e004145d4e47b7ce95","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686273/persons-with-significant-control/individual/7zK-zfQnXJ8uSTOMdHcKwrl-eqg"},"name":"Mr Matthew Quine","name_elements":{"forename":"Matthew","surname":"Quine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12696913","data":{"address":{"address_line_1":"Linden Road","country":"England","locality":"Romsey","postal_code":"SO51 8BR","premises":"Flat 19 Linden Court"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"1cbf59b54ad50206f465298b7e42f1990a5cbba3","kind":"individual-person-with-significant-control","links":{"self":"/company/12696913/persons-with-significant-control/individual/65WiCtDod98I5AyvJN080wpHb2k"},"name":"Mr Lee Mark Easterbrook","name_elements":{"forename":"Lee","middle_name":"Mark","surname":"Easterbrook","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"08772856","data":{"address":{"address_line_1":"Cranbrook Rise","locality":"Ilford,","postal_code":"IG1 3QN","premises":"22","region":"Essex,"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"619bd737e1331fc8a603b66ad85c9ebac7adbdaf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08772856/persons-with-significant-control/individual/0CqbPGELWHtzyF_FOlVIp320ysU"},"name":"Mr Abdul Mannan Khan","name_elements":{"forename":"Abdul","middle_name":"Mannan","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-11-10"}}
{"company_number":"12698432","data":{"address":{"address_line_1":"237 Greasby Road","country":"United Kingdom","locality":"Greasby","postal_code":"CH49 2PG","premises":"237","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1972},"etag":"55a3576829b99a49ba7eb6621a74a1b02d8b5427","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698432/persons-with-significant-control/individual/IZbZuNCzowfNJjrlHusfI3u7AVE"},"name":"Mrs Nicola Fessey","name_elements":{"forename":"Nicola","surname":"Fessey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698442","data":{"address":{"address_line_1":"Building 3 Leeds City West Business Park","address_line_2":"Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6LN","premises":"C/O Ayres Vause Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"12cbe10ce90e994aacf5c914a802ed1d4cf2f7be","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698442/persons-with-significant-control/individual/-Epnu--U1Qc4xOod0U5m1lbgzEo"},"name":"Mr Michael James Burns","name_elements":{"forename":"Michael","middle_name":"James","surname":"Burns","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"09051501","data":{"address":{"address_line_1":"161-163 Staines Road","country":"England","locality":"Hounslow","postal_code":"TW3 3JZ","premises":"Unit 1, Ebury Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1983},"etag":"941d89a1abb93c762bb9f47755c9e92c89ad13fd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09051501/persons-with-significant-control/individual/AU-iXr8KP1Gxa-fAJtTE5c39Wy4"},"name":"Mrs Lubna Khela","name_elements":{"forename":"Lubna","surname":"Khela","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-29"}}
{"company_number":"14037246","data":{"address":{"address_line_1":"King Edward Road","country":"England","locality":"Doncaster","postal_code":"DN4 0NA","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"1874e7913e910708bcc03b6ed4994323b844442a","kind":"individual-person-with-significant-control","links":{"self":"/company/14037246/persons-with-significant-control/individual/kVRlEF467Ij1DUxVkdidoBdl4XM"},"name":"Mrs Simona Pelin","name_elements":{"forename":"Simona","surname":"Pelin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12660212","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Merseyside","postal_code":"L3 1BP","premises":"Flat 97a"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1999},"etag":"fb23a3c5566896f8df41643255008989a79e3600","identity_verification_details":{"appointment_verification_statement_date":"2026-05-06T00:00:00Z","appointment_verification_statement_due_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660212/persons-with-significant-control/individual/aUnVV3BeyJ_qeZ2Jm2rTrUrLyko"},"name":"Miss Areeba Ahmed","name_elements":{"forename":"Areeba","surname":"Ahmed","title":"Miss"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"15449121","data":{"address":{"address_line_1":"Hackett Way","country":"England","locality":"Fareham","postal_code":"PO14 1TH","premises":"Fareham Enterprise"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1988},"etag":"c3f93f5d00d445db71efadd0bcafa6eb9c946668","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449121/persons-with-significant-control/individual/qDP_8wOdb5TcbOL_JSXt0jJGL44"},"name":"Miss Hayley Patricia Beeden","name_elements":{"forename":"Hayley","middle_name":"Patricia","surname":"Beeden","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12664673","data":{"address":{"address_line_1":"Hay Eljaded Oulad Berhil","country":"Morocco","locality":"Taroudant","postal_code":"83300","premises":"26"},"country_of_residence":"Morocco","date_of_birth":{"month":7,"year":1999},"etag":"5d66183603460f5863538d2959a70f6f8f4be17e","kind":"individual-person-with-significant-control","links":{"self":"/company/12664673/persons-with-significant-control/individual/bxGYjRU7nCG_c01ksBqWhzw8mnc"},"name":"Mohamed Elwaid","name_elements":{"forename":"Mohamed","surname":"Elwaid"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-11"}}
{"company_number":"15450371","data":{"address":{"address_line_1":"Bond Street","country":"England","locality":"Hull","postal_code":"HU1 3EN","premises":"44"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1999},"etag":"2bf7d0d47dca2e53fcc8bf93d68363def26b2b88","kind":"individual-person-with-significant-control","links":{"self":"/company/15450371/persons-with-significant-control/individual/pcA9nNPxOG5nHWuZ1ksqaLxMxIo"},"name":"Mr Jordan Taylor","name_elements":{"forename":"Jordan","surname":"Taylor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450380","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Hounslow","postal_code":"TW5 9UP","premises":"544"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"5d3f1cee0aac1e22e745e2ea4f448f047c303db1","kind":"individual-person-with-significant-control","links":{"self":"/company/15450380/persons-with-significant-control/individual/5ISZk2J4vu8V4tf9n06FfX8ttu0"},"name":"Mr Sorin Emanuel Nicorut","name_elements":{"forename":"Sorin","middle_name":"Emanuel","surname":"Nicorut","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450851","data":{"address":{"address_line_1":"Costock Avenue","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 3AS","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1991},"etag":"76cc877db4b52b3646a36f9adb55321c9a5f0752","kind":"individual-person-with-significant-control","links":{"self":"/company/15450851/persons-with-significant-control/individual/tFOipNiY-zj92Pa-J0Z7FirFpSQ"},"name":"Mr Rory Edward Dale","name_elements":{"forename":"Rory","middle_name":"Edward","surname":"Dale","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12697712","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"4c4533f40d1817a1bafd9a0ecdb69a59181e2143","kind":"individual-person-with-significant-control","links":{"self":"/company/12697712/persons-with-significant-control/individual/edroXdW1eDTJqmrOSE2zkkTf_-w"},"name":"Mrs Sarah Cannon","name_elements":{"forename":"Sarah","surname":"Cannon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"15451921","data":{"address":{"address_line_1":"London Road","country":"United Kingdom","locality":"Newcastle","postal_code":"ST5 1FJ","premises":"Flat 42, 134","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":2004},"etag":"ad7a1bdca35a5597c2193ee7756c9c21138e3f1c","kind":"individual-person-with-significant-control","links":{"self":"/company/15451921/persons-with-significant-control/individual/kgsoU-YU1WSyPbYvhWU5GbN2qIw"},"name":"Zohaib Arshad","name_elements":{"forename":"Zohaib","surname":"Arshad"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12698442","data":{"address":{"address_line_1":"Building 3 Leeds City West Business Park","address_line_2":"Gelderd Road","country":"England","locality":"Leeds","postal_code":"LS12 6LN","premises":"C/O Ayres Vause Accountancy Ltd"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1973},"etag":"20a4db099a1344a329e7bca851630c04ba28a1f7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-21T00:00:00Z","appointment_verification_statement_due_on":"2026-06-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698442/persons-with-significant-control/individual/EI8cSRcYbl-Cf1t_6oM8GJ40epc"},"name":"Mr Andrew Morton","name_elements":{"forename":"Andrew","surname":"Morton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"15452421","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1996},"etag":"56ae9d5c11c64c4ccbf97f934a712193206e27e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Ryan Ashley Green"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452421/persons-with-significant-control/individual/5skiL6k6kbM7uq7dtTCiCNWlGmI"},"name":"Mr Ryan Ashley Green","name_elements":{"forename":"Ryan","middle_name":"Ashley","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12660183","data":{"address":{"address_line_1":"Augustus Street","country":"England","locality":"London","postal_code":"NW1 3TB","premises":"Flat 4 Augustus House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1993},"etag":"0074a523538cf72103dec5e345e7083a56d3ebf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12660183/persons-with-significant-control/individual/gavGqmUIbZRt7UwJyNUBMdXY2eU"},"name":"Mr Kritesh Manandhar","name_elements":{"forename":"Kritesh","surname":"Manandhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"08399217","data":{"address":{"address_line_1":"Lavendon Road","country":"England","locality":"Birmingham","postal_code":"B42 1QG","premises":"50"},"ceased_on":"2022-07-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"a313bf59ab494f19dff7b4961332aade38d01759","kind":"individual-person-with-significant-control","links":{"self":"/company/08399217/persons-with-significant-control/individual/CleFP-zckP_GneucWWjQ5w71V00"},"name":"Mrs Maryam Hassan","name_elements":{"forename":"Maryam","surname":"Hassan","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-01-07"}}
{"company_number":"12660232","data":{"address":{"address_line_1":"Whitechapel Road","country":"United Kingdom","locality":"London","postal_code":"E1 1DT","premises":"131"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"777fdd9fe04df071dd48f5a2c9e2078e2a5dfeff","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660232/persons-with-significant-control/individual/rqOx6vN6h6DxXUcNAkjvp0tBeIE"},"name":"Mr Md Yasin Chowdhury","name_elements":{"forename":"Md","middle_name":"Yasin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"15449131","data":{"address":{"address_line_1":"40 Gracechurch Street","country":"England","locality":"London","postal_code":"EC3V 0BT","premises":"Unit 115, Accounts By Simply"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"1d2fa949a99fdc4f5b1b3b3842895dbea970402f","identity_verification_details":{"appointment_verification_statement_date":"2026-11-15T00:00:00Z","appointment_verification_statement_due_on":"2026-11-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449131/persons-with-significant-control/individual/C0MUo_d5gW0ReqBeXRILeK-rkIk"},"name":"Mrs Janie Bannan","name_elements":{"forename":"Janie","surname":"Bannan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14037307","data":{"address":{"address_line_1":"122 Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"Pasta Nostra"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"902bee0f442328cf5f2528638a79b517343eeb6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14037307/persons-with-significant-control/individual/-fkcgWY_Jv4VsE2rGSngLEJOTKI"},"name":"Mr Luca Cianti","name_elements":{"forename":"Luca","surname":"Cianti","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12686273","data":{"address":{"address_line_1":"Cranford Road","country":"United Kingdom","locality":"Wilmslow","postal_code":"SK9 4DX","premises":"39"},"ceased_on":"2021-12-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1948},"etag":"25b7fe0c875d08de0fa17e272a3bd2e1a8660a3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12686273/persons-with-significant-control/individual/xBj_SpysXMJ_CPtrSpJsEmrXrTE"},"name":"Mr Michael Corden","name_elements":{"forename":"Michael","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"12696903","data":{"address":{"country":"England","locality":"Birmingham","postal_code":"B6 5ES","premises":"38 Hanover Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1989},"etag":"e22612f1cb44b7a012825225fb8306f84b73718e","kind":"individual-person-with-significant-control","links":{"self":"/company/12696903/persons-with-significant-control/individual/1HysHwqK-CXC7Qo_m8wduTlk3Fk"},"name":"Mr Shahadat Hussain Nadim","name_elements":{"forename":"Shahadat","middle_name":"Hussain","surname":"Nadim","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"12697702","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2021-06-08","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"3fe69a4a487963d9fa59f1bff0ec22670600d401","kind":"individual-person-with-significant-control","links":{"self":"/company/12697702/persons-with-significant-control/individual/u-l0YJAgXlzsMqnAGeiAFESGjck"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697722","data":{"address":{"address_line_1":"111 New Union Street","country":"United Kingdom","locality":"Coventry","postal_code":"CV1 2NT","premises":"Union House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"b6d499b812c718f4371407351b23ea353a5656ca","kind":"individual-person-with-significant-control","links":{"self":"/company/12697722/persons-with-significant-control/individual/oCPN6M0cBPzUL2qIchYvwgG7aCw"},"name":"Mrs Helen Rachel Dobbs","name_elements":{"forename":"Helen","middle_name":"Rachel","surname":"Dobbs","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"14037417","data":{"address":{"address_line_1":"St. Anns Well Road","country":"England","locality":"Nottingham","postal_code":"NG3 3FY","premises":"238"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"5f4cac64929e0897888464d88029a4b65549acd4","kind":"individual-person-with-significant-control","links":{"self":"/company/14037417/persons-with-significant-control/individual/oVbBjjWFtWH_-0XLbeOyrG8JVKE"},"name":"Mr Chris Cornell","name_elements":{"forename":"Chris","surname":"Cornell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"12698443","data":{"address":{"address_line_1":"Pacific Close","country":"England","locality":"Feltham","postal_code":"TW14 9XE","premises":"9"},"ceased_on":"2020-09-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"074f0dfe8a6f1f7fd504f61b6c7b03be0c5f1748","kind":"individual-person-with-significant-control","links":{"self":"/company/12698443/persons-with-significant-control/individual/Ac-4dF2tP8-wO_FSD-WYmic8yk0"},"name":"Mr Ahmed Abadid","name_elements":{"forename":"Ahmed","surname":"Abadid","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-25"}}
{"company_number":"15447741","data":{"address":{"address_line_1":"Lidsgreen Avenue","address_line_2":"Copcut","country":"England","locality":"Droitwich","postal_code":"WR9 7UD","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"86bd0ec543d7fa351ab54099524521c048f128ef","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447741/persons-with-significant-control/individual/ZwkMVEm4P5BqZ0qO0WJB8CQCDIo"},"name":"Mr Andrew James Hill","name_elements":{"forename":"Andrew","middle_name":"James","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448181","data":{"address":{"address_line_1":"Bath Road","country":"England","locality":"Slough","postal_code":"SL1 4DX","premises":"268","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1999},"etag":"cedc1c8ef77e266ec73fb59ddd4ecc72fb01b70f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-28T00:00:00Z","appointment_verification_statement_due_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448181/persons-with-significant-control/individual/wYD4E5QohD6_TExLAKHxPXg41uY"},"name":"Mr Mohammad Yousaf Javed","name_elements":{"forename":"Mohammad","middle_name":"Yousaf","surname":"Javed","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"14037266","data":{"address":{"address_line_1":"Normanton Road","country":"England","locality":"Derby","postal_code":"DE23 6WE","premises":"318 A Unit 3"},"ceased_on":"2022-12-06","country_of_residence":"England","date_of_birth":{"month":2,"year":1994},"etag":"51979ed91f936dc068f1c707de6f92f14d104d80","kind":"individual-person-with-significant-control","links":{"self":"/company/14037266/persons-with-significant-control/individual/K15v8Sv_Rr27UHhzDrYmhXDAuZA"},"name":"Mr Hamzah Ali Akbar","name_elements":{"forename":"Hamzah","middle_name":"Ali","surname":"Akbar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037277","data":{"address":{"address_line_1":"Rutland Road","country":"England","locality":"London","postal_code":"E17 8QL","premises":"4"},"ceased_on":"2024-10-12","country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"b17697a9ab638897ea50b76050d7e24a23b34b03","kind":"individual-person-with-significant-control","links":{"self":"/company/14037277/persons-with-significant-control/individual/ooRu9L8Am0dMNhsJ1AnI1IoKX3k"},"name":"Mr Ivan Petrov Gyurov","name_elements":{"forename":"Ivan","middle_name":"Petrov","surname":"Gyurov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12665042","data":{"address":{"address_line_1":"Sun House","address_line_2":"2 - 4 Little Peter Street","country":"United Kingdom","locality":"Manchester","postal_code":"M15 4PS","premises":"C/O Digi Accountancy"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"57bb9466a64c41f21d93ffb3679901084bb664fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-21T00:00:00Z","authorised_corporate_service_provider_name":"DIGI ACCOUNTANCY LTD ACSP","identity_verified_on":"2024-07-09T00:00:00Z","preferred_name":"Andrew Barrie Hill"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12665042/persons-with-significant-control/individual/EZ2tZUiMPCuZRQrw0keTk6lKUpk"},"name":"Mr Andrew Barrie Hill","name_elements":{"forename":"Andrew","middle_name":"Barrie","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-12"}}
{"company_number":"11963416","data":{"address":{"address_line_1":"Hollyberry Grove","address_line_2":"Holmer Green","country":"England","locality":"High Wycombe","postal_code":"HP15 6XB","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1960},"etag":"1b43d1e38d522caabadfcc1cd0d9ebc55e546d94","identity_verification_details":{"appointment_verification_statement_date":"2026-04-10T00:00:00Z","appointment_verification_statement_due_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11963416/persons-with-significant-control/individual/177EphjWOsqL07oeDfqpuoUHCgo"},"name":"Mr Bornwell Machekanyanga","name_elements":{"forename":"Bornwell","surname":"Machekanyanga","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-04-09"}}
{"company_number":"13643017","data":{"address":{"address_line_1":"Basing View","country":"England","locality":"Basingstoke","postal_code":"RG21 4HG","premises":"Belvedere House","region":"Hampshire"},"ceased_on":"2022-04-11","country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"cd1bc50e3845e56091d70664c7adad03ea2e3d29","kind":"individual-person-with-significant-control","links":{"self":"/company/13643017/persons-with-significant-control/individual/qz72jD913KzkH2DRgPH3PG_mn3w"},"name":"Mr Tajah Kamali Stevens","name_elements":{"forename":"Tajah","middle_name":"Kamali","surname":"Stevens","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-08"}}
{"company_number":"15451431","data":{"address":{"address_line_1":"Botley Road","address_line_2":"Park Gate","country":"United Kingdom","locality":"Southampton","postal_code":"SO31 1BB","premises":"66"},"etag":"9d8ee45a0f33000f099f82e4e2a7c2d303650960","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13571749"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15451431/persons-with-significant-control/corporate-entity/g9vdrZ_U8ikA9hPR1DH8clgXcVE"},"name":"Lotus Partnership Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14037407","data":{"address":{"address_line_1":"Tinline Street","country":"England","locality":"Bury","postal_code":"BL9 7HG","premises":"2b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":2001},"etag":"542f281796a0bf8edad0e815f00841d8be8fb674","kind":"individual-person-with-significant-control","links":{"self":"/company/14037407/persons-with-significant-control/individual/Blg3Pv2r9c8w4yvYgjajtAUUIjA"},"name":"Mr Sheroz Ahmed","name_elements":{"forename":"Sheroz","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"08337162","data":{"address":{"address_line_1":"Seymour Place","country":"England","locality":"London","postal_code":"W1H 1NB","premises":"94-96"},"ceased_on":"2021-03-03","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1967},"etag":"b61c924a1dd238c2b75c01e0942d0c6bc28a3e6c","kind":"individual-person-with-significant-control","links":{"self":"/company/08337162/persons-with-significant-control/individual/-_m9RfiyVjyoSYwejh9ebnF1hT8"},"name":"Mr Savvas Demos","name_elements":{"forename":"Savvas","surname":"Demos","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-25"}}
{"company_number":"15452420","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"Nelson","postal_code":"BB9 7RF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"546a873d1e5647ad1b3b985e789a6b93fbb9f8dd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452420/persons-with-significant-control/individual/W3hbA6QgOPHuVVPgK1zPsbp_WZY"},"name":"Mr Umar Iftikhar","name_elements":{"forename":"Umar","surname":"Iftikhar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12698902","data":{"address":{"address_line_1":"Raleigh Gardens","country":"England","locality":"London","postal_code":"SW2 1AD","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"9a593d667c610490b56603e145a5fe83948061e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12698902/persons-with-significant-control/individual/zPacxPuU-6VQyUYZrwq_v8SDXu8"},"name":"Mr Benson Akpoedafe","name_elements":{"forename":"Benson","surname":"Akpoedafe","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"15447740","data":{"address":{"address_line_1":"66 Worcester Road","country":"England","locality":"Sutton","postal_code":"SM2 6QB","premises":"Flat 31 Holly Court"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1983},"etag":"52066357ca2732f7ce5bf4c01d6f829411fdcc1f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-27T00:00:00Z","appointment_verification_statement_due_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15447740/persons-with-significant-control/individual/VXt_pr-AQ4h-Ua1y4AEJMsNhmRU"},"name":"Mr Tihomir Velikov","name_elements":{"forename":"Tihomir","surname":"Velikov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-27"}}
{"company_number":"15448180","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"Maidenhead","postal_code":"SL6 2FS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1979},"etag":"6efc59d0605d6aa4821102950ffde1de7903d26f","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448180/persons-with-significant-control/individual/xl7fD79bJfQ5ExLLF7Oqga7QOJw"},"name":"Mr Andrew Charles Seekings","name_elements":{"forename":"Andrew","middle_name":"Charles","surname":"Seekings","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-28"}}
{"company_number":"15448661","data":{"address":{"address_line_1":"Byley Way","country":"England","locality":"Winsford","postal_code":"CW7 2EJ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1973},"etag":"af7eebb2f5b4fdf51a16312d15c5074d3f016b51","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448661/persons-with-significant-control/individual/Xrv5BUDF26omEmq1syHirCEz7VA"},"name":"Eunice Da Silva Black","name_elements":{"forename":"Eunice","surname":"Da Silva Black"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"14037276","data":{"address":{"address_line_1":"Calder Road","country":"England","locality":"Bolton","postal_code":"BL3 3DG","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"18df0bcae6a5b6f5605468d6f4c5219c9780ef8e","kind":"individual-person-with-significant-control","links":{"self":"/company/14037276/persons-with-significant-control/individual/3r13rdyXYLxisA4hVSpr4ltIYCU"},"name":"Mrs Mirela Calin","name_elements":{"forename":"Mirela","surname":"Calin","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037287","data":{"address":{"address_line_1":"Rosehall Crescent","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 7FQ","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1983},"etag":"8b7b002b1aecd46a9330d0a8b03ddb7b45f3ffe0","kind":"individual-person-with-significant-control","links":{"self":"/company/14037287/persons-with-significant-control/individual/cUcCr-kOv8vieQ0j9tDNcSwNbrc"},"name":"Mr Ahmad Golzadeh Yadaki","name_elements":{"forename":"Ahmad","surname":"Golzadeh Yadaki","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037316","data":{"address":{"address_line_1":"Harewood Avenue","address_line_2":"Simonstone","country":"England","locality":"Burnley","postal_code":"BB12 7JB","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"26fe664f49df760bab6a68cab02a3bda302d0868","kind":"individual-person-with-significant-control","links":{"self":"/company/14037316/persons-with-significant-control/individual/1QRxO2-IKmgAE0RYXSDbW2ev52M"},"name":"Mr James Russell Hargreaves","name_elements":{"forename":"James","middle_name":"Russell","surname":"Hargreaves","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15450381","data":{"address":{"address_line_1":"Orchard Drive","address_line_2":"Linton","country":"England","locality":"Wetherby","postal_code":"LS22 4HP","premises":"Linton Ridge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1994},"etag":"9e974391652d6ee9f5df251bece27925dcd0e9c6","kind":"individual-person-with-significant-control","links":{"self":"/company/15450381/persons-with-significant-control/individual/rOpKrKCh14E0g5z2XLM9Bp1Jtcc"},"name":"Mr George Elliott Ableson","name_elements":{"forename":"George","middle_name":"Elliott","surname":"Ableson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14037376","data":{"address":{"address_line_1":"Innings Drive","country":"England","locality":"Salford","postal_code":"M6 8DH","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"ffe7d1949f3d90f7f73da2c54bc11e28e0720da7","kind":"individual-person-with-significant-control","links":{"self":"/company/14037376/persons-with-significant-control/individual/aeUx-HfsHpp6b1Ae5kI2ocI3Nz4"},"name":"Miss Sophie Lauren Monaghan","name_elements":{"forename":"Sophie","middle_name":"Lauren","surname":"Monaghan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15451440","data":{"address":{"address_line_1":"Esplanade Road","country":"England","locality":"Paignton","postal_code":"TQ4 6BL","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"fdd6ffb914455a5cd861df9104c4eece7dde6dae","kind":"individual-person-with-significant-control","links":{"self":"/company/15451440/persons-with-significant-control/individual/3EV89-wglLZH1AvCC4riVYYMoYc"},"name":"Ms Jekaterina Bibika","name_elements":{"forename":"Jekaterina","surname":"Bibika","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12698432","data":{"address":{"address_line_1":"237 Greasby Road","country":"United Kingdom","locality":"Greasby","postal_code":"CH49 2PG","premises":"237","region":"Wirral"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1993},"etag":"844b2ed30c34feb535ca85893b77ed73567faac5","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698432/persons-with-significant-control/individual/0RMzJ4t1W6_VN3CSjBKxg4SB72Y"},"name":"Mr Ben Fessey","name_elements":{"forename":"Ben","surname":"Fessey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"14037447","data":{"address":{"address_line_1":"Rowden Road","country":"England","locality":"London","postal_code":"E4 8SD","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1961},"etag":"4af85a3d30078f4720332552420f480bebeba7e1","kind":"individual-person-with-significant-control","links":{"self":"/company/14037447/persons-with-significant-control/individual/C5_HjDQjzY0U-NGK3vKGh5lLn_U"},"name":"Mrs Heather Mills","name_elements":{"forename":"Heather","surname":"Mills","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"12698882","data":{"address":{"address_line_1":"Lortas Road","country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1EL","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"4051933e584c4da7e5b35ece9999e71c133a1076","kind":"individual-person-with-significant-control","links":{"self":"/company/12698882/persons-with-significant-control/individual/aTmXJZCjlrwKLTnnhZ2KJGbw5oI"},"name":"Mr Tanveer Hussain","name_elements":{"forename":"Tanveer","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12486083","data":{"address":{"address_line_1":"Braemar Road","country":"England","locality":"Billingham","postal_code":"TS23 2AN","premises":"84"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1990},"etag":"0113875cf5ad5d5134a93e18e012b477c9500f08","kind":"individual-person-with-significant-control","links":{"self":"/company/12486083/persons-with-significant-control/individual/rFfSheqPgZPsMB35iJZ2l0tGUWY"},"name":"Mr Ashley Paul Edmondson","name_elements":{"forename":"Ashley","middle_name":"Paul","surname":"Edmondson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-02-26"}}
{"company_number":"14037247","data":{"address":{"address_line_1":"Townsend Road","country":"England","locality":"London","postal_code":"N15 4NT","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1971},"etag":"062bfc36c9068346113da33c71add4a32a077e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/14037247/persons-with-significant-control/individual/Jr7JGmOTK93WOqMFvhkboUrll1I"},"name":"Mr Darren Gillett","name_elements":{"forename":"Darren","surname":"Gillett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037257","data":{"address":{"address_line_1":"Barcheston Road","address_line_2":"Knowle","country":"England","locality":"Solihull","postal_code":"B93 9JT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1991},"etag":"d31b0a022d67818463c586a0b324ece5b1e5d24d","kind":"individual-person-with-significant-control","links":{"self":"/company/14037257/persons-with-significant-control/individual/qDfGVnfNXRxDbYWpdaJjzqn2eeM"},"name":"Ms Chealsa Jade Hughes","name_elements":{"forename":"Chealsa","middle_name":"Jade","surname":"Hughes","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12664662","data":{"address":{"address_line_1":"Chelford Catering Kitchen Ashlea","country":"England","locality":"Macclesfield","postal_code":"SK11 9AP","premises":"Alderley Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"aa1dd7423c8a1506cd63106dcc064a8c246871c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12664662/persons-with-significant-control/individual/pHHGqzRNteC_cBEYqw8cF02VaPk"},"name":"Miss Hannah Jobe","name_elements":{"forename":"Hannah","surname":"Jobe","title":"Miss"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"15449830","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"7ee8a031ada7498edb940ee86836f39db7533a84","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449830/persons-with-significant-control/individual/22Hcsq1Pl8TYNPYRbQEOiLSNwoQ"},"name":"Mr Farai Francis Kanyepi","name_elements":{"forename":"Farai","middle_name":"Francis","surname":"Kanyepi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12686252","data":{"address":{"address_line_1":"Garratt Lane","country":"United Kingdom","locality":"London","postal_code":"SW18 4DA","premises":"158-A"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"dcae1a2d5aa94e5953300bf6b2f965f1ba237b27","kind":"individual-person-with-significant-control","links":{"self":"/company/12686252/persons-with-significant-control/individual/fe1mtzf5jrOtckK-CTIs_EXneOo"},"name":"Mr Muhammad Umer Khan","name_elements":{"forename":"Muhammad","middle_name":"Umer","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12696882","data":{"address":{"address_line_1":"Station Court, Station Road","address_line_2":"Great Shelford","country":"United Kingdom","locality":"Cambridge","postal_code":"CB22 5NE","premises":"C/O Windsor House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"627dda6a59f358bcfed02c842261d32222ff586b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12696882/persons-with-significant-control/individual/tTbcFk3n-FfgK1IpoebvfR6qnXg"},"name":"Mrs. Kavitha Anur Ravindran","name_elements":{"forename":"Kavitha","middle_name":"Anur","surname":"Ravindran","title":"Mrs."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12697693","data":{"address":{"address_line_1":"Greenhill Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 8EA","premises":"79"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2002},"etag":"b960248daed075cdee4dde6c640fd755894f552d","kind":"individual-person-with-significant-control","links":{"self":"/company/12697693/persons-with-significant-control/individual/THA380D5-0TO-t-QeUvxAoe3CE8"},"name":"Miss Mercedesz Szigeti","name_elements":{"forename":"Mercedesz","surname":"Szigeti","title":"Miss"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"14037406","data":{"address":{"address_line_1":"Lawn Terrace","country":"England","locality":"London","postal_code":"SE3 9LN","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"c7207dd65405223f67a635ec378c39a2a577187e","kind":"individual-person-with-significant-control","links":{"self":"/company/14037406/persons-with-significant-control/individual/fUXRTSCXWrPHFC0LwR3WHPtMou8"},"name":"Ms Pamela Adaeze Eze","name_elements":{"forename":"Pamela","middle_name":"Adaeze","surname":"Eze","title":"Ms"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"14037416","data":{"address":{"address_line_1":"4 Mann Island","country":"United Kingdom","locality":"Liverpool","postal_code":"L3 1BP","premises":"Flat 112v","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2003},"etag":"8884446b9a53cd95b9dbc0460aa944e42298571f","kind":"individual-person-with-significant-control","links":{"self":"/company/14037416/persons-with-significant-control/individual/GjL5kNOl3fCfu848WiViHNIswZ4"},"name":"Mr Muhammad Okasha Iftikhar","name_elements":{"forename":"Muhammad","middle_name":"Okasha","surname":"Iftikhar","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-10"}}
{"company_number":"11931370","data":{"address":{"address_line_1":"East Bawtry Road","address_line_2":"Whiston","country":"United Kingdom","locality":"Rotherham","postal_code":"S60 4EW","premises":"263","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1990},"etag":"73af9b162e163e572583933d80b94e43fe64ed17","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11931370/persons-with-significant-control/individual/aPZdf7zR5Ug6SZHWmo8frlQ3cTY"},"name":"Mr Jonathon William Elliott","name_elements":{"forename":"Jonathon","middle_name":"William","surname":"Elliott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-25"}}
{"company_number":"15452421","data":{"address":{"address_line_1":"Imperial Square","country":"England","locality":"Cheltenham","postal_code":"GL50 1QB","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"64bf7f0c2fab37a59dcf447a92849c003a0555d0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"ANDERSON GRIFFIN LIMITED ACSP","identity_verified_on":"2026-01-08T00:00:00Z","preferred_name":"Thomas James Barter"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452421/persons-with-significant-control/individual/RI7ir-pw2GmE0Ht25ueKkZvVK_I"},"name":"Mr Thomas James Barter","name_elements":{"forename":"Thomas","middle_name":"James","surname":"Barter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"14037236","data":{"address":{"address_line_1":"Reet Gardens","country":"England","locality":"Slough","postal_code":"SL1 3FU","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"83670399910d2563913e65eff4c1af97894a9380","kind":"individual-person-with-significant-control","links":{"self":"/company/14037236/persons-with-significant-control/individual/EgMypRfugjeoCZVnjqBVPDZeBTk"},"name":"Mr Jarmanjit Singh","name_elements":{"forename":"Jarmanjit","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12660202","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1976},"etag":"6395442a602d400ef2c083648d001d6e67540b43","identity_verification_details":{"appointment_verification_statement_date":"2026-05-02T00:00:00Z","appointment_verification_statement_due_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12660202/persons-with-significant-control/individual/tDScQEWaIaeLX6E1xtDWG8oe1qY"},"name":"Mr Dragomir Tomsa","name_elements":{"forename":"Dragomir","surname":"Tomsa","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-10"}}
{"company_number":"12660223","data":{"address":{"address_line_1":"Foxlands Crescent","country":"England","locality":"Dagenham","postal_code":"RM10 7TB","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1997},"etag":"ec7f33e3b9e113d39c8d615950915f6ee3fd2446","kind":"individual-person-with-significant-control","links":{"self":"/company/12660223/persons-with-significant-control/individual/OyhKRHfu-1YnLEL3Ft2oKXwIKFg"},"name":"Mr Syed Tasin Riaz Khan","name_elements":{"forename":"Syed","middle_name":"Tasin Riaz","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-10"}}
{"company_number":"15449121","data":{"address":{"address_line_1":"Paul Street","country":"England","locality":"London","postal_code":"EC2A 4NE","premises":"86-90"},"ceased_on":"2025-04-14","country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"a547616476a9fe602fc55cb081c01e81bdf09a74","kind":"individual-person-with-significant-control","links":{"self":"/company/15449121/persons-with-significant-control/individual/WtHVSMH0g5yOJ_cx1yNEcTfIclE"},"name":"Ms Kerri Ann Frances Burke","name_elements":{"forename":"Kerri","middle_name":"Ann Frances","surname":"Burke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"14037307","data":{"address":{"address_line_1":"122 Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"Pasta Nostra"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"47ae51cc945878c2d74ea7b9be3851a060e670e5","kind":"individual-person-with-significant-control","links":{"self":"/company/14037307/persons-with-significant-control/individual/9apN5k9V4SLAR795EAQuk6vghGw"},"name":"Mr Wilfred Oliver Finbar Mafham","name_elements":{"forename":"Wilfred","middle_name":"Oliver Finbar","surname":"Mafham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037317","data":{"address":{"address_line_1":"Fairfield Avenue","country":"England","locality":"Middlesbrough","postal_code":"TS5 5HB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"64bbd83a4d108864485c096949c54b74f2452d0a","kind":"individual-person-with-significant-control","links":{"self":"/company/14037317/persons-with-significant-control/individual/KQ0XgjEyZfTEeRyYkd2ZQLiWbpY"},"name":"Mr Paul Michael Rose","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037347","data":{"address":{"address_line_1":"Daniels Road","country":"England","locality":"Birmingham","postal_code":"B9 5XU","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"22cabdf828827393708293b7ad9b0030b71c3677","kind":"individual-person-with-significant-control","links":{"self":"/company/14037347/persons-with-significant-control/individual/tvGNz26HcoYKo_4Ei9ZnO8cIlNQ"},"name":"Mr Sayed Shakeel Jahfery","name_elements":{"forename":"Sayed","middle_name":"Shakeel","surname":"Jahfery","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"14037377","data":{"address":{"address_line_1":"Badgers Croft","address_line_2":"Chesterton","country":"England","locality":"Newcastle","postal_code":"ST5 7AT","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"eddb7cbb228c10d96aadc25702acaf98f31f858c","kind":"individual-person-with-significant-control","links":{"self":"/company/14037377/persons-with-significant-control/individual/DJGF5QN3s0-YQPzTrL_GtG2Uuoo"},"name":"Mr Samuel Craig Burton","name_elements":{"forename":"Samuel","middle_name":"Craig","surname":"Burton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"12697712","data":{"address":{"address_line_1":"Capricorn Centre","address_line_2":"Cranes Farm Road","country":"United Kingdom","locality":"Basildon","postal_code":"SS14 3JJ","premises":"4","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"76f77ac609e32f07410a31a0f9afba8608b48309","kind":"individual-person-with-significant-control","links":{"self":"/company/12697712/persons-with-significant-control/individual/Nyht45qQ0ZJSnLG1mbmyNOrdlfE"},"name":"Mr Martin Cannon","name_elements":{"forename":"Martin","surname":"Cannon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"14120681","data":{"address":{"address_line_1":"Bell Lane","country":"England","locality":"Hertford","postal_code":"SG14 1BP","premises":"Belfry House","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"4f51b374a09b960a14248ff2696f0fa19e5e12db","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14120681/persons-with-significant-control/individual/uzon__PR5URFl0A8fDa395d6ZyQ"},"name":"Mr Tasos Colocasidou","name_elements":{"forename":"Tasos","surname":"Colocasidou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12698443","data":{"address":{"address_line_1":"Strode Close","address_line_2":"Muswell Hill","country":"England","locality":"London","postal_code":"N10 2PP","premises":"17"},"ceased_on":"2021-12-24","country_of_residence":"England","date_of_birth":{"month":6,"year":1984},"etag":"3d9cd97dbf9898b28afb54eb78cbf86c37952880","kind":"individual-person-with-significant-control","links":{"self":"/company/12698443/persons-with-significant-control/individual/afVcL-JLYiREfB2C5kWtHsXjTWM"},"name":"Mr Rashid Aden Omar","name_elements":{"forename":"Rashid","middle_name":"Aden","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-25"}}
{"company_number":"12698893","data":{"address":{"address_line_1":"39a Harrogate Road","country":"England","locality":"Leeds","postal_code":"LS7 3PD","premises":"Regents Court"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"c6d9e3f9d2d479f156ee857178034f7d251314a7","identity_verification_details":{"appointment_verification_statement_date":"2026-06-26T00:00:00Z","appointment_verification_statement_due_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12698893/persons-with-significant-control/individual/qGs3DXQA4b-vEi48VGy9RX395aM"},"name":"Mr Nikki Jack Levey","name_elements":{"forename":"Nikki","middle_name":"Jack","surname":"Levey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"14037237","data":{"address":{"address_line_1":"14 Church Road","address_line_2":"East Wittering","country":"England","locality":"Chichester","postal_code":"PO20 8PS","premises":"Demar House","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"aca84868f03a4b165a8cfee807f92c2e05d2aa59","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z","authorised_corporate_service_provider_name":"DEMAR (SUSSEX) LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"Stephen Richard McEwan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14037237/persons-with-significant-control/individual/4OZ6jbyzz2Vt14bEaaGyM2Gtldg"},"name":"Mr Stephen Richard Mcewan","name_elements":{"forename":"Stephen","middle_name":"Richard","surname":"Mcewan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-09"}}
{"company_number":"15448180","data":{"address":{"address_line_1":"Birch Close","country":"England","locality":"Maidenhead","postal_code":"SL6 2FS","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"65c2e93472c135f4125cd970230dbf93c30e4627","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15448180/persons-with-significant-control/individual/OlSQB0jXonn8G0btmEusSCrOTkU"},"name":"Mrs Erika Rita Seekings","name_elements":{"forename":"Erika","middle_name":"Rita","surname":"Seekings","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2024-01-28"}}
{"company_number":"15449040","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"Caer","postal_code":"CH4 9EP","premises":"Bretton House","region":"Cheshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"c4fe0a1d36ac49162d28a820e50e546762866537","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449040/persons-with-significant-control/individual/N5A2KgssSTiYdEkPpOflQEopJ8I"},"name":"Mr Stephen Thomas Long","name_elements":{"forename":"Stephen","middle_name":"Thomas","surname":"Long","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12664663","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"United Kingdom","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2","region":"South Yorkshire"},"ceased_on":"2020-12-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"8555fe2fee8430ae2c625559c87e8a73de4b0295","kind":"individual-person-with-significant-control","links":{"self":"/company/12664663/persons-with-significant-control/individual/0dViF9t_j-dbk7jzzp69-sk1Afc"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-11"}}
{"company_number":"15449831","data":{"address":{"address_line_1":"Thorpe Road","address_line_2":"Horden","country":"United Kingdom","locality":"Peterlee","postal_code":"SR8 4TN","premises":"1 Horden Hall Farm Cottages","region":"County Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1962},"etag":"72acaf0b9a437ddfc39ba21a71ae986298488acb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15449831/persons-with-significant-control/individual/iAGif7h6QdtYcypraCG89eXw9vo"},"name":"Mr Neil Old","name_elements":{"forename":"Neil","surname":"Old","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450371","data":{"address":{"address_line_1":"Dovedale Grove","country":"England","locality":"Hull","postal_code":"HU9 3UF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"f99a0228f3e3a0638f5d125caee1a81bcb1a9b00","kind":"individual-person-with-significant-control","links":{"self":"/company/15450371/persons-with-significant-control/individual/P4B-R-7Pb1wpUpjf0OH6aot5yAw"},"name":"Mr Dean Andrew Hoggard","name_elements":{"forename":"Dean","middle_name":"Andrew","surname":"Hoggard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15450850","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Thornton Heath","postal_code":"CR7 8LE","premises":"16d"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"6b761c4e89d4868de0f0de8deeccb08ad1dc6d92","kind":"individual-person-with-significant-control","links":{"self":"/company/15450850/persons-with-significant-control/individual/GnFo93F_D8ajvz6YXT9hIFvjN4U"},"name":"Mr Amanullah Shinwari","name_elements":{"forename":"Amanullah","surname":"Shinwari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"15451431","data":{"address":{"address_line_1":"Rye Hill Road","country":"England","locality":"Harlow","postal_code":"CM18 7JE","premises":"15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1968},"etag":"f89c2cd8310d121fd113afbc4e587ad5c0e42ce3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451431/persons-with-significant-control/individual/fBFQQGJkHKx3X4mHyr0LHoNbeBI"},"name":"Mr Colum Jeffrey Arment Smith","name_elements":{"forename":"Colum","middle_name":"Jeffrey Arment","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451441","data":{"address":{"address_line_1":"Woodland Road","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 0ES","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1999},"etag":"f8c25f9c405687732483af219af9c6b3571a2625","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451441/persons-with-significant-control/individual/xLPLCia9Vvgk-Kn_xQH8x6ChVe4"},"name":"Miss Natalie Sarah Corbett","name_elements":{"forename":"Natalie","middle_name":"Sarah","surname":"Corbett","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15451930","data":{"address":{"address_line_1":"Cooters End Lane","country":"England","locality":"Harpenden","postal_code":"AL5 3NR","premises":"3 Cooters Hill Barns"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1976},"etag":"d8a1df662b0830571ed526fce11a69277507a9c1","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15451930/persons-with-significant-control/individual/ohPLNkDzGYfQmLaI_a8RxR11b7c"},"name":"Mr James Alexander Carter","name_elements":{"forename":"James","middle_name":"Alexander","surname":"Carter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452420","data":{"address":{"address_line_1":"Dover Street","country":"England","locality":"Nelson","postal_code":"BB9 7RF","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1978},"etag":"727591bd32861c621a584ad8488b79ed72e10d5c","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452420/persons-with-significant-control/individual/rCgNo1EybZMk8Kl0mq1RNLoken8"},"name":"Miss Saba Iftikhar","name_elements":{"forename":"Saba","surname":"Iftikhar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15452670","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1979},"etag":"39265a96e642b4019b602de25f66d572c6b31197","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452670/persons-with-significant-control/individual/0Z72wPHEivzKPFDtln2LaoPwwyI"},"name":"Mrs Kate Francis","name_elements":{"forename":"Kate","surname":"Francis","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"SC665422","data":{"address":{"address_line_1":"Grandholm Gardens","address_line_2":"Bridge Of Don","country":"Scotland","locality":"Aberdeen","postal_code":"AB22 8AG","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1967},"etag":"4d0624d8a80998ed4145fd30fc67eb731e2a79d4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC665422/persons-with-significant-control/individual/p50evjmoSTCmlQDLQe6M0rS_Npw"},"name":"Mr Paul Anthony Virgo","name_elements":{"forename":"Paul","middle_name":"Anthony","surname":"Virgo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12700563","data":{"address":{"address_line_1":"College House","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor"},"country_of_residence":"Canada","date_of_birth":{"month":2,"year":1966},"etag":"11527155f957a3a9659e89977addc3386917091a","kind":"individual-person-with-significant-control","links":{"self":"/company/12700563/persons-with-significant-control/individual/a_24u1zmjvF-bGW-BF3xhI1s-0Q"},"name":"Mr Zouheir Kaouk","name_elements":{"forename":"Zouheir","surname":"Kaouk","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-06-26"}}
{"company_number":"OC385882","data":{"address":{"address_line_1":"Lawn Road","locality":"Guildford","postal_code":"GU2 4DE","premises":"4","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1943},"etag":"685e387c833777ed31592f3be3c47589767d0dd0","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC385882/persons-with-significant-control/individual/fluuKTbNk0RW5haYBC4WFDkhWYw"},"name":"Mr Christopher Robin Williams","name_elements":{"forename":"Christopher","middle_name":"Robin","surname":"Williams","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2020-06-23"}}
{"company_number":"12701322","data":{"address":{"address_line_1":"Madison Offices, Radley House","address_line_2":"Richardshaw Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS28 6LE","premises":"Suite 101,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"999ba3050e154f14c205698a6af8799f0b1885f3","kind":"individual-person-with-significant-control","links":{"self":"/company/12701322/persons-with-significant-control/individual/Z6YV8c0Ep9HDWzp3jMYAvG36ll4"},"name":"Mr Abdul Rahman Jabbar Kotia","name_elements":{"forename":"Abdul","middle_name":"Rahman Jabbar","surname":"Kotia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"15455320","data":{"address":{"address_line_1":"Old Post Office Walk","country":"England","locality":"Surbiton","postal_code":"KT6 4JF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2005},"etag":"00cd5266727d8f3ccb137b0de073be1ce9938e4b","kind":"individual-person-with-significant-control","links":{"self":"/company/15455320/persons-with-significant-control/individual/rtd0mjasYPxSEHAunq6lcHLya28"},"name":"Mr Gian Luca Edwards","name_elements":{"forename":"Gian","middle_name":"Luca","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12704193","data":{"address":{"address_line_1":"Monarch Close","country":"England","locality":"Tilbury","postal_code":"RM18 8EL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"849e79b0b429e4b99816e369802dddc1d58fcfd0","kind":"individual-person-with-significant-control","links":{"self":"/company/12704193/persons-with-significant-control/individual/dLLrT_UrO9fUJspvS0HcnyyNU-M"},"name":"Miss Mbu Banka","name_elements":{"forename":"Mbu","surname":"Banka","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"15457210","data":{"address":{"address_line_1":"Becontree Avenue","country":"England","locality":"Dagenham","postal_code":"RM8 2UR","premises":"183a"},"ceased_on":"2024-02-29","country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"ae6e9f0c110fee69e332eb7e7c5aca81dcce70fa","kind":"individual-person-with-significant-control","links":{"self":"/company/15457210/persons-with-significant-control/individual/I8BvYVVEGmkeL3yHvsRSky7RTAg"},"name":"Mr Gurbachan Singh Matharu","name_elements":{"forename":"Gurbachan","middle_name":"Singh","surname":"Matharu","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12707343","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"fa2ba2b8713c3f024f22614b28336bf975af80e4","kind":"individual-person-with-significant-control","links":{"self":"/company/12707343/persons-with-significant-control/individual/snJ-0YJmivLBltYRkuJiskSfXfg"},"name":"Ms Nicola Ann Dixon","name_elements":{"forename":"Nicola","middle_name":"Ann","surname":"Dixon","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"03328280","data":{"address":{"address_line_1":"Arundel Square","country":"England","locality":"London","postal_code":"N7 8AS","premises":"36c"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"fc7730af35572330ca651254d3560ce69c795b50","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03328280/persons-with-significant-control/individual/szrfoX9L3VTMyEWvEYtCn80Pnqk"},"name":"Mrs Hayley Tsun Ying Poon","name_elements":{"forename":"Hayley","middle_name":"Tsun Ying","surname":"Poon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15458860","data":{"address":{"address_line_1":"Herrick Way","address_line_2":"Staverton","country":"England","locality":"Cheltenham","postal_code":"GL51 6TQ","premises":"Midway House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"373b7cf1582cba449cdb928612030260b05c3898","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458860/persons-with-significant-control/individual/WdGx6cjekFjSEgM3hYa22U2GF1Q"},"name":"Mr Jules Ewan Richards Good","name_elements":{"forename":"Jules","middle_name":"Ewan","surname":"Richards Good","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15440181","data":{"address":{"address_line_1":"Steelyard Kelham","address_line_2":"Bardwell Road","country":"England","locality":"Sheffield","postal_code":"S3 8AS","premises":"C/O Ajs Accounting Solutions, Steelyard Kelham"},"ceased_on":"2026-01-20","country_of_residence":"England","date_of_birth":{"month":5,"year":1962},"etag":"65a0760e9d431b085bad06d8c33f459aa897399a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15440181/persons-with-significant-control/individual/Lv4qswyxqAyPmPa-QPdvw2dOMD4"},"name":"Ms Lynne Smith","name_elements":{"forename":"Lynne","surname":"Smith","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-24"}}
{"company_number":"15470581","data":{"address":{"address_line_1":"Stacey Bushes","country":"England","locality":"Milton Keynes","postal_code":"MK12 6HF","premises":"94 White Alder","region":"Milton Keynes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"3af7f983659796d761e5a5a200f5ebfb10d3fa7e","kind":"individual-person-with-significant-control","links":{"self":"/company/15470581/persons-with-significant-control/individual/lQMfjywYtWQdi_K41gRWGQQg6vo"},"name":"Asima Shaheen","name_elements":{"forename":"Asima","surname":"Shaheen"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12711423","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-07-05","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1987},"etag":"f3866bd6e9e9a45eff9c2cd617fac22e81cf7c5e","kind":"individual-person-with-significant-control","links":{"self":"/company/12711423/persons-with-significant-control/individual/j3J0xQdMyKaGWruqvGEQKECDXco"},"name":"Miss Charlotte Louise Elvidge","name_elements":{"forename":"Charlotte","middle_name":"Louise","surname":"Elvidge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"12712703","data":{"address":{"address_line_1":"Forest Road","country":"United Kingdom","locality":"London","postal_code":"E17 4AA","premises":"828"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1974},"etag":"76cf66d7a732ccd810e293d40be6820771f4cff9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-04T00:00:00Z","authorised_corporate_service_provider_name":"SOE ACCOUNTANCY ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Pa Pa Lwin Oo"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712703/persons-with-significant-control/individual/FCO6QjUve_81TVexzEb30PYqADU"},"name":"Mrs Pa Pa Lwin Oo","name_elements":{"forename":"Pa","middle_name":"Pa Lwin","surname":"Oo","title":"Mrs"},"nationality":"Burmese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"15471110","data":{"address":{"address_line_1":"Aries Close","country":"England","locality":"Liverpool","postal_code":"L14 9LW","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"83fa38ba21670ba8277a47869f76bcce5850e65f","kind":"individual-person-with-significant-control","links":{"self":"/company/15471110/persons-with-significant-control/individual/hoID63aPKakCBSGH6CoqhJsntfA"},"name":"Miss Irene Patricia Roche","name_elements":{"forename":"Irene","middle_name":"Patricia","surname":"Roche","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12714222","data":{"address":{"address_line_1":"Commercial Street","country":"United Kingdom","locality":"Brandon","postal_code":"DH7 8PL","premises":"35a","region":"Durham"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1994},"etag":"da91bb6585cbf8b08fe54626dcdd74796ff55a12","kind":"individual-person-with-significant-control","links":{"self":"/company/12714222/persons-with-significant-control/individual/80YZneT9mRtdH0pA9ALemzVJ7FA"},"name":"Mr Peshtiwan Ahmadi","name_elements":{"forename":"Peshtiwan","surname":"Ahmadi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12715123","data":{"address":{"address_line_1":"Church Leys","country":"England","locality":"Harlow","postal_code":"CM18 6DD","premises":"99","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"9538eb72180892fcdf95c9e23f9978f5473e087a","kind":"individual-person-with-significant-control","links":{"self":"/company/12715123/persons-with-significant-control/individual/evPkjwQnGTZrA3oDoEwQFGt7uJY"},"name":"Mr Barry Peter Hill","name_elements":{"forename":"Barry","middle_name":"Peter","surname":"Hill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"15471790","data":{"address":{"address_line_1":"Stanley Street","address_line_2":"Yorkshire, West Riding","country":"United Kingdom","locality":"Castleford","postal_code":"WF10 4LW","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"9587289378b5176d7ef4514f5c6cd10921d9940d","kind":"individual-person-with-significant-control","links":{"self":"/company/15471790/persons-with-significant-control/individual/ykdddoXYwGkaI-waFm5OHeIjgqA"},"name":"Ellie Marriott","name_elements":{"forename":"Ellie","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"10924842","data":{"address":{"address_line_1":"Innovation Centre Medway","address_line_2":"Maidstone Road","locality":"Chatham","postal_code":"ME5 9FD","premises":"C/O Begbies Traynor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"3756bd4d8c1d1cdb34f8d84cacd2da1df94ce0ac","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10924842/persons-with-significant-control/individual/kKtCOs70DifDK-M4kVQ4KqKoBPk"},"name":"Mr Lloyd Wahed","name_elements":{"forename":"Lloyd","surname":"Wahed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-05"}}
{"company_number":"15472061","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"f331c9c110db64eb4fb5f4fbe0b7168f76f11d61","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472061/persons-with-significant-control/individual/h8qYvVKHBFDAZ3uFmEj5AxB4Bhk"},"name":"Mr Dylon Bennett","name_elements":{"forename":"Dylon","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"SC624883","data":{"address":{"address_line_1":"Duke Street","country":"Scotland","locality":"Glasgow","postal_code":"G31 1LZ","premises":"957"},"ceased_on":"2020-06-02","country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1994},"etag":"d0510fb1f3e69a67ded4e0bd569f814a1ec328c3","kind":"individual-person-with-significant-control","links":{"self":"/company/SC624883/persons-with-significant-control/individual/MHaf-fMONSh9YLE_s6YZ8UImIg4"},"name":"Mr Khawar Ali Chaudhry","name_elements":{"forename":"Khawar","middle_name":"Ali","surname":"Chaudhry","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-01"}}
{"company_number":"12721213","data":{"address":{"address_line_1":"Stall 115-117","address_line_2":"77 The Moor","country":"England","locality":"Sheffield","postal_code":"S1 4PF","premises":"Moor Market","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"0337aef829350ffadeb43c621270e21290955160","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721213/persons-with-significant-control/individual/-b_Wtw4CHABpJKnGmt_UtNEsUek"},"name":"Mr Yu Shen","name_elements":{"forename":"Yu","surname":"Shen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC798140","data":{"address":{"address_line_1":"25 Colquhoun Avenue","address_line_2":"Hillington Park Estate","country":"United Kingdom","locality":"Glasgow","postal_code":"G52 4BN","premises":"No 2 The Arc"},"etag":"6e862f7489ba87800f117a9d6b5d6d6fec3d91ef","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Sc432222"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC798140/persons-with-significant-control/corporate-entity/E5_3o3npTS08Pp5p5l-cn8xB7Ik"},"name":"Resolve Medicolegal Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12723962","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"1fd555e402ef589d4f498871dbd60f896aec3ae2","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"JHW AZOTH LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Daniel John Maxim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723962/persons-with-significant-control/individual/cUVoDKFdyc7ni1ufcu3O1RbpoGk"},"name":"Mr Daniel John Maxim","name_elements":{"forename":"Daniel","middle_name":"John","surname":"Maxim","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"15452671","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1984},"etag":"1b5da83a8c76ce37796f73ebc0c1a6739eb73fa8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452671/persons-with-significant-control/individual/FmlT5CmTDlv9zSAdDzziERe-KFI"},"name":"Mrs Amma Bello","name_elements":{"forename":"Amma","surname":"Bello","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453311","data":{"address":{"address_line_1":"Nursery Close","country":"England","locality":"Enfield","postal_code":"EN3 5JZ","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1998},"etag":"59d3c94e4e8b699920d54b9e9874687f193d610b","kind":"individual-person-with-significant-control","links":{"self":"/company/15453311/persons-with-significant-control/individual/I8qBXO3ScBCRxofmMbqlUas0TBo"},"name":"Lord Soygur Gurler","name_elements":{"forename":"Soygur","surname":"Gurler","title":"Lord"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12700753","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"ceased_on":"2021-01-14","country_of_residence":"United Arab Emirates","date_of_birth":{"month":4,"year":1977},"etag":"2487e6706dbac2f9229c430dfbfa6b3c2ca63d33","kind":"individual-person-with-significant-control","links":{"self":"/company/12700753/persons-with-significant-control/individual/-_dVcmuuWbMBbpPmlAVp5IWlzC4"},"name":"Mr Andrea Fratton","name_elements":{"forename":"Andrea","surname":"Fratton","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"12859100","data":{"address":{"address_line_1":"Kilby Avenue","address_line_2":"Birstall","country":"England","locality":"Leicester","postal_code":"LE4 4AR","premises":"30"},"ceased_on":"2024-10-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"da12e1ede59a69c830d9d45e3adf62c81431095b","kind":"individual-person-with-significant-control","links":{"self":"/company/12859100/persons-with-significant-control/individual/hUvn-kjLbHL51LJSDVUtycUtbrg"},"name":"Dr Kantharuban Kanthakaran","name_elements":{"forename":"Kantharuban","surname":"Kanthakaran","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15456540","data":{"address":{"address_line_1":"Chiswick High Road","country":"England","locality":"London","postal_code":"W4 2LT","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1984},"etag":"0ecb694210ed944fd5cab720ac23bac284e4d553","kind":"individual-person-with-significant-control","links":{"self":"/company/15456540/persons-with-significant-control/individual/-49XCiyeeA16nBsNaL62rZ3UMXc"},"name":"Aaron Smiles","name_elements":{"forename":"Aaron","surname":"Smiles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"12706583","data":{"address":{"address_line_1":"Church Street","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 2AD","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"1c23e726e85ffe7d66945a45c97acd04cc9e3417","kind":"individual-person-with-significant-control","links":{"self":"/company/12706583/persons-with-significant-control/individual/vUG9dkXFXuFyMFylsMNVml2eOWc"},"name":"Miss Ellen Kerr","name_elements":{"forename":"Ellen","surname":"Kerr","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"08497901","data":{"address":{"address_line_1":"Devonshire Street","country":"England","locality":"London","postal_code":"W1W 5DR","premises":"Devonshire House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1962},"etag":"60cfbba75ad0b96b15cd255de1f6e59499d208d7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08497901/persons-with-significant-control/individual/J7P3rjXyn10TT3mJRA7K9S40LKE"},"name":"Ms Marina Gower","name_elements":{"forename":"Marina","surname":"Gower","title":"Ms"},"nationality":"British,Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-25"}}
{"company_number":"02835593","data":{"address":{"address_line_1":"Craven Park Road","country":"England","locality":"London","postal_code":"N15 6BL","premises":"115"},"etag":"806567020830049c12815b44a516d0b9bd09fe2f","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Rehistrar Of Companies","registration_number":"9106536"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02835593/persons-with-significant-control/corporate-entity/vkdJKWUcCX2wTnz-q-JNsz7f74s"},"name":"Parkgrade Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"15438601","data":{"address":{"address_line_1":"Rawling Road","country":"United Kingdom","locality":"Gateshead","postal_code":"NE8 4QU","premises":"199"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"ff555d622b2abc202f6f351769092184c959f51e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15438601/persons-with-significant-control/individual/HcqKuxjBXHruFbBEYTSMqcFa1co"},"name":"Mrs Rashpal Kaur Cheema","name_elements":{"forename":"Rashpal","middle_name":"Kaur","surname":"Cheema","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"12709842","data":{"address":{"address_line_1":"13 New Cavendish Street","country":"England","locality":"London","postal_code":"W1G 9UG","premises":"Flat 12, Kingsley Lodge"},"ceased_on":"2021-10-22","country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"d555422f4318d0cc761551a9aaa59e1f28e5d99c","kind":"individual-person-with-significant-control","links":{"self":"/company/12709842/persons-with-significant-control/individual/zFKHBVZ-vMFd2O7CPV_LKAJUWBM"},"name":"Ms Alicia Reyes Revuelta","name_elements":{"forename":"Alicia","surname":"Reyes Revuelta","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12586423","data":{"address":{"address_line_1":"Langata","country":"Kenya","locality":"Nairobi","premises":"B111, Uhuru Garden Estate Phase 2"},"country_of_residence":"Kenya","date_of_birth":{"month":1,"year":1991},"etag":"8afb5f53f43f5b260b73ac323ea7271ecbc3d6b9","kind":"individual-person-with-significant-control","links":{"self":"/company/12586423/persons-with-significant-control/individual/le4NYoCnQBRgsVWAsyW9Ld-_bSM"},"name":"Miss Doreen Gacheri Mugambi","name_elements":{"forename":"Doreen","middle_name":"Gacheri","surname":"Mugambi","title":"Miss"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-30"}}
{"company_number":"15470791","data":{"address":{"address_line_1":"Joyce Brooks Close","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3FP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1988},"etag":"133205f5fc13af6e5dbacf076efdcc4eea6c59c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470791/persons-with-significant-control/individual/6manwXctSoY-tqhN2yw7MUt0qns"},"name":"Mr Mark Kofi Acquaye","name_elements":{"forename":"Mark","middle_name":"Kofi","surname":"Acquaye","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471020","data":{"address":{"address_line_1":"Musgrave Gardens","country":"United Kingdom","locality":"Bolton","postal_code":"BL1 4LA","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1985},"etag":"b353b776b6f5faab6b9adf4a38aeeb871efd7f7b","kind":"individual-person-with-significant-control","links":{"self":"/company/15471020/persons-with-significant-control/individual/pOIu6c7bZscsTZKiuvTlhLXWzhs"},"name":"Mr Sasan Abbasi","name_elements":{"forename":"Sasan","surname":"Abbasi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12713502","data":{"address":{"address_line_1":"61 Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9ER","premises":"Alexander House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"058677b361c7a63370ed1681f8ca5e03feb76e64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713502/persons-with-significant-control/individual/bENIKdCuJKZgVVh09030RoxhzuU"},"name":"Kelly Linda Lewis","name_elements":{"forename":"Kelly","middle_name":"Linda","surname":"Lewis"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"15471350","data":{"address":{"address_line_1":"Carwinion Road","address_line_2":"Mawnan Smith","country":"England","locality":"Falmouth","postal_code":"TR11 5JA","premises":"Carwinion House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"2a7d6cb804361fa5c56391987cde9a22d306a700","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471350/persons-with-significant-control/individual/JIDrs-2YCFIUf13rh-mrng-3WDE"},"name":"Mr Paul Holloway","name_elements":{"forename":"Paul","surname":"Holloway","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471521","data":{"address":{"address_line_1":"Westbury Ave","address_line_2":"Westbury Ave","country":"United Kingdom","locality":"Lonodon","postal_code":"N22 6BN","premises":"8 Westbury Ave"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"cc0d721eb83b1b64c75f831042334a0c2ecc2ee9","kind":"individual-person-with-significant-control","links":{"self":"/company/15471521/persons-with-significant-control/individual/OTA9iyxdKYwjD1vy9K3I9iOO7so"},"name":"Mr Hristiyan Doychinov","name_elements":{"forename":"Hristiyan","surname":"Doychinov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12716643","data":{"address":{"address_line_1":"Exmoor Heating Fuels Ltd","address_line_2":"Minehead Mot Centre","country":"United Kingdom","locality":"Minehead","postal_code":"TA24 5BJ","premises":"Plot 2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"f4adf18d745029acb2db1e71f221bcf7fd4c0803","kind":"individual-person-with-significant-control","links":{"self":"/company/12716643/persons-with-significant-control/individual/1lWWFv0pIM5WVHKN0dpl3ZkwuCM"},"name":"Mr Andrew Llewellyn Davies","name_elements":{"forename":"Andrew","middle_name":"Llewellyn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"15471891","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":2,"year":1991},"etag":"79d872011ac043847b0caaf62f1d3250c568907a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-16T00:00:00Z","preferred_name":"Julia Lauren Gibson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471891/persons-with-significant-control/individual/VhIOjEaImAtUvs7rWmcHp6BE7Ns"},"name":"Julia Lauren Gibson","name_elements":{"forename":"Julia","middle_name":"Lauren","surname":"Gibson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12720032","data":{"address":{"address_line_1":"49 Cardiff Road","country":"England","locality":"Luton","postal_code":"LU1 1PP","premises":"Danesbury House","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"9ac319086d251264dfedd23fa741f8b96f044418","kind":"individual-person-with-significant-control","links":{"self":"/company/12720032/persons-with-significant-control/individual/BZk2VMRj-wqqeguoNp0h5dm5T7o"},"name":"Miss Shui Kwan Chu","name_elements":{"forename":"Shui","middle_name":"Kwan","surname":"Chu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"15472171","data":{"address":{"address_line_1":"Mary Rose Square","country":"England","locality":"London","postal_code":"SE16 7EL","premises":"81"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"57722fdbcd89a76758515fc42cd8faccfd8899bc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472171/persons-with-significant-control/individual/2z7A00CoXEL6joLbsP68ckn1ysU"},"name":"Mr Alexander Jack Warner","name_elements":{"forename":"Alexander","middle_name":"Jack","surname":"Warner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472580","data":{"address":{"address_line_1":"Dyfed Avenue","address_line_2":"Townhill","country":"Wales","locality":"Swansea","postal_code":"SA1 6NE","premises":"128"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":2000},"etag":"760c3aa8d52a60813760606d27dd06330ce10507","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472580/persons-with-significant-control/individual/OmccevNb_FkD1isHMx0DWRyiLEY"},"name":"Mr Patryk Sebastian Lis","name_elements":{"forename":"Patryk","middle_name":"Sebastian","surname":"Lis","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12722212","data":{"address":{"address_line_1":"Willow Dene","address_line_2":"Bushey Heath","country":"England","locality":"Bushey","postal_code":"WD23 1PS","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1998},"etag":"66ca4da18172d623ae984eda9b7e6a7f3eeb26c7","kind":"individual-person-with-significant-control","links":{"self":"/company/12722212/persons-with-significant-control/individual/4zrLS0afc9n5EwN1so7TsHAnMCc"},"name":"Miss Ashni Chauhan","name_elements":{"forename":"Ashni","surname":"Chauhan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"15472840","data":{"address":{"address_line_1":"The Broadgate Tower","address_line_2":"20 Primrose Street","country":"England","locality":"London","postal_code":"EC2A 2EW","premises":"Hill Dickinson Llp, 7th Floor"},"etag":"33d7916df3744f7bf6aaa14436b71cba88f8f99d","identification":{"country_registered":"England","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"15467357"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15472840/persons-with-significant-control/corporate-entity/y_fMZotjuZcb4PcxpHLOlF5RYmQ"},"name":"Id Logistics Services Uk Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15452680","data":{"address":{"address_line_1":"Innsworth Lane","country":"England","locality":"Gloucester","postal_code":"GL3 1DL","premises":"Unit D5 Innsworth Technology Park"},"etag":"695dc9486a5a89236340c286aa4d348538cd60bf","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15452548"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15452680/persons-with-significant-control/corporate-entity/tTFzSDT42PaeC8b_xGWk-2V0ZR8"},"name":"Xsw Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15453860","data":{"address":{"address_line_1":"Level 9, The Shard","address_line_2":"32 London Bridge Street","locality":"London","postal_code":"SE1 9SG","premises":"Horizon Capital"},"etag":"a0655e95645a42dcf89a28b5e82d98168e9234dc","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnership Regulations 2001","legal_form":"Limited Liability Partnership","place_registered":"United Kingdom","registration_number":"Oc435542"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15453860/persons-with-significant-control/corporate-entity/KeemSaWcS61klEv22YSH9izVNIk"},"name":"Horizon Capital Ii Gp Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454071","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":2,"year":1995},"etag":"afe0b6b2e0cf5b114b04b305152319e5b9a30c50","kind":"individual-person-with-significant-control","links":{"self":"/company/15454071/persons-with-significant-control/individual/FC2iSsWPfG0gMfadej2Y5thtDGw"},"name":"Mr Osman Rashid Mir","name_elements":{"forename":"Osman","middle_name":"Rashid","surname":"Mir","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-01-30"}}
{"company_number":"15454731","data":{"address":{"address_line_1":"Merton Road","country":"United Kingdom","locality":"London","postal_code":"SW18 5JW","premises":"Accountancy \u0026 Taxation Services, 294"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1968},"etag":"afa9f06d3c1a6b7649dffe9c194cbfd7e171fc77","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454731/persons-with-significant-control/individual/ChTUGXU5hLF6XQmSO8Sl3OkSf3A"},"name":"Mr Syed Sami Haider","name_elements":{"forename":"Syed","middle_name":"Sami","surname":"Haider","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12703293","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Suite"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"7c93dae93666431f02e9fb9e925dfd986375828e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703293/persons-with-significant-control/individual/6lSlurPiqV8Gh_Me2EFmujqKWDs"},"name":"Mr Patrick Brian Willmott","name_elements":{"forename":"Patrick","middle_name":"Brian","surname":"Willmott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12704212","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1993},"etag":"2439895abb5108a81ca893a1f24bf4cc69638c66","kind":"individual-person-with-significant-control","links":{"self":"/company/12704212/persons-with-significant-control/individual/_BRRgT4pLd-P_a-gHSy0B9eP6d8"},"name":"Mr Anthony David Cross","name_elements":{"forename":"Anthony","middle_name":"David","surname":"Cross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"SC716971","data":{"address":{"address_line_1":"Oikopolku 14","address_line_2":"80770","country":"Finland","locality":"Kontiolahti","premises":"Thinglink Oy"},"country_of_residence":"Finland","date_of_birth":{"month":2,"year":1974},"etag":"e58ffc49213584b7cc2ddb235672e41d09b577d1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-04T00:00:00Z","authorised_corporate_service_provider_name":"GOLDWELLS LTD. ACSP","identity_verified_on":"2026-02-23T00:00:00Z","preferred_name":"Ulla-Maaria Engerström-Hull"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC716971/persons-with-significant-control/individual/tTiaP4q-FjjjMDw16rxgzTljM-I"},"name":"Ms Ulla-Maaria Engestrom-Hull","name_elements":{"forename":"Ulla-Maaria","surname":"Engestrom-Hull","title":"Ms"},"nationality":"Finnish","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12707352","data":{"address":{"address_line_1":"13 Freeland Park,","address_line_2":"Wareham Road, Poole","country":"United Kingdom","locality":"Dorset","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1981},"etag":"5d17b32d75278159c1860c057499031f93c5984b","kind":"individual-person-with-significant-control","links":{"self":"/company/12707352/persons-with-significant-control/individual/_eWh3vWMZRGo5zDgLO24-xLy4GA"},"name":"Mr Muhammad Shoaib Mehmood","name_elements":{"forename":"Muhammad","middle_name":"Shoaib","surname":"Mehmood","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"13673640","data":{"address":{"address_line_1":"Ashburnham Road","country":"England","locality":"Bedford","postal_code":"MK40 1DS","premises":"18-20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"d9393af8ed25c2af3216b7b3aee16e989c75e26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13673640/persons-with-significant-control/individual/eZSl3QTGRxkcF4lJAW_OscqFI1Y"},"name":"Miss Malgorzata Halina Baryla","name_elements":{"forename":"Malgorzata","middle_name":"Halina","surname":"Baryla","title":"Miss"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12709793","data":{"address":{"address_line_1":"13 Freeland Park","address_line_2":"Wareham Road","country":"England","locality":"Poole","postal_code":"BH16 6FA","premises":"Lytchett House"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1995},"etag":"2e2a18c162e3f660f878dadc809a3a4c52dcd136","kind":"individual-person-with-significant-control","links":{"self":"/company/12709793/persons-with-significant-control/individual/xWNfoTrdHyLvbdeGtqfmOMbA3MA"},"name":"Mr Mareks Kai","name_elements":{"forename":"Mareks","surname":"Kai","title":"Mr"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"14695071","data":{"address":{"address_line_1":"Haven Marine Park","address_line_2":"Unit 2, Undershore Road","country":"United Kingdom","locality":"Lymington","postal_code":"SO41 5SB","premises":"S R Structures Limited","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"e102d3daffd84208c3c0921d7f727d947f137819","identity_verification_details":{"appointment_verification_statement_date":"2026-11-10T00:00:00Z","appointment_verification_statement_due_on":"2026-11-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14695071/persons-with-significant-control/individual/Xd7D7vGlxjUMvPS6HNdxZtnE0y0"},"name":"Mr Samuel William James Pellow","name_elements":{"forename":"Samuel","middle_name":"William James","surname":"Pellow","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-06"}}
{"company_number":"15470580","data":{"address":{"address_line_1":"Burgh Heath Road","country":"England","locality":"Epsom","postal_code":"KT17 4LU","premises":"34","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1981},"etag":"5717dc4def11bc72f79c0d670d6185b0b082444f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470580/persons-with-significant-control/individual/vaEgfmuAahBuBt_BMzCBrRhrQd0"},"name":"Mr Jamie Nigel Seal","name_elements":{"forename":"Jamie","middle_name":"Nigel","surname":"Seal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12712052","data":{"address":{"address_line_1":"Dysart Close","country":"England","locality":"Coventry","postal_code":"CV1 5FF","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"c077fb202c243865d2885171503dbaeada0c32b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12712052/persons-with-significant-control/individual/qfTb_CCkkDpim6fLUg9OvxBnvu4"},"name":"Mr Avtar Singh","name_elements":{"forename":"Avtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12712712","data":{"address":{"address_line_1":"The Light Box","address_line_2":"111 Power Road","country":"United Kingdom","locality":"London","postal_code":"W4 5PY","premises":"Studio 149"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1975},"etag":"9303a2a81b838145d56ca2e01d12f6f8b91a7a70","kind":"individual-person-with-significant-control","links":{"self":"/company/12712712/persons-with-significant-control/individual/nCKtxmwtIuCkqirzi2OussQg4pw"},"name":"Mr Niresh Rajah","name_elements":{"forename":"Niresh","surname":"Rajah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"15471111","data":{"address":{"address_line_1":"Conwy Business Centre","country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"C/O Clear Accounting Limited","region":"Conwy"},"ceased_on":"2025-10-31","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"b4f34e9d092cfbdec667f748e600c192ea2ef1b2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471111/persons-with-significant-control/individual/4VCahBpd9959GlcH0U9rms0SAUo"},"name":"Mr James Richard Noon","name_elements":{"forename":"James","middle_name":"Richard","surname":"Noon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471351","data":{"address":{"address_line_1":"Eversleigh Road","country":"England","locality":"London","postal_code":"SW11 5XS","premises":"233"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1960},"etag":"901d1eb8f7f43b143645c6232c972bcc5e315e02","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471351/persons-with-significant-control/individual/x5EB3KSXCPRpb2m6GCJmboshZ6M"},"name":"Mr Gary Peter Thomas Haynes","name_elements":{"forename":"Gary","middle_name":"Peter Thomas","surname":"Haynes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12715802","data":{"address":{"address_line_1":"Cavan Drive","address_line_2":"Chaddesden","country":"England","locality":"Derby","postal_code":"DE21 6TT","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"52a148d04a71fdd24db38f81bb3e5a2e3fe307ed","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715802/persons-with-significant-control/individual/-caX3_8kE38QdBTTHUte97Oj_O8"},"name":"Miss Habibat Ayobami Dere","name_elements":{"forename":"Habibat","middle_name":"Ayobami","surname":"Dere","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"15471791","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Watford","postal_code":"WD17 2LW","premises":"Flat 23, Moselle House, 21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1991},"etag":"26553736988863d5bdeb4143f1f3fa92c1da684a","kind":"individual-person-with-significant-control","links":{"self":"/company/15471791/persons-with-significant-control/individual/GluKdrqqLUhfORWA1lkPh9yEuWw"},"name":"James Anthony Farrell","name_elements":{"forename":"James","middle_name":"Anthony","surname":"Farrell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471890","data":{"address":{"address_line_1":"55 Holloway Head","country":"United Kingdom","locality":"Birmingham","postal_code":"B1 1HP","premises":"Beyond House,"},"etag":"4c81a1af1475b8c22b14a500adb103eefab9107a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"11623452"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15471890/persons-with-significant-control/corporate-entity/YsbSuG_KASkS55BT9loWMWljDj8"},"name":"Beyond (Intersection) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472061","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1994},"etag":"97384f3ba0e19107d1bc6cf7eb067991aa7653e3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472061/persons-with-significant-control/individual/9lXfkGzDcy0dty-RJ8LaPj2LMB0"},"name":"Mr Robert Agars Mallory","name_elements":{"forename":"Robert","middle_name":"Agars","surname":"Mallory","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472340","data":{"address":{"address_line_1":"Sterling Way","country":"United Kingdom","locality":"London","postal_code":"N18 2XZ","premises":"32"},"ceased_on":"2025-03-06","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1973},"etag":"078e757e595d5316fcd112f802a6b414ea007cca","kind":"individual-person-with-significant-control","links":{"self":"/company/15472340/persons-with-significant-control/individual/m2FsNdlp-YB3RCqsS1gRhjywemQ"},"name":"Mr Mustafa Yergin","name_elements":{"forename":"Mustafa","surname":"Yergin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12722173","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Farnborough","postal_code":"GU14 7NY","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1983},"etag":"1a5b6654b6d01738aa3bf476137dadacd79ba412","kind":"individual-person-with-significant-control","links":{"self":"/company/12722173/persons-with-significant-control/individual/P8BfvHamPa9Xc6cpn2PwdIYkJvw"},"name":"Mr Mohammed Sadique Pasha","name_elements":{"forename":"Mohammed Sadique","surname":"Pasha","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12109931","data":{"address":{"address_line_1":"8 Shepherd Market","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1J 7JY","premises":"Suite 304"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1964},"etag":"66a3d44921c12bcc5943dd6ce4c92af9331a7044","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"BOODLE HATFIELD LLP ACSP","identity_verified_on":"2025-12-12T00:00:00Z","preferred_name":"Robin Shilp Sharma"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12109931/persons-with-significant-control/individual/NtSErv51WGCLL3QWZT9PofQWfEg"},"name":"Robin Shilp Sharma","name_elements":{"forename":"Robin","middle_name":"Shilp","surname":"Sharma"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12723962","data":{"address":{"address_line_1":"The Close","country":"England","locality":"Norwich","postal_code":"NR1 4DS","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"ec06f8a44a511cc69616152689b4b89b9ee9813d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z","authorised_corporate_service_provider_name":"JHW AZOTH LTD ACSP","identity_verified_on":"2025-10-14T00:00:00Z","preferred_name":"Bronia Maxim"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723962/persons-with-significant-control/individual/JPEpBDPQG0GC3U_4c36Lg_8lG2k"},"name":"Mrs Bronia Lee Maxim","name_elements":{"forename":"Bronia","middle_name":"Lee","surname":"Maxim","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"15452681","data":{"address":{"address_line_1":"Bents Green Road","country":"England","locality":"Sheffield","postal_code":"S11 7RA","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"b5dfc9860c11901e299965d026d5587e63217109","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452681/persons-with-significant-control/individual/f44XKBO-L-LoE2qbo9qUSi_Ownk"},"name":"Mr Seamus Joseph Doherty","name_elements":{"forename":"Seamus","middle_name":"Joseph","surname":"Doherty","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"11209393","data":{"address":{"address_line_1":"Suite 43-45, Purley Way","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 0XZ","premises":"Airport House","region":"Surrey"},"ceased_on":"2020-12-18","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1976},"etag":"348ee89f17e6ea18250b38ef2ab47608e309817a","kind":"individual-person-with-significant-control","links":{"self":"/company/11209393/persons-with-significant-control/individual/FaMrh4uM5gQHVU9T4Rp5XUnvxlA"},"name":"Mrs Emma Caroline Strutton Yorke","name_elements":{"forename":"Emma","middle_name":"Caroline Strutton","surname":"Yorke","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-05-31"}}
{"company_number":"15454550","data":{"address":{"address_line_1":"Dane Street","country":"England","locality":"Bishop's Stortford","postal_code":"CM23 3BT","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"759a5d72fc1bf034379b74269a564628ee354071","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454550/persons-with-significant-control/individual/FTBuFXx7BJcqML6u5Z5d17wL0Ng"},"name":"Mr Sava Iuga","name_elements":{"forename":"Sava","surname":"Iuga","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12702243","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 2LS","premises":"1 Jubilee Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"3d532b812806c1e7c90175330fc2d04ef40d46bf","kind":"individual-person-with-significant-control","links":{"self":"/company/12702243/persons-with-significant-control/individual/S7maumC59F28IioL8ZFPdQ-5Kh8"},"name":"Mrs Ingrid Frances Reeve","name_elements":{"forename":"Ingrid","middle_name":"Frances","surname":"Reeve","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"15456090","data":{"address":{"address_line_1":"Holly Road","address_line_2":"Boston Spa","country":"England","locality":"Wetherby","postal_code":"LS23 6NR","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1999},"etag":"4ed22ee779dcd960a5857a5153887188d6058431","kind":"individual-person-with-significant-control","links":{"self":"/company/15456090/persons-with-significant-control/individual/f0oOgqH85v6NncHzv8hjG9T0l54"},"name":"Mr Benjamin David Anthony Settle","name_elements":{"forename":"Benjamin","middle_name":"David Anthony","surname":"Settle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15456541","data":{"address":{"address_line_1":"Warrington Rd","address_line_2":"Ashton In Makerfield","country":"United Kingdom","locality":"Wigan","postal_code":"WN4 9PL","premises":"2c"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"f20f66fe579b2bf9e8d08843cd0c94999950b8fd","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456541/persons-with-significant-control/individual/gmotG3zcmumoNW3qvomUaxMimsQ"},"name":"Mr Pubhinder Singh","name_elements":{"forename":"Pubhinder","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12706592","data":{"address":{"address_line_1":"Plantation Close","country":"England","locality":"Worthing","postal_code":"BN13 2AG","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"28d66a96939c99ba0eb62308b6b1be513e130671","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706592/persons-with-significant-control/individual/YwRaeu3aSv94BFSyAeKC6RwsF_Y"},"name":"Mr Paul Steven Goodwin","name_elements":{"forename":"Paul","middle_name":"Steven","surname":"Goodwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"15457830","data":{"address":{"address_line_1":"Hallside Road, Blyth","country":"United Kingdom","locality":"Northumberland","postal_code":"NE24 5PF","premises":"24"},"ceased_on":"2024-07-15","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1976},"etag":"2a747665f5770d23c2255ea25ff5f8d95bbdcb45","kind":"individual-person-with-significant-control","links":{"self":"/company/15457830/persons-with-significant-control/individual/a5XvLmC45Ghx40mltcNixai00DQ"},"name":"Joanne Cheshire","name_elements":{"forename":"Joanne","surname":"Cheshire"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12708232","data":{"address":{"address_line_1":"Pembury Road","country":"England","locality":"London","postal_code":"E5 8LD","premises":"Flat 34 Birchington House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1984},"etag":"1ef29edbb833ff3f973774aeabe3b0ab704860b8","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708232/persons-with-significant-control/individual/fjK0VPGKssq9a2Klcd076ZYe-bk"},"name":"Miss Rosa Maria Gomes Brandão","name_elements":{"forename":"Rosa","middle_name":"Maria","surname":"Gomes Brandão","title":"Miss"},"nationality":"Portuguese","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"09794421","data":{"address":{"address_line_1":"24 Old Bond Street","address_line_2":"Mayfair","country":"United Kingdom","locality":"London","postal_code":"W1S 4AW","premises":"4th Floor"},"etag":"1625de53106ec27929bb17ed70ea7f877ef5dce8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"15288762"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09794421/persons-with-significant-control/corporate-entity/NyGBiU7WfyFJ5BKNnJalI6otzhM"},"name":"W17s Directors Limited","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-29"}}
{"company_number":"01613870","data":{"address":{"address_line_1":"6th Floor","address_line_2":"2 London Wall Place","country":"England","locality":"London","postal_code":"EC2Y 5AU","premises":"2 London Wall Place"},"ceased_on":"2016-04-06","country_of_residence":"Belgium","date_of_birth":{"month":6,"year":1958},"etag":"23961a8bb9b079e5f10b93c950238959bb02d01a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-13T00:00:00Z","appointment_verification_statement_due_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01613870/persons-with-significant-control/individual/P07t0wsY9w0Gh_5MWZ_36uegs1U"},"name":"Francis De Clerck","name_elements":{"forename":"Francis","surname":"De Clerck"},"nationality":"Belgian","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"12711372","data":{"address":{"address_line_1":"Constance Street","country":"United Kingdom","locality":"London","postal_code":"E16 2DQ","premises":"12","region":"England"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"520c7f87bc5d5b5296c58821657d16ddbea45767","kind":"individual-person-with-significant-control","links":{"self":"/company/12711372/persons-with-significant-control/individual/P2NwmT_ZiWRqiPwnu-oX9Wno__0"},"name":"Miss Sally Morris","name_elements":{"forename":"Sally","surname":"Morris","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15470791","data":{"address":{"address_line_1":"Joyce Brooks Close","country":"United Kingdom","locality":"Colchester","postal_code":"CO3 3FP","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1993},"etag":"490ad603d840cf023d944ef473430bf459a9b084","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470791/persons-with-significant-control/individual/wHcrNDiPYBchR6XKOVRn8kRtUB8"},"name":"Miss Barbara Sebunya","name_elements":{"forename":"Barbara","surname":"Sebunya","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471021","data":{"address":{"address_line_1":"Ashgrove Crescent","address_line_2":"Billinge","country":"England","locality":"Wigan","postal_code":"WN5 7NH","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"44c8d71b25a21c9009c0e54d2232e0b5c02c1a7c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471021/persons-with-significant-control/individual/mMqfTZ3xzoiKoH2WIL-oDD6dsQc"},"name":"Mr Kyle Joseph Amor","name_elements":{"forename":"Kyle","middle_name":"Joseph","surname":"Amor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12713502","data":{"address":{"address_line_1":"61 Rodney Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 9ER","premises":"Alexander House","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1964},"etag":"c6c5b653b1acb7e5f3f8ea06bf986370a328858c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12713502/persons-with-significant-control/individual/bkJfpnco6p78YPJDqmQ4HBcbLWA"},"name":"Mr Richard Andrew Lewis","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12714252","data":{"address":{"address_line_1":"Birchfield Road East","country":"England","locality":"Northampton","postal_code":"NN3 2HQ","premises":"198"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1983},"etag":"0def78c5283e3d9b65c5bbea8df3d51f8f19e696","kind":"individual-person-with-significant-control","links":{"self":"/company/12714252/persons-with-significant-control/individual/IFESZnriUpzCFhxM79btOLcY8Dc"},"name":"Mrs Evelyn Cooper","name_elements":{"forename":"Evelyn","surname":"Cooper","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"15471530","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15471530 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1993},"etag":"8f928aa63bfe746466e254883306f0f2a4b31805","kind":"individual-person-with-significant-control","links":{"self":"/company/15471530/persons-with-significant-control/individual/lN9iiIGFgPAC30p_7P5QHgmKOno"},"name":"Karolina Pupiallo","name_elements":{"forename":"Karolina","surname":"Pupiallo"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12716643","data":{"address":{"address_line_1":"Exmoor Heating Fuels Ltd","address_line_2":"Minehead Mot Centre","country":"England","locality":"Minehead","postal_code":"TA24 5BJ","premises":"Plot 2","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"ed2f783018431989f4d173bd94deb7171fbedd00","kind":"individual-person-with-significant-control","links":{"self":"/company/12716643/persons-with-significant-control/individual/bx62rW3tPusZ6kczQStkrFIU_mk"},"name":"Mr Matthew Robert Hawkins","name_elements":{"forename":"Matthew","middle_name":"Robert","surname":"Hawkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12718972","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Enfield","postal_code":"EN3 6LE","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"5de107d27cfbe7f9da9a5412e9bbfad68375e5b8","kind":"individual-person-with-significant-control","links":{"self":"/company/12718972/persons-with-significant-control/individual/2Dk6-xHJeecMSjF_e7lsCftnX2I"},"name":"Mrs Oluwakemi Adeola Falomo","name_elements":{"forename":"Oluwakemi","middle_name":"Adeola","surname":"Falomo","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-04"}}
{"company_number":"15472160","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15472160 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"a64291d7688e495d65fb8f0bdd4f24e0a044ae72","kind":"individual-person-with-significant-control","links":{"self":"/company/15472160/persons-with-significant-control/individual/qvs1S4ff45kJGaGLzmL8OXyJqG4"},"name":"Maria Victoria Serrallet Torres","name_elements":{"forename":"Maria","middle_name":"Victoria","surname":"Serrallet Torres"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"11476203","data":{"address":{"address_line_1":"Thornton Avenue","country":"England","locality":"West Drayton","postal_code":"UB7 9JX","premises":"93"},"ceased_on":"2021-06-30","country_of_residence":"England","date_of_birth":{"month":7,"year":1975},"etag":"14bbd05d03e5530800d71ca387ae5bea91d077da","kind":"individual-person-with-significant-control","links":{"self":"/company/11476203/persons-with-significant-control/individual/ZEHnAsqFEL-LQW5D4s02SoC-eXk"},"name":"Mr Victor Meriacre","name_elements":{"forename":"Victor","surname":"Meriacre","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-01"}}
{"company_number":"15472581","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 1RG","premises":"26 Idmiston Road"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"e6dfda7dca4c79091eef3243ff13bb26fac6836e","kind":"individual-person-with-significant-control","links":{"self":"/company/15472581/persons-with-significant-control/individual/txczaK095jQluryaDeLsEmv00HA"},"name":"Mr Henry Osei-Kwaku Prempeh","name_elements":{"forename":"Henry","middle_name":"Osei-Kwaku","surname":"Prempeh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472770","data":{"address":{"address_line_1":"Alpine Way","country":"England","locality":"London","postal_code":"E6 6LA","premises":"4a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"a6c7ba5b620b85dad9cc661b625f7aa73d66ecd4","kind":"individual-person-with-significant-control","links":{"self":"/company/15472770/persons-with-significant-control/individual/vuJMmD_mU9u01WKMng-YWGy0dr8"},"name":"Mr Mohammad Julhas Abedin","name_elements":{"forename":"Mohammad","middle_name":"Julhas","surname":"Abedin","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"13225780","data":{"address":{"address_line_1":"Great Portland Street","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"ceased_on":"2025-02-14","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1962},"etag":"5aeb52ef63793e55b46bf68d79b3a5eaf9fdd1e7","kind":"individual-person-with-significant-control","links":{"self":"/company/13225780/persons-with-significant-control/individual/iKfIe2lMP9tWyYQPePc86eYrYhU"},"name":"Mr John Ahmed","name_elements":{"forename":"John","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-02-01"}}
{"company_number":"15452670","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Wales","date_of_birth":{"month":4,"year":1977},"etag":"3c0e3ba03ec6d3543ffb5efb1c680f9a2877c5b9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15452670/persons-with-significant-control/individual/Fjdn2RoIAt5FT_SgUCB4ShNaEF4"},"name":"Mr Emyr-Wyn Francis","name_elements":{"forename":"Emyr-Wyn","surname":"Francis","title":"Mr"},"nationality":"Cymro","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"15453310","data":{"address":{"address_line_1":"Crofton Road","country":"United Kingdom","locality":"Orpington","postal_code":"BR6 8QE","premises":"Lynwood House"},"etag":"074e07a31ed4976f20eb850b46670941a64f7749","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"09908119"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15453310/persons-with-significant-control/corporate-entity/17o_SRj1W4EtjgpjLNYR7p0zRr8"},"name":"Bright Properties Uk E Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454070","data":{"address":{"address_line_1":"Ambleside Gardens","country":"United Kingdom","locality":"Hullbridge","postal_code":"SS5 6ES","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1989},"etag":"664c08403d823bdc7ddf4b5bc0d1156232c2bce5","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"BUTLERS FINANCIAL LIMITED ACSP","identity_verified_on":"2026-02-13T00:00:00Z","preferred_name":"Emma Louise Rapley"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454070/persons-with-significant-control/individual/zRm-dv4Uw0AsLTkJB0VI-2bnJrQ"},"name":"Mrs Emma Louise Rapley","name_elements":{"forename":"Emma","middle_name":"Louise","surname":"Rapley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15454560","data":{"address":{"address_line_1":"Shelbourne Road","address_line_2":"Charminster","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH8 8RE","premises":"177","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1960},"etag":"a4ae73b0123e1f78f1c6581e0bf9102285505fcf","identity_verification_details":{"appointment_verification_statement_date":"2026-07-08T00:00:00Z","appointment_verification_statement_due_on":"2026-07-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454560/persons-with-significant-control/individual/sWyyHubY__HHr0XIKFc1tIcwNkg"},"name":"Mr Harjeet Singh Dhot","name_elements":{"forename":"Harjeet","middle_name":"Singh","surname":"Dhot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12703272","data":{"address":{"address_line_1":"Slade Road","locality":"Birmingham","postal_code":"B23 7JX","premises":"Flat 10 335","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"e80f386003fadb31d2fec9d38493522b4606617d","kind":"individual-person-with-significant-control","links":{"self":"/company/12703272/persons-with-significant-control/individual/shmXijb1tqPDMdMBYzwbYrq_9PM"},"name":"Mr Cristian George Balan","name_elements":{"forename":"Cristian","middle_name":"George","surname":"Balan","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"SC797241","data":{"address":{"address_line_1":"Inverkeilor","country":"Scotland","locality":"Arbroath","postal_code":"DD11 5SN","premises":"Inchock Farmhouse"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1982},"etag":"4ad515be5b3a8fed04eb90ac32471d68b2f5512a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797241/persons-with-significant-control/individual/ltsNYh59SWIjeh6tRRt4QPS_F0Q"},"name":"Mr Mitchell Mcewan","name_elements":{"forename":"Mitchell","surname":"Mcewan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-01-31"}}
{"company_number":"12705762","data":{"address":{"address_line_1":"Clifford Road","country":"United Kingdom","locality":"Wembley","postal_code":"HA0 1AE","premises":"46"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"b44b735a94d0a522925e39811277247bdb569c06","kind":"individual-person-with-significant-control","links":{"self":"/company/12705762/persons-with-significant-control/individual/glkN8JslIg3QVTxwsWpiC7r3mMA"},"name":"Mr Isaac Mcintosh","name_elements":{"forename":"Isaac","surname":"Mcintosh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"15457821","data":{"address":{"address_line_1":"Halifax Road","address_line_2":"St. Eval","country":"England","locality":"Wadebridge","postal_code":"PL27 7TG","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"b8ab71621b38adad2ac571c07635492b2ea36bd0","kind":"individual-person-with-significant-control","links":{"self":"/company/15457821/persons-with-significant-control/individual/T519Y_riTw3ZzyjsdiYOFSJ7Ug0"},"name":"Mrs Angela Evelyn Margaret Hammond","name_elements":{"forename":"Angela","middle_name":"Evelyn Margaret","surname":"Hammond","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12708213","data":{"address":{"address_line_1":"Topsham Road","country":"England","locality":"Exeter","postal_code":"EX2 7AL","premises":"442"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"193113f006e9dabbbda2eb12f186c7d1dd5caeb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12708213/persons-with-significant-control/individual/sxikmZ-FSaDNqtMDiaaISGG0iSo"},"name":"Mr Abidur Rahman","name_elements":{"forename":"Abidur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"12708862","data":{"address":{"address_line_1":"Cross Street","country":"England","locality":"Sale","postal_code":"M33 7AE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"c114d923f14fcf719cde8b76aeda6cbf9ffc24ba","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12708862/persons-with-significant-control/individual/mteXvr09ljxlcRuZK_6d_iOTmYM"},"name":"Mrs Gemma Ann Marsden","name_elements":{"forename":"Gemma","middle_name":"Ann","surname":"Marsden","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12709842","data":{"address":{"address_line_1":"Westbourne Terrace","address_line_2":"Flat G","country":"England","locality":"London","postal_code":"W2 3UL","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"cfa57ca6035d470794351cfca7ca7dcfd257cf6a","kind":"individual-person-with-significant-control","links":{"self":"/company/12709842/persons-with-significant-control/individual/MYk-TVBfcaj3l7RTIU2u9oSLRqU"},"name":"Mr Jorge Barriobero De La Pisa","name_elements":{"forename":"Jorge","surname":"Barriobero De La Pisa","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"06862710","data":{"address":{"address_line_1":"Wagstaff Gardens","country":"England","locality":"Dagenham","postal_code":"RM9 4HQ","premises":"17"},"ceased_on":"2025-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2024},"etag":"727529c24f6e11d0ab7afeb84f638bfc852b3891","kind":"individual-person-with-significant-control","links":{"self":"/company/06862710/persons-with-significant-control/individual/24UpHlejoD0fpp883IODfFWoQUY"},"name":"Mr Muhammad Rafique","name_elements":{"forename":"Muhammad","surname":"Rafique","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15470790","data":{"address":{"address_line_1":"Saltwells Lane","country":"United Kingdom","locality":"Dudley","postal_code":"DY2 0AP","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1964},"etag":"defbbccf3136c6ab1f3018f8a07c4b970539fa30","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470790/persons-with-significant-control/individual/vHtcTuIm-8Y359Mw507d-AhGljs"},"name":"Mr Andrew Rosser","name_elements":{"forename":"Andrew","surname":"Rosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15470871","data":{"address":{"address_line_1":"Charlton Road","country":"England","locality":"London","postal_code":"N9 8EL","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4000fd5b4fb2189d5fb4e4349a12ff7751d227d4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470871/persons-with-significant-control/individual/DqmZw6kaEVZtgjafpJ8nCVFwbc0"},"name":"Mr Robin John Minchin","name_elements":{"forename":"Robin","middle_name":"John","surname":"Minchin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12713492","data":{"address":{"address_line_1":"Stanley Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7DP","premises":"291"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1991},"etag":"5153c147ac5706db10ec1f9e388d7517fc1dd53c","kind":"individual-person-with-significant-control","links":{"self":"/company/12713492/persons-with-significant-control/individual/9ynJeDPMR5-1KxcfzZIqOu1Pq0U"},"name":"Mr Abdur Rahman","name_elements":{"forename":"Abdur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"15471261","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":11,"year":1990},"etag":"4cbd11933fdc137ffaf0272965e7c41cfbb9e933","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471261/persons-with-significant-control/individual/QEPzzpLYm48mL4x58wmcFOkDNOs"},"name":"Mrs Riddhi Shah","name_elements":{"forename":"Riddhi","surname":"Shah","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471520","data":{"address":{"address_line_1":"Ireland Road","address_line_2":"Hale Village","country":"England","locality":"Liverpool","postal_code":"L24 4BE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"6c115de7c834fb7c49affe50c3a84135fb3e0183","kind":"individual-person-with-significant-control","links":{"self":"/company/15471520/persons-with-significant-control/individual/l_KvMTTd5FP8WVLWL9RBrTXutDk"},"name":"Mrs Lisa Fatima Nascimento Grimes","name_elements":{"forename":"Lisa","middle_name":"Fatima","surname":"Nascimento Grimes","title":"Mrs"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12716642","data":{"address":{"address_line_1":"Sheepwalk","country":"England","locality":"Peterborough","postal_code":"PE4 7BJ","premises":"76"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"f5f937ddd2fc53639c55eb24e0388e41c4740dc7","kind":"individual-person-with-significant-control","links":{"self":"/company/12716642/persons-with-significant-control/individual/ywr1Ymz3zt8m5U1XYVbNTX6Dc7M"},"name":"Mr Mateusz Bielawski","name_elements":{"forename":"Mateusz","surname":"Bielawski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"15471891","data":{"address":{"address_line_1":"Lyric Square","country":"England","locality":"London","postal_code":"W6 0NB","premises":"1"},"country_of_residence":"Hong Kong","date_of_birth":{"month":5,"year":1987},"etag":"3fe1ea33ce97ec91c597368fefb0c639b1aaf654","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z","authorised_corporate_service_provider_name":"TERRANOVA.NETWORK LIMITED ACSP","identity_verified_on":"2026-01-09T00:00:00Z","preferred_name":"Henry Robert Phillip Marriott"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471891/persons-with-significant-control/individual/Ciz1XKewP7l_OIT0VPqWdp3_dtY"},"name":"Henry Robert Phillip Marriott","name_elements":{"forename":"Henry","middle_name":"Robert Phillip","surname":"Marriott"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12720032","data":{"address":{"address_line_1":"Levens Hall Drive","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4FL","premises":"6"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"8f68011954b464f489821cec8d69665fd468512d","kind":"individual-person-with-significant-control","links":{"self":"/company/12720032/persons-with-significant-control/individual/3ZIp2p8en0WuOW3UxX22wzH7Cq8"},"name":"Mrs Cheng Oi Wing","name_elements":{"forename":"Cheng","middle_name":"Oi","surname":"Wing","title":"Mrs"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"15472170","data":{"address":{"address_line_1":"Pavilion Road","country":"England","locality":"Worthing","postal_code":"BN14 7EF","premises":"48"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1986},"etag":"356471fd45bce036bbb5e7e338ed7ed88cd5a72c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-10T00:00:00Z","appointment_verification_statement_due_on":"2026-09-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472170/persons-with-significant-control/individual/7I4kbvBWU9iZbtQ8gXWIhZzgy0g"},"name":"Mr Dario Habijanec","name_elements":{"forename":"Dario","surname":"Habijanec","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472450","data":{"address":{"address_line_1":"Byron Road","country":"United Kingdom","locality":"Newport","postal_code":"NP20 3HJ","premises":"25","region":"Wales"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"e97d8997ddf02b909c507a2c25f575ae551e7b90","kind":"individual-person-with-significant-control","links":{"self":"/company/15472450/persons-with-significant-control/individual/lKGeF9eLNNbsa7cO1TCNVrQmR_k"},"name":"Mr Asad Naqvi","name_elements":{"forename":"Asad","surname":"Naqvi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12722202","data":{"address":{"address_line_1":"Great Marlings","country":"England","locality":"Luton","postal_code":"LU2 8DL","premises":"110"},"etag":"3def5345b3fa6a0138d4688a73e27e274999a9e9","identification":{"country_registered":"United Kingdom","legal_authority":"The Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"10825299"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12722202/persons-with-significant-control/corporate-entity/2PDR9-PKtff0i-x5Z1aNFcy6IcM"},"name":"Merchant Taylor Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"SC798141","data":{"address":{"address_line_1":"Hollybank Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB11 6XS","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1953},"etag":"b8a508f8b119c7e271ff89431c48bb78775069fe","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"FYFE MOIR \u0026 ASSOCIATES LIMITED ACSP","identity_verified_on":"2026-01-13T00:00:00Z","preferred_name":"Thomas Davidson Sutherland"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798141/persons-with-significant-control/individual/0e4td5VIkRY_R-VdxkogurbA018"},"name":"Mr Thomas Davidson Sutherland","name_elements":{"forename":"Thomas","middle_name":"Davidson","surname":"Sutherland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12700553","data":{"address":{"address_line_1":"Eastgate Gardens","country":"England","locality":"Guildford","postal_code":"GU1 4AZ","premises":"Allen House Pavilion","region":"Surrey"},"etag":"27b23609710bb151f2ca6f11efa280bfc7e5a0ce","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Guarantee","place_registered":"Companies House","registration_number":"03977050"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12700553/persons-with-significant-control/corporate-entity/rcTvTbfVuwht_1WTkpw-tgve_CE"},"name":"The Matrix Trust","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"15453871","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Brigg","postal_code":"DN20 8LP","premises":"16-17"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"6c8dd8fb02661c62c0c3c14b2d193a24b8e68521","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-10T00:00:00Z","authorised_corporate_service_provider_name":"S \u0026 T ASSOCIATES LONDON LTD ACSP","identity_verified_on":"2025-10-19T00:00:00Z","preferred_name":"Kayatheepan Navaratnam"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453871/persons-with-significant-control/individual/hSIZN3kVYRu_Ci7Wqet_1MLpJOk"},"name":"Mr Kayatheepan Navaratnam","name_elements":{"forename":"Kayatheepan","surname":"Navaratnam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12701273","data":{"address":{"address_line_1":"The Vineries","country":"England","locality":"Gillingham","postal_code":"ME7 2AD","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"1ce3e21f435af11fb3680ae3cc0cf0ea3167785a","kind":"individual-person-with-significant-control","links":{"self":"/company/12701273/persons-with-significant-control/individual/khSYcwIW65U8wCBp0mbnc4s84QA"},"name":"Mr Luca David Corona","name_elements":{"forename":"Luca","middle_name":"David","surname":"Corona","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"15455311","data":{"address":{"address_line_1":"22 Highbury Grove","country":"United Kingdom","locality":"London","postal_code":"N5 2ER","premises":"Office 403, Screenworks"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"de691093c01ed2554f0667ee004abda6d9596b9c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455311/persons-with-significant-control/individual/6bZX236r_mz9TcP2sTikmqTWPE4"},"name":"Mrs Elvin Moritz","name_elements":{"forename":"Elvin","surname":"Moritz","title":"Mrs"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12703343","data":{"address":{"address_line_1":"Watford Way","country":"England","locality":"London","postal_code":"NW4 3JL","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"3ac239b562765a77169a3a0e39b2ae0a35b93659","kind":"individual-person-with-significant-control","links":{"self":"/company/12703343/persons-with-significant-control/individual/yTzv3Tx_GorylgHgCHo43MXO9cc"},"name":"Mr Zhixiong Li","name_elements":{"forename":"Zhixiong","surname":"Li","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"01928291","data":{"address":{"address_line_1":"11 Highdown Road","address_line_2":"Sydenham","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV31 1XT","premises":"Highdown House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"cc5975a3317b28d5e648b88b059ab2aa2931a0c3","identity_verification_details":{"appointment_verification_statement_date":"2026-10-03T00:00:00Z","appointment_verification_statement_due_on":"2026-10-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01928291/persons-with-significant-control/individual/D3TiP_j7L7ppxCupmIrc1Ulcw_I"},"name":"Mrs Sally-Anne Long","name_elements":{"forename":"Sally-Anne","surname":"Long","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-12"}}
{"company_number":"15457820","data":{"address":{"address_line_1":"Gunterstone Road","country":"United Kingdom","locality":"London","postal_code":"W14 9BP","premises":"13"},"ceased_on":"2025-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1979},"etag":"69bec2bad1fb9b314b946f410d3c63437143db9b","kind":"individual-person-with-significant-control","links":{"self":"/company/15457820/persons-with-significant-control/individual/pjAjNR33keMzoe-pSxjPDgiaSnY"},"name":"Ms Hari Helen Lisa Vaudrey","name_elements":{"forename":"Hari","middle_name":"Helen Lisa","surname":"Vaudrey","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"15458141","data":{"address":{"address_line_1":"Burscough Street","country":"England","locality":"Ormskirk","postal_code":"L39 2EL","premises":"71"},"ceased_on":"2024-10-23","etag":"f7881cdcdd2ff39bc81fa10847ce404ec1e584d8","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15458022"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15458141/persons-with-significant-control/corporate-entity/yyVTNTxpn3pd6YAxfAToRjKqSh4"},"name":"Itz Home Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15458851","data":{"address":{"address_line_1":"1-26-2 Nishi-Shinjuku","country":"Japan","locality":"Shinjuku-Ku","postal_code":"163-0566","premises":"Shinjuku Nomura Building","region":"Tokyo"},"etag":"b9402764807c8b69de186604a5865904cc735d3a","identification":{"country_registered":"Japan","legal_authority":"Japanese Company Law","legal_form":"Limited Company","place_registered":"Japanese Company Register, Tokyo District Legal Affair Bureau","registration_number":"0111-01-037398"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15458851/persons-with-significant-control/corporate-entity/5ZdGFq7qsNLxVhhTMI7q7T3ccYM"},"name":"Nomura Real Estate Holdings, Inc.","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"13095800","data":{"address":{"address_line_1":"Old Church Lane","country":"England","locality":"Stanmore","postal_code":"HA7 2RG","premises":"47"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1996},"etag":"73edc1121ef59fc13a8ab33616a1c9e335de04e3","identity_verification_details":{"appointment_verification_statement_date":"2026-11-04T00:00:00Z","appointment_verification_statement_due_on":"2026-11-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13095800/persons-with-significant-control/individual/MmFDU1f-RxbSjNcLdGZ_rsJ-g80"},"name":"Mr Mario Guardascione","name_elements":{"forename":"Mario","surname":"Guardascione","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-29"}}
{"company_number":"12710693","data":{"address":{"address_line_1":"Betts Close","address_line_2":"Godmanchester","country":"England","locality":"Huntingdon","postal_code":"PE29 2YA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"1ce9eccd23c85fbdddba5b824a3bb5223162590a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12710693/persons-with-significant-control/individual/1QjfjgTzWM_0Ks0yzST3PbkKDpo"},"name":"Kenneth Alan Sheldrake","name_elements":{"forename":"Kenneth Alan","surname":"Sheldrake"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15470661","data":{"address":{"address_line_1":"Reedham Gardens","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV4 4HE","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1999},"etag":"b531fe7347f6d986f9bd5fa4b233a7cd1e6f19ed","kind":"individual-person-with-significant-control","links":{"self":"/company/15470661/persons-with-significant-control/individual/c1JtoTjFO-aNSp1yAA2JfH86WIQ"},"name":"Miss Che Makuluwani","name_elements":{"forename":"Che","surname":"Makuluwani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12712692","data":{"address":{"address_line_1":"Henley Road","address_line_2":"Hurley","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5LW","premises":"Clock Tower Lodge","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9cf1dd270548cf638f17d1ce58684ab565abefb1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"VERACITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Michael Anthony Carney"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712692/persons-with-significant-control/individual/A_Af0_n9FWmNikdOm-SX7mNDIns"},"name":"Mr Michael Anthony Carney","name_elements":{"forename":"Michael","middle_name":"Anthony","surname":"Carney","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"SC798061","data":{"address":{"address_line_1":"Belhaven Park","address_line_2":"Muirhead","country":"Scotland","locality":"Glasgow","postal_code":"G69 9FB","premises":"72"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1963},"etag":"7496ceb60fd0bf979eb4315d3de5798b15416b57","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798061/persons-with-significant-control/individual/gTRRV7isbA63L9tTinSzKp8ofos"},"name":"Mrs Aileen Anna Eskdale","name_elements":{"forename":"Aileen","middle_name":"Anna","surname":"Eskdale","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12714213","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"2a1d0d649a5c1e33cc89b7b04c3a260a2a8a4de8","kind":"individual-person-with-significant-control","links":{"self":"/company/12714213/persons-with-significant-control/individual/3CXwsgMkqImWIX2xre6sz58QBuQ"},"name":"Mr Elom Komlan Limoan","name_elements":{"forename":"Elom","middle_name":"Komlan","surname":"Limoan","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"15471520","data":{"address":{"address_line_1":"Ireland Road","address_line_2":"Hale Village","country":"England","locality":"Liverpool","postal_code":"L24 4BE","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"b89d0838131406598a8d0088b03e94d8c4cb77f2","kind":"individual-person-with-significant-control","links":{"self":"/company/15471520/persons-with-significant-control/individual/tB431EbEFTLIGBdUWXM7lc1wMOU"},"name":"Mr Jonathan Paul Grimes","name_elements":{"forename":"Jonathan","middle_name":"Paul","surname":"Grimes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471630","data":{"address":{"address_line_1":"Carmel Road South","country":"England","locality":"Darlington","postal_code":"DL3 8DR","premises":"88"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"a83531b5929f3e04a46a752866466263849cd2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/15471630/persons-with-significant-control/individual/uSvCQtui0efBxIOEgNbyopau9CM"},"name":"Mr Mohammed Ismail Miah","name_elements":{"forename":"Mohammed","middle_name":"Ismail","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12717412","data":{"address":{"address_line_1":"Churchfields","address_line_2":"Stonesfield","country":"England","locality":"Witney","postal_code":"OX29 8PP","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"bd966e44eacbb5bc4c9747ccf11f18295d1363c3","kind":"individual-person-with-significant-control","links":{"self":"/company/12717412/persons-with-significant-control/individual/27svHSrBItHLp0ezeVfLH32V38I"},"name":"Mrs Katherine Jane Greer","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Greer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"15472060","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Shaftesbury","postal_code":"SP7 8JG","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1961},"etag":"c6cd6b4bef1f618ef77c741d821fa5c5f085c8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/15472060/persons-with-significant-control/individual/jGCDMzKUSqMqffonZsTyuae6NQE"},"name":"Mr Stephen Mark Philpot","name_elements":{"forename":"Stephen","middle_name":"Mark","surname":"Philpot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12720043","data":{"address":{"address_line_1":"Barleywood Close","address_line_2":"Wistaston","country":"England","locality":"Crewe","postal_code":"CW2 6XE","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1968},"etag":"521c57e6edd0f675d9202a71db5aa16295b58959","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z","authorised_corporate_service_provider_name":"CHRISTIAN PHIPPS \u0026 CO LIMITED ACSP","identity_verified_on":"2026-07-08T00:00:00Z","preferred_name":"Craig Peter Ledwards"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12720043/persons-with-significant-control/individual/p9LQGVO334oQPJX-9zUz7DLnH4o"},"name":"Mr Craig Peter Ledwards","name_elements":{"forename":"Craig","middle_name":"Peter","surname":"Ledwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"12721212","data":{"address":{"address_line_1":"Broadoak Road","address_line_2":"Worsley","country":"England","locality":"Manchester","postal_code":"M28 2TL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"a3ba7b3976d0dd3e8d8b5a7aa000cbae393e30b9","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12721212/persons-with-significant-control/individual/S0_Wbvlf8WcawcADnTg0yA0xO4E"},"name":"Mr Martin Knowles","name_elements":{"forename":"Martin","surname":"Knowles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"15472651","data":{"address":{"address_line_1":"15 Vaughan Parade","country":"England","locality":"Torquay","postal_code":"TQ2 5EG","premises":"Carlton Chambers"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"8acd00293230a8f22324fb48be4adbb99fa5fb92","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472651/persons-with-significant-control/individual/TZOiGqP5hFUBXat4oDoK_oii2M4"},"name":"Ms Charlene Louise Darke","name_elements":{"forename":"Charlene","middle_name":"Louise","surname":"Darke","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12723933","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":8,"year":1986},"etag":"2964e3a9e6484b48765826f84d7dc252ff8ff1e0","kind":"individual-person-with-significant-control","links":{"self":"/company/12723933/persons-with-significant-control/individual/bVph6ZAoKcP9P56NNWKm_Lh6E9A"},"name":"Lipika Dawan Agarwal","name_elements":{"forename":"Lipika","middle_name":"Dawan","surname":"Agarwal"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12699862","data":{"address":{"address_line_1":"60 Chiswell Street","locality":"London","postal_code":"EC1Y 4AG","premises":"Milton Gate"},"ceased_on":"2020-10-19","etag":"0b34c82d01570599b8b5b9f65a183d8e1a33e56e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"United Kingdom","registration_number":"02598228"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12699862/persons-with-significant-control/corporate-entity/vsGnn4pS6ZzKYoLp12T-QOx84zE"},"name":"Inhoco Formations Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"15453861","data":{"address":{"address_line_1":"Unit 3a 34-35 Hatton Garden","address_line_2":"Holborn","country":"United Kingdom","locality":"London","postal_code":"EC1N 8DX","premises":"Suite 4185"},"country_of_residence":"Pakistan","date_of_birth":{"month":12,"year":1991},"etag":"3182ad505e754c5af552ec3ce170cb9469b0e844","kind":"individual-person-with-significant-control","links":{"self":"/company/15453861/persons-with-significant-control/individual/U7SpzOzzxQBRXwrHD-vNtbxijMM"},"name":"Sardar Abdulqadeer Khan","name_elements":{"forename":"Sardar","middle_name":"Abdulqadeer","surname":"Khan"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"12700762","data":{"address":{"address_line_1":"Markville Gardens","country":"United Kingdom","locality":"Caterham","postal_code":"CR3 6RJ","premises":"22"},"ceased_on":"2021-09-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"7951357b11659171008027ed821e5f29956c2562","kind":"individual-person-with-significant-control","links":{"self":"/company/12700762/persons-with-significant-control/individual/9EAm8WxWdaE3bpsydy8hXl6zW8E"},"name":"Mr Matthew Anthony Clare","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Clare","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-26"}}
{"company_number":"12477701","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"London","postal_code":"N18 3PD","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"03918fdc8a849e9ed1d444c20de281bb9913c35e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z","authorised_corporate_service_provider_name":"PC2 ACCOUNTANCY LIMITED ACSP","identity_verified_on":"2026-04-02T00:00:00Z","preferred_name":"Nicholas John Jacobs"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12477701/persons-with-significant-control/individual/2U2oRhy1qUpQw1qhFBX8bxx1UlM"},"name":"Mr Nicholas John Jacobs","name_elements":{"forename":"Nicholas","middle_name":"John","surname":"Jacobs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-23"}}
{"company_number":"12703312","data":{"address":{"address_line_1":"Darkes Lane","country":"United Kingdom","locality":"Potters Bar","postal_code":"EN6 2HX","premises":"31 The Broadway"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"eaadeeaf90e02e28321718dea6953a839c6b8805","kind":"individual-person-with-significant-control","links":{"self":"/company/12703312/persons-with-significant-control/individual/msaZ_uxZ6kNR0zxPEZCJAUf-ei4"},"name":"Mr Krisstopher Vasiliou","name_elements":{"forename":"Krisstopher","surname":"Vasiliou","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"12683282","data":{"address":{"address_line_1":"Dockhead","country":"England","locality":"London","postal_code":"SE1 2BS","premises":"25 Dockhead"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1954},"etag":"f5982f8a9114cebf3664cf5eb4bc9684f1b25889","kind":"individual-person-with-significant-control","links":{"self":"/company/12683282/persons-with-significant-control/individual/IZoJsrbC8YcSdMAbT7inAV0B1gw"},"name":"Mr Stephen Bassi","name_elements":{"forename":"Stephen","surname":"Bassi","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-19"}}
{"company_number":"15457590","data":{"address":{"address_line_1":"Glebelands","country":"England","locality":"Harlow","postal_code":"CM20 2PA","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"7430d26d1159efd1f9de3106ab1ce00bd43a2d13","kind":"individual-person-with-significant-control","links":{"self":"/company/15457590/persons-with-significant-control/individual/6hm7CYwXIFPb8Mee7PlH7UrL4wI"},"name":"Miss Chingasiyeni Mapira","name_elements":{"forename":"Chingasiyeni","surname":"Mapira","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12707353","data":{"address":{"address_line_1":"Sycamore Croft","address_line_2":"Skelmanthorpe","country":"England","locality":"Huddersfield","postal_code":"HD8 9UX","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"1441961f1b32d2a498ec08c65aa8464372e585a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12707353/persons-with-significant-control/individual/J20zg2zHn78_ZASB9rvy3WyoAzw"},"name":"Mrs Michaela Jane Kenworthy","name_elements":{"forename":"Michaela","middle_name":"Jane","surname":"Kenworthy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"SC797330","data":{"address":{"address_line_1":"Baberton Mains Gardens","country":"Scotland","locality":"Edinburgh","postal_code":"EH14 3BY","premises":"47"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1988},"etag":"91faff4b652f6668215b88c8415a8fbaec30e5cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"H BAKER ACCOUNTANT LIMITED ACSP","identity_verified_on":"2026-05-07T00:00:00Z","preferred_name":"Ross William Jack"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797330/persons-with-significant-control/individual/NuaXr-UiEwvak5h2VjcP2pDgQX0"},"name":"Mr Ross Jack","name_elements":{"forename":"Ross","surname":"Jack","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12709802","data":{"address":{"address_line_1":"Crosemere Road","address_line_2":"Cockshutt","country":"United Kingdom","locality":"Ellesmere","postal_code":"SY12 0JP","premises":"Greenways","region":"Shropshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1977},"etag":"a08c307215c75c0cd1cbc730189ef8d477afc96e","kind":"individual-person-with-significant-control","links":{"self":"/company/12709802/persons-with-significant-control/individual/4uKAjn9w-7_ncuW6Nb544NlyLXs"},"name":"Mr Ewan Williamson","name_elements":{"forename":"Ewan","surname":"Williamson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"12710683","data":{"address":{"address_line_1":"Canning Street","country":"England","locality":"Liverpool","postal_code":"L8 7NN","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7a81703b91fb57db5841cf0b1cfd168bd27bde9e","kind":"individual-person-with-significant-control","links":{"self":"/company/12710683/persons-with-significant-control/individual/kl68dEv75bAsUmZR4PSiKXDq7KU"},"name":"Mr Joseph Charles Patrick Heneghan","name_elements":{"forename":"Joseph","middle_name":"Charles Patrick","surname":"Heneghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15470590","data":{"address":{"address_line_1":"Ladyshot","country":"England","locality":"Harlow","postal_code":"CM20 3EY","premises":"263"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2000},"etag":"295f1936e64193174b44d458fb9c3971a206f5a7","kind":"individual-person-with-significant-control","links":{"self":"/company/15470590/persons-with-significant-control/individual/LrjdF_Z6V9e924tU2r6lyXrCdyg"},"name":"Mr Oliver Jonathan Bridge","name_elements":{"forename":"Oliver","middle_name":"Jonathan","surname":"Bridge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12712682","data":{"address":{"country":"United Kingdom","locality":"Mansfield","postal_code":"NG18 1BL","premises":"42-44 Nottingham Road","region":"Nottinghamshire"},"etag":"28f769a3e9529c6e2c7096d5a8e528345831a5fe","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"England And Wales","registration_number":"10088865"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12712682/persons-with-significant-control/corporate-entity/k_3dqv7sB5f5zhHjdxpcZn29nHI"},"name":"Pemberley Wills And Estate Planning Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-07-02"}}
{"company_number":"12713482","data":{"address":{"address_line_1":"Building 342","address_line_2":"Rushock Trading Estate","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 0NR","premises":"Suite 1"},"country_of_residence":"India","date_of_birth":{"month":3,"year":1942},"etag":"ede41cf2d29a9a6a9e7ac1c9771378688ee4ee0d","kind":"individual-person-with-significant-control","links":{"self":"/company/12713482/persons-with-significant-control/individual/xVPjcP3fSPbghsF2uRC-2qqADf4"},"name":"Meera Late Mallick","name_elements":{"forename":"Meera","middle_name":"Late","surname":"Mallick"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"15471111","data":{"address":{"address_line_1":"Conwy Business Centre","country":"United Kingdom","locality":"Llandudno Junction","postal_code":"LL31 9XX","premises":"C/O Clear Accounting Limited","region":"Conwy"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"9dbe227c345ea607da873e43de3dd1fd06dc45c2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471111/persons-with-significant-control/individual/3nxMGsmfonhAStpgdv7jkA_EzZw"},"name":"Mrs Gaynor Marie Noon","name_elements":{"forename":"Gaynor","middle_name":"Marie","surname":"Noon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15471360","data":{"address":{"address_line_1":"York Close","country":"England","locality":"Bury St. Edmunds","postal_code":"IP33 3EF","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"1488410fcf4fc5ec9430a3e38da01752070d5ea2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471360/persons-with-significant-control/individual/vExW-ggJHX2HlMsHkL6N_ZkGKRo"},"name":"Mr Ferdi Curuk","name_elements":{"forename":"Ferdi","surname":"Curuk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471531","data":{"address":{"address_line_1":"Keswick Road","country":"United Kingdom","locality":"Lancaster","postal_code":"LA1 3HH","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1970},"etag":"3101402fe090fa6e1b32a9ec5cadf45a010f90ea","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471531/persons-with-significant-control/individual/JPEE7biaIOc71rYkB2UOkW0I4N0"},"name":"Mrs Michelle Barrie","name_elements":{"forename":"Michelle","surname":"Barrie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471800","data":{"address":{"address_line_1":"100 Borough High Street","country":"England","locality":"London","postal_code":"SE1 1LB","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1976},"etag":"a601457bb008de14ff5654aeabeac08d77e37085","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471800/persons-with-significant-control/individual/D4btau3oy9-iEHPqLrWovfhKOjU"},"name":"Mr Menayami Mayala","name_elements":{"forename":"Menayami","surname":"Mayala","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12718972","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Enfield","postal_code":"EN3 6LE","premises":"118"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"b5294e49b45d0cadec5e337fc011e07ca11255fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12718972/persons-with-significant-control/individual/UOJDyxDxMx7FDrPUhCrkvnkBu8g"},"name":"Miss Naomi Oluwaseun Falomo","name_elements":{"forename":"Naomi","middle_name":"Oluwaseun","surname":"Falomo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12720032","data":{"address":{"address_line_1":"Earlshall Place","address_line_2":"Westcroft","country":"England","locality":"Milton Keynes","postal_code":"MK4 4FW","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"c8572e489fdba09df89d417cfaf1a2da63664fec","kind":"individual-person-with-significant-control","links":{"self":"/company/12720032/persons-with-significant-control/individual/__cwm7ZwviKRCS2tuxFTfE0Khlw"},"name":"Ms Mei Po Mabel Yeung","name_elements":{"forename":"Mei","middle_name":"Po Mabel","surname":"Yeung","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"15472341","data":{"address":{"address_line_1":"Mill Hill","country":"England","locality":"Braintree","postal_code":"CM7 3QR","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"cd109d0b72fe503d99e9f349f997c2fc4e1a6310","kind":"individual-person-with-significant-control","links":{"self":"/company/15472341/persons-with-significant-control/individual/pXB-1X8ervyZd3lO6__TCd_3vSA"},"name":"Miss Emily Eileen Karen Pritchard","name_elements":{"forename":"Emily","middle_name":"Eileen Karen","surname":"Pritchard","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12722173","data":{"address":{"address_line_1":"Victoria Road","country":"England","locality":"Farnborough","postal_code":"GU14 7NY","premises":"14","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"1dc968ba32af710b5e1dbf1f6054cc02a56da9c2","kind":"individual-person-with-significant-control","links":{"self":"/company/12722173/persons-with-significant-control/individual/XUkEjllRdxDLi6AVhZebVuu68C8"},"name":"Mrs Nilofar Ahmed","name_elements":{"forename":"Nilofar","surname":"Ahmed","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12723082","data":{"address":{"address_line_1":"Pridmore Road","address_line_2":"Corby Glen","country":"England","locality":"Grantham","postal_code":"NG33 4JN","premises":"27"},"country_of_residence":"Wales","date_of_birth":{"month":12,"year":1993},"etag":"2b45ea153a0e17f5f436d47ff74ce359e67e3707","identity_verification_details":{"appointment_verification_statement_date":"2026-07-06T00:00:00Z","appointment_verification_statement_due_on":"2026-07-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12723082/persons-with-significant-control/individual/ywW7OSQ0t1QZEjjrxJnY42Xhb-4"},"name":"Christian Roberts","name_elements":{"forename":"Christian","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"12674073","data":{"address":{"address_line_1":"Wick Road","country":"England","locality":"Bristol","postal_code":"BS4 4HH","premises":"Flat 5"},"ceased_on":"2020-07-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1986},"etag":"b61890f8539ec1c323bb0e3aa5abd3c7039e88d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12674073/persons-with-significant-control/individual/G4oQFb3sVUP0Dz9bbF8K667EXhM"},"name":"Mr Roberto Mecucci","name_elements":{"forename":"Roberto","surname":"Mecucci","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-06-30"}}
{"company_number":"15453131","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Goole","postal_code":"DN14 5NY","premises":"Croft End, Croft End"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1949},"etag":"5dbf18baf3cacd2a02dde59d4514b52f1368c17b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15453131/persons-with-significant-control/individual/LKjEhhLqJ7NlzIlA8LN7pieFmXQ"},"name":"Mr David Rose","name_elements":{"forename":"David","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-30"}}
{"company_number":"12700743","data":{"address":{"address_line_1":"South Worple Way","country":"United Kingdom","locality":"London","postal_code":"SW14 8TN","premises":"109, East House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1966},"etag":"fa43efda958d916451cd2f4ce70cb85484446aa0","kind":"individual-person-with-significant-control","links":{"self":"/company/12700743/persons-with-significant-control/individual/xKLgLH9wuEwSiz6fdOKeD-Eqxxs"},"name":"Mr Callum Iain Macleod","name_elements":{"forename":"Callum","middle_name":"Iain","surname":"Macleod","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"15454551","data":{"address":{"address_line_1":"Beckenham Grove","country":"England","locality":"Bromley","postal_code":"BR2 0JN","premises":"17a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1992},"etag":"24b351e9706d953c0dac7614477269c25ab1b25f","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15454551/persons-with-significant-control/individual/rF4_J2LAM4OIDnN_VTt-bhc9cHc"},"name":"Mr Joseph James Carvell","name_elements":{"forename":"Joseph","middle_name":"James","surname":"Carvell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12702243","data":{"address":{"address_line_1":"Norton Road","country":"United Kingdom","locality":"Daventry","postal_code":"NN11 2LS","premises":"1 Jubilee Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1956},"etag":"f23248157b1b9e158bccd7d1b25e0fbec2fd9cdf","kind":"individual-person-with-significant-control","links":{"self":"/company/12702243/persons-with-significant-control/individual/t8ICjm9hiv0EQrfVracDEMrLaLU"},"name":"Mr Philip Clive Reeve","name_elements":{"forename":"Philip","middle_name":"Clive","surname":"Reeve","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-29"}}
{"company_number":"12703323","data":{"address":{"address_line_1":"Lordens Hill","address_line_2":"Dinnington","country":"England","locality":"Sheffield","postal_code":"S25 2QE","premises":"38-40 Lordens Hill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"feaf8c9e7d89f42306062b14c52d4a220ce4fa2b","identity_verification_details":{"appointment_verification_statement_date":"2026-06-29T00:00:00Z","appointment_verification_statement_due_on":"2026-07-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12703323/persons-with-significant-control/individual/22GMd95URQyqDnj06fyomj3FnyQ"},"name":"Mr Feyaz Dag","name_elements":{"forename":"Feyaz","surname":"Dag","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"15457011","data":{"address":{"address_line_1":"Duvenci Mahmut Sk.No: 10 Daire 2","address_line_2":"Mustafakemalpasa","country":"Turkey","locality":"Bursa","postal_code":"16500","premises":"Cirpan Mah."},"country_of_residence":"Turkey","date_of_birth":{"month":6,"year":1991},"etag":"30d483ef1dcf87abb8a74327a26407d42663d60e","kind":"individual-person-with-significant-control","links":{"self":"/company/15457011/persons-with-significant-control/individual/S6ecSt4dGE_JZAfRPH6avmPq5Dc"},"name":"Mr Ibrahim Nizam","name_elements":{"forename":"Ibrahim","surname":"Nizam","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12706592","data":{"address":{"address_line_1":"The Plantation","address_line_2":"East Preston","country":"England","locality":"Littlehampton","postal_code":"BN16 1LD","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"f2a743a1ec9879acb49f6746c237232d3ed553fe","identity_verification_details":{"appointment_verification_statement_date":"2026-06-30T00:00:00Z","appointment_verification_statement_due_on":"2026-07-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12706592/persons-with-significant-control/individual/0dXPQV8J-lQNjUswJIVLbOP7YE0"},"name":"Miss Sarah Elizabeth Fowler","name_elements":{"forename":"Sarah","middle_name":"Elizabeth","surname":"Fowler","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"11786640","data":{"address":{"address_line_1":"Kirbymisperton","country":"England","locality":"Malton","postal_code":"YO17 6XT","premises":"Elm Tree Farm"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"aac2686eedc990b0e1ff61db5155b7d43b54f9e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11786640/persons-with-significant-control/individual/MyXRSz03kDiLoKts0nMi0yDWv4w"},"name":"Mrs Sophie Lund","name_elements":{"forename":"Sophie","surname":"Lund","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-01-31"}}
{"company_number":"12708233","data":{"address":{"address_line_1":"Falsgrave Road","country":"England","locality":"Scarborough","postal_code":"YO12 5AX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1964},"etag":"4f42ca733c3c4805d96f4c9e29b3bf6b816cff75","kind":"individual-person-with-significant-control","links":{"self":"/company/12708233/persons-with-significant-control/individual/RmfECyG2Ymh2cms4eVny71CecjQ"},"name":"Mr Mark Ian Hunter","name_elements":{"forename":"Mark","middle_name":"Ian","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"07533320","data":{"address":{"address_line_1":"Laura Place","country":"United Kingdom","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"ceased_on":"2023-11-30","etag":"9ca815b7577433c2133d5dec044add2456ceabe8","identification":{"country_registered":"United Kingdom","legal_authority":"Uk","legal_form":"Ltd Company","place_registered":"Companies House","registration_number":"15038937"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07533320/persons-with-significant-control/corporate-entity/Lcdyc__ufbsIjXrg3NB0ztqPqIE"},"name":"Shell 123 Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-11-30"}}
{"company_number":"05700180","data":{"address":{"address_line_1":"Kirby Muxloe","country":"United Kingdom","locality":"Leicester","postal_code":"LE9 2BJ","premises":"Desford Lane"},"etag":"ca8d27bbcfacb7fc34f2acb7b105f634f5a5ad99","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Registrar Of Companies Of England And Wales","registration_number":"14402046"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05700180/persons-with-significant-control/corporate-entity/Ba7W-TuAbUK8B9aV6b8gruKhN6g"},"name":"Ccg Topco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-14"}}
{"company_number":"12711393","data":{"address":{"address_line_1":"Beatty Avenue","country":"England","locality":"Leicester","postal_code":"LE5 4AX","premises":"61"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1985},"etag":"cc6b6ab1843dfa1ccb36d722372776e63cbc6914","kind":"individual-person-with-significant-control","links":{"self":"/company/12711393/persons-with-significant-control/individual/UNWmRwd4pLaVTeBWlQonZsp-MCo"},"name":"Mr Craig Derrick Jarvis","name_elements":{"forename":"Craig","middle_name":"Derrick","surname":"Jarvis","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"15470861","data":{"address":{"address_line_1":"Long Readings Lane","country":"United Kingdom","locality":"Slough","postal_code":"SL2 1RQ","premises":"3","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1985},"etag":"6e27a1cd98766f1601b090d6b206eb4aafec80ab","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470861/persons-with-significant-control/individual/FIT9ArFBt_qiViLznKfGBMTAb1c"},"name":"Mr Muhammad Sajid","name_elements":{"forename":"Muhammad","surname":"Sajid","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SC798060","data":{"address":{"address_line_1":"Kintore","country":"Scotland","locality":"Inverurie","postal_code":"AB51 0XP","premises":"Eindelijk"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1989},"etag":"457a1c2a3ed65c2263091ab7f939833a74ac6dfa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798060/persons-with-significant-control/individual/D0ypICxmQiaTWDs40-XTmMzvWhE"},"name":"Mr James Spence","name_elements":{"forename":"James","surname":"Spence","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471260","data":{"address":{"address_line_1":"Bridge Street","country":"England","locality":"Kington","postal_code":"HR5 3DJ","premises":"61"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"75c8b6bce81a8512010f323ba2f4265e2a8dfffd","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471260/persons-with-significant-control/individual/JuKRKjwyOjX11zWhv4hvsMLMXrk"},"name":"Mr Dean Charlesworth","name_elements":{"forename":"Dean","surname":"Charlesworth","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12714253","data":{"address":{"address_line_1":"Queenswood Avenue","country":"England","locality":"Northampton","postal_code":"NN3 6JT","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"231db8cdf7ac9b0cec2ef76e6b60c32a341648b6","identity_verification_details":{"appointment_verification_statement_date":"2026-07-02T00:00:00Z","appointment_verification_statement_due_on":"2026-07-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12714253/persons-with-significant-control/individual/zLlv49Jpi-c1bP9ryvWTcCioPmk"},"name":"Mr Naveed Khan","name_elements":{"forename":"Naveed","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12715813","data":{"address":{"address_line_1":"Hill Lane","country":"England","locality":"Southampton","postal_code":"SO15 5DD","premises":"134"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1961},"etag":"a6217b248554d8e35f52a81ea46af898b3397d08","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12715813/persons-with-significant-control/individual/aiaFBBCfv7RZT1LILn_yRiNNnYw"},"name":"Mr Andrew Richard Hartley Anderson","name_elements":{"forename":"Andrew","middle_name":"Richard Hartley","surname":"Anderson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"12717403","data":{"address":{"address_line_1":"Amesbury Lane","address_line_2":"Oakwood","country":"United Kingdom","locality":"Derby","postal_code":"DE21 2LX","premises":"36","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"70f709ca2ef51f31aa1082dd24af2cde3f16a900","kind":"individual-person-with-significant-control","links":{"self":"/company/12717403/persons-with-significant-control/individual/DtshgaDDWAvfNeqP3QdRabEWkUA"},"name":"Ms Catherine Louise Munro","name_elements":{"forename":"Catherine","middle_name":"Louise","surname":"Munro","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-03"}}
{"company_number":"15472051","data":{"address":{"address_line_1":"Beech Avenue","country":"England","locality":"Northampton","postal_code":"NN3 2LE","premises":"220"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1980},"etag":"79f5a34ca2551debd4bed6f5c8849dbe0f427ccc","kind":"individual-person-with-significant-control","links":{"self":"/company/15472051/persons-with-significant-control/individual/sveEB8nRXuvxvqwKrHoXxOT2Gbc"},"name":"Mr Alex Mathew","name_elements":{"forename":"Alex","surname":"Mathew","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472161","data":{"address":{"address_line_1":"Brignall Moor Crescent","locality":"Darlington","postal_code":"DL1 4SQ","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"c99f024942ad861ec7be468bf3a4adfc707c2692","kind":"individual-person-with-significant-control","links":{"self":"/company/15472161/persons-with-significant-control/individual/ptbo66hM0tK27CEP1KHeb7UY0Fo"},"name":"Ben Jones","name_elements":{"forename":"Ben","surname":"Jones"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472440","data":{"address":{"address_line_1":"Bargrove Road","country":"England","locality":"Maidstone","postal_code":"ME14 5RR","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1970},"etag":"585e445faec334f7701f53578c8668ab8d0cb668","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"J.L. BOOKKEEPING AND ADVICE SERVICES LTD ACSP","identity_verified_on":"2025-11-26T00:00:00Z","preferred_name":"Istvan Szakcsi"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472440/persons-with-significant-control/individual/mpYxk8dIJUUF7BGmf6tgv9v3Dsc"},"name":"Mr Istvan Szakcsi","name_elements":{"forename":"Istvan","surname":"Szakcsi","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472581","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"E15 1RG","premises":"26 Idmiston Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1998},"etag":"d205a2431b195faf601439aada2fdeed55f0ef3f","kind":"individual-person-with-significant-control","links":{"self":"/company/15472581/persons-with-significant-control/individual/Fau_uYKnQWIUFUJ3vHMHxOWNeg8"},"name":"Miss Jacee Folake Daley","name_elements":{"forename":"Jacee","middle_name":"Folake","surname":"Daley","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472771","data":{"address":{"address_line_1":"Enterprise Close","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4LX","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1974},"etag":"55439b870fa3a480bd0e367d3b959493a2b8d0cf","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472771/persons-with-significant-control/individual/Br2au55qzG7CE-5Wdzv5mSV3U1M"},"name":"Mr Robertas Tamulaitis","name_elements":{"forename":"Robertas","surname":"Tamulaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472841","data":{"address":{"address_line_1":"Midway Commercial","address_line_2":"Bahria Town, Malir Gadap Town","country":"Pakistan","locality":"Karachi","postal_code":"75340","premises":"Plot B-198"},"country_of_residence":"Pakistan","date_of_birth":{"month":11,"year":1975},"etag":"3fc397b56e8b1a096fb2d41b7075b5663b59185a","kind":"individual-person-with-significant-control","links":{"self":"/company/15472841/persons-with-significant-control/individual/JtnuJ79TaptZQmA_uayiRsxqpUw"},"name":"Mr Muhammad Imran","name_elements":{"forename":"Muhammad","surname":"Imran","title":"Mr"},"nationality":"Pakistani","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"12700552","data":{"address":{"address_line_1":"2 Woodberry Grove","country":"United Kingdom","locality":"Finchley","premises":"Woodberry House"},"ceased_on":"2020-06-26","etag":"4e42e15ec917973ff47a220a42fcedd6a3f083b2","identification":{"country_registered":"England","legal_authority":"England \u0026 Wales","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"9361466"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12700552/persons-with-significant-control/corporate-entity/0VEMaXVV_PTD8T6KsYEEHQPpel4"},"name":"Fd Secretarial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-26"}}
{"company_number":"15453870","data":{"address":{"address_line_1":"Thames Road","country":"England","locality":"Grays","postal_code":"RM17 6JT","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"bc380fcbe3669ccbae75c22fa151fc427013d8d7","kind":"individual-person-with-significant-control","links":{"self":"/company/15453870/persons-with-significant-control/individual/4uiCVz1JRM1dlSYhwQkK9mXRbLg"},"name":"Nicusor Anton","name_elements":{"forename":"Nicusor","surname":"Anton"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"12701272","data":{"address":{"address_line_1":"Shavington","country":"United Kingdom","locality":"Crewe","postal_code":"CW2 5HU","premises":"14 Knights Way","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1972},"etag":"d40818cc2427d2fe25cf3f9be59e5ec1d7ba0656","kind":"individual-person-with-significant-control","links":{"self":"/company/12701272/persons-with-significant-control/individual/HzHBBSTrZp_OiUG-AXUhlOoXmGY"},"name":"Mr Christopher Bryan Brookfield","name_elements":{"forename":"Christopher","middle_name":"Bryan","surname":"Brookfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-29"}}
{"company_number":"15455310","data":{"address":{"address_line_1":"Faversham House, Old Hall Road","address_line_2":"Bromborough","country":"United Kingdom","locality":"Wirral","postal_code":"CH62 3NX","premises":"C/O Wainwrights Accountants"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1995},"etag":"20493a3995182e59489daebe39dee9341f2ce359","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z","authorised_corporate_service_provider_name":"WAINWRIGHTS LIMITED ACSP","identity_verified_on":"2024-03-15T00:00:00Z","preferred_name":"Robert Alex Cousins"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15455310/persons-with-significant-control/individual/VdKbyeShwugMzwdneJC6sqkcYpk"},"name":"Robert Alex Cousins","name_elements":{"forename":"Robert","middle_name":"Alex","surname":"Cousins"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"15456091","data":{"address":{"address_line_1":"High Street","address_line_2":"Chellaston","country":"United Kingdom","locality":"Derby","postal_code":"DE73 6TD","premises":"22a","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1973},"etag":"75d19ea6962f5c8c26bc6e962dd2fa4d39eb2bb0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15456091/persons-with-significant-control/individual/2a81elGv1gGPpYZ8E3eOYd_NRag"},"name":"Mrs Amina Mohammed Maaroof","name_elements":{"forename":"Amina","middle_name":"Mohammed","surname":"Maaroof","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457050","data":{"address":{"address_line_1":"Yeames Close","country":"England","locality":"London","postal_code":"W13 0LS","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1997},"etag":"8b0d4476951f72f08087a288055155f096697bbb","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457050/persons-with-significant-control/individual/QJSQmmZ1nYBsdhda5R1xftYJZb0"},"name":"Mr Mashal Jalal","name_elements":{"forename":"Mashal","surname":"Jalal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"15457591","data":{"address":{"address_line_1":"York Way","country":"England","locality":"London","postal_code":"N7 9LG","premises":"149"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1988},"etag":"11f076665eb780ee8cfe4856528d468546ed3f06","identity_verification_details":{"appointment_verification_statement_date":"2026-01-31T00:00:00Z","appointment_verification_statement_due_on":"2026-02-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15457591/persons-with-significant-control/individual/m0zUmysVWmYGlc37hKuy-IMOEio"},"name":"Mr Frederik Marku","name_elements":{"forename":"Frederik","surname":"Marku","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"05140023","data":{"address":{"country":"Germany","locality":"82008unterhaching","premises":"8 Brunellenweg"},"country_of_residence":"Germany","date_of_birth":{"month":1,"year":1983},"etag":"dd555a0c75cdeb9dc6284f8677600bb6b18a3262","kind":"individual-person-with-significant-control","links":{"self":"/company/05140023/persons-with-significant-control/individual/SieGHFgeF5qnRE8fdAnq5ARBFSg"},"name":"Mrs. Birgit Heidenreich","name_elements":{"forename":"Birgit","surname":"Heidenreich","title":"Mrs."},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-01"}}
{"company_number":"15458471","data":{"address":{"address_line_1":"Henry House 130 Worcester Road","country":"United Kingdom","locality":"Droitwich","postal_code":"WR9 8AN","premises":"Office G Charles"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1992},"etag":"6c4f6dce0208746dec0efc64783cebc627d62427","kind":"individual-person-with-significant-control","links":{"self":"/company/15458471/persons-with-significant-control/individual/hStg2dlgs0NtMP6M9DeMBhv9tQk"},"name":"Nerijus Valiauga","name_elements":{"forename":"Nerijus","surname":"Valiauga"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12709832","data":{"address":{"address_line_1":"Winslow Way","country":"United Kingdom","locality":"Feltham","postal_code":"TW13 6QD","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"fb152f40b0d2a1c6e4590ad43941178bfcd4a663","kind":"individual-person-with-significant-control","links":{"self":"/company/12709832/persons-with-significant-control/individual/tmamO8Gi_YEs2xLRd4Vti4MRu_M"},"name":"Mr Emeka Kenneth Duru","name_elements":{"forename":"Emeka","middle_name":"Kenneth","surname":"Duru","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-01"}}
{"company_number":"09482413","data":{"address":{"address_line_1":"Wallage Lane","address_line_2":"Rowfant","country":"England","locality":"Crawley","postal_code":"RH10 4NQ","premises":"Caldyne Park","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"01695a9816b92852eeb182d363e41a2ecfcaaafe","kind":"individual-person-with-significant-control","links":{"self":"/company/09482413/persons-with-significant-control/individual/X55qkJG7-kuyEICQFQDAhRZ5lB0"},"name":"Mr Bobby Albert Buckingham","name_elements":{"forename":"Bobby","middle_name":"Albert","surname":"Buckingham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-06-23"}}
{"company_number":"15470660","data":{"address":{"country":"United Kingdom","locality":"Blandford","postal_code":"DT11 7TF","premises":"Blandford Heights Industrial Estate","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"f12e197af47015dd9d872a6bf24201d108f753e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470660/persons-with-significant-control/individual/TvQJ_GzPfVagO93BAnAhtmiciVo"},"name":"Mr Andrew George Coles","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Coles","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12712692","data":{"address":{"address_line_1":"Henley Road","address_line_2":"Hurley","country":"United Kingdom","locality":"Maidenhead","postal_code":"SL6 5LW","premises":"Clock Tower Lodge","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"8df9d500cbf1f32349dedf15d90ba728a44e1cc1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z","authorised_corporate_service_provider_name":"VERACITY ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-08-15T00:00:00Z","preferred_name":"Paul Michael Brett"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12712692/persons-with-significant-control/individual/aMCoAhqPIr0PHiuaBJIktrePb2Y"},"name":"Mr Paul Michael Brett","name_elements":{"forename":"Paul","middle_name":"Michael","surname":"Brett","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"SC798061","data":{"address":{"address_line_1":"Duror Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 6TW","premises":"162"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1980},"etag":"17b6e02029accbf2b5f117fcf4798023eb290b2e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z","authorised_corporate_service_provider_name":"WYNNE WYNNE SOLUTIONS LIMITED ACSP","identity_verified_on":"2026-02-04T00:00:00Z","preferred_name":"James David McManus"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798061/persons-with-significant-control/individual/C2mA2H6BDDwC0h1CTT9ga5zcvKo"},"name":"Mr James David Mcmanus","name_elements":{"forename":"James","middle_name":"David","surname":"Mcmanus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"11549662","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-09-12","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"873b511c2ef57b691c8b9508ea11e6adad0f5173","kind":"individual-person-with-significant-control","links":{"self":"/company/11549662/persons-with-significant-control/individual/Bi46OaF9DEc2Znk8xdzTZQYmQn4"},"name":"Ms Adele Mirowski","name_elements":{"forename":"Adele","surname":"Mirowski","title":"Ms"},"nationality":"Australian","natures_of_control":["voting-rights-25-to-50-percent-as-firm"],"notified_on":"2020-07-02"}}
{"company_number":"15471361","data":{"address":{"address_line_1":"Hullbridge Road","address_line_2":"South Woodham Ferrers","country":"United Kingdom","locality":"Chelmsford","postal_code":"CM3 5LN","premises":"171"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"fa8cbe683d32deeab024526d876fbb8fe959dd97","kind":"individual-person-with-significant-control","links":{"self":"/company/15471361/persons-with-significant-control/individual/yTNFudKUN2aEswoMLt7wm3uLBdw"},"name":"Patricia Dube","name_elements":{"forename":"Patricia","surname":"Dube"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471631","data":{"address":{"address_line_1":"Beech Grove","country":"England","locality":"Bradford","postal_code":"BD3 0PW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2000},"etag":"3ea8e61994eec7ef22ccba6a4c115f0a713bfc8f","kind":"individual-person-with-significant-control","links":{"self":"/company/15471631/persons-with-significant-control/individual/hDtxoBnT_hCzCzuz8Ke6gqI608I"},"name":"Mr Husam Khan","name_elements":{"forename":"Husam","surname":"Khan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15471801","data":{"address":{"address_line_1":"15-17 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1DE","premises":"T Bromley, Ground Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1981},"etag":"2565e30accb7e329ab0169f42eb708989725ef47","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471801/persons-with-significant-control/individual/yN8k5LKX38c62FvBuT13Li-hyuQ"},"name":"William Peter Mcmanus","name_elements":{"forename":"William","middle_name":"Peter","surname":"Mcmanus"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-07"}}
{"company_number":"12718973","data":{"address":{"address_line_1":"Croftleigh Gardens","address_line_2":"Kingslea Road","country":"England","locality":"Solihull","postal_code":"B91 1TG","premises":"4","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"4eb875d3b09e8d0471904b27d1949104465b0ff7","kind":"individual-person-with-significant-control","links":{"self":"/company/12718973/persons-with-significant-control/individual/TUiY5YXEqN1arvCqcJBoBykAQNE"},"name":"Mr Ricki Nugent","name_elements":{"forename":"Ricki","surname":"Nugent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-04"}}
{"company_number":"12720033","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Bulgaria","date_of_birth":{"month":6,"year":1984},"etag":"53b95f76273db609739af07cd30e7393d01fa8a4","kind":"individual-person-with-significant-control","links":{"self":"/company/12720033/persons-with-significant-control/individual/lNmumyqLHpWw72yAU8XmJSGsqfs"},"name":"Mrs Valentina Stoyanova","name_elements":{"forename":"Valentina","surname":"Stoyanova","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-05"}}
{"company_number":"09608042","data":{"address":{"address_line_1":"Rogers Gardens","country":"England","locality":"Dagenham","postal_code":"RM10 8LB","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"3c06eb2f78099ca41de4143d93df687883c3b978","kind":"individual-person-with-significant-control","links":{"self":"/company/09608042/persons-with-significant-control/individual/3u9f6hyNo_WsLy4l5cRH9WcaXm4"},"name":"Mr Venelin Dimitrov Vasilev","name_elements":{"forename":"Venelin","middle_name":"Dimitrov","surname":"Vasilev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2020-04-06"}}
{"company_number":"SC666342","data":{"address":{"address_line_1":"Woodlands Road","country":"Scotland","locality":"Glasgow","postal_code":"G3 6HB","premises":"Suite 14, 98"},"country_of_residence":"Scotland","date_of_birth":{"month":1,"year":2000},"etag":"2d9306a928fef79a84627f0f1805a48d9f9f66f1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC666342/persons-with-significant-control/individual/WvU6VSa9yYiSMSK51arkhI3evrU"},"name":"Miss Sadia Shakoor","name_elements":{"forename":"Sadia","surname":"Shakoor","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-06"}}
{"company_number":"12723923","data":{"address":{"address_line_1":"58 Chatsworth Road","country":"United Kingdom","locality":"London","postal_code":"E5 0LS","premises":"Flat 2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"101ab1eb3a7f0be8cb37145e5c513fae7dc5dcdb","kind":"individual-person-with-significant-control","links":{"self":"/company/12723923/persons-with-significant-control/individual/gY6OSL2uNdMRnA4iMuo7HAJ2JCk"},"name":"Mr Abdi Duale Mohammed","name_elements":{"forename":"Abdi","middle_name":"Duale","surname":"Mohammed","title":"Mr"},"nationality":"Somali","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-06"}}
{"company_number":"12561682","data":{"address":{"address_line_1":"Banbury House, Lower Priest Lane","country":"United Kingdom","locality":"Pershore","postal_code":"WR10 1BJ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1975},"etag":"9fee4dec5331dc52d0603dbe2e9a487194c58969","kind":"individual-person-with-significant-control","links":{"self":"/company/12561682/persons-with-significant-control/individual/KWM-if5VGKgM2Wuf4XHVo15IDCE"},"name":"Mrs Mary Ann Landas","name_elements":{"forename":"Mary","middle_name":"Ann","surname":"Landas","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"SC797121","data":{"address":{"address_line_1":"York Lane","country":"Scotland","locality":"Edinburgh","postal_code":"EH1 3HY","premises":"11-13"},"ceased_on":"2025-12-22","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1993},"etag":"72310fb84228a45e1acf9da0a2d6ac041a746c76","identity_verification_details":{"appointment_verification_statement_date":"2026-01-30T00:00:00Z","appointment_verification_statement_due_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797121/persons-with-significant-control/individual/8b_VtYEYTyeVIqPzY-cQ2QFpvGQ"},"name":"Charlie Fitzgibbon","name_elements":{"forename":"Charlie","surname":"Fitzgibbon"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-30"}}
{"company_number":"02061713","data":{"address":{"address_line_1":"Park Lane","country":"United Kingdom","locality":"London","postal_code":"W1K 1NA","premises":"60"},"ceased_on":"2023-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1929},"etag":"099da0bb316eac18686d224f181399142b60366d","kind":"individual-person-with-significant-control","links":{"self":"/company/02061713/persons-with-significant-control/individual/wHZ7WkpUV8F65vjK_fGyzSut_bY"},"name":"Mr. Mohamed Al Fayed","name_elements":{"forename":"Mohamed","surname":"Al Fayed","title":"Mr."},"nationality":"Egyptian","natures_of_control":["voting-rights-75-to-100-percent-as-trust"],"notified_on":"2020-06-26"}}
{"company_number":"15287610","data":{"address":{"address_line_1":"Alan Ramsbottom Way","address_line_2":"Great Harwood","country":"England","locality":"Blackburn","postal_code":"BB6 7FD","premises":"Unit 7-8 Union Court"},"ceased_on":"2024-12-19","country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"4a91be5081d4d7391d211809c3cd14395974a549","kind":"individual-person-with-significant-control","links":{"self":"/company/15287610/persons-with-significant-control/individual/whTr8JZLQwF-TRhCi1RUbq-wSdI"},"name":"Mr Lee Edward Johnson","name_elements":{"forename":"Lee","middle_name":"Edward","surname":"Johnson","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-18"}}
{"company_number":"12702252","data":{"address":{"address_line_1":"Longthorpe House Mews","address_line_2":"Bretton","country":"United Kingdom","locality":"Peterborough","postal_code":"PE3 9TL","premises":"2"},"ceased_on":"2021-04-13","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1989},"etag":"026370d51134a5de3f1be4473c378683c1b76ddb","kind":"individual-person-with-significant-control","links":{"self":"/company/12702252/persons-with-significant-control/individual/_orlJ71OvdDDZ0mFkB2BsafCrGg"},"name":"Mr Ian David Wright","name_elements":{"forename":"Ian","middle_name":"David","surname":"Wright","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-29"}}
{"company_number":"15456100","data":{"address":{"address_line_1":"Al Mumtaz Colony  Street 5","address_line_2":"Chaklala Scheme 3 , Rawalpindi","country":"Pakistan","locality":"Punjab","postal_code":"46000","premises":"10/A"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":1992},"etag":"2dcf4c5b6a2ee435a136977aa7a7e95adcfcc776","kind":"individual-person-with-significant-control","links":{"self":"/company/15456100/persons-with-significant-control/individual/5TZvEI59VpkDmhC6NKhnLTPr__s"},"name":"Muhammad Abdullah Aziz","name_elements":{"forename":"Muhammad","middle_name":"Abdullah","surname":"Aziz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"11494763","data":{"address":{"address_line_1":"Clement Street","country":"England","locality":"Sheffield","postal_code":"S9 5EA","premises":"Clement Works"},"etag":"bead616358e9e11b2b63af65051336309b89af15","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"12344186"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11494763/persons-with-significant-control/corporate-entity/bkCSxCaCxO1hHs7xYygnrcywfVI"},"name":"Fletchers Waste Management Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-31"}}
{"company_number":"12706593","data":{"address":{"address_line_1":"24-26 Littlehaven Lane","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4HT","premises":"Littlehaven House"},"ceased_on":"2022-04-06","country_of_residence":"England","date_of_birth":{"month":3,"year":1972},"etag":"8b0432354da0c50267955cda48a8f99f033087d3","kind":"individual-person-with-significant-control","links":{"self":"/company/12706593/persons-with-significant-control/individual/8yLdRHS4dqMMW6VLZakKHxoc6Sk"},"name":"Susan Skipwith","name_elements":{"forename":"Susan","surname":"Skipwith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"15457831","data":{"address":{"address_line_1":"Chen Jiawan Village,","address_line_2":"Xihe Town,","country":"China","locality":"Yongjing County,","postal_code":"0000","premises":"No. 188, Wushe,","region":"Gansu Province,"},"country_of_residence":"China","date_of_birth":{"month":8,"year":1997},"etag":"e4f35b6d25ec4498f89ff1389805da06949e3625","kind":"individual-person-with-significant-control","links":{"self":"/company/15457831/persons-with-significant-control/individual/As655hID4yNtQaP0c7aM3B1gkzA"},"name":"Mr Baoyu Chen","name_elements":{"forename":"Baoyu","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12708233","data":{"address":{"address_line_1":"Falsgrave Road","country":"England","locality":"Scarborough","postal_code":"YO12 5AX","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1963},"etag":"16a50d792f66d06f5d01748d42a225348d4631d4","kind":"individual-person-with-significant-control","links":{"self":"/company/12708233/persons-with-significant-control/individual/yrhWdU4a8rSPX4k7ZAD9Da4xCP8"},"name":"Mrs Christine Mary Hunter","name_elements":{"forename":"Christine","middle_name":"Mary","surname":"Hunter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-30"}}
{"company_number":"15464441","data":{"address":{"address_line_1":"Roman Road","address_line_2":"Bow","country":"United Kingdom","locality":"London","po_box":"AMBTV","postal_code":"E3 5EL","premises":"533"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1974},"etag":"1509b71442fb78ff796dea8d5e40041409b49c90","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464441/persons-with-significant-control/individual/GCMk07OjUHEwGhhpMm3zLb0TqCE"},"name":"Mr Richard Cunningham","name_elements":{"forename":"Richard","surname":"Cunningham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12227930","data":{"address":{"address_line_1":"A10","address_line_2":"Cambridge Road","country":"England","locality":"Ely","postal_code":"CB6 3LU","premises":"Falcon Service Area"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"883631cc2a6a83c8ed054bd047a1f1fa2e130020","kind":"individual-person-with-significant-control","links":{"self":"/company/12227930/persons-with-significant-control/individual/Xns0m8f1W9i-2nbOBCRLniY702c"},"name":"Angela Richardson","name_elements":{"forename":"Angela","surname":"Richardson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"12711403","data":{"address":{"address_line_1":"24 Holborn Viaduct","country":"United Kingdom","locality":"London","postal_code":"EC1A 2BN","premises":"International House"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":12,"year":1973},"etag":"905e49abc86ca29c6637aec93025afd4a62f3360","kind":"individual-person-with-significant-control","links":{"self":"/company/12711403/persons-with-significant-control/individual/ibHcgOEW2wLhmO1ulOP3wfphsZA"},"name":"Rikin Patel","name_elements":{"forename":"Rikin","surname":"Patel"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-01"}}
{"company_number":"15470870","data":{"address":{"address_line_1":"Belgrave Crescent","address_line_2":"Eccles","country":"England","locality":"Manchester","postal_code":"M30 9AE","premises":"7a"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1985},"etag":"931a31497b628752daf17eb6f3935a8a86087933","identity_verification_details":{"appointment_verification_statement_date":"2026-01-29T00:00:00Z","appointment_verification_statement_due_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470870/persons-with-significant-control/individual/xqqbCQwRgomRB8ODRNLcjoVtm2k"},"name":"Mr Nahshon Nickol Frederick","name_elements":{"forename":"Nahshon","middle_name":"Nickol","surname":"Frederick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12713492","data":{"address":{"address_line_1":"Stanley Grove","country":"United Kingdom","locality":"Manchester","postal_code":"M18 7DP","premises":"291"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1987},"etag":"68133282f3bee26a4b6a6f1237648ceb752ee850","kind":"individual-person-with-significant-control","links":{"self":"/company/12713492/persons-with-significant-control/individual/9cgWZrsFMEL9YzvWawTC9skyiMY"},"name":"Mr Sadiq Ali","name_elements":{"forename":"Sadiq","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-02"}}
{"company_number":"15471261","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1990},"etag":"5e1af0234251feaab483310ad5f1ef38594b654f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15471261/persons-with-significant-control/individual/X169qxIkwTgCMcxUPSTFWW0WWRM"},"name":"Mr Rikin Lodaria","name_elements":{"forename":"Rikin","surname":"Lodaria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12715112","data":{"address":{"address_line_1":"297 Beverley Road","locality":"Hull","postal_code":"HU5 1LG","premises":"Flat 10 Queens House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"37145671796cce41cd42c97774880d76f1f586fb","kind":"individual-person-with-significant-control","links":{"self":"/company/12715112/persons-with-significant-control/individual/0tbKgmyxtoUYGDoGTHACrt0mivU"},"name":"Miss Fatmata Bintu Sesay","name_elements":{"forename":"Fatmata","middle_name":"Bintu","surname":"Sesay","title":"Miss"},"nationality":"Sierra Leonean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-02"}}
{"company_number":"12716622","data":{"address":{"address_line_1":"Hyde Park Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS6 1PY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"eb4ef5f79347782ac380741eda7ce32c9adc85e3","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12716622/persons-with-significant-control/individual/2ZBIi9ZzwPrfp4qktVCbXI1TrL8"},"name":"Mr Shishu Miah Ali","name_elements":{"forename":"Shishu","middle_name":"Miah","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-03"}}
{"company_number":"15471801","data":{"address":{"address_line_1":"15-17 London Road","country":"United Kingdom","locality":"Bromley","postal_code":"BR1 1DE","premises":"T Bromley, Ground Floor"},"etag":"2c46141967e69e736115c4a4924850bdc5b351ae","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"08597500"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15471801/persons-with-significant-control/corporate-entity/R1znXnMxf_YMGBdmqYwaoztHSIs"},"name":"Novellus Capital Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472051","data":{"address":{"address_line_1":"Fullingdale Road","country":"England","locality":"Northampton","postal_code":"NN3 2QA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"1819ed988ce1a0f6f00eb19f9031723dd82ccaab","kind":"individual-person-with-significant-control","links":{"self":"/company/15472051/persons-with-significant-control/individual/7gm5v1guwBj89fMxcSz3DYkfdxI"},"name":"Mr Sanju Philip","name_elements":{"forename":"Sanju","surname":"Philip","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"11686721","data":{"address":{"address_line_1":"Kingsgate Road","country":"England","locality":"Winchester","postal_code":"SO23 9PG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1976},"etag":"f684c73a72ffb44293a5e22343997245cf02f452","identity_verification_details":{"appointment_verification_statement_date":"2025-11-20T00:00:00Z","appointment_verification_statement_due_on":"2025-12-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11686721/persons-with-significant-control/individual/yHiTzxx42ZnwalOxMhiN2IGF85w"},"name":"Ms Jenny Small","name_elements":{"forename":"Jenny","surname":"Small","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2024-01-01"}}
{"company_number":"15472441","data":{"address":{"address_line_1":"North Circular Road","country":"England","locality":"London","postal_code":"NW11 9LE","premises":"Flat 4 Brent View House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":2002},"etag":"0aa4ada89d2d45f468cb65526ab81aaa04c0691c","kind":"individual-person-with-significant-control","links":{"self":"/company/15472441/persons-with-significant-control/individual/4TBHH_FW1L28E_K33FzaAUSEs3A"},"name":"Mr Abdifitah Mahamed Khalif","name_elements":{"forename":"Abdifitah","middle_name":"Mahamed","surname":"Khalif","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472650","data":{"address":{"address_line_1":"Gibbins Road","address_line_2":"Selly Oak","country":"United Kingdom","locality":"Birmingham","postal_code":"B29 6NH","premises":"155","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1991},"etag":"8cd1f5659331a1bc44a61998c8a3f78cabf6eab0","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z","authorised_corporate_service_provider_name":"THOMAS BAKER \u0026 CO LIMITED ACSP","identity_verified_on":"2025-12-01T00:00:00Z","preferred_name":"Anthony Francis Read"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472650/persons-with-significant-control/individual/BzNQdWE2sBXDudA8kfboiFuz3Ro"},"name":"Mr Anthony Francis Read","name_elements":{"forename":"Anthony","middle_name":"Francis","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15472771","data":{"address":{"address_line_1":"Enterprise Close","address_line_2":"Medway City Estate","country":"United Kingdom","locality":"Rochester","postal_code":"ME2 4LX","premises":"Unit 4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1996},"etag":"b85df39c9f5b48c7a6775ff8ca49065eb9feb2b4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472771/persons-with-significant-control/individual/r6sJ2SsK5UYrY8pFf96DXzSRugg"},"name":"Mr Kastytis Tamulaitis","name_elements":{"forename":"Kastytis","surname":"Tamulaitis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15472931","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Weymouth","postal_code":"DT4 7DS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"2e94c995f5bd68bec479daaf6bf822f396bb96bd","kind":"individual-person-with-significant-control","links":{"self":"/company/15472931/persons-with-significant-control/individual/lqotSq1TvLdgEVukXbJh31P1WfA"},"name":"Siobhan Williams","name_elements":{"forename":"Siobhan","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"NI709790","data":{"address":{"address_line_1":"Beechmount Road","country":"Northern Ireland","locality":"Carryduff","postal_code":"BT8 8AD","premises":"24","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":3,"year":1988},"etag":"deb71ba95892c46d95c76b9b5629f4d567996d71","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709790/persons-with-significant-control/individual/CkWH7My7Uu5pp7SM9EOWbTMJGeo"},"name":"Mr Jordan Fraser","name_elements":{"forename":"Jordan","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12725363","data":{"address":{"address_line_1":"351-387","address_line_2":"Lichfield Road","country":"United Kingdom","locality":"Birmingham","postal_code":"B6 7ST","premises":"Unit Ff06"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1979},"etag":"717c3c5fa6cba1134ac73e6fccbee2a9c5d6b880","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12725363/persons-with-significant-control/individual/zwramag3NNAw1SVyDbnKZ4wUkVc"},"name":"Mr Wasim Ghazi Keyani","name_elements":{"forename":"Wasim","middle_name":"Ghazi","surname":"Keyani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-07"}}
{"company_number":"15473140","data":{"address":{"address_line_1":"Christianfields Avenue","country":"England","locality":"Gravesend","postal_code":"DA12 5NE","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1964},"etag":"478ef9ae59dba193f91dd4872474b44f75cb414e","kind":"individual-person-with-significant-control","links":{"self":"/company/15473140/persons-with-significant-control/individual/j8Jxg3-3vLG5U9CKAX41hVgFBtY"},"name":"Mrs Sylveria Nadu Olayinka Lawson","name_elements":{"forename":"Sylveria","middle_name":"Nadu Olayinka","surname":"Lawson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473420","data":{"address":{"address_line_1":"Beavers Lane","country":"England","locality":"Hounslow","postal_code":"TW4 6HF","premises":"121"},"country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"c20e79381ccf707a816515923e89320015ce0261","kind":"individual-person-with-significant-control","links":{"self":"/company/15473420/persons-with-significant-control/individual/U8gNbVhKYIZvqjL0l4LYo5LDBSs"},"name":"Mr Achent Singh Chawla","name_elements":{"forename":"Achent","middle_name":"Singh","surname":"Chawla","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473700","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2001},"etag":"924beff39a8166c11c9da2f428595382d0b32f66","kind":"individual-person-with-significant-control","links":{"self":"/company/15473700/persons-with-significant-control/individual/L9UpM6uUxjVZguyWkCI1-VKAqKk"},"name":"Md Mehedi Hasan","name_elements":{"forename":"Md","middle_name":"Mehedi","surname":"Hasan"},"nationality":"Bangladeshi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474080","data":{"address":{"address_line_1":"Walsall Street","country":"England","locality":"Coventry","postal_code":"CV4 8EZ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1989},"etag":"5af0cc2e963f65c3b46a0e5722b7462692ef2b93","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474080/persons-with-significant-control/individual/vYvGL-Pblbqw1WSTfqV6P7KzO64"},"name":"Mr Arvind Farid Singh Gadri","name_elements":{"forename":"Arvind","middle_name":"Farid Singh","surname":"Gadri","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12564933","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2001},"etag":"096fd5a6667327e657fbed84a8dac905fb6e3f55","kind":"individual-person-with-significant-control","links":{"self":"/company/12564933/persons-with-significant-control/individual/AItlbRl7OifG-3w9BKyBH1Uealc"},"name":"Ms Ma. Sopia Ilang Ilang","name_elements":{"forename":"Ma.","middle_name":"Sopia","surname":"Ilang Ilang","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"15472981","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Stroud","postal_code":"GL5 1AN","premises":"45"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1988},"etag":"ee01cd542c22b454fcc933de1f6404237e11209f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15472981/persons-with-significant-control/individual/jsQi5eeaqIL8HZnJ78Et1T2VQGg"},"name":"Mr William George Hibbs","name_elements":{"forename":"William","middle_name":"George","surname":"Hibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473241","data":{"address":{"address_line_1":"40 Great Eastern Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 3EP","premises":"First Floor"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"4d2f1818ec3d56f64f33ef3de2471605b893e869","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473241/persons-with-significant-control/individual/X8ZeyBFF2o3_HL8KwOu4Z4tgSs4"},"name":"Mr Jamie Paul Ray","name_elements":{"forename":"Jamie","middle_name":"Paul","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15473421","data":{"address":{"address_line_1":"Spencer Road","country":"United Kingdom","locality":"Bradford","postal_code":"BD7 2LG","premises":"134","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1990},"etag":"40f3f4ff23f29f0fef17245ae80c0f46665e1c1a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473421/persons-with-significant-control/individual/Ijefjcbz5M1huCMPfhEUgqU5Pxs"},"name":"Mr Mohammed Waseem","name_elements":{"forename":"Mohammed","surname":"Waseem","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"02343281","data":{"address":{"address_line_1":"Roseland Drive","country":"England","locality":"Exeter","postal_code":"EX1 2TS","premises":"8"},"ceased_on":"2024-07-04","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"cc42d18f3fd97e9c866a48a1028d187d1a4603b5","kind":"individual-person-with-significant-control","links":{"self":"/company/02343281/persons-with-significant-control/individual/2YOrhqamDUJyT1JGGIwfrgELBCQ"},"name":"Miss Eleanor Ronson","name_elements":{"forename":"Eleanor","surname":"Ronson","title":"Miss"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-02-18"}}
{"company_number":"15474080","data":{"address":{"address_line_1":"Walsall Street","country":"England","locality":"Coventry","postal_code":"CV4 8EZ","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2245db7176f7a4c2287acab11759d873844b28ab","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474080/persons-with-significant-control/individual/UGHJ-RgYeLjKufL4w9lKbLSRL7E"},"name":"Mrs Kirandeep Kaur Gadri","name_elements":{"forename":"Kirandeep","middle_name":"Kaur","surname":"Gadri","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"13977921","data":{"address":{"address_line_1":"Dartford Road","country":"England","locality":"Dartford","postal_code":"DA1 3EN","premises":"117"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1981},"etag":"455bb9e08be050dfdaab68a81219710da12fab24","identity_verification_details":{"appointment_verification_statement_date":"2026-09-30T00:00:00Z","appointment_verification_statement_due_on":"2026-10-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13977921/persons-with-significant-control/individual/8xzBbjIt4m-mlRfYIYoYFVRpokg"},"name":"Mrs Rachael Elizabeth Howard","name_elements":{"forename":"Rachael","middle_name":"Elizabeth","surname":"Howard","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12726083","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"68fb6842a92a59d353e144234c5e28496a59fe16","kind":"individual-person-with-significant-control","links":{"self":"/company/12726083/persons-with-significant-control/individual/Fvy4uHc5kop903pirQ7BWBX8UGQ"},"name":"Mrs Nicola Jane Christou","name_elements":{"forename":"Nicola","middle_name":"Jane","surname":"Christou","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"15473241","data":{"address":{"address_line_1":"56 Shoreditch High Street","country":"England","locality":"London","postal_code":"E1 6JJ","premises":"Unit 3.01, Tea Building"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1991},"etag":"29c1ff30a2bb5aaa21f26118651bb2efc2beeb4e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473241/persons-with-significant-control/individual/YZc2nzarhPlDyUhpYnzA2T1IoXI"},"name":"Mr Motez Touqmatchi","name_elements":{"forename":"Motez","surname":"Touqmatchi","title":"Mr"},"nationality":"British,French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"10426351","data":{"address":{"address_line_1":"Grosvenor Street","country":"United Kingdom","locality":"London","postal_code":"W1K 4QZ","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"9ea9ac1910972e66d74e12274b20f92ab75d378c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-13T00:00:00Z","authorised_corporate_service_provider_name":"AVENTUS PARTNERS LIMITED ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"James Oliver Downham"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10426351/persons-with-significant-control/individual/99d3qTrp4_GE79Ou2rQAjjbJMYo"},"name":"Mr James Oliver Downham","name_elements":{"forename":"James","middle_name":"Oliver","surname":"Downham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"02343281","data":{"address":{"address_line_1":"Lilypond Lane","address_line_2":"Whimple","country":"England","locality":"Exeter","postal_code":"EX5 2QW","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1976},"etag":"874f91afe3da34bd477e7403e5a629dcb3315997","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02343281/persons-with-significant-control/individual/XfZZBhA6kDB4uTzhvGRSr7fTviU"},"name":"Mr Julian Stephen Cole","name_elements":{"forename":"Julian","middle_name":"Stephen","surname":"Cole","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-08-30"}}
{"company_number":"OE010431","data":{"address":{"address_line_1":"Marlborough \u0026 Queen Streets","country":"Bahamas","locality":"Nassau","postal_code":"P.O BOX: N-3026","premises":"Winterbotham Place"},"etag":"b948b00bdd0b8b397c239c932fb23944e88faee5","identification":{"legal_authority":"The Companies Act 1992 Bahamas","legal_form":"Limited Company","place_registered":"The Government Of The Bahamas","registration_number":"40817"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE010431/persons-with-significant-control/corporate-entity-beneficial-owner/DG5_QPBivPQx9J_Y7USmCGBohNQ"},"name":"The Winterbotham Trust Company Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2022-12-20","principal_office_address":{"address_line_1":"Marlborough \u0026 Queen Streets","country":"Bahamas","locality":"Nassau","postal_code":"P.O BOX: N-3026","premises":"Winterbotham Place"}}}
{"company_number":"12565863","data":{"address":{"address_line_1":"Mcf Complex, 60 New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AQ","premises":"Office 6"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1997},"etag":"d7bc1eab2d2537e349b30d0e11769b823954c859","kind":"individual-person-with-significant-control","links":{"self":"/company/12565863/persons-with-significant-control/individual/yzpsIAainsLBEeToDJWm8l7nt2U"},"name":"Mr Jerome Exequiel Reyes","name_elements":{"forename":"Jerome","middle_name":"Exequiel","surname":"Reyes","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-24"}}
{"company_number":"NI709801","data":{"address":{"address_line_1":"Huifeng Village Committee, Tanxi Town,","country":"China","locality":"Lufeng City, Guangdong Province","postal_code":"516500","premises":"No. 58,"},"country_of_residence":"China","date_of_birth":{"month":6,"year":2005},"etag":"8610b9b13839f2d05cd362d5618702e1a3df234f","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709801/persons-with-significant-control/individual/fxfDxrI1ieIwT0HJxV3KQhrPXfM"},"name":"Huancheng Lin","name_elements":{"forename":"Huancheng","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473250","data":{"address":{"address_line_1":"182-184 High Street North","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 2JA","premises":"Office 1091"},"country_of_residence":"Pakistan","date_of_birth":{"month":6,"year":2001},"etag":"6ea0cf1c988745895de314fbd2cd11e7361f5a43","kind":"individual-person-with-significant-control","links":{"self":"/company/15473250/persons-with-significant-control/individual/jwrH18fR-oTrLoZKeBgEZ5gwKwU"},"name":"Muhammad Usama Tayyab","name_elements":{"forename":"Muhammad","middle_name":"Usama","surname":"Tayyab"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15473510","data":{"address":{"address_line_1":"Thornton View","country":"United Kingdom","locality":"Thornton Dale","postal_code":"YO18 7BG","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1963},"etag":"5f2c62fd63ef81e576f351094693d46e0151f91c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473510/persons-with-significant-control/individual/jfLNNCKN5AIvGFDAmg0DYQsl1pg"},"name":"Mr Sean Timothy Edge","name_elements":{"forename":"Sean","middle_name":"Timothy","surname":"Edge","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473710","data":{"address":{"address_line_1":"Slade Road","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 5EJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"dbadf94eea37d7169e4ed5efbcaaf7e04e0e822e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473710/persons-with-significant-control/individual/jaUpQrt4dizDNIoFqMCmbcGDct8"},"name":"Mr Michael Spong","name_elements":{"forename":"Michael","surname":"Spong","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474081","data":{"address":{"address_line_1":"Roweltown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 6LJ","premises":"Sykehead"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"535310ca9618794d6fd228eceebdae7f81631012","identity_verification_details":{"appointment_verification_statement_date":"2026-03-06T00:00:00Z","appointment_verification_statement_due_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474081/persons-with-significant-control/individual/MwO2D0FK0Y_vflBRMnRXNs4Krz0"},"name":"Mr Steven James Anderson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Anderson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"11426903","data":{"address":{"address_line_1":"Arbour Road","country":"United Kingdom","locality":"Leicester","postal_code":"LE4 6QA","premises":"16"},"ceased_on":"2022-08-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1958},"etag":"181c45eba44cfd83e0e50250a6b9ed912cb7138a","kind":"individual-person-with-significant-control","links":{"self":"/company/11426903/persons-with-significant-control/individual/IQuWO98FaFrq47a85sfgsJVQv_Y"},"name":"Mr Mukesh Girdharlal Vagharia","name_elements":{"forename":"Mukesh","middle_name":"Girdharlal","surname":"Vagharia","title":"Mr"},"nationality":"Kenyan","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-06"}}
{"company_number":"15472980","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15472980 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"866a24be068b68d1c42c76d2e2c25ed01ca666e5","kind":"individual-person-with-significant-control","links":{"self":"/company/15472980/persons-with-significant-control/individual/IRf027EgPQWUUwGL6rrewMRd_-w"},"name":"Mr Lasith Kayakkal","name_elements":{"forename":"Lasith","surname":"Kayakkal","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473131","data":{"address":{"address_line_1":"13 - 15 St. Petersburgh Place","country":"United Kingdom","locality":"London","postal_code":"W2 4JZ","premises":"Lancaster Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"8ff7c3b0ff6e127ae34b90d5f643e93729b4158b","kind":"individual-person-with-significant-control","links":{"self":"/company/15473131/persons-with-significant-control/individual/rWq2Ufsg72S_dFNV533_8vRI6yw"},"name":"Ms Lay Hwa Sie","name_elements":{"forename":"Lay","middle_name":"Hwa","surname":"Sie","title":"Ms"},"nationality":"Malaysian","natures_of_control":["voting-rights-75-to-100-percent-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"13414991","data":{"address":{"address_line_1":"1 Seamount","address_line_2":"Kilkeel","country":"Northern Ireland","locality":"Newry","postal_code":"BT34 4FQ","premises":"Flat Kilkeel"},"ceased_on":"2024-02-07","country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1973},"etag":"914f3b46dbf577a68efcf0c574c6ab072a7979f6","kind":"individual-person-with-significant-control","links":{"self":"/company/13414991/persons-with-significant-control/individual/2pePHBBi7i04hez5qeBlP18Ahp8"},"name":"Adrees Muhammad","name_elements":{"forename":"Adrees","surname":"Muhammad"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15462790","data":{"address":{"address_line_1":"130-132 High Street","country":"England","locality":"Carshalton","postal_code":"SM5 3AE","premises":"Br E Bikes"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1988},"etag":"51706f86b6620fc5c5f8b19472ad1356771fd084","identity_verification_details":{"appointment_verification_statement_date":"2026-01-21T00:00:00Z","appointment_verification_statement_due_on":"2026-02-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462790/persons-with-significant-control/individual/INLH_iR_JuhonOHWFsewY2c6vAw"},"name":"Gustavo Scarpatti","name_elements":{"forename":"Gustavo","surname":"Scarpatti"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15473920","data":{"address":{"address_line_1":"Firedrake Croft","country":"England","locality":"Coventry","postal_code":"CV1 2DR","premises":"40"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2003},"etag":"6434387a04f33d0551de75d611b705074f392620","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473920/persons-with-significant-control/individual/WZM8ahCk87encatDdP4dd80GjhY"},"name":"Mr Darrel Mayisa","name_elements":{"forename":"Darrel","surname":"Mayisa","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"NI709790","data":{"address":{"address_line_1":"Beechmount Road","country":"Northern Ireland","locality":"Carryduff","postal_code":"BT8 8AD","premises":"24","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1959},"etag":"01397c91235a4c70d1427ede34c30648b6a5dabf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709790/persons-with-significant-control/individual/w3jBufnanZewcRuoZRiUb577l7Y"},"name":"Mr David Moore Fraser","name_elements":{"forename":"David","middle_name":"Moore","surname":"Fraser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12076683","data":{"address":{"address_line_1":"Nightingale Way","address_line_2":"Etwall","country":"England","locality":"Derby","postal_code":"DE65 6RT","premises":"37"},"ceased_on":"2020-09-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"79a7e419db5af5b120728763e78c71aef7c453e6","kind":"individual-person-with-significant-control","links":{"self":"/company/12076683/persons-with-significant-control/individual/y1QqiXy0NUuZidGnoot4fE2z9k4"},"name":"Dr Phillip John Cartwright","name_elements":{"forename":"Phillip","middle_name":"John","surname":"Cartwright","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-11"}}
{"company_number":"15473130","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Ukraine","date_of_birth":{"month":6,"year":1989},"etag":"a7413096f11f3802089627a9da88c6ccd8160884","kind":"individual-person-with-significant-control","links":{"self":"/company/15473130/persons-with-significant-control/individual/Bmc6N3LB5KBHwkNCZkUnHcLyh3E"},"name":"Mr Yevhenii Stelmakh","name_elements":{"forename":"Yevhenii","surname":"Stelmakh","title":"Mr"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-07"}}
{"company_number":"15473311","data":{"address":{"address_line_1":"Shaftmoor Lane","address_line_2":"Hall Green","country":"United Kingdom","locality":"Birmingham","postal_code":"B28 8SZ","premises":"Ground Floor, 456"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"a53cec9dddf96d7a3f0b6e85366a18ecf41d7019","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473311/persons-with-significant-control/individual/1I0JhOtR6DEeTw8-yKjyFlLJH2g"},"name":"Mr Naveed Ul Zafar","name_elements":{"forename":"Naveed","surname":"Ul Zafar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473701","data":{"address":{"address_line_1":"Sockburn Close","address_line_2":"Hamilton","country":"England","locality":"Leicester","postal_code":"LE5 1NR","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1997},"etag":"4c57061f7489c2fe28535644200c90e121152a04","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473701/persons-with-significant-control/individual/0Y5wOya7R2qNI0E0d2TXc1ty1t8"},"name":"Miss Olimpia Pilch","name_elements":{"forename":"Olimpia","surname":"Pilch","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15364551","data":{"address":{"address_line_1":"Jalan 65-C, Pekeliling Business Centre","address_line_2":"Off Jalan Pahang Barat, 55100","country":"Malaysia","locality":"Kuala Lumpur","premises":"15-2"},"ceased_on":"2024-10-31","etag":"c18801b25916911cac64666b92de1da05ff2e5ea","identification":{"country_registered":"Malaysia","legal_authority":"Malaysian Company Act 2016","legal_form":"Private Limited Company","place_registered":"Malaysia","registration_number":"745101-V"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15364551/persons-with-significant-control/corporate-entity/S3Pm6Oj4Bsucmjn1t1zdeXDXxnI"},"name":"Twistcode Technologies Sdn Bhd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15474291","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Westcott","country":"England","locality":"Dorking","postal_code":"RH4 3NW","premises":"Draycote"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"d8b5f5ca080e473ebac86afe71127f56d9d5e88d","kind":"individual-person-with-significant-control","links":{"self":"/company/15474291/persons-with-significant-control/individual/moVaR6yaSqB6lpt43AxYZHDGtJg"},"name":"Miss Ailsa Fullerton Laxton","name_elements":{"forename":"Ailsa","middle_name":"Fullerton","surname":"Laxton","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"NI709791","data":{"address":{"address_line_1":"Greystone Avenue","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7TN","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1983},"etag":"a43c1dc50c4a8324b89ee71be114b59f5e2d8059","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709791/persons-with-significant-control/individual/3u7A7i5fRqxu9zI_TSgW-zqBxLU"},"name":"Mrs Edwina Marie Quinn","name_elements":{"forename":"Edwina","middle_name":"Marie","surname":"Quinn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473080","data":{"address":{"address_line_1":"Knights Manor Way","country":"England","locality":"Dartford","postal_code":"DA1 5SL","premises":"513"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"bf350554ece70c6f6bf7cea70e06aa71084a20cc","kind":"individual-person-with-significant-control","links":{"self":"/company/15473080/persons-with-significant-control/individual/vvKRe7R6Y3EBz987hjE9vWR5l3Y"},"name":"Mr Yuzdzhan Mehmed Kyashif","name_elements":{"forename":"Yuzdzhan","middle_name":"Mehmed","surname":"Kyashif","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473251","data":{"address":{"address_line_1":"Bromley Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"0397d7c9eac4ac1a61253af3eb473fd953a308c6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473251/persons-with-significant-control/individual/nli--ZzWtuZMjUjdXG7vdIWAsbk"},"name":"Ms Sally Russell-Struth","name_elements":{"forename":"Sally","surname":"Russell-Struth","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473511","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"etag":"28295c94226d2831860026ffad9159bddd4d5849","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"15016697"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15473511/persons-with-significant-control/corporate-entity/Nlkhq0E93Iwemi6iVR1EDIl_cw0"},"name":"Osiris Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473840","data":{"address":{"address_line_1":"Laverstoke Close","address_line_2":"Rownhams","country":"England","locality":"Southampton","postal_code":"SO16 8DN","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"76c423cff99c8a0a0c95c39928daa26ac9b51635","identity_verification_details":{"appointment_verification_statement_date":"2026-07-18T00:00:00Z","appointment_verification_statement_due_on":"2026-07-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473840/persons-with-significant-control/individual/QgY2FoFeSKELVGFbfbY2jtxbbUM"},"name":"Mr Dominic Adam Andrew","name_elements":{"forename":"Dominic","middle_name":"Adam","surname":"Andrew","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15474081","data":{"address":{"address_line_1":"Roweltown","country":"United Kingdom","locality":"Carlisle","postal_code":"CA6 6LJ","premises":"Sykehead"},"ceased_on":"2024-03-20","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2004},"etag":"614b7db343454c64a99a8ead4e0d1342721373e4","kind":"individual-person-with-significant-control","links":{"self":"/company/15474081/persons-with-significant-control/individual/cPrVLkI30nKKIEDCwGOIcJrGsFE"},"name":"Mr Liam Jason Buford","name_elements":{"forename":"Liam","middle_name":"Jason","surname":"Buford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12725353","data":{"address":{"address_line_1":"Union Works","address_line_2":"Leathley Road","country":"United Kingdom","locality":"Leeds","postal_code":"LS10 1BG","premises":"Unit F1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1987},"etag":"80b283e6bdb267c6e06d98aac7fda83e9dbfa379","kind":"individual-person-with-significant-control","links":{"self":"/company/12725353/persons-with-significant-control/individual/5fn20ncKpJjYapllav1C2p4ADRk"},"name":"Mr Atif Aziz","name_elements":{"forename":"Atif","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-07"}}
{"company_number":"12726083","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1973},"etag":"d5efab9da54611c47db7c64419a8cde782392223","kind":"individual-person-with-significant-control","links":{"self":"/company/12726083/persons-with-significant-control/individual/QA51r8PNfmq3vDsgZ0CWPXE6IGI"},"name":"Anna Svard","name_elements":{"forename":"Anna","surname":"Svard"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"15473251","data":{"address":{"address_line_1":"Bromley Road","country":"United Kingdom","locality":"Colchester","postal_code":"CO7 7BY","premises":"Chalice House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1980},"etag":"d9aad82832ad101ab1afac975b5645f5cf2b1f6f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473251/persons-with-significant-control/individual/rDfpvURzrtg9g9gFNpSROEonokw"},"name":"Miss Stephanie Struth","name_elements":{"forename":"Stephanie","surname":"Struth","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473631","data":{"address":{"address_line_1":"High Street","country":"England","locality":"Chislehurst","postal_code":"BR7 5AQ","premises":"66"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1979},"etag":"89f38f1a44fc74dcb08b0c7355175928458b888b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473631/persons-with-significant-control/individual/tvpmHKGB4YTgjbpNiUDKfGxFVAs"},"name":"Mr Dinusha Dissanayake","name_elements":{"forename":"Dinusha","surname":"Dissanayake","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473841","data":{"address":{"address_line_1":"Greenacres","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 6LZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"dd0505e4f2a5cef627bab55453a252de6b56fc84","kind":"individual-person-with-significant-control","links":{"self":"/company/15473841/persons-with-significant-control/individual/UhfHQY8d3WfllRSNDJBeE166JcM"},"name":"Mrs Angela Bailey","name_elements":{"forename":"Angela","surname":"Bailey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"05639290","data":{"address":{"address_line_1":"Creechurch Place","country":"United Kingdom","locality":"London","postal_code":"EC3A 5AF","premises":"One"},"etag":"b898849aeb356622f764fd0a6d2f6dce5ef425e6","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"02845335"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05639290/persons-with-significant-control/corporate-entity/sbmUt-9tgJjjX2toGtn7IFB4Ng4"},"name":"Aston Lark Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"NI709791","data":{"address":{"address_line_1":"Greystone Avenue","country":"Northern Ireland","locality":"Castlederg","postal_code":"BT81 7TN","premises":"23"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1983},"etag":"df85ad968c898a019b9bc0a8466a49d9f4e3e972","identity_verification_details":{"appointment_verification_statement_date":"2026-02-07T00:00:00Z","appointment_verification_statement_due_on":"2026-02-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709791/persons-with-significant-control/individual/bQLDXlaUGFUVS7Jg06vPNX8EemY"},"name":"Mr Christopher Hugh Quinn","name_elements":{"forename":"Christopher","middle_name":"Hugh","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"NI694460","data":{"address":{"address_line_1":"Old Rectory Close","country":"Northern Ireland","locality":"Cookstown","postal_code":"BT80 9YE","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1993},"etag":"1a34ea71d8211481365761f3e2241269b9019ca0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-13T00:00:00Z","appointment_verification_statement_due_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI694460/persons-with-significant-control/individual/Js6JeQAio2OCQAA1OVKGWPSVoMg"},"name":"Jessica Dallas","name_elements":{"forename":"Jessica","surname":"Dallas"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-02-13"}}
{"company_number":"15431670","data":{"address":{"address_line_1":"Sewardstone Road","country":"England","locality":"London","postal_code":"E4 7RF","premises":"Lynwood"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1985},"etag":"cf91cf3dbf1af037601e851baa6874a320fab909","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15431670/persons-with-significant-control/individual/ztoSZZ-mMYf5YSdfJho5FZKR9nI"},"name":"Mr Ibrahim Mehmet","name_elements":{"forename":"Ibrahim","surname":"Mehmet","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"05888090","data":{"address":{"address_line_1":"Bellevue Road","address_line_2":"Wandsworth Common","locality":"London","postal_code":"SW17 7EG","premises":"4"},"ceased_on":"2024-05-16","country_of_residence":"England","date_of_birth":{"month":9,"year":1973},"etag":"18023948d7065f0611a7c9c7fd858b8520d64f4f","kind":"individual-person-with-significant-control","links":{"self":"/company/05888090/persons-with-significant-control/individual/iUvH9Ix9NgRYTkMwiW10kjcuCmw"},"name":"Mrs Lucy Emma Pendleton","name_elements":{"forename":"Lucy","middle_name":"Emma","surname":"Pendleton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"15473911","data":{"address":{"address_line_1":"Pentwyn Road","address_line_2":"Cynonville","country":"Wales","locality":"Port Talbot","postal_code":"SA13 3HH","premises":"5"},"country_of_residence":"Wales","date_of_birth":{"month":5,"year":1983},"etag":"584fba17fe8422f13c1c6d49b31a1efdb6641f3a","kind":"individual-person-with-significant-control","links":{"self":"/company/15473911/persons-with-significant-control/individual/mc6QJOp9tRgGiKrhG1pd6M0jIpo"},"name":"Miss Amy Patricia Webber","name_elements":{"forename":"Amy","middle_name":"Patricia","surname":"Webber","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"SL036601","data":{"address":{"address_line_1":"Lothian Road","address_line_2":"Festival Square","locality":"Edinburgh","postal_code":"EH3 9WJ","premises":"50"},"etag":"966be64a46d95f408ff2819a49091e20c2572c20","identification":{"country_registered":"Scotland","legal_authority":"Scots Law","legal_form":"Private Fund Limited Partnership","place_registered":"Registrar Of Limited Partnerships","registration_number":"Sl033369"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SL036601/persons-with-significant-control/corporate-entity/U-L6gEf_bDCVN79Icp6RrMEZJrY"},"name":"Lgps Central Alternatives Master Pooling Partnership Lp","natures_of_control":["part-right-to-share-surplus-assets-75-to-100-percent"],"notified_on":"2024-01-22"}}
{"company_number":"12411070","data":{"address":{"address_line_1":"Clun Street","country":"England","locality":"Sheffield","postal_code":"S4 7JS","premises":"72-76"},"etag":"7689d0048d3269c81c45dbecd146c3c3bd27b4d0","identification":{"country_registered":"United Kingdom","legal_authority":"Uk Companies Act 2006","legal_form":"Company Limited By Shares","place_registered":"Companies House","registration_number":"14631706"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12411070/persons-with-significant-control/corporate-entity/X_Y3_Z5-RBfE84wSdfl5hecOjJc"},"name":"Rbp Holdco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12726083","data":{"address":{"address_line_1":"Green Lanes","address_line_2":"Palmers Green","country":"United Kingdom","locality":"London","postal_code":"N13 5RY","premises":"590"},"etag":"5d84433f3b9a14495e5a3c8cd5b84303dc1ade4b","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Corporate","place_registered":"Companies House","registration_number":"09435955"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12726083/persons-with-significant-control/corporate-entity/B0SAQkdwGtD0gs60NC1e8gY9Wis"},"name":"Christou Holdings Uk Ltd","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-07"}}
{"company_number":"15473310","data":{"address":{"address_line_1":"Clapham Common South Side","country":"United Kingdom","locality":"London","postal_code":"SW4 9DX","premises":"130, Flat 419"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1995},"etag":"1f26120bb379c0751cd727fe2da2cfe7c7c39847","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15473310/persons-with-significant-control/individual/5lzdjXIMwvrBEG1tgWdLLBbJrHs"},"name":"Mr Jonathan Louie Galbraith","name_elements":{"forename":"Jonathan","surname":"Louie Galbraith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-07"}}
{"company_number":"14891180","data":{"address":{"address_line_1":"Roundhay Road","country":"England","locality":"Leeds","postal_code":"LS8 5AN","premises":"199"},"ceased_on":"2026-01-02","country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"cb701c0f40ec9ab450bc0ac82700d88c98ae6c22","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14891180/persons-with-significant-control/individual/IJtj0rlCuXepAphcaJjktbNjb6s"},"name":"Mr Sufyan Ali","name_elements":{"forename":"Sufyan","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-06-23"}}
{"company_number":"15473911","data":{"address":{"address_line_1":"5 Pentwyn Road","address_line_2":"Cynonville","country":"Wales","locality":"Port Talbot","postal_code":"SA13 3HH","premises":"5"},"ceased_on":"2024-02-07","country_of_residence":"Wales","date_of_birth":{"month":8,"year":1949},"etag":"33eff771abca8f4ba2c585fdbeff98a9609f03a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15473911/persons-with-significant-control/individual/Y9OAJLvffdYmnC8l_3mCuQRFiKw"},"name":"Mrs Gillian Inez Webber","name_elements":{"forename":"Gillian","middle_name":"Inez","surname":"Webber","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"15474291","data":{"address":{"address_line_1":"Guildford Road","address_line_2":"Westcott","country":"England","locality":"Dorking","postal_code":"RH4 3NW","premises":"Draycote"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"0c9fd0c2a5784d9ba7be002075ad82712857f520","kind":"individual-person-with-significant-control","links":{"self":"/company/15474291/persons-with-significant-control/individual/EGYZR7T4N7b0fP2dNuusYDnHBAc"},"name":"Mr Sahil Martin","name_elements":{"forename":"Sahil","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"09022154","data":{"address":{"address_line_1":"Roman Way Business Centre","address_line_2":"Berry Hill","locality":"Droitwich","postal_code":"WR9 9AJ","premises":"11","region":"Worcestershire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1967},"etag":"9c9d974df9438560c28544b17a0234e5c3c93462","kind":"individual-person-with-significant-control","links":{"self":"/company/09022154/persons-with-significant-control/individual/7cIAasrhcmtK54cyB2BQmLT4zx8"},"name":"Mrs Helen Charlotte Zarac","name_elements":{"forename":"Helen","middle_name":"Charlotte","surname":"Zarac","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10753085","data":{"address":{"address_line_1":"Keble Close","country":"England","locality":"Northolt","postal_code":"UB5 4QE","premises":"1 Keble Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1970},"etag":"0b113a7eb90eac716c082b3e76fb1716cb669df4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753085/persons-with-significant-control/individual/rIWQvtSQuVupwf9FAS3Mg641Klg"},"name":"Jason Paul Smith","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Smith"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-03"}}
{"company_number":"03369794","data":{"address":{"address_line_1":"1 Castle Park","country":"United Kingdom","locality":"Bristol","postal_code":"BS2 0JA","premises":"5th Floor Blok"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"d863d74ee53824460e4f9af190541ee072fc89ae","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03369794/persons-with-significant-control/individual/S5xYMqw04-Z4wzT896aOaRt5a68"},"name":"Mr Andy Savill","name_elements":{"forename":"Andy","surname":"Savill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08490785","data":{"address":{"address_line_1":"Place","address_line_2":"27 Bath Road","country":"England","locality":"Cheltenham","postal_code":"GL53 7TH","premises":"Delta","region":"Gloucestershire"},"ceased_on":"2017-12-21","country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"36dd3e1cc03454bb971f8a83d99a4d800229703a","kind":"individual-person-with-significant-control","links":{"self":"/company/08490785/persons-with-significant-control/individual/6iCVJFPqdh1CpAD9YLWloVCrhYE"},"name":"Steven Maggs","name_elements":{"forename":"Steven","surname":"Maggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06873394","data":{"address":{"address_line_1":"107a Alma Road","address_line_2":"Portswood","country":"United Kingdom","locality":"Southampton","postal_code":"SO14 6UY","premises":"Solent House","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1967},"etag":"52271ad621aa6ec8e72ea9e5ba8ad9186be74a50","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06873394/persons-with-significant-control/individual/cUQn7MOy8WV4moxgrjUFR6d1F8E"},"name":"Mr Stephen Brian Humphrey","name_elements":{"forename":"Stephen","middle_name":"Brian","surname":"Humphrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04748395","data":{"address":{"address_line_1":"23 Elmore Rd","address_line_2":"Lee On The Solent","locality":"Hampshire","postal_code":"PO13 9DT"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1948},"etag":"ea14fa364c8eeb23f4dc0730dce996be3d5dffe5","kind":"individual-person-with-significant-control","links":{"self":"/company/04748395/persons-with-significant-control/individual/EZ534TyE7sVS-wc6mxRz6_LNrCQ"},"name":"Mr John Anthony Travell","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Travell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09550284","data":{"address":{"address_line_1":"Coy Pond Business Pk","address_line_2":"Ingworth Road","country":"United Kingdom","locality":"Poole","postal_code":"BH12 1JY","premises":"Unit 4","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"79d90f0e0fdbf970985573386eaf6c30d1b87441","kind":"individual-person-with-significant-control","links":{"self":"/company/09550284/persons-with-significant-control/individual/G430DNnaTjEY88UKyjfpxUcvIqs"},"name":"Miss Amanda Clair Sharpe","name_elements":{"forename":"Amanda","middle_name":"Clair","surname":"Sharpe","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08969795","data":{"address":{"address_line_1":"Thames Street","country":"England","locality":"Gateshead","postal_code":"NE8 3SP","premises":"7","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1981},"etag":"fd245fcef12be6fd970a1f7c855fed4da3c178ba","kind":"individual-person-with-significant-control","links":{"self":"/company/08969795/persons-with-significant-control/individual/fXcl8-vmmAqFD6b_CXXDgRJu1Tg"},"name":"Mr Sebastian Ladenstein","name_elements":{"forename":"Sebastian","surname":"Ladenstein","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08511484","data":{"address":{"address_line_1":"Aber Drive","country":"Wales","locality":"Llandudno","postal_code":"LL30 3AN","premises":"22","region":"Conwy"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1988},"etag":"08a9b1b54efc389a49321dae2d13658ff13e72ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08511484/persons-with-significant-control/individual/Q7fndbd3u-8Mt3sXyyhwgtY_YRM"},"name":"Miss Angharad Kate Jones","name_elements":{"forename":"Angharad","middle_name":"Kate","surname":"Jones","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05435685","data":{"address":{"address_line_1":"13 London Road","address_line_2":"Neath","locality":"Swansea","postal_code":"SA11 1HB","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":1,"year":1957},"etag":"f392a39637439959c10693010a5e0e2b6df940a8","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05435685/persons-with-significant-control/individual/cZHJ9zBZmJIsJTFWKLvz2ybEWvI"},"name":"Mr Simon Lee","name_elements":{"forename":"Simon","surname":"Lee","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05435685","data":{"address":{"address_line_1":"13 London Road","address_line_2":"Neath","locality":"Swansea","postal_code":"SA11 1HB","region":"Glamorgan"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1965},"etag":"e93a44bb820505d9c60a3ad6a08707f555091ec6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05435685/persons-with-significant-control/individual/zxDIFnwoE_fYv9xSM1ezTsj4NM8"},"name":"Mrs Alison Lee","name_elements":{"forename":"Alison","surname":"Lee","title":"Mrs"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04746754","data":{"address":{"address_line_1":"St. Georges Road","country":"England","locality":"North Shields","postal_code":"NE30 3LD","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"6f3ac11665c0d7c2db3e6a59557b3cf16c4a1d9e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04746754/persons-with-significant-control/individual/-gkZhC0GXGxYxJYYjaLQbSStq5w"},"name":"Mr Christopher Cowey","name_elements":{"forename":"Christopher","surname":"Cowey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"04427594","data":{"address":{"address_line_1":"Dedham Road","address_line_2":"Langham","country":"England","locality":"Colchester","postal_code":"CO4 5PZ","premises":"Inglenook Cottage"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"902068bc7b68594aeed38a03a47efe0867884b8b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04427594/persons-with-significant-control/individual/KdI53JzqvIMJCvjz8HbuCLkLJQ4"},"name":"Mr Robert David Gamble","name_elements":{"forename":"Robert","middle_name":"David","surname":"Gamble","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-30"}}
{"company_number":"08448384","data":{"address":{"address_line_1":"Kenton Avenue","locality":"Manchester","postal_code":"M18 7GQ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"35ad8b2c79a53e187501535f8ec0cb78d087bece","kind":"individual-person-with-significant-control","links":{"self":"/company/08448384/persons-with-significant-control/individual/EPWtdMtTaaxx6Oz3PdFeWFZm7yY"},"name":"Ms Juliet Mudavanhu","name_elements":{"forename":"Juliet","surname":"Mudavanhu","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"02406775","data":{"address":{"address_line_1":"Laura Place","country":"England","locality":"Bath","postal_code":"BA2 4BL","premises":"11"},"etag":"dd27e6d175ad572f97c4e5c64cee3a806fbdf811","identification":{"country_registered":"Uk","legal_authority":"England And Wales","legal_form":"Public Company Limited By Shares","place_registered":"Companies House","registration_number":"00507461"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02406775/persons-with-significant-control/corporate-entity/sdxLmCjGhtsnjVwt5uHqQmSgZ-U"},"name":"Ceps Plc","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06887774","data":{"address":{"address_line_1":"Kogursel","country":"Iceland","locality":"Reykjavik Is 109","premises":"13"},"country_of_residence":"Iceland","date_of_birth":{"month":9,"year":1966},"etag":"f033e12937f1cde784706f36ce247874fb75af56","kind":"individual-person-with-significant-control","links":{"self":"/company/06887774/persons-with-significant-control/individual/7NkPFb40hE86vhaXsR-X-LNqxQU"},"name":"Mr Kristjan Mar Hauksson","name_elements":{"forename":"Kristjan","middle_name":"Mar","surname":"Hauksson","title":"Mr"},"nationality":"Icelandic","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-16"}}
{"company_number":"10101954","data":{"address":{"address_line_1":"Nightingale Vale","country":"England","locality":"London","postal_code":"SE18 4EH","premises":"332"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"2b882efee5c355db47a0c4c0e7e6a0efdea684a3","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z","authorised_corporate_service_provider_name":"SF ACCOUNTANT LIMITED ACSP","identity_verified_on":"2025-11-12T00:00:00Z","preferred_name":"Samuel Tracy O"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10101954/persons-with-significant-control/individual/C9g9cQT2AnEDyhPJA3jQ5Ye5R18"},"name":"Ms Tracey Samuel","name_elements":{"forename":"Tracey","surname":"Samuel","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06834385","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Pinner","postal_code":"HA5 3QA","premises":"542","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1963},"etag":"5ae9470d34bc5e3b80c4200eeec6437a6dcbd022","kind":"individual-person-with-significant-control","links":{"self":"/company/06834385/persons-with-significant-control/individual/z3oRQvICY7JdA3RdQ6_Jmlh1y4g"},"name":"Mr Julian John Wilson","name_elements":{"forename":"Julian","middle_name":"John","surname":"Wilson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09545564","data":{"address":{"country":"England","locality":"Barnsley","postal_code":"S70 4PA","premises":"57 Commercial Street"},"ceased_on":"2017-07-19","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1945},"etag":"eb229dcf798fa4ac02b731c3343cb9e71b55986a","kind":"individual-person-with-significant-control","links":{"self":"/company/09545564/persons-with-significant-control/individual/Yc8JSq30oyJyHzGed_uXyxAGh6k"},"name":"Mr Terence Dunne","name_elements":{"forename":"Terence","surname":"Dunne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-05"}}
{"company_number":"06834385","data":{"address":{"address_line_1":"Uxbridge Road","locality":"Pinner","postal_code":"HA5 3QA","premises":"542","region":"Middx"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"9d1c084e1f2eb5d9493068edf96b32611e6d5d6d","kind":"individual-person-with-significant-control","links":{"self":"/company/06834385/persons-with-significant-control/individual/RqXUiZJU7qH8Ym4kj0ky0YQGZcA"},"name":"Mrs Elisa Wilson","name_elements":{"forename":"Elisa","surname":"Wilson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04226085","data":{"address":{"address_line_1":"Bunch Lane","country":"England","locality":"Haslemere","postal_code":"GU27 1AJ","premises":"South Keffolds"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1943},"etag":"019674a371ffa9e9af959f1703b7f2fe318cc8e6","kind":"individual-person-with-significant-control","links":{"self":"/company/04226085/persons-with-significant-control/individual/rXO9c--lHFtXlSo7sTPpbYWup9M"},"name":"Mr Henk Lafebre","name_elements":{"forename":"Henk","surname":"Lafebre","title":"Mr"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-31"}}
{"company_number":"10152424","data":{"address":{"address_line_1":"Evansdale","country":"United Kingdom","locality":"Rainham","postal_code":"RM13 8JR","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"df8cbc477843bb24a55924a06acb5a9fe08c3098","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10152424/persons-with-significant-control/individual/Rf5f9e3d3Ka-yi3_jZxGs6irNQM"},"name":"Mr Mantas Stravinskas","name_elements":{"forename":"Mantas","surname":"Stravinskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"10076955","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC1X 8UE","premises":"171-173 Gray's Inn Road"},"ceased_on":"2018-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1979},"etag":"449112136b8deb780beb7e8a95a84a0458a98243","kind":"individual-person-with-significant-control","links":{"self":"/company/10076955/persons-with-significant-control/individual/gM-DN5q_-gxz59xCkBXg-SynauE"},"name":"Ms Anna Magdalena Grupa","name_elements":{"forename":"Anna","middle_name":"Magdalena","surname":"Grupa","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09529525","data":{"address":{"address_line_1":"Long Green","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 4JB","premises":"19","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1976},"etag":"6291518a7845683dac848aaa5cddc6d3f270bcb6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-09T00:00:00Z","appointment_verification_statement_due_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09529525/persons-with-significant-control/individual/IMmWBGiKVfPr5N-MhHUcuE729n4"},"name":"Mr George Amankwah","name_elements":{"forename":"George","surname":"Amankwah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-08"}}
{"company_number":"01174544","data":{"address":{"country":"United Kingdom","locality":"Chard","postal_code":"TA20 2GB","premises":"Millfield Road","region":"Somerset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1939},"etag":"62a7d301b29efb64414bc3c2e11b94d92c0cb0e0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01174544/persons-with-significant-control/individual/PDZSG_fsRIOQiCcL7Rwa_jNqcDE"},"name":"Christopher Robert Duncan","name_elements":{"forename":"Christopher","middle_name":"Robert","surname":"Duncan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"09562034","data":{"address":{"address_line_1":"Brompton","address_line_2":"Churchstoke","country":"United Kingdom","locality":"Montgomery","postal_code":"SY15 6SP","premises":"Bluebell Cottage","region":"Powys"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1968},"etag":"a294c21279f8a616661f1c7177dd4acd06b673b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09562034/persons-with-significant-control/individual/uaAGktOVV5zLWmHlDh-ro2s3oKA"},"name":"Mr Mark Stuart Batson","name_elements":{"forename":"Mark","middle_name":"Stuart","surname":"Batson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2016-04-27"}}
{"company_number":"08054344","data":{"address":{"address_line_1":"Cottage Square","country":"England","locality":"Sydenham","postal_code":"CV31 1PT","premises":"Sydni Centre","region":"Leamington Spa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1972},"etag":"292f1905d94ba279927f549f6b89891f1909ee22","kind":"individual-person-with-significant-control","links":{"self":"/company/08054344/persons-with-significant-control/individual/n1ZWL0E6wEYtiFtDtpVMk202xbQ"},"name":"Mrs Jaswinder Kaur Nijjar","name_elements":{"forename":"Jaswinder","middle_name":"Kaur","surname":"Nijjar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"04392794","data":{"address":{"address_line_1":"Hamilton Terrace","country":"England","locality":"London","postal_code":"NW8 9UJ","premises":"40a"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1963},"etag":"e9cc86f90c12d76d44f7b0fb83af3999bb30872e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["The Law Society of England and Wales (Solicitors Regulatory Authority - SRA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"QUASTELS LLP ACSP","identity_verified_on":"2025-09-18T00:00:00Z","preferred_name":"Jonathan Peter Lewis Gross"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04392794/persons-with-significant-control/individual/_7XBAjUK30AF9-9P2A4Dqd0O_Cg"},"name":"Mr Jonathan Peter Lewis Gross","name_elements":{"forename":"Jonathan","middle_name":"Peter Lewis","surname":"Gross","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753374","data":{"address":{"address_line_1":"11/15 William Road","country":"United Kingdom","locality":"London","postal_code":"NW1 3ER","premises":"Acre House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1981},"etag":"4f276241562cbbbdf75c6c99f10348021edc0f07","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753374/persons-with-significant-control/individual/hRA8dSNlhxCYr7Nt1UHDwXRh5_I"},"name":"Edward Michael Howker","name_elements":{"forename":"Edward","middle_name":"Michael","surname":"Howker"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"03358055","data":{"address":{"country":"United Kingdom","locality":"Stoke-On-Trent","postal_code":"ST101 UX","premises":"3 Rawle Close","region":"Cheadle"},"ceased_on":"2019-05-29","country_of_residence":"England","date_of_birth":{"month":11,"year":1937},"etag":"e37711927654a1a6096389f13e9766fecbb18b30","kind":"individual-person-with-significant-control","links":{"self":"/company/03358055/persons-with-significant-control/individual/roeApmBQY58sus951em5HOrhCVs"},"name":"Mr John Beaumont","name_elements":{"forename":"John","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03358055","data":{"address":{"address_line_1":"Walley Street","locality":"Stoke On Trent","postal_code":"ST6 2AH","premises":"Walley Street Buildings","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1959},"etag":"5096c5a908d7827a2bdbdb8394c68aba432b0e30","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"ALEXTRA GROUP LIMITED ACSP","identity_verified_on":"2025-12-04T00:00:00Z","preferred_name":"Stephen John Beaumont"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03358055/persons-with-significant-control/individual/IIAWlYaLnyYSWswF-r-KybRnMww"},"name":"Mr Stephen John Beaumont","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Beaumont","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"00645834","data":{"address":{"address_line_1":"St Georges Business Park","address_line_2":"Brooklands Road","country":"United Kingdom","locality":"Weybridge","postal_code":"KT13 0TS","premises":"Elder House","region":"Surrey"},"ceased_on":"2017-11-21","etag":"cffc1fcecac019746f7cee6b609f25af078006cc","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"26077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00645834/persons-with-significant-control/corporate-entity/QqCJ7_PXGPyvAXdNooSHJccGbDM"},"name":"Delta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"01009604","data":{"address":{"address_line_1":"Yeoman Way","country":"United Kingdom","locality":"Worthing","postal_code":"BN99 3HH","premises":"Highdown House","region":"West Sussex"},"etag":"9ef3f98d88edb280973ee5ac77817696f47a8449","identification":{"country_registered":"England","legal_authority":"United Kingdom (England)","legal_form":"Limited By Shares","place_registered":"Companies House (England And Wales)","registration_number":"26077"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/01009604/persons-with-significant-control/corporate-entity/XSc-SSq4P3X-XOuwzifGJ5WDz7E"},"name":"Delta Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04182574","data":{"address":{"address_line_1":"Iden Lock","country":"England","locality":"Rye","postal_code":"TN31 7QE","premises":"Nirvana","region":"East Sussex"},"ceased_on":"2023-07-03","country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"076e4b72109b86e1806cb72f9a9427d59cecde5e","kind":"individual-person-with-significant-control","links":{"self":"/company/04182574/persons-with-significant-control/individual/vMV0PCT0kAYD8cfbHCF7-lFE5ug"},"name":"Mr Nicholas Andrew Evans","name_elements":{"forename":"Nicholas","middle_name":"Andrew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06805124","data":{"address":{"address_line_1":"Thresher Close","country":"England","locality":"Luton","postal_code":"LU4 0TX","premises":"9","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"b3095fe52eeef2ab085541f73243f5d342b6f2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-02-20T00:00:00Z","appointment_verification_statement_due_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06805124/persons-with-significant-control/individual/QDt4ceRxMMKrE45dYMTaOMK1Hts"},"name":"Mr Uthayaraj Nadesan","name_elements":{"forename":"Uthayaraj","surname":"Nadesan","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-10-01"}}
{"company_number":"06197465","data":{"address":{"address_line_1":"Janos Str.","country":"Hungary","locality":"Budapest","premises":"31","region":"1203"},"country_of_residence":"Hungary","date_of_birth":{"month":4,"year":1972},"etag":"86a100959fea6399615dc434d085c600ab1864c3","kind":"individual-person-with-significant-control","links":{"self":"/company/06197465/persons-with-significant-control/individual/D5fGaoWpSUJMUdbSaNSmdpBnStY"},"name":"Mr Peter Ivanfai","name_elements":{"forename":"Peter","surname":"Ivanfai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10753464","data":{"address":{"address_line_1":"19 Western Gateway","country":"United Kingdom","locality":"London","postal_code":"E16 1AR","premises":"Flat 70 Aegean Apartments"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"58baa2ce03ff383edf645fa70793640358db5f3e","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753464/persons-with-significant-control/individual/WryRcel5LAkewVd6qPSR_NUQHfk"},"name":"Mr Suli Chen","name_elements":{"forename":"Suli","surname":"Chen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10753465","data":{"address":{"address_line_1":"Fairfield Road","country":"England","locality":"Leeds","postal_code":"LS13 3DR","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"75ecb56dccc764b1d3ddb3258f4ee128e5cfb136","kind":"individual-person-with-significant-control","links":{"self":"/company/10753465/persons-with-significant-control/individual/X2p3xtDcTkYuRwe1xuWktNbcvv4"},"name":"Mr Trevor Andrew Holmes","name_elements":{"forename":"Trevor","middle_name":"Andrew","surname":"Holmes","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2017-05-04"}}
{"company_number":"07618325","data":{"address":{"address_line_1":"Michaelstow","address_line_2":"St Tudy","country":"England","locality":"Bodmin","postal_code":"PL30 3PD","premises":"Treveglos House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"fdb14ff5c8de6080cf6775555b4574104cc70a2e","kind":"individual-person-with-significant-control","links":{"self":"/company/07618325/persons-with-significant-control/individual/pFpkl0N3V2hPb-M4uh-vqg2Vj1M"},"name":"Mr Hamilton Royd John Blackburn","name_elements":{"forename":"Hamilton","middle_name":"Royd John","surname":"Blackburn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07618325","data":{"address":{"address_line_1":"Michaelstow","address_line_2":"St Tudy","country":"England","locality":"Bodmin","postal_code":"PL30 3PD","premises":"Treveglos House","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1958},"etag":"ab007e4125b0998633c781c5371a13d4fef0f03d","kind":"individual-person-with-significant-control","links":{"self":"/company/07618325/persons-with-significant-control/individual/xdNnoIrIV6FKFG2lbglI8WiJ8TY"},"name":"Mrs Alison Rebecca Blackburn","name_elements":{"forename":"Alison","middle_name":"Rebecca","surname":"Blackburn","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06569405","data":{"address":{"address_line_1":"Cullercoats","country":"United Kingdom","locality":"North Shields","postal_code":"NE30 3AH","premises":"34 Derwent Road","region":"Tyne \u0026 Wear"},"ceased_on":"2017-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1964},"etag":"8dbda0f2c2a4fa597dbef65e53e601b8a352700d","kind":"individual-person-with-significant-control","links":{"self":"/company/06569405/persons-with-significant-control/individual/DXCMl77CHD77LjG8MIZvMV37CKU"},"name":"Mr Paul Dowse","name_elements":{"forename":"Paul","surname":"Dowse","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-06"}}
{"company_number":"01781424","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 2QQ","premises":"17a Rowlands Hill","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1956},"etag":"48ee9548f83453322af6df3bacafbecb5c115c77","kind":"individual-person-with-significant-control","links":{"self":"/company/01781424/persons-with-significant-control/individual/RVzF2_xaa1Sfwylzh1dwMIT8a6c"},"name":"Mr Stuart Paterson","name_elements":{"forename":"Stuart","surname":"Paterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-07-01"}}
{"company_number":"01781424","data":{"address":{"country":"England","locality":"Wimborne","postal_code":"BH21 2QQ","premises":"17a Rowlands Hill","region":"Dorset"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1959},"etag":"b575bec3e6d3e61af54f2bbe4da1dbd83b8becc9","kind":"individual-person-with-significant-control","links":{"self":"/company/01781424/persons-with-significant-control/individual/BJjNs-RZkTQM5CE2FzCV1Zou7AA"},"name":"Mrs Wendy Anne Paterson","name_elements":{"forename":"Wendy","middle_name":"Anne","surname":"Paterson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-07-01"}}
{"company_number":"04386845","data":{"address":{"address_line_1":"Greenleaze Avenue","address_line_2":"Downend","country":"England","locality":"Bristol","postal_code":"BS16 6LN","premises":"24","region":"South Gloucestershire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"3adc13a4e068f74c175d545a1fb3948bd60acbcc","kind":"individual-person-with-significant-control","links":{"self":"/company/04386845/persons-with-significant-control/individual/wg5tXhQUZ7pjHfrjJHyafRs5cKc"},"name":"Mr. John Anthony Mahoney","name_elements":{"forename":"John","middle_name":"Anthony","surname":"Mahoney","title":"Mr."},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10143685","data":{"address":{"address_line_1":"Brook Lane","country":"England","locality":"Herne Bay","postal_code":"CT6 6TT","premises":"Oar Farm Barn"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1978},"etag":"b2ec33ef37ac01b2229d28b26ce46e87cea92b6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10143685/persons-with-significant-control/individual/S3Y39irpL2WLzwEHWd6eUZBpQ-E"},"name":"Mr Michael Grainger","name_elements":{"forename":"Michael","surname":"Grainger","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-24"}}
{"company_number":"09499954","data":{"address":{"address_line_1":"Church Street","address_line_2":"Wales","country":"England","locality":"Sheffield","postal_code":"S26 5LQ","premises":"Duke Of Leeds"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1958},"etag":"acb968444e808c285d8a390d127766d09bfefee8","kind":"individual-person-with-significant-control","links":{"self":"/company/09499954/persons-with-significant-control/individual/Rln4hLf2VKkeV7Jm01or3yUCnhs"},"name":"Mr Ian Wild","name_elements":{"forename":"Ian","surname":"Wild","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02969265","data":{"address":{"address_line_1":"Northside 3 Level","address_line_2":"Joel Street","locality":"Northwood","postal_code":"HA6 1NW","premises":"Argyle House","region":"Middlesex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1957},"etag":"b66154e93ae78d7026a14760ecf47afb9d7a1282","identity_verification_details":{"appointment_verification_statement_date":"2026-03-26T00:00:00Z","appointment_verification_statement_due_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02969265/persons-with-significant-control/individual/hWGZi_ETcn9LaSCXKWWdlHeMXBk"},"name":"Mr Bharat Kumar Hirji Thakrar","name_elements":{"forename":"Bharat","middle_name":"Kumar Hirji","surname":"Thakrar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-06-01"}}
{"company_number":"08961124","data":{"address":{"address_line_1":"19 Lime Avenue","country":"England","locality":"Upminster","postal_code":"RM14 2HY","premises":"C/O P Mckelvey \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"15dcbd13fcd59cc1fc1992e10607c4c1f0220d11","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08961124/persons-with-significant-control/individual/BRzpCaflobk01HynbKgFfAUoVfg"},"name":"Mr Jonathan Wakely","name_elements":{"forename":"Jonathan","surname":"Wakely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10753724","data":{"address":{"address_line_1":"Lyndon Road","address_line_2":"Manton","country":"England","locality":"Oakham","postal_code":"LE15 8SR","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1970},"etag":"c53b4b55714bed1fdd29507d60936081f2198825","identity_verification_details":{"appointment_verification_statement_date":"2025-12-03T00:00:00Z","appointment_verification_statement_due_on":"2025-12-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10753724/persons-with-significant-control/individual/oRsQTXUM6hClmPCm9ghEYLo-jA8"},"name":"Mr Andrew George Borthwick","name_elements":{"forename":"Andrew","middle_name":"George","surname":"Borthwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"08961124","data":{"address":{"address_line_1":"19 Lime Avenue","country":"England","locality":"Upminster","postal_code":"RM14 2HY","premises":"C/O P Mckelvey \u0026 Co"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"498e56e75f17f91c3b6480d246233c6b5683d041","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08961124/persons-with-significant-control/individual/sR-zfIOjJGR2uGfz-Y5rMegh0Wc"},"name":"Mrs Wendy Wakely","name_elements":{"forename":"Wendy","surname":"Wakely","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10692064","data":{"address":{"address_line_1":"Motcombe Road","address_line_2":"Heald Green","country":"United Kingdom","locality":"Stockport","postal_code":"SK8 3TT","premises":"40"},"ceased_on":"2020-01-03","country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"7668ca58db89449c6963f01df7e711a5445240ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10692064/persons-with-significant-control/individual/VRnevxy4LlWzrUuPT5YKBkGKxnI"},"name":"Miss Clare Marie Wenham","name_elements":{"forename":"Clare","middle_name":"Marie","surname":"Wenham","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-02"}}
{"company_number":"10753985","data":{"address":{"address_line_1":"160 City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"0054b23a9b7cadfc4b2d2565b0367b9cc555d4c6","kind":"individual-person-with-significant-control","links":{"self":"/company/10753985/persons-with-significant-control/individual/peI4-_2sp81o72_EwD4GP0U20i0"},"name":"Miss Pitima Tongme","name_elements":{"forename":"Pitima","surname":"Tongme","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-04"}}
{"company_number":"10753725","data":{"address":{"address_line_1":"Heritage Way","country":"United Kingdom","locality":"Thornton-Cleveleys","postal_code":"FY5 3BD","premises":"2","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1966},"etag":"8b45edffe699a4edc12494151d3905c3d121c6e5","kind":"individual-person-with-significant-control","links":{"self":"/company/10753725/persons-with-significant-control/individual/a0Jv_AbjeIMxvob8DGF9rT1UiNQ"},"name":"Mr Darren William Hickling","name_elements":{"forename":"Darren","middle_name":"William","surname":"Hickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-04"}}
{"company_number":"07608444","data":{"address":{"address_line_1":"Calleva Park","address_line_2":"Aldermaston","country":"England","locality":"Reading","postal_code":"RG7 8NN","premises":"5 Jupiter House"},"ceased_on":"2019-05-22","etag":"a1003dda60227dcfd6a51dee088666dbf9e53bf5","identification":{"country_registered":"England","legal_authority":"Companies Act 1985-1989","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"04354076"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07608444/persons-with-significant-control/corporate-entity/M6Yz3ajKoAMcxjvCDTxjIwGV-iU"},"name":"@Ukplc Client Director Ltd","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-04-19"}}
{"company_number":"10197335","data":{"address":{"address_line_1":"Berkeley Square","country":"United Kingdom","locality":"London","postal_code":"W1J 5AZ","premises":"49"},"ceased_on":"2017-05-12","country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"be3e5baaf18c90affd7b2ad31516086620feb2bd","kind":"individual-person-with-significant-control","links":{"self":"/company/10197335/persons-with-significant-control/individual/YqudulfoJKsWkXTy-KbTzMrkWOA"},"name":"Mr Neil Young","name_elements":{"forename":"Neil","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-24"}}
{"company_number":"10165594","data":{"address":{"address_line_1":"Oldcastle Avenue","country":"England","locality":"Newcastle","postal_code":"ST5 8HF","premises":"26","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"d4d45dd650db998830f5fa9f2888195a98587c6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165594/persons-with-significant-control/individual/yLSjSBoH38puWyDxmpLwORNq7ho"},"name":"Mr Robert David Lawton","name_elements":{"forename":"Robert","middle_name":"David","surname":"Lawton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-05"}}
{"company_number":"05415995","data":{"address":{"address_line_1":"Cold Higham","country":"England","locality":"Towcester","postal_code":"NN12 8LR","premises":"46 Banbury Lane","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"911af044296a83d8dcfb47a76c328b9c1a0cc693","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05415995/persons-with-significant-control/individual/qLpPyxmMvTRuO9aQ4WEd7K2O51A"},"name":"Mr Stephen Gary Littlewood.","name_elements":{"forename":"Stephen","middle_name":"Gary","surname":"Littlewood.","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05415995","data":{"address":{"address_line_1":"Cold Higham","country":"England","locality":"Towcester","postal_code":"NN12 8LR","premises":"46 Banbury Lane","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"315668a66f544df89fa5db679a7bfcb01210b534","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05415995/persons-with-significant-control/individual/AfIyI4Vy4tusvUEkjR6BSwxMqfY"},"name":"Mrs Ellen Margaret Littlewood","name_elements":{"forename":"Ellen","middle_name":"Margaret","surname":"Littlewood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07248315","data":{"address":{"address_line_1":"Louth Road","address_line_2":"East Barkwith","country":"England","locality":"Market Rasen","postal_code":"LN8 5RX","premises":"Blacksmiths Forge","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"e0489d716ced4ca5404ddb1088fe04669c74761f","kind":"individual-person-with-significant-control","links":{"self":"/company/07248315/persons-with-significant-control/individual/CvQGRETmZYKaQGa84TarF5VrJBY"},"name":"Dr Matthew Dolling","name_elements":{"forename":"Matthew","surname":"Dolling","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"05759355","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"W13 8DE","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"8fc539f7d70678fc09334a15462592b7385fad88","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05759355/persons-with-significant-control/individual/Wj3CTpko9SArmzFdVGJGwFpjFXM"},"name":"Mr Shawn Tracey","name_elements":{"forename":"Shawn","surname":"Tracey","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07248315","data":{"address":{"address_line_1":"Louth Road","address_line_2":"East Barkwith","country":"England","locality":"Market Rasen","postal_code":"LN8 5RX","premises":"Blacksmiths Forge","region":"Lincs"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"4eda5fb652c4a3fed77e1f050e08fc115ee67f9f","kind":"individual-person-with-significant-control","links":{"self":"/company/07248315/persons-with-significant-control/individual/VI6BhJgosfUQD2IWpZGxhfLk2uY"},"name":"Mrs Tamatha Lynn Sasser Dolling","name_elements":{"forename":"Tamatha","middle_name":"Lynn Sasser","surname":"Dolling","title":"Mrs"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"06528634","data":{"address":{"address_line_1":"Hoseley Lane","country":"Wales","locality":"Marford","postal_code":"LL12 8YE","premises":"Hillside","region":"Wrexham"},"ceased_on":"2018-03-11","country_of_residence":"Wales","date_of_birth":{"month":12,"year":1961},"etag":"c5943806447e98c04ac3b16c1940a4df77e2ffd7","kind":"individual-person-with-significant-control","links":{"self":"/company/06528634/persons-with-significant-control/individual/O5rJWoyutjtGCaG64Miro-tTKeI"},"name":"Mr Andrew John Halstead","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Halstead","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05759355","data":{"address":{"address_line_1":"Bellevue Road","country":"England","locality":"London","postal_code":"W13 8DE","premises":"68"},"ceased_on":"2024-03-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1963},"etag":"9bd6f9ecb9fc37500c940d35f14219feac4f456f","kind":"individual-person-with-significant-control","links":{"self":"/company/05759355/persons-with-significant-control/individual/HOentokk1fxmUiKEjUTOkafVi1U"},"name":"Mrs Diana Hill","name_elements":{"forename":"Diana","surname":"Hill","title":"Mrs"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06528634","data":{"address":{"address_line_1":"Hoseley Lane","country":"Wales","locality":"Marford","postal_code":"LL12 8YE","premises":"Hillside","region":"Wrexham"},"ceased_on":"2018-03-11","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1963},"etag":"e90ad4e7eeca1f37d9b9c67261238dcecf4ea352","kind":"individual-person-with-significant-control","links":{"self":"/company/06528634/persons-with-significant-control/individual/oxwrtGKF5aKw4Cp1azj6dVGX5qc"},"name":"Mrs Dawn Halstead","name_elements":{"forename":"Dawn","surname":"Halstead","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06549524","data":{"address":{"address_line_1":"Mcneil Road","locality":"London","postal_code":"SE5 8PZ","premises":"99"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1973},"etag":"be430cf8d72b8034868975743ffad30331aa7f5d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06549524/persons-with-significant-control/individual/KtujWNBazRt42AIAxPB9HAP_Yas"},"name":"Mr Koissi Olivier N'Da","name_elements":{"forename":"Koissi","middle_name":"Olivier","surname":"N'Da","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06549524","data":{"address":{"address_line_1":"Mcneil Road","locality":"London","postal_code":"SE5 8PZ","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1976},"etag":"125339ffdd4943d332866951259658cc3bccaceb","identity_verification_details":{"appointment_verification_statement_date":"2026-04-29T00:00:00Z","appointment_verification_statement_due_on":"2026-05-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06549524/persons-with-significant-control/individual/24x6PxDlgpad4m0_Hrp7Z_OYrK4"},"name":"Mrs Ithia Kady N'Da","name_elements":{"forename":"Ithia","middle_name":"Kady","surname":"N'Da","title":"Mrs"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-16"}}
{"company_number":"09036284","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House, Spring Villa Park"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"3e3f54dc1df04b16dc2ea447bff44871b8b52a60","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036284/persons-with-significant-control/individual/0VtoYgXfCplcmbdl3Pps3fhKkvQ"},"name":"Mr Avinash Dilip Bhundia","name_elements":{"forename":"Avinash","middle_name":"Dilip","surname":"Bhundia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09036284","data":{"address":{"address_line_1":"11 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Magnolia House, Spring Villa Park"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"6e55c8003499a77a7e6116d5872b88ed1c79281b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-26T00:00:00Z","appointment_verification_statement_due_on":"2026-08-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09036284/persons-with-significant-control/individual/Vl0Iuh7geYohGBj99oSMPYGzx-w"},"name":"Mr Ketan Kishorlal Panchal","name_elements":{"forename":"Ketan","middle_name":"Kishorlal","surname":"Panchal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"03555224","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22 Chancery Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1963},"etag":"7c6ab04a6a9bfe26fda6a8a6c2e784ce8df0c346","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"CAMERON BROWNE ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Sarah Jane Hanna"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03555224/persons-with-significant-control/individual/zOcMuXvt7-XlTYr5ZjPdco8wJhk"},"name":"Mrs Sarah Carr","name_elements":{"forename":"Sarah","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02808404","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1959},"etag":"aff5131e59cf12cec6dbdb2a77240170232e6956","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02808404/persons-with-significant-control/individual/SHoAhpPtyJLsxzDLdmcQ0A9mHmA"},"name":"Mr Khimji Pindoria","name_elements":{"forename":"Khimji","surname":"Pindoria","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08045034","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 6DG","premises":"44 Rugby Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"aaf39cc49c9b301e18a6cb89d3673435d6028771","kind":"individual-person-with-significant-control","links":{"self":"/company/08045034/persons-with-significant-control/individual/UzrGApSzCO2CtIvRztDgsUV0Uog"},"name":"Mrs Hannah Victoria Charlton","name_elements":{"forename":"Hannah","middle_name":"Victoria","surname":"Charlton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"03555224","data":{"address":{"address_line_1":"Chancery Lane","country":"United Kingdom","locality":"London","postal_code":"WC2A 1LS","premises":"22"},"etag":"73111d844a94adf0a8380012576e980865d56155","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00425355"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03555224/persons-with-significant-control/corporate-entity/68EcNt2GagdsnfKc87u-VQjQr28"},"name":"Airborne Taxi Services Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06140345","data":{"address":{"address_line_1":"6 Ways Cottage","address_line_2":"394 Pickersleigh Road","country":"United Kingdom","locality":"Malvern","postal_code":"WR14 2QH","premises":"The Studio,","region":"Worcestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"6fd6d6ac55ce3d82c5ada9d25c02ac01c92d9737","kind":"individual-person-with-significant-control","links":{"self":"/company/06140345/persons-with-significant-control/individual/GKZNKfSWsZuLD2phyUUM3IirFvE"},"name":"Mr Sam Collett","name_elements":{"forename":"Sam","surname":"Collett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-30"}}
{"company_number":"08045034","data":{"address":{"country":"England","locality":"Leamington Spa","postal_code":"CV32 6DG","premises":"44 Rugby Road","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1974},"etag":"4f9b6b1939a1a27f754c5b57c5adfe1c4447d10e","kind":"individual-person-with-significant-control","links":{"self":"/company/08045034/persons-with-significant-control/individual/FnNHhIAfw48JTSOdlw_IWotH6uY"},"name":"Mr Jonathan Edward Embrey","name_elements":{"forename":"Jonathan","middle_name":"Edward","surname":"Embrey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-25"}}
{"company_number":"06877055","data":{"address":{"address_line_1":"Grove Place","locality":"Bedford","postal_code":"MK40 3JJ","premises":"15","region":"Beds"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1954},"etag":"074c7ea95d42d8bc1d400efae6557deae060c349","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2026-03-24T00:00:00Z","preferred_name":"Donald Morrison"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06877055/persons-with-significant-control/individual/H9qfAXBefO1ulhvrDOYKjUtYxDE"},"name":"Mr Donald Morrison","name_elements":{"forename":"Donald","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"02808404","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"9e8c715d220e3d68c5bc62a83f4dcb8f60fb89b5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02808404/persons-with-significant-control/individual/3d2i-AwHXeCUzu7Uo7NqFsxni5c"},"name":"Mrs Dhanbai Pindoria","name_elements":{"forename":"Dhanbai","surname":"Pindoria","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10755834","data":{"address":{"address_line_1":"69-70 Long Lane","country":"United Kingdom","locality":"London","postal_code":"EC1A 9EJ","premises":"1st Floor"},"ceased_on":"2017-06-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"0e24fdea3eb15dc18826c718f0cf8fd56544dff2","kind":"individual-person-with-significant-control","links":{"self":"/company/10755834/persons-with-significant-control/individual/hamEpWl56Z5kJQaB5NCkt0zTKGY"},"name":"Mrs Carole Dean","name_elements":{"forename":"Carole","surname":"Dean","title":"Mrs"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"SC565065","data":{"address":{"address_line_1":"74 York Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 8JX","premises":"2/3"},"ceased_on":"2018-05-25","country_of_residence":"Scotland","date_of_birth":{"month":1,"year":1990},"etag":"f660ecdc0b6890d9938ec35ded62ce1e9f2618f2","kind":"individual-person-with-significant-control","links":{"self":"/company/SC565065/persons-with-significant-control/individual/UWumFjFJBkoeUbYx4X1o1bMihYU"},"name":"Mr Ali Gomary","name_elements":{"forename":"Ali","surname":"Gomary","title":"Mr"},"nationality":"Iranian","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-05"}}
{"company_number":"10755835","data":{"address":{"address_line_1":"Minerva Business Park","country":"United Kingdom","locality":"Peterborough","postal_code":"PE2 6FT","premises":"1 The Forum"},"country_of_residence":"Ecuador","date_of_birth":{"month":4,"year":1965},"etag":"e320b960f8cac5cca5e92c4d6dd822eab55e9e2e","kind":"individual-person-with-significant-control","links":{"self":"/company/10755835/persons-with-significant-control/individual/WblkvKN5yiNGtrPX6tSMa_P5B80"},"name":"Ms Sally Vergette-Renoult","name_elements":{"forename":"Sally","surname":"Vergette-Renoult","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-05"}}
{"company_number":"01638755","data":{"address":{"address_line_1":"Addison Way","address_line_2":"Great Blakenham","locality":"Ipswich","postal_code":"IP6 0RL","premises":"Daf House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"e0e0a39201441958ac33ef91ec0623cc1f974689","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01638755/persons-with-significant-control/individual/km2wHbnse9KDjjftLseDq1MSEb0"},"name":"Mrs Jane Elizabeth Allum","name_elements":{"forename":"Jane","middle_name":"Elizabeth","surname":"Allum","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-01-01"}}
{"company_number":"01638755","data":{"address":{"address_line_1":"Addison Way","address_line_2":"Great Blakenham","locality":"Ipswich","postal_code":"IP6 0RL","premises":"Daf House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1962},"etag":"e4550a7831e08ed35ed3b2cc4aba50bca5c40208","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01638755/persons-with-significant-control/individual/TITraNEAu_eVBS95u3M2sz_xBH0"},"name":"Mr Robert Baxter","name_elements":{"forename":"Robert","surname":"Baxter","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-01-01"}}
{"company_number":"10064315","data":{"address":{"address_line_1":"Argyle House, Northside","address_line_2":"Joel Street","country":"United Kingdom","locality":"Northwood","postal_code":"HA6 1NW","premises":"Suite 1b1","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"c2a5b77bfae028f586e0c36f547e1e14c5a6fe8a","identity_verification_details":{"appointment_verification_statement_date":"2026-09-25T00:00:00Z","appointment_verification_statement_due_on":"2026-10-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10064315/persons-with-significant-control/individual/qHLl24OW6e8kC6GTKrd9B-xJkec"},"name":"Ms Henna Rehman","name_elements":{"forename":"Henna","surname":"Rehman","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09569475","data":{"address":{"address_line_1":"Deane Croft Road","country":"England","locality":"Pinner","postal_code":"HA5 1SR","premises":"42"},"etag":"f7bdfb37dc32c6cd71f2737326a13a80af38cdbd","identification":{"legal_authority":"Companies Act","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09569475/persons-with-significant-control/corporate-entity/JiS60fkt8j-_AO-BKieVaSHfuew"},"name":"Young Dementia Uk Homes","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10056014","data":{"address":{"address_line_1":"Pingewood","country":"England","locality":"Reading","postal_code":"RG30 3UN","premises":"Rose Cottage","region":"Berkshire"},"ceased_on":"2018-08-13","country_of_residence":"England","date_of_birth":{"month":8,"year":1979},"etag":"6f42f73ac477bda5158ad79b5b209d1f54fef834","kind":"individual-person-with-significant-control","links":{"self":"/company/10056014/persons-with-significant-control/individual/8Gvri3HG6odf5yJKdPkU7FPE5qc"},"name":"Mrs Helen Thorne","name_elements":{"forename":"Helen","surname":"Thorne","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01638755","data":{"address":{"address_line_1":"Addison Way","address_line_2":"Great Blakenham","locality":"Ipswich","postal_code":"IP6 0RL","premises":"Daf House","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1966},"etag":"5eb47b4dcb394b85eed98c0e17fc2e6abf75a187","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01638755/persons-with-significant-control/individual/luqpuyNiltdVKnQjP8rvPj_I45Y"},"name":"Miss Sally Anne Ruffles","name_elements":{"forename":"Sally","middle_name":"Anne","surname":"Ruffles","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10755914","data":{"address":{"address_line_1":"Gower House","address_line_2":"23 Tir Y Farchnad","country":"United Kingdom","locality":"Swansea","postal_code":"SA4 3GS","premises":"Suite 1 Ground Floor"},"ceased_on":"2020-09-17","country_of_residence":"India","date_of_birth":{"month":5,"year":1992},"etag":"b547458acfd5ed7d81e72e9f46afd2505a166958","kind":"individual-person-with-significant-control","links":{"self":"/company/10755914/persons-with-significant-control/individual/BuAUjuBP66MyfDe15osMtI8B67M"},"name":"Mr Kanivannan Saminathan","name_elements":{"forename":"Kanivannan","surname":"Saminathan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"04693384","data":{"address":{"address_line_1":"Finchley","country":"England","locality":"London","postal_code":"N3 3HN","premises":"272 Regents Park Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1946},"etag":"9ccfb1301a6d2834833cd6e888ca7c1ec9bdfae8","kind":"individual-person-with-significant-control","links":{"self":"/company/04693384/persons-with-significant-control/individual/-YSwMYt9uF9UDnmLKGBxW2D6eHE"},"name":"Mr Peter Duncan Jackson","name_elements":{"forename":"Peter","middle_name":"Duncan","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01394625","data":{"address":{"address_line_1":"Rouen Road","locality":"Norwich","postal_code":"NR1 1RE","premises":"1st Floor Prospect House","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1938},"etag":"a0b4eafd3983eb74d74f63c78c1015ce51d2a78f","identity_verification_details":{"appointment_verification_statement_date":"2026-04-27T00:00:00Z","appointment_verification_statement_due_on":"2026-05-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01394625/persons-with-significant-control/individual/aX2QlETfAFAwJrqy7M6chZEGyv4"},"name":"Mr John Michael Grady","name_elements":{"forename":"John","middle_name":"Michael","surname":"Grady","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"01931055","data":{"address":{"address_line_1":"Bristol Drive","address_line_2":"Upper Cambourne","country":"England","locality":"Cambridge","postal_code":"CB23 6JE","premises":"5"},"ceased_on":"2022-09-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"d5f78cd60aa554e5d567a2a88180117a7baa998a","kind":"individual-person-with-significant-control","links":{"self":"/company/01931055/persons-with-significant-control/individual/0JIhO0HwxHlvANq07KO2gMiQRLA"},"name":"Mrs Louise Testa","name_elements":{"forename":"Louise","surname":"Testa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07185214","data":{"address":{"address_line_1":"Bluebell Drive","locality":"Sittingbourne","postal_code":"ME10 4EN","premises":"96","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1970},"etag":"685216a97576c830cc1f63dfeb71cc70ab5f24aa","kind":"individual-person-with-significant-control","links":{"self":"/company/07185214/persons-with-significant-control/individual/FJdX0XPbtoL7iZVpBnFx8QrIgr0"},"name":"Mrs Comfort Bunmi Adeyemi","name_elements":{"forename":"Comfort","middle_name":"Bunmi","surname":"Adeyemi","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-03-10"}}
{"company_number":"09570264","data":{"address":{"address_line_1":"20 Fenchurch Street","country":"United Kingdom","locality":"London","postal_code":"EC3M 3BY","premises":"5th Floor"},"etag":"b074ac7e39b36fa3231a29f6a2f6e5f8d2a7538a","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"10372919"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09570264/persons-with-significant-control/corporate-entity/JnxocmP64ucPl6juykvDo5XRNl0"},"name":"Greencoat Solar Assets I Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09519815","data":{"address":{"address_line_1":"Whitehouse Lane","address_line_2":"Ushaw Moor","country":"England","locality":"Durham","postal_code":"DH7 7PG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1969},"etag":"6809b27a3a105aa496a9c010a0d48c2d56e5a9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/09519815/persons-with-significant-control/individual/poHkH0cJuSuI2CVgXpYAvV9BXr8"},"name":"Mrs Patricia Negus","name_elements":{"forename":"Patricia","surname":"Negus","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC501695","data":{"address":{"address_line_1":"Princes Exchange","address_line_2":"1 Earl Grey Street","country":"Scotland","locality":"Edinburgh","postal_code":"EH3 9EE","premises":"C/O Turcan Connell","region":"Scotland"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1960},"etag":"874ec786fabded7db66fafe7a5d37eeb692c4ae6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC501695/persons-with-significant-control/individual/A_2KNkSXJOEHV2QtKRv4hsDLbG0"},"name":"Mr Mark Andrew Fisher","name_elements":{"forename":"Mark","middle_name":"Andrew","surname":"Fisher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09570264","data":{"address":{"address_line_1":"Berkeley Street","country":"England","locality":"London","postal_code":"W1J 8DU","premises":"C/O Low Carbon Ltd, 13"},"ceased_on":"2018-05-16","etag":"875d31e1dd72592b1a5a942aaeb1ce31c7747a61","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited By Shares","place_registered":"Companies House","registration_number":"09569368"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09570264/persons-with-significant-control/corporate-entity/bBVy-RcwE9aM_3Rd_4c3Z8r_La8"},"name":"Greencoat Pv (8) Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06230014","data":{"address":{"address_line_1":"Kingstone, Pincheston Farm","address_line_2":"Sageston, Tenby","locality":"Pembrokeshire","postal_code":"SA70 8SG"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1966},"etag":"ca91888ea3284d5f8b6f5ba751b154699f8472a1","kind":"individual-person-with-significant-control","links":{"self":"/company/06230014/persons-with-significant-control/individual/P9_qD0NiV0LEGU35a4cWmjKWVxo"},"name":"Mr Kevin John Edden","name_elements":{"forename":"Kevin","middle_name":"John","surname":"Edden","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"08510585","data":{"address":{"address_line_1":"Sandgate High Street","address_line_2":"Sandgate","country":"England","locality":"Folkestone","postal_code":"CT20 3RR","premises":"8 James Morris Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"a7f704983d01d6c6234a64a87e322d72f39ffc49","kind":"individual-person-with-significant-control","links":{"self":"/company/08510585/persons-with-significant-control/individual/w3sqjWY1bng_VIEJFVbYeJaa0HE"},"name":"Ms Jeanne Barbara Steele","name_elements":{"forename":"Jeanne","middle_name":"Barbara","surname":"Steele","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-30"}}
{"company_number":"09558574","data":{"address":{"address_line_1":"Goulds Drive","country":"United Kingdom","locality":"Hastings","postal_code":"TN35 4QY","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1980},"etag":"79b06c2584e9bfe6d96e704c485cfac48264f454","kind":"individual-person-with-significant-control","links":{"self":"/company/09558574/persons-with-significant-control/individual/pQFHbQEymo3OiJjq1XT8XxVnr6Q"},"name":"Mr Craig Lee Clark","name_elements":{"forename":"Craig","middle_name":"Lee","surname":"Clark","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08056625","data":{"address":{"address_line_1":"Abinger Drive","country":"England","locality":"Redhill","postal_code":"RH1 6SY","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1969},"etag":"2d736cbd4ea43244b39c3540612f15f8a9899011","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08056625/persons-with-significant-control/individual/tKmtSbZhc_nuhTbQkSOphtYIF9I"},"name":"Miss Claire Louise Birkinshaw","name_elements":{"forename":"Claire","middle_name":"Louise","surname":"Birkinshaw","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09561714","data":{"address":{"address_line_1":"Rickard Close","country":"United Kingdom","locality":"London","postal_code":"SW2 2RU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1966},"etag":"d02c02a60819ce47babe2e44253529e0bfc1def1","kind":"individual-person-with-significant-control","links":{"self":"/company/09561714/persons-with-significant-control/individual/BBPDFof7Ir5USBxu03bYjfcBF_U"},"name":"Ms Julie Sheena Cameron","name_elements":{"forename":"Julie","middle_name":"Sheena","surname":"Cameron","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-25"}}
{"company_number":"09575885","data":{"address":{"address_line_1":"Headstone Drive","country":"England","locality":"Harrow","postal_code":"HA1 4UE","premises":"17 Gloucester Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"da4ac18ff71f1d99e173251fbd0abfc209905ed6","identity_verification_details":{"appointment_verification_statement_date":"2026-04-17T00:00:00Z","appointment_verification_statement_due_on":"2026-04-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09575885/persons-with-significant-control/individual/8MtmIlFalyhBG3wjZsKJZgrnt_8"},"name":"Mr Samuel Chijioke Onyi","name_elements":{"forename":"Samuel","middle_name":"Chijioke","surname":"Onyi","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-trust","significant-influence-or-control-as-trust"],"notified_on":"2016-05-06"}}
{"company_number":"10763814","data":{"address":{"address_line_1":"Frobisher Grove","address_line_2":"Maltby","country":"England","locality":"Rotherham","postal_code":"S66 8QU","premises":"41","region":"South Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"1795cb4d26d5a7e1ac700e68251bfb651d42b3ad","kind":"individual-person-with-significant-control","links":{"self":"/company/10763814/persons-with-significant-control/individual/6Xx2HpoMcQ4Mieg69FoVu57A93U"},"name":"Mr John Chant","name_elements":{"forename":"John","surname":"Chant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-10"}}
{"company_number":"03760315","data":{"address":{"address_line_1":"57 Lyndhurst Road","address_line_2":"Hove","locality":"East Sussex","postal_code":"BN3 6FD"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1961},"etag":"413a97b207290a59e9502fdee78ab06846b94744","kind":"individual-person-with-significant-control","links":{"self":"/company/03760315/persons-with-significant-control/individual/4LEfxdBlk0YWqTLm40DQyhdbkBQ"},"name":"Mr Gavin Scott Boyd","name_elements":{"forename":"Gavin","middle_name":"Scott","surname":"Boyd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06227944","data":{"address":{"address_line_1":"Lymington Avenue","locality":"Leigh On Sea","postal_code":"SS9 2AN","premises":"124","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1964},"etag":"ff0c36e3ccbd006e9b7f9c838061cf8d7b4dd9e7","kind":"individual-person-with-significant-control","links":{"self":"/company/06227944/persons-with-significant-control/individual/kroCag7VAJ1ifNnhur_YsgNMz4g"},"name":"Mrs Tiffany Baxter","name_elements":{"forename":"Tiffany","surname":"Baxter","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09481015","data":{"address":{"address_line_1":"Wolverhampton Road","address_line_2":"Codsall","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV8 1PT","premises":"The Square"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1960},"etag":"dbcffecb8d0f3ac8aee280afb76a2b62635ad37c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09481015/persons-with-significant-control/individual/R2SFP57gDo0wpQHZILMtVaVm8Lg"},"name":"Mr Stephen John Tidmarsh","name_elements":{"forename":"Stephen","middle_name":"John","surname":"Tidmarsh","title":"Mr"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10763815","data":{"address":{"country":"England","locality":"Blackburn","postal_code":"BB1 2DS","premises":"5 St. Oswalds Road"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1982},"etag":"cc00138b07312459b25ac4ce35da6ab843f76cb3","kind":"individual-person-with-significant-control","links":{"self":"/company/10763815/persons-with-significant-control/individual/w2D7Jb5f8T-Oio1pfuVqL7vWbvs"},"name":"Mrs Rebecca Wilcock","name_elements":{"forename":"Rebecca","surname":"Wilcock","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-10"}}
{"company_number":"09581134","data":{"address":{"address_line_1":"22-30 Dukes Place","country":"England","locality":"London","postal_code":"EC3A 7LP","premises":"Irongate House"},"ceased_on":"2017-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"5c60e19f8b56cd97d4aa8556ec1aa744c4e1b27b","kind":"individual-person-with-significant-control","links":{"self":"/company/09581134/persons-with-significant-control/individual/DQMxE5s93AzjjkJkOwooeFgXEd0"},"name":"Mr Matthew Haydn Davies","name_elements":{"forename":"Matthew","middle_name":"Haydn","surname":"Davies","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10165454","data":{"address":{"address_line_1":"33 Court Road","address_line_2":"Newton Ferrers","country":"England","locality":"Plymouth","postal_code":"PL8 1DJ","premises":"Bambara House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"8620aa34ea847337a6946cfe35d4e120fac18d31","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10165454/persons-with-significant-control/individual/p9FJx8pj6l8GOz_O-KyJu6ZwAdw"},"name":"Mrs Valerie Margaret De Rozarieux","name_elements":{"forename":"Valerie","middle_name":"Margaret","surname":"De Rozarieux","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-05"}}
{"company_number":"08938605","data":{"address":{"address_line_1":"Pavilion Close","address_line_2":"Aldridge","country":"England","locality":"Walsall","postal_code":"WS9 9LS","premises":"16"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1954},"etag":"96952fbbc2bb57b0b1918a6767152924a8412137","kind":"individual-person-with-significant-control","links":{"self":"/company/08938605/persons-with-significant-control/individual/qhRowdi-yYim_P6_UoxuCneR8B4"},"name":"Mr Clive Mason","name_elements":{"forename":"Clive","surname":"Mason","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09520665","data":{"address":{"address_line_1":"Ladbroke Road","country":"England","locality":"Redhill","postal_code":"RH1 1JY","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"a67b6679e8c6f0fa65308d5eccfab2ef403f16f9","identity_verification_details":{"appointment_verification_statement_date":"2026-04-02T00:00:00Z","appointment_verification_statement_due_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09520665/persons-with-significant-control/individual/bMyGbS3hMsZh2O4M3X6ETcyIiIE"},"name":"Mr Robert Michael Garland","name_elements":{"forename":"Robert","middle_name":"Michael","surname":"Garland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"03346064","data":{"address":{"address_line_1":"Ladygate Drive","address_line_2":"Grayshott","country":"United Kingdom","locality":"Hindhead","postal_code":"GU26 6DR","premises":"Mulberry Lodge"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1958},"etag":"4c9e9b35c07ca206824dccfb2975d2b164af56a4","identity_verification_details":{"appointment_verification_statement_date":"2026-04-08T00:00:00Z","appointment_verification_statement_due_on":"2026-04-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03346064/persons-with-significant-control/individual/UOceaVrRcxr4ctsIxUd3S2x-nRI"},"name":"Mr Terry Desmond Loring","name_elements":{"forename":"Terry","middle_name":"Desmond","surname":"Loring","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-01-01"}}
{"company_number":"SC475375","data":{"address":{"address_line_1":"Russell Place","address_line_2":"East Kilbride","locality":"Glasgow","postal_code":"G75 9BW","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1979},"etag":"0a807eb1f2d585a8a20b852615843806fa70bca8","kind":"individual-person-with-significant-control","links":{"self":"/company/SC475375/persons-with-significant-control/individual/dIr1OhsTw5rOYNc8Kx6x9QzJy4c"},"name":"Mr Dean Cameron Blackmore","name_elements":{"forename":"Dean","middle_name":"Cameron","surname":"Blackmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent"],"notified_on":"2017-01-13"}}
{"company_number":"04212645","data":{"address":{"address_line_1":"29/31 Moorland Road","address_line_2":"Burslem","locality":"Stoke-On-Trent","postal_code":"ST6 1DS","premises":"Beaumonts Accountants","region":"Staffordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"e16bd253f6278a8ddaa08198aeaf8cf3c2ca61fa","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-05T00:00:00Z","authorised_corporate_service_provider_name":"BEAUMONTS ACSP","identity_verified_on":"2025-11-25T00:00:00Z","preferred_name":"Jack Caplin"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04212645/persons-with-significant-control/individual/U3b2yT16gDP77kOOSsCTeCfzHbI"},"name":"Mr Jack Caplin","name_elements":{"forename":"Jack","surname":"Caplin","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-08"}}
{"company_number":"08050065","data":{"address":{"address_line_1":"Floor","address_line_2":"28 Market Place Grantham","locality":"Lincolnshire","postal_code":"NG31 6LR","premises":"1st"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1965},"etag":"148eeb8675f1a5e94bcf9f15ec4e4a605c7f9baa","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08050065/persons-with-significant-control/individual/1qwkUaCgJ8s8Fx7v2Wvu72nASqs"},"name":"Eleanor Jane Mcevedy","name_elements":{"forename":"Eleanor","middle_name":"Jane","surname":"Mcevedy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10144755","data":{"address":{"address_line_1":"1 Ashley Road","locality":"Altrincham","postal_code":"WA14 2DT","premises":"3rd Floor","region":"Cheshire"},"ceased_on":"2021-06-30","country_of_residence":"Canada","date_of_birth":{"month":10,"year":1976},"etag":"f9820c96430e92ab8158977191ae849973ead35e","kind":"individual-person-with-significant-control","links":{"self":"/company/10144755/persons-with-significant-control/individual/9H2RjM2sBC1haNnmIQvACHWha_c"},"name":"Mr Allan Edward Matheson","name_elements":{"forename":"Allan","middle_name":"Edward","surname":"Matheson","title":"Mr"},"nationality":"Canadian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2016-04-30"}}
{"company_number":"05125145","data":{"address":{"address_line_1":"21 High Street, Rowledge","address_line_2":"Farnham","locality":"Surrey","postal_code":"GU10 4BT"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1954},"etag":"9bc8426fddf407110bd14c16134be4fc85bbd26c","kind":"individual-person-with-significant-control","links":{"self":"/company/05125145/persons-with-significant-control/individual/uU-u0CJ5kFhz0s2lyGP564FGv48"},"name":"Mr Stephen Alan Nicholls","name_elements":{"forename":"Stephen","middle_name":"Alan","surname":"Nicholls","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-05-11"}}
{"company_number":"04736104","data":{"address":{"address_line_1":"Brooksby Road","care_of":"MILES NURSERIES LIMITED","country":"England","locality":"Melton Mowbray","postal_code":"LE14 3EA","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1958},"etag":"ce0a38dd77696aa9d2779460317b91f9c756fcc1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04736104/persons-with-significant-control/individual/9skNzO4tFtVIXBlWgLHzTBcqv2E"},"name":"Thomas Peter Miles","name_elements":{"forename":"Thomas","middle_name":"Peter","surname":"Miles"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-08"}}
{"company_number":"05439264","data":{"address":{"address_line_1":"Msh2786 Rm B 1 F","address_line_2":"La Bldg 66 Corporation Road","locality":"Grangetown","postal_code":"CF11 7AW","region":"Cardiff"},"country_of_residence":"Singapore","date_of_birth":{"month":11,"year":1948},"etag":"329db6174aa0b81473528ab27806ec576b37c0a4","kind":"individual-person-with-significant-control","links":{"self":"/company/05439264/persons-with-significant-control/individual/8ZPQ38wPqX7CmNb0vlnCmntZ8-s"},"name":"Zhao Yinghang","name_elements":{"forename":"Zhao","surname":"Yinghang"},"nationality":"Singaporean","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-28"}}
{"company_number":"07865184","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1962},"etag":"049060323e54e4a05790ca6021c563f0ccb72b6d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07865184/persons-with-significant-control/individual/UE-zTpmEsYdKM4nlH5F08Y_EoAQ"},"name":"Mr Anthony Mark Ashall","name_elements":{"forename":"Anthony","middle_name":"Mark","surname":"Ashall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07865184","data":{"address":{"country":"England","locality":"Warrington","postal_code":"WA1 1JW","premises":"8 Winmarleigh Street","region":"Cheshire"},"etag":"94dad0e75d4757831f4134098a928b452a5c6bc6","identification":{"country_registered":"England And Wales","legal_authority":"England \u0026 Wales","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"03840100"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07865184/persons-with-significant-control/corporate-entity/UEp5ok4FcuIWpTA0ge_PavyB5Sw"},"name":"Hillside Appleton Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09544525","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":1,"year":1966},"etag":"c9b66e9b30184ed10d8dbb2e6a8aa5f14493799c","kind":"individual-person-with-significant-control","links":{"self":"/company/09544525/persons-with-significant-control/individual/pkQyqDSCR0UATCSsUHtPMViezTk"},"name":"Jonathan Gardner Purdon","name_elements":{"forename":"Jonathan","middle_name":"Gardner","surname":"Purdon"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"10166584","data":{"address":{"address_line_1":"Rathcoole Gardens","country":"England","locality":"London","postal_code":"N8 9PH","premises":"143"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1964},"etag":"6a2da67e9c90ec864c5cc87fdc3b579581d3e8cb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10166584/persons-with-significant-control/individual/beXLA-cTxcQr0oiF1x0PfWOEjv8"},"name":"Ms Yvonne Ibazebo","name_elements":{"forename":"Yvonne","surname":"Ibazebo","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09544525","data":{"address":{"address_line_1":"Leyden Street","country":"England","locality":"London","postal_code":"E1 7LE","premises":"19"},"ceased_on":"2016-06-30","country_of_residence":"England","date_of_birth":{"month":2,"year":1957},"etag":"a087f7ce4701139b5110d96741616093eb96606a","kind":"individual-person-with-significant-control","links":{"self":"/company/09544525/persons-with-significant-control/individual/OiEm_vp8QVicgiPV8n60xQgUE6E"},"name":"Mr Alan Charles Rutland","name_elements":{"forename":"Alan","middle_name":"Charles","surname":"Rutland","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-30"}}
{"company_number":"SC267615","data":{"address":{"address_line_1":"Bishop's Court","address_line_2":"29 Albyn Place","country":"Scotland","locality":"Aberdeen","postal_code":"AB10 1YL","premises":"C/O Johnston Carmichael"},"etag":"c0eb8a684488b48d415a5e7e30ed76f267da0e9f","identification":{"country_registered":"Scotland","legal_authority":"Scottish Law","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"Sc179009"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC267615/persons-with-significant-control/corporate-entity/wvAtO7hjCRwz6VPKjDkYLpbihR8"},"name":"Meldrum House Estates Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"SC504275","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"Banff","postal_code":"AB45 2XN","premises":"Ordenhoves Steading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1978},"etag":"f7f28092198b60ff410842f1969eefaef30d5db7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504275/persons-with-significant-control/individual/6jbivoReAxcyO09BfeP918F7imc"},"name":"Alasdair James Seivwright","name_elements":{"forename":"Alasdair","middle_name":"James","surname":"Seivwright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC504275","data":{"address":{"address_line_1":"Cornhill","country":"United Kingdom","locality":"Banff","postal_code":"AB45 2XN","premises":"Ordenhoves Steading"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1980},"etag":"5e40ba7b847358064b8c92fc926caaaa08c113b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC504275/persons-with-significant-control/individual/T31JGdsOfSKsYbebeK2_d3lYcdE"},"name":"Anne Seivwright","name_elements":{"forename":"Anne","surname":"Seivwright"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10766455","data":{"address":{"address_line_1":"Staplefield Road","address_line_2":"Cuckfield","country":"United Kingdom","locality":"Haywards Heath","postal_code":"RH17 5JE","premises":"1 Slough Green Cottages"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"8729d020cd65ae50c2e36cb85e27ca88b11a876e","kind":"individual-person-with-significant-control","links":{"self":"/company/10766455/persons-with-significant-control/individual/cBxqK67ebMSDdvymxIspQ6F3UsU"},"name":"Mrs Sally Grimley","name_elements":{"forename":"Sally","surname":"Grimley","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-11"}}
{"company_number":"09578605","data":{"address":{"address_line_1":"Brailsford Close","address_line_2":"Bretton","country":"England","locality":"Peterborough","postal_code":"PE3 9JU","premises":"13"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1973},"etag":"42ab592d0c5209bdd6b1a9c16b2b68e5ad1a3515","kind":"individual-person-with-significant-control","links":{"self":"/company/09578605/persons-with-significant-control/individual/ah13uDVQvwLeTKweqgZvol7NP3s"},"name":"Ms Sifiso Leonora Joto","name_elements":{"forename":"Sifiso","middle_name":"Leonora","surname":"Joto","title":"Ms"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust"],"notified_on":"2016-04-06"}}
{"company_number":"08521915","data":{"address":{"address_line_1":"Elm Park Road","address_line_2":"Elm Park Road","country":"United Kingdom","locality":"London","postal_code":"N3 1EB","premises":"52"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1961},"etag":"8e3a22005d7aed6b5cf21748c2d083b94e242265","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521915/persons-with-significant-control/individual/HYRGN8junWxcenHz67PR1SssBEw"},"name":"Mr Ram Cumarasamy","name_elements":{"forename":"Ram","surname":"Cumarasamy","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-03"}}
{"company_number":"05438054","data":{"address":{"address_line_1":"14 Ashmore Gardens","address_line_2":"Woodacre Bradford","locality":"West Yorkshire","postal_code":"BD4 6EQ"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"885b3c1adc969ecb9b0bbc45f638bf6b9cf3f54d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05438054/persons-with-significant-control/individual/P5wPFnFsdESVuZzhY_NLUw898cI"},"name":"Mr David Harris","name_elements":{"forename":"David","surname":"Harris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2016-04-06"}}
{"company_number":"06594825","data":{"address":{"address_line_1":"Woodside House","address_line_2":"Purbrook Heath Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 5RT","premises":"The Lodge","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1964},"etag":"a3b3ec613c7177a0c3a4525f36d55c879eab2e67","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06594825/persons-with-significant-control/individual/FsE872tJqxCFT32gkJxlb3Y7Eg0"},"name":"Ms Lynda Joy Harding","name_elements":{"forename":"Lynda","middle_name":"Joy","surname":"Harding","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08521584","data":{"address":{"address_line_1":"206 White Lane","address_line_2":"Gleadless","country":"England","locality":"Sheffield","postal_code":"S12 3GL","premises":"Progress House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"ceed7c49201b2823974c16e058670404734e4afc","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-28T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTSABILITY (SHEFFIELD) LIMITED ACSP","identity_verified_on":"2026-01-28T00:00:00Z","preferred_name":"Adam David Rimmer"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521584/persons-with-significant-control/individual/sr5jlct4geUO0NZ2kE5SnDA5M-E"},"name":"Mr Adam David Rimmer","name_elements":{"forename":"Adam","middle_name":"David","surname":"Rimmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-06"}}
{"company_number":"05452115","data":{"address":{"address_line_1":"Unit 10-11, Bridge End Works","address_line_2":"Ryhope Road","locality":"Ryhope","postal_code":"SR2 0NJ","region":"Sunderland"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1939},"etag":"9e1cd87f190cdb9571e6fb55da6d1db3cf615695","kind":"individual-person-with-significant-control","links":{"self":"/company/05452115/persons-with-significant-control/individual/hNbNzL7eggWU86F2oZ-FTx8fmqo"},"name":"Mr Jospeh Edward Laidler","name_elements":{"forename":"Jospeh","middle_name":"Edward","surname":"Laidler","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"07983564","data":{"address":{"address_line_1":"Gean Court","address_line_2":"Cline Road","locality":"London","postal_code":"N11 2NF","premises":"Flat 52"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1979},"etag":"36650bb5ad280de91e3d717553093114f0c5c84c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-24T00:00:00Z","appointment_verification_statement_due_on":"2026-03-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07983564/persons-with-significant-control/individual/skJoV5641l4r7thpavNgcexoPtE"},"name":"Mr Kireet Butail","name_elements":{"forename":"Kireet","surname":"Butail","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09971824","data":{"address":{"address_line_1":"East Street","address_line_2":"Radcliffe","country":"England","locality":"Manchester","postal_code":"M26 2PN","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"0da59e315c232f93a00378c26e17c1907c1dc08a","kind":"individual-person-with-significant-control","links":{"self":"/company/09971824/persons-with-significant-control/individual/08wPjacfrj8oMvsd1z54ojX0hYo"},"name":"Miss Doreen Monaghan","name_elements":{"forename":"Doreen","surname":"Monaghan","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08524914","data":{"address":{"address_line_1":"Northampton Road","address_line_2":"Bromham","country":"England","locality":"Bedford","postal_code":"MK43 8QB","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"6d4c91b10de85fff0a2ae27bfa4cd00fa0c22191","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08524914/persons-with-significant-control/individual/Hbx9nXwJd1-29abkICzhF9UDyeQ"},"name":"Mr James Matthew Wiseman","name_elements":{"forename":"James","middle_name":"Matthew","surname":"Wiseman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05069954","data":{"address":{"address_line_1":"Peatmoor Close","locality":"Fleet","postal_code":"GU51 4LE","premises":"6","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"0adc8995edadd8a4829b5dec951c8cd575070cd4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05069954/persons-with-significant-control/individual/XhQ_mH9pKdwQH0-BReCUGijIVhE"},"name":"Mr Lee Ronald Davey","name_elements":{"forename":"Lee","middle_name":"Ronald","surname":"Davey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2017-03-10"}}
{"company_number":"10069745","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"Sidcup","postal_code":"DA14 4DT","premises":"12"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1970},"etag":"294708145fb20e68a17e963bedbbc17d83c42fee","kind":"individual-person-with-significant-control","links":{"self":"/company/10069745/persons-with-significant-control/individual/BUR9cATjSkX_ziSYoXKYI9cRzWo"},"name":"Mr Raymond Richard Field","name_elements":{"forename":"Raymond","middle_name":"Richard","surname":"Field","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04435254","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1949},"etag":"174ed7ce0dc7b261c6ed81ef07194053b7e0469c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435254/persons-with-significant-control/individual/iofpgOZlytGk-g6MbEWwq-uXmqs"},"name":"Mrs Jean Frances Cresswell","name_elements":{"forename":"Jean","middle_name":"Frances","surname":"Cresswell","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"03984665","data":{"address":{"address_line_1":"Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"The Point","region":"Leicestershire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a0f9994d936cd1f9a76edaf9d058dc1b27b154f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03984665/persons-with-significant-control/individual/RIDDbZZ3eCFBWHi8zrZVp0MUmFM"},"name":"Mr Matthew Anthony Daly","name_elements":{"forename":"Matthew","middle_name":"Anthony","surname":"Daly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08058845","data":{"address":{"address_line_1":"Sawley Park","address_line_2":"Nottingham Road","country":"England","locality":"Derby","postal_code":"DE21 6AQ","premises":"Unit 15b"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1980},"etag":"f4cd3a4dcf027cfa704e56e2e1311713db2b5d6b","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Chartered Certified Accountants (ACCA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"ABSOLUTE ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"Jonathan Michael Leonard"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08058845/persons-with-significant-control/individual/hPR5mcHJU02gzwkLUJqP48LQ9BM"},"name":"Mr Jonathan Michael Leonard","name_elements":{"forename":"Jonathan","middle_name":"Michael","surname":"Leonard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"05447625","data":{"address":{"address_line_1":"253 Two Mile Hill Road","address_line_2":"Kingswood","locality":"Bristol ","postal_code":"BS15 1AY"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"b12636305ce8ccf8cf660642523655270c1783d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-11T00:00:00Z","appointment_verification_statement_due_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05447625/persons-with-significant-control/individual/xZjYIZboDDCIGu_DFh-8vHRid2w"},"name":"Tracey Karen Mann","name_elements":{"forename":"Tracey","middle_name":"Karen","surname":"Mann"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-11"}}
{"company_number":"04435254","data":{"address":{"address_line_1":"Blenheim Way","country":"United Kingdom","locality":"Birmingham","postal_code":"B44 8LS","premises":"Kingsnorth House","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1949},"etag":"8332f1351ddc4108000cbd10f896c4de4fdeea86","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04435254/persons-with-significant-control/individual/OGvYgA70MBu1zPVOLpSxrCNojWQ"},"name":"Mr Peter Philip Cresswell","name_elements":{"forename":"Peter","middle_name":"Philip","surname":"Cresswell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-17"}}
{"company_number":"03984665","data":{"address":{"address_line_1":"Granite Way","address_line_2":"Mountsorrel","country":"England","locality":"Loughborough","postal_code":"LE12 7TZ","premises":"The Point","region":"Leicestershire"},"ceased_on":"2019-12-17","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1972},"etag":"ca40833ab915898d02cb297d708c4dcd81d33b79","kind":"individual-person-with-significant-control","links":{"self":"/company/03984665/persons-with-significant-control/individual/OqvJKPFrF9-HmAtX5yZpsRSFzFU"},"name":"Mrs Amanda Jane Daly","name_elements":{"forename":"Amanda","middle_name":"Jane","surname":"Daly","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07632624","data":{"address":{"address_line_1":"Regents Park Road","country":"England","locality":"London","postal_code":"N3 1DP","premises":"311"},"ceased_on":"2021-05-31","country_of_residence":"England","date_of_birth":{"month":5,"year":1974},"etag":"4812a9b2c11f41a75485ab68a524c7cadc0896fa","kind":"individual-person-with-significant-control","links":{"self":"/company/07632624/persons-with-significant-control/individual/y7g_s9c-anmBwO99sI3PMqXmppI"},"name":"Mr Rory Jonathan Paul Kilmartin","name_elements":{"forename":"Rory","middle_name":"Jonathan Paul","surname":"Kilmartin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06897695","data":{"address":{"address_line_1":"Witham Road","address_line_2":"Langford","country":"England","locality":"Maldon","postal_code":"CM9 4ST","premises":"Unit 7, Langford Hall","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1988},"etag":"ddbef04ce2ce285ea03b07ab7cf9c85202ee120d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06897695/persons-with-significant-control/individual/olO1JzVzE9J4nwvF9HQl76AXUV0"},"name":"Mr Paul Robert Cooper","name_elements":{"forename":"Paul","middle_name":"Robert","surname":"Cooper","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-06"}}
{"company_number":"09562545","data":{"address":{"address_line_1":"Southbrook Terrace","country":"England","locality":"Bradford","postal_code":"BD7 1AD","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1987},"etag":"44cc853006eb8146111962241098ecd1ed9ff7a3","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09562545/persons-with-significant-control/individual/fzOGmiyXL1dk0anIbNeL5ndcfHk"},"name":"Mrs Yasmin Aziz","name_elements":{"forename":"Yasmin","surname":"Aziz","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-03-01"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":10,"year":1967},"etag":"f07a3af06ed840159aae6c5ec868e5edd25f0b37","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/1dB_xPqQR0xQXDmMl8FZhxDdGUs"},"name":"Mr Peter Chung","name_elements":{"forename":"Peter","surname":"Chung","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":8,"year":1959},"etag":"9488652111d03d5b8d91ae7d72fed949d86ed6d5","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/pT8yykmX0oiwm6sUYtUw9kLi-G0"},"name":"Mr Martin Joseph Mannion","name_elements":{"forename":"Martin","middle_name":"Joseph","surname":"Mannion","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":3,"year":1959},"etag":"7193423df1df64735a447478aa7d8067baca5719","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/5r8AeKqghjztQdUML8Yyt8jci1w"},"name":"Mr Bruce Roger Evans","name_elements":{"forename":"Bruce","middle_name":"Roger","surname":"Evans","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":7,"year":1963},"etag":"01bbd1fe101f90c720ade4df31aa8851f00b47fd","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/1rGMweCNOHi1lC67Xl5SzPMBMoA"},"name":"Mr Thomas Scott Roberts","name_elements":{"forename":"Thomas","middle_name":"Scott","surname":"Roberts","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":9,"year":1973},"etag":"296e9915df095f06744764aeac9a52a720738e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/GZE8pxptbR6lZG35NFx9z4gMpLE"},"name":"Mr Christopher John Dean","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Dean","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":5,"year":1959},"etag":"158925e0d857e166841d62f612b365305452b7fc","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/qApUtYyxSCBO-4DZhOWRThtszlk"},"name":"Mr Walter German Kortschak","name_elements":{"forename":"Walter","middle_name":"German","surname":"Kortschak","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"9f0bd399882a96b1109cd0ea35bf93391955bf50","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/4_6BU9rpkmwMSYILLnpQxs5LEP8"},"name":"Mr Scott Charles Collins","name_elements":{"forename":"Scott","middle_name":"Charles","surname":"Collins","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":10,"year":1983},"etag":"8f780759033b16c19ef6b9d84dcc9b53836259d0","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/w_UcJ9ATqRFsTgMr8Ss7yWDT_0Y"},"name":"Mr Matthew Phillip Guy-Hamilton","name_elements":{"forename":"Matthew","middle_name":"Phillip","surname":"Guy-Hamilton","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"10771654","data":{"address":{"address_line_1":"18th Floor","country":"United States","locality":"Boston","postal_code":"MA 02116","premises":"222 Berkeley Street"},"ceased_on":"2023-05-18","country_of_residence":"United States","date_of_birth":{"month":5,"year":1977},"etag":"7bb883f366da89fc36d07f66e1b6f64948309678","kind":"individual-person-with-significant-control","links":{"self":"/company/10771654/persons-with-significant-control/individual/X8iXuqorLtYOV6T3ZiD0RN6-QMM"},"name":"Mr Peter Rottier","name_elements":{"forename":"Peter","surname":"Rottier","title":"Mr"},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2017-05-15"}}
{"company_number":"07627484","data":{"address":{"address_line_1":"Layton Place","address_line_2":"Kew","country":"England","locality":"Richmond","postal_code":"TW9 3PP","premises":"11"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1976},"etag":"8e75cfac8cade01bab4fd120380843effb82d7bf","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07627484/persons-with-significant-control/individual/k3R3218fz_iSO0ZhjW3nI2eyfUQ"},"name":"Mr Matthew Grant Dodd","name_elements":{"forename":"Matthew","middle_name":"Grant","surname":"Dodd","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07602044","data":{"address":{"address_line_1":"North Street","country":"England","locality":"Bromley","postal_code":"BR1 1RB","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"672d7a9be68beb6007d96f456026959ab58c59e0","kind":"individual-person-with-significant-control","links":{"self":"/company/07602044/persons-with-significant-control/individual/4QwW6EXbav4qpCwug2lo5dm_81U"},"name":"Mr Victor Yew Weng Wong","name_elements":{"forename":"Victor","middle_name":"Yew Weng","surname":"Wong","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2017-04-01"}}
{"company_number":"04196904","data":{"address":{"address_line_1":"High Road","locality":"Loughton","postal_code":"IG10 1AH","premises":"311","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1951},"etag":"8b320e2770cc51a189baecc55ea534dc6029d7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/04196904/persons-with-significant-control/individual/K4bLWceX98GdaCOPZ8QHbEdzBaw"},"name":"Mr Keith William Roberts","name_elements":{"forename":"Keith","middle_name":"William","surname":"Roberts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10170754","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House","region":"London"},"ceased_on":"2025-05-05","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1980},"etag":"bcd55eacb1aaedeeedebe4c166e506b77fc8bff5","kind":"individual-person-with-significant-control","links":{"self":"/company/10170754/persons-with-significant-control/individual/HkJ6fPR-n5CFGv35JzyyIfX423M"},"name":"Miss Louisa Victoria Silverthorn","name_elements":{"forename":"Louisa","middle_name":"Victoria","surname":"Silverthorn","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10170754","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House","region":"London"},"ceased_on":"2025-05-05","country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"640acfc5fc621df41e095d5eac88bd7dc3b1de48","kind":"individual-person-with-significant-control","links":{"self":"/company/10170754/persons-with-significant-control/individual/ZBuX-8zuSCMN6YeGv0f1nJVcrGE"},"name":"Ms Polly Hadden-Paton","name_elements":{"forename":"Polly","surname":"Hadden-Paton","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"10170754","data":{"address":{"address_line_1":"120 Bunns Lane","country":"England","locality":"London","postal_code":"NW7 2AS","premises":"Churchill House","region":"London"},"ceased_on":"2026-06-26","country_of_residence":"England","date_of_birth":{"month":10,"year":1983},"etag":"7b57311aeaae91cf5627ceb21f417658be27d3e7","identity_verification_details":{"appointment_verification_statement_date":"2026-05-09T00:00:00Z","appointment_verification_statement_due_on":"2026-05-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10170754/persons-with-significant-control/individual/qtu78mV0t3BZ5CaQGydE-hqkCpM"},"name":"Mr Davide Santangelo","name_elements":{"forename":"Davide","surname":"Santangelo","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-05-09"}}
{"company_number":"04722725","data":{"address":{"address_line_1":"Brackley Close","address_line_2":"Bournemouth International Airport","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4","region":"Dorset"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"c663cabd7f4ba6e16dd2526cb8baa880b6017eed","kind":"individual-person-with-significant-control","links":{"self":"/company/04722725/persons-with-significant-control/individual/lYRDiI3VfQJvqb-YOcXjwVtEsaU"},"name":"Dr Milan Vasilko","name_elements":{"forename":"Milan","surname":"Vasilko","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"04722725","data":{"address":{"address_line_1":"Brackley Close","address_line_2":"Bournemouth International Airport","locality":"Christchurch","postal_code":"BH23 6SE","premises":"4","region":"Dorset"},"ceased_on":"2016-04-06","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1971},"etag":"c1b9a2358c1204bb45b0c989bf3262c412ff5aa3","kind":"individual-person-with-significant-control","links":{"self":"/company/04722725/persons-with-significant-control/individual/QwJoVoENJjV7GvT9XXjEJOyGf9k"},"name":"Maria Vasilkova","name_elements":{"forename":"Maria","surname":"Vasilkova"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05115984","data":{"address":{"address_line_1":"Hillcrest Drive","country":"England","locality":"Bath","postal_code":"BA2 1HD","premises":"41"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1975},"etag":"76b65ecf464ab30c9714dfdf4acf62699a42b652","kind":"individual-person-with-significant-control","links":{"self":"/company/05115984/persons-with-significant-control/individual/PJnuRqRquOb9qGYyBjptEeJCepA"},"name":"Mr Eugene Conlon","name_elements":{"forename":"Eugene","surname":"Conlon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"07538704","data":{"address":{"address_line_1":"17 Hanover Square","country":"United Kingdom","locality":"London","postal_code":"W1S 1HU","premises":"4th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1955},"etag":"265993b30a2caa6718967e0f4c1fe4d4aaf01fe9","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z","authorised_corporate_service_provider_name":"SG \u0026 CO ACCOUNTANTS (UK) LIMITED ACSP","identity_verified_on":"2025-10-26T00:00:00Z","preferred_name":"Jiangang Chen"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07538704/persons-with-significant-control/individual/cgWYr0ZgRl8gsGa55yWvQ2dEBe4"},"name":"Mr Jiangang Chen","name_elements":{"forename":"Jiangang","surname":"Chen","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10178394","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"N21 3NA","premises":"1 Kings Avenue"},"country_of_residence":"India","date_of_birth":{"month":4,"year":1986},"etag":"3a65e601d391d925c7c944f5128d1335030d84e4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-13T00:00:00Z","authorised_corporate_service_provider_name":"AGK PARTNERSHIP LTD ACSP","identity_verified_on":"2026-03-03T00:00:00Z","preferred_name":"Anuradha Beniwal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10178394/persons-with-significant-control/individual/lbQpRFUxcZi9xYEHBrOo1xaAD1I"},"name":"Ms Anuradha Beniwal","name_elements":{"forename":"Anuradha","surname":"Beniwal","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-15"}}
{"company_number":"10097775","data":{"address":{"address_line_1":"Centre Park","country":"United Kingdom","locality":"Warrington","postal_code":"WA1 1RG","premises":"320 Firecrest Court"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"2c626bf2e2878c167807c237eaad72250c2fd86c","kind":"individual-person-with-significant-control","links":{"self":"/company/10097775/persons-with-significant-control/individual/XHkbskKxGchoVse8OTjc8bM-Yfk"},"name":"Mr Mark Prosser","name_elements":{"forename":"Mark","surname":"Prosser","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10771755","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Purley, London","postal_code":"CR8 2AD","premises":"Rm101, Maple House 118"},"country_of_residence":"China","date_of_birth":{"month":10,"year":1986},"etag":"6732ebfe405532bc6eaee11a4cf3be3a4abcbb9d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771755/persons-with-significant-control/individual/7DJnyx_R3hOFHkqKK4Asl9h6mvQ"},"name":"Yu Chen","name_elements":{"forename":"Yu","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"10151124","data":{"address":{"address_line_1":"Lambton","country":"England","locality":"Washington","postal_code":"NE38 0PZ","premises":"21 Pendle Close"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"ff64ccc0c1c735608b1297c6f5a01fc50f77589d","kind":"individual-person-with-significant-control","links":{"self":"/company/10151124/persons-with-significant-control/individual/gi1Qm1S23LMii8NCP4M78xrmEKc"},"name":"Mrs Monique Ferguson","name_elements":{"forename":"Monique","surname":"Ferguson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-27"}}
{"company_number":"05813045","data":{"address":{"address_line_1":"Suite 1, First Floor","address_line_2":"4 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Dvs House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1980},"etag":"f910ea71e377ff7f6556c30e2bc97c388e113abc","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813045/persons-with-significant-control/individual/KAG_7dfwSlQC6YKd04R1kL_SfxI"},"name":"Mr Dragos Dumitru Cristescu","name_elements":{"forename":"Dragos","middle_name":"Dumitru","surname":"Cristescu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC449404","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1973},"etag":"a01ab8dad6fa2b843c9256da31ef333a3653d0eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449404/persons-with-significant-control/individual/aO6Kj8wAk5QnULacKm6kWm22Onc"},"name":"Mrs Nicola Mcmahon","name_elements":{"forename":"Nicola","surname":"Mcmahon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"05813045","data":{"address":{"address_line_1":"Suite 1, First Floor","address_line_2":"4 Spring Villa Road","country":"England","locality":"Edgware","postal_code":"HA8 7EB","premises":"Dvs House","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"9bcd11c7e9d20a2537009272b9e279eaafdca0d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-12T00:00:00Z","appointment_verification_statement_due_on":"2026-05-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05813045/persons-with-significant-control/individual/Ec9Cbj2ujnWOnz99vqksFwY4UVc"},"name":"Mr Sorin Marius Gidea","name_elements":{"forename":"Sorin","middle_name":"Marius","surname":"Gidea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-06-01"}}
{"company_number":"SC449404","data":{"address":{"address_line_1":"90 Mitchell Street","country":"Scotland","locality":"Glasgow","postal_code":"G1 3NQ","premises":"6th Floor, Gordon Chambers"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1978},"etag":"38251029f2ed5a13e76b2ac877584485cf4481b6","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC449404/persons-with-significant-control/individual/9ZuQmiNvgMjeKFyYEfF519OPJP4"},"name":"Mr John Gilbert Mcmahon","name_elements":{"forename":"John","middle_name":"Gilbert","surname":"Mcmahon","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10151124","data":{"address":{"country":"England","locality":"Washington","postal_code":"NE38 0PZ","premises":"21 Pendle Close"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1965},"etag":"9edbba58b7b80b75017e0ed68f835fc2d9c605b6","kind":"individual-person-with-significant-control","links":{"self":"/company/10151124/persons-with-significant-control/individual/9vZyZKuIG-vhyjRaFGQV9_wQJ0M"},"name":"Mr Kevin Ferguson","name_elements":{"forename":"Kevin","surname":"Ferguson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-10-03"}}
{"company_number":"08505325","data":{"address":{"address_line_1":"Queens Dock Commercial Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"306","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"f6ce403c656976107f2c8e3397304ff919da374b","kind":"individual-person-with-significant-control","links":{"self":"/company/08505325/persons-with-significant-control/individual/_T3RoeIZ8b3d30Q1zKBa52I9jco"},"name":"Mr Mark Christopher Callacher","name_elements":{"forename":"Mark","middle_name":"Christopher","surname":"Callacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"08505325","data":{"address":{"address_line_1":"Queens Dock Commercial Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"306","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"6320f0d7afac1daec6fac475930c79bd2ccf0368","kind":"individual-person-with-significant-control","links":{"self":"/company/08505325/persons-with-significant-control/individual/ivHeWPfe8ONfKbXGfPdX_EkK6XY"},"name":"Mr Shaun Donald Callacher","name_elements":{"forename":"Shaun","middle_name":"Donald","surname":"Callacher","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"08505325","data":{"address":{"address_line_1":"Queens Dock Commercial Centre","address_line_2":"Norfolk Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0BG","premises":"306","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1975},"etag":"92249c511d821e52e4c8a0d7ff13115493aae320","kind":"individual-person-with-significant-control","links":{"self":"/company/08505325/persons-with-significant-control/individual/dSXHZFGBg1m9rX5DAMAQF4FvoS4"},"name":"Mr Michael Howman","name_elements":{"forename":"Michael","surname":"Howman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-25"}}
{"company_number":"08480845","data":{"address":{"address_line_1":"The Crescent","locality":"Leeds","postal_code":"LS16 6AG","premises":"75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1966},"etag":"4ee679703d93d9916ed1a4f616752b11caad3945","kind":"individual-person-with-significant-control","links":{"self":"/company/08480845/persons-with-significant-control/individual/4CAq34cVI8ICsbg9RrHDsfX1dwA"},"name":"Mrs Helen Louise Brown","name_elements":{"forename":"Helen","middle_name":"Louise","surname":"Brown","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10153725","data":{"address":{"address_line_1":"Clare Street","country":"England","locality":"Bristol","postal_code":"BS1 1XH","premises":"9","region":"Bristol"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"21df8a3bf75cf4a319c66b63ae275c0b923af81f","kind":"individual-person-with-significant-control","links":{"self":"/company/10153725/persons-with-significant-control/individual/YZ8kdMlokp0PlP_qv4oUucvXKzo"},"name":"Mr Joe Gruenewald","name_elements":{"forename":"Joe","surname":"Gruenewald","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-28"}}
{"company_number":"08480845","data":{"address":{"address_line_1":"The Crescent","locality":"Leeds","postal_code":"LS16 6AG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1954},"etag":"179ade2fa3d71775e09e2231cafa172e02c2c7cb","kind":"individual-person-with-significant-control","links":{"self":"/company/08480845/persons-with-significant-control/individual/bLhJ20oY9yb7_XkzehMF3zG_h_8"},"name":"Mr Steven Brown","name_elements":{"forename":"Steven","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771814","data":{"address":{"address_line_1":"Andover Road","address_line_2":"Ludgershall","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9NG","premises":"189","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"cd2173ba56a1e11cfad68d1f12222943c85f9a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771814/persons-with-significant-control/individual/gTdZSh5HPksi9-LgJIKE-ZH-Nb0"},"name":"Miss Nicola Joanne Worrall","name_elements":{"forename":"Nicola","middle_name":"Joanne","surname":"Worrall","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"09536594","data":{"address":{"address_line_1":"North Bersted","country":"England","locality":"Bognor Regis","postal_code":"PO21 5BL","premises":"24 Colworth Road"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1983},"etag":"9bc07d6e37c846ae785269722b58e37013697e6a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-11T00:00:00Z","appointment_verification_statement_due_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09536594/persons-with-significant-control/individual/iNHwImGSnqNBXIDT2BsfNBso_1Q"},"name":"Mr Gerald Pindeni","name_elements":{"forename":"Gerald","surname":"Pindeni","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-04-10"}}
{"company_number":"10771814","data":{"address":{"address_line_1":"Andover Road","address_line_2":"Ludgershall","country":"United Kingdom","locality":"Andover","postal_code":"SP11 9NG","premises":"189","region":"Wiltshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1970},"etag":"c33fc0db43ff066f0a74518ae715a407c83a1fdc","kind":"individual-person-with-significant-control","links":{"self":"/company/10771814/persons-with-significant-control/individual/OBCvjnFV-lg7doXYr92P1SKHX9w"},"name":"Mr Simon Andrew Osborne","name_elements":{"forename":"Simon","middle_name":"Andrew","surname":"Osborne","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2017-05-15"}}
{"company_number":"05808704","data":{"address":{"address_line_1":"28 Fourth Avenue","locality":"Hove","postal_code":"BN3 2PJ","premises":"The Old Casino","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"ea7542e52f7e4209bdecd7a107dddea0aebedbda","kind":"individual-person-with-significant-control","links":{"self":"/company/05808704/persons-with-significant-control/individual/yeLryLqeflpr2H2NuxqdMoyZyvo"},"name":"Mr Bruce Lambert","name_elements":{"forename":"Bruce","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06889614","data":{"address":{"address_line_1":"Prince William Close","locality":"Worthing","postal_code":"BN14 0AZ","premises":"4","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"360b07c35e3cbca4472add9650aef6e8bfbbc2eb","kind":"individual-person-with-significant-control","links":{"self":"/company/06889614/persons-with-significant-control/individual/IYduwych5RECBwzeOtD7Pw0PRfo"},"name":"Mr Gareth Griffiths","name_elements":{"forename":"Gareth","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10771854","data":{"address":{"address_line_1":"6 Phillip Copse","country":"England","locality":"Bracknell","postal_code":"RG12 7FQ","premises":"6","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1985},"etag":"9ca1f1cb8409073e07720411ba9cc44e1b8c367d","kind":"individual-person-with-significant-control","links":{"self":"/company/10771854/persons-with-significant-control/individual/h7e60InsKGJgIOeajuRu-8xSEKo"},"name":"Mrs Carrianne Sanders","name_elements":{"forename":"Carrianne","surname":"Sanders","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09617165","data":{"address":{"address_line_1":"Jansel Square","country":"United Kingdom","locality":"Aylesbury","postal_code":"HP21 7ET","premises":"36","region":"Buckinghamshire"},"ceased_on":"2021-03-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7ae89d33b852c80735e0bfd1c2909115fcd7c4d0","kind":"individual-person-with-significant-control","links":{"self":"/company/09617165/persons-with-significant-control/individual/AIU7zYmb2iig5SAJZ1wCtPjKmOg"},"name":"Mr Omar Salim Abdallah","name_elements":{"forename":"Omar","middle_name":"Salim","surname":"Abdallah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-15"}}
{"company_number":"09570695","data":{"address":{"address_line_1":"Dunton Close","address_line_2":"Sutton Coldfield","country":"England","locality":"Birmingham","postal_code":"B75 5QD","premises":"28","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1953},"etag":"82b7e72a1d606cc52256883706176a9f9b294ec6","kind":"individual-person-with-significant-control","links":{"self":"/company/09570695/persons-with-significant-control/individual/QZC4GhYJKr80h-XGAuIzwSqQmDI"},"name":"Mr Geoffrey John Bate","name_elements":{"forename":"Geoffrey","middle_name":"John","surname":"Bate","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-01"}}
{"company_number":"10171104","data":{"address":{"address_line_1":"Linden Way","country":"England","locality":"Boston","postal_code":"PE21 9DS","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"89fae78ffe2dd867f71c687e5a772756f81eba33","kind":"individual-person-with-significant-control","links":{"self":"/company/10171104/persons-with-significant-control/individual/76kHgTQf5zjUK2QSfThU88p6fMI"},"name":"Mr Tayyab Mansoor Aslam","name_elements":{"forename":"Tayyab","middle_name":"Mansoor","surname":"Aslam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-08-19"}}
{"company_number":"05811575","data":{"address":{"address_line_1":"Solo House, The Courtyard","address_line_2":"London Road","locality":"Horsham","postal_code":"RH12 1AT","region":"West Sussex"},"country_of_residence":"Netherlands","date_of_birth":{"month":2,"year":1945},"etag":"e64e2ace229eda2937daa5111900f16f39f3a87e","kind":"individual-person-with-significant-control","links":{"self":"/company/05811575/persons-with-significant-control/individual/CMO0r-rtlnoBMNLGYyoRDCrWSAQ"},"name":"Mr Jan Theodor Bolger","name_elements":{"forename":"Jan","middle_name":"Theodor","surname":"Bolger","title":"Mr"},"nationality":"Dutch","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-06"}}
{"company_number":"10136954","data":{"address":{"address_line_1":"49 Sedgley Road West","country":"England","locality":"Tipton","postal_code":"DY4 8AB","premises":"The Manse","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1966},"etag":"763fb7053efb203e03f6230002dd050456d1ab75","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"BRADLEY RHODES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Sukhvinder Kaur Jabbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136954/persons-with-significant-control/individual/gQRvGZMyLOEPJDqoEaKa1iq6CYY"},"name":"Mrs Sukhvinder Kaur Jabbal","name_elements":{"forename":"Sukhvinder","middle_name":"Kaur","surname":"Jabbal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"09031195","data":{"address":{"address_line_1":"9a Port Road","address_line_2":"Maesglas Retail Park","country":"Wales","locality":"Newport","postal_code":"NP20 2NS","premises":"Venta House"},"country_of_residence":"Wales","date_of_birth":{"month":11,"year":1977},"etag":"2c8b9429893ee2c579e59c94020b2b49f88df3b7","kind":"individual-person-with-significant-control","links":{"self":"/company/09031195/persons-with-significant-control/individual/5xtkCx0ufRZ3Og8lzwt4folCwZc"},"name":"Ms Mandy Santini","name_elements":{"forename":"Mandy","surname":"Santini","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-07"}}
{"company_number":"10136954","data":{"address":{"address_line_1":"49 Sedgley Road West","country":"England","locality":"Tipton","postal_code":"DY4 8AB","premises":"The Manse","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1964},"etag":"1280705aac2ad1b81e0770f4eaa7f1eb24f0281f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-20T00:00:00Z","authorised_corporate_service_provider_name":"BRADLEY RHODES LIMITED ACSP","identity_verified_on":"2026-01-15T00:00:00Z","preferred_name":"Narjit Singh Jabbal"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10136954/persons-with-significant-control/individual/K1V9vC9k_7t6wP29rCr89KGkcH4"},"name":"Mr Narjit Singh Jabbal","name_elements":{"forename":"Narjit","middle_name":"Singh","surname":"Jabbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-20"}}
{"company_number":"04210975","data":{"address":{"address_line_1":"4 Prince William Close","address_line_2":"Worthing","locality":"West Sussex","postal_code":"BN14 0AZ"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"98f63b5e4f0f47528879e55b482df25206fccef4","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04210975/persons-with-significant-control/individual/J4G6vxNUknW0sutOQDOSQnDlDck"},"name":"Mrs Tracey Anne Samuel","name_elements":{"forename":"Tracey","middle_name":"Anne","surname":"Samuel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10146724","data":{"address":{"country":"United Kingdom","locality":"Birmingham","postal_code":"B14 6DT","premises":"253 Alcester Road South","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"683130bf2a9cae8bf5fa9c1e18667208f6ac6ec5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10146724/persons-with-significant-control/individual/2pZZ7rJDczVF8UyjnU6UqFLR7iY"},"name":"Mr Jagtar Singh","name_elements":{"forename":"Jagtar","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-26"}}
{"company_number":"10157975","data":{"address":{"address_line_1":"Randolph Crescent","locality":"London","postal_code":"W9 1DR","premises":"26a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1961},"etag":"5af04665480d0dbfc916dfd621e8b4e59dafdc20","kind":"individual-person-with-significant-control","links":{"self":"/company/10157975/persons-with-significant-control/individual/Z1oHTxO1tG_7n2RLYPEmH8HXyyw"},"name":"Mr Michael David Harald Croft","name_elements":{"forename":"Michael","middle_name":"David Harald","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"08042535","data":{"address":{"address_line_1":"20 Eastern Road","locality":"Romford","postal_code":"RM1 3PJ","premises":"Orbital House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1954},"etag":"30f4ab340ae39bad555e7537361e77cf5d6d3efa","kind":"individual-person-with-significant-control","links":{"self":"/company/08042535/persons-with-significant-control/individual/MEKRefiIUF0e84zrtPvzTaZ-8WM"},"name":"Bronwen Loring Grazier","name_elements":{"forename":"Bronwen","middle_name":"Loring","surname":"Grazier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08042535","data":{"address":{"address_line_1":"20 Eastern Road","locality":"Romford","postal_code":"RM1 3PJ","premises":"Orbital House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1957},"etag":"2a02763b3f8e81b76f073ec5d558b6f13fd814d4","kind":"individual-person-with-significant-control","links":{"self":"/company/08042535/persons-with-significant-control/individual/cvner9zjDRfEZJJzGWvpVkE7Vxs"},"name":"Martin Arthur Grazier","name_elements":{"forename":"Martin","middle_name":"Arthur","surname":"Grazier"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"05113004","data":{"address":{"address_line_1":"Unit 1, Minton Business Centre","address_line_2":"Main Road, Far Cotton","locality":"Northampton","postal_code":"NN4 8ES","premises":"The Pinnacle Climbing Centre,","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"5d9fd7ec9d90d600791c1c5671f8333268c98071","identity_verification_details":{"appointment_verification_statement_date":"2026-05-29T00:00:00Z","appointment_verification_statement_due_on":"2026-06-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05113004/persons-with-significant-control/individual/iAo8b2i9k1bQ680SktIdDKZeeAs"},"name":"Mr Simon James Marten Ager","name_elements":{"forename":"Simon","middle_name":"James Marten","surname":"Ager","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-01"}}
{"company_number":"09595374","data":{"address":{"address_line_1":"Monkville Avenue","country":"England","locality":"London","postal_code":"NW11 0AH","premises":"Monkville House"},"ceased_on":"2018-05-03","etag":"353087d95c4bb68b8f176a0a25ca4c21ed9090c6","identification":{"legal_authority":"Limited Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09595374/persons-with-significant-control/corporate-entity/MBGjXNaYs5YD2xuw7YdBHuJ56nE"},"name":"H\u0026D Property Services Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-01-01"}}
{"company_number":"10157975","data":{"address":{"address_line_1":"Randolph Crescent","locality":"London","postal_code":"W9 1DR","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1958},"etag":"4bd0651ecb00942b86520cde990c65401c309eae","kind":"individual-person-with-significant-control","links":{"self":"/company/10157975/persons-with-significant-control/individual/fyhEAz4rPtSpmm2vWcXKC380egE"},"name":"Mr Mark Cranmer","name_elements":{"forename":"Mark","surname":"Cranmer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"10157975","data":{"address":{"address_line_1":"Randolph Crescent","locality":"London","postal_code":"W9 1DR","premises":"26a"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1953},"etag":"6dd90b0c092deea6ce819dd521ebd926f09dff91","kind":"individual-person-with-significant-control","links":{"self":"/company/10157975/persons-with-significant-control/individual/eeEJxVwf6BILYnMmoIuKGLjspwE"},"name":"Mr Simon John Marquis","name_elements":{"forename":"Simon","middle_name":"John","surname":"Marquis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-30"}}
{"company_number":"NI631244","data":{"address":{"address_line_1":"Myrtlefield Park","country":"Northern Ireland","locality":"Belfast","postal_code":"BT9 6NG","premises":"70","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1971},"etag":"c0085c2353a33df4db8423b56b5936e9ab439267","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in Ireland (ICAI)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z","authorised_corporate_service_provider_name":"J J MEEGAN \u0026 CO ACSP","identity_verified_on":"2026-04-16T00:00:00Z","preferred_name":"Maurice Bernard Loughrey"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631244/persons-with-significant-control/individual/avH3kjldsU0M48VDbxh7G7QW8lA"},"name":"Dr Maurice Bernard Loughrey","name_elements":{"forename":"Maurice","middle_name":"Bernard","surname":"Loughrey","title":"Dr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-01"}}
{"company_number":"04740634","data":{"address":{"country":"England","locality":"Leigh On Sea","postal_code":"SS9 3EL","premises":"22 Cricketfield Grove","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"bdf7bc7627efe83aaabef3881eb41bbd450439dc","kind":"individual-person-with-significant-control","links":{"self":"/company/04740634/persons-with-significant-control/individual/YGjdUSQ8Z63fuMiu7dQfchi_vAA"},"name":"Mr David Lee Austin","name_elements":{"forename":"David","middle_name":"Lee","surname":"Austin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"04740634","data":{"address":{"address_line_1":"Bells Hill Road","address_line_2":"Vange","country":"England","locality":"Basildon","postal_code":"SS16 5JT","premises":"Santa Maria","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1957},"etag":"bc6e466b829a06f3b1bc5ac250ca18aff6449c2d","kind":"individual-person-with-significant-control","links":{"self":"/company/04740634/persons-with-significant-control/individual/ri217pYBLcxg5zoTpYt5-9Dd3yQ"},"name":"Mr Alan John Penny","name_elements":{"forename":"Alan","middle_name":"John","surname":"Penny","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-23"}}
{"company_number":"05817445","data":{"address":{"address_line_1":"48 The Banks","address_line_2":"Redhill Grange","locality":"Wellingborough","postal_code":"NN9 5YX","region":"Northants"},"ceased_on":"2018-07-02","country_of_residence":"England","date_of_birth":{"month":2,"year":1964},"etag":"a9c9042ae1e1118dccb3a6f3300c358069958308","kind":"individual-person-with-significant-control","links":{"self":"/company/05817445/persons-with-significant-control/individual/0Gqwks4U7SU7UY5sNXllzIEtuZc"},"name":"Mr Paresh Hirji Vaghela","name_elements":{"forename":"Paresh","middle_name":"Hirji","surname":"Vaghela","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08529204","data":{"address":{"address_line_1":"Glenfield Drive","address_line_2":"Great Doddington","country":"England","locality":"Wellingborough","postal_code":"NN29 7TE","premises":"21 Glenfield Drive","region":"Northamptonshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"a251d87f989c374c5e364e69f2d78f98bc4bc52f","kind":"individual-person-with-significant-control","links":{"self":"/company/08529204/persons-with-significant-control/individual/ANFUXUyq_7M3muKWDfHNhZtvU6k"},"name":"Mr Jonathan Wasdell Kirby","name_elements":{"forename":"Jonathan","middle_name":"Wasdell","surname":"Kirby","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"08529204","data":{"address":{"address_line_1":"Glenfield Drive","address_line_2":"Great Doddington","country":"England","locality":"Wellingborough","postal_code":"NN29 7TE","premises":"21"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1969},"etag":"2d112faac42041387a624cbeb1b2b1a6fac84106","kind":"individual-person-with-significant-control","links":{"self":"/company/08529204/persons-with-significant-control/individual/HWasN7vWdMXhtDJdAKmokH54rUg"},"name":"Mr Crispin Beresford Manson","name_elements":{"forename":"Crispin","middle_name":"Beresford","surname":"Manson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-14"}}
{"company_number":"07993595","data":{"address":{"address_line_1":"Burlington Road","locality":"Thornton Heath","postal_code":"CR7 8PE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1977},"etag":"1fd3770694c0fb75b43cfa92e9a439443d25e0d6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07993595/persons-with-significant-control/individual/03mmzXIXT-c0JOgw27p0khJORVs"},"name":"Mr Jeffrey Uzo","name_elements":{"forename":"Jeffrey","surname":"Uzo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-13"}}
{"company_number":"09450875","data":{"address":{"address_line_1":"Church Road","country":"England","locality":"Maidenhead","postal_code":"SL6 1UR","premises":"Awan House"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"1c00b14be956ed37472a3c1f1a85d0932d399906","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09450875/persons-with-significant-control/individual/oj68SnLVY9RD8mjr3qN3-x4sOJI"},"name":"Mr Asif Iqbal","name_elements":{"forename":"Asif","surname":"Iqbal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"04755084","data":{"address":{"address_line_1":"Reamwood Avenue","country":"United States","locality":"Sunnyvale","postal_code":"94089","premises":"1248","region":"California"},"etag":"ece268ddde312fbceb0c94d683b6d414c25c60e6","identification":{"legal_authority":"State Of California","legal_form":"Corporation"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04755084/persons-with-significant-control/corporate-entity/-tPIfnkh1P_z1ZmIjzO8vqhxtcI"},"name":"Xoriant Corporation","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-06-01"}}
{"company_number":"03796885","data":{"address":{"address_line_1":"Vauxhall Bridge Road","country":"England","locality":"London","postal_code":"SW1V 2RS","premises":"50"},"etag":"4297e958ee8433618e34613153e03fe5be5b3422","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House Cardiff","registration_number":"0540144"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/03796885/persons-with-significant-control/corporate-entity/iFz-5cNZXRhVecwAVBjpV-255EU"},"name":"Edenred (Uk Group) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09527635","data":{"address":{"address_line_1":"Chapel Road","address_line_2":"West Bergholt","country":"England","locality":"Colchester","postal_code":"CO6 3HA","premises":"105"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"7501869bf1ba1a6a45122a3fc97e50b3a664b438","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09527635/persons-with-significant-control/individual/ERC1u-QW8ujksHKWWy8i2-Ozk0A"},"name":"Mr Lee James Smith","name_elements":{"forename":"Lee","middle_name":"James","surname":"Smith","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08062544","data":{"address":{"address_line_1":"Christie House","address_line_2":"Gravel Hill Close","locality":"Bexleyheath","postal_code":"DA6 7PU","premises":"5","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"72cb81a9346f761f518488beea92734d8ff1c580","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08062544/persons-with-significant-control/individual/fBZG8xovwgAj6gjnL4VZZMZEb4g"},"name":"Mr Henry Mccubbin Gilfillan","name_elements":{"forename":"Henry","middle_name":"Mccubbin","surname":"Gilfillan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-08"}}
{"company_number":"08508275","data":{"address":{"address_line_1":"Shooters Hill","address_line_2":"Pangbourne","country":"England","locality":"Reading","postal_code":"RG8 7BJ","premises":"27 Hartslock Court, Shooters Hill, Pangbourne"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"020c1c902f90199d7a87f113ed451bb4e6910ebc","kind":"individual-person-with-significant-control","links":{"self":"/company/08508275/persons-with-significant-control/individual/CuL1l_UCASt7qLXCSj549P82Iuo"},"name":"Mr Andrew David Jackson","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-07"}}
{"company_number":"08197444","data":{"address":{"address_line_1":"East Shennan Rd","country":"China","locality":"Shenzhen","postal_code":"518001","premises":"5015"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1983},"etag":"58c65e93051520f0e0aba52c647940c7d4229759","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08197444/persons-with-significant-control/individual/DYJcI37_DSfw8LXGfz-Aw4l3zvI"},"name":"Jingbo Chen","name_elements":{"forename":"Jingbo","surname":"Chen"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10168854","data":{"address":{"address_line_1":"Shunde District, Foshan City","country":"China","locality":"Guangdong Province","premises":"No. 16, Xingchataibei Road, Junan Town"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1970},"etag":"3efac651141c4c5aa6be79c4157479383cc8c9e9","kind":"individual-person-with-significant-control","links":{"self":"/company/10168854/persons-with-significant-control/individual/twHYdfFx8L4Yy898ti0CbCD_a7M"},"name":"Caishuang Liang","name_elements":{"forename":"Caishuang","surname":"Liang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2017-05-04"}}
{"company_number":"09043944","data":{"address":{"address_line_1":"Yuehua Town, Dazu County","country":"China","locality":"Sichuan Province","postal_code":"635108","premises":"Group 4,Guanghua Village"},"country_of_residence":"China","date_of_birth":{"month":3,"year":1990},"etag":"b1f4dd459ae7a74429d2197758e6cd92fc4cf734","kind":"individual-person-with-significant-control","links":{"self":"/company/09043944/persons-with-significant-control/individual/0uPN01cMLJrpju7tWoO1dg9xl50"},"name":"Mr Yingjie Cai","name_elements":{"forename":"Yingjie","surname":"Cai","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"06118954","data":{"address":{"address_line_1":"Kirklington Road","country":"England","locality":"Southwell","postal_code":"NG25 0AX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"006bf10a961bc6993942e452719d6c6cdd840625","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06118954/persons-with-significant-control/individual/pCTmTpmUXqpdR7Nff3gxSBqgh10"},"name":"Reverend Kerry-Marie Corden","name_elements":{"forename":"Kerry-Marie","surname":"Corden","title":"Reverend"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06118954","data":{"address":{"address_line_1":"Kirklington Road","country":"England","locality":"Southwell","postal_code":"NG25 0AX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"d75334a8bc59dd71455af098f329d7051721c416","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06118954/persons-with-significant-control/individual/4np9Bm3SuX0sOoJefjSU1WaQj3A"},"name":"Mr Casey Michael Corden","name_elements":{"forename":"Casey","middle_name":"Michael","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08525174","data":{"address":{"address_line_1":"Green End Road","address_line_2":"Radnage","country":"England","locality":"High Wycombe","postal_code":"HP14 4DB","premises":"Hill Green Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1960},"etag":"af5ec7897e1a84d0c08fbb10adc97161b5b40052","kind":"individual-person-with-significant-control","links":{"self":"/company/08525174/persons-with-significant-control/individual/zUHi6RgpcOqbNFYEgZezVeLJOSg"},"name":"Ms Joanna Pritchard","name_elements":{"forename":"Joanna","surname":"Pritchard","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"08525174","data":{"address":{"address_line_1":"Green End Road","address_line_2":"Radnage","country":"England","locality":"High Wycombe","postal_code":"HP14 4DB","premises":"Hill Green Farm","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1960},"etag":"7ee18213d2ebda39911415d7006811d6a2cf12bb","kind":"individual-person-with-significant-control","links":{"self":"/company/08525174/persons-with-significant-control/individual/s7pQvMdmyw0ZZtrXZTbaMiU_sTk"},"name":"Mr Steve Pritchard","name_elements":{"forename":"Steve","surname":"Pritchard","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-04-07"}}
{"company_number":"06118954","data":{"address":{"address_line_1":"Kirklington Road","country":"England","locality":"Southwell","postal_code":"NG25 0AX","premises":"90"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1959},"etag":"636699856e618817d627f8e545633d0ecabea9ff","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06118954/persons-with-significant-control/individual/hIh28Imx9flV9L4bafD1v60c1vk"},"name":"Mr Neil David Corden","name_elements":{"forename":"Neil","middle_name":"David","surname":"Corden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"09521685","data":{"address":{"country":"England","locality":"Flitwick","postal_code":"MK45 1LE","premises":"2 Tythe Close","region":"Bedfordshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1969},"etag":"dc79f6983f495d97fea152a80f8776bd8d173008","identity_verification_details":{"appointment_verification_statement_date":"2026-06-16T00:00:00Z","appointment_verification_statement_due_on":"2026-06-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09521685/persons-with-significant-control/individual/4Isdedj1z9jmoSmTndM0K8w88QM"},"name":"Mr Paul Hart","name_elements":{"forename":"Paul","surname":"Hart","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08532804","data":{"address":{"address_line_1":"West End","address_line_2":"Hornton","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6DA","premises":"Canada Cottage","region":"Oxfordshire"},"ceased_on":"2021-10-29","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1961},"etag":"f5f437d909403f9bf88e7b063e259ab426c3dd52","kind":"individual-person-with-significant-control","links":{"self":"/company/08532804/persons-with-significant-control/individual/ilaTJdf96dJvan4DX4fZ2gzXydE"},"name":"Mr Oliver Hugh Fickling","name_elements":{"forename":"Oliver","middle_name":"Hugh","surname":"Fickling","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"09074775","data":{"address":{"address_line_1":"Waterfront Studios","country":"United Kingdom","locality":"1 Dock Road, London","postal_code":"E16 1AH","premises":"Unit G25"},"ceased_on":"2018-06-06","country_of_residence":"China","date_of_birth":{"month":5,"year":1972},"etag":"ae37ef522434207437bb00ab76e86022e7cc4caa","kind":"individual-person-with-significant-control","links":{"self":"/company/09074775/persons-with-significant-control/individual/4eFdF56G62kOjQqa2MeFl0rPukI"},"name":"Maoyang Tao","name_elements":{"forename":"Maoyang","surname":"Tao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2017-05-16"}}
{"company_number":"10154325","data":{"address":{"address_line_1":"1 Weirfield Green","country":"United Kingdom","locality":"Taunton","postal_code":"TA1 1AZ","premises":"Brunswick House","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"237ba57c45b40248884191de81a439143c5bac7e","kind":"individual-person-with-significant-control","links":{"self":"/company/10154325/persons-with-significant-control/individual/kRvBDAPRR6MBsB2ZvN68Fd3HeBE"},"name":"Mrs Patricia Hewson","name_elements":{"forename":"Patricia","surname":"Hewson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-04-27"}}
{"company_number":"10206654","data":{"address":{"address_line_1":"Warren Row","country":"England","locality":"Reading","postal_code":"RG10 8QP","premises":"Scotland Lodge"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1950},"etag":"3287d79481b7196b9443a8f6324fea928256e851","kind":"individual-person-with-significant-control","links":{"self":"/company/10206654/persons-with-significant-control/individual/VobnQNWMYBA_rck-cWJ4yQoeapE"},"name":"Mr Christopher Brian Kelly","name_elements":{"forename":"Christopher","middle_name":"Brian","surname":"Kelly","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"08532804","data":{"address":{"address_line_1":"Wroxton","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 6AY","premises":"Apollo Park","region":"Oxfordshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1968},"etag":"20fbf4c8bfb75a76fda47b8210a655c31b1fda6a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08532804/persons-with-significant-control/individual/OJ6ZOjmNE1pj61t81vSzTFTh4Bc"},"name":"Mr Richard Henry Trotman","name_elements":{"forename":"Richard","middle_name":"Henry","surname":"Trotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"08463325","data":{"address":{"address_line_1":"Walpole Street","country":"United Kingdom","locality":"London","postal_code":"SW3 4QS","premises":"36"},"ceased_on":"2019-05-07","etag":"7da2131d0f93fb6556532ddee24eb634a4e4febb","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"00767976"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/08463325/persons-with-significant-control/corporate-entity/1elYZveX6EEDJQBxyfqYe48UbPE"},"name":"Martin's Properties Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10206654","data":{"address":{"address_line_1":"\u0026 2 Studley Court Mews","address_line_2":"Guildford Road","country":"United Kingdom","locality":"Chobham","postal_code":"GU24 8EB","premises":"1","region":"Surrey"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1954},"etag":"2858d8506b30cc5287655a10ec05f59f57593aaa","kind":"individual-person-with-significant-control","links":{"self":"/company/10206654/persons-with-significant-control/individual/5Ptbadq0QguT4I5zoj2BMXaiJHY"},"name":"Mr Damian Stephen Birtwistle","name_elements":{"forename":"Damian","middle_name":"Stephen","surname":"Birtwistle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"10078205","data":{"address":{"address_line_1":"Prince Albert Road","country":"United Kingdom","locality":"London","postal_code":"NW1 7SN","premises":"4"},"ceased_on":"2018-12-20","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"df98c06f2280d2033b77809cebb76622b291a190","kind":"individual-person-with-significant-control","links":{"self":"/company/10078205/persons-with-significant-control/individual/UEKgF6UPjWu3YxI-HYgfYaqlQMQ"},"name":"Marinella Colosio","name_elements":{"forename":"Marinella","surname":"Colosio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"10078205","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"NW8 0DL","premises":"55 Loudoun Road"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"38afe7eeba74fe63ef22005a19d3e1b580f6ee2f","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10078205/persons-with-significant-control/individual/K_195-fXIFq2IWa5jfJqYsoPhKo"},"name":"Brendan Mcguirk","name_elements":{"forename":"Brendan","surname":"Mcguirk"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"NI645894","data":{"address":{"address_line_1":"Stillorgan Heath","country":"Ireland","locality":"Stillorgan","postal_code":"0","premises":"87","region":"Co Dublin"},"country_of_residence":"Ireland","date_of_birth":{"month":10,"year":1960},"etag":"f1b7605dfa7b97adbcd9fb065015790d29d20ff1","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645894/persons-with-significant-control/individual/Bkm6rZ6G1Tg03ThHNGTtJWTSX0c"},"name":"Mr Paul Cooke","name_elements":{"forename":"Paul","surname":"Cooke","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"NI645894","data":{"address":{"address_line_1":"Garlandstown Road","country":"United Kingdom","locality":"Crumlin","postal_code":"BT29 4HQ","premises":"14","region":"Co Antrim"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1966},"etag":"d267c57693e4edf729eadac37463186eed6f593e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI645894/persons-with-significant-control/individual/iE4iFF5NPCYJbnQLeCrZPtd3fdw"},"name":"Mr Johnny Kennedy","name_elements":{"forename":"Johnny","surname":"Kennedy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-18"}}
{"company_number":"SC378034","data":{"address":{"address_line_1":"South Newmoor Ind Estate","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 4HW","premises":"9/11 Telford Place","region":"Ayrshire"},"ceased_on":"2023-08-07","country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1960},"etag":"2ff1ba72864192606474c669e64d0b401781b1d7","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378034/persons-with-significant-control/individual/L1wdIlNFCH-Z8uI76KMlBEJE9bo"},"name":"Mrs Bernardine Berry","name_elements":{"forename":"Bernardine","surname":"Berry","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"SC378034","data":{"address":{"address_line_1":"South Newmoor Ind Estate","country":"United Kingdom","locality":"Irvine","postal_code":"KA11 4HW","premises":"9/11 Telford Place","region":"Ayrshire"},"ceased_on":"2023-08-07","country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1948},"etag":"5a973d9614fb97cf4623fe3510dbbbfd5453a082","kind":"individual-person-with-significant-control","links":{"self":"/company/SC378034/persons-with-significant-control/individual/RFuF6SDjm8tFtp3RJSPWGb6zCSM"},"name":"Mr Charles Berry","name_elements":{"forename":"Charles","surname":"Berry","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"06586745","data":{"address":{"address_line_1":"Russet Close","country":"England","locality":"Bedford","postal_code":"MK41 7GB","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"74a2f7dcde1fe2507b7bd6d8121b5bba9b11cc83","identity_verification_details":{"appointment_verification_statement_date":"2026-04-07T00:00:00Z","appointment_verification_statement_due_on":"2026-04-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06586745/persons-with-significant-control/individual/gjJxtANA2F4Vc5dsk1nmw1ysFTA"},"name":"Mr Shripad Vijay Sathe","name_elements":{"forename":"Shripad","middle_name":"Vijay","surname":"Sathe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-05-07"}}
{"company_number":"10172465","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Norway","date_of_birth":{"month":2,"year":1956},"etag":"c8ee9546f6dc37705fa04592bd4e1a8ecacdb219","kind":"individual-person-with-significant-control","links":{"self":"/company/10172465/persons-with-significant-control/individual/-fLEfI46bkpiF8hWELiV0hPeoI8"},"name":"Torleif Magnar Jan Hansen","name_elements":{"forename":"Torleif","middle_name":"Magnar Jan","surname":"Hansen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-30"}}
{"company_number":"07248965","data":{"address":{"address_line_1":"8 St James's Square, St James's","country":"United Kingdom","locality":"London","postal_code":"SW1Y 4JU","premises":"Stron Legal, The Clubhouse St James"},"country_of_residence":"Norway","date_of_birth":{"month":9,"year":1963},"etag":"7356d950f42b3f5508769b71ca70e4482a905b47","kind":"individual-person-with-significant-control","links":{"self":"/company/07248965/persons-with-significant-control/individual/r7YYJfN47qJIDFyHxWQa70u7WMo"},"name":"Poa Per Olof Ekeblad","name_elements":{"forename":"Poa","middle_name":"Per Olof","surname":"Ekeblad"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10180474","data":{"address":{"address_line_1":"100 Pall Mall","country":"England","locality":"London","postal_code":"SW1Y 5EA","premises":"Stron House"},"country_of_residence":"Sweden","date_of_birth":{"month":1,"year":1958},"etag":"08e3dc9827e41d97c5a2cfc911c1c9ee91d843b0","kind":"individual-person-with-significant-control","links":{"self":"/company/10180474/persons-with-significant-control/individual/txwGBFVH4_4iK_Ge5qvueSk_cZA"},"name":"Justine Magambo","name_elements":{"forename":"Justine","surname":"Magambo"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10779134","data":{"address":{"address_line_1":"Broadway Park","address_line_2":"Broadway","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3TB","premises":"23 Keble Grove","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1964},"etag":"94c5403dff5a63de2bd65a8e05d93cadb9431436","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779134/persons-with-significant-control/individual/cU-vTWPomrwzUx7Mx4t0l-J5X_8"},"name":"Mr Daljit Singh Mann","name_elements":{"forename":"Daljit","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"07628405","data":{"address":{"address_line_1":"Worcester Court","locality":"Porth","postal_code":"CF39 8JU","premises":"71","region":"Tonyrefail"},"country_of_residence":"Norway","date_of_birth":{"month":10,"year":1971},"etag":"637d810ca896d0a8ec5354d8d216f1fdd98484d7","kind":"individual-person-with-significant-control","links":{"self":"/company/07628405/persons-with-significant-control/individual/e-Hv9dDL8g4QX7HzMOr5f2K97Bo"},"name":"Johnny Markussen","name_elements":{"forename":"Johnny","surname":"Markussen"},"nationality":"Norwegian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-06-06"}}
{"company_number":"10117124","data":{"address":{"address_line_1":"Station Road","country":"England","locality":"Bognor Regis","postal_code":"PO21 1QF","premises":"The Track"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"e7779bfe81274e6ee5232fad43092b31e6fbf128","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10117124/persons-with-significant-control/individual/2IUSm8dPieFNbmAPRuXDKK_SNtw"},"name":"Mr Luke Hawes","name_elements":{"forename":"Luke","surname":"Hawes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-11"}}
{"company_number":"10779134","data":{"address":{"address_line_1":"Broadway Park","address_line_2":"Broadway","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 3TB","premises":"39 Keble Grove","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"f255000b5ada4422975faa7a8ab71b0ca7611c14","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10779134/persons-with-significant-control/individual/6Xg5nQ6otGt1VYTs8U3NJghXzds"},"name":"Mr Sarbjit Singh Mann","name_elements":{"forename":"Sarbjit","middle_name":"Singh","surname":"Mann","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-05-19"}}
{"company_number":"04436595","data":{"address":{"address_line_1":"Warrior Square","country":"England","locality":"Southend-On-Sea","postal_code":"SS1 2WS","premises":"16-18","region":"Essex"},"ceased_on":"2024-08-05","etag":"04496f616e5be9e600e923ee90ab802c2d252365","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited","place_registered":"Companies House","registration_number":"06742252"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/04436595/persons-with-significant-control/corporate-entity/vYNKoGEGcY6eJxp6QpZ0ahFjcE0"},"name":"Regis Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"06538094","data":{"address":{"country":"United States","locality":"Burlington","postal_code":"01803","premises":"One Wayside Road","region":"Massachusetts"},"etag":"14a17f2d26dd3783bee06798deb86baa8d91348a","identification":{"country_registered":"Massachusetts","legal_authority":"Massachusetts","legal_form":"Corporate","place_registered":"Massachusetts","registration_number":"943156479"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06538094/persons-with-significant-control/corporate-entity/dr4Z0P0jjFFGP5SLeVeEXpsEMhM"},"name":"Nuance Communications, Inc.","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-08-16"}}
{"company_number":"08070465","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1959},"etag":"753d73273a1a808f4fb8eccf304742c56cdfb2b7","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"SOPHER + CO LLP ACSP","identity_verified_on":"2025-07-02T00:00:00Z","preferred_name":"Jon Sopel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070465/persons-with-significant-control/individual/o7aaa7JS0ovuXUyeePEhrIsRw6A"},"name":"Mr Jon Sopel","name_elements":{"forename":"Jon","surname":"Sopel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08070465","data":{"address":{"address_line_1":"Connaught House, 1-3 Mount Street","address_line_2":"(Entrance Via Davies Street)","country":"United Kingdom","locality":"London","postal_code":"W1K 3NB","premises":"2nd Floor"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1958},"etag":"30f28f1d6b02ed76da62581c77b6d650368d2e72","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-26T00:00:00Z","authorised_corporate_service_provider_name":"SOPHER + CO LLP ACSP","identity_verified_on":"2025-06-24T00:00:00Z","preferred_name":"Linda Joan Sopel"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08070465/persons-with-significant-control/individual/v6dvXlYgmapqNQxmJslnfhba55c"},"name":"Mrs Linda Joan Sopel","name_elements":{"forename":"Linda","middle_name":"Joan","surname":"Sopel","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"08071074","data":{"address":{"address_line_1":"Daventry Road","locality":"Coventry","postal_code":"CV3 5DG","premises":"96"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"ab5a80d847b713c89c5981685dca4e7b3d439459","kind":"individual-person-with-significant-control","links":{"self":"/company/08071074/persons-with-significant-control/individual/pRgxvzDjqds0gQ5PoK6gsoH3eCM"},"name":"Mr Shaban Khan","name_elements":{"forename":"Shaban","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-05-01"}}
{"company_number":"13640956","data":{"address":{"address_line_1":"Pressworks, 36-38 Berry Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 1HA","premises":"Unit 15"},"country_of_residence":"Philippines","date_of_birth":{"month":8,"year":1970},"etag":"e8cc922fa39480aaf8234bb924743bd5128f78e2","kind":"individual-person-with-significant-control","links":{"self":"/company/13640956/persons-with-significant-control/individual/A-EmWgPq0EByBKEqeWhSVk-lHTQ"},"name":"Ms Edith Pepito","name_elements":{"forename":"Edith","surname":"Pepito","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13639296","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a"},"country_of_residence":"Philippines","date_of_birth":{"month":6,"year":1978},"etag":"9ac36f185ff5a53d615a521d6f779a4e9dc22389","kind":"individual-person-with-significant-control","links":{"self":"/company/13639296/persons-with-significant-control/individual/DWhGSxQrCBVWBOfZYhRQK1tqT-0"},"name":"Mrs Alma Atizado","name_elements":{"forename":"Alma","surname":"Atizado","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13640937","data":{"address":{"address_line_1":"Minister House , 88-89 Darlington Street","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV1 4EX","premises":"Office 3 And 4"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":2001},"etag":"c92481d35b0f3bfac7bc6e610194ad87ad264a69","kind":"individual-person-with-significant-control","links":{"self":"/company/13640937/persons-with-significant-control/individual/GAj3BSfpxeix3Ogvmg5i3xJJhk4"},"name":"Ms Princess Ann Dimapilis","name_elements":{"forename":"Princess","middle_name":"Ann","surname":"Dimapilis","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2021-10-19"}}
{"company_number":"13059887","data":{"address":{"address_line_1":"Giltspur Street","address_line_2":"Farringdon","country":"United Kingdom","locality":"London","postal_code":"EC1A 9DD","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"0bc62d0fa499391a7a00e2a069646b07c13bb133","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13059887/persons-with-significant-control/individual/f6cRUNnmoxmXFomQtaZiAsE-uCg"},"name":"Mr Mariusz Marczuk","name_elements":{"forename":"Mariusz","surname":"Marczuk","title":"Mr"},"nationality":"Polish","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-02-10"}}
{"company_number":"13644086","data":{"address":{"address_line_1":"Kinwarton Farm Road","country":"United Kingdom","locality":"Alcester","postal_code":"B49 6EH","premises":"Office 9 Alcester Business Centre"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1968},"etag":"62920438e448b59cf06c53837acafc6b3155b2a0","kind":"individual-person-with-significant-control","links":{"self":"/company/13644086/persons-with-significant-control/individual/iyPEz5HOaeOhEQO-eB166qwn9_E"},"name":"Mrs Lerisa Barrera","name_elements":{"forename":"Lerisa","surname":"Barrera","title":"Mrs"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13644566","data":{"address":{"address_line_1":"The Bakers Boot Factory, Cleveland Road","country":"United Kingdom","locality":"Wolverhampton","postal_code":"WV2 1BH","premises":"Suite 1b"},"country_of_residence":"Philippines","date_of_birth":{"month":7,"year":1984},"etag":"37e76a90b46d474678248b460362da99524db7d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13644566/persons-with-significant-control/individual/OH6w9hRLRaNfDkej-v0CoiKkxNY"},"name":"Mr Paul Ian Figura","name_elements":{"forename":"Paul","middle_name":"Ian","surname":"Figura","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13646646","data":{"address":{"address_line_1":"3 Brunel Business Park","address_line_2":"Jessop Close, Newark Industrial Estate","country":"United Kingdom","locality":"Newark","postal_code":"NG24 2TT","premises":"Unit 4"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1979},"etag":"f3016f0e349a8f712e4ea50dbc05a09fc3ebe2f3","kind":"individual-person-with-significant-control","links":{"self":"/company/13646646/persons-with-significant-control/individual/fPTXNaj9X6VfZaPZQw28ZIVjB2o"},"name":"Ms Ma Sandra De Silva","name_elements":{"forename":"Ma","middle_name":"Sandra","surname":"De Silva","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-01-25"}}
{"company_number":"13956056","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"80a9d150bc94c612f062c145a1f67ae12bcdc913","identity_verification_details":{"appointment_verification_statement_date":"2026-03-04T00:00:00Z","appointment_verification_statement_due_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13956056/persons-with-significant-control/individual/JgT0hNwLXNAi-A4ThU6F1QVJC_0"},"name":"Mr Daniel Stephen Bennett","name_elements":{"forename":"Daniel","middle_name":"Stephen","surname":"Bennett","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-04"}}
{"company_number":"13974766","data":{"address":{"address_line_1":"Ffrwd Crescent","country":"United Kingdom","locality":"Aberpennar","postal_code":"CF45 4AB","premises":"Town Hall","region":"Rhondda Cynon Taff"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1987},"etag":"d2bd1d4364852098031a67b2c66d12d2547d4561","kind":"individual-person-with-significant-control","links":{"self":"/company/13974766/persons-with-significant-control/individual/MgQoOyMpmRjtXWj5TAT-Zlpq6Ro"},"name":"Christopher William Charles Hembery","name_elements":{"forename":"Christopher","middle_name":"William Charles","surname":"Hembery"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974767","data":{"address":{"address_line_1":"Upminster Trading Park","address_line_2":"Warley Street","country":"England","locality":"Upminster","postal_code":"RM14 3PJ","premises":"C/O Hawkins Accounts Ltd Unit 10 Saxon House","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"66b11c06d75e44694076dfea1d13d591e40432f6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13974767/persons-with-significant-control/individual/RSM2zU4EJ3Faigs2t644uSOahv8"},"name":"Mr Kurt Stephen Gotman","name_elements":{"forename":"Kurt","middle_name":"Stephen","surname":"Gotman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974997","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1982},"etag":"8c514bb232ed08d7e4fc1c8ce6112cb84fba0b6d","kind":"individual-person-with-significant-control","links":{"self":"/company/13974997/persons-with-significant-control/individual/DoHTho-Dow1cIxfK0OdwrjoWkDQ"},"name":"Steven Pettman","name_elements":{"forename":"Steven","surname":"Pettman"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13974996","data":{"address":{"address_line_1":"Wellington Street","country":"United Kingdom","locality":"Barnsley","postal_code":"S70 1SS","premises":"22","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1994},"etag":"764195fd0570ed4922530605e395ce88741b84d6","kind":"individual-person-with-significant-control","links":{"self":"/company/13974996/persons-with-significant-control/individual/Ix-KkZlSrm2EZ1_Yu6cf8oifMLM"},"name":"Mrs Salma Parveen Azad","name_elements":{"forename":"Salma","middle_name":"Parveen","surname":"Azad","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975006","data":{"address":{"country":"England","locality":"London","postal_code":"N15 5AP","premises":"228 West Green Road"},"ceased_on":"2023-11-15","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"4a32c07cffe57997a3f42bf83ec97dec2c8a7d95","kind":"individual-person-with-significant-control","links":{"self":"/company/13975006/persons-with-significant-control/individual/FZsSKVhtO-DusZJ2BzbjGLiQ86c"},"name":"Mr Adil Hussain","name_elements":{"forename":"Adil","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13975007","data":{"address":{"address_line_1":"2 Mercury Park","address_line_2":"Amber Close","country":"United Kingdom","locality":"Tamworth","postal_code":"B77 4RP","premises":"Suite3","region":"Staffs"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"53823f7e2d4f414f215d997f532b30539739d46f","kind":"individual-person-with-significant-control","links":{"self":"/company/13975007/persons-with-significant-control/individual/VJAqOOY1bZVfwpsvv18H1__oubU"},"name":"Mr Jamal Omar","name_elements":{"forename":"Jamal","surname":"Omar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-14"}}
{"company_number":"13590096","data":{"address":{"address_line_1":"Warwick Road","address_line_2":"Olton","country":"England","locality":"Solihull","postal_code":"B92 7HX","premises":"Virginia House"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"ad4a798012dbfef0dced77bffd34a750df219e00","identity_verification_details":{"appointment_verification_statement_date":"2026-08-27T00:00:00Z","appointment_verification_statement_due_on":"2026-09-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13590096/persons-with-significant-control/individual/c7jLdtfJJDm9wSWtrEtgRK2wpIo"},"name":"Mrs Paula Lorraine Baldwin","name_elements":{"forename":"Paula","middle_name":"Lorraine","surname":"Baldwin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2021-08-27"}}
{"company_number":"08705207","data":{"address":{"address_line_1":"11 Nash Court Road","locality":"Margate","postal_code":"CT9 4DJ","premises":"C/O Nash Reid Accountancy","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1976},"etag":"ee299fee49f3cf34a893ba39df98d716842bd67b","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08705207/persons-with-significant-control/individual/mMXatzVDIdGe_w5NaTJoaGOTZrk"},"name":"Mrs Lucy Joanna Murray","name_elements":{"forename":"Lucy","middle_name":"Joanna","surname":"Murray","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-09-01"}}
{"company_number":"OC441436","data":{"address":{"address_line_1":"Moortown Close","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9GG","premises":"23"},"country_of_residence":"India","date_of_birth":{"month":6,"year":1996},"etag":"32c02e3a9586300dd866439cbefaaa90e4fa4421","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-16T00:00:00Z","authorised_corporate_service_provider_name":"EDWARD YOUNG NOTARIES \u0026 LAWYERS ACSP","identity_verified_on":"2025-09-23T00:00:00Z","preferred_name":"Guhan ANANDHALAKSHMI KRISHNAMURTTHY"},"kind":"individual-person-with-significant-control","links":{"self":"/company/OC441436/persons-with-significant-control/individual/6d9gBXD1GMbGLNbTozMXZ1HYWRE"},"name":"Mr Guhan Anandhalakshmi Krishnamurtthy","name_elements":{"forename":"Guhan","surname":"Anandhalakshmi Krishnamurtthy","title":"Mr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-14"}}
{"company_number":"OC441436","data":{"address":{"address_line_1":"Moortown Close","country":"United Kingdom","locality":"Grantham","postal_code":"NG31 9GG","premises":"23"},"ceased_on":"2023-03-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1986},"etag":"82508aeadcfe5d801ab6be4ae395aa2c780c2b26","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441436/persons-with-significant-control/individual/5M9Xp6nlyQqWiTpfN0mKrG8_v3U"},"name":"Dr Manoj Prabu Janaki Ponnusamy","name_elements":{"forename":"Manoj","middle_name":"Prabu","surname":"Janaki Ponnusamy","title":"Dr"},"nationality":"Indian","natures_of_control":["voting-rights-25-to-50-percent-limited-liability-partnership","right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership"],"notified_on":"2022-03-14"}}
{"company_number":"13976127","data":{"address":{"address_line_1":"152 - 160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"country_of_residence":"Czech Republic","date_of_birth":{"month":6,"year":1978},"etag":"2b279f0cc8a7cca2279788247edce258190e40a7","kind":"individual-person-with-significant-control","links":{"self":"/company/13976127/persons-with-significant-control/individual/NFJgDC8dxHD5ukayJSboT0MGHC8"},"name":"Mr Tomas Zakostelecky","name_elements":{"forename":"Tomas","surname":"Zakostelecky","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13976126","data":{"address":{"address_line_1":"11-15 Coventry Road","country":"United Kingdom","locality":"Market Harborough","postal_code":"LE16 9BX","premises":"Suite 4"},"ceased_on":"2022-04-27","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1989},"etag":"3204fc526d6eb97345530f7b8b01491817e65774","kind":"individual-person-with-significant-control","links":{"self":"/company/13976126/persons-with-significant-control/individual/_5-n_uRbKFBp-ch_Bezlwg4Tq2w"},"name":"Nicola Grantham","name_elements":{"forename":"Nicola","surname":"Grantham"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-15"}}
{"company_number":"13980127","data":{"address":{"address_line_1":"Park View Crescent","country":"England","locality":"London","postal_code":"N11 1JY","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"4c0240347de250a02c6ed47930e460b68bad05ae","identity_verification_details":{"appointment_verification_statement_date":"2026-05-17T00:00:00Z","appointment_verification_statement_due_on":"2026-05-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980127/persons-with-significant-control/individual/WXpY2YvnFSgEvslm3iNl97Tfwqc"},"name":"Mr Georgi Rosenov Yanchev","name_elements":{"forename":"Georgi","middle_name":"Rosenov","surname":"Yanchev","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980127","data":{"address":{"address_line_1":"Ranelagh Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3JR","premises":"22"},"ceased_on":"2025-04-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1982},"etag":"4b7d713ccbf32905003c45f5ad0f0f551bdbf299","kind":"individual-person-with-significant-control","links":{"self":"/company/13980127/persons-with-significant-control/individual/9KE8hNrCr-TtRRHlI5AkNzHvFCM"},"name":"Mr Yordan Ivanov Sharkov","name_elements":{"forename":"Yordan","middle_name":"Ivanov","surname":"Sharkov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980126","data":{"address":{"address_line_1":"310 Sandygate Road","country":"United Kingdom","locality":"Sheffield","postal_code":"S10 5SF","premises":"Office 2"},"ceased_on":"2022-04-19","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1980},"etag":"ae6253c3b0347f2cf7a9840ba9d0c8106e8ac802","kind":"individual-person-with-significant-control","links":{"self":"/company/13980126/persons-with-significant-control/individual/scvjIPRmTO6Hm2FMPPz6MrjX2Vc"},"name":"Rebecca Williams","name_elements":{"forename":"Rebecca","surname":"Williams"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"08622176","data":{"address":{"address_line_1":"High Cross","country":"United Kingdom","locality":"Truro","postal_code":"TR1 2AJ","premises":"14","region":"Cornwall"},"ceased_on":"2021-02-25","country_of_residence":"Germany","date_of_birth":{"month":2,"year":1964},"etag":"3446946301f4023f1fe2d6960b6ad987286ed082","kind":"individual-person-with-significant-control","links":{"self":"/company/08622176/persons-with-significant-control/individual/s4_B7QX98czWoxNeK07ABPcFbzE"},"name":"Mrs Dagmar Vogt","name_elements":{"forename":"Dagmar","surname":"Vogt","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-02-25"}}
{"company_number":"13638256","data":{"address":{"address_line_1":"4 Beulah Hill","country":"United Kingdom","locality":"London","postal_code":"SE19 3NF","premises":"4 Crown Point"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1963},"etag":"5d9a71af2a811f046472bb0e6f35f858ae73d54b","kind":"individual-person-with-significant-control","links":{"self":"/company/13638256/persons-with-significant-control/individual/xluZwUEg5h6_U9mciP0pNgClPYQ"},"name":"Mr Nigel Lewis","name_elements":{"forename":"Nigel","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13980756","data":{"address":{"address_line_1":"1 Westfield Avenue","country":"United Kingdom","locality":"London","postal_code":"E20 1HZ","premises":"19th Floor"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"81720e872da5d3b207dcd650896f381677688786","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980756/persons-with-significant-control/individual/G5PaYuQq77Lpy_IHSEifaFJ4xGU"},"name":"Mr Rory Munday","name_elements":{"forename":"Rory","surname":"Munday","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980757","data":{"address":{"address_line_1":"Brownleaf Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6LD","premises":"21"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"70b4f5ac280cab7621a4d9f1a8b8f87cd99f4fd8","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980757/persons-with-significant-control/individual/N6SOisTz8f6cxN7hjRv9CiuplY0"},"name":"Mrs Carly Louise Davies","name_elements":{"forename":"Carly","middle_name":"Louise","surname":"Davies","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13980757","data":{"address":{"address_line_1":"Falmer Road","country":"United Kingdom","locality":"Brighton","postal_code":"BN2 6ND","premises":"Flat At 544b"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1992},"etag":"e857635aba78a9d5ee436503f684a3b63e8ba1ee","identity_verification_details":{"appointment_verification_statement_date":"2026-06-11T00:00:00Z","appointment_verification_statement_due_on":"2026-06-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13980757/persons-with-significant-control/individual/M_dfKW0CTo6xdVzTXivbEvHOI3s"},"name":"Ms Gemma Kirsty Bryant","name_elements":{"forename":"Gemma","middle_name":"Kirsty","surname":"Bryant","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981437","data":{"address":{"address_line_1":"Viking Industrial Estate","address_line_2":"Rolling Mill Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"24619e96df7e73a3aa2023901c659b62306511e1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981437/persons-with-significant-control/individual/mh_G5oXW3VrR50nplmEDBfX9tNY"},"name":"Mr Steven Smith","name_elements":{"forename":"Steven","surname":"Smith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981446","data":{"address":{"address_line_1":"Heron Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 4LX","premises":"79","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1984},"etag":"732eb70f2259e241837201e28b55b4f093ee6278","kind":"individual-person-with-significant-control","links":{"self":"/company/13981446/persons-with-significant-control/individual/SmSmiv3vru4cjdoIekluR3PIE2U"},"name":"Mr Md Showkat Mahmood","name_elements":{"forename":"Md","middle_name":"Showkat","surname":"Mahmood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13981447","data":{"address":{"address_line_1":"Baring Road","country":"England","locality":"London","postal_code":"SE12 0PT","premises":"110"},"ceased_on":"2022-03-22","country_of_residence":"England","date_of_birth":{"month":10,"year":1960},"etag":"59862cb4db333d3d2f8b383890993c3b5c6653d5","kind":"individual-person-with-significant-control","links":{"self":"/company/13981447/persons-with-significant-control/individual/r0fKbU8f5H1PjVACKJkjnMmVimc"},"name":"Christiana Kinge","name_elements":{"forename":"Christiana","surname":"Kinge"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-16"}}
{"company_number":"13981437","data":{"address":{"address_line_1":"Viking Industrial Estate","address_line_2":"Rolling Mill Road","country":"United Kingdom","locality":"Jarrow","postal_code":"NE32 3DT","premises":"Jarrow Business Centre"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1973},"etag":"5a8690e84598d515af8fb33656b0f622a5653e4a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-16T00:00:00Z","appointment_verification_statement_due_on":"2026-03-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13981437/persons-with-significant-control/individual/mS_PWe05DzCmDaZMdQ8k91_1HVw"},"name":"Ms Zoe Emma Scott","name_elements":{"forename":"Zoe","middle_name":"Emma","surname":"Scott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982677","data":{"address":{"address_line_1":"Bridle Road","country":"United Kingdom","locality":"Croydon","postal_code":"CR0 8HL","premises":"186"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1982},"etag":"a0c24fcba5a646fe1bb353a3700f69721e3304aa","kind":"individual-person-with-significant-control","links":{"self":"/company/13982677/persons-with-significant-control/individual/hcnd6-1boaTE0FF-R_8nFQMTn4Q"},"name":"Mr Sulabh Mahant","name_elements":{"forename":"Sulabh","surname":"Mahant","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13981446","data":{"address":{"address_line_1":"Chamber Road","country":"England","locality":"Oldham","postal_code":"OL8 4DW","premises":"245"},"ceased_on":"2024-04-01","country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"83f584a6f7cdc615dd196702079423d43cfa3130","kind":"individual-person-with-significant-control","links":{"self":"/company/13981446/persons-with-significant-control/individual/UF0emqJO489FIdbc-JcEMNIx2_w"},"name":"Mr Shams Uddin Khaled","name_elements":{"forename":"Shams","middle_name":"Uddin","surname":"Khaled","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-16"}}
{"company_number":"13982677","data":{"address":{"address_line_1":"Tabby Drive","address_line_2":"Three Mile Cross","country":"United Kingdom","locality":"Reading","postal_code":"RG7 1WQ","premises":"89","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1978},"etag":"5b038bd7d393905aeb606ca1c91128e366c19efa","kind":"individual-person-with-significant-control","links":{"self":"/company/13982677/persons-with-significant-control/individual/GNY76YqbVRAupKwLLb0j7Qkyw5Y"},"name":"Mr Kiran Muddukrishna","name_elements":{"forename":"Kiran","surname":"Muddukrishna","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982676","data":{"address":{"address_line_1":"Newbold Terrace","country":"United Kingdom","locality":"Leamington Spa","postal_code":"CV32 4EA","premises":"Fulford House","region":"Warwickshire"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"0c22de59f825e82d45f1795c94e4ac49ffe18e8d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982676/persons-with-significant-control/individual/iqf5AmabbvX9rRW2Kh7CeQVkUK8"},"name":"Mr Neil Griffiths","name_elements":{"forename":"Neil","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982686","data":{"address":{"address_line_1":"17 King Edwards Road","country":"United Kingdom","locality":"Ruislip","postal_code":"HA4 7AE","premises":"2nd Floor College House","region":"London"},"country_of_residence":"Nigeria","date_of_birth":{"month":7,"year":1967},"etag":"6e261e664c0f643e8faf581793aef5fad8a79552","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z","authorised_corporate_service_provider_name":"MINT FORMATIONS LTD ACSP","identity_verified_on":"2025-11-20T00:00:00Z","preferred_name":"Don Odu TAWO"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982686/persons-with-significant-control/individual/6NPQJTF6dFn_6RvW6FaAvtVON_0"},"name":"Mr Don Odu Tawo","name_elements":{"forename":"Don","middle_name":"Odu","surname":"Tawo","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982687","data":{"address":{"address_line_1":"Grove  Field House","address_line_2":"Coppies Grove","country":"United Kingdom","locality":"London","postal_code":"N11 1NS","premises":"Flat 7"},"ceased_on":"2022-09-20","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1980},"etag":"1241b9d6b3126f2d0a138bf733486437e096381d","kind":"individual-person-with-significant-control","links":{"self":"/company/13982687/persons-with-significant-control/individual/9ro2JyfGQMuLFkdUJq1L_Wce2Ws"},"name":"Ms Sultan Ertunc","name_elements":{"forename":"Sultan","surname":"Ertunc","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982926","data":{"address":{"address_line_1":"Stonecross Business Park, Yew Tree Way","address_line_2":"Golborne","country":"England","locality":"Warrington","postal_code":"WA3 3JD","premises":"James House"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1954},"etag":"98edef03d2fd8716804ed2aebca8b4f478d6521e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982926/persons-with-significant-control/individual/BGVdWT11evkjGVJVidIqzexU9UA"},"name":"Timothy William Noy","name_elements":{"forename":"Timothy","middle_name":"William","surname":"Noy"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983007","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"8e7ea850be46babfc1113d28604e7a83dd54b263","kind":"individual-person-with-significant-control","links":{"self":"/company/13983007/persons-with-significant-control/individual/siCSxto6skmZ_rKRvxPkqAHp1H4"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983426","data":{"address":{"address_line_1":"West Smithfield","country":"England","locality":"London","po_box":"FLAT 20","postal_code":"EC1A 9JR","premises":"11-12"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1975},"etag":"bd57944dba91a5d93f1982a1831dccd4f703463d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983426/persons-with-significant-control/individual/EsdWoEE5cRucItkpjn4lH20svqE"},"name":"Dr Maurizio Bragagni","name_elements":{"forename":"Maurizio","surname":"Bragagni","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13982927","data":{"address":{"address_line_1":"Corse Lawn","country":"England","locality":"Gloucester","postal_code":"GL19 4NG","premises":"Unit 11 Mitre Farm"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1960},"etag":"40696d0afa8f4073bf589effdc885388a1bce348","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z","authorised_corporate_service_provider_name":"MMC ACCOUNTANCY SERVICES LIMITED ACSP","identity_verified_on":"2025-11-14T00:00:00Z","preferred_name":"Ian William Brand"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13982927/persons-with-significant-control/individual/L_xeWEWwXDR2R6fG5gwe8v8xgsA"},"name":"Mr Ian William Brand","name_elements":{"forename":"Ian","middle_name":"William","surname":"Brand","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13846437","data":{"address":{"address_line_1":"Crostwick Lane","address_line_2":"Spixworth","country":"England","locality":"Norwich","postal_code":"NR10 3NQ","premises":"102"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1975},"etag":"4d2c6e816cbb5347411215174196c8b2d2fee989","kind":"individual-person-with-significant-control","links":{"self":"/company/13846437/persons-with-significant-control/individual/st6kwv5P68H0znHerHRQ3_rRSYs"},"name":"Mr Adem Altun","name_elements":{"forename":"Adem","surname":"Altun","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-06"}}
{"company_number":"13983427","data":{"address":{"address_line_1":"Annesley Avenue","country":"England","locality":"London","postal_code":"NW9 5EE","premises":"Flat 12 Silk House"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1995},"etag":"ecd21fefe8144d5112828f63e745fca67d512875","kind":"individual-person-with-significant-control","links":{"self":"/company/13983427/persons-with-significant-control/individual/MWU9hplnEjEwCoAlT3wD0HMlLPk"},"name":"Mr Andre Robert Lee Green","name_elements":{"forename":"Andre","middle_name":"Robert Lee","surname":"Green","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13982997","data":{"address":{"address_line_1":"Leighswood Road","country":"United Kingdom","locality":"Aldridge","postal_code":"WS9 8AA","premises":"16","region":"Walsall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"8194754a0f438a0323d06724bb1df9c1ffdeec70","kind":"individual-person-with-significant-control","links":{"self":"/company/13982997/persons-with-significant-control/individual/bpy2oep7XTH_EK4aGHEzI-WTAWI"},"name":"Mrs Sukhwinder Dhillon","name_elements":{"forename":"Sukhwinder","surname":"Dhillon","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13283027","data":{"address":{"address_line_1":"11 The Square","address_line_2":"Chagford","country":"United Kingdom","locality":"Newton Abbot","postal_code":"TQ13 8AA","premises":"Swan Landing"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1975},"etag":"64df81fb152ae050247881193fc2e4ffa42e4d62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13283027/persons-with-significant-control/individual/JVw1M8Hw-cuFGLH16eVCoE0cgHM"},"name":"Ms Sacha Michelle Dench","name_elements":{"forename":"Sacha","middle_name":"Michelle","surname":"Dench","title":"Ms"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2021-03-22"}}
{"company_number":"13983536","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"c0e48359dd9456b6d25b3f6207378aa000dfc950","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983536/persons-with-significant-control/individual/rf2cRyAcvPzK63NYbS2TisCnIGI"},"name":"Francisco Gonzalez-Longatt","name_elements":{"forename":"Francisco","surname":"Gonzalez-Longatt"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983536","data":{"address":{"address_line_1":"Park Road","country":"United Kingdom","locality":"Loughborough","postal_code":"LE11 2HN","premises":"368"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"acb9a5da5c59f5dff7c0907668dcb901429738c7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13983536/persons-with-significant-control/individual/6Tl-TRhdD0_u8zGiJ3J1BU5kuf4"},"name":"Antonieta Rotolo","name_elements":{"forename":"Antonieta","surname":"Rotolo"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13983537","data":{"address":{"address_line_1":"Groundwell Road","country":"England","locality":"Swindon","postal_code":"SN1 2LY","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1950},"etag":"9445b6a0944688e59aff09d121fde2ffc87e4729","kind":"individual-person-with-significant-control","links":{"self":"/company/13983537/persons-with-significant-control/individual/vbgT55mj3kh3z1Crv5zcObIZqm0"},"name":"Mr Jan Kazimierz Pietruszka","name_elements":{"forename":"Jan","middle_name":"Kazimierz","surname":"Pietruszka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983546","data":{"address":{"address_line_1":"55 Upper Ground","country":"England","locality":"London","postal_code":"SE1 9EY","premises":"Apartment 1804"},"country_of_residence":"China","date_of_birth":{"month":12,"year":1996},"etag":"ed33420f90bc00888b87c77a61997e505a5bb376","kind":"individual-person-with-significant-control","links":{"self":"/company/13983546/persons-with-significant-control/individual/qnF5j5JR_39W0opriRVTQi6HM6s"},"name":"Mr Xuelu Xu","name_elements":{"forename":"Xuelu","surname":"Xu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983547","data":{"address":{"address_line_1":"Kings Road","country":"England","locality":"Sherborne","postal_code":"DT9 4HU","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2001},"etag":"68e07e2edec89f6a5f67a0737d7a4cc029083ee3","kind":"individual-person-with-significant-control","links":{"self":"/company/13983547/persons-with-significant-control/individual/anzPP2RaZtc7nm7CEyZkndGGZvo"},"name":"Mr Edward Andrew Heitland Chambler","name_elements":{"forename":"Edward","middle_name":"Andrew Heitland","surname":"Chambler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984206","data":{"address":{"address_line_1":"Oberon Way","address_line_2":"Cottingley","country":"England","locality":"Bingley","postal_code":"BD16 1WH","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"8ea4f1eacf19de26a4d04db335624ff3825da625","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"J K BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Sarah-Jayne Armstrong"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984206/persons-with-significant-control/individual/izfg42tUkc8YtzFjuSk4VjSKumE"},"name":"Miss Sarah-Jayne Armstrong","name_elements":{"forename":"Sarah-Jayne","surname":"Armstrong","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984206","data":{"address":{"address_line_1":"Redwald Drive","address_line_2":"Guiseley","country":"England","locality":"Leeds","postal_code":"LS20 8QN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1987},"etag":"378b75a51bceabd2ab81d73935d179791e8a0a87","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Certified Bookkeepers (ICB)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-22T00:00:00Z","authorised_corporate_service_provider_name":"J K BUSINESS SERVICES LIMITED ACSP","identity_verified_on":"2025-09-24T00:00:00Z","preferred_name":"Alba Pomes Magraner"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984206/persons-with-significant-control/individual/9--usPtnkSqkyVdbHVtEPR0gYRc"},"name":"Mrs Alba Pomes Magraner","name_elements":{"forename":"Alba","surname":"Pomes Magraner","title":"Mrs"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"SC726567","data":{"address":{"address_line_1":"79 Renfrew Road","country":"Scotland","locality":"Paisley","postal_code":"PA3 4DA","premises":"Abercorn House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1970},"etag":"c0c36b4e8b4634e4cb48231bb7d9dd88cb15e568","kind":"individual-person-with-significant-control","links":{"self":"/company/SC726567/persons-with-significant-control/individual/NZ3yFitROcvkQXAEOOHu0upKP3Y"},"name":"Miss Martine Gabrielle Blake","name_elements":{"forename":"Martine","middle_name":"Gabrielle","surname":"Blake","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13983537","data":{"address":{"address_line_1":"Groundwell Road","country":"England","locality":"Swindon","postal_code":"SN1 2LY","premises":"37"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1952},"etag":"e1151f988a6bc462d72dfb2ee69a6d8bd817fdfc","kind":"individual-person-with-significant-control","links":{"self":"/company/13983537/persons-with-significant-control/individual/AQytFQxNXemvVzupLA0AGJ3E4Lc"},"name":"Mr Andrzej Pietruszka","name_elements":{"forename":"Andrzej","surname":"Pietruszka","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984207","data":{"address":{"address_line_1":"Wigton Lane","country":"United Kingdom","locality":"Leeds","postal_code":"LS17 8RZ","premises":"90"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"73a032692b8e60d97ca0fe29f0aa781be451d39b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984207/persons-with-significant-control/individual/Gg38u3pkUWLOyqRGVDfe7angTWQ"},"name":"Mr Gururaj Gill","name_elements":{"forename":"Gururaj","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984306","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1980},"etag":"126c15c0264c20edc4fa14a28f4886979c406c61","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984306/persons-with-significant-control/individual/qhDzsOBlbCnZMQrP7JPE8ePginI"},"name":"Daniel Tennant","name_elements":{"forename":"Daniel","surname":"Tennant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984306","data":{"address":{"address_line_1":"Worcester Road","country":"England","locality":"Stourport-On-Severn","postal_code":"DY13 9AW","premises":"Anglo House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"a347fc6ed1027337f8874e1ec8726e744f1e75a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984306/persons-with-significant-control/individual/5Irdk4VJshOtff_Qdyi0ddfxSB0"},"name":"Agnieszka Tennant","name_elements":{"forename":"Agnieszka","surname":"Tennant"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984547","data":{"address":{"address_line_1":"The Willows","address_line_2":"Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1985},"etag":"c94b645fa0dce32a83f112b3fd92c72ede0d328b","kind":"individual-person-with-significant-control","links":{"self":"/company/13984547/persons-with-significant-control/individual/mcOtjRPxR2mJQyIuHjyQwSS6UZo"},"name":"Mrs Leonora Clift","name_elements":{"forename":"Leonora","surname":"Clift","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984547","data":{"address":{"address_line_1":"The Willows","address_line_2":"Seaton Burn","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE13 6BN","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1995},"etag":"68ef22e9873dabd2604cb3089fe6300cb808eb68","kind":"individual-person-with-significant-control","links":{"self":"/company/13984547/persons-with-significant-control/individual/fv2YSxJYDUE2YlJ5z5w28T-Z1_o"},"name":"Mr Ethan Clift","name_elements":{"forename":"Ethan","surname":"Clift","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984676","data":{"address":{"address_line_1":"Waarden Road","country":"England","locality":"Canvey Island","postal_code":"SS8 9AH","premises":"222"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1989},"etag":"7be082dd38e2317c919772c64092687196375d71","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984676/persons-with-significant-control/individual/tU2frsncbhwITLbPiC9apdrdOME"},"name":"Mr Edmund Stephen Rogers","name_elements":{"forename":"Edmund","middle_name":"Stephen","surname":"Rogers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985946","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1967},"etag":"723d6a1180fa36a6aa30cd554f6995f161147000","kind":"individual-person-with-significant-control","links":{"self":"/company/13985946/persons-with-significant-control/individual/IlBkJ60XI0-wYvJxkR8RHtUik1E"},"name":"Mrs Kim Tracey Croft","name_elements":{"forename":"Kim","middle_name":"Tracey","surname":"Croft","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13984546","data":{"address":{"address_line_1":"Stan Cohen Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 0FD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1989},"etag":"a3b0c5d940aeda6ce40f41e85a014dac438f1eb5","kind":"individual-person-with-significant-control","links":{"self":"/company/13984546/persons-with-significant-control/individual/M0DYtUTHRFsRztd6Zpm8C4XwUnc"},"name":"Ms Iana Moraru","name_elements":{"forename":"Iana","surname":"Moraru","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-17"}}
{"company_number":"13984546","data":{"address":{"address_line_1":"Stan Cohen Way","country":"United Kingdom","locality":"Leeds","postal_code":"LS15 0FD","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"0f649794bbfb3eaed573689dc8292def2ec2a60e","kind":"individual-person-with-significant-control","links":{"self":"/company/13984546/persons-with-significant-control/individual/6mN8qJsysyl2KaDSMEHx2jaCTG4"},"name":"Mr Daniel Moraru","name_elements":{"forename":"Daniel","surname":"Moraru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13984317","data":{"address":{"address_line_1":"Lenborough Close","country":"England","locality":"Buckingham","postal_code":"MK18 1SE","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1979},"etag":"dc2e07e40b5c4edfae9e391ebc54e31e8fd01273","identity_verification_details":{"appointment_verification_statement_date":"2026-03-17T00:00:00Z","appointment_verification_statement_due_on":"2026-03-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13984317/persons-with-significant-control/individual/62OupDWMu771fzdIU5LqoRMpKqY"},"name":"Mr Clive Roy Sullivan","name_elements":{"forename":"Clive","middle_name":"Roy","surname":"Sullivan","title":"Mr"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13985946","data":{"address":{"country":"England","locality":"Waltham Cross","postal_code":"EN8 7AP","premises":"147a High Street","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"b50e2540ff03b94a08d7ef624cee5315900f7448","kind":"individual-person-with-significant-control","links":{"self":"/company/13985946/persons-with-significant-control/individual/EASMEtN0-R7422q8qCfpTFG13bM"},"name":"Mr Mark Richard Croft","name_elements":{"forename":"Mark","middle_name":"Richard","surname":"Croft","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13985947","data":{"address":{"address_line_1":"West Park Avenue","country":"England","locality":"Scarborough","postal_code":"YO12 6HH","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"fcc46c9316761b3a66da8a4a8247a552f367663d","kind":"individual-person-with-significant-control","links":{"self":"/company/13985947/persons-with-significant-control/individual/QTlxz9NEXBvbDbpxRt7F-BnX5xs"},"name":"Mr Adam Machin","name_elements":{"forename":"Adam","surname":"Machin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986236","data":{"address":{"address_line_1":"South Bank Tower","address_line_2":"55 Upper Ground","locality":"London","postal_code":"SE1 9EY","premises":"Unit 1804"},"country_of_residence":"China","date_of_birth":{"month":11,"year":1987},"etag":"3a184385bddb15eb5186514a6f09c8fa5af4c60e","kind":"individual-person-with-significant-control","links":{"self":"/company/13986236/persons-with-significant-control/individual/VBCkKyAafVNES-huFxrWG8pDeJA"},"name":"Linhui Zhang","name_elements":{"forename":"Linhui","surname":"Zhang"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986597","data":{"address":{"address_line_1":"Charlbury Road","country":"England","locality":"Nottingham","postal_code":"NG8 1NF","premises":"235"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1981},"etag":"e6835bebd7df8f73e8236c499b03c6aeea43e000","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986597/persons-with-significant-control/individual/RWkYRy2-h496UuCMlybEwKQ4pTw"},"name":"Mr Gobinda Sharma Kharel","name_elements":{"forename":"Gobinda","middle_name":"Sharma","surname":"Kharel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"11477226","data":{"address":{"address_line_1":"Napier Street","country":"England","locality":"Sheffield","postal_code":"S11 8HA","premises":"Cedar House","region":"South Yorkshire"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1976},"etag":"1e8903ab4b690145f324a21589075175b9ac141f","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11477226/persons-with-significant-control/individual/0ZO5Aom5w1vvb_DhiF2fJ_Mh_yY"},"name":"Mr Fc Barker","name_elements":{"forename":"Fc","surname":"Barker","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-13"}}
{"company_number":"13987006","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"2c90e3f4ec604bc4f0aa1ebbe6b7222e699a06fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987006/persons-with-significant-control/individual/NjD7iSHFjWOxLEiYY_g1Z1waokE"},"name":"Mr Andres Bluhm","name_elements":{"forename":"Andres","surname":"Bluhm","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987006","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-18","country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"3714f279a3943d6f028279f985cd1946fd166e33","kind":"individual-person-with-significant-control","links":{"self":"/company/13987006/persons-with-significant-control/individual/aXXJUkVI4hDEJkHOoQzD8zZPL6U"},"name":"Mr Andrew Cavaghan","name_elements":{"forename":"Andrew","surname":"Cavaghan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986596","data":{"address":{"address_line_1":"Belgic Square","address_line_2":"Fengate","country":"United Kingdom","locality":"Peterborough","postal_code":"PE1 5XF","premises":"Unit 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1974},"etag":"f6f22824e1f0b987497fabf97761da81a20d6d0c","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13986596/persons-with-significant-control/individual/gQxY1WqR-ozDG4sqegS6IDz4ik0"},"name":"Mr Jacinto Do Rosario Sobral","name_elements":{"forename":"Jacinto","middle_name":"Do Rosario","surname":"Sobral","title":"Mr"},"nationality":"Portuguese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13986237","data":{"address":{"address_line_1":"Hainge Road","country":"England","locality":"Tividale","postal_code":"B69 2NU","premises":"Unit 4 Hainge Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1971},"etag":"7e8a7a781f85eec161518d56558dcdd0241f00d3","kind":"individual-person-with-significant-control","links":{"self":"/company/13986237/persons-with-significant-control/individual/wrOUGnOG1rLMOKBXQ6b_2bK09OY"},"name":"Mrs Sarah Jayne Butler","name_elements":{"forename":"Sarah","middle_name":"Jayne","surname":"Butler","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13986237","data":{"address":{"address_line_1":"Hainge Road","country":"England","locality":"Tividale","postal_code":"B69 2NU","premises":"Unit 4 Hainge Business Park","region":"West Midlands"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1969},"etag":"13bf2fd6815465f9b6006637fb07a929eb9f80e6","kind":"individual-person-with-significant-control","links":{"self":"/company/13986237/persons-with-significant-control/individual/yyOAj4dmXOS8KyDKBpj7ybIQmkM"},"name":"Mr Richard Andrew Butler","name_elements":{"forename":"Richard","middle_name":"Andrew","surname":"Butler","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987006","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2025-02-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1970},"etag":"4a47e0a6295b680185057af7429bd0738957bf0c","kind":"individual-person-with-significant-control","links":{"self":"/company/13987006/persons-with-significant-control/individual/PLIOnXu6KEFAKQ663-N_GzEjOd4"},"name":"Mr Santiago Enrique Matheus","name_elements":{"forename":"Santiago","middle_name":"Enrique","surname":"Matheus","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987007","data":{"address":{"address_line_1":"Wilmot Road","country":"England","locality":"Dartford","postal_code":"DA1 3BD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1966},"etag":"90a8531b6ce8c4592e437e6eac9daf0ce32a864e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987007/persons-with-significant-control/individual/0iPYVo263P-t5PjZZrxmOCeayZM"},"name":"Mr Ian Newell Rose","name_elements":{"forename":"Ian","middle_name":"Newell","surname":"Rose","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987007","data":{"address":{"address_line_1":"Wilmot Road","country":"England","locality":"Dartford","postal_code":"DA1 3BD","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1967},"etag":"9b682e60014f569a8a9fc473a36273832b2f6152","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987007/persons-with-significant-control/individual/ynCvt2gHE5XximIw3Vd1W_GhsYc"},"name":"Mrs Nicola Helen Rose","name_elements":{"forename":"Nicola","middle_name":"Helen","surname":"Rose","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"12870747","data":{"address":{"address_line_1":"Stratford Road","address_line_2":"Shirley","country":"England","locality":"Solihull","postal_code":"B90 3AX","premises":"159a"},"ceased_on":"2024-06-13","country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"3d03bf3fc069a8dfcf33cc55af96650c36597666","kind":"individual-person-with-significant-control","links":{"self":"/company/12870747/persons-with-significant-control/individual/sLVZnb-x-RW-S-5I4Kb8y_eGRoY"},"name":"Mrs Demet Ciftci","name_elements":{"forename":"Demet","surname":"Ciftci","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987296","data":{"address":{"address_line_1":"St. James Square","country":"England","locality":"Cheltenham","postal_code":"GL50 3PR","premises":"4th Floor, St. James House"},"ceased_on":"2025-05-16","country_of_residence":"United States","date_of_birth":{"month":7,"year":1970},"etag":"d0cc8be49527f1242f5e433a2aa82e5a0c90b511","kind":"individual-person-with-significant-control","links":{"self":"/company/13987296/persons-with-significant-control/individual/D3iU5ohimesUGjnumtP4YxspRaI"},"name":"Mr Robert Lewis Eggebrecht","name_elements":{"forename":"Robert","middle_name":"Lewis","surname":"Eggebrecht","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987297","data":{"address":{"address_line_1":"Northfields Lane","address_line_2":"Westergate","country":"England","locality":"Chichester","postal_code":"PO20 3UH","premises":"5 The Paddock"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1984},"etag":"204462e04f80b4ba060e83321b5641b9b0f714fe","kind":"individual-person-with-significant-control","links":{"self":"/company/13987297/persons-with-significant-control/individual/Vou77XS9h28iHe57MvqQ4rBfcwM"},"name":"Mr Brett Lee Strudwick","name_elements":{"forename":"Brett","middle_name":"Lee","surname":"Strudwick","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13488056","data":{"address":{"address_line_1":"Middleton Road","address_line_2":"Chadderton","country":"England","locality":"Oldham","postal_code":"OL9 9SN","premises":"681"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1964},"etag":"86db38a642c4725ead94e0ab18d78c80b802963e","kind":"individual-person-with-significant-control","links":{"self":"/company/13488056/persons-with-significant-control/individual/f1dDydI4E8T-LLgYpy4vwkjk5VQ"},"name":"Mr Adam Scott Wilkey","name_elements":{"forename":"Adam","middle_name":"Scott","surname":"Wilkey","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-18"}}
{"company_number":"13987306","data":{"address":{"address_line_1":"Rookery Road","address_line_2":"Innsworth","country":"England","locality":"Gloucester","postal_code":"GL3 1AU","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1988},"etag":"b90178c9f83c0f957d8eb2daa85061b06cf966c7","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987306/persons-with-significant-control/individual/vBuFidNsTRjLKPiwGRRH5dHJOL0"},"name":"Mr Michael David Jefferies","name_elements":{"forename":"Michael","middle_name":"David","surname":"Jefferies","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987117","data":{"address":{"address_line_1":"Spring Grove","address_line_2":"Whitefield","country":"England","locality":"Manchester","postal_code":"M45 7RT","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1984},"etag":"697dfe683b7692a47224d683aa62d5f0997a5c50","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987117/persons-with-significant-control/individual/VrhSbi2tq6jslpr-DHT3w0gsAhg"},"name":"Mrs Yijia Liu","name_elements":{"forename":"Yijia","surname":"Liu","title":"Mrs"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987116","data":{"address":{"address_line_1":"18 Burns Street","country":"United Kingdom","locality":"Cannock","postal_code":"WS11 6DR","premises":"Burns Street Inn"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1965},"etag":"4c00b9804a12bf5068fdc1b09f64af946d4ceb5e","kind":"individual-person-with-significant-control","links":{"self":"/company/13987116/persons-with-significant-control/individual/D9S-p5Z_Wb_0Szwa4Sj-0jXjPvc"},"name":"Mr Gerard Leigh Mallen","name_elements":{"forename":"Gerard","middle_name":"Leigh","surname":"Mallen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987307","data":{"address":{"address_line_1":"50 Mark Lane","country":"England","locality":"London","postal_code":"EC3R 7QR","premises":"Tricor Suite 4th Floor"},"country_of_residence":"China","date_of_birth":{"month":9,"year":1978},"etag":"f08839d8246ba3706689dfc4c7bd2d594c9bbe3b","kind":"individual-person-with-significant-control","links":{"self":"/company/13987307/persons-with-significant-control/individual/1-CWDY8tnaFphtJMEMI-pRUUMks"},"name":"Jian Lin","name_elements":{"forename":"Jian","surname":"Lin"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-18"}}
{"company_number":"13987756","data":{"address":{"address_line_1":"Himley Crescent","country":"England","locality":"Wolverhampton","postal_code":"WV4 5BY","premises":"135"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1997},"etag":"0646d80a66c3988ed53642ec5fb43e623141e6eb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-18T00:00:00Z","appointment_verification_statement_due_on":"2026-03-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987756/persons-with-significant-control/individual/faa4T4FzoScLfAFGUWXpMg8LHW8"},"name":"Miss Alisha Reshma Jhalli","name_elements":{"forename":"Alisha","middle_name":"Reshma","surname":"Jhalli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13993926","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1991},"etag":"20c16da4a09305674036a25ccfa44ea26c9d1131","identity_verification_details":{"appointment_verification_statement_date":"2026-03-22T00:00:00Z","appointment_verification_statement_due_on":"2026-04-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13993926/persons-with-significant-control/individual/Bba2h3TvHzsjabxSAemMWzm5Fj8"},"name":"Mr Thomas Hancock","name_elements":{"forename":"Thomas","surname":"Hancock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13993277","data":{"address":{"address_line_1":"Paddock Street","address_line_2":"Soham","country":"United Kingdom","locality":"Ely","postal_code":"CB7 5JA","premises":"153"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"e8d273eff5a5ab1df38e2b585efba3fb697441e1","kind":"individual-person-with-significant-control","links":{"self":"/company/13993277/persons-with-significant-control/individual/lt9po2tALs8yAhd45GXAkjEKh8o"},"name":"Mr Jake Fuller","name_elements":{"forename":"Jake","surname":"Fuller","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-21"}}
{"company_number":"13967817","data":{"address":{"address_line_1":"Commerce Way","country":"United Kingdom","locality":"Edenbridge","postal_code":"TN8 6ED","premises":"Agusta House","region":"Kent"},"ceased_on":"2024-11-21","country_of_residence":"England","date_of_birth":{"month":7,"year":1960},"etag":"c2520b604d387b4954e8c786d02a572ba1c3592c","kind":"individual-person-with-significant-control","links":{"self":"/company/13967817/persons-with-significant-control/individual/EEaqzkMaOjhvwaOEUZ1ZVtfHYrU"},"name":"Ms Karen Beegan","name_elements":{"forename":"Karen","surname":"Beegan","title":"Ms"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-17"}}
{"company_number":"13987757","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"ceased_on":"2025-12-23","country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"acace4ffb36c703ea6518e0ec20cdbdf1b4922fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987757/persons-with-significant-control/individual/zUPspUBaQBm68gFhzoGM9qjiaUQ"},"name":"Mr Lee Mcneill","name_elements":{"forename":"Lee","surname":"Mcneill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13987757","data":{"address":{"address_line_1":"Suite 3, 2nd Floor, Didsbury House","address_line_2":"748-754 Wilmslow Road","country":"England","locality":"Manchester","postal_code":"M20 2DW","premises":"C/O Burton Varley Ltd"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"03645fd3bc0a5e34ae173b2c2639129082559379","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-14T00:00:00Z","authorised_corporate_service_provider_name":"BURTON VARLEY LTD ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Wesley Lewis Ashcroft-Batty"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13987757/persons-with-significant-control/individual/pH-O2Z1fEIEH8_eJYQzknypOuPY"},"name":"Mr Wesley Lewis Ashcroft-Batty","name_elements":{"forename":"Wesley","middle_name":"Lewis","surname":"Ashcroft-Batty","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13993927","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1998},"etag":"d651bb8008715cb2802c600e30f956868b3bba2f","kind":"individual-person-with-significant-control","links":{"self":"/company/13993927/persons-with-significant-control/individual/jmSOR9DZOyZLPN1jTe6XrDVVerI"},"name":"Mr Beihao Wang","name_elements":{"forename":"Beihao","surname":"Wang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994566","data":{"address":{"country":"England","locality":"Oldbury","postal_code":"B69 3BH","premises":"Unit11 Fountain Lane"},"ceased_on":"2024-05-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1987},"etag":"a1869f321fb89be64dba089b49af27335d9584f0","kind":"individual-person-with-significant-control","links":{"self":"/company/13994566/persons-with-significant-control/individual/uB8tAdTemu5nPkzmR4n4Klljh4g"},"name":"Mr Nimit Tandon","name_elements":{"forename":"Nimit","surname":"Tandon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994567","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Great Ryburgh","country":"England","locality":"Fakenham","postal_code":"NR21 0DY","premises":"18","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"f8a6b87c9437098b76ff41f636a1f351efb7c06c","kind":"individual-person-with-significant-control","links":{"self":"/company/13994567/persons-with-significant-control/individual/F0Bx4ZV22qvXIvHpSM9V0kKyIbI"},"name":"Mrs Lisa Jackson","name_elements":{"forename":"Lisa","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994577","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Brighton","postal_code":"BN1 1AD","premises":"8-9","region":"East Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"e1e6dd1078f98a79d966b4dd94f8b3b7f3ddf65e","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"THE WOW COMPANY UK LTD ACSP","identity_verified_on":"2026-02-18T00:00:00Z","preferred_name":"Aaron Thomas"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994577/persons-with-significant-control/individual/yHaRuJDfkfkEHgXf4zz8z_f9gPw"},"name":"Mr Aaron Thomas","name_elements":{"forename":"Aaron","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994576","data":{"address":{"address_line_1":"Flat 1 Bedfordwell Road","country":"England","locality":"Eastbourne","postal_code":"BN21 2BG","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1984},"etag":"20e6491435c85e56c49636228ef70e786f757d4a","kind":"individual-person-with-significant-control","links":{"self":"/company/13994576/persons-with-significant-control/individual/4IW_wutTyyqmqyyo9O3x6i731Xg"},"name":"Mr Jake Daniel Hardy","name_elements":{"forename":"Jake","middle_name":"Daniel","surname":"Hardy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994567","data":{"address":{"address_line_1":"Hillcrest","address_line_2":"Great Ryburgh","country":"England","locality":"Fakenham","postal_code":"NR21 0DY","premises":"18","region":"Norfolk"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1972},"etag":"8857b7003d3618fb06808ded8a0ff544c525146d","kind":"individual-person-with-significant-control","links":{"self":"/company/13994567/persons-with-significant-control/individual/joiiYsGNlQL2FTtakOMnXcJmDSg"},"name":"Mrs Maxine Carol Jackson","name_elements":{"forename":"Maxine","middle_name":"Carol","surname":"Jackson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"NI625046","data":{"address":{"address_line_1":"Glenshane Enterprise Centre","address_line_2":"414a Ballyquin Road","country":"Northern Ireland","locality":"Dungiven","postal_code":"BT47 4NQ","premises":"Unit 20","region":"Co Londonderry"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":8,"year":1981},"etag":"84e7f6c78dd0c7c26aa758142e01d001e590dc23","identity_verification_details":{"appointment_verification_statement_date":"2026-07-03T00:00:00Z","appointment_verification_statement_due_on":"2026-07-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI625046/persons-with-significant-control/individual/Ba6G-qVdatustsTa7ii6q3YdIPY"},"name":"Mr Martin Damien Mcateer","name_elements":{"forename":"Martin","middle_name":"Damien","surname":"Mcateer","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-07"}}
{"company_number":"11842236","data":{"address":{"address_line_1":"Wellington Road","country":"England","locality":"Nantwich","postal_code":"CW5 7ED","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"79fcd40db7fb696aa73ed38b1180e70945e06181","identity_verification_details":{"appointment_verification_statement_date":"2026-02-22T00:00:00Z","appointment_verification_statement_due_on":"2026-03-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11842236/persons-with-significant-control/individual/z2eY36JU4ZLzCU5RbtSzmksfEWg"},"name":"Dr Nicola Jayne Tranter","name_elements":{"forename":"Nicola","middle_name":"Jayne","surname":"Tranter","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-11"}}
{"company_number":"13994576","data":{"address":{"address_line_1":"Carnforth Crescent","country":"England","locality":"Eastbourne","postal_code":"BN23 8NJ","premises":"30"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1975},"etag":"a53a3627d61ba38c6a4d6a5ab76df63cbf793723","kind":"individual-person-with-significant-control","links":{"self":"/company/13994576/persons-with-significant-control/individual/EPii-Au4JsgfBeuWuVbmY2SJsb0"},"name":"Mr Michael Robert Jackson","name_elements":{"forename":"Michael","middle_name":"Robert","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994577","data":{"address":{"address_line_1":"Ship Street","country":"England","locality":"Brighton","postal_code":"BN1 1AD","premises":"8-9","region":"East Sussex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1976},"etag":"376c84130348ca1f1b3e677845e3a90e376fb92c","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z","authorised_corporate_service_provider_name":"THE WOW COMPANY UK LTD ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Louisa Jane Delpy"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994577/persons-with-significant-control/individual/LhKFWMDytfhHEeKfWNyotjUhgos"},"name":"Mrs Louisa Jane Delpy","name_elements":{"forename":"Louisa","middle_name":"Jane","surname":"Delpy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"07135887","data":{"address":{"address_line_1":"Wellington Road","locality":"Maidenhead","postal_code":"SL6 6DH","premises":"23","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1961},"etag":"6c0e519d348b5c0089a2dfa631dc3d6a9dc6e7e4","kind":"individual-person-with-significant-control","links":{"self":"/company/07135887/persons-with-significant-control/individual/RWs3k3ZSWrcVkN9axU40B9K95ag"},"name":"Ms Julie Marie Wallin","name_elements":{"forename":"Julie","middle_name":"Marie","surname":"Wallin","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-18"}}
{"company_number":"13994886","data":{"address":{"address_line_1":"Jianzhu East Alley, Nanhan,","country":"China","locality":"Wanbailin District, Taiyuan, Shanxi","postal_code":"030053","premises":"No.34 Household, Building 6,"},"country_of_residence":"China","date_of_birth":{"month":5,"year":1985},"etag":"ff19df37f70c8ad5e4b2ca705e05e656b34b51b2","kind":"individual-person-with-significant-control","links":{"self":"/company/13994886/persons-with-significant-control/individual/Lg4eS0rAT-M9v5_SbHY3svvEh6E"},"name":"Jin Han","name_elements":{"forename":"Jin","surname":"Han"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13994887","data":{"address":{"address_line_1":"Waterside Court","locality":"St Helens","postal_code":"WA9 1UA","premises":"7","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"4dd9d53a080caf74aea23a65222bea9a56ca8bf7","identity_verification_details":{"appointment_verification_statement_date":"2026-01-01T00:00:00Z","appointment_verification_statement_due_on":"2026-01-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13994887/persons-with-significant-control/individual/fuiqQVKeQrnjMOp_czKT6gH4ZIw"},"name":"Mrs Elizabeth Louise Houghton","name_elements":{"forename":"Elizabeth","middle_name":"Louise","surname":"Houghton","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-22"}}
{"company_number":"13996666","data":{"address":{"address_line_1":"St Georges Drive","country":"United Kingdom","locality":"Manchester","postal_code":"M40 5HL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1986},"etag":"9fdce525b7a6f0adb97bec7495fc57723f83540a","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996666/persons-with-significant-control/individual/77oMTiJvubqA3iFHPq5G4YZXACI"},"name":"Mrs Cally Torbica","name_elements":{"forename":"Cally","surname":"Torbica","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996667","data":{"address":{"address_line_1":"Kelk Crescent","country":"England","locality":"Tidworth","postal_code":"SP9 7WJ","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"ed3fa069f28158f2909f91f06198a9216724878b","kind":"individual-person-with-significant-control","links":{"self":"/company/13996667/persons-with-significant-control/individual/R23IHhvgyNu5pFGHCBhL5IY9qQo"},"name":"Mr Kudzanai Sydney Musikavanhu","name_elements":{"forename":"Kudzanai","middle_name":"Sydney","surname":"Musikavanhu","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996667","data":{"address":{"address_line_1":"Swift Avenue","country":"England","locality":"Swindon","postal_code":"SN25 4GU","premises":"12"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"ea9501baac77402856afa6f6e0ac63f8f60fa38b","kind":"individual-person-with-significant-control","links":{"self":"/company/13996667/persons-with-significant-control/individual/kD9N7tgNkq1pHKe6iGr-lj9vGhE"},"name":"Mr Prosper Pamhidzai Masango","name_elements":{"forename":"Prosper","middle_name":"Pamhidzai","surname":"Masango","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727226","data":{"address":{"address_line_1":"4a Marine Esplanade","locality":"Edinburgh","postal_code":"EH6 7LU","premises":"1f9 Leith Business Centre"},"ceased_on":"2022-04-25","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1986},"etag":"c5d42629137d7015f92b1aaf1184bdf59f0a798f","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727226/persons-with-significant-control/individual/K0pXlXb3qiXa8gQOv_JgCdMYGD0"},"name":"Kristina Hilston","name_elements":{"forename":"Kristina","surname":"Hilston"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996796","data":{"address":{"country":"United Kingdom","locality":"Brentwood","postal_code":"CM14 4BD","premises":"55 Crown Street","region":"Essex"},"ceased_on":"2023-03-28","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1983},"etag":"5e12f3a434a5245f5f7e7c7cc85b7e6b9ed4960f","kind":"individual-person-with-significant-control","links":{"self":"/company/13996796/persons-with-significant-control/individual/taIc1n1QIZV6QDYBJ2SMjmrMrT0"},"name":"Mrs Edita Tarvydaite","name_elements":{"forename":"Edita","surname":"Tarvydaite","title":"Mrs"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996797","data":{"address":{"country":"England","locality":"London","postal_code":"E8 4SH","premises":"47 Broke Walk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"3ed1fe008dffc3e11c19cb3039af0edd400a5f11","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996797/persons-with-significant-control/individual/gSiUxBjmzhBfJ84_jUlj7Nc4GOo"},"name":"Miss Adejoke Olaoluwa Adejumo","name_elements":{"forename":"Adejoke","middle_name":"Olaoluwa","surname":"Adejumo","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996806","data":{"address":{"address_line_1":"Viscount Street","country":"United Kingdom","locality":"Manchester","postal_code":"M14 5UH","premises":"53","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1999},"etag":"044019d9f0f74f9ac35d1a965bea88a524c62784","kind":"individual-person-with-significant-control","links":{"self":"/company/13996806/persons-with-significant-control/individual/ckyuSqasFHIPh4sTlw3-FQQhlvI"},"name":"Abdinajib Abdulkadir Ahmed","name_elements":{"forename":"Abdinajib","middle_name":"Abdulkadir","surname":"Ahmed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996677","data":{"address":{"address_line_1":"Frederick Street","address_line_2":"Kings Cross","country":"United Kingdom","locality":"London","postal_code":"WC1X 0ND","premises":"2"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1961},"etag":"154828a440a128f505a0bd909c9950f5ba3c4eac","kind":"individual-person-with-significant-control","links":{"self":"/company/13996677/persons-with-significant-control/individual/0bFMW_loDEyEoiXuapdLY3CORJo"},"name":"Mr Ashraf Muhammad","name_elements":{"forename":"Ashraf","surname":"Muhammad","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13996676","data":{"address":{"address_line_1":"Wessex Way","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1WP","premises":"Sullivan Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"1509e7c951348f883dcc96a2aa3a3dc1dcc6f695","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996676/persons-with-significant-control/individual/gQRiQ5HH6fw0P8qQWJC5Q6s2OIs"},"name":"Mr Paul Moorhouse","name_elements":{"forename":"Paul","surname":"Moorhouse","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13996807","data":{"address":{"address_line_1":"9-13 Holbrook Lane","address_line_2":"Coventry","country":"United Kingdom","locality":"West Midlands","postal_code":"CV6 4AD","premises":"Bridge House"},"ceased_on":"2022-09-25","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"2f49c5fdf774e26da04cfa5c7f5c616516826227","kind":"individual-person-with-significant-control","links":{"self":"/company/13996807/persons-with-significant-control/individual/adnPAQ6-Qx8vXeDEZvq-u2udcQQ"},"name":"Mr Darren Alan Dean Gabriel","name_elements":{"forename":"Darren","middle_name":"Alan Dean","surname":"Gabriel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"02578027","data":{"address":{"address_line_1":"Princes Road","country":"England","locality":"Buckhurst Hill","postal_code":"IG9 5DX","premises":"120"},"ceased_on":"2023-07-05","country_of_residence":"England","date_of_birth":{"month":2,"year":1977},"etag":"9e2cc357fd51a8691b01a2fed05de78c51dba7ea","kind":"individual-person-with-significant-control","links":{"self":"/company/02578027/persons-with-significant-control/individual/JhFW0uI-OO7ci-5adQ5CbJE-xxk"},"name":"Mrs Gemma Anna Shternzis","name_elements":{"forename":"Gemma","middle_name":"Anna","surname":"Shternzis","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2021-10-05"}}
{"company_number":"07329997","data":{"address":{"address_line_1":"Market Hill","country":"England","locality":"Calne","postal_code":"SN11 0BT","premises":"1"},"etag":"6f162ec493256e54a656a4088c169fff8204dbee","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13754269"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07329997/persons-with-significant-control/corporate-entity/-kMu0kxgiuErOI2dTQ7hr_UKwgU"},"name":"82 Group Ltd","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-01-19"}}
{"company_number":"13996676","data":{"address":{"address_line_1":"Wessex Way","address_line_2":"Colden Common","country":"England","locality":"Winchester","postal_code":"SO21 1WP","premises":"Sullivan Court"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1986},"etag":"8f539a98030391ef1fbfbc04503b8f2a28b61d89","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13996676/persons-with-significant-control/individual/bbetAY7kFhTJvEBe9ow3fYJKkVQ"},"name":"Mr Thomas Holman","name_elements":{"forename":"Thomas","surname":"Holman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13997437","data":{"address":{"address_line_1":"Baker Street","country":"United Kingdom","locality":"London","postal_code":"W1U 7EU","premises":"55"},"etag":"b6984b2bc1adaa4d39ad662ae0a666a31dc2991d","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"13994361"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/13997437/persons-with-significant-control/corporate-entity/Ms4nMELYmy1-83S92NOruTjpv50"},"name":"Nottingham Uk Propco Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997806","data":{"address":{"address_line_1":"Downs Court Road","address_line_2":"Purley","country":"United Kingdom","locality":"Croydon","postal_code":"CR8 1BE","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"71201001ca6464f0947ecdf821877fa5cda6b937","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997806/persons-with-significant-control/individual/Z3rtH4oqGpoCPYkI0mGu6yxlJ3o"},"name":"Mr Louis Bamford","name_elements":{"forename":"Louis","surname":"Bamford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727256","data":{"address":{"address_line_1":"Beech Crescent","country":"Scotland","locality":"Denny","postal_code":"FK6 6LJ","premises":"15","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1970},"etag":"d06ba405f6044e9d02eccf7ba957dcf15c0ab0ea","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727256/persons-with-significant-control/individual/SHarCnSpb3Shbli4md_VLLLP02s"},"name":"Mr Paul Lister","name_elements":{"forename":"Paul","surname":"Lister","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997807","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"Chigwell","postal_code":"IG7 6PJ","premises":"102","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"12f165f93ccfa89e1211acea9146ba74576f11b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997807/persons-with-significant-control/individual/_1O3XVm8kmwem8_ymu-SuSsK3kE"},"name":"Miss Amelia Farrelly","name_elements":{"forename":"Amelia","surname":"Farrelly","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997436","data":{"address":{"address_line_1":"Ridgewood Way","country":"England","locality":"Liverpool","postal_code":"L9 8EJ","premises":"101"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"519dbe63436ff5b256f7904cb907134040f064fd","identity_verification_details":{"appointment_verification_statement_date":"2026-04-28T00:00:00Z","appointment_verification_statement_due_on":"2026-05-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997436/persons-with-significant-control/individual/GJ9t-tI5b0HXRsjSni37fedH9I4"},"name":"Mr Gary Craig Scott","name_elements":{"forename":"Gary","middle_name":"Craig","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997287","data":{"address":{"address_line_1":"Rockmount Park","country":"England","locality":"Liverpool","postal_code":"L25 6JL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1984},"etag":"d7bd8e1823613c2cbf71c9b7e85f8556ef9b5788","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997287/persons-with-significant-control/individual/qbYnOcq_aD71m3YOGgxiNK5wjJE"},"name":"Dr. Bernardo Teixeira Lopes","name_elements":{"forename":"Bernardo","surname":"Teixeira Lopes","title":"Dr."},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"SC727257","data":{"address":{"address_line_1":"Glasgow Road","address_line_2":"Camelon","country":"Scotland","locality":"Falkirk","postal_code":"FK1 4HJ","premises":"22","region":"Stirlingshire"},"country_of_residence":"Scotland","date_of_birth":{"month":10,"year":1972},"etag":"6d10b7da9b648d549ee5cf02e77ac5d4e0ae2806","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727257/persons-with-significant-control/individual/ajEKHIr_xIUn5DYlHZGfX5hWYLg"},"name":"Mr Colin Lambert","name_elements":{"forename":"Colin","surname":"Lambert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997286","data":{"address":{"address_line_1":"Tresham Road","address_line_2":"Orton Southgate","country":"England","locality":"Peterborough","postal_code":"PE2 6SG","premises":"3-4"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1959},"etag":"111362cdb7016dcd88351097f3b00df6ca701758","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13997286/persons-with-significant-control/individual/3l3GzA671iNg9gAcqIu8ozr40B4"},"name":"Mr. Nigel Patrick Greening","name_elements":{"forename":"Nigel","middle_name":"Patrick","surname":"Greening","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998127","data":{"address":{"address_line_1":"Monkwick Avenue","country":"England","locality":"Colchester","postal_code":"CO2 8NL","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1990},"etag":"53308496af383d915e5c9fd4b736f85923750085","kind":"individual-person-with-significant-control","links":{"self":"/company/13998127/persons-with-significant-control/individual/F40MKBQdFsgmvpLK8Id9QF_-quY"},"name":"Mr Stephen Michael Ford","name_elements":{"forename":"Stephen","middle_name":"Michael","surname":"Ford","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998127","data":{"address":{"address_line_1":"Morant Road","country":"England","locality":"Colchester","postal_code":"CO1 2HZ","premises":"7"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1995},"etag":"4e3d98473dce35cd15b8bd529363eb29232c6d61","kind":"individual-person-with-significant-control","links":{"self":"/company/13998127/persons-with-significant-control/individual/g41OaAyb-7feaJNpW_sh4vzKi4Q"},"name":"Mr Kian Lucius Rulten","name_elements":{"forename":"Kian","middle_name":"Lucius","surname":"Rulten","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998136","data":{"address":{"address_line_1":"Ffos-Y-Fran","address_line_2":"Bassaleg","country":"Wales","locality":"Newport","postal_code":"NP10 8LU","premises":"61"},"country_of_residence":"Wales","date_of_birth":{"month":6,"year":1993},"etag":"357cf561b6f4b591e5a3eb425ad2884682f6e780","kind":"individual-person-with-significant-control","links":{"self":"/company/13998136/persons-with-significant-control/individual/pjPtUPZQDnqlRqGQK04bZiZQITI"},"name":"Lord Nicolas Claude Parsons-Young Jnr","name_elements":{"forename":"Nicolas","middle_name":"Claude","surname":"Parsons-Young Jnr","title":"Lord"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998137","data":{"address":{"address_line_1":"Gatenby","address_line_2":"Werrington","country":"England","locality":"Peterborough","postal_code":"PE4 6JU","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1986},"etag":"959e02b17eb73791e08e7230fbea23827610d6d0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998137/persons-with-significant-control/individual/VDYPBWQJALWseA_eGi6XxHtAuIU"},"name":"Mr Gavin David Philip Matthews","name_elements":{"forename":"Gavin","middle_name":"David Philip","surname":"Matthews","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997967","data":{"address":{"address_line_1":"Selby Road","address_line_2":"Garforth","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 1NB","premises":"Brookfield Court","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1989},"etag":"29b76240d74922f89c0f8ac95915757e8929cb7a","kind":"individual-person-with-significant-control","links":{"self":"/company/13997967/persons-with-significant-control/individual/T0nvi15Ubxt5gZUbqlIQEwhBf8Y"},"name":"Mr Greg Whitehurst","name_elements":{"forename":"Greg","surname":"Whitehurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997966","data":{"address":{"country":"England","locality":"Banbury","postal_code":"OX16 9FJ","premises":"6 Hern Drive"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1981},"etag":"5f63c91057c4797abc5e50bf367817d1a5342bff","kind":"individual-person-with-significant-control","links":{"self":"/company/13997966/persons-with-significant-control/individual/MWGkws0fitH32NaliWwTuggl1yg"},"name":"Mr Gavin Tony Eldridge","name_elements":{"forename":"Gavin","middle_name":"Tony","surname":"Eldridge","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998316","data":{"address":{"address_line_1":"Lime Grove","country":"England","locality":"Bury","postal_code":"BL9 5ES","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1985},"etag":"f978626b6a93d39c78dfcd0b09318acb0e12d969","kind":"individual-person-with-significant-control","links":{"self":"/company/13998316/persons-with-significant-control/individual/Tfzj8lKjhmTyDq7YqzrShelEwts"},"name":"Miss Jennie Louise West","name_elements":{"forename":"Jennie","middle_name":"Louise","surname":"West","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997956","data":{"address":{"address_line_1":"Nottingham Grove","address_line_2":"Bletchley","country":"England","locality":"Milton Keynes","postal_code":"MK3 7WA","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1985},"etag":"24d6f8c535e1c0a4a07769fd52073527aef1621d","kind":"individual-person-with-significant-control","links":{"self":"/company/13997956/persons-with-significant-control/individual/5nkSjIp1V4j_zz1q9JAD-vy0drk"},"name":"Mr David Nkomo","name_elements":{"forename":"David","surname":"Nkomo","title":"Mr"},"nationality":"British Virgin Islander","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13997957","data":{"address":{"address_line_1":"Racecommon Road","country":"England","locality":"Barnsley","postal_code":"S70 1BH","premises":"20a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"8a89f8c4405b04589991a98197b0ab074afb9d9f","kind":"individual-person-with-significant-control","links":{"self":"/company/13997957/persons-with-significant-control/individual/CHkv_dbtrJHnFYVVz9bIKmeLXXc"},"name":"Mr Alan Devonport","name_elements":{"forename":"Alan","surname":"Devonport","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13786996","data":{"address":{"address_line_1":"Green Lane","country":"United Kingdom","locality":"Ilford","postal_code":"IG3 9JX","premises":"416","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1975},"etag":"acd17abe4832b30cdfa2ef7f31f9cbe3d502ff46","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13786996/persons-with-significant-control/individual/mtWONINBXBZM9znsHoyGBgknwLo"},"name":"Mrs Richelle Sophia Helen Theresa Cook","name_elements":{"forename":"Richelle","middle_name":"Sophia Helen Theresa","surname":"Cook","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2022-02-22"}}
{"company_number":"14001867","data":{"address":{"address_line_1":"Rosedale Road","country":"England","locality":"Grays","postal_code":"RM17 6AB","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"99636beafb87323874c3339d3e101705448bb636","kind":"individual-person-with-significant-control","links":{"self":"/company/14001867/persons-with-significant-control/individual/xdJYOo54ncQPsi11FKIAFe-DOG8"},"name":"Mr Nicolae-Liviu Nita","name_elements":{"forename":"Nicolae-Liviu","surname":"Nita","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002666","data":{"address":{"address_line_1":"St. Josephs Vale","country":"England","locality":"London","postal_code":"SE3 0XG","premises":"52"},"etag":"ff4c5db5086142f892d84fa338d9e24c3b3eaf84","identification":{"country_registered":"England And Wales","legal_authority":"United Kingdom (England And Wales)","legal_form":"Limited By Shares","place_registered":"Companies House","registration_number":"07375784"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14002666/persons-with-significant-control/corporate-entity/oK6glXQ7jJddPWG92H4GTx17c70"},"name":"Jnw Consulting Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14002667","data":{"address":{"address_line_1":"Field End Close","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6JZ","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1983},"etag":"242fb9cf16ffd7e067fa516a7a6b7d901b1b273d","kind":"individual-person-with-significant-control","links":{"self":"/company/14002667/persons-with-significant-control/individual/Hg3vTgnsY1dtoTOE5EWmL_L7MYk"},"name":"Mr Benjamin Standeven","name_elements":{"forename":"Benjamin","surname":"Standeven","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14003046","data":{"address":{"address_line_1":"Links Point, Amy Johnson Way","country":"United Kingdom","locality":"Blackpool","postal_code":"FY4 2FF","premises":"Ground Floor, Seneca House","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1965},"etag":"2349fa0216a69c53caf96b28ee2dda5a9e4caf82","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z","authorised_corporate_service_provider_name":"CROSSLEY \u0026 DAVIS CHARTERED ACCOUNTANTS ACSP","identity_verified_on":"2026-03-09T00:00:00Z","preferred_name":"Stephen Young"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003046/persons-with-significant-control/individual/UKYHYz_jLoVPTo9CyD4ffiug_3A"},"name":"Mr Stephen Young","name_elements":{"forename":"Stephen","surname":"Young","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"11208677","data":{"address":{"address_line_1":"Ffordd Yr Ysgol","country":"United Kingdom","locality":"Flint","postal_code":"CH6 5ET","premises":"37 Ffordd Yr Ysgol"},"ceased_on":"2026-03-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"b42478f8c2be0863b3d4fa79b7dde4e4f2a0939e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11208677/persons-with-significant-control/individual/ZBC7JG-kIFnE9HB7-2EjWJaGevA"},"name":"Mrs Lynsey Carroll","name_elements":{"forename":"Lynsey","surname":"Carroll","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-28"}}
{"company_number":"13998327","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"5c8baff5d8e6bd1ba0c1c3f7c8e8ef86d28c1ee6","identity_verification_details":{"appointment_verification_statement_date":"2026-03-15T00:00:00Z","appointment_verification_statement_due_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998327/persons-with-significant-control/individual/Mbpm0AHDAvFUzMZUIZ3JEzA3Ik0"},"name":"Mrs Ruta Moorut","name_elements":{"forename":"Ruta","surname":"Moorut","title":"Mrs"},"nationality":"Latvian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"13998317","data":{"address":{"address_line_1":"Woodyates Road","country":"England","locality":"London","postal_code":"SE12 9JJ","premises":"161"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1972},"etag":"48a8440f9b021a5401a67e07106f3140cc7b3e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13998317/persons-with-significant-control/individual/cEEwWO_9PS3bp9T4aQ2e0zxQsbE"},"name":"Mr Al-Ade Olatunde","name_elements":{"forename":"Al-Ade","surname":"Olatunde","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"02799856","data":{"address":{"address_line_1":"Ampthill","country":"England","locality":"Bedford","postal_code":"MK45 2NX","premises":"Doolittle Mill"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1966},"etag":"5950d7da6268bdbebb4080c715c0a02af38bf681","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-12T00:00:00Z","authorised_corporate_service_provider_name":"REICHMANN \u0026 WING LIMITED ACSP","identity_verified_on":"2026-02-09T00:00:00Z","preferred_name":"Stephen Grossman"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02799856/persons-with-significant-control/individual/P-A-cmlFa1W5iyI7jE_6UQPoR9E"},"name":"Mr Stephen Richard Hamilton Grossman","name_elements":{"forename":"Stephen","middle_name":"Richard Hamilton","surname":"Grossman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-23"}}
{"company_number":"13998326","data":{"address":{"address_line_1":"Reid Road","country":"England","locality":"Oldbury","postal_code":"B68 9HG","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"7965b336f1380a4c80a215cd68b9dd623a02123e","kind":"individual-person-with-significant-control","links":{"self":"/company/13998326/persons-with-significant-control/individual/T69ohI9e4wgpa9mFSCTBY_fI5mI"},"name":"Miss Gaganjit Kaur","name_elements":{"forename":"Gaganjit","surname":"Kaur","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-23"}}
{"company_number":"14004107","data":{"address":{"address_line_1":"Carlow Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4SE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1999},"etag":"ceeaf7c68cacc58e39c7e632e8db110a2d97b698","kind":"individual-person-with-significant-control","links":{"self":"/company/14004107/persons-with-significant-control/individual/G99MMZp9K3ssQmcJbQi8Vf-8o5A"},"name":"Mr Jinto Paul","name_elements":{"forename":"Jinto","surname":"Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004707","data":{"address":{"address_line_1":"Duncroft Avenue","address_line_2":"Gedling","country":"England","locality":"Nottingham","postal_code":"NG4 3FY","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"1aa180c20031061cbe1221d80e984109e7aa3219","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004707/persons-with-significant-control/individual/CLH4z8LMY6ivSbR7AGLAcu76BtI"},"name":"Mr Samuel Sekyiama Mantey","name_elements":{"forename":"Samuel","middle_name":"Sekyiama","surname":"Mantey","title":"Mr"},"nationality":"Ghanaian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"10420206","data":{"address":{"address_line_1":"Sheridan Mansions","address_line_2":"Sheridan Terrace","country":"England","locality":"Hove","postal_code":"BN3 5AJ","premises":"2"},"ceased_on":"2023-03-13","country_of_residence":"England","date_of_birth":{"month":9,"year":1999},"etag":"d13bc7005f592071ddf2fdfc0582e5b8eeba39ce","kind":"individual-person-with-significant-control","links":{"self":"/company/10420206/persons-with-significant-control/individual/LQsWJgrBLCQvF9wy1umHhP-wPBo"},"name":"Mr Yanko Mitkov Ivanov","name_elements":{"forename":"Yanko","middle_name":"Mitkov","surname":"Ivanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-13"}}
{"company_number":"12677473","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"d57016922543961ac5bb3a83e15258a7e56a5fb9","kind":"individual-person-with-significant-control","links":{"self":"/company/12677473/persons-with-significant-control/individual/Q42tSa8u-szu87MrCyWaKKISUB0"},"name":"Dr. Yahya Yousif Hussin","name_elements":{"forename":"Yahya","middle_name":"Yousif","surname":"Hussin","title":"Dr."},"nationality":"Dutch","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"14004116","data":{"address":{"address_line_1":"St. Nicholas Square","address_line_2":"Maritime Quarter","country":"Wales","locality":"Swansea","postal_code":"SA1 1UE","premises":"30"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1984},"etag":"083a68c8a6b57fe0a15c2497860b62a6fff0bec5","kind":"individual-person-with-significant-control","links":{"self":"/company/14004116/persons-with-significant-control/individual/j3OsHM7x-jjgdyWDZ9ZG7EZpimM"},"name":"Mr Othman Othman","name_elements":{"forename":"Othman","surname":"Othman","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004107","data":{"address":{"address_line_1":"Carlow Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4SE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1996},"etag":"eee38e85afadf6992055ed5bfd0771f6d8b046fe","kind":"individual-person-with-significant-control","links":{"self":"/company/14004107/persons-with-significant-control/individual/4MkoYYerwPZZVhLLNtYttIAFVW8"},"name":"Mr Blesson Paul","name_elements":{"forename":"Blesson","surname":"Paul","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12677503","data":{"address":{"address_line_1":"Pinkneys Road","country":"England","locality":"Maidenhead","postal_code":"SL6 5DN","premises":"74"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1967},"etag":"6db6055f4da3e8ae007eb0aab5c007bdc6aaeb06","kind":"individual-person-with-significant-control","links":{"self":"/company/12677503/persons-with-significant-control/individual/DtI2FJICnfSIaB2zoq-I3ZHZ__k"},"name":"Ms Siobhan Caterine Tilley","name_elements":{"forename":"Siobhan","middle_name":"Caterine","surname":"Tilley","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"14004107","data":{"address":{"address_line_1":"Carlow Street","country":"England","locality":"Middlesbrough","postal_code":"TS1 4SE","premises":"39"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1995},"etag":"87e0eb73a365bd11da106da63d1f93d5b70360d3","kind":"individual-person-with-significant-control","links":{"self":"/company/14004107/persons-with-significant-control/individual/cQl3nI8gy7hgHKLW6t-vqKYRSeo"},"name":"Mr Talent Correya","name_elements":{"forename":"Talent","surname":"Correya","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14004706","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Leicester","postal_code":"LE5 5HR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"595ad1edb79a10d3aec33b2899bf9fb908c1aa96","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004706/persons-with-significant-control/individual/OFwQr3rlHHb6ezz8PLRYgoesYt8"},"name":"Mrs Aisha Umar","name_elements":{"forename":"Aisha","surname":"Umar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-27"}}
{"company_number":"14003047","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Hawke House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1963},"etag":"d4ffc90b9399c21448f52eecdb902e6858e22a62","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003047/persons-with-significant-control/individual/pzj3xMTK26lhc0CVhCe8DRHShrU"},"name":"Mr Malcolm Robert Zack","name_elements":{"forename":"Malcolm","middle_name":"Robert","surname":"Zack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"14004117","data":{"address":{"address_line_1":"Willesden Lane","country":"England","locality":"London","postal_code":"NW6 7TA","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"60db85b1f4c13edcf0bfd90256d3dbf26b12bfb4","kind":"individual-person-with-significant-control","links":{"self":"/company/14004117/persons-with-significant-control/individual/aCTm1CfB2F1WK2THbFdSiTHHL8M"},"name":"Mr Tye West","name_elements":{"forename":"Tye","surname":"West","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"14003047","data":{"address":{"address_line_1":"Old Station Road","country":"United Kingdom","locality":"Loughton","postal_code":"IG10 4PL","premises":"Hawke House","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1968},"etag":"a3b93de140256ce438a22d9c8ab8fe5825274870","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14003047/persons-with-significant-control/individual/f3Eb-qA_4YeRZs0aytxJctebQJg"},"name":"Mrs Helen Marie Zack","name_elements":{"forename":"Helen","middle_name":"Marie","surname":"Zack","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-25"}}
{"company_number":"12677473","data":{"address":{"address_line_1":"Chestnut Avenue","address_line_2":"Headington","country":"England","locality":"Oxford","postal_code":"OX3 9JJ","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1987},"etag":"a7268a1969bcfcf7ee1682ced54f90d8182cd50d","kind":"individual-person-with-significant-control","links":{"self":"/company/12677473/persons-with-significant-control/individual/UMSL41pHpz_yqKuRFatJnqUlVmM"},"name":"Mr Tayeb Boussalia","name_elements":{"forename":"Tayeb","surname":"Boussalia","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"14003056","data":{"address":{"address_line_1":"Colliers Wood","country":"United Kingdom","locality":"London","postal_code":"SW19 2BT","premises":"104 High Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1982},"etag":"7b931d1a44e232ddaf26ee1e2c70c345e2b1be7a","kind":"individual-person-with-significant-control","links":{"self":"/company/14003056/persons-with-significant-control/individual/dy-Dv_rSJNlHGL4J2MixsjpJLcA"},"name":"Mr Mir Asad Ali","name_elements":{"forename":"Mir","middle_name":"Asad","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-25"}}
{"company_number":"14004706","data":{"address":{"address_line_1":"Hazelwood Road","country":"England","locality":"Leicester","postal_code":"LE5 5HR","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"b7d7f89ddc8decbaa6e9870dffa30d6a134d2840","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004706/persons-with-significant-control/individual/tItZ2eiA7o6nV2RWBc033u2pPcc"},"name":"Miss Fazeela Umar","name_elements":{"forename":"Fazeela","surname":"Umar","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004106","data":{"address":{"address_line_1":"Vaughan Gardens","country":"England","locality":"Ilford","postal_code":"IG1 3PD","premises":"82"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"210fbf4ccb044de72c77100e89279d3f2a16ad87","kind":"individual-person-with-significant-control","links":{"self":"/company/14004106/persons-with-significant-control/individual/KkiDDKp4a3QSLXbEPCizA4YSxLI"},"name":"Mrs Bilkis Nahar","name_elements":{"forename":"Bilkis","surname":"Nahar","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-26"}}
{"company_number":"12677482","data":{"address":{"address_line_1":"Kingston Road","country":"United Kingdom","locality":"Ilford","postal_code":"IG1 1PF","premises":"203"},"ceased_on":"2020-06-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1992},"etag":"8f0051f1096d9fc2389dab1c3e977de2304eb88f","kind":"individual-person-with-significant-control","links":{"self":"/company/12677482/persons-with-significant-control/individual/mxZhuFbqA4KOQrzMhhjsK3RLuZA"},"name":"Mrs Paveet Landa","name_elements":{"forename":"Paveet","surname":"Landa","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"12678312","data":{"address":{"address_line_1":"Crossways Road","country":"England","locality":"Hindhead","postal_code":"GU26 6EL","premises":"Pinetops"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"92c2911d39c4d8864160114050ea1db82b6f9523","kind":"individual-person-with-significant-control","links":{"self":"/company/12678312/persons-with-significant-control/individual/OlEJcNfP3YCjQXva5ceYCGMSkzY"},"name":"Mr Douglas Howard","name_elements":{"forename":"Douglas","surname":"Howard","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"OC441696","data":{"address":{"address_line_1":"Room 616","country":"United Arab Emirates","locality":"Dubai","postal_code":"P.O. BOX 416577","premises":"Marina Diamond 2"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":2001},"etag":"8c13e8efa365d05e57a36f54ca98f8723c2d96c5","kind":"individual-person-with-significant-control","links":{"self":"/company/OC441696/persons-with-significant-control/individual/GcKGeT4eDODGB_6wMPy1vzxGK0M"},"name":"Mr Matteo Motola","name_elements":{"forename":"Matteo","surname":"Motola","title":"Mr"},"nationality":"Italian","natures_of_control":["voting-rights-75-to-100-percent-limited-liability-partnership","right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership","right-to-appoint-and-remove-members-limited-liability-partnership"],"notified_on":"2022-03-29"}}
{"company_number":"12677513","data":{"address":{"address_line_1":"134-146 Curtain Road","country":"England","locality":"London","postal_code":"EC2A 3AR","premises":"Studio 210"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"08a95ce9c32d1f696f2c5c016b6bdee0551ee403","kind":"individual-person-with-significant-control","links":{"self":"/company/12677513/persons-with-significant-control/individual/HIZ73_GdHpcZnEOH0OpbI4ZaeTY"},"name":"Mr Thomas Dowle","name_elements":{"forename":"Thomas","surname":"Dowle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-17"}}
{"company_number":"14004756","data":{"address":{"address_line_1":"Red Leasowes Road","country":"England","locality":"Halesowen","postal_code":"B63 4SF","premises":"45"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1975},"etag":"ceedfaa0ed9f52d3aaba71b9762f34f83334da6b","kind":"individual-person-with-significant-control","links":{"self":"/company/14004756/persons-with-significant-control/individual/uZVHb7bGQcfDBh7pnI249a_ht4s"},"name":"Mr Hong Tao Lai","name_elements":{"forename":"Hong","middle_name":"Tao","surname":"Lai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"13051876","data":{"address":{"address_line_1":"58 Peregrine Road","country":"England","locality":"Ilford","postal_code":"IG6 3SZ","premises":"Office 1700"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1973},"etag":"42607c7a93d83045b7b2c2491be5ad5e65fcd57a","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13051876/persons-with-significant-control/individual/j6ZhF4FI-I0JHczkY1a13jRs8HE"},"name":"Mrs Shahnaz Mahmood","name_elements":{"forename":"Shahnaz","surname":"Mahmood","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2021-11-01"}}
{"company_number":"12678322","data":{"address":{"address_line_1":"One Canada Square","locality":"London","postal_code":"E14 5AB","premises":"Level 33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"46ce2ae619b224c2e0082ca77ef8ca2f7c8fd2b3","identity_verification_details":{"appointment_verification_statement_date":"2026-06-17T00:00:00Z","appointment_verification_statement_due_on":"2026-06-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12678322/persons-with-significant-control/individual/T6PPfJ722m9Y7QddRs-bQb6h1is"},"name":"Mr Jasmeet Singh","name_elements":{"forename":"Jasmeet","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-17"}}
{"company_number":"11577602","data":{"address":{"country":"England","locality":"Wolverhampton","postal_code":"WV3 0EX","premises":"130 Lime Street"},"ceased_on":"2021-04-20","country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"75d64c0f0b75d1c9bd9dd739893783f7e125cca6","kind":"individual-person-with-significant-control","links":{"self":"/company/11577602/persons-with-significant-control/individual/9QuH0HbM8T9tIFSMD6wfEQC58mw"},"name":"Mr Salim Jabar Hamdi","name_elements":{"forename":"Salim","middle_name":"Jabar","surname":"Hamdi","title":"Mr"},"nationality":"Iraqi","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-01"}}
{"company_number":"14004757","data":{"address":{"address_line_1":"Furnace Lane","country":"England","locality":"Tonbridge","postal_code":"TN12 7BX","premises":"The Mount","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1982},"etag":"f8a6839de4563e807e2741dedcda35b7257daa41","identity_verification_details":{"appointment_verification_statement_date":"2026-03-27T00:00:00Z","appointment_verification_statement_due_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004757/persons-with-significant-control/individual/e4dTYqpsvcLy27Wo_1AunhjKDFo"},"name":"Mr Barny James Rowlinson","name_elements":{"forename":"Barny","middle_name":"James","surname":"Rowlinson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004737","data":{"address":{"address_line_1":"Milk Yard","country":"England","locality":"London","postal_code":"E1W 3SU","premises":"Flat 152 Riverside Mansions"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"81149f340f9c009bf53bc37983349c97e8acb201","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004737/persons-with-significant-control/individual/XusSBHeDnIUHoDMRppM2kamUy7s"},"name":"Ms Trina Sudhir Shah","name_elements":{"forename":"Trina","middle_name":"Sudhir","surname":"Shah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12679082","data":{"address":{"address_line_1":"Poplar Road","country":"England","locality":"Birmingham","postal_code":"B11 1UW","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1980},"etag":"f95454023ba7e1eda1254d17911dd938c10ec452","kind":"individual-person-with-significant-control","links":{"self":"/company/12679082/persons-with-significant-control/individual/ZT_UmEj_dE4s5B0t3cs2d0aTFZY"},"name":"Mr Ajmal Outama","name_elements":{"forename":"Ajmal","surname":"Outama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"12678312","data":{"address":{"address_line_1":"Carron Lane","country":"England","locality":"Midhurst","postal_code":"GU29 9LF","premises":"Fox Hollow"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"50c0e3a18b9382eb05e26ffac47ac77d37f640e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12678312/persons-with-significant-control/individual/t95g7OPDlcZGfhJTAyYdAqEP6ks"},"name":"Mr Neil Desmond Patterson","name_elements":{"forename":"Neil","middle_name":"Desmond","surname":"Patterson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"14004767","data":{"address":{"address_line_1":"Sullivan Road","country":"England","locality":"Camberley","postal_code":"GU15 3AZ","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"8d8edbb5c214cc47ebd269175d89992ae862c614","kind":"individual-person-with-significant-control","links":{"self":"/company/14004767/persons-with-significant-control/individual/J6XKg6IoAj45ZIwrgp5soYI0h4s"},"name":"Mr Alpay Kyazimov Topalov","name_elements":{"forename":"Alpay","middle_name":"Kyazimov","surname":"Topalov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"10096437","data":{"address":{"address_line_1":"Colne Road","country":"England","locality":"Burnley","postal_code":"BB10 1DZ","premises":"280"},"ceased_on":"2022-09-13","country_of_residence":"England","date_of_birth":{"month":3,"year":1990},"etag":"e39fe16b763bde34b44e678b5d304570ef7fde5f","kind":"individual-person-with-significant-control","links":{"self":"/company/10096437/persons-with-significant-control/individual/DfQtIzTX4VpWj19IrXpXFbYamWg"},"name":"Mr Ralf Asenov Stoyanov","name_elements":{"forename":"Ralf","middle_name":"Asenov","surname":"Stoyanov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control","significant-influence-or-control-as-firm"],"notified_on":"2022-03-27"}}
{"company_number":"12678332","data":{"address":{"address_line_1":"62 Easington Road","country":"England","locality":"Oxford","postal_code":"OX16 9HJ","premises":"Ymyb Ltd"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1992},"etag":"712b73eb0c20373b1fadd4e40e87aea05066dd8f","kind":"individual-person-with-significant-control","links":{"self":"/company/12678332/persons-with-significant-control/individual/fqptXL5S_fNdLIHGR-HsAii4UJo"},"name":"Dr Peter Dimitrov Marinov","name_elements":{"forename":"Peter","middle_name":"Dimitrov","surname":"Marinov","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2020-06-17"}}
{"company_number":"14004736","data":{"address":{"address_line_1":"Bank Road","address_line_2":"Little Witley","country":"England","locality":"Worcester","postal_code":"WR6 6LR","premises":"Clifford Court"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1979},"etag":"d65f5342e196ed15e127a5ac4f19a66a8b653748","kind":"individual-person-with-significant-control","links":{"self":"/company/14004736/persons-with-significant-control/individual/S79KdtsUzYyVQ-kash_is-jyFiE"},"name":"Mr Richard Anthony Joseph Gibbs","name_elements":{"forename":"Richard","middle_name":"Anthony Joseph","surname":"Gibbs","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12423037","data":{"address":{"address_line_1":"Morley Street","country":"England","locality":"Bradford","postal_code":"BD7 1BE","premises":"177a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1994},"etag":"6f43306e6e326cc90456428ae7fe6906a9ca1ac5","kind":"individual-person-with-significant-control","links":{"self":"/company/12423037/persons-with-significant-control/individual/KCCmsFbkqOnLZkWXVJgDNTX2IDQ"},"name":"Mr Muhammed Ahsan Hayat","name_elements":{"forename":"Muhammed","middle_name":"Ahsan","surname":"Hayat","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-01-24"}}
{"company_number":"12678312","data":{"address":{"address_line_1":"Oakwood Drive","address_line_2":"Angmering","country":"England","locality":"Littlehampton","postal_code":"BN16 4GB","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1971},"etag":"cbca805387bc16455fafc134822db6dbcd55fcd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12678312/persons-with-significant-control/individual/qzAc-JjJ165b256CtFxyM2-JpQk"},"name":"Mr Matthew Lawrance Fielder","name_elements":{"forename":"Matthew","middle_name":"Lawrance","surname":"Fielder","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-17"}}
{"company_number":"14004766","data":{"address":{"address_line_1":"Ripple Road","country":"England","locality":"Barking","postal_code":"IG11 9RY","premises":"478"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"ff7f59554a7ed805b1d7a24256dd3c1e71b58749","kind":"individual-person-with-significant-control","links":{"self":"/company/14004766/persons-with-significant-control/individual/S6v2W3JAKA533RDKj5dBHU_z5Fw"},"name":"Mr Marian Iliuta Melu","name_elements":{"forename":"Marian","middle_name":"Iliuta","surname":"Melu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"14004737","data":{"address":{"address_line_1":"Milk Yard","country":"England","locality":"London","postal_code":"E1W 3SU","premises":"Flat 152 Riverside Mansions"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1984},"etag":"e21bd1154a29d956dc04b4324cbdf92b65e542b6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14004737/persons-with-significant-control/individual/YBXshI0jtPSf4ASprXfLp4Ex95E"},"name":"Mr Andrew Evans","name_elements":{"forename":"Andrew","surname":"Evans","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-27"}}
{"company_number":"12679072","data":{"address":{"address_line_1":"Cheshire Street","country":"United Kingdom","locality":"London","postal_code":"E2 6EH","premises":"18a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1982},"etag":"840ce161d42ebf6d2e1b92056b5cfb03f3cbdde2","kind":"individual-person-with-significant-control","links":{"self":"/company/12679072/persons-with-significant-control/individual/0JlRDM_sj0tXgFM0n48hFKn-3yc"},"name":"Andres Eduardo Mendoza Taylor","name_elements":{"forename":"Andres","middle_name":"Eduardo","surname":"Mendoza Taylor"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"SC727847","data":{"address":{"address_line_1":"48 West George Street","country":"Scotland","locality":"Glasgow","postal_code":"G2 1BP","premises":"Office 2/3"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1990},"etag":"f1e2982a08873e3aef118a6c4be999c9a9202a8a","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727847/persons-with-significant-control/individual/k0iaOrwVnJIif9AMJOJbmeaUOnQ"},"name":"Mr James Peter Greensmith","name_elements":{"forename":"James","middle_name":"Peter","surname":"Greensmith","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12765043","data":{"address":{"address_line_1":"Braybourne Drive","country":"England","locality":"Isleworth","postal_code":"TW7 5EL","premises":"8"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"29529f696aa34595d2922e1b42053486871955da","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765043/persons-with-significant-control/individual/4kBrBTNiFZRCD1TdjLdcLPzRmsg"},"name":"Mr. Chandra Shekar Takkallapalli","name_elements":{"forename":"Chandra","middle_name":"Shekar","surname":"Takkallapalli","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"NI631276","data":{"address":{"address_line_1":"Ardvanagh Meadows","address_line_2":"Conlig","country":"Northern Ireland","locality":"Newtownards","postal_code":"BT23 7XL","premises":"27"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1980},"etag":"3a2348a877d499ae080c2bb0fab69aa4374f5bab","identity_verification_details":{"appointment_verification_statement_date":"2026-03-23T00:00:00Z","appointment_verification_statement_due_on":"2026-04-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI631276/persons-with-significant-control/individual/fbsplU2RRj7ewcOdh2ZHZQBbdp4"},"name":"Mr Jonathan Frizzell","name_elements":{"forename":"Jonathan","surname":"Frizzell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-08"}}
{"company_number":"14008887","data":{"address":{"address_line_1":"Peninsula Park","address_line_2":"Rydon Lane","country":"United Kingdom","locality":"Exeter","postal_code":"EX2 7XE","premises":"Centenary House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1969},"etag":"bb2e4e2dfc9bbaa3bff821f89545eb20f358ab10","kind":"individual-person-with-significant-control","links":{"self":"/company/14008887/persons-with-significant-control/individual/rZ76HfXwEodr7jf6BdHVId3o1sc"},"name":"Mr Jonathan Martin","name_elements":{"forename":"Jonathan","surname":"Martin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12687412","data":{"address":{"address_line_1":"Cornfield Drive","locality":"Gravesend","postal_code":"DA11 7FL","premises":"34","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1962},"etag":"a6d77c4a3ce0510c354fd28433a705ece44a0b96","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"SYNERGY INSIGHT UK LTD ACSP","identity_verified_on":"2026-01-02T00:00:00Z","preferred_name":"REGINA ULEKHIA SHOTADE"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687412/persons-with-significant-control/individual/LvFKNQ0WcTtnFFzf5_a6ITUL6rY"},"name":"Mrs Regina Ulekhia Shotade","name_elements":{"forename":"Regina","middle_name":"Ulekhia","surname":"Shotade","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"14009467","data":{"address":{"address_line_1":"Nottingham Road","country":"England","locality":"Nottingham","postal_code":"NG7 7DA","premises":"263"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1992},"etag":"5a38bef9cf6c1dc8f8b706e53ca0427ed9107c43","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009467/persons-with-significant-control/individual/CxVcvs8YBmviqGqjZDY6rl3BI4I"},"name":"Mr Shafiq Asif","name_elements":{"forename":"Shafiq","surname":"Asif","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12765802","data":{"address":{"address_line_1":"Cranbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 4PG","premises":"55"},"ceased_on":"2025-10-01","country_of_residence":"England","date_of_birth":{"month":1,"year":1977},"etag":"22441d71a466888f29962c2f3af25590e9d8790d","kind":"individual-person-with-significant-control","links":{"self":"/company/12765802/persons-with-significant-control/individual/4PugvHCc1bWVqeazRUo7Osjy0Yw"},"name":"Mr Ghorban Jamali","name_elements":{"forename":"Ghorban","surname":"Jamali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-24"}}
{"company_number":"08664413","data":{"address":{"address_line_1":"Laggan Square","country":"England","locality":"Maidenhead","postal_code":"SL6 7LA","premises":"17"},"ceased_on":"2020-02-27","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"0eb8abe728da62e57f072e5c5fbbb4e0ff2b4b53","kind":"individual-person-with-significant-control","links":{"self":"/company/08664413/persons-with-significant-control/individual/e8d0h3kr0EyY9xdbngw9QQriXO8"},"name":"Mr Saajanjeet Gill","name_elements":{"forename":"Saajanjeet","surname":"Gill","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-02-25"}}
{"company_number":"11312817","data":{"address":{"address_line_1":"Sylvan Way","address_line_2":"Redhill","country":"England","locality":"Surrey","postal_code":"RH1 4DE","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"fee8401b926ca83cd3aa3bcbb72fdbb102f89193","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11312817/persons-with-significant-control/individual/C1nCTCdo2qphJuoJOUvyTDuDdms"},"name":"Mr. Oleksandr Semenka","name_elements":{"forename":"Oleksandr","surname":"Semenka","title":"Mr."},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-01-01"}}
{"company_number":"12765043","data":{"address":{"address_line_1":"Braybourne Drive","country":"England","locality":"Isleworth","postal_code":"TW7 5EL","premises":"8"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1989},"etag":"40914222e6e68f0f7ebe90de45943da1381c7ee1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-23T00:00:00Z","appointment_verification_statement_due_on":"2026-08-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765043/persons-with-significant-control/individual/h6KM3Y6gNjRjK8tSSId81PoPaGw"},"name":"Mrs Shirisha Kumari Takkallapalli","name_elements":{"forename":"Shirisha","middle_name":"Kumari","surname":"Takkallapalli","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"14012726","data":{"address":{"address_line_1":"207 Regent Street","country":"England","locality":"London","postal_code":"W1B 3HH","premises":"3rd Floor Office"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1971},"etag":"def3f7a8eb86b23101da9cde2c87d94029626ab1","kind":"individual-person-with-significant-control","links":{"self":"/company/14012726/persons-with-significant-control/individual/8ymVpSNiv2irEZ9Iorf-zlXy7RU"},"name":"Sarah Cooper","name_elements":{"forename":"Sarah","surname":"Cooper"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"SC727837","data":{"address":{"address_line_1":"Park Drive","country":"Scotland","locality":"Blairgowrie","postal_code":"PH10 6PR","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1992},"etag":"22133b40940535591745fa41959d90c9341c5e6a","kind":"individual-person-with-significant-control","links":{"self":"/company/SC727837/persons-with-significant-control/individual/Oy-VIir8AchMwKJsAvCBBIJn4vU"},"name":"Miss Jennifer Roy","name_elements":{"forename":"Jennifer","surname":"Roy","title":"Miss"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12687412","data":{"address":{"address_line_1":"Cornfield Drive","locality":"Gravesend","postal_code":"DA11 7FL","premises":"34","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1971},"etag":"e6002f58518a74e97881f256a6c4e954f3e645b4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of International Accountants (AIA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z","authorised_corporate_service_provider_name":"PAPERCHASE TAXATION LIMITED ACSP","identity_verified_on":"2025-11-24T00:00:00Z","preferred_name":"Mercy Olanike Idowu"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687412/persons-with-significant-control/individual/u1X2qI_WVYM316Eia9Tj8qvUnGU"},"name":"Mrs Mercy Olanike Idowu","name_elements":{"forename":"Mercy","middle_name":"Olanike","surname":"Idowu","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"06258937","data":{"address":{"address_line_1":"Maylands Avenue","country":"England","locality":"Hemel Hempstead","postal_code":"HP2 7DF","premises":"Technology House"},"etag":"1a5945ae9d405c1135e97a29664aef7d860677b4","identification":{"legal_authority":"Limited","legal_form":"Limited"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06258937/persons-with-significant-control/corporate-entity/lbvKGa3drKWP7TjsgOleASb1H_U"},"name":"Atlas Copco Uk Holdings","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2021-12-31"}}
{"company_number":"14012727","data":{"address":{"address_line_1":"Brunel Way","address_line_2":"Whiteley","country":"United Kingdom","locality":"Fareham","postal_code":"PO15 7PW","premises":"20","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"18230c86d68efcbcf6f67aff174aa0967713547f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012727/persons-with-significant-control/individual/imloCQvykhwpl0_03SBkFBFt06Y"},"name":"Mrs Tracy Jane Myford","name_elements":{"forename":"Tracy","middle_name":"Jane","surname":"Myford","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12686283","data":{"address":{"address_line_1":"Kenneth Bradshaw Close","country":"England","locality":"Coventry","postal_code":"CV2 2PQ","premises":"10","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"be0b0c53f6ffd37a571e850cce06fb3a493b0c41","kind":"individual-person-with-significant-control","links":{"self":"/company/12686283/persons-with-significant-control/individual/WKWvlpRlRKL2vyNNAOACMvQMEl4"},"name":"Mr Cristian Radu","name_elements":{"forename":"Cristian","surname":"Radu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"14009466","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1987},"etag":"24c218e639e3838ab236ce95029035c0bdc846e6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009466/persons-with-significant-control/individual/U95HHOEa3yInE7rcylVoFeOeYnY"},"name":"Mr Paresh Hirani","name_elements":{"forename":"Paresh","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"01303247","data":{"address":{"address_line_1":"Europa Link","address_line_2":"Sheffield Business Park","locality":"Sheffield","postal_code":"S9 1XU","premises":"The Hart Shaw Building","region":"South Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"4a1f1aac05d1442968505d811305a945340d34af","identity_verification_details":{"appointment_verification_statement_date":"2026-03-05T00:00:00Z","appointment_verification_statement_due_on":"2026-03-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/01303247/persons-with-significant-control/individual/ugdgOccWFz972HbylKb2JN6FJJs"},"name":"Mrs Emma Sibbing","name_elements":{"forename":"Emma","surname":"Sibbing","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14009187","data":{"address":{"address_line_1":"Dallin Road","country":"United Kingdom","locality":"London","postal_code":"SE18 3NU","premises":"62"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1979},"etag":"b6deef88a3153ac4d1e5243b6b1fb8307a5179d2","kind":"individual-person-with-significant-control","links":{"self":"/company/14009187/persons-with-significant-control/individual/IshVsUYnjOX9A_Pu5hIlxqhK8Kw"},"name":"Mr Marian Zagarciuc","name_elements":{"forename":"Marian","surname":"Zagarciuc","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"12687432","data":{"address":{"address_line_1":"Corbett Road","country":"England","locality":"Waterlooville","postal_code":"PO7 5TA","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"a780d055f428c5b4d023c89bc0dd24b7d0c6a4ea","kind":"individual-person-with-significant-control","links":{"self":"/company/12687432/persons-with-significant-control/individual/5kfTgGt6mzhlqTkqCD3w-xjLWDE"},"name":"Mr Stuart Ray","name_elements":{"forename":"Stuart","surname":"Ray","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-20"}}
{"company_number":"12765063","data":{"address":{"address_line_1":"Ashton Old Road","country":"United Kingdom","locality":"Manchester","po_box":"A17","postal_code":"M12 6LP","premises":"40 - 46"},"ceased_on":"2024-08-27","country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"7767596b43800fe37e3e9e6d58076c7d4f456e70","kind":"individual-person-with-significant-control","links":{"self":"/company/12765063/persons-with-significant-control/individual/ZlmeKJ7qLPE_NY6OCNq82kOdvU4"},"name":"Ms Stela Pencheva Hristova","name_elements":{"forename":"Stela","middle_name":"Pencheva","surname":"Hristova","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"SC727846","data":{"address":{"address_line_1":"Station Brae","country":"Scotland","locality":"Peterculter","postal_code":"AB14 0PX","premises":"3"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1978},"etag":"174d82446fd2b064cc2076dc93c1934e6ed9873d","identity_verification_details":{"appointment_verification_statement_date":"2026-03-29T00:00:00Z","appointment_verification_statement_due_on":"2026-04-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC727846/persons-with-significant-control/individual/fr8gMaipKXozoBfBgVCSda3yDfk"},"name":"Mr Paul Masterson","name_elements":{"forename":"Paul","surname":"Masterson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"11118237","data":{"address":{"address_line_1":"Axbridge","country":"England","locality":"Bracknell","postal_code":"RG12 0XB","premises":"57"},"ceased_on":"2024-03-01","country_of_residence":"England","date_of_birth":{"month":6,"year":1961},"etag":"4483ffd996d13b5d4608dab307f2c9d27fe72f51","kind":"individual-person-with-significant-control","links":{"self":"/company/11118237/persons-with-significant-control/individual/b2526lZFwNlnbl-aMymiGQP5yQc"},"name":"Mr John Richard Griffiths","name_elements":{"forename":"John","middle_name":"Richard","surname":"Griffiths","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-02-15"}}
{"company_number":"12765052","data":{"address":{"address_line_1":"Solway Street West","country":"England","locality":"Liverpool","postal_code":"L8 0TY","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"6a3700c6907e1ca71ac5b14576ec90512d1b36fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12765052/persons-with-significant-control/individual/n4O8wjdjUdGrzXRH0HJ-MyMXKvo"},"name":"Me Muhammad Jahangir","name_elements":{"forename":"Muhammad","surname":"Jahangir","title":"Me"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"12765862","data":{"address":{"address_line_1":"Alstone Lane","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 8HE","premises":"Unit 4c, The Bramery Business Park"},"ceased_on":"2022-12-10","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1973},"etag":"31e44adfff15e28f6cdc645150e12a9b053925d0","kind":"individual-person-with-significant-control","links":{"self":"/company/12765862/persons-with-significant-control/individual/rYKMCAPY1Hpe4srtRis4inbSnVI"},"name":"Mr James Macdonald","name_elements":{"forename":"James","surname":"Macdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"03359082","data":{"address":{"address_line_1":"Corringham Road","country":"England","locality":"Wembley","postal_code":"HA9 9PX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"dd00197b693f037191bb0f22b5517a0216312222","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03359082/persons-with-significant-control/individual/nRvmXNZbMxfC8Mp9Wm9tEtgf_es"},"name":"Mr Devendra Dhangar","name_elements":{"forename":"Devendra","surname":"Dhangar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2017-04-24"}}
{"company_number":"12687412","data":{"address":{"address_line_1":"Cornfield Drive","locality":"Gravesend","postal_code":"DA11 7FL","premises":"34","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"af0b9bc5bdef19a5b003e4fe2a10d32fc278449e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12687412/persons-with-significant-control/individual/DUtdZwsg9nQ6JsTjsrPLwoWX938"},"name":"Mr Tuyota Manuwa","name_elements":{"forename":"Tuyota","surname":"Manuwa","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"14009646","data":{"address":{"address_line_1":"Woodland Road","country":"England","locality":"Darlington","postal_code":"DL3 7BJ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1992},"etag":"82c2569bfaf9bc2120bfc37b154cb9c7f2d3a5f7","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009646/persons-with-significant-control/individual/nwF97oQtd4xINjSo1aR4t-tCKdE"},"name":"Mr Ryan Edward Donaldson","name_elements":{"forename":"Ryan","middle_name":"Edward","surname":"Donaldson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009186","data":{"address":{"address_line_1":"Derby Road","country":"England","locality":"Grays","postal_code":"RM17 6QD","premises":"1"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1982},"etag":"c85bfaf0b4e8156a295bc472762fefffd5d208a0","kind":"individual-person-with-significant-control","links":{"self":"/company/14009186/persons-with-significant-control/individual/vOZaku61UBqxhJ5PjxZ9j8Teyxg"},"name":"Mr Dawid Pecherzewski","name_elements":{"forename":"Dawid","surname":"Pecherzewski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-29"}}
{"company_number":"14009466","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":2001},"etag":"7320e3af97a7ca03a7b06ccf4e23641157b10932","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009466/persons-with-significant-control/individual/sXhgy3wqNKAF_0VeCDvQAOT5JII"},"name":"Mr Ramon Hirani","name_elements":{"forename":"Ramon","surname":"Hirani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"14009647","data":{"address":{"address_line_1":"33 West Street","country":"United Kingdom","locality":"Brighton","postal_code":"BN1 2RE","premises":"Atlas Chambers","region":"East Sussex"},"etag":"6a92b1e1af36cdf3466fddf115d96f697ef7637b","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"12657244"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14009647/persons-with-significant-control/corporate-entity/f7bOwTWYQDh0F6SJQTcsAlqjg7w"},"name":"Fane Property Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-29"}}
{"company_number":"12686273","data":{"address":{"address_line_1":"30 Dial Hill Road","country":"England","locality":"Clevedon","postal_code":"BS21 7HL","premises":"Flat 11 St Ediths","region":"North Somerset"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"fbc2e73ec19c863b3e61d6e0e1233ab59eaf88b1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12686273/persons-with-significant-control/individual/X7fXbiljgtNGhQYuZnPyzaINYsQ"},"name":"Mr Ben Quine","name_elements":{"forename":"Ben","surname":"Quine","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-06-20"}}
{"company_number":"14009466","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"7624bf937fd1b91ae4c88be53f5d53d8d7942868","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14009466/persons-with-significant-control/individual/bzw3Mvx0BLJA_8_fTvwBAjr2ucM"},"name":"Mr Jayesh Patel","name_elements":{"forename":"Jayesh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent-as-firm"],"notified_on":"2022-03-29"}}
{"company_number":"12765063","data":{"address":{"address_line_1":"40-46 Ashton Old Road","country":"England","locality":"Manchester","postal_code":"M12 6LP","premises":"Unit 9003"},"country_of_residence":"Bulgaria","date_of_birth":{"month":1,"year":1990},"etag":"f11954258f195ff5df6c912dc70113d20c0feea1","identity_verification_details":{"appointment_verification_statement_date":"2026-09-04T00:00:00Z","appointment_verification_statement_due_on":"2026-09-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12765063/persons-with-significant-control/individual/_NSOlMpn4sctPm3Ntpn_Yj3Ispk"},"name":"Mr Teodor Petrov Nikolov","name_elements":{"forename":"Teodor","middle_name":"Petrov","surname":"Nikolov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-23"}}
{"company_number":"SC668663","data":{"address":{"address_line_1":"Simon Square","country":"Scotland","locality":"Edinburgh","postal_code":"EH8 9HP","premises":"2/2"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1982},"etag":"240c55e4418ab75181826cf2300402d55b7d48da","kind":"individual-person-with-significant-control","links":{"self":"/company/SC668663/persons-with-significant-control/individual/fM_Zy7aoGRxmwInmqvuVlUy7oCU"},"name":"Mr Fawad Hassan","name_elements":{"forename":"Fawad","surname":"Hassan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"08429166","data":{"address":{"address_line_1":"Basingstoke Road","country":"England","locality":"Reading","postal_code":"RG2 0HX","premises":"211"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1939},"etag":"9e2e926f9f79a86b1ebab331af55cac2ab7317ff","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08429166/persons-with-significant-control/individual/HgDYy9Oeja4gxIlbgxIdaZpb5jQ"},"name":"Mr Abdul Halim Khan","name_elements":{"forename":"Abdul","middle_name":"Halim","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15377781","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1PL","premises":"Number Sixty One","region":"Suffolk"},"ceased_on":"2026-05-11","country_of_residence":"England","date_of_birth":{"month":1,"year":1960},"etag":"e85014efe167f3584600bd1e7e5c7dda6daa99cf","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"CUNNINGHAMS ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Charmaine Lucille Mayne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377781/persons-with-significant-control/individual/wUTXJBDJQibqWqKLI2Dty2UtRIo"},"name":"Mrs Charmaine Lucille Mayne","name_elements":{"forename":"Charmaine","middle_name":"Lucille","surname":"Mayne","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14013096","data":{"address":{"address_line_1":"Markfield Road","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0FS","premises":"Pooltail Cottage"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1993},"etag":"86b3aef35aa810130d612f4012d0df1056dac92c","kind":"individual-person-with-significant-control","links":{"self":"/company/14013096/persons-with-significant-control/individual/TuucZgr2DJSSf6f4LDZb6l7M88M"},"name":"Niobe Alexandra Vivienna Elliott","name_elements":{"forename":"Niobe","middle_name":"Alexandra Vivienna","surname":"Elliott"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013126","data":{"address":{"address_line_1":"Centenary Lane","country":"England","locality":"Wednesbury","postal_code":"WS10 7UD","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1997},"etag":"680c04cdbc542b735575c0142126addf37ba802e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013126/persons-with-significant-control/individual/iTuBuSAtU4b_n6AO5srm6cQ3N6A"},"name":"Mr Bradley Stuart Graham Marlow","name_elements":{"forename":"Bradley","middle_name":"Stuart Graham","surname":"Marlow","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15378660","data":{"address":{"address_line_1":"Hunters Park Avenue","address_line_2":"Clayton","country":"England","locality":"Bradford","postal_code":"BD14 6EN","premises":"199"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"ec6bef9e9c30e5a69c0847b42d8dee6058d8bd3c","kind":"individual-person-with-significant-control","links":{"self":"/company/15378660/persons-with-significant-control/individual/Gy92tqFDkDgT_zriymJdBzkafoE"},"name":"Mr Pretesh Narotom Mistry","name_elements":{"forename":"Pretesh","middle_name":"Narotom","surname":"Mistry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14012797","data":{"address":{"address_line_1":"Townsend Croft","country":"England","locality":"Telford","postal_code":"TF2 8AT","premises":"28"},"ceased_on":"2022-05-04","country_of_residence":"England","date_of_birth":{"month":8,"year":2000},"etag":"42431a00e5488bd6343e5e876efcd3eb88671bc7","kind":"individual-person-with-significant-control","links":{"self":"/company/14012797/persons-with-significant-control/individual/YD2vTjSaeK8YxRJ9Sc4bfCkO3vw"},"name":"Mr Andy Agyei Kwarteng Darko","name_elements":{"forename":"Andy","middle_name":"Agyei Kwarteng","surname":"Darko","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-03-30"}}
{"company_number":"10668403","data":{"address":{"address_line_1":"Derby Road","address_line_2":"Stapleford","locality":"Nottingham","postal_code":"NG9 7AA","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1998},"etag":"fe44ccea270b0ab2c3ba322cd22c5cc1eb9867f0","kind":"individual-person-with-significant-control","links":{"self":"/company/10668403/persons-with-significant-control/individual/Hbmv23XIp4EYlt7XEXGZqIzG9xg"},"name":"Mr Sharry Singh","name_elements":{"forename":"Sharry","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm"],"notified_on":"2020-07-18"}}
{"company_number":"12506122","data":{"address":{"address_line_1":"Brignall Moor Crescent","country":"United Kingdom","locality":"Darlington","postal_code":"DL1 4SQ","premises":"19"},"country_of_residence":"Philippines","date_of_birth":{"month":4,"year":2000},"etag":"872074aebd0449ef7533c4032cbcfc6171b148e1","kind":"individual-person-with-significant-control","links":{"self":"/company/12506122/persons-with-significant-control/individual/-7MRKJXqahSZ255Qi3N7uldtwn0"},"name":"Mr Billy Andrei Rodriguez","name_elements":{"forename":"Billy","middle_name":"Andrei","surname":"Rodriguez","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-11"}}
{"company_number":"12769842","data":{"address":{"address_line_1":"18 Lombard Road","country":"England","locality":"London","postal_code":"SW11 3RR","premises":"Apartment 98 Oyster Wharf"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1969},"etag":"9ec7a3f2358503cddea8d4bcc21132d2b5efa8f2","kind":"individual-person-with-significant-control","links":{"self":"/company/12769842/persons-with-significant-control/individual/VsDVGbbpoVsLBGdGJDU-Ip5mdzg"},"name":"Mr Simon Vandi","name_elements":{"forename":"Simon","surname":"Vandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"15378371","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Morocco","date_of_birth":{"month":12,"year":2003},"etag":"ce83463a2272526008c046f693d27656db7e8bea","kind":"individual-person-with-significant-control","links":{"self":"/company/15378371/persons-with-significant-control/individual/xa1T5mTt05tsYCHBChB0bK4gjw4"},"name":"Mr Haitam Moumny","name_elements":{"forename":"Haitam","surname":"Moumny","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12770813","data":{"address":{"address_line_1":"Jermyn Street","country":"England","locality":"London","postal_code":"SW1Y 6LX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1948},"etag":"b98bf519d29715016d5c283e3b5d5779cc6feee1","kind":"individual-person-with-significant-control","links":{"self":"/company/12770813/persons-with-significant-control/individual/WbdVgnTGDp-2szj1BLUg2xCF7ko"},"name":"Mr John Joseph May","name_elements":{"forename":"John","middle_name":"Joseph","surname":"May","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"14012806","data":{"address":{"address_line_1":"Daniel Street","address_line_2":"Whitworth","country":"England","locality":"Rochdale","postal_code":"OL12 8BX","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1968},"etag":"0be991ab2e0ca082e5f6c1e23a582484be22eb08","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012806/persons-with-significant-control/individual/-ZZqBFNiWmUnbsVxx4OLH2CJ-c4"},"name":"Mr David Simon Smeaton","name_elements":{"forename":"David","middle_name":"Simon","surname":"Smeaton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15377770","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1984},"etag":"c105ef0ec43922ea4af49be96e261b572ebdd556","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377770/persons-with-significant-control/individual/yzWnxnXqA8wY6PCCJYlhxigee8Y"},"name":"Mr Nigel Tungwarara","name_elements":{"forename":"Nigel","surname":"Tungwarara","title":"Mr"},"nationality":"Zimbabwean","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14013047","data":{"address":{"address_line_1":"92 St. Leonard’S Road","country":"United Kingdom","locality":"Windsor","postal_code":"SL4 3DA","premises":"Flat 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"3cd4b14dd11a503e335f766387d85a65aa9f6b1c","identity_verification_details":{"appointment_verification_statement_date":"2026-09-07T00:00:00Z","appointment_verification_statement_due_on":"2026-09-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013047/persons-with-significant-control/individual/NPCOjfnWdMPtM-c7LXuV61R4y3g"},"name":"Mr Waseem Raja","name_elements":{"forename":"Waseem","surname":"Raja","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2022-03-30"}}
{"company_number":"14013097","data":{"address":{"address_line_1":"Coln St Dennis","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 3JX","premises":"Glebe Farm","region":"Gloucestershire"},"ceased_on":"2026-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1974},"etag":"9ef40d9d02efa9bc41ea0d0f1a8f36b19a71b2eb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-12T00:00:00Z","authorised_corporate_service_provider_name":"AJD TAX LIMITED ACSP","identity_verified_on":"2026-01-12T00:00:00Z","preferred_name":"David Andrew Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013097/persons-with-significant-control/individual/mwHYmcLx9eWnPknvZHC2eYh4dGs"},"name":"Mr David Andrew Hall","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Hall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12769892","data":{"address":{"address_line_1":"Kenyon Avenue","country":"United Kingdom","locality":"Wrexham","postal_code":"LL11 2ST","premises":"32"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"98ef0c5628baeeed27f316b2bb3925c00cc2bca4","kind":"individual-person-with-significant-control","links":{"self":"/company/12769892/persons-with-significant-control/individual/QMzcI11zk35ZfhopNUXusuRiD7o"},"name":"Miss Bethany Jayne Smith","name_elements":{"forename":"Bethany","middle_name":"Jayne","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"15378661","data":{"address":{"address_line_1":"Appledore Terrace","country":"England","locality":"Walsall","postal_code":"WS5 3DU","premises":"2a"},"country_of_residence":"Pakistan","date_of_birth":{"month":7,"year":1989},"etag":"91c0d98309ad75c9d93c77c31c9d5ed9ac62d9be","kind":"individual-person-with-significant-control","links":{"self":"/company/15378661/persons-with-significant-control/individual/aNRDIyhVTVfQYsQNtRQE6YO6j1o"},"name":"Muhammad Imtiaz","name_elements":{"forename":"Muhammad","surname":"Imtiaz"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12767733","data":{"address":{"address_line_1":"Tenterden Road","country":"England","locality":"London","postal_code":"N17 8BQ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1998},"etag":"05d13b9328b0a335b2d996cd83d8149562687e50","kind":"individual-person-with-significant-control","links":{"self":"/company/12767733/persons-with-significant-control/individual/4oQOf5-n_inch5ItWAOQvieRjKc"},"name":"Adrian Gamote","name_elements":{"forename":"Adrian","surname":"Gamote"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"15377771","data":{"address":{"address_line_1":"Earl Business Centre","address_line_2":"Dowry Street","country":"United Kingdom","locality":"Oldham","postal_code":"OL8 2PF","premises":"Suite 101","region":"Lancashire"},"etag":"f23aa6bedc10b017eafca9ddfb1ded74d281a668","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"14966944"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15377771/persons-with-significant-control/corporate-entity/aahFpDVAJXsegSnjpBiTqMgknhA"},"name":"Voktis Group Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12768973","data":{"address":{"address_line_1":"Davenham Way","country":"England","locality":"Middlewich","postal_code":"CW10 0SN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"5d14a44b8a27db65561915fc43a622d8d2a0d0e9","kind":"individual-person-with-significant-control","links":{"self":"/company/12768973/persons-with-significant-control/individual/OL1DsFjiaYKUU1Qued9QY64aB_g"},"name":"Mr Philip James Hickey","name_elements":{"forename":"Philip","middle_name":"James","surname":"Hickey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"15378090","data":{"address":{"address_line_1":"Foundry Lane","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 3WU","premises":"Unit 8, St. Marks Works","region":"Leicestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1979},"etag":"fd2c02085ebb202922a11d7c69d65fd5cbe5c7bf","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378090/persons-with-significant-control/individual/V0f28vIAVeJPHB2i33zlcT4sEa8"},"name":"Mr Rakesh Gosai","name_elements":{"forename":"Rakesh","surname":"Gosai","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14013127","data":{"address":{"address_line_1":"Acre Lane","country":"England","locality":"London","postal_code":"SW2 5RA","premises":"104"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"cef0ed11ddfab03a760c5cf005eb4127f2d130df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013127/persons-with-significant-control/individual/FYSSkHlBaiCaEi9FnEOGtq7d7Ws"},"name":"Mr Karikalan Pakianathan","name_elements":{"forename":"Karikalan","surname":"Pakianathan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"NI687057","data":{"address":{"address_line_1":"The Glen","country":"Northern Ireland","locality":"Newry","postal_code":"BT35 8BS","premises":"11"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1965},"etag":"418901fc897a28dfc7861ee7a3fba29d212a2ddb","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687057/persons-with-significant-control/individual/A6mhyqwciQAX68T_k68toagr_58"},"name":"Ms Niamh Gourlay","name_elements":{"forename":"Niamh","surname":"Gourlay","title":"Ms"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012797","data":{"address":{"address_line_1":"Unit 1","address_line_2":"Scott Street","country":"United Kingdom","locality":"Newcastle Under-Lyme","postal_code":"ST5 1AR","premises":"Unit 1","region":"Stoke On Trent"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1999},"etag":"f9f85e72c7e0660f54a6cdc76638174e3406246b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012797/persons-with-significant-control/individual/IED0j41cgPH0MKtVP2NexxMh0qk"},"name":"Miss Suzette Nanette Abena Pokuaah Yeboah","name_elements":{"forename":"Suzette","middle_name":"Nanette Abena Pokuaah","surname":"Yeboah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012997","data":{"address":{"address_line_1":"Musborough Close","country":"United Kingdom","locality":"Birmingham","postal_code":"B36 9EW","premises":"16","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1994},"etag":"25de818a38b9e8c6b1dfeb372f2c7d0ff66b80e4","kind":"individual-person-with-significant-control","links":{"self":"/company/14012997/persons-with-significant-control/individual/HcZ4z4AN1YpCYgB7njCy6XoKL2M"},"name":"Perry James Martin Roberts","name_elements":{"forename":"Perry","middle_name":"James Martin","surname":"Roberts"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15377780","data":{"address":{"address_line_1":"Whitestone Way","country":"England","locality":"Croydon","postal_code":"CR0 4FG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"63b1a0ea247afed7ab642877e4829c2c3613f60a","kind":"individual-person-with-significant-control","links":{"self":"/company/15377780/persons-with-significant-control/individual/c7eiD1Vw70PPxVA_jq149GAbsdU"},"name":"Miss Husn-Fatimah Chohan Bhojani","name_elements":{"forename":"Husn-Fatimah","middle_name":"Chohan","surname":"Bhojani","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378081","data":{"address":{"address_line_1":"Knightsbridge Way","country":"England","locality":"Bridgwater","postal_code":"TA6 4XR","premises":"35"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"4e9c20941e8ec7d92775b07346ddc682a7ac7fde","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378081/persons-with-significant-control/individual/gWD41AmymXBMzrx9NXeNanlyM_8"},"name":"Miss Hayley Louise Cole","name_elements":{"forename":"Hayley","middle_name":"Louise","surname":"Cole","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12769883","data":{"address":{"address_line_1":"1 Grove Park Road","country":"England","locality":"London","postal_code":"SE9 4NP","premises":"Flat 5"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1980},"etag":"a070039fe7557a3b6acbb9527e3e3b54e6ad34b1","kind":"individual-person-with-significant-control","links":{"self":"/company/12769883/persons-with-significant-control/individual/yG2vVYij_ZHtOi-EV6Rrg8VnoeU"},"name":"Mr Miklos Bocsan","name_elements":{"forename":"Miklos","surname":"Bocsan","title":"Mr"},"nationality":"Hungarian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"NI687056","data":{"address":{"address_line_1":"Northland Row","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6AP","premises":"30"},"country_of_residence":"Ireland","date_of_birth":{"month":7,"year":1979},"etag":"e1199e968f3be6d54e29efee1edee1e18f2659d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687056/persons-with-significant-control/individual/H-yH6EvTL_LE5iSECwIlVMqhbJM"},"name":"Mr David Alan Pearson","name_elements":{"forename":"David","middle_name":"Alan","surname":"Pearson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"05348703","data":{"address":{"country":"Germany","locality":"Arnsberg Herdringen","premises":"Neuer Weg 35"},"country_of_residence":"Germany","date_of_birth":{"month":7,"year":1964},"etag":"c0a71636d9e89a732796b42e26390155dd505e2c","kind":"individual-person-with-significant-control","links":{"self":"/company/05348703/persons-with-significant-control/individual/AFWGuGK3Mvc0VjmYKFV6BNNbc1o"},"name":"Mr Ulrich Monje","name_elements":{"forename":"Ulrich","surname":"Monje","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-02-01"}}
{"company_number":"12767743","data":{"address":{"country":"England","locality":"London","postal_code":"SE15 4SE","premises":"12 Choumert Rd"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"b02e10a31c65532d6478725922d5c3ec0a96bdfe","kind":"individual-person-with-significant-control","links":{"self":"/company/12767743/persons-with-significant-control/individual/sEhlvWgaaDVuVHq2GNVz8v36YeU"},"name":"Ms Isatu Conteh","name_elements":{"forename":"Isatu","surname":"Conteh","title":"Ms"},"nationality":"English","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-24"}}
{"company_number":"12768942","data":{"address":{"address_line_1":"Belper Street","country":"England","locality":"Leicester","postal_code":"LE4 6EA","premises":"106"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"b4cc6389e7418ddbec4b4ab966ab79f474b14e95","kind":"individual-person-with-significant-control","links":{"self":"/company/12768942/persons-with-significant-control/individual/kKgU-v5HzdCxu4V6yHeGgR-i5fE"},"name":"Mr Gurpreet Singh","name_elements":{"forename":"Gurpreet","surname":"Singh","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"14013096","data":{"address":{"address_line_1":"Markfield Road","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0FS","premises":"Pooltail Cottage"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"658694b6ae9c922407b2d13a9c59b67e47a9dbe3","kind":"individual-person-with-significant-control","links":{"self":"/company/14013096/persons-with-significant-control/individual/A2kNpPYyQKX4FxHxCu4IcuSW3GM"},"name":"Ms Alexia Alexandrina Garry","name_elements":{"forename":"Alexia","middle_name":"Alexandrina","surname":"Garry","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15378370","data":{"address":{"address_line_1":"Main Road","country":"England","locality":"Sidcup","postal_code":"DA14 6NE","premises":"108"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1994},"etag":"8bc8d635d9964c03c1396ea4a81273f3aeb19bd2","kind":"individual-person-with-significant-control","links":{"self":"/company/15378370/persons-with-significant-control/individual/64HEJlKzTlZ_ZUIa4AwTVlEkrS0"},"name":"Mr Mick Logan","name_elements":{"forename":"Mick","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"12770803","data":{"address":{"address_line_1":"Highdown Close","country":"England","locality":"Northampton","postal_code":"NN4 8JT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"5de5f73e388c1e4d6dff92305b63bb408ad4d8b6","kind":"individual-person-with-significant-control","links":{"self":"/company/12770803/persons-with-significant-control/individual/DH9ZPA3DWGhWQDo6oEGklkBxuc8"},"name":"Mrs Andreea-Mariana Costras","name_elements":{"forename":"Andreea-Mariana","surname":"Costras","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"14012807","data":{"address":{"address_line_1":"1 Guildford Street","country":"United Kingdom","locality":"Birmingham","postal_code":"B19 2HN","premises":"Six Ways Business Centre"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1987},"etag":"20f109ac2329df1ed6ade2fd4d1c3275e8a35b4d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14012807/persons-with-significant-control/individual/7H7Zq-Tcf6PB4H49NXEyNuBEPC0"},"name":"Mr Shamajur Rahman","name_elements":{"forename":"Shamajur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013046","data":{"address":{"address_line_1":"56 Lidgett Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1LL","premises":"Lidgett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1965},"etag":"4661a928a3a79cce3a030148cc7be98a53718787","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013046/persons-with-significant-control/individual/vBeASYQsUVFwnU1Xwny03E0qHqU"},"name":"Mr Anthony Gilbert","name_elements":{"forename":"Anthony","surname":"Gilbert","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15377781","data":{"address":{"address_line_1":"Alexandra Road","country":"United Kingdom","locality":"Lowestoft","postal_code":"NR32 1PL","premises":"Number Sixty One","region":"Suffolk"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1958},"etag":"62d886c176b6d8a1a6f430493c0dffcf5704a803","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z","authorised_corporate_service_provider_name":"CUNNINGHAMS ACSP","identity_verified_on":"2026-02-05T00:00:00Z","preferred_name":"Edward Charles Mayne"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15377781/persons-with-significant-control/individual/_-JGKPNtbXCZEljDfhheTDvS2zE"},"name":"Mr Edward Charles Mayne","name_elements":{"forename":"Edward","middle_name":"Charles","surname":"Mayne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14013097","data":{"address":{"address_line_1":"Coln St Dennis","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL54 3JX","premises":"Glebe Farm","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1967},"etag":"175210afbeff0029389765d1f30367fb17a8f658","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Chartered Institute of Taxation (CIOT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z","authorised_corporate_service_provider_name":"AJD TAX LIMITED ACSP","identity_verified_on":"2025-08-12T00:00:00Z","preferred_name":"Orla Teresa Hall"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013097/persons-with-significant-control/individual/uALIQexm3MGKxx4YyhZtlsavYUY"},"name":"Mrs Orla Teresa Hall","name_elements":{"forename":"Orla","middle_name":"Teresa","surname":"Hall","title":"Mrs"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15378380","data":{"address":{"address_line_1":"Queen Street","country":"United Kingdom","locality":"Bude","postal_code":"EX23 8AY","premises":"39","region":"Cornwall"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"cb3e29b6a7da4e3d62ec720b6c25bfbc6f12ddde","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378380/persons-with-significant-control/individual/FXSQ40Xi_GjgdcdOk5hUziEJ3RM"},"name":"Muhammed Omer Rasheedi","name_elements":{"forename":"Muhammed","middle_name":"Omer","surname":"Rasheedi"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12770813","data":{"address":{"address_line_1":"Northway","country":"England","locality":"London","postal_code":"NW11 6PA","premises":"60"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1999},"etag":"0fb75b6fa8060be14a75bf9d2549d5a5cfd10d5d","kind":"individual-person-with-significant-control","links":{"self":"/company/12770813/persons-with-significant-control/individual/4bNrxSmvb1wvkCxC-yWjLNMIjJc"},"name":"Mr Jake Oliver Russell","name_elements":{"forename":"Jake","middle_name":"Oliver","surname":"Russell","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12765862","data":{"address":{"address_line_1":"Chapman Way","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL51 3NE","premises":"20"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"a15844b37dae9dfced71c362796f4a796ef3d069","kind":"individual-person-with-significant-control","links":{"self":"/company/12765862/persons-with-significant-control/individual/f5We0XPmLQFXLCFCZnd8NSPKqHM"},"name":"Mrs Shelley Jane Preston-Oversby","name_elements":{"forename":"Shelley","middle_name":"Jane","surname":"Preston-Oversby","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"12462882","data":{"address":{"address_line_1":"146/148 Bury Old Road","country":"United Kingdom","locality":"Manchester","postal_code":"M45 6AT","premises":"Office 3"},"country_of_residence":"Philippines","date_of_birth":{"month":11,"year":1999},"etag":"3e8172589fc7aa9cca1e93aedf2e5016130c7611","kind":"individual-person-with-significant-control","links":{"self":"/company/12462882/persons-with-significant-control/individual/tXrHRaWm6QWblqT-LYTNG97XiRA"},"name":"Mr John Marvin Amistad","name_elements":{"forename":"John","middle_name":"Marvin","surname":"Amistad","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-25"}}
{"company_number":"12768933","data":{"address":{"address_line_1":"Moor Park Business Centre","address_line_2":"Thornes Moor Road","country":"United Kingdom","locality":"Wakefield","postal_code":"WF2 8NZ","premises":"Orick House","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"77846d61475cad5d704897b1f0d06fb1be7c7e73","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12768933/persons-with-significant-control/individual/_kV0xSy45V6UHOOHc9q0tVnYvJU"},"name":"Mr Lee Anthony Holt","name_elements":{"forename":"Lee","middle_name":"Anthony","surname":"Holt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"14013096","data":{"address":{"address_line_1":"Markfield Road","address_line_2":"Groby","country":"England","locality":"Leicester","postal_code":"LE6 0FS","premises":"Pooltail Cottage"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"d1f5b8559ac6c134739d8b5c0743d486f9f8d5b4","kind":"individual-person-with-significant-control","links":{"self":"/company/14013096/persons-with-significant-control/individual/wZc_oXDfUOQRCJppA4_w1kbUC00"},"name":"Ms Echo Nicole Skye Elliott","name_elements":{"forename":"Echo","middle_name":"Nicole Skye","surname":"Elliott","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12769863","data":{"address":{"address_line_1":"Castle Hill","address_line_2":"Ebbsfleet Valley","country":"England","locality":"Swanscombe","postal_code":"DA10 1DJ","premises":"13 Flint Rise"},"ceased_on":"2026-03-31","country_of_residence":"England","date_of_birth":{"month":7,"year":1969},"etag":"4d6097e3122db8f8522703c991882c06aeb551d8","identity_verification_details":{"appointment_verification_statement_date":"2026-07-01T00:00:00Z","appointment_verification_statement_due_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769863/persons-with-significant-control/individual/to9zrNzZUjXRfo3A7OMe2j6vbMM"},"name":"Mrs Tamika Lenney","name_elements":{"forename":"Tamika","surname":"Lenney","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12770803","data":{"address":{"address_line_1":"Highdown Close","country":"England","locality":"Northampton","postal_code":"NN4 8JT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"c5c19e5149d3737beea3753b212fbce14127f249","kind":"individual-person-with-significant-control","links":{"self":"/company/12770803/persons-with-significant-control/individual/tVLCFbc0UaP4NEKiXwHz5STwYto"},"name":"Mr Lucian-Dumitru Nanu","name_elements":{"forename":"Lucian-Dumitru","surname":"Nanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"15378670","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"England","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1979},"etag":"d72888ea7427116d913fbe94eea9fedb8eac1493","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378670/persons-with-significant-control/individual/2bIuays0TRX3ZPDV9kpC9jeOEFE"},"name":"Mr Wesley Pierce","name_elements":{"forename":"Wesley","surname":"Pierce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14012766","data":{"address":{"address_line_1":"Argyle Street","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE1 6PF","premises":"2-4","region":"Tyne And Wear"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1978},"etag":"5d0cfe7aeb921779235515684dd919620cbdb6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14012766/persons-with-significant-control/individual/huRMjCqlLRAygiEpbrtm_aEDBLg"},"name":"Joanne Louise Ramsden","name_elements":{"forename":"Joanne","middle_name":"Louise","surname":"Ramsden"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"NI671253","data":{"address":{"address_line_1":"Donegall Square North","country":"Northern Ireland","locality":"Belfast","postal_code":"BT1 5GB","premises":"7"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":11,"year":1977},"etag":"a372712d8e5e5f67a734606287258a482b02abb0","identity_verification_details":{"appointment_verification_statement_date":"2026-07-24T00:00:00Z","appointment_verification_statement_due_on":"2026-08-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI671253/persons-with-significant-control/individual/sRmiPl7SOqAeaFGFwvXTow-VKNs"},"name":"Mr Rafal Bronka","name_elements":{"forename":"Rafal","surname":"Bronka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-24"}}
{"company_number":"15377780","data":{"address":{"address_line_1":"Whitestone Way","country":"England","locality":"Croydon","postal_code":"CR0 4FG","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"795450a3302b1103aad4d112a1d877ebbc1c2c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15377780/persons-with-significant-control/individual/5QWz4ZdBVXIg7-jQt4tvjgg8XHo"},"name":"Mr Usama Amjad Bhojani","name_elements":{"forename":"Usama","middle_name":"Amjad","surname":"Bhojani","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378080","data":{"address":{"address_line_1":"Devonshire Street","address_line_2":"Ground Floor","country":"United Kingdom","locality":"London","postal_code":"W1G 7AJ","premises":"41"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1952},"etag":"7a8db4300e7fba8008a56edec3a95f0740c1d0fd","kind":"individual-person-with-significant-control","links":{"self":"/company/15378080/persons-with-significant-control/individual/bgOPtS4rehctTazno9x22TIuvKk"},"name":"Mrs Consolata D’Agostino","name_elements":{"forename":"Consolata","surname":"D’Agostino","title":"Mrs"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"15378091","data":{"address":{"address_line_1":"Sanshuiquyundonghaijiedao","address_line_2":"Baoyuejingkoucundongbaxiang","country":"China","locality":"Foshan","postal_code":"528000","premises":"5hao","region":"Guangdong"},"country_of_residence":"China","date_of_birth":{"month":10,"year":2003},"etag":"f8c2508e01d6b7dfd9d180c142d98a08b0efeff3","kind":"individual-person-with-significant-control","links":{"self":"/company/15378091/persons-with-significant-control/individual/Ii5_rErhg9vlW9t5yWKak5Tm7L8"},"name":"Mr Yuzhao Liang","name_elements":{"forename":"Yuzhao","surname":"Liang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"NI687056","data":{"address":{"address_line_1":"Northland Row","country":"Northern Ireland","locality":"Dungannon","postal_code":"BT71 6AP","premises":"30"},"country_of_residence":"Ireland","date_of_birth":{"month":9,"year":1981},"etag":"ea053b5629fbf96f7c1d7c59515cbfdbe05ac241","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI687056/persons-with-significant-control/individual/7uz8aAIq7eKAvL88aFXnZt8WIzw"},"name":"Mr Lloyd Lindon Pearson","name_elements":{"forename":"Lloyd","middle_name":"Lindon","surname":"Pearson","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"14013476","data":{"address":{"address_line_1":"Elmdon Road","country":"England","locality":"Hounslow","postal_code":"TW4 7RG","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1974},"etag":"3cbf0e236d978c85eb9ee0e4a1f65f6536f88bcc","kind":"individual-person-with-significant-control","links":{"self":"/company/14013476/persons-with-significant-control/individual/xFAAc32dshAJo65bCWWons1Nd_0"},"name":"Mr Bhanu Prakash Kalvala","name_elements":{"forename":"Bhanu","middle_name":"Prakash","surname":"Kalvala","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012767","data":{"address":{"address_line_1":"Crowtrees Lane","country":"United Kingdom","locality":"Brighouse","postal_code":"HD6 3LZ","premises":"31a"},"ceased_on":"2022-08-30","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"27ab5d28489813a8231acce9661844ab722fc00b","kind":"individual-person-with-significant-control","links":{"self":"/company/14012767/persons-with-significant-control/individual/1FhkJVGfe5BeMwGQm-JLUniBLaY"},"name":"Miss Lisa Rachel Hargreaves","name_elements":{"forename":"Lisa","middle_name":"Rachel","surname":"Hargreaves","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14012996","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1984},"etag":"ca224778f55142c7df13bd40251741d37f4be228","kind":"individual-person-with-significant-control","links":{"self":"/company/14012996/persons-with-significant-control/individual/l52wi7Hjy1ciOlxKUpSjdEi7Bm8"},"name":"Miss Ceylan Ozkarakasli","name_elements":{"forename":"Ceylan","surname":"Ozkarakasli","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"14013046","data":{"address":{"address_line_1":"56 Lidgett Lane","address_line_2":"Garforth","country":"England","locality":"Leeds","postal_code":"LS25 1LL","premises":"Lidgett House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1967},"etag":"a7a267120c24f0b84681c45ca1250ba74e1f79fc","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013046/persons-with-significant-control/individual/78bPKwDhihdHCnecwqn2NGgR48Q"},"name":"Dr Elizabeth Jane Gilbert","name_elements":{"forename":"Elizabeth","middle_name":"Jane","surname":"Gilbert","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-03-30"}}
{"company_number":"12769823","data":{"address":{"address_line_1":"Padnall Road","country":"England","locality":"Romford","postal_code":"RM6 5ES","premises":"87"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1982},"etag":"563543dd33dc869b661833d5a4b8fdd59888d55b","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12769823/persons-with-significant-control/individual/syKm-Gs1vvDcs9UVP1jxhf1gK_U"},"name":"Mrs Rina Lal","name_elements":{"forename":"Rina","surname":"Lal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"07805306","data":{"address":{"address_line_1":"South Street","country":"England","locality":"Queenborough","postal_code":"ME11 5AF","premises":"Harbour Masters"},"ceased_on":"2022-06-01","country_of_residence":"England","date_of_birth":{"month":7,"year":1964},"etag":"ed9ad30a660e3d4526da24c6332f19e21dae1a6b","kind":"individual-person-with-significant-control","links":{"self":"/company/07805306/persons-with-significant-control/individual/Q3NHqLZ5hUaRuUr-1pdOOJj1R74"},"name":"Mr Bruno Abel Jackson","name_elements":{"forename":"Bruno","middle_name":"Abel","surname":"Jackson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2022-03-29"}}
{"company_number":"15378381","data":{"address":{"address_line_1":"33 Underwood Rise","country":"England","locality":"Tunbridge Wells","postal_code":"TN2 5RY","premises":"Apartment 2 Cleavers Court"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1958},"etag":"591151fcb7b41ce1c57ec5f1139f03907a558a5a","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378381/persons-with-significant-control/individual/arY6OOVDLvKJ-Ll5SbPep1bxJEM"},"name":"Mr Astley Donovan Gordon","name_elements":{"forename":"Astley","middle_name":"Donovan","surname":"Gordon","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12770813","data":{"address":{"address_line_1":"545 Sanctuary Drive","country":"United States","locality":"Longboat Key","postal_code":"34228","premises":"504","region":"Florida"},"country_of_residence":"United States","date_of_birth":{"month":9,"year":1940},"etag":"5cb438661eece017da5a1dde3a610dd245463d94","kind":"individual-person-with-significant-control","links":{"self":"/company/12770813/persons-with-significant-control/individual/wM7N3PHaNHfk-qUUdG1tmX5Dr9Y"},"name":"Mr Clive Samuel Russell","name_elements":{"forename":"Clive","middle_name":"Samuel","surname":"Russell","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12770822","data":{"address":{"address_line_1":"720 Centennial Avenue","address_line_2":"Elstree","locality":"Borehamwood","postal_code":"WD6 3SY","premises":"The Bretanosuite Catalyst House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1957},"etag":"62803f984910bee6fe7343172fb7b5ae47dcecdc","identity_verification_details":{"appointment_verification_statement_date":"2026-06-25T00:00:00Z","appointment_verification_statement_due_on":"2026-07-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770822/persons-with-significant-control/individual/vrQbNl4LyyPre8XbqUY_jdtey2A"},"name":"Jerrard Leslie Winter","name_elements":{"forename":"Jerrard","middle_name":"Leslie","surname":"Winter"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"15378981","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AH","premises":"98"},"ceased_on":"2025-04-10","country_of_residence":"England","date_of_birth":{"month":7,"year":1977},"etag":"908e66134b82ce7a715d546708457d6ae67f0313","kind":"individual-person-with-significant-control","links":{"self":"/company/15378981/persons-with-significant-control/individual/iC97S1coULK9J10uBLaqu9Reo_M"},"name":"Mr. Ronan Eamonn Tynan","name_elements":{"forename":"Ronan","middle_name":"Eamonn","surname":"Tynan","title":"Mr."},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12771863","data":{"address":{"address_line_1":"Oakley Street","country":"England","locality":"Kettering","postal_code":"NN16 9DR","premises":"20"},"ceased_on":"2020-11-12","country_of_residence":"England","date_of_birth":{"month":1,"year":1975},"etag":"6787376184511a798a3e7281a97ec7913d0346fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12771863/persons-with-significant-control/individual/Mus5x86w0RZvYXdH5iMBRyQqpfU"},"name":"Marek Dluzak","name_elements":{"forename":"Marek","surname":"Dluzak"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"SC488301","data":{"address":{"address_line_1":"West Street","locality":"Glasgow","postal_code":"G5 8LP","premises":"26"},"ceased_on":"2024-09-16","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1968},"etag":"e965336b3312ddbf70a50e53934d2e82850af8b1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC488301/persons-with-significant-control/individual/-2LNcby_ZEXPWQOrwU3ImCJcYmw"},"name":"Mr Mohammed Tahir Sattar","name_elements":{"forename":"Mohammed","middle_name":"Tahir","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-06"}}
{"company_number":"12772643","data":{"address":{"address_line_1":"Westmacott Drive","country":"United Kingdom","locality":"Feltham","postal_code":"TW14 9XA","premises":"252"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1977},"etag":"b1bbfe7fb334c9a88c187ecf3f352ac75c32a90d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772643/persons-with-significant-control/individual/h93Qr6p9bcEmffcEyFTDyYWYIBo"},"name":"Mr Srinath Rajaram","name_elements":{"forename":"Srinath","surname":"Rajaram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"15444871","data":{"address":{"address_line_1":"Anson Road","country":"England","locality":"London","postal_code":"NW2 4AL","premises":"147"},"country_of_residence":"England","date_of_birth":{"month":7,"year":2002},"etag":"96c6f4483ce6c3f371d81bb5338a1d8573e4bc79","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444871/persons-with-significant-control/individual/L3UZNNaQgE5uRHR1ZjdHZCQWAwM"},"name":"Mr Levi Finn Pastor","name_elements":{"forename":"Levi","middle_name":"Finn","surname":"Pastor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445100","data":{"address":{"address_line_1":"York Close","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8JZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1963},"etag":"6e9ec627a73b5fe7cb1c275bea3262cc13667365","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445100/persons-with-significant-control/individual/hkjK5YanBtvtN2UyWRz2GhWfFkM"},"name":"Mrs Catherine Mary Ahlner","name_elements":{"forename":"Catherine","middle_name":"Mary","surname":"Ahlner","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12775242","data":{"address":{"country":"England","locality":"Exford","postal_code":"TA24 7QG","premises":"Edgcott Farm","region":"Somerset"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1983},"etag":"8026f2156b4b79cf2d4e3d5eb22701a145d72360","kind":"individual-person-with-significant-control","links":{"self":"/company/12775242/persons-with-significant-control/individual/R1Y1KvVzktPpfvGnJRn2LNtoUfw"},"name":"Mr Thomas William Godber-Ford Moore","name_elements":{"forename":"Thomas","middle_name":"William","surname":"Godber-Ford Moore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"SC796771","data":{"address":{"address_line_1":"John Street","country":"Scotland","locality":"Penicuik","postal_code":"EH26 8NL","premises":"178"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1988},"etag":"47a73b81670f75104b77a58dcfdfcc7cfbf32368","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796771/persons-with-significant-control/individual/cE6Xbwueikhv3fCADLEhb6f5e-4"},"name":"Mr Sajjad Raza","name_elements":{"forename":"Sajjad","surname":"Raza","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12776082","data":{"address":{"address_line_1":"Chenevare Mews","address_line_2":"High Street","country":"United Kingdom","locality":"Kinver","postal_code":"DY7 6HF","premises":"Office 9"},"ceased_on":"2020-10-05","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"225e74029962c1c86160175c126b8fc30bb237e2","kind":"individual-person-with-significant-control","links":{"self":"/company/12776082/persons-with-significant-control/individual/lueYHlRIsRXaf5KmX-HoqZ7O8do"},"name":"Sophie Wiggins","name_elements":{"forename":"Sophie","surname":"Wiggins"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"14021006","data":{"address":{"address_line_1":"Elmfield Road","country":"England","locality":"Cheltenham","postal_code":"GL51 9JL","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"5e6dd1a1651c358b454860c4f3457caf0c4c60c8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14021006/persons-with-significant-control/individual/D5dCGJhmJwuMfHb5IxRZ-ft3nd4"},"name":"Mr Fabio Rodrigues Zerbetto","name_elements":{"forename":"Fabio","middle_name":"Rodrigues","surname":"Zerbetto","title":"Mr"},"nationality":"Brazilian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"15378970","data":{"address":{"address_line_1":"Gloucester Parade","address_line_2":"Blackfen Road","country":"England","locality":"Sidcup","postal_code":"DA15 8PS","premises":"8","region":"Kent"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1972},"etag":"72b230adc489f245cf7918303e2da6a4516e5fc3","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378970/persons-with-significant-control/individual/wgcw3q1SCmiFWKHrC99HwuPV0K4"},"name":"Abzar Ali","name_elements":{"forename":"Abzar","surname":"Ali"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14013557","data":{"address":{"address_line_1":"Golden Square","address_line_2":"2nd Floor","country":"England","locality":"London","postal_code":"W1F 9JG","premises":"15"},"etag":"8c2ae383da6c6ef59c0e1a43f00eea604b7651e0","identification":{"country_registered":"England And Wales","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"13414982"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14013557/persons-with-significant-control/corporate-entity/9tuJ870G0giQCojo-lHn9DmmQAU"},"name":"Sof Epc Ii Uk Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15388421","data":{"address":{"address_line_1":"Humberstone Drive","country":"England","locality":"Leicester","postal_code":"LE5 0RE","premises":"79"},"ceased_on":"2026-02-10","country_of_residence":"England","date_of_birth":{"month":5,"year":1982},"etag":"730eeba54c0b3f7cff9818356f116c1b746ab19b","identity_verification_details":{"appointment_verification_statement_date":"2026-01-04T00:00:00Z","appointment_verification_statement_due_on":"2026-01-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15388421/persons-with-significant-control/individual/wXsYh7US2SC3Hvr6n4wEOWzUkQk"},"name":"Miss Hishma Patel","name_elements":{"forename":"Hishma","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12772623","data":{"address":{"address_line_1":"Shakespeare Road","country":"England","locality":"Bexleyheath","postal_code":"DA7 4SE","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"e2b38b638d9c2a07686e9c86a1355f5450e73169","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772623/persons-with-significant-control/individual/3LozgR86YN_PqDifns0L7TCu4ZQ"},"name":"Mr Andrew Richard Love","name_elements":{"forename":"Andrew","middle_name":"Richard","surname":"Love","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"14020577","data":{"address":{"address_line_1":"Platt Fold Road","country":"United Kingdom","locality":"Leigh","postal_code":"WN7 1JP","premises":"161","region":"Greater Manchester"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1997},"etag":"5927983da20eabed4681d5bc32aa1ce4417a2a4c","kind":"individual-person-with-significant-control","links":{"self":"/company/14020577/persons-with-significant-control/individual/4RML4NTCIjqLb2SICuq5IGntfLw"},"name":"Mohammad Auzair","name_elements":{"forename":"Mohammad","surname":"Auzair"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12335203","data":{"address":{"address_line_1":"Rough Park","country":"England","locality":"Rugeley","postal_code":"WS15 3SQ","premises":"The Barn, Holly Berry House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1976},"etag":"dd4d830d665c3b57468c53b8290ed2a9a336a608","identity_verification_details":{"appointment_verification_statement_date":"2026-10-31T00:00:00Z","appointment_verification_statement_due_on":"2026-11-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12335203/persons-with-significant-control/individual/DOERKjgJ-KKBFVILMbxxJFPF9GI"},"name":"Mr Rasmus Malte Nielsen","name_elements":{"forename":"Rasmus","middle_name":"Malte","surname":"Nielsen","title":"Mr"},"nationality":"Danish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-03"}}
{"company_number":"12774402","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RY","premises":"21 Lodge Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1994},"etag":"55a912917e08411841c03071e670f6d3c7060e49","kind":"individual-person-with-significant-control","links":{"self":"/company/12774402/persons-with-significant-control/individual/A1GfWclYD-Pl-4xFyJQTpXi848c"},"name":"Mr Mohammed Bouzeryouh","name_elements":{"forename":"Mohammed","surname":"Bouzeryouh","title":"Mr"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"15445360","data":{"address":{"address_line_1":"Ewell Road","country":"England","locality":"Surbiton","postal_code":"KT6 7EL","premises":"468"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1999},"etag":"02586b9386aceec8db219992e9715d7bf3578a30","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445360/persons-with-significant-control/individual/J6ysAw1lGNFqS8rBBdIj7jS8dLs"},"name":"Mr Andrei Bogdan Mic","name_elements":{"forename":"Andrei","middle_name":"Bogdan","surname":"Mic","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12775273","data":{"address":{"address_line_1":"Old Street","country":"England","locality":"London","postal_code":"EC1V 9BD","premises":"130"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1957},"etag":"9494d6c4a92c9095378c95de22949adf353cc554","kind":"individual-person-with-significant-control","links":{"self":"/company/12775273/persons-with-significant-control/individual/HnqSmLF-SBB9iIqSbYyeviWfDR0"},"name":"Mr Lakhdar Graoussen","name_elements":{"forename":"Lakhdar","surname":"Graoussen","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-28"}}
{"company_number":"14020996","data":{"address":{"address_line_1":"2 Wimbledon Road","country":"United Kingdom","locality":"Camberley","postal_code":"GU15 4AY","premises":"2","region":"Berkshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1982},"etag":"8905be60488353fde322d43c57f8b05c38687876","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020996/persons-with-significant-control/individual/55AuBcAmZ9oO80LrMpHy-8aTXKI"},"name":"Miss Bronwyn Leigh Crawford","name_elements":{"forename":"Bronwyn","middle_name":"Leigh","surname":"Crawford","title":"Miss"},"nationality":"South African","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"15445751","data":{"address":{"address_line_1":"Unit 42","address_line_2":"8 Andrews Road","country":"United Kingdom","locality":"London","postal_code":"E8 4QL","premises":"Regent Studios","region":"E84ql"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"a4a04b2b05bb4a71c231c8feb7ba1a802d47cfcc","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445751/persons-with-significant-control/individual/rZR2r0J8TU0QxkHtceUSJGzOtKA"},"name":"Dr. Lauren Grieco","name_elements":{"forename":"Lauren","surname":"Grieco","title":"Dr."},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14013516","data":{"address":{"address_line_1":"Chapel Lane","address_line_2":"Leasingham","country":"England","locality":"Sleaford","postal_code":"NG34 8LB","premises":"37"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1965},"etag":"84a9fd7de2c37e8b444138211d0882768c51006b","identity_verification_details":{"appointment_verification_statement_date":"2026-03-30T00:00:00Z","appointment_verification_statement_due_on":"2026-04-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14013516/persons-with-significant-control/individual/YkbCu4XmJ7fjZxJVIylMMTvv4sM"},"name":"Mr Knud Pedersen","name_elements":{"forename":"Knud","surname":"Pedersen","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2022-03-30"}}
{"company_number":"15378981","data":{"address":{"address_line_1":"High Street","address_line_2":"Stony Stratford","country":"England","locality":"Milton Keynes","postal_code":"MK11 1AA","premises":"47b"},"etag":"ff7026e0ccd335753bc33b4ac841cfdd64ddb9d1","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"11669867"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15378981/persons-with-significant-control/corporate-entity/UlOT-ZtVJW2mUnlS7cJSc8Q5F5o"},"name":"Cruz Y Sainz Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"14020316","data":{"address":{"address_line_1":"Carrholm Mount","country":"United Kingdom","locality":"Leeds","postal_code":"LS7 2NW","premises":"2"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1988},"etag":"95b798f445962f69afca9e1a43f7376758a22971","kind":"individual-person-with-significant-control","links":{"self":"/company/14020316/persons-with-significant-control/individual/bAVrbg5M-YqZghOMWQG0S6qmb10"},"name":"Mrs Rajwinder Kaur Lally","name_elements":{"forename":"Rajwinder","middle_name":"Kaur","surname":"Lally","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020477","data":{"address":{"address_line_1":"Bath Street","country":"England","locality":"Southport","postal_code":"PR9 0DH","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"e44fce002384e55ad0e77c7d63c93e6a8387aacd","kind":"individual-person-with-significant-control","links":{"self":"/company/14020477/persons-with-significant-control/individual/23bChuF5GpfaYyBorz_O3_HMDqA"},"name":"Costin Alin Radu","name_elements":{"forename":"Costin","middle_name":"Alin","surname":"Radu"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-01"}}
{"company_number":"15444870","data":{"address":{"address_line_1":"Finsbury Square","country":"England","locality":"London","postal_code":"EC2A 1AN","premises":"Flat 7 The Broadway 12a"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1989},"etag":"1f1112f2c34f548a814fa11ed2680bdca20dca5c","kind":"individual-person-with-significant-control","links":{"self":"/company/15444870/persons-with-significant-control/individual/0vcUiYrbfe5g4r_gx58D-N73ZJY"},"name":"Mr Alec Nicolas Robin Dent","name_elements":{"forename":"Alec","middle_name":"Nicolas Robin","surname":"Dent","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14020766","data":{"address":{"address_line_1":"Seaton Road","country":"England","locality":"Hayes","postal_code":"UB3 1NS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"952f578b1651b32f07f609513222bb5ea913439f","kind":"individual-person-with-significant-control","links":{"self":"/company/14020766/persons-with-significant-control/individual/gZSQWUi0jMghFHtv4vIbXnADwdI"},"name":"Mrs Manjit Kaur Kalsi","name_elements":{"forename":"Manjit","middle_name":"Kaur","surname":"Kalsi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020807","data":{"address":{"address_line_1":"Caroline Street","country":"England","locality":"Birmingham","postal_code":"B3 1UE","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"73ce3114db3aefc47f0150e649e6b50f509f0ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/14020807/persons-with-significant-control/individual/oes4s-7nM3MwKurYcW-NTHWtIXU"},"name":"Mr Zayn Mohammed","name_elements":{"forename":"Zayn","surname":"Mohammed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020866","data":{"address":{"address_line_1":"Third Avenue","address_line_2":"1st Floor","country":"England","locality":"London","postal_code":"W3 7RT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1997},"etag":"3daae7b622b26b106bfefeb72a65f5ecae19aeeb","kind":"individual-person-with-significant-control","links":{"self":"/company/14020866/persons-with-significant-control/individual/fqR5Rfskmu_aIwYZhb7SX91b1bY"},"name":"Mr Benjamin Mark Watkins","name_elements":{"forename":"Benjamin","middle_name":"Mark","surname":"Watkins","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"SC728377","data":{"address":{"address_line_1":"Lochend Road","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8BX","premises":"117/6"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1986},"etag":"f385cfb6f5c5c34d02e64d303b2cd14127c1eb1f","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ADDED ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-04-07T00:00:00Z","preferred_name":"James Martin Dawson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728377/persons-with-significant-control/individual/SWSYuKgTq5DJ0whrLvUTkvyXbDA"},"name":"Mr James Martin Dawson","name_elements":{"forename":"James","middle_name":"Martin","surname":"Dawson","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12830390","data":{"address":{"address_line_1":"Barking Road","country":"England","locality":"London","postal_code":"E13 9PJ","premises":"772"},"ceased_on":"2023-09-15","country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"d98b201d811774d9cb0f486e9bfaa5acb751cbb0","kind":"individual-person-with-significant-control","links":{"self":"/company/12830390/persons-with-significant-control/individual/Qyvhlv_EmrmEtYFqQcsmZ99Zxb4"},"name":"Mr Yusuf Ali","name_elements":{"forename":"Yusuf","surname":"Ali","title":"Mr"},"nationality":"Bangladeshi","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-09-15"}}
{"company_number":"12777012","data":{"address":{"address_line_1":"East Tucker Street","country":"United Kingdom","locality":"Bristol","postal_code":"BS1 6LH","premises":"207 Hop Store"},"ceased_on":"2021-09-14","country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1991},"etag":"bb6e8c9d66fd13d0be58384bd151f550bb7f80b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12777012/persons-with-significant-control/individual/BT-avT_hOu8Lll8nJtlgr2lHVoA"},"name":"Mr Jack Gavardari","name_elements":{"forename":"Jack","surname":"Gavardari","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12770822","data":{"address":{"address_line_1":"Corporation Road","country":"United Kingdom","locality":"Redcar","postal_code":"TS10 1PB","premises":"42","region":"North Yorkshire"},"ceased_on":"2021-06-11","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1968},"etag":"f522e47a73714a5e354ee82f7b4e07926eda5ac2","kind":"individual-person-with-significant-control","links":{"self":"/company/12770822/persons-with-significant-control/individual/5K8D18srx62_itAZTgVMJbZarXE"},"name":"Gerard Barron Peter Barron","name_elements":{"forename":"Gerard","middle_name":"Barron Peter","surname":"Barron"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-27"}}
{"company_number":"12771832","data":{"address":{"address_line_1":"Dovecote Way","address_line_2":"Chineham","country":"England","locality":"Basingstoke","postal_code":"RG24 8HU","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"d68607903a280dffdb816e32d17a38b2bdba5d43","kind":"individual-person-with-significant-control","links":{"self":"/company/12771832/persons-with-significant-control/individual/HpM2vwcWsmlIHZ4ANiJ9XOM4NQY"},"name":"Mrs Amy Hoare","name_elements":{"forename":"Amy","surname":"Hoare","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"SC668892","data":{"address":{"address_line_1":"Rubislaw Drive","address_line_2":"Bearsden","country":"Scotland","locality":"Glasgow","postal_code":"G61 1PS","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1968},"etag":"aece21c85c98c75e874d4896d122d3245acf8c59","identity_verification_details":{"appointment_verification_statement_date":"2026-10-18T00:00:00Z","appointment_verification_statement_due_on":"2026-10-31T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC668892/persons-with-significant-control/individual/CIXAKaj0ubINMpz698MN7LJtGbI"},"name":"Dr Paul David Nelson","name_elements":{"forename":"Paul","middle_name":"David","surname":"Nelson","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"SC488301","data":{"address":{"address_line_1":"West Street","locality":"Glasgow","postal_code":"G5 8LP","premises":"26"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"b41bd58e5783a45d29291e88567dd9e62d9f1086","identity_verification_details":{"appointment_verification_statement_date":"2026-09-17T00:00:00Z","appointment_verification_statement_due_on":"2026-09-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC488301/persons-with-significant-control/individual/ZtH8Y6CG6D9WUewOAYiCpMlVRBs"},"name":"Mr Sajid Sattar","name_elements":{"forename":"Sajid","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-06"}}
{"company_number":"12772672","data":{"address":{"address_line_1":"Priorswood Place","country":"England","locality":"Taunton","postal_code":"TA2 7JW","premises":"17"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1971},"etag":"fc5b900640f9af073f057edbfeb0fcd23210fd63","kind":"individual-person-with-significant-control","links":{"self":"/company/12772672/persons-with-significant-control/individual/buTNPCQDbS4yimTD4RZu8eyBAgI"},"name":"Mr Mustafa Aydenk","name_elements":{"forename":"Mustafa","surname":"Aydenk","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"14020767","data":{"address":{"address_line_1":"Hoskins Close","country":"England","locality":"London","postal_code":"E16 3RH","premises":"49"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"09f29b9336af2b009b4730af48090fb02b1ed176","kind":"individual-person-with-significant-control","links":{"self":"/company/14020767/persons-with-significant-control/individual/uklxdHbFm7NyWxeH2CpY9SEgXD0"},"name":"Mr Emmanuel Anning Boateng","name_elements":{"forename":"Emmanuel","middle_name":"Anning","surname":"Boateng","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"15445101","data":{"address":{"address_line_1":"Wheeler Street","country":"England","locality":"Birmingham","postal_code":"B19 2ER","premises":"4"},"ceased_on":"2024-05-09","country_of_residence":"England","date_of_birth":{"month":9,"year":1990},"etag":"195f868879364558495b35541ab92c35eb14d885","kind":"individual-person-with-significant-control","links":{"self":"/company/15445101/persons-with-significant-control/individual/ArlFnlFL2HiTPpDxg1VrplyY1Jk"},"name":"Mr Tajinder Kumar Gaut","name_elements":{"forename":"Tajinder","middle_name":"Kumar","surname":"Gaut","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445361","data":{"address":{"address_line_1":"Marsh Hill","country":"England","locality":"Birmingham","postal_code":"B23 7EP","premises":"24a"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1956},"etag":"89624254c0a95be459e6a084bd37da84bd815a02","kind":"individual-person-with-significant-control","links":{"self":"/company/15445361/persons-with-significant-control/individual/CX3EH1qohYpYikCWaWQGGkkqJnE"},"name":"Mr Albert Whitely","name_elements":{"forename":"Albert","surname":"Whitely","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12775283","data":{"address":{"address_line_1":"Highbury New Park","country":"United Kingdom","locality":"London","postal_code":"N5 2LH","premises":"274"},"ceased_on":"2020-12-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1995},"etag":"2e495860ece182070bd7258cf834e06465b0ed37","kind":"individual-person-with-significant-control","links":{"self":"/company/12775283/persons-with-significant-control/individual/LF3gUYyriDOvpTNzpthRy84arQw"},"name":"Miss Stella Habtamu","name_elements":{"forename":"Stella","surname":"Habtamu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12776092","data":{"address":{"address_line_1":"Chivilas Road","country":"United Kingdom","locality":"Camborne","postal_code":"TR14 0FG","premises":"14","region":"Cornwall"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1988},"etag":"7acb9595201f2dfc2b879803a4cf996b11142e3c","kind":"individual-person-with-significant-control","links":{"self":"/company/12776092/persons-with-significant-control/individual/Mv8w2Q2U1YWswvO8S-FIQZ9UTOw"},"name":"Mr Daniel Oskoner Brown","name_elements":{"forename":"Daniel","middle_name":"Oskoner","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"14021007","data":{"address":{"address_line_1":"Whalebone Grove","country":"England","locality":"Romford","postal_code":"RM6 6BT","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1986},"etag":"41e9d57dd6252ad0bad255dd709c60a7139a9e9e","kind":"individual-person-with-significant-control","links":{"self":"/company/14021007/persons-with-significant-control/individual/mPpFNK8ENo0PIH5YECNd65FVxz0"},"name":"Mr Mehmood Ali","name_elements":{"forename":"Mehmood","surname":"Ali","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"14013477","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-03-30","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"3a5bdfdb34b672025364b918001d5007fbf2134c","kind":"individual-person-with-significant-control","links":{"self":"/company/14013477/persons-with-significant-control/individual/R5MHzNS3w2gylCYOlZAen59IJBQ"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12770833","data":{"address":{"address_line_1":"Royton","country":"Wales","locality":"Wrexham","postal_code":"LL13 0SL","premises":"2 Royton Cottages"},"country_of_residence":"Wales","date_of_birth":{"month":9,"year":1991},"etag":"51e96348038982d331dade3e43c5397366f0132d","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770833/persons-with-significant-control/individual/uAMSIDt8aWx93MpOp6deRVvP4xo"},"name":"Mr Jonathon Robert Turner","name_elements":{"forename":"Jonathon","middle_name":"Robert","surname":"Turner","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"13273787","data":{"address":{"address_line_1":"Beaulieu Gardens","address_line_2":"Blackwater","country":"United Kingdom","locality":"Camberley","postal_code":"GU17 0LQ","premises":"245","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1959},"etag":"b51c45c74040a4e52c3da9f55a64acb1292a253e","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13273787/persons-with-significant-control/individual/Z75Sz63r_zt13yW0sHE56wEePFo"},"name":"Mr Michael Lucy","name_elements":{"forename":"Michael","surname":"Lucy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent"],"notified_on":"2022-04-01"}}
{"company_number":"14020476","data":{"address":{"address_line_1":"Melbourne Road","country":"England","locality":"Ibstock","postal_code":"LE67 6NP","premises":"150"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"1cb2a312f75de2c931a037cfdc2ecf9ae23f4aee","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020476/persons-with-significant-control/individual/nKlPAhnFwI1QLawcW9EnbRrNbLk"},"name":"Mr Jack Lewis","name_elements":{"forename":"Jack","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"12978250","data":{"address":{"address_line_1":"Regent House","address_line_2":"77-81 Hammerton Street","country":"United Kingdom","locality":"Bradford","postal_code":"BD3 9QN","premises":"C/O Embassy Accountants","region":"West Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1995},"etag":"7ea04dff574fa8f7a04b51a2b414ceeb9784b2f9","identity_verification_details":{"appointment_verification_statement_date":"2026-06-01T00:00:00Z","appointment_verification_statement_due_on":"2026-06-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12978250/persons-with-significant-control/individual/Zel0upOzvzsTDX6uaaVRoFm2U70"},"name":"Mrs Farah Rahman Khan","name_elements":{"forename":"Farah","middle_name":"Rahman","surname":"Khan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2022-12-01"}}
{"company_number":"14020766","data":{"address":{"address_line_1":"Seaton Road","country":"England","locality":"Hayes","postal_code":"UB3 1NS","premises":"17"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1973},"etag":"19d0d2e0d4e22f9a557ffcd2d1bdf952353519f3","kind":"individual-person-with-significant-control","links":{"self":"/company/14020766/persons-with-significant-control/individual/LMF3ZQ0tpS37UiGKGCH3_A97RC0"},"name":"Mr Rajvinder Singh Kalsi","name_elements":{"forename":"Rajvinder","middle_name":"Singh","surname":"Kalsi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020806","data":{"address":{"address_line_1":"Yr Allt","address_line_2":"Llangennech","country":"Wales","locality":"Llanelli","postal_code":"SA14 8YU","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":2,"year":1978},"etag":"f92101caaf8d21a39ab53411a562286da81bcda2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020806/persons-with-significant-control/individual/D4U0etRdF7mD5riZ9Sj5vqI0wnw"},"name":"Mr Gareth Llewellyn Jones","name_elements":{"forename":"Gareth","middle_name":"Llewellyn","surname":"Jones","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"13378991","data":{"address":{"address_line_1":"Bailey Close","country":"United Kingdom","locality":"Blackburn","postal_code":"BB2 4FT","premises":"21","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"be07112ac9a51ccd3c14cf3c7350e32027151752","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13378991/persons-with-significant-control/individual/q-d41tN8fTRAv5Y0-ydLG0c8Bqw"},"name":"Mr Krzysztof Perelka","name_elements":{"forename":"Krzysztof","surname":"Perelka","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-24"}}
{"company_number":"SC728377","data":{"address":{"address_line_1":"Woodville Terrace","country":"Scotland","locality":"Edinburgh","postal_code":"EH6 8BZ","premises":"23"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1984},"etag":"b9ed674d9dcc2e75bd0d1334465de3297cd972ee","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z","authorised_corporate_service_provider_name":"ADDED ACCOUNTING LIMITED ACSP","identity_verified_on":"2026-01-06T00:00:00Z","preferred_name":"James Rufus Zorab"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC728377/persons-with-significant-control/individual/M6s3xQzTEFhLE_Cu3rjrxCHWAFM"},"name":"Mr James Rufus Zorab","name_elements":{"forename":"James","middle_name":"Rufus","surname":"Zorab","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"15332490","data":{"address":{"address_line_1":"Hoyle Mill Road","address_line_2":"Kinsley","country":"United Kingdom","locality":"Pontefract","postal_code":"WF9 5EG","premises":"Unit 4 Paragon Building"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"afbc3a445abcd6cd16e19857b7f5d86437555fb8","identity_verification_details":{"appointment_verification_statement_date":"2026-11-18T00:00:00Z","appointment_verification_statement_due_on":"2026-12-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15332490/persons-with-significant-control/individual/NrPt7Hr03UtndWzosLv5TaOyf0g"},"name":"Mrs Lucy Helen Hussain","name_elements":{"forename":"Lucy","middle_name":"Helen","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-01-25"}}
{"company_number":"15445750","data":{"address":{"address_line_1":"Admiral Close","country":"England","locality":"Wigston","postal_code":"LE18 3AH","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2006},"etag":"64c6391e9720a0f5bcc2be76b543453ce7bfb336","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445750/persons-with-significant-control/individual/TOjhcF0k2MF-_ZgaTQz9VvhqCoE"},"name":"Mr Mckenzie Diesel Greenwood","name_elements":{"forename":"Mckenzie","middle_name":"Diesel","surname":"Greenwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15378671","data":{"address":{"address_line_1":"40 Hawkeswood Road","country":"England","locality":"Southampton","postal_code":"SO18 1QA","premises":"Flat 21 Clausentum House"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1984},"etag":"4e5fdd046bf6f2ba5d4f9c0d391f3ba6238c2a62","identity_verification_details":{"appointment_verification_statement_date":"2025-12-31T00:00:00Z","appointment_verification_statement_due_on":"2026-01-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15378671/persons-with-significant-control/individual/0Q0nONZSV7S7XeG627iut9F9-HM"},"name":"Mr Opiribo Jenewari Briggs","name_elements":{"forename":"Opiribo","middle_name":"Jenewari","surname":"Briggs","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-12-31"}}
{"company_number":"14013556","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"209b8ab48db6644a837cb7d057531655ac5bd60e","kind":"individual-person-with-significant-control","links":{"self":"/company/14013556/persons-with-significant-control/individual/IFzt2k0kR1JpmScWA8_TjfZYPW4"},"name":"Sheryar Khan","name_elements":{"forename":"Sheryar","surname":"Khan"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"15388340","data":{"address":{"address_line_1":"Rochdale Road","country":"England","locality":"Bury","postal_code":"BL9 7BB","premises":"183"},"ceased_on":"2025-02-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1998},"etag":"18ab77094b6b75aee015f71f79c7ceba547cb6fb","kind":"individual-person-with-significant-control","links":{"self":"/company/15388340/persons-with-significant-control/individual/h3YBLO31B5MEWXmW4m-Pt4s5yFE"},"name":"Miss Rumaisa Ahmed","name_elements":{"forename":"Rumaisa","surname":"Ahmed","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"14020467","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":8,"year":1993},"etag":"ac775f49f2f80ec139acb30f3853a18ab7f3e6ad","kind":"individual-person-with-significant-control","links":{"self":"/company/14020467/persons-with-significant-control/individual/a6tFW5SFj5el00C_jrbK7O664NQ"},"name":"Mrs Syuleybe Erdan Syozer","name_elements":{"forename":"Syuleybe","middle_name":"Erdan","surname":"Syozer","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"14020576","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2003},"etag":"04d2c7bc1a03cacf30a27088ab3888717db4518e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020576/persons-with-significant-control/individual/GHcxw31xppdG2GTU9oJdx4hNO9s"},"name":"Mr Salahuddin Patman","name_elements":{"forename":"Salahuddin","surname":"Patman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12773573","data":{"address":{"address_line_1":"Pozeska","country":"Serbia","locality":"Beograd","postal_code":"11030","premises":"65"},"country_of_residence":"Serbia","date_of_birth":{"month":7,"year":1998},"etag":"b286e754636ffbdda09e685cf47222064cc43f44","kind":"individual-person-with-significant-control","links":{"self":"/company/12773573/persons-with-significant-control/individual/LCPHHwyESWGXE-7OvzBECrGlDnM"},"name":"Mr Ivan Resetar","name_elements":{"forename":"Ivan","surname":"Resetar","title":"Mr"},"nationality":"Serbian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12774403","data":{"address":{"address_line_1":"Cowper Street","country":"England","locality":"Northampton","postal_code":"NN1 3QR","premises":"72"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1968},"etag":"67901700b21755b2ab59796f40c5d0bf05a84498","kind":"individual-person-with-significant-control","links":{"self":"/company/12774403/persons-with-significant-control/individual/icsl-qK7qCR2djwFB0lzm_X5Lg4"},"name":"Ms Elena Vasilca","name_elements":{"forename":"Elena","surname":"Vasilca","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"14020857","data":{"address":{"address_line_1":"Armadale Close","country":"England","locality":"London","postal_code":"N17 9PJ","premises":"26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"8b1e7c13f315ea0ad00810afa099ab966ffef6a1","kind":"individual-person-with-significant-control","links":{"self":"/company/14020857/persons-with-significant-control/individual/PV3gh7oKHwuDNC_4V6fXYcJXEac"},"name":"Mr Terry Thomas Jawahall","name_elements":{"forename":"Terry","middle_name":"Thomas","surname":"Jawahall","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020876","data":{"address":{"address_line_1":"Ravens Way","country":"England","locality":"London","postal_code":"SE12 8HA","premises":"94"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"4854cbbf06661fe6b09b9eb0e50de4c7c0fe58b3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020876/persons-with-significant-control/individual/bSoUhL7aEgqmjhOFiQxAjMCpDQM"},"name":"Ms Estelle Huguette Sylviane Helouin","name_elements":{"forename":"Estelle","middle_name":"Huguette Sylviane","surname":"Helouin","title":"Ms"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"14020917","data":{"address":{"address_line_1":"Linton Rise","country":"England","locality":"Leeds","postal_code":"LS17 8QW","premises":"51"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1983},"etag":"35a2d6e808a6b655d3f44b225a6aa7472e8e67f7","kind":"individual-person-with-significant-control","links":{"self":"/company/14020917/persons-with-significant-control/individual/W_Z_JxHWwdUZamWsbK_9tgY2Ht0"},"name":"Ms Samiya Jamil Hussain","name_elements":{"forename":"Samiya","middle_name":"Jamil","surname":"Hussain","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12776102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"ceased_on":"2021-03-11","country_of_residence":"Italy","date_of_birth":{"month":6,"year":1991},"etag":"217ed926dc49fcbdd4a6b7072c2704204330d3cc","kind":"individual-person-with-significant-control","links":{"self":"/company/12776102/persons-with-significant-control/individual/O5Q9JHoS4AbJA4G1ZQBc7nBFT1k"},"name":"Mr Cristian Patane","name_elements":{"forename":"Cristian","surname":"Patane","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12667642","data":{"address":{"address_line_1":"Grant Road","address_line_2":"Clapham Junction","country":"United Kingdom","locality":"London","postal_code":"SW11 2NU","premises":"Unit 19 (Arch 27)"},"country_of_residence":"Jamaica","date_of_birth":{"month":3,"year":1976},"etag":"df9618a430dfece4b7714e1dcdc74b1d503cd1d9","kind":"individual-person-with-significant-control","links":{"self":"/company/12667642/persons-with-significant-control/individual/ZYoWahDk_dATyc55ghG_BH2url4"},"name":"Mr Winston Roache","name_elements":{"forename":"Winston","surname":"Roache","title":"Mr"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-06-14"}}
{"company_number":"15378971","data":{"address":{"address_line_1":"Chandlers Drive","country":"England","locality":"Erith","postal_code":"DA8 1LL","premises":"21"},"ceased_on":"2025-01-12","country_of_residence":"England","date_of_birth":{"month":8,"year":1977},"etag":"328980f88fbfcbe1e0c1b1d83c49f05695d37b34","kind":"individual-person-with-significant-control","links":{"self":"/company/15378971/persons-with-significant-control/individual/TgX4w48ZaOvNA0hkXK_wlqyHosg"},"name":"Raymond Bello","name_elements":{"forename":"Raymond","surname":"Bello"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"13285896","data":{"address":{"address_line_1":"North Walk","country":"England","locality":"Barnstaple","postal_code":"EX31 1EE","premises":"Taw View"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1946},"etag":"39c3c1412467afa95810c33dd4259b75b5daa8ac","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13285896/persons-with-significant-control/individual/IpzQuSq6UYZn9pGMahzhjqELGNI"},"name":"Mr Tim Jones","name_elements":{"forename":"Tim","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2022-03-22"}}
{"company_number":"15388421","data":{"address":{"address_line_1":"Humberstone Drive","country":"England","locality":"Leicester","postal_code":"LE5 0RE","premises":"79"},"ceased_on":"2024-07-11","country_of_residence":"England","date_of_birth":{"month":2,"year":1980},"etag":"85fa0c31daf17a905601fb095024da960cbed1bf","kind":"individual-person-with-significant-control","links":{"self":"/company/15388421/persons-with-significant-control/individual/6bPgG6rj4zA8LBh-SfSZVRlMhKA"},"name":"Mr Ketan Kumar Patel","name_elements":{"forename":"Ketan","middle_name":"Kumar","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-04"}}
{"company_number":"12772642","data":{"address":{"address_line_1":"Fordwater Gardens","address_line_2":"Yapton","country":"England","locality":"Arundel","postal_code":"BN18 0HU","premises":"51","region":"West Sussex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"9763e8b3a2d836ce7e15ed79f00c379065527bd4","identity_verification_details":{"appointment_verification_statement_date":"2026-07-12T00:00:00Z","appointment_verification_statement_due_on":"2026-07-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772642/persons-with-significant-control/individual/Ke42xVRU6CDpJY9S2Wc4yfo7CE8"},"name":"Natalie Jane Collings","name_elements":{"forename":"Natalie","middle_name":"Jane","surname":"Collings"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"14020586","data":{"address":{"address_line_1":"Samuel Close","country":"England","locality":"Stanmore","postal_code":"HA7 4WS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2001},"etag":"d2c412d98e55492bfa401a3c0588d500134e012a","kind":"individual-person-with-significant-control","links":{"self":"/company/14020586/persons-with-significant-control/individual/s0woyYp5TEEFJPkQiKj2RK1qOpA"},"name":"Mr Yang Zhiqiang","name_elements":{"forename":"Yang","surname":"Zhiqiang","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"11231121","data":{"address":{"address_line_1":"79-93 Ratcliffe Road","address_line_2":"Sileby","country":"United Kingdom","locality":"Loughborough","postal_code":"LE12 7PU","premises":"Unit 26"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"78c0a5db01dc06ca80c1e0af214f122d6159cf82","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11231121/persons-with-significant-control/individual/9JqcJx0qDv9kBtZbqTG2_92RxQg"},"name":"Mrs Shelley Jemmerson","name_elements":{"forename":"Shelley","surname":"Jemmerson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12774402","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RY","premises":"21 Lodge Lane","region":"Essex"},"ceased_on":"2021-08-06","country_of_residence":"England","date_of_birth":{"month":11,"year":1993},"etag":"6b3a6e2ae9dd4f39987aa2656a1baefcec354afb","kind":"individual-person-with-significant-control","links":{"self":"/company/12774402/persons-with-significant-control/individual/lwsjVI2hnHLwWcWn1x6-0roygvE"},"name":"Mr Rasjoban Singh Gill","name_elements":{"forename":"Rasjoban","middle_name":"Singh","surname":"Gill","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"14020867","data":{"address":{"address_line_1":"Standen Grove","country":"England","locality":"Sittingbourne","postal_code":"ME10 3GB","premises":"6"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"7948e5467d183d8c8a147c77ef4c762594d5ad8f","identity_verification_details":{"appointment_verification_statement_date":"2026-03-21T00:00:00Z","appointment_verification_statement_due_on":"2026-04-03T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020867/persons-with-significant-control/individual/QptUbxtHUGrLyTR7sJG4SSL675s"},"name":"Babafemi Bejide","name_elements":{"forename":"Babafemi","surname":"Bejide"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2022-04-02"}}
{"company_number":"15445570","data":{"address":{"address_line_1":"Boleyn Way","country":"United Kingdom","locality":"Barnet","postal_code":"EN5 5LH","premises":"67"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1974},"etag":"e4b077289b797dd0e3e09f36e3da1f2c8ae332a5","kind":"individual-person-with-significant-control","links":{"self":"/company/15445570/persons-with-significant-control/individual/Q1Xj7OUC2qv4rpyg8DeE4XUtJXo"},"name":"Mr Emad Sadr","name_elements":{"forename":"Emad","surname":"Sadr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14020997","data":{"address":{"address_line_1":"Western Avenue","address_line_2":"Easton On The Hill","country":"England","locality":"Stamford","postal_code":"PE9 3NB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1990},"etag":"d1f2ca5f5135187145180fd7b2cdfd57fad2b587","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020997/persons-with-significant-control/individual/xQVRemuZtwGvmGVtazLfToDoJLg"},"name":"Mr Daniel Paul Mcdonald","name_elements":{"forename":"Daniel","middle_name":"Paul","surname":"Mcdonald","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"12777013","data":{"address":{"address_line_1":"Buckingham Avenue","country":"United Kingdom","locality":"Whetstone","postal_code":"N20 9DG","premises":"31"},"ceased_on":"2021-02-15","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1992},"etag":"ba1af9f2a3e5ab72f748f68bf7c319428eb82a19","kind":"individual-person-with-significant-control","links":{"self":"/company/12777013/persons-with-significant-control/individual/AfH8fD3jH9ZOTK3TLKxm8tfCbfU"},"name":"Miss Nisha Shah","name_elements":{"forename":"Nisha","surname":"Shah","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"14013517","data":{"address":{"address_line_1":"Church Road","address_line_2":"Bishopsworth","country":"England","locality":"Bristol","postal_code":"BS13 8JZ","premises":"123"},"ceased_on":"2024-01-01","country_of_residence":"England","date_of_birth":{"month":3,"year":1974},"etag":"28cafd52a016219e62f1a77bed5f8827f40ee649","kind":"individual-person-with-significant-control","links":{"self":"/company/14013517/persons-with-significant-control/individual/U1N_HNTINBXe3U6EFTHfd0pJMc4"},"name":"Mr Chakim Ghailan-Nahabi Leka","name_elements":{"forename":"Chakim","surname":"Ghailan-Nahabi Leka","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-03-30"}}
{"company_number":"12529521","data":{"address":{"address_line_1":"Cardiff Road","country":"Wales","locality":"Caerphilly","postal_code":"CF83 1FP","premises":"41"},"ceased_on":"2025-03-03","country_of_residence":"Wales","date_of_birth":{"month":7,"year":1977},"etag":"be47bf7d3438bc3f69f97e0792d0e80fd26664d5","kind":"individual-person-with-significant-control","links":{"self":"/company/12529521/persons-with-significant-control/individual/U-xwmE8Xmsb7jB0QLd4dHPzzg1U"},"name":"Mr Jasim Kamil Ahmed","name_elements":{"forename":"Jasim","middle_name":"Kamil","surname":"Ahmed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-04"}}
{"company_number":"14020467","data":{"address":{"address_line_1":"Milton Road","country":"England","locality":"Cambridge","postal_code":"CB4 1XE","premises":"115c"},"ceased_on":"2024-03-28","country_of_residence":"England","date_of_birth":{"month":12,"year":1981},"etag":"34f271d546b7a5cbcec00321c96ede2cb6a3f65b","kind":"individual-person-with-significant-control","links":{"self":"/company/14020467/persons-with-significant-control/individual/obNC-MeXr0JcgW18VNLEGyOOcrQ"},"name":"Mrs Zyuryufe Dzhafer Dzhafer","name_elements":{"forename":"Zyuryufe","middle_name":"Dzhafer","surname":"Dzhafer","title":"Mrs"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"08590136","data":{"address":{"address_line_1":"28 Batterse Rise","country":"United Kingdom","locality":"London","postal_code":"SW11 1EE","premises":"28 Batterse Rise"},"ceased_on":"2016-04-06","etag":"8cb6993b6ce0706c006ec3694e7da81188c8f9c9","identification":{"legal_authority":"United Kingdom","legal_form":"50% Shareholder"},"kind":"legal-person-person-with-significant-control","links":{"self":"/company/08590136/persons-with-significant-control/legal-person/0Qg2ZzZQURdQyI8t9HsaSth-jt8"},"name":"Sujin Lee","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2016-04-06"}}
{"company_number":"15444870","data":{"address":{"address_line_1":"10 Marsh Wall","country":"England","locality":"London","postal_code":"E14 9PG","premises":"Apartment 4410"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"45d95f32f43736d6d08ea3fd9f8493b4d341855f","kind":"individual-person-with-significant-control","links":{"self":"/company/15444870/persons-with-significant-control/individual/7xmXbsU_q8Wsq4LB5iFvLOMZ8Uw"},"name":"Mr Kristof Van Beveren","name_elements":{"forename":"Kristof","surname":"Van Beveren","title":"Mr"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12773602","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"Spain","date_of_birth":{"month":5,"year":1972},"etag":"d0a5dcb8e76198ac165ace9e3b2d283b1ab63d0b","kind":"individual-person-with-significant-control","links":{"self":"/company/12773602/persons-with-significant-control/individual/iZHgIRCwpSW1fom8ktwCNv5AQB4"},"name":"Mr Jose Fabra Segarra","name_elements":{"forename":"Jose","surname":"Fabra Segarra","title":"Mr"},"nationality":"Spanish","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"14020856","data":{"address":{"address_line_1":"Montreal Road","country":"England","locality":"Ilford","postal_code":"IG1 4SH","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1983},"etag":"aa81e74e6e6621dfc1391fe5a805c258cdb7d852","kind":"individual-person-with-significant-control","links":{"self":"/company/14020856/persons-with-significant-control/individual/dGm61yHiJVvSCBp2ARTKM2VVeM8"},"name":"Mrs Vitalie Cortac","name_elements":{"forename":"Vitalie","surname":"Cortac","title":"Mrs"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12775243","data":{"address":{"address_line_1":"Mcdermott Road","country":"United Kingdom","locality":"London","postal_code":"SE15 4PF","premises":"33, Reedham Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1998},"etag":"0f9c7a273200d5885421f91e27aa453dd24c693a","kind":"individual-person-with-significant-control","links":{"self":"/company/12775243/persons-with-significant-control/individual/MS6bsDTo95ln2dDE2CPnHNnZuTM"},"name":"Janai Tegan Allen","name_elements":{"forename":"Janai","middle_name":"Tegan","surname":"Allen"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-28"}}
{"company_number":"14020916","data":{"address":{"address_line_1":"Moss Bower Road","country":"England","locality":"Macclesfield","postal_code":"SK11 7XJ","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"33c170ab31b9c043f263f6163e9d68f00a4bbf31","kind":"individual-person-with-significant-control","links":{"self":"/company/14020916/persons-with-significant-control/individual/sD4Sde3rOOKSVdA3rjgbe80uBfE"},"name":"Mrs Cynthia Bwalya","name_elements":{"forename":"Cynthia","surname":"Bwalya","title":"Mrs"},"nationality":"Zambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12776102","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Italy","date_of_birth":{"month":8,"year":1991},"etag":"d6cf7b5bff947d11a68fb91b36f5309bf09234bc","kind":"individual-person-with-significant-control","links":{"self":"/company/12776102/persons-with-significant-control/individual/npiffXIHQGAbDtOLMT7WzeWTj5w"},"name":"Dr Fabrizio Ninfa","name_elements":{"forename":"Fabrizio","surname":"Ninfa","title":"Dr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12928381","data":{"address":{"address_line_1":"Crockatt Road","country":"England","locality":"Hadleigh","postal_code":"IP7 6RD","premises":"9 Byford Court","region":"Suffolk"},"etag":"ed3120113a15c4eeb123c5f5a4bf9aa25abf13b8","identification":{"country_registered":"England And Wales","legal_authority":"England And Wales","legal_form":"Limited Company","place_registered":"England And Wales","registration_number":"14761799"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12928381/persons-with-significant-control/corporate-entity/uznGAsKswZLTvLEvwEDphTl7PGY"},"name":"Bushell Enterprises Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-04-05"}}
{"company_number":"12770823","data":{"address":{"address_line_1":"Nightingale Road","address_line_2":"Kirton","country":"United Kingdom","locality":"Boston","postal_code":"PE20 1FA","premises":"68"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1981},"etag":"5bf6840ed2736244bf4c949ff7d5d7740ac8e837","kind":"individual-person-with-significant-control","links":{"self":"/company/12770823/persons-with-significant-control/individual/P_shg2sXAycMVHjALK2iTL9uVCo"},"name":"Mr Bogdan-Florin Grigore","name_elements":{"forename":"Bogdan-Florin","surname":"Grigore","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"14019337","data":{"address":{"address_line_1":"Barton Terrace","country":"England","locality":"Leeds","postal_code":"LS11 8TP","premises":"28"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1972},"etag":"a93531a43a32ad2550fd968d1c377464ed7f8368","kind":"individual-person-with-significant-control","links":{"self":"/company/14019337/persons-with-significant-control/individual/wglIee8sN_A3q8Kj42_TDxGSxHw"},"name":"Mr Bubacarr Ndiaye","name_elements":{"forename":"Bubacarr","surname":"Ndiaye","title":"Mr"},"nationality":"Gambian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-01"}}
{"company_number":"SC488301","data":{"address":{"address_line_1":"West Street","locality":"Glasgow","postal_code":"G5 8LP","premises":"26"},"ceased_on":"2024-09-16","country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1975},"etag":"92bd27d5cd4e472af2ac5d05447b3db55cd50d2e","kind":"individual-person-with-significant-control","links":{"self":"/company/SC488301/persons-with-significant-control/individual/N-zPt65b2gZzloUXaz8y5bCjbmw"},"name":"Mr Mohammed Rehman Sattar","name_elements":{"forename":"Mohammed","middle_name":"Rehman","surname":"Sattar","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2023-10-06"}}
{"company_number":"15444581","data":{"address":{"country":"England","locality":"London","postal_code":"WC2A 2JR","premises":"7 Bell Yard","region":"Greater London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6e4cda739d2f59d60fa3a38289c1e6745a72a6c9","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444581/persons-with-significant-control/individual/Ya9q0aHHWyw6ibs-k-pdj4eRzvQ"},"name":"Susan Jane Godfrey","name_elements":{"forename":"Susan","middle_name":"Jane","surname":"Godfrey"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-26"}}
{"company_number":"14020587","data":{"address":{"address_line_1":"Parkside Walk","address_line_2":"Bramhall","country":"England","locality":"Stockport","postal_code":"SK7 3JD","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1978},"etag":"c648593b066a891d942bdc372972aea7653dd3c2","kind":"individual-person-with-significant-control","links":{"self":"/company/14020587/persons-with-significant-control/individual/0TEPKDVeOomZ44t9Czd-r_3hIBQ"},"name":"Mr Russell Alan Crawley","name_elements":{"forename":"Russell","middle_name":"Alan","surname":"Crawley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"15445100","data":{"address":{"address_line_1":"York Close","address_line_2":"Shenfield","country":"England","locality":"Brentwood","postal_code":"CM15 8JZ","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1968},"etag":"4814d96e5165c314c847b6ae2dc5585b82ecb3df","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445100/persons-with-significant-control/individual/XPtgUMpxQLEj0YI7JxGBrpWJWW4"},"name":"Mr Erik Staffan Torleif Ahlner","name_elements":{"forename":"Erik","middle_name":"Staffan Torleif","surname":"Ahlner","title":"Mr"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"15445101","data":{"address":{"address_line_1":"Wheeler Street","country":"England","locality":"Birmingham","postal_code":"B19 2ER","premises":"4"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1974},"etag":"c9249c3b930ceebd501eeffeecd57e9648363789","identity_verification_details":{"appointment_verification_statement_date":"2026-07-10T00:00:00Z","appointment_verification_statement_due_on":"2026-07-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445101/persons-with-significant-control/individual/lY-NlUN134RuBZAN9l1cbvGP10Q"},"name":"Mr Mohammed Bahar","name_elements":{"forename":"Mohammed","surname":"Bahar","title":"Mr"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"07673730","data":{"address":{"address_line_1":"Crawley Green Road","country":"England","locality":"Luton","postal_code":"LU2 0QX","premises":"16-22"},"etag":"48610188145901ec6f415c42cba61dee1f27bbbb","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Limited Company","place_registered":"England \u0026 Wales","registration_number":"13408402"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07673730/persons-with-significant-control/corporate-entity/Bmx9xNbhAWKGi1UgJBAu7DNE65s"},"name":"Thrive Uk Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-11-08"}}
{"company_number":"15445571","data":{"address":{"address_line_1":"Woodward Road","country":"England","locality":"Dagenham","postal_code":"RM9 4SJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1973},"etag":"0f8c342566a51d894c3857966bda2e396093301a","identity_verification_details":{"appointment_verification_statement_date":"2026-01-26T00:00:00Z","appointment_verification_statement_due_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445571/persons-with-significant-control/individual/UEvwRpFAMH_6C1NyeyjOc-HwfaQ"},"name":"Mr Mizanur Rahman Chowdhury","name_elements":{"forename":"Mizanur","middle_name":"Rahman","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"08372880","data":{"address":{"address_line_1":"11 St. Pauls Square","country":"England","locality":"Birmingham","postal_code":"B3 1RB","premises":"Grosvenor House"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"c7b0d261cab5fb210faddc5cf193794b020ad404","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08372880/persons-with-significant-control/individual/b8YxI__-0eL27iew8mXt1gwAcHI"},"name":"Mr Andrew Brian Tonks","name_elements":{"forename":"Andrew","middle_name":"Brian","surname":"Tonks","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"08617612","data":{"address":{"address_line_1":"2111 67th Street","address_line_2":"Suite 400","country":"United States","locality":"Omaha","postal_code":"NE 68106","premises":"C3 Brands"},"country_of_residence":"United States","date_of_birth":{"month":11,"year":1949},"etag":"6f46e856078d0e79fd0318dd6c79f71b6182db76","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08617612/persons-with-significant-control/individual/CGkWb_Y2o_OSWJlL6kXN4Z4FjCI"},"name":"Mr. Charles White Wear Jnr.","name_elements":{"forename":"Charles","middle_name":"White","surname":"Wear Jnr.","title":"Mr."},"nationality":"American","natures_of_control":["significant-influence-or-control"],"notified_on":"2016-08-01"}}
{"company_number":"15378980","data":{"address":{"address_line_1":"Iverson Road","country":"England","locality":"London","postal_code":"NW6 2QT","premises":"63"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1998},"etag":"78a19275fd44f6198d5f07444fcd5a1c578a63dc","kind":"individual-person-with-significant-control","links":{"self":"/company/15378980/persons-with-significant-control/individual/9E6xwCt5U7tBWNgt9LikKsCRsms"},"name":"Ms Halima Sultana","name_elements":{"forename":"Halima","surname":"Sultana","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-31"}}
{"company_number":"12771843","data":{"address":{"address_line_1":"Caythorpe Rise","country":"England","locality":"Nottingham","postal_code":"NG5 3DJ","premises":"C/O 26","region":"Nottinghamshire"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1965},"etag":"eeb82df133ec91e63b4087bf470d79f169ebf51a","kind":"individual-person-with-significant-control","links":{"self":"/company/12771843/persons-with-significant-control/individual/ezEcj5v-B5u9VfRU74tMmp6JdfM"},"name":"Marvin-Anthony Spence","name_elements":{"forename":"Marvin-Anthony","surname":"Spence"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-27"}}
{"company_number":"12772612","data":{"address":{"address_line_1":"Potters Bar","country":"United Kingdom","locality":"England","postal_code":"EN6 2ET","premises":"101 Baker Street"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1990},"etag":"04eb9f29cbfce808bbf02516ec48c44a1b0105b5","kind":"individual-person-with-significant-control","links":{"self":"/company/12772612/persons-with-significant-control/individual/wLqfCmEAr8uBJDkbUXpxCS4GqmI"},"name":"Mrs Alketa Lala","name_elements":{"forename":"Alketa","surname":"Lala","title":"Mrs"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"12772643","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"Hampton","postal_code":"TW12 3HZ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1982},"etag":"b00d702315f0ad7f287f9185a0a9496d3cbd264d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12772643/persons-with-significant-control/individual/OhCx0nR4irtB459PXdXfyYzfUV0"},"name":"Mrs Priyadarshini Bathala Umapathy","name_elements":{"forename":"Priyadarshini","surname":"Bathala Umapathy","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"15444871","data":{"address":{"address_line_1":"Anson Road","country":"England","locality":"London","postal_code":"NW2 4AL","premises":"147"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":10,"year":1995},"etag":"4c4d521dd992d5ee077531cba6b29fba70712b73","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15444871/persons-with-significant-control/individual/NRuzGH24EMONkybF_mW9yH4xKg8"},"name":"Mr Solomon Pastor","name_elements":{"forename":"Solomon","surname":"Pastor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"14020797","data":{"address":{"address_line_1":"Lake Drive","address_line_2":"Weldon","country":"England","locality":"Corby","postal_code":"NN17 3FE","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1988},"etag":"5582c383021635c16c219cff11987436842b28d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020797/persons-with-significant-control/individual/I3dkXV46lWQ6b_PjAz3a4O94A-U"},"name":"Miss Jenifer Cernik","name_elements":{"forename":"Jenifer","surname":"Cernik","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-02"}}
{"company_number":"12774402","data":{"address":{"country":"United Kingdom","locality":"Grays","postal_code":"RM17 5RY","premises":"21 Lodge Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1995},"etag":"4a1274f6ff2b7261fd1ab178d1442f16288b48a7","kind":"individual-person-with-significant-control","links":{"self":"/company/12774402/persons-with-significant-control/individual/JQ6DKy5JIaxwYRt6zPect-qMOno"},"name":"Mr Javed Shahid Miah","name_elements":{"forename":"Javed","middle_name":"Shahid","surname":"Miah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-28"}}
{"company_number":"12775253","data":{"address":{"address_line_1":"De Montfort Street","country":"England","locality":"Leicester","postal_code":"LE1 7GE","premises":"5-7"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1977},"etag":"62a844b7eb1d60779fab9de733a6f194f4742997","identity_verification_details":{"appointment_verification_statement_date":"2026-07-28T00:00:00Z","appointment_verification_statement_due_on":"2026-08-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12775253/persons-with-significant-control/individual/ps5iLz3pxqbYwF42R7Z8EuTDW2U"},"name":"Mr Justin Andrew Crowson","name_elements":{"forename":"Justin","middle_name":"Andrew","surname":"Crowson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-28"}}
{"company_number":"SC669103","data":{"address":{"country":"Scotland","locality":"Glasgow","postal_code":"G44 3BS","premises":"199 Clarkston Road","region":"Glasgow"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1969},"etag":"ad021eeec5553e55f2a0a7ef46b7920701df3e6b","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669103/persons-with-significant-control/individual/tQoDEzYOiIsLOeX7aiz82fjgUb0"},"name":"David Hayes","name_elements":{"forename":"David","surname":"Hayes"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-29"}}
{"company_number":"14020997","data":{"address":{"address_line_1":"Western Avenue","address_line_2":"Easton On The Hill","country":"England","locality":"Stamford","postal_code":"PE9 3NB","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1989},"etag":"2a634bccbf05e8749e5d1ed9bab422882f08763d","identity_verification_details":{"appointment_verification_statement_date":"2026-04-03T00:00:00Z","appointment_verification_statement_due_on":"2026-04-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14020997/persons-with-significant-control/individual/_k0L0Ez4ATW9PjYg5GgcMeuHwX8"},"name":"Miss Katherine Jane Bridge","name_elements":{"forename":"Katherine","middle_name":"Jane","surname":"Bridge","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2022-04-03"}}
{"company_number":"07129901","data":{"address":{"address_line_1":"Green Lane","address_line_2":"Stoneycroft","locality":"Liverpool","postal_code":"L13 7BB","premises":"119","region":"Merseyside"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1969},"etag":"b051942619c0c467b11d8a23ccb05fdf11dae1e5","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07129901/persons-with-significant-control/individual/hq1lXvdS3k1v2rjB0kAwK8PmmPQ"},"name":"Mr Brendan Doyle","name_elements":{"forename":"Brendan","surname":"Doyle","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-03-31"}}
{"company_number":"12777033","data":{"address":{"address_line_1":"Lincoln Apartments","address_line_2":"Fountain Park Way","country":"United Kingdom","locality":"London","postal_code":"W12 7LG","premises":"87","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1981},"etag":"e3073ca6d62ca1c0a1a66f8777f6825991e42b7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12777033/persons-with-significant-control/individual/11eI-Am0rKqGw-yMeDCEAobqA1M"},"name":"Di Liu","name_elements":{"forename":"Di","surname":"Liu"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"15458720","data":{"address":{"address_line_1":"Martlet Way","country":"England","locality":"Aylesbury","postal_code":"HP18 0WE","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"1df4fed4bee6552c64e92b8d8838fb31eeea3581","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z","authorised_corporate_service_provider_name":"AACSL ACCOUNTANTS LTD ACSP","identity_verified_on":"2025-07-04T00:00:00Z","preferred_name":"Olatunde Sarafa OLAREWAJU"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458720/persons-with-significant-control/individual/qgYCx_xee_SMkl4kt6QAjjwv4Vw"},"name":"Mr Olatunde Sarafa Olarewaju","name_elements":{"forename":"Olatunde","middle_name":"Sarafa","surname":"Olarewaju","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15458990","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1977},"etag":"8bdfa6523550d113bad51830684072d59936003a","kind":"individual-person-with-significant-control","links":{"self":"/company/15458990/persons-with-significant-control/individual/0br96uyXtjTpvj60y15DkSTCe6c"},"name":"Mr Nicky Timms","name_elements":{"forename":"Nicky","surname":"Timms","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12217971","data":{"address":{"address_line_1":"6a Main Street","address_line_2":"Wardy Hill","country":"England","locality":"Ely","postal_code":"CB6 2DF","premises":"Hereward House","region":"Cambridgeshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1972},"etag":"391541a4820686015beda6da1e61c3bea745a7c0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12217971/persons-with-significant-control/individual/VuGpVcTK0MNLbMTVikJEId4k2E0"},"name":"Mrs Alyson Marie Burling","name_elements":{"forename":"Alyson","middle_name":"Marie","surname":"Burling","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2019-09-20"}}
{"company_number":"12780552","data":{"address":{"address_line_1":"Winchester Road","country":"England","locality":"Portsmouth","postal_code":"PO2 7PS","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1991},"etag":"72f22dbcd45a29500ccfa8a5fc32d3a357f038ff","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12780552/persons-with-significant-control/individual/S-6eYG_dqeT3hPzoKp2kyDjtNB0"},"name":"Mr Stefan-Ciprian Manea","name_elements":{"forename":"Stefan-Ciprian","surname":"Manea","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"NI636161","data":{"address":{"address_line_1":"Ann Street","country":"Northern Ireland","locality":"Ballycastle","postal_code":"BT54 6AD","premises":"32/34","region":"Co. Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1961},"etag":"07b2877a68d7a1078b47cfcfa52d03c8252920da","identity_verification_details":{"appointment_verification_statement_date":"2026-04-01T00:00:00Z","appointment_verification_statement_due_on":"2026-04-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI636161/persons-with-significant-control/individual/H2b4vZ8JZxopyHote0DmPaKv7w0"},"name":"Mr Paul Creagh","name_elements":{"forename":"Paul","surname":"Creagh","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-50-to-75-percent"],"notified_on":"2023-06-01"}}
{"company_number":"05750341","data":{"address":{"address_line_1":"Grange Road West","country":"United Kingdom","locality":"Birkenhead","postal_code":"CH41 4DB","premises":"68"},"etag":"8f9a013e898e1b51f97cd040ddf594110b617ec1","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"England","registration_number":"05846789"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/05750341/persons-with-significant-control/corporate-entity/Hh2hyLFtbrG1RNo4UhamNGKF59g"},"name":"Potensial Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12783852","data":{"address":{"address_line_1":"Market Place","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8NN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"3552ee78b5994e8c7042c2bd3bf99e0b6ce6dbb8","kind":"individual-person-with-significant-control","links":{"self":"/company/12783852/persons-with-significant-control/individual/7oe-6oWtUYhAduA0PZSpSJRQsOo"},"name":"Miss Olivia Kate Brook","name_elements":{"forename":"Olivia","middle_name":"Kate","surname":"Brook","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12785482","data":{"address":{"address_line_1":"Alnesboum Crescent","country":"United Kingdom","locality":"Ipswich","postal_code":"IP3 9GD","premises":"36"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1972},"etag":"f3d55abaebc41587ecb73a1838572afe1199b526","kind":"individual-person-with-significant-control","links":{"self":"/company/12785482/persons-with-significant-control/individual/s8r-v-y9BcoAzlmE6yUAMjO_ZQk"},"name":"Ms Daniela Ilieva Ruseva","name_elements":{"forename":"Daniela","middle_name":"Ilieva","surname":"Ruseva","title":"Ms"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"15461210","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"5th Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 5PF","premises":"167-169"},"country_of_residence":"Austria","date_of_birth":{"month":12,"year":1973},"etag":"0b84a67c403a602bfc5071f6a3a5cf3260dc479d","kind":"individual-person-with-significant-control","links":{"self":"/company/15461210/persons-with-significant-control/individual/Va1QLeGZpaA8pXA335TYGZQZ1NA"},"name":"Mr. Omid Asefi","name_elements":{"forename":"Omid","surname":"Asefi","title":"Mr."},"nationality":"Citizen Of The Dominican Republic","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-02"}}
{"company_number":"12786652","data":{"address":{"address_line_1":"High Street","address_line_2":"Westbury On Trym","country":"England","locality":"Bristol","postal_code":"BS9 3BY","premises":"5"},"ceased_on":"2024-08-03","country_of_residence":"England","date_of_birth":{"month":11,"year":1950},"etag":"1c7a7616b4583446f259399559aacf21e757e16d","kind":"individual-person-with-significant-control","links":{"self":"/company/12786652/persons-with-significant-control/individual/xIwXTRGk_1XaRZFeyuapsPEx0oA"},"name":"Mr Peter Valaitis","name_elements":{"forename":"Peter","surname":"Valaitis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"SC571793","data":{"address":{"address_line_1":"30 Edison Street","address_line_2":"Hillington Park","country":"Scotland","locality":"Glasgow","postal_code":"G52 4JW","premises":"Unit 27"},"ceased_on":"2020-09-14","etag":"bc2b75c3259b3a9903b2839ea67b2c9c6fdcabdb","identification":{"country_registered":"Scotland","legal_authority":"Campanies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies Scotland","registration_number":"Sc669476"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC571793/persons-with-significant-control/corporate-entity/krlcH9fhpGBhYIeOa6VELhbroNg"},"name":"Enzii Investments Limited","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"15461931","data":{"address":{"address_line_1":"Sheffield Road","country":"England","locality":"Chesterfield","postal_code":"S41 7LL","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1991},"etag":"f933dde5ab5ca33b8ff22ac5eea77daa58c167d2","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461931/persons-with-significant-control/individual/m7A9j66ZSe9rW51prEOaiKiPxKY"},"name":"Mr Mohammed Miah Maksud","name_elements":{"forename":"Mohammed","middle_name":"Miah","surname":"Maksud","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"09905712","data":{"address":{"address_line_1":"249","address_line_2":"Broadway","country":"England","locality":"Bexleyheath","postal_code":"DA6 8DB","premises":"First Floor","region":"Kent"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1979},"etag":"fc3a7d15e17b5153dc65f74026e0301828818134","identity_verification_details":{"appointment_verification_statement_date":"2025-12-19T00:00:00Z","appointment_verification_statement_due_on":"2026-01-01T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09905712/persons-with-significant-control/individual/Tikd6_YdC27653XNVcOCZpF_k3o"},"name":"Mr Hadi Saleh","name_elements":{"forename":"Hadi","surname":"Saleh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-04-01"}}
{"company_number":"15445760","data":{"address":{"address_line_1":"Chester Road","address_line_2":"Hartford","country":"United Kingdom","locality":"Northwich","postal_code":"CW8 1QR","premises":"339"},"ceased_on":"2024-07-24","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1995},"etag":"cbf2da9302fd53416335c1c882dc216f33329fa3","kind":"individual-person-with-significant-control","links":{"self":"/company/15445760/persons-with-significant-control/individual/18GZOAZRwEv8O0C-_M1YXOG-I-k"},"name":"Miss Isobel Charlotte Batey","name_elements":{"forename":"Isobel","middle_name":"Charlotte","surname":"Batey","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"15458721","data":{"address":{"address_line_1":"Spinners Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 3QD","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1971},"etag":"5a6686b0512c9740051a873a8398189bc0c5b53e","identity_verification_details":{"appointment_verification_statement_date":"2026-11-08T00:00:00Z","appointment_verification_statement_due_on":"2026-11-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458721/persons-with-significant-control/individual/e28DMESLYa_UKWzddqSETjQq_fY"},"name":"Mrs Patience Chinogureyi","name_elements":{"forename":"Patience","surname":"Chinogureyi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12778862","data":{"address":{"address_line_1":"Newspaper House","address_line_2":"Tannery Lane","country":"England","locality":"Warrington","postal_code":"WA5 2UD","premises":"Suite 8a","region":"Cheshire"},"ceased_on":"2024-04-04","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"61ca13676bb0cd8ed9738660667bbc3276055038","kind":"individual-person-with-significant-control","links":{"self":"/company/12778862/persons-with-significant-control/individual/ubfLQuafsr8EW3fKaTlAuwc7Lv8"},"name":"Mr Brett Coyne","name_elements":{"forename":"Brett","surname":"Coyne","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-29"}}
{"company_number":"12779622","data":{"address":{"country":"United Kingdom","locality":"Maghull","postal_code":"L31 2HB","premises":"13 Liverpool Road North","region":"Merseyside"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1968},"etag":"59c13d6d87777d7ab7e15b037964a54a433f5505","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12779622/persons-with-significant-control/individual/N5DYvbI3hUHvOBTFnsqTndU4DlQ"},"name":"Mr Andrew John Creighton","name_elements":{"forename":"Andrew","middle_name":"John","surname":"Creighton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"09775080","data":{"address":{"address_line_1":"St. Peters Street","address_line_2":"1st Floor,","country":"England","locality":"Ipswich","postal_code":"IP1 1XB","premises":"14"},"ceased_on":"2025-08-01","country_of_residence":"England","date_of_birth":{"month":4,"year":1990},"etag":"6a8917a08fc213384f14b6fd6091c3429a6b1618","kind":"individual-person-with-significant-control","links":{"self":"/company/09775080/persons-with-significant-control/individual/rdXiOSXIPGSHM9i0a85EVIFemlI"},"name":"Mr Mohammad Mizanur Rahman","name_elements":{"forename":"Mohammad","middle_name":"Mizanur","surname":"Rahman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-29"}}
{"company_number":"12782173","data":{"address":{"address_line_1":"Moorgate House","address_line_2":"Clifton Moor Gate","country":"United Kingdom","locality":"York","postal_code":"YO30 4WY","premises":"C/O Harrowells Limited"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1970},"etag":"a9095661133371cd77da627394dbf0879b4f48ba","identity_verification_details":{"appointment_verification_statement_date":"2026-07-30T00:00:00Z","appointment_verification_statement_due_on":"2026-08-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12782173/persons-with-significant-control/individual/ykNPkkTd38INWwGtIFLGv4cqk6A"},"name":"Mr Michael Ian Bond","name_elements":{"forename":"Michael","middle_name":"Ian","surname":"Bond","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"12782993","data":{"address":{"address_line_1":"Blackthorn Close","country":"United Kingdom","locality":"Brough","postal_code":"HU15 2QJ","premises":"24","region":"East Riding Of Yorkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1996},"etag":"25333be605699dc30ffd0d6829672b784c731aac","kind":"individual-person-with-significant-control","links":{"self":"/company/12782993/persons-with-significant-control/individual/7ZFYuOydM5yA4C6IaQqs-AFSmnA"},"name":"Craig William Lewis Nelson","name_elements":{"forename":"Craig","middle_name":"William Lewis","surname":"Nelson"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-31"}}
{"company_number":"15460590","data":{"address":{"address_line_1":"Lawnside","address_line_2":"Nailsworth","country":"England","locality":"Stroud","postal_code":"GL6 0ER","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"26a60b53ccf382dea354b7c3ba599ce18e853f1a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460590/persons-with-significant-control/individual/1V03bBdpBpwZzrTa6f884iOpfYA"},"name":"James King","name_elements":{"forename":"James","surname":"King"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15460841","data":{"address":{"address_line_1":"Stanhope Road","country":"United Kingdom","locality":"South Shields","postal_code":"NE33 4BD","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1984},"etag":"2cdf0c80641880252c25b7557575397e6baf0fec","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460841/persons-with-significant-control/individual/IfsszGfKG4qwSblTLLVFx5EN4HM"},"name":"Mr William Heslop","name_elements":{"forename":"William","surname":"Heslop","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"NI709611","data":{"address":{"address_line_1":"Home Avenue","country":"United Kingdom","locality":"Newry","postal_code":"BT34 2DL","premises":"River House","region":"Co. Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":9,"year":1983},"etag":"a87f7ec251a656985668dec23dd69849eb41f7b0","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709611/persons-with-significant-control/individual/AWdMFAxgt7oU0wP5Y852lkjDYzU"},"name":"Mr Neill Curry","name_elements":{"forename":"Neill","surname":"Curry","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461351","data":{"address":{"address_line_1":"West Point","address_line_2":"Newick","country":"England","locality":"Lewes","postal_code":"BN8 4NU","premises":"3"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1987},"etag":"504748fd368b053d7507ca7311bd513a3d8d4ecc","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461351/persons-with-significant-control/individual/b868JUzw735V4V_j2WK9Ro05O2s"},"name":"Mrs Samantha Faye Mlodozeniec","name_elements":{"forename":"Samantha","middle_name":"Faye","surname":"Mlodozeniec","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"13127791","data":{"address":{"address_line_1":"Hoyer Industrial Estate","address_line_2":"517 Leeds Rd","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1YJ","premises":"Unit 17a","region":"West Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1973},"etag":"fd7300a3316358bbe43e275c3cccafa4d754fccb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13127791/persons-with-significant-control/individual/cUrOHlmJ3tsKDjg5OYesDutua7s"},"name":"Miss Shaheen Patel","name_elements":{"forename":"Shaheen","surname":"Patel","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12789912","data":{"address":{"address_line_1":"The Precinct","address_line_2":"London Road","country":"United Kingdom","locality":"Waterlooville","postal_code":"PO7 7DT","premises":"23a","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1979},"etag":"9ef0019e4391313034e3b7c2a61e5b47f54aff56","kind":"individual-person-with-significant-control","links":{"self":"/company/12789912/persons-with-significant-control/individual/pECji2AzU32OpT5KP7yE5k5ndm0"},"name":"Mr Shane William Gli Parfoot","name_elements":{"forename":"Shane","middle_name":"William Gli","surname":"Parfoot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"15462331","data":{"address":{"address_line_1":"Berwyn Street","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 8ND","premises":"Unit 2, The Old Bank","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1985},"etag":"4ed28dc4a079c08cfd0f82a32d54c686adfa8155","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462331/persons-with-significant-control/individual/a7S8b_R4zNV31vUmeIn9vEnxpYY"},"name":"Mrs Jenny Louise Coppock","name_elements":{"forename":"Jenny","middle_name":"Louise","surname":"Coppock","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15445760","data":{"address":{"address_line_1":"Coronation Crescent","country":"England","locality":"Sandbach","postal_code":"CW11 4PL","premises":"43"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1993},"etag":"a71c9134e241904facf9d341dd87818c107119d1","identity_verification_details":{"appointment_verification_statement_date":"2026-07-25T00:00:00Z","appointment_verification_statement_due_on":"2026-08-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15445760/persons-with-significant-control/individual/P_BqdQviaAwzCdUDZ5vPQIdoboo"},"name":"Mr Bradley John Read","name_elements":{"forename":"Bradley","middle_name":"John","surname":"Read","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-26"}}
{"company_number":"12777872","data":{"address":{"address_line_1":"Hatherley Road","country":"England","locality":"London","postal_code":"E17 6SF","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1996},"etag":"39b8ca8c7f2b16de06c266a718b9275b7d0098c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12777872/persons-with-significant-control/individual/udQ7I7jLvkqI42U-puiTk4c_-jY"},"name":"Mr Umayr Farooq Aziz","name_elements":{"forename":"Umayr","middle_name":"Farooq","surname":"Aziz","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"15458990","data":{"address":{"address_line_1":"Hobart Way","address_line_2":"Deddington","country":"United Kingdom","locality":"Banbury","postal_code":"OX15 0AH","premises":"18"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1981},"etag":"8983745b087cbe3636cdc17915665dda86d40b0e","kind":"individual-person-with-significant-control","links":{"self":"/company/15458990/persons-with-significant-control/individual/7SqqI2NbEYw_68jLfBkz1zM2_kA"},"name":"Mrs Sarah Timms","name_elements":{"forename":"Sarah","surname":"Timms","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"12136660","data":{"address":{"address_line_1":"Herons Way","address_line_2":"Chester Business Park","country":"United Kingdom","locality":"Chester","postal_code":"CH4 9GB","premises":"First Floor, The Foundation","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1967},"etag":"61ab48817a76baad3f1d621ae9e745ce39cfdea1","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12136660/persons-with-significant-control/individual/KXBEWy9C3YYvnVp0FwCemjxhtBQ"},"name":"Mrs Jane Alexandra Reeves","name_elements":{"forename":"Jane","middle_name":"Alexandra","surname":"Reeves","title":"Mrs"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"12781332","data":{"address":{"address_line_1":"Bradhope Road","country":"England","locality":"Middlesbrough","postal_code":"TS3 7BW","premises":"99"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1983},"etag":"001cd8ac45fb76f6883049f91770b74995789750","kind":"individual-person-with-significant-control","links":{"self":"/company/12781332/persons-with-significant-control/individual/WTyQo3oHzc5dUGOvqYwqBWWxkiU"},"name":"Mr Steven Charlton","name_elements":{"forename":"Steven","surname":"Charlton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"15459950","data":{"address":{"address_line_1":"Bridgnorth Road","address_line_2":"Madeley","country":"England","locality":"Telford","postal_code":"TF7 4JB","premises":"Unit D9 Court 2000"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1970},"etag":"70c7d068c28d424f14fe9dab2c0dbba273474ec5","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459950/persons-with-significant-control/individual/z4yVfmox1LhuzlnJ2OkuA9kCUSE"},"name":"Mr Steven Andrew Pugh","name_elements":{"forename":"Steven","middle_name":"Andrew","surname":"Pugh","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460350","data":{"address":{"address_line_1":"Grove Road South","country":"England","locality":"Southsea","postal_code":"PO5 3QT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4519c1073dbd961ddd7a06de9b998da87c489f79","kind":"individual-person-with-significant-control","links":{"self":"/company/15460350/persons-with-significant-control/individual/imu3lrtG7wQYXTrMoyx8xWWd4MA"},"name":"Mr Luke Channer","name_elements":{"forename":"Luke","surname":"Channer","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460591","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Austria","date_of_birth":{"month":8,"year":1990},"etag":"12febb390092c21fdf02e411ec8cf31c9a4719fd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460591/persons-with-significant-control/individual/37MkEGMwDdzCasgn_aXL6FXNCts"},"name":"Mrs Tetiana Kipping","name_elements":{"forename":"Tetiana","surname":"Kipping","title":"Mrs"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"12785522","data":{"address":{"address_line_1":"Rimington Place","country":"England","locality":"St. Annes","postal_code":"FY8 3PT","premises":"5","region":"Lancashire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"aee6832b4e640c6fb3c15aca9137e4a70ac79e9a","kind":"individual-person-with-significant-control","links":{"self":"/company/12785522/persons-with-significant-control/individual/lcOn1mfnIbay8h4CwYTlyh7SU8Q"},"name":"Mr Jordan Levin","name_elements":{"forename":"Jordan","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12786623","data":{"address":{"address_line_1":"Newcombe Road","country":"England","locality":"Birmingham","postal_code":"B21 8DD","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1982},"etag":"9843cf4a214de6232a0dd54c910829fb139d03f5","kind":"individual-person-with-significant-control","links":{"self":"/company/12786623/persons-with-significant-control/individual/5en6oHAdaPzyMxBvtzrdCoXYUN4"},"name":"Miss Nuti-Bebica Mitru","name_elements":{"forename":"Nuti-Bebica","surname":"Mitru","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12786672","data":{"address":{"address_line_1":"Kingsburys Lane","country":"United Kingdom","locality":"Ringwood","postal_code":"BH24 1EL","premises":"1a","region":"Hampshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1983},"etag":"67618f349d458a4caff27961d6a4b44b607ecfbe","identity_verification_details":{"appointment_verification_statement_date":"2026-08-02T00:00:00Z","appointment_verification_statement_due_on":"2026-08-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12786672/persons-with-significant-control/individual/hEKqvLpuV9uakP7WjQEhTX-rE5M"},"name":"Mr Lee Pidgley","name_elements":{"forename":"Lee","surname":"Pidgley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"15461730","data":{"address":{"address_line_1":"Flanders Close","country":"England","locality":"Redditch","postal_code":"B98 9HT","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1991},"etag":"bb8b1e0ff03520eefeb50b6eaa4b919ffeb8f8a6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-11T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461730/persons-with-significant-control/individual/bMLQuYtFAHT-DThuI_ZUrHIL5Do"},"name":"Mrs Melissa Hancox","name_elements":{"forename":"Melissa","surname":"Hancox","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462150","data":{"address":{"address_line_1":"32 Carriers Road","country":"United Kingdom","locality":"Creed","postal_code":"TR2 1FA","premises":"Maroosha"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"db32834f3376c9e5cb46f5c70a193cd8ff4ae50f","kind":"individual-person-with-significant-control","links":{"self":"/company/15462150/persons-with-significant-control/individual/KP6vR5w_-eSPJnMBfP1NcjBc4xA"},"name":"Mrs Kinza Naeem","name_elements":{"forename":"Kinza","surname":"Naeem","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462520","data":{"address":{"address_line_1":"Abington Grove","country":"England","locality":"Northampton","postal_code":"NN1 4QU","premises":"52"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1973},"etag":"b47178a7d8380ab13609305d0abb0bbb43892672","kind":"individual-person-with-significant-control","links":{"self":"/company/15462520/persons-with-significant-control/individual/K_au_IshQLEOwziWWzaUK5327aU"},"name":"Miss Georgeta Andrei","name_elements":{"forename":"Georgeta","surname":"Andrei","title":"Miss"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12777042","data":{"address":{"address_line_1":"Pack Lane","country":"England","locality":"Basingstoke","postal_code":"RG22 5HG","premises":"75"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"dedf17094e776083111e16a95f87119a51f9a672","kind":"individual-person-with-significant-control","links":{"self":"/company/12777042/persons-with-significant-control/individual/kZUf299McmUoUA-5bw1hlFhml9k"},"name":"Mr Farrukh Hussain","name_elements":{"forename":"Farrukh","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"15458721","data":{"address":{"address_line_1":"Spinners Avenue","country":"England","locality":"Wakefield","postal_code":"WF1 3QD","premises":"5"},"ceased_on":"2025-11-07","country_of_residence":"England","date_of_birth":{"month":12,"year":1967},"etag":"960c53512aeaea6e4392aa4e97826fa9f57f3d37","kind":"individual-person-with-significant-control","links":{"self":"/company/15458721/persons-with-significant-control/individual/IMgFR0YJ6RDSvN-3FO4sxne6NkY"},"name":"Mr Andrew Chinogureyi","name_elements":{"forename":"Andrew","surname":"Chinogureyi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"06326583","data":{"address":{"address_line_1":"Bournemouth Road","address_line_2":"Chandler's Ford","locality":"Eastleigh","postal_code":"SO53 3DA","premises":"7","region":"Hampshire"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1967},"etag":"b239c0336d4ff455af23c50dbc8f08e46e961600","identity_verification_details":{"appointment_verification_statement_date":"2026-07-22T00:00:00Z","appointment_verification_statement_due_on":"2026-08-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/06326583/persons-with-significant-control/individual/vE21CDsbGd0__8JbML_vThdyvAQ"},"name":"Mr Steve Newman-Gould","name_elements":{"forename":"Steve","surname":"Newman-Gould","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-30"}}
{"company_number":"12780502","data":{"address":{"address_line_1":"Springfield Park Road","country":"England","locality":"Chelmsford","postal_code":"CM2 6EE","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1992},"etag":"d9e9656dea92339ea2a5fdfdd6e47b30bcff9b09","kind":"individual-person-with-significant-control","links":{"self":"/company/12780502/persons-with-significant-control/individual/rdMKFvuhTeNpaOEYZ5Esx5pxISs"},"name":"Ms Joanna Evelyn Mcdonnell","name_elements":{"forename":"Joanna","middle_name":"Evelyn","surname":"Mcdonnell","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"15459611","data":{"address":{"address_line_1":"121 Farrant Avenue","address_line_2":"Wood Green","country":"England","locality":"London","postal_code":"N22 6PE","premises":"121 Farrant Avenue"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1994},"etag":"e0a9d7b80f30bd72937a1569517ee3c0ca9c4a12","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459611/persons-with-significant-control/individual/b3rXc8HoGcwEYX5U6kt1PE4S7PY"},"name":"Mr David James Dinsmore","name_elements":{"forename":"David","middle_name":"James","surname":"Dinsmore","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12782183","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1985},"etag":"4f616e89cb3556a316ba611a74095040694e9c18","kind":"individual-person-with-significant-control","links":{"self":"/company/12782183/persons-with-significant-control/individual/O_9_2uPn5KKDpQ4IO8LdncBK82M"},"name":"Mr Steven James Dawson","name_elements":{"forename":"Steven","middle_name":"James","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12783003","data":{"address":{"address_line_1":"Clarkegrove Road","country":"England","locality":"Sheffield","postal_code":"S10 2NH","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1974},"etag":"27c7a0899f5adf61e3abe940e4d66e8e495a24fc","kind":"individual-person-with-significant-control","links":{"self":"/company/12783003/persons-with-significant-control/individual/eC2bN3WBNTCjuBTC_qjd5SNaU6c"},"name":"Mr Andrew Wootton","name_elements":{"forename":"Andrew","surname":"Wootton","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12783862","data":{"address":{"address_line_1":"Southwold Drive","country":"England","locality":"Nottingham","postal_code":"NG8 1PA","premises":"Courtyard Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1981},"etag":"f08c1c841efc2d78e35d6a9345e41b7ebc2a5630","identity_verification_details":{"appointment_verification_statement_date":"2026-07-31T00:00:00Z","appointment_verification_statement_due_on":"2026-08-13T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12783862/persons-with-significant-control/individual/uGpe_aBpaxCHERqn0PE1_fPAYvs"},"name":"Mr Joseph Stephen Dakin","name_elements":{"forename":"Joseph","middle_name":"Stephen","surname":"Dakin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12785532","data":{"address":{"address_line_1":"Hamilton Close","country":"United Kingdom","locality":"London","postal_code":"N17 9EF","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"6873ae734d148636a19b871232904999da45c469","kind":"individual-person-with-significant-control","links":{"self":"/company/12785532/persons-with-significant-control/individual/E1vELig-kEPIrghG93BeYgJakUQ"},"name":"Mr Durmus Kursuni","name_elements":{"forename":"Durmus","surname":"Kursuni","title":"Mr"},"nationality":"Cypriot","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-02"}}
{"company_number":"15461211","data":{"address":{"address_line_1":"Freer Road","country":"England","locality":"Birmingham","postal_code":"B6 6NB","premises":"140"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"54431ec3fa43495a6c5538f775a0bc7b821134c6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461211/persons-with-significant-control/individual/FsBmZa2_cnPRe1o2HzKHj4iVt-g"},"name":"Ms Aaliyah Aziz Ahmed Unia","name_elements":{"forename":"Aaliyah","middle_name":"Aziz Ahmed","surname":"Unia","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"11909221","data":{"address":{"address_line_1":"Rookwood Park","country":"England","locality":"Horsham","postal_code":"RH12 1UB","premises":"29","region":"West Sussex"},"country_of_residence":"England","date_of_birth":{"month":9,"year":2010},"etag":"aee1ebc0d6d7db926ed1209d3b5308ce41f2bd15","identity_verification_details":{"appointment_verification_statement_date":"2026-09-01T00:00:00Z","appointment_verification_statement_due_on":"2026-09-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11909221/persons-with-significant-control/individual/VCUyqV5rb8ecXsk4sOkO7X4wxPY"},"name":"Mr Ashwin Jain","name_elements":{"forename":"Ashwin","surname":"Jain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"12789162","data":{"address":{"address_line_1":"Dinmore","address_line_2":"Bovingdon","country":"England","locality":"Hemel Hempstead","postal_code":"HP3 0QW","premises":"49","region":"Hertfordshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"826cbe642f68f6617ae1bb604721a9b9059f15fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12789162/persons-with-significant-control/individual/HkqNs_5Z-MWTfsRDCeDTgevLYL4"},"name":"Mr Kevin Teden","name_elements":{"forename":"Kevin","surname":"Teden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"15462151","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1999},"etag":"b5e070462235c835f8539908b3e57c471b2fa5d8","kind":"individual-person-with-significant-control","links":{"self":"/company/15462151/persons-with-significant-control/individual/_2Cv-S_7kb6gTQSu-LdTplXSWvk"},"name":"Miss Heather Dawn Robertson","name_elements":{"forename":"Heather","middle_name":"Dawn","surname":"Robertson","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC796780","data":{"address":{"address_line_1":"Kilfinan Street","country":"Scotland","locality":"Glasgow","postal_code":"G22 6QR","premises":"15"},"ceased_on":"2024-01-26","country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1977},"etag":"e413880f46e0c1dc6e47a33df015ad5b3889ded6","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796780/persons-with-significant-control/individual/35Ir1s5zltdvgkZOWM0_XOMBxkM"},"name":"Mr Hari Dhakal","name_elements":{"forename":"Hari","surname":"Dhakal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12777862","data":{"address":{"address_line_1":"Thorney Road","country":"United Kingdom","locality":"Peterborough","postal_code":"PE6 7RB","premises":"The Bungalow, The Bungalow"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1970},"etag":"6a57800c0b3c21f541e055cee53a809ea637f26d","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777862/persons-with-significant-control/individual/EGWAcOveXiEm3FR4wrNCV0VHD_M"},"name":"Mr Darren Mitchell Adcock","name_elements":{"forename":"Darren","middle_name":"Mitchell","surname":"Adcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"02020050","data":{"address":{"address_line_1":"Eaton Socon","country":"England","locality":"St. Neots","postal_code":"PE19 8ET","premises":"Howard Road"},"etag":"44ce898a00c11053eaad07bc58d33a93846aca88","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Registrar Of Companies In England \u0026 Wales","registration_number":"15336190"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02020050/persons-with-significant-control/corporate-entity/-6S7arPF1HohHuxt-HyzyH4N4Uo"},"name":"Ceto Engineering Holdings Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-31"}}
{"company_number":"12779613","data":{"address":{"address_line_1":"Cranbourne Road","country":"England","locality":"London","postal_code":"E15 2DB","premises":"51"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1992},"etag":"5b482e88c5f9de99b84c264e2052f7608bac29cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12779613/persons-with-significant-control/individual/3X6X-pVWROot1pIcbpcXADlhjuk"},"name":"Mr Yasin Arbi","name_elements":{"forename":"Yasin","surname":"Arbi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"15459441","data":{"address":{"address_line_1":"Nangangxiangshijiancunshisanzu","country":"China","locality":"Guanyun","postal_code":"222200","premises":"26-1hao","region":"Jiangsu"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2005},"etag":"a828497edcede600e4eb113f9bde16538af0f3d8","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z","authorised_corporate_service_provider_name":"SSSVAT LTD ACSP","identity_verified_on":"2026-01-30T00:00:00Z","preferred_name":"Huabing Yan"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459441/persons-with-significant-control/individual/2SDDwhmnJDCt0uIZmvy1SUqAidc"},"name":"Mr Huabing Yan","name_elements":{"forename":"Huabing","surname":"Yan","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15459781","data":{"address":{"address_line_1":"Artesian Grove","country":"England","locality":"Barnet","postal_code":"EN5 5HU","premises":"16"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1993},"etag":"6b9060b829bf878319aba79e16ec4a0391b113d6","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Financial Accountants (IFA)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"MONEYWIZE ACCOUNTANTS LTD ACSP","identity_verified_on":"2026-02-02T00:00:00Z","preferred_name":"Mergim Cerri"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459781/persons-with-significant-control/individual/4g9QgYpcBXxOABwk-QBHPpISFoo"},"name":"Mr Mergim Cerri","name_elements":{"forename":"Mergim","surname":"Cerri","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12782983","data":{"address":{"address_line_1":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75 Shelton Street"},"country_of_residence":"Germany","date_of_birth":{"month":3,"year":1995},"etag":"8f5f518b6ee29b2d822e9826b84ba13270a1829d","kind":"individual-person-with-significant-control","links":{"self":"/company/12782983/persons-with-significant-control/individual/BlU0jLSYyC4wsOztKwjrO4ss5fs"},"name":"Mr Youssef Eid","name_elements":{"forename":"Youssef","surname":"Eid","title":"Mr"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"15460580","data":{"address":{"address_line_1":"St Ann's Cresscent","country":"England","locality":"Gosport","postal_code":"PO12 3JJ","premises":"34"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1957},"etag":"51ac1d5843bf270c58be195ce7dd287b7af96492","kind":"individual-person-with-significant-control","links":{"self":"/company/15460580/persons-with-significant-control/individual/48U7mGMJ4uX4LsMMiXJe1uCaizo"},"name":"Dr Jean-Claude Krzstof Marti Le Fevre","name_elements":{"forename":"Jean-Claude","middle_name":"Krzstof Marti","surname":"Le Fevre","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15460840","data":{"address":{"address_line_1":"Slades Drive","country":"England","locality":"Chislehurst","postal_code":"BR7 6JX","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1981},"etag":"465e580269367bdd6e7af79ffb699e94c5f3e8cd","kind":"individual-person-with-significant-control","links":{"self":"/company/15460840/persons-with-significant-control/individual/Stbd1lzdHf6p13nQB5IZMqfoHlA"},"name":"Mrs Honorata Formela","name_elements":{"forename":"Honorata","surname":"Formela","title":"Mrs"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12786622","data":{"address":{"address_line_1":"Carlton Road","country":"England","locality":"Romford","postal_code":"RM2 5BB","premises":"244"},"country_of_residence":"England","date_of_birth":{"month":11,"year":2002},"etag":"2a46930ff11f56be4dd8de8919a1a35120d5f586","kind":"individual-person-with-significant-control","links":{"self":"/company/12786622/persons-with-significant-control/individual/wWFD3G6K9X4mnBSgxfapuQWkkvQ"},"name":"Miss Jadesola Ayomide Oloko","name_elements":{"forename":"Jadesola","middle_name":"Ayomide","surname":"Oloko","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"15461350","data":{"address":{"address_line_1":"St. Marys Crescent","address_line_2":"East Leake","country":"England","locality":"Loughborough","postal_code":"LE12 6QR","premises":"31"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"7b1c7deb3e7a36ee51c3fcbc32cc4ff9c8932e2c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461350/persons-with-significant-control/individual/4x3nU1A_ypBpNRJnWZUp3rxFIAc"},"name":"Mrs Gisela Lyshetti","name_elements":{"forename":"Gisela","surname":"Lyshetti","title":"Mrs"},"nationality":"German","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461521","data":{"address":{"address_line_1":"Derby Street","country":"England","locality":"Manchester","postal_code":"M8 8HW","premises":"55b"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1989},"etag":"f0ffe86f6e2a92d1ff7bbdfd6cac67f54ccaaf5d","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNT-I LIMITED ACSP","identity_verified_on":"2025-10-30T00:00:00Z","preferred_name":"Mohammed Usman Hameed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15461521/persons-with-significant-control/individual/hM-Ylg4Vx3QYqjNRAn_xM_zfGkk"},"name":"Mohammed Hameed","name_elements":{"forename":"Mohammed","surname":"Hameed"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"12789902","data":{"address":{"address_line_1":"139 Wellington Road North","country":"United Kingdom","locality":"Stockport","postal_code":"SK4 2PF","premises":"Flat"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1972},"etag":"56d7faeb16246a10aa06e54d31fbf540d7b486ba","kind":"individual-person-with-significant-control","links":{"self":"/company/12789902/persons-with-significant-control/individual/PwxmCxHgJK3Eij4tfv6oLPtBabs"},"name":"Mr Tariq Mahmood Bashir Shaheen","name_elements":{"forename":"Tariq","middle_name":"Mahmood","surname":"Bashir Shaheen","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"15462331","data":{"address":{"address_line_1":"Berwyn Street","country":"United Kingdom","locality":"Llangollen","postal_code":"LL20 8ND","premises":"Unit 2, The Old Bank","region":"Denbighshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1976},"etag":"8e4eb38fd19b82b8011e60847df79fdaa690f5f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462331/persons-with-significant-control/individual/mgCt9t9jQL6RAN-_8Jo3Cc5GWNQ"},"name":"Mr Andrew David Coppock","name_elements":{"forename":"Andrew","middle_name":"David","surname":"Coppock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"05888780","data":{"address":{"address_line_1":"Sampsons Yard","address_line_2":"Halifax House","country":"England","locality":"Nottingham","postal_code":"NG1 1QN","premises":"1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1965},"etag":"6fade094b1951b7aaa95005dfb055b3c9b3d87f1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05888780/persons-with-significant-control/individual/XEnNbVymtn0K8780nAaOeu8VgdE"},"name":"Mrs Nadia Jane Rizk-Mccay","name_elements":{"forename":"Nadia","middle_name":"Jane","surname":"Rizk-Mccay","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-12-19"}}
{"company_number":"12778852","data":{"address":{"address_line_1":"Lydia Ann Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BW","premises":"19"},"ceased_on":"2024-11-18","country_of_residence":"England","date_of_birth":{"month":11,"year":1969},"etag":"0ea28ee2d2f38915b496263350efb7e735cc95ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12778852/persons-with-significant-control/individual/WPKTFmLvCAr4-ivlBfNPQPo-yDg"},"name":"Mr Kevin Thomas Doran","name_elements":{"forename":"Kevin","middle_name":"Thomas","surname":"Doran","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"15459120","data":{"address":{"address_line_1":"Castlewood Road","country":"United Kingdom","locality":"London","postal_code":"N16 6DW","premises":"C/O 32"},"etag":"dc0cdc1b97a6a0eb04a9c9ae13bf62b6b0ad0604","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"15153259"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15459120/persons-with-significant-control/corporate-entity/0MEoPDpdyRPsbJqeB4zDhRtW430"},"name":"Eurocent (Q Road) Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"09219512","data":{"address":{"address_line_1":"Church Street","locality":"Blackpool","postal_code":"FY1 3PB","premises":"269","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1986},"etag":"6686057cbd35ad95eed59c47d0d64a2ac7e1cfd1","kind":"individual-person-with-significant-control","links":{"self":"/company/09219512/persons-with-significant-control/individual/QSdQmVvaZFTANCuXnc7X2X0Jcq0"},"name":"Mr Evaldas Zvirblis","name_elements":{"forename":"Evaldas","surname":"Zvirblis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-03-01"}}
{"company_number":"12782172","data":{"address":{"address_line_1":"Bis Bloc A Hay Griou Zouagha","country":"Morocco","locality":"Fes","premises":"99"},"country_of_residence":"Morocco","date_of_birth":{"month":8,"year":1994},"etag":"9bda3cfd1c637d5500763742bbdb4a63d48ac165","kind":"individual-person-with-significant-control","links":{"self":"/company/12782172/persons-with-significant-control/individual/XBWv88_7hXD_7z2eaM3r2XeLaqU"},"name":"Hicham El Badari","name_elements":{"forename":"Hicham","surname":"El Badari"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"15460131","data":{"address":{"address_line_1":"Romsey Road","country":"England","locality":"Dagenham","postal_code":"RM9 6BL","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"bf5240a638e540c1482b4858e330c239fabf4a6d","kind":"individual-person-with-significant-control","links":{"self":"/company/15460131/persons-with-significant-control/individual/DEF2vOGUktG4Jz4MPwQLXvQBx3Y"},"name":"Mr Mihaita Laica","name_elements":{"forename":"Mihaita","surname":"Laica","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12783852","data":{"address":{"address_line_1":"Market Place","address_line_2":"Shaw","country":"England","locality":"Oldham","postal_code":"OL2 8NN","premises":"57"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"3eb64dc75eff0af32af315bea69da78fd5dbcdfb","kind":"individual-person-with-significant-control","links":{"self":"/company/12783852/persons-with-significant-control/individual/OgzliQ4_dZ1aAVFv3UVsZ_Xt8ro"},"name":"Miss Holly Olivia Atherton","name_elements":{"forename":"Holly","middle_name":"Olivia","surname":"Atherton","title":"Miss"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"15460831","data":{"address":{"address_line_1":"Bowesfield Lane","country":"United Kingdom","locality":"Stockton-On-Tees","postal_code":"TS18 3QZ","premises":"1c Hunters Building"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2001},"etag":"c11eff247568ce4859a15fd1354f204ee5701268","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460831/persons-with-significant-control/individual/HoknXw0sJ583z9WiaS9f-zpkYvc"},"name":"Miss Jessica Rose Barnes","name_elements":{"forename":"Jessica","middle_name":"Rose","surname":"Barnes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461050","data":{"address":{"address_line_1":"Moorend Road","address_line_2":"Potterspury","country":"England","locality":"Towcester","postal_code":"NN12 7QG","premises":"Unit 3"},"ceased_on":"2024-10-04","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1972},"etag":"e4b6318f51801eed758fc297a5e856c6cb68f6a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15461050/persons-with-significant-control/individual/uk1YY6MCpC9M3IZSZBRYNyOqsJ4"},"name":"Mr Duncan Edward Vercoe","name_elements":{"forename":"Duncan","middle_name":"Edward","surname":"Vercoe","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-02"}}
{"company_number":"12786642","data":{"address":{"address_line_1":"Prospect Street","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8JB","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1969},"etag":"46be6d712ff22408ee42ebe7de39076a601a3b7c","kind":"individual-person-with-significant-control","links":{"self":"/company/12786642/persons-with-significant-control/individual/ffBrry9h25uG7ZPSVDxMHn3MC9w"},"name":"Ms Anne Maarit Bland","name_elements":{"forename":"Anne","middle_name":"Maarit","surname":"Bland","title":"Ms"},"nationality":"Finnish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-02"}}
{"company_number":"12788483","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6HG","premises":"141"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1978},"etag":"0cabc1ba36b5a3ef4e929971bc128ae141ef9591","kind":"individual-person-with-significant-control","links":{"self":"/company/12788483/persons-with-significant-control/individual/eWM20ANOyeGuDpO69KacWM2P7Vo"},"name":"Mr Ajay Chauhan","name_elements":{"forename":"Ajay","surname":"Chauhan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-03"}}
{"company_number":"15461930","data":{"address":{"address_line_1":"Heritage Lane","country":"England","locality":"London","postal_code":"NW6 2AZ","premises":"Apartment 102 Orwell Building"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1980},"etag":"827b123600b97d131537d5356cbd32fcf824a5b6","kind":"individual-person-with-significant-control","links":{"self":"/company/15461930/persons-with-significant-control/individual/kJ_j9RdJfFj48qJwgeRO7uVILFI"},"name":"Mr Mohamed Al-Salman","name_elements":{"forename":"Mohamed","surname":"Al-Salman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12790903","data":{"address":{"address_line_1":"Flat 6","address_line_2":"110 Aberdeen Park","country":"England","locality":"London","postal_code":"N5 2BP","premises":"Beaconsfield Lodge"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1990},"etag":"9e06022ca99e75c0d541ec52fc6cb4d72541b485","kind":"individual-person-with-significant-control","links":{"self":"/company/12790903/persons-with-significant-control/individual/aWAhaeVHgalZW7rpVj_TV6zUbQw"},"name":"Dr Neelam Panchal","name_elements":{"forename":"Neelam","surname":"Panchal","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"SC796790","data":{"address":{"address_line_1":"290 Killin Street","country":"Scotland","locality":"Glasgow","postal_code":"G32 9TQ","premises":"0/2"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1982},"etag":"bdc44199c926213ba4ff20e11ad3e3028775eedc","kind":"individual-person-with-significant-control","links":{"self":"/company/SC796790/persons-with-significant-control/individual/ZRCTcJT9ekOgil3eAY0m8dP62e4"},"name":"Mr Brian Mullan","name_elements":{"forename":"Brian","surname":"Mullan","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-26"}}
{"company_number":"12344743","data":{"address":{"address_line_1":"Nightingale Road","country":"England","locality":"London","postal_code":"N9 8QJ","premises":"211"},"ceased_on":"2024-03-04","country_of_residence":"England","date_of_birth":{"month":6,"year":1985},"etag":"2235840ae49f08ce8f3d364442269607bbeefbd7","kind":"individual-person-with-significant-control","links":{"self":"/company/12344743/persons-with-significant-control/individual/PTRsYayGhyiSnZlpbbg5RdckXJQ"},"name":"Mr Eredzheb Mustafov","name_elements":{"forename":"Eredzheb","surname":"Mustafov","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-07-20"}}
{"company_number":"15458991","data":{"address":{"address_line_1":"Rugby Road","country":"United Kingdom","locality":"Dagenham","postal_code":"RM9 4AJ","premises":"55"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1982},"etag":"2497c588bf7fd379b55739c7380ea2c0237bb173","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15458991/persons-with-significant-control/individual/xCEKfZQP0D1Tjm-GNZm-IYL5fwE"},"name":"Mr Adrian Magureanu","name_elements":{"forename":"Adrian","surname":"Magureanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"14909081","data":{"address":{"address_line_1":"1 Long Street","address_line_2":"Apt 16","country":"England","locality":"London","postal_code":"E2 8GS","premises":"16-1 Long St"},"ceased_on":"2023-12-01","country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1965},"etag":"2a8495ffc54b3c67b639f4a900eee39ac1f4421e","identity_verification_details":{"appointment_verification_statement_date":"2026-05-25T00:00:00Z","appointment_verification_statement_due_on":"2026-06-07T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14909081/persons-with-significant-control/individual/jPh-2Y_5I43Bz9r3bdx37FZ5Qjk"},"name":"Ms Elizabeth Maxwell","name_elements":{"forename":"Elizabeth","surname":"Maxwell","title":"Ms"},"nationality":"Australian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2023-06-01"}}
{"company_number":"12781343","data":{"address":{"address_line_1":"Coppice Wood Avenue","address_line_2":"Yeadon","country":"England","locality":"Leeds","postal_code":"LS19 7LF","premises":"64"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"66305650001cb5c28403906796d31768feca5ccb","kind":"individual-person-with-significant-control","links":{"self":"/company/12781343/persons-with-significant-control/individual/jYnWiT3u8G68UCurwBGJ0fvji8c"},"name":"Miss Louise Mary Forrest","name_elements":{"forename":"Louise","middle_name":"Mary","surname":"Forrest","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"15459951","data":{"address":{"address_line_1":"Nimrod Road","address_line_2":"Wandsworth","country":"England","locality":"London","postal_code":"SW16 6TQ","premises":"92"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1998},"etag":"17b0ab51e3304264dd0f03eff3798a5f49df21e1","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["HMRC"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-02T00:00:00Z","authorised_corporate_service_provider_name":"HUBU ACCOUNTANTS LIMITED ACSP","identity_verified_on":"2025-10-21T00:00:00Z","preferred_name":"Zayd Abdulmajed"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459951/persons-with-significant-control/individual/8H562c3xQgYOmYA5SpJxqtTdEAE"},"name":"Mr Zayd Abdulmajed","name_elements":{"forename":"Zayd","surname":"Abdulmajed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460350","data":{"address":{"address_line_1":"Grove Road South","country":"England","locality":"Southsea","postal_code":"PO5 3QT","premises":"10"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1985},"etag":"6ee1b5d4b7422e620a3a99b91b1a8623904be6fc","kind":"individual-person-with-significant-control","links":{"self":"/company/15460350/persons-with-significant-control/individual/mqLUw5ezVy6CDi92E8CrSw3zrVA"},"name":"Mrs Jennifer Channer","name_elements":{"forename":"Jennifer","surname":"Channer","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15460591","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Cyprus","date_of_birth":{"month":3,"year":1980},"etag":"e2eb8304a104063a853c8005cad7c1aa355b27f1","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460591/persons-with-significant-control/individual/kWWEa_hDS_PAHS6_hYSJjkVOUPo"},"name":"Jens Arne Kipping","name_elements":{"forename":"Jens","middle_name":"Arne","surname":"Kipping"},"nationality":"German","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"00833741","data":{"address":{"address_line_1":"Lower Middleton Street","country":"England","locality":"Ilkeston","postal_code":"DE7 5TN","premises":"Offices"},"etag":"19e75d0a604b096e6e1070dd9aa0f296028708e5","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Companies House","registration_number":"11677164"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/00833741/persons-with-significant-control/corporate-entity/3aIflvuunwi5lkKoQUkAlQ7Iq2g"},"name":"Labone Holding Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-01-31"}}
{"company_number":"12786643","data":{"address":{"address_line_1":"Mill Street","address_line_2":"Clowne","country":"England","locality":"Chesterfield","postal_code":"S43 4JN","premises":"41d"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1993},"etag":"8eaf020058572332541aca53d71c9eff1b1e1356","kind":"individual-person-with-significant-control","links":{"self":"/company/12786643/persons-with-significant-control/individual/KmZAsDSE1Vh8jgDnl5fTIg6-1yA"},"name":"Mr Mahdi Dehghanpour","name_elements":{"forename":"Mahdi","surname":"Dehghanpour","title":"Mr"},"nationality":"Iranian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"12786673","data":{"address":{"address_line_1":"Charles Street","address_line_2":"Suite 402","country":"United Kingdom","locality":"Leicester","postal_code":"LE1 1FB","premises":"60"},"ceased_on":"2021-02-25","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":2000},"etag":"c2b333ced0b9bc5711c37b907c1d8f32698e5beb","kind":"individual-person-with-significant-control","links":{"self":"/company/12786673/persons-with-significant-control/individual/w3Dx0fiSqly3_u3T-leuD9e8BRk"},"name":"Mr Jordan Levin","name_elements":{"forename":"Jordan","surname":"Levin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-02"}}
{"company_number":"15461740","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"c0b4803cd90c1dfba32ca7d06b1177f844db8212","kind":"individual-person-with-significant-control","links":{"self":"/company/15461740/persons-with-significant-control/individual/yV7Nofoz_JiJ0RTFIk-UmQqwUW0"},"name":"Mr Tin Ho Clarence Ng","name_elements":{"forename":"Tin","middle_name":"Ho Clarence","surname":"Ng","title":"Mr"},"nationality":"Hong Konger","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12790893","data":{"address":{"address_line_1":"Malyon Close","country":"England","locality":"Braintree","postal_code":"CM7 2QY","premises":"100"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1988},"etag":"cfba391fa33586056411e8283e6018d086c63aae","kind":"individual-person-with-significant-control","links":{"self":"/company/12790893/persons-with-significant-control/individual/Wf_-EDALvYaq1RVUt9RRtudPWRE"},"name":"Mr Luis Valero Ballesteros","name_elements":{"forename":"Luis","surname":"Valero Ballesteros","title":"Mr"},"nationality":"Spanish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12124513","data":{"address":{"address_line_1":"First Avenue","country":"England","locality":"West Molesey","postal_code":"KT8 2QN","premises":"32"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1983},"etag":"620f664a75e05f7b683721a3405749d934f86e72","kind":"individual-person-with-significant-control","links":{"self":"/company/12124513/persons-with-significant-control/individual/c6xMreYliQBlfd6yY2L-a1N-bKQ"},"name":"Mr Saurabh Wasan","name_elements":{"forename":"Saurabh","surname":"Wasan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12644421","data":{"address":{"country":"Wales","locality":"Wrexham","postal_code":"LL13 9FX","premises":"6 Muirfield Close"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1962},"etag":"f5de85490266cd63df761a0bd74acce30a3895fa","kind":"individual-person-with-significant-control","links":{"self":"/company/12644421/persons-with-significant-control/individual/u-u9Nd7RIb_KUNp3EyB6aKdM56Q"},"name":"Mr Ajay Kumar Chandan","name_elements":{"forename":"Ajay","middle_name":"Kumar","surname":"Chandan","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12779552","data":{"address":{"address_line_1":"Capesthorne Close","country":"United Kingdom","locality":"Northwich","postal_code":"CW9 8FA","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1963},"etag":"7b4fc1987cb361c774b5de1e3d9a0bca0db36784","kind":"individual-person-with-significant-control","links":{"self":"/company/12779552/persons-with-significant-control/individual/Z3JrlVO0C79uUaN6JdkT-r8ttqs"},"name":"Mr David Andrew Boylan","name_elements":{"forename":"David","middle_name":"Andrew","surname":"Boylan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12680312","data":{"address":{"address_line_1":"Dairyfield","address_line_2":"Bridgend Road","country":"Wales","locality":"Llanharan","postal_code":"CF72 9RD","premises":"The Clubhouse","region":"Rhondda Cynon Taf"},"etag":"eb9e045e22bcf4775802bda03184817f202ec40b","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies Act 2006","legal_form":"Company","place_registered":"England \u0026 Wales","registration_number":"12679127"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12680312/persons-with-significant-control/corporate-entity/UuhwFLlqQLfc4Ohwo3PqT5ypphQ"},"name":"Llanharan Sports Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-18"}}
{"company_number":"15459611","data":{"address":{"address_line_1":"Cranley Gardens","country":"England","locality":"London","postal_code":"N10 3AL","premises":"54"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1995},"etag":"41482424539b09b6a5581ceb0c3ab3e01127f819","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459611/persons-with-significant-control/individual/1zZlrpbnbKUOQSpiq-R9dg2TUbE"},"name":"Mr William Mackie","name_elements":{"forename":"William","surname":"Mackie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12468532","data":{"address":{"address_line_1":"Paddington House, New Road","country":"United Kingdom","locality":"Kidderminster","postal_code":"DY10 1AL","premises":"Office 222"},"country_of_residence":"Philippines","date_of_birth":{"month":5,"year":1999},"etag":"f890c066e391b824da32ebe8ddc2285491dd020d","kind":"individual-person-with-significant-control","links":{"self":"/company/12468532/persons-with-significant-control/individual/TeXp5q2Vi5LcWLY-TIRz9oUvZIg"},"name":"Ms Maybelrose Llovit","name_elements":{"forename":"Maybelrose","surname":"Llovit","title":"Ms"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-03-27"}}
{"company_number":"15460351","data":{"address":{"address_line_1":"Addison Avenue","country":"England","locality":"London","postal_code":"N14 4AJ","premises":"67"},"ceased_on":"2025-11-01","country_of_residence":"England","date_of_birth":{"month":12,"year":1955},"etag":"6399716b3cf968f8e31bf9b1485e569ce3285545","identity_verification_details":{"appointment_verification_statement_date":"2025-12-01T00:00:00Z","appointment_verification_statement_due_on":"2025-12-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15460351/persons-with-significant-control/individual/pSacAXz9MgS7i2qKUnFmEFgzmOs"},"name":"Ms Sukun Zheng","name_elements":{"forename":"Sukun","surname":"Zheng","title":"Ms"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12784672","data":{"address":{"address_line_1":"Prince George Street","country":"England","locality":"Oldham","postal_code":"OL1 4HW","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1985},"etag":"e10da1a9a000c3db38e1bc62139eab49e7391bd3","kind":"individual-person-with-significant-control","links":{"self":"/company/12784672/persons-with-significant-control/individual/qJyOIf3ih0BYXaWRrBvZ_3EvPK8"},"name":"Mr Cristian Brasoveanu","name_elements":{"forename":"Cristian","surname":"Brasoveanu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"12785533","data":{"address":{"address_line_1":"Llanthony Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5JH","premises":"Suit B1 The City Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1990},"etag":"6f8d90a983f4d08b596f77518267feb52c13a41c","kind":"individual-person-with-significant-control","links":{"self":"/company/12785533/persons-with-significant-control/individual/Zu9Fu0r2dPrtvf8i-FOIJ8wBg9o"},"name":"Mr Thomas Townsley","name_elements":{"forename":"Thomas","surname":"Townsley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-02"}}
{"company_number":"08737491","data":{"address":{"address_line_1":"Hill View","locality":"Sidmouth","postal_code":"EX10 9DF","premises":"4","region":"Devon"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"f1573adb5aeba460002be51909c429d7b3104ebb","identity_verification_details":{"appointment_verification_statement_date":"2026-11-01T00:00:00Z","appointment_verification_statement_due_on":"2026-11-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08737491/persons-with-significant-control/individual/wKMWvz09JiCO3QygdSvNFMB3jFs"},"name":"Mr Rupert Charles Crofts","name_elements":{"forename":"Rupert","middle_name":"Charles","surname":"Crofts","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-12"}}
{"company_number":"15461520","data":{"address":{"address_line_1":"Gawsworth Road","country":"England","locality":"Sale","postal_code":"M33 2UY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1987},"etag":"96a6276b2fa85c2821873fe78b0638fc5e08562d","kind":"individual-person-with-significant-control","links":{"self":"/company/15461520/persons-with-significant-control/individual/6j9aloyxQncDoN_zUFOzvpVlHas"},"name":"Mrs Anuja Abhang","name_elements":{"forename":"Anuja","surname":"Abhang","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"SC669683","data":{"address":{"address_line_1":"Whitelaw Road","country":"Scotland","locality":"Dunfermline","postal_code":"KY11 4RW","premises":"19"},"country_of_residence":"Scotland","date_of_birth":{"month":11,"year":1980},"etag":"fb445ef3bf4090c2e2682a5d6708d0d49406a424","kind":"individual-person-with-significant-control","links":{"self":"/company/SC669683/persons-with-significant-control/individual/Z5zj3E7Insq37lKXSQaRxrPfqFg"},"name":"Mr Evelin Penchev Kunchev","name_elements":{"forename":"Evelin","middle_name":"Penchev","surname":"Kunchev","title":"Mr"},"nationality":"Bulgarian","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-03"}}
{"company_number":"15462151","data":{"address":{"address_line_1":"High Street","address_line_2":"Edwinstowe","country":"England","locality":"Mansfield","postal_code":"NG21 9PR","premises":"Edwinstowe House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":2000},"etag":"cb9ad68867bf6bdaaedc67ca9169dd3e2c45595e","kind":"individual-person-with-significant-control","links":{"self":"/company/15462151/persons-with-significant-control/individual/6WPYdhNauMmWpQIRtRos7Kw4gz4"},"name":"Mr Bradley Alan Baugh","name_elements":{"forename":"Bradley","middle_name":"Alan","surname":"Baugh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15458711","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15458711 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"8739b2f3b532edb250ee8fa2102f067eb067c27f","kind":"individual-person-with-significant-control","links":{"self":"/company/15458711/persons-with-significant-control/individual/gbsMkftzUynpLjdfFg_8L8UDDTc"},"name":"Mrs Bonnie Hendersan","name_elements":{"forename":"Bonnie","surname":"Hendersan","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15458861","data":{"address":{"address_line_1":"5 Churchill Place","country":"United Kingdom","locality":"London","postal_code":"E14 5HU","premises":"10th Floor"},"etag":"43da0cb0ce52800e0f52a960320be4904f5d5960","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited","place_registered":"England","registration_number":"15458846"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15458861/persons-with-significant-control/corporate-entity/PRwA4GpS-a4aki28rpLkAEc52GE"},"name":"Stratton Mortgage Funding 2024-2 Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"13948570","data":{"address":{"address_line_1":"Mill Lane","address_line_2":"Cotgrave","country":"United Kingdom","locality":"Nottingham","postal_code":"NG12 3HP","premises":"1a"},"ceased_on":"2026-04-28","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1955},"etag":"8d9eefa2f525292a55068b070ba5bf9454cb50bb","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-10T00:00:00Z","authorised_corporate_service_provider_name":"PAGE KIRK LLP ACSP","identity_verified_on":"2025-11-04T00:00:00Z","preferred_name":"Pia Angela Cookson"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13948570/persons-with-significant-control/individual/Q044eTRxFzAp_uE7TW1hQErl3ZM"},"name":"Mrs Pia Angela Cookson","name_elements":{"forename":"Pia","middle_name":"Angela","surname":"Cookson","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459440","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Steeple","country":"England","locality":"Southminster","postal_code":"CM0 7LB","premises":"Colleton"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1960},"etag":"7ee6cbadd57815fe5b83976b815f6949891a0e44","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459440/persons-with-significant-control/individual/jEMpEG_V-qRqTIkZKSJJxFBuXJ8"},"name":"Mr Raj Kumar Kansal","name_elements":{"forename":"Raj","middle_name":"Kumar","surname":"Kansal","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12782162","data":{"address":{"address_line_1":"Stansfield Road","country":"England","locality":"London","postal_code":"SW9 9RZ","premises":"30b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"161c955def38e6ebbe32d831c942d42bbcc3b543","kind":"individual-person-with-significant-control","links":{"self":"/company/12782162/persons-with-significant-control/individual/DE-w-NRXxlD-cEDJ2fNfMsGBzmE"},"name":"Mr Finn George Mepham","name_elements":{"forename":"Finn","middle_name":"George","surname":"Mepham","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-30"}}
{"company_number":"15460130","data":{"address":{"address_line_1":"Belmont Road","country":"England","locality":"Gillingham","postal_code":"ME7 5JB","premises":"24"},"ceased_on":"2025-01-08","country_of_residence":"England","date_of_birth":{"month":5,"year":1977},"etag":"5e284a10f9bfaf150927656ddc7ae49fbf969ab8","kind":"individual-person-with-significant-control","links":{"self":"/company/15460130/persons-with-significant-control/individual/Fkua7KzlukGmJ3nM7gdjrXPeDkA"},"name":"Samuel Mcgee","name_elements":{"forename":"Samuel","surname":"Mcgee"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12783843","data":{"address":{"address_line_1":"Orchard Grove","country":"England","locality":"London","postal_code":"SE20 8DW","premises":"133"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1981},"etag":"71135a960a8b04b3a9026b4e55b1482f584b1a8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12783843/persons-with-significant-control/individual/WzOIkLHB9s_rDcoBgBvqkC4ZBbI"},"name":"Mr Anik Datta","name_elements":{"forename":"Anik","surname":"Datta","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"15460830","data":{"address":{"address_line_1":"Alveley","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV15 6HZ","premises":"Butts Farm Bungalow"},"ceased_on":"2024-02-22","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1987},"etag":"a920330d062207e1abd7b2d691aa7012720173c0","kind":"individual-person-with-significant-control","links":{"self":"/company/15460830/persons-with-significant-control/individual/w7rgHUll8hRA2ceWo03DIlnoJTo"},"name":"Samantha Jameson-Briggs","name_elements":{"forename":"Samantha","surname":"Jameson-Briggs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"11112560","data":{"address":{"address_line_1":"Ryecroft","country":"United Kingdom","locality":"Newcastle Under Lyme","postal_code":"ST5 2BE","premises":"Ebenezer House","region":"Staffordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1976},"etag":"c21b881ee9b08f12db499f5b9bac498a8dbd7c22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2025-12-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11112560/persons-with-significant-control/individual/PGdJo1zX2uoTYZjlzuXvqbPZrr8"},"name":"Mr Andrew Malcolm Edwards","name_elements":{"forename":"Andrew","middle_name":"Malcolm","surname":"Edwards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-05"}}
{"company_number":"12786642","data":{"address":{"address_line_1":"Prospect Street","address_line_2":"Caversham","country":"England","locality":"Reading","postal_code":"RG4 8JB","premises":"23","region":"Berkshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1963},"etag":"6143597ebe2a26c8b7b5a0490a12e5c161554c29","kind":"individual-person-with-significant-control","links":{"self":"/company/12786642/persons-with-significant-control/individual/rez-wxmQQC30LT2zolngoC26iMM"},"name":"Ms Susan Marion Jackson","name_elements":{"forename":"Susan","middle_name":"Marion","surname":"Jackson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-02"}}
{"company_number":"12594742","data":{"address":{"address_line_1":"Cranbourne Gardens","country":"England","locality":"London","postal_code":"NW11 0HP","premises":"36"},"ceased_on":"2024-09-24","etag":"fab508910165a1d836acc19136b562ed5586741f","identification":{"country_registered":"England","legal_authority":"Companies Act 2006","legal_form":"Limited Comapny","place_registered":"Register Of Companies","registration_number":"07818072"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12594742/persons-with-significant-control/corporate-entity/lNBXLZQcxxLsVDLGT_uIUhF3u6A"},"name":"Starheath Limited","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"14534700","data":{"address":{"address_line_1":"Wood Street","country":"England","locality":"Earl Shilton","postal_code":"LE9 7ND","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2004},"etag":"88392248c4bd746f6b1ee25509c3e7e80091ec92","kind":"individual-person-with-significant-control","links":{"self":"/company/14534700/persons-with-significant-control/individual/4rs-cMFaSxO8JI8rBs8Dovz_0ss"},"name":"Mr Seydi Vakkas Gilgil","name_elements":{"forename":"Seydi","middle_name":"Vakkas","surname":"Gilgil","title":"Mr"},"nationality":"Turkish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2023-01-01"}}
{"company_number":"NI662512","data":{"address":{"address_line_1":"Low Road","country":"United Kingdom","locality":"Newry","postal_code":"BT35 8RH","premises":"9a","region":"Down"},"ceased_on":"2020-09-21","country_of_residence":"Northern Ireland","date_of_birth":{"month":7,"year":1963},"etag":"38459e94e85d2f5f175393ff19dc4ee5b801394e","kind":"individual-person-with-significant-control","links":{"self":"/company/NI662512/persons-with-significant-control/individual/MAFQK5jBoCkqENN-BeZ-1NrSca4"},"name":"Mr Paul Martin Mcateer","name_elements":{"forename":"Paul","middle_name":"Martin","surname":"Mcateer","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-03"}}
{"company_number":"12777862","data":{"address":{"address_line_1":"Newborough","country":"England","locality":"Peterborough","postal_code":"PE6 7RG","premises":"63 School Road","region":"Cambridgeshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1969},"etag":"eb18916e29f8567725090afc535933611d107ca0","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-06-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12777862/persons-with-significant-control/individual/CJPnB5k0u2wHRBP2ZkQABVEIlhQ"},"name":"Mr John Keith Adcock","name_elements":{"forename":"John","middle_name":"Keith","surname":"Adcock","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-07-29"}}
{"company_number":"12778852","data":{"address":{"address_line_1":"Lydia Ann Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 5BW","premises":"19"},"ceased_on":"2024-11-19","country_of_residence":"England","date_of_birth":{"month":7,"year":1981},"etag":"dfecd58996d05a3cd94848ecac1a3ab89a6d388b","kind":"individual-person-with-significant-control","links":{"self":"/company/12778852/persons-with-significant-control/individual/i_Ffy3zBQMmmdTgoVc_I3uG7K5o"},"name":"Mr Phillip Andrew Walsh","name_elements":{"forename":"Phillip","middle_name":"Andrew","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-29"}}
{"company_number":"12779552","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1964},"etag":"fc8fee3188ea577eedd262c9ce2ce6145da77c58","kind":"individual-person-with-significant-control","links":{"self":"/company/12779552/persons-with-significant-control/individual/uQPPiXa4Epf2reOT2SLTHUvbIps"},"name":"Mr Jeremy Aggiss","name_elements":{"forename":"Jeremy","surname":"Aggiss","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"15459440","data":{"address":{"address_line_1":"Foxhall Road","address_line_2":"Steeple","country":"England","locality":"Southminster","postal_code":"CM0 7LB","premises":"Colleton"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1970},"etag":"f1aca6eb144db1ca3c3a43cb37c6dedf8b981e2b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-01T00:00:00Z","appointment_verification_statement_due_on":"2026-02-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459440/persons-with-significant-control/individual/1Qtwy64kp4c0RRawLi58u0TrZX8"},"name":"Mrs Angela Jane Kansal","name_elements":{"forename":"Angela","middle_name":"Jane","surname":"Kansal","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"15459780","data":{"address":{"address_line_1":"10 Queen Street Place","country":"England","locality":"London","postal_code":"EC4R 1BE","premises":"Thames Exchange"},"etag":"de02c8bcaf156117a6ce910f816bafcbf17d9514","identification":{"country_registered":"United Kingdom","legal_authority":"Limited Liability Partnerships Act 2000","legal_form":"Limited Liability Partnership","place_registered":"Uk Register Of Companies","registration_number":"Oc432159"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15459780/persons-with-significant-control/corporate-entity/lSLg7YsQ5YNUsRihYDunmbyTH0c"},"name":"Earthhealth Partnership Llp","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12782982","data":{"address":{"address_line_1":"High Road","country":"United Kingdom","locality":"London","postal_code":"N17 8AG","premises":"741a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1978},"etag":"9a085ec0950fdc3e34b89e94348a57e9affa2e16","kind":"individual-person-with-significant-control","links":{"self":"/company/12782982/persons-with-significant-control/individual/J3jZxJFMXMYRebt2Rhnz_QGrTo0"},"name":"Ms Abiba Musah","name_elements":{"forename":"Abiba","surname":"Musah","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-31"}}
{"company_number":"05516970","data":{"address":{"address_line_1":"43rd Fl.","country":"United States","locality":"New York","postal_code":"10007","premises":"1 World Trade Center","region":"New York"},"country_of_residence":"United States","date_of_birth":{"month":3,"year":1957},"etag":"bc087b978133b210f2690bbfa3235f81e219dff4","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Faculty Office of the Archbishop of Canterbury (FO)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-03T00:00:00Z","authorised_corporate_service_provider_name":"DE PINNA LLP ACSP","identity_verified_on":"2025-10-28T00:00:00Z","preferred_name":"Steven Oliver Newhouse"},"kind":"individual-person-with-significant-control","links":{"self":"/company/05516970/persons-with-significant-control/individual/l7fwxwKaUeckGxWQrt5crrViU18"},"name":"Mr Steven Oliver Newhouse","name_elements":{"forename":"Steven","middle_name":"Oliver","surname":"Newhouse","title":"Mr"},"nationality":"American","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"12614453","data":{"address":{"address_line_1":"Eden Street","country":"United Kingdom","locality":"Kingston Upon Thames","postal_code":"KT1 1BQ","premises":"5-9","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1981},"etag":"74d5baa758daad55eb78dd6cffdd125bfc00e59a","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12614453/persons-with-significant-control/individual/cmEs5fzShDmkqassVcLHddFRco8"},"name":"Mrs Kelly Louise Grinham","name_elements":{"forename":"Kelly","middle_name":"Louise","surname":"Grinham","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-30"}}
{"company_number":"12785533","data":{"address":{"address_line_1":"Llanthony Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL2 5JH","premises":"Suit B1 The City Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1984},"etag":"d4b5ff0759ce3abf0fbd764cbc887aaa90166337","kind":"individual-person-with-significant-control","links":{"self":"/company/12785533/persons-with-significant-control/individual/R6At2FliRHmqvpCJ_m1NCN0lHGw"},"name":"Miss Victoria Thomas","name_elements":{"forename":"Victoria","surname":"Thomas","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-02"}}
{"company_number":"08634930","data":{"address":{"country":"England","locality":"Thatcham","postal_code":"RG19 3JG","premises":"1 High Street","region":"Berks"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1948},"etag":"8d8478dd674a67a5760388be78ef95e98ec7db22","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08634930/persons-with-significant-control/individual/2unEqXTSAjdQKelnflAXUzBuKzM"},"name":"Mr. Robert George Colbourne","name_elements":{"forename":"Robert","middle_name":"George","surname":"Colbourne","title":"Mr."},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15461520","data":{"address":{"address_line_1":"Gawsworth Road","country":"England","locality":"Sale","postal_code":"M33 2UY","premises":"62"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"3eb6f58d4ca479f8873f989fb7d960cb9377147a","kind":"individual-person-with-significant-control","links":{"self":"/company/15461520/persons-with-significant-control/individual/Vj9XgsPaUF3rUcYV-CG4XGaey6M"},"name":"Mrs Dhanya Dhanya","name_elements":{"forename":"Dhanya","surname":"Dhanya","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-02"}}
{"company_number":"12789902","data":{"address":{"address_line_1":"Milwain Road","country":"United Kingdom","locality":"Manchester","postal_code":"M19 2PR","premises":"78"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1980},"etag":"67275fa5765d30a88b83c0c128b885f443293009","kind":"individual-person-with-significant-control","links":{"self":"/company/12789902/persons-with-significant-control/individual/vbKdDR1k6zi2PjrCdc2X32Dx-Bc"},"name":"Mr Akhtar Ali","name_elements":{"forename":"Akhtar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-04"}}
{"company_number":"15462321","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1971},"etag":"921484c45be6f6bece6a13872ddfc7a6a268e8c7","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462321/persons-with-significant-control/individual/APJtRqSaAhHdiCnBXbcvSlXqaMo"},"name":"Mr Peter Mitchell","name_elements":{"forename":"Peter","surname":"Mitchell","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-50-to-75-percent"],"notified_on":"2024-02-02"}}
{"company_number":"12770412","data":{"address":{"address_line_1":"Southend Arterial Road","country":"United Kingdom","locality":"Hornchurch","postal_code":"RM11 2SQ","premises":"190","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":6,"year":2002},"etag":"3c5aa5e7e0a1f7692079db717cb0ea72459959df","identity_verification_details":{"appointment_verification_statement_date":"2026-07-27T00:00:00Z","appointment_verification_statement_due_on":"2026-08-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12770412/persons-with-significant-control/individual/j_rnTfQ64kSw-sAyqVIV-2lkB5Q"},"name":"Miss Faith Vanessa Smith","name_elements":{"forename":"Faith","middle_name":"Vanessa","surname":"Smith","title":"Miss"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-04"}}
{"company_number":"12794083","data":{"address":{"address_line_1":"Nield Road","country":"England","locality":"Hayes","postal_code":"UB3 1SG","premises":"56"},"ceased_on":"2020-10-05","country_of_residence":"England","date_of_birth":{"month":1,"year":1963},"etag":"8bad5bb5639425187bee0bd823c8879d48029bf2","kind":"individual-person-with-significant-control","links":{"self":"/company/12794083/persons-with-significant-control/individual/Veq40zD81110GT065KoNmYH2Oy4"},"name":"Mr Harpal Singh","name_elements":{"forename":"Harpal","surname":"Singh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"10328532","data":{"address":{"address_line_1":"Wilton Road, Suite 717","address_line_2":"Victoria","country":"England","locality":"London","postal_code":"SW1V 1BZ","premises":"95"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1996},"etag":"9d2d907008c76efd79114670b06322f0f8ae105e","kind":"individual-person-with-significant-control","links":{"self":"/company/10328532/persons-with-significant-control/individual/ZhKDv_pGiqA5FMQ-FNss_vVQ-qI"},"name":"Mr Jack Peter Leslie Smithers","name_elements":{"forename":"Jack","middle_name":"Peter Leslie","surname":"Smithers","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"15463710","data":{"address":{"address_line_1":"Northwood Road","country":"England","locality":"Thornton Heath","postal_code":"CR7 8HW","premises":"85"},"country_of_residence":"England","date_of_birth":{"month":10,"year":2005},"etag":"8ccb62112b17818cfefc5a2eb28c0f0e66644af8","kind":"individual-person-with-significant-control","links":{"self":"/company/15463710/persons-with-significant-control/individual/nxRtaJ0H_VUk3q88OL91lj2COwA"},"name":"Mr Sneh Patel","name_elements":{"forename":"Sneh","surname":"Patel","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"12795653","data":{"address":{"address_line_1":"Kenmuir Avenue","country":"United Kingdom","locality":"Glasgow","postal_code":"G32 9LE","premises":"5"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"cf7e9e16f2a1b492f73b15a10ff462c9868a5664","kind":"individual-person-with-significant-control","links":{"self":"/company/12795653/persons-with-significant-control/individual/gcRofsLjc4TC6yps9_UGW_9q2AM"},"name":"Mr Paul Hunter","name_elements":{"forename":"Paul","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796522","data":{"address":{"address_line_1":"Windsor Arcade","country":"Wales","locality":"Penarth","postal_code":"CF64 1JA","premises":"3"},"country_of_residence":"Wales","date_of_birth":{"month":3,"year":1967},"etag":"87e53e24abda94281ff4c4e023ca3e27ca05ffcd","kind":"individual-person-with-significant-control","links":{"self":"/company/12796522/persons-with-significant-control/individual/G0pz9cOGVi_Z-cm0ZNk3cFnR9D0"},"name":"Mr Alexander David John Pearson","name_elements":{"forename":"Alexander","middle_name":"David John","surname":"Pearson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12797233","data":{"address":{"address_line_1":"Jnane Lmrija","address_line_2":"Ouled Bounona","country":"Morocco","locality":"Taroudant","postal_code":"830000","premises":"17"},"country_of_residence":"Morocco","date_of_birth":{"month":5,"year":1995},"etag":"b1b0f162e9c3daba78ee4599e94445673f66d6c9","kind":"individual-person-with-significant-control","links":{"self":"/company/12797233/persons-with-significant-control/individual/KaJsfYhbtMd8-O7Wa5IqehQR3vk"},"name":"Moad El Hidaoui","name_elements":{"forename":"Moad","surname":"El Hidaoui"},"nationality":"Moroccan","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15465080","data":{"address":{"address_line_1":"Underhill Street","country":"United Kingdom","locality":"Bridgnorth","postal_code":"WV16 4AS","premises":"Lasyard House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1986},"etag":"6f6928cffff472321bd806b44ba487d22e750d03","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15465080/persons-with-significant-control/individual/V0pXmQlWgz3bxXVxbcQIq-N91L0"},"name":"Mr Samuel Jim Stanley Richards","name_elements":{"forename":"Samuel","middle_name":"Jim Stanley","surname":"Richards","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15468160","data":{"address":{"address_line_1":"Thackeray Road","country":"England","locality":"London","postal_code":"E6 3BN","premises":"23"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1984},"etag":"22caf3e604a7d3fdbbf59c857e647b6f847b69ad","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468160/persons-with-significant-control/individual/_O8De-nUTo2qmsehPIhfOP-BFKI"},"name":"Mr Ionut Bleajbu","name_elements":{"forename":"Ionut","surname":"Bleajbu","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"07501620","data":{"address":{"address_line_1":"Cowslip Lane","address_line_2":"Hewish","country":"United Kingdom","locality":"Weston Super Mare","postal_code":"BS24 6AH","premises":"Puxton Park","region":"Somerset"},"etag":"11de61b9c50cad8fc0fc2f2542f3887bf2e65b3e","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"15360912"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/07501620/persons-with-significant-control/corporate-entity/HldZfVmQluG_yrJKFBaMs3RXNOs"},"name":"Mead Group (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-01-25"}}
{"company_number":"04989653","data":{"address":{"address_line_1":"Orchard Place","address_line_2":"Nottingham Business Park","country":"England","locality":"Nottingham","postal_code":"NG8 6PX","premises":"2"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1966},"etag":"3eb6a1585d61878518cf438f52ff6756730e135c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-07-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04989653/persons-with-significant-control/individual/o-3mqz1pMMAM7lPwblEMND6FJQc"},"name":"Mrs Elaine Norton","name_elements":{"forename":"Elaine","surname":"Norton","title":"Mrs"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-03-04"}}
{"company_number":"15469300","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Czech Republic","date_of_birth":{"month":8,"year":1987},"etag":"76cc20a85901e830f96de2600b65673c1e703757","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469300/persons-with-significant-control/individual/y1fTwQxdjdcai9FTKmc6dePRLjQ"},"name":"Martina Jakubik","name_elements":{"forename":"Martina","surname":"Jakubik"},"nationality":"Slovak","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469730","data":{"address":{"address_line_1":"Princes Street","country":"England","locality":"Ipswich","postal_code":"IP1 1RJ","premises":"50"},"country_of_residence":"England","date_of_birth":{"month":8,"year":1980},"etag":"0fd2c1065d1635e92bcbcd2668be0da478537ae8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469730/persons-with-significant-control/individual/hDI1GD_XWPxODGl0jSyFCNx_Q38"},"name":"Mrs Kamini Nilesh Marvadi","name_elements":{"forename":"Kamini","middle_name":"Nilesh","surname":"Marvadi","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12255462","data":{"address":{"address_line_1":"The Broadway","address_line_2":"Oadby","country":"United Kingdom","locality":"Leicester","postal_code":"LE2 2HF","premises":"27a","region":"Leicestershire"},"ceased_on":"2020-07-31","country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1963},"etag":"1a20781d07da72a82599ffb76793a00746c9c2cd","kind":"individual-person-with-significant-control","links":{"self":"/company/12255462/persons-with-significant-control/individual/WRqDqkLmLnDNmVobBblpPpjaCcE"},"name":"Mr Kamal Harishchandra Dhutia","name_elements":{"forename":"Kamal","middle_name":"Harishchandra","surname":"Dhutia","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-07-31"}}
{"company_number":"09367851","data":{"address":{"address_line_1":"Birch Road","country":"England","locality":"Feltham","postal_code":"TW13 6UL","premises":"25","region":"Middlesex"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"f47ea96fd8fc71884f03684a0f8956869ec94b9d","kind":"individual-person-with-significant-control","links":{"self":"/company/09367851/persons-with-significant-control/individual/q1OxNi4pcX8oOtft4HRy8WEDj_I"},"name":"Mr Grzegorz Antoni Piotrowski","name_elements":{"forename":"Grzegorz","middle_name":"Antoni","surname":"Piotrowski","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"13454330","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":2002},"etag":"e7b22c799d92a399ea1f5114e67ed05659bac47c","identity_verification_details":{"appointment_verification_statement_date":"2026-10-01T00:00:00Z","appointment_verification_statement_due_on":"2026-10-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454330/persons-with-significant-control/individual/lCG0K2ziYHp-WDE4-2M4VNAeMgY"},"name":"Mikołaj Borowiec","name_elements":{"forename":"Mikołaj","surname":"Borowiec"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12816672","data":{"address":{"address_line_1":"Willaston","country":"England","locality":"Nantwich","postal_code":"CW5 6QY","premises":"22a Moorfields","region":"Cheshire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1992},"etag":"01f84bf496a16aac3b21b5ca4779b70b30bcb2b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12816672/persons-with-significant-control/individual/3pkWfs-desw-XdT-piGy3Ju2TNU"},"name":"Mr Sancho Kieran Quinn","name_elements":{"forename":"Sancho","middle_name":"Kieran","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"14840311","data":{"address":{"address_line_1":"63/66 Hattons Garden","country":"United Kingdom","locality":"London","postal_code":"EC1N 8LE","premises":"Suite 23, Fifth Floor"},"ceased_on":"2024-08-30","country_of_residence":"United States","date_of_birth":{"month":7,"year":1983},"etag":"f9abc31c760e97fd1843a3f4c4e3bc01f7a4cebe","kind":"individual-person-with-significant-control","links":{"self":"/company/14840311/persons-with-significant-control/individual/NBA5Pdle5QBasO3zioM6OTpPmo0"},"name":"Mr Dave Carruthers","name_elements":{"forename":"Dave","surname":"Carruthers","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"SC670943","data":{"address":{"address_line_1":"Drummers Dell","country":"Scotland","locality":"Forfar","postal_code":"DD8 1XX","premises":"9"},"ceased_on":"2022-02-21","country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1959},"etag":"21261b3b16c11b2e781f3e3da2b805cb6a939ee1","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670943/persons-with-significant-control/individual/IOjbuFnbO45X7f54_AkhYJIFr70"},"name":"Mrs Margaret Jane Logan","name_elements":{"forename":"Margaret","middle_name":"Jane","surname":"Logan","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-17"}}
{"company_number":"15474370","data":{"address":{"address_line_1":"Woodmere Way","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3SU","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1991},"etag":"4950a307a90faaab1a9d8347d6077ee900acb530","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-23T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474370/persons-with-significant-control/individual/0dfZI10gCUF7RjMPNcJBu5nwAoo"},"name":"Mr Matthew Philip Peterson","name_elements":{"forename":"Matthew","middle_name":"Philip","surname":"Peterson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474650","data":{"address":{"address_line_1":"Bridgewater Street","country":"United Kingdom","locality":"Liverpool","postal_code":"L1 0AR","premises":"3a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1975},"etag":"c92e8f7251e403ac5fe512faf07445a9b9a77422","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z","authorised_corporate_service_provider_name":"DSG ACCOUNTANCY AND PROFESSIONAL SERVICES LIMITED ACSP","identity_verified_on":"2023-06-01T00:00:00Z","preferred_name":"Kerrie Marie Baker"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474650/persons-with-significant-control/individual/rey3YLm-I79c-cNWNHYtEGf8gM0"},"name":"Mrs Kerrie Marie Baker","name_elements":{"forename":"Kerrie","middle_name":"Marie","surname":"Baker","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15462720","data":{"address":{"address_line_1":"Park Road","country":"England","locality":"Lytham St. Annes","postal_code":"FY8 1PW","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1979},"etag":"3f22bdcbcae31e4c8860772bc89611472025c669","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Association of Accounting Technicians (AAT)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-31T00:00:00Z","authorised_corporate_service_provider_name":"ACCOUNTS (UK) LIMITED ACSP","identity_verified_on":"2026-03-31T00:00:00Z","preferred_name":"Zamir Mlloja"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462720/persons-with-significant-control/individual/B3l5ngsvKFaflC_B2-iB4w7Bdu0"},"name":"Mr Zamir Mlloja","name_elements":{"forename":"Zamir","surname":"Mlloja","title":"Mr"},"nationality":"Albanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463030","data":{"address":{"address_line_1":"Bramley Crescent","country":"England","locality":"Ilford","postal_code":"IG2 6NU","premises":"106 Invito House 1-7"},"ceased_on":"2024-02-02","country_of_residence":"England","date_of_birth":{"month":9,"year":1974},"etag":"386cd4c4972d93a12b1bf29b7cfa3d99dd89be32","kind":"individual-person-with-significant-control","links":{"self":"/company/15463030/persons-with-significant-control/individual/oT404KLD-iI4XZknWh-WmO2zFgI"},"name":"Mr Gareth Thompson","name_elements":{"forename":"Gareth","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15137760","data":{"address":{"address_line_1":"Old Shoreham Road, Southwick","country":"United Kingdom","locality":"Brighton","postal_code":"BN42 4HS","premises":"52","region":"England"},"ceased_on":"2024-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1997},"etag":"15141bb7fd47a1d1a48ce878ed99062cee1945af","kind":"individual-person-with-significant-control","links":{"self":"/company/15137760/persons-with-significant-control/individual/lQmEq_GcL4RC-NKZc-kpnYrendk"},"name":"Mr Fawad Alam","name_elements":{"forename":"Fawad","surname":"Alam","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2024-02-03"}}
{"company_number":"06317972","data":{"address":{"address_line_1":"Primary Health Care Centre","address_line_2":"Carr Road","country":"United Kingdom","locality":"Nelson","postal_code":"BB9 7SR","premises":"Yarnspinners","region":"Lancashire"},"ceased_on":"2020-11-17","country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"9e4d372f6cde02d7456dda4a98c72c28052efc35","kind":"individual-person-with-significant-control","links":{"self":"/company/06317972/persons-with-significant-control/individual/qtPoyqgW1rOqGVjVUk01BodjN3w"},"name":"Dr Catja Marlis Schmitgen","name_elements":{"forename":"Catja","middle_name":"Marlis","surname":"Schmitgen","title":"Dr"},"nationality":"German","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-07-20"}}
{"company_number":"15464260","data":{"address":{"address_line_1":"Ermington Terrace","country":"United Kingdom","locality":"Plymouth","postal_code":"PL4 6QG","premises":"28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1993},"etag":"548dc5fd18ae239590fc13f4363026ab4cb872d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15464260/persons-with-significant-control/individual/5xXQ4tAI3g6mPf4vbNsCAfJkP10"},"name":"Mr Eimantas Vitkauskis","name_elements":{"forename":"Eimantas","surname":"Vitkauskis","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464261","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279 Chanterlands Avenue","region":"East Yorkshire"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":11,"year":2008},"etag":"6d6ac1d784ebd6429b667604c11c42adcce562c3","kind":"individual-person-with-significant-control","links":{"self":"/company/15464261/persons-with-significant-control/individual/wJFdBJ8TBg3PHOK5-KktNkauULc"},"name":"Miss Annabel Victoria Coggin","name_elements":{"forename":"Annabel","middle_name":"Victoria","surname":"Coggin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464800","data":{"address":{"address_line_1":"Oxford Court","country":"United Kingdom","locality":"Manchester","postal_code":"M2 3WQ","premises":"Bartle House","region":"Greater Manchester"},"ceased_on":"2025-02-17","country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1987},"etag":"707e2e773c4a3d333542f74dc95b5bf59a7c8c3d","kind":"individual-person-with-significant-control","links":{"self":"/company/15464800/persons-with-significant-control/individual/5gF7ZouS5GTJV-akN4zHt3ftoZs"},"name":"Mr Dominic Hadfield","name_elements":{"forename":"Dominic","surname":"Hadfield","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12797902","data":{"address":{"address_line_1":"Cade Close","address_line_2":"St. Marys Island","country":"United Kingdom","locality":"Chatham","postal_code":"ME4 3AJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1979},"etag":"5e8ee46c9cfae34a1e7146049eb92b0df38dc5ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12797902/persons-with-significant-control/individual/Ghr0-6KBLbpXmRuLEy6q14h72N0"},"name":"Mr Chandra Puli","name_elements":{"forename":"Chandra","surname":"Puli","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15468161","data":{"address":{"address_line_1":"Mereston Close","country":"United Kingdom","locality":"Hartlepool","postal_code":"TS26 0LW","premises":"26"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"6a16b26746fc80468228eac942950bb16e19a434","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468161/persons-with-significant-control/individual/Q_j8dh61qVG5Scmg233yvaYa5Zg"},"name":"Mr Christopher Mcmorris","name_elements":{"forename":"Christopher","surname":"Mcmorris","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC670173","data":{"address":{"address_line_1":"Redhall Avenue","address_line_2":"Fordoun","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1NW","premises":"Islay"},"country_of_residence":"Scotland","date_of_birth":{"month":12,"year":1988},"etag":"0cf2bedf43e560cd943c2714a44783e23e8f0e8c","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670173/persons-with-significant-control/individual/rPPTSKaaLJlDupk5Mo-EKYzEgYA"},"name":"Ms Lucy Judith Smith","name_elements":{"forename":"Lucy","middle_name":"Judith","surname":"Smith","title":"Ms"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"15469030","data":{"address":{"address_line_1":"Vignoles Road","country":"United Kingdom","locality":"Romford","postal_code":"RM7 0DT","premises":"23"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1978},"etag":"798d2ee45f5238e65b7c46b1fc94c3587109cd4a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469030/persons-with-significant-control/individual/bMcw2YK1pxSwuTS639F-36m2KLk"},"name":"Mr Andrew Paul Slatter","name_elements":{"forename":"Andrew","middle_name":"Paul","surname":"Slatter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC670803","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1984},"etag":"c24adfbf71c49b3c8b48649b983e21ced98c8314","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670803/persons-with-significant-control/individual/S4AkqHFffX0-n-VZMLdCHSi7haA"},"name":"Mr Dean Wallace","name_elements":{"forename":"Dean","surname":"Wallace","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812933","data":{"address":{"address_line_1":"Savile Street","country":"England","locality":"Sheffield","postal_code":"S4 7UD","premises":"44-46"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1983},"etag":"a1fb885ed7f4ce9bc471d8ea494212eef156d979","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812933/persons-with-significant-control/individual/-EcHxmqeRaZe9wAMw-N5Vk0Mbhk"},"name":"Mr Razwan Ulhaq","name_elements":{"forename":"Razwan","surname":"Ulhaq","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"NI709760","data":{"address":{"address_line_1":"Ballyquin Road","address_line_2":"Dungiven","country":"Northern Ireland","locality":"Londonderry","postal_code":"BT47 4NQ","premises":"412a"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":1990},"etag":"b061f14b6aa092eee1e692245a9cfc1827a9d336","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709760/persons-with-significant-control/individual/oMOW6ynccOWBO--UGYhNNVfl_Q4"},"name":"Mr Kevin Lynch","name_elements":{"forename":"Kevin","surname":"Lynch","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12431563","data":{"address":{"address_line_1":"Kitty Murray Lane","country":"Canada","locality":"Ancaster,Ontario","postal_code":"L9K 1K8","premises":"36","region":"Ontario"},"ceased_on":"2021-05-02","country_of_residence":"Canada","date_of_birth":{"month":12,"year":1962},"etag":"b254143a07191e46e4dc9e85c726acac7849f81f","kind":"individual-person-with-significant-control","links":{"self":"/company/12431563/persons-with-significant-control/individual/CQ65pEaGCkGlhycCNrgXpb3hb6w"},"name":"Mr Shahid Iqbal","name_elements":{"forename":"Shahid","surname":"Iqbal","title":"Mr"},"nationality":"Canadian","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12815872","data":{"address":{"address_line_1":"Northfield Road","country":"United Kingdom","locality":"London","postal_code":"E6 2AJ","premises":"25"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1978},"etag":"6a70b402cfeff2f779332e5fb1bc450fba2fac71","kind":"individual-person-with-significant-control","links":{"self":"/company/12815872/persons-with-significant-control/individual/9-fhV5BhUXfwM9RC2D7y5giBOcU"},"name":"Mr Amirthalingham Pukalenthy","name_elements":{"forename":"Amirthalingham","surname":"Pukalenthy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"15474001","data":{"address":{"address_line_1":"Ibstock Road","country":"England","locality":"Bootle","postal_code":"L20 5DZ","premises":"34"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"ead685cf03766f00afd27e2c460720acb790969b","kind":"individual-person-with-significant-control","links":{"self":"/company/15474001/persons-with-significant-control/individual/761fHOSVLuY-IhzcC1w4uweCVVo"},"name":"Mr Rajeswaran Thanusikan","name_elements":{"forename":"Rajeswaran","surname":"Thanusikan","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-08"}}
{"company_number":"12817603","data":{"address":{"address_line_1":"Edgbaston","country":"United Kingdom","locality":"Birmingham","postal_code":"B15 3AY","premises":"27 Norfolk Road"},"ceased_on":"2021-01-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1996},"etag":"eeca0d01c6fa7a413a599bcc82d04687411840b3","kind":"individual-person-with-significant-control","links":{"self":"/company/12817603/persons-with-significant-control/individual/WZbBXizw8z6mC8p8L161oH8aHY0"},"name":"Mr Ali Fazel","name_elements":{"forename":"Ali","surname":"Fazel","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"09098940","data":{"address":{"address_line_1":"Angel Court","country":"United Kingdom","locality":"London","postal_code":"EC2R 7HJ","premises":"1"},"etag":"f8c1cef8069bd0fc436461eeb374140533df18ec","identification":{"country_registered":"England","legal_authority":"Companies Act","legal_form":"Limited Company","place_registered":"Companies House","registration_number":"09539389"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/09098940/persons-with-significant-control/corporate-entity/3BBr1i6y9W69n7A-m5r4VLoLQMU"},"name":"Blackberry Clinic Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-trust","right-to-appoint-and-remove-directors-as-trust"],"notified_on":"2024-01-31"}}
{"company_number":"12818393","data":{"address":{"address_line_1":"Constable Court","country":"England","locality":"Andover","postal_code":"SP10 3PX","premises":"8"},"ceased_on":"2021-08-05","country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"50fb6040e578ce133ed164f82bc92018c0517d06","kind":"individual-person-with-significant-control","links":{"self":"/company/12818393/persons-with-significant-control/individual/NVhuIfw7V5K6pdQs1bq-Y1RP0RA"},"name":"Lee Robinson","name_elements":{"forename":"Lee","surname":"Robinson"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"15474651","data":{"address":{"address_line_1":"Bearwood","address_line_2":"Bournemouth","country":"United Kingdom","locality":"Bournemouth","postal_code":"BH11 9QS","premises":"3 High Howe Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1984},"etag":"50f2e97a3400efa34e80c0b24f07c71f98c3e708","kind":"individual-person-with-significant-control","links":{"self":"/company/15474651/persons-with-significant-control/individual/KsuLpgE1QTBibcNe_PIMJMXM4cY"},"name":"Mr Terence Matheson","name_elements":{"forename":"Terence","surname":"Matheson","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control-as-trust"],"notified_on":"2024-02-09"}}
{"company_number":"12793203","data":{"address":{"address_line_1":"Selby Place","address_line_2":"Stanley Industrial Estate","country":"England","locality":"Skelmersdale","postal_code":"WN8 8EF","premises":"Unit 3d","region":"Lancashire"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1968},"etag":"c008c665d5828e2a2c5254465601f9412a8250d4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12793203/persons-with-significant-control/individual/Ht_2xuJ3_bEQCUtv7I4VxC9HF9k"},"name":"Mr Carl Spencer Housbey","name_elements":{"forename":"Carl","middle_name":"Spencer","surname":"Housbey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"15463031","data":{"address":{"address_line_1":"The Crescent","address_line_2":"Penlan","country":"Wales","locality":"Swansea","postal_code":"SA5 5AQ","premises":"1"},"country_of_residence":"Wales","date_of_birth":{"month":10,"year":1984},"etag":"aa2a2ff9111aac79f85f1774b4804f106b95d24c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463031/persons-with-significant-control/individual/mf5dY_fDSIzSa2OOd1Ihlsq7oCE"},"name":"Mr Andrew Ronald Owen","name_elements":{"forename":"Andrew","middle_name":"Ronald","surname":"Owen","title":"Mr"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"NI709661","data":{"address":{"address_line_1":"Kerrykeel Gardens","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 9HS","premises":"34"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":4,"year":1989},"etag":"9e5ac6fa897f91727e84d10f933a7ade986fd334","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709661/persons-with-significant-control/individual/o_LNs_W2qwp9DSNEvEqPWY8uZMk"},"name":"Hang Zhao","name_elements":{"forename":"Hang","surname":"Zhao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463711","data":{"address":{"address_line_1":"Sutton Road","country":"England","locality":"London","postal_code":"E13 8EY","premises":"65"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"5cc74fae30031890f95da5827e949e5e01a0e78a","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463711/persons-with-significant-control/individual/SrXOg3cIjDm1uqsh1pbnHlLFytg"},"name":"Mr Mohammed Arifin Chowdhury","name_elements":{"forename":"Mohammed","middle_name":"Arifin","surname":"Chowdhury","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"12795662","data":{"address":{"address_line_1":"City Road","country":"England","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2023-08-01","country_of_residence":"England","date_of_birth":{"month":10,"year":1966},"etag":"5f25af7dc91bd5b297d5050b37b67a17e5af2177","kind":"individual-person-with-significant-control","links":{"self":"/company/12795662/persons-with-significant-control/individual/jLlmrVE1RSzTxAnqoGG0LEO-OHQ"},"name":"Daniel Martin Green","name_elements":{"forename":"Daniel","middle_name":"Martin","surname":"Green"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12520283","data":{"address":{"address_line_1":"Regent Street","country":"England","locality":"Runcorn","postal_code":"WA7 1LJ","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1988},"etag":"b1ba13d4369d1a20e3a834d9af8cb85505434e8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12520283/persons-with-significant-control/individual/OXzfAutzCZHKYjwRUeDGp3Hj_Z4"},"name":"Mr Michael Lee Webster","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Webster","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-01"}}
{"company_number":"12797883","data":{"address":{"address_line_1":"Via Sant'Egidio","country":"Italy","locality":"Montecassiano","postal_code":"62010","premises":"43"},"country_of_residence":"Italy","date_of_birth":{"month":10,"year":1948},"etag":"2b118056106d18f705fbb4298943dba58c3f2528","kind":"individual-person-with-significant-control","links":{"self":"/company/12797883/persons-with-significant-control/individual/rAEdb8qUAH-GeqZwx3eZbXC6L58"},"name":"Mr. Franco Mitillo","name_elements":{"forename":"Franco","surname":"Mitillo","title":"Mr."},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15467961","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15467961 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1991},"etag":"70d3933d9711da71fa94f92321142d7d21b95244","kind":"individual-person-with-significant-control","links":{"self":"/company/15467961/persons-with-significant-control/individual/qYRDKtLZBDX4sn1au5GIwdltwnI"},"name":"Mr Liangdeng Hu","name_elements":{"forename":"Liangdeng","surname":"Hu","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"12799583","data":{"address":{"address_line_1":"165 Widmore Road","country":"England","locality":"Bromley","postal_code":"BR1 3AN","premises":"Flat 3 Northlands"},"country_of_residence":"England","date_of_birth":{"month":2,"year":2002},"etag":"201cf94149341c9f2c92c2b3a5b407396e60b1e5","kind":"individual-person-with-significant-control","links":{"self":"/company/12799583/persons-with-significant-control/individual/NzxJd9tfmNmdlVf6fClVV-E_z3Y"},"name":"Ms Pavitra Gorjala","name_elements":{"forename":"Pavitra","surname":"Gorjala","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"15468610","data":{"address":{"address_line_1":"Shelton Street","country":"England","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1984},"etag":"1fd4e5c3d98b7f10727b240066f645187345ca2c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468610/persons-with-significant-control/individual/-2-asPO-loRbRvu1nEqtD0xhuCA"},"name":"Mr Sam Rozati","name_elements":{"forename":"Sam","surname":"Rozati","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469031","data":{"address":{"address_line_1":"Goresbrook Road","country":"England","locality":"Dagenham","postal_code":"RM9 4XD","premises":"586"},"country_of_residence":"England","date_of_birth":{"month":4,"year":2005},"etag":"56675b636036079a92255995b3278dc24b044873","kind":"individual-person-with-significant-control","links":{"self":"/company/15469031/persons-with-significant-control/individual/0C1A6SFxqrwIrF9ClPwWhnO89aA"},"name":"Mrs Desiree Omosefe Ikonagbon","name_elements":{"forename":"Desiree","middle_name":"Omosefe","surname":"Ikonagbon","title":"Mrs"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"12810893","data":{"address":{"address_line_1":"160 City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"Kemp House"},"ceased_on":"2022-08-04","country_of_residence":"Saudi Arabia","date_of_birth":{"month":12,"year":1973},"etag":"44b5bcfe0f72dd9eae46b256e39d1ac7e67ece07","kind":"individual-person-with-significant-control","links":{"self":"/company/12810893/persons-with-significant-control/individual/ynavLnxzQOqUO9tucg-LCQz6AzM"},"name":"Mr Amanullah Mohamed Haniffa","name_elements":{"forename":"Amanullah","middle_name":"Mohamed","surname":"Haniffa","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-13"}}
{"company_number":"15469731","data":{"address":{"address_line_1":"Penstraze","address_line_2":"Chacewater","country":"England","locality":"Truro","postal_code":"TR4 8PH","premises":"3 Hawthorn Row"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1983},"etag":"eda9b2ac9f63ec1bdf4de616924a2742d00e29d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469731/persons-with-significant-control/individual/CokUsgA-gGbgTG9L7clnuGmGTL8"},"name":"Mr Bradley John Douglas England","name_elements":{"forename":"Bradley","middle_name":"John Douglas","surname":"England","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"NI709751","data":{"address":{"address_line_1":"Coolnasilla Park South","country":"Northern Ireland","locality":"Belfast","postal_code":"BT11 8LF","premises":"23"},"ceased_on":"2025-01-01","country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1994},"etag":"6d5275a91b7373f8249f8a74a846fbfbf29938dd","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709751/persons-with-significant-control/individual/1PRod1keF84In_F4tT4EKQJNEAo"},"name":"Mr Aidan Cregan","name_elements":{"forename":"Aidan","surname":"Cregan","title":"Mr"},"nationality":"Irish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12813703","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1965},"etag":"b2279300ed424c3da83744a4c08de66fe1403d8d","kind":"individual-person-with-significant-control","links":{"self":"/company/12813703/persons-with-significant-control/individual/xzG7sYP4cF64AARr23nE-8-zjPI"},"name":"Mr Gary Delgado Thomas","name_elements":{"forename":"Gary","middle_name":"Delgado","surname":"Thomas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-50-to-75-percent-as-trust","ownership-of-shares-50-to-75-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-50-to-75-percent-as-trust","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-14"}}
{"company_number":"14615721","data":{"address":{"address_line_1":"Stadium Road","country":"England","locality":"Wirral","postal_code":"CH62 3RP","premises":"10"},"etag":"6294aa15f3f97566b7b87f5c54b270f3470d6471","identification":{"legal_authority":"Companies Act","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/14615721/persons-with-significant-control/corporate-entity/wFd4Ymx_icC8haYB2YsOL-pw2lM"},"name":"Vintage Top Co Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2023-08-16"}}
{"company_number":"08521440","data":{"address":{"address_line_1":"Eastgate House","address_line_2":"Dogflud Way","country":"United Kingdom","locality":"Farnham","postal_code":"GU9 7UD","premises":"C/O Mulberry \u0026 Co","region":"Surrey"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1965},"etag":"2936ad20aef360f04c83038cc139fc5c905f25a8","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/08521440/persons-with-significant-control/individual/zMKxHrkxZvfxVXWuxNMBKGi8jzY"},"name":"Mr Quentin Colin Maxwell Solt","name_elements":{"forename":"Quentin","middle_name":"Colin Maxwell","surname":"Solt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-01-30"}}
{"company_number":"12816683","data":{"address":{"address_line_1":"Dean Wood Road","address_line_2":"Jordans","locality":"Beaconsfield","postal_code":"HP9 2UU","premises":"The White Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1975},"etag":"10215e621fa5009f8d391eec4a1bc190d2564adb","kind":"individual-person-with-significant-control","links":{"self":"/company/12816683/persons-with-significant-control/individual/80c90nNepcwv0Cx4oU26iq-AiiQ"},"name":"Mr Fraser Ross D'Arcy","name_elements":{"forename":"Fraser","middle_name":"Ross","surname":"D'Arcy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12235350","data":{"address":{"address_line_1":"Lichfield Road","address_line_2":"Brownhills","country":"United Kingdom","locality":"Walsall","postal_code":"WS8 6JP","premises":"17 Toll Point Industrial Estate","region":"West Midlands"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":2001},"etag":"b5e9e0e4a6be8623024300dec1afab1a305f34f1","identity_verification_details":{"appointment_verification_statement_date":"2026-04-23T00:00:00Z","appointment_verification_statement_due_on":"2026-05-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12235350/persons-with-significant-control/individual/7X6v7eyt_ikDId5zFDw-_7BYVuc"},"name":"Miss Sadia Ahmed Khan","name_elements":{"forename":"Sadia","middle_name":"Ahmed","surname":"Khan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2019-09-30"}}
{"company_number":"12817643","data":{"address":{"address_line_1":"13 Magdalen Street","country":"United Kingdom","locality":"Norwich","postal_code":"NR3 1LE","premises":"Flat 1"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"243e211bdd8ee3000fde601795108729b9284809","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817643/persons-with-significant-control/individual/KG3ovvfzvzfBOwFadZlsCyBBSlw"},"name":"Mr Rowan Arthur Linfoot Gavin","name_elements":{"forename":"Rowan","middle_name":"Arthur Linfoot","surname":"Gavin","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"15474371","data":{"address":{"address_line_1":"382 Kenton Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA3 8DP","premises":"Dns House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1982},"etag":"94e6210eded33e6815eb61a1b5247a7aeecbc582","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-08T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474371/persons-with-significant-control/individual/cXR7vy-81KqdvavjX2Tix-k7H_s"},"name":"Miss Maria Soledad Salto","name_elements":{"forename":"Maria","middle_name":"Soledad","surname":"Salto","title":"Miss"},"nationality":"Italian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12819483","data":{"address":{"address_line_1":"Busby Place","country":"England","locality":"London","postal_code":"NW5 2SP","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"17d0039d35af3cef28e0f4a962145fb25686af0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12819483/persons-with-significant-control/individual/8_zBJNgaPRH9x1R0UqZX12He1j4"},"name":"Miss Maryam Ali Sufi","name_elements":{"forename":"Maryam","middle_name":"Ali","surname":"Sufi","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC669792","data":{"address":{"address_line_1":"33 Harbour Road","country":"Scotland","locality":"Inverness","postal_code":"IV1 1UA","premises":"Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1994},"etag":"357cf1b87356460b01f4821deb05996f9fd505e4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669792/persons-with-significant-control/individual/Ao-aTaKZUwTuvJS8TzZzNpCnWpk"},"name":"Mr Connor Iain Mackenzie","name_elements":{"forename":"Connor","middle_name":"Iain","surname":"Mackenzie","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"15462721","data":{"address":{"address_line_1":"Coronation Road, Dephna House, Launchese #105","country":"United Kingdom","locality":"London","postal_code":"NW10 7PQ","premises":"7"},"country_of_residence":"Jamaica","date_of_birth":{"month":4,"year":1998},"etag":"dc392de164e319b3c238dd3bf13da9027334e8d3","identity_verification_details":{"appointment_verification_statement_date":"2026-05-14T00:00:00Z","appointment_verification_statement_due_on":"2026-05-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462721/persons-with-significant-control/individual/kaEORLIjBMerCuj14ILwPuY0cRc"},"name":"Ms Shanique Patterson","name_elements":{"forename":"Shanique","surname":"Patterson","title":"Ms"},"nationality":"Jamaican","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12794083","data":{"address":{"address_line_1":"Kenilworth Gardens","country":"England","locality":"Southall","postal_code":"UB1 2QL","premises":"11"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1974},"etag":"48dd482be7701a8c199b8177a24d4016a17130a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12794083/persons-with-significant-control/individual/jatVeLz67ruvtMx4zk9lVAhRkUY"},"name":"Mr Jagmeet Singh Dang","name_elements":{"forename":"Jagmeet","middle_name":"Singh","surname":"Dang","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"12794912","data":{"address":{"country":"England","locality":"Basildon","postal_code":"SS15 5YN","premises":"23 Parsonage Lane","region":"Essex"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"c96327989b2ce051a26be082e72d0c538365a7a1","kind":"individual-person-with-significant-control","links":{"self":"/company/12794912/persons-with-significant-control/individual/gboJ5-0hE880f_5uDMQipgv-CC0"},"name":"Mr David Peter Mott","name_elements":{"forename":"David","middle_name":"Peter","surname":"Mott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12794952","data":{"address":{"address_line_1":"No. 2 Bulrushes Business Park","address_line_2":"Coombe Hill Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1996},"etag":"d466fae78afcaac7e34ca81d24c663271be70115","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794952/persons-with-significant-control/individual/kSDK_SCKrRaGZgTT5t-JpA9ckmE"},"name":"Mr Dylan Jack Sharp","name_elements":{"forename":"Dylan","middle_name":"Jack","surname":"Sharp","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"15464261","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279 Chanterlands Avenue","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1965},"etag":"c81896462d29fff2dd35eb0835ec51a74c440319","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464261/persons-with-significant-control/individual/ZuynUMktQv1FlXni2JNBWYNabN4"},"name":"Mr Paul Richard Coggin","name_elements":{"forename":"Paul","middle_name":"Richard","surname":"Coggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464270","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"United Kingdom","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"United Arab Emirates","date_of_birth":{"month":7,"year":1986},"etag":"2cea52fa5bd209918a0fdc4fec9a038563c0b6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15464270/persons-with-significant-control/individual/f2PMHR-3rMlfsosNIG9Gwtqqop8"},"name":"Mr. Mohammed Rizwan Farook Advani","name_elements":{"forename":"Mohammed","surname":"Rizwan Farook Advani","title":"Mr."},"nationality":"Indian","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-04"}}
{"company_number":"15464801","data":{"address":{"address_line_1":"Moor Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3SZ","premises":"Unit 1b Albion Works"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1988},"etag":"3731856b46e998857a73f22465467a05f3ca29fe","kind":"individual-person-with-significant-control","links":{"self":"/company/15464801/persons-with-significant-control/individual/cqwXPIMQlts1MWssu6qolXF-Kak"},"name":"Mr Monaf Alnayef","name_elements":{"forename":"Monaf","surname":"Alnayef","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12797902","data":{"address":{"address_line_1":"Newton Place","country":"United Kingdom","locality":"London","postal_code":"E14 3TT","premises":"3, Nova Building, Flat 28"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1969},"etag":"92c380a5e95b4afe3bf6b3e80303820f3291011d","kind":"individual-person-with-significant-control","links":{"self":"/company/12797902/persons-with-significant-control/individual/EaFb26hU5sdhJZJXzDH5CPBqos0"},"name":"Mr Syed Ali","name_elements":{"forename":"Syed","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15468170","data":{"address":{"address_line_1":"Memorial Avenue","country":"England","locality":"Slough","postal_code":"SL1 3HG","premises":"Flat 50 The Warehouse"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1988},"etag":"7e4aa7ffa67eef1ace4736c4b7fa0e20de2624e4","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468170/persons-with-significant-control/individual/RvO8x_pQzL35mSuoXGJDppgBhKo"},"name":"Miss Samiya Mahamed","name_elements":{"forename":"Samiya","surname":"Mahamed","title":"Miss"},"nationality":"Dutch","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"11105993","data":{"address":{"address_line_1":"Halliwell Road","country":"England","locality":"Bolton","postal_code":"BL1 8DF","premises":"353"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1968},"etag":"4cd38c8c053bb52fd7f8f7df2c334676dbe36fd9","identity_verification_details":{"appointment_verification_statement_date":"2026-10-22T00:00:00Z","appointment_verification_statement_due_on":"2026-11-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11105993/persons-with-significant-control/individual/Uta7oJj0tjV35RF7eQR5oC7k-Z0"},"name":"Mr Paul James Flood","name_elements":{"forename":"Paul","middle_name":"James","surname":"Flood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-02-21"}}
{"company_number":"12810122","data":{"address":{"address_line_1":"Owenford Road","country":"England","locality":"Coventry","postal_code":"CV6 3FS","premises":"98"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1975},"etag":"d196c1a0e49727ace84a27018668e856e9d724bd","kind":"individual-person-with-significant-control","links":{"self":"/company/12810122/persons-with-significant-control/individual/sEHWmYHAaAb6RQAftp1At3u7jQ8"},"name":"Jawed Dawood Zadah","name_elements":{"forename":"Jawed","surname":"Dawood Zadah"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"15469310","data":{"address":{"address_line_1":"Caledon Street","country":"England","locality":"Walsall","postal_code":"WS2 9HT","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"b89375d049a6960a24946b3ab9cc2bfedece61c4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469310/persons-with-significant-control/individual/obW5VoU6iB09DYXoRMNPutoNG1Q"},"name":"Mrs Abiola Hauwa Adegunle","name_elements":{"forename":"Abiola","middle_name":"Hauwa","surname":"Adegunle","title":"Mrs"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC670803","data":{"address":{"address_line_1":"Long Lane","address_line_2":"Broughty Ferry","country":"Scotland","locality":"Dundee","postal_code":"DD5 1HH","premises":"58"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1984},"etag":"e7a5cb52fbe0bd9ba509bc076aa3cb929fa8a9aa","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670803/persons-with-significant-control/individual/YMgcBtnc7jiddZDp6qfitzURySw"},"name":"Mrs Janine Mary Wallace","name_elements":{"forename":"Janine","middle_name":"Mary","surname":"Wallace","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12812942","data":{"address":{"address_line_1":"Grange Park","country":"United Kingdom","locality":"Northampton","postal_code":"NN4 5DN","premises":"17 Deer Close"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1981},"etag":"cd2b6e7587982485c44f98a122bbc53536ba89c6","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12812942/persons-with-significant-control/individual/pDSD2TYu6b0xW8Xr8DElmXzVfU8"},"name":"Mrs Ama Ofosu","name_elements":{"forename":"Ama","surname":"Ofosu","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"15470340","data":{"address":{"address_line_1":"The Gables","address_line_2":"12-14 Manor Close","country":"United Kingdom","locality":"Ferndown","postal_code":"BH22 9FH","premises":"10","region":"Dorset"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1994},"etag":"c922e00d1fa090b75a328d624e4058f868c07ea6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470340/persons-with-significant-control/individual/Fopd_hZkEpG_tDZck5dfowAJgM0"},"name":"Miss Alice Grace Toop","name_elements":{"forename":"Alice","middle_name":"Grace","surname":"Toop","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12140582","data":{"address":{"address_line_1":"Lansdowne Terrace","country":"England","locality":"Newcastle Upon Tyne","postal_code":"NE3 1HN","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"43914101ea8848d2a458e4e159aec10cdf39995a","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-07T00:00:00Z","authorised_corporate_service_provider_name":"TORGERSENS ACSP","identity_verified_on":"2025-12-08T00:00:00Z","preferred_name":"Tatsiana Morton-Firth"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12140582/persons-with-significant-control/individual/5hUMBVYMdZeZ1WLfKd4645xuQ4Q"},"name":"Tanya Morton-Firth","name_elements":{"forename":"Tanya","surname":"Morton-Firth"},"nationality":"Belarusian","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","voting-rights-50-to-75-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-01"}}
{"company_number":"11070292","data":{"address":{"address_line_1":"Chatsworth Road","country":"England","locality":"London","postal_code":"E5 0LH","premises":"29"},"ceased_on":"2020-09-09","country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"84492097e129ad3b8941177e326c955c23bc07cd","kind":"individual-person-with-significant-control","links":{"self":"/company/11070292/persons-with-significant-control/individual/fU9unvG-A1rD_RMDydAMqTGTDP0"},"name":"Mr Nicusor Chiru","name_elements":{"forename":"Nicusor","surname":"Chiru","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-15"}}
{"company_number":"NI709840","data":{"address":{"address_line_1":"Ballyknock Rd","country":"Northern Ireland","locality":"Hillsborough","postal_code":"BT26 6EF","premises":"48","region":"Down"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":12,"year":1978},"etag":"a4e2c8c48dbe4cb8e50d4c5f71607bb6dd4ca9d1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/NI709840/persons-with-significant-control/individual/wNXCV-MfNhIRHt9UrSgSGD9h-Xg"},"name":"Mrs Beulah Anne Keane","name_elements":{"forename":"Beulah","middle_name":"Anne","surname":"Keane","title":"Mrs"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12817612","data":{"address":{"address_line_1":"Westbourne Park Road","country":"England","locality":"London","po_box":"4 RIVERFOR","postal_code":"W2 5UR","premises":"4 Riverford House"},"ceased_on":"2020-09-06","country_of_residence":"England","date_of_birth":{"month":8,"year":1997},"etag":"6d227a2d942ddec377fdb02c5ae42ee46f1113d8","kind":"individual-person-with-significant-control","links":{"self":"/company/12817612/persons-with-significant-control/individual/gwg8uCZxt1gNOLYWsNy6Q8hb9vs"},"name":"Mr Mohammed Arif Zaman","name_elements":{"forename":"Mohammed","middle_name":"Arif","surname":"Zaman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"09987420","data":{"address":{"address_line_1":"Hurstbourne Tarrant","country":"England","locality":"Andover","postal_code":"SP11 0DA","premises":"18 Dean Rise"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1970},"etag":"d4c0e26ae4102bbef905ae272ce4b9e97a3f33d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-05-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09987420/persons-with-significant-control/individual/ZL860qV7mPy4FeNkJ_JiogTfQG8"},"name":"Mrs Clare Olding","name_elements":{"forename":"Clare","surname":"Olding","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12818402","data":{"address":{"address_line_1":"Ashfield Avenue","address_line_2":"Raunds","country":"United Kingdom","locality":"Wellingborough","postal_code":"NN9 6DY","premises":"48"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1988},"etag":"892860da85302e5994f75593f704e6583bd9be14","kind":"individual-person-with-significant-control","links":{"self":"/company/12818402/persons-with-significant-control/individual/MTdzJpxqAlOCuZJxN678nIxdSZo"},"name":"Mr Dawid Gazur","name_elements":{"forename":"Dawid","surname":"Gazur","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12819502","data":{"address":{"address_line_1":"Needell Road","country":"England","locality":"London","postal_code":"SE10 0WB","premises":"5"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1995},"etag":"cefc8b565d4e5fb38e5ca72231222b1bf90916f7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-03T00:00:00Z","appointment_verification_statement_due_on":"2026-08-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12819502/persons-with-significant-control/individual/O2JZ6NT069Koki4BEBY_N5fXXx8"},"name":"Mr Luke David Shelley","name_elements":{"forename":"Luke","middle_name":"David","surname":"Shelley","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"15401250","data":{"address":{"address_line_1":"Blake Lane","country":"England","locality":"Birmingham","postal_code":"B9 5QT","premises":"1"},"ceased_on":"2024-02-26","country_of_residence":"England","date_of_birth":{"month":6,"year":1996},"etag":"59764c2ad5bd1e1574cca4b86153fca0462a04d5","kind":"individual-person-with-significant-control","links":{"self":"/company/15401250/persons-with-significant-control/individual/fnMR-ZgrRc4YvZncn8VtASQlEXE"},"name":"Mr Usman Atif Ali","name_elements":{"forename":"Usman","middle_name":"Atif","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12793223","data":{"address":{"address_line_1":"Faraday Road","country":"United Kingdom","locality":"Hereford","postal_code":"HR4 9NS","premises":"Marshall Business Centre"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1964},"etag":"a2b1f0cde23d1cbe81328317c339047b89f41b0c","kind":"individual-person-with-significant-control","links":{"self":"/company/12793223/persons-with-significant-control/individual/3IZ31IcAY85IxDEFTv0RdSo9a4E"},"name":"Dr Thaseegaran Marisusay Pillay","name_elements":{"forename":"Thaseegaran","middle_name":"Marisusay","surname":"Pillay","title":"Dr"},"nationality":"South African","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"09970910","data":{"address":{"address_line_1":"Mayesbrook Road","country":"England","locality":"Ilford","postal_code":"IG3 9PJ","premises":"139"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"7f171098c334ffb8db981704247efbc6dff61146","identity_verification_details":{"appointment_verification_statement_date":"2026-08-22T00:00:00Z","appointment_verification_statement_due_on":"2026-09-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09970910/persons-with-significant-control/individual/dfcGYZ-DSDUaFp-CI2tGV8sOe3E"},"name":"Mr Muhammad Diluwar Hussain","name_elements":{"forename":"Muhammad","middle_name":"Diluwar","surname":"Hussain","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"12794942","data":{"address":{"address_line_1":"Haldane Road","address_line_2":"East Ham","country":"United Kingdom","locality":"London","postal_code":"E6 3JP","premises":"148"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1980},"etag":"256235fda513a23b13b8c3792fec034f657327d7","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794942/persons-with-significant-control/individual/TwsgevQ-lptLHgg2tUrDhpzxI24"},"name":"Mrs Asma Nizham Hanif","name_elements":{"forename":"Asma","surname":"Nizham Hanif","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"15464000","data":{"address":{"address_line_1":"New Wanstead","country":"England","locality":"London","postal_code":"E11 2SU","premises":"44a"},"ceased_on":"2025-01-07","country_of_residence":"England","date_of_birth":{"month":9,"year":1996},"etag":"e763e404432bebd7d4910b2a0066f1541bf49d25","kind":"individual-person-with-significant-control","links":{"self":"/company/15464000/persons-with-significant-control/individual/fl-3Y5Vi_S5u-WsC26CpH6gGodA"},"name":"Mr Sachin Sajeed","name_elements":{"forename":"Sachin","surname":"Sajeed","title":"Mr"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464261","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279 Chanterlands Avenue","region":"East Yorkshire"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":11,"year":1996},"etag":"2153ddd37a06984c926f3bd146849076f16ad87a","kind":"individual-person-with-significant-control","links":{"self":"/company/15464261/persons-with-significant-control/individual/42aXsVGk1Wl3gb0qRedftvFaTYA"},"name":"Mr Daniel John Dennis Coggin","name_elements":{"forename":"Daniel","middle_name":"John Dennis","surname":"Coggin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464531","data":{"address":{"address_line_1":"Ston Easton","country":"England","locality":"Radstock","postal_code":"BA3 4DQ","premises":"Charterhouse"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1994},"etag":"7f3447d3a84a204580cc9bc578e12b5abb219023","identity_verification_details":{"appointment_verification_statement_date":"2026-02-04T00:00:00Z","appointment_verification_statement_due_on":"2026-02-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464531/persons-with-significant-control/individual/-LPG2kDUYZXqhvnGOz9MfLW8saA"},"name":"Ms Rona Mae Jefferson","name_elements":{"forename":"Rona","middle_name":"Mae","surname":"Jefferson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12797902","data":{"address":{"address_line_1":"Chafford Hundred","country":"United Kingdom","locality":"Essex","postal_code":"RM16 6RG","premises":"71 Drake Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1968},"etag":"d359d7cedfda823f4cbaeb1bcc903d04f6ffa402","kind":"individual-person-with-significant-control","links":{"self":"/company/12797902/persons-with-significant-control/individual/DbWfDDY0275PMhPTrudCcIhcQzM"},"name":"Mr Mohammad Mazhar Ali","name_elements":{"forename":"Mohammad","middle_name":"Mazhar","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12798713","data":{"address":{"address_line_1":"Soham Road","country":"England","locality":"Enfield","postal_code":"EN3 6HD","premises":"9"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1985},"etag":"4bad64add243ef209c9f13a766322b712214e3a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12798713/persons-with-significant-control/individual/1kvrqZeXpkGoWzfLsibLVgI_Ykc"},"name":"Mrs Agata Mabena","name_elements":{"forename":"Agata","surname":"Mabena","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"SC670173","data":{"address":{"address_line_1":"Redhall Avenue","address_line_2":"Fordoun","country":"Scotland","locality":"Laurencekirk","postal_code":"AB30 1NW","premises":"Islay"},"country_of_residence":"Scotland","date_of_birth":{"month":3,"year":1984},"etag":"97b689f866eece3e9d648b509d0ac3cd4315581d","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670173/persons-with-significant-control/individual/hQIiM2xCuRcQNcsZ3s2UUHgEVBI"},"name":"Mr Steven Mcintosh","name_elements":{"forename":"Steven","surname":"Mcintosh","title":"Mr"},"nationality":"Scottish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-07"}}
{"company_number":"15468790","data":{"address":{"address_line_1":"Denzil Avenue","country":"England","locality":"Southampton","postal_code":"SO14 0LJ","premises":"10b"},"country_of_residence":"England","date_of_birth":{"month":6,"year":1991},"etag":"5f1fc246cbc208faa5286650f6faa0b136ebee0f","kind":"individual-person-with-significant-control","links":{"self":"/company/15468790/persons-with-significant-control/individual/RlEphqsY2o08w-GyBfQAQB1a-C0"},"name":"Ms Georgiana Diana Gheorghe","name_elements":{"forename":"Georgiana","middle_name":"Diana","surname":"Gheorghe","title":"Ms"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"12810133","data":{"address":{"address_line_1":"Normanton Road","country":"United Kingdom","locality":"Derby","postal_code":"DE23 6WA","premises":"238","region":"Derbyshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1977},"etag":"f13fd67c9089e41cf98c7fa175ddea78fea123b2","identity_verification_details":{"appointment_verification_statement_date":"2026-08-13T00:00:00Z","appointment_verification_statement_due_on":"2026-08-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12810133/persons-with-significant-control/individual/1WR3JtQ7OkAzPpm7NvfPgY2pRVs"},"name":"Mrs Rashpal Kaur","name_elements":{"forename":"Rashpal","surname":"Kaur","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-13"}}
{"company_number":"12515103","data":{"address":{"address_line_1":"Long Eaton","country":"United Kingdom","locality":"Nottingham","postal_code":"NG10 1LU","premises":"75a Derby Road"},"country_of_residence":"Philippines","date_of_birth":{"month":2,"year":1998},"etag":"5058e2f77ad1018d769dd56fbadd643af578786d","kind":"individual-person-with-significant-control","links":{"self":"/company/12515103/persons-with-significant-control/individual/wgE9q_Gp4voIlcTMw4xwfeFN_rQ"},"name":"Mr Roldan Nelo","name_elements":{"forename":"Roldan","surname":"Nelo","title":"Mr"},"nationality":"Filipino","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-06-16"}}
{"company_number":"15470080","data":{"address":{"address_line_1":"Smithfold Ln, At5687916","country":"United Kingdom","locality":"Manchester","postal_code":"M28 0GP","premises":"Zeno House"},"country_of_residence":"Nigeria","date_of_birth":{"month":1,"year":1979},"etag":"acd1f24d7d864a94e532d55dc0cf6912d9713ce7","kind":"individual-person-with-significant-control","links":{"self":"/company/15470080/persons-with-significant-control/individual/2uqnVyudQeW162IC10_5KDzHOd0"},"name":"Mr Christian Onyebuchi Eze","name_elements":{"forename":"Christian","middle_name":"Onyebuchi","surname":"Eze","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470331","data":{"address":{"address_line_1":"Daneshouse Road","country":"England","locality":"Burnley","postal_code":"BB10 1AF","premises":"53b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"3ac5e2ca98238c8dafdbea668ce3b09b29d27393","kind":"individual-person-with-significant-control","links":{"self":"/company/15470331/persons-with-significant-control/individual/eGTdJT_dIStbO6ZsSXqzPd-zP1c"},"name":"Mr Liam Brown","name_elements":{"forename":"Liam","surname":"Brown","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12813743","data":{"address":{"address_line_1":"Manor Hall Road","address_line_2":"Southwick","country":"England","locality":"Brighton","postal_code":"BN42 4NR","premises":"221"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1992},"etag":"931782188ae15f44554441c4d974a289953fb8f0","identity_verification_details":{"appointment_verification_statement_date":"2026-08-28T00:00:00Z","appointment_verification_statement_due_on":"2026-09-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12813743/persons-with-significant-control/individual/I-BYA4TxF2wjaFbS82IYH39-dTA"},"name":"Ms Rachael Sophie Ammari","name_elements":{"forename":"Rachael","middle_name":"Sophie","surname":"Ammari","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815862","data":{"address":{"address_line_1":"Thomas Flawn Road","address_line_2":"Irthlingborough","country":"England","locality":"Wellingborough","postal_code":"NN9 5PA","premises":"56"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1968},"etag":"d5c79ecd8e747e8cfe7384431820246ed795a6a3","kind":"individual-person-with-significant-control","links":{"self":"/company/12815862/persons-with-significant-control/individual/Qwr46Ya22GgZknzx4nNHO8Ls1Vg"},"name":"Mr Richard William Thompson","name_elements":{"forename":"Richard","middle_name":"William","surname":"Thompson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"15474001","data":{"address":{"address_line_1":"Poplar Drive","address_line_2":"Kirkby","country":"England","locality":"Liverpool","postal_code":"L32 0RU","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1972},"etag":"3747f33fefa389dea995d2f712028ec7519eb6ef","kind":"individual-person-with-significant-control","links":{"self":"/company/15474001/persons-with-significant-control/individual/04GCuKfyt1c3v-8VbkwxM2ZVTbs"},"name":"Mr Navaradnam Chivagumar","name_elements":{"forename":"Navaradnam","surname":"Chivagumar","title":"Mr"},"nationality":"Sri Lankan","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"SC212241","data":{"address":{"address_line_1":"Shawhead Industrial Estate","country":"Scotland","locality":"Coatbridge","postal_code":"ML5 4XD","premises":"Unit 4, 7 Hagmil Road"},"etag":"5bb10b81138122141cb677fecbe3d3278c72cb93","identification":{"country_registered":"Scotland","legal_authority":"Companies Act 2006","legal_form":"Private Limited Company","place_registered":"Register Of Companies Of Scotland","registration_number":"Sc765224"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC212241/persons-with-significant-control/corporate-entity/z1SdPRg4D_2xQK1lHox35POAlOQ"},"name":"Euro Hydraulics Scotland Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-01-30"}}
{"company_number":"10235061","data":{"address":{"address_line_1":"Marsh Lane","country":"England","locality":"Preston","postal_code":"PR1 8UQ","premises":"Unit 24d , Preston Business Technology Centre"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1971},"etag":"81f7e68d6ec91ab082a1fd9db49eb216c0a9a923","kind":"individual-person-with-significant-control","links":{"self":"/company/10235061/persons-with-significant-control/individual/Hfo3c_cfTp0_RX1gCeN4pPnLqX8"},"name":"Mr Abdul Adam","name_elements":{"forename":"Abdul","surname":"Adam","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2024-02-08"}}
{"company_number":"12818393","data":{"address":{"address_line_1":"Abbatt Close","address_line_2":"Ludgershall","country":"England","locality":"Andover","postal_code":"SP11 9PQ","premises":"38"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1986},"etag":"8a7d7f2f9034b08468822b3c752ee00e78dd8034","kind":"individual-person-with-significant-control","links":{"self":"/company/12818393/persons-with-significant-control/individual/lBC685huf2ckLlI_6PtJ3x5aTlA"},"name":"Simon Burt","name_elements":{"forename":"Simon","surname":"Burt"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"12818983","data":{"address":{"address_line_1":"Cascade Close","country":"England","locality":"Burton-On-Trent","postal_code":"DE14 1DX","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"6b82965ebca7cd05143ae3b76b12d4e0933e9683","kind":"individual-person-with-significant-control","links":{"self":"/company/12818983/persons-with-significant-control/individual/W5I3-GLv4EPtt7K7EOniw9YlQj8"},"name":"Ms Vicky Johnson","name_elements":{"forename":"Vicky","surname":"Johnson","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"15401250","data":{"address":{"address_line_1":"Park Road","address_line_2":"Hockley","country":"England","locality":"Birmingham","postal_code":"B18 5JD","premises":"243"},"country_of_residence":"England","date_of_birth":{"month":3,"year":2000},"etag":"b0587ba616297896b56bf809a3dfc5ae4ac7595a","kind":"individual-person-with-significant-control","links":{"self":"/company/15401250/persons-with-significant-control/individual/uy3UyA3aXJWxWcbGMQjNgzPFH4I"},"name":"Miss Zenab Ali","name_elements":{"forename":"Zenab","surname":"Ali","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462870","data":{"address":{"address_line_1":"Argent Street","country":"England","locality":"Grays","postal_code":"RM17 6RJ","premises":"Flat 14 Trinity House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"8b71ef09a2170be6a65c91dd44b1799537c5bbd2","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462870/persons-with-significant-control/individual/JePvc7MpGZrQLOPfxXQrna27_xc"},"name":"Mr Stephen Olabode","name_elements":{"forename":"Stephen","surname":"Olabode","title":"Mr"},"nationality":"Nigerian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12794132","data":{"address":{"address_line_1":"Enterprise Way","country":"England","locality":"Luton","postal_code":"LU3 4BU","premises":"Bramingham Business \u0026 Conference Centre"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1958},"etag":"a87f893d89225b12db3c1b24578a0976f7b92f30","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794132/persons-with-significant-control/individual/7IhUlPXmJ3jk7lHJcSXhEDRrfmk"},"name":"Mr Oliver Monaghan","name_elements":{"forename":"Oliver","surname":"Monaghan","title":"Mr"},"nationality":"Irish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-05"}}
{"company_number":"15463470","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15463470 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"52be66f16d50f32be6367f62b909fa7b43fa1d3e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463470/persons-with-significant-control/individual/lL8i51yqHjViolaIhRbyBZTPjU8"},"name":"Haider Ali","name_elements":{"forename":"Haider","surname":"Ali"},"nationality":"Pakistani,British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"12795633","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20-22"},"country_of_residence":"Malta","date_of_birth":{"month":8,"year":1994},"etag":"ba6989dc651ebce05d876c2ed3721a5e1c85bf94","kind":"individual-person-with-significant-control","links":{"self":"/company/12795633/persons-with-significant-control/individual/Roa0FxVuQm8Wq4Oa8bDtD6px4ZQ"},"name":"Mr Simon Daniel Michel Mercier","name_elements":{"forename":"Simon","middle_name":"Daniel Michel","surname":"Mercier","title":"Mr"},"nationality":"French","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-06"}}
{"company_number":"12796522","data":{"address":{"address_line_1":"Llanfilo","country":"Wales","locality":"Brecon","postal_code":"LD3 0RE","premises":"Gofod, 5 Penmaes Barns"},"country_of_residence":"Wales","date_of_birth":{"month":7,"year":1967},"etag":"ce5305c10d9dd7546e620a2807d1a538a2dce184","kind":"individual-person-with-significant-control","links":{"self":"/company/12796522/persons-with-significant-control/individual/6b_gvsZcucfuoApW-BQ4lJucdEs"},"name":"Ms Debra Jane Thorne","name_elements":{"forename":"Debra","middle_name":"Jane","surname":"Thorne","title":"Ms"},"nationality":"Welsh","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"SC670043","data":{"address":{"address_line_1":"1 Main Street","country":"Scotland","locality":"Bo'Ness","postal_code":"EH51 9NQ","premises":"Flat C"},"country_of_residence":"Scotland","date_of_birth":{"month":4,"year":1969},"etag":"b60a3832707dd08c79c8208e39923ccf653c43a4","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670043/persons-with-significant-control/individual/ofXZo9HD0j8gTTWfO7aqSTs0MXo"},"name":"Mr Maqsood Ahmad","name_elements":{"forename":"Maqsood","surname":"Ahmad","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15464811","data":{"address":{"address_line_1":"373-375 Station Road","country":"United Kingdom","locality":"Harrow","postal_code":"HA1 2AW","premises":"Lynwood House","region":"Middlesex"},"country_of_residence":"Singapore","date_of_birth":{"month":9,"year":1977},"etag":"fc31225db51463c4947ba82c2f49197f4ff244a0","kind":"individual-person-with-significant-control","links":{"self":"/company/15464811/persons-with-significant-control/individual/npcLv-WqTRa_re0881mU9U_J7f8"},"name":"Mr Paul Quinn","name_elements":{"forename":"Paul","surname":"Quinn","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15467971","data":{"address":{"address_line_1":"Wenlock Road","country":"England","locality":"London","postal_code":"N1 7GU","premises":"20"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1952},"etag":"fb8d23d22fe09a9e36be7b2f76357495477ff210","kind":"individual-person-with-significant-control","links":{"self":"/company/15467971/persons-with-significant-control/individual/rr0jyMVtgl4c833H3x2pODIMPns"},"name":"Mr Graeme John Putman","name_elements":{"forename":"Graeme","middle_name":"John","surname":"Putman","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC797901","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Linlithgow","postal_code":"EH49 7ES","premises":"234","region":"West Lothian"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1971},"etag":"fa98f76245c205823c69cd268776f1522c4c124c","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-05T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC797901/persons-with-significant-control/individual/2HiKuJt3DseWbbZsxQBgm3Kxp6E"},"name":"Mr Elemir Poznan","name_elements":{"forename":"Elemir","surname":"Poznan","title":"Mr"},"nationality":"Czech","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"09569623","data":{"address":{"address_line_1":"Raven Road","address_line_2":"Timperley","country":"England","locality":"Altrincham","postal_code":"WA15 6AP","premises":"1"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"307c7034526dd61f663fb6653ae67d587ac000f3","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/09569623/persons-with-significant-control/individual/rOQzXllX4hh5ZPau_dw9llfNKbQ"},"name":"Miss Olivia Carol-Anne Moyes","name_elements":{"forename":"Olivia","middle_name":"Carol-Anne","surname":"Moyes","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-12"}}
{"company_number":"15469300","data":{"address":{"address_line_1":"Shelton Street","address_line_2":"Covent Garden","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75"},"country_of_residence":"Czech Republic","date_of_birth":{"month":5,"year":1970},"etag":"47e664463ca784acbf3ce5f99aa22327341b82cf","identity_verification_details":{"appointment_verification_statement_date":"2026-01-24T00:00:00Z","appointment_verification_statement_due_on":"2026-02-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469300/persons-with-significant-control/individual/6KQnJGJhKqRGhOCr5ocEGf9Iym0"},"name":"Mr Jozef Jakubik","name_elements":{"forename":"Jozef","surname":"Jakubik","title":"Mr"},"nationality":"Slovak","natures_of_control":["significant-influence-or-control"],"notified_on":"2024-02-06"}}
{"company_number":"NI709740","data":{"address":{"address_line_1":"Donegall Pass","country":"United Kingdom","locality":"Belfast","postal_code":"BT7 1DR","premises":"69"},"country_of_residence":"China","date_of_birth":{"month":4,"year":2001},"etag":"23876862601c03cf5f419cbb4b90e2ec10079d3d","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709740/persons-with-significant-control/individual/9_jqR8TqZe1UhVT1Z_XGiHztdTI"},"name":"Haiting Luo","name_elements":{"forename":"Haiting","surname":"Luo"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12812912","data":{"address":{"address_line_1":"Yeomans Drive","address_line_2":"Blakelands","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK14 5LS","premises":"Tesa Building"},"ceased_on":"2022-01-01","country_of_residence":"United Kingdom","date_of_birth":{"month":10,"year":1960},"etag":"3ef57431b807acd47a6cbacac62ddb2dfb726396","kind":"individual-person-with-significant-control","links":{"self":"/company/12812912/persons-with-significant-control/individual/xX-oOosaAIZKK260EC6culWkDdk"},"name":"Mr Manher Barot","name_elements":{"forename":"Manher","surname":"Barot","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-14"}}
{"company_number":"12285103","data":{"address":{"address_line_1":"43-45 Rhosddu Road","locality":"Wrexham","postal_code":"LL11 2NS","premises":"Park Court Offices"},"ceased_on":"2021-05-11","country_of_residence":"Wales","date_of_birth":{"month":5,"year":1991},"etag":"dcf9d516a05cd2ac481c4570806bb71b90887c7b","kind":"individual-person-with-significant-control","links":{"self":"/company/12285103/persons-with-significant-control/individual/xyQQLpnt4etbbhJaqlyj6i19B-8"},"name":"Mr Andrew Samuel Geddes","name_elements":{"forename":"Andrew","middle_name":"Samuel","surname":"Geddes","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2020-08-14"}}
{"company_number":"15470341","data":{"address":{"address_line_1":"Avenue Road","country":"England","locality":"Retford","postal_code":"DN22 7DU","premises":"25"},"ceased_on":"2026-02-14","country_of_residence":"England","date_of_birth":{"month":12,"year":1993},"etag":"b6ec1d2b0c398cec8b093e6fab51668a6bcad0f8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470341/persons-with-significant-control/individual/TlUR9P4p2qMbONsivkqFOT1OLD8"},"name":"Mr Daniel James Henderson","name_elements":{"forename":"Daniel","middle_name":"James","surname":"Henderson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"OE017451","data":{"address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"},"etag":"7972e5f7966931aec9d007cb369da897b6309487","identification":{"legal_authority":"Companies (Jersey) Law 1991","legal_form":"Registered Company Private","place_registered":"Jersey Financial Services Commission","registration_number":"37295"},"is_sanctioned":false,"kind":"corporate-entity-beneficial-owner","links":{"self":"/company/OE017451/persons-with-significant-control/corporate-entity-beneficial-owner/pws3fi4lQ7uunYr2Pbx3jaPAvs0"},"name":"Jtc Trustees Limited","natures_of_control":["ownership-of-shares-more-than-25-percent-as-trust-registered-overseas-entity","voting-rights-more-than-25-percent-as-trust-registered-overseas-entity","right-to-appoint-and-remove-directors-as-trust-registered-overseas-entity","significant-influence-or-control-as-trust-registered-overseas-entity"],"notified_on":"2023-01-31","principal_office_address":{"address_line_1":"Esplanade","country":"Jersey","locality":"St. Helier","postal_code":"JE2 3QA","premises":"28"}}}
{"company_number":"12815903","data":{"address":{"address_line_1":"Briar Close","country":"England","locality":"Evesham","postal_code":"WR11 4JJ","premises":"41"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"5b59e65102805126820bfcd3cf812a5d9adcb725","identity_verification_details":{"appointment_verification_statement_date":"2026-08-16T00:00:00Z","appointment_verification_statement_due_on":"2026-08-29T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12815903/persons-with-significant-control/individual/jQ16BAA6LQBDZY5An1xrrzcF5kE"},"name":"Mr Seweryn Krol","name_elements":{"forename":"Seweryn","surname":"Krol","title":"Mr"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-16"}}
{"company_number":"12816692","data":{"address":{"address_line_1":"Garden Village","address_line_2":"Mickelfield","country":"United Kingdom","locality":"Leeds","postal_code":"LS25 4AB","premises":"19"},"ceased_on":"2021-09-09","country_of_residence":"England","date_of_birth":{"month":10,"year":1981},"etag":"3924789e2fa7b7e5c78c3cc15075ed02ddbdba7f","kind":"individual-person-with-significant-control","links":{"self":"/company/12816692/persons-with-significant-control/individual/aCkk_PEX1veLD1dL6IEojcyeZkM"},"name":"Mr Rizwan Ajaib Khan","name_elements":{"forename":"Rizwan","middle_name":"Ajaib","surname":"Khan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC670943","data":{"address":{"address_line_1":"Drummers Dell","country":"Scotland","locality":"Forfar","postal_code":"DD8 1XX","premises":"9"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"87174a2b0faabea58fcb8cbc3f33f70c9221b164","identity_verification_details":{"appointment_verification_statement_date":"2026-08-15T00:00:00Z","appointment_verification_statement_due_on":"2026-08-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670943/persons-with-significant-control/individual/_lvGGdepQ7IL1sgno16KZpU-ot8"},"name":"Mr Bruce David Ewen Logan","name_elements":{"forename":"Bruce","middle_name":"David Ewen","surname":"Logan","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"15474370","data":{"address":{"address_line_1":"Woodmere Way","address_line_2":"Kingsteignton","country":"England","locality":"Newton Abbot","postal_code":"TQ12 3SU","premises":"27"},"ceased_on":"2024-11-22","country_of_residence":"England","date_of_birth":{"month":7,"year":1974},"etag":"208eb36688844712c7cbe785e3629ad3ded18d3b","kind":"individual-person-with-significant-control","links":{"self":"/company/15474370/persons-with-significant-control/individual/-66qocO9BW2pned9iS1UpxVsmkw"},"name":"Mr Alex Charles Dawson","name_elements":{"forename":"Alex","middle_name":"Charles","surname":"Dawson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"15474640","data":{"address":{"address_line_1":"Fitzwilliam Leys","address_line_2":"Higham Ferrers","country":"England","locality":"Rushden","postal_code":"NN10 8LY","premises":"24"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1978},"etag":"57d86592e854c6b931f37ba2588a7644396a3e6b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-09T00:00:00Z","appointment_verification_statement_due_on":"2026-02-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15474640/persons-with-significant-control/individual/GgYpDzW3u39IRabRr2tyTYyOBnI"},"name":"Mr Colin Spencer Leatham-Locke","name_elements":{"forename":"Colin","middle_name":"Spencer","surname":"Leatham-Locke","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-09"}}
{"company_number":"15462530","data":{"address":{"address_line_1":"West View","address_line_2":"Earsdon","country":"England","locality":"Whitley Bay","postal_code":"NE25 9LJ","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1994},"etag":"0a384d541c9c969466db19b82de51009435a7930","identity_verification_details":{"appointment_verification_statement_date":"2026-02-02T00:00:00Z","appointment_verification_statement_due_on":"2026-02-15T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15462530/persons-with-significant-control/individual/tYQHdZKH-A2GEKONdFfn5Yq5yp4"},"name":"Miss Tasha Rayne Hall","name_elements":{"forename":"Tasha","middle_name":"Rayne","surname":"Hall","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15462860","data":{"address":{"address_line_1":"17 King Edwards Road","address_line_2":"Ruislip","country":"United Kingdom","locality":"London","postal_code":"HA4 7AE","premises":"2nd Floor, College House"},"country_of_residence":"India","date_of_birth":{"month":9,"year":1996},"etag":"afc691cf3f139d21b2fa032c5fbae2a42ea85bde","kind":"individual-person-with-significant-control","links":{"self":"/company/15462860/persons-with-significant-control/individual/QqoI-Rnq3b2tbQPMqx5669ruXIk"},"name":"Mrs Shanmugapriya Babu","name_elements":{"forename":"Shanmugapriya","surname":"Babu","title":"Mrs"},"nationality":"Indian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"15463270","data":{"address":{"address_line_1":"Elmsleigh Drive","country":"United Kingdom","locality":"Leigh-On-Sea","postal_code":"SS9 4JL","premises":"255","region":"Essex"},"country_of_residence":"United Kingdom","date_of_birth":{"month":1,"year":1991},"etag":"659993e68b18c151e24703945aa63e75fd7e5b42","kind":"individual-person-with-significant-control","links":{"self":"/company/15463270/persons-with-significant-control/individual/ayHfChgFokHpZz7dwga1Lo7gO9Y"},"name":"Christopher John Copland","name_elements":{"forename":"Christopher","middle_name":"John","surname":"Copland"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463460","data":{"address":{"address_line_1":"Bastion Road","country":"United Kingdom","locality":"London","postal_code":"SE2 0RG","premises":"38"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":2002},"etag":"e971eeb7568f13adc74b89d92d96f9a87c9f665e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-03T00:00:00Z","appointment_verification_statement_due_on":"2026-02-16T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463460/persons-with-significant-control/individual/KWiI8lEL7W0H86HOhdDZDXlgsSQ"},"name":"Mr Tyreece Jermaine Ruddock","name_elements":{"forename":"Tyreece","middle_name":"Jermaine","surname":"Ruddock","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463720","data":{"address":{"address_line_1":"Scotland Hall Road","country":"England","locality":"Manchester","postal_code":"M40 2UE","premises":"38-40"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1988},"etag":"3c5b19f648da336d4335cf4f8629486b914f5585","kind":"individual-person-with-significant-control","links":{"self":"/company/15463720/persons-with-significant-control/individual/UzpLDQdasdI3Eqbu3kFtu3GHpeo"},"name":"Mr Ali Pirikhah","name_elements":{"forename":"Ali","surname":"Pirikhah","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15464261","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279 Chanterlands Avenue","region":"East Yorkshire"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1968},"etag":"d2f213d005fc7ab9f23d36f6b45e063d3f18c8fe","identity_verification_details":{"appointment_verification_statement_date":"2026-09-11T00:00:00Z","appointment_verification_statement_due_on":"2026-09-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15464261/persons-with-significant-control/individual/ILDcmCHJrWdzmCQCEgS4_c9QiHI"},"name":"Mrs Tracy Coggin","name_elements":{"forename":"Tracy","surname":"Coggin","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12797202","data":{"address":{"address_line_1":"Drayton Road","address_line_2":"Newton Longville","country":"England","locality":"Milton Keynes","postal_code":"MK17 0BH","premises":"19"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1969},"etag":"0896990a0b11af9f585a6edf5bd418dbc563523a","kind":"individual-person-with-significant-control","links":{"self":"/company/12797202/persons-with-significant-control/individual/Y5zD2PpeioL2YbTfy8yDpaoGEAw"},"name":"Mr Jason Paul Scott","name_elements":{"forename":"Jason","middle_name":"Paul","surname":"Scott","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12115883","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-08-08","country_of_residence":"England","date_of_birth":{"month":7,"year":1955},"etag":"c1c43599d92eb7f24a0361158a60e4fe591505ee","kind":"individual-person-with-significant-control","links":{"self":"/company/12115883/persons-with-significant-control/individual/i4URRtsuiAL2wRku3_6aHjjP5lg"},"name":"Mr Bryan Thornton","name_elements":{"forename":"Bryan","surname":"Thornton","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"11793860","data":{"address":{"address_line_1":"Penny Road","country":"England","locality":"Stockport","postal_code":"SK5 7RT","premises":"223, The Longsons"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":2000},"etag":"20744d8f1613e49bc0c3c9f776605c8e684ca6eb","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-09T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11793860/persons-with-significant-control/individual/AAdWnQ3YsykzH7hUdq7svJu6QI0"},"name":"Mr James Michael Walsh","name_elements":{"forename":"James","middle_name":"Michael","surname":"Walsh","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-05"}}
{"company_number":"12799583","data":{"address":{"address_line_1":"Downsedge Terrace","address_line_2":"Epsom Road","country":"United Kingdom","locality":"Guildford","postal_code":"GU1 2SS","premises":"4"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1970},"etag":"7b0ec21129b8a6c5ed8c98bb25da6085a94147ae","kind":"individual-person-with-significant-control","links":{"self":"/company/12799583/persons-with-significant-control/individual/uzvdpDbPT7srYx9htF_Cnoi29kY"},"name":"Mr Ravindra Meshram","name_elements":{"forename":"Ravindra","surname":"Meshram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"15468611","data":{"address":{"address_line_1":"54 Derby Street","country":"United Kingdom","locality":"Manchester","postal_code":"M8 8HF","premises":"Unit 25c"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1986},"etag":"985c78ec25a9c95b3b6f9929ed2c6be98387835d","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468611/persons-with-significant-control/individual/eTqpo0xCkus24EeHIF47sT48iww"},"name":"Mr Xinsheng Zeng","name_elements":{"forename":"Xinsheng","surname":"Zeng","title":"Mr"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"02158010","data":{"address":{"address_line_1":"Heathway Industrial Estate","country":"England","locality":"Dagenham","postal_code":"RM10 8PN","premises":"Unit 13"},"etag":"5005215b3aff0c06a1dcf44abe3609a4387c0283","identification":{"country_registered":"United Kingdom","legal_authority":"England And Wales","legal_form":"Private Limited Company","place_registered":"England And Wales","registration_number":"12381775"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/02158010/persons-with-significant-control/corporate-entity/ZVvDUDJkniFjzORHE-7N58Rx7_0"},"name":"Raico Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2023-12-30"}}
{"company_number":"12811562","data":{"address":{"address_line_1":"Shafter Road","country":"England","locality":"Dagenham","postal_code":"RM10 8AJ","premises":"21"},"ceased_on":"2021-03-15","country_of_residence":"England","date_of_birth":{"month":3,"year":1988},"etag":"764072369b5f70bd23c1a4060eafefa6e1e8e83c","kind":"individual-person-with-significant-control","links":{"self":"/company/12811562/persons-with-significant-control/individual/cmwqAy9rhCZ7lc7yIV9NJWX72yk"},"name":"Mr Geffy-Ionut Darie","name_elements":{"forename":"Geffy-Ionut","surname":"Darie","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"14982590","data":{"address":{"address_line_1":"St. Ann Street","country":"England","locality":"Salisbury","postal_code":"SP1 2DR","premises":"Windover House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"cdb95639b3f2d05bd92926d9fce01ac83a95a16e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-01-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14982590/persons-with-significant-control/individual/YHS2AVTJ0zu02V78QQR6u35nVos"},"name":"Sharon Wood-Hill","name_elements":{"forename":"Sharon","surname":"Wood-Hill"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-09-30"}}
{"company_number":"NI709751","data":{"address":{"address_line_1":"Kerryhill","country":"Northern Ireland","locality":"Ballymena","postal_code":"BT42 1DB","premises":"4","region":"Antrim"},"country_of_residence":"Northern Ireland","date_of_birth":{"month":5,"year":2001},"etag":"9f736e77b10d27d7e0b1fd75631c1a93115c3fa4","kind":"individual-person-with-significant-control","links":{"self":"/company/NI709751/persons-with-significant-control/individual/siHOAwyFOetTjyrR0jziMtZQDTI"},"name":"Mr Joshua Robert Logan","name_elements":{"forename":"Joshua","middle_name":"Robert","surname":"Logan","title":"Mr"},"nationality":"Northern Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470341","data":{"address":{"address_line_1":"Lindrick Close","country":"England","locality":"Worksop","postal_code":"S81 0JT","premises":"18"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1954},"etag":"f5bbedc772027b9d09571d838d528f5526d1245e","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-10T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470341/persons-with-significant-control/individual/WKzlFJk3S78ySFtDNLwpkemUz3Q"},"name":"Mr Robin Peter Morrison","name_elements":{"forename":"Robin","middle_name":"Peter","surname":"Morrison","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"14990991","data":{"address":{"address_line_1":"Ham Common","country":"England","locality":"Richmond","postal_code":"TW10 7JU","premises":"Flat 8, Morgans House"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1971},"etag":"7ffbe1117228e4d428706dd3d34ac45a6280bebd","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/14990991/persons-with-significant-control/individual/GfARELxEzB2RnbmS19Ov9umA2g4"},"name":"Michael Edward Hurley","name_elements":{"forename":"Michael","middle_name":"Edward","surname":"Hurley"},"nationality":"Irish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-01"}}
{"company_number":"13454330","data":{"address":{"address_line_1":"Great Portland Street","address_line_2":"First Floor","country":"England","locality":"London","postal_code":"W1W 7LT","premises":"85"},"country_of_residence":"Poland","date_of_birth":{"month":10,"year":1997},"etag":"fe2e903ab3681907925734ed0c69bd89e34b9d6f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-21T00:00:00Z","appointment_verification_statement_due_on":"2026-03-06T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/13454330/persons-with-significant-control/individual/9Jg0CqEK8A0emL6l_wYiRxICAMg"},"name":"Patryk Dolubizno","name_elements":{"forename":"Patryk","surname":"Dolubizno"},"nationality":"Polish","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12816683","data":{"address":{"address_line_1":"Dean Wood Road","address_line_2":"Jordans","locality":"Beaconsfield","postal_code":"HP9 2UU","premises":"The White Cottage","region":"Buckinghamshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1975},"etag":"690fddff30d5cd13ec44abecb6cd338843752cbd","kind":"individual-person-with-significant-control","links":{"self":"/company/12816683/persons-with-significant-control/individual/m11D77rH0OxGGKDLgUCiNPp27Rk"},"name":"Mr Robert Peter Ramsey","name_elements":{"forename":"Robert","middle_name":"Peter","surname":"Ramsey","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC798300","data":{"address":{"address_line_1":"Cannich","country":"Scotland","locality":"Beauly","postal_code":"IV4 7NB","premises":"Comar Wood"},"country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1984},"etag":"47a39dc857262e97dc2c3e0eefc57b6cac66c2fe","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798300/persons-with-significant-control/individual/RGw562VnQ6NonawGcWxNSPtZH7c"},"name":"Dr Jamie Andrew Ledingham","name_elements":{"forename":"Jamie","middle_name":"Andrew","surname":"Ledingham","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12817643","data":{"address":{"address_line_1":"Via Deledda","country":"Italy","locality":"Prato","postal_code":"59100","premises":"70"},"country_of_residence":"Italy","date_of_birth":{"month":2,"year":1989},"etag":"3dfdab6a0e9205f0b0edd55e623ccd146dfab30c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-17T00:00:00Z","appointment_verification_statement_due_on":"2026-08-30T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12817643/persons-with-significant-control/individual/V7S1c1S77IeUHmaYzEegnXsnC0c"},"name":"Dr Alex Valente","name_elements":{"forename":"Alex","surname":"Valente","title":"Dr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"06823460","data":{"address":{"address_line_1":"East Tyndall Street","country":"Wales","locality":"Cardiff","postal_code":"CF24 5EA","premises":"The Maltings"},"etag":"b4f38d27ea4a7f013327cb7019a6aa85182300cf","identification":{"legal_authority":"Companies Act 2006","legal_form":"Company Limited By Shares"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/06823460/persons-with-significant-control/corporate-entity/kOkDzgmHZz9tJXxWzOwCrZ99MHg"},"name":"Flotek Group Limited","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-02"}}
{"company_number":"12819503","data":{"address":{"address_line_1":"Butts Hill","address_line_2":"Frome","country":"United Kingdom","locality":"Somerset","postal_code":"BA11 1HU","premises":"9","region":"Bath"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1986},"etag":"9a3fdb2567c9ba353544639f1efa2541d130aa5b","kind":"individual-person-with-significant-control","links":{"self":"/company/12819503/persons-with-significant-control/individual/UzcBtzHhRFftzd5ap5BLt5FL0pc"},"name":"Ms Marlena Beata Nowakowska","name_elements":{"forename":"Marlena","middle_name":"Beata","surname":"Nowakowska","title":"Ms"},"nationality":"Polish","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"SC669792","data":{"address":{"address_line_1":"33 Harbour Road","country":"Scotland","locality":"Inverness","postal_code":"IV1 1UA","premises":"Unit 2"},"country_of_residence":"Scotland","date_of_birth":{"month":6,"year":1962},"etag":"e4509d42b05d56eadedb42007c8502e4b9f3e003","identity_verification_details":{"appointment_verification_statement_date":"2026-08-12T00:00:00Z","appointment_verification_statement_due_on":"2026-08-25T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC669792/persons-with-significant-control/individual/OSjf6QyOG6hGAMPl5iNKs-jSXgI"},"name":"Mrs Brenda Margaret Grant Mackenzie","name_elements":{"forename":"Brenda","middle_name":"Margaret Grant","surname":"Mackenzie","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"12793212","data":{"address":{"address_line_1":"Friday Street","address_line_2":"Rusper","country":"United Kingdom","locality":"Horsham","postal_code":"RH12 4QA","premises":"Blackfriars"},"ceased_on":"2021-10-01","country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1978},"etag":"160706b3abc8e0d4e62a086617a0482b9f8bb6c4","kind":"individual-person-with-significant-control","links":{"self":"/company/12793212/persons-with-significant-control/individual/4FIcIKPFTa7IIA2Ua0ZkqyvsNMc"},"name":"Mrs Gemma Clare Strutt","name_elements":{"forename":"Gemma","middle_name":"Clare","surname":"Strutt","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12794102","data":{"address":{"address_line_1":"Juniper Crescent","country":"England","locality":"Spalding","postal_code":"PE12 6FD","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1967},"etag":"4d05e018293eaf2af050e67099ac9fde08728fc9","kind":"individual-person-with-significant-control","links":{"self":"/company/12794102/persons-with-significant-control/individual/CLwXsiWHTay6XxHJL-ShJwmdkvo"},"name":"Mr Gintaras Zakarauskas","name_elements":{"forename":"Gintaras","surname":"Zakarauskas","title":"Mr"},"nationality":"Lithuanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"09311183","data":{"address":{"country":"United Kingdom","locality":"Preston","postal_code":"PR4 6BQ","premises":"30 Kearsley Avenue"},"ceased_on":"2020-10-26","country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1982},"etag":"59b582cc5d7be5eebc2c8822e665d3190d8f9f39","kind":"individual-person-with-significant-control","links":{"self":"/company/09311183/persons-with-significant-control/individual/u_xjxMFoKlWQ37s9ltI30tuyUco"},"name":"Mr Kevin Jones","name_elements":{"forename":"Kevin","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-07-22"}}
{"company_number":"12794952","data":{"address":{"address_line_1":"No. 2 Bulrushes Business Park","address_line_2":"Coombe Hill Road","country":"United Kingdom","locality":"East Grinstead","postal_code":"RH19 4LZ","premises":"Unit 15"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1988},"etag":"3dd3cdbe26a4e5529ff17d85184284b91b1904bc","identity_verification_details":{"appointment_verification_statement_date":"2026-07-20T00:00:00Z","appointment_verification_statement_due_on":"2026-08-02T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12794952/persons-with-significant-control/individual/EPCJtzRK9nGXkR5-AYjxL3wnJUU"},"name":"Mr Timothy Crowhurst","name_elements":{"forename":"Timothy","surname":"Crowhurst","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-05"}}
{"company_number":"12796482","data":{"address":{"country":"England","locality":"Harlow","postal_code":"CM20 3EW","premises":"101 Ladyshot"},"ceased_on":"2021-02-01","country_of_residence":"England","date_of_birth":{"month":11,"year":1979},"etag":"89915cac5a1d0d07089540ad82992cf195f27bf3","kind":"individual-person-with-significant-control","links":{"self":"/company/12796482/persons-with-significant-control/individual/lotDnWuuy9MeiDQweUDOJh9wJtM"},"name":"Mr Hakan Durhan","name_elements":{"forename":"Hakan","surname":"Durhan","title":"Mr"},"nationality":"British","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-06"}}
{"company_number":"15464530","data":{"address":{"address_line_1":"Warren Yard","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1991},"etag":"7eb7dadf86f854279e35c65ac9288dd23ab1cd51","kind":"individual-person-with-significant-control","links":{"self":"/company/15464530/persons-with-significant-control/individual/LttXvtEEyWF3oymrYUpNo1CVAHk"},"name":"Mr Chong Shun Jonathan Lo","name_elements":{"forename":"Chong","middle_name":"Shun Jonathan","surname":"Lo","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15464801","data":{"address":{"address_line_1":"Moor Street","country":"England","locality":"Brierley Hill","postal_code":"DY5 3SZ","premises":"Unit 1b Albion Works"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1989},"etag":"bbd6f352e3a5ffd28a5ccc910a020e622fadce8c","kind":"individual-person-with-significant-control","links":{"self":"/company/15464801/persons-with-significant-control/individual/L3gnMYVujn6-My8GFm8zCDEr77A"},"name":"Mr Waddah Al Naef","name_elements":{"forename":"Waddah","surname":"Al Naef","title":"Mr"},"nationality":"Syrian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12115993","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-08-07","etag":"aee5f051fa1cc033a39e9fb4f82aad53e5eca9e8","identification":{"legal_authority":"Limited","legal_form":"Companies Act"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12115993/persons-with-significant-control/corporate-entity/SB7_p7MDI_qnPzPvAKkxc3UTSSA"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15468390","data":{"address":{"address_line_1":"Clwt-Y-Bont","country":"Wales","locality":"Caernarfon","postal_code":"LL55 3DH","premises":"Preswylfa"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":2000},"etag":"2824bb3889bc8b51a8b2ca9023d58ceb73a4d43c","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468390/persons-with-significant-control/individual/jqW7fImxuwIcXuZTFHC1dI-FVzA"},"name":"Mr Dylan Wyn Jones","name_elements":{"forename":"Dylan","middle_name":"Wyn","surname":"Jones","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"12800422","data":{"address":{"country":"United Kingdom","locality":"Nottingham","postal_code":"NG5 1FX","premises":"470 Hucknall Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1990},"etag":"dccd85bdb59c99e47f01fd924fd5daac17142870","identity_verification_details":{"appointment_verification_statement_date":"2026-08-07T00:00:00Z","appointment_verification_statement_due_on":"2026-08-20T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12800422/persons-with-significant-control/individual/KgQBQ9_W-bkq8Gxkg1zO0jv-FdU"},"name":"Michael Lee Wood","name_elements":{"forename":"Michael","middle_name":"Lee","surname":"Wood"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2020-08-07"}}
{"company_number":"12810132","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"ceased_on":"2022-07-28","country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1997},"etag":"9e1b9caaa0549bc5f31a10eb3896d43294508d37","kind":"individual-person-with-significant-control","links":{"self":"/company/12810132/persons-with-significant-control/individual/052XFmNK91RjQPZ803lffM3LhZM"},"name":"Ms Amy Rosenberg","name_elements":{"forename":"Amy","surname":"Rosenberg","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2020-08-13"}}
{"company_number":"15469550","data":{"address":{"address_line_1":"Walsall","address_line_2":"28a Willows Road","country":"United Kingdom","locality":"Walsall","postal_code":"WS1 2DR","premises":"Bluebird Care","region":"West Midlands"},"etag":"f4d31fcbbb5a08fc807a420f243915780d3754ea","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"13468062"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/15469550/persons-with-significant-control/corporate-entity/6TuW3pRtXC0mHRswTijybBkfy_U"},"name":"Arian Investment Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15469900","data":{"address":{"address_line_1":"Mary Neuner Road","country":"United Kingdom","locality":"London","postal_code":"N8 0ES","premises":"Flat 87, 1, Alington House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1996},"etag":"3efb1f7ebc56929923588044adcd86a8c59564b6","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469900/persons-with-significant-control/individual/zq33nO-TQQ75gSFz7ewhfH0aByk"},"name":"Daniel Jack Purcell","name_elements":{"forename":"Daniel","middle_name":"Jack","surname":"Purcell"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470090","data":{"address":{"address_line_1":"Rylands Drive","country":"England","locality":"Warrington","postal_code":"WA2 7DY","premises":"59"},"country_of_residence":"England","date_of_birth":{"month":11,"year":1977},"etag":"36f636acb0f96cb2fb828169e03437cd96e3743f","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470090/persons-with-significant-control/individual/7m-25VSAJyj6iUfOZdFVLED43uw"},"name":"Mr Samuel Abe","name_elements":{"forename":"Samuel","surname":"Abe","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12813712","data":{"address":{"address_line_1":"Morley Road","country":"England","locality":"Birmingham","postal_code":"B8 2HU","premises":"71"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1990},"etag":"58d76fc417e770641d011db2a7ee30ee4dcde370","kind":"individual-person-with-significant-control","links":{"self":"/company/12813712/persons-with-significant-control/individual/OC_t3QW5kKbU4rOyJWwBac7wsEs"},"name":"Mr Idnan Ali","name_elements":{"forename":"Idnan","surname":"Ali","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12814472","data":{"address":{"address_line_1":"Duke Of Wellington Avenue","country":"England","locality":"London","postal_code":"SE18 6SS","premises":"Wellesley House"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1971},"etag":"660d6cde8c5e3b596b31311949d97b63abfac424","identity_verification_details":{"appointment_verification_statement_date":"2026-08-14T00:00:00Z","appointment_verification_statement_due_on":"2026-08-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12814472/persons-with-significant-control/individual/KEl1SB2lTyuwuFAi6Ab7DtChuUI"},"name":"Mr Kia Rezavandi","name_elements":{"forename":"Kia","surname":"Rezavandi","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"12815893","data":{"address":{"address_line_1":"Glodwick","country":"England","locality":"Oldham","postal_code":"OL4 1AH","premises":"22"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1996},"etag":"6f5503b20da7bda2caf458777ca38a43f39ed270","kind":"individual-person-with-significant-control","links":{"self":"/company/12815893/persons-with-significant-control/individual/X-FrJWutuwGLqMz8Sqf7hkkOUfA"},"name":"Mr Abdul Rauf Ghafoor","name_elements":{"forename":"Abdul","middle_name":"Rauf","surname":"Ghafoor","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-16"}}
{"company_number":"NI709841","data":{"address":{"address_line_1":"Wellington Buildings","address_line_2":"2 -4 Wellington Street","country":"United Kingdom","locality":"Belfast","postal_code":"BT1 6HT","premises":"Office 2, Floor 1"},"etag":"28dcd9975d81a9015309ad243d593a5956cd9111","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"Uk Register Of Companies","registration_number":"Ni638328"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/NI709841/persons-with-significant-control/corporate-entity/MNGRdgBekfJNwhTZWGzt6aAKFkI"},"name":"Oakland (Holdings) Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-08"}}
{"company_number":"12817613","data":{"address":{"address_line_1":"Burnt Ash Lane","country":"England","locality":"Bromley","postal_code":"BR1 4DD","premises":"80"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1978},"etag":"1fa442d192477680651c4d48076fd62816c7b98f","kind":"individual-person-with-significant-control","links":{"self":"/company/12817613/persons-with-significant-control/individual/BCOVy-qjjpZEOpk-JbpkwLhzx_8"},"name":"Mr Pius Maduakonam Achuama","name_elements":{"forename":"Pius","middle_name":"Maduakonam","surname":"Achuama","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"02585731","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"United Kingdom","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1986},"etag":"029f648f62a69b4dca95a867115181eb7a940bc4","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02585731/persons-with-significant-control/individual/mcdrGfcGAbLVg4eHQr8zo2ywzys"},"name":"Miss Annalisa Morgan","name_elements":{"forename":"Annalisa","surname":"Morgan","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"12818973","data":{"address":{"address_line_1":"Ochrewell Ave","address_line_2":"Deighton","country":"United Kingdom","locality":"Huddersfield","postal_code":"HD2 1LL","premises":"33"},"ceased_on":"2020-10-19","country_of_residence":"England","date_of_birth":{"month":11,"year":1990},"etag":"85d2f3ab875f9073f2a84da1abf033f6f69e53a2","kind":"individual-person-with-significant-control","links":{"self":"/company/12818973/persons-with-significant-control/individual/VuL1AAQVSfr9dtHPNscKshgZwbA"},"name":"Gemma Dingle","name_elements":{"forename":"Gemma","surname":"Dingle"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"SC605592","data":{"address":{"address_line_1":"High Street","country":"Scotland","locality":"Lockerbie","postal_code":"DG11 2AA","premises":"34a"},"ceased_on":"2020-09-15","country_of_residence":"Scotland","date_of_birth":{"month":5,"year":1980},"etag":"dbffa482164344b1ea387281729a2541a0bc9989","kind":"individual-person-with-significant-control","links":{"self":"/company/SC605592/persons-with-significant-control/individual/_1Y3q_uJlNPPtMbPN2R2VvpMALo"},"name":"Mr Claudiu Constantin Toroiman","name_elements":{"forename":"Claudiu","middle_name":"Constantin","surname":"Toroiman","title":"Mr"},"nationality":"Romanian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2020-08-18"}}
{"company_number":"15462531","data":{"address":{"address_line_1":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"128"},"country_of_residence":"Pakistan","date_of_birth":{"month":4,"year":1985},"etag":"63b10dffe225eb844d9620159c3df13dd1b8161d","kind":"individual-person-with-significant-control","links":{"self":"/company/15462531/persons-with-significant-control/individual/XsTL6TdORGGVZfM_4s_DcRK6Nfg"},"name":"Mr Muhammad Ishtiaq","name_elements":{"forename":"Muhammad","surname":"Ishtiaq","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","ownership-of-shares-75-to-100-percent-as-trust","ownership-of-shares-75-to-100-percent-as-firm","voting-rights-75-to-100-percent","voting-rights-75-to-100-percent-as-trust","voting-rights-75-to-100-percent-as-firm","right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-02"}}
{"company_number":"12793212","data":{"address":{"address_line_1":"Friday Street","address_line_2":"Rusper","country":"England","locality":"Horsham","postal_code":"RH12 4QA","premises":"Blackfriars Farm"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1973},"etag":"599478d8067538f04a97b2b351667f13f0d9c757","identity_verification_details":{"appointment_verification_statement_date":"2026-08-05T00:00:00Z","appointment_verification_statement_due_on":"2026-08-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12793212/persons-with-significant-control/individual/N7tG25frx66VzGgXrCtZL9USVCI"},"name":"Mr Matthew John Strutt","name_elements":{"forename":"Matthew","middle_name":"John","surname":"Strutt","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-05"}}
{"company_number":"15463271","data":{"address":{"address_line_1":"Paul Street","country":"United Kingdom","locality":"London","postal_code":"EC2A 4NE","premises":"3rd Floor, 86-90","region":"England"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1989},"etag":"77d7ac75bd46a76b53c23005463134afa3008c8e","kind":"individual-person-with-significant-control","links":{"self":"/company/15463271/persons-with-significant-control/individual/Syszdj5M8gRfPqrmWOsAwUaYAVs"},"name":"Danielle Donna Kelly","name_elements":{"forename":"Danielle","middle_name":"Donna","surname":"Kelly"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463461","data":{"address":{"address_line_1":"Upper Wickham Lane","country":"United Kingdom","locality":"Welling","postal_code":"DA16 3AP","premises":"237"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1996},"etag":"762b470b5ada2222a53f1e6f9b434f18ff4fd650","kind":"individual-person-with-significant-control","links":{"self":"/company/15463461/persons-with-significant-control/individual/XlnoY23MRZ6D337ZqYGRtBC0zDI"},"name":"Ankit Dhakal","name_elements":{"forename":"Ankit","surname":"Dhakal"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-03"}}
{"company_number":"15463991","data":{"address":{"address_line_1":"Fosseway","address_line_2":"Clandown","country":"England","locality":"Radstock","postal_code":"BA3 3DX","premises":"Windrush"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"c0841e455312d244d4845023bd94b986cc3d4259","identity_verification_details":{"anti_money_laundering_supervisory_bodies":["Institute of Chartered Accountants in England and Wales (ICAEW)"],"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-30T00:00:00Z","authorised_corporate_service_provider_name":"PEARSON MAY ACSP","identity_verified_on":"2026-02-16T00:00:00Z","preferred_name":"Jacob Henry Zawistowski"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15463991/persons-with-significant-control/individual/iGGCbB7xlz5BaidurjqReDmR-2I"},"name":"Mr Jacob Henry Zawistowski","name_elements":{"forename":"Jacob","middle_name":"Henry","surname":"Zawistowski","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464261","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279 Chanterlands Avenue","region":"East Yorkshire"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":1,"year":1991},"etag":"128a6c3a9be18c2fd32c93dfb7ddefb217e00500","kind":"individual-person-with-significant-control","links":{"self":"/company/15464261/persons-with-significant-control/individual/cVKTRs_5TXzihwOA36s5Jjdv9IY"},"name":"Miss Stephanie Jayne Coggin","name_elements":{"forename":"Stephanie","middle_name":"Jayne","surname":"Coggin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"SC670042","data":{"address":{"address_line_1":"Linden Place","country":"Scotland","locality":"Glasgow","postal_code":"G13 1EF","premises":"7"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1971},"etag":"6b6aece94a35a04da136b16bf41740bda0871fc4","identity_verification_details":{"appointment_verification_statement_date":"2026-08-06T00:00:00Z","appointment_verification_statement_due_on":"2026-08-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC670042/persons-with-significant-control/individual/Bg34EoEoGgXaVcyJYL-ZBL_ChUM"},"name":"Mr Stephen Blair Barr","name_elements":{"forename":"Stephen","middle_name":"Blair","surname":"Barr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"12115883","data":{"address":{"address_line_1":"43 Owston Road","address_line_2":"Carcroft","country":"England","locality":"Doncaster","postal_code":"DN6 8DA","premises":"Dept 2"},"ceased_on":"2020-08-08","etag":"8ea105783f22a297aa34b9952adac4f00421e980","identification":{"legal_authority":"Limited","legal_form":"Companies Act"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12115883/persons-with-significant-control/corporate-entity/jjbkm-t1OF54G9cgBG3BnycAOi4"},"name":"Cfs Secretaries Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15467970","data":{"address":{"locality":"Cardiff","po_box":"4385","postal_code":"CF14 8LH","premises":"15467970 - Companies House Default Address"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1993},"etag":"d180902fa34d0631c353e763622806ac29be860d","kind":"individual-person-with-significant-control","links":{"self":"/company/15467970/persons-with-significant-control/individual/WDJBjMPh_pnBoO_Pl95YoWBv0VQ"},"name":"Chunying Liao","name_elements":{"forename":"Chunying","surname":"Liao"},"nationality":"Chinese","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"12799603","data":{"address":{"address_line_1":"Robert Street","country":"England","locality":"Bury","postal_code":"BL8 1NS","premises":"36"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1991},"etag":"cdc2015e594cf583dfc9d1beff0ba28fd5ce9f4c","kind":"individual-person-with-significant-control","links":{"self":"/company/12799603/persons-with-significant-control/individual/71sO-_WFGMGoDfYnejwv4aG1MEc"},"name":"Mr Liam John Hunter","name_elements":{"forename":"Liam","middle_name":"John","surname":"Hunter","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-07"}}
{"company_number":"15468780","data":{"address":{"address_line_1":"Girdlestone Walk","country":"England","locality":"London","postal_code":"N19 5DP","premises":"214"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1986},"etag":"2e8b8c6f2f7c56213c0ed2918e1547ea6c70bdb1","kind":"individual-person-with-significant-control","links":{"self":"/company/15468780/persons-with-significant-control/individual/bmVpR59AMVf0hHhzotIh7C0cAhE"},"name":"Mr Mohammad Saeed Akram","name_elements":{"forename":"Mohammad","middle_name":"Saeed","surname":"Akram","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"SC762230","data":{"address":{"address_line_1":"Lowbrook Road","country":"England","locality":"Ilford","postal_code":"IG1 2HE","premises":"8"},"ceased_on":"2025-02-02","country_of_residence":"England","date_of_birth":{"month":12,"year":1987},"etag":"7fc15b94a215f4cf6419b3e8ee1bbebe71463b49","kind":"individual-person-with-significant-control","links":{"self":"/company/SC762230/persons-with-significant-control/individual/4Ojm-gqAgPFD_hir1js7EFI4CAI"},"name":"Mr Prince Uddin","name_elements":{"forename":"Prince","surname":"Uddin","title":"Mr"},"nationality":"Italian","natures_of_control":["right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15469551","data":{"address":{"address_line_1":"Walnut Grove","country":"England","locality":"Shepton Mallet","postal_code":"BA4 4HX","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1968},"etag":"cd457e89929dfbc421fc7d1b101b85975af4bfd8","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469551/persons-with-significant-control/individual/idgthmaiHFcOk1ZdLEBRIL4jnUc"},"name":"Dr Paul John Edwards","name_elements":{"forename":"Paul","middle_name":"John","surname":"Edwards","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"10237162","data":{"address":{"address_line_1":"Grove Lane","address_line_2":"Handsworth","country":"England","locality":"Birmingham","postal_code":"B21 9ES","premises":"1st Floor 33a","region":"West Midlands"},"ceased_on":"2020-09-30","country_of_residence":"United Kingdom","date_of_birth":{"month":4,"year":1983},"etag":"6e6b5cf8908663069a64d7457cbf3130b671bbb7","kind":"individual-person-with-significant-control","links":{"self":"/company/10237162/persons-with-significant-control/individual/O5_np9Wd6f2Uuz9_TBMh3oPasYs"},"name":"Mr Harvinder Kumar","name_elements":{"forename":"Harvinder","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-12"}}
{"company_number":"12812943","data":{"address":{"address_line_1":"Walton Road","address_line_2":"Thorp Arch","country":"United Kingdom","locality":"Wetherby","premises":"Thorp Arch Grange"},"etag":"a476cee7d4c77997ed820989fb299d885b435863","identification":{"country_registered":"England \u0026 Wales","legal_authority":"Companies House","legal_form":"Private Company Limited By Shares","place_registered":"Companies House","registration_number":"08859036"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12812943/persons-with-significant-control/corporate-entity/SaYZbL1_OZV7UecGoobguEEk0YE"},"name":"Berkeley De Veer Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-14"}}
{"company_number":"15470341","data":{"address":{"address_line_1":"Woodbeck Rise","country":"England","locality":"Retford","postal_code":"DN22 7JX","premises":"29"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1953},"etag":"6569a2a9583b40304f94651d91cca3f03418d133","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-12T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15470341/persons-with-significant-control/individual/UuHGv3GZ_G4t1aGTWiePZXHHnS8"},"name":"Mr Richard Paul Strickson","name_elements":{"forename":"Richard","middle_name":"Paul","surname":"Strickson","title":"Mr"},"nationality":"British","natures_of_control":["voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"12606721","data":{"address":{"address_line_1":"High Street","country":"United Kingdom","locality":"Worcester","postal_code":"WR1 2HW","premises":"105","region":"Worcestershire"},"etag":"a8681e2321b79339e5a97d282dd86d2d4ce32913","identification":{"country_registered":"United Kingdom","legal_authority":"Companies Act 2006","legal_form":"Private Company Limited By Shares","place_registered":"England And Wales","registration_number":"08239702"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/12606721/persons-with-significant-control/corporate-entity/MLgzlW7b7Xx16E4WNkAXf9GykHM"},"name":"Steer Automotive Group Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"15473841","data":{"address":{"address_line_1":"Greenacres","country":"England","locality":"Clacton-On-Sea","postal_code":"CO15 6LZ","premises":"53"},"country_of_residence":"England","date_of_birth":{"month":12,"year":1966},"etag":"564b6e3f91f7de7b8cb2c952af9dcfb7cf188d81","kind":"individual-person-with-significant-control","links":{"self":"/company/15473841/persons-with-significant-control/individual/XvYMnAauvdQ97-ep6ctA3Xg8E4k"},"name":"Mr Alan Irwin","name_elements":{"forename":"Alan","surname":"Irwin","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-07"}}
{"company_number":"12816683","data":{"address":{"address_line_1":"Dean Wood Road","address_line_2":"Jordans","locality":"Beaconsfield","postal_code":"HP9 2UU","premises":"The White Cottage","region":"Buckinghamshire"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1981},"etag":"84019166ce02adba20d8a7131cd827c201cac87e","kind":"individual-person-with-significant-control","links":{"self":"/company/12816683/persons-with-significant-control/individual/DlXoZd8AnFR281jS8P-yxqjq9pg"},"name":"Mr Steven David Pollack","name_elements":{"forename":"Steven","middle_name":"David","surname":"Pollack","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"SC798301","data":{"address":{"address_line_1":"Cullen Drive","country":"Scotland","locality":"Glenrothes","postal_code":"KY6 2JJ","premises":"73 Cullen Court"},"country_of_residence":"Scotland","date_of_birth":{"month":2,"year":1998},"etag":"adb79f3b886dc28543ff10ba4bbf0bdf3ebc0e2e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-08T00:00:00Z","appointment_verification_statement_due_on":"2026-02-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC798301/persons-with-significant-control/individual/PsWKL7-MkQeeaOi7RBeQv6MgH8o"},"name":"Mr Muhammad Abdul Hanan","name_elements":{"forename":"Muhammad","middle_name":"Abdul","surname":"Hanan","title":"Mr"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"12818352","data":{"address":{"address_line_1":"Nunnery Walk","address_line_2":"South Cave","country":"England","locality":"Brough","postal_code":"HU15 2JA","premises":"13"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1981},"etag":"1969d6a7f28d01a88b8169578fe20aac190e4035","kind":"individual-person-with-significant-control","links":{"self":"/company/12818352/persons-with-significant-control/individual/Na7p8i_qkge48U5RET3Loeah0ow"},"name":"Mrs Larissa Murrey","name_elements":{"forename":"Larissa","surname":"Murrey","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-17"}}
{"company_number":"11388801","data":{"address":{"address_line_1":"Uppingham Road","country":"England","locality":"Leicester","postal_code":"LE5 3TA","premises":"57 A Benson Street"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1989},"etag":"49f33e1b71621ae9459353a6b162fc9dec91c182","identity_verification_details":{"appointment_verification_statement_date":"2026-05-01T00:00:00Z","appointment_verification_statement_due_on":"2026-05-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/11388801/persons-with-significant-control/individual/iD9c-2T9sAlK2QPv5XH0j1STQq8"},"name":"Mr Mustafa Saleem","name_elements":{"forename":"Mustafa","surname":"Saleem","title":"Mr"},"nationality":"British","natures_of_control":["right-to-appoint-and-remove-directors","right-to-appoint-and-remove-directors-as-trust","right-to-appoint-and-remove-directors-as-firm"],"notified_on":"2024-02-01"}}
{"company_number":"SC671153","data":{"address":{"address_line_1":"Ellismuir Way","address_line_2":"Uddingston","country":"Scotland","locality":"Glasgow","postal_code":"G71 5PW","premises":"Suite14"},"country_of_residence":"Scotland","date_of_birth":{"month":9,"year":1967},"etag":"9f117990f038c7ea892341afbdc654292191127c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-08T00:00:00Z","appointment_verification_statement_due_on":"2026-08-21T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671153/persons-with-significant-control/individual/-RdGBA0mCNYxpExz5EuqU7lOJnE"},"name":"Dr Veronica Anne Mcburnie","name_elements":{"forename":"Veronica","middle_name":"Anne","surname":"Mcburnie","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"12791602","data":{"address":{"address_line_1":"Bradley Road","address_line_2":"Charlton Kings","country":"England","locality":"Cheltenham","postal_code":"GL53 8DX","premises":"Rosemont 10"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1990},"etag":"ebd0da7e96b9653f1bba8541ea099abb116dcf8c","identity_verification_details":{"appointment_verification_statement_date":"2026-08-04T00:00:00Z","appointment_verification_statement_due_on":"2026-08-17T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/12791602/persons-with-significant-control/individual/WP3cBjlP21rznA27TR0xrjhQUSA"},"name":"Mr Stevan Andjelkovic","name_elements":{"forename":"Stevan","surname":"Andjelkovic","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-04"}}
{"company_number":"15462861","data":{"address":{"address_line_1":"176 Chaplin Road","country":"England","locality":"Stoke-On-Trent","postal_code":"ST3 4NG","premises":"176"},"ceased_on":"2025-09-18","country_of_residence":"England","date_of_birth":{"month":12,"year":1991},"etag":"26cf0c3d3cac4b305a4299d4a104367df9f13908","kind":"individual-person-with-significant-control","links":{"self":"/company/15462861/persons-with-significant-control/individual/-GQyyLgPPsniqbG5C2u1El8lUGY"},"name":"Mr Fasiuddin Syed","name_elements":{"forename":"Fasiuddin","surname":"Syed","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent"],"notified_on":"2024-02-02"}}
{"company_number":"15459220","data":{"address":{"address_line_1":"Stroud Road","country":"United Kingdom","locality":"Gloucester","postal_code":"GL1 5LF","premises":"303a"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1984},"etag":"9619b8e9eccc069dda1be3e1916e6e677be812e1","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-04T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15459220/persons-with-significant-control/individual/45C9lWDjuSJav9kHIWdMwvOd1hc"},"name":"Mrs Mandip Kaur Kang","name_elements":{"forename":"Mandip","middle_name":"Kaur","surname":"Kang","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-01"}}
{"company_number":"11755543","data":{"address":{"address_line_1":"New Street","country":"Wales","locality":"Lampeter","postal_code":"SA48 7AL","premises":"Ardeifi","region":"Ceredigion"},"etag":"466d68945bbb7df71ea81850d63cfbda6c99fd6c","identification":{"legal_authority":"Companies Act 2006","legal_form":"Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/11755543/persons-with-significant-control/corporate-entity/qR7G8ugg7jSYySLVCDa96ZOP1UA"},"name":"Bricksnstones Construction Ltd","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-05"}}
{"company_number":"15463990","data":{"address":{"address_line_1":"Old Gloucester Street","country":"United Kingdom","locality":"London","postal_code":"WC1N 3AX","premises":"27"},"country_of_residence":"England","date_of_birth":{"month":2,"year":1983},"etag":"ee687fded2123cf8194334a63c387839c32ede04","kind":"individual-person-with-significant-control","links":{"self":"/company/15463990/persons-with-significant-control/individual/kmHOEX8nMRmAHH3u7i_DbQliUnY"},"name":"Dr Natalie Douglas","name_elements":{"forename":"Natalie","surname":"Douglas","title":"Dr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464261","data":{"address":{"country":"United Kingdom","locality":"Hull","postal_code":"HU5 4DS","premises":"279 Chanterlands Avenue","region":"East Yorkshire"},"ceased_on":"2024-02-04","country_of_residence":"England","date_of_birth":{"month":7,"year":1993},"etag":"75744aad80289b56fab60eb35d6ac77e69d54969","kind":"individual-person-with-significant-control","links":{"self":"/company/15464261/persons-with-significant-control/individual/ZTfCqpCXrldtkPr0GjZXe0G30us"},"name":"Miss Lucy Elizabeth Coggin","name_elements":{"forename":"Lucy","middle_name":"Elizabeth","surname":"Coggin","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"15464530","data":{"address":{"address_line_1":"Warren Yard","address_line_2":"Wolverton Mill","country":"United Kingdom","locality":"Milton Keynes","postal_code":"MK12 5NW","premises":"Essendon Accounts \u0026 Tax Ltd, 3"},"country_of_residence":"United Kingdom","date_of_birth":{"month":6,"year":1982},"etag":"3ae3c835e54f1a67597c573a6cd932b1f8302672","kind":"individual-person-with-significant-control","links":{"self":"/company/15464530/persons-with-significant-control/individual/pYbCXKzz_t_TMV108RsDXCCLNpU"},"name":"Miss Xiao Hu","name_elements":{"forename":"Xiao","surname":"Hu","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2024-02-04"}}
{"company_number":"15464810","data":{"address":{"address_line_1":"Southwood Gardens","country":"United Kingdom","locality":"Newcastle Upon Tyne","postal_code":"NE3 3BU","premises":"9"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1993},"etag":"6e84012694408598b79fd558da024b85692631af","kind":"individual-person-with-significant-control","links":{"self":"/company/15464810/persons-with-significant-control/individual/9O2jfas8yECzr0zJuBeig-6C5XA"},"name":"Mr Zack Brogden","name_elements":{"forename":"Zack","surname":"Brogden","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-04"}}
{"company_number":"12797912","data":{"address":{"address_line_1":"Kemp House","address_line_2":"City Road","country":"United Kingdom","locality":"London","postal_code":"EC1V 2NX","premises":"152-160","region":"London"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1995},"etag":"dc0548ddbf9ef3d18334a4a8fd9f7d3ab2e9056e","kind":"individual-person-with-significant-control","links":{"self":"/company/12797912/persons-with-significant-control/individual/zD1F_sA9HHaKcsDUghzmNmg01mw"},"name":"Mr Zafar Iqbal","name_elements":{"forename":"Zafar","surname":"Iqbal","title":"Mr"},"nationality":"Pakistani","natures_of_control":["voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-06"}}
{"company_number":"15468391","data":{"address":{"address_line_1":"Musgrave Road","country":"England","locality":"Sheffield","postal_code":"S5 8WR","premises":"87"},"ceased_on":"2024-02-25","country_of_residence":"England","date_of_birth":{"month":7,"year":1992},"etag":"d0bb54ab8cf72745970a8739986c1d5b81522590","kind":"individual-person-with-significant-control","links":{"self":"/company/15468391/persons-with-significant-control/individual/oqswENJYE0rRRjYuoBc11bwCnt0"},"name":"Miss Shona Leanne Mannion","name_elements":{"forename":"Shona","middle_name":"Leanne","surname":"Mannion","title":"Miss"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"15468781","data":{"address":{"address_line_1":"Tailyour Road","country":"England","locality":"Plymouth","postal_code":"PL6 5DH","premises":"94"},"ceased_on":"2026-03-18","country_of_residence":"England","date_of_birth":{"month":6,"year":1990},"etag":"050179287200242881576620533b9e88f3bbcf9e","identity_verification_details":{"appointment_verification_statement_date":"2026-02-05T00:00:00Z","appointment_verification_statement_due_on":"2026-02-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15468781/persons-with-significant-control/individual/wmMmOK6VSRy_6GewaQ9_mIA5qSg"},"name":"Mr James David Pearce","name_elements":{"forename":"James","middle_name":"David","surname":"Pearce","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-05"}}
{"company_number":"12810132","data":{"address":{"address_line_1":"20-22 Great Titchfield Street","country":"United Kingdom","locality":"London","postal_code":"W1W 8BE","premises":"Elsley Court"},"country_of_residence":"United Kingdom","date_of_birth":{"month":7,"year":1997},"etag":"5fe410493c400f16fd29f98b61bcc91ff69e8175","kind":"individual-person-with-significant-control","links":{"self":"/company/12810132/persons-with-significant-control/individual/WkE-zfRyG2_5kgjnBfFEXgom9_0"},"name":"Ms Awa Santesson Sey","name_elements":{"forename":"Awa","surname":"Santesson Sey","title":"Ms"},"nationality":"Swedish","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"12811573","data":{"address":{"address_line_1":"Yellow House Lane","country":"England","locality":"Southport","postal_code":"PR8 1ER","premises":"14"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1964},"etag":"b859dd3298450dfc6afcfa749d3aeb2ad1c29d3e","kind":"individual-person-with-significant-control","links":{"self":"/company/12811573/persons-with-significant-control/individual/6MsJNOMtblOF_CT1DKOmvu9jvVA"},"name":"Mr Ian Malpas","name_elements":{"forename":"Ian","surname":"Malpas","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-13"}}
{"company_number":"15469901","data":{"address":{"address_line_1":"Princes Crescent","country":"England","locality":"Morecambe","postal_code":"LA4 6BY","premises":"33"},"country_of_residence":"England","date_of_birth":{"month":1,"year":1995},"etag":"e65e819d42e4f074756107bdcdb499b46c8f9e7b","identity_verification_details":{"appointment_verification_statement_date":"2026-02-06T00:00:00Z","appointment_verification_statement_due_on":"2026-02-19T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/15469901/persons-with-significant-control/individual/z9m6wDRyFcun3klYOfm9lENj9iU"},"name":"Mr Joshua Lee Murphy","name_elements":{"forename":"Joshua","middle_name":"Lee","surname":"Murphy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15470331","data":{"address":{"address_line_1":"Daneshouse Road","country":"England","locality":"Burnley","postal_code":"BB10 1AF","premises":"53b"},"country_of_residence":"England","date_of_birth":{"month":1,"year":2000},"etag":"dc2e3ba2d24badf1e9f81a9638344a969f209673","kind":"individual-person-with-significant-control","links":{"self":"/company/15470331/persons-with-significant-control/individual/38mC6dVWWtQ3XmeVUhhp6EuSV9w"},"name":"Miss Valeriia Klymenko","name_elements":{"forename":"Valeriia","surname":"Klymenko","title":"Miss"},"nationality":"Ukrainian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"SC670822","data":{"address":{"address_line_1":"Eglington Terrace","country":"Scotland","locality":"Ayr","postal_code":"KA7 1JJ","premises":"14"},"country_of_residence":"Scotland","date_of_birth":{"month":8,"year":1993},"etag":"f54897ff7b96f7c21d4c4072fd94f18941c3a131","kind":"individual-person-with-significant-control","links":{"self":"/company/SC670822/persons-with-significant-control/individual/Znh4gKIqRNWrWcWckXP9pYC54jY"},"name":"Mr Yunus Roni Sencar","name_elements":{"forename":"Yunus","middle_name":"Roni","surname":"Sencar","title":"Mr"},"nationality":"Turkish","natures_of_control":["significant-influence-or-control"],"notified_on":"2020-08-14"}}
{"company_number":"11646362","data":{"address":{"address_line_1":"Shelton Street","country":"United Kingdom","locality":"London","postal_code":"WC2H 9JQ","premises":"71-75","region":"Greater London"},"country_of_residence":"England","date_of_birth":{"month":4,"year":1999},"etag":"efb9151198bb8d05213d578b8f3790b17eca6e1a","kind":"individual-person-with-significant-control","links":{"self":"/company/11646362/persons-with-significant-control/individual/nZAXQQn6gYVoIMouwyJ4m4dJhhs"},"name":"Ms Jenisha Prince","name_elements":{"forename":"Jenisha","surname":"Prince","title":"Ms"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors","significant-influence-or-control-as-firm"],"notified_on":"2020-08-10"}}
{"company_number":"00410560","data":{"address":{"address_line_1":"1 Radian Court","address_line_2":"Knowlhill","locality":"Milton Keynes","postal_code":"MK5 8PJ","premises":"C/O Opus Restructuring Llp"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1965},"etag":"975c1a1b7351e97fc8ab5faa585a826b513ada11","identity_verification_details":{"appointment_verification_statement_date":"2026-03-01T00:00:00Z","appointment_verification_statement_due_on":"2026-03-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/00410560/persons-with-significant-control/individual/ob3kBufCK5a-GRKhZ-xV_lo8qyc"},"name":"Mrs Laura Jane Clark","name_elements":{"forename":"Laura","middle_name":"Jane","surname":"Clark","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2023-11-15"}}
{"company_number":"SC395970","data":{"address":{"address_line_1":"Wharton Street","country":"England","locality":"South Shields","postal_code":"NE33 3JZ","premises":"106"},"etag":"2f4c3aa6d08ad05e1159fb8b5d429be38f825aec","identification":{"legal_authority":"Companies Act 2006","legal_form":"Private Limited Company"},"kind":"corporate-entity-person-with-significant-control","links":{"self":"/company/SC395970/persons-with-significant-control/corporate-entity/DsI5NIMyiqry0_2dqUfs5TNempY"},"name":"Tobermory Healthcare Holdings Limited","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-06"}}
{"company_number":"15474270","data":{"address":{"address_line_1":"Melford Ave","country":"United Kingdom","locality":"Barking","postal_code":"IG11 9HT","premises":"42"},"country_of_residence":"England","date_of_birth":{"month":9,"year":1989},"etag":"413b4463dc6b0bf8cc0fcd3d1d5dda62a3bc3bb7","kind":"individual-person-with-significant-control","links":{"self":"/company/15474270/persons-with-significant-control/individual/f_K22nykd0rymS_81y_2vqSQaw0"},"name":"Mr Abdul Karim Khan","name_elements":{"forename":"Abdul","middle_name":"Karim","surname":"Khan","title":"Mr"},"nationality":"English","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2024-02-08"}}
{"company_number":"02585731","data":{"address":{"address_line_1":"Barley Mow Centre","address_line_2":"10 Barley Mow Passage","country":"United Kingdom","locality":"London","postal_code":"W4 4PH","premises":"Unit 2.15"},"country_of_residence":"England","date_of_birth":{"month":3,"year":1989},"etag":"803eaf221519053934073c1951ddc0099811d381","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-02-26T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/02585731/persons-with-significant-control/individual/F-KdPavyLoCZNxRDW7nhOjb1a2Y"},"name":"Mr Marc Lewis","name_elements":{"forename":"Marc","surname":"Lewis","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent"],"notified_on":"2024-02-07"}}
{"company_number":"SC671082","data":{"address":{"address_line_1":"Heathhall Industrial Estate","address_line_2":"Heathhall","country":"United Kingdom","locality":"Dumfries","postal_code":"DG1 3PH","premises":"Unit 183"},"country_of_residence":"Scotland","date_of_birth":{"month":7,"year":1956},"etag":"a8fd0d12f695bf6569c74d6e678dd408d95eca64","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-22T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/SC671082/persons-with-significant-control/individual/bR7COu9eUY8G1YK7U3PVCRR4fxI"},"name":"Mr Eric Bridgwood","name_elements":{"forename":"Eric","surname":"Bridgwood","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2020-08-17"}}
{"company_number":"12820313","data":{"address":{"address_line_1":"31 Ermine Street","country":"England","locality":"Huntingdon","postal_code":"PE29 3EX","premises":"Flat 5 ,"},"country_of_residence":"England","date_of_birth":{"month":10,"year":1979},"etag":"37a5add42c7e4126618c1588011bda1f29960b3a","kind":"individual-person-with-significant-control","links":{"self":"/company/12820313/persons-with-significant-control/individual/SF3QCvDLcT5kONifS2RaCdN0ZJs"},"name":"Quinta Abo Angeh","name_elements":{"forename":"Quinta","middle_name":"Abo","surname":"Angeh"},"nationality":"Belgian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2020-08-18"}}
{"company_number":"10081745","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW18 5BY","premises":"84 Brookwood Road"},"country_of_residence":"United Kingdom","date_of_birth":{"month":5,"year":1967},"etag":"52a3f9dd39d80497aadfa08d4efc55a1a88bf320","kind":"individual-person-with-significant-control","links":{"self":"/company/10081745/persons-with-significant-control/individual/-q7zzHYm5_5ORN8v1jKiyHd2gYM"},"name":"Mr David Juan Howard","name_elements":{"forename":"David","middle_name":"Juan","surname":"Howard","title":"Mr"},"nationality":"Australian","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"10146855","data":{"address":{"country":"United Kingdom","locality":"London","postal_code":"SW11 3PA","premises":"29 Surrey Lane"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1973},"etag":"c5c472405b4fde7fb58bffee3bcb2a619ebe6414","kind":"individual-person-with-significant-control","links":{"self":"/company/10146855/persons-with-significant-control/individual/sTQu83npoylF-me5NqJgNyJ7aLw"},"name":"Francesco Cocquio","name_elements":{"forename":"Francesco","surname":"Cocquio"},"nationality":"Italian","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2017-03-31"}}
{"company_number":"10159944","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":2,"year":1965},"etag":"6c659a6280df863788880d40d34ad218f55727f2","kind":"individual-person-with-significant-control","links":{"self":"/company/10159944/persons-with-significant-control/individual/2lJ3TSDkWElkVBu2_4Zr8IWzvE0"},"name":"Mr Nirmal Kumar","name_elements":{"forename":"Nirmal","surname":"Kumar","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-50-to-75-percent","voting-rights-50-to-75-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-05-03"}}
{"company_number":"10159944","data":{"address":{"address_line_1":"Mangotsfield","country":"United Kingdom","locality":"Bristol","postal_code":"BS16 9JB","premises":"30-31 St James Place"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1968},"etag":"85e220e7a76d2ba68d861ee7594647c04fa1f8bf","kind":"individual-person-with-significant-control","links":{"self":"/company/10159944/persons-with-significant-control/individual/0HHDwq-ch6j5bkKqpFO0Gr3QJJg"},"name":"Mrs Urmila Sharma","name_elements":{"forename":"Urmila","surname":"Sharma","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent"],"notified_on":"2016-05-03"}}
{"company_number":"10757204","data":{"address":{"address_line_1":"Greenford Road","country":"England","locality":"Manchester","postal_code":"M8 0NW","premises":"14"},"country_of_residence":"United Kingdom","date_of_birth":{"month":11,"year":1977},"etag":"a48bed281493d2e0ae83bee49b6c9b440b714a7d","identity_verification_details":{"appointment_verification_statement_date":"2026-05-05T00:00:00Z","appointment_verification_statement_due_on":"2026-05-18T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/10757204/persons-with-significant-control/individual/aKumtfQ6bkBzfU3YwYVNzcxwpVo"},"name":"Mrs Asia Jamil Ahmad","name_elements":{"forename":"Asia","middle_name":"Jamil","surname":"Ahmad","title":"Mrs"},"nationality":"Pakistani","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2017-05-05"}}
{"company_number":"10757205","data":{"address":{"address_line_1":"Owl Ridge","address_line_2":"Morley","country":"England","locality":"Leeds","postal_code":"LS27 8UW","premises":"15"},"country_of_residence":"England","date_of_birth":{"month":5,"year":1955},"etag":"beb88158698ae4edfddebbac6b7884528a3f6059","kind":"individual-person-with-significant-control","links":{"self":"/company/10757205/persons-with-significant-control/individual/OXdoRGZ6RNbRxTYBrUZIzV4r0kI"},"name":"Mr Paul Clancy","name_elements":{"forename":"Paul","surname":"Clancy","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","ownership-of-shares-25-to-50-percent-as-trust","ownership-of-shares-25-to-50-percent-as-firm","voting-rights-25-to-50-percent","voting-rights-25-to-50-percent-as-trust","voting-rights-25-to-50-percent-as-firm","right-to-appoint-and-remove-directors","significant-influence-or-control-as-trust"],"notified_on":"2017-05-05"}}
{"company_number":"04200914","data":{"address":{"address_line_1":"Suite 222 Cuffley Point","address_line_2":"Cuffley Place, Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Lee Christian \u0026 Co Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":12,"year":1960},"etag":"3a5c493213ee8bc20f11318537f272369b355785","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-27T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04200914/persons-with-significant-control/individual/WxpxJNGISazYqMyjdC0qytUKoKk"},"name":"Mrs Anita Carr","name_elements":{"forename":"Anita","surname":"Carr","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"04200914","data":{"address":{"address_line_1":"Suite 222 Cuffley Point","address_line_2":"Cuffley Place, Sopers Road","country":"England","locality":"Cuffley","postal_code":"EN6 4RY","premises":"C/O Lee Christian \u0026 Co Ltd","region":"Hertfordshire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":9,"year":1955},"etag":"b3c5cbee201dd3372064fd54374b688e0abce5d6","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-04-28T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/04200914/persons-with-significant-control/individual/2KyW7LxH0qS_YCfdmKkNEkwVt_w"},"name":"Mr James Brian Carr","name_elements":{"forename":"James","middle_name":"Brian","surname":"Carr","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-19"}}
{"company_number":"08872375","data":{"address":{"address_line_1":"Green Lanes","country":"England","locality":"London","postal_code":"N13 4BS","premises":"483"},"country_of_residence":"England","date_of_birth":{"month":7,"year":1972},"etag":"5a48f25121d349b5f0f88c73e7bdc22864a58e2a","kind":"individual-person-with-significant-control","links":{"self":"/company/08872375/persons-with-significant-control/individual/g8Qd3UzUzwOg51XjhzSIR_-q84A"},"name":"Mr Semyon Dovzhik","name_elements":{"forename":"Semyon","surname":"Dovzhik","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent"],"notified_on":"2016-04-06"}}
{"company_number":"03195884","data":{"address":{"address_line_1":"5 Royal Parade","country":"United Kingdom","locality":"Cheltenham","postal_code":"GL50 3AY","premises":"Apartment 3","region":"Gloucestershire"},"country_of_residence":"United Kingdom","date_of_birth":{"month":3,"year":1955},"etag":"316d1c479826a292beb0776c7056a0ae7dffe555","identity_verification_details":{"appointment_verification_end_on":"9999-12-31T00:00:00Z","appointment_verification_start_on":"2026-03-24T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/03195884/persons-with-significant-control/individual/FhTZXu__gDez134zKq8vfIGfKcI"},"name":"Mr Richard Giles Mathieson","name_elements":{"forename":"Richard","middle_name":"Giles","surname":"Mathieson","title":"Mr"},"nationality":"British","natures_of_control":["ownership-of-shares-75-to-100-percent","voting-rights-75-to-100-percent","right-to-appoint-and-remove-directors-as-firm","significant-influence-or-control-as-firm"],"notified_on":"2016-10-28"}}
{"company_number":"07554664","data":{"address":{"address_line_1":"296 Kenton Road","country":"England","locality":"Harrow","postal_code":"HA3 8DD","premises":"Alpha House"},"country_of_residence":"United Kingdom","date_of_birth":{"month":8,"year":1967},"etag":"7412e77f518282ebeeaa624f2f070b6001e70355","identity_verification_details":{"appointment_verification_statement_date":"2026-08-01T00:00:00Z","appointment_verification_statement_due_on":"2026-08-14T00:00:00Z"},"kind":"individual-person-with-significant-control","links":{"self":"/company/07554664/persons-with-significant-control/individual/irp4rgDKeIwSLm_NyCQ1ArpJlJo"},"name":"Mrs Shamim Sultana Hussain","name_elements":{"forename":"Shamim","middle_name":"Sultana","surname":"Hussain","title":"Mrs"},"nationality":"British","natures_of_control":["ownership-of-shares-25-to-50-percent","voting-rights-25-to-50-percent","right-to-appoint-and-remove-directors"],"notified_on":"2016-04-06"}}
{"company_number":"07578435","data":{"address":{"address_line_1":"Fit